Case File
efta-01716840DOJ Data Set 10OtherEFTA01716840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01716840
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
IUsed Service
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Oct 30, 2004
Page
12 cl
el
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
Buddy Time
Free TMOB to TMOB Min
Minutes
Unlimited
Free Txt Meg
Messages
Unlimited
Loyalty Minutes
Loyalty Minutes
Minutes
50
NW Get More Plus wlNts
Free Minutes
Minutes
1.000
Txt Msg Recd
Messages
50
-
Use Them Or Lose Them
Minutes
-
Unlimited
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Included Plan Minutes
Minutes
-
819
424
381
Picture Messaging
Messages
20
•
-
T-Mobile to T-Mobile
Minutes
-
638
282
314
TM Msg Recd
Messages
139
-
M
nt
O
TM
so Se
Mass. noes
58
Amount
Totals
Monthly Service ChargeS
S
69.99
Buddy Time
NW Get More Plus w/Nts
S
10.00
$
59.99
Usage Charges
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGFS
$
31.89
$
5.00
S
36.89 I
Taxes, Surcharges end Assessments
S
20.75
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
'Fee we collect end retain to help cover our oasts related to funding end complying with
government mandates, programs and obligations.
S
2.91
1.27
0.36
4.22
2.55
0.12
2.01
0.61
4.34
1.20
0.30
0.86
Total Charges
127.63
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Destination
Called
9/27/04 Bklyn Nyc, NV
12:54 AM
9127/04 Incoming
10:01 AM
9/27/04 Incoming
10:58 AM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
IF)
1
$
Call Type: (A) Call Walling (3) Call Fa-ward (C) Conference Call (6) CiaterFax (F)Alebue2Mobee (6) V0i0001.10 (H) Free Cells
Fig VVPS Cal
EFTA01716840
Itemized Details For.
Account Number.
Customer Service Number
1.800.937-8997
Oct 30, 2004
Page
13 or
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
9/27/04 Caldwell, NJ
11:14 AM
FI
$
-
S
9/27/04 Riverhead, NY
4:24 PM
927/04 IneanIng
4:25 PM
3
-
$
9/27/04 Bklyn Nye. NY
4:35 PM
F)
3
9/27/04 Incoming
5:21 PM
F)
1
927/04 Caldwell, NJ
6:22 PM
9/27/04 Bann Nye, NY
6:26 PM
$
9/27/04 Caldwell. NJ
5:32 PM
F)
16
9/27/04 Hackensack NJ
5:49 PM
F)
2
9/27/04 Rh/orbs/ad, NY
5:50 PM
2
9/27/04 Incoming
605 PM
F)
9127/04
Incoming
6:12 PM
F)
3
-
$
9/27/04 Incoming
6:21 PM
F)
1
9/27/04 Incoming
6:24 PM
S
9/27/04 Riverhead, NY
7:13 PM
2
9/27/04 Bklyn Nyc, NY
7:16PM
(F)
-
9/27/04 Incoming
7:19 PM
2
S
$
9/27414 Bklyn Nye, NY
7:23 PM
(F)
1
S
S
$
9/27/04 Bldyn Nye, NY
7:32 PM
(F)
9/27/04 Riverhead, NY
7:61 PM
927104 Bklyn Nyc, NY
7:53 PM
(F)
3
9/27/04 Riverhead, NY
7:56 PM
9/27/04 5klyn Nye. NY
8:42 PM
(F)
1
$
9/27(04 Bklyn Nye, NY
8:44 PM
(F)
9/27/04 Incoming
9:16 PM
(F)
2
-
$
9/27/04 Incoming
9:41 PM
(F)
9/27/04 Incoming
9:58 PM
(F)
9/27/04 Incoming
10:05 PM
(F)
9/27/04 Bklyn Nye, NY
10:14 PM
(F)
1
9/27/04 Bklyn Nye. NY
10:16 PM
(F)
0/27/04 Bklyn Nyc, NY
10:16 PM
(F)
9/27/04 Incoming
10:17 PM
(F)
9/27/04 Caldwell, NJ
10:19PM
(F)
2
$
9/27/04 Incoming
10:42 PM
(F)
9/27/04 Incoming
11:25 PM
4
9/28/04 New York, NY
1:10 AM
Cell Type: (A) Cal Wang (B) Cta Forward (C) Conference Cal (E) DalafFax (F)Moblle2Mottio (G) Voicemel (H) Free Cells
(K) WPS Call
EFTA01716841
Itemized Details For
Account Number:
Customer Service Number
1.800.937-8997
OM 30. 2004
Page
14 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/28/04 Incoming
3:02 AM
(F)
3
$
-
$
S
9/28104 Dir Asst
MOS AM
411
1
-
S
0.99
0.99
9/28/04 Mr Ant
7:42 AM
411
2
-
$
0.99
0.99
9/28/04 Morristown, NJ 12:12 PM
-
S
9/28/04 Incoming
12:55 PM
2
S
-
$
S
9/28/04 Incoming
1:03 PM
S
S
$
9/28/04 Incoming
1:10 PM
-
9/28/04 Riverhead, NY
1:14 PM
1
-
$
$
9/28/04 Bklyn Nyc, NY
2:39 PM
. 1
-
9/28/04 Bklyn Nyc, NY
2:40 PM
1
-
$
$
9/28/04 New York, NY
2:43 PM
1
$
-
S
9/28/04 Incoming
2:67 PM
-
S
9/28/04 Incoming
3:00 PM
1
-
$
$
9/28/04 Bklyn Nye, NY
3:08 PM
1
$
$
9/28104 Incoming
3:58 PM
2
-
$
9/28/04 Incoming
4:12 PM
F)
2
-
$
9/28/04 Incoming
4:26 PM
F)
-
S
$
9/28/N Incoming
4:27 PM
F)
1
S
-
S
9/25404
New York, NY
4:32 PM
3
S
-
$
9/28/04 Incoming
4:41 PM
1
S
S
9/28/04 Fair Lawn, NJ
4:44 PM
1
S
-
S
9/28/04
Wimington, DE
4:46 PM
1
S
-
9/28/04
New York, NY
6:30 PM
1
-
$
9/28/04 Incoming
5:31 PM
1
S
5'
9/28/04 New York, NY
6:32 PM
3
-
$
9/28/04 Holyoke, MA
5:44 PM
3
S
-
$
9/28/04
Incoming
5:48 PM
3
$
-
$
9/28/04
Bklyn Nye, NY
6:54 PM
(F)
1
-
$
9/28/04 New York, NY
6:64 PM
(F)
1
-
9/28/04 Bklyn Nyc, NY
8:06 PM
(F)
-
$
S
9/28/04 Incoming
6:10 PM
(F)
2
S
-
$
9/28/04 Incoming
6:25 PM
(F)
3
$
-
S
$
9/28/04 Incoming
7:00 PM
2
-
S
9/28/04 Incoming
8:46 PM
(F)
-
$
9/28/04 Incoming
9:14 PM
(F)
-
S
9/28104 Incoming
9:15 PM
-
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mcgslealoblle (C) Vocemall (K) Free Caus
(K) WPS Cali
EFTA01716842
36c
FD•340 (Rev. 4-1
File Number
Field Oflies Acquiring Evidence
(
ES -C..4"
Serial II of Orienting Document
Date Rooted
0 (g
er r
Prom l-ttily ((e lc
or Conoiburar/Inteirvierree)
(Address)
By D
To Be Returned 0
Yes
Receipt Given
0
Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Ruks of Criminal Procedure
O Yes
Federal Taxpayer Infonnanon
O Yes
Title:
Jack,
N
0
Reference:
(Corminiestiero Embeing adatraird)
Description:
gu
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,
•
EFTA01716843
Itemized Details For
Account NUmber:
Customer Service Number
1.800.937-8997
Ccz 30, 2004
Page
15 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
9/28/04 Incoming
9:18 PM
9/28/04
Incoming
9:31 PM
IF)
3
9/28/04
9/28/04
Incoming
Incoming
9:34 PM
9:41 PM
(F)
3
(F)
1
9128/04 Incoming
9:43 PM
(A)
5
9(28/04 Incoming
9:46 PM
$
9/28/04 Incoming
10:00 PM
3
$
9/28/04 New York, NY
10:32 PM
1
$
9/28/04
Incoming
• 11:12 PM
(F)
4
S
9/28/04 New York, NY
11:28 PM
(F
-
S
$
9/28/04 New York, NY
1129 PM
1
S
9/2924 New York, NY
12:18 AM
$
9/29/04 New York, NY
12:24 AM
$
S
9/29/04 Incoming
1:12 AM
1
S
$
(A)
2
-
$
929/04 Incoming
1:12 PM
BIocked NBR (A)
2
$
-
$
$
9/29104 Incoming
3:17 PM
1
$
-
$
-
S
9/29104
Queens Nyc, NY 3:38 PM
1
$
-
$
$
9/29/04 Incoming
3:38 PM
1
$
-
$
$
929/04 Incoming
3:51 PM
1
$
-
S
5
9/28/04 (miming
4:04 PM
1
S
-
$
•
S
9/29/04 Queens Nye, NY 4:35 PM
1
$
-
$
$
9/29104 Riverhead, NY
427 PM
2
$
-
$
$
9/29/04 Queens Nye, NY 5:00 PM
1
$
-
$
$
9/29/04 Queens Nye, NY 520 PM
1
$
-
S
$
9/29/04 Incoming
824 PM
3
S
-
$
-
$
9/29/04 Incoming
8:36 PM
(A)
6
S
-
$
$
9/29/04 Incoming
8:42 PM
(A)
2
$
-
$
S
9/29/04 Olr Asst
8:47 PM
411
1
S
-
$
0.99
S
0.99
9/29/04 Olt Asst
6:48 PM
411
2
$
-
$
0.99
$
0.99
9/29/04 (*Asti
8:49 PM
411
2
$
-
$
0.99
$
0.99
9/29/04 Incoming
6:59 PM
(F)
6
5
-
$
$
9/29/04 BNyn Nye, NY
7:05 PM
(F)
1
S
-
NG
S
9/29/04 Bklyn Nyc, NY
7:08 PM
(F)
1
$
-
$
9/29/04 DU Asst
7:13 PM
411
1
S
-
S
0.99
S
0.99
9129/04 Dir Asst
7:14 PM
411
2
S
-
S
0.99
$
0.99
Call Type: (A) Call Waiting (0) CNN Forward (C) Confonfax. Cal (E)Dataifax (F)MotIle2Mobilia (0) Voicomfal (K) Free Calls
(K) WPS Cal
EFTA01716844
Itemized Details For.
Account Number.
Customer Service Number
1.800-937-8997
Oct 30, 2004
Page
le of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Destination
Calcd
Typo
9/29(04 Bldyn Nye, NY
7:25 Pt.'
1
929/04 Bklyn Nye, NY
7:45 PM
1
9/29/04 New Yolk, NY
9:21 PM
4
9/29/04 Gardens:Sy, NY
9:38 PM
i
2
9/29/04 Bldyn Nyc, NY
9:54 PM
2
9/29/04 Bklyn Nye, NY
10:24 PM
1
9/29/04 Bldyn Nye, NY
10:29 PM
F)
9/29/04 Bklyn Nye, NY
10:36 PM
1
9/29/04 Incoming
11:23 PM
2
9/29/04 Incoming
11:45 PM
10
9/29/04 Caldwell, NJ
11:55 PM
2
3
9/30/04 Caldwell, NJ
12:39 AM
9/30/04 Caldwell, NJ
12:42 AM
9/30/04 Dir Asst
12:43 AM
411
9/30/04 New York. NY
12:45 AM
9/30/04 Dir Asst
1:07 AM
411
9/30/04 Bldyn Nye, NY
1:11 AM
9/30/04 Incoming
1:19 AM
9/30/04 Bldyn Nyc, NY
1:24 AM
9/30/04 Bklyn Nye, NY
1:24 AM
9/30/04 Incoming
1:29 AM
9/30/04 Bldyn Nye, NY
1:32 AM
9/30/04 Bklyn Nye, NY
1:34 AM
9/30/04 CalthveS NJ
1:35 AM
9130/04 Bldyn Nye, NY
1:47 AM
9/30/04 Incoming
2:17 PM
9/30/04 New York, NY
6:44 P11
9/30/04 Newton, NJ
5:47 PM
9/30/04 Incoming
5:55 PM
9/30/04 Riverhead, NY
5:59 PM
9/30/04 Incoming
6:06 PM
9/30/04 Riverhead, NY
8:10 PM
9/30/04 Incoming
6:11 PM
9/30/04 Incoming
6:12 PM
9/30/04 New York, NY
6:27 PM
Airtime.
Charges
Toll
Total
Charyes
S
-
$
S
3
$
$
-
S
$
$
$
-
$
-
$
$
-
$
-
$
$
-
S
-
$
S
s
0.99
$
0.99
-
S
-
S
0.99
0.99
$
-
$
S
$
-
$
-
$
$
-
$
$
S
-
$
$
$
-
$
-
S
-
$
-
S
2
2
1
(F)
2
4
(F)
1
(F)
2
2
1
1
1
(A)
3
$
-
$
$
2
$
-
$
$
2
S
-
$
$
5
S
-
S
S
2
3
S
-
$
$
-
$
S
2
-
S
-
$
S
Call Type: (A) CM Welling (8) CY Foment (C) Conference Cell (E) Data/Fax (F) Nonile2Ateelie (G)Voicemait (H) Free Cella
(K) WPS CY
EFTA01716845
Itemized Dotal s For:
Account Nurntet
Customer Service Number
1.800.937.8997
Oct 20. 2004
Page
17 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
9/30/04 Dir Ant
6:27 PM
41
9/30/04 New York, NY
6:29 PM
9130/04 New York, NY
8:30 PM
9/30/04 New York, NY
6:39 PM
9930104 incoming
6:39 PM
9/30/04 Incoming
6:40 PM
9/30/04 Incoming
6:45 PM
9/30/04 Newton, NJ
6:47 PM
9/30/04 Caldwell, NJ
6:54 PM
9/30/04 Riverhead, NY
7:32 PM
9/30/04 Riverhead, NY
7:37 PM
I
9/30/04 Incoming
7:49 PM
9/30/04 Incoming
7:56 PM
9/30/04 Incoming
7:58 PM
9/30/04 Riverhead, NY
8:03 PM
9/30/04 Riverhead, NY
8:04 PM
9/30/04 Jerseychy, NJ
8:25 PIA
9/30/04 Riverhead, NY
9:24 PM
9/30/04 Caldwell, NJ
9:24 PM
9/30/04 Riverhead, NY
9:26 PM
9/30/04 Incoming
9:27 PM
9/30/04 Incoming
9:35 PM
9/30/04 Incoming
9:39 PM
9/30/04 New York. NY
9:46 PM
9/30/04 Bklyn Nye. NY
9:47 PM
9/30/04 Incoming
9:48 PM
9/30/04 Beacon, NY
9A9 PM
9/30/04 Riverhead. NY
10:22 PM
9/30/04 Riverhead, NY
10:22 P
9/30/04 Incoming
10:23 P?
9/30/04 Riverhead, NY
10:24 Pr
9/30/04 Beacon, NY
10-27 P?
9/30/04 Incoming
10:39 PI
9/30/04 incoming
10:46 Pt
9/30/04
incoming
10:50 Pt
9/30/04 Riverhead, NY
10:57 PP
Call Type: (A) Call Waiting (s) Call Fon/rat
(K) WPS Call
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
S
0.99
$
0.99
1
$
-
S
$
1
S
$
1
S
-
$
$
2
S
-
$
$
4
$
$
1
•
$
8
•
$
$
5
$
$
S
2
-
$
$
13
S
-
S
2
3
$
4
$
-
S
1
$
-
$
6
-
$
3
S
-
$
5
1
$
5
2
S
-
S
1
S
$
-
$
2
S
-
$
3
-
$
1
S
-
s
1
-
$
1
S
-
$
20
5
-
$
1
-
$
1
$
•
$
1
S
-
$
-
$
3
S
-
S
1
S
-
$
1
$
2
-
S
S
2
S
-
S
n arena a E) Data/Fax (F) Maite2Moelle (G) Voicernail (H) Free Calls
EFTA01716846
Itemized Details For
Account Number-
Customer Service Number
1-800.937.8997
Oct 30, 2004
Page
18 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
AlaiInle
Toll
Destination
Called
Type
Charges
Chargos
920/04 Incoming
11:01 P
9/30/04 New York, NY
11:02 P
9/30/04 Dlr Asst
11:06 PM
9/30/04 Incoming
11:09 PM
9/30/04 Incoming
11:12 PM
10/01/04 Dir Ant
12:69 AM
10/01/04 Bklyn Nye. NY
1:03 AM
10/01/04 New York, NY
2:32 AM
10/01/04 Incoming
•
2:54 AM
10/01/04 Incoming
4:03 AM
10/01/04 Incoming
4:05 AM
10/01/04 Holyoke. MA
10:54 AM
10101/04 1.800 #
10:67 AM
10/01/04 1-8004
11:01 AM
10/01/04 Holyoke, MA
11:06 AM
10/01/04 Holyoke, MA
11:13 AM
10/01/04 Incoming
1:07 PM
10/01/04 Incoming
1:22 PM
10/01/04 Incoming
2:02 PM
10/01/04 Incoming
5:03 PM
10/01/04 No Hollywd, CA
6:23 PM
10/01/04 Incoming
5:23 PM
10/01/04 Incoming
5:35 PM
10101/04 Incoming
5:43 PM
10101/04 Incoming
5:54 PM
10/01/04 Bklyn Nye, NY
6:24 PM
10/01/04 Incoming
7:40PM
10/01/04 Holyoke, MA
10:31 PM
10/01/04 New York, NY
10:37 PM
10/01/04 Incoming
10:41 PM
10/01/04 New York, NY
10:46 PM
10/02/04 Bldyn Nye, NY
1221 AM
10/02/04 Incoming
1:00 AM
10/02/04 New York, NY
1:06 AM
10/02/04 Incoming
1:19AM
10102/04 Incoming
1:26 AM
1
-
S
2
-
2
-
$
-
S
3
-
$
$
4
$
-
S
$
5
$
$
2
-
$
S
3
$
16
-
$
-
$
S
1
-
$
1
$
$
1
S
$
1
•
$
S
1
-
$
$
1
-
S
1
-
$
$
(F)
1
-
1
6
-
$
(F)
4
-
$
(F)
3
•
$
2
S
1
$
-
$
4
-
1
-
$
$
1
•
$
(F)
2
-
S
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E)OaltdFax (F) MotillegMobile (0) Vokernall (H) Free Call*
(K) WPS Call
EFTA01716847
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Oct c. tun c
Pape
19 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
ailed
Call
Tr..
Minutes
Airtime
Toll
Charges
Charges
Total
10102/04 Bldyn Nye, NY
1:34 MA
$
-
$
10/02/04 8Idyn Nyc, NY
1:38 AM
2
10/02/04 Incoming
1:44 AM
2
-
S
10102/04 Incoming
1:63 AM
2
10/02/04 Bldyn Nyc, NY
2:00 AM
10/02/04 Bldyn Nyc, NY
2:13 AM
1
S
$
10(02/04 Bldyn Nye, NY
2:13 AM
1
10/02/04 Incoming
4:62 AM
3
-
$
10/02/04 Incoming
1:00 PM
2
10/02/04 Incoming
1:27 PM
3
-
$
10/02/04 Incoming
2:58 PM
1
10/02/04 Bronx Nyc, NY
3A5 PM
1
10/02/04 New York, NY
3:49 PM
1
-
10/02/04 Queens Nye, NY 4:24 PM
2
10/02/04 8klyn Nyc, NY
5:07 PM
-
S
10/02/04 Queens Nye, NY 6:08 PM
1
$
10/02/04 New York NY
5:09 PM
$
10102/04 Bklyn Nye, NY
5:14 PM
2
10/02/04 Incoming
5:19 PM
3
-
$
10102/04 Bldyn Nye, NY
5:22 PM
3
$
10/02/04 Riverhead, NY
6:25 P
5
S
-
S
10/02/04 Bklyn Nye NY
7:05
2
-
$
$
10/02/04 Incoming
7:23 P
3
10/02/04 Bidyn Nye, NY
7:48 P
2
10/02/04 Bklyn Nye NY
8:69 P
10/01./04 Bldyn Nye, NY
10:12 P
1
-
$
10/02/04 Incoming
10:17 P
F)
1
10/02/04 Incoming
10A9 P
F)
1
$
10/02/04 BMyn Nyc, NY
11:09 P
(F)
1
$
10/02104 Bldyn Nye, NY
1121 P
(F)
2
-
$
10/02/04 Bklyn Nye, W
11:46 P
(F)
10/02/04 Incoming
11A9
(F)
S
10/03/04 New York, NY
12:34
1
$
$
S
10/03/04 Bklyn Nye. NY
12A7
2
$
-
$
$
10/03/04 Oft Aset
2:40 AM
411
1
5
-
$
1.25
$
1.26
10103/04 Dir Asst
2:43 AM
411
1
S
-
$
1.25
$
1.25
Call Type: (A) Call Waiting (8) Call Pommel (C) Conference Call (E) Daiaff ex (F) modia2Moblle (G) VoicemaD (H) Ffee Calls
(K) WPS Call
EFTA01716848
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Oc: 30.2004
Page
20 o'
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
10/03/04
Call
Destination
Bklyn Nyc, NY
Time
2:49 AM
Number
Call
po
Minutes
Airtime
Charges
Toll
Charges
Total
10/03/04 New York, NY
3:00 AM
S
$
10/03/04 Bklyn Nyc, NY
3A0 AM
3
10/03/04 Bldyn Nyc, NY
3:61 AM
1
-
S
10/03/04 Incoming
2:26 PM
2
•
S
$
10/03/04 New York, NY
4:58 PM
2
-
$
10/03/04 Incoming
6:02 PM
3
$
10/03/04 Newton. NJ
6:08 PM
12
$
$
10/03(04 New York, NY
6:20 PM
10/03/04 New York, NY
6:45 PM
2
10/03)04 Incoming
7:45 PM
1
10/03/04 Incoming
7:69 PM
$
10/03/04 Bklyn Nyc, NY
8:12 PM
10/03/04 Incoming
8:13 PM
1
10/03/04 Bklyn Nye. NY
B:23 PM
10/03/04 Van Nuys, CA
11:22 PM
6
10/03/04 New York, NY
11:32 PM
$
$
$
10/03/04 Incoming
11:35PM
2
10(03/04 Incoming
11:55 PM
1
10/04/04 Incoming
11:34 AM
2
10/04/04 Incoming
1:39 PM
10/04/04 Incoming
2:07 PM
1
10/04/D4 Bldyn Nye. NY
2:37 PM
3
$
$
10/04/04 Bldyn Nye. NY
2:40 PM
10/04/04 Riverhead, NY
2:41 PM
10/04/04 New York, NY
2:42 PM
10)04/04 Bldyn Nyc, NY
3:04 PM
4
10/04/04 New York. NY
3:24 PM
2
$
$
10/04/04 Riverhead, NY
3:26 PM
2
10104/04 Riverhead. NY
3:34 PM
15
10/04/04 Stamford, CT
4:06 PM
2
10/04/04 Incoming
4:07 PM
2
10/04/04 Bklyn Nyc, NY
4:11 PM
4
-
S
10/04/04 New York, NY
4:16 PM
2
10/04/04 Now York, NY
4:17 PM
$
10/04/04 New York. NY
4:20 PM
2
Cs Typo: (A) Ca Waking (8) Cas Forward (C) Conference Call (E)DatafFax (F)Mobtia2Mobila (B) Voicarnail el) Free Calla
.K) WPS CPI
EFTA01716849
Itemized Details Fa:
Account Number:
Customer Service Number
1.800.937-8997
O4130, 2004
Fags
21 or
et
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
rails,
Call
Tvoe
Minutes
Airtime
Charges
Toll
Charges
Total
10/04/04 Incoming
4:26 PM
$
S
10/04/04 Bklyn Nye, NY
5:00 PM
3
10/04/04 New York, NY
5:04 PM
1
10/04/04 Riyeiteed. NY
5:37 PM
2
S
-
$
$
10/04/04 New York, NY
6:00 PM
1
10/04/04 Incoming
6:08 PM
S
S
10/04/04 incoming
8:28 PM
2
10/04/04 Now York, NY
6:42 PM
$
10/04/04 New York, NY
6:43 PM
2
10(04/04 New York. NY
6:47 PM
10/04/04 Incoming
6:49 PM
1
10/04/04 Bklyn Nyc, NY
8:58 PM
s
10/04/04 Incoming
722 PM
10/04/04 Incoming
729 PM
10/04/04 Incoming
7:31 PM
10/04/04 New York, NY
7:46 PM
10/04/04 New York, NY
8:02 PM
$
10/04/04 Incoming
8:17 PM
2
10/04/04 Incoming
10:44 PM
2
10/05/04 New York, NY
1223 AM
10/05/04 Incoming
1224 AM
2
$
10/05/04 Incoming
12:33 AM
2
$
10105/04 incoming
12:47 AAA
1
10/06/04 incoming
1:26 AM
-
10/05/04 Incoming
1:07 PM
4
10/05/04 Incoming
228 PM
-
10/05/04 Incoming
2:30 PM
10/05/04 New York, NY
3:09PM
10/05/04 Incoming
5:46 PM
2
10/05/04 incoming
6:28 PM
2
10/05/04 Incoming
6:41 PM
2
10)05/04 New Yak, NY
7:12 PM
3
10/05/04 Incoming
7:28 PM
2
10/05/04 New York, NY
7:34 PM
1
10105)04 New York, NY
7:38 PM
10/05/04 New York, NY
8:19 PM
COI Type: (A) Call wailing (0) Cal Forward (C) Conference Cell (E)DarefFax (F) Mobile2Mobile (6) Val:email (N) Free Celt
(K)WPS Cali
EFTA01716850
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
"Oct 30. 20O4
Page
22 of
Cl
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dat
Call
Destination
Time
Number
Call
ypo
10/05/04 Incoming
8:59 PM
10/05/04 Incoming
9:24 PM
10/05/04 Bklyn Nyc, NY
9:27 PM
10/05/04 incoming
9:34 PM
10/C5104 New York, NY
9A4 PM
10/05/04 New York, NY
9:45 PM
10/05/04 Incoming
9:50 PM
10/05/04 Incoming
9:59 PM
10/05/04 Mantle, NY
10:00 PM
10/05/04 Riverhead, NY
10:01 PM
10/05/04 Incoming
10:01 PM
10/05/04 Incoming
10:06 PM
10/05/04 incoming
10:12 PM
10/05104 Bklyn Nye, NY
10:34 PM
fl
10/05/04 Now York, NY
10:30 PM
F)
10/05/04 Incoming
10:56 PM
10/05/04 Incoming
11:16 PM
10/05/04 New York, NY
11:17 PM
(F)
F)
' 10/05/04 Bklyn Nye, NY
1129 PM
(F)
10/05/04 Bklyn Nye. NY
1136 PM
10/05104 Bklyn Nye. NY
11:46 PM
(F)
10/05/04 inooming
11:55 PM
10/05/04 Stamford, CT
11:57 PM
(F)
(F)
10/35/04 Stamford, CT
11:59 PM
10/06/04 Stamford, CT
12.00 AM
10/06/04 Bidyn Nye. NY
12:01 AM
(F)
10/06/04 Stamford, CT
12:03 AM
10/06/04 incoming
12:07 AM
10/06/04 Nenv York, NY
12:31 AM
(F)
(F)
10/06104 Bldyn Nye. NY
12:33 AM
10106/04 Incoming
12:36 AM
10/06/04 Stamford, CT
5:20AM
10/06/04 Stamford, CT
6:22 AM
10/06/04 Incoming
10:43 AM
10/08)04 Incoming
10:54 AM
10/08/04 Stamford, CT
11:00 AM
F)
(F)
(F)
(F)
Minutes
Airtime
Charges
Teli
Charges
Tota
1
-
S
2
$
2
5
1
1
1
-
s
3
-
$
1
1
1
2
-
$
1
S
-
$
2
-
2
2
S
-
$
-
$
S
2
1
1
1
-
$
5
$
$
-
S
6
$
-
$
S
2
5
•
S
Cali Type: (A) Cal Waiting (8) Call Forward (C) Conference Call (E) Dals/Fax (F) Moblle2Moolle (G) Voicemail (H) Free Calls
• K) WPS Cell
EFTA01716851
Itemized Details For
Account Number.
