EFTA01729592

9M6bilei T•Mobile USA March 23, 2007 SAl FBI West Palm Beach, FL 33401 Dear OA( Cof'y This is in response to the Subpoena issued purstani to §21U.S.C.876, dated February 16, 2007, and served upon on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date NEW YORK, NY 10022-6843 02/08/2005 MONTHLY - INDIVIDUAL CANCELLED 418/2006 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records arc presently being compiled. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: File: Very truly yours, Law Enforcement Relations EFTA01729592 Itemized Details For. Account Number. Customer Service Number Feb 10, 2005 Page 19 of 24 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Type WHENEVER Megabytes Unlimited Minutes Minutes Messages WEEKEND 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 Txt1Msg Recd Txt Msa Sent 1,500 300 Unlimited Type. WHENEVER PEAK OFF PEAK WEEKEND I . Minutes Megabytes .. Minutes Messages Messages 0.0069 2 1 5 a Amount Totals Monthly Service Charges S 3.77 Partial monthly charge for BB BWC&BES AddOn from 2108/05 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 2/08105 Partial monthly charge for WorldClass Int, Rate from 2/08/05 to 2/08/05 IOne Time Charges One time Charge for Activation Fee 1,00 2.67 0.10 S $ 35.00 ITaxes. Fees and Surcharges Government Fees and Taxes • Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.11 $ 0.53 $ 0.14 S 1.66 S 0.95 $ 0.04 S 0.74 $ 0.23 $ 1.71 $ 1.20 $ 0.30 S 0.86 S 35.00 I S 8.47 I Total Charges $ 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call • Destination 2/08/05 Miami, FL Total Zero VM calls 5 S - $ $ SUBTOTAL 13 S $ Time Number Called Call Type Minutes Airtime Toll Charges Charges 9:23 PM Cal Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2lAobile (G) Voicernall (H) Free Calls (K),WPS Cal EFTA01729593 Itemized Details For: Account Number: Customer Service Number Feb 10, 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0059 S SUBTOTAL 0.0069 Total of All Usage Charges S ca Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (1-1) Free Calls (K) WPS Call EFTA01729594 Itemized Details For. Account Number. Customer Service Number Mar 10, 2005 Page 17 of 22 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service Type WHENEVER WEEKEND RIM Blackberry Megabytes Unlimited - Free Minutes Minutes 1,500 - Use Them Or Lose Them Minutes Unlimited Free Txt Msg Messages 300 • Type WHENEVER PEAK OFF PEAK WEEKEND 1 Included Plan Minutes - .. : Minutes 38 3 9 RIM Blackberry Megabytes 0.1434 T-Mobile to T-Mobile Minutes - 2 23 Txt Msg*Recd . Messages 24 Txt Msa Sent Messages 38 1 Amount Totals Monthly Service Charges $ 112.96 BB EIWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 Taxes. Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax Federal Universal SenrIce Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 2.55 $ 1.15 $ 0.31 $ 3.65 $ 2.07 $ 0.10 S 1.64 $ 0.50 $ 3.66 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 New York, NY 11:58 AM 1 - S $ 2/09/05 Incoming 1127 AM - S 2109/05 Marlon, OH 11:37 AM (F) 1 - $ 2/09/05 Miami, FL 75 PM (F) 1 - S S 2/09/05 Miami, FL 9:58 PM (F) - $ $ Call Type: (A) Call walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) MobleThloblle (G) Voicemall (H) Free Calls (K) WPS Call EFTA01729595 Itemized Details For: (212) 444-8021 Account Number: Customer Service Number 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 2(10/05 incoming 8:36 AM 2/10/05 Incoming 7:03 PM 2n 1/05 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 8:24 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 9:12AM 2/16/05 Incoming 5:39 PM 2/16/05 New York. NY 5:41 PM 2/16/05 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 828 PM 2/18/05 Incoming 9:02 AM 2/25/05 Incoming 9:53 PM 2/28/05 Incoming 7:45 PM W01/05 New York NY 8:32 PM 3/02/05 New York, NY 9:15 AM 3/03/05 Incoming 8:51 AM 3104/05 Incoming 12:51 PM 3/05/05 Incoming 7•%'52 AM Call Type Minutes Airtime Toll Charges Charges Total 1 1 $ • $ Total Zero VM calls SUBTOTAL 1 - $ 1 S - $ 1 - $ $ $ - $ 13 S - $ 76 $ - S $ DATA SERVICE CHARGES Date Service Megabytes Total 2109/05 RIM Blackberry 0.0079 $ 2/10/05 RIM Blackberry 0.0010 2/11/05 RIM Blackbeny 0.0078 Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E)Data/Fax (F) Mobile2Mobile (G) Voicemag (1-0 Free Calla (K) WPS Call EFTA01729596 Itemized Oases For: Account Number: Customer Service Number Mar 10, 2005 Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 2/12/05 RIM Blackberry 0.0140 S 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 S 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 S 3/02/05 RIM Blackberry 0.0098 $ SUBTOTAL 0.1434 Total of All Usage Charges S Cal Type: (A) Cal Waiting (6) Cal Forward (C) Conference Call (E) Data/Fax (F)Moble2Moble (G) Voicernai (IS Free Calls (K) WPS Call EFTA01729597 Itemized Details Fon Account Number: Customer Service Number Apr 09. 2005 Page 21 of 27 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Thom Free Txt Mso INTL Txt Msg Sent Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Recd Txt Msg Sent Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messaaes 300 Type WHENEVER Messages 4 Minutes Megabytes 0.1654 _ Minutes Messages 10 Minutes Messacies 33 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 74 4 1 4 0:01 23 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate Usage Charges S 9.35 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge 0.12 County Telecom Excise $ 1.83 MCTD Surcharge 0.56 Local Sales Tax $ 4.08 State 911 1.20 County 911 0.30 Regulatory Programs Fees $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - S $ Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls (K) WPS Cal EFTA01729598 Itemized DetaNs Fon Account Number: Customer Service Number Apr CO. 2C05 Page 22 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 5:41 PM 1 - $ 3/17/05 New York, NY 2:41 PM 1 - $ $ 3/17/05 New York, NY 2:42 PM $ 3/18/05 New York, NY 11:37 AM 3/18/05 W Palm Bch, FL 11:56 AM 1 S 3/19/05 DIr Asst 1:08 PM 411 3 1.25 1.25 3/19/05 New York, NY 428 PM 1 3/20/05 New Yodc, NY 1027 AM 1 $ 3/20/05 Incoming 10:43 AM 4 S - $ $ 3/20/05 Incoming 5:57 PM $ 3/20/05 Incoming 5:58 PM 1 S - $ 3/20/05 W Palm Bch, R. 6:00 PM 