EFTA Document EFTA01691714

MAA-/Dfo&;-/A fl C ?ce-LA 4)kt-n ry•- va 5, sri /A017-ita7 DretDOtTaNOT co/ EFTA01691714 17-1 (Rev. 3.1 8-03) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation El FOIA/PA K Litigation K Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Rnstein Computer or Case Identification Number Title of Case: Section 4 *File 31E-MM-10R067- 1 A Serials Reviewed: ALL Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE SCANNED DATE LASTS MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquiring Evident* 'itetrx /.Q Rc Serial P of Originating Document Date Received (n...C2/7 cr7 From 1-- Nry•-\..„. • \Lsem ) µgress 0(000:0 To Be Reamed 0 Yes 0 No Receipt Gwen 0 Yes 0 No Grand Jury Material - Disseminate Only Pusan! to Nu!. 6 (0) Federal Rua:sof Criminal Procedure 0 Yes 0 No Reference: (CalinUftbliCA Encbsing WW 1* Description: 0-Griginal-asteasesistrandaw " of ress—t-b. r v.ey C Psi-e:-.) ALL:, -79:7" • •ivernsam-..... — EFTA01691717 EFTA01691718 7 bile 4' eta tivia or Facsimile Cover Sheet Pages: (Including cover) 55337ZZWASZS Fax Number: Voice Number. Subject: Subpoena Response 2007-024920 0:4:2;SMMTZZ:M:55 EFTA01691719 FBI LEST PALM BEACH RA P.04 MAR-21-2007 16:18 SD444(14,1664-97) b \Nee: ia s-t— svas GE.O FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate K Priority [Z1 Routine CLASSIFICATION O Top Secret Time Transmitted: El Secret Sender's Initials: ld O Confidential Number of Pages: O Sensitive (including cover sheet) [Z1 Unclassified To: T-Mobile USA, Inc Facsimile Number: Name of Office I Ads: Custodian of Records Name From: WPBRA Room Telephone Name of Office Subject: 03 /2% Ito*" Date: -Betr41`11-f217UT Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: SA Telephone: EFTA01691720 r---- MAR-21-2007 16:1S FBI WEST PALM BEACH RA P.01 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12—(4M-1 0 8 0 62 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: !!!!!!!!!!!!!!2 07054 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 die subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to 12/31/2006 `O" 01/01/2004 to 12/31/2006y.; 01/01/2004 to 12/31/2006 c"-) **Please provide records on digital media 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 TIIIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. I r Compliance must be made by personal appearance or production of records no later than the 1 day of March 2007 m 10:000.mm:k A m m 505 S. Fladler Drive, #500 West Palm Beach, Florida 33401 ' p the information can lie provided, via facsimile, mar ' SA at telephone number In lieu of a personal a earnnce, the information can be provided, via mail, marked to tire attention of SA . at the knowing address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid 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. 106.54 • 5 a (IS U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 16 day of February 2007 EFTA01691721 z *Mo GS"s:aost: (loP• 1-Mobile USA Law Enforcement Relations NJ 07054 March 23, 2007 SA FBI 505 S. Flagler Dr, #500 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 sewed 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: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth [DOB REDACTED] Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 02/08/2005 MONTHLY - INDIVIDUAL CANCELLED 4/8/2006 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 questioaformation please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, FRG: 2007-024920 w Enforcement Relations EFTA01691722 Itemized Details For. Account Number Customer Service Number Feb 10. 2C05 Page 19 ol 24 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service RIM Blackberry Free Minutes USO Them Or Lose mem Free Txt Mao Included Ptan Minutes RIM Wee/cherry T-Mobile to T-Mobile Txt Msg Reed Txt Men Sent Typo WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages S.10 _ Type WHENEVER Minutes - Megabytes 0.0069 Minutes - Messages 2 Messages 1 WEEKEND Ur.:ImIted PEAK OFF PEAK WEEKEND I 5 Amount 8 Totals Monthly Service Charges • 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 Partial monthly charge for NW Get More Umra 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 Woridelass Intl Rate from 2/08/05 to 2/08/05 IOno Time Charges One time charge for Activation Fee $ 36.00 I Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax $ 0.11 Federal Universal Service Fund $ 0.63 State Gross Receipts Tax 0.14 State Sales Tax S 1.68 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 074 MCTD Surcharge S 0.23 Local Sales Tax 1.71 State 911 S 1.20 County 911 S 0.30 Regulatory Programs Fee' S 0.86 S S 1 03 2.67 0.10 . . 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. programs and obligations. $ 35.03 I • 8.47 Total Charges S 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/08/05 Miami, FL Total Zero VM calls 923 PM IMP.°1 8 $ • $ 5 S - $ S $ SUBTOTAL 13 S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cad (E) DalatFax (F) Mo0.42/.1.,bi e (G) Va.cerrail (H) Free Calls • • (K) WPS Call EFTA01691723 Itemized Details For: Account Number: Customer Service Number Feb 10 9005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0069 SUBTOTAL 0.0069 Total of All Usage Charges S Cu); Type: (A) Cal Waitng (B) Coll Forward (C) Conference Can (E) Data/Fon (F) blobile2t/obba (G) Vobemail (El) Free Calla (K) WPS Cal! EFTA01691724 Itemized Details For: A:COUnl Ntrnbcrl Customer Service Number Mar 10,2'20; Page 17 el 22 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Got More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txl Msg Reed Txt Msq Sent Type WHENEVER Megabytes Unimited Minutes 1,500 Minutes - Mess,100S 300 Type WHENEVER Minutes - Megabytes 0.1434 Minutes - Messages 24 38 PEAK 38 2 Amount WEEKEND Unlimited OFF PEAK WEEKEND I 3 9 23 1 Totals Monthly Service Charges BB BWC&BES AddOn NW Get More Ultra wiNts Text Message 300 WorldClass Intl Rate Taxes, 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 MOTO Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee $ 112.96 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 29.98 79.89 2.99 2.55 1.15 0.31 3.65 2.07 0.10 1.64 0.50 3.68 1.20 0.30 0.86 $ 17.99 I Total Chargos S 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minute,. Airtime Toll Charges Charges Total 2/08/05 2/09/05 2/09/05 2/09/05 2/09/05 New York, NY Incoming Marlon, OH Miami, FL Miami, FL 11:58 AM 11:27AM 11:37AM 7:5$ PM 9:58 PM Call Type: (A) Cam Wafts' 01) Call Fonsard (C) Conference Cal (E) Data/Fax (F) Mot:002100bl° (G) Volcernal (H) Free Cab 80 WPS Cell EFTA01691725 Itemized Details For. Account Number: Customer Service Number Mar IQ "4CIUD Page 18 Cl 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/011,05 Miami, FL 10:00 PM (F) 22 $ - $ $ 2/10/05 Incoming 8:36 AM - $ S 2/10/05 InoomIng 7:03 PM 2 - $ S 2/11/05 New York, NY 8:12AM - $ S 2/11/05 New York, NY 8:13 AM $ $ $ 2/11/05 Incoming 8:14 AM 2 S • $ S 2/11/05 Incoming 8'24 AM 2 $ S 2/11/05 New York, NY 8:30 AM - s $ 2/11/05 Incoming 3:58 PM 1 - $ $ 2/13/05 New York, NY 11:18 AM 2 - $ $ 2/16/05 Incoming 9:12 AM • $ $ 2/16/05 Incoming 5:39 PM 1 $ - $ 2/16/05 New York, NY 6:41 PM - 2/16/05 Incoming $A2 PM 2 • $ 2/17105 IncomMg 3:14 PM - $ 2/17/05 New Yorlc. NY 3:17 PM - $ 2/17/05 New York, NY 828 PM 1 S - $ 2/18/05 Incoming 9:02 AM 1 $ - $ 225105 Incoming 9:53 PM 3 • $ S 2/28/05 Incoming 7:45 PM 2 - $ $ 3101/05 New York, NY 8:32 PM 2 $ 3/02/05 New Walt, NY 9:15 AM $ - $ 3103/05 Incoming 8:51 AM 3 • $ $ 3/04/05 Incoming 12:51 PM 1 - 3/05/05 'Morning 7:52 AM - $ $ 3/07/05 W Palm Bch, FL 8:53 AM - $ $ Total Zero VM calls 13 - $ $ SUBTOTAL 76 $ - $ S DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 $ 2/10/05 RIM Biackberry 0.0010 $ 2/11/05 RIM Blackberry 0.0078 $ Call Type: (A) Call wailing (B) CaH Forward (C) Conference Call (E) DetafFax (F) Arkkee2Moblle (G) Vanua (II Roo Ca sc WPS Cal EFTA01691726 Itemized Details For r Account Number: Customer Service Number Mar to. 2006 Pape is of 22 DATA SERVICE CHARGES - (Continued) Data Service Megabytes Total 2/12/05 RIM Blackberry 2/13/05 RIM Blackberry 2/14/05 RIM Blackberry 2/16/05 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 2/22/06 RIM Blackberry 0.0168 2/23/05 RIM Blackberry 0.0010 2/24106 RIM Blackberry 0.0090 2/27/06 RIM Blackberry 3/01/06 RIM Blackberry 3/022/06 RIM Blackberry 0.0140 0.0268 0.0020 $ $ S $ 0.0188 $ 0.0099 04098 S SUBTOTAL 0.1434 ITotal of All Usage Charges $ Call Type: (A) Call Waiting (8) Call Forward (C) Con! went° Cart (E) twain:Lk (F) lActlIa2Motlie (O) Voicema I (H) Free Calls (K) wPS Cal EFTA01691727 Itemized Details For: ei r Account Number: Customer Service Number Apr 09, 2005 Pegs 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 Them Free Txt nitro INTL Txt Msg Sent Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Real Txt Msg Sent Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes • Messages 300 Type WHENEVER Messages 4 Minutes Megabytes 0.1654 Minutes Messages 10 Minutes Massenet 33 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I • 74 1 23 4 4 0:01 Amount Totals Monthly Service Charges S 112.96 88 BIS&BES AddOn NW Get More Ultra /AVMs Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S - Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES Taxes, 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 MOTO Surcharge Local Solos Tax State 911 County 911 Regulatory Programs Fee' 9.35 •Fee we collect and retain to help cover our costa related to funding and complying with government mandates, programs and obligatIons. $ 8.75 S 060 $ 2.82 $ 1.43 $ 0.3a $ 4.06 $ 2.38 $ 0.12 1.83 $ 0.56 $ 4.08 $ 1.20 $ 0.33 $ 0.86 S 19.99 I Total Charges S 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Destination Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - $ Cal Type: (A) Cal Waiting (B) ca Forward (C) Conference Cal (E) Data/Fax (F) Mobtle2Moblle (0)Valcemal (H) Free Cass (K)WPS Cal EFTA01691728 nemized Details For. Account Number. Customer Soryiec Number Apr 09, 2005 Page 22 Oi 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Destination Time Number Called 3/16/05 New York, NY 5:41 PM 3/17/05 New York, NY Z.41 PM 3/17/05 Now York, NY 7.42 PM 3/18/05 Now York NY 1127 AM 3/18/05 W Palm Bch, FL 11:56 AM 3/19/05 Dir Asst 1:08 PM 411 3/19/05 New York, NY 4:28 PM 320/05 Nesv York NY 10:27 AM 3/20/05 Incoming 10:43 AM 3/20,05 Inc:ening 5:57 PM 3/20/05 Incoming 528 PM 320/05 W Palm Bch, R. 6:00 PM 3/21/05 Incoming 10:19 AM 3/21/05 Incoming 10:25 AM 3/21/05 Now York, NY 10:35 AM 321/05 Incoming 10:38 AM 3/21/05 New York, NY 5:47 PM 3/22/05 Incoming 9:02 AM 3/22/05 Incoming 4:19 PM 3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minutes Type Airtime Toll Charges Charges Total - $ $ 1 - $ 1 $ $ - $ $ - $ $ 3 $ - $ 1.25 $ 126 1 • $ 1 $ - $ 4 S $ 1 $ - S 1 $ - $ Blocked NBR 5 $ - $ 1 $ - $ - $ Blocked NBR 2 - $ - $ 1 $ • $ Blocked NBR 1 s - $ 1 S • $ 1 - $ Blocked NBR 1 $ - $ (F) 1 $ • S (F) 1 $ • $ (F) 1 • $ • $ I $ • $ 1 $ • $ 2 $ • $ 2 $ • $ $ $ 3/31/06 1-88811 8:05 AM 3/31/05 Dir Asst 8:10 AM . 