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efta-01725252DOJ Data Set 10Other

EFTA01725252

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DOJ Data Set 10
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efta-01725252
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EFTA Disclosure
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Er DO NOT DESTROY ron.A#A9b39N-00/ 0 Dis Grano Jury Materialseminatc O.:1, u•!.:orint to Rule 5(c) Fea. R. ,:;%itri. P. 7 /) fi PROT0 lA Envelope Case ID: 31E-MM-108062 - [repeated 12 times] ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS - [repeated 259 times] 31Eit) PROT1 FR-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence 31 - nivig - 0 Cs on- - 144-7 %Ay vv-V -P Serial # of Originating Document Date Received U C/7 - C7-7_ cr7 From - •(Nr4=.\- % L a_ (Name of Contributor) (Address of Contnbutor) tcitv and State) A net By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0-efiginal-netes-se4Elt . =law of 4,,4 4-013 PROT2 PROT3 F al - 4104 le Facsimile Cover Sheet . 5522.65..559, To: From: Date: Pages: (including cover) Fax Number. Voice Number: Subject: Subpoena Response Message: NOTE: PROT4 Fi cy2 61.21.71) 6:0? 1 28 O2.01 WEST PALM BEACH RA ik, eirva. st" epa,_ ZALL FBI FACSIMILE COVER SHEET P. 04 PRECEDENCE O Immediate O Priority in Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive Unclassified To: T - Mobile USA, Inc Mk) Name of Office Facsimile Number: Attn: Custodian of Records Name Room Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Prom: WPBRA Telephone Name of Office Subject: 03 / 2 % 1 1 " )°, Date: -8-POPtitoln- Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: SA Telephone: PROT5 HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E - MM - 1 08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produc rd n 1 day of March 2007 at 1 0 : 00 o'clock A M, a West Palm Beach, Florida 33401 SA in lieu of a nexannal arwiesitanee. the information can be provided, via facsimile, m at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: aeln___.• West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the ald of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No (18 PROT101. §3486) ATTESTED COPY Signature: Name, Title Issued this day of February 2007 PROT6 T 2M0 bile/ March 23, 2007 SA FBI West Palm Beach, FL 33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: Home Telephone: Work Telephone: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: Law Enforcement Relations PROT7 Customer Service Number Feb 10, 2005 Itemized Details For: Account Number: Page 19 of 24 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Msq Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Read Txt Msa Sent Type WHENEVER WEEKEND Megabytes Unlimited Minutes 1,50O Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.0069 ._. Minutes - ="Messages. 2 Messaaes Unlimited PEAK OFF PEAK WEEKEND I 5 8 Amount Totals Monthly Service Charges Partial monthly charge for BB BWC&BES AddOn from 2/08/06 to 2/08/05 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05 IOne Time Charges One time charge for Activation Fee S 1.00 S 2.67 S 0.10 S S 3.77 S 35.00 S 35.00 I ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal SeMce 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" 0.11 0.53 0.14 1.68 0.95 0.04 0.74 0.23 1.71 1.20 0.30 0.88 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 8.47 Total Charges 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Destination Called Call Minutes Type Airtime Toll Charges Charges Total 2/08/05 Miami, FL 9:23 PM (F) 8 S - Total Zero VM calls S - S SUBTOTAL 13 S [repeated 3 times] Cal Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) MOble2M0bile (G) Volcemall (H) Free Calls It- 00 v9:4 °IN--- PROT8 Itemized Data For. Feb 10. 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/0B/05 RIM Blackberry 0.C069 SUBTOTAL 0.0069 Total of All Usage Charges S Call Type: (A) Call Wa.ling (B) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2Moblle Volcemail (H) Free Cans (K) WPS Call PROT9 Mar 10, 2005 Page 17 of 22 BB BWC&BES AddOn IUsed Service RIM Blackberry Free Minutes Free Txt MSCi Included Plan Minutes--- RIM Blackberry T-Mobile to T-Mobile___ Txt Msg Recd Txt Msg Sent Type WHENEVER Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.1434 Minutes - Messages 24 38 Messages WEEKEND Unlimited PEAK OFF PEAK WEEKEND 36 3 9 2 23 1 Amount Totals 112.96 BB BWC&BES AddOn WorldClass Intl Rate 29.98 79.99 2.99 S - Taxes, Fees and Surcharges S 17.99 Federal Universal Service Fund MCTD Surcharge Local Safes Tax State 911 County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with 2.55 1.15 0.31 3.65 2.07 0.10 1.64 0.50 S 3.66 S 1.20 0.30 0.86 Total Charges S 130.95 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 New York, NY 11:58 AM 1 - 2/09/05 Incoming 1127 AM - 2/09/05 Marion, OH 11:37 AM (F) - 2./09/05 Miami, FL 7:55 PM (F) 1 - 2/09/05 Miami, FL 9:58 PM (F) 1 - S Calf Type: (A) Can Waiting (8)00 Forward (C) Conference Call (E) Data/Fax (F) Moailearlobile (G) Velcemall (H) Free Calls (K)wPS Call . PROT10 Mar 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 2/09/05 Miami, FL 10:00 PM 2/10/05 Incoming 8:36 AM 2/10/05 Incoming 7:03 PM 2/11/05 New York, NY 8:12 AM 2/11/05 New York, NY 8:13 AM 2/11/05 Incoming 8:14 AM 2/11/05 Incoming 824 AM 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3:58 PM 2/13/05 New York, NY 11:18 AM 2./16/05 Incoming 9:12 AM 2/10/05 Incoming 5:39 PM 2/16.05 New York, NY 5:41 PM 2/16105 Incoming 5:42 PM 2/17/05 Incoming 3:14 PM 2/17/05 New York. NY 3:17 PM 2/17/05 New York, NY 8:28 PM 2/18/05 Incoming - 9:02 AM 2/25/05 Incoming 9:53 PM 2/28/05 Incoming 7:45 PM 3/01/05 New York, NY 8:32 PM 3/02/05 New York, W 9:15 AM 3/03/05 Incoming 851 AM 3/04/05 Incoming 12:51 PM 3/05/05 Incoming 7:52 AM 3/07/05 W Palm 8th. FL 8:53 AM Call Type Minutes Airtime Toll Charges Charges Total SUBTOTAL 2 S 1 1 1 S 1 - [repeated 4 times] S 1 - 1 13 76 S - Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 2/10/05 RIM Blackberry 0.0010 2/11A)5 RIM Blackberry 0.0078 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Cd PROT11 Mar 10, 2005 Itemized Details For. Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 2/15/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 2/23/05 RIM Blackberry 0.0010 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 3/02/05 RIM Blackberry 0.0098 SUBTOTAL 0.1434 Total [repeated 6 times] S can Type: (A) Call Waiting (B) Can Forward (C) Conference Cal (E) Dela/Fax (F) Moblle2Mcbile (G) Voicemail (H) flee Cans (K) WPS Call PROT12 Apr 09, 2005 Page 21 of 27 BB BIS&BES AddOn IUsed Service RIM Blackberry Free Minutes Free Txt Msq INTL Txt Msg Sent RIM Blackberry Txt Msg Recd Txt Msg Sent Txt Mso Sent Type WHENEVER Minutes 1,500 Minutes - Messaoes 300 __ -Type WHENEVER = Messages 4 Minutes - Megabytes 0.1654 =Minutes . Messages 10 Minutes Messer:es 33 WEEKEND Unlimited 74 1 23 4 4 0:01 Amount Totals 112.96 IUsage Charges MESSAGING CHARGES ITaxes, Fees and Surcharges Slate Gross Receipts Tax Count'? Surcharge County Telecom ExCiSe MOTO Surcharge State 911 County 911 Regulatory Programs Fee• 29.98 79.99 2.99 8.76 0.60 9.35 •Fee we collect and retain to help cover our costs related to funding and complying with S S 2.82 1.43 0.35 4.06 2.38 0.12 1.83 0.56 4.08 1.20 0.30 0.86 19.99 I Total Charges 142.30 Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - Gail Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalafFax (F) lActile2Mobile (G) Voicemail (if) Free Calls (X) WPS Call PROT13 Itemized DeSsis For: Apr 09, 2005 Page 22 of 27 Date Call Time Number Call Destination Called Type Minutes Airtkne Toll Charges Charges Total 3/16/05 New York, NY 5:41 PM 1 3/17/05 New York, NY 241 PM 1 W17,05 New York, NY 242 PM 1 3/18/05 New York, NY 11:37AM 1 3/18/05 W Pals Bck FL 11:56AM 1 3/19/05 dr Aest 1:08 PM 3 1.25 1.25 319105 New Yodc, NY 4as PM 1 - 3/2005 New York NY 1027 AM - 3/2095 Incoming 10:43 AM 4 - 3r2otas Incoming 557 PM 1 3/20/05 Incoming 528 PM - 3/20/05 WPeJm Bch, FL 8:00 PM 1 321/05 Incoming 1219 MA - 3/21/05 Incoming 1025 AM 1 - 3/21/05 New York, NY 1(k3S AM - 3/21/05 Incoming 11138 AM 2 3/21/05 New Yodc NY 5:47 PM 3 3/22./05 Incoming 922 AM - 3//1/05 Mooning 4:19PM 1 - 3/23/05 New York, NY 903 AM 1 3/2495 New Yak, 1W 1024 AM - 3/24/05 Moaning 2:34 PM 1 - 329/05 Miami, FL 429 PM (F) 1 3/29,25 Miami, FL 423 PM 1 - 3/29/05 New Yak, NY 525 PM 1 • s - 329/05 New Yak, NY 5:28 PM 1 3/30/05 New YOrk, NY 11:00 AM 1 - 3/3095 New York, NY 1101 AM 2 - 9/90/05 New York, NY 232 PM 2 - - 3/31/05 1-888 0 8:05 AM 2 - 3/31/05 MAIM 8:10 AM 2 - 1.25 1.25 3/31/05 W Palm Bch, FL 8:13 AM 1 - 3/31/05 Dlr Asst 849 AM 4 1.25 1.25 3(31105 ar Asst 9:01 AM 5 1.25 1.25 3/31/05 Dir Asst 9:12 AM 7 - 1.25 1.25 3/31/05 Dir Asst 919 AM 2 - 1.25 1.25 Call Type: (A) Call Waling (S) Call Fonvard (C) Ccolerence Cal (E)Daieifes (F) 1Aotile2Mabife (0) Voice Mail 02 Free Call (K) WPS Cal PROT14 1 Apr 09, 2005 Page 23 01 27 Date Call Destinadon Time Number Called Call Minutes Airtime Toll Type Charges Charges Total 3/31/05 Dir Asst 9:44 AM (A) 1.25 1.25 3/31/05 W Palm Bch, FL 10:38 AM 3/31/05 W Palm Bch, FL 11:55 AM 1 3/31/05 Incoming 1:15 PM 1 4/01/05 Miami, FL 10:57 PM 4/02./05 W Palm Etch, FL 9:08 AM 4/02105 W Palm Bch, FL 9:50 AM 4/02/05 W Palm Bch, FL 9:53 AM 4/02/05 Willoughby, OH 10:25 AM 4/02/05 W Palm BIM, FL 10:32 AM 4/02/05 New York, NY 11:00 AM 4/03/05 Queens Nyc, NY 8:48 AM 4/03/05 W Palm Etch, FL 11:54 AM 4/07/05 New York, NY 9:05 AM 4/07/05 Incoming 11:48 AM (F) 4 1 2 1 S 2 S 2 1 2 SUBTOTAL 106 - 8.75 8.75 Date Service Time 3/25/05 Poland 4:12 PM 3/25/05 Poland 4:13 PM 3/25/05 internatio, PO 8:12 PM 3/25/05 Inter:WO, PO 8:13 PM Subtotal included Messages with Zero Charges Destination SUBTOTAL Message Type Messages Text Text 1 Text 1 Text 1 46 60 Direction Total Outgoing [repeated 4 times] 0.15 0.16 0.15 0.15 0.60 Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 3/03105 RIM Blackberry 0.0069 3/05/05 RIM Blackberry 0.0010 3/07/05 RIM Blackberry 0.0137 Cal Type: (NOM Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moble2Motnie (0)Volcemall (H) Free Calls (K) wPS Call. PROT15 Apr 09,2005 Page 24 of 27 Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/16/06 RIM Blackberry 0.0088 3/21/05 RIM Blackberry 0.0010 3/22/05 RIM Blackberry 0.0358 3/23/05 RIM Blackberry 0.0049 3/24/05 RIM Blackberry 0.0318 3/30/05 RIM Blackberry 0.0148 4/01/05 RIM Blackberry 0.0030 4/02/05 RIM Blackberry 0.0010 4/03/05 RIM Blackberry 0.0030 4/04/05 RIM Blackberry 0.0069 4/05/05 RIM Blackberry 0.0140 77- 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 S 9.35 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobile2k4Oblle (G) Voicemail (H) Free Cala (K) WPS Call PROT16 Itemized Details For May 09, 2005 Type WHENEVER Used Service RIM Blackberry Free Minutes Minutes 1,500 Minutes - Free Txt Mso PAessaaes 300 Type WHENEVER PEAK Minutes - RIM Blackberry Megabytes 0.1605 - Minutes - Txt Msg Real Messages 89 Txt Msg Sent Minutes - Txt Mso Sent Messages 92 6 0:03 Page 23 of 29 Unlimited OFF PEAK WEEKEND 40 15 0:01 0:01 Amount Totals 112S6 BB BIS&BES AddOi 29.98 79.99 S 2.99 Usage Charges S 4.34 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 4.34 S 19.00 &ETD Surcharge State 911 County 911 Regulatory Programs Fee• *Fee we collect and retain to help cover our costs related to funding and complying with - $__. 