Customer Service Number
1.800-937.8997
Ocl 30. 2004
Pope
23 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Coll
pa
Mlnutos
Airtime
Charges
Toll
Charges
Total
10/06/04 Incoming
11:03 AM
$
10/06/04 Bldyn Nye. NY
11:13 AM
1
-
$
10/06/04 Etklyn Nye. NY
1120 AM
1
10/06/04 Stamford, CT
1121 AM
10/06/04 Stamford, CT
1121 AM
10106104 Bklyn Nyo, NY
1123 AM
10/06/04 Bklyn Nyo, NY
11:27 AM
3
S
-
$
10/06/04 8klyn Nye, NY
11:33 AM
10/06/04 Bklyn Nye, NY
11:37 AM
1
$
10/06/04 New York, NY
11:51 AM
4
10/06/04 Incoming
11:56AM
1
-
$
10106/04 Bklyn Nye, NY
11:68 AM
5
1046/04
10/08/04
Queens Nye, NY 12:07 PM
Incoming
12:08 PM
2
7
-
S
10/06/04 New York, NY
12:14 PM
4
10/06/04 Queens Nyc, NY 12:38 PM
10/06/04 Queens Nyc, NY 12:40 PM
4
10/06/04 Stamford CT
12:60PM
10106/34 Stamford, CT
12:50 PM
2
$
10/06/04 Bidyn Nyc, NY
12:52 PM
$
10/08104 Stamford, CT
12:63 PM
10/08/04 Stamford, CT
1:21 PM
-
10/06/04 Elldyn Nye, NY
1:40 PM
10/06/04 Incoming
2:30 PM
2
10/06/04 Riverhead, NY
4:15 PM
10/08/04 Riverhead, NY
4:16 PM
6
10/06/04 New York, NY
4:21 PM
1
10/08/04 Incoming
4:25P
2
10(06/04 Riverhead, NY
4:27 PM
2
10/06/04 Incoming
4:36 P
1
$
10/06/04 Riverhead, NY
4:37 P
2
10/08/04 Wilmington, DE
4:39 P
2
10/08/04 New York, NY
4:41 P
$
10/06104 Riverhead, NY
4:42 P
10/06/04 Incoming
4:43 P
1
10/06/04 Queens Nyc, NY 4:44 P
-
Cal Type: (A) Call Wailing (8) Call Saivism (C) Conference Call (E) Datectis (F) Mobile2Moblle (G) Voitemall (H) Free Calls
4) VIPS Call
EFTA01716852
Itemized Details For:
Account Number.
Customer Service Number
1.800-937.8997
Oct 30, 2004
Page
24 or
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/06/04 Riverhead, NY
4:45 PM
•
S
10/06/04 Fair Lawn, NJ
4:48 PM
3
-
$
10/06/04 New York, NY
5:07 PM
2
10/06/04 Riverhead, NY
521 PM
5
S
10/06/04 Incoming
529 PM
B
S
•
$
$
10/06/04 Riverhead, NY
5:39 PM
1
•
$
10/06/04 Riverhead, NY
8:00 PM
1
-
$
10/06/04 New York, NY
6:04 PM
2
S
S
10/06/04 Incoming
6:23 PM
1
S
S
10/06/04 incoming
6:27 PM
2
-
$
10/06/04 Riverhead, NY
6:45 PM
1
-
$
10/06/04 Incoming
7:18 PM
10
-
$
10/06/04 incoming
7:28 PM
1
S
$
10/06/04 Bktyn Nye. NY
8:30 PM
1
S
S
10/06/04 Incoming
8:31 PM
2
$
-
S
10/06/04 Incoming
8:34 PM
2
-
10/06/04 BIclyn Nyc, NV
EI:35 PM
1
S
-
10/06/04 incoming
8:49 PM
3
-
$
10/06/04 Now York, NY
9:42 PM
7
$
-
$
$
10/06/04 Incoming
10:08 PM
1
$
$
10/06/04 Incoming
10:37 PM
3
-
$
10/07/04 Incoming
3:14 AM
4
S
-
$
10/07/04 Stamford, CT
6:22 AM
2
S
10/07/04 Incoming
7:55 AM
2
S
-
-
$
10/07/04 Incoming
8:59 AM
4
$
10/07/04 Incoming
9:18 AM
2
-
$
•
$
10/07/04 Elklyn Nyc, NY
2:06 PM
1
S
-
$
10/07/04 Incoming
2:06 PM
1
-
$
10/07/04 Incoming
2:09 PM
F)
1
S
10/07/04 New York, NY
2:10 Pk1
F;
1
-
$
10/07/04 New York, NY
11 P
F)
2
-
$
10/07/04 Stamford, CT
2:13 PM
A)
3
$
-
S
•
S
10/07/04 incoming
2:14 PM
A)
1
S
-
$
10/07/04 Stamford. CT
2:16 PM
3
$
S
10/07/04 Riverhead, NY
2:21 P
1
-
S
10/07/04 Atlantic, NY
2:23 P
A)
10
S
•
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) motainmobse (G) Voicemail (H) Free Cass
(K) WPS Call
EFTA01716853
Itemized Details For:
Account Number
Customer Service Number
1.800-937.8997
Oct 30, 2004
Page
25 01
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alf-lima
Toll
Destination
Called
Type
Charges
Charges
10/07/04 Incoming
2:29 PM
10/07/04 New York, NY
2:32 PM
10107104 Incoming
2:45 PM
10/07/04 Stamford, CT
2:47 PM
10/07/04 Incoming
3:03 PM
10/07/04 Atlantic, NY
3:05 PM
10/07/04 Incoming
3:11 PM
10/07/04 Bklyn Nyc, NY
3:21 PM
10/07/04 Incoming
3:24 PM
10/07/04 Now York, NY
3:38 PM
10/07/04 New York, NY
3:37 PM
10/07/04 Stamford, CT
3:38 PM
10/07/04 New York, NY
3:42 PM
10/07/04 Incoming
3A8 PM
10/07/04 Riverhead, NY
3:51 PM
10/07/04 Incoming
4t2 PM
10/07/04 Bkiyn Nye, NY
4:26 PM
10/07104 Incoming
6:33 PM
10/07/04 Incoming
SAC PM
10/07/04 New York, NY
6:12 PM
10/07/04 New York, NY
6:12 PM
10/07/04 incoming
8:43 PM
10/07/04 Bklyn Nye, NY
6:45 PM
10/07/04 Bklyn Nye. NY
6:58 PM
10/07/04 Atlantic, NY
6:57 PM
10/07/04 Bklyn Nye, NY
7:06 PM
10/07/04 Stamford, CT
7:06 PM
10/07/04 Atlantic, NY
'
7:09 PM
10/07/04 Incoming
7:37 PM
10/07/04 New York, NY
9:02 PM
10/07AX Incoming
10:21 PM
10/07/04 Riverhead, NY
10:24 PM
10/07/04 Syracuse. NY
10:29 PM
10/07/04 Incoming
10:34 PM
10/07/04 Incoming
10:40 PM
10/07/04 Bldyn Nyc, NY
10:54 P
(F)
F)
(F)
(F)
2
-
$
-
$
$
-
$
2
-
1
3
-
$
5
-
$
$
2
•
$
$
-
$
-
$
8
S
-
$
$
-
s
1
-
$
s
1
$
-
S
1
-
$
$
1
-
$
$
$
2
1
s
$
2
$
$
S
-
S
$
3
-
S
-
$
$
4
$
$
3
-
$
$
2
-
$
S
CM Type: (A) Call MINN( (3) Call Forward (C) Conference Call (E) DaWFax (F)moolie2meode (G) voteman (H) Free Calls
f10WPSCY
EFTA01716854
Customer Service Number
1.800-937.8997
On 30. 2004
Page
26 of
61
ra
itemized Details co
Account Number:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Minutes
Airtime
Charges
Toll
Charges
Total
10/07/04 Riverhead, NY
11:52 PM
S
-
$
10/08/04 Incoming
1t20 AM
2
-
$
10/08/04 Incoming
1225 AM
2
10/08/04 Incoming
12:39 AM
2
10/08/04 Incoming
2:22 AM
14
$
10/0824 looming
11:15AM
2
10/08/04 Incoming
1226 PM
1
10/08/04 Eiklyn Nyc, NY
12:28 PM
3
$
10/08/04 Stamford. CT
12:30 PM
10/08/04 Incoming
12:31 PM
1
10/08/04 Incoming
1:01 PM
2
-
S
10/08/04 Bkiyn Nyc, NY
1:02 PM
1
10/08/04 Bklyn Nyc, NY
2:04 P
1
-
10/08/04 8klyn Nye, NY
2:14 P
1
10/08/04 New Yolk, NY
2:23 P
6
10/08/04 incoming
2:37 P
4
$
10/08/04 Incoming
3:58 Pt
r
2
3
10/08/04 Incoming
3:59 P
2
10/08/04 Incoming
4:01 P
4
10/08/04 Queens Nye, NY 4:05 P
10/08104 incoming
425 P
1
10/08/04 Bklyn Nye, NY
4:18 P
2
S
-
10/08/04 tricorn 9
4:27 P
2
10/08/04 Incommg
4:39
1
-
1028/04 Bklyn Nyc, NY
4:40 P
10818/04 New York, NY
5:08
10/08/04 Incoming
5:34
1
10/08/04 Stamford, CT
7:20 P
2
$
10/08/04 Riverhead, NY
7:22
1
10/08/04 Incoming
8:35
2
10/08/04 Stamford, CT
8:38 P
1
•
$
10/08)04 Riverhead. NY
10:16 P
2
10/08/04 Incoming
10:29 P
1
S
-
$
S
10/08/04 Incoming
1127P
2
$
10/09/04 New York, NY
1225 A
1
10/09/04 Incoming
1:01 A
1
$
Cell Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoDlle2Moblle (0) Volcernall (TB Free Gels
(K) WPS Can
EFTA01716855
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997
Oct 30. 2004
Page
27 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Tpe
Minutes
Airtime
Charges
Toll
Charges
Total
10/09/04 New York, NY
1:03 AM
10/09/04 Riverhead, NY
1:06 AM
1
-
s
10/09/04 New York, NY
1:11 AM
1
10/09/04 New York. NY
1:11 AM
-
$
10/09/04 Incoming
1:12AM
2
$
10/09/04 Riverhead. NY
1:13 AM
2
5
$
10/09104 Incoming
1:15AM
2
$
10/09/04 New York, NY
1:17 AM
2
10/09/04 New Y0rk, NY
1:19 AM
2
10/09/04 Incoming
1:22 AM
1
•$
10/09./04 Incoming
1:26 AM
10/09,04 Incoming
1:28 AM
2
10/09/04 incoming
1:29 AM
1
S
-
s
10/09/04 New York, NY
1:33 AM
10/09/04 New York. NY
1:34 AM
$
10/09/04 Incoming '
1:36 AM
10/09/04 New York, NY
1:38 AM
3
10/09/04 Bklyn Nyo, NY
1:42 AM
10/09/04 Bidyn Nye, NY
1:51 AM
-
$
10/09/04 Incoming
1:52 AM
1
$
10/09/04 New York, NY
3:45 AM
2
10/09/04 New York, NY
3A9 AM
$
10/09/04 New York, NY
3:50 AM
$
$
10/09/04 New York, NY
3:50 AM
$
$
10/09/04 Now York, NY
4:04 AM
1
10/09/04 New York, NY
4:04 AM
1
S
10/09/04 Incoming
5:06 AM
1
10/09/04 New York, NY
11:02 AM
10/09/04 Incoming
11:45 AM
1
10/09/04 Riverhead, NY
1:51 PM
16
9
10/09/04 New Y0ck. NY
2:11 PM
7
10/09/04 New York. NY
2:21 PM
2
10/09/04 Incoming
2:23 PM
10/09/04 Incoming
2:30 PM
4
$
10/09/04 New York, NY
2:57 PM
1
10/09/04 New York NY
2:68 PM
Cell Tire: (Nan waling (8) CS Forward (C) Conference Cell (E) Data/Fax (F) Motille2Moblie (G) voicemed (r) Free Cells
pg WPS Cal
EFTA01716856
Itemized Details For.
Account Numbs'
Customer Service Number
1.800.937-8997
Oct 20, 20C4
Page
28 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Thus
Destination
Number
Called
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
10/09/04 Incoming
2:58 PM
-
$
10/09/04 Incoming
3:04 PM
1
S
$
10/09/04 Incoming
321 PM
1
S
-
$
10/09/04 Incoming
3:67 PM
S
S
S
10/09/04 Incoming
3:59 PM
$
10/09/04 Incoming
4:05 PM
1
-
10/09/04 Bklyn Nyc, NY
4:06 PM
1
10/09/04 Queens Nye, NY 4:07 PM
1
10/09/04 Bklyn Nye, NY
4:08 PM
1
$
10/09/04 New York. NY
10:42 PM
1
$
$
$
10/09/04 New York NY
11:64 PM
1
10/09/04 New York, NY
11:58 PM
-
10/09/04 New York, NY
11:59 PM
-
$
10/10/04 New York, NY
12:01 AM
1
10/10/04 New Voris, NY
2:09 AM
-
S
10/10/04 New York, NY
2:10 AM
1
10/10/04 Incoming
2:11 AM
1
10/10/04 New York, NY
2:47 AM
F)
1
S
1W10/04 New York, NY
2:50 AM
10/10/04 Incoming
3:30 P
2
10/10/04 Hackensack, NJ 5:25 P
1
10/10/04 Now York, NY
5:28 P
4
10/10/04 DirAsst
5:38 PM
411
2
S
-
$
1.26
S
1.26
10/10/04 Incoming
6:07 PM
2
$
•
$
$
10/10/04 New York, NY
6:09 PM
1
S
-
$
$
10/10/04 New York, NY
6:11 PM
1
$
-
$
S
10/10(04 New York, NY
6:31 PM
1
S
-
$
10/10/04 New York, NY
8:32 PM
1
S
-
S
$
10/10/04 New Voris, NY
6:32 PM
2
$
-
$
$
10/10/04 New Yodc, NY
6:35 PM
1
S
-
$
$
10/10/04 New York, NY
6:35 PM
1
S
-
S
$
10/10104 Hackensadc NJ 6:36 PM
1
$
-
$
$
10/10/04 BoYtonbch. FL
6:37 PM
1
$
-
S
S
-
10/10/04 New York, NY
6:38 PM
1
S
-
$
S
10/10/04 Incoming
6:39 PM
2
S
-
S
S
10/10/04 incoming
7:08 PM
1
$
-
S
$
CM Type: (A) Cat Welling (B) Cal Forward (C) Conference Can (E) Cats/Fax (F) Mottlle2Monlle CO) Von:4mM (H) Free Calls
(X) IMPS Call
EFTA01716857
Iterniz0d Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 30.2C04
Pap
29 d
11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
10/10/04 New York, NY
7:41 PM
10/10/04 New York, NY
8:08 PM
10/10/04 Incoming
8:20 PM
10/10/04 Incoming
8:44 PM
10/10/04 Incoming
8:65 PM
1
10/10/04 New York, NY
10:18 PM
10/10/04 Incoming
11:35 PM
10/10/04 incoming
11:49 PM
10/10/04 Incoming
1135 PM
10/10/04 incoming
11:57 PM
10/11/04 Incoming
12:00 AM
10/11/04 Incoming
12:03 AM
10/11/04 New York, NY
12:08 AM
10/11/04 New York, NY
2:20AM
10/11/04 Incoming
2.22 AN
F)
10/11/04 New York, NY
1:11 PM
F)
10/11/04 New York, NY
1:16 PM.
10111104 New York, NY
1:16 P
10111104 Holyoke, MA
2:30 P
10/11/04 Now York, NY
2:63 P
10/11/04 Dir Asst
3:54 PM
10/11/04 Incoming
3:54 PM
10/11/04 Dir Asti
3:59 PM
411
10/11/04 New York, NY
4:01 PM
(F)
10/11/04 New York, NY
4:09 PM
(F)
10/11/04 Incoming
4:10 PM
10/11/04 New York, NY
4:16 PM
(F)
10/11/04 New York, NY
4:33 PM
(F)
10/11/04 Holyoke, MA
4:34 PM
(A)
10/11/04 Incoming
4:42 PM
(A)
10/11/04 Hackensack, NJ 4:45 PM
(A)
10/11/04 W Palm Bch, FL 4:61 PM
10/11/04 Incoming
4:63 PIA
(A)
10111/04 Incoming
5:01 PM
(F)
10111/04 Incoming
5:17 PM
Minutes
Airtime
Toll
Charges
Charges
Total
$
-
S
2
$
1
1
2
2
1
$
1
S
-
$
2
1
1
1
2
$
$
1
1
2
•
$
22
$
2
-
S
3
$
6
S
S
1.25
1.25
4
-
-
2
$
-
1.25
$
1.26
1
S
-
$
1
-
3
S
-
$
2
S
1
-
$
$
-
1
S
-
$
-
6
$
-
$
1
S
-
S
3
-
$
5
•
$
Cal Type: (A) Cell Waking (8) Cal Forward (C) Conference Call (E) Distaff as (F)Motille2Motale (0) Vokemall (H) Free Cads
(It) WPS Cal
EFTA01716858
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 30, 2C04
Page
30 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
10/11/04 Incoming
5:33 PM
10/11/04 Incoming
6:10 PM
10/11/04 Dir Asti
8:16 PM
10/11/04 Incoming
7:03 PM
10/11/04 Incoming
7:05 PM
10/11/04 Incoming
7:41 PM
10/11/04 Incoming
7:43 PM
10/11/04 Queens Nye. NY 7:54 PM
10111/04 Incoming
7:56 PM
10/11/04 Newark, NJ
8:17 PM
Called
Type
411
10/11/04 Bklyn Nye, NY
8:24 PM
10/11/04 Incoming
8:28 PM
10/11104 New York, NY
8:48 PM
10/11/04 Queens Nye, NY 8:49 PM
10/11/04 Incoming
8:52 PM
10/11/04 New York, NY
9:13 PM
10/11/04 New York. NY
9:54 PM
10/11/04 Incoming
9:56 PM
10/11/04 Incoming
10:07 PM
10/11/04 New York, NY
10:15 PM
10/11/04 New York, NY
10:16 PM
10/11/04 New York, NY
1021 PM
10/12/04 Incoming
12:05 AM
10/12/04 Monroe, MI
2:08 AM
10/12/04 M0nree, MI
2:09 AM
10/17/04 Stamford, CT
11:23 AM
10/12/04 New York, NY
2:19 PM
10/12/04 Incoming
3:24 PM
10/12/04 New York, NY
3:26 PM
10/12/04 Monroe, MI
4:02 PM
10/12/04 Losangeles, CA
4:50 PM
10/12/04 Incoming
8:00 PM
10/12/04 Stamford, CT
6:12 PM
10/12/04 New York, NY
6:15 PM
10/12/04 New York. NY
6:16PM
10/12/04 Amherst, MA
619 PM
Minutes
Airtime
Toll
Charges
Charges
Total
F)
8
-
S
$
2
-
$
$
F
4
5
-
$
S
1
-
$
$
2
$
•
$
$
2
•
$
S
3
$
•
$
$
2
-
S
2
-
$
3
-
S
S
4
-
$
$
4
-
$
S
1
•
$
6
-
S
$
8
-
$
$
(F)
1
-
S
1
-
4
-
1
-
S
1
$
-
$
$
2
-
$
6
-
$
(F)
2
S
-
S
2
5
-
$
2
-
$
1
-
$
2
-
$
2
-
$
2
-
S
(F)
1
-
$
•
$
(F)
1
$
1
-
Cell Tyr*: (A) Cal Wailing (B) Cm Forward (C) Conlerence Call (E) Data/Fax (F) Moblle2Mottle (G) Votcemall (H) Free Calla
1K) WPS Cal
EFTA01716859
Itemized Details For:
Account Number
Customer Service Number
1-800.937.8997
Oct 30. 2094
2a9a
31 cf
E1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Date
Call
Dostination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/12104 New York, NY
6:50 PM
-
$
10/12/04 NOW York, NY
6:52 PM
1
$
$
10/12/04 Incoming
6:62 PM
1
$
10/12/04 New York, NY
7:09 PM
10/12/04 New York. NY
7:10 PM
10/12/04 New York. NY
7:12 PM
1
10/12/04 Incoming
7:52 PM
$
10/12/04 New York. NY
9:54 PM
10112104 New York. NY
9:59 PM
2
10/12/04 New York, NY
10:55 PM
10/12/04 Incoming
11:03 PM
1
$
10/12/04 Incoming
1120PM
1
-
S
S
10/13/04 New York, NY
12A9 AM
4
10/13/04 Amherst, MA
1:00 PM
1
10/13104 Incoming
1:06 PM
1
10/13.04 Incoming
1:16 PM
1
10/13/04 Incoming
1:20 PM
3
10/13/04 Incoming
2:60 PM
2
S
10/13/04 New York, NY
5:26 PM
10/13/04 Amherst, MA
5:29 PM
10/13/04 Wilmington. DE
5:30 PM
2
-
$
$
10/13/04 Incoming
5:32 PM
7
10/13/04 Incoming
5:50 PM
3
-
S
10/13/04 New York, NY
629 PM
10/13/04 Incoming
6:34 PM
2
$
10/13/04 New York, NY
6:39 PM
5
$
-
5
10/13/04 Incoming
6:43 PM
3
10/13/04 New York, NY
6:47 PM
-
$
10/13/04 Incoming
8:48 PM
3
$
10/13/04 Incoming
829 PM
10/13/04 incoming
6:43 PM
5
10/13/04 Incoming
926 PM
2
$
10/13/04 New York, NY
9A4 PM
1
10/13/04 New York, NY
9A4 PM
2
10/13/04 New York, NY
9:66 PM
10/13/04 New York, NY
9:59 PM
-
$
Cali Type: (A) Cal WaWng (8) CSN Forward (C) Conference Cal (E) Oats/Fax
Moblie2Mo011• (G) voltam*. (H) Free Calls
K) WPS CNI
EFTA01716860
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Oct 30, 2004
Page
32 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Pe
Minutes
Airtime
Charges
Toll
Charges
Total
10/13/04 New York, NY
10:05PM
-
S
10/13/04 New York, NY
11:47 PM
3
10/13/04 Incoming
11:62 PM
2
10/13/04 Monroe, MI
11:55 PM
2
10/14/04 inconing
12:01 AM
3
10/14/04 Monica, MI
12:11 AM
10/14/04 New York, NY
12:14 AM
6
$
$
10/14/04 Monroe, MI
12:46 AM
1
10/14/04 Monroe, MI
12:47 AM
10/14/04 Amherst, MA
12:49 AM
10/14/04 Incoming
12:50 AM
10/14/04 Amherst, MA
12:61 AM
2
-
10/14/04 Monroe, MI
1:18 AM
1
10/14/04 Amherst, MA
3:14 AM
2
S
-
10/14/04 Incoming
1:52 PM
10/14/04 Incoming
2:03 PM
5
10/14/04 Amherst, MA
3:43 PM
10/14/04 New York, NY
3:43 PM
$
10/14/04 Incoming
3:52 PM
10/14/04 Incoming
423 PM
2
10/14/04 New York, NY
4:39 PM
-
S
10/14/04 Amherst, MA
4:51 PM
10/14/04 Wilmington, DE
5:11 PM
2
-
$
10/14/04 Incoming
5:17 PM
12
10/14/04 New York, NY
5:46 PM
10/14/04 New York, NY
5:52 PM
2
10/14/04 New York, NY
6:18 PM
1
$
10/14/04 New York, NY
&IS PM
F)
3
$
$
10/14/04 Incoming
6:50 PM
5
$
$
-
$
10/14/04 New York, NY
6:59 PM
2
$
10/14/04 New York, NY
7:01 PM
2
10/14/04 Amherst, MA
7:03 PM
2
$
10/14/04 Incoming
7:15PM
1
$
10/14/04 New York, NY
7:16 PM
4
10/14/04 Incoming
8:00 PM
23
10/14/04 New York, NY
8:48 PM
3
Coil Typo: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobilealobile (C) Voioernall (II) Free Calla
WPS Cal
EFTA01716861
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Oct 30, 2004
Pago
33 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
10/14/04 Incoming
8:55 PM
2
3
10/14/04 New York, NY
9:08 PM
1
$
$
10/14/04 Incoming
9:09 PM
1
10/14/04 Incoming
9:23 PM
1
10/14/04 Incoming
9:28 PM
1
10/14/04 New York, NY
9:29 PM
-
$
10/14/04 Incoming
9:45 PM
3
10/14/04 New York, NY
10:29 PM
$
10(14/04 New York, NY
10:30 PM
2
10/14/04 Amherst, MA
10:34 PM
2
$
10/14104 New York, NY
11:08 PM
2
10/14/04 Atlantic NY
11:29 PM
7
10/14/04 Incoming
11:32 PM
1
10/14/04 Queens Nye, NY 11:36 PM
15
10/14104 New York, NY
11:50 PM
-
$
10/14M4 New York, NY
11:51 PM
10/15/04 Incoming
3:01 AM
9
-
$
10/15/04 Incoming
4:08 AM
4
10(15104 Incoming
4:19 AM
10/15/04 New York. NY
4:20 AM
1
10/15/04 Incoming
4:23 AM
1
10/15/04 New York, NY
4:28 AM
10/1904 New York, NY
4:32 AM
2
10/15/04 Incoming
4:38 AM
1
$
10/15(04 New York, NY
4:37 AM
10/15/04 Incoming
1224 PM
18
-
S
10/15/04 Amherst, MA
12:45 PM
10/15/04 Wilmington, DE 12:47 PM
2
10/15/04 New York, NY
12:60 PM
7
10/16/04 Incoming
1:41 PM
2
1W15/04 Incoming
1:45 PM
3
10/15/04 Incoming
1:49 PM
1
$
$
10/15/04 Incoming
2:07 PM
1
10/15/04 New York, NY
2:48 PM
2
10/15/04 Incoming
3:07 PM
F)
2
10/15/04 New York, NY
3:09 PM
Call Type: (A) Call Wailing (8) Cal Forward (C) Conference Cell (E) Dale/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calla
•() WPS Call
EFTA01716862
itemized Details For:
Account Number:
•
Customer Service Number
1.800-937.8997
Oct 30, 2004
Page
34 of
(51
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/15/04 Atlantic, NY
3:10 Ph/
10/15/04 Amherst. MA
3:23 Pk'
1
10/15/04 Amherst, MA
3:35 RV
1
10/15/04 New York. NY
3:42 PM
10/15/04 Incoming
3:45 PM
1
-
$
10/15/04 Incoming
3:47 PM
2
10/1934 Incoming
3:49 PM
1
$
-
$
$
10/16/04 New York. NY
4:04 PM
1
10/16/04 New York, NY
4:04 PM
1
$
S
$
10/15/04 Queens Nyc, NY 4:05 PM
2
$
$
10/15/04 Amherst. MA
4:66 PM
1
10/16/04 Incoming
4:07 PM
(C)
7
10/15/04 Incoming
4.08 PM
(C)
7
-
$
10/15/04 Incoming
4:46 PM
(A)
2
$
10/15/04 Incoming
4:47 PM
(A)
2
10/15)04 New York. NY
5:17 PM
(9
-
$
10/15/04 Incoming
5:29 PM
2
S
-
10/15/04 Incoming
6:32 PM
1
-
$
10/15/04 New York, NY
6:61 PM
(F)
2
$
$
10/15/04 Incoming
6:10 PM
1
$
10/15/04 Incoming
6:52 PM
3
10/15/04 New York. NY
7:46 PM
(F)
1
10/15/04 Incoming
7:67 PM
2
10/15/04 New York, NY
8:23 PM
2
10/15/04 Incoming
8:25 PM
3
10/15/04 Incoming
8:33 PM
3
$
$
10/15/04 Queens Nyc, NY 8:42 PM
10/15/04 Queens Nyc, NY 8:42 PM
S
10/15/04 Incoming
8:48 PM
09
5
$
10/15/04 Amherst, MA
9:01 PM
2
10/15/04 New York, NY
9:16 PM
(F)
1
10/15/04 Queens Nyc, NY 9:18 PM
10/15/04 Queens Nye, NY 9:19 PM
10/15)04 Incoming
10:01 PM
(F)
5
S
$
10/15104 Incoming
10:06 PM
(F)
2
S
-
S
10/15/04 Incoming
10:14 PM
3
S
S
Call Type: (A) Call' aning (B) Cali Foiwora (C) Conference Coll (E) DatafFax (F) Mcialle2Moblio (Es) Voicemail (H) Free Cale
K) WPS Call
EFTA01716863
Customer Service Number
1.800-937.8997
Cci 30, 2004
Pogo
35 of
21
Itemized Details
Fcr.-M
Aecoint Number:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/15/04 New York, NY
10:24 PM
(F)
10/15/04 New York, NY
1027 PM
10/15/04 New York, NY
1028 PM
10/16/04 New York, NY
12:12 AM
10/16/04 Amherst, MA
12:25 AM
10/18/04 New York, NY
12:37 AM
10/16/04 New York, NY
1:27 AM
10/16/04 Incoming
3:16 PM
(F)
10116/04 New York, NY
3:17 PM
10/16/04 New York, NY
3:18 PM
(Ft
10/16/04 New York, NY
3:51 PM
(F)
10/16/04 New York, NY
3:51 PM
(F)
10/16/04 New York, NY
3:62 PM
A)
10/16/04 Incoming
3:53 PM
(A)
10/18/04 New York, NY
5:44 PM
(F)
10/16/04 New York, NY
5:46 PM
5:56 PM
411
10/16/04 DI/ Asst
10/16104 Newark, NJ
6:00 PM
10/16/04 New York, NY
6:02 PM
10/16/04 New York, NY
6:33 PM
10/16/04 New York, NY
6:34 PM
10/16/04 Incoming
6:35 PM
10/16/04 New York, NY
6:38 PM
10/16/04 New York, NY
10/16/04 New York, NY
10/16/04 New York, NY
10/16)04 Incoming
10/16/04 Incoming
6:39 PM
6:40 PM
6:52 PM
7:00 PM
7:06 PM
10/16/04 Incoming
7:10 PM
10/16/04 Incoming
8:09 PM
10/16/04 New York, NY
8:10 PM
10/16/04 Incoming
8:14 PM
10/17/04 Incoming
12:46 AM
10(17104 New York, NY
12:48 AM
10/17/04 New York, NY
12:62 AM
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EFTA01716864
Itemized Details For
Account Hunter:
Customer Service Number
1-800-937.8997
Oct 30, 2064
Pogo
36 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/17/04 incoming
12:53 AM
S
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10/17/04 Incoming
12:54 AM
2
10/17/04 Amherst. MA
12:55 AM
3
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10/17/04 Incoming
1:00 AM
1
10/17/04 Amherst, MA
1:03 AM
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10/17/04 New York. NY
1:11 AM
$
10/17/04 New Yak. NY
1:14AM
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10/17/04 New Yak, NY
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10/17/04 Incoming
1:22 AM
2
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10/17/04 New York, NY
1:24 AM
10/17/04 New Yak, NY
1:26 AM
2
10/17/04 New Yak, NY
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10/17/04 New Yak, NY
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10/17/04 New York, NY
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10/1704 Incoming
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10/17/04 Incoming
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10/17/04 Incoming
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10/17/04 New York. NY
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10/17/04 Incoming
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10/17/04 incoming
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10/17/04 New York, NY
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10/17/04 incoming
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10/17/04 Incoming
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10/17/04 incoming
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10/17/04 incoming
12:45 PM
2
10/17/04 New York, NY
2:52 PM
5
10117/04 Incoming
6:27 PM
3
10/17/04 incoming
5:35 PM
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10/17/04 Amherst, MA
6:41 PM
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10/17/04 Incoming
6:46 PM
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K) WPS cal
EFTA01716865
itemized (wails For:
Account Number:
Customer Service Number
1-800.937.8997
Oct 30.2004
Page
37 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
10/17/04 Incoming
7:03 PM
2
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10/17/04 incoming
7:18PM
3
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10/17/04 Incoming
7:36 PM
13
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10/17/04 New York, NY
8:06 PM
10/17)04 New York. NY
8:25 PM
10/17/04 Stamford. CT
8:27 PM
10/17/04 Inerming
8:40 PM
10/17/04 New York, NY
8:67 PM
10/17/04 Queens Nyc. NY 9:03 PM
10/17/04 Incoming
9:48 PM
10/17/04 Incoming
10:37 PM
6
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10/17/04 Incoming
10:41 PM
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10/17/04 New York, NY
10:42 PM
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10/17/04 New York, NY
11:66 PM
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10/17/04 Amherst, MA
11;67 PM
3
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10/18104 New York, NY
12:14 AM
10/18104 New York, NY
12:16 AM
10/1604 New York, NY
12:18 AM
10/18/04 incoming
1:33 AM
10/18/04 New York, NY
1:42 AM
10/18/04 Incoming
1:45 AM
1098/04 New York, NY
1:09 PM
10/18/04 Stamford. CT
4:40 PM
10/18/04 Amherst, MA
4:46 PM
10/18/04 New York, NY
4:54 PM
10/18/04 Atlantic, NY
4:55 PM
10/18/04 Dr Ant
4:57 PM
10/18/04 Incoming
4:59 PM
10/18/04 Incoming
6:03 PM
10/18/04 Queens Nyc, NY 5:13 PM
10/18/04 Incoming
5:14 PM
10/18/04 New York, NY
6:11 PM
10/18/04 New York, NY
7:09 PM
10/18/04 Incoming
7:10 PM
10/18/04 Incoming
724 PM
10/18/04 Bronx Nye. NY
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EFTA01716866
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997
Ou 30. Ms
Page
38 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/04 Incoming
7:55 PM
)
27
10/18/04 New York, NY
8:29 PM
1
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10/18/04 New York• NY
8:31 PM
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10118/04 incoming
8:40 PM
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10/18/04 New York, NY
8:56 PM
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10/18/04 New York. NY
9:04 PM
10/18/04 Incoming
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10/18/04 Incoming
9:14 PM
4
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10/18/04 Bidyn Nye, NY
9:28 PM
10/18/04 Queens Nye NY 9:41 PM
3
10/18/04 Queens Nye, NY 9:67 PM
6
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10/18/04 incoming
10:14 PM
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10/18/04 New York, NY
10:14 PM
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10/18)04 Incoming
10:15 PM
2
10/18/04 Incoming
11:45 PM
1
10/19/04 Amherst, MA
12:48 AM
10/19/04 Amherst, MA
12:51 AM
2
10/19/04 New York. NY
3:52 AM
1
10/19/04 incoming
1:00 PM
1
10/19/04 incoming
1:38 PM
2
10/19/04 incoming
1:37 PM
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10/19(04 Incoming
1:57 PM
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10/19/04 Incoming
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10/19/04 Incoming
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10/19/04 New York, NY
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10/19/04 New York. NY
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10/19(04 New York, NY
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10/19/04 New York, NY
6:03 PM
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10/19/04 New Yak, NY
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10/19/04 Incoming
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10/19/04 New York, NY
7:08 PM
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10/19/04 incoming
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10/19/04 incoming
8:02 PM
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10/19/04 Stamford, CT
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EFTA01716867
Itemized Details For.