1 3/21/05 Incoming 10:19 AM 5 S 3/21/05 Incoming 10:25 AM 1 $ - S 321/05 New York, NY 10:35 AM 1 $ - S 3/21/05 Incoming 10:38 AM Blocked NBR 2 S - 3/21/05 New York, NY 5:47 PM 3 - $ 3.22/05 Incoming 9:02 AM 1 - $ 3/22/05 Incoming 4:19 PM Blocked NBR 1 - $ 3/23/05 New York. NY 9:03 AM 1 $ 3/24/05 New York, NY 10:34 AM $ . - $ 324/05 Incoming 2:34 PM Blocked NBR - $ 3/29/05 Miami, FL 4:23 PM (F) 1 $ - $ 3/29/05 Miami, FL 4:23 PM (F) 1 S - $ 3/29/05 New York, NY 5:25 PM (F) 1 • $ - $ $ 3/29/05 New York, NY 5:26 PM $ 3/30/05 New York, NY 11:00 AM - $ 3/30/05 New Yodc, NY 11:01 AM 2 - $ 3/30/05 New York, NY 2.32 PM 2 - $ 3/31/05 1.88811 B OS AM 2 - $ 3/31/05 DIr Asst 8:10 AM 411 2 - S 1.25 $ 1.25 3/31105 W Palm Bch, FL 8:13 AM - $ 3/31/05 Dir Asst 8:49 AAA 411 4 $ - S 1.25 $ 125 3/31/06 Ur Met 9:01 AM 411 5 $ - S 1.25 1.25 3/31/05 [r Asst 9:12 AM 411 7 $ - $ 1.25 1.25 3/31/05 Dir Asst 9:19 AM 411 2 - S 1.25 1.25 Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobileettobile (G) Voicernall (H) Free Calls (K) WPS Call EFTA01729599 Itemized Details For Account Number: Customer Service Number Apr 09. 2005 Page 23 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/31/05 DIr Asst 9:44 AM 411 (A) 8 - $ 1.25 1.25 3/31/05 W Palm Etch, FL 10:38 AM 1 $ - $ 3/31/05 W Palm Bch, FL 11:55 AM $ 3/31/05 Incoming 1:15 PM 1 - $ $ 4/01/05 Miami, FL 10:57 PM (F) 4 4/02/05 W Palm BON FL 9:08 AM 1 - s $ 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM $ $ 4/02/05 Willoughby, OH 10:25 AM $ $ 4/02/05 W Palm Bch, FL 10:32 AM 2 S S 4/02/05 New York NY 11:00 AM 1 $ $ 4/03/05 Queens Nyc, NY 8:48 AM 2 $ $ 4/03/05 W Palm Bch, FL 11:54 AM 1 $ 4/07/05 New York. NY 9:08 AM 1 $ 4/07/05 Incoming 11:46 AM Blocked NBR 2 - $ $ Total Zero VM calls 9 S - $ SUBTOTAL 106 $ - 8.75 $ 8.75 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction TOtal 3/25/05 Poland 4:12 PM Text 1 Outgoing 0.15 3/25/05 Poland 4:13 PM Text 1 Outgoing $ 0.15 3/25/05 Intematlo, PO 8:12 PM Text 1 Outgoing 0.15 3/25/05 Internatlo, PO 8:13 PM Text 1 Outgoing 0.15 Subtotal Included Messages with Zero Charges 46 $ SUBTOTAL 50 S 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 $ 3/03/05 RIM Blackberry 0.0069 S 3/05/05 RIM Blackberry 0.0010 $ 3/07/05 RIM Blackberry 0.0137 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemal (H) Free Calls (K) WPS Call EFTA01729600 Itemized Details For: Account Number: Customer Service Number Apr 09, 2005 Page 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/16/05 RIM Blackberry 0.0088 S 3/21)05 RIM Blackberry 0.0010 3/22/05 RIM Blackberry 0.0358 S 3/23/05 RIM Blackberry 0.0049 3/24/05 RIM Blackberry 0.0318 S $ 3/30/05 RIM Blackberry 0.0148 4/01/05 RIM Blackberry 0.0030 S $ 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 $ 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 $ Total of All Usage Charges $ 9.35 Call Type: (A) Call Walling (6) Call Forward (C) Conleretese Call (E) Data/Fax (F) Mobile2Moblle (G) Volcemall (H) Free Calls (K) WPS Call EFTA01729601 Customer Service Number May 09, 2005 ' Itemized Details FOr: Account Number: Page 23 of 29 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts. Text MesSage 300 IUsed Service RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Free Txt MS0 MeSS00e$ 300 Included Plan Minutes RIM Eackbeny T-Mobile to T-Mobile Txt Msg Recd Txt Msg Sent Txt Msa Sent Type WHENEVER Minutes - - Megabytes 0.1605 Minutes Messages 89 Minutes Messaaes 92 Unlimited PEAK OFF PEAK WEEKEND J 62 40 15 6 0:03 0:01 0:01 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Got More Ultra w/Nts Text Message 300 WorldClass Intl Rate S 29.98 S 79.99 S 2.99 — - IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax Stale Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' Tee we coiled and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 4.34 2.69 $ 1.36 0.33 $ 3.82 S 2.25 - S 0.11 $ 1.71 $ 0.54 $ 3.83 $ 1.20 $ 0.30 $ 0.86 S 4.34 1 19.00) $ Total Charges $ 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 4/10/05 Incoming 4/10/05 Incoming 5:35 PM 6:17 PM 1 1 $ $ Call Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729602 Itemized Details For: Account Number: Customer Service Number May 00, 2005 Page 24 of 29 _ . LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total 4/10/05 New York, NY 7:03 PM 4/10/05 W Palm Bch, FL 8:18 PM 4/10/05 New York, NY 8:22 PM 4/10/05 New York, NY 823 PM 4/10/05 W Palm Bth, FL 10:01 PM 4/11/05 W Palm Bch, Pl. 8:52 AM 4/11/05 New York, NY 858 AM 4/11/05 New York, NY 9:10 AM 4/11/05 W Palm Bch, FL 9:55 AM 4/14/05 Char Amale, VI 10:55 AM 4/14)05 Char Amale, VI 10:56 AM 4/14/05 Char Amale, VI 10:57 AM 4/14/05 Char Amale, VI 10:58 AM 4/15/05 Char Amale, VI 12:49 PM 4/16/05 New York, NY 11:13 AM S - $ S 4/16/05 Incoming 1129 AM NBR Unavall 4/17/05 New York, NY 11:55 AM 3 - $ $ • $ $ 4/19/05 New York, NY 8:59 AM 4/19/05 New York, NY 8:19 PM 1 - $ $ 4/19/05 New York, NY 6:19 PM 4/2W05 New York, NY 4:13 PM 4/21/05 New York, NY 9:01 AM 1 - S $ 4/21/05 New York, NY 12:54 PM 1 $ 4/21/05 Miami, FL 9:48 PM 17 - $ 4/22/05 New York, NY 9:05 AM - $ 4/22/05 Incoming 12:09 PM 4/22/05 New York, NY 4:20 PM 4/22/05 New York, NY 5:23 PM 4/22/05 New York, NY 5:23 PM 4/22/05 New York, NY 5:23 PM 4/22/05 Incoming 5:25 PM 4/22/05 New York, NY 6:26 PM 4/26/05 New Yak, NY 4:28 PM 4/28/05 New York, NY 11:30 AM 4/28/05 New YOrk, NY 11:30 AM 4/28/05 New Yodc, NY 11:05 PM 1 - $ 1 - - S 1 (F) 1 (F) 1 S - S 1 - S S 3 S - S 3 - $ S Call Type: (A) Call Walling (B) Call Fa/tare (C) Conference Call (5) Data/Fax (F)k4obile2Mobie (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729603 Itemized Details For: Account Number Customer Service Number May 09, 2005 Par 25 of 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 4/28/05 New York, NY 11:57 PM 4/29/05 Incoming 10;k57 AM 4/29/05 Incoming 2:46 PM 4/29/05 New York, NY 7:34 PM 4/29/05 New York, NY 7:34 PM 5/02/05 Incoming 11:15AM Number Called Call Type Minutes Airtime Charges Toll Charges Total 4 $ - $ $ 2 - $ Blocked NBR - $ $ - S 1 - $ $ - $ 5/02/05 Incoming 11:26 AM 5102/05 Incoming 11:36 AM 5/02/05 Incoming 12:00 PM 5/02/05 DlrAsst 12:07 PM 5/02/05 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 York, NY 8:18 PM 5/05/05 Incoming 329 PM 5/05/05 Incoming 5:14 PM 5/05/05 Dir Asst 9:49 PM 5/05/05 Dir Asst 9:55 PM 5/06/05 New York, NY 907 AM 5/06/05 New York, NY • 907AM 6/06/05 Incoming 11:34 AM 5/06/05 New York, NY 1:01 PM Total Zero VM calls. I $ - $ S - S 1 $ $ $ 411 1 - $ 1.25 1.25 1 - $ - S - $ NBR Unavail 1 S - $ - $ (F) 1 S - S - $ $ 6 S - $ $ 411 6 $ - $ 1.25 1.25 411 8 $ - $ 1.25 1.25 1 $ - S $ 20 $ 4.34 SUBTOTAL 128 $ - S 4.34 DATA SERVICE CHARGES Date Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 $ 4/08/05 RIM Blackberry 0.0039 4/11/05 RIM Blackberry 0.0120 $ 4/15/05 RIM Blackberry 0.0039 $ 4/16/05 RIM Blackberry 0.0010 $ 4/17/05 RIM Blackberry 0.0058 $ CM Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobae2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729604 Itemized Details For. Account Number. Customer Service Number May 09. 