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efta-efta00006770DOJ Data Set 4CorrespondenceEFTA00006770
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efta-efta00006770
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EFTA00006770
lA Envelope
Case ID: 31E-MM-108062
MM
11
RESULTS FROM CINGULAR RE #S III
ADMINISTRATIVE SUBPOENA
MM
12 .ADMIN SUBPOENA RESULTS FROM CINGULAR RE III
MM
13
1 CD CONTAINING TOLL RECORDS FROM
AND
DOCUMENTATION
MM
14
SUBPOENA RESULTS FOR
MM
15
ADMIN SUBPOENA FOR CINGULAR RE Mill
AND RESULTS
MM
16
ORIGINAL NOTES RE INTERVIEW OF
MM
17
SUBPOENA RESULTS FOR
AND
MM
18
SUBPOENA RESULTS FOR
(SUBSCRIBER INFO ONLY)
MM
19
RESULT OF SUBPOENA DATED 12-22-2006
MM
20
ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III
MM
21
SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III
MM
22
SUBPOENA RESULTS FOR INFORMATION ON
CELL
ULAR TELEPHONE-SPRINT/NEXTEL III
MM
23
PHOTOGRAPH SHOWN TO IIIII
MM
24
SUBSCRIBER INFO AND TELL RECORDS RE: III
MM
25
JETBLUE SUBPOENA RESULTS
MM
26
ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE:
AND RESULTS
31E- vin-/D60 2-/p9-
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EFTA00006772
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1.06.xls
Page 1 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
21112006
6:50:30
MM
0
6
19
2/1/2006
6:50:30
MM
0
6
20
2/1/2006
9:27:10
ML
0
0
0
2/1/2006 11:01:13
LM
0
2
50
2/1/2006 11:13:09
MM
0
0
32
2/1/2006 11:13:10
MM
0
0
32
2/1/2006 14:13:04
MM
0
0
33
2/1/2006 15:16:40
MM
0
0
14
2/1/2006 15:16:40
ML
59
0
14
211/2006 15:16:41
LM
0
1
53
2/1/2006 16:56:35
LM
0
1
25
2/1/2006 17:55:22
LM
0
0
45
2/1/2006 18:29:31
MM
0
0
0
2/1/2006 18:33:42
ML
0
2
43
2/1/2006 18:35:27
ML
59
0
8
2/1/2006 18:36:31
LM
1
4
23
2/1/2006 18:42:35
ML
0
0
8
2/1/2006 18:43:26
ML
0
9
22
2/1/2006 18:53:40
MM
0
0
0
2/1/2006 18:55:46
MM
0
2
52
2/1/2006 19:01:06
MM
0
1
23
2/1/2006 19:01:06
MM
0
1
24
2/1/2006 19:10:35
LM
0
3
35
2/1/2006 19:30:18
LM
0
1
51
2/1/2006 19:33:25
MM
0
25
2/1/2006 19:33:26
MM
0
26
2/1/2006 19:41:02
ML
0
21
2/1/2006 19:46:06
LM
0
57
2/1/2006 19:46:48
MM
0
34
2/1/2006 19:46:48
MM
1
35
2/1/2006 19:58:18
LM
0
54
2/1/2006 20:02:21
MM
0
0
2/1/2006 20:02:53
ML
59
0
2/1/2006 20:03:38
MM
0
28
2/1/2006 20:03:38
MM
0
30
2/1/2006 20:05:38
ML
59
11
2/112006 20:06:04
ML
59
5
2/1/2006 20:06:06
ML
59
8
2/1/2006 20:07:01
LM
0
34
2/1/2006 20:23:20
ML
0
50
2/1/2006 20:27:56
LM
0
35
2/1/2006 20:30:47
ML
0
3
2/1/2006 20:37:36
MM
0
35
2/1/2006 20:37:36
MM
0
36
2/112006 20:50:49
MM
0
4
2/1/2006 20:50:49
MM
0
5
2/1/2006 21:38:12
MM
0
25
2/1/2006 21:38:12
MM
0
26
2/1/2006 21:38:58
MM
0
1
14
2/112006 21:38:58
MM
0
1
16
2/2/2006
1:10:01
ML
59
0
5
2/2/2006
1:10:25
LM
0
0
57
2/2/2006
1:11:29
LM
1
9
31
2/2/2006
5:47:35
MM
0
0
0
2/2/2006
6:24:06
MM
0
1
59
2/2/2006
6:35:47
ML
0
1
39
2/2/2006
6:41:07
ML
0
0
11
2/2/2006
6:41:54
ML
0
0
4
2/2/2006
6:44:04
ML
59
0
12
2/2/2006
6:44:04
MM
0
0
12
2/2/2006
6:44:34
MM
0
0
11
2/2/2006
6:51:48
MM
0
11
43
2/2/2006
7:16:48
ML
0
0
41
EFTA00006773
MetroPCS Call Detail for 16960
-125pgs 1-1-06 to 8.1.06.xls
Page 2 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
2/2/2006
7:20:22
2/2/2006
722:21
2/2/2006
7:22:21
2/2/2006
7:26:57
2/2/2006
727:23
2/2/2006
8:52:52
2/2/2006
8:52:52
2/2/2006 10:50:58
2/2/2006 11:42:14
2/2/2006 11:42:14
2/2/2006 11:54:06
2/2/2006 11:54:06
2/2/2006 11:59:20
2/2/2006 11:59:20
2/2/2006 12:01:44
2/2/2006 12:03:51
2/2/2006 12:29:00
2/2/2006 12:31:46
2/212006 12:45:52
2/2/2006 12:48:08
2/2/2006 13:20:46
2/2/2006 13:20:46
2/2/2006 13:21:56
2/2/2006 13:23:35
2/2/2006 14:30:34
2/2f2006 14:30:34
2/2/2006 14:48:49
2/2/2006 14:48:49
2/2/2006 15:53:56
2/2/2006 16:01:52
2/2/2006 16:02:24
2/2/2006 16:03:11
2/2/2006 16:47:29
2/2/2006 17:34:31
2/2/2006 17:58:20
2/2/2006 17:58:55
2/212006 18:01:03
2/2/2006 18:01:03
2/2/2006 18:23:01
2/2/2006 18:25:53
2/2/2006 18:41:09
2/2/2006 18:42:00
2/2/2006 18:42:23
2/2/2006 18:46:21
2/2/2006 18:47:30
2/2/2006 19:38:05
2/2/2006 19:38:05
2/2/2006 19:52:42
2/2/2006 20:28:18
2/2/2006 20:31:15
2/2/2006 20:31:15
2/2/2006 21:08:11
2/2/2006 21:08:11
2/3/2006 12:50:44
2/3/2006 13:59:08
2/3/2006 14:13:48
2/3/2006 14:13:48
2/3/2006 15:38:17
2/3/2006 15:38:17
2/3/2006 16:38:38
2/3/2006 16:55:38
2./3/2006 17:19:49
2/3/2006 17:19:49
M
0
39
4
20
4
21
0
0
0
57
1
8
1
9
L
0
25
3
55
.M
3
56
AM
3
16
M
3
17
M
1
16
M
1
17
0
32
M
0
27
M
2
0
0
5
M
1
58
0
0
0
39
M
0
40
0
36
0
27
M
11
39
M
11
39
M
0
57
lM
0
57
,M
1
8
LM
0
17
ML
0
10
ML
0
20
MM
1
13
MM
0
ML
5
ML
2
MM
1
2
MM
3
MM
0
MM
0
ML
22
ML
0
ML
23
ML
0
ML
1
53
MM
1
59
MM
2
1
ML
0
10
ML
0
19
MM
10
27
MM
10
28
MM
1
1
MM
1
3
MM
0
11
MM
0
12
MM
0
33
MM
0
34
MM
0
33
MM
0
35
ML
0
19
ML
0
20
MM
1
20
MM
1
20
EFTA00006774
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 3 of 125
BILLED PHONE CALL DATE
TIME
2/3/2006 17:54:09
2/3/2006 18:00:59
2/3/2006 18:00:59
2/3/2006 18:02:30
2/3/2006 18:02:59
2/3/2006 18:03:16
2/3/2006 18:06:39
2/3/2006 18:06:39
2/3/2006 18:28:35
2/3/2006 18:28:35
2/3/2006 18:33:53
2/3/2006 18:33:54
2/3:2006 19:10:57
2/3/2006 19:10:57
2/3/2006 19:41:30
2/3/2006 19:41:49
2/3/2006 19:41:49
2/3/2006 20:03:00
2/3/2006 20:07:14
2/3/2006 20:07:39
2/3/2006 20:14:06
2/3/2006 20:16:12
2/3/2006 20:17:18
2/3/2006 20:17:41
2/3/2006 20:18:16
2/3/2006 20:18:16
2/3/2006 20:39:16
2/3/2006 20:39:27
2/312006 20:40:32
2/32006 20:40:33
2/3/2006 22:46:17
2/3/2006 22:57:53
2/3/2006 22:59:51
2/3/2006 23:05:08
2/3/2006 23:06:21
2/3/2006 23:22:11
2/4/2006
6:50:57
2/4/2006
7:21:09
2/4/2006
7:21:09
2/4/2006
7:51:10
2/4/2006
7:51:31
2/4/2006
8:59:35
2/4/2006
9:49:19
2/4/2006
9:49:59
2/4/2006 10:11:04
2/4/2006 10:11:04
2/4/2006 10:33:00
2/4/2006 10:33:00
2/4/2006 10:36:09
2/4/2006 10:48:26
2/4/2006 11:54:14
2/4/2006 14:07:12
2/4/2006 17:10:17
2/412006 17:10:17
2/4/2006 17:47:34
2/4/2006 17:47:34
2/4/2006 17:52:09
2/4/2006 17:52:12
2/4/2006 17:57:13
2/4/2006 17:57:13
2/4/2006 18:04:53
2/4/2006 18:04:53
2/4/2006 19:18:21
DIR SF MM SEC
CALLER ID
MM
MM
MM
MM
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
ML
5
LM
ML
MM
ML
MM
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
ML
MM
54
3
4
0
0
0
15
16
3
1
4
1
51
1
52
21
31
21
32
1
MM
MM
MM
MM
ML
MM
ML
MM
MM
1
MM
1
MM
MM
ML
5
ML
59
MM
MM
MM
MM
MM
0
9
9
0
0
3
39
0
0
0
17
17
8
0
41
42
17
27
51
0
40
0
28
45
45
0
22
0
3
39
39
12
13
6
38
9
18
8
10
44
44
0
2
7
9
37
38
9
EFTA00006775
MetroPCS Can Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 4 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/4/2006 19:18:21
MM
0
5
10
2/4/2006 20:05:49
MM
0
1
15
2/4/2006 20:05:49
MM
0
1
16
2/4/2006 20:07:11
MM
0
1
25
2/4/2006 20:07:11
MM
1
1
25
2/4/2006 20:09:19
ML
5
0
5
2/4/2006 20:09:19
ML
5
0
6
2/4/2006 20:29:34
MM
2
12
2/4/2006 20:29:35
MM
2
11
2/412006 20:39:27
MM
1
55
2/4/2006 20:39:27
MM
1
57
2/4/2006 20:43:39
MM
0
29
2/4/2006 20:43:40
MM
0
30
2/4/2006 20:50:01
MM
0
17
2/4/2006 22:49:21
MM
6
43
2/4/2006 22:49:21
MM
6
44
2/4/2006 22:56:08
MM
0
0
2/4/2006 22:56:12
MM
0
0
2/5/2006
6:52:50
MM
2
20
2/5/2006
6:52:50
MM
2
21
2/&2006
7:59:42
MM
0
44
2/5/2006
8:06:20
ML
1
19
2/5/2006
8:09:21
MM
0
18
2/5/2006
8:09:21
MM
0
19
2/5/2006
8:25:09
ML
25
2
2/5/2006
8:49:04
MM
0
12
2/5/2006
8:49:04
ML
5
0
12
2/5/2006
8:52:33
MM
2
5
2/5/2006
8:52:33
MM
2
5
2/5/2006
8:57:56
MM
0
58
2/5/2006
8:57:56
MM
0
58
2/5/2006 10:05:50
MM
0
2
2/5/2006 10:06:47
MM
1
1
2/52006 10:08:11
MM
2
2/5/2006 10:08:12
MM
2
2/5/2006 10:08:38
MM
15
2/5/2006 10:08:38
ML
5
15
2/5/2006 10:08:46
MM
1
37
2/512006 10:20:08
MM
3
2/5/2006 10:30:55
MM
39
2/5/2006 10:30:55
MM
40
2/5/2006 10:34:42
MM
16
2/5/2006 10:34:42
MM
17
2/5/2006 10:50:24
LM
36
2/5f2006 10:51:40
ML
1
24
2/512006 11:01:38
MM
1
19
2/5/2006 11:01:38
MM
1
19
2/5/2006 11:09:31
MM
0
0
2/512006 11:10:55
MM
0
0
2/512006 11:11:30
ML
0
35
2/5/2006 11:12:11
MM
1
0
2
2./5/2006 11:12:11
MM
0
3
2./5/2006 11:12:25
MM
0
4
2/5/2006 11:12:55
MM
1
0
2/5/2006 11:1255
MM
1
0
2/5/2006 11:14:16
ML
3
5
2/5/2006 11:17:30
ML
0
10
2/5/2006 11:17:46
ML
5
29
2/5/2006 11:23:21
ML
9
32
2/52006 12:03:17
MM
0
11
2/5/2006 12:03:37
MM
0
3
2/5/2006 12:07:01
MM
0
0
2/5/2008 12:07:04
MM
0
0
EFTA00006776
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 5 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
2/5/2006 12:41:50
2/5/2006 12:41:50
2/5/2006 14:49:19
2/5/2006 14:49:19
2/5/2006 14:49:53
2/5/2006 14:52:05
2/5/2006 14:54:57
2/5/2006 14:54:57
2/5/2006 14:57:30
2/5/2006 14:57:30
2/5/2006 15:00:55
2/5/2006 15:03:22
2/5/2006 15:07:03
2/5/2006 15:17:52
2/5/2006 15:17:52
2/5/2006 15:27:29
2/5/2006 15:27:29
2/5/2006 15:30:52
2/5/2006 15:30:52
2/5/2006 15:50:01
2/5/2006 15:50:01
2/5/2006 16:25:08
2/5/2006 16:25:08
2/5/2006 16:27:55
2/5/2006 16:29:06
2/5/2006 16:36:59
2/5/2006 16:37:00
2/5/2006 18:01:07
2/52006 18:01:18
2./5/2006 18:06:03
2/5/2006 18:31:15
2./5/2006 18:4127
2/5/2006 18:42:57
2/5/2006 18:43:30
2/5/2006 18:43:55
2/5/2006 18:46:37
2/5/2006 19:51:07
2/5/2006 20:09:52
2/5/2006 20:10:28
2/5/2006 20:24:45
2/5/2006 20:24:45
2/5/2006 20:29:42
2/5/2006 20:30:28
2/5/2006 20:30:28
2/5/2006 21:25:01
2/5/2006 21:25:01
2/62006 13M2:08
2/6/2006 13:52:09
2/6/2006 19:14:58
2/6/2006 19:14:59
2/612006 20:09:19
2/6/2006 20:09:19
2/7/2006
6:41:16
2/7/2006
6:41:16
2/7/2006 16:40:56
2/7/2006 17:44:09
2/7/2006 17:44:09
2/712006 18:08:29
2/7/2006 18:08:29
2/7/2006 18:28:20
2/7/2006 18:28:24
2/7/2006 18:33:42
2/7/2006 18:33:42
1M
0
10
37
M
0
10
37
L
59
0
5
L
59
0
5
L
0
1
32
L
0
2
28
L
59
0
23
L
59
0
23
L
59
0
20
L
59
0
20
L
0
1
40
L
0
3
18
L
0
3
57
L
59
1
13
L
59
1
13
L
59
2
27
L
59
2
28
M
0
0
11
L
59
0
11
M
0
33
M
0
33
MM
2
35
MM
2
37
MM
0
0
MM
0
30
MM
1
4
MM
1
3
ML
0
6
ML
0
20
ML
1
47
ML
1
42
ML
1
22
ML
0
23
ML
0
19
ML
2
19
ML
19
12
ML
0
24
ML
0
5
ML
0
2
ML
59
2
16
ML
59
2
16
MM
0
0
0
MM
0
0
13
ML
59
0
13
MIA
0
1
23
MM
0
1
23
MM
0
0
26
MM
0
0
26
MM
0
1
6
MM
0
1
5
MM
0
1
31
MM
0
1
32
MM
0
0
16
MM
0
0
17
LM
0
2
4
MM
0
0
48
MM
0
0
49
MM
0
0
16
MM
0
0
18
MM
0
0
0
MM
0
0
0
MM
0
0
52
MM
0
0
53
EFTA00006777
MetroPCS Call Detail for 16980
25pgs 1-1-06 to 8-1-06.xls
Page 6 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/7/2006 18:49:05
ML
59
16
2/7/2006 18:49:48
ML
59
16
2/7/2006 18:50:30
ML
59
17
2/7/2006 19:04:01
MM
0
17
2/7/2006 19:04:01
MM
0
17
2/7/2006 19:15:16
MM
0
48
2/7/2006 19:18:56
ML
0
0
2/7/2006 19:24:33
MM
0
10
2/7/2006 19:47:51
MM
0
52
2/7/2006 19:47:51
MM
0
53
2/7/2006 21:53:10
MM
0
36
2/7/2006 21:53:10
MM
0
37
217/2006 22:08:46
MM
1
49
2/7/2006 22:08:47
MM
50
2/8/2006
1:30:02
LM
2
2/8/2006
1:43:16
MM
2
2/8/2006
3:18:57
ML
37
2/8/2006
3:38:36
ML
0
2/8/2006
3:48:03
LM
44
2/8/2006
3:53:03
ML
35
2/8/2006
3:54:09
ML
26
2/8/2006
3:54:41
ML
0
2/8/2006
3:55:01
ML
52
2/8/2006
3:55:55
ML
5
11
218/2006
3:55:56
MM
11
2/8/2006
3:57:20
MM
8
2/8/2006
3:57:20
ML
5
2/8/2006
3:58:39
MM
0
21812006
3:59:11
MM
0
2/8/2006
4:00:01
MM
28
2/812006
4:00:02
MM
27
2/8/2006
4:02:50
ML
45
2/8/2006
4:15:33
ML
0
2/8/2008
4:16:01
ML
0
2/8/2006
4:16:34
ML
0
2/8/2006
4:19:28
ML
0
2/8/2006
4:21:28
ML
0
2/8/2006
4:22:09
ML
0
2/8/2006
4:22:47
ML
2/8(2006
4:23:05
ML
0
2/8/2006
4:26:48
ML
0
2/8/2006
4:28:11
ML
0
2/8/2006
4:30:01
ML
0
2/8/2006
4:31:58
ML
0
2/8/2006
4:34:22
ML
0
2/8/2006
4:36:25
ML
0
2/8/2006
4:39:15
ML
0
2/8/2006
4:43:12
ML
0
2/8/2006
4:46:28
ML
16
2/8/2006
4:48:33
ML
0
2/8/2006
4:56:51
ML
0
2/8/2006
4:58:56
ML
0
2/8/2006
5:05:36
ML
0
2/8/2006
5:10:38
ML
0
2/812006
5:18:12
ML
0
wenoos
5:28:39
ML
0
2/8/2006
5:31:30
ML
0
2/8/2006
5:35:46
ML
0
2/8/2006
5:39:07
LM
10
2/8/2006
6:01:35
MM
51
2/8/2006
6:01:36
MM
52
2/8/2006
6:05:58
MM
30
2/8/2006
6:05:58
MM
31
EFTA00006778
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 7 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
2/8/2006
6:07:17
2182006
6:47:53
2/82006
6:47:53
2/8/2006
7:39:56
2/8/2006
8:09:20
2/8/2006
8:12:27
2/8/2006
8:32:18
2/8/2006
8:37:52
2/8/2006
9:02:42
2/8/2006
9:02:43
2/8/2006
9:06:51
2/8/2006
9:22:48
2/8/2006
9:22:48
2/82006
9:28:44
2/8/2006
9:28:44
2/8/2006 10:40:32
2/8/2006 10:40:33
2/8/2006 15:59:26
2/8/2006 16:15:24
2/8/2006 16:15:24
2/8/2006 16:21:15
2/812006 1621:15
2/8/2006 16:23:15
2/8/2006 16:23:15
218/2006 16:25:19
2/8/2006 16:25:19
2/8/2006 16:58:03
2/8/2006 17:39:34
2/8/2006 17:39:34
2/8/2006 17:40:15
2/8/2006 17:40:31
2/8/2036 17:40:31
2/8/2006 17:42:31
2/8/2006 17:42:31
2/8/2006 17:43:08
2/8/2006 17:43:08
2/8/2006 17:43:40
2/8/2036 17:43:40
2/8/2006 17:43:49
2/8/2006 17:49:46
2/8/2006 17:49:46
2/8/2006 18:18:57
2/8/2006 19:06:02
2/8/2006 19:23:12
2/8/2006 19:35:09
2/8/2006 19:43:14
2/8/2006 19:43:14
2/8/2006 20:39:19
2/8/2006 20:39:19
2/8/2006 20:47:5
2/8/2006 20:47:5
2/9/2006 14:32:
2/9/2006 14:32:
2/9/2006 18:19:5
2/9/2006 18:23:5
2/9/2006 18:23:5
2/9/2006 18:30:2
2/9/2006 19:21:5
2/9/2006 19:21:
2/9/2006 20:31:
2/9/2006 20:46:
2/9/2006 20:46:
2/9/2006 21:31:0
MM SEC
CALLER ID
M
0
2
M
2
59
M
3
0
M
0
29
L
2
15
L
0
24
L
5
26
L
5
8
M
3
40
M
3
41
M
3
15
M
2
47
M
2
48
A
0
50
M
0
51
AM
20
55
20
54
L
0
25
L
5
2
23
L
5
2
24
L
5
0
57
L
5
0
57
L
5
1
50
L
5
1
50
L
5
3
0
L
5
3
0
M
0
8
M
0
11
L
5
0
11
M
0
11
L
5
1
5
L
5
1
6
MM
0
9
ML
59
0
9
MIL
59
0
40
ML
59
2
6
MM
0
0
6
MM
1
0
5
ML
59
1
24
ML
59
1
10
ML
59
1
10
MM
0
36
LM
15
7
MM
0
0
17
4
ML
5
0
5
MM
0
5
MM
1
3
MM
1
4
MM
1
15
MM
1
16
MM
0
9
ML
5
0
9
MM
0
20
MM
0
20
MM
0
18
MM
5
59
MM
4
30
MM
4
31
MM
13
43
ML
5
0
9
MM
0
9
MM
7
27
EFTA00006779
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 8 of 125
I BILLED PHONE CALL DATE
TIME
2/9/2006 21:31:09
2/10/2006
6:12:29
2/10/2006
6:12:29
2/10/2006
6:13:09
2/10/2006
6:13:09
2/10/2006
6:13:38
2/10/2006
6:23:22
2/10/2006
6:23:26
2/10/2006
6:23:57
2110/20C6 17:34:15
2/10/2006 17:34:15
2/10/2006 19:16:53
2/10/2006 19:16:53
2/10/2006 19:33:52
2/10/2006 19:42:21
2/10/2006 20:20:32
2/10/2006 20:20:32
2/10/2006 20:31:37
2/10/2006 21:30:17
2/10/2006 21:31:30
2/10/2006 21:31:30
2/10/2006 21:32:57
2/1012006 21:37:05
2/10/2006 21:37:05
2/10/2006 21:37:28
2/10/2006 21:37:28
2710/2006 21:39:25
2/10/2006 21:39:25
2/10/2006 21:41:04
2/1012006 21:41:04
2/10/2006 21:42:33
2/1012006 21:42:33
2/10/2006 21:43:37
2/10/2006 21:43:37
2/10/2006 21:44:44
2/1012006 21:45:31
2/10/2006 21:45:34
2/10/2006 21:46:20
2/11/2006 13:28:44
2/11/2006 13:30:45
2/11/2008 13:31:19
2/11/2006 15:33:22
2/11/2006 16:05:37
2/11/2006 16:06:20
2/11/2006 16:21:17
2/11/2006 16:21:17
2/11/2006 16:31:09
2/11/2006 16:59:01
2/11/2006 17:40:32
2/11/2006 17:54:37
2/11/2006 17:54:46
2/11/2006 17:55:25
2/11/2006 18:26:56
2/11/2006 18:50:34
2/11/2006 19:56:19
2/11/2006 19:58:45
2/11/2006 20:23:41
2/11/2006 20:23:52
2/11/2006 20:24:37
2/11/2006 20:24:56
2/11/2006 20:57:02
2/11/2006 20:59:12
2/11/2006 21:14:29
L
5
M
1M
IM
1M
IM
iM
IM
IM
IL
IL
IM
1M
1M
1M
IL
5
IM
M
M
L
M
L
M
L
M
M
M
M
ML
ML
MM
MM
MM
MM
MM
MM
ML
ML
ML
ML
MM
MM
MM
MM
MM
MM
ML
ML
ML
MM
MM
MM
5
5
5
5
5
5
5
5
5
MM SEC
CALLER ID
1
0
0
1
2
0
1
0
0
0
0
0
1
0
1
0
0
0
0
0
0
2
0
0
19
26
9
9
7
7
59
0
0
56
47
48
20
21
6
22
44
46
18
7
50
50
15
13
14
37
38
51
51
48
48
9
9
17
17
37
0
0
18
28
29
10
13
19
9
49
48
30
16
29
0
0
49
56
0
8
0
29
0
0
0
0
0
37
0
16
0
25
1
21
5
17
0
0
EFTA00006780
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-C6 xls
Page 9 of 125
BILLED PHONE CALL DATE
TIME
211112006 21:34:57
2111/2006 21:34:57
2/11/2006 22:44:09
2/11/2006 22:44O9
2/11/2006 22:52:36
2/11/2006 22:52:36
2/11/2006 22:53:01
2/11/2006 22:53:01
2/11/2006 22:54:56
2111/2006 22:54:56
2/11/2006 23:01:11
2/11/2006 23:01:11
2/11/2006 23:02:03
2/11/2006 23:02:03
2/11/2006 23:03:05
2/11/2006 23:03:06
2111/2006 23:03:42
2/11/2006 23:04:24
211/2006 23:04:24
2111/2006 23:06:07
2/11/2006 23:06:07
2/11/2006 23:07:44
2/11/2006 23:07:44
2/11/2006 23:08:19
2/11/2006 23:08:19
2/11/2006 23:10:14
2/11/2006 23:10:14
2/11/2006 23:12:49
2/11/2006 23:20:24
2111/2006 23:20:24
2/12/2006
7:27:16
2/1212006
7:27:17
2/12/2006
8:01:57
2/12/2006
8:02:01
2/12/2006
8:31:10
2/12/2006
8:31:10
2/12/2006
9:05:37
2/12/2006
9:05:37
2/12/2006
9:42:37
2/12/2006
9:42:37
2/12/2006
9:43:33
2/12/2006 10:09:56
2/12/2006 10:09:56
2/12/2006 10:21:49
2/12/2006 10:22:46
2/12/2006 10:22:47
2/12/2006 10:30:52
2/12/2006 10:44:07
2/12/2006 10:48:48
2/12/2006 10:48:48
2/12/2006 10:49:17
2/12/2006 10:49:18
2/12/2006 10:50:26
2/12/2006 10:50:26
2/12/2006 10:55:27
2/12/2006 10:55:27
2/12/2006 11:32:45
2/12/2006 11:33:11
2/12/2006 11:33:11
2/12/2006 11:34:30
2/12/2006 12:37:52
2/12/2006 12:37:52
2/12/2006 12:38:28
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
IL
IL
IL
59
IL
59
IL
59
IL
59
IL
59
IL
59
IM
0
L
59
IM
0
IL
59
IL
59
IL
59
1M
0
IM
1
1M
1L
5
L
5
M
L
5
M
L
5
L
5
L
5
L
5
L
5
AM
AL
5
AL
5
M
M
M
M
M
M
M
M
M
M
M
M
MM
MM
MM
MM
MM
ML
MM
ML
5
MM
MM
MM
ML
5£
MM
ML
5
ML
MM
MM
ML
MM
ML
ML
59
2
59
2
45
46
3
56
3
56
0
13
O
13
0
30
0
30
O
15
0
15
0
17
O
17
1
30
1
30
O
0
O
0
0
0
0
1
1
1
1
1
1
1
1
1
0
14
0
0
59
0
59
0
0
57
57
1
1
13
14
7
7
51
51
12
11
11
57
58
0
0
1
1
42
42
43
43
0
29
30
41
25
25
15
13
23
23
0
0
13
13
14
14
37
5
6
45
14
14
28
EFTA00006781
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 10 of 125
BILLED PH N
CALL DATE
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/12/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2113/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/13/2006
2/14/2006
2/14/2006
2/14/2006
2/15/2006
2/15/2006
2/15/2006
2/15/2006
2/15/2006
2/15/2006
2/15/2006
2/15/2006
2/15/2006
2/15/2008
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
12:38:28
L
59
0
28
13:01:55
L
59
0
6
13:01:55
L
59
0
6
14:35:05
M
0
32
18
14:35:05
M
0
32
19
14:54:07
0
0
0
14:54:08
MM
1
0
0
14:54:25
MM
0
0
15:09:48
MM
0
12
15:23:27
MM
7
40
15:23:27
MM
7
41
15:26:25
MM
0
13
15:26:25
ML
5
0
13
15:58:22
MM
7
48
16:29:39
MM
1
14
17:34:43
MM
0
47
17:59:39
ML
5
8
18:05:26
ML
0
24
18:05:59
ML
1
38
18:42:03
ML
5
47
18:48:14
ML
29
5:15:32
ML
5
6
5:15:32
ML
5
6
10:2623
MM
27
10:26:24
MM
28
15:36:44
MM
0
18:02:28
ML
5
29
18:02:28
ML
59
30
18:05:07
ML
5
39
18:05:08
MM
39
18:06:22
ML
5
27
18:06:22
ML
5
27
18:07:05
ML
5
1
37
18:07:05
ML
5
37
18:14:14
MM
14
19:11:19
MM
17
19:13:01
MM
5
19:13:46
MM
6
19:14:09
ML
5
10
19:14:09
ML
5
10
19:21:30
MM
2
19:45:29
MM
1
59
19:45:29
MM
2
0
20:03:43
MM
0
20
20:04:34
MM
3
46
20:04:34
MM
3
47
20:27:47
MM
13
46
20:41:50
MM
10
13
20:41:50
MM
10
14
20:52:41
MM
38
19
18:11:52
MM
12
19:04:58
MM
1
11
19:04:58
MM
12
8:06:23
MM
21
8:06:23
MM
22
8:26:50
MM
0
16:50:39
MM
49
16:50:39
ML
49
16:52:01
ML
5
47
16:52:01
ML
59
47
16:55:13
MM
0
13
17:02:14
MM
0
10
17:05:18
MM
0
EFTA00006782
MetroPCS Call Detail for 16980
25pgs 1-1-06 to 8-1-06 xIs
Page 11 of 125
BILLED PHONE CALL DATE
TIME
2/15/2006 17:19:04
2/15/2006 17:19:08
2/15/2006 17:20:09
2/15/2006 17:20:09
2/15/2006 17:21:57
2/15/2006 17:23:32
2/15/2006 17:23:32
2/15/2006 17:45:53
2/15/2006 17:51:49
2/15/2006 18:57:54
2/15/2008 18:57:55
2/15/2006 20:02:49
2/15/2006 20:02:49
2/15/2006 20:03:05
2/15/2006 20:03:05
2/16/2006 10:23:07
2/16/2006 10:26:31
2/16/2006 16:17:35
2/1612006 16:25:20
2/16/2006 16:25:51
2/16/2006 16:26:21
2/16/2006 16:26:58
2116/2006 16:26:58
2116/2006 16:58:10
2116/2006 16:58:10
2/16/2006 17:08:35
2/16f2006 17:09:25
2/16/2006 17:16:01
2/16/2006 17:52:20
2/16/2006 18:07:28
2/16/2006 18:19:02
2/16/2006 18:19:59
2/1612006 18:48:30
2/16/2006 18:48:32
2116/2006 18:49:08
2/16/2006 18:56:54
2/16/2006 18:59:13
2/16/2006 18:59:13
2/16/2006 19:56:37
2/16/2006 19:58:32
2/162006 20:00:32
2/16/2006 20:02:44
2/16/2006 20:02:44
2/16/2006 20:02:53
2/16/2006 20:04:09
2/162006 20:04:09
2/17/2006
7:51:42
2/17/2006 17:49:14
2/17/2006 17:49:14
2/172006 17:49:48
2/17/2006 19:25:40
2/17/2006 19:25:40
2/17/2006 19:41:15
2/17/2006 20:08:45
2/17/2006 20:08:45
2/17/2006 20:15:18
2/17/2006 20:16:57
2/17/2006 20:16:57
2/17/2006 20:16:59
2/17/2006 20:17:59
2/17/2006 20:21:57
2/17/2006 20:49:10
21172006 20:49:10
DIALED NUMBER
DEST NUMBER
M
1M
1M
1M
IM
IL
IM
IM
IL
IL
IL
IL
IL
IL
M
IL
IL
L
L
L
M
M
L
L
L
L
L
L
L
M
M
M
L
M
M
L
L
AL
MM
ML
MM
ML
ML
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
ML
MM
MM
ML
MM
MM
MM
DIR S
MM SEC
ALLER ID
M
0
0
M
0
0
5
0
31
0
32
0
0
19
27
19
27
1
34
2
8
20
50
20
49
5
0
8
59
0
8
59
0
43
59
0
43
0
2
30
0
1
10
0
0
0
0
0
7
0
0
18
0
0
23
59
0
5
59
0
5
0
0
38
0
0
39
0
0
19
0
0
55
0
0
20
0
2
7
0
0
22
0
0
40
0
29
1
0
0
1
0
0
0
0
0
22
0
24
0
25
1
18
1
57
0
59
5
59
10
5
41
5
41
0
28
29
0
18
20
38
40
40
1
36
5
0