Account Number:
Customer Service Number
1.800-937-8997
Oct 33, 2304
Page
39 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Pe
Minutes
Airtime
Charges
Toll
Charges
Total
10/19/04 Incoming
8:38 PM
$
10/19/04 Newark: NJ
11:30 PM
1
10/20/04 Incoming
2:18 PM
1
$
10/20/04 New York, NY
2:18 PM
4
10/20/04 New York, NY
2:41 PM
1
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10/20104 New York, NY
2:42 PM
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10/20/04 Hartford, CT
2:47 PM
10/20/04 Incoming
2:52 PM
2
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10/20/04 Incoming
3:02 PM
10/20/04 New York, NY
422 PM
2
10/20/04 Incoming
4:32 PM
1
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10/20/04 Incoming
4:40 PM
1
10/20/04 New York, NY
4:58 PM
5
10/20/04 Incoming
6:04 PM
3
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10/20/04 Incoming
5:27 PM
1
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10/20104 Incoming
5:38 PM
3
10/20/04 New York: NY
5:41 PM
2
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10/20/04 New York: NY
5:46 PM
1
10/20/04 Incoming
5:48 PM
2
10/20/04 Amherst. MA
5:48 PM
2
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10/20/04 New York NY
8:06 PM
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10/20/04 incoming
8:51 PM
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10/20/04 Incoming
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10/20/04 Incoming
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10/20/04 New York, NY
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10/20/04 New York. NY
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10/20/04 New York, NY
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10/20/04 New York. NY
10:13 PM
10/20/04 New York, NY
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EFTA01716868
Itemized Details For
Account Number.
Customer Service Number
1-800-937.8997
Oct 30. 20C4
Page
40 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Typo
Ignites
Airtime
Charges
Toll
Charges
Total
10/20/04 New York, NY
10:14 PM
(F)
10120/04 New York, NY
10:16 PM
10/20/04 New York, NY
10:10 PM
10/20/04 New York. NY
10:16 PM
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10/20(04 Queens Nyc. NY 1029 PM
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10/20/04 Caldwell, NJ
11:24 PM
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10/20/04 Newark, NJ
11:28 PM
1
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10/21/04 Incoming
12:06 AM
1
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10/21/04 incoming
12:06 AM
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10/21/04 Incoming
12:07 AM
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10/21/04 Incoming
12:07 AM
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10/21/04 Incoming
12:13 AM
1
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10/21/04 Incoming
12:15 AM
2
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$
$
10/21/04 New York, NY
12:17 AM
2
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10/21/04 New York, NY
1220 AM
1
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10/21/04 New York, NY
1224 AM
1
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10/21/04 Incoming
1226 AM
1
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10/21/04 Amherst. MA
1:45 AM
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10/21/04 Incoming
1:48 AM
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12
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10/21/04 New York, NY
1:69 AM
1
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10/21/04 Stevens Pt, WI
3:09 AM
1
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10/21/04 New York, NY
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10/21/04 Incoming
1:31 PM
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10/21/04 Incoming
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10/21/04 Incoming
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10/21/04 Incoming
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10/21/04 Incoming
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10/21/04 New York. NY
4:25 PM
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10/21/04 Amherst. MA
4:38 PM
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10/21/04 Queens Nyc, NY 4A2 PM
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10/21/04 Incoming
6:40 PM
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10/21/04 Incoming
6:09 PM
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10/21/04 Incoming
8:10 PM
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EFTA01716869
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Oct 30. 2034
Page
4' of
S'
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Alrtlfre
Toll
Total
Typo
Charges
Charges
10/21/04 New York, NY
6:35 PM
(F)
10/21/04 New York, NY
6:40 PM
(F)
10/21/04 incoming
7:35 PM
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10/21/04 New York, NY
8:05 PM
(F)
10/21/04 New York NY
. 8:17 PM
10/21/04 Nes/York, NY
9:07 PM
10/21/04 Newton, NJ
1028 PM
10/21/04 incoming
11.17 PM
10/21/04 Incoming
11:33 PM
10/21/04 New VOL NY
11:38 PM
10/21/04 London, ON
11:39 PM
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(F)
10/22/04 Incoming
12:00 AM
10/22/04 Amherst, MA
12:11 AM
(A)
(A)
10/22,04 Incoming
12:12 AM
10/22/04 Incoming
12:19 AM
10/22/04 Incoming
1224 AM
10122/04 incoming
10:24 AM
10/22/04 Incoming
1025 AM
10/22/04 Incoming
4:10 PM
10/22/04 Incoming
4:11 PM
10/22/04 Incoming
4:14 PM
10/22/04 New York, NY
4:15 PM
10/22634 New York, NY
4:20 PM
10/22/04 incoming
4:21 PM
'10/22/04 Incoming
4:39 PM
10/22/04 incoming
5:01 PM
10/22/04 Incoming
5109 PM
10/22/04 New York, NY
6110 PM
10/22/04 New York, NY
5:10 PM
10/22/04 Incoming
5:24 PM
10/22/04 New York, NY
5:27 PM
10/22/04 Dir Ant
5:54 PM
10/22/04 incoming
625 PM
10/22/04 London. ON
6:59 PM
10/22/04 Incoming
7:02 PM
10/22/04 Now York, NY
7:15 PM
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(K) WPS Call
EFTA01716870
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 30.2004
Page
42 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/22/04 Incoming
7:26 PM
10/22/04 Incoming
7:34 PM
1
10/22/04 New York, NY
7:39 PM
2
$
10/22/04 New York, NY
7:42 PM
2
10/22/04 Incoming
7:45 PM
1
10/22/04 New York. NY
7:48 PM
10/22/04 Incoming
8:44 PM
2
10/22/04 New York, NY
8:51 PM
1
10/22/04 New York. NY
10:58 PM
10/22/04 New York, NY
11:31 PM
10/23(04 New York, NY
2:49 AM
1
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3:18 AM
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10/23/04 New York, NY
4:52 PM
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10/23/04 New York, NY
4:53 PM
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10/23/04 New York, NY
4:54 PM
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4:56 PM
(F)
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10/23/04 New York, NY
5:05 PM
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10/23/04 New York, NY
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10/23/04 Queens Nye, NY 5:40 PM
10
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10/23/04 Queens Nye, NY 8:03 PM
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6104 PM
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10/23/04 Incoming
6:23 PM
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10/23/04 New York, NY
6:47 PM
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10/23/04 Incoming
6:51 PM
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10/23/04 Incoming
7:14 PM
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10/23/04 Incoming
7:21 PM
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10/23/04 New York, NY
7:23 PM
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10/23/04 Incoming
7:27 PM
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10/23/04 Queens Nyc, NY 7:29 PM
3
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10/23/04 New York, NY
7:41 PM
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2
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10/23/04 Amherst, MA
7:61 PM
3
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10/23/04 Atlantic, NY
7:58 PM
1
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10/23/04 New York, NY
7:59 PM
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10/23/04 New York, NY
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8:05 PM
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Type: (A) CO Wag (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (0) yoicemea 00 Free Calls
(K) WPB Cal
EFTA01716871
Customer Service Number
i-800.937-8997
Oct 30. 2004
Page
43 of
61
=
itemized Details For.
Account Number:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/23104 New York, NY
8:10 PM
(F)
$
-
$
10/23/04 New York, NY
8:13 PM
2
$
10(23104 Incoming
8:38 PM
(F)
10/23/04 New York, NY
8:47 PM
(Ft
1
10/23/04 Incoming
10:08 PM
(F)
1
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11
1023/04 Amherst MA
10Z7 PM
(A)
1
10/23/04 Incoming
10:68 PM
(A)
12
S
-
$
S
10/23/04 Queens Nyc, NY 11:11 PM
10/23/04 New York, NY
11:12 PM
(F)
-
$
10/23/04 New York, NY
1123 PM
(F)
1
$
10/23/04 New York, NY
1124 PM
(F)
10/23/04 New York, NY
11:25 PM
10/23/04 New York, NY
11:27 PM
(F)
1
10/23/04 New York, NY
11:29 PM
(F)
13
10/23/04 New Yor. NY
11:42 PM
(F)
1
10/23/04 Incoming
11:44 PM
(F)
10/24/04 Incoming
12:61 AM
1
$
10/24/04 Queens Nyc, NY 3:14 AM
3
-
S
S
10/24/04 New York, NY
5:42 PM
10/24/04 Incoming
8:21 PM
(F)
1
$
-
10/24/04 New York, NY
9:37 PM
(F)
10/24104 Incoming
11:11 PM
(F)
2
10/24/04 Incoming
11:26PM
(F)
2
10/24/04 New York, NY
11:28 PM
(F)
1
10/24/04 Incoming
11:31 PM
(F)
11
5
10/24/04 New Yak, NY
11:42 PM
(F)
1
S
-
S
$
10/25/04 New Yak, NY
1Z26 AM
2
-
$
1025/04 Amherst, MA
12:53 AM
5
10/25/04 Incoming
4:06 AM
-
$
10/25/04 Incoming
12:41 PM
3
10/25/04 Incoming
1:07 PM
(F)
2
-
$
10/25/04 Incoming
1:14 PM
(F)
2
10/25/04 Incoming
4:34 PM
1
$
10125/04 Queens Nye, NY 4:42 PM
2
10125/04 Incoming
4:49 PM
1
S
-
Can Type: (A) Call Waling (8) Calf Forward (C) Conference Call (E) Data/Fax (F) MotKle2neoblle (0) Volceman (II) Free Cab
(K) WPS Call
EFTA01716872
Itemized Details For
Account Number:
Customer Service Number
1.800.9374997
Oct 30, 2004
Page
44 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
10125104 Incoming
4:57 PM
10/25/04 Incoming
6:53 PM
10/25)04 Incoming
5:57 PM
10/25/04 New York, NY
6:46 PM
$
10/25/04 New York, NY
6:47 PM
10/25/04 New York, NY
6:49 PM
10/25(04 New York, NY
6:53 PM
10/25/04 incoming
6:59 PM
10/25/04 Incoming
7:27 PM
10/25/04 New York, NY
7:41 PM
10/26/04 Incoming
7:58 PM
10/25/04 Incoming
8:15 PM
10/25/04 Somerville; MA
8:35 PM
10/25/04 Incoming
8:39 PM
10/25/04 New York, NY
9:08 PM
10/25/04 New York, NY
9:14 PM
10/25/04 Stamford, CT
9:21 PM
10/25/04 New York, NY
1020 PM
10/25/04 Incoming
1026 PM
10/25/04 Somerville, MA 10:32 PM
10/25/04 New York, NY
10:40 PM
1W25/04 New York, NY
10:46 PM
10/25/04 Incoming
10:47 PM
1025/04 Amherst, MA
10:51 PM
10/25/04 Incoming
10:59 PM
10/25/04 New York, NY
1127 PM
1025/04 Incoming
1127 PM
10/26/04 New York, NY
3:13 AM
10/26/04 Incoming
12:01 PM
10/26/04 New York, NY
12:54 PM
10/26/04 Incoming
1:46 PM
10/26/04 New York, NY
2:18 PM
10/26/04 Incoming
2:23 PM
lonsot Incoming
2:34 PM
10/26/04 New York, NY
2:46 PM
10/26/04 Somerville, MA
3:36 PM
3
S
Cali Type: (A) Cal Welting (a) Call Forward (C) Conforenoc Call (E) Dale/Fax (F) Moble2Moblle (G) Voleemall (el) Free Cell:
(K) WPS Cal
EFTA01716873
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Oct 30. 2004
Page
45 of
61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
AMImo
Toll
Charges
Charges
Total
10/26/04 Incoming
3:49 PM
5
$
$
10/26/04 New York, NY
4:36 PM
1
-
$
$
10/26/04 Amherst. MA
4:36 PM
2
-
$
S
10/26/04 VVilmington, DE
4:38 PM
3
-
$
$
10/26104 Incoming
5:08 PM
1
-
$
$
10/28/04 Incoming
6:10 PM
(A)
-
5
10/26/04 Hackensack. NJ 5:18 PM
(F)
1
-
$
$
10/26/04 New York, NY
7:10 PM
(A)
1
•
S
$
10/26/04 Incoming
7:10 PM
(A)
3
-
$
10/26/04 Incoming
7:30 PM
2
-
$
10126/04 New York, NY
8:10 PM
1
$
•
$
$
10/26/04 New York, NY
8:11 PM
2
S
10/28/04 Incoming
9:53 PM
(4)
2
-
$
$
10/26/04 New York, NY
9:59 PM
(F)
$
10/26/04 Incoming
10:01 PM
(F)
2
$
10/26/04 New York, NY
10:03 PM
4
-
S
10/26/04 New York, NY
10:17 PM
6
-
$
10/28/04 New York, NY
10:22 PM
(F)
2
-
$
10/26/04 New York, NY
10:47 PM
(F)
2
-
$
10/26/04 Incoming
10:54 PM
(F)
3
-
10/26/04 New Ye*, NY
11:34 PM
(F)
-
$
Total Zero VII calls
141
•
$
$
SUBTOTAL
2,858
-
$
31.89
$
31.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9424/04
1:03 AM
icture
Incoming
0.25
9/24/04
1027 AM
icture
1
Incoming
S
0.25
9/24/04
3:12 PM
icture
1
Outgoing
$
0.25
9/25/04
11:34 PM
icture
1
1
Outgoing
$
0.25
9/25/04
11:35 PM
icture
1
Outgoing
S
0.26
9125/04
11:39 PM
icture
1
Incoming
$
0.25
9/26/04
7:12 AM
icture
1
Incoming
0.25
9/30/04
7:20 AM
icture
1
Incoming
0.25
Can Type: (A) Call ?Veiling (8) Call Reward (C) Conference Cad (E) Data/Fax (F) Mob4e2Moblle (G) Voicernall (H) Free Cella
(K) WPS Cal:
EFTA01716874
Itemized Details For:
Account Number.
Customer Service Number
1.800.957-8997
Nov 28.2004
Page
11 of
87
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Buddy Time
Free TMOB to TMOB Min
Minutes
Unlimited
Free TM Msg
Messages
Unlimited
Loyalty Minutes
Loyalty Minutes
Minutes
50
NW Get More Plus w/Nts
Free Minutes
Minutes
1,000
IUsed Service
Txt Msg Recd
Messages
SO
Use Them Or Lose Them
Minutes
-
Typo
Included Plan Minutes
Minutes
Picture Messaging
Messages
T-Mobile to T-Mobile
Minutes
Txt Msg Read
Messages
Txt Msq Sent
Mesa
WHENEVER
75
qea
39
WEEKEND
Unlimited
PEAK
OFF PEAK WEEKEND I
1,123
614
444
683
392
341
Amount
Totals
Monthly Service Charges
$
62.99
Partial monthly charge for Buddy Time from 10/27104 to 11/23/04
Partial monthly charge for Buddy Time from 11/24/04 to 11/26/04
Partial monthly charge for NW Get More Plus w/Nts from 10/27/04 to 11/23/04
Partial monthly charge for NW Get More Plus w/Nts from 11/24/04 to 11/26/04
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
ITaxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fe&
$
9.00
-
$
53.99
-
S
78.50 I
$
77.25
$
1.25
-Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
$
4.14
$
1.83
S
042
S
5.01
3.51
$
0.16
$
2.78
S
0.83
$
5.14
S
1.20
$
0.30
S
0.86
S
26.17
Total Charges
$
167.66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
10/27/04 New York, NY
1:02 AM
Call Type: (A) Call Waulleg (B) Call Forward (C) Conference Car (E) 0eterFax (F)Ssoolle2Moblle (G) VOleamal (H) Free Calls
(K)WPS Call
EFTA01716875
Itemized Details For.
Account Number:
Customer Service Number
1.800.9374997
Nov 28, 2004
Page
12 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/27/04 Incoming
4:23 PM
Blocked NBR
13
S
-
$
$
10/27/04 New York, NY
4:44 Phi
1
-
$
$
10/27/04 New York, NY
4:54 PM
2
-
$
S
10/27/04 Incoming
5:13 PM
1
$
-
$
S
10127/04 incoming
6:16 PM
7
-
$
1027/04 New York, NY
5:25 PM
2
-
$
$
10/27/04 Amherst, MA
5:30 PM
2
-
$
$
10/27/04 London, ON
6:34 PM
16
$
-
$
320
S
3.20
10127/04 New York, NY
5:58 PM
1
S
-
$
$
10/27/04 Incoming
6:02 PM
1
$
-
$
$
10/27/04 New York, NY
6:04 PM
1
S
-
$
$
10/27/04 Incoming
6:07 PM
4
$
-
$
$
10/27/04 New York, NY
8:14 PM
1
-
$
10127/04 incoming
6:16 PM
1
•
$
10/27/04 Incoming
6:19 PM
1
-
$
$
10/27/04 Incoming
6:26 PM
-
$
$
10/27/04 Caldwell, NJ
6:54 PM
2
•
$
10/27/04 Incoming
6:57 PM
4
-
$
10/27/04 incoming
7:54 PM
1
-
$
10/27/04 New York, NY
7:56 PM
2
$
-
$
10/27/04 Incoming
7:59 PM
10
-
10/27/04 Incoming
8:09 PM
1
•
$
10/27/04 Hackensack, NJ 8:10 PM
10/27/04 New York, NY
8:21 PM
1
-
$
1027/04 incoming
826 PM
$
10/27/04 Incoming
8:42 PM
1
•
$
10/27/04 Incoming
6:57 PM
1
$
-
S
S
10/27/04 New York, NY
9:CI3 PM
1
-
$
10/27/04 Incoming
9:17 PM
2
$
10/27/04 Incoming
10:61 PM
3
-
$
10/27/04 Queens Nyc, NY 11:31 PM
8
-
$
10/28/04 New York, NY
2:26 AM
2
-
$
10/28404 Amherst, MA
2:35 AM
20
-
$
$
10/28/04 incoming
8:41 AM
4
-
$
10/28/04 incoming
10:06 AM
1
$
S
10/28/04 Incoming
10:55 AM
2
5
-
$
S
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Oate/Fax (F) moeite2Mobile (0) Voicemaa (H) Free Cells
QQ WPS Cog
EFTA01716876
Itemized Details F
Account Number:
Customer Service Number
1.800.937-8997
Nov 28. 7004
Page
13 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
10/28/04 Stamford, CT
11:40AM
$
$
10/28/04 Incoming
1:28 PM
(F)
10/28/04 New York, NY
1:28 PM
(F)
3
10/28/04 Queens Nye, NY 1:33 PM
1
10/28/04 Incoming
1:34 PM
2
10/28/04 New York, NY
10:11 PM
(F)
-
$
$
10/28/04 New York, NY
10:12 PM
(F)
10/28/04 New York, NY
10:18 PM
(F)
-
$
10/28/04 Incoming
10:50 PM
2
10/28/04 New York, NY
10:51 PM
(F)
1
$
10/28/04 New York, NY
10:59 PM
(F)
10/28/04 New York, NY
11:42 PM
(F)
2
$
10/28/04 New York, NY
11:43 PM
(r)
2
10/28/04 New York, NY
11:46 PM
(F)
1
10/29/04 New York, NY
12:25 AM
3
$
-
$
$
10/29/04 Stevens Pt, WI
12:30 AM
10/29/04 New York, NY
12:48 AM
2
-
$
10/29/04 Amherst, MA
12:53AM
4
$
10/29/04 Wilmington, DE
1:00 AM
2
10/29/04 Incoming
1:04 AM
4
10/29/04 Stevens Pt, WI
1:08 AM
10/29/04 Incoming
1:24 AM
(A)
3
10/29/04 Incoming
1:27 AM
(F)
2
10/29/04 Incoming
1:30 AM
8
10/29/04 Queens Nye, NY 2:41 AM
8
-
$
10/29/04 Da Asst
9:00 AM
411
2
•
S
t25
1.25
10)29/04 Incoming
12:15 PM
(F)
1
S
-
S
$
10/29/04 Incoming
12:18 PM
(F)
-
S
$
$
10/29/04 New York, NY
12/5 PM
(F)
2
-
$
10/29/04 Monistown, NJ 1228 PM
09
17
-
$
10/29/04 Incoming
12:45 PM
(F)
2
5
-
$
10/2=4 New York, NY
1:44 PM
1
S
S
$
10/29/04 Stevens Pt, WI
1:48 PM
1
-
S
$
10/29/04 New York, NY
1:47 PM
(F)
1
S
10/29/04 New York, NY
1:53 PM
1
S
-
S
10/29/04 New York, NY
2:21 PM
-
$
$
Call Typo: (A) Cal Welting (B) Cell Forward (C) Conference Call (E)Dataffex (F) Moblie2Mobile (G) Voicem all (K) Free Calls
(K) WPS Cal
EFTA01716877
Itemized Dotal s For
Account Number:
Customer Service Number
1-800-937-8997
Nov 28,2034
aye
14 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Tota
10(29/04 New York, NY
3:01 PM
13
S
$
10(29)04 New York, NY
3:18 PM
1
$
$
10/29/04 New York, NY
3:34 PM
10721/04 New York, NY
3:35 PM
1
$
-
S
$
10/29/04 Queens Nye, NY 3:46 PM
2
10/29/04 Incoming
3:62 PM
2
10/29/04 Now York, NY
3:57 PM
10/29/04 Incoming
4:02 PM
1
10/29/04 New York NY
4:04 PM
10/29/04 Incoming
4:31 PM
2
10/29/04 New York, NY
4:39 PIA
-
$
$
10/29/04 Incoming
4:55 PM
(A)
7
$
10/29/04 Amherst, MA
5:03 PM
1
10/29/04 Incoming
6:03 PM
2
10/29/04 New York, NY
6:05 PM
(F)
9
$
10/29/04 New York, NY
5:14 PM
(F)
10/29/04 New York, NY
5:16 PM
10/29/04 Morristown, NJ
5:37 PM
(F)
2
S
-
$
$
10/29/04 Incoming
5:56 PM
(F)
2
10/29/04 Incoming
6:06 PM
2
-
$
10/29/04 New York, NY
6:21 PM
2
10/29/04 incoming
6:27 PM
-
$
10/30/04 Newark, NJ
9:20 AM
2
S
-
10/30/04 Incoming
11:44 AM
2
10/30/04 Incoming
12:11 PM
1
10/30/04 Incoming
1:05 PM
2
10/30104 New York, NY
1:18 PM
8
10/30/04 New York, NY
6:13 PM
2
10/30/04 Hackensack, NJ 7:28 PM
10/30/04 New York, NY
7:31 PM
10/30/04 incoming
8:11 PM
1
$
•
S
$
10/30/04 incoming
8:36 PM
3
10/30/04 Amherst, MA
9:39 PM
2
10/30/04 Queens Nye, NY 11:51 PM
10/31/04 incoming
12:17 AM
(F)
10/31/04 Incoming
1:02 AM
(F)
7
S
-
5
Cal Type: (A) Can Waning (B) Call Fonsa-cl (C) Conference Call (E) Data/Fax (F) bloblle2Mobile (G) Vorcernaa (H) Free Calls
(K) WPS Call
EFTA01716878
Itemized Details For-
Account Number:
Customer Service Number
1-800.937-8997
Nov 28. 2004
Page
IS of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tlmo
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/31/04 Incoming
1:09 AM
2
-
$
10/31/04 Incoming
12:46 PM
1
$
10/31/04 Incoming
3:38 PM
1
-
$
$
10/31/04 Incoming
4:03 PM
1
-
$
10/31/04 HadceneaCk, NJ 4:34 PM
1
$
10/31/04 HaciCentadt, NJ 4:34PM
1
$
10/31/04 New York, NY
4:42 PM
2
-
$
10/31/04 Hackensack, NJ .445 PM
1
S
-
$
$
10/31/04 incoming
8:23 PM
1
S.