2005 Page 26 of 29 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 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 $ S 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 of All Usage Charges $ 4.34 Call Type: (A) Call Walling (B) Call Forward (C) Conference Cad (E) Data/Fax (F)Moble2Mobile (G) Voicemail (H) Free Calls WPS Cal EFTA01729605 Itemized Details For. Account Number. Customer Service Number Jun 69, 2005 Page 18 of 23 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt MSS Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes Megabytes Minutes Messages Minutes Messages PEAK OFF PEAK WEEKEND Unlimited WEEKEND Included Plan Minutes RIM Blackbeny T-Mobile to T-Mobile Txt Msg Recd TM Msg Sent Txt Msa Sent 74 5. 13 0.0835 10 2 48 0 0:01 0:07 71 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 5 2.99 $ - Usage Charges $ 1.25 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges $ 1.25 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Feet 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.59 $ 1.31 $ 0.32 $ 3.48 $ 2.16 $ Oil $ 1.66 $ 0.52 $ 3.72 $ 1.20 $ 0.30 $ 0.88 $ 18-23 1 Total Charges 132.44 1 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination • Time Number Called Call Type Minutes Airtime Toll Charges Charges 5/09/05 Incoming 9:13 PM 5/10/05 New York, NV 1:02 PM (F) 2 1 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobilo (G) Vo!cemail (1-) Froo Cans (K) WPS Call EFTA01729606 Itemized Details For: Account Number. Customer Service Number Jun 09,2005 Page 19 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 5/10/05 New Yodc, NY 1:02 PM (F) 1 - $ 5/10/05 New York, NY 1:03 PM 2 S • - S S 5/10/05 New York, NY 6:51 PM (F) - 5/10/05 New YOM, NY 7:18 PM (F) 1 S - $ S 5/10405 New York, NY 7:26 PM 1 S - $ S 5/10/05 New Yodc, NY 8:30 PM 2 S - $ S 5/11/05 New York, NY 839 AM $ 5/11/05 New York, NY 10:08 AM - $ S 5/11/05 New York, NY 10:09 AM (F) - $ 5/11/05 New York, NY .10:10 AM 1 - $ 5/11/05 Incoming 11:01 AM Blocked NBR 3 - $ 5/11/05 W Palm Bch, FL 11:18 AM - $ s • 5/11/05 Queens Nyc, NY 11:20 AM 4 - $ $ 5/11/05 W Palen Bch, FL 623 PM - $ 5/12/05 New York, NY 9:02 AM - $ 5/12/05 Incoming 10:32 AM 1 • $ - S 5/12/05 Incoming 5:50 PM 1 - S 5/12/05 New York. NY 5:51 PM 1 - $ 5/12/05 Marion, OH 6:10 PM (F) .1 - $ 5/12/05 Marion, OH 6:10 PM (F) - $ 5/12/05 Marion, OH 6:20 PM (F) 1 - $ 5/16/05 Incoming 3:19 PM 1 - $ 5/16/05 Incoming 3:40 PM 1 - $ 5/19/05 Incoming 9:08 AM 1 - $ $ 5/19/05 Incoming 928 AM 1 $ 5/19/05 New York, NY 5:34 PM 1 $ 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 11:39AM 2 - $ 5/23/05 New YOM, NY 12:04 PM 2 - $ 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) 1 $ 5/25/05 New York, NY 1:26 PM 6 - $ 5/26/05 Incoming 9:08 AM 2 $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Mobile2Mobile (G) Volcemall (H) Free Calls (K) WPS Call EFTA01729607 Itemized Details For: Account Number: Customer Service Number Jun C9, 20"5 Page 20 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 5/26/05 New York, NY 9:09 AM 4 - $ $ 5/26/05 Incoming 11:50 AM 5/26/05 New York, NY 12:23 PM 5/27/05 Incoming 5/27/05 Incoming 5/28/05 Incoming 5/31/05 New York, NY 6/03/05 Incoming 6/05/05 New York, NY 6/05/05 New York NY 6/05/05 New YOrk NY 10:33 AM 129 PM 11:07 PM 1129AM 5:42 PM OS PM 9:42 PM 9:44 PM Blocked NOR 1 1 $ - $ - $ - $ S $ 6/05/05 New York, NY 6/05/05 New Yorlc, NY 6/05/05 Incoming 9:48 PM 9:61 PM 9:57 PM 6/06/05 W Palm Bch, FL 7:55 PM 606/05 W Palm Bch, FL 7:58 PM 1 - $ 1 - $ 1 S $ S 6/06/05 Miami, FL 9:28 PM 1 S - $ 6/06/05 Miami, FL 9:29 PM (F) 1 - s $ 1 - $ S 6/06/05 Miami, FL 9:44 PM 1 $ - $ S 6/06/05 New YOlk, NY 9:50 PM 1 - S $ 6/07/05 Incoming 7:47 AM 1 - $ S 6/08/05 New York, NY 6:16 PM 1 - $ Total Zero VM calls 14 . - S SUBTOTAL 107 - $ 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type • Direction Total Subtotal included Messages with Zero Charges 134 S SUBTOTAL 134 Call Type: (A) Call Walling (8) Call Forward (C) Conference Cal: (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Cal EFTA01729608 Itemized Deals For Account Number: Customer Service Number Jun 09, 2035 Page 21 of 29 DATA SERVICE CHARGES Date Service Megabytes 5/08/05 RIM Blackbeny 0.0010 5/09/05 RIM Blackberry 0.0239 5/10/05 RIM Blackberry 0.0129 5/11/05 RIM Blackberry 0.0178 5/12/05 RIM Blackberry 0.0060 5/16/05 RIM Blackbeny 0.0030 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 Blackberry 0.0030 6/05/05 RIM Blackberry 0.0040 6/06/05 RIM Blackberry 0.0020 SUBTOTAL 0.0835 Total of All Usage Charges Total S $ $ $ $ S $ S 1.25 Call Type: (A) Call Wailing (3) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2Mobile (3) Votemail (H) Free Calls (K) WPS Call EFTA01729609 Itemized Details For: Account Number: Customer Service Number Jul 10, 2)05 Page 17 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.2759 Minutes - Messages 74 Minutes - Messeues 68 WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to 7-Mobile Txt Msg Recd Txt Msg Sent Txt Msg Sent PEAK 133 6 Unlimited OFF PEAK WEEKEND I 7 5 8 0:05 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text MeSSage 300 WorldClass Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 29.98 79.99 2.99 S 11.25 ITaxes. Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' Wee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.90 S 1.47 S 0.36 S 3.90 S 2.42 S 0.13 $ 1.86 S 0.58 S 4.17 $ 1.20 $ 0.30 $ 0.86 S 11.25 • 20.15 I Total Charges $ 144.36 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 6/09/05 Dir Asst 6:29 PM 411 6 - $ 1.25 1.25 6/10/05 Dir Asst 10:12 AM 411 11 - $ 1.25 1.25 Call ype: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729610 Itemized DetailFor: Account Number: Customer Service Number to, 2005 Page 18 of 22 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 6/10/05 Dir Asst 1029 AM 6/10/05 New Canaan, CT 10:46 AM 6/10)05 New Canaan, CT 10:52 AM 6/10/05 New York, NY 10:59 AM 6/10/05 Grand Rods, MI 12:54 PM 6/10/05 Grand Reds, MI 12:54 PM 6/10/05 New York, NY 3:55 PM 6/10/05 New York, NY 749 PM 6/10/05 New York, NY 7:39 PM 6/12/05 W Palm Bch, R. 10:40 AM 6/12/05 Incoming 522 PM 6/13/05 Dir Asst 12:30 PM 6/13/05 Dir Asst 12.34 PM 6/13/05 New York, NY 3:58 PM 6/13/05 New York, NY 3:57 PM 6/13/05 New Yor1c, NY 3:59 PM 6/13/05 Incoming 6:53 PM 6/13/05 Incoming 6:58 PM 6/13/05 New York, NY 7:44 PM 6/13/OS Miami, FL ' 9:46 PM 6/14/05 New York, NY 8:21 AM 6/14/05 Incoming 9:50 AM 8/14/05 Miami. FL 6:59 PM 6/14/05 1-888# 8:16 PM 6/14/05 New York, NY 9:26 PM 11:24 AM 6/15/05 Dir Asst 6/15/05 New York, NY 4:37 PM Number Call Called Type Minutes Airtime Toll Charges Charges Total 411 2 - $ 1.25 1.25 3 - $ S 3 S - $ S 2 - S 1 - $ S - $ 2 S - $ $ 1 - $ 1 $ - $ $ - $ (F) 3 - $ 411 5 S - $ 1.25 1.25 411 5 $ - $ 1.25 1.25 - $ 1 - $ 1 1 3 - S $ 1 - - $ 2 - $ (9 1 - S (F) 1 $ • S 1 $ - $ 2 $ $ 411 4 $ 1.25 $ 1.25 - $ • $ 6/15/05 Dir Asst 5:45 PM 411 6/16/05 New Yodc, NY 4:56 PM 2 - $ 6/17/05 New Yorlc, NY 1:38 PM 1 - $ 6/17/05 Incoming 2:18 PM 1 • $ 6/17/05 Incoming 2:27 PM 1 • S $ 6/19/05 Miami, Fl. 7:16 PM 1 • $ 6/19/05 Miami, FL 7:18 PM 1 Call Type: (A) Cali Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls WPS Call EFTA01729611 Itemized Details For: Account Number. Customer Service Number Jul 10. 2005 Page 19 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL• CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/19/05 Incoming 7:49 PM 6/20/05 Incoming 9:20 AM $ - $ S 1 - $ $ 6/22/05 New York, NY 12:10 PM 1 S s $ 6/22/05 New York, NY 12:11 PM 9 - $ S 6/22/05 New York, NY 12:13 PM - $ $ 6/22./05 New York, NY 4:06 PM (F) 2 S - $ S 6/23/05 Queens Nyc, NY 3:34 PM 1 - $ $ 6/23/05 New York NY 8:15 PM 1 - S 6/24/05 Miami, FL 4:27 PM (F) - $ 6/26/05 Incoming 3:53 PM 1 - $ 6/26/05 Sanbarbara, CA 3:53PM 1 $ 6/28/05 Miami, FL 2:25 PM 2 S - $ 628/05 New York, NY 524 PM 2 - s 6/29/05 New York, NY 10:02 AM 2 $ - $ $ 6/29/05 New York, NY 10:06 AM 1 - $ 6/29/05 New York, NY 10:21 AM 3 S - $ 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 S - $ 6/29/05 Queens Nyc, NY 2:01 PM 2 S - $ 6/29/05 New York, NY 2:08 PM 1 - $ 6/29/05 New York, NY 2:19 PM 1 S - $ $ . 6/29/05 1-800* 3:11 PM 1 - $ 6/29/05 New York, NY 3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 • $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 $ - S 7/04/05 W Palm Bch, FL 9:07 AM 1 - S $ 7/06/05 Miami, FL 9:10 AM 1 $ 7/06/05 Miami, FL 9:13 AM 4 S - S 7/06/05 Miami, FL 9:21 AM 4 - $ 7/06/05 Miami, FL 1:49 PM 4 S - $ Total Zero VAA calls 13 S - $ S Call Type: (A) Call Walling (9) CAR/ward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Volcemall (H) Free Calls (K) WPS Call EFTA01729612 Itemized Details For. Account Number: Customer Service Number Jul 10, 2005 Page 20 or 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call. Called Type Minutes Airtime Toll Charges Charges Total SUBTOTAL 159 - $ 11.25 $ 11.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 151 S SUBTOTAL 151 $ DATA SERVICE CHARGES 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 0.0287 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 0.0118 6/29/05 RIM Blackberry 0.0186 $ 6/30/05 RIM Blackberry 0.0137 S 7/01/05 RIM Blackberry 0.0137 7/02/05 RIM Blackberry 0.0010 S 7/05/05 RIM Blackberry 0.0070 S $ 7/06/05 RIM Blackberry 0.0049 7/07/05 RIM Blackberry 0.0010 SUBTOTAL 0.2759 S Total of All Usage Charges S 11.25 Call Typo: (A) Call Waiting (9) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2/Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA01729613 Itemized Details For. Account Number. Customer Service Number Aug 09, 2005 Page 15 of 22 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Mnutes RIM Blackberry . T-Mobile to T-Mobile Txt Msg Reed Txt Msg Real Txt Msg Sent Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.0421 Minutes Minutes Messages 13 Minutes Mesean PS 5 PEAK 27 4 0 WEEKEND Unlimited OFF PEAK WEEKEND 17 9 0 0 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S Usage Charges $ 2.74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 2.74 ITaxes, Fees and Surcharges S 18.35 I Govemment Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.64 $ 1.33 $ 0.32 $ 3.48 S 2.20 $ 0.11 S 1.66 S 0.53 S 3.72 $ 1.20 S 0.30 S 0.86 Total Charges $ 134.05 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 7/11/05 Miami, FL 10:26 AM - S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilo2PAobilo (6) Voicomail (H) Free Calls (K) VVPS Call EFTA01729614 Itemized Details For: Account Number: Customer Service Number Aug 09. 2005 Page. 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type 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 411 3 - 125 1.25 7/23/05 1-800* 4:09 PM 7 - $ S 7/26/05 Eatontown, NJ 329 PM 2 - $ $ 7/26/05 Keansburg, NJ 3:41 PM 1 $ 7/26/05 Austin, TX 423 PM 3 - $ 7/26/05 New York, NY 426 PM (A) 3 • $ 7/26/05 Austin, TX 429 PM 2 - $ 7/27/05 New York, NY $:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 $ - $ 7/27/05 New York, NY 10:21 AM S 7/29/05 New York, NY 2:32 PM - $ 7/29/05 New York. NY 2:33 PM - $ 7/29/05 New York, NY 2:34 PM (F) 1 S - $ S. 7/29/05 New York, NY 2:36 PM 1 - S 7/29/05 Incoming 4:31 PM (F) 1 - $ S 7/31/05 New York NY 325 PM - $ 7/31/05 Lithuania 3:27 PM 1 - $ 1.49 1.49 7/31/05 New York, NY 3:30 PM 1 - $ S 7/31/05 Incoming 5:37 PM 3 - $ $ 7/3 1/05 North Dade, FL 8:29 PM (F) 7 $ - S $ 8/01/05 Maiming 10:34 AM 2 - $ $ 8/01/05 Miami, FL 7:52 PM 3 - $ $ 8/07/05 New York, NY 5:57 PM $ $ 8/07/05 New York, NY 5:59 PM (F) 2 - $ 8/08/05 New York, NY 320 PM 3 Total Zero VM calls 1 S - SUBTOTAL 57 - $ 2.74 $ 2.74 MESSAGING CHARGES Dato Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 31 $ SUBTOTAL 