391/05 W Palm Bch. FL 8:13 AM 321/05 Dir Asst 8:49 AM 3/31/05 Dir Asst 9:01 AM 3/31A)5 Dir Asst 9:12 AM 3/31/05 Dir Asst 9:19 AM 411 125 411 4 • $ 125 $ 1.25 411 5 • $ 1.25 $ 1.25 411 7 • $ 1.25 $ 125 411 2 • $ 1.25 $ 1.25 Call Type: (A) Call Walling 629 Cal Forraud(C) Conference Call (E) Data/Fax (F) Moblleaitoblle (G) Vokernall 0l) Free Cass (K) WPS Call EFTA01691729 Itemized Details For Account Number. Customer Service Number Api 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 $ - $ 125 $ 125 3/31/05 W Palm Bch, FL 10:38 AM - $ 3 3/31/05 W Palm Bch, FL 11:55 AM 1 - $ $ 3/31/05 Incoming 1:15 PM 1 - $ $ 4101/05 Miami, FL 10:57 PM In) 4 • $ 4/02/05 W Palm Bch, FL 9:08 AM - $ $ 4812/05 W Palm Etch, FL 9:50 AM 2 - $ $ 4/02/05 w Pan EICh, FL 963 AM 1 - $ 4/02/05 Wiloughby, OH 1025 AM $ - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 - $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03635 queens Nyc, NY /3:48 AM 2 • $ 4/03/05 W Palm Bch, FL 1124 AM - $ $ 4/07/05 New York, NY 9136 AM $ S 4/07/05 Morning 11:46 AAA Modred NBR 2 - $ Total Zero VII calls 9 $ - $ SUBTOTAL 106 - 8.75 S 8.75 MESSAGING CHARGES Date Soivice Time Destination Message Type Messages Direction Total 3/25/06 Poland 4:12 PM Text Outgoing $ 0.15 7/25/05 Poland 4:13 PM Text 1 Outgoing 0.15 3/25/05 Internees PO 8:12 PM Text 1 Outgoing 0.15 3/25fC6 Intern:SM. 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 $ 3315/05 RIM Blackberry 0.0010 3/07/05 RIM Blackbeny 0.0137 Cal Type: (A) Call Waling (B) Cal Fonverd (C) Conference Call (E) Data/Fax (F)Mcblie2Moble (0)t/di:email (Hi Free Calls (IQ WPS caa EFTA01691730 itemized Details Account Number: Customer Sconce Number Apr 09.2005 - - • Paco 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service mesios*As Total 3/1=5 RIM Blackberry 0.0049 3/16/05 RIM Blackbeny 0.0088 $ 321105 RIM Blackberry 0.0010 $ 312205 RIM Blackberry 0.0368 $ 323/05 RIM Blackberry 0.0049 $ 3124/05 RIM Blackberry 0.0818 $ 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 0.0090 4/04/05 RIM BiackberrY ' 0.0069 $ 4/05/05 RIM Blackberry 0.0140 S 4/08/05 RIM Blackberry 0.0129 $ SUBTOTAL 0.1854 ITotal of All Usago Charges 9.35 I Cal Typo: (A) Call Waiting (0) Call Forward (C) Conference Cal (E) Data/Fax (F) Mohle2Motc)o (0) Voicemarl (H) Free CMS (K) WPS Cal EFTA01691731 Itemized Octets For. Account Number: Customer Service Number May 09. 2005 Page 23 Cl 29 Account Service Detail for Subscriber Available Service BB BISMIES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Msa Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Read Txt Msg Sent Txt Msa Sent TYPO WHENEVER Megabytes Unlimited Minutes 1,500 • Minutes - Messaaes 300 Type WHENEVER Minutes - Megabytes 0.1605 Minutes - Messages Minutes Messages 92 WEEKEND Unlinktod • PEAK OFF PEAK WEEKEND I 62 40 15 6 0:03 Amount 0:01 0:01 Totals Monthly Service Charges BB BISMIES AddOn NW Got Mom Ultra w/Nts Text Message 300 WorkICiass 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 MCTO Surcharge Local Sales Tax Slate 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. $ 29.96 $ 79.99 $ 2.99 —$ - S 4.34 2.69 1.36 0.33 3.82 2.25 0.11 1.71 0.54 3.83 1.20 0.30 0.86 S 112.96 4.341 19.001 Total Charges S 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Minutes Type Airtime Toll Charges Charges Total 4/10/05 Incoming 4/10/05 Incoming 5:35 PM 1 S $ 6:17 PM 1 Call Type: (A) Call wasng (B) Cal Forward (C) Confo;once Cal (E) Date/Fax (F) Moble2Mobile (G) Voloerrail (H) Froo Cans 90 WES Cal EFTA01691732 Itemized Details Fon alM Account Number: Customer Service Number May CS, 200.5 Page 24 ol ai LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/10/05 New York, NY 723 PM 2 - $ $ 4/10/05 W Palm Bch, FL 8.18 PM 1 $ - $ 4/10/05 New York, NY 822 PM 1 - $ S 4/10105 New York, NY 823 PM $ 4/10106 W Palm Bch, FL 10:01 PM - $ 4/11/05 W Palen Bch, FL 8.22 AM - 4/11/05 New York, NY 858 AM 1 - $ 4/11/05 New York NY 9:10 AM 1 - $ 4/1125 W Palm Bch, FL 9:55 AM 1 $ - $ 4/14/05 Char Amnia, VI 10:55 AM 1 $ S 4/14/05 Char Amale, VI 10:58 AM 1 $ • $ 4/14/05 Char Amato, VI 10:57 AM 1 - $ 0.59 4/1425 Char Ample, VI 10:58 AM 1 - $ 4/1525 Char Arne*, VI 12:49 PM 1 $ - $ 0.59 4/18/05 New York, NY 11:19 AM 1 S - $ 4/18/05 Incoming 11:29 AM NBR Dative!' 3 8 - $ 4/17/05 New York NY 11:55 MI 1 $ - $ 4/19/05 New York NY 8:59 AM 1 $ - $ 4/19105 Now Yak, NY 8:19 PM 1 S - S 4/19105 Now York, NY 8:19 PM 1 $ • $ $ 4/20105 New York NY 4:13 PM 1 - $ 4/21/05 New York, NY 9:01 AM - S 4/21/05 New York NY 12:54 PM (F) - $ S 4/21/05 Miami, FL 9:48 PM 17 - $ 4/22/05 New York NY 925 AM 1 - $ 4/22/05 Incoming 12:09 PM Blocked NBR 4 $ - $ 4/22105 New York. NY 420 PM (F) 1 - $ 4/22/05 New York NY 523 PM 1 - $ 422/05 New York, NY 523 PM $ 4/22/05 New York, NY 523 PIA 1 S $ 422105 Incoming 525 PM 1 $ $ 4/22/05 New York. NY 5:213 PM (F) 1 $ - $ 4/2825 New Vatic, NY 4:28 PM (F) - $ 4/28/05 Now Yon', NY 11:30 AM 1 - $ 4/28/05 New York, NY 11:80 AM 3 - $ 4/28/05 New Yoi1c, NY 1125 PM 3 f - Call Type: (A) Cal Waning (B) Cal Romani (C) Conference Cal (E) Date/Fax (F)AlobllealebIle (0) Volconall (19 Reedits (K) WPC Call EFTA01691733 liar i7ed Details For Account N.1,111)01: Customer Service Number %lay 09, 2•JC, Page 25 of Si LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Celled Type Charges Charges Total 4/28/05 New York, NY 11:57 PM 4/29/05 Incoming 1Ct57 AM 4/29/06 Incoming 2:46 PM Blocked NBR 4/29/05 4/29/05 5/02/05 5A132/05 5/02/05 5/02(05 5/02(05 5/02/05 5/03/05 5/03/05 5/04/05 5/04/05 5/05/05 New York, NY 7:34 PM New York. NY 7:94 PM Incoming 11:15 AM Incoming 11:26AM Incoming 11:36 AM Incoming 12:00 PM Dk ASSt 1207 PM 411 Incoming 8:47 PM Incoming 10:42 AM Incoming 12.44 PM NOR Unavail New York. NY 2:39 PM New York, NY 8:18 PM Incoming 3:29 PM 5/05/05 Incoming 5:14 PM 5(05/05 DirAsst 9:49 PM 5/05/05 Dir Asst 9:55 PM 60:105 New York. NY 9:07 AM 5/06;05 Nov York, NY • 9:07AM 5.07610E Incoming 11:34AM 6/06/05 Now York, NY 1:01 PM Total Zero WA calls SUBTOTAL 128 - 4.34 $ 4.34I DATA SERVICE CHARGES Caw Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 W08/05 RIM Blackberry 0.0030 S 4/11/05 RIM Blackberry 0.0120 $ 4/15/05 RIM Blackberry 0.0039 $ 4/18,05 RIM Blackberry 0.0010 4/17/05 RIM Blackberry 0.0058 $ • 4 $ $ 1 - $ $ 1 - $ 5 1 $ • - $ 1 - $ $ - $ 1 - 1.25 S 1.26 $ 1 $ - $ I s • a I $ - $ 411 - 1.25 411 - 1.25 20 $ - - $ 1.25 1.25 Cal Type (A) Can Welting (8) Cal Fowled (0) Conference Cd (E)DeleffilX(F)Moblle2Moble (0) Vdceme9 (H) Free Calla (K) WPS Cal EFTA01691734 Itemized Dotaas For: Account Number: Customer Service Number 1.800.937-8997 May 09: 2005 Page 28 or 29 DATA SERVICE CHARGES - (Continued) Date Stroke Megabytes Total 4/18/05 RIM Blackberry 4/19/05 RIM Blackberry 4/20/06 RIM Blackberry 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 4/28/05 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 5/08/05 RIM Blackberry 5/07/05 RIM Blackberry 5/08/05 RIM Blackberry 0.0119 0.0180 0.0059 $ 5 $ 5 S $ $ 0.0070 0.0079 $ 0.0119 SUBTOTAL 0.1805 Total of All Usage Charges S 4.34 Call Type: (A) Call Wailing (B) Call Forward (C) Contatenco Cal (E) Data/Fax (F) Motele2Motxte Voice/nail (H) Free Calls (K) WP$ Call EFTA01691735 Itemized Details For Account Number: Customer Service Number Jun 09, 2005 Page la or 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 Meg Included Plan Minutes RIM Blerrkberry 1-Mobile to 1 -Mobile Txt Msg Reed Txt Msg Sent Txt Mso Sent Typo WHENEVER Megabytes Unlimited Minutes 1.500 Minutes - Messados 300 Typo WHENEVER Minutes - Megabytes 0.0835 Minutes Messages 48 Minutes Messages 71 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 74 5 13 10 2 0 0:01 Amount 0:07 Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 worldClass Intl Rate $ S 29.98 79.99 2.99 Usage Charges LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges Government Foos and Taxes Federal Excise Tax Federal Universal Service Fund Slate 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. S 1.25 S 2.59 $ 1.31 $ 0.32 $ 3.48 S 2.16 S 0.11 1.66 S 0.52 S 3.72 $ 1.20 S 0.30 $ 0.66 1.25 1 • 18.23 I Total Charges S 132.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 5/09/05 Incoming snate$ New York. tar 1:02 FM 9:13 PM 2 S • $ S 1 $ Call Type: (A) Call Writing (1) Call Forward (C) Conlerenoe Call (E) Data/Fax (F) Mobile2Mobile (G)Volcemall (II) Free Calls (K) WPS Can EFTA01691736 Itemized DelaIs For: Account Number: Customer Service Number Jun 09, 2005 Page le or 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 5/10/05 New York, NY 122 PM (F) 1 - $ 5/10/05 New York NY 120 PM 5/10/05 New York, NY 851 PM (F) 1 S - S 5/10/05 New York, NY 7:18 PM (F) 5/10/05 New York, NY 7:26 PM 5/10/05 New York, NY 8:30 PM 5/11/05 New York. NY 8:39 AM 5/1105 New York, NY 10:08AM 5/11/05 New York, NY 10:09 AM 5/11/05 New York, NY 10:10 AM 5111105 incoming 11:01 MA 5/1105 W Palm Bch, FL 11:18 AM 6/11/05 Queens Nyc, NY 11:20 AM 5/11/05 W Palm Bch, FL 623 PM 5/12105 New York, NY 9:02 AM 50282 incoming 10:92 AM 5/12/05 Incoming 5:50 PM 5/1205 New York, NY 521 PM 5/12/05 Madan, OH 8:10 PM 5/1206 Marion, OH 1k10 PM 5/12/05 Marlon, OH 520 PM 5/18/05 Incoming 319 PM moos Incoming 3:40 PM 5/19/25 Incoming 9:08 AM 5/19/05 Incoming 9:28 AM 5/19/05 New York, NY 6:34 PM 5/22105 New York, NY 9:48 PM 5/22/05 Incoming 9:48 PM 5)23)05 New York, NY 11:30 AM 6/23/05 Incoming 11:39AM 6/23•25 New York, NY 1204 PM 5/24/05 Mang, FL 8:30 PM 5/24A:t5 Marla 8:47 PM 5/24/05 Mraml, FL 8:49 PM 5/25/05 New York, NY 126 PM 6/26/05 Incoming 9:08 AM 2 $ 2 $ - $ 1 $ - $ I $ - $ (F) 1 $ - $ 1 $ - $ Slociced Nen 3 $ - $ 1 $ • $ 4 - $ 1 $ - S 1 $ - $ 1 S • $ 1 • $ 1 - $ 1 1 4 1 2 2 1 1 - $ - $ - $ S - $ • $ - $ $ - $ - $ (F) 1 $ 6 - 2 - $ Call Type: (A) Call Waiting (B) Col Forward (C)Ccmierence CM (E) Date/Fax (F) Mobeestriebee (0) VOILA:ea CFI) Free Cale 80 WPSCas EFTA01691737 lionized Details For a Account Number: Customer Service Number Jt0 01, 2035 P090 20 Cr 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Taal 526/05 New York, NY 9:09 AM 5/26/05 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 5/27/05 Incoming '129 PM 5/28/05 Incoming 11:07 PM 5/31/06 New York, NY 11:29 AM 6/03/06 Incoming 5:42 PM 6/05/05 New York, NY 8:54 PM 6/05/05 New York, NY 9A2 PM 6/05/05 New York, NY 9:44 PM 6/05/05 New York, NY GA8 PM 6/06/05 New York, NY 9:51 PM 6/05/05 Incoming 9:57 PM 6/06/05 W Palm Bct, FL 7:55 PM 6/06/05 W Palm Bdt FL 7:58 PM 3 $ - $ $ 4 $ 6/06105 dr Asst 8:01 PM 6/06/05 1.80D 4 8:06 PM 6/06/05 Miami, FL 9:28 PM 6/06/05 Miami, FL 9:29 PM 6/06/05 Miami, FL 