Case File
efta-01716640DOJ Data Set 10OtherEFTA01716640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01716640
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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EFTA01716642
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Mr.y 20. 2004
Page
45 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/04 Incoming
7:54 PM
(N
1
$
-
S
$
5/18/04 Incoming
7:54 PM
(Al
1
-
s
S
6/18/04 Incoming
7:58 PM
(F)
2
-
$
$
5/18/04 Bklyn Nyc, NY
8:07 PM
kFl
1
-
s
$
5/18/04 Stevens Pt, WI
8:14 PM
2
S
0.8C S
0 80
5/18/04 Bklyn Nye, NY
8:18 PM
(F)
1
S
-
$
$
5/18/04 Eildyn Nyc, NY
8:19 PM
(F)
1
$
-
$
5/18/04 Incoming
827 PM
(N
3
$
-
$
$
5/18/04 Incoming
8:28 PM
(A)
1
S
-
$
$
5/18/04 Bklyn Nyc, NY
8:32 PM
(F)
-
$
5/18/04 Bklyn Nyc, NY
8:40 PM
(F)
-
$
5/18/04 Bklyn Nyc, NY
8:42 PM
(F)
1
S
•
$
5/18/04 Vm Retrieval
8:43 PM
123 (G)
3
$
1.20 $
S
1.20
5/18/04 Bklyn Nyc, NY
8:46 PM
(F)
1
$
§
5/18/04 Bklyn Nyc, NY
8:48 PM
(F)
5/18/04 Incoming
8:48 PM
(F)
$
5/18/04 Incoming
9:07 PM
1
-
$
$
5/18/04 Incoming
9:18 PM
(A)
2
S
5
$
5/18/04 New York, NY
9:21 PM
(F)
1
•
s
5/18/34 New York, NY
923 PM
(F)
.
1
-
S
$
5/18/04 Incoming
9:24 PM
(A)
7
-
$
S
5/18/04 Incoming
9:28 PM
(A)
$
$
5/18/04 New York, NY
9:37 PM
(F)•
18
$
5/18/04 New York, NY
9:55 PM
(F)
3
-
$
5/18/04 Incoming
9:59 PM
Blocked NBR
3
S
-
$
5/18/04 Caldwell, NJ
10:16 PM
(A)
2
-
$
5/18/04 Incoming
10:18 PM
(A)
1
S
-
S
5/18/04 Caldwell, NJ
10:19 PM
(F)
2
S
-
$
•
$
5/18/04 Incoming
10:23 PM
(F)
2
S
S
•
$
5/18/04 Bklyn Nye, NY
10:26 PM
(F)
3
$
-
S
5/18/04 Stamford, CT
10:29 PM
(A)
2
S
-
S
5/18/04 Incoming
10:30 PM
(A)
2
S
-
$
6/18/04 Stamford CT
10:32 PM
4
S
-
S
5/18/04 Incoming
10:39 PM
13
S
-
$
5/18/04 Bklyn Nye, NY
10:52 PM
(A)
3
-
5/18/04 Incoming
11:13 PM
(F)
3
S
-
$
Cell Type: (A) Cell welting (8) Call Forward (C) Conference Cal (E) DawFax (F) motare2Moblie (G) vocemail (I-) Free Calls
(19 WP$ Call
EFTA01716643
cMa
Itemized Details F
Account Number:
Customer Service Number
1-800.937.8997
May 29. 2004
Page
48 0,
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
5/18/04 Bkhyn Nye. NY
11:16 PM
(F)
S
-
$
6118104 Bklyn Nyc, NY
11:17 PM
(F)
4
$
6/18/04 Stevens Pt, WI 11:21 PM
1
918834 New York, NY
11:23 PM
2
$
$
6/18/04 Bklyn Nye, NY
11:37 PM
(F)
2
6/18/04 Bklyn Nye, NY
11:57 PM
(F)
2
$
5/19/04 Incoming
12:08 AM
2
$
5/19/04 Incoming
12:09 AM
1
$
$
5/19/04 Bldyn Nye. NY
12:17 AM
(F)
6/19/04 Incoming
12:20 AM
IF)
-
$
5119/04 Incoming
12:36 AM
(F)
$
5/19/04 Incoming
12:40 AM
(F)
2
6/19/04 Incoming
12:61 AM
(A)
10
$
5/19/04 Incoming
12:62 AM
5119/04 White Pls, NY
2:40 AM
2
5/19/04 Incoming
2:42 AM
1
$
5/10/04 New York, NY
3:40 AM
4
5119/04 New York, NY
3:54 AM
5/19/04 Incoming
4:06 AM
2
-
S
5/19/04 Stevens Pl. WI
4:09 AM
1
6/19/04 Incoming
4:11 AM
(A)
5
5/19/04 New Yolk, NY
6:29 AM
(F)
1
5/19/04 New York, NY
6:30 AM
(c)
5/19/04 New York, NY
6:30 AM
(F)
1
6/19/04 New York, NY
6:31 AM
(F)
3
5/19/04 New York, NY
6:33 AM
3
$
5/19/04 Incoming
10:43 AM
4
$
1.80 $
S
1.60
5/19/04 Incoming
12:04 PM
2
$
0.80 $
S
0.80
5/19/04 Incoming
1:12 PM
2
$
0.60 $
0.80
919/04 New York. NY
2:19 PM
3
1.20 $
1.20
6/19/04 New York, NY
225 PM
2
$
0.80 S
$
0.80
5119/04 New York, NY
229 PM
3
1.20 $
1.20
6/19/04 Incoming
•
2:39 PM-(A)
2
$
0.80 $
$
0.80
5/19/04 Vm Retrieval
2:48 PM
123 (G)
2
$
0.80 $
$
0.80
5/19/04 Hackensack, NJ 2:48PM
2
$
0.80 S
-
$
0.80
5/19/04 Queens Nyc, NY 2:60 PM
4
$
1.60 S
-
$
1.60
Call Type: (A) Cal Waiting (B) CN Forward (C) Conference Coll (e) Data/Fax (F) Motele2Moblle (0) Yoicerna (N) Free Cab
(K) WPS Call
EFTA01716644
Itemized Details For:
Account Number.
Customer Service Number
1-800-937.8997
May 29.2004
Page
47 or
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/19104 Stamford, CT
2:54 PM
$
0.80 $
0.80
5/19/04 Bldyn Nye, NY
2:58 PM
5/19/04 Incoming
3:03 PM
5/19104 Incoming
3:15 PM
5/19(04 Incoming
3:26 PM
1
$
0.40 $
$
0.40
1
2
$
0.80 $
2.00 $
$
0.80
$
2.00
5/19M4
5/19104
5/19104
5/19/04
6/19/04
Incoming
Incoming
Incoming
Incoming
Incoming
3:27 PM
3:32 PM
5:04 PM
5:11 PM
6:04 PM
5/19/04 Dir Asst
6:10 PM
411
5/19/04 Incoming
6:14 PM
5/19/04 Hackensack, NJ 8:15 PM MUM
1
$
0.40 $
5/19/04 Incoming
6:30 PM
5/19/04 Incoming
9:05 PM
5/19/04 Incoming
9:09 PM
5/20104 Incoming
1:56 AM
5/20/04 Incoming
9:59 AM
5/20/04 New York, NY
11:03 AM
5/20/04 Mar Vista, CA
11:04 AM
5/20/04 Incoming
11:05AM
5/20/04 Hackensack, NJ 11:06 AM
1
$
0.40 $
1
0.40 $
4
$
1.60 $
9
$
3.80 S
1
$
0.40 $
0.40
0.40
1.60
3.60
0.40
0.40 $
0.40 $
0.99
1.39
0.40
1
$
0.40 S
2
-
$
2
$
$
0.40
0.40
5/20/04 Bldyn Nye, NY
11:08 AM
5/20/04 Bklyn Nye, NY
11:27 AM
5/20/04 Incoming
12:42 PM
5/20/04 Bklyn Nyc, NY
12:46 PM
5/20/04 Incoming
12:58 PM
5/20/04 Vm Retrieval
1:25 PM
123
5/20/04 Hackensack, NJ 1:60 PM
5/20/04 Incoming
2:32 PM
5/20/04 Bklyn Nye. NY
2:38 PM
5/20104 New York, NY
3:03 PM
5/20/04 New York, NY
3:04 PM
5/20/04 Bldyn Nye, NY
3:06 PM
5/20/04 Incoming
3:13 PM
5120/04 Bldyn Nye, NY
3:37 PM
2
S
0.80 5
$
0.80
2
0.80 $
$
0.80
(9
-
$
IF)
2
-
$
2
$
0.80 $
0.80
(F)
1
S
-
$
1
$
0.40
0.40
(0)
2
5
0.80 $
$
0.80
2
$
0.80 $
$
0.80
2
S
0.80 $
S
0.80
(F)
1
$
1
S
0.40 $
0.40
1
S
0.40 $
$
0.40
(/)
-
$
S
1
S
0.40
$
0.40
F)
1
S
.
$
Cain Type: (A) Call Welling (8) Cal Perward (C) Conference Call (E) Da:a.'Fax (F) Moblle2Mcolle (G) Vole/small (le) Free Calls
(K) WPS Cal
EFTA01716645
Itemized Details Fo
Account Number:
Customer Service Number
1.800.937.8997
(Any 79. 2004
Page
ea of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/20/04 Bklyn Nyc NY
3:59 PM
5/20/04 New York, NY
4:01 PM
5/20/04 Bklyn Nyo NY
4:02 PM
6/20/04 New York, NY
4:02 PM
5/20/04 New York. NY
4:06 PM
5/20/04 Incoming
4:07 PM
1
$
0.40
5/20/04 New York NY
4:13 PM
I
$
0.40
5/20/04 Stevens Pt. WI
4:21 PM
1
$
0.40
5/20/04 Bklyn Nye. NY
4:24 PM
(F)
2
$
-
6/20(04 New York. NY
4:33 PM
2
$
0.80
6/20/04 Incoming
4:54 PM
2
$
0.80
5/20104 St•vons Pt. WI
5:03 PM
1
5
0.40
5/20/04 Bklyn Nye, NY
5:04 PM
(4)
4
$
-
5/20/04 Stamford. CT
5:09 PM
1
$
0.40
5/20/04 Stamford. CT
5:09 PM
1
$
0.40
5/20/04 Incoming
5:12 PM
2
$
0.80
6/20/04 Incoming
5:17 PM
2
S
0.80
soma Incoming
5:25 PM
2
S
083
6/20/04 Interning
6:27 PM
1
$
0.40
6/20/04 Vm Retrieval
6:66 PM
123 (3)
1
$
0.40
5/20/04
Queens Nyc, NY 6:66 PM
1
$
0 40
5/20/04 Bklyn Nyc, NY
5:67 PM
(F)
1
$
-
5/20104 Bklyn Nyc, NY
5;58 PM
(F)
1
S
-
5/20/04 Jerseycity. NJ
6:69 PM
1
$
040
5/20/04 Bklyn Nyc, NY
6:00 PM
1
$
-
5/20/04 Bldyn Nyc, NY
6:16 PM
7
$
-
S
S
920/04 Incoming
6:25 PM
080
(F)
$
$
$
1
$
0.40 $
1
S
-
$
2
$
0.80 $
S
0.40
$
$
$
0.80
$
S
0.40
$
0.40
$
0.40
$
S
$
$
0.80
$
S
0.80
$
$
0.40
$
$
$
. $
0.40
$
$
0.40
$
$
0.80
S
$
0.80
S
S
0.80
S
$
0.40
S
S
0.40
$
$
0.40
S
$
S
S
S
S
0.40
S
$
-
6/20/04 Incoming
6:45 PM
5/20/04 Incoming
6:49 PM
5/20/04
Hackensack, NJ
8:56 PM
6/20/04 Incoming
6:57 PM
5/2004 Hackensack. NJ
7:01 PM
5/20/04 Incoming
7:06 PM
920104 Caldwell, NJ
7:09 PM
6/20/04 Hackensack. NJ
7:10 PM
5/20/04 Incoming
7:13 PM
(F)
1
S
$
(F)
1
-
s
(F)
1
$
-
(F)
-
$
(F)
-
$
(F)
-
$
(F)
1
-
$
(F)
1
S
-
$
$
S
$
S
$
$
Cell Type: (A) Call Waiting (B) Call Fowled (C) Conference Call (E) DeleiFax (F) Moblie2Moole (G) Volcemall (I1) Free Calls
(K) WPS Cad
EFTA01716646
Itemized Details F
Account Number:
Customer Service Number
1.800-937-8997
Moy 29.2024
Page
49 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
5/20104 Hackensack, NJ 7:27 PM
5/20/04 Incoming
7:59 PM
5/20104
Incoming
8:07 PM
5/20(04 Bklyn Nye. NY
8:11 PM
5/20/04 Queens Nye, NY 8:16 PM
5/20104 Queens Nye, NY 8:20 PM
5/20/04 Incoming
5/20/04 Incoming
5/20/04 81dyn Nye. NY
6/20/04 Vm Retrieval
8:31 PM
8:53 PM
8:54 PM
8:54 PM
5/20104
Queens Nyc, NY 8:67 PM
5/20/04 Queens Nyc, NY 8:57 PM
5/20/04 Incoming
9:16 PM
6/20/04 Bldyn Nye, NY
10:17 PM
5/20/04 Bklyn Nye, NY
10:17 PM
6/20/04 Incoming
10:24 PM
snoloa Incoming
10:26 PM
5/20/04 Bklyn Nye, NY
11:08 PM
5/20/04 Bklyn Nye, NY
11:10 PM
5/20/04 Etidyn Nye. NY
11:11 PM
5/20/04 Stevens Pt. WI
11:12 PM
5/20/04
New York, NY
11:14 PM
5/20/04 Caldwell, NJ
11:39PM
(F)
1
•
s
$
123 (G)
2
S
0.80 5
5
0.80
1
$
0.40 S
S
0.40
2
$
0.80 $
S
0.80
(F)
1
-
$
•
$
S
-
s
S
5/20/04 Incoming
11:58PM
6/21/04 Incoming
12:27 AM
5/21/04 Stevens Pt, WI 12:38 AM
5/21/04 Incoming
12:50 AM
6/21/04 Bklyn Nye, NY
1:00 AM
5/21M4 Bklyn Nyo, NY
1:08 AM
5/21/04 Bklyn Nye. NY
1:15 AM
5/21/04 Incoming
1:33 AM
5/21/04 Incoming
5/21/04 Incoming
5/21/04 Incoming
5/21/04
New York, NY
5/21/04 Stevens Pt. WI
3:11 AM
09
1
S
-
(F)
1
5
$
1
S
-
$
3
S
-
2
S
-
$
2
S
-
(F)
1
s
1
-
s
2:22 AM
2:42 AM
(Fl
-
$
(A)
1
$
-
S
2
S
-
S
$
CM Type: (A) Can waiting (B) Cali Forward (C) Conference Call (E) oata(Fax (F) Mobto2Mobie (6) VoicernaN
Free Calls
(K) WPS Cal
EFTA01716647
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 29. 2004
Page
50 or
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/21/(4 Stevens Pt. WI
3:23 AM
-
$
5/21/04 Incoming
3:28 AM
A)
2
5/21/04 Bklyn Nyc, NY
3:30 AM
(F)
1
-
$
S
5/21/04 Bklyn Nyc, NY
3:33 AM
(F)
2
-
$
5/21/04 New York. NY
1:03 PM
$
0.40 $
S
0.40
5/21/04 Caldwell, NJ
1:04 PM
(F)
I
$
-
$
S
5/21/04 Vm Retrieval
1:04 PM
123 0/
3
$
1.20 $
$
1.20
5/21/04 Caldwell, NJ
1:07 PM
(F)
1
$
-
S
S
5/21/04 Caldwell, NJ
1:08 PM
(F)
1
$
-
$
$
-
5/21/04 New Wyk, NY
1:11 PM
1
S
0.40 $
$
0.40
5/21104 New Vatic, NY
1:12 PM
6
S
2.40 $
$
2.40
5/21/04 Bklyn Nyc, NY
1:17 PM
(F)
1
$
$
S
5/21/04 Hackensack, NJ 1:18 PM
2
$
0.80 $
$
0.80
5/21/04 Hackensack, NJ
1:21 PM
2
$
0.80 S
$
0.80
5/21/04 Stamford. CT
1:23 PM
2
$
0.80 S
$
0.80
6/21/04 Incoming
2:12 PM
4
$
1.60 S
$
1.60
5/21/04 Stevens Pt, WI
3:29 PM
1
$
0.40 S
S
0.40
5/21/04 New York, NY
3:31 PM
1
$
0.40 $
$
0.40
5/21/04 Incoming
3:35 PM
2
$
0.80 S
S
0.80
6/21/04 Incoming
4:06 PM
2
$
0.80 S
$
0.80
5/21/04 Stamford, CT
4:07 PM
1
$
0.40 S
$
0.40
5/21/04 Incoming
4:08 PM
1
$
0.40 $
$
0.40
5/21/04 Incoming
4:20 PM
4
S
1.60 $
S
1.60
5(21/04 Newton, NJ
4:34 PM
2
$
0.80 S
5
0.80
5/21/04 Stamford, CT
5:00 PM
2
$
0.80 S
S
0.80
5/21104 Stamford, CT
5:47 PM
5
$
2.00 S
S
2.00
5/21/04 New York, NY
6:19 PM
2
$
0.80 S
5
0.80
5/21/04 New York, NY
6:30 PM
1
$
0.40 $
S
0.40
5/21/04 Incoming
6:44 PM
2
-
S
5/21/04 Incoming
6:46 PM
3
5
-
S
5/21/04 Incoming
7:00 PM
S
5(21/04 Stamford. CT
7:27 PM
1
0.40 $
0.40
5/21/04 Incoming
8:23 PM
2
0.80 S
0.80
5/21/04 Incoming
8:30 PM
2
S
0.80 S
0.80
5/21/04 Incoming
8:59 PM
B
3.20 S
S
3.20
5/22/04 Incoming
12:29 AM
n
3
$
-
S
Call Type: (A) Call Wailing (B) Call Forward (CI Conference Call (E) DalefFax (F) Mot4le2Moble (G) Voicemall (H) Free Calls
(K) WPS Call
-
EFTA01716648
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 29, 2004
Page
51 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
5/22104 Bklyn Nyc, NV
1:22 AM
1
-
5/22/04 Stevens Pt, WI
1:23 AM
6/22/04 Bktyn Nye. NY
1:31 AM
5/22/04 Bklyn Nye, NY
1:40 AM
5/22/04 New York, NY
2:01 AM
6/22/04 Stevens Pt, WI
2:02 AM
5/22/04 Stevens Pt, WI
2:03 AM
5/22/04 Stevens Pt, WI
2:22 AM
5/22/04 New York, NY
2:24 AM
6/22/04 incoming
4:52 AM
5(22/04 Incoming
11:53 AM
5/22104
Jerseycity, NJ
12:61 PM
5/22/04 Hackensack, NJ 1:07 PM
5/22/04 Incorthig
1:08 PM
5122(04 ChIco, CA
1:24 PM
6/22/04 San Fran, CA
1:26 PM
6/22/04 Newton, NJ
1:28 PM
5/22/04 Caldwell, NJ
2:42 PM
5/22/04 Jerseycity, NJ
2:43 PM
5/22/04 Jersoycity, NJ
2:67 PM
5/22/04 Incoming
2:57 PM
5/22/04 Charnbersbg, PA 3:05 PM
5/22104 Incoming
3:08 PM
5/22/04 Bklyn Nyc, NV
3:18 PM
5/22/04 Stamford, CT
3:19 PM
4
-
S
$
1
-
$
1
-
$
$
2
-
2
S
-
$
S
-
S
2
-
8
S
-
$
$
$
S
$
$
$
14
3
$
S
2
-
S
3
-
2
S
-
$
1
S
-
$
14
S
-
1
-
$
$
S
$
$
2
S
-
S
S
4A)
(F)
2
-
$
3
-
$
1
-
S
1
-
S
S
$
6/22/04 Newark, NJ
3:22 PM
5/22/04 Incoming
3:33 PM
6/22/04 Bklyn Nyc, NY
3:39 PM
5/22/04 Bklyn Nyc, NY
3:40 PM
5/22/0.4 Queens Nye, NY 3:48 PM
5/22/04 Incoming
3:50 PM
(F)
2
S
-
5/22/04 Caldwell, NJ
5:61 PM
(F)
3
S
5/22/04 Incoming
7:03 PM
(A)
1
-
S
5/22,04 Bklyn Nye, NY
7:06 PM
(F)
1
$
5/22/04 Incoming
8:03 PM
5/22/04 Bklyn Nyc, NY
8:05 PM
(F)
12
-
$
6
$
-
$
$
3
-
$
(F)
(F)
S
-
S
S
S
Deli Type: (A) Cal Waiting 00 Cell Forward (C; Confererco Call (E) Oalo/Fax (F) hloalle2Mobilo (G) Vc(temail (H) Fran Calls
OD WPB CM
EFTA01716649
Itemized Details Fo
Account Number.
Customer Service Number
1.800.937-8997
May 29. 2004
Page
52 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/22/04 Bklyn Nyc, NY
8:12 PM
(F)
2
-
$
5/22/04 Incoming
8:16 PM
4
$
5/22/04 New Yak. NY
8:34 PM
1
S
-
$
5/22/04 Hackensack, NJ 8:34PM
11
-
$
6/22/04 incoming
9:03 PM
14
S
5/22/04 Bidyn Nye NY
9:23 PM
1
$
5/22/04 Bldyn Nye, NY
10:00 PM
(F)
1
-
$
5/22/04 Bklyn Nye., NY
10:01 PM
-
$
5122/04 New York, NY
10:01 PM
1
-
S
$
5/22/04 New York. NY
10:04 PM
1
-
$
5/22/04 New York, NY
10:05 PM
1
$
5/22/04 Bklyn Nye, NY
10:06 PM
(F)
-
$
922/04 New Yak, NY
10:07 PM
1
S
-
S
6/22/04 Hackensack. NJ 10:08 PM
19
5/22/04 Incoming
10:17 PM
1
•
S
5/22/04 New York, NY
10:27 PM
1
-
$
$
5/22/04 Bidyn Nyc• NY
10:28 PM
1
$
$
$
5/22/04 Hackensack, NJ 10:29 PM
$
-
$
5/22/04 Stamford, CT
10:29 PM
(A)
2
$
-
S
$
5/22/04 Incoming
'MO PM
(A)
2
S
5/22/04 Hackensack, NJ 1032 PM
9
-
$
5/22/04 Bklyn Nyc, NY
10:41 PM
(F)
$
5/22/04 Incoming
10:42 PM
14
-
S
5/2204 Bklyn Nye• NY
10:55 PM
(F)
1
-
$
5/2204 New York, NY
10:68 PM
1
S
$
5/2204 Bklyn Nye, NY
11:07 PM
(F)
2
S
-
$
5/22)04 Queens Nyc, NY 11:08 PM
(A)
1
-
$
5/22/04 Incoming
11:10 PM
(A)
1
•
S
$
6/22/04 New York, NY
11:13 PM
(A)
1
-
$
$
5/22/04 Bklyn Nye. NY
11:13 PM
(F)
1
$
5/22/04 Incoming
11:14 PM
(F)
1
-
$
5/22/04 New York, NY
11:14 PM
1
S
$
5/22/04 New York. NY
11:16 PM
1
S
$
5/22/04 New York, NY
11:16 PM
2
$
5/22/04 New York, NY
11:21 PM
(A)
2
$
5/22/04 Incoming
11:27 PM
(F)
1
-
$
Cell Type: (A) Call Waite:10(B) Cell Forward (C) Conference Call (E) Dalai? ax (F) Mothle2Mobile (3) voicemes (H) Free Calls
(K) WP$ Cal
EFTA01716650
Itrozed Details For:
Account Number:
Customer Service Number
1-800-937.8997
?.lay 29. 2C04
Page
53 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toil
Charges
Total
5123/04
Jerseyeity, NJ
12:08 AM
3
5/23/04 Newton, NJ
12:11 AM
S
5/23/04 New York. NY
12:12 AM
1
5/23/04 New York, NY
12:13 AM
5/23/04 New York, NY
1226 AM
5/23/04 Incoming
123 AM
11
5/23/04 Hackensack. NJ 225 AM
5/23/04 Incoming
9:32 AM
3
$
5/23/04 Hackensack. NJ 9:35 AM
6/23/04 incoming
11:07 AM
$
5123104 Incoming
1:31 PM
6
$
5/23104 Hackensack. NJ 1:37 PM
1
5/23/04 Hackensack NJ 1:38 PM
6/23/04 Hackensack. NJ 1:42PM
1
5/23/04 Incoming
1:57 PM
3
5/23/04 Incoming
2:36 PM
9
5/23/04 New York. NY
2:45 PM
2
$
5/23/04 incoming
4:34 PM
2
6/23/04 Hackensack, NJ 6:03 PM
9
5/23/04 Stevens Pt, WI
6:27 PM
5/23/04 Incoming
5:29 PM
6
5/23/04 New York, NY
5:35 PM
2
6/23/04 incoming
6:35 PM
F)
$
$
5/23/04 Jerseycity, NJ
8:08 PM
5/23/04 Bklyn Nye, NY
8:17 PM
(F)
1
-
$
5/23/04 Stevens Pt, Wi
8:18 PM
6/23/04 Queens Nyc, NY 8:19 PM
A)
23
5/23/04 Incoming
8:28 PM
2
5/23/04 Bidyn Nyc. NY
8:42 PM
1
5/23/04 Hackensack, NJ 8:44 PM
6/23/04 Bklyn Nye, NY
8:48 PM
(F)
2
$
5/23/04 incoming
8:64 PM
(F)
5
-
5/23/04 Bklyn Nyc, NY
9:01 PM
5/23/04 Jerseycity. NJ
9:36 PM
1
5
-
5/23/04 Bklyn Nye. NY
9:37 PM
IF)
16
5/23/04 incoming
10:05 PM
3
-
$
Call Type: (A) Call Walling (B) Call Fonvard (C) Conference Cal (E) Dale/Fax (F) 140511•2Moble (0) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01716651
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-8997
may 29,2004
Page
54 of
eT
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/24/04 Bklyn Nye, NV
12:47 AM
22
S
-
$
6/24/04 Vm Retrieval
9:63 AM
23 (G)
3
S
1.20 $
1.20
5/24/04 Bklyn Nye, NY
9:57 AM
(F)
4
-
$
5/24/04 New York, NY
10:39 AM
2
$
0.80 $
0.80
5/24/04
Jemeyeity, NJ
11:10 AM
4
1.60 $
$
1.60
5/24/04 Bidyn Nye, NY
11:14 AM
(F)
3
$
-
$
$
5/24/04 Jerseycity, NJ
11:17 AM
11
$
4.40 $
$
4.40
5/24/04 Bklyn Nye. NY
11:28 AM
(F)
2
$
•
$
$
5/24/04 Bklyn Nyc, NY
11:30 AM
(F)
1
$
-
$
•
$
5/24/04 Bklyn Nye, NY
11:31 AM
IF)
2
$
-
$
$
5/24/04 Hackensack, NJ 11:35 AM
1
$
0.40 $
$
0.40
5/24/04 Incoming
11:38AM
5
$
2.00 $
$
2.00
5/24/04 Incoming
11:43 AM
6
S
2.40 $
$
2.40
5/24/04 Stevens Pt, WI
12:08 PM
1
$
0.40 S
•
S
0.40
5/24/04 New York, NY
12:08 PM
1
S
0.40 S
$
0.40
5/24/04 Incoming
12:12 PM
8
$
3.20 $
•
$
3.20
5/24/04 Incoming
1:06 PM
1
$
0.40 $
5
0.40
5/24/04 Incoming
1:10 PM
1
$
0.40 S
$
0.40
5/24/04
Jereeyeky. NJ
1:17 PM
1
$
0.40 $
0.40
6/24/04 Caldwell, NJ
1:26 PM
F)
3
-
$
6/24/04 Caldwell, NJ
2:31 PM
F)
4
-
$
5/24/04
Stevens Pt, WI
2:35 PM
1
$
0.40 S
S
0.40
5/24/04 Queens Nyc, NY 2:38 PM
1
$
0.40 $
$
0.40
5/24/04 Queens Nye, NY 2:39 PM
5
$
2.00 S
$
2.00
6/24104 Incoming
3:07 PM
F)
I
$
-
$
$
5/24/04 Incoming
3:22 PM
2
S
0.80 $
$
0.80
524104
Caldwell, NJ
3:58 PM
F)
2
$
-
$
S
5/24/04 Vm Retrieval
4:01 PM
123 (G)
3
$
1.20 $
$
1.20
5/24/04 Incoming
4:09 PM
2
$
-
$
$
5/24/04
Stevens Pt, WI
4:11 PM
1
S
0.40 $
$
0.40
5/24/04 Stevens Pt, WI
4:11 PM
2
$
0.80 $
$
0.80
5/24/04 Incoming
9:04 PIA
2
$
-
$
$
5/24/04 Bklyn Nye, NY
11:17 PM
1
S
-
$
S
5/24/04 New York, NY
11:19 PM
2
$
•
$
S
5/25/04 Incoming
12:19 AM
F)
3
$
-
$
S
5/25/04 Incoming
1:19 PM
F)
4
$
-
$
S
Call Type: (A) Call Waiting (B) Cell Forward (C) Conference Cal (E) Data/Fax (F) Mobtfe2Mobtle (G) Voleemaii (H) Free Cans
(K) WPS Can
EFTA01716652
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
May 29.2004
Page
55 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/25/04 Hackensack, NJ
1:23 PM
2
5
0.80
S
0.80
5/25104 Incoming
1:27 PM
4
1.60 $
$
1.60
5/25/04
Incoming
3:26 PM
S
0.40 $
S
0.40
6/25(04 Incoming
3:45 PM
$
0.40 $
0.40
5/25/04
Incoming
4:09 PM
1
$
0.40 $
0.40
5/25/04
Bklyn Nye. NY
4:36 PM
(F)
1
$
•
$
6/25/04 Stamford, CT
4:37 PM
1
$
0.40 $
0.40
5125/04 Hackensack, NJ 4:39PM
(A)
3
$
1.20 $
$
1.20
6/25/04 Incoming
4:39 PM
(A)
2
$
0.80 $
$
0.80
5/25/04 New York, NY
4:41 PM
2
S
0.80 $
$
0.80
5/26/04 Stevens Pt, WI
4:43 PM
1
$
0.40 $
$
0.40
5/25/04 Bktyn Nyc, NY
4:43 PM
(F)
2
$
-
S
$
6/26/04 Hackensadf, NJ
4:46 PM
(A)
2
$
0.80 $
$
0.80
5/26/04
Incoming
4:47 PM
(A)
9
$
3.60 $
$
3.60
5/26/04 Jerseycity, NJ
4:66 PM
4
$
1.60 $
$
1.60
5/25/04
New York, NY
6:00 PM
2
$
0.80 $
S
0.80
5/25/04 Stevens Pt, W1
5:02 PM
1
S
0.40 $
$
0.40
6/26/04
Incoming
6:16 PM
1
S
0.40 S
S
0.40
5/25/04
Incoming
6:18 PM
6
$
2.00 S
$
2.00
5/25/04 Hackensack, NJ
5:22 PM
5
$
2.00 S
$
2.00
5125/04
New York. NY
5:29 PM
1
$
0.40 5
$
0.40
5/26/04 Stevens Pt, WI
6:29 PM
1
$
0.40 S
$
0.40
5/25/04
Bklyn Nye. NY
6:32 PM
3
$
-
$
$
5/25/04
Incoming
6:36 PM
3
$
1.20 $
$
1.20
5125/04
Bldyn Nye, NY
6:56 PM
1
$
-
$
$
6/26/04
Incoming
6:16 PM
8
S
2.40 $
5
2.40
6125/04
Incoming
6:29 PM
W
6
5
2.40 $
S
2.40
5/25104
Incoming
6:34 PM
0•4
1
$
0.40 $
-
$
0.40
5/25/04
Incoming
6:36 PM
2
5
-
5
$
6/25/04 Stevens Pt, WI
8:53 PM
1
S
0.40 $
$
0.40
6/25/04
Incoming
7:00 PM
3
$
1.20 $
$ .
