Case File
efta-01695339DOJ Data Set 10OtherEFTA01695339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01695339
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
4
S%CO
VD IQ tem.. • I -OD
fintil*IT
31E- MeA
H 61e1S"
Fled Oftkt Aeq•stelae Pelican 61.01. (PedsC4/4 -
Serial a of Originating Document
Date Ranived
(Adaa*
By
To Be turned
Yea
o
Recdµ Gina
0
Yea
c--
)K'
•K°
Grand tray Material • Donne Only Punnet to Rulc 6 (e)
Federal Rata of Criminal Promdwe
D Yes
Ne
Fedaa: Taxpayer Balormanon
'
K Yes
la( No
Reference
•
(CilciamaiC•C•xli Enctnnl AdiknA?
Daacnµlow
a tingmai Witt It Willtvitinft
t •
..\
EFTA01695339
Itemized Details For
Account Number.
Customer Service Number
1.800.937.8997
Aug 27.2005
Page
30 or
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/08/05 New Yolk, NY
223 PM
3
-
$
8/08/05 Now Yolk, NY
226 PM
-
$
$
8/08/05 Atlantic, NY
-
$
226 PM
8/08/05 Atlantic, NY
3
-
$
$
227 PM
8/08/05 New York, NY
2:30 PM
2
$
8/08/05 New Yolk, NY
2:33 PM
(F)
-
$
S
8/08/05 Bear Nyo, NY
2:36 PM
-
8/08/05 New York, NY
2:36 PM
(A)
10
8
-
S
S
8/08/05 New Yak, NY
2:48 PM
7
$
-
$
$
8/08/05 New York, NY
3:10 PM
2
8/08/05 Incoming
3:12 PM
(F)
2
-
$
$
8/08/05 New York, NY
326 PM
2
$
-
S
S
8/08/05 incoming
324 PM
9
•
$
8/08/05 Incoming
3:51 PM
(F)
2
•
$
8/08/05 Incoming
4:11 PM
le)
2
-
$
8/08/05 Caldwell, NJ
8:03 PM
-
$
8/08/05 Caldwell, NJ
6:03 PM
(F)
1
•
$
8/08/05 Caldwell, NJ
6:04 PM
1
$
8/08/05 Now Yotk, NY
6:04 PM
(F)
3
-
8/08/05 incoming
7:02 PM
(F)
1
S
-
8/08/05 Incoming
7:08 PM
2
-
S
8/08/05 Incoming
7:26 PM
(F)
1
$
-
$
8/08/05 Incoming
7:35 PM
(r)
1
•
S
8/08/05 Incoming
7:45 PM
(F)
2
-
$
8/08/06 Incoming
TAO PM
(F)
2
$
-
$
8/08/05 Incoming
7S6 PM
1
S
$
8/08/05 Incornkeg
9:01 PM
1
$
-
$
$
8/08/05 Incoming
928 PM
-
s
$
8/08/05 New York, NY
9:38 PM
s
8/08/05 Incoming
9:37 PM
2
$
-
$
8/08/05 Incoming
9:50 PM
2
$
-
$
S
8/08/06 Incoming
11:01 PM
3
$
-
$
8/08/05
Elklyn Nyc, NY
11:04 PM
$
8/08/05 New York, NY
11:05 PIA
2
-
$
$
8/08/05 Now York, NY
1124 PM
3
-
$
$
8108/06
Incoming
11:30 PM
2
$
Call Type: (A) Call waning (B) Call Fonvar0 (C) Conference Call (C) Data/Fax (F) Mobile2M0005 (0) W.cemall (H) Free Cars
(K) WPS Call
EFTA01695340
Itemed DotalIs For:
Accoun!
Number:
Customer Service Number
1.800.937-8997
Aug 27. 2005
Pogo
31 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cell
Called
Type
Minutes
Airtimo
Charges
Toll
Charges
Total
8/08/05 Incoming
11:37 PM
4
S
-
s
8/09105 New York, NY
121 AM
(F)
a
1
S
-
S
8/09/05 Now York, NY
122 AM
(1)
-
s
8/09/05 Now York, NY
126 AM
Incoming
2
-
$
8/09/05
127 AM
2
S
-
$
$
8/09/05 Now Y00C, NY
WO PM
4
S
-
$
8/09/05 Now York, NY
2:35 PIA
1
S
$
8/09/05 Incoming
228 PM
3
-
$
8/09/06 Incoming
2:44 PM
2
-
s
S
8/09/05 Incoming
3:41 PM
5
S
-
S
8/09/05 Incoming
3:48 PM
1
S
-
$
8/09/06 New York, NY
3:50 PM
1
S
$
$
8/09/05 New York, NY
3:62 PM
IA/
2
S
-
$
8/09/05 Incoming
3:52 PM
/A)
1
S
-
S
S
8/09/05 Incoming
4:12 PM
(F)
2
S
$
8/09/06 Incoming
4:19 PM
6
S
$
8/09/05 incoming
424 PM
4
$
-
$
$
B/09/05 Incoming
4:45 PM
1
S
-
$
$
8/09/05 Incoming
5:09 PM
2
$
-
S
$
8/09/05 Now York, NY
5:45 PM
3
§
8/09/05 Incoming
7:03 PM
2
-
$
S
8/09/05 New York, NY
7:10 PM
(F)
2
S
$
$
8/09/05 Incoming
7:28 PM
1
S
S
8/09/05 Incoming
8:02 PM
(F)
1
8/09/05 Incoming
8:07 PM
(F)
1
S
-
$
8/09/05 Incoming
8:13 PM
a
S
s
8/09/05 Incoming
8:21 PM
.
4
S
-
$
$
8/09/05
8109/05
Incoming
Incoming
8:33 PM
2
S
-
$
9:43 PM
3
S
$
8/09/05 Queens Nyc, NY 9:44 PM
1
$
-
$
$
8/09/05 Queens Nye, NY 9:45 PM
S*0
1
S
-
S
S
8/09/05 Incoming
9:45 PM
(4
2
S
-
$
$
8/09/05 Incoming
9:47 PM
(A/
2
S
-
8/09/05 Incoming
9:47 PM
(C)
6
S
-
s
8/09/06 Incoming
9:48 PM
(C)
3
$
-
S
8/0985 Incoming
1023 PM
2
$
S
$
Call Type: (A) Call Waling (5) CaU Forward (C) Conference Call (E) Dalsifax (F)llobile2MobEe (0) Velma** (10 Frog CS
(K)WP$ Call
EFTA01695341
itemized Detai For
Account Number:
Customer Service Number
1.800.937.8997
Aug 27. 2005
Page
32 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll_
Charges
Total
8/09/05 Incoming
10:35 PM
1
$
-
$
S
8/09/06 Mourning
10:38 PM
2
S
-
$
S
8/10/05 Incoming
1206 AM
4
$
•
$
$
8/10/05 Incoming
12:10 AM
C1)
1
$
-
$
$
8/10105 Incoming
4:41 AM
Blocked NBR
2
S
-
$
$
8/10/05 Incoming
8:36 AM
(F)
S
•
$
$
8/10/05 New York, NY
227 PM
-
$
$
8/10/05 New York, NY
229 PM
$
$
8/10/05 New York, NY
229 PM
CA)
2
-
$
8/10/05 Interning
2:30 PM
(A)
24
-
$
$
8/10/05 Incoming
2.56 PM
e
13
$
8/10/05 Queens Nye, NY 3:09 PM
8/10/05 New York, NY
3:18 PM
1
$
•
$
8/10/05 New York, NY
4:13 PM
1
S
-
$
8/10/05 Incoming
4:14 PM
1
S
-
5
8/10/05 Incoming
4:61 PM
3
$
-
S
8/10/05 Incoming
6:11 PM
2
$
•
$
8/10/05 Incoming
5:15 PM
3
$
•
$
8/1005 Incoming
5:20 PM
3
S
•
$
$
8/10415 Atlantic, NY
526 PM
3
$
-
$
$
8110/05 Incoming
5:31 PM
2
S
•
S
$
8/10/05 Now York. NY
5:34 PM
-
0/10/05 New York- NY
524 PM
1
•
$
8/10/05 New York, NY
5:35 PM
(F)
2
S
$
MOM Atiantk, NY
5:38 PM
3
-
S
8/10/06 New York. NY
5:46 PM
2
$
-
$
8/1
New York, NY
5:48 PM
I
$
-
$
8/10105 New York, NY
6:02 PM
2
S
-
$
8110/06 Hackensack, NJ 6:06PM
(F)
7
-
$
8/10/06 Queens Nyo. NY 6:17 PM
-
$
8/10405 Incoming
828 PM
(A)
3
-
$
0/10/06 Queens Nye, NY 6:29 PM
7
S
-
S
8/1005 Nay Yorlc, NY
6:58 PM
1
1
-
$
6/10/05 New York, NY
7:49 PM
$
8/10105 New York, NY
7:51 PM
3
-
$
8/10/05 Atlantic, NY
7:63 PM
1
-
Ca9 Typo: (A) Can Walling (0) Call Foment' (C) Conference Cab (E) Dalartax (F) bictalo2Moole (O) Volcarnall (li) Roe Calls
(K) WPS Cam
EFTA01695342
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Avg 27. 2035
Paco
33 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
8/10/05 New Yorks NY
7:55 PM
8/10105 New York, NY
7:68 PM
8/10/05 Incoming
8:CO PM I=M
8/10/05 Sklyn Nye, NY
8:05 PM
8/10/05 New York. NY
8:23 PM
8/10105 Incoming
8/10/05 Incoming
8/11/05 Now YorIC. NY
226 MA
8/11/05 New York, NY
2:27 AM
8111105 New York. NY
t32 AM
9:06 PM
9:31 PM
8/11435 Now Yak NY
2:34 AM
8/115)5 New York, NY
2:38 AM
8/11105 Incoming
1:21 PM
8/11/06 Incoming
2:25 PM
8/11/05 New York, NY
2:33 PM
8/11105 Queens Nyc, NY 2:37 PM
8/11/06 Incoming
2:39 PM
8/11/06 New York, NY
2.41 PM
6/11/06 Incoming
242 PM
8/11/05 Incoming
3:03 PM
8/11/05 Incoming
3:45 PM
(F)
3
-
8/11105 Now York, NY
3:58 PM
(9
1
$
8/11/06 New York. NY
3:69 PM
8/11/05 New York, my
4:03 PM
8/11/05 incoming
4:10 PM
8/11/05 incoming
5:38 PM
8/11/05 Hackensack, NJ 6:39PM
8/1164 New York, NY
5:42 PM
(F)
1
•
$
•
$
8/11/05 incoming
5:45 PM
(F)
1
•
$
$
8/11/0$ Incoming
6:35 PM
8/11/05 incoming
7:40 PM
4
-
$
$
8/11/05 New York, NY
8:13 PM
8/11/05 incoming
9:09 PM
(A)
2
$
8/11/05 New York, NY
9:14 PM
1
•
$
8/11/06 Seklen, NY
9:16 PM
3
S
•
-
$
$
8/11/05 New York. NY
9:19 PM
(A)
5
-
$
$
Call
Type
Minutes
Airtime
Charges
Toll
Charges
1
$
-
$
$
$
2
-
$
$
1
$
-
$
$
$
S
(11
3
•
$
5
-
$
1
$
-
$
-
S
1
-
•
1
•
$
1
-
(F)
-
$
3
-
$
$
3
$
S
2
$
-
S
$
1
-
$
1.4)
2
$
-
S
$
IN
11
S
-
$
$
Total
12
$
•
$
Cal Type: (A) CM Walling (6) Call Fonvive (C) Conference Gag (C) Dote/Fax (F) Mololle2Mobllo (G) voicemell (II) Free Calls
00 WP$ CO
EFTA01695343
Customer Service Number
1-800-937-8997
A..,0 27, 2005
Itemized Details For:
Account Number:
Paso
34 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/11/05 Incoming
9:23 PM
(A)
9
$
•
S
•
$
•
6/11/05 Inetamkig
9:35 PM
2
$
•
$
•
S
8/11/06 Incoming
10:36 PM
l
4
$
-
$
-
S
•
8/11/05 New York NY
10:44 PM
1
$
-
S
-
5
-
8/11/05 Incoming
10:46 PM
'Cl
7
$
-
S
-
S
•
8/11/05 Now York, NY
10:62 PM
tCi
2
$
•
S
•
S
-
6/11/05 Incoming
10:52 PM
.19
3
S
-
$
-
$
-
8/11/06 Mantic, NY
10:55 PM
1
S
•
S
•
•
8/11105 Atlantic, NY
10:67 PM
1
$
-
$
-
S
•
IIV11/05 Selden, NY
10a59 PM
1
$
-
$
-
S
-
8/11106 Atlantic. NY
11,31 PM
1
$
-
$
-
S
•
8111/06 Incomlry
1104 PM
1
$
-
$
-
S
•
8/11/05 Incoming
11:18 PM
OF)
3
$
•
S
•
-
$
-
8/11/05 Incoming
11:47 PM
0')
1
$
-
$
-
$
•
8/12M5 Incoming
12:43 AM
4
$
-
S
-
S
-
8/12/06 Incoming
148 AM
1
$
-
$
•
$
-
8/12,06 Incoming
428AM
2
$
-
$
•
S
-
8/12/05 Newark. NJ
4:33AM
1
$
-
$
•
$
-
S/12/05 New York, NY
1011 AM
(F)
22
S
-
$
-
$
-
8/12/06 Incoming
2:08 PM
2
$
-
$
-
$
-
8/12/05 Incoming
226 PM
4
$
-
$
•
$
-
8H2/05 Incoming
4:43 PM
3
$
-
$
-
$
8/12/05 Bklyn Nyc, NY
4:46 PM
2
S
•
S
-
S
•
8/12/05 Hackensack, NJ 4:48PM
0')
1
S
-
5
-
S
-
8/12/05 incoming
6:17 PM
(F)
1
S
-
$
-
$
-
8/12/05 Incoming
625 PM
0')
1
S
-
$
-
S
-
8/12/05 New York, NY
8:18 PM
(F)
I
$
-
$
-
$
-
8/12/06 New York, NY
829 PM
1
$
-
S
•
$
-
8/12/05 Owens Nye, NY 6:36 PM
10
$
-
$
-
S
-
EV12/05 Incoming
9:11 PM
2
S
-
S
-
S
-
8/12/06 New York, NY
9:19 PM
1
$
-
$
-
$
-
6/12/05 Incoming
10.00 PM
09
7
$
•
$
S
-
8/12/06 Ina:ening
10:06 PM
(A)
5
$
-
S
-
S
8/12/06 New York, NY
10:12 PM
1
$
•
$
•
$
•
8/12,05 incoming
10:37 PM
25
$
-
$
•
$
8/13/06 Incoming
1:53 PM
(A)
9
$
-
$
-
$
-
CM Type: (A) Call Waling (B) Call Reward (C)C.onfetence Cell (E) Daiaffiax
(K) VMS Call
(F)MoOtte2Moblle (0) voice:nee (PO Free Cell
EFTA01695344
Itemized Deta5s For
Account Number:
Customcr Service Number
1.800.937-8997
Acg 27. 2005
Pogo
35 of
"57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8113/05 incoming
2:01 PM
8
$
-
$
$
8/13/05 Incoming
2:42 PM
89
2
-
$
8/13/05 Incoming
3:33 PM
3
-
$
8/13(05 Plainview, NY
3:37 PM
3
$
$
8/13/05 incoming
3AS PM
(F)
-
$
$
8/13/06 incoming
3:49 PM
A)
6
5
-
$
LV13/05 New York, NY
4:01 PM
IF)
1
-
$
s •
8/13/05 Incoming
4:57 PM
Blocked NBR
2
•
$
$
8/13/05 Mar Vista, CA
6:02 PM
2
-
$
8/13/05 Mar Vista, CA
5:05 PM
$
$
8/1305 New York, NY
529 PM
(A)
2
$
$
$
8/136)5 Incoming
5:09 PM
(A)
10
S
-
8/13/05 incoming
5:19 PM
1
•
$
8/13/05 Hackensack, NJ 6:28 PM
$
8113/05 incoming
6:52 PM
6
-
$
8/13/06 VVNIe Pis, NY
6:24 PM
1
S
-
8/13/05 incoming
6:27 PM
5
$
-
S
8113/05 Incoming
8:43 PM
11
S
-
$
S
8/13/05 New York, NY
6:55 PM
1
-
$
8/13/05 Queens Nye, NY 6:57 PM =
1
-
S
$
8/13/05 New York, NY
8:57 PM
(F)
1
-
$
8/13/05 Gardena, CA
7:01 PM
(A)
13
$
-
$
8113/06 Incoming
7:13 PM
ON)
3
-
$
8/13/05 Incoming
7:17 PM
W
1
-
$
$
8/13/06 incoming
7:17 PM
(A)
1
•
S
8/13/05 New York, NY
727 PM
1
S
8/13/05 Mar Vista, CA
7:28 PM
3
•
$
8/1345 Incoming
7:42 PM
7
•
$
13t13/05 incoming
8:31 PM
1
•
$
8/13/05 Incoming
8:34 PM
2
6
-
-
$
$
8/13/05 incoming
8:36 PM
w
8/13/05 Incoming
8:37 PM
(A)
$
8/13/05 incoming
9:58 PM
(F)
3
-
S
$
8/13/05 Bronx Nya, NY
10:01 PM
3
. -
$
$
8/13/05 White Pls. NY
10:05 PM
(F)
2
-
S
$
8113/05 UM% Pls. NY
10:11 PM
1
-
$
Call Type: (A) Call Walling (a) Call Forward (C) Conference Cal (s) CalsVFax (F) Motalo2Mobto (6) Volcomal (H) Free Cats
(K) WPS Cal
-
EFTA01695345
itemized Details For:
Account Number
Customer Service Number
1.800.937-8997
Aup 27, 2.22$
Page
38 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Dostination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8113/05 Now York, NY
1121 PM
-
$
$
813/06 Mar Vlsks, CA
11A0 PM
2
-
$
8/14/06 Newark, NJ
1222AM
1
S
-
$
8/14/05 New York, NY
1228AM
(F)
2
-
$
8/14435 New York, NY
1:41 AM
(F)
-
$
$
814/05 New Yor1c, NY
1:42 AM
(F)
-
$
8/14/05 New York, NY
1:43AM
1
-
$
8114/05 New Yaks NY
1:49AM
(F)
1
•
$
S
8/14/05 Bronx Nyc, NY
1:57 AM
-
$
S
8/14/06 Mar Vista, CA
4:09 AM
4
$
$
8/14/06 Eironx Nye, NY
4:09 AM
1
•
$
$
8/14/05 Mar Vista. CA
4:12AM
$
8/14/05 Incoming
4:22 AM
1
-
8/14/05 Incoming
4:99 AM
7
S
-
$
8/14/05 Incoming
4:59 AM
1
S
-
S
8/14/05 Hackensack. NJ 8:21 AM
(F)
2
-
S
$
8/14/06 looming
8:24 AM
(F)
S
S
8/14/05 Incoming
2.32 PM
(F)
2
S
-
$
$
8114/06 Incoming
3:31 PM
2
•
S
8/14/05 New York, NY
9:60 PM
1
•
$
8/14105 Hackensack. NJ
5:08 PM
(F)
2
S
8/14/05 Incoming
5:15 PM
(F)
2
-
$
8/14105 New York, NY
7A0 PM
(F)
2
•
$
8/14105 New York, NY
7:61 PM
0`)
3
•
$
8/14/05 Incoming
10:51 PM
2
-
$
8/15/05 incoming
1221 AM
2
$
-
8/15105 Bronx Nyo, NY
1:02 AM
1
$
$
8/15/05 Incoming
1:14AM
A)
-
8/15/05 incoming
1:14 AM
(A)
3
S
-
8/15/05 Newark, NJ
las AM
t
S
-
$
8/15/05 Newark NJ
1:59 AM
2
-
8/15/06 Incoming
2A2
1
•
S
8/15/05 Incoming
4A4 AM
2
•
$
$
8/15/05 New York, NY
6:02 AM
(F)
-
S
8)15/06 Mar Vista, CA
6:04 AM
1
-
8/15/05 Incoming
6:17 AM
11
•
$
CO Taw (A) Call Waling (B) Catl Fonvard (C) Conference Cog (E) Daio/Fax (F) MoblicalArdele (6) VoCennii (M) Free Cale
(K) WPS Cal
EFTA01695346
Itemized DemHs For:
Accoont Number.
Customer Service Number
1-800-937-8997
Aug 27.2C05
Pace
37 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
8/15/05 Incoming
5:30 AM
8/15/05 Mar Vista, CA
6:34AM
8/1905 Incoming
5:34 MA
8/15/05 Incoming
11:45 AM
8/16/06 Incoming
221 PM
8/15/05 Incoming
2:30 PM
8/15/05 Incoming
2:32 PM
8/15/05 New York, NY
2:33 PM
8/16035 New York NY
2:41 PM
8/15/05 Jerseycky, NJ
2:43 PM
8/15/05 incoming
2:46 PM
8/16/05 Now York, NY
2:47 PM
8/15/05 Incoming
2:49 PM
8/15/05 Mar Vista, CA
2:69 PM
8/15/05 Hackensack, NJ 3:19 PM
8/15/05 Incoming
4:50 PM
8/15/05 Hackensack, NJ 5:44 PM
8/15/05 Incoming
5:66 PM
8/15/05 Incoming
6:03 PM
8/15/05 New York, NY
7:06 PM
8/15/05 Mar Vesta, CA
7:13 PM
8/15/05 New York. NY
9:41 PM
8/15/05 Incoming
9:52 PM
8/15/05 Incoming
10:58 PM
8/15/05 Incoming
11:10 PM
8/16(05 Newark, NJ
12:09 AM
8/16/05 Queens Nyo, NY 1:08 /A
8/16/05 Dir Asst
1:42 AM
8116/05 Dir Asst
1:44 AM
8/18/05 New Yorlc. NY
1:46 AM
8116105 New York. NY
1:49 AM
8/16/05 Dir Ant
1:61 AM
8(18/05 Queens Nye, NY 1:64 AM
6/18/05 Incoming
2:24 AM
8(16/06 New York, NY
2:32AM
8/16/06 New York, NY
2433 AM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
2
$
-
$
2
$
S
411
2
$
•
$
1.25
411
1
$
-
5
1.25
3
5
-
S
2
411
2
S
S
1.25
10
S
S
(F)
5
S
S
(F)
1
S
S
0')
2
$
S
$
$
1.25
1.25
1.26
CS Type: (A) CM Waning (8) Call Forward (C) Conference Cell (E)DmarFax (F)mobne2Mobile (G)Vccemal (H) Free Calls
(K) WPS Call
EFTA01695347
Itemized Details For.
Account Number:
Customer Service Number
1.800-937.8997
AUQ 27. 2005
Par
38 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Alrtlmo
Toll
Charges
Charges
Total
8/18/05 Incoming
8116/06 Incoming
9:47 AM
8/18/05 Incoming
10:04 AM
8/16/05 Incoming
10:33AM
8/16/05 Incoming
223 PM
8/16/05 Now York, NY
B48 PM
8/16/05 New York, NY
3:37 PM
8/16/06 Incoming
3$1 PM
8/16106 New York. NY
3:49 PM
8/1606 Incoming
4:02 PM
8/16/05 Incoming
4:07 PM
8/15/05 Now York, NY
6:14 PM
8/16/05 Incoming
6:27 PM
8/16/05 Incoming
6:31 PM
8/16/06 Newark, NJ
6:31 PM
81161°S pidYO Nye, NY
8:17 PM
8/16/05 Incoming
8:30 PM
8/18/05 Wantagn, NY
8:52 PM
8/16/05 Incoming
9:20 PM
Blocked NBR
2
•
S
8/16/05 Newark, NJ
9:22 PM
(A)
' 17
-
S
8/16/05 New Yolk. NY
9:38 PM
8116105 Incoming
9:40 PM
8/16/05 Incoming
9-A3 PM
5
-
S
8/16105 Incoming
1023 PM
3
$
-
S
8/16/05 Incoming
1126 PM
3
$
•
$
8/16/05 Wants" NY
11:10 PM
-
$
8/15/05 WOrda90. NY
11:11 PM
3
-
$
8/16/05 Incoming
11:15 PM
8/16/05 Incoming
11:18 PM
8116/05 Now York, NY
1128 PM
W16/05 New York, NY
1124 PM
8117/05 Incanlrig
O:24 MI
8/17/05 New York, NY
1:45 AM
8/17/06 New York. NY
1:46 AM
8117/05 Incoming
t52 AM
8/17/05 Queens Nye. NY 5:14 Akl
2:57 AM
(A)
(F)
2
7
$
•
s
$
•
$
1
•
$
3
-
2
2
1
2
-
$
S
-
$
-
$
-
$
-
$
$
$
$
$
$
S
2
S
S
1
-
S
S
$
2
-
1
-
S
$
$
$
Blocked NBR
Blocked NBR
2
2
3
$
9
$
-
s
$
$
3
-
S
3
$
-
$
-
S
S
$
$
S
Call Type: (A) Call WaK319 (3) Call Forward (C) Conforenee Cal (E) Doiaifas (F)1.4abilcakkble (G) volcemat (4) Free Cans
(K) WPS Cal
EFTA01695348
Refaced Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 27, 2005
Page
39 o
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
8/17/05 Queens Nyc, NY 5:14 AM
8/17/05 Queens Nye, NY 6:15AM
8/17/05 Queens Nye, NY 5:47 AM
W17/05 Incoming
8:08 AM
8/17/05 New York NY
12:25PM
8/17/05 New York, NY
12:28 PM
8/17/05 Ina:ming
127 PM
8/17/05 Caldwell, NJ
129 PM
8/17/05 New Yak, NY
1:40 PM
8/17/05 Jerseycky, NJ
1:40 PM
8/1705 Jerseysity, NJ
t41 PM
8N7A35 Hackensack, NJ 1:42PM
8/17/05 Jerseycity, NJ
1A2 PM
8/17/05 Hackensack NJ 1:44 PM
8/17/05 Hackensack, NJ 2:31 PM
8/17/05 Incoming
2:42 PM
8/17)05 Incoming
4:32 PM
8/17/05 New Yak NY
1021 PM
8/18/05 New York, NY
9:27 AM
8/1 8/05 New Yaks NY
929 AM
8118/05 New York NY
1125 AM
8118/06 New York, NY
125 PM
8/18/05 New York NY
1:18 PM
8/18/05 New York NY
1:17 PM
8/18/05 New York NY
1:19 PM
8118/05 New Yak NY
1:41 PM
8/i8/05 New York, NY
1:53 PM
8/18/05 New York, NY
158 PM
8/18/05 New Voris, NY
2:00 PM
8/18/05 incasing
207 PM
Slaked NBR 4.41
8/18/05 incoming
2:18 PM
(At
8/1805 New York NY
219 PM
8/18/05 New York NY
221 PM
8/18/05 New Yak, NY
2:30 PM
8118/05 incoming
2:36 PM
8/18/05 Incoming
242 PM
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
S
$
$
2
S
-
$
-
$
$
$
S
S
s
S
S
•
2
-
S
$
(F)
S
-
S
$
(F)
$
$
$
-
S
$
(F)
1
S
-
S
•
-
$
$
(F)
2
-
$
(F)
2
$
-
S
$
10
-
$
2
S
-
S
S
-
S
(r)
2
-
1
-
$
(F)
-
S
$
10
-
$
$
$
(F)
S
$
(A)
21
$
•
$
$
5
$
$
(F)
(c)
(F)
(F)
20
S
-
s
$
i
S
-
$
-
$
i
S
-
S
S
3
-
S
S
7
S
-
S
$
5
$
-
$
1
-
S
S
-
$
Oak Type: (A) Call Walling (B) CSI Forward (C) Conference Cell (E) Dale/Fax (F)Illoblle21,40bge (0) Wamall (H) Free Ca
Ito WPS Call
EFTA01695349
Itemized Details For
Account Number:
Customer Service Number
1-800-937.8997
Aug 27, 2005
Paso
40 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
8/18105 New York, NY
2:42 PM
8/18/05 New York, NY
2:53 PM
8/18/05 Incoming
2:66 PM
8/18/05 Incoming
2:59 PM
8/18/05 New York, NY
3:05 PM
8/18/05 incoming
3:16 PM
8/18/05 Incoming
3:22 PM
8/18/05 Incoming
4:09 PM
8/18/05 Incoming
4:31 PM
8/18/05 Incoming
4a9 PM
8/18/05 New York, NY
4:59PM
8/18/05 incoming
5:17 PM
8/18/05 Incoming
518 PM
8/18/05 New York, NY
8:66 PM
8/18/05 New York, NY
5:58 PM
8/18/06 Bklyn Nye, NY
6:00 PM
8/18/05 incoming
6:06 PM
8/18/05 New York, NY
6:16 PM
8/18/05 Incoming
6:19PM
8/18/05 Bklyn Nye. NY
6:23 PM
8/18/05 Incoming
6:44 PM
8/18/05 Incoming
7:38 PM
8/18/05 'morning
7:43 PM
8/18/05 New York, NY
7:49 PM
8/18/05 Incoming
1003 PM
8/18/05 Incoming
10:14 PM
8/18/05 Newark. NJ
10:18 PM
8/18/05 NOW114$, NJ
10:18 PM
8/18/05 Incoming
10:19 PM
8/18105 Incoming
1121 PM
8/18/135 Incomktg
1125 PM
8/18/05 Incoming
1127 PM
8/18/05 incoming
11:37 PM
8/19/06 New York, NY
12:12 AM
8/19/05 Newark, NJ
12:14 AM
8/19/06 Incoming
12.17 NJ
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
10
$
-
$
fN
2
$
-
$
(A)
4
$
-
$
(A)
6
$
-
$
(F)
6
S
-
S
(F)
4
$
-
$
1
$
-
$
3
S
-
S
2
S
-
$
2
S
-
$
2
S
-
S
1
$
-
$
Total
S
$
$
2
$ '
-
$
$
-
•
$
2
$
$
$
2
S
4
•
S
3
-
$
(A)
•
$
$
(F)
$
3
-
$
$
S
3
-
$
$
-
s
$
2
-
S
•
$
2
-
1
•
$
1
-
2
-
S
•
$
3
-
S
$
(F)
1
•
$
IF)
3
-
$
2
S
-
$
1
$
$
•
$
1
S
-
$
Cell TYPE (A) Cal Visaing (B) Call Forward (C) Conference Call (E) DalafFax (F) Alobllo2Moblo (G) Volt:email (H) Free Calls
(K) WPS Call
EFTA01695350
Itemized Details For:
Account Number:
Customer Service Numbor
1-800.937-8997
Aug 77, 705
Page
al of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
8119035 Incoming
1223 AM
5419/05 Now York, NY
1226 AM
8/19/05 Incoming
1228 AM
8/19705 Incoming
1222 AM
Ed1910.5 New York, NY
1225 AM
1295 AM
12:37 AM
12:37 AM
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
8/19/05 Incoming
&19/05 New York, NY
8/19/05 Incoming
8/19/05 New York, NY
12:40 AM
8/19/05 Incoming
12:41 AM in..