14
0
14
0
0
2
58
3
1
1
14
1
15
EFTA00006783
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1.06.xls
Page 12 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/17/2006 21:07:41
IM
0
5
50
2/17/2006 21:13:05
IL
59
1
22
2/17/2006 21:13:05
IM
0
1
22
2/17/2006 21:13:46
IM
0
0
2/17/2006 21:13:58
1M
0
20
56
2/17/2006 21:17:34
1M
0
0
2/17/2006 21:19:49
0
0
26
2117/2006 21:19:49
IL
59
0
26
2/17/2006 21:26.34
1M
0
0
12
2/17/2006 21:26:34
59
0
13
2/17/2006 21:32:33
1M
0
0
2/17/2006 21:32:35
IM
0
0
2/17/2006 21:35:07
L
59
0
45
2/17/2006 21:35:07
IL
5
0
45
2/17/2006 21:39:20
0
0
2/17/2006 21:55:48
8
14
2/17)2006 23:49:36
0
13
2/17/2006 23:49:36
L
5
0
13
2/18/2006
5:25:58
ML
5
0
44
2/18/2006
5:25:58
ML
5
0
44
2/18/2006
8:43:54
MM
0
31
2/18/2006
8:43:54
MM
0
32
2/18/2006 10:10:17
ML
5
0
6
2118/2006 10:10:17
MM
0
5
2/18/2006 11:09:23
MM
4
27
2/18/2006 13:01:22
MM
0
16
2/18/2006 13:01:22
MM
0
17
2/18/2006 16:18:56
MM
2
24
2/18/2006 16:18:56
MM
2
25
2/1812006
16:30:09
MM
9
17
2118/2006 17:27:47
MM
2
34
2/1812006
17:27:47
MM
2
35
2/18/2006 17:33:04
MM
2
40
2/18/2006 17:33:04
MM
2
41
2/18/2006 17:41:24
MM
0
50
2/18/2006 18:24:21
MM
3
28
2/18/2006 18:40:33
MM
1
8
2/18/2006 18:40:33
MM
1
9
2/18/2006 18:47:47
MM
0
21
2/18/2006 19:03:25
MM
0
23
2/18/2006 19:03:25
MM
0
24
2/18/2006 19:17:51
MM
10
17
2/18/2006 19:17:51
MM
10
18
2/18/2006 19:32:02
MM
0
34
2/18/2006 19:32:02
MM
0
35
2/18/2008 19:47:28
MM
0
28
2/18/2006 19:47:29
MM
0
27
2/18/2006 19:54:36
MM
9
7
2/18/2006 19:54:37
MM
9
6
2/18/2006 20:08:12
MM
0
19
2/18/2006 20:09:23
MM
0
44
2/18/2006 20:13:13
MM
10
0
2/18/2006 20:13:14
MM
9
59
2/18/2036 20:24:53
MM
1
44
2/18/2006 20:24:53
MM
1
44
2/18/2006 20:34:16
MM
0
50
2/18/2006 20:34:16
MM
0
50
2/18/2006 20:36:06
MM
0
32
2/18/2006 20:36:06
MM
0
32
2/18/2006 20:36:38
MM
0
36
2/18/2006 20:36:38
MM
0
37
2/18/2006 20:39:37
MM
0
23
2/18/2006 20:39:37
MM
0
24
EFTA00006784
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 13 of 125
BILLED PHONE CALL DATE
TIME
2/18/2006 20:43:54
2/18/2006 20:43:54
2/18/2006 20:51:58
2/1812006 20:51:58
2118/2008 20:54:24
2/18/2006 20:54:24
2/18/2006 21:12:23
2/18/2006 22:01:33
2/18/2006 22:16:34
2/18/2006 22:55:46
2/18/2006 23:20:59
2/19/2006
4:18:31
2/19/2006
4:18:31
2/19/2006
4:22:59
2/19/2006
4:22:59
2/19/2006
4:53:45
2/19/2006
4:53:45
2/19/2006
7:07:00
2/19/2006
7:13:20
2/19/2006
7:13:20
2/19/2006
7:29:50
2/19/2006
7:29:51
2/19/2006
7:43:18
2/19/2006
7:43:19
2/19/2006
7:56:33
2/19/2006
7:56:33
2/19/2006
7:58:50
2/19/2006
7:58:50
2/19/2006
8:10:30
2/19/2006
8:10:35
2/19/2006
8:14:45
2/19/2006
8:14:45
2/19/2006
8:15:58
2/19/2006
8:22:45
2/19/2006
8:23:40
2/19/2006
8:27:40
2/19/2006
8:28:44
2/19/2006
9:01:43
2/19/2006
9:01:44
2/19/2006
9:03:20
2119/2006
9:09:35
2/19/2006
9:19:13
2/19/2006
9:19:14
2/19/2006
9:19:30
2/19/2006
9:19:30
2/19/2006
9:28:47
2/19/2006
9:28:47
2/19/2006
9:34:46
2/19/2006
9:39:52
2/19/2006
9:39:52
2/19/2006
9:47:44
2/19/2006
9:48:52
2/19/2006
9:48:54
2/19/2006
9:50:28
2/19/2006
9:52:11
2/19/2006
9:52:11
2/19/2006 10:04:32
2/19/2006 10:04:33
2/19/2006 10:19:01
2/19/2006 10:19:02
2/19/2006 10:20:45
2/19/2006 10:20:45
2/19/2006 10:43:45
DIALED NUMBER
DEST NUMBER DIR S
M
M
N1
M
IM
1M
IL
1M
1M
1M
M
M
L
M
L
M
L
M
M
M
L
L
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
ML
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM SEC
CALLER ID
25
1
26
7
1
9
1
6
1
7
26
44
0
43
0
36
5
36
20
5
20
20
5
21
0
5
12
5
1
12
0
34
34
1
9
1
8
0
4
5
0
5
1
25
1
25
0
0
0
0
0
49
0
50
0
31
0
31
0
0
0
39
4
44
1
12
1
13
28
9
2
3
48
49
28
28
0
1
1
2
1
39
0
0
0
0
1
3
5
0
3
5
0
3
1
22
1
20
0
56
0
57
4
12
4
12
0
14
EFTA00006785
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 14 of 125
• •
I
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
2/19/2006 10:43:45
2/19/2006 10:44:22
2/19/2006 10:44:22
2119/2006 11:26:34
2/19/2006 11:34:42
2/19/2006 11:34:43
2/19/2006 11:41:44
2/19/2006 11:41:44
2/19/2006 12:16:22
2119/2006 12:16:25
2/19/2006 12:16:26
2/19/2006 12:16:39
2/19/2006 1216:40
2/19/2006 12:17:15
2/19/2006 12:17:15
2/19/2006 12:18:43
2/19/2006 12:22:53
2/19/2006 12:22:54
2/19/2006 13:14:37
2/19/2006 13:36:18
2/19/2006 14:07:00
2/19/2006 14:07:00
2/19/2006 14:13:44
2/19/2008 14:25:23
2/19/2006 14:25:23
2/19)2006 14:47:01
2/19/2006 14:50:41
2/19/2006 15:23:54
2/19/2006 15:53:18
2/19/2006 16:07:47
2/19/2006 16:07:47
211912006
16:12:19
2/19/2006 16:18:39
2/19/2006 16:19:50
2119/2006 16:19:50
2/19/2006 16:20:21
2/19/2006 16:20:21
2/19/2006 16:37:35
2/19/2006 16:38:43
2/19/2006 16:47:42
2/19/2006 16:47:42
2/19/2006 17:13:48
2/19/2006 17:28:11
2/19/2006 17:28:14
2/19/2006 17:28:46
2/19/2006 17:45:30
2/19/2006 17:56:51
2119/2006 17:56:51
2/19/2006 18:05:16
2/19/2006 18:28:28
2/19/2006 18:28:28
2/19/2006 18:30:36
2/19/2006 18:30:36
2/19/2006 18:38:20
2/19/2006 18:38:20
2/19/2006 1923:32
2/19/2006 19:25:53
2/19/2006 19:25:54
2119/2006 19:45:31
2/19/2006 19:45:32
2/19/2006 20:02:22
2/19/2006 20:02:53
2/19/2006 20:03:06
IL
59
0
14
1L
59
0
43
L
59
0
43
L
2
44
M
4
26
M
4
26
A
1
18
M
1
19
AL
0
6
1M
0
5
L
5
0
5
M
0
6
M
0
5
M
1
5
M
1
5
L
0
20
M
0
4
AM
0
2
AM
0
0
L
0
26
AM
0
4
L
5
0
4
M
3
38
M
8
32
M
8
33
L
3
15
L
1
6
L
1
31
L
20
52
M
19
L
5
19
ML
5
6
LM
26
MM
3
ML
5
3
ML
6
29
ML
5
29
ML
55
ML
22
31
MM
6
ML
5
6
MM
31
MM
Nusn
MM
45
MM
1
29
MM
0
56
MM
0
56
ML
0
0
MM
2
9
MM
2
9
MM
7
5
MM
1
7
6
ML
59
0
3
ML
59
0
3
ML
0
0
23
MM
0
2
28
MM
0
2
27
MM
0
17
29
MM
0
17
28
MM
0
0
0
ML
59
0
0
MM
0
0
0
EFTA00006786
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06 xls
Page 15 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/19/2006 20:07:07
M
0
9
2/19/2006 20:12:45
M
39
2/19/2006 20:12:46
M
38
2/19/2006 20:23:23
M
0
0
2/19/2006 20:24:51
M
1
57
2/19/2006 20:27:07
M
0
8
2/1912006 20:27:47
M
14
52
2/19/2006 20:44:06
1
22
2/19/2006 20:55:00
MM
1
35
2/19/2006 20:58:47
MM
52
2/19/2006 21:10:17
MM
0
0
2/19/2006 21:23:59
ML
0
25
2/20/2006 18:27:40
38
2/20/2006 18:58:01
MM
14
2/20/2006 19:02:37
MM
49
2/20/2006 19:02:37
MM
50
2/20/2006 19:06:18
ML
0
2/20/2006 19:07:50
ML
23
2/20/2006 19:09:58
ML
33
220/2006 19:10:54
ML
41
2/20/2006 19:12:07
MM
9
2/20/2006 19:13:48
MM
22
220/2006 19:14:39
MM
1
34
2/20/2006 19:24:25
M
1
19
220/2006 19:33:12
L
0
53
220/2006 19:41:04
M
3
4
220/2006 19:41:05
M
3
2
2/20/2006 20:01:12
MM
1
47
2/20/2006 20:01:12
MM
1
48
2120/2006 2003:25
ML
3
29
220/2006 20:07:25
MM
3
15
2/20/2006 20:12:03
MM
1
30
2/20/2006 20:16:59
MM
14
220/2006 20:44:46
ML
0
0
2/20/2906 20:47:01
M
0
17
2/21/2006
6:17:39
MM
0
11
2/21/2006
6:17:39
ML
5
0
12
2/21/2006 16:03:52
M
2
31
2/21/2006 20:26:46
MM
0
8
2/21/2006 20:51:08
MM
5
46
2/21/2006 20:57:15
MM
16
26
2/22/2006 11:05:10
MM
0
0
2/22/2006 11:05:14
MM
0
0
2/22/2006 18:45:53
MM
3
50
2/22/2006 18:53:00
MM
0
15
2/22/2006 18:53:00
MM
0
16
2/22/2006 18:53:30
MM
10
2
2/2212006 18:53:30
MM
10
3
2/22/2006 19:04:55
MM
5
37
2/22/2006 20:07:58
MM
11
7
2/22/2006 20:07:58
MM
11
8
2/22/2006 20:48:40
MM
1
41
2/23/2006 10:53:36
MM
28
2/23/2006 10:53:37
MM
27
2/23/2006 18:59:16
MM
4
2123/2006 18:59:17
ML
4
2123/2006 19:00:07
MM
29
2/23/2006 19:00:08
MM
28
2/23/2006 19:35:38
MM
28
2/23/2006 19:35:38
MM
29
2/23/2006 19:53:52
MM
0
2/23/2006 20:00:55
MM
10
2/23/2006 20:08:13
MM
39
EFTA00006787
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 16 of 125
BILLED PHONE CALL DATE
TIME
2/23/2006 20:08:13
2/23/2006 20:41:57
2/23/2006 20:50:05
2/23/2006 20:50:05
2/23/2006 21:16:43
2/23/2006 21:50:53
2/23/2006 21:50:53
2/23/2006 21:51:54
2/23/2006 21:51f4
2/23/2006 22:06:19
2/23/2006 22:06:19
2/24/2006
8:26:41
2/24/2006
8:26:41
2/24/2006 13:03:48
2/24/2006 13:03:48
2/24/2006 13:04:50
2/24/2006 13:04:51
2124/2006 13:38:14
2)24/2006 13:38:18
2/24/2006 15:18:18
2/24/2006 15:18:18
2/24/2006 17:56:53
2/2412006 18:12:46
2124/2006 18:12:46
2/24/2006 18:48:43
2/24/2006 18:48:43
2/24/2006 19:26:51
2/24/2006 19:45:12
2/24/2006 19:45:12
2/2412006 20:25:19
2/2412006 20:25:19
2/24/2006 20:36:21
2/24/2006 21:11:48
2/2412006 21:11:48
2/2412006 23:35:06
2/24/2006 23:42:59
2/24/2006 23:42:59
224/2006 23:45:58
2/24/2006 23:50:08
2./24/2006 23:50:12
2/24/2006 23:50:35
2/24/2006 23:50:35
2/24/2006 23:52:07
2/24/2006 23:52:07
2/25/2006
0:22:39
2/25/2006
0:22:40
225/2006
5:37:19
2/25/2006
5:37:41
2/25/2006
5:56:58
2/25/2006
5:56:58
2/25/2006
6:33:04
2/25/2006
6:33:04
2/25/2006
9:00:27
2/25/2006
9:00:37
2/25/2006
9:00:41
2/25/2006
9:00:44
2/25/2006
9:18:00
2/25/2006
9:18:00
2/25/2006 11:01:55
2/25/2006 11:01:55
2/25/2006 11:40:42
2/25/2006 13:02:15
2/25/2006 13:02:15
DIR SF MM SEC
CALLER ID
59
5
M
1M
L
5
L
5
1M
L
5
1M
1M
L
5
1M
M
1M
1M
1M
1M
1M
M
M
M
M
M
M
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
ML
LM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
5
23
1
2
2
0
0
0
1
1
6
6
19
12
12
0
1
0
0
0
O
41
0
42
1
14
1
15
0
50
0
50
O
11
O
32
1
24
1
25
0
45
0
46
0
0
0
0
0
0
O
0
O
8
0
9
1
37
1
37
0
33
0
30
O
30
39
24
13
13
1
14
14
57
59
31
31
20
20
12
13
15
15
0
0
36
37
4
55
55
29
30
0
34
34
17
16
59
24
25
13
8
9
35
0
0
EFTA00006788
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xIs
Page 17 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
2/25/2006 14:36:26
2/25/2006 14:42:50
2/25/2006 14:52:02
2/25/2006 14:52:02
2/25/2006 14:54:25
2/25/2006 15:06:58
2/25/2006 15:11:16
2/25/2006 15:11:16
2/25/2006 16:18:15
2/25/2006 16:18:15
2/25/2006 16:18:43
2/25/2006 16:18:43
2/25/2006 17:33:23
2/25/2006 17:38:20
2/25/2006 17:38:25
2/25/2006 18:53:35
2/25/2006 18:59:07
2/25/2006 18:59:07
2/25/2006 18:59:20
2/25/2006 19:00:19
2125/2006 19:00:40
2/25/2006 19:01:11
2/25/2006 19:01:11
2/25/2006 19:01:16
2/25/2006 19:01:16
2)2512006 19:06:32
2/25/2006 19:10:15
2/25/2006 19:10:51
2/25/2006 19:14:02
2/25/2006 19:14:02
2/25/2006 21:20:06
2125/2006 21:20:07
2,25/2006 21:48:23
225/2006 21:48:23
2,25/2006 22:04:46
2/25/2006 22:04:46
2126/2006
7:31:34
2/26/2006
8:36:24
2/26/2006
8:36:24
2/26/2006
8:44:40
2/26/2006
8:44:40
2/26/2006
8:45:10
2/26/2006
8:45:10
2126/2006
9:00:33
2/26/2006
9:06:23
2/2612006
9:06:23
2/26/2006
9:07:02
2/26/2006
9:07:02
2/26/2006
9:14:40
2/26/2006
9:14:40
2/26/2006
9:20:39
2/26/2006
9:29:00
2/26,2006
9:29:01
2/26,2006
9:30:14
2/26/2006
9:30:14
2126/2006
9:42:09
2/26/2006
9:42:09
2/26/2006
9:45:18
2/26/2006 10:31:04
2/26/2006 10:34:57
2/26/2006 10:37:46
2/26/2006 10:37:46
2/2612006 10:44:57
M
M
M
M
M
M
M
M
M
M
M
L
5
L
L
M
0
59
M
0
0
0
M
0
M
0
m
0
M
0
M
0
M
0
M
0
59
M
M
0
M
0
M
0
M
0
M
1
M
0
MM
0
MM
0
MM
0
MM
0
MM
1
MM
0
MM
0
MM
0
MM
0
MM
0
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
59
59
MM SEC
CALLER ID
0
1
1
1
5
3
0
0
0
0
6
6
1
0
0
0
0
0
0
2
1
1
0
0
0
0
0
2
1
1
1
1
3
3
0
0
0
0
0
0
39
21
22
5
12
16
16
6
7
53
54
49
0
0
14
17
17
0
0
7
7
14
14
18
22
23
44
46
3
51
52
7
7
2
59
0
27
27
52
53
43
40
40
36
37
48
49
32
49
49
22
23
2
1
0
36
33
12
13
EFTA00006789
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 18 of 125
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/26/2006 10:58:50
M
3
5
2/26/2006 10:58:51
M
3
5
2/26/2006 11:22:04
M
0
0
2/26/2006 11:28:28
L
1
30
2/26/2006 11:32:38
L
1
15
2/26/2006 11:50:14
M
0
9
2/26/2006 11:52:56
1
37
2/26/2006 11:52:56
1
38
2/26/2006 12:29:14
0
4
2/26/2006 12:30:18
1
12
2/26/2006 12:30:18
1
14
226/2006 12:34:05
3
25
2/26/2006 12:39:08
M
0
0
2/26/2006 12:39:51
M
0
26
2/26/2006 12:39:51
M
0
27
2/26/2006 13:19:20
M
5
26
2/26/2006 17:09:19
M
0
23
2/26/2006 17:0920
M
0
21
2/26/2006 17:11:39
M
4
24
2/26/2006 18:57:10
M
0
37
2/26/2006 18:57:10
M
0
38
2/26/2006 18:59:08
0
0
2/26/2006 19:39:08
0
42
2/26/2006 20:28:13
M
6
20
2/26/2006 20:28:14
M
6
19
2/26/2006 21:20:55
M
1
37
2/26/2006 21:20:55
M
1
38
2/26/2006 21:46:03
L
0
40
2/27/2006 13:38:36
L
0
4
2/27/2006 14:55:27
M
0
39
2/27/2006 14:55:27
M
0
41
2/27/2006 20:39:16
M
0
14
2/27/2006 20:39:16
L
5
0
14
2/27/2006 20:39:50
L
5
0
48
2/27/2006 20:39:50
L
5
0
49
2/27/2006 20:41:11
M
1
19
2/27/2006 21:03:05
M
4
14
2/2712006 21:08:47
M
0
0
2/2812006
5:08:27
M
0
0
2/28/2006
5:09:04
M
0
0
2/28/2006
5:09:26
MM
0
2
2/28/2006
9:15:04
MM
1
39
2/28/2006
9:26:10
LM
20
2/28/2006
9:30:07
ML
5
12
2/28/2006 16:34:01
ML
10
2/28/2006 18:42:09
MM
0
2/28/2006 18:42:27
MM
0
2/28/2006 21:03:39
MM
0
2/28/2006 21:24:13
MM
0
2/28/2006 21:24:42
MM
0
2/282006 21:58:40
MM
0
2/28/2006 21:59:13
MM
0
3/1/2006 10:39:31
MM
0
3/1/2006 15:54:30
MM
0
3/2/2006
7:19:47
MM
0
312/2006 19:03:34
MM
0
3/2/2006 19:03:49
MM
0
32/2006 19:04:06
MM
0
3/2/2006 19:05:54
MM
0
3/2/2006 19:06:12
MM
0
3/2/2006 19:42:15
MM
0
32/2006 21:16:12
ML
5
32
3/2/2006 21:16:48
ML
59
0
EFTA00006790
MetroPCS Cali Detail for 16980
125pgS 1-1-06 to 8-1-06.xls
Page 19 of 125
BILLED PHONE CALL DATE
TIME
3/3/2006 15:21:09
3/3/2006 21:42:03
3/4/2006 10:19:15
3/4/2006 10:29:48
3/4/2006 10:29:48
3/4/2006 10:34:56
314/2006 10:35:13
3/4/2006 12:03:19
3/4/2006 12:29:11
3/4/2006 12:29:12
3/4/2006 13:02:50
3/4/2006 14:20:29
3/4/2006 14:20:29
3/4/2006 14:39:31
3/4/2006 14:39:31
3/4/2006 16:03:28
3/4/2006 16:08:27
3/4/2006 16:15:29
3/412006 16:31:32
3/4/2006 16:42:29
3/4/2008 16:42:45
3/4/2006 16:53:02
3/4/2006 16:53:02
3/4/2006 17:25:18
3/4/2006 17:59:52
3/4/2006 17:59:52
3/4/2006 18:19:19
3/4/2006 18:28:29
3/4/2006 18:35:39
3/4/2006 18:35:59
3/4/2006 18:45:42
3/4/2006 18:45:54
3/4/2006 18:47:16
3/4/2006 18:56:15
3/4/2006 18:56:15
3/4/2006 18:58:43
3/4/2006 19:42:11
3/4/2006 20:18:04
3/4/2006 20:18:04
3/4/2006 21:09:49
3/4/2006 21:21:51
3/4/2006 21:29:35
3/4/2006 21:29:35
314/2008 21:30:53
3/4/2006 21:30:53
3/4/2006 21:32:55
3/4/2006 21:32:55
3/4/2006 22:17:24
3/4/2006 22:17:24
3/4/2006 22:32:00
3/4/2006 23:05:30
3/5/2006
7:15:50
3/5/2006
7:52:39
3/5/2006
8:33:16
3/5/2006
8:33:16
3/5/2006
8:42:30
3/5/2006
8:51:53
3/5/2006
8:51:53
3/5/2006
8:56:23
3/5/2006
9:02:49
3/5/2006
9:03:46
3/5/2006
9:07:03
3/5/2006
9:07:03
DIALED NUMBER
DEST NUMBER DIR S
1M
1M
1M
IL
L
L
L
M
1M
M
M
M
M
IM
M
L
L
M
M
M
M
L
M
M
M
L
M
M
M
M
M
M
5
5
5
5
L
5
M
M
ML
MM
MM
ML
MM
MM
LM
MM
MM
ML
ML
ML
MM
MM
MM SEC
CALLER ID
O
0
0
0
0
0
O
8
O
8
0
0
4
23
O
44
12
36
12
35
O
57
2
49
2
51
12
31
12
32
0
0
0
16
10
33
0
22
0
0
0
0
5
8
5
9
O
24
3
36
3
36
0
23
1
50
0
0
O
0
0 1
2
0
0
36
1
1
1
0
0
0
0
0
0
0
17
38
10
10
54
18
26
26
20
50
24
24
14
14
50
50
47
48
52
0
18
19
48
49
47
30
31
40
41
41
46
47
EFTA00006791
MetroPCS Call Detail 1cr 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 20 of 125
BILLED PHONE CALL DATE
TIME
3/5/2006
9:20:28
3/5/2006
9:30:12
3/5/2006
9:30:12
3/5/2006
9:41:30
3/5/2006
9:41:34
3/5/2006
9:42:09
2/5/2006
9:44:56
3/5/2006
9:44:56
3/5/2006
9:54:01
3/5/2006 10:01:29
3/5/2006 10:22:54
3/5/2006 10:22:54
3/5/2006 10:23:11
3/5/2006 10:23:11
3//2006 10:46:36
3/5/2006 11:08:20
3/5/2006 11:17:10
3/5/2006 11:17:14
3/5/2006 11:28:27
3/5/2006 11:28:27
3/5/2006 11:32:36
3/5/2006 11:36:23
3/5/2006 11:36:23
3/5/2006 11:54:20
3/5/2006 12:21:37
3/5/2006 12:30:49
3/5/2006 12:32:28
3/5/2006 12:32:28
3/5/2006 12:47:37
3/5/2006 12:51:57
3/5/2006 13:00:49
3/5/2006 13:00:49
3/5/2006 13:16:50
3/5/2006 13:21:03
3/5/2006 13:21:03
3/5/2006 13:26:07
3/5/2006 14:00:11
3/5/2006 14:00:11
3/5/2006 14:04:27
3/5/2006 14:06:56
3/512006 14:08:07
3/5/2006 14:11:44
3/5/2006 14:11:44
3/5/2006 14:20:33
3/5/2006 14:20:34
3/5/2006 14:33:13
31512006
16:05:19
3/5/2006 16:05:19
3/5/2006 17:17:32
3/5/2006 17:17:33
3/5/2006 17:51:56
315/2006
18:14:29
3/5/2006 18:19:30
3/5/2006 18:21:45
315/2006 18:23:01
3/5/2006 18:38:44
3/5/2006 19:01:02
3/5/2006 20:22:11
3/5/2006 20:22:12
3/5/2006 20:24:12
3/5/2006 20:24:12
3/5/2006 20:26:0
3/5/2006 20:29:
DIALED NUMBER
DEST NUMBER DIR S
dM
AM
M
M
M
M
M
M
M
M
L
5
M
M
L
M
M
M
MM
MM
MM
MM
MM
ML
MM
ML
MM
MM
ML
ML
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
MM
LM
LM
ML
ML
MM
MM
MM
MM
MM
ML
MM
MM SEC
CALLER ID
0
32
1
14
1
15
0
0
0
0
0
0
0
48
0
48
0
0
0
15
0
4
0
5
2
44
2
45
19
0
0
36
0
0
0
0
0
36
0
36
0
53
1
33
1
35
9
28
0
16
1
21
2
8
2
9
3
50
23
23
0
13
0
13
2
48
1
5
1
8
1
15
1
36
1
39
0
35
1
0
1
58
1
46
1
47
0
49
0
48
0
37
4
51
4
53
1
39
1
40
3
18
0
11
2
3
0
0
2
27
14
1
2
30
1
33
1
32
1
33
1
34
0
0
8
21
EFTA00006792
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1 -06.xls
Page 21 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
3/5/2006 21:14:23
M
0
8
3/5/2006 21:35:45
M
2
11
3/5/2006 21:43:20
M
0
0
3/5/2006 21:43:40
M
0
2
3/5/2006 21:43:53
M
6
8
3/5/2006 21:43:53
M
6
9
3/5/2006 21:50:49
M
0
29
3/5/2006 22:20:05
M
0
0
3/5/2006 22:21:39
MI
0
0
3/6/2006 18:07:27
M
2
45
3/6/2006 18:39:39
L
0
0
3/6/2006 18:48:17
M
3
31
3/6/2008 18:48:17
M
3
32
3/6/2006 18:52:13
M
0
31
3/6/2006 18:52:13
M
0
32
3/6/2006 20:31:04
M
5
1
3/6/2006 20:31:05
M
5
0
3/6/2006 21:20:25
M
9
48
3/6/2006 21:20:25
M
9
48
3/6/2006 21:53:44
M
4
58
3/7/2006 16:50:18
M
0
0
3/7/2006 16:5023
M
0
0
3/7/2006 19:12:37
0
16
3/7/2006 19:12:41
M
1
0
0
3/7/2006 19:13:15
AM
7
36
3/7/2006 19:13:15
7
36
3/7/2006 20:00:49
0
4
3/7/2006 20:00:58
L
0
3
3/7/2006 20:42:20
M
9
33
3/7/2006 20:42:20
M
9
34
3/8/2006 21:06:48
M
1
33
3/8/2006 21:08:48
L
0
22
3/8/2006 21:27:49
L
5
0
13
3/8/2006 21:39:53
M
0
10
3/9/2006 17:34:48
M
1
47
3/9/2006 17:34:48
M
1
48
3/9/2006 19:10:49
M
7
25
3/9/2006 19:18:10
2
21
3/9/2006 19:18:10
M
2
22
3/9/2006 19:22:37
L
6
16
3/9/2006 19:33:16
M
0
0
3/9/2006 19:33:43
M
0
11
3/9/2006 19:33:44
M
0
10
3/9/2006 20:04:33
M
8
19
3/9/2006 20:04:33
M
8
21
3/9/2006 20:24:10
M
8
40
3/9/2006 20:57:11
MM
17
38
3/9/2006 20:57:11
MM
17
39
3/9/2006 21:12:00
ML
5
0
13
3/912006 21:12:57
LM
0
0
3/9/2006 21:14:14
ML
5
0
14
3/9/2006 22:59:29
ML
5
0
13
3/10/2006
6:06:18
MM
1
41
3/10/2006
6:06:19
MM
1
42
3/10/2006 10:04:43
MM
8
9
3/10/2006 10:04:43
MM
8
10
3/10/2006 18:04:19
MM
29
35
3/10/2006 18:04:19
MM
29
36
3/10/2006 19:13:57
MM
0
0
3/10/2006 19:14:27
MM
0
0
3/10/2006 19:14:48
MM
0
0
3/10/2006 19:15:04
MM
0
0
3/10/2006 19:41:33
MM
0
11
EFTA00006793
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 22 of 125
BILLED PHONE CALL DATE
TI
3/10/2006 20:10:56
3/10/2006 20:20:54
3/10/2006 20:20:55
3/10/2006 21:17:01
3/10/2006 21:50:47
3/10/2006 21:56:10
3/10/2006 21:57:56
3/10/2006 22:00:40
3/10/2006 22:02:46
3/10/2006 22:02:46
3/10/2006 22:05:58
N11/2006
7:40:44
3/11/2006
7:40:59
3/11/2006
7:49:28
3/11/2006
7:49:38
3/11/2006
9:05:18
3/11/2006
9:29:30
3/11/2006
9:39:21
3/11/2006
9:39:21
3/11/2006 13:12:08
3/11/2006 13:41:48
3/11/2006 13:41:48
3/11/2006 13:43:14
3/11/2006 13:43:14
3/11/2006 14:04:08
3/11/2006 14:06:28
3/11/2006 14:06:28
3/11/2006 14:07:51
3/11/2006 14:49:23
3/11/2006 14:49:23
3/11/2006 15:36:50
3/11/2006 16:21:42
3/11/2006 16:25:24
3/11/2006 16:25:39
3/11/2006 16:27:33
3/11/2006 16:28:31
3/11/2006 16:30:08
3/11/2006 16:39:01
3/11/2006 16:43:58
3/11/2006 17:59:55
3/11/2006 17:59:55
3/11/2006 18:18:58
3/11/2006 18:24:24
3/11/2006 18:34:37
3/11/2006 19:30:19
3/11/2006 19:52:15
3/11/2006 19:52:16
3/11/2006 20:05:32
3/11/2036 20:23:53
3/11/2006 20:23:53
3/11/2006 20:23:53
3/11/2006 20:24:24
3/11/2006 20:24:24
3/11/2006 22:06:56
3/11/2006 22:06:56
3/12/2006
8:39:21
3/12/2006
8:45:39
3/12/2006
9:44:47
3/12/2006
9:56:11
3/12/2006 10:04:16
3/12/2006 10:32:19
3/12/2006 11:04:26
3/12/2006 11:04:2
R SF MM SEC
CALLER ID
M
0
M
0
1
M
0
1
M
0
1
M
M
M
M
L
59
L
5
M
M
L
M
M
M
M
L
38
10
11
47
56
M
L
M
M
M
39
58
58
23
5
0
0
2
9
9
2
4
8
4
19
52
10
19
20
0
24
25
L
M
M
M
M
M
M
M
M
M
M
M
1
L
L
5
M
L
5
L
5
M
M
M
M
M
1
M
L
M
M
57
12
21
0
0
0
13
34
57
47
24
25
20
0
59
47
22
21
29
13
16
16
24
24
12
14
27
10
9
23
49
8
9
9
9
EFTA00006794
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 23 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
3112/2006 11:09:46
M
0
50
3/12/2006 11:16:01
M
5
20
3/12/2006 11:16:01
5
21
3/12/2006 11:27:14
M
1
51
3/12/2006 11:27:15
M
1
50
3/12/2006 11:48:22
L
18
47
3/12/2006 12:33:10
M
5
54
3/12/2006 12:53:04
M
1
10
3/12/2006 12:57:06
•L
46
3/12/2006 13:01:55
M
0
3/12/2006 13:13:48
26
3/12/2006 13:13:49
M
26
3/12/2006 13:26:42
M
54
3/1212006 13:32:11
52
3/12/2006 13:34:33
L
18
3/12/2006 13:57:42
M
34
3/12/2006 13:57:42
L
5
34
3/12/2006 13:58:02
M
9
3/12/2006 13:58:38
L
5
31
3/12/2006 13:58:38
L
5
32
3/12/2006 14:58:48
1
23
3/12/2006 15:16:06
31
59
3/12/2006 15:39:49
M
0
10
3112/2006 15:39:49
L
5
0
10
3/12/2006 16:14:19
M
6
22
3/12/2006 16:14:19
M
6
23
3/12/2006 16:30:40
L
0
21
3/12/2006 16:56:55
M
5
0
3/12/2006 18:01:01
M
1
48
3/12/2006 18:01:01
M
1
48
3/12/2006 18:20:55
16
3/12/2006 18:22:02
L
15
3/12/2006 19:32:39
L.