31 S Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicamail (H) Free Calls (K) WPS Call EFTA01729615 Itemized Details For. Account Number. Customer Service Number Aug 09, 2005 Page 17 of 22 DATA SERVICE CHARGES Date Service Megabytes 7121105 RIM Blackberry 0.0078 7/22/05 RIM Blackberry 0.0029 7/23/05 RIM Blackberry 0.0078 7/28/05 RIM Blackberry 0.0049 8/02/05 RIM Blackberry 0.0010 8/05/05 RIM Blackberry 0.0049 8106/05 RIM Blackberry 0.0029 8/08/05 RIM Blackberry 0.0098 SUBTOTAL 0.0421 Total of All Usage Charges Total $ S $ $ 2.74 Call Typo: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobilo2lAobile (G) Voicemail (14) Free Calls (K) WPS Call EFTA01729616 Itemized Details For. . Account Number. Customer Service Number Sep 11, nos Page 13 or 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry NW Get More Ultra waits Free Minutes Use Them Or Lose Them Text Message 300 Text Messages Megabytes Minutes Minutes Messages Unlimited 1,500 - 300 Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes 63 7 32 RIM Blackberry Megabytes 0.1696 T-Mobile to T-Mobile Minutes 20 6 Txt Msg Recd Minutes - 0:04 Txt Msg Recd Messages 24 Txt Msg Recd Roaming Messages 2 Txt Msg Sent Messages 19 Txt Msa Sent Roaming Messages 2 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra waits $ 79.99 Text Message 300 S .2.99 WorldClass Intl Rate Usage Charges $ 18.441 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 5.78 ROAMING CHARGES $ 11.96 MESSAGING CHARGES $ 0.70 Taxes, Fees and Surcharges S 19.03 Government Fees and Taxes Federal Excise Tax $ 2.73 Federal Universal Service Fund $ 1.38 State Gross Receipts Tax $ 0.32 State Sales Tax $ 3.53 State Telecom Excise S 2.27 County Surcharge $ 0.11 County Telecom Excise $ 1.68 MCTD Surcharge $ 0.55 Local sales Tax $ 3.78 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Feet $ 0.86 Roaming Tax $ 0.32 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 150.43 EFTA01729617 Itemized Details For. Account Number: Customer Service Number Sep 11, 2005 Page 14 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/16/05 1-800 a 10:08 AM 1 S - $ 8/16/05 1.800 10:10 AM 6 S - $ $ 8/19/05 W Palm Bch, FL 11:49 AM $ $ $ 8/19/05 W Palm Bch, FL 11:55 AM 1 S - $ 8/19/05• W Palm Bch, FL 121 PM 1 1 - - 8/19/05 W Palm Bch, FL 121 PM S 8/19/05 W Palm Bch, FL 1:22 PM 1 $ 8/19/05 Jupiter, FL 1:44 PM 1 • $ 8/19/05 New York, NY 1:45 PM 1 - S S 8/19/05 Jupiter, FL 425 PM 1 S 8/19/05 New York, NY 5:03 PM 1 - 8/19/05 Miami, FL 5:04 PM (F) 1 $ 8/19/05 /4iainl, FL 5:05 PM 1 S - $ 8/19/05 Miami, FL 5:06 PM (F) 1 - $ 8/19/05 Miami, FL 5:07 PM (F) 1 S - $ 8/19/05 Miami, FL 5:08 PM (F) 1 • S S 8/19/05 W Palm Bch, FL 7:46 PM 2 - S 8/19/05 New York, NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 S $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 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 1 - $ 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 1 - $ 8/29/05 New York, NY 9:24 AM 2 - $ 8/29/05 Incoming 9:45 AM 3 - $ 8_ Call Type: (A) Call•WWIMq (B) Call Fomard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voir:email (H) Free Calls (K) WPS Call EFTA01729618 Itemized Details For. Account Number. Customer Service Number Sep 11, 2005 Page 15 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/29/05 Incoming 10:00 AM 8/29105 New York, NY 10:1$ AM 2 $ - S $ 2 - $ 8/29/05 incoming 10:15 AM - $ $ 8/29/05 Incoming 1Z•27 PM 4 - S $ 8/29/05 Dir Asst 1:55 PM 411 3 - S 1.25 1.25 8/30/05 Incoming 10:48 AM 2 $ $ 8/30105 New York, NY 11:08 AM 2 - $ 8/31/05 Incoming 9:51 AM - s 9,03/05 W Palm Bch, FL 2:16 PM 2 $ - S 9/03/05 W Palm Bch, FL 8:43 PM 1 S 903/05 W Palm Bch, FL 8:44 PM 2 - $ 9/03/05 W Palm Bch, FL 8:46 PM 1 - $ 9/0405 Incoming 10:10 AM 1 - $ 9/0405 W Palm Bch, FL 10:36 AM 1 - $ 9/04/05 W Palm Bch, FL 10:37 AM 1 - $ 9,04/05 W Palm Bch, FL 2:03 PM 2 - $ 9/04/05 Incoming 2:23 PM 1 - $ 9/04/05 Incoming 6:12 PM 1 S - $ 9/04/05 New York, NY 6:15 PM. (F) 1 S - $ 904/05 New York, NY 6:27 PM (F) 1 - $ 9/04/05 Incoming 6:49 PM 1 - 9/04/05 W PalmBch, FL 6:55 PM 1 S - $ 9/04/05 New York, NY 7:ZO PM (F) 1 • $ 9/04/05 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 - S 9/06/05 W Palm Bch, FL 4:56 PM 1 - $ 9/06/05 W Palm Bch, FL 4:57 PM 2 - $ 906/05 incoming 6:09 PM 1 S - $ $ 9/07/05 Incoming 12:17 PM 1 S - $ 9/08/05 Incoming 10:51 AM NBR Unavail 3 S • S 9/08/05 New York, NY 1:12 PM 1 - $ 9/08/05 Incoming 1:42 PM 2 S $ 9/08/05 New York, NY 1:50 PM 1 - S Total Zero VM calls 14 S - Call Type: (A) Call Walling (B) Call Forward (C) Conference Carl (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729619 Itemized Details For. Account Number: Customer Service Number Sep It 2COS Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total SUBTOTAL 124 S - 5.78 $ 5.78 ROAMING CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total British V.L (CCT) 9/02/05 Meaning 223 PM NBA Uneven • 1 2.99 S 2.99 9/02/05 Vm Retrieval 223 PM 123 (0) 1 299 S 2.99 9/03/05 Incoming 127 PM 1 $ 2.99 $ $ 2.99 9/03/05 Vm Retrievals 127 PM 123 0:0 1 $ 2.99 $ S 2.99 Sub Total 4 $ 11.96 $ $ 11.96 SUBTOTAL 4 $ 11.96 S $ 11.96 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total 9/02/05 Usa 1 Outgoing $ 0.35 Subtotal Included Messages with Zero Charges 52 S SUBTOTAL 54 $ 0.70 DATA SERVICE CHARGES Date Service Megabytes Total 8109/05 RIM Blackberry 0.0049 8/10/05 RIM Blackberry 0.0010 $ 8/11/05 RIM Blackberry 0.0020 8/12/05 RIM Blackberry 0.0059 $ 8/13/05 RIM Blackbeny 0.0099 8/14/05 RIM Blackberry 0.0069 8/15/05 RIM Blackbeny 0.0129 8/16/05 RIM Blackberry 0.0249 8/17/05 RIM Blackbeny 0.0110 8/18/05 RIM Blackberry 0.0020 $ Cal Type: (A) Call Waiting (B) CaD Forward (C) Conference Call (E) Data/Fax (F) Mobae2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729620 Itemized Details For: Account Number: Customer Service Number Sep 1, 2C05 Page 17 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 8/19/05 RIM Blackberry 0.0078 8/22J05 RIM Blackberry 0.0049 8/24/05 RIM Blackberry 0.0107 8/25/05 RIM Blackberry 0.0108 8/28/05 RIM Blackberry 0.0088 8/27/05 RIM Blackberry , 0.0069 8/28/O5 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 9/85/05 RIM Blackberry 0.0060 SUBTOTAL 0.1696 Total of All Usage Charges Total S $ S S