1
S
-
8./19/05 New York, NY
12:44 AM
8/19105 Now York, NY
12:44 AM
8/19/05 Incoming
1221 AM
1
-
S
8/19/05
In ooming
1255 AM
1
-
S
8/19/05 New York. NY
1228AM
-
8/19AD5 Incoming
1229 AM
1
-
8/19/05 New York, NY
1:11 AM
1
-
S
8/19/05 Bronx Nye. NY
3:33 AM
1
-
8/19/05 Incoming
3:45 AM
•
S
8/19/05 Bronx Ny0 KY
4:57 AM
2
-
S
8/19/05 Bronx Nyc, NY
6:08 AM
8/19/06 incoming
627 AM
8/19/05 Caldwell. NJ
5:12 AM
1
•
$
$
1
-
2
•
S
1
$
$
$
Total
$
1
$
• $
- $
$
1
8/19/05 Caldwell. NJ
5:13 AM
8/19/05 Bronx Nye. NY
6:19 AM
8./19/05 Newark. NJ
5:21 AM
8/19/05 Newark, NJ
6:22 AM
8119/05 Queens Nye, NY 5:23 AM
W19/05 Brentwood, NY 12:17PM
8/19/06 Brentwood, NY 12:15 PM
8/19/05 Incoming
3:51 PM
W19/05 New Yoric,NY
4:04 PM
8/19/05 Incoming
4:12 PM
8/19/05 Incoming
421 PM
8/19/05 Incoming
476 PM
8/19/05 New York. NY
4:32 PM
1
-
$
1
-
$
1
S
S
1
-
1
-
S
1
$
1
S
-
S
$
1
$
•
S
•
S
2
S
-
S
S
3
S
-
S
(F)
7
S
2
-
3
•
S
3
-
$
$
•
$
$
5
Cat Type: (A) Call WO Mr (0) Call Penned (C)Ccetwenta Call (E) Oats/Fax (F) Mcbile2Moblo (G) Voleamull (II) Flee Calls
(K)WPS Call
EFTA01695351
Itemized Details For:
A
iz
ccount Number.
Customer Service Number
1.800-937.8997
Aug 27, 2c05
Page
42 or
sr
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Ainlmo
Toll
Charges
Charges
TOW
8/19/05 Bronx Nye, NY
4:39 PM
2
-
8./19106 Incoming
4:51 PM
3
$
-
$
8/19/05 Incoming
4:59 PM
-
$
S
8119/05 New York, NY
5:03 PM
•
$
$
8/19/05 New York, NY
5:09 PM
3
-
$
8/19/05 Incoming
5:11 PM
(A)
4
$
-
S
S
8/19/05 Bronx Nyo, NY
5:18 PM
2
-
$
8/19/06 Holyoke, MA
624 PM
2
S
-
$
5
8/19/05 NOW York NY
528PM
3
•
$
•
S
8/10MS New YOM, NY
5:31 PM
-
8/19/05 Incoming
6:36 PM
04
3
-
8/19/05 Incoming
8:01 PM
$
8/19/05 Meaning
710 PM
2
8/19/05 Queens Nye. NY 711 PM =
17
S
$
5/15/05
BMW, Nye. NY
8:003PM
4
5
-
$
$
8/19/05 Wiiksbarre, PA
8:14 PM
i
$
-
8/19/06 White Ple, NY
8:60 PM
2
-
S
8/19/06 Incoming
9:08 PM
2
-
S
8/19105 Incoming
10:31 PM
1
8/19/05 Incoming
1018 PM
(F)
2
$
8/19105 New York, NY
10:40PM
ff)
1
-
$
8/19/05 Incoming
10:42 PM
(F)
4
-
$
9119/05 Incoming
11:15PM
4
•
$
•
S
8/19/05 Incoming
1124PM
1
•
$
$
8/19/05 incoming
1129PM
3
-
$
8/20/06 Incorning
12:15 AM
01
2
-
8/20/05 Passaic, N4
2:12 AM
1
-
8/20/05 Brentwood. NY
2:34 AM
2
-
8/20/05 Brentwood, NY
2:35 AM
1
$
-
$
$
8/20/05 Bklyn Nye, NY
3:15 AM
1
-
$
8/20/06 Bklyn Nye, NY
3:18 AM
1
-
8120/05
Elkir NYO, NY
3:18 AM
1
-
8/20/05 Bklyn Nyo, NY
3:17 AM
1
•
$
8/20105 Bklyn Nyo, NY
3:17 AM
1
-
8/20/05 New York, NY
2:48 PM
1
S
-
8/20/05 Incoming ,
2:53 PM
12
S
S
$
Coil Type: (A) Cell MOW (B) Call Forward (C) COlIforwitil Call (E) Datacax (F) MoblIcallobIlo (CI) Voicenvail (H) Fres Celts
(IC) WPS Call
EFTA01695352
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
At,g 21. 2005
Pape
43 ol
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/05 Queens Nyc, NY 3:05 PM
1
$
8/20/05 incoming
3:23 PM
29
-
8/20/05 Hackensack, NJ 3:47 PM
(F)
$
8/20/05 Queens Nye, NY 3:52 PM
8
-
$
8/20/06 incoming
4:14 PM
(C)
33
$
-
S
$
8/20/05
8/20/05
Gardena, CA
4:32 PM
(C)
18
S
-
S
$
Incoming
5:42 PM
7
3
$
-
S
S
S
$
$
8/20/05 New York, NY
6:12 PM
8/20/05 Newark NJ .
6:49 PM
1
S
S
•
$
8/20/05 New York, NY
6:66 PM
0)
6
8/20/05 Queens Nye, NY 9:22TM
4
$
8/21/05 New York, NY
12:02 AM
(F)
1
$
$
8/21/05 New York, NY
3:16MA
(F)
1
$
•
8/21/05 Incoming
3
AM
(F)
1
$
$
8/21/06 New York, NY
316 AM
1
S
-
$
8/21106 New York NY
3:27 AM
(F)
1
$
•
$
$
8/21/05 New York, NY
328 AM
2
$
-
$
-
$
8/21/06 New Yodc, NY
3:31 AM
i
$
-
$
$
8/21/05 Incoming
3:33 AM
(A)
2
8/21/05 Incoming
3:34 AM
-
8/21/05 New York, NY
3:39 AM
1
$
8/21/05 New York, NY
3:62AM
-
•
$
8/21/06 Incoming
4:32 AM
-
$
8/21/06 New YMI1. NY
4:36 AM
1
S
-
8/21/05 New York NY
4:36 AM
1
-
8/21/05 incoming
7:61 AM
1
$
-
6/21/05 New York, NY
12:18 PM
(F)
3
-
6/21/06 Incoming
3:39 PM
3
-
8/21/06 Hackensack NJ 4:04 PM
2
S
8/21106 Jens**, NJ
4:08 PM
1
-
8121106 Hackensack NJ 4:09 PM
01
1
-
8/21106 incoming
4:11 PM
2
•
$
8,21/05 Incoming
4:19 PM
8
-
8/21/05 incoming
5:03 PM
2
$
-
S
8/21/06 Hackensack NJ 5:05 PM
1
$
-
$
•
$
8/21/05 Hackensack, NJ 6:06 PM
l
1
$
•
$
Call Type: (A) CIE Walla a Cal Forward (C) Conference Ca3 (E) Data/Fax (F) Motine2Mabile (0) Vadat IM Free Ca
(K) WPS Call
EFTA01695353
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Aug 27. 20)5
Pogo
44 el
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/21/05 Jerseycity, NJ
5:08 PM
2
$
-
$
$
8/21/05 Incoming
5:25 PM
(F1
3
$
-
$
8/21/05 Incoming
5:37 PM
Blocked NBR
14
•
$
8/21/05 Incoming
5:52 PM
Blocked NBR
2
-
$
8/21/05 Hackensack. NJ 620 PM
(P)
2
-
$
$
8/21/05 DirAsst
7:54 PM
411
2
$
-
$
1.25
$
1.25
8/21/05 Bronx Nye, NY
8:00 PM
1
$
•
$
S
8/21/05 Incoming
11:45PM
(F)
2
$
-
$
.
S
8/22/05 Newark. NJ
12:17AM
2
$
-
$
$
8/22/05 New York. NY
1220 AM
(F)
1
$
-
$
$
8/22/05 Bronx Nye, NY 1223AM
1
$
•
$
S
8/22/06 Bronx Nye, NY
1:55 AM
1
$
-
$
$
8/22/05 Bronx Nye. NY
1:56 M4
1
$
-
$
S
8/22/05 Queens Nye. NY 3:30AM MEM
1
$
•
$
.
S
8/22/05 Queens Nyo. NY 3:31 AM
1
S
-
$
S
8/22/05 al/043411) Nye, NY 3:44 AM
1
$
-
$
S
8/22/06
CQueersNNye.NY 4:05AM
1
$
•
$
$
8/22/05 New York. NY
4:28 AM
Pi)
a
1
$
•
$
S
8/2205 New York. NY
427 AM
(F)
1
•
$
$
8/22/05 Queens Nyc, NY 6:22AM
1
S
-
S
$
8/22/05 Incoming
5:04 PM
3
-
$
$
8/22/05 Incoming
5:14 PM
26
-
$
&mos Incoming
8:19 PM
2
S
-
S
$
8/22/05 New York, NY
7:19 PM
(F)
1
-
$
$
8/23/05 Now York, NY
6:44 PM
(F)
2
-
$
8/23/05 New York, NY
6:45 PM
(A)
3
•
$
$
8/23/05 Incoming
6:47 PM
(A)
6
-
$
8/23/06 Incoming
6:55 PM
9
•
$
ens= Incoming
7:44 PM
1
•
$
8/23/05 Dir Met
7:69 PM
411
7
-
$
1.25
8/23/05 Newton, NJ
8:18 PM
$
8/23/05 Incoming
6:22 PM
3
S
8/23/05 Queens Nye. NY 9:43 PM
1
-
S
$
8/23/05 New York, NY
9:46 PM
1
$
-
$
8/23)05 Incoming
10:08 PM
4
$
$
8124/06 Incoming
12:00 AM
2
$
-
$
Cal Type: (A) Call Ware (S) Call Forward (C) Conference Call (E) Des/Fax (F)mooadimatila (0)Voicarael(H) Free Cats
QC) WPS Cal
EFTA01695354
Itemized Details For:
Account Number.
Customer Service Number
1-600.937-8997
Acj 27, 205
Page
45 or
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/24/05 Newark, NJ
12:10 AM
-
$
$
W24105 Incoming
1249 AM
2
-
$
$
8/24/05 Bronx Nye, NY
3:23 AM
S
$
8/24/06 Bronx Nye„ NY
3:24 AM
$
S
8/24/05 Bronx Nye. NY
3:25 AM
$
S
8/24/05 Bronx Nye, NY
3:28 AM
-
$
S
8/24106 Bronx Nye„ NY -
3:28 AM
$
$
8/24/05 Bronx Nye. NY
3:29 AN
1
$
8/24/06 Bronx Nye, NY
3:30 AM
-
$
$
8/24/05 Bronx Nyc, NY
3:31 AM
•
S
$
824/05 New York, NY
3:32 AM
(F)
1
•
$
$
8/24/06 Bronx Nye. NY
3:38 AM
1
-
$
$
8/24/06 Now Yak NY
3:40 AM
(F)
1
$
-
$
$
8/24/05 New Yak, NY
3:41 NA
(F)
1
$
$
8/24/05 New York NY
3:44 AM
(F)
1
$
$
8/24/05 New York, NY
3:46 AM
(F)
2
-
$
S
8/24/06 New York. NY
3:50 AM
(F)
1
-
$
S
8/24/06 New York, NY
3:53 AM
(F)
$
$
8/24/05 New York. NY
3:56 AM
(F)
$
-
$
$
8/24/06 incoming
4:05 AM
-
$
$
8/24435 Incoming
4:07 AM
-
$
$
8/24/05 Incoming
4:09 AM
1
$
•
$
8/24/05 Incoming
4:12 AM
1
-
S.
8/24/05 Incoming
4:15 AM
2
$
8/24/05
8/24/05
Incoming
4:18 AM
Incoming
4:19 AM
2
$
-
$
1
S
-
S
8/24/05 Incoming
4:34 AM
4
$
$
•
$
8/24/05 Bklyn Nyc, NY
4:44 AAA
2
-
S
8/24/05 Bkiyn Nye, NY
5:07 AM
3
1
S
S
-
8/24/05 Bklyn Nyc, NY
6:12 AM
8/24/05 Bkkm Nye, NY
6:12 AM
1
•
$
-
$
8/24/05 New York, NY
9:30 AM
2
$
$
$
8/24/05 Haotensecic. NJ
9:44 AM
IF)
S
S
8/24/06 Incoming
10:17 AM
2
$
-
$
$
8/24/05 Incoming
1229 PM
2
$
$
•
8/24/05 Bronx Nyc, NY
12.48 PM
2
-
Call Type: (A) Cell mane (0) Cat Forward (C) Conference Call (E)DaWFax (F) Wo011e2MOble (0) VOICernell (le) Free Calls
(K) IMPS Cell
EFTA01695355
Itemized DelaIls For:
Account Number:
Customer Service Number
1-800-937.8997
Aug 27. 2005
Page
48 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
8/24/05 Incoming
8/24/06 Incoming
1:03 PM
8/24/05 Hackensack, NJ 1:08 PM
6/24/05 Incoming
1:61 PM
8/24/05 Hackensack, NJ 1:58 PM
8/24/05 Incoming
2:05 PM
8/24/05 New York, NY
2:38 PM
8/24/05 Hackensack. NJ 3:03 PM
8/24/05 Hackensack, NJ 3:18 PM
8/24/05 Incoming
4:30 PM
8/24/05 Incoming
525 PM
8/24/06 Incoming
5:41 PM.
8/24/06 Meaning
5:42 PM
8/24/05 Dir Asst
8:17 PM
8/24/05 Incoming
7:10 PM
8/24/06 Incoming
823 PM
8/24/06 New York, NY
8:52 PM
8/24/05 Incoming
8:54 PM
8/24/05 Incoming
9:53 PM
8/24/06 Newark, NJ
9:67 PM
8/24/05 Newton, NJ
10:00 PM
8/24/05 New York, NY
10:06 PM
8/25/05 Hackensack, NJ 9:33 AM
8/25/05 Incoming
9:58 AM
8/25/05 Incoming
12.26 PM
8/25.425 Incoming
1:31 PM
8/25/05 Hackensack, NJ 2:57 PM
8/25/06 New Yak, NY
3:03 PM
8/25/05 New York, NY
3:08 PM
5/25/05 Now Yak, NY
$:18 PM
5/25/05 Now Yolk, NY
MT PM
6/26/06 New Yak, NY
5:01 PM
td25/05 New York. NY
529 PM
8/25/05 New Ts*, NY
5:36 PM
8/25/05 New York, NY
5:38 PM
8/25/05 DV ASH
5:43 PM
411
t25
CeN Type: (A) Cal Wailing (8) Cee Forward (C) Conference Call (E) Data/Fax (F) Mon3e2Moblle (0)Volcemel(H) Free ca.
(K) wPS Cal
12:60 PM
Number
Called
Call
Typo
Minutes.
AlnIn:c
Charges
Toll
Charges
Total
$
-
$
$
(F)
$
-
$
(F)
-
S
$
(F)
-
$
-
1
-
S
-
$
S
-
s
$
(F)
1
-
$
-
$
14
-
S
S
2
-
$
$
Ost)
1
-
S
411
6
-
$
1.25
$
1.25
-
$
$
-
S
$
1
-
$
$
Blocked NBR
2
$
-
$
$
2
$
$
1
•
$
$
3
-
$
$
-
$
2
•
S
$
(F)
19
$
•
S
$
(F)
2
S
-
S
$
(F)
1
S
-
$
S
-
$
$
$
-
S
EFTA01695356
Itemized Details For
Account Number:
Customer Service Number
1.000-937.8997
Aug 27.2005
Page
47 of
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
8/25/05 New York, NY
5:48 PM
8/25/06 Incoming
8/25/05 Incoming
&15 PM
8/25/05 Incoming
827 S
8/25/05 Incoming
9:14 PM
8/26/05 Incoming
9:45 PIA
8/25/05 Incoming
965 PM
8)25/05 Incoming
10:12 PM
8/25/05 incoming
10:30 PM
8/25/05 Now Ycslc, NY
10:33 PM
8/26405 New VGA, NY
10:35 PM
8/25/05 New Ye*, NY
10:38 PM
8/25/05
Incoming
11:07 PM
825/05 Incoming
1120 PM
8/26406
Incoming
11:41 PM
228/05 New York, NY
2:07 AM
7:48 PM
8/26/05 Incoming
2:48 AM
8128405 incoming
258 AM
8/26/05 New City. NY
3:22 AM
8/26/05 Incoming
3:40 AM
8/28/05 booming
3:44 AM
8/26/05 Incoming
3:50 AM
8/26/05
Incoming
4:16 AM
8/26/05 Newark, NJ
4:68 AM
8/28/05 Incoming
8:43 AM
8/26/05 New York, NY
1121 AM
8(28/05 Hackensack, NJ 4:45 PM
8/28/05 New York, NY
4:68 PM
8/28/05 Bronx Nyc, NY
5:10 PM
8/28/05 Incoming
5:48 PM
8/28/05 New York, NY
7:43 PM
8/28/08 Newark, NJ
7:69 PM
8/28/05
DIr Asst
8:12 PM
8/28/05 Newark, NJ
820 PM
8/26/05 Incoming
827 PM
mews Queens Nyc, NY 8:32 PM
Number
Call
Called
Type
Minutes
AlrtImo
Charges
Toll
Charges
Total
2
-
s
$
- s
2
3
S
S
-
S
2
S
-
$
$
1
S
s
$
P1
2
-
s
$
89
• 3
S
-
$
(P)
1
S
-
S
(61
1
S
$
2
- s
$
- s
S
4
- s
$
•
(F)
3
- s
$
(F)
3
• s
S
1
- s
1
- s
2
- s
$
-
s
$
- s
S
2
S
-
$
•
S
$
. - $
3
-
s
$
(F)
13
5
-
S
(F)
2
$
-
S
2
5
-
S
(F)
10
- s
S
(F)
-
s
S
S
•
S
Call Typo: (A Car Welling (8) Cell Forward (C) Conference Call (E) Dela/Fax (F)LloWo2Ald)go (G) Volcemelt Of) Free Calls
(IC) WPB Call
EFTA01695357
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Aug 21, gogg
Page
441 of
87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/28/05 Incoming
8:38 PM
(F)
6
-
$
$
8/26(05 Incoming
8:45 PM
$
$
8/26/05 New York, NY
9:41 PM
6
-
$
S
8/26/05 Queens Nyc, NY 10:36 PM
-
$
$
8126/05 00066$ Nye, NY 10:44 PM
$
$
8/26/05 Queens Nye, NY 10.45 PM
2
$
8/28/05 Ir.comIng
10:48 PM
3
S
$
Total Zero VT1 calls
133
-
$
SUBTOTAL
3.403
$
18.75
$
18.75
MESSAGING CHARGES
Data
Service
Time
Destination
Message
Messages
Typo
Subtotal Included Messages with Zoro Charges
873
$
SUBTOTAL
873
$
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
8/03/05 Internet
0.2837
S
8/04/05 Internet
0.9347
$
8/05/05 Internet
12880
S
8/06/05 Internet
0.6602
$
8/07/05 Internet
0.3516
$
8/08/05 Internet
0.0079
8/09/05 Internet
1.1899
$
8/10/05 Internet
0.1008
$
8/11/05 Internet
0.2389
S
8/12105 Internet
0.1943
$
8/13/05 Internet
0.6880
$
8/14/05 Internet
0.7472
$
8/15/05 Internet
1.5127
S
8/16/06 Internet
0.7900
$
8/17/05 Internet
3.0303
S
6(18/05 Internet
0.7412
Direction
Total
CM TYPE (A) Call Wal6ip (B) Ca Forward (C) Conference Cal (E)Data/Faa (F) siobile2moolie (G)Voksrnal (H) Free Calls
(19 WPS Cal
EFTA01695358
Itemized Details For:
Ac aunt Number:
Customer Service Number
1.800-937.8997
Sop 27. 2CC5
Page
9 el
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Typo
Charges
Charges
Total
8/27/05 Incoming
5:64 AM
8/27/05 Hackensack NJ 1:67 PM
8/27/05 Delray Boh, FL
2:13 PM
8/27/05 Delray Bch, Ft.
2:18 PM
6/27/05 Incoming
226 PM
8/27/06 Incoming
2:42 PM
8/27335 Hackensack, NJ 3:01 PM
8/27/06 Incoming
3:44 PM
8/27/06 Queens Nye, NY 5:01 PM
8/27/05 Queens Nye, NY 5:02 PM
EI/27/06 Now York, NY
5:05 PM
8/27/05 New York, NY
5:37 PM
8/27/05 Hackensack, NJ 5:40 PM
8/27/05 Jerseycity, NJ
5:41 PM
8/27/05 Queens Nye, NY 8:17 PM
8/27/06 Incoming
9:16 PM
8/27/05 Incoming
9:28 PM
8/27/05 New York, NY
11:08 PM
(T)
1
8/27/05 New York, NY
11:08 PM
8/27/05 Caldwell, NJ
11:14 PM
8/27/05 Incoming
1120 PM
8/27/05 Queens Nye, NY 11 1 PM
8/27/05 New York, NY
11Q2 PM
CED
3
-
8/27/05 Incoming
1.1 9 PM
5
-
$
8/28O5 Incoming
12:17 AM
2
$
-
•
$
8/28/05 Queens Nyo, NY 12:19AM
•
S
$
8/28/05 Incoming
12:34 AM
828/05 Incoming
12:45 AM
1
S
$
•
8/28105 New York, NY
12:56 AM
1
-
8/28/05 Newark, NJ
3:69 AM
-
8/28/05 Newark, NJ
4:03 AM
1
-
8/28/06 Newark, NJ
4:14 Mt
2
S
-
8/28/05 Newark, NJ
4:19 AN
3
•
5
8/28/06 Newark, NJ
59:I1 AM
1
-
•
$
8/28/05 Incoming
6:07 MI
1
-
8126106 Incoming
5:09 AM
2
-
$
(s)
1
4
$
-
$
S
5
$
2
•
$
-
$
-
$
$
1
S
-
$
•
s
2
S
-
• $
-
S
$
$
$
$
S
$
S
es Two: (A) ems Wang (8) Cat Favor(' (C) Conference Call (E) DataCax (F) kloNte2Moble CO) 'Menai 00 Free Ca
(K) WPS Call
EFTA01695359
Itemized Details For
Account Number
Customer Service Number
1.800-937.8997
Sop 27. 2005
Page
10 or
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8128/06 Newest. NJ
5:12 AM
$
-
$
8/25/05 Newark, NJ
5:12 AM
$
$
$
8128/05 Newark. NJ
6:13 AM
3
$
-
$
8/28/05 Newark. NJ
5:17 AM
•
$
$
6/28/05 Caldwell. NJ
5:18 AM
3
-
$
S
8128/05 Calchvell, NJ
t30 AM
-
S
8/25/05 Newark. NJ
5:33 AM
•
$
$
8/26/05 Newark. NJ
5:34 AM
1
$
8/28/06 Newark. NJ
5:34 AM
1
s
S
8/28/05 Newark. NJ
5:36 AM
-
$
$
8/28/05 Newark. NJ
5:36 AM
1
S
-
S
$
8128/05 Newark. NJ
5:36 AM
(A)
2
-
$
S
8/28/05 Incoming
6:37 AM
(Al
1
-
$
$
8/28105 Newark, NJ
5:38 AM
1
•
$
8/28/05 Newark. NJ
5:39 AM
1
-
S
5
8/26/05 Newark, NJ
5:39 AM
1
-
$
8/28/05 Newark, NJ
6:40 AM
1
$
-
$
8/28/05 Newark. NJ
5:40 AM
1
-
S
S
8/28/06 Newark, NJ
5:40 AM
1
-
S
$
8/28/05 Newark. NJ
6:41 AM
1
$
$
8/28/05 Newark, NJ
5:42 AM
-
8/2(V05 Newark, NJ
5:43 AM
1
-
S
8/28/05 Newark. NJ
5:44 AM
2
$
-
S
5/28/05 Newark. NJ
5:45 AM
1
-
8/28/05 Incoming
5:48 AM
1
-
$
8/28/05 Newark, NJ
5:50 AM
1
-
S
5/28/05 New York, NY
9:19 AM
1
S
-
$
6/28/05
8/28/05
Caldwell, NJ
Big Rapids, MI
03:19 AM
$
-
5
7:18 AM
3
S
-
S
$
6/28/05 Wilksbarre, PA
7:21 AM
5
-
$
6/28/05 Elldyn Nye, NY
7:39 AM
-
$
8/28/05 Biclyn Nye, NY
7:39 AM
i
S
$
8/28/06 Eddyn Nye, NY
7:42 AM
1
S
828/05 BNYI1 Nye, NY
7:45 AM
1
-
$
0/28/05
BMW' Nye, NY
7:47 AM
1
$
-
S
8/28/05 Queens Nye, NY 7:48 AM
1
$
-
$
Call Typo: (A) Cam Wens le) Cal Forward (C) Conference Cal (E) Dela/Fax (F) MoOlkaeloble (G) Volcomall (H) Free Gels
(K) WPS CNI
EFTA01695360
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Sop 27. 2005
Page
11 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/28/05 Bklyn Nyc, NY
8:13 AM
6/28/06 Elklyn Nye. NY
8:32 AM
82825 Endyn Nye. NY
8:36 AM
8/28/05 Incoming
9:36 AM
8/28/05 New Yark• NY
10:31 AM
8/28/05 Now York, NY
11:36 AM
8/28/05 New York. NY
1:59 PM
8/28/05 Incoming
2:05 PM
8/28/05 New York. NY
209 PM
8/28/05 incoming
214 PM
8128106 Newark, NJ
2:22 PM
8/28/05 Incoming
3:62 PM
8/28/05 Now
NY
4:00PM
8/28/05 incoming
4:01 PM
6/28/05 New York. NY
422 PM
8/2825 Incoming
4:08 PM
8/2825 New York• NY
526 PIA
8/28/05 Bronx Nye, NY
5:50 PM
8/28/05 New York, NY
8:06 PM
8/28/05 Incoming
6:18 PM
8/28/05 Incoming
10:38 PM
82825 Now Yak, NY
10:47 PM
6/28/05 Now York. NY
10-A9 PM
8/28/05 New York. NY
10:54 PM
8/2825 New York, NY
10:56 PM
8/2825 New York. NY
10:68 PM
8/28/05 Plainview. NY
11:47 PM
8/28/05 Incoming
11:49 PM
8/29/05 Incoming
12:33 AM
8/29/05 Queens Nyo, NY 1251 AM
8/29/05 Incoming
12.52 AM
82925 Queens Nye, NY 12:53 AM
8/29/06. Queens Nye. NY 1:20 AM
8/29/06 SouthempM. NY 1:28 AM
8/29/05 Southemptn, NY 196 AM
8/29/05 incoming
1:48 AM
1
-
$
$
(F)
5
$
•
$
$
- $
$
-
$
$
(A)
$
(A)
2
-
S
$
$
- $
$
-
$
$
7
-
S
$
(A)
-
s
-
$
(F)
2
-
(F)
3
-
$
(F)
-
$
(F)
•
$
-
S
$
2
-
$
$
2
-
$
2
S
-
$
(A)
2
S
$
$
(A)
•
$
$
2
•
$
$
1
S
$
2
-
$
1
S
-
S
2
$
$
Cal Type: (A) CY Waling (B) CaB Forward (C) Contemn°, Cal (E) Dals/Fax (F) Moble2Maella (G) Vattern. (H) Free Cala
OQWPBCM
EFTA01695361
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Sap 77 2005
Page
12 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Time
Number
Destination
Called
=MS Queens Nyc, NY 1:51 AM
8/29/06 New York, NY
1:51 AMJ
8/29105 Incoming
1:52 AM
8/29/05 New York, NY
1:54 AM
8/29/05 incoming
1:55 AM
8/29105 Queens Nyc, NY 1:56 AM
8/29M5 Incoming
1:57 AMJ
8/29/05 Queens Nye, NY 2:13AM
8/29/05 Duane Nye. NY 225AM
8/29/05 Queens Nyc, NY 229 AM
8/29/05 Incoming
2:30 AM
8/29/05 Incoming
2:30 AM
8/29/05 Incoming
221 AM
8/29/06 Incoming
2:35 AM
8/29/05 Queens Nye, NY 2:35AM
8/29/05 Incoming
2:39 AM
8/29/05 Incoming
2:40 AM
8/29/05 New York, NY
251 AM
829/05 incoming
2:52 AM
8/29/05 New York, NY
2:67 AM
8/29/05 Oveena Nyc, NY 3:00 AM
829/05 Plainview, NY
3:00 AM
8/29/05 Incoming
3:01 AM
8/29/05 Incoming
3:01 AM
8/29/03 Incoming
304 AM
8/29/05 Incoming
3:04 AM
8/29/05 Brentwood, NY
4:01 AM
8/29/05 incoming
4:18 AM
8/29/06 Incoming
4:58 AM
8/29135 New York, NY
Et39 AM
8/29105 New York, NY
9:43 AM
8/29/05 New York, NY
9:58 AM
029/05 incoming
3:37 PM
8/29105 Incoming
3:59 PM
8/29/05 New York, NY
4:07 PM
8129/05 Incoming
4:12 PM
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
$
$
(Al
3
$
$
(A)
3
-
S
$
(A)
1
$
$
(A)
1
-
$
$
(A)
1
-
$
$
•
$
$
1
$
$
3
- $
1
$
-
$
1
-
•
$
1
•
$
2
$
-
$
1
$
$
-
$
$
$
(A)
1
-
(A)
2
$
•
$
$
(A)
3
-
$
$
1
-
$
S
$
$
(A)
1
•
s
S
Cal Type: IA) Call Welting (D) Call FOIVietti (C) Carthame* Call (E) Date/Fax (F)mobile2Mobre (G)Velternall op Free Ca
(IQ WPS Cal
EFTA01695362
Account Number.
Itemized Details For.
Customer Service Number
1.800-937.8997
Sep 27, 2005
Page
13 ol
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
MInutos
Airtime
Toll
Destination
Caned
Typo
Charges
Charges
Total
8/29/05 New York, NY
4:56 PM
8/29/05 Now York, NY
4:58 PM
8/29/05 New York, NY
4:59 PM
829/05 Newark, NJ
5:01 PM
8/29/05 New York, NY
6:02 PM
8/29/05 New York, NY
UN PM
8/29/05 New York. NY
6:11 PM
8/29/05 Incoming
W29/05 incoming
8/29/05 incankc
829/05 New York, NY
627 PM
8(29/06 New York, NY
6:28 PM
8129/05 New York, NY
6:28 PM
3
-
8(29105 Incoming
6:32 PM
1
5
-
6/29/05 Incoming
6:37 PM
10
S
-
8/29/05 Caldwell, NJ
6:48 PM
-
829/05 New York, NY
6:66 PM
9/29/05 New York, NY
6:03 PM
8129105 incoming
6:15 PM
(Fl
1
•
$
8/29/05 New York, NY
6:22 PIA
2
S
$
8/29/05 Incoming
7:12 PM
-
5
$
8/29/05 New York, NY
7:13 PM
8/29/05 Incoming
7:18 PM
(A)
7
•
$
$
8/29/05 Incoming
7:55 PM
2
S
-
8/20/05 Newark, NJ
9:18 PM
1
-
S
8129105 Incoming
10:89 PM
8/30/05 Incoming
3:39 AM
8/30/06 Queens Nyc, NY 3:47 MA
8/30/06 Queens Nyc, NY 3:48AM
8/30/05 Queens Nye, NY 3:48 AM
8/30/06 New York, NY
3:49 AM
8130106 Nave York, NY
3:60 AM
8130/06 Queens Nye, NY 3:60 AM
8/30/05 New York, NY
333 AIA
8/30/05 &orb( Nye. NY
3:64 AM
8/30,105 New York, NY
3:56AM
.
