Case File
efta-01695190DOJ Data Set 10OtherEFTA01695190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01695190
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
-- 1 Dinfoz - 1 A
40\
1106
EFTA01695190
17-I (Rev:3-18-08)
•
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOLA) (Title 5, United States Code, Section 552):
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a): and/or Litigation
FOIA/PA
Requester.
Martin Weinberg
Subject:
Jeffrey
P.netei n
Computer or Case Identification Number.
Title of Case:
°File
3113444-10R067 -IA
Serials Reviewed:
ALT.
K Litigation
K Executive Order Applied
1203982-001
Section if / 7
Release Location: *File
Section
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FOIPA Computer Number:
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FOIPA Subject:
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THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
ATTENTION
DO NOT REMOVE THIS FILE
EFTA01695191
Case ID: 31E-MM-108062
LA Envelope
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EFTA01695192
-3W
- Men - ‘at0(92__ -(41S-
FUN bake Acqulting Evidence M.411 PCC-C.A"
Seri:Ala of Orkalaadog Document
Date
From
(WurnorConosbutcrdnicrviinvet)
To Be Returned 0
Yes
ela<No
Receipt Given
0
Yes
Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
K Yes
No
Federal Taxpam Information
0
Yes
try No
Reference:
(Coramonicatien Einbaing Material)
DeseripUon:
Lf tins= notes m mtemfrof
EFTA01695193
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
May 27, 2005
Page
37 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Can
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/11/05 Inglewood, CA
5:40 PM
(F)
$
S
5/11/05 New York, NY
5:42 PM
(F)
S
$
5/11/05 New York. NY
5:49 PM
1
-
S
5/11/05 Incoming
6:36 PM
$
S
5/11(05 Incoming
6:41 PM
1
$
S
5/11/05 New York, NY
7:03 PM
(r)
1
S
- $
5/11/05 New York, NY
7:04 PM
(F)
1
S
-
S
5/11/05 New York, NY
7:12 PM
(F)
1
1
S
•
S
5/11/05 New Yak, NY
7:13 PM
(F)
S
•
S
5/11105 New York, NY
7:15 PM
(F)
S
-
S
6/11/06 (morning
7:20 PM
3
S
-
S
6/11/06 New York, NY
7:25 PM
1
S
-
S
-
5/11/05 New York, NY
7:28 PM
(F)
3
S
-
S
5/11/05 New York, NY
7:30 PM
(F)
1
$
-
S
6/11/05 Incoming
7:30 PM
(F)
1
S
-
S
5/11/05 New York, NY
7:49 PM
(F)
1
S
-
S
5/11/05 New York. NY
7:53 PM
In
2
S
-
S
-
S
5/11/05
6/118)6
5/11105
New York. NY
New York. NY
New York. NY
7:55 PM
7:58 PM
7:59 PM
1
$
-
S
•
$
1
-
S
-
$
•
S
•
$
5/11/06 New Yak, NY
7:59 PM
1
-
S
•
$
5/11/06 New York, NY
7:69 PM
1
•
$
$
5/11705 New York NY
8:27PM
(F)
1
•
S
•
$
6/11/06 Incoming
8:28 PM
1
-
•
$
5/11(05 Amherst, MA
8:35 PM
2
-
•
$
5/11/05 Incoming
8A3 PM
2
-
S
5/11105 New York. NY
9:07 PM
(F)
1
-
5/11/05 New York, NY
9:09 PM
(F)
1
•
$
5/11/05 New York, NY
9:37 PM
(F)
$
•
$
5(11/06 New York, NY
10:02 PM
(F)
1
5(11/05 New York. NY
10:03 PM
(F)
1
5/11/05 New York. NY
10:26 PM
(F)
5111/05 New York, NY
10:35 PM
09
1
5/11/05 New York, NY
10:35PM
(F)
1
5(11/05 New York. NY
10:38 PM
(F)
5/11/0$ New York, NY
10:45 PM
(F)
Call Type: (A) Can vialeng (8) Call Fisward (C) Cceloranee Cal (5) Dale/Fax (F) MotikaMoelle (0) Voicansaa Renee Cars
WP$ Call
a
EFTA01695194
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
May 27, 2005
Pogo
38 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/11/05 New York. NY
10:48 PM
(F)
2
S
•
$
5111/05 New York, NY
10:65 PM
(F)
2
$
5/11/05 New York, NY
11:06 PM
(F)
1
$
5/11/05 incoming
11:14 PM
(A)
3
S
$
5111/05
NOW York. NY
11:27 PM
(F)
1
-
S
$
5/11/05 • New York. NY
11:28 PM
(F)
-
$
$
5/11/05 New York, NY
11:38 PM
(F)
1
$
5/11/05 New York, NY
11:41 PM
(F)
2
S
S
5/11/05 New York. NY
11:42 PM
(F)
1
S
-
S
$
5/11/05 incoming
11:50 PM
(F)
1
S
-
S
$
5/12/05 Now York, NY
2:09 AM
(F)
1
$
-
S
S
5/12/06 New York, NY
2:10 AM
-
S
$
5/12106 New York, NY
2:10 AM
(F)
6
$
-
S
5/12/05 Newark, NJ
2:38 AM
1
•
$
5(12/05 Cleveland. OH
2:39 AM
$
$
5/12/05 Dir Asst
2:48 AM
411
2
-
$
1.25
$
1.26
5/12)05 Incoming
2:51 AM
(F)
1
S
5112/05 Incoming
3:03 AM
(F)
s
$
5/12/05 Amherst MA
4:18 AM
2
S
5/12/05 New YorkeNY
4:18 AM
(F)
-
$
5/12)05 New York. NY
4:19 AM
$
5/12/05 Incoming
4:20 AM
(F)
-
$
$
5/12/05 Incoming
4:21 AM
(F)
3
$
•
S
S
5/12/05 Incoming
4:32 AM
(F)
$
-
s
S
5/12105 Gardena. CA
4:52 AM
2
-
S
5/12105 New York, NY
4:54 AM
(F)
1
S
-
$
$
5/12/05 Incoming
4:57 AM
(F)
1
$
•
$
$
5/12105 Incoming
5:02 AM
(F)
1
$
-
$
$
6/12/06 New York, NY
5:23 AM
(F)
1
$
5/12/05 Incoming
5:27 AM
(F)
1
•
$
5/12105 New York, NY
5:38 AM
(F)
1
•
$
$
5/12/05 New York, NY
5:38AM
(F)
$
$
5(12/05 Incoming
5:41 AM
(F)
1
-
$
$
5/12/05 Now York. NY
6A5 AM
(F)
1
$
•
$
5/12/05 New York, NY
5:48 AM
(El
1
-
$
5/12/05 New York, NY
6:20 AM
(F)
1
$
-
$
$
Cal Type: (A) Cal Wailing (6) Cal Forward (C) Conference Cal (E) Oaf's (F)Mobile2Mobee (0) Volume (H) Free Cab
(K) wPS Ca
EFTA01695195
Itemized Details For:
Account Number:
.
Customer Service Number
1.800.937.8997
May 27, 2005
Page
19 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/12/05 New York, NY
8:50AM
(F)
1
$
-
$
$
5/12/05 New York. NY
8:51 AM
(F)
1
S
-
S
5/12105
incoming
9:10 AM
(F)
4
$
S
5/12/05 incoming
10:04 AM
2
$
5/12/05 Amherst. MA
10:36AM
$
$
5/12/05 Incoming
3:47 PM
5
$
-
$
5/12/05 Amherst. MA
3:52 PM
3
-
6/12/05 Incoming
3:59 PM
(C)
12
$
-
$
S
5/12/05
88ITTI Nyc, NY
4:01 PM
(C)
1
-
$
5/12/05 Sklyn Nye. NY
4:02 PM
(C).
1
5
-
5/12/05 Skirl Nye- NY
4:03 PM
(C)
2
S
$
5/12/05 Sklyn Nye, NY
4:08 PM
(C)
2
$
-
$
5/12/05 IncomMg
0:12 PM
1
-
$
5/12/05 Incoming
4:16 PM
(F)
3
-
S
5/12/05 Hackensack. NJ
4:24 PM
(F)
3
5
-
5/12/06 Incoming
4:27 PM
(C)
4
S
-
5/12/05 New York. NY
4:28 PM
(0)
2
•
$
$
5/12)05 Amherst. MA
4:31 PM
8
5
•
S
$
5/12/05 New sec& NY
4:39 PM
(F)
-
$
5/12/05 Amherst. MA
4:50 PM
3
•
5.
S
5/12/05 ArNlerst, MA
5:05 PM
A
1
S
-
$
5/12/05 Amherst MA
5:05 PM
1
S
5/12/05 Incoming
6:11 PM
1
-
$
5
5/12/05 Hackensack. NJ
6:13 PM
(F)
2
S
$
$
5/12/05 New York. NY
7:02 PM
(F)
-
$
$
5/1205 Amherst MA
7:05 PM
$
$
5/12/05 Amherst. MA
7:38 PM
-
S
$
5/12/05 Newark NJ
7:41 PM
-
$
$
5112/05 Incoming
7:68 PM
3
•
$
$
5)12/05 Hackensack. NJ
8:02 PM
(F)
1
-
$
5/12/05 New York, NY
8:05 PM
IF)
1
$
-
$
5/12/05 Arnherst. FAA
8:20 PM
1
-
5/12/05 New York, NY
8:21 PM
(F)
2
S
-
$
5/12/05 Gardena. CA
8:38 PM
2
-
$
5/12/05 incoming
8:41 PM
8
-
5112/05
Amherst, MA
8:47 PM
•
$
$
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Cal (E) 0ele/Fax (F) Moble2M0bie (0) Vol:email (H) Free Cale
(K)WPS Ca
EFTA01695196
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
may 27. 2005
Page
40 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
limo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/12/05 Amherst, MA
9:17 PM
2
$
-
$
$
5/12/05 Hackensack, NJ 9:19 PM
(F)
2
$
$
6/12/05 New York, NY
9:23 PM
(F)
4
-
$
$
5/12/05 Amherst, MA
9:34 PM
-
s
$
5/12/05 New York, NY
9:48 PM
(A)
ie
•
S
$
5/12/05 Incoming
10:02 PM
(A)
3
S
$
5/12/05 Incoming
10:04 PM
(F)
1
•
S
5/12/05 Incoming
10:05 PM
(F)
2
$
-
S
$
5/12/05 Incoming
10:17 PM
(F)
2
-
$
S
5/12/05 New York.'NY
10:43 PM
(A)
3
$
$
5/12/05 Incoming
10:43 PM
(A)
1
$
$
$
5/12/05 Incoming
10A3 PM
(A)
2
-
$
$
5/13/05 Incoming
12:08 AM
(A)
27
5/13/05 New York, NY
12:35 AM
(F)
4
S
-
$
$
5113/05 Amherst MA
12:41 AM
3
$
5/13105 New York, NY
1:48 AM
(F)
1
S
$
5/13/05 New York, NY
1:52AM
P.)
1
$
$
5/13)05 New York, NY
1:62AM
(F)
-
$
5/13/05 Amherst, MA
1:11 PM
$
5/13/05 New York, NY
1:26 PM
(F)
1
•
$
$
5/13/05 Incoming
1:53 PM
-
$
5/13/05 Amherst MA
2:40 PM
-
$
$
5/13/05 New York, NY
2:40 PM
(F)
1
S
S
5/13/05 Div Asst
2:47 PM
411
2
5
-
1.25
$
1.25
5/13/05 Amherst, MA
4:37 PM
1
S
$
5/13/05 New York, NY
4:38 PM
(F)
2
-
S
S
5/13/05 Incoming
4:42 PM
(F)
5
-
5/13/05 Gardena, CA
4:46 PM
1
S
$
5/13/05 Incoming
4:47 PM
Blocked NBR
a
$
-
$
$
5/13/05 New York, NY
4:64 PM
(F)
.1
$
-
$
S
5/13/05 Incoming
5:18 PM
1
S
-
$
$
5/13/05 Dr Asst
5:23 PM
411
2
S
-
1.25
$
1.25
5/13/05 New York, NY
5:51 PM
3
S
6/13/06 Amherst. MA
5:57 PM
-
$
5/13/05 New York, NY
5:68 PM
(F)
-
S
$
5/13/05 Queens Nyc, NY 5:58 PM
7
5
-
$
$
Call Type: (A) Cal Waling (8) Ca Forwent (C) Conference Cal (E) Omani( (F) Mobleaticielle (0) *items' (t5 Free Cans
(X) WPS Cal
EFTA01695197
Itemized Details For:
Account Number
Customer Service Number
1.800-9374997
May 27. 2005
Pape
41 01
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/13/05 Inglewood. CA
6:07 PM
(F)
2
$
$
5/13/05 Incoming
GAO PM
2
-
$
$
5/13105 Incoming
6:44 PM
7
-
$
5/13/05 Amherst, MA
6:52 PM
•
$
$
5/13)05 Amherst, MA
6:53 PM
2
$
S
5/13/05 Gardena, CA
7:00 PM
2
$
$
S
5/13,105 New York, NY
7:04 PM
(F)
1
$
-
$
5/13/05 Queens Nyc, NY 7:04 PM
$
S
5/13/05 Amherst. MA
7:07 PM
-
S
$
5/13/05 Incoming
7:13 PM
2
-
$
$
5/13/05 Incoming
7:16 PM
(F)
$
$
5113/05 Inglesvood, CA
7:37 PM
IF)
-
$
5/13/05 Inglewood, CA
10:51 PM
(F)
1
•
$
5/13/05 Amherst, MA
11:05 PM
1
S
-
$
5/13/05 Incoming
11:12 PM
sr)
1
S
-
$
•
S
5/13/05 Incoming
11:19 PM
IF)
1
S
-
$
$
5/13/05 Incoming
1129 PM
39
15
S
-
$
$
5/13/05 Incoming
11:55 PM
(F)
2
S
-
$
$
5/14/05 New York, NY
12:05AM
1
$
-
$
$
5/14/05 Incoming
12:13 AM
(F)
-
$
$
5/14105 New York NY
12:16AM
(F)
1
S
-
$
$
5/14/05 Amherst, MA
12:19 AM
1
S
-
$
5/14/06 IncanIng
12:27 AM
1
-
S
$
5/14/05 New York, NY
12:30 AM
-
$
$
6/14/05 Etklyn Nyc, NY
12:31 AM
-
$
$
5/14/05 Incoming.
12:36 AM
1
-
$
5/14/05 Incoming
1:11 AM
(F)
1
$
•
$
$
5/14/05 New York, NY
1:13AM
(F)
1
-
S
$
5/14/05 Amherst MA
1:14 AM
1
-
$
S
5/14/05 Nrwnsrk, NJ
1:16AM
2
$
-
$
S
5/14/05 Monroe. MI
1:27 AM
1
•
S
S
5/14/05 Amherst MA
1:28 AM
2
-
$
$
5/14/05 New York, NY
1:30AM
(F)
1
$
•
$
$
5/14/05 New York, NY
1:33AM
-
S
$
5/14/05 New York, NY
1:35AM
-
S
S
5/14/05 New York, NY
1:35 AM
(F)
1
-
$
$
Call Type: (A) CM WON (B) Call Forward (C) Conference Call (E) Dalaff ax (F) moolie2Mobie (G) Voicemail (i) Free Gels
('r) WPS Cal
EFTA01695198
Account Dotage For:
Account Number
Customer Service Number
1-800-937-8997
May 27, 2005
Papa
42 a/
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/14/05 Monroe, MI
1:39 AM
1
S
$
914/05 New York, NY
1:42 AM
(Fl
1
S
-
S
$
5/14/05 Amherst. MA
1:43 AM
-
S
$
5/14105 Losangeles, CA
2:40 AM
•
S
$
5/14105 Losangeles, CA
2:41 AM
1
-
s
$
5114/05 New York, NY
2:42 AM
(7)
1
-
S
$
5/14105 Monroe, MI
2:43 AM
2
-
$
5/14/05 New York, NY
2:47 AM
cri
1
S
$
5/14/05 Monroe, MI
2:49 AM
•
S
S
914/06 Mar Vista, CA
2:50 AM
2
-
S
S
6/14/05 Incoming
2:51 AM
3
-
S
$
5/14/05 Amherst, MA
3:10 AM
2
-
$
S
5/14/05 New York. NY
3:30 AM
(7)
4
-
$
5114/05 New York. NY
3:44 AM
(F)
1
-
S
5/14105 Incoming
3:44 AM
(F)
1
$
-
S
$
5/14/06 New York. NY
3:59 AM
(F)
1
$
-
$
6/14/05 Now York, NY
4:00 AM
IF)
1
$
-
$
$
914106 New York, NY
4:00 AM
(F)
2
-
S
5/14/05 Incoming
4:09 AM
(7)
$
6/14/05 New York. NY
4:09 AM
(A)
1
•
$
5/14/05 Incoming .
4:10 AM
(A)
1
$
-
$
5/14705 New York. NY
4:11 AM
(F)
1
-
S
5/14/05 New York. NY
4:12 AM
(F)
1
S
5/14/05. Now York. NY
4:12 AM
(F)
1
-
S
$
5/14/05 New York, NY
4:13 AM
(F)
2
-
S
$
5/14/05 Incoming
4:30 AM
1
S
S
$
5/14105 Hollywood FL
4:53 AM
6
-
$
5/14/05 Hollywood, FL
4:59AM
1
S
5/1005 Holly/rood, FL
6:00 AM
1
•
S
$
5/14/05 Hollywood, FL
5:01 AM
1
S
-
S
5/14/05 Hollywood, FL
5:02 AM
2
-
S
$
5/14/05 Hollywood. FL
5:05 AM
2
S
S
$
914/05 Incoming
5:19AM
6
S
-
S
5/14/05 Incoming
5:27 AM
3
S
5/14/05 Incoming
5:32 AM
1
S
S
5/14/05 Incoming
5:39 AM
2
$
Gel Type: (A) Gat Weep MGM Fermate (C) Ceeference Ceti (E) DertiFax (F) Motalle2Moblee (G)Volcernell (M) Free Cada
(K) WAS Cal
EFTA01695199
Itemized Details Farr
Account Number:
Customer Service Number
1.800.937.8997
May 27, 2005
Pogo
43 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/14/05 New York, NY
5:47 AM
(F)
$
S
$
5/14/05 New York, NY
5:47 AM
(F)
S
-
S
$
5/14/05 New York, NY
5:48 AM
(F)
1
$
$
5/14/05 New York, NY
5:67 AM
(F)
1
$
$
5/14/05 New York. NY
5:58 AM
(F)
-
$
$
5/14/05 New York, NY
5:58AM
(F)
-
$
S
-
5/1405 New York, NY
5:59 AM
2
-
S
5/14/05 New York, NY
6:01 AM
(F)
1
-
S
$
5/14/05 Newark, NJ
8:01 AM
2
$
•
$
S
5/14/05 Plainview, NY
6:04 AM
1
-
8/14/05 Plainview, NY
6:05AM
1
$
S
5/14/05 Plairwiew, NY
6:05AM
1
-
S
5/14/05 Plainview, NY
6:06 AM
1
•
$
$
5/14/06 Plainview, NY
6:06 AM
1
$
-
S
S
5/14/05 Hollywood. FL
6:09AM
3
-
S
5/14/05 incoming
6:13 AM
1
•
S
S
5/14/05 New York, NY
6:16 AM
(F)
1
•
$
S
5/14/05 incoming
6:27 AM
5
-
S
$
5/14/05 Losangoles, CA
6:44 AM
3
S
-
S
$
5/14/05 New York, NY
6:47 AM
(F)
1
$
S
$
6/14/05 Plainview, NY
8:47 AM
$
$
8/14/05 Amherst MA
6:49 AM
2
S
-
$
S
5/14/05 Incoming
6:56 AM
1
$
5/14/05 New York, NY
7:01 AM
(F)
1
•
S
5/14/05 Incoming
7:02 AM
1
S
5/14/05 incoming
7:16AM
1
$
5/14/05 New York, NY
12:49 PM
(F)
1
S
$
&14/05 New York, NY
12:60 PM
3
•
$
5/14/06 New York, NY
12:52 PM
3
S
$
5/14/05 Amherst, MA
12:55 PM
2
S
S
5/14/05 New York, NY
12:57 PM
1
S
-
$
5/14/05 Plainview, NY
12:57 PM
2
S
$
5/14/05 8Idyn Nye, NY
1:09 PM
1
$
5114/06 Eiklyn Nye. NY
1:10 PM
1
-
$
6/14/06 New York, NY
1:13 PM
-
$
$
914/05 Inglewood, CA
1:16 PM
(A)
3
$
•
S
Cell Type: (A) Cal Welling (B) Cell Forward (C) Conference CN (E) DeWFax (F) Moberg/labile (G)Voleernel (H) Free CS
(IQ WPS Cal
EFTA01695200
Itemized Details For:
Account Number:
Customer Service Number
1.800-9374997
May 27. 2005
Page
44 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/14/05 Incoming
1:16 PM
(A)
2
$
•
S
$
6/14/05 Amherst, MA
1:18PM
(A)
4
S
-
•
$
6/14/05 Incoming
1:21 PM
(A)
2
$
S
5/14/05 Amherst, MA
1:23 PM
8
-
$
5/14/05 New York, NY
1:32 PM
(F)
1
$
S
5/14/05 Incoming
1:35 PM
2
-
$
$
5/14/05 Amherst. MA
1:39 PM
5
$
$
$
5/14/05 Amherst, MA
1:48 PM
3
S
-
$
$
5/14/05 Newark, NJ
1:56 PM
1
-
$
S
5/14105 Incoming
3:06 PM
2
-
$
$
5/14/05 New York, NY
3:09 PM
1
-
$
5/14105 New York, NY
327 PM
1
$
5/14/05 Amherst, MA
4:08 PM
1
$
•
$
5/14/05 New York, NY
4:09 PM
1
$
$
5/14/05 Amherst, MA
4:11 PM
1
-
$
5/14/05 New York, NY
4:13 PM
(F)
1
$
5/14/05 New York, NY
4:13 PM
(F)
1
S
-
$
•
S
6/14/05 New York, NY
4:14 PM
(F)
1
S
$
6/14/05 Inglewood, CA
4:15 PM
(F)
-
S
$
6/14/06 White Pis NY
4:16 PM
(F)
1
-
$
5/14/05 New York, NY
4:38 PM
(F)
1
•
$
5/14/05 New York, NY
4:38 PM
1
$
5/14/05 New York. NY
4:39 PM
1
-
$
5/14/05 Incoming
4:46 PM
2
-
$
S
5/14/05 Incoming
4:51 PM
3
•
$
S
5/14/05 New York, NY
5:04 PM
2
S
$
5/14/05 Incoming
6:08 PM
3
S
-
S
$
5/14/05 Amherst, MA
5:29 PM
$
$
5/14/05 New York, NY
6:35 PM
1
•
$
S
5/14/05 Incoming
5:44 PM
(C)
36
5
-
$
S
5/14/05 Newton, NJ
6:65 PM
(C)
2
$
-
$
S
5114/05 Incoming
6:08 PM
(A)
4
S
-
S
S
5/14/05 New York. NY
6:20 PM
(A)
3
$
-
S
5
5/14/05 Incoming
6:21 PM
(A)
5
S
•
S
$
6/14/05 Dlr Asst
6:26 PM
411
2
5
-
$
1.26
$
1.25
5/14/05 Now York NY
6:27 PM
1
S
-
$
$
Cern Type: (A) CoWalling (3) Cal Forward (C) Conference Cell (E) Data/Fax (F) Mable2Moblle (0) Voicemall (H) Free Case
(K) WPS Call
EFTA01695201
Itemized Details For:
Account Number:
Customer Service Number
1.800.9374997
May 27, 2005
Pa0e
45 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/14105 New York, NY
6:28 PM
(F)
$
s
6/14/05 Incoming
6:29 PM
(F)
4
-
$
5/14/05 incoming
6:34 PM
(F)
1
-
$
$
5/14/05 New York, NY
6:35 PM
(F)
-
$
S
5/14/05 Amherst, MA
6:36 PM
7
-
$
5/14105 New York, NY
6:59 PM
$
$
5/14/05 New York, NY
7:19 PM
(F)
1
$
5/14/05 New York, NY
7:19 PM
(7)
-
$
5/14105 New York, NY
7:22 PM
(F)
1
-
$
$
5/14/05 Incoming
6:26 PM
(F)
1
$
5/14/05 Stamford, CT
8:30 PM
2
$
$
5/14/05 Incoming
8:40 PM
9
-
$
5/14/05 Incoming
8:51 PM
-
$
5/14/05
NOW York, NY
9:08 PM
(F)
1
$
-
$
5/14/05 New York, NY
9:35 PM
(F)
•
$
5/14/05 New York, NY
9:37 PM
(F)
1
-
$
6/14/05 New York, NY
9:59 PM
(F)
1
$
5/14/05 Inglewood, CA
10:06 PM
(F)
-
5/14/05 White Pls, NY
10:07 PM
(F)
-
$
5/14/05 Stamford, CT
10:08 PM
4
•
$
$
5/14/05 Amherst. MA
10:13 PM
2
$
-
$
5/14/05 Amherst, MA
10:19 PM
2
$
$
5/14/05 New York, NY
11:52 PM
2
S
-
$
5/14/05 New York NY
11:55 PM
(F)
1
-
5/15/05 Amherst, MA
12:00 AM
1
$
5/15/05 incoming
1:06 PM
4
$
$
5/15/05 Queens Nyc, NY 1:10 PM
-
$
5/15/06 New York, NY
1:11 PM
(F)
1
-
6115/05 Tulsa, OK
1:16 PM
1
-
$
5/15/05 New York, NY
1:16 PM
(F)
1
-
$
5/15/05 Queens Nye. NY 1:17 PM
-
$
5/15/05 Bronx Nyc, NY
120 PM
1
-
$
6/16/05 Incoming
1:21 PM
12
-
$
6/15/05 Queens Nye, NY 1:33 PM
4
5
$
5/15/05 Tulsa, OK
1:37 PM
2
S
$
6/15/05 Stamford, CT
1:39 PM
1
S
-
$
$
COI Type: (A) Ca maws (B) Cal Penned (C) Conference Call (E) 0els/Fax (F) Motsle2Mo0lla (0) Wiseman (14) Free Calls
(K)WPS Cal
EFTA01695202
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
May 27. 2005
Page
46 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Celled
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/15/05 New York, NY
1:40 PM
(F)
1
$
$
$
5/15/05 Incoming
1:45 PM
1
-
$
$
5/15/05 Queens Nye, NY 2:32 PM
$
$
5/15/05 Incoming
2:38 PM
(A)
4
•
3
$
5/16/05 Incoming
2:40 PM
(A)
2
-
$
$
5/15/05 Hackensack NJ
2:42 PM
(F)
1
$
•
$
$
5/15/05 White Pis. NY
2:43 PM
2
S
$
5/15/05 Jerseyoity, NJ
2:45 PM
4
-
$
5/15/05 Incoming
2:54 PM
4
-
$
$
5/15/05 Queens Nye, NY 2:67 PM
-
$
$
5/15/05 New York, NY
2:69 PM
2
-
$
6/15/05 Amherst MA
3:04 PM
$
•
$
5/16/06 New York NY
3:11 PM
(F)
s
$
6/15/05 DI( Asst
3:12 PM
411
2
-
1.25
$
1.25
5/15/05 New York, NY
3:13 PM
5
-
S
5/16/05 New York, NY
3:23 PM
(F)
1
-
$
6/15/05 Queens Nye. NY 3:23 PM
30
-
$
$
5/15/05 Incoming
4:07 PM
(A)
39
$
-
$
$
5/15/05 Incoming
4:31 PM
V6
3
$
-
S
S
5/15/05 Stamford, CT
4A6 PM
(A)
2
$
•
S
$
5/15/05 Incoming
4:47 PM
(A)
2
-
$
S
5/15/05 Incoming
6:13 PM
1
-
$
$
5/15/05 Amherst, MA
5:15 PM
1
•
$
$
6/16/05 New York, NY
5:41 PM
(F)
1
•
s
5/15/05 Queens Nyc, NY 5:55 PM
-
$
$
5/15/05 New York, NY
824 PM
(F)
1
-
S
$
5/15/05 Queens Nye, NY 8:33 PM
-
S
$
916/05 New York, NY
8:26 PM
2
.
-
s
$
5/15/05 Amherst. MA
8:28 PM
•
$
$
5/16/05 New York, NY
8:29 PM
(F)
1
S
-
S
5/15/05 New York, NY
8:29 PM
(F)
•
$
5/15/05 Newark: NJ
8:31 PM
-
$
5/15105 Queens Nye, NY 8:32 PM
2
•
$
5/15/05 Queens Nye, NY 8:33 PM
1
$
5/15/05 Dir Ant
8:35 PM
411
2
-
S
1.25
1.25
5/15/05 New Phila, OH
8:38 PM
3
•
s
Cell Type: (A) Call Waiting (B) Call Feiward (C) Conference Cal (E) Data/Fax (F)Mobles2mebile (0) Vokemall (H) Free Cella
9QWPSCY
EFTA01695203
Itemized Details For:
Account Number:
Customer Service Number
1-500.937.8997
May 27. 2005
Pogo
47 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/15/05 Amherst, MA
8:41 PM
2
$
-
$
S
6/16/05 Orlando, FL
8:43 PM
1
S
S
$
5/15/05 Incoming
8:47 PM
(A)
e
S
.
S
S
5/15/05 Incoming
8:55 PM
(A)
0
$
-
$
S
5/15/05 New York, NY
9:02 PM
(A)
15
S
-
$
S
5/15/05 New York, NY
9:18 PM
(F)
2
S
-
$
S
5/15/05
New York, NY
920PM
(9
2
$
•
S
5/16/05 Amherst, MA
3:33AM
1
$
-
$
5
5/18/05 New York, NY
3:33AM
(F)
1
$
•
S
5
5/16/05
incoming
1022 AM
3
S
-
$
•
$
5/16/05 New York, NY
11W1 AM
1
$
-
$
-
S
5/18/05 Incoming
11:12AM
1
$
-
$
S
5/16/05 Incoming
1127AM
1
5
-
S
S
6/18405 incoming
11:46AM
5
5
•
$
5
6/15/05 Incoming
1203 PM'
2
5
-
S
•
S
5/18/05 Amherst, MA
12:11 PM
3
5
•
$
5
5/15/05 Incoming
1220 PM
I
5
-
S
$
5/15/05 DirAsst
1222 P14
411
1
5
•
S
1.25
$
1.25
5/16/06 New PNIa, OH
1228 PM
1
$
-
$
$
5/16/05 New York, NY
12:43 PM
(F)
1
5
-
S
S
5/15/05 Incoming
12:45 PM
1
$
-
$
S
5115/05 Dir Asst
12:49 PM
411
1
5
•
S
125
$
1.25
5/18/05 New York, NY
12:54 PM
(F)
I
5
-
$
S
5/18/05 Amherst, MA
12:65 PM
1
S
•
$
$
5/18/05
New York, NY
1:16 PM
(F)
1
S
-
$
$
5/18/05 Inccming
1:69 PM
5
$
-
5
S
5/16/05
WNW Pls. NY
2:10 PM
(9
2
5
-
S
S
5/16/05 New York, NY
Z18 PM
(F)
1
$
-
$
$
5/16105
Incoming
3:13 PM
1
S
-
5
5
5/16/05
Amherst, MA
3:50 PM
1
5
-
S
S
5/16/05 New York, NY
4:07 PM
(F)
I
5
-
S
S
5/16/05
Amherst, Mk
4:32 PM
8
S
•
$
•
$
5/16/05
Amherst, MA
427 PM
9
$
-
$
S
6/16/06 De Asst
5:14 PM
411
2
5
-
$
1.25
S
1.25
5/16/05 Amherst MA
526 PM
4
5
-
$
$
5/16/05 New York, NY
6:01 PM
(F)
1
$
-
S
S
Call Type: (A)C401/0601n5 (8) C.6 Femme (C) Conference Cat (E) 0 atalF ax (F) Mootte2lAolalte (0) Voicarnall (H) Fox( Cells
0()INPS Call
EFTA01695204
Itemized Ds/tells For: m
r
Account Number.