9:43 PM 6/06/05 Miami, FL 9A4 PM 6/06/05 New York, NY 950 PM 6/07/05 incoming 7A7 AM 6/08/06 New York, NY 6:16 PM Total Zero VM calls 411 5 . $ - $ 1.25 $ 1.25 2 $ - $ $ SUBTOTAL 1 $ - $ (F) 1 $ - $ - (F) 1 $ - $ $ - 1 - $ - s 14 - $ 107 - S 1.25 $ 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) Cal Wailing (B) Call Fosvard (C) Con'erence Cal (E) Data/Fax (F) Mobee2Mobte (G) Vcicemal (H) Free Cats (K) WPS Gall EFTA01691738 Itemized Details Far. Account Number: Customer Service Number uo. Page 21 Of 23 DATA SERVICE CHARGES Date Service Megabytes Total 5/08/05 RIM Ettacicbeny 5/09/05 HIM Blackberry 5/10006 RIM Blackberry 5/11/05 RIM Blackberry 0.0178 5/12/05 RIM Blackberry 0.0060 5/16/05 RIM Blackberry 0.0030 5/17/05 RIM Blackbeny 04099 5/19/06 RIM glackbeny 0.0030 5/25/05 RIM Blackberry 0.0010 6/01/05 RIM Blackberry 0.0020 6103/05 RIM Blackberry 6/05/05 RIM Blackberry 6/06106 RIM Blackberry 0.0010 $ 0.0239 0.0129 $ $ $ S 0.0030 0.0040 0.0020 SUBTOTAL 0.0835 Total of All Usage Charges S 1.25 Call Typo: (A) Call Waiting (0) Cal Coward (C) Conference Call (E) CatafFex (F) Mobae2Mobila (0) VolCamal (H) Freston (K) WPS Carl EFTA01691739 Itemized Details For. Account Number: Customer Service Number Jr/ 10.2005 Page 17 of 22 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Massage min IUsed Service RIM Blackberry Free Mmutes Vse Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry 7-Mobile to T-Mobile Txt Msg Rood Txt Msg Sent Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Typo WHENEVER Minutes - Megabytes 0.2759 Minutes - Messages 74 Minutes - Messages 68 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 133 7 6 Amount 5 8 0:05 Teta* Monthly Service Charges $ 112.98 GB BIS&BES AddOn NW Get More Ultra Wills 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 MCTO Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Foe' Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 29.98 79.99 2.99 S 3 11.25 $ 2.90 S 1.47 • 0.38 S 3.90 $ 2.42 $ 0.13 1.88 $ 0.68 $ 4.17 $ 1.20 $ 0.30 $ 0.88 S 11.25 $ 20.15 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 6109.06 Dir Asst 8/10/05 Dir Ass! 6:29 PM 10:12 AM 411 411 6 11 $ - $ - $ 1.25 125 $ 1.25 125 CM Type: (A) Can waiting 99080 rceward (C) Conlerence CM (E)DrAe/Fax(F)Mobararhatee (3) Voice:net (H) rree Calls (K)WPS Cal EFTA01691740 Itemized Details For: Account Number: Customer Service Number JLI .0. 2005 Page 18 ol 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 6110/05 Dir Asst 10:29 AM 6/10/05 New Canaan, CT 10:46 AM 6/10/05 New Canaan, CT10:52 AM 6/10/05 New York, NY 10:59 AM 6/10/05 Grand Roca. MI 12:54 PM 8/10/05 Grand Rpds, MI 12:54 PM 6/10/05 Now York, NY 3:55 PM 6/10/05 New York, NY 7:09 PM 6/10/06 New York, NY 7:39 PM 6/12105 W Palm Bch, FL 10:40 AM 8/12/05 Incoming 5:22 PM 6/13.905 DirAsst 12.30 PM 6/13/05 Dir Asst 12:34 PM 6/13(05 New York, NY a56 PM 6/13/05 New York, NY 3:57 PM 6/13105 Now York, NY 3:59 PM 6/13(05 incoming 8:53 PM 6/13105 Incoming 6:58 PM 6/13/05 New York, NY 7:44 PM 8/13/05 Miami, FL 9:48 PM 6/14/05 New York, NY 821 AM 8/14/05 Incoming 9:50 AM 8/14/08 Miami, FL 6:59 PM 8/14/05 1-888M 8:16 PM Number Call Called Type Minutes Airtime Toll Charges Charges TOW 411 2 S - S 1.25 1.25 3 - S 3 - $ $ 2 $ $ $ - $ 2 $ - $ $ 1 - $ - $ 1 $ (F) 3 $ - $ 411 6 $ - $ 1.26 1.25 411 5 $ - $ 1.25 1.25 • $ S - - $ - S $ $ - $ $ 1 - $ 1 $ • S 2 • S 1 S - $ 1 $ - $ 1 - $ 6/14/05 Now York, NY 928 PM 6/15/05 DM Asst 11:24 AM 6/15/05 New York, NY 4:37 PM 6/15/05 Dir Asst 5:45 PM 6/15/05 DM* Asst 5:56 PM 6/15/05 Di Ass( 629 PM 6/10/05 New York, NY 4:56 PM 6/17/05 New Yak, NY 1:38 PM 6/17/05 Incoming 18 PM 6/17/05 Incoming 2:27 PM 6/19105 Miami, FL 7:16 PM 8/19/05 Miami, FL 7:18 PM 411 411 411 411 2 1.25 $ 125 2 125 1.25 1.26 1.25 2 $ $ 1 $ $ • $ - $ 1 - $ $ Cali Type: (A) Call waging (s) Cal FOINelti (C) Confererme Call (E) Data/Fax (F)Moblie2Moblle (0)Vokanta (H) Free Cass (H)WeS Cal EFTA01691741 Itemized Details For. Account Number. Customer Service Number Jul 10, 2035 Page 19 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total I5/19/05 Incoming 7:49 PM 6/20/05 Incoming 9:20 AM 622/05 New York, NY 12.10 PM 6/22/05 New York, NY 12:11 PM 6/29/05 New York, NY 12:13 PM eissios New York, NY 426 PM 6/23/05 Queens Nye, NY 324 PM e/23/05 New York, NY 8:15 PM 6/24/05 Miami, FL 427 PM 6/26/05 Incoming 353 PM 6/26/05 Sanbetbare CA 3:53 PM 6/28/05 Miami, FL 225 PM 6/28/05 New York, NY 524 PM 6/29/05 New York, NY 10:02 AM e/29/05 New York, NY 10:06 AM - $ (F) 3 - $ 1 • $ 2 - $ - $ 2 - $ 1 - $ $ - $ (F) - $ $ - $ (F) - $ $ $ S 0/29/05 New York, NY 1021 AM 6/29/05 Miami, FL 10:31 AM 6/29/05 Queens Nye, NY 11:47 AM 6/29/05 Queens Nye, NY 2:00 PM 6/29/05 Queens Nyo, NY 2-01 PM 6/29/05 New York, NY 2:08 PM 6/29/05 New York, NY 2:19 PM 6/29/05 1-800e 3:11 PM 8/29/05 New Yak, NY 391 PM 629/05 Queens Nye, NY 4:05 PM 6/30/05 New York, NY 10:30 AM 6/33,05 New York, NY 10:41 AM 8/30/05 North Dade, FL 10:47 PM 7/03/05 New York, NY 121 PM 7/03/05 Miami, FL 422 PM 7/04/05 W Palm BOIL FL 9:07 AM 7/138/05 Merril, FL 9:10 AM 7410105 Miami, FL. 9:13 AM 7/0/005 Miami, FL 921 AM 7/06/05 Miami, FL 1:49 PM Total Zero VM calls 13 $ Call Type: (A) Call Wailing (Et) Call Fcrward (C) Conference Call (E) Data/Fax (F)Mcbre2Mobte (G) Vo1comar (H) Froe Cats (K)WPS Call EFTA01691742 Itemized Details For: m r Account Number. Customer Service Number Jul 10, 2005 Page .20 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total SUBTOTAL 159 S S 11.25 S 11.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 151 $ SUBTOTAL 151 $ DATA SERVICE CHARGES Date Service Megabytes Total 606/05 RIM Blackberry 6/13/05 RIM Blackberry 6/14/5 RIM Blackberry 6/15/06 RIM Blackberry 0.0280 8/16/06 RIM Blackberry 0.0240 6/17/05 RIM Blackberry 0.0298 6/18/05 RIM Blackberry 0.0287 6/19/05 RIM Blackberry 0.0188 6/20/05 RIM Blackberry 0.0168 6021/05 HIM Blackberry 0.0217 6/22/05 RIM Blackberry 0.0049 6/2605 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 8/39.05 RIM Blackberry 0.0137 7.01/05 RIM Blackberry 0.0137 7/02/05 RIM Blackberry 0.0010 7/05/05 RIM Blackberry 7/06/05 RIM Blackberry 7.07/05 RIM Blackberry 0.0109 0.0010 0.0050 $ $ $ $ 0.0070 0.0049 0.0010 $ $ SUBTOTAL 0.2759 $ Total of All Usage Charges 5 11.25 Celt Typo: (A) Call Waa'ng (B) Coll Poniard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Voicernal (H) Free Cola (K) ViPS Ca. EFTA01691743 Itemized Details For. Account Number: Customer Service Number Aug 09, 2005 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 30n IUsed Service RIM Frackterry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Reed Txt Meg Recd Txt Meg Sent Txt PAS° Sent Typo WHENEVER Megabytes UnEmrted Minutes 1,500 Minutes - Messages :Kai Type WHENEVER Minutes - Megabytes 0.0421 Minutes - Minutes - Messages 13 Minutes - MOSSageS 15 Page is of 22 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 27 4 0 Amount 9 0 0 Totals Monthly Service ChareeS $ 112.96 BB BIS&BES AddOn NW Get More Ultra wiles Text Message 300 WorldClass Intl Rate $ S 29.98 79 99 2.99 • Usage Charges S 2.74 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• Wee we collect and retain to he cover our costs related to funding and complying with government mandates, programs and obligations. S 2.74 $ 2.84 $ 1.33 $ 0.32 $ 3.48 S 2.20 $ 0.11 $ 1.88 $ 0.53 s an $ 1.20 $ 0.30 S 0.88 18.351 S Total Charges S 134.05 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 7/11/05 Miami, FL 1026 AM • $ $ Cal TYp*: (A) Can Wall g (B) Call Forward (C) Contoronco Call (E) Data/Fax (F) Mobile2MoCie (G)Volcemal (H) Free Dells (K)WPS CaN EFTA01691744 Itemized Details For: Account Number: Customer Service Number Aug 09, 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 7/22(05 New York, NY 4:48 PM 7/23/05 Dir Asst 4:07 PIV. 411 7/26/05 Eatontown, NJ 3:39 PM 7/26/05 Keansburg, NJ 3:41 PM 7/26105 Austin, TX 423 PM 7/26/05 New York, NY 426 PM 7/26/05 Austin, TX 429 PM 7/27/05 New York, NY 9:45 AM - (F) 2 - 7/27)05 New Albany, OH 9:48 AM 1 - 7/27/05 New York, NY 10:21 AM 7/29/05 New York, NY 2.32 PM 7/29/05 Now York, NY 2:33 PM 7/29/05 New York, NY 2:34 PM 7/29/05 New York, NY 226 PM 7/29/05 Incoming dial PM 7/31/05 New York, NY 326 PM 7/31/05 Lithuania 327 PM 7/31/05 New York, NY 320 PM 7/31/D5 Incoming 5:37 PM 7e81/05 North Dade, R. 829 PM 8)01)05 Incoming 10:34 AM 8/01/05 Miami, FL 7:52 PM 8/07105 New York, NY 6:57 PM 8/07/05 New York, NY 5:59 PM 6/08/05 New York, NY 3:20 PM Total Zero VM calls (F) - 3 $ - S 7 - $ 2 $ 3 - $ 1 - $ 1 - $ S S 125 1 $ - 1.49 $ 1.49 $ 1 - $ SUBTOTAL 57 $ - $ 2.74 S 2741 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 31 SUBTOTAL 31 Call Typo: (A) Cat Waiting (B) Cal Fonva,d (C) Conlerence Call (E) Datarrax (F) molyile2Mot (C) Vocernat (II) Free Calls (K) WPS Call EFTA01691745 Itemized Details For. Account Number: Customer Service Number Aug 08 2005 Page 17 ti Zit DATA SERVICE CHARGES Date Service Megabytes Total 7121/05 RIM Blackberry 7/22/05 RIM Blackberry 7/23/05 RIM Blackberry 7/28/05 RIM Blackberry 0.0049 8/02/05 RIM Blackberry 0.0010 EV06/05 RIM Blackberry 8/06/05 RIM Blackberry 8,08/05 RIM Blackberry 0.0078 0.0029 $ 0.0078 $ $ 0.0049 0.0029 S 0.0099 SUBTOTAL 0.0421 I Total of All Usage Charges $ 2.74 Call Type: (A) Call Waling (0) Call Forward (C) Conteredoe Call (E) Data/Fax (9 Mobile2Moldad (0) %facetted (H) Free Calls (K) VVPS Call EFTA01691746 Itemized Details For: Account Number: Customer Service Number Sap 11,2005 Page led 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 Moscow, Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Read TM Msg Reed Txt Msg Reed Roaming Txt Msg Sent TM Mao Sent Spartan° Type WHENEVER WEEKEND Megabytes Unlimited Minutes 1.500 Minutes - Messages 300 Minutes Typo WHENEVER Megabytes 0.1696 Minutes - Minutes - Messages 24 Messages 2 Messages 19 MessaQos 2 Unlimited PEAK OFF PEAK WEEKEND I 63 7 32 20 6 0:04 Amount Totals Monthly Service Charges S 112.98 BB BIS&BES AddOn NW Get More Ultra wlNts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 $ - IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ROAMING CHARGES MESSAGING CHARGES ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Cross 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 'Fee we coked and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 5.78 $ 11.98 $ 0.70 S 2.73 1.38 0.32 3.53 227 0.11 1.68 0.56 3.78 1.20 0.30 0.88 0.32 $ 18.44 1 19.03 Total Charges S 150.43 EFTA01691747 Itemized DetaIs For Account Number I Customer Service Number Sep 11. 