2.69 S 1.36 0.33 3.82 S 2.25 0.11 1.71 0.54 3.83 1.20 0.30 0.86 Total Charges 136.30 Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/10/05 Incoming 4/10/05 Incoming 6:17 PM 5:35 PM 1 - S 1 Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F)Mobas2Mobile (G)Voicamail (H) Free Calls (K) WPS Call PROT17 May 09, 2005 Page 24 of 29 Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 4/10/05 New York, NY 7:03 PM 2 - 4/10/05 W Palm Bch, FL 8:18 PM 1 4/10/05 New York, NY 8:22 PM 1 4/10/05 New York, NY 8:23 PM 1 - 4/10/05 W Palm Bch, FL 10:01 PM - 4/11/05 W Palm Bch, FL 8:52 AM 1 - 4/11/05 New York, NY 8:58 AM 1 - 4/11/05 New York, NY 9:10 AM 1 - 4/11/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM 1 - 4/14/05 Char Amalfi, VI 10:56 AM 1 - - 4/14/05 Char Amale, VI 10:57 AM 1 - - v 4/14/05 Char Amale, VI 10:58 AM 1 - 4/15/05 Char Amale, VI 12:49 PM 1 - 0.59 4/16105 New York, NY 11:13 AM 1 - 4/16/05 Incoming 11:29AM 3 - 4/17/05 New York, NY 11:55 AM - 4/19/05 New York, NY 8:59 AM - S 4/19/05 New York, NY 6:19 PM 1 - 4/19/05 New York, NY 6:19 PM - 4/20/05 New York, NY 4:13 PM - 4/21/05 New York, NY 9:01 AM 1 - 4/21/05 New York, NY 12:54 PM (F) 1 - 4/21/05 Miami, FL 9:48 PM 17 4/22/05 New York, NY 9:05 AM 1 - 4/22/05 Incoming 1209 PM 4 - 4:20 PM 1 5:23 PM 1 - 4/22/05 New Vent, NY 5:23 PM 1 - 5:23 PM 1 4/22/05 Incoming 5:25 PM 1 - 6:26 PM (F) 1 4/26/05 New York, NY 4:28 PM (F) 1 4/28/05 New YOrk, NY 11:30 AM 1 - 4/28/05 New York, NY 11:30 AM 3 - S S 4/28/05 New York, NY 11:05 PM 3 - Cal Type: (A) Call Wailing (B) Call Forward (C) Confererce Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Cal PROT18 May 09, 2005 Pago 25 of 29 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/28/05 New York, NY 11:57 PM 4/29/05 Incoming 10:57 AM 2 4/29/05 Incoming 2:46 PM 1 4/29/05 New York, NY 7:34 PM - 4/29/05 New York. NY 7:34 PM 1 - 5)02/05 Incoming 11:15AM 1 - 5/02/05 Incoming 11:26 AM 1 5/02_/05 Incoming 11:36AM 1 5/02/05 Incoming 12:00 PM 1 - 5/02/05 Dir Asst 12:07 PM 1 1.25 1.25 6/02/05 Incoming 8:47 PM - 5/03/05 Incoming 10:42 AM 5/03/05 incoming 12:44 PM 5/04/05 New York, NY 2:39 PM 5)04/05 New YOric, NY 8:18 PM (F) - 5/05/05 Incoming 3:29 PM 1 - 5/05/05 Incoming 5:14 PM 6 - 5/05/05 Dir Asst 9:49 PM 6 1.25 1.25 5/05/05 Dir Asst 9:55 PM 8 S 1.25 1.25 5/06/05 New York, NY 9:07 AM 1 - 5/08/05 New York NY 9:07 AM - 5/0505 Incoming 11:34 AM 1 - 5/06105 New York, NY 1:01 PM - s 20 S - SUBTOTAL 128 - S 4.34 S 4.34 Date Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 4/08/0.5 RIM Blackberry 0.0039 4/11/05 RIM Blackberry 0.0120 S 4/15/05 RIM Blackberry 0.0039 4/16/05 RIM Blackberry 0.0010 4/17/06 RIM Blackberry 0.0058 CSI Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatalFax (F) Mobite2Mobile (G) Veicemall (H) Free Calls Q9 WPS Call PROT19 May 09. 2005 Page 26 of .29 Date Service Megabytes 4/18/05 RIM Blackberry 0.0119 4/19/05 RIM Blackberry 0.0160 4/20/05 RIM Blackberry 0.0059 4/21/05 RIM Blackberry 0.0070 4/22/05 RIM Blackberry 0.0050 4/23/05 RIM Blackberry 0.0010 4/24/05 RIM Blackberry 0.0088 4/26/05 RIM Blackberry 0.0050 4/27/05 RIM Blackberry 0.0138 4/28/05 RIM Blackberry 0.0029 4/29/05 RIM Blackberry 0.0158 5/05/05 RIM Blackberry 0.0050 5/06/05 RIM Blackberry 0.0070 5/07/05 RIM Blackberry 0.0079 5/08/05 RIM Blackberry 0.0119 SUBTOTAL 0.1605 Total 4.34 Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobiie2Moteo (6) Voicemal (H) Free Calls (K)WPS Can PROT20 Jun 09.2005 Page 18 of 23 IUsed Service RIM Blackberry Free Minutes Free Txt Msg RIM Blackberry Txt Msg Recd Txt Msg Senl Txt Msa Sent Type WHENEVER Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.0835 Minutes - Messages 48 Minutes - k4essaaes 7 1 WEEKEND Unlimited 74 13 10 0 mot 0:07 Amount Totals 112.96 S 29.98 79.99 2.99 Usage Charges S 1.25 S 1.25 S 18.23 MCTD Surcharge State 911 County 911 Regulatory Programs Fee* •Fee we ooPect and retain to help cover our costs related to funding and complying with 2.59 1.31 0.32 3.48 2.16 0.11 1.66 0.52 3.72 1.20 0.30 0.86 Total Charges S 132.44 Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 5/09/05 Incoming 9:13 PM 2 5/10/05 New York, NY 1:02 PM (F) 1 Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobille (G) Vcicemail (H) Free Calls (K) WPS Call PROT21 UJI 09. 2C0t, Page 19 of 23 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 1:02 PM (F) - 1:03 PM 2 6:51 PM 1 - 7:18 PM (F) 1 - 7:26 PM - &30 PM 2 - 5/11/05 New York, NY 8:39 AM - 5/11/05 New Yak, NY 10:08 AM 1 - 5/11/05 New York, NY 10:09 AM (F) 1 - 5/11/05 New YOrk, NY 10:10 AM 1 5/11/05 Incoming 11:01 AM 3 - 5/11/05 W Palm Bch, FL 11:18 AM 1 5/11/05 Queens Nye, NY 11:20 AM 4 - 5/11/05 W Palm Bch, FL 6:23 PM 1 - 5/12/05 New York, NY 9:02 AM 1 - 5/12/05 Incoming 10:32 AM 1 - 5/12/05 Incoming 5:50 PM 1 5/12/05 New York, NY 5:51 PM - 5/12/05 Marion, OH 6:10 PM (F) .1 5/12/05 macron. OH 6:10 PM (F) 1 - 5/12/05 Marion, OH 620 PM - 5/16/05 Incoming 3:19 PM 1 - 5/16/05 Incoming SAO PM 1 - 5/19/06 Incoming 9:08 AM 1 S - 5/19/05 Incoming 9:28 AM 1 - 5/19/05 New York, NY 6:34 PM 1 S - 5/22/05 New York, NY 9:48 PM 1 - 5/22)05 Incoming 9:48 PM 4 - 5/23/05 New York, NY 11:30 AM 1 - 5/23/05 Incoming 11:39 AM 2 - 5/2345 New York, NY 12:04 PM 2 - S 5/24/05 Miami FL 8:30 PM 1 - 5/24/05 Miami, FL 8:47 PM 1 - 5/24/05 Miami, FL 8:49 PM (F) 5/25/05 New York. NY 1:26 PM - S 5/26/05 Incoming 9:08 AM 2 - Cat Type: (A) Call Waiting (8) Call Forward (C) Conference Call (El Data/Fax (F)Moblle2Moble (G)Voicernall (H) Free Cats (K) WPS Call PROT22 J.In 09, 2005 Page 20 of 23 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 5/26/05 New York, NY 9:09 AM 4 - 5/28/05 Incoming 11:50 AM - 5/26/05 New York, NY 12:23 PM - 5/26/05 Incoming 5:02 PM 5/27/05 Incoming 10:33 AM 1 - 5/27/05 Incoming 1:29 PM (F) - $ 5/28/05 Incoming 11:07 PM - 5/31/05 New York, NY 11:29 AM - 6/03/05 Incoming 6:42 PM 1 - 6/05/05 New York, NY 6:54 PM 1 - 6/05/05 New YOdc, NY 9:42 PM 1 - 8/05/05 New Yodc, NY 9:44 PM 1 S - 6/05/05 New York, NY 9:48 PM 1 - 6/05/05 New York, NY 9:51 PM 1 - 6/05/05 Incoming 9:57 PM 1 - 6/06/05 W Palm Bch, FL 7:55 PM 1 - 6/06/05 W Palm Etch, FL 7:58 PM 3 - 6/06/05 DU' Asst 8:01 PM 5 . - 1,25 1.25 6/06/05 1.8000 8:06 PM 2 S - 6/06/05 Miami, FL 9:28 PM 1 - 6/06/05 Miami, FL 929 PM - 6/06/05 Miami, FL 9:43 PM - 6/06/05 Miami, FL 9:44 PM (F) - 6/06/05 New York, NY 9:50 PM - s 6/07/05 Incoming 7:47 AM s 6/0635 New York, NY 6:16 PM - 14 SUBTOTAL 107 - 1.25 S 1.25 Date Service Time Destination Message Messages Typo Direction Total 134 SUBTOTAL 134 Call Type: (A) Call Waiting (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Mobilo2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT23 Jun 09.2005 Page 21 of 23 Date Service Megabytes Total 5/08/05 RIM Blackberry 0.0010 5/09/05 RIM Blackberry 0.0239 S 5/10/05 RIM Blackberry 5/11/05 RIM Blackberry 0.0178 5/12/05 RIM Blacicbeny 0.0060 5/16/05 RIM Blackberry 0.0030 0.0129 S S 5/17/05 RIM Blackberry 0.0039 5/19/05 RIM Blackberry 0.0030 5/25/05 RIM Blackberry 0.0010 6/01/05 RIM Blackberry 0.0020 6/03/05 RIM Blacicberry 0.0030 6/05/05 RIM Blackberry 0.0040 S 6/06/05 RIM Blackberry 0.0020 SUBTOTAL 0.0835 S 1.25 Call Type: (A) Call Waiting (B) Call Forward (C) Cenlerente Call (E) Date/Fax (F) Mobile2Mobile (0) Volcemail (H) Free Calls (K) WPS Call PROT24 %Ill 10, 2005 Used Service RIM Blackberry Free Minutes Text Messages Page 17 of 22 Type WHENEVER WEEKEND MinuteS 1,50O Minutes - Messanes 300 Type WHENEVER I Minutes Megabytes Minutes Messages Minutes Messaces Unlimited RIM Blackberry Txt Msg Recd Txt Msg Sent Txt Mso Sent - 133 7 5 0.2759 - 6 8 74 - 0:05 68 Amount Totals 112.96 NW Get More Ultra vans Text Message 3rX) WorldCiass Intl Rate 29.98 79.99 2.99 Usage Charges 11.25 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 11.25 MCTD Surcharge State 911 County 911 Regulatory Programs Fee Wee we collect and retain to help cover our costs related to funding and complying with S 2.90 1.47 0.36 S 3.90 2.42 0.13 5 1.86 0.58 4.17 S 1.20 S 0.30 S 0.86 S 20.15 I Total Charges 144.36 Date Call Destination Time Number Call Called Type ethe PM Minutes Airtime Toll Charges Charges Total 6/09/05 Dir Asst 411 6 - 1.25 1.25 6/10(05 Dir-Asst 10:12 AM 411 11 • 1.25 1.25 Call Type: (A) Call Wailing (5) Can Forward (C) Conference Call (E) Data/Fax (F) Mobte2Mobile (G) voiceman (H) Free Calls (K) WPS Call PROT25 Jul 10, 2005 Page 18 of 22 Date Call Time Destination ' Number Called Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 Dir Asst 10:29 AM 2 - 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3 - 6/10/05 New Canaan, CT 10:52 AM - 6/10/05 New York, NY 10:59 AM 2 6/10/05 Grand Rpds, MI 12:54 PM - 6/10/05 Grand Reds, MI 12:54 PM 1 - 6/10/05 New York, NY 3:65 PM 2 6/10005 New York, NY 7:09 PM 1 - 6/10/05 New York, NY 7:39 PM 1 - 6/12/05 W Palm Bch, FL 10:40 AM 1 6/12/05 Incoming 5:22 PM (F) 3 - 6/13/05 Dir Asst 1230 PM 5 - 1.26 1.25 6/13/05 Dk Asst 1234 PM 5 - 1.25 1.25 6/13/05 New York, NY 3:56 PM 1 - 6/13/05 New York, NY 3:57 PM 1 - 6/13/05 New Wet NY 3:59 PM 1 - 6/13/05 Incoming 6:63 PM 1 - S 6/13/05 Incoming 6:58 PM 3 - 6/13/05 New York, NY 7:44 PM 1 - s 6/13/05 Miami, FL 9:46 PM 1 - 6/14/05 New York, NY 8:21 AM 2 - 6/14/05 Incoming 9:50 AM (F) 1 - 6/14/05 Miami, FL 6:59 PM (F) 1 - 6/14/05 1-888# 8:16 PM 1 - 6/14/05 6/15/05 New York, NY 9:26 PM Dir Asst 11:24 AM 2 - 4 - 1.25 1.25 6/15/05 New York, NY 4:37 PM 1 S 6/15/05 Dir Asst 5:45 PM 2 - 1.25 1.25 6/15/05 Dir Asst 5:56 PM 2 - 125 1.25 6/15/05 Dir Ass* 6:29 PM 1 - 1.25 1.25' 6416/05 New York, NY 4:56 PM 2 - 6/17/05 6/17/05 New York, NY 1:38 PM Incoming 2:18 PM 1 1 - 6/17/05 Incoming 2:27 PM 1 6/19/05 Miami, FL 7:16 PM 1 - 6/19/05 Miami, FL 7:18 PM 1 - Call Type: (A) Call Waiting (B) can Forward (C) Conlerence Cell (E) Data/Fax (F)PAoblle2moblle (G) Voleemat (H) Free Calls (K) WPS Call PROT26 10.26U9 Park:. 19 of 22 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/19/05 Incoming 7:49 PM (F) 3 - 6/20/05 Incoming 920 AM 1 - 6/22/05 New VOA, NY 1210 PM 1 6/22105 New York, NY 12:11 PM 2 - S 8/22/05 New York. NY 1213 PM - S 6/22/05 New York, NY 4:06 PM (F) 2 - 6/23/05 Queens Nyo, NY 3:34 PM - 6/23/05 New York, NY 8:15 PM 1 - 6/24/05 Miami, FL 427 PM (F) 1 - 6/26/05 Incoming 3:53 PM 1 - 6/26/05 Senbarbara, CA 3:53 PM (F) 1 - 6/28/05 Miami, FL 225 PM 2 - 6/28/05 New York, NY 524 PM 2 6/29/05 New York, NY 10:02 AM 2 - 10:06 AM 1 - 10:21 AM 3 - 6/29/05 Miami, FL 10:31 AM (F) 1 - 6/29/05 Queens Nyc, NY 11:47 AM 3 - 6/29/05 Queens Nyc, NY 2:00 PM 1 6/29/05 Queens Nyc, NY 201 PM 2 - 206 PM 1 219 PM 1 - 6/29/05 1-800 # 3:11 PM 3:31 PM 3 - 6/29/05 Queens Nyc, NY 4:05 PM 2 - 6/30/05 New York, NY 10:30 AM 5 6/30105 New York, NY 10:41 AM 1 - 6/30/05 North Dade, FL 10:47 PM 4 7/03/05 New York, NY 121 PM 1 - 7(03/05 Miami, FL 4:32 PM (F) 1 - 7/04/05 W Palm 8ch, FL 9:07 AM 1 - 7/06/05 Miami, FL 9:10 AM 1 - 7/06/05 Miami, FL 9:13 AM 4 - 7/06/05 Miami, FL 9:21 AM 4 - 7/06/05 Miami, FL 1:49 PM 4 - Total Zero We calls 13 S - Cal Type: (A) Cal Waiting (B) Cali Forward (C) Conference Call (E) Data/Fax (F) teloble2Mobile (CI) Voicemail (H) Free Calls (K) WPS Cal PROT27 Jul 10, 2005 Page 20 0 of 22 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total SUBTOTAL 159 - S 11.25 S 11.25 Date Service Time Destination Message Messages Type Direction Total 151 SUBTOTAL 151 Date Service Megabytes Total 6/08/05 RIM Blackberry 0.0109 6/13/05 RIM Blackberry 0.0010 6/14/05 RIM Blackberry 0.0050 6/15/05 RIM Blackberry 0.0290 6/16/05 RIM BlaCkberry 0.0240 6/17/05 RIM Blackberry 0.0298 6/18/05 RIM Blackberry 0.0267 6/19/05 RIM Blackberry 0.0168 6/20/05 RIM Blackberry 0.0168 6/21/05 RIM Blackberry 0.0217 6/22/05 RIM Blackberry 0.0049 6)26/05 RIM Blackberry 0.0029 6/27/05 RIM Blackberry 0.0147 6/28/05 RIM Blackberry 0.0116 6/29/05 RIM Blackberry 0.0186 6/30/05 RIM Blackberry 0.0137 7/01/05 RIM Blackberry 0.0137 7/02/05 RIM Blackberry 0.0010 7/05/05 RIM Blackberry 0.0070 7/06/05 RIM Blackberry 0.0049 7/07/05 RIM Blackberry 0.0010 SUBTOTAL 0.2759 S 11.25 Call Type: (A) Call Waiting (B) Cal Fcrward (C) Conference Cal (E) Data/Fax (1) Mobile2Mobilo (G) Voicemail (H) Free Calls (K) WPS Call PROT28 Aug 09, 2005 Pogo 15 of 22 Type WHENEVER WEEKEND RIM Blackberry Free Minutes Text Messages Megabytes Minutes Minutes Messages Unlimited 1,50O - 300 Unlimited Used Service Type WHENEVER RIM Blackberry T-Mobile to T-Mobilb Txt Msg Reed Txt Msg Real Txt Msg Sent Txt Msa Sent Minutes Megabytes Minutes Minutes Messages Minutes Messaaes 0.0421 13 15 27 4 0 17 9 0 0 Amount Totals S 112.96 S 29.98 S 79.99 2.99 - Usage Charges 2.74 S 2.74 Taxes. Fees and Surcharges 18.35 MOTO Surcharge State 911 County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with 2.64 1.33 0.32 3.48 2.20 0.11 1.66 0.53 3.72 1.20 0.30 0.86 Total Charges 134.05 Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 7/11/05 Miami, FL 10:26 AM 1 S - Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)mobitezmoolie (G) Voicemall (H) Free Calls (K)WPS Cad PROT29 AJg 09. 