1.20
5/25/04
Incoming
7:16 PM
4
. $
-
$
$
5/25/04
Incoming
7:26 PM
$
0.40 $
$
0.40
5/25/04 Bklyn Nyc, NY
726 PM
(F)
2
$
-
$
$
5/25/04 Incoming
7:45 PM
1
S
0.40 $
S
0.40
5(25104 Stevens Pt. WI
7:51 PM
1
5
0.40 $
-
0.40
Call Type: (A) Call walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Vokemail (H) Free Can
(K) WPS Call
EFTA01716653
ra
Itemized Details Fo
Account Number:
Customer Service Number
May 29, 2004
1.800-937.8997
Page
56 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/25104 Caldwell. NJ
8:44 PM
F)
$
-
S
5/25104 Caldwell, NJ
8:49 PM
F)
1
5/25/04 Jerserity, NJ
8:53 PM
4
S
1.60 $
S
1.80
6/25/04 New York, NY
8:58 PM
3
$
1.20 $
$
1.20
5125/04 Bklyn Nyc. NY
9:02 89,1
F)
3
$
6/25104 Incoming
9:07 PM
F)
6
$
S
5/25/04 Incoming
9:40 PM
F)
3
8/25/04 Bklyn Nyc, NY
10:51 PM
(F)
1
S
S
5/25/04 Incoming
10:55 PM
(F)
2
6/26/04 Bklyn Nyc, NY
11:18 PM
(F)
1
5/28/04 Bklyn Nyc, NY
12:22 AM
lf
2
$
5/26/04 Bklyn Nyc, NY
12:29 AM
(F)
-
5/26/04
Incoming
12:34 AM
F)
6/26/04 Bldyn Nyc, NY
12:41 AM
5/26/04 New York, NY
12:67 AM
(F)
5/26/04 Bldyn Nye, NY
12:67 AM
(F)
5/28/04
Bldyn Nyc, NY
12:58 AM
1
5/26/04 Hackensack, NJ 12:59 AM
2
S
5/26/04
Incoming
1:02 AM
3
-
$
5/26/04
Bldyn Nyc, NY
1:05 AM
(C)
1
5/26/04
Bldyn Nyc, NY
1:07 AM
(F)
2
-
$
5/26/04 Bklyn Nyc, NY
1:10 AM
IN)
2
5/26/04
Bklyn Nye, NY
1:12 AM
3
5/26/04 Hackeneack, NJ
1:15 AM
8
5/26/04 Bldyn Nyc, NY
1:24 AM
2
$
$
5/26/04 New York NY
1:26 AM
1
5126/04
Bklyn Nyc, NY
1:27 AM
926/04 Queens Nye. NY 1:28 AM
5/26/04
Bklyn Nye, NY
1:28 AM
4
$
5/26/04 Queens Nyc, NY 1:32 AM
•
S
5/26/04 Bklyn Nyc, NY
1:33 MA
3
5/26/04 Stamford, CT
1:36 AM
•
$
5/26/04 Queens Nyc, NY 1:38 AM
10
S
5/26/04
Bldyn Nyc NY
1A8 AM
(F)
-
$
5/26/04
Bklyn Nye. NY
1:48 AM
(F)
2
-
$
5/26/04
New York, NY
1:51 AM
2
Cell Type: (A) Call welling (B) CS Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (4) Free Cab.
(K) WPS Can
EFTA01716654
ME
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937.8997
May 29. 2004
Page
57 of
87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll .
Charees
Total
6/26/04 Bklyn Nye, NY
1:52 AM
(F)
2
•
-
5/28/04 Stevens Pt, WI
1:54 AM
3
S
- • $
5/26/04 Bklyn Nye. NY
1:57 AM
1
•
3
5/26/04 Queens Nye NY 1:57 AM
-
$
5/26/04 Queens Nyc, NY 1:58 AM
-
S
5/26/04 Incoming
1:58 AM
2
$
-
$
S
5/28/04 Bklyn Nye, NY
2:00 Aka
(F)
1
$
-
$
$
5/26/04 White Pls, NY
2:03 AM
1
$
-
$
$
5/26/04 Bklyn Nyc• NY
2:04 AM
(F)
1
S
-
S
$
5/26/04 Incoming
2:07 AM
(F)
3
$
-
$
$
5/26/04 New York. NY
2:10 AM
(F)
4
$
-
$
$
5/26/04 Bklyn Nyc• NY
2:14 AM
(F)
1
$
-
$
3
5/26/04 Queens Nyc, NY 2:15 AM
(A)
38
$
-
$
$
5/26/04 Queens Nyc, NY 2:53 AM
1
$
-
S
S
5/26/04 Bklyn Nye. NY
2:54 AM
(F)
1
$
-
$
$
5/26/04 New York, NY
2:65 AM
(F)
i
$
-
$
$
5/26/04 Queens Nyc, NY 2:66 AM
3
S
•
$
S
5/26/04 Bklyn Nyc, NY
3:00 AM
(F)
1
S
-
$
S
5/26/04 New York. NY
3:01 AM
(F)
1
$
-
S
$
6/26/04 Bldyn Nyc• NY
3:03 AM
(F)
1
$
-
$
$
5/26/04 Bklyn Nye• NY
3:32 AM
(F)
2
$
•
S
S
6/26/04 Bkiyn Nyc, NY
3:45 AM
(F)
2
$
-
$
S
5/26/04 Bklyn Nyc, NY
3:50 AM
(F)
2
$
-
$
S
5/26/04 Queens Nye, NY 3:62 AM
1
S
-
$
$
5/26/04 Chico, CA
3:57 AM
1
S
-
$
$
5/26/04 Incoming
10:03 AM
2
$
0.80 $
$
0.80
5/26/04 Incoming
10:67 AM
2
S
0.60 S
$
0.80
5/26/04 Bklyn Nyc, NY
11:03 AM
(F)
6
S
S
5/26/04 Incoming
11:58AM
1
S
0.40 $
$
0.40
5/26/04 Vm Retrieval ' 12:38 PM
123 (G)
1
$
0.40 $
S
0.40
6/28/04 New York, NY
12:40 PM
2
5 •
0.80 $
$
0.80
6/26/04 New Yak, NY
12:42 PM
4
$
1.60 $
$
1.60
5/26/04 Bklyn Nye NY
1:40 PM
F)
2
$
-
S
$
5/26/04 Bklyn Nyc, NY
2:16 PM
9
1
$
-
$
$
5/26/04 Hackensack, NJ 3:12 PM
1
S
0.40 • 6
$
0.40
5/26/04 Incoming
3:16 PM
2
$
0.80 $
$
0.60
Call Type: (A) Cal Wal5a9 (B) Call Forward (C) Conference Car (E) DaniFax (F) motne2noble (G)Voicemaa (H) Free Calls
(K) WPS Call
EFTA01716655
Customer Service Number
May 29, 2004
1.800.937-8997
Itemized Details For.
Account Number.
Page
58 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued,
Date
Call
Destination
Time
Number
Call
7 N
Minutes
Airtime
Charges
Toll
Charges
Total
5/26/04 New York NY
3:16 PM
$
1.20 $
1.20
5/28/04 Incoming
3:19 PM
2
$
0.80 $
$
0.80
6/26/04 Bklyn Nye, NY
3:28 PM
2
5/26/04 Incoming
3:48 PM
2
$
0.80 $
S
0.80
5/26/04 Hackensack, NJ 3:60 PM
1
0.40 $
0.40
5/26/04 Bktyn Nye, NY
3:53 PM
1
6/26/04
5/26/04
Bklyn Nyc, NY
Incoming
4:08 PM
4:15 PM
1
-
$
5/26/04 Incoming
4:18 PM
1
5/28/04 Bklyn Nye, NY
4:22 PM
4
6/26/04 Stevens Pt, WI
4:67 PM
2
S
0.80 S
$
0.80
5/26/04 Incoming
5:13 PM
3
$
1.20
S
1.20
5/26/04 Bklyn Nyc, NY
6:21 PM
5/26/04 Bklyn Nye. NY
6:31 PM
5/26/04 New York. NY
8:01 PM
2
$
0.80 5
0.80
5/26/04 Hackensack, NJ 6:10 PM
$
0.40 $
$
0.40
6/26/04 Bidyn Nyc, NY
6:13 PM
2
5/26/04 Incoming
6:50 PM
2
$
5
6/26/04 New York, NY
7:04 PM
1
0.40
$
0.40
5/26/04 Bldyn Nyc, NY
7:24 PM
5/26/04 Stevens Pt. WI
7:27 PM
1
$
0.40 $
S
0.40
5/26/04 Bklyn Nyc, NY
7:34 PM
F)
5/26/04 Incoming
8:06 PM
2
5/26/04 incoming
8:27 PM
1
$
0.40 S
$
0.40
5/26104 New Yak, NY
8A4 PM
2
$
0.80 $
$
0.80
5/26/04 Blain Nyc, NY
8:56 PM
5/26/04
Nyc, NY
9:00 PM
5/26/04 Incoming
9:25 PM
1
5/26/04 New Yak, NY
9:26 PM
3
5/26/04 Bklyn Nye, NY
9:40 PM
2
S
$
5/26/04 Incoming
9:43 PM
3
$
5126/04 Incoming
9:53 PM
2
$
$
$
5/26/04 New York. NY
9:54 PM
2
5/26/04 Incoming
10:19 PM
1
2
$
5/26/04 Incoming
10:19 PM
4
S
5/26/04 Bklyn Nyc, NY
10:33 PM
(F)
Cell Type: (A) Call Walling (0) Cal Forward (C) Conference Cell (E) Dete/Fax (F) Mobee2Moblle (0) Vokernell (H) Free Cells
(K) WPS Cat
EFTA01716656
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
May 29: 2004
Paste
59 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/26/04 Bldyn Nye, NY
10:34 PM
(F)
$
5/26/04 Bidyn Nye, NY
10:36 PM
(F)
$
5/26/04 Incoming
10:53 PM
(9
1
S
S
$
5/26/04 Incoming
10:56 PM
(F)
S
$
5/26/04 Bklyn Nye, NY
11:29 Phi
(9
4
-
S
$
Total Zero VM calls
142
SUBTOTAL
4,503
173.60
33.66
$
207.26
MESSAGING CHARGES
Date
Service
Time
Destination
Manage
Type
Massages
Direction
Total
$106/04
6:58 AM
Picture
Incoming
0.25
5/08/04
7:06 AM
Picture
1
Outgoing
$
0.25
5;06/34
7:49 AM
Picture
1
Incoming
S
0.25
5:06/04
7:53 AM
Picture
1
•
Incoming
S
0.25
Subtotal Included Messages with Zero Charges
117
$
SUBTOTAL
121
5
1.00
Total of All Usage Charges
5
208.26
Call Type: (A) Cal INaltinp (B) Call Forward (C) Conference Call (E) Data/Fax (F) 64°0602MM:rile (0) 9orco mai! (SD Free Calls
(K) WPS Call
EFTA01716657
Itemized Details For
Ac cunt Number,
Customer Service Number
1-800.937.8997
Jun 30, 2004
Page
9 of
62
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus w/Nts
Used Service
Free TMOB to TMOB Min
Free Txt Msg
Loyalty Minutes
Free Minutes
Txt Msg Recd
Use Them Or Lose Them
Included Plan Minutes
Picture Messaging
T.Melaile to T-Mobile
Type
WHENEVER
Minutes
Unlimited
Messages
Unlimited
Minutes
60
Minutes
1.000
Messages
50
Minutes
-
Type
WHENEVER
Minutes
-
Messages
3
Minutes
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
1.349
746
903
482
681
Amount
154
Totals
Monthly Service Charges
$
69.99
Buddy Time
NW Get More Plus w/Nts
S
10.00
S
59.99
Usage Charges
S
140.15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
ITaxes, Surcharges and Assessments
Federal Excise Tex
Federal Universal Service Fund
State Sales Tax
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$ 139.40
0.75
S
6.03
$
2.76
$
12.61
$
0.86
$
22.26 I
Total Charges
$
232.40
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/27104 New York. NY
12:36 AM
$
5/27/04 Bldyn Nye, NY
12:41 AM
F)
1
$
$
5127/04 Bklyn Nye, NY
2:05 Ak
(F)
3
-
S
$
5/27/04 Queens Nye. NY 2:08 AM
7
S
5/27/04 Bklyn Nye. NY
2:21 AM
(F)
3
$
5/27/04 Incoming
11:01 AM
3
$
$
5/27/04 New York, NY
11:04 AM
2
$
S
5/27/04 Incoming
11:08 AM
2
$
5127/04 Incoming
11:27 AM
5
-
S
$
5/27/04 Incoming
2:37 PM
(F)
2
$
S
5/27/04 incoming
2A9 PM
(F)
-
$
Cal Type: (A) Call Waiting (B) CY Fanned (C) Conference Call (E) Data/Fax (F) Aloblle2Motale (G)Volcarnall (H) Free Calls
0q WPS Cell
EFTA01716658
Itemized Details For
Account Number.
Customer Service Number
1.800.937.8997
Jun 30, 2004
Page
10 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
caned
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/27704 Bldyn Nye, NY
2:51 PM
6/27/04 Incoming
327 PM
2
5/27/04 New York, NY
3:34 PM
5/27/04 New York, NY
3:35 PM
5/27/04 Incoming
4:21 PM
5
6/27/04 Income's
426 PM
2
5/27/04 Incoming
5:45 PM
(F)
3
5/27/04 Incoming
5:49 PM
1
5/27/04 New York. NY
6:01 PM
1
5/27/04 Stevens Pt, WI
6:02 PM
4
S
5/27/04 Incoming
6:07 PM
2
S
-
$
S
5/27/04 Incoming
6:59 PM
1
6/27/04 Incoming
7:25 PM
(F)
2
5/27/04 Hackensack, NJ 7:45 PM
1
5/27/04 Stevens Pt. WI
7:46 PM
5/27/04 New York, NY
7:47 PM
1
5/27/04 Hackensack, NJ 7:47 PM
2
5/27/04 Incoming
7:51 PM
1
$
5/27/04 Bklyn Nye, NY
7:64 PM
1
6/27/04 New York, NY
8:16 PM
5/27/04 Stevens Pt, WI
8:17 PM
2
-
S
5/27/04 Incoming
9:06 PM
3
5/27/04 Caldwell, NJ
9:26 PM
(F)
3
-
6/27/04 Bklyn Nye, NY
10:14 PM
2
5127/04 Hackensack, NJ 10:36 PM
5127/04 8klyn Nye, NY
10:37 PM
1
5/27/04 Queens Nye, NY 10:40 PM
7
$
6/27/04 Ineomhg
10:50 PM
2
$
5/27/04 Bklyn Nye, NY
10:54 PM
(F)
2
$
$
5/27/04 Bklyn Nye. NY
1122 PM
9)
1
-
S
5/27/04 Incoming
1t34 P
2
$
5/28/04 Queens Nye, NY 12:00
$
3/2-8/04 Bklyn Nyc, NY
12:00
(F)
5/28/04 New York. NY
121:14
2
-
S
$
5/28/04 Stevens Pt, WI 12:06
2
5/28/04 Incoming
12:39
(F)
3
Call Type: (A) Cali Waning (B) Can Fennel (C) Comaonce Can (E) Daia/Fax (F) Moblle2Mobile (G) Voicemall (H) Fuse Calls
(IC) IMPS Can
EFTA01716659
Itemized Details Fot:
Account Number:
Customer Service Number
1.800.937-8997
Jun 30. 2004
Page
11 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/28/04 Stevens Pt. Wi
12:42 AM
3
S
-
S
$
5/28/04
Bldyn Nyc, NY
12:46 AM
F)
1
•
$
$
5/28/04 Incoming
1:18 AM
3
S
-
$
$
5/28/04 Sidyn Nyc, NY
1:43 AM
(F)
1
$
-
$
6/28/04 Incoming
1:63 AM
3
-
$
5/28/04 New York, NY
1:87 AM
1
S
-
$
5/28/04 New York, NY
1:58 AM
2
S
S
$
5/28/04 New York, NY
2:58 AM
1
$
-
$
$
5/28104 New York. NY
2:68 AM
1
-
S
$
5/28/04 Stevens Pt, WI
2:59 AM
1
-
S
5/28/04 Stevens Pt, WI
3:01 AM
1
-
S
5/28/04 Incoming
3:03 AM
1
-
$
S
5/28/04 New York, NY
3:05 AM
1
-
$
5/28/04 Stevens Pt, WI
3:08 AM
-
$
$
5/28/04 Stevens Pt. WI
3:08 AM
1
-
$
5/28/04 Stevens Pt. WI
3:11 AM
1
-
S
6128/04 Stevens Pt, WI
3:12 AM
-
$
$
6/28/04 Stevens Pt, WI
3:46 AM
-
$
5/28/04 Incoming
3:52 AM
(1)
-
$
5/28/04 Incoming
9:07 AM
Blocked NBR
2
-
$
5/28/04
Incoming
9:15 AM
2
S
-
S
5/28/04
Incoming
10:38 AM
1
-
5/28/04 Incoming
10A1 AM
3
$
•
$
$
5/28104 Incoming
10:65 AM
3
-
$
5/28/04 New York, NY
10:67 AM
3
-
S
$
5/28/04 New York, NY
11:00 AM
3
-
S
S
5/28/04 Stamford, CT
12:33 PM
1
-
$
6/28/04 Stamford, Cr
1:17 PM
S
-
$
5/28/04 Hackensack, NJ 1:18 PM
1
$
5/28/04 incoming
1:18 PM
2
$
-
$
5/28/04 Incoming
1:20 PM
1
-
S
S
5/28/04 New York, NY
2:25 PM
10
$
-
S
S
5/28/04 Hackensack, NJ 3:28 PM
1
-
5/28/04 Hackensack, NJ 4:09 PM
2
-
$
$
5/28/04 Hackensack, NJ 4:23 PM
$
$
5/28/04 Hackensack, NJ 4:25PM
3
•
$
Call Typo: (A) Cal Waging (8) Call Forward (C) Conference Call (E) Data/Fax (F)Motile2Mobile (0) Volcemali (H) Free Calis
(K)WPS Call
EFTA01716660
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Jun 30. 2004
Page
12 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/28/04 Hackensack, NJ
4:45 PM
17
$
$
5/28/04 New York, NY
5:19 PM
2
5/28/04 Stevens Pt, WI
5:20 PM
2
S
$
5/28/04
Incoming
5:45 PM
W
11
$
-
$
5/28/04 New York, NY
5:55 PM
1
$
5/28/04 Caldwell. NJ
5:56 PM
1
5/28/04
Incoming
5-57 PM
(A)
5
5/28/04 Incoming
5:57 PM
AAA
2
5/28/04
Caldwell, NJ
6:01 PM
6/28/04 Hackensack, NJ 6:02 PM
(A)
4
$
-
$
5/28/04
Incoming
6:03 PM
W
3
$
5/28(04 Hackensack, NJ 6:06 PM
2
S
-
$
5/28/04 New York NY
6:07 PM
(C)
23
$
5/28/04 Incoming
6:12 PM
(C)
6/28/04
Stevens Pt WI
6:14 PM
(C)
15
5/28/04 Incoming
6:30 PM
(A)
12
5/28/04
Caldwell. NJ
6:42 PM
(F)
2
5128/04 Incoming
7:09 PM
(F)
1
6/28/04 Incoming
7:16 PM
(F)
1
5/28/04 Incoming
7:22 PM
1
5/28/04 Hackensack. NJ 7:26 PM
-
5/28/04 Hackensack, NJ 7:30 PM
5/28/04 Hackensack, NJ 7:30 PM
-
S
5/28/04 Hackensack, NJ 7:31 PM
13
5/28/04 Bidyn Nyc, NY
9:22 PM
(F)
$
6/28/04 Incoming
9:30 PM
(F)
1
S
S
$
5/28/04 Bklyn Nyc, NY
10:14 PM
(F)
5/28/04 Incoming
10:26 PM
3
5/28/04 New York, NY
10:29 PM
5/28/04 New York, NY
10:30 PM
2
-
$
5/28/04 Bklyn Nye, NY
10:32 PM
(F)
5/28/04
Queens Nyc, NY 10:33 PM
$
5/28/04
Queens Nyc, NY 10:33 PM
(A)
7
S
S
5/28/04 Incoming
10:34 PM
(A)
4
S
5/28/04 Bklyn Nyc, NY
11:19 PM
(F)
5/28/04 Bklyn Nye. NY
11:20 PM
1
S
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Wobile (G) Voicemail (H) Free Calls
(K) WP3 Call
EFTA01716661
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Jun 30, 2004
Page
13 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Trim
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/28/04 Bklyn Nyc, NV
1122 PM
(F)
1
-
$
S
5128/04 Stamford, CT
1126 PM
3
-
5
$
5/28/04 Incoming
1127 PM
12
$
-
S
$
5/26/04 Caldwell, NJ
11:39 PM
(F)
2
$
-
$
$
5/28/04 Elklyn Nyc, NY
11:43 PM
(F)
1
$
$
$
Nye, NY
11:45
(F)
-
$
$
5/28/04 Elklyn
PM
5/28/04 Sidyn Nye, NY
11A8 PM
(F)
1
S
-
$
5/28104 Bklyn Nyc, NY
11:48 PM
(F)
1
-
$
S
5/28/04 Bklyn Nyc, NY
11:59 PM
(F)
1
$
$
5/29/04 Hackensack, NJ 12.19AM
1
-
$
$
5/29/04 Hackensack, NJ 12:20AM
2
•
$
$
5/29/04 Hackensack, NJ 3:04 AM
2
-
$
5/29/04 Bklyn Nye. NY
3:09 AM
(F)
2
-
$
5/29/04 Stevens Pt, WI
3:46 AM
1
-
$
5/29/04 Hackensack, NJ 1:53 PM
1
•
$
5/29/04 Hackensack, NJ 2:20 PM
3
-
$
$
5/29/04 New York, NY
2:21 PM
1
-
$
5/29/04 Hackensack, NJ 2:29 PM
7
-
$
$
5/29/04 Incoming
3:11 PM
4
S
-
$
$
5/29/04 Caldwell. NJ
3:35 PM
-
5/29/04 New York, NY
3:36 PM
5
$
•
$
5/29/04 Hadtensack. NJ 3:46 PM
2
•
$
5/29/04 New York, NY
3:47 PM
S
5/29/04 Hackensack. NJ 3:49 PM
-
$
5/29/04 Hackensack, NJ
3:49 PM
5
-
$
5/29/04 Sklyn Nyc, NY
4:01 PM
(F)
1
-
$
5/29/04 Hackensack, NJ
4:02 PM
4
-
5/29/04 New York, NY
5:49 PM
1
-
$
5/29/04 Incoming
6:14 PM
(F)
5
-
$
5/29/04 Hackensack, NJ
8:19 PM
2
S
-
$
5/29/04 New York, NY
628 PM
1
-
$
5/29/04 Incoming
6:38 PM
4
•
S
6/29/04 New York. NY
6:41 PM
3
-
$
$
5/29/04 Hackensack, NJ 6S3 PM
-
$
5/29/04 Incoming
7:16PM
-
5/29/04 Hackensack, NJ 723 PM
2
-
S
$
Cali Type: (A) Cal Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobie (0) Voicernall (H) Free Calls
(K) WP$ Call
EFTA01716662
Itemized Details Fo
Acccuit Number:
Customer Service Number
1.800.937.8997
Jun 30, 2004
Page
14 of
02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Oath
Call
Time
Number
Call
Destination
Called
Type
5129/04 Bklyn Nye, NY
7:25 PM
6/29/04 Hackensack. NJ 7Z0 PM
5/29/04 Hackensack, NJ
7:56 PM
5/29/04 Hackensack, NJ 9:13 PM
6129/04 Bklyn Nye, NY
9:47 PM
5/29/04 New York. NY
9:47 PM
5/29/04 Bklyn Nyc, NY
9:48 PM
5/29/04 131dyn Nye, NY
9:49 PM
5/29/04 New York, NY
9:50 PM
5/29/04 Hackensack, NJ 9:51 PM
6/29/04 incoming
10:18 PM
5/29/04 Incoming
10:56 PM
5/29/04 Skirl Nye, NY
10.57 PM
5/29/04 Hackensack, NJ 10:59PM
5/29/04 Bklyn Nyc, NY
11:13 PM
5/29/04 Incoming
11:33 PM
6/29/04 Hackensack, NJ 11:33 PM
5/29/04 Bklyn Nye. NY
11:37 PM
6/29/04 Bklyn Nye, NY
11:63 PM
5/29/04 Hackensack, NJ 11:59 PM
5/30/04 Incoming
12:00 AM
5/30/04 Bklyn Nyc, NY
12:13 AM
5/30/04 New York, NY
12:13 AM
5/30/04 l3ktyn Nye, NY
12.14 AM
5/30/04 Bklyn Nye. NY
12:19 AM
5/30/04 incoming
12:24 AM
5130/04 Bklyn Nye, NY
12:38 AM
5/30/D4 New York. NY
12.41 AM
5/30/04 Bklyn Nye, NY
12:41 AM
5/30/04 Bklyn Nyc, NY
12:46 AM
5/30104 Now York, NY
12:46 AM
5/30/04 Hackensack, NJ 12:47 AM
5/30/04 HatkenSetelt, NJ 12:47 AM
6/30/04 Hackensack, NJ 12:48 AM
5/30/04 Sicir Nyc, NY
12:52 AM
5/30/04 Incoming
1:01 AM
(F)
(F)
(F)
(F)
(F)
(F)
(C)
(0)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
(F)
Minutes
Airtime
Charges
Toll
Total
Chargos
3
-
-
S
1
-
S
3
-
S
-
s
1
-
S
-
$
$
1
-
$
$
$
3
S
16
$
-
•
$
3
S
s
$
14
$
$
1
$
-
$
-
$
4
S
-
$
1
-
$
$
1
-
11
S
-
$
9
-
$
-
S
1
$
•
S
1
-
$
2
-
$
1
$
2
S
-
1
$
-
5
1
-
$
1
S
-
$
S
1
$
-
-
$
2
•
$
4
•
$
$
Call Type: (A) Call Walling (B) Cam Fonvard (C) Conference Caa (E) Data/Fax (F)Moblle2Mobile (G) Voicemall (H) Free Calls
(K) WPSCall
EFTA01716663
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Jun 30, 2004
Page
15 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/30/04 Bklyn Nye, NY
1:08 AM
1
S
5130/04 Incoming
1:09 AM
1
-
$
5(30/04 New York, NY
1:10 AM
1
-
$
5/30/04 Incoming
1:11 AM
1
4
-
$
5/30/04 Elldyn Nye, NY
1:18 AM
7
6
-
$
5/30/04 Incoming
1:31 AM
3
-
$
5/30/04 Bldyn Nyc, NY
3:40 AM
1
S
-
S
5/30/04 New York, NY
9:23 AM
2
-
$
5/30/04 Caldwell, NJ
10:55 AM
1
-
$
5/30/04 Caldwell, NJ
12:02 PM
1
-
$
5/30/04 Incoming
1:13 PM
1
1
$
-
$
5/30/04 Bldyn Nyc, NY
2:013 PM
Ff
1
-
$
5(30/04 Stevens PI, WI
2:08 PM
1
-
$
5/30/04 Incoming
2:09 PM
3
-
$
5/30/04 Bldyn Nye. NY
2:36 PM
-
$
5/30/04 Queens Nye, NY 2:41 PM
6
$
5/30/04 Incoming
3:53 PM
2
$
5/30/04 Bklyn Nye, NY
4:31 PM
1
$
5/30/04 Hackensack NJ 4:36 PM
1
$
-
$
5/30/04 Hackensack, NJ 4:46 PM
1
$
5/30104 Hackensack, NJ 4:47 PM
1
•
$C
5/30/04 Incoming
4:52 PM
1
-
5/30/04 Bklyn Nyo, NY
5:38 PM
1
$
5/30/04 Incoming
7:02 PM
3
-
$
5130/04 Caldwell, NJ
7:08 PM
3
-
$
5/30/04 Incoming
8:41 PM
3
S
-
S
5130/04 New York, NY
10:34 PM
2
S
-
$
5/30/04 Stn Is Nyc, NY
1036 PM
(F)
1
S
-
$
5/30/04 Stn is Nyc, NY ' 10:37 PM
(F)
1
-
$
5/30/04 Queens Nyc, NY 10:38 PM
1
-
$
5/30/04 Incoming
. 11:28 PM
2
-
$
5/31/04 Etklyn Nyc, NY
12:42 AM
1
-
$
5/31/04 Incoming
1:50 AM
2
S
-
S
5/31/04 Incoming
9:24 AM
2
S
-
$
5/31/04 Incoming
10:08 AM
1
-
S
6/31/04 Incoming
10:44 AM
(F)
1
-
$
Call Type: (A) Call Waiting (B) Cal Foveae(' (C) Conference Call (E) ()staff ax (F) Moblle2KkArde (G) Volcemal (H) Free Gags
00 WPS Cal
EFTA01716664
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937-8997
Jun 30, 2C01
Page
16 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/31/04 Incoming
10:46 AM
1
$
-
$
5/31/04 incoming
10:51 AM
1
-
S
5/31/04 Incoming
12:11 PM
1
•
$
$
6/31/04
Bldyn Nye, NY
1249 PM
F)
1
S
-
s
5/31/04 Incoming
12:50 PM
1
$
S
5/31/04 New York, NY
1:31 PM'
2
-
$
5/31/04 Bklyn Nye, NY
1:33 PM
-
$
5/31/04 Incoming
2:18 PM
3
S
$
5/31/04 New York, NY
2:57 PM
2
-
$
5/31104 Incoming
3:40 PM
2
•
$
5/31/04 Keemy, NJ
4:17 PM
2
-
$
$
5/31/04 Incoming
6:08 PM
t
1
S
6/31/04 Kearny, NJ
6:03 PM
-
$
5/31/04 Queens Nyc, NY 7:52 PM
2
-
5/31/04 Incoming
8:19 PM
2
-
S
S
5)31/04 New York, NY
9:39 PM
2
-
$
5/31/04 Sidyn Nyc, NY
9:42 PM
1
-
$
5/31/04
Queens Nye, NY 9:42 PM
-
$
5/31/04 Incoming
9:46 PM
(F)
1
$
$
6/31/04 Jerseycity, NJ
• 10:33 PM
Al
22
S
-
S
$
5131/04 incoming
10:34 PM
(A)
1
S
-
$
S
6/01/04 Jerseyeity. NJ
12:09 AM
3
S
-
$
6/01A)4 Bklyn Nye, NY
12:15 AM
(F)
1
$
$
6/01/04 incoming
12:37 AM
(F)
-
S
$
6/01/04 Incoming
2:00 AM
(F)
1
-
$
6/131/04 Caldwell, NJ
2:07 AM
(F)
1
$
6101/04 Bklyn Nye, NY
221 AM
(F)
1
S
-
6/01/04 Incoming
2:33 AM
(F)
1
•
$
' 6/01K)4 Bklyn Nyc, NY
2:52 AM
(F)
1
S
-
$
6/01/04 Queens Nye. NY 2:52 AM
2
-
•
$
6/01/04 Bklyn Nye, NY
2:54 AM
(F)
•
$
6/01/04 Incoming
10:10 AM
2
-
$
6/01/04 New York, NY
1227 PM
2
-
$
$
6/01/04 New York. NY
1228 PM
2
-
$
6/01/04 New York, NY
12:29 PM
6
-
$
6/01/04 New York, NY
12:37 PM
2
$
-
$
$
Can Typo: (A) Cal Walling (8) Cell Romeo (C) Conference Cal (E) Data/Fax (F)Mo011e2Mobile (G) Volcemell (H) Free Calla
(K) WPS Cal
EFTA01716665
Itemized Details Fo
Account Number.
Customer Service Number
1-800.937.8997
Jun 3D. 2304
Page
17 of
62
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
•
6/01/04 Incoming
12:46 PM
$
S
6/01/04 Incoming
1:02 PM
4
-
6/01/04 New York. NY
2:65 PM
2
6/01/04 Hackensack, NJ 2:58 PM
1
6/01/04 incoming
2:59 PM
3
6/01104 New York, NY
3:01 PM
2
6/01/04 Stamford, CT
3:03 PM
2
-
$
S
6/01/04 Incoming
3:07 PM
4
8/01/04 Hackensack. NJ 3:39PM
F)
7
S
-
8/01/04 Incoming
4:30 PM
6/01/04 incoming
5:17 PM
2
-
8/01/04
Queens Nye NY 5:39 PM
2
6/01/04 Incoming
6:40 PM
8
-
8/01/04 Bkiyn Nye NY
6:49 PM
6101/04 Queens Nyc, NY 6:49 PM
8/01)04 Incoming
5:50 PM
8/01/04 Stamford, CT
5:64 PM
6/01/04 Stamford. CT
8:31 PM
6/01/04 Incoming
8:35 PM
0
1
6/01/04 Hackensack, NJ
5:46 PM
3
-
$
6101/04 incoming
6:50 PM
2
8/01/04 Stamford. CT
6:53 PM
-
6/01/04 Incoming
7:07 PM
3
6/01/04 Stamford, CT
7:27 PM
1
6/01/04 Incoming
7:31 PM
6/01/04 Incoming
7:34 PM
3
S
6/01/04 Bklyn Nyc. NY
7:41 PM
1
6/01/04 Skim Nyc, NY
8:08 PM
(F)
1
S
6/01/04 Now Yolk, NY
8:09 PM
(F)
6/01/04 New York, NY
8:42 PM
6/01/04 New York, NY
8:43 PM
1
-
6/01/04 Queens Nyc, NY 8:47 PM
1
6/01/04 Caldwell, NJ
8:61 PM
9
S
8/01/04 Caldwell, NJ
10:03PM
(F)
2
6/01/04 Incoming
10:04 PM
Blodaid NER
1
-
S
$
8/01/04 Incoming
10:28 PM
1
$
Call Type: (A) Cal Wai1Fg (B) Call Forward (C) Conference Call (E) Dela/Fax (F) Mobile2Moblle (G) Welcomer (H) Free Cage
(IQ WPS Call
EFTA01716666
Itemized Details For:
Account Number.