-
$
$
10/31/04 Incoming
6:30 PM
2
$
-
$
$
10/31/04 Incoming
6:40 PM
5
$
-
S
$
10/31/04 Incoming
721 PM
6
$
-
S
S
10/31/04 New York, NY
8:24 PM
1
S
-
$
S
10/31/04 New York, NY
8:25 PM
1
$
-
$
$
10/31/04 New York, NY
8:30 PM
1
$
-
$
$
10/31/04 New York, NY
929 PM
1
$
-
$
$
10131/04 Incoming
1024 PM
1
$
•
$
$
10/31/04 Incoming
11:19 PM
1
$
-
$
$
10/31/04 NOW YOliC, NY
11:36 PM
F)
1
$
-
$
$
10/31/04 New York, NY
1126 PM
F)
1
4
•
$
$
10/31/04 New York, NY
1127 PM
1
S
•
S
$
10/31/04 New York, NY
1127 PM
1
$
-
S
$
10/31/04 New York. NY
11:67 PM
2
$
-
S
S
11/01/04 Incoming
12:02 AM
2
S
-
$
$
11/01/04 Newark, NJ
12:15AM
2
$
-
S
$
11/01/04 Gardencity, NY 12:23 AM
A)
1
S
-
S
$
11/01/04 Dir Asst
12:29 AM
411
2
S
-
$
1.25
5
1.25
11/01/04 New York, NY
12:46 AM
2
S
-
S
S
11/01/04 New York, NY
12:51 AM
1
$
-
S
S
11/01/04 New York. NY
12:54 AM
1
S
-
$
$
11/01/04 New York, NY
12:54 AM
fF I
1
S
-
$
$
11/01/04 New York, NY
12:59 AM
(F)
1
$
-
$
5
11/01/04 New York, NY
1:15 AM
1
S
-
S
S
11/01/04 New York, NY
1:16 AM
.1
$
-
S
$
11/01/04 New York, NY
212 AM
1
S
-
$
S
11/01/04 incoming
2:38 PM
(F)
1
$
$
S
Cell Typo: (A) Call Waling (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobio2/Aotale (6) Volcamal (H) Free Calls
(K) WPS Caa
EFTA01716879
Itemized Details For:
Account Number
Customer Service Number
1400-9374997
Nov 28.2004
Page
16 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/01/04 New York, NY
11/01/04 New York, NY
4:33 PM
4:34 PM
1
11/01/04 New York, NY
4:36 PM
1
11/01/04 Amherst, MA
4:36 PM
11/01/04 Queens Nyc, NY 4:58 PM
1
11M1/04 Queens Nyc, NY 4:59 PM
2
S
-
$
11431/04 Incoming
6:12 PM
11/01)04 1-800#
5:17 PM
3
-
11/01/04 Incoming
5:18PM
2
11/01/04 Amherst, MA
5:29 PM
2
11/01/04 Incoming
6:31 PM
4
11/01/04 Queens Nyc, NY 5:35 PM
1
11/01/04 Queens Nyc, NY 5:35 PM
11/01/04 Incoming
6:38 PM
7
11/01/04 Amherst, MA
6:62 PM
11/01/04 Atlantic, NY
6:63 PM
3
11/01/04 London. ON
5:54 PM
3
0.60
$
0.60
11/01/04 Incoming
5:57 PM
1
11/01/04 Incoming
6:67 PM
26
11/01/04 London ON
6:58 PM
1
$
0.20
S
0.20
11/01/04 London, ON
6:00 PM
24
4.80
$
4.80
11/01/04 New York, NY
6:03 PM
-
$
11/01/04 New York, NY
6:03 PM
11/01/04 New York, NY
8:04 PM
3
$
-
$
11/01/04 New York, NY
8:28 PM
2
11/01/04 New York. NY
6:30 PM
3
-
5
11/01/04 Hackensack, NJ 6:51 PM
(F)
2
5
11/01/04 Incoming
7:14 PM
-
$
11/01/04 Incoming
7:34 PM
3
11/01/04 Incoming
7:50 PM
1
11/01/04 New York, NY
8:08 PM
(F)
1
11/01/04 Incoming
8:17 PM
11/01/04 Incoming
8:27 PM
(F)
9
11/01/04 Incoming
8:58 PM
(F)
3
11/014)4 New York, NY
9:03 PM
(F)
1
11/01/04 New York, NY
9:11 PM
(F)
1
Call TWO: (A) Cell Waiting on Call Fond (C) Conference Call (E)OatelFax (F)Mobile2Motale (G) Voicemall 01) Free Calls
(K) WPS Cal
EFTA01716880
Itemized Details Fcr
Account Numbcr:
Customer Service Number
1-800.937.8997
Nov 23. 20C4
Page
17 O1
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Inate
Call
Destination
Time
Number
Call
pe
Minutes
Airtime
Chargos
Toll
Charges
Total
11/01/34 Incoming
9:23 PM
5
$
S
11/01/04 New York, NY
9:25 PM
1
2
S
-
$
S
11101104 New York. NY
10:31 PM
-
$
11/01/04 Incoming
10:39 PM
1
$
11/01/04 New York, NY
10:63 PM
2
-
11/01/04 New York, NY
10:55 PM
11/01/04 New York. NY
11:09 PM
3
-
$
$
11/01/04 Incoming
11:11 PM
$
11101/04 Incoming
11:20 PM
1
11/01/04 New York, NY
11:21 PM
11101104 New York. NY
11:22 PM
2
11102104 Incoming
12:CIS AM
1
-
S
11/02/04 New York, NY
12:11 AM
FI
1
-
$
11/02/(4 New York, W
1:21 AM
Fl
1
11/02/04 New York, NY
1:23 AM
1
11/02/04 New York, NY
1:28 AM
F)
1
-
11/02/04 New York, NY
2:02 AM
F)
11/02/04 New York, NY
2:20 AM
F)
4
-
$
11/02/04 New York, NY
2:25 MA
3
11/02/04 Incoming
2:28 AM
2
$
11/02104 Incoming
2:41 AM
B
11/02/04 Incoming
3:18 AM
7
11/02/04 Incoming
10:33 AM
S
S
$
11/02/04 Incoming
1:28 PM
2
11/02704 New York. NY
1:38 PM
11/02/04 Incoming
1:44 PM
1
.11/02104 New York. NY
3:44 PM
11/02/04 New York. NY
3:44 PM
11/02/04 New York. NY
3A5 PM
1
$
$
$
11/02/04 New York, NY
3:54 PM
1
11/02/04 London, ON
4:21 PM
9
$
1.80
1.80
11/02/04 Now York, NY
4:37 PM
11/02/04 New York. NY
4:61 PM
(F)
2
$
11/02/04 Now York, NY
6:05 PM
(F)
9
•
$
$
11/02/04 New York, NY
5:13 PM
(F)
2
11/02/04 Incoming
7:03 PM
3
Call Type: (A) Cm Waiting (B) Call Forward (C) Conference Call(E)Dala/Fax (F) Mobrle2Mobile (0) Volcomes(H) Froo Calls
(K) WPS Call
EFTA01716881
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Nov 28, 2004
Page
18 ol
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
.
Date
Call
Destination
Time
Number
Call
re
Minutes
Airtime
Charges
Toll
Charges
Total
11/02/04 Incoming
7:11 PM
11/02/04 Incoming
7:16 PM
2
1102/04 New York, NY
7:25 PM
-
S
11/02/04 Incoming
7:28 PM
9
-
$
11/02/04 Queens Nyc, NY 7A6 PM
11/02/04 Incoming
7:47 PM
9
-
S
1102/04 Incoming
8:31 PM
1
11/02/04 Incoming
8:61 PM
5
-
$
11/02/04 Incoming
8:68 PM
6
$
1102/04 Incoming
9:01 PM
9
$
110204 London, ON
9:10 PM
10
S
2.00
S
2.00
1102/04 New York, NY
9:22 PM
-
$
11432/04 New York, NY
9:23 PM
1
11/02/04 New York, NY
9:56 PM
2
11/02/04 New York, NY
9:56 PM
3
$
$
11/02/04 Incoming
10:27 PM
1
$
11/02/04 New York, NY
10:58 PM
11/02/04 New York, NY
10:57 PM
11102/04 New York, NY
11:05 PM
11/02104 New York, NY
11:06 PM
11/02104 London, ON
11:13 PM
4
S
$
0.80
$
0.80
11/02/04 Amherst, MA
11:32 PM
2
11/0204 New York, NY
11:49 PM
1
11/02104 Amherst, MA
11:52 PM
2
11/03/04 Interning
12:17 AM
2
11/03/04 New York, NY
1226 AM
F)
11/03/04 New York, NY
12:26 A
1
11/03/04 New York, NY
1228
11/03/04 New York, NY
1228 A
11/03104 Incoming
7:48
2
-
$
$
11/03/04 Incoming
8:64
1
$
$
11/03/04 New York, NY
10:11
1
-
11/03/04 Incoming
11:18 A
2
11/03/04 Incoming
1:17 P
1
11/03/04 Incoming
1:28 P
$
11/03/04 New York, NY
1:42
-
S
Call Type: (A) Cal westing (B) Cal Forwaro
on erenco a (E) DalarFas (F) Mob le21Aobile (G)vo °small (H) Free Calls
OC)WP8 Cel
EFTA01716882
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Nov 28, 20O4
Page
19 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Pe
Minutes
Airtime
Charges
Toll
Charges
Total
11/03/04 incoming
2:41 PM
$
$
11/03/04 New York, NY
2:58 PM
11/03/04 Incoming
3:06 PM
-
S
11/03/04 New York, NY
3:10 PM
11/03/04 New YO(14. NY
3:26 PM
-
$
11/03/04 New York, NY
3:29 PM
$
$
-
S
11/03/04 New York, NY
4:05 PM
11/03/04 New York, NY
4:08 PM
1
11/03/04 Incoming
4:20 PM
4
11/03/04 Incoming
4:33 PM
4
11/03/04 Incoming
4:38 PM
11/03/04 incoming
4:43 PM
-
$
11/03/04 Incoming
6:31 PM
2
11/03104 Incoming
5:39 PM
s
$
11/03/04 Incoming
5:49 PM
2
11/03/04 incoming
6:22 PM
-
$
11/03/04 Incoming
9:56 PM
11/03/04 London, ON
9:67 PM
1
$
$
0 20
$
0.20
11/03/04 Amherst, MA
9:69 PM
2
$
$
11/03/04 London. ON
1001 PM
2
$
$
040
S
0.40
11/03/04 London, ON
10:10 PM
$
S
0.20
$
0.20
11/03/04 SMIrrington, DE 10:10 PM
2
-
11/03104 incoming
10:14 PM
13
11/03/04 Amherst, MA
10:27 PM
2
11/03/04 Amherst, MA
1028 PM
$
$
11/03104 Incoming
1029 PM
I
$
$
-
S
11/03/04 incoming
10:30 PM
11/03/04 Now York, NY
10:30 PM
F)
1
11/03/04 Amherst, MA
10:33 PM
$
$
S
S
11/03/04 Amherst. MA
10:46 PM
10
S
-
$
$
11/03/04 New York, NY
10£6 PM
1
$
•
s
$
11/03/04 London, ON
1001 PM
1
0.20
0.20
11/03104 Queens Nyc, NY 1122 PM
11/03/04 New York, NY
1128 PM
1
11/03/04 Incoming
11:29 PM
2
11/03/04 Incoming
11:61 PM
2
Cell Type: (A) Cat waking (B) Call Formed (C) Conference CM (E) Oats/Fax (F) Mobie2mobrie (0) Vokenuill (H) Free Cells
(K) WAS Call
EFTA01716883
Itemized De:alls For:
Account Number:
Customer Service Number
1-800.937.8997
Nov 28. 2004
Page
20 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
11/04/04 Incoming
12:23 AM
11/04/04 Incoming
12:28 AM
11/04/04 New York, NY
12:47 AM
11/04/04 New York, NY
12:48 AM
11/04/04 Incoming
12:55 AM
11/04/04 New York, NY
12:59 AM
11/04/04 New York, NY
12:59 AM
11/04/04 Incoming
1:28 AM
11/04/04 Amherst MA
1:55 AM
11/04/04 incoming
3:18 AM
11/04/04 Incoming
10:04 AM
11/04/04 Incoming
10:10 AM
11/04/04 Incoming
11:35 AM
11/04/04 Amherst, MA
12:11 PM
11/04104 London, ON
12:41 PM
11/04/04 New York, NY
1:14 PM
11/04/04 New York, NY
1:15 PM
11/04/04 Now York, NY
1:21 PM
11/04/04 Incoming
1:35 PM
11104/04 New York, NY
1:37 PM
11/04/04 Incoming
1:57 PM
11/04/04 New York, NY
2:06 PM
11/04)04 Wilmington, DE
2:07 PM
11/04/04 Incoming
2:18 PM
11/04/04 Now York, NY
4:38 PM
11/04104 incoming
5:22 PM
11/04104 Incoming
5:27 PM
11/04/04 Incoming
5:56 PM
11/04/04 New York, NY
6:69 PM
11/04104 Incoming
8:03 PM
11/04/04 New York, NY
8:05 PM
11/04/04 Incoming
8:10 PM
11/04/04 New York, NY
6:30 PM
11/04/04 Incoming
7:34 PM
11/04/04 Now York, NY
1021 PM
11/04/04 Incoming
10:26 PM
Number
Call
Minutes
Airtime
Toll
e
Charges
Charges
Total
$
$
8
1
2
-
2
2
-
2
$
4
-
$
3
2
$
$
-
1
$
S
0.20
$
0.20
1
-
5
S
-
$
1
-
S
S
1
9
$
S
$
1
3
S
-
$
1
2
$
1
-
S
2
1
2
$
-
S
3
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Cala/Fax (F) motme2metite (0) Volcemail (H) Flee Calks
(K) WPS Call
EFTA01716884
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Nov 28. 204
Page
21 ce
87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Date
Call
Destination
Time
Number
Call
pe
Minutes
Airtime
Charges
Toll
Charges
Total
11/04104 New York, NY
11:07 PM
11/04/04 New Yerk, NY
11:08 PM
$
$
11/04104 New York, NY
11:08 PM
1
11/04/04 New York, NY
11:09 PM
11/04/04 New York, NY
11:10 PM
2
$
11704404 Incoming
11:44 PM
11/04/04 New York, NY
11:52 PM
11/05/04 Incoming
12:12 AM
2
11/05104 Incoming
1221 AM
1
-
S
11/05/04 Mar Vista, CA
2:55 AM
$
11/05/04 Newark, NJ
3:09 AM
1
•
$
11/05/04 Incoming
3:19 AM
2
S
$
11/05/04 New York, NY
3:47 AM
11/05/04 New York, NY
4:33 AM
1
11/05/04 New York NY
7:42 AM
7
$
11/05(04 Incoming
8:42 AM
1
S
-
$
11/05/04 New York, NY
9:33 AM
2
11/05/04 New York. NY
*35 AM
11/05/04 Incoming
9:41 AM
5
11/05/04 New York, NY
9:45 AM
21
$
11/05/04 London, ON
10:06 AM
4
$
S
0.80
S
0.80
11/05/04 Stamford. CT
10:09 AM
11/05/04 Amherst, MA
10:18 AM
2
11/05/04 Amherst, MA
10:40AM
11/06/04 Incoming
10:52 AM
1
11/05/04 Incoming
11:13 AM
1
$
11/05/04 Incoming
11:27 AM
1
S
-
$
11/05/04 Incoming
11:36 AM
11/05/04 Incoming
4:41 PM
1
-
$
$
11/05/04 Incoming
5:06 PM
2
11/05/04 Incoming
5:35 PM
2
11/05/04 Incoming
6:43 PM
2
11/05/04 Incoming
6:66 PM
2
11/05/04 New York, NY
7:16 PM
11/05/04 London ON
7:16 PM
A)
3
$
$
0.60
0.60
11/05/04 Incoming
8:14 PM
F)
-
$
Call Type: (A) Cell Wailing (B) Call Forward (C) Conference Call (E) DatersTax (F) klobile2Motee (G) Voixmail (H) Free Cans
(K) WAS Call
EFTA01716885
Itemized Ceta.ls Fo
Account Number:
Customer Service Number
1.800-937.8997
Nov 28, 2004
Page
22 or
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Ps
Minutes
Airtime
Charges
Toll
Charges
Total
11/05/04 Incoming
8:58 PM
1
$
S
11/05/04 New Yorks NY
9:51 PM
-
$
$
11/05/04 New York, NY
9:62 PM
11/05/04 New York, NY
9:52 PM
1105/04 Amherst, MA
10:02 PM
11/05/04 Incoming
10:05 PM
1
11/05/04 New York, NY
10:07 PM
-
$
11/05/04 Incoming
10:18 PM
1
11/05/04 Incoming
10:30 PM
1
•
$
11/05104 New York, NY
11:04 PM
11/05/04 New York, NY
11:05 PM
1
11/05/04 New York, NY
11:06 PM
11/05/04 New York, NY
11:07 PM
11/05/04 Incoming
11:07 PM
1
11105104 New York, NY
11:09 PM
$
11/05/04 New York. NY
11:09 PM
1106/04 New York, NY
11:11 PM
$
11105/04 New York. NY
11:12 PM
1
$
11/05/04 New York, NY
11:13 PM
11/06/04 Wilmington, DE 11:14 PM
2
$
11/05104 New York, NY
11:19 PM
2
1105/04 Amherst, MA
1125 PM
11/05/04 New York, NY
11:46 PM
11/05/04 Amherst, MA
11:47 PM
8
11/05/04 Queens Nyc, NY 11:57 PM
11/06/04 Incoming
12:04 AM
3
11/06/04 New York, NY
12:07 AM
11/06/04 New York, NY
12:08 AM
1
11/06/04 Newark, NJ
12:09 AM
3
$
•
$
$
11/06/04 Stevens PI, WI 1221
2
$
S
11/06/04 New York, NY
12:45
1
-
$
11/06/04 Amherst MA
12:45
3
$
11/06/04 Amherst, MA
12:48
1110604 New York. NY
1:28
2
11/06/04 Amherst, MA
1:28
1
11/06/04 Amherst, MA
1:29
3
$
Call Typo: (A) Can Waiting (8) Call Faward (C) Conference Call (E) OalalFax (F) Mobile2Moble (0) Veleemell 00 Free Calls
(K) WPS Cal
EFTA01716886
Itemized Details For
Acccunt Number:
Customer Service Number
1-600.937.8997
Nov 28. 2004
Page
23 of
87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Charges
Charges
Viae
Total
11/06/04 Incoming
1:34 AM
11/06/04 New York, NY
1:36 AM
C)
S
11/06/04 New York. NY
1:39 AM
11/06/04 New York, NY
1:67 AM
11/06/04 Incoming
2:02 AM
11/06/04 New York, NY
2:08 AM
11/06/04 New York, NY
2:08 AM
11/06104 New York, NY
2:60 AM
11/06/04 New Yak. NY
2:51 AM
11/06/04 New York, NY
2:51 AM
11/06/04 Queens Nye, NY 2:53 AM
11/06/04 Amherst, MA
4:07 AM
11/06/04 Stevens PI, WI
4:18 AM
11/06/04 New York, NY
4:46AM
11106/04 Incoming
11:18AM
11/06/04 Amherst, MA
11:22 AM
11/06/04 Incoming
1:55 PM
11/06/04 Incoming
2:11 PM
•
11/06104 New York, NY
3:06 PM
11/06/04 Incoming
3:40 PM
Blocked
11/06/04 Incoming
4:11 PM
11/06/04 New York, NY
4:14 PM
11/06/04 New York, NY
4:15 PM
11/08/04 Incoming
5:03 PM
11/06/04 Incoming
6:47 PM
11/06/04 New York, NY
6:08 PM
11/06/04 New Yak, NY
6:14 PM
11/06/04 Queens Nyc, NY 6:22 PM
11/06/04 New York, NY
6:31 PM
11/06104 Incoming
8:32 PM
11106/04 Amherst. MA
5:41 PM
11/06/04 New York, NY
6:43 PM
11/06/04 Incoming
6:47 PM
11/06104 Queens Nyc, NY 7:08 PM
11/06/04 Queens Nyc, NY 7:07 PM
11/06/04 Queens Nyc, NY 7:08 PM
1
-
$
$
$
$
(F)
1
•
s
$
-
$
(F)
4
•
S
$
(A)
-
$
-
$
(A)
2
S
-
$
S
(A)
7
-
$
1
-
2
S
-
$
$
(F)
3
-
$
1
S
-
$
1
S
-
$
1
-
$
Call Type: (A) Call Warring (8) Cal Forward (C) Conference Cat (E) 0walFax (F) Mobile2Moblle (0) Voicemail (H) Free Calls
(K) WPS Cab
EFTA01716887
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937.8997
Nov 28, 2004
Page
24 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
11/08/04 Queens Nyc, NY 7:09 PM
1
-
$
11/06/04 Queens Nyc, NY 7:09 PM
1
11/06/04 Queens Nyc, NY 7:10 PM
$
11/06/04 Patchogue, NY
7:11 PM
F)
$
11/06/04 Queens Nyc, NY 7:17 PM
-
$
11/06/04 Incoming
829 PM
1
$
11/06/04 Incoming
8:47 PM
1
•
S
11/06/04 Incoming
9'13 PM
1
11/06/04 Incoming
926 PM
F)
11/06/04 New York, NY
9:28 PM
F)
-
$
11/06/04 New York, NY
9:28 PM
F)
1
11/06/04 Incoming
9:35PM
11/06/04 Amhara MA
9:36 PM
3
11/06104 Incoming
10:05 PM
2
$
11/06/04 Incoming
10:36 PM
2
$
$
11/06/04 Incoming
10:54 PM
2
-
11/06/04 incoming
10:57 PM
2
11/06/04 Incoming
11:04 PM
11/06/04 Wiesangels, CA 11:14 PM
11/07/04 Incoming
12:10 AM
11107104 Incoming
12:19 AM
7
11/0714 Incoming
12:20AM
IA)
11/07104 Incoming
12:26AM
$
11/07104 Incoming
12:27 AM
1
11/07/04 Amherst, MA
1:50 AM
1
-
11A37/04 Amherst, MA
2:02 AAA
11/07/04 Amherst, MA
2:63 AM
(A)
11/07/04 Incoming
2:54 AM
(A)
11/07/04 Incoming
2:54 AM
(A)
1
11/07/04 Incoming
2:56 AM
11/07/04 Incoming
2:68 AM
11/07104 Amherst, MA
2:69 AM
$
11/07/04 Stevens Pt, WI
2:69 AM
3
$
11/07/04 Incoming
3:01 AM
11/07104 Stevens Pt, WI
3:02 AM
2
11/07/04 Amherst, MA
3:05 AM
-
$
Call Type: (A) Can Waiting (8) Call Froward (C) Conference Call (E) DabarFox (F)Mobile2hloblle (G) Volcornan (H) Free Calls
(K) WPS Call
EFTA01716888
Itemized Details For
Account Number:
Customer Service Number
1.800.937.8997
Nov 28. 2004
Page
25 of
67
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtlme
Charges
Toll
Charges
Total
11/07/04 New York. NY
3:08 AM
S
-
s
11437/04 New York, NY
3:08 AM
2
11/07/04 Incoming
327 AM
2
11/07/04 New York, NY
4:35 AM
-
11/07/04 New York. NY
4:38 AM
-
S
11/07/04 Queens Nye. NY 2:48 PM
114)7/04 New York, NY
2:58 PIA
14
11/07/04 New York, NY
3:38 PM
1
S
$
$
11/07/04 Incoming
4:07 PM
2
•
$
11/07/04 Incoming
8:04 PM
4
$
11/07/04 New York, NY
8:31 PM
11/07104 New York, NY
8:31 PM
11/07/04 New York. NY
8:32 PM
2
11/07/04 Incoming
8:32 PM
2
$
11/07/04 incoming
9:28 PM
11437/04 New York, NY
10:12 PM
-
$
•
S
11/07/04 Incomes;
1020 PM
2
11/07/04 New York, NY
10:37 PM
11/07/04 New York, NY
10:37 PM
)
1
11/07/04 incoming
11:59 PM
)
1
11/08/04 New York, NY
1:12 AM
)
1
11/08/04 New York, NY
• 1:28 AM
)
S
S
$
11/08/04 New York, NY
1:28 AM
)
2
S
11/08/04 New York. NY
1:30 AM
)
1
11/08/04 Incoming
7:21 AM
2
11/08/04 Incoming
7:34 AM
)
3
11/08/04 New York, NY
7:40 AM
)
5
•
S
$
11/08/04 New York, NY
7:49 AM
3
11/08/04 Incoming
9:43 AM
1
11/08/04 Incoming
9:52 AM
11/08414 New York, NY
9:53AM
11/08/04 New York, NY
9:53AM
11/08/04 New York, NY
9:54 AM
2
11/08/04 New York, NY
10:43 AM
1
$
11/08/04 New York. NY
12:24 PM
1
11/08/04 New York, NY
12:25 PM
1
Cell Typo: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblia2Moblie (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01716889
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 28.2004
Page
26 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alrt;me
Toll
Destination
Called
Type
Charges
Charges
11/08/04 New York. NY
12:26 PM
11/08/04 New York, NY
12:26 PM
11/08/04 New York, NY
1228 PM
11/08/04 New York, NY
12.31 PM
11/08/04 Amherst, MA
12:38 PM
11/08/04 incoming
2:09 PM
11/08/04 New York. NY
2:12 PM
11/08/04 Incoming
3:19 PM
11/08/04 Incoming
4:33 PM
11/08/04 Incoming
6:57 PM
11/08/04 New York, NY
7:09 PM
11/08/04 New York, NY
8:40 PM
11/08/04 Amherst, MA
8:41 PM
11/08/04 Incoming
8:41 PM
11/08/04 Incoming
9:27 PM
11/08/04 Incoming
9:39 PM
11)08/04 New York, NY
9:60 PM
11/08/04 New York, NY
9:51 PM
11/08/04 Incoming
10:03 PM
11/08/04 New York, NY
10:05 PM
11/08/04 New York, NY
10:05 PM
11/08/04 New York, NY
10:16 PM
11108/04 Amherst MA
10:19 PM
11/08/04 London. ON
10:21 PM
11/05104 Queens Nye, NY 10:22 PM
11/08/04 Incoming
10:58 PM
11/08/04 New York, NY
11:06 PM
11/08/04 Incoming
11:10PM
11/08/04 Incoming
11:17 PM
11/08/04 New Yak, NY
1121 PM
11/08/04 New York, NY
11:22 PM
11/08/04 Incoming
11:23 PM
11108/04 Incoming
11:34 PM
11/08/04 New York, NY
11:44 PM
11/08/04 New York, NY
11:53 PM
11/09/04 Incoming
12:31 AM
Total
-
$
•
$
2
•
$
1
•
$
3
-
$
2
-
$
1
S
-
$
2
-
5
-
4
-
$
-
$
$
9
$
-
s
2
-
1
$
-
$
$
2
•
$
-
$
-
$
$
2
•
$
$
1
-
S
0.20
S
0.20
4
-
S
7
4
S
S
-
S
3
-
1
-
$
1
-
s
5
$
$
$
$
$
$
Cell Type: (A) Cell Waiting (B) CM Faward (C) Con/wanes Cal (E) Data/Fax (F)14oblie2SlobIle (0)Voicemat (H) Fns Cale
(K) WPS Can
EFTA01716890
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Nov 28, 2004
Pace
27 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Typo
Charges
Charges
Total
11/09/04 Dir Asst
7:11 AM
411
11/09/04 Dir Asst
7:20 AM
411
11/09/04 Dir Asst
10:36 AM
11/09104 New York, NY
10:37 AM
11/09(04 Dir Asst
10:39 AM
411
11/09/04 New York. NY
10:50 AM
11/09/04 Dir Asst
12:41 PM
•
411
11/09/04 New York, NY
12:45 PM
11/09/04 DirAsst
1:34 PM
11/09/04 DirAsst
1:36 PM
11/09/04 Amherst, MA
2:48 PM
11/09/04 Atlantic, NY
2:50 PM
11/09/04 Incoming
2:51 PM
11/09/04 Amherst, MA
2:63 PM
11/09/04 Queens Nyc, NY 3:00 PM
11/09/04 incoming
3:01 PM
Blocked NBR
411
11/09/04 ArnherSt. MA
3:08 PM
11/09/04 Atlantic. NY •
3:09 PM
11/09/04 incoming
3:16 PM
11/09/04 Incoming
3:31 PM
11/09/04 Incoming
3:49 PM
11/09/04 Queens Nyc, NY 3:56 PM
11/09/04 New York NY
3:66 PM
11/09/04 New York, NY
3:57 PM
11/09/04 Wilmington, DE
3:59 PM
11/09/04 Wilmington, DE
4:04 PM
11/09104 Now York, NY
4:06 PM
11/09104 Queens Nyc, NY 4:07 PM
11/09/04 Amherst, MA
4:11 PM
11/09/04 New York, NY
4:12 PM
11/09/04 Incoming
4:13 PM
11/09/04 Atlantic. NY
4:14 PM
11/09/04 Incoming
4:19 PM
11/09/04 Queens Nyc. NY 5:01 PM
11/09/04 Atlantic. NY
6:03 PM
11/09/04 New York. NY
5:07 PM
(F).
3
-
s
1.25
S
1.25
2
$
-
1.26
S
1.25
2
•
S
1.25
1.25
2
-
$
2
-
S
1.26
S
1.25
7
•
$
2
•
$
1.26
t25
•
S
2
-
$
1.25
125
2
-
$
1.26
$
1.25
•
$
-
2
-
$
2
$
-
$
1
$
-
7
-
$
•
$
1
$
1
-
$
5
-
$
4
-
$
-
S
1
-
$
-
$
-
$
3
-
1
$
-
$
-
$
4
S
-
$
1
-
$
-
-
2
$
$
4
-
$
$
2
S
4
S
-
Call Type: (A) Call Walling (Et) CM Forward (C) Conference Call (E) Data/Fox (F) Mottle2Mobile (0) Vol email (ft) Free Cat
(K) WPS Cal
EFTA01716891
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Nov 28. 20)4
Page
28 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
11/09/04 Now Yolk, NY
5:07 PM
$
-
$
11/09/04 New York, NY
5:17 PM
1
$
S
$
11/09/04 New York. NY
5:17 PM
11/09/04 Incoming
5/8 PIA
6
11/09/04 Incoming
6:40 PM
1
$
11/09/04 Incoming
8:02 PM
11/09/04 Incoming
8:25 PM
2
$
11/09/04 Queens Nyc, NY 7:13 PM
4
$
11/09/04 Incoming
7:14 PM
3
11/09/04 incoming
7:18 PM
1
11/09/04 Incoming
7:22 PM
4
11/09/04 Incoming
7:26 PM
1
11/09/04 Incoming
7:29 PM
1
11/09/04 Incoming
7:41 PM
1
-
$
11/09/04 Incoming
8:10 PM
-
11/09/04 Incoming
8:37 PM
2
$
$
11/09/04 Intoning
8:42 PM
1
-
$
11/09/04 New York. NY
8:49 PM
11/09/04 Amherst, MA
8:59 PM
1
11/09/04 Incoming
9:28 PM
2
11/09)04 Amherst. MA
9:30 P
-
$
11/09/04 Amherst, MA
9:32 P
11/09/04 Incomin0
9:33 P
2
-
$
11109/04 Incoming
9:51
F)
1.