S $ $ $ $ $ 18.44 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K).WPS Call EFTA01729621 Itemized Details For: Account Number: Customer Service Number Oct 09, 2005 Page 22 of 34 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Got Moro Ultra w/Nts Text Message 300 IUsed Service Type WHENEVER RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Text Messages Messages 300 Type WHENEVER Included Plan Minutes Minutes - RIM Blackberry Megabytes 0.4688 T-Mobile to T-Mobile Minutes Txt Msg Recd Messages 27 Txt Mso Sent Messeoes 13 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 83 5 11 2 26 4 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 Worldclass Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* $ 29.98 $ 79.99 $ ' 2.99 $ - S 3.75 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligallons. $ 2.67 S 1.35 S 0.33 $ 3.59 S 2.23 S 0.12 S 1.71 $ 0.53 $ 3.83 $ 1.20 S 0.30 $ 0.86 $ 3.751 S 18.721 Total Charges $ 135.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 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 Bch, FL 7:55 PM 1 - $ 2 - S S 9/09/05 Incoming 9:11 PM Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729622 Itemized Details For Account Number. Customer Service Number Oct 09, 20O5 Pago 23 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 9/10/05 Boca Raton, FL 9:11 AM 9/10/05 W Palm Bch, FL 12:20 PM 9/10/05 W Palm Bch, FL •M22 PM 9/10/05 Jupiter, FL 1:04 PM 9/10/05 Jupiter, FL . 3:02 PM 9/10/05 W Palm Bch, FL 5:20 PM 9/10/05 W Palm Bch, FL 6:50 PM 9/10/05 W Palm Bch, FL 7:07 PM 9/10/05 W Palm Bch, FL 8:57 PM W10/05 Boca Raton, FL 9:26 PM 9/10/05 W Palm Bch, FL 10:14 PM 9/11/05 W Palrn Bch, FL 8:39 AM Number Call Minutes Called Type Airtime Charges Toll Total Charges 1 $ - $ $ 1 S - $ 1 S - $ S 1 $ - $ 1 - $ $ - 3 $ - S 9/11/05 New York, NY 9:09 AM 9/11/05 New York, NY 9:13 AM 9111/05 W Palm Bch, FL 9:18 AM 9/11/05 W Palm Bch, FL 9:38 AM 9/11/05 W Palm Bch, FL 9:58 AM 9111/05 W Palm Bch, FL 10:24 AM 9/12/05 Incoming 10:15 AM 9/12/05 Incoming 9/12/05 Incoming 9/12/05 Incoming 1 S S 1 - S (F) 2 • S S (F) 1 - $ 1 - $ 1 - $ 1 S - $ 107 PM NBR Unavall 1 $ - $ 159 PM 2 - S $ 2:14 PM NBR Unavail 1 - S $ 9/12/05 Incoming 3:03 PM 9/12/05 Incoming 3:13 PM 9/12/05 Incoming 3:14 PM 9/12/05 Incoming 3:14 PM 9/12/05 Incoming 4:19 PM 9/12/05 Incoming 513 PM 9/13/05 New York, NY 1:17 PM 9/14/05 Dir Asst 3:34 PM 9/14/06 Incoming 4:00 PM 9/14/05 Incoming 4:30 PM 9/16/05 New York, NY 12:44 PM 9/16/05 New York, NY 8:43 PM 1 - $ NBR Unavail 1 - S 1 - S 411 1.25 1 - $ $ 1 - 1 - $ $ (F) 1 $ - $ Call Type: (A) Cal Walling (B) Cal Fonvarcl (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Volcemail (H) Free Calls (k) WPS Cal EFTA01729623 Itemized Details For: Account Number: Customer Service Number Oct 09, 2005 Page 24 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/16/05 New York, NY 8:44 PM (F) 1 - S 9/16/05 New York, NY 8:47 PM 1 S - $ 9/16/05 Incoming 8:47 PM - $ S 9/16/05 New York, NY &50 PM (F) 1 3 - $ $ 9/16/05 Incoming 8:51 PM - $ S 9/16/05 New York, NY 854 PM (F) 1 - $ $ 9/16/05 New York, NY 9:17 PM (F) 1 $ - $ 9/17/05 incoming 6:56 PM Blocked NBR 1 - S 9/18/05 New York, NY 932 AM (F) 1 - $ 9/18/05 Miami, FL 10:05 AM 1 - $ 9/18/05 Miami, FL 10:07 AM 1 - $ WI 9/05 DIr Mat 8:19 PM 411 2 - $ 1.25 1.25 - $ $ 9/19/05 New York, NY 10:19 PM 1 - $ 9/21/05 incoming 1133 AM 1 - $ $ 9/21/05 Incoming 11:35AM • $ 9/21/05 Incoming 7:12 PM NBR Unreal $ - $ 9/22/05 DIr Asst 3:19 PM 411 3 S - $ 1.25 1.25 9/25/05 Queens Nyc, NY 10:31 AM 4 S - $ 9/28/05 Incoming 828 AM 1 9/26/05 Incoming 12:56 PM 2 S $ S 9/26/05 New York, NY 12:68 PM $ - $ 9/26/05 New York, NY 1:27 PM • $ 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 Palm Bch, FL 8:46 PM 1 - S 9/30)05 Incoming 9:17 PM 1 - S 9/3IY05 Incoming 9:48 PM 1 - $ 10/03/05 Boa Raton, FL 8:55 AM $ - $ 10/03/05 Incoming 9:04 AM 3 - $ Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) VVPS Call • . EFTA01729624 Itemized Details For. Account Number. Customer Service Number Oct 00, 2005 Page 25 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Destination Time Number Called Call Type 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 $ 10/04105 Incoming 11:21 AM 3 - $ $ 10/04/05 New York, NY PM 2 S - S $ 10/05/05 Incoming 8:57 AM 2 - $ S 10/05/05 New York. NY 11:55 AM $ . - S S 10/05/05 Incoming 1:04 PM 2 - $ S 10/06/05 Incoming 8:33 AM - $ 10/08/05 Incoming 10:57 AM 1 - $ 10/06/05 Incoming 4:17 PM 1 - $ Total Zero VM calls 13 $ - S $ SUBTOTAL 131 S - S 3.75 S 3.75 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 40 S SUBTOTAL 40 $ DATA SERVICE CHARGES 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 RIMBlackberry 0.0120 S• 9/09/05 RIM Blackbeny 0.0040 9/10/05 RIM Blackberry 0.0029 9/11/05 RIM Blackbeny 0.0049 9/13/135 RIM Blackberry 0.0210 9/14/05 RIM Blackberry 0.0348 S 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 Wailing (B) CalLForward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (IQ.WPS Call EFTA01729625 Itemized Details For. Account Number. Customer Service Number Cct 09, 2005 Page 26 of 34 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 9/18/05 RIM Blackberry 0.0219 9/19/05 RIM Blackberry 9/20/05 RIM Blackberry . 0.0097 0.0088 9/23/05 RIM Blackberry 0.0039 9/24/05 RIM Blackberry 0.0098 $ 9/25/05 RIM Blackberry 0.0188 S 9/28/05 RIM Blackberry 0.0870 S 9/27/05 RIM Blackberry 0.0100 9/28/05 RIM Blackberry 0.0108 $ S 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 10/03/05 RIM Blackbenr 0.0059 10/04/05 RIM Blackberry 0.0100 10/05/05 RIM Blackberry 0.0239 10/08/05 RIM Blackberry 0.0109 10/07/05 RIM Blackberry 0.0020 10/08/05 RIM Blackberry. 0.0118 S SUBTOTAL 0.4688 Total of All Usage Charges 3.75 Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) fi/obile2Mobile (G) Voicemal (H) Free Calls (K) WPS Call EFTA01729626 Itemized Details For. Account Number. Customer Service Number Nov 09, 2005 Page 18 of 28 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Reed Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.1628 Minutes - Messages 19 Messages 20 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 98 4 14 4 1 Amount Totals Monthly Service Charges S 112S$ BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES . . ROAMING CHARGES $ 29.98 $ 79.99 $ 2.99 $ - $ 7.50 $ 23.92 S 31.42 Taxes, Fees and Surcharges 20.05 Government Fees and Taxes --Federal Exdse Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* Roaming Tax Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.79 $ 1.41 $ 0.35 $ 3.74 $ 2.33 $ 0.12 $ 1.79 $ 0.56 $ 4.00 $ 1.20 $ 0.30 $ 0.68 $ 0.60 Total Charges $ 164.