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efta-efta01716584DOJ Data Set 10CorrespondenceEFTA Document EFTA01716584
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DOJ Data Set 10
Reference
efta-efta01716584
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Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
Act IC, 2C04
Page
22 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
11
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
4/06/04 Incoming
7:40 PM
F)
4/06/04 Bklyn Nye, NY
11:52 PM
1
$
4/07/04 Bklyn Nye, NY
2:63 AM
2
4/07/04 Bklyn Nyc, NY
2:54 AM
2
4/07/04 Incoming
3:01 AM
5
4/07/04 Bldyn Nye, NY
3:28AM
1
4/07/04 Incoming
. 10:66 AM
1
4/07/04 Queens Nye, NY 11:11 AM
4/07/04 Queens Nyc, NY 11:12 AM
1
4/07/04 Incoming
11:18 AM
1
4/07/04 Incoming
12:00 PM
9
4/07/04 Incoming
12:42 PM
2
S
-
S
4/07/04 Bidyn Nye, NY
3:35 PM
3
4/07/04 Incoming
3:47 PM
5
S
4/07/04 Jenteyclty, NJ
4:24 PM
4/07/04 Hackensack, NJ 4:26 PM
2
4)07/04 Incoming
4:28 PM
6
4/07/04 Incoming
4:28 PM
4
4/07/04 Incoming
4:33 PM
7
4/07/04 Incoming
6:13 PM
(F)
1
$
4/07/04 8klyn Nye, NY
6:20 PM
(F)
1
S
-
$
4/07/04 Endyn Nyc, NY
6:26 PM
(F)
1
4/07/04 Incoming
5:49 PM
(F)
1
5
S
4/07/04 Incoming
8:23 PM
(F)
5
4/07/04 8klyn NYci NY
11:09 PM
4/08/04 Jerseydty, NJ
12:64 AM
2
4/08/04 Incoming
12:56. AM
(A/
4
4/08/D4 Incoming
1:00 AM
3
4/08/04 Incoming
10:56 AM
8
4/08/04 Bklyn Nyc. NY
11:55 AM
(F)
1
S
$
4/08/04 Bklyn Nye. NY
12:03 PM
(F)
1
4/08/04 Caldwell, NJ
12:20 PM
(F)
2
4/08/04 Caldwell, NJ
4:22 PM
(F)
2
4/08/04 Bklyn Nye, NY
4:46 PM
(F)
1
3
-
3
4/08/04 Incoming
4:49 PM
(F)
3
4/08/04 Bklyn Nyc, NY
4:61 PM
(F)
-
$
Coil Typo: (A) Call Waning (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobee (0) WeeemeN (H) Free Calls
(K) WPS Cal
EFTA01716584
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 30. 2004
Page
23 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
4/08/04 Caldwell. NJ
6:33 PM
4/08/04
Hackensack, NJ 6:35 PM
4/08/04
Stamford. CT
6:36 PM
4/08/04
Queens Nye, NY 6:46 PM
008/04 New York, NY
7:09 PM
4/08/04
Caldwell. NJ
7:27 PM
4/08/04
Jerseycity, NJ
7:28 PM
4/08/04 Incoming
8:58 PM
4/08/04 Incoming
9:07 PM
4/09/04 Incoming
12:55 AM
4/09/04 Incoming
12:57 AM
4/09/04 Hackensack. NJ 11:45 AM
4109/04 Incoming
12:09 PM
4/09/04 Incoming
1:02 PM
4/09/04
Queens Nye, NY 2:34 PM
4/09/04 Incoming
3:30 PM
4/09/04 Hackensack, NJ 4:28 PM
4/09/04 Queens Nye, NY 6:25 PM
4/09/04 Yaphank, NY
6:42 PM
4/09/04
Bklyn Nyc, NY
7:15 PM
4/09/04 Bklyn Nye, NY
7:18 PM
4/09/04 Bklyn Nye, NY
7:59 PM
4/09/04
Queens Nye NY 8:01 PM
4/09/04 Bklyn Nye, NY
8:55 PM
4/09/04 Bklyn Nye, NY
8:57 PM
4/09/04 Bklyn Nyc, NY
8:58 PM
4/09/04
Incoming
9:47 PM
4/09104
Queens Nye, NY 9:65 PM
4/09/04 Queens Nye, NY 9:56 PM
4/09/04 Stamford, CT
10:08 PM
4/09/04 Incoming
10:45 PM
4/09/04 IncomMg
11:56 PM
4/10/04 Incoming
12:03 AM
4/10/04 Incoming
12:07 AM
4/10/04 Incoming
12:12 AM
4/10/04 Queens Nyc, NY 12:33 AM
Total
1
S
•
$
$
-
$
$
9
-
S
A)
16
-
$
S
2
$
-
$
S
1
-
$
S
-
S
$
•
$
$
1
-
$
S
1
$
$
1
-
$
$
7
-
$
1
-
S
3
-
S
S
1
S
-
S
S
8
$
5
(F)
2
S
$
$
2
•
S
$
1
-
S
(F)
1
-
$
•
$
(F)
2
-
S
(F)
1
$
-
S
•
S
(F)
2
S
-
(F)
1
S
$
(F)
16
(F)
3
1
$
S
9
S
S
1
$
-
S
S
(F)
3
5
-
7
-
$
•
$
(A)
32
-
S
S
(A)
1
$
-
(A)
1
-
(C)
$
Call Type: (A) Call Waking (8) Cal Forward (C) Conference can (E)Dete/Fax (F) Mobila2Mobile (0) Volcernall (Pi) Fin Casa
(K) WPS Call
EFTA01716585
Itemized Details For.
Account Number:
Customer Service Number
1.800.937.8997
Apr 30. 2004
Page
24 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Callod
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/10/04 Incoming
12:51 AM
(A)
11
-
4/10/04
4/10/04
Incoming
Queens Nye, NY
12:51 AM
2:09 AM
(A)
1
-
$
1
4/10/04 Queens Nye, NY 1:40 PM
8
-
S
$
4/10/04 Bklyn Nye. NY
1:47 PM
2
-
$
4/10/04 Hadcensack. NJ 1:56PM
1
$
4/10/04 Queens Nye. NY 1:57 PM
2
-
$
4/10/04 Queens Nyo, NY 2:04 PM
2
-
$
4/10/04 Queens Nye, NY 2:24 PM
2
$
$
4/10/04 Bklyn Nye, NY
2:50 PM
2
-
$
4/10/04 Incoming
2:63 PM
1
$
4/10/04 Sklyn Nye. NY
2:54 PM
1
-
$
4/10/04 Queens Nye. NY 2:57 PM
1
-
$
4110/04 Queens Nyc, NY 2:58 PM
2
$
-
4/10/04 Queens Nyo, NY 3:46 PM
3
$
$
S
4/10)04 Bklyn Nye. NY
4:35 PM
6
$
-
$
4/10/04 Queens Nye. NY 4:39 PM
2
S
S
4/10/04 Jerseycity, NJ
4:44 PM
1
S
-
$
4/10/04 Caldwell, NJ
4:45 PM
p7
5
•
$
4/10/04 Bklyn Nye, NY
6:43 PM
(F)
1
-
S
4/10/04 Bidyn Nyc, NY
6:17 PM
1
S
-
S
4/10/04 Hadonsack, NJ 6:19 PM
9
S
-
S
4/10/04 Queens Nye, NY 6:28 PM
1
S
-
S
4/10/04 Queens Nye, NY 6:28 PM
1
-
S
4/10/04 Bidyn Nye, NY
6:30 PM
-
$
$
4/10/04 Hackensack, NJ 6:33 PM
1
S
S
4/10/04 New York, NY
6:33 PM
1
S
$
4/10/04 Stamford, CT
6:44 PM
1
-
$
4/10/04 Hackensack, NJ 6:44 PM
7
S
-
$
$
4/10/04 Stamford, CT
6:51 PM
4
-
4/10/04
Queens Nye. NY 7:43 PM
1
S
$
4/10/04 Caldwell, NJ
7:44 PM
(F)
4
•
$
4/10/04 Bldyn Nye. NY
7:63 PM
(F)
1
S
-
$
4/10/04 Endyn Nye, NY
7:55 PM
(F)
1
$
4/10/04 Hackensack, NJ 8:43PM
10
•
$
4110/04 Queens Nye. NY 8:63 PM
3
S
-
S
Call Type: (A) Call Walling (B) CaH Forward (C) Conference Call (E)Dats/Fas (F) Mobea2Moblle (0) Vokiemare (H) FrO0 Calls
(K) WPS
EFTA01716586
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Apr 30, 2004
Page
25 01
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/10/04 Queens Nyc, NY 8:59 PM
1
•
S
4/10/04 Hackensack, NJ 9:01 PM
1
$
•
S
$
4/10/04 Queens Nye, NY 9:05 PM
2
$
-
$
$
4/10/04 Bklyn Nye NY
9:19 PM
(F)
1
$
-
$
4/10/04 New York, NY
920 PM
(F)
2
S
-
S
4/10404 Caldwell. NJ
923 PM '
(F)
2
6
S
-
$
-
$
S
S
$
4/10)04 Incoming
926 PM
4/10104 Elklyn Nye NY
9:33 PM
(F)
1
S
-
S
S
4/10/04 Incoming
9:49 PM
4
S
-
$
$
4/10/04 Incoming
11.35 PM
1
S
-
S
S
4/10/04 Incoming
11:42 PM
(F)
1
$
•
$
S
4/11/04 Queens Nye NY 12:41 AM
9
$
-
S
$
4/11/04 Caldwell, NJ
12:50 AM
(F)
1
$
-
S
$
4/11/04 Queens Nye NY 12:55 AM
7
$
-
$
S
4/11/04 Queens Nye, NY 1:45 AM
4
$
-
$
$
4/11)04 Newton, NJ
2:08 AM
2
$
-
S
$
4/11/04 Newton, NJ
2:23 AM
1
S
•
S
$
4/11/04 Incoming
2:24 AM
1
S
-
$
S
4/11/04 incoming
2:58 AM
6
$
[repeated 3 times]
4/11/04 Bklyn Nye. NY
3:03 AM
(F)
1
S
S
-
S
4/11104 Bklyn Nye NY
3:03 AM
(F)
1
S
[repeated 3 times]
4/11/04 Sidyn Nye NY
3:03 AM
(F)
1
S
S
$
4/11/04 Eadyn Nye NY
3:05 AM
(F)
1
$
S
•
$
4/11/04 New York, NY
3:06 AM
1
S
S
•
S
4/11/04 Bidyn Nye, NY
3:16 AM
(F)
1
$
•
$
•
$
4/11/04 New York, NY
3:16 AM
(F)
1
$
-
S
$
4/11/04 JerSeycIty, NJ
3:20 AM
1
S
-
S
S
4111/04 HacIcensadc, NJ 1:30 PM
2
S
-
S
S
4/11/04 Queens Nye, NY 1:32 PM
16
$
-
S
S
4/11/04 Incoming
2:01 PM
5
S
-
S
S
4/11/04 Elklyn Nye NY
2:15 PM
(F)
1
5
-
S
$
4/11/04 Eddyn Nye. NY
2:54 PM
(F)
2
S
-
S
S
4/11)04 New York, NY
2:67 PM
(F)
1
S
-
S
S
4/11/04 Queens Nye NY 3:00 PM
6
$
-
S
S
4/11/04 Bklyn Nye. NY
3:07 PM
(F)
1
5
-
S
S
4/11/04 Etklyn Nye. NY
3:09 PM
(F)
37
$
-
S
$
Call Type: (A) Call Waging (B) Call Sunward (C) Conference Cal (E) Dala/Fax (F) Moblle2Moblle (G) Volcemall (N) Free Calls
(K) WPS Call
I
EFTA01716587
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Apr 30. 2004
Page
26 or
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/11104 Incoming
4:28 PM
12
S
-
$
4/11/04 Queens Nyc, NY 9:26 PM
(A)
26
-
$
4/11/04 Hackensack, NJ 9:30PM
1
$
4/11/04 Bronx Nye. NY
9:31 PM
1
-
$
4/11/04 Incoming
9:46 PM
(A)
6 .
S
-
S
4/11/04 Incoming
9:55 PM
1
-
4111/04 Hackensack NJ 1025 PM
(A)
2
-
$
4/11/04 Hackensack. NJ 10/7 PM
6
$
-
$
$
4/11/04 Queens Nyc, NY 10:44 PM
4
S
-
$
4/11(04 Incoming
11:29 PM
3
•
$
•
$
4/11/04 Bklyn Nyc, NY
11:40 PM
CD
2
$
-
$
4/11/04 Eiklyn Nye. NY
11:42 PM
2
S
-
$
4/11/04 Stamford, CT
11:44 PM
1
-
$
4/11/04 Bklyn Nyc, NY
11A6 PM
2
$
•
$
4/11/04 Incoming
11.56 PM
2
S
4/12/04 Incoming
12:00 AM
22
-
S
4/12/04 Queens Nyc, NY 12:26 AM
4
S
-
S
4/12/04 Queens Nye NY 12:30 AM
15
-
4/12/04 New York, NY
12:46 AM
1
$
-
4/12/04 Incoming
12:06 PM
(A)
38
$
-
$
•
S
4/12/04 Incoming
12:09 PM
(A)
2
-
$
4/12/04 Incoming
12:17 PM
(A)
1
-
$
4/12/04 Incoming
12:42 PM
(A)
2
-
S
4/12/04 Incoming
12:45 PM
IF)
3
S
-
$
-
S
4/12/04 Elklyn Nyc, NY
1:04 PM
(F)
2
$
-
$
$
4/12/04 Bklyn Nyc. NY
1:07 PM
(F)
1
$
-
$
-
S
-
4/12/04 New York, NY
1:38 PM
in
1
$
-
$
-
$
4/12/04 Caldw&I. NJ
1:41 PM
1
$
-
$
$
4/12/04 Dir Asst
1A3 PM
2
S
-
S
0.99
S
0.99
4/12/04 Caldwell, NJ
1:46 PM
2
S
-
$
S
-
4/12/04 Stamford, CT
1:48 PM
8
S
-
S
$
4/12/04 Stamford. CT
2:41 PM
2
S
-
S
S
4/12/04 Caldweil, NJ
2:46 PM
'I
$
-
S
S
4/12/04 Caldwell, NJ
2:47 PM
2
S
-
5
S
4/12/04 Incoming
2:52 PM
2
$
-
5
S
4/12/04 Hackensack, NJ 2:64 PM
6
$
-
$
$
Call Type: (A) Call Waling (3) Cat Forward (C) Conference Can (E) Data/Fax (F) Mobas2Mottrla (G) Voicomal (le) Fres Calls
09 WPS Call
EFTA01716588
itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Apr 30. 2004
Page
27 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/12/04 Hackensack. NJ 3:00 PM
4/12/04 Incoming
3:08 PM
2
$
$
4/12/04 Queens Nye NY 3:11 PM
2
4/12/04 Hackensack, NJ 3:13 PM
2
-
$
S
4/12/04 Queens Nye, NY 3:26 PM
2
4/12104 Stamford, CT
3:57 PM
S
$
-
$
4/12/04 Incoming
3:69 PM
2
4/12/04 incoming
4:05 PM
-
$
4/12/04 Queens Nyc, NY 5:31 PM
4
$
4/12/04 Hackensack. NJ 5:34 PM
1
4/12/04 Incoming
5:38 PM
2
-
$
4/12/04 Hackensack. NJ 5:44 PM
4/12/04 Incoming
5:47 PM
1
S
-
$
4/12/04 Incoming
6:01 PM
2
4/12/04 Incoming
6:07 PM
1
4/12/04 Incoming
6:11 PM
1
-
$
4/12/04 Incoming
6:12 PM
A)
3
4/12104 Caldwell, NJ
6:15 PM
5
S
-
$
4/12/04 Incoming
6:32 PM
1
$
4/12/04 incoming
6:33 PM
1
S
4/12104 Queens Nye, NY 8:40 PM
1
4/12104 Queens Nye, NY 6:53 PM
4/12/04 Queens Nyc, NY 7:04 PM
4/12/04 New York, NY
&38 PM
2
$
-
$
4/12/04 Elklyn Nyc, NY
9A4 PM
(F)
2
4/12/04 Bklyn Nye, NY
9:48 PM
(F)
3
4/12/04 Dir Asst
9:55 PM
1
S
-
$
0.99
$
0.99
4(12/04 Incoming
10:04 PM
4
4/12/04 Jerseycky, NJ
10:08 PM
2
$
S
4/12/04 Incoming
1011 P
(F)
2
S
4/13/04 Incoming
12:13A
2
4/13/04 Incoming
12:16
3
$
4/13/04 Incoming
12:23
5
-
4/13/04 Incoming
12:12 P
6
4113/04 incoming
1:15
(F)
-
$
4/13/04 Hackensack, NJ 1:22
Yid
3
Cak Typt (A) Cali Waiting (8) Cam Fe.werd (C) Conference Ca (E) DalaiFax (F) MObilentoelle (0) Vole:emelt (H) Free Cats
(K) WPS Caa
EFTA01716589
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Apr 3:1. 2004
Page
28. of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Called
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4113/04 incoming
1:24 PM
2
4/13/04 Hackensack, NJ
1:26 PM
23
4/13/04 Hackensack. NJ
3:31 PM
A)
5
4/13/04 Incoming
3:35 PM
4/13/04 Bldyn Nye, NY
3:38 PM
7)
2
-
$
$
4113/04 Hackensack NJ
3:42 PM
5
4/13/04 New York, NY
3:46 PM
9
-
$
4/13/04 Stamford, CT
4A4 PM
4
4/13104 Bklyn Nye, NY
4:48 PIA
(F)
1
4/13/04 Bklyn Nye, NY
6:45 PM
(F)
1
4113104 New York. NY
5:46 PM
F)
1
4/1=4 Incoming
6:68 PM
2
$
4/13/04 Bkiyn Nye. NY
8:23 PM
(F)
1
4/13/04 Bklyn Nye, NY
9:30PM
9
2
4/13/04 Queens Nye, NY 10:34 PM
3
$
4/13/04 Incoming
11:32 PM
(A)
-
$