Customer Service Number
1.800.937.8997
May 27, 2005
Page
48 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/16/05 Amherst, MA
6:25 PM
4
-
$
5/16/06 New York, NY
6:30 PM
(F)
$
$
5/16/05 Incoming
6:30 PM
7
-
S
$
5/16/05 Queens Nye, NY 6:51 PM
8
S
-
$
$
5116/05 Amherst, MA
7:11 PM
10
$
S
916/05 New York. NY
7:22 PM
1
S
-
s
$
5/16105 New York, NY
7:26 PM
(F)
2
-
S
5116/05 Incoming
7:35 PM
1
S
-
S
$
6/16/05 Amherst, MA
8:12 PM
1
S
•
S
$
5/16/05 New York, NY
9:15 PM
2
S
S
5/16/05 New York, NY
9:39 PM
1
-
$
$
5/16/05 Stamford, CT
9:40 PM
1
$
$
5/16/05 Chico, CA
9:42 PM
(A)
-
$
S
6/16/06 Incoming
9:43 PM
(A)
1
S
$
5/16/06 Amherst, MA
9:44 PM
2
-
$
5/16/05 New York, NY
9:60 PM
•
S
$
5/16/05 New York, NY
9:51 PM
(F)
1
$
S
6/16/05 New York, NY
9:55 PM
(F)
1
$
-
S
$
5/16/05 incoming
9:65 PM
(F)
$
-
S
$
5/16/05 Orlando, FL
11:00 PM
-
$
5/16/05 Orlando. FL
11:00 PM
2
-
$
S
6/16/05 Amherst, MA
11:11 PM
1
-
$
5/18/05 Orlando, FL
11:59 PM
(C)
98
S
-
S
$
5/17/06 Amherst, MA
1206 AM
1
S
-
$
$
5/17/05 Amherst, MA
12:08 AM
(C)
1
-
$
$
5/17/05 Incoming
12:10AM
(A)
2
S
-
$
5/17/05 Incoming
1224 AM
(A)
1
S
-
$
$
5/17/05 Inooming
12:34 AM
(C)
28
$
-
$
$
5117106 Incoming
1:01 AM
(C)
15
S
-
S
917105 Incoming
1:17AM
(A)
1
S
-
$
5/17/05 Incoming
12:44 PM
4
•
S
$
5/17/06 Incoming
1:41 PM
(F)
2
$
•
$
5/17/06 Incoming
2:18 PM
•
S
5/17/05 Incoming
2:24 PM
-
S
5117/05 New York: NY
2:37 PM
(F)
1
-
S
S
5/17/06 Gardencity, NY
2:41 PM
1
S
$
Call Type: (A) Call Welting (8) Call Forward (C) Conference Cell (E) ChtWF ex (F) alatalaaabe (G) Vokomel (i) Free Can
GC) WPS Call
EFTA01695205
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
May 27, 2005
Page
49 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
5/17/05 Queens Nye, NY 2:46 PM
1
$
-
$
$
5/17/05 New York. NY
2:47 PM
(F)
-
$
$
8117/05
Queens Nye, NY 2:49 PM
1
$
$
5/17/05 New York, NY
3:32 PM
(F)
-
$
5/17/05 Stamford, CT
3:33 PM
6
-
$
$
5/17/05 New York. NY
3:42 PM
$
5/17/05 White Pie, NY
3:51 PM
(F)
3
$
-
$
$
5/17/05 New York, NY
4:03 PM
(F)
$
-
$
$
5/17/05 Queens Nye. NY 4:03 PM
1
S
-
$
$
5/17/06 New York, NY
4:08 PM
(F)
1
-
$
5/17/05 Monroe, MI
4:10 PM
5
$
•
$
•
$
5/17/05 Incoming
4:33 PM
5
$
•
$
5/17/05 New York, NY
4:43 PM
(F)
1
-
$
$
5/17835 Incoming
4:44 PM
3
5
-
S
$
5/17/05 Amber* MA
5:02 PM
1
S
•
$
$
5/17/05 Queens Nye, NY 5:08 PM
1
5/17/05 Incoming
6:16PM
4
$
-
$
$
5/17/06 Beverlyhis, CA
6:24 PM
(F)
1
$
•
-
$
$
5/17/05 Newark, NJ
529 PM
2
$
•
$
$
5/17/05 New York, NY
5:36 PM
(F)
2
$
-
S
$
5/17/05 Incoming
5:38 PM
1
S
-
$
$
6/17/05 New Yolk, NY
6:06 PM
1
$
0.40 $
$
0.40
5/17/05 New York, NY
6:15 PM
(F)
1
$
•
S
S
5/17/05 New York, NY
6:16 Pt.LIMMIll
1
S
0.40 $
•
S
0.40
5417/05 New York, NY
629 PM
(F)
1
$
-
$
$
5/17/05 New York, NY
6:29 PM
2
S
0.80 5
$
0.80
5/17/05 Incoming
6:31 PM
27
$
10.80 S
S
10.80
5/17/05 New York, NY
7:22 PM
(F)
2
$
-
S
•
$
5/17/05 Incoming
7:26 PM
(F)
7
S
-
S
$
5/17/06 rooming
7:32 PM
(9
1
$
-
$
-
$
W17836 New York NY
9:58 PMa
(F)
5
5
-
$
$
5/17/06 Amherst, MA
10:05 PM
7
$
-
$
S
5/18/05 Incoming
12:32 AM
6
$
•
$
•
S
5/1805 Incoming
11:21 AM
3
S
1.20 $
S
1.20
5/18/05 Incoming
11:53 AM
5
S
2.00 $
$
2.00
5/18/05 New York. NY
11:68 AM
4
$
1.60 $
.
$
1.60
Call Type: (Al Ca wetting (B
Forwtud (Cl Gortlerence Call (El OntelFax
thotas2Ohatile (G) Vokacnall 06 Free Cak
(19 wPS Cm
EFTA01695206
h.errdzed Details For.
Account Number:
Customer Service Number
1.800437-5997
May 27. 2005
Page
So of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/05 Amherst, MA
12:04 PM
3
$
1.20
$
1.20
5/18/05 Incoming
12:07 PM
3.60 S
$
3.60
6/18/05 Amherst. MA
12:16 PM
2
5
0.80
S
0.80
5/18/05 'morning
12:19 PM
2
S
080
S
0.80
5/18/05 Incoming
1:45 PM
1
S
0.40
0.40
5/18/05 New York. NY
1:48 PM
(F)
1
$
-
S
$
5/18/05 New York, NY
1:47 PM
(F)
1
$
-
$
$
5/18/OS Incoming
2:08 PM
a
S
2.40 3
$
2.40
5/18/05 Orlando, FL
2132 PM
1
$
0.40 $
5
0.40
5/18/05 Orlando, FL
2:33 PM
2
$
0.80 $
$
0.80
6/18/05 Incoming
2:39 PM
1
S
0.40 5
5
0.40
6/18/05 Orlando, FL
3:03 PM
1
5
0.40 S
S
0.40
5/18/05 Orlando, FL
3:03 PM
1
$
0,40 S
S
0.40
&18/05 New York, NY
3:04 PM
(F)
1
S
-
S
S
5/18/05 Orlando, FL
3:04 PM
1
$
0.40 S
S
0.40
5/18/05 New York. NY
3:09 PM
(F)
1
$
-
$
$
5/18/05 Incoming
3:20 PM
2
$
0.80 S
$
0.80
5/18/05 Incoming
3:22 PM
3
$
1.20 S
$
1.20
5/18/05 Incoming
3:37 PM
1
S
0.40 $
S
0.40
5118/05 'Amherst MA
3:38 PM
3
$
1.20 S
S
1.20
5/18/05 Incoming
3:41 PM
1
$
0.40 S
$
0.40
5/18/06 Amherst, MA
3:49 PM
1
$
0.40 S
S
0.40
5/18/05 Incoming
5:09 PM
(F)
1
S
$
5/18/05 New York. NY
5:52 PM
(F)
1
$
-
S
5
5/18/05 New York, NY
5:52 PM
(F)
1
$
•
S
$
5/18/06 New
NY
5:54 PM
1
$
0.40 $
$
0.40
5/16/05 Amherst MA
5:56 PM
1
$
0.40 $
S
0.40
5/18/05 New York, NY
5:58 PM
1
$
0.40 $
S
0.40
5/18/05 New Vern, NY
5:58 PM
(F)
1
S
-
$
$
6/18/05 New York, NY
5:69 PM
2
S
0.80 $
$
0.80
5/18/05 Queens Nye. NY 6:04 PM
1
$
0.40 S
$
0.40
5/18/05 New York. NY
6:05 PM
(F)
1
$
•
S
$
5/18835 Newark, NJ
6:08 PM
1
$
0.40 $
5
0.40
5/18/05 New York, NY
6:10 PM
6
$
2.40 $
$
2.40
5/18/05 Incoming
6:30 PM
3
$
1.20
1.20
5/18/05 Incoming
6:52 PM
3
1.20 S
1.20
Cal Type: (0) CIF WISPS Mean Forward (e) Cochrane. Can (E) estalna
mobile2Mobes MVoiceensit gr) Fret Cans
(K) WPS Call
EFTA01695207
Itemized Details
r.
For:
Account Number
Customer Service Number
1.800.937.8997
May 27. 2005
P494
51 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/05 8klyn Nye, NY
7:22 PM
1
S
0.40 $
$
0.40
5/18/05 Etklyn Nyc, NY
7:23 PM
1
$
0.40 $
$
0.40
5/18/05 New York. NY
7:26 PM
2
$
0.80 5
S
0.80
5/18/05 Incoming
7:45 PM
2
S
0.80 $
$
0.80
5/18/05 Amherst, MA
8:08 PM
1
S
0.40 $
S
0.40
5/18/05 New York. NY
8:28 PM
(F)
1
-
$
5/18/05 Amherst, MA
8:37 PM
2
S
0.80 $
5
0.80
5/18/05 Amherst. MA
8:44 PM
1
S
040 $
0.40
5/18/05 Orlando. FL
8:48 PM
3
$
1.20 S
S
1.20
5/18/05 New York, NY
8A9 PM
(F)
1
S
-
$
918/05 New York, NY
8:49 PM
(F)
1
S
-
5/18/05 Incoming
8:58 PM
3
•
$
S
5/18/05 New York. NY
11:31 PM
(F)
1
S
-
S
S
5/18/05 New York. NY
11:39 PM
2
S
-
S
$
5/19/05 New York. NY
12:16 AM
(F)
1
S
-
S
S
5/19/05 New York, NY
1239 AM
(F)
1
S
-
$
S
5/19/05 New York, NY
1:38PM
- (F)
1
S
-
$
S
5/19/05 Queens Nye. NY 1:39PM
1
S
0.40 $
$
0.40
5/19/05 New York, NY
1:41 PM
1
S
0.40 $
S
0.40
5/19/05 Orlando, FL
2:05 PM
$
S
2.00 5
S
2.00
5/19/05 Incoming
2:13 PM
7
S
2.80 $
5
2.80
5/19/05 Amherst, MA
2:21 PM
1
5
0.40 $
$
0.40
5/19/05 Amherst, MA
222 PM
1
$
0.40 $
S
0.40
5/19/05 incoming
2:22 PM
3
$
1.20 S
S
1.20
5/19/05 Losangeles, CA
237 PM
2
5
0.80 S
S
0.80
5/19/05 New York, NY
2:38 PM
2
$
0.80 S
S
0.80
5/19/05 Amherst, MA
2:40 PM
2
5
0.80 $
$
0.80
5/19/05 Incomi ng
3:02 PM
1
$
0.40 S
S
0.40
5/19/05 Incoming
3:48 PM
1
S
0.40 S
5
0.40
5/19/05 Amherst. MA
3:48 PM
2
S
0.80 $
0.80
5/19/05 Incoming
3:52 PM
7
5
2.80 $
$
2.80
5/19/05 Hackensack. NJ 4:03PM
(Ai
1
S
-
S
5/19/05 Incoming
4:04 PM
OM
7
S
-
$
S
5/19/05 Incoming
4:19 PM
(F)
1
'
S
$
5
5/19/05 Incoming
4:22 PM
(F)
3
$
$
$
5/19/05 Incoming
4:30 PM
5
$
2.00 S
$
2.00
Call Type: (A) Call Wang (B) Call Forward (C) Conkrence CU (E) Dala/Fax (F) Mobils2PAotel (0) Volcomall (H) Roo Cala
(K) WAS Call
EFTA01695208
Customer Service Number
1-800.937.8997
May 27. 2005
Itemized Details For:
Account Number:
Page
52 al
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/19/05 incoming
5:10 PM
(F)
2
-
$
$
5/19/05 Amherst, MA
5:23 PM
1
$
0.40 $
0.40
5/19/05 Newark, NJ
5:25 PM
1
S
0.40 S
$
0.40
5119/05 Queens Nyc, NY 5:25 PM
1
0.40
$
0.40
5119/05
incoming
5:44 PM
10
4.00
S
4.00
5/19/05 Chico CA
5:54 PM
15
$
6.00 $
$
6.00
5/19/05 New York, NY
6:09 PM
(F)
3
-
$
5/19/05 Newark, NJ
6:16 PM
2
$
0.80
0.80
5/19/05 New York, NY
8:20 PM
(A)
2
$
0.80 5
$
0.80
5/19/05 Incoming
6:21 PM
(A)
2
$
0.80 $
5
0.80
5/19/05 Bronx Nye, NY
6:22 PM
(A)
2
$
0.80 $
$
0.80
5/19/05 incoming
6:23 PM
(A)
2
$
0.80 $
$
0.80
5/19/05
51011X Nye, NY
6:25 PM
3
$
1.20 $
$
1.20
5/19/05 New Yak NY
5:28 PM
(A)
21
$
-
5
$
5/19/05 Incoming
8:03 PM
4
$
1.60 S
$
1.60
5/19/05 Queens Nye, NY 8:13 PM
1
$
0.40 $
$
0.40
5/19/05 New Yak, NY
8:31 PM
(F)
1
$
-
$
S
5/19/05 Incoming
8:31 PM
(F)
2
$
•
5
$
5/19/05 Incoming
8:35 PM
3
$
1.20 5
$
1.20
5/19/05 Newark. NJ
8:50 PM
2
$
0.80 $
S
0.80
5/19/05 Wyckoff, NJ
8:51 PM
12
$
4.80
S
4.80
5/19/05 Amherst, MA
9:04 PM
1
$
5/19/05 Amherst, MA
9:10 PM
1
-
$
$
5/19/05 incoming
9:21 PM
(A)
6
S
-
$
$
5/19/05 incoming
9:26 PM
(A)
3
$
•
$
$
5/19/05 Amherst, MA
9:50 PM
1
$
-
$
S
6/19/05 Amherst, MA
9:57 PM
1
$
-
5/19/05 New York, NY
10:03 PM
(P)
1
S
$
•
$
5/19/05 Incoming
10:28 PM
1
-
S
•
$
5/19/05 Orlando, Fl.
10:30 PM
4
$
$
5/19/05 New York, NY
10:54 PM
(F)
1
-
S
5/19/05 New York NY
11:10 PM
(F)
1
$
-
$
$
5119/05 New York, NY
11:14 PM
(F)
1
S
-
$
$
5/20/05 incoming
12:07 AM
4
-
5/20/05 New York, NY
1:13 AM
(F)
1
$
$
5/20/05 Amherst, MA
1:28 AM
-
$
$
Cal Type: (A) Cal Miffing (0) Cam Forward (C) Conference Cal (E) Dala/Fax (F) Mo011a2Moblk (0) Volcornall (N) Free Calk
(K) WPS Call
EFTA01695209
Itemized Details For:
Account Number
Customer Service Number
May 27, 2005
1.800-937-8997
Page
53 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/05 Amherst, MA
2:48 AM
3
$
$
5/20/05 Incoming
2:50 AM
70
-
S
$
5/20105 New York, NY
4:03 AM
(F)
1
•
$
S
5/20105 Orlando FL
121)2 PM
1
$
0.40 $
0.40
5/20/06 Incoming
12:02 PM
ta4
2
$
0.80 $
$
0.60
6/20/05 Incoming
1203 PM
(44
1
S
0.40 $
$
0.40
5/20/05 Amherst, MA
1206 PM
3
$
1.20 $
$
1.20
5/20/05 Incoming
1215 PM
1
S
0.40 $
$
0.40
520/05 Amherst. MA
1217 PM
1
$
0.40 $
$
0.40
5/20/05 Amherst, MA
1217 PM
(A)
6
$
2.40 $
•
$
240
5/20/05 incoming
1222 PM
(A)
2
$
0.80 $
$
0.80
5/20/05 Incoming
1228 PM
(A)
1
S
0.40 $
$
0.40
5/20/05 Incoming
1227 PM
(A)
1
$
0.40 $
$
0.40
5/20/05 Orlando, FL
1220 PM
1
S
0.40 $
S
0.40
5/20/05 Incoming
12:31 PM
1
S
0.40 $
$
0.40
5/20/05 Amherst. MA
12:34 PM
2
$
0.80 $
$
0.80
6/20/05 New York, NY
12:47 PM
1
S
0.40 $
$
0.40
5/20/05 Queens Nye. NY 1:00 PM
1
$
0.40 $
$
0.40
5/20/05 New York. NY
1:06 PM
1
S
-
$
$
612005 Gardendly, NY
1:05 PM
2
S
0.80 $
0.80
5/20/05 Queens Nye, NY tO7 PM
1
S
0.40 $
$
0.40
520/05 New York, NY
1:08 PM
2
$
0.80 $
0.80
5/20/05 Amherst, MA
1:10 PM
1
$
0.40 $
0.40
5/20/05 New York, NY
1:11 PM
1
$
$
5/20)05 Inglewood CA
1:14 PM
1
$
5/20/05 White Pit, NY
1:15 PM
(9
$
$
5/20/05 Amherst, MA
1:29 PM
8
$
2.40 $
2.40
5/20/05 Incoming
1:48 PM
12
$
4.80 $
$
4.80
5/20/05 incoming
2:11 PM
1
5
040 $
S
0.40
5/20/05 Amherst. MA
2:12 PM
4
$
1.80 $
S
1.80
5/20/05 Queens Nyc, NY 218 PM
1
$
040 $
0.40
5/20/05 1-8001
218 PM
2
S
0.80 $
0.80
5/2005 Amherst, MA
221 PM
3
$
1.20 S
1.20
6/2006 New York, NY
2-25 PM
(F)
-
$
6/20/05 Gardena, CA
227 PM
1
S
0.40 $
0.40
5/20/05 Incoming
228 PM
Blocked NBR
3
$
1.20 $
1.20
CMI Typal (A) Call WaMog (5) Call Femora (C) Cm/arena> Cal (E)Oala/Fax (F) Mobte2Moblle (G) Velcomail (II) Fits Calls
og WPS Can
EFTA01695210
Itemized Details For:
Account Number:
.
Customer Service Number
1-800-937.8997
may 27.2005
Page
54 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/20/05 Stamford, CT
2:43 PM
1
0.40 S
$
0.40
5/20/05 Incomk1g
2:44 PM
0.40 S
S
0.40
5/20005 Incoming
2:46 PM
2
S
0.80 $
$
0.80
5/20/05 Stamford, CT
2:50 PM
1
$
0.40 $
0.40
5/20/05 Gardena, CA
2:51 PM
2
$
0.80 $
S
0.80
5/20/05 New York, NY
3:05 PM
(F)
1
$
-
$
S
-
5/20/05 Amherst, MA
3:13 PM
1
$
0.40 $
$
0.40
5/20/05 Plainview, NY
3:14 PM
(A)
2
$
0.80 $
$
0.80
5/20105 Stamford, CT
3:16 PM
. 1
$
0.40 $
S
0.40
5/20/05 Incoming
3:43 PM
(F)
2
$
-
5
5/20/05 Incoming
4O7 PM
2
S
0.60 $
$
0.80
5/20/05 New York, NY
4:09 PM
(F)
1
$
-
S
$
5/20/05 New York, NY
4:10PM
(F)
1
$
-
$
S
6/20/O5 New York NY
4:10PM
(7) .
1
S
-
S
S
5/20/05 New York, NY
4:11 PM
(F)
1
$
-
$
$
5/20/05 New York, NY
4:11 PM
(F)
1
S
•
$
S
5/20/05 New York, NY
4:12 PM
(F)
1
$
-
S
$
6/20/05 DirAsst
4:14 PM
411
4
S
1.80 S
1.25
$
2.85
5/20/05 New York, NY
4:18 PM
1
$
0.40 S
S
0.40
5/20/05 Vm Retrieval
4:18 PM
123 (G)
5
S
2.00 $
S
2.00
5120/05 Amherst, MA
4:24 PM
2
S
0.80 S
S
0.80
6/20/06 Stamford, CT
4:25 PM
6
S
2.00 $
S
2.00
5/20(O5 New York, NY
4:32 PM
1
S
0.40 S
S
0.40
5120/05 New York, NY
4:34 PM
01
1
S
-
S
$
5/20/05 incoming
4:44 PM
2
$
0.80 $
$
0.80
6/20/05 DirAsst
4:56 PM
411
2
S
0.80 S
1.25
S
2.05
5/20/05 Incoming
5:06 PM
2
S
0,80 S
S
0.80
5/20/05 Stamford, CT
6:07 PM
1
$
0.40 $
$
0.40
5/20/05 Incoming
5:13 PM
(F)
1
$
-
S
$
5/20/05 Incoming
5:21 PM
3
S
1.20 S
$
1.20
6/20705 incoming
5:45 PM
7
$
2.80 S
$
2.80
5/20/05 Queens Nye, NY 5:53 PM
1/8
9
S
3.60 S
$
3.60
5/20/05 Incoming
6:02 PM
(A)
I
S
0.40 S
S
0.40
5/20/105 Incoming
8:02 PM
(4)
1
$
0.40 $
$
0.40
5/20435 Amherst, MA
6:03 PM
7
$
2.80 $
$
2.80
5/20/05 Queens Nye, NY 6:19 PM
3
$
1.20 S
S
1.20
Cm Type: (A) Cos Welling GS Call FonvatO (C) Coniefencet CY (E) Data/Fax (F) Modlo2Motao (G) Vokomall (K) Frew Calla
00 WPS Call
EFTA01695211
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
May 27. 2O05
Page
55 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/05 New York. NY
6:25 PM
(F)
1
-
$
$
5/20/08 Incoming
6:30 PM
6
2.00 $
S
2.00
5/20/05 Amherst. MA
6:54 PM
2
S
0.80
S
0.80
5/20/05 Amherst, MA
6:59 PM
1
S
0.40
0.40
5/20/05 New York, NY
7:01 PM
IF)
1
-
S
$
5/20/05 New York. NY
7:01 PM
IF)
1
S
•
S
S
5/20/05 Incoming
7:10 PM
IF)
2
$
-
$
$
5/20/05 Incoming
7:17 PM
IF)
2
$
-
$
S
5/20/05 Queens Nyc, NY 7:21 PM
1
$
0.40 $
$
0.40
5/20/05 New York NY
7:25 PM
IF)
1
$
-
$
S
5/20/05 Queens Nye. NY 7:25 PM
1
$
0.40 $
S
0.40
5/20/05 Amherst, MA
7:27 PM
5
$
2.00 S
$
2.00
5/20/05 Amherst, MA
7:43 PM
1
S.
0.40 $
S
0.40
5/20/05 Incoming
7:48 PM
3
$
120 $
S
120
6/20/05 Incoming
7:51 PM
1
$
0.40 S
S
0.40
5/20/05 Incoming
7:59 PM
1
$
0.40 S
$
0.40
5/20/05 incoming
8:18 PM
3
$
1.20 $
S
1.20
5/20/05 Amherst. MA
8:28 PM
2
$
0.80 S
S
0.80
5/20/05
Queens Nye, NY 9:25 PM
1
-
5/20/05 Incoming
10:19 PM
3
-
S
$
5/20/05 Incoming
10:23 PM
2
$
-
5
5/20/05 Incoming
10:33 PM
$
$
6/20/05 Newark, NJ
10:33 PM
2
-
$
$
5/20/05 Monroe, MI
10:35 PM
2
$
-
$
S
5/20/05 incoming
1028 PM
(F)
1
$
-
$
.
$
5/20/05 Monroe, MI
10:39 PM
1
S
-
$
S
5/20/05 Monroe, MI
10:39 PM
1
$
-
S
$
5/20/05 New York, NY
10:47 PM
1
$
-
$
$
5/20/05 Incoming
10:50 PM INNEN
1
S
-
S
$
5/20/05 Incoming
10:52 PM
1
S
-
S
$
5/20/05 Incoming
11:16 PM
(F)
1
S
-
S
$
5/20/05 Sidyn Nye. NY
11:37 PM
1
$
-
$
S
5/20/06 New York, NY
11:41 PM
1
S
-
S
$
5/20/06 New York, NY
11:42 PM
(F)
1
$
•
$
S
5/20/05 Incoming
11:50PM
1
•
$
$
6/20/05 Newark. NJ
11:59PM
$
CA Type-. (A) Cal weNng (9) Co Forward (C) Conierence Cal (8)C:tate/Fax (F) MotAke2Moble (0) Vidoeme110:9 Free Cells
(K) WPS Coe
EFTA01695212
Itemized Details For.
Account Number
Customer Service Number
1.800.937.8997
May 27, 2005
Page
56 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/21/05 Monroe, Mi
12:00 AM
2
$
s
5/21/05 Elklyn Nyc, NY
12:06 AM
2
-
$
$
5/21/05 New York. NY
12:09 AM
(F)
2
-
$
$
6/21/05 Incoming
12:12 AM
(A)
1
$
5/21/05 incoming
12:12 AM
(A)
1
$
-
$
5/21/05 Incoming
12:14 AM
(F)
1
•
$
5/21/05 New York, NY
12/7 AM
(F)
-
$
5/21/05 Billyn Nye, NY
1:02 AM
$
•••
$
5/21/05 Bldyn Nye. NY
1:02 AM
1
•
$
5/21/05 Bklyn Nyc, NY
1:38 AM
1
-
$
5/21/05 Amherst, MA
3:00 AM
1
-
$
6/21/05 New York, NY
8:52 AM
(F)
2
-
$
5/21/05 Atlantic, NY
1:21 PM
4
•
$
5/21/05 Brentwood, NY
1:26 PM
1
-
$
5/21/05 Brentwood. NY
1:27 PM
1
-
$
6/21/05 Brentwood. NY
1:29 PM
1
$
5/21/05 Incoming
1:31 PM
2
•
$
5/21/05 Belden, NY
1:49 PM
2
-
$
5/21/05 New York, NY
1:59 PM
1
-
$
6/21/05 Incoming
2:08 PM
5
$
5/21/05 Gardena. CA
2:13 PM
18
-
6/21/05 Amherst. MA
2:31 PM
6
-
$
6/21/05 Incoming
2:51 PM
6
$
•
$
5/21/05 Incoming
3:04 PM
(F)
2
-
$
5/21/05 Newark, NJ
3:34 PM
2
8
-
$
6/21/05 Brentwood, NY
4:31 PM
2
-
5/21/05 Orlando. FL
6:18 PM
4
$
-
$
$
5/21/05 Losingeles, CA
6:23 PM
3
S
-
$
5/21/05 Losangeles, CA
6:51 PM
2
$
-
$
6/21/05 W Palm Bch. FL
6:53 PM
2
S
-
$
$
5/21/05 New York, NY
6:54 PM
(A)
9
S
-
$
5/21/05 Queens Nye, NY 7:20 PM
8
-
S
5/21/05 Incoming
8:03 PM
(F)
2
S
-
$
6/21/05 incoming
8:34 PM
2
-
5/21/05 Plainview, NY
8:57 PM
2
S
-
$
5/21/05 New York. NY
9:05 PM
(F)
1
•
$
Cal Type: (A) Ca Waking (8) Cell Forward (C) conference Cal (E) Dais/Fax (F) Mobee2Mobge (G) Voleemee 00 Free Cans
(14) WPB Cal
EFTA01695213
Itemized Details For.
Account Number
Customer Service Number
1.800.937.8997
May 27.2005
Pago
57 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/21/05 New York NY
9:06 PM
(F)
1
-
S
S
6/21/05 Incoming
9:26 PM
2
S
-
6/21/05 Queens Nyc. NY 9:33 PM
2
S
S
5/21/05 New York. NY
9:35 PM
1
-
s
5/21/05 New York, NY
9:36 PM
1
-
s
5/21/05 Inglewood. CA
9:36 PM
(F)
-
5/21/05 New York, NY
9:38 PM
2
$
-
5
5/21/06 Queens Nyc, NY 9:41 PM
1
.
S
6/21/05 New York, NY
9:44 PM
(F)
3
$
-
S
yams Incoming
9:48 PM
(F)
2
$
$
5/21/05 New York. NY
10:01 PM
(F)
1
S
$
5/21/05 Inglewood, CA
10:31 PM
(111
2
$
-
$
$
5/21/06 Incoming
11:47 PM
(F)
1
-
$
5/22/05 Gardena. CA
12:10 AM
4
$
$
5/22/05 Incoming
12:33 AM
2
$
-
$
5/22/05 Incoming
12:37 AM
(F)
2
S
-
S
$
5/22/05 New York, NY
12:39AM
(A)
2
S
-
$
6/22/05 Incoming
12:40 AM
(A)
2
S
-
$
•
5/22/05 New York, NY
12:43 AM
(F)
1
$
5/22/05 Incoming
12:44 AM
1
S
S
5/22/05 New York. NY
12:54 AM
(F)
1
S
-
$
$
5/22/06 New York, NY
12:58 AM
(F)
1
S
-
S
5/22/05 New York. NY
1:02AM
(F)
2
S
•
$
5/22/05 New York. NY
1:19 AM
(F)
1
$
-
$
5/22/05 New Yodc, NY
1:20AM
(F)
1
S
-
$
6/22/05 New York, NY
1:27 AM
(F)
1
S
-
$
5/22/05 New YorIc NY
1:28 AM
(F)
1
S
-
S
5
5/22/05 New York, NY
1:43AM
(F)
2
$
-
$
$
5/22/05 Incoming
1:49 AM
(F)
1
$
-
$
S
5122/05 New York, NY
1:50AM
(F)
1
S
-
S
S
5122/05 Incoming
1:52 AM
1
$
-
$
$
5/22/05 Incoming
1:53AM MEM
(A)
1
5
-
$
.