20O5 Rage 14 of n LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Cal Time Destination Number Call Called Type Minutes Airtime Toll Charges Chugs, Tots 8/6/05 Miami. FL 12:11 AM 7 $ - $ 818/05 Incoming 8:42 AM 2 - $ $ 816/05 Lithuania 9:52 AM 2 $ 3.28 $ 3.28 8/16105 Dir Aare 10:05 AM 2 - $ 125 1.25 8/18/05 1•8001/ 10:08 AM n 411 1 $ $ 8/18/05 1-8000 10.10 AM 6 $ $ 8/19/05 W Palm Bch, FL 11:49 AM - s 8/19/05 W Palm Bch, FL 11:55 AM - 8/19/05 YY Palm Bch, FL 121 PM 1 - 8/19105 W Palm BO, FL 121 PM 1 - $ 8/19/05 W Palm BS FL 122 PM 1 - $ 8/19/05 Jupiter, FL 1:44 RA 1 - $ $ 8/19/05 New York, NY 1:45 PM 1 • $ 8/19/05 Jupiter. FL 425 PM 1 • $ 8/19105 New York. NY 5:03 PM 1 • $ 8/19/05 Miami. FL 5:04 PM 1 - 8/19/05 Miami, FL 5:05 PM S 8/19/05 Miami, FL 5:08 PM (r) • $ - $ 8/19/05 Mtn', FL 5:07 PM (F) • 3 8/19105 Miami, FL 5:08 PM (F) 1 S - S 8/19/05 W Perm Bak, FL 7:48 PM 2 - $ 8/19.05 New York, NY 7:48 PM (F) 3 $ - $ 8/19/05 W Palm Bch, FL 7:51 PM • • 820/05 W Palm Bch, FL 9:18 AM 1 - $ 820/05 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 - $ 6/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1 - $ 8/2005 W Palm Etch, R. 10:49 AM 1 $ 8/20/05 W Palm Bch, FL 8:41 PM 1 - 8/20/05 New York, NY ft42 PM 3 - $ 8/27005 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 - $ Cell Type: (A) Call Waltirg Cat Forward (C) Conference Call (E) Data/Fax (F) MobilaMoble (13) Vaginal et Free Cells OC) WPS Call EFTA01691748 Itemized Details For: Account Number: Customer Service Number 1.800.937.8997 Sep 11, 2005 Page 15 d 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 8/29105 Incoming 10:00 AM 8/29/05 New York. NY 10:13 AM 8/29/05 Incoming 10:15 AM 8/2906 incoming 12:27 PM 8/29/05 Dir Asst 1:55 PM 411 8/30/05 Mooning 10:48 AM 8/20/05 New York, NY 11:08 AM 2 $ - 2 S - $ 4 $ $ • $ - $ - $ 1.25 $ 1.25 8/31/05 Incoming 9:51 AM 9/03/05 W Palm Bch, Fl. 2:16 PM 9/03/05 W Palm Bch, FL 8:43 PM 9/00/05 W Pella Bch, FL 8:44 PM 9/03/05 W Palm Bch, FL 8:48 PM 9/04/05 Incoming 10:10 AM 9/04/05 VII Palm Bch, FL 10:36 AM 9/04/05 W Pakn Bch, FL 10:37 AM 9/04/05 W Palm Bch, FL 2:03 PM 9/04.05 Incoming 2-23 PM 9/04/05 Incoming 6:12 PM PM• 9/04/05 New York. NY 6:15 9/04/05 New York, NY 627 PM 9/04/05 Incoming 8:49 PM 9/04/05 W Pairn Bch, FL 6:65 PM 9/04/05 New York, NY 7:20 PM 9/04.06 New York. NY 7:42 PM 9/04/05 Incoming 7:43 PM 9/05/05 Miami, FL 10:38 AM 9/06/05 W Palm Bch, FL 4:56 PM 9/00/05 W Palm Bch, FL 4:57 PM 9/06005 Incoming 6:09 PM 9/07/05 Incoming 12.17 PM 9/0805 New York, NY 1:12 PM 9/06/05 Incoming 1:42 PM 9106/05 New York, NY 1:50 PM Total Zero VM calls 2 $ - $ 2 - $ $ 1 - $ 2 - $ 1 - $ $ 2 $ $ $ - $ $ - $ - $ 1 - 2 $ - 1 $ • S $ (F) 1 • $ $ 1 - $ 1 - $ $ (F) • $ (P) 1 $ • $ (F) 2 S • $ S 1 $ - $ $ Cal Type: (A) Cal Waling (A) Call Forward (C) Conference Cal (E) Data/Fax (F) Moble2Motile (G) Votemail (H) Free Calls (K) WPS Cal 14 - $ EFTA01691749 Itemized Details For. Account Number. Customer Service Number Sep 11. 2005 Page is of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total SUBTOTAL 124 S s 5.78 $ 5.78 ROAMING CHARGES Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total British V.I. (CCT) 9/02/05 Incoming 2:23 PM NBR Unavall 1 $ 2.99 $ $ 2.99 9/02/05 Vm Retrieval 2:23 PM 123 (0) I $ 2.90 $ 2.99 9/03/06 Incoming 1:27 PM 1 $ 2.99 $ $ 2.99 9A)3/05 Vm Retrieval 1:27 PM 123 (0) 1 $ 2.99 $ S 2.99 Sub Total 4 S 11.96 $ $ 11.98 SUBTOTAL 4 5 11.96 $ 3 11.96 MESSAGING CHARGES Date Service Time Destination Message Type Messages Direction Total 9/02105 Usa 2:20 PM Text Outgoing 0.35 9/03/05 Usa 10:54 AM Text Outgoing $ 0.36 Subtotal included Messages with Zero Charges 52 SUBTOTAL 64 S 0.70 DATA SERVICE CHARGES Date Service Megabytes Total 8/09/05 RIM Blackberry 0.0049 8/10/05 RIM Blackberry 0.0010 8/11/05 RIM Blackberry 0.0020 S 8/12/05 RIM Blackberry 0.0059 S 6/13/05 RIM Blackberry 0.0099 8/14/05 RIM Blackbeny 0.0069 $ 8/15/05 RIM Blackberry 0.0120 8/16/05 RIM Blackberry 0.0249 8/17/05 RIM Blackberry 0.0110 8/18)05 RIM Blackberry 0.0020 5 Call Typo: (A) Cal waiting (B) Cal Forward (C) Conference Call (E) DedarFax(F) Moblie2moblie (0) Voicemel (H) Free Cale (K) WPB Cal EFTA01691750 Itemized Oetals For: Account Number: Customer Service Number Sep it 200s Page 17 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 8/18/05 RIM Blackberry 8/2205 RIM Blackberry 804/05 RIM Blackberry 8125/05 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 9/04/05 RIM Blackberry 9435/05 RIM Blackberry 0.0078 $ 0.0049 $ 0.0107 S $ $ S 0.0059 0.0088 0.0060 $ S $ SUBTOTAL 0.1696 $ Total of All Usage Charges S 18.44 Call Type: (A) Call Waiting (B) Cali Forward (C)Conloronca Call (E) DatafFax (F) /totila2Moblle (0) VOiCrnital (H) Free Cal (1g Y/FS Call EFTA01691751 Itemized Detaie For Account Nurnber: Customer Service Number Oct 09, 2005 Page 22 or 34 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra &Ms Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Thom Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Reed Txt Mao Sent Type WHENEVER WEEKEND Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Minutes Megabytes 0.4888 Minutes - Messages 27 Message., 13 Unlimited 83 5 28 11 2 4 Amount Totals Monthly Service Charges 88 BIS&BES Add0n NW Get More Ultra valets Text Message 300 WorldClass Intl Rate Usage 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 Tex 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 casts related to funding and complying with government mandates. progams and obligations. 29.98 79.99 2.99 $ $ 3.75 $ 2.67 $ 1.35 $ 0.33 $ 3.69 $ 2.23 $ 0.12 $ 1.71 $ 0.53 $ 3.83 $ 1.20 $ 0.30 $ 0.88 $ 112.98 S 3.75 S 18.72 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/C9/05 Incoming 9/09/05 W Palm Ech, FL 7:55 PM 9/09/05 Incoming 9:11 PM 2:32 PM $ 2 $ • $ $ S $ 1 $ Cell Type: (A) Call Waking (B) Cal Bernard (C)Conasenco Call (E)Data/rax (F)Malle2Mobile (G) Vacamall (H) Free Calls (K) WPS Call EFTA01691752 Itemized Details For: Account Number: Customer Service Number Ott 09, 2005 Pace 23 0' 31 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/10/05 Boca Raton, it 9:11 AM $ - $ 9/0/05 W Palm Bah Ft. 1220 PM - $ 9/10105 W Palm Bch, FL 1222 PM - S 9/10/05 Jupiter, FL 124 PM 1 - $ 9/025 Jupiter, FL 342 PM 1 $ 9/10/05 W Palm Bch, FL 520 PM 1 - $ 9/10/05 W Palm Bch, FL 6:50 PM 1 - 9/10/05 W Palm Bch, FL 7:07 PM 1 - $ 9/10/05 W Palm Bch, FL 827 PM S 9/10/06 Boos Raton, R 928 PM 1 - 9/10/05 W Palm Bch, FL 10:14 PM 1 - $ 9/11/05 W Palm Bch, FL 829 AM 1 S - $ 9/11/05 New York, NY 9:09 AM (F) 2 S • S 9/11/05 New York, NY 9:13 AM • $ 9/11/05 W Palm Bch, FL 9:18 AM - $ 9/11/0.5 W Palm Bch, FL 928 AM - s 9/1125 W Palm Bch, FL 926 AM - $ 9/11/05 W Palm Bch, FL 1024 AM 1 - $ 9/12/05 Incoming 10:15 AM $ 9/1225 Incoming 11:33 AM NBR Unavail 1 - $ - s 9/1225 Incoming 127 PM NBR Unveil 1 $ - S 9/1225 Incoming 139 PM 2 $ - $ 9/1225 incoming 214 PM NBR Unaval 1 $ - $ 9/12/05 Incoming 311 PM 1 $ - $ G/12/05 Incoming 313 PM I $ - $ $ 9./12/05 incomhg 3:13 PM 1 $ - $ $ 9/12/05 Incoming 3:14 PM 1 $ - $ $ 9/12/05 Incoming 3:14 PM 1 $ - $ $ 9/12/0S Incoming 4:19 PM 1 $ - $ $ 9/12/05 Incoming 513 PM NBR Unavail 1 $ - $ $ 9/13/05 New YOrk. NY 1:17 PM 1 $ • $ $ 9/14/05 Dir ASSt 314 PM 411 8 $ - $ 1.25 $ 1.25 9/14/05 'morning 4:00 PM 1 S - $ $ 9/14/05 Incoming 410 PM 1 $ - $ $ 9/16/05 New York, NY 12:44 PM - $ 9/16/0$ New Yak, NY 8:43 PM IF) 1 • $ $ Call Type: (A) Cat Welting (B) Call Forward (C) Conference Call (E) Data/Fax (19 woolie2mobro (G)Volcaman (H) Free Calls (K) WPS Cal EFTA01691753 Account Number. Itemized Details For: Customer Service Number CC! iS. 0005 Page 24 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Caned 9/18/05 New York, NY 8:44 PM 9/16/05 New York, NY 8:47 PM W16/05 Incoming 8:47 PM 9/16/05 New York, NY 8:50 PM 9/16/05 Incoming 8:51 PM 9/16/05 New York, NY 8:54 PM 9/16/05 New Yorlc, NY 9:17 PM 9/17/05 Incoming 8:58 PM Blocked NBR 9/18/05 New York, NY 9:52 AM 9/18105 Miami, FL 10:05 AM 9/18/05 Miami, FL 1W07 AM 9/19105 CST Mat 8:19 PM 411 9/19105 New York, NY 10:19 PM 9/19/05 New York, NY 10:19 PM 9,21/05 Incoming 11:33 AM 9,21435 Incoming 11:35AM 921/05 Incoming 7:12 PM NBR Unseal 9=05 DirAsst 3:19 PM 411 9/25.05 Queens Nyc, NY 10:31 AM 9/2806 Incoming 8:28 AM 9/26/05 Incoming 1t58 PM 9228.05 New York. NY •M58 PM 929/05 New York, NY 1:27 PM 9/26/05 incoming 1:43 PM 9/27/05 Incoming 10:21 AM 9/27/05 9/29/05 New York, NY Incoming 2:18 PM 4:49 PM 900/05 Incoming 10:18 AM 9/30/05 Jupiter, FL 11:52 AM 9/30/05 Jupiter, FL 12:18 PM 9130105 W Print EICA FL &44 PM 9/30/05 W Palm Bch, FL 8:48 PM 9/30/05 Incoming 9:17 PM : W30/05 Incoming 9:48 PM 10/03/05 Boca Raton, FL 8:55 AM 10/03/05 incoming 9:04 AM Call Minutes Airtime Toll Type Charges Charges Total (F) (F) $ (F) 1 $ • $ (P) 1 - $ 1 $ 1 - $ 1 $ • $ 1 - 1 8 - 1 - $ 2 - $ 1.25 1 - $ 1 $ 2 $ • S 3 $ • $ 1.25 4 $ • $ 2 S $ - 4 - 2 $ - 3 - S - 2 1 3 - 1.25 1.25 Call Type: (A) Call welting (B) Cat 8clward (C) Conference CM (E)DaWFax (F)motahlWoblie (6) Vote:nail (H) Free Can (K) WPS Carl EFTA01691754 Itemized Detail For: Account Number: Customer Service Number Oct 09, 2005 Page 25 ot 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/03/05 Interning 6:41 PM $ - s $ 10/03/05 New York, NY 929 PM $ $ 10/04/05 Queens Nye, NY 729 AM 4 $ $ 10/04/05 Incoming 1121 AM 3 - $ $ 10/04/05 New York, NY 2:13 PM 2 • $ $ 10/05/05 Incoming 827 AM 2 S - $ $ 10/05/05 New York, NY 11:55 AM 1 - $ $ 10/05/05 Incoming 1:04 PM 05 2 - $ $ 10/06/05 Incoming 8:33 AM - $ $ 10/06/05 Incoming 10:57 AM - $ 10/06/05 Incoming 4:17 PM 1 • $ $ Total Zero VM calls 13 $ $ SUBTOTAL 131 S - 3.75 3.75 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zoro Charges 40 $ SUBTOTAL 40 $ DATA SERVICE CHARGES Data Service Megabytes Total 6/22/05 RIM Blackberry 0.0029 9/06/05 RIM Blackberry 0.0020 9/07/05 RIM Blackberry 0.0180 S W03/05 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 $ 9/13A35 RIM Blackberry 0.0210 $ 9/14/06 RIM Blackbeny 0.0348 $ 915/05 RIM Blackberry 0.0260 S 9/16/05 RIM Blackbeny 0.0120 $ 9/17/05 RIM Blackberry 0.0179 $ Call type: (A) Cal Waling (3) Ca( rorward (C) Conference CM (E)den/Fes (F)Motoe2Mobilo (0) Vcicemel (H) Free Oats (K) yin& Cal EFTA01691755 Itemized Details For: Account Number: I L Customer Service Number al es, 2005 range 26 al 34 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 911a05 RIM Blackberry 0.0219 9/19)05 RIM Blackberry 0.0088 9/20/05 RIM Blackberry 0.0097 9/23/06 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 9/77435 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 $ 10/01435 RIM Blackberry 0.0088 $ 10/02/06 RIM Blackberry 0.0127 $ 10/03/06 RIM Blackberry — 0.0069 10104/05 RIM Blackberry 0.0100 10/05/05 RIM Blackberry 0.0239 $ 10/06/05 RIM Blackberry 0.0109 $ 10/07435 RIM Blackberry 0.0020 $ 10/08/05 RIM Blackberry 0.0118 $ SUBTOTAL 0.4888 $ Total of All Usage Charges 3.75 Cm Type: (A) Call Waling (B) Call Forvmrd (C) Ccaforonaa Call (E) Data/Fax (F) Mobic2lAotale (C) Voicerr al g I) FIG0 Cons WeS Call EFTA01691756 Itemized Details For. Account Numbor. Customer Service Number Nov09.2005 Page 18 of 28 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Got More Ultra vr/Nts Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Recd Txt Msc Sent Type WHENEVER Megabytes Unhmited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes Megabytes Minutes Messages 19 Meese 20 0.1828 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 98 4 14 4 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get Moro Ultra varelle Text Message 300 WoridClass Intl Rate $ 29.98 $ 79.99 $ 2,99 $ - 1 Usage Charges $ 31.42 1 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 7.50 ROAMING CHARGES S 2$.02 1Taxes, Fees and Surcharges 20.05 1 Government Fees and Taxes Federal Excise Tax 2.79 Federal Universal Service Fund 1.41 State Gross Receipts Tax 0.35 State Sales Tax 3.74 State Telecom Excise 2.33 County Surcharge 0.12 County Telecom Excise 1.79 MCT0 Surcharge 056 Local Sales Tax 4.00 State 911 1.20 County 911 0.30 Regulatory Programs Fer 0.86 Roaming Tax 0.60 -Fee we collect and retain to help cover our costs related to funding end complying with government mandates, programs and obligations. Total Charges S 164.