Customer Service Number
1-800.937.8997
Jun 30. 2004
Page
18 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charge
Total
6/01104 Incoming
10:30 PM
6/01/04 Queens Nyc, NY 11:61 PM
-
$
S
6/01/04 Queens Nye, NY 11:61 PM
1
6/01/04 Sidyn Nye, NY
11:52 PM
(F)
6/01/04 Queens Nye, NY 11:57 PM
6/01/04 New York, NY
11:58 PM
6/02/04 New York, NY
12:00 AM
-
$
$
6/02/04 Queens Nye, NY 12:01 AM
2
S
$
8/02104 Queens Nye. NY 12:10 AM
-
S
$
6/02/04 New York, NY
1220 AM
2
6/02/04 Incoming
12:21 AM
6/02/04
.109
12:26 MA
6/02/04 booming
1:00 AM
1
6/02/04 Stamford, CT
12:37 PM
6/02/04 Incoming
12A0 PM
(A)
2
6/02/04 Caldwell, NJ
12A6 PM
5
S
-
$
6/02/04 Hackensack, NJ 12:50 PM
6/02/04 Stamford, CT
12:50 PM
6102/04 New York, NY
12:51 PM
1
6/02/04 Bklyn Nye, NY
1:04 PM
2
$
6/02/04 Incoming
1:17 PM
3
$
6/02/04 New York, NY
1:19 PM
6/02,04 Stamford, CT
123 PM
1
602/04 Mineola, NY
1:39 PM
6/02/04 Stamford, CT
2:46 PM
2
$
-
$
$
6/02/04 Incoming
3:14 PM
2
6/02/04 Incoming
3:25 PM
3
S
-
6(02/04 Incoming
4:06 PM
6/02104 Queens Nye, NY 4:11 PM
2
6/02/04 Incoming
4:16 PM
2
5,02/04 Queens Nye, NY 5:34 PM
2
6/02/04 New York, NY
5:37 PM
6
5
6/02/04 Hackensack, NJ
5:42 PM
2
6/02/04 Sklyn Nye, NY
5:45 PM
(F)
1
6/02/04 Chloe, CA
5:48 PM
2
6/02/04 Stamford, CT
5:47 PM
2
Call Typo: (A) Cal Waling (8) Cal Edward (C) Conference Cell (E) Data/Fax (F) Mobile2Mobile (0) Vcicernall (H) Free Cans
(K) WPS Cal
EFTA01716667
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jun 30, 2004
Page
19 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
8(02/04 Stevens Pt, WI
5:49 PM
6/02/04 Hackensack. NJ 5:51 PM
6/02/04 Now York, NY
6:03 PM
6/02/04
Queens Nye, NY 8:07 PM
6/02/04 Incoming
6:07 PM
8032/04 Queens Nye, NY 6:09 PM
6/02/04 Incoming
6:13 PM
6/02/04 Queens Nyc, NY 6:20 PM
6/02/04 Incoming
8:24 PM
6/02/04 Incoming
6:34 PM
6/02/04 incoming
6:41 PM
8/02/04 incoming
8:51 PM
6/02104 Bklyn Nye, NY
7:10 PM
6102/04 Incoming
7:11 PM
8/02/04 Stamford, CT
7:14 PM
6/02/04 Bklyn Nyc, NY
8:02 PM
6/02/04 incoming
8:06 PM
6/02/04 Stamford. CT
8:19 PM
6/02/04 Incoming
820 PM
6/02/04 Incoming
820 PM
6/02/04 Stamford. CT
823 PM
6/02/04 Incoming
8:27 PM
6/02/04 Ce4dwell, NJ
8:36 PM
6/02104 Bklyn Nye NY
8:39 PM
6/02/04 Bklyn Nyc, NY
8:40 PM
6/02/04 Hackensack: NJ 8:43 PM
6/02/04 Bidyn Nye, NY
8:48 PM
6/02/04 Egdyn Nye, NY
8:46 PM
6/02/04 Bldyn Nye, NY
8:50 PM
6/02/04 Incoming
8:50 PM
8/02/04 Incoming
8:66 PM
6/02/04 Incoming
9:06 PM
6/02/04 Incoming
9:14 PM
6/02/04 Incoming
9:21 PM
6/02/04 Jerseycity, NJ
9:37 P
6/02/04 Hackensack, NJ 9:39 P
(A)
(A)
(F)
(A)
(A)
(F)
(F)
(F)
(CI
(F)
(C)
(A)
(A)
(F)
(A)
Minutes
Airtime
Charges
Toll
Charges
Total
1
s
$
1
S
-
s
2
S
-
$
S
1
S
-
S
-
$
-
s
3
S
-
$
1
S
-
3
-
$
4
-
$
$
8
S
-
$
2
S
-
$
3
$
-
$
2
-
$
-
$
4
S
-
$
-
s
-
s
-
13
S
-
$
S
3
S
-
-
4
S
-
$
7
1
s
3
S
$
-
2
a
-
$
-
$
-
4
$
-
$
S
16
S
-
$
$
2
S
-
$
$
Call Type: (A) Call Wailing (B) Call Forward (C) Contemned Cal (E) Data/Fox (F) MoblielAobile (G) Voicemall (H) Fred Calls
(19 WPS Call
EFTA01716668
Customer Service Number
1-800-937-8997
Jun 30, 2004
cial
Itemized Details F
Account Number:
Page
20 of
02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Cailod
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/02/04 New York, NY
9:48 PM
2
-
$
6(02/04 Incoming
9:56 PM
11
6/02/04 Bklyn Nye. NY
11:10 PM
1
-
$
6/02/04 Queens Nyc, NY 11:12 PM
1
$
-
$
6/02/04 Bklyn Nyc, NY
11:12 PM
F)
1
-
$
6/02/04 Hackensack, NJ 11:13 PM
1
-
$
8/02/04 Stamford, CT
11:13 PM
A)
5
-
$
6/02/04 Incoming
11:16 PM
A)
1
-
$
6/02/04 Hackensack. NJ 11:19 PM
2
-
$
$
6/02/04
6102/04
Now York, NY
1120 PM
Skim Nyc, NY
1127 PM
2
$
F)
2
-
$
$
6/02/04 Hackensack. NJ 11:48 PM
1
-
$
6/03/04 Bklyn Nyc, NY
1220 AM
1
-
S
6/03/04 Bklyn Nyo, NY
12153 AM
2
-
$
$
6/03/04 Stamford, CT
9:37 AM
1
-
$
$
6/03/04 Incoming
1027 AM
1
-
S
$
6/03/04 Incoming
1029 AM
2
S
-
S
6/03/04 Incoming
11:11 AM
1
S
-
S
6/03/04 Hackensack, NJ 11:12 AM
1
$
6/03/04 Bklyn Nyc, NY
1113 AM
1
-
$
6/03/04 Hackensack. NJ 11:16 AM
1
-
$
6/03/04 Queens Nyc, NY 12O2 PM
6
-
$
6/03/04 Caldwell, NJ
12:46 PM
F)
1
•
$
6/03/04 Caldwell, NJ
1:01 PM
F)
1
•
$
6/03/04 Etklyn Nye, NY
1:56 PM
F)
1
•
$
6/03/04 Queens Nyc, NY 2:01 PM
1
$
6/03/04 Bklyn Nye, NY
2:07 PM
1
•
$
8/03/04 Stamford, CT
221 PM
2
-
$
•
$
6/03/04 New York, NY
229 PM
Al
5
-
$
$
6/03/04 Caldwell, NJ
227 PM
1
-
S
6/03/04 Hackensack. NJ 229 PM
2
-
S
6/03/04 New York, NY
2:35 PM
1
$
6/03/04 New York, NY
2:36 PM
2
$
-
$
6/03/04 Incoming
2:48 PM
F)
1
-
$
6/03/04 Caldwell, NJ
2:49 PM
F)
1
•
S
6/03/04 Caldwell, NJ
2:49 PM
F)
-
$
Can Type: (A) Call waling (B) Cat Fonvwd (C) Conference Call (E) Data/Fax (F) motaraMothe (G)Voicemail (H) Free Calls
OC)WPS Cal
EFTA01716669
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Jen 30, 2004
Page
21 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/03/04 Incoming
3:37 PM
-
$
6/03/04 Hackensack, NJ 3:46 PM
3
6/03/04 Incoming
4:00 PM
4
$
6/03/04 Incoming
4:11 PM
1
-
$
6/03/04
Queens Nye, NY 4:28 PM
3
$
6/03/04 Stamford, CT
4:91 PM
1
-
S
S
6/03/04 Hedonsack, NJ 4:31 PM
1
6/03/04 Hackensack, NJ 4:32 PM
2
$
8)03/04 Etklyn Nye. NY
5:10 PM
1
6)03/04 New York, NY
5:11 PM
6/03)04 Stamford, CT
6:11 PM
2
$
8/03104 New York, NY
5:14 PM
2
6)03104 Hackensack, NJ 5:15 PM
2
6/03/04 Incoming
6:38 PM
1
$
6/03/04 Queens Nyc, NY 5:40 PM
1
$
6/03/04 Incoming
6:14 PM
1
6/03/04 Queens Nyc, NY 6:46 PM
-
S
$
6/03/04
Queens Nyc. NY 6:50 PM
1
6/03/04 Incoming
7:01 PM
1
$
-
$
6/03/04 Incoming
7:02 PM
1
6/03/04 Incoming
9:03 PM
(F)
6103/04 incoming
9:13 PM
1
$
6/03/04 Incoming
9:26 PM
1
6/03/04 Incoming
9:30 PM
(F)
3
S
$
$
6/03/04 Incoming
9:33 PM
3
6/03/04 Patchogue, NY
9:37 PM
-
$
6/03/04 incoming
9:39 PM
(F)
7
6/03/04 New York NY
10:08 PM
(F)
1
-
$
6/03/04 Bklyn Nyo, NY
1021 PM
(F)
2
6703/04 Eddyn Nye, NY
1025 PM
1
6/03/04 Stamford. CT
11:02 PM
6/03/04 Hackensack, NJ 11:17 PM
18
6/03/04 Stamford, CT
11:35 PM
6(03/04 Bklyn Nyc, NY
11:37 PM
(F)
2
6/03/04 Queens Nyc, NY 11:39 PM
-
6(03/04 Bklyn Nyc, NY
11:45 PM
(A)
4
$
•
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Oate/Fax (F) /4ot:eunuchs's (0) Vokemall (H) Free Cala
(K) WPS Cal
EFTA01716670
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937-8997
Jun 30.2004
Page
22 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Typo
Minutes
Ainime
Charges
Toll
Charges
Total
6/03/04 interning
11:48 PM
A)
$
$
6/03/04 Bkiyn Nye, NY
11:60 PM
(A)
1
6/03/04 Incoming
11:50 PM
A)
2 .
6/04/04 Incoming
12:13 AM
(A)
4
$
$
6/04/04 Jemeycity„ NJ
12:16 AM
3
$
6/04/04 Incoming
12:28 AM
(F)
2
6/04/04 Bklyn Nye, NY
12:59 AM
(F)
-
$
6/04/04 Bklyn Nye, NY
1:42 AM
(F)
1
6/04/04 Incoming
1:46 AM
(F)
1
•
$
6/04/04 Bkiyn Nye, NY
2:09 AM
(F)
1
6/04/04 Incoming
2:13 AM
(0
1
$
6/04/04 New York, NY
3:17 AM
2
6/04/04 Bronx Nye, NY
11:10 AM
4
6/04/04 incoming
11:19 AM
5
6/04/04 Incoming
11:27AM
(A)
3
6/04/04 Incoming
11:30 AM
5
6/04/04 New York, NY
2:36 PM
6/04/04 Incoming
3:03 PM
(A)
1
S
-
$
$
6/04/04 Passaic, NJ
4:10 PM
1
6/04/04 Passaic, NJ
4:11 PM
2
-
6/04/04 New York, NY
4:12 PM
6/04/04 Queens Nye, NY 4:27 PM
3
6/04/04 Queens Nye, NY 4A9 PM
1
6/04/04 Incoming
4:64 PM
2
6/04/04 IncorMng
6:16 PM
(F)
4
6/04/04 Passaic, NJ
6:31 PM
2
6/04/04 Incoming
5:37 PM
5
6/04/04 Incoming
5:55 P
6/04/04 Bidyn Nyc, NY
6:06 P
(F)
1
6/04/04 Bidyn Nye, NY
6:09 P
(F)
6/04/04 Incoming
6:53 P
(F)
6/04/04 Incoming
6:55 P
6/04/04 Queens Nye, NY 7:33 PM
2
$
$
S
6)04/04 Jerseyeity, NJ
8:29 Ph
1
8)04/04 Hackensack, NJ
8:30 Ph
(F)
1
6/04/04
Queens Nyc, NY 8:33 Ph
2
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2Mo011e (0) Voir:email (H) Free Calls
(K) VVPS Cat
EFTA01716671
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jun 30, 2004
Pane
23 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6104/04 Bklyn Nyc, NY
8:35 PM a
2
-
S
S
6/04./04
Olt Ant
8:38 PM
411
2
S
-
0.99
$
0.99
6/04104 Bklyn Nyc, NY
8:40 PM
(F)
1
•
$
$
6/04/04 HackenSack, NJ
8:48 PM
2
S
-
$
6/04/04 Queens Nyc, NY 8:54 PM
2
S
-
$
6/04)04 Passaic. NJ
9:04 PM
-
$
6/04/04 incoming
9:05 PM
2
-
$
$
6/04/04 Incoming
9:20 PM
2
S
$
$
6/04/04 Incoming
9:23 PM
3
-
S
6/04/04 Bidyn Nyc, NY
9:30 PM
(F)
1
$
-
S
$
6/04/04
Queens Nye, NY 9:31 PM
1
$
-
$
$
6/04/04
Queens Nye, NY 10:01 PM
2
S
-
S
S
6/04/04 Incoming
10:10 PM
3
S
-
S
6/04/04 Incoming
10:47 PM
0l
1
-
$
6/04/04 Incoming
10:57 PM
4
-
6/04/04 Bklyn Nye. NY
11:67 PM
(F)
1
-
S
6/04/04
Incoming
11:68 PM
2
$
-
$
8/05/04 Incoming
12:10AM
(F)
1
-
S
6/05/04 incoming
12:14 AM
IF)
3
-
S
6/05/04 Bklyn Nye, NY
12:18 AM
2
S
-
S
6/05/04 Passaic, NJ
12:26 AM
6/05/04 Incoming
12:67 AM
(F)
1
$
-
$
$
6/05/04 Bklyn Nye. NY
1:02 AM
(F)
2
$
-
$
$
6/05/04 Bklyn Nyc, NY
1:38 AM
(F)
1
S
-
S
S
6/05/04 Incoming
1:40 AM
(F)
1
$
-
$
$
6/05/04 New York, NY
1:49 AM
(F)
1
S
-
$
6/05/04 Bldyn Nye. NY
4:00 AM
1
$
6/05/04 Queens Nye, NY 4:03 AM
6/05104 New York, NY
1:41 PM
(W)
6
S
-
6/05/04 Incoming
1:42 PM
(A)
1
-
$
6/05/04 White Pls. NY
1:46 PM
3
-
$
6/05/04 New York, NY
1:49 PM
2
S
-
6/05/04 Hackensack, NJ 1:61 PM
2
S
6/05/04
Bklyn Nye. NY
2:40 PM
1
$
$
6/05/04
Bklyn Nye. NY
2:48 PM
1
$
6/05/04 Incoming
3:13 PM
1
S
-
S
Can Type: (A) Call Waiting (0) Call Forward (C) Conference Call (El Date/Fax (F) Mobile2Mobfle (G) IA:deem:0 (H) Free Cells
(K) WPS Call
EFTA01716672
Itemized Details For
Account Number.
Customer Service Number
1.800.937.8997
Jun 30. 2034
Page
24 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/05/04 New York, NY
3:14 PM
6/05104 Mineola, NY
4:22 PM
-
S
6/05/04 New York: NY
4:26 PM
99
6/05/04 Queens Nye, NY 4:29 PM
2
S
6/05/04 Incoming
4:39 PM
3
S
-
$
6/05)04 Dir Asst
5:27 PM
411
3
$
-
$
0.99
6/05/04 Incoming
5:41 PM
1
$
-
$
6/06/04 New York, NY
6:03 PM
1
$
•
$
6/05/04 Incoming
6:08 PM
2
S
-
$
6/05)04 Hackensack, NJ 6:24 PM
2
-
$
8/05/04 New York, NY
6:26 PM
-
$
•
$
6/05/04 Stevens Pt, WI
6:30 PM
2
S
-
$
6/05/04 Chico, CA
6:32 PM
$
6/05/04 Hackensack, NJ 7:04 PM
1
$
$
6/05/04 Caldwell, NJ
7:05 PM
1
S
-
$
6/05/04 New York, NY
7:06 PM
-
$
6/05/04 Stamford, CT
7:07 PM
1
-
S
6/05/04 Bklyn Nye, NY
7:08 PM
(F)
2
•
S
6/05/04 Incoming
7:11 PM
(F)
1
-
$
6/05/04 Queens Nyo, NY 7:48 PM
2
$
6/05/04 8klyn Nyc, NY
7:50 PM
3
-
S
6/05/04 Queens Nye, NY 8:08 PM
9
-
$
$
6/05/04 New York, NY
8:17 PM
1
•
$
6/05/04 Queens Nye: NY 8:36 PM
W
9
•
$
6/05/04 Incoming
8:37 PM
W
4
-
$
6/05/04 Incoming
8:4.4 PM
10
$
$
$
6/05/04 Bklyn Nyc, NY
8:54 PM
(F)
6
-
$
6/05/04 New York, NY
9:00 PM
1
•
$
6/05/04 Queens Nyc, NY 9:01 PM
6
•
$
$
6/05104 Queens Nye. NY 9:19 PM
1
$
6/05/04 Hackensack, NJ 9:32 PM
26
$
-
$
6/05/04 Sklyn Nyc, NY
10:34 PM
(F)
2
S
-
$
6/05/04 Incoming
10:38 PM
(A)
2
$
6/05/04 Incoming
10:39 PM
(A)
3
-
$
6/05/04 Hackensack. NJ 10A2 PM
1
$
$
6/05/04 Hackensack, NJ 10:43 PM
7
-
S
Call Type: (A) Call Watling (9) cal naveard (C) Conference Cal (E) Data/Fax (F)Moblle2alobAO (0) VP:Carnal, (H) Freo Calls
(K) WPS Call
EFTA01716673
Itemized Details Fo
Account Number.
Customer Service Number
1.800-937.8997
Jun 30, 2004
Page
25 a
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
6/05/04 Bklyn Nyc, NV
10:49 PM
6/05/04 Stamford, CT
10:51 PM
6/05/04 Stamford. CT
10:52 PM
6/05/04 Incoming
10:55 PM
6/05/04 Bklyn Nyc, NY
10:57 PM
6/05/04 Queens Nye, NY 11:03 PM
6/05/04 Queens Nye, NY 11:04 PM
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
6/05/04
6/05/04
6/05/04
6/05/04
6/05/04
6/08/04
6/06/04
6/06/04
6/06/04
6/06/04
6106104
6/06/04
6/06/04
6/06/04
6/06(04
6/06/04
6/06/04
6/06/04
6/06/04
6/06/04
6/06/04
6/06/04
6/06/04
6/06/04
6/06/04
6/05/04
6/06/04
6/06/04
6/06/04
DirAsst
11:06 PM
411
1
-
$
0.99
S
0.9",
Bklyn Nyc, NY
11:08 PM
3
-
$
Bktyn Nye, NY
11:08 PM
1
$
s
Stamford, CT
11:09 PM
2
-
S
Chico, CA
11:12PM
2
-
$
Hackensack. NJ 12:08 AM
2
-
$
Bldyn Nye, NY
12:10 AM
F)
2
$
-
S
Queens Nye, NY 12:11 AM
)
3
$
-
$
Incoming
12:13 AM
A)
2
$
-
$
$
Incoming
12:18 AM
F)
1
-
S
New York. NY
1224 AM
F)
2
-
S
Queens Nyc, NY 12:30 AM
3
-
$
New York, NY
12:36 AM
F)
1
S
•
s
Incoming
12:40 AM
Incoming
12:52 AM
13
$
-
$
A)
Bklyn Nyc, NY
12:68 AM
F)
4
-
$
Incoming
1:02 AM
3
$
Incoming
1:05 AM
Incoming
1:0S AM
A)
3
-
$
Incoming
1:09 AM
A
1
-
New York, NY
1:52 AM
(F)
1
-
$
Queens Nyc, NY 2:03 AM
2
S
•
$
New York, NY
2:10 AM
(F)
1
-
S
$
New York, NY
2:15 AM
2
-
$
$
Bklyn Nye, NY
2:67 AM
(F)
1
-
$
Bklyn Nyc. NY
3:00 AM
(F)
3
-
$
Queens Nye, NY 3:02 AM
1
$
-
$
Incoming
5:21 AM
1
-
$
$
Incoming
&60 AM
-
S
Cell Type: (A) Coll Welling (B) Call Forward (C) Conlereeas Call (E) Data/Fez (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) vVPS Call
EFTA01716674
Itemized Details For:
Accourt Number:
Customer Service Number
1-800-937-8997
Jun 362004
Page
26 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Mblutes
Airtime
Charges
Toll
Charges
Total
6/06/04
Queens Nye, NY 6: t 6 AM
$
6/06/04 Stamford. CT
8:01 AM
6/06/04 Stamford, CT
9:49 AM
6/06/04 Caldwell, NJ
11:01 AM
1
s
6/06/04 Stamford, CT
1:62 PM
6/06/04
New York, NY
1:57 PM
2
6/06/04 Incoming
627 PM
-
$
6/06/04 New York, NY
7:04 PM
2
6/06/04 New York, NY
7:16 PM
1
$
$
6/06/04 New York. NY
7:16 PM
6/06/04 Incoming
7:31 PM
1
-
6106/04
Jersey:city, NJ
7:32 PM
$
6/06/04 Incoming
7:33 PM
3
•
$
6/06/04 Incoming
7:59 PM
$
6/06/04 New York. NV
8:02 PM
-
s
$
6/06/04 Incoming
9.38 PM
2
$
6/06/04 Skip Nyc, NY
1061 PM
11
S
$
6106/04 DIrAsst
11:49 PM
411
1
$
0.99
$
0.99
6/06/04 Dir Asst
11:52 PM
411
1
-
$
0.99
0.99
6/07/04 New York, NY
2:37 AM
4
-
$
6/07/04 New York. NY
1:36 PM
3
-
6/07/04 New York, NY
3:51 PM
1
-
6/07/04 New York. NY
4:57 PM
4
$
6/07104 New York, NY
5:39 PM
1
-
$
6/07/04 Now York. NY
5:54 PM
2
-
$
6/07/04 DIr ANN
5:613 PM
411
2
$
-
S
0.99
$
0.99
6/07/04 New York, NY
6:00 PM
' 1
S
6/07/04 New York. NY
6:27 PM
2
S
$
6/07/04 Caldwell, NJ
6:32 PM
1
S
-
$
$
6/07/04 Incoming
6:47 PM
3
S
-
6/07/04 Bklyn Nye. NY
6:52 PM
1
-
s
6/07/04 Hackensack. NJ 6:56 PM
S
s
$
6/07/04 Queens Nye, NY 6:57 PM
-
$
S
6/07/04 Queens Nyc, NY 6:66 PM
1
$
-
$
$
6107/04 Incoming
726 PM
•
$
Can Type: (A) Can Wa81q (B) Call Forward (C) Conference Cal (E) Bete/Fax (P) Mobllo2Mobilo (G) Voleemall (H) Free Caen
(K) WPS Cal
EFTA01716675
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jun 30. 2004
Page
27 of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
6/07/04 Dir Mat
7:39 PM
411
1
$
-
$
0.99
S
009
6107/04 Jerseycity, NJ
7:40 PM
W07/04 Incoming
7:44 PM
1
-
$
8/07/04 Bklyn Nyc, NY
7:48 PM
3
-
$
$
6/07/04
Jerseycity, NJ
7:64 PM
9
-
$
S
6/08104 Incoming
12:01 PM
6
$
•
$
$
6/08104 Stn Is Nyc, NY
12:08 PM
S
6/08/04 New York, NY
12:12 PM
•
$
8/08/04 Hackensack, NJ 12:14 PM
2
s
S
6/08/04 Hackensack, NJ 12:19 PM
1
$
$
6/08104 New York, NY
1221 PM
1
-
$
$
6/08/04 New York, NY
12123 PM
1
-
$
$
6/08/04 Hackensack, NJ 12A2 PM
1
-
$
$
6/08/04 Hackensack. NJ 1:02 PM
1
-
$
6/08/04 Hackensack. NJ 1:17 PM
1
-
$
$
6/08/04 Incoming
1:21 PM
7
-
$
$
8/08/04 Stamford, CT
1:28 PM
1
-
S
S
6/08/04 New York, NY
2:05 PM
2
-
$
$
6/08/04 Jerseycity, NJ
2:08 PM
11
-
S
$
8/08/04 Stamford, CT
2:22 PM
1
-
S
8/08/04 New York, NY
3:05 PM
1
-
S
6/08/04 Incoming
3:15 PM
5
-
$
6/08/04 Hackensack, NJ 3:21 PM
2
-
S
•
$
6/08/04 Incoming
3:26 PM
1
$
-
S
6/08/04 Bklyn Nye, NY
4:41 PM
(9
1
•
$
$
6/08/04 Hackensack, NJ 4:44PM
2
-
$
6/08/04 Jerseycity, NJ
4:45 PM
4
$
6/08/04 Incoming
4:62 PM
1
6/08/04 Hackensack, NJ 5:14 PM
2
•
$
6/08/04 New York. NY
5:25 PM
1
S
-
$
$
6/08/04 Incoming
5:26 PM
(A)
4
-
$
$
6/08/04 Incoming
5:27 PM
(A)
1
S
6/08/04 New York, NY
6:34 PM
1
-
S
8/08/04 New York, NY
6:35 PM
1
-
$
6/08/04 Bklyn Nyc, NY
7:04 PM
1
$
6/08/04 Incoming
7:05 PM
2
$
Cal Type: (A) Celt Waiting (B) Call Fontana (C) Conference Cal (E) DalarFax (F) Mocile2Mobile (0) VOICOMill (H) Free Calls
(K) WPS Cal
EFTA01716676
Itemized Details Fo
Account Number
Customer Service Number
1.800-937.8997
Jun 30. 2004
Page
28 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Cali
Minutes
Type
Airtime
Charges
Toll
Charges
Total
6/08/04 Hackensack, NJ 8:11 PM
2
S
$
6/08/04 Jersaycity, NJ
8:12 PM
$
$
$
6/08104
Caldwell, NJ
8:56 PM
F)
1
$
$
$
6/08/04 Hackensack, NJ 9:00 PM
A)
2
$
$
6(08/04 Hackensack, NJ 9:03 P
2
6/08/04 incoming
9:08 PM
2
6/08/04 Bklyn Nye, NY
9:09 PM
2
S
-
6/08/04 Bklyn Nye, NY
9:10 P
2
6/08/04 Bldyn Nyc, NY
9:12 P
2
-
$
6/08/04 New York, NY
9:18 PM
6/08/04 Stevens Pt WI
9:19 P
1
6/08/04 Incoming
9:19 P
A)
2
-
S
6108/04 Incoming
9:46 P
F)
2
6/08/04 incoming
10:67 P
(F)
2
-
$
8/08/04 Incoming
11:04PM
3
6/08)04 Hackensack NJ 11:07 PM
$
6/08/04 Incoming
11:16 PM
F)
11
6/09/04 Incoming
1228 AM
F)
2
S
6/09/04 Bklyn Nye, NY
12:68 AM
F)
2
6/09104 incoming
1:19AM
(F)
3
6109/04 Bklyn Nye. NY
1:25 AM
(F)
1
$
8/09/04 Bidyn Nye. NY
127 AM
(F)
47
$
6/09104 Bklyn Nye, NY
7:03 AM
(F)
1
$
-
S
6/09/04 New York, NY
7:04 AM
(F)
6/09/04 Bklyn Nye. NY
7:08 AM
(F)
1
•
$
6/09/04 Incoming
10:14 AM
1
6/09/04 914Yn Nyc, NY
11:67 AM
(F)
1
$
$
8/09104 Hackensack NJ 11:68AM
(A)
6/09/04 Incoming
11:58 AM
(A)
7
-
$
6/09/04 New York, NY
1Z09 PM
6/09/04 Incoming
12:53 PM
2
S
6/09/04 Hackensack NJ 12:59 PM
6/09/04 Bitlyn Nye, NY
1:00 PM
(F)
2
6/09/04 Elldyn Nye, NY
1:66 PM
(F)
1
6/09/04 incoming
2:16 PM
(F)
4
6/09/04 Incoming
2:60PM
2
-
$
Coll Type: (A) Cell Waiting (B) Cal Forward (C) Conference Call (E) Dats/Fax (F) MobScal4oble (0) Voicemail (H) Free Calls
(K) WPS Call
EFTA01716677
Itemized Detads For.
Account Number:
Customer Service Number
1.800-937-8997
Jun 30. 2004
Page
29 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/09104 Hackensack, NJ
3:27 PM
1
-
$
6/09/04 New York, NY
3:30 Pk'
2
$
-
$
$
6/09/04 Incoming
3:35 PM
1
S
-
6/09/04 New York, NY
3:36 PM
2
$
$
6/09)04 Stamford, CT
3:53 PM
$
S
6/09/04 Bldyn Nye, NY
4:36 PM
-
s
S
6/09/04 Incoming
4:50 PM
7
-
S
$
6/09/04 New York, NY
4:56 PM
1
-
$
3
6)09/04 Bidyn Nye. NY
5:11 PM
1
S
$
6/09/04 Stamford, CT
6:12 PM
1
•
$
$
6/09/04 Incoming
5:13 PM
2
-
$
$
6/09/04 Chico, CA
5:16 PM
2
-
$
6/09/04 Hackensack. NJ 8:21 PM
3
S
-
$
6/09/04
Jerseys:1th NJ
7:06 PM
6
•
$
$
6/09/04 New York, NY
7:23 PM
1
S
-
$
6/09/04 New York. NY
726 PM
1
$
$
6/09/04 Bklyn Nyc, NY
7:48 PM
2
-
$
$
6/09/04 Queens Nye. NY 7:61 PM
6/09/04 Bklyn Nyc, NY
8:15 PM
-
6/09/04 Incoming
8:21 PM
1
-
S
$
6/09/04 Bklyn Nye, NY
8:26 PM
1
-
6/09104 Bklyn Nye. NY
8:27 PM
1
-
6/09/04 Queens Nye. NY 8:38 PM
2
-
8109/04 Hackensack, NJ 9:03 PM
2
-
S
8/09/04 Queens Nye. NY 9:05 PM
1
$
6/09/04 Hackensack, NJ 9:26 PM
1
-
$
6)09/04 Incoming
9:55 PM
2
-
$
6/09/04 Newton, NJ
10:14 PM
1
-
$
6/09/04 New York, NY
10:27 PM
2
-
6/09/04 New York, NY
10:30 PM
3
-
S
6/09/04 Incoming
10:55 PM
(F)
1
-
$
6/09/04 Kearny. NJ
10:56 PM
(r)
1
-
$
6/09/04 Incoming
10:57 PM
(F)
2
-
6/09/04 New York, NY
11:12 PM
2
$
-
$
6/09/04 Caldwell, NJ
11:30 PM
(F)
-
$
6/10/04 &kip Nyc, NY
12:28 AM
(F)
1
S
-
$
Celi Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) motee2Mcolie (0) Vela/mall (H) Free Cans
(K) WPS Call
EFTA01716678
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jun 30, 2004
Page
30 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/10104
Bklyn Nyc, NY
12:29 AM
(F)
1
-
$
6/10/04 Bklyn Nyc, NY
12:32 AM
(F)
2
-
6110/04 New York, NY
12:34 AM
3
-
S
6/10/04 New York, NY
12:45 AM
2
$
-
$
$
6/10/04 Queens Nyc, NY 12:49 AM
(C)
13
-
$
$
6/10/04 Incoming
1:00 AM
(C)
1
-
$
$
6/10/04 New York, NY
1:02 AM
(F)
-
$
$
6/10/04 Incoming
1:02 AM
6
$
$
6/10/04 Bklyn Nyc, NY
1:09 AM
2
-
$
6/10/04 Incoming
1:20 AM
(F)
8
$
$
6/10/04 New York, NY
1:28 AM
(F)
•
$
6/10/04 Incoming
1:29 AM
(A)
7
•
$
6110/04
Chico, CA
1:39 AM
1
•
$
$
6/10/04 Bidyn Nyc. NY
1:48 AM
(F)
2
S
-
S
6/10/04
Chico, CA
1:49 AM
1
$
-
S
6/10/04 Incoming
2:47 AM
3
S
•
$
6/10/04 Incoming
10:68 AM
1
-
$
6110/04 Incoming
2:05 PM
1
$
-
$
6/10/04 Incoming
2:55 PM
2
S
6/10/04 Incoming
3:12 PM
(F)
3
-
6/10/04 Sidyn Nye, NY
3:61 PM
1
-
$
6/10/04 Hackensack, NJ 3:53PM
1
-
$
6/10/04 New York, NY
3:64 PM
1
S
6/10(04 Incoming
3:65 PM
1
S
-
$
6/10/04 Incoming
3:56 PM
1
•
$
6/10/04 Bklyn Nye: NY
4:00 PM
(F)
•
S
6/10/04 Incoming
4:26 PM
(F)
2
5
•
$
$
8/10/04 Bidyn Nyc, NY
4:29 PM
(F)
$
6/10/04 Incoming
4:31 PM
(F)
1
-
$
6/10/04 Incoming
4:33 PM
(F)
1
-
S
6/10/04 Bklyn Nye, NY
4:67 PM
(F)
1
-
$
6/10/04 Bklyn Nyc, NY
5:00 PM
(F)
1
S
-
S
6/10/04 Bklyn Nye, NY
5:25 PM
(F)
1
6/10/04 Incoming
5:46 PM
(F)
2
S
-
$
8/10/04 Incoming
6:05 PM
1
$
-
S
$
6/10/04 Incoming
6:07 PM
(F)
2
S
-
Coll Type: (A) Coll Waiting (8) Coll Fonvord (C) Conference Cal (E) CletWFox (F) Moblle2Moblle (0) Volcemell (H) Free Calls
(K) WPS Cell
EFTA01716679
Itemized Details For
Account NurnOer.