5
12
3/12/2006 19:32:39
12
3/12/2006 19:34:26
L
5
22
3/12/2006 19:45:21
L
5
46
3/12/2006 19:45:21
L
5
46
3/12/2006 19:48:29
M
1
26
3/12/2006 19:48:29
MM
1
27
3/12/2006 20:31:28
LM
49
3/12/2006 20:48:48
MM
0
3/1212008 20:49:02
MM
2
3/12/2006 20:49:30
MM
22
3/12/2006 20:55:48
MM
33
3/12/2006 20:55:49
MM
32
3/12/2006 21:17:03
MM
5
3/12/2006 21:17:42
MM
29
3/1212006 21:56:54
MM
7
3/12/2006 21:56:54
MM
8
3113/2006
6:14:25
MM
12
3/1312006
6:14:26
ML
5
12
3/13/2006
9:48:03
MM
6
3/1312006
9:46:03
MM
1
6
3/13/2006 10:50:04
MM
0
39
3/13/2006 10:50:04
MM
0
39
3/13/2006 12:59:17
MM
0
48
3/13/2006 12:59:17
ML
5
0
49
3/13/2006 13:00:18
ML
5
0
44
3/13/2006 13:00:19
MM
0
44
3/13/2006 15:48:16
MM
0
14
3/13/2006 15:48:16
MM
0
15
3/13/2006 17:55:53
MM
0
2
3/13/2006 17:58:26
LM
0
27
EFTA00006795
MetroPCS Cali Detail for 16980
-125pOs 1-1-05 to 8-1-06.x:,
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
3/13/2006 17:59:51
3/13/2006 18:00:C6
3/13/2006 18:06:40
3/13/2006 18:39:01
3/13/2006 18:39:02
3/13/2006 18:43:47
3/13/2006 18:43:47
3/13/2006 18:44:02
3/13/2006 18:44:02
3/13/2006 18:44:05
3/13/2006 18:44:05
3/13/2006 18:45:36
3/13/2006 18:45:36
3/13/2006 18:47:03
3/13/2006 18:47:03
3/13/2006 18:59:16
3/13/2006 18:59:16
3/13/2006 19:11:55
3/13/2006 19:13:42
3/13/2006 19:13:42
3/13/2006 19:18:45
3/1=006 19:25:53
3/13/2006 19:25:53
3/1312006 19:32:27
3/13/2006 19:32:27
3/13/2006 19:44:20
3/13/2006 19:45:32
3/13/2006 19:55:23
3/13/2006 20:00:48
3/13/2006 20:00:49
3/13/2006 20:18:32
3/13/2006 21:28:01
3/13/2006 21:28:01
3/1312006 21:28:06
3/13/2006 21:29:07
3/13/2006 21:29:11
3/13/2006 21:39:12
3/13/2006 21:40:24
3/14/2006
6:27:09
3/14/2006
6:27:09
3/1412006 13:44:30
3/14/2006 13:44:31
3/14/2006 16:24:07
3/14/2006 16:29:17
3/14/2006 16:30:02
3/14/2006 16:30:02
3/14/2006 17:39:35
3/14/2006 18:11:10
3/14/2006 18:32:25
3/14/2006 18:42:34
3/14/2006 18:51:30
3/14/2006 18:51:30
3/14/2006 18:53:47
3/14/2006 19:22:20
3/14/2006 19:22:20
3/14/2006 20:46:09
3/14/2006 20:46:37
3/14/2006 20:48:05
3/14/2006 21:55:43
3/14/2006 21:55:43
3/15/2006
5:38:13
3/15/2006
5:39:21
3/15/2006
6:28:09
DIR
L
L
1M
SF M
a
0
0
0
M
0
0
59
0
M
M
L
L
M
L
M
M
L
5
L
5
M
M
59
0
59
M
M
M
M
M
LM
LM
LM
MM
MM
LM
MM
MM
ML
5
MM
MM
MM
LM
MM
MM
MM
MM
MM
MM
MM
MM
ML
ML
ML
ML
MM
ML
5
MM
MM
MM
ML
ML
MM
MM
MM
ML
ML
MM
SEC
GALLEN ID
0
9
18
59
58
5
5
3
3
26
26
48
48
38
0
0
2
0
0
0
5
0
2
0
0
0
0
0
9
0
45
1
16
1
17
1
16
1
17
0
11
0
0
1
15
1
17
2
8
1
22
9
58
10
2
O
12
0
12
14
50
13
58
13
59
O
0
O
0
0
0
30
42
30
44
O
24
0
27
0
0
39
26
28
12
54
55
48
9
10
36
37
24
17
21
35
36
9
EFTA00006796
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 25 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
3/15/2006
6:28:12
3/15/2006
9:58:59
3/15/2006 15:44:56
3/15/2C06 15:46:06
3/15/2006 17:48:46
3/15/2006 17:48:46
3/15/2006 18:01:28
3/15/2006 19:16:55
3/15/2006 19:17:57
3/15/2006 19:17:58
3/15/2006 19:40:55
3/15/2006 19:41:32
3/15/2006 20:52:02
3/15/2006 20:52:02
L
59
3/15/2006 20:54:10
L
59
3/15/2006 20:54:10
3/15/2006 20:55:39
3/15/2006 21:49:13
3/15/2006 21:49:13
3/16/2006 18:13:43
3/16/2006 18:41:18
3/16/2006 19:01:45
3/16/2006 19:29:47
3/16/2006 19:30:12
3/16/2006 19:30:53
3/16/2006 19:33:00
3/16/2006 19:35:45
3/16/2006 19:35:45
3/16/2006 19:38:55
3/16/2006 19:38:55
5
3/16/2006 19:42:17
L
5
3/16/2006 19:42:17
5
3/16/2006 20:22:10
3116/2006 20:23:57
3/16/2006 20:24:20
3/17/2006 10:15:48
3/17/2006 10:15:49
M
3/17/2006 15:28:25
3117/2006 15:31:08
3117/2006 15:31:34
ML
mmoos 15:33:07
3/17/2006 15:35:24
ML
3/17/2006 15:37:20
ML
3/17/2006 15:37:44
ML
3/17/2006 15:46:05
MM
3/17/2006 15:54:36
MM
3/17/2006 15:59:05
MM
3/17/2006 15:59:05
MM
3/17/2006 16:12:29
MM
3/17/2006 17:01:07
ML
5
3/17/2006 17:01:35
MM
3/17/2006 18:38:58
MM
3/17/2006 18:38:58
MM
3/17/2006 19:05:02
MM
3/17/2006 19:05:23
MM
3/17/2006 19:06:10
MM
3/17/2006 19:10:17
ML
3/17/2036 19:11:27
ML
3/17/2006 19:20:10
ML
3/17/2006 19:20:38
MM
3/17/2006 19:41:07
ML
3/17/2006 19:42:33
ML
3/17/2006 19:43:43
ML
1
1
0
0
0
0
1
4
3
45
0
15
0
16
1
20
0
20
14
49
14
49
0
2
0
0
1
42
1
42
0
56
0
56
10
9
5
42
5
43
0
10
1
19
2
23
16
15
20
10
5
17
17
33
33
0
0
0
0
0
0
0
0
0
2
10
10
0
0
0
2
0
0
0
0
0
3
0
0
0
0
36
37
5
0
0
50
0
0
0
36
42
41
42
14
8
0
12
12
0
8
15
40
2
0
51
EFTA00006797
MotroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-C6 xls
Page 26 of 125
BILLED PHONE CALL DATE
TIME
3/17/2006 19:45:02
3/17/2006 19:48:29
3/17/2006 19:49:32
3/17/2006 19:49:32
3/17/2006 19:49:53
3/17/2006 19:50:56
3/17/2006 19:51:09
3/17/2006 19:52:48
3/17/2006 19:68:24
3/17/2006 20:23:02
3/17/2006 20:33:31
3/17/2006 20:33:40
3/17/2006 20:41:09
3/17/2006 20:44:45
3/17/2006 20:53:07
3/17/2006 20:58:53
3/17/2006 21:00:30
3/17/2006 21:03:28
3/17/2006 21:04:24
3/17/2006 21:11:15
3/17/2006 21:17:41
3/17/2006 21:18:24
3/17/2006 21:20:29
3/17/2006 21:21:02
3/17/2006 2124:32
3/17/2006 2125:39
3/17/2006 21:34:15
3/17/2006 21:42:37
3/17/2006 21:46:48
3/18/2006
5:54:42
3/18/2006
6:01:58
3/18/2006
6:0825
3/18/2006
7:04:39
3/18/2006
7:04:40
3/18/2C06
7:10:52
3/18/2006
7:10:52
3/18/2006
7:11:51
3/18/2006
7:11:51
3/18/2006
7:14:38
3/18/2006
7:14:38
3/18/2006
7:1501
3/18/2006
7:1501
3/18/2006
7:15:04
3/18/2006
7:15:04
3/18/2006
7:15:34
3/18/2006
7:15:34
3/18/2006
7:16:03
3/18/2006
7:16:48
3/18/2006
7:16:48
3/18/2006
7:17:53
3/18/2006
7:17:53
3/18/2006
8:09:20
3/18/2006
8:48:32
3/18/2006
8:48:32
3/18/2006
8:52:46
3/18/2006
9:38:14
3/18/2006 10:04:29
3/18/2006 10:04:29
3/18/2006 10:11:57
3/18/2006 10:18:37
3/18/2006 10:18:37
3/18/2006 11:48:58
3/18/2006 11:50:29
MB • DIR S
L
M
L
5
L
L
L
L
L
M
L
L
L
L
M
M
L
L
L
L
L
L
L
L
L
L
L
L
L
L
L
M
M
L
M
L
M
L
L
59
L
59
L
59
M
0
M
0
M
1
L
59
ML
59
ML
59
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
ML
0
MM
0
MM
0
ML
0
MM
0
MM
ML
ML
59
0
59
0
59
MM SEC
CALLER ID
1
1
0
0
13
13
0
0
0
34
32
21
0
0
24
28
17
57
67
22
53
22
0
0
0
37
0
21
33
0
0
4
15
29
55
53
19
19
16
16
11
11
1
22
12
12
27
26
21
53
53
23
23
10
44
44
36
47
17
19
37
18
19
0
0
1
5
0
7
9
EFTA00006798
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 27 of 125
BILLED PHONE CALL DATE
TIME
3/18/2006 11:58:26
3/18/2006 12:23:22
3/18/2006 12:36:54
3/1812006 12:48:25
3/18/2006 12:49:57
3/18/2006 13:37:29
3/18/2006 13:38:59
3/18/2006 14:18:34
3/18/2006 14:18:34
3/18/2006 15:11:56
3/18/2006 15:11:56
3/18/2006 15:39:46
3/18/2006 15:39:46
3/18/2006 17:30:06
3/18/2006 17:30:06
3/18/2006 17:32:36
3/18/2006 17:36:34
3/18/2006 18:02:19
3/18/2006 18:08:18
3/18/2006 18:09:43
3/18/2006 18:20:43
3/18/2006 18:23:40
3/18/2006 18:23:40
3/18/2006 18:37:24
3/18/2006 18:40:17
3/18/2006 18:43:00
3/18/2006 18:44:41
3118/2006 18:45:55
3/18/2006 18:45:55
3/18/2006 18:46:38
3/18/2006 19:26:39
3/18/2006 19:26:39
3/18/2006 19:50:10
3/18/2006 19:57:06
3/18/2006 19:57:06
3/18/2006 23:40:55
3/18f2006 23:40:55
3/19/2006
7:17:33
3/19/2006
7:17:33
3/19/2006
8:19:55
3119/2006
8:19:56
3/19/2006
8:22:04
3/19/2006
8:29:32
3/19/2006
8:29:32
3/1912006
9:14:36
3/19/2006
9:14:36
3/19/2006
9:23:51
3/19/2006
9:23:52
3/192006
9:29:32
3/19/2006
9:29:33
3/19/2006
9:58:31
3/1912006
9:58:32
3/1912006
9:58:40
3/19/2006 10:02:47
3/19/2006 10:02:47
3/19/2006 10:03:44
3/19/2006 10:15:34
3/19/2006 10:17:59
3/19/2006 10:29:12
3/19/2006 10:37:45
3/19/2006 10:37:51
3/19/2006 10:38:35
3/19/2006 13:32:24
DIALED NUMBER
DEST NUMBER DIR SF
L
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
59
iM
M
0
M
0
L
59
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
ML
59
MM
0
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
LM
0
MM SEC
CALLER ID
16
59
0
58
0
19
0
21
0
17
0
6
0
51
7
39
7
40
13
38
13
38
0
0
0
0
0
37
0
38
0
10
7
0
3
15
0
15
0
9
0
21
5
45
5
47
1
28
0
34
1
21
1
25
0
17
0
17
26
5
1
41
1
42
0
22
24
44
24
44
2
50
2
50
2
9
2
9
1
43
1
42
2
14
0
40
0
41
3
4
3
5
1
53
1
54
0
50
0
51
0
14
0
14
3
56
0
44
0
44
0
18
0
48
0
27
0
0
0
0
0
0
0
2
2
14
EFTA00006799
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 28 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
3/19/2006 13:39:05
3/19/2006 13:40:01
3/192006 13:42:38
3/19/2006 13:45:37
3/19/2006 13:45:39
3/19/2006 13:49:41
3/19/2006 14:06:49
3119/2006 14:07:07
3/192006 14:07:57
3/19/2006 16:01:55
3/19/2006 19:17:22
3/19/2006 19:18:25
3/19/2006 19:46:14
3/19/2006 19:52:24
3/19/2006 19:52:24
3/19/2006 20:23:47
3/192006 20:23:47
3/19/2006 20:25:24
3/19/2006 20:29:07
3/19/2006 20:29:45
3/19/2006 20:29:45
3/20/2006
&42:45
3/20/2006
6:42:45
3.20/2006 15:24:45
3/202006 15:25:04
3120/2006 15:25:34
3/20/2006 15:27:51
120/2006 15:34:32
3/20/2006 17:2a04
3/20/2006 17:23:10
3/2012006 19:11:58
3/20/2006 19:14:19
3/20/2006 19:25:11
3/20/2006 19:25:11
3/20/2006 19:26:36
3/20/2008 19:26:36
120/2006 19:33:10
3/20/2006 19:34:49
120/2006 19:34:49
3/20/2006 19:37:52
3/20/2006 19:37:62
3/20/2006 19:42:39
3/20/2006 19:42:39
3/20/2006 19:42:52
3/20/2006 19:42:52
3/20/2006 20:15:14
3/20/2006 20:15:14
3/20/2006 20:19:24
3/20/2006 20:21:31
3/20/2006 20:21:31
3/20/2006 20:23:04
3/20/2006 20:23:04
3/20/2006 20:23:44
3/20/2006 20:23:45
3/20/2036 20:24:12
3/20/2006 21:07:00
3/21/2006
9:06:08
3/21/2006
9:06:08
3/21/2006 10:44:01
3/21/2006 10:44:01
3/21/2006 11:20:20
3/21/2006 11:20:21
3/21/2006 11:40:57
Isn
M
1
L
L
L
M
L
L
L
L
M
M
.M
M
M
M
M
M
M
M
M
M
M
ML
MM
MM
MM
MM
ML
ML
5
ML
5
ML
5
ML
5
MM
ML
5
ML
5
ML
5
ML
5
ML
5
ML
5
ML
5
ML
5
ML
5
ML
5
MM
MM
ML
5
ML
5
ML
5
ML
5
ML
5
ML
ML
ML
5
ML
5
ML
5
MM
ML
5
ML
5
ML
5
0
45
1
19
6
47
0
0
0
0
16
0
0
12
20
0
5
0
0
0
1
1
1
2
2
1
1
0
0
3
3
3
3
0
1
0
0
0
0
0
0
46
13
23
43
34
0
20
21
52
53
28
28
14
5
22
23
55
56
7
5
4
42
3
0
0
0
16
38
39
17
17
12
18
18
11
11
5
5
20
20
27
28
26
6
6
31
31
18
59
0
25
2
15
2
15
1
7
1
7
0
0
0
0
0
43
EFTA00006800
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 29 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
3/21/2006 11:40:57
3/21/2006 12:58:05
3/21/2006 13:00:32
3/21/2006 13:05:55
3/21/2006 13:09:42
3/21/2006 13:22:23
3/21/2006 14:06:47
3/21/2006 14:06:47
3/21/2006 14:17:58
3/21/2006 14:17:58
3/21/2006 15:46:47
3/21/2006 16:41:21
3/21/2006 16:45:33
3/21/2006 16:45:33
3/21/2006 17:36:45
3/21/2006 17:36:45
3/21/2006 17:41:11
3/21/2006 17:42:34
121/2008 17:46:05
3/21/2006 18:29:29
3/21/2006 18:32:04
3/21/2006 18:32:15
3/21/2006 19:01:15
3/21/2006 19:01:20
3/21/2006 19:02:00
121/2006 19:03:21
3/21/2006 19:31:17
3/21/2006 19:59:44
321/2006 19:59:45
3/21/2006 20:17:59
3/212006 20:18:39
3/21/2006 20:19:53
3/21/2006 20:25:12
3/21/2006 20:25:15
3121/2006 20:25:15
121/2006 20:26:07
3/21/2006 20:26:59
3/21/2006 20:26:59
3/2112006 20:28:02
3/21/2006 20:29:09
3/21/2006 20:29:09
3/21/2006 20:29:32
3/21/2006 20:30:10
3/21/2006 20:31:00
3/21/2006 20:31:00
3/21/2006 20:31:55
3/21/2006 20:35:14
3/21/2006 20:36:44
3/21/2006 20:40:18
3/21/2006 20:41:29
3/21/2006 20:53:50
3/21/2006 20:54:10
3/21/2906 20:58:38
3/21/2006 21:03:47
3/21/2006 21:11:58
3/21/2006 21:11:58
3/21/2006 21:13:16
3/21/2006
22:13:35
3/21/2006 22:17:15
3/21/2006 22:18:37
3/22/2006
1:10:10
3/22/2006
1:12:12
3/22/2006
7:30:01
IL
5
0
43
M
0
56
M
0
19
L
3
34
L
12
32
L
0
0
L
5
3
15
L
5
3
15
L
5
3
21
L
5
3
21
31
32
4
L
59
14
L
59
14
59
22
11.
59
22
1M
0
18
M
0
26
M
0
30
1M
0
20
L
0
6
IL
0
27
M
0
2
M
0
0
M
0
1
4
A/
0
0
L
0
41
1M
0
35
M
0
34
M
0
0
M
0
0
M
0
35
M
0
24
.M
0
1
9
L
59
1
9
M
0
0
0
59
0
30
59
0
31
0
1
14
M
0
1
41
L
59
1
41
IL
0
0
0
IL
0
0
21
ML
59
0
25
ML
59
0
26
ML
0
3
6
ML
0
1
17
ML
0
0
59
ML
0
0
0
MM
0
12
32
IM
1
0
0
LM
0
0
0
LM
0
0
2
ML
0
1
38
MM
0
0
35
MM
0
0
36
ML
0
42
26
ML
0
3
5
ML
0
0
0
ML
0
0
10
ML
59
1
11
ML
59
0
17
MM
0
0
11
EFTA00006801
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 30 of 125
BILLED PHONE CALL DATE
TIME
3/22/2006
7:30:01
3/22/2006
8:17:29
322/2006
8:49:57
3/22/2006 10:15:17
3/22/2006 12:02:57
3/22/2006 12:02:57
3/22/2006 13:23:38
3/22/2006 13:23:38
3/22/2006 17:00:43
3/22/2006 17:00:43
3/22/2006 17:47:29
3/22/2006 17:47:29
3/22/2006 18:55:47
3/22/2006 19:20:46
3/22/2006 19:20:46
3/22/2006 19:55:08
3/22/2006 19:55:12
3/22/2006 20:05:15
3/22/2006 20:09:16
3/22/2006 20:29:20
3/22/2006 20:30:36
3/22/2006 20:31:07
3/22/2006 20:31:12
3/22/2006 20:36:38
3/22/2006 20:36:39
3/23/2006
6:42:29
3/23/2006
6:42:29
3/23/2006
7:46:00
3/23/2006
7:46:00
3/23/2006
9:38:54
3/23/2006
9:38:54
3/23/2006 15:19:40
3/23/2006 15:33:24
3/23/2006 15:33:24
3/23/2006 17:27:39
3/23/2006 17:27:39
3/23/2006 19:11:58
3/23/2006 19:27:59
3/23/2006 19:30:11
3/23/2006 20:17:42
3/23/2006 20:17:42
3/23/2006 20:30:05
3/23/2006 20:44:10
3/23/2006 21:15:44
3/24/2006
6:02:46
3/24/2006
6:02:46
3/24/2006 17:05:20
3/24/2006 18:24:35
3/24/2006 18:24:35
3/24/2006 18:25:10
3/24/2036 18:25:11
3/24/2006 18:35:25
3/24/2006 19:28:48
3/24/2006 19:28:48
3/24/2006 19:30:52
3/24/2006 19:30:52
3/24/2006 20:34:24
3/24/2006 20:34:24
3/24/2006 20:35:30
3/24/2006 20:49:52
3/24/2006 22:00:35
3/24/2006 22:09:39
3/24/2006 22:09:39
DIR SF MM SEC
CALLER 83
M
0
L
59
L
0
L
0
M
0
M
0
M
0
M
0
59
L
59
59
59
L
M
M
M
M
M
M
M
AA
M
M
M
L
5
M
M
M
L
5
L
5
L
L
M
MM
MM
MM
MM
MM
MM
MM
ML
5
MM
MM
5
MM
MM
MM
MM
MM
MM
MM
5
5
1
1
2
2
11
14
26
0
38
40
31
32
32
32
18
18
0
19
20
0
0
16
0
0
0
0
15
14
18
18
31
31
59
59
34
31
32
8
8
38
50
7
18
18
20
10
37
31
32
2
20
22
1
2
4
11
12
11
11
23
24
29
20
0
40
41
EFTA00006802
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 31 of 125
I BILLED PHONE CALL DATE
TIME
3/24/2006 22:38:19
3/24/2006 22:38:19
3/25/2006
6:44:33
3/25/2006
7:11:59
3/25/2006
8:54:36
3/25/2006
9:15:47
3/25/2006
9:23:41
3/25/2006 10:07:45
3/25/2006 10:22:03
3/25/2006 10:22:03
3/25/2006 10:23:24
3/25/2006 10:23:24
3/25/2006 10:31:25
3/25/2006 10:39:08
3/25/2006 10:45:09
3/25/2006 11:32:53
3/25/2006 11:32:56
3/25/2006 11:56:29
3/25/2006 11:56:29
3/25/2006 12:01:02
3/25/2006 12:13:31
3/25/2006 12:18:35
3(25/2006 12:59:18
3/25/2006 13:16:28
3/25/2006 13:16:41
3/25/2006 13:16:44
3/25/2006 13:17:23
3/25/2006 13:18:05
3/25/2006 13:18:06
3/25/2006 14:05:33
3/25/2006 14:05:33
3/25/2006 15:04:00
3/25/2006 15:05:20
3/25/2006 15:05:20
3/25/2006 16:05:55
3/25/2006 16:07:15
3/25/2006 18:30:39
3/25/2006 18:39:16
3125/2006 18:39:16
3/25/2006 19:01:37
315/2006 19:01:45
3/25/2006 19:20:31
3(25/2006 20:58:45
3/25/2006 21:00:21
3/25/2006 21:00:21
3/26/2006
1:11:56
3/26/2006
1:58:29
3/26/2006
7:40:56
3/26/2006
8:11:08
3/26/2006
8:44:06
3/26/2006
8:55:43
3/26/2006
8:55:43
3/26/2006
8:56:03
3/26/2006
8:56:03
3/26/2006
9:24:52
3/26/2006
9:50:10
3/26/2006 10:25:35
3/26/2006 10:26:51
3/26/2006 10:26:51
3/26/2006 10:28:09
306/2006 10:32:09
3/26/2006 10:58:50
3/26/2006 10:58:50
DIR SF MM SEC
CALLER ID
M
M
M
AM
AL
AL
AM
M
AM
M
M
L
M
L
L
M
M
M
M
M
M
M
L
M
MM
ML
M
MM
ML
MM
MM
MM
MM
MM
ML
ML
ML
MM
MM
ML
ML
LM
MM
MM
MM
ML
ML
MM
MM
ML
ML
ML
ML
ML
MM
MM
MM
MM
LM
ML
ML
MM
MM
0
1
57
0
1
58
0
0
17
O
0
0
O
1
26
0
5
24
0
3
5
0
0
0
0
3
39
O
3
40
0
0
12
59
0
12
0
0
53
0
1
33
0
3
31
0
0
0
O
0
0
O
0
56
0
0
56
0
11
52
0
0
49
0
0
0
0
0
0
0
0
0
0
0
2
59
0
17
3
5
0
19
5
0
19
5
3
5
4
0
10
O
42
O
43
1
15
0
22
O
0
2
39
2
40
O
0
0
0
25
44
1
38
1
43
1
44
5
18
5
47
6
24
20
5
5
5
5
5
15
5
15
13
37
55
57
58
38
1
4
0
26
0
27
EFTA00006803
MetroPCS Cal Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 32 of 125
BILLED PHONE CALL DATE
TIME
3/26/2006 11:39:29
3/26/2006 11:39:29
3/26/2006 11:44:10
3/26/2006 11:44:53
3/26/2006 11:49:37
3/26/2006 13:17:51
3/26/2006 13:18:59
3/26/2006 13:19:16
3/26/2006 13:19:16
3/26/2006 13:22:16
3/26/2006 14:02:27
3/26/2006 14:15:44
3/26/2006 14:18:18
3/26/2006 14:20:50
3/26/2006 15:01:14
3/2612006 15:20:41
3/26/2006 15:22:07
3/26/2006 15:30:38
3/26/2006 15:43:23
3/26/2006 15:55:26
3/26/2006 16:02:34
3/26/2006 16:02:47
3/26/2006 16:10:50
3/26/2006 17:49:27
3/26/2006 18:49:06
3/26/2006 18:49:36
3/26/2006 18:50:11
3/26/2006 18:50:15
3/26/2006 18:50:15
3/26/2036 18:58:45
3/26/2006 18:58:56
3/26/2006 19:06:31
3/26/2006 20:22:12
3/26/2006 20:22:12
3/27/2006 10:51:46
3/27/2006 10:52:33
3/27/2006 10:52:34
3/27/2006 15:40:34
3/27/2008 15:41:22
3/27/2006 17:29:48
3/27/2006 17:29:48
3/27/2006 1822:28
3/27/2006 20:22:56
3/27/2006 20:40:46
3/27/2006 20:40:55
3/27/2006 20:40:55
3/27/2006 21:13:31
3/28/2006
6:03:06
3/28/2006
6:07:31
3/28/2006 19:59:14
3/28/2006 19:59:22
3/28/2006 20:00:51
3/28/2006 20:15:28
3/28/2006 20:26:55
3/28/2006 20:27:14
3/28/2006 20:30:51
3/29/2006
5:39:47
3/29/2006 12:15:42
3/29/2006 17:12:40
3/29/2006 17:13:31
3/29/2006 18:45:50
3/29/2006 19:52:03
3/29/2006 20:14:32
DIALED NUMBER
DEST NUMBER OIR SF MM SEC
CALLER ID
PA
1
IL
M
VA
M
L
L
L
L
AL
AM
AL
AL
AM
AM
M
L
L
L
L
M
M
L
M
L
5
L
L
L
M
M
M
M
L
M
IL
MM
MM
ML
ML
ML
MM
LM
ML
LM
LM
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
63
6
1
34
1
35
0
38
1
2
0
26
1
13
O
0
O
55
0
56
0
5
3
4
1
48
1
52
2
20
3
13
1
17
O
21
O
0
0
46
0
3
0
0
6
44
0
22
2
0
0
0
0
25
6
28
0
19
0
20
0
0
0
23
1
57
9
46
9
47
1
51
1
51
1
51
1
47
1
47
14
10
14
10
11
25
O
3
32
39
32
28
32
28
O
0
0
49
O
11
1
1
0
0
0
0
0
0
0
0
0
0
0
0
0
EFTA00006804
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06xls
Page 33 of 125
BILLED PHONE CALL DATE
TIME
3/29/2006 20:15:15
3/2912006 20:54:52
313012006
10:46:06
3/30/2006 10:46:40
3/30/2006 15:25:14
3/30/2006 19:55:40
3/30/2006 20:13:54
3/30/2006 21:23:17
3/31/2006
6:00:27
3/31/2006 10:41:50
3/31/2006 18:25:02
3/31/2006 19:53:21
3/31/2006 21:20:17
4/1/2006 16:04:36
4/1/2006 17:38:17
4/1/2006 17:44:01
4/1/2006 17:56:31
4/1/2006 17:56:36
4/1/2006 17:59:39
4/1/2006 18:03:05
4/1/2006 18:32:44
4/1/2006 18:34:40
4/1/2006 18:44:43
4/1/2006 19:25:47
4/1/2006 19:25:47
4/1/2006 19:43:43
4/1/2006 20:06:26
4/1/2006 20:32:01
4/1/2006 20:45:39
4/1/2006 20:45:40
4/1/2006 21:09:12
4/1/2006 21:51:19
4/1/2006 21:51:19
4/1/2006 21:54:12
41112006 21:56:17
4/1/2006 21:56:58
4/1/2006 21:58:03
4/1/2006 22:00:17
4/1/2006 22:04:38
4/1/2006 22:27:24
4/1/2006 23:1128
4/1/2006 23:29:01
4/2/2006
7:53:01
4/2/2006
8:55:19
4/2/2006
8:55:19
4/2/2006
8:58:07
4/2/2006
8:58:07
4/2/2006
9:03:13
4/2/2006
9:03:18
4/2/2006
9:08:43
4/2/2006 10:00:13
4/2/2006 10:02:41
4/2/2006 10:02:42
4/2/2006 10:16:45
4/2/2006 10:16:46
4/2/2006 10:28:51
4/212006 10:28:52
4/2/2006 10:29:21
4/2/2006 10:30:42
4/2/2006 10:30:42
4/2/2006 10:53:23
4/2/2006 10:53:58
4/2/2006 10:55:36
DIR S
M
M
M
M
M
M
M
M
M
M
M
M
M
L
5
L
5
M
L
L
M
,v1
L
L
5
L
5
L
L
L
ML
MM
ML
ML
LM
MM
ML
ML
5
ML
5
ML
ML
5
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
9
38
LM
0
4
LM
1
1
MM
0
40
MM SEC
CALLER ID
1
1
1
3
1
1
1
3
0
3
3
3
0
1
1
1
2
2
1
1
0
0
0
0
0
0
2
2
0
0
0
9
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2
0
0
45
53
23
23
3
36
37
3
31
14
22
22
28
11
11
31
0
0
0
11
0
0
39
0
18
39
39
37
37
0
0
14
56
51
50
35
35
27
26
0
37
EFTA00006805
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 34 of 125
BILLED PHONE CALL DATE
TIME
4/2/2006 10:56:39
4/2/2006 11:16:50
4/2/2006 11:16:51
4/2/2006 11:18:30
4/2/2006 11:18:30
4/2/2006 11:19:23
4/2/2006 11:19:27
4/2/2006 1125:31
4/2/2006 1125:31
4/2/2006 11:36:39
4/2/2006 11:36:39
4/212006 11:43:56
4/2/2006 11:43:56
4/2/2006 11:54:47
4/2/2006 11:56:37
4/2/2006 12:13:10
4/2/2006 12:16:03
4/2/2006 12:17:39
4/2/2006 12:18:16
4/2/2006 12:18:32
4/2/2006 12:20:19
4/2/2006 12:29:15
4/2/2006 12:29:15
4/2/2006 12:57:35
4/2/2006 12:58:49
4/2/2006 12:58:49
4/2/2006 13:09:07
4/2/2006 13:09:07
4/212006 13:09:32
4/20006 13:09:32
4/2/2006 13:20:33
4/2/2006 13:22:26
4/2/2006 13:39:17
4/2/2006 15:22:33
4/2/2006 15:24:04
4/2/2006 15:24:04
4/2/2006 15:53:14
4/2/2006 15:55:21
4/2/2006 16:09:57
4/2/2006 16:10:13
4/2/2006 16:28:26
4/2/2006 17:07:16
4/2/2006 17:07:31
4/20006 17:11:32
4/2/2006 17:28:00
4/2/2006 17:29:09
4/2/2006 17:36:20
412/2006 18:01:52
412/2006 18:01:52
4/2/2006 18:24:00
4/2/2006 18:24:00
40/2006 18:36:01
4212006 18:36:01
4;212006 19:32:24
42/2006 19:33:42
4/2/2006 19:34:21
4/2/2006 19:46:25
4/2/2006 19:46:57
4/2/2006 20:20:45
4/2/2006 20:21:46
42/2036 20:28:29
412/2006 20:28:29
4/2/2006 20:34:24
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
0
6
15
L
59
1
8
M
0
8
L
59
30
L
59
31
M
0
0
M
0
0
M
0
43
M
0
44
M
0
19
M
0
22
M
0
29
M
0
31
L
0
1
31
L
0
2
4
0
2
11
0
0
41
L
0
0
18
MM
0
0
3
ML
0
1
39
ML
0
20
50
MM
0
0
28
ML
59
0
29
ML
0
0
25
ML
59
0
5
ML
59
0
5
MM
0
0
10
MM
0
0
11
MM
0
1
48
MM
0
1
47
ML
0
1
22
ML
0
1
21
ML
0
0
11
MM
0
29
55
MM
0
0
28
ML
59
0
28
MM
0
0
13
ML
0
7
34
LM
0
0
21
LM
1
17
44
ML
0
38
14
ML
0
0
10
ML
0
0
23
ML
0
2
49
ML
0
1
0
ML
0
1
60
ML
0
2
11
MM
0
4
41
MM
0
4
42
MM
0
0
15
MM
0
0
18
MM
0
0
17
MM
0
0
18
MM
0
0
0
ML
0
0
0
ML
0
43
38
MM
0
0
0
ML
59
0
0
ML
0
0
0
ML
0
1
11
ML
59
3
24
ML
59
3
24
ML
' 0
0
3
EFTA00006806
MetroPCS Call Detail for 16980
125pgs 1-1-36 to 8-1-06.xls
Page 35 of 125
ILLED PHONE CALL DATE
TIME
4/2/2006 20:46:35
4/22006 20:53:04
4/2/2006 20:53:04
4/2/2006 20:55:03
4/2/2006 20:55:04
4/2/2006 21:28:53
4/3/2006
6:10:58
4/3/2006 11:53:02
4/3/2006 11:53:03
4/3/2006 13:21:49
4/3/2006 13:21:49
4/3/2006 14:19:09
413/2006 14:19:09
4/3/2006 17:16:48
4/3/2006 17:16:48
4/3/2006 17:38:42
4/3/2006 17:38:42
4/3/2006 17:48:27
4/3/2006 17:48:27
4/3/2006 18:34:43
4/3/2006 18:45:50
4/3/2006 19:17:40
4/3/2006 19:3726
4/3/2006 19:5507
4/3/2006 20:12:08
4/3/2006 21:07:29
4/3/2006 21:23:27
4/3/2006 21:23:32
4/3/2006 21:37:11
4/3/2006 21:41:33
4/3/2006 22:01:44
4/3/2006 22:14:29
4/3/2006 22:15:52
4/3/2006 22:16:47
4/3/2006 22:16:47
4/4/2008 11:50:09
4/4/2006 11:50:44
4/4/2006 11:50:44
4/4/2006 11:59:51
4/4/2006 11:59:52
4/4/2006 12:03:18
4/4/2006 12:24:16
4/4/2006 12:24:16
4/4/2006 13:01:52
4/4/2006 13:31:01
4/4/2006 13:31:01
4/4/2006 13:49:18
4/4/2006 13:49:19
4/4/2006 13:54:13
4/4/2006 13:54:13
4/4/2006 14:43:04
4/4/2006 15:43:59
4/4/2006 15:43:59
4/4/2006 17:48:41
4/4/2006 19:55:41
4/4/2006 19:55:41
4/4/2006 20:36:34
4/4/2006 20:37:11
414/2006 20:37:11
4142006 20:39:24
4/4/2006 20:39:24
4/4/2006 20:53:06
4/42006 20:53:06
DIR SF MM SEC
CALLER ID
IL
0
0
24
AM
0
1
7
0
1
8
0
1
14
AM
0
1
14
M
0
0
9
59
0
4
M
0
0
36
M
0
0
35
M
0
2
27
MM
0
2
28
MM
0
0
28
MM
0
0
28
MM
2
1
30
MM
0
1
31
MM
0
0
52
MM
0
0
53
MM
0
0
43
MM
0
0
45
M
0
0
0
ML
0
1
43
ML
0
5
ML
0
9
ML
0
1
7
ML
0
18
MM
0
1
1
MM
0
0
MM
0
0
ML
0
0
ML
0
1
0
LM
0
11
26
ML
0
0
56
ML
0
0
18
MM
0
32
56
MM
0
32
56
MM
0
0
18
MM
0
1
45
MM
0
1
46
MM
0
1
16
MM
0
1
17
MM
0
3
1
MM
0
0
35
MM
0
0
34
MM
0
6
0
MM
0
3
53
MM
0
3
54
MM
0
4
49
MM
0
4
48
MM
0
8
10
MM
1
8
11
MM
0
2
13
MM
0
2
10
MM
0
2
11
MM
0
1
8
MM
0
1
2
MM
0
1
2
MM
0
0
0
MM
0
5
20
MM
0
5
21
MM
0
0
22
ML
59
0
22
MM
0
3
15
MM
0
3
15
EFTA00006807
MetroPCS Call Detail for 16980
125pgs 1-1.06 to 8-1-06.xls
Page 36 of 125
BILLED PHONE CALL DATE
TIME
4/412006 20:57:14
4/4/2006 20:59:20
414/2006 21:00:51
4/4/2006 21:00:51
4/4/2006 21:04:31
4/4/2006 21:20:56
4/4/2006 21:20:56
4/5/2006
5:29:51
4/5/2006
5:33:50
4/5/2006
5:33:50
4/5/2006
7:08:04
4/5/2006 11:29:38
4/5/2006 11:30:30
4/5/2006 11:30:42
4/5/2006 14:06:33
4/5/2006 16:23:51
4/5/2006 17:15:13
4/5/2006 17:15:13
4/5/2006 17:44:51
4/5/2006 17:44:51
4/5/2006 18:18:50
4/5/2006 18:44:03
4/5/2006 18:49:39
4/5/2006 18:52:18
4/5/2006 19:00:52
4/5/2036 19:35:29
4/5/2006 19:35:29
4/5/2006 19:49:10
4/5/2006 19:59:30
4/5/2006 20:00:38
4/5/2006 20:0Z56
4/5/2006 20:11:33
4/5/2006 20:11:38
4(5/2006 20:12:13
4/5/2006 20:17:12
4/5/2006 20:37:41
4/5/2006 20:37:41
4/5/2006 20:59:20
4/5.12006 20:59:20
4/5/2006 21:29:25
4/5/2006 21:29:26
4/512006 21:34:08
4/5/2006 21:35:59
4/5/2006 21:48:21
4/5/2006 22:19:35
4/5/2006 22:20:08
41512006 22:20:39
4/6/2006
5:24:15
41612006
5:24:15
416/2006
6:34:19
4/6/2006
6:34:20
4/6/2006
7:00:03
4/6/2006
7:00:19
4/6/2006
7:01:57
4/6/2006
7:11:53
416/2036
7:11:54
4/6/2006 11:10:18
4/6/2006 11:20:27
4/6/2006 11:25:25
4/6/2006 11:25:25
4/6/2006 11:30:16
4/6/2006 11:35:40
4/6/2006 12:07:36
DIALED NUMBER
DEST NUMBER DIR S
M
M
M
M
M
M
M
M
M
MM SEC
CALLER IO
1
1
0
0
M
0
M
0
L
5
0
L
0
M
0
M
6
L
5
0
M
1
M
0
ML
5
0
ML
5
0
MM
0
ML
1
LM
6
ML
0
ML
5
1
ML
1
LM
0
MM
0
ML
5
0
MM
15
MM
15
MM
9
33
MM
9
34
ML
5
0
12
ML
5
1
10
LM
30
38
ML
0
12
ML
0
15
ML
0
0
MM
0
32
MM
0
33
MM
0
27
MM
0
27
ML
0
0
ML
0
58
ML
37
30
MM
0
0
MM
1
0
0
MM
0
0
0
MM
0
0
0
ML
59
0
52
ML
59
0
52
MM
0
0
0
LM
0
0
0
MM
0
0
35
17
44
49
50
59
4
5
19
16
16
0
24
2
2
39
50
26
27
8
8
5
17
26
4
57
23
23
6
12
24
5
17
18
0
26
12
12
30
30
EFTA00006808
MetroPC$ Cell Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 37 of 125
. $
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
4/6/2006 12:07:36
M
0
36
4/6/2006 16:19:51
L
2
18
4/6/2006 17:48:08
L
5
1
46
4/6/2006 17:48:08
M
1
47
4/6/2006 19:06:50
L
5
0
36
4/6/2006 19:06:50
L
5
0
37
4/6/2006 19:07:56
ML
5
0
33
4/6/2006 19:07:58
ML
5
0
34
4/612006 19:44:04
ML
0
19
4/6/2006 19:45:20
ML
0
35
4/6/2006 19:56:57
MM
0
25
4/6/2006 19:56:57
MM
0
25
4/6/2006 19:59:53
LM
2
4
4/6/2006 20:16:50
ML
0
0
4/6/2006 20:17:15
ML
0
0
4/6/2006 20:18:06
ML
2
53
4/6/2006 20:19:56
LM
1
0
0
4/6/2006 20:32:52
ML
0
13
4/6/2006 20:43:08
ML
0
0
4/6/2006 20:43:24
ML
0
0
4/6/2006 20:51:25
LM
1
44
46/2006 20:52:22
ML
5
0
58
4/6/2006 20:52:22
MM
0
58
4/6/2006 20:53:30
MM
7
38
4/6/2006 21:10:14
ML
0
55
4/6/2006 21:46:37
LM
0
52
416/2006 21:50:38
ML
1
26
4/712006
5:37:36
MM
0
30
4/712006
5:37:36
MM
0
31
4/7/2006
5:45:32
ML
0
38
4/7/2006
5:46:43
MM
0
54
4/7/2006
5:51:08
MM
0
37
47/2006
5:51:09
MM
0
37
4/7/2006
5:56:44
MM
1
7
4/7/2006
5:56:45
MM
1
7
417/2006
6:03:52
LM
0
2
4/7/2006
7:23:27
ML
5
1
8
417/2006
7:23:27
MM
1
8
4/7/2006
8:41:10
MM
1
13
4/7/2008
8:41:10
ML
5
1
13
4/7/2006
8:45:20
MM
1
12
4/7/2006
8:45:21
ML
5
1
13
4/7/2006
8:47:43
MM
0
11
4/7/2006
8:47:43
ML
5
0
11
4/7/2006 11:26:30
Mt.