2005 Page 16 of 22 Date Call Destination Time Number Called Call . Typo Minutes Airtime Charges Toll Charges Total 7/22/05 New York, NY 4:48 PM (F) 2 - 7/23/05 Dir Asst 4:07 PM 3 - 1.25 1.25 7/23/05 1-8001 4:09 PM 7 - 7/26/05 Eatontown, NJ 3:39 PM 2 - 7/26/05 Keansburg, NJ 3:41 PM 1 - 7/26/05 Austin, TX 4:23 PM 3 - 7/26/05 New York. NY 426 PM (A) 3 - 7/26/05 Austin, TX 4:29 PM 2 - 7/27/05 New York, NY 9:45 AM 3 - 7/27/05 New Albany, OH 9:48 AM 1 - 7/27/05 New York, NY 10:21 AM 1 - 7/29/05 New York, NY 232 PM 1 - 7/29/05 New York, NY 2:33 PM - 7/29/05 New York, NY 2:34 PM (F) 7/29/05 New York, NY 2:36 PM 1 7/29/05 Incoming 4:31 PM 0) 1 - - 7/31/05 New York, NY 3:25 PM 1 - 7/31/05 Lithuania 3:27 PM .1 - 1.49 1.49 7/31/05 New York, NY 3:30 PM - 7/31/05 Incoming 5:37 PM 3 - 7/31/05 North Dade, FL 8:29 PM IF) 7 - 8/01/05 Incoming 10:34 AM 2 - 8/01/05 Miami, FL 7:52 PM 3 - 8/07/05 New York NY 5:57 PM - S 8/07/05 New York, NY 5:59 PM (F) 2 - 8/08/05 New York, NY 3:20 PM - - SUBTOTAL 57 - 2.74 2.74 Date Service Time Destination Message Messages Type Direction Total 31 SUBTOTAL 31 S Call Type: (A) Call Waiting (B) Can Forward (C) Conference Call (E) DataiFas (F) Mobie2Mobile (0) Voice:nail (H) Free Calls (K) WPS Call PROT30 Aug 09. 2005 Page 17 of 22 Date Service Megabytes Total 7121/05 RIM Blackberry 0.0078 7/22/05 RIM Blackberry 0.0029 7/23/05 RIM Blackberry 7/28/05 RIM Blackberry 0.0049 0.0078 8/02/05 RIM Blackberry 0.0010 035/05 RIM Blackberry 0.0049 8/06/05 RIM Blackberry 0.0029 8/08/05 RIM Blackberry 0.0099 SUBTOTAL 0.0421 2.74 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobi1e2Mcbile (G) Voicemail (H) Free Calls (K) WPS Call PROT31 Sep 11.2005 Page 13 of 22 IUsed Service RIM Blackberry Free Minutes Text Messages Type WHENEVER Minutes - RIM Blackberry Megabytes 0.1696 Minutes Txt Msg Reed Minutes - TM Msg Reed Messages 24 Txt Msg Reed Roaming Messages 2 Txt Msg Sent Messages 19 Txt Msq Sent Roaming rtAP EICIeg Type WHENEVER Megabytes Minutes Minutes Messages Unlimited 1,50O 300 WEEKEND Unlimited I 63 7 20 0:04 Amount 32 6 Totals NW Get More Ultra wiNts 29.98 79.99 2.99 S 112.96 Usage Charges S 18.44 ROAMING CHARGES 5.78 S 11.96 S 0.70 S 19.03 MCTD Surcharge State 911 County 911 Regulatory Programs Fee* Roaming Tax Tee we collect and retain to help cover our costs related to funding and complying with 2.73 S 1.38 0.32 3.53 2.27 0.11 1.68 0.55 3.78 1.20 0.30 0.86 0.32 Total Charges 150.43 PROT32 Sep 11. 2035 Page 14 of 22 Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 8/16/05 Miami, FL 12:11 AM 7 - S 8/16/05 Incoming 8:42 AM 2 - 8/16/05 Lithuania 9:52 AM 2 - 3.28 328 8/16/05 Dlr Asst 10:05 AM 2 - 1.25 1.25 8/16/05 14004 10:08 AM - 8/16/05 1-800* 10:10 AM - 8/19/05 W Palm Bch, FL 11:49 AM 1 S 8/19/05 W Palm Bch, FL 11:55 AM - S 8/19/05 W Palm Bch, FL 121 PM 1 - 8/19/05 W Palm Bch, FL 1:21 PM 1 - 8/19/05 W Palm Bch, Fl. 1:22 PM - 8/19/05 Jupiter, FL 1:44 PM 1 - S 8/19/05 New York, NY 1:45 PM 1 - S 8/19/05 Jupiter, FL 4:25 PM 1 - 8/19/05 New York, NY 5;03 PM 1 - 8/19/05 Miami, FL 5:04 PM 1 - 8/19/05 Miami, FL 5:05 PM 1 8/19/05 Miami, FL 5:06 PM 1 - 8/19/05 Miami, FL 5:07 PM (F) 1 - 8/19/05 Miami, FL 5:08 PM 1 - 8/19/05 W Palm Bch, FL 7:46 PM 2 - W19/05 New York, NY 7:48 PM 3 - 8/19/05 W Palm Bch, FL 7:51 PM - 8/20/05 W Palm Bch, FL 9:18 AM 1 - 8/20/05 W Palm Bch, FL 9:19 AM - 8/20/05 Boca Raton, FL 9:20 AM 2 - 8/20/05 W Palm Bch, FL 9:24 AM (A) 1 S. 8/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1 - 8/20/05 W Palm Bch, FL 10:49 AM 1 8/20/05 W Palm Bch, FL 8:41 PM - 8/20/05 New York, NY 8:42 PM 3 - 8/27/05 New York, NY 4:58 PM 1 - 8/28/05 New York, NY 4:33 PM 8/29/05 New York, NY 9:24 AM 2 - - 8/29/05 Incoming 9:45 AM 3 - Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobila (G) VOICOMell (H) Free Cale (K) WPS Call PROT33 Sep 11, 2005 Page 15 of 22 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/29'05 Incoming 10:00 AM 2 8/29/05 New York, NY 10:13 AM 2 - 8/29/05 Incoming 10:15 AM - 8/29/05 Incoming 12:27 PM 4 - 8/29/05 Db. Asst 155 PM 3 - 1.25 1.25 8/30'05 Incoming 10:48 AM 2 8/30/05 Now York, NY 11:08 AM 2 - 8/31/05 Incoming 9:51 AM 1 - 9/03/05 W Palm Bch, FL 2:16 PM 2 - S 9/03/05 W Pahl Bch, FL 8:43 PM 1 - S 9/03/05 wPaim Eitch, FL SA4 PM 2 - 9/02105 W Palm Bch, FL 8A6 PM 1 - 9/04/05 Incoming 10:10 AM 1 - 9/04/05 W Palm Bch, FL 10:36 AM 1 - 9/04/05 W Palm Bch, FL 10:37 AAA 1 - 9/04/05 W Palm Bch, FL 203 PM 2 - 9/04/05 Incoming 2:23 PM 1 - 9/04/05 Incoming 6:12 PM 1 - 9/04/05 New York, NY 6:15 PM. (F) 1 - 9/04/05 New York, NY 6:27 PM (F) 1 - 9/04/05 Into/nine 6:49 PM 1 9/04/05 W Palm Bch, FL 6:55 PM 9/04/05 New York, NY 7:20 PM (F) 1. - 9104/05 New York, NY 7:42 PM (F) 1 - 9/04/05 Incoming 7:43 PM (F) 2 - 9/05/05 Miami, FL 10:38 AM 1 - 9/06/05 W Palm Bch, FL 4:56 PM 1 - 9/06/05 W Palm Bch, FL 4:57 PM 2 - 9/06/05 Incoming 6:09 PM 1 - 9/07/05 Incoming 12:17 PM 1 - 9/08/05 Incoming 10:51 AM 3 - 9/08/05 New York, NY 1:12 PM 1 - 9/08/05 Incoming 1:42 PM 2 - 9/08/05 New York NY 1:50 PM 1 - 14 - Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) DatelFax (F) Moblle2Mobile (G) Voidemall (H) Free Calls (K) MS Call PROT34 Sep I I, 2005 Page 16 of 22 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total SUBTOTAL 124 - S 5.78 5.78 ROAMING CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total British V.I. (CCT) 9/02/05 Incoming 2:23 PM 1 2.99 $ S 2.99 9/02/05 Vm Retrieval 2:23 PM (0) 1 2.99 $ S 2.99 9103/05 Incoming 127 PM 1 2.99 $ 2.99 9/03/05 Vm Retrieval 1:27 PM (6) 2.99 $ 2.99 Sub Total 4 11.96 S S 11.96 SUBTOTAL 4 11.96 S S 11.96 Date Service Time Destination Message Messages Type Direction Total 9/02/05 use 2:20 PM ext 1 Outgoing 0.35 9/03/05 Usa 10:54 AM ext 1 Outgoing 0.35 Subtotal Included Messages with Zero Charges 52 SUBTOTAL 54 S 0.70 Date Service Megabytes Total 8/09/05 RIM Blackberry 0.0049 8/10/05 RIM Blackberry 0.0019 8/11/05 RIM Blackberry 8/12/05 RIM Blackberry 0.0059 0.0020 8/13/05 RIM Blackberry 0.0099 8/14/05 RIM Blackberry 0.0069 8/15/05 RIM Blackberry 0.0129 8/16/05 RIM Blackberry 0.0249 8/17/05 RIM Blackberry 0.0110 8/18/03 RIM Blackberry 0.0020 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobie (G) Voicornait (H) Free Calls 09 WPS Cal PROT35 Sep 11,2005 Page 17 of 22 Date Service Megabytes 8/19/05 RIM Blackberry 0.0078 8/22/05 RIM Blackberry 0.0049 8/24/05 RIM Blackberry 0.0107 8/25/05 RIM Blackberry 0.0108 8/26/05 RIM Blackberry 0.0088 8/27/05 RIM Blackberry 0.0069 8/28/05 RIM Blackberry 0.0088 8/29/05 RIM Blackberry 0.0088 8/30/05 RIM Blackberry 0.0059 9/04/05 RIM Blackberry 0.0088 9/05/05 RIM Blackberry 0.0080 SUBTOTAL 0.1698 Total S 18.44 Call Type: (A) Cali Walling (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (0) Voicemail (H) Free Cells (K) WPS Call PROT36 Oct 09, 2005 Page 22 or 34 IUsed Service RIM Blackberry Free Minutes Text Messages RIM Blackberry Txt Msg Reed Txt Mso Sent Type WHENEVER Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.4688 Minutes - Messages 27 Messages 13 WEEKEND Unlimited 83 5 26 11 2 4 Amount Totals S 112.96 29.98 79.99 2S9 Usage Charges S 3.75 MCTO Surcharge State 911 County 911 Regulatory Programs For 'Fee we coiled and retain to help cover our costs related to funding and complying with 3.75 2.67 1.35 0.33 339 2.23 0.12 1.71 0.63 3.83 1.20 0.30 0.88 S 18.72 Total Charges 135.43 Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/09/05 Incoming 2:32 PM 9/09/05 W Palm Sch, FL 7:FS PM 9/09/05 Incoming 9:11 PM 1 - 2 - 1 S Cal Type: (A) Call Waiting (8) Cal Forward (C) Conference Cal (E)Data/Fax (F) Mobilo2Mobito (G) Voroamagl (H) Fee Calls go WPS Call PROT37 Oct 09.2005 Page 23 of 34 Date Call Time Destination Number Called Call Type Minutee Airtime Charges Toll Charges Total 9/10/05 Boca Raton, FL 9:11 AM 1 9/10/05 W Palm Bch, FL 12:20 PM - 9/10/05 W Palm Bch, FL 12:22 PM 1 - 9/10/05 Jupiter, FL 1:04 PM - 9/10/05 Jupiter, FL. 3:02 PM 1 - 9/10/05 W Pain Bch, FL 520 PM 1 - 9/10/06 W Pain Bch, FL 6:50 PM - 9/10/05 W Pain Bch, FL 7:07 PM 1 - 9/10/05 W Pain Bch, FL 957 PM 3 - 9/10/05 Boca Raton, FL 9:26 PM - 9/10/05 9/11/05 W Pain Bch, FL 10:14 PM W Reim Bch, FL 8:39 AM 1 - 1 - 9/11/05 New York, NY 9:09 AM (F) 2 - 9/11/05 New York, NY 9:13 AM (F) 1 - 9/11/05 W Palm Bch, FL 9:18 AM - 9/11A35 W Palm Bch, FL 9:38 AM 1 - 9/11/05 W Palm Bch, FL 9:66 AM 1 - 9/11/05 W Palm Bch, FL 10:24 AM 1 9/12/05 Incoming 10:15 AM 1 - 11:33 AM 1 • 1:07 PM 1 9/12105 Incoming 1:59 PM 2 - 2:14 PM 1 - 3:01 PM - 9/1205 Incoming 3:03 PM 1 - 3:13 PM 1 S 3:14 PM - 3:14 PM 1 - S 4:19 PM 1 - 5:33 PM 1 - 9/13/05 NOW York, NY 1:17 PM 1 S - 9/14/05 DirASst 3:34 PM 3 1.25 1.25 9/14/05 1 S - Incoming 4:00 PIA 9/14/05 Incoming 4:30 PM 1 - S 9/16/05 New York, NY 12:44 PM 1 - 9/16/05 New York. NY 8:43 PM (F) 1 - Cal Type: (A) Cap Waiting (8) Cali Forward (C) Conference Cal (E) Date/Fax (F)Mobile2Mobile (3) Voicernaff (H) Free Gels (K) WPS Call PROT38 Oct 09, 2005 Page 24 of 34 F Date Call Time Number Call MInutes Airtime Toll Total Destination Called Type Charges Charges W16/05 New York, NY 8A4 PM (F) 1 - - 8:47 PM 1 9/16/05 Incoming 8:47 PM 1 - 8:50 PM (F) 1 - - .-• 9/16/05 Incoming 8:51 PM 1 - 9/16/05 New York- NY 8:64 PM (F) 1 - 9:17 PM (F) 1 9/17/05 Incoming 6:56 PM 1 S 9:52 AM (F) 1 - 9/18/05 Miami, FL 10:05 AM 1 - 9/18/05 Miami, FL 10:07 AM 1 - - 9/19/05 [Mr Asst 8:19 PM 2 - 1.26 1.25 9/19/05 New York, NY 10:19 PM 1 - 9/19/05 New York, NY 10:19 PM (F) 1 - 9/21/05 Incoming 11:33AM 1 - 9/21/06 Incoming 11:35AM 1 scum Incoming 7:12 PM 2 S . - S 9/22/05 Dir Asst 3:19 PM 3 - 1.25 S 1.25 9/25/05 Queens Nye, NY 1a21 AM 4 - - 9/26/05 Incoming 828 AM 1 - 9/26/05 Incoming 12:66 PM 2 - 9/26/05 New YOM, NY 1a58 PM 1 ' $ - 9/26/05 New York, NY 127 PM 1 9/26/05 Incoming 1:43 PM ' 4 - 9/27/05 Incoming 10:21 AM 2 - 9/27/05 New York, NY 2:18 PM 3 - 9/29/05 Incoming 4:49 PM 1 9/30/05 Incoming 10:16 AM 1 9/30/05 Jupiter, FL 11:52 AM 1 - 9/30/05 Jupiter. FL 12:18 PM 1 9/30/05 W Palm Bch, FL 8:44 PM 2 - 9/30/05 w Patm Bch, FL 8:46 PM 1 - 9/30/05 Incoming 9:17 PM 1 - 9/30/05 Incoming 9:48 PM 1 - 10/03/05 Boca Raton, FL 8:55 AM - 10/03/05 Incoming 9:04 AM 3 - Call Type: (A) Cal Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemeil (H) Free Calls (K) WPS Call PROT39 Oct 09. 2005 Page 25 of 34 Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 10/03/05 Incoming 6:41 PM 1 - 10/03/05 New York, NY 9:39 PM 1 - 10/04/05 Queens Nye, NY 7:09 AM 4 - 10/04/05 Incoming 1121 AM 3 - 10/04/05 New York, NY al 3 PM 2 - 10/05/05 Incoming 8S7 AM 2 - S 10/05/05 New York, NY 11:55 AM 1 - 10/05/05 Incoming 1:04 PM (F) 2 - 10/06/05 Incoming 8:33 AM 1 - S 10/06/05 Incoming 10:57 AM - 10/06/05 Incoming 4:17 PM 1 - 13 - S SUBTOTAL 131 - S 3.75 S 3.75 Date Service lime Destination Message Messages Type Direction Total 40 S SUBTOTAL 40 S Date Service Megabytes Total 8/22/05 RIM Blackberry 0.0029 9/06/05 RIM Blackberry 0.0020 9./07/05 RIM Blackberry 0.0180 9/08/05 Rim Blackberry 0.0120 9/09/05 RIM Blackberry 0.0040 9/10/05 RIM Blackberry 0.0029 9/11/05 RIM Blackberry 0.0049 9/13/05 RIM Blackberry 0.0210 9/14/05 RIM Blackberry 0.0348 9/15/05 RIM Blackberry 0.0260 9/16/05 RIM Blackberry 0.0120 9/17/05 RIM Blackberry 0.0179 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference CaL (E) Data/Fax (F)Mobileatobile (G) VoIcemail Freo Calls (K) WPS eau PROT40 Oct 09, 2005 Page 243 of 34 Date Service Megabytes 9/18/05 RIM Blackberry 0.0219 9/19/05 RIM Blackberry 0.0088 9/20/05 RIM Blackberry. . 0.0097 9/23/05 RIM Blackberry 0.0039 9/24/05 RIM Blackberry 0.0098 9/25/05 RIM Blackberry 0.0188 9/26/05 RIM Blackberry 0.0870 9/27/05 RIM Blackberry 0.0100 9/28/05 RIM Blackberry 0.0108 9/29/05 RIM Blackberry 0.0329 9/30/05 RIM Blackberry 0.0108 10/01/05 RIM Blackberry 0.0088 10/02/05 RIM Blackberry 0.0127 0.0059 10/03/05 RIM Blackberry- 10/04/05 RIM Blackberry 0.0100 10/05/05 RIM Blackberry 0.0239 10/06/05 RIM Blackberry 0.0109 10/07/05 RIM Blackberry 0.0020 10/08/05 RIM Blackberry 0.0118 SUBTOTAL 0.4688 Total 3.76 Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Coe (E) Data/Fax (F) Mobile2Moble (0) Voicemall (H) Free Cols (K) WPS Call PROT41 Customer Service Number , Nov 09.200s Page 18 of 28 Type WHENEVER WEEKEND IUsed Service RIM Blackberry Free Minutes Minutes 1.500 Minutes - Unlimited Text Messages Messages 300 - Type WHENEVER MinuteS 98 4 14 RIM Blackberry Megabytes 0.1628 Minutes - 4 Txt Msg Reed Messages 19 Txt Msn Sent Mecsanes 20 1 Amount Totals S 112.96 • WorldClass Intl Rate 29.98 79.99 2.99 Usage Charges LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES --ROAMING CHARGES ITaxes. Fees and Surcharges - .