Customer Service Number
1.600.937.8997
Jon 30.2004
Page
31 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
•
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/10/04 Bklyn Nyc, NY
6:19 PM
6/10/04 Bklyn Nye, NY
6:21 PM
1
S
$
6/10/04 New York, NY
6:22 PM
4
6/10/04 Incoming
6:47 PM
3
6/10/04 Incoming
6:69 PM
5
6/10/04 Incoming
7:27 PM
1
8/10/04 Bklyn Nye, NT
7:28 PM
6/10/04
Hackensack, NJ 7:29 PM
•
S
6/10/04 Elklyn Nyc, NY
8:00 PM
1
$
$
6/10/04 Incoming
8:42 PM
1
6/10/04 Incoming
6:49 PM
8/10/04
New York, NY
9:20 PM
6/10/04 Incoming
9:56 PM
2
6/10/04 New Yo*, NY
10:17 PM
6/10/04 Caldwell, NJ
10/8 PM
6/10/04 Caldwell, NJ
10:27 PM
6/10/04 Queens Nyc, NY 10:28 PM
6/10/04 Dir Asst
10:34 PM
411
2
S
-
S
0.99
S
0.99
6/10/04 Queens Nye, NY 10:S5 PM
2
$
-
$
S
6/10/04 Now York, NY
10:37 PM
(F)
1
$
•
$
$
6/10/04
Jerseycity, NJ
11:01 PM
3
$
-
$
$
6/10/04
InomnIng
111)4 PM
1
S
-
S
S
6/10/04 New Yolk NY
11:08 PM
2
$
•
$
$
6/10/04 Now York, NY
11:14 PM
1
$
-
$
$
8/10/04 Incoming
11:16 PM
(F)
3
$
-
S
S
6/10/04 Caldwell, NJ
11:26 PM
4
S
-
$
$
6/10/04 Queens Nye. NY 11:30 PM
5
$
-
$
S
6/11/04 Bklyn Nye, NY
12:05 AM
(F)
17
$
-
$
S
6/11/04 Incoming
9:55 AM
2
$
-
$
$
6/11/04 Incoming
11:19AM
2
S
-
$
S
6/11/04 Incoming
11:23AM
(F)
2
$
-
$
S
6/11/04 Incoming
12A1 PM
1
S
-
$
$
6/11/04
Caldwell, NJ
1:12 PM
(F)
1
$
-
$
$
6/11/04 Incoming
1:37 PM
(A)
3
S
•
$
$
6/11/04
Caldwell, NJ
1:39 PM
(F)
2
$
•
S
S
6/11/04 Incoming
2:13 PM
-
S
S
Cell Type: (A) CaN Waking (El) Call Forward (C) Conference Con (E) Data/Fax (F)moblle2Ntoblle (0) Volt-email (H) Free Cells
(K) WPS CY
EFTA01716680
Itemized Details For;
Account Number.
Customer Service Number
1-800.937.8997
Jun 30. 2004
Page
12 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
6/11/04 Queens Nyc, NY 2:14 PM
$
-
S
6/11/04 Incoming
3:10 PM
2
6/11/04 New York, NY
3:52 PIA
2
$
6/11/04 Incoming
3:58 PM
F)
3
6/11/04 Bklyn Nyc, NY
4:09 PM
F)
4
6/11/04 Queens Nye, NY 4:16 PM
2
-
$
6/11/04 Queens Nye, NY 4:18 PM
4
$
.6/11/04 Queens Nyc, NY 5:05 PM
6/11/04 B88/8 Nyc, NY
5:06 PM
r)
6/11/04 Bklyn Nyc, NY
5:19 PM
F)
1
S
6/11/04 Queens Nyc, NY 5:67 PM
6/11/04 Queens Nyc, NY 5:57 PM
10
S
$
6/11/04 Queens Nyc, NY 6:07 PM
10
6/11/04 Caldwell, NJ
6:30 PM
(F)
1
6/11/04 Jerserity, NJ
6:32 PM
3
S
-
S
6/11/04 Incoming
6:39 PM
4
6/11/04 Stamford, CT
6:43 PM
2
-
$
6/11/04 Incoming
6:44 PM
5
6/11/04 B yn Nye, NY
7:03 PM
(F)
1
S
-
$
6/11/04 Queens Nye, NY 7:06 PM
2
6/11/04 New YO.S, NY
7:11 PM
1
6/11/04 Bklyn Nyc, NY
7:12 PM
(F)
8111/04 Bktyn Nyc, NY
7:12 PM
(F)
5
6/11/04 Incoming
7:19 PM
(F)
3
6/11/04 Queens Nyc, NY 7:37 PM
2
$
8/11/04 Bldyn Nyc, NY
8:11 PM
(F)
2
•
$
6/11/04 incoming
8:23 PM
(A)
2
$
6/11/04 Incoming
8:24 PM
(A)
3
6/11)04 Incoming
8:41 PM
5
6/11/04 Bklyn Nye, NY
8:48 PM
(F)
3
6/11/04 New York, W
9:16 PM
(F)
1
6/11/04 New York, NY
9:21 PM
4
6/11/04 Incoming
9:36 PM
(hp
2
6/11/04 Bldyn Nyc. NY
9:36 PM
(F)
6/11/04 Bklyn Nyc, NY
9:37 PM
(F)
1
S
6/11/04 Bkiyn Nyc, NY
9:40 PPA
(F)
1
-
$
Cal Type: (A) Call Welting (8) cas Forward (C) Conference Call (E) Data* ax (F)moceezmotwe (G)volcemail
Free Calls
(K) WPS Call
EFTA01716681
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Jxn 30, 2004
Page
33 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/11/04 Queens Nyc, NY 9:41 PM
$
•
$
6/11/04
Queens Nye, NY 9:42 PM
-
8/11/04 Queens Nyc, NY 9:43 PM
-
$
$
8/11/04 Caldwell, NJ
9:45 PM
8
$
6/11/04 Incoming
10:10 PM
18
-
S
6/11/04 Incoming
10:11 PM
AI
2
-
$
en 1/04 Incoming
1019 PM
1
S
-
6/11/04 Incoming
10:30 PM
3
6/11/04 Incoming
11:19 PM
2
$
-
$
6/11/04 Incoming
11:23PM
F)
2
-
6/11/04 Queens Nyc, NY 11:57 PM
7
S
$
6/12/04 New York, NY
1 06 AM
1
6/12/04 Stn Is Nyo, NY
12:10 AM
F)
2
-
S
6112/04 Bidyn Nye, NY
1222 AM
1
-
$
8/12/04 Bklyn Nye, NY
1222 AM
(F)
1
-
$
8/12/04 Stn is Nye, NY
1223 AM
(F)
-
$
$
6/12/04 New York, NY
12:26 AM
2
S
-
$
6/12/04 f3Irlyn Nye, NY
1:08 AM
:F)
1
-
6/12/04 Unwitting
1:09 AM
( )
15
-
6/12/04 Incoming
1:65 AM
5
-
S
8/12/04 Bklyn Nye, NY
2.69 AM
1
S
-
$
1M12/04 New York, NY
3:12 AM
1
-
$
6/12104 Queens Nyc, NY 329 AM
2
-
6/12/04 Caldwell, NJ
7:55 AM
(F)
2
-
$
6/12/04 Incoming
8:13 AM
IF/
13
$
-
$
8/12/04 Bklyn Nyc, NY
8:32 AM
(F)
2
$
W12/04 Caldwell, NJ
9:08 AM
(F)
1
-
S
6/12/04 Caldwell, NJ
9:31 AM
(F)
1
8/12/04 Caldwell, NJ
9:40 AM
(F)
1
-
$
6/12/04 Caldwell, NJ
9:49 AM
(F)
1
-
S
6/12/04 Incoming
9:62 AM
(F)
2
8/12/04 Bklyn Nye, NY
9:54 AM
(F)
2
•
$
-
$
6/12/04 New York, NY
9:56 AM
3
-
$
8/12/04 Queens Nye, NY 10:42 AM
2
-
$
6/12/04 Incoming
1:03 PM
1
-
$
6/12/04 Queens Nye, NY 1:42 PM
1
-
S
Call Type: (A) Cal Waiting (B) Call keened (C) Conference Call (E) Dala/Fax (F) Mcblle2Moblle (G) Voleetnall (H) Free Calls
(K) WPS Call
EFTA01716682
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
JLA 3). 2064
Page
34 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6112104
Dir Asst
1.43 PM
411
6/12/04 Queens Nye, NY 1:44 PM
6/12/04 Incoming
1:48 PM
6/12/04 Incoming
2:10 PM
512/04 Queens Nye. NY 2:24 PM
6/12/04 Queens Nye. NY 2:51 PM
6/12/04 Incoming
3:02 PM
6/12/04 liklyn Nye, NY
3:03 PM
6/12104 Incoming
9:06 PM
6/12/04 Incoming
3:07 PM
8/12/04
'morning
3:11 PM
6/12/04 Incoming
3:17 PM
6/12/04 Incoming
3:19 PM
6/12/04 Bidyn Nye. NY-
3:23 PM
6/12/04 Incoming
3:26 PM
6/12/04 Elklyn NM NT
328 PM
6/12/04 Hackensack, NJ 328 PM
6/12/04 Incoming
3:39 PM
6/12/04 Queens Nye, NY 3:48 PM
6f12/04 Queens Nye. NY 4:26 PM
6/12/04 Elklyn Nye. NY
4:32 PM
6/12104 New Y0tk, NY
4:33 PM
6/12104 Bar Nye, NY
4:34 PM
6/12/04 B1dyn Nye. NY
4:39 PM
6/12/04 Incoming
4:44 PM
6/12/04 Incoming
4:48 PM
6/12/04 Queens Nye, NY $:06 PM
6/12/04 Queens Nye, NY 5:34 NA
6/12/04 Queens Nyo, NY 6:00 PM
6/12/04 Incoming
6:03 PM
6/12/04 Caldwell. NJ
6:11 PM
6/12/04 Queens Nye, NY 6:13 PM
8/12/04 Queens Nye, NY 6:27 PM
6/12/04 Incoming
6:37 PM
6/12/04 Incoming
6:38 PM
6/12/04 Incoming
6:48 PM
2
-
$
0.99
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0.99
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$
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$
$
$
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(F)
3
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$
1
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1
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$
1
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S
5
S
S
1
1
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1
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1
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$
1
-
$
2
-
$
Call Type* (A) Call Walling (8) Call Reward (C) Conference Call (E) 0ata/Fax (F) Mo011e2Moblie (O)Voicemall (PO Free Caps
(K) 'MPS Call
EFTA01716683
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Jun 30.2004
Page
35 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/12/04 Incoming
7:09 PM
2
-
$
S
6112104 Incoming
7:14 PM
3
•
$
$
6/12/04 Queens Nyc, NY 7:17 PM
3
-
$
$
61/12/04 Incoming
7:21 PM
A)
2
-
$
$
6/12/04 Queens Nyc, NY 7:24 PM
-
$
$
6/12/04 Incoming
7:49 PM
11
S
-
$
S
6/12/04 Incoming
8:07 PM
1
-
$
6/12/04 New York, NY
8:07 PM
2
$
-
$
$
6/12/04 Incoming
8:17 PM
-
$
6/12/04 Elklyn Nye. NY
8:30 PM
1
-
$
$
6/12/04 Queens Nye. NY 8:35 PM
1
-
$
6/12/04 Queens Nye, NY 8:43 PM
8
-
$
6/12/04 Incoming
8:61 PM
-
$
6/12/04 Etklyn Nyc, NY
8:63 PM
(F)
4
S
•
$
$
6/12/04 Bklyn Nye, NY
8:68 PM
(F)
3
$
•
$
$
6/12/04 Bichin Nyc, NY
9:01 PM
(F)
2
$
-
$
$
6/12/04 Hackensack, NJ 9:04PM
I
5
-
$
$
6/12/04 New York. NY
9:05 PM
(A)
3
-
$
6/12/04 Incoming
9:07 PM
(A)
5
S
-
$
6/12/04 Incoming
9:45 PM
4
S
•
$
6/12/04 Incoming
10:03 PM
2
•
$
6/12104 Incoming
10:48 PM
1
6/12/04 incoming
10:63 PM
1
•
$
6/12/04 Incoming
11:01 PM
1
$
-
$
6/12/04 Incoming
11:07 PM
1
$
6/12/04 Hackensack. NJ 11:08 PM
1
$
-
$
$
6/12/94 incoming
11:09 PM
-
6/12/04 Stn Is Nyc, NY
11:43 PM
(F)
-
$
6/12/04 New York, NY
11:46 PM
1
$
-
$
6/12/04 3tn is Nyc, NY
11:46PM
(F)
1
•
$
8/12104 Incoming
11A9 PM
(F)
2
-
$
8/13)04 Bkiyn Nyc, NY
12:07 AM
(F)
2
-
$
6/13/04 Stn Is Nye, NY
12:23 AM
(F)
-
$
6/13/04 New York, NY
1229 AM
1
-
$
6/13/04 Incoming
12:40 AM
1
$
6/13/04
Queens Nyc, NY 12:41 AM
1
-
Call Type: (A) Call VVaihng (5) CM Fonvarcl (C) Conference Cal (E) Dale/Fax (F) mossezmoone (G) Volcemall (-1) Free Calls
(K) WPS Call
EFTA01716684
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jun 30.2004
Page
36 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/13/04 Bldyn Nye, NY
12:46 AM
(F)
1
S
-
$
S
6/13/04 New York, NY
12:50 AM
2
S
-
S
$
6/13/04
6/13/04
Incoming
1:42 AM
Incoming
1:53 AM
2
-
$
2
S
-
$
6/13/04 Incoming
2:34 AM
(F)
1
6/13/04 Incoming
2:40 AM
(F)
1
-
$
6/13/04 Incoming
2:43 AM
(F)
1
-
S
$
6/13/04 Incoming
3:14 AM
(F)
-
S
6/13/04 Incoming
3:17AM
(F)
1
-
S
S
$
6/13/04 Bklyn Nyc, NY
2:05 PM
1
-
$
6/13/04 Bklyn Nye, NY
2:09 PM
(F)
1
S
-
S
6/13/04 Bldyn Nye, NY
2:09 PM
(F)
2
S
-
$
6/13/04 Caldwell, NJ
2:11 PM
(F)
3
S
-
6/13/04 Incoming
2:14 PM
(F)
5
-
6/13/04 Incoming
2:19 PM
(F)
1
-
$
6/13/04 Hackensack, NJ
2:28 PM
2
-
S
$
6/13/04 Incoming
2:41 PM
1
$
6/13/04 Incoming
2:44 PM
(F)
2
•
$
$
6/13/04 Incoming
2:58PM
7
$
6/13/04 New York, NY
3:34 PM
2
S
-
6/13/04 New York, NY
6:00 PM
2
-
$
6/13/04 New York, NY
8:04 PM
2
$
8/13/04 Caldwell, NJ
8:11 PM
(F)
3
S
-
S
8/13/04 Stn Is Nye, NY
8:15 PM
(F)
17
S
6/13/04 Incoming
9:26 PM
6
S
-
S
6/13/04 New York, NY
9:31 PM
1
-
$
6/13/04 Hackensack, NJ
9:32 PM
39
-
$
6/14/04 Hackensack, NJ 11:03AM
5
$
S
$
6/14/04 Hackensack, NJ 11:15AM
1
S
S
$
6/14/04 Incoming
1:01 PM
1
-
$
6/14/04 Hackensack, NJ 1:07 PM
1
•
S
$
6/14/04 Hackensack, NJ 1:08PM
1
•
$
6/14/04 Incoming
1:10 PM
1
-
$
6/14/04 Incoming
1:18 PM
1
$
$
6/14/04 New York, NY
1:23 PM
2
-
S
6(14/04 Caldwell, NJ
1:25 PM
(F)
1
$
-
S
Call Type: (A) CM Wailing (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblle2aAoble (03) via/semen (H) Free Cass
(K) win Call
EFTA01716685
Itemized Details For:
Account Number.
Customer Service Number
1.800-937-8097
Jun 30. 2004
Page
37 01
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
6/14/04
Time
6/14/04 Incoming
2:08 PM
6/14/04 Hackensack, NJ 2:12 PM
6/14/04 Bklyn Nye, NY
2:18 PM
6/14/04
incoming
2:62 PM
6/14/04 Hackensack, NJ 2:59 PM
0/14/04
Bklyn Nyc, NY
' 3:05 PM
6/14/04 Hackensack, NJ 3:12 PM
6/14/04 New York, NY
3:19 PM
6/14/04 New York, NY
3:16 PM
6/14/04 Bklyn Nye, NY
4:10 PM
6/14/04 Incoming
4:16 PM
6/14/04 Incoming
4:48 PM
6/14/04 Incoming
4:55 PM
6/14/04 New York, NY
4:56 PM
6/14/04 Stevens Pt, WI
6:10 PM
6/14/04 Hackensack NJ
6:23 PM
6/14/04 Incoming
6:26 PM
6114/04 New York, NY
5:33 PM
6/14/04 Bklyn Nye, NY
6:43 PM
6/14/04 Hackensack, NJ 6:06 PM
6/14/04 Bklyn Nye, NY
6:07 PM
6/14/04 Bldyn Nye, NY
6:13 PM
6/14/04 Hackensack. NJ 6:17 PM
6/14/04 New York, NY
6:22 PM
6/14/04 Bklyn Nye, NY
6:35 PM
0/14/04 New York, NY
7:22 PM
6/14/04 Incoming
7:59 PM
6/14104 Bklyn Nyc, NY
8:06 PM
6/14/04
6/14/04
6/14/04
6/14/04
6/14/04
6/14/04
6/14/04
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
Dir Asst
8:58 PM
411
2
0.99
$
0.99
Dir Asst
9:01 PM
411
2
$
0.99
$
0.99
Dir Ant
9:02 PM
1
$
0.99
0.99
New York, NY
9:04 PM
2
Incoming
9:09 PM
5
-
$
Incoming
9:49 PM
(F)
4
5
Call Type: (A) Cal Waiting (B) Cal Forward (C) Corferonce Cal (E) OatarFax (F) Mob.te2 mobile (O) Volosmall (I$ Five Cab
(K) WPS Cea
EFTA01716686
Itemized Dotal s Fo
Account Number:
Customer Service Number
1.800-937.8997
Jun 20 2004
Pogo
38 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
8/14/04 New York. NY
10:07 PM
6/14/04
6/14/04
6/14/04
8/14/04
6/14/04
6/14/04
6/14/04
6/14/04
6/14/04
6/14/04
6114/04
6/14/04
6/14/04
6/14/04
6/14/04
8/14/04
6/14/04
6/14/04
6/14/04
Caldwell, NJ
10:08 PM
Caldwell, NJ
Bidyn Nye, NY
Bidyn Nyo, NY
New York, NY
New York, NY
1020 PM
10:23 PM
1024 PM
10:31 PM
10:34 PM
Queens Nye, NY 10:40 PM
Caldwell, NJ
10:63 PM
Hackensack, NJ 10:59 PM
Chico, CA
Incoming
Incoming
Bklyn Nyc, NY
Caldwell, NJ
11:13 PM
Incoming
1124 PM
Bklyn Nyc, NY
1136 PM
Incoming
11:36 PM
Bklyn Nye. NY
11:37 PM
Bklyn Nye, NY
11:61 PM
11:02 PM
1103 PM
11:04 PM
11:12 PM
6/14/04 Bklyn Nye. NY
6115/04 Caldwell: NJ
W15/04 Dir Aset
11:57 PM
1024 AM
10:32 AM
411
Call
Typo
Minutes
Airline
Toll
Charges
Chargos
Total
F)
F)
F)
F)
(F)
(A)
(F)
(F)
(F)
(A)
A)
F)
F)
F)
F)
6/15/04 New Yolk, NY
10:34 AM
6115104
Hackensack. NJ 10:38 AM
6/15/04 Incoming
10:46 AM
6/16A14 Jerseycity, NJ
10:50 AM
6/15/04 Incoming
11:46AM
6/15/04 Incoming
11:49 AM
6/16/04 Incoming
11:52 AM
8/15/04 Incoming
11:54 AM
6/15104 Caldwell, NJ
12:05 PM
6/15/04 Incoming
12:13 PM
6/15/04 Incoming
12:36 PM
6/15/04 Incoming
12:46 PM
6/15/04 Hackensack. NJ 12:48 PM
1
-
s
$
6
$
-
$
$
3
-
S
1
$
-
$
7
-
$
3
$
-
$
3
S
-
S
6
$
-
$
1
-
S
$
3
-
$
$
2
-
S
$
-
s
9
-
$
S
1
-
$
19
-
$
$
-
$
$
-
$
-
$
1
-
$
$
-
$
$
$
$
3
$
-
$
S
2
$
$
0.99
0.99
2
-
$
1
-
6
$
-
$
-
$
-
2
$
•
$
-
2
-
$
-
$
$
1
-
$
S
1
' $
-
$
$
2
-
$
-
S
Cal Type: (A) Call waiting (8) CM Forward (C) Conferee* Cal (E) Data/Fax (F)Moblle2Mo011e (0) Voicemal (N) Free Calls
(K) WPS Cell
EFTA01716687
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jun 30. 2004
Page
39 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15104 Hackensack, NJ 12:48 PM
3
$
-
$
-
8/15/O4 Caldwell, NJ
2.29 PM
1
S
-
$
6/15/04 Bklyn Nye, NY
2:56 PM
F)
2
S
S
S
8/15/04 Incoming
3:01 PM
A)
2
S
-
$
$
8/15/04 Incoming
3:02 PM
A)
2
S
-
$
$
6/15/04 Incoming
3:05PM
1
-
$
6/15/04 Incoming
4:11 PM
F)
1
-
$
$
6/16634 Bklyn Nyc, NY
4:12 PM
F)
1
-
$
8/16/04 Bklyn Nye, NY
4:13 Phi
1
-
S
8/15/04 Bklyn Nye, NY
4:14 PM
(F)
1
S
-
$
$
8/15/04 Bklyn Nyc, NY
4:29 PM
(F)
1
S
S
8/15/04 incoming
4:66 PM
2
-
S
6/15/04 New York, NY
4:68 PM
2
S
-
$
6/15/04 incoming
5:03 PM
1
-
$
6/15/04 incoming
6:22 PM
1
$
6/15/04 Bldyn Nye, NY
5:67 PM
(A)
1
-
$
6/15/04 incoming
6:67 PM
(A)
2
$
$
6/15/04 Now York, NY
6:04 PM
1
$
-
$
$
6/15/04 Incoming
6:08 PM
(F)
-
S
6/15/04 Hackensack, NJ 6:16 PM
2
-
S
6/15/04 Incoming
6:28 PM
(F)
3
-
$
$
6/15/04 Caldwell, NJ
6:30 PM
1
$
-
$
6/15/04 Incoming
6:39 PM
(A)
-
$
6/15/04 Hackensack, NJ 6:48 PM
4
-
S
6/15/04
incoming
6:57 PM
1
-
S
6/15/04 New York, NY
7:17 PM
2
-
$
6/15/04
incoming
8:29 PM
(F)
2
-
$
6/15/04 incoming
8:58 PM
-
$
6/15/04 Incoming
9:08 PM
1
-
$
$
6/15/04 Incoming
9:09 PM
(F)
1
S
-
$
$
6/15/04 Incoming
9:10 PM
(F)
4
S
-
$
6/15/04 Bittyn Nyc, NY
9:22 PM
-
$
6/15/04 Incoming
9:25 PM
-
$
6/15/04
Stevens Pt, i/V1
9:28 PM
1
-
$
6/15/04
incoming
9:31 PM
1
-
S
$
6/15/04
Caldwell, NJ
10:12 PM
(F)
1
S
-
S
$
Call Type: (A) Call Wailing (B) fair Forward (C) Conference Call (E) Date/Fax (F)Reobge0Mobile (0) Vacem all (H) Free Cans
(K) WPS CY
EFTA01716688
Itemized Details For:
Account Number
•
Customer Service Number
1-800-937-8997
Jun 30.2004
Page
40 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/16404 New York, NY
10:14 PM
6/15/04 New York, NY
10:16 PM
1
$
6/15/04 Incoming
10:21 PM
F)
6/15/04 Etklyn Nye, NY
11:13 PM
F)
-
$
$
6/16/04 New York, NY
121)7 AM
1
6(16/04 incoming
12:08 AM
1
$
-
$
S
6/18/04 incoming
12:12 AM
F)
1
6/16/04 Incoming
12:27 AM
F)
2
-
S
6/1604 New York, NY
1:16 AM
1
$
$
-
S
6/16/04 New York, NY
124 AM
2
$
6/16/04 New York, NY
1:38AM
1
8/16/04 New York, NY
1:46 AM
2
(918/04 Bidyn Nye, NY
1:48 AM
-
$
$
6/16/04 Caldwell, NJ
1:49 AM
2
S
$
6/16/04 Caldwell, NJ
2:02 AM
4
-
S
6/18/04 Incoming
2:06 AM
1
6/16/04 Incoming
2:10 AM
3
-
$
$
6/16/04 New York. NY
2:25 AM
F)
6/16/04 New York. NY
2:28 AM
2
-
$
$
6/18/04 New York. NY
2:46 AM
1
8716/04 Bkiyn Nye. NY
3:03 AM
2
6/18/04 Chico, CA
3:05 AM
6
6/16/04 New York, NY
3:26 AM
2
$
6/18/04 New Yolk, NY
3:51 AM
1
S
$
6/18/04 New Yak, NY
12:33 PM
3
6/16/04 New York NY
12:36 PM
2
-
$
6/16/04 New York, NY
12:38 PM
6/16/04 New York, NY
2:21 PM
2
-
S
6/16104 Stamford, CT
2:23 PM
2
S
6/16/04 New York, NY
2:28 PM
2
6/16/04 Hackensack, NJ 2:30 PM
2
6/16/04 incoming
2:35 PM
6
S
$
6/16/04 Bkiyn Nyc. NY
3:35 PM
(F)
2
6/16/04 Bkiyn Nye, NY
3:50 PM
(F)
1
$
6/16/04 Bidyn Nye. NY
6:11 PM
1
6/16/04 Hackensack NJ 8:12 PM
CY Type: (A) Cal Wading (S) Cell Forward (C) Conference Cell (E) Data/Fax (F) Mobaramoblle (0) Voicamell (i) Free Cab
(K) sternal CY
EFTA01716689
r=111
Itemized Details Fo
Account Number
Customer Service Number
1.800-937-8997
Jun 30,2004
Page
41 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/16/04 Incoming
6:27 PM
(F)
3
-
s
6/16/04 Incoming
6:29 PM
2
-
$
S
6116/04 Hackensack. NJ 6:31 PM
2
-
S
$
6/16/04 New York, NY
6:33 PM
-
$
6/16/04 DirAsst
8:341PM
411
S
-
$
0.99
$
0.99
6/16/04 Die Asst
6:39 PM
411
2
-
S
0.99
0.99
6/16/04
Jerseycny, NJ
7:11 PM
1
-
S
6/16/04 Hackensack, NJ
7:12 PM
F)
1
-
$
$
8/16/04 Incoming
7:27 PM
F)
2
-
$
$
6116104
Hackensack, NJ 7:35 PM
F)
2
-
$
$
6/16/04 New York, NY
7:45 PM
1
$
S
6/16/04 New York, NY
6:19 PM
1
-
$
$
8/16434
8/1844
Birlyn Nye, NY
8:36 PM
Incoming
9:36 PM
F)
5
-
S
F)
1
-
S
$
8/18/04 Sklyn Nye, NY
9:54 PM
F)
1
-
$
$
6/16/04
BklYn Nye, NY
9:67 PM
(F)
1
S
-
S
$
6/16/04 Hackensack, NJ 10:00 PM
3
S
-
S
$
6/16/04 Incoming
10:17 PM
(F)
1
S
-
$
S
&16104 Incoming
10:38 PM
2
S
-
$
$
6/16/04
Nyc, NY
11:04 PM
(F)
1
S
-
$
S
6/16/04 New York. NY
11:59 PM
-
S
S
6/17/04 Hackensack. NJ 12•/0 AM
1
$
-
S
$
6/17/04 Incoming
12:04 AM
3
5
-
$
6/17/04 Bklyn Nyc, NY
12:08 AA/
(F)
3
$
-
6/17/04 New York, NY
12:12 AM
2
-
S
6/17/04 Hacicensadc, NJ 12:14 AM
3
S
-
$
6/17/04
Stamford, CT
1:01 PM
4
S
-
$
6/17/04 Hackensadt, NJ 1:15 PM
1
-
S
6/17/04 New York. NY
1:25 PM
2
-
$
$
6/17/04 Bklyn Nye. NY
2:07 PKI
(F)
2
-
$
6/17/04 Hackensack, NJ 3:33 PM
1
-
6/17/04 Haaensack, NJ 3:37 PM
1
S
-
S
8/17/04
Incoming
4:01 PM
1
S
-
$
6/17/04
Stamford, CT
4:03 PM
1
-
$
6/17/04
Queens Nye, NY 4:18 PM
S
-
S
6/17/04 Sklyn Nye. NY
4:19 PM
(F)
2
S
-
$
Call Type: (A) Call waiting (6) Cal Forward (C) Conference CO (C) Dala/Fax (F) Mobile2Mobrie (G) Vo.cemall (n) Free Call:
(K) WPS Cal
EFTA01716690
Iterrezee Details For
Account Number.