4113/04 incoming
11:33 PM
(A)
2
S
4/13/04 Queens Nye. NY 11:41 PM
7
4/14104 Bldyn Nye. NY
10:56 AM
(F)
2
4/14/04
Skin Nyc, NY
11:20 Am
(F)
3
4/14/04 incoming
11:48AM
(F)
4/14/04 Ina:ming
1:14 PM
(F)
1
$
4/14/04 Caldwell, NJ
1:16 PM
2
S
-
$
$
4/14/04 Bldyn Nye. NY
:18 PM
(F)
1
4/14/04 Bldyn Nye, NY
1:35 PM
(F)
1
$
-
4114104 Bklyn Nyc, NY
3:14 PM
(F)
1
$
4/14/04 Bidyn Nye, NY
3:17 P
(F)
1
• $
4/14/04 Bklyn Nyc, NY
3:20 P
(F)
2
4/14/04 Bklyn Nye. NY
3:27 P
(F)
1
4/14/D4 Incoming
4:05 P
12
4114/04 Incoming
6:01 Pi
2
4114/04 Incoming
6:09 P
(F)
-
S
S
4114104 Bkiyn Nye. NY
6:17 P
(F)
4/14/04 Bklyn Nyc, NY
6:28 P
(F)
2
-
$
$
4/14/04 Incoming
6:32 P
(F)
1
4114/04
Queens Nye, NY 8:38 P
1
-
$
$
Call Type: (A) Cal Welling (El) CM Ramo (C) Conference Call (E) Date/Fax (F) Mome2hlobtle (G) Voleemai (H) Free Cans
(K) WPS Ctll
EFTA01716590
Itemized ()etas For:
Account Number
Customer Service Number
1.800-937-8997
Apr 30.2004
Page
29 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/14/04 Incoming
1:05 PM
4/14/04 Caldwell, NJ
7:30 PM
4
5
4/14/04
4/14104
4/14/04
Incoming
7:31 PM
Incoming
7:38 PM
Queens Nyo, NY 7:68 PM
1
•
$
F)
-
$
S
4/14/04 Queens Nyo, NY 7:68 PM
$
4/14/04 Caldwell, NJ
8:08 PM
$
4/15/04
Queens Nye, NY 1122 AM
4
4/15/04 Incoming
1:19 PM
3
4/15/04 Bklyn Nyc, NY
1:32 PM
2
4/15/04 Jerseycity, NJ
1:35 PM
1
4/15/04 Jerseycity. NJ
1:35 PM
1
4/15/04 Caldwell, NJ
1:36 PM
-
$
4/15104
Jerseycity, NJ
1:39 PM
1
4/15/04 Jerseycity, NJ
1:44 PM
1
$
-
4/15/04 Incoming
1:46 PM
2
$
4/15/04 Incoming
1:47 PM
6
-
$
4/15/04 Incoming
3:38 PM
FI
2
4/15104 Incoming
4:14 PM
5
S
-
S
4/15/04 Incoming
421 PM
1
4115/04 Stamford, CT
423 PM
2
4/15/04 Stamford, CT
425 PM
4/15/04 Caldwell, NJ
8:cos PM
F)
1
4/15/04 Incoming
9:18 PM
-
S
$
4115/04 Incoming
9:19 PM
1
4/16/04 Caldwell, NJ
9:47 PM
21
-
4/15/04 Queens Nyc, NY 10:09 PM
2
S
$
4/16/04 Incoming
10:15 PM
F)
2
S
-
4/15/04 Hackensack, NJ 1018 PM
2
-
S
4115/04 Incoming
1021 PM
1
4/15104 Stamford, CT
1022 PM
15
4/16/04 Hackensack, NJ 9:36AM
4/16/04 Queens Nyc. NY 9:54 AM
2
4/16/04 Incoming
1123AM
6
4/16/04 Incoming
1129AM
4/16/04 Caldwell, NJ
1:18 PM
F)
1
Call Typo: (A) Coll Waiting (B) Call FINWOM (C) Conference Can (E) Data/Fax (F) mobao2mobse (0) V6cemall (H) Free Cans
(K) WPS Call
EFTA01716591
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Apr 30. 2004
Page
30 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
4116/04
New York, NY
1:23 PM
2
$
-
S
4/16/04 Incoming
1:39 PM
7
$
5
S
4/16104
Queens Nyc, NY 1:48 PM
2
$
-
S
S
4418/04 Queens Nye, NY 1:63 PM
1
S
S
$
4416104
Queens Nyc, NY 1:63PM
9
S
-
S
$
4/16/04 New York, NY
2:02 PM
2
$
$
S
4/18/04 Elidyn Nyc, NY
2:23 PM
2
$
$
S
4/16/04 Queens Nye, NY 2:31 PM
2
$
$
S
4116/04 Incoming
3:12 PM
2
$
$
S
4/16/04
Incoming
3:25 PM
4
$
S
S
4/16/04
Incoming
3:53 PM
2
S
S
4/18/04 Incoming
4:01 PM
2
$
S
$
4116/04 incoming
4:23 PM
1
$
[repeated 3 times]
4/16/04 incoming
4:31 PM
8
$
$
S
4116104
Incoming
4:42 PM
1
S
[repeated 3 times]
4/16/04
New York, NY
4:46 PM
1
$
S
5
4/16/04 Now York, NY
4:47 PM
1
$
[repeated 3 times]
4/16/04
Incoming
4:55 PM
6
$
$
5
4/16/04
Queens Nye, NY 5:01 PM
1
$
$
S
4/18/04 Bklyn Nye, NY
5:03 PM
1
$
$
5
4/16/04 Incoming
5:14 PM
2
$
-
S
$
4/16/04 Bklyn Nye. NY
6:16 PM
)
5
$
y
S
4/16/04
Queens Nyc, NY 6:17 PM
4
$
S
S
4/16/04 Chico, CA
5:32 PM
2
$
S
4116/04 San Fran, CA
5:33 PM
2
$
S
S
4/16/04 Queens Nyc, NY 6:27 PM
4
$
S
S
4/16/04 Incoming
6:33 PM
A)
5
S
S
4/16/04
Incoming
6:54 PM
F)
1
$
-
$
S
4/16/04 incoming
7:11 PM
3
$
S
5
4/16/04
Incoming
7:36 PM
A)
6
$
S
S
4/16/04
Queens Nyc, NY 7:41 PM
1
S
S
4/16/04 Bklyn Nye. NY
7:42 PM
ri
2
1
S
-
S
S
$
$
S
4/16/04 Incoming
7:46 PM
4/16/04
Incoming
7:48 PM
F;
1
1
S
-
$
$
S
$
S
4/16/04 Incoming
7:68 PM
4/16/04 Incoming
8:29 PM
Si
'I
$
-
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motelle2Mobart (G) Voloemal
Fen Calls
(K) WPS Call
EFTA01716592
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Apr 30, 2004
Page
31 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/16/04 Incoming
9:58 PM
1
4/16104 incoming
10:00 PM
12
-
4/16/04 Incoming
10:40 PM
4
$
4/17/04 Incoming
1:47 AM
5
4/17/04 Bidyn Nyc, NY
2:12 AM
2
$
4/17/04 Chico. CA
2:14 AM
3
$
4/17104 San Fran, CA
2:17 AM
4
4/17/04 San Fran, CA
2:21 AM
2
4/17/04 Bldyn Nye, NY
2:28 AM
2
-
$
4/17)04 Queens Nyc, NY 12:15 PM
11
4/17/04 Caldwell, NJ
1227 PM
2
4/17/04 Incoming
1:27 PM
S
4117104
Stamford, CT
2:46 PM
57
4/17/04 'morning
3:53 PM
2
$
4/17/04 Bklyn Nyc, NY
4:33 PM
$
4/17/04 Incoming
4:37 PM
3
4/17/04 Incoming
4:40 PM
2
$
4/17/04 Caldwell, NJ
4:60 PM
2
$
4/17/04 Incoming
5:20 PM
4
4/17/04 New York, NY
5:24 PM
3
-
4/17/04 Bklyn Nyc, NY
5:38 PM
2
4/17/04 Hackensack, NJ 624 PM
(F)
2
$
4/17/04 DIr Asst
6:26 PM
2
S
0.99
$
0.99
4/17/04 Dir Asst
7:28 PM
1
S
$
0.99
0.99
4/17/04 DIr Asst
7:27 PM
1
$
0.99
0.99
4/17/04 Dir Asst
7:31 PM
2
$
0.99
0.99
4/17/04 Dir Asst
8:11 PM
1
S
S
0.99
0.99
4/17/04 incoming
8:14 PM
3
$
4/17/04 Bklyn Nye, NY
8:27 PM
(F)
2
-
4/17104 Queens Nye, NY 8:29 PM
1
4/17/04 Incoming
8:32 PM
1
-
S
4117/04 Incoming
8:44 PM
(F)
2
4/17/04 Bklyn Nyc, NY
9:35 PM
(F)
1
4/17/04 Incoming
10:04 PM
(F)
2
$
4/17/04 Incoming
10:11 PM
4
4/17/04 Bklyn Nye, NY
10:31 PM
(F)
1
Call Type: (A) Cal Walling (B) Cal Fanned (C) Conference Can (E) Data/Fax (F) MoWle2Moblie (G) Volcernail (H) Free Cale
(K) WPS Cal
EFTA01716593
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Apr 30. 2004
Page
32 of
$0
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call ype
Minutes
Airtime
Charges
Toll
Charges
Total
4117/04
Caldwell, NJ
10:32 PM
-
$
4/17/04 Bklyn Nye, NY
10:33 PM
2
-
$
4/17/04 New York NY
10:54 PM
F)
4/17/04 Bldyn Nye, NY
10:54 PM
9
1
4/17/04 Bklyn Nyc, NY
11:06 PM
1
4/17/04 New York. NY
11:07 PM
F)
4/18/04 Incoming
12:03 AM
16
-
4/18/04 Eadyn Nyc, NY
12:18 AM
F)
4/18/04 Incoming
12:39 AM
A)
53
4/18/04 Incoming
12:40 AM
A)
4/18/04 BIdyn Nyc, NY
12:47 AM
F)
a
-
$
4/18/04 Bklyn Nye NY
1:12 AM
F)
4/18/04 Bklyn Nyc, NY
1:32 AM
F)
2
-
$
4/18/04 Incoming
1:33 AM
F)
10
$
4/18/04 Bldyn Nye. NY
2:00 PM
F)
2
4/18104 Incoming
2:02 PM'
(F)
3
$
4/18/04 Incoming
2:22 PM
2
4118/04 Bklyn Nyc, NY
3:21 PM
F)
2
4)18/04 Dk Asst
3:52 PM
2
S
$
0.99
0.99
4/18/04 Endyn Nye, NY
5:03 PM
(F)
1
4/18/04 Dir Asst
5:13 PM
4
$
0.99
0.99
4/18/04 Queen! Nye, NY 5:36 PM
2
4/18/04 Bldyn *Ai HT
7:48 PM
F)
2
4/18/04 Incoming
8:49 PM
1
4118/04 New Canaan, CT 9:45 PM
9
4/18/04 booming
10:36 PM
11
4/18/04 Queens Nyc, NY 11:08 PM
13
4/19/04 Incoming
12:36 AM let
5
4/19104 Queens Nyc, NY 12:38 AM
43
-
S
$
4/19/04 Bklyn Nye, NY
1:07 AM
(0)
3
4/19/04 Incoming
8:31 AM
$
-
$
4119/04 Caldwell NJ
8:56 AM
(F)
2
4119/04 Bklyn Nyc, NY
10:58 AM
2
4/19/04 Hackensack, NJ 11:08 AM
4/19/04 Incoming
11:30AM
(F)
2
-
$
4119/04 Incoming
1:24 PM
2
Celt Type: (A) Call Waiting (El) Cal Forward (C) Conference Can (El Data/Fax (F) Moolezmoolle 03) Voicemai (li) Free Calla
(K)wPS CM
EFTA01716594
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Apr 30. 2004
Pogo
33 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtimo
Charges
Toll
Charges
Total
4/19/04 Bklyn Nye, NY
1:26 PM
(F)
1
-
$
4/19104 Incoming
1:42 PM
(F)
4
-
$
4/19/04 Stamford, CT
2:42 PM
•
$
4/19/04 Stamford, CT
2:44 PM
1
$
-
$
4/19/04 Stamford, CT
2:46 PM
1
$
4/19/04 Hackensack, NJ
2:47 PM
2
-
$
4/19/04 Incoming
3:19 PM
1
$
-
$
4/19/04 Incoming
3:37 PM
4
•
$
4/19/04 Bklyn Nyc, NY
3:49 PM
(F)
1
S
$
4/19/04 Bklyn Nye, NY
3:60 PM
(F)
1
$
-
$
4/19/04
Queens Nye, NY 3:50 PM
1
-
$
4/19/04 Queens Nye. NY 3:61 PM
2
-
$
4/19/04 Stamford, CT
3:57 PM
W
2
-
$
4/19/04 Incoming
3:58 PM
W
2
•
S
4/19/04 Incoming
4:06 PM
1
-
$
4/19/04 Incoming
4:11 PM
1
$
-
$
4/19/04 Stamford, CT
5:04 PM
4
-
$
$
4/19/04 Incoming
6:17 PM
1
$
4/19/04 Incoming
6:22 PM
2
-
$
4/19/04 Incoming
6:06 PM
(F)
3
$
$
4/19/04 incoming
6:17 PM
(F)
2
-
4/19/04 Incoming
6:31 PM
(F)
1
-
$
4/19/04 Newton, NJ
6:37 PM
1
-
$
4/19/04 Incoming
8:40 PM
1
-
$
4/19/04 SIdyn Nyc, NY
7:06 PM
2
-
S
4/19/04 Incoming
7:14 PM
3
S
-
S
4/19/04 Bklyn Nyc, NY
7:23 PM
2
-
S
4/19104 Incoming
8:20 PM lFl
4
S
-
$
4/19/04 Nev4on, NJ
8:24 PM
1
S
$
4/19/04 Queens Nyc, NY 9:13 PM
1
-
$
$
4/19/04 Queens Nye, NY 9:13 PM
1
S
$
4/19/04 Queens Nye, NY 9:14 PM
1
S
-
S
4/19/04 Incoming
9:15 PM
16
S
-
$
4/19/04 Chico, CA
9:30 PM
2
-
$
4/19/04 New York, NY
9:32 PM
(F)
2
S
-
5
4/19/04 San Fran, CA
9:33 PM
2
-
S
Call Type: (A) Call waning (B) Call Forward (C) Cor !yenta Cal (E) DilarFax (F) Moisile2Moble (G) Vocemall (H) Flee Calls
(K) WPS Call
-
EFTA01716595
Acco unt
Itemed Details For:
u Number
Customer Service Number
1-800-937-8907
Apr 30, 2004
Page
34 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/19/04 Hackensack. NJ 9:34 PM
2
$
4/19/04 Incoming
10:53 PM
18
$
-
$
4/19/04 Incoming
11:06 PM
4
4/20/04 Incoming
1:19 PM
1
-
$
4/20/04 Bldyn Nyo, NY
1:21 PM
1
4/20/04 Bronx Nye. NY
1:37 PM
3
$
4/20/04 Incoming
1:44 PM
1
4/20/04 Queens Nye, NY 1:45 PM
1
420/04 New York. NY
1:46 PM
4
4/20/04 Queens Nye, NY 1:49 PM
2
$
4/20/04 B yn Nye, NY
1:61 PM
2
$
4/20/04 Incoming
1:67 PM
5
$
$
4/20104 Queens Nye, NY 2:05 PM
1
S
-
s
420/04 Queens Nye, NY 2:13 PM
4/20/04 Hackensack. NJ 2:35 PM
2
-
4/20/04 Hackensack, NJ 2:38 PM
4/20/04 Incoming
2:41 PM
16
$
420/04 Incoming
3:01 PM
2
4/20/04 incoming
3:21 PM
3
4/20/04 Hackensack, NJ 3:23 PM
2
4/20/04 Incoming
3:28 PM
1
4/20/04 Incoming
3:29 PM
4/20/04
Queens Nye, NY 3:55 PM
1
4/20/04 Queens Nye, NY 4:03 PM
4/20/04 Queens Nye, NY 4:08 PM
4/20/04 Incoming
4:09 PM
2
4/20/04 Incoming
4:37 PM
2
S
$
4/20/04 Bldyn Nyc, NY
5:00 PM
2
4/20/(4 Incoming
522 PM
1
4/20/04 Incoming
6:04 PM
1
4/20/04 Caldwell, NJ
8:11 PM
1
-
$
4/20/04 Jerseyclty, NJ
8:13 PM
4/20/04 Incoming
822 PM
2
$
$
4/20/04 Incoming
9:12 PM
2
4/20/04 Incoming
9:22 PM
F)
-
$
4/20/04 New York. NY
9:27 PM
-
$
Call Type: (A) Cal Wiling (ES) Cell Forward (C) Conference Call (E)DeleiFex (F) Motile2Meelle (6) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01716596
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Apr 30, 2C08
Page
35 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20)04 New York. NY
9:35 PM
1
-
4/20/04 Incoming
9:36 PM
2
-
$
4/20/04 Incoming
9:40 PM
2
S
-
$
4/20/04 Incoming
9:43 PM
-
S
4/20/04 New York, NY
9:51 PM
-
$
4/20/04 Incoming
10:12 PM
2
-
$
4/20/04 Jerseycity, NJ
10:44 PM
3
-
$
4/20/04 Queens Nye. NY 10:61 PM
1
-
S
4/20/04
Eiktyn Nye. NY
10:52 PM
2
$
4/20/04
San Fran, CA
10:64 PM
16
-
4/20/04
Queens Nyc, NY 11:20 PM
1
-
S
$
420/04 incoming
11:24 PM
2
-
$
4/20/04 Queens Nyc, NY 11:53 PM
9
-
4/21104 Jerseyay, NJ
8:47 AM
1
S
$
4/21/04 Bktyn Nye, NY
11118 AM
1
-
$
4/21/04 Bldyn Nyc, NY
11:14 AM
1
•
IS
4/21/04 Bklyn Nyc, NY
1120 AM
2
•
$
4/21/04 Incoming
1126
1
S
-
$
4/21/04 Incoming
11:46A
2
-
4/21/04 Eildyn Nyc, NY
1:24 P
2
S.