2
-
$
-
S
-
$
$
S
$
$
$
-
$
$
2
S
-
$
2
-
1
$
6:14 PM
6:24 PM
6:28 PM.
$
2
•
S
1
•
$
•
$
$
$
$
8
-
$
$
-
$
$
1
-
$
1
8
•
S
$
1
S
-
$
$
1
-
•
$
1
-
•
$
t
S
•
S
-
1
$
-
$
•
5
Cell Type: (A) Call Waking (D) Car Forward (C) Contempt. Call (E) DatsiFax (F) SloblreThloblle
Vokemall (H) Free Cells
(C) VIPS Cas
EFTA01695363
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Sep 27.2005
Page
14 44
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Thu°
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
820/05 Queens Nyo, NY 3:56 AM
$
-
6/30/06 Queens Nye, NY 3:68 AM
-
$
8/30/05 Queens Nyc, NY 3:67 AM
1
s
$
8/30/05 Queens Nyc, NY 3:68 AM
-
$
$
8/30/06 New York, NY
3:59 AM
-
$
$
8/30/06 New York, NY
4:01 AM
S
8/30/05 Queens Nyo, NY 4:01 AM
(A)
2
-
$
$
8/30/05 Incoming
4:02 AM
(A)
-
$
$
8/30/05 Incoming
4:05 AM
2
-
$
$
8/30/06 New York, NY
6:03 AM
1
•
$
$
8/30/05 New York, NY
6:08 AM
-
$
8/30/05 Queens Nye. NY 5:13AM
(AI
11
•
$
8/30/05 New Yeti:, NY
5:23AM
2
•
$
8/30/06 Queens Nyo, NY 9:37 AM
2
-
8/30/05 New York, NY
10:12 AM
3
s
$
8/30/05 Intoning
1t14 PM
Q)
2
-
•
$
8/30/05 Incorning
12:39 PM
2
•
$
•
$
8/30/05 New Yak, NY
2:43 PM
•
$
820/05 New Yak, NY
2:68 PM
2
-
$
$
8/30/05 New York, NY
3:02 PM
2
-
8/30/05 Incoming
3:16PM
(A)
2
$
-
•
$
820105 Incoming
3:17 PM
W
8
$
8/30/05 Bklyn Nyc, NY
3:58 PM
-
8/30/05 Queens Nyo, NY 4:32 PM
1
$
-
8/30105 Queens Nyc, NY 4:32 PM
1
S
$
•
$
8/30/05 Chico, CA
5:18PM
2
S
$
8/30/05 New York, NY
5:23 PM
(F)
1
S
-
8/30/05 Incoming
6:32 PM
8
$
-
$
813005 Incoming
6:10PM
07
2
$
-
S
$ .
8/30/05 Incoming
827PM
4
S
$
•
$
8/30/05 Incoming
721 PM
2
S
•
$
$
yaws Incoming
7:46 PM
(A)
16
$
-
S
S
8/30)05 BklYn Nyc, NY
8:47 PM
4
S
•
$
S
8/30/05 Incoming
9:07 PM
2
S
-
$
8/30106 New York, NY
9:13 PM
2
-
S
$
8/30/06 New Yor1c, NY
922 PM
4
s
$
CM TYPO: (A) Cal Wang (0) Cell Foment (C) Corinna Cal (E) DMa/Fax (F)14otilealoblle (0) Velosmoll 00 Free Cele
(K)WP13 Call
•
EFTA01695364
itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Sop 27, 2005
Page
15 of
53
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/30/05 New York, NY
98 PM
4
•
$
8/30/05 Bldyn Nyo, NY
10316 PM
2
-
$
8/30/05 Incoming
10:24 PM
3
S
-
$
$
8/30/05 Incoming
10:31 PM
13
-
$
8/31/05 Incoming
12:03 AM
1
s
$
8/31/05 Incoming
12:09 AM
-
8/31/05 Bronx Nyc, NY 12:10AM
1
-
$
$
8/31/05 Nenverl‘ NJ
12:11 AM
1
S
•
$
$
W31/05 New York, NY
12:12 AM
2
$
-
$
8131/05 Ram NYC, NY
1 17 AM
1
$
-
$
841/05 Incoming
12:24 NA
2
$
-
$
8/91/05 Incoming
12:30 AM
-
$
$
8/31/05 Mars Nyc, NY
12:32 AM
1
-
$
$
8/31/05 Bklyn Nye, NY
12:32 AM
4
-
$
8/31/06 Incoming
12:37 AM
1
S
-
$
•
$
8/31/05
8/31/05
Incoming
New Yodc, NY
1241 AM
1:17 AM
1
-
$
$
7
$
8131/05 New York, NY
2:01 AM
9
-
$
8/31/05 Interning
3:17 AM
$
8131/05
8,3111 NYC, NY
3:18 AM
1
S
-
S
$
8/31/05 Brav(Nyc, NY
3:28 AM
2
S
$
8131/06 Caldwell, NJ
3:55 AM
1
$
8/31/06 Caldwell, NJ
3:58AM
-
$
$
8/31/06 Caldwell, NJ
3:67 AM
1
S
-
$
$
8/31/06 Incoming
5:18 PM
(F)
1
S
$
8/31/06 Incoming
6:27 PM
3
5
-
$
•
$
8/31/05 New York, NY
6:28 PM
19
-
$
8/31/05 New York, NY
8:43 PM
(F)
S
8/31/05 Madames*, NJ Ik00 PM
(F)
1
S
•
$
8/31/06 New York, NY
8:19 PM
(F)
4
S
$
•
$
8/31/35 Into/Ara
9:54 PM
4
•
$
$
8/31/05 New York. NY
11:33 PM
-
$
$
8/31/06 Incoming
11:37 PM
2
-
$
8/31/06 Incoming
11:40 PM
2
-
$
9/01/05 Incoming
2:26 AM
(F)
5
9/01/05 Incoming
2:33 AM
(A)
10
$
$
S
Cal Type: (A) Ca waning (B) Cog Forward (C) Conference Call (E) Data/Fax (F) Moilie2Moble (0) Velawial 59 Free Calls
(K) WPS Cell
EFTA01695365
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Coo 27.2005
Page
16 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/01/05 Queens Nyo, NY 2:42 AM
1
-
9/01/05 Queens Nyo, NY 2A3 AM
-
$
9/01/05 New York, NY
5:17 AM
1
-
$
9/01/05 Inconing
10:32 AM
$
9/01/05 New York, NY
11158 AM
1
-
$
9/01/05 New York, NY
11:59 AM
•
1
$
$
9/01/05 New York, NY
122.4 PM
(n
-
$
9/01/05 Incoming
1:39 Phi
t
-
$
9/01/05 Incoming
2:08 PM
2
$
9/01/05 incoming
2:18 PM
2
-
$
$
9/01/05 New Yodc, NY
2.23 PM
(F)
1
$
•
$
9/01/05 New York, NY
=7 PM
(F)
9
-
$
$
51/01/05 Now York, NY
3:17 PM
3
$
9/01/05 Newark, NJ
326 PM
1
-
S
9/01/05 Incoming
.
3:30 PM
(F)
2
$
•
$
$
9/01/05 Incoming
3:49 PM
(F)
•
S
$
9/01/05 New York, NY
3:66 PM
1
$
-
$
9101/05 Incoming
3:58 PM
(F)
2
•
$
S
9/01/05 Incoming
4:12 PM
7
-
$
9/01/05 Incoming
4:37 PM
2
-
$
$
9/01/05 New York, NY
4:39 PM
(F)
2
S
-
$
9/01/05 Incoming
4:51 PM
3
-
S
9/01/05 Now Yak, NY
4:54 PM
(F)
1
$
•
S
$
9/01/06 Incoming
5:13 PM
2
S
S
5
9/01/05 Incoming
6:19 PM
1
-
$
$
9/01/05 Incoming
5:21 PM
2
S
-
S
$
9/01/05 New York, NY
6:12 PM
1
S
-
$
$
9/01/05 New York, NY
6:22 PM
1
-
9/01/05 New York, NY
622 PM
1
S
•
5
9/01/05 Now York, NY
6:24 PM
(A)
-
9/01/05 Incoming
624 PM
(A)
-
$
9/01/05 Now YOrk, NY
6:26 PM
(F)
1
$
$
9/01/05 New Yak NY
6:27 Phi
2
$
-
9/01106 Now York, NY
6:31 PM
1
S
-
S
3
9/01106 New York, NY
5:32 PM
(A)
1
$
9/01/05 New York, NY
6:33 PM
0")
1
S
-
Call Typo: (A) Ca4 waning (9 Cal Forward (C) ConteronO0 Cal (E) Data/Fax (F) Mo011e2140444 (0) VOICOMB) (II) Free Calls
(K) WPS CM
•
EFTA01695366
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Sep 27. 2035
Pa3o
17 Al
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alrilme
Toll
Destination
Called
Type
Charges
Charges
Total
9/01/05 New York, NY
8:33 PM
(A)
2
S
-
$
S
9/01/06 Incoming
15:34 PM
(A)
6
S
-
$
-
$
9/01/05 Incoming
6:41 PM
1
$
•
$
•
S
-
9/01/05 Incoming
6:42 PM
2
$
-
$
-
S
-
9/01/05 New York. NY
6:49 PM
I
$
-
$
-
$
-
9/01/05 Incoming
6:52 PM
1
$
-
5
-
S
-
9/01/05 Incoming
•
7:10 PM
I
S
-
$
$
-
9/01/06 Incoming
7:12 PM
2
$
-
$
S
-
9/0145 New York. NY
8:25 PM
3
5
-
$
-
S
9/013:15 Incoming
9:00 PM
B
S
-
S
-
$
-
9/01/05 Queens Nye, NY lo:16 PM
1
$
-
$
9/016)5 Queens Nye„ NY 10:18 PM
1
S
-
•
9/01/05 Queens Nye, NY 10:18 PM
1
-
$
$
9/01/05 Caldwell, NJ
10:20 PM
2
•
$
$
9102/05 Queens Nyc, NY 5:15 PM
$
S
9477J05 NOW York. NY
5:16 PM
(F)
1
S
-
S
$
9402/06 Incoming
6:16 PM
1
-
$
$
9/024/5 Incoming
8:48 PM
2
$
•
9/02/06 Queens Nye, NY 7:65 PM
1
-
s
S
9/02435 New York, NY
7:57 PM
$
9/02/06 New York, NY
8:08 PM
3
•
$
S
9/02/05 Incoming
8:09 PM
1
$
-
W0ZI05 Incoming
8:20 PM
1
-
$
9/02/05 Incoming
8:44 PM
3
-
$
9/05/05 New York, NY
11:27 AM
(F)
4
-
$
9/05/05 Beichertn, MA
11:55 AM
-
$
S
9/05/05 New York, NY
12:01 PM
3
-
$
9/05/05 Holyoke. MA
1Z-04 PM
1
-
$
$
9/05/05 Eielchedn, MA
12:11 PM
$
9/05/05 Holyoke. MA
1215 PM
-
$
9/05/05 New York, NY
1T-24 PM
3
$
-
9/05/05 New York, NY
12.38 PM
3
-
9/05/05 Incoming
1241 PM
1
S
$
9/05/05 New York, NY
12:44 PM
1
-
9/05/05 Incoming
1:06 PM
1
-
$
9/0905 New York, NY
1:07 PM
2
S
S
$
CM
(A) Call Wag (8) Cal Forward (C) Conference Call (E) Data/Fax (F1 mocceDvIebee (CI) Vcantell Of) Free Ca
(K) WPS Cal
EFTA01695367
Itemized Details For
Account Number:
Customer Service Number
1-800-937.8997
Sep 27. 2005
Page
ta of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
9/05/05
9/05/05
9/05/05
Gardena, CA
2:19 PM
2
-
$
$
Incoming
Queens Nye, NY
sat PM
2:22 PM
1
-
$
-
S
$
9/05/05 Incoming
2:48 PM
3
-
$
9/05/06 Incoming
5:08 PM
2
-
S
S
9/05(05 Queens Nyc, NY 512 PM
-
S
9/05105 New York, NY
5:47 PM
2
•
S
$
9/05/05 Incoming
6:27 PM
2
S
-
9/05/05 Queens Nyo, NY 8:29 PM
1
-
9/05/05 IncemIng
6:51 PM
(A)
5
•
•
S
$
9/05/05 Incoming
8:55 PM
(A)
13
$
•
$
9/06/05 New York, NY
7:37 PM
-
$
9/05/05 Incoming
7:45 PM
2
$
S
9/05/06 Bronx Nye, NY
7:47 PM
4
$
9105/06 New Yak NY
7:59 PM
7
-
$
•
9/05/05 New York, NY
8:41 PM
2
-
$
$
9/05/05 New Yak. NY
8:43 PM
(F)
1
-
9/05/06 New York„ NY
8:45 PM
1
-
9/05/06 New Yak, NY
8:46 PM
1
•
$
$
9/05/05 New York, NY
8:47 PM
(F)
-
9/05105 Queens Nyc, NY 8:48 PM
3
-
S
•
$
9/05/05 Queens Nye, NY 8:52 PM
1
$
-
$
•
S
9/05/05 Queens Nye, NY 8:54 PM
2
$
•
3
•
S
9/05/05 Queens Nye, NY 9:40 PM
1
S
•
$
•
$
9/05/05 Queens Nyc, NY 9:40 PM
1
$
-
$
$
9/05/05 Citroens Nyo, NY 9:41 PM
11
S
-
$
$
9/05/05 Gardena. CA
9:62 PM
6
$
-
$
S
9/05/05 New York, NY
10:10PM
4
It
-
$
S
9/05/05 Now Vatic, NY
11:01 PM
2
-
9/05/06 Holyoke, MA
11:02 PM
12
-
9/05/05 Brentwood, NY 11:14 PM
•
$
9/05/05 Incoming
11:19 PM
(r)
-
$
9/08/05 Incomiwa
12:60 AM
3
-
$
9/08/05 Bronx Nye, NY
12:58 AM
6
-
$
9/06/05 Incoming
1:17 AM
3
•
S
S .
9/08/05 Bronx Nye, NY
1:54 AM
1
-
$
$
Cad Type: (A) Call Waiting (B) CM Forward (C) Conference Can (E) Data/Fax (F) mowiezmorge (0) Vokreinal (H) Free Cab
(X) WPS Call
EFTA01695368
Itemized Details For.
Account Number.
Customer Service Number
1-800.937-8997
Sop 27. 2005
Page
19 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tlmo
9/06;05
Bronx Nyo, NY
1:64 AM
9/06/05
Incombg
231 AM
9/06/05 New York, NY
1024 AM
9106/06
blooming
10:52 AM
9/06/05 Incoming
10:63 AM
9/06/05 New York, NY
11:18AM
9/05/05 New York, NY
11:44 AM
9106/05 Big Fterids, MI
11:57 AM
9/06/06 New York, NY
1203 PM
9/06/05 New York, NY
1229 PM
9/06/06 New York, NY
1225 PM
9106/05
Incoming
12:51 PM
9/06/05 Incoming
2.20 PM
9/06/05
Incoming
3:17 PM
9/06/06 Gardencity, NY
3:47 PM
9/06/05 New York, NY
3:50 PM
9/06/05 New York, NY
3:61 PM
9/06/05 New York. NY
3:63 PM
9/06/05 8klyn Nye., NY
3:64 PM
9/06/06
New York, NY
3:66 PM
9106/05 New York, NY
3:68 PM
9/06/05 New York, NY
3:59 PM
9/06/05 Incoming
421 PM
9/06/05
Incoming
4:30 PM
9/06/06 Incoming
4:42 PM
9/06/05 Incoming
4:49 PM
9/06/05 Incoming
4:56 PM
9/06/05 Incoming
5:06 PM
9/06/05 incoming
521 PM
9/06/06 Incoming
527 PM
9/06/05 Incoming
6:39 PM
9/06/05 New Yolk, NY
5:47 PM
9/06/05
New York, NY
5:50 PM
9/06/05 Incoming
859 PM
9/06/05
New York, NY
627 PM
9106/05
Incoming
6:31 PM
Number
Call
Minutes
Alrlime
Toll
Celled
Typo
Charges
Charges
(F)
1
s
Co Type: (A) can
(B) Can Faward (C) Conference Call (E) Data,Fax (F) Moblte2Mobto (G) Volt:email (14) Fro.: Coll:
(K) WPS
EFTA01695369
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Sep 27. 2X5
Page
20 of
83
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
A'rtlme
Toll
Charges
Charges
TOW
9/06)05
9/06(05
Incoming
8:39 PM
2
•
$
$
$
Hackensack, NJ 7:00 PM
(Ai
3
S
•
$
9/06/05 Incoming
7:01 PM
(A)
7
9/08/05 Now York, NY
7:07 PM
(F)
$
$
S
9/06/05 Morristown, NJ
7:13 PM
1
$
S
9108/05 Incoming
8:05 PM
2
1
-
$
$
9/06/05 Incoming
8:17 PM
-
$
S
0/06105 New York, NY
9/21 PM
1
$
$
9/06/05 Queens Nye, NY Et:25 PM
1
S
-
$
$
9/06/05 New York, NY
II:28 PM
1
-
$
9/06/05 Incoming
8:45 PM
10
S
-
$
$
9/06/05 Queens Nye NY 9:19 PM
7
S
-
$
9/08105 Incoming
9:40 PM
1
$
-
$
9/06/05 New York, NY
9:57 PM
1
-
$
$
9/06/05 New York, NY
9:57 PM
9
$
-
$
$
9/06/05 Incoming
11:21 PM
2
$
$
$
9/06/05
Elklyn Nye, NY
1114 PM
3
S
S
9/07(05 New York, NY
12:15 AM
3
•
$
•
9/07/05 New York, NY
1228 AM
1
9(07/05 I:trembly°, NY
1:23AM
2
-
$
9/07/06 New York, NY
1:35 AM
1
S
-
$
$
9/07/05 New York, NY
1:38 AM
2
S
$
9(07/06 Wilksberre, PA
1:43 AM
-
S
9/07/06. Now York, NY
2/0 AM
1
•
S
9/07)06 Wilksbarre, PA
228AM
1
-
$
9/07/05 Incoming
2:32 AM
3
S
-
S
9/07/05 Queens Nye, NY 324 AM
2
9/07/05 Queens Nye.
325 AM
1
-
$
NY
9/07/05 New York, NY
326 Am
(1)
1
-
$
•
$
9/07/05 New York, NY
3:38AM
01)
2
S
-
$
9/07/05 New York, NY
3:38 AM
3
-
9/07/05 Queens Nye, NY 4:38 AM
S
$
9/07/05 Queens Nye, NY 4:41 Am
-
9/07/05 Inglewood, CA
4:42AM
(F)
81
$
-
$
9/07/05 Chinn* Nye, NV C15 AM
1
•
$
•
$
9/07/05 Inglewood, CA
6:16 AM
(F)
63
S
-
$
$
Call Type: (A) Call Wallin (B) CY Forward (C) Conference Call (E)Dmarrox (F) MobreEldoble (G)Voicemail (H) Free Calls
(K) WPS Cal
EFTA01695370
Customer Service Number
1-800-937-8997
Sop 27. 2005
Itemized Details Foe:
Account Number:
Pape
21 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Call
Tlmo
Number
Call
Destination
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9(07/05 Incoming
7:21 AM
8
$
-
$
-
$
-
9/07/05 1-8000
4:44 PM
3
S
-
$
-
$
-
9/07/05 1.800 9
4:47 PM
2
$
-
$
S
•
9/07/05 Hackensack, NJ 5:07 PM
(F)
1
$
•
$
•
$
-
9/07/05 NOW York, NY
6:26 PM
(F)
2
$
•
$
-
$
-
9/07/05 Now York, NY
5:29 PM
(A)
3
$
-
$
-
$
-
9/07/05 New York, NY
5:31 PM
1
$
-
$
-
$
•
9/07/05 Incoming
5:32 PM
1
$
-
$
-
$
•
9/07/05 Incoming
5:42 PM
(A)
11
$
•
$
-
9/07/05 Hackensack, NJ 5153 PM
(F)
I
$
-
$
-
$
-
9/07/05 Jerseycity, NJ
5:53 PM
1
$
•
$
-
$
•
9/07/05 Hackensack, NJ 5:54 PM
(F)
1
S
-
$
-
$
-
9/07/05 New Yolk, NY
6:02 PM
(F)
2
S
•
$
-
$
-
9/07/05 Hackensack. NJ 6:04 PM
(F)
1
$
•
$
•
$
•
9/07/05 Hackensack, NJ 6:06 PM
lF)
1
$
-
$
-
$
••
9107/05 Now York, NY
6:08 PM
(F)
1
$
-
$
-
$
•
9/07/05 New York NY
6:12 PM
4
S
-
$
-
$
-
9/07/05 New York, NY
6:44 PM
(F)
1
$
-
S
•
$
-
9/07/05 Incoming
7:06 PM
8
S
-
$
-
S
-
Now York, NY
8:40 PM
1
-
$
9/07/05 Bronx Nye, NY
8:58 PM
2
S
•
-
$
$
9/07/05 Bronx Nye, NY
9:00 PM
•
S
$
9/07/06 New York, NY
9:00 PM
3
-
$
$
9/07/05 Incoming
9:49 PM
•
S
9/07/05 Queens Nyc, NY 10:00 PM
-
$
$
9/07/05 New York, NY
10:05 PM
5
-
$
$
9/07/05 Newark, NJ
10:10 PM
(A)
3
-
$
$
9/07/05 Incoming
11k11
(A)
7
S
-
s
$
9/07/05 incoming
10:17 PM
trAi
3
-
$
$
9107/05 Incoming
11:07 PM
(A)
8
1
-
S
-
$
$
$
9/07/05 Queens Nye, NY 11:14 PM
9/07/05 Incoming
1128 Phi
34
-
S
9/08/05
NOW York. NY
1Z02 AM
6
-
S
$
9108/05 New York, NY
1:57 AM
1
-
9/08(05 Queens Nye, NY 1:67 AM
1
-
$
$
9/08/05 incoming
1:63 PM
Blocked NBR
5
Call Type: (A) Cep Welting (B) Cat Forward (C) Conference Call (E) Oato(Fax (F) Moblle0hlobile (G) Vokomail (H) Fro* Cats
Q() WAS Cal
EFTA01695371
Itemized Details For
Account Number:
Customer Service Number
1.800.9374997
Sep 27. 2X5
Page
22 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9(08/05 New York, NY
223 Pt
$
$
9/08/05 New York, NY
3:28 PM
2
$
9/08/05 Hackensack NJ 3:36 PM
(F)
1
$
9/08/05 Incoming
3:38 PM
3
9/08/05 Incoming
3:43 PM
10
S
9/08/05 Hackensack. NJ 3:53PM
(F)
2
$
9/08/05 Incoming
4:20 PM
(A)
10
$
9/08635 Incoming
4:30 PM
(A)
16
9/08/05 Hackensack, NJ 6:13 PM
(F)
$
9/08105 Hackensack, NJ 6:38 PM
)
1
9/08/06 Hackensack, NJ 6:56 PM
9/06/06 New York, NY
5:57 PM
lF)
3
9/08/05 Incoming
6:15 PM
(F)
3
$
9,08/05 Incoming
620 PM
1
$
9938/05 New York, NY
6:46 PM
3
$
9108/05 Incoming
7.17 PM
7
S
9108/05 New York, NY
7:25 PM
3
9/08935 IncorNng
8:17 PM
3
WOK* New York, NY
8:37 PIA
(F)
9/08/05 Incoming
9:09 PM
12
9/08/05 New York, NY
10:13 PM
9/08.135 New York, NY
10:15 PM
-
$
$
9/08/05 New York, NY
10:16 PM
9/08905 Incoming
11:04 PM
11
-
$
9/08/05 Bklyn Nye, NY
1122 PM
4
$
$
9/08/05 New York NY
11:57 PM
3
9/09/05 New York, NY
12:05 AM
1
$
$
9/09/05 Incoming
12:05 AM
2
$
9/09935 New York, NY
12:10 AM
$
$
9/09/05 Incoming
1220 AM
1
$
-
9/09/05 Newark, NJ
1225 AM
$
9/09/06 Incoming
12.27 AM
1
9/09/06 Incoming
2:16 AM
1
9/09/06 New York NY
225 AM
$
9/09/05 Incoming
228 AM
1
$
$
9/09/05 Incoming
2:32 AM
Cell Type: (A) Cal Waking (II) Call Forward (C) Contoronoo CM (E) Data/Fax (F)IttoblioDAKAo (0) Voloornal (H) F too CSb
(K) WP3 Col
EFTA01695372
komizod Details For.
Account Number
Customer Service Number
1.800.937.8997
Sop 27. 2035
Pago
23 or
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9/09/05 Newark, NJ
3:31 AM
9/09/05 New York, NY
3:40 AM
9/09/05 Dir Ant
4:02 AM
9/09/05
Die Ant
4:03 AM
9/09/05 New York, NY
11:02 AM
9/09/05 New York, NY
11;03 AM
9/09/06 New York, NY
11:04 AIM
9/09/05 New Yen, NY
2:33 PM
9/09/05 New York, NY
2:42 PM
9/09/05 Incoming
2:55 PM
9/09/05 IncomIng
3:02 PM
9/09/05 Newark, NJ
3:05 PM
9/09/05 Incoming
3:08 PM
9/09/05 Centriislp, NY
3:23 PM
9/09/05 Newark, NJ
317 PM
9/09/05 1-800 #
317 PM
9/09/05 Linderthst, NY
3A3 PM
9/09/05
Inglewood, CA
4:03 PM
9/09/05 Queens Nye, NY 4:04 PM
9/09/05 Inglewood, CA
4:05 PM
9/09/05 Queens Nyc, NY 4:05 PM
9/09/05 New York, NY
4:07 PM
9/09/05 New York, NY
4:16 PM
9/09/05 Newark, NJ
4:17 PM
9/09/05 Incoming
4:19 PM
9/09/05 Incoming
4:28 PM
9/09/05 New York, NY
4:31 PMJ
9/09/05 Queens Nye, NY 4:31 PM
9/09/05 Incoming
4:38 PM
12
-
9/09/05 New York, NY
4:59 PM
Number
Called
Call
Type
411
.