11/09/04 Incoming
9:68
1
11/09104 Incoming
10:43 P
(F)
$
11/09/04 Incoming
10:46 P
(F)
11/09/04 New York, NY
11:00 P
(F)
2
11/09/04 New York, NY
11:06 P
(F)
11/10104 Incoming
3:32 A
2
11/10/04 Incoming
3:45
(F)
1
11/10/04 Now York, NY
8:23 P
(F)
2
11/10/04 Incoming
829 P
(F)
15
11/10/04 Incoming
8:50 P
(A)
11/10/04 Incoming
6:53 P
(A)
3
11/10/04 Amherst, MA
7:11
1
$
$
Call Type: (A) Cal Walling (6) Cal Forward (C) Conference Call (E) Data/Fax (F) Mo0llo2Moblle (0) Vokemail (H) Free Cans
WP$ Cam
EFTA01716892
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
NO 28, 2004
Page
29 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/10104 Queens Nyc, NY 7:55 PM
11/10/04 New York. NY
8:01 PM
2
11/10/04 New York, NY
8:02 PM
11/10104 Incoming
9:27 PM
2
-
$
$
11/10/04 Incoming
9:28 PM
11/10/04 Incomng
10:03 PM
2
-
$
S
-11/10/04 Incoming
10:13 PM
$
11/10/04 Amherst, MA
11:10PM
$
S
11/10/04 Incoming
11:15PM
11/10/04 Incoming
11:29PM
32
$
11/11/04 Incoming
2:01 AM
10
$
-
$
11/11/04 Incoming
2:07 AM
2
$
11/11104 Incoming
2:09 AM
11/11/04 Amherst, MA
2:21 AM
2
11/11/04 New York, NY
2:37 AM
$
$
11/11/04 New Yak, NY
2:53 AM
)
11/11/04 New York, NY
2:64 AM
)
1
-
$
11/11/04 New Yolk, NY
2:66 AM
)
2
11/11/04 Incoming
2:58 AM
2
$
11/11/04 New York. NY
3:00 AM
11/11/04 Queens Nye. NY 3:08 AM
)
8
11/11/04 New York, NY
3:14 AM
)
6
11/11/04 Incoming
3:14 AM
)
12
11(11/04 Incoming
3:21 AM
1
$
11/11/04 Meaning
3:29 AM
)
a
11/11/04 New York, NY
3:34 AM
)
1
S
11/11/04 New York, NY
3:40 AM
1
11/11/04 Incoming
3:62 AM
9
$
11/11/04 1.866#
6:00MA
11/11/04 1-866#
9:09 AM
11/11/04 1.866#
9:18 AM
11/11/04 1-866N
9:19 AM
4
$
11/11/04 1-8660
9:38 AM
2
11/11/04 New York, NY
11.04 AM
6
S
$
11/11104 1.866#
11:18AM
3
$
11/11/04 Incoming
1:14 PM
4
Can Type: (A) Call Wailing (B) Cap Faward (C) Conference Can (E) Data/Fax (F) Nob le2Mobile (0) Voicemall (H) Free Calls
(X) WPS Cat
EFTA01716893
Itemized Details For
Account Number.
Customer Service Number
1-800-937.8997
Nov 28. 2C04
Page
30 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/11104 Now York. NY
1:26 PIA
11111/04 Incoming
1:46 PM
1
11/11/04 Incoming
1:47 PM
2
$
11111/04 New York, NY
5:11 PM
-
$
11/11/04 Incoming
5:21 PM
1
11/11104 incoming
6:09 PM
2
11/11/04 Incoming
6:11 PM
F)
4
11/11/04 Incoming
6:14 PM
A)
6
5
•
$
11/11/04 New York, NY
6:20 PM
11/11/04 Incoming
621 PM
A)
2
$
11/11/04 New York. NY
6:23 PM
11/11/04 Incoming
6:23 PM
11/11/04 New York, NY
6:25 PM
F)
1
$
11/11/04 New York, NY
6:26 PM
F)
1
11/11/04 New York. NY
6:26 PM
1
11/11/04 New York, NY
6:27 PM
(F)
1
11/11/04 Jerseycky, NJ
ik27 PM
5
11/11/04 New York. NY
6:33 PM
(F)
11/11/04 New Yak. NY
6:37 PM
1
-
$
$
11/11104 New York, NY
6:38 PM
(F)
1
$
11/11/04 New York, NY
6:39 PM
(F)
11/11/04 New York, NY
6:40 PM
(F)
3
11/11104 New York. NY
6:57 PM
(F)
14
11/11/04 Incoming
7:16 PM
(F)
-
$
11/11404 London, ON
7:22 PM
1
$
0.20
S
0.20
11/11534 Incoming
7:29 PM
(A)
12
$
-
$
11111/04 Incoming
7:36 PM
(A)
4
11/11/04 Incoming
7:48 PM
(A)
2
S
-
S
11/11/04 Incoming
7:49 PM
(A)
$
11/11/04 Atlantic. NY
7:50 PM
9
-
$
11/11/04 New York, NY
8:00 PM
(F)
11/11/04 New York, NY
8:00 PM
(F)
1
11/11/04 New York, NY
6:01 PM
(F)
1
11/11/04 New York, NY
8:43 PM
(F)
$
11/11/04 New York, NY
8:48 PM
(F)
2
$
11/11/04 New York, NY
8:68 PM
(F)
2
Cell Type: (A) Cat Waning (8)00 Forward (C) Conference Cal (E) Data Tax (F) Moblle2Moblle (G) Voicemau (H) Free Calle
(IC) WPS Call
EFTA01716894
rM
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937.8997
Nov 26. 2C04
Page
31 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/11/64 Queens Nyc, NY 9:00 PM
$
$
11/11/04 New York, NY
9:04 PM
F)
$
S
11/11/04 Bklyn Nye, NY
9:06 PM
8
11/11/04 Incoming
9:30 PM
(F)
2
11/11/04 incoming
9:41 PM
Blocked NBR
5
5
-
11/11/04 DirAsst
9:62 PM
2
S
-
1.25
1.25
11/11/04 New York. NY
10:15 PM
F)
-
11/11/04 Van Nuys. CA
10:16 PM
8
S
S
11/11/04 Queens Nyc, NY 1024 PM
1
S
-
$
11/11/04 incoming
10:25 PM
18
-
5
11/11/04 Incoming
10:43 PM
1
S
-
S
11/11/04 incoming
10:44 PM
2
-
S
11/11/04 New York. NY
11:10 PM
F)
-
S
$
11/11/04 New York. NY
11:12PM
F)
1
-
S
11/11104
11/11/04
New York, NY
11:13 PM
New York, NY
11:17 PM
9
3
S
-
3
S
-
5
11/11/04 Queens Nye. NY 11:27 PM
13
S
-
11/11/04 New York, NY
11:39 PM
F)
2
-
S
11/11/04 New York, NY
11:48 PM
1
S
-
11/11/04 Queens Nye, NY 11:53 PM
7
•
S
11/12/04 Incoming
12:00AM
34
S
-
$
11/12/04 New York, NY
12:33 AM
1
$
-
$
11/12/04 Queens Nye, NY 12:34 AM
11
5
-
11/12/04 Incoming
1241 AM
1
5
-
11/12/04 Incoming
1250 AM
5
-
$
11/1204 Incoming
1:27AM
1
•
$
11/12/04 Incoming
1:31 AM
1
-
11/12/04 New York, NY
1:32 NA
F)
$
11/12/04 New York, NY
1:34 AM
1
$
11/12/04 incoming
1:34 AM
1
-
S
11/12/04 Incoming
1:42 AM
1
-
$
11/12/04 New Yak, NY
1:44 AM
A)
1
-
$
11/12/04 Incoming
1:44 AM
3
5
11/12)04 New York, NY
1:47 AM
1
5
-
$
11/12)04 Incoming
1:62 AM
(F)
2
•
S
$
11/12/04 Incoming
1:57 AM
(F)
-
S
$
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Date/Fax (F)Moblle2IVoblle (0) Voicoma. (H) Free Calls
(K) VVPS Cal
EFTA01716895
Itemized Details For
Account Number:
Customer Service Number
1-800-937.8997
Nov 28, 2004
Pape
32 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlrtImo
Charges
Toll
Charges
Total
11/12/04
11/12/04
Incoming
incoming
2:35 AM
2:36 AM
•
S
1
$
11/12104 New York, NY
2:36 AM
1
S
-
$
11/12/04 incoming
2:40 AM
1
11112104 Queens Nyc. NY 3:44 AM
2
S
$
$
11/12/04 New York, NY
4:10 AM
2
$
11/12/04 New York, NY
10:16 AM
6
11/12/04 New York, NY
11:OS AM
6
-
$
11/12/04 Atlantic, NY
11:11 AM
1
11/12/04 Amherst, MA
11:17 AM
2
-
$
11/12/04 New York, NY
11:25 AM
2
11/12/04 New Yor1c, NY
12:41 PM
11/12/04 New York, NY
12:42 PM
11/12/04 New York, NY
12:43 PM
11/12/04 New York. NY
12:43 PM
11/12/04 New York. NY
12:44 PM
11/12/04 Incoming
1248 PM
-
$
11/12/04 Now York, NY
12:60 PM
11/12/04 New York, NY
12:51 PM
2
S
$
S
11/12)04 New York, NY
1252 PM
2
$
$
$
11/12/04 DirAsst
12:56 PM
411
1
$
-
$
1.25
$
1.25
11/12)04 Dir Asst
2123 PM
1
2
5
-
$
1.25
$
1.25
11/12/04 Amherst, MA
226 PM
1
$
•
S
$
11/12/04 Incoming
3:06 PM
1
i
-
$
S
11/12/04 Atlantic, NY
329 PM
3
$
-
$
S
11/12/04 Amherst, MA
4:44 PM
1
S
-
$
$
11/12/04 Atlantic, NY
4:48 PM
S
$
-
$
$
11/12/04 New York, NY
4:53 PM
(F)
1
$
-
$
S
11/12/04 Amherst, MA
6:04 PM
1
S
-
$
$
11/12/04 New York, NY
6:09 PM
(F)
1
S
-
$
S
11/12/04 New York, NY
• 5:09 PM
(A)
2
S
-
$
$
11/12/04 Atlantic, NY
6:11 PTA
6
S
-
S
$
11/12/04 New York, NY
6:16 PM
(F)
1
$
-
$
S
11/12/04 Incoming
6:27 PM
(A)
3
$
-
$
S
11/12/04 New Yolk, NY
6:30 PM
(F)
2
$
-
S
$
11/12/04 Queens Nye, NY 5:35 PM
14
$
-
$
$
Can Type: (A) Call Meting (3) Call Forward (C) Conference Call (E) DatafFax (F) Wobllo2Molaile (G) Voioomail (H) Free Calls
(K) WPS Call
EFTA01716896
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Nov 28, 2004
Page
33 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
11/12/04 Amherst, MA
5:50 PM
11/12/04 Queens Nye, NY 5:55 PM
11/12/04 Queens Nye, NY 6:00 PM
11/12/04 Queens Nye, NY 8:02 PM
11/12/04 New York, NY
6:06 PM
11/12/04 Amherst. MA
6:11 PM
11/12/04 Incoming
6:11 PM
2
S
-
$
11/12/04 Incoming
8:13 PM
2
$
-
$
11/12/04 New York, NY
6:18 PM
F)
1
$
-
$
$
11/12/04 Incoming
8:57 PM
F)
2
$
-
S
$
11/12(04 New York, NY
9:OO PM
2
$
-
$
$
11/12/04 Incoming
9:01 PM
3
$
-
$
S
11/12/04 Incoming
9:16 PM
11/12(04 Now York, NY
9:20 PM
11/12/04 Incoming
9:28 PM
11/12/04 New York, NY
10:30 PM
11/12/04 New Yorlc, NY
10:36 PM
11/12/04 New York, NY
10:39 PM
11/12/04 New York NY
10:40 PM
11/12/04 New York, NY
10:51 PM
11/12104 Queens Nyc, NY 10:51 PM
11/12/04 Incoming
11:34 PM
11/12/04 Incoming
11:38PM
11/12/04 New York: NY
11:42 PM
11/12/04 Incoming
11:42 PM
11/12/04 Queens Nye, NY 11:43 PM
11/13/04 New York, NY
12:05 AM
11/13(04 Queens Nye, NY 12:05AM
11/13)04 New York, NY
12:07AM
11/13/04 Amherst: MA
1:00AM
11/13/04 Queens Nye, NY 1:01 AM
11/13/04 Dtr Ant
1:02 AM
11)13/04 New York, NY
1:05 AM
11/13/04 DkAsst
1:46 AM
11/13/04 Amherst. MA
2:11 AM
11/13/04 Incoming
2:42 AM
5
6
2
3
5
1
S
-
$
-
$
$
S
$
$
Total
$
S
$
-
$
$
2
$
-
$
$
3
$
-
$
$
F)
1
$
-
$
S
F)
1
$
-
$
$
F)
1
$
-
$
$
F)
1
$
-
$
$
(F)
i
$
-
$
$
1
$
-
S
$
A)
6
$
-
S
-
$
•
A)
4
$
-
$
$
(F)
I
$
-
$
$
(F)
1
$
-
$
$
1
$
-
$
$
-
(F)
1
$
-
$
$
1
$
-
S
$
(F)
1
S
-
S
$
1
$
-
$
$
1
$
-
$
$
411
2
S
-
$
1.25
$
- 1.25
(F)
2
$
-
$
$
411
2
$
-
$
1.26
S
1.25
2
$
-
S
$
(F)
4
$
-
S
$
Cal Type: (A) Call Walling (8) Call Forward (C) Cederence Can (E) Oam/Fax (F)Moblle2h4oNle (G) Volcemal (H) Free Cele
(K) WPS Can
EFTA01716897
Customer Service Number
1.800-937-8997
Nov 28. 2034
Page
34 of
67
fIM
Itemized Details Fo
Account Number:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/13/04 Amherst, MA
8:34 AM
11/13/04 Incoming
10:26 AM
11
-
$
11/13/04 Atlantic, NY
10:43 AM
11/13/04 Incoming
10:45 AM
11/13/04 Incoming
10:50 AM
$
$
$
$
11/13/04 Amherst. MA
11:63 MI
11/13/04 Incoming
12A1 PM
2
11/13/04 Amherst, MA
12:56 PM
2
11/13/04 Wilmington. DE
1:00 PM
11/13/04 Incoming
1:01 PM
11/13/04 Amherst, MA
1:06 PM
1
-
S
$
11/13/D4 New York, NY
1:12 PM
11/13/04 New York, NY
1:14 PM
11/13/04 New York, NY
1:22 PM
2
11113/04 New York, NY
123 PM
10
11/13/04 Amherst, MA
1:33 PM
2
11/13/04 Brentwood. NY
1:36 PM
2
11/13/04 Atlantic, NY
1:37 PM
2
11/13/04 New York, NY
1:39 PM
2
$
11/13/04 Incoming
1:40 PM
A)
6
$
$
$
11/13/04 New York, NY
1:45 PM
4
5
11/13/04 Incoming
2:09 PM
4
S.
$
11/13/04 Queens Nyc, NY 2:30 PM
11/13104 Incoming
2:58 PM
11/13/04 Incoming
3:33 PM
3
11/13/04 Incoming
4:32 PM
F)
2
11/13/04 New York, NY
4:34 PM
F)
2
11/13/04 Incoming
4:43 PM
5
11/13/04 New York, NY
4:49 PM
1
11/13/04 New Teri:, NY
4:49 PM
11/13/04 New York. NY
4:55 PM
1
11/13/04 Incoming
5:11 PM
8
$
S
-
$
11/13/04 Atlantic, NY
5:19 PM
-
S
$
11/13/04 Incoming
5A4 PM
3
11/13/04 Queens Nyc, NY 6:18 PM
3
•
S
$
11/13/04 Incoming
6:24 PM
(F)
3
Call Typo: (A) Can Welting (8) Cal Forward (C) Conference Cell (E) Date/Fax (F) Mcblle2Mobile (6) Voicema I (H) Free Coils
0.0 WPS Cal
EFTA01716898
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Nov 23. 2004
Page
35 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total.
11/13/04 New York. NY
8:27 PM
11/13/04 Incoming
7:43 PM
4
11/13/04 New York, NY
7:49 PM
1
S
S
-
$
11/13/04 Incoming
8:07 PM
1
11/13/04 Incoming
8:34 PM
2
11/13/04 Incoming
8:43 PM
3
11/13/04 Incoming
8:49 PM
-
$
11/13/04 Incoming
8:61 PM
3
11/13/04 incoming
9:30 PM
2
$
11113104 Incoming
9:47 PM
2
S
11/13104 Incoming
9:55 PM
1
11/13e34 Queens Nyc, NY 9:68 PM
1
11/13/04 New York, NY
10:19 PM
1
11113,434 Incoming
10:20 PM
2
11/13104 Incoming
10:38 PM
2
11/13/04 Incoming
10:63 PM
1
-
11/13/04 Incoming
10:69 PM
3
11/13/04 Incoming
11:08 PM
1
$
11113104 Incoming
11:33 PM
1
$
11/14/04 incoming
12:05 AM
I
1
11/14/04 New York, NY
12:14 AM
11/14104 New York, NY
12:15 AM
11/14104 New York, NY
12:18 AM
1
11/14/04 New York, NY
12:19 AM
11/14/04 New York, NY
12:19 AM
-
11/14)04 New York, NY
12:19 MI
11/14104 New York. NY
12:20AM
2
11/14/04 Newark, NJ
124 AM
11/14/04 Incoming
12:38 MI
11/14/04 New York, NY
12:50 AM
11/14/04 Incoming
12:51 AM
F)
11/14/04 New York, NY
1:28 AM
F)
11/14/04 Incoming
1:31 AM
F)
$
11/14/04 New York, NY
1:32 AM
3
$
11/14/04 Incoming
1:38 AM
(A)
10
$
$
11/14/04 Incoming
1:59 AM
Cali Type: (A) Can Welting (B) CM Folmar* (C) Conference Cali (E) Data/Fax (F) Moblle2Moblle (0) Voicemali (X) Free Calls
00 WFS CM
EFTA01716899
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Nov 28. 2004
Pago
36 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
11/14/04 Newark, NJ
2:16 AM
11/14(04 Newark, NJ
2:16AM
1014/04 New York, NY
2:20 AM
Call
Pe
11/14104 Queens Nye• NY 2.20 AM
11/14/04 New York, NY
2:23 AM
11t14/04 New York. NY
223 AM
11114/04 Newark. NJ
2:27 AM
11/14/04 Newark, NJ
2:28 AM
11/14/04 Newark, NJ
228 AM
11/14/04 Newark, NJ
2:33 AM
Minutes
Airtime
Charges
Toll
Total
Charges
2
1
$
3
1
2
$
1
S
-
$
1
S
$
$
2
•
$
$
•
11/14/04 Newark, NJ
2:34 AM
11/14/04 Newark, NJ
2:35 AM
11/14/04 Newark, NJ
2:36 AM
11/14/04 Newark, NJ
2:38 AM
11/14/04 Incoming
2:39 AM
11/14/04 Newark, NJ
2:40 AM
11/14/04 Newark, NJ
2:40 AM
11/14/04 Incoming
2:47 AM
11714/04 New York, NY
2:51 AM
11/14/04 Incoming
2:67 AM
11/14)04 Queens Nyc NY 3:04AM
11/14/04 Incoming
3:07 AM
11/14/04 Incoming
3:13 AM
11/14/04 New York, NY
3:40 AM
11/14/04 New York, NY
3:40 AM
11/14/04 New York, NY
3:45 AM
11/14/04 New York, NY
3:48 AM
F)
11/14/04 New York, NY
3:46 AM
F)
11/14/04 New York, NY
3:48 AM
11/14/04 New York. NY
3:49 AM
11/14/04 Incoming
3:60 AM
11/14/04 Incoming
4:64 AM
11/14/04 Amherst, MA
8:17 AM
11/14/04 New York, NY
3:27 PM
11/14/04 New York, NY
3:38 PM
11/14/04 Incoming
7:30 PM
F)
4
1
$
-
$
3
2
4
2
$
1
$
4
5
-
$
S
S
2
1
S
2
$
2
4
11
1
2
$
Call Type: (A) Call Waging (B) Call Reward (C) Conference Cal. (E) Data:Fax (F)Noblle2tAcbilo (G) Volcomall (Sit Froo Calls
(K)WPS Calf
EFTA01716900
Itemized Details For
Account Number:
Customer Service Number
1.800.937-8997
Nov 28, 2004
Page
37 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/14/04 New York, NY
9:07 PM
$
-
$
11/14/04 incoming
9:15 PM
11/14/04 Incoming
1022 PM
(F)
•
$
11/14/04 Incoming
10:55 PM
11/14/04 New York, NY
11:34 PM
1/14/04 Queens Nyc, NY 11:38 PM
11/14/04 New York, NY
11:44 PM
(F)
11116/04 Incoming
12:07 AM
2
11/15/04 Incoming
12:17 AM
1
11/16/04 New York, NY
1229 AM
2
S
-
11/15/04 New York, NY 12.45 AM
11/15/04 Incoming
1:04 AM
a
-
$
11/15/04 New York, NY
1:07 AM
2
$
11/16/04 Incoming
1:16AM
(F)
1
11/16/04 Incoming
1:19AM
(F)
1
$
$
-
S
11/16/04 Incoming
2:42 AM
2
11/15/04 Incoming
2:53 AM
3
11/15/04 Amherst, MA
3:10 AM
11/15/04 Incoming
3:11 AM
(c)
4
11/15/04 Amherst, MA
3:33AM
2
$
11/15/04 Queens Nyc, NY 3:35AM
4
$.