-
S
S
4/21/04 Bklyn Nye, NY
1:54 P
1 •
S
-
$
$
4/21/04 Incoming
1:56
6
S
-
S
4/21704 Incoming
2:30 P
1
-
4/21104 Eiltlyn Nyc, NY
3:04
2
-
$
$
4/21/04 Caldwell, NJ
3,•09
4
•
$
4/21/04 Bklyn Nyc, NY
3:45
1
$
-
$
4/21/04 Stamford. CT
3:50
2
-
$
4/21/04 Hackensack, NJ 4:41
1
-
$
4/21/04 Stamford, CT
4:42 P
1
-
$
4/21/04 Incoming
4:51 P
1
$
-
$
4/21/04 Bklyn Nyo NY
4:57 P
1
S
-
$
421/04 Bldyn Nye, NY
5:03 P
1
S
-
$
4/21/04 New York, NY
5:13 P
(F)
-
S
4/21/04 Incoming
525
2
-
$
$
4/21104 Incoming
5:39 P
(F)
7
S
-
S
4/21/04 New York, NY
5:56 P
(F)
1
-
$
S
Cal Type: (A) Call WaNng (8) Cal Poward (C) Conference Ca2 (E)Data/Fax (F)MoblleiMebee (9) voiceinali (n) Free Calls
WPS Call
EFTA01716597
Itemized Detail:. For
Account Number
Customer Service Number
1.800.937-8997
Apr 30.2004
Pa0e
36 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Celled
Typo
Charges
Charges
4/21104 Incoming
4/21/04 Incoming
4/21/04 Incoming
4/21/04 Bklyn Nye. NY
4/21/04 Caldwell. NJ
4/21/04 Caldwell, NJ
4/21/04 Incoming
4/21/04 Bldyn Nye, NY
4121/04 Incoming
4/21/04 Elklyn Nye, NY
4/22/04 Incoming
[repeated 3 times]
4/22304 incoming
4/22/04 Sklyn Nyc, NY
4/22/04 Incoming
4/22/04 Fildyn Nye, NY
4/22/04 IncomMg
4/22/04 8Itlyn Nye, NY
4/22/04 New York. NY
4/22/04 incoming
4/22/04 Ettlyn Nye, NY
4/22/04 Incoming
4/22/04 Incoming
4/22/04 incoming
022/04 8181/0 Nyc, NY
4/22/04 Queens Nyc, NY
4/22/04 Queens Nye, NY
4/22/04 Incoming
4/22/04 9Idyn Nye. NY
4/22/04 EtIdyn Nye. NY
4/22/04 New York, NY
4/22/04 New `rod:. NY
4/22/04 Eiklyn Nye, NY
Total
4/21/04 incoming
6:54 PM
2
-
$
7:01 PIA
3
-
$
7:12 PM
I
2
$
-
7:16 PM
-
$
8:04 PM
1
$
-
$
8:16 PM
1
4
$
1002 PM
2
-
$
10:14 PM
2
-
$
1029 PM
2
$
-
1065 PM
7
S
-
12:43 AM
15
5
-
$
12:58 AM
2
-
$
12:58 AM
S
12:$8 AM
13
-
1:11 AM
1
S
-
10:68 AM
3
S
S
11:04 AM
1
S
11:09 AM
1
-
11:10 AM
1
S
-
$
1121 AM
2
11:29AM
2
-
$
1:44 PM
1
S
-
$
1:59 PM
1
-
$
1:59 PM
3
S
2:02 PM
1
2:16 PM
2
-
S
2:21 PM
1
S
-
S
2:23 PM
3
-
S
2:28 PM
2
-
S
2:30 PM
1
$
S
2:37 PM
-
$
2:37 PM
1
$
-
$
2:39 PM
I
1
$
2:40 PM
1
-
S
CM Type: (A) Cell Waning (B) Cell Forward (C) Conference Can (E) Dela/Fax (F) Moblle2Mobile (G) Voicemell (H) Free Cans
(K) WPS CW
EFTA01716598
itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apr 30, 2004
Page
37 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airime
Chargos
Toll
Chargus
Total
4/22/04 Bklyn Nye. NY
2:47 PM
(F)
4/22/04 Succasunna, NJ 4:04 PM
3
$
-
4/22/04 Incoming
4:11 PM
2
4122104
Incoming
5:05 PM
1
-
$
4/22/04 Incoming
5:15 PM
(F)
3
4/22/04 Incoming
5:23 PM
(F)
1
-
$
4/22/04 Incoming
5:53 PM
3
$
$
4/22/04 Incoming
6:39 PM
1
4/23/04 Queens Nyc, NY 1:20 AM
4
4/23/04 Bldyn Nye, NY
10:16 AM
2
$
4/23/04 Hackensack NJ 1021 AM
-
$
4/23/04 Incoming
11:05 AM
2
$
S
$
4/23/04 Incoming
11:07 AM
1
$
-
$
4/23/04 Hackensack, NJ 11:10AM
4/23/04 Stamford, C7
11:12 AM
2
-
4/23/04 Stamford, CT
11:29AM
3
$
$
4/23/04 Incoming
11AI AM
1
4/23/04 Incoming
12:08 PM
1
4/23/04 Incoming
12:15 PM
3
4123/04 Caldwell. NJ
12:19 PM
(F)
2
S
-
S
4/23/04 Queens Nyc, NY 12:24 PM
4/23/04 Queens Nyc, NY 12:24 PM
10
-
$
4/23/04 Incoming
12:41 PM
1
4/23/04 Hackensack, NJ 12:43 PM
-
S
$
4/23/04 Bldyn Nye, NY
12A6 PM
(F)
1
4/23/04 New York, NY
12:47 PM
(F)
1
-
$
4/23/04 Morristown, NJ
1:11 PM
(F)
1
4/23/04 Hackensack, NJ 1:17PM
W
2
4/23/04 Hackensack, NJ 1:21 PM
2
4/23/04 Incoming
1:23 PM
3
$
4/23/04 Incoming
1:26 PM
5
$
S
4/23/04 Incoming
1:30PM
6
4/23/04 Newton, NJ
2:24 PM
2
S
-
$
$
4/23/04 Newton, NJ
2:34 PM
1
4/23/04 Newark, NJ
2:39 PM
2
4/23/04 Incoming
2:42 PM
8
S
Cal Type: (A) Cau Waiting (B) Cal Coward (C) Conference Cal (S)oats/Fax (F) ralablia2Mobile (0) VOICemall (H) Free Calls
(K) WPS Call
EFTA01716599
Itemized Details For
Account Number
Customer Service Number
1.800.937.8997
Apr 30, 2304
Page
38 of
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
4123/04 Stamford, CT
3:03 PM
4/23/04 New York, NY
3:05 PM
4/23/04 Stamford, CT
3:14 PM
4/23/04 Incoming
3:14 PM
4/23/04 Stamford, CT
3:21 PM
4/23/04 Stamford, CT
3:25 PM
4/23/04 Hackensack, NJ 3:26 PM
4/23/04 Hackensack, NJ 327 PM
4/23/04 Stamford, CT
3:28 PM
4/23/04
Bklyn Nyc, NY
3:31 PM
4/23/04 Stamford, CT
3:33 PM
4/23/04 New York, NY
4:25 PM
4/23/04 Stamford, CT
7:18 PM
4/23/04 Caldwell, NJ
8:00 PM
4/23/04 Incoming
8:03 PM
4/23/04 Bklyn Nyc, NY
8:06 PM
4/23/04 Incoming
822 PM
4/23/04 Bklyn Nyc, NY
827 PM
4/23/04 New York, NY
828 PM
F)
F)
4/23/04 incoming
8:39 PM
4/23/04 Queens Nye, NY 8:42 PM
4/23/04 Bklyn Nye, NY
8:44 PM
4/23/04 Bklyn Nye, NY
9:57 PM
4/23/04 New York. NY
9:58 PM
F)
F)
4/23/04 Bklyn Nyc, NY
10:01 PM
4/23/04 Bklyn Nye, NY
10:05 PM
F)
4/23/04 Bklyn Nye, NY
10:44 PM
4/23/04 New York, NY
10:44 PM
4/23/04 Bklyn Nyc, NY
10:45 PM
F)
4/23/04 Bklyn Nye, NY
10:47 PM
F)
4/23/04 Stamford. CT
10:48 PM
F)
[repeated 3 times]
4/23/04 Bktyn Nye. NY
10:58 PM
F1
4/23/04 New York, NY
10:59 PM
4/23/04 Caldwell, NJ
11:01 PM
4/23/04 incoming
11:03 PM
4/23/04 incoming
11:06 PM
F)
F)
A)
A)
Minutes
Airtime
Charges
Toll
Charges
Total
2
$
1
$
3
$
-
$
$
1
5
2
S
-
$
[repeated 3 times]
1
-
5
2
3
S
2
1
3
S
$
-
$
4
2
$
-
$
$
3
1
4
$
-
$
$
2
-
S
$
5
S
S
1
$
•
S
1
•
S
$
1
5
-
$
S
2
-
$
1
$
7
$
-
$
1
4
$
Call Typo: (A) Cat Waltng (8) Call Forward (C) Conference Call (E) Data/Fax (F) ato011e2mobee (G) VOKOTD11(li) Free Calls
(19 WPS Call
EFTA01716600
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
Apr 30, 2004
Pees
39 or
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
T pe
Minutes
Airtime
Toll
Charges
Charges
Total
4/23/04 Bklyn Nye. NY
11:07 PM
$
4/23/04 Hackensack, NJ 11:08 PM
a
4(23/04 Incoming
11:14PM
$
4/23/04 Bkhin Nye, NY
11:27 PM
4/23/04 Stamford, CT
11:38 PM
2
4/23/04 Eitlyn Nye. NY
11:39 PM
2
$
4/23/04 Hackensack, NJ 1t42 PM
4
-
4/23/04 Queens Nye, NY 11:45 PM
4/23/04 Bklyn Nyc, NY
11:50 PM
-
$
4/23/04 New York, NY
11:51 PM
4/23/04 Stamford, CT
11:53 PM
2
•
$
4/23/04 Newton. NJ
11:55 PM
1
4/23/04 Bklyn Nye, NY
11:55 PM
4/23/04 New York, NY
11:56 PM
2
$
4(24/04 Bklyn Nye NY
12:03 AM
4/24/04 Incoming
12:17 AM
1
-
4/24/04 8ktyn Nye, NY
12:17 AM
4/24)04 Incoming
12:18 AM
1
•
$
$
4/24/04 Hackensack, NJ 12:32 AM
4/24)04 Hackensack, NJ 12:36AM
4
4/24/04 New York. NY
1:30 AM
4/24/04 Hackensack. NJ 1:42 AM
2
4/24/04 Hackensack, NJ 1:50 AM
2
4/24/04 Queens Nye, NY 2:48AM
2
5
4/24/04 Hackensack, NJ 2:49 AM
$
4/24/04 Hackensack, NJ 2:50AM
2
4/24/04 Bklyn Nye, NY
2:51 AM
1
-
$
4/24/04 Hackensack, NJ 3:39 AM
4/24/04 Hackensack, NJ 3:39 AM
4/24/04 New York, NY
3:47 AM
4/24/04 New York, NY
3:52 AM
$
$
S
4/24/04 Bklyn Nye, NY
3:54 AM
2
S
-
$
$
424/04 Caldwell, NJ
11:02 AM
6
S
$
-
$
4/24/04 Hackensack, NJ 11:08 AM
10
424/04 Bklyn Nye. NY
11:17 AM
7
4/24/04 Hackensack, NJ 11:18 AM
$
Can Type: (A) Cal Walling (9) Col Rivard (C) Conference Call (E) DetalFax (F)MobNe2Mobee KO Volcano' (II) Fre* Ca
(K) WPS Cal
EFTA01716601
temizeJ Details For
Account Number
Customer Service Number
1.800-937-8997
Apr 30, 2004
Page
40 of
SC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/24/04 Incoming
11:19AM
41
4/24/04 Caldwell, NJ
11:59AM
1
-
$
S
4/24/04
New York, NY
12:00 PM
$
4/24/04 Newton, NJ
12:08 PM
4/24/04 Incoming
12:10 PM
1
4/24/04 incoming
12:11 PM
10
S
[repeated 3 times]
4/24/04
Bronx Nyc, NY
12:20 PM
2
4/24/04 Bktyn Nyc, NY
12:22 PM
•
$
4f24/04 Bktyn Nyc, NY
12:25 PM
4/24/04 Incoming
12:25 PM
37
4/24/04
Queens Nye, NY 1:06 PM
3
4/24/04
Hackensack, NJ 1:11 PM
34
4/24/04 Bktyn Nyc, NY
1:45 PM
8
$
4/24/04 Bronx Nye, NY
1:62 PM
5
$
4/24/04 New York, NY
1:67 PM
2
4/24/04 New Canaan, CT 2:32 PM
21
4/24/04 Incoming
2:42 PM
3
4/24/04 Incoming
2:55 PM
4
4/24/04 incoming
3:14 PM
6
4/24/04 Incoming
3:36 PM
1
4/24/04 Incoming
3:39 PM
2
4/24/04 Bktyn Nye, NY
3:41 PM
8
S
$
$
4/24/04 Elidyn Nye, NY
3:47 PM
4/24/04 Incoming
3:48 PM
1
S
-
4/2O04 Incoming
3:48 PM
1
4/24/04 New York, NY
3:49 P
9
$
4/24/04 incoming
3:50 P
1
4/24/04 Succasunna, NJ 4:27 P
10
4/24/04
Queens Nyc, NY 5:24 P
1
4/24/04 Hackensack, NJ 5:42 P
4
4/24/04 Incoming
5A9
3
S
-
4/24/04 Hackensack, NJ 620 P
1
424/04 New York, NY
8:22 P
1
S
-
$
4/24/04 incoming
6:42 P&
2
S
$
4/24/04 incoming
6:52 P
2
-
4/24/04 Incoming
7:03 P
1
-
$
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/Fox (F) Motae2Moble (a) Weenie' (19 Free Cols
(K) WP$ Cell
EFTA01716602
itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aor 30, 2004
Pace
41 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/24/04 New York, NY
7:17 PM
S
S
4/24/04 Incoming
7:25 PM
(F)
1
4/24/04 Incoming
7:51 PM
1
4/24/04 Incoming
8:02 PM
1
S
-
$
4/24/04 Incoming
8:17 PM
1
4/24/04
Queens Nyc, NY 8:26 PM
2
-
4/24/04 Caldwell, NJ
8:30 PM
4124/04 Incoming
8:37 PM
6
-
S
4/24/04 Incoming
10:57 PM
1
4/24/04
Eildyn Nye, NY
11:45 PM
(F)
1
-
$
4/24/04 New York, NY
11:46 PM
4/24/04 Queens Nye, NY 11:48 PM
4/24/04
Queens Nye, NY 11:48 PM
S
$
4/24/04 New York, NY
11:54 PM
2
4/24/04 Bklyn NYc, NY
11:56 PM
3
4/26/04 Incoming
12:05 AM
1
S
4/26/04 Incoming
12:07 AM
3
-
S
4/26/04 incoming
12:40 AM
1
4/25/04 8Idyn Nye, NY
12:47 AM
2
5
-
$
4/25/04 New York. NY
1:12 AM
2
4/26/04 Caldwell, NJ
1:17AM
5
4/25/04 Dir Ant
1:28 AM
1
$
0.99
$
0.99
4/25/04 8Idyn Nye. NY
1:30 AM
3
$
4/26/04 Caldwell. NJ
1:51 AM
1
S
$
$
4/26/04 New York, NY
1:68 AM
$
4/25/04 Dir Asst
1:58 AM
2
-
$
0.99
$
0.99
4/25/04 Dir Asst
2:00 AM
1
S
$
0.99
$
0.99
4/26/04
Bklyn Nyc. NY
2:07 AM
(F)
2
S
-
S
4/26/04 Incoming
2:37 AM
1
4/25/04 New York, NY
2:39 AM
2
4/26/04 New York, NY
2:40 AM
2
4/25/04
Bklyn NYe, NY
2:52 AM
1
4/25/04 Incoming
4:36 AM
1
4/25/04 New York, NY
11:00 AM
1
4/25/04 incoming
11:06AM
18
4/25/04 New York, NY nods AM
2
Call Type: (A) Cal Waling (8) Cell Forward (C) Conference CM (E) DatafFax (F) metme2Moeiie (G) voisemar (H) Free Cans
WPS CN
EFTA01716603
Itemized Details For:
Account Number
Customer Service Number
1-800-937.8997
Apr 30, 200'
Page
42 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Can
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Total
Charges
4/25/04 IncomIng
208 PM
4/25104 New Canaan, CT 2:12 PM
4/25/04 New Canaan, CT 2:18 PM
11
4/25/04 Bldyn Nyc, NY
2:29 PM
(F)
1
4/25/04 Bklyn Nye, NY
2:60 PM
(F)
1
4/25/04 Queens Nyc, NY 2:50 PM
1
4/25/04 Incoming
2:51 PM
10
4/25/04 Incoming
2:67 PM
-
S
4/25/04 Jerseycity, NJ
2:58 PM
4/25/04 New York, NY
3:03 PM
-
S
4125/04 Caldwell, NJ
3:13 PM
2
4/25104
Incoming
6:02 PM
1
$
4/25(04 Jersey:Ay, NJ
8:37 PM
3
3
4/25/04
Bldyn Ny0, NY
9:25 PM
(F)
1
4/25/04 New York. NY
9:26 PM
2
-
4/25/04 Incoming
10:18 PM
(0)
5
$
4/28/04 Bklyn Nyc, NY
11:24 AM
(F)
-
4/26/04 adyn Nye. NY
1128 AM
(F)
3
4/26/04 Bklyn Nyc, NY
11:36 AM
(F)
S
4/26/04 Incoming
12:42 PM
1
4/28/04 Queens Nyc, NY 1:03 PM
4/26/04 Queens Nyt, NY 1:16 PM
1
4/26/04 Caldwell, NJ
1:20 PM
1
$
4/26/04 New York, NY
1:25 PM
4
•
S
4/26/04 Queens Nyc, NY 1:30 PM
2
4/26/04 Queens Nye, NY 1:31 PM
4
S
-
$
$
4/26/04 Incoming
3:06 PM
6
4/26/04 New York, NY
3:19 PM
2
$
4/26/04 Hackensack, NJ 3:26 PM
(F)
4/26/04 Hackensack. NJ
3:35PM
(F)
2
S
4/26/04 Incoming
3:45 PM
(F)
1
4/26/04 Incoming
3:50 PM
3
4/26/04 Incoming
5:10 PM
2
4/26/04 Incoming
11:35PM
17
$
-
$
Total Zero VM calls
100
$
Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E)Oata(Fax (F)Motilo2Mobile (G)Meicemat'01 Free Calls
(K) NIPS Call
EFTA01716604
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
May 29. 2004
Page
11 al
07
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Buddy Time
Free TMOB to TMOB Min
Minutes
Unlimited
Free Txt Msg
Messages
Unlimited
Loyalty Minutes
Minutes
50
NW Get More Plus wlNts
Free Minutes
Minutes
1.000
Loyalty Minutes
Used Service
Txt Meg Recd
Messages
50
Use Them Or Lose Them
Minutes
WEEKEND
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
-
Picture Messaging
Messages
4
7-Mobile to T-Mobila
Minutes
1,484
643
692
738
545
401
Amount
Totals
Monthly Service Charges
$
69.99
Buddy Timo
NW Get More Plus %Whits
$
10.00
$
59.99
IUsage Charges
208.26 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
ITaxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
Regulatory Programs Fee•
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$ 207.26
$
1.00
S
8.07
3.71
16.68
0.86
$
29.32 I
Total Charges
$
307.57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/27104
Queens Nyc, NY 12:13 AM
4/27/04 Bklyn Nye, NY
11:19 AM
1
$
4/27/04 Queens Nye, NY 11:21 AM
$
-
S
$
4/27/04 Bklyn Nyc, NY
11:33 AM
(9
1
S
-
S
4/27/04 Queens Nyc, NY 11:49 AM
1
$
$
-
S
4/27/04 Bklyn Nye, NY
1:31 PM
1
$
-
S
4/27/04 Incoming
1:32 PM
4/27/04 New York, NY
1:33 PM
4/27/04 Incoming
1:38 PM
1
4/27/04 incoming
1:43 PM
1
$
4/27/04 Bklyn Nyc, NY
1:44 PM
-
$
Cal Type; (A) Call Waling (B) Cal Forward (C) Conferente Call (E) Data/Fax (F) Mo0.1e2Mobile (G) Volcomeil (19 Free Cells
(K)VVPS Cal
EFTA01716605
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
May 23, 20C4
Page
12 c!