S
5/22/05 Incoming
1:53 AM
(A)
1
S
-
$
$
6/22/05 Incoming
1:56 AM
(F)
1
S
-
$
$
6/22/05 Gardena. CA
2:17 AMa
2
S
-
$
$
5/22/05 Inglewood, CA
9:10 AM
(F)
2
$
-
$
S
Call Type: (A) Cal Waring (B) Call Forward (C)ConWence Call (E) Dale/Fax (F) Pflobik2Meelle (G) Vokemel (II) Free Cab
(I() WPS Call
EFTA01695214
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
May 27, 2005
Page
58 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Type
Minutes
AinImo
Toll
Charges
Charges
Total
5/22/05 LosangNes, CA
9:13 AM
1
$
-
$
$
5/22/05 Losangeles, CA
9:19 AM
S
S
5,22/05 Inglewood. CA
9:19 AM
(F)
2
-
S
S
5/22/05 Incoming
9:25 AM
(F)
2
S
S
5/22/05 Inglewood, CA
1:09 PM
(F)
1
•
$
S
5/22/06 Incoming
1:12 PM
(F)
8
-
S
5/22/05 Incoming
1:38 PM
2
-
$
5/22/05 incoming
2:25 PM
4
-
S
$
5/22/05 Incoming
3:13 PM
(F)
4
S
5/22/05 IncanIng
3:17 PM
(F)
8
S
S
5/22/05 Gardena, CA
3:27 PM
18
s
$
5/22/05 New York. NY
9:02 PM
1
$
-
S
5/22/05 New York, NY
9:03 PM
6
•
S
$
5/22/05 Incoming
11:14 PM
(F)
1
S
5/23/05 New York, NY
12:14 AM
(F)
-
$
5/23/05 Incoming
12:51 AM
(F)
5
-
$
5/23/05 New York. NY
3:00 AM
(F)
2
S
5(23/05 Incoming
3:52 AM
2
-
S
5/23/05 Incoming
11:37 AM
2
0.80 S
$
0.80
5/23/05 Incoming
120 PM
(A)
4
S
1.80 $
S
1.60
5/23/05 Incoming
12:33 PM
(A)
1
S
0.40 $
$
0.40
5/23/05 Incoming
12:34 PM
4
$
1.60 5
S
1.60
5/23/05 Incoming
12:37 PM
5
$
2.00 S
$
2.00
5/23/05 Incoming
12:43 PM
4
$
1.60 S
$
1.60
5/23/05 Incoming
1A8 PM
(F)
1
$
-
$
$
5/23/05 Inglewood. CA
1:49 PM
(F)
5
$
-
S
S
5/23/05 BMyn Nyc, NY
2:14 PM
2
$
0.80 S
5
0.80
5/23/05 New York, NY
223 PM
(F)
1
$
-
$
•
S
5/23/05 New York, NY
4:22 PM
(F)
1
S
-
$
•
S
5/23/05 Incoming
4:38 PM
(F)
1
$
-
$
S
5/23/05 Incoming
4:43 PM
(A)
3
$
1.20 S
S
1.20
6/23/05 Incoming
4:45 PM
(A)
1
S
0.40 S
S
0.40
5/23/05 Incoming
5:01 PM
(F)
3
S
-
S
5
5/23)05 Incoming
6:04 PM
5
$
2.40 $
$
2.40
5/23/05 Gardena, CA
6:32 PM
1
S
0.40 S
S
0.40
5/23/05 Gardena, CA
8:32 PM
1
S
040 $
S
0.40
Can Type: (A) CM Walling (8) Cal Forward (C) Conference Ca (6) Data/Fax (F)Mrelle2Mobile (G) Voleemas (H) Free Calls
(K) WPS Cal
EFTA01695215
Customer Service Number
1-800.937-8997
May 21. 2005
Itemized Details For:
Account Number:
Page
50 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Celled
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/23/05 Queens Nye. NY 6:35 PM
1
S
0.40 S
0.40
5/23/05 Queens Nyc, NY 8:36 PM
(A)
6
S
2.40 $
$
2.40
5/23/05 Incoming
&41 PM
Blocked NBR
18
5
7.20 S
7.20
5/23/05 incoming
7:03 PM
1
$
0.40 S
0.40
5/23/05 New York NY
723 PM
(F)
-
$
$
5/23/05 Incoming
7:16 PM
3
S
1.20 S
1.20
5/2325 Amherst, MA
7:19 PM
5
5
2.00 5
S
2.00
5/23/05 New York, NY
7:23 PM
(F)
•
2
S
-
S
S
5/23/05 Amherst MA
725 PM
1
5
0.40 $
S
0.40
5/23/05 Queens Nye. NY 722 PM
1
S
0.40 S
$
0.40
923/05 Amherst MA
7:34 PM
2
S
0.80 S
5
0.80
5/23/05 Incoming
7:39 PM
1
0.40 S
0.40
623/06 New York, NY
8:01 PM
(F)
1
-
6/23/06 New Yak., NY
8:02 PM
(F)
1
-
$
5/23/05 Incoming
8:05 PM
(F)
1
$
-
$
$
923/05 Bldyn Nyc, NY
&35 PM
1
S
0.40 S
5
0.40
6/23/05 Bldyn Nye, NY
8:36 PM
1
$
040 S
S
0.40
5/23/05 Gardenclty, NY
9:33 PM
(A4
4
S
-
S
S
5/23/05 New York, NY
9:37 PM
4
$
-
S
S
5/23105 New York, NY
10:07 PM
(F)
1
S
•
S
S
5/2325 incoming
1027 PM
(F)
1
S
•
$
S
5/24/05 Queens Nye• NY 12:41 AM
1
-
224105 Gardens, CA
12:49 AM
4
-
S
5/24/05 New York NY
1:43 AM
1
-
5/24/05 incoming
100 PM
4
S
1.60 S
S
1.60
6/24/05 New York, NY
1:03 PM
P)
I
S
-
S
S
5/24/05 Queens Nye. NY 1:04 PM
1
$
0.40 S
S
0.40
6/24/05 Queens Nyo, NY 1:04 PM
1
S
0.40 S
5
0.40
6/24/05 Incoming
2:33 PM
3
S
1.20 S
1.20
5/24/05 Inglewood, CA
3:04 PM
00
4
•
$
5/24/05 New Yak, NY
3:10 PM
1
S
0.40 S
S
0.40
5/24/05 Incoming
6:04 PM
3
$
1.20 S
S
1.20
5/24/05 Incoming
5:30 PM
1
S
040 11
S
0.40
5/24/05 Incoming
8:32 PM
2
S
0.80 S
S
0.80
5/24/05 Incoming
7:05 PM
8
$
2.40 S
S
240
5/24/05 Incoming
7:13 PM
1
S
0.40 S
-
S
0.40
Call Type: (A) Cell Welting (B) Cal Forward (C) Conference Cali (E) Data/Fax (F) Motrie2Motale (0) Volcemall (H) Free Cate
(K) WPS Call
EFTA01695216
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Meg 27, 2005
Page
60 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/24/05 Incoming
6/24/05 Incoming
5/24/05 Incoming
524/05 Incoming
524/05 New York. NY
8:17 PM
5/24/05 Queens Nyc, NY 8:17 PM
5/24/05 Incoming
8:41 PM
(F)
1
S
-
S
$
5/24/05 Gardena, CA
8:54 PM
2
S
0.80 5
$
0.80
5/24/06 New York, NY
9:08 PM
(F)
1
$
-
S
•
$
5/24/05 New Phila, OH
9:12PM
'I
$
-
$
S
5/24/05 Newark, NJ
9:21 PM
1
-
5/24/05 Incoming
9:32 PM
(43
1
-
$
6/24/05 Incoming
9:33 PM
(A)
1
S
-
$
6/24/06 New Phlta, OH
9:34 PM
saws Incoming
5/24/05 Incoming
5(24/05 Inglewood CA
10:14 PM
5/24/05 Losangeles, CA 10:16 PM
5/24/05 Queens Nyc, NY 10:19 PM
5(24/05 Queens Nye, NY 10:19 PM
5/24/05 Incoming
5/24/05 Incoming
5/24/05 Newark NJ
11:37 PM
1
S
-
$
5(24/05 Newark. NJ
11:37 PM
1
S
-
$
•
S
6/24/05 Newark, NJ
11:38 PM
1
-
$
5/24/05 Newark, NJ
11:39 PM
-
$
S
6/24/05 Inglewood. CA
11:44 PM
(F)
1
-
S
5/24/05 New York, NY
11:45 PM
(F)
1
•
S
$
5/2O05 Losengeles. CA 11:46 PM
-
S
6/24/05 Incoming
11:46 PM
5
-
$
5/25/05 Newark, NJ
12:05 AM
5/26/05 Losangeles. CA 12:06 AM
saws New York, NY
12:09 AM
5/25/05 Losangeles CA 12:21 AM
5/25/05 Losangeles, CA 1222 AM
5/25/05 Caldwell, NJ
1223 AM
7:34 PM
7:40 PM
7:49 PM
7:52 PM
2
$
0.80 $
0.80
(F)
2
S
$
(F)
2
-
$
(F)
1
S
•
S
(F)
1
-
S
$
1
S
0.40 S
0.40
3
S
-
S
$
9:57 PM
-
S
10:11 PM
1
-
$
-
$
S
(F)
S
S
S
S
1
1
-
$
-
$
$
$
10:31 PM
(F)
2
-
S
11:12 PM
1
-
$
S
$
$
1
S
-
$
1
$
$
S
$
S
•
S
$
$
S
$
Call Type: (A) Cell Wang (8) Call Forward (C) Conference CO (E) Catacax (F) kloHN2Moble (0) VoIcemell (H) Free Celle
(K) WPS Call
EFTA01695217
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
May 27, 2004
Page
61 of
/4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/25/05 Incoming
12:26 AM
$
$
S
5/25/05 Newark, NJ
4:18 AM
1
•
$
$
saws Incoming
4:19 AM
S
S
5/25/05 Hollywood, FL
4:45 AM
-
$
S
5/25/05 Incoming
4:48 AM
2
$
S
5/25/05 Incoming
4:68 AM
(F)
1
S
•
S
S
5(25105 Incoming
5:08 AM
-
$
5/25/05 Incoming
5:11 AM
4
S
S
925/05 Amherst, MA
5:33 AM
1
$
•
S
5125105 Newark, NJ
5:35 AM
$
5/25/05 Newark, NJ
3:41 PM
1
S
0.40 S
$
0.40
5/25/05 Losangeles, CA
3:41 PM
9
5
3.60 $
3.80
5/25/05 New York, NY
3:51 PM
(F)
1
S
-
5/25/05 New York. NY
3:52 PM
(F)
2
S
•
$
5/25/05 New York, NY
5:07 PM
1
S
0.40 $
S
0.40
5/25/05 Vm Retrieval
5:08 PM
123 (0)
6
S
2.40 $
$
2.40
5/25/05 New York, NY
5:15 PM
1
S
0.40 $
$
0.40
5/25/05 New York, NY
5:16 PM
1
S
0.40 S
-
5
0.40
5/25/05 Severlyhts, CA
5:31 PM
(F)
2
$
-
S
$
5125/05 Incoming
5:42 PM
1
$
0.40 $
S
0.40
5/25/05 New Yak. NY
5:44 PM
2
S
0.80 5
.•
S
0.80
6/25106 New York, NY
5:52 PM
(A)
3
$
1.20 $
$
1.20
5/25/05 Incoming
5:55 PM
(A)
2
S
0.80 $
-
S
0.80
5/25/05 New York. NY
5:68 PM
2
S
0.80 5
$
0.80
5/25/05 Hackensack, NJ 6:06 PM
(F)
10
S
-
$
$
5/25/05 New York, NY
6:33 PM
6
$
2.40 S
S
2.40
5/25/05 Incoming
7:31 PM
1
$
0.40 $
S
0.40
5/25/05 Stamford, CT
8:10PM
3
$
1.20 S
S
1.20
526835 Newark. NJ
8:15 PM
1
S
0.40 S
S
0.40
5/25/05 Eildyn Nye. NY
8:19 PM
1
$
0.40 $
•
$
0.40
5/25/05 Queens Nye, NY 8:22 PM
1
S
0.40 $
S
0.40
5/25/05 Inglewood, CA
8:24 PM
n
1
$
-
$
$
5/25/05 Incoming
8:46 PM
2
S
0.80 S
S
0.80
5/26/05 Incoming
8:54 PM
2
$
0.80 $
$
0.80
5/25/05 Incoming
11:40 PM
3
$
•
$
$
5/25/05 Queens Nye. NY 11:45 PM
4
$
-
$
$
CM Type: (A) CO Waging (8) Call Fonvercl (C) Conference Call (E) Dela/Fax (F) Moolle2MOMM (0) Voicensall (10 Free Cass
(K) VVPS Call
EFTA01695218
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
may 27.2006
Page
62 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
525/05 Incoming
11:56 PM
-
$
5/26/08
Queens Nye, NY 12:49 AM
8
S
$
5/26/05 Amherst MA
1:43AM
-
$
5/26/05 Incoming
1:56 AM
16
-
S
5/26/05 Hackensack, NJ
6:02 MA
(F)
3
$
-
$
$
5/26/05 Newton NJ
11:41 AM
.1
5
0.40 5
$
0.40
5/26/05 New York, NY
11:42 AM
(F)
1
S
-
S
5/26/05 Newton, NJ
1:35 PM
(A)
2
S
0.80 $
$
0.80
526/05 Incoming
1:36 PM
(A)
6
$
2.40 $
$
2.40
5/26/05 Incoming
3:41 PM
(A)
17
$
6.80 S
$
6.80
526/05 Incoming
3:57 PM
(A)
1
S
0.40 S
S
0.40
6/26M5 New York, NY
3:58 PM
3
5
1.20 S
$
1.20
5/26/05 Queens Nye, NY 4:01 PM
1
$
0.40 $
$
0.40
5/26/05 Queens Nyc, NY 4:02 PM
4
S
1.89 5
S
1.60
5/26/05 Queens Nyc, NY 4:09 PM
1
S •
0.40 S
S
0.40
5/26/05 Queens Nye, NY 4:09 PM
1
S
0.40 $
$
0.40
5/26/05 Queens Nyc, NY 4:10 PM
1
5
0.40 S
S
0.40
6126105
Queens Nye, NY 4:11 PM
1
$
0.40 $
S
0.40
5/26/05 Queens Nye, NY 4:11 PM
6
S
2.40 $
$
240
5/26/06 Incoming
6:14 PM
10
$
4.00 5
$
4.00
6/26/05 Queens Nye, NY 7:31 PM
2
$
0.80 5
S
0.80
5/26/05 New York, NY
7:36 PM
(F)
1
$
wens Incoming
7:40 PM
4
$
1.80 $
$
1.60
5/26/05 New York, NY
7A4 PM
(F)
1
-
S
$
5/26/05 Amherst MA
8:02 PM
2
$
0.80 $
5
0.80
5/26/05 incoming
8:15 PM
(F)
3
S
-
S
S
526/05 In
9:18PM
2
$
-
$
S
526/05 incoming
9:32 PM
2
S
-
$
5
5/26/05 Starriford, CT
9:35 PM
1
S
-
S
S
6/26/05 Incoming
9:55 PM
-
S
5/26/05 Incoming
10:44 PM
14
S
-
$
S
6/26/05 Queens Nye NY 11:01 PM
6
S
-
S
5/26/05 New York. NY
11:19 PM
3
S
-
$
$
526/05 Incoming
1126 PM OEM.
2
-
$
Total Zero VM calls
59
-
S
$
Cell Type: (A) Cell Walling (6) Cell Forward (C) Conference Cs (5)1:late/Fax (F) Maste2Moblle (0) Voleemall (H) Free Calls
(K) WPS Call
EFTA01695219
Sidekick Unlimited
ASMS for Sidekick Unl
IUsed Service
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
...un 27. 2035
Page
II of
81
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Buddy Time
Free TMOB to TMOB MM
Minutes
Unlimited
Text Messages
Messages
Unlimited
Loyalty Minutes
Loyalty Minutes
Minutes
50
NW GM 1K w/Nts&Wkds
Free Minutes
Minutes
1.000
Use Them Or Lose Them
Minutes
-
Internet
Megabytes Unlimited
Text Messaaes
Messeges
Unlimited
Typo
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
1,025
656
1,113
Megabytes 4.6452
Messages
10
Minutes
-
Messages
132
Included Plan Minutes
Internet
Sidekick Ringlet).
T-Mobile to T-Mobile
Txt Msg Recd
TM Mso Sent
Messages
87
WEEKEND
829
381
Unlimited
•
473
Amount
Totals
Monthly Service Charges
$
69.97
$2.99 for 20 Pix Msgs
2.99
Buddy Time
10.00
NW GM 1K w/Nts&Wkds
45.99
Partial monthly charge for Sidekick Unlimited from 6/15/05 to 6/26/05
S
8.00
Partial monthly charge for T-Zones 54.99 from 5/27/05 to 6/14/05
2.99
IAdjustment to Bill
0.34)I
Directory Assistance Credit
$
FLU)
IUsage Charges
$
49.90 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
S
30.00
PREMIUM SERVICES
$
19.90
IOne Time Charges
341.37 I
One time charge for Equipment Sales Tax
S
26.38
One lime charge for Equipment purchase charge
S 299.99
One time charge fOr Freight
$
15.00
ITaxes, Fees and Surcharges
$
18.26 I
Government Fees and Taxes
Federal Excise Tax
S
2.41
Federal Universal Service Fund
S
1.18
State Gross Receipts Tax
S
0.34
State Sales Tax
S
3.56
State Telecom Excise
S
2.23
County Surcharge
$
0.11
County Telecom Excise
S
1.70
MCTD Surcharge
$
0.53
Local Sales Tax
3.84
State 911
S
1.20
County 911
$
0.30
Regulatory Programs Fee'
S
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
478.16
EFTA01695220
Itemized Details For
A
iz
ccount Number:
Customer Service Number
1.800-937-8997
Jun 27. 2005
Page
12 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Onto
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/27/05 Plainview, NY
1228 AM
1
$
-
$
$
5/27/05 Now York, NY
12-27 AM
1
-
$
$
5/27/05 White Pis, NY
12:37 AM
$
S
5/27/05 New York, NY
12:38AM
2
-
$
$
5/27/05 Newark, NJ
t10 AM
1
$
$
6/27/06 New York, NY
3:22 AM
2
S
$
6/27/05 Newark, NJ
3:53 AM
-
$
$
6/27/05 New York, NY
3:58 AM
(F)
1
-
$
$
5/27/O5 New York, NY
3:58 AM
(F)
-
$
5/27/05 New York, NY
3:58 AM
(F)
1
6/27/06 Incoming
9:10 AM
1
•
$
$
5/27/06 While Pis, NY
9:11 AM
$
$
5/27/05 Hackensack, NJ 9:11 AM
(F)
2
$
$
5/27/05 Incoming
12:25 PM
(F)
1
$
$
5/27/05 Hackensack. NJ 2:51 PM
(F)
-
$
$
5/27/05 Hackensack, NJ 2:51 PM
(F)
1
$
$
5127105 Incoming
3:18 PM
(F)
2
-
$
$
6/27/06 Incoming
3:38 PM
(F)
2
•
$
$
5/27/05 Hackensack, NJ 3:43 PM
(F)
-
$
$
6/27105 New York, NY
3:45 PM
(F)
7
S
-
$
$
5/27/05 Hackensack, NJ 3:53 PM
(F)
-
$
$
6/27/05 Incoming
4:12 PM
(F)
1
S
-
$
$
6/27/05 Incoming
4:19 PM
(F)
13
$
$
5/27/05 Garciendly, NY
4:38 PM
-
$
$
5/27/05 Incoming
4:43 PM
2
$
5/27/05 Incoming
4:51PM
2
$
-
$
•
$
5/27/06 Incoming
4:53 PM
(F)
3
-
5/27/05 Incoming
6:01 PM
01
1
-
$
5/27/05 Incoming
6:25 PM
(F)
1
$
5/27/05 Incoming
5:53PM
1
-
$
•
$
5/27/05
Owens NYC, NY 6:19PM
1
$
5/27/05 Queens Nyc, NY 6:19 PM
1
5/27/05 amens Nye, NY 8:20 PM
4
-
$
6/27/05 Gradencity, NY
8:48 PM
1
-
5/27/05 Queens Nyc, NY 6:47 PM
2
S
-
S
6/27/05 Bklyn Nyc NY
7:44 PM
1
S
-
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Cell (E)DatafFax (F)Motale2stoeite (G) Unicorn/On Free Calls
(H) WAS Call
EFTA01695221
Itemized Details For:
Account Number.
Customer Service Number
1-800.937.8997
Jun 21, 2005
Page
13 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/27/05 Incoming
7:52 PM
(A)
8
$
-
$
S
5/27/05 Incoming
8:06 PM
(A)
1
-
$
5/27/06 Incoming
8:06 PM
(A)
2
-
$
5/27/05 Gardencity, NY
8:10 PM
4
-
S
S
5/27/05 New York. NY
8:47 PM
1
•
S
$
527/05 New York. NY
8:63 PM
1
S
•
S
$
5/27/05 Incoming
929 PM
2
-
$
527/06 New York. NY
9:50 PM
1
-
S
$
5(27/05 Amherst. MA
9:50 PM
2
•
s
$
5/27/05 Queens Nyc. NY R63 PM
1
-
S
$
15/27/05 White Rs, NY
10:02 PM
(F)
1
S
-
$
5/27/06 White Ks. NY
10:02 PM
(F)
2
S
S
$
5/27/05 Plainview, NY
10:08 PM
1
$
•
S
$
6/27/05 Plainview, NY
10:09 PM
2
-
$
6/27/06 Bldyn Nye. NY
10:25 PM
2
S
-
S
5/27/06 Incoming
1028 PM
3
S
$
5/27/06 Incoming
11:06 PM
NBR Unevell
2
S
-
S
5(27105 Incoming
11:13 PM
1
-
927/05 Incoming
1120 PM
1
-
S
S
5/27/06 Gardencity. NY 1122PM
2
•
$
S
5/27/06 Incoming
11:33 PM
-
$
$
6/27/06 Incoming
11:35 PM
1
S
-
S
$
6/28/06 New York. NY
12:06 AM
2
S
S
$
928105 New York. NY
12:08 AM
(F)
1
S
-
S
$
5/28/06 New Yea, NY
12:38 AM
•
$
$
6/28/05 Incoming
12:39 AM
$
5/28/05 Harrison. NY
2:42 MA
1
S
-
$
5/28/05 Harrison, NY
2:42 AM
-
•
S
5/28/05 Garden:Ey, NY
3:42 AM
$
$
$
6/28/05 New York, NY
3A4 AM
(F)
-
$
$
5/28/05 Amherst. MA
3:44 AM
2
-
$
$
5/28/05 Newark, NJ
3:48 AM
1
$
$
5/28/05 Amherst. MA
4:19 AM
2
•
$
$
6/28/05 Ptainview, NY
421 AM
2
-
$
$
5/28/05 Amherst MA
4:23 AM
1
$
5/28/05 Plainview. NY
4:24 AM
$
Call Type: (A) Cal Welting (8) Cell Forward (C) Conference Cam (E) Data/Fax (F) Moolle2aloble (G) Vokental (PI) Free Calls
(K) VYPS Can
EFTA01695222
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jun 27. 2005
Page
14 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/28/05 Plainview, NY
4:28 AM
1
S
-
$
S
5/28/05 Amherst, MA
4:27 AM
-
$
$
6/28/05 New York, NY
4:30 AM
-
$
5/28/05 Amherst, MA
4:41 AM
$
5/28/05 Amherst, MA
4:43 AM
3
-
S
$
5/28/05 Amherst, MA
4:47 AM
1
-
$
S
5/28/05 Incoming
4:48 AM
$
$
6/28/06 Amherst, MA
' 5:30 AM
1
$
-
$
5/28/05 Amherst: MA
5:30 AM
1
-
$
5/28/05 Amherst: MA
5:31 AM
1
S
-
S
5/28105 Incoming
5:36 AM
1
S
$
statics DirAsst
7:45 AM
411
2
5
-
$
1.25
$
1.25
5/28/05 New York, NY
7:48 AM
IF)
1
$
-
$
S
-
5/28/05 DI/ Asst
9:12 AM
411
e
$
-
S
1.25
$
1.25
5/28/05 Incoming
9:39 AM
1
$
-
s
$
-
5/28/05 Di: Asst
10:15 AM
411
4
$
-
$
1.25
S
1.26
5/28/05 DIrAsst
10:19 AM
411
2
$
-
$
1.25
$
1.25
5/28/05 incoming
11:02 AM
11
S
-
S
$
-
5/28/05 Gardencity, NY 11:14 AM
1
$
•
$
$
5/28/06 Gardendty, NY 11:15AM
1
$
-
S
$
5/28/05 New York, NY
11:18 AM
1
$
-
$
$
5/28/05 Incoming
11:21AM
(A)
3
$
-
$
$
5/28/05 Incoming
11:23AM
(AI
3
$
-
$
$
5/28/05 Incoming
11:33AM
1
$
-
$
$
5/28/05 New York, NY
12:15 PM
5
$
-
$
$
6/28/05 New York, NY
1220 PM
3
$
-
$
s
5/28/05 Gardendly. NY 12:30 PM
3
S
-
$
s
5/28/05 New York, NY
12:35 PM
1
$
-
$
$
5/28/05 New York, NY
12:35 PM
1
S
-
S
$
5/28/05 Incoming
12:37 PM
2
S
-
$
$
5/28/05 Gardena, CA
12:45 PM
(A)
9
s
-
s
$
5/28/05 Incoming
12:46 PM
YO
2
S
•
S
$
5/28/05 New York, NY
f:04 PM
(A)
(A)
2
2
$
-
5
S
-
S
$
$
5/28/05 Incoming
1:04 PM
5/28/05 New York, NY
1:32 PM
1
$
-
S
$
5/28/05 Incoming
1:33 PM
2
$
Cell Type: (A) Call Wafting (8) Cell Forward (C) Ccolorenee Call (E) DaWFax (F)Moblia2Moblia (3) VOICemall (H) Free Cans
(K) OOPS Coll
EFTA01695223
la=
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jun 21, 2005
Page
15 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
528/05 New York, NY
1:36 PM
$
- $
S
5/28/05 New York, NY
1:37 PM
A)
3
-
5
$
5/28/05 incoming
1:38 PM
A)
-
$
$
5/28/05 New York, NY
1:42 PM
F)
1
s
5/28/05 Queens Nye. NY 2:33 PM
3
-
$
5/28/05 Amherst. MA
2:36 PM
3
$
-
$
$
5/28/05 New York, NY
2:39 PM
1
$
$
5/28/05 Queens Nyc, NY 9:52 PM
1
$
$
5/28/05 Amherst, MA
9:54 PM
1
$
$
$
5/28/05 Orlando, FL
9:55 PM
1
-
$
5/28/05
Stamford, CT
9:56 PM
1
-
S
•
5/28/05 Newark. NJ
9:57 PM
1
S
-
$
5/28/05 Incoming
10:01 PM
(A)
1
$
$
5/28/06 Incoming
10:02 PM
F)
8
1
$
-
$
$
-
$
5/28/OS New York, NY
10:07 PM
5/28/05 New York, NY
10:08 PM
9
i
2
$
-
$
-
S
$
$
5/28/05 Amherst. MA
1026 PM
5/28/05 Incoming
10:35 PM
A)
10
-
$
$
5/28/05 Orlando, FL
10:46 PM
1
-
$
$
5/28/05 Orlando, FL
10:47 PM
1
$
-
$
5
5/28/05 Orlando, FL
10:48 PM
1
-
S
S
6/28/06 Newark. NJ
10:50 PM
2
-
$
5/28635 Incoming
11:23 PM
2
-
$
5/29/05 Incoming
12:45 AM
2
5
-
$
-
$
529/05 New York, NY
10:58 AM
5/29/05 New York, NY
11:07 AM
2
-
S
5/29/05 Incoming
12:12 PM
F)
-
$
5/29/05 incoming
12:13 PM
F)
'
-
$
$
5/29/05 incoming
12:14 PM
(F)
i
$
•
$
$
5/29/05 Incoming
1:12 PM
(F)
$
5,29/05 Incoming
1:67 PM
(F)
-
$
5/29/05 incoming
2:01 PM
IA)
(F)
23
2
$
•
$
-
$
5
$
5/29/05 New York, NY
2:24 PM
5/29105 Incoming
2:26 PM
$
$
5/29/05 Incoming
2:39 PM
IF)
2
-
S
$
5/29/05 incoming
3:38 PM
(F)
2
-
S
$
Call Type: (A) Call Waling (3) Cal Forward (C) Conference Call (E) CiatarFax (F)Prfotia2Mobila (0) Volt:email (H) Free Cab
(K) WPS Cal
EFTA01695224
Itemized Detads For:
Account Number
Customer Service Number
1-800.937.8997
Jun 27, 2005
Pogo
us or
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/29/05 Laming.les. CA
3:52 PM
2
$
S
$
5/29/05 Inglewood, CA
3:63 PM
(F)
$
$
6/29/05 Queens Nyc, NY 3:64 PM
s
$
5/29/05 Jerssyclty. NJ
4:18 PM
8
-
5/29/06 Amherst MA
4:25 PM
1
S
-
$
5/29105 New York. NY
5:17 PM
(F)
1
S
-
$
$
5/29/05 Incoming
5:31 PM
11
$
$
MWM In
5:45 PM
(F)
1
$
$
6129/06 'naming
6:01 PM
6
$
-
$
5129/05 Incoming
6:27 PM
(F)
2
S
-
$
S
5/29/05 Incoming
7:22 PM
2
•
$
$
5/29/05 Incoming
8:08 PM
2
-
5/29/05 Queens Nye, NY 9:23 PM
1
$
5/2945 Queens Nyc, NY 9:26 PM
1
S
$
$
5/20/05 Queens Nyc, NY 9:32 PM
1
•
S
S
5/29/05 Queens Nyc, NY 9:63 PM
1
-
$
$
5/29/05 Queens Nyc, NY 10:60 PM
1
-
$
$
6/29/05 Queens Nye. NY 11:11 PM
1
$
$
$
5/29/05 Queens Nyc, NY 11:17 PM
1
•
$
5/29/05 Queens Nyc, NY 11:18 PM
1
S
-
$
5/30105 Queens NYC, NY 12:15 AM
-
$
$
5/30/05 Amherst, MA
12:53 AM
4
S
-
S
$
5/30/05
OW Asst
1:33 AM
411 (A)
2
S
•
5
1.26
$
1.26
5/30/05 Amherst. MA
1:35 AM
1
S
-
S
S
5/30/05 New York, NY
1:41 AM
(F)
1
$
-
$
$
5/30/05 Incoming
2:11 AM
(F)
2
$
-
S
$
W30/05 Brentwood, NY
2:18 AM
1
$
-
$
S
5/30/05 Amherst, MA
2:19 AM
3
$
-
$
$
5/30/05 Seddon, NY
2:23 AM
1
$
-
$
$
5/30/05 Incoming
2:24 AM
(F)
3
S
-
$
$
5/30/05 New York, NY
2:30 AM
(F)
I
$
•
$
S
5/30/05 Incoming
11:42 AM
(F)
3
S
-
5
S
5/30/05 Amherst MA
12:50 PM
3
$
-
S
S
5/30/05 New York, NY
1:26 PM
3
S
-
$
$
5/30105 Seldom NY
3:08 PM
I
S
-
$
S
5/30/05 Atlantic, NY
3:07 PM
1
$
S
S
Call Type: (A) Cal Waging 08 Cat Forward (C) Conference Call (E) DalarFax (F)Mobileateetle (0) Mani (H) Free Calla
WPS CMI
EFTA01695225
Customer Service Number
1.800-937-8997
Jun 27, 2005
Itemized Details For:
Account Number:
Pogo
17 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/30/05 New York, NY
3:15 PM
(F)
1
$
-
$
S
6/30/05 New York, NY
3:15 PM
(F)
-
$
$
5/30/05 New York, NY
328 PM
(F)
1
$
-
$
$
5/30/05 New York, NY
3:29 PM
(F)
12
$
$
yaws Queens Nyc, NY 3:41 PM
1
-
$
$
5/30105 Amherst, MA
3:52 PM /
2
$
-
$
$
5/30/05 Incoming
4:02 PM
(C)
7
$
5/30/05 New York, NY
4:04 PM
(C)
2
$
$
5/30/05 Incoming
4:08 PM
(A)
7
-
$
$
5/30/05 Queens Nyc, NY 4:18 PM
1
-
$
5/30/05 Se/den, NY
4:50 PM
6
S
-
$
$
5/30/05 Queens Nyc. NY 5:31 PM
1
-
$
$
MOM Amherst, MA
5:54 PM
2
$
5/30/05 Amherst, MA
5:58 PM
2
$
•
$
$
5/30/05 Incoming
7:24 PM
(F)
2
5130/05 Queens Nye, NY 7:33 PM
4
-
S
$
5/30/05 New YOM, NY
7:42 PM
(F)
1
-
S
$
5/30/05 Incoming
8:00 PM
(F)
1
-
$
5/30/05 Incoming
8:02 PM
(F)
2
$
-
S
S
5/30105 New York, NY
8:09 PM
(F)
-
$
5/30/05 New York, NY
9:30 PM
(F)
1
•
S
•
$
5/30105 New YIN% NY
9:45 PM
(F)
-
$
$
5/30/05 Queens Nyc. NY 10:35 PM
1
$
$
5/30/05 Amherst, MA
10:38 PM
10
-
$
5/30/05 Amherst, MA
11:30 PM
2
$
$
5/30/05 New York, NY
PM
(F)
1
-
$
5/30/05
.11:32
Incoming
11:41 PM
(F)
1
$
5/30/06 Amherst, MA
11:47 PM
2
S
5/30/05 Amherst, MA
11:68 PM
-
S
5/31/05 New York, NY
12:03 AM
(F)
5
-
$
6/31/05 New York, NY
12:07 AM
(F)
1
$
-
$
S
5/31/05 Neva, NJ
12:09 AM
$
-
S
$
5/31/05
erst, MA
12:14 AM
Amh
*
1
S
-
$
$
5/31/05 selden, NY
12:14 AM
■2
1
$
-
$
$
6/31/05 Brentwood, NY 12:15AM
2
S
-
S
$
5/31/05 Incoming
12:20 AM
(F)
2
-
$
$
Call Type: (A) Ca waiting (B) Can Fonvard (C) Conference CM (E)Dataffax (F) Moblie2Mobile (0) Volcomell (X) Free Cells
(K) WPS Celt
EFTA01695226
Itemized Details For:
Account Number:
Customer Service Number
1-800-9374997
Jun 27.2005
Page
18 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/31105 Amherst MA
12:44 AM
1
$
$
$
931106 Amherst, MA
12A7 AM
1
s
S
•
6/31/05 Incoming
12:50 AM
2
S
-
$
$
5/31/05 Stamford, CT
12:55 AM
2
$
-
S
$
5/31/05 New York, NY
1:01 AM
(F)
2
$
$
5/31/05 Incoming
2:14 AM
(F)
2
•
S
$
5/31/05 New York, NY
2:17 AM
(F)
2
$
-
$
$
6/31/05 Dir Asst
2:19 AM
411
4
$
$
1.25
1.25
5/31/05 New York, NY
2:36 AM
(F)
S
S
6/31/05 Gardena, CA
150 AM
-
S
5/31105 Amherst, MA
2:55 AM
2
-
S
$
5/31/05 Amherst, MA
7:53 AM
-
$
$
5/31/05 New York, NY
8:13 AM
(F)
-
$
$
5/31/05 Incoming
8:53 AM
(F)
3
$
$
•
S
5/31/06 New York, NY
8:58 AM
(F)
1
2
$
-
-
$
5/31/05 Incoming
9:29 AM
5/31/05 Amherst, MA
10:15AM
2
S
-
S
5/31/05 Incoming
2:34 PM
(A)
18
S
-
$
•
$
5/31105 New York, NY
2:52 PM
(F)
8
$
$
5/31/05 New York, NY
3:00 PM
3
$
$
5/31/05 Queens Nye, NY 3:04 PM
1
S
-
$
5/31/05 Incoming
5:31 Phi
2
S
-
S
5/31/05 New York, NY
5:33 PM
(F)
(C)
1
22
S
-
S
S
$
5/31/05 Amherst MA
5:34 PM
5/31/05 Incoming
5:39 PM
(C)
3
-
$
$
5/31/05 Queens Nyc, NY 5:42 PM
(C)
15
S
5/31/05 Hackensack, NJ
5:56 PM
(F)
2
$
-
$
S
5/31/05 Incoming
5:59 PM
(F)
1
S
-
$
$
5/31/05 Queens Nye, NY 6:00 PM
3
$
-
$
$
5/31/05 New York, NY
6:54 PM
(A)
8
$
-
S
5/31/05 Incoming
7:01 PM
(A)
1
-
S
5/31/05 New York, NY
7:15 PM
(F)
1
2
S
S
S
-
$
5/31/05 Amherst, MA
9:09 PM
6/31/05 Incoming
9:13 PM
4
-
5/31/05 Amherst, MA
9:34 PM
1
•
$
5/31/05 Queens Nyc, NY 9:35 PM
1
$
•
-
$
Call Type: (A) Call Walling (8) Call Forward (C) Conkeence Call (E) Data/Fax (F) Moblle231oblle (0) Voicemall (H) Free Calls
(K) WPS Call
EFTA01695227
Customer Service Number
1-800-937-8997
Jun 21. 2005
Itemized Details For:
Account Number:
Page
19 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
521/05 New York, NY
9:35 PM
(F)
1
•
$
$
5131/06 Orlando. FL
9:38 PM
a
$
521/05 Amherst MA
10:07 PM
1
$
$
=nos Incoming
10:17 PM
4
-
$
$
5/31/05 Amherst, MA
1021 PM
6
$
-
$
$
6/31/05 Incoming
1026 PM
6
$
•
$
$
5/31105 Amherst. MA
10:32 PM
1
$
-
$
5/31105 Amherst, MA
10:34 PM
-
$
$
6/315)6 Inglewood, CA
10O7 PM
1
$
$
6/31)06 Queens Nye. NY 10:38 PM
(A)
20
$
$
S
6/31/06 Incoming
10:46 PM
(A)
$
$
6/31/05 New York. NY
10:68 PM
(F)
•
$
$
5(31105 Incoming
11:15 PM
-
S
$
5131/06 Dlr Asst
1121 PM
411
-
$
1.2$
$
1.26
6/31/05 New York, NY
1112 PM
$
$
5/31/05 New York NY
11:49 PM
(F)
-
$
$
6/01/05 Newark. NJ
12:11 AM
1
s
S
8/01/06 Newark, NJ
1223AM
2
-
S
8/01/05 Amherst, MA
3:20 AM
$
$
6101/05 Amherst, MA
9:21 AM
2
$
6/01/05 Caldwell, NJ
9:30 AM
(F)
1
-
$
6/01/05 New York, NY
9:32 AM
2
-
$
$
6/01/05 New York, NY
9:34 AM
3
$
$
6/01/05 New York, NY
9:51 AM
3
$
$
6/01/05 Amherst, MA
9:58 AM
•
$
$
6/01/05 New Yak, NY
10:09AM
4
-
$
6/01/05 Incoming
1028AM
(F)
-
$
$
6/01/05 Incoming
5:18 PM
(A)
4
•
$
$
6/0105 Incoming
621 PM
(A)
18
S
-
S
8/01/05 Incoming
8:23 PM
-
S
6/01105 New York, NY
9:09 PM
(F)
-
S
$
6/01105 Amherst, MA
9:21 PM
2
-
S
8/01/06 Orlando, FL
9:33 PM
-
$
$
8/01/06 Queens Nyo, NY 9:34 PM
$
$
6/01105 Inglewood, CA
9:35 PM
Fl
2
-
S
$
6/01/05 New York, NY
9:40 PM
(F)
2
$
Call Type: (A) Cell waning (6) Cal Forward (C) Conference Call (G) Data/Fax (F) hlobile2Mobee (0) Volcamall (H) Free Cells
(K) WPS Call
EFTA01695228
Itemized Details For:
Account Number:
Customer Service Number
1.800437-8997
Jun 27. 2005
Page
20 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/01/05 Inglewood, CA
10:03 PM
F)
1
$
6/01/05 Inglewood, CA
10:04 PM
F)
s
$
6t01/05 Inglewood, CA
10:12 PM
(F)
-
$
$
6/01105 Losangeles, CA 10:14 PM
S
$
6/01/05 Incoming
10:37 PM
(F)
2
$
$
6/01/05 New York, NY
10:57 PM
(F)
3
S
-
S
6/01/05 Losansteles, CA 11:04 PM
-
$
$
6/01/05 Inglewood, CA
11:20 PM
(F)
1
-
$
$
8/01/05 Losangeles. CA 11:20 PM
$
S
6/01105 Caldwell, NJ .