411
Minutes
Airtime
Toll
Charges
Charges
2
2
1
$
•
$
-
$
1.2$
1.25
Total
S
1.75
1.25
$
(A)
(A)
A)
4
$
(A)
1
-
$
1
1
$
2
7
•
$
-
$
4
-
S
$
$
$
$
$
(F)
4
a
-
$
-
$
•
2
2
-
-
-
$
(9
1
-
S
(A)
•
$
-
$
2
•
$
(A)
3
(A)
10
$
-
$
$
•
$
$
$
S
$
S
S
$
S
s
S
-
•
$
$
CUType: (P4 ColllWans (8) CM Toward
Gortlesx.co Can (E) Waifs% (5)144011o2(Acts30 (G) VoicomaL (H) Free Calls
(K) WPB CSI
$
EFTA01695373
Account Number:
Itemized Detail& For:
Customer Service Number
1.800.937.8997
Sop 27. 20%
Page
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes,
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/09/05 Incoming
5:04 PM
9/09/05 Incoming
6:19 PM
9/09/05 Incoming
6:22 PM
9/09/05 New York, NY
6:28 PM
9/09/05 Ina:clang
6:29 PM
9109/05 Incoming
6:30 PM
9/09/05 Incoming
6:31 PM
9/09/05 Newark, NJ
6:44 PM
9/09/05 Brace Nye, NY
6:03 PM
9109/05 Incoming
8:07 PM
9/09/05 Incoming
8:10 PM
9/09/05 New Vatic, NY
626 PM
9/09105 New York. NY
8:52 PM
9/09/05 New York, NY
8:69 PM
9109/05 Newark, NJ
7:06 PM
9(09/05 Now York NY
7:10 PM
9/09/05
Incoming
8:41 PM
9/09/05 New York. NY
9:06 PM
9/09/05 Incoming
9:33 PM
9/09/05 Newark NJ
9:37 PM
9/09/05 Incoming
10:28 PM
9/09/05 New York. NY
10A5 PM
9/09/05 Incoming
10:68 PM
9/09/05 Incoming
11:10 PM
Blocked NBR
9/09/05 incoming
11:67 PM
9/10(05 New Yorks NY
12:00 AM
9/10/05 Incoming
1N1 AM
9/10/05 New York. NY
12:57 AM
9/10/05 Incoming
1:00 AM
9/10/05 Beverlyhis, CA
1:01AM
9/10/05 New York. NY
1:05 AM
9/10/05 Beam Nye, NY
1:34 AM
9/10/05 Bronx Nyo, NY
2:26 AM
9/10/05 Morristown, NJ
2:29 AM
9/10/05 Bronx Nye, NY
3:01 AM
9/10/05
Queens Nye, NY 3:06 AM
4
S
-
S
1
S
$
$
1
•
$
S
1
-
$
$
9
S
-
$
S
2
-
$
$
(F)
2
$
-
S
S
(41
8
$
$
4
-
$
2
-
$
$
3
•
S
S
1
-
2
$
$
1
•
S
S
(F)
2
•
$
$
4
-
$
$
2
-
$
1
-
$
3
$
-
$
2
S
-
S
S
S
2
S
-
$
$
2
-
$
•
$
1
S
•
•
$
1
S
$
1
-
$
-
S
6
S
-
Call Type: (A) Call Wailing (El) Col Forward (C) Conference Call (E) 0ala/Fax (F) Alobtle2aloblle (G) Voice:nal (ti) Free Calls
(K) WPS Cal
EFTA01695374
itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Sep 27. 2005
Peg&
25 or
63
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/10/05 Ikons Nye, NY
3:17 AM
-
$
$
9/10/05 Queens Nye, NY 324 AMJ
4
-
$
$
9/10/06 Queens Nye, NY 3:29 AM
1
-
$
9110/05 Queens Nye. NY 3:62 AM
•
$
$
9/10/05 Queens Nye, NY 3:53 AM
4
$
$
$
9/10/05 Incoming
6:38 AM
10
-
$
$
9/10105 Bronx Nye, NY
5:49 AM
1
-
$
9/10106 Incoming
11:31 AM
1
$
9110106 New York, NY
1142 AM
$
$
0/10106 New York NY
1127 AMJ
1
$
$
9/105)6 New York, NV
11:40 AM
1
$
9/10/05 Incoming
11:58AM
2
S
$
$
9/10/06 Queens Nye, NY 12:00 PM
2
$
$
9/10/06 EleverbrIla. CA 12:01 PM
6
$
9/10/05 Gardena, CA
1207 PM
•
$
$
9/10/06 Queens Nye, NY 12:08 PM
-
$
$
9/10/06 Mar Meta, CA
125113 PM
-
9/10/05 New York, NY
1210 PM
1
-
S
9/10106 0everlyhls. CA 12:10 PM
3
-
$
9/10/06 Incoming
1223 PM
2
S
-
S
$
9/10/06 New York, NY
2:49 PM
1
S
-
S
$
9/10/06 New York. NY
2:49 PM
1
-
$
9/10/05 New York, NY
3:37 PM
1
-
$
9/10/05 New York, NY
3:37 PM
1
-
$
9/10/06 New York. NY
3:38 PM
(C)
14
-
S
9/10/05 Now York, NY
3:50 PM
(C)
2
•
$
9/10105 New York, NY
3:62 PM
(A)
9
•
$
$
9/10/06 Incoming
4:00 PM
(A)
5
-
S
9/10/05 Incoming
5:47 PM
4
$
-
S
$
9/10/05 New York. NY
5:51 PM
2
•
S
9/10/06 Incoming
6:03 PM
(A)
12
•
$
9/10/05 Rockvl Ctr, NY
6:18 PM
21
-
S
9/10/05 New Yak, NY
6:59 PM
2
S
-
S
9/10/05 New York, NT
720 PM
(Ft
1
$
-
S
9/10/05 Caldwell, NJ
721 PM
2
S
9/10/06 NSW York. NY
723 PM
4
-
S
Cal Type: (A) Call waiting (B) Call Forward (C) Cranny. Call (9)0°14/Fax (g) Mobile2aloalle (G)Volcomall (H) Froo Cab
(K) WI313 Cal
EFTA01695375
:ternized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Sop 27. 2015
Page
26 0'
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/10/05 New York, NY
7:27 PM
(F)
2
-
$
9/10105 Newark, NJ
7:31 PM
-
$
S
9110105 Incoming
7:37 PIA
(A)
7
S
9/10/05 Newark, NJ
7:43 PM
$
9/10/05 Incoming
7:44 PM
3
-
$
9/10/05 New York, NY
7:50 PM
4
-
$
0/10/05 ROCIM Ctr, NY
7:55 PM
(A)
7
$
-
$
9/1(015
Queens Nye, NY 8:02 PM
10
•
$
$
9/10/05 Incoming
523 PM
2
-
$
$
9/10/05 Incoming
8:55 PM
(F)
3
-
9/10/05 Bronx Nye, NY
BM PM
$
$
9110/05 Bronx Nye, NY
9:59 PM
-
S
9110/05 Incoming
10:09 PM
(A)
1
-
s
9/10/05 Incoming
10:03 PM
(A)
1
5
-
$
9/10/05 New York, NY
10:04 PM
2
$
$
$
9/10/05 Incoming
1013 PM
Blocked NBR
-
$
9/10/05 Bronx Nyc, NY
10:15 PM
S
9/10/05 Queens Nyc, NY 10:16 PM
-
$
9/10/05 Queens Nyc, NY 10:17 PM
$
0/10/05 Incoming
1t18 PM
Blocked NBR
-
S
9/10105 Bronx Nye, NY
10:18 PM
2
-
S
9/10/05 Incoming
10:34 PM
(A)
$
$
9/10/05 Incoming
10:34 PM
(A)
1
•
$
$
9111/06 Newark, NJ
12:25 AM
-
$
$
9111105 Chico, CA
1t37 AM
2
-
$
$
9,111,06 Incoming
1:09 AM
1
s
$
9/11/06 Incoming
≥21 AM
•
S
•
$
9/11105 Newark, NJ
3:49 AM
2
$
9/11/05 Queens Nye, NY 4:11 AM
1
$
$
9/11/05 Queers; Nyc, NY 4:11 AM
1
S
-
$
9/11/05 Queens Nye, NY 4:12 AM
2
$
-
$
$
9/11/05 Queens Nye, NY 4:13 AM
1
$
-
$
W11105 Queens Nye, NY 4:14 AM
1
$
$
*11/06 Queens Nyc, NY 4:20 AM
1
S
-
$
$
9/11/05 New York, NY
4:22 AM
2
$
-
$
$
9/11/135 Bronx Nye, NY
6:04 AM
1
$
-
$
$
Cell Type: (A) Call Waking (0) Cal Forward (C)Ccolawerca Call (E) Data/Fax (F) Moble2Motile (G) Volcernall (H) Free Calle
00 WPIII Can
EFTA01695376
Itemized Dotage For
Account Number
Customer. Service Number
1400-9374997
Sop 27,2005
Page
27 M
63
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
9/11/05 Incoming
9/11/05 New York, NY
9/11105 New York, NY
9/11/05• New York. NY
6:09 AM
2:46 PM
2:65 PM
2:58 PM
9/11/05 New York. NY
2:69 PM
9/11/05 Rockvl Ctr, NY
3:56 PM
9/11/05 Rockyl CU, NY
4:02 PM
9/11/05 Incoming
4:19 PM
9/11/06 Now York, NY
4:36 PM
9/11/05 Incoming
4:65 PM
9/11105 Gardonelty, NY
6:38 PM
9/11/05 Bklyn Nye, NY
9:42 PM
9111/05 Bldyn Nye. NY
9:42 PM
9/11/05 Bklyn Nye. NY
9:43 PM
9/11/05 Incoming
10:07 PM
9/11/05 Bklyn Nyc, NY
10:37 PM
9/11105 Incoming
10:47 PM
9/11/06 Incoming
10:56 PM
9/11/06 Mar Vista, CA
11:55 PM
8/12/05 Bklyn Nye, NY
1223 AM
902/05 Incoming
1:08 AM
9/12/05 Bklyn Nye, NY
1:13 AM
Number
Call
Called
Typo
Minutes
Airtime
Charges
Toll
Total
Charges
1
$
-
$
$
3
-
S
$
S
$
$
$
S
$
$
$
-
$
$
7
-
S
$
•
$
(A)
7
-
$
$
1
S
-
$
$
1
S
S
$
i
$
$
1
S
22
$
$
6
S
5
S
$
S
1
•
$
2
S
-
$
$
2
-
S
$
9/12/06. New York. NY
121 MA
2
-
S
9112/05 DIME
123 AM
411
2
-
$
1.26
S
1.25
9/12/05 Incoming
129 AM
•
S
S
9/12/05 Queens Nye, NY 122 AM
$
-
$
9/12/06 Queens Nye. NY 1:40AM
$
-
$
9/12/05 Queens Nye, NY 1:41 AM
S
•
$
$
9/12/05 Incoming
1:53 AM
4
$
$
9/125:05 Bklyn Nye, NY
2:20 AM MEM
2
S
-
$
$
9/12/06 Queens Nye. NY 221 AM
1
-
$
$
9/12/06 Bklyn Non, NY
2:22 AM
1
S
-
S
S
9/12106 Bklyn Nye, NY
2:43 AM
4
$
•
S
$
9/12/05 Bklyn Nye, NY
4:01 AM
1
S
-
S
9/12/05 Bklyn Nyc, NY
4:01 AM
1
$
-
S
S
9112/05 Bklyn Nye, NY
4:20 AM
I
S
S
S
QS Type: (A) Call Plallaig (8) Call Fonseca (0) Cceferance Call (E) DaLafFax (F) I4utnb2rbbilo (G) VOIamaJ (Ff) Free CS
00 WP8 Cal
EFTA01695377
Itemized Details For.
Account Number
Customer Service Number
1-800-937.8997
Sep 27, 2006
Page
28 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9112/05 Queens Nyc, NY 4:21 AM
9112/06 Incoming
4:22 AM
9112105 Incoming
4:41 AM
9112/06 BMyn Nyo, NY
5:33 AM
9/12/06 Bklyn Nye, NY
7:23 AM
9/12106 Bldyn Nyc, NY
7:23 AM
9/12/05 New York, NY
7:41 AM
9/12435
2
De Asst
7:41 AM
411
W12/05 Newrochele, NY 7:42 AM
9/12/05 Incoming
1t16 PM
9/12/06 New Yolk, NY
6:43 PM
9/12/05 Incoming
5:68 PM
9./12/05 New York, NY
6:07 PM
9/12/05 New York, NY
6:10 PM
9/12105 Dir Asst
611 PM
411
9/12105 New York, NY
6:51 PM
9/12105 New York, NY
6:53 PM
9/12/05 New York, NY
7:03 PM
9/12/06 booming
7:35 PM
9/12/05 Incoming
8:47 PM
9/12/05 Incoming
9:02 PM
NBR Unavee
9/12/05 Waning
927 PM
9/12106 New York, NY
9:38 PM
9/12/05 New Yak, NY
9:38 PM
9/12/05 New York, NY
9:41 PM
9/12/05 Mar Vista, CA
9•A4 PM
9/12/05 Mar Vista, CA
t49 PM
9/12/05 Queens Nye, NY 9:61 PM
9/12/05 New York, NY
9:68 PM
9/12156 New York, NY
11:34 PM
9/13/05 incoming
1220 AM
9/13/06 New York NY
1:13 AM
9/13/05 Incoming
1221 PM
9/13/05 New York. NY
1227 PM
9/13/06 New York, NY
1:02 PM
9/13,06 Now York, NY
1:19 PM
$
6
$
-
S
$
-
$
S
S
3
-
$
(F)
-
$
S
2
-
$
1.25
$
1.25
2
-
$
S
2
S
$
$
-
$
$
-
$
$
6
$
-
$
$
1
S
-
$
$
(F)
2
S
$
2
-
S
$
2
-
$
2
$
2
-
$
$
1
$
-
$
$
1
S
-
S
5
$
-
$
S
1
S
-
$
$
7
S
-
S
S
1
S
-
$
$
IA)
4
-
S
2
•
S
Call type: (A) Call Waiting (8) Call Fenvwd (C) Ccoloronco Coll (E) DaltuFax (F) Itobea2Moblla (0) Volconuill (m) Free Cats
(IQ WKS Ca
EFTA01695378
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Sep 27. 2005
Page
29 ol
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9(13105 New York, NY
1:31 PM
9/13/05 Incoming
1:34 PM
9/13/05
Queens Nye, NY 1:40 PM
9/13/06 incoming
2.20 PM
9/13/05 incoming
2:55 PM
9/13/05 Incoming
3:92 PM
9/13/05 New York, NY
4:45 PM
9/13/05 New York NY
4:45 PM
9/13/05 Incoming
4:47 PM
9/13/05 Incoming
4:49 PM
9713/75 New York, NY
5:44 PM
9/13/05 New York, NY
5:60 PM
9/13/05 New Yak, NY
8:15 PM
9/13/05 New Yogic. NY
8:42 PM
9/13/05 Incoming
8:48 PM
9/13/05 New York, NY
8:59 PM
9/13/05 Incoming
7:01 PM
9/13/05 New York, NY
7:42 PM
9/13/05 Newark, NJ
7:48 PM
9/13/05 New York, NY
7:48 PM
9/13/05 New York, NY
8:00 PM
9/13/06 Incoming
8:17 PM
911345
01018601 Nye, NY 8:38 PM
9/13/06 Bronx Nye, NY
8:39 PM
9/13/06 New York, NY
8:48 PM
9/13/05 New York, NY
8:50 PM
9/13/06 Queens Nyo, NY 8:54 PM
9/13/06 Incombg
8:54 PM
9/13/05 Incoming
9:22 PM
9/13/06
Incoming
11:18 PM
9/13/05
Incoming
11:19 PM
9/13/05
Queens Nyc, NY 11:48 PM
9/14/05 Intorrairg
12:05 AM
9/14105 FtociM C1r, NY
12:08 AM
9/14/06 Incoming
12:20 AM
9/14/05 Queens Nye, NY 12:33 AM
4
$
$
2
-
$
S
19
-
S
1
-
$
1
-
$
Cell Type: (A) Call Wailing (B) Call Forward (C) Contemns Cell (E) DelaiFax (F) Mot4e2Moblle (0) Vokornoll (H) Free Calla
(IQ WPC Cell
EFTA01695379
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Scp 27.2905
Page
30 el
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
N ur:: be r
Cal e i
CIO
Type
Min plc%
Alrtinie
Toll
Charges
Charges
Told
9/14/05 Queens Nye, NY 12:34 AM
$
9/14/05 Queens Nye, NY 1235 AM
3
$
-
$
9/14/05 Queens Nye, NY 12:41 AM
2
S
S
9/14/05 Queens Nyc, NY 237 AM
2
$
-
$
$
9/14/05 Inglewood, CA
422 AM
(F)
2
-
S
9/14/05 New York, NY
56)0 AM
2
-
$
S
9/14/05 New York, NY
509 AM
1
-
$
9/14/05 Jemycky, NJ
5:19 AM
1
$
-
$
9/14/05 New York, NY
5:25 AM
1
-
$
9/14/05 incoming
11:00AM
15
-
$
$
9/14/05 Incoming
11:15AM
4
-
$
9/14635 instating
12:56 PM
1
-
$
9/14/05 incoming
2:52 PM
1
-
$
9/14/05 • incoming
3:07 PM
2
-
$
W14/05 Incoming
4:45 PM
2
-
S
$
9/14/05 New York, NY
4:46 PM
•
S
•
9/14/05 New York, NY
4:49 PM
2
-
S
$
9/14/05 New York, NY
4:55 PM
27
-
S
9/14/05 Succasunna, NJ 5:27 PM
2
-
$
•
$
9/14/05 New York, NY
5:39 PM
2
•
$
9/14/05 Incoming
6:02 PM
1
-
$
9/14/05 New York, NY
6:32 PM
3
•
S
$
9/14/05 New York, NY
7:04 PM
3
$
9/14/05 incoming
7:49 PM
(43
3
•
S
9/14/05 New York, NY
8:36 PM
2
-
S
9/14/05 New York, NY
8:39 PM
-
S
$
9/14/05 incoming
9:01 PM
(F)
13
-
•
$
9/14/)5 Incoming
9:31 PM
3
-
$
9/14/05 incoming
1235 PM
2
-
S
$
9/14/05 Incoming
11:45PM
2
-
S
9/14/05 Incoming
11:50PM
(A)
2
S
-
$
9/14/06
incoming
11:51 PM
(A)
.
2
•
$
$
9114106 Incoming
11:52PM
(A)
2
-
S
•
S
9/15/05 New York, NY
1204 AM
1
S
-
$
9/15/05 incoming
12:10 AM
2
•
S
9/15/06 incoming
1224 AM
3
-
$
•
$
Cas Type: (A) Cali Waiting (B) CO Fores:c1 (C) Coreerance Cal (E) OwelFs* (F) tbabIle2MobiA 824 Vtieen)a3 (H) Free Cake
(K) WPS Cell
EFTA01695380
Account
Itmized Details For:
c
Number:
Customer Service Number
1.800.937-8997
Sop 27. 2005
Pose
31 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
9715/05 8klyn Nyc, NY
12:35 AM
9/15/06 Incoming
1:39 AM
9/15105 Incoming
1:49 AM
9/15/05 Incoming
2.06 AM
slims New York NY
3:01 AM
9/15105 New York, NY
4:16 AM
9/15705 Incoming
10:13 AM
911610$ N•w York, NY
11:02AM
9115/06 Incoming
2:10 PM
9/15/05 Incoming
2:20 PM
9/15/05 Incoming
5:21 PM
9115/05 Incoming
5:32 PM
9/15105 Incoming
5:47 PM
0/15/05 Incoming
6:54 PM
9/15/05 New York, NY
6:56PM
9/15/05 Incoming
7:55 PM
9/15435 Incoming
8:39 PM
9/15105 Morristown, NJ
9:44 PM
0/15/05 New York, NY
9:59 PM
9/15/05 Incoming
9:59 PM
9/15/05 Incoming
10:45 PM
9/15/05 Incoming
10:46 PM
9/16/06 Incoming
3:24 PM
9/18/05 Incoming
3:56 PM
9/18/05 Incoming
426 PM
9/18/05 Incoming
5:01 PM
9/16/05 Incoming
503 PM
9/16105 Incoming
5:05 PM
Blocked NEM
9/16105 Incoming
5:33 PM
9/15/05 Incoming
5:49 PM
9/16705 Incomtig
654 PM
9/16/05 Incoming
5:59 PM
6:00 PM
Blocked NBR
9/18)05 Incoming
9.(16/05 New York, NY
6:02 PM
9/16/05 New YOrk, NY
6:03 PM
9/16/05 New York, NY
6:03 PM
7
$
S
-
$
Cal Type: (A) Cat Waillng (En cm Fonvard (C)Ccolerente Cal (*Data/Fax (F) Mott3e2Mobilto (G) Valmont' (II) Free Calla
(X) WPS Cali
Number
Call
Called
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
1
$
•
$
-
$
$
2
$
S
$
1
$
$
$
2
-
S
$
-
S
$
1
-
S
$
2
S
•
S
$
3
-
S
$
Blocked NBR
17
-
$
3
-
S
$
4
-
S
$
4
$
1
-
$
$
2
-
S
$
2
-
$
2
$
-
$
2
$
•
$
$
$
-
S
$
-
S
$
•
$
$
1
$
$
1
$
-
$
$
(F)
2
-
$
$
(F)
7
-
S
(F)
2
$
•
S
EFTA01695381
kernIzed Deters For:
Acccont Number
Customer Service Number
1-800-937-8997
Sep 27.2005
Page
32 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Timo
Destination
Number
Call
Callod
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/16/05 New York, NY
7:58 PM
2
$
-
$
S
9/16/05 New York, NY
8:16 PM
-
$
$
9/16/05 Incoming
9:26 PM
(F)
1
-
$
$
9/15/05 Succasunna, NJ 10:05 PM
3
•
$
$
9/16/05 Incoming
10:09 PM
1
-
$
9/16/05 New York, NY
1027 PM
(F)
$
-
$
$
9/15/05 Meaning
10:42 PM
11
$
-
$
9/16/05 Nowarl NJ
10:53 PM
$
s
S
9/16/06 Incoming
10:67 PM
(4.1
4
-
$
9/18/06 New York NY
11:02 PM
6
$
-
$
9/16/05 Queens Nyo NY 11:12 PM
$
$
9/18/05 Incoming
11:14 PM
1
$
-
S
9/16/05 Incoming
11:26PM
4
-
$
$
9/16/05 Newton, NJ
11:33 PM
2
-
S
S
9/17/05 Incoming
1Z05 AM
-
$
9/17,05 New York, NY
320 AM
1
-
$
9/17/05 Queens Nye, NY 320 AM
$
917/06 Bklyn Nyc, NY
320 AM
1
-
$
$
9117/05 New York, NY
3:21 AM
(F)
3
-
5
9/17/05 New York, NY
4:46 AM
(P)
1
•
$
5
9/17/06 Incoming
5:08 AM
2
5
-
$
9/17/05 incoming
5:08 AM
(A)
9
$
-
$
9/17/05 Incoming
5:17 AM
(A)
3
S
-
$
$
9/17105 New York, NY
5:19AM
(F)
2
$
$
9/17/05 Incoming
5:35 AM
3
S
-
S
9117/06 New York, NY
5:38 AM
3
S
• S
9)17/05 Incoming
5:41 AM
W
S
S
-
9/17/05 Incoming
5:45AM e
1
$
•
S
$
9/17105 New York NY
5:58 AM
5
$
S
S
9/17/05 Incoming
113 PM
2
-
S
9/17/05 Incoming
3:06 PM
3
-
$
9/17/05 'morning
3:26 PM
1
$
-
$
$
9/17/05 New York, NY
3:40 PM
2
-
S
9/17/05 New York, NY
3:57 PM
(A)
2
-
$
9/17/05 Incoming
3:58 PM
(A)
8
-
S
9/17AM New York NY
4:08 PM
2
S
S
$
Call Type: (A) Cal Waning (6) Cal Forward (C) Conference Call (E) DawFax (F) voNie2Moblie (0) Voleemal (le) Free Calk
(K) WPS Call
EFTA01695382
Itemized Details For
Account Number
Customer Service Number
1.800-937.8997
Sep 27. 2035
Page
33 cr
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caaatl
Cal!
Type
Minutes
Airtime
Tell
Charges
Charges
Total
9/17/05 Brentwood, NY
4:27 PM
5
$
-
$
$
9/17/05
819• 1818 Nye, NY 4:33 PM
3
-
$
9/17/05 Incoming
4:36 PM
3
•
S
$
W17/05 Incoming
4:45 PM
(A)
3
$
-
$
917/05 Incoming
4A6 PM
1
$
$
9/17/06 Incoming
5:34 PM
2
•
$
$
9/17/05 Bronx Nye, NY
6:12 PM
-
$
$
9/17/05 Incoming
8:27 PM
2
$
$
W17/06 Incoming
8:59 PM
(A)
3
S
-
$
$
W17/05 Incoming
7:01 PM
(A)
7
•
$
$
9/17/06 New York, NY
7:16 PM
(F:
4
•
$
$
9/17/05 Incoming
7:42 PM
2
-
$
W17/05 Incoming
8:01 PM
3
-
$
$
9/17195 Bronx Nyc, NY
8:08 PM
2
S
•
$
$
9/17/05 Incoming
8:22 PM
2
S
-
$
$
917/05 Queens Nye. NY 8:27 PM
1
$
$
9/17/05 incoming
8:28 PM
3
S
-
S
•
$
9/17/05 New York, NY
8:32 PM
(F)
S
-
$
•
S
9117/05 Queens Nye NY 8:36 PM
'
2
$
-
$
$
9/17/05 Incoming
8:40 PM
(A)
1
$
•
$
$
9117/05 Incoming
8:40 PM
(A)
2
S
$
9/17/05 New York. NY
8:42 PM
(F)
4
-
9/17/05 Queens Nye. NY 8:49 PM
1
$
9/17/05 Incoming
8:53 PM
1
-
$
S
9/17/05 Incoming
9:05 PM
1
S
-
S
$
9/17/85 Intoning
9:16 PM
1
S
-
$
$
W17/05 New York. NY
9:18 PM
I
$
•
$
11/17/05 New York NY
9:18 PM
1
S
-
$
S
$
9/17915 New Yak, NY
9:18 PM
(F)
3
S
-
$
9/17/05 New Yak. NY
921 PM
1
S
•
$
•
S
W17/05 Bronx Nye. NY
9:23 PM
1
-
$
W17/05 Queens Nye, NY 925 PM
1
S
-
S
9/17/05 Queens Nye, NY 9:26 PM
1
$
-
$
9117/05 incoming
9:36 PM
1
•
$
$
9/17/05 New York. NY
9:38 PM
2
$
9/17/06 Bronx Nye. NY
9:45 PM
2
-
CM Type: (A) Cm Watling (a) Can Foamed (C) Conference Cal (E) Data/Fax (F)Alebtle2r4obile (C) VotemaZ (H) Free Cara
(X) WPS Cal
EFTA01695383
Itemized Details For:
Account Number
Customer Service Number
1.800.937.8997
sop 27. 2005
Page
34 Of
SS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Callod
Typo
9/17/05 New York, NY
9:47 PM
9/17/05 New Yak, NY
9:48 PM
9117/05 Incoming
9:61 PM
9/17/05 New York, NY
10:28PM
9/17/05 Nowak NJ
1230 PM
9/17/05 New York, NY
10:32 PM
9/17/05 New York, NY
10:33 PM
9/17/05 New York, NY
10:36 PM
9/18/06 Incoming
1238 AM •
W18/06 Incoming
1239 AM
9/18/06 New York, NY
2:07 AM
9/18/05 Incoming
2:45 AM
9/18/05 New York. NY
2:55 AM
9/18/05 Now York, NY
3:08 AM
9/18/05 Incoming
3:44 AM
9/18/05 Mordelovm, NJ
4:02 AM
0')
9118/06 Incoming
4:08 AM
9/18/05 blooming
4:11 AM
9/18/05 New York, NY
4:16 AM
9/18/05 New York, NY
9:53 AM
9/18/05 Incoming
1123 AM
9/18/06 New York. NY
3:36 PM
9/18/05 Incoming
3:49 PM
(A)
9/18/05 hicomIng
3:61 PM
(A)
9/18/05 Incoming
3:55 PM
9118/05 Intoning
3:69 PM
9/18/05 Incoming
4:06 PM
9/18816 Incoming
9/18/06 Incoming
5:10 PM
9/18/05 New York. NY
5:12 PM
as PIA
9/18105 Newark, NJ
8:51 PM
9/18/05 Newark, NJ
6:52 PM
9/18/05 Mar Vista, CA
8:59 PM
9/18105 New York, NY
79 PM
9/18195 Now `Jodi, NY
7:40 PM
9/18/05 Caldwell, NJ
7:43 PM
Minutes
Airtime
TM;
Charges
Charges
Total
1
$
$
3
$
$
37
S
2
• S
-
$
$
2
-
$
•
s
S
-
$
$
2
•
$
$
- $
- $
$
1
$
S
2
•
S
S
1
$
-
$
2
2
-
S
$
1
-
$
$
3
-
$
3
-
$
•
S
$
4
-
S
s
1
S
-
$
$
1
•
$
$
3
2
•
$
$
-
4
2
-
$
$
1
$
$
-
$
$
2
S
S
1
-
S
2
•
$
Cal Typo: (A) Call Wading (e) Call Fero/aro (C) Conference Cal (E) Dale/Fax (F)Mobile2Moble (0) Velsomal (i) Free Celle
(K)WPS Call
EFTA01695384
lionized Details ,Fon
Account Numben
Customer Service Number
1-800-937-8997
Sop 27. 2005
Page
35 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Cali
MInutos
Airtime
Toll
Destination
Ca:led
TYPO
Charges
Charges
9/18/05 Las Vegas, NV
7:49 PM
9/18/06 Succasunna. NJ 7:58 PM
9/18/05 Incoming
8:18 PM
9/18/05 Succasunna. NJ 8:33 PM
9/18/05 Incoming
8:34 PM
9/18/06 New York, NY
8:36 PM
9/18/05 New York, NY
8:40 PM
.9/18/05 Succasunna. NJ 10:03 PM
9/18/05 Rocks! CV, NY 10:48 PM
9/18/06 Incoming
1122PM
9/19/06 Bronx Nyo. NY
328 PM
9/19/05 New York, NY
321 PM
(A)
11
-
$
9/19/06 Incoming
3:41 PM
2
-
$
$
9/19105 Incoming
4:18 PM
9/19/06 New York, NY
4:43 PM
9/19/06 New York NY
6:08 PM
1
•
S
•
$
9/19/05 New York, NY
5:10 PM
2
•
$
$
9/19/06 Lakemohawk, NJ 6:12 PM
W
5
-
9/19/06 Bronx Nyo, NY
5:39 PM
1
•
S
$
9/19/05 Incoming
5:41 PM
9/19/05 Incoming
6:42 PM
9/19/05 Queens Nyc, NY 8:35PM
9/19/05 New York, NY
8:52 PM
9/19/05 Incoming
9:00 PM
9/19/05 New Yak, NY
923 PM
9/19/05 Incoming
924 PM
9/19/05 Incomiog
9:30 PM
9/19105 Incoming
9:36 PM
9/19/05 New York, NY
9:46 PM
9/19/05 New York, NY
10:15 PM
9119/05 New York, NY
1023 PM
9/19/05 LakemoheA, NJ 1024 PM
9119/05 Incoming
1CP.34 PM
9/19/05 New York. NY
1746 PM
9/19/05 Newark. NJ
10:48 PM
15
•
$
1
$
-
$
$
1
$
-
S
S
Blicdced NBR
1
S
-
S
$
1
$
20
$
5
-
Total
1
$
•
$
$
07
-
$
IF)
18
5
1
$
$
$
$
6
-
$
$
5
5
S
2
•
$
$
$
-
$
$
11
S
-
$
$
1$
-
$
-
$
2
$
•
S
Call Typo: (A) Caa wooing (5) Cal Fersiam (C) Canforionco Ca (E)0atalFax(F)1AciarGhtebtle (G)VOICOMel(11) Res CS
(K) WPS Cal
EFTA01695385
Itemized Details For:
Account Number:
Customer Service Numbor
1.800.937-8997
Sep 27. 22)5
Page
sc. of
55
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
9/19/05 incoming
9/19/05 Incoming
1124 PM
9/19/05 incoming
11:26PM
9/20/05 incoming
2:49 AM
9/20105 incoming
3:20 AM
9/20/05 Incoming
3:32 AM
9/20/05 Incoming
3M AM
9/20105 New York, NY
12:17 PM
9/20105 Now York, NY
1224 PM
9/20/05 New York, NY
1259 PM
9/20/06 New York, NY
12:59 PM
9/20/06 New York, NY
1:00 PM
9/20/06 Incoming
1:20 PM
9/20/06 Newark: NJ
213 PM
9/20/05 Newark: NJ
214 PIA
9/20/05 Incoming
2:47 PM
9/20/05 Now York, NY
2:59 PM
9/20105 incoming
4:01 PM
9/20/05 Incoming
4:36 PM
9/20/05 Incoming
4:39 PM
2
9120/05 Incoming
4:52 PM
9/20/05 Newark. NJ
4:54 PM
1
9/20/06 New York, NY
5:10 PM
9/20/05 Incoming
5:21 PM
9/20/05 Incoming
6:22 PM
9/20/05 Newark. NJ
6A1 PM
9/20/05 Incoming
6:48 PM
9/20/05 New York, NY
6:51 PM
11:18 PM
Number
Cal'
Called
Type
Idlnutcr.
Airtime
Toll
Charges
Charges
Total
-
S
-
$
3
-
$
$
-
$
S
•
$
S
$
CA)
$
Blocked NBR
•
$
3
-
$
1
$
-
$
1
$
•
$
01
1
$
-
$
$
(F)
$
-
$
Blocked NOR
2
$
-
1
-
$
•
$
$
lFl
1
-
$
3
$
(F)
1
$
•
$
9/20/05 Queens Nye, NY 8:64 PM
9/20/05 Now York, NY
6:57 PM
9/20/05 Imminent
7:01 PM
9/20/05 Incoming
7:15 PM
9120/05 incoming
7:32 PM
9/20/06 Incoming
8:05 PM
9/20/06 Newark, NJ
9:47 PM
9/20/05 New York. NY
9:48 PM
2
-
1
$
-
$
$
3
-
2
$
$
3
$
-
$
$
2
-
S
$
1
-
$
1
$
$
3
-
$
$
Cap Type: (A) Can Wooing (8) Can Forward (C) Conference Cal (E)Daie/Fex (F)Moblieg/hobie (0) Voicemaa (H) Free Gals
WPS Cal
EFTA01695386
Itemized Details For:
Account Nurrber
Customer Service Number
1.800.937.8997
Sep 27, 2005
PC.