-Federal Excise Tax MCTD Surcharge State 911 County 911 Regulatory Programs Fee• Roaming Tax S 31.42 Tee we collect and retain to help cover our costs related to funding and complying with 7.50 23.92 2-70 1.41 0.35 3.74 2.33 0.12 1.79 0.56 4.00 1.20 0.30 0.86 0.60 S 20.05 I Total Charges S 164.43 Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 10/09/05 Incoming 3:10 PM 1 - S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobe2Mobile (0) Vs:Gems( (H) Free Calls (K) WPS Cal PROT42 Nov 09, 2005 Page 19 of 28 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/09/05 Incoming 7:10 PM 1 S - - 10/1005 Miami, FL 8:44 PM 10 10111/05 Dir Asst :-• 5:38 PM 2 - 1.25 1.25 10/12/05 Incoming 10:00 AM 1 - - 10/14/05 Incoming 11:08AM 1 - 10/14/05 Incoming - 1:05 PM 1 - S 10/14/05 Dir Asst 7:23 PM 2 - 1.25 1.25 10/14/05 Dir Asst 7:24 PM 1 - S 1.25 1.25 10/14/05 New York, NY 7:Z5 PM 1 10/14/05 New York, NY 7:26 PM 2 - S 10/14/05 Dir Asst 7:57 PM 2 1.25 S 1.25 10/17/05 New vorkTNY - &13 AM 1 10/17/05 New York, NY 1235 PM 1 - 10/17/05 New YorkTNY 1236 PM 10/17/05 New York, NY &26 PM - 10/18/05 Miami, FL 205 PM (F) - 10/19/05 New York, NY 245 PM 3 - 10119/05 New York, NY 3:16 PM 3 10/20/05 Incoming 3:01 PM 1 - 10/20/05 Incoming • 5:28 PM 1 - 10/22/05 New York, NY 9:54 PM I s 10/22/05 New York, NY 9:55 PM (F) 1 - 10/23/05 Beverlyhls, CA 11:44 AM 1 - 10,2305 Lincoln, MA 11:46 AM 1 - S 10/23/05 Incoming 11:53 AM 2 - 10/2305 Beverlyhls, CA 1218 PM 1 - 10/23/05 Incoming 1223 PM 1 - 10/2305 1-800 0 1:51 PM 1 10/23/05 Queens Nyc, NY 701 PM 1 - 10/26/05 Miami, FL 1:37 PM 1 - 10/26/05 Dir Asst 1:39 PM 1 S 125 1.25 10/26/05 DWAsst 1:40 PM I S - 1.25 1.25 10/2605 1-800* 1:41 PM 2 - S 10/26/05 1-800* 1:43 PM 29 - S 10126/05 Miami, FL 2:31 PM 2 S 10/26/05 Miami, FL 2:53 PM 1 - Call Type: (A) Call Waiting (B) Call Fonvaid (C) Conference Call (E) Data/Fax (F)Mcbile2Mobile (G) Voicemail (lb Free Calls (K)WPSCall PROT43 Nov 09, 2005 Page 20 of 28 Date Call Destination Time Number Called Call Type 10/27/05 1.800 a 4:50AM 10/27/05 1-800 s 4:51 AM 10/29/05 Miami, FL 12:06 PM 10/29/05 Miami, FL 12:09 PM 10/29/05 Incoming 12:12 PM 10/31/05 Incoming 3:5i PM 11/02/05 Queens Nyc, NY 8:21 AM 11/02/05 Incoming 10:11 PM 11/04/05 New York, NY 11.11 AM 11/04/05 New York, NY 11:12 AM 11/04/05 1-800 a 4:59 PM 11/04/05 1-800 R 4:59 PM 11/04/05 1-800 a 5:10 PM 11/04/05 Incoming 628 PM- 11/04/05 Miami, FL 7:16 PM 11/04/05 Miami, FL 7:31 PM 11/04/05 Miami, FL 7:58 PM SUBTOTAL Minutes Airtime Charges Toll Charges Total 2 4 - 1 4 - - 2 S 113 S - 7.50 7.50 ROAMING CHARGES Date Call Destination Time Number Called Call Type British V.I. (CCT) 10/21/05 Vm Retrieval 226 PM - (G) 10/21/05 Incoming 2:26 PM 10/21105 Vm Retrieval 2:29 PM (G) 10/21/05 Incoming 2:29 PM 10/21/05 Incoming 2:30 PM 10/21/08 Vm Retrieval 2:30 PM (6) 10/21/05 Incoming 6:07 PM 10/21/05 Vm Retrieval 6:07 PM Sub Total Minutes Airtime Charges Toll Total Charges 1 2.99 $ 2.99 1 2.99 $ 2.99 1 2.99 $ 2.99 1 2.99 $ 2.99 1 2.99 $ 2.99 1 2.99 $ 2.99 1 2.99 $ 2.99 1 2.99 $ 2.99 8 23.92 $ 23.92 23.92 $ 23.92 SUBTOTAL Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moblle (CO Voicemail (H) Free Calls (K) WPS Cal PROT44 N>v 09. 2035 S' Page 21 of 28 Date Service Time Destination Message Messages Type Direction Total 39 S SUBTOTAL 39 S Date Service MegalityteS 9/29/05 RIM Blackberry 0.0010 10/04/05 RIM Blackberry 0.0049 10/05/05 RIM Blackberry 0.0020 10/09/05 RIM Blackberry 0.0020 10/11/05 RIM Blackberry 0.0100 1012/05 RIM Blackberry 0.0228 10/13/05 RIM Blackberry 0.0318 10/14/05 RIM Blackberry 0.0090 10/15/05 RIM Blackberry 0.0178 10/18/05 RIM Blackberry 10/17/05 RIM Blackberry 0.0118 10/18/05 RIM Blackberry 0.0068 10/29/05 RIM Blackberry 0.0010 10/30/05 RIM Blackberry 0.0010 11/01/05 RIM Blackberry 0.0010 11/07/05 RIM Blackberry 0.0020 11/08/05 RIM Blackberry 0.0310 SUBTOTAL 0.1628 Total [repeated 5 times] 31.42 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Mobile (G) Vcioemall (II) Free Calls (K) WPS Call PROT45 Dec 09, 2005 Page 4 of 12 =MO Type WHENEVER WEEKEND IUsed Service RIM Blackberry Free Minutes Minutes 1,500 Minutes - Text Messages Messaces 300 RIM Blackberry T•Mobile to T-Mobile Txt Msg Reed Txt MW Sent Type WHENEVER Minutes - Megabytes 1.5537 Minutes - Messages 12 M es 8 es..-;a a 1 Unlimited 62 1 1 Amount Totals 112.96 NW Get More Ultra w/Nt$ WortdClass Intl Rate S S 29.98 79.99 2.99 Federal Excise Tax-- State Sales Tax • MCTD Surcharge State 911 County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with 2.56 1.55 S 0.32 S 3.43 2.13 0.11 1.64 0.51 3.66 1.20 0.30 0.86 S 18.27 I Total Charges 131.23 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/14/05 Incoming 10:58 AM 1 - 11/16/05 New York, NY 11:07 AM - 11/15/05 New York, NY 11:08 AM 2 11/17/05 New York, NY 10:18 AM 2 - 11/17/05 New York, NY 11:27AM 3 Call Type: (A)es' Waiting (8) Call Forward (C) Conference Cell (E)oate/Fax (F)MobileeMobile (0)Voicemall (ft)Free Calls Q9 WP$ Call- PROT46 Itemized Detais For. Dec 09, 2005 Page 5 of 12 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/17/05 Incoming 5:01 PM 1 - 11/18/05 Miami, FL 9:05 AM 1 - 9:05 AM 1 - 9:07 AM - 9:08 AM - 11/1805 Miami, FL OM AM 9:11 AM 11/184)5 Miami, FL 9:11 AM 1 - 11/18/05 Incoming 9:12AM 1 - 11/18435 Miami, FL 9:15 AM - 9:17 AM 9:18 AM 1 - - 11/18/05 New York, NY 9:22 AM 1 - 11/18/05 Incoming 7:11 PM 1 - 11/28/05 Queens Nyc, NY 10:12 AM 1 - 11/28/05 Oper Asst Cl 10:53AM 32 11/29/05 Incoming 1:33 PM 1 - 11/29/05 Incoming 9:33 PM - 11/30/05 Incoming 4:55 PM - 11/30/05 Incoming 5:53 PM 1 - 11/30/05 Incoming 6:02 PM - 11/30/05 Incoming 6:17 PM 2 - 1 - SUBTOTAL 64 - S Date Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 30 SUBTOTAL 30 Date Service Megabytes Total 11/09/05 RIM Blackberry 0.0368 Call Type: (A) Cal Walling (8) Cal Forward (C) Conference Can (E) Dala/Fax (F) Mobife2Motafe (0) Volcemail (H) Free Calls (K) WPS Call PROT47 Itemized Detas For: Dec 09, 2005 Page 6 or 12 Date Service Megabytes Total 11/11/05 RIM Blackberry 0.0059 11/12/05 RIM Blackberry 0.0129 11/16/05 RIM Blackberry 0.0250 11/174/5 RIM Blackberry 0.0310 11/18/05 RIM Blackberry 0.0070 11/19/05 RIM Blackberry 0.0010 11/25/05 RIM Blackberry 0.0010 11/29/05 RIM Blackberry 0.0050 11/30/05 RIM Blackberry 0.0398 12/01/05 RIM Blackberry 0.0030 12/02/05 RIM Blackberry 0.0099 12/03/05 RIM Blackberry 0.0200 12/04/05 RIM Blackberry 0.0107 12/05/05 RIM Blackberry 0.0039 12/06/05 RIM Blackberry 1.3398 SUBTOTAL 1.5537 S amb Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data,Fax (F) Mobile2Mobile (0) VoIcemail (H) Free Calls (K) WPS Call PROT48 IUsed Service Jan 09, 2006 RIM Blackberry Free Minutes Minutes 1,500 Minutes - Text Messages Messages 300 Typo WHENEVER Minutes - 21 1 RIM Blackberry Megabytes 0.2684 Txt Msg Recd Messages 2 Txt taw Sent Page 4 of 14 Type WHENEVER WEEKEND Messages 5 Amount 29.98 NW Get More Ultra wiNts 79.99 Text Message 303 2.99 WnrldClass Int'l Rate S - Usage Charges LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 1.25 2.60 1.57 0.32 3.48 2.16 all 1.66 MCTD Surcharge 0.52 Local Sates Tax 3.72 State 911 1.20 County 911 0.30 Regulatory Programs Fees 0.86 tee we collect and retain to help cover our costs related to funding and complying with Unlimited I Totals S 112.96 S 1.25 S 18.50 Total Charges 132.71 Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges 12/12/05 New York, NY 1:26 PM - 12/12/05 Incoming 4:56 PM 1 - 12/12/05 DirAsst 5:20 PM 411 2 S. - 1.25 12/12/05 Incoming 5:56 PM I S - Total 1.25 Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E)Datzt/Fax (F) Molone2MobIle (G)Voicemall (H) Free Calls (c) wPS Call • PROT49 Jan 09, 2005 Page 6 of 14 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/13/05 Incoming 2:54 PM 1 - 1/02106 Incoming 1:13 PM 1 - 1/02/06 Incoming 236 PM 2 - 1/02/06 Queens Nyc, NY 4:01 PM 1/02/06 Queens Nyc, NY 4:14 PM 1 - 1/03/06 Incoming 1:32 PM 1 - 1/03/06 Incoming 2:10 PM 1 - S 1/03/06 Queens Nyc, NY 259 PM 3 - 1/03/06 Queens Nyc, NY 3:32 PM 1 - 1/03/06 Queens Nyc, NY 3:59 PM 2 3 S - SUBTOTAL 22 - 1.25 S 1.25 Date Service Time Destination Message Messages Type 7 SUBTOTAL 7 Date Service Megabytes Total 11/08/05 RIM Blackberry 0.0020 S 11/10/05 RIM Blackberry 0.0069 11/11/05 RIM Blackberry 0.0049- 11/12/05 RIM Blackberry 0.0010 11/16/06 RIM Blackberry 0.0049 11/17/05 RIM Blackberry 0.0010 12/02/05 RIM Blackberry 0.0020 12/03/05 RIM Blackberry 0.0049 12/05/05 RIM Blackberry 0.0059 12/06/05 RIM Blackberry 0.0010 12/10/05 RIM.Blackbeny 0.0118 S 12/11/05 RIM Blackberry 0.0159 12/12/05 RIM Blackberry 0.0339 Direction Total Call Type: (A) Can Waiting (B) Call Foonard (C) Conference Call (C) Data/Fax (F) Mottle2Wooile (G) Voctemail (H) Free Calls (K) WPS Cell PROT50 Jan 09.2006 Page 6 of 14 Date Service Megabytes Total 12/13/05 RIM Blackberry 0.0158 12/14/05 RIM Blackberry 0.0060 12/15/05 RIM Blackberry 0.0159 12/16/05 RIM Blackberry 0.0128 12/17/05 RIM Blackberry 0.0100 12/20/05 RIM Blackberry 0.0098 12/21/05 RIM Blackberry 0.0088 12/22/05 RIM Blackberry 0.0079 12/23/05 RIM Blackberry 0.0098 12/24/05 RIM Blackberry 0.0098 12/25/05 RIM Blackberry 0.0020 12/27/05 RIM Blackberry 0.0029 1/03106 RIM Blackberry 0.0260 1/04/06 RIM Blackberry 0.0249 1/05/06 RIM Blackberry 0.0089 S 1106/06 RIM Blackberry 0 0010 SUBTOTAL 0.2684 S S 1.25 Call Type: (A) Calf Waiting (8) Call Forward (C) Conference Calf (E) Data/Fax (F)Mobile2Mobile (G) Voicemad (H) Pee Cars (K) WPS Call PROT51 Feb 09. 2036 Page 4 of 11 IUsed Service RIM Blackberry Free Minutes Toxt Messaoes - Included Plan Minutes RIM Blackberry Type WHENEVER Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Meoabvtes 0.1530 WEEKEND Unlimited 1 Amount Totals I S 112.96 ITaxes. Fees and Surcharges . County Surcharge MCTD Surcharge State 911 County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with 29.98 79.99 2.99 S S 2.61 S 1.55 0.32 S 3.54 S 2.15 0.11 1.69 S 0.52 S 3.77 1.20 0.30 0.86 S 18.62 I Total Charges S 131.58 Date Call Time Number Destination Called - Call Type Minutes Airtime Toll Charges Charges Total 1/17/06 Incoming 12:53 PM Blocked NBR 1 SUBTOTAL 1 Call Type: (A) Cal Wailing (0) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile29Aobile (G) Voicemail (H) Free Calls (K) WPS Call PROT52 Feb 09. 2006 Page 5 of 11 Date Service Megabytes Total 1/13/08 RIM Blackberry 1/14/06 RIM Blackberry 0.0039 0.0108 1/15/06 RIM Blackberry 0.0118 1/16/06 RIM Blackberry 0.0147 1/17/06 RIM Blackberry 0.0069 1/18/08 RIM Blackberry 0.0108 1/19/06 RIM Blackberry 0.0117 1/20/06 RIM Blackberry 0.0118 1/21/06 RIM Blackberry 0.0098 1/22/06 RIM Blackberry 0.0176 1/23/06 RIM Blackberry 0.0108 1/24/06 RIM Blackberry 0.0098 1/25/06 RIM Blackberry 1/26/06 RIM Blackberry 1/27/06 RIM Blackberry 0.0108 0.0098 0.0020 IlUBTOTAL 0.1530 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobie2Moone (G) Vcicemail (H) Free Calls (K) WPS Call PROT53 T.Mobile USA March 23, 2007 FBI West P ear 3401 =T.'. Z., • Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007;ind served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Subscriber Account Nam r e: Date of Birth: Social Security Number: N/A Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date N/A MONTHLY - BUSINESS CANCELLED 12/9/2004 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. El Original materials follow via US Mail. g0 Cot C" Should you have any questions re ard' this information please feel free to contact me at your convenience. My direct telephone number is: rn Very truly yours, Law Enforcement Relations PROT54 z ekft{hiie T-Mobilo USA March 23, 2007 FBIIR Pam P!3401 Dear SA Kuyrkendall: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date MONTHLY - INDIVIDUAL CANCELLED 12121/2005 O Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Law Enforcement Relations PROT55 Jan 21, 2004 Itemized Details Fa: Page $ of 17 Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 12/23/03 [repeated 4 times] 12/24/03 12/24/03 I 12/25/03 12/26/03 12/26/83 12/26/03 12/26/03 12/27/03i 12/27/03 12/27/03 12/29/03 [repeated 4 times] 12/29/03 12/29/03 S 12/29/03 12/30/03 12/31/03 12/31/03 . 