11:23 PM
3
-
$
$
6/01/05 Amherst, MA
1125 PM
- . s
6/01/05 Amherst, MA
1126 PM
-
$
6/01/05 Amherst, MA
1127 PM
1
$
-
$
$
6/01/05 Incoming
11:40 PM
(F)
-
6/01/05 Incoming
11:43 PM
(F)
-
$
6/02/05 Amherst, MA
1231 AM
-
$
$
6/02/05 Brentwood, NY 12:34 AM
1
$
-
S
8/02/05 New York, NY
12:36AM
(F)
1
-
6/02/05 Amherst, MA
12:39 AM
-
$
$
6/02/05 Amherst, MA
12:40 AM
1
1
-
$
5
$
6/02/05 Amherst, MA
12:41 AM
6/02)05 Incoming
1:14 AM
(A)
76
$
-
$
6/02105 Incoming
2:28 AM
(A)
1
-
$
6/02/05 Gardena, CA
2:30AM
5
-
6/02/05 Gardena, CA
3:18 AM
3
$
5
6/02/05 Amherst MA
4:22 AM
2
S
S
6/02/05 Incoming
10:00 AM
2
-
$
6/02/05 Queens Nyc, NY 10:19 AM
2
-
6/02/05 Stamford, CT '
11:19AM
1
-
S
6)02/05 Gardena, CA
1128 AM
2
-
S
$
6/02105 New York, NY
11:31 AM
(F)
-
$
6/02/05 Queens Nyc, NY 11:31 AM
6
S
$
6/02/05 New Ye*, NY
11:39AM
(F)
-
6102/05 New York, NY
11:40 AM
(A)
t
$
-
6/02/05 Incoming
11:40 AM
(A)
(F)
5
1
S
$
S
S
S
6/02/05 New York, NY
12:60 PM
Call Typo: (A) Call Waiting (B) CaU FOiViatd (C) Conference Call (E) DalalFax (F) Motillo2Mobilo (3) Voloomall (H) Froo Cats
(K) WPS Coll
EFTA01695229
Itemized Detals For.
Account Number.
Customer Service Number
1-800.937-8997
Jun 27. 2005
Page
21 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/02/05 Inglewood, CA
12:51 PM
(F)
2
$
-
s
6/02/05 Queens Nyc, NY 2:46 PM
S
8/02/05 New York, NY
2:47 PM
(F)
$
S
6/02/05 New York, NY
3:02 PM
(F)
11
-
$
6/02/05 Newark. NJ
3:14 PM
2
S
-
6/02./05 Inglewood, CA
3:15 PM
(F)
2
S
-
8/02/05 Incoming
3:20 PM
S
6/02/05 Brentwood, NY
3:32 PM
1
S
-
6/02/05 New York, NY
3:44 PM
(5)
2
$
-
S
S
6/02/05 Incoming
3:47 PM
$
-
$
6/02/06 Losangeles, CA
3:53 PM
3
5
-
$
8102/05 Losangeles, CA
4:18 PM
1
$
-
S
6/02/05 New York, NY
4:22 PM
(F)
1
S
$
6/02/05 Incoming
4:23 PM
1
S
-
S
5
6/02/05 Incornkig
4:26 PM
(F)
2
S
-
$
6/02/05 Incoming
4:30 PM
8
S
-
$
5/02/05 Queens Nyc, NY 4:38 PM
1
5
-
6/02/06 Queens Nye, NY 4:39 PM
1
$
-
6/02/05 Amherst, MA
4:40 PM
2
5
-
6/02/05 New York, NY
4:42 PM
(F)
6
S
$
8/02/05 Incoming
4:49 PM
(A)
3
S
-
5
6/02/05 Incoming
4:61 PM
(A)
9
$
-
$
6/02/05 Incoming
5:02 PM
5
•
6/02/05 New York, NY
6:30 PM
2
S
-
6/02/05 New York, NY
5:34 PM
IF)
1
S
-
$
6/02/05 New York, NY
5:37PM
1
S
-
$
6/02/05 Amherst. MA
5:52 PM
1
S
-
S
5
8/02/05 Stamford, CT
8:00 PM
3
6/02/05 Queens Nyc, NY 6:03 PM
1
S
-
$
6/02/05 Inglewood, CA
6:04 PM
(F)
3
S
-
§
6/02/06 New York, NY
6:07 PM
2
S
$
•
S
6/02/05 New York, NY
6:09 PM
(5)
6/02/05 Gardencity, NY
8:12 PM
1
S
-
8/02/05 New York, NY
6:46 PM
2
S
-
$
6/02/05 Incoming
6:48 PM
1
S
-
6102/05 Gardena, CA
6:50 PM
1
S
-
Can Type: (A) Cal waiting (B) Cal Forward (C) Conference Call (E) DaWFax (F) Moblle2Moblle (0) Voloemal (H) Free Cue
(k) WPS Cal
EFTA01695230
Itemized Details For.
Account Number.
Customer Service Number
1-800-937.8997
Jim 27, 2005
Page
22 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
TIrne
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/02)05 Incoming
6:51 PM
Blocked NBR (A)
17
S
$
6)02/05 New York, NY
7:08 PM
(F)
2
s
6/02/05 New York, NY
7:15 PM
(F)
3
S
$
6/02105 Incoming
7:18 PM
(F)
1
-
$
6/02/05 New York, NY
7:33 PM
(9
1
$
s
S
6/02/05 New York, NY
7:39 PM
(F)
1
5
$
6/02/05 Incoming
7:43 PM
(F)
3
$
-
$
6/02/05 Incoming
7:46 PM
(F)
8
s
-
$
6/02/05 Incoming
8:07 PM
(F)
2
S
-
S
$
6/02/05 Incomksj
8:09 PM
(F)
3
$
-
S
6/02/05 Stamford, CT
8:13 PM
1
$
-
S
6/02105 Incoming
8:14 PM
3
S
-
S
S
6/02/05 Stamford, CT
8:17 PM
1
$
-
$
$
6/02/05 Stamford, CT
8:17 PM
9
S
-
$
S
6/02/05 New York. NY
8:43 PM
(F)
5
$
-
$
$
6/02/05 New York, NY
8:53 PM
(F)
4
$
-
$
S
6/02/05 New York, NY
9:18 PM
(F)
'
2
$
-
S
S
6/02/05 Now York, NY
9:23 PM
(F)
1
$
-
$
$
6/02/05 Incoming
10:17 PM
(F)
2
$
-
S
$
6/02/05 Oueena Nyc• NY 10A8 PM
4
$
-
S
S
6/02/05 Dir Asst
11:54 PM
411
2
$
-
$
1.25
S
1.25
6/03/05 Queens Nyc, NY 12:05 AM
1
$
-
$
$
6/03/05 New York, NY
12:07 AM
(F)
1
$
-
$
S
6/03/05 Hackensack, NJ 12:07 PM
(A)
1
$
-
$
S
6/03/05 Incoming
12:08 PM
(Fd
7
5
-
$
$
6/03/05 New York, NY
12:23 PM
2
$
-
$
$
6/03105 Amherst, MA
12:25 PM
-
1
$
-
S
$
6/03/05 Incoming
12:37 PM
(A)
5
$
-
$
$
6/03/05 Incoming
12:42 PM
(A)
16
$
-
S
$
6/03/05 Newark, NJ
1:03 PM
(A)
3
$
-
S
$
6/03/05 Incoming
1:05 PM
(A)
2
S
•
$
S
6/03/05 Queens Nye, NY 1:11 PM
19
$
-
S
$
6/03/05 New York, NY
1:29 PM
(F)
1
$
-
$
$
6/03/05 Stamford, CT
1A3 PM
6
s
-
S
S
6/03/05 Incoming
1:52 PM
2
5
-
$
5
6/03/06 Incoming
2:23 PM
(F)
6
5
-
$
5
Can Type: (A) Can Waling (3) Can Forward (C) Conference Call (E) Dala/Fax (F) Inot0e2Mobne (G) Volcemel (H) Free Cab
(K) WPS Call
EFTA01695231
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jun 21, 2005
Pape
23 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
6/03/05 BevedyNs. CA
3:18 PM
6103/05 incoming
3:32 PM
6/03/05 Queens Nye; NY 3:61 PM
6/03/05 Sklyn Nye NY
4:45 PM
6/03/05 Newark. NJ
4:47 PM
6/03/05 New York. NY
4:49 PM
6/03/05 incoming
4:60 PM
6/03/05 New York, NY
4:63 PM
6/03/05 New Yolk. NY
4:54 PM
6/03/05 New York, NY
6:09 PM
6/03105 White Pis, NY
6:11 PM
6/03/05 Queens Nye. NY 6:11 PM
6103/05 Incoming
6:12 PM
6/03/05 Queens Nye. NY 5:13 PM
6/03/05 New York, NY
5:15 PM
6/03/05 New York, NY
6:19 PM
6/03/06 Elldyn Nye, NY
5:29 PM
6/03/05 New York. NY .
5:31 PM
0103/05 New York, NY
5:33 PM
6/03/05 Incoming
.
6:41 PM
6/0105 Incoming
5:42 PM
6/03/05 Stamford. CT
5:44 PM
6/03/05 Incoming
5:52 PM
6/03/05 Incoming
6:02 PM
6/03/05 Incoming
6:12 PM
6/03/05 Incoming
6:49 PM
6/03/05 New York, NY
6:53 PM
6/03/05 incoming
6:55 PM
6/03/06 Stamford, CT
6:59 PM
8/03/05 New York. NY
9:01 PM
6/03/06 Incoming
9:12 PM
6/03/05 Incoming
9:16 PM
6/03/05 Inglewood. CA
9:21 PM
6/03/05 New York. NY
9:31 PM
6/03/05 New York, NY
9:33 PM
6/03/05 Queens Nyc• NY 9:40 PM
(F)
(F)
(A)
(F)
(F)
(F)
(F)
(F)
(A)
(F)
(F)
(F)
(A)
Minutes
Airtime
Toll
Charges
Charges
Total
9
S
$
$
$
21
S
S
2
-
2
-
S
S
2
$
3
s
-
$
$
6
S
-
$
S
2
S
$
S
$
$
1
-
$
2
$
$
2
•
$
$
3
$
-
$
S.
$
$
2
$
s
$
-
$
$
1
-
$
$
3
-
$
$
1
S
S
$
1
-
6
$
-
$
-
$
$
S
-
$
$
2
$
S
S
•
$
$
2
$
-
$
$
$
1
$
2
$
•
$
$
$
Cal Type: (A) Cae waiting (13) Cal F coyote, (C) Conference Call (E) Cala/Fax (F) Mobile2MobIle (0) Volcomall (H) Free Calls
(I() WPS Coil
EFTA01695232
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
Jun 27, 2005
Page
24 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/03/05 incoming
9:40 PM
A)
4
$
$
S
6/03/05 Queens Nyc, NY 9:44 PM
(A)
2
S
-
$
$
6103105 Incoming
9:44 PM
(A)
3
$
-
S
S
6/03/05 Plainview, NY
9:48 PM
2
s
$
8/03105 Beveriskis, CA
9:49 PM
(F)
2
-
S
6/03/05 New York, NY
9:51 PM
2
-
$
•
$
S
6/03/05 Incoming
10:04 PM
2
$
6/03/05 incoming
10:16 PM
2
S
-
S
6/03/05 Incoming
10:32 PM
2
5
-
S
$
6/03/05 Incoming
10:33 PM
(F)
2
-
$
$
6/03/05 Incoming
10:66 PM
2
-
S
6/03106 Incoming
11:03 PM
2
$
6/03/05 New York, NY
11:45 PM
2
-
•
$
6/03/Q5 New York, NY
11:47 PM
(A)
1
-
$
6/03/05 incoming
11:47 PM
(A)
1
-
$
6/03/05 Incoming
11:49 PM
1
S
•
$
6/03/05 Incoming
11:49 PM
2
-
S
$
6/03/05 New York, NY
11:50 PM
(F)
(F)
1
1
-
S
6/03/05 New York, NY
11:51 PM
6/04/05 Bevertyhis, CA
12:04 AM
(F)
1
6/04/05 New York, NY
12:14 AM
S
6/04/05
Gardena, CA
12:16 AM
3
-
$
6/04/05 New Yoric, NY
12:23AM
(F)
•
s
S
6/04/05 New York, NY
12:24 AM
(F)
$
$
6/04/05 Skip Nyc, NY
12:26 AM
S
6/04/05 Plainview, NY
12:27 AM
1
S
-
$
S
6/04/05 New York, NY
12:30AM
1
-
$
6/04/05 Incoming
12:30 AM
(F)
•
$
6/04/05 Plainview, NY
1231 AM
2
•
$
6/04/05 Gardena, CA
12:33 AM
(A)
8
S
-
$
$
6/04/05 Incoming
12:37 AM
(A)
2.
-
S
6/04/05 Incoming
12:40 AM
(A)
2
s
S
6/04/05 Incoming
12:55 AM
(F)
$
6/04/05 Inglewood, CA
12:56 AM
(F)
-
$
5
6/04/05 Plainview, NY
12:57 AM
1
s
$
6/04/05 New York, NY
1:00 AM
(F)
's
$
Cell Type: (A) Can Walung MGM Forward (C) Con Nance Ca (E)Datafax (F)Moble2Motio (G)VokomM (H) Fro* COS
(K)WPS Cal
EFTA01695233
Item/zed Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 27, 2005
Pope
25 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/04/05 New York, NY
1:00 AM
(F)
$
-
$
$
8/04/05 Gardena, CA
1:01 AM
3
-
S
$
6/04/05 New York, NY
1:04 AM
(F)
2
-
$
6/04/05 Amherst MA
1:06 AM
1
$
6104/05 Inglewood, CA
1:07 AM
(F)
3
•
S
$
6/04/05 Newark, NJ
1:11 Ny1
(A)
1
S
$
6/04/05 Incoming
1:11 AM
(A)
1
-
S
$
6/04/05 Newark, NJ
1:11 AM
2
$
S
.
6/04/05 Caldwell, NJ
1:14 AM
(N
2
-
S
6/04/05 Incoming
1:14 AM
(A)
1
s
$
6/04/05 Incoming
1:15 AM
(A)
-
s
6/04/05 Incoming
1:17 AM
2
-
S
$
6/04/05 Sklyn Nyc, NY
1:19 AM
-
$
$
S
6104/05 Endyn Nyc, NY
1:20 AM
1
$
6/04/05 Incoming
1:53AM
(F)
S
6/04/05 Incoming
1:55 AM
(F)
1
$
S
6/04/05 Incoming
2:00 AM
1
s
$
6/04/05 Incoming
2:24 AM
25
S
$
6/04/05 New York. NY
2:61 AM
(F)
-
$
S
6/04)06 New York, NY
2:58 AM
(F)
1
-
$
6/04/05 New York, NY
3:02 AM
(F)
1
$
6/04/05 New York, NY
3:03 AM
(F)
S
6/04/05 Incoming
7:36 AM
(F)
1
-
$
$
6/04/05 New York, NY
7:37 AM
(F)
1
S
•
$
6/04/05 Incoming
7A0 AM
(F)
1
S
-
$
6/04/05 incoming
7:42 Ml
(F)
1
S
$
6/04/05 New York, NY
7:47 AM
(F)
18
$
$
6/04/05 Hackensack, NJ 8:06 AM
(F)
1
•
S
6/04/05 New York, NY
8:16AM
(F)
1
$
-
$
5/04/05 New York, NY
9:22 AM
(F)
2
$
-
6/04/05 Incoming
9:26 AM
(F)
•
$
6/04/05 New Mit, NY
9:41 AM
(F)
2
S
-
S
6/04/05 New York, NY
9:46 AM
(F)
1
S
$
6/04/05 Incoming
9:51 AM
(F)
1
-
6/04/05 Hackensack, NJ 2:14 PM
1F)
2
•
S
6/04/05 Hackensack. NJ 4:05PM
(F)
1
S
S
•
$
Cell Type: (A) Call Waning (B) Coll Forward (C) Conference Cal (6) Oars/Fax (F) IkAlle2Mobile (G) Vokemell (M)Free CS
(K) WP$ Cal
EFTA01695234
Itemized Details For.
Account Number.
Customer Service Number
1.800.937.8997
Jun 27.2005
Page
25 04
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Numbor
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/04/05 Incoming
4:22 PM
1
-
$
$
8/04/05 Incoming
4:31 PM
s
$
6/04/05 Incoming
5:08 PM
•
$
$
6/04/05 Incoming
58 PM
-
$
$
6/04/05 New York. NY
6:39 PM
F)
2
$
•
$
$
6/04435 New York, NY
7:35 PM
S
S
6/04/05 Queens Nye, NY 7:36 PM
$
6/04/05 New York, NY
7:37 PM
2
$
6/04M5 Queens Nye, NY 7:38 PM
$
$
6/04/05 Queens Nyc, NY 8:08 PM
4
$
$
6/04/05 Great Neck, NY
8:13 PM
$
6/04/05 Inglewood, CA
8:13 PM
2
-
S
S
6/04/05 Great Neck NY
8:22 PM
4
-
$
6/04/05 New York, NY
8:26 PM
$
8/04/06 Queens Nye, NY 8:27 PM
$
• -
6/04/05 Incoming
8:49 PM
2
$
$
6/04/06 Incoming
8:52 PM
(F)
1
$
6/04/05 Queens Nyc, NY 9:06 PM
4
$
6/04/05 New York, NY
9:10 PM
(F)
1
-
$
$
6/04/05 Queens Nye, NY 9:11 PM
2
•
$
6/04105 New York, NY
9:12 PM
(F)
1
$
6/04/05 New York, NY
9:14 PM
2
-
$
6/04/05 New York, NY
9:16 PM
1
S
-
$
6/04/05 Queens Nyc, NY 9:17 PM
-
S
6/04415 Amherst, MA
9:19 PM
$ •
-
$
6/04/05 New York, NY
9:19 PM
ak)
1
-
S
$
6/04/05 Incoming
9:20 PM
(A)
5
$
-
$
$
6/04/05 New York NY
9:28 PM
(F)
3
-
$
$
6/04/05 Inglewood, CA
9:34 PM
(F)
1
-
$
$
6/04435 Gardena, CA
9:35 PM
(A)
23
-
$
8/04/05 Incoming
9:36 PM
(4)
3
$
•
$
6/04/05 Greet Neck, NY
9:57 PM
3
-
$
6/04/05 Incoming
10:03 PM
(F)
1
S
-
S
6/04/05 Queens Nyc, NY 10:44 PM
Blocked NBR
(A)
2
-
S
$
6/04/05 Incoming
10:45 PM
4A)
2
$
-
$
$
6/04/05 Queens Nyc, NY 10:48 PM
1
$
-
$
$
CO Type: (A) Cat Weep (8)Caq Forward (C) Conference Call (E)DelalFax (F)Moblie2Mobee MVO/comas (H) Free Cale
(K) WP$ CO
EFTA01695235
Rented Details For:
Account Number
Customer Service Number
1.800.937-8997
Jun 27. 2005
Page
27 of
Cl
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/04/05 New York, NY
10:51 PM
F)
1
$
- $
$
6/04105
Gardena, CA
10:59 PM
1
-
$
6/04/05 Incoming
11:19 PM
(F)
1
S
S
$
6/04/05 Inglewood, CA
11:20 PM
(F)
-
S
$
6104105 New York, NY
11:42 PM
-
$
$
8/04/05 New York, NY
11:43 PM
(F)
$
-
$
$
6/04/05 New York, NY
11:45 PM
1
$
$
6/05/05 Incoming
12:28 AM
1
$
$
6/05/05 New York, NY
1:08 AM
(F)
(F)
1
1
$
-
$
-
$
$
$
6/05/05 New York, NY
1:09 AM
6/05/05 New Yak, NY
1:23 AM
(F)
2
•
$
$
6/05105
6106405
Plakwiew, NY
New York, NY
1:24 AM
1:27 AM
3
$
$
(F)
1
$
-
$
$
6/05/05 New York, NY
1:28 AM
(F)
1
•
$
$
6/05/05 New York. NY
1:29 AM
(F)
1
-
8/05/05 New York, NY
1:29AM
2
$
-
$
6/05/05 Plainview, NY
1:31 AM
1
S
-
S
-
$
6/05/05 DIrAsst
1:32 AM
411
3
$
-
$
1.25
$
1.25
6/05/05 DirAsst
1:34 AM
411
3
$
-
$
1.26
$
1.25
6/05/05 DirAsst
1:37 AM
411
4
$
•
S
1.25
S
1.25
6/05/05 Newark, NJ
1:41 AM
2
$
-
$
-
6/05/05 New York, NY
1:46 AM
F)
2
$
-
$
$
6105/05 Dir Asst
1:48 AM
411 ()
10
$
-
$
1.25
•
$
1.25
6/05/05 New York, NY
1:58AM
3
$
-
$
$
6/05/05 New York. NY
2:03 AM
1
S
•
$
$
6/05/05 New York NY
2:05 AM
(F)
3
6/05/05 New Y011( NY
2:21 AM
(A)
4
1
-
S
6/05/05 Incoming
222AM
(A)
1
-
6/05/05 Gardena, CA
2:27 AM
2
•
S
$
6/05/05 New Yodc, NY
229 AM
1
$
$
$
8/05105 Inglewood, CA
2:31 AM
(F)
3
$
-
$
6/05/05 ArnherSt, MA
t34 AM
10
$
-
$
$
6/05/05 Amherst. MA
2:44 AM
-
$
6/05/05 New York. NY
2:48AM
IF)
2
S
-
S
6/05/05 Plainview. NY
2:48 AM
-
$
6A35/05 Plainview, NY
2:49 AM
1
$
S
S
Call Type: (A) Call Welting (B) Can Forward (C) Conference Call (5) Dais/Fax (F)Mobiie2Mobne (0) Ocrcomal (H) Free Cells
(k)WPS Call
EFTA01695236
Itemized Details For
Account Number
Customer Service Number
1.800.937.8997
Jun 27.2005
Pale
2a of
at
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
(Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/05/05 Newark. NJ
2:53 AM
1
$
-
$
$
6/05/05 Plainview, NY
2:57 MA
1
s
$
6/05/05 Plainview. NY
2:57 AM
2
•
3
S
6/05/05 New York, NY
3:00 AM
(F)
-
$
$
6/05/05 Amherst, MA
3:08 AM
1
1
$
S
$
6/05/05 Amherst, MA
3:08 AM
6/05/05 New York, NY
3:11 AM
(F)
1
$
S
6/05/05 New York, NY
3:18 AM
(F)
1
2
$
$
8/05/05 Plainview, NY
3:18 AM
6/05/05 Brentwood, NY
3:23 AM
2
61(15/05
6/05/05
Incomhg
Incoming
3:27 AM
3:30 AM
(A)
3
S
$
$
(A)
2
-
$
$
8/05/05 Amherst, MA
3:34 AM
10
$
8/05/05 New York, NY
3:44 AM
(F)
1
-
6/05/05 New York, NY
3:46AM
(F)
2
-
$
6/05/05 New York, NY
5:26 AM
(F)
1
•
$
6/05/05 Newark. NJ
1:21 PM
2
-
$
S
6/05/05 Newark. NJ
1:22 PM
1
-
S
6(05/05 Orlando, FL
1:26 PM
10
$
-
$
$
6/05/05 New York, NY
1:36 PM
2
S
S
$
6/05/05 Odando. FL
1:38 PM
2
23
-
S
•
$
6/05/05 Amherst MA
1:39 PM
6/05/05 Queens Nyc, NY 2:25 PM
1
S
-
S
6/05)05 New York, NY
2:28 PM
(F)
1
-
$
•
S
6/05/05 Bevertyhis, CA
2:43 PM
(F)
1
10
-
$
-
$
$
8/05105 booming
2:52 PM
6/05/05 Queens Nyo, NY 3:15 PM
$
6/05/05 Incoming
3:23 PM
(F)
2
-
S
$
6/05/05 Plainview, NY
3:26 PM
S
$
6/05/05 Amherst. MA
3:28 PM
$
$
6/05/05 Incoming
3:27 PM
-
$
S
6/05/05 Amherst, MA
3:28 PM
1
-
s
$
6/05/05 New York, NY
3:30 PM
•
$
8/05/05 Newark. NJ
3:33 PM
2
$
$
6/05/05 New York, NY
5:38 PM
(F)
1
5
-
S
$
6(05/05 New York. NY
6:02 PM
IF)
s
$
Call Type: (A) Call Waltrg (B) Call Forward (C) Conference Cal (6) Deleffax (F) Moblle2Mobl* (0) Warne, (H) Free Calls
(k) wPS Cal
EFTA01695237
o
r
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jun 27, 2005
Paso
29 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/05/05 Queens Nyc, NY 6:02 PM
1
$
-
s
S
6/05/05 New York, NY
6:42 PM
(F)
1
S
S
6/05/05 Incoming
6:43 PM
(F)
8
-
S
6/05/05 incoming
6:55 PM
1
$
•
s
6/05/05 Incoming
6:56 PM
1
•
s
$
8/05/05 New York, NY
7:02 PM
Cl
i
s
S
$
6/05105 New York. NY
7:02 PM
IF)
1
$
S
6/05/05 New York, NY
7:15 PM
IF)
10
S
•
$
S
6/05/05 New York, NY
7:32 PM
(F)
3
$
-
S
5108105 Eitentwood, NY 1020AM
1
S
-
$
$
6/06/05 Amherst, MA
1021 AM
1
$
-
$
$
6/0&05 Queens Nye., NY 10:22 AM
(A)
3
s
•
3
s
6/06/05 Brentwood. NY 10:24 AM
1
$
-
$
S
6/05/05 Hackensedc, NJ 10:27 AM
(F)
2
$
-
S
S
6/06/05 Stamford. CT
12:57 PM
1
S
-
S
$
6/06/05 New York, NY
12:58 PM
(F)
1
S
-
$
$
-
6/06/05 Incoming
1:17 PM
4
$
S
8/06/05 New York, NY
1:22 PM
(F)
2
S
-
S
6/06/05 New York. NY
1:27 PM
(F)
(F)
1
1
$
$
-
$
S
$
5
(310(3/05 incoming
1".JO PM
6/08/05 Incoming
1:31 PM
(A)
1
$
-
S
$
6/06/05 Incoming
1:31 PM
(A)
3
$
-
$
6/06/05 New York, NY
2:22 PM
(F)
2
S
$
8/06105 New York, NY
2:25 PM
(F)
1
S
-
S
•
6/06/05 New York, NY
2:27 PM
1
S
-
6/06/05 Incoming
2:32 PM
(F)
2
S
-
$
$
6/06/05 New York, NY
2:35 PM
(F)
1
S
-
$
6/06/05 Incoming
2:36 PM
(F)
2
S
-
S
$
8106/05 Amherst, MA
2:45 PM
1
$
•
S
6/06/05 Incoming
3:08 PM
1
S
$
6/06/05 New York, NY
3:16 PM
(F)
1
S
$
6/06/05 Gardena, CA
3:18 PM
2
S
S
6/06/05 New York NY
3:28 PM
(F)
2
1
S
-
$
•
6/06/05 Queens Nyc, NY 3:48 PM
6/06/05 New York, NY
4:02 PM
(F)
1
S
-
$
$
6/06/05 New York. NY
4:12 PM
(F)
2
$
-
$
Can Type: (A) Cal Walling ((I) Call Forward (C) Conference Cal (E) Data/Fax (F) MoblIo2Mobla (0) Vdcemell 0.0 Free Cells
(K) WFS Can
EFTA01695238
Itemized Details For
Account Number:
Customer Service Number
1.800-937.8997
Jun 27. 2005
Page
30 of
BI
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Destination
6/06/05 New 'auk, NY
4:15 PM
6/05/05 Inglewood, CA
4:15 PM
6/06/05 New York, NY
4:22 PM
6/06/05
Stamford, CT
423 PM
6/06105 Hackensack NJ 6:01 PM
6/06/05 incoming
5:22 PM
6/06/05 Amherst, MA
5:33 PM
6/06/05 Incoming
6:33 PM
6/06/06 Mineral, MA
5:37 PM
6/06/05 NewYork, NY
5:39 PM
6/06/05 Incoming
8:10 PM
6/06/05 Incoming
8:12 PM
6/08/05 Inglewood, CA
8:38 PM
6/06/05 New York, NY
8:39 Phi
6/06/05 Queens Nye. NY 8:39 PM
8/06/05 Amherst. MA
8:40 PM
6/06/05
Queens Nyo, NY 0:49 PM
6/06/05 incoming
9:01 PM
6/06/05 New York, NY
9:05 PM
8/08/05 Queens Nyo, NY 9:05 PM
6/06/05 Bevedyhts, CA
9:08 PM
6/06/05 New York, NY
9:11 PM
6/06/05
Queens Nyo, NY 9:18 PM
6/06/05 Incoming
10:42 PM
6/07/05 Amherst, MA
8:25 AM
6/07/05 Incoming
8:33 AM
6/07/05 Amherst, MA
9:38 AM
6/07/05 Orlando, FL
9:44 AM
6/07/05 New York, NY
1023 AM
6/07/05 New York, NY
1Ce53 AM
6/07/05 Incoming
10:55 AM
6/07/05 Stamford, CT
10:58 AM
6/07/05 Amherst, MA
11:49 AM
6/07/05 New York, NY
1152 AM
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
(F)
2
S
S
IF)
1
2
$
(F)
12
$
2
S
(A)
S
(41
3
$
2
$
$
-
S
(F)
1
•
$
S
2
S
2
(F)
2
(F)
1
$
1
$
$
$
4
$
$
(F)
$
$
(F)
2
$
S
(F)
•
$
$
1
$
•
5
S
Blocked NBR
2
$
-
$
S
$
-
$
$
6/07/05 incoming
11:54 AM
6/07/05 incoming
121 PM
1
$
-
$
$
1
-
$
(F)
3
-
$
1
S
$
$
3
S
-
1
$
S
(F)
2
•
$
S
(F)
-
$
S
2
-
$
S
Call Type: (A) Cell Waking (0) Cell Forward (C) Conference Call (E) Dala/Fax (F) hloblIo2Mobilet (0) Volcemal (H) Free Calla
(K) VVPS Cam
EFTA01695239
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jun 27,2005
Pogo
31 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/07105 Amherst, MA
2:10 PM
1
-
$
$
6/07/05 Amherst, MA
2:39 PM
8
$
$
$
6/07)05 New York, NY
2:48 PM
(F)
s
S
s
6/07/05 Hackensack, NJ 4:03 PM
(F)
2
$
$
6/07/05 Amherst, MA
4:22 PM
3
$
-
$
$
6/07/05 New York, NY
4:25 PM
1
s
6107)05 Newark, NJ
4:31 PM
•
$
$
6/07/06 Amherst, MA
6:03 PM
2
S
$
6/07/06 New York, NY
5:06 PM
(F)
2
-
$
$
6/07/05 Queens Nyc, NY 6:38 PM
(A)
2
s
6/07/05 Incoming
6:39 PM
(A)
4
S
6107/05 New York, NY
6:42 PM
(F)
-
$
6/07/05 Queens Nye., NY 6:43 PM
4
-
$
6/07/05 Incoming
6:50 PM
(F)
4
$
6/07/05 Amherst MA
6:54 PM
1
1
-
$
-
S
8/07105 Queens Nye, NY 6:55 PM
6/07/05 Queens Nye, NY 6:55 PM
1
$
$
$
6/07/05 Amherst, MA
6:57 PM
1
S
-
$
6/07/05 Amherst, MA
6:58 PM
1
$
-
$
6/07/05 Amherst, MA
7:01 PM
1
-
$
6/07/05 Incoming
7:30 PM
12
S
-
$
6/07/05 New York, NY
7:42 PM
(F)
1
-
$
6/07/05 Incoming
7:43 PM
(F)
1
$
•
$
$
8(07/05 New York, NY
8:00 PM
(F)
(F)
2
1
$
•
S
-
$
$
6/07/05 New York, NY
8:13 PM
6/07105 Amherst, MA
8:22 PM
3
$
-
S
6/07105 Newark, NJ
8:26 PM
1
S
S
$
6/07/05 Inglewood, CA
8:27 PM
(F)
2
-
$
6/07/05 Amherst, MA
8:28 PM
3
S
$
6/07/05 Amherst, MA
8:34 PM
2
-
$
$
6/07/05 Newark, NJ
9:03 PM
2
$
6/07/05 Amherst MA
9:05 PM
1
-
$
6/07/05 New York, NY
9:07 PM
1
$
-
$
•
$
6(07105 Amherst, MA
9:12 PM
1
-
$
6/07/05 New York, NY
9:14 PM
(F)
1
S
6/07/05 Newark NJ
9:38 PM
2
-
S
Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Cat (E) Date/Fox (F) Alabibeatoblie (0) Volcomall (H) Free Calls
(IQWPS Call
EFTA01695240
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 27, 2005
Pegs
32 el
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -(Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Typo
Charges
Charges
6/07/05 Incoming
9:49 PM
(F)
2
$
-
S
$
6/07/05 Incoming
9:53 PM
3
S
-
S
$
6/07/05 Incoming
10:12 PM
$
$
6/07/05 Amherst, MA
10:13 PM
9
s
S
6/07/05 Queens Nye, NY 10:25 PM
3
6/07/05 Incoming
10:38 PM
(F)
1
-
$
6/07/05 Incoming
10:46 PM
2
$
-
S
6/07/05 Incoming
10:48 PM
$
$
6/07/05 Incoming
11:02 PM
1
-
$
$
6/07105 Incoming
11:14 PM
2
-
$
$
6107/05 Incoming
11:18 PM
1
s
S
6107/05 Amherst, MA
11:20 PM
1
s
5
6/07/05 Incoming
11:26 PM
2
$
$
6)07/05 Incoming
11:29 PM
(F)
-
S
6/07/05 Incoming
11:47 PM
1
-
$
6/07/05 Incoming
11:55PM
1
-
$
6/08/05 Amherst MA
12:09 AM
1
-
S
6/08/05 Newark, NJ
12:10 AM
1
-
$
$
6108/05 Amherst, MA
12:11 AM
(A)
2
$
• 6/08/05 Incoming
12:12 AM
(A)
1
•
$
$
6/08/06 Amherst MA
12:13 AM
1
-
$
6/08/05 Amherst. MA
12:14 AM
2
-
$
6/08/05 Queens Nye, NY 12:22 AM
1
$
-
S
6/08/05 Bronx Nye, NY
12:44 AM
2
$
-
$
$
6/08/05 BromcNyc, NY
1:52AM
1
$
$
$
6/08/05 Plainview, NY
2:04 AM
2
-
$
6/08/05 New York, NY
2:16 AM
(F)
1
S
-
$
6/08/05 New York, NY
4:34 AM
(F)
-
$
$
6/08/05 Incoming
4:35 AM
(F)
1
-
$
6/08/05 New York, NY
4:44 AM
(F)
-
6/08/05 Gardena, CA
4:46 AM
6
$
$
6108/05 Incoming
6:34 PM
2
5
-
$
6)08/05 Hackensack, NJ
8:37 PM
(F)
2
5
-
6/08/05 Incoming
8:43 PM
1
S
-
$
6/08/05 Amherst, MA
6:44 PM
1
-
S
$
6/08/05 Incoming
6:46 PM
3
5
-
$
Cal Type: (A) Cal Waling (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblls2Mo011o (G) Volcamall (H) Free Calls
(X) WPS Call
EFTA01695241
IIMI
Itemized Details For.