C7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/27/04 Queens Nyc, NY 2:00 PM
$
-
S
4/27104 Queens Nye, NY 2:00 PM
3
$
4/27104
Incoming
2:05 PM
F)
2
S
$
4/27/04 Incoming
2:09 PM
A)
4/27104 Queens Nye, NY 2A9 PM
a
4/27/04 Bktyn Nyc, NY
3:01 PM
(F)
1
4/27/04 Stamford. CT
3:10 PM
-
$
4127/04 Bklyn Nye, NY
3:17 PM
F)
4/27/04 New Yodc, NY
3:18 PM
(F)
1
4/27/04 Stamford, CT
3:19 PM
1
4/27/04 Stamford, CT
3:20 PM
$
S
-
S
4/27/04 incoming
3:22 PM
1
S
4/27/04 Etklyn Nyc. NY
328 PM
1
4/27/04 Stamford, CT
3:34 PM
2
S
-
S
4/27/04 Bldyn Nye. NY
4:12 PM
4/27/04 New York, NY
4:13 PM
1
-
S
4/27/04 Queens Nye, NY 4:33 PM
2
4/27/04 Mclyn Nyc. NY
4:35 PM
5
$
-
4/27/04 Bktyn Nyc, NY
6:11 PM .
(F)
4/27/04 Bldyn Nyc, NY
5:12 PM
1
4/27/04 Bidyn Nyc. NY
5:14 PM
1
4/27/04 Incoming
5:30 PM
2
$
4/27/04 Bklyn Nye, NY
6:33 PM
$
4/27/04 New York, NY
5:34 PM
(F)
3
$
4/27/04 Elklyn Nye. NY
5:42 PM
1
-
$
4/27/04 Queens Nye. NY 6:44 PM
2
4/27/04 New York, NY
6:49 PM
4/27/04 Incoming
5:55 PM
1
4/27/04 Bkiyn Nye. NY
6:00 PM
4/27/04 New York, NY
6:05 PM
4/27/04 New York, NY
6:13 PM
4/27/04 Caldwell, NJ
6:15 PM
4/27/04 Incoming
6:15 PM
3
4/27/04 Bidyn Nye, NY
6:18 PM
(F)
1
S
-
S
4/27/04 New Yolk, NY
6:18 PM
(F)
1
4/27/04 Incoming
6:21 PM
2
$
Call Type: (A) Coe Walling (3) Cell Forward (C) Conference Cell (E)OrsterFax (F)Moble2I/Aohde (G)voicerneli (1) Free Calls
WPS Carl
EFTA01716606
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
May 29,2004
Page
13 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
4/27/04 Incoming
7:07 PM
4/27/04 Bldyn Nye, NY
7:10 PM
4/27/04 New York, NY
7:10 PM
4/27/04 Bldyn Nye. NY
7:12 PM
4/27/04 Chios CA
7:17 PM
4/27/04 Jerseyoky, NJ
7:27 PM
4/27/04 Bidyn Nyc. NY
8:27 PM
4/27/04 New York, NY
8:28 PM
4/27/04 Jersayeity, NJ
9:06 PM
4/27/04 Bklyn Nye, NY
9:11 PM
4/27/04 Bidyn Nye, NY
11:38 PM
4/27/04 New York, NY
11:39 PM
4/28/04 Caldwell, NJ
9:09 AM
4/28/04 Bldyn Nyc, NY
10:58 AM
4/28/04 Incoming
11:00 AM
4/28/04 Bidyn Nye, NY
11:06 AM
4/28/04 Bidyn Nye, NY
11:14 AM
4/28/04 Incoming
11:16AM
4/28/04 Incoming
2:13 PM
4/28/04 Caldwell, NJ
2:15 PM
4/28/04 New York, NY
2:16 PM
4/28/04 Bklyn Nyc, NY
2A1 PM
4/28/04
Stamford, CT
3:00 PM
4/28104 Incoming
3:07 PM
4/28/04 Bklyn Nyc, NY
3:40 PM
4/28/04 Incoming
3:52 PM
4/28/04 Bklyn Nye, NY
4:12 PM
4/28/04 Incoming
5:29 PM
4/28/04 Bklyn Nyc. NY
6:05 PM
4/28/04 Chico. CA
6:06 PM
4/28/04 New York, NY
6:09 PM
4/28/04 Hackensack, NJ 6:10 PM
4/28/04 Incoming
6:23 PM
4/28/04 Incoming
6:36 PM
4/28/04 Incoming
6:48 PM
4/28/04 Incoming
7:00 PM
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2
Call Type: (A) Call waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Motie2Mobie (G) Votcemisi (H) Free Calls
(K) WPS Call
EFTA01716607
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Ma/ 29. 2004
Page
14 el
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
4/28/04 Incoming
7:04 PM
4/28(04 Queens Nye• NY 7:19 PM
4/28/04 Queens Nye. NY 7:22 PM
4/28/04 Bldyn Nye, NY
7:23 PM
4/28/04 Queens Nye, NY 7:23 PM
4/28/04 Caldwell. NJ
7:57 PM
4/28/04 Incoming
4/28/04 Incoming
8:38 PM
4/28/04 Queens Nye, NY 9:48 PM
4/28/04 Bldyn Nyc, NY
9:51 PM
4/28/04 New York, NY
10:08 PM
7:57 PM
(A)
4/28/04 Bklyn Nye• NY
10:27 PM
4/28/04 Incoming
10:37 PM
4/28/04 Bklyn Nye, NY
11:17 PM
4/28/04 Bklyn Nyc. NY
11:22 PM
4/28/04 New York, NY
11:31 PM
4/28/04 Bklyn Nye, NY
11A8 PM
4/28(04 Bklyn Nye. NY
11:49 PM
4/28/04 Incoming
11:51 PM
4/28/04 Queens Nye, NY 11:58 PM
4/28/04 Bklyn Nyc, NY
11:59 PM
4/29(04 Chico. CA
12:01 AM
4/29)04 Hackensack, NJ 12:03 AM
4/29/04 Incoming
12:04 AM
4/29/04 Bklyn Nye, NY
12:06 AM
4/29/04 Bklyn Nye. NY
12:09 AM
4/29/04 incoming
12:25 AM
4/29/04 New York, NY
12:45 AM
4/29/04 incoming
1:02 AM
4/29/04 Chico, CA
1:59 AM
4/29/04 New York, NY
2:16 AM
4/29/04 Queens Nyc, NY 2:21 AM
4/29/04 incoming
2:29 AM
4/29/04 Bldyn Nye, NY
2:47 AM
4/29/04 New York, NY
2:68 AM
4/29/04 Incoming
2:59 AM
(F)
[repeated 3 times]
Minutes
Airtime
Charges
Toll
Total
Charges
-
$
1
S
-
1
2
•
$
4
4
•
$
2
2
$
1
(F)
[repeated 3 times]
(A)
(F)
(F)
(r)
IF)
(F)
1
$
1
$
-
$
2
[repeated 3 times]
1
1
8
3
-
$
4
11
$
1
5
S
-
S
Cal Type: (A) Cell Waking (8) Cal Forward (C) Conference Cal (E) Dale/Fax (F) Moble2Mcble (G) Voicemail (1) Free Cells
(K) WPS Call
EFTA01716608
Itemized Detail For:
Account Number:
Customer Service Number
1-800.937.8997 mai 2c. nor.
Pnga
15 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/29/04
Bklyn Nyc, NY
3;04 AM
F)
$
S
4(29/04 Incoming
3:07 AM
F)
9
-
S
0/29/04 Queens Nye. NY 3:17 AM
$
4/29/04 Bklyn Nyt, NY
3:17 AM
4/29104 Bklyn Nyc, NY
3:18 Mil
2
4/29/04 Queens Nye. NY 3:20 AM
2
4/29/04 Bklyn Nye. NY
3:21 AM
2
4/29/04 Incoming
3:25 AM
4/29/04 Incoming
4:11 AM
2
4/29/04 New York, NY
10:37 AM
$
4/29/00 Caldwell, NJ
10:38 AM
2
$
$
4/29/04 Hackensack. NJ 10:40 AM
1
-
$
4/29/04 Bklyn Nye, NY
10A1 AM
3
4/29/04 Incoming
10:46 AM
7
4/29/04 Hackensack. NJ 10:53AM
1
4/29/04 Incoming
10:55 AM
4/29/04 Stamford, CT
11:00 AM
4/29/04 Incoming
11:01 AM
(A)
2
4/29/04 Incoming
11:03M4
(A)
2
4/29/04 Hackensack, NJ 11:04 AM
3
4/29/04 Queens Nye, NY 11:09 AM
2
4/29/04
Queens Nyc, NY 11:11 AM
2
4/29/04 Eildyn Nye. NY
11:14 AM
(F)
2
S
-
$
4/29/04 Bklyn Nye, NY
12:36 PM
(F)
1
029/04 Interning
12:56 PM
(F)
2
4/29/04 Hackensack, NJ 12:57 PM
4/29/04 Incoming
1:00 PM
4/29/04 Hackensack, NJ 1:33 PM
2
-
$
4/29/04 Caldwell, NJ
1:51 PM
3
4/29/04 Incoming
1:59 PM
(F)
11
-
S
4/29/04 Incoming
3:40 PM
2
4/29/04 Stamford, CT
4:02 PM
7
-
$
4/29/04 Hadcensadc, NJ 4:08 PM
2
4129104
Bklyn Nye. NY
4:11 PM
2
S
-
$
4/29/04 Stamford, CT
4:27 PM
2
$
4/29/04 Incoming
4:32 PM
(A)
1
-
S
Call Type: (A) Cal WatWtp (B) Cal Forward (C) Conference Call (E) Oata/Fax (F) Moblle2Mobite (0) VolcemeN (H) Free Cells
(IQ WPS Cal
EFTA01716609
itemized N s For
Account Nu-nocr
Customer Service Number
1-800-937-8997
).lay 29.2004
I,
16 O
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/29/04 Stamford, CT
4:34 PM
$
$
4/29/04 Incoming
4:44 PM
2
S
$
4/29/04 Stamford, CT
5:05 PM
4/29/04 Stamford, CT
5:06 PM
$
4/29/04 Caldwell. NJ
5:48 PM
(F)
2
$
4/29/04 Incoming
5:52 PM
(F)
4/29/04 Bklyn Nye, NY
5:52 PM
2
-
$
4/29/04 Bklyn Nyc, NY
5:54 PM
(F)
1
4/29/04 Incoming
6:11 PM
1
4/29/04
Stamford, CT
6:25 PM
4/29/04 Bklyn Nye. NY
6:39 PM
(F)
4/29/04 Caldwell, NJ
7:26 PM
(F)
2
S
4/29/04 Hackensack, NJ 11:27 PM
(F)
4/29/04 Hackensack, NJ 119 PM
(F)
4/30/04 Bldyn Nyc, NY
10:57 AM
(F)
4/30/04 Queens Nyc, NY 11:09 AM
2
4/30/04 White Pls, NY
11:13 AM
(A)
4/30/04 Incoming
11:14 AM
(A)
4/30/04 Bldyn Nyc, NY
11:35 AM
(F)
2
4/30/04 Incoming
1:21 PM
(F)
1
$
$
4/30/04 Bklyn Nye,NY
1:26 PM
7
S
4/30/04 Queens Nye, NY 1:33 PM
(A)
4/30/04 Incoming
1:34 PM
(A)
3
4/30/04 Queens Nye, NY 2:17 PM
2
$
4/30/04 Nackensadc, NJ 2:22 PM
4/30/04 Bkiyn Nye, NY
2:33 PM
(F)
2
4/30/04 Queens Nye, NY 2:50 PM
1
4/30/04 Queens Nye, NY 2:52 PM
1
4/30/04 incoming
2:57 PM
Pki
9
$
$
4/30/04 Stamford. CT
3:05 PM
4/30/04 Bldyn Nyc, NY
3:08 PM
(F)
2
S
$
$
4/30/04 Dir Asst
3:17 PM
411
4
S
$
0.99
$
0.99
4/30/04 Dir Asst
3:21 PM
411
2
S
$
0.99
S
0.99
4/30/04 DirAsst
3:22 PM
411
2
S
$
0.99
S
0.99
4/30/04 Bidyn Nyc, NY
3:26 PM
(F)
1
-
$
4/30/04 incoming
3:26 PM
$)
2
$
-
S
S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E)138(a/FaX (F) mobseviicolie (G) Vol:wall (H) Free Calls
(K) WPS Cell
EFTA01716610
Account Details For
Account
Customer Service Number
1.800-937.8997
May 29, 2004
Page
17 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/30/04 Bklyn Nyc, NY
3:28 PM
(A)
-
S
4/30/04 Hackensack, NJ
3:29 PM
1
$
S
-
S
4/30/04 Queens Nye, NY 3:36 PM
8
4/30/04 Incoming
3:45 PM
(F)
6
5
-
$
4/30/04 Queens Nyc, NY 3:55 PM
2
4/30/04 8klyn Nye NY
3:57 PM
2
-
S
4/30/04 Incoming
3:59 PM
1
4/30/04 Incoming
4:01 PM
(C)
4
-
S
$
4/30/04 8idyn Nye, NY
4:03 PM
(C)
3
4/30/04 Dir Ass'
4:17 PM
1
$
$
0.99
0.99
4/30/04 DirAsal
4:18 PM
2
S
S
0.99
S
0.99
430/04 Dir Asti
4:20PM
0.99
0.99
4/30/04 Queens Nye, NY 4:34 PM
2
-
S
4/30/04 Queens Nye, NY 4:49 PM
1
4/30/04 Incoming
4:57 PM
1
4/30/04 Caldwell, NJ
4:58 PM
1
4/30/04 New York, NY
4:59 PM
1
$
4/30/04 New York, NY
4:69 PM
4/30/04
Incoming
5:15 PM
3
4/30/04 Incoming
5.27 PM
3
4/30/04
Queens Nye, NY 6:11 PM
4/30/04 Incoming
6:14 PM
(A)
2
-
4/30/04 New York, NY
6:17 PM
4/30/04 Stn Is Nye, NY
6:19 PM
(F)
1
-
4/30/04 Caldwell, NJ
6:21 PM
(9
1
4/30/04 Bidyn Nye, NY
6:22 PM
(F)
1
-
$
4/30/04 Caldwell, NJ
6:25 PM
1
4/30/04
131dyn Nye, NY
6:26 PM
(F)
1
S
4/30/04 Incoming
6:26 PM
1
4/30/04 Caidwoll, NJ
6:48 PM
(A)
3
4/30/04 Queens Nyc, NY 6:51 PM
-
S
4/30/04 Caldwell, NJ
6:53 PM
(F)
1
4/30/04 Incoming
7:00 PM
(F)
2
S
S
4/30/04 Incoming
7:03 PM
2
4/30/04 Incoming
7:43 PM
4
S
$
S
4/30/04 Bldyn Nye, NY
9:04 PM
2
Can Type: (A) Gall Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motalle2Mobile (G) VolCeMail (H) Free Calls
(K) VVPS Call
EFTA01716611
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
•
May 29. 2003 nage
18 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4130104
Bklyn Nyc, NY
9:09 PM
S
-
S
4/30/04 Bklyn Nyc, NY
9:13 PM
•
S
4/30/04 Bklyn Nye, NY
927 PM
(F)
2
$
•
$
4/30/04 Incoming
10113 PM
2
S
-
$
$
4/30/04 Bklyn Nye. NY
10:68 PM
(F)
1
$
-
$
4/30/04 Incoming
11:05 PM
4
-
$
5/01/04 Bklyn Nye. NY
12:00 AM
(F)
2
•
$
5101/04 Bldyn Nye, NY
12:11 AM
(F)
1
-
5/01104 Bklyn Nyc. NY
1:38 AM
(F)
1
$
-
$
$
6(01/04 Bklyn Nye, NY
5:25 AM
(F)
1
S
-
$
$
5/01/04 Skip Nye, NY
5:26 AM
(F)
1
S
-
$
S
5/01104 New Yorlc, NY
11:25 AM
4
S
-
S
$
5/01/04 Incoming
12:42 PM
(F)
3
S
-
5/01/04 Incoming
12:51 PM
(F)
3
S
-
$
5/01/04 Sin Is Nye, NY
12:55 PM
(F)
1
S
-
S
5/01104 -Mayo Nye, NY
1:11 PM
(F)
4
-
$
5/01/04 White Pls• NY
1:58 PM
2
$
•
$
5/01/04 Caldwell, NJ
2:22 PM
(F)
1
-
$
5/01/04 Caldwell, NJ
2:26 PM
2
-
$
5/01/04 New York, NY
2:48 PM
1
-
5/01/04 Incoming
2:49 PM
2
$
-
$
5/01/04 Caldwell, NJ
6:27 PM
(F)
-
$
5/01/04 Incoming
6:50 PM
-
S
5/01/04 Incoming
7:22 PM
2
-
S
5/01/04 Bklyn Nye, NY
8:44 PM
2
-
5/01/04 White Pls, NY
8:46 PM
2
' $
-
S
5/01/04 Incoming
9:20 PM
1
S
-
$
5(01/04 Queens Nyc, NY 10:04 PM
-
$
5/01/04 Bklyn Nye, NY
10:05 PM
(F)
-
$
•
$
6/01/04 Bklyn Nye NY
10:06 PM
(F)
-
S
S
5/01/04 New York, NY
10:07 PM
(F)
1
-
S
6/01/04 Queens Nyc, NY 10:07 PM
1
-
$
5/01104 Bklyn Nye. NY
10:08 PM
(F)
1
•
$
5/01/04 Bklyn Nyc, NY
10:18 PM