Customer Service Number
1.800.937.8997
Jun 30. 2004
Page
42 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/17(04 Queens Nyc. NY 4:24 PM
2
-
$
$
6/17/04 New York, NY
4:27 PM
1
-
$
6/17/04 Stn Is Nye. NY
428 PM
F)
2
-
$
6/17/04 Incoming
4:57 PM
F)
3
S
-
$
6/17/04 Bklyn Nye. NY
5:05 PM
1
-
$
$
6417/04 Bklyn Nye. NY
5:07 PM
-
$
$
6/17/04 Stamford. CT
5:12 PM
4
$
6/17/04 Bklyn Nyc, NY
6:19 PM
F)
1
$
-
$
6/17/04 Bklyn Nyc. NY
5:20 PM
F)
-
$
6/17/04 Hackensack NJ 521 PM
3
•
$
6/17/04 Bleyn Nye, NY
525 PM
F)
1
$
8/17/04 New York. NY
527 PM
2
$
$
6/17/04
BMW, NYC, NY
8:23 PM
(F)
6
$
6/17104 Etklyn Nye. NY
6:37 PM
(F)
1
S
6/17834 Queens Nye, NY 6:41 PM
(A)
44
-
$
6/17/04 Hackensack. NJ 7:25 PM
(F)
1
•
$
6/17/04 Caldwell. NJ
7:26 PM
(F)
-
6717/04 incoming
7:27 PM
(F)
3
S
8/17/04 New York, NY
7:34 PM
1
-
$
6/17/04 Caldwell, NJ
8:07 PM
(F)
2
-
$
$
6/17/04 Incoming
8:37 PM
(F)
1
S
-
$
$
6/17/04 Incoming
9:29 PM
2
-
$
6/18/04 Bklyn Nyc, NY
12:14 AM
(F)
-
$
6/18/04 Bklyn NYc, NY
12:17 AM
(F)
2
-
$
6/18/04 Bkhin Nye. NY
12:24 AM
(F)
-
$
6/18/04 Queens Nyo, NY 1Z25 AM
9
-
$
$
6/18/04 Hackensack, NJ 11:51 AM
3
$
6/18/04 New York, NY
11:65 AM
4
-
$
6/18(04 Incoming
1:19 PM
(F)
1
-
$
6418/04 Caldwell. NJ
1:55 PM
(F)
2
S
-
$
6/18/04 Incoming
1:58 PM
(F)
1
$
$
6/18/04 Incoming
2:07 PM
2
S
$
6/18/04 Incoming
2:10 PM
(F)
2
$
6/18/04
131dYn NY4, NY
2:37 PM
(F)
8
-
$
6/18/04 New York NY
3:12 PM
2
S
-
S
6/18/04 Hackensack. NJ 3:59 PM
2
$
-
$
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Can (E) DatatFax (F) Mobie2Moble (0)Voicentee (ri) Free Cells
(K) WPS
EFTA01716691
Itemized Details For:
Account Number-
Customer Service Number
1-800-937-8997
Jun 30, 2004
Pogo
43 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6118104
Incoming
4:29 PM
F)
6/18/04 Incoming
4:34 PM
-
$
6/18/04 Hackensack, NJ 5:05 PM
6/18/04 Hackensack, NJ 5:28 PM
6/18/04 Incoming
6:28 PM
1
6/18/04 New York. NY
6:32 PM
2
6/18/04 Incoming
5:34 PM
1
6/18/04 Bldyn Nye, NY
5:45 PM
3
$
8/18/04 Dldyn Nye, NY
5:54 PM
2
$
$
18/04
Jerseycity, NJ
6:56 PM
1
$
$
-
$
6/18/04 Jerseycity, NJ
6:25 PM
1
S
-
$
6/18/04 Bkhyn Nyc, NY
6:33 PM
6/18/04 Bklyn Nye, NY
8:34 PM
•
$
6/18/04 New York, NY
6:41 PM
2
$
6/18/04 Caldwell. NJ
6:45 PM
(F)
5
$
6/18/04 Caldwell, NJ
6:68 PM
(F)
7
6/18/04 Bktyn Nyc, NY
7:08 PM
4
6/18/04 Hackensack NJ 7:34 PM
2
6/18/04
Bklyn Nye, NY
7:52 PM
(F)
1
6/18/04 incoming
7:63 PM
(P)
1
-
3
6/18/04 Hackensack NJ 7:56 PM
4
6/18/04 New York. NY
8:03 PM
2
-
$
6/18/04 Hackensack. NJ 8:34 PM
3
8/18/04 Hackensack. NJ 9:18 PM
4
6/18/04 New Yolk, NY
9:22 PM
1
6/18/04 Incoming
9:24 PM
1
8/18/04 Bklyn Nye, NY
9:55 PM
(F)
6/18/04 New York, NY
9:56 PM
(F)
2
$
-
$
6/18/04 Incoming
9:58 PM
(F)
-
$
6/18/04 New York, NY
9:59 PM
1
6/18/04 Incoming
10:04 PM
6
-
$
6/18/04 New York, NY
10:31 PM
6/19/04 Bklyn Nye, NY
1204 AM
-
$
6/19/04 Incoming
12:11 AM
(F)
1
6/19/04 Bldyn Nyc, NY
12:60 AM
3
-
S
8/19/04 Hackensack, NJ 128 AM
3
Ceti Type: (P3 Cal Waleng (3) Coll Forward (C) Conference Cog (E) Data/Fes (F) Mobilo2Mobile (0) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01716692
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 30, 2004
Paws
44 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tune
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/19/04 New York, NY
1:45AM
3
-
$
6/19/04 New York, NY
2:23 AM
1
-
S
6/19/04 Bklyn Nye. NY
2:24 AM
(F)
6/19/04 New York, NY
2:41 AM
-
$
6/19/04 Bkiyn Nye NY
2:42 AM
(F)
6/19/04 incoming
3:38 AM
3
S
-
S
S
6/19/04 Bklyn Nye, NY
5•.48 AM
(F)
2
-
S
6/19/04 Dir Asst
1:43 PM
411
1
$
0.99
O-C9
6/19/04 Incoming
1:44 PM
3
6/19/04 New York, NY
2:04 PM
2
-
6/19/04 Queens Nye, NY 2:29 PM
21
-
$
S
6/19/04 Bklyn Nyc. NY
2:56 PM
1
-
$
6/19/04 New York, NY
2:57 PM
2
-
$
$
6/19/04 Hackensack, NJ
2:59 PM
2
-
$
6/19/04 New York, NV
3:02 PM
2
-
$
S
6/19/04 San Fran, CA
3:04 PM
9
$
411
2
-
$
0.99
$
0.99
6/19/04 New Veit NY
3:20 PM
2
-
$
6/19/04 Chico, CA
3:24 PM
2
-
$
$
6/19/04 Queens Nye, NY 3:27 PM
2
-
$
6/19/04 incoming
320 PM
9
-
6/19/04 Hackensack, NJ 3:40 PM
1
S
6/19/04 incoming
4:06 PM
8
S
-
$
6/19/04 incoming
4:12 PM
1
$
•
S
6/19/04 San Fran, CA
4:16 PM
1
-
S
$
6/19/04 Queens Nyc, NY 4:28 PM
1
-
S
6/19/04 New York. NY
5:21 PM
2
-
$
6/19/04 New York. NY
5:23 PM
1
$
6/19/04 Incoming
6:26 PM
1
S
-
$
6119/04 Hackensack, NJ 5:26PM
2
$
$
S
6/19/04 Dir Ass(
5:30 PM
411
2
-
$
0.99
S
0.99
6/19/04 Incoming
5:31 PM
-
$
S
6/19/04 Hackensack, NJ 5:38 PM
9
$
S
6/19/04 Holyoke. MA
5:45 PM
•
$
$
6/19/04 New Vatic, NY
5:53 PM
1
$
$
6/19/04 Incoming
5:56 PM
2
-
$
Call Type: (A) Call Waling (B) CAN Forward (C) Conference Call (E) Dale/Fax (F) MobIle2Mobna (0) Voicomal 01) Free Cats
(K) WPS Cell
EFTA01716693
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Jun 30.2004
Page
45 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/04 Hackensack, NJ 6:58 PM
2
$
-
$
6/19)04 Incoming
6:14 PM
1
-
$
6/19/04 New York. NY
6:15 PM
7
$
-
$
6/19104 Hackensack, NJ 7:14 PM
IF)
3
-
$
6119/04
Caldwell, NJ
7:28 PM
2
S
-
6/19/04 Caldwell, NJ
7:42 PM
(F)
3
S
-
$
6/19/04 Caldwell, NJ
7:48 PM
CFI
1
S
-
6/19/04 Caldwell, NJ
8:43 PM
(F)
1
S
-
S
$
6/19/04
San Fran, CA
8:47 PM
2
-
$
6/19/04 Bklyn Nyc, NY
8:49 PM
(r)
4
-
$
6/19/04 Chico. CA
8:53 PM
1
$
-
$
6/19/04
Succasunna, NJ 8:54 PM
-
$
6/19/04 Incoming
9:00 PM
9
$
-
6/19/04 San Fran, CA
10:66 PM
-
S
$
6/19/04 Incoming
10:57 PM
1
-
S
6/19/04 Hackensack, NJ 11:18 PM
1
S
-
S
6/19/04 Incoming
11:24 PM
3
S
-
6/19/04 Bldyn Nyc, NY
11:27 PM
(F)
2
-
S
6/19/04 New York, NY
11:30 PM
1
-
6/20/04 Queens Nye, NY 12:09 AM
4
$
-
6/2004 Queens Nyc, NY 1:10 PM
1
S
-
$
6/20404
Incoming
1:50 PM
1
$
-
6/20/04 Hadcensack, NJ 5:32 PM
1
S
6)20/04 New York, NY
5:33 PM
2
S
-
S
6/20/04 Incoming
5:34 PM
6
-
S
6/20104 New York, NY
5:41 PM
(F)
2
$
-
S
6/20/04 Bklyn Nye, NY
5:45 PM
IF)
3
-
6/20/04 incoming
6:24 PM
1
-
$
$
6/2004 Hackensack, NJ 6:41 PM
(F)
1
$
-
$
6/20/04 Caldwell, NJ
6:48 PM
(F)
1
-
$
6/20/04 Caldwell, NJ
6:52 PM
(F)
-
$
6/20/04 New York, NY
8:33 PM
1
-
$
$
6/20/04 New York, NY
9:58 PM
1
$
-
6/20/04 Queens Nye, NY 9:59 PM
2
-
S
6/20/04 Bklyn Nyc, NY
10:03 PM
(F)
2
S
6/20/04 San Fran, CA
10:52 PM
-
Call Type: (A) Cal Wailing (B) Cal Forward (C) Continence Ca 1 (E) Data/Fax (F) Moble2Mcbla (G) Vokamal (H) Frs. CaNs
oq 41/PS Cal
EFTA01716694
Itemized Details For
Account Number
Customer Service Number
1.800.937.8997
Jun 30. 2004
Page
46 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/04 Chico, CA
10:53 PM
6/20/04 Hackensack, NJ 10:55 PM
6/20/04
Succasunna, NJ 10:57 PM
6/20/04 New York, NY
11:04 PM
6/20/04 Bklyn Nyc, NY
11:05 PM
6/20/04 Chico, CA
11:12 PM
8/20/04 Bklyn Nyc, NY
11:14 PM
6/20/04 San Fran, CA
11:17 PM
6/20/04 Incoming
11:17 PM
6/20/04 New York, NY
1127 PIA
F)
6/20/04 New York, NY
1121 PM
6/20/04 Hackensack, NJ 1104 PM
8/20/04 Stamford, CT
11:65 PM
6/21/04 Bklyn Nyc, NY
1203 AM
6/21/04 Incoming
12:05 AM
(F)
6/21/04 Bklyn Nyc, NY
12:20 AM
6/21/04 Queens Nyc, NY 12:34 AM
6/21/04 Incoming
12:39 AM
8/21/04 Incoming
12:42 AM
8/21/04 Incoming
2:10 AM
6/21/04 Incoming
2:12 AM
6/21/04 Incoming
10f.11 AM
(A)
(A)
(F)
(
6/21/04 Incoming
10:65 AM
6/21/04 Incoming
11:06AM
6/21/04 Hackensack, NJ 12.48 PM
6/21/04 Hackensack, NJ 1252 PM
6/21/04 Hackensadc NJ 1:01 PM
6/21/04 New York, NY
1:03 PM
(A)
(F)
6/21/04 Hackensack. NJ 1:05 PM
6/21/04 New York, NY
1:14 PM
6/21/04 New York, NY
1:16 PM
(F)
6/21/04 Bklyn Nyc, NY
1:17 PM
IF)
6/21/04 Queens Nye, NY 1:18 PM
6/21/04 Bklyn Nyc, NY
1:20 PM
6/21/04 Hackensack, NJ 1:26PM
6/21/04 Incoming
1:41 PM
(F)
(F)
$
2
7
7
2
4
$
-
$
$
3
-
S
$
13
2
5
2
8
$
1
$
8
5
3
$
-
S
$
66
$
S
$
1
S
-
S
$
29
1
$
2
1
-
$
S
S
$
2
8
3
1
10
S
1.20 S
S
1.20
1
$
0.40 S
0.40
1
1
2
S
0.80 $
S
0.60
4
1.80 $
1.60
1
Cal Type: (A) Call Walling (B) Cell Forward (C) Conference Call (E)Dete/Fex (F)MoblIaMoblle (0) Voicemal (H) Free Cells
(K) WPS Call
EFTA01716695
Itemized Details For
Account Number:
Customer Service Number
1-800-937.8997
Jun 30.2004
Page
47 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtlme
Charges
Toll
Charges
Total
6/21/04 Bklyn Nyc, NY
1:42 PM
(F)
er21104 Hackensack. NJ 1A5 PM
2
$
0.80
S
0.80
8/21/04 Bklyn Nye, NY
1:47 PM
(F)
1
$
6121/04 Incoming
1:56 PM
3
$
1.20 S
$
1.20
6/21/04 New York, NY
2:17 PM
1
S
0.40 $
S
0.40
6/21/04 Vm Retrieval
2:46 PM
123 (6)
1
$
0.40 S
S
0.40
8/21/04 Vm Retrieval
2:51 PM
123 911
1
$
0.40 $
$
0.40
6/21/04 Queens Nyc, NY 2:62 PM
1
$
0.40 S
$
0.40
6/21/04 Incoming
2:63 PM
1
$
-
S.
6/21/04
incoming
2:68 PM
1
$
0.40 $
$
0.40
6/21/04 Hackensack, NJ
2:67 PM
1
$
0.40 $
$
0.40
6121/04 Hackensack, NJ
3:00 PM
1
$
0.40 $
$
0.40
6/21/04 New York, NY
3:01 PM
1
$
0.40 $
$
0.40
6/21/04 Incoming
3:20 PM
2
$
0.80 $
$
0.80
6/21/04 Hackensack, NJ
3:23 PM
2
$
0.80 $
$
0.80
6/21/04 Queens Nye. NY 3:29 PM
1
$
0.40 S
$
0.40
6/21/04 New York, NY
3:30 PM
$
0.40 $
S
0.40
6/21/04 Hackensack, NJ 3:36 PM
1
$
0.40 $
0.40
6/21/04 Hackensack, NJ 3:42 PM
1
0.40 $
0.40
6/21/04 Hackensack, NJ 3:44 PM
1
0.40
0.40
6/21/04 Incoming
3A6 PM
1
S
0.40 S
S
0.40
6/21/04 New York, NY
3:51 PM
1
$
0.40 $
$
0.40
6/21/04 New York, NY
3:58 PM
1
$
-
S
$
6121/04 Incoming
4:17 PM
1
$
0.40 S
$
0.40
6/21)04 New York. NY
4:41 PM
1
$
0.40 S
$
0.40
6/21)04 New York, NY
4:52 PM
1
S
0.40 S
$
0.40
6/21)04 Stevens Pt. WI
5:00 PM
2
S
0.80 $
S
0.80
6/21/04 Bklyn Nyc, NY
5:01 PM
1
S
-
$
$
6121)04 Incoming
5:31 PM
2
S
0.80 S
$
0.80
6/21)04 New York, NY
5:39 PM
2
$
0.80 S
$
0.80
6/21/04 Bklyn Nyc, NY
8:24 PM
1
$
-
$
$
6/21)04
Queens Nyc, NY 6:28 PM
1
$
0.40 $
S
0.40
6/21)04 Hackensack, NJ 6:31 PM
3
$
-
$
$
6/21/04 Bklyn Nye, NY
5:36 PM
)
1
S
-
$
$
6/21/04 Vm Retrieval
6A8 PM
123 (C)
2
5
0.80 S
S
0.80
6/21/04 Hackensack, NJ 7:27 PM
2
-
Call Type: (A) Call Walling (B) Caa Forward (C) Conference Call (E) Oats/Far (F) Mobile2Moolle (G) Voicomad (Hi Free Calls
00 WPS Cat
EFTA01716696
Itemized Details F
Account Number:
Customer Service Number
1-800.937.8997
Jun 30, 2004
Page
413 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Typo
Charges
Charges
Total
6/21/04 Queens Nyc, NY 7:49 PM
6/21/04 Queens Nyc, NY 829 PM
6/21104 Newark, NJ
8:34 PM
6/21/04 Bidyn Nye, NY
8:36 PM
6/21/04 Vm Retrieval
6/21/04 New York• NY
6/21/04 New York, NY
8:51 PM
8:52 PM
8:53 PM
3
$
1.20 $
1
$
0.40 S
2
$
0.80 S
2
$
-
S
1.20
$
0.40
S
0.80
$
123 (0)
1-
0.40 $
$
0.40
1
S
0.40 $
11
S
4.40 S
$
0.40
S
4.40
6/21/04 Incoming
9:12 PM
2
-
$
S
6121/04 San Fran, CA
9:19 PM
13
$
6/21/04 Bklyn Nyc, NY
9:32 PM
1
-
$
6/21/04 Hackensack, NJ 9:34 PM
16
S
$
$
$
6121104 Eildyn Nye. NY
10:13 PM
1
S
-
$
6/21/04 Bklyn Nye, NY
10:15 PM
1
$
-
$
6/21/04 Incoming
10:18 PM
11
$
6/21/04 Incoming
10:44 PM
1
S
-
6/21/04 Hackensack. NJ 10:46 PM
1
$
6/21/04 Hackensack, NJ 10:47 PM
2
6/21/04 Bklyn Nye. NY
10:56 PM
(F)
1
-
$
6/21104 Newton, NJ
11:34 PM
6/21/04 Bidyn Nye, NY
11:36 PM
6/21104 Bklyn Nye, NY
11:42 PM
5/21/04 Bklyn Nye, NY
11:53 PM
6/22/04 incoming
12:00 AM
(F)
1
-
$
6122/04 Incoming
1220 AM
(F)
1
S
-
S
6/22104 Chico, CA
1:54 AM
1
6/22/04 Incoming
2:52 AM
(F)
2
-
$
6/22104 Chico. CA
2:69 AM
1
-
6/22/04 Bklyn Nye, NY
2:69 AM
(F)
1
S
-
S
6/22/04 Bklyn Nye, NY
3:01 AM
(F)
1
S
-
S
6(22/04 Bklyn Nye• NY
3:45 AM
(F)
1
•
$
6/22/04 Chico, CA
3:55 AM
1
S
$
2
-
$
(F)
1
S
-
S
(F)
-
S
(F)
2
$
S
6/22/04 Bklyn Nye, NY
3:67 AM
6/22/04 Incoming
4:18AM
(F)
5
S
-
$
6/22/04 Incoming
11:01 AM
6/22/04 Incoming
12:49 PM
0/22/04 Hackensedc, NJ 1:08 PM
(F)
$
(F)
4
S
1.60 $
S
1.60
10
•
$
1
S
0.40 $
S
0.40
Call Type: (A) Cal Wang (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobale2Mo011e (6) Volcemal (H) Free Calls
0.0 WPS Cal
EFTA01716697
Itemized Details For
Account Number.
Customer Service Number
1.800-937.8997
Jur so 7004
Page
49 of
62
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destinaton
Number
Call
Called
Typo
Minutes
Airdrie
Charges
Toll
Charges
Total
6/22/04 Incoming
1:33 PM
10
2
S
4.00 $
$
4.00
6/22/04 Incoming
2:00 PM
Blodced NBR
$
0.80 $
$
0.80
6/22/04 Incoming
2:16 PM
2
S
0.80 $
$
0.80
6/22/04 Incoming
2:59 PM
1
S
0.40 $
$
0.40
6/22/04 Incoming
3:09 PM
1
S
0.40 $
$
0.40
6/22/04 New York, NY
9:19 PM
3
$
1.20 $
$
1.20
6/22/04 New York, NY
3:22 PM
2
$
0.80 $
$
0.80
6(22/04 Incoming
3:35 PM
5
$
2.00 $
$
2.00
6/22/04 Incoming
4:18 PM
13
6.20 $
$
5.20
6/22/04 Incoming
4:31 PM
3
$
1.20 $
S
1.20
6/22/04 Incoming
4:34 PM
3
S
1.20 $
1.20
6/22/04 Vm Retrieval
5:26 PM
123 OM
2
$
0.80 $
$
0.80
6/22/04 Hackensack, NJ 6:38 PM
1
$
0.40 $
$
0.40
6/22/04 Hackensack, NJ 6:38 PM
9
S
3.80 $
$
3.60
6/22/04 Holyoke, MA
5:47 PM
2
$
0.80 $
S
0.80
6/22/04 Hackensack NJ 5:59 PM
2
-
6/22/04 Incoming
6:06 PM
2
0.80 $
$
0.80
8/22/04 Atlantic, NY
6:08 PM
•
2
$
0.80 $
$
0.80
8/22(04 Hackensack. NJ 6:18 PM
1
S
0.40 $
S
0.40
6/22/04 Hackensack NJ 6:19 PM
8
$
2.40 $
$
2.40
8/22/04 Incoming
6:44 PM
F)
1
$
-
$
S
6/22/04 Incoming
6:55 PM
F)
1
$
-
$
$
6/22/04 Bkiyn Nyc. NY
6:56 PM
1
$
-
S
S
6/22/04 Incoming
7:03 PM
2
S
0.80 $
$
0.80
6/22/04 Incoming
7:05 PM
3
$
1.20 S
S
1.20
6122/04 Incoming
7:54 PM
2
S
••
S
S
6/22/04 Incoming
9:03 PM
1
$
-
$
$
6/22/04 Bklyn Nyc, NY
9:15 PM
2
$
-
$
$
6/22/04 Etkiyn Nye, NY
9:26 PM
1
$
-
$
$
6/22/04 Bklyn Nyc, NY
9:31 PM
3
S
-
$
S
6/22/04 Incoming
9:43 PM
2
$
-
$
S
6/22/04 New York, NY
10:40 PM
6
S
-
$
S
6/22/04
Queens Nyc, NY 10:52 PM
2
S
-
$
S
6/22/04 Incoming
11:36 PM
-
$
$
6/23/04 Incoming
12:19 AM
1
S
-
S
$
6/23/04
New York. NY
2:61 PM
1
-
$
Call Type: (A) Call Waling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Vocemall 0-0 Free Calls
(K) WPS Cal
EFTA01716698
[ter,lizet Details For
Account Nutut.ter.
Customer Service Number
1-800-937.8997
Jun SO, 2004
Pagr
50 c'
S
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Celled
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/23/04 Vm Retrieval
2:58 PM
6/23/04 Vm Retrieval
3:00 PM
6/23/04 Incoming
5:41 PM
6/23/04 Incoming
5:48 PM
6/23/04 Bklyn Nyc, NY
6:48 PM
6/23/04
Bklyn Nyc, NY
6:49 PM
6/23/04 Incoming
5:50 PM
6/23/04 Stamford, CT
7:45 PM
2
$
0.80 S
123 (3)
2
0.80 $
32
12.80 S
0.80
0.40
0.40
0.80
S
12.80
6/23/04 Hackensack. NJ 7:47 PM
6/23/04
Queens Nye. NY 7:58 PM
8/29/04 Incoming
9:05 PM
6/23/04 Incoming
9:35 PM
6/24/04 Bklyn Nye, NY
12:38 AM
6/24/04 Queens Nye, NY 1:24 AM
8/24/04 New York, NY •
1:37 AM
6/24/04 Incoming
1:36 AM
8/24/04 Queens Nye, NY 1:47 AM
6/24/04 Bldyn Nye, NY
1:49 AM
6/24/04 Blctyn Nye. NY
1:51 AM
6/24/04 Incoming
2:13AM
6/24/04 Vm Retrieval
9:01 AM
123 KO
6/24/04 HaoXerisack, NJ 10:19AM
8/24/04 Int:wing
10:26 AM
6124/04 Incoming
11:12 AM
8/24/04 Incoming
11:17 AM
6/24/04 Incoming
11:21 AM
6/24/04 Jerseycity, NJ
11:30AM
6/24/04 Incoming
11:33 AM
Blocked NBR (F)
6/24/04 Jerseycity, NJ
11:39AM
6/24/04 Stn Is Nyc, NY
11:53 AM
6/24/04 Jerseyeity, NJ
12:18 PM
6/24/04 Incoming
12:30 PM
6/24/04 Caldwell, NJ
12:38 PM
(F)
6/24/04 Bklyn Nyc, NY
12:43 PM
(F)
6/24/04 Incoming
1:53 PM
(F)
8/24/04 Incoming
2:08 PM
(A)
23
-
S
(F)
39
S
-
S
1
S
-
$
13
$
-
S
W
1
-
S
Blocked NBR
0.80
2
-
$
97
S
-
$
S
3
$
1.20 $
S
1.20
2
S
0.80 $
$
0.80
3
$
1.20 $
3
1.20
2
$
0.80 $
$
0.80
2
$
0.80 $
$
0.80
1
$
0.40 S
S
0.40
3
$
1.20 S
$
1.20
1
$
•
S
$
13
S
5.20 $
$
5.20
2
$
•
$
$
2
S
0.80 S
S
0.80
7
$
2.80 S
S
2.80
1
$
•
S
$
3
$
-
S
S
3
S
-
$
$
1
S
0.40 $
0.40
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E)DaWFax (F)Moblio2Motalle (0) vokemen (H) Free Cads
(K) WPS Call
EFTA01716699
Customer Service Number
1.800.937-8997
Jun 30, 2004
Itemized Details For:
Account Number.
Page
St of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutes
Airtime
Toll
Charges
ChargeS
Total
6/24/04 8klyn Nye. NY
2:23 PM
F)
•
$
6/24/04 Queens Nyo, NY 2:39 PM
1
$
0.40 $
0.40
624/04 Queens Nyc, NY 2:40 PM
1
S
0.40 $
S
0.40
6/24/04 Queens Nye, NY 3:19 PM
1
$
0.40 $
S
0.40
0/24/04 Bklyn NY4, NY
3:19 PM
6/24/04 Queens Nye, NY 3:46 PM
1
S
0.40 $
5
0.40
6/24/04 Queens Nye, NY 3,47 PM
1
S
0.40 $
S
0.40
6/24/04 Queens Nye, NY 3:47 PM
1
S
0.40 S
$
0.40
8/24/04 Bklyn Nye, NY
3:48 PM
6/24/04 Bklyn Nye, NY
3:54 PM
1
$
6/24/04 Hackensack NJ 3:65 PM
1
6/24/04 Etklyn Nyc. NY
3:69 PM
1
S
$
6/24/04 Queens Nye, NY 4:00 PM
1
$
0.40 S
$
0.40
6/24/04 Incoming
4:04 PM
2
$
0.80 $
S
0.80
6/24/04 Bklyn Nyc, NY
4:16 PM
6/24/04 8klyn Nyc, NY
4:18 PM
6/24/04 Bklyn Nyc, NY
4:34 PM
1
6/24/04 Bklyn Nye, NY
4:34 PM
6/24/04 Queens Nye, NY 4:35 PM
2
0.80 $
$
0.80
6/24/04 Incoming
4:40 PM
1
S
0.40 S
$
0.40
624/04 Incoming
4:52 PM
1
$
0.40 S
$
0.40
6/24/04 Incoming
5:22 PM
2
S
0.80 S
S
0.80
6/24/04 Bklyn Nyc, NY
7:48 PM
F)
6/24/04 Bklyn Nye, NY
7:49 PM
3
624/04 Incoming
7:53 PM
1
$
0.40 $
$
0.40
6/24/04 Hackensack, NJ 7:55 PM
A)
17
S
6.80 5
S
8.80
6/24/04 Incoming
7:59 PM
A)
1
6/24/04 Incoming
8:02 PM
A)
1
$
6/24/04 Incoming
8:10 PM
A)
1
8/24/04 Hackensack, NJ 8:11 PM
10
S
4.00 S
$
4.00
6/24/04 Incoming
8:18 PM
A)
2
6/24/04 Incoming
8:19 PM
A)
2
6/24/04 Bklyn Nyc, NY
8:22 PM
1
6/24/04 Queens Nyc. NY 8:23 PM
A)
1
S
0.40 S
$
0.40
6/24/04 Incoming
8:24 PM
A)
1
$
0 40 S
0.40
6/24/04 Incoming
8:39 PM
F)
1
Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Cali (E)Cfeta/Fax (F)Mobilo2Moralle (G) Volcemell (H) Free Calls
(K) WPS Cell
EFTA01716700
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
An 33.200»
Page
52 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Ciiaryos
Total
6124/04 Queens Nye, NY 9:01 PM
$
-
S
6/24/04 Queens Nye, NY 9:02 PM
6/24/04 Bidyn Nye, NY
9:04 PM
6/24/04 Queens Nye, NY 9:05 PM
-
$
6/24/04 Bktyn Nye, NY
9:06 PM
6/24/04 Stamford, CT
9:06 PM
2
S
S
$
6/24/04 Bklyn Nye, NY
9:08 PM
6/24/04 Queens Nye. NY 9:09 PM
1
S
$
6/24/04 Queens Nye, NY 9:10 PM
2
-
$
6/24/04 Caldwell, NJ
9:12 PM
(A)
2
6/24/04 Incoming
9:13PM
(A)
1
$
-
6/24/04 Caldwell, NJ
9:15 PM
(F)
8
-
$
6/24/04 Queens Nye, NY 9:23 PM
2
-
6/24/04 New York, NY
9:26 PM
4
6/24/04 New York, NY
9:43 PM
2
6/24/04 Stevens Pt, WI
9:45 PM
$
-
$
6/24/04 Dir Asst
9:51 PM
411
2
S
-
S
0.99
S
099
6/24/04 Incoming
9:62 PM
3
-
6/24/04 Bklyn Nye, NY
9:68 PM
2
S
-
$
6/24/04 Incoming
10:29 PM
2
S
-
S
$
6/24/04 Caldwell, NJ
10:41 PM
1
$
-
S
6/24/04 Jerseyelty, NJ
10:42 PM
2
-
$
6/24/04 Bldyn Nye, NY
10:67 PM
1
$
$
6/24/04 Jerseyeity, NJ
11:02 PM
3
S
-
S
6/24/04
Endyn Nyc, NY
11:07 PM
2
-
S
$
6/24/04 8Idyn Nye, NY
11:25 PM
1
S
6/24/04 Incoming
11:30 PM
1
$
-
$
6/24/04 Incoming
11:31 PM
F)
2
S
$
6/24/04 Incoming
11:33 PM
5
S
-
$
6/25/04 New York, NY
1:05 AM
5
S
-
$
$
6/26/04 New Yak, NY
1:17 AM
2
-
$
6/25/04 Incoming
4:68 AM
F)
2
-
S
6/25/04 Incoming
4:69 AM
1
-
$
6/25/04 Caldwell, NJ
6:23 AM
4
S
-
$
6/25,104
IncomIng
11:50AM
1
S
-
6/25/04 Caldwell, NJ
11:51 AM
1
S
-
S
Call Type: (A) Cal Waking (B) Call Forward (C) Conference CM (E) Data/Fax (F) facelle2lAobila (G) voicernell DO Free Calls
(K)WPS Cal
EFTA01716701
Customer Service Number
1-800-937-8997
Jun 30.2004
r=
Itemized Details Fo
Account Number.
Page
53 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alrtlme
Toll
Destination
Called
Type
Charges
Charges
Total
6/25/04 Jerseycity, NJ
11:52 AM
6/25/04 Incoming
12:08 PM
11
$
4.40 6
S
4.40
6125/04 Vm Retrieval
1:44 PM
123 (G)
3
S
1.20 S
S
1.20
8/25/04 Hackensack, NJ 1:47 PM
2
S
0.80 S
S
0.80
6/25/04 Incoming
2:06 PM
(F)
3
S
-
S
S
6/25/04' Incoming
2:52 PM
(F)
1
$
-
$
$
-
6/25/04 Incoming
4:23 PM
(F)
3
$
-
S
S
-
6/26/04
Caldwell, NJ
4:28 PM
(F)
1
S
-
S
$
-
6/225/04 Incoming
4:34 PM
(F)
4
$
-
$
.
-
$
6/25/04 Incoming
5:13 PM
(F)
2
$
-
S
$
6/25/04 Queens Nyc, NY 8:10 PM
3
S
1.20 S
$
1.20
6/25/04 Bldyn Nye, NY
8:13 PM
(F)
1
$
-
$
-
$
6/25/04 Vm Retrieval
8:13 PM
123 (G)
3
$
1.20 $
-
S
1.20
6/25/04 Bidyn Nye. NY
8:17 PM
(F)
1
S
•
S
$
8/26/04 Incoming
8:34 PM
(F)
5
$
-
S
S
8:39 PM
411
2
$
0.80 $
0.99
$
1.79
6/25/04 Bldyn Nye, NY
9:27 PM
(F)
1
S
-
S
S
6/25/04 Incoming
9:29 PM
6/25/04 Bldyn Nye, NY
9:36 PM
6/25/04 Bldyn Nye, NY
9:37 PM
8/25/04 Bldyn Nye, NY
9:57 PM
6/25/04 New York, NY
1002 PM
6/25/04 Bklyn Nye, NY
11:02 PM
6/25/04 Bldyn Nyt, NY
11:29 PM
6/25/04 Bklyn Nye. NY
11:36 PM
6/25/04 Hackensack, NJ 11:49 PM
6/25/04 Queens Nye. NY 11:49 PM
6/25/04 Queens Nye, NY 11:53 PM
6/26/04 Incoming
12:49 AM
6/26/04 Incoming
1:02 AM
6/26/04 Incoming
1:16AM
6/26/04
Queens Nye. NY 1:25 AM
1
0.40
0.40
•
6/25/04 Dir Asst
6/26/04
Queens Nye, NY 2:31 AM
6/26/04 Newton, NJ
3:09 AM
6/26/04 Newton, NJ
3:21 AM
6/26/04
Queens Nye. NY 3:37 AM
(F)
(F)
5
-
$
-
$
$
(F)
(F)
2
-
3
S
-
$
$
$
(F)
(F)
(F)
(F)
$
1
$
1
-
s
2
-
$
6
12
5
-
S
$
16
-
S
9
-
23
-
2
-
1
5
-
$
6
-
3
2
S
-
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Cal (E) Data/Fax (F)Aloblle2h1oble (G) Voicemall (H) Free Calls
(K) WPS Cali
EFTA01716702
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jun 30.2004
Page
54 of
02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/26/04 Caldwell, NJ
10:41 AM
F)
2
•
S
$
6(26/04 Caldwell, NJ
1127 AM
Fl
2
S
S
$
6/26/04 Incoming
1224 PM
2
c
•
S
$
6/26/04 Caldwell, NJ
1228 PM
F)
2
S
-
S
S
6/26/04 Incoming
12:40 PM
3
-
6/26/04 Newark. NJ
12:45 PM
-
$
6/28/04 Lakemohawk, NJ 12:52 PM
3
-
S
6/26/04 Bklyn Nyc, NY
1:11 PM
4
-
$
6/26/04 incoming
1:20 PM
4
-
$
6/26/04 Hackensack, NJ 1:26 PM
4
-
6/26/04 Incoming
1:31 PM
1
S
-
$
6/26/04 Incoming
2:13 PM
•
S
$
6/26/04 incoming
2:26 PM
1
$
-
S
•
$
6/26/04 Incoming
2:28 PM
(F)
1
-
$
6/26/04 Incoming
4:09 PM
2
S
S
6/26/04 Newark, NJ
5:15 PM
3
-
$
6/26/04 Newton, NJ
5:17 PM
1
-
$
$
6/26/04 Newton, NJ
5:36 PM
1'
-
$
6/26/04 Lakemohrwrk, NJ 6:01 PM
1
-
S
$
6/26/04 Newark, NJ
6:13 PM
2
$
6/26/04 New York, NY
8:09 PM
W
2
.5
-
$
6/26/04 Newark. NJ
10:24 PM
2
S
-
$
$
6/26/04 Incoming
10:30 PM
1
S
-
S
6/26/04 Incoming
10:40 PM
2
S
-
S
6/26/04 Incoming
10:48 PM
2
-
$
$
6/26/04 Bldyn Nyc, NY
10:62 PM
e-)
-
S
$
6128/04 Bidyn Nyc, NY
10:52 PM
IF)
-
$
S
6/26/04
incoming
10:57 PM
(F)
1
$
-
$
$
Total Zero VM calls
122
-
$
SUBTOTAL
4,417
$
119.60 $
19.80
139.40
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
6/20/04
11:04 PM 'icture
1
Incoming
0.25
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblie2MoDtle (G)Volcernall (H) Free Calls
(K) WPS Cap
EFTA01716703
Itemized Details Fo
Account Number.