Account Number.
Customer Service Number
1.600.937.8997
Jun 27.2036
Pepe
33 el
fl1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
limo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/08/05 New York, NY
6A8 PM
1
S
•
$
$
6/08/05 Incoming
6:56 PM
3
$
-
$
$
6/09/05 New York, NY
1:06AM
(F)
-
S
$
6/09105 Inglewood, CA
1:06 AM
(F)
2
-
$
$
6/09/06 Gardena, CA
1:07 AM
1
S
s
$
6/09/06 Incoming
2:08 AM
1
-
8/09105 Incoming
1:46 PM
6
-
$
8/09/05 Now York, NY
1:65 PM
2
$
$
6/09/05 Incoming
2:02 PM
(F)
2
•
$
$
$
6/09/05 New York, NY
2:05 PM
(F)
1
6/09/05 Incoming
5:13 PM
(F)
2
-
S
$
6/09/05 New York, NY
5:24 PM
1
$
S
S
$
8/09/05 Inglewood, CA
5:24 PM
(F)
1
-
$
6/09/05
6/09/05
Inglewood, CA
New York, NY
5:25 PM
5:26 PM
(F)
1
-
$
$
2
3
-
$
$
$
$
6/09/06 Queens Nyc, NY 5:28 PM
6/09/06 Gardena, CA
6:44 PM
2
$
6109/05
Losangeles, CA
8:49 PM
3
-
6/09/05 Incoming
8:57 PM
1
S
$
6/09/05 Losangeles, CA
9:04 PM
2
•
$
$
6/09/05 New York, NY
9:35 PM
(F)
1
$
$
$
$
6/09/05 New York, NY
9:40 PM
6/09/05 Plainview. NY
9:43 PM
2
S
•
$
6/09/05 Now Yea, NY
10:21 PM
(F)
1
$
$
6/09/06 Modeling
11:13 PM
(F)
1
-
$
6/09/05 Dk Asst
11:29 PM
411
1
$
-
1.26
S
1.25
6)09/05 Dir Asst
1.1:30 PM
411
$
-
1.25
1.25
6/09/05 New York, NY
11:33 PM
-
$
6/09/05 New York, NY
11:38PM
(F)
1
-
$
$
6/10/05 New York. NY
12:01 AM
(F)
2
S
$
5/10/05 New York, NY
12:04 AM
19
2
$
$
6/10/05 Incoming
12:11 AM
3
•
$
$
&10/05 Incoming
12:24 AM
(9
(F)
1
S
-
S
$
$
6/10/05 New York, NY
11:16AM
6/10/06 Incoming
4:18 PM
(A)
3
$
•
$
$
sn otos Inglewood. CA
4:23 PM
2
-
S
$
Call Type: (A) Ca Waking (8) Call Forward (C) Conference Carr (8)0861/Fax (F) Moteleatilotele (0) Vokemalt 01) Free Calls
WPS CY
EFTA01695242
MI=
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997
Jun 27. 2005
Page
34 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/10/05 Newark, NJ
4:25 PM
1
$
- $
$
8/10/05 New York, NY
4:27 PM
A)
1
-
$
$
6/10/05 Incoming
4:27 PM
A)
- $
$
6/10/05 New York, NY
4:28PM
(9
-
$
6/10/05 Incoming
4:31 PM
•
$
6/10/06 Incoming
4:32 PM
2
-
$
$
6/10/06 New York NY
4:36 PM
(F)
1
-
$
$
6/10/05 Inglewood, CA
4:40 PM
(F)
1
•
S
$
6/10/05 Incoming
4:52 PM
5
5
-
$
$
6/10/05 New York, NY
6:07 PM
(F)
3
-
$
6/1=5 incoming
5:10 PM
(F)
1
S
-
$
6/10/05 New York, NY
5:11 PM
-
$
6/10/05 New York, NY
5:13 PM
2
$
6/10/05 Incoming
5:27 PM
(F)
-
$
$
6/10)05 Incoming
Incoming
5:63 PM
8:57 PM
(F)
1
$
-
S
S
6/10/05
3
-
$
6/10/05 incoming
7:43 PM
$
$
6/10/05 New Yak, NY
8:06 PM
(F)
$
6/10/05 Inglewood, CA
8:13 PM
S
6/1Q/05 incoming
8:17 PM
3
S
-
$
$
6/10/06 Inglewood, CA
8:44 PM
(F)
1
S
-
$
$
8/10/05 New York, NY
13:49 PM
•
s
$
6/10/05 Inglewood, CA
8:51 PM
(F)
$
$
6/10/05 Incoming
9:17 PM
(F)
1
S
-
$
6/10/06 Incoming
940 PM
5
-
$
$
6/10/05 incoming
1002 PM
2
s
$
6/10/05 Incoming
1020 PM
27
•
$
$
6/10/05 Incoming
10:46 PM
(A)
2
-
S
$
6/10/05 Incoming
1047 PM
2
$
$
6/10/05 New York, NY
10:49 PM
2
-
$
$
6/10/05 Orlando, FL
10:53 PM
2
-
$
6/10/05 New York. NY
10:56 PM
(F)
1
S
•
$
6/10/05 incoming
10:67 PM
1
S
-
$
6/10/05 New York. NY
10:58 PM
1
$
6/11/05 Incoming
2:37 AM
1
S
-
$
$
6/11/05 incoming
3:02 PM
18
-
S
$
Cal Type: (A) Call Wading (8) Call Forward (C) Conference Call (E) DatalFax (F) MobllealoOla (G) Vole-email (11) Free Ca
(X) WEIS Call
EFTA01695243
al=
Itemized Details For.
Account Number
Customer Sorvicc Number
1.800.937-8997
Jun 27. 2005
Page
35 ig
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airdme
Toll
Charges
Charges
Total
6/11/05 Incoming
3:22 PM
Blocked NBR
14
$
$
8/11/06 Incoming
3:36 PM
A)
19
-
$
$
W11/05 Incoming
4:10 PM
(A)
1
$
6/11/05 New York. NY
4:15 PM
(F)
-
$
S
6/11/05 New York, NY
5:03 PM
(F)
1
-
6/11/05 New York, NY
8:10 PM
S
6/11/05 New York, NY
8:14 PM
3
s
$
6/11/05 New York. NY
8:17 PM
(FI
2
$
S
$
6/11/05 Brentwood. NY
8:19 PM
-
6/11/05 New York, NY
8:20 PM
1
-
$
6/11/05 Inglewood, CA
8:20 PM
(F)
S
6/11/05 Queens Nyc, NY 8:22 PM
2
-
S
6/11/06 incoming
8:24 PM
(F)
10
-
$
$
6/11/05 Inglewood, CA
8:34 PM
1
-
$
•
$
$
8/11/05 New York, NY
8:36PM
1
$
6/11/05 Inglewood, CA
8:39 PM
(A)
4
-
$
6/11/05 New York. NY
8:43 PM
(F)
3
S
6/11/05 Atlantic, NY
8:51 PM
1
$
-
$
6/11/05 New York. NY
8:52 PM
(F)
1
-
S
$
6/11/05 Incoming
8:59 PM
1
-
$
6/11/05 Incoming
9:01 PM
(A)
7
$
6/11105 Incoming
9:07 PM
(A)
2
S
$
8/11105 Bronx Nye, NY
9:09 PM
3
S
$
6/11/05 Inglewood, CA
9:14 PM
(F)
1
•
$
6/11/05 Incoming
9:15 PM
7
$
$
6/11/05 Incoming
9:22 PM
(F)
2
-
S
6/11/05 Inglewood. CA
9:23 PM
(F)
1
S
-
6/11/05 Incoming
9:24 PM
(F)
7
S
6/11/05 incoming
9:33 PM
(F)
2
-
S
8/11/05 Inglewood, CA
9:36 PM
(F)
2
-
$
6/11/05 Inglewood, CA
9:45 PM
(F)
1
-
$
8/11/05 Greet Neck, NY
9:46 PM
1
S
-
6/11/05 Inglewood. CA
9:47 PM
2
-
$
6/11/05 Plainview, NY
9:52 PM
1
•
S
6/11/05 Incoming
9:53 PM
5
-
6/11/05 Orlando. FL
10:02 PM
12
S
•
$
Call Type: (A) Cal Waal)) (8) Cal Forward (C) Cord sconce Cell (E)Data/FaX (F)MobileaMoble (C)VOICemall (1I)Frn CS
(K) WPS CO
EFTA01695244
Itemized Details For:S
Account Number:
Customer Service Number
1-800.937-8997
Jun 27. 2005
Page
36 of
at
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
MInutes
Airtime
Toll
Charges
Charges
Total
6111/05 Incoming
10:19 Phi
(A)
2
-
$
6/11/05 Incoming
10:21 PM
(A)
9
$
$
6/11/05 New York, NY
10:32 PM
(F)
9
-
$
6/12/05 Incomkv
12:46 AM
3
-
$
$
6/12/05 New York. NY
1:21 AM
(F)
-
$
$
6/12/05 Incoming
1:28 AM
(F)
$
$
$
6/12/05 New York, NY
1:33 AM
(F)
9
$
-
6/12/05 New York, NY
2:41 AM
1
$
$
6/12/05 Brentwood. NY
2:42 AM
1
-
$
$
6/12/05 Incoming
10:35 AM
(F)
•
$
$
6/12/05 Incoming
10:36 AM
-
$
6/12/05 New York. NY
10:41 AM
(F)
1
•
S
$
6/12/05 New York, NY
12:57 PM
-
S
W12105 New York, NY
12:58 PM
(F)
2
1
S
-
$
$
-
$
6/12/05 Incoming
1:16 PM
6/12/05 Inglewood, CA
1:26 PIA
(F)
1
$
-
S
$
6/12/05
Great Neck, NY
1:27 PM
7
-
$
•
$
6/12/05 Great Neck, NY
1:38 PM
3
-
S
6/12/05 New York, NY
1:41 PM
1
-
$
6/12/05 New York. NY
1:44 PM
(F)
2
$
6/12/05 New York. NY
1:47 PM
(F)
1
-
S
•
$
6/12/05 New York. NY
1:48PM
(F)
1
•
$
6/12/05 New York. NY
3:08PM
1
s
6/12/05 New York, NY
3:10 PM
(F)
1
-
$
6/12/05 Inglineood, CA
3:11 PM
(F)
1
$
•
$
$
6/12106 Now York, NY
3:12 PM
1
-
$
6/12/05 New York. NY
5:02 PM
(F)
(F)
2
5
$
•
$
$
$
6/12/05 New York, NY
5:33 Phi
6/12)05 New York, NY
5:58 Phi
(F)
1
S
6/12/05 Inglewood, CA
5:59 PM
(F)
1
$
-
S
6/12/05 Great Neck, NY
6:00 PM
4
-
S
6/12/05 Incoming
7:04 PM
4
S
8/12/05 New York. NY
7:19 PM
1
S
-
$
6/12/05 Incoming
8:12 PM
(F)
2
-
S
6/12/05 New York. NY
8:48 PM
(F)
2
-
•
S
6/12/05 New York. NY
8:56 PM
1
S
$
S
Ca Type: (A) Call Waling (B) Call Fortiani (C) Conference Call (E) Data/Fax (F) Mobile2Moble (6) Volcemall (H) Free Cels
(K)WPS Call
EFTA01695245
Itemized Details For
Account Number:
Customer Service Number
1-800-9374997
Jun 27: 2005
Page
37 of
Si
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/12/05 Atlantic, NY
8:57 PM
1
S
6/12/05 Stamford, CT
8:59 PM
2
6/12/05 Orlando, FL
9:01 PM
1
-
6/12105 Orlando, FL
9:02 PM
1
8/12/05 Orlando, FL
9:03 PM
1
5
6/1205 Incoming
9:03 PM
4
6/12/05 Queens Nyo, NY 9:07 PM
1
6/12/05 Queens Nye, NY 9:18 PM
1
-
6112105 New York, NY
9:42 PM
(F)
1
6/12/05 Incoming
9:47 PM
(F)
2
6/12/05 New York, NY
9:50 PM
(F)
6/12/05 Incoming
10:15 PM
(F)
2
5
6/12/05 New York, NY
10:22 PM
(F)
1
43/12M5 Incoming
10:44 PM
(F)
$
6/12/05 Incoming
10:47 PM
(F)
2
6/12A:15 New York, NY
10:53 PM
(A)
3
S
6/12/05 Incoming
10:55 PM
(A)
2
S
6/12105 New York, NY
10:57 PM
(F)
1
S
6/12/05 New York, NY
10:57 PM
(F)
1
-
$
6/12/05 New York, NY
10:58 PM
(F)
1
$
6/12)05 Now York, NY
11:10 PM
(F)
1
$
6/13/05 Incoming
12:44 AM
(F)
1
$
$
6/13/05 New York, NY
2:50 AM
(F)
1
6/13/05 New York, NY
2:50 AM
1
S
-
S
6/13/05 New York, NY
2:53 AM
(F)
1
S
$
6/13105 New York, NY
2:53 AM
(F)
1
$
6/13/05 Incoming
2:54 AM
1
6/13635 New York NY
3:26 AM
(F)
6/1=5 Nye( York, NY
3:27 AM
1
-
6/13/06 Incoming
11:52 AM
5
6/13/05 Incoming
11:57 AM
9
$
6/13/05 Queens Nyc, NY 12:08 PM
1
6/13/05 Queens Nyc, NY 12:23 PM
11
6/13/05 Incoming
12:34 PM
7
-
6/13/05 New York, NY
12:41 PM
(F)
1
6/13/05 Incoming
12:42 PM
(A)
5
S
Cm Type: (A) Call Wolfing (8) CM Forward (C) Coati:wanes Cal (E) Dela/Fax (F) Mobile2Moblle (0) Voicemai 00 free Calls
(IQ WP$ Call
EFTA01695246
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jun 27. 2005
Page
18 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/13105 Incoming
12:46 PM
S
$
$
6/13/06 Incoming
12:47 PM
-
$
$
6/13/05 New York, NY
12:48PM
15
-
$
6/13/05 New York, NY
1:03 PM
(F)
1
-
$
$
6/13/05 Queens Nyc, NY 1:04 PM
$
$
6/13/05 Queens Nye, NY 1:04 PM
-
$
$
6/13/05 New York, NY
1:05PM
-
S
6/13/05 Incoming
1:07 PM
1
•
$
$
6/13/05 Incoming
1:21 PM
-
$
$
6/13/05
Dar Asst
2:01 PM
411
1
$
-
$
1.25
S
1.26
6/13/05 Dir Aset
2:02 PM
411
1
$
-
S
1.25
S
1.25
6/13/05 Inglewood, CA
3:01 PM
(F)
2
$
-
$
$
6/13/05 incoming
3:02 PM
4
-
$
$
6/13105 1.866 0
3:14 PM
$
$
6/13/05 New York, NY
3:20 PM
•
s
5
6/13/05 New York, NY
3:22 PM
1
$
-
$
S
8/13/05 New York, NY
3:23 PM
•
$
$
6113/05 New York, NY
3:25 PM
-
$
S
6./13/05 New York, NY
3:33 PM
(F)
$
6/13/05 P1airwievr, NY
3:35 PM
3
-
S
6/13/05 Plainview, NY
3:38 PM
$
$
6/13/05 Queens Nye, NY 3:38 PM
-
S
$
6/13/05 Queens Nyc, NY 3:38 PM
-
$
$
6/13/05 incoming
3:55 PM
(F)
-
$
S
6/13/06 New York, NY
5:13 PM
-
$
$
6/13/05 Incoming
5:15 PM
(F)
3
S
S
$
6/13/05 Queens Nye, NY 5:18 PM
4
S
-
$
$
6/13105 New York, NY
6:16 PM
(F)
-
$
5
6/13/05 New York, NY
6:16 PM
(F)
2
S
-
$
6/13/05 Incoming
&44 PM
(F)
-
$
6/13/05 New York, NY
6:55 PM
1
$
-
$
$
6/13/05 Incoming
7:35 PM
2
-
$
$
6/13/05 Incoming
7:39 PM
1
5
•
S
S
6/13/05 New York, NY
8:03 PM
3
$
-
$
6/13/05 New York, NY
8:14 PM
1
S
-
S
S
6/13/05 New York, NY
8:27 PM
8
-
$
Call Type: (A) Call wales° (8) Cal Forward (C) Conference Call (E) Dais/Fax (F) Alotakahlobl• (6) Voloemell (1) Free Calls
(K) V/PS Cal
EFTA01695247
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jun 27, 2005
Pogo
39 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/13/05
Queens Nye, NY 10:36 PM
6/13/05 New York, NY
10:45 PM
6/13/05 Plainview, NY
10:45 PM
6/13/05 Newark, NJ
10•A8 PM
6/13106 Inglewood, CA
10:51 PM
6/13/05 New York, NY
10:63 PM
6/13/05 White Pie, NY
11:05 PM
6/13/05 incoming
11:18 PM
6/13/05 Incoming
1121PM
6/13/05 Incoming
11:55 PM
6/13/05 New York, NY
11:58 PM
6/14/05 Incoming
12:04 AM
6/14105 incoming
12:15 AM
6114/05 New York, NY
12:16 PM
8/14/05 Incoming
12:20 PM
6/14/05 Incoming
12:51 PM
6/14/05 Incoming
1:01 PM
°twos Incoming
1:02 PM
6/14/05 IncomIng
1:14 PM
6/14/05 interning
1:15 PM
6/14/05 Incoming
1:30 PM
6/14(05
Queens Nye, NY 224 PM
6/14/05 New York, NY
2:34 PM
6/14/05 Now York, NY
2:35 PM
6/14/05 Newark, NJ
2:51 PM
6/14/05 Brentwood, NY
3:61 PM
6/14/05 New York, NY
3:52 PM
6/14/05 Queens Nyc, NY 3:52 PM
6/14/05 Queens Nyc, NY 3:63 PM
6/14/05 Incoming
4:03 PM
6/14/05 Brentwood, NY
4:04 PM
6/14105 Incoming
4:08 PM
6/14/05 New York, NY
4:11 PM
6/14/05 Incoming
4:13 PM
6/14/05 Incoming
4:14 PM
6/14/05 New York, NY
4:19 PM
$
2
-
$
$
2
$
S
(F)
2
•
S
$
(F)
3
S
$
(F)
2
-
$
$
(F)
2
$
(F)
6
$
(F)
4
6
$
(F)
1
$
-
S
(F)
2
$
-
$
$
1
$
$
1
-
$
2
S
(A)
2
-
S
(A)
1
(F)
1
-
$
(F)
2
-
•
(F)
4
-
$
10
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$
15)
1
S
-
S
(F)
1
S
-
S
1
-
-
$
$
(F)
1
-
$
1
-
1
-
$
$
1
-
$
$
1
$
-
$
In)
2
S
-
(A)
2
$
-
S
(F)
1
•
$
1
-
S
(F)
1
-
S
$
Call Type: (A) Cell Wang (B) CM Fenver0 (C) Conference Call (E) Dais/Fax (F) Moblle2Moble (0) Volcemal (H) Free Cells
(K) WPS CM
EFTA01695248
Itemized Details For
Account Number.
Customer Service Number
1.800.937.8997
Jun 27) 2005
•
Page
40 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6114105 Incoming
4:22 PM
(F)
2
S
-
$
6/14/06 Incoming
4:28 PM
(F)
2
-
6/14/06 Incoming
4:39 PM
(F)
1
$
$
6/14/05 Inglewood, CA
4:43 PM
(F)
s
$
6/14/05 incoming
4:53 PM
2
-
$
S
6/14/05 incoming
5:06 PM
(A)
3
-
$
$
6/14/05 Incoming
5:08 PM
(A)
2
-
$
$
6/14/05 Incoming
5:10 PM
(F)
$
6/14/06 New York, NY
5:10 PM
(F)
-
S
$
6/14/05 New York, NY
5:14 PM
(F)
$
$
6/14/05 Incoming
5:14 PM
(F)
4
s
6/14/05 Now York. NY
10:29 PM
(F)
$
$
6/14/05 Incoming
10:36 PM
5
$
- $
$
6/14105 New York. NY
10:46 PM
1
-
$
$
6/14/06 New York, NY
10:57 PM
(F)
$
$
6/14/05 Newark, NJ
10:58 PM
2
-
S
$
6/14/05 incoming
11:37 PM
3
-
$
$
6/1&05 incoming
12:42 AM
2
$
6/15/05 Incoming
12:66 AM
(F)
1
$
$
6/15/05 New York, NY
12:56AM
• (F)
$
$
6/15105 New York. NY
12:56AM
(F)
-
$
$
6/15405 New York. NY
12:57 AM
(F)
1
S
6/15/05 New York, NY
12:58AM
(F)
$
$
6/15/05 New York. NY
1:14 AM
(F)
2
$
•
S
$
6/15/05 New York, NY
1:18AM
(F)
1
$
-
$
$
6/15435 New York NY
2:14 AM
(F)
1
S
-
$
$
6/1905 . Incoming
2:46 AM
3
S
-
$
$
6/15/05 Queens NYc, NY 1:00 PM
4
5
-
$
$
6/15/05 New York. NY
1:07 PM
(F)
1
$
-
$
$
6/15/05 New York, NY
1:10 PM
1
$
-
$
$
6/15/05 Dir Asst
1:62 PM
411
1
$
•
$
1.25
$
1.25
6115/05 gust Care
1:52 PM
RI)
1
$
•
$
$
6/15/05 Gust Core
1:53 PM
NI
18
$
-
$
•
$
8/15/05 Atlantic, NY
2:10 PM
8
$
-
$
$
6/15/05 New York. NY
2:18 PM
1
5
-
S
$
6/15/05 Atlantic, NY
2:22 PM
4
S
-
5
$
Cal Type: (A) Cal Walling (5) Call Forward (C) Conference Call (E) Data/Fax (F) Mo0llaMotio (0) Volcanoll 04 Free Cats
WPS Can
EFTA01695249
Itemized Details For:
Account Number:
Customer Service Number
Jun 27, 2006
1.800.9374997
Page
41 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Coll
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15/05 Incoming
2:53 PM
F)
1
. s
6/18/05 Incoming
3:11 PM
-
$
6115/05 Incomkg
3:34 PM
12
$
-
S
6/15/05 New York, NY
4:08 PM
2
S
$
6/15/05 New York, NY
4:18 PM
1
S
-
s
6/15/05 New York. NY
5:43 PM
1
S
s
6/15/05 New York. NY
6:27 PM
1
s
$
6115/05 New York, NY
6:50 PM
1
S
6/16/05
New York. NY
7:12 PM
s
S
6/1905 Queens Nye. NY 7:12 PM
S
6/15/05 Incoming
7:13 PM
24
S
-
$
6/15/05 Orlando. FL
7:37 PM
-
S
0/16/05 Incoming
7:39 PM
2
s
6415/05 New York, NY
7:42 PM
S
S
6/15/05 New York, NY
7:46 PM
(F)
1
S
-
s
6/15/05 New York, NY
7:47 PM
-
6/15105 Incoming
8:41 PM
4
s
$
6/15/05 New York, NY
9:13 PM
(F)
S
6415/05 New York, NY
9:48 PM
(F)
$
-
$
6/16/05 Atlantic. NY
11:61 AM
5
S
S
6/16/05 Incoming
1:10 PM
•
8/16)05 New York, NY
1:49 PM
-
s
6/16/05 Queens Nyc. NY 1:50 PM
1
$
-
S
-
$
8/16/05
Der Asst
1:68 PM
411
2
$
•
S
1.25
$
1.25
6/16/05 Dir Asst
2:00 PM
411
2
$
-
S
1.25
S
1.26
6/16/05 Queens Nyc, NY 2:02 PM
3
S
-
$
S
6/16/05 New York. NY
2:16 PM
2
s
6/16/05 New York, NY
2:18PM
(F)
1
s
6/16/05 Incomkg
2:49 PM
(A)
2
-
S
6/16/05 New York. NY
2:51 PM
S
8/16/05 New York. NY
2:61 PM
•
s
S
6/16/05 incoming
2:53 PM
(F)
2
S
-
$
$
6/16/05 New York, NY
2:56 PM
(F)
-
s
6/16/05 New York, NY
3:03 PM
(c)
1
S
-
$
6/18/05 Queens Nyc. NY 3:06 PM
2
S
-
$
6/16/05 New York, NY
3:22 PM
2
S
$
Cali Type: (A) CM walling (B) Cell Fcrwa,d (C) Conf wince Cae (6) Data/Fax (F)Moblho2MoS (C) VOSS (ii) Free CS
(C) WPC Cal
EFTA01695250
Itemized Details For.
Account Number:
Customer Service Number
1400.937-8997
Jun 27.2005
Pap
42 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued,
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/16105 New York, NY
3:26 PM
$
6/16105 New York, NY
3:26 PM
A)
1
6/16/05 Incoming
3:27 PM
A)
4
$
-
S
6/18/05 Incoming
3:30 PM
A)
13
$
6/16/05 Incoming
3:30 PM
2
$
6/16105
Incoming
3:46 PM
1
6/16/05 New York, NY
3:51 PM
A)
2
6/16/05 New York, NY
4:05 PM
1
$
S
6/16/05 New York, NY
4:05 PM
4
$
6/16/05 Incoming
4:10 PM
1
6/16105 losangeles. CA
4:13.PM
2
6/16/05 Incoming
4:21 PM
6/16105 Losangeles. CA
4:29 PM
2
$
6/16/05 Newark, NJ
4:34 PM
2
6/16/05 Newark, NJ
4:41 PM
6/16/05 Newark, NJ
4:41 PM
2
6/16/05 New York, NY
4:44 PM
1
6/16/05 New Yofk, NY
4:46 PM
(F)
1
-
$
$
6/16/05 New York, NY
4:47 PM
6/16/05 Incoming
5:14 PM
6/16/05 New York NY
5:30PM
(F)
1
6/16/05 New York, NY
5:43PM
(F)
1
6/16/05 Incoming
6:03 PM
(F)
$
$
6/16/05 NOW York. NY
6:04 PM
(F)
1
8/16/05 New York, NY
6:05 PM
(F)
1
$
6/16/05 New York, NY
6:07 PM
(F)
1
6/16/05 Incoming
6:14 PM
(F)
1
6/16/05 New York, NY
6:15 PM
(F)
1
6/16/05 New York, NY
6:15 PM
(F)
1
$
$
6/16/05 New York, NY
6:16 PM
(F)
(F)
1
1
$
6/16/05 New York NY
6:16 PM
6/16/05
Losangoles, CA
6:21 PM
1
6/16/05 Losangeles, CA
6:23 PM
4
S
S
6/16/05 New York, NY
6.29 PM
(F)
3
S
S
6/16/05 Incoming
6:43 PM
(F)
2
6/16/05 Incoming
6:45 PM
(F)
2
-
S
CM Type: (A) Can welting (8) Call Forward (C) Conference Call (E) Data/Fax (F)O34:4e2mobse (0) VOICOrna (H) Free Calls
(K) WPS Call
EFTA01695251
Itemized Details For.
Account Number.