(F)
1
-
$
5/01/04 New York, NY
10:15 PM
5/01/04 Bklyn Nye, NY
10:37 PM
(F)
1
•
$
S
Call Type: (A) Cal Welting (B) Cal Forward (C) Confiners,' Call (E) DatafFax (F) Motale2Moble (0) Volcemall (r1) Free Calls
Of) WPB Goa '
EFTA01716612
itemized Details Fo •
Account Number:
Customer Service Number
1-800-937.8997
May 29, 2004
Page
19 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) '
•
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/01/04 Bklyn Nyc, NY
10:40 PM
(F)
2
-
$
$
5/01/04 Bklyn Nye, NY
11:03 PM
(F)
-
$
5/01/04 NewYork. NY
11:04 PM
(F)
1
•
$
5/02/04 Incoming
1:15AM
(9
1
-
$
5/02/04 Incoming
1:17 AM
(F)
4
-
5/02104 Hackensack, NJ 2:49PM
-
$
5/02(04 Hackensack, NJ 312 PM
17
$
-
$
5/02/04 Stamford, CT
3:43 PM
1
$
-
$
$
5/02/04 Queens Nye, NY 3:44 PM
-
$
5/02/04
Hackensack. NJ 3:45 PM
2
$
-
$
•
$
5/02/04 Bidyn Nyc, NY
3:47 PM
2
$
-
$
5/02/04 Jerseycity, NJ
3:51 PM
1
$
-
$
5/02/04 Incoming
3:57 PM
4
-
$
$
5/02104 Incoming
4:03 PM
W
20
S
-
$
•
$
5/02/04 Incoming
4:03 PM t/O
1
$
-
$
5/02/04 Incoming
4:09 PM
(A)
3
S
-
$
5/02/04 Caldwell, NJ
4:22 PM
(F)
2
-
•
S
5/02/04 Incoming
4:29 PM
(A)
13
•
S
5/02/04 Incoming
4:38 PM
(A)
1
-
$
5/02/04 Incoming
4:38PM
(A)
•
$
5/02/04 Sidyn Nyc, NY
8:03PM
(F)
2
-
$
5/02/04 Queens Nyc, NY 8:06PM
2
-
$
6/02/04 New York, NY
8:27 PM
(F)
1
-
$
5/02/04 New York, NY
829PM
(F)
•
$
5/02/04 Bklyn Nyc, NY
8:31 Pk'
(F)
3
-
$
6/02/04 Bklyn Nyc, NY
10:25 PM
(A)
12
-
$
$
6/02/04 Incoming
10:34 PM
(A/
-
$
5/02/04 Incoming
10:45 PM
(F)
4
-
$
5/02/04 Bidyn NyC, NY
10:49 PM
(F)
44
-
$
5/03/04 Incoming
1:01 AM
(F)
1
$
-
$
6/03/04 Hackensack, NJ 10:57 AM
2
-
$
5/03/04 Bklyn Nye. NY
11:00 AM
(F)
1
$
5103104 Bklyn Nye, NY
11:13 AM
(F)
-
$
5/03/04 Incoming
1124 AM
(F)
•
$
903/04 Incoming
11:48AM
1
$
-
$
5/03/04 New York, NY
12:31 PM
Sod
7
$
$
S
Call Type: (A) Cal Wafting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2M0b4e (6) Voicernall (II) Free Calls
(K) WPS Call
EFTA01716613
itemized Calais For:
Account
Number:
Customer Service Number
1.800.937-8997
May 29. 2004
Page
20 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
5/03/04 Bklyn Nyc, NY
12:43 PM
5/03/04 Bldyn Nye, NY
1:24 PM
6/03/04
Queens Nye, NY 1:25 PM
5/03/04 Queens Nye, NY 1:27 PM
6103/04 Bklyn Nye, NY
1:41 PM
5)03/04
Queens Nye, NY 1:55 PM
5/03/04 Incoming
2:05 PM
5/03/04 Da Asst
2:20 PM
5/03/04 Dir Asst
2:22 PM
6103/04 Dir Ant
2:24 PM
5/03/04 Dir Ass(
225 PM
6/03/04 Incoming
2:66 PM
5/03/04 Queens Nye. NY 3:01 PM
5/03/04 Incoming
3:26 PM
5/03/04 Bklyn Nyc, NY
3:41 PM
5/03/04 Bklyn Nyc, NY
4:02 PM
5/03/04 Incoming
4:07 PM
6/03/04 Hackensack, NJ 4:21 PM
5/03/04 New York. NY
4:23 PM
5/03/04 New York, NY
4:24 PM
5/03/04 Dir Asst
4:56 PM
5/03/04 Dir Asst
4:57 PM
5/03/04 Dir Asst
4:69 PM
5/03/04 New York, NY
5:00 PM
411
2
S
0.99
S
0.99
411
2
$
$
0.99
$
0.99
411 -
•
2
$
$
0.99
$
0.99
411
3
$
S
0.99
S
0.99
1
$
$
5/03/04 Dir Asst
6:24 PM
5/03/04 Bldyn Nye, NY
6:15 PM
5/03/04 New York, NY
6:15 PM
5/03/04 Caldwell, NJ
6:19 PM
5/03/04 New York, NY
6:20 PM
5/03/04 New Yak, NY
6:23 PM
5/03/04 Hackensedr.. NJ 6:39 PM
6/03/04 Hackensack, NJ 7:34 PM
5/03/04 Bklyn Nye. NY
8:21 PM
5/03/04 New Yak, NY
8:21 PM
5/03/04 JerseycIty, NJ
9:07 PM
5/03/04 Incoming
9:25 PM
411
1
-
$
0.99
0.99
411
2
-
$
0.99
0.99
411
2
-
$
0.99
$
0.99
1
$
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411
1
$
-
$
0.99
0.99
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(F)
-
$
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S
$
4
-
$
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•
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(F)
$
(F)
1
$
-
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$
1
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$
S
1
-
$
Cell Type: (A) Can Waling (B) Cell Forward (C) Conference Call (E) DatarFax (F) Mobile2MoDile (G) Voicemail (H) Free Calls
(X) WPS Cal
EFTA01716614
Itemized Details Fo •
Account NurnDer:
Customer Service Number
1.800-9374997
May 29. 2034
Page
21 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5)03/04 incoming
9:28 PM
S
$
$
5/03/04 Bklyn Nyc, NY
9:33 PM
1
S
-
s
S
5/03/04 New York. NY
9:34 PM
(F)
-
$
$
6/03/04 Incoming
9:35 PM
(F)
6
•
S
6/03/04 Incoming
10:14 PM
5(04)04 Jerseycity, NJ
6:51 AM
5
$
-
$
5/04/04 Incoming
11:12 AM
1
-
6/04/04 Hackensack, NJ 11:15 AM
1
-
$
•
$
5/04/04 New York, NY
11:66 AM
6
-
5/04/04 Queens Nye, NY 123 PM
14
$
-
S
5/04404 81dyn Nye, NY
1:45 PM
2
5
-
$
•
$
5/04(04 Incoming
1:60 PM
(F)
3
•
S
5/04/04 Dir Asst
2:33 PM
2
$
-
S
0.99
$
0.99
5/04/04 New York, NY
2:36 PM
1
-
$
S
5/04/04 New York. NY
2:38 PM
1
-
$
$
6/04/04 Incoming
3:47 PM
4
-
$
6/04/04 incoming
4:17 PM
F)
3
•
S
$
5/04/04 Bklyn Nye, NY
4'24 PM
I
$
-
$
$
5/04/04 Incoming
4:26 PM
-
$
$
6/04/04 Incoming
4:38 PM
1
•
$
5/04/04 Bklyn Nye. NY
4:44 PM
1
•
S
$
5/04/04 White Pis, NY
4:57 PM
2
S
$
5104104 Incoming
4:69 PM
2
S
S
$
5/04/04 Queens Nye. NY 5:00 PM
1
-
$
5/04/04 Queens Nye, NY 5:01 PM
8
-
$
5/04/04 Hackensack NJ 6:09 PM
7
-
$
5/04/04 White Pls. NY
6:16 PM
•
$
5/04/04 Hackensack, NJ 6:16 PM
2
-
$
5/04/04 Incoming
5:16 PM
1
-
S
$
5/04/04 Incoming
5:17 PM
1
S
-
$
5/04/04 Hackensack, NJ
6:21 PM
17
-
$
5/04/04 Incoming
6:34 PM
1
5/04/04 Bidyn Nyc, NY
5:40 PM
3
-
s
5/04/04
5/04/04
Hackensadt. NJ 6:21 PM
Stn is Nyc, NY
6:30 PM
6
-
$
1
-
$
5/04/04 Hackensack NJ
5:31 PM
7
5
-
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) DalefFax (F) Mobite2Moble (G) Volownall (I-I) Free Calls
(K)WPS Cal
EFTA01716615
Itemized [WAILS For
Account Number:
Customer Service Number
1.800-937.8997
V.),, 20. no04
Page
22 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charge
Total
5/04/04 Hackensack, NJ 6:39 PM
5/04/04 Bldyn Nyc, NY
7:04 PM
5/04/04 Bklyn Nye, NY
7:08 PM
5/04/04 New York, NY
7:11 PM
5/04/04
81:tyn Nyc, NY
7:13 PM
5/04/04 Bklyn Nyc, NY
7:58 PM
5/04/04 Incoming
8:12 PM
5/04/04 Incoming
8:27 PM
5/04104 Incoming
9:24 PM
5/04/04 Stamford, CT
9:30 PM
5/04/04 Incoming
9:47 PM
5/04)04
Jerseycity, NJ
10:12 PM
5/04/04 Jerseycily, NJ
10:13 PM
5/04/04 Caldwell, NJ
10:14 PM
5)04/04
Jerseycity, NJ
10:15 PM
5/04/04
Jerseycity, NJ
10:18 PM
5/04/04 Hackensack, NJ 10:18 PM
5/04/04 Etklyn Nyc, NY
10:31 PM
5/04/04 Incoming
10A1 PM
5/05/04
Caldwell, NJ
6/05104 Dir Asst
5/05/04 Stn Is Nyc, NY
11:02 AM
5/05/04 Incoming
11:07 AM
5/05/04 Incoming
11:42 AM
5/05/04 Bldyn Nyo, NY
1:24 PM
5/05/04 Queens Nyc, NY 1:27 PM
5/05104
Queens Nyc, NY 1:43 PM
6/05/04 Bklyn Nye, NY
1:54 PM
5/05/04 Incoming
3:30 PM
5/05/04 New York, NY
3:39 PM
5/05)04 Bldyn Nyc, NY
3:40 PM
5/05/04 Incoming
3:42 PM
5/05/04 New York, NY
3:48 PM
5/05/04 Bklyn Nyc, NY
4:29PM
5/05/04 Incoming
4:30 PM
5/06/04 New York, NY
4:48 PM
(F)
1
$
411
1
-
S
0.99
0.99
(A)
2
-
$
1
-
2
$
-
$
(F)
$
3
$
-
$
4
-
$
(F)
1
-
$
(A)
•
$
1
-
$
(F)
2
3
-
$
$
4
•
2
$
-
(A)
-
$
(A)
13
-
$
2
$
[repeated 3 times]
Call Type: (A) Cal Welting (B) Cell Forward (C) Conference Call (E) Dataif
(F)Mottile2Mobee (0) voicemaii (H) Free Calm
(K) WPS Call
EFTA01716616
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
May 29. 2224
Page . 23 ol
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/05/04 Stamford CT
4:49 PM
5/05/04 White Rs, NY
4:57 PM
S
-
$
S
5/05/04 Incoming
4:68 PM
5
S
$
5/05/04 Incoming
10:28 PM
5
-
$
S
5/0904 Bkiyn Nyc, NY
10:35 PM
42
$
5/05/04 8klyn Nye, NY
10:39 PM
$
5/05/04 Bklyn NY% NY
10:40 PM
2
5/05/04
Bkiyn NYC, NY
10:63 PM
1
S
$
5/05/04 Patchogue, NY 10:54 PM
3
•
$
$
5/05/04
Queens Nyo, NY 10:68 PM
5
5/05/04 Bklyn Nyc, NY
11:03 PM
-
$
5/05/04 Bklyn Nyc, NY
11:04 PM
1
$
-
5/05/04 Incoming
11:05 PM
5
5/05/04 Incoming
11:10 PM
2
S
S
5/05/04 incoming
11:12 PM
3
$
5/05/04 Incoming
11:14 PM
4
$
5/05/04 Bklyn Nye, NY
11:18 PM
5/05/04 Bktyn Nye, NY
1123 PM
3
S
$
6/05/04
Bklyn Nye, NY
11:25 PM
4
905/04 Incoming
11:28 PM
1
-
$
$
905/04 incoming
11:29 PM
2
5/05/04 Bklyn Nye, NY
1t36 PM
905/04 BidYn Nye. NY
1127 P
5/05/04 Bklyn Nye NY
112 8 P
3
5/05/04 Incoming
1129 P
8
5/05/04 incoming
11:46P
7
$
5/05/04 Bkiyn Nye, NY
11:49 P
24
5/05/04 incoming
11:52 P
7
$
5/0904 Queens Nye, NY 11:57 P
15
-
$
5/05/04 IneOMIng
11:58 P
C)
16
5/0904 Incoming
12:00 A
A)
-
5/06/04 Incoming
12:01
A)
17
5/08/04 incoming
12:12
A)
1
5/06/04 Incoming
12:13
A)
3
S
$
5/06/04 Queens Nye, NY 12:19
A)
20
50804 Incoming
1219
A)
3o
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) MobilaMobile (3) Voicemail 90 Fin Calls
(K)WPS Call
EFTA01716617
Itemized Details For
Account Number:
Customer Service Number
1-800-937.8997 may 29, 2004
Page
24 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/06/04 Incoming
12:40 AM
(A)
31
-
$
6106/04 Incoming
12:64 AM
(A)
2
$
$
5/06/04 Bklyn Ny0, NY
1:11 AM
(F)
12
-
S
$
5/06/04 Bklyn Nyc, NY
1:24 AM
7
-
$
$
6/06/04 Incoming
8:16 AM
(F)
13
$
$
6/05/04 Incoming
9:54 AM
(F)
1
$
-
$
S
5/06/04 Bklyn Nyc, NY
10:16 AM
(F)
2
-
$
$
5706/04 Caldwell, NJ
10:19 AM
5
-
$
$
5106/04
Incoming
10:23 AM
(F)
1
$
6/06/04
Incoming
12:53 PM
S
-
$
5/06/04
Jerseycity, NJ
12:54 PM
1
S
-
$
5/06/04 Jerseycity, NJ
12:55 PM
1
S
-
$
S
5106/04 Caldwell, NJ
12:55 PM
(F)
-
$
5/06/04 Bklyn Nye, NY
1:16 PM
(F)
1
-
S
5/06/04 Hackensack, NJ
1:18 PM
1
-
$
$
5/06/04
Queens Nye, NY 1:42 PM
52
-
$
$
5/06)04
White Pls, NY
2:33 PM
-
S
$
5/06104 Incoming
2:33 PM
1
-
$
5/06/04 Incoming
3:07 PM
2
$
-
$
$
5/06/04 Bldyn Nyc, NY
3:26 PM
3
-
$
5/06/04 Incoming
3:29 PM
3
$
-
$
5/06/04 Queens Nyc, NY 3:52 PM
(A)
il
$
-
$
$
5/06104 Incoming
4:01 PM
(F)
3
S
-
$
S
5/06104 Incoming
4:04 PM
2
S
-
$
•
$
5/06/04 Incoming
4:17 PM
(F)
2
-
$
5/06/04 Caldwell, NJ
4:20 PM
(F)
1
-
$
$
5/06/04 Incoming
4:25 PM
14
-
$
5/06/04 Incoming
4:45 PM
(F)
2
$
-
$
$
5/06/04 Incoming
4:47 PM
1
-
$
5/08/04 Bklyn Nye. NY
4:48 PM
(F)
-
$
5/06/04 Queens Nye, NY 4:56 PM
4
$
5/06/04 Bklyn Nye, NY
5:00 PM
(F)
1
S
-
S
S
5/06/04 Dir Asst
5:08 PM
411
2
$
-
S
0.99
$
0.99
WOW% Bryn NYc, NY
527 PM
(F)
1
$
-
S
$
5/06/04 Incoming
5:30PM
(F)
3
$
-
S
$
5/06/04 Dir Asst
5:50PM
411
2
S
-
S
0.99
$
0.99
Call Type: (A) Call Macho (6) Call Forward (C) Conference Call (E) Dali/Fax (F) Mobile2Mcbile (G) Voicemeil IH) Free Calls
(K) WPS Cal
EFTA01716618
Item zed Details For:
Account Number
Customer Service Number
1-800-937-8997 may 29. 2004
Page
25 ci
6?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/06/04 Incoming
6:18 P.