37 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
9/20/05 Incoming
1025 PM
9/20(06 incoming
1033 PM
9/20/05 Incoming
1029 PM
9/20/05 Bldyn Nyc, NY
11:02 PM
9/21/05 Cleveland, OM
12:09 AM
9/21/05 New Yodt, NY
124)9 AM
9/21/05 Now York, NY
12.12 AM
9/21/06
$1170 Nye, NY
11'12 AM
9/21106 Bldyn Nye, NY
12:13 MI
9/21/05 Incoming
12:14AM
9/21/05
212M1 Nye, NY
121 M1
9/21/05 Now York, NY
1:01 AM
9/21/05 Bldyn Nye, NY
1:04 AM
9/21/05 Incoming
1:15AM
9/21/05 Incoming
1:37 AM
921/06 Queens Nye. NY 1:39 AM
9/21/05 Incoming
1:44 AM
921/05 New York, NY
2:41 AM
9/21/05 Bldyn Nye, NY
2:56 AM
9/21/05 New York, NY
3:00AM
9/21/06 Bklyn Nye, NY
3:18 AM
921/5 New York, NY
3:23 MI
9/21/05 Incoming
3:28 AM
9/21/05 New York, NY
3:48 AM
9/21/06 Bldyn Nye, NY
3:49 AM
9/21/05 New York NY
3:62 MA
9/21/06 New York, NY
4:59 AM
9/21/06 New York, NY
5:07 AM
9/21/105 New York, NY
5:09AM
9/21/05 New York. NY
5:10 MI
9/21/05 NwArYork NY
6:13AM
-
9/2105 Incoming
6:14 MI
1
S
-
9/21/06 Incoming
5:18AM
9/21/05 Incoming
6:23 AM
1
$
-
9/21/05 Incoming
5:28 AM
-
S
•
$
9/21/05 New York. NY
5:28 AM
1
-
Number
Call
Minutes
Called
Type
Airtime
Charges
Toll
Total
Charges
1
-
$
$
3
-
$
S
3
-
S
3
•
$
$
$
2
-
$
$
$
-
$
S
1
$
$
$
-
$
S
(F)
1
$
-
$
S
$
$
2
•
$
$
2
-
S
$
-
$
$
4
S
$
S
$
$
$
Call Type: (A) Ca3 WSW.° ()SCSI Forward (C) Conference Call (t) Dale/Fax (F) hte 'e3Moble
Volwarcal (11) Roo Con
(K) WPS Call
EFTA01695387
Itemtted Details For:
Account Number:
Customer Service Number
1.800.937-8997
Sop 27, 2005
Page
:t/t
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Toted
9/21/05 Incoming
11:23 AM
3
S
-
$
9/21/05 frowning
1:08 PM
2
-
9/21/05 New York, NY
1:24 PM
2
9/21/05 Incoming
1:58 PM
Blocked NBR
•
$
9/21/05 Incoming
2:00 PM
Blocked NBR (A)
3
$
9121/05 Incoming
2:03 PM
b*4
1
- • $
9/21/05 Incoming
203 PM
Blocked NBR (A)
1
$
-
$
9/21535
9/21/05
Queens Nye, NY 3:38 PM
Queens Nye, NY 3:45 PM
6
S
$
W21/05 Incoming
3:50 PM
3
$
-
S
5
9/21/05 Incoming
3:56 PM
5
$
-
$
9/21/05 Incoming
5:14 PM
(5)
2
$
-
$
9/21/05 Incoming
6:22 PM
3
$
-
$
9/21/06 Incoming
5:34 PM
(A)
7
$
-
S
ft/21/05 Incoming
5:40 PM
(A)
2
$
-
S
•
S
9/21/05 Incoming
8:04 PM
2
$
-
$
S
9/22/05 Incoming
7:13 AM
1
$
-
$
5
9/22/05 New York, NY
8:34 AM
(F)
2
$
-
$
S
9/22/06 New York. NY
9:27 MN
(F)
1
$
-
$
9122106 New York, NY
9:39 AM
(F)
2
S
-
S
9/22/05 Incoming
9:48 AM
(F)
3
$
•
$
$
9/22/05 New York, NY
12:37 PM
1
S
•
S
9/22/05 New Yorke NY
12:38 PM
1
-
$
S
9/22/05 New YOnt, NY
12:38 PM
-
$
$
9/22/05 New York, NY
1240 PM
-
$
$
9/22/05 Queens Nyc, NY 12:41 PM
2
•
$
$
9/22/05 Queens Nyc, NY 1243 PM
-
$
$
922/06 New York, NY
1244 PM
-
$
$
9/22/05 New Yak, NY
1:11 PM
2
-
S
9/22/06 Bronx Nyo. NY
1055 PM
9/22/05 Newark, NJ
1057 PM
1
•
$
9/22/05 Incoming
1103PM
2
-
$
9/22/05 Succasunna NJ 1143 PM
3
$
S
•
•
$
9/22/05 Inanity
11:48 PM
2
•
S
$
922/05 Rockvl Ctr, NY
11:49 PM
2
S
S
$
9/23/05 Incoming
12:21 AM
1
S
S
$
Cal Type: (A) Cali Waiting (0) Cm Foward (C) Conference Cad (E) Dela/Fax (F) Intatalte2Mobilo (0) Volcomall (g) Free Ca
09 WPS Cad
EFTA01695388
Itemized Details for:
Account Nurr.bor:
Customer Service Number
1-800.937-8997
sop 27. 2003
Peas
as of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toil
Charges
Charges
Total
9/23405 New York, NY
1:12AM
s
$
9/23/05 Incoming
1:12 AM
(F)
-
$
$
9/23/05 Rockvl Ctr, NY
1:58 AM
1
1
$
9/23/06 Rockvl Clr, NY
1:58 AM
9/23/06 Incoming
fr6 AM
3
-
$
$
9/23/05 Incoming
3:10 AM
2
•
$
$
023105 Bklyn Nye, NY
3:14 AM
I
S
-
$
$
9/23105
Elidr NyO, NY
3:15 AM
1
$
S
•
$
9/23/06 Incoming
3:26 AM
1
S
-
S
9/23/06 New York, NY
6:19 AM
2
-
S
9/23/05 Interning
720 AM
2
S
-
9/23/06 Elklyn Nye, NY
921 AM
1
9/23/05 New York, NY
10.45 AM
1
-
9/23/05 New York, NY
1046AM
IF)
1
S
-
S
$
923/06 Incoming
10:08 AM
(F)
1
$
-
9/23/05 Incoming
1229 PM
2
-
S
9/23106 New York, NY
6:20 PM
2
$
9/23/05 Incoming
Ik27 PM
(F)
4
$
$
9/2346 Now York, NY
7:18 PM
-
9/23/05 Succasunna. NJ 8:16PM
1
•
$
9/23/05 Newark, NJ
8:16 PM
1
$
-
$
9/23/05 Incoming
11:42 PM
WI
2
-
9/23/05 Incoming
11:44 PM
(F)
4
S
9/23/05 New York, NY
11549 PM
(F)
5
S
S
9/24/05 Incorrdng
12:26 MA
2
9/24/05 New York, NY
2:02 AM
1
S
-
S
9/24/06 New York NY
2.11 AM
1
S
-
$
9/24/06 Incoming
2:21 AM
(F)
1
9/2445 Incoming
2:50 PM
10
S
-
S
9/24/05 Incoming
323 PM
15
S
$
•
9/24/05 Incoming
4:48 PM
(F)
2
S
$
9124/05 Incoming
5:04 PM
4
9124/05 Succasunna, NJ 6:07 PM
1
9/24/05 .Gardencity. NY
628 PM
2
-
$
9/24/05 Incoming
7:27 PM
(A)
2
$
•
$
9/24/05 Bklyn Nyc, NY
7:24 PM
(F)
2
•
$
•
CY Type: (A) Call Wealn0 (0) Cell Forward (C) Cortlentnee Call (E) DeltuFax (F) Moblle2Moble (G) Voice:nee (el) Free Calls
(K) WP$ Call
EFTA01695389
Itemized Details For:
Account Number.
Customer Service Number
1.800-937-8997
Sep 27, 2005
Page
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
9/24/05
White Pie, NY
8:20 PM
9/24105 Incoming
10:10 PM
9/24/05 Queens Nye, NY 10:14 PM
9/24/05 Queens Nye. NY 10:14 PM
9/24/05 Incoming
11:12 PM
9/24/05 Incoming
11:16 PM
9/25/05 Incoming
327 AM
9/25/05 Now York, NY
329 AM
9/25/05 Brentwood. NY
321 AM
9/25/06 New York, NY
322AM
9/25/05 Incoming
3:35 AM
9/25/06 Incoming
339 AM
9/25/05 Incoming
3A7 AM
9/25/05 Succasunna, NJ 4:13 AM
9/25/06 New York NY
2:45 PM
9/25/05 IneomN9
2A6 PM
9/2906 Incoming
3:18 PM
9/25/06 incoming
3:38 PM
9/25.1)5
incoming
4:14 PM
9/26/05 incoming
4:16 PM
9/26/06 incoming
4:38 PM
9/25/05 Incoming
0:08 PM
9/25/06 Succasunna, NJ 9:18 PM
9/25/05 Incoming
9:23 PM
9/25/05
incoming
9:55 PM
9/26/05
Incoming
12:50 AM
9/26/05 Newton, NJ
128AM
9/26/05 Incoming
1:33 AM
9/26105 New York. NY
2:07 AM
9/2(905 Queens Nye, NY 2X14 AM
9/26/05 Newton. NJ
3:01 AM
9/26/05 Queens Nye, NY 3:07 AM
9/26/05 Queens Nye. NY 3:07 AM
9/28/05 Queens Nyc, NY 3X43 AM
9/26/05 Queens Nyc, NY 3a/9 AM
9/28/05 Queens Nye, NY 3:19 AM
Number
Call
Minutes
Called
Typo
Airtime
Toll
Charges
Charges
Total
1
$
-
s
2
-
1
$
$
1
S
-
s
1
$
-
$
2
S
-
S
$
2
S
$
$
-
s
S
S
-
$
•
$
3
S
-
3
3
S
S
4
-
S
3
-
s
-
s
Coll Tyr.: (A) Cal waling (9) Cad FOrWard (C) Coherence Cal (E) Dea/Fax (F) Motale2Tholaile (G) Voicana (H) Ff3 Cal
(K)WPS Call
EFTA01695390
Customer Service Number
1.800-937-8997
sop 27, 2005
Itemized Details For:
Account Number:
Page
41 of
53
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
bostinagon
Time
Number
Call
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/26105 Gardena, CA
3:20 AM
2
$
s
$
9/26/05 Gardena, CA
3:23 AM
1
-
$
$
9/26/05 Newark. NJ
3:24 AM
•
$
$
9/26/05 New York, NY
3:04 PM
-
$
$
9/26/05 New York, NY
3:11 PM
20
•
$
$
9/26/05 Caldwell, NJ
4:13 PM
2
-
$
9/26)05 Gardena, CA
4:14 PM
-
$
$
9/28/05 New York, NY
4:16 PM
(F)
2
8
$
$
9/26/05 New York NY
kw PM
(F)
1
-
$
$
9128105 New York, NY
4:37 PM
$
$
9/26/05 New York. NY
4:37 PM
-
$
$
9/26/06 blooming
S:23 PM
(F)
3
S
-
9/26/05 Incoming
6:39 PM
-
$
9/26/05 Incoming
9:18PM
(F)
-
$
9126/05 Incoming
9:54 PM
11
-
S
9/28/05 New York, NY
1006 PM
-
$
9126/05 New York. NY
10:08 PM
-
$
$
9/26/05 New York, NY
10:15PM
6
$
-
$
$
9/26/05 Incoming
10'46 PM
4
-
$
9/26/05 New York NY
11:08 PM
2
-
$
$
9/26/05 Incoming
11:11 PM
-
$
9/26/05 New VON', NY
1116 PM
a
1
$
9/2635 New York, NY
11:41 PM
(F)
1
$
$
Total Zero VIA calls
155
$
-
$
$
SUBTOTAL
3,380
•
$
8.25
$
6.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
850
SUBTOTAL
856
Coe Type: (A) CO Welting (B) Cat Forward (C) Conlon:et, Cell (E) Dale/Fax (F) Mobile2MOtie (0) volcenew 0-9 Free Cella
(K) WPS Cell
EFTA01695391
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Oct 27.2005
Pogo
10 ol
60
Account Service Detail for Subscriber
Available Service
Loyalty Minutes
NW Get More Ultra wlNts
Type
WHENEVER
WEEKEND
Loyalty Minutes
Minutes
50
Free Minutes
Minutes
1.500
Use Them Or Lose Then)
Minutes
-
UnlityGed
Sidekick Unlimited
Internet
Megabytes Unknited
Unlmtd TMOB 2 TMOB
Free TMOB to TMOB Min
Minutes
Unlimited
ASMS for Sidekick Unl
Text Mats:ices
Messages
Unlimited
-
IUsed SerAce
Typo
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
-
1.177
861
1,039
Internet
Megabytes 29.1627
Other Svc Prey
Messages
4
Sidekick Application
Messages 1
Sidekick Game
Messages 1
Sidekick Fthgtone
Messages
3
Tatobile to T.Mobile
Minutes
-
Txt Msg Recd
Messages
453
Txt Mso Sent
MO95,11705
611
275
140
96
Amount
Totals
Monthly Service Charges
NW Get More U.tra wINts
Sidekick Unlimited
Unlmtd TMOB 2 TMOB
Adjustment to Bill
Directory Assistance Creed
IUsage Charges
$
79.99
20.00
5.99
(1.341
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
35.00
PREMIUM SERVICES
IOther Charges (Non-Communications Related)
Equipment Protect by Asurion
ITaxes, Foes and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee
'Fee we collect and retain to help cover our costs related to landing and complying with
government mandates. programs and obligations.
$
27.91
§
1.80
$
3.64
$
1.78
$
0.48
5.05
3.15
0.17
2.41
0.75
5.43
1.20
0.30
0.86
106.98
(1.34)1
62.91 I
S
1.80
S
25.22 I
Total Charges
$
195.57
EFTA01695392
temil ed Details For:
Accoant Number:
Customer Service Number
1.800-937-8997
Pat 27
IThtta
11
CC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
T.me
Number
Destination
Callen
Call
Type
Minutes
AlrtImo
Toll
Charges
Cheraw,:
Total
9/27/05 Incoming
121)5 AM
7
•
s
$
9/27/05 Queens Nye, NY 12:11 AM
,
-
$
$
9/27/05 Queens Nye, NY 12:11 AM
-
$
$
$
9/27/06 Queens Nye, NY 12:12 AM
-
$
9/27/06 New York, NY
1:00 AM
4
-
$
$
9/27/05 Incoming
224 AM
3
-
$
$
9/27/05 Incoming
3:23 AM
24
-
$
9/27/05 New York, NY
1:45 PM
-
$
$
9/27/05 Incoming
t58 PM
- • $
$
9/27/05 Incoming
329 PM
2
-
$
$
9/27/05 Newark, NJ
4:53 PM
1
S
S
W27/06 Newark, NJ
622 PM
2
S
-
S
$
9/27/06 New York, NY
624 PM
(F)
6
-
$
$
9127/05 incoming
624 PM
3
•
$
S
9/27/05 New York, NY
7:13 PM
(F)
•
$
9/27/06 Incoming
7:19 PM
(F)
1
-
$
9127/05 Incoming
723 PM
1
-
S
9/27/05 Atlantic, NY
7:33 PM
(A)
-
$
9/27/05 Incoming
7:48 PM
-
9127/05 Incoming
8:13 PM
IF)
-
$
$
9/27/06 Incoming
8:25 PM
1
S
-
$
9/27/05 Inaorning
8:36 PM
NBRUnavall
1
•
$
9/27/05 incoming
9:35 PM
3
•
$
9/27)05 incoming
9:39 PM
2
$
9/27/06 kenning
WA3 PM
1
-
$
9/27/06 Incoming
9:55PM MIMI
5
S
•
S
S
9/27/06 New York NY
10:17 PM
2
$
-
$
$
9/27/06 Warnford, CT
1023 PM
1
SI
-
$
$
9/27/06 Newark, NJ
' 10•)09 PM
1
$
-
$
.
$
9127106 Incoming
11:08 PM
4
S
-
5
.
$
9/27/05 incoming
11:41 PM
2
$
-
$
$
9/28105 New York, NY
12:09 AAA
2
$
-
$
928/06 Incoming
2:24 AM
3
$
$
$
9/28/06 Queens Nye. NY 2:44 AM
1
-
$
•
$
9/28/05 Queens Nye, NY 2:443AM
-
$
9/28/05 incoming
11:43AM
3
-
S
Cal Type: (A) Cal WIMPS (S) Ceil Fotward (C) Conlererce Celt (E) Date/Fax (F) moolteresebSe (6) Voicemel (H) Free Cerls
(K) WPS Cal
EFTA01695393
Itemized DoMils For
Account Number
Customer Service Number
1.800.937.8997
Oct 27, 2005
Page
12 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (ConUnued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
[Intimation
Called
Typo
Charges
Charges
9)28/05 Incoming
1:34 PM
9/28/05 New York, NY
1:46 PM
9/28/05 Incoming
1:49 PM
9/28/05 New York, NY
1:51 PM
9/28/05 New York., NY
2:55 PM
9/28/05 Queens Nyc, NY 4:07 PM
9/28435 Incoming
4:26 PM
9/28/05 Las Vegas, NV
440 PM
9/28105 Toms River, NJ
4:42 PM
9/28/05 New York, NY
4:43 PM
9120105 incoming
4:46 PM
9/28/05 Incoming
4:49 PM
9/28/05 Newton, NJ
4:51 PM
9/28/05 Toms River. NJ
4:52 PM
9/28/05 Newark, NJ
5:55 PM
9/28/05 Incoming
6:22 PM
9/28/05 Plainview, NY
6:32 PM
9/28/05 Incoming
8:43 PM
9/28/05 Toms River, NJ
6:53 PM
9/28/05 Incoming
7:02 PM
9/28/05 Incoming
7:03 PM
928105 Toms River, NJ
7:05 PM
9/28/05 Incoming
7:06 PM
9/28/06 Incoming
7:19 PM
9/28/05 incoming
7:47 PM
928105 Newton, NJ
8:02 PM
9/28/06 Toms River, NJ
8:03 PM
9/28/05 Toms River, NJ
8:03 PM
9/28/05 Newton, NJ
8:05 PM
9/28/05 Tans River, NJ
8:051/M
9/28/05 New York, NY
8:08 PM
mato s incoming
8:08 PM
9128/05 incoming
8:13 PM
9/28/05 Newton, NJ
8:26 PM
9/28/05 Toms River, NJ
9:12 PM
9/28/05 incoming
9:12 PM
6
S
s
.
-
s
S
2
$
-
s
2
S
$
• (F)
1
-
s
2
5
-
s
(F)
2
S
-
$
1
S
$
2
S
-
S
(F)
1
S
$
1
S
-
S
4
S
-
$
2
S
-
S
5
S
-
S
S
(F)
3
(A)
1
S
•
$
•
(Ai
2
$
-
(F)
1
S
-
$
$
5
S
-
(A)
3
S
$
•
1
-
$
1
5
$
1
3
$
•
(F)
$
2
-
s
81ocked NBR
1
S
S
2
s
(4)
s
(A)
S
Call Type: (A) Cal Wading (B) Call Crowe (C) Conference Call (E) Osia/Fax (F) MobSe2Mobil• (0) Visional 00 Free Calle
(K) VIPS Call
EFTA01695394
Itemized Details For:
Account Number
Customer Service Number
1.800-937.8997
Cci 27. 2005
Page
13 of
CO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destina0on
Time
9/28/05 Newton. NJ
9:14 PM
928/05 Toms River, NJ
9:15 PM
9/28/05 Toms River, NJ
9:16 PM
9/28/05 Toms River, NJ
9:18 PM
9/28/05 Toone River, NJ
9:18 PM
9/28635 Newton, NJ
9:19 PM
9128/05 Towns River, NJ
9:20 PM
Number
Call
Collect
Type
Minutes
Airtime
Toll
Charges
Charges
Total
$
-
$
$
9/28/06 Interning
9A3 PM
9/28/05 New York. NY
10:11 PM
9/28/05 Incoming
10:19 PM
9/28/05 White Pis, NY
11:52 PM
2
-
S
9/28/05 Newark. NJ
11:53PM
1
S
-
9/28/05 Newark, NJ
11:64 PM
9/29/05 White Pis, NY
12:56 AM
9/29/05 Incoming
2:15 AM
9/29/05 Incoming
2.17 AM
9/29/05 Nowton. NJ
2:27 AM
929/05 Whtto Pis, NY
2:38 AM
9/29/05 Bkiyn Nye. NY
2A2 AM
9/29/05 Whits Pia, NY
3:21 AM
9/29/05 Incoming
4:12 AM
9/29/05 Incoming
4:27 AM
9/29/05 White Pis, NY
4:67 AM
9/29/05 New York, NY
5:08 AM
9/29/05 New York, NY
6:13 AM
9/29105 Queens Nye, NY 5:14 AM
9/29/05 White Pie. NY
6:15 AM
9/29/05 New York. NY
5:21 AM
inns
White Pis, NY
6:22 AM
9/29105 White Pis, NY
6:31 AM
9/29/05 White Pis, NY
6:35 AM
9/29/05 Incoming
6:55 AM
9/29/06 Incoming
5:57 AM
(F)
1
-
$
•
2
$
-
$
S
(F)
(F)
$
1
S
-
$
$
2
-
S
$
-
$
$
2
$
$
$
-
$
$
$
$
Csa Type: (A) Can waiting (B) Call Forward (C) Conference Call (E) Oats/Fax (F) tbotelle2Motelo (G) Wee-ma 01) Free Gale
(IQ WPS Gal
EFTA01695395
Itemized Deter4 For:
Account Number:
Customer Service Number
1-800.937.8997
coo 27, 2005
Page
14 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
9/29/05 New York. NY
6:06 AM
9/29105 Incoming
6:11 AM
9/29/05 New York. NY
6:13 AM
9/29/05 New `fork. NY
825 AM
9/29/05 Incoming
226 PM
9/29/05 Incaning
6:21 PM
9/29/05 Incoming
8:19 PM
9/29/05 New York NY
6:21 PM
9/29/05 Incaning
6:27 PM
9/2948 New York. NY
7:29 PM
9/29/06 Imo:ming
7:67 PM
9/29/05 Newyork. NY
8:07 PM
9/29/05 New York, NY
9:29 PM
9/29/05 New York. NY
9:34 PM
9/29/05 Incoming
9:39 PM
0/29/05 Incoming
9:57 PM
9/30/05 04r Asst
6:42 AM
9/30/05 NewariC, NJ
5:46 AM
9/30/05 Caldwell, NJ
6:47 AM
9/30/05 DIr Asst
6:02 AM
9/30/05 Incoming
6:33 AM
9/30/05 Incoming
6:35 AM
9/30/05 Incoming
• 3:10 PM
9/30/05 New York. NY
3:15 PM
9/30/05 New task. NY
3:10 PM
9/30/05 New York. NY
3:18 PM
9/30/05 New York, NY
3:19 PM
9/30/05 Incoming
3:19 PM
9/30/05 Incoming
3:33 PM
9/30/05 Now York. NY
3:64 PM
9/30/05 Incoming
4:03 PM
9/30/05 Incoming
4:09 PM
9/30/05 Now York. NY
4:14 PM
9/30/05 Incoming
4:37 PM
9/30/05 Queens Nyo. NY 4A1 PM
9/30/05 New York, NY
5:07 PM
2
• S
-
$
3
1
$
-
$
$
$
S
4
-
S
$
$
411
2
$
•
$
1.26
S
1.25
•
$
2
-
$
411
2
-
$
1.25
S
1.25
•
S
$
$
1
$
$
S
$
-
$
$
$
(A)
2
-
$
S
1
-
$
S
Call Typo: (A) Call Waltng (B) Car Forward (C) Con(oronco Car (E) Olga/Fax (F) Mobllo2Mebtle (G) Vola•malt (H) Free Calls
(IC) WPS Call
EFTA01695396
Itemaed Details For:
Account Number:
Customor Service Number
1-800-937-8997
Oct 27, 2COS
Raga
15 of
SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/30/05 New York NY
5:33 PM
920105 Hackensack, NJ 5:38 PM
9/30105 Incoming
7:18 PM
9/30/05 Brea Nyc, NY
7:19 PM
9/30/06 Incoming
725 PM
9/30/05 New Yak, NY
727 PM
9/30/05 Bronx Nye, NY
7:53 PM
9/30/05 Queens Nye, NY 7:54 PM
9/30/05 New Yak, NY
7:57 PM
9130/05 incoming
9/30/05 Newton, NJ
9/30/05 Queens Nyc, NY 8:48 PM
9/30/05 Queens Nye, NY 8:52 PM
9/30/05 Bronx Nyc, NY
8S4 PM
9/30705 Incoming
8:68 PM
9/30436 Queens Nye, NY 9:00 PM
2
9/30/06 New York, NY
9:01 PM
2
-
$
9/30/05 Incoming
10:44 PM
3
5
-
S
9/30/06 Now York, NY
10:55PM
(F)
-
9/30/06 New York, NY
1127 PM
2
S
-
S
9/30/05 Queens Nye. NY 1129 PM
-
S
9/30105 New Yak, NY
11:12 PM
5
-
$
9/30106 New Yak, NY
11:13 PM
5
-
9/30/05 Incoming
1122 PM
3
-
$
9/30/05 New York, NY
11:28 PM
-
S
10/01/05 Incoming
12.16 AM
1
S
-
S
$
10/01/05 Queens Nye, NY 12:16 AM
$
10/01/05 Incoming
12,21 AM
Blocked NBR
6
-
10/01/05 Queens Nyc., NY 1226 AM
2
-
$
$
10/01/05 Incoming
1'59 AM
2
S
-
S
10/01/05 Incoming
2:11 AM
(A)
2
3
-
$
10/01/05 Incoming
2:33 AM
5
$
10/01/05 New York, NY
12:40 PM
2
•
10/01/05 New York, NY
12:48 PM
1
$
-
$
10/01/05 Hackensack, NJ 306 PM
09
$
10/01/05 Nov/York, NY
3:06 PM
(F)
4
5
•
$
S
-
S
1
$
$
7:58 PM
8:01 PM
3
-
2
S
-
S
$
-
$
-
s
$
$
$
2
5
-
-
$
-
$
$
$
$
$
$
$
CM Type: (A) COMM° (B) CM Poway (C) Continence Can (E) CoalaiFax (F)MolgieRnAcelto (0) Vokemai rti) Free Calls
(K) WPB CM
EFTA01695397
A000urt
Itemied Details For:
u Number
Customer Service Number
1-800-937-8997
Oct 27.2005
Page
16 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/01105 incoming
3:14 PM
3
-
$
10/01/05 New York, NY
3:42 PM
$
-
10/01/05 Incoming
3:53 PM
2
$
$
10/01/05 Incoming
3:55 PM
-
$
10401/05 Incoming
4:24 PM
4
$
$
10/01/05 New York, NY
4:45 PM
16
-
I
$
10/01/05 Hackensack. NJ 5:38 PM
10/01/05 Hackensack. NJ 6:39 PM
(F)
7
S
•
$
S
•
10/01/05 DIr Asst
5:47 PM
411
2
$
•
$
1.25
5
1.25
1041/05 Dtr Asst
6:50 PM
411
1
$
-
$
1.25
$
1.25
10'01/05 Da Asst
5:52 PM
411
3
$
-
$
1.26
$
1.25
10/01/05 incoming
5:513PM
4
S
-
$
•
$
10/01/05 Incoming
8:08 PM
1
-
$
$
10/01/05 incoming
6:07 PM
1
-
•
$
10/01/05 Dir Asst
6:32 PM
411
3
$
-
$
1.25
$
1.25
10101415 Incoming
7:04 PM
1
$
-
$
10101/05 New York, NY
7:12 PM
1
-
S
10/01935 Now York, NY
7:19 PM
1
-
•
10/01/06 New York. NY
7:21 PM
1
•
$
$
10/01/05 Now York, NY
7:22 PM
729 PM
2
$
•
$
10/01/05 Freehold, NJ
2
$
-
S
1910905 Bronx Nye, NY
7:33 PM
4
$
$
5
10/01/05 Queens Nye, NY 7:41 PM
3
$
-
S
•
$
10/01/05 Freehold, NJ
746 PM
1
1
$
-
S
$
10/01/05
10/01/05
New York, NY
New York, NY
7:45 PM
7:53 PM
$
-
$
•
$
1
$
-
S
$
10/01535 Now York. NY
7:54 PM
2
S
$
10/01/05 New York, NY
7:56 PM
2
-
$
10/01/05 Ineorrikig
8:04•PM
-
$
10,101/06 Bronx Nye, NY
8:2A PM
2
S
-
S
9901/05 Queens Nye, NY 8:28 PM
2
10101105 Now York, NY
940 PM
2
$
•
$
10/01035 Newark, NJ
S:43 PM
2
$
$
1010905 incoming
8:55 PM
2
-
$
10/01/05 Newton, NJ
9:06 PM
7
-
$
10/01/05 Newton, NJ
923 PM
2
-
$
Call Type: (A) Call Wailing (6) Cell Forward (C) Conference Cal (E) Drat/Fax (F)Moolle2Mobile (0) Volcemell (H) Free Calls
(K) WPS Call
EFTA01695398
Itemized Demits For
Account Number.
Customer Service Number
1-800.937.8997
Oct 27, 2005
Page
17 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/01/05 Incoming
9:29 PM
13
S
-
$
S
10/01/05 New York, NY
9:58 PM
2
$
-
S
S
10/01/05 Incoming
10:24 PM
$
-
s
10/01/05 Incoming
10:32 PM
2
S
-
S
10/01/05 Incoming
10:39 PM
5
S
-
S
$
10/01/05 incorrJng
10:58 PM
-
S
10/01/05 New York, NY
11:03 PM
1
S
-
s
10/01/05 New Yoac, NY
11:09 PM
2
S
-
S
10/01/06 Incoming
11:14 PM
2
S
-
S
S
10/01/06 Incoming
11:20 PM
1
•
$
$
10101105 Queens Nye, NY 1121 PM
2
S
-
S
S
10101/05 Incoming
1153 PM
1
S
S
10/02/06 Incoming
12:18 AM
(F)
6
S
-
S
10/02/05 Newark, NJ
1222AM
1
S
•
S
10/02/06 Queens Nye, NY 1223 AM
1
S
-
$
$
104:12475 Caldwell, NJ
1224 AM
(A)
1
S
-
S
$
10/02/05 Interning
1225 AM
W
1
S
$
10/02/06 Incoming
1221 AM
4
S
$
10/02/05 Queens Nye., NY 1225 AM
2
S
-
S
10/02105 Incoming
1226 AM
1
S
$
10/02/65 Newark, NJ
12:41 AM
2
$
-
10/02/05
Nye, NY
1:42 AM
S
S
Bronx
10/02/05 Bronx Nye, NY
1A64.14
t
S
S
10/02/05 Queens Nya, NY 1:46 AM
S
-
10/02/05 Bronx Nyc, NY
1:48 AM
2
S
-
8
10/02/05 Bronx Nye, NY
1:49 AM
1
S
S
10/021045 Incoming
1:51 AM
1
S
9
•
$
10/02/05 Incoming
tO6 AM
1
S
-
10/02/05 InownIng
3:14 AM
1
S
-
S
$
10102/06 8ronx Nye, NY
4:04 AM
1
S
-
S
10/02/05 New Yorlc, NY
4:06 AM
1
S
-
10/02/05 Bklyn Nye, NY
4:07 AM
(A)
2
S
S
10,02/05 Incoming
4:08 AM
1
S
$
10/02= Bronx Nyc, NY
6:11 AM
1
S
-
S
10/02/05 New Yak, NY
6:14 AM
3
S
$
$
10432/05 New York, NY
9:15 AM
Call Ins: (A) Cal Waling (Meal Forward (C) Conference Cat (5) OstarFax (F) Motite2mobte (13) vokernoil it t) Free Cas
gOWPS Cal
EFTA01695399
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Ccl 27. 2105
Page
18 of
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/02/05 New York, NY
9:16AM
1
S
-
s
10/02/05 New York. NY
9:17 AM
1
S
s
•
S
10/02)05 New Yodc, NY
9:18 AM
-
s
S
10/02/05 New York, NY
9:23 AM
-
s
S
10/02/05 New York, NY
9:25 AM
•
$
10/02/05 MINI Nye, NY
9:31 AM
S
10/02/05 Ellyn Nye. NY
9:32 AM
-
s
10/02/05 New York, NY
9:33AM
s
10/02/05 New York. NY
9:41 AM
1
S
S
10(02105 8147o Nye, NY
9:43 AM
-
S
10/02/06 New York, NY
9:51 AM
-
S
10/0205 Incoming
9:55 AM
2
S
-
$
$
10/02/06 New York, NY
9:68 AM
1
10/02/05 Incoming
9:59 AM
2
S
-
10/02/05 New York, NY
10:01 AM
1
S
-
S
10/02/05 New York, NY
10:06AM
2
S
II
10/02/06 New York. NY
10:13 AM
2
S
-
10(02/06 Dir Asat
11:32AM
411
2
S
-
S
1.25
S
1.25
10/02105 Di Asst
11:34AM
411
2
S
- . S
1.25
S
1.25
10/02/06 New York, NY
11:38 AM
(F)
1
$
•
$
10/07/05 Di Asst
11:40AM
411
1
$
•
S
1.25
1.26
10/02/05 OW Asst
11:40 AM
411
2
S
-
It
1.25
1.25
10/02105 0k Asst
11:43 AM
411
1
S
-
S
1.26
S
1.26
10/02/05 New York. NY
11:44 AM
IF)
1
S
-
S
10/02/05 Incoming
11:61 AM
Blocked NBR
1
S
•
S
•
5
10/02/05 New YOI1C. NY
11:61 AM
(F)
1
S
• -
S
S
10/02/05 New York, NY
12:00 PM
(r)
1
S
-
S
-
5
10/02/05 New York, NY
12:04 PM
S
S
1W02/05 New York, NY
12:05 PM
(Ft
3
-
10/02/05 Now WA, NY
1210 PM
-
$
•
10/02/05 New York, NY
1228 PM
07
S
•
$
•
10102/05 Incoming
1291 PM
3
S
-
S
$
10/02/05 InocenIng
12:40 PM
-
s
10/02)05 Incoming
•
1Z64 pµ
17
-
10102/05 Mordetevm, NJ
827 PM
2
S
-
S
•
$
10/02/05 New York. NY
8:38 PM
6
S
-
S
Can Type: Wean Welling (II) Call Forward (C) Conference Cao (E)Oeta/Faz (F) MoblSo2blobee (0) Volt:email (H) F rao Coll:
WPS Cap
EFTA01695400
Account Dumber:
N
Itemized
For:
Customer Service Number
1.800-937.8997
Oct 27, 2005
Page
19 a!