5
0
32
4/7/2006 11:26:31
MM
0
31
4/7/2006 18:17:22
ML
5
1
6
4/7/2006 18:17:22
MM
1
5
417/2006 18:33:50
MM
0
32
4/7/2006 18:33:50
ML
5
0
33
4/7/2006 18:51:14
MM
0
2
4/7/2006 18:51:14
ML
5
0
2
4/7/2006 19:40:09
ML
5
1
4
4/7/2006 20:07:20
MM
0
31
4/7/2036 20:07:20
ML
5
0
31
4/7/2006 20:34:50
MM
0
7
4/7/2006 20:34:50
ML
5
0
8
4/7/2006 20:40:53
MM
0
0
4/7/2006 20:40:56
ML
5
0
2
4/7/2006 20:42:34
ML
5
0
8
4/7/2006 20:42:35
MM
0
7
4/7/2006 20:42:52
MM
0
4
4/7/2006 20:42:52
ML
5
0
4
EFTA00006809
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06 xls
Page 38 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/7/2006 20:43:02
M
0
0
22
4/7/2006 20:43:02
L
59
0
22
4/7/2006 20:43:31
L
59
0
15
4/7/2006 20:43:32
MM
0
0
15
4/7/2006 21:00:42
VIL
59
1
14
4/7/2006 21:01:34
MM
0
4
417/2006 21:01:35
ML
59
4
4/7/2006 21:06:16
ML
59
17
4/7/2006 21:06:48
ML
59
19
4/7/2006 21:11:31
ML
59
24
4/7/2006 21:12:06
ML
59
4
4/7/2006 21:12:25
ML
59
27
4/7/2006 21:13:58
ML
59
5
4/7/2006 21:16:36
ML
69
45
4/7/2006 21:18:03
ML
59
5
4/7/2006 21:19:39
ML
59
6
4/7/2006 21:28:00
ML
59
1
8
4/7/2006 21:29:28
ML
59
0
29
4/7/2006 21:39:17
LM
0
3
12
4/7/2006 21:40:49
MM
0
0
19
4/7/2006 21:40:49
ML
59
0
20
4/7/2006 21:42:31
MM
0
1
38
417/2006 21:42:31
MM
1
1
40
4/7/2006 21:52:40
MM
0
0
44
4/7/2006 21:52:40
MM
0
0
45
4/7/2006 23:51:18
ML
59
3
29
4/7/2006 23:51:18
ML
59
3
29
4/8/2006
6:07:57
MM
0
4
9
4/8/2006
6:07:57
MM
0
4
10
4/8/2006
7:10:08
MM
0
0
13
4/8/2006
7:10:08
ML
59
0
14
4/8/2006
7:10:53
MM
0
1
44
4/8/2006
7:10:53
MM
0
1
45
4/8/2006
8:34:03
MM
0
0
0
418/2006 11:30:54
MM
0
2
43
4/8/2006 11:30:54
MM
0
2
44
4/8/2006 11:59:49
LM
0
1
10
4/8/2006 12:33:38
LM
0
0
20
4/8/2006 16:18:56
MM
0
1
13
4/8/2006 16:18:57
MM
0
1
13
4/8/2006 16:19:42
MM
0
0
4
418/2006 16:19:42
ML
59
0
4
4/8/2006 16:51:21
MM
0
0
26
4/8/2006 16:51:21
MM
0
0
27
4/8/2006 17:48:41
ML
59
1
23
4/8/2006 17:50:16
MM
0
0
0
4/612006 17:56:41
MM
0
0
0
4/8/2006 17:57:13
ML
59
0
0
418/2006 18:18:17
MM
0
1
2
4/8/2006 18:36:47
MM
0
0
24
4/8/2006 18:38:15
ML
0
0
28
4/8/2006 18:48:17
LM
0
3
9
4/8/2006
18:52:CO
MM
0
45
45
4/8/2006 18:52:00
MM
0
45
46
4/8/2006 19:01:22
MM
0
0
51
4/8/2006 19:01:22
ML
59
0
52
4/8/2006 19:45:36
ML
0
19
3
418/2006 20:05:44
LM
0
11
30
4/8/2006 20:07:03
MM
0
0
10
4/8/2006 20:07:03
ML
59
0
11
418/2006 20:13:50
ML
59
0
18
4/8/2006 20:16:20
ML
59
0
13
418/2006 20:17:24
ML
0
1
19
EFTA00006810
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 39 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/8/2006 20:18:25
4/8/2006 20:18:25
4/8/2006 21:12:14
4/8/2006 21:12:14
4/8/2006 21:38:13
4/8/2006 21:41:44
4/6/2006 22:00:21
4/8/2006 22:28:18
4/8/2006 23:22:44
4/8/2006 23:22:44
4/8/2006 23:23:42
4/8/2006 23:23:42
4/9/2006
0:1603
4/9/2006
8:08:31
4/9/2006
8:39:49
4/9/2006
8:39:49
4/9/2006
9:01:51
4/9/2006
9:05:11
4/9/2006
9:05:11
4/9/2006
9:14:25
4/9/2006
9:14:25
4/9/2006
9:15:14
4/9/2006
9:15:14
4/9/2006
9:16:00
4/9/2006
9:16:00
4/9/2006
9:23:55
4/9/2006
9:33:13
4/9/2006
9:36:43
4/9/2006
9:36:43
4/9/2006
9:41:21
4/9/2006
9:41:21
4/9/2006
9:47:37
4/9/2006
9:47:37
4/9/2006 10:09:32
4/9/2006 10:57:38
4/9/2006 10:58:00
4/9/2006 11:01:02
4/9/2006 11:09:41
4/9/2006 11:17:08
4/9/2006 11:17:08
4/9/2006 12:05:34
419/2006 12:05:34
4/9/2006 12:09:30
4/9/2006 12:24:52
4/9/2006 12:33:25
4/9/2006 12:33:25
4/9/2006 12:33:42
4/9/2006 12:34:27
4/9/2006 12:34:27
4/9/2006 12:35:22
4/9/2006 12:42:35
4/9/2006 12:42:35
4/9/2006 12:48:01
4/912006 12:48:13
4/9/2006 12:48:15
4/9/2006 12:48:54
4/9/2006 12:55:16
4/9/2006 12:55:16
4/9/2006 13:29:18
4/9/2006 13:30:53
4/9/2006 13:38:05
4/9/2006 13:44:31
4/9/2006 13:51:04
M
0
M
1
M
0
M
0
L
0
L
0
M
0
M
0
M
0
59
59
L
59
M
M
L
5
M
M
M
M
M
M
M
L
5
'AA
L
5
IM
M
M
3_
5
M
M
L
.M
M
M
M
M
M
M
M
M
M
M
M
1
MM
0
ML
59
ML
0
MM
0
MM
0
MM
0
MM
0
MM
MM
MM
MM
MM
LM
MM
MM
MM
32
55
32
56
3
16
3
17
0
23
1
51
24
37
O
9
O
21
0
22
3
35
3
36
0
48
1
22
0
10
0
10
0
32
1
4
1
5
1
36
1
1
1
0
0
0
0
0
0
1
1
3
1
1
0
1
0
0
0
0
0
0
33
0
0
33
O
0
46
O
1
1
O
2
10
0
0
15
O
0
14
37
6
6
4
4
39
10
10
10
43
44
18
19
35
5
5
0
48
32
33
21
21
17
35
17
18
56
7
7
14
59
1
18
0
EFTA00006811
MetroPCS Call Detail for 16980 IM=
-125pgs 1-1-06 to 8-1-06.xls
Page 40 of 125
BILLED PHONE CALL DATE
TIME
DIR SF MM SEC
CALLER ID
4/912006 13:51:04
M
0
0
15
4/9/2006 13:58:04
M
0
0
0
4/9/2006 13:58:33
L
0
0
0
4/9/2005 13:58:44
L
59
0
2
4/9/2006 14:08:17
L
0
5
26
4/9/2006 14:12:12
L
59
0
37
4/9/2006 14:13:56
M
0
1
13
4/9/2006 14:19:28
23
12
4/9/2006 14:19:28
M
0
23
13
419/2006 1422:58
M
1
0
0
4/9/2006 1423:28
M
1
0
0
4/9/2006 14:43:37
2
14
4/9/2006 14:45:57
29
57
4/9/2006 16:31:33
3
47
4/9/2006 18:11:00
M
0
3
27
4/9/2006 18:17:15
14
44
4/9/2006 18:50:12
M
0
21
32
4/9/2006 18:50:12
M
0
21
33
4/9/2006 19:13:16
M
0
0
44
4/9/2006 19:13:16
M
0
0
45
4/9/2006 19:21:40
M
0
1
57
4/9/2006 20:02:07
0
11
40
4/9/2006 20:40:37
M
0
6
51
4/9/2006 21:05:34
3
2
4192006 21:06:54
M
1
2
2
4/9/2006 21:49:56
M
2
46
4/9/2006 21:49:56
M
2
4
4/9/2006 22:02:10
M
3
1
4/9/2006 22:02:10
M
3
1
4/9/2006 22:36:19
0
4/9/2008 22:36:24
M
0
4/9/2006 2Z36:56
M
0
1
4/10/2006
1:39:40
4/10/2006
1:39:40
L
5
0
4/10/2006
5:51:42
M
1
4/10/2006
6:1834
L
4/10/2006
6:11:12
ML
4/10/2006
6:11:30
L
4/10/2006
6:11:55
ML
4/10/2006
6:12:25
ML
4/10/2006
6:13:18
ML
4/10/2006
6:13:59
ML
1
54
4/10/2006
7:34:00
MM
1
34
4/10/2006
7:34:00
MM
1
35
4/1012006
8:18:17
MM
0
57
4/10/2006
8:18:17
MM
0
58
4/10/2006
8:58:40
ML
2
38
4/1012006
9:27:19
LM
1
30
4/10/2006 10:19:10
MM
0
5
4/10/2006 10:19:29
MM
0
30
4/10/2006 10:19:30
MM
0
29
4/10/2006 10:24:01
ML
0
25
4/10/2006 10:24:26
LM
1
0
0
4/10/2006 10:24:40
LM
0
45
4/10/2006 10:27:07
LM
1
13
4/10/2006 10:52:25
ML
0
23
4/10/2006 10:53:21
ML
0
37
4/10/2006 11:01:47
ML
0
4
4/10/2006 11:02:23
ML
7
9
4/10/2006 11:07:21
ML
5
0
8
4/10/2006 11:07:22
MM
0
8
4/10/2006 11:09:20
LM
1
0
41
4/10/2006 11:15:55
ML
0
0
24
EFTA00006812
metropcs Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 41 of 125
BILLED PHONE CALL DATE
TI
4/10/2006 11:22:55
41/012006 13:38:29
4/1012006 13:42:51
4/10/2006 14:58:36
4/10/2006 14:58:36
4/10/2006 15:05:32
4/10/2006 15:09:33
4/10/2006 15:16:24
4/10/2006 15:16:24
4/10/2006 15:20:23
4/10/2006 15:53:37
4/10/2006 15:54:19
4/10/2006 16:07:43
4/10/2006 16:11:14
4/10/2006 16:14:28
4/10/2006 1626:28
4/10/2006 1626:28
4/10/2006 1628:06
4/10/2006 17:20:09
4/10/2006 17:22:14
4/10/2006 17:23:05
4/10/2006 17:30:03
4/10/2006 17:36:19
4/10/2006 17:38:56
4/10/2006 17:39:07
4/10/2006 17:39:36
4/10/2006 17:41:17
4/10/2006 17:41:58
4/10/2006 17:41:58
4/10/2006 17:54:05
4/10/2006 17:57:13
4/10/2006 18:14:50
4/10/2006 18:22:12
4/10/2006 18:30:44
4/10/2006 18:31:33
4/10/2006 18:59:33
4/10/2006 19:09:40
4/10/2006 19:15:35
4/10/2006 19:24:47
4/10/2006 19:24:47
4/10/2006 1925:50
4/10/2006 19:25:51
4/10/2006 19:28:37
410/2006 19:28:37
4/10/2006 19:31:49
4/10/2006 19:31:49
4/10/2006 19:53:11
4/10/2006 19:55:30
4/10/2006 19:55:30
4/10/2006 20:06:40
4/1012006 20:06:40
4/10/2006 20:18:24
4/10/2006 20:18:25
4/10/2006 20:33:
4/10/2006 20:36:
4/10/2006 20:41:1
4/10/2006 20:41:1
4/10/2006 20:51:0
4/10/2006 21:07:1
4/10/2036 21:17:1
4/10/2006 21:17:1
4/102006 21:21:
4/10/2006 21:21:
DIR S
M
M
M
M
M
M
L
M
M
M
M
L
M
A
M
M
M
M
M
L
L
L
M
L
5
M
L
5
M
L
5
M
MM
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM SEC
CALLER ID
0
35
O
29
1
17
0
21
0
22
0
0
0
52
1
46
1
47
0
20
0
0
2
58
O
53
0
11
0
17
0
18
0
19
1
6
0
18
0
14
O
34
3
26
2
12
0
0
O
0
0
0
0
43
1
14
1
15
2
20
0
0
0
0
7
24
0
42
2
7
2
24
1
24
25
23
0
22
0
23
0
4
0
4
0
21
0
21
0
29
0
29
2
2
16
57
16
58
0
4
O
4
3
28
3
28
2
45
O
0
9
14
9
15
16
55
O
0
0
50
O
51
1
23
1
23
EFTA00006813
MetroPCS Call Detail for 16930
-125pgs 1-1.06 to 8-1-06.xls
Page 42 of 125
CALL DATE
TIME
9 1
9
I..
NUMBER DIR SF MM SEC
CALLER ID
4/10/2006 21:23:45
4/10/2006 2123:45
4/10/2006 21:41:37
4/10/2006 21:41:37
4/10/2006 21:56:42
4/10/2006 21:56:48
4/11/2006
5:15:31
4/11/2006
6:39:04
4/11/2006
6:39:04
4/11/2006
6:41:55
4/11/2006
9:48:34
4/11/2006 17:42:35
4/11/2006 18:20:55
4/11/2006 18:46:39
4/11/2006 18:46:39
4/11/2006 18:57:52
4/11/2006 19:07:11
4/11/2006 19:07:11
4/11/2006 19:17:56
4111/2006 19:17:56
4/11/2006 19:48:09
4/11/2006 19:48:09
4/11/2006 20:30:55
4/11/2006 20:30:56
4/11/2006 20:51:39
4/11/2006 21:16:47
4/11/2006 22:04:30
4/11/2006 22:32:43
4/12/2006
5:30:42
4/12/2006
5:30:42
4/12/2006
5:30:58
4/12/2006
5:30:58
4/12/2006
5:34:12
4/12/2006
5:36:42
4/12/2006 11:06:25
4/12/2006 11:06:25
4/12/2006 17:28:50
4/12/2006 17:31:41
4/12/2006 17:33:06
4/12/2006 17:33:06
4/12/2006 20:30:57
4/12/2008 20:37:09
4/13/2006
6:40:31
4/13/2006
6:45:58
4/13/2006
6:46:00
4/13/2006
7:15:27
4/13/2006
7:15:28
4/13/2038 11:13:22
4/13/2006 11:27:17
4/13/2006 11:27:23
4/13/2006 11:27:51
4/13/2006 11:27:57
4/13/2006 11:30:02
4/13/2006 11:33:55
4/13/2006 11:33:55
4/13/2006 12:08:20
4/13/2006 12:08:20
4/13/2006 13:09:16
4/13/2008 13:09:21
4/13/2006 13:10:31
4/13/2006 13:10:35
4/13/2006 19:04:29
4/13/2006 19:20:14
M
0
0
47
M
0
0
49
M
0
0
12
M
0
0
12
M
0
0
0
0
0
0
M
0
0
35
M
0
0
42
M
0
0
43
M
0
2
46
M
0
0
0
M
0
0
39
M
0
1
30
M
0
9
57
M
0
9
58
0
13
16
M
0
0
5
59
0
5
M
0
10
45
M
0
10
46
M
0
3
13
M
0
3
14
M
0
1
32
M
0
1
33
M
0
2
33
M
0
35
54
4M
0
0
0
0
3
4
59
0
5
5
0
5
ML
5
2
21
ML
5
2
21
LM
0
21
LM
0
15
MM
0
28
MM
0
29
LM
0
0
ML
0
0
ML
5
1
9
ML
5
1
9
MM
1
53
MM
1
29
ML
0
14
ML
5
0
8
LM
0
29
MM
1
MM
1
MM
0
MM
0
MM
0
MM
MM
0
MM
0
MM
1
MM
1
MM
2
MM
2
MM
0
MM
0
MM
0
MM
0
0
MM
0
55
MM
2
58
36
37
0
0
0
0
0
37
42
43
19
19
0
0
0
EFTA00006814
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xlS
Page 43 of 125
BILLED PHONE CALL DATE
TIME
4113/2006 19:20:14
4/13/2006 20:03:50
4113/2006 20:40:44
4/13/2006 20:45:15
4/13/2006 21:00:45
4/1312006 21:04:08
4/13/2006 21:04:28
4/13/2006 21:12:56
4/13/2006 21:12:56
4/13/2006 21:17:03
4/13/2006 21:17:03
4/13/2006 21:41:20
4/13/2006 21:42:05
4/132006 21:42:06
4/13/2006 22:07:41
4/13/2006 22:08:16
4/14/2006
0:57:06
4/14/2006
0:57:06
4/14/2006
4:27:07
4/14/2006
4:27:38
4/14/2006
4:27:51
4/14/2006
5:10:23
4114/2006
5:45:38
4/14/2006
5:50:00
4/14/2006
7:00:45
4/14/2006
7:00A5
MM
4/14/2006 10:39:53
MM
4/14/2006 10:42:42
MM
4/14/2006 13:20:16
MM
4/14/2006 13:21:06
MM
4/14/2006 16:04:12
ML
4/14/2006 16:21:21
ML
4/14/2006 18:21:40
ML
4/14/2006 18:52:56
MM
4/1412006 20:01:20
MM
4/14/2006 20:13:07
MM
4114/2006 20:23:19
Mfr
4/14/2006 20:48:22
LM
4/14/2006 20:51:31
ML
4/14/2006 20:52:32
ML
4/14/2006 20:55:05
ML
4/14/2006 21:05:44
MM
4114/2006 21:05:44
ML
4/14/2006 21:08:57
MM
4/14/2006 21:12:23
ML
4/14/2006 21:46:15
ML
4/1412006 21:47:40
ML
4/14/2006 21:49:24
LM
4/14/2006 22:28:09
MM
4/14/2006 22:28:09
MM
4/15/2006
8:42:46
MM
4/15/2006
8:42:46
MM
4/15/2006
9:18:58
MM
4/15/2006 10:10:16
LM
4/15/2006 11:52:39
MM
4/15/2008 12:04:32
ML
4/15/2006 14:07:38
MM
4/15/2006 14:17:26
MM
4/15/2006 14:31:63
MM
4/15/2006 14:31:53
MM
4/15/2006 14:43:45
ML
4/15/2006 14:56:32
MM
4/15/2006 17:07:22
ML
DIR SF MM SEC
CALLER ID
5
5
5
5
2
58
3
15
0
7
1
50
0
22
0
0
36
8
0
47
0
47
0
9
0
9
0
0
6
50
6
49
0
7
1
34
1
31
1
32
O
12
0
7
0
12
0
51
0
31
0
18
1
53
1
54
1
10
8
47
1
53
3
59
0
31
2
11
12
38
0
0
32
43
9
10
8
38
36
0
4
0
4
0
14
O
24
1
19
1
0
9
0
10
29
10
30
32
7
32
8
2
13
1
22
O
12
1
13
1
55
0
0
8
37
8
37
0
25
18
58
O
32
EFTA00006815
MetroPCS Call Detar far 16550
-125pgs 1.1-06 to 8-1 -06.xls
Page 44 of 125
BILLED PHONE CALL DATE
TIME
4/15/2006 17:39:30
4/15/2006 17:43:22
4/15/2006 19:04:45
4/15/2006 19:04:45
4/15/2006 19:43:09
4/15/2006 19:44:12
4/15/2006 19:50:21
4/15/2006 19:52:22
4/15/2006 20:18:18
4/15/2006 20:19:53
4/15/2006 20:23:34
4/15/2006 20:37:02
4/15/2006 20:39:20
4/15/2006 20:43:32
4/15/2006 22:00:49
4/16/2006
4:21:57
4/16/2006
8:50:13
4/16/2006
9:20:41
4/16/2006
9:20:42
4/16/2006
9:57:47
4/16/2006 10:06:59
4/16/2006 10:10:29
4/16/2006 10:12:31
4/16/2006 10:31:08
4/16/2006 10:31:08
4/16/2006 11:11:21
4/16/2006 11:33:13
4/16/2006 11:35:03
4/16/2006 11:37:05
4/16/2006 11:53:42
4/16/2006 12:01:31
4/16/2006 12:36:51
4/16/2006 12:37:12
4/16/2006 12:37Q0
4/1612006 13:10:07
4/16/2006 13:16:28
4/16/2006 13:50:40
4/16/2006 14:45:35
4116/2006 14:48:06
4/16/2006 15:38:02
4/16/2006 15:40:50
4/16/2006 15:40:50
4/16/2006 15:55:33
4/16/2006 16:08:49
4116)2006 16:31:54
4116/2006 16:31:54
4/16/2006 16:32:26
4/16/2006 16:35:40
4/16/2006 16:35:47
4116/2006 16:36:03
4/16/2006 16:37:38
4/16/2006 16:40:15
4/16/2006 17:05:01
4/16/2006 17:06:32
4/16/2006 17:06:32
4/16/2006 17:52:21
4/16/2006 18:03:42
4/16/2006 18:03:42
4/16/2006 18:11:50
4/16/2006 18:11:50
4/16/2006 19:15:12
4/16/2006 19:23:35
4/16/2006 19:23:35
MBER DIR S
IL
M
M
M
M
L
L
L
L
5
L
M
L
L
L
L
M
M
M
L
M
M
ML
ML
ML
MM
MM
MM
MM
LM
ML
ML
ML
ML
MM
ML
ML
ML
MM
ML
MM
ML
ML
ML
LM
LM
MM
ML
ML
MM
MM
MM
MM
MM
LM
MM
MM
59
5
MM SEC
CALLER ID
O
24
3
20
1
49
1
50
0
34
O
23
1
54
26
22
0
7
0
31
9
19
O
37
1
26
0
30
6
2
0
0
1
36
1
23
1
24
O
39
2
41
0
22
1
22
2
27
2
27
1
25
0
13
0
14
16
20
0
26
20
49
1
44
0
0
0
0
0
47
14
12
41
43
0
25
49
11
16
42
1
6
1
6
6
19
3
4
0
7
0
7
2
40
0
0
0
0
0
6
0
0
38
0
14
30
0
0
15
59
1
12
59
1
12
0
0
57
0
5
47
0
5
48
0
58
0
59
3
38
1
22
1
23
EFTA00006816
MetroPCS Call Detail for 16980
25pgs 1-1-06 to 8-1-06.xls
Page 45 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/16/2006 19:35:33
4/16/2006 19:35:33
4/16/2006 19:48:53
4/16/2006 19:52:48
4/16/2006 19:52:49
4/16/2006 20:10:27
4/16/2006 20:10:44
4/16/2006 20:10:44
4/16/2006 20:49:49
4/16/2006 20:49:49
4/16/2008 21:49:41
4/16/2006 22:20:17
4/16/2006 2220:49
4/17/2006
5:37:32
4/17/2006
5:57:31
4/17/2006
6:31:48
4/17/2006
6:31:48
4/17/2006
6:45:48
4/17/2006 10:18:58
4/17/2006 15:42:05
4/17/2006 15:42:10
4/17/2006 17:15:23
4/17/2006 17:5125
4/17/2006 20:15:27
4/17/2006 20:1527
4/17/2006 20:21:10
4/17/2006 20:21:11
4/17/2006 21:10:49
4/17/2006 22:00:32
4/18/2006
5:53:14
4/18/2006 10:07:42
4/18/2006 10:07:42
4/18/2006 11:17:22
4/18/2006 11:17:22
4/18/2006 17:53:32
4/18/2006 17:53:32
4/18/2006 18:08:35
4/18/2006 18:14:34
4/18/2006 18:14:34
4/18/2006 18:16:47
4118/2006 18:16:47
4/18/2006 18:40:50
4/18/2006 19:06:36
4/182006 19:07:28
4118/2006 19:07:37
4/18/2006 19:11:18
4118/2006 19:31:47
4118/2006 19:32:07
4/18/2006 19:32:07
4118/2006
19:47:38
4/18/2006 19:47:38
41182006
20:00:19
4/18/2006 20:32:27
4/18/2006 20:32:32
4/18/2006 20:40:40
4/18/2006 20:45:56
4/18/2006 20:47:18
4/18/2006 20:47:18
4/18/2006 20:49:14
4/18/2006 20:49:18
4/18/2008 20:53:14
4/18/2006 21:05:14
4/18/2006 21:05:14
AM
AM
AL
AM
AL
M
M
M
0
14
0
0
59
0
0
1
L
59
M
M
M
M
M
M
M
M
ML
MM
MM
ML
MM
MM
MM
MM
LM
MM
MM
MM
MM
MM
MM
ML
ML
ML
MM
MM
MM
MM
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
5
5
5
5
0
0
23
0
1
1
1
1
0
5
0
0
0
0
0
3
3
0
1
23
23
0
0
0
0
2
0
1
1
10
0
0
0
0
5
1
11
1
12
0
0
0
0
0
0
0
19
0
20
18
19
33
25
26
16
57
58
2
2
55
0
0
35
11
57
57
0
6
0
0
56
29
2
2
34
34
25
35
13
57
58
5
7
45
47
4
38
38
13
14
59
37
0
2
18
0
27
28
14
15
34
0
0
EFTA00006817
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 46 of 125
ALL DATE
TIME
4/18/2006 21:06:01
4/18/2006 21:06:02
4/18/2006 21:54:25
4/18/2006 22:11:43
4118/2006 22:11:43
4/18/2006 22:14:44
4/18/2006 22:14:44
4/18/2008 22:15:19
4/18/2006 22:15:19
4/18/2006 22:25:46
4/18/2036 22:25:46
4/19/2006
7:04:38
4/19/2006
7:04:38
4/19/2006
7:12:08
4/19/2006
7:12:08
4/19/2006
7:12:33
4/19/2006
8:53:53
4/19/2006
9:37:52
4/19/2006 13:18:23
4/19/2006 14:00:36
4/19/2006 14:00:36
4/19/2006 14:58:35
4/19/2006 15:31:18
4/19/2006 15:31:18
4/19/2C06 1820:02
4/19/2006 18:20:02
4/19/2006 18:22:36
4/19/2006 1828:53
4/19/2006 18:40:19
4/19/2006 18:49:17
4/19/2006 18:55:37
4/19/2006 19:40:29
4/19/2006 19:40:30
4/19/2006 19:49:36
4/19/2008 19:51:17
4/19/2006 19:51:50
4/19/2006 19:51:50
4/19/2006 20:02:53
4/19/2006 20:02:53
4/19/2006 20:04:25
4/19/2006 20:04:51
4/19/2006 20:32:40
4/19/2006 20:35:07
4/19/2006 20:35:07
4/19/2006 20:37:59
4/19/2006 20:41:15
4/19/2006 20:53:32
4/19/2006 20:53:32
4/19/2006 21:28:53
4/19/2006 21:33:58
4/19/2006 21:33:58
4/19/2006 22:08:23
4/19/2006 22:21:53
4/19/2006 22:21:53
4/19/2006 22:37:56
4/19/2006 22:37:56
4/19/2006 23:00:11
4/19/2008 23:00:11
4/20/2006
6:08:50
4/20/2006
6:08:50
4/20/2006
6:15:22
4/20/2006
6:15:27
4/20/2006 10:26:16
DIALED NUMBER
DEST NUMBER DIR S
M
1M
M
M
M
M
M
M
M
M
M
M
M
M
AM
M
AL
AL
AM
AM
AM
AL
M
M
M
M
L
M
M
M
M
M
M
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
MM
ML
5
MM
MM
MM
MM
MM
MM
ML
5
MM
MM
MM
MM
MM
MM SEC
CALLER ID
1
20
0
0
0
10
0
34
0
35
0
3
0
4
9
49
9
50
3
39
3
39
0
12
0
13
0
5
0
8
0
0
42
43
2
11
0
49
4
13
4
14
8
27
0
32
0
33
0
55
56
2
0
1
16
0
0
0
16
6
36
1
7
1
a
1
1
1
0
0
42
43
18
18
0
53
17
13
14
0
0
38
37
11
17
17
9
5
6
34
35
39
39
15
16
0
0
2
EFTA00006818
MetroPCS Call Detail for 16980
25pgs 1-1-06 to 8-1-06.xls
Page 47 of 125
BILLED PHONE CALL DATE
TIME
DI LED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
4/20/2006 10:26:17
M
1
2
4/20/2006 10:51:25
M
20
4/20/2006 10:51:48
L
0
4/20/2006 11:25:23
M
12
4/20/2006 11:25:23
M
13
4/20/2006 12:31:19
M
49
4/20/2006 12:31:19
PA
49
4/20/2006 15:50:18
L
5
31
4/20/2006 15:50:18
IL
5
31
4/20/2006 15:51:00
L
5
11
4/20/2006 15:51:00
L
5
12
4/20/2006 15:51:37
L
5
24
4/20/2006 15:51:37
L
5
24
4/20/2006 15:59:48
L
5
13
4/20/2006 15:59:48
L
5
13
4/20/2006 16:24:22
M
24
4120/2006 16:24:22
M
26
4/20/2006 17:12:07
M
21
4/20/2006 17:14:57
AL
2
4120/2006 17:18:10
AL
3
4/20/2006 18:33:33
M
6
4/20/2006 18:33:33
M
8
4/20/2006 19:17:45
M
11
4/20/2006 19:17:46
M
12
4/20/2006 19:38:04
AM
13
4/20/2006 19:38:42
L
1
18
4/20/2006 19:52:24
M
23
4/20/2006 20:03:25
L
5
24
4/20/2006 20:03:25
L
5
25
4/20/2006 20:06:46
M
8
4/20/2006 20:19:24
M
23
4/20/2006 20:19:24
M
24
4/20/2006 20:20:16
M
48
4/20/2006 20:20:16
M
48
4/20/2006 20:31:28
M
11
4/20/2006 20:31:28
M
12
4/20/2006 20:32:28
M
15
4/20/2006 20:32:28
L
5
15
4/20/2006 20:33:22
M
5
4/20/2006 20:33:22
L
5
5
4/20/2006 20:41:40
M
18
4/20/2006 20:43:20
L
5
4/20/2006 20:45:47
M
47
4/20/2006 20:45:47
IM
46
4/20/2006 21:06:53
M
55
4/20/2006 21:06:53
M
1
55
4/20/2006 21:09:22
0
30
4/20/2006 21:09:41
MM
1
0
52
4/20/2006 21:09:41
MM
0
0
53
4/20/2006 21:11:58
MM
0
1
24
4/20/2036 21:12:56
MM
0
0
5
4/20/2006 21:12:56
ML
59
0
5
4/20/2006 21:13:46
MM
0
3
2
4/20/2006 21:17:23
MM
0
2
11
4/20/2006 21:17:23
MM
0
2
12
4/20/2006 21:25:11
MM
0
0
24
4/20/2006 21:26:26
ML
0
0
12
4/20/2006 22:22:53
MM
0
23
59
4/20/2006 22:22:54
MM
0
24
0
4/21/2006
6:17:37
MM
0
0
51
4/21/2006
6:17:38
MM
0
0
52
4/21/2006
6:19:37
ML
0
1
24
4/21/2006
6:19:59
LM
1
1
12
EFTA00006819
MetraPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 48 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/21/2006
6:22:21
0
16
4/21/2006
6:22:22
0
16
4/21/2006
8:23:29
0
0
4/21/2006
8:24:05
0
4/21/2006 11:33:36
3
43
4/21/2006 14:10:19
0
19
4/21/2006 14:18:11
0
6
4/21/2006 15:33:57
0
17
4/21/2006 15:45:13
0
23
4/21/2006 16:16:33
14
0
4/21/2006 16:16:33
14
4/21/2008 16:51:48
1