(F)
$
$
5/06/04 Bklyn Nyc NY
6:45 PM
(
$
906/04 Incoming
7:01 PM
(F)
1
$
-
$
5(08/04 Bklyn Nyo, NY
709 PM
(F)
1
5106104
Bklyn Nye, NY
7:16 PM
(F)
$
5/06704 While Pls. NY
720 PM
2
$
5/06/04 Incoming
724 PM
IF)
2
S
-
$
5/06104 Bldyn Nye, NY
7:26 PM
(F)
$
5/06/04 Now Ye*, NY
727 PM
(F)
5/06/04 Bklyn Nye, NY
727 PM
(F)
. $
5/06/04 Incoming
7:31 PM
(F)
S
$
5/06/04 Incoming
7:32 PM
(F)
5/06/04 Caldwell, NJ
8:07 PM
1
5/06/04 Incoming
8:10 PM
10
•
$
5/06/04 Caldwell. NJ
8:20 PM
4
5/06/04 Stamford, CT
8:25 PM
9
5/06/04 Oir Asst
9:34 PM
411
1
S
0.99
$
0.99
5/06/04 Incoming
10:19 PM
(F)
1
-
$
5/06/04 Incoming
11:02 PM
(F)
-
$
5/06/04 Incoming
11:29 PM
$
5/06/04 Bklyn Nye, NY
11:30 PM
(F)
2
-
$
5/07/04 Hackensack, NJ 12:16AM
43
-
$
5/07/04 Bklyn Nyc, NY
7:23 AM
(F)
2
S
-
S
5/07/04 Incoming
8:02 AM
1
-
S
•
$
5/07/04 Hackensack, NJ 9:21 AM
1
-
$
•
$
5/07/04 Bklyn Nyc, NY
9:38 AM
(F)
2
$
-
$
$
5/07/04 Bklyn Nye. NY
10:18 AM
(F)
1
S
-
$
S
•
5/07/04 Bklyn Nyc, NY
10:55 AM
(A)
1
S
-
$
$
5/07/04 Stamford, CT
10:66 AM
1
S
-
$
S
5/07/04 Incoming
11:19AM
(F)
4
S
-
5(07/04 Bklyn Nye. NY
11:27 AM
(F)
1
$
907/04 Bklyn Nyc, NY
11:32 AM
(F)
1
$
$
5/07/04 Incoming
11:33AM
5/07/04 Bklyn Nyc, NY
11:45 AM
(F)
•
$
5/07/04 Queens Nye, NY 11:47 AM
1
•
$
$
5/07(04 Stn is Nye, NY
11:47 AM
(F)
1
$
•
$
$
Call Type: (A) Call Walling (B) Cab Forward (C) Conference Call (E) Date/Fax (F) Mobile2Moblle (6) Voicemall (?1) Free Calls
(K) WPS Call
EFTA01716619
Itemizer Details For:
Account Number
Customer Service Number
1.800.937-8997
May 29: 2004
Page
76 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/07/04 Incoming
11:51 AM
(s)
5/07/04 Queens Nye, NY 11:54 AM
5/07/04 Incoming
12:07 PM
5/07/04 Incoming
12:18 PM
5107/04 Incoming
12:19 PM
5/07/04 Sidyn Nye, NY
12:22 PM
5/07/04 Bldyn Nye. NY
12:39 PM
5/07/04 White Pls, NY
12:48 PM
5/07/04 Incoming
1:21 PM
5/07/04 Incoming
2:24 PM
6/07/04 Newton, NJ
2:38 PM
5/07/04 New York, NY
3:01 PM
5/07/04 Incoming
3:06 PM
5/07/04 Incoming
3:22 PM
5/07/04 Stamford. CT
3:31 PM
6/07/04 Incoming
3:38 PM
5/07/04 Incoming
3:47 PM
5/07/04 Incoming
4:17 PM
5/07/04 New York, NY
4:63 PM
6/07/04 Dir Asst
4:69 PM
5/07/04 Incoming
5:07 PM
5/07/04 New York. NY
5:10 PM
5/07/04 Stamford, CT
6:18 PM
6/07/04 Incoming
6:33 PM
6/07/04 Incoming
6:33 PM
5/07/04 Incoming
6:37 PM
5107/04 Incoming
5:53 PM
5/07/04 Incoming
8:12 PM
5/07/04 Caldwell, NJ
7:52 PM
5/07/04 Incoming
7:54 PM
5/07/04 Incoming
7:56 PM
5/07/04 Incoming
7:55 PM
5/07/04 Sklyn Nyc, NY
8:44 PM
5/07/04 Incoming
8:44 PM
5107/04 Incoming
9:02 PM
5/07/04 Incoming
411
(F)
(F)
(A/
A)
A)
(F)
(F
(F)
(F)
A)
[repeated 3 times]
(F)
9:54 PM
(F)
2
5
-
$
2
-
$
1
-
$
$
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$
1
-
$
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4
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$
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2
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3
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2
$
2
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$
$
-
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2
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$
2
S
-
S
$
1
S
$
[repeated 3 times]
2
$
3
-
S
2
S
-
$
Call Type: (A) Call Wailing (B) Cab Forward (C) Conference Call (E) Dala/Fax (F)Motalo2Moblle (0) Volesnid 00 Ern Cells
(K) WPS Can
EFTA01716620
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
May 29, 2004
Page
27 of
87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
5/07104 Incoming
10:20 PM
5/07/04 Incoming
1020 PM
5/07/04 Incoming
10:31 PM
5/07/04 Incoming
11:04 PM
5/07/04 Incoming
11:09 PM
5/07/04 Incoming
11:11 PM
5/07/04 Incoming
11:13 PM
5/07/04 incoming
11:16 PM
5/07/04 Incoming
11:33 PM
5/07/04 Incoming
1138 PM
5/07/04 New York, NY
11:41 PM
5/07/04 Bklyn Nye. NY
11:46 PM
(F)
5/08/04 incoming
12:00 AM
5/08/04 incoming
1:04 AM
(F)
5108/04 Incoming
1:07 AM
(F)
5/08/04 Incoming
1:09 AM
(F)
5/08/04 Incoming
2:05 AM
5/08)04 New York, NY
2:53 AM
5/08)04 Dir Asst
3:14 AM
411
5/08104
New York, NY
3:18 AM
(F)
5/08/04 Chico, CA
5:30 AM
5/08/04 Incoming
2:07 PM
5/08/04 Jerseycity, NJ
4:58 PM
5/08/04 Hackensack, NJ
4:69 PM
5/08/04 Incoming
5:19 PM
5/08/04 Jerseycity, NJ
5:50 PM
5/08/04 Incoming
5:52 PM
5/08/04 Jerseycity, NJ
6:02 PM
5/08/04 Jerseycity, NJ
6:0S PM
5/08/04 Incoming
8:16 PM'
5/08/04 incoming
7:24 PM
(F)
5/08/04 Birtyn Nye.. NY
7A4 PM
(F)
5108/04 New Yodc, NY
7:45 PM
(F)
5/08/04 Incoming
7:49 PM
(F)
5/08/04 Incoming
8:03 PM
(F)
Minutes
Airtime
Toll
Charges
Charges
Total
2
-
S
1
1
4
2
4
1
10
-
$
3
$
2
$
1
4
2
$
S
S
3
$
-
$
0.99
$
0.99
3
$
-
$
$
1
$
-
$
S
5
$
-
$
$
1
$
-
$
$
2
$
-
$
$
6
$
-
$
$
2
S
-
$
$
3
S
-
S
S
2
$
-
$
$
1
$
-
S
S
5
$
-
$
S
3
$
-
S
$
1
$
-
S
$
2
$
-
S
S
3
$
-
S
$
2
$
•
S
S
$
S
Call Type: (A) Call Waking (3) Call Forward (C) Conference Call (E) Dato/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
pg WPS Call
EFTA01716621
Itemized DelaIls For:
Account Number:
Customer Service Number
1-800.937.8997
May 29. 2004
Page
28 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/08/04 Bklyn Nyc. NY
8:22 PM
S
$
5/08/04 Bldyn Nye. NY
8:39 PM
3
$
5/08/04 New York. NY
8:43 PM
1
$
5/08/04 Incoming
8:44 PM
2
S
$
5/08/04 Bklyn Nye, NY
9:13 PM
5/08/04 Incoming
9:36 PM
1
$
5/08/04 Bklyn Nye. NY
10:43 PM
2
5/08/04 Bklyn Nye. NY
10:51 PM
s
5/09/04 Incoming
12:28 AM
1
$
$
-
S
5/09/04
JefseP)911. NJ
1:21 AM
2
5/09/04 Jerseyeity, NJ
1:32 AM
5
$
5/09/04 Incoming
1:39 AM
3
S
5/09/04 Incoming
1:44 AM
1
$
5/09/04 Jerseycity, NJ
1:52 AM
39
5/09/04 Incoming
2:38 AM
(F)
1
-
•
$
5/09/04 Bldyn Nye. NY
3:13 AM
(F)
1
5/09/04 Queens Nye. NY 3:13 AM
5/09/04 New York, NY
3:14 AM
1
$
[repeated 3 times]
5/09/04 New York, NY
3:16 AM
5/09/04 Incoming
10:31 AM
3
5/09/04 Incoming
11:25 AM
1
5/09/04 Caldwell, NJ
11:47 AM
3
$
5/09/04 Hackensack NJ 12:10 PM
(A)
28
5/09/04 Incoming
12:36 PM
(A)
2
$
5/09/04 Incoming
12:39 PM
(F)
1
5/09/04 Incoming
12:42 PM
(F)
5/09/04 Incoming
12:67 PM
(F)
1
5/09/04 Incoming
12:57 PM
(F)
5/09/04 Stamford, CT
2:13 PM
9
$
5/096:14
Bklyn Nye. NY
2:23 PM
5/09/04 Bklyn Nyc, NY
3:14 PM
CA)
2
5/09/04 Incoming
3:18 PM
W
3
$
5/09/04 New York, NY
3:35 PM
-
S
5/09/04 Hackensack, NJ 3:43 PM
(F)
1
5/09104 Bldyn Nye, NY
3:45 PM
(F)
2
-
$
5/09/04
Hackensack, NJ
4:47 PM
(F)
1
Cell Type: (A) Call Waiting (B) Cal Forward (C) Conference Cell (E) Oats/Fax (F) Moblle2Mobile (G) Volcemail (H) Free Cass
(X) WPS Cal
EFTA01716622
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Lay 29. 2004
Page
29 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
5/10104 Sklyn Nye. NV
11:01 AM
5/10104 Bklyn Nyc, NY
11:28 AM
5110/04 New York NY
11:28 AM
6/10/04 Sklyn Nye, NY
11:35 AM
5/10104 Hackensack NJ 1:17 PM
5/10/04 Bldyn Nyc, NY
1:28 PM
5/10/04 Balyn Nye. NY
1:30 PM
6/10/04 Newton, NJ
1:32 PM
5/10/04 Incoming
1:48PM
5/10/04 Dir Asst
2:00 PM
5/10/04 Incoming
2:14 PM
6/10/04 Bktyn Nye, NY
2:17 PM
5/10104 Incoming
2:19 PM
5/10/04 Stamford. CT
2:22 PM
5/10/04 Chico. CA
2:23 PM
6/10/04 Stamford, CT
2150 PM
5/10/04 Bldyn Nyc, NY
2:54 PM
5/10/04 Incoming
3:20 PM
5/10/04 Stamford. CT
3:26 PM
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
6/10/04 Incoming
3:26 PM
5/10/04 Incoming
3:28 PM
5/10/04 Bidyn Nyc, NY
3:34 PM
5/10/04 Incoming
3:36 PM
5/10/04 Incoming
3:39 PM
5/10/04 New York, NY
3:41 PM
5/10104 New York, NY
3:42 PM
5/10104 Eedyn Nye, NY
3:53 PM
5110/04 Incoming
4:16PM
5110/04 Incoming
4:58 PM
5/10/04 Sklyn Nyc, NY
5:05 PM
5/10/04 Etklyn Nyc, NY
5:38 PM
5/10/04 White PH, NY
6:43 PM
5/10/04 White Pla NY
6:44 PM
5/10/04 Incoming
5:44 PM
5/10/04 Incoming
5:62 PM
5/10/04 New York. NY
6:67 PM
(F)
1
$
-
$
$
(F)
1
5
-
$
$
(F)
1
$
-
$
S
-
$
$
(F)
1
$
-
$
S
(F)
1
$ '
-
$
$
2
S
-
S
S
(F)
4
S
•
$
4
S
•
$
0.99
$
0.99
3
S
•
$
$
1
S
-
S
S
4
S
-
S
$
1
•
S
S
2
-
S
$
1
. 5
•
$
$
(F)
•
$
$
4
$
[repeated 4 times]
1
S
-
S
2
S
S
2
S
-
$
1
-
$
(F)
1
S
-
$
1
2
$
-
$
S
•
$
(F)
1
S
-
S
(F)
1
-
S
(F)
1
(F)
1
-
S
(F)
1
S
$
1
-
S
-
$
$
2
-
$
4
S
-
$
1
-
$
Call Type: (A) Call waling (B) Cal Forward (C) Conference. Car (E) DatafFax (F) mobiss2Mebile (0) Voicernall (M) Free Calls-
(K)WPS Cal
EFTA01716623
Ite-nized Details For
Account Number
Customer Service Number
1.800-937.8997
May 29. 2004
Page
30 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/10;04 Incoming
5:59 PM
3
5/10:04 Incoming
6:09 PM
(F)
5/10/04 Incoming
8:11 PM
(F)
2
$
-
S
$
5/10/04 Incoming
6:38 PM
(F)
3
5/10/04 incoming
6:47 PM
(F)
2
S
-
$
5/10/04 Caldwell. NJ
7:07 PM
(F)
4
5/10/04 Caldwell, NJ
7:19 PM
(F)
5/10/04 Jerseycay, NJ
7:20 PM
5/10/04 Caldwell, NJ
7:24 PM
(F)
2
5/10/04 Caldwell. NJ
7:27 PM
(F)
2
$
5/10.04 incoming
7:33 PM
(A)
1
6/10/04 incoming
7:33 PM
(A)
3
-
S
5/10/04 Incoming
7:37 PM
5/10/04 New York. NY
7:49 PM
4
-
$
$
5/10M4 Caldwell. NJ
8:04 PM
(F)
5/10/04 Hackensack NJ 8:09 PM
(F)
9
5/10/04 HackensaCk;NJ 8:17PM
(F)
1
$
6/10/04 Jerseycity, NJ
8:18 PM
18
$
5/10/04 Incoming
8:38 PM
5
$
6/10/04 Jerseycity, NJ
9:36 PM
6/10/04 Newton. NJ
9:43 PM
1
$
-
S
5/10/04 Newton, NJ
9:43 PM
1
5/10/04 Bldyn Nyo, NY
9:44 PM
13
-
S
5/10/04 Incoming
9:55 PM
(A)
5
5110/04 Incoming
9:57 PM
(C)
3
S
-
S
$
6/11/04 Die Asst
10:30 AM
411
9
$
-
$
0.99
$
0.99
6/11/04 Bkiyn Nye. NY
10:50 AM
(F)
1
S
•
$
$
5/11/04 Incoming
10:63 AM
1
$
-
$
S
5/11/04 Hackensack NJ 10:55AM
1
S
-
S
$
5/11104 Sin is Nye. NY
10:68 AM
(F)
1
$
-
S
$
6/11/04 Incoming
11:02 MA
(F)
I
S
-
$
$
5/11/04 Incoming
11:06 AM
(F)
1
$
-
S
S
5/11/04 incoming
11:18AM
(r)
1
$
-
$
S
5/11/04
SU% Is Nyc, NY
11:21 AM
(F)
I
S
-
S
S
5/11/04 New York, NY
11:27 AM
2
S
-
$
$
5/11/04 Incoming
11:39 AM
(F)
1
$
-
S
S
Cal Type: (A) Cell Welting (8) Cal Fon/OM (C) Conference Call (E) Data/Fax (F) Moalle2Mcloiln (G)Volcemail (H) Free Calls
(K) V/PS Call
EFTA01716624
Itemized Details For:
Account Number
Customer Service Number
1.800.937.8997
Mi / 79, 2004
Page
31 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continuod)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5111/04
Bklyn Nye, NY
11:45 AM
(F)
1
S
$
6(11104 incoming
12:12 PM
(F)
4
5/11/04 Queens Nye, NY 12:16 PM
S
-
$
S
5/11/04 Bklyn Nye, NY
1223 PM
(F)
2
5/11104 Queens Nye, NY 12:41 PM
S
5/11/04 Incoming
12:41 PM
7
5/11/04 incoming