$
11/15/04 incoming
3:47 AM
6
11/15/04 New York, NY
10:17 AM
1
$
11/15/04 New York, NY
10:48 AM
(F)
1
11/15/04 Incoming
11:08 AM
(F)
1
11/15/04 Incoming
12:28 PM
11/15/04 Bronx Nyc, NY
1:27 PM
3
$
$
11/15/04 Incoming
1:57 PM
(F)
2
$
11/15/04 New York, NY
2:12 PM
11/16/04 New York, NY
2:12 PM
1
11/15/04 Amherst, MA
3:09 PM
11/15/04 Incoming
3:10 PM
7
-
S
11/15/04 Incoming
3:17 PM
9
11/15/04 Incoming
3:30 PM
(F)
1
-
$
11/15/04 New York, NY
3:32 PM
(F)
3
11/15/04 New York, NY
3:35 PM
(F)
1
•
$
Cell Type: (A) Gail Welting (8) CM Formed (C)Confolence Cal (E)CeterFex (F) Mobee2klebile (G) Voleemell (H) Free Cots
(IQ WPS Cell
EFTA01716901
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Nov 28, 2004
Page
se of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
11/15/04 Amherst, MA
4:29 PM
11/16/04 Incoming
4:30 PM
11/16/04 Incoming
4:37 PM
11/15/04 Amherst. MA
4:43 PM
11/15/04 Incoming
4:44 PM
11/16/04 New York. NY
4:64 PM
11/15/04 New York, NY
4:55 Phi
11/16/04 New York, NY
5:04 PM
11/15/04 New York. NY
5:04 PM
11/16/04 Incoming
5:06 PM
11/15/04 New York, NY
6:08 PM
11/15/04 Incoming
5:10 PM
11/15/04 NewYork, NY
5:15 PM
11/15/04 Whnington, DE
6:21 PM
11/15/04 New Yak. NY
7:13 PM
11115/04 Incoming
7:15 PM
11/15/04 New York. NY
7:31 PM
11/15/04 New York. NY
9:24 PM
11/15/04 New York. NY
9:25 PM
11/16/04 Amherst• MA
9:29 AM
11/18/04 Toronto. ON
10A9 AM
11/16/04 Toronto, ON
10:51 AM
11/16104 Tcgronto, ON
10:54 AM
11/1844 Incoming
11:04AM
11/16104 Toronto. ON
11:05AM
11/16)04 Amherst MA
12:19 PM
11/16/04 Amherst, MA
12:20 PM
11/16/04 Incoming
1221 PM
11/16/04 Incoming
1223 PM
11/18/04
11/16/04
Incoming
Incoming
12:37 PM
12:47 PM
11/16/04 Amherst MA
12:56 PM
11/16/04 Amherst. MA
1:41 PM
11/16/04 Incoming
2:38 PM
11/16104 New Yolk. NY
2:40 PM
11/16/04 Incoming
2:53 PM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
4
-
$
$
1
$
$
1
S
-
S
S
6
-
$
S
1
-
$
$
7
S
-
$
S
1
S
-
S
S
2
-
$
$
1
-
$
$
1
-
$
$
6
$
-
S
$
-
$
2
5
-
$
1
-
$
12
-
$
$
1
-
1
-
$
$
5
-
S
$
2
3
-
S
3
$
0.60
0.60
3
$
•
$
0.60
0.60
2
-
S
0.40
0.40
2
-
S
3
$
0.80
0.60
1
$
1
$
-
$
S
2
•
$
$
12
-
$
$
16
$
-
$
1
$
$
$
15
S
-
$
1
-
S
$
(F)
1
-
S
S
Call Type: (A) Can waking (8) Cal Forward (C) Conference Call (E)Oate/Fax (F) Moble2Motee (G)Voicemail (H) Free Cale
(K) WPS Cali
EFTA01716902
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Ncv 28. 2004
Pogo
39 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/16/04 Amherst, MA
3:02 PM
-
S
$
11/16/04 Amherst MA
3:24 PM
11/16/04 New York, NY
3:24 PM
11/16/04 incoming
4:53 PM
2
$
11/16/04 Amherst, MA
4:55 PM
11/16/04 Amherst, MA
5:01 PM
1
-
$
11/16/04 incoming
5:05 PM
1
11/16/04 Queens Nye, NY 5:06 PM
2
11/16/04 New York, NY
5:08 PM
3
5
11/16104 New York, NY
5:16 PM
1
S
-
$
11/16/04 New York, NY
5:16 PM
11116/04 incoming
6:17 PM
2
11/16)04 New York, NY
5:18 PM
2
11/16104 New York, NY
5:28 PM
3
11/16/04 incoming
5:35 PM
2
11/16/04 New York, NY
6:16 PM
11/16/04 New York. NY
6:28 PM
1
-
$
11/16/04 Amherst, MA
6:31 PM
14
11/16/04 New York, NY
7:27 PM
-
s
11/16/04 New York, NY
7:36 PM
2
11/16/04 New York, NY
8:02 PM r1
2
$
11/16/04 New York, NY
8:07 PM
$
11/16/04 New York, NY
8:14 PM
4
$
11/16(04 New York, NY
8:18 PM
2
-
$
11/16/04 New York, NY
622 PM
11/16/04 London, ON
8:30 PM
12
-
$
Z40
S
2.40
11/16/04 Amherst, MA
8:43 PM
1
11/16/04 Bronx Nye. NY
8:55 PM
-
$
11/16/04 Bronx Nye.. NY
8:56 PM
2
S
$
11/16/04 NOW York, NY
6:59 PM
11/16/04 Queens Nyc, NY 9:01 PM
2
11/16)04 New York, NY
9:03 PM
$
11/18/04 New York. NY
9:03 PM
1
11/16/04 Atlantic, NY
9:09 PM
1
S
11/16/04 incoming
9:25 PM
3
-
S
11/16/04 New York, NY
9:33 PM
(F)
1
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cell (E) Cala/Fax (F) Mobae21.4obee (0) Voicemail (H) Free Calls
(N) WPS Call
EFTA01716903
Itemized Derails For
Account Number:
Customer Service Number
1-800-937-8997
Nov 28, 2004
Page
40 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Toll
Charges
Charges
Total
11/16104 New York, NY
9:34 PM
F)
11/16/04 New Yak, NY
9:36 PM
11/16)04 New Yak, NY
9:41 PM
F)
F)
11/16/04 New York. NY
9:43 PM
F)
11/16/04 Queens Nye, NY 9:46 PM
11/16/04 Incoming
9:67 PM
F)
11116/04 Incoming
9:58 PM
11/16/04 New York. NY
10:00 PM
9
11/16/04 Incoming
10:03 PM
11116/04 Queens Nye, NY 10:29 PM
A)
11/16/04 New York, NY
10:34 PM
11/16/04 New Yak, NY
11:23 PM
(F)
F)
11/16104 Queens Nye, NY 11:24 PM
11/17004 Incoming
12:18AM
11/17/04 Incoming
1:01 AM
11/17/04 New York, NY
9:47 AM
F)
F)
11/17/04 New York, NY
9:48 AM
F)
11/17/04 Incoming
9:56 AM
11/17/04 Incoming
10:61 AM
11117/04 Incoming
11:12AM
11/17/04 New York NY
11:60 AM
(F)
F)
(F)
11/17/04 Incoming
4:61 PM
(A)
11/17/04 Incoming
4:52 PM
(A)
11/17/04 Incoming
5:02 PM
(F)
11/17/04 Incoming
5:11 PM
11/17/04 Incoming
5:30 PM
11/17/04 Amherst. MA
5:47 PM
11/17/04 Incoming
8:17 PM
A)
11/17/04 Incoming
6:21 PM
11/17/04 Incoming
6:23 PM
11/17/04 New York, NY
6:51 PM
(F)
A)
11/17/04 Atlantic, NY
6:64 PM
11/17/04 Incoming
6:56 PM
11/17104 London. ON
7:11 PM
11/17/04 Incoming
7:16 PM
11/17/04 Incoming
7:22 PM
C)
C)
A)
2
$
-
$
2
$
$
1
$
1
1
1
$
1
6
1
2
2
5
3
3
19
1
$
1
$
$
$
3
16
16
-
$
$
5
-
$
$
28
$
2
1
36
11
S
-
S
2.20
$
2.20
2
A)
2
CM Type: (A) Call watirig (B) Call Femme (C) Cenforenee Cal (E) DalatFax (F) Alobee2Molake (0) Voloamsll (II) Free Calls
(K) INPS Cal
EFTA01716904
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Nov 28. 2004
Page
41 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
11117/04 Incoming
7:33 PM
9
11/17/04 New York, NY
7:42PM
A)
27
$
11/17/04 New York, NY
8:09PM
F)
4
11/17/04 New York, NY
8:16PM
2
S
-
S
S
11/17/04 Queens Nyc, NY 8:17 PM
1
11/17/04 New York, NY
8:18 PM
1
-
$
11117/04 Incoming
8:19 PM
4
11/17/04 Amherst. MA
8:60 PM
5
S
S
$
11/17/04 Amherst, MA
8:66 PM
A)
4
11/17/04 Incoming
8:67 PM
2
S
$
11/17/04 New York. NY
8:59 PM
2
S
-
$
11117/04 New York, NY
9:01 PM
)
1
11/17/04 Amherst, MA
9:02 PM
1
11/17/04 Amherst. MA
9:11 PM
11/17/04 Atlantic, NY
9:16 PM
A)
-
$
$
11/17/04 Incoming
9:17 PM
A)
1
11/17/04
11/17104
Incoming
9:18 PM
Incoming
9:25 PM
A)
4
$
)
11117/04 Incoming
9:27 PM
11117/04 Wilmington DE
9:36 PM
2
11/17/04 Incoming
9:44 PM
25
11/17/04 Queens Nyc, NY 10:09 PM
-
$
$
11/17104 Incoming
10:10 PM
1
11117/04 Amherst, MA
1053 PM
5
11/18/04 Amherst, MA
2:32 AM
11/18/04 New York, NY
3;06 AM
1
S
$
11/18/04 Queens Nye, NY 3:06 AM
2
11/18/04 New York, NY
9:46 AM
2
•
$
$
11/18/04 New York, NY
10:11 AM
2
$
11/18104 New York. NY
10:12 AM
12
11/18/04 New York, NY
10:24 AM
1
S
$
$
11/18/04 Amherst, MA
10:49 AM
3
S
-
S
$
11/18/04 New York, NY
11:03 AM
1
11/18/04 Queens Nyc, NY 11:03 AM
3
11/18/04 Incoming
1:43 PM
1
$
11/18/04 Incoming
2:04 PM
A)
10
S
$
S
Call Type: (A) Call Walling (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobtle (C) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01716905
Itemized Details Fo
Account Number:
Customer Service Number
1-800.937.8997
Nov 21. 2004
Page
42 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
11/18/04 Incoming
2:08 PM
11/18/04 New York, NY
2:14 PM
2
11/18/04 New York, NY
2:17 PM
3
11/18/04 Incoming
4:47 PM
1
11/16/04 Incoming
5:10 PM
2
11/18/04 New York. NY
5:53 PM
11/18/04 Incoming
6:17 PM
1
-
$
11/18/04 Incoming
6:23 PM
2
5
11/18/04 New York, NY
6:44 PM
11/18/04 Incoming
6:53 PM
1
$
11/18/04 incoming
6:56 PM
3
11/16/04 Incoming
7:34 PM
1
$
11/18/04 New York, NY
7:62 PM
1
$
11/18/04 New York, NY
7:53 PM
1
11/18/04 New York. NY
7:56 PM
F)
$
11/18/04 Incoming
7:58 PM
-
$
11/18/04 New York, NY
8:09 PM
(F)
2
$
11/18/04 Queens Nye. NY 8:18 PM
1
S
11/18/04 New York. NY
8:19 PM
(F)
1
S
11/18/04 New York, NY
8:24 PM
(F)
1
$
S
11/18/04 New York, NY
8:24 PM
(F)
S
11/18/04 New York, NY
825 PM
(F)
$
11/18/04 New York. NY
826 PM
(F)
S
$
11/18/04 DlrAsst
826 PM
411
1
-
125
1.25
11/18/04 Dir Asst
8:27 PM
411
1.25
11/18/04 New York, NY
8:28 PM
11/18/04 New York, NY
8:36 PM
(F)
2
$
-
$
11/18/04 Queens Nyc, NY 8:37 PM
-
$
11/18/04 New York, NY
8:39 PM
(F)
1
$
$
11/18104 New York, NY
8:40 PM
(F)
-
$
11/18/04 Queens Nyc, NY 8:41 PM
-
$
S
11/18/04 Queens Nye, NY 8:42 PM
-
S
11/18/04 incoming
8:59 PM
(F)
2
-
$
11/18/04 New York, NY
9:26 PM
(F)
2
$
11/18/04 incoming
9:45 PM
(F)
6
5
-
$
11/18/04 incoming
10:01 PM
(F)
2
$
Call Type: (A) CM Waiting (8) Call Forward (C) Conference Call (E)Osta/Fax (F)Mobile2Motillo (0)s/cinema(' (II) Free Cab
00yvps Call
EFTA01716906
Itemized Details For
Account Number:
Customer Service Number
•
1-800.937-8997
Nov 28. 2004
Page
43 Cl
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
11/18/04
11/18/04
11/19104
New York, NY
10:32 PM
New York, NY
11:59 PM
New York. NY
12:00 AM
$
-
S
2
S
-
$
-
11/19/04 New York. NY
12:01 AM
1
11/19/04 New York, NY
12:01 AM
I
$
-
$
11/19/04 New York, NY
12:CC AM
11/19/04 New York. NY
12:03AM
11/19/04 New Yorlc. NY
12:05 AM
11/19/04 New York. NY
12:06 AM
2
11/19/04 New York, NY
12:07 AM
3
11/19/04 New York NY
12:10 AM
11/19/04 New York. NY
12:10 AM
1
$
S
11/19)04 Incoming
1:58 AM
3
11)19/04 New York, NY
1124 AAA
11
S
S
11/19/04 Incoming
11:49AM
5
11/19/04 New York, NY
1:02 PM
13
11/19/04 Amherst, MA
2:03 PM
11119/04 Amherst. MA
2:04 PM
11/19/04 Amherst, MA
2:24 PM
4
11/19/04 incoming
2:52 PM
3
11/19/04 incoming
3:43 PM
2
$
11/19)04 Incoming
4:05 PM
1
11/19)04 Amherst, MA
4:33 PM
-
11/19/04 Amherst. MA
4:45 PM
11/19/04
2
4:46 PM
11/19/04 Amherst, MA
4:46 PM
2
$
11/19/04 New York. NY
8:18 PM
2
11/19/04 Incoming
9:61 PM
2
$
11/19/04 Incoming
10:02 PM
1
11/19/04 Incoming
10:05 PM
11/19/04 incoming
10:06 PM
1
11/19/04 New Yolk, NY
10:12 PM
1
•
$
11/19/04 New York, NY
10:23 PM
2
11/19/04 Queens Nye. NY 1024 PM
-
11/19/04 Incoming
10:38 PM
F)
2
11/19/04 New York, NY
11:52 PM
1
Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) Oata/Fax (F) Moblle2filoblle (G)Voacemed (H) Free Calls
OQ WPS Cie
EFTA01716907
Inn- 'zed Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 28, 2004
Page
44 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Callod
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
11120104 Incoming
12:05 AM
11/20/04 New York, NY
12:48 AM
2
11120/04 Incoming
12:50 AM
)
3
11/20/04 New York, NY
' 11/20/04 Incoming
1:04 AM
6:08 AM
)
8
)
1
11/20/04 Incoming
7:00 AM
2
11/20/04 New York, NY
7:09 AM
)
11/20/04 Incoming
7:16 AM
1
$
11/20/04 Incoming
7:19 AM
1
11/20/04 New York, NY
8:22 AM
9
11/20/04 Incoming
8:31 AM
5
11/20/04 New York. NY
12:56 PM
2
$
11/20/04 New York. NY
3:30 PM
2
11/20/04 Incoming
3:35 PM
16
-
S
11/20/04 Queens Nyc. NY 3:55 PM
1
11/20/04 Queens Nyc, NY 3:56 PM
-
11/20/04 Incoming
: 4:57 PM
9
S
$
111'20104 New York, NY
4-•O8 PM
11/20/04 New York, NY
4:07 PM
)
1
11/20/04 Incoming
4:29 PM
3
$
11/20104 Amherst. MA
4:33 PM
7
11/20/04 Incoming
5:16 PM
F)
3
11/20/04 Incoming
6:46 PM
1
$
-
S
11/20/04 Amherst, MA
6:47 PM
3
S
11/20/04 Incoming
5:55 PM
F)
3
-
$
11/20/04 Now York, NY
6:22 PM
1)
3
11/20/04 Incoming
6:49 PM
F)
2
S
-
11/20/04 New York, NY
6:69 PM
F)
12
11/20/04 New York, NY
7:10 PM
F)
2
11/20/04 Incoming
7:32 PM
F)
1
11/20/04 New York, NY
7:39 PM
11/20/04 Incoming
7:44 PM
F)
11/20/04 incoming
7:45 PM
11/20/04 Incoming
7:52 PM
)
-
$
. 11/20/04 Incoming
8:12 PM
)
1
S
S
11/20/04 New York, NY
8:31 PM
F)
2
call TYPE (A) Call Waiting (0) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Vcicemall (H) Free Calls
(10 VMS Cal
EFTA01716908
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
`,Joy 28, 2004
Page
45 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Call
Minutes
Alrtlmo
Toll
The
Charges
Charges
Total
11/20/04 New York NY
8:33 PM
F)
11/20/04 New York, NY
9:26 PM
F)
11/20/04 New York NY
9:27 PM
F)
11120)04 Incoming
9:33 PM
11/20/04 New York. NY
9:38 PM
F)
11121/04 New York, NY
12:19PM
11121/04 New Yak, NY
1219 PM
F)
F)
11/21/04 Now York, NY
12:20 PM
11121/04 New York, NY
12:59 PM
F)
F)
11/21/04 New York, NY
12:59 PM
F)
11/21/04 Incoming
1:07 PM
11/21104 Stamford, CT
1:10 PM
11/21/04 New York, NY
1:12 PM
(F)
11/21104 Caldwell, NJ
1:16 PM
11/21104 New York, NY
1:23 PM
11/21104 incoming
1:25 PM
11/21/04 Incoming
11/21/04 DP Asst
11/21/04 New York, NY
3:14 PM
4:42 PM
4:46 PM
A)
$
2
1
$
•
$
1
S
S
$
4
2
1
S
S
7
2
$
OF)
a
411
2
S
-
S
1.25
S
1.25
11/21/04 Incoming
5:36 PM
11/21/04 New York, NY
5:37 PM
11/21/04 New York, NY
6:49 PM
1121/04 Amherst, MA
6:61 PM
1127/04 Incoming
5:54 PM
11/21/04 New York, NY
8:12 PM
11/21/04 Queens Nye, NY 8:15 PM
11/21/04 Incoming
6:17 PM
1121/04 New York, NY
6:37 PM
11/21/04 New York, NY
7:03 PM
11/21/04 _.New York, NY
7:06 PM
11/21/04 Atlantic, NY
9:51 PM
11/21/04 Queens Nyc, NY 9:52 PM
11/21/04 Atlantic, NY
9:54 PM
11/22/04 New York. NY
12:03 AM
11/22/04 New York, NY
12:05 AM
11/22/04 New York, NY
12:07 AM
2
S
-
(F)
al)
(F)
(F)
•
S
-
S
1
S
-
3
S
-
S
13
$
S
-
$
1
S
-
s
8
S
-
s
4
S
-
2
S
-
1
S
-
-
$
2
$
-
S
-
s
2
S
2
S
-
S
1
S
-
S
Call Type: (A) Cell Woking 00 Can Fanfare (C) Conference Cell (E) Data/Fax (F) maelleTmoblle (0) Volcomal (II) Free Cats
(K) WPS Coll
EFTA01716909
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
26, 2001
Pogo
46 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tim*
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/22/04 New York, NY
2:19AM
11/22/04 New York, NY
2:37 AM
F)
•
S
11/22/04 New York, NY
12.07 PM
2
11/22/04 Incoming
12:11 PM
A)
3
$
11/2204 Inconerg
12:19 PM
A)
3
$
11/22104 New York, NY
12:16 PM
F)
5
$
11/22/04 Toronto, ON
12:29 PM
3
S
$
0.60
S
0.60
11/22/04 Toronto, ON
12:37 PM
3
$
0.60
$
0.60
11/22/04 Toronto, ON
12:40 PM
3
-
$
0.60
$
0.60
11/22/04 Incoming
1:13 PM
(9)
3
$
11/22/04 Incoming
1:42 PM
(F)
2
$
-
$
11/22/04 Toronto, ON
1:53 PM
3
$
0.80 $
0.60
$
1.40
11/22)04 Toronto, ON
1:66 PM
3
$
1.20 $
0.60
$
1,80
11122/04 Toronto, ON
2:31 PM
3
S
1.20 $
0.60
1.80
11/22/04 Incoming
2:68 PM
1
0.40 $
0.40
11/22/04 New York, NY
3:14 PM
1
11/22/04 New York, NY
3:54 PM
1
11/22/04 Incoming
3:56 PM
1
$
0.40 S
0.40
11/2204 Incoming
4:13 PM
1
0.40 $
0.40
11/22/04 New York, NY
4:24 PM
7
$
2.80 $
S
2.80
1122/04 New York, NY
5:05 PM
1
$
11/22/04 New York, NY
5:06 PM
1
11/22/04 New York, NY
6:09 PM
(F)
1
11/22/04 New York, NY
8:10 PM
1
$
0.40 $
S
0.40
11/22/04 Now York, NY
6:12 PM
2
$
0.80 $
$
0.80
11122/04 New York, NY
5:14 PM
(F)
8
11/22/04 New York, NY
5:22 PM
9
2
$
11/22/04 Incoming
5:28 PM
F)
3
11/22/04 New York, NY
5:32 PM
F.)
3
11122/04 Incoming
8'40 PM
(F)
1
11/22/04 Incoming
6.63 PM
F)
11/22/04 New York, NY
7:19 PM
F)
9
11/22/04 New York, NY
7:37 PM
F)
2
$
11/22/04 Incoming
747 PM
F)
$
11/22/04 Now York, NY
7:48 PM
F)
S
$
11/22/04 Incoming
7:56 PM
A)
2
Cell Type: (A) Call Weaing (I)) Cal Foowerd (C) Conference Cell (C) Date/Fax (F) moblie2meelle (0) Voicemall (ii) Free Celts
(K) WPS Can
EFTA01716910
Itemized Details For:
Accourt Number:
Customer Service Number
1-800-937-8997
Nov 78. 2004
Page
47 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Data
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Chargos
Toll
Charges
Total
11122/04 New York, NY
7:58 PM
$
0.40 $
0.40
11122/04 New York, NY
8:02 PM
11/22/04 Incoming
8:15 PM
3
11/22/04 Incoming
73:25 PM
1
11/22/04 New York, NY
8:25 PM
1
-
$
11/22/04 Incoming
9:27 PM
1
11/22/04 Incoming
10:41 PM
3
11/22/04 Incoming
11:42 PM
1
11/23/04 Incoming
12:04 AM
4
11/23/04 Incoming
12:31 AM
1
$
11/23/04 New York, NY
12:69 PM
1
11123/04 New York, NY
1:13 PM
2
11/23/04 New York, NY
1:14 PM
6
11/23/04 Amherst, MA
1:21 PM
2
$
0.80 $
$
0.80
11/23/04 Incoming
1:23 PM
21
$
8.40 $
$
8.40
11/23/04 New York, NY
2:62 PM
11/23/04 New York, NY
3:13 PM
11/23/04 Stamford, CT
3:29 PM
5
$
2.00 $
$
2.00
11/23/04 Peapack, NJ
3:34 PM
(F)
1
11/23,04 New York, NY
3:40 PM
(F)
1
-
S
11/23/04 New York, NY
3:40 PM
1
$
0.40 $
$
0.40
11/23/04 New York, NY
3:41 PM
2
-
11/23/04 Incoming
4:00 PM
2
$
11/23/04 Now York, NY
4:03 PM
(P)
11/23104 New York, NY
4:04 PM
1
-
$
11/23/04 Incoming
4:33 PM
2
11/23/04 Incoming
4:37 PM
2
S
-
$
11/23/04 Incoming
6:00 PM
2
11/23/04 Incoming
5:08 PM
0')
1
S
-
$
$
11/23/04 New York. NY
5:09 PM
09
1
$
11/23/04 New York, NY
6:12 PM
2
$
11/23/04 Incoming
8:22 PM
21
S
8.40 S.
S
8.40
11/23/04 New York, NY
7:04 PM
(F)
S
$
$
11/23/04 Vm Retrieval
7:09 PM
1
(0)
1
S
0.40 $
$
0.40
11/23/04 New York, NY
7:09 PM
(F)
2
S
-
$
$
11/23/04 New York, NY
7:32 PM
(F)
2
$
-
$
Cue Type: (A) Cal Waking (B) Cal Forward (C) Conference Cali (E) Datacax (F) mobire2Moble (G)Voiciemal (H) Free Cale
(K) WPS Call
EFTA01716911
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Nov 28, 2004
Page
48 ot
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/23/04 New York, NY
8:18 PM
11/23/04 New York, NY
8:53 PM
1
$
$
11/23/04 New York. NY
9:09 PM
1
-
$
11/23/04 New York, NY
9:31 PM
11/23/04 InosmIng
9:34 PM
1
-
S
11/23/04 Incoming
9:35 PbA
11/23/04 Incoming
9:58 PM
7
11/23/04 Incoming
10:59 PM
1
11/23/04 incoming
11:07 PM
1
11/23/04 incoming
11:14 PM
11/23/04 Incoming
11:57 PM
1
11/24/04 Newark, NJ
12:10 AM
1
S
-
$
11/24/04 Amherst, MA
1t22 AM
1
11124/04 New York, NY
12:32 AM
(r)
15
-
S
11/2004 New York, NY
3:47 AM
(F)
2
11/24/04 Incoming
5:14 AM
(F)
2
S
11/24/04 New Yerk, NY
10:22 AM
(F)
5
$
11/24104 New York, NY
1026AM
(F)
1
-
$
11/24/04 Cust Care
1:32 PM
(H)
-
$
11/26/04 Cust Care
1:36 AM
611 (1)
1
S
S
$
11/26104 Cust Care
3:26 PM
611 (H)
2
S
S
11/26/04 Cust Care
8:40 PM
611 (H)
4
S
$
Total Zero VM calls
115
•
S
S
SUBTOTAL
3,597
29.20 $
48.05
$
77.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/02/04
7:25 AM
Ct
Incoming
0.25
11118104
9:17 PM
Picture
1
Outgoing
$
0.25
11/20/04
3:34 PM
Picture
1
1
Incoming
$
025
11/20/04
3:63 PM
Picture
Outgoing
S
0.25
11/20104
4:18 PM
Picture
1
Incoming
$
0.25
Subtotal Included Messages with Zero Charges
114
$
SUBTOTAL
119
S
1.26
Cad Type: (A) Cell VValting (B) Call Forward (C)Coeferenee Call (E) Data/Fax (F) Moblle2Moblle (G) Voluirnal (H) Free Calls
(K) WPS Call
EFTA01716912
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
DPC 28. ?Co.:
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus wlNts
[Used Service
Free TMOB to TMOB Min
Free Txt Msg
Loyalty Minutes
Free Minutes
Txt Msg Recd
Uso Them Or Lose Them
Included Plan Minutes
Picture Messaging
T-Mobile to T-Mobile
Txt Msg Recd
Tx' Mao Sent
Type
Minutes
Unlimited
Messages
Unlimited
Minutes
50
Minutes
1.000
Messages
50
Minutes
•
Type
WHENEVER
Minutes
Messages
14
Minutes
Messages
156
Mossactes
109
Page
9 of
64
WEEKEND
Unlimited
PEAK
OFF PEAK WEEKEND
805
461
429
1,024
387
653
Amount
Totals
Monthly Service Charges
70.99
Buddy Time
NW Get More Plus w/Nts
Partial monthly charge for T-Zones $4.99 from 12/21/04 to 12/26/04
$
10.00
$
59.99
$
1.00
IUsage Charges
43.90 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
40.40
MESSAGING CHARGES
$
3.50
Taxes, Fees and Surcharges
22.82 I
Government Fees and Taxes
Federal Excise Tax
S
3.17
Federal Universal Service Fund
$
1.40
State Gross Receipts Tax
$
0.41
State Sales Tax
$
4.84
State Telecom Excise
S
2.76
County Surcharge
$
0.14
County Telecom Excise
S
2.18
MCTD Surcharge
0.66
Local Sales Tax
4.90
State 911
S
1.20
County 911
S
0.30
Regulatory Programs Fee*
0.86
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
$
137.71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
ype
Minutes
Airtime
Charges
Charge
Toll
Total
11/27/04 New York, NY
1:07 P0.1
(F)
S
S
Cal Type: (A) Cal Wading (8) Call =onward (C) Conference Call (E) Data/Fax (F) moo le2Molale (G) Vocemall (H) Free Call:
(K) WPS Cat(
EFTA01716913
Itemized Details For:
Account Number:
Customer Service Number
1400-937-8997
Dec 28, 2004
Page
10 Of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/27/04 New York NY
1:43 PM
(F)
$
11/27/04 New Yolk, NY
1:43 PM
1
11/27/04 Incoming
2:13 PM
2
11/27/04 Amherst. MA
3:14 PM
1
11/27/04 New York, NY
3:49 PM
(F)
1
S
-
$
11127/04 Amherst, MA
3:50 PM
IA)
6
S
$
11/27/04 New York, NY
3:55 PM
2
-
11/27/04 Incoming
4:36 PM
2
$
11127/04 New York, NY
4:62 PM
(F)
1
S
-
$
S
1127104 New Yodt NY
4:63 PM
09
1
11/27/04 looming
7:02 PM
1
11/27104 New York, NY
7:42 PM
11/27/04 New York. NY
7A3 PM
(F)
1
$
-
11/27/04 New York, NY
8:62 PM
1
$
$
$
11/27/04 New York. NY
9:40 PM
1
$
-
$
11/27/04 De Asst
9:44 PM
411
2
S
-
$
1,25
1.25
11/27/04 New York. NY
10:47 PM
1
$
11/27/04 New York, NY
10:45 PM
1
-
$
$
11/27/04 New Yock, NY
10:50 PM
1
-
$
11/27/04 New York, NY
10:51 PM
-
11/27/04 New York, NY
10:52 PM
1
-
$
11/27/04 Amherst MA
10:53 PM
2
-
$
11/27/04 Incoming
1128 PM
(F)
2
$
11/27/04 New York NY
11:30 PM
(F)
1
-
S
11/27/04 New Yore. NY
11:41 PM
-
$
11/27/04 New York NY
11:41 PM
09
1
$
11/27/04 New York, NY
11:42 PM
1
$
•
$
11/27/04 NOW York, NY
11:43 PM
-
$
$
11/27/04 New York, NY
11:43 PM
1
$
11/27/04 New York, NY
11:43 PM
1
S
11/27/04 New York. NY
11:44 PM
1
$
•
$
11/27/04 New York, NY
11:46 PM
(F)
•
$
11/27/04 New York, NY
11:56 PM
-
$
$
11/27/04 New York, NY
11:66 PM
(F)
$
11/27/04 New Yak. NY
11:57 PM
(F)
1
S
-
$
S
1127/04 New York. NY
11:56 PM
(F)
1
Cell Type: (A) Cell Waltung (5) Col Fonvera (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Cells
(6) WPS Call
EFTA01716914
Itemized Details Fo
Account Number:
Customer Service Number
1-800-937.8997
Dec 23, 2C04
Page
11 or
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Pa
Minutes
Airtime
Charges
Toll
Charges
Total
11/28104 Neweysirk, NY
12:19 AM
11/28/04 New York, NY
1220 AM
11/28/04 New York, NY
12.22 AM
-
$
11/26/04 New York, NY
12:23 AM
1
1
11/28/04 New York, NY
• 1223 AM
1
$
11/28/04 Incoming
12:25 AM
7
11/28/04 Now York, NY
12:44 AM
11/28/04 Queens Nyc, NY 12:44 AM
11/28/04 New York, NY
12:60 AM
$
11/28/04 New York, NY
160 AM
1
-
$
11/28/04 New York, NY
12:63 AM
1
11/28/04 New York, NY
1:17 AM
1
-
11/28/04 Incoming
1:30 AM
F)
1
11/28/04 New York NY
1:00 PM
F)
1
$
-
$
11/28/04 New York, NY
1:43 PM
F)
1
11/28/04 New Yak, NY
1:44 PM
1
11/28/04 New York, NY
2:16 PM
F)
1
11/28/04 New York, NY
2:47 PM
F)
1
11/2804 Incoming
3:02 PM
F)
1
11/28/04 New Yak, NY
3:16 PM
F)
-
$
11/28/04 New York, NY
3:16 PM
F)
1
$
11/28/04 New York, NY '
3:48 PM
F)
1
11/28/04 New York, NY
4:17 PM
1
11/28/04 New York, NY
4:37 PM
F)
1
11/28/04 New York, NY
4:38 PM
11/28/04 New York, NY
4:42 PM
11/28/04 New York, NY
4:42 PM
11/28/04 Incoming
4:48 PM
4
11/28/04 New York, NY
6:47 PM
1
11/28/04 Incoming
6:12 PM
9
11/28/04 Amherst, MA
6:47 PM
6
$
11/28/04 Queens Nyc, NY 7:10 PM
2
11/28/04 New York, NY
8:30 PM
F)
11/28/04 Incoming
8:41 PM
1
$
11/28/04 New York, NY
8:42 PM
(F)
1
11/2804 New York, NY
8:44 PM
(F)
-
S
Call Typo: (A) Call Walling (8) Call Forward (C) Conference Cal (E) Data/fax (F) Mobile2Moble (G) Voicemail (10 Free Calls
(K) WP8 Cat
EFTA01716915
Itemized Details For
Account Number.