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/09/05 Incoming 3:10 PM 1 - Call Type: (A) Cat Waltne (II) Call Fcnyard (C) Conference Cal (E) DaterFax (F) mo5ne2Moblle (0) Volcemall (II) free Calls LK) WI'S Cell EFTA01691757 Itemized Details For. Account Number: Customer Service Number Nov o9, 2005 Page 19 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Alrtime Charges Toll Charges Total 10/09/05 Incoming 7:10 PM NBA Unavall 1 $ s 10/10/05 Miami, FL 8A4 PM 10 - $ 1W11/05 Dir Awl 5:38 PM 411 2 $ - S 1.25 $ 1.25 10/12,05 Incoming 10:00 AM 1 $ - $ $ 10/14/05 Incoming 11:08 AM 1 - $ 10/14/05 Incoming 1:05 PM 1 - $ $ 10/14/05 Dir Asst 723 PM 411 2 $ • $ 1.25 $ 1.25 10/14/05 Dir Asst 724 PM 411 1 $ - $ 1.25 $ 1.25 10tI4/05 New York, NY 725 PM ■ 1 $ - $ $ 10/14/05 Now York, NY 726 PM 2 - $ 10/14105 Dir Asst 727 PM 411 2 3 - $ 1.25 1.25 10/17/05 New York, NY 9:13 AM 1 $ - S 10/17/05 New York, NY 12:35 PM 1 S - $ 10/17/05 New YcifIcNY 12:36 PM 1 - $ $ 10/17/05 Now York. NY 826 PM - $ 10/18/05 Miami, FL 2:06 PM (r) 3 S - $ $ 10/19/05 New York, NY 2A5 PM 3 - $ 10/19/05 New York, NY 3:16 PM 3 $ • S 10/20/05 Incoming 301 PM - $ $ 10/20)06 Incoming 528 PM 1 - $ 10/22/05 New York, NY 954 PM - $ 10/22/05 New Yedc, NY 955 PM (F) 1 • $ 10/23/05 Bevedyhis, CA 11:44 AM $ • $ 101'23/05 Lincoln, MA 11:46AM 1 S • $ 1023/05 incoming 11:53AM 2 - 10/23/05 Beverlyhls, CA 1218 PM 1 • $ $ 10/23/06 Incoming 12:23 PM 1 • 10/23/05 1-800 4 151 PM 1 • S 10/23/06 Queens Nyc, my 701 PM 1 - s 10/26/05 Miami, R. 127 PM 1 $ • II $ 10/26/05 DB Asst 1:39 PM 411 1 $ - $ 125 $ 1.25 10/26/05 Dir Asst 1:40 PM 411 1 S • $ 1.25 $ 1.25 10/26/05 1-800 1:M PM 2 $ - $ $ 10/26/05 1-8004 1:43 PM 29 S - S 10/26/05 Miami, FL 2:31 PM 2 S - $ 10/26/05 Miami, FL 2:53 PM 1 - Call Type: (A) Cali Wag (3) Call Forward (0) Conference Call (E) Date/Fax (F) Mobile2Moblie (0)Volcemail (K) Free Ca (K) WPS Call EFTA01691758 Itemized Details For: Account Number: Customer Service Number Nov 09, 2005 Page 20 of 213 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Coll Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total 10/27/05 1-800I 10/27/05 1.8004 1029/05 Miami, FL 10/29/05 Miami, FL 1229 PM 10/29/05 Incoming 12:12 PM 1031/05 Incoming 3:57 PM 11/02/05 Queens Nyc, NY 821 AM 11/02/05 incoming 1011 PM Blocked NBR 11/04/05 Now York, NY 11:11 AM 11/04/05 Now York, NY 11112 AAA 11/0005 1.800 I 429 PM 11/04105 1430 I 429 Pm 11/04/05 1-8000 5:10 PM 11/04/05 incoming 628 PM- 11/04/05 Miami, R. 7:16 PM 11/04/05 Miami, FL 721 PM 11/04/05 Miami, R. 7S8 PM Total Zero VM calls 4:50 AM 451 AM 12:06 PM SUBTOTAL 1 - $ 1 $ $ - $ 1 S - $ $ 1 - $ 2 - 113 - S 7.60 S S ROAMING CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll China Total British V.I. (CCT) 10/21/05 Vm Removal 228 PM 123 (0) 1 $ 299 $ $ 2.99 10/21/05 incoming 2.28 PM 1 $ 2.99 $ $ 2.99 10/21/05 Vm Retrieval 2:29.PM 123 (3) 1 $ 2.99 $ $ 2.99 10/21/05 incoming 229 PM 1 $ 2.99 $ $ 2.99 10/21/05 incoming 230 PM 1 $ 2.99 $ $ 2.99 1021/05 Vm ReMovel 2:30 PM 123 (0) 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 (0) 1 S 2-99 $ 2.99 Sub Total S 23.92 $ 23.92 SUBTOTAL 8 S 23.92 S $ 23.92 Call Type: (A) Call Welting (3) Call Forward (C) Conference Cal (E) Dala/Fax (F)MobIle2MODIA (G) voicema3(H) Rea CMS (K) WPS Call EFTA01691759 Itemized Detags For. Account Number: Customer Service Number Nov 09, 2005 Page 21 al 28 MESSAGING CHARGES Date Service Time Destination Message tbIessag es Type Direction Total Subtotal Included Messages with Zero Charges 39 SUBTOTAL 39 DATA SERVICE CHARGES Date Service Megabytes Total 9/29/05 RIM Blackberry 10/04/05 RIM Blackberry 10/054)5 RIM Blackberry 10/09/05 RIM Blackberry 0.0020 toil O05 RIM Blackberry 0.01119_ 10/12/05 RIM Blackberry 0.0228 10/13105 RIM Blackberry 0.0318 10114/06 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 0.0088 10/29/05 RIM Blackberry 0.0010 10/30105 RIM Blackberry 0.0010 11/01/05 RIM Blackberry 11/07/05 RIM Blackberry 11/08/05 RIM Blackberry 0.0010 0.0049 0.0020 $ C 0.0010 0.0020 0.0310 SUBTOTAL 0.1828 Total of All Usage Charges S 31.42 Cal two: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dela/Fax (F) Morgeztviobtki (GI Vobemail (H) Free Calls (K) WPS Coll EFTA01691760 Itemized Details For Account Number Customer Service Number Dec 09.2005 Page 4 ot 12 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 Lcse Thom. Text Messages Included Plan Minutes RIM Blackberry T.Mobile toI-Mobile Txt Mso Recd Txt Msg Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messeoes 300 Type WHENEVER Minutes - Megabytes 1.5537 Minutes - Messages 12 Messages 18 WEEKEND Unlimited • PEAK OFF PEAK WEEKEND I 62 1 1 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra watts Text Message 300 WorldClass Intl Rate 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 MCTO 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. 29.98 79.99 2.99 2.66 1.55 0.32 3.43 2.13 0.11 1.64 0.51 3.66 1.20 0.30 0.86 $ 18.27 I 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 11/14/06 Incoming 10:58 AM - 11/15/05 New York. NY 11:07AM 1 $ 11/15/05 New Yak, NY 11:08 AM 2 S $ 11/17/05 New Yak, NY 10:18 AM 2 - $ $ 11/17/05 New York, NY 11:27 AM - $ Oa Type: (A) Call Wafting (B) Cal Fowled (C) Contrence Call (E) Date/Floc (F) Mobee2Mobile (G) Voicemat (I I) Free Cole (IQVIPSCa EFTA01691761 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 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 - 11/18/05 Miami, FL 9:05 AM - $ $ 11/18/135 Miami, R. 9:07 AM - $ $ 11/18/05 Miami, FL 9:08 AM 1 - s $ 11/18/05 warn FL 9:09 MI 1 - $ 11/18/05 Miami, Fl. 9.11 AM S $ 11/18/05 Miami, FL 9:11 AM 1 - s $ 11/18/05 Incoming 9:12 AM 1 S • $ $ 11/18/05 Miami, FL 9:18 MI 1 - $ 11/18/05 Miami, FL 9:17 AM 1 - $ 11/18/05 Miami, FL 9:18 AM 1 $ • $ 11/1605 New Yor, NY 912AM 1 - 11/18/05 Incoming 7:11 PM - $ 11/28/05 Queens Nyc, NY 10:12 AM - $ 11/28/05 Oper Asst CI 10:53 AM 0 32 - $ 11/29/05 Incoming 113 PM - 11/29/05 Incoming 9:33 PM Mocked MISR $ $ 11/30/05 Incoming 4:55 PM 1 - $ 11/30/05 Incoming 5:53 PM - $ $ 11/30/05 Incoming 8.132 PM - 11/30/05 Incoming 8:17 PM 2 - $ 12/02/05 Incoming 1:31 PM Blocked NBA 1 - $ SUBTOTAL 64 - $ $ MESSAGING CHARGES Date Service Time Destination Message Messages Type Total Subtotal Included Messages With Zero Charges 30 SUBTOTAL 30 DATA SERVICE CHARGES Date Service Megabytes 11/09/05 RIM Blackberry 0.0368 $ Total Call Type: (A) Call wining (B) Can Forward (C) Conference Call (E) Data/Fax (F) Mobire2Motee (G) Volterra, (H) Free Calks (K) WPS Call EFTA01691762 Itemized Details For. Account Number: Customer Service Number 0ac et 2009 Pace 6 of 12 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 11/11/05 RIM Blackberry 0.0068 S 11712/06 RIM Blackberry 0.0129 11/1606 RIM Blackberry 0.0260 11/17/05 RIM Blackberry 0.0310 11/18/05 RIM Blackberry 0.0070 11/19/06 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 12/06/06 RIM Blackberry 0.0039 12/06/05 RIM Blackberry 1.3398 $ I SUBTOTAL 1.5537 I ITotal of MI Usage Charges I Cal Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Gala/Fax (F) Mobile2lAotile (G) Volcemal (H) Free Calls (K) WPS Call EFTA01691763 Itemized Detais For Account Number: Customer Service Number Jan 09, 2006 Page 4 of 14 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 Txt Msg Real Txt Meg Sent Type WHENEVER Megabytes Unlimited Minutes 1600 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.2684 Messages 2 • 5 M WEEKEND Ur limited PEAK OFF PEAK WEEKEND I 21 1 Amount Totals Monthly Service Charges BB BIS8BES AckfOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate 29.98 S 79.99 2.99 $ Usage Charges LOCAL AIRTIME, LONG DISTANCE (AI I r RNAT IARGES S 1.25 Taxes, Fees and Surcharges Government Fees and Taxes - Federal Excise Tax S aeo Federal Universal Service Fund S 1.57 State Gross Receipts Tax — - S 0.32 Slate Sales Tax S 3.48 State 1eleoom Excise S 2.16 County Surcharge $ 0.11 County Telecom Excise $ 1.EG MCTD Surcharge $ 0.52 Local Sales Tax $ 3.72 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' S 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. Programs and 0bligallOns• • 112.96 1.25 S 18.50 Total Charges $ 132.71 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 12/12/05 New York, NY 1:26 PM 12/12/05 Incoming 12/12/05 DW Ant 12/126)6 Incoming 4:56 PM 520 PM 5:56 PM $ - $ 411 2 • $ S - $ 1.25 Call Type: (A) Call Waiting (B) Cal Forward (C) Coraerenoe Call (E) Data/Fax (F) motae2moble (0)Voicemai (H) Free Calks (K) WPS Celt EFTA01691764 Itemized DetaiS For Account Number. Customer Service Number Jan 09, 2006 — Page 501 14 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 12/13/05 Incoming 254 PM 1 $ - $ S 1/02/08 Incoming 1:13 PM 1 $ - $ - $ - 1/02/08 Incoming 226 PM NBR Unavail 2 $ • $ S - 1102106 Queens Nyc, NY 4:01 PM 1 $ - S S - 1A2106 ammo NYC. NY 4:14 PM 1 $ - $ $ 1/03/06 Incoming 1:32 PM 1 $ - 5 S 1/03/06 Incoming 2:10 PM 1 5 - 5 - $ 1/03/06 Queens Nye. NY 2.59 PM 3 $ - $ $ 1/03/06 Queens Nye, NY 3:32 Pm 1 S - S - S - 1/03/06 Queens Nye. NY 329 PM 2 $ • $ S Total Zero VIA calls 3 $ - S 5 SUBTOTAL 22 S - S 1.25 $ 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Type Total Subtotal included Messages with Zero Charges 7 $ - SUBTOTAL 7 S - DATA SERVICE CHARGES Date Service Megabytes Total 11/08/05 RIM Blackbeny 0.0020 $ 11/10/05 RIM Blackbeny 0.0089 $ • 11/11/05 RIM Blackberry 0.0049 $ 11/12435 RIM Blackberry 0.0010 S - 11/16/05 RIM Blackberry 0.0049. $ winos RIM Blackberry 0.0010 $ • 12102/05 RIM Blackberry 0.0020 $ - 12/03/05 RIM Blackberry 0.0049 $ - 12/05/05 RIM Blackberry 0.00$9 $ 12/06/05 RIM Blackberry 0.0010 $ • 12/10/05 RIM.Blackberry 0.0118 $ - 12/11/05 RIM Blackbeny 0.0159 . $ • 