Customer Service Number
1.800-937.8997
Jun 27, 2005
Page
43 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
AlnImo
Toll
Total
Destination
Called
Typo
Charges
Charges
6/16/05 Incoming
6:47 PM
(F)
1
S
•
$
$
6/16/05 Incoming
8:54 PM
(F)
2
S
$
$
8/16/05 Caldwell, NJ
6:57 PM
1
-
$
$
6/16105 New York, NY
7:14 PM
$
6/16105 Latina.)lee, CA
7:38 PM
s
$
6/16/05 Incoming
7:51 PM
4
$
S
$
6116/05
Stamford, CT
7:56 PM
-
$
$
6/18/05 Losangeles. CA
8:07 PM
1
•
$
$
6/16/05 Incoming
8:25 PM
(F)
1
$
8/16(05 New York, NY
9:27 PM
(F)
1
-
$
6/16/05 New York, NY
9:38 PM
110
2
•
$
6/18/05 Incoming
9:38 PM
(A)
12
S
-
6/16/05 New York, NY
9:50 PM
(F)
1
$
6/16/05 Newark, NJ
9:51 PM
1
-
S
•
$
&18/06 Losangeles, CA
9:53 PM
(A)
10
-
S
•
$
6/16/05 New York, NY
10:02 PM
2
-
$
6/16/05 New York, NY
10:08 PM
(F)
1
•
$
6/16/05 Inglewood, CA
10:12 PM
2
$
8/16/05 Hackensack, NJ 10:14 PM
(F)
1
-
$
6/18/05 Hackensack, NJ 10:14 PM
3
S
-
. $
8/16/05 Incoming
10:17 PM
2
S
-
$
$
6/16/05 New York, NY
10:26 PM
(F)
2
-
S
•
$
6/16/05 New York, NY
1029 PM
1
S
-
S
8/16105 Hackensack, NJ 10:29 PM
(F)
8
-
S
6/16/05 Incoming
10:53 PM
2
S
8/16/05 New York, NY
10:66 PM
1
S
$
6/16105 Incoming
11:30 PM
2
-
5
6/16/05 Newark, NJ
11:31 PM
2
$
•
S
6/18/05 New York, NY
11:33PM
(F)
1
-
S
$
6/16/05 New York, NY
11:33 PM
(F)
1
$
-
$
$
6/16/05 New York, NY
11:34 PM
1
-
S
6/16/05 New York, NY
11:35 PM
1
-
S
6/164O5 New York. NY
11.37 PM
1
-
6/17/05 Nowa*, NJ
12:17 AM
1
$
•
$
6/17/05 Incoming ,
12:43AM
(F)
2
•
$
6/17/05 Newark, NJ
12:48AM
1
$
$
$
Call Type: (A) Cal welling (B) CM Forward (C) Conference Cell to Dale/Fen (F) Mobile2Metille (0) Voicemell (H) Free Calls
(K) WP5 Cell
EFTA01695252
m EM
Itemized Details For.
Account Number 1 •
Customer Service Number
1.800.937.8997
Jun 27. 2005
Page
44 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/17/05 Newark. NJ
12:47 AM
1
$
$
$
6/17/05 Incoming
12:60 AM
1
$
-
$
$
617105 CIddriell, NJ
12:64 AM
1
-
$
$
6/17/05 Jerseycity, NJ
1:49 AM
•
$
$
6/17/05 Jerseycity, NJ
4:37 AM
•
$
$
6/17/05 Jerseycity, NJ
4:37 AM
-
$
6/17/05 Jerseycity, NJ
4:37 AM
S
-
$
$
6/17/05 Incomktg
4:41 AM
-
$
$
6/17/05 Jerseycity, NJ
4:49AM
1
S
-
$
6/17/05 New York. NY
4:50 AM
1
-
5/17/05 auseyelty. NJ
4:51 AM
1
$
-
$
•
S
6/17/05 Jerseycity, NJ
4:52 AM
1
•
S
$
6/17/05 Jerseyclty, NJ
4:53 AM
1
$
-
6/17/05 Jerseycity, NJ
4:53 AM
1
$
-
$
S
8/17/05 New York, NY
4:57 AM
-
S
•
$
6/17/05 New York, NY
4:57 AM
2
S
$
$
6/17/05 New York, NY
5:00AM
1
1
-
S
-
$
$
$
6/17/05 Jerseycity, NJ
5:03AM
6/17/05 Incoming
5:05 AM
1
S
$
$
6/17/05 Incoming
5:06 AM
2
S
S
$
6/17/05 Jerseycity, NJ
5:12 AM
1
$
-
S
S
6/17/05 Jerseycity. NJ
6:14 AM
1
$
$
6/17/05 New York, NY
5:16 AM
1
$
6/17/05 incoming
5:26 AM
1
$
-
$
S
6/17/05 incoming
5:30 AM
(F)
1
-
$
$
6/17/05 Jerraycity, NJ
5:43 AM
$
S
6/17A)5 Jetseycity, NJ
5:46 AM
1
$
$
6/17A)5 New York, NY
5:58 AM
(F)
$
$
6/17/05 New York, NY
5:58 AM
(F)
1
s
S
6/17/05 Jerseycity, NJ
5:58 AM
S
$
5/17/05 Jerseycity, NJ
6:59 AM
-
S
$
6/17/05 Jerseycity, NJ
6:04 AM
1
S
-
$
$
6/17/05. New York. NY
6:05 AM
(F)
$
$
6/17/05 Jerseycity, NJ
6:07 AM
-
$
$
6/17/05 Jerseycity, NJ
6:11 AM
$
$
6/17/05 Jerseycity, NJ
6:15 AM
•
$
$
Cal Type: (A) Call Walling 0y) CM Forward (C) Conference Cal (E) DaWFax (F) Mo011e2Alcao (G) V0406ffilli (H) Free Ca
(It) WPS Call
EFTA01695253
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Jun 27: 2005
Page
45 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/17/05 JerSayCity: NJ
6:21 AM
1
S
-
$
6/17/06 Jerseycity, NJ
6:40 AM
1
S
S
6/17/05 Jerseycity, NJ
7:15 AM
-
S
5
6/17/05 New York, NY
7:16 AM
(F)
1
-
$
6/17/05 Jerseyclty, NJ
7:16 AM
$
S
6/17105 New York, NY
7:39 AM
(F)
-
$
$
6/17/05 Jerseycity, NJ
7:40 AM
1
-
6/17/05 New York, NY
7:41 AM
2
-
S
6/17/05 Bklyn Nyc, NY
8:11 AM
(F)
1
S
-
6/17/05 Bklyn Nyc, NY
8:16 AM
(F)
1
-
6/17/05 Jerseycity, NJ
9:11 AM
2
•
$
$
6/17/05 Jersayclty, NJ
9:13 AM
1
-
S
6/17/05 Bldyn Nye, NY
9:15 AM
(F)
1
-
$
6/17/05 New York, NY
9:17 AM
(F)
1
-
$
6/17/05 New York, NY
9:19 AM
1
-
$
W174105 New York, NY
9:23 AM
IF/
-
6/17/05 New York, NY
9:25 AM
(F)
1
-
S
•
$
6/17/05 Jerseyclty, NJ
9:25 AM
1
-
6/17/05 Incoming
9:27 AM
1
$
-
$
$
6/17/05 Incoming
9:31 AM
1
-
W17/05 New York, NY
9:56AM
(F)
1
S
6/17/05 New York, NY
9:57 AM
(F)
1
-
$
8/17/05 New York, NY
9:59 AM
(F)
1
-
S
6/17/05 Big Rapids, MI
10:13 AM
2
$
6/17/05 Jerseycity, NJ
10:18AM
2
S
-
6/17/05 Jerseycity, NJ
10:26AM
1
S
-
W17/05 New York, NY
10:47 AM
(F)
1
S
$
6/17/05 incoming
10:48 AM
(F)
$
6/17/05 New York, NY
10:48 AM
(F)
$
S
6/17/05 New York, NY
10:49 AM
(F)
$
S
8/17/05 Incoming
10:51 AM
(F)
1
S
6/17/05 New York, NY
10:54 AM
(F)
1
$
-
S
S
6/17/05 New York, NY
10:55 AM
(F)
1
S
-
S
$
6/17/1:15 Queens Nyc, NY 10:59 AM
4
$
-
S
5
6/17/05 Incoming
11:11 AM
3
S
-
S
$
6/17/05 Queens Nye, NY 11:13 AM
1
S
$
$
Ca Type: (A) Cell Walling (B) Coll Forward (C) Conference Call (E) Dele/Fax (F) Motolle2Moblle (El) Witernall (H) free Case
og WPS Call
EFTA01695254
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 27, 2005
Pegs
46 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
6/17105 incornklg
6/17/05 Incoming
12:61 PM
6/17/05 Incoming
1:30 PM
6/17/05 Incoming
1:58 PM
6/17/05 Now York, NY
2:25 PM
8/17/05 Incoming
2:40 PM
6/17/05 New York, NY
2:41 PM
6/17/05 Reynolciabg, OH 3:20 PM
6/17/05 Reynoldsbg, OH 3:21 PM
6/17/05 Reynoldsbg, OH 3:22 PM
5/17/05 New York. NY
3:49 PM
6/17/05 New York, NY
4:30 PM
6/17/05 Incoming
4:45 PM
6/17/05 Now Yak, NV
5:04 PM
6/17/05 New York, NY
5:32 PM
6/17/05 incoming
5:33 PM
6/17/05 New York. NY
6:38 PM
6/17/05 Now York, NY
6:39 PM
6117/05 Incoming
7:24 PM
6/17/05 Incoming
7:28 PM
8117/05 New York. NY
7:34 PM
6/17/05 New York, NY
7:39 PM
6/17/05 Incoming
7:42 PM
6/17/05 Hackensedc, NJ 7:46 PM
6/17/05 Incoming
7:50 PM
6/17/05 Incoming
8:03 PM
6/17/05 New York, NY
8:35 PM
6/17)05 New York, NY
8:54 PM
6/17/05 Hackensack, NJ 9:10 PM
8/17/05 Incoming
9:14 PM
6/18/05 incoming
12:35 AM
6/18/05 New York. NY
2:01 AM
6/18/05 New York. NY
2:02 AM
(F)
12:49 PM
(F)
(A)
(A)
(A)
Minutes
Airtime
Charges
Toll
Total
Charges
2
$
$
$
$
$
$
1
-
$
$
2
-
$
16
-
$
S
$
S
35
-
$
$
$
$
(F)
(F)
(F)
(F)
(F)
O)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
6/18/05 New York, NY
11:47 AM
6/18/05 Incoming
6/18/05 New York. NY
1:04 PM
1:08 PM
•
$
$
1
•
S
$
2
S
$
2
-
$
$
S
3
-
S
$
1
-
$
56
S
$
$
$
$
1
$
$
2
3
$
$
2
S
3
-
S
$
1
$
1
-
S
$
$
2
-
S
$
$
1
-
$
$
$
2
S
$
$
59
S
$
$
1
S
-
$
1
S
S
2
-
S
$
1
S
-
$
$
Cal Type: (A) Call Waring (8) Cell Forward (C) Coniorence Cat (E) Data/Fax (F)Mobirezmotee (0)Yolcomall
Free Calls
(IQ wPS Call
EFTA01695255
Itemized Details F041
Account Number:
Customer Service Number
1-800-937-8997
Jun 27, 2005
Pope
47 of
at
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/18/05 New York, NY
1:09 PM
1
-
$
8/18/05 New York, NY
1:11 PM
F)
2
-
$
$
8/18/05 Newark, NJ
1:34 PM
2
s
$
8/18/05 Inglewood: CA
1:37 PM
(F)
-
$
$
6/18/05 Greet Neck, NY
1:38 PM
38
-
S
$
8/18/05 Hackensack NJ 2A9 PM
(A)
17
-
S
S
6/18/05 New York, NY
3:06 PM
I
$
$
$
6/18/05 New York NY
3:07 PM
-
$
$
6/18/05 New York, NY
3:08 PM
(F)
1
S
S
S
6/18106 New York, NY
3:09 PM
(F)
1
s
6/18/05 Incoming
3:12 PM
(F)
9
$
$
6/18/05 New York, NY
3:34 PM
(F)
5
6/18/OS Great Neck, NY
3:39 PM
(A)
16
$
S
6/18105 Incoming
3:42 PM
(A)
12
6/18/05 New York, NY
4:09 PM
(F)
4
S
6/18/05 Incoming
4:13 PM
(F)
-
$
$
8/18/05 New York, NY
4:19 PM
(A)
1
$
$
8/18/05 Incoming
4:19 PM
35
-
$
6/18/05 Incoming
4:29 PM
(A)
2
-
$
$
6/18/05 Incoming
4:33 PM
(A)
3
s
S
6/18/05 Incoming
4:40 PM
(A)
S
$
6/18/05 Bronx Nye, NY
4:55 PM
8
$
-
$
6/18/05 adfside, NJ
5:03 PM
(F)
1
-
$
S
6/18/06 Great Nock NY
5:05 PM
(A)
25
-
$
$
6/18/05 New York, NY
5:29 PM
(F)
1
-
$
8/18/05 New York, NY
6:34 PM
(F)
1
$
6/18/06 New York, NY
5:35 PM
(F)
1
-
6/18/05 Incoming
6:46 PM
1
1
-
$
-
6/18/05 incoming
6:63 PM
6/13O5 New York, NY
5:53 PM
$
6/18/05 Incoming
5:54 PM
11
-
$
S
6118/05 Incoming
6:33 PM
(F)
2
-
$
S
8/18/05
(mooning
6:41 PM
9
s
$
6/18/05 Incoming
7:08 PM
(F)
2
-
$
6/18/05 Incoming
7:16 PM
In
1
s
S
6/18/05 incoming
7:35 PM
(A)
9
S
Call Type: (A) Call WSW (B) Can Forward (C) Conference Cal (6) 0ata/Fax (F) alObIle2elobNe (G) Vokemall (I4) Free CS
(K) WPS CM
EFTA01695256
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 27. nos
Page
48 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
6/18/05 Incoming
7:43 PM
6/18/05 Incoming
8:27 PM
6/18/05 Incoming
8:58 PM
6/18105 Incoming
8:58 PM
6/18/06 Incoming
9:23 PM
8/18/05 Losangeles, CA
9:24 PM
6/18/05 Incoming
9:30 PM
6/18435 Incoming
9:33 PM
6118/05 Newark, NJ
9:37 PM
6/18/05 Newark, NJ
9:39 PM
8/18/05 New York, NY
9:53PM
8/18/05 Now York. NY
9:54 PM
6/18105 Newark, NJ
9:54 PM
6/18/06 Newark, NJ
9:55 PM
6/18/05 New York, NY
9:66 PM
6/18/05 Incoming
10:09 PM
6/18/05 Plainvkev, NY
10:43 PM
6118/05 New York, NY
10:47 PM
8/19/05 New York, NY
1Z15 AM
8/19/05 New York, NY
1Z18 AM
6/19/05 New York, NY
12:17 AM
6/19/05 New York, NY
1Z19 AM
6/19/06 New York, NY
12:19AM
6/19/05 New York, NY
1120 AM
6/19/06 New York, NY
1Z20 AM
6/19/05 New York, NY
12:21AM
6/19/05 New York. NY
12:22 AM
6/19/05 New York, NY
12:23 AM
6/19/05 Newark, NJ
1216 AM
6/19/05 New York. NY
12:43 AM
6/19/05 New York, NY
12A5 AM
6/19/05 New York, NY
1:43 AM
8/19/05 New York, NY
1:44AM
8/19835 New York, NY
1:4.5 AM
8/19/05 Bronx Nye, NY
1:63 AM
6/19105 Bronx Nye, NY
1:68 AM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
(A)
2
2
-
s
•
5
$
$
(F)
$
•
$
$
$
$
Total
2
5
$
1
S
-
S
$
$
$
$
$
4
•
S
1
$
2
-
$
- S
1
$
$
(F)
1
$
1
$
S
$
1
-
$
$
$
2
-
$
2
S
-
S
3
-
$
(F)
3
-
(E)
1
•
$
(F)
1
-
(F)
1
$
-
$
$
$
1
-
$
1
-
$
1
-
$
1
S
1
-
$
1
S
-
S
1
-
S
1
$
-
S
$
1
-
$
(F)
1
$
$
$
1
$
$
$
$
1
-
$
4
$
-
$
1
•
$
$
Call Type: (A) Call Waking (El) Cell Fpward (C) Conference Cal (E) Dale/Fax (F)Alobile2hlobile (G)Voicemell CH) Free Cab
(K) WPS Call
EFTA01695257
Itemized Details For.
Account Number.
Customer Service Number
1-800.937.8997
Jun 27, 2005
Page
49 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
6/19/05 New York, NY
2:38 AM
(F)
4
$
-
S
S
6/19/05 New York, NY
2:46 AM
1
S
-
$
$
6/19/05 Now York, NY
2:47 AM
(P)
$
$
6/19/05 Cost Care
2:51 AM
04)
1
S
$
$
6/19/05 New York, NY
2:62 AM
(F)
1
$
-
S
-
S
8/19/05 Dir Asst
2:62 AM
411
3
$
-
S
1.25
S
1.25
6/19/05 Dir Asst
2:55 AM
411
1
$
-
$
1.25
$
1.25
6/19)05 1-800 #
2:56 AM
2
S
-
$
•
S
6/19/05 1-800 e
2:57 AM
2
$
-
S
$
6/19/05 Incoming
4:29 AM
(F)
1
$
-
$
6/19/05 Incoming
11:49AM
1
$
$
6/19/05 New York, NY
11:49AM
s
6/19105 New York, NY
11:64 AM
1
S
$
6/19/05
6/19/05
W Palm Etc, FL 11:55 Ake
1
$
$
New York, NY
11:57 AM
1
S
-
$
6/19105 New York, NY
12:16 PM
(F)
1
S
6/19/05 New York, NY
12:26 PM
1
S
$
6n9f05 Incoming
2:50 PM
1
2
S
-
•
S
$
6/19/05 Incoming
3:37 PM
6119/05 Hackensack, NJ 4:15 PM
(F)
1
S
$
6/19/05 Incoming
4:37 PM
(F)
3
4
S
-
-
S
6/19/05 Orton®. FL
9:06 PM
6/19/05 New York, NY
9:11 PM
2
$
$
6)20/05 New York. NY
12:38 AM
3
-
$
6/20/05 New York, NY
11:44AM
(F)
1
-
S
6/20/05 Incoming
11:49 AM
7
$
-
$
6/20/05 New York, NY
1:02 PM
11
$
6/20/06 Incoming
2:12 PM
1
-
$
6/20/05 Inglewood. CA
2:27 PM
(F)
3
S
-
6/20/05 Hackensack, NJ
2:42 PM
(A)
4
S
6/2045 incoming
2:44 PM
(A)
1
-
6/20/05
6/20/05
Orlando, FL
6:03 PM
Incoming
5:07 P94
1
$
-
-
S
(A)
2
$
6/20/05 Incoming
6:33 PM
2
S
-
$
6/20/05 New York, NY
5:41 PM
1
-
$
$
6/20/05 Newark, NJ
6:42 PM
2
-
S
Call Typo: (A) Call Welling (B) Cal Forward (C)C0111101V100 COI (El DaWFsx (F) kloblhalhoOle (0) Voicomall (H) Free Calls
(K) WPS Cal
EFTA01695258
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jun 27, 2005
Page
50 of
al
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/05 Incoming
6:19 PM
3
$
$
S
6/20105 Incoming
6:49 PM
-
$
6/20105 Queens Nyc, NY 6:50 PM
2
$
6/20/05 Incoming
8:59 PM
4
-
$
$
6/20/06 Incoming
.9:24 PM
•
$
$
6/20/05 Incoming
1000 PM
(F)
17
•
$
$
6/20105 Newark, NJ
11:02 PM
2
-
S
$
6/20/05 Bronx Nye, NY
113)4 PM
7
$
-
$
$
6/21105 Incoming
12:17 AM
(F)
1
•
S
6/21105 Incoming
12:28 AM
25
-
$
6/21/05
6/21/05
Gardena, CA
New York, NY
1:02 AM
1:04 AM
1
-
•
$
(A)
56
$
-
6/21/05 Incoming
1:19 AM
(A)
1
-
$
$
6121/05 Incoming
1:26 AM
(A)
1
-
S
6/21/05 New York, NY
2:04 AM
(F)
36
-
s
6/21105 New York, NY
3:31 AM
(F)
4
s
6/21/05 New York, NY
3:35 AM
(F)
1
-
$
S
6/21105 Inglewood, CA
8:26 AM
(A)
7
-
$
6/21/05 Incoming
11:01 AM
(F)
1
$
-
$
6/21/05 New YorkNY
11:30 AM
(F)
2
-
S
$
6/21105 incoming
11:33 AM
(F)
3
$
6/21/05 Incoming
11:39 AM
(F)
1
S
$
6/21/05 Incoming
11:41 AM
(F)
1
S
-
$
621106 New York, NY
11:42 AM
(F)
2
$
-
S
$
$
6/21/05 New York, NY
12:46 PM
(F)
2
$
6/21105 Inglewood, CA
12:48PM
(F)
6
$
-
S
6/21105 New York, NY
12:54 PM
(F)
-
$
$
6/21/05 New York, NY
12:55 PM
(F)
-
$
6/21/05 Beverlyhlts, CA
1:04 PM
(F)
2
S
S
S
6/21/05 Incoming
1:09 PM
(F)
1
•
S
6/21/05 Beverlyhls, CA
1:26 PM
(F)
1
$
$
6/21/05 Beverlyhls, CA
2:40 PM
(9
1
-
$
$
6/21/05 Incoming
2:41 PM
3
$
6/21/05 Incoming
3:03 PM
(F)
3
-
$
$
6/21/05 incoming
3:10 PM
2
S
$
6/21/05 New York, NY
3:18 PM
$
$
Cal Type: (A) Can wailing (0) Ca Forward (C) Conference Cal (E) Data/Fax (F)mobae2moOlie (0) Voicomali 00 Free Ca
(K) WPS Cal
EFTA01695259
Itemized Details For.
Account Number.
Customer Service Number
1.800.937.8997
Jun 27, 2006
Page
51 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/21/05 Newark, NJ
3:19 PM
2
S
S
6/21105 New York, NY
3:21 PM
4
-
$
S
6/21/05 Incoming
3:26 PM
F)
1
$
-
S
6/21/05 Losangelee. CA
4:07 PM
-
6/21/05 New York, NY
4:07 PM
(A)
9
•
$
$
6/21/05 Losengeles, CA
4:18 PM
S
$
6/21/05 Newark, NJ
4:19 PM
1
-
$
$
6/21/0,5 New York, NY
4:32 PM
S
$
6/21/05 New York, NY
4:33 PM
2
S
-
$
$
6/21/05 Newark, NJ
4:35 PM
2
-
$
$
6/21/05 Incoming
4:46 PM
1
$
$
$
6/21/05 incoming
4:47 PM
(F)
2
S
-
$
$
6/21/05 Gardena. CA
4:57 PM
S
$
6/21/05 Gardena, CA
4:58 PM
2
-
S
8/21/05 Incoming
5:40 PM
(Fl
5
S
•
$
6/21/05 Incoming
6:17 PM
(F)
3
$
6/21/05 Incoming
6:42 PM
(F)
1
$
6/21/05 incoming
6:44 PM
(F)
3
•
S
6/21/05 New York, NY
6:47 PM
(F)
1
•
$
6/21/05 New York, NY
6:47 PM
(F)
1
S
6/21/05 New York, NY
6:48 PM
(F)
1
$
$
6/21/06 New York, NY
6:48 PM
(F)
1
5
$
6/21/05 New York, NY
7:06 PM
(F)
1
S
6/21/05 Incoming
7:15 PM
(F)
2
-
$
6/21/05 Maiming
8:32 PM
(A)
1
9
-
•
$
$
$
6/21/05 Incoming
9:28 PM
6/21/05 Bevenyhis, CA
9:37 PM
(F)
2
S
-
$
6/21/05 Incoming
9:42 PM
1
$
6/21/05 incoming
10:09 PM
(F)
4
$
-
S
6/21/06 Newark, NJ
11:20 PM
1
S
s
6/21/05 Eleverlyhis, CA
11:22 PM
(F)
1
$
6/21/05 Incoming
11:37 PM
1
$
-
S
$
6/21/05 Newark, NJ
11:46 PM
2
-
S
8/21/05 Incoming
11:47 PM
7
-
$
6/21/05 New York, NY
11:59 PM
(F)
1
S
6/22/05 Incoming
12:05 AM
(F)
1
S
-
$
Cell Type: (A) Cell waking (B) CY Forward (C) Conference Cell (E) Data/Fax (F) Mobee2Moblle (0) Volcemell (H) Free Cells
en WP$ Cal
EFTA01695260
Itemized Details For.
Account Number.
Customer Service Number
1-800.937.8997
An 21, 21105
Page
52 or
si
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
6/22/05 New York, NY
12:13 AM
6/22/05 Losangeles, CA 12:16AM
6/22/05 Inglewood, CA
12:16 AM
6/22/05 Incoming
12:23 AM
6/22/05 Incoming
12:23 AM
6/22/05 Incoming
12:24 AM
6/22/05 Queens Nyc, NY 12:29 AM
6/22/05 Incoming
12:41 AM
6/22/05 New York. NY
12:55 AM
6/22/05 Incoming
1:11 AM
8/22/05 New York, NY
2:13 AM
6/22/05 New York, NV
2:14 AM
6/22/05 Incoming
2:26 AM
6/22/05 New York, NY
2:57 AM
6/22/05 Incoming
3:09 AM
8/22/05 Incoming
3:34 AM
6/22/05 Queens Nyc, NY 1:12 PM
6/22/05 Queens Nye, NY 1:14 PM
6/22/05 New York, NY
1:16 PM
6/22105 incoming
1:22 PM
6/22/05 Inglewood, CA
1:25 PM
6/22/05 Incoming
1:32 PM
6/22/05 Queens Nye, NY 1:59 PM
6/22/05 Incoming
3:10 PM
6/22/06 Incoming
3:53 PM
6/27/06 Bronx Nye, NY
3:55 PM
6/22/06 incoming
4:09 PM
6/22/05 Incoming
4:15 PM
6/22/05 Incoming
4:48 PM
6/22/05 incoming
6:02 PM
6/22/05 Queens Nye, NY 5:15 PM
6/22-O5 Incoming
6:08 PM
6/22/05 New York, NY
6:11 PM
6/22/05 Incoming
6:13PM
6/22/06 Incoming
6:22 PM
6/22105 Incoming
6:25 PM
2
S
-
s
S
1
S
-
S
•
S
1
s
3
$
-
(F)
$
11
S
$
2
S
-
S
S
-
S
S
•
-
S
3
$
S
$
(F).
S
(F)
4
S
-
$
S
$
4
S
-
$
2
S
S
(F)
2
S
S
$
S
S
IF)
-
s
(A)
15
S
-
S
S
(A)
2
$
S
'
1
S
-
$
IA)
2
S
S
$
S
S
(A)
•
s
2
S
-
S
(F)
1
S
Call Type: (A) Csa Walling (8) CO Forward (C) Contemns Call (E) DataiFax (F) Mobile2Moblle (0) Volcernall (K) Free Cass
(19 WPS Call
EFTA01695261
•
MMI
Itemized Details For.
Account Number
Customer Service Number
1.800-937.8997
Jun 27. 2005
Page
63 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/22/05 New York, NY
6:30 PM
1
$
$
S
6/22/05 W Palm Bch, FL
6:35 PM
1
$
-
$
$
6/22/05 Dir Asst
6:54 PM
2
-
S
1.25
1.25
6/22/05 incoming
6:59 PM
(F)
$
$
6/22/05 incoming
7:15 PM
3
•
$
srzvos
6/22/05
New York, NY
7:18 PM
Queens Nye, NY 7:48 PM
(F)
-
$
$
1
•
$
$
6/22/05 ingiewood. CA
7:49 PM
(F)
1
$
S
642/05 New York, NY
7:63 PM
1
-
$
S
6/22/05 Queens Nyc, NY 7:53PM
1
•
S
6/22/05 Incoming
7:59 PM
(F)
4
S
S
$
6/22/05 Queens Nye. NY 8:05 PM
1
S
-
$
622/05 Newark, NJ
8:07 PM
1
$
6/22/05 New York, NY
8:07 PM
4
-
$
$
6/22/05 New York, NY
8:12 PM
(F)
1
$
-
S
6/22/05 New York, NY
8:12 PM
(F)
1
•
$
6/22/05 W Palm Bch, FL
8:20 PM
2
-
$
S
6/22/05 Inglewood, CA
8:23 PM
(F)
1
S
-
$
6/22/05 incoming
8:28 PM
(F)
1
S
-
$
6/22/05 Incoming
8:30 PM
3
$
8/22/05 incoming
8:40 PM
1
1
•
$
•
S
6/22/05 Newark. NJ
8:47 PM
8/22/05 incoming
10:26 PM
(A)
3
-
S
6/22/05 Inglewood, CA
10:30 PM
(F)
1
-
S
S
6/22/05 New York, NY
10:31 PM
1
$
$
6/22/05 NOW York, NY
10:32 PM
1
•
$
6/22/05 Losangeles, CA 10:34 PM
1
-
S
8/22/05 Losengeles, CA 10:35 PM
1
$
•
$
6/22/115 New York, NY
10:36 PM
3
S
-
$
6/22/06 Queens Nye, NY 10:39 PM
1
S
$
6/22/05 Inglewood, CA
10:40 PM
(F)
1
-
6/22/05 Losengeles, CA 10:41 PM
•
$
6/22/05 Inglewood. CA
10:44 PM
(F)
1
S
•
S
6/22105 Losangeles, CA 10:46 PM
1
-
$
6/22/05 Inglewood, CA
10:53 PM
(F)
(F)
1
I
S
-
S
S
S
S
6/22/05 Inglewood, CA
11:21 PM
Cal Type: (A) Call Walling (6) Call Foiward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (C) Volum. (H) Free Calls
(K) WPS Call
EFTA01695262
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 27. 2005
Pepe
54 a
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/22/05 New York, NY
11:23 PM
(F)
1
S
•
$
$
6/22/06 New York, NY
11:45 PM
(F)
1
S
•
$
$
8/22/05 Newark, NJ
1157 PM
1
$
- $
S
8/23/05 Incoming
1222 AM
(F)
1
-
$
$
8/23/05 Incoming
12A0 AM
2
$
$
6/23/05 Incoming
1:32 AM
(F)
2
-
$
S
6/23/05 New York, NY
1:38 AM
(F)
-
$
8/23/05 New York. NY
1:38 AM
(F)
$
$
$
8/23/05 Inglewood, CA
1:58 AM
(F)
2
-
6,23105 Incoming
11:44 AM
3
S
-
$
6/23/05 Bronx Nye, NY
1224 PM
(F)
S
$
6/23/05
8/23/05
New York, NY
New York. NY
1228 PM
1229 PM
(F)
-
S
(F)
-
6/23/05 Now York. NY
1:07 PM
1
$
. -
$
6/23/05 Incoming
1:21 PM
2
-
$
6123/05 Inglewood, CA
1:31 PM
(F)
2
$
-
$
$
6/23/05 Incoming
1:58 PM
(A)
3
-
$
6/23/05 Incoming
2:04 PM
(F)
2
$
6/23/05 New York, NY
2:14 PM
(F)
1
$
-
$
$
6/23/05 Incoming
223 PM
2
•
$
$
6/23/05 Incoming
2:39 PM
(F)
-
S
$
6/2305 Newark, NJ
2:41 PM
2
-
S
6/23/05 Hackensack. NJ 4:33 PM
(F)
2
-
$
6/23/05 Incoming
4:46 PM
(F)
3
-
$
8/23/05 Incoming
4:67 PM
(F)
$
• $
• 5
8/23/05 Incoming
5:09 PM
(F)
2
$
-
$
6/23/05 Incoming
5:18 PM
(F)
4
-
S
6/23/05 Incoming
5:38 PM
(F)
-
$
S
6/23/05 Incoming
5:52 PM
(F)
s
S
8/23/05 Incoming
6:31 PM
2
$
$
$
6/23/05 Queens Nye, NY 6:33 PM
-
$
$
6/23705 Queens Nye, NY 6:33 PM
$
$
6/23/05 Inglewood, CA
6:62 PM
(F)
.
4
-
$
$
6/23/05 Newark, NJ
6:57 PM
-
$
6123/05 Stamford, CT
6:58 PM
1
s
6/23/05 Incoming
7:00 PM
2
•
$
5
Call Type: (A) Cell Wakeig (8) Cal Forward (C) Ccolerence Cas (E) Dtaa/Fax (F) Moblialoble (0) Yews 0$ Free Ceti
(K) WPS Call
EFTA01695263
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jun 27.2005
Page
55 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
6/23/05 Incoming
6/23/05 New York• NY
7:12 PM
8/23/06 Incoming
7:21 PM
8/23/05 New York, NY
7:22 PM
6/23105 New York, NY
7:23 PM
6/23/05
InglOWOCCI, CA
7:33 PM
6/23/05 incoming
7:39 PM
6/23/05 Inglewood CA
7:43 PM
6/23/05 Inglewood, CA
7:44 PM
8/23/05 New York, NY
7:47 PM
6/23/05 DirAsst
7:54 PM
6/23/05
6/23/05 Incoming
8:04 PM
6/23/05 Inglewood. CA
8:07 PM
8/23/05 Inglewood. CA
8:28 PM
623105 Incoming
8:35 PM
8/23/05 incoming
9:08 PM
6/23/05 Beverlyhis. CA
9:12 PM
6/23/05 Newark, NJ
9:22 PM
6/23/05 New York, NY
9:24 PM
6/23/05 Newark, NJ
9:51 PM
6/23/05 Beverlyhis, CA
1027 PM
6/23/05 incoming
10:32 PM
6/23/05 incoming
10:51 PM
6/23/05 Newark, NJ
10:58 PM
Time
Number
Called
Call
Typo
6/23/05 incoming
11:09PM
8/23/05 New York, NY
11:27 PM
6/23/06 Incoming
11:31 PM
6/23/05 Incoming
11:45 PM
6/24/05 Incoming
1:14 AM
6/24/05 New York, NY
7:02 AM
6/24/05 New York, NY
11:13 AM
6/24/06 Incoming
12:15 PM
6/24/05 Newark, NJ
12:16 PM
6/24/05 Incoming
12:18 PM
8/24/05 Incoming
1:30 PM
(F)
2
-
$
$
1
$
2
-
$
2
-
$
(F)
2
-
$
7
S
-
S
$
-
$
$
2
$
-
5
$
$
$
(F)
2
$
$
(F)
3
$
-
S
$
6
-
S
3
-
(F)
1
1
$
-
$
-
$
(F)
1
-
$
2
S
2
$
$
(F)
1
-
$
(F/
1
-
S
$
•
$
$
-
s
$
2
S
$
$
(F)
1
•
$
$
Airtime
Charges
Toll
Charges
Total
Minutes
1
CM Type: (A) Can Walling (B) Call FOAViltd (C) Conference CM (6) DawFax (F)MobilaMoblie (G) Voleanall 01) Free Cale
(K) WPS CM
EFTA01695264
Itemized Details For.