1/03/04 Miami, FL 12:15 PM 1 - 1/03/04 Incoming 12:20 PM 1 - 1/03/04 Incoming 12:58 PM 2 1/03/04 Incoming 1:04 PM 1 - 1/03/04 InOoming 425 PM (F) 3 - 1/03/04 Incoming 4:42 PM - 1/05/04 incoming 10:42 AM 2 - 1/05/04 Incoming 12:59 PM 3 - I: 1/05/04 Incoming 2:18 PM 1 1/05/04 Miami, FL 2:20 PM 2 - Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Vo:cemall (H) Free Calls ogWPS v PROT56 Jan 21, 2004 Page 6 of 17 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/05/04 Incoming 2:48 PM 1 - 1/05/04 Incoming 223 PM 1 - 1/06/04 1/08/04 Incoming Filauderdl, EL 10:18 AM 10:40AM 4 2 1/06/04 Miami, FL 2:46 PM 1 - 1/06/04 Incoming 3:23 PM (F) 2 4:12 PM F) 1 6:32 PM 2 - 5:41 PM 3 - 5:54 PM 11 - 7:52 PM 1 - 1/06/04 Miami, FL 7:56 PM 1 1/06/04 Miami, FL 8:07 PM 1 S - 1/07/04 Incoming 1:37 PM 4 S - 1/07/04 Miami, FL 254 PM 1 - 1/07/04 Ftlauderdl, FL 4:03 PM 29 - 1)07/04 Miami, FL 4:55 PM 1 - 1/07/04 Miami, FL 4:55 PM 2 - 1/08/04 Miami, FL 9:51 AM 1 - 1/08/04 Incoming 1235 PM 3 - 1/08/04 Incoming 12:48 PM 1)08/04 Incoming 3:15 PM 2 - 1/08/04 Miami, FL 3:22 PM 4 - 1/08/04 Miami, FL 4:18 PM 1 - 1/08/04 Miami, FL 4:18 PM 1 1/08/04 Miami, FL 4:19 PM (F) 1 - 1/08/04 Miami. FL 5:33 PM 1 S 1/08/04 Incoming 8A2 PM 8 - S 1/09/04 Oust Care 9:20 AM 1 - 1109/04 Cust Care 9:22 AM 1 1/09/04 Oust Care 9:22 AM 90 1 1/09/04 Incoming 10:15 AM 2 - 11:57 AM 1 1/09/04 Cust Care 12:39 PM 00 1 - 12:58 PM 1 - 1/09/04 Cust Care 2:47 PM (H) 1 S - Call Two: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2l4abile (G) Voicemail (IS Free Calls (K) WPS Call PROT57 Jan 21. 2004 Par 7 of 17 Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total 1/09/04 Cust Care 3:01 PM 5 - S 3:06 PM 3:36 PM 3:44 PM F) 3. - 1-- - 1 - 1/09/04 incoming 3:58 PM 4:14 PM 1 S 1/09/04 Cust Care 4:29 PM 1/09/04 Cust Care 4:33 PM 8 - 1/09/04 Oust Care 5:04 PM 5:12 PM 2 1/09/04 Miami. FL 5:30 PM 3 1/09/04 Miami, FL 5:42 PM 1/09/04 Miami, FL 5:47 PM 1/09/04 Miami, FL 5:49 PM 6:16 PM 1/09/04 Miami, FL 11:55 PM 1/10/04 Miami, FL 1:53 PM - 1 2 - - 5 - 1/10/04 Miami, FL 1/10/04 Miami, FL 5:44 PM 5:54 PM - S 1 - 1/10/04 Incoming 1/10/04 Miami, FL 6:15 PM 8:21 PM 6:47 PM (F) - s 2 - 7:08 PM 7:09 PM 1/10/04 Ftlauderdl, FL 7:51 PM 10:14 PM 1/11/04 Incoming 8:08 AAA 1/11/04 Incoming 8:31 AM 1/11/04 Miami. FL 10:41 AM 1/11/04 Miami, FL 11:18 AM 12:46 PM 1/11/04 Incoming 3:14 PM 4A1 PM 4:59 PM 1/11104 Incoming 5:03 PM 1/11/04 Miami, Ft. 5:04 PM (F) [repeated 5 times] 3 - 5 10 - S 2 - S 2 2 - - 1 S - Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (Fl) Free Calls (K) WPS Call PROT58 Jan 21. 2004 Page 8 of 17 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 5:04 PM - 5:10 PM - 5:12 PM 50_8 PM - 6:11 PM 1 1111/04 Miami, FL 6:46 PM 1 $ - S 1/12104 Incoming 9:53 AM 7 - 1/12/04 Incoming 10:15 AM 3 1/12/04 Miami, FL 2:15 PM 1 1/12/04 incoming 3:53 PM 1 - 1112104 Incoming 4:44 PM 2 - 1/13/04 Miami, FL 206 AM 2 - 1/13/04 1/13/04 Miami, FL Miami, FL 10:42 AM 1201 PM 1 - 1 S - 1/13/04 Miami, FL. 1201 PM 1 S - 1230 PM - 4:04 PM 1 - 1/13/04 Incoming 4:16 PM 2 - 4:20 PM 1 - 4:30 PM 1 - 4:55 PM - 4:56 PM 1/14/04 Incoming 4:06 PM 2 - S 1/15/04 Miami, FL 929 AM 2 - 1/15/04 Miami, FL 9:33 AM 1 - 10:13 AM 1 - 1/15/04 Incoming 11:11 AM 1 - 1/15/04 North Dade, FL 11:54 AM 1 - in siths incoming 1245 PM 2 - 1/15/04 New York, NY 12:47 PM 3 - 12:54 PM 2 - 2:43 PM 2 - 1/15/04 Incoming 4:04 PM F) 2 $ _ - 4:57 PM - 5:18 PM 3 $ . - 1/15/04 Incoming 522 PM (F) - Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Volcornai (H) Free Calls (K) WPS Call PROT59 Account Number 2004 Page 9 of 17 Date Call Destination Tim* Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/15/04 North Dade, FL 5:35 PM 1 624 PM 1 1/15/04 Incoming 6:25 PM 2 1/16104 Miami, FL 10:17 AM (F) 3 1/16/04 Incoming 10:22 AM 1/16/04 Miami, FL 1:32 PM (F) 1:32 PM (F) - 1:39 PM (F) - 1:39 PM 3 - 1:42 PM (F) - 1/16/04 Incoming 1:57 PM (F) 3 229 PM 1 - 238 PM (F) 3 - 1/16/04 Incoming 4:52 PM - 1/16/04 Incoming 5.3'2 PM 3 - S 1/17/04 Miami, FL 4:43 PM 1 1/17/04 Miami, FL 4:44 PM 2 - 1/17/04 Incoming 4:50 PM 3 - 1/17/04 Miami. FL 8:14 PM (F) 1 - 1/17/04 Miami, FL 8:14 PM (F) 1 - 1/18/04 Miami, FL 9:10AM 2 - 1/18/04 Las Vegas, NV 9:12 AM 1 - 1/18/04 Miami, FL 9:58 AM 1 1/18/04 Miami, FL th:02 AM 2 - 1/18/04 PAWN, FL 11:07 AM (F) 1 - 11:46 AM (F) 2 11:55 AM 1 - 1:00 PM 1 - 1:01 PM 2 - 1/18/04 Incoming 1:33 PM 2 1/18/04 San Fran, CA 1:36 PM 1 - 2:03 PM 1 - 2:32 PM 1 - 1/18/04 San Fran, CA 2:35 PM 1 1/18/04 San Fran, CA 2:43 PM 1 2:45 PM (F) Call Type: (A) Call waiting (B) Carl Forward (C) Conference Call (E) DatzuFax (F) Moblle2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT60 Jan 21, 2004 Page 10 of 17 Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 1/18104 Incoming 3:18 PM (F) 2 - 5:05 PM (F) 1 - 5:23 PM 1 - 5:32 PM 1 - 1/13434 Mlaml, FL 5:33 PM - 5:38 PM (F) 1 - 6:11 PM 1 6:12 PM - 6:49 PM 3 - 7:C6 PM 1 - &25 PM (F) 1 - 8:49 PM (F) - 8:53 PM (F) - 8:54 PM (F) - 9:03 PM (F) - 9:38 PM (F) - 9:46 PM (F) - 9:48 PM (F) 1 - 10:00 PM (9 - 11:25 PM 7 - 33 - S SUBTOTAL 469 S 0.99 0.99 Date Service Time Destination Message Messages Type Direction Total 12/08/03 1/12/04 Miami, FL 6:48 AM 1/12/04 Miami, FL 6:51 AM 1/17/04 Poland 4:42 PM Text 1 Text Text S 0.05 Outgoing 0.05 Outgoing Outgoing S 0.05 0.05 3 SUBTOTAL 7 0.20 1.19 Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT61 Feb 24. 2001 Page 4 of 18 NW Family Time Free Minutes Txt Msg Reed Used Service Enhanced VoiceMail T-Mobile to T•Mobile Type WHENEVER Minutes 800 Minutes Unlimited Messages 50 Minutes WEEKEND Unlimited Type WHENEVER Minutes 17 6 2 Minutes - 164 18 31 Minutes 71 Amount 5 36 Totals S VM & Fax Usage Charges S 2.10 2.10 Taxes, Surcharges and Assessments 0.84 Utility Use City Utility Users Tax County 911 0.03 0.19 0.12 0.50 Total Charges 2.94 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/20/04 Miami,.FL 6:11 AM 2 - 1/20/04 Incoming 3:06 PM 3 - 1/21/04 Miami, FL 12:01 PM 6 1/21/04 Incoming 12:18 PM 2 - 1/21/04 Miami, FL 1:17 PM 2 - 1/21/04 Miami, FL 1:32 PTA 2 - V21/04 Miami, FL 2:00 PM 2 1/21/04 Miami, FL 2:01 PM (F) 1 - 1/21/04 Miami, FL 2:05 PM 1 1/21/04 Miami, FL 2:11 PM 2 1/21/04 Miami, FL 2:20 PM 1 - 237 PM 1 2:38 PM 1 2.39 PM 1 - 258 PM 1 1/21/04 Incoming 3:00 PM 4 3:18 PM 1 - call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblo2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT62 Feb 24.2004 Page 5 of 18 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3:20 PM 322 PM 1 - 5:50 PM 1 - 6:04 PM (F) - s 1/22/04 Miami, FL 1:17 PM (F) 1/23/04 Incoming 12:14 PM (F) 2 12:31 PM (F) 2 1/23/04 Miami, FL 12:33 PM (r) 1 - 12:44 PM (F) 2 - 126 PM (F) 2 - 1/23/04 Miami, FL 1A7 PM (F) 1 2:08 PM (F) 2 1/23/04 Miami, FL 2:10 PM 3 1/29/04 Miami, FL 2:17 PM 2 - 1/23/04 Miami, FL 2:39 PM 1 1/24/04 Incoming 11:51 AM 2 1/24/04 Miami, FL 11:53AM 1 1/24/04 Incoming 11:54AM 1 11:55 AM 1 1:54 PM 1 2:03 PM 1 1/24/1)4 Incoming 3:05 PM 1 124/04 Incoming 3:59 PM 11 1/24/04 Incoming 4:13 PM (F) 6 4:19 PM (F) 3 - 1/24/04 Nam', FL 4:27 PM 07 1 - 1/25/04 Incoming 12:58 PM 15 1/28/04 Miami, FL 1:17 PM (F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 1:27 PM 1 - 1/27/04 Perrin, FL 11:37 AM 1 - 1/27/04 Miami, FL 3:56 PM 1 - 1/27/04 Miami, FL 4:08 PM (F) 2 - 1/27/04 Incoming 4:14 PM (F) 2 1,27/04 Incoming 4:31 PM (F) 1 - 1/28/04 Miami, FL 12:55 PM (F) 1 S Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F) Moblie2Moble (G)Voleemal (H) Free Calls (PO WPS Call PROT63 Feb 24.2004 Page 6 or 18 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/28/04 Miami, FL 204 PM (F) 1 1/28/04 Incoming 2:43 PM 1/28/04 Miami, FL 2:56 PM (F) - S S 1/28/04 Miami, FL 3:19 PM (F) 1/28/04 Miami, FL a25 PM 3 - S 1/28/04 Incoming 4:CO PM (F) 5 - S 1/28/04 Miami, FL 6:17 PM (F) - 1/28/04 Mlarni, FL 5:16 PM 1/28/04 Incoming 5:19 PM - 1/28/04 Incoming 5:23 PM (F) 1 - 10:50 AM 1/29/04 Incoming lace PM - 12.17 PM 2 - 12:41 PM 1 - 1/29/04 Incoming 242 PM 13 1/29/04 Miami, FL ass PM (F) 1 4:06 PM - 1/29/04 Incoming 6:13 PM 1 1/30/04 Incoming 306 PM 1 S 1/30/04 Miami, FL 319 PM 1 1/30/04 Miami, FL 4:00 PM 1/31/04 Miami, FL 10:27 AM (F) 1/31/04 Miami, FL 5:49 PM (F) 1 2/01/04 Incoming 6:09 PM (F) 2/01/04 Incoming 6:11 PM (F) 1 2/01/04 Miami, FL 6:13 PM (F) - 2/03/04 Miami, FL 5:59 AM (F) 1 - 2/03/04 Miami, FL 6:44 AM (F) - 2/03/04 Miami, FL 6A4 AM (F) 1 - 2/03/04 Miami, FL 6:45 AM (F) 2/03/04 Miami, FL 6:55 AM (F) - 2/03/04 Miami, FL 1234 PM (F) 1 2/04/04 Incoming 2:02 PM 2 - 2/04/04 Miami, FL 2:18 PM 2 - 2/04/04 Ftlauderdl, FL 238 PM 4 2/04/04 Incoming 3:37 PM 1 - Cal Type: (A) Cal Waiting (3) Call Forward (C) Conference Cal (E) DalWFax (F)Moble2Moblle (C) Voloemaii (H) Free Calls (K) WPS Call PROT64 Feb 24.2004 Page 7 of 18 _ _ _ Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/04/04 Ftlauderdl, FL 3:49 PM 3 - 2/04/04 Incoming 4:01 PM 1 - 2/04/04 Miami, FL 4:18 PM 1 - 2/04/04 Miami, FL 5:51 PM 1 - 2/05/04 Incoming 2:15 PM - 2/05/04 Incoming 3:04 PM 1 - 2/05/04 Miami, FL 3:17 PM 2 - 2/05/04 Incoming 5:43 PM (F) 1 2/05/04 Miami, FL 5:59 PM 1 - 2/06/04 Incoming 9:56 AM 3 - 2/06/04 1-800 if 12.49 PM 1 - 2/06/04 1.800 N 12:49 PM 3 - 2/06/04 Miami, FL 1:02 PM 1 1:03 PM 1 - 1:24 PM (F) 1 - S 2/06/04 Incoming 2:02 PM (F) 1 - 2/06/04 Incoming 3:19 PM 1 - 2/07/04 Incoming 3:41 PM (F) 2 - 2/07/04 Miami, FL 6:44 PM 1 2/07/04 Incoming 7:43 PM 1 2/09/04 Incoming 12:20 PM 2 - 2/09/04 Miami, FL 3:24 PM (F) 1 2(09/04 Miami, FL 356PM (F) 1 $ ' 2/09/04 Miami, FL 4:42 PM (F) 1 - 2/10/04 Incoming 11:50 AM (F) 1 - 2/10/04 Miami, FL 1239 PM (F) 1 - 2/10/04 KOMI, FL 12:39 PM 1 2/10/04 Mlami, FL 2:15 PM (F) 1 - 2/10/04 Incoming 2:29 PM (F) 1 - 2/10/04 Incoming 2:32 PM 1 - 2/10/04 Miami, FL 5:43 PM 2 - 2/10/04 Miami, FL 5:44 PM 1 - 2/11/04 Incoming 128 PM 2 - 2/11/04 Miami, FL 1:38 PM - 2/11/04 W Palm Bch, FL 10:06 PM 3 - 2/11/04 Incoming 10:08 PM - Call Type: (A) Call Waiting (B) CeU Forward (C) Conference Call (E) Oats/Fax (9 Mobile2Moblle (G) Voieemall (H) Free Calls (K)WPS Call - PROT65 Itemized Deals For- Feb 24, 2004 Page 8 of 18 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/12/04 Incoming 5:53 PM 2 - 2/12/04 Miami, FL 720 PM (F) 1 2/12/04 Incoming 7:27 PM 3 - 2/13/04 Miami, FL 10:31 AM 2 - 10:41 AM - 2/13/04 Incoming 11:13AM - 2/13/04 incoming 11:53 AM 1 - 2/13/04 incoming 12:41 PM 1 - 1:12 PM (F) 3 - S 1:37 PM 2 - 2/13/04 North Dade, FL 250 PM 2 - 3:31 PM 2 - 4:52 PM 13 - 2/13/04 Delray Bch, FL 6:51 PM 2 - 6:11 PM 2 - 6:58 PM 1 2/13/04 incoming 8:09 PM 1 - 2/13(04 Delray Bch, FL 8:10 PM 2 9:00 PM 5 2/13/04 Miami. FL 9:55 PM 1 - 9:69 PM 2 - 10:10 PM 1 - 2/14/04 Incoming 3:31 PM 1 - 2/15/04 Incoming 3:31 PM 6 - 2/15/04 Miami, FL 3:54 PM (F) 3 - 5:22 PM (F) 1 5:22 PM (F) 1 - 6:56 PM (F) 1 - 7:37 PM 1 - S 2/16/04 Incoming t51 PM 1 - c', 2/16/04 Miami, FL 3:18 PM 2 - - 2/16/04 Miami, FL 3:21 PM 1 - Si 2/18/04 Miami, FL 3:54 PM 2 - V16/04 North Dade, FL 4:04 PM 1 - 2/16/04 Incoming 4:35 PM (F) 1 - 2/17/04 incoming 9:39 AM 1 - Call Type: (A) Cal Wailing (B) Cal Fowled (C) Conference Call (E) Data/Fax (F) Mobile2Mobaa (G) Voremail (H) Free Calls (K) WPS Call PROT66 Feb 24, 2004 Page 9 of 18 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/17/04 Incoming 11:57 AM (19 - 1:47 PM (F) 1 S 3:30 PM 3 4:19 PM 5 5:47 PM (F) 9:14 PM 1 2/17/04 North Dade, FL 9:17 PM 2 - 2./18/04 Incoming 3:27 PM 1 2/18/04 Incoming 4:12 PM 2 - 2/18/04 Miami. FL 4:17 PM 2/19/04 Miami, FL 1212 PM 3 2/19/04 Incoming 1:04 PM (F) 1 - 2/19/04 Miami, FL 1:08 PM (F) 1 - 2/19/04 Incoming 2:39 PM (F) - 2/19104 Miami. FL 828 PM 25 SUBTOTAL 350 S - S Date Service Time Destination Message Type Messages Direction Total 12:17 PM Text 1 Outgoing 0.05 12:33 PM Text 1 Outgoing 0.05 12:52 PM Text 1 Outgoing 0.05 12:53 PM Text Outgoing 0.05 12:53 PM Text 1 Outgoing 0.05 12:53 PM Text 1 Outgoing 0.05 12:53 PM Text 1 Outgoing 0.05 1253 PM Text 1 Outgoing $ . 