12/12/05 RIM Blackbeny 0.0339 $ DalType: (A) Cal Waiting (B) Call Forward (C) Conference Cal (E) Dala/Fax (F) Mobile2Moble (0) Volcamaii (H) Free Calls 80 WPS Cell EFTA01691765 Customer Service Number Jan 09.2008 Itemized DataIs For: Account Number: Page 6 of 14 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 12/13/05 RIM Blackberry 0.01 58 S • 12/14/05 RIM Blackberry 0.0060 5 - 12/15/05 RIM Blackberry 0.0159 S 12/16/05 RIM Blackberry 0.0128 S ' 12/17/05 RIM Blackberry 0.0100 S - 12/20/05 RIM Blackberry 0.0098 3 - 12/21/05 RIM Blackberry 0.0088 S - 12/22/05 RIM Blackberry 0.0079 $ • 12/23/05 RIM Blackberry 0.0098 8 - 12/24/05 RIM Blackberry 0.0098 $ 12/25/05 RIM Blackberry 0.0020 $ • 12/27/05 RIM Blackberry 0.0029 9 - 1/03/08 RIM Bleckbeny 0.0260 S - 1/04/06 RIM Blackberry 0.0249 — $ _ 1/06/06 RIM Blackbeny 0.0089 S - s . [SUBTOTAL 0.2694 Total of All Usage Charges $ 1.25 Call Type: (A) Call Waiting (B) Cam Forward (C) Conference Call (E) DaW/Fax (F) Moblle2MobIle (6) Voloomal (i-l) Free Cars (K)WPS Call EFTA01691766 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 More Ultra w(Nts Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackho'ry Type WHENEVER Megabytes unlimited Minutes 1,5C0 minutes Messages 300 Type WHENEVER Minutes - Megabytes 0.1530 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn 29.98 NW Get Mere Ultra w/Nts 79.99 Text Message 300 289 WorldClass Intl Rate Taxes. Fees and Surcharges 18.62 Government Fees and Taxes Federal Excise Tax $ 2.61 Federal Universal Service Fund 1.56 State Gross Receipts Tax 0.32 State Sales Tax 3.54 State Telecom Excise 2.15 County Surcharge 0.11 County Telecom Excise 1.69 MCTD Surcharge 0.52 Local Sales Tax $ an State 911 1.20 County 911 0.30 Regulatory Programs Fee 0.86 •Fee we collect and retain to help cover our costs related to funding and complying with government mandates: programs and obligations. Total Charges 131.58 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Titre Number Called Call Type Minutes Airtime Toll Charges Charges Total 1117/06 Incoming 12.53 FM tiloc<eci NBR 1 $ SUBTOTAL 1 S Cal Type: (A) Call Walling (B) Cal Forward (C) Conference Coll (E)DaWFax (F) Mobile2Moblle (G) Veltman (H) Free Cal (K) WPS Call EFTA01691767 Itemized Details For Account Number: Customer Service Number Feb 09.2006 Page 5 of 11 DATA SERVICE CHARGES Date Service Megabytes Total 1/13/08 RIM Blackberry 1/14/06 RIM Blackberry 1/15/06 RIM Blackberry 1/16.4:43 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 1/20/08 RIM Blackberry 0.0118 1/21/06 RIM Blackberry 0.0098 1/22/06 RIM Blackberry 0.0176 123/06 RIM Blackberry 0.0108 1/24/06 RIM Blackberry 0.0098 1/25;08 RIM Blackberry 1/26;06 RIM Blackberry 1/27/08 RIM Blackberry 0.0039 0.0108 S $ 0.0118 S S $ $ 0.0108 0.0098 0.0020 $ S $ $ SUBTOTAL 0.1530 $ Total of All Usage Charges S Call Typo: (A) Cal Wailing (9) Can Forward (C) Confo•once Call (E) Datarr-ax (F) Mcbfle2Mobflo (3) Volcemal Free Cars WPS Call EFTA01691768 T z ski °biles- T-Mobee USA Law Enforcement Relations a ar 07054 March 23, 2007 SA FBI 505 S. Flagler Dr, #500 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 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: 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 NIA N/A BROOKLYN, NY 11205-3043 NIA 11/30/2004 MONTHLY - BUSINESS CANCELLED 12/9/2004 K Call Detail Records are provided on the pages which follow. K Call Detail Records are 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: 2007024920 c Very truly yours, Law Enforcement Relations EFTA01691769 T 9 R.136£07 '3.RL: T-Mobile USA Law Enforcement Relations m asIpp . , March 23, 2007 SA FBI 505 S. Flagler Dr, #500 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 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: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: MIAMI BEACH, FL 33141-2414 Home Telephone: Work Telephone: imsr: 310260910045131 Date Account Established: 03/12/2003 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 12/21/2005 I ast Refill Date 0 Call Detail Records are provided on the pages which follow. D Call Detail Records are 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: Very truly yours, File: 2007-024920 Law Enforcement Relations EFTA01691770 Itemized Details For: Account Number: Customer Service Number Jan 21, 2004 Papa 5 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 12/23)03 12/2303 122903 122303 1.224/031 12/24/03 1225/03 1226/03 122503 12/2603 12/26/03 12,2703 120203 122203 12129/03 1229/03 122903 12/29/03 12/2 - 9AVI 12/29/03 • __ 2./29/03. ista — Ls —1 ,63 12/30/03 $ $ $ 12/3003 1231/03 $ ' 12/3103 $ • 1)03/04 Mieml, FL 12:15 PM - $ 1/03/04 Incoming 12:20 PM 1 - $ 1/0304 Incoming 12:56 PM 2 $ • $ 1/0304 Incoming 1:04 PM 1 $ 1/03/04 Incoming 425 PM 3 S - ,5 10204 Incoming 4:42 PM 2 S - S $ 1/05/04 Incoming 10:42 AM 2 S $ 1/05/04 Incoming 1259 PM 3 S 1/05/04 Incoming 2:18 PM 1 S $ 1/05104 Muni, FL 220 PM 2 - $ $ $ $ S $ $ $ - $ Call Type: (A) Call Wailina (B) Call Forward (C) Conference Can (E) Data/Fes (F) Mobile2Mobie (G) Volcemall (H) Free Calls (K) WPS Call - EFTA01691771 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Jan 21.2004 Page e of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1105104 Incoming 2:48 PM 1 $ $ 1/05/04 Incoming 3:23 PM 1 - $ 1106/04 Incoming 10:18 AM 4 - $ $ 1106/04 Ftlauclerdl, FL 10:40 AM 2 $ 1106/04 Miami, FL 2:46 PM - $ 1/08/04 Incoming 3:23 PM cn 2 - $ 1/06/04 Incoming 4:12 PM 1 - 1/06/04 Incoming 5:32 PM 2 - $ 1/06/04 Incoming 5:41 PM 3 $ 1/06/04 Incoming 5.54 PM 11 1/06/04 Incoming 7:52 PM 1 1106/04 Miami. FL 7:56 PM 1 1/06/04 Miami, FL 8:07 PM 1 1/07/04 Incoming 1:37 PM 4 1/07/04 Miami, FL 3:54 PM 1 1/07/04 Flaucterel, 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 yostas Incoming 12:35 PM 8 1/08/04 Incoming 12:48 PM 1 1/08/04 Incoming 3:15 PM - 1,108/04 Miami, FL 3:22 PM - $ 1/06/04 Miami, FL 4:18 PM ' - $ 1/08/04 Miami, FL 4:18 PM - $ 1/08/04 Miami, FL 4:19 PM - $ 1108,04 Miami, FL 6:33 PM - $ 1/08/04 Incoming 8:42 PM (P) - $ 1/09/04 Oust Care 9:20 AM 611 CIO - $ 1/09M4 Cyst Care 9:22 AM 611 PO - $ 1/09/04 Cyst Care 9:22 AM 611 O) - $ 1/09/04 Incoming 10:16 AM - $ 1/09/04 Incoming 11:57AM $ 1/09/04 Cust Gate 12:39 PM 611 06 - $ 1/09/04 Incoming 12:58 PM - $ $ 1/09/04 Gust Care 2:47 PM 611 06 1 - $ Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)McbledMoblle (G) Volclimail (FO Free Gals (K) WPS Call EFTA01691772 Account Number: Itemized Details For: Customer Service Number Jan 21, 2004 Page 701 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes 1/09/04 Incoming 3:01 PM 19 5 1/09/04 Incoming 3.136 PM 3 1/09/04 Incoming 3:36 PM 1/09/04 Oust Care 3:44 PM 611 (H) 1/09/04 Incoming 3:58 PM 4 1/09/04 Incoming 4:14 PM 1/09/04 Ora Care 4:29 PM 611 PI ' 1 1/09/04 Cuss Care 4:33 PM 611 04) 8 Airtime Toll Charges Charges Total S - $ S $ - $ $ $ - $ $ - $ S $ $ $ - 5 2 - $ $ 1/09(04 Cuat Care 5:12 PM 611 sn 1 1/09/04 Miami, FL, 5:30 PM 3 S 1109/04 Warn!, FL 5:42 PM 1 - $ 1/09/04 Miami, FL 547 PM 2 $ - 1/09/04 Incoming 6:16 PM 1/139/04 Miami, FL 11:55 PM 1/10/04 Miami, FL 1S3 PM 1/10/04 Miami], FL 5:44 PM 1/10/04 Miami, FL 5:54 PM 1/10/04 Incoming 6:15 PM 110/04 Incoming 621 PM 1/10/04 Miami, FL 6:47 PM 1/10104 Incoming 7:06 PM 1/10104 Incoming 7:09 PM 1/10/04 Fltaudercil, FL 7Z1 PM 1/10/04 Incoming 10:14 PM 1/11/04 Incoming 8:06 AM 1/11/04 Incoming 8:31 AM 1/11/04 Miami, FL 10:41 AM 1/11/04 Miami, FL 11:18AM 1/11/04 Miami, FL 12:46 PM 1/11/04 Incoming 3:14 PM 1/11/04 Miami, FL 4:41 PM 1/11/04 Miami, FL 4:59 PM 1/11104 Incoming 5:03 PM 1/11/04 Miami, FL 5:04 PM - $ 5 $ - $ 1 - $ 2 - $ 1 - - $ 3 - $ $ 2 - $ $ - $ 1 - 2 - $ 2 - S 2 $ 1 - $ 1 - S 1 - $ Wl 1 - $ Cal Typo: (A) Call Wailing (B) Call Forward (C) Conference Call (E) DatuFax mmotsemA3bas (0) Voberasil (H) Free Cds WPS Call EFTA01691773 itemized Details For: Account Number: Customer Service Number Jon 21, 2004 Page 8 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 1/11/04 Nrsturil, FL 5:04 PM t s 1(11/04 Meat Ft. 5:10 PM (F) 1 $- - S 1/1104 Meni, FL 5:12 PM - 1/11/04 Miami, R. 528 PM $ - $ $ 1/11.04 Miami, FL 6:11 PM $: - $ $ 1/11/04 Miami, FL 8:48 PM (F) - - $ 1/12/04 Incoming 9:53 AM (9 7 • $ $ 1/1204 Incoming 10:15 AM 3 • $ 1/12.04 Miami, FL 2:15 PM (F) 1 $ 1/12/04 Incoming 3:63 PM 1 S - $ 1/12/04 Incoming 4:44 PIA . 2 - • $ 1/13/04 Miami, FL 9:06 AM (F) 2 - 1/13/04 Merril, Ft. 10:42 AM (F) 1 • $ • $ 1/13/04 MOSS, FL 12:01 PM (F) 1 - 1/1304 Manta 12:01 PM (F) 1 - S 1/13/04 Wang, FL 12:30 PM 1 • $ 1/13/04 klarni, FL 4:04 PM (F) 1 - $ 1/13/04 Incoming 4:18 PM 2 - $ $ 1/13/04 Miami, FL 420 PM (F) 1 - $ 1/13/04 Miami, FL 4:30 PM (F) 1 - $ 1/13/04 Marni, FL 4:55 PM (F) 1 - $ 1/13/04 Miami, FL 4:58 PM 1 - $ 1/1404 Incoming 4:06 PM 2 2 - $ 1/15/04 Miami, FL 9:29 AM S - $ 1/15/04 Miami, FL 9:33 AM S - - $ 1/16/04 Miami, FL 10:13AM S - $ 1/15A)4 lemming 11:11 AM 1/15A)4 North Dade, FL 11:54 AM - 1/15/04 Incoming 1245 PM - $ 1/15/04 New York, NY 1247 PM - $ • $ 1/15/04 Miami, FL 1254 PM S - $ 1/15/04 Marni, FL 243 PM (F) $ 1/15/04 Incoming 4:04 PM (F) 2. S $ 1/15/04 Miami, FL 457 PM (F) - $ 1/15/04 Mami, FL 5:18 PIA (F) $ 1(15/04 Incoming 522 PM 1 - $ DM Type: (A) Cal %alas (B) Can Forward (C) Conleronca Call (E) Data/Fax (F) Moble2Moble (G) Voicanal (H) Free Calls (K) WPSCa1 EFTA01691774 Itemized Details For: Account Number: Customer Service Number Jan 21. 2004 Page 901 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toil Charges Total 1/16104 North Dane, FL 5:35 PM 1 $ s S 1/15/04 Miami, FL 8:24 PM - $ $ 1/15/04 incoming 625 PM 2 - 5 $ 1/16/04 Mimi, FL 10:17 AM (F) 3 - $ 1/16/04 Incoming 10:22 A14 - S. 1/16/04 litiamt, FL 1:32 PM (F) 1 $ - $ 1/16/04 Meru), FL 1:32 PM (F) 1 - $ $ 1/16/04 Miami, FL 1:89 PM (F) 1 - $ $ 1/18/04 Miami, R. 1:39 PM 3 - $ 1/16/04 Miami, FL 1:42 PM (F) 1 - $ 1/16/04 Incoming 1:57 PM F) 3 - $ 1/16/04 Miami, FL 2:29 PM - $ 1/16/04 Miami, FL 2:38 PM (F) 3 - $ $ 1/16/04 incoming 4:52 PM $ 1/16/04 Incoming 5:32 PM 3 S - $ 1/17/04 IAlami, FL 4:43 PM 1 - l/17/04 Miami, FL 4:44 PM 2 - $ 1/17/04 Interning 4:60 PM 3 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - S 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 $ - $ 1118934 Miami, FL 9:58 AM 1 1/18/04 Miami, FL 10:02 AM 2 • $ 1/18/04 Miami, FL 11:07AM (F) 1 $ $ 1/18/04 Miami, FL 11:46 AM (F) 2 $ - $ 1/18/04 Miami, FL 11:55AM 1 $ . - $ $ 1/18/04 MiaMI, FL 1:00 PM 1 - 1(18/04 MhitML R. 1:01 PM 2 - $ 1/18/04 Incoming 1:33 PM 2 - $ 1/18/04 San Fran, CA 1:36 PM 1 - $ 1/18/04 Incoming 2:03 PM 1 - $ $ 1/18/04 Incoming 2.32 PM 1 - $ $ 1/1204 San Fran, CA 235 PM 1 $ • $ 1/18/04 San Fran, CA 2:43 PM $ 1/18/04 Miami, FL 2:45 PM (Ft 1 $ - $ Call Type: (A) CM waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moble (G) Valetta& (H) Free Calls 90 WPS Cal EFTA01691775 Itemized Detail For. Account Number: Customer Service Number Jan 21. 