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Cali
Minutes
Airtime
Toll
Destination
C:Mur.1
Typo
Charges
Chargos
Total
10/02105 Queens Nyc, NY 8:46 PM
10/02/06 MoMstovm, NJ
8:66 PM
10/02/05 they York. NY
9:15 PM
10/02/05 Newark. NJ
9:16 PM
10/02/05 Bronx Nyc, NY
9:16 PM
10/02/05 New York, NY
9:20 PM
10/02/05 Ince:ening
9:26 PM
10/02105 Incoming
9:50 PM
(A)
9
S
-
-
10/0205 New York, NY
10:10 PM
-
S
10/02/05 Newark. NJ
10'29 PM
23
-
5
10102/05 De Asst
10135 PM
411
2
-
S
1.25
10/02/05 Incoming
1101 PM
3
•
S
10/02/05 Gardens, CA
1124PM
4
$
-
It
10/02/05 Incoming
1129 PM
•
$
10/02/05 Incoming
1122PM
6
S
-
S
104)2/05 Incoming
11:44 PM
4
-
10/03/05 New York, NY
1r.20 AM
3
-
10/03/05 New York, NY
1223 AM
1
S
-
$
$
•
10/03/06 Incoming
1229 AM
8
•
$
•
10/03/06 Incoming
1:10AM
2
-
$
10/03/05 Incoming
1:21 AM
(F)
2
5
-
10/0:3/D5 Burbank, CA
122 AM
1
-
S
•
$
10/03/05 Burbank, CA
123AM
4
$
$
•
3
10/03/05 Incoming
1:32 AM
(F)
1
-
$
10433/05 Nev on, NJ
1:01 PM
3
-
10/03K.5 New York. NY
1:03 PM
1
-
•
$
10/03535 Mantic, NY
•
106 PM
1
•
•
3
10,03525 Inccarg
1:39 PM
1
-
10/03/05 New Yolk, NY
1:53 PM
2
-
10/03/05 New York, NY
2:10 PM
1
$
-
$
10/03/05 New York, NY
2:22 PM
1
-
$
10/03/05 Incoming
2:29 PM
1
-
•
10/03435 Intoning
2:31 PM
9
•
•
10/03/0$ New York NY
3:14 PM
-
10/03/05 Queens Nyc, NY 3:16PM
1
10/03/05 Incoming
3:32 PM
1
2
2
S
S
S
$
-
s
-
$
-
$
$
$
$
1.25
-
. -
$
$
S
S
4
-
CM Type: (A) can Wailing (0) CM Forward (C) Conference Call (E)DatafFax (F)Moblie2Moble (0) VO:COMEIll (SI) Free Cats
(K) WPS Can
EFTA01695401
itenezed Details For:
Account Number
Customer Service Number
1-800-937-8997
Oc 77, 7015
Pap,
70 of
6C
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
10/03/05 Incoming
3:39 PM
10/03/05 Incoming
3:47 PM
10/03/05 Bronx Nyc. NY
4:17 PM
10/03/05 Incoming
4:22 PM
10103/05 Incoming
4:31 PM
10/03/05 Incoming
4:60 PM
1003/05 New York, NY
5:44 PM
10103/05 Incoming
5:56 PM
10/03/05 New York, NY
6:11 PM
10/03105 New York, NY
6:14 PM
10/03/06 NOW York, NY
6:16 PM
10/03/05 New York, NY
6:31 PM
10/03/05 D'r Asst
9:17 PM
10/03/06 New York, NY
920 PM
10/03/06 Incoming
10:42 PM
10/03/05 Incoming
10:61 PM
10/03/05 New York. NY
10:68 PM
10/03/05 New York, NY
11:17 PM
10/04/05 Incoming
1Z26 AM
10/04/05 Newton. NJ
1:00 AM
Time
Number
Call
Minutes
AN-time
Toll
Callod
Type
Charges
Charges
10/04/D5 Incoming
1:39 AM
10/04/05 Queens Nye, NY 1220 PM
10/04/05 Now York, NY
1:09 PM
10/04/05 Incoming
1:10 PM
1:11 PM
10/04/06 Incoming
10/04/05 Now York, NY
1:19PM
10/04/05 Incoming
127 PM
10/04/05 Queens Nye, NY 1:38 PM
10/04/05 Queens Nyc, NY 1:39 PM
10104/05 Queens Nye, NY 1:40PM
10/04/05 New York, NY
1:41 PM
10IIW05 Queens Nyc, NY 1:54 PM
10/04/05 Incoming
1:58 PM
10/04/06 Queens Nyc, NY 2:13 PM
10/04/05 Queens Nye, NY 2:14 PM
10/04/05 Queens Nyc, NY 2:34 PM
te-)
1
-
$
$
3
$
S
411
3
-
$
1.26
1.26
•
$
$
7
$
3
-
(F)
2
-
t
-
$
$
31
-
1
-
S
2
-
S
1
$
$
(A)
1
•
$
(A)
1
-
S
3
-
$
a
/Ai
2
•
$
2
-
$
1
$
-
1
$
-
$
1
$
$
(F)
2
•
$
$
1
S
•
S
9
•
S
1
S
1
•
$
$
1
$
•
$
$
Call Type: (A) Cal Wang (8) Cad Forward (C) Contempt.), Call (E) Dela/fax (F) )Actile2Mobie (0) Volearnall (bl) Free Cats
(K) WP3 Call
EFTA01695402
Itemized Details For
Account Number
Customer Service Number
1.800-937-8997
Cc! 27 ,,•0•'
Pate
21 of
80
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/04/05 New York, NV
258 PM
3
10/04)05 Lake:robes& NJ
10/04105 Queens Nye, NY
3:04 PM
3:18 PM
-
$
S
-
$
S
10/04)05 Atlantic, NY
3:30 PM
1
S
-
$
10104/05 Now York, NY
3:31 PM
$
10/04105 Atlantic. NY
3:37 PM
•
S
10104/05 Incoming
3:39 PM
-
$
10/04/05 Queens Nye, NY 3:57 PM
$
$
10/04/05 Queens Nye, NY 4:27 PM
1
•
$
10/04/05 New York, NY
4:28 PM
1
S
$
$
10/04/05 Queens Nye, NY 4:30 PM
(SI
4
S
-
$
10/04/05 Incoming
4:34 PM
W
2
S
-
S
10/04/05 Mewling
4:42 PM
5
-
10/04/05 Princeton. NJ
5:18 PM
-
$
$
10104)05 NOW York, NY
5:22 PM
3
-
S
$
10/04/05 New York. NY
5:54 PM
6
-
•
10104/05 incoming
5:65 PM
(Al
1
S
•
S
$
10104105 DV Asst
6:01 PM
411
4
$
•
S
125
1.25
10/04/05 New York. NY
6:06 PM
(A)
5
S
-
$
$
10/04/06 incoming
6:15 PM
2
S
•
$
10/04/05 Incoming
8:44 PM
7
10/04/05 Las Vegas, NV
6:65 PM
2
•
S
New York, NY
6:69 PM
2
S
-
$
S
10/04/05 New York, NY
7:02 PM il
10/04/05
•
s
10104/05 Incoming
7:09 PM
-
$
S
$
10/04/05 Incoming
79 PM
•
s
10/04/05 New York, NY
8:45 PM
•
$
S
10/04/05 New York, NY
8:46 PM
$
$
10814/05 New Yodc, NY
8:413 PM
$
$
10/04/05 New York, NY
8:48 PM
$
S
10/04/05 New York, NY
8:48 PM
2
-
10104/05 New Yak, NY
8:55 PM
2
•
S
10/04/05 Les Vegas, NV
9:07 PM
-
10/04/05 New York. NY
9:09PM
1
-
10/04/05 Queens Nyc, NY 9:17 PM
1
•
S
10/04/05 Queens Nye. NY 9:18 PM
•
$
Call Type: (A) Call Walling (B) Carl Forward (C) Cothrenco Call (E) DataiFax (F)Melaile2Mobile (0) Vefeentrial (H) Free Calls
OP WPS Call
EFTA01695403
'ze Detaile For
Account Number
Customer Service Number
1-800-937-8997
Orh ar. 2CDS
Page
Zt el
10
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tlrhe
Number
Call
Dust:nation
Celled
Typo
Minutes
Alrtlrhe
Toll
Charges
Charges
Total
10/04/05 New York, NY
9:28 PM
10/04105 NrorYorit, NY
9A3 PM
10104/05 New York, NY
9:44 PM
10,004/05 New York, NY
9:49 PM
10/04/06 Newark, NJ
1021 PM
10/04/05 Las Vegas. NV 1023 PM
10/04/05 Las Vegas, NV 1024 PM
10/04/05 Incoming
1024 PM
10/04/05 New York, NY
1028 PM
10/04/05 New York, NY
1029 PM
10/04/06 Incoming
10:35 PM
10/04/05 Las Vegas, NV 10:55 PM
10.434/05 Incoming
10•.157 PM
10/0005 Endyn Nyc, NY
11:04 PM
10/04/05 Queens Nyc, NY 11:06 PM
10/04/05 Now York, NY
11:07 PM
10/04/05 Inc:arming
11:10PM
10/04/05 New Ye*, NY
11:12 PM
10104/05 Incorrikv
11:20 PM
10/04/05 Queens Nye., NY 1122 PM
10/04/05 Incoming
1122 PM
10/04/05 Queens Nye, NY 11:22 PM
10/04005 Queens Nye, NY 1122 PM
10/04/05 Incoming
11:32PM
10/05/05 New York, NY
1:03 AM
10/05/05 New York, NY
1:04AM
2
$
-
$
$
2
•
S
$
10/05/06 New Yak, NY
1:08 AM
10/05/05 Queens Nye, NY 129 AM
10/05/05 Incoming
1:30 AM
10105/05 New York, NY
1:49 AM
10/05/05 Incoming
1:53 AM
10/06/05 Incoming
1:50 AM
10/05/05 Incoming
235 AM
10106135 !morning
5:44 AM
10105/05 White Pls. NY
5:46 AM
10/06/05 New York, NY
1:45 PM
•
$
(A)
1
-
$
(A)
2
•
(A)
1
-
P )
1
S
-
S
1
-
S
2
S
-
(P)
1
S
-
(F)
1
-
$
(F)
$
$
1
•
S
$
1
S
-
$
2
S
-
S
-
S
1
-
S
2
•
S
(F)
1
-
1
-
S
5
S
2
5
S
Cali Type: (A) Call Wales° (B) ea Forever (C) Cealeelee• Cos (E) Bela/Fax (F)SICeliO2MObile (G) Vearna4 (1) Free Calls
(K)Wls$ Cal
EFTA01695404
itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Oct 27, 2O.S
Page
23 of
80
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
NWMC
Toll
Charges
Charges
Total
10/05/05 Mar Vista. CA
10/05/05 Mar Vista. CA
10105/05 Stamford, CT
10/05/05 New York, NY
4:02 PM
10/05/05 Stamford, CT
5:01 PM
10/05/05 Incoming
6:27 PM
10/05/05 Incoming
6:48 PM
10/05/05 Incoming
5:52 PM
10/05105 incoming
8:09 PM
10106/05 Incoming
'MOO AM
10/06/05 incoming
0:39 AM
10/08/05 Incoming
10:23 AM
10/08/06 Incoming
11:51 AM
10/08/06 incoming
11:58 AM
10/06/05 New Yak, NY
12:30 PM
10/08/05 New Yak, NY
12:31 PM
10/08/05 Incoming
1:04 PM
10/08/05 Incoming
1:05 PM
10/08/05 New York, NY
1:08 PM
10/06)05 New York, NY
1:14 PM
10/08/05 New York, NY
3:18 PM
3:17 PM
3:53 PM
1
$
10
S
-
$
2
S
-
S
10/05/05 Hackensack, NJ 2:15PM
10/08/05 Hackensack. NJ a17 PM
10/08/05 Incoming
2:19 PM
10/08/05 Incoming
3:04 PM
10/08/06 liasicensadc. Nil 3:11 PM
10/08/08 incoming
3:14 PM
10108/05 New York. NY
326 PM
10/08/05 incoming
3:38 PM
10/08/05 New York. NY
3:49 PM
10/06/05 Incoming
4:17 PM
10/08/06 Incoming
4:36 PM
10106/05 New York, NY
4:39 PM
10/08/05 Incoming
5:11 PM
10/06/05 Incoming
5:57 PM
-
$
S
-
s
(F)
2
s
-
s
Blocked NBR
2
$
-
S
1
$
-
$
$
(A)
3
-
s
$
(A)
-
s
$
•
5
2
S
•
$
8
S
-
4
S
-
s
2
S
-
S
$
1
$
-
$
2
s
a
3
S
-
S
$
3
$
$
1
S
-
S
Gl
1
S
-
$
Cad Type: (A) Call Waiting (0) Cal Forward (C) Ccoferenee Call (E) Data/Fax (F)Mobllenlotito (0) Volcemail (H) Free Cass
(K)WPS Cal
EFTA01695405
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Oct 27, 2C05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cail
Time
Number
Cal!
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
10426/05 Hackensack, NJ 6:10 PM
10/06/05 New York, NY
6:11 PM
10/06/05 New York. NY
8:11 PM
10/08/05 Hackensack, NJ 6:12 PM
10436/05 New York. NY
6:13 PM
10/06/05 New York. NY
8:16 PM
10/06/06 New York, NY
6:16 PTA
10/06/05 Incoming
816 PM
10106/05 New York. NY
6:46 PM
10/06105 Incoming
7:32 PM
10/07/05 White PIA NY
4:56 AM
10/08/05 Incoming
7:14 AM
10/08/05 Incoming
316 PM
10/06/05 New York. NY
5:34 PM
10/08/05 New York, NY
5:38 PM
10/08/05 New York. NY
6:40 PM
10/08/06 New York. NY
5:40 PM
10/08/05 Incoming
622 PM
10/08/05 Newark. NJ
6:26 PM
10/08/05 Incoming
6:32 PM
10/08/05 Queens Nye, NY 8:42 PM 'MIN
10/08435 Queens Nye. NY 8:43 PM
10/08/05 New YOrk, NY
6:44 PM -
10/08/05 New York, NY
818 PM
10/05/05 Incoming
7:05 PM
10/08/05 Incoming
7:07 PM
10/08/05 Incoming
7:18 PM
•
$
10/68,05 New Yak, NY
722 PM
10/08105 New Yak, NY
720 PM
1
$
10108/05 incoming
7:43 PM
(fl
2
-
$
10108/05 Incoming
7A7 PM
2
$
10/08/05 New York, NY
7:40 PM
•
$
10108105 Queers Nye. NY 7:50 PM
-
S
10/08/05 Newton, NJ
7:/X2 PM
1
$
-
$
10/08/05 Incoming
823 PM
1
S
-
$
10/06/05 Incoming
8:28 PM
3
-
race
24 ct
CO
1
2
$
$
S
S
$
$
2
•
$
-
S
$
$
$
-
$
4
-
$
$
-
S
$
Call Type: (A) Cal WaltIng
Ca Forward (C) Conference Call (E) Dala/Fax (F) MoblIa2hlotorle (0) Valeamaa (II) Free Cane
(K)WPS Call
EFTA01695406
Itemized Details For
Account Number
Customer Service Number
1.800-937-8997
O:127. 2025
Page
25 of
83
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
DestMallon
Number
Called
Call
Type
Minutes
Alttime
Toll.
Charges
Charges
Total
10/08/05 Incoming
923 PM
1
-
$
10/08/05 Incoming
9:98PM
1
$
-
10/08/05 Incoming
927 PM
-
s
_ .
10(08/05 Queens Nye. NY 1129 PM
S
$
10/08/05 Queens Nye, NY 11:18 PM
•
$
$
10/08/05 Queens Nye. NY 11:20 PM
•
$
S
-
10/08/05 Queens Nye., NY 1121 PM
1
-
s
10/08/05 Queens Nye, NY 11:45 PM
2
S
-
$
10/08/05 Queens Nye, NY 11:48 PM
1
•
$
$
10M8/05 New York, NY
11:47 PM
1
-
S
lanstos Queens Nye, NY 11:48 PM
1
-
S
1098!06 Queens Nye. NY 11:49 PM
1
S
10/08/05 Queens Nye, NY 11:50 PM
1
•
$
10/08/05 Queens Nyc, NY 1121 PM
1
-
S
10108/05 Queens Nye, NY 11:52 PM
3
-
S
10/09/05 Queens Nye, NY 12:01 AM
1
i
-
i
•
S
10/09/05 Cilieellif Nyo, NY 12:02 AM
2
i
-
5
S
10/09/05 New Youtt, NY
1224 AM
2
6
-
S
$
10/09/05 Newark, NJ
12:09 AM
•
$
10/09/05 Newark, NJ
12:09 AM
-
$
10/09/05 Queens Nye, NY 12:13 AM
1
S
-
$
10/09/06 Queens Nyc, NY 12.14 AM
1
-
•
$
10/09/05 Newark, NJ
12:16 AM
1
-
$
10/09/05 Queens Nye, NY 12:15 AM
1
$
10/09/05 Incoming
1224 AM
1
-
$
10/0925 Newark. NJ
1295 AM
10/09/06 Newark, NJ
12:38 AM
1
-
S
1
S
-
S
10/09/05 New York, NY
1120 AM
2
10/09/05 New York, NY
11:51 AM
1
5
S
10/09/05 New York. NY
1122 AM
1
S
10/09/05 New York, NY
11:62 AM
1
S
-
S
10/09105 New York, NY
1123AM
1
S
-
S
10/09105 New York, NY
11:53 AM
-
10/09/05 New York, NY
11:54 AM
1
$
10/09/05 New York, NY
1124 AM
2
-
S
10/09/05 New York, NY
1128 AM
1
-
S
Cal Type: (A) Cal Waking (B) Ca Forward (C) Conference Call (E) 0ata/Fax (F) Mee:eV/4We (G) Volcenwil (hl) Free Calls
(K) WPS Cal
EFTA01695407
itemized DotsEs For
Aces,Jn: Number:
Customer Service Number
1-800-937-8997
Oct 2/. 2C35
Page
26 of
80
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/09/05 New Yak, NY
11:57 AM
1
$
-
s
10/09/05 New York, NY
4:11 PM
1
-
s
3
10/09/05 Now Ye*, NY
4:18 PM
-
$
10/09/05 New York, NY
4:52 PM
-
10/00/06 Hackensack, NJ 4:57 PM
2
$
-
$
$
10/09/05 New York, NY
4:58 PM
(A)
10
S
-
S
10/09/06 Incoming
5:07 PM
(A)
1
-
10/09/05 Caldwet NJ
5:13 PM
(A)
4
S
$
10/09/05 Incoming
5:16 PM
Blocked HEIR (A)
6
$
$
10/09/05 Into-nine
6:23 PM
Blocked N BR
7
$
$
S
10)09/06 Newark. NJ
5:30 PM
(A)
9
5
$
10/0W05 Incoming
5:46 PM
3
$
$
10/09/05 New York. NY
5:52 PM
10/09/05 Incoming
6:58 PM
6
$
-
S
10/09/05 Intoning
7:33 PM
-
10/10/05 Holydar, MA
1220-AM
7
-
s
10/10/05 Holyoke. MA
1227 AM
12
S
-
S
$
10/10/05 incoming
12:33 AM
(A)
1
$
-
$
10.(10/05 Now York, NY
1:10AM
2
S
-
$
$
10/10/06 New York, NY
1:12AM
6
•
s
10/10/05 Inglewood. CA
1:17AM
1
$
s
10/10/05 Gardena, CA
1:17AM
16
$
$
1W10/05 Newark, NJ
2:09 AM
3
S
-
S
10/10/05 Nowa*, NJ
2:12 AM
-
S
10110/05 incoming
4:04 PM
2
S
-
$
10/10/05 Incoming
6:30 PM
3
S
S
10/10/06 Queens Nye, NY 5:41 PM
2
$
s
10/10/06 Queens Nye, NY 5A3 PM
1
$
-
$
10/10/05 Hackensack. NJ 5:44 PM
(F)
2
S
$
10/10/05 New York, NY
6:46 PM
(F)
-
10/10105 Queens Nye, NY 5:4$ PM
2
3
-
$
10/10/05 Dir Asst
6:60 PM
411
6
S
-
S
1.25
$
1.25
10/10/05 Queens Nye. NY 5:65 PM
2
S
$
10/10/05 Hackensack, NJ
10/10/05 Queens Nye. NY
6:57 PM
5:58 PM
SPA)
2
$
-
$
$
(A)
2
S
$
$
10/10/05 Incoming
5:68 PM
(A)
2
S
-
$
CM Type: (A) Call Welling (B) Ce6 Fonvard (C) Conktenta Cal (9 Date/Fax
aloblonlobla (3) Veleamel (H) Free Cale
(IQ MPS Call
EFTA01695408
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Oct 21. 2005
Page
27 or
co
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/10/05 D1r Ant
6:00 PM
411
7
$
•
$
1.25
$
1.25
11:9113106 Queens Nye, NY 8:05 PM
-
10/10/05 Incoming
13:08 PM
(F)
2
s
-
10/10/05 Holyoke. MA
8:47 PM
1
S
-
$
$
10110/05 InOantig
03:60 PM
•
$
$
10/10105 New York, NY
8:66 PM
1
-
$
$
10/10/06 New York, NY
9:22 PM
-
$
$
10/10/06 legato
no PM
6
•
$
$
10/104:15 Queens Nye. NY 9:67 PM
2
5
-
S
10/10/06 Beverlyies, CA 10:01 PM
a
-
$
11Y10/06 Incoming
10:48 PM
13
S
$
$
10/10/06 New Yak, NY
11:01 PM
2
•
$
10/10/05 Incoming
11:05 PM
az)
-
$
10/10/05 Incoming
11:64 PM
4
-
$
$
10/11/05 Incoming
122 AM
7
•
$
S
10/11/05 Queens Nye, NY 1229 AM
$
$
10111/05 Incoming
1224 AM
Fl
3
-
$
$
10(11/05 Incoming
12:41 AM
2
•
$
$
10/11/05 Incoming
12:47 AM
(F)
2
S
-
$
10/11/05 Queens Nye.. NY 128AM
1 .
S
-
S
S
10/11/05 Incoming
1:43 AM
4
-
$
10/11/05 incoming
1:8 AM
1
-
$
10/11/05 incoming
1127AM
2
$
•
$
10/11/05 Incoming
1:21 PM
7
•
$
10/11/05 Hackensack, NJ 1:42 PM
(F)
2
-
5
10/11/05 Holyoke, MA
1A4 PM
3
•
S
10/11/05 Incoming
1:48 PM
3
S
-
S
10/11/06 Ineankag
2:25 PM
2
S
-
$
10/11/06 Incoming
3:30 PM
23
S
-
S
10/11/05 New York, NY
3'56 PM
(A)
9
-
S
$
10/11/05 Incoming
4:04 PM
Blocked NEIR fN
2
•
$
$
10111105 Sarasota. FL
4:07 PM
2
S
S -
10/11/05 'meaning
4:67 PM
1
S
-
10/11)05 Inglewood, CA
5:04 PM
(F)
1
10/11/05 Hookensedt, NJ 5:05 PM
(F)
2
$
10/11/05 Incoming
6:33 PM
3
S
-
$
Cell Type: (A) Ca NWIting (0) Call Farm/are (C) Conference Cal (E) Data/Fax (F) Motolle2Moblio (0) vohemaii (H) Free Cans
(X) WPS Can
EFTA01695409
Itemized Details For
Account Number.
Customer Service Number
1-800.937.8997
Oa 27. 7005
Page
28 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
10/11105 Hackennek, NJ 8:09 PM
10/11/05 New York. NY
8:10 PM
10/11/05 Hackensack, NJ 6:13 PM
10/11/05 Hockonsacic, NJ 6:30 PM
10/11/05 Incoming
6:35 PM
10/11/05 Incoming
7:113PM
10/11105 Incoming
7:44 PM
10/11/05 Dir Asst
6:30 PM
10/11105 BeverlyNs. CA
8:34 PM
10/11/05 Inglewood, CA
8:35 PM
10/11105 Etewertyhis, CA
8:37 PM
10/11/05 Incoming
9:00 PM
10/11/05 New York. NY
0:13 PM
10/11/08 Incoming
9:15 PM
10111/05 Incoming
9:26 PM
10/11/05 New York, NY
9:34 PM
10/11/05 Incoming
9:58 PM
10/11(05 Incoming
10:28 PM
10/11/05 Incoming
11:16 PM
10/11/05 Queens Nye, NY 11:19 PM
10/11/05 Incoming
11:40 PM
10/11/05 Beverlyhls, CA
11:52 Ph,
10/11515 New York, NY
11:55 PM
10/12/05 Queens Nye, NY 12:17 AM
10/12105 New York. NY
12:22 AM
10/12/05 Incoming
1727 AM
10/12/05 New York, NY
111 AM
10/12/06 Incoming
203 PM
10/12/05 Incoming
3:07 PM
10112/06 New Yak. NY
3:19 PM
lams
Queens Nye, NY 3:24 PM
10/12106 Queens Nye, NY 3:24 PM
10/12/05 Queens Nyc, NY 3:29 PM
10/12/05 Incoming
4:27 PM
10/12/05 Incoming
055 PM
10/12105 Incoming
603 PM
Total
67
1
S
s
2
$
-
$
-
s
-
s
3
S
-
s
411
2
S
1.25
S
1.25
•
$
(F)
2
S
-
$
15
S
-
2
S
•
S
-
s
(A)
11
S
-
3
$
(A)
6
5
-
S
2
-
3
S
-
S
1
-
$
$
3
-
$
1
S
$
3
-
S
-
$
S
1
$
-
$
$
5
S
5
$
1
$
-
5
$
2
5
-
$
$
5
S
-
S
$
S
5
(F)
2
$
-
EIMMO
1
S
•
$
1
5
$
9
S
-
5
S
9
$
-
$
$
2
5
-
$
$
3
S
-
$
S
Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Cs.: (6) Oats/Fax (F) Moble214008e (0)We:emit (H) Free Cab
(K) WP$ Cali
EFTA01695410
Itemized (Waft For
Account Number:
Customer Service Number
1-800-937-8997
Oct 27. 2(G5
Pogo
29 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/12/05 Queens Nye, NY 6:31 PM
10/12/05 New Ycek, NY
6:39 PM
10/12/05 Incoming
6:47 PM
10/12/05 Incoming
8:52 PM
10/12/05 New Yak NY
6:53 PM
10/12/05 Newark, NJ
6:55 PM
10/12/05 Weems Nye. NY 6:59 PM
10/12/05 New Yak NY
7:03 PM
10/12/06 Incoming
7:07 PM
10/12/05 Incoming
7:15 PM
10/12105 New Yak. NY
729 PM
10/12/05 Inglewood. CA
7:34 PM
1W12/05 BeverlYhit CA
TM Pm
10/12/05 Queens Nye, NY 736 PM
10/12/05 Incoming
7:51 PM
10/12/05 Incoming
7:54 PM
10/12/05 Queens Nye, NY 7:54 PM
10/12/06 Incoming
8:00 PM
10/12/05 Queens Nyc, NY 8:02 PM
10/12/05 Queens Nyc, NY 8:06 PM
14
10/12/05 Newton, NJ
8:22 PM
10/12/05 New York, NY
8:34 PM
10/12/05 New York, NY
8:35 PM
10/12/05 blooming
825 PM
F)
10/12/05 Queens Nye. NY 8:58 PM
10/12105 Incoming
9:01 PM
10/12/05 Incoming
9:05 PM
10/12/05 Incoming
9:12 PM
100205 Incoming
9:16 PM
10/12/05 Queens Nye, NY 9:40 PM
10/12/05 New York, NY
9:41 PM
10/12/08 New York, NY
10:43 PM
10/13/05 Incoming
1223 AM
10/13105 New York, NY
1:34 AM
10/13/05 Queens Nye, NY 136 AM
10/13/05 Now York, NY
1:58 AM
(A)
S
$
5
a
-
s
(A)
19
E
•
$
(A)
2
-
$
-
-
$
$
2
-
s
7
-
s
$
-
1
S
-
2
S
-
S
Call Type: (A) Cell Welling (0) Call Forward (C) Conference Cal (E) OalarFax (I-) Motolle2Mobee (0) Voter:mall (H) Free Cels
00 WPS Call
EFTA01695411
ItanWA Ratak
Fore
Account Number
Customer Service Number
1.800-937.8997
OO 27. 2OO5
Page
30 of
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/13/05 Incoming
1027 AM
10/13/05 Incoming
11100AM
(F)
2
-
$
•
$
10/13/05 Incoming
3:11 PM
2
$
-
$
5
10/13/05 New York, NY
3:13 PM
1
$
10/13/05
10/13/05
Incoming
3:19 PM
17
$
-
S
$
Incoming
4:02 PM
1
$
-
S
•
$
10113/05 incoming
426 PM
1
$
-
$
S
10/13/05 Dir Ant
4:50 PM
411
2
$
-
$
1.26
$
1.25
10/13/06 New York, NY
6:02 PM
(F)
1
$
-
$
$
10/13/06 Queens NyC, NY 6:03 PM
1
$
-
$
$
10/13/05 New York, NY
6:06 PM
1
-
$
$
10/13/05 Incoming
6:06 PM
(A)
$
10/13/05 Incoming
6:18 PM
(A)
1
10/13/05 Incoming
624 PM
(A)
3
-
10/13/05 New York, NY
6:33 PM
(F)
2
$
-
$
$
10/1305 incoming
6:34 PM
10
$
-
$
$
10/13/05 incoming .