Customer Service Number
1.800.937.8997
Jul 27. 2004
Page
9 of
68
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus w/Nts
1 Used Service
Typo
WHENEVER
WEEKEND
Free TMOB to TMOB MM
Mnutes
Unlimited
Free Txt Msg
Messages
Unlimited
Loyalty Mtrutes
Mnutes
50
Free Minutes
M:nutes
1,000
Txt Msg Rood
Messages
60
Use Them Or Lose Tnem
Minutes
•
Unlimited
Type
WHENEVER
PEAK
OFF PEAK WEEKEND 1
Included Plan Minutes
Minutes •
•
1,172
595
644
Picture Messaging
Messages
8
T-Mobile to 7-Mobile
Minutes
655
861
555
Amount
Totals
Monthly Service Charges
$
69.99
Buddy Time
NW Get More Plus w/Nts
$
10.00
S
59.99
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
73.55
S
2.00
S
75.55 1
Taxes, Surcharges and Assessments
$
16.28
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
911 System/Emer. Resp. Fee
Regulatory Programs Fee
'Fee we collect and retain to help oover our costs related to funding and complying with
government mandates, programs and obligations.
S
S
4.07
1.84
8.61
0.90
0.86
Total Charges
$
161.82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtlms
Toll
Charges
Charges
Total
6/27/04 Hackensack. NJ
1:12 AM
29
-
$
$
6/27/04 Dir Asst
2:35 AM
411
-
$
0.99
0.99
6/27/04 Bklyn Nye, NY
3:23 AM
S
$
6/27/04 Incoming
9:56 AM
1
-
$
$
627/04 Caldwell. NJ
9:57 AM
$
$
6/27/04 Incoming
9:59 AM
$
S
6/27/04 Incoming
10:08 AM
1
$
6/27/04 Incoming
10:12AM
1
-
S
6/27/04 Caldwell, NJ
10:39 AM
1
-
$
$
6/27/04 Caldwell, NJ
11:30 AM
1
•
S
Call Type: (A) Call Waking (8) Cal Forward (C) Conference Cal (El Dala/Fax (F) fActole2Moblle (G) Voicernail
Fro. Coils
(K) WPS Call
EFTA01716704
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 2004
Pace
10 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/27/04 Jerseyeity, NJ
11:32 AM
1
-
S
6/27/04 Hackensacic, NJ 11:34 AM
1
-
S
6/27/04 Caldwell, NJ
11:35 AM
F)
1
,
$
6/27/04 Jerseycity, NJ
11:40 AM
2
-
$
6/27/04 New York, NY
11:43 AM
A)
2
-
$
6/27/04 Incoming
11:43AM
A)
S
$
6/27/04 Incoming
11:43 AM
A)
-
6/27/04 Incoming
11:44 AM
A)
1
$
6/27/04 Bklyn Nye, NY
11:46 AM
1
S
5/27/04 Queens Nyc, NY 11:49 AM
6/27/04 Bklyn Nyc, NY
11:63 AM
1
•
$
6/27/04 Bklyn Nye NY
12:09 PM
F)
1
-
$
6/27/04 Bldyn Nye, NY
12:09 PM
1
-
S
6/27/04 Bklyn Nye, NY
12:10 PM
(F)
1
-
$
6/27/04 Bklyn Nyc, NY
12:10 PM
(F)
3
-
$
8/27/04 Bklyn Nyc, NY
12:34 PM
(F)
1
$
-
$
6/27/04 Incoming
12:44 PM
1
S
-
$
$
6/27/04
Jerseycity, NJ
12:51 PM
1
-
S
6/27/04 Elklyn Nye, NY
1:07 PM
-
$
827/04 Bklyn Nyc, NY
1:09 PM
1
-
$
$
6/27/D4 Queens Nyc, NY 1:18 PM
2
S
-
$
6127)04
Incoming
1:48 PM
1
-
$
6/27/04 Bldyn Nye, NY
4:37 PM
1
S
-
$
$
6/27/04 New York, NY
6:41 PM
3
-
6/27/04 Queens Nye, NY 5A4 PM
2
-
$
6/27/04 Elidyn Nye, NY
5:45 PM
(F)
1
S
-
S
$
6/27/04 New York, NY
5:46 PM
(F)
1
$
$
6/27/04 Queens Nyc, NY 5:47 PM
4
S
6/27/04 New York, NY
5:61 PM
(A)
3
S
-
S
6/27/04 Incoming
5:51 PM
(A)
3
-
$
$
6/27/04 Bklyn Nye, NY
6:65 PM
(F)
1
-
6/27/04 eldyn Nye, NY
5:56 PM
1
S
-
$
6/27/04 Hackensack, NJ 5:57 PM
3
$
-
$
6/27/04 Incoming
6:02 PM
1
-
$
6/27/04 Incoming
6:06 PM
(F)
1
•
$
627/04 Bklyn Nyc, NY
8:13 PM
(F)
1
S
-
$
CM Type: (A) CO Wailing (B) Call Forward (C) Confererco Coll (E) Osta/Fax(F)Mobile2inotila (0) Voitamm (H) Free Calla
(K) WPS CM
EFTA01716705
Itemized Details For.
Account Number:
Customer Service Number
1.800.937.8997
Jul 27, 2004
Page
11 of
ea
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/27/04 New York, NY
6:14 PM
WI
1
6/27/04 Caldwell, NJ
6:15 PM
(F)
1
•
S
6/27/04 Hackensack, NJ
6:18PM
(F)
1
-
6/27/04 Bldyn Nye, NY
7:14 PM
(F)
1
-
$
6/27/04
Incoming
7:22 PM
W
9
S
-
$
6/27/04 Nackensadc, NJ 8:02 PM
2
S
-
$
6/27/04
Elklyn Nyc, NY
8:35 PM
(F)
2
-
6/27/04
Bklyn Nyc, NY
9:10 PM
09
2
S
-
S
6/27/04
Bklyn Nye, NY
9:16 PM
(F)
1
-
S
6/27/04 Queens Nye, NY 9:18 PM
2
.
$
6/27/04
New Vert NY
9:42 PM
(F)
•
$
6/27/04
New York, NY
9:50 PM
2
-
$
6/27/04
New York, 6111
9:57 PM
W
1
-
$
$
6/27/04
Incoming
9:57 PM
IA)
2
-
S
8/27/04 New York, NY
9:59 PM
(A)
1
S
-
6/27/04 Incoming
9:59 PM
(A)
-
$
6/27/04 Bldyn Nyc, NY
9:59 PM
(F)
9
S
-
8/27/04
Incoming
10:09 PM
5
S
-
6/27/04
Incoming
10:32 PM
(F)
6
-
$
6/27/04
Incoming
11:58 PM
12
S
-
$
6/28/04
Incoming
12:11 AM
-
$
6/28/04
Incoming
1235 AM
0l
43
-
S
6/28/04 New York, NY
1(31 AM
1
S
6/28/04
Incoming
1:61 AM
2
S
-
6/28/04 Jerseycity, NJ
8:11 AM
1
S
6/28/04 New York, NY
12:19 PM
1
-
628/04 Incoming
1:04 PM
3
5
-
S
6/28/04
New York, NY
1:07 PM
1
-
S
6/28/04
Incoming
1:21 PM
2
S
-
S
6/28/04 Hackensack, NJ 2:18PM
2
S
-
6/28/04
Incoming
2:38 PM
3
$
6/28/04
Heckensecic, NJ
2A1 PM
3
-
S
6/28/04 Bklyn Nyc, NY
2:44 PM
2
$
-
$
$
8/28/04 New York, NY
3:20 PM
S
S
-
$
6/28/04 Hackensack, NJ
3:24 PM
1
-
S
6/28/04
Hacken.sock, NJ
4:01 PM
1
S
-
$
Coll Type: (A) Celt Waling (8) Cs Forward (C) Conference Call (E) Date/Fax (F) laorale21lobile (0) Vocemee (14) Free Calls
(K) WPS Cal
EFTA01716706
Itemized DelaOs F
Account Number:
Customer Service Number
1.800-937-8997
Jut 27, 2004
Page
12 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
6/26104 Myr% Nye, NY
4:22 PM
6/28/04 Bklyn Nye, NY
4:23 PM
6/28/04 Bklyn Nye. NY
424 PM
6/28/04 Bklyn Nye, NY
4:25 PM
6/28/04 Bklyn Nye, NY
4:27 PM
6/28/04 Bklyn Nye. NY
4:28 PM
6/28/04 Bklyn Nye, NY
6:05 PM
6/28/04 Bklyn Nyc, NY
6:06 PM
mum Bidyn Nye. NY
6:08 PM
6/28/04 Bklyn NYe, NY
6:12 PM
6/28/04 Queen* Nye, NY 6:15 PM
6/28/04 Bklyn Nye, NY
6:17 PM
8/28/04 Bklyn Nye, NY
621 PM
6/28)04 Bklyn Nye, NY
6:28 PM
6/28/04
Queens Nyc, NY 6:42 PM
6/28/04 Incoming
6:42 PM
6/28/04 Bklyn Nyc, NY
7:03 PM
6/28104 Incoming
7:05 PM
6/28/04 Bklyn Nye. NY
7:07 PM
6/28/04 Bklyn Nye, NY
7:10 PM
6/28104 Queens Nye, NY 7:13 PM
6/28)04 New York, NY
7:20 PM
Time
Number
Call
Called
Type
F)
F)
F)
F)
(F)
F)
(F)
(F)
(F)
Minutes
Airtime
Charges
Toll
Charges
Total
S
S
1
-
S
-
S
-
$
$
1
-
$
S
1
-
S
-
$
2
-
$
$
-
S
2
-
$
S
1
-
$
6/28/04 Incoming
7:22 PM
(A)
6/28/04 Incoming
7:31 PM
6/28/04 Incoming
7:39 PM
6/28/04 New York, NY
7:44 PM
6/28/04 Incoming
7:58 PM
6/28434 Incoming
6:01 PM
6/28/04 Bklyn Nyc, NY
8:05 PM
6/28/04 Incoming
8:17 PM
6/28/04 Bklyn Nyc, NY
8:19 PM
6/28/04 Queens Nye. NY 8:24 PM
6/28/04 Jensesity, NJ
8:33 PM
6/28/04 Incoming
8:39 PM
6/28/04 Incoming
8:58 PM
6/28/04 JerserzItY, NJ
9:10 PM
(A)
(F)
(F)
20
-
2
•
$
S
2
-
$
3
•
$
7
•
S
1
S
$
22
$
-
$
2
$
-
$
2
S
•
5
1
-
1
-
4
S
-
$
1
$
-
5
-
S
$
2
-
4
-
$
-
2
-
s
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E)Ciaba/Fax (f) Mobile2Mobile (0) VOiCIPITOI IN) free Cella
(K) WPS Call
EFTA01716707
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 27, 2004
Page
13 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/28/04 Stevens Pt, WI
9:12 PM
$
-
$
6/28/04 Incoming
9:13 PM
3
-
$
6/28104 Incoming
9:40 PM
1
$
6/28104
Jerseyelty, NJ
9:45 PM
9
$
-
$
6/28/04 Hackensack, NJ 9:54 PM
4
6/28/04 Queens Nye, NY 9:58 PM
5
5
6/28/04 Jerseyely, NJ
10:29 PM
6/28/04 Hackensack, NJ 11:20 PM
6/28/04 Stevens Pt, WI
11:36 PM
6/29/04 Caldwell, NJ
12:00 AM
2
$
6/29/04 New York, NY
12:38 AM
2
6/29/04 Stevens Pt, WI
12:42 AM
6/29/04 Jerseyelly, NJ
12:43 AM
1
$
6/29/04 Woodbury, NJ
12:45 AM
1
6/29/04 Incoming
12:62 AM
3
S
-
8/29/04 Oklyn Nye, NY
1:13 AM
(F)
6/29/04 New York, NY
1:32 AM
6/29/04 New York, NY
1:33 AM
2
6/29/04 Bklyn Nye, NY
1:35 AM
(F)
1
6/29/04 Incoming
1:36 AM
(F)
8
S
-
$
6129/04 Bklyn Nye, NY
1:44 AM
(F)
19
$
6/29/04 Bklyn Nye, NY
2:02 AM
(A)
8
$
6/29/04 Incoming
2:03 AM
(A)
2
6/29/04 Bklyn Nyc, NY
2:08 AM
(F)
31
-
$
6/29/04 Bldyn Nyc, NY
2:41 AM
1
$
6/29/04 Bldyn Nye, NY
2:43 AM
(F)
1
S
-
S
6/29(04 Bklyn Nye, NY
2:55 AM
(F)
1
-
$
6/29/04 Queens Nye. NY 2:56 AM
1
$
-
$
6/29/04 Incoming
2:M AN
(F)
22
6/29/04 Bklyn Nye, NY
3:18 AM
(F)
6
$
S
$
6/29/04 Queens Nyc, NY 3:26 AM
6/29/04 New York, NY
3:26 AM
1
6/29/04 Bklyn Nye. NY
3:40 AM
(F)
2
6/29/04 Bklyn Nye, NY
3:41 AM
(F)
1
6/29/04 Bklyn Nye, NY
3:42 AM
(F)
2
$
6/29/04 Bklyn Nye, NY
3:45 AM
(F)
$
Cak Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Deta/Fax (F) MoNie2Motrile (G) Voicemali (H) Free Cats
(K) WP$ Call
EFTA01716708
r-EIM
Itemized Details Fo .
Account Number:
Customer Service Number
1-800-937.8997
Jul 27. 2004
Page
14 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/29/04 Stn Is Nyc, NY
3:54 AM
(F)
2
$
-
$
6/29/04
incoming
10:59 AM
2
-
S
S
6)29/04 Incoming
11:36 AM
1
S
-
S
$
6/29/04 Bklyn Nyc, NY
11:40 AM
(F)
1
-
$
$
6/29/04 incoming
11:42 AM
6
-
$
$
8/29/04 Dir Asst
12:21 PM
411
2
-
$
0.99
S
0.99
6a9/04 New York, NY
12:23 PM
-
S
$
6/29/04 Stamford. CT
12:38 PM
1
$
$
S
8/29/04 Stevens Pt, WI
2:49 PM
2
-
$
6/29/04 New York, NY
2:61 PM
2
•
$
6/29/04 Bidyn Nye, NY
2:59 PM
2
$
$
6/29/04 New York, NY
3:18 PM
1
-
S
$
6/29/04 Caldwell, NJ
3:19 PM
1
S
-
6129/04 Caldwell, NJ
3:19 PM
F)
-
S
6/29104 incoming
3:26 PM
F)
2
S
-
S
6)29/04 Incoming
3:37 PM
Fi
1
$
6129/04 Hackensack, NJ 4:39 PM
1
S
-
6/29/04 Bklyn Nyc, NY
4:39 PM
-
S
6/29/04 Bklyn Nye. NY
4:43 PM
F)
1
-
6/29/04 New York, NY
4:44 PM
Fl
-
$
6/29/04 Bklyn Nye, NY
6:01 PM
2
6/29/04 Incoming
5:05 PM
2
-
S
6/29/04 Bkiyn Nye. NV
5:08 PM
1)
1
-
s
6/29/04 Stn Is Nyc, NY
6:54 PM
1
S
-
$
6/2904
6/29/04
New York, NY
Bklyn Nyc, NY
8:16 PM
6:19 PM
2
S
-
S
(F)
1
$
6129/04
Incoming
6:28 PM
(F)
1
-
6/29/04 incoming
7:00 PM
1
-
$
6/29/04 Incoming
7t01 PM
(F)
2
$
6/29/04 Incoming
7:07 PM
1
-
$
6/29/04 Bklyn Nye, NY
8:10 PM
-
6/29/04 Bidyn Nyc, NY
8:11 PM
(F)
1
$
8/29/04 New York, NY
6:11 PM
(F)
1
-
$
6/29/04 Caldwell, NJ
8:12 PM
(F)
$
6/29/04 Queens Nye, NY 8:33 PM
1
S
-
S
6/29/04 Queens Nye, NY 8:34 PM
(A)
SS
S
-
S
Call Type: (A) Cal W6619 (B) Cell Forward (C)CoMerenee Cell (E) Data/Fax (F) tAobikaMobile (G) VOICiima (H) Free Can;
(K) WPS Cal
EFTA01716709
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
J.!: 27, 2504
11z:50.
15 o!
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destina0on
Number
Called
Call
Typo
Minutes
Alnime
Charges
Toll
Charges
Total
6/29/04 Incoming
9:40 PM
2
S
-
$
6/29/04 New Yolk, NY
9:51 PM
2
S
-
$
6/29/04 Incoming
9:69 PM
(F)
1
$
-
$
8/29/04 Incoming
10:18 PM
(F)
3
-
$
6/29/04 Incoming
10:29 PM
1
$
$
6129/04 Caldwell, NJ
10:42 PM
(F)
7
-
S
8/29/04 Incoming
10:49 PM
13
-
$
$
6/29/04
Hackensack, NJ 11:03 PM
(A)
4
-
$
$
6/29/04 Incoming
11:06 PM
(A)
2
S
-
$
6/29/04 Hackensack, NJ 11:08 PM
(A)
4
-
S
6/29/04 Incoming
11:09PM
(A)
4
-
S
6/29/04 Hackensack. NJ 11:12 PM
(Ai
2
-
$
6/29/04 Incoming
11:13 PM
(A)
3
-
6/29/04 New York, NY
11:15 PM
(F)
1
-
6/29/04 New York, NY
11:17 PM
(A)
2
-
S
6/29/04 Incoming
11:18 PM
(A)
3
S
-
6/29/04 Incoming
1121 PM
(F)
3
$
6/29/04 Incoming
11:42 PM
(F)
1
S
-
S
6(29/04 Stevens Pt, WI 11:49 PM
2
-
S
6/30/04 Bldyn Nyc, NY
12:03 AM
(F)
1
-
$
6/30/04 Queens Nyc. NY 12:04 AM
1
-
S
$
6/30/04 Eddyn Nyc, NY
12:15 AM
(F)
1
-
$
6/30/04 New York, NY
12:16 AM
(F)
1
-
S
6/30/04 Incoming
12:21 AM
8
S
$
6/30/04 Incoming
1221 AM
(A)
3
-
$
6/30/04 Incoming
1223 MA
Cod
1
S
S
6/30/04 Bklyn Nyc, NY
1:15 AM
(F)
2
S
-
5
S
6/30/04 Bklyn Nye, NY
1:17 AM
cn
1
$
-
$
S
6/30/04 Bklyn Nyc, NY
124 AM
(F)
3
S
•
$
$
6130/04 New York, NY
1:38 AM
2
$
-
S
S
6/30/04 Itiklyn Nyc, NY
1:39 AM
(F)
-
S
6/30104 Bklyn Nye. NY
1:44 AM
(F)
1
-
-
6/30104 Bklyn Nye, NY
1:49 AM
(F)
1
$
-
$
6/30/04 Incoming
2:16 AM
4
-
$
8/30/04 Bldyn Nyc, NY
2:20 AM
(F)
1
-
S
6/30/04 Stevens Pt. WI
3:13 AM
1
call Type: (A) Cal Walling (El) Call Forman! (C) Conference CO (E) Cala/Fax (F) mobiie2mobite (0) Volcemal (H) Fm Cells
(K) 'NPS Call
EFTA01716710
Itemized Details F
Account Number:
Customer Service Number
1.800.937.8997
JO 27. 2004
Paso
16 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Coll
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6/30/04 Chico, CA
6/30/04 Bkiyn Nye, NY
6/30/04
Caldwell, NJ
6/30/04 Jerseycity, NJ
6/30/04 Caldwell, NJ
6/30/04 Incoming
6/30/04 Incoming
6/30/04 Caldsvel, NJ
6/30/04 Caldwell, NJ
6)30/04
Caldwell, NJ
6/30/04 Btdyn Nye, NY
8/30/04 Bklyn Nyc, NY
6/30/04 incoming
6/30/04 Incoming
8/30/04 Incoming
6/30/04 Incoming
6/30/34
Incoming
6/30/04
Stevens Pt, WI
6/30/04 incoming
6/30/04 Bklyn Nye, NY
6/30/04 incoming
6/30/04 Incoming
8/30/04 incomes)
6/33/04 New York, NY
6133/04 Incoming
6/30/04 incoming
6/30/04 Incoming
6/30/04 Incoming
8)30/04
incoming
6/30/04 Queens Nye, NY
6/30/04 Bkyn Nye, NY
6/30104 Queens Nye, NY
6/30104 Bkiyn Nye, NY
6/30/04
Queens Nye, NY
6130/04 Bklyn Nyc, NY
6/30/04 Incoming
Total
4:29AM
2
$
-
$
5:19 AAA
(F)
2
-
S
$
6:03 AM
(F)
2
-
S
S
7:22 AM
-
S
$
7:22AM
(F)
•
$
$
7:38 AM
(F)
11
$
$
$
8:42 AM
(F)
-
$
$
8:49 AM
(F)
1
-
$
$
6:51 AM
(F)
1 '
$
-
$
8:62 AM
(F)
1
•
$
9:23 AM
(F)
1
-
$
$
9:23 AM
(F)
2
-
S
$
9:26AM
(F)
5
S
$
10:43AM
(F)
2
-
S
• s
2:68 PM
(F)
2
-
$
$
3:09 PM
1
-
$
3:43 PM
(F)
2
$
$
3:46 PM
1
-
S
4:10 PM
2
-
4:16 PM
-
S
4:31 PM
1
S
-
5:08 PM
1
S
-
S
$
5:31 PM
5
-
S
S
6:40 PM
2
$
-
S
5:47 PM
1
S
-
S
$
8:01 PM
(F)
1
-
$
S
8:08 PM
3
$
6:37 PM
7
-
$
7:10 PM
(F)
1
S
-
S
7:49 PM
1
S
-
$
S
7:49 PM
1
-
$
7:50 PM
(A)
2
S
$
S
7:52 PM
2
-
$
S
7:55 PM
2
$
$
$
8:31 PM
1
•
S
8:55 PM
(F)
2
-
$
•
S
Call Typo: (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) DatarFax (F) Mobile2MOblle (0) Voloemall (1) Free Calls
(K) WPS Call
EFTA01716711
Itemized Details F
Account Number:
Customer Service Number
1-800.937-8997
Jul 27, 2004
Page
17 of
00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/30/04 Inbar,Ung
9:00 PM
6
S
-
$
6/30/04 Bklyn Nye, NY
9:27 PM
(F)
3
S
•
$
6/30/04 Bklyn Nye, NY
9:38 PM
(F)
1
-
S
6/30/04 Bklyn Nye, NY
9:38 PM
(F)
1
$
6/30104 incoming
9:40 PM
(F)
1
S
6/30/04 EtIdyn Nye, NY
10:08 PM
(F)
1
-
S
6(30/04 Incoming
10:25 PM
1
-
$
6/30/04 Bklyn Nye. NY
10:45 PM
(F)
1
$
-
$
6/30/04 Stevens Pt, WI
10:49 PM
2
$
-
$
6/30/04 Now York, NY
10:67 PM
(F)
2
-
$
6/30/04 Bklyn Nyc, NY
11:09 PM
(F)
3
-
$
6/30/04 Bklyn Nye, NY
11:12 PM
(F)
2
-
$
$
6/30/04 Hackensack, NJ 11:30 PM
4
S
-
$
6/30/04 Holyoke, MA
11:36 PM
(C)
4
-
$
6/30/04 Incoming
11:38 PM
C)
5
-
$
$
6(30/04 Incoming
11-41 PM
(C)
7
$
-
$
6/30/04 Oueens Nye, NY 11:48 PM
2
-
$
6/30/04 Bklyn Nye.. NY
11:50 PM
(F)
1
$
-
$
6/3004 incoming
11:51 PM
(F)
1
$
6/30/04 Bldyn Nye, NY
11:52 PM
(F)
1
S
-
$
7/01(04 Incoming
12:15 AM
(F)
2
-
$
7/01(04 Incoming
12:17 AM
(F)
1
-
$
7/01/04 Elidyn Nye. NY
1229 AM
(F)
1
$
$
7(01/04 Bklyn Nye. NY
12:35 AM
(F)
2
-
$
7/01/04 Bldyn Nyo, NY
12A6 AM
(F)
1
-
$
7/01/04 New York, NY
12A6 AM
1
-
$
7101/04 Standard. CT
12:49 AM
2
•
$
7(01/04 incoming
1:27 AM
(F)
1
•
$
7(01/04 Etidyn Nye. NY
Z14 AM
(F)
1
$
7/01/04
(F)
1
-
$
Incoming
27 AM
7/01/04 Incoming
2:37 AM
(F)
1
-
$
7/01/04 Incoming
2:50AM,
(F)
-
$
7(01)04 Incoming
2:56 AM
(F)
$
•
$
7(01)04 Incoming
2.57 AM
(F)
-
$
7/01/04 Incoming
2:57 AM
(F)
1
S
S
•
S
7/01/04 Bklyn Nye, NY
2.58 AM
(F)
$
Ca Type: (A) Coll Waking (B) Call Forward (C) Conference Call (E) Oala/F ax (F) Moblie2Moada (G) Voicern3( (H) Free Calla
(K) WPS Call
EFTA01716712
Itemized Details F
Account Number:
Customer Service Number
1-800-937-8997
Jul 27. 2C04
Page
itt of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/01/04 Incoming
3:04 AAA
1
$
-
$
7/01/04 Incoming
3:06 AM
F)
-
$
$
7/01/04 Bklyn Nyc, NY
3:13 AM
F)
1
-
$
S
7/01/04 Stevens Pt, WI
3:22 AM
-
$
$
7/01/04
incoming
4:06 AM
$
$
7/01/04
New York, NY
1:18 PM
2
$
$
7/01/04 Bkiyn Nye, NY
1:20 PM
F)
1
S
-
$
$
710O34 New York, NY
1:23 PM
3
S
7/01/04 Incoming
1:28 PM
4
.
$
-
$
7/01/04 Incoming
1:37 PM
F)
7
-
$
7/01/04 Incoming
1:50 PM
2
$
7101104
Incoming
3:10 PM
3
S
-
7/01/04 Holyoke, MA
3:43 PM
2
$
-
$
7/01/04 Incoming
3A13 PM
1
-
S
7/01/04 Incoming
4:10 PM
(F1
1
-
$
7/01/04 Incoming
4:13 PM
1
-
$
7/01634 Caldwell, NJ
4:49 PM
(F)
1
-
$
7/01/04 incoming
4:50 PM
(F)
1
S
-
$
7031/04 Bldyn Nyc, NY
7:27 PM
(F)
1
-
$
7/01/04 Bidyn Nyc, NY
7:29 PM
(F)
1
-
$
7/01/04 Bklyn Nye, NY
7:29 PM
(F)
$
7/01104
Queens Nye, NY 7:30 PM
3
-
$
7/01/04 New York, NY
8:20 PM
2
S
7/01/04 Bklyn Nye, NY
8:56 PM
(1)
4
-
$
7/01/04 Incoming
9:01 PM
1
-
$
7/01/04 incoming
9:27 PM
(F)
1
S
-
7/01/04 Bklyn Nyc, NY
9:29 PM
(F)
-
$
7/01/04 Incoming
9:29 PM
1
$
-
$
7/01/04
BidYn Nyc, NY
9:30 PM
(F)
2
$
$
7/01/04 Bklyn Nye, NY
10:21 PM
(F)
2
S
-
$
7/01/04 Bklyn Nyc, NY
1023 PM
(F)
1
-
$
7/01/04 Incoming
10:31 PM
2
S
-
S
7/01/04 Bidyn Nye. NY
10:59 PM
(F)
$
$
7/01/04 Bidyn Nyc, NY
11:02 PM
(F)
-
S
7/01/04 Wiliam Nye, NY
11:16 PM
(F)
2
-
S
7/01/04 New York, NY
11:18 PM
(F)
-
$
Call Type: (A) CM waling (B) CM Forward (C) Conference Call (E) Data/Fax (F) moblie2mobile (G) yew:email (H) Free Calls
(19 WPS Call
EFTA01716713
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937.8997
Jul 27. 2004
Page
19 of
68
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll '
Charges
Total
7/01/04 Hackensack, NJ 11:35 PM
2
S
-
$
7/01/04 Eildyn Nye, NY
11:64 PM
F)
-
S
7/02634 Bklyn Nyc, NY
12:08 AM
-
$
7102/04 Bklyn Nye, NY
1221 AM
2
7/02/04 Caldwell, NJ
12:34 AM
F)
1
-
$
$
7/02(04 Eliklyn Nye, NY
12:48 AM
F)
1
$
7/02/04 ligdyn Nye, NY
12:51 AM
F)
4
-
S
7/02/04 Bklyn Nye, NY
12:503 AM
F)
1
-
$
7/02/04 Bklyn Nyo, NY
12:57 AM
F)
1
S
-
$
$
7/02/04
Etklyn Nye, NY
1:11 AM
(F)
$
7(02/04 Bklyn Nye, NY
1:12 AM
(F)
1
-
7/02/04 Incoming
1:47 AM
(F)
2
-
$
7(02/04 Bldyn Nyc, NY
1:49 AM
(F)
3
-
$
7/02/04 Sklyn Nye, NY
2:13 AM
(F)
1
-
$
7/02104 Incoming
2:22 AM
(F)
1
S
-
$
7/02/04 Incoming
2:24 AM
(F)
-
$
7/02/04 Bldyn Nye, NY
2:27 AM
(F)
1
S
-
$
$
7/02/04 Bklyn Nyc, NY
2:31 AM
(F)
1
-
S
7/02/04 Incoming
2:38 AM
(F)
1
-
S
7/02(04 Incoming
323 AM
(F)
2
-
S
7/02/04 Incoming
3:38 AM
(F)
4
S
7/02/04 Chico, CA
820 AM
3
-
$
7/02/04 New York, NY
920 AM
2
$
-
$
7/02/04 Stevens Pt. WI
9:22 AM
1
-
S
2
-
S
0.99
$
0.99
7/02/04 New York, NY
9:45 AM
1
-
$
7/02/04 Stevens Pt, WI
10:02 AM
$
7/02/04 New York, NY
10:09 AM
-
s
$
7/02(04 Stevens PE, WI
10:14 AM
•
-
$
$
7/02/04 Caldwell, NJ
10:15 AM
4
-
$
$
7102/04 New York, NY
10:21 AM
-
$
7/02/04 New York, NY
10:23 AM
F)
2
$
-
$
7/02/04 Incoming
10:40 AM
F)
3
-
$
S
7/02/04 Incoming
10A4 AM
F)
1
-
$
7/02/04 Incoming
10:60 AM
-
$
7/02/04 Incoming
3:21 PM
F)
$
$
Call Type: (A) Call Welling MGM Forward (C) Conference Cal (E) Crate/Fax (F) Mobee2Moode (0) voteemen (H) Free Calls
(K) WPS Cam
EFTA01716714
la
Itemized Details Fo
Account Number
Customer Service Number
1-800-937-8997
Jul 27, 2004
Page
20 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Numbor
Call
Destination
Called
Type
Minutes
AlrUme
Charges
Toll
Charges
Total
7/02/04 Incoming
3:32 PM
(F)
2
S
-
$
$
7/02/04 New York, NY
4:20 PM
1
$
$
$
7/02/04 Stevens Pt, WI
4:21 PM
-
S
7/02/04 Incoming
4:34 PM
3
-
s
7/02/04 Incoming
4:40 PM
(F)
-
$
7/02/04 Caldwel, NJ
4:44 PM
(F)
6
$
$
7/02/04 Incoming
4:56 PM
(F)
6
$
-
$
$
7/02/04 Hackensack, NJ 6:21 PM
2
-
$
7/02/04 Queens Nyc, NY 6:23 PM
2
$
S
$
7/02/04 New York, NY
6:25 PM
1
-
$
7/02/04
7/02/04
7/07104
Bklyn Nyc, NY
6:31 PM
Incoming
5:53 PM
Bklyn Nyc, NY
5:54 PM
(F)
1
S
$
$
(F)
2
-
$
(F)
2
$
7/02/04 Hackensack, NJ 6:00 PM
1
S
S
7/02/04 Stevens Pt, WI
6:01 PM
(A)
2
-
S
7/02104 Caleb/ell, NJ
6:03 PM
(F)
4
-
$
7)02/04 Caldwell, NJ
6:18 PM
(F)
1
$
-
S
7)02/04 incoming
7as PM
1
S
-
S
7/02/04 Incoming
7:27 PM
1
-
$
7/02/04 Incoming
7:46 PM
(F)
2
$
-
$
7/02/04 Caldwell, NJ
7:47 PM
(F)
2
-
$
7/02/04 Bklyn Nyc, NY
7:66 PM
(F)
1
-
7P32/04 Bldyn Nye, NY
8:09 P
(F)
1
7/02/04 Incoming
8:09 PM
(F)
1
S
-
$
$
7/02/04 Bidyn Nye, NY
8:31 PM
(F)
1
S
-
$
$
7/02/04 Incoming
8:44 PM
(F)
3
S
-
S
$
7/02/04 Bidyn Nyc, NY
8:47 PM
CPO
2
$
-
S
S
7/02/04 Caldwell, NJ
8:49 PM
(F)
1
-
7/02/04 Bklyn Nye, NY
8:69 PM
(F)
I
$
-
$
$
7/02/04 Hadonsadc, NJ 9:04 PM
3
$
-
$
$
7/02/04 Bklyn Nyc, NY
9:16 PM
(9
1
$
-
$
s
7/02/04 Stevens Pt, WI
9:40 P
1
-
7/02)04 Hackensack, NJ 10:07 PM
1
-
S
702/04 Hackensack, NJ 10:08 Pt
1
S
-
$
7/02/04 Incoming
10:10 P
(A)
4
S
S
7/02/04 Incoming
10:33 P
2
-
S
•
Call Type: (A) Call Wailing (0) CY Feint (C) Con( erente Cal (E) Dale/Fax (F) MoblleThic bile (G) Volcemaii (H) Free Cars
(K) WPS Call
EFTA01716715
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jul 27, 2X4
Page
21 n!