Account Number.
Customer Service Number
1.800.937.8997
Jun 27, 2005
Papa
56 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6124/05 Incoming
2:12 PM
1
$
S
6(24/05 Inglewood, CA
3:43 PM
(F)
5
-
S
$
6/24/05 New York, NY
4:18 PM
(F)
1
-
$
$
6/24/05 Stamford, CT
4:41 PM
3
$
-
$
6/24105 Incoming
4:46 PM
2
S
-
S
$
6/24/05 Incoming
5:37 PM
4
-
$
$
6/24/05 Beverlyhls. CA
5:40 PM
2
$
$
6/24/05 Incoming
6:43 PM
(F)
•
$
$
8/24/05
8/24/05
Incoming
New York. NY
6:00 PM
6:03 PM
1
-
$
(F)
1
-
$
8/24/05 Incoming
6:05 PM
(F)
3
, $
-
S
8/24/05 Incoming
6:18 PM
1
-
S
6/24/05 Bklyn Nyc, NY
6:35 PM
3
-
$
6/24/05 Incoming
6A8 PM
(F)
1
S
6/24/05 Incoming
8:59 PM
(A)
2
$
-
$
$
6/24/05 Stamford, CT
7:01 PM
(A)
2
S
-
5
$
6/24/05 New York, NY
7:02 PM
1
S
-
5
$
6/24/05 Incoming
7:02 PM
(A)
2
S
6/24/05
Losangeles. CA
7:05 PM
1
-
$
6/24/05 Losangoles, CA
7:05 PM
4
-
$
6/24/05 Inglewood, CA
7:12 PM
(F)
1
$
6/24/05 Inglewood, CA
7:13 PM
(F)
2
$
-
8/24/05 Inglewood, CA
7:19 PM
(F)
1
-
S
6/24/05 Inglewood. CA
7:23 PM
(F)
1
-
S
6/24/05 Incoming
7:24 PM
(F)
3
-
S
6124105
New York, NY
7:29 PM
(F)
2
•
$
6/24/05 Incoming
7:37 PM
(F)
2
-
$
8/24/05 Incoming
8:02 PM
(F)
1
$
S
$
6/24/05 New York, NY
8:45 PM
(F)
1
•
S
6/24/05 New York, NY
8:46PM
(F)
2
-
S
6/24/05 Incoming
9:19 PM
(F)
-
$
6(24/05 Tulsa, OK
9:20 PM
(A)
1
-
$
$
6/24/05
6/24/05
Incoming
Inglewood, CA
9:21 PM
9:37 PM
(A)
1
-
$
$
(F)
1
$
6/24105 Incoming
9:48 PM
(F)
3
$
$
6/24/05 Incoming
10:02 PM
2
-
S
Call Type: (A) Cal waiting (9) Call Forward (C) Conference Cell (E) Data/Fax (F) MoblleTheobile (0) Volcemall (H) Free Calls
(K) WPS Call
EFTA01695265
Itemized Details For:
Account Number*:
Customer Service Number
1.800.937-8997
Jun 27, 2005
Page
57 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6124/05 New York, NY
10:20 PM
1
s
$
6124106 New York, NY
10:20 PM
(F)
$
6/24/05 Incoming
10:31 PM
•
$
6/24/05 Caldwell, NJ
10:45 PM
-
$
$
6/24/05 Caldwell, NJ
10:46 PM
-
$
6/24105 Newark, NJ
10:51 PM
2
$
6/2405 New York, NY
11:03 PM
4
s
6/24/05 New York, NY
11:08 PM
$
$
6/24/05 Newark, NJ
11:46 PM
2
$
$
$
6/24/05 incoming
11:55 PM
(A)
1
-
$
$
6/24/05 Incoming
11:56 PM
(A/
2
$
-
$
6/24/05 New York, NY
11:58 PM
2
$
•
$
S
6/25/05 incoming
12:00 AM
1
$
-
$
6/25/05 Stamford, CT
12:00 AM
$
$
6/25/05 Inoorning
12:03 AM
s
6/26/06 Incoming
12:09 AM
$
$
6/25/05 Incoming
12:11 AM
(F)
-
$
$
6/25/05 Incoming
12:19AM
(r)
$
$
6/25/05 Incoming
12:22 AM
(F)
-
$
6/25/05 New York, NY
1:24 AM
(F)
1
S
S
62605 New York, NY
1:25 AM
3
$
-
S
$
6/25/05 New York, NY
1:31 AM
1
-
$
6/25/05 Now York, NY
1:31 AM
(F)
1
-
$
6/25/05 New York, NY
1:32AM
1
$
6/25/06 New York, NY
1:33AM
1
$
•
$
$
6/25105 Incoming
2:08AM
3
S
$
6/26/05 Newark, NJ
2:14 AM
3
1
-
-
$
$
6/26/05 Incoming
2:19 AM
625105 Incoming
2:38 AM
(F)
•
$
$
6/25/05 Incoming
2:56 AM
(F)
-
$
$
6/25/05 Incoming
3:00 AM
-
$
6125/06 Inglewood, CA
3:04 AM
(F)
7
$
-
$
6/25/05 Inglewood, CA
3:21 AM
(F)
$
$
6/25/05 Inglewood, CA
3:22 AM
(F)
$
$
6/25/05 Etklyn Nyc, NY
3:22 AM
1
-
$
$
6/25/05 Inglewood, CA
3:34 AM
(A)
2
Cal Type: (A) Cal MENEM) CO Forward (C) Conference Call (E) Dale/Fax (F) Moble2Meblle (0) Volcernell (S) Free Cells
(K) WPS CM
EFTA01695266
i r
itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jun 27.2005
Page
Se of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/25(05 Incoming
3:34 AM
(A)
6/25/05 Inglewood, CA
3:35 AM
(F)
6/25/05 New York, NY
3:36 AM
(A)
-
$
S
6/25/05 New York. NY
3:36 AM
(A)
6/25/05 New York, NY
3:37 AM
6125/05 New York. NY
3:37 AM
8/25/05 New York, NY
3:42 AM
6/25/05 Inglewood, CA
3:43 AM
(F)
1
3
-
$
$
625/05 New York, NY
3:44 AM
1
6/25/05 incoming
3:46 AM
1
S
$
6/25/05 New York NY
11:29 PM
6/25/05 New York, NY
11:31 PM
6/2905 New York, NY
11:31 PM
6/25/05 Gardencity, NY 11:32 PM
1
6/28/05 New York. NY
1:24 PM
4
6/26/05 Incoming
1:27 PM
4
S
6/26/05 New York. NY
1:39 PM
1
6/28/05 New York. NY
1:49 PM
1
6/26/05 New York. NY
1:50 PM
1
-
$
6/26/05 New York, NY
1:55 PM
1
S
$
6/26/05 New York. NY
1:56 PM
(F)
1
sows incoming
2:00 PM
(F)
6
6/26705 New Vert NY
2:23 PM
(F)
(F)
2
S
-
$
$
' 6/26/05 New York, NY
3:12 PM
6/26/05 Bronx Nyc, NY
3:14 PM
(A)
2
$
$
6/26/05 Incoming
3:16 PM
(A)
18
$
$
6/26/05 Newark, NJ
3:35 PM
1
6/26/05 Incoming
3:36 PM
(A)
$ '
6/26/05 New York, NY
3:41 PM
6/26/05 New York. NY
3:41 PM
$
$
6/26/05 New York, NY
3:42 PM
3
6/26/05 Incoming
3:45 PM
1
$
$
6/26/05 IncomMg
3:46 PM
(c)
24
$
6/26/05 Orlando, FL
3:52 PM
(C)
2
$
6/26/05 New York, NY
4:10 PM
(F)
-
$
$
6/26/05 Gardena, CA
4:13 PM
29
$
Call Type: (A) Cal Walllng (0) Call Forward (C) Conference Cal (E) Dala/Fax (F) Moblle2Moblle (G) Wakeman (H) Free Calls
(K) WP$ Call
EFTA01695267
Remized Details For
Account Number.
Customer Service Number
1-800-937-8997
Jun 27, 2005
Page
59 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/26/05 New York, NY
4:42 PM
(F)
17
S
-
S
6/26/05 Atlantic, NY
5:04 PM
1
-
S
S
6/26/05 Newark. NJ
5:10 PM
2
$
$
6/26/05 New York, NY
6:08 PM
2
s
$
6/26/05 Incoming
6:21 PM
(F)
-
$
6/28/05 Incoming
8:24 PM
7
-
8/26/05 New York, NY
6:31 PM
2
•
$
6/26/05 New York. NY
8:33 PM
(F)
3
$
-
S
S
6(26/05 New York, NY
8:36 PM
(F)
1
$
S
8/26/05 New York, NY
6:36 PM
(F)
1
S
-
S
$
6/28/05 Incoming
6:50 PM
(F)
1
S
-
$
$
6/26/05 Incoming
7:10 PM
(F)
2
$
-
$
S
yaws Cust Care
7:29 PM
(m)
6
$
-
$
5
6/26/05 Incoming
9:10 PM
(A)
1
5
-
$
$
6/26/05 New York, NY
9:12 PM
(F)
2
1
$
-
S
$
-
$
S
$
6/26/05 Orlando. FL
9:14 PM
6/26/05 Queens Nye, NY 9:14 PM
(A)
2
S
-
S
$
6/26/05 Incoming
9:16 PM
(A)
(F)
4
1
$
-
$
$
-
$
$
$
6/26/05 New York, NY
9:20 PM
6/26/05 New York, NY
9:22 PM
(9
(F)
1
1
$
-
S
$
-
$
S
$
6/26/05 New York, NY
10:08 PM
6/28/05 Dir Asst
10:13 PM
411
18
$
-
$
1.25
$
1.26
6/26105 New York, NY
10:31 PM
(F)
1
S
-
S
$
6/26105 New York, NY
11:22 PM
2
-
$
6/26/05 Newark, NJ
11:25 PM
2
-
$
$
6/26/05 Bronx Nye, NY
11:27 PM
2
S
$
sows Newark, NJ
11:46 PM
•
$
$
6/26/05 Bronx Nyc. NY
11:46 PM
2
$
-
S
6/26105 Newark. NJ
11:63 PM
1
-
S
S
6/26/05 Newark, NJ
11:55 PM
2
S
-
S
S
Total Zoro VM calls
125
-
$
$
SUBTOTAL
4,477
-
$
30.00
30.00
Cell Type: (A) Call walling (B) Cell Forward (C) Conference Cali (E) Data/Fax (F) Moblle2Moble (0) vcscernae 01 Free CS
WPS Call
EFTA01695268
MIMI
Itemized Derails For:
Account Number.
Customer Service Number
1.800.937-8997
itt 27. 2005
Page
11 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Coll
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/28/05 Bevertyhls, CA
11:57 PM
13
-
$
$
6/27105 Incoming
1209 NA
3
$
8/27/05 New York, NY
12:12 AM
(F)
1
s
$
8/27/05 New York, NY
12:13 AM
(F)
$
6/27705 New Yak, NY
12:13 AM
1
S
$
8/27/05 Incoming
12:17 AM
(F)
$
$
6/27)05 New York, NY
12:24 AM
(PI
S
-
S
8/27/05 New York, NY
1226AM
(F)
1
8
•
$
$
8/27/05 New York, NY
12)41 AM
(8)
1
-
8/27/05 Incoming
1:13AM
(F)
1
-
$
$
6/27/05 New York, NY
1:24 AM
(F)
1
-
S
$
8/27/05 New York, NY
124 AM
(F)
1
-
$
$
6/27)05 New York, NY
t28 AM
(F)
1
$
-
$
$
8/27/05 Bronx Nyo, NY
1:28 AM
2
S
S
$
8/27/05 Newark, NJ
1:31 AM
1
•
S
8/27/08 New York, NY
1:53AM
(F)
1
-
6/27)05 Ineorek)g
1:54 AM
(A)
73
S
-
S
S
8/27/05 New York, NY
2:51 AM
(A)
1
$
-
S
$
8/27/05 New York, NY
2:52 AM
(F)
1
$
-
5
S
6/27/05 New York, NY
3:07AM
(A)
1
$
-
5
S
827/05 Incoming
3:08 AM
(A)
83
S
-
$
S
5/27/05 New York. NY
4:29 AM
In
1
$
-
$
5
8/27/05 New York, NY
4:31 AM
(F)
1
S
-
$
S
627105 New York, NY
1236 PM
1
S
-
S
S
8/27/05 Queens Nye, NY 12:37 PM
I
$
-
S
$
8/27/05 Newark. NJ
12:39 PM
1
S
-
S
S
&mos New York, NY
12:40 PM
(F)
1
$
•
$
$
6/27/05 Queens Nye, NY 3:38 PM
1
$
-
$
$
6/27/05 New York, NY
3:30 PM
(F)
1
$
S
$
8/27/05 Dir Asst
3:41 PM
411
6
$
$
1.25
S
1.25
6/27/05 Interning
3:55 PM
7
$
$
$
6/27/05 New York, NY
5:15 PM
(F)
1
$
-
$
$
6/27/05 New York, NY
6:16 PM
(T)
1
$
-
S
S
8/27/05 Queens Nye, NY 5:17 PM
1
S
-
S
$
8/27/05 Incoming
5:19 PM
2
$
.
$
S
6127/05 Incoming
5:34 PM
20
-
$
CM Type: (A) Can Waiting (El) QM Forward (C) Conle:ence Call (E) Data/Fax (F) Moblle2Mobtle (G) VG:carnal (H) Free Gallo
(K)WPS CM
EFTA01695269
Itemized Details For.
Account Number
Customer Service Number
1-800.937.8997
Jul 27, 2005
Page
12 <4
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/27/05 Queens Nyc, NY 5:53 PM
6/27/05 New York, NY
5:55 PM
8/27/06 New York. NY
6:66 PM
(F)
6/27/05 Dir Asst
5:57 PM
411
6/27/05 New York, NY
8:08 PM
F)
6/27/05 New York, NY
6:08 PM
F)
3
$
-
$
6/27/05 New York, NY
10:34 PM
(F)
1
$
•
-
S
6/27/05 New York, NY
10:35 PM
(9
1
S
-
S
6/27/05 Newark, NJ
10:38 PM
2
6/27/05 New York, NY
10:52 PM
(F)
3
$
6/27105 Die Asst
11:12 PM
411
S
(F)
-
$
$
$
$
1
2
1
$
$
S
$
$
$
1.25
$
$
$
6/27/05 Dir Asst
11:13 PM
411
6/28/05 Incoming
3:19 AM
(F)
6/28/05 Incoming
3:22 AM
(F)
6/28/05 Incoming
2:31 PM
(A)
19
-
S
8/28/05 Incoming
2:35 PM
(A)
1
S
-
$
6/28/05 Nowak NJ
2:55 PM
3
S
•
$
828/05 Cust Care
3:00 PM
00
2
-
$
8/28/05 Incoming
3:00 PM
(A)
1
S
-
$
6/28/06 Cued Care
3:01 PM
-
$
8/28/05 Newark, NJ
3:22 PM
2
3
-
$
$
sraros New York, NY
3:24 PM
(F)
5
-
$
$
6/28/05 New York, NY
4:28 PM
1
$
8/28/06
Incoming
4:29 PM
(F)
1
-
$
8/28/05 New York, NY
5:03 PM
(F)
1
•
$
$
6/28/05 New York, NY
5:04 PM
(F)
1
S
-
$
6/28/05 New York, NY
5:12 PM
1
$
-
$
6/28/05 Incoming
5:16 PM
4
$
-
S
$
6/28/05 Incoming
5:46 PM
(F)
2
S
-
$
6/28/06 New York, NY
5:49 PM
(F)
1
S
$
$
6/28/05 New York, NY
6:06 PM
IF)
6J28/05 New York, NY
6:13PM
(9
6/28/05 Incoming
6:28 PM
(F)
2
6/28/05 New York, NY
6:32 PM
3
6/28/05 Incoming
6:35 PM
(9
6/28/05 Incoming
6:40 PM
(F)
i
$
-
$
1.25
$
1.25
1
$
-
$
1.25
$
1.25
2
S
-
$
$
1
$
•
S
S
S
S
-
S
-
$
$
2
-
$
2
$
Ces Type: (A) Cs Welling (8) Call Forward (C) Conference Cell (E)DaiarFex (F) Moble2Moblle (3) Volcomell (H) Free Can
(K) WPS Call
EFTA01695270
Itemized Details For:
Account Number.
Customer Service Number
1.800.9374997
Al 27, 2005
Paso
13 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/28/05 New York, NY
7:06 PM
(F)
3
S
-
$
$
6/28/05 New York, NY
7:16 PM
(F)
1
$
$
S
8/28/05 Incoming
7:38 PM
2
•
S
$
8/28/05 Incoming
6:22 PM
2
-
$
8/28/05 New Yolk, NY
8:41 PM
2
•
$
$
8/28/05 Newark, NJ
8:43 PM
14
•
s
8/28705 New York. NY
9:54 PM
$
$
6/28/05 Incoming
9:55 PM
(F)
2
-
S
$
6/28/05 New York, NY
10:50 PM
4
-
$
6/29/05 Newark, NJ
12:20 AM
1
-
$
S
8/29/05 Newark, NJ
12:21 AM
1
$
$
6/29/05 Newark, NJ
12:21 AM
1
-
$
$
6/29/05 Incoming
12:23 AM
1
-
$
6/29/05 Incoming
12:29 AM
(F)
2
-
$
6/29/05 New York, NY
12:37 AM
S
6/29/05 New York, NY
2:02 AM
2
-
6/29105 Jerseycity, NJ
2:11 AM
1
S
-
S
6/29)05 New York. NY
2:11 AM
1
$
-
6/29/05 New York, NY
2:41 AM
(F)
2
S
-
S
6/29/05 Gardena, CA
3:32 AM
6
6/29/05 New York, NY
3:34 AM
(F)
1
S
-
6/29/05 New York, NY
3:34 AM
(F)
1
-
$
6/29/05 Incoming
3:38 AM
1
S
-
6/29/05 Incoming
4:513 AM
2
S
-
6/29/05 AuStin, TX
5:06 AM
(F)
2
5
-
6/29)05
6/29)05
Jerseyelty, NJ
Jerserity, NJ
5:13 AM
5:52 AM
3
S
-
$
1
-
$
$
6/29/05 New York, NY
1:26 PM
1
-
6/29/05 New York, NY
1:27 PM
(A)
2
-
S
6/29/05 Incoming
1:29 PM
(K)
3
$
6/29/05 New York, NY
1:31 PM
s
$
6129/05 New York, NY
1:33 PM
•
s
$
8/29/05 Atlantic, NY
1:35 PM
S
$
6/29/05 New York, NY
1:35 PM
1
•
$
$
6/29/05 New York, NY
2:03 PM
(F)
1
S
$
8/29/05 DIr Ant
2:04 PM
411
3
S
S
1.25
1.25
Cali Type: (A) Cal Wang (B) CY Forward (C) Conference Cal (E) Cala/Fax (F) Mobile2Moblle (0) Volcemal (H) Free Ca
(K) WPS Cat
EFTA01695271
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
14 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/29/05 New York, NY
4:39 PM
1
$
$
8129/05 Newark, NJ
4:41 PM
2
6/29/05 New York, NY
4:43 PM
(A)
2
$
6/29/05 Incoming
4:44 PM
(A)
7
$
6/29/06 Jerseyelty, NJ
4:51 PM
1
$
6/29105 New York, NY
4:53 PM
(F)
1
$
6/29(05 New York, NY
4:55 PM
(F)
1
$
6/29/05 Plainview, NY
4:56 PM
1
$
$
6129/05 Plainview, NY
4:56 PM
1
-
6/29/06 Incoming
4:57 PM
2
$
$
6/29/05 Atlantic, NY
5:01 PM
21
$
6/29/05 Hackensack, NJ
5:22 PM
(F)
10
$
6/29/05 Incoming
6:47 PM
6
3
6/29/05 Incoming
6:53 PM
3
$
-
$
8/29/06 Incoming
6:67 PM
3
6/29/06 Incoming
7:35 PM
1
6/29/05 Plainview, NY
8:26 PM
(F)
1
1
6/29/05 New York, NY
8:27 PM
6129/05 New York, NY
8:28 PM
6/29/05 Incoming
9:06 PM
IF)
2
-
$
6/29/05
6/29/05
New York, NY
Incoming
9:07 PM
9:17 PM
ff1
1
3
6/29/05 New York, NY
9:27 PM
1
S
6/29/05 Incoming
9:28 PM
2
6/30/05 Incoming
11:44 AM
1
6/30/05 Incoming
12:00 PM
(A)
4
6/30/05 Atlantic, NY
12:07 PM
2
S
6/30/05 New York, NY
12:09 PM
(F)
S
$
6/30/05 New York, NY
12:59 PM
(F)
•
S
6/30/05 Incoming
1:01 PM
4
•
$
6/30/05 Incoming
1:19 PM
3
-
S
$
6/30/05 Incoming
1:29 PM
11
-
S
$
6/30/06 New York, NY
1:40 PM
6
-
S
S
6/30105 Queens Nyc, NY 1:46 PM
.
$
$
6/30/05 Queens Nyc, NY 1:46 PM
1
-
S
6/30/05 Queens Nyc, NY 1:49 PM
(A)
10
$
$
$
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (6) DelatFax (F) Motile2Motgle (0) Volcornall (PI) Free Calla
(K) WPS Call
EFTA01695272
Itemized Details For:
Account Number-
Customer Service Number
1-800-937-8997
Jul 27,2005
Page
15 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlnImo
Charges
Toll
Charges
Total
6/30835 New York, NY
1:58 PM
11
S
$
6/30)05 New York, NY
2:13 PM
2
5/30/05 Incoming
2:29 PM
(A)
14
6/30/05 Incoming
2:40 PM
(A)
3
A
6/30/05 New York, NY
2:42 PM
3
$
6/30)05 Incoming
2:55 PM
7
6/30105 New York, NY
3:02 PM
(F)
6/30106 Incoming
3:08 PM
2
S
-
8/30/05 InccenIng
3:18 PM
6/30/05 Newark, NJ
4:11 PM
8/30/05 Incoming
4:21 PM
1
6130105 Hackensack, NJ 4:23 PM
(F)
5
6/30/OS Incoming
4:31 PM
(F)
3
6/30/05 Hackensack. NJ 6:25 PM
(F)
2
6/30/05 New York, NY
6:29 PM
4
$
6/30105 Newark, NJ
6:37 PM
6/30/05 Hackensack, NJ 7i16 PM
(Fl
6/30105 Incoming
8:09 PM
(F)
2
6/30/05 New York, NY
8:43 PM
F)
1
6/30/05 New York, NY
0:45 PM
(F)
1
6/30105 New York, NY
8:48 PM
(F)
6/30/05 Incoming
9:25 PM
2
8/30/05 New York, NY
9:27 PM
2
8/30/05 Incoming
9:27 PM
-
S
6/3=5 Incoming
9:55 PM
6/30/05 New York, NY
10:04 PM
6/30/05 New York, NY
10:24 PM
(F)
1
$
6/3045 New York, NY
10:38 PM
(F)
6/30/05 New York, NY
10:39 PM
(F)
1
S
-
$
6/30/05 New York, NY
10:39 PM
(F)
1
6/30/05 Incoming
10:41 PM
(F)
3
$
6/30/05 New York, NY
11:08 PM
(F)
2
6/30(05 New York, NY
115 PM
(F)
1
6/30/05 New York, NY
11:26 PM
(F)
6/30/05 Incoming
11:28 PM
(F)
2
S
-
S
S
6/30/05 (morning
11:32 PM
(F)
CM Type: (A) Call waiting (B) Can Forward (C) Conference CM (E) DalefFax (F)1Actile2lArstfle (0) Volcomall (H) Free Celt
(k) WPB Call
EFTA01695273
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Jul 27. 2005
Page
16 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
7/01/05 New York, NY
3:23 AM
(F)
2
-
$
7/01/05 New York, NY
3:25 AM
(F)
2
-
$
$
7/01/05 Plainview, NY
3:30 AM
1
•
$
7101/05 New York, NY
3:37 AM
(F)
-
$
7/01/05 New York. NY
3:38 AM
(F I
2
$
$
7/01/05 Incoming
3:50 AM
(F)
1
S
-
$
$
7/01/05 New York, NY
4:04AM
(F)
1
-
$
7/01/05 Jerseycity, NJ
4:14 AM
(A)
5
-
$
7/01/05 New York, NY
4:18 AM
1
$
7/01/05 Jerseycity, NJ
4:20 AM
1
$
$
7/01/05 Jerseycity, NJ
425AM
1
-
$
7/01/05 New York, NY
5:43 AM
1
$
$
7/01/05 Monroe, MI
4:47 PM
1
$
$
$
7/01/05 Bronx Nyc. NY
5:01 PM
1
$
$
7/01/05 Hackensack. NJ 527 PM
(F)
2
$
-
$
$
7/01/05 Newark. NJ
6:33 PM
•
$
$
7/01/05 Bronx Nye, NY
6:33 PM
4
-
$
S
7/01/05 New York, NY
7:40 PM
(F)
s
7/01/05 New York. NY
7:41 PM
(F)
$
S.
7/01/05 New York, NY
7:41 PM
(F)
1
-
$
S
7/01/05 New York, NY
7:42 PM
4
$
-
$
7/01/05 New York, NY
10:13 PM
(F)
3
-
$
$
7/01/05 NOW York, NY
10:19 PM
1
$
$
7/01/05 Bronx Nyc, NY
10:21 PM
2
-
S
$
7/01/05 Incoming
10:26 PM
2
S
-
S
$
7/01/05 Newark, NJ
10:28 PM
S
$
7/01/05 New York, NY
11:04 PM
2
S
-
S
$
7/01/05 New York, NY
11:06PM
(F)
1
-
$
7/01/05 Jerseycky, NJ
11:07 PM
2
$
$
7/02/05 Incoming
2:08 AM
(F)
1
-
S
$
7/02/05 Incoming
2:50 AM
(F)
3
-
$
7/02/05 New York, NY
4:30 AM
1
-
S
7/02/05 New York, NY
4:31 AM
-
$
$
7/02/05 New York, NY
4:42 AM
-
$
$
7/02/05 New York, NY
6:40 AM
1
-
$
$
7/02/05 Incoming
1:26 PM
2
-
Call Type: (A) Cell Welling (a) CM Forward (C) Conference Cell (E) Dele/Fax (F) Mobee2Mobile (0) Voicemal (H) Free Calls
(19 Wfu$ Cal
EFTA01695274
Itemized Details For.
Account Number
F
Customer Service Number
1-800.9374997
Jul 27, 2005
Page
17 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7102105 New York, NY
1:29 PM
(F)
1
$
-
S
S
7/02/05 Incoming
2:22 PM
3
-
S
•
$
7/02/05 Inglewood, CA
2:26 PM
(F)
S.
-
$
$
7/02/05 New York, NY
2:27 PM
(F)
-
$
$
7102/05
New York, NY
228 PM
(F)
2
S
7102/05 Queens Nyc, NY 2:30 PM
3
$
$
7/02/05 Baltimore, MD
2:34 PM
2
-
$
7/02/05 New York, NY
2:37 PM
(F)
1
2
$
-
s
$
$
7/02/05 New York, NY
2:39 PM
7/02/05 Whke Pls, NY
2:43 PM
1
$
-
S
$
7/02/05 New York, NY
2:45 PM
2
$
-
S
$
7/02/06 New York, NY
2.47 PM
2
S
-
S
$
7/02/05 Newark. NJ
2:59 PM
1
$
-
S
$
7/02/05 Incoming
3:28 PM
-
21
S
-
S
7/02/05 Incoming
4:37 PM
3
S
-
$
$
7/02/05 New York, NY
4:47 PM
(F)
1
$
-
$
$
7/02)05 New York, NY
4:64 PM
(F)
1
$
-
S
•
$
7102/05 Bronx Nyc, NY
4:55 PM
2
S
-
S
$
7/02/05 New York, NY
6:02 PM
(F)
1
S
-
$
$
7/02/05 Incoming
5:11 PM
(F)
8
$
-
S
S
7/02/05 Gardencity, NY
7:63 PM
2
S
-
S
-
S
7/02/05 Queens Nyc, NY 8:17 PM
1
S
•
$
$
7/02/05 New York, NY
823 PM
(F)
1
S
.
$
$
7/02/05 Incoming
8:24 PM
(F)
2
-
$
7/02/05 Incoming
9:31 PM
2
-
S
7/02105 Incoming
9:42 PM
3
-
S
$
7/02/05 Incoming
9:61 PM
2
$
$
7/02/05 Incoming
1027 PM
4
-
$
7/02/05 Incoming
10:64 PM
2
S
-
$
$
7/02/05 New York, NY
11:05 PM
(A)
2
S
-
S
$
7/02/05 Incoming
11:07 PM
3
-
$
$
7/02/05 Bronx Nyc, NY
11:15 PM
1
$
•
$
$
7/02/05 Incoming
11:38PM
2
-
S
S
7/02/05 New York, NY
11:47 PM
$
$
7103/05 Incoming
12:00 AM
(F)
1
$
7/03/05 New YOM, NY
12:01 AM
W
3
-
S
Call Type: (A) Cal Welting (8) CM Fawsd (C) Conference Call (E) DalWFax (F) MoblW2a4obile (G) Voicemae On Free Cells
(K) WPS CS
EFTA01695275
a
itemized Details For:
Account Number.
Customer Service Number
1.800.937-8997
Jul 27, 2005
Page
16 0l
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/03/05 Bronx Nye. NY
12:03 AM
2
$
S
$
7/03105 New York, NY
12:10 AM
(F)
$
7(03)06 incoming
12:14AM
(A)
2
-
S
$
7103/05 New York, NY
12:22 AM
•
$
$
7/93/05 New York, NY
12:24 AM
2
$
$
7/03/05 New York, NY
12:26 AM
1
$
$
7/03/05 New York, NY
129 AM
2
$
•
S
S
7/03/05 incoming
12:32 AM
S
-
$
$
7/03/05 Bronx Nye, NY
1:45 AM
1
$
$
7/03/05 Bronx Nye.. NY
1:47 AM
7/03/05 incoming
1:56 AM
1
-
$
$
7/03105 incoming
2:48 AM
1
$
-
S
$
7/03/05 New Yak, NY
2:58AM
(F)
1
-
$
$
7/01105
7/03/05
New York, NY
incoming
2:58AM
2:59 AM
(A)
2
-
$
$
(A)
1
-
$
S
7/03/05 New York, NY
3:14 AM
(F)
-
$
7/03/05 Newark, NJ
3:15 AM
2
•
$
$
7/03/05 New York, NY
3:17 AM
1
-
$
S
7/03/05 incoming
3:18 AM
2
-
$
$
7/03/05 Bronx Nyc, NY
3:68 AM
1
$
S
$
7103/05 Bronx Nyc, NY
3:58 AM
1
$
-
$
$
7/03/05 New York, NY
4:16AM
(F)
1
$
-
$
7/03/05 New York, NY
4:18 AM
(F)
1
1
-
$
-
S
$
$
7/03/05 New York, NY
4:29 AM
7/03/05 New York, NY
5:33 AM
(s)
5
$
-
$
7/03/05 incoming
11:23 AM
3
8
•
$
$
7/03/05
New York• NY
11:25 AM
$
$
7/03/05 Beverlyhis, CA
11:26 AM
30
S
$
$
7/03/05 incoming
11:58AM
Bkrdted NBR
5
S
$
7/03/05 Incoming
12:04 PM
Blocked NBR
5
S
S
$
7/03/05 New York, NY
12:12 PM
(F)
1
$
-
$
$
7/03/05 Dir Asst
12:14 PM
411
4
-
S
1.25
$
1.25
7/03/05 New York, NY
12:25 PM
2
$
$
7/03/05 0lr Asst
12:27 PM
411
3
1.25
$
1.25
7/03/05 New York, NY
12:30 PM
(F)
1
$
$
7/03/05 Van Nuys, CA
12:31 PM
2
$
$
Cell Type: (A) Ca MON (6) Cal Faward (C) Conference Call (5) Dale/Fax (F) Mo0lle214oblle (0) Vdcemail (H) Free Cats
(K) WPS Call
EFTA01695276
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-8997
Jul 07, 2005
Page
19 oi
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
7103105 New York, NY
12:36 PM
7/03/05 New York, NY
12:37 PM
7/03/05 Great Neck. NY
1:28 PM
7/03/05 Incoming
1:36 PM
7/03/05 Gardencity, NY
2:30 PM
7/03/05 New York. NY
2:33 PM
7/03/05 Caldwell, NJ
2:38 PM
7/03/05 Incoming
2:47 PM
7/03/05 New York, NY
2:53 PM
7/03/05 Incoming
3:01 PM
7/03/05 Incoming
3:05 PM
7/03/05 New York, NY
3:18 PM
7/03/05 New York, NY
3:38 PM
7/03/05 Gardens, CA
3:39 PM
7/03/05 Gan:lent:iv NY
4:31 PM
7/03/05 incoming
6:13 PM
7/03/05 Incoming
6:14 PM
7/03/05 New York, NY
6:52 PM
7/03/05 Incoming
6:58 PM
7103/05 New York, NY
7:02 PM
7/03/06 Gardencity, NY
7:06 PM
7/03/05 Incoming
7:16 PM
7/03/05 New York, NY
7:20 PM
7/03/05 Incoming
7:25 PM
7/03/05 Now York, NY
7:43 PM
7/03/05 New York. NY
7:52 PM
7/03/05 New York, NY
7:56 PM
7/03/05 Now York. NY
8:00 PM
7/03/05 incoming
8:00 PM
7/03/05 New York, NY
8:04 PM
7/03/05 New York, NY
8:14 PM
7/03/05 Now York, NY
8:21 PM
7/03/05 New York. NY
8:23 PM
7/03/05
7/03/05
Incoming
Incoming
8:29 PM
8:29 PM
7/03/05 Incoming
8:30 PM
Call
Typo
Minutes
Airtime
Ton
Charges
Charges
Total
6
S
-
$
$
(F)
s
$
3
•
$
(F)
$
$
(A)
1
-
S
(A)
2
S
-
$
8
s
$
2
$
S
$
(F)
2
-
S
4
S
-
$
$
(A)
1
$
Blocked NBR (A)
4
$
-
$
(A)
-
Call Type: (A) CY Walling (6) Cal Forward (C) Conference Cell (E) Data/Fax (F) Motaleakelle (G) Vokornall (H) Free Cans
(K) WPS Cell
EFTA01695277
Itemized Details For:
Account Number.