Customer Service Number
1.800-937.8997
Dec 28, 2004
Page
12 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
hype
Minutes
Airtime
Charges
Toll
Charges
Total
11/28/04 New York, NY
9:13 PM
11/28/04 Amherst. MA
10:56 PM
11/28/04 New York, NY
11:09 PM
5
11/28/04 Amherst, MA
11:15 PM
10
-
$
$
11/28/04 New York, NY
1125 PM
1
11/28/04 New York, NY
1126 PM
2
-
$
$
11/28/04 Incoming
11:59 PM
11/29/04 New York, NY
12:21 AM
1
11/29/04 New Yak, NY
2:28 PM
(F)
3
S
$
11/29/04 New York, NY
2:32 PM
(F)
11/29/04 Incoming
2:57 PM
8
$
-
s
$
11/29/04 Incoming
329PM
(F)
13
11/29/04 New York, NY
4:30 PM
(F)
2
$
$
11/29/04 New York. NY
4:48PM
(F)
1
$
$
$
11/29/04 Dir Asst
4:48 PM
411
4
$
-
$
t25
$
1.25
11/29/04 Incoming
4:64 PM
F1
3
$
-
$
$
11/29/04 Incoming
5:01 PM
F1
4
$
-
$
$
11/29/04 Incoming
8:34 PM
2
$
-
$
S
11/29/04 New York, NY
8:21 PM
1
$
-
$
$
11/29/04 New York, NY
8:22 PM
1
S
-
$
$
11/29/04 Amherst, MA
8:26 PM
2
S
-
$
$
11/29/04 New York, NY
8:33 PM
1
$
-
$
. 5
11/29/04 Amherst, MA
8:42 PM
13
S
-
$
S
11/29/04 Incoming
8:48 PM
(A)
I
$
-
$
$
11/29/04 Incoming
8:52 PM
(A)
,
1
$
-
$
$
11/29/04 New York. NY
9:03 PM
(F)
5
S
-
$
-
$
11/29/04 New York, NY
9:29 PM
(F)
1
S
-
S
$
11/29/04 Incoming
9:35 PM
(F)
1
S
-
S
S
11/29/04 New York, NY
9:40 PM
(F)
1
$
-
$
S
11/29/04 Incoming
9:48PM
(A)
6
S
-
$
$
11/29/04 Incoming
9:47 PM
(Al
1
S
-
$
$
11/29/04 Incoming
10:01 PM
9
$
-
$
S
11/29/04 Incoming
10:31 PM
(F)
4
$
-
$
S
11/29/04 New York, NY
10:33 PM
(F)
4
$
-
$
-
$
11/29/04 Newton, NJ
10:55 PM
1
$
$
11/29/04 Newton. NJ
11:01 PM
3
S
-
S
S
Call Type: (A) Call Weigle (9) CY Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble (6) Voicemall (H) Free Calls
(K) WPS Call
EFTA01716916
Customer Service Number
1.800-937.8997
Dec 28, 2CO4
11.1
Itemized Details Fo
Account Numeer
Page
13 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/30/04 New York, NY
12:35 AM
F)
$
$
11/30/04 New York, NY
1216 AM
FI
11/30/04 New York, NY
12:58 AM
(F)
11/30/04 New York, NY
1269 AM
(F)
21
11/30/04 incoming
124 AM
(F)
4
11/30/04 Incoming
1:48 AM
5
11/30/04 Incoming
10:14 AM
(F)
3
$
-
$
11/30/04 Incoming
10:28 AM
(r)
3
$
11/30/04 Incoming
10:48 AM
(r)
1
$
11/30/04 Incoming
1:40 PM
2
$
11/30/04 Amherst, MA
3:00 PM
1
11130/04 Amherst. MA
3:06 PM
-
$
S
11/30104 New York, NY
3:08 PM
(F)
4
11/30/04 Incoming
3:16 PM
(F)
2
11/30/04 Incoming
3:22 PM
(F)
3
11/30/04 Incoming
3:25 PM
(F)
11/30/04 Incoming
4:09 PM
(F)
1
11/30/04 Incoming
4:26 PM
(F)
2
11/30/04 Incoming
5:21 PM
11/30104 Incoming
5:56 PM
4
S
$
11/30(04 Newton, NJ
6:48 PM
11/30/04 Cleveland, OH
6:52 PM
11/30/04 Newton. NJ
6:64 PM
-
11/30/04 Now York, NY
7.00 PM
02)
2
11/30/04 New Yolks NY
7:19 PM
2
-
S
11/30/04 New York NY
7:22 P
3
11/30/04 Incoming
7:43 PM
1
5
-
11/30/04 Open Asst CI
8:12 PM
28
$
-
$
11/30/04 New York, NY
8:40 PM
(F)
2
$
11/30/04 New York, NY
9:02 PM
(0)
1
-
$
11/30/04 Incoming
9:05 PM
(0)
6
-
$
11/30/04 New York, NY
10:16 PM
1
$
11/30/04 Incoming
1028 PM
-
S
11/30/04 Mar Vista, CA
10:39 PM
2
5
-
$
11/30/04 Incoming
11:16 PM
(F)
1
-
$
11/30/04 Brentwood, NY 11:1$ PM
-
Cal Type: (A) Cal waiting 03) Cal Forward (C) Conference Call (E) Dais/Fax (F) M4b8e2Moblle (G) Vo amid (I-0 Free Celts
(K) WP$ Call
EFTA01716917
Itemized Details For
Account Number.
Customer Service Number
1.800.937-8997
Dec 23. 21:1C4
Page
14 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/30104 Newark, NJ
1124PM
11/30/04 Queens Nyc, NY 11:38 PM
2
11/30/04 New York, NY
11:41 PM
3
S
11130/04 Queens Nyc, NY 11:44 PM
•
$
11/30/04 Queens Nyc, NY 11:45 PM
1
11/30/04- Queens Nyc, NY 11:47 PM
-
$
$
11/30/04 Queens Nye, NY 11A8 PM
1
11130/04 Queens Nyc, NY 11:49 PM
2
11/30/04 Queens Nye, NY 11:65 PM
3
11/30104 Incoming
11:59PM
1
•
$
12/01/04 Queens Nye, NY 12:02 AM
$
12/01/04 Incoming
12:04 AM
12/01/04 Queens Nye, NY 12:06 AM
1
$
12/01834 Queens Nyc, NY 12:11 AM
1
12/01/04 Queens Nye, NY 12:30 AM
12/01/04 New York, NY
1:10 AM
2
12/01/04 New York, NY
3:20 AM
S
12/01/04 Queens Nye, NY 3:68 AM
12/01104 New York, NY
4:01 AM
1
-
$
12/01/04 New Yonc, NY
4:02 AM
F)
12/01/04 Incoming
4:44 AM
F)
4
$
$
-
S
12/01/04 Incoming
1:56 PM
F)
1
12/01/04 New York, NY
4:17 PM
2
12/01/04 Incoming
428 PM
12
-
S
12/01/04 New York, NY
4A9 PM
3
12/01/04 Incoming
4:62 PM
6
•
S
12/01/04 Incoming
5:41 PM
5
12/01/04 New York, NY
6:02 PM
F)
12/01/04 New York, NY
6:27 PM
12/01/04 New York, NY
6:29 PM
2
12/01/04 Incoming
6:31 PM
A)
S
$
S
-
S
12/01/04 Incoming
6:36 PM
A)
4
12/01/04 Incoming
8:14 PM
F)
S
-
$
12/01/04 Incoming
8:21 PM
12/01/04 Incoming
8:24 PM
12/01/04 Incoming
8:26 PM
1
-
S
Call Type: (A) Call Welling (a) Ceti Forward (C) Con`eronco Cac (E) Date/Fax (F) Mobile2Motelle (D) Vac:emelt (H) Free Calls
(K)WPS Call
EFTA01716918
Itemized Detal's For:
Account Number:
Customer Service Number
Dec 28.2304
-300-937-8997
Pago
15 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
I d
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/01104 Incoming
8:30 PM
12)01104 Incoming
8:33 PM
1
12/01104 New Xork, NY
9:05 PM
2
12101/04 London, ON
9:08 PM
2
0.40
5
3 40
12/01/04 Bronx Nye NY
9:55 PM
3
$
12/01104 Incoming
10:00 PM
2
12/01/04 Queens Nye, NY 10:02 PM
1
12/01/04 Incoming
10:41 PM
3
5
12/02/04 Queens Nyo, NY 12:13 AM
2
12/02/04 New York, NY
12:17 AM
2
12/02/04 Newark, NJ
12:21 AM
1
S
12/02/04 Queens Nyc, NY 12:32 AM
12/02/04 New York, NY
12:33 AM
-
$
12/02/04 New York, NY
12:34 AM
12/02/04 New York. NY
12:35 AM
1
12/02/04 New York, NY
12:46 AM
12/02/04 New York, NY
12:48 AM
1
•
$
$
12/02/04 New York. NY
12:47 AM
(F)
1
12/02/04 Queens Nye, NY 12:48 AM
1
12/02/04 New York, NY
12:54 AM
(F)
1
12/02/04 New York, NY
12:58 AM
(F)
-
$
12/02/04 DX' Asst
1:03 AM
2
-
$
1.26
1.26
12/02/04 New York, NY
1:20 AM
F)
1
-
12/02/04 New York, NY
1:20 AM
(F)
-
12/02/04 New York, NY
1:25 AM
(r)
$
12/02/04 New York, NY
128 AM
(F)
1
-
$
12/02/04 Queens Nyo, NY 127 AM
-
$
12/02/04 New York, NY
1:35 AM
:F)
2
$
-
$
12/02/04 Incoming
3:32 AM
(F)
12/02/04 Incoming
3:33 AM
(F)
1
-
12/02/04 New York, NY
1021 AM
(F)
1
S
-
$
12/02/04 Incoming
3:12 PM
2
$
-
$
•
'
$
12/02/04 Incoming
3:18 PM
3
S
-
$
12/02/04 New York. NY
3:25 PM
3
-
S
$
12/02/04 Incoming
3:58 PM
-
S
S
12/02/04 New York, NY
4:03 PM
(A)
2
S
-
S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobilo2Motule (C) Vacomail (H)Fiea Calls
(K) .tiPS Call
EFTA01716919
Itemized Details For.
Account !tram:
Customer Service Number
1.800.937.8997
Dec 28. 2804
Page
lG of
£1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•-•
Date
Can
Destination
Time
Number
Call
T pc,
Minutes
Airtime
Charges
Toll
Chorgos
Total
12/02/04 Now York, NY
4:10 PM
$
12/02/04 Incoming
4:15 PM
$
$
S
12/02/04 Incoming
4:18 PM
4
-
$
12/02/04 Caldwell, NJ
4:22 PM
2
5
12/02/04 Inoorning--,
4:24 PM
2
-
S
$
12/02/04 New York. NY
4:32 PM
2
12/02/04 Bronx Nye. NY
4:33 PM
13
-
S
12/02/04 Bloomfield, NJ
4:56 PM
3
$
12/02/04 Elizabeth, NJ
4:59 PM
10
12/02/04 New York. NY
5:08 PM
>
2
$
12/02/04 Incoming
6:04 PM
4
12/02/04 Incoming
7:19 PM
F)
2
$
12/02/04 New York, NY
7:34 PM
2
12/02/04 Incoming
7:35 PM
4
12)02)04 Incoming
7:65 PM
1
12/02/04 NOWS11(, NJ
8:24 PM
2
-
$
12/02/04 New York, NY
8:36 PM
12/02/04 New Youls, NY
8:37 PM
2
S
-
12102/04 New York, NY
8:67 PM
5
12102/04 Incoming
9:21 PM
2
S
$
12/02404 New York, NY
9:43 PM
12/02/04 New York, NY
9:44 PM
2
$
12/02/04 Incoming
10:14 PM
2
$
12/02/04 Incoming
10:16 PM
12102/04 Incoming
10:35 PM
1
-
$
12/02/04 Newark, NJ
10:41 PM
1
12/02/04 New York, NY
10:42 PM
2
S
-
S
12(02/04 Newark, NJ
10:61 PM
12M2/04 Newark NJ
10:52 PM
2
12/02/04 New York, NY
11:00 PM
(F)
12/02/04 Incoming
11:00 PM
A)
2
12/02/04 Incoming
11:01 PM
12/02104 Newark, NJ
11NXI PM
12/02/04 Now York. NY
11:10 PM
F)
1
12/02/04 New York, NY
11:11 PM
F)
1
12/02/04 Incoming
11:17 PM
1
Gall Type: (A) Cal matins moo RXWiNd (C)Conforterce Call (E) Date/Fax (F)Mobilendobile (C) Vokemall (8) F roe Calls
(X) VIPS COI
EFTA01716920
Itemized Details For-
Account Number-
Customer Service Number
1-800.937-8997
Dec 28, 2004
Page
17 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued,
•
Date
Call
Destination
Time
Number
Ca) led
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
12/02/04 Newark, NJ
11:17 PM
$
-
$
12/02/04 Cleveland, OH
1120 PM
2
12/02/04 Incoming
1122 PM
1
S
S
S
12/02/04 Incoming
11:24 PM
2
12/02/04 Cleveland, OH
11:26 PM
1
12/02/04 Cleveland, OH
11:39 PM
2
$
12/02/04 Newark. NJ
11:47 PM
12/02/04 Incoming
11:47 PM
1
12/02/04 NOW York. NY
11:60 PM
1
12)02/04 Newark, NJ
11:67 PM
2
-
$
12/03/04 Cleveland, OH
12:06 AM
12/03/04 Cleveland. OH
12:06 AM
12/03/04 Cleveland, OH
12:07 AM
12/03/04 Cleveland, OH
12:12 AM
1
12/03/04 Cleveland, OH
12:13 AM
1
12/03/04 Cleveland, OH
12:14 AM
$
12/03/04 New York. NY
12:14 AM
2
$
12/03/04 Amherst. MA
12:17 AM
12/03/04 New York, NY
12:22 AM
-
$
12/03/04 Incoming
12:23 AM
1
12/03/04 Incoming
12:27 AM
1
•
S
$
12/03/04 New York, NY
12:34 AM
12/03/04 Newark, NJ
12:39 AM
1
12/03/04 InunIng
12:50 AM
1
$
12/03/04 Newark, NJ
12:60 AM
1
12/03/04 Newark, NJ
1:04 AM
1
-
$
12/03/04 New York, NY
1:05 AM
12/03/04 Newark, NJ
1:06 AM
1
5
12/03/04 New York, NY
1:08 AM
1
12/03/04 New York, NY
1:10 AM
2
-
S
12/03/04 Incoming
1:14AM
A)
3
12/03/04 Incoming
1:19 AM
F)
-
$
12/03/04 New York, NY
1:20 AM
F)
12/03/04 Incoming
1:21AM
F)
12/03/04 New York, NY
9:44 AM
F)
12/03/04 Stamford, CT
11:00 AM
Can Type: (A) Cal Welting OP Ctel Fonvaro (C) Conferenco Can (E) Data/Fax (F) MobleVeloblle IC) Volcemad (H) Free Coils
(K) WPS Cal
EFTA01716921
:temized Details For:
Account Number
Customer Service Number
1-800.937-8997
Dec 28.2004
Page
18 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
12/03/04 Incoming
12/03/04 New YodyNY
11:11 AM
11:04 AM
12/03/04 Incoming
11:39AM
12/03/04 incoming
12:os PM
12/03/04 New York, NY
1:44 PM
12/03/04 Incoming
1:47 PM
12/03/04 New York, NY
2:05 PA/
12/03/04 New York, NY
2:16 PM
12/03/04 Incoming
2:17 PM
12/03/04 Incoming
2:19 PM
12/03/04 Incoming
2:23 PM
12/03)04 New York. NY
5:36 PM
12/03/04 Newark, NJ
5:48 PM
12/03/04 New York, NY
5:49 PM
12/03/04 New York. NY
5:55 PM
12/03/04 Queens Nyc, NY 5:58 PM
Number
Calt
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
S
(F)
7
-
$
$
(F)
-
$
$
2
-
$
(F)
1
-
S
(F)
10
$
$
(F)
1
$
$
(A)
3
S
-
S
S
(A)
4
$
-
S
$
(F)
4
-
$
$
(F)
9
•
$
S
1
-
S
$
(F)
1
-
$
S
(F)
1
-
$
1
-
$
12/03/04 Incoming
5:58 PM
12/03/04 Incoming
6:13 PM
(F)
3
12/03/04 Bronx Nyc, NY
7:33 PM
2
12/03/04 New York. NY
8:04 PM
12/03/04 New York, NY
8:05 PM
1
$
12/03/04 Incoming
8:06 PM
1
$
12/03104 incoming
8:08 PM
12/03/04 Incoming
8:13 PM
12/03/04 New York, NY
11:51 PM
12/04/04 New York, NY
12:09 AM
12/04/04 Amherst, MA
12:13 AM
12/04/04 Amherst, MA
12:14 AM
12/04/04 Amherst, MA
12:14 AM
12/04/04 New York, NY
12:19 AM
12/04/04 New York, NY
12:20 AM
12/04/04 New Wet NY
12:30 AM
12/04/04 New York, NY
1:06 AM
12/04/04 incoming
1:35 AM
12)04/04 Incoming
1:39 AM
12/04/04 New York. NY
2-29 AM
1
2
2
S
-
S
$
4
-
$
$
2
S
-
$
S
-
S
S
3
S
-
S
S
09
2
S
$
$
(F)
11
S
-
S
$
(F)
32
-
$
$
(F)
5
$
-
$
$
1
S
-
S
S
(F)
$
Call Type: (A) Call Welting (e) Call Forward (C) Conference Call (E) Data/F ex (F)Mobits2Mobits (G) Vol:email (1) Fres CM
(K) WPS Call
EFTA01716922
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
°cc 20. 2004
Page
19 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
12/04/04 Incoming
2:42 AM
12/04/04 Incoming
3:20 AM
12/04/04 Amherst, MA
3:28 AM
12/04/04 New York, NY
3:28 AM
12/04/04 New York, NY
4:37 PM
12/04/04 New York, NY
4:39 PM
12104/04 New York, NY
4:40 PM
12/04/04 Brentwood, NY
4:45 PM
12/04/04 New York, NY
4:61 PM
12/04/04 New York, NY
4:69 PM
12/04)04 New York, NY
4:69 PM
12/04/04 Amherst, MA
5:01 PM
12/04/04 New York, NY
6:02 PM
12/04/04 Incoming
6:12 PM
12/04/04 Incoming
6:23 PM
12104/04 Incoming
8:28 PM
12/04/04 New York, NY
6:32 PM
12/04/04 New York, NY
7:06 PM
12/04/04 New York, NY
7:31 PM
12/04/04 Incoming
8:02 PM
12/04/04 New York. NY
8:57 PM
12/04/04 New York, NY
8:58 PM
12/04/04 Incoming
8:58 PM
12/04/04 New York, NY
9:03 PM
12/04/04 (Br Ass(
9A4 PM
12/04/04 Now York, NY
9:46 PM
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
3
-
$
as
5
-
$
2
-
$
F)
2
S
-
$
2
-
$
$
1
-
$
$
4
-
$
-
(F)
7
$
-
$
$
(F)
1
$
-
$
S
(F)
I
S
-
$
$
(A)
2
$
-
S
S
(F)
3
$
-
$
(F)
1
-
$
(C)
(F)
12
1
-
•
S
(F)
1
•
$
(F)
2
$
-
$
(F)
1
-
$
(F)
2
S
(F)
•
$
(A)
1
$
(A)
1
$
-
12/04/04 Incoming
10:17 PM
12/05/04 New York, NY
1:01 AM
12/06/04 Incoming
1:02 AM
12/05/04 Amherst, MA
1:17 AM
12/05/04 Amherst, MA
1:19 AM
12/05/04 New York, NY
1:21 AM
12/05/04 Incoming
1:30AM
12/05/04 Incoming
2:27 AM
12/05/04 New York, NY
2:29 AM
12/05(04 Dir Asst
3:16 AAA
Total
(F)
1
-
S
(F)
1
$
IF)
1
-
$
•
$
1
$
•
S
1
-
$
19
-
$
(F)
2
$
-
$
(F)
1
-
5.
411
3
S
1.25
1.25
Call Type: (A) Cad Wailing (0) Cad Forward (C) Conference Call (E) Daly/Fax (F)Molello2Madlo (0) Volcorr ail (i) Free Ca as
(K) WPS Call
EFTA01716923
Item:zed Details For:
Account Number:
Customer Service Number
1-800-937.8997
Dec 28. 2004
Page
20 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12105/04 Newark, NJ
12/05/04 Incoming
3:19 AM
3:24 AM
-
$
$
2
-
12/05/04 New York. NY
1:56 PM
F)
6
$
-
$
$
12/05/04 Incoming
3:12 PM
-
S
$
12/05/04 New York, NY
4:42 PM
1
12/05/04 New York, NY
4:43 PM
2
-
S
12/05/04 Amherst. MA
5:02 PM
1
-
$
12/05)04 -Amherst, MA
6:20 PM
1
-
12/05104 Amherst, MA
5:48 PM
15
$
-
$
S
12/06/04 New York, NY
8:00 PM
F)
4
$
-
$
$
12/05/04 New York. NY
8:07 PM
F1
1
$
-
$
$
12/06/04 Amherst, MA
WEI PM
3
S
-
$
$
12/05/04 Incoming
8:22 PM
17
$
-
$
S
12/05/04 Incoming
6:38 PM
2
$
-
S
S
12/05/04 New York. NY
8:39 PM
9
9
$
-
$
S
12/05/04 New York, NY
8:48 PM
CT)
1
$
-
$
-
$
12/05/04 New York, NY
6:49 PM
(F)
2
S
-
S
$
12/05/04 Incoming
8:58 PM
(F)
3
$
-
$
$
12/05/04 New York, NY
7:03 PM
(F)
2
$
-
$
$ .
-
12/05104 Amherst, MA
7:04 PM
1
5
-
$
-
S
-
12/05/04 Amherst, MA
7:06 PM
1
5
-
$
$
12/05/04 New Yak, NY
7:18 PM
(F)
4
S
-
$
5
12/05/04 incoming
7:20 PM
(F)
2
$
•
$
$
12)05/04 New York, NY
8:49 PM
(F)
2
5
-
$
-
$
12/05/04 New York, NY
9:03 PM
(F)
1
$
-
S
-
$
12/06/04 Amherst, MA
9:07 PM
2
S
-
S
S
12/05/04 New York. NY
10:11 PM
(F)
2
$
-
$
$
12/05/04 Amherst, MA
10:14 PM
1
$
-
$
$
12/05/04 Incoming
10:17 PM
4
$
-
S
S
12/05/04 Incoming
1028 PM
(F)
17
$
-
S
•
S
12/05/04 New York, NY
11:12 PM
(F)
4
$
-
$
$
12/06/04 New York. NY
1:30AM
(F)
2
$
-
$
-
$
12/06/04 Dir Asst
.225 AM
411
3
$
-
$
1.25
S
1.25
12/06/04 New York, NY
2:38 AM
(F)
1
$
-
$
$
12/06/04 Incoming
2:06 PM
1
$
-
S
$
12/06/(4 DP Asst
4:12 PM
411
5
$
$
1.25
$
1.25
Cal/ Type: (A) Cal Waiting (B) Call F crwar0 (C) Conference Call (E) Clala/Fax (F) Moblle2Moblle (6) Volcernall (I-) Free Cfels
(K) WPS Call
EFTA01716924
Itemized Details For
Account Number!
Customer Service Number
1-800-937-8997
Dec 28, 2004
Page
21 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Charges
Toll
Charges
Total
12/08/04 Amherst, MA
4:18 PM
$
-
$
12/08/04 Amherst, MA
4:38 PM
3
$
$
$
12/06/04 Di: Asst
4:42PM
4
$
-
S
1.25
$
1.25
12/06/04 New York. NY
4:55 PM
09
I
$
-
S
$
12/06/34 New York, NY
6:03 PM
1
$
-
$
$
12/06/04 New York, NY
5:04 PM
2
S
-
S
$
12/06/04 Amherst, MA
5:14 PM
1
$
-
$
$
12/06/04 Incoming
6:14 PM
6
$
•
$
S
12/08/04 New York, NY
6:20 PM
(F)
3
$
-
$
$
12106104 New York, NY
6:22 PM
CO
4
$
-
$
$
12/06/04 New York, NY
5:30 PM
1
$
-
$
$
12/06/04 Amherst, MA
5:31 PM
2
5
-
S
S
12/06/04 Incoming.
5:33 PM
4
S
-
S
$
12/06,04 Incoming
6:67 PM
3
$
-
$
$
12/06/04 New York, NY
6:59 PM
(F)
2
$
-
S
$
12/06/04 Incoming
6:01 PM
(F)
1
$
-
S
$
12/06/04 New York, NY
6:02 PM
7
$
-
S
S
12/06(04 Amherst, MA
6:11 PM
1
S
-
S
$
12106/04 Incoming
6:12 PM
2
$
-
S
S
12/06/04 Incoming
6:13 PM
(A)
3
$
-
S
$
12/06/04 Incoming
6:16 PM
(A)
3
$
-
$
S
12/06/04 New York. W
6:19 PM
(F)
4
$
-
$
$
12/06/04 Now York, NY
6:22 PM
(F)
1
$
-
$
S
12/06/04 Incoming
6:36 PM
(F)
1
$
-
S
S
12/06/04 Incoming
6:43 PM
(F)
1
$
-
$
S
12/06/04 Incoming
6:48 PM
(F)
2
$
-
$
S
12/06/04 New York, NY
8:49 PM
(F)
1
$
-
5
S
12/06/04 DIr Asst
6:50 PM
411
1
S
-
$
1.25
S
1.25
12)06/04 Incoming
6:63 PM
(F)
1
$
-
$
$
12/06/04 Incoming
7:00 PM
IF)
1
$
-
$
S
12/06/04 Incoming
7A8 PM
(F)
2
S
-
$
$
12/06/04 New York, NY
7:50 PM
(F)
4
S
-
S
S
12106/04 Incoming
8:03 PM
(F)
1
$
-
$
S
12/06/04 New York, NV
8:68 PM
(F)
8
$
-
$
5
12/06/04 Incoming
9:16 PM
(F)
1
S
-
$
•
$
12/06/04 New York. NY
t25 PM
(F)
1
S
-
$
S
Call Type: (A) Cap Wailing RCM Fmwwd (C) Conference CM (E)DaWFax (F) Mobito2moNie (G) voicemaa (H) Free Calls
(IQ WPS Cell
EFTA01716925
Itemized Cola:Is For:
Account Number.
Customer Service Number
1-800.937-8997
Dec 28.2004
Page
22 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Charges
Charges
Total
12/06/04 Amherst, MA
9:31 PM
12/06104 New York, NY
9:32 PM
1
$
-
12/06/04 New York. NY
9:35 PM
1
12/06/04 New York, NY
9:37 PM
12/06/04 Incoming
9:38 PM
3
$
12106104 Incoming
9:40 OM
12/06/04 Incoming
10:23 PM
8
-
$
$
12/06/04 New York, NY
11:27 PM
$
12/06/04 New York, NY
1129 PM
$
$
12/07/04 New York, NY
12-20 AM
7
$
12/07/04 Incoming
12:39 AM
9
S
-
S
S
12/07/04 New York, NY
12:48 AM
F)
4
$
12/07/04 Car Asst
1:38 AM
411
2
$
-
$
1.25
$
1.25
12/07/04 Dir Ant
2:37 AM
411
6
$
-
S
1.25
1.25
12/07/04 New York. NY
2:42 AM
2
$
-
S
12/07/04 New York, NY
5:26 AM
1
$
-
S
$
12/07/04 New York, NY
5:26 AM
1
S
s
S
12/07/04 New York. NY
5:28 AM
S
S
12/07/04 New York. NY
5:31 MA
$
$
12/07/04 New YOT1C, NY
7:19 AM
-
$
$
12/07/04 New York, NY
7:33 AM
10
-
$
12/07/04 New York, NY
8:09 AM
-
$
12/07/04 Incoming
3:15 PM
2
$
-
$
$
12/07/04 New York, NY
3:20 PM
1
$
-
5
$
12/07/04 New Yolk, NY
3:21 PM
(F)
1
S
•
$
$
12/07/04 Incoming
3:36 PM
(A)
3
S
-
$
$
12/07/04 New York. NY
3:43 PM
OD
2
$
-
$
S
12/07/04 Incoming
4:19 PM
2
$
-
$
$
12/07/04 Amherst. MA
4:20 PM
1
$
-
$
$
12/07/04 New York, NY
4:21 PM
(F)
1
$
-
$
$
12/07/04 New York. NY
4:22 PM
IF)
2
S
-
S
$
12/07/04 New York, NY
4:24 PM
(F)
1
S
-
$
$
12/07/84 Incoming
4:27 PM
(F)
2
S
-
$
S
12/07/04 New York, NY
4:62 PM
(F)
3
S
-
$
$
12/07/04 Incoming
5:21 PM
IF)
2
S
-
S
S
12/07/04 New York, NY
5:36 PM
IF)
1
$
-
$
S
Cal Typea(A) Cal Waiting (B) Cal Forward (C) Conforente Call (E) Data/Fax (F) Mcbile2Mobile (G) Volcarna 1 (H) Flee Cats
(K) WPS Cat
EFTA01716926
Customer Service Number
1-800.937.8997
Dec 28. 2304
MEI
Itemized Details For
Account Number:
Page
23 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
T pe
Minutes
Airtime
Charges
Toll
Charges
Total
12/07/04 Amherst, MA
5:58 PM
S
$
12/07/04 incoming
5:59 PM
5
12/07/04 New York. NY
6:04 PM
2
-
$
12/07/04 Incoming
6:06 PM
2
$
12/07/04 New York, NY
6:08 PM
4
-
$
12/07/04 Amherst, MA
6:13 PM
1
12/07/04 Incoming
6:14 PM
4
12/07/04 New York, NY
6:18 PM
4
12/07/04 Amherst, MA
6:22 PM
2
S
-
$
12/07/04 Incoming
6:31 PM
2
12/07/04 Queens Nye., NY 7:52 PM
4
$
12/07/04 Incoming
7:55 PM
4
12/07/04 Incoming
7:59 PM
14
S
-
S
$
12/07/04 Incoming
8:18 PM
A)
9
$
$
S
12/07/04 Incoming
827 PM
A)
11
12/07/04 New York, NY
8:37 PM
F)
2
12/07/04 Incoming
8:39 PM
(F)
1
12/07/04 New York, NY
8:41 PM
(F)
1
-
$
$
12/07/04 Mar Vista, CA
8:49 PM
2
12/07/04 Incoming
9:40 PM
(F)
16
-
12/07/04 Incoming
1036 PM
(A)
2
12/07/04 incoming
1037 PM
(A)
1
-
$
12/07/04 New York, NY
11:i7/ PM
(F)
1
12/07/04 New York. NY
11:46 PM
(F)
1
12/08/04 Incoming
12:12 AM
1
$
-
$
12/08/04 New York. NY
7:39 AM
(F)
1
12/08/04 New Yo/k, NY
7:40 AM
(F)
1
S
12/08/04 New York, NY
7:49 AM
(F)
12/08/04 New York. NY
7:60 AM
(F)
(F)
1
1
-
$
12/08/04 New Yak, NY
7:61 AN
12/08/04 New Yak, NY
7:61 A
(F)
1
$
S
$
12108/04 New York NY
8:59 A
4
12/08/04 incoming
9:44A
(F)
2
S
$
12/08/04 Incoming
10:10A
1
$
S
12/03/04 DirAsst
11:25 AM
411
1
$
>
1.25
S
1.25
12/08/04 Dir Asst
11:27 AM
411 (A)
2
-
S
1.25
1.25
Cal Ty0e: (A) Can Waiting (8) Can Forward (C) Conference Call (E) Datacax (F)Mobile2mobile (G) VoScernell (11) Free Cans
(K)WP3 Cal
EFTA01716927
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Dec 28. 2004
Page
24 of
84
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
nn
Minutes
Airtime
Charges
Toll
Charges
Total
12/08(04 IncomMg
11:28 AM
$
$
12/08/04 Incoming
11:30AM
1
$
12/08/04 New York. NY
11:57 AM
12/08/04 Incoming
1:50 PM
1
$
-
$
12/08/04 Incoming
2:45 PM
1
$
12/08/04 Amherst, MA
2:64 PM
3
-
$
12/08/04 tenoning
3:03 PM
12/08/04 New York, NY
3:21 PM
-
$
12)08/04 Incoming
3:45 PM
3
12/08/04 New York, NY
3:64 PM
-
$
12/08/04 Amherst, MA
3:55 PM
6
12/08/04 Amherst. MA
4:15 PM
8
$
12/08/04 Amherst, MA
5:19 PM
3
-
$
12/08/04 New York, NY
6:22 PM
3
S
$
$
12/08/04 Amherst, MA
6:24 PM
7
-
$
12/08/04 New York NY
6:33 PM
1
12/08/04 Newark, NJ
5:35 PM
1
12/08/04 Amherst, MA
6:36 PM
13
$
12/08/04 New York, NY
6:51 PM
12/08/04 Queens Nyc, NY 5:52 PM
1.
