Case File
efta-01725252DOJ Data Set 10OtherEFTA01725252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01725252
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:
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
Technical Artifacts (32)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
j.inFlight #
AA1Flight #
AM1Flight #
AM10Flight #
AM11Flight #
AM12Flight #
AM1201Flight #
AM2Flight #
AM3Flight #
AM3129Flight #
AM4Flight #
AM411Flight #
AM5Flight #
AM6Flight #
AM7Flight #
AM8Flight #
AM9Flight #
AM90Flight #
OH10Flight #
OH11Flight #
OH6Flight #
OH620Flight #
OH9GPS
0.0030 0.0129GPS
0.0039 0.0108GPS
0.0049 0.0078GPS
0.0059 0.0020GPS
0.0108 0.0098GPS
0.0127 0.0059IPv6
C::IPv6
be::Wire Ref
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01726803
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DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658887
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DOJ Data Set 10OtherUnknown
EFTA01658385
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DOJ Data Set 10OtherUnknown
EFTA01658735
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