2004 Page 10 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 1/18/04 Incoming 1/18/04 Miami, FL 5:05 PM 1/18/04 Miami, FL 5:23 PM 1/18/04 Miami, FL 5:32 PM 1/18/04 Ataml, FL 5:33 PM 1/18/04 Miami, FL 5:38 PM 3:18 PM (F) 2 $ $ (F) (F) 1/18/04 Miami, FL 8:11 PM 1/18/04 Miami, FL 8:12 PM 1/18/04 Incoming 8:49 PM 1/18/04 Incoming 7:06 PM 1/184)4 Miami, FL 8:25 PM (F) 1 - 1/18/04 Miami, FL 8:49 PM (F) 1 $ 1/18/04 Miami, FL 8:53 PM 1 • $ $ 1/18/04 Miami, FL 8:54 PM 1/18•04 Miami, FL 9:03 PM 1/18/04 Miami, R 9:38 PM 1/1814 Miami, FL 9:48 PM 1/18/04 Incoming 9:48 PM 1/18104 Incoming 10:00 PM 1/18/04 Miami, FL 11:25P94 - $ - - - . 1 • $ 1 - $ - - $ $ 9 $ $ (F) 1 - $ - (F) 1 - $ (F) • S (F) 1 - $ 7 - $ $ $ $ $ Total Zero VM calls 99 - $ SUBTOTAL 489 S - $ 0.99 S 0.99 MESSAGING CHARGES Data 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 Text Text 1 Outgoing Outgoing Outgoing 0.05 0.05 S 0.05 $ 0.05 Subtotal Included Messages with Zero Charges 3 SUBTOTAL 7 0.20 Total of All Usage Charges $ 1.19 Call Typo: (A) Call Wailing (3) Call FonvaAl (C) Conference Can (t) Data/Fax (F) Mobile2Mobile (G) Vt./coital (II) Free Calls (K) YIPS Call EFTA01691776 Itemized Details For: Account Number: Customer Service Number =eb 24,2004 Page 4 of 18 Account Service Detail for Subscriber Available Service NW Family Time IUsed Service Type WHENEVER WEEKEND Free Minutes Minutes 800 T-Mobile to T-Mobile Minutes Unlimited Txt Meg Recd Messages 50 Use Thom Or Lose Them Minutes Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND I Enhanced VolceMail Minutes - 17 6 2 included Plan Minutes Minutes - 164 18 31 T-Mobile to T-Mobile Minutes 71 Amount 5 36 Totals Monthly Service Charges $ VM & Fax Usage Charges 2.10 MESSAGING CHARGES S 2.10 Taxes, Surcharges and Assessments 0.84 Federal Universal Service Fund Utility Use City Utility Users Tax County 911 0.03 0.19 0.12 0.50 Total Charges 2.94 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/20/04 Mlami,.FL 6:11 AM 1/20/04 InoomIng 3:08 PM a $ 1/21/04 Miami, FL 12'01 PM 5 $ $ $ 1/21/04 Incoming 12:18 PM 2 1/21/04 Miami, FL 1:17 PM 2 1/21/04 Miami, FL 122 PM 2 1/21/04 Miami, FL 2:00 PM 2 - $ 1/21/04 Miami, FL 2:01 PM (F) 1 - S 1/21/04 Miami, FL 2:05 PM 1/21/04 Miami. FL 2:11 PM 2 1/21/04 Miami, FL 2:20 PM $ 1/21/04 Miami, FL 2:37 PM 1 $ $ 1/21/04 Miami, FL 238 PM - $ 1/21/04 Miami, FL 239 PM (F) 1/21334 Miami, FL 2:56 PM 1 1/21/134 Incoming 3:00 PM Blocked NBR 4 $ 1/21/04 Miami, FL 3:18 PM - $ Call Type: (A) Call Wailing (FS) Call Fonvard (C) Contemns* Call (E) DelafFax (F)Motee2Moblle (G) Voicemal (H) Free Calls (K) WPS Gel EFTA01691777 Itemized Details For: Account Number: Customer Service Number Feb 24, 2004 Page 5 of i6 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time 1/21/04 Miami, FL 3:20 PM 1/21/04 Miami, FL 322 PM 121104 Miami, FL 5:50 PM 1/21/04 Miami, FL 6:04 PM 1/22/04 Miami, Ft. 1:17 PM 1/23/04 Incoming 12:14 PM 1/23/04 Incoming 12:31 PM 1/23/04 Mlarni, FL 12:33 PM 1/29/04 Incoming 12:44 PM 123/04 Incoming 1:26 PM 1/23/04 Miami, FL 1:47 PM 1/23/04 Incoming 2:08 PM 1/23/04 Mlarni, FL 2:10 PM 1/23/04 Miami, FL Number Call Minutes Airtime Toll Called Type Charges Charges Total 1/23/04 Miami, FL 239 PM 1/24/04 Incoming 11:61 AM 1/2404 Miami, FL 11:53AM 1/24/04 Incoming 11:64AM 1124/04 Miami, FL 11:58 AM 1/24/04 Miami, FL 1:54 PM 1/24/04 Miami, FL 2:03 PM 1/24404 Incoming 3:05 PM 1/24/04 Incoming 3:59 PM 1/24/04 124/04 Incoming Miami, FL 4:13 PM 4:19 PM 1/24/04 Miami, FL 4:27 PM 1/25/04 Incoming 1268 PM 1/26/04 Miami, FL 1:17 PM 1/26/04 mierni, FL 1:18 PM 1/28/04 Miami, FL 127 Pal 127/04 Perrino, FL 11:37AM 1/27/04 Miami, FL S58 PM 1/27/4 Mlarni, FL 4:08 PM 1/27/04 Incoming 4:14 PM 1/27/04 Incoming 4:31 PM 3 s - $ (F) 1 - $ (F) - $ (F) 1 $ 2 - $ 2 • $ (F) 1 - $ (F) 2 - $ (F) 2 • $ (F) 1 $ - 2 $ - $ (F) 3 - $ (F) 2 S $ 1 - $ 1 • $ (F) (F) 6 (F) 3 (F) 1 $ $ $ $ $ • $ S Blocked NSF: 16 - $ (F) $ 1 - $ 1 • $ 1 S - $ 1 S $ (F) 2 $ - $ (F) 2 $ - $ 5 (F) 1 $ - $ Cal Type: (A) Cali Waiting (0) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobilc2Mobilo (G) Voicernal (H) Free Cols (K) WPS Call EFTA01691778 Account ccu Detatis Number.For Customer Service Number Feb 24, 2004 Page 6 01 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dote Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 1/2204 Miami, FL 204 PM 1/28/04 Incoming 243 PM 1/28/04 Miami, FL 256 PM 1/28/04 Miami, FL 3:19 PM 1/28/04 Miami, FL 3:25 PM 1/28/04 Incoming 4:00 PM 1/28/04 Miami, FL 5:17 PM 128/04 Muni, R. 5:18 PM 1/29/04 incoming 5:19 PM 1/28/04 Incomkv 623 PM 1240 AM 1/29/04 Incoming 1206 PM Blocked NBR 1/29/04 Miami, FL 1217 PM 1/29/04 Miami, FL 12:41 PM 1/29/04 Incoming 2:42 PM Bbcked NBR 1/29/04 Miami, FL 3:55 PM 1/29/04 Miami, FL 4:06 PM 1/29/04 Incoming 6:13 PM 1/3004 Incoming 3:06 PM 1/90/04 Marta, FL 219 PM 1/30/04 Miami, FL 4:00 PM 1/31/04 Miarri, FL 10:27 AM 1/31/04 Miami, FL 5:49 PM 2/01/04 incoming 609 PM 2/0104 incoming 6:11 PM 2/01/04 Miami, FL 8:13 PM 2/0304 Miami, FL 6:59 AM 2/03/04 Miami, FL Miami, FL 8:44 AM 6:44 AM 20304 2/00/04 Miami, FL 6:46 AM 2/03•04 MINN, FL 6:65 AM 2/03/04 Miami, FL 12:34 PM 204/04 Incoming 2:02 PM 2/04/04 Miami, FL 2:18 PM 283404 Ftlauderd, FL vas PM 2/04/04 incoming 3:37 PM (F) 1 - $ 5 - $ $ (F) 1 - $ $ 1 - $ 1 $ 6 $ - $ 2 - $ $ (F) 1 - $ 13 • $ (F) 1 - 1 - $ $ 1 $ - $ $ 1 $ - $ $ 1 $ - $ 1 $ • $ S (F) 1 $ (F) 1 - $ (F) 1 $ (F) 1 • $ (F) 1 - $ 1 - $ (F) 1 - S (F) 1 • $ (P) 1 - $ - $ 2 • $ 2 - S $ 4 - Call Type: (A) Call Waling (B) Call Fonwed (C) Conference Call (E) Data/Fax (F) Moblle2Motao (0) Voternail (H) Free Calls (K) WPS Call EFTA01691779 Itemized Deta➢a For. Account Number: Customer Service Number Feb 24. 2004 Page 7 of to LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 2/04/04 Ftlauclaren, FL 3:49 PM 3 $ - $ - $ 2/04104 incoming 4:01 PM 1 $ - $ 2/04/04 Miami, FL 4:18 PM 1 - $ 2104/04 Miami, FL 5:51 PM 1 - 2/05/04 Incoming 2:16 PM 1 - S 2/05/04 Incoming 3:04 PM 1 - $ $ 2/05/04 Miami, FL 3:17 PM 2 • $ 2/05/04 Incoming 5:43 PM - $ 2/05/04 MIami, FL 5:59 PM - $ 2/08A14 Incoming 958 AM 3 - $ 2/08/04 1-8009 1Z49 PM 1 $ 21003/04 1-800 1249 PM - $ 2/08/04 Miami, R 1:02 PM 1 - $ 2106/04 Miami, FL 1:03 PM 1 $ $ 2/06/04 Miami, R. 124 PM 1 - $ 2108/04 Incoming 2:02 PM 1 - $ 2/08,04 Incoming 3:19 PM - 2107/04 Incoming 541 PM 2 - $ 2107104 Miami, FL 8:44 PM 1 - 2/07/04 Incoming 7:43 PM 1 - $ 2./09/04 Incoming 12:20 PM 2 - $ 2/09/04 MC, FL 3:24 PM - s 2.09/04 Miami, FL 3:58 PM 1 s 2109/04 Miami, FL 4:42 PM 1 $ 2/10/04 Incoming 11:50AM s 2/10/04 Miami, FL 12:39 PM 1 $ $ 2/10/04 Miami. FL 12:39 PM - 2/10/04 Mena, FL 2:16 PM 1 $ $ 2/10/04 Incoming 229 PM 1 $ $ 2/10/04 Incoming 2:32 PM 2/10/04 Miami, FL 5:43 PM 2 - 2/10104 Miami, FL 5:44 PM - s 2/11/04 Incoming 128 PM 2 - 2/11/04 Miami, FL 1:38 PM 1 - $ 2/11/04 W Palm Bch. FL 10:06 PM 3 - S 2/11/04 Incoming 10:08 PM 1 - $ to Call Time Number Call Minutes Airtime Toil Total Destination Called Type Charges Charges Call Type: (A) Call Width° (B) Call Forward (C) Conference Call (E) Data/Fax (F) Molyte2/4oblle (G) Voicemail (H) Free Calls (K) V/PS Call EFTA01691780 Itemized Details Fa: o r Account Number: Customer Service Number Feb 21,2004 Page 8 of 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time 2/12/04 Incoming 2/12/04 Miami, FL 2/12/04 incoming 2/13/04 Miami, A- 2/13/04 Miami, FL 5:53 PM 7:20 PM 7:27 PM 10:31 AM 10:41 AM Number Call Minutes Called Type Airtime Charges Toll Total Charges 2 - $ 1 $ - $ $ 3 - $ 2 - $ 2/13/04 Incoming 11:13 AM 2/13/04 incoming 11:53AM 2/13/04 Incoming 1t41 PM 2/13/04 Incoming 1:12PM 2/13/04 incoming 1:37 PM 2/13/04 North Dade, FL 2:50 PM 2/13/04 - $ $ 2/13/04 2113104 Delray Bch, FL 2/13/04 Incoming 2/13/04 Miami, FL 2/13/04 Incoming 2/1304 Delray Bch, FL 2/13/04 Incoming 2/13/04 Miami, FL 2(13104 Incoming 2/13/04 Incoming 10:10PM 1 $ - $ $ 2/14/04 Incoming 3:31 PM Blocked NBR I $ - $ $ 2/15/04 incoming 3:31 PM Blocked NBR $ $ - 3 $ 2/15/04 Miami, FL 3:64 PM 3 S - $ $ 1 - S S 3 $ $ 2 - $ 2 - $ 5:51 PM 2 - $ 6:11 PM 2 - 6:56 PM 1 - $ 8:09 PM 1 $ $ 8:10 PM 2 $ • S $ 9:00 PM $ $ - $ $ 9:55 PM I $ - $ $ 9:69 PM 2 $ - $ $ 2/16/04 Miami, FL 5:22 PM 2/15/004 Miami, FL 5:22 PM 2(16/04 Miami, FL 6:66 PM 2/16/04 Miami, FL 7:37 PM 2/16/04 Incoming 1:61 PM 2/16/04 Miami, FL 3:1$ PM 2/16/04 Miami, FL 3:21 PM 2/16/04 Miami, FL 3:54 PM 2116/04 North Dade, FL 4:04 PM 2/16/04 Incoming 4:35 PM. 2/17/04 Incoming 9:39 AM 1 $ - $ $ 1 $ - $ $ 1 $ - $ $ I S - $ $ 1 $ - $ $ 2 $ - $ $ - $ 2 - $ Cal Type: (A) Call Waling (B) Call Fonsard (C)Conlenrico Call (E) ❑ata/Fax (F)Moble2I.Intil• (G) Votoemal (H) Free Calls (K) WPS Call — EFTA01691781 Itemized Details For. Account Numbor Customer Service Number Fob 24, 2004 Page 9 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/17/04 incoming 11:67 AM (F) 1 - $ $ 2/17/04 Incoming 1:47 PM U:) 1 - $ $ 2/17/04 'Morning 3:30 PM 3 - $ $ 2(17/04 Incoming 4:19 PM 5 $ - $ 2/17/04 Incoming 6:47 PM IF) - S 2/17/34 Incoming 9:14 PM 1 - 2/1724 North Dade, FL 9:17 PM 2 - $ $ 2/18/04 Incoming 3:27 PM 1 - $ $ 2/18/04 Incoming 4:12 PM 2 $ - $ $ 2/18834 Miami, FL 4:17 PM 1 S - $ S 2/1924 Miami, FL 1212 PM 3 - $ $ 2/19/04 Incoming 1:04 PM 1 S - S $ 2/19/04 Wand, FL 1:08 PM (F) 1 S - $ $ 2/195)4 Incoming 2:39 PM 1 - $ 2/19/04 Miami, FL 8:28 PM 1 $ - S Total Zero 1/M calls 25 $ $ $ SUBTOTAL 350 S - $ MESSAGING CHARGES Date Service Time Destination Message Type Messages Direction Total 1/24/04 Miami, FL 12:17 PM Text 1 1 Outgoing 0.05 1/24/04 Miami, FL 1233 PM Text Outgoing 0.05 1/24/04 Miami, FL 1252 PM Text 1 Outgoing 0.05 124/04 warm. FL 1253 PM Text Outgoing 0.05 1/24/04 Miami, FL izes PM Text 1 Outgoing 0.05 1/24/04 Miami, FL 1253 PM Text 1 Outgoing $ 0.05 1/24/04 Miami, FL 1253 PM Text 1 Outgoing $ 0.05 1/24/04 Miami, FL 1253 PM Text 1 Outgoing 0.05 1/24/04 Neemi, FL 1258 PM Text 1 Outgoing S 0.05 1/30/04 Poland 824 AM Text 1 Outgoing $ 0.05 1/30/04 Poland 11:25 AM Text 1 Outgoing $ 0.05 2/00/04 Poland 420 AM Text 1 Outgoing $ 0.05 2/08834 Miami, FL 9:57 AM Text 1 Outgoing $ 0.05 206534 Merit, FL 10:00 AM Text 1 Outgoing S 0.05 Cal Type: (A) Call Waiting (B) Call Forward (C) Ccoterence CM (E) Data/Fax (F) Mobile2Mobie (0) Volcernall (H) Free Calls (K) WPS Call EFTA01691782 Itemized Details For: Account Number: Customer Service Number 400 24, 2004 Page 10 Of 18 MESSAGING CHARGES - (Continued) ' Dato Time Destination Message Typo Messages Direction Total Service 2/0204 Miami, FL. 10113 AM ext Outgoing S 0.05 207/04 Poland 12:44 PM xt Outgoing $ 0.05 2/07/04 Poland 819 PM ext Outgoing $ 0.05 2/08/04 Miami. FL 1:15 PM ext Outgoing S 0.05 2/08/04 Miami, FL 1:16 PM ext Outgoing $ 0.06 2/08/04 Miami, FL 1:18 PM ext 1 Outgoing $ 0.05 2/08/04 Miami, FL 1:20 PM ext 1 Outgoing $ 0.05 2108/04 