12/08/04 New York, NY
5:52 PM
1
12/08/04 New York, NY
5:63 PM
$
12/08/04 New York, NY
6:54 PM
1
12/08/04 Incoming
5:54 PM
32
12/08/04 Boytonbch, FL
6:26 PM
7
12/08/04 Hackensack, NJ 6:33 PM
12
-
$
12/08/04 Amherst, MA
6:45 PM
1
12/08/04 Amherst, MA
5:45 PM
5
12/08/04 Amherst, MA
6:55 PM
2
12/08/04 New York, NY
6:67 PM
6
S
S
$
12/08/04 Amheret. MA
7:28 PM
2
12/08/04 New York, NY
7:37 PM
12
12/08/04 New York, NY
7:57 PM
(i)
1
12/08/04 Incoming
8:04 PM
(F)
3
$
12/08/04 Incoming
8:22 PM
(F)
24
$
12/08/04 Incoming
9:27 PM
(P)
2
Call Type: (A) Cal Waiting (8) Call Fen/std (C) Conference Call (E) Data/Fax (F) Motee2Mobile (3) Volcemaii (H) Free Calls
(K) WPS Call
EFTA01716928
Itemized Detai S For:
Account Number:
Customer Service Number
1-800.937.8997
Dec 28, 2004
Page
25 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Date
Call
Time
Destination
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
Total
12/08/04 New York. NY
10:37 PM
12/08/04 New York. NY
11:14 PM
2
12109/04 New York, NY
12:08 AM
1
12/09/04 New York, NY
10:24 AM
5
12/09/04 New York, NY
10:33 AM
2
$
12/09/04 Incoming
11:33AM
(F)
12/09/04 Incoming
11:37 AM
(F)
12/09/04 Incoming
11:40 AM
(F)
12/09/04 Amherst, MA
11:50 AM
3
S
-
$
$
12/09/04 Dir Asst
11:56 AM
411
1
$
-
S
1.25
$
1.25
12/09/04 Amherst, MA
12:33 PM
2
S
-
$
S
12/09/04 Incoming
1:56 PM
1
$
-
$
S
-
12109/04 Amherst, MA
1:57 PM
2
$
-
$
$
12/09/04 Incoming
2:23 PM
2
S
-
S
12109874 Incoming
2:43 PM
5
-
12/09/04 Incoming
3:19 PM
2
-
12/09/04 Incoming
3:32 PM
2
-
$
12109/04 Incoming
3:46 PM
(7)
1
S
-
12/09/04 Incoming
4:10 PM
1
•
$
$
12/09/04 Incoming
6:59 PM
9
-
$
12/09/04 Newark, NJ
8:08 PM
1
-
$
12/09/04 Cleveland, OH
6:15 PM
2
-
$
12/09104 Mar Vista, CA
5:24 PM
2
$
$
12/09/04 Incoming
7:22 PM
5
$
12(09/04 New York, NY
7:46 PM
6
-
$
12/09/04 Mar Vista, CA
11:28 PM
1
-
$
12/09(04 Mar Vista• CA
11:28 PM
1
S
-
$
12/09/04 Queens Nye, NY 1129 PM
7
$
12/09/04 Cleveland, OH
11:59 PM
1
-
$
12/10/04 Queens Nyc, NY 12:07 AM-1
-
$
12/10/04 Queens Nye, NY 12:08 AM
7
-
$
12/10/04 Cleveland, OH
1225 AM
1
s
-
s
12/10/04 Incoming
12:31 AM
5
S
$
S
12/10/04 Incoming
1:48 AM
(F)
-
S
$
12/10/04 Dir Asst
1:54 AM
411
2
$
1.25
$
• 1.25
12/10/04 Dir Asst
1:56 AM
411
1
$
-
$
1.25
S
1.25
Call Type: (A) Cell Waiting (8) Cell Forwent (C) Conference Call (6) Data/ ax (F) Mobilo2fslotolle (G) Vorcemall (H) Free Calls
(K) WPS Call
EFTA01716929
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 28. 2004
Page
26 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
Time
Number
Called
Call
T pc,
Minute::
Ainime
Charges
Toll
Charges
Total
12110)04 New York, NY
1:58 AM
•
S
12/10/04 New York. NY
1:58 AM
2
-
12/10/04 Newark, NJ
202 AM
10
$
12/10/04 New Yorlc, NY
2.14AM
12/10/04 Newark NJ
3:16 AM
2
-
3
12/10/04 New York, NY
3:17 AM
1
12/10/04 New York. NY
3:19 AM
12/10/04 Incoming
3:24 AM
7
$
12/10/04 Incoming
3:32 AM
2
12/10/04 Newark NJ
3:51 AM
1
12/10/04 homing
4:01 AM
3
12/10/04 Incoming
4:33 AM
-
$
12/10/04 New York, NY
6:40 AM
4
12/10/04 Amherst, MA
7:45AM
12/10/04 New York, NY
7:51 AM
12/10/04 Amherst, MA
5:00AM
12/10104 New York. NY
11:30AM
12
12/10/04 Incoming
2:16 PM
2
12/10/04 Incoming
2:19 PM
3
12/10104 Bronx Nyc, NY
2:23 PM
2
S
S
12/10104 New York. NY
3:48 PM
$
12/10/04 Incoming
3:52 PM
12/10/04 Bronx Nyc, NY
3:59 PM
1
12/10/04 Incoming
4:32 PM
12/10/04 Bronx Nye, NY
4:33 PM
8
12/10/04 Mar Vista, CA
4:46 PM
12/10/04 New York, NY
4:47 PM
2
$
12/10/04 New York, NY
4:49 PM
-
$
12110/04 Queens Nyc, NY 4:58 PM
1
12/10/04 New York, NY
4:59 PM
1
-
$
12/10/04 Losangeles, CA
5:11 PM
3
12/10/04 Incoming
6:19 PM
36
-
S
$
12/10/04 Queens Nyc, NY 5:54 PM
19
$
12/10/04 Incoming
6:49 PM
-
$
12/10/04 New York, NY
7:34 PM
F)
4
12/10/04 New York, NY
7:41 PM
F)
Cali Type: (A) Call Waling (13) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moble2mobte (G) Voicemca (H) Free Colic
(K) WPS Call
EFTA01716930
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997
Dec 28, 2004
Pago
27 cf
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
12/10/04 Der Asst
7:45 PM
2
$
-
$
1.25
1.25
12/10104 Incoming
7:50 PM
1
$
-
$
12/10/04 Incoming
8:02 PM
5
-
$
12/10/04 Queens Nye, NY 8:06 PM
.
S
$
12/10/04 Incoming
8:06 PM
$
$
$
12/10/04 Queens Nye. NY 8:14 PM
$
-
S
12/10/04 Incoming
8:38 PM
13
-
$
12/10/04 New York, NY
8:61 PM
1
S
$
$
12/10/04 Incoming
8:52 PM
3
$
12/10/04 Incoming
8:55 PM
-
$
12/10/04 Incoming
8:65 PM
2
$
S
$
12/10/04 Hackensack, NJ 9:42PM
2
S
-
$
12/10/04 Morristown, NJ 10:00PM
1
-
S
S
12/10/04 New York, NY
10:14 PM
1
-
12/10/04 New York, NY
10:14 PM
1
S
-
3
12/10/04 New York, NY
10:16 PM
7
$
S
12/10/04 New Yogic, NY
10:23 PM
3
$
12/10/04 New York. NY
10:29 PM
1
-
$
12/10/04 New York. NY
10:30 PM
-
S
12/10/04 New York, NY
10:58 PM
F)
1
-
12/10/04 Incoming
11:12 PM
F)
2
-
S
12/10/04 Incoming
11:22 PM
F)
2
S
-
S
12/10/04 Incoming
11:28 PM
F)
1
-
$
12/10/04 Incoming
11:33 PM
F)
2
-
$
12/10/04 Incoming
11:35PM
1
-
$
12/11/04 Incoming
12:02 AM
F)
1
S
•
$
12/11/04 New York, NY
12:05 AM
F)
2
$
-
S
12/11/04 Incoming
12:40 AM
F)
2
S
-
$
12/11/04 Incoming
1:05 AM
F)
1
-
$
12/11/04 Mar Vista, CA
1:07 AM
1
•
$
12/11/04 Incoming
1:10AM
F)
-
$
12/11/04 Incoming
1:14 AM
•
$
12/11/04 Incoming
1:24 AM
2
-
$
12/11/04 Incoming
1:29 AM
2
-
12/11)04 Mar Vista, CA
1:32 AM
1
-
$
12/11/04 Mar Vista, CA
1:33 AM
1
-
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Gorforonce Cal (E) Data/Fax (F) Mobtle2Moblle (G) Volcurnail (H) Free Calls
(K) WP$
EFTA01716931
Customer Service Number
1-800.937-8997
Dec 28, 20O4
Page
28 of
6,t
rail
Itemized Details Fo
Account Number:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Po
Minutes
Airtime
Chargos
Toll
Charges
Total
12/11/04 Queens Nye, NY 1:33 AM
12/11/04 New York, NY
1:35 AM
s
-
$
12/11/04 New York, NY
1:38 AM
12/11104 New York, NY
1:39 AM
12/1104 Now York, NY
1:47 AM
12/11/04 Mar Vista, CA
1:47 AM
12/11/04 New York, NY
2:12 AM
7
12/11104 Incoming
2:19AM
12/11/04 New York, NY
4:36 AM
12/11/04 New York, NY
4:68 AM
10
12/11104 New York, NY
5:18 AM
12/11/04 New York, NY
8:30 AM
12/11/04 New York, NY
8:30 AM
12/11/04 New York, NY
8:31 AM
1
$
12/11/04 New York. NY
03:32 AM
12/11/04 New York. NY
8:35 AM
-
S
12/11/04 New York, NY
7:37 AM
$
12/11/04 New York, NY
737 AM
-
$
12111104 Amherst. MA
7x06 AM
12/11/04 New York, NY
7A9 AM
1
-
$
12/11/04 Amherst, MA
7:50 AM
12/11/04 New York, NY
5:10 PM
12/11/04 Incoming
6:14 PM
1
$
S
12/11/04 Incoming
5:14 PM
6
12/11/04 Incoming
520 PM
1
-
$
$
12./11/04 New York, NY
5:21 PM
3
S
12/11/04 Incoming
6:40 PM
3
-
$
$
12/11/04 New York, NY
5:48 PM
1
$
$
$
12/11/04 Dir Asst
8:14 PM
411
2
S
-
S
1.25
$
1.25
12/11/04 New York, NY
8:33 PM
(F)
6
5
-
$
S
12111/04 Incoming
8:45 PM
(F)
6
$
-
S
$
12/11/04 New York, NY
8:54 PM
(F)
2
$
-
S
$
12/11/04 Incoming
6:67 PM
(F)
3
S
-
S
$
12/11/04 Queens Nye, NY 7:20 PM
1
S
-
S
S
12/11/04 Mar Vista, CA
7:21 PM
1
S
-
$
S
12/11/04 New York, NY
8:35 PM
(F)
'I
$
$
$
Call Type: (A) Cell Waking (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mabile2Motelo (G) Voicemaii (1-t) Free Calla
(K) VVPEI Cal
EFTA01716932
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 28.2004
Page
29 of
84
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/11/04 Incoming
8:47 PM
12/11/04 New Yak, NY
9:50 PM
1
12/11104 New York, NY
9:61 PM
1
12/11)04 New York. NY
9:52 PM
12/11/04 New York, NY
9:52 PM
1
12/11/04 New York, NY
9:53 PM
1
12/11/04 New York, NY
9:57 PM
1
12/11/04 New York, NY
9:67 PM
1
12/11/04 incoming
9:59 PM
1
2
12/11/04 incoming
9:59 PM
A)
•
S
S
12/11/04 Incoming
10:12 PM
12/11/04 Incoming
10:26 PM
F)
12/11/04 Amherst, MA
11:08 PM
12/11/04 Incoming
11:28 PM
12/11/04 Incoming
1119 PM
4
S
-
$
5
12/11/04 New York, NY
11:36 PM
1
$
12/12/04 incoming
12:04 AM
2
12/12/04 Incoming
12:12 AM
2
12/12/04 Newark, NJ
12:18 AM
-
$
12/12/04 Incoming
12:32 AM
2
12/12/04 Incoming
12:41 AM
1
12/12/04 Incoming
12:42 AM
A)
3
12/12/04 Incoming
12:46 AM
(F)
-
S
S
12/12/04 Incoming
12:48 AM
(F)
1
12/12/04 Incoming
12:48 AM
F)
1
12/12/04 incoming
12:49 AM
1
$
$
12/12/04 incoming
12:50 AM
2
12/12/04 Cleveland, OH
4:08 AM
1
-
12/12/04 Mar Vista, CA
4:16 AM
12/12/04 Dir Aset
4:19 AM
4'1
5
S
-
$
125
S
1.25
12/12/04 New York, NY
5:35 AM
(F)
1
$
-
$
$
12/12/04 New York, NY
5:36 AM
(F)
5
S
-
S
$
12/12/04 incoming
6:42 AM
1
S
-
5
$
12/12/04 New York, NY
6:28 AM
(F)
I
$
-
$
$
12/12/04 incoming
7:44 AM
1
$
-
$
$
12/12/04 Newark. NJ
7:44 AM
7
$
-
$
$
Ca Type: (A) Cali welting(8)CM Forward (C) Conference Cle (E) Oats/Fax (F)MoNIMMMIM (3) volume. (H) Free Cols
(K) WP$ Cell
EFTA01716933
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 28. 2004
Paco
30 of
6,1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
AlnImo
Charges
Toll
Charges
Total
12/12/04 Newark, NJ
8:03 AM
-
$
12/12/04 Newark, NJ
8:06 AM
1
3
12/12/04 Newark, NJ
8:12 AM
1
12/12/04 New York, NY
8:15AM
(F)
1
12/12/04 Newark, NJ
8:21 AM
1
12/12/04 New York. NY
9:08 AM
(F)
11
5
12/12/04 New York, NY
9:19 AM
(F)
12/12104 New York, NY
9:19 AM
(F)
3
$
12/12/04 New York, NY
9:21 AM
(A)
12/12/04 Incoming
9:22 AM
(A)
-
s
12/12/94 Incoming
9:22 AM
(A)
1
12/12/04 Incoming
9:23 AM
(F)
-
S
12/12/04 New York, NY
9:30 AM
(F)
1
12/12/04 New York. NY
9:31 AM
(F)
1
12/121O4 Newark. NJ
9:31 AM
1
12/12/04 Incoming
11:43 AM
(F)
1
12/12/04 Neviark, NJ
8.10 PM
1
12/12/04 Newark, NJ
8:26 PM
11
$
12/12/04 New York, NY
8:42 PM
(F)
$
12/12/04 New York, NY
8:43 PM
(F)
12/12/04 Incoming
9:17 PM
(F)
23
12/12/04 New York, NY
9:58 PM
(F)
1
12/12/04 New York, NY
10:38 PM
(F)
1
12/12/04 New York, NY
10:48 PM
(F)
14
12/13104 Incoming
12:04 AM
2
12/13/04 New York, NY
1:26 AM
2
12/13104 Now York, NY
1:47 AM
12/13/04 New York, NY
2:37 AM
3
$
12/13/04 Incoming
9:24 AM
3
S
S
12/13/04 Incoming
4:39 PM
7
12/13/04 New York, NY
4:68 PM
2
$
12/13/04 New York, NY
6:03 PM
(F)
1
12/13/04 Bronx Nye, NY
6:04 PM
12/13/04 Incoming
6:10 PM
3
12/13/04 New York, NY
6:18 PM
12/13/04 Van Nuys, CA
5:19 PM
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Dela/Fax (F) Mobae2Moble (3) Vokemal (H) Free Cots
(K) WPS Can
EFTA01716934
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Doc 29, ^•:C4
Paso
31 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
yore
Minutes
Airtime
Charges
Toll
Charges
Total
12113/04 New York, NY
5:20 PM
12/13/04 New York, NY
5:23 PM
1
-
$
$
12/13/04 New Yodc, NY
5:27 PM
1
12/13/04 Incoming
6:64 PM
2
12/13/04 Incoming
6:69 PM
12/13/04 Incoming
7:18 PM
F)
13
12/13/04 New York, NY
7:33 PM
F)
12/13/04 New York, NY
7:34 PM
1
12/13/04 Queens Nye, NY 7:39 PM
1
12/13/04 Incoming
7:40 PM
F)
1
S
S
$
12/13/04 New York, NY
7:43 PM
12/13/04 Incoming
7:55 PM
17
12/13/04 New York, NY
8:13 PM
3
12/13/04 Incoming
8:17 PM
24
12/13/04 Incoming
9:22 PM
3
-
$
12/13/04 Queens Nyc, NY 10:12 PM
3
12/13/04 Incoming
10:15 PM
1
12/13/04 Incoming
10:39 PM
F)
12/13104 Incoming
11:18 PM
F)
5
12/13/04 Incoming
1124PM
1
12/13104 New York, NY
11:34 PM
78
$
12/14/04 New Yak, NY
12:64 AM
34
$
12/1404 New York, NY
1:68 AM
5
$
$
-
S
12./14/04 Bronx Nye, NY
2:03 AM
1
S
-
12/14/04 New Yak, NY
214 AM
F)
1
12/14/04 New York, NY
2:15 AM
1
12/14/04 Incoming
9:02 AM
F)
4
12/14/04 Incoming
9:23 AM
F)
2
S
-
$
12/14/04 New York, NY
11:03 AM
F)
1
$
12/14/04 New York, NY
11:03 AM
F)
6
$
S
-
S
12/14/04 New York, NY
11:21 AM
F)
6
12114/04 New Yak, NY
12:29 PM
F)
1
$
S
$
12/14/04 Incoming
2:62 PM
3
12/14/04 Incoming
3:21 PM
1
12/14/04 Incoming
3:23 PM
8
12114/04 Amherst, MA
4:04 PM
2
CaV Type: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Date/Fax (F) MoNte2thoNkt (G) Vokeman (H) Free Cries
(K) WPS Call
EFTA01716935
Itemized Details Fo
Account Number.
Customer Service Number
1-800.937.8997
Cc: 28, 2034
Page
32 os
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12114/04 Amherst, MA
5:05 PM
S
$
12/14/04 New Yodc, NY
5:07 PM
2
-
$
12/14/04 Incoming
5:09 PM
5
12/14/04 Incoming
5:14 PM
1
$
12/14/04 New York, NY
523 PM
7
12/14/04 New York, NY
6:05 PM
7
$
$
12/14104 Queens Nye, NY 6:19 PM
3
-
$
12/14/04 incoming
6:53 PM
1
$
$
12/14/04 Incoming
9:00 PM
2
S
-
$
12/14/04 Incoming
9:26 PM
1
12/14/04 New Yodc, NY
10:11 PM
3
-
$
12/14/04 New Yak, NY
10:25 PM
1
$
$
12/14/04 New York. NY
1025 PM
12/14/04 New York, NY
1026 PM
)
3
$
S
$
12114/04 DP Asat
10:43 PM
411
1
S
-
S
1.25
S
1.25
12/14/04 New York, NY
10:46 PM
2
$
•
$
$
12/14/04 Incoming
10:50 PM
1
S
•
$
$
12114/04 New York. NY
11:26 PM
2
$
•
S
$
12/14/04 Incoming
11:31 PM
5
$
-
$
S
12/14/04 Ina:taring
11:47 PM
1
S
-
$
$
12/15/04 Queens Nye, NY 1222 AM
2
-
$
12/16/04 Queens Nye, NY 12:26 AM
1
-
$
$
12/15/04 New York, NY
3:39 AM
(F)
1
-
12/15/04 New York, NY
3:44 AM
(F)
1
$
12/15/04 New York, NY
4:06 AM
(F)
1
-
$
*/12/15/04 New York, NY
4:09 MA
(F)
1
-
$
$
12/15/04 New York, NY
4:10 AM
0')
1
-
S
$
12/15(04 Incoming
4:23 AM
1
$
12/15/04 Incoming
4:26 M1
(F)
1
S
-
$
12/15/04 New York, NY
4:33 AM
(F)
1
-
$
12/15/04 New York, NY
4:34 MA
0')
1
-
S
12/15(04 New Yodc, NY
7:49 AM
1
S
-
S
12/15/04 New York, NY
7:50 AM
(F)
-
$
12/15/04 New York, NY
6:10 AM
(F)
1
$
-
$
•
$
12/16/04 Incoming
9:22 AM
(A)
3
S
$
12/15/04 Incoming
9:24 AM
(A)
4
S
-
S
Cell Type; (A) Call Waking gig Cat Forward (C) Conference Cal (E)Oata/Frai (F) Moble2Moblle (G)
(IC Free Calls
(K)WPS Call
EFTA01716936
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Dec 26, 2004
Page
33 of
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
hypo
Minutes
Airtime
Charges
Toll
Charges
Total
12)15104 Incoming
9:31 AM
$
-
$
12/15/04 Incoming
9:42 AM
1
12115/04 Incoming
5:28 PM
3
12/15104 New York, NY
5:31 PM
.12/15/04 New York, NY
6:64 PM
2
$
12115/04 New York, NY
6:67 PM
9
12/15/04 New York, NY
8:08 PM
29
$
12/15/04 Incoming
7:12 PM
a
12/15/04 New York, NY
7:21 PM
12115/04 'nearing
722 PM
2
-
$
12/15/04 Amherst. MA
9:10 PM
12115)04 Incoming
11:15 PM
4
-
S
12/16/04 New York, NY
11:19 PM
12/18/04 New York, NY
7:01 AM
2
-
$
12/16/04 New York. NY
7:04 AM
2
12/16/04 Dir Ant
8:30 AM
411
3
$
-
$
1.25
$
125
12/16/04 Incoming
9:06 AM
(F)
4
' $
•
$
$
12/16/04 New York, NY
9:11 AM
2
$
-
$
-
$
12/16/04 Amherst, MA
9:19 AM
1
$
-
$
$
12/16/04 Incoming
10:10 AM
(F)
3
$
-
$
$
12/16/04 New Yak, NY
1021 AM
(F)
1
$
-
$
S
12/16/04 New Yak, NY
1027 AM
(F)
2
It
-
$
$
12/16/04 New York, NY
1021 AM
(F)
1
$
-
$
•
S
12/18/04 New York, NY
10:32 AM
(F)
1
$
-
$
$
12/16/04 Dir Ant
10:33 AM
411
4
$
•
$
1.25
S
1.25
12/16/04 Incoming
10:40 AM
(F)
1
S
-
S
S
12/16/04 Dir Ant
10:46 AM
411
2
$
-
$
1.26
$
1.25
12/16/04 Incoming
11:38 AM
(F)
2
$
-
$
$
12/16/04 New York, NY
2:62 PM
(F)
1
S
•
S
$
12/16/04 New York, NY
2:62 PM
(F)
1
$
•
S
-
$
12/16/04 New Yorlc, NY
2:64 PM
(F)
3
$
-
$
.
$
-
12/16/04 New York, NY
2:58 PM
(A)
7
S
-
$
$
12/16/04 New York, NY
3:05 PM
(A)
9
$
-
S
S
12/18/04 New York. NY
3:14 PM
(F)
2
$
-
$
$
12/16/04 New York, NY
3:36 PM
(F)
3
S
-
S
$
12/18/04 Amherst. MA
3:50 PM
2
$
Call Type: (A) Can Wafting (B) Cal Forward (C) Conference Call (E)Detarfax (F)Motilie2Moblie (G) Vail:email (11) Free Cats
(K) WPS Cat
EFTA01716937
Itemised Details For:
Account Number:
Customer Service Number
1-800.937-8997
Dc: 28, 2004
Page
34 of
a4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes ,
Airtime
Charges
Toll
Charges
Total
12/16/04 Chico. CA
3:54 PM
•
$
12/16/04 New `lode. NY
3:57 PM
2
S
-
$
S
12/16/04 New York, NY
3:58 PM
1
12/16/04 New York, NY
4:02 PM
3
12/16/04 Incoming
4:06 PM
6
12/16/04 Incoming
4:26 PM
2
$
$
12/16/04 Incoming
4:31 PM
2
-
$
$
12/16/04 Incoming
4:49 PM
1
$
12/16/04 New York, NY
5:02 PM
-
S
S
12/18/04 Incoming
5:13 PM
4
5
12/16/04 Incoming
6:23 PM
I
3
12/16/04 Hackensack, NJ 6:35 PM
12/16/04 Incoming
5:36 PM
3
$
-
$
12/16/04 New York. NY
6:39 PM
3
12/16/04 New York. NY
6:49 PM
2
$
$
12/16/04 New York. NY
5:55 PM
2
-
$
$
12/16/04 New York. NY
5:59 PM
12/16/04 New Ye*, NY
6:14 PM
S
12/16/04 New York, NY
6:16 PM
12/16/04 Queens Nye, NY 6:18 PM
12/16/04 Incoming
6:17 PM
3
$
-
S
12/16/04 Hackensack, NJ 8:39 PM
2
$
12/16104 New York, NY
8:44 PM
12/16/04 Incoming
927 PM
3
12/16/04 New York, NY
9:31 PM
$
12/16/04 New York, NY
9:33 PM
1
12/16/04 New York, NY
9:34 PM
1
S
-
$
12/16/04 NOW Yak. NY
9:34 PM
1
12/16/04 New York. NY
9:36 PM
1
$
12/16/04 New York, NY
9:41 PM
9
12/16/04 New York, NY
10:12 P
20
S
-
$
12/16/04 Incoming
1th17 P
1
12/16/04 Incoming
10:32 P
1
$
12/16/04 incoming
10:38 P
1
12/16/04 New York, NY
11:00
4
12/16/04 New York. NY
11:04 P
F)
1
S
-
$
Call Type: (A) Call Walling (In Cat Forward (C) Conte-8,8o Call (E) Data/Fax (F)Mobile2Moba• (G) Voleamal (H) Free Cats
(K) WPS Call
EFTA01716938
Itemized Details Fo
Account Number:
Customer Service Number
1.800-937-8997
003 28, 2004
Page
35 el
64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
12/17/04 Amherst MA
12:03 AM
1
-
$
12/17/04 Incoming
12:15 AM
$
12/17/04 Amherst MA
12:60 AM
12/17/04 New Yak, NY
12:51 AM
12/17/04 Incoming
12:52 AM
-
$
12/17/04 Incoming
1:05 AM
12117/04 Incoming
1:19AM
1
12/17/04 New Yolk, NY
2:09 AM
2
12/17/04 Arnherst. MA
2:12 AM
12/17/04 New York, NY
2:13 AM
1
12/17/04 New York. NY
2:13 AM
1•
12/17/04 Incoming
2.21 AM
2
12/17/04 New York NY
7:28 AM
2
12/17/04 Incoming
10:08 AM
2
12/17/04 Incoming
10:09 AM
1
$
12/17/04 Amherst. MA
10:11 AM
1
S
S
12/17/04 New Yak, NY
10:12 AM
12/17/04 Incoming
10:14 MA
1
12/17/04 New York. MY
10:14 AM
12/17/04 Incoming
10:14 MA
1
$
12/17/04 Incoming
10:15AM
12/17/04 Incoming
10:21 AM
1
12/17/04 New York, NY
10:21 AM
1
12/17/04 New York, NY
10:22 AM
1
12/17/04 Amherst. MA
10:23 AM
-
$
$
12/17/04 New York, NY
10:24 AM
1
12/17/04 New York, NY
10:24 AM
2
-
12/17/04 Incoming
1025 AM
12/17/04 Amherst. MA
10:27 AM
2
-
12/17/04 Amherst. MA
10:31 AM
2
12/17/04 New York, NY
10:33 AM
1
12/17/04 New York, NY
10:34 AM
$
12/17/04 Incoming
10:38 AM
2
3
12/17/04 New York, NY
10:40 AM
1
12/17/04 New York, NY
10:41 AM
12/17/04 Amherst, MA
10:42 AM
2
S
-
S
CS Type: (A) Cal Welting (B) Cis Forw►rd (C) Conference Carl (E) Dete/Fax (F) Mc011e2lAeble (G) Voicemen (H) Free Cells
(K)WP8 CM
-
EFTA01716939
Forum Discussions
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