0.05 1258 PM Text 1 Outgoing 0.05 1/30/04 Poland 824 AM Text 1 Outgoing 0.05 1/30/04 Poland 11:25AM Text 1 Outgoing 0.05 2/03/04 Poland 4:20 AM Text 1 Outgoing 0.05 9:57 AM Text 1 Outgoing 0.05 10:00 AM Text 1 Outgoing 0.05 Call Type: (A) Call Walling (0) Call Forward (C) Conference Call (F) Data/Fax (F) Moblle2Mobile (G) VOicsmall (H) Free Calls (K) WPS Call PROT67 Page le of 18 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 10:13 AM Text 1 Outgoing 0.05 2/07/04 Poland 1244 PM Text 1 Outgoing 0.05 2/07/04 Poland 8:19 PM Text 1 Outgoing 0.05 2/08/04 Miami, FL 1:15 PM Text 1 Outgoing 0.05 1:16 PM Text 1 Outgoing 0.05 2/08/04 Miami. FL 1:18 PM Text 1 Outgoing 0.05 1:20 PM Text 1 Outgoing 0.05 215 PM Text 1 Outgoing 0.05 2(08/04 Miami, FL 240 PM Text 1 Outgoing 0.05 2/08/04 Mlaml, FL 247 PM Text 1 Outgoing 0.05 2:50 PM Text 1 Outgoing 0.05 2:59 PM Text 1 Outgoing 0.05 2/11/04 Miami, FL 4:24 PM Text 1 Outgoing 0.05 2/11/04 Miami, FL 6:18 PM Text 1 Outgoing 0.05 2/11/04 Miami, FL 5:43 PM Text 1 Outgoing 0.05 9:45 AM Text 1 Outgoing 0.05 12:25 PM Text 1 Outgoing 0.05 1:09 PM Text 1 Outgoing 0.05 2:31 PM Text Outgoing 0.05 2:48 PM Text 1 Outgoing 0.05 2:54 PM Text 1 Outgoing 0.05 2:57 PM Text Outgoing 0.05 3:03 PM Text 1 Outgoing 0.05 2/13/04 Poland 8:00 PM Text 1 Outgoing 0.05 2/14/04 Poland 6:53 AM Text 1 Outgoing 0.05 2/15/04 Poland 7:37 PM Text 1 Outgoing 0.05 2/15/04 Poland 7:38 PM Text 1 Outgoing 0.05 2/16/04 Poland 3:09 PM Text 1 Outgoing 0.05 23 SUBTOTAL 65 S 2.10 S 2.10 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voioemail (H) Free Calls (K) WPS Call PROT68 Mar 21, 2004 Page 4 of 22 NW Family Time Typo WHENEVER Minutes 800 Minutes Unlimited Messages 50 Minutes - Type WHENEVER Minutes WEEKEND Used Service Free Minutes Txt Msg Reed U e Them Or Lose Them Enhanced VoiceMail T-Moblle to T-Mobile PEAK 15 271 165 Unlimited OFF PEAK WEEKEND I Amount 1 7 17 39 13 46 Totals S VM & Fax S Usage Charges 3.40 3.40 Taxes, Surcharges and Assessments 1.94 State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' *Fee we collect and retain to help cover our costs related to funding and complying with 0.03 0.05 0.31 0.19 0.50 0.86 Total Charges 5.34 Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/20/04 Incoming 2120/04 Miami, FL 2/20/04 Miami, FL 2120/04 Incoming 2120/04 Incoming 2/20/04 Miami, FL 2/2024 Incoming 2/2024 Miami, FL 2/20/04 Miami, FL 220/04 Incoming 2/21/04 Incoming 2/2124 Miami, FL 8:16 AM 11:46 AM 11:47 AM 12:08 PM 12:31 PM 12:46 PM 1:13 PM 8:34 PM 8:35 PM 8:35 PM 10:09 AM 10:43 AM Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) VoiCernall (H) Free Calls (K) WPS Call PROT69 Item zed Details 1-C:: Account Nun be:: Star 21,2004 Pape 5 in' 22 Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/21/04 Miami, FL 11:57 A'S 2/21/04 Incoming 3:16 PM 2 - 2/21/04 Miami,. FL 328 PM - 2/21/04 Incoming 3:34 PM (F: 2/21/04 Miami, FL 3:35 PM (F) - 2/21/04 Miami, FL 3:39 PM - 2/21/04 Miami, FL 3:40 PM (F) 2 - S 2/22/04 Incoming 2:06 PM 1 - 2/22/04 Miami, FL 2:28 PM (F) 2 2/22/04 North Dade, FL. 2:36 PM - 2/22/04 Miami, FL 2:44 PM (F) 1 - S 2/22/04 Miami, FL 3:08 PM (F) 1 - 2/22/04 Miami, FL 7:01 PM (F) 2 2/22/04 miami, FL 7:22 PM (F) - 2/22/04 Miami, FL 7:33 PM (F) - 2/23/04 Miami, FL 4:51 PM 15 2/23/04 Miami, FL 5:05 PM 3 - 6:08 PM 1 S 2/23/04 incoming 5:50 PM (F) - 6:54 PM 1 - 6:55 PM (F) - 2/23/04 Incoming 6:57 PM 2 - 2/23/04 Incoming 6:59 PM 2 - 2/23/04 Miami, FL 7:56 PM 1 - 2/23/04 North Dade, FL 7:57 PM 1 7:58 PM 1 - 223/04 incoming 8:08 PM 2 - 8:19 PM 3 - 2/23/04 Incoming 8:26 PM (F) 4 - 2/23/04 Incoming 8:38 PM (F) 1 - 2/24/04 Incoming 2:27 AM (F) 2 - 9:47 AM (F) 5 - 11:49 AM (F) 1 S - 2/24/04 mami, 11:55AM 1 - 2/24/04 Miami, FL 11:56 AM (F) 1 - 2)24/04 Miami, FL 1:50 PM 2 - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Motileatobile (0) Voloemali (H) Free Calls (K) WPS Call PROT70 ACcount Number: Mar 21, 2004 Page 6 of 27 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/24/04 incoming 2:41 PM - 3:25 PM (F) 3:30 PM - S 4:15 PM (F) 2 - 5:50 PM (F) 1 - 6:16 PM (F) 4 - 6:23 PM (F) 5 - 9:35 PM (F) 1 - 9:38 PM (F) 1 9:39 PM (F) 1 - 1Ct27 PM (F) 2 - 10:47 PM (F) 2 2/25/04 Miami, FL 7:01 AM 10 - 2/25/04 Incoming 7:31 AM 9 - 11:08AM (F) 4 - 11:41 AM (F) 1 - 11:42 AM (F) - 12:02 PM (F) 2 - 2:15 PM (F) 1 S 2/25/04 Oakland, CA 3:40 PM 2 - 3:42 PM (F) 2 - 4:23 PM (F) 3 - 2/25/04 1-8004 5:14 PM 2 - 6:01 PM 1 - 2/25/04 New York, NY 6:02 PM 6:36 PM (F) 4 2/25/04 Oakland, CA 6:58 PM 2 - 7:04 PM 1 - 7:05 PM 1 - 7:25 PM 4 - 7:32 PM (F) - S 8:15 PM 31 - - 2/26/04 Miami, FL 6:39 AM (F) 2 - S 2/26/04 Miami, FL 12:03 PM 2 - s 2/26/04 Incoming 12:32 PM 2 - 2/26/04 Incoming 4:58 PM 1 S Cell Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free cos (K) WPS Call PROT71 Mar 21, 2004 Page 7 of 22 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2126/04 2/27/04 Miami, FL Incoming 11:53 PM 8:67 AM F) - S 3 2/27/04 Miami, FL 2:39 PM 1 S 2:39 PM 10 - 2/27/04 2/27/04 Incoming Miami. FL 324 PM 3:40 PM (F) - S (F) 2 - 2/27/04 Incoming 3:53 PM 1 - 4:03 PM (F) 1 - 2./27/04 Incoming 4:12 PM F) 1 - 5:28 PM (F) 1 5:35 PM (F) - 5:39 PM (F) 2 - 5:44 PM (F) 2 - 6:08 PM (F) 1 S - 6:32 PM (F) - 6:39 PM (F) 2 - 7:41 PM (F) 1 - 7:50 PM (F) 1 - 7:51 PM (F) 1 - 7:59 PM (F) - 8:01 PM (F) 1 - 11:46 PM 6 - 2/28/04 Incoming 2:29 PM 2 - 2/28/04 Incoming 8:29 PM 1 - 2/28/04 Incoming 8:32 PM 1 - S 2/29/04 Incoming 6:02 PM (F) 1 - 2/29/04 Incoming 6:26 PM (F) 1 - 2(29/04 Incoming 6:32 PM (9 - 3/01/04 Miami, FL 9:35 AA1 3 3/01/04 Incoming 9:53 AM 1 - 10:24 AM 1 - 12:09 PM - S S 12:30 PM 1 - 12:40 PM 6 1:37 PM (F) 1 2:01 PM 3 Gag Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls no WPS Cal PROT72 Account Number Customer Service Number mar 21. 200.; Page 8 of 22 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2:24 PM - 5:43 PM 1 3131/04 Miami, FL 7:48 PM 2 .8:24 PM (F) 1 8:34 PM (F) 3/02/04 Miami, FL 11:14 AM 1 3/02/04 Incoming 1:36 PM 1 - 1:49 PM (F) 1 2:25 PM (F) 1 228 PM (F) 3:32 PM (F) 1 3:34 PM (F) 4:13 PM (F) 1 5:45 PM (9 2 5:54 PM (F) 1 5:55 PM (F) 2 6:07 PM (F) 6 6:17 PM (F) 2 - &39 PM (F) 1 7:04 PM (F) - 3/03/04 Incoming 2:16 PM 3 3/03/04 Miami, FL 3:14 PM 3 3/03/04 Incoming 6:24 PM (F) 2 3/03/04 Incoming 6:41 PM (F) - 3/04/04 Miami, FL 9:25 AM 2 3/04/04 Incoming 9:35 AM 2 3/04/04 Miami, FL 10:58 AM 3 12:05 PM 2 2:55 PM 2 3/04/04 Miami, FL 3:20 PM - 3:24 PM 5 - 3104/04 Miami, FL 5:46 PM 1 6:21 PM 1 3/05/04 Miami, FL 10:02 AM 1 3/05/04 Incoming 10:59 AM (F) 1 12:04 PM 1 - Cal Type: (A) Call Walling (0) Call Forward (C) Conference Call (E) DalarFax Mobie2Moble (G) Voieemail (H) Free Calls (K) WPS Call PROT73 Mar 21, 2004 Page 9 of 22 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/05/04 Miami, FL 12:19 PM 1 - S 3/05/04 Miami, FL 12:25 PM (F) 2 - S 3/05/04 Miami, FL 12:38 PM - 12:44 PM 2 - 3/05/04 Miami, FL 12:45 PM (F) 2 - 12:51 PM 1 - 3/05/04 Miami, FL 12:52 PM - 3/05/04 Miami, FL 12:63 PM - 3/05/04 Mlaml, FL 1:17 PM 1 1:27 PM 1 - S 5:41 PM 3 - 5:50 PM 1 - 6:21 PM 1 - 7:23 PM 1 - S 7:25 PM 2 10:32 PM 3 - 3/06/04 Miami. FL 12:08 AM 2 - 3/06/04 Incoming 12:31 AM 1 3/06/04 Miami, FL 12:43 AM 1 - 3/06/04 Miami, FL 12:53 AM 1 - 3/06/04 Incoming 4:56 PM 1. - 3/07/04 Incoming 3:02 AM 1 - 3/07/04 Miami, FL 12:05 PM 2 3/07/04 Miami, FL 12:43 PM - 2:57 PM 2 - 3:40 PM 1 - 3/07/04 3/07/04 Miami, FL Miami, FL 4:55 PM 5:27 PM 1 - 1 - 5:35 PM 1 7:16 PM (F) - 7:21 PM (F) 1 - 7:48 PM (F) 1 - 8:26 PM 1 - 8:26 PM 2 - 8:32 PM 1 - 3/07/04 Miami, FL 8:33 PM 2 - Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) DalafFax (F) Mcbile2Mobia (0) Vokernall (H) Free Calls WPS Call PROT74 21 2001 Page 10 of 22 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 8:45 PM - 3/08/04 Hackensack, NJ 12:22 AM 1 - 3/08/04 Miami, FL 3:49 PM (F) 2 - 3/08/04 Incoming 4:04 PM 1 - 3/08/04 Incoming 4:11 PM 14 3/08/04 Incoming 4:39 PM 2 3/08/04 Miami, FL 5:43 PM 2 3/08/04 Incoming 9:16 PM 3 - 3/09/04 Miami, FL 6:50 PM 3 - 3/10/04 1-800 9 12:40 PM 1 3/10/04 1-800e 12:41 PM 1 3/10/04 Incoming 3:45 PM 1 3/10/04 Incoming 4:43 PM 2 3/10/04 Miami, FL 9:36 PM 1 3/11/04 Incoming 10:02 AM 1 - 3/J1/04 Incoming 10:45 AM (F) - 3/11/04 Incoming 6:24 PM 2 3/11/04 Miami, FL 6:37 PM S 3/11/04 Miami, EL 6:38 PM 1 - 3/11/04 Incoming 6:40 PM (F) 1 3/11/04 Miami, FL 6:47 PM 1 - 3/11/04 Miami, FL 6:48 PM 1 - 3/12/04 Miami, FL 10:57 AM Fl 1 3/12/04 Incoming 2:50 PM 2 3/12/04 Incoming 3:24 PM (F) 3 3/12/04 Miami, FL 4:41 PM (9 1 3/.12/04_ Miami, FL 4:47 PM 1 3/12/04 Incoming 4:61 PM 5 3/12/04 Miami, Ft. 5:52 PM (F) 3/13/04 Incoming 1:01 PM 2 3:42 PM 2 4:01 PM 3/13/04 Miami, FL 4:14 PM (F) - 421 PM 1 3/13/04 Miami, FL 4:45 PM 2 3/13/04 Miami, FL 4:46 PM (9 Call Type: (A) Call Wailing (El) Call Reward (C) Conference Call (E) Data/Fax (F) Motle2Mobile (G) Voioemail (H) Free Calls (K) WPS Call PROT75 Mar 21, 2004 Page 11 of 22 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 4:48 PM (F) - 3/13/04 Miami, FL 4:58 PM (F) 1 S 3/13/04 Miami, FL 5:03 PM (F) 1 S 3/14/04 Miami, FL 3:47 PM (F) 2 3/14/04 MiamirFL__ 5:06 PM (F) 2 3/14/04 Incoming 5:46 PM 1 3/14/04 Miami. FL 5:47 PM 1 - S 3/14/04 Incoming 6:47 PM 2 5:50 PM (F) 1 5:52 PM (F) 3/14/04 Incoming 6:18 PM 3 - 3/14/04 Incoming 9:02 PM 2 3/15/04 Miami, FL 1:24 PM 1 - 3/15/04 Miami, FL &49 PM 2 - S 3/16/04 Miami, FL 11:49 AM 4 3/16/04 Miami, FL 3:59 PM (F) 1 4:14 PM (F) 1 3/16/04 Incoming 4:48 PM (F) 2 3/16/04 Miami, FL 5:03 PM (F) 1 5:39 PM (F) 5:43 PM (F) 2 S 5:59 PM 4 6:05 PM 1 3/16/04 Miami, FL 6:38 PM 3 3/17/04 Incoming 11:27 AM 2 12:01 PM 1 3/17/04 Miarni,.FL_ 12:16 PM 3/17/04 Miami, FL 1:36 PM 2 1:45 PM (F) 4 1:53 PM 2 3/17/04 Miami, FL 1:55 PM (F) 2 2:06 PM 4 3:35 PM 4 3/18/04 Miami, FL 1:38 PM 1 - 3/18/04 Incoming 1:45 PM 2 - 3/19/04 Miami, FL 1:33 PM (F) 1 Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobrle2Mobile (0) Volcomal (H) Free Calls (K) WPS Call PROT76 Mar 21. 2004 Page 12 of 22 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 1:49 PM 1 - S 3/19/04 Incoming 2:01 PM (F) 1 - 2:32 PM 1 - S 2:43 PM (F) - 3/19/04 Miami, FL 2:44 PM (F) 1 - S 2:59 PM (F) 1 - S 2:59 PM (F) 2 - 6:14 PM 2 - 7:46 PM (F) 2 - 7:48 PM (F) 1 - 7:52 PM (F) - 9:09 PM - 23 S - SUBTOTAL 574 - S Date Service Time Destination Message Type Messages Direction Total 5:26 PM Text 1 Outgoing 0.05 2.123/04 Miami, FL &Oil PM Text 1 Outgoing 0.05 5:15 AM Text 1 Outgoing 0.05 2/24/04 Miami, FL 9:01 AM Text Outgoing 0.05 2/24/04 Miami, FL 9:12 AM Text 1 Outgoing 0.05 10:17 AM Text 1 Outgoing 0.05 10:19 AM Text 1 Outgoing 0.05 2/24/04 Poland 1:69 PM Text 1 Outgoing 0.05 Text 1 Outgoing S 0.05 3r4rP 2/24/04 Miami, FL 3:42 PM Text 1 Outgoing S 0.05 9:37 PM Text 1 Outgoing 0.06 2/25/04 Miami, FL 5:31 AM Text 1 Outgoing 0.05 2/25/04 Miami, FL 6:32 AM Text 1 Outgoing 0.05 2/25/04 Oakland, CA 7:44 AM Text 1 Outgoing 0.05 5:58 PM Text 1 Outgoing 0.05 225/04 Miami, FL 10:05 PM Text 1 Outgoing b.os 2/25/04 Poland 10:13 PM Text 1 Outgoing 0.05 CM Type: (A) Cell Wailing (B) Cell Forward (C) Conference Call (E) Data/ Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls (K) WPS Cell PROT77 Mar 21, 2000 Page 13 of 22 Date Service Time Destination Message Type Messages Direction Total 2/25/04 Poland 10:13 PM ext 1 Outgoing 0.05 10:28 PM ext 1 Outgoing 0.05 2/28/04 Miami, FL 4A9 PM ext 1 Outgoing 0.05 3/01/04 Poland 11:23AM ext 1 Outgoing 0.05 3/03/04 Poland 10:37 AM ext 1 Outgoing Si 0.05 3/03/04 Poland 10:37 AM ext 1 Outgoing 0.05 3/04/04 Poland 9:10 AM ext 1 Outgoing 0.05 3/04/04 Miami, FL yr PM ext 1 Outgoing 0.05 5:46 AM ext 1 Outgoing 0.05 6148 AM ext 1 Outgoing 0.05 11:11 PM ext 1 Outgoing 0.05 11:14PM ext 1 Outgoing 0.05 3/07/04 Poland 1236 PM ext 1 Outgoing 0.05 3/07/04 Poland 1237 PM ext 1 Outgoing 0.05 3/07/04 Poland 12:40 PM ext 1 Outgoing 0.05 3/09/04 Poland 5:39 PM ext 1 Outgoing 0.05 3/09/04 Miami, FL 7:05 PM ext 1 Outgoing 0.05 7:35 PM ext 1 Outgoing 0.05 3/09/04 Miami, FL 8:13 PM ext 1 Outgoing 0.05 8:15 PM ext 1 Outgoing 0.05 8:24 PM ext 1 Outgoing 0.05 3/09/04 Miami, FL 8:39 PM ext 1 Outgoing 0.05 8:43 PM ext 1 Outgoing 0.05 8:58 PM ext 1 Outgoing 0.05 9:15 PM ext 1 Outgoing 0.05 9:19 PM ext 1 Outgoing 0.05 3109/04 Miami, FL 9:41 PM ext 1 Outgoing 0.05 9:43 PM ext 1 Outgoing 0.05 9:44 PM ext 1 Outgoing 0.05 9:48 PM ext 1 Outgoing 0.05 3/10/04 Poland 9:27 AM ext Outgoing 0.05 3/10/04 Miami, FL 9:50 AM ext 1 Outgoing 0.05 3/11/04 Miami, FL 725 AM ext 1 Outgoing 0.05 ≥3.3 PM ext 1 Outgoing 0.05 2.40 PM ext 1 Outgoing 0.05 3/15/04 Miami, FL 10:36 AM ext 1 Outgoing 0.05 Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)lisloblleN4otee (G) Ws:0.mM (H) Free Calls (K) WPS Cal PROT78 Customer Service Number mar 21, 2004 Page 14 of 22 Dato Service Time Destination Message Noe Messages Direction Total 10:36 AM Text 1 Outgoing 0.05 10:53 AM Text 1 Outgoing 0.05 1057 AM Text . 