8:46 PM
5
$
-
S
$
10/13/05 Incoming
7:C6 PM
1
-
$
•
$
10/13/05 New York, NY
7:19 PM
Cr)
2
$
-
$
10/13/05 Incoming
7:64 PM
IF)
1
$
-
$
10/13/05 incoming
6:14 PM
IF)
1
2
$
•
$
$
-
•
$
10/13/05 Incoming
8:49 PM
10/13/05 Incoming
9:10 PM
2
•
$
•
$
10/13/05 Queens Nye, NY 9:24 PM
1
-
$
10/13/05 Queens Nye, NY 9:33 PM
1
-
S
10/13/05 Queens Nyo, NY 9:35 PM
1
S
-
S
10/13/05 Now York. NY
9:37 PM
6
-
S
10/13105 Queens Nye, NY 9:43 PM
1
$
10/13/05 Incoming
PAO PM
1
$
-
S
10/13/05 incoming
9:51 PM
-
S
$
10/13/05 Queens Nyc, NY 9:64 PM
-
10/13105 Newton, NJ
9:54 PM
1
S
-
S
10/13/05 Beverlyhis, CA
10:46 PM
1
S
-
S
10/13/05
10/14105
Gardena, CA
10:47 PM
incoming
12:13 AM
-
$
1
S
-
S
10/14/05 Queens Nye, NY 1220 AM
S
$
$
CY Type: (A) Cal wading (B) Cal Forward (C) Conference Cal (E) Dale/Fax (F) Motille2tdobao (0) Vokemail (H) Free Calls
00 VIPS Cat
EFTA01695412
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oat 27, non
Page
31 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
10/14/05
10/14/05
10114/05
10/14/05
10/14/05
10114/05
10/14/05
10114/05
10/14105
10/14/05
10/14/05
10/14105
10/14/05
Call
Time
Number
Carl
Destination
Caned
Typo
Minutes
Airtime
Toll
Total
Charges
Queens Nye. NY 1221 AM
-
S
$
Queens Nye, NY 1222 AM
-
S
S
Queens Nye, NY 1222 AM
•
S
S
Queens Nye, NY 1223 AM
$
S
Queens Nyc, NY 1224 AM
•
$
$
Queens Nyc, NY 1224 AM
-
S
$
Queens Nye, NY 1225 AM
•
$
$
Queens Nye, NY 1226 AM
-
s
S
Queens Nyc, NY 1227 AM
$
Queens Nyc, NY 1228 AM
-
$
$
Queens Nyc, NY 1229 AM
1
$
$
Queens Nye, NY 1229 AM
1
-
$
Queens Nye, NY 1219 AM
-
$
10/14/05 Incommg
12:46 AM
10/14105 Inglewood. CA
2:04 AM
10/14/05 Beverlytils, CA
2:05 AM
10/14/05 Queens Nye, NY 2:07 AM
10/14/05 New York, NY
Z09 AM
10114105 Queens Nye, NY 212 AM
10/14/05 Queens Nye. NY 212 AM
10/14/05 Incoming
213 AM
10/14/05 New York, NY
2:17 MA
10/14/05 Queens Nye, NY 2:48 AM
10/14/05 New York, NY
2.58 AM
10/14/05 Incoming
2:69 AM
10/14/05 New York, NY
3:48 AM
10/14/05 DIr Asst
3:50 AM
10/1445 New York, NY
4:21 AM
10/14/05 New York, NY
4:21 AM
10/14/05 New York. NY
11:41 AM
10/14/05 Incoming
3:49 PM
101146:15 NewYork, NY
3:49 PM
(A)
(A)
(A)
411
10/14/05 New York, NY
5:01 PM
10/14/05 Queens Nye, NY 5:08 PM
10/14/05 Incoming
5:17 PM
10114/05 Incoming
5:50 PM
(a)
1
-
S
-
s
1
s
1
-
$
$
1
s
$
$
$
$
$
-
s
$
1
$
3
S
-
s
$
s
s
-
$
$
I
s
-
S
$
1
$
1.25
S
1.25
-
$
1
-
$
$
-
$
•
s
1
-
3
-
$
1
$
-
$
-
$
13
-
$
2
-
$
CM Type: (A) Cell Walling (0) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobie (G) Voicernae (H) Free Calls
(K) WPS Call
EFTA01695413
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oci 27, 2006
Page
32 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/14/05 incoming
5:52 PM
(A)
5
$
• $
S
10/14/05 New Yak, NY
6:42 PM
6
-
S
$
10/14635 'morning
7:01 PM
2
S
-
S
S
10/14/05 New York, NY
7:22 PM
1
$
$
10/14/05 Queens Nye NY 7:38 PM
1
-
$
S
10/14/05 Queens Nye, NY 7:39 PM
$
•
$
10/14/05 Queens Nye, NY 7:39 PM
-
$
$
10/14/05 Incoming
7:49 PM
2
-
$
a l
10/14/05 New Yodc. NY
7:57 PM
(F)
2
$
-
S
S
10/14/05 Incoming
801 PM
(F)
1
-
S
10/14/05 Queens Nye, NY 8:03 PM
4
-
10/14/05 incoming
8:10 PM
5
S
10/14/05 Queens Nye, NY Et:32 PM
1.
-
$
10114105 Queens Nyb NY lb32 PM
1
-
10/14/05 New York, NY
9:00 PM
1
$
10/14105 New York, NY
9:02 PM
1
-
$
$
10/14105 New Yak, NY
9:03 PM
1
$
10/14105 New York, NY
9:03 PM
(F)
12
5
-
S
S
10/14/05 New Yak, NY
9:17 PM
-
$
S
10/14/05 Incoming
9:22 PM
1
$
S
10/14/05 New York, NY
9:34 PM
2
S
-
S
$
10/14105 incoming
97 PM
(A)
8
S
S
10/14/05 Newton, NJ
9:45 PM
3
S
1W14/05 NOW York. NY
9:52 PM
6
$
$
10/14/05 Incoming
1048 PM
3
S
-
S
$
10/14/05 Incoming
10:49 PM
3
-
10/14/05 Incoming
1009 PM
7
S
-
$
10/14/06 Now York, NY
1193 PM
2
S
$
10/18/05 08•088 Nye, NY 1202 AM
2
-
S
10(16106 Queens Nye, NY 1206 AM
1
-
10(16105 Incoming
12.16 AM
10
S
-
10115/05 Incoming
12:543 AM
2
-
$
10/15/05 Incoming
1:05 AM
17
S
10/16/05 Queens Nye, NY 1:09 AM
$
10/16/06 incoming
1 4 AM
2
S
-
$
10/15/05 Queens Nye, NY 1:38 AM
25
-
S
CM Type: (A) Cal Wale% (8) Ca Froward (C) Conference Call (E) Dela/Fax (9 Molage21.4otile (G) Voicemail (II) Free Cars
00 WPS CO
EFTA01695414
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
GC: 27, 20Z,
Page
33 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/15/05 Queens Nyo, NY 2.01 AM
12
-
5
10/15/05 Queens Nyc. NY 2:13AM
18
-
$
10/16/05 New Yak, NY
2.46AM
-
s
10/15/05 New York NY
5:48AM
2
S
-
10/16/05 Now York. NY
10:10 AM
2
S
-
10/15/05 Incoming
10:11 AM
7
S
•
10/16/05 NIM Yolk, NY
1124 AM
, 1
s
-
10/19/09 Queens Nye, NY 11:05 AM
1
s
10/15/05 New York. NY
11:18 AM
1
-
s
10/16/05 Now York, NY
11:43 A14
1
S
S
10/15/05 Queens Nyo, NY 1152 AM
1
S
-
5
10/16/05 Queens Nye. NY 12:11 PM
2
S
-
S
10/16/05 New York, NY
12:13 PM
3
S
-
' s
10/15/05 Coldweil, NJ
12:19 PM
-
S
10/15/05 New York, NY
1227 PM
1
S
-
5
S
10/15/05 Queens Nye., NY 12:42 PM
I
$
-
s
s
10/15/06 Now York, NY
1:02 PM
6
s
-
s
s
10/15/05 Bronx Nyc, NY
1:09 PM
1
S
•
S
10/16/05 New York, NY
1:13 PM
6
s
-
s
10/15/05 Incoming
1:36 PM
3
5
-
S
10/15/05 New York NY
244 PM
AI
12
S
•
5
.
5
10h5105 IncanIng
2:49 PM
9.4
2
5
-
5
5
10/08/06 Incoming
251 PM
<A)
1
S
-
$
10/1$/05 Newark, NJ
268 PM
-
S
5
1991905 New York NY
2:57 PM
5
S
10/15/05 Ousens Nye, NY 3:02 PM
I
S
-
$
5
10/16/05 Queens Nye, NY 3:04 PM
I
S
-
S
$
10/15/05 New York, NY
3:07 PM
3
5
-
5
5
10116/06 New York. NY
3:14 PM
I
S
-
$
5
10/16/05 New York, NY
3:18 PM
10
S
-
S
5
10/16/05 New York, NY
328 PM
I
5
-
S
$
10116/05 New York NY
3:44 PM
1
$
-
S
10/15/05 New York. NY
3.24 PM
1
S
-
S
10/15/05 New Yak. NY
3:46 PM
1
S
-
10/15/05 New York, NY
3:48 PM
2
S
-
10/16/05 New York, NY
9:49 PM
1
S
-
$
5
Cah Type: (A) Cali wemae(8) can Forward (C) Conference Cal (E)DatafFex (F)Modie2Ploblie (C) Ve4ciamai (Q Free Calla
(IQ WPS Cal
EFTA01695415
Itemized Details For.
Account Number
Customer Service Number
1-800.937.8997
or, 27, 2205
Page
34 of
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tbno
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
10/15/05 Queens Nye, NY 3:53 PM
S
-
$
$
10115105 Incoming
420 PM
2
S
10/1$/05 Incoming
422 PM
6
S
$
10115/05 Incoming
4:12 PM
8
S
-
S
10115/05 New York, NY
420 PM
2
S
-
S
$
10/15/05 New York, NY
4:27 PM
(F)
-
S
$
10/15/05 New York, NY
42/3 PM
1
S
-
S
$
10/15/05 New Yak NY
429 PM
(F)
S
-
$
$
10/16106 New York, NY
426 PM
-
S
10116/05 NewYork, NY
428 PM
(F)
2
S
10/15/05 New York, NY
4:43 PM
•
S
$
10/16105 New York, NY
4:44 PM
1
$
-
S
10/15/05 New York, NY
4:44 PM
-
s
10/16/05 New York, NY
4:47 PM
(El
1
•
$
10/16/05 New York, NY
4:52 PM
3
-
$
S
10/15105 New York, NY
529 PM
2
S
-
S
10/15/05 Incoming
7:45 PM
2
-
S
10/16/05 Now York. NY
228 AM
1
•
S
$
10/16/05 New Yet% NY
226 AM
1
$
-
10/16105 Incoming
229 AM
2
S
-
10/16/05 New York. NY
223 MI
2
$
-
10/16/05 New York, NY
295 AM
1
•
S
10/16/05 New York, NY
2:36AM
1
-
10/16/05 New York NY
2:36 AM
1
-
10/16/05 Queens Nye, NY 227 AM
10
-
10116106 New Yak, NY
2:46 AM
6
•
S
•
$
10/16636 New York. NY
2:56 AM
•
S
10118/06 New York, NY
321 AM
-
S
•
$
10/16/05 Newark, NJ
323 AM
1
•
S
•
$
10/16/05 Incoming
325 AM
1
S
-
10/18/06 Queens Nyc, NY 328 AM
1
S
-
S
10/16106 Queens Nyc, NY 3,27 AM
21
•
S
•
$
10/16/06 Queens Nye. NY 3:47 AM
-
10/16/06 Queens NW, NY 3:48 AM
1
S
-
$
10/16/06 Queens Nyc, NY 3748 AM
1
•
S
10/16/05 Incoming
3:49 AM
2
•
S
Call Type: (A) CK Waking (8) Cal Forward (C) Catranco Cal (E) Data/Fax (F) Motade2Mobile (G) Voicomail (Pi) Free Cats
MINNS CM
EFTA01695416
Account Dotads Fec
Account Number:
Customer Service Number
1-800-937-8997
oU 27, 2005
Pape
35 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
10/16/05 Queens Nye. NY 3:51 AM
10/16/06 Incoming
3:57 AM
10/16/05 NOW York, NY
4:14 AM
10/16/05 Queens Nyc, NY 4:16 AM
10/16105 Queens Nye. NY 4:16 AJA
10/16105 New York, NY
10:03 AM
10/16/05 New York, NY
10:05 AM
10/16105 Ok Asst
10:25 AM
411
10/16/05 New York, NY
10:27 AM
10/16/05 New York, NY
11:52 AM
10/16/06 Incoming
Z37 PM
10/16/06 Now York, NY
3:05 PM
10/16/06 IncorMng
4:02 PM
10/16/05 Incoming
4:04 PM
1011606 New Yak, NY
4:30 PM
10/16/05 Incoming
4:55 Pr/
10/16/05 Incoming
5:50 PM
in
10/16835 Incanhg
5:65 PM
(A)
10/16/05 New York, NY
7:02 PM
10116/05 Incoming
7:16 PM
10116/05 Inccming
8:31 PM
10116/05 New York, NY
8:45'PM
10/16/05 Incoming
8:50 PM
10/16/05 Newark, NJ
9:04 PM
10/16/05 Newark, NJ
9:06 PM
10/16/05 Newark, NJ
10:02 PM
10/16/05 'morning
10:57 PM
10/16/05 Incoming
1126 PM
10/16405 Incoming
1122 PM
10/17/05 Incoming
12:16 AM
IF)
-
10/17/05 Incoming
12:22 AM
10/17/05 New York, NY
12:28AM
10/17/06 Incoming
1:05 AM
10/17/05 Incoming
6:58 AM
10/17/05 Incoming
8:59 AM
10/17/05 incoming
9:00 A1v1
(F)
Total
1
$
-
$
$
9
S
-
$
-
$
S
1
•
$
$
6
•
$
$
2
-
$
S
1
-
$
S
2
$
•
S
1.26
$
1.25
1
$
-
$
$
4
$
-
$
-
$
2
$
-
$
.
S
4
$
-
$
.
S
1
$
-
$
$
16
$
-
S
$
2
5
-
$
•
$
3
$
-
$
S
4
5
-
$
S
3
5
-
$
$
1
$
-
$
$
4
S
-
$
$
5
s
-
s
S
2
$
-
$
S
1
$
•
$
S
1
$
•
$
S
1
$
-
$
S
2
S
-
$
$
3
S
-
$
S
12
$
-
$
S
16
S
-
S
S
2
S
-
$
S
2
-
$
S
$
8
-
S
$
1
-
(F)
-
S
(F)
•
S
Cal Type: (A) Call Wafting (8) Cal Fonverd (C) Conference Cell (E)Daitufax (F)Mobile2Mobee (0) Voiceirai (It) Free Cars
(K) VVPS Call
EFTA01695417
Itemized DemAs For:
Account Number:
Customer Service Number
1-800.937.8997
Oct 27. 2035
Pace
36 of
63
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/17/05 Incoming
9.03 AM
10/17/05 Incoming
9:15 AM
10/17/06 Incoming
9:19 MI
10/17/05 Incoming
51:24 AM
10/17/05 Haien, NJ
11:60AM
10/17105 New York, NY
11:69 AM
10/17/05 New York, NY
1222 PM
10/17/06 New York, NY
1226 PM
10/17/05 New York. NY
13.28 PM
10/17/05 New York, NY
1:06 PM
10/17/06 Newark, NJ
4:03 PM
10/17/05 Dir Met
4:33 PM
10/17/05 Incoming
4:44 PM
10/17/05 New York, NY
5:30 PM
1217/05 D? Asst
5:31 PM
10/17/05 Now York. NY
5:42 PM
10/17/05 New York. NY
6104 PM
2
1217/05 Incoming
5:66 PM
2
10/17/05 Incoming
823 PM
S
-
1217/05 Incoming
723 PM
2
S
-
$
10/17/05 Now York, NY
8:13 MI
(F)
5
S
-
1217/05 New Yorks NY
8:18 FW
Cr)
1
S
-
$
10/17/05 Incoming
827 PM
2
S
-
10/17/05 New York, NY
8:50 PM
10/17105 Incoming
8:50 PM
10/17/05 New York, NY
8:58 PM
10117/05 New York, NY
9:01 PM
10/17105 New York, NY
929 PM
10/17/06 Now York, NY
9:40 PM
1217/05 New York, NY
9:55 PM
10/17/05 New York, NY
10:14 PM
1217106 Incoming
1023 PM
10/17/06 New York, NY
1027 PM
1218/06 New York, NY
1228 AM
10/18/05 New York. NY
1:10 AM
1
S
-
s
411
2
S
-
$
1.25
1.25
2
S
-
(F)
1
S
-
5
411
2
-
S
1.25
1.25
2
S
-
S
$
-
s
S
S
S
10/18/05 Incoming
120 AM
IF)
1
5
-
IF)
4
S
-
S
2
S
S
-
S
1
S
-
5
1
5
-
S
S
1
S
-
5
S
(A)
10
$
•
$
S
IA:
I
$
-
$
-
S
(F)
4
$
-
$
-
$
2
S
-
S
$
2
S
-
S
Cell Type: (A) Call Walling (s) Cal Forward (C) Conference Cal (E) Date/Fax (F) leScrelle2Mobire (G) Volcemall (H) Froe Calls
(X) WPS Carl
EFTA01695418
Ito:nizod Co(ait; For:
Acccun:
NUrriD0r:
Customer Service Number
1-800-937-8997
Oct 27, 201:5
Page
37 of
63
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Cell
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/05 Incoming
2:18 AM
$
•
$
$
10/18/05 Queers Nye. NY 2:18 AM
1
$
-
S
10118/06 Queens Nyc, NY 2:18 AM
-
S
10/18/05 Die Asst
3:42 PM
411
3
1.25
1.25
10/18105 New York. NY
3:58 PM
8
•
$
S
10/18/05 Hackensack. NJ 4:16 PM
(F)
2
$
-
S
$
10/18/06 Hackensack NJ 4:45 PM
(9
1
-
5
$
10/18/05 Newark. NJ
8:13 PM
10
-
$
10/18/05 New York. NY
8:23 PM
-
S
S
10/18/05 Incoming
8:28 PM
5
-
$
10/18/05 Incoming
8:64 PM
2
10/18105 New York. NY
7:09PM
07
-
$
$
10/18/06 Incoming
7:04 PM
NBR Unveil
13
S
-
$
$
10/18/05 New York. NY
7:45 PM
(A)
4
-
$
10/18/05 Incoming
7:48 PM
(A1)
9
-
$
10/18/05 New York. NY
9:10 PM
1
$
-
10/18105 Incoming
9:17 PM
-
$
10/18/05 Incoming
9:43 PM
(F)
$
10/18/05 Now York. NY
9:48 PM
9
$
S
10/18105 Queens Nyc, NY 9:57 PM
1
$
-
$
10/18/05 Newton. NJ
9:59 PM
1
-
$
$
10/18/05 Heaton, NJ
19.01 PM
$
10/18/05 Queens Nye, NY 10:03 PM
$
10/19/05 New York. NY
2:58 AM
1
-
S
10/19106 Incoming
8:38 AM
3
S
-
$
10119/05 Incoming
9:08 AM
1
S
-
$
$
10/19106 Hackensack NJ 4:49 PM
(F)
1
-
$
$
1W19/05 Hackensack. NJ 5:09 PM
(F)
1
5
$
S
10/19/06 New Yorlc, NY
5:12 PM
2
•
$
10/19/05 New Yak NY
5:17 PM
-
$
10/10106 Newark NJ
5:18 PM
4
-
$
10/19105 Hackensack NJ 5:50 PM
(A)
3
•
$
S
10/19/05 New York, NY
5:53 PM
1
S
-
S
$
10/19/05 Newton, NJ
6:11 PM
1
-
$
$
10/19/05 New York NY
5:18 PM
1
•
S
10/19/05 Newton, NJ
8:32 PM
3
$
-
S
CM Type: (A) Cal Wetting (9) Cell Forward (C) Conference Cal (E)DaterFax (F) Aro011e2alceile (0) Voicemel 0-1 Ff00 Calls
oq WAS C81
EFTA01695419
Itemized Do:ails For:
Amount Number
Customer Service Number
1-800.937.8997
oci 27. 21(06
Page
38 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date.
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/19/05 Incoming
70.4 PM
(F)
2
-
S
10/19735 Incoming
7:47 PM
2
S
-
10/19/05 Incoming
10:42 PM
8
•
$
10/19/05 Incoming
11:51 PM
4
•
$
101945 Incoming
11:55 PM
:
S
-
$
S
10/20/05 Nowa*. NJ
1207 AM
:
S
-
S
S
10/20/05 Incoming
1224 AM
1
$
-
$
$
11:40105 Now York, NY
3:32 AM
(F)
-
S
10/20/05 New York, NY
3:32 AM
(F)
1
-
S
10/20,05 Now York, NY
333AM
2
•
$
10/20105 New Yorlc, NY
335 AM
OFl
1
-
10/20/05 New York, NY
3S) AM
1
-
S
10/20/05 New York, NY
3:38 AM
n
1
$
-
$
$
lorzons New York, NY
3:37 AM
(F)
1
S
•
$
S
10/20/05 New York, NY
3:60 AM
1
$
-
S
S
1020/05 New York. NY
3:51 AM
I
$
•
$
S
10/20/05 Now York, NY
3:52 A34
1
$
- • $
•
S
10/20/05 New York, NY
3:52 AM
1
$
-
$
S
10,20/05 NOW Wilt. NY
3:52 AM
1
5
-
$
$
1020/05 Now York, NY
3A3 AM
1
$
-
S
-
S
10/20/05 Now York, NY
4:04 AM
1
-
$
10/20/05 New Yak, NY
4:31 AM
$
10/20/05 Now York. NY
4:32 AM
1
•
$
10/20/05 New York, NY
4:33 AM
-
10/20105 New York, NY
4:35 AM
(7/
•
$
$
10/20/05 New York, NY
4.16 A7,4
(F)
2
-
$
10120/05 New York, NY
4:38 AM
1
-
S
10/20/05 New Yak, NY
4:40AM
1
•
$
•
$
lames New Yak, NY
4:43AM
1
•
S
•
$
10120/05 Incoming
3:39 PM
3
•
S
•
$
10/20105 Hedtensetk, NJ 342 PM
(F)
•
$
10/20/05 Jerseycity, NJ
3A4 PM
2
S
-
S
10/20/05 New York. NY
5:08 PM
S
-
S
1012045 New York, NY
8:41 PM
S
10/20105 New York, NY
544 PM
(F)
1
S
-
S
10/20/05 Incoming
8:48 PM
2
-
S
Call Typo: (A) Call Walerg (8) Cal Fonnrd (C) Conlerree Call N) Dataff ex (F) lAoPle2tilobilo (G) vocomal: (K) Free Gals
(K) WPS Ctll
EFTA01695420
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Oct 27. 2205
Pogo
39 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number.
Called
Cal!
Typo
Minutes
Alrtime
Charges
Toll
Charges
Total
10/20/05 Newark, DM
7:07 PDA
10/20/05 New York, NY
1021 PM
S
10/21105 Interning
1223 AM
s
-
S
-
s
S
S
10/21/06 Newark. NJ
12266 AM
S
10/21/05 New York, NY
1229 AM
S
-
S
S
10/21/05 New York, NY
3:45 AM
10/21/06 New York NY
3:51 AM
2
3
10/21/06 New York, NY
327 AM
2
$
10121/05 Incoming
4:12 AM
1
10121/06 Nowak NJ
4:12AM
-
s
10/21/06 Newark. NJ
4:13 MA
1
$
10/21/05 Newark, NJ
4:13 MA
3
10/21/06 Incoming
4:23 AM
3
$
10/21/06 Nevark, NJ
427 AM
1
10/21/05 Inman°
4:33 AM
11
-
$
10121335 Bronx Nye. NY
4:52 AM
2
10/21/05 Newton, NJ
4:55 AM
1
10/21/05 Newark NJ
4:56 AM
1
10/21/05 New York, NY
4:67 AM
3
$
-
q
$
10/21/05 Queens Nye. NY 5:00 AM
1
$
-
$
.
$
10/21/06 Queens Nye, NY 5:01 AM
I
$
-
$
$
10/21/05 Bromic Nye, NY
6:02 AM
1
-
$
10/21/05 Newark, NJ
5:38 AM
1
S
-
$
10/21/05 Bronx Nye. NY
6:43 AM
1
•
S
10/21/05 homing
5:52 AM
41
-
$
10/21/05 Nowerk, NJ
1:30 PM
1
5
$
1021/05 New York, NY
1:37 PM
$
$
10/21/05 New York, NY
1:40 PM
1
•
$
10/21/05 Newark, NY
1:41 PM
1
$
10/21105 New York, NY
1:42 PM
1
-
$
10/21/05 New York, NY
1:43 PM
1
-
10/21005 New York, NY
1:43 PM
1
S
-
$
10/21/06 NOW Yak, NY
1:45 PM
1
-
$
10121/05 NewYork, NY
1:47 PM
3
-
$
10/21/05 Incoming
246 PM
5
10/21/05 Incoming
253 PM
6
$
Carrype: (A) Caevroleng (1) Cal Poniard (C) Conference Cat (E)Datatecet (f) hrobilo2lAtloilo (G)Vti.comatt (-i) Free Celts
(K) WPS CMI
EFTA01695421
Itemized Details For.
Account Number:
Customer Service Num bcr
1.800-937-8997
O2127, 2005
Pegs
40 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10121105 Incoming
303 PM
10/21/05 Incoming
3:13 PM
10/21/05 Incoming
320 PM
10/21/05 Caldwell, NJ
326 PM
10/21106 Incoming
312 PM
10/21/05 New York. NY
5:19 PM
10/21/05 Montstovm, NJ
522 MA
10/21105 Morristown, NJ
623 PM
10/21/05 Las Vega. NV
528 PM
10/21/05 Newark, NJ
6:40 PM
10/21/05 Queens Nye. NY 6:s16 PM
10/21/05 Incoming
5:56 PM
10/21/05 Incoming
721 PM
10/21105 Incoming
723 PM
10/21/05 Queens Nye, NY 726 PM
1021/06 Queens Nye, NY 729 PM
10/21/06 Malibu, CA
7:49 PM
10/21/0$ Incoming
8:14 PM
10/21/05 Incoming
822 PM
10/21/05 Caldwell, NJ
829 PM
10/21/06 Queens Nye. NY 8:35 PM
10/21/06 New York, NY
8:47 PM
10/21)05 Incoming
9:43 PM
10/21/05 Queens Nyc, NY 9:59 PM
10/21/06 Incoming
1024 PM
10/21/05 Incoming
10:40 PM
10/21/6 Incoming
1124 PM
10/21/05 Newark. NJ
1126 PM
10121/05 Incoming
1126PM
10/1/05 New York. NY
1129 PM
10/22/05 Incoming
12/37 AM
10/22/05 Incoming
1225 AM
10/22/05 Newark, NJ
1225 AM
10/22/05 Incoming
1t46 AM
10/22/05 New York. NY
1:01 AM
10122/05 Incoming
1:18 AM
4
$
-
$
$
88
-
s
2
5
-
$
1
3
s
$
5
-
$
$
1
$
1
$
-
s
$
-
5
$
$
2
-
s
$
2
S
$
S
1
•
s
-
s
Blocked NBR
2
5
-
$
$
Cal Typt (A) Call wares (0) Cell Forward (C) Conference Can (E) CaterFax (F) Moblie2Mobue (0) Volcemell (H) Free Calls
DC:MPS Cal
EFTA01695422
Iternizod Details For.
Account Number.
Customer Service Number
1.800.9374997
Oa 27, 2005
Pogo
41 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/22/05 New York, NY
1:20 AM
(F)
1
$
-
s
$
10/22/05 New York. NY
2:09 AM
1
-
S
$
10/22/05 Newark, NJ
4:28 AM
3
S
-
S
$
10/22/05 New York, NY
5:22 AM
-
S
$
10/22/06 New York, NY
5:44 AM
1
10/22/06 New York, NY
5:47 AM
(F)
-
10/22/05 New York. NY
5:48 AM
I
S
$
10/22/05 Now York, NY
5:48 AM
-
$
$
10/22/05 New York, NY
6:49 AM
-
S
10022/06 New York, NY
8:15 AM
S
1022/06 New York, NY
(k15 AM
1
S
S
10/22/05 New York, NY
8:19 AM
$
10/22/06
York,
8:20 AM
-
s
$
New
NY
10/22/05 New York, NY
811 AM
1
$
$
10/22/05 New York. NY
502 AM
20
-
$
$
10/22/05 Incoming
442 PM
2
S
-
$
10/22/05 New York, NY
4:44 PM
1
•
$
10/22/05 New York, NY
4:52PM
2
$
-
$
-
S
-
10/22/05 Gardencity, NY
5:13 PM
2
$
-
S
-
S
10/22/05 IncorNng
6:66 PM
I
S
-
S
-
$
10/22J05 Incoming
6:36 PM
3
S
-
S
-
S
-
10/22/05 New York, NY
6:40 PM
(F)
2
$
-
$
•
$
1022105 New York, NY
6:42 PM
Ye
4
$
-
$
-
$
•
10/22/05 Incoming
8:46 PM
(P)
1
S
-
$
$
-
10/22/06 Incoming
6:54 PM
3
$
-
S
-
$
-
10/22J05 Newton, NJ
7:05 PM
1
S
-
-
$
•
S
-
10122/05 Incoming
7:42 PM
(A)
2
$
-
$
•
$
-
10/22/06 New Yak, NY
7:43 PM
(F)
1
$
-
$
-
$
-
10/22/05 incornkig
7:45 PM
2
S
•
S
•
$
•
10/22/05 Incartsp
7:47 PM
3
$
-
S
-
$
-
10/22/06 New Yak, NY
8:17 PM
(F)
1
$
-
$
-
$
-
1022/06 New Yak, NY
8:20 PM
1
$
-
$
-
S
-
10/22/06 New York, NY
no PIA
1
3
-
$
-
$
-
10/22/00 New York, NY
8Z6 PM
1
$
-
$
-
$
10/22/05 Queens Nye, NY 8:38 PM
1
$
-
S
-
$
-
10/22/06 New York, NY
8:38 PM
9
5
-
S
-
$
-
Cm Type: (A) Cali walling ee eel Forward (C) Conference Call (E) CatarFex
(K) WP$ Cal
(F)(1101:41e2(440114 (0) voicemm (N) Free Cass
EFTA01695423
Iternizod Details For:
Account Number:
Customer Service Number
1.800-937.8997
Oct 27, 2335
Page
42 0
*3
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/22105 Queens Nye, NY 8:55 PM
2
S
-
$
10/22/08 New Vatic. NY
8:69 PM
2
-
10/22105 Newton, NJ
9:02 PM
-
$
1922/06 Bronx Nyc, NY
9:10 PM
2
-
$
10/2206 Newaric, NJ
9:14 PM
$
$
1922/06 Newark NJ
9:15 PM
-
$
$
10122/05 Newark, NJ
9:17 PM
1
-
$
$
1922/05 Incoming
9.20 PM
1
$
$
10/22/06 Incoming
9:36 PM
3
-
S
$
10=106 Incoming
9:40 PM
3
$
-
$
•
1922/05 New York, NY
9:89 PM
3
-
$
$
10=06 Newark, NJ
1007 PM
1
$
-
S
S
10/22/06 Incoming
10:16 PM
3
•
S
•
S
10/22/05 Now York, NY
1918 PM
6
$
-
$
S
192205 Now York. NY
1031 PM
I
S
•
$
$
10/27106 New Yorke NY
10:38 PM
1
S
-
$
$
1°1221°6 Queens Nye, NY 10:41 PM
2
•
$
10122/°6 Queens NY0. NY lam PM
5
•
$
$
10/23/05 Incoming
12-00 AM
1
$
-
$
10/23/06 Incoming
1204 AM
14
-
1923105 Newark. NJ
1217 AM
•
$
10/23/08 New York, NY
12:18 AM
7
10/23/06 New York. NY
1:41 AM
3
S
-
$
$
1023/05 New York. NY
1:43 AM
(F)
1
$
10/23/06 Plainview. NY
1:83AM
1
-
$
$
1 Gams Now York, NY
1:54 AM
(ID
1
-
S
10/23/05 New York. NY
1:59 AM
2
•
$
10/23/05 Now Y0rk, NY
2A0 AM
1
-
$
10123/05 Queens Nye, NY 2:40AM
2
$
-
$
10/23/05 Incoming
2:47 AM
4
•
$
10123/05 New York. NY
2:52 AM
-
10123/05 incoming
3:01 AM
1
$
10/23/05 New York NY
3:80 AM
1
$
-
$
1023/05 New York. NY
3:50 MI
1
-
$
•
$
10/23/05 Queens Nye. NY 3:60AM
IN
1
•
$
•
10/23/05 Incoming
3:51 AM
(0)
2
-
Call Type: (A) caa wailing (B) Call Samaria (C) Conference Call (E) Dtectif-as (F)Mobtlo2t4otdo (0) Volcemar (H) Free Calla
(K)WPS CY
EFTA01695424
Itemized Details For.