1228 PM
(A)
7
5/11/04 Bklyn Nye, NY
1:05 PM
(F)
3
6/11/04 White Pis, NY
1:09 PM
1
5/11/04 Bklyn Nye, NY
1:11 PM
-
$
5/11/04 incoming
1:21 PM
3
6/11/04 Hackensack, NJ 1:43 PM
-
5/11/04 Hackensack, NJ 1:50 PM
5/11/04 Bldyn Nye, NY
1'52 PM
2
$
$
5/11/04 New York, NY
1:54 PM
2
5/11/04 Owens Nyc, NY 1:55 PM
6/11/04 incoming
1:59 PM
1
-
S
5/11/04 Stn Is Nye, NY
2:02 PM
5/11/04 White Pls, NY
2:31 PM
4
5/11/04 Queens Nyc, NY 2:35 PM
3
5!1 1/04 Bidyn Nye., NY
2:38 PM
(F)
1
$
6/11/04 Bklyn Nyc, NY
2:39 PM
(F)
1
5/11/04 Hackensack, NJ 2:40 PM
2
5/11/04 Bklyn Nye, NY
2:43 PM
(FY
3
5/11/04 New York, NY
2:48 PM
3
$
5/11/04 Queens Nye: NY 2:51 PM
5/11/04 Queens Nyc, NY 2:51 PM
1
$
5/11/04 Queens Nyc, NY 2:52PM
2
S
S
5/11/04 Hackensack, NJ 2:56 PM
1
S
S
-
S
5/11/04 New York, NY
3:01 PM
-
$
5/11/04 Hackensack, NJ 3:03 PM
6/11/04 Hackensack NJ 3:09 PM
1
s
6/11/04 Bklyn Nyc, NY
3:13 PM
3
5/11/04 Hackensack NJ 3:17 PM
1
-
$
5/11/04 Hackensack, NJ 3:26 PM
5/11/04 incoming
4:29 PM
4
Call Type: (A) Call wailing 20 Call Forward (C) Conferonco Call (E) DalatFax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) 1.1/PS Call
EFTA01716625
Itemized Details For:
Acco
u
nt Number:
Customer Service Number
1.800-937.8997
May 29. 2094
Page
32 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/11/04 incoming
4:37 PM
$
-
S
5/11104 Incoming
4A8 PM
3
5/11104 Incoming
4:52 PM
5/11/04 Elklyn Nyc, NY
5:43 PM
2
5/11/04 Bklyn Nyc, NY
5:49 PM
-
S
5/11/04 Incoming
5:58 PM
S
S
-
S
5/11/04 Incoming
5:59 PM
5!1 1/04 Incoming
6:28 PM
2
5/11/04 Sldyn Nye, NY
7:12 PM
1
S
5/11/04 Incoming
7:12 PM
6/11/04 8klyn Nyc, NY
7:15 PM
5/11/04 Bklyn Nye, NY
7:30 PM
F)
•
S
6/11/04 Bklyn Nyc, NY
7:33 PM
F)
1
6/11/04 lilidyn Nyc, NY
8:69 PM
F)
•
S
$
6/11/04 Incoming
9:20 PM
F)
5/11/04 Jerseycity, NJ
9:43 PM
5/11/04 Stn Is Nye, NY
9:65 PM
F)
1
5/11/04 Incoming
9:57 PM
2
5/11/04 New York, NY
9:59 PM
5/11/04 Jerseycity, NJ
10:42 PM
1
5/11/04 Queens Nyc, NY 10:60 PM
A)
24
S
-
5111/04 Incoming
10:58 PM
A)
5/11/04 Incoming
10:59 PM
A)
-
$
5/11/04 Incoming
11:11 PM
C)
2
S
S
5/11/04 Bklyn Nyc, NY
11:23 PM
F)
5/12/04 incoming
11:02 AM
F)
5/12/04 New York NY
11:52 AM
2
5/12/04 Incoming
11:56 AM
3
5/12)04 Bklyn Nye, NY
12:26PM
F)
5/12/04 Hackensack, NJ 12:30 PM
2
S
5/12/04 Incoming
12:32 PM
2
$
5/12/04 Queens Nyc, NY 12:34 PM
-
$
5/12104 New York, NY
12:36 PM
A)
1
5/12/04 Incasing
12:38 PM
S
-
S
S
5/12/04 Hackensack, NJ 12:41 PM
1
5/12/04 New York, NY
12:42 PM
2
S
-
S
Cal Type: (A) Call Waiting (B)Cal Reward (C) Conference Call (E) Date/Fax (F) Moolle2molalle (G) Volcemel (PI) Free Calls
(K) V/PS Call
EFTA01716626
Aceocint Number:
itemized Details For:
Customer Service Number
1-800.937.8997
May 2A: 2004
Page
33 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/12/04 Jerseyeity, NJ
1:00 PM
5/12/04 Jerseycity, NJ
1:02 PM
2
$
-
$
$
5/12)04 Jerseyeity, NJ
1:48 PM
511204 Incoming
2:02 PM
IF)
•
$
5/12/04 Incoming
2:04 PM
(F)
1
5/12/04 Incoming
2:44 PM
1
5/12/04 Bidyn Nyc, NY
3:12 PM
(F)
2
$
$
5/12/04 Hackensack, NJ 3:15 PM
5/12/04 Hackensack, NJ 3:34 PM
5/12/04 Etklyn Nye, NY
4:04 PM
(F)
2
S
$
5/12/04 Incoming
4:47 PM
3
S
-
5/12/04 Queens Nye, NY 4:51 PM
6/1204 Bklyn Nye, NY
4:52 PM
(F)
S
5/12/04 Bkiyn Nye, NY
6:03 PM
(F)
2
$
5/12/04 Bkb/n Nyc, NY
5:09 PM
1
5
$
5/12)04 Stn Is Nye, NY
5:38 PM
6/12/04 Queens Nyc, NY 5:44 PM
2
5/12/04 Newark, NJ
7:17 PM
5
6/12/04 New York, NY
7:28 PM
1
5/12/04 New York, NY
7:33 PM
$
5/12/04 Bklyn Nye, NY
7:34 PM
(F)
1
$
5/12)04 Heekensselc, NJ 8:03PM
(F)
5
-
$
5/12/04 Queens Nye, NY 8:08 PM
3
5/12/04 Elidyn Nye. NY
8:11 PM
(F)
1
$
5/12/04 Newton, NJ
8:12 PM
1
5/12/04
Chico, CA
8:13 PM
1
$
S
5/12/04 Bklyn Nye, NY
8:16 PM
1
$
5/12/04 'Newton, NJ
8:17 PM
2
$
5/12/04 Hackensack. NJ 8:19 PM
$
$
5/12/04 blecicensado NJ 8:24 PM
4
5/12/04 Hadrensack. NJ 8:28 PM
2
-
S
5/12/04 Stamford, CT
8:33 PM
2
$
5/12/04 Newarlc, NJ
8:38 PM
2
5/12/04 Newton, NJ
8:37 PM
1
5/12/04 Newton, NJ
8:38 PM
1
$
5/126:4 Bldyn Nye, NY
8:39 PM
IF:
2
$
Cell Type: (A) Cali Waling (5) Cal Favdercl (C) Conference Cull (E) Data/Fax (F) ntoallegMobIlo (G) Vacemell (H) Free Cells
(K) WPS Cell
EFTA01716627
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
May 29. 2004
Page
34 0'
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
5/12/04 Incoming
8:41 PM
5/12/04 JerseysIty, NJ
8:66 PM
5/12/04 Incoming
8:66 PM
5/12/04 Lakemohawk, NJ 9:00 PM
5/12/04 Incoming
9:08 PM
5/12/04 Bklyn Nye, NY
9:09 PM
5/12/04 Jenseycity, NJ
9:26 PM
5/12/04 Bklyn Nyc, NY
926 PM
5112/04 BIdyn Nyc. NY
9:27 PM
5/12004 New York, NY
9:28 PM
5/12/04 Queens Nye, NY 9:30 PM
5/12/04 New York, NY
9:41 PM
5/12/04 Bklyn Nye, NY
9:42 PM
6/12/04 Incoming
9:57 PM
5/12/04 Hackensack, NJ 10:15PM
5/12/04 Incoming
11:18 PM
5112/04 Bldyn Nyc, NY
11:20 PM
6/12/04 Incoming
11:21 PM
5/12/04 Incoming
11:54 PM
5/13/04 Bldyn Nye, NY
11:09 AM
(F)
5/13/04 New York. NY
1123 AM
(F)
(F)
5/13/04 Bidyn Nye. NY
11:26 AM
(F)
5/13/04 Bldyn Nyc, NY
11:32 AM
(F)
5/13/04 Bklyn Nye, NY
12:37 P0.1
(F)
5/13/04 New York. NY
12:38 PM
(F)
5/13/04 Bklyn Nye, NY
12:39 PM
5/13104 Incoming
1:29 PM
5/13/04 Incoming
1:39 PM
5/13/04
Queens Nye NY 1:45 PM
5/13/04 Incoming
1:52 PM
5/13/04 Hackensack, NJ 2:15PM
(F)
5/13/04 Incoming
225 PM
5/13/04 Incoming
2:32 PM
5/13/04 Bklyn Nyc. NY
2:39 PM
5/13/04 Incoming
2:40 PM
5/13/04 Bldyn Nye. NY
3:58 PM
(F)
(F)
(A)
(A)
(F)
Minutes
Alrtime
Charges
Toll
Charges
Total
-
S
1
3
$
-
$
$
2
$
1
-
$
$
3
$
11
5
1
-
S
1
13
$
3
5
5
7
$
6
-
2
S
1
-
S
1
2
S
1
$
1
[repeated 3 times]
$
$
3
$
$
1
$
$
2
$
[repeated 3 times]
S
$
2
$
Cam Type: (A) Cal waning (9) Cal Font(' (C) Conference Cal (E) Dein/Fes (F) Moblle2Moblic (G) Voicemei (H) Free Calls
(K)VvPS Cal
EFTA01716628
Itemized Details For
Account Number
Customer Service Number
1-800.937.8997
May 29. 2X4
Pogo
35 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/13/04 Incoming
4:17 PM
5/13/04 Bklyn Nyc, NY
4:38 PM
$
$
5/13/04 Bklyn Nyc, NY
4:52 PM
1
5/13/04 Jerseycity, NJ
4:56 PM
15
$
5/13/04 Incoming
5:13 PM
2
5/13/04 Hackensack. NJ
5:17 PM
2
5/13/04 Incoming
5:29 PM
1
S
-
S
5/13/04 Incoming
5:55 PM
1
$
5/13/04 Incoming
5:55 PM
1
-
$
5/13/04 Incoming
6:22 PM
(F)
5
$
5/13/04 Caldwell, NJ
6:47 PM
(F)
5/13/04 Incoming
6:54 PM
10
5/13/04 Caldwell, NJ
7:06 PM
(P)
1
$
6/13/04 Caldwell, NJ
7:38 PM
(F)
1
S
S
5/13/04 Incoming
7:48 PM
1
5/13/04 incoming
8:14 PM
2
5/13/04 New York. NY
8:28 PM
5/13104 Queens Nyc, NY 8:29 PM
2
S
$
5/13/04 Queens Nyc, NY 9:00 PM
2
$
5/13/04
New York. NY
9:04 PM
3
$
5113/04 New York, NY
9:08 PM
2
$
5/13/04 Incoming
9:35 PM
6
5/13/04 New York, NY
9:48 PM
5/13/04 Incoming
10:34 PM
5/13/04 Bklyn Nyc, NY
10:57 PM
(A)
2
$
-
5/13/04 Incoming
10:68 PM
(A)
5
5/13/04 Incoming
11:12 PM
3
S
S
$
5/13/04 New York. NY
11:21 PM
2
$
$
5/13/04 Incoming
11:45PM
1
$
$
5/13/04 New York, NY
11:46 PM
2
5/14/04 New York, NY
12:43 AM
2
$
5/14/04 Incoming
12:51 AM
1
$
5/14/04 New York, NY
2:38 AM
2
$
$
5114/04 New York, NY
3:01 AM
2
5/14/04 Incoming
8:13 AM
2
5/14/04 Incoming
11:24 AM
3
$
-
$
$
•
Call Type: (A) Call Welding (e) Cal Faward (C) Conference Call (E)Dereliax (F)Mobne2Moblle (0)O0cornall (H) Free Coils
(K) WPS Cal
EFTA01716629
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
May 29, 2004
Page
36 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/14/04 Stevens Pt, WI
2:15 PM
6/14/04
Stevens Pt, WI
2:15 PM
$
-
$
1
6/14/04 Stevens Pt, WI
2:21 PM
5/14104 Incoming
2:28 PM
4
S
5/14/04 Bldyn Nyc, NY
3:22 PM
(F)
1
-
5/14/04 Incoming
3:23 PM
3
5
5/14/04 Incoming
3:26 PM
2
6/14/04 Bldyn Nye, NY
3:29 PM
5/14/04 Bktyn Nyc. NY
3:42 PM
6114104 Incoming
3:43 PM
5
5/14/04 Stevens Pt, WI
4:18 PM
5/14/04 Incoming
4:25 PM
1
$
5/14/04 Bklyn Nyc, NY
4A0 PM
5/14/04 Incoming
4:67 PM
W
6
S
5/14/04 Incoming
5:46 PM
5
S
$
5/14/04 Incoming
6:10 PM
2
-
S
$
5/14/04 Bklyn Nye, NY
6:12 PIA
(F)
1
5/14/04 Caldwell, NJ
6:26 PM
(F)
1
5/14/04 Incoming
6:40 PM
(F)
1
$
5/14/04 New York, NY
7:36 PM
5/14/04 Incoming
8:28 PM
2
5/14/04 Queens Nye, NY 8:30 PM
5/14/04 Bldyn Nye, NY
9:33 PM
(F)
2
5/14/04 Queens Nyc, NY 9:36 PM
6/14/04 Queens Nyc, NY 9:67 PM
5/14)04 Bidyn Nye. NY
10:34 PM
(F)
1
5/14/04 New York, NY
10:42 PM
S
$
2
8
1
3
2
-
S
$
1
s
5
6/14/04 Queens Nye, NY 10:46 PM
5/14/04 Incoming
11:15PM
1
5/14/04 Hackensack, NJ 11:35 PM
(A)
20
5/14/04 Incoming
11:46 PM
5/14/04 Incoming
11:51 PM
5114/04
Caldwell NJ
11:54 PM
(F)
1
5/14/04 Caldwell, NJ
11:57 PM
(F)
1
5/15/04 Incoming
12:42 AM
5/15/04 Incoming
12:43 AM
$
to4
1
(A)
2
(F)
(F)
1
S
Coll Type: (A) Call Waiting (EX CO Femme (C) Conference Cal (E) Cala/Fax (F) Mobile2Mobl (G) Voicemail (H) Free Calls
(K) W PS Cali
EFTA01716630
Itemized Details For:
Account Number
Customer Service Number
1.800.937.8997 may 29, 2004
Peg.)
37 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
5115/04
Queens Nye, NY 12:48 AM
S
$
6/16/04 Bklyn Nye, NY
12:47 AM
(F)
2
S
$
6/15/04 8klyn Nye, NY
12:53 AM
(F)
2
S
$
5/15/04 Etidyn Nye. NY
12:55 AM
(9
2
5/15/04 New Yolk. NY
1:04 AM
2
5/15/04 Stevens Pl. WI
1:11 AM
3
915/04 Bldyn Nyc, NY
1:15 AM
2
5/15/04 Stevens Pt, WI
2:11 AM
7
$
5/1594 Bklyn Nye, NY
2:38 AM
(F)
$
5/15/04 ISIdyn Nyc. NY
2:40 AM
(F)
-
$
5/15/04 Bklyn Nye, NY
2:46 AM
(F)
915/04 Bklyn Nye. NY
2:48 AM
$
5/1594 Stevens Pt. WI
2:49 AM
2
5/15/04 Bklyn Nyc, NY
2:59 AM
5/16/04 Bklyn Nye, NY
3:00 AM
1
5/15/04 New York, NY
3:08 AM
1
5/15/04 Stevens F1, WI
3:09 AM
1
5/15/04 New York, NY
3:10 AM
2
$
6/16/04 Stevens Pt, WI
3:12 AM
5/15/04 New Yes*, NY
3:15 AM
5/15/04 Stevens Pt. WI
3:16 AM
-
$
5/15/04 Incoming
3:17 AM
2
6/16/04 Incoming
3:22 AM
1
5/15/04 Incoming
3:23 AM
1,4
915/04 incoming
4:20 AM
(F)
1
S
S
6/16/04 Bklyn Nye. NY
5:30 AM
(F)
2
S .
5/16/04 Incoming
6.33 AM
17
5/15/04 Incoming
10:12 AM
3
S
-
5115/04 New York, NY
11:58 AM
5/15/04 Incoming
12:09PM
2
S
-
$
$
5/15/04
Celchvell, NJ
12:17 PM
5/15/04 Incoming
12:17 PM
(F)
2
$
[repeated 3 times]
5/15/04 DirAsst
12:23 PM
411
2
$
•
$
0.99
$
0.99
5/15/04 Stamford. CT
1:12 PM
17
$
-
$
$
5/15/04 New York, NY
2:40 PM
4
$
-
S
$
5/15/04 Chico, CA
2:47 PM
2
S
-
S
$
Total
Call Type: (A) Cell Waning (9) Cep Forward (C) Conference Call (E) OatedFax (F) Mobile2Moei a (G) Voleemail (H) Free Calls
(ig WPS Can
EFTA01716631
Itemized Details For.