29
4/21/2006 17:40:29
0
34
4/21/2006 17:53:00
0
9
4/21/2006 17:53:36
0
59
4/21/2006 18:19:06
0
46
4/21/2006 18:33:51
2
15
4/21/2006 18:45:35
0
42
4/21/2006 18:45:35
43
4/21/2006 18:49:14
0
2
4/21/2006 18:49:56
0
44
4/21/2006 19:56:11
IM
6
42
4/21/2006 19:56:11
1M
6
43
4/21/2006 20:03:07
MM
0
47
4121/2006 20:03:06
MM
0
47
4/21/2006 20:04:20
MM
0
0
4/21/2006 20:12:04
ML
0
44
4/21/2006 20:47:54
MM
0
8
4/21/2006 20:47:54
ML
5
0
8
4/21/2006 20:48:32
MM
7
0
4/21/2006 20:48:32
MM
7
4/21/2006 21:00:02
MM
0
49
4/21/2006 21:00:02
MM
0
49
4/21/2006 21:15:09
MM
0
2
4/21/2006 21:20:17
MM
0
19
4/21/2006 21:26:25
MM
0
18
4/21/2006 21:30:10
MM
0
58
4/21/2006 21:30:10
MM
0
59
4/21/2006 21:40:35
ML
0
15
4/21/2006 21:41:57
MM
42
4/21/2006 22:11:21
MM
0
25
4/21/2006 22:11:21
MM
0
26
4/21/2006 23:02:52
MM
47
4/21/2006 23:02:53
MM
1
47
4/22/2006
6:52:34
MM
30
4/22/2006
6:52:34
MM
31
4/22/2008
6:58:47
ML
5
11
4122/2606
6:58:47
MM
10
4/22/2006
6:59:21
MM
0
4/22/2006
6:59:27
MM
0
4/22/2006
6:59:32
MM
0
4/22/2006
6:59:39
MM
0
4/22/2006
6:59:49
MM
0
4/22/2006
7:00:01
ML
59
14
4122/2006
7:00:39
LM
24
4/22/2006
8:19:20
ML
0
4/22/2006
9:07:13
ML
0
4/22/2006
9:42:22
MM
4/22/2006 10:04:31
MM
41
4/22/2006 10:04:32
MM
41
4/22/2006 10:07:12
MM
0
4/22/2006 10:07:27
MM
27
4/22/2006 10:07:28
MM
27
EFTA00006820
MetroPCS Call Detail for 16990
-125pgs 1-1-06 to 8-1-06AIS
Page 49 of 125
ILLED PHONE CALL DATE
TIME
I
L
I
:
;
I
L
it:
;
b R S
MM SEC
CALLER ID
4/22/2006 10:33:37
L
0
10
4/22/2006 10:34:42
L
0
0
4/22/2006 10:40:13
L
0
0
4/22/2006 12:02:40
M
2
3
4/22/2006 12:21:53
M
0
55
4/22/2006 12:21:53
M
0
56
4/22/2006 12:31:11
L
0
18
4/22/2006 12:41:15
L
0
37
4/22/2006 12:44:33
L
0
0
4/22/2006 12:49:50
L
1
35
4/22/2006 13:40:25
M
0
0
4/22/2006 13:4421
M
1
10
4/2212006 13:57:04
M
38
4/22/2006 14:56:48
M
0
4/22/2008 14:58:17
M
2
4/22/2006 14:58:17
M
4
4/22/2006 1526:43
M
58
4/22/2006 15:26:44
M
58
4/22/2006 15:44:00
M
11
28
4/22/2006 15:44:00
11
29
4122/2006 15:47:10
M
0
0
4/22/2006 1628:12
9
4/22/2006 16:28:12
M
1
10
4/22/2006 182921
M
2
24
4/22/2006 16:2921
IM
2
24
4/22/2006 16:43:30
M
10
6
4/22/2006 16:4923
M
0
24
4/22/2006 16:4923
L
59
0
24
4/22/2006 16:54:24
M
0
0
17
4/22/2006 17:01:47
0
11
51
4/22/2006 17:01:47
M
0
11
53
4/22/2006 17:1420
M
0
26
4/22/2006 17:1420
L
59
0
26
4/22/2006 17:14:35
0
0
51
4/22/2006 17:15:13
0
49
4/22/2006 17:15:13
M
50
4/22/2006 17:22:59
M
0
0
0
4/22/2006 17:23:21
M
0
0
48
4/22/2006 17:5620
M
0
0
0
4/22/2006 17:56:35
0
0
2
4/22/2006 18:03:53
M
0
1
32
4/22/2006 18:03:54
M
0
32
4/22/2006 1&0&02
LM
0
45
4/22/2006 18:1315
MM
0
1
17
4/22/2006 18:16:27
ML
0
0
44
4/2212006 18:3011
LM
0
0
20
4/22/2006 18:44:25
MM
0
0
19
4/22/2006 18:52:51
MM
0
3
42
4/22/2006 18:54:02
MM
0
0
8
4/22/2006 18:54:02
ML
59
0
8
4/22/2006 19:07:08
MM
0
0
0
4/22/2006 19:07:12
MM
0
0
0
4/22/2006 19:16:32
MM
0
1
50
4/22/2006 19:16:32
MM
0
1
51
4/22/2006 19:29:51
MM
0
0
34
4/22/2008 19:34:01
MM
0
1
25
4/22/2006 19:51:0
LM
0
2
51
4/22/2006
20:08:
MM
0
3
53
4/22/2006 20:22: 14
MM
0
1
10
4/22/2006 20:22: it
MM
0
1
10
4/22/2006 20:24:
MM
0
0
18
4/22/2006 20:26:
ML
0
1
26
4/22/2006 20:29:2
MM
0
4
27
EFTA00006821
MetroPCS Call Detail for 16980
-125pgs 1-1-06 t0 8-1-06. xls
Page 50 of 125
BILLED PHONE CALL DATE
TIME
DEST NUMBER DIR S
MM SEC
CALLER ID
4/2212006 20:29:22
M
4
28
4/22/2006 20:41:50
M
0
43
4/22/2006 21:12:13
M
3
35
4/22/2006 21:12:14
M
3
33
4/22/2006 21:15:58
M
0
40
4/22/2006 21:15:58
2
34
4/22/2006 21:16:39
M
1
54
4/22/2006 21:35:02
0
6
4/22/2006 21:35:02
0
9
4/22/2006 21:35:21
0
58
4/22/2006 21:35:21
0
4/22/2006 21:42:58
2
11
4/22/2006 21:42:59
2
10
4/22/2006 21:52:33
0
59
4/22/2006 21:52:34
0
58
4/22/2006 21:54:57
6
31
4/22/2006 23:08:52
1
23
4/22/2006 23:08:52
1
24
423/2006
725:19
L
5
16
423/2006
725:19
16
4/23/2006
729:10
7
4/23/2006
7:29:10
5
7
4/23/2006
7:55:31
17
4/23/2006
7:55:31
59
17
4/23/2006
8:1722
59
34
4/23/2006
8:17:22
59
34
4/23/2006
9:04:09
7
4/23/2006
9:04:10
7
4/23/2006 10:26:30
14
4/23/2006 10:29:18
36
4/23/2006 10:45:16
21
4/23/2006 10:54:29
4
4/23/2006 11:00:56
.M
41
4/23/2006 11:00:56
42
4/23/2006 11:11:03
1
47
4/23/2006 11:13:12
3
30
4123/2006 11:20:41
0
18
4/23/2006 11:20:41
0
18
4/23/2006 11:20:58
0
0
4/23/2006 11:20:59
0
0
4/23/2006 11:21:07
0
0
4/23/2006 11:21:23
MM
0
0
4/23/2006 11:2125
MM
0
0
4/23/2006 11:21:50
MM
0
4
4/23/2006 11:32:45
ML
2
37
4/2312006 11:50:17
LM
3
49
4/23/2006 12:15:30
MM
4
20
4/23/2006 12:15:30
MM
4
21
4/232006 12:21:49
MM
0
0
4/23/2006 12:21:63
MM
0
0
4/23/2006 12:30:23
ML
3
29
4/23/2006 12:43:17
ML
3
7
423/2006 13:05:25
MM
1
18
4/23/2006 13:13:01
ML
0
20
4/23/2006
13:19:21
MM
2
10
4/23/2006 13:21:56
ML
3
19
4/23/2006 13:41:04
MM
0
0
41232006 13:41:55
ML
0
15
4/23/2006 13:56:47
ML
0
4
4/2312006 14:09:56
ML
0
0
4/23/2006 14:10:19
ML
0
0
4/23/2006 14:13:06
ML
0
0
423/2006 14:15:05
ML
0
0
EFTA00006822
MetroPCS Call Detail for 16950
-125pgs 1-1-06 to 8-1-06.xls
Page 51 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DE T N MBER DIR S
MM SEC
CALLER ID
4/23/2006 14:17:13
0
0
4/23/2006 14:19:29
IL
24
50
4/23/2006 14:46:13
IL
0
31
4/23/2006 14:52:01
2
16
4/23/2006 14:55:56
0
7
4/23/2006 15:38:34
24
44
4/23/2006 15:38:34
24
45
4/23/2006 15:46:44
0
0
4/23/2006 15:47:16
L
5
0
0
4/23/2006 16:35:02
0
0
4/23/2006 16:49:56
AA
0
43
4/23/2006 17:20:05
0
55
4/23/2006 17:24:03
0
36
4/23/2006 17:24:03
AA
0
36
4/23/2006 17:25:17
0
23
4/23/2006 17:25:17
L
5
0
24
4/23/2006 17:47:13
0
3
4/23/2006 17:47:44
1
0
4/23/2006 17:53:19
0
5
4/23/2006 17:64:45
0
3
4/23/2006 17:55:24
0
22
4/23/2006 18:01:56
0
59
4/23/2006 18:27:16
0
62
4/23/2006 18:35:48
3
22
4/23/2006 18:35:48
3
22
4/23/2006 18:48:03
1
11
4/23/2006 19:12:51
2
56
4/23/2006 19:12:51
2
58
4/23/2006 19:34:33
0
0
4/23/2006 19:52:45
14
26
4/23/2006 19:52:45
14
26
4/23/2006 20:09:61
0
12
4/23/2006 20:13:24
1
19
4/23/2006 20:20:43
59
4/23/2006 20:20:44
57
4123/2006 20:28:16
3
4/23/2006 20:35:35
48
4/23/2006 20:43:28
37
4/23/2006 20:45:45
33
4/23/2006 20:48:30
1
36
4/23/2006 21:08:42
2
36
4/23/2006 21:08:43
2
34
4/23/2006 21:31:25
0
0
4/23/2006 21:31:28
0
0
4/23/2006 21:33:12
5
0
4/23/2006 21:33:12
5
1
4/23/2006 21:45:26
1
32
4/23/2006 21:45:26
1
32
4/23/2006 21:58:13
2
25
4/23/2006 22:01:05
0
55
4/23/2006 22:19:30
0
30
4/23/2006 22:55:17
0
19
4/23/2006 22:55:17
L
5
0
19
4/23/2006 22:55:44
0
33
4/23/2006 22:55:44
L
5
0
34
4/24/2006
4:44:42
L
5
0
11
4/24/2006
4:45:04
L
5
0
4
4/24/2006
4:45:24
L
5
0
9
4/24/2006
4:45:45
L
5
0
3
4/24/2006
4:48:28
L
5
0
3
4/24/2006
4:58:07
L
5
0
3
4/24/2006
4:58:19
L
5
0
2
4/24/2006
5:00:46
0
20
EFTA00006823
MetroPCS Call Detail for 16980a
-125pgs 1-1-06 to 8-1-06.xls
Page 52 of 125
BILLED PHONE CALL DATE
TIME
4/24/2006
5:00:46
4/24/2006
5:01:30
4/24/2006
5:01:30
4/24/2006
5:03:34
4/24/2006
5:03:50
4/24/2006
5:04:13
4/24/2006
5:04:39
4/24/2006
5:04:43
4/24/2006
5:05:08
4/24/2006
5:05:24
4/24/2006
5:05:40
4/24/2006
5:05:56
4/24/2006
5:06:48
4/24/2006
5:07:07
4/24/2006
5:07:08
4/24/2006
5:07:08
4/24/2006
5:07:24
4/24/2006
5:07:35
4/24/2006
5:08:11
4/24/2006
5:08:25
4/24/2006
5:08:27
4/24/2006
5:09:44
4/24/2006
5:10:15
4/24/2006
5:11:25
4/24/2006
5:12:23
4/24/2006
5:14:10
4/24/2006
5:16:16
4124/2006
5:18:37
4/24/2006
5:19:24
4124/2006
5:19:41
4124/2006
5:20:38
4!24/2006
5:21:37
4/24/2006
5:21:43
4/2412006
5:21:43
4/24/2006
5:22:28
4/24/2006
5:23:43
4/24/2006
5:25:05
4/24/2006
5:26:24
4/24/2006
5:27:21
4/24/2006
5:28:58
4/24/2006
6:30:26
4/24/2006
5:32:10
4/24/2006
5:33:03
4/24/2006
5:34:08
4/24/2036
5:37:36
4/24/2006
5:38:10
4/24/2006
5:39:07
4/24/2006
5:40:09
4/24/2006
5:41:48
4/24/2006
6:00:52
4/24/2006
6:00:53
4/24/2006
6:11:33
4/24/2006
6:11:33
4/24/2006
6:13:13
4/24/2006
6:13:15
4/24/2006
6:13:33
4/24/2006
6:19:08
4/24/2006
6:19:0
4/24/2006
8:03:2
4/24/2006
8:42:4
4/24/2006
8:42:4
4/24/2006 11:05:1
4/24/2006 11:05:1
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
L
59
M
0
L
59
59
L
59
L
59
L
59
L
59
L
59
L
59
L
59
L
59
59
59
M
0
L
59
L
59
IL
59
IL
59
IL
59
IL
59
IL
59
IL
59
IL
59
L
59
L
59
L
59
L
59
L
59
L
59
L
59
AL
59
AL
59
AM
0
AL
59
AL
59
59
59
59
59
59
59
59
59
59
59
ML
59
ML
59
ML
59
MM
0
ML
59
ML
59
ML
59
ML
0
ML
59
LM
0
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
21
25
25
3
2
6
a
3
0
4
3
16
3
17
17
4
4
0
2
5
4
3
2
2
3
2
0
2
3
4
18
18
2
2
3
14
2
3
3
2
3
2
25
3
37
7
6
0
0
49
49
7
3
14
6
6
28
52
53
43
42
EFTA00006824
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 53 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
4/24/2096 11:32:19
4/24/2006 11:32:38
4/24/2006 11:32:59
4/24/2006 11:33:10
4/24/2006 12:13:38
4/24/2006 12:13:38
4/24/2006 12:16:15
4/24/2006 12:16:16
4/24/2006 12:55:07
4/24/2006 12:55:07
4/24/2006 12:57:00
4/24/2006 13:59:26
4/24/2006 15:04:10
4/24/2006 15:04:29
4/24/2006 15:50:43
4/24/2006 16:08:26
4/24/2006 16:46:24
4/24/2006 17:00:31
4/24/2006 17:00:31
4/24/2006 17:01:48
4/24/2006 17:01:48
4/24/2006 17:14:44
4/24/2006 17:47:54
4/24/2006 17:47:54
4/24/2006 17:49:41
4/24/2006 17:49:41
4/24/2006 17:58:51
4/24/2006 18:03:16
4/242006 18:03:16
4/24/2006 18:31:31
4124/2006 18:33:06
4124/2006 18:33:06
4/24/2006 18:54:27
4/24/2006 18:55:18
4124/2006 1&55:18
4124/2006 18:55:51
4124/2006 18:55:51
4/24/2006 18:56:39
4/24/2006 18:56:39
4/24/2006 18:57:02
4/24/2096 18:57:03
4/24/2006 18:59:38
4/24/2006 18:59:38
4/24/2006 19:02:40
4/24/2006 19:10:21
4/24/2006 19:10:21
4/24/2006 19:12:36
4/24/2006 19:43:04
4/24/2006 20:02:48
4/24/2006 20:02:48
4/24/2006 20:32:54
4/24/2006 20:32:54
4/24/2006 21:00:53
4/24/2006 21:04:37
4/24/2036 21:08:34
4/24/2006 21:08:35
4/24/2006 21:13:36
4/24/2006 21:19:10
4/24/2006 21:19:10
4/24/2006 21:20:11
4/24/2006 21:20:11
4/24/2006 21:37:02
4/24/2006 21:39:35
M
M
M
M
M
M
M
M
M
M
M
M
M
L
L
M
M
M
M
M
59
M
L
59
M
0
M
0
M
0
M
0
M
0
M
0
M
0
59
59
ML
59
ML
59
ML
59
ML
59
MM
0
MM
1
ML
59
ML
59
MM
0
MM
0
MM
0
LM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
ML
0
MM
0
MM
1
ML
59
MM
0
ML
59
MM
0
ML
59
ML
0
MM
0
MM SEC
CALLER ID
O
0
O
4
0
4
0
0
2
8
2
8
0
59
0
58
0
32
0
33
1
17
7
19
0
0
0
2
1
7
0
49
2
38
O
46
0
46
1
39
1
40
1
39
0
22
0
22
0
3
0
4
0
44
2
20
2
21
0
9
4
8
4
8
0
0
0
26
0
26
0
21
0
21
1
39
1
39
1
41
1
40
1
27
1
27
0
2
1
18
1
18
2
25
3
51
11
57
11
58
4
35
4
36
3
30
8
23
0
0
16
23
23
20
20
23
16
EFTA00006825
MetroPCS Call Detail for 1698C
125pgs 1-1-06 to 8.1.06.x5
Page 54 of 125
BILLED PHONE CALL DATE
TIME
4/24/2006 21:50:31
4/24/2006 21:50:31
4/24/2006 21:56:29
4242006 21:56:29
424/2006 22:07:20
4/24/2006 22:07:20
4/24/2006 22:08:37
4/24/2006 22:08:37
4/25/2006
4:56:56
4/25/2006
5:10:02
4/25/2006
6:31:36
4/25/2006
6:31:37
4125/2006 13:57:18
4/25/2036 16:46:51
4/25/2006 17:24:18
4/25/2006 17:57:04
4/25/2006 17:57:04
4/25/2006 18:43:56
4/25/2006 18:55:02
4/25/2006 18:58:31
4/25/2006 19:03:09
4/25/2006 19:03:09
4/25/2006 19:09:22
4/25/2006 19:09:45
4/25/2006 19:09:45
4/25/2006 19:11:35
4/25/2006 19:13:31
4/25/2006 19:13:31
4/25/2006 19:17:59
4/25/2006 19:42:22
4/2512006
19:42:22
4/25/2006 19:44:11
4/25/2006 19:44:11
4/25/2006 19:47:01
4/25/2006 19:49:33
4/25/2006 19:49:44
4/25/2006 19:49:44
4/25/2006 19:49:55
4/25/2006 19:54:13
4/25/2006 20:06:54
4/25/2006 20:06:54
4/25/2006 20:07:11
4/25/2006 20:07:13
4/25/2006 20:08:01
4/25/2006 20:08:01
4/25/2006 20:14:05
4/25/2006 20:14:05
4/25/2006 20:17:59
4/25/2006 20:18:48
4/25/2006 20:20:14
4/25/2006 20:39:58
4/25/2006 20:39:58
4/25/2006 20:42:08
4/25/2006 20:42:08
4/25/2006 20:42:59
4/25/2006 20:42:59
4/25/2006 20:52:10
4/25/2006 20:52:10
4/25/20C6 21:15:11
4,25/2006 21:15:11
4126/2006
5:09:26
4/26/2006
5:44:14
4/262006
6:17:12
DEST NUMBER CUR S
M
M
M
M
M
A
PA
M
M
L
5
5
M
L
M
L
5
M
M
M
M
M
M
M
M
M
M
L
M
M
L
M
M
L
5
M
M
L
M
M
0
M
0
1M
IM
IL
59
1M
0
IL
59
IL
59
59
M
0
M
0
MM
0
ML
0
MM
0
MM SEC
CALLER ID
2
7
2
8
4
43
4
44
0
49
0
51
3
1
3
2
1
27
0
12
0
41
0
41
1
19
0
17
0
19
3
17
3
17
0
27
0
3
10
25
0
5
0
5
0
23
0
55
0
55
0
8
0
46
0
47
0
38
1
52
1
52
0
46
0
48
0
22
0
16
0
4
0
4
0
0
0
22
2
4
2
5
0
0
0
0
0
4
0
4
1
32
1
33
0
0
0
51
0
0
3
11
3
11
0
10
0
11
0
13
0
13
1
31
1
31
2
5
2
6
0
58
0
7
3
56
EFTA00006826
MetrePCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-C6.xls
Page 55 of 125
BILLED PHONE CALL DATE
TIME
4/26/2006
6:17:12
4/26/2006
7:14:43
4/26/2006
7:14:43
4/26/2006 10:34:24
426/2006 13:09:53
4/26/2006 15:48:59
4/26/2006 15:48:59
4/26/2006 16:13:46
4/26/2006 16:13:51
4/26/2036 17:01:57
4/26/2006 17:01:58
4/26/2006 17:15:32
4/26/2006 17:15:55
4/26/2006 17:16:34
4/26/2006 17:16:55
4/26/2006 17:16:59
4/26/2006 17:31:48
4/26/2006 17:31:49
4/26/2006 17:45:19
4/26/2006 17:47:43
4/26/2006 18:47:41
4/26/2006 18:47:41
4/26/2006 18:49:39
4/26/2006 19:10:29
4/26/2006 19:47:27
4/26/2006 19:47:27
4/26/2006 19:48:25
4/26/2006 19:4825
4/262006 20:1829
4/26/2006 20:18:29
4126/2006 20:24:44
4/26/2006 20:24:44
4/26/2006 21:22:28
4/26/2006 21:22:29
4/27/2006
5:19:53
4127/2006
5:19:53
4/27/2006
6:25:44
4/27/2006
6:25:44
4/27/2006
9:17:49
4/27/2006
9:17:49
4/27/2006 10:46:10
4/27/2006 10:46:10
4/27/2006 10:57:47
4/27/2006 11:59:42
4/27/2006 11:59:46
4/27/2006 12:15:41
4/27/2006 12:15:41
4/27/2006 13:20:57
4/27/2006 15:12:14
4/27/2006 15:12:14
4/27/2006 16:01:22
4/27/2006 16:01:37
4/27/2006 16:02:13
4/27/2006 17:27:30
4/27/2006 18:58:05
4/27/2006 18:58:05
4/27/2006 19:27:00
4/27/2006 19:32:28
4/27/2006 19:32:28
4/27/2006 19:33:57
4/27/2006 19:33:58
4/27/2006 19:34:00
4/27/2006 19:34:17
DIALED NUMBER
DEST NUMBER DIR S
M
L
IL
IL
1M
M
1M
M
M
M
M
M
M
M
M
L
5
M
AM
M
M
M
M
M
5
5
M
M
M
M
M
M
M
L
MM
MM
MM
0
0
MM
0
0
MM
2
31
MM
2
31
MM
0
0
MM
4
59
MM
5
0
MM
0
MM
0
MM
0
LM
1
MM
4
59
MM
5
MM
1
4
ML
5
0
ML
5
MM
MM
MM
1
0
ML
59
0
51
MM SEC
3
57
1
42
1
42
0
0
27
1
1
1
0
14
14
0
0
2
50
2
SO
15
51
15
52
10
32
10
33
0
14
0
15
1
13
1
14
0
4
0
4
0
10
0
10
1
12
0
3
5
0
0
52
51
12
29
0
0
0
12
13
31
28
42
42
38
28
1
2
20
20
0
4
0
0
0
2
CALLER ID
EFTA00006827
MetroPC,S Call Detail for 16980
125pgs 1-1-06 to 8-1-06.sts
Page 56 of 125
B LED PHONE CALL DATE
TIME
Dlnt FO NUMBER
VEST NUMBER DIR S
4/27/2008 19:34:18
4/27/2006 19:34:38
4/27/2006 19:35:00
4/27/2006 19:36:52
4/27/2006 19:39:36
4/27/2006 19:45:22
4/27/2006 19:45:22
4/27/2006 19:46:14
4/27/2006 19:46:14
4/27/2006 20:01:32
4/27/2006 20:02:55
4/27/2006 20:05:08
4/2772006 20:13:13
4/27/2006 20:13:13
4727/2006 20:43:12
4/27/2006 20:47:25
4/27/2006 21:05:17
4/27/2006 21:11:21
4/27/2006 21:21:49
4/27/2006 21:25:07
4/27/2006 21:32:16
4/2772006 21:49:05
4/27/2006 22:11:24
4127/2006 22:17:24
4127/2006 22:25:15
4127/2006 22:25:30
4/28/2006
5:04:07
4/28/2006
5:16:59
4/28/2006
5:16:59
4/28/2006
5:25:59
4/28/2006
5:26:02
4/28/2006 10:27:38
4/28/2006 10:53:22
4/28/2006 11:13:40
4/28/2006 12:28:05
4/28/2006 12:28:28
4/28/2036 12:29:37
4/28/2006 13:09:54
4/28/2006 13:10:15
4/28/2006 13:10:53
4/28/2006 15:03:53
4/28/2006 17:08:38
4/28/2006 17:10:06
4/28/2006 17:10:52
4/28/2006 18:55:39
4/28/2006 19:51:42
4/28/2006 22:10:23
4/29/2006
5:28:17
4/29/2006 11:25:30
4/29/2006 12:22:09
4/29/2006 12:23:17
4/29/2006 12:24:43
4/29/2006 12:24:59
4/29/2006 12:25:26
4/29/2006 12:28:24
4/29/2006 13:42:57
4129/2006 15:50:59
4729/2006 16:07:44
4/29/2006 17:17:43
4/29/2006 17:17:43
442972006 17:32:31
4/29/2006 17:33:50
4/29/2006 17:34:23
MM SEC
CALLER ID
M
M
10
M
1M
1M
IM
IL
M
M
L
L
M
L
AL
AL
L
M
L
L
L
L
L
MM
MM
ML
MM
MM
MM
MM
MM
ML
ML
ML
MM
ML
ML
MM
ML
5
MM
MM
ML
MM
ML
ML
MM
MM
ML
MM
MM
MM
MM
MM
MM
ML
ML
ML
0
0
0
1
0
0
12
12
0
0
0
2
2
1
2
4
10
1
0
1
2
1
6
0
2
0
1
1
1
0
0
51
4
0
54
14
15
38
38
27
48
17
17
18
57
31
57
10
17
11
29
5
26
27
10
25
10
1
1
0
0
9
0
0
0
0
0
17
0
0
10
0
0
0
0
14
0
11
0
0
0
4
0
0
0
0
56
58
5
17
15
EFTA00006828
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 57 of 125
BILLED PHONE CALL DATE
TIME
4/29/2006 17:34:43
4/29/2006 18:08:13
4/29/2006 18:51:04
4/29/2006 18:58:39
4/29/2006 19:09:34
4/29/2006 19:09:34
4/29/2006 19:22:46
4/29/2006 19:22:46
4/29/2006 19:25:55
4/29/2006 19:25:55
4/29/2006 19:27:45
4/29/2036 19:27:45
4/29/2006 20:06:03
4/29/2006 20:06:03
4/29/2006 20:06:29
4/29/2006 20:06:29
4/29/2006 20:12:39
4/29/2006 20:12:39
4/29/2006 20:14:17
4/29/2006 20:23:41
4/29/2006 20:23:41
4129/2006 20:36:01
4/29/2006 20:51:14
4/29/2006 20:54:46
4/29/2006 21:00:07
4/29/2006 21:00:07
4/29/2006 21:09:42
4/29/2006 2t09:47
4/29/2006 21:17:44
4/29/2006 21:19:07
4/29/2006 21:29:16
4/29/2006 21:29:39
429/2006 21:30:00
4/29/2006 21:38:48
4/29/2006 21:43:52
4129/2006 21:50:57
4/29/2006 21:50:57
4/29/2006 21:51:53
4/29/2006 21:51:53
4129/2006 22:03:29
4/29/2006 22:03:29
4/29/2006 22:11:18
4/29/2006 22:11:18
4/29/2006 22:17:01
4/29/2006 22:17:01
4/29/2006 22:24:16
4/29/2006 22:24:16
4/29/2006 22:25:19
4/29/2006 22:25:19
4/29/2006 22:27:56
4/29/2006 22:28:26
4/29/2006 22:33:25
4/29/2006 22:52:13
4/29/2006 22:52:13
4/2912006 22:53:23
4/29/2006 22:6323
4/29/2006 22:53:46
4/29/2006 22:53:46
4/2912006 22:54:41
4/2912006 22:54:41
4/29/2006 22:54:54
4/29/2006 22:54:54
4/29/2006 22:55:13
DIR SF MM SEC
CALLER ID
0
2
20
IL
0
24
4
L
0
1
13
M
0
0
47
M
0
4
38
M
0
4
39
M
0
0
22
L
59
0
23
M
0
1
0
L
59
1
0
M
0
L
59
L
59
L
59
ML
59
ML
59
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
LM
0
ML
0
MM
0
MM
0
MM
MM
0
MM
0
LM
0
ML
0
ML
0
ML
0
MM
0
ML
0
1
MM
0
ML
59
mm
0
ML
59
MM
MM
MM
1
MM
1
MM
ML
5
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
ML
5
MM
MM
MM
ML
5
MM
ML
5
MM
16
16
18
18
14
14
3
3
39
34
35
28
22
24
40
42
0
0
9
32
0
0
0
3
4
13
13
7
7
29
30
46
46
7
7
43
43
29
31
0
46
17
24
24
5
5
26
27
4
5
6
6
3
EFTA00006829
MetroPCS Call Detail for 16980
-125pos 1-1-06 to 8-1-06.xIs
Page 59 of 125
•. • •
ALL DATE
TIME
DIALED NUMBER
VEST NUMBER DIR
4/30/2006 12:36:18
4/30/2006 12:38:06
4/30/2006 12:41:23
4/30/2006 12:46:52
4/30/2006 12:46:52
4/30/2006 13:16:31
4/30/2006 13:16:34
4/30/2006 13:17:49
4/30/2006 13:19:46
4/30/2006 13:21:35
4/30/2006 1321:47
4/30/2006 14:20:50
4/30/2006 14:21:00
4/30/2006 1429:26
4/30/2006 14:29:26
4/30/2006 14:53:58
4/30/2006 15:45:50
4/30/2006 1627:44
4/30/2006 16:40:07
4/30/2006 16:42:04
4/30/2006 16:44:00
4/30/2006 16:44:59
4/30/2006 16:45:00
4/30/2006 16:53:02
4/30/2006 16:57:42
4/30/2006 16:56:45
4/30/2006 16:59:19
4/30/2006 17:01:00
4/30/2006 17:19:30
4/30/2006 17:19:30
4/30/2006 17:26:24
4/30/2006 18:56:52
4/30/2006 18:56:52
4/30/2006 19:05:21
4/30/2006 19:05:21
L
5
4/30/2006 19:31:45
4/30/2006 19:31:49
4/30/2006 19:50:43
4/30/2006 19:50:43
4/30/2006 19-.56:09
4/30/2006 19:56:09
4/30/2006 20:01.20
4/30/2006 20:19:09
4/3012006 20:34:27
4/30/2006 21:01:47
4/30/2006 21:01:47
IM
4/30/2006 21:09:46
1M
4/30/2006 21:09:46
1M
4/30/2006 21:19:27
IM
4/30/2006 21:19:28
MM
4/30/2006 21:21:12
MM
4/30/2006 21:21:12
ML
4/3012006 21:29:43
MM
4/30/2006 21:29:43
MM
4/30/2006 21:40:19
MM
4/30/2006 21:40:19
MM
4/30/2006 22:32:03
MM
4/30/2006 22:32:03
MM
5/1/2006
7:25:39
MM
5/1/2006
7:25:39
MM
5/1/2006
7:56:05
MM
5/1/2006
7:56:05
MM
5/1/2006
8:29:51
MM
M
L
1.