ACCOurt Number:
Customer Service Number
1.800-937-8997
Oa 27, 2005
Pepe
43 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
10/23/05 incoming
4:05 AM
10/23/05 New York NY
4:06 AM
10/23/05 Newark, NJ
5:21 AM
10123105 Newark, NJ
5:48 AM
10/23106 Newark. NJ
6:56 AM
10/2305 Incoming
5:66 AM
10/23/05 Incoming
6:18 AM
10/23/06 Newark, NJ
6:18 AM
10/23/05 Hackensack. NJ 3:34 PM
10/23/06 Hackensack, NJ 3:36 PM
10/23/05 Incoming
3:55 PM
1023/05 JersoycIty, NJ
3:58 PM
10/23/05 InoamIng
4:08 PM
10/23/05 Incoming
4:69 PM
102305 New York, NY
5:30 PM
10/23.05 Incoming
6:11 PM
10123/05 Incoming
8:18 PM
1023/05 incoming
6:21 PM
10/23/05 incoming
6:69 PM
10/23/05 incoming
7:49 PM
10/23/06 New York, NY
8:10 PM
1012105 New York, NY
8:35 PM
10/23/06 incoming
9:16 PM
10/23/05 Incoming
9:17 PM
10/23/06 Newark. NJ
921 PM
10/23/05 New Yak, NY
924 PM
10/2305 Incoming
9:243 PM
10/23105 New York, NY
9:29 PM
10/24/06 IncomMg
1:59 AM
1024405 Queens Nye, NY 2:60AM
10/24105 Queens Nye, NY 2:50AM
1024/05 New York. NY
1121 AM
1024/05 Incoming
1122AM
10/2005 New York, NY
11:44 AM
10/24/05 incoming
10/24/05 New Yak, NY
12:12 PM
11:80 AM
(F)
5
•
s
$
$
5
Call Type: (A) Cal Waiting (6) Cal Forward (C) Cerferarma Cal (E)Dala/Fax (F) MoIXN2Mobilo (3) Vokenutli (H) Free Calls
09 WPS Caii
EFTA01695425
m e
lte)mi,e,d D
ilt; For:
A:c:Jrt N.:miser:
Customer Service Number
1-800-937-8997
Oct 27, 2C,)5
Pale
41 or
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Caked
Type
Minutes
Ali-thee
Toll
Charges
Charges
Total
10124/05 New York. NY
12:12 PM
10124/05 Dir Met
1221 PM
1024/05 Elklyn Nye, NY
12:49 PM
lonuos New York, NY
4:07 PM
1024/05 Now York. NY
407 PM
10/24/05 New York. NY
403 PM
102405 New York. NY
4:12 PM
10/24/05 New York, NY
4:12 PM
10/24/05 New York, NY
4:13 PM
10/24/05 New York, NY
4:14 PM
10/24/05 New York, NY
4:15 PM
10/24/05 Now York, NY
4:16PM
10/24/05 New York, NY
4:16 PM
10/24/05 New York. NY
4:17 PM
10/24/05 New York, NY
4:18 PM
10/2035 New York, NY
4:30 PM
10/24/05 New York. NY
4:32 PM
10/24/05 New York, NY
0:06 PM
10/24/05 New York, NY
6.06 PM
10/24/05 New York. NY
6:06 PM
10/24/05 New York, NY
6:45 PM
10/24/05 New Yorlc, NY
6:443 PM
10/24/05 New Vatic. NY
6:54 PM
10/24/06 New York, NY
Ik59PM
10/24/05 Now York NY
7:31 PM
10/24/05 New York, NY
7:31 PM
10/24/05 Now Yak, NY
7:32 PM
10/24/05 New York, NY
7:32 PM
10/24/05 Now York, NY
7:33 PM
10/24/05 New York, NY
7:33 PM
1024/06 New York, NY
7:38 PM
10/24/05 New York, NY
7:39 PM
10/24/05 New York, NY
7:40 PM
10/24/05 Now Yak, NY
7:40 PM
10/24/06 New York, NY
7:41 PM
10124/05 Now York, NY
7:42 PM
41
$
S
S
S
-
S
1
S
•
s
1
S
$
1
S
-
( )
1
S
-
$
-
s
1
S
-
s
S
-
S
(F)
-
s
(F)
1
E
-
s
$
Cal Type: (A) Cell Waikg (B) Cal Forward (C) Conference Call (E) Date/Fax (F)Mobire2htoble (C) Voicemal (H) Free Cats
(K) WPS Cal
EFTA01695426
Itemized Details For:
Account Number:
Customer Service Number
1.800.9374997
Oct 27. 2005
Pace
45 c!
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
10124/05 New York, NY
7:43 PM
10/24/05 New York, NY
7:43 PM
10124105 New York. NY
7:44 PM
10/24/05 New York, NY
7:48 PM
10/24/05 New York, NY
7:47 PM
10/24/05 New York. NY
7:48 PM
10/24A)5 New York, NY
7:49 PM
10/24/05 New York, NY
7:61 PM
10/24/05 New York, NY
7:53 PM
10/24/05 Now York NY
7:53 PM
10/24106 New York, NY
7:63 PM
10124495 New York, NY
7:54 PM
10/24/05 New York, NY
7554 PM
10/24/05 New York, NY
7:55 PM
10/24/05 New York. NY
7:68 PM
10124/05 New Yak, NY
7:59 PM
10/24/05 Now York, NY
8:00 PM
10/2405
10/24/05
New York, NY
New York, NY
8:00 PM
8:20PM
10/24/05 New York, NY
8:47 PM
10124105 New York. NY
10:49 PM
10/25/05 New York, NY
1:61 AM
10/25/05 New York, NY
1:62 AM
10/25/05 Incoming
2.13 AM
10/25/06 New York, NY
227 AM
10/25/05 Newark, NJ
2:30 AM
10125/06 New York, NY
45 AM
10/2905 Newark, NJ
4:34 AM
10/25/05 Newark, NJ
4A4 AM
10/26/05 Incoming
9:64 AM
10/26/05 New York, NY
1:45 PM
10125/05 Incoming
2:23 PM
10/25/05 Incoming
2:53 PM
10/25/05 Incteing
3:38 PM
10/26/06 Incoming
3:38 PM
10/25/05 Now York. NY
3:40 PM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
1
$
-
$
$
$
-
$
$
$
$
S
$
$
-
$
•
$
-
$
-
S
1
1
$
3
1
•
S
S
2
-
S
$
1
$
•
S
$
1
-
•
$
1
-
$
S
2
-
$
3
•
$
12
$
-
$
1
$
• -
-
$
$
5
-
$
1
$
-
$
S
1
-
$
1
S
$
•
$
3
$
-
$
1
S
S
$
2
-
$
$
Cell Type: (A) Call Welting (B) Cel Forward (C) Conference Call (E) 0alafFax (F) Molelle2Moble (G) VoScemall (H) Free Galls
(K) VVPS Ca
EFTA01695427
itemized Details Fix:
Account Number
Customer Service Number
1.800.937-8997
Oct 27. 2005
Page
46 of
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/25/05 New York, NV
4:45 PM
-
$
$
10/26/05 Incoming
4:61 PM
3
S
S
$
10/25105 Newark, NJ
4:58 PM
-
S
$
10/25)05 incoming
5:08 PM
$
$
10/25/05 inswing
512 PM
-
$
$
10/25/05 Dir Asst
8:37 PM
411
1
S
$
1.25
1.25
10/25/05 Dir Ant
8:38 PM
ail
3
$
1.25
$
1.26
10126/06 Incoming
7:01 PM
(A)
2
-
S
10125/05 incoming
7:02 PM
2
S
-
S
10/25/05 Incoming
7:12 PM
-
10/25/05 Newark. NJ
7:13 PM
(A)
-
S
10/25/05 New York, NY
7:14 PM
(A)
2
$
-
1028106 Incoming
7:15 PM
(A)
2
$
-
$
10/25/05 Incoming
7:36 PM
3
S
$
10/25/05 New York, NY
7:48 PM
(P)
2
-
10/25/05 New York. NY
7:48 PM
3
•
$
10/25/05 Now YOrk, NY
8:37 PM
2
$
$
10125/05 New York, NY
9:01 PM
2
-
10/2105 Hackensack. NJ 9:08 PM
2
S
-
$
10/26/05 Bronx Nyc, NY
9:30 PM
2
S
-
S
10/25/05 Bronx Nye, NY
9:32 Pk,
S
-
S
.10,25/05 Bronx Nye, NY
9;35 PM
S
10/25.435 Bronx Nye; NY
9:35 PM
1
S
-
S
10,25/05 Delray Bch, FL
0:38 PM
1
S
-
S
10/26/05 Bronx Nyc, NY
9:38 PM
-
$
10/25/05 Bronx Nye, NY
9:37 PM
1
S
$
10/25/05 New York, NY
9:43 PM
2
-
$
10/25/06 New Yak, NY
9:45 PM
S
10/25/05 New York, NY
9:45 PM
(F)
1
-
S
10/25/05 New York, NY
9:47 PM
(F)
-
S
10/26/06 New York, NY
9:50 PM
-
S
1045/06 New York, NY
9:50PM
•
$
10/25/05 New Yak. NY
9:51 PM
1
S
-
S
10/25/05 New York. NY
9:51 PM
-
10/25/05 New Yorks NY
9:57 PM
(7)
2
S
-
$
$
10125/05 New York, NY
9:58 PM
$
Call Typo; (A) Car Wang (B) Cal Fanfare (C) Continence Cal (E) Dale/Fox (F) moblio2moble (0) Voloomoll (H) Free Calls
(K) WPS Coll
EFTA01695428
Ac
u N
ber:
Itemized
cont um
Details For:
Customer Service Number
1.800.937-8997
CC 2/.2005
Page
47 et
60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Celled
10/25/05 New York, NY
1021 PM
10/25/05 New York, NV
1021 PM
10/26/05 New York, NY
1021 PM
10/25/05 New York, NY
1022 PM
1025105 New York, NY
10:10 PM
10/25/05 New York, NY
10:11 PM
10125/05 New York. NY
10:13 PM
10/25/05 New York, NY
10:17 PM
10/25/05 New York, NY
10:19 PM
10/25/05 New York, NY
1021 PM
10/25/05
411
10726/05 Incoming
1025 PM
10/25/05 MccfnIng
10:31 PM
1025/05 New York, NY
10:35 PM
10/26/05 Incoming
10:40 PM
1026/05 Ince:ening
10:45 PM
10/25/05 New York, NY
10:58 PM
1025/05 New York, NY
10:69 PM
10/26/05 New York, NY
11:11 PM
10726/06 New York. NY
11:12 PM
10125/05 New York. NY
11:13PM
1026/05 NOW York. NY
2:40 AM
10/26/05 New York, NY
240 AM
1026/05 HMI*, NJ
2:47 AM
10726/06 New York, NY
1:01 PM
10/26/05 New York, NY
1:01 PM
10/26/05 New York, NY
1:02 PM
10/26/06 New York, NY
1:02 PM
10/28105 Incornkig
1:13 PM
10/26/05 New York, NY
1:30 PIA
1026/05 New York, NY
1:30 PM
10/26/05 Incoming
1:34 PM
10/26/05 Incoming
2:02 PM
10/26/05 Incoming
3:30 PM
10/26/05 New York, NY
3:45 PM
10/26/05 New York, NY
4:11 PM
Call
Minutes
Airdmo
Toll
Typo
Charges
Charges
Total
(F)
$
S
-
$
-
$
S
$
5
$
-
IF)
$
S
(F)
-
$
-
$
-
$
S
(F)
$
(F)
(F)
$
$
$
-
$
ON
3
$
-
S
1.26
S
1.26
(A)
4
$
•
$
S
2
S
-
S
S
$
•
$
$
-
$
$
$
(F)
•
$
$
(A)
25
-
$
- • $
$
(Fl
- .s
15
S
$
$
$
$
$
$
$
f.fie
t
S
-
2
S
-
$
-
$
2
S
-
•
$
Call That (a)Cei Waiting meet Forward (C) Conference Call (E)0reaRax (F) Motele2Mosile (0) Vokemall (H) Free Calls
09 WPS Cat
EFTA01695429
Itemized Details For.
Account Number:
Customer Service Number
1-800-937.8997
Oct 27. 2005
Page
48 or
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
10/28/05 Incoming
10/26/05 Incoming
4:16 PM alW
10/28/05 New York. NY
4:18 PM
10/26/05 Necksneack NJ 4'.18 PM
10/28/05 New York, NY
4:37 PM
10/26105 New Yak, NY
4:38 PM
10/28/05 Now York, NY
4:38PM
10/28/05 New York, NY
4:38 PM
1026/05 Incoming
4:51 PM
10/28,05 Plainview, NY
4:54 PM
10/26105 New Yodr, NY
6:01 PM
10/2605 Bronx Nye, NY
5:18 PM
10/26/05 Incoming
5:59 PM
10/28/05 incoming
6:15 PM
10/26/05 Nowark, NJ
823 PM
10/28/05 Ptainview, NY
8:55 PM
10/26/05 Newark, NJ
8:58 PM
10/26/05 Incoming
720 PM
10128/05 Incoming
724 PM
10/26/05 Incoming
7:38 PM
10128/05 Incoming
7:48 PM
10128105 New Yolk, NY
7:57 PM
10128/05 New York, NY
8:00 PM
10/26/06 New Yak, NY
8:01 PM
10/26/05 Incoming
8:03 PM
10/26/05 Incoming
8:05 PM
10/26/05 New York. NY
8:13 PM
lams New York. NY
8:15 PM
10/26/05 Bronx Nye, NY
8:16 PM
10/28105 DU Asst
8:18 PM
10/26/05 New York, NY
9:08 PM
10/26/05 incoming
9:37 PM
10/28/05 Newark, NJ
9:51 PM
10/28/05 New York, NY
9:56 PM
10/26/05 !morning
10:02 PM
10128/05 New York, NY
10:36 PM
4:15PM
IF)
411
1
$
-
S
$
3
S
-
$
S
•
s
$
-
$
$
$
$
$
•
$
$
1
-
S
$
2
-
$
3
$
-
S
-
S
$
1
$
3
-
S
$
3
5
-
$
-
$
$
2
S
-
$
$
2
-
S
$
-
$
2
-
$
7
-
2
- •
$
3
-
-
$
1
$
$
$
-
$
4
-
$
$
$
$
2
-
S
$
-
1.25
Call Typo: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data* ax (F) MoNse2mobile (G) vecemaa (H) Free Calls
on win Cat
1.25
EFTA01695430
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Oct 27. 201
PAN
49 of
CO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
10/28/05 Incoming
10:40 PM
10/28/05 Incoming
10:47 PM
10/26/05 Incoming
11:47 PM
10/26/05 New York. NY
11:57 PM
Total Zero VM calls
S
$
(F)
1
(F)
S
$
$
149
$
$
SUBTOTAL
3,588
-
35.00
$
35.00
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Massages
Type
Direction
Total
Subtotal Included Messages with Zoro Charges
1,064
$
SUBTOTAL
1.064
$
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
9/23/05 Internet
0.0147
$
9/27/05 Internet
0.6283
$
9/28/05 Internet
0.2432
9/29/05 Internet
3.4414
$
9/30/05 Internet
0.7167
$
10/01/05 Internet
0.7325
$
10/02/05 Internet
5.8643
$
10/03/05 Internet
1.4883
$
10/04/05 Internet
0.0322
10/05/05 Internet
0.5566
10/06/05 Internet
0.6976
$
10108105 Internet
0.3836
$
10/09/05 Internet
3.4386
$
10/10/06 Internet
0.8204
$
10/11035 Internet
0.3458
$
10/138)5 Internet
0.4736
$
10/14/06 Internet
0.0645
10/16/05 Internet
0.6837
$
10/16/05 Internet
1.1103
Cell Type: (A) Call waiting (li) Cal Forward (C) Conference Call (E) Data/Fax (F) Morollo2Mobile (G) Volcernall (11) Free Cats
(K) WPS Call
EFTA01695431
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Noe 27, 2%5
Papa
10 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
11/26/05 New York, NY
12:12 PM
Total Zero VM calls
-
$
253
s
•
SUBTOTAL
851
-
S
16.67
16.67
Total of All Usage Charges
16.67
Cad Type: (A) Call vVaItOg (F3) Call Foward (C) Conference Call (E) DalarFax (F) izetrio2moblle (0) Volcamall (el) Free Con
(r) VMS Call
EFTA01695432
Itemized Details For
Account Number
Customer Service Number
1-800.9374997
Nov 27, 27/05
Pees
11 of
62
Account Service Detail for Subscriber
Available Service
Loyalty Minutes
NW Get More Ultra w/Nts
Sidekick Unlimited
Unlmtd TMOB 2 TMOB
ASMS for Sidekick UM
Used Service
Type
WHENEVER
WEEKEND
Loyalty Minutes
Minutes
50
-
Free Minutes
Minutes
1.500
-
Use Them Or Lose Them
Minutes
-
Internet
Megabytes Unlimited
Free TMOB to TMOB hfin
Minutes
Unlimited
Text Messages
Massage
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
-
1.119
630
711
Internet
Megabytes 40.1224
-
-
Other Svc Prov
Messages
4
-
-
T-Mobile to T-Mobile
Minutes
-
448
114
254
Txt Msg Recd
Messages
440
•
•
Txt Also Serf
Messaaos
385
-
-
Amount
Totals
Monthly Service Charges
S
106.98
NW Get More Ultra w/Nts
Sidekick Unlimited
Untried TMOB 2 TMOB
IAdjustment to Bill
Directory Assistance Credit
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
PREMIUM SERVICES
S
79.99
$
20.00
$
6.99
(2.601
$
33.75
$
11.96
$
(2.681
S
45.71
IOther Charges (Non-Communications Related)
Si:Op:rent Protect by Asurion
ITaxes, Fees and Surcharge
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Rece'pts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee
'Fee we collect and retain to help cover our costs related to funding end cornplyng vrith
government mandates, programs end obligations.
5.99
S
3.60
$
1.76
S
0.47
$
5.00
$
3.12
0.17
$
2.39
$
0.74
S
5.37
S
1.20
S
0.30
$
0.86
5.99 I
$
24.98
Total Charges
$
180.98
EFTA01695433
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Nov 21, 2COS
Pegs
12 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/27105 New York. NY
12:11 AM
$
-
$
10/27/05 Mar Vista. CA
12:20AM
$
10/27/06 Newark. NJ
12:32 AM
1
$
$
10/27/05 Gardencity, NY 12:34AM
3
-
$
10/27/05 New York NY
12:41 AM
2
10/27/05 Incoming
12:65AM
2
$
10/27/05 Incoming
1158A1A
14
10/27/05 incoming
9:47 AM
4
$
10127/06 New York NY
10:68 AM
1-
10/27/06 New York, NY
11:04 AM
6
$
10/27/06 New York. NY
11:10AM
(F)
1
-
10/27/05 New Yolk, NY
11:10AM
(F)
15
-
10/27/06 BreMwood, NY 11:36 AM
(41
3
10/27/05 incoming
11:38AM
V)
2
$
-
5
$
10/27/05 Babylon. NY
11:40 AM
2
$
•
5
$
10127/05 OW Asst
11158 AM
411
3
5
-
5
1.25
$
1.26
10/27/05 New York. NY
1158 AM
2
S
•
S
$
-
10/27/05 New York. NY
12:02 PM
2
5
-
5
$
10/27/05 Incoming
12:07 PM
1
$
-
5
$
10/27/05 Incoming
1:10PM
9
S
-
$
5
10/2710$
10/27/05
Bronx NYo. NY
New York, NY
1:19 PM
120 PM
1
S
-
$
S
1
$
-
$
$
10/27/05 New York, NY
122 PM
(F)
1
$
•
$
S
10/27/06 Incoming
1:38 PM
3
S
•
$
$
10/27/06 incoming
1:48 PM
(9
1
S
•
$
$
10/27/06 incoming
1:69 PM
4
S
-
S
S
10/27/06 Newark. NJ
2:34 PM
1
$
-
$
S
10127/05 Olr Asst
264 PM
411
3
$
-
$
1.28
S
1.25
10)27/05 Incoming
3:05 PM
Blocked NSF(
2
$
-
S
$
10/27/06 Incoming
3:21 PM
2
S
-
S
$
10/27/06 Incoming
3:23 PM
(A)
3
s
10/27/05 Queens Nyo, NY 3:28 PM
$
S
10/27/05 Incoming
3:41 PM
3
-
$
$
10/27/05 New York, NY
3:47 PM
1
S
S
$
10/27/05 Incoming
3:45 PM
7
-
S
10/27105 DIr Ass;
4:11 PM
411
2
1.25
S
1.25
Call Type: (A) Call %Veering (D) Call Fond (C) Conference Cad (E) Data/Fax (F) Mobite2Mobito (G) Voleemall (H) Free Cats
(K) WPS Cat
EFTA01695434
Account
Itemizd Details For:
n Number
Customer Service Number
1-800-937-8997
No, 27. 2025
Page
13 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
TImo
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
1027105 New York, NY
8:28 PM
2
$
-
$
10/27/05 New Yak, NY
8:30 PM
(F)
1
-
$
10127/05 Les Vegas, NV
8:31 PM
$
$
$
10/27/05 New Yak, NY
8:32 PM
1
3
-
S
10/27/05
1027/06
Incoming
Incoming
8:33 PM
8:33 PM
CA)
1
$
-
$
$
$
IA)
2
10127/05 Owens Nye, NY 8:34 PM
6
-
$
$
10/27/05 New York, NY
8:40 PM
1
$
$
10,27A)5 Incoming
8:65 PM
2
$
$
$
10/27/06 Mar Vista, CA
8:67 PM
1
$
$
10/27/05 Incomrg
9:39 PM
2
$
10/28/05 New York, NY
4:29 PM
1
-
$
1028105 Newark, NJ
4:32 PM
4
-
$
$
10/28/05 New York, NY
4:37 PM
(F.)
2
-
$
•
$
10028/05 Incoming
4:45 PM
3
$
-
$
$
10/28/OS New York, NY
4:54 PM
-
$
10/28/05 New York, NY
8:37 PM
5
-
$
10/28/05 Incoming
10:15 PM
2
-
$
1028/05 Gardencity, NY 10:64 PM
1
$
10/28/05 New York, NY
11:55 PM
1
$
-
$
$
10/28/05 New York, NY
11:56 PM
2
$
-
$
10/29/05 New York NY
1223 AM
39
1
-
$
$
10129/06 New Yorlc, NY
213 AM
2
-
10/29(05 Incoming
8:63 AM
1
$
$
10/29)05 Now York, NY
8:64 AM
02)
4
-
10/29/05 New York, NY
8:67 AM
IF)
1
S
-
$
10/29/05 New York, NY
827 AM
IF)
1
-
$
$
10/29/06 New York, NY
9:61 AN
(F)
1
•
5
10/29/05 Incoming
9:04 AM
(F)
3
-
S
1029/05 Bronx Nyc, NY
421 PM
2
-
$
S
10/29/05 Incoming
423 PM
4
$
10/29/05 Incoming
427 PM
1
-
S
10/29/05 Incoming
5:11 PM
2
-
$
10/2£U05 Incoming
5:48 PM
2
-
1029/05
10/29/05
Incoming
Bronx Nye, NY
5:49 PM
8:07 PM
2
S
S
1
S
$
Cat Type: (A) Call waiting (8) Ca Forward (C) Conference Can (E) Data/Fox (F) MotilenktAle (G) Voicoman 00 Free Coils
(K) WPS Call
EFTA01695435
Itemized Details For
Amount Number
Customer Service Number
1-800.937-8997
Nov 27, 2305
Page
14 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
10/29/05 New York, NY
8:09 PM
10/29/05 Incoming
6:44 PM
10129/05 Incoming
725 PM
10/29/05 Incoming
7:47 PM
10/29/05 Incoming
8:00 pm
10/29/05 incoming
8:11 PM
10029/05 Incoming
825 PM
10/29/05 Incoming
8:28 PM
10/29/05 Gardendty, NY
8:29 PM
10/29/05 New York, NY
8:37 PM
10/29/05 incoming
8:48 PM
10129/05 Incoming
10:02 PM
10/29/05 Incoming
1028 PM
10/29/05 Incoming
10:45 PM
10/30/05 incoming
12:09 AM
10/30/05 Newark, NJ
1229 AM
10/30/05 Incoming
12:30 AM
10130/05 incoming
1221 AM
10/30/05 incoming
1228 AM
10/30/05 Bldyn Nye, NY
428 AM
h)/30/05 Bklyn Nyc, NY
4:08 AM
10/30/05 incoming
4:11 AM
10/30/05 Incoming
, 8:19 AM
10/30/06 Incoming
8:10 PM
10/30/05 Incoming
6:38 PM
10/30/05 New York, NY
821 PM
10/30/05 New York, NY
7:34 PM
10130/05 Bronx Nye, NY
7:39 PM
10/30/05 New York, NY
7:44 PM
10/30/05 New Vont, NY
7:51 PM
• 10/30/05 New York, NY
7:52 PM
10/30105 New Yak, NY
8:33 PM
10/30/05 Incoming
8:34 PM
10/30/05 Newton, NJ
0:43 PM
10/30/05 Incoming
8:53 PM
2
Call Type: (K) Cell Wang (B) CM Femme (C) Conference Can (C) Data/Fax (F) MoblegMobao
Volcemall (H) Free Can
(K) WPS Call
$
EFTA01695436
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Nov 27. 2005
Page
IS of
02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Call
Minutes
Alnlmo
Toll
Called
Typo
Charges
Charges
Total
10/30/05 DirAst3t
1126 PM
411
1
1.25
1.25
10/30/06 DP Asst
11:07 PM
411
2
$
1.26
1.25
10/30105 New York, NY
1127 PM
1020105 New York. NY
11:26PM
S
102025 Incoming
11:47 PM
3
S
$
10/31/05 Bronx Nye. NY 132 AM
-
s
$
10/31/05 New York, NY
1226 AM
2
S
-
$
1021/05 Incoming
12:63 AM
3
-
$
10/31/05 New York. NY
1:18 PM
IF)
1
s
10/31/OS New York. NY
1:19 PM
(F)
1
S
-
S
10/31/05 Incoming
122 PM
4
-
10/31/05 Gardencity, NY
2:16 PM
2
S
10/31/05 Incoming
4:48 PM
2
S
-
S
$
10/31/05 Incoming
8:02 PM
3
$
10/31/05 Incoming
5:05 PM
3
S
S
10731/05 New York, NY
623 PM
(F)
2
S
-
10/31/05 Incoming
6:26 PM
(F)
1
3
-
10/31/05 Incoming
6:44 PM
(A)
3
S
-
10131105 New York, NY
6A7 PM
(F)
1
•
S
10/31/05 Chembersbg, PA 8:58 PM
1
S
-
10/31/05 Incoming
6:06 PM
(A)
3
S
10/31/05 Incoming
6:16 PM
(F)
1
S
10/3125 Incoming
624 PM
3
S
S
10/31/05 Queens Nye, NY 627 PM
1
S
-
10/3125 Bronx Nye, NY
4320 PM
1
10/31/05 tricorn:rig
623 PM
1
10/31/05 Bronx Nyc NY
43:33 PM
1
-
S
10/31/06 Incoming
6:63 PM
1
S
-
10731/06 Newton, NJ
7:33 PM
1
S
-
S
10731/06 New Yak, NY
7:34 PM
(7)
1
S
$
S
Cate TIM: (7) Cal WAN* (8) CM Fonvens (C) Cotten. Cell (8) DatalFax (F)Mob'Str2Mobile WO volcomall (4) Fin Calls
(K) WPS Call
EFTA01695437
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-5997
Nov 27,2005
Page
16 or
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
10/31/05 Chan bersbc PA 7:35 PM
10/31/05 New York, NY
7:43 PM
10/31/05 Chamberabg, PA 7:49 PM
10/31/05 Incoming
7:54 PM
10/31/05 Mar Vista. CA
7:65 PM
10/31/05 OP Au!
7:56 PM
10/31/05 New York, NY
8:18 PM
10/31/05 Incoming
8:42 PM
10/31/05 Queens Nye. NY 8:48 PM
10/31/05 Incoming
8:50 PM
10/31/05 Gardencfty, NY
8:67 PM
10/31/05 Gardencity, NY
9:19 PM
10/31/05 Incoming
10:14 PM
10/31/05 Newark. NJ
10:17 PM
10/31/05 Mar Vista, CA
10..37 PM
10/31/05 Newton, NJ
1027 PM
11:831/05 Incoming
10:43 PM
10/31/05 Incoming
10:45 PM
10131/05 Incoming
10:50 PM
10/31/05 Incoming
11:05PM
10/31/06 Mar Vista, CA
11:10 PM
10/31/05 Dir Asst
11:11 PM
10/31/05 Cilr Asst
11:12 PM
10/3126 Mar Vista. CA
1126 PM
10/31/05 Incoming
11:18 PM
10/31105 Incoming
1121 PM
10/31/05 Incoming
1128 PM
11/01/05 Incoming
Z08 AM
11/01/05 New York. NY
Z09 AM
112125 Inca/alp
Z12 AM
11/01/05 Incorning
Z13 AM
1121/05 New York. NY
3:01 MA
11/0125 New Yodc. NY
3:06AM
11/01/05 Incoming
3:11 AM
11/01/05 Bronx Nyc, NY
3:12 AM
1163125 kiccankig
3:30 AM
1
-
$
411
2
S
-
$
1.26
411
4
•
$
1.25
1
S
-
1
$
1
-
$
1
$
-
1
-
S
1
-
•
1
S
-
2
S
•
$
1
S
-
S
1
$
-
1
-
S
1
S
-
S
CM Type: (A) Cal Wag (to Cm Forward (C) Conference Call (E)Date/Fax (F)Goefte2Mobils (G) Vokemalf (H) Free Cars
(pViPS Caa
S
S
$
$
$
$
$
•
S
EFTA01695438
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01695339
0p
DOJ Data Set 10OtherUnknown
EFTA01658687
48p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658687
0p
DOJ Data Set 10OtherUnknown
EFTA01693896
100p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01655731
0p
DOJ Data Set 10OtherUnknown
EFTA01729573
19p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.