Acccunt Number:
Customer Service Number
1.800-937-8997
May 29, 2004
Page
313 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Alrtime
Toll
Charges
Charges
Total
5/15/04 Bklyn Nyc, NY
2:49 PM
(F)
-
$
5115/04
Queens Nye, NY 2:50 PM
1
$
-
$
$
5/15/04 Queens Nyc, NY 2:53 PM
1
-
$
5/15/04 Hackensack NJ 3:56 PM
6
-
S
5/15/04 Incoming
4:02 PM
(A)
3
-
5/15/04 Incoming
4:05 PM
(A)
5
$
6/15/04 New York, NY
523 PIA
1
S
-
$
5715104 Incoming
526 PM
1
-
$
5/15/04 Hackensack, NJ 527PM
(P)
5
$
-
S
S
5/15/04 Bklyn Nye, NY
5:31 PM
(F)
1
$
-
$
S
5/15/04 Jerseyeity, NJ
6:33 PM
(P)
2
S
-
$
S
5/15/04 Incoming
5:34 PM
(A)
1
$
-
$
$
5/15/04 Hackensack, NJ 6:59 PM
(F)
1
S
$
5/15/04 Hackensack, NJ 7:01 PM
-
$
6/15/04 Jerseyeity, NJ
7:01 PM
1
-
S
•
$
5/16/04 Incoming
10:10 PM
2
-
S
5/15/04 New York, NY
10:11 PM
(F)
1
-
S
5/15/04 Bidyn Nyc, NY
10:12 PM
(F)
1
•
$
•
$
5/15/04 New York, NY
10:13 PM
-
$
6/15/04 Queens Nyc, NY 10:25 PM
1
S
-
$
•
$
5/15/04 Jerseyeity. NJ
10;44 PM
1
$
-
$
$
6/15/04 New York, NY
10:46 PM
(F)
5
-
5/15/04 Incoming
11:13 PM
2
S
5/16/04 Queens Nye, NY 12:13AM
2
-
S
5/16/04 New York, NY
12:35 AM
2
-
$
5/16/04 Bidyn Nyc, NY
12:37 AM
(F)
-
$
5/16/04 New York, NY
12:36 AM
(F)
1
-
$
5/16/04 Stevens Pt, VVI
1Z42 AM
-
5/16/04 Incoming
12:47 AM
5
-
$
6/16/04 New York, NY
12:53 AM
1
-
$
5/18/04 Stevens Pt, WI
1:06 AM
2
$
-
5/16/04 incoming
1:19AM
(F)
2
-
5/16/04 Jerseycity, NJ
1:20 AM
(A)
1
-
$
$
5/16/04 Incoming
1:20 AM
(A)
1
-
$
5/16/04
Jerseycity, NJ
1:21 AM
1
$
-
$
5/16/04 Caldwell, NJ
1:21 AM
(F)
2
-
$
Ca Type: (A) Call Waning (B) Can Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobb (0) Volcemell (H) Free Salls
(A) WPS Call
EFTA01716632
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
?day 22. 2004
Page
39 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
Number
Called
Cell
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/16/04 JerseysSy, NJ
1:23 AM
$
5/16/04 Bklyn Nye, NY
1:26 AM
Ill
1
S
-
$
S
5/16/04 New York, NY
1:40 AM
1
S
-
$
$
5/16/04 Stevens Pt, WI
1:42 AM
1
$
-
$
$
5/16/04 Stevens Pt. WI
1:53 AM
6
$
-
$
5
5/16/04 New York. NY
2:01 AM
(F)
1
$
-
S
S
5/16/04 New York, NY
2:02 AM
1
$
-
$
S
5/16/04
Sir NM NY
2:03 AM
1
S
•
S
S
5/16/04 Bklyn Nye. NY
2:03 AM
(F)
1
S
-
$
$
6/16/04 Dir Asst
2:04 AM
411
1
$
-
$
0.99
S
0.99
5/16/04 Dtr Asst
2:06 AM
0.99
5/16/04 Biqa Nye, NY
223 AM
(F)
1
5
-
$
$
5/16/04 New York, NY
2:27 AM
1
5/18/04 New York, NY
2:38 AM
S
S
5/16(04 Stevens Pt. WI
2:39 AM
$
-
$
$
5/16/04 Stevens Pt, WI
2:56 AM
$
-
$
$
5/16/04 New York, NY
2:57 AM
2
S
-
$
$
5/16/04 New York, NY
3:22 AM
-
$
S
5/16/04 Stevens Pt, WI
322 AM
$
-
$
$
5/16/04 Bldyn Nyc, NY
4:00 AM
1
-
$
$
5/16/04 New York, NY
4:31 AM
1
$
-
$
$
5/16/04 New York, NY
4:33 AM
-
$
$
5/16/04 Chico. CA
4:54 AM
2
S
-
$
5/163)4 Bldyn Nye. NY
11:17 AM
(F)
3
-
$
6/18/04 Incoming
11:19AM
21
-
5/16/04 New York, NY
11:40 AM
(F)
1
-
$
$
5/16/04 Incoming
12:50 PM
2
-
•
5/16/04 Incoming
1:02 PM
1
$
-
$
S
5/16/04 New York. NY
1:29 PM
(F)
-
$
5/16/04 Bklyn Nyc. NY
1:30 PM
(F)
1
-
6/16/04 Caldwell. NJ
2:14 PM
(F)
2
$
-
S
5/16/04 Caldwell, NJ
2:37 PM
(F)
1
$
5/16/04 Incoming
2:38 PM
(F)
2
-
5/16/04 New York, NY
2:41 PM
$
5/16/04 Caldwell, NJ
3:53 PM
(F)
1
•
5
5/16/04 Bldyn Nye, NY
4:06 PM
2
-
S
•
S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Datedex (F) Motille2Mebile (G) VcIcemall (H) Free Calls
(K) WP8 Cell
EFTA01716633
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997 may 29. 2004
Page
40 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5116/04 New York, NY
4:08 PM
(F)
5118/04 Caldwell, NJ
4:34 PM
(Fl
3
$
$
5/16/04 Bklyn Nye. NY
4:44 PM
(F)
$
S
5/16/04 Caldwell, NJ
5:34 PM
(F)
1
S
-
S
$
5P16/04 Queens Nye, NY 5:49 PM
5/18/04 Bklyn Nyc, NY
5:50 PM
(F)
1
-
$
5/16/04 Hackensack. NJ 5:50 PM
6/16104 Hackensack, NJ 5:63 PM
5/16/04 Incoming
6:66 PM
(F)
2
S
•
5/16/04 Dr Asst
6:12 PM
411
2
-
S
0.99
$
0.99
5/18/04 Incoming
6:24 PM
2
-
$
$
6/16/04 Queens Nye, NY 6:44 PM
-
$
S
5/16104 Dir Ant
6:47 PM
411
2
-
$
0.99
0.99
5/16/04 DV fl at
6:48 PM
411
2
-
0.99
0.99
5/16/04 Dir Asst
6:59 PM
411
-
5
0.99
S
0.99
5/16/04 Dir Ant
7:01 PM
411
2
$
-
0.99
S
0.99
6/16/04 Incoming
7:54 PM
5/16/04 Elklyn Nye, NY
7:58 PM
5/16/04 Bklyn Nye, NY
7:59 PM
5/16/04 Queens Nye, NY 8:06 PM
5/16/04 Caldwell, NJ
8:07 PM
5/16/04 New Yens, NY
8:18 PM
6/16(04 Bklyn Nye, NY
11:36 PM
5/18/04 Incoming
11:42PM
5/17/04 Bidyn Nye, NY
12:12 AM
5/17/04 Hackensack, NJ 9:55AM
5/17/04 eldyn Nye, NY
9:59 AM
6/17/04 New York, NY
10:43 AM
5/17/04 Hackensack, NJ 10:56 AM
5/17/04 Bidyn Nyc, NY
11:09AM
5/17/04 Stamford, CT
11:12AM
6/17/04 New York, NY
11:49 AM
5/17/04 Hackensack, NJ 11:52AM
5/17/04 Hackensack, NJ 11:53AM
5/17/04 Incoming
12:07 PM
5/17/04 Hackensack, NJ 12:09 PM
1
-
S
$
3
$
2
$
S
7
$
-
$
F)
27
-
S
16
$
-
$
S
2
-
$
S
$
$
2
S
-
$
2
S
S
1
-
S
2
$
-
1
$
•
S
1
•
S
1
•
$
1
-
•
5
1
-
S
$
Call Type: (A) Cal Welting (9) Call Fn./era (C) Conference Cal (E) Date/Era (F)Motile2Mobas (D) Voleinnell (H) Free Calla
(K) WP$ Call
EFTA01716634
Itemized Details For:
Account Number
Customer Service Number
1-800.937.8997
/Jai 2(4', 2C04
Page
41 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
5117104 Incoming
12:10 PM
1
$
-
$
5/17/04
New York, NY
12:12 PM
3
S
$
5/17/04
New York, NY
1223 PM
5
S
-
S
5/17/04
New York, NY
1228 PM
1
-
$
5/17/04
New York, NY
12:28 PM
(A)
1
-
$
5/17/04
Elldyn Nyc, NY
12:30 PM
1
-
S
5/17/04
Bklyn Nyc, NY
12:30 PM
(9
12
$
-
$
5/17/04 Queens Nyc, NY 1:03 PM
1
$
-
$
5/17/04 Chico, CA
1:04 PM
1
$
-
S
5/17/04
Newton, NJ
1:05 PM
1
-
5(17/04 New York, NY
1:24 PM
1
$
-
$
5/17/04 New York, NY
1:25 PM
2
$
-
$
5/17/04 Incoming
1:58 PM
(F)
3
S
-
$
5/17/04 New York, NY
1:58 PM
1
$
-
917104
Ounce Nyc, NY 2:01 PM
15
-
$
5/17/04 New York, NY
2:17 PM
2
-
5/17/04
Bklyn Nyo, NY
2:19 PM
(F)
1
$
-
S
5/17/04 Stamford, CT
2:31 PM
3
S
1.20 S
5/17/04 Bklyn Nyc, NY
2:34 PM
1
S
-
$
5/17/04 Newton, NJ
2:37 PM
2
S
0.80 S
5/17/04
Incoming
2:44 PM
2
S
-
$
5/17/04
Bklyn Nyc, NY
3:19 PM
(F)
$
5/17,04 Bklyn Nyc, NY
3:20 PM
(F)
1
-
S
5/17/04
Incoming
3:21 PM
(F)
3
-
S
5/17(04 Hackensack, NJ 3:28 PM
1
S
-
$
5/17/04 Bklyn Nyc, NY
3:28 PM
(F)
1
S
$
5/17/04 Hackensack, NJ
3:29 PM
1
5
-
5/17/04 Bldyn Nye, NY
3:30 PM
1
-
5/17/04
Incoming
3:33 PM
(F)
1
-
S
5/17/04 Bklyn Nye. NY
3:35 PM
1
S
-
5/17/04
Incoming
3:37 PM
(F)
2
-
S
5/17/04
Incoming
3:55 PM
2
S
-
5/17/04
Incoming
4:07 PM
$
5/17/04
Incoming
4:50 PM
3
$
5/17/04 Incoming
5:26 PM
2
$
5/17/04 New York, NY
5:29 PM
4
-
$
Call Type: (A) Call Walling (B) Cell Forward (C) Conference Cal (E) DataiFax (F)Motae21.tobit• (G) Valcomaii (H) Free Calls
(K)WPS Call
$
[repeated 4 times]
5
$
$
1.20
$
$
0.80
$
$
EFTA01716635
a
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 23, 20C4
Page
42 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
5/17/04 Incoming
5:53 PM
5/17/04 New York, NY
8:13 PM
5/17/04 Caldwell, NJ
6:22 PM
5/17/04 Dir Ant
7:16 PM
5/17/04 Dir Asst
7:19 PM
5/17/04 Bkiyn Nyc, NY
8:02 PM
5/17/04 Caldwell, NJ
8:08 PM
5/17/04 Incoming
8:32 PM
6/17/04 Incoming
8:40PM
5/17/04 Bktyn Nyc, NY
8A1 PM
5/17/04 Bklyn Nyc, NY
8:42 PM
5/17/04 Bidyn Nyc, NY
9:24 PM
5/17/04 Incoming
9:41 PM
5/17/04 Incoming
10:48 PM
5/17/04 Incoming
10:51 PM
5/17/04 incoming
10:57 PM
5/17/04 Newton, NJ
11:44 PM
6/17/04 Bldyn Nye. NY
11:45 PM
5/17/04 Incoming
11:48 PM
5/18/04 Bklyn Nye. NY
1:26 AM
5/18/04 Incoming
2:02 AM
5/18/04 Elklyn Nyc, NY
2:43 AM
5/18/04 Incoming
3:11 AM
5/18/04 Bklyn Nye, NY
3:22 AM
5/18/04 Incoming
9:16AM
5/18/04 Incoming
10:38AM
5/18/04 New Yak, NY
10:52 AM
5/18/04 New Yak, NY
10:56 AM
5/18/04 Bldyn Nyo, NY
10:68 AM
5/18/04 Bldyn Nye, NY
11:28 AM
5/18/04 New To*, NY
1126 AM
5/18/04 Bidyn Nyc, NY
11:27 AM
5/18104
Caldwell, NJ
11:29 AM
5/18/04 New York, NY
11:30 AM
5/18/04 BldYn Nye, NY
11:32 AM
5/18/04 Hackensack, NJ 11:34 AM
411
2
S
-
0.99
$
0.99
411
1
$
0.99
$
0.99
(F)
1
S
$
1
-
s
$
07
1
5
-
$
(F)
1
-
$
(F)
1
-
$
$
1
-
$
(F)
1
$
-
$
S
(F)
3
$
-
$
$
(F)
'
1
$
-
S
S
()
20
$
-
S
S
(A)
1
$
-
$
$
1
S
-
$
$
(A)
7
S
-
$
(A)
2
S
-
$
(F)
2
$
12
S
-
S
(F)
1
-
S
•
tr1
3
-
S
•
(F)
1
•
$
1
•
•
S
1
-
•
1
-
1
-
2
-
$
1
-
1
-
S
$
2
-
(9
1
-
$
2
$
2
5
$
2
$
S
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moelle2h1Oblle (G)Voternall (H) Free Calls
(K) WPS Call
EFTA01716636
Itemized Detail: For
Acccunt Number:
Customer Service Number
1-800.937.8997
May 29. 2004
Page
43 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
5/18/04 New York, NY
12:05 PM
6/18/04 Chico, CA
12:07 PM
5/18/04 Chico, CA
12:08 PM
5/18/04 Queens Nye, NY 12:09 PM
5/18/04 Incomhg
1227 PM
5118/04 Bklyn Nye. NY
1:40 PM
5/18/04 Bklyn Nye, NY
1:40 PM
5/18/04 New York, NY
1:40 PM
5/18/04 Bktyn Nyc, NY
1:41 PM
5/18/04 Incoming
1:66 PM
5/18/04 New York, NY
2:23 PM
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
3
-
1
S
-
$
1
-
$
1
-
$
4
-
$
2
-
$
$
1
-
(F)
-
$
(F)
1
-
S
$
(F)
2
-
2
3
-
S
6/18/04 Queens Nyc, NY 2:39 PM
5/18/04 Queens Nyc, NY 2:40 PM
5/18/04 Bklyn Nye, NY
2:41 PM
W
1
S
5/18/04 Incoming
2:42 PM
1
-
S
5/18/04 Incoming
2:43 PM
6/18/04 Incoming
2:43 PM
5/18/04 Queens Nyc, NY 2:49 PM
8
S
0.80 $
5/18/04 Incortikig
NBR Untwail
1
-
S
$
5/18/04 Incoming
3:04 PM
5/18/04 Stamford, CT
3:10 PM
6/18/04 Hackensack, NJ 3:11 PM
Total
$
0.80
5/18/04 Stevens Pt, WI
3:13 PM
5/18/04 Hackensack, NJ 3:21 PM
5/18/04 Incoming
3:23 PM
5/18/04 Incoming
3:43 PM
5/18/04 Bldyn Nyc, NY
3:53 PM
5/18/04 Incoming
3:54 PM
5/18/04 New Yak. NY
4:14 PM
5/18/04 Btolyn Nye, NY
4:28 PM
5/18/04 Bldyn Nyc, NY
4:32 PM
5/18/04 New York, NY
4:33 PM
5/18/04 Queens Nye. NY 4:38 PM
5/18/04 New York, NY
4:41 PM
5/18/04 Bldyn Nye. NY
4:41 PM
1
$
-
$
S
7
$
2.80 $
S
2.80
1
$
0.40 $
$
0.40
1
$
0.40 $
$
0.40
2
$
0.80 $
• $
0.80
-
$
2
$
0.80 $
$
0.80
6
$
2.40 $
5
2.40
(F)
$
$
(F)
S
(F)
1
S
-
S
$
3
$
1.20 $
$
1.20
(F)
1
S
-
$
S
(F)
1
S
-
Coll Type: (A) Call Watling (8) Call Forward (C) Conference Call (E)DaWFax (F)moblie2Moblie (0) Vokemail (H) Free Cults
(K) WPS Cae
EFTA01716637
Customer Service Number
May 29. 2004
1-800-937-8997
Itemized Details For:
Account Number:
Pepe
44 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destina0on
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/04 Newton, NJ
4:43 PM
1
$
0.40 $
0.40
6/18/04 Stamford, CT
4:44 PM
1
$
0.40 S
$
0.40
5/18/04 Bklyn Nye. NY
4:45 PM
(F)
2
$
-
5
S
5/18/04 incoming
4:51 PM
5
$
2.00 $
$
2.00
5/18/04 Incoming
5:04 PM
1
$
0.40 $
$
0.40
5/16/04 Queens Nyc, NY 5:04 PM
12
$
4.80 $
5
4.80
5/18/04 Incoming
5:17 PM
6
$
2.40 $
$
2.40
5/18/04 incoming
5:25 PM
1
$
0.40 $
5
0.40
5/18/04 Bidyn Nye, NY
6:26 PM
(F)
1
$
-
S
$
5/18/04 New York, NY
5:26 PM
(F)
1
S
-
S
$
5/18/04 Hackensack, NJ 5:28 PM
(10
6
$
2.40 S
S
2.40
5/18/04 Bidyn Nye, NY
5:34 PM
(F)
1
$
-
6
$
5/18/04 New Yolk, NY
6:37 PM
1
S
0.40 $
$
0.40
5/18/04 Elklyn Nyc, NY
5:55 PM
(F)
1
$
-
$
5
-
5/18/04 Incoming
5:57 PM
1
$
0.40 5
$
0.40
5/18/04 New York, NY
5:58 PM
(F)
1
$
-
$
$
5/18/04 Bldyn Nyc, NY
6:02 PM
(F)
1
S
•
S
S
5/18/04 Bktyn Nye, NY
6:08 PM
(F)
1
$
$
5/18/04 Elidyn Nye, NY
6:09 PM
(F)
1
$
-
S
S
5/18/04 Bldyn Nye, NY
6:34 PM
(F)
1
$
-
S
S
5/18/04 New York, NY
8:34 PM
(F)
1
$
-
S
$
5/18104 Bidyn Nye, NY
8:43 PM
(F)
1
$
-
$
$
5/18/04 incoming
6:43 PM
(A)
6
$
•
$
$
5/18/04 Bklyn Nye. NY
6:49 PM
(F)
1
$
-
$
S
-
5/18/04 Bidyn Nyc, NY
6:50 PM
(F)
1
S
-
$
S
5/18/04 Sktr Nye. NY
6:51 PM
(F)
1
$
-
$
S
5/18/04 Bklyn Nye, NY
6:51 PM
(F)
1
$
-
$
$
5/18/04 Stevens Pt, WI
6:55 PM
(A)
2
$ ,
0.80 $
$
0.80
5/18/04 Caldwell, NJ
6:57 PM
(F)
1
$
•
S
$
5/18/04 incoming
6:58 PM
(F)
9
$
-
$
$
5/18/04 Bklyn Nyc, NY
7:14 PM
(F)
1
S
-
S
$
5/18/04 Elklyn Nyc, NY
7:17 PM
(F)
1
S
-
S
S
-
5/18/04 Incaning
7:33 PM
1
$
0.40 $
$
0.40
5/18/04 incoming
7:34 PM
3
$
1.20 $
S
1.20
5/18/04 Bklyn Nyc, NY
7:44 PM
(F)
1
S
S
5/18/04 Incoming
7:53 PM
(A)
4
S
-
S
$
Cell Type: (A) Call Welting (0) Cal Forward (C) Conference Cal (E) Da: e/Fax (F) MobiTo2Mobllo (G) Volcernaii (H) Fro' Ca*:
(K) WPS Gel
EFTA01716638
1
ON=
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E - MM -108062
TO:
ADDRESS:
TELEPHONE:
T-Mobile USA, Inc,
Custodian of Records
4 Sylvan Way
Parsippany, New Jersey 07054
973-292-8697
GREETING:
By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA
. who is authorized to serve it,
a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or cugomer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber,
billing and mailing information as well as toll records on the specified
dates for the following number:
Number:
Dates:
01/01/2004 to 12/31/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 8
April
2008 at 10 : 00 o'clock A M at 505 S. Flactler Drive, #500
West Palm Beach, Florida 33401 day of in lieu of a personal annearance, the information can be provided, via facsimile, marked to the attention of
SA
.
, at telephone number (561 ) 650-6951
SA
in lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
•
at the following address: 505 S. Flag' er Drive,
West Palm Beach, Florida 33401
#500
If yon refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED CO
Signature:
Name, Title
SSRA
£0, 22 • d
1S69 0S9 I9S lei
ST:II 800Z -LO -8c0
EFTA01716639
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