M
M
M
IM
IM
1M
1M
IM
1L
M
L
M
M
M
M
M
M
5
5
5
MM SEC
CALLER ID
1
1
1
0
0
0
0
0
0
0
0
7
0
0
5
22
44
44
41
15
47
36
21
0
24
25
0
0
0
0
45
1
46
1
46
5
56
0
40
0
40
1
15
1
15
0
0
0
0
O
37
0
37
1
4
1
5
9
23
1
42
0
30
2
58
2
58
13
52
13
52
0
0
0
0
1
10
1
11
0
57
O
59
1
37
1
38
O
42
0
43
12
58
12
59
18
42
18
42
O
39
EFTA00006830
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1.06xls
Page 60 of 125
BILLED PHONE CALL DATE
TIME
5/1/2006
8:37:04
5/112006
9:17:03
5/1/2006
9:38:07
5/1/2006
9:52:41
5/1/2006 10:03:28
5/1/2006 10:03:28
511/2006 10:48:50
5/1/2006 10:48:50
5/1/2006 11:10:37
5/1/2006 11:10:37
5/1/2006 11:49:52
5/1/2006 11:49:62
5/1/2006 12:32:13
5/1/2006 12:32:13
5/1/2006 13:01:28
5/1/2006 13:10:28
5/1/2006 13:12:56
5/1/2006 13:19:19
5/1/2006 13:25:10
5/1/2006 13:34:18
5/1/2008 13:34:18
5/1/2006 13:46:41
5/1/2006 14:06:11
5/1/2006 14:06:12
5/1/2006 14:27:40
5/1/2006 14:54:34
5/1/2006 14:54:34
5/1/2006 15:03:00
5/1/2006 15:03:0D
5/1/2006 1520:06
5/1/2006 15:20:06
5/1/2006 15:41:58
5/1/2006 15:41:58
5/1/2006 17:07:02
5/1/2006 17:07:02
5/1/2006 17:07:08
5/1/2006 17:07:48
5/1/2006 17:07:48
5/1/2006 17:08:44
5/1/2006 17:48:39
5/1/2006 17:48:58
5/1/2006 18:55:00
5/1/2006. 19:12:56
5/1/2006 19:12:56
5/1/2006 19:16:06
5/112006 19:19-.03
5/1/2006 19:19:04
5/1/2006 19:19:37
5/1/2006 19:19:37
5/1/2006 19:23:14
5/1/2006 19:23:14
5/1/2006 19:25:43
511/2006 19:29:22
5/1/2006 19:29:22
5/1/2006 19:35:14
5/1/2006 19:35:36
5/1/2006 20:25:32
5/1/2006 20:25:32
5/1/2006 20:32:03
5/1/2006 20:43:31
5/1/2006 20:51:19
5/1/2006 21:21:12
5/2/2006
5:17:42
R
M
L
M
M
M
M
M
M
M
M
M
L
L
M
M
L
M
M
L
M
M
L
M
M
M
M
M
M
M
M
L
M
L
L
L
M
L
L
MM
MM
MM
MM
MM
MM
LM
MM
MM
ML
ML
MM
MM
LM
MM
MM
LM
MM
S
0
0
0
0
0
0
0
0
0
0
59
0
0
59
0
0
0
0
0
59
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
MM SEC
CALLER ID
0
47
1
17
O
5
1
8
0
55
O
55
1
42
1
43
1
11
1
12
0
30
O
31
0
37
0
38
7
15
1
56
1
15
O
0
1
35
11
38
11
39
28
55
0
0
O
0
0
23
1
2
1
3
2
56
2
57
1
47
1
48
0
57
0
58
0
7
0
7
1
4
0
6
0
7
7
2
0
14
0
56
1
11
1
11
1
11
1
0
0
8
O
8
0
17
0
18
0
32
0
34
0
20
O
15
0
16
O
16
17
17
2
55
2
56
O
18
4
58
0
33
0
28
0
10
EFTA00006831
MetroPC$ Call Detail for 16980
-125pgs 1-1.06 lo 8-1-06.xls
Page 61 of 125
BILLED PHONE CALL DATE
TIM
5/2/2006
5:17:42
5/2/2006
5:32:33
5/2/2006
5:32:54
5/2/2006
5:33:28
5/2/2006
5:59:02
5/2/2006
5:59:02
5/2/2006 10:24:16
5/2/2006 10:24:16
5/2/2006 17:54:42
5/2/2006 17:54:42
5/2/2008 17:56:03
L •
59
5/2/2006 17:56:03
5/2/2006 17:58:27
L
•
5
5/2/2006 17:58:27
L
5
5/2/2006 18:38:07
5/2/2006 18:38:07
5/2/2006 19:09:38
512/2006 19:31:45
5/2/2006 20:13:37
5/2/2006 20:14:52
5/2/2006 20:26:20
5/2/2006 20:30:36
5/2/2006 20:32:60
5/2/2006 20:32:50
iL
•
5
5/2/2006 20:41:22
5/2/2006 20:41:22
5/2/2006 20:54:37
5/2/2006 21:02:59
5/2/2006 21:02:59
5/2/2006 21:13:56
5/2/2006 21:23:25
5/2/2006 21:23:31
5/2/2006 21:46:38
502006 21:52.26
L
5
5/2/2006 21:5226
IL
5
5/2/2006 21:57:15
5/212006 21:57:15
MM
5/2/2006 22:00:01
MM
5/2/2006 22:00:01
MM
5/2/2006 22:16:29
MM
5/2/2006 22:20:36
MM
5/2/2006 22:20:38
MM
51312006
6:24:44
513/2006
6:27:47
5/3/2006
8:13:40
5/3/2006
8:15:09
ML
5/3/2006 10:41:18
MM
513/2006 10:41:18
ML
5
5/3/2006 14:01:59
MM
5/3/2006 14:01:59
ML
5
5/3/2006 15:03:30
MM
5/3/2036 15:03:31
ML
5
5/3/2006 18:31:37
MM
5/3/2006 18:31:38
MM
5/3/2006 18:32:36
ML
5
5/3/2006 18:32:37
MM
5/3/2006 18:54:52
ML
5
5)3/2006 18:54:53
MM
5/3/2C06 19:26:04
ML
5/3/2006 19:42:23
ML
5/3/2006 19:51:17
ML
5/3/2006 19:54:31
ML
5/3/2006 19:55:45
ML
R SF MM SEC
CALLER ID
0
9
0
16
0
28
O
42
0
31
0
32
0
17
0
18
1
16
1
17
1
11
1
11
0
55
0
55
0
34
0
36
11
24
0
23
0
40
3
13
1
47
3
6
0
5
O
5
2
22
2
24
1
57
4
55
4
56
2
21
O
0
0
0
3
15
1
2
1
2
2
29
2
32
14
45
14
46
3
0
12
59
13
0
0
40
O
33
1
8
39
21
0
18
O
18
0
5
0
5
0
0
0
0
0
9
O
10
1
12
1
12
1
6
1
5
1
28
8
41
3
6
1
5
2
2
EFTA00006832
MetroPCS Call Detail for 16980
-125ogs 1-1-06 to 8-1-06. xls
Page 62 of 125
BILLED PHONE CALL DATE
TIME
51312006 20:09:14
5/3/2006 20:24:14
5/3/2006 20:42:54
513/2006 20:42:55
513/2006 20:55:09
513/2006 20:55:09
5/3/2006 21:00:09
52/2006 21:12:18
5/3/2006 21:54:33
5/3/2006 21:54:35
5/3/2006 22:04:02
5/3/2006 22:20:36
5/3/2006 22:20:36
5/3/2006 22:39:27
5/3/2006 22:39:27
5/3/2006 23:15:02
5/3/2006 2315:02
5/4/2006
5:24:41
5/4/2006
5:24:41
5/4/2006
525:16
5/4/2006
5:3425
5/4/2006
5:34:26
5/4/2006 15:23:52
5/4/2006 17:0323
IM
5/4/2006 18:43:35
1L
5
5/4/2006 18:43:35
1L
5
5/4/2006 18:55:46
IL
5/4/2006 19:02:23
IM
5/4/2006 19:02:27
iM
5/4/2006 19:03:31
IM
5/4/2006 19:04:52
IM
5/4/2006 19:04:52
L
5
5/4/2006 19:40:57
5/4/2006 19:41:41
5/4/2006 19:42:06
5/4/2006 19:48:44
5/4/2006 20:13:08
AM
51412006 20:13:08
AM
5/4/2006 20:25:20
5/4/2006 20:54:50
5/4/2006 21:10:18
5/4/2006 21:10:19
5/4/2006 21:16:45
514/2006 21:16:45
AL
5
5/4/2006 21:21:40
5/4/2006 21:32:03
5/4/2006 21:32:03
L
5
5/4/2006 22:16:14
514/2006 22:18:14
5/5/2006
6:41:47
MM
5/5/2006
5:41:48
MM
5/5/2006
5:44:21
MM
5/5/2006
5:44:21
MM
5/5/2006
6:04:51
MM
5/5/2006
6:04:52
MM
5/5/2006 11:35:38
MM
5/5/2006 11:35:38
ML
5
5/5/2006 15:49:48
ML
5
5/5/2006 15:49:48
ML
5
5/5/2006 16:40:06
ML
5
5/5/2006 17:35:28
ML
5
5/5/2006 17:50:23
MM
5/5/2006 17:50:23
ML
R SF MM SEC
CALLER ID
0
13
0
13
59
1
1
59
1
59
1
0
48
0
M
1
0
M
0
32
M
0
2
L
59
2
35
35
59
1
59
1
48
5
15
15
7
7
26
6
0
0
18
1
2
23
25
31
31
12
12
14
6
7
19
0
21
21
0
6
0
20
20
19
0
59
20
32
33
0
1
12
11
1
11
0
0
5
0
5
30
0
0
35
0
35
52
30
52
31
0
17
0
16
0
8
0
9
0
27
0
27
1
15
1
15
0
3
0
3
0
9
1
12
0
18
0
18
EFTA00006833
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 63 of 125
BILLED PHONE CALL DATE
TIM
5/5/2006 18:40:55
5/52006 18:40:55
5152006 19:15:09
5/5/2006 19:15:09
5/5/2006 19:15:28
5/5/2006 19:15:28
5/5/2006 1921:32
5/5/2005 1921:32
5/5/2006 1925:51
5/5/2006 19:25:51
5/5/2006 19:27:51
5/5/2006 19:29:32
515/2006 19:29:32
5/5/2006 19:3421
5/5/2006 19:34:59
5/5/2006 19:41:31
5/5/2006 19:41:31
5/5/2006 19:57:26
5/5/2006 19:57:27
5/5/2006 20:02:02
5/5/2006 20:08:03
5/5/2006 20:1126
5/5/2006 20:27:20
5/5/2006 20:27:20
5/5/2006 20:27:25
5/5/2006 20:27:25
5/5/2006 20:28:38
5/5/2006 20:28:49
5/5/2006 20:29:08
5/5/2006 20:29:53
5/5/2006 20:30:20
5/5/2006 20:39:56
5/5/2006 20:39:56
5/5/2006 20:42:00
5/5/2006 20:45:21
5/5/2006 20:46:13
5/5/2006 20:52:26
5/5/2006 20:52:49
5/5/2006 20:53:11
5/5/2006 20:53:11
5/5/2006 20:55:06
5/5/2006 20:55:06
5/5/2006 20:56:44
5/5/2006 20:56:45
5/52006 20:59:17
515/2006 20:59:17
5/5/2006 21:02:27
5/5/2006 21:02:27
5/5/2006 21:05:03
5/5/2006 21:05:03
5/5/2006 21:22:31
5/5/2006 21:23:53
5/5/2006 21:23:53
5/5/2006 21:54:02
5/5/2006 22:10:39
5/5/2006 22:13:09
5/5/2006 22:13:10
5/5/2006 22:52:06
5/5/2006 22:52:06
5/5/2006 23:51:48
5/5/2006 23:52:35
5/5/2006 23:52:59
5/5/2006 23:54:07
R SF MM SEC
CALLER ID
L
M
L
M
L
M
L
L
L
M
M
hi
1M
1M
M
L
M
M
L
5
M
M
L
L
L
M
M
M
M
L
M
M
M
AM
AM
AM
AM
AL
5
AM
AM
AM
AL
5
M
M
M
M
M
MM
ML
5
ML
LM
mrsi
MM
MM
0
59
0
59
0
59
0
59
59
59
0
0
MM
MM
MM
MM
1
1
0
1
1
0
0
0
0
0
0
0
0
0
0
0
3
0
0
0
0
17
17
9
9
10
11
13
13
7
7
40
49
50
2
58
7
7
26
24
44
23
0
12
12
38
40
2
2
2
32
0
36
37
55
0
0
0
0
0
0
12
39
12
40
0
3
0
3
0
0
0
0
O
6
0
0
0
0
16
23
16
24
4
0
1
17
1
17
0
23
0
55
14
25
14
26
5
43
5
43
O
0
O
0
0
0
0
0
EFTA00006834
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 58 of 125
BILLED PHONE CALL DATE
TIME
4/29/2006 22:55:13
4/29/2006 22:55:26
4/29/2006 22:55:26
4/29/2006 22:55:45
4/29/2006 22:55:45
429/2006 22:56:07
412912006 22:56:07
4129/2006 22:56:19
4/29/2006 22:56:19
4/29/2006 22:57:04
4/29/2006 22:57:04
4/29/2006 23:11:16
4/29/2006 23:11:16
4/29/2006 23:11:36
4/29/2006 23:11:36
4/29/2006 23:12:08
4/29/2006 23:12:08
4/2912006 23:19:50
4/29/2006 23:19:50
4(29/2006 23:26:22
4/29/2006 23:26:22
4/29/2006 23:52:27
4/29/2006 23:52:27
4/30/2006
0:08:28
4/30/2006
0:08:28
4/30/2006
0:24:32
4/30/2006
0:24:32
4/30/2036
0:24:54
4/30/2006
0:24:54
4/30/2006
6:25:59
4/30/2006
6:25:59
4/30/2006
7:03:48
4/30/2006
7:03:48
4/30/2008
7:12:30
430/2006
7:31:38
4/30/2006
7:39:58
4/30/2006
7:40:36
4/30/2006
7:40:36
4/30/2006
7:41:16
4/30/2006
7:41:17
4/30/2006
9:20:50
4/30/2006
9:23:37
4/30/2006
9:39:03
4/30/2006
9:39:03
4/30/2006 10:09:19
4/30/2006 10:09:19
4/30/2006 10:20:56
4/30/2006 10:25:58
4/30/2006 10:36:02
4/30/2006 10:38:34
4/30/2006 10:44:07
4/30/2006 10:49:18
4/30/2006 10:50:39
4/30/2006 10:51:57
4/3W2006 10:58:26
4/30/2006 11:22:18
4/30/2006 11:22:18
4/30/2006 11:32:52
4/30/2006 11:32:56
4./30/2006 11:54:33
4/30/2006 11:56:06
4/30/2006 12:01:44
4/30/2006 12:14:45
M
MM
ML
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
LM
ML
ML
ML
LM
LM
LM
LM
ML
MM
MM
MM
MM
ML
ML
MM
LM
ER
DEST NUMBER DIR SF MM SEC
L
59
M
0
L
59
M
0
59
M
0
59
M
0
59
M
0
59
M
0
59
M
0
59
59
M
0
59
M
0
M
0
59
M
0
59
M
0
59
M
0
L
59
M
0
L
59
L
59
M
0
L
59
2
L
59
2
0
2
0
1
0
1
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
59
0
0
1
66
66
10
0
24
O
20
1
30
1
30
0
12
0
13
2
25
1
7
1
1
1
16
3
54
O
32
O
9
5
48
4
3
1
8
1
9
0
0
O
0
O
44
0
42
0
25
16
19
4
10
10
13
13
4
4
3
3
7
7
11
11
18
18
17
17
13
13
6
6
12
12
4
4
6
6
17
17
6
6
7
7
21
27
30
9
9
9
EFTA00006835
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 64 of 125
BILLED PHONE CALL DATE
TIME
5/5/2006 23:57:04
5/5/2006 23:57:09
5/6/2006
0:43:16
5/6/2006
5:14:18
5/6/2006
5:14:18
5/6/2606
5:43:20
5/6/2006
5:43:24
5/6/2006
5:43:50
5/6/2006
5:43:50
5/6/2006
8:16:50
5/6/2006
8:17:53
5/6/2006
8:20:51
5/6/2006
8:20:51
5/6/2006
8:31:25
5/6/2006
8:31:49
5/6/2066
9:07:17
5/6/2006
9:08:14
5/6/2006
9:36:37
5/6/2006
9:56:12
5/8/2006
9:56:12
5/6/2006
9:59:30
5/6/2006 10:02:59
5/8/2006 10:10:21
5/6/2006 10:10:31
5/612006 10:10:32
5/6/2006 10:21:23
5/6/2006 10:49:42
516/2006 11:00:56
5/6/2006 11:22:13
5/6/2006 11:22:14
5/6/2006 11:28:43
5/6/2006 11:28:43
5/6/2006 11:33:40
5/672006 11:33:41
516/2006 11:41:11
516/2006 11:51:00
5/6/2006 11:51:01
5/6/2006 12:57:40
5/6/2006 13:08:15
5'6/2006 13:48:51
5/6/2006 13:48:51
5/6/2006 14:27:14
5(6/2006 14:27:14
5/6/2006 14:57:09
5/6/2006 15:26:28
516/2006 15:26:28
5/6/2006 16:15:29
5/6/2006 16:15:29
5/6/2006 16:56:40
5/6/2006 16:56:40
5/6/2006 17:46:45
5/6/2006 17:46:46
5/6/2006 17:47:57
5/6/2006 17:47:57
5/6/2006 18:54:59
5/6/2006 1&55:37
5/6/2006 18:55:37
5/6/2006 18:56:33
5/6/2006 18:57:54
5/6/2006 18:57:54
5/6/2066 19:17:21
5/6/2006 19:17:21
5/6/2006 19:30:06
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
M
M
M
M
M
M
M
M
M
L
IM
IM
IM
iM
1M
1M
1M
1M
M
M
M
M
M
M
M
M
MM
MM
MM
MM
MM
LM
MM
MM
LM
LM
MM
MM
MM
MM
LM
MM
MM
MM
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
O
0
0
0
0
0
0
0
0
0
0
0
0
0
0
33
0
34
0
4
0
4
5
16
5
17
O
0
O
0
0
22
0
16
0
0
6
16
6
16
0
29
0
2
0
34
2
29
2
30
3
1
9
49
2
3
0
37
0
36
1
34
1
35
1
18
1
17
0
29
15
55
15
54
3
44
0
26
3
7
3
7
4
7
4
9
7
28
2
33
2
36
24
43
24
44
1
1
1
4
4
28
28
30
32
10
52
53
0
12
13
16
17
17
EFTA00006836
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xts
Page 85 of 125
BILLED PHONE CALL DATE
TIME
5/6/2006 19:51:54
5/6/2006 19:51:54
5/6/2006 20:15:24
5/6/2006 20:52:20
5/6/2006 20:54:44
5/6/2006 21:31:51
5/6/2006 21:31:51
5/6/2006 21:39:34
5/6/2006 21:39:34
5/6/2006 22:06:09
5/6/2006 22:06:09
5/6/2006 22:36:50
5/6/2006 22:36:50
5/6/2008 22:42:28
5/6/2006 22:42:28
5/6/2006 23:16:49
5/6/2006 23:16:49
5/6/2006 23:18:35
5/6/2006 23:58:31
5/6/2006 23:58:31
5/7/2006
8:03:57
5/7/2006
8:07:15
5/7/2006
8:07:15
5/7/2006
8:07:36
5/7/2006
8:07:37
5/7/2006
8:10:23
5/7/2006
8:10:23
5/7/2006
8:35:51
5/7/2006
8:35:51
5/7/2006
8:46:36
5/7/2006
8:46:36
5/7/2006
8:47:03
5/7/2006
8:47:03
5/7/2006
9:00:10
5/7/2006
9:00:10
5/7/2006
9:03:32
5/7/2006
9:03:32
5/7/2006
9:42:52
5/7/2006
9:42:52
5/7/2008
9:42:54
AM
5/7/2006
9:43:29
5/7/2006
9:58:50
MM
5.7/2006
9:59:29
MM
517/2006
9:59:30
MM
5/7/2006 10:16:05
MM
5/7/2006 10:16:09
MM
5/7/2006 10:21:25
MM
5/7/2006 10:29:23
MM
5/7/2006 10:29:24
MM
5f7/2006 10:30:00
MM
5/7/2006 10:30:00
ML
5/7/2006 10:34:21
MM
5/7/2006 10:34:22
MM
5/7/2006 11:01:31
MM
5/7/2006 11:01:31
MM
5/7/2006 11:13:50
MM
5/7/2006 11:13:50
MM
5/7/2006 11:17:19
MM
5/7/2006 11:17:19
MM
5/7/2006 11:32:21
MM
5/7/2006 11:32:21
MM
5/7/2006 11:50:05
MM
5/7/2006 11:50:07
MM
s t if:
T NUMBER DIR SF MM SEC
CALLER ID
M
0
55
M
0
55
M
0
27
M
0
26
M
1
6
M
0
25
M
0
26
M
0
49
M
0
49
M
0
7
38
M
0
7
49
L
59
9
M
0
9
M
0
5
L
59
5
M
0
1
16
M
1
1
18
1
15
47
47
M
19
11
M
12
IM
13
IM
14
IM
1
32
IM
1
33
1M
1
4
M
1
5
M
0
28
M
0
28
M
1
0
28
M
0
0
29
M
0
2
28
M
0
2
28
M
0
6
4
AM
0
6
5
M
0
1
3
0
1
3
0
0
0
59
0
2
0
0
42
0
0
0
1
0
0
0
0
0
0
59
0
0
0
0
0
0
0
1
0
0
58
0
50
0
51
26
15
16
55
55
46
46
28
29
46
47
50
50
57
EFTA00006837
MetroPCS Call Detail for 16980 i
-125pgs 1-1-06 to 8-1-06.xls
Page 66 of 125
BILLED PHONE CALL DATE
TIME
5/712006 12:21:01
5/7/2006 12:42:19
5/7/2006 12:42:19
5/7/2006 12:46:25
5/7/2006 12:47:37
5/7/2006 12:47:37
5/7/2006 12:47:57
5/7/2006 12:50:37
5/7/2006 12:59:35
5/7/2006 12:59:36
5/7/2006 13:03:58
5/7/2006 13:03:58
5/7/2006 13:10:37
5/7/2006 13:10:37
5/7/2006 13:23:09
5/7/2006 13:23:09
5/7/2006 13:36:37
5/7/2006 13:36:37
5/7/2006 14:16:02
5/7/2006 14:16:02
5/7/2006 14:23:19
5/7/2006 14:41:08
5/7/2006 14:41:08
5/7/2006 14:42:18
5/7/2006 14:42:18
5/7/2006 15:30:43
5/7/2006 16:12:00
5/7/2006 16:27:21
5/7/2006 17:08:32
5/7/2006 17:08:33
5/7/2006 17:17:22
5/7/2006 17:25:54
5/7/2006 17:27:57
5/7/2006 17:42:16
5/7/2006 17:42:16
5/7/2006 17:46:19
5/7/2006 17:54:27
5/7/2006 18:01:29
5/7/2006 18:55:39
5/7/2006 18:55:40
5/7/2006 19:37:54
5/712006
19:37:54
5/7/2006 19:38:46
5/7/2006 19:38:48
5/7/2006 20:01:51
517/2006 20:02:10
5/7/2006 20:02:11
5/7/2006 20:20:40
5/7/2006 20:20:40
517/2006 20:21:36
5/7/2006 20:21:36
5/7/2006 20:24:21
5/7/2006 20:24:21
5/7/2006 20:54:14
5/7/2006 20:54:14
5/7/2006 21:33:29
5/7/2006 21:39:10
5/8/2006
5:47:02
5/8/2006
5:47:02
5/8/2006
5:55:47
5/8/2006
5:55:47
5/8/2006
6:07:55
5/8/2006 11:02:52
DIR S
MM SEC
CALLER ID
M
0
19
rn
3
13
M
3
13
M
0
33
M
0
7
M
0
8
M
0
0
M
0
34
M
2
6
M
2
4
M
0
8
M
0
9
M
1
C
M
1
1
M
8
AM
9
AM
26
AM
26
AM
11
AM
11
AM
0
AM
27
AL
5
27
AM
5
AL
5
5
M
42
AM
16
AM
0
AM
18
AM
18
AM
0
39
48
M
41
M
42
M
0
M
0
M
0
M
15
M
13
M
30
5
30
M
58
AM
59
M
1
36
M
0
AM
0
M
12
M
13
M
1
1
5
1
AM
6
9
M
6
10
M
1
45
M
1
46
M
0
16
M
3
30
M
0
14
M
0
15
M
0
6
M
0
5
M
0
0
L
7
9
EFTA00006838
MctroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 67 of 125
BILLED PHONE CALL DATE
TIME
5/8/2006 19:03:30
5/8,2006 19:03:30
5/8/2006 19:31:28
5/8/2006 19:31:28
5/8/2006 19:42:59
5/8/2006 19:43:00
5/8/2006 19:50:46
5/8/2006 19:50:46
5/8/2006 19:59:04
5/8/2006 20:28:15
5/8/2006 21:14:23
5/8/2006 22:18:38
5/8/2006 22:18:38
5/9/2006
5:43:19
5/922006
5:50:00
5/9/2006
5:50:00
5/9/2006
6:02:45
5/9/2006
6:02:46
5/9/2006
8:10:03
5/9/2006
8:10:03
5/9/2006 10:50:24
5/9/2006 10:50:24
59/2006 11:45:00
59/2006 11:45:00
5/9/2006 19:29:44
5/9/2006 19:29:47
5/9/2006 20:00:26
5/9/2006 20:00:26
5/9/2006 20:17:15
5/9/2006 20:17:15
5/9/2006 20:34:36
5/9/2006 20:34:36
5/9/2006 20:54:16
5/9/2006 20:54:57
5/9/2006 20:59:36
5/912006 20:59:37
5/9/2006 21:08:43
5/9/2006 22:48:12
5/9/2006 22:48:12
5/9/2006 22:49:39
5/9/2006 22:49:39
5/10/2006
6:08:21
5/10/2006
6:10:53
5/10/2006
6:16:33
5/10/2006
6:16:33
5/10/2006
7:58:59
5/10/2006
8:25:13
5/10/2006
8:25:13
5/10/2006
8:40:09
5/10/2006 11:07:06
5/10/2006 11:14:18
5/10/2006 11:19:06
5/10/2006 11:48:04
5/10/2006 17:48:42
5/1012006 18:36:41
5/10/2006 18:36:41
5/1012006 18:49:05
5/10/2006 19:34:0
5/10/2006 20:04:47
5/10/2006 20:16:12
5/10/2006 20:16:12
5/10/2036 20:18:3
5/10/2006 20:27:46
DIR S
AM
AM
AM
M
M
M
M
M
M
M
M
M
AL
5
M
M
M
M
AM
AM
M
L
M
M
M
L
M
L
M
M
M
M
M
M
M
M
59
5
5
5
L
L
5
M
M
MM
MM
M
ML
5
ML
5
ML
ML
ML
ML
ML
5
ML
5
MM
ML
5
MM
ML
ML
MM
MM
ML
5
MM
5
MM SEC
CALLER ID
14
14
34
35
28
27
13
15
58
53
0
11
11
18
21
21
21
22
29
30
21
21
51
51
2
2
37
37
53
54
32
33
8
7
46
47
1
31
17
17
26
26
31
12
12
13
17
10
10
1
53
43
57
43
39
15
15
15
16
39
30
30
0
26
11
23
11
24
1
7
0
13
EFTA00006839
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 68 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5/10/2006 20:27:46
L
59
0
13
5/10/2006 20:27:47
L
59
1
21
5/10/2006 20:27:47
59
1
21
5/10/2006 20:28:21
M
1
1
34
5/10/2006 20:28:21
0
1
35
5/10/2006 21:33:32
M
0
0
0
5/10/2006 21:33:38
M
0
0
0
5/10/2006 22:12:33
M
0
6
12
5/10/2006 22:12:33
M
0
6
12
5/11/2006
7:28:52
L
59
0
18
5/11/2006
7:38:38
M
0
0
5
5/11/2006
7:47:19
M
0
9
29
5/11/2006
9:02:45
M
0
1
12
5/11/2006 17:30:01
M
0
4
26
5/11/2006 17:30:02
M
0
4
27
5/11/2006 17:34:53
L
0
0
34
5/11/2006 17:36:18
IL
59
0
28
5/11/2006 17:36:18
IL
5
0
28
5/11/2006 18:35:44
.M
1
4
5111/2006 18:35:44
M
1
4
5/11/2006 19:18:46
.L
0
12
5/11/2006 19:19:48
M
0
29
5/11/2006 20:38:03
L
8
24
5/11/2006 20:49:24
M
4
2
5/1112006 20:49:24
.M
4
4
5/11/2006 21:47:09
M
2
24
5/11/2006 21:47:09
M
2
25
5111/2006 22:31:45
M
0
49
5/11/2006 22:31:45
1M
0
50
5112/2006
5:27:21
M
0
14
5/12/2006
5:27:21
IM
0
15
5/12/2006
5:32:28
h7
0
11
5/12/2006
5:32:28
M
0
12
5/12/2006
9:36:00
L
0
6
5/12/2006 15:24:53
L
2
23
5/12/2006 15:36:52
M
0
0
5/12/2006 15:36:54
1M
0
0
5/12/2006 17:37:55
1L
0
2
5/12/2006 17:38:08
1M
0
0
5/12/2006 17:42:38
1M
0
0
5/12/2006 18:00:37
4M
0
0
5/12/2006 18:45:16
L
0
20
6/122006 18:47:45
14
14
5/122006 19:02:43
L
0
46
5/12/2006 19:10:22
M
1
4
5/12/2006 19:10:22
M
1
5
5/12/2006 19:58:03
MM
0
20
5/12/2006 20:11:03
ML
0
22
5/12/2006 20:49:35
MM
2
49
5/12/2036 20:49:35
MM
2
50
5/12/2006 21:04:11
MM
0
21
5/12/2006 21:04:40
MM
0
0
5/12/2006 21:05:18
MM
0
43
5/12/2006 21:05:19
MM
0
42
5/12/2006 22:00:54
MM
1
25
5/12/2006 22:00:54
MM
1
26
5/12/2006 23:21:12
ML
5
0
17
5/13/2006
0:52:07
LM
1
51
5/13/2006
0:55:08
ML
5
0
45
5/13/2006
6:53:53
MM
0
16
5/13/2006
7:36:23
MM
0
31
5/13/2006
7:36:23
MM
0
31
5/13/2006
7:42:24
ML
5
1
43
EFTA00006840
MelroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-l-06.xls
Page 69 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
I
511312006
7:42:24
L
5
1
43
5/13/2006
9:27:52
M
1
4
5/13/2006 10:04:46
M
0
23
5/13/2006 10:06:31
M
2
29
5/13/2006 10:06:32
M
2
28
6/13/2006 10:11:36
M
2
5
5/13/2006 10:15:56
M
0
31
5/13/2008 10:55:19
3
12
5/13/2006 11:01:37
L
0
55
5/13/2006 11:03:22
L
0
48
5/13/2006 11:05:35
M
0
0
5/13/2006 11:07:00
L
1
45
5/13/2006 11:13:11
M
0
43
5/13/2006 1122:52
L
0
41
5/13/2006 1124:40
M
1
5
5/13/2006 11:56:16
L
0
44
5/13/2006 12:12:13
M
0
36
5/13/2006 12:12:14
M
0
36
5/13/2006 12:19:44
M
0
8
5/13/2006 12:2920
IM
0
43
5/13/2006 12:2920
N
0
43
5/13/2006 12:36:45
1M
1
28
5113/2006 12:36:45
Al
1
29
5/13/2006 13:06:49
M
1
16
5/13/2006 13:06:49
M
1
17
5/13/2006 13:12:38
M
1
41
5/13/2006 13:12:38
.M
1
42
5/13/2006 13:34:33
M
0
0
5/13/2006 13:34:36
M
0
0
5113/2006 13:45:18
M
0
12
5/13/2006 13:46:53
M
1
10
5/13/2006 13:46:53
L
5
1
10
5/13/2006 13:48:08
M
0
0
5/13/2006 13:57:44
M
0
30
5/13/2006 14:04:05
IM
0
16
5/13/2006 14:04:05
M
0
18
5/13/2006 14:59:10
IM
3
34
5/13/2006 14:59:10
M
3
35
5/13/2006 15:14:10
M
0
4
5/13/2006 15:14:10
IL
5
0
4
5/13/2006 16:11:14
IL
0
0
5/13/2006 17:55:07
IM
4
3
5/13/2006 17:56:33
IL
5
0
4
5/13/2006 17:58:33
L
5
0
16
5/13/2006 17:58:48
M
0
9
5/13/2006 17:58:48
L
5
0
10
5/13/2006 18:03:13
M
0
0
5/13/2006 18:24:38
M
0
31
5/13/2006 18:36:42
M
5
33
5/13/2006 18:36:42
M
5
33
5/13/2936 18:58:20
M
0
26
5/13/2006 19:40:21
L
8
48
5/13/2006 19:50:40
L
1
44
5/13/2006 20:24:24
MM
3
25
5/13/2006 20:24:24
MM
3
25
5/13/2006 20:35:53
MM
3
29
5/13/2006 20:35:53
MM
3
30
5/13/2006 20:36:28
MM
0
0
5/13/2006 20:36:30
MM
1
0
0
5/13/2006 21:02:43
MM
0
0
0
5/13/2006 21:02:48
MM
0
0
18
5/13/2006 21:02:48
MM
0
0
19
5/13/2006 21:03:24
MM
0
1
1
EFTA00006841
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 70 of 125
ALL DATE
TIME
5/13/2006 21:04:45
5/13/2006 21:04:58
5/13/2006 21:04:59
5/13/2006 21:05:12
5/13/2006 21:05:25
5/13/2006 21:05:26
5/13/2006 21:05:27
5/13/2008 21:09:49
5/13/2006 21:10:13
5/13/2006 21:10:48
5/13/2006 21:10:48
5/13/2006 21:15:10
5/13/2006 21:26:45
5/13/2006 21:31:42
5/13/2006 21:46:25
5/13/2006 22:04:17
5/13/2006 22:22:36
5/13/2006 22:22:36
5/13/2006 22:30:38
5/14/2006
0:03:10
5114/2006
0:18:50
5114/2006
7:58:36
5/14/2006
7:58:36
5/14/2006
8:21:47
5/14/2006
8:21:47
5/14/2006
8:29:23
5/14/2006
8:29:23
5/1412006
8:37:41
5/14/2006
8:47:03
5/14/2006
8:47:03
5/14/2006
8:53:03
5/14/2006
8:53:03
5/14/2006
9:09:19
5/14/2006
9:09:19
5/14/2006
9:34:11
5/14/2006
9:34:12
5/14/2006 10:26:26
5/14/2006 10:35:10
5/14/2006 10:39:36
5/14/2006 10:39:37
5/14/2006 10:44:24
5/14/2006 10:47:56
5114/2006
10:47:56
5/14/2006 10:51:19
5114/2006 11:02:08
5/14/2006 11:02:08
5/14/2006 11:02:24
5/14/2006 11:02:25
5/14/2006 11:07:55
5/14/2006 11:07:55
5/14/2006 11:26:29
5/14/2006 11:26:29
5/14/2006 11:27:49
5/14/2006 11:27:54
5/14/2006 11:55:26
5/14/2006 12:01:50
5/14/2006 12:01:51
5/14/2006 12:18:35
5/14/2006 12:32:32
5/14/2006 12:34:30
5/14/2006 12:39:25
5/14/2006 12:40:09
5/14/2006 12:40:09
DIR SF MM SEC
CALLER ID
M
L
5
M
M
M
L
L
L
L
M
M
M
L
L
M
AM
L
AM
M
AM
AM
M
M
AM
M
AM
M
AM
M
M
AM
M
M
M
M
M
M
AL
M
L
5
M
L
M
M
M
M
M
M
M
M
M
L
M
5
0
22
0
0
0
0
0
0
0
0
0
0
4
4
10
1
14
12
1
0
1
1
4
5
7
7
3
3
0
0
0
0
1
1
0
0
0
1
1
6
1
ML
0
5
MM
1
0
MM
0
1
MM
0
1
0
53
27
27
44
0
5
5
39
52
1
14
59
42
43
0
12
24
3
3
5
6
14
15
51
59
0
34
36
58
59
18
19
3
2
47
48
2
31
32
18
11
11
0
0
10
9
6
7
0
0
0
18
19
14
7
24
0
28
29
EFTA00006842
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 71 of 125
BILLED PHONE CALL DATE
TIME
5/14/2006 12:41:10
5/14/2006 12:41:10
5114/2006 12:42:19
5/14/2006 12:47:48
5114/2006 12:55:54
5/14/2006 13:05:43
5/14/2006 13:07:28
5/14/2006 13:09:39
5/14/2006 13:15:04
5/14/2006 13:15:04
5/14/2006 13:15:54
5/14/2006 13:18:41
5/14/2006 13:18:41
5114/2006 13:22:34
5/1412006 14:19:56
5/14/2006 14:19:56
5/14/2006 15:13:25
5/14/2006 15:13:25
5/14/2006 15:20:02
5/14/2006 15:20:02
5/14/2006 15:22:32
5/14/2006 15:22:32
5/14/2006 15:31:17
5/14/2006 15:31:17
5/14/2006 15:48:21
5/14/2006 15:48:21
5/14/2006 15:51:23
5/14/2006 15:53:45
5/14/2006 15:53:45
5/14/2006 15:54:22
5/1412006 15:59:26
5/14/2006 15:59:26
5/14/2006 17:03:57
5/14/2006 17:04:51
5/14/2006 17:04:56
5/14/2006 18:59:34
5/14/2006 18:59:34
5/14/2008 19:15:47
5/14/2006 19:15:48
5/14/2006 19:18:46
5/14/2008 19:18:46
5/14/2006 19:58:17
5/14/2006 19:58:17
5/14/2006 19:59:28
5/14/2006 20:08:56
5/14/2006 20:08:56
5/14/2006 20:49:56
5/14/2006 20:49:56
5/14/2006 21:05:07
5/14/2006 21:05:16
5/14/2006 21:05:46
5/14/2006 21:10:51
5/14/2006 21:53:02
5/14/2006 22:10:26
5/14/2006 22:11:02
5/15/2006
6:04:20
5/15/2006
6:22:28
5/152006
6:30:24
5/15/2006
6:30:24
5/15/2006 11:05:19
5/15/2006 17:48:57
5/15/2006 17:49:56
5/15/2006 17:49:56
DIALED NUMBER
DEST NUMBER DIR S
M
L
5
M
M
M
M
M
M
M
M
AM
AM
M
M
AM
AM
AM
M
M
M
L
L
M
AM
M
M
M
M
M
M
5
5
5
5
5
5
5
5
5
MM SEC
CALLER ID
O
12
0
12
3
29
1
54
4
3
0
12
2
3
2
18
2
30
2
31
0
0
2
16
2
17
3
39
O
47
O
47
0
42
O
42
1
2
1
3
25
49
25
49
0
50
O
50
O
50
0
51
2
58
0
35
0
33
1
40
0
15
0
16
0
2
0
0
O
0
1
8
1
8
0
0
0
0
1
5
1
6
0
21
0
22
0
20
3
46
3
46
5
31
5
32
0
0
0
0
0
25
2
8
12
54
O
0
0
14
2
43
0
48
0
17
0
18
1
16
0
0
2
17
2
17
EFTA00006843
MotroPC3 Call Detail for 16980 l==
-125pgs 1-1-06 to 8-1-06.4s
Page 72 of 125
BILLED PHONE CALL DATE
TIME
5/15/2006 18:06:44
5/15/2006 18:58:03
5/15/2006 18:58:03
5/15/2006 19:16:28
5/15/2006 19:55:23
5/15/2006 20:16:55
5/15/2006 20:16:55
5/15/2006 20:22:01
5/15/2006 20:56:09
5/15/2006 20:59:37
5/15/2006 21:02:19
5/15/2006 21:03:07
5/15/2006 21:03:08
5/15/2006 21:03:39
5/15/2006 21:03:39
5/15/2006 21:11:17
5/15/2006 21:14:30
5/15/2006 21:14:30
5/15/2006 21:15:30
5/15/2006 21:17:02
5/15/2006 21:18:12
5/15/2006 21:28:35
5/15/2006 21:28:35
5/15/2006 22:52:15
5/16/2006
5:45:06
5/16/2006
5:45:06
5/16/2006
5:56:53
5/16/2006
9:25:10
5116/2006
9:25:10
5/16/2006
9:33:10
5/16/2006
9:33:10
5/16/2006
9:34:00
5/1612006
9:34:38
5/16/2006
9:49:57
5/1612006
9:57:57
5/16/2006 10:56:54
5/16/2006 12:36:25
5/18/2006 12:37:34
5/16/2006 13:48:06
5/16/2006 13:51:16
5116/2006 13:51:16
5/16/2006 14:37:53
5/16/2006 14:38:23
5/16/2006 14:44:27
5/16/2006 14:44:27
5/16/2006 14:53:24
5/16/2036 15:32:37
5/16/2006 15:32:38
5/16/2006 15:53:46
5/16/2006 15:53:46
5/16/2006 16:01:11
5/16/2006 16:02:19
5/16/2006 16:02:19
5/16/2006 16:04:10
5/16/2006 16:04:10
5/16/2006 16:04:54
5/16/2006 16:04:54
5/16/2006 16:06:18
5/16/2006 16:28:45
5/16/2006 16:28:46
5/16/2006 16:30:28
5/162006 16:30:28
5/16/2006 16:38:26
DIALED NUMBER
°EST NUMBER DIR S
M
M
Al
M
M
M
M
L
M
L
M
M
M
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
,M
M
M
M
M
M
M
M
M
M
M
MM
MM
MM
MM
MM SEC
CALLER ID
3
21
5
21
0
55
17
19
1
7
8
22
0
11
11
11
59
11
50
0
4
59
5
0
31
57
0
30
20
0
8
59
8
59
24
0
50
0
51
0
0
0
2
0
3
0
30
1
30
18
57
24
0
43
22
18
47
14
14
16
8
1
39
1
39
0
11
35
4
36
7
21
7
22
0
0
1
28
5
1
28
5
0
36
36
5
0
19
5
0
19
2
10
1
21
1
22
0
5
0
6
0
31
EFTA00006844
MetroPCS Call Detail for 16980a
-125pgs 1-1-06 to 8-1-06 xls
Page 73 01 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
5/16/2006 16:49:13
0
31
5/16/2006 16:49:13
L
S
0
31
5/16/2006 16:54:24
40
49
5/16/2006 16:5424
tM
40
50
5/16/2006 17:43:08
IM
0
32
5/16/2006 17:43:08
0
33
5/16/2006 18:03:15
0
15
5/16/2006 18:04:58
1M
1
9
5/16/2006 18:04:58
1M
1
9
5/16/2006 18:28:08
1M
0
13
5/16/2006 18:28:44
0
16
5/16/2006 18:29:56
0
40
5/16/2006 19:35:28
0
17
5/16/2006 19:36:26
3
56
5116/2006 20:11:23
0
0
5/16/2006 20:11:49
0
58
5/16/2006 20:11:49
1
0
5/16/2006 20:26:59
1
5
5/16/2006 20:26:59
ML
5
1
5
5/16/2006 20:27:03
MM
9
43
5/16/2006 20:28:52
MM
1
20
5/16/2006 20:2&52
ML
5
1
21
5/16/2006 20:35:08
MM
1
36
5/16/2006 20:35:08
MM
1
36
5/16/2006 20:36:46
MM
0
18
5/16/2006 20:45:20
MM
0
13
5/16/2006 20:48:41
MM
0
4
5/16/2006 20:48:42
MM
0
5
5/16/2006 21:00:15
ML
1
46
5/16/2006 21:06:27
MM
1
31
5/16/2006 21:0a27
MM
0
0
5/16/2006 21:15:57
MM
1
6
5116/2006 21:19:34
ML
5
1
3
5/16/2006 21:19:34
ML
5
3
5/16/2006 21:35:23
ML
0
5/16/2006 21:42:01
MM
19
5/16/2006 21:43:38
MM
8
5/16/2006 21:50:10
MM
54
5/16/2006 21:50:10
MM
55
5/16/2006 23:22:48
MM
0
5/16/2006 23:33:48
MM
14
5/17/2006
5:09:57
MM
32
5/17/2006
5:09:57
MM
33
5/17/2006
5:23:59
MM
24
5/17/2006
5:23:59
MM
25
5/17/2006
5:38:15
MM
0
5/17/2006
6:55:03
LM
35
5/17/2006
6:69:36
MM
39
5/17/2006
7:31:36
MM
34
5/17/2006
7:31:36