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 10109/05 Incoming 3:10 PM 1 Cal Type: (A) Cal Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Magianism° (91) Voicemali (H) Free Calls (K) WPS Call EFTA01729627 Itemized Details For: Account Number: Customer Service Number Nov 00, 2005 Page 19 or 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/09/05 Incoming 7:10 PM NBR Unavall 1 $ - $ $ 10/10/05 Miami. FL 8:44 PM 10 - $ $ 10/11/05 Dir Asst 5:38 PM 411 2 - $ 1.25 S 1.25 10/12/05 Incoming 10:00 AM 1 S $ 10/14/05 Incoming 11:08AM 1 - s S 10/14/05 Incoming 1:05 PM 1 - $ $ 10/14/05 DirAsst 723 PM 411 2 - $ 1.25 1.25 10/14/05 DU Asst 724 PM 411 1 - 1.25 1.25 10/14/05 DI: Asst 7:57 PM 411 2 - $ 1.25 $ 1.25 10/17/05 New YorgThr 9:13 AM 10/17/05 New York. NY 12:35 PM 1 - $ $ - $ S 10/17/05 New YOrIcelY ' 12.96 PM 1 S - $ $ 10/17/05 New York, NY 826 PM 1 - $ $ 10/18/05 Miami, FL 2:05 PM (F) 9 - $ S 10/19/05 New York, NY 2:45 PM 3 - $ 10/19/05 New York, NY 3:16 PM 3 $ - $ $ 10/20/05 Incoming 3:01 PM 1 - $ $ 10/20/05 Incoming 528 PM - $ 10/22/05 New York, NY 9:54 PM - $ $ 10/22/05 New York, NY 955 PM (F) 1 $ • - $ 10/23/05 Beyerlyhis, CA 11:44 AM - $ 10/23/05 Lincoln, MA 11:46 AM 1 - $ 10/23/05 Incoming 1133 AM 2 $ - S 10/23/05 Beverlyhis, CA 12:18 PM 1 - $ $ 10/23/05 Incoming 12:23 PM - $ 10/23/05 1.8001 1:51 PM 1 $ - $ 10/23/05 Queens Nyc, NY 751 PM 1 • $ $ 10/26/05 Miami, FL 1:37 PM 1 - $ 10/26/05 Dir Asst 1:39 PM 411 1 - $ 1.25 1.25 10/26/05 Dir Asst 1:40 PM 411 1 S - $ 1.25 $ 1.25 10/26/05 1-800 0 1:41 PM 2 $ - $ $ 10/26/05 1'800 1:43 PM 28 - $ 10/26/05 Miami, FL 2:31 PM 2 $ - $ 10/26/05 Miami, FL 253 PM - $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) moble2Mobile (G) Voicemail (l Free Calls (K) WPS Call EFTA01729628 Itemized Details For: Account Number: Customer Service Number NW 09, 2C05 Page 20 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Timo Destination 10/27/05 1-800 4:50 AM 10/27/05 1-8004 4:51 AM 10/29/05 Miami, FL 111/29/05 Miami, FL 10/29/05 Incoming 12:12 PM 10/31/05 Incoming $:si PM 11/02/05 Queens Nyc, NY 821 AM 12:06 PM 12:09 PM 11/02/05 Incoming 11/04/05 New \folic, NY 11:11 AM 11/04/05 New York, NY 11:12 AM 11/04/05 1-8001 4S9 PM 11/04/05 1-800 # 4:5113+.4 11/04/05 1.8001 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 Total Zero VM calls 2 S - S S SUBTOTAL 113 - $ 7.50 S 7.60 Number Call Minutes Called Type Airtime Charges Toll Total Charges 1 - $ 2 • $ $ - $ $ 1 - $ 1 • $ 1 S ROAMING CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total British V.I. (CCT) 10/21/05 Vm Retrieval 226 PM 123 (6) 1 $ 2.99 $ 2.99 10/21)05 Incoming 2:26 PM 1 2.99 $ $ 2.99 10/21/05 Vm Retrieval 229.PM—. 123 (G) 1 S 2.99 $ 2.99 111/21/05 Incoming 229 PM 1 $ 2.99 $ 2.99 10/21/05 Incoming 2:30 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 2:30 PM 123 (6) 1 $ 2.99 $ • $ 2.99 10/21/05 Incoming 6:07 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 6:07 PM 123 (G) 1 $ 2.99 $ 2.99 Sub Total 8 23.92 $ $ 23.92 SUBTOTAL 8 S 23.92 S S 23.92 Call Type: (A) Call Waning (B) Call Forward (C) Ca-defence Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729629 Itemized Details For. Account Number. Customer Service Number Nov 09, 2005 Page 21 of 28 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 39 S SUBTOTAL 39 $ DATA SERVICE CHARGES Date Service Megabytes Total , 9/29/05 RIM Blackberry 0.0010 S 10/04/05 RIM Blackberry 0.0049 S 10/05/05 RIM Blackberry 10/09/05 RIM Blackberry 0.0020 0.0020 $ S 10/11/05 RIM Blackberry 0.01QQ._ S 10/12/05 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 10/16/05 RIM Blackberry 0.0069 • 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 of All Usage Charges $ 31.42 Call Type: (A) Cali Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (6) Voicemail (H) Free Calls (K) WPS Call EFTA01729630 Itemized Details For: Account Number: Customer Service Number Dec 09. 2005 Account Service Detail for Subscriber Available Service Type Megabytes Unlimited Minutes 1,500' Minutes - Messaaes 300 Type WHENEVER Minutes - Megabytes 1.5537 Minutes Messages 12 Messages 18 Page 4 of 12 WHENEVER WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Message$ Included Plan Minutes RIM Blackberry 7-Mobile to T-Mobile Txt Msg Recd Txt Mao Sent Unlimited PEAK OFF PEAK WEEKEND I 62 1 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES Acklon NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate S 29.98 S 79.99 S 2.99 S - Taxes, Fees and Surcharges. $ 18.27 Government Fees and Taxes Federal Excise TaX • Federal Universal Service Fund State Gross Receipts Tax Slate Sales Tax _ State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax • State 911 County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.56 $ 1.55 $ 0.32 $ 3.43 $ 2.13 $ 0.11 $ 1.64 $ 0.51 $ 3.66 $ 1.20 $ 0.30 $ 0.86 Total Charges • $ 131.23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/14/05 Incoming 10:58 AM 1 - $ $ 11/15/05 New York, NY 11:07 AM 1 - $ $ 11/15/05 New York, NY 11:08AM 2 - S 11/17/05 New York, NY 10:18 AM 2 $ $ 11/17/05 New York, NY 11:27 AM 3 - $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E)DalarFax (F)Mobile2Mobile (G) %/oh:email (H) Free Calls (K) WPS Call EFTA01729631 Itemized Details For. Account Number: Customer Service Number Dec 09, 2005 Page 5 of 12 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 11/17/05 Incoming 5:01 PM - $ $ 11/18/05 Miami, FL 9:05 AM $ 11/18/05 Miami, FL 9:05 AM 11/18/05 Miami, FL 9:07 AM 11/18/05 Miami, FL 9:06 AM 11/18/05 Miami, FL 9:09 AM 11/18/06 Miami, FL 9:11 AM 11/18/05 Miami, FL 911 AM 11/18/05 Incoming 9:12 AM 11/18/05 Miami, FL 9:15 AM 11/13105 Miami, FL 9:17 AM 11/18/05 Miami, FL 9:18 AM 11/18/05 New York, NY 922 AM 11/18/05 Incoming 7:11 PM 11/28/05 Queens Nye, NY 1012 AM 11/28/05 Oper Asst Cl 10:53 AM 11/29/05 Incoming 1:33 PM 1 $ - $ $ 11/29/05 Incoming 9:33 