1 Outgoing 0.05 3:11 PM Text 1 Outgoing 0.06 3:14 PM Ted__- 1 Outgoing 0.06 3:16 PM Text 1 Outgoing 0.06 3:17 PM Text 1 Outgoing 0.05 6:19 PM Text 1 Outgoing 0.05 8:04 AM Text 1 Outgoing . $ 0.05 8:09 AM Text 1 Outgoing 0.05 8:37 AM Text 1 Outgoing 0.05 8:48 AM Text Outgoing 0.05 12:09 PM Text Outgoing 0.06 3/19/04 Poland 12:16 PM Text 1 Outgoing 0.05 3/19/04 Poland 12:17 PM Text 1 Outgoing 0.05 48 SUBTOTAL 114 3.40 3.40 ype: (A) CaN Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Wok-0meg (H) Free Calls PROT79 Apr 28, 2004 Page 4 of 39 NW Family Time Free Minutes Txt Msg Recd Use Them Or Lose Thom Type WHENEVER 800 Unlimited 50 Minutes Minutes Messages Minutes Typo WHENEVER Minutes WEEKEND Unlimited Used Service Enhanced VoiceMail T-Mobile to T•Mobile 39 344 408 68 67 37 128 239 Amount Totals VM & Fax Usage Charges 37.75 S 15.05 S 22.70 Taxes, Surcharges and Assessments 7.99 State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we cohect and retain to help cover our costs related to funding and complying with govemment mandates, programs and obligations. 0.48 0.53 3.46 2.16 0.50 0.86 Total Charges S 45.74 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/20/04 Miami, FL 1:45 PM 2 3/20/04 Interning 1:55 PM (F) 3 - 3/20/04 Incoming 3:02 PM (F) 1 S 3/20/04 Incoming "3:38 PM 1 3/20/04 Incoming 4:13 PM 2 - 3/20/04 Miami, FL 4:41 PM 2 - 3)20/04 Miami, FL 7:14 PM (F) 4 - 3/20/04 Incoming 726 PM (F) 1 - 3/20/04 Miami, FL 9:33 PM (F) 1 - 3/21/04 Miami, FL 12:33 AM (F) - 3/21/04 Miami, FL 9:51 AM 4 3121/04 Incoming 1:29 PM 4 - Call Type: (A) Call walang (8) Cal Forward (C) Conference Cell (E) Date/Fax (F) Mobile2Mobile (G) Vo!corna I (H) Free Calls (K) WPS Call PROT80 Apr 28, 2004 Page 5 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/21)04 Incoming 2:03 PM 6 - 3/21/04 North Dade, FL 259 PM 1 - 3/21/04 Homestead, FL 259 PM 1 - 3/21/04 Incoming 3:10 PM - 3/22/04 Incoming 10:31 AM (F) 3 - 3/022/04 Incoming 10:38 AM (F) 2 - S 10:41 AM (F) 1 S - 3/22/04 Miami, FL 10:42 NA (F) 1 S - 12:18 PM (F) 1 S - 1:39 PM 1 - 1:48 PM (F) 1 - 1:50 PM (F) 1 - 3/22104 Incoming 3:27 PM 2 4:01 PM - 5:32 PM (F) 1 - 5:34 PM (F) 2 - 7:30 PM 1 3/23/04 Incoming 11:14AM (F) - 11:15AM (F) - 11:26 AM 1 11:55 AM 1 - 3/23/04 Miami, FL 1:05 PM 3 - 1:18 PM 1 Z14 PM 1 2:52 PM (F) 1 - S 2:53 PM (F) 2:55 PM (F) 1 S - - 3:32 PM (F) 3:34 PM (F) 1 - 3:38 PM 1 - 3:39 PM (F) 1 - 3:51 PM 2 7:16 PM (F) 1 - 32104 Incoming 9:08 PM 6 3/24/04 Incoming 10:59 AM 2 - 3/24/04 Miami, FL 11:01 AM (F) 1 Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Date/Fax (F) Mobllo2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT81 Apr 2e, 20°4 Page 6 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 221 PM - 3/24/04 Miami, FL 2:22 PM (F) 223 PM (F) 1 - 223 PM 3 2:48 PM - 2:53 PM 5 3:32 PM 2 - 3:47 PM (F) 2 4:17 PM 1 4:48 PM (F) 1 - 4:59 PM (F) 4 5:11 PM (F) 2 - 5:47 PM 1 - 6:39 PM (F) 7:26 PM 1 7:30 PM 7:37 PM 8 S 7:46 PM 2 9:58 PM 1 10:12 PM 4 10:39 PM 6 3,25/04 New York, NY 14142 AM - 3/25/04 New York, NY 10:43 AM 3/'25/04 Miami, FL 11:28 AM 1 - 5 3/25/04 Miami, FL 11:29 AM 3/25/04 Incoming 12:11 PM 1 12:36 PM 3/25/04 Miami, FL 12:44 PM ffI 2 - 2:37 PM 2 3:15 PM 9 - 3(25/04 Incoming 5:24 PM - 3/25104 Bklyn Nyc, NY 8:06 PM 2 8:08 PM 1 - 8:12 PM 3 - 3)25/04 Miami, FL 8:15 PM 1 - 9:29 PM (F) 1 - Call Type: (A) Call Wailing (B) Call Forward (C) Conference Gail (E) Data/Fax (F) MObile2Moblie (G) Voicemall (H) Free Calls (K) WPS Call PROT82 Apr 28.2004 Page 7 0 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9:31 PM (F) - 10:30 PM (F) 1 3/28/04 Incoming 10:06 AM 2 - S 3/26/04 Miami, FL 10:10 AM 3 11:32 AM (F) 2 - 3/26/04 1.88811 1:25 PM 1 1:26 PM (F) - 1:26 PM (F) 1 3/26/04 1-888 0 1:27 PM 1 3/26/04 incoming 233 PM 1 3:46 PM (F) 1 - 3:51 PM (F) 14 - 4:07 PM (F) - 3/26/04 Meml, FL 4:07 PM (F) 1 4:07 PM 1 7:12 PM 1 S 7:19 PM - 3/26/04 Incoming 7:32 PM 4 7:35 PM 1 3/26/04 Miami, FL 8:02 PM (F) 3/26/04 New York, NY 8:39 PM (F) 1 8:41 PM (F) 1 8:42 PM 9 • $ - 9:06 PM (F) 1 - 10:03 PM (F) 6 3/26/04 New York, NY 10:28 PM 1 3/27/04 Incoming 12:02 AM (F) 1 3/27/04 Miami, FL 12:03 AM (F) - 1:13 AM (F) 2 - 3/27/04 incoming 7:38 PM (F) 12 - 3/28/04 Miami, FL 4:05 AM (F) 1 4:05 AM (F) 4:06 AM (F) 4:33 AM (F) 1 - 3/28/114 Miami, FL 4:33 AM (F) 1 4:54 AM (F) 1 - Can Type: (A) Cal Walling (8) Call Forward (C) Conference Car (E) Date/Fax (9 Mobile2Mobllo (G)Voicemarl (H) Free Calls (K) WPS Call PROT83 Itemized Detars For: Page 8 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 31M/04 Miami, FL 4:55 AM (F) - 4:57 AM (F) 1 4:58 AM (F) 4:58 AM (F) 1 8:36 AM (F) - 8:36 AM (F) 1 3/28/04 Miami, FL 8:39 AM (F) 1 - 853 AM (F) - 328/04 Miami, FL 9:19 AM (F) 1 98 AM 7 3/28/04 miami, FL 9:45 AM 1 3/28/04 Miami, FL 9:50 AM (F) 1 - 9:57 AM (F) 1 - 9:57 AM (F) 1 1Z07 PM (F) 1233 PM (F) 1 - 3/28/04 Bktyn Nyc, NY 12:56 PM 1 3/28(04 Miami, FL 1:02 PM (F) 328/04 Mint FL 1:08 PM (F) 3,28/04 Miami, FL 1:11 PM 16 1:31 PM (F) 1:47 PM 2 1:58 PM 1 3:00 PM (F) 1 - 3/28/04 Miami, FL 3:08 PM (F) 1 3:13 PM (F) 1 - 3:46 PM (F) 1 3/28/04 Miami, FL 4:14 PM (F) 1 4:26 PM (F) 1 - 4:29 PM (F) 1 S - 3/28/04 Miami, FL 4:36 PM (F) 1 - 3/28/04 Miami, FL 4:43 PM (F) 1 - 5:06 PM (F) 5:09 PM (F) 24 6:51 PM (F) 4 - 9:20 PM (F) 7 - Call Type: (A) Cal Waning (8) Call Forward (C) Conterenoe Call (E) Data/Fax (F) Mobile:M(00PG (0) Voloemall (H) Free Cells (K) WPS Cali PROT84 Apr 28, 2004 Page 9 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 998 PM (F) 9 - 9:56 PM 2 - S S 3/29/04 Miami, FL 8:51 AM (F) 1 - 3/29/04 Incoming 10:54 AM 2 S - 3/29/04 New York, NY 10:57 AM 2 - 3/29/04 New York, NY 10:59 AM (F) 1 - 11:17AM (F) 1 - 12:34 PM 2 S 3/29/04 New York, NY 1:04 PM (F) 1 - S 3:56 PM (F) 1 - 4:56 PM 4 3/29/04 New York, NY 5:03 PM (F) 1 - 5:11 PM (F) 6 - 5:22 PM 1 7:37 PM (F) 2 9:36 PM (F) 2 - 9:52 PM (F) 2 3/29/04 Mkuni, FL 9:53 PM (F) 1 10:12 PM (F) 1 - 3/30/04 Miami, FL 7:48 AM 1 S - 7:51 AM (F) 10. - *WO AM (F) 1 - 3/30/04 Incoming 8:01 AM (F) 4' 10:34 AM 1 10:38 AM (F) 1 - 10:58 AM (F) 1 - 3/30/04 Miami. FL 10:58 AM (F) 1 - S 3/30/04 incoming 11:01 AM (F) 4 11:04AM (F) 10 - 11:15AM (F) 2 - 11:19 AM (F) 6 12:40 PM 1 3/3W04 Miami, FL 2:34 PM (F) 5 - 5:46 PM 23 - 6:10 PM (F) 1 3/33/04 Miami, FL 6:11 PM 10 - Call Type: (A) Cal Wailing (8) Cal Forward (C) Conference Call (E) Date/Fax (F) Mobile:Mobilo (0) Volcarnall 91) Fin Calls (K) WPS Call PROT85 Apr 28. 2001 Page 10 of 39 Date Call Destination TImo Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/3W04 Incoming 6:36 PM (F) - 9:52 PM 5 - S 3/31/04 Miami, FL 12:18 AM (F) 1 3/31/04 Miami, FL 12:19 AM (F) 1 3/31/04 Miami, FL 7:31 AM (F) s 7:55 AM (F) 1 - 3/31/04 Miami, FL 7:55 AM 1 - S 3/31/04 Incoming tt45 AM (F) 3/31/04 Incoming 1:17 PM (F) 2 5:03 PM 1 5:09 PM 5:30 PM 5:44 PM (F) 2 5:49 PM (F) 1 6:08 PM 3 6:39 PM (F) 1 8:30 PM (F) 1 - 8:31 PM (F) 5 - 9:31 PM (F) 5 - 3/31/04 New York, NY 9:35 PM (F) 3 9:40 PM (F) 2 11:21 PM (F) 3 11:23 PM (F) 1 - 4/01/04 1-888 9:01 AM 1 4/01/04 1.888 B 9:03 AM - 4/01/04 Miami, FL t12 AM 5 - 4/01/04 Incoming 1029 AM (F) 2 4)01/04 Incoming 10:36 AM (F) 4/01/04 1488 11:32AM 1 - 1:11 PM 10 4/01/04 Miami, FL 3:00 PM (F) 5:57 PM (F) 2 -4/01/04 Incoming 8:44 PM (F) 17 4/01104 incoming 9:39 PM (F) 9:44 PM (F) 1 - 10:12 PM (F) 1 - Call Type: (A) Call Walling (B) Call Forward (C) Conference Call ie Data/Fax (F) Moblte21Aolgea (G) Voieemae (H) Free Ca (K) WPS Call PROT86 Apr 28, 20C4 Page 11 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/02/04 Miami, FL 12:13 AM (F) 1 - 4/02(04 Miami, FL 12:14 AM (F) 12 - 4/0204 Incoming 1006 AM 4 4/02/04 Incoming 11:19AM 1 12:12 PM 2 4:46 PM 3 - 4:59 PM (F) 1 - 6:18 PM (F) 1 - 6:16 PM 1 4/02/04 New York, NY 6:63 PM (F) 2 8:56 PM 1 402/04 Incoming 6:59 PM 4 - 7:03 PM (F) 3 - 7:10 PM 3 4/02/04 Miami, FL 11:21 PM (F) 1 4/03/04 Miami, FL 1243 AM (F) 1 4/03/04 Miami, FL 1252 AM (F) 1 - 1252 AM 1 - 4/03/04 Miami, FL 12.53 AM (F) 1 - 4/03/04 New York, W 8:06 AM (F) 2 - 4/03/04 Miami, FL 10:55 AM (F) 10:55 AM 1 4/03/04 Incoming 11:04 AM 3 11:07AM 22 ' $ - 6:11 PM 15 4/03/04 New York, NY 6:43 PM (F) 7 8:54 PM (F) 2 4/03/04 Incoming 9:02 PM (F) 1 4,03/04 Incoming W:04 PM e 1 404/04 Miami, FL 3:29 PM (F) 6 - 4/04/04 Miami, FL 5:30 PM (F) 5 4/04/04 Incoming 8:10 PM (F) 2 4/04/04 Incoming 905 PM (F) 1 4/04/04 New York, NY 9:14 PM 4/05/04 Incoming 8:37 AM 4 - 4/05/04 Miami, FL 9:42 AM (F) 4 - Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Can (s) Data/Fax (F) Mobile2Mobile (G) Vol:email (H) Free Calls (K) WPS Call PROT87 Itemized Detai's For: Apr 28, 2004 Page 12 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9:54 AM 10:15 AM 2 S - S 4/05/04 New York, NY 10:54 AM 11:45 AM 4/05)04 Incoming a - - 11:48 AM 11:48 AM - 11:53 AM 1 S - 4/05/04 Miami, FL 12:41 PM - 12:47 PM 3 S - 1:29 PM 1 S - 4:18 PM 2 S - 4/05/04 Miami, FL 4:32 PM - 4/05/04 Incoming 4:62 PM 6 S - 4/05/04 Gust Care 4:58 PM H) 2 - 4/05/04 Cust Care 5:00 PM 2 S - 5:06 PM - 6:40 PM 1 - 9:19 PM 1 - 9:58 PM 8 . 10:17PM 1 S - 4/06/04 Miami, FL 1:13 PM 1 S - 4/06/04 Miami, FL 1:27 PM 6 S 4/06/04 Incoming 1:32 PM S 4/06/04 Miami, FL 1:35 PM - 4/06/04 Incoming 1:41 PM 2 4/06/04 Incoming 2:08 PM 3 4/06/04 Incoming 3:24 PM 1 30 - S - 4/06/04 Miami, FL 4:07 PM 4/06/04 New York, NY 11:16 PM 1 - 4/07/04 Incoming 8:41 AM 1 - 4/07/04 Miami, FL 10:37 AM 1 - 10:38 AM 1 - 10:55 AM F) - 10:56 AM 6 - 4/07/04 miami. FL 11:14 AM 4/07/04 Nam!, FL 11:25 AM F) 5 - S Cal TAxi: (A) Cal Wang (8) Call Forward (C) Deo leronce Cal (E) Dala/Fax (F) Mobil e2Moalle (G) Vo!cemail (H) Free Cars (K) WPS Cal PROT88 Apt 28. 2004 Page, 13 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/07/04 Miami, FL 1:13 PM F) - 2:01 PM F) 4/07/04 New York, NY 2:39 PM - 3:06 PM F) 6 - 3:28 PM F) 2 4:06 PM 3 - 4:38 PM 6 - S 4/07/04 Incoming 6:04 PM - 9:35 PM F) 5 - 4/07/04 Incoming 9:41 PM 26 - 4/08/04 Incoming 5:26 PM 2 S - 4/08/04 Miami, FL 5:34 PM F) 1 S - 4/08/04 Incoming 5:41 PM 1 S - 4/08/04 Miami, FL 5:44 PM F) 1 S - 4/08/04 Incoming 6:46 PM (F) 4 S - 4/08/04 Miami, FL 6:12 PM 18 - 4/09/04 Miami, FL 12:10 PM 1 S - 12:26 PM (F) 1 S - 1:16 PM F) - 1:59 PM (F) 1 - 4/09/04 Incoming 2:32 PM 14 - 2:54 PM 1 S - 4:01 PM (F) 1 S 4:08 PM (F) 2 - 4/09/04 Incoming 4:12 PM (F) 10 S - 7:05 PM 2 S 4/09/04 Incoming 7:22 PM 1 4/09/04 Incoming 7:23 PM 32 - 11:50 PM (F) - 4/10/04 Miami, FL 8:20 PM 1 4/11/04 Incoming 10:36 AM 2 S - 4/11/04 Incoming 4:05 PM 2 S - S 4/11/04 Miami, FL 5:08 PM (F) 2 - 4/11/04 Miami, FL 5:19 PM 1 - 4/11/04 Incoming 5:20 PM F) 1 - S 4/11/04 New York, NY 10:22 PM 1 - Call Type: (A) Call Waiting (B) Call Fomard (C) Conference Call (E) Data/Fax (F) mobile2Mobile (G) Voitemail (SI) Free Calls (K) WPS Cal PROT89 Apr 28, 2004 Page 14 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/11/04 Miami, FL 10:25 PM (F) 3 - 4/11/04 New York, NY 10:27 PM (F) - 4/11/04 New York, NY 11:25 PM (F) 1 - 4/12/04 Miami, FL 10:23AM (F) 1 11:47AM (F) 3 - 4/12/04 Incoming 5:03 PM (F) 7 - S 5:12 PM 1 - 4/12/04 Incoming 5:23 PM - 412/04 Miami, FL 5:35 PM 4 5:43 PM 1 - 5:45 PM 4 - 4/12/04 Incoming 6:59 PM (F) ' $ 8:52 PM (F) 1 - 9:48 PM (F) 4 - 4/12/04 Incoming PROT100 PM (F) 1 - 4/13/04 1-8001 8:48 AM 4 4/13/04 Incoming 9:17AM (F) 4 - 4/13/04 Miami, FL 11:10 AM (F) 1 - 4/13/04 Miami, FL 11:27 AM (F) 1 4/13/04 1-800* 11:34 AM a - 4/13/04 Miami, FL 12:53 PM (F) 2 - 4/13/04 Incoming 1:14 PM (F) 2 - 4/13/04 Incoming 1:18 PM (F) 1 - 4/13/04 Miami, FL 2:41 PM 3 S - 4/13/04 Miami, FL 6:39 PM 1 - 4/13/04 Miami, FL 7:51 PM 2 - S 4/13/04 Incoming 7:53 PM 1 - S 4/14/04 Miami, FL 12:33 PM (F) 7 - 4/15/04 Miami, FL 10:02 AM (F) 2 S - 4/15/04 1-888* 12:56 PM 1 - 1:00 PM 1 - 4/15/04 Incoming 1:03 PM 2 - 1:21 PM 1 1:33 PM 1 - 1:41 PM (F) - 4115/04 Miami, FL 4:12 PM (F) 5 - Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (F) Data/Fax (F) M0bile2Mobile (G) Voicemail (1-1) Free Calls (IC) WPS Call PROT90 Apr 28, 2004 Page 15 Of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 429 PM (F) 4/18/04 Miami, FL 621 PM (PI 1 - 4/16/04 Miami, FL 621 PM 1 0.35 $ 0.35 4/16(04 Miami. FL 629 PM 7 2.45 $ 2.45 4/16/04 Incoming 8:06 PM 1 0.35 0.35 4/16/04 Miami, FL 8:15 PM (F) - 4/16/04 Miami, FL 8:15 PM 10 3.50 $ 3.50 4/16(04 Miami, FL 8A1 PM 1 0.35 $ 0.35 4/17/04 Miami, FL 12:07 PM (F) 9 5 4/17/04 Miami, FL 1:58 PM 4/17/04 Incoming 4:26 PM (F) 10 10:52 AM (F) 1 - 4/18/04 MiamL FL 10:52 AM 1 - 11:01 AM 1 - 11:07 AM (F) 12:19 PM (F) 4/18/04 Incoming 12:35 PM (F) 5 - 2:31 PM 12 - 2:52 PM 6 - 3:50 PM 1 - 3:55 PM 6 5:36 PM 28 4/13/04 incoming 7:16 PM (F) 2 - 7:44 PM (F) 1 7:44 PM (F) 1 - 7:44 PM (F) - S 7:45 PM 8 7:63 PM 17 8:34 PM 1 - 8:34 PM 2 - 4/19/04 Miami, FL 9:29 AM (F) 1 - 929 AM (F) 4/19/04 Miami, FL 11:02 AM 2 0.70 $ 0.70 4/19/04 Vm Retrieval 1206 PM 1 0.35 $ 0.35 4/19/04 New York, NY 1207 PM 2 0.70 $ 0.70 4/19104 Miami, FL 12:13 P (F) 4 Call Type: (A) Call Waiting (8) CaO Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VokomaN (1) Pr.. Cale (K) WPS PROT91 Apr 28. 