MM
36
5/17/2006
9:03:27
ML
5
4
5/17/2006 13:21:31
MM
11
5/17/2006 15:49:47
MM
2
5/17/2006 15:49:47
MM
1
3
5/17/2006 16:58:48
MM
38
5/17/2006 16:58:48
MM
40
5/17/2006 18:19:19
MM
22
5/17/2006 18:19:19
MM
23
5/17/2006 19:14:55
MM
0
5/17/2006 19:14:59
MM
0
5/17/2006 20:04:35
MM
33
5/17/2006 20:08:42
LM
1
53
5/17/2006 20:27:10
ML
1
32
EFTA00006845
MetrOPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 74 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5/17/2006 20:29:02
L
0
0
19
5/17/2006 20:29:39
L
0
0
54
5/17/2006 20:30:31
1
0
0
5/17/2006 20:30:47
50
5/17/2006 20:30:47
51
5/17/2006 20:32:54
3
22
5/17/2006 21:02:14
39
5/17/2006 21:02:14
L
5
39
5/17/2006 21:06:03
4
5/17/2006 21:06:16
2
5/17/2006 21:06:35
25
5/18/2006
5:56:15
46
5118/2006
5:56:16
47
5/18/2006
6:17:15
16
5/18/2006
6:17:15
17
5/18/2006
6:19:00
12
5/18/2006
6:19:00
11
5/18/2006
6:35:08
6
5/18/2006 17:16:56
5
10
5/18/2006 17:16:56
L
5
10
5/18/2006 17:18:33
36
5/18/2006 17:19:19
1
35
5/18/2006 17:2227
17
53
5/18/2006 17:44:32
0
0
5/18/2006 17:46:48
0
13
5/18/2006 17:48:55
1
48
5/18/2006 18:04:57
0
0
5/18/2006 18:05:20
0
0
5/18/2006 18:08:26
1
39
5/18/2006 18:25:14
0
27
5/18/2006 18:26:59
0
20
5/18/2006 19:00:39
0
50
5/18/2006 19:00:40
0
49
5/18/2006 19:55:38
MM
1
31
5/18/2006 19:55:39
MM
1
30
5/18/2006 20:17:56
MM
0
0
5/18/2006 20:18:21
MM
1
48
5118/2006 20:18:21
MM
1
49
5/18/2006 21:24:26
MM
1
59
5/18/2006 21:27:36
MM
0
0
5/18/2006 21:56:28
MM
2
29
5/18/2006 21:56:29
MM
2
28
5/19/2006
7:06:28
ML
0
21
5/1912006
7:29:49
LM
0
11
5119/2006
7:30:49
ML
0
0
5/19/2006 13:17:47
ML
0
7
5/19/2006 13:18:43
ML
0
33
5119/2006 13:20:49
ML
0
4
5119/2006 13:22:10
ML
0
14
5/19/2006 13:23:23
LM
0
42
5/1912006 17:08:30
ML
0
40
5719/2006 17:54:03
MM
2
7
5/19/2006 17:54:04
MM
2
8
5/19/2006 18:08:02
MM
1
20
5/19/2006 18:08:03
MM
1
20
5/19/2006 18:09:55
MM
0
32
5/19/2006 19:35:02
MM
0
0
5/19/2006 19:47:08
MM
0
4
5/19/2006 19:47:08
MM
0
6
5/19/2006 19:47:54
MM
0
28
5/19/2006 19:58:03
MM
1
53
5/19/2006 19:58:03
MM
1
53
5/19/2006 21:28:08
MM
8
57
EFTA00006846
I
MetrcPCS Call Detail for 16980 l
' -125pgs 1-1-06 to 8-1-06.xls
Page 75 of 125
• . 0 •
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5/19/2006 21:28:08
M
0
58
5/19/2006 21:40:52
M
0
0
5/19/2006 21:42:23
M
0
23
5/19/2006 22:12:02
M
0
26
5/19/2006 22:12:24
M
1
29
5/19/2006
22:12:24
M
30
5/20/2006
7:02:30
16
5/20/2006
7:02:57
L
15
5/20/2006
7:18:24
10
5/20/2006
7:38:05
26
5/20/2006
7:38:05
M
26
5/20/2006
7:47:11
M
59
5/20/2006
7:47:12
m
0
5/20/2006
8:14:45
M
55
5/20/2006
8:31:07
M
1
5/20/2006
8:33:40
7
5/20/2006
8:34:45
12
5/20/2006
8:42:13
M
24
5/20/2006
8:42:14
M
24
5/20/2006
9:11:44
L
5
4
5/20/2006
9:11:44
M
4
5/20/2006 12:44:30
M
6
5/20/2006 12:44:31
M
4
5/20/2006 13:08:39
L
0
5/20/2008 13:11:49
L
0
5/20/2006 13:12:52
L
24
5/20/2006 14:09:26
M
18
5/20/2006 15:24:19
L
5
57
5/20/2006 15:24:19
M
57
5/20/2006 15:32:14
L
0
5/20/2006 15:32:40
L
0
5/20/2006 15:33:18
L
0
5/20(2006 15:37:29
M
43
5/2012006 15:37:29
M
43
5/20/2006 16:11:16
M
1
41
5/20/2006 16:18:20
M
54
5/20/2006 16:37:11
M
39
5/20/2006 16:37:11
M
39
5/20/2006 16:39:07
L
5
34
5/20/2006 16:47:55
M
40
5/20/2006 16:57:03
M
2
5/20/2006 16:57:03
M
2
5/20/2006 17:14:53
M
13
5/20/2006 17:14:54
M
11
5/20/2006 17:20:22
M
2
5/20/2006 17:20:22
iM
5
5/20/2006 17:22:29
WI
0
5/20/2006 17:23:40
M
23
5/20/2006 17:23:40
M
24
5/20/2006 17:28:08
M
0
5/20/2006 17:29:18
M
30
5/20/2006 17:29:19
31
5/20/2006 17:31:14
14
5/20/2006 18:23:09
0
5/20/2006 18:45:43
37
5/20/2006 18:45:43
38
5/20/2006 18:49:52
4
21
5/20/2006 19:21:49
M
22
5/20/2006 19:30:18
M
0
5/20/2006 19:33:08
L
0
5/20/2006 19:33:22
L
2
5/20/2006 19:33:48
L
59
27
5/20/2006 19:33:48
L
59
27
EFTA00006847
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 76 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
5120/2006 19:34:24
L
5
9
4
5/20/2006 19:34:24
L
5
9
4
5/20/2006 19:45:08
0
2
5/20/2006 19:45:29
0
2
5/20/2006 19:46:11
L
5
0
28
5/20/2006 19:46:11
L
5
0
28
5/20/2006 19:48:10
L
0
2
5/20/2006 19:51:29
L
5
3
11
5/20/2006 19:51:29
L
5
3
12
5t20/2006 20:06:27
M
0
55
5/20/2006 20:24:56
M
1
20
5/20/2006 20:24:56
1
22
5/20/2006 20:48:01
0
29
5/20/2006 21:29:13
0
9
5/20/2006 21:29:13
0
9
5/20/2006 21:57:04
0
5
5120/2006 21:57:04
0
5
5/20/2006 22:22:28
0
0
5/20/2006 22:38:36
5
1
38
5/20/2006 22:38:36
1
38
5/20/2006 22:45:15
0
11
5/20/2006 22:56:19
0
9
5/20/2006 23:01:40
0
15
5120/2006 23:03:27
M
0
0
5/20/2006 23:04:31
M
0
8
5/20/2006 23:05:21
M
1
11
5/20/2006 23:05:26
M
0
9
5/20/2006 23:05:27
L
5
0
9
5/202006 23:05:45
0
46
5/20/2006 23:05:45
0
45
5/20/2006 23:06:38
M
0
0
5/20/2006 23:06:48
M
0
3
5/20/2006 23:06:48
5
0
3
5/20/2006 23:07:11
M
0
13
5/20/2006 23:07:12
M
0
12
5/20/2006 23:07:47
M
0
15
520/2006 23:07:48
0
14
5/20/2006 23:09:04
inn
1
33
5/21/2006
0:45:15
L
5
1
26
5/21/2006
5/21/2036
0:45:15
6:49:57
M
L
1
0
26
0
5/21/2006
6:49:58
L
5
0
0
5/21/2036
6.50:01
L
5
0
0
5/21/2036
6:50:12
M
0
0
5/21/2006
7:43:11
M
2
41
5/21/2006
7:54:00
MM
7
45
5/21/2006
7:54:00
MM
7
45
5/21/2006
8:44:15
ML
1
40
5/212006
8:47:17
ML
0
3
5/21/2006
8:54:29
ML
5
0
43
5/21/2006
8:54:29
MM
0
43
5/21/2006
8:54:32
MM
1
1
5/21/2006
8:54:33
MM
1
2
5/21/2006
9:17:04
LM
7
7
5/21/2006
9:40:56
MM
0
19
5/21/2006
9:59:18
MM
0
5
5/21/2006
9:59:18
MM
0
6
5/21/2006 10:06:42
ML
0
3
5/21/2006 10:41:58
ML
0
15
5/21/2006 10:42:18
ML
0
59
5/21/2006 10:46:31
ML
1
2
5/21/2006 10:51:41
ML
1
0
5/21/2006 10:54:32
LM
4
14
EFTA00006848
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 77 of 125
•
CALL DATE
TIME
DIALED NUMBER
5/21/2006 10:59:19
5/21/2006 10:59:24
5/21/2006 11:02:59
5/21/2006 11:15:25
5/21/2006 11:23:33
5/21/2006 11:24:47
5/21/2006 11:29:24
5/21/2006 11:35:25
5/21/2006 11:46:29
5/21/2006 11:46:29
5/21/2006 12:02:30
5/21/2006 12:02:31
5/21/2006 13:35:32
5/21/2006 13:40:37
5/21/2006 13:40:38
5/21/2006 13:54:59
5/21/2006 13:54:59
5/21/2006 13:56:33
5/21/2006 14:04:52
5/21/2006 14:04:52
5/21/2006 14:5623
5/21/2008 14:57:56
5/21/2006 15:11:12
5/21/2006 15:48:16
5/21/2006 15:51-22
5/21/2006 15:51:46
521/2006 16:08:38
5/21/2006 17:02:44
5/21/2006 17:04:18
5/21/2006 17:05:48
521/2006 17:09:04
521/2006 17:11:40
5/21/2006 17:16:03
521/2006 17:17:02
5/21/2006 17:22:41
5/21/2006 17:31:06
5/21/2006 17:32:19
5/21/2006 17:46:07
5/21/2006 17:46:07
5/21/2006 17:55:45
5/21/2006 17:55:45
5/21/2006 17:58:01
5/21/2006 17:58:25
5/21/2006 17:58:54
5/21/2006 18:09:39
5/21/2006 18:32:17
5/21/2006 18:34:11
5/21/2006 18:43:00
5/21/2006 18:43:07
5/21/2006 18:43:17
5/21/2006 18:45:17
5/21/2006 18:46:26
5/21/2006 18:59:02
5/21/2006 19:01:10
5/212006 19:02:02
5/21/2006 19:04:11
5/21/2006 19:07:37
5/21/2006 19:16:06
5/21/2006 19:16:35
5/21/2006 19:27:08
5/21/2006 19:39:11
5/21/2006 19:42:15
5/21/2006 19:44:45
DEST NUMBER DIR
0
0
0
0
0
SF MM SEC
CALLER ID
M
M
M
M
.M
M
M
M
IM
M
L
L
M
IL
L
IL
SL
IL
1L
L
IL
IL
IL
IL
M
L
L
L
5
M
L
5
L
L
L
NL
L
LM
LM
ML
ML
ML
ML
LM
LM
ML
ML
ML
ML
0
1
0
0
3
4
2
1
35
0
0
1
0
0
0
0
0
0
0
22
0
0
0
0
0
4
1
0
1
1
0
8
6
0
0
0
0
5
44
55
1
20
16
55
42
43
36
36
53
9
10
17
18
29
7
8
22
0
9
19
14
4
33
38
46
12
15
1
17
20
3
56
4
56
56
52
52
47
22
28
29
25
0
2
8
14
19
38
57
33
41
0
27
25
56
42
EFTA00006849
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1.06.xls
Page 78 of 125
BILLED PHONE CALL DATE
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/21/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
• 5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/22/2006
5/23/2006
5/23/2006
5/23/2006
5/23/2006
5/23/2006
5/23/2006
5/23/2006
5/2312006
5/23/2006
5/23/2008
5/23/2006
5/23/2006
5/23/2006
5/23/2006
5/23/2006
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
19:46:29
L
1
29
19:49:02
L
0
51
19:58:27
L
2
31
20:23:49
M
4
34
20:29:53
L
0
38
20:32:16
M
15
19
20:54:36
L
0
20
20:55:57
L
1
28
20:58:29
L
2
26
21:33:49
M
1
22
21:46:05
M
0
0
22:21:36
M
0
53
22:21:36
M
0
54
22:23:44
M
1
33
22:25:20
M
0
0
3:29:39
M
0
0
6:51:45
L
0
22
6:63:15
L
1
8
6:54:47
M
0
24
6:56:11
M
1
20
7:11:30
0
17
7:11:30
M
0
18
7:43:46
M
1
9
8:05:21
M
11
10:36:32
M
30
10:46:42
M
17
14:05:24
M
45
14:05:25
M
46
14:09:51
L
4
14:22:53
17
15:27:06
L
0
15:28:39
M
48
18:10:02
M
3
16:11:27
L
33
16:32:57
ML
12
18:15:40
ML
22
20:10:15
MM
0
20:31:51
MM
37
20:45:38
ML
15
20:50:23
MM
21
2Ct56:01
MM
4
20:56:01
MM
5
20:56:42
MM
22
6
20:56:42
MM
22
7
21:09:46
ML
5
0
45
21:21:30
ML
0
38
21:27:53
MM
13
3
21:27:53
MM
13
4
7:25:57
MM
0
18
7:25:57
MM
0
19
10:19:57
MM
0
14
10:19:57
ML
5
0
14
13:28:39
MM
2
28
13:28:39
MM
2
29
18:04:56
MM
0
24
18:04:57
MM
0
23
18:33:49
MM
4
36
19:02:26
ML
0
11
19:02:43
ML
0
57
19:04:08
ML
1
55
19:15:47
ML
1
14
19:17:13
ML
0
9
19:17:27
ML
0
10
EFTA00006850
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 79 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
5/23/2006 19:17:42
L
0
39
5/23/2006 19:19:56
L
1
32
5/23/2006 19:22:12
Al.
0
0
5/23/2006 19:45:25
AM
1
48
5/23/2006 19:45:25
M
1
48
5/23/2006 19:52:31
L
21
5
5/23/2006 20:14:55
L
0
23
5/23/2006 20:16:05
L
0
59
5/23/2006 20:18:13
M
0
12
5/23/2006 20:19:00
L
2
29
5/23/2006 2024:16
L
0
25
5/23/2006 2025:33
L
1
18
5/23/2006 2027:34
L
1
9
5/23/2006 20:33:33
L
1
25
5/23/2006 20:54:02
L
1
10
5/23/2006 20:59:28
M
0
21
5/23/2006 21:19:14
M
10
18
5/24/2006
5:43:30
M
0
17
5/24/2006
5:43:30
M
0
17
5/24/2006
8:47:58
6
12
5/24/2006
8:55:08
L
0
0
5/24/2006
8:55:34
L
33
48
5/24/2006 12:22:30
5
1
13
5/24/2006 12:22:31
M
1
12
5/24/2006 14:28:36
L
5
0
0
5/242006 16:59:41
ML
5
0
30
5/24/2006 16:59:41
ML
5
0
30
5/24/2006 17:01:25
ML
0
6
5/24/2006 17:09:31
ML
0
9
5/24/2006 17:14:14
ML
0
12
5/24/2006 17:14:40
ML
2
18
5/24/2008 17:20:34
ML
0
24
5/24/2006 18:08:54
ML
0
17
5/24/2006 18:09:17
ML
0
23
5/24/2008 1a22:09
MM
0
0
5/24/2006 19:46:31
MM
0
0
5/24/2096 19:49:16
LM
2
47
5/24/2006 2657:43
MM
0
16
5/24/2006 21:00:36
ML
5
1
50
5/24/2006 21:00:36
ML
5
1
51
5/24/2006 21:01:15
MM
1
9
5/24/2006 21:01:15
MM
1
1
10
5/24/2006 21:06:14
MM
0
0
5/24/2006 21:10:57
ML
69
10
51242006 21:10:57
ML
59
10
5/24/2006 21:11:16
ML
59
47
5/24/2006 21:11:16
ML
59
47
5/24/2006 21:14:27
ML
59
33
5/24/2006 21:14:27
ML
59
33
5/24/2006 21:15:43
ML
59
4
5/24/2006 21:15:43
ML
59
4
5/24/2006 21:15:53
ML
59
20
5/24/2006 21:15:53
ML
59
20
5/24/2006 21:16:42
ML
59
18
5/24/2006 21:16:42
ML
59
18
5/24/2006 21:19:51
ML
59
33
524/2006 21:19:51
ML
59
33
5/24/2006 21:21:42
ML
59
46
5/24/2006 21:21:42
ML
59
46
5252006
5:32:54
MM
0
24
5/25/2006
5:32:54
ML
59
24
5/25/2006
5:33:37
MM
0
56
525/2006
5:33:37
MM
0
57
EFTA00006851
MetroPCS Call Detail for 1698a
-125pgs 1-1-06 to 8-1-06.xls
Page 60 of 125
BILLED PHONE CALL DATE
TIME
5/25/2006
5:42:00
5/25/2006
5:42:00
5/25/2006
5:42:14
5/25/2006
5:42:14
5/25/2006
5:55:03
5/25/2006
5:55:03
5/25/2006
7:13:20
5/25/2006
7:13:20
5/25/2006
9:14:52
5/25/2006
9:17:24
5/25/2006
9:17:24
5/25/2006
9:18:17
5/25/2006
9:18:17
5/25/2006
9:18:50
5/25/2006
9:19:05
5/25/2006
9:19:22
5/25/2006
9:32:14
5/25/2006
9:32:14
5/25/2006
9:32:39
5/25/2006
9:32:39
5/25/2006
9:33:28
5/25/2008
9:33:34
5/25/2006
9:49:15
5/25/2006 11:46:27
5/25/2006 11:46:27
5/25/2006 11:48:02
5/25/2006 12:02:46
5/25/2006 12:05:52
5/25/2006 12:13:44
5/25/2006 12:13:49
5/25/2006 14:42:10
5/25/2006 14:42:10
5/25/2006 16:57:50
5/25/2006 16:57:50
5/25/2006 17:16:50
5/25/2006 17:26:05
5/25/2006 17:39:33
5/25/2006 18:32:04
5/25/2006 19:35:35
5/25/2006 19:35:35
5/25/2006 19:50:54
5/25/2006 19:50:54
5/25/2006 19:59:38
5/25/2006 20:16:22
5/25/2006 20:16:40
5/25/2006 20:19:35
5i25/2006 20:25:23
525/2006 20:26:08
5/25/2006 20:26:08
5/25/2006 20:57:06
5/25/2006 20:57:07
5/25/2006 21:06:00
5/25/2006 21:07:34
5/25/2006 21:07:41
5125/2006 21:09:19
5/25/2006 21:12:11
5/25/2006 21:36:23
5!26/2006
6:28:18
5/26/2006
6:28:23
5/26/2006
7:08:33
5/26/2006
7:08:34
5/26/2006
7:41:54
5/26/2006 16:41:15
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
59
6
59
7
59
31
59
31
L
59
4
L
59
4
M
0
10
L
59
11
M
0
0
M
0
19
M
0
20
M
0
9
M
0
10
AM
0
0
L
59
0
AM
0
0
AM
0
2
AL
59
2
M
0
43
L
59
44
MM
0
0
MM
0
0
ML
59
22
ML
59
48
ML
59
48
ML
0
2
ML
0
41
ML
0
36
MM
0
0
MM
0
0
MM
0
10
ML
59
10
MM
37
MM
37
LM
51
MM
38
MM
0
ML
1
21
MM
8
MM
9
MM
35
MM
36
ML
1
7
ML
0
12
ML
1
4
ML
3
33
MM
0
10
MM
30
38
MM
30
40
MM
3
50
MM
3
51
ML
1
35
ML
5
0
12
ML
0
0
ML
1
3
ML
20
46
ML
2
14
MM
0
0
MM
0
0
MM
0
11
MM
0
13
MM
0
0
LM
0
41
EFTA00006852
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 81 of 125
BILLED PHONE CALL DATE
TIME
DIALED N UMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5/26/2006 18:07:53
M
0
0
23
5/26/2006 18:30:08
L
0
0
16
5/26/2006 18:30:33
L
0
0
10
5/26/2006 18:30:53
L
0
1
19
5/26/2066 18:32:35
0
1
19
5/26/2006 18:33:39
M
1
0
0
5/26/2006 18:34:10
M
0
1
33
5/26/2006 18:34:11
.M
0
1
34
5/26/2006 18:36:25
0
1
59
5/26/2006 18:40:07
L
59
1
23
5/26/2006 18:40:07
L
59
1
24
5126/2006 18:42:57
L
0 1
35
5/26/2006 19:03:07
L
0
19
5/26/2006 19:40:42
M
0
19
5/26/2006 19:40:42
L
59
19
5/26/2006 19:42:07
L
59
34
5/26/2006 19:42:07
L
59
34
5/26/2006 19:44:12
M
0
2
4
5/26/2006 20:20:30
M
0
0
5/26/2006 20:21:41
L
0
17
5/2612006 21:34:57
L
0
15
5/26/2006 21:49:12
M
0
5
5/26/2006 21:49:12
M
0
6
5/26/2006 21:52:37
M
0
41
5/26/2006 23:47:36
M
0
7
5/26/2006 23:47:36
L
59
7
5/27/2006
5:20:05
M
0
59
5/27/2006
8:19:17
M
0
2
5/27/2006
8:52:48
M
0
43
5/27/2006
9:31:02
M
0
17
5/27/2006
9:47:55
NI
0
19
5/27/2006
9:47:56
M
0
20
5/27/2006
9:51:08
M
0
10
5/27/2006
9:51:08
L
59
10
5/27/2006 10:00:25
1M
0
5/27/2006 10:00:29
M
0
5/27/2006 10:06:45
IM
0
14
5/27/2006 10:06:45
IL
59
15
5/27/2006 10:17:58
IM
0
17
5/27/2006 10:36:22
0
41
5/27/2006 10:58:37
M
0
21
5/27/2008 11:05:43
L
0
1
12
5/27/2006 11:15:44
L
59
0
11
5/27/2006 11:17:18
M
0
0
42
5/27/2006 11:22:20
I L
0
43
57
5/27/2006 11:32:57
L
59
4
5/27/2006 11:33:42
L
59
2
5/27/2006 11:36:43
L
59
3
5/27/2006 11:38:37
L
59
2
5/27/2006 11:40:30
59
32
5/27/2006 11:42:59
L
59
14
5/27/2006 11:46:42
L
59
20
5/27/2006 13:18:09
MM
0
23
5/27/2006 13:18:10
MM
0
23
5/27/2006 13:35:15
MM
0
5/27/2006 13:40:05
MM
0
36
5/27/2006 13:59:19
ML
59
4
5/27/2006 13:59:33
MM
0
0
5/27/2006 14:04:30
LM
0
47
5/27/2006 14:07:51
ML
59
4
5/27/2606 14:14:16
MM
0
18
5/27/2006 14:15:19
ML
59
30
5/27/2006 14:15:19
ML
59
30
EFTA00006853
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 82 of 125
BILLED PHONE CALL DATE
TIME
5/27/2006 14:15:59
5/27/2006 14:15:59
5/27/2006 1425:42
5127/2006 14:51:27
5/27/2006 14:51:27
5/27/2006 15:11:57
5/27/2006 15:17:01
5/27/2006 15:17:01
5/27/2006 15:24:04
5/27/2006 15:24:04
5/27/2006 16:09:48
5/27/2006 16:09:48
5/27/2006 16:31:10
527/2006 16:31:11
5/27/2006 16:36:10
5/27/2006 16:39:55
5/27/2006 16:39:56
5/27/2006 16:39:59
5/27/2006 16:39:59
5/27/2006 16:41:08
527/2006 16:41:08
5/27/2006 16:43:27
527/2006 16:46:07
527/2006 16:46:07
527/2006 17:16:09
527/2006 17:16:10
5/27/2006 18:40:58
5/272006 18:40:58
5/27/2006 19:40:47
5127/2006 19:40:48
5/27/2006 19:43:26
5127/2006 19:43:26
5/27/2006 19:48:48
5127/2006 19:48:48
5/27/2006 19:48:52
5/27/2006 19:48:52
5/27/2006 20:36:40
5127/2006 21:01:31
5/27/2006 21:01:31
5/27/2006 21:36:43
5/27/2006 21:36:43
5/28/2006
7:32:54
5/28/2006
7:36:26
5/28/2006
7:42:11
5/28/2006
7:42:43
5/28/2006
7:54:55
5/28/2006
7:54:55
5/28/2006
8:53:20
5/28/2006
8:57:33
5/28/2006
9:12:51
5/28/2006
9:12:51
5/28/2006
9:14:36
5/28/2006
9:14:36
5/28/2006
9:17:12
5/28/2036
9:17:12
5/28/2006
9:22:43
5/28/2006
9:25:15
5/28/2006
9:28:04
5/28/2006
9:46:45
5/28/2006
9:47:43
5/28/2006
9:47:59
5/28/2006
9:48:32
5/28/2006
9:48:47
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
L
5
30
L
5
31
22
7
8
23
34
35
37
M
38
M
41
M
42
M
48
48
50
13
12
M
9
59
9
M
0
9
NI
1
10
M
0
18
O
16
0
17
0
14
0
15
O
18
59
18
59
16
O
16
59
34
59
34
O
10
59
10
0
31
O
32
O
37
0
1
38
O
1
39
0
13
59
13
1M
0
n.
0
IM
0
IM
0
ML
59
35
ML
59
35
LM
0
27
ML
0
23
55
MM
0
0
15
ML
59
0
15
MM
0
0
11
ML
59
0
11
MM
0
0
11
ML
59
0
11
ML
0
2
13
ML
0
1
6
ML
0
4
25
MM
0
MM
0
ML
0
0
19
ML
0
0
5
ML
0
1
39
EFTA00006854
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
I2E
II •
•
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER ERR SF MM SEC
CALLER ID
5/2812006 10:09:14
5/28/2006 10:12:10
5/28/2006 10:45:58
5/28/2006 10:45:58
5t28/2006 10:46:58
5/28/2006 10:48:58
5/28/2006 10:49:52
5/28/2006 10:49:53
5/28/2006 11:33:51
5/28/2006 11:33:52
5/28/2006 11:35:08
5/28/2006 11:35:17
5/28/2006 11:35:17
5/28/2006 11:36:38
5/28/2006 11:44:42
5/28/2006 11:44:42
5/28/2006 11:45:46
5/28/2006 11:47:01
5/28/2006 11:47:21
5/28/2006 11:51:11
5/28/2006 12:18:13
5/28/2006 12:18:13
5/28/2006 12:18:22
5/28/2006 12:18:22
5/28/2006 12:18:43
5/28/2006 12:18:43
5/28/2006 12:18:51
5/28/2006 12:18:52
5/28/2006 12:18:58
5/28/2006 12:18:59
5/28/2006 12:19:33
5/28/2008 12:20:37
5/28/2006 12:20:37
5/28/2006 12:21:37
5/28/2008 12:21:37
5/28/2006 12:30:36
5/28/2006 12:30:47
5/28/2006 12:32:56
5/28/2006 12:42:10
5/28/2006 12:42:10
5/28/2006 12:46:41
5/28/2006 12:46:43
5/28/2006 12:46:54
5/28/2006 12:54:11
5/28/2006 12:54:31
5/28/2006 12:55:55
5/28/2006 12:56:03
5/28/2006 13:04:42
5/28/2006 13:04:42
5/28/2006 13:23:35
5/28/2006 13:40:43
5/28/2006 13:44:07
5/28/2006 13:44:07
5/28/2006 13:46:29
5/28/2006 13:54:36
5/28/2006 14:02:43
5/28/2006 14:02:58
5/28/2006 14:05:47
5/28/2006 14:16:05
5/28/2006 14:25:08
5/28/2006 14:29:36
5/28/2006 14:29:36
5/28/2006 14:30:33
L
IM
M
L
M
M
M
M
M
M
M
M
L
M
M
M
0
1
52
0
0
16
0
0
30
59
0
30
0
1
53
0
1
54
O
14
0
14
0
45
O
45
0
32
1
56
O
56
O
30
0
10
59
13
0
37
0
0
59
0
1
23
59
4
59
4
59
11
59
11
59
35
59
35
0
1
0
1
0
59
59
59
59
59
0
0
0
0
0
0
51
50
50
0
1
1
3
18
59
0
24
59
0
24
59
0
0
59
0
2
O
7
54
M
0
0
4
L
59
1
21
L
0
0
0
L
0
1
9
M
0
2
45
M
0
2
45
0
1
16
0
2
35
0
0
19
L
59
0
19
M
0
1
22
L
0
1
28
L
0
0
10
L
0
1
37
L
0
1
26
L
0
1
12
L
0
4
4
M
0
0
49
M
0
0
50
ML
0
0
19
0
22
EFTA00006855
MetroPCS Call Detail for 1698(1==
-125pgs 1-1-06 to 8-1-06 )es
Page 84 of 125
BILLED PHONE CALL DATE
TIME
L D NUMBER
BEST NUMBER DIR SF MM SEC
CALLER ID
5/28/2006 14:30:37
1M
1
0
0
5128/2006 14:31:03
1M
0
0
23
5/28/2006 14:31:03
1M
0
0
24
5/2812006 14:31:34
IL
0
0
32
5/28/2006 14:31:56
1M
1
0
15
5/2812006 14:31:56
AM
0
16
5/28/2006 14:32:18
L
6
50
5/28/2006 14:36:46
L
5
0
36
5/28/2006 14:40:18
L
1
11
5/28/2006 14:55:37
M
2
3
5/28/2006 14:58:52
L
0
0
5/28/2006 14:59:04
L
3
4
5/28/2006 15:03:02
L
0
7
5/28/2006 15:03:20
L
0
2
5/28/2006 15:03:41
L
14
5
5/28/2006 15:19:16
M
0
42
5/28/2006 15:34:01
M
7
50
5/28/2006 15:34:02
M
7
49
5/28/2006 15:41:14
M
0
0
5/28/2006 15:41:15
AM
1
0
0
5/28/2006 15:42:42
M
0
0
35
5/28/2006 16:05:04
M
0
10
40
5/28/2006 16:05:04
AM
0
10
40
5/28/2006 1627:24
M
0
1
43
5/28/2006 16:27:25
M
0
1
43
5/28/2006 16:31:24
M
0
0
0
5/28/2006 16:46:48
M
0
0
41
5/28/2006 16:46:49
MM
0
0
40
5/28/2006 18:44:29
ML
59
1
26
5/28/2006 19:07:19
MM
0
0
15
5/28/2006 19:07:19
ML
59
0
15
5/282006 19:07:51
MM
0
1
15
5/28/2006 19:12:32
LM
0
4
0
5/28/2006 19:17:03
MM
0
0
21
5/28/2006 19:18:08
ML
0
41
57
5/28/2006 19:54:55
MM
0
0
16
5/28/2006 19:54:55
ML
59
0
16
5/28/2006 20:02:59
MM
0
2
56
528/2006 20:02:59
MM
0
2
56
5/28/2006 20:10:54
ML
0
0
37
5/28/2006 20:14:01
LM
0
1
5
528/2006 21:01:24
ML
0
0
19
5/28/2006 21:02:24
ML
59
1
52
5/28/2006 21:02:24
ML
59
1
52
5282006 21:14:03
LM
0
0
37
51282006 21:15:40
ML
0
0
18
5,28/2006 21:29:36
MM
0
0
0
5/28/2006 21:29:40
MM
0
0
0
5/28/2006 21:31:58
ML
0
2
7
5/28/2006 21:56:23
ML
0
0
14
5128,2006 22:01:33
MM
0
9
26
5128/2006 22:01:34
MM
0
9
25
5/28/2006 22:08:16
LM
1
0
18
5/28/2006 22:12:33
ML
0
1
58
5/28/2006 22:12:38
ML
59
0
19
5/28/2006 22:15:12
ML
0
0
34
5/28/2006 22:27:54
MM
0
0
21
5/2812006 22:28:33
ML
59
0
34
5/282006 22:28:33
ML
59
0
34
5/28/2006 22:29:21
ML
0
0
24
5/28/2006 22:33:08
MM
0
1
5
5/28/2006 22:49:23
LM
0
1
33
5/28/2006 22:53:24
LM
0
17
11
EFTA00006856
1,01e.trePCS Coll Derail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 85 of 125
BILLED PHONE CALL DATE
TIME
5/28/2006
23:37:04
5/28/2006 23:37:04
5/29/2006
6:58:11
5/29/2006
6:58:11
5/29/2006
7:21:41
5/29/2006
7:21:41
5/29/2006
7:22:13
5/2912006
7:24:52
5/29/2006
7:24:52
5/29/2006
7:44:29
5/29/2006
7:44:30
5/29/2008
7:51:56
5/29/2006
7:54:24
5/29/2006
7:59:50
5/29/2006
8:09:41
5/29/2006
9:05:00
5/29/2006
9:05:00
5/29/2006 10:08:54
5/29/2006 10:19:51
5/29/2006 10:28:03
5/29/2006 10:52:58
5/29/2006 10:52:58
5/29/2006 1120:03
5/29/2006 11:20:14
5/29/2006 11:20:25
5/29/2006 11:20:59
5/29/2006 11:22:34
529/2006 11:22:34
5/29/2006 11:33:41
5/29/2006 11:34:00
5/29/2006 11:35:09
5/29/2006 12:14:02
5/29/2006 12:27:51
5129/2006 12:55:01
5/29/2006 13:43:26
5/29/2006 14:28:33
5/29/2006 15:08:48
5/29/2006 15:08:48
5/29/2006 15:09:43
5129/2006 15:27:33
5/29/2006 17:25:25
5/29/2006 17:32:33
5129/2006 17:32:34
5/29/2006 18:27:38
529/2006 18:27:38
5/29/2006 19:10:27
5/29/2006 19:10:37
5/29/2006 19:11:22
5/29/2006 19:11:34
5/29/2006 19:16:16
5/29/2006 19:28:44
5/29/2006 19:28:55
5/29/2006 19:29:12
5/29/2006 19:29:34
5/29/2006 19:39:12
5/29/2006 19:39:12
5/29/2006 19:49:25
5/29/2006 20:10:18
5/29/2006 20:32:31
5/29/2036 20:33:03
5/30/2006
5:42:20
5/30/2006
5:42:20
5/30/2006
8:55:14
NUMBER DIR S
L
L
M
M
L
M
IM
M
M
M
M
M
M
M
M
M
M
L
M
M
M
M
M
M
M
M
M
M
M
L
IL
ML
MM
5
5
5
5
5
ML
MM
ML
5
ML
ML
ML
ML
MM
MM
ML
MM SEC
CALLER ID
1
1
1
39
40
22
23
24
23
8
37
37
38
37
25
4
53
53
26
27
42
13
1
10
11
6
4
21
23
24
24
0
0
9
8
14
17
7
0
16
17
12
46
47
11
10
33
34
4
2
7
15
4
3
7
16
15
15
15
16
29
27
27
16
17
5
EFTA00006857
MetroPCS Call Detail for 16480a
-125pgs 1-1-06 to 8-1-06.xls
Page 86of 125
B
ALL DATE
TIME
D
ER
DEST NUMBER DIR S
MM SEC
CALLER ID
5/30/2006
9:02:59
5
46
5/30/2006 12:42:38
0
0
5/30/2006 17:31:57
1
38
5/30/2006 17:31:58
1
36
5/30/2006 18:14:35
0
33
5/30/2006 18:48:07
M
0
0
5/30/2006 18:48:12
M
0
0
5/30/2006 20:30:54
M
3
36
5/30/2006 20:30:55
M
3
36
5/30/2006 20:45:13
L
12
12
5/30/2006 21:00:06
M
3
28
5/31/2006
5:33:68
L
5
1
12
5/31/2006
5:33:58
L
5
1
13
5/31/2006
6:02:31
M
0
42
5/3112006
6:02:31
M
0
43
5/31/2006
6:28:11
M
0
11
5/31/2006
6:28:11
M
0
12
5/31/2006
9:53:06
M
0
39
5/31/2006
9:53:06
M
0
39
5/31/2006 17:20:33
M
0
0
5/31/2006 1818:17
M
0
21
5/31/2006 18:34:17
L
0
22
5/31/2006 19:21:20
M
1
47
5/31/2006 19:45:50
M
6
29
5/31/2006 19:45:50
M
6
30
5/31/2006 19:48:01
M
0
29
5/31/2006 19:46:01
L
59
0
29
5131/2006 19:46:27
M
0
0
28
5/31/2006 19:46:27
L
59
0
28
5/31/2006 19:52:42
L
5
0
54
5/31/2006 19:52:42
L
5
0
54
5/31/2006 19:53:40
5
0
0
5/31/2006 19:54:00
M
1
11
5/31/2006 19:56:26
M
0
29
5/31/2006 19:56:26
M
0
30
5/31/2006 20:02:29
M
8
1
5/31/2006 20:02:30
M
8
2
&31/2006 20:18:57
0
31
5/31/2006 20:21:44
M
0
34
5/31/2006 21:03:30
M
14
30
5/31/2006 21:03:30
M
14
31
5/31/2006 21:52:02
M
2
29
5/31/2006 21:52:03
M
2
30
6/1/2006
6:07:33
M
0
11
6/1/2006
6:07:33
M
0
12
6/1/2006
8:32:26
IM
0
23
6/1/2006
8:38:33
IM
0
0
6/1/2006
8:43:49
IL
2
39
6/1/2006
9:16:19
M
5
7
6/1/2006
9:16:19
M
5
7
6/1/2006 11:27:53
MM
0
44
6/1/2006 11:27:53
MM
0
45
6/1/2006 19:05:06
LM
0
33
6/1/2006 19:14:41
ML
2
0
6/1/2006 19:21:04
ML
21
29
6/1/2006 19:46:11
ML
1
49
6/1/2006 19:52:20
ML
0
3
611/2006 19-.52:29
ML
0
2
6/1/2006 1852:37
ML
0
3
6/1/2006 19:52:53
ML
0
16
6/1/2006 19:53:15
ML
1
29
6/1/2006 19:57:19
ML
1
5
6/1/2006 19:59:19
MM
8
22
EFTA00006858
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-08.xls
Page 87 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
6/1/2006 19:59:20
61112006 20:08:01
6/1/2006 20:14:49
6/1/2006 20:14:49
6/1/2006 20:15:42
6/1/2006 20:29:28
6/1/2006 20:30:03
6/2/2006
5:43:54
6/2/2006
5:43:54
6/2/2006 10:52:58
6/2/2006 11:21:47
6/2/2006 11:22:03
6/2/2006 13:22:19
6/2/2006 13:22:19
6/2/2006 16:31:06
612/2006 16:31:06
6/2/2006 17:44:48
6/2/2006 18:56:23
6/2/2006 19:23:54
6/2/2006 19:33:56
6/2/2006 19:33:57
6/2/2006 19:36:00
6/2/2006 20:11:47
6/2/2006 2028:39
6/2/2006 2028:39
6/2/2006 21:06:33
6/2/2006 21:10:32
6/2/2006 21:10:32
6/2/2006 21:19:22
6/2/2006 21:1922
6/2/2006 21:24:55
6/2/2006 21:30:50
6/2/2006 21:30:50
6/2/2006 22:09:51
6/2/2006 22:11:12
6/3/2006
6:25:39
6/3/2006
6:25:39
6/3/2006
6:43:36
6/3/2006
8:17:24
6/3/2006
8:17:25
6/3/2006
9:23:39
6/3/2006
9:23:39
6/3/2006 11:42:22
6/3/2006 11:49:04
6/3/2006 13:06:30
6/3/2006 13:06:30
6/3/2006 13:09:35
6/3/2006 14:49:05
6/3/2006 15:29:05
6/3/2006 15:31:08
6/3/2006 15:31:08
6/3/2006 15:36:50
6/3/2006 15:42:19
6/3/2006 15:43:12
6/3/2006 16:02:23
6/3/2006 16:02:23
6/3/2006 16:12:16
6/3./2006 16:15:40
6132006 16:20:35
6/3/2006 16:42:58
6/312006 16:44:44
6/3/2006 16:44:44
6/3/2006 18:10:13
M
L
M
1M
L
M
M
M
L
L
M
M
L
L
M
M
M
L
L
M
M
M
M
M
M
M
1
0
0
0
59
0
0
59
0
0
0
0
59
59
0
0
0
59
59
L
M
M
M
M
M
MM
LM
MM
MM
ML
5
MM
MM
MM
MM
LM
MM
MM
MM
MM
ML
MM
ML
ML
MM
MM
MM
0
8
20
0
2
24
0
0
38
0
0
37
0
1
9
1
8
25
10
11
0
8
25
5
5
30
31
33
25
3
32
32
1
1
1
3
5
5
3
3
3
35
4
4
4
6
0
0
0
0
0
58
0
59
1
38
51
52
23
24
20
35
25
26
31
3
25
25
33
13
14
26
27
1
1
4
50
0
16
0
45
0
47
0
47
2
14
O
30
1
1
1
0
0
37
O
39
0
58
10
26
45
38
38
EFTA00006859
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 88 of 125
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
6/3/2006 18:10:13
6/3/2006 19:15:38
6/3/2006 19:34:21
6/3/2006 19:38:44
6/3/2006 19:44:32
6/3/2006 19:45:23
6/3/2006 19:45:24
6/3/2006 19:45:47
613/2006 19:46:14
6/3/2006 20:10:14
6/3/2006 20:34:17
6/3/2006 20:34:18
6/3/2006 20:41:55
6/3/2006 20:49:40
6/3/2006 20:52:59
6/3/2006 20:55:29
6/3/2006 21:19:42
6/3/2006 21:21:15
6/3/2006 21:22:10
6/3/2006 2125:04
6/3/2006 21:42:03
6/3/2006 21:42:03
6/3/2006 22:04:00
6/3/2006 22:19:54
6/3/2006 22:19:54
6/3/2006 23:03:13
6/3/2006 23:03:13
6/3/2006 23:25:19
6/4/2006
6:47:53
6/4/2006
6:47:53
6/4/2006
7:12:54
6/4/2006
7:15:53
6/4/2006
7:29:58
6/4/2006
7:29:58
6/4/2006
7:40:41
6/4/2006
7:40:41
6/4/2006
8:33:32
6/4/2006
8:52:55
6/4/2006
8:58:47
6/4/2006
9:15:38
6/4/2006
9:18:03
0/4i2306
9:23:49
6/4,2006
9:31:11
6/4/2006
9:40:11
6/4/2006 10:30:25
6/4/2006 10:31:50
6/412006 10:31:50
6/4/2006 10:40:16
6/4/2006 10:44:16
6/4/2006 10:44:16
6/4/2006 10:49:19
6/4/2006 10:58:12
6/4/2006 10:58:12
6/4/2006 11:02:12
6/4/2006 11:46:59
614/2006 11:47:00
614/2006 12:15:39
6/4/2006 12:15:39
6/4/2006 12:26:31
6/4/2006 12:27:00
6/4/2006 12:31:12
614/2006 12:47:56
6/4/2006 12:47:56
M
0
0
0
0
Ni
L
L
M
M
L
L
M
M
M
L
M
M
M
.