Customer Service Number
1.800-937.8997
Jul 27: 2005
Page
20 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/03/05 New York, NY
8:32 PM
•
$
$
7/03/05 InoOmIng
8:50 PM
1
$
•
s
7/03/05 Incoming
9:04 PM
S
7/03/05 Incoming
9:08 PM
-
$
$
7/03/05 Incoming
9:08 PM
3
•
$
$
7/03/05 Incoming
9:11 PM
4
•
$
7/03/05 Bronx Nye, NY
9:32 PM
1
-
$
7/03/05 Bronx Nyc, NY
9:33 PM
-
$
$
7/03/05 Incoming
9:49 PM
4
s
$
7/03/05 Incoming
9:58 PM
4
$
$
7/03/05 Incoming
10:05 PM
$
-
$
$
7/03/05 Dir Ant
10:15 PM
411
3
$
-
$
1.25
S
1.25
7/03/05 New York, NY
10:22 PM
(A)
3
$
7/03/05 Incoming
1023 PM
(A)
2
$
S
$
7/03/05 Incoming
1024 PM
3
-
$
$
7/03/05 Incoming
10:34 PM
$
- $
7/03/05 Incoming
10.50 PM
(F)
2
S
-
$
7/03/05 Incoming
10:55 PM
2
$
-
$
7/03/05 Bronx Nyc, NY
11:04 PM
-
$
$
7/03/05 Bronx Nye, NY
11:18 PM
-
$
$
7/03/05 New York. NY
1120 PM
-
$
$
7/03/05 New York, NY
1120 PM
2
$
$
7/03/05 New York, NY
11:22 PM
(F)
$
$
7/03/05 New York, NY
11:23 PM
(F)
7/03/05 New York, NY
11:24 PM
(F)
2
-
$
7/03/05 Beverlyhis, CA
11:25 PM
(F)
•
$
$
7/03/05 Beverlyhls, CA
11:28 PM
(F)
2
•
$
$
7/03/05 New York, NY
11:31 PM
(F)
1 ,
-
$
$
7/03/05 Newark, NJ
11:32 PM
S
S
7/03/05 Newark, NJ
11:33 PM
2
$
7/03/05 Bronx Nyc, NY
11:38 PM
1
-
$
$
7/03/05 Bronx Nyc, NY
11:38 PM
1
-
$
7/04/05 Incoming
12:10 AM
1
S
-
$
$
7/04/05 Bronx Nye, NY
12:19 AM
1
S
$
$
7/04/05 Baltimore, MD
12:28 AM
1
-
S
7/04/05 New York, NY
12:44 AM
(F)
1
S
Cal Type: (A) Cal Waking (B) Cal Forward (C) Conference Call (E) DatalFax (F) MoteraMobile (G) Volcano; (H) Fres Calls
(K) WPS Cal
EFTA01695278
Itemized Details For.
Account Number.
Customer Service Number
1-800.937.8997
Jut 27, 2005
Page
21 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtimo
Charges
Toll
Charges
Total
7/04/05 Incoming
12:48 AM
7/04/05 New York, NY
12:52 AM
(F)
2
7/04/05 Incoming
1:34 AM
1
7/04/05 Incoming
1:43 AM
(F)
1
7/04105 Incoming
1:50 AM
4
-
S
7/04/05 New York, NY
1:64 AM
(F)
1
7104/05 New York, NY
1:55 AM
7/04/05 Now York, NY
1:58 AM
(A)
3
7/04/05 Incoming
1:58 AM
(A)
$
7/04/05 Incoming
8:25 AM
2
$
7/04/05 Incoming
11:52 AM
73
7/04/05 Incoming
1:39 PM
(F)
1
2
7/04/05 Incoming
2:18 PM
7/04/O5 Van Nuys, CA
2:22 PM
2
7/04/05 New York, NY
2:26 PM
7/04105 Bronx Nye, NY
2:32 PM
-
s
7/04196 Bronx Nye, NY
2:33 PM
7/04/05 Incoming
2:38 PM
5
7/04/05 Incoming
3:25 PM
9
7/04/06 Incoming
4:03 PM
2
$
7/04/05 New Yak, NY
4:05 PM
7/04/05 New York, NY
4:09 PM
7704O5 New York, NY
4:10 PM
7/04/05 New York, NY
4:11 PM
7/04/05 New York NY
4:11 PM
(F)
4
$
7/04/05 New York. NY
4:16 PM
(F)
1
7/04/05 Incoming
4:18 PM
(A)
4
$
7/04/05 New York. NY
421 PM
(F)
18
7/04/05 Incoming
4:49 PM
(F)
8
1
$
$
7/04105 New York, NY
5:21 PM
7f04/05 Gardenclty, NY
6:26 PM
3
7/04106 Losangeles, CA
6:34 PM
7/04/05 New York, NY
5:50 PM
(F)
704/05 Queens Nye, NY 8:31 PM
7/04/05 Incoming
8:37 PM
$
7/04/05 Incoming
8:41 PM
4
$
Cos Type (A) Call Walling (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mobile2Moble (G) Ye:camas (H) Free CMS
(K) WPS Call.
EFTA01695279
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jul 27. 2005
Page
22 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/0405 Bronx Nyc, NY
7:02 PM
1
$
$
7/04/05 incoming
7:20 PM
2
-
S
7/04/05 Bronx Nyc, NY
8:57 PM
S
$
$
7/04/05 Chico, CA
9:08 PM
$
$
7/04/05 San Fran, CA
9:14 PM
(A)
2
S
-
$
$
7/04/05 incoming
9:14 PM
(A)
2
-
$
70405 Bronx Nyo, NY
9:24 PM
1
-
$
• s
7/04/05 Bronx Nyc, NY
9:24 PM
2
-
7/04/05 Gardena, CA
9:37 PM
2
-
$
7/04/05 New York, NY
10:04 PM
2
.
$
$
7/04/05 New York, NY
11:84 PM
(F)
2
-
S
7/04/05 incoming
11:08 PM
(F)
2
-
$
7/04/05 Incoming
11:25 PM
(F)
1
-
7/04/05 Gardena, CA
1127 PM
1
$
-
$
7/04/05 Incoming
1125PM
1
-
S
$
7/04/05 Incoming
1128 PM
Blocked NBR (10
20
-
$
7/04/05 incoming
1127 PM
(A)
1
-
$
$
7/05/05 Incoming
1t03 /MA
(A)
2
-
$
7/05705 New York, NY
1221 AM
09
2
-
$
7/05/05 Incoming
1223 AM
1
$
-
$
7/05/05 New York, NY
12:27AM
1
$
S
-
$
7/05105 Bronx Nye, NY
12:31AM
1
7/05/05 New York. NY
1232AM
2
S
-
S
7/05/05 New York, NY
1228AM
2
S
-
$
S
7/05/05 incoming
12:40 AM
1
-
$
7/05/05
incom►ng
12:48 AM
10
-
S
$
7/05/05 New York, NY
1:04 AM
2
S
-
7/05/05 Now Yot1c, NY
1:10 AM
(F)
1
S
-
$
7/05/05 New York, NY
1:28AM
(F)
1
-
7/05/05 New York, NY
2:20AM
(F)
1
-
$
7105/05 New York, NY
2:23 AM
(F)
1
-
S
7/05/05 Gardenally, NY
2:24 AM
1
7/05/05 Newark, NJ
2:28 AM
2
S
7/05/05 New York, NY
2:28AM
(F)
1
S
-
$
7/05/05 Morristown, NJ
3:02 AM
1
•
$
$
7/05/05
IncomIng
3:03 AM
1
-
Call Type: (A) Call Waiting (B) Cat Forward (C) Conference Call (E) DatarFax (F) Moblie2Aloblle (G) Volcemal (H) Free Cads
(K)WPS Cal
EFTA01695280
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Jul 27, 2006
Page
23 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
7/05/05
incoming
3:18 AM
7/05/05 Incoming
3:19.AM
7/05/05 Queens Nyc, NY 3:31 AM
7/05/05 Queens Nyc, NY 3:54 AM
7/05/05
Incoming
4:01 AM
7/05/05
Incoming
4:04 MI
7/05/05
Incoming
4:12 AM
7/05/05
Incoming
4:17 AM
(A)
7105/05
Incoming
4:18 AM
(A)
7/05/05
Incoming
4:19 AM
7/05/05
Incoming
4:28 AM
7105/05
New York, NY
4:44 AM
7/06/05 Incoming
11:37 AM
7/05/05 Hackensack, NJ 12:05 PM
7/05/05
Newark, NJ
1:28 PM
7/05105
New York. NY
1:27 PM
7/05/05
New York. NY
1:33 PM
(F)
7/05/05
Incoming
1:41 PM
7/05/05 Sanfemand, CA
3:00 PM
7/05/05
Dir. Asst
3:02 PM
411
7/06/05
Incoming
4:03 PM
7/05/06
Incoming
5:07 PM
7105/05
Newark, NJ
6:23 PM
7/05/05 Incoming
6:44 PM
7/05/05 incoming
7:03 PM
7/05/05
Incoming
7:22 PM
7/05/05 Gardencity. NY
7:51 PM
7/05)05
Incoming
8:22 PM
7/05/05
Incoming
9:12 PM
Blocked NBR (F)
7/05/05
Incoming
9:22 PM
7/05/05
Dir Mat
9:31 PM
(F)
1
2
-
$
$
3
-
$
2
-
$
$
$
$
$
$
(F)
-
$
-
$
2
-
$
$
$
B
$
1
$
-
$
$
1
$
2
2
-
S
-
$
$
. 5
$
2
-
$
2
-
$
1
S
$
$
2
$
-
2
$
-
1.25
S
1.26
$
$
$
6
-
4
$
7
-
S
S
3
-
$
3
-
S
2
-
$
1
s
$
$
$
$
$
$
S
7/05/05
DIr Asst
9:33 PM
New York NY
9:36 PM
7105/05
New York, NY
9:40 PM
7/05/05 Bronx Nyc, NY
9:40 PM
7/05/05 Incoming
10:33 PM
411
411
3
-
5
$
$
2
3
•
$
$
1.25
1.25
$
$
$
1.25
$
1.25
S
s
$
$
(F)
5
$
(F)
2
-
$
$
S
Cal Type: (A) Call Waling (B) Cad Forward (C) Cordoning Call (E) Data/Fax (F) Motello2Mobee (0) VdcemaR (H) Erse Calla
(K) WPS Call
EFTA01695281
Itemized Details For.
Account Number
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
24 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/05/05 New York, NY
10:36 PM
(F)
1
S
-
$
7/05/05 incoming
10:55 PM
2
-
$
7/06/05 New York, NY
12:20 AM
(F)
-
$
$
7/06/05 Gardencity, NY 12:21 AM
-
$
5
7/06/05 New York, NY
12:26 AM
(F)
1
•
$
$
7/06105 Incoming
2:40 AM
-
$
7/06105 Newark, NJ
3:10 AM
S
-
$
$
7/06/05 New York, NY
3:11 AM
(F)
•
$
$
7/06/05 Newark, NJ
3:33 NA
$
$
7/06/05 Brenta/cog, NY
3:49 AM
-
$
7/08/0$ Incoming
9:17 AM
•
$
$
7/06/05 New York, NY
10:58 AM
(N
12
S
-
$
$
7/06/05 incoming
11:09 AM
(N
4
$
-
S
$
7/06/05 New York. NY
11:16 AM
(A)
5
$
-
$
$
7/06/05 Incoming
11:20AM
(A)
4
S
-
S
S
7/06/05 Incoming
11:38 AM
1
$
-
$
$
7/06/05 New York, NY
12:29 PM
(F)
1
$
-
$
$
7/06/05 Dir Asst
12:42 PM
411
3
$
-
$
1.25
$
1.25
7/06/05 New Veit, NY
12:47 PM
1
$
-
$
5
7/06/05 New Veer, NY
12:50 PM
4
•
$
7/06/05 Incoming
1:04 PM
1
$
•
$
7/08/05 Incoming
2:07 PM
2
-
$
7/06/05 New York, NY
2:23 PM
1
-
•
$
7/06105 Incoming
2:24 PM
1
$
-
$
7/06/05 Incoming
4:18 PM
(F)
1
S
-
S
$
7/06/05 New York, NY
4:31 PM
(F)
1
$
•
S
$
7/06/05
7/06/05
incoming
Incoming
4:39 PM
5:32 PM
1
$
-
S
$
(F)
2
$
$
7/06/05 incoming
7:34 PM
(F)
3
-
$
7/06/05 Incoming
7:39 PM
(F)
4
-
7/06/05 Incoming
7:52 PM
1
S
-
$
7/06105 N °mule.. NJ
8:35 PM
2
S
-
$
7/06/05 Jerseycity, NJ
8:40 PM
3
$
•
$
5
7/06/05 incoming
9:08 PM
1
-
$
7/06/05 New York, NY
9:08 PM
(F)
1
$
•
$
•
$
7/06/05 New York, NY
9:09 PM
(F)
1
S
$
Call Type: (A) Cal Walling (3) Call Forward (C) Conference ca (E) Dela/Fax (F)Mobile2Monne (0) Volcernall (H) Free Calls
(IQ WPS Call
EFTA01695282
Itemized Details For. .MM
Account Number.
Customer Service Number
1.800.937.8997
Jul 27, 2005
Pape
25 el
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Chargos
Total
7/06/05 New York, NY
9:10 PM
(F)
1
$
-
$
$
7/06/05 New Yolk, NY
9:10 PM
(F)
1
$
$
7/06/05 New York. NY
9:11 PM
(F)
•
$
$
7/06)05 Now York. NY
9:49 PM
(F)
1
-
$
7/06/05 New York, NY
9:50 PM
(F)
1
S
-
$
$
7/06/05
7/06105
Incoming
New York, NY
9:55 PM
10:27 PM
3
5
-
$
$
(9
•
$
$
7/06/06 New York, NY
10:41 PM
(F)
$
$
7/06/05 Incoming
10:44 PM
1 •
$
-
$
7/07/05 Incoming
12:05 AM
1
-
S
S '
7107/05 Incoming
12:15 AM
2
$
•
$
$
7/07/05 Incoming
12:31 AM
1
-
S
$
7107/05 New York, NY
12:32 AM
1
$
$
7/07/05 Incoming
12:34 AM
1
5
$
7)07/05 New York. NY
4:27 AM
(F)
1
•
S
$
7/07/05 Plainview, NY
4:28 AM
1
-
$
$
7/07/05 New York. NY
4:28 AM
1
S
-
$
7/07/05 New York, NY
4:29 AM
03
1
S
-
$
$
•
•
7/07105 Cleveland. OH
4:35 AM
3
-
$
7107105 Incoming
2:14 PM
2
S
-
$
7/07105 Bronx Nye. NY
2A7 PM
4
$
7/07105 New York, NY
3:20 PM
1
S
-
$
7/07/05 New York, NY
4:17 PM
(F)
2
-
$
7/07/05 New York, NY
4:28 PM
(F)
2
-
$
7/07/05 Incoming
5:32 PM
4
$
-
$
7/07)06 New York, NY
5:36 PM
(F)
4
-
$
7/07/05 Bronx Nye. NY
5:41 PM
1
$
-
$
$
7/07/05 New York, NY
5:49 PM
(F)
10
$
-
S
7107105
New York, NY
6:01 PM
(F)
1
$
-
S
7/07/05 Incoming
6:30 PM
1
-
S
7/07/05 New York, NY
6:32 PM
1
-
$
$
7/07/05 Incoming
6:42 PM
1
-
S
7/07/05 Incoming
6:48 PM
1
$
$
7/07/05 New York, NY
6:50 PM
2
5
$
7/07/05 Incoming
6:52 PM
(F)
3
-
S
7/07/05 New York, NY
6:54 PM
2
$
$
$
Cal Type: (m Dal Welting (8) Call Forward (C) Conlerenoa Cat (E) Dela/Fax (F) Moble2bloblle (0) Volewmall (H) Free Cale
(IQ YIPS Call
EFTA01695283
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Jul 27, 2005
Page
26 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/07105 Incoming
7:01 PM
1
$
$
7/07/05 New York, NY
8:46 PM
(F)
•
$
7/07/05 Incoming
8:48 PM
2
S
-
S
$
7/07/05 New York, NY
8:58 PM
(F)
•
$
$
7/07/05 New York, NY
9A6 PM
(F)
$
$
7/07/05 New York, NY
10:27 PM
(F)
-
$
S
7/07/05 Plainview, NY
1031 PM
1
•
$
$
7/07/05 Incoming
1031 PM
2
$
-
$
7/07/05 Incoming
10:34 PM
3
S
$
7/07705 Succasunna, NJ 11:41 PM
•
S
7/088)5 Newark, NJ
12:15 AM
$
$
7/08/05 Sarasota, FL
1222 AM
$
S
7/08/05 New York, NY
1:30 AM
(F)
-
S
S
7/08/05 New York, NY
2:01 AM
(F)
1
S
-
S
$
7/08/05 Bronx Nyc, NY
2:03 AM
1
$
•
$
7/08/05. New York, NY
2:36 AM
(F)
1
-
$
7/08/05 Bronx Nyc, NY
3:28 AM
-
$
7/08/05 Brentwood, NY
3:29 AM
1
S
-
$
•
$
7/08/05 Brentwood, NY
3:29 AM
3
•
$
7/08/05 Brentwood, NY
3:33 AM
3
S
-
7/08/05 Incoming
4:14 AM
1
$
-
S
7/08/05 Now York. NY
4:14 AM
1
S
$
7/08/05 New York, NY
4:40AM
6
•
S
7/08/05 Newark, NJ
4:49 AM
1
$
-
S
7/08/05 Incoming
4:52 AM
5
$
$
$
7/08/05 incoming
4:59 AM
2
•
$
7/08/05 Newark, NJ
5:05 AM
1
-
7/08/05 Incoming
5:08 AM
1
-
$
-
7/08/05 Newark, NJ
5:09 AM
2
$
-
7/08/05 Newark, NJ
5:12AM
1
•
$
7/08/05 Newark, NJ
6:10 AM
1
$
-
7/08105 Newark, NJ
6:12 AM
1
$
-
S
7/08/05 New York, NY
6:13AM
(F)
1
-
7/08/05 Newark, NJ
6:22 AM
1
•
$
7/08/05 Incoming
6:29 AM
2
S
7/08/05 Bronx Nyc, NY
12:34 PM
3
-
S
Cal Type: (A) Cal Waging (B) Cal Forward (C) Coherence Call (E) Dala/Fax (F) moblie2Mobse (0) We:9mM (4) Free CalS
(A) WPS Call
EFTA01695284
Itemized Oases For.
Account Number.
Customer Service Number
1-800.937-8997
Jul 27, 2005
Page
27 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/05 New York, NY
12:37 PM
(F)
7108/05 Incoming
1:43 PM
(F)
7/08/05 Incoming
2:35 PM
(7)
2
7/08/05 Bronx Nye, NY
2:57 PM
7/08/05 Bronx Nye, NY
2:58 PM
7/08105 Incoming
3:03 PM
7/08/05 Incoming
3:53 Pm
1
7/08/05 New York, NY
4:26 PM
(F)
3
$
7/08/05 Incoming
4:59 PM
2
$
7/08/06 New York, NY
5:16 PM
(F)
7/08/05 New York, NY
6:19 PM
(F)
1
S
S
7/08/05 Incoming
6:04 PM
(F)
2
7/08/05 Inglewood, CA
6:08 PM
(F)
1
7/08/05 Inglewood, CA
6:09 PM
(F)
7/08/05 Inglewood, CA
6:09 PM
(F)
7/08/05 incoming
6:10 PM
(F)
-
$
7/08/05 Incoming
6:12 PM
(F)
3
7/08/05 Incoming
621 PM
(F)
2
$
7/08/05 New York. NY
6:56 PM
(A)
2
7/08/05 Incoming
6:57 PM
(A)
2
7/08/05 Incoming
8:58 PM
5
$
-
$
S
7/08/05 New York, NY
7:22 PM
(F)
2
$
7/08/05 New York, NY
7:24 PM
4
7/08/05 Incoming
8:35 PM
4
7/08/05 Incoming
8:39 PM
(A)
2
7/08/06 New York, NY
10:06 PM
(A)
1
-
$
$
7/08/05 Incoming
10:06 PM
(A)
(A)
1
4
S
5
•
$
7/08/05 Incoming
10:07 PM
7/08/05 incoming
10:10 PM
(A)
1
-
S
7/08105 Bronx Nye, NY
10:57 PM
2
S
7/09/05 Incoming
12:43 AM
1
$
-
S
7/09/05 New York, NY
12:44 AM
1
-
$
$
7/09/05 New York, NY
12:44 AM
1
•
$
7/09/05 incoming
12:46 AM
1
-
S
7/09/05 incoming
12:47 AM
(A)
2
•
$
7/09/05 Incoming
12:48 AM
(A)
-
S
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Moblle2Moblle (0) Volcernal (H) Free Gelb
(19 WPS Cal
EFTA01695285
Customer Service Number
1.800.937.8997
Jul 27, 2505
Itemized Details For:
Account Number:
Page
28 or
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/09/05 Incoming
12:52 AM
(A)
1
-
$
$
7/09/05 Incoming
12:56 AM
(A)
-
$
7/09/05 Incoming
12:58 AM
(A)
$
$
7/09/05 Incoming
12:58 AM
$
7/09/05 New York, NY
1:15 AM
1
$
$
7/09/06 Incoming
1:18 AM
2
-
$
$
7/09/05 New York, NY
1:20 AM
-
$
7/09/05
7/09/05
Incaning
Incoming
1:21 AM
1:27 AM
1
$
$
1
-
$
7/09/05 Incoming
1:31 AM
1
•
$
-
$
7/09/05 Incoming
1:35 AM
1
S
$
7/09/05
7/09/05
New York, NY
incoming
1:39 AM
1:42 AM
1
$
$
$
-
$
$
7/09/05 Incoming
1:44 AM
1
S
S
7/09/05 incoming
1:47 AM
1
•
$
$
7/09/05 Incoming
2:02 AM
W)
1
$
-
$
$
7/09/05 Incoming
2:06 AM
(F)
1
7/09/06 New York, NY
2:27 AM
(F)
1
s
$
7/09/05 Bronx Nye, NY
2:31 AM
1
-
$
$
7/09/05 Bronx Nye, NY
2:32 AM
1
S
S
7/09/05 Plainview, NY
2:35 AM
$
7/09/05 New York, NY
2:56 AM
(F)
1
-
$
$
7/09/05 New York, NY
3:26 AM
(F)
-
S
7/09/05 Incoming
3:29 AM
(F)
$
$
7/09/05 Incoming
3:50 AM
(F)
$
$
7/09/05 Bronx Nye. NY
3:52 AM
(A)
7
•
$
7/09/06 Incoming
3:68 AM
(A)
1
-
S
$
(A)
2
$
•
$
7/09/05 Incoming
4:02 AM
(A)
1
•
$
$
7/09/05 New York, NY
4:0.3 AM
(F)
1
$
-
S
7/09/05 New York, NY
4:03 AM
1
-
7/09/05 Incoming
4:04 AM
1
S
•
$
7/09/05 New York, NY
4:06 AM
-
$
$
7109/05 Incoming
4:07 AM
1
-
S
7/09/05 New York, NY
4:08AM
(F)
1
S
•
S
•
$
7109/05 Incoming
4:10 AM
(A)
2
S
-
S
can Type: (A) Call Walling (6) Call Forward (C) Conference Cal (E) Dala/Fax (F) MobllegModla (0) Maternal (H) Free Cell
(K) WAS CM
EFTA01695286
Customer Service Number
1.800.937-8997
Jul 29. 2005
Itemized Details For.
Account Number.
Page
29 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
7/09/05 New York, NY
4:11 AM
7/09/05 New York, NY
4:12 AM
7109/05 Incoming
4:13 AM
7/09/05 Incoming
4:18 AM
7/09105 Incoming
4:19 AM
7/09/05 Losangeles, CA
4:22 AM
7/09/05 Losangeles, CA
4:27 AM
7109105 Losangeles, CA
4:27 AM
7/09/05 Losangeles, CA
4:28 AM
7/09/05 incoming
4:30 AM
7/09/05 Morristown, NJ
4:33 AM
7/09/05 incoming
4:38 AM
7/09/05 incoming
4:36 AM
7/09/05 incoming
4:37 AM
7/09/05 Morristown, NJ
4:39 AM
7/09105 incoming
4:39 AM
7/09/05 Incoming
4:40 AM
7/09/05 Incoming
4:44 AM
7/0W05 Incoming
4:48 AM
7/09/05 Incoming
4:50 AM
7/09/05 Incoming
4:52 AM
7/09/05 incoming
4:53 AM
7/09/05 Incoming
4:58 AM
7/09/05 Incoming
10:42 AM
7/09/05 Newark, NJ
12:67 PM
7/09/05 Incoming
1:07 PM
7/09/05 New York, NY
1:12 PM
7/09/05 New York, NY
1:13 PM
7/09105 New York, NY
1:14 PM
7/09/05 Plainview. NY
1:14 PM
7/09/05 New York, NY
1:14 PM
7/09/05 New York, NY
1:15 PM
7/09/05 New York, NY
1:17 PM
7/09/05 Newark, NJ
1:18PM
7/09/05 New York, NY
1:18PM
7/09105 New York, NY
1:19PM
(A)
(A)
(A)
1
$
-
$
2
-
$
4
S
-
$
-
$
-
$
2 .
S
-
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$
$
$
$
$
$
$
$
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$
$
$
$
$
$
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$
$
$
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$
(F)
1
S
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(A)
(A)
1
$
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$
$
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S
S
$
$
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$
$
(A)
(A)
3
$
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1
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1
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$
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(F)
(F)
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(F)
S
-
$
-
$
-
$
s
-
$
$
S
$
1
(F)
-
(F)
$
Call Type: (A) Cell Waking (B) CM Forward (C) Conference Coil (E) Data/Fax (F) Metale2MObile (0) Volcemal (H) Free Cats
(K)WPS Ceti
EFTA01695287
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jui 27, 2305
Page
30 et
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime:
Toll
Total
Destination
Celled
Type
Charges
Charges
7/09/05 New York, NY
1:19 PM
(F)
1
-
$
7/09/05 New Yorks NY
1:21 RA
1
•
s
$
7/09/05 New York, NY
125 PM
1
-
$
S
7/09/05 Newark, NJ
128 PM
-
$
7/09/05 New Ye*, NY
1:30 PM
(F)
1
•
s
$
7/09/05 New Yogic, NY
1:30 PM
(F)
-
$
$
7/09/05 New York, NY
1:31 PM
(A)
2
-
$
$
7)09/05 Incoming
1:31 PM
•
$
7/09/06 Incoming
1:38 PM
(A)
3
S
7/09/05 New York, NY
1:39 PM
(9
1
-
$
7/09/05 New York, NY
1:40 PM
(F)
1
-
S
$
7/09/05 Now York, NY
1:40 PM
(F)
1
-
S
$
7/09/05 New York, NY
1:41 PM
(F)
1
-
•
$
7)09/05 New York, NY
1:43 PM
1
-
S
7/09/05 New York, NY
1:44 PM
1
-
$
7/09/05 Incoming
2:16 PM
(F)
•
S
7/09/05 Incoming
2:43 PM
2
•
S
-
$
7/09/05 Hackensack, NJ
2:59 PM
(F)
-
S
$
7/09/05 New York, NY
3:19 PM
2
-
$
7/09/05 New York. NY
3:22 PM
1
-
$
$
7/09/05 New York, NY
3:24 PM
1
-
S
7/09/05 Incoming
3:30 PM
1
-
$
7/09/05 Great Neck, NY
3:35 PM
1
-
7/09/05 Inglewood, CA
3:36 PM
1
S
-
$
7/09/05 New York, NY
3:55 PM
1
-
7/09/05 New York, NY
3:57 PM
1
-
7/09/05 Inglewood, CA
3:57 PM
(F)
1
-
$
7/09/03 Great Neck, NY
3:68 PM
1
-
7/09/05 Inglewood, CA
420 PM
-
$
7/09/05 Inglewood, CA
4:36 PM
-
7/09/05 New York. NY
4:38 PM
2
$
-
7/09/05 Losangilips, CA
4:38 PM
3
S
-
7/09/05 New York, NY
4:41 PM
2
S
-
7/09/05 Incoming
4:42 PM
1
$
-
$
7/09/05 Incoming
4:57 PM
(9
1
•
$
$
7/09/05 Incoming
4:58 PM
(F)
$
Call Typo: (A) Call Wafting (B) Coll Forward (C) Conference Can (E) Dets/Fax (9 Motgla2Atoblle (O) vie:ems' 99 Frio CS
90 NIPS Call
EFTA01695288
Itemized Details For:
Account Number
Customer Service Number
1.800.937-8997
Jul 27. 2035
Page
31 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/05 New York, NY
5:17 PM
A)
1
s
7/09/05 Incoming
5:18 PM
A)
7
$
-
$
$
7/09/05 Losangeles, CA
8:09 PM
1
-
$
7/09/05 Losangeles, CA
8:10 PM
1
-
S
7/09/05 Inglewood, CA
6:10 PM
(F)
-
$
7/09/05 Incoming
8:19 PM
2
S
-
$
$
7/09105 New York, NY
8:21 PM
(F)
•
$
7/09/05 Losangeles, CA
6:22 PM
S
$
7/09/05 Inglewood, CA
6:33 PM
(F)
1
-
$
7/09105 Springed, MA
8:45 PM
2
s
$
7/09/05 Incoming
6:47 PM
1
S
7/09/05 Losengeles, CA. 6:51 PM
1
-
S
7/09/05 Inglewood, CA
6:52 PM
(F)
-
$
$
7/09/05 Great Neck. NY
6:52 PM
1
S
-
$
$
7/09/05 Incoming
8:53 PM
1
•
$
$
7/09/05 Hackenseck. NJ 7:35PM
3
$
-
$
7/09/05 Hackensack, NJ
7:38 PM
3
-
7/09/05 New York, NY
7:45 PM
2
1
$
$
7/09/05 Plainview, NY
8:01 PM
7/09/05 Incoming
8:03 PM
(F)
1
-
7/09/05 Inglewood, CA
8:14 PM
(F)
1
-
S
7/09/05 Losangeles, CA
8:15 PM
1
-
$
$
7/09/05 Incoming
9:28 PM
2
S
-
$
7/09/05 Incoming
10:29 PM
8
S
-
$
7/09/05 New York, NY
10:37 PM
(F)
1
S
7/09/05 Losangeles, CA 10:56 PM
2
S
-
S
$
7/09/05 Incoming
11:09PM
2
-
S
7/09/05 Newark, NJ
11:57 PM
1
$
•
S
7/10105 Incoming
12:08 AM
2
S
-
$
7/10/05 Newark. NJ
12:12 AM
1
S
-
$
7/10/05 Incoming
12:17AM
$
-
$
7/10/05 New York, NY
12:19 AM
(F)
I
$
-
7/10/05 Now York, NY
12:20 AM
1
-
$
$
7/10/05 Incoming
12:22 AM
1
-
$
7/10/05 Incoming
12:23 AM
1
$
-
$
7/10/05 Newark. NJ
12:24 AM
1
-
$
$
Call Type: (A) Call Wailing (8) Call Forward (C) Conference cam (8) Data/Fax (F) Monli2Moble (G) Voicamall (H) Free Calls
(K) WPS Cu
EFTA01695289
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01481978
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428364
0p
DOJ Data Set 10OtherUnknown
EFTA01690675
100p
DOJ Data Set 10OtherUnknown
EFTA01483234
1p
DOJ Data Set 10OtherUnknown
EFTA01481978
106p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01690675
0p
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