2004 Page 18 of 39 Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/19/04 Vm Retrieval 1:23 PM CO 1 0.35 $ 0.35 4/19/04 Incoming 3:24 PM 7 - 3:39 PM 1 0.35 $ 0.35 3:58 PM 14 4/19/04 Denver, CO 4:17 PM 1 0.35 $ 0.35 4:34 PM 1 0.35 $ 0.35 5:46 PM 2 0.70 $ 0.70 9:12 PM 1 - 9:13 PM 11 3.85 $ 3.85 9A9 PM 1 11:19 PM 1 0.35 $ 0.35 82 - SUBTOTAL 1,338 15.05 $ 15.05 Date Service Time Destination Message Type Messages Direction Total 3/20/04 Miami, FL 3:38 PM Text 1 Outgoing 0.05 3/21/04 Miami, FL 12:13 PM Text 1 Outgoing 0.05 3/21/04 Miami, FL 12:17 PM Text 1 Outgoing 0.05 3/22/04 Miami, FL 7:21 AM Text 1 Outgoing 0.05 7:21 AM Text 1 Outgoing 0.05 8:37 AM Text 1 Outgoing 0.05 12:21 PM Text 1 Outgoing 0.05 234 PM Text 1 Outgoing 0.05 3/22/04 Poland 236 PM Text 1 Outgoing 0.05 7:08 AM Text 1 Outgoing 0.05 7:32 AM Text 1 Outgoing 0.05 7:53 AM Text 1 Outgoing 0.05 8:18 AM Text 1 Outgoing 0.05 3/23/04 Poland 8:21 AM Text 1 Outgoing 0.05 10:51 AM Text 1 Outgoing 0.05 12:04 PM Text 1 Outgoing • 0.05 3/24/04 Miami, Ft. 5:01 AM Text 1 Outgoing 0.05 7:45 AM Text 1 Outgoing 0.05 Cal Typo: (A) Call Waiting (8) Call Forward (C) Conlererce Call (E) Dala/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cale (K) WPS Call PROT92 Apr 78, 2004 Page 17 of 39 Date Service Time Destination Message Type Messages Direction Total 3/24/04 Miami, FL 7:52 AM Text 1 Outgoing 0.05 12:58 PM Text 1 Outgoing 0.05 3/24/04 Miami, FL 2:21 PM Text 1 Outgoing 0.05 3/24/04 Miami, FL 3:46 PM Text 1 Outgoing 0.05 3/24/04 Miami, FL 6:21 PM Text 1 Outgoing 0.05 622 PM Text 1 Outgoing 0.05 3/24/04 Miami, FL 6:25 PM Text 1 Outgoing 0.05 6:26 PM Text 1 Outgoing 0.05 6:30 PM Text 1 Outgoing 0.05 6:31 PM Text 1 Outgoing 0.05 6:37 PM Text 1 Outgoing 0.05 6:50 PM Text 1 Outgoing 0.05 7:04 PM Text 1 Outgoing 0.05 8:10 PM Text 1 Outgoing 0.05 4:37 AM Text 1 Outgoing 0.05 5:01 AM Text 1 Outgoing 0.05 3/25/04 Miami. FL 5:03 AM Text 1 Outgoing 0.05 3/25/04 Miami, FL 5:06 AM Text 1 Outgoing 0.05 5:08 AM Text 1 Outgoing 0.05 3/25/04 Miami, FL 5:10 AM Text 1 Outgoing 0.05 3/25/04 Miami, FL 5:11 AM Text 1 Outgoing 0.05 3/25/04 Miami, FL &50 AM Text 1 Outgoing 0.05 3/25/04 Miami, FL 9:34 AM Text 1 Outgoing 0.05 Izol PM Text 1 Outgoing 0.05 1244 PM Text 1 Outgoing 0.05 2:07 PM Text 1 Outgoing 0.05 2:12 PM Text 1 Outgoing 0.05 3/25/04 Miami, FL 2:22 PM Text 1 Outgoing 0.05 232 PM Text 1 Outgoing 0.05 2:33 PM Text 1 Outgoing 0.05 3/25/04 Miami, FL 2:35 PM Text 1 Outgoing 0.05 3:43 PM Text 1 Outgoing 0.05 4:07 PM Text 1 Outgoing 0.05 4:10 PM Text 1 Outgoing S 0.05 =woe Miami. FL 4:15 PM Text 1 Outgoing 0.05 4:20 PM Text 1 Outgoing 0.05 Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) MObile2MObile (G) Voicemail (N) Free Cans (K) WPS Call PROT93 Pp- 20, 2004 Page 18 of 39 Date Service Time Destination Message Type Messages Direction Total 3/25/04 Miami, FL 4:50 PM Text 1 Outgoing 0.05 3/25/04 Miami, FL 5:16 PM Text 1 Outgoing 0.05 6:34 PM Text Outgoing 0.05 7:05 PM Text 1 Outgoing 0.05 3/25/04 Miami, FL 721 PM Text 1 Outgoing 0.05 7:26 PM Text 1 Outgoing 0.05 3/25/04 MiamI, FL 7:30 PM Text 1 Outgoing 0.05 3/25/04 MlarN, FL 7:36 PM Text 1 Outgoing 0.05 7:36 PM Text 1 Outgoing 0.05 7:39 PM Text 1 Outgoing 0.05 3/25/04 Miami, FL 7:42 PM Text 1 Outgoing 0.05 3/25/04 Miami, FL 7:46 PM Text 1 Outgoing 0.05 7:50 PM Text 1 Outgoing 0.05 3/25/04 Miami, FL 7:54 PM Text 1 Outgoing 0.05 3/26/04 Miami, FL 5:16 AM Text 1 Outgoing 0.05 7:15 AM Text 1 Outgoing 0.05 7:19 AM Text 1 Outgoing 0.05 7:21 AM Text 1 Incoming 0.05 8:31 AM Text 1 Outgoing 0.05 8:44 AM Text 1 Incoming 0.05 8:48 AM Text 1 Outgoing 0.05 9:42 AM Text 1 Outgoing 0.05 9:43 AM Text • 1 incoming 0.05 3/26/04 Miami, FL 9:46 AM Text 1 Outgoing 0.05 326/04 Poland 10:31 AM Text 1 Outgoing 0.05 12:44 PM Text 1 Incoming 0.05 4:36 PM Text 1 Outgoing S 0.05 3/26/04 incoming 6:50 PM Text 1 incoming 0.05 8:04 PM Text 1 Incoming 0.05 3/26/04 3/26/04 Miami, FL Incoming 8:32 PM 8:37 PM Text 1 Outgoing 0.05 Text 1 Incoming S 0.05 8:39 PM Text 1 Outgoing 0.05 8:43 PM Text 1 Outgoing 0.05 9:01 PM Text 1 Outgoing 0.05 3/26/04 Miami, FL 10:58 PM Text 1 Outgoing 0.05 3/26/04 Miami, FL, 11:01 PM Text 1 Outgoing 0.05 Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT94 Art 2e. 2CC4 Page 19 of 39 Date Service Time Destination Message Type Messages Direction Total 11:03 PM ext Incoming 0.05 3/26/04 _Miami, FL 11:06 PM oxt 1 Outgoing 0.05 11:11 PM ext 1 Incoming 0.06 11:18 PM ext 1 Outgoing 0.05 3/26/04 . Miami, FL 11:18 PM ext 1 Outgoing 0.05 3/27/04 incoming 10:52 AM ext 1 Incoming 0.05 10:54 AM ext 1 Outgoing S 0.05 10:55 AM ext 1 Incoming S 0.05 11:04 AM ext 1 Outgoing 0.05 11:11 AM ext 1 Incoming 0.05 11:15AM ext 1 Outgoing 0.05 12:58 PM ext 1 lamming 0.05 1:43 PM xt 1 Incoming 0.05 1:44 PM ext 1 Outgoing 0.05 1:58 PM ext 1 Incoming 0.05 219 PM Text 1 Outgoing 0.05 220 PM Text 1 Incoming 0.05 2:21 PM Text 1 Outgoing 0.05 224 PM Text 1 Incoming 0.05 3:42 PM Text 1 Incoming 0.05 3:43 PM Text 1 Outgoing 0.06 3:45 PM Text 1 Incoming 0.05 3:56 PM TeXt 1 Outgoing 0.05 4:28 PM Text 1 Outgoing 0.05 4:29 PM Text 1 Incoming 0.05 4:30 PM Text 1 Outgoing 0.05 3/27/04 _Weaning 4:31 PM Text 1 Incoming 0.05 4:52 PM Text 1 Incoming 0.06 522 PM Text 1 Outgoing 0.05 8:02 PM Text 1 Incoming 0.05 9:40 PM Text 1 Outgoing 0.05 3/27/04 Muni. FL 9:56 PM Text 1 Outgoing 0.05 9:57 PM Text 1 Incoming 0.05 9:58 PM Text 1 Outgoing 0.05 959 PM Text 1 Incoming 0.05 10:19 PM Text 1 Outgoing 0.05 Call Type: (A) Call Waiting (B) Cad Foment (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cats (K) WPS Call PROT95 Customer Service Apr 28, 2004 Number 20 of 39 Date Service Time Destination Message Type Messages Direction Total 10:20 PM Text 1 Incoming 0.05 .10:37 PM Text 1 Outgoing 0.05 - 11:14 PM Text Outgoing 0.05 11:42 PM Text Outgoing 0.05 1:57 AM Text 1 Incoming 0.05 2:15 AM Text 1 Incoming 0.05 2:45 AM Text 1 Incoming 0.05 3/28/04 Miami. FL 5:39 AM Text 1 Outgoing 0.05 5:53 AM Text Outgoing 0.05 5:54 AM Text 1 Outgoing 0.05 5:55 AM Text 1 Outgoing 0.05 8:19 AM Text 1 Incoming 0.05 1:31 PM Text 1 Outgoing 0.06 234 PM Text 1 Incoming 0.05 235 PM Text 1 Outgoing 0.05 . 3:08 PM Text 1 Incoming 0.05 3/28/04 Miami. FL 3:11 PM Text 1 Outgoing 0.05 3:12 PM Text 1 Incoming 0.05 3:13 PM Text 1 Outgoing 0.05 Z16 PM Text Incoming 0.06 3:17 PM Text 1 Outgoing 0.05 5:14 PM Text 1 Outgoing 0.05 5:54 PM Text Outgoing 0.05 5:54 PM Text 1 Outgoing 0.05 5:54 PM Text Outgoing 0.05 6:18 PM Text I Outgoing 0.05 8:19 PM Text Outgoing 0.05 6:20 PM Text 1 Incoming 0.05 8:53 PM Text Outgoing 0.05 7:59 PM Text 1 Incoming 0.05 3)28/04 Miami, FL 8:00 PM Text 1 Outgoing 0.05 5:23 AM Text Outgoing 0.06 5:37 AM Text 1 Incoming 0.05 5:40 AM Text 1 Outgoing 0.05 5:42 AM Text 1 Incoming 0.05 5:43 AM Text 1 Outgoing 0.05 Can Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MObte (G) Voicemail (H) Free Cass (x) wP3 Call PROT96 Apr 2E. 2C04 Date Service Time 5:48 AM 3/29104 Incoming 5:48 AM 3/29/04 Miami. FL 5:57 Air • 6:00 AM 3/29/04 Miami. FL 6:03 AM.. 8:48 AM 8:49 AM 3/29104 Miami, FL 8:51 AM 8:52 AM 3/29/04 Miami. FL 8:54 AM 8:57 AM 8:59 AM 9:03 AM 9:08 AM 9:06 AM 3129/04 Miami, FL 9:07 AM 3129/04 Miami. FL 1:41 PM 2:51 PM 3:07 PM 3:09 PM 4:43 AM ' 3/30/04 Incoming 5:05 AM 5:18 AM 3/39/04 Miami, FL 5:50 AM 5:50 AM 7:54 AM 7:55 A 3/30104 Miami, FL 7:66 AM 12:21 PM 4:25 PM 4:26 PM 7:59 PM 8:32 PM 3/30/04 Miami. FL 8:34 PM 9:30 PM 9:30 PM Destination Page 2t of 30 Message Type Messages Direction Total Text InComIng 0.05 Text 1 Incoming . 0.05 Text 1 Outgoing 0.05 Text 1 Incoming 0.06 Text 1 Outgoing 0.06 Text 1 Outgoing 0.05 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Incoming S 0.05 Text 1 Outgoing 0.06 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Text 1 incoming 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Outgohg 0.05 Text 1 Outgoing 0.05 Text 1 Incoming 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Text 1 Outgoing 0.05 Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Cal PROT97 Apr 28. 2004 Page 22 0? 39 Date Service Time Destination Message Type Messages Direction Total 9:39 PM xl 1 Outgoing 0.05 3/31104 Miami, FL 4:06 AM 1 Outgoing 0.05 7:17 AM xl 1 Outgoing 0.05 8:45 AM xt 1 Incoming 0.05 8:47 AM xt 1 Outgoing 0.05 1223 PM xt 1 Outgoing 0.05 6:00 PM xt 1 Outgoing 0.05 6:00 PM xt 1 Outgoing 0.05 6:39 PM xt 1 Incoming 0.05 952 PM ext 1 Outgoing 0.05 6:52 PM ext 1 Outgoing 0.05 6:52 PM ext 1 Outgoing 0.05 7:15 PM ext 1 Outgoing 0.05 3/31/04 3/31/04 Incoming Miami, FL 7:16 PM 7:19 PM ext 1 Incoming 0.05 ext 1 Outgoing 0.05 7:20 PM ext 1 Incoming 0.05 7:28 PM ext 1 Outgoing 0.05 7:33 PM ext 1 Outgoing 0.05 7:35 PM ext 1 Incoming 0.05 3(31/04 Miami, FL 7:39 PM ext 1 Outgoing 0.05 3/31/04 Imams, FL 7:55 PM Text 1 Outgoing 0.05 7:55 PM Text 1 Incoming 0.06 7:58 PM Text 1 Outgoing 0.05 7:59 PM Text 1 Incoming 0.05 8:00 PM Text 1 Outgoing 0.05 8:19 PM Text 1 Outgoing 0.05 4/01/04 Poland 6:11 AM Text__ 1 Outgoing 0.05 4/01104 Miami, FL 7:28 AM Text 1 Outgoing 0.05 4/01/04 Poland 8:30 AM Text 1 Outgoing 0.05 11:34 AM Text 1 Incoming 0.05 1:37 PM Text 1 Outgoing 0.05 4:07 PM Text 1 Outgoing 0.05 4)01/04 Miami, FL 5:43 PM Text 1 Outgoing 0.05 4/01/04 Miami. FL 6:34 PM Text 1 Outgoing 0.05 6:50 PM Text 1 Outgoing 0.05 6:51 PM Text 1 Incoming 0.05 Call Type: (A) Call Watling (Et) Cal Forward (C) Conference Cal (E) Data/Fax (9 Mobile2Mobllo (G) Voicemall (H) Free Calls (K) WPS CaN PROT98 Apr 28, 2004 Page 23 of 39 Date Service Time Declination Message Typo Messages Direction Total 6:58 PM ext Outgoing 0.05 6:58 PM ext 1 Outgoing 0.06 9:32 PM ext - 1 Outgoing 0.05 9:33 PM ext 1 Incoming 0.05 9:35 PM Outgoing 0.05 4/01/04 New York, NY 9:43 PM ext 1 Outgoing 0.05 4:12 AM 5:06 AM ext 1 Outgoing 0.05 ext 1 Outgoing 0.05 4/02/04 Miami, Ft. 5:55 AM ext 1 Outgoing 0.05 6:51 AM ext 1 Incoming 0.05 7:05 AM ext 1 Outgoing 0.05 MI6 AM ext 1 Outgoing 0.05 7:07 AM ext 1 Incoming 0.05 7:11 AM ext Outgoing 0.05 721 AM ext 1 Outgoing 0.05 7:33 AM ext 1 Outgoing 0.05 7:56 AM ext 1 Incoming 0.05 8:50 AM ext 1 Incoming 0.05 8:50 AM ext 1 Outgoing 0.05 10:07 AM ext 1 Outgoing 0.05 10:08 AM ext 1 Incoming 0.05 1010 AM ext 1 Outgoing 0.05 11:09 AM ext 1 Incoming 0.05 11:16 AM ext 1 Outgoing 0.05 11:17 AM ext Incoming 0.05 4/02/04 Miami. FL 1123AM ext 1 Outgoing 0.05 1224 PM ext 1 Incoming 0.05 1225 PM ext 1 Outgoing 0.05 4102/04 Incoming 12.37 PM ext 1 Incoming 0.05 1242 PM ext 1 Outgoing 0.05 4/02/04 New York, NY 2:45 PM Text 1 Outgoing 0.05 3:41 PM Text 1 Outgoing 0.06 4/02/04 New York, NY 4:15 PM Text 1 Outgoing 0.05 6:02 PM Text 1 Incoming S 0.05 6:05 PM Text 1 Outgoing 0.05 6:06 PM Text 1 Incoming 0.05 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moble2Moble (3) Voicemail (H) Free Calls (K) WPS Cali PROT99

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainj.in
Flight #AA1
Flight #AM1
Flight #AM10
Flight #AM11
Flight #AM12
Flight #AM1201
Flight #AM2
Flight #AM3
Flight #AM3129
Flight #AM4
Flight #AM411
Flight #AM5
Flight #AM6
Flight #AM7
Flight #AM8
Flight #AM9
Flight #AM90
Flight #OH10
Flight #OH11
Flight #OH6
Flight #OH620
Flight #OH9
GPS0.0030 0.0129
GPS0.0039 0.0108
GPS0.0049 0.0078
GPS0.0059 0.0020
GPS0.0108 0.0098
GPS0.0127 0.0059
IPv6C::
IPv6be::
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