M
M
M
M
M
MM
ML
5
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
ML
ML
ML
5
ML
5
0
59
0
9
0
0
1
0
0
0
1
1
0
7
7
0
0
2
1
0
1
0
1
1
1
0
14
0
0
47
53
14
23
22
18
0
50
40
39
14
34
46
13
31
0
0
0
29
30
5
32
33
9
9
18
43
44
13
36
34
35
21
22
35
44
56
7
10
0
47
48
35
23
23
0
32
33
25
44
44
45
43
44
10
11
16
4
55
32
33
EFTA00006860
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 89 of 125
•. •
ALL DATE
TIME
6/4/2006 12:49:28
6/412008 12:50:41
6/412006 12:53:10
6/4/2006 13:05:15
6/4/2006 13:22:05
6/4/2006 13:30:02
6/4/2006 13:30:02
6/4/2006 13:38:27
6/4/2006 13:38:27
6/4/2006 13:40:02
6/4/2006 13:50:15
6/4/2006 13:51:03
6/4/2006 13:58:42
6/4/2006 13:59:14
6/4/2006 14:31:21
6/4/2006 15:03:57
6/4/2006 15:03:57
6/4/2006 15:18:34
6/4/2006 15:18:34
6/4/2006 15:32:51
6/4/2006 15:32:51
6/4/2006 15:33:54
6/4/2006 15:34:25
6/4/2006 15:34:27
6/4/2006 15:38:11
6/4/2006 15:42:09
6/4/2006 15:42:09
6/4/2006 15:4124
6/4/2006 15:42.24
6/4/2006 15:42:42
6/4/2006 15:42:42
6/4/2006 15:45:10
6/4/2006 15:45:10
6/4/2006 15:54:40
6/4/2006 15:54:41
6/4/2006 16:03:54
6/4/2006 16:03:55
6/4/2006 16:07:41
6/4/2006 16:16:55
6/4/2006 16:16:55
6/4/2006 16:23:31
6/4/2006 16:23:32
6/4/2006 16:25:03
614/2006 16:29:34
6/4/2006 17:22:06
6/4/2006 18:20:56
6/4/2006 18:20:57
6/4/2006 18:21:46
6/4/2006 18:27:08
6/4/2006 18:30:14
6/42006 18:34:38
6/4/2008 18:40:14
6/4/2006 18:42:22
6/4/2006 18:42:46
6/4/2006 18:45:42
6/4/2006 18:45:47
6/4/2006 18:52:32
6/4/2006 19:00:02
6/4/2006 19:18:25
614/2006 19:20:57
6/4/2006 19:20:57
6/4/2006 19:24:33
6/4/2006 19:46:52
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
L
0
51
1
56
3
38
3
8
7
8
M
1
23
1
24
M
0
58
M
1
0
IL
15
M
37
L
2
24
M
0
L
5
0
1M
13
IM
49
50
M
1
1
1M
1
3
1M
0
47
IM
0
48
M
1
9
1M
0
0
1M
1
0
0
M
1
13
iM
0
10
M
0
11
M
0
16
L
5
0
17
M
1
35
M
1
35
M
0
49
M
0
49
M
0
44
A
0
44
AM
0
20
AM
0
19
AM
0
48
AM
2
33
AM
2
33
AM
0
31
OM
0
32
M
4
17
M
8
11
M
0
16
M
0
24
M
0
24
M
1
31
ML
2
14
ML
3
21
ML
1
46
LM
0
51
ML
0
9
ML
1
30
ML
1
27
ML
59
0
36
ML
0
1
27
MM
0
0
10
LM
0
1
21
MM
0
3
6
MM
0
3
6
ML
0
8
1
MM
0
3
13
CALLER ID
EFTA00006861
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 90 of 125
BILLED PHONE CALL DATE
TIME
6/4/2006 19:46:52
6/4/2006 19:49:45
6/4/2006 19:51:47
6/4/2006 19:51:47
6/4/2006 19:58:19
6/4/2006 20:09:36
6/4/2006 20:09:36
6/4/2006 20:24:50
6/4/2006 20:24:50
6/4/2006 20:27:13
6/4/2006 20:45:41
6/4/2006 20:59:57
6/4/2006 21:01:04
6/4/2006 21:01:30
6/4/2006 21:03:08
6/4/2006 21:06:32
6/4/2006 21:06:45
6/4/2006 21:11:40
6/5/2006
6:25:04
6/5/2006
6:25:04
6/5/2006 13:35:43
6/5/2006 13:42:42
6/5/2006 13:46:18
6/5/2006 15:10:42
6/5/2006 16:25:02
6/512006 16:40:29
6/512006 16:48:11
6/512006 16:58:32
6/5/2006 17:02:46
6/5/2006 17:10:30
6/5/2006 17:13:21
6/5/2006 17:58:56
6/5/2006 18:12:14
6/5/2006 18:34:12
6/5/2006 18:34:12
6/5/2006 18:35:51
6/5/2006 18:37:56
6/5/2006 19:01:50
615/2006 19:20:04
6/5/2006 19:24:14
6/5/2006 19:28:54
0/5/2006 19:33:42
6/5/2006 19:49:31
6/5/2006 19:49:31
6/5/2006 19:56:37
6/5/2006 19:56:37
6/5/2006 20:04:41
6/5/2006 20:05:02
6/5/2006 20:07:39
6/5/2006 20:08:50
6/5/2006 20:10:37
6/5/2006 20:12:38
6/5/2006 20:14:12
6/5/2006 20:17:40
6/5/2006 20:19:54
6/5/2006 20:41:31
6/5/2006 20:44:51
6/5/2006 20:50:42
6/5/2006 21:26:31
6/5/2006 21:27:12
6/5/2006 21:33:29
6/5/2006 21:34:49
6/5/2006 22:06:05
DIALED NUMBER
DEST NUMBER DIR SF
M
0
M
L
5
PA
M
M
L
5
L
5
L
M
L
IL
L
L
L
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
L
M
IM
IM
MM
MM
MM
MM
MM
MM
MM
MM
ML
ML
ML
MM
MM
MM
MM
ML •
ML
ML
MM SEC
CALLER ID
3
13
7
15
0
28
0
28
2
54
0
32
0
33
0
58
0
59
0
4
1
6
0
32
0
14
1
16
1
27
0
6
1
11
1
38
0
24
0
25
1
10
1
6
1
6
1
15
1
11
6
46
0
45
0
24
1
6
0
47
0
55
1
35
1
19
1
31
1
32
1
24
5
4
1
17
0
58
2
45
0
48
14
6
2
41
2
41
1
43
1
43
0
7
0
8
0
0
0
14
1
8
0
9
0
13
0
5
0
39
0
14
0
30
0
47
0
13
0
4
0
11
12
11
0
12
EFTA00006862
MetroPCS Call Detaa for 169801=1.
-125pgs 1-1-36 to 8-1-06. xis
Page 91 01125
B
• ONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
6/6/2006
7:56:29
1
19
6/6/2006
7:58:45
0
31
6/6/2006
8:09:45
0
12
6/6/2006 14:19:42
0
53
6/6/2006 16:05:39
1
9
6/6/2006 16:09:16
1
16
6/6/2006 16:23:46
1
14
6/6/2006 18:13:22
L
5
48
6/6/2006 18:37:00
L
0
45
6/6/2006 18:47:55
M
0
18
6/6/2006 18:49:22
PA
1
2
6/6/2006 18:56:52
M
48
6/6/2006 19:06:13
M
39
6/6/2006 19:06:13
41
6/6/2006 19:07:36
0
6/6/2006 19:07:40
0
6/6/2006 19:42:54
24
6/6/2006 19:42:54
25
6/6/2006 19:45:19
54
6/6/2006 19:46:32
12
6/6/2006 19:48:05
47
6/6/2006 19:49:07
45
6/6/2006 19:50:02
46
6/6/2006 19:51:19
9
6/6/2006 19:51:36
36
6/6/2006 19:52:20
55
6/6/2006 20:03:04
0
6/6/2006 20:03:08
0
6/6/2006 20:05:15
19
6/6)2006 20:05:15
20
6/6/2006 21:43:41
1M
16
6/6/2006 21:43:41
IM
16
6/6/2006 22:14:42
IL
51
6/6/2006 22:15:52
IL
29
28
6/612006 22:54:16
9
0
6/7/2006
7:17:20
0
19
6/7/2006
7:17:20
0
20
6/7/2006
8:17:05
IL
5
22
6/7/2006
8:27:38
IL
5
0
0
6/7/2006
8:27:43
AL
5
0
2
6/7/2006
8:28:46
L
5
0
22
6/7/2006
8:28:46
L
5
0
22
6/7/2006
9:27:23
LM
0
47
6/7/2006
9:47:51
LM
0
44
6/7/2006 11:46:00
ML
0
51
6/7/2006 14:24:18
MM
0
52
6/7/2006 14:24:18
MM
0
52
6/7/2006 14:27:17
MM
0
14
6/7/2006 15:28:55
ML
0
0
6/7/2006 15:30:33
ML
3
3
6/7/2006 18:03:56
MM
0
0
6/7/2006 18:43:43
MM
0
0
6/7/2006 18:44:37
MM
1
58
6/7/2006 19:48:27
ML
17
1
6/7/2006 20:13:12
MM
1
4
6/7/2006 20:55:14
MM
1
30
6/8/2006
5:42:18
LM
0
39
6/812006 13:59:53
MM
0
0
6/8/2006 1490:40
MM
2
37
6/8/2006 17:16:55
ML
5
0
27
6/8/2006 17:16:55
ML
5
0
27
6/8/2006 18:13:0•
ML
1
48
6/8/2006 18:15:31
ML
1
31
EFTA00006863
MctroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 92 of 125
ALL DATE
TIME
6/8/2006 18:18:15
6/8/2006 19:19:08
618/2006 19:20:50
6/8/2006 19:42:18
618/2006 19:43:40
6/8/2006 20:13:20
6/8/2006 20:13:20
6/8/2006 20:45:47
6/8/2006 20:45:47
6/8/2006 20:49:11
6/8/2006 20:49:11
6/8/2006 21:02:15
6/8/2006 21:06:14
6/8/2006 21:09:31
6/8/2006 21:10:53
6/9/2006
6:31:23
6/9/2006
7:03:09
6/9/2006 11:05:04
6/9/2006 11:23:12
6/9/2006 14:06:36
6/9/2006 14:06:36
6/9/2006 14:08:04
6/9/2006 14:08:04
6/9/2006 16:05:34
6/9/2006 16:20:46
6/9/2006 16:2224
6/9/2006 16:39:47
6/9/2006 16:49:06
6/9/2006 16:49:06
6/9/2006 17:06:36
6/9/2006 17:1124
6/9/2006 17:45:04
6/9/2006 17:45:24
6/9/2006 17:45:57
6/9/2006 17:52:47
6/9/2006 18:26:26
6/9/2006 18:26:26
6/9/2006 18:26:33
6/9/2006 18:42:04
6/9/2006 19:03:52
6/9/2006 19:23:20
6/9/2006 19:23:20
6/9/2006 19:26:17
6/9/2006 19:26:17
6/9,2006 19:39:33
6/9/2006 19:39:33
6/9/2006 20:07:48
6/9/2006 20:07:48
619/2006 20:25:55
6/9/2006 20:29:25
6/9/2006 20:33:23
6/9/2006 20:53:35
6/9/2006 20:53:35
619/2006 21:02:39
6/9/2006 21:02:39
6/9/2006 21:04:04
6/9/2006 21:43:04
6/9/2006 22:12:33
6/9/2006 22:17:35
6/9/2006 22:17:36
6/10/2006
7:36:21
6/10/2006
7:36:21
6/10/2006
8:10:34
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
L
1
22
M
13
M
0
L
42
L
28
M
51
M
52
M
2
M
3
M
1
21
M
1
23
49
L
32
1L
13
1L
1
18
M
21
L
15
M
0
M
48
M
5
M
7
M
35
37
L
10
32
52
1
5
M
16
16
27
M
26
M
0
19
26
3
M
0
21
5
0
22
M
0
36
.M
0
23
M
0
18
1M
0
25
5
0
25
L
5
1
3
L
5
1
4
IM
0
51
MM
0
52
MM
5
35
MM
5
36
LM
0
47
LM
1
48
LM
6
56
MM
0
4
ML
5
0
4
MM
0
29
MM
0
29
IM
1
59
LM
27
3
LM
0
49
MM
1
28
MM
1
28
MM
1
2
MM
1
2
MM
1
EFTA00006864
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1-06.xls
Page 93 of 125
BILLED PHONE CALL DATE
TIME
IALED NUMBER
❑EST NUMBER DIR S
MM SEC
CALLER ID
6/10/2006
8:10:35
M
1
8
6/10/2006
8:53:39
5
35
6/10/2006
8:53:39
5
35
6/10/2006
9:08:27
1
18
6/10/2006
9:15:01
M
19
6/10/2006
9:15:01
5
19
6/10/2006
926:11
5
24
6/10/2006
926:11
5
25
6/10/2006
9:49:57
34
6/10/2006 10:16:07
2
6/10/2006 11:27:24
29
6/10/2006 11:29:07
1
33
6/10/2006 11:32.23
18
6/10/2006 11:32:23
5
18
6/10/2006 11:4727
33
6/10/2006 11:55:27
23
6/10/2006 11:56:08
52
6/10/2006 12:20:53
L
1
54
6/10/2006 12:33:28
M
0
14
6110/2006 12:3925
M
4
29
6/10/2006 12:39:25
M
4
29
6/10/2006 13:52:31
M
17
55
6/10/2006 14:14:07
M
0
57
6/10/2006 14:26:41
M
0
13
6/10/2006 14:49:50
iL
0
57
6/10/2006 14:52:48
M
0
31
6/10/2006 14:57:49
M
0
51
6/10/2006 15:06:36
.M
1
10
6/10/2006 15:26:13
M
0
16
6/10/2006 15:41:24
M
0
47
6/10/2006 15:41:24
M
0
48
6/10/2006 15:58:54
L
0
0
6/1012006 16:10:20
Al
0
45
6/10/2006 16:10:20
M
0
46
6/10/2006 16:40:00
M
0
23
6/10/2006 16:40:00
IM
0
23
6/10/2006 16:47:09
M
1
21
6/10/2006 16:47:09
M
1
22
6/10/2008 17:16:53
IM
1
4
6/10/2006 17:16:53
IM
1
6
6/10/2006 17:40:17
1M
43
6/10/2006 17:40:17
1M
44
6/10/2006 18:03:52
L
0
6/10/2006 18:04:12
L
0
6/10/2006 18:15:52
1M
3
6/10/2006 18:29:56
IL
0
6/10/2006 18:53:58
IL
0
6/10/2006 20:25:27
M
30
6/10/2006 20:25:27
M
31
6/10/2006 21:27:16
M
1
13
6/10/2006 21:27:16
M
1
14
6/10/2006 21:38:06
M
1
54
6/11/2006
9:25:28
M
1
52
6/11/2006
9:27:19
M
1
0
0
6/11/2006
9:27:58
M
0
31
6/11/2006
9:27:58
M
0
31
6/11/2008
9:33:57
M
1
19
6/11/2006
9:41:59
M
0
26
6/11/2006
9:49:53
MM
0
38
6/11/2006
9:49:53
MM
0
39
6/11/2006
9:53:00
ML
19
10
6/11/2006 10:11:27
MM
0
4
6/11/2006 10:11:27
ML
5
0
4
EFTA00006865
MetroPCS Call Detail for 16980
125pgs 1-14:6 to 8-1-06.xls
Page 94 of 125
BILLED PHONE CALL DATE
TIME
6/11/2006 10:26:56
.1
6/11/2006 10:29:08
6/11/2006 10:29:27
6/11/2006 10:44:21
6/11/2006 10:44:22
6/11/2006 10:47:14
6/11/2006 10:50:03
11
6/11(2006 10:51:58
6/11/2006 10:53:56
6/11/2006 11:13:50
5
6/11/2006 11:17:04
L
5
6/11/2006 11:17:04
L
5
6/11/2006 11:26:56
6/11/2006 11:26:56
6/11/2006 11:35:50
6/11/2006 11:37:33
6/11/2006 11:37:33
L
5
6/11/2006 11:38:07
L
5
6/11/2006 11:38:07
L
5
6/11/2006 11:38:35
6/11/2006 11:43:19
6/11/2006 11:47:22
6/11/2006 11:54:23
6/11/2006 11:54:23
L
5
6/11/2006 11:55:03
L
5
6/11/2006 11:55:03
L
5
6/11/2006 12:00:10
6/11/2006 12:00:10
1M
6/11/2006 12:49:23
IM
6/11/2006 12:49:23
IM
6/11/2006 13:20:10
IM
6/11/2006 1320:11
IM
6/11/2006 13:33:42
IL
6/11/2006 13:34:36
6/11/2006 13:35:00
6/11/2006 13:35:56
6/11/2006 13:37:06
6/11/2006 13:39:58
6/11/2006 13:40:58
6/11/2006 13:46:05
6/11/2006 13:46:40
6/11/2006 14:13:17
6/11/2006 14:16:57
6/11/2006 14:17:59
6/11/2006 14:19:11
6/11/2006 14:20:12
6/11/2006 14:21:13
6/11/2006 14:2820
6/11/2006 14:37:05
6/11/2006 14:42:42
L
5
6/11/2006 14:55:33
6/11/2006 14:55:33
L
5
6/11/2006 15:06:59
6/11/2006 15:07:34
6/11/2006 15:08:18
6/11/2006 15:15:55
6/11/2006 15:17:03
6/11/2006 15:17:22
6/11/2006 15:26:58
L
5
6/11/2006 15:26:58
6/11/2006 15:33:19
MM
6/11/2006 15:33:19
ML
5
6/11/2006 15:42:05
MM
DIALED NUMBER
°EST NUMBER DIR S
MM SEC
CALLER ID
0
24
0
10
5
11
2
2
2
4
0
0
1
45
31
1
30
O
20
O
47
0
47
O
47
D
49
1
47
O
18
0
18
0
16
O
17
4
1
0
48
1
12
0
20
0
20
0
39
O
39
0
33
0
35
0
23
0
24
0
34
O
34
O
32
0
7
O
50
1
4
2
29
0
54
1
0
0
26
1
28
1
33
0
54
1
7
0
55
0
56
0
56
0
24
29
30
0
35
0
15
O
15
0
28
0
39
7
14
O
57
O
14
28
11
O
23
0
23
0
15
0
16
0
20
EFTA00006866
MetroPCS Call Detail for 16980a
-125pgs 1-1-06 to 8-1-06.xls
Page 95 of 125
BILLED PHONE CALL DATE
TIM
IR S
MM SEC
CALLER ID
6/11/2006 15:42:05
L
5
0
20
6/11/2006 15:43:47
L
0
18
6/11/2006 15:44:34
M
5
49
6/11/2006 15:44:34
M
5
49
6/11/2006 15:53:18
I
0
48
6/11/2006 16:01:40
L
0
22
6/11/2006 16:08:07
0
25
6/11/2006 16:26:14
L
11
52
6/11/2006 16:28:02
L
5
0
6
6/11/2006 16:30:14
M
0
15
6/11/2006 16:30:14
L
5
0
15
6/11/2006 16:30:26
L
5
0
3
6/11/2006 16:41:18
M
0
29
6/11/2006 16:41:18
M
0
29
6/11/2006 16:43:09
L
0
0
6/11/2006 16:43:35
L
8
27
6/11/2006 16:52:23
L
1
36
6/11/2006 16:54:59
M
0
20
6/11/2006 16:57:26
L
0
13
6/11/2006 16:59:06
L
1
6
6/11/2006 17:03:55
L
0
23
6/11/2006 17:04:35
L
3
53
6/11/2006 17:09:14
lL
2
52
6/11/2006 17:12:19
M
0
57
6/11/2006 17:13:47
0
18
6111/2006 17:14:11
L
0
19
6/11/2006 17:14:35
L
2
28
6/11/2006 17:17:18
L
1
43
6/11/2006 17:18:31
L
5
0
7
6/11/2006 17:18:57
L
6
0
36
6/11/2006 17:19:13
2
37
6/11/2006 17:22:13
L
5
3
8/11/2006 17:34:24
M
0
30
6/11/2006 17:35:01
L
3
54
6/11/2006 17:40:06
L
1
47
6/11/2006 17:45:07
0
28
6/11/2006 17:45:29
M
1
22
6/11/2006 17:45:29
M
1
22
6/11/2006 17:49:41
0
59
6/11/2006 17:58:54
4
28
6/11/2006 17:58:54
4
27
6/11/2006 18:10:32
1
3
6/11/2006 18:11:59
1
56
6/11/2006 18:16:19
1
12
6/11/2006 18:18:16
13
0
6/11/2006 18:33:11
59
0
17
6/11/2006 18:53:30
5
0
18
6/11/2006 20:23:14
0
11
6/11/2006 20:23:14
0
13
8/11/2006 20:50:40
6
58
6/11/2006 20:50:40
7
0
6/11/2006 21:32:15
1
29
6/11/2006 21:32:15
1
29
6/11/2006 21:43:54
1
20
6/11/2006 21:43:54
1
20
6/11/2006 22:58:55
MM
0
0
6/11/2006 22:59:07
MM
0
2
6/11/2006 22:59:59
MM
1
9
6/11/2006 23:02:38
MM
0
2
6/11/2006 23:02:38
MM
0
3
6111/2006 23:09:45
ML
5
0
37
6/11/2006 23:09:45
ML
5
0
38
6/12/2006
5:17:56
LM
0
15
M
L
M
IL
IL
IL
IL
1M
M
M
M
M
M
MM
MM
EFTA00006867
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
6/12/2006
5:27:26
0
39
6/12/2006
5:30:10
1
10
6/12/2006
6:37:54
M
1
34
6/12/2006
6:37:54
M
1
34
6/12/2006
8:08:52
1
8
9
6/12/2006
9:43:51
L
0
22
6/12/2006
9:58:08
L
3
7
6/12/2006 10:05:54
L
1
57
6/12/2006 10:11:54
L
1
24
6/12/2006 10:16:59
L
3
6
6/12/2006 10:51:24
M
1
11
6/12/2006 10:52:58
L
30
59
6/12/2006 13:07:59
M
47
6/1212006 14:28:15
M
28
6/12/2006 14:28:16
M
29
6/12/2006 16:03:32
L
39
6/12/2008 16:06:41
M
44
6/12/2006 16:58:57
L
16
6/12/2006 17:23:11
M
27
6/12/2006 19:21:27
M
59
6/12/2006 1921:27
M
0
6/12/2006 19:26:35
L
1
9
6/12/2006 19:36:32
L
5
12
6/12/2006 19:46:04
L
50
6/12/2006 19:50:31
L
24
6/12/2006 20:21:46
L
31
6/12/2006 20:22:25
'L
30
6/12/2006 20:25:46
11
6/12/2006 22:03:58
M
2
19
6/12/2006 22:04:45
L
59
18
6/13/2006
5:01:40
L
34
6/13/2006
5:18:49
M
37
6/13/2006
6:11:04
M
10
6/13/2006
6:11:04
11
6/13/2006 13:48:40
48
6/13/2006 13:48:40
M
49
6/13/2006 13:50:33
M
47
6/13/2006 13:50:33
M
48
W13/2006 13:54:37
M
34
6/13/2006 1354:38
NI
32
6/13/2006 14:47:11
M
16
6/13/2006 14:50:00
M
1
57
6/13/2006 16:49:00
M
1
0
6/13/2006 17:46:31
M
0
18
6/13/2006 18:52:54
M
3
51
8/13/2006 19:12:15
L
1
15
6/13/2006 19:13:47
L
13
47
6/13/2006 19:2254
L
5
0
6
6/13/2006 19:35:34
IL
0
39
6/1312006 20:12:59
M
0
23
6/13/2006 20:13:53
1
17
6/13/2006 20:15:24
ML
3
20
6/13/2006 20:19:27
ML
1
59
6/13/2006 20:21:32
ML
4
11
6/13/2006 20:25:49
ML
1
53
6/13/2006 20:27:53
ML
2
47
6/13/2006 20:30:45
ML
0
17
6/13/2006 20:31:07
ML
1
18
6/13/2006 20:39:09
ML
1
23
6/13/2006 20:52:46
LM
1
36
6/13/2006 20:54:45
ML
25
4
6/13/2006 21:02:13
ML
5
0
16
6/13/2006 21:03:52
ML
5
0
5
Page 96 of 125
EFTA00006868
MetroPCS Call Detail for 16980a
-125pgs 1-1-06 to 8-1-06 x s
Page 97 of 125
• i s! E CALL DATE
TIME
6/13/2006 2121:36
6/14/2006
'5:18:06
6/14/2006
5:18:06
6/14/2006
5:20:06
6/14/2006
5:3929
6/14/2006
5:3929
6/14/2006 16:59:03
6/14/2006 19:28:16
6/14/2006 19:45:02
611412006 19:45:02
6/14/2006 20:04:15
6/14/2006 20:04:15
6/14/2006 20:36:08
6/14/2006 20:46:36
6/14/2006 20:47:40
6/14/2006 21:01:30
6/14/2006 21:02:23
6/14/2006 21:03:28
6/14/2006 21:56:01
6/15/2006
5:54:47
6/15/2006
5:54:48
6/15/2006
6:18:11
6/15/2006
6:18:11
6/15/2006
6:23:20
6/15/2006
6:35:50
6/15/2006
6:35:55
6/15/2006
6:39:06
6/15/2006
7:35:11
6/15/2006
7:37:11
6/15/2006 11:33:37
6/15/2006 19:06:55
6/15/2006 19:06:55
6/15/2006 19:08:32
6/15/2006 19:09:28
6/15/2006 19:09:29
6/15/2006 19:17:34
6/15/2006 19:29:18
6/15/2006 19:29:18
6/16/2006
5:46:22
6/16/2006
9:00:31
6/16/2006
9:00:55
6/16/2006
9:01:34
6/16/2006
9:04:44
6/16/2006
9:08:53
6/16/2006 11:33:12
6/16/2006 11:33:12
6/16/2006 15:11:58
6/16/2006 18:43:12
6/16/2006 18:43:12
6/16/2006 18:53:28
6/16/2006 18:56:14
6/16/2006 18:56:14
6/16/2006 18:57:33
6/16/2006 19:02:11
6/16/2006 19:10:09
6/16/2006 19:27:47
6/16/2006 19:29:39
6/16/2006 19:29:42
6/16/2006 19:40:23
6/16/2006 20:12:04
6/16/2006 20:34:54
6/16/2006 20:34:54
6/16/2006 20:36:40
R S
5
L
5
M
M
M
M
M
M
M
M
M
L
L
M
M
M
M
L
5
M
M
M
M
M
M
M
M
M
L
5
L
5
M
M
M
L
L
L
L
L
M
M
MM
35
LM
44
MM
1
35
MM
36
ML
5
4
LM
30
LM
1
0
ML
5
0
2
MM
0
0
MM
0
0
LM
0
48
MM
7
35
MM
0
33
MM
0
34
LM
1
51
MM SEC
CALLER ID
0
0
0
0
0
0
0
4
4
5
5
1
0
12
0
0
3
1
9
26
26
22
11
12
0
12
32
33
4
5
37
49
32
48
41
8
25
16
16
30
30
0
0
0
0
0
0
57
21
21
0
35
34
0
29
30
29
0
0
1
4
0
33
40
31
29
29
22
34
EFTA00006869
Technical Artifacts (27)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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12912006Phone
13012006Phone
2112006Phone
2182006Phone
2212006Phone
2312006Phone
2412006Phone
2512006Phone
2612006Phone
2712006Phone
2772006Phone
2812006Phone
2912006Phone
2972006Phone
3012006Phone
3112006Phone
4142006Phone
4164679Phone
4192006Phone
4212006Phone
4242006Phone
4341282Phone
5152006Phone
5252006Phone
5282006Phone
6132006Tail #
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