Miami. FL 2:15 PM ext 1 Outgoing $ 0.05 2/08/04 Miami, FL 2:40 PM ext 1 Outgoing $ 0.05 2/08/04 Miami, FL 2:47 PM aid 1 Outgoing $ 0.05 2/08/04 Miami, FL t50 PM ext I Outgoing $ 0.05 2/08/04 Miami, FL 259 PM ext 1 Outgoing $ 0.05 2/11/04 Miami, FL 4:24 PM ext 1 Outgoing $ 0.05 2/11/04 Miami, FL 5:18 PM ext 1 Outgoing $ 0.05 2/11/04 Miami, FL 5:43 PM ext 1 Outgoing $ 0.05 2/1204 Miami, FL 9:45 AM ext 1 Outgoing $ 0.05 213/04 Miami, FL 1225 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 1:09 PM ext 1 Outgoing $ 0.05 2/13104 Miami, FL 231 PM oxt 1 Outgoing $ 0.05 2/13/04 Miami, FL 248 PM ext ext 1 1 Outgoing Outgoing $ 0.05 $ 0.05 2/13,04 Nam!, FL 254 PM 2113/04 Miami, FL 2:57 PM ext ext ext 1 1 1 Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 0.05 2/13/04 Miami, FL 303 PM 2/1234 Poland 8:00 PM 2/14/04 Poland 6:53 AM ext Outgoing $ 0.05 2/15/04 Poland 737 PM ext Outgoing $ 0.05 2/15/04 Poland 7:38 PM ext Outgoing $ 0.05 2/16/04 Poland 3:09 PM oxt Outgoing $ 0.05 Subtotal included Messages with Zero Charges 23 SUBTOTAL 65 $ 2.10 ITotal of All Usage Charges S 2,101 Cal Typo: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) PlobilO2Mabile (a) VoZernall (H) Free Calls (K) WPS Cal EFTA01691783 Itemized Details Far. Account Number: Customer Service Number Mar 21,2004 Page 4 et 22 Account Service Detail for Subscriber Available Service NW Family Time Used Service Free Minutes T-Mobile to T-Mobilo Txt Msg Recd use Them Or Lose Them Enhanced VoiceMal Included Plan Minutes T-Mobile to T-Mehile Type WHENEVER Minutes 800 Minutes Unlimited Messages 50 Minutes Type WHENEVER • Minutes Minutes Minutes PEAK 15 271 165 Amount 11/11EKEND Unlimited OFF PEAK WEEKEND I 7 17 39 13 46 Totals Monthly Service Charges VM & Fax S Usage Charges $ 3.40 MESSAGING CHARGES ITaxes, Surcharges and Assessments Federal Excise Tax Federal Universal Service Fund State Commutation Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee S 3.40 Tee we collect and retain to help cover our costs related to funding and Complying with government mandates, programs and obligations. S 0.03 S 0.05 0.31 0.19 $ 0.50 S 0.86 $ 1.94 Total Charges 5.34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination TIMO Number Called Call Type Minutes Airtime Charges Toll Charges rote 220/04 incoming 8:16 AM $ - 2/20/04 Miami, FL 11:46 AM 1 S - s 2/20/04 Miami, FL 11:47 AM 2 - 2/20/04 Incoming 1=8 PM 2 $ - $ 2/20/04 Incoming 12:31 PM $ $ 220/04 Miami, FL 12:46 PM . 1 - $ $ 2/20/04 Incoming 1:13 PM 2 S - $ 2/20/04 Miami, FL 8:34 PM 1 - $ $ 2/20/04 Miami, FL 813 PM - $ 2/20/04 Incoming 8:88 PM • $ $ 2/21/04 Incoming 10:09 AM 2 $ 221/04 Miami, FL 10:43 AM 2 - $ Call Type: (A) Call Waiting (R) Carl Forward (C) Ceres:once Call (E) Datarrex (F) MobieteMobIle (G) V0'4'00;10'3 0.0 Free Cali (K) WPS Call ••• EFTA01691784 Itemized Deals For: mi r Account Number Customer Service Number Mar 2I, 2004 rage 5 al 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/21/04 Miami, FL 11$7AM (F) 1 $ $ 2/21/04 Incoming 3:16 PM (F) 2 - $ $ 2/21/04 Miami, FL 328 PM (F) 1 - • S 2/21/04 Incoming 3:34 PM (F) 1 - $ S 2/21/04 Miami, FL 325 PM (F) 1 • $ 2/21/04 Miami, FL 329 PM - $ 2/21/04 Miami, FL, 3:40 PM (F) 2 - $ $ 2/22/04 incoming 2:06 PM 1 • S 2t22/04 Miami, Ft. 2:28 PM (F) 2 - $ 2/22/04 North Dade, FL 226 PM 1 - $ 2/22/04 Mimi, FL S44 PM (F) 1 • $ 2/22/04 Miami, FL SO8 PM (F) 1 8 $ 2/22/04 Miami, FL 7:01 PM (F) 5 - $ 2/22/04 Miami, FL 7:22 PM (F) I $ - $ • 2/22(04 Miami, FL 7:33 PM (F) $ - $ $ 2/23/04 Miami, FL 4:51 PM $ 2/23/04 Miami, FL 5:05 PM $ 2/23/04 Miami, FL 5:08 PM 1 S - $ $ 2/23/04 Incoming 5:60 PM (F) - $ 2/23/04 Miami, FL 8:54 PM 1 • $ $ . - 2/23/04 Miami, FL 6:55 PM (IT) 1 • $ 2/23/04 Incoming 6:57 PM 2 - $ 2/23/04 Incoming 6:59 PM 2 - $ 2/23/04 Miaml, FL 7:56 PM 1 - S 2/23/04 North Dade, FL 7:57 PM 1 • $ 3 2/23/04 Miami, FL 7:58 PM 1 - $ 2/23/04 incoming 8:08 PM 2 $ - • 2/23/04 Miami, FL. 8:19 PM 3 S - S $ 223104 Incoming 826 PM (F) 4 $ - $ 2/23/04 Incoming 8:38 PM (F) 1 • $ 224/04 Incoming 2:27 AM (F) 2 - $ $ 2/24/04 incoming 9:47 AM (F) 5 - $ 2/24/04 incoming 11:49 AM (F) - $ 2/24/04 Miami, FL 11:55AM 1 • $ 2/24/04 Miami, FL 11:56AM (F) 1 - $ $ 2/24/04 Miami, FL 1:50 PM 2 - $ Call Type: (A) Call Waiting (B) Ca Forward (C) Coherence Call (E) Data/Fax (F) Mobile2Mobife (0) Vali:email (H) Free Calls (K) WPS Call EFTA01691785 Itemized Details For: Account Number: Customer Service Number Mar 21, 2004 Page 6 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Timo Number Call Minutes Airtime Toll Total Destination Called Typa Charges Charges 2/24/04 Incoming 2:41 PM - $ 2/24/04 incoming 325 PM $ 2/24/04 incoming 3:30 PM - $ 2/24/04 Incoming 4:15 PM - $ $ 2/24/04 Miami, FL 5:50 PM (F) $ S 2/24/04 Miami, FL 6:16 PM (F) S - $ 2/24/04 Incoming 6:23 PM - s 22204 Miami, FL 925 PM (F) 2/2204 Miami, FL 918 Pt/I S $ 2/24/04 Miami, FL 9:39 PM (F) - $ 2/24/04 Miami, FL 10:27 PM - $ 2/24/04 Miami, FL 10:47 PM - $ 2/2524 Miami, FL 7:01 AM 1 n - $ 2/2524 Incoming 7:91 AM 2/25/04 Miami, FL 11:08AM 2/25/04 Incoming 11:41 AM In 225/04 Incoming 11:42 AM (F) 8 2/25/04 Miami, FL 12:02 PM o, 2 2/25/04 Mien* FL 2.15 PM 1 $ 2/25/04 Oakland, CA 3:40 PM 2 5 - S $ 2/25/04 Miens, FL 3:42 PM 2 - $ 2/25/04 Incoming 4:23 PM 3 - $ 2/26/04 1-800 0 5:14 PM 2 - $ 225/04 Incoming 6:01 PM 1 - $ 2/25104 New York, NY 6:02 PM 1 - $ 2/25/04 Incoming 6:36 PM 4 $ - $ 2/25/04 Oakland, CA 6:58 PM 2 - $ 2/25/04 Incoming 7:04 PM 1 - $ 2/25/04 incoming 7:05 PM 1 - $ 2/2524 Miami, FL 7:25 PM 4 $ $ 225/04 Incoming 7:32 PM 9 - 225/04 Incoming 8:15 PM 31 - $ $ - • 2/26/04 Miami, FL 6:39 AM 2 - $ 2/2204 Miami, FL 12:03 PM 2 $ $ 2/26/04 Incoming 12:32 PM 2 - S 2/26/04 Incoming 4:58 PM 1 - $ $ Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Date/Fax (F) Motile2Mobile (G) Vo!cemail (H) Froo Cello OQWPS Call EFTA01691786 Itemized Detaas For ir Account Number. • Customer Service Number Mar 21, 2004 Page 7 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/26/04 Miami, FL 11:53 PM (F) - $ $ 2/27)04 Incoming 6:57 AM 3 - $ 2/27/04 Miami, FL 239 PM -$ - $ $ 2/27/04 Miami, FL 239 PM 10 - $ 227/04 Incoming 324 PM (F) - $ 2/27/04 Miami, FL 3A0 PM (F) 2 - $ 2/27/04 Incoming 3:53 PM $ 2/27/04 Miami, FL 4:03 PM 09 1 $ - $ 2/27/04 Incoming 4:12 PM (F) 1 $ - $ 2/27/04 Miami, FL 528 PM (F) 1 $ - $ 2/27/04 Incoming 5:35 PM (F) 1 - $ 2/27/04 Incoming 5:39 PM IN 2 2/27/04 Miami, FL 5:44 PM 2 2/27/04 Miami, FL 6:08 PM (F) 1 2/27/04 Miami, FL 622 PM (F) 1 2./27/04 !naming 609 PM (Pi 2 S - $ 2/27/04 Miami, FL 7:41 PM - $ $ 2/27/04 Miami, FL 720 PIA 1 - $ 2/27/04 Miami, FL 7:51 PM 1 • $ • 2/27/04 Incoming 7:59 PM 1 $ $ 2/27/04 Incoming $01 PM (F) 1 $ 2/27/04 Incoming 11:46 PM 5 - $ mama Incoming 229 PM 2 $ - $ 2/28/04 Incoming 929 PM (F) 1 - $ 2/28/04 Incoming 802 PM 1 - $ $ 2/20/04 Incoming 6:02 PM (s1 1 $ 2/29(04 incoming 626 PM 1 - $ 2/20/04 Incoming 6:32 PM (K) 1 - $ 3/01/04 Miami: FL 9:35 AM 3 - $ 3/01104 Incoming 9:53 AM 1 - S $ 3/01/04 Incoming 1024 AM 1 S - $ 3/01/04 Incoming 12:09 PM 1 - $ 310VO4 Incoming 12:30 PM 1 S $ 3/01/04 Incoming 12:40 PM 6 $ $ 3/01/04 Miami, FL 1:37 PM Fl 1 - $ 3/01/04 Miami, FL 201 PM 3 $ - $ Cal TYNE (A) CM Waning (B) Cell Femme (C) Conference Call (E) Dale/Fax (F) Mobile2Mobile (G) Voicema) (ii) Free Coils (K) WPS Cal EFTA01691787 Itemized Details For: Account Number: Customer Service Number Mar 21, 2004 Page 6 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time 3/01/04 Incoming 2:24 PM 3/01/04 Incoming 5:43 PM 3/01/04 Miami. FL 7:48 PM 3/01/04 Miami, FL 8:24 PM 3/01/04 Miami, FL 8:34 PM 3/02/04 Miarri, FL 11:14AM 302/04 Incoming 1:36 PM 30244 Miami, FL 1:49 PM 9/02/04 Miami, FL 2:25 PM 3/02/04 Incoming 228 PM 3/02/04 Mismi, Fl. 3:32 PM 3/02/04 Miami, FL 3:34 PM 3/02/04 Miami, FL 4:13 PM 3/02/04 Incoming 6:46 PM 3/02/04 Incoming 5:54 PM 3102/04 Incoming 5:55 PM 3/02/04 Incoming 6:07 PM 3/02/04 NforN, FL 6:17 PM 3/02/04 Incoming 6:39 PM 3/02/04 Marni, FL 7:04 PM 303/04 Incoming 2:16 PM 3/03/04 Miami, FL 3:14 PM 303/04 Incoming 624 PM 3/03/04 3A:04/04 Incoming 6:41 PM Miami, FL 9:25 AM 304/04 Incoming 9:35 AM 3/00/04 Miami, FL 10:68 AM 3104/04 Incoming 12:05 PM 3/04/04 Incoming 255 PM 3/04/04 lAtmi, FL 3:20 PM 3/04/04 Incoming 3:24 PM 304/04 Miami, FL 6:46 PM 3/04/04 Incoming 621 PM 3/05,04 Miami, FL 10:02 AM 3/0304 Incoming 10:59 AM 3/05/04 Ma &, FL 12:04 PM Number Call Called Type Minutes Airtime Toll Charges Charges Total Blocked NCR 7 (9 (E) (F) (F) 1 - $ (F) 1 Can Type: (A) Call Walling (8) Call Forward (C) Confornew Caw (E) DalarFax (F) Mob (0)S/eternal (H) Free Casa (K) WPS Cal EFTA01691788 Itemized Details For: Account Number: — Customer Service Number Mar 21.2014 Page 9 el 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3.05/04 Miami, FL 1219 PM 1 - 3/05/04 Miami, FL 1225 PM 2 • $ $ 305/04 Miami, FL 1238 PM 3 S - S 3/05/04 Miami, FL 12.44 PM 2 - $ 3/05/04 Miami, FL 12:46 PM 2 - $ 3/05/04 Intoning 1251 PM - $ 3/05/04 Miami, FL 1252 PM - $ 3/05/04 Miami, FL 12:53 PM • $ 3/05/04 Miami, FL 1:17 PM • $ 3/05104 Miami, FL 1:27 PM - S 305/04 Incoming 5:41 PM 305/04 PAlaML FL 5:60 PM 1 3/05/04 Incoming 621 PM 1 $ • $ 305104 Nfteml, FL 7:23 PM 1 - $ 3/05/04 Miami, FL 7:25 PM 2 $ - S 3/05/09 Incoming 1232 PM $ - 5 3/06/04 Miami, FL 1208 AM $ • S 3/06/04 Incoming 12:31 AM 1 - S 3/06/04 Mbml, FL 12:43 AM 1 - S 3/06934 Mlaml, FL 1253 AM 3/013/64 Incoming 4:56 PM (F) S 3/07/04 Incoming 3:02 AM • $ 3/07/04 Miami, FL 1205 PM (0) 2 - $ 3/07/04 Miami, FL 12:43 PM 1 - $ 3/07/04 Incoming 2:57 PM - $ 3 3/07/04 Incoming 3:40 PM $ - $ 3/07/04 Miami, FL 4:55 PM - $ 3/07/04 Miami, FL 5:27 PM S - $ 3/07/04 InComing 515 PM - $ 3/07834 Miami, FL 7:16 PM - $ 3/07/04 Miami, R. 7:21 PM - $ 3/07/04 Miami, FL 7:48 PM 1 I S $ 3/07/04 Miami, FL 826 Pal - $ 3/07/04 Miami, FL 828 PM 2 - $ 3/0704 Miami, FL 8:32 PM 1 - $ $ 3/07/04 Miami. FL 8:33 PM 2 S - $ Call Type: (A) Call Wailing (B) Call Forward (C) conierence cat (F) Data/Fax (F) Mobile2Moble (G) Voicemail 00 Free Cats (K) WI'S Call EFTA01691789 Account Number: Itemized Details For Customer Service Number Mar 21, 2004 Page 10 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes AlitImo Toll Destination Called Type Charges Charges Total 3/07/04 Incoming 8:45 PM 3/08/04 Hackensack NJ 1Z22 AM 3/08/04 Miami, FL 3:49 PM 3/08/04 Incoming 4:04 PM 2 $ (F) 1 $ 2 - 3.08/04 Miami: FL 5:43 PM 2 - $ $ 3/08/04 Incoming 9:18 PM 3 $ $ 3/09/04 Miami, FL 8:50 PM 3 - $ 3/10/04 1.800 4 12:40 PM 1 $ 3 3/10104 1.8004 12:41 PM 1 • $ $ 3/10/04 Incoming 3:45 PM 1 • $ W10/04 Incoming 4:43 PM 2 - $ 3/10/04 Miami, FL 9:38 PM 1 - $ - S 9/11/04 Incoming 10:02 AM W11/04 Incoming 10:45 AM 1 3/11/04 Incoming 8:24 PM 2 3/11/04 Miami, FL 3..37 PM W11/04 Maml, FL 6:38 PM 1 $ - $ 3/1104 Incoming 6:40 PM F) 1 $ - $ 3111104 Miami. FL 8:47 PM 1 $ - $ 311104 Miami, FL 8:48 PM 1 $