PM Blocked NBR 1 - $ 11/30/05 Incoming 4:55 PM - $ 11/30/05. Incoming 5:53 PM 1 $ - S 11/30/05 Incoming 6:02 PM 1 $ - $ 11/30/05 Incoming 6:17 PM 2 $ $ 12/02/05 Incoming 1:31 PM Blocked NBR 1 - $ - S $ 1 - $ 1 - $ - $ 1 1 1 $ SUBTOTAL 64 $ - S MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 30 SUBTOTAL 30 DATA SERVICE CHARGES Date Service Megabytes Total 11/09/05 RIM Blackberry 0.0368 $ Call Type: (A) CaU Welting (B) Call Forward (C) Conference Call (E) DalarFax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729632 Itemized Details For: Account Number: Customer Service Number Dec 09, 2005 Page 6 of 12 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 11/11/05 RIM Blackberry 0.0069 $ 11/12/05 RIM Blackberry 0.0129 $ 11/16/05 RIM Blackberry 0.0250 $ • 11/17/05 RIM Blackberry 0.0310 $ 11/16/05 RIM Blackbeny 0.0070 11/19/05 RIM Blackberry 0.0010 11/25/05 RIM Blackberry 0O010 11/29/05 RIM Blackberry 0.0050 11/30/05 RIM Blackberry 0.0398 12/01/05 RIM Blackberry 0.0030 $ 12/02105 RIM Blackberry 0.0099 $ 12/03/05 RIM Blackbeny 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 Total of All Usage Charges $ Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA01729633 Itemized Details For. Account Number. Customer Service Number Jan 09. 200G Page 4 of 14 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Text Messages • Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes - 21 1 RIM Blackberry Megabytes 0.2684 ,- - Txt Msg Recd Messages 2 . Txt Mso Sent Messages 5 Unlimited Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges S $ 29.98 79.99 2.99 $ 1.25 S 1.25 I S 18.50 I Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax---- State Sales Tax State Telecom Excise County Surcharge County Telecom Excise ; MCTD Surcharge Local Sales Tax Stale 911 County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.60 $ 1.57 $ 0.32 $ 3.48 S 2.16 S 0.11 S 1.66 S 0.52 $ 3.72 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 132.71 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 12/12/05 New York, NY 1:26 PM 1 - $ $ 12/12/05 Incoming 4:56 PM 1 $ - $ 12/12/05 Dir Asst 520 PM 411 2 • $ 1.25 $ 1.25 12/12(05 Incoming 5:56 PM 1 - $ $ Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (0)N/oil:email (H) Free Calls (K) WPS Call EFTA01729634 Customer Service Number Jan 09, 2006 Itemized Details For: Account Number: Page 5 of 14 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 12/13/05 Incoming 2:54 PM 1/02/06 Incoming 1:13 PM V02/06 Incoming 236 PM NBR Unavail 1/02/06 Queens Nyc, NY 4:01 PM 1/02/08 Queens Nyc, NY 4:14 PM 1/03/06 Incoming 1:32 PM 1/03/06 Incoming ±10 PM 1/03/06 Queens Nyc, NY 2:59 PM 1/03/06 Queens Nyc, NY 3:32 PM 1/03/06 Queens Nyc, NY 3:59 PM Total Zero VM calls Call Minutes AlrtIme Toll Type Charges Charges SUBTOTAL 1 $ - $ 2 - $ $ - $ 1 - $ $ 1 - $ $ 1 - $ $ 3 - $ $ 1 $ - $ $ 2 - $ $ 3 • $ - S 22 S - $ 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 7 SUBTOTAL 7 S DATA SERVICE CHARGES Date Service Megabytes Total 11/08/05 RIM Blackberry 0.0020 11/10/05 RIM Blackberry 0.0069 11/11/05 RIM Blackberry 0.0049 $ 11/12/05 RIM Blackberry 0.0010 $ 11/16/05 RIM Blackberry 0.0049 S 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 Blackberry 0.0118 S 12/11/05 RIM Blackberry 0.0159 S 12/12/05 RIM Blackberry 0.0339 S Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) VVPS Call EFTA01729635 Itemized Deltas For. Account Number: Customer Service Number Jan 09, 2006 Page 6 of 14 DATA SERVICE CHARGES - (Continued) 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 S 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 1/03/06 RIM Blackberry 0.0260 S 1/04/06 RIM Blackberry 0.0249 $ 1/05/06 RIM Blackberry 1/06/06 RIM Blackberry 0.0089 $ 0.0010 SUBTOTAL 02684 S Total of All Usage Charges S 1.25 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) lAoblle2Mobile (6) Votemall (H) Free Calls (K) WPS CaM EFTA01729636 Itemized Details For: Account Number. Customer Service Number Feb 09, 2006 Page 4 of 11 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get Moro Ultra w/Nts Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - M WEEKEND Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Slankhe rtv ena bytes 0.1530 Unlimited PEAK OFF PEAK WEEKEND I 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S - Taxes. Fees and Surcharges S 18.62 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 • Regulatory Programs Fee' 'Foe we °elect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.61 $ 1.55 S 0.32 $ 3.54 S 2.15 S 0.11 $ 1.69 S 0.52 $ 3.77 S 1.20 $ 0.30 S 0.8G Total Charges S 131.58 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Typo Minutes Airtime Toll Charges Charges Total 1/17/06 Incoming 12:53 PM Blocked NBR 1 - $ $ SUBTOTAL 1 $ Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemali (H) Free Calls (K) WPS Call EFTA01729637 Itemized Details For: Account Number. Customer Service Number Feb 09, 2000 Page 5 of 11 DATA SERVICE CHARGES Date Service Megabytes Total 1/13/06 RIM Blackberry 0.0039 1/14/06 RIM Blackberry 0.0108 $ 1/15/08 RIM Blackberry 0.0118 1/16/06 RIM Blackberry 0.0147 S 1/17/06 RIM Blackberry 0.0069 $ 1/18/06 RIM Blackberry 0.0108 S 1/19/06 RIM Blackberry 0.0117 1/20/06 RIM Blackberry 0.0118 1/21/06 RIM Blackberry 0.0098 122/06 RIM Blackberry 0.0176 $ 1/23/06 RIM Blackberry 0.0108 1/24/06 RIM Blackberry 0.0098 1/25/06 RIM Blackberry 0.0108 1/26/06 RIM Blackberry 0.0098 1/27/06 RIM Blackberry 0.0020 SUBTOTAL 0.1530 $ Total of All Usage Charges S Call Type: (A) Call Walling (B) Call Reward (C) Conference Call (E) Data/Fax (F) PAobSe2Mobile (G) Voloecnail (H) Free Calls (K) WPS Call EFTA01729638 . 1 "fib" " T-Mobile USA March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon 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: Service Plan Current Status Disconnect Date Last Refill Date N/A N/A BROOKLYN, NY 11205-3043 N/A 11/30/2004 MONTHLY - BUSINESS CANCELLED 12/9/2004 El Call Detail Records are provided on the pages which follow. Ei Call Detail Records are presently being compiled. El Original materials follow via US Mail. /6 c et " --1' Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is Very truly yours, File: Ronald Witt Law Enforcement Relations EFTA01729639