61,
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/02/04 San Fran. CA
11:19 PM
2
S
-
S
7/02104 Holyoke, MA
1121 PM
3
$
7/03/04 Bklyn Nye, NY
12:20 AM
2
$
-
S
S
7433/04 Bldyn Nye, NY
1:32 AM
6
$
-
$
$
7/03/04 Bklyn Nye. NY
1:44 AM
4
$
-
S
$
7/03/04 Incoming
2:31 AM
4
$
-
S
S
7/03/04 Incoming
11:11 AM
3
$
$
7/03/04 Incoming
12:19 PM
2
S
7103/04 Incoming
1:43 PM
1
-
7/03/04 Incoming
2:02 PM
11
$
-
7/03/04 New York. NY
2:14 PM
1
S
-
$
$
$
$
7/03/04 Incoming
2:25 PM
Blocked NBR
2
S
-
7/03/04 Incoming
3:21 PM
2
-
$
7/03/04 Incoming
3:48 PM
3
S
-
7/03/04 Riverhead. NY
4:40 PM
$
7/03/04 Incoming
4:41 PM
2
-
$
7/03/04 Now York, NY
6:05 PM
7/03/04 Caldwell, NJ
6:08 PM
$
$
$
$
2
-
$
7/03/04 Incoming
6:15 PM
1
-
s
$
7/03/04 Incoming
6:16 PM
7/03/04
Queens Nye, NY 6:26 PM
7/03/04
Queens Nye, NY 6:31 PM
7/03/04 Queens Nye, NY 6:32 PM
7/03/04 Dir Asst
6:39 PM
7/03/04 Incoming
6:57 PM
7/03/04 Bldyn Nye. NY
7:22 PM
7/03/04 Incoming
7:53 PM
7/03/04 Incoming
7:68 PM
7/03/04
Queens Nye, NY 8:06 PM
7/03/04 Incoming
8:15 PM
7103/04 DIr Asst
8:26 PM
7/03/04 Incoming
9:04 PM
7/03/04 Incoming
9:13 PM
7/03/04
Bklyn Nye. NY
9:23 PM
7/03/04 New Yak, NY
9:27 PM
1
-
$
3
-
$
S
$
$
$
$
$
411
2
$
-
$
0.99
$
0.99
7/03/04 Incoming
9:28 PM
3
-
5
1
$
S
$
S
8
-
$
$
-
$
2
S
-
$
0.99
$
0.99
1
$
S
$
S
1
5
$
$
-
$
S
3
-
S
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conger ence CaU (E) Dala/Fax (F) Mobile2elobte (0) Voleemell (F4 Free Cells
(K) WPS Call
EFTA01716716
Itemized Details F
Account Number:
Customer Service Number
1-800.937.8997
Jul 27. 2004
Page
22 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alt-tImo
Toll
Destination
Called
Typo
Charger.
Charges
7/03/04 Incoming
9:33 PM
7/03/04 Incoming
10:02 PM
7/03/04 Incoming
10:04 PM
7/03/04 8klyn Nyc, NY
10:41 PM
7/03/04 Incoming
10:43 PM
7/03/04 Incoming
10:52 PM
7/03104 Incoming
11:07 PM
7/04/04 Queens Nye. NY 1:36 AM
7104/04 8klyn Nye. NY
1:38 AM
7/04/04 Bklyn Nye. NY
1:43 NA
7/04/04 incoming
2:17 AM
7/04/04 Queens Nyc, NY 11:06 AM
7/04/04 Queens Nyc, NY 11:08 AM
7/04/04 Incoming
11:34 AM
7/04/04 Dir Asst
11:48AM
7/04/04 Bldyn Nye, NY
1222 PM
7/04/04 Queens Nye, NY 1223 PM
7/04/04 New York. NY
1 5.5 PM
7/04/04 Hackensack, NJ 1:23 PM
7/04/04 Queens Nye, NY 2:03 PM
7/04/04 Bklyn Nye. NY
2-28 PM
7/04/04 Bklyn Nye. NY
2:48 PM
7/04/04 Hackensack, NJ 2:52 PM
7104/04 HackensaCk, NJ 3:02 PM
7/04/04 Queens Nye, NY 3:05 PM
2
$
-
S
$
7)04/04 Bldyn Nye, NY
3:41 PM
(F)
3
$
-
$
S
7104/04 Incoming
3:63 PM
1
S
-
S
$
7/04104 New York, NY
4:16 PM
1
S
-
$
7/04/04 Incoming
4:18 PM
1
-
S
$
7/04/04 Incoming
4:22 PM
-
$
7/04/04 Incoming
4:26 PM
3
•
$
7/04/04 Queens Nye. NY 4:29 PM
3
-
$
7/04/04 Queens Nye. NY 4:35 PM
1
-
7/04/04 Stn Is Nye, NY
5:10 PM
(F)
2
•
$
7/04104 Bklyn Nye, NY
6:46 PM
(F)
2
-
$
7/04/04 Bklyn Nyc, NY
6:50 PM
(F)
1
$
-
$
2
S
$
F)
1
-
$
5
F)
2
-
$
3
-
$
1
S
-
$
$
1
-
$
-
•
411
1
-
S
0.99
$
0.99
2
-
S
$
F)
4
-
$
$
S
-
$
3
-
S
4
S
-
$
$
$
$
2
2
$
$
-
S
-
S
$
Cal Type: (A) Call Welting Meal Fonvard (C) Conference Call (E) Cala/Fax (F) HObilcaMobile (G)Volcemell (H) Free Calla
(K) WPB Cal
EFTA01716717
Itemized Details F
Account Number
Customer Service Number
1.800.937-8997
Jul 27. 2004
Page
23 el
es
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7104/04 New York. NY
6:51 PM
$
$
7/04/04 Jerseycity, NJ
6:53 PM
7/04/04 Holyoke, MA
8:55 PM
2
$
7/04/04 Jersewity, NJ
7:25 PM
2
7/04/04 Bldyn Nye. NY
7:30 PM
F)
7/04/04 Incoming
7:31 PM
F)
7/04/04 Incoming
7:44 PM
F)
-
$
7/04104 Bldyn Nye, NY
7:48 PM
r)
7/04/04 Bklyn Nye. NY
7:50 PM
F)
1
-
$
7/04/04 Incoming
8:14 PM
F)
2
7/04/04
7/04/04
Bidyn Nye, NY
8:16 PM
Bidyn Nye. NY
8:18 PM
F)
1
S
•
S
F)
1
7/04/04 Incoming
8:18 PM
F)
2
7/04/04 Incoming
8:23 PM
3
7/04/04 Jerseyelty, NJ
8:59 PM
7/04/04 Bklyn Nye, NY
10:07 PM
2
7/04/04 Hackensack, NJ 10:26 PM
4
7/04/04 Incoming
10:37 PM
5
S
-
5
7/04/04 Bklyn Nyc, NY
10:42 PM
7/04/04 Queens Nye, NY 10:43 PM
2
•
$
7/04/04 Queens Nye, NY 10:51 PM
2
7/04/04 Incoming
11:21 PM
1
$
7104/04 Incoming
11:24 PM
3
S
S
7/04/04 Incoming
11:33 PM
2
$
7/04/04 Incoming
11:38PM
1
-
$
7/04/04 Incoming
11:43 PM
3
9
7/05/04 Incoming
12:02 PM
2
7/05/04 Incoming
2:00 PM
5
7/05/04 Incoming
2:42 PM
3
7/05/04 Holyoke. MA
3:01 PM
2
-
S
7/05/04 Stevens Pt, WI
3:03 PM
-
$
7/05/04 New York. NY
3:04 PM
2
S
S
7/05/04 Hackensack, NJ 4:25 PM
4
7/05/04 Hackensack, NJ 4:29 PM
2
7/05/04 Incoming
4:31 PM
4
7/05104 Hackensack. NJ
6:21 PM
1
$
$
Cell Type: (A) Call Waiting Mesa Forward (C) Conference Call (E) DalafF ax lF) Mobile2Mobile (6) Vo.cemail (H) Free Cats
(K) WPS Cal
EFTA01716718
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Jul 27, 2004
Page
21 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
7/05/04 Hackensack, NJ
5:59 PM
7/05/04 Incoming
6:00 PM
4
7/05/04 Hackensack, NJ
6:10 PM
7/05/04
Bronx Nye. NY
8:10 PM
7/05/04
Incoming
6:12 PM
$
7105/04
Stn is Nye, NY
6:13 PM
4
7/05/04 New York, NY
6:19 PM
3
$
7405/04 Incoming
6:52 PM
28
$
7/05/04 Hackensack, NJ 7:30 PM
2
7/05/04 Hackensack, NJ 8:59 PM
a
7105/04
Hackensack. NJ 9:41 PM
7/05/04
Hackensack. NJ
9:50 PM
7/05/04 New York, NY
9:52 PM
-
$
7/05/04
Incoming
9:53 PM
2
$
7/05404 Heckensadt, NJ 9:55 PM
2
7/05/04
Queens Nye., NY 10:17 PM
1
7/05/04
Incoming
10:18 PM
2
S
7/05/04 New York, NY
10A6 PM
1
7(05/04
Stevens Pt, WI
10:47 PM
1
7/05/04 Hackensack NJ 10:60 PM
(A)
3
$
7/05/04 Incoming
10:51 PM
(A)
8
7/05/04 Hackensack, NJ 10:69 PM
-
$
7/05/04 incoming
11:19 PM
4
7/06/04 Incoming
1224 AM
2
7/06/04 Incoming
12:60 AM
3
7/C6/04 New York, NY
12:64 AM
3
7/0804 Incoming
11:03AM
‘F;
1
7106/04 Incoming
1109 AM
2
-
S
7/06/04 incoming
1129 AM
NBR Unavail
1
•
S
7/06/04
7/06/04
Stn is Nye, NY
11:30 AM
stn Is Nyc, NY
12:56 PM
F)
-
$
2
-
$
7/06/04 incoming
1:12 PM
a
S
-
S
7/06/04 Holyoke. MA
3:26 PM
2
$
-
S
7/06/04 New York NY
3:29 PM
2
2
-
-
S
7/06/04 Incoming
4:07 PM
7/06/04 New York. NY
4:12 PM
3
S
-
Call Typo: (A) Cea Waitlrg .--m) Cal POnverd (C) Conference Call (E) (Jata/F3x (F)Mobile2hioNle (GI eocemali ',11) f ree Cans
(K) WP$ Cell
EFTA01716719
Itemized Details For
Account Number.
Customer Service Number
1-800-937.8997
Jul 27, 2004
Page
25 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
7106104
Call
Destination
New York, NY
Time
4:14 PM
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
$
$
7/06/04 New York, NY
5:54 PM
1
7/06/04 incoming
5:55 PM
3
7/08/04 New York, NY
5:58 PM
2
7/06/04 Incoming
6:12 PM
2
7/06/04 Hackensack, NJ 6:15 PM
6
7/06/04 Incoming
8:48 PM
1
7/06104 Hadconsack, NJ
7:09 PM
1
7/06/04 Incoming
7:10 PM
1
-
S
7/06/04 Incoming
7:47 PM
3
7/06/04 Incoming
7:54 PM
2
$
7/08/04 Caldwell, NJ
7:57 PM
2
7/06/04 Incoming
8:05 PM
2
$
$
7/06/04 Hackensack, NJ 8:19 PM
7/06/04 Incoming
8:27 PM
3
$
7/06/04 Hackensack, NJ 8:34 PM
7/06/04 Hackensack, NJ 8:35 PM
7106/04 Queens Nyc, NY 8:36 PM
2
-
$
7/06/04 Incoming
8:37 PM
1
$
7/06/04 Bkiyn Nye, NY
8:38 PM
5
$
-
$
7/06/04 Incoming
8:43 PM
1
5
7/06/04 Incoming
8:44 PM
1
7/06/04 Sin Is Nyc, NY
8:44 PM
7/06/04 incoming
8:48 PM
1
$
7/06/04 Incoming
9:01 PM
$
7/06/04 Caldwell, NJ
9:16 PM
2
7106/04
Bklyn Nyc, NY
9:39 PM
3
S
-
S
7/06/04 Queens Nye, NY 9A2 PM
5
7/06/04 Bklyn Nye. NY
9:46 PM
1
S
-
S
$
7/06(04 Bklyn Nye, NY
9:47 PM
1
7/06/04
Queens Nye, NY 9:50 PM
3
7/06/04
Queens Nyc, NY 9:52 PM
4
7/06/04
Queens Nye NY 9:56 PM
1
7/06/04
Queens Nyc, NY 9:58 PM
4
7/06/04 Bklyn Nye, NY
10:00 PM
F)
5
7/06/04 Incoming
10:11 PM
F)
2
$
-
$
Call Type: (A) Call Walling (6) Call Forward (C) Contorting° Call (E) Data/Fax (F) Mobils2Mottile (G) ',deemed (H) Free Cade
(K) WPS Call
EFTA01716720
Itemized Deta Is For:
Accourt Number:
Customer Service Number
1.600-937.5997
Jul 27, 1C24
Page
26 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numhe
Called
Call
Typ
Minutes
Airtime
Toll
Charges
Charges
Total
7/06104 Bklyn Nye, NY
10:30 PM
7/06/04 New York, NY
10:31 PM
F)
r)
7/06/04 Incoming
10:39 PM
7/06104 Bldyn Nyc, NY
10:44 PM
(F)
7/06/04 New York NY
10:61 PM
F)
7/06/04 Stn Is Nyc, NY
11:41 PM
7/07/04 Bidyn Nye NY
248 AM
7/07/04 New Yak, NY
3:33 AM
F)
F)
7/07/04 New Yak, NY
3:34 AM
7/07/04 8ktyn Nyc, NY
3:36 AM
7/07/04 Stn Is Nye, NY
1:19 PM
F)
7/07/04 Hackensack, NJ 1:52 PM
7/07/04 Incoming
2:02 PM
7/07/04 Incoming
2:08 PM
7/07104 New York, NY
2:54 PM
7/07/04 Hackensack, NJ 3:47 PM
7/07/04 New York, NY
3:50 PM
7/07/04
Queens Nye, NY 3:52 PM
7/07/04 New York, NY
4:23 PM
7/07/04 Bidyn Nye, NY
4:28 PM
7/07/04 Bldyn Nye, NY
4:31 PM
7/07/04 Incoming
6:03 PM
7/07/04 Bidyn Nyc, NY
5:11 PM
7/07/04 Incoming
5:20 PM
7/07/04 Incoming
5:28 PM
7/07/04 Bidyn Nye, NY
5:30 PM
7/07/04 Elklyn Nye, NY
5:33 PM
7/07/04 Queens Nyc, NY 5:38 PM
7/07/04 Incoming
5:39 PM
7/07/04 Incoming
5:46 PM
7/07/04 Queens Nyc, NY 5:48 PM
7/07/04 Queens Nye, NY 6:49 PM
7/07/04 Bklyn Nyc, NY
5:49 PM
7/07/04 Queens Nyc, NY 5:50 PM
7/07/04 Incoming
5:53 PM
7/07/04 Incoming
5:59 PM
2
2
1
$
2
-
2
S
2
2
2
2
2
2
-
$
3
2
-
2
2
$
4
3
S
-
S
F)
2
5
S
S
-
S
3
Call Type: (A) Call Wailing on Coll Forward (C) Conference Call (F)OewFax (F) Mobfle2Mob$le (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01716721
Itemized Details Fo
Account Number.
Customer Service Number
1.800.937.8997
Jul 27. 2C04
Papa
27 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
7707104 Stn is Nye, NY
8:02 PM
7/07/04 New York, NY
6:04 PM
7/07/04 Bklyn Nye, NY
6:06 PM
7/07/04 Queens Nyo, NY 6:08 PM
7/07/04 Bkiyn Nye, NY
8:10 PM
7/07/D4 Bklyn Nye, NY
6:12 PM
7/07/04 Bklyn Nye, NY
8:21 PM
7/07/04 Bidyn Nye, NY
6:25 PM
7/07/04 Bklyn Nye, NY
626 PM
7/07/04 Bklyn Nyc, NY
6:27 PM
7/07/04 incoming
627 PM
7/07/04 New York, NY
8:35 PM
7/07/04 Bidyn Nye, NY
7:21 PM
7/07/04 Sidyn Nye, NY
7:33 PM
7/07/04 Incoming
829 PIA
7107/04 Bkiyn Nyc, NY
8:37 PM
7/07/04 Stn is Nye: NY
9:39 PM
7/07/04 New York, NY
t43 PM
7/07/04 New York, NY
10:38 PM
7/08/04 New York, NY
12:04 AM
7/08104 Bklyn Nye, NY
12:17 AM
7/08/04 New York, NY
12:32 AM
7/08104 Dir Asst
12:34 AM
7/08/04 Dr Asst
12:38 AM
7/08/04 Bklyn Nye, NY
12:38 AM
7/08/04 Stevens Pt, Wi 12:44 AM
7/08/04 New York, NY
12A7 AM
7/08/04 Queens Nye, NY 12:48 AM
7/08/04 Dir Asst
12:51 AM
7/08/04 Dir Ant
12:53 AM
7/08(04 New York, NY
12:55AM
7108/04 incoming
1:09 AM
7/08/04 New York, NY
1:18 AM
7/08/04 Stevens Pt, Wi
1:28 AM
7/08/04 Incoming
1:27 AM
7/08/04 incoming
2:05 AM
Call
411
Minutes
Airtime
Toll
Charges
Charges
Total
411
411
2
$
•
$
0.99
$
0.99
411
8.
2
2
S
S
$
2
1
1
1
2
-
2
$
$
$
S
2
3
$
$
2
-
$
0.99
$
0.99
3
$
-
$
0.99
S
0.99
2
S
2
-
S
$
S
0.99
S
0.99
Call Typo: (A) co Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2MoblW (0) Voicemai (H) Free Calls
(K) WPS Call
EFTA01716722
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jul 27. 20O4
Page
28 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
A'nlme
Charyos
Toll
Chargv,..
Total
7/08/04 Incoming
2:49 AM
(F)
1
$
7/08/04 incoming
2:53 AM
1
$
7/08/04 Incoming
2:53 AM
1
7/08(04 Morristown, NJ
3:33 AM
2
-
$
7/08/04 Stamford, CT
3:35 AM
7/08/04 Incoming
12:53 PM
1
-
$
7/08/04 Bklyn Nye. NY
1:50 PM
(F)
2
7/08/04 8klyn Nye, NY
2:18 PM
(F)
1
7/08/04 Hackensack, NJ
2:20 PM
2
S.
7/08/04 Stn Is Nye, NY
2:21 PM
(F)
7/08/04 New York. NY
2:24 PM
2
7/08/04 New York, NY
2:28 PM
3
7/08/04 Sin Is Nye, NY
3:00 PM
(A)
2
-
S
7/08/04 Incoming
3:01 PM
4
$
7/08104 Succasunna. NJ 3:05 PM
10
-
$
7/08/04 Bklyn Nyc, NY
3:44 PM
(F)
1
7/08/04 Bklyn Nye, NY
3:44 PM
(F)
1
7/08/04 Incoming
3:50 PM
(F)
1
7/08/04 Queens Nye, NY 3:57 PM
7/08/04 Queens Nye, NY 3:58 PM
7/08/04 Bklyn Nye. NY
4:08 PM
7/08/04 Queens Nyc, NY 4:09 PM
1
7/08/04 Hackensack, NJ 4:22 PM
2
•
S
$
7/08/04 Dir Asst
5:58 PM
411
1
$
-
S
0.99
S
0.99
7/08/04 Bldyn Nyc, NY
8:04 PM
(F)
2
S
-
$
S
7/08/04 Incoming
6:18 PM
(F)
4
$
-
S
$
7/08/04 Incoming
6:34 PM
10
$
-
S
S
7/08/04 Bklyn Nye. NY
7:01 PM
(F)
1
S
-
S
$
7/08/04 Hackensack, NJ 7:06 PM
5
$
-
S
S
7/08/04 San Fran, CA
7:31 PM
1
$
$
7/08/04 Bldyn Nye, NY
7:50 PM
(F)
1
-
7/08/04 Queens Nye. NY 7:63 PM
1
-
$
7/08/04 Queens Nye. NY 8:44 PM
2
-
S
7/08/04 Hackensack, NJ 8:47 PM
1
$
•
$
$
7/08/04 Hackensack. NJ
8:52 PM
1
S
S
7/08/04 Bklyn Nye. NY
9:12 PM
(F)
1
S
S
Cal TWA: (A) Call Meng (B) Call Forward (C) Ceara-ice Call (E) Data/Fax (F) Moblie2Mobilo (G) Volcemail (I-I) Free Calls
(K) WPS Call
EFTA01716723
Itemized Detail For:
Account Number:
Customer Service Number
1.800.937-8997
Jul 27. 2004
Page
29 cf
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
7/08/04 Incoming
9:15 PM
1
-
7/08/04 Incoming
9:21 PM
1
S
-
$
7/08/04 Bklyn Nye, NY
9:25 PM
$
7/08/04 New York, NY
9:28 PM
- . 5
7/08/04
Jerseycity, NJ
9:28 PM
16
$
-
$
•
$
7/08/04 Bklyn Nye, NY
9:57 PM
1
$
-
$
7/08/04 San Fran, CA
9:58 PM
i
$
-
$
7/08/04
Queens Nye, NY 10:02 PM
1
-
$
7/08/04
Queens Nye, NY 10:03 PM
1
-
$
7/08/04
Queens Nyc. NY 10:03 PM
$
7/08/04 Incoming
10:04 PM
3
-
$
$
7/08/04 Holyoke. MA
10:12 PM
7
-
$
7/08/04
-I9m9YclY, NJ
1(k19 PM
3
-
$
7/08/04 Bldyn Nye. NY
1015 PM
F)
1
-
S
$
7/08/04 Jerseyaty, NJ
11:13 PM
1
-
S
7/09/04 Incoming
12:21 AM
F)
18
$
S
7/09/04 Bldyn Nye, NY
1:00 AM
F)
2
-
$
7/09/04 Bklyn Nye. NY
1:04 AM
F)
1
S
•
$
7/09/04 New York, NY
8:00 AM
1
•
$
7/09/04 Incoming
9:27 AM
2
-
$
7/09/04 New York. NY
10:11 AM
1
S
-
7/09/04 Incoming
11:37 AM
3
S
-
$
7/09/04 New York, NY
11:40 AM
3
5
-
$
7/09/04 New Yak, NY
11:43 AM
1
•
$
7/09/04 Incoming
12:07 PM
4
$
7/09/04 Bldyn Nye, NY
2:33 PM
1
-
$
7/09/04 Mooning
3:22 PM
2
S
7/09/04 Bklyn Nyc. NY
3:31 PM
1
-
$
7/09/04 Bklyn Nye, NY
4:44 PM
2
-
7/09/04 Queens Nye. NY 4:48 PM
2
-
$
7/09/04 San Fran, CA
4:49 PM
1
-
$
7/09/04 Hackensadc, NJ 4:51 PM
17
-
$
$
7/09/04 Bldyn Nye, NY
5:09 PM
1
-
S
7/09/04 Incoming
5:21 PM
2
-
$
7/09/04 Incoming
5:28 PM
1
-
$
$
7/09/04 Bklyn Nye, NY
5:26 PM
2
-
$
Call Type: (A) Call Walling (B) Call Ponytail (C) Conference Cab (E) Data/Fox (F) Mobile2Mobito (6) Voicomaa (1) Free Calls
(K) WPS Call
EFTA01716724
Itemized Details F
Account Number:
Customer Service Number
1-800.937.8997
Jul 27, 2004
Page
30 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/04 Bidyn Nye. NY
5:29 PM
1
S
-
$
7/09/04 Bklyn Nye, NY
6:07 PM
3
-
$
7/09/04 Incoming
6:09 PM
1
-
7/09/04 Bidyn Nyc, NY
6:09 PM
1
5
-
7/09/04 Bldyn Nyo NY
6:10 PM
1
-
7/09/04 Bklyn Nye, NY
6:11 PM
2
-
S
7/09/04 San Fran. CA
6:14 PM
1
$
-
$
7/09/04 Queens Nye, NY 6:19 PM
5
-
$
7/09/04 incoming •
8:27 PM
2
-
$
$
7/09/04 Incoming
6:29 PM
2
-
$
7/09104 Hackensack, NJ 6:33 PM
5
$
-
$
7/09/04 Queens Nye, NY 8:38 PM
1
S
-
$
S
-
7/09/04 Hackensack, NJ 6:38 PM
1
$
-
$
7/09/04 Made:mead; NJ 6:39 PM
3
-
$
$
7)09/04 Hackensack. NJ 6:41 PM
1
2
•
$
7/09/04 Woodbury. NJ
6:42 PM
2
-
$
7/09/04 Incoming
6:43 PM
1
-
7/09104 Hackensack, NJ 6:44PM
1
S
-
$
7/09104 Hackensack. NJ 8:45 PM
2
-
$
7/09/04 Incoming
6:46 PM
1
3
$
7/09/04 Bklyn Nyc, NY
6:48 PM
1
$
7/09/04 Hackensack, NJ 6:49 PM
$
7/09/04 Incoming
6:49 PM
1
4
S
-
7/09/04 Woodbury. NJ
6:51 PM
2
$
7/09/04 incoming
6:53 PM
6
-
$
7/09/04 incoming
7:37 PM
2
-
$
7109/04
Elklyn Nye, NY
7:48 PM
1
-
S
7/09/04 Elklyn Nyc, NY
8:07 PM
2
-
7/09/04 Incoming
9:06 PM
1
7/09/04 Incoming
9:42 PM
1
-
7/09/04 Bkiyn Nye, NY
10:29 PM
F)
1
-
$
7/09/04 Bklyn Nyc, NY
10:46 PM
2
-
S
7/09/04 Jerseycity. NJ
10:48 PM
2
-
7/09/04 Queens Nyc, NY 10:51 PM
4
-
S
7/10/04 San Fran, CA
12:08 AM
2
-
7110/04 Stn Is Nye. NY
12:10 AM
2
-
$
Can Type: (A) Call Wafting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Motile2Motrne (0) Volosmaa (H) Free Calls
(K) WPS Call
EFTA01716725
Itemized Details F
Account Number.
Customer Service Number
1.800-937-8997
Jul 27, 2004
Page
31 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/04 Bklyn Nyc, NY
12:30 AM
(F)
-
$
7(10/04 Incoming
1:32 AM
-
S
7110/04 Bklyn Nye, NY
1:33 AM
(F)
1
-
$
7110/04 New York, NY
1:34 AM
(F)
1
-
$
7/10/04 Bldyn Nye, NY
1:35 AM
(F)
1
$
$
7/10/04 Bklyn Nye. NY
2:44 AM
(F)
$
7/10/04 New Yolk, NY
2:44 AM
(F)
-
$
7/10/04 Incoming
2:52 AM
(F)
1
-
$
7/10(04 Incoming
10:55 AM
(F)
7
$
7/10/04 Incoming
1:07 PM
(F)
S
7/10/04 Incoming
1:58 PM
(F)
7
-
S
7/10/04 Bklyn Nye. NY
2:05 PM
(F)
1
-
$
$
7/10/04 San Fran, CA
2:08 PM
10
-
$
7/10/04 Bldyn Nyc, NY
2:42 PM
(F)
S
7/10(04 Incoming
3:03 PM
(F)
6
$
7/10/04 Incoming
4:24 PM
-
$
S
7/10/04 eldyn Nyc, NY
4:38 PM
(F)
4
-
$
$
7/10/04 Incoming
4:59 PM
2
-
S
7/10/04 Hackensack, NJ 5:10PM
(F)
4
-
S
7/10/04 Bklyn Nye. NY
5:25 PM
(F)
1
S
7110/04 New York, NY
6:59 PM
$
$
7/10/04 Caldwell, NJ
8:00 PM
(F)
2
-
$
7/10/04 Caldwell, NJ
6:03 PM
(F)
1
S
-
$
$
7/10/04 Caldwell, NJ
8:05 PM
(F)
5
•
S
$
7/10/04 Incoming
8:20 PM
(F)
2
-
7/10/04 Caldwell, NJ
7:60 PM
(F)
2
S
-
S
7/10/04 Queens Nye. NY 9:18 PM
1
7/10/04 Bklyn Nye NY
9:18 PM
(A)
11
-
7/10/04 Incoming
9:29 PM
(A)
1
-
$
7/10/04 Bklyn Nyc. NY
9:29 PM
1
•
$
7/10/04 Incoming
9:30 PM
(F)
5
$
7/10/04 Incoming
9:38 PM
9
S
7/10/04 Queens Nye, NY 9:47 PM
2
-
S
7/10/04 Bklyn Nye, NY
9:49 PM
6
-
$
7/10/04 Bklyn Nye. NY
9:53 PM
(F)
3
-
$
$
7/10/04 Bklyn Nye, NY
9:68 PM
(F)
3
-
$
Calf Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Dale/Fax (F)Noblie2Mobee (0) voice:ran (H) Free Cala
(K) VMS Can
EFTA01716726
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937.8997
Jul 27. 2034
Page
32 of
86
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/10/04 Incoming
10:01 PM
F)
S
7/10/04 Incoming
11:07 PM
4
-
$
$
7110104
Incoming
11:13 PM
1
-
S
7/10/04 Incoming
11:59 PM
1
-
S
7/11/04 incoming
12:00 AM
9
1
S
$
7/11/04 Bklyn Nye. NY
12:02 AM
$
7111104 Bldyn Nye. NY
1:36 AM
3
-
$
7111/04 Bklyn Nye. NY
1:41 AM
6
$
-
S
7/11/04 Incoming
1:62 AM
5
•
$
7/11/04 Incoming
2:11 AM
I
1
3
•
$
$
7/11/04 Bklyn Nye. NY
2:16 AM
7/11/04 Bldyn Nye, NY
2:19 AM
1
-
$
7/11/04 Eddyn Nye, NY
2:20 AM
1
$
-
S
7/11/04 13Idyn Nyc, NY
2:20AM
1
$
S
7/11/04 filklyn Nye. NY
2:21 AM
F)
2
S
-
S
7/11104
Bldyn Nye, NY
2:24 AM
(F)
-
$
7111/04
Bldyn Nye, NY
2:26 MA
(F)
-
$
7/11/04
Sari Fran, CA
2:28 AM
-
$
7/11/04
Bklyn Nye, NY
2:32 AM
1
-
$
7/11/04
Queens Nye, NY 2:32 AM
3
$
$
7/11/04 Bklyn Nye, NY
2:35 AM
2
-
$
7/11/04 Bklryn Nye, NY
2:49 AM
(F)
1
$
-
7/11/04 Bklyn Nye, NY
3:09 AM
(F)
2
5
-
$
7/11/04 Bklyn Nye, NV
3:26 AM
2
-
$
7/11/04
Queens Nye, NY 3:30 AM
2
-
$
7/11/04 Queens Nye, NY 3:35 AM
1
-
$
7/11/04 San Fran, CA
3:41 AM
1
$
-
$
7/11/04 Bklyn Nyc, NY
4:05 AM
(F)
3
-
S
7/11/04 Bklyn Nye, NY
4:08 M4
2
-
S
7/11/04 Queens Nye. NY 10%)3
2
7/11/04
Bklyn Nye, NY
10:05 AM
(F)
1
-
S
7/11/04 Queens Nye. NY 10:05 AM
1
S
7/11/04 Bklyn Nyc. NY
10:57 AM
(F)
1
S
-
S
7/11/04 Incoming
11:02AM
3
-
$
7/11/04 Queens Nye, NY 11:07 AM
3
S
-
$
7/11/04 Queens Nye, NY 11:12 AM
$
CO Type: (A) Call Waiting (B) Cal Fong (C) Carilatanos Cal (E) OstalFax (F)Moblaaniablia (a) Volcamali BS Eras Cols
90 WPS can
EFTA01716727
r•
Itemized Details Fo
Account Number.
Customer Service Number
1-800.937.8997
Jul 27, 2004
Page
33 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
7/11/04 Queens Nyc, NY 11:13 AM
7/11/04 Incoming
11:16 AM
7/11/04 Incoming
11:20AM
7/11/04 Queens Nye, NY 11:31 AM
7/11/04 Incoming
11:52 AM
7/11/04 Incoming
11:58AM
7/11/04 Queens Nyc, NY 12:02 PM
7/11/04 aldyn Nyc, NY
12:30 PM
7/11/04 Queens Nye, NY 12:30 PM
7/11/04 San Fran, CA
12:31 PM
7/11/04 Bidyn Nyc, NY
1238 PM
7/11/04 Incoming
12:41 PM
7/11/04 Hackensack, NJ 12:56 PM
7/11/04 Queens Nye, NY 1:10 PM
7/11/04
Egdyn Nye. NY
1:11 PM
7/11/04 Bklyn Nye, NY
1:14 PM
(F)
1
7/11/04 Bklyn
7/11/04 Bklyn Nye,NY
1:17 PM
(F)
1
7/11/04 Queens Nye, NY 1:18PM
7111/04 13Idyn Nye, NY
1:18PM
7/11104 Queens Nye, NY 1:38 PM
7/11/04 Queens Nyc, NY 1:46 PM
7/11/04 Bldyn Nye, NY
1:62 PM
7/11/04 Chico, CA
2:60 PM
Number
Call
Minutes
Airtime
Toll
ype
Charges
Charges
Total
$
-
$
3
$
2
1
$
1
-
$
F)
2
NYC. NY
1:15 PM
(F)
1
1
6
2
7/11/04 Chico, CA
2:52 PM
3
7/11/04 Chico, CA
3:00 PM
7/11/04 New York, NY
3:10 PM
7/11/04 Bldyn Nyc, NY
3:18 PM
2
-
S
7/11/04 Incoming
4:06 PM
7/11/04 Bklyn Nye, NY
4:29 PM
(F)
2
-
7/11/04 Chico, CA
5:14 PM
2
2
4
2
7111/04 Incoming
5:28 PM
7/11/04 Incoming
5:31 PM
7/11/04 Incoming
5:40 PM
7/11/04 Bklyn Nye. NY
6:60 PM
7/11/04 Queens Nyc, NY 5:51 PM
4
-
S
1
3
2
$
(F)
Cal Type: (A) Call Waiting (B) Cal Fanned (C) Conference Call (E) Date/Fax (F) Moblle2Moblle (0) Volcornai (11) Free Celle
(K) WP/3 Cell
EFTA01716728
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
AA 27, 2004
Par
34 of
CM
LOCAL AIRT/ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/11/04
7/11/04
Chico, CA
5:59 PM
Incoming
6:02 PM
A)
4
-
$
$
2
-
$
7/11/04 Incoming
6:13 PM
1
-
$
7/11/04 Hackensack, NJ 6:27 PM
1
-
$
7/11/04 Bklyn Nyc, NY
6:29 PM
1
-
$
•
$
7/11/04 Incoming
6:36 PM
4
-
$
7/11/04 Bklyn Nye, NY
6:47 PM
1
-
$
7/11/04 Queens Nyc, NY 6:52 PM
1
-
$
7/11/04 Bklyn Nye, NY
7:00 PM
1
-
7/11/04 San Fran, CA
7:01 PM
1
-
$
7/11/04 Incoming
7:03 PM
1
-
7/11/04 Incoming
11:22 PM
1
$
-
$
7/11/04 Bklyn Nyc, NY
11:23 PM
F)
•
$
7/11/04 Bidyn Nyc, NY
11:24 PM
F)
1
S
-
S
7/12/04 Newton. NJ
12:02 AM
2
•
$
7/12/04 New York, NY
1:27 AM
1
•
$
7/12/04 Passaic. NJ
12:33 PM
1
-
$
7/12/04 Hackensack, NJ 12:34 PM
1
-
S
7/12/04 New Yak, NY
12:35 PM
-
S
7/12/04 New York, NY
12:36 PM
2
-
7112/04 Incoming
12:63 PM
1
S
-
S
7/12/04 Incoming
12:64 PM
A)
1
-
S
7/12/04 Incoming
1:01 PM
1
-
$
7/12/04 Incoming
1:07 PM
1
-
S
S
7/12/04 Bklyn Nyc, NY
2:21 PM
-
S
7/12/04 Incoming
2:21 PM
1
$
-
$
$
7/12/04 Incoming
2:22 PM
1
-
$
7/12/04 Bklyn Nye, NY
2:27 PM
3
5
-
$
7/12/04 Incoming
2:30 PM
11
S
-
7/12/04 Bklyn Nye, NY
2:44 PM
(F)
5
$
S
$
7/12/04 Bklyn Nyc, NY
2:51 PM
- 1
$
$
7/12/04 Incoming
2:56 PM
(F)
3
-
S
7/12/04 Bklyn Nye, NY
3:04 PM
(F)
-
s
$
7/12/04 Hackensack, NJ
3:07 PM
2
-
$
7/12/04 Incoming
3:09 PM
1
-
$
7/12/04 Hackensack, NJ 3:10 PM
S
$
Call Type: (A) Cal Wading (8) Call Forward (C) Conference Call (E) Oats/Fax (Mmoalle2mobile (G)volecimall (H) Free Calls
(K) WPS Call
EFTA01716729
Itemized Details For:
Account Number.
Customer Service Number
1.800-937.8997
Jul 27, 2004
Page
35 of
66
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlrUme
Toll
Charges
Charges
Total
7/12/04 Bklyn Nye, NY
3:11 PM
(F)
1
$
-
$
7/12/04 Incoming
3:12 PM
(F)
1
S
S
$
7/12/04 Bklyn Nye, NY
9:12 PM
(F)
1
•
S
7/12/04 Bklyn Nyc, NY
3:15 PM
(F)
1
•
$
$
7/12/04 Bldyn Nye, NY
3:16 PM
(F)
1
-
$
$
7/12/04 New York, NY
3:19 PM
4
-
$
7112/04 New York, NY
3:23 PM
-
$
$
7112104 Bklyn Nyc, NY
3:25 PM
(F)
1
-
$
$
7/12/04 Bklyn Nye, NY
329 PM
-
7/12/04 New York, NY
3:30 PM
2
S
-
$
7/12/04 Bklyn Nyc, NY
3:32 PM
(F)
1
S
-
$
$
7(12104 Hackensack, NJ 3:34 PM
1
S
-
5
7/12/04 Hackensack NJ
3:37 PM
2
S
-
$
$
7/12/04 New York, NY
3:40 PM
$
-
$
•
S
7/12/04 Incoming
3:46 PM
-
$
7/12/04 Bklyn Nye NY
3:47 PM
(F)
1
S
-
7/12/04 Hackensack, NJ 3:48 PM
-
7112/04 Incoming
3:60 PM
(F)
2
S
-
$
7/12104 Incoming
3:53 PM
S
-
$
7/12/04 Hackensack, NJ 3:57 PM
1
S
$
7/12/04 Hackensack, NJ 3:58 PM
1
S
-
7/12/04 Hackensack, NJ 4:18PM
(A)
1
S
-
$
7/12104 Incoming
4:18 PM
CA)
1
S
-
$
7/12/04 Hackensack. NJ 427 PM
1
$
-
$
7112104 Bldyn Nyc, NY
5:00 PM
(F)
1
S
-
$
7/12104 Bklyn Nye, NY
629 PM
(F)
S
-
S
7/12/04 Queens Nye, NY 8:34 PM
3
S
-
S
7112104 Incoming
8:40 PM
(F)
4
-
$
7/12/04 Bklyn Nye, NY
6:48 PM
(F)
1
-
S
7/12104 Woodbury, NJ
8:66 PM
-
S
7/12/04 Incoming
6:57 PM
(F)
5
S
-
S
7/12/04 Bldyn Nye. NY
7:34 PM
(F)
1
S
$
7/12104 Queens Nye, NY 7:42 PM
2
5
-
S
7/12/04 Incoming
7:44 PM
(F)
1
$
-
S
7/12/04 Incoming
7:45 PM
1
-
7/12/04 Queens Nyc, NY 8:03 PM
1
-
$
Call Type: (A) Call Walling (B) Call Panama (C) Conference Call (E) Oats/Fax (F) thotda2Mobile (C) Volcernal (I1) Fees Calls
og WPS Call
EFTA01716730
Itemized Details For
Account Number:
Customer Service Number
140043743997
Jul 27, 2004
Page
36 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/04 incoming
8:54 PM
1
S
-
$
S
7112/04
Bkiyn Nyc, NY
9:04 PM
(F)
1
-
$
$
7/12/04 Hackensack, NJ
9:05 PM
$
$
7/12/04 Jerseycity. NJ
9:20 PM
2
-
$
$
7/12/04 Queens Nyc, NY 9:59 PM
(A)
9
-
$
$
7/12/04 Incoming
10:04 PM
A)
1
-
$
$
7/12/04 Incoming
10:09 PM
F)
1
-
7/12/04 Jerseycity, NJ
10:12 PM
1
-
7112/04 New York. NY
10:32 PM
2
-
$
S
7/13/04 Incoming
12:00 AM
(F)
2
S
-
7/13/04 Incoming
12:54 AM
1
-
$
7/13/04 Incoming
1:12AM
3
•
$
7/13/04 Bklyn Nyc, NY
1:21 AM
-
$
7/13/04 Bklyn Nye, NY
1:21 AM
(F)
1
S
-
S
7113/04 Queens Nyc, NY 1:23 AM
21
-
$
7/13104 Bldyn NyC, NY
2:03 AM
(F)
2
-
$
7/13/04 Hackensack, NJ
2:06 AM
1
S
$
7/13/04 Bldyn Nye. NY
2:07 AM
(F)
1
-
$
7/13/04 Incoming
2:36 AM
(A)
8
$
-
7/13/04 Bklyn Nye, NY
2:43 AM
(F)
41
$
-
$
7/13/04 Incoming
3:24 AM
(F)
2
S
S
7/13/04 Bidyn Nyc, NY
4:07 AM
(F)
3
$
-
S
7/13/04 Stn N Nyc, NY
10:10 AM
(F)
2
-
$
7/13/04 Incoming
10:11 AM
(F)
1
-
$
7/13/04 Stn Is Nye, NY
11:36 AM
(F)
1
-
$
7/13/04 Stn Is Nye, NY
12:41 PM
(F)
1
-
$
7/13/04 Incoming
12:48 PM
(F)
1
-
$
7/13/04 Stn is Nye. NY
1:56 PM
(F)
2
-
7113/04 Bfdyn Nyc, NY
1:58 PM
(F)
1
-
$
7/13104 Hackensack, NJ
2:26 PM
(A)
B
$
7113/04
Stamford. CT
2:34 PM
7
•
$
7/13/04 Holyoke, MA
2:42 PM
1
S
-
$
7/13/04 Incoming
2:49 PM
7
S
-
S
7/13/04 Incoming
2:56 PM
3
$
-
S
7/13/04 Incoming
2:57 PM
2
-
S
$
7/13/04 Atlantic, NY
3:00 PM
2
5
-
Cab Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mo011e2Moblie (0) Volcrunall (H) Free Calls
(K)INPS Call
EFTA01716731
Itemized Details Fo
Account Number:
Customer Service Number
1-800-037-8997
Jul 27, 2004
Page
37 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/13/04 Incoming
3:04 PM
1
-
$
7/13/04 Incoming
3:10 PM
1
-
$
7/13/04 Incoming
3:12 PM
2
S
7/13/04 Incoming
3:42 PM
3
-
S
7/13/04 Stamford, CT •
3:52 PM
1
•
S
7/13/04 Bklyn Nyc, NY
4:03 PM
2
S
-
S
$
7/13/04 Bklyn Nyc, NY
4:05 PM
(8)
2
S
-
S
$
7/13/04 Bklyn Nyc, NY
4:36 PM
1
S
-
S
$
7/13/04 Hadcensack, NJ 4:37 PM
2
-
S
7/13/04 Incoming
4:41 PM
1
-
$
7/13/04 Hadtensack. NJ 4:44PM
1
-
$
7/13834 blooming
4:48 PM
1
-
7113/04 Bklyn Nyo, NY
4:62 PM
(F)
1
$
-
$
$
7/13/04 Bklyn Nyc, NY
4:53 PM
1
S
7/13/04 Bidyn Nye. NY
4:69 PM
(F)
1
$
-
7/13/04 Bktyn Nyc, NY
5:00 PM
(8)
1
$
-
S
7/13/04 Bldyn Nye, NY
5:01 PM
(F)
1
-
7113104
Bidyn Nye. NY
6:12 PM
1
-
S
$
7113104 Incoming
5:18 PM
3
-
S
7113/04 Incoming
5:20 PM
2
-
S
7/13104 Hackensack, NJ 5:22 PM
1
•
$
7/13/04 Bldyn Nyc, NY
6:60 PM
1
$
-
$
$
7/13/04 Incoming
5:52 PM
(F)
3
S
-
$
7/13/04 Incoming
5:55 PM
1
-
$
7/13/04 Bklyn Nye, NY
6:15 PM
(r)
1
-
$
7/13/04 Incoming
627 PM
1
S
$
7/13/04 Bklyn Nyc, NY
6:213 PM
09
1
S
-
$
7/13/04 Incoming
6:49 PM
2
S
-
$
S
7113104 1.8008
7:12 PM
2
-
$
7113/04 Bktyn Nye, NY
7:17 PM
9)
1
S
-
7(13/O4 Hackensack, NJ 7:18 PM
(F)
2
S
$
7713/04 Bldyn Nyc, NY
7:20 PM
CP)
1
•
S
7/13/04 Incoming
7:52 PM
1
S
-
•
$
7/13/04 Incoming
8:58 PM
1
S
-
S
•
S
7/13/04 incoming
9:02 PM
1
S
S
7(13104 Hackensack. NJ 9:05 PM
1
S
-
S
Call Type: (A) Call Walling (3) Cd Forward (C) Conference Cal (E) Dale/Fax (F) Mobicennebile (G) Volcernal (H) Free Can
(K) WPS Call
EFTA01716732
Itemized Details For:
Account Number
Customer Service Number
1.800.937.8997
Jul 27, 2004
Page
38 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/13104 Hackensack, NJ
9:10 PM
1
-
S
7/13/04 Hackensack. NJ 9:14 PM
1
$
-
$
7/13/04 Hackensack, NJ 9:16 PM
1
-
S
7113/04 Incoming
9:22 PM
1
$
-
$
$
7/13/04 8Idyn Nyc. NY
9:24 PM
(F)
1
5
-
$
5
7/13/04 Sin is Nyc. NY
9:32 PM
3
$
-
$
S
7/13104 Incoming
9:58 PM
1
$
-
$
$
7/13/04 Bidyn Nyc, NY
10:00 PM
1
-
$
7/13/04 Bklyn Nyc, NY
10:03 PM
-
S
7/13/04
Newton, NJ
10:06 PM
1
7/13/04 Newton, NJ
10:06 PM
1
S
5
7/13/04 Incoming
10:18 PM
(F)
1
7/13/04 Incoming
10:34 PM
(F)
1
-
$
7/13/04 incoming
10:34 PM
(9
1
-
S
7/13/04 Incoming
10:34 PM
(F)
2
-
7/13/04 Bklyn Nye, NY
10:37 PM
(F)
1
•
$
7/13/04 Incoming
10:38 PM
(F)
1
S
-
S
7/13/04 Bklyn Nyc, NY
10:44 PM
(F)
1
-
$
7/13/04 Incoming
10A5 PM
(r)
1
-
$
7/13/04 incoming
10;51 PM
(F)
-
$
7/13/04 incoming
10:51 PM
(F)
-
$
7/13/04 Incoming
11:02 PM
-
7/13/04 Etklyn Nye, NY
11:03 PM
(F)
1
•
S
7/13/04 Queens Nye. NY 11:04 PM
2
-
7/13/04 Incoming
11:13 PM
(F)
1
S
•
$
7/13/04 Incoming
11:18 PM
1
•
$
7/13/04 Incoming
11:24 PM
2
$
-
S
3
7/13/04 HackensacK NJ 11:41 PM
2
S
-
S
7/13104 Hackensack, NJ 11:47 PM
1
-
S
7/13/04 Incoming
11:53 PM
2
$
-
$
$
7/14/04 Hackensack. NJ 12:29 AM
2
•
$
7/14/04 Incoming
12:66 AM
-
$
7/14/04 Incoming
12:59 AM
1
$
-
$
7/14/04 incoming
1:12 AM
(F)
3
•
$
7/14/04 Incoming
2:49 AM
1
•
$
7114/04
incoming
2:50 AM
(F)
1
-
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Dela/Fax (F) mobibromot:46 (G) voiciemaii (H) Free Calls
(K)Vvr3 Cal
EFTA01716733
Itemized Details For
Number:
Customer Service Number
1.800.937-8997
J ul 27, 20C4
Page
39 or
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/14/04 Incoming
2:51 AM
(9
2
-
$
$
7114104
Incoming
2:58 AM
1
$
7/14/04 Incoming
3:02 AM
(F)
1
$
-
$
7/14/04 Bklyn Nye, NY
3:05 AM
1
-
$
7/14/04 Incoming
3:06 AM
2
$
7/14/04 Incoming
3:11 AM
(F)
1
-
S
7/14/04 Queens Nye, NY 4.23 AM
2
S
-
$
7/14/04 Bklyn Nyc, NY
12A4 PM
(F)
1
S
-
$
7/14/04 Incoming
12:45 PM
(A)
6
$
-
S
7/14/04 Incoming
12:60 PM
(A)
5
-
$
7/14/04 Incoming
12:55 PM
(F)
11
5
S
7/14/04 Elldyn Nye, NY
1:08 PM
(fl
1
-
$
7/14/04 Incoming
1:13 PM
2
-
S
$
7/14/04 Incoming
1:31 PM
1
$
$
$
7114/04 Incoming
1:44 PM
(F)
2
$
7/14/04 Bklyn Nye, NY
2:53 PM
(F)
1
•
$
$
7/14104 Incoming
3:01 PM
2
-
S
7/14/04 Queens Nye, NY 3:03 PM
5
-
$
7/14/04 Elkhp Nyc, NY
3:08 PM
(F)
1
$
7/14/04 Bklyn Nye. NY
3:08 PM
2
5
-
S
7/14104 New York, NY
3:10 PM
3
S
7/14/04 Stn Is Nyc, NY
3:13 PM
(F)
1
-
7/14/04 Eildyn Nye, NY
4:28 PM
(F)
-
$
7/14/04 Etklyn Nyc. NY
5:15 PM
(F)
$
7/14/04 Hackensack, NJ
6:16 PM
$
7/14/04 Incoming
5:30 PM
1
-
$
7114/04 Caldwell, NJ
5:35 PM
(7)
1
-
7/14/04 Incoming
5:39 PM
(A)
23
S
-
S
7/14/04 Importing
6:64 PM
(A)
1
-
$
7/14/04 Bklyn Nye, NY
5:56 PM
(F)
1
$
-
$
7/14/04 New York, NY
8:06 PM
(F)
1
-
$
7/14104 New York, NY
6:16 PM
(F)
1
-
S
7/14/04 Jerseycily, NJ
6:24 PM
2
S
-
$
7/14/04 Incoming
6:41 PM
2
-
7/14/04
ElklYn NYC, NY
6:46 PM
(F)
1
-
$
$
7/14/04 Incoming
6:46 PM
(F)
3
-
S
Call Type: (A) Call Welting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2mobrie (G)Volcemall (H) Free Calls
(K) WPS Call
EFTA01716734
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jul 27. 2304
Page
40 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/14/04 Bklyn Nye, NY
7:31 PM
F)
-
$
7/14/04 Bklyn Nye, NY
7:42 PM
F)
1
-
$
$
7/14/04 Queens Nye, NY 7:44 PM
1
-
$
S
7114/04 Bklyn Nyc, NY
7:46 PM
F)
-
$
7114/04 Incoming
8:46 PM
4
-
$
7/14/04 incoming
9:22 PM
F)
3
•
$
7114/04 Bklyn Nye, NY
9:24 PM
F)
20
•
$
7/14/04 Bklyn Nye. NY
9:44 PM
F)
12
S
S
$
7/14/04 Stn is Nye, NY
9:58 PM.
F)
2
S
-
7/14/04 Queens Nye, NY 10:06 PM
-
$
$
7/14/04 Queens Nye. NY 10:07 PM
1
S
S
7/14/04 Queens Nye. NY 1007 PM
-
S
$
7/14/04 Bklyn Nye, NY
10:18 PM
1
-
S
7/14/04 Bldyn Nye, NY
1028 PM
3
-
S
S
7/14/04 Bidyn Nye, NY
10:36 PM
F)
1
S
•
$
7/14/04
Queens Nye, NY 1036 PM
1
-
S
S
7/14/04 Incoming
10:68 PM
F)
10
-
$
$
7/14/04 Incoming
11:08 PM
28
-
$
7114/04 Incoming
1108 PM
2
-
$
7/14)04 Bklyn Nyc, NY
11:48 PM
4
-
$
7/16/04 Bklyn Nye, NY
12:16 AM
1
-
S
$
7/15/104 Queens Nye, NY 12:19 AM
1
-
7115104 Bklyn Nye. NY
12:20 AM
F)
1
-
S
7/15)04 Incoming
12:47 AM
3
-
$
7115/04 Incoming
1:07 AM
1
$
7/15104 Incoming
10:16 AM
5
$
•
$
7/16)04 Stn Is Nye. NY
1:09 PM
F)
1
$
-
$
7/15/04 Incoming
1:40PM
F)
4
-
$
7/16/04 Incoming
1:44 PM
F)
2
-
$
7115/04 Incoming
4:03 PM
F)
9
-
$
7115)04 Incoming
4:27 PM
F)
1
$
•
$
7/16/04 Incoming
4:32 PM
2
S
-
$
S
7/16/04 Incoming
4:35 PM
16
S
-
S
7/15/04 Incoming
4:54 PM
1
•
$
7/15/04 Bklyn Nyc, NY
6:02 PM
F)
1
$
7115/04 Bklyn Nye, NY
5:04 PM
F)
1
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) Voltemail (H) Free Calls
(K) WPS Call
EFTA01716735
Itemized Details For-
Account Number:
Customer Service Number
1-800.937-8997
JO 2/. 2CQ4
Page
41 o!
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/15/04 Bklyn Nye, NY
5:17 PM
(F)
1
S
-
S
7/15/04 Bklyn Nye, NY
6:26 PM
(F)
2
-
S
7/16/04 Incoming
5:32 PM
2
7/15/04 Incoming
5:52 P
5
-
7/15/04 131dyn Nyc, NY
6:01
(F)
1
$
7/15/04 Queens Nye, NY 6:02 P
-
7/15/04 Incoming
8:16 PM
Blocked N8R
2
$
-
3
S
7/15/04 Eddyn Nye, NY
6:55 PM
F)
1
$
-
$
$
7/1904 Bklyn Nye, NY
7:34 PM
9
2
S
-
S
$
7/16/04 Bklyn Nye, NY
7:35 PM
F)
2
S
$
7/15/04 Incoming
7:40 PM
6
$
-
$
$
7/15104 BidYn NYC, NY
7:46 PM
1
S
-
S
•
$
7/16/04 Queens Nye, NY 7:48 PM
1
S
$
7/16/04 Stn Is Nyc, NY
7:48 PM
A)
2
-
S
7/15/04 Incoming
7:49 PM
A)
2
-
S
7115104 Interning
7:50 PM
A)
2
-
7115/04 Incoming
7:52 PM
2
-
7/15/04 Bklyn Nye, NY
7:68 PM
1
S
-
S
7115/04 Incoming
7:59 PM
F)
2
'
-
S
7/15/04 Bldyn NYe, NY
8:02 PM
2
-
7/15/04 Elldyn Nye, NY
8:16 PM
A)
3
$
•
7/16104 Incoming
8:18 PM
A)
-
$
7/15/04 Incoming
8:22 PM
1)
2
-
S
7/15104 8Idyn Nye, NY
8:57 PM
F)
2
-
7/15/04 Bldyn Nyc, NY
9:00 PM
F)
-
$
7/16/04 Bidyn Nyo, NY
9:06 PM
F)
1
-
$
7/15/04 Hackensack, NJ 9:11 PM
2
-
$
•
7/15/04 Queens Nye, NY 9:16 PM
1
-
•
$
7/15/04 Incoming
11:06 PM
4
-
$
•
$
7/15/04 Hackensack, NJ 11:11 PM
2
-
$
7/15104 Incoming
11:15PM
4
•
$
7115104 Hackensack, NJ 11:26 PM
2
-
$
7/16/04 Incoming
11:41 PM
6
-
$
7/16/04 Holyoke, MA
11:48 PM
2
-
$
7/15/04 New York, NY
11:51 PM
3
-
$
7/15/04 Hackensack, NJ 11:54 PM
5
S
-
$
Call Type: (A) Cal wafting (3) Can FOIwa4 (C) Conference Cal (E) Datatfax (F)Mobile2Moble (G) Vacates. (H) Free Can
(K) WPS Call
EFTA01716736
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-8997
Jul 27,108
Page
42 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Number
Call
Destination
Called
Typo
Minutos
Ai
Tnll
Charges
Charge
Total
7/15/04 Bklyn Nyc, NY
12:10 AM
(Ft
-
S
7/16/04 Incoming
12:14 AM
7/16/04 Incoming
12:17 AM
7/16/04 Elldyn Nye, NY
1:32 AM
7/16/04 Queens Nye, NY 1:38 AM
7/16/04 Queens Nye, NY 1:39 AM
7/16/04 Queens Nyo, NY 1:58 AM
7/16/04 Incoming
2:27 AM
7/16/04 Bklyn Nye, NY
2:34 AM
7/16/04 Incoming
329 AM
71161O4 incoming
1:28 PM
7/16/04 Incoming
3:49 PM
Blocked NBR
7/16/04 Hackensadc NJ 360 PM
7116/04 White Pis, NY
3:61 PM
7/16/04 Incoming
3:57 PM
7/16/04 Incoming
4:23 PM
7/16104 Incoming
4:54 PM
7/16/04 Incoming
5:28 PM
7/16/04 Incoming
6:14 PM
7/16/04 Bklyn Nye, NY
7:18 PM
7/16104 Incoming
7:51 PM
7/16/04 Incoming
8:04 PM
7/16/04 Dir Met
8:07 PM
411 (A)
7/16/04 Incoming
8:08 PM
7/16104 Hackensack, NJ 8:09 PM
7/16/04 Hackensack, NJ 8:10PM
7/16/04 Bklyn Nye, NY
8:42 PM
7/16/04 Bklyn Nye, NY
8:43 PM
7/16/04 Incomigi
9:16 PM
7118/04 Bklyn Nye. NY
9:36 PM
7/16/04 Incoming
9:37 PM
7/16/04 Incoming
9:37 PM
7/103/04 Bktyn Nye, NY
9:40 PM
7/16/04 Bldyn Nyc, NY
9:51 PM
7/16/04 Elfdyn Nyo, NY
10:51 PM
7/16/04 Sin Is Nyc, NY
10:67 PM
(F)
1
•
S
$
(F)
2
S
-
S
$
9)
1
S
-
s
$
(4)
-
s
(g)
2
S
-
S
-
$
$
(F)
1
S
-
$
(F)
2
S
-
S
$
(F)
S
Call Typo: (A) can waiung (B) Call Fonyam (C) Conference Call (pi:hue/Fax (F) Mobbe2Mobil•
Volcemail (H) Free Calls
(K) WPS Call
EFTA01716737
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937-8997
Jul 27. 2004
Pace
43 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/16/04 Stn Is Nye, NY
10:58 PM
(F)
1
$
S
7/16/04 Incoming
11:22 PM
1
S
$
$
7/18/04 Bklyn Nye, NY
1126 PM
(F)
1
S
•
S
S
7/18/04 Bklyn Nyc, NY
116 PM
(F)
2
-
S
$
7/16/04 Bidyn Nye, NY
11:36 PM
(F)
-
$
S
7116/04 Queens Nyc, NY 11:42 PM
2
S
-
S
$
7/17104 Incoming
1:24 AM
1
-
s
$
7/17/04 Incoming
1:60 AM
1
$
$
$
7/17/04 Incoming
1:55 AM
(F)
1
-
$
7/17/04 Incoming
2:10 AM
(F)
1
$
-
$
5
7/17104
Incoming
2:12 AM
(S)
1
S
-
7/17/04 Incoming
2:18 AM
1
$
-
S
7/17/04 Incoming
2:26 AM
4r)
1
-
S
7/17/04 Bklyn NYC, NY
2:28 AM
1
$
7/17/04 Bklyn Nyc, NY
2:31 AM
1
S
-
$
$
7/17/04 Incoming
2:49 AM
2
S
-
7/17/04 Hackensack, NJ 2:51 AM
2
$
-
$
7/17104 Bklyn Nyc, NY
328 AM
(F)
1
-
S
$
7/17/04 Incoming
4:01 AM
1
-
$
$
7/17/04 Incoming
4:01 AM
(F)
-
S
7/17/04 Bklyn Nye, NY
2;52 PM
(F)
-
$
7/17/04 Incoming
3:30 PM
3
3
$
$
-
$
7/17/04 Hackensack, NJ 3:33 PM
7/17/04 Bklyn Nyo, NY
6:42 PM
(F)
1
S
-
$
7/17/04 Incoming
6:41 PM
1
-
$
7/17/04 Incoming
6:43 PM
3
$
-
$
7/17/04 Bklyn Nye, NY
6:56 PM
(F)
4
-
S
7/17/04 Bklyn Nye, NY
8:48 PM
(F)
1
-
$
7/17/04 New York, NY
9:18 PIA
1
-
$
7/17/04
the/Ming
9:29 PM
(Fl
2
$
$
7/17/04 Bklyn Nye, NY
9:52 PM
1
-
$
7/17/04 Atlantic, NY
9:58 PM
1
$
-
$
7/17/04 Holyoke, MA
9:59 PM
1
S
-
S
7/17/04 Incoming
9:59 PM
3
-
$
7/17/04 Hackensack, NJ 1006 PM
1
S
-
7/17/04 Incoming
10:12 PM
(A)
Cell Type: (A) Call waiting (8) Cas Forward (C) Conference Cell (E) Dala/Fax (F) Moblle2MOt4e (6) Volcemall (H) Free Calls
(K) WPS Call
EFTA01716738
Customer Service Number
Jul 27, 2004
Itemized Details Fo
Account Number.
1-800.937.8997
Page
44 of
66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/17/04 Incoming
10:19 PM
1
7/17/04
Bidyn Nye, NY
11:00 PM
2
7117/04 Jerseycity, NJ
11:05 PM
1
7/17104 Incoming
11:06 PM
16
$
7/17/04 Incoming
11:20 PM
2
S
-
S
7/17104 Bklyn Nye, NY
11:24 PM
7117/04 Bklyn Nye, NY
11:25 PM
2
-
7/17/04 Bklyn Nye, NY
11:29 PM
7/17/04 Bklyn Nye, NY
11:30 PM
3
7/17/04 Queens Nye, NY 11:33 PM
3
7/17/04 Bklyn Nye. NY
11:35 PM
2
S
$
$
7/17/04 Incoming
11:40 PM
$
S
S
7/17/04 Hackensack, NJ 11:41 PM
2
7/17/04 Bklyn Nye, NY
11:43 PM
4
3
7/17/04 Bidyn Nyc, NY
11:47 PM
F)
11
7/17/04 Bklyn Nye, NY
11:58 PM
7117/04 Queens Nye, NY 11:59 PM
4
7/18104 Incoming
12:02 AM
1
-
$
7/18/04 Bklyn Nye, NY
12:03 AM
7/18/04 Hackensack NJ 12:04AM
1
$
-
$
7/18/04 Chico, CA
12:08 AM
$
7/18/04 Queens Nye, NY 12:20 AM
7/18/04 Queens Nye, NY 12:21 AM
3
7/18/04 Queens Nye, NY 12:24 AM
11
-
7/18/04 Incoming
12:27 AM
3
-
$
$
7/18/04 Incoming
12:30 AM
C)
7118/04 Queens Nye, NY 12:35 AM
4
-
$
7/18004 Blibm Nyc, NY
12:39 AM
F)
7/18404 Ellayn Nye, NY
12:40 AM
F)
1
-
$
7/18/04 Bidyn Nye, NY
12:40 AM
F)
7/18/04 Queens Nye. NY 12:41 AM
3
$
$
7/18/04 B yn Nye, NY
12:4/3AM
7/18/04 Bklyn Nye NY
12:48AM
7/18/04 Queens Nye, NY 12:49 AM
7/18/04 Incoming
12:50 AM
1
$
7/18/04 Queens Nye, NY 12:52 AM
1
-
$
Call Type: (A) Cell Walling 03) Cal Fenverd (C) Conference Call (C) Data/Fes (F) Mobils2MobIle (G) Wiseman (H) Free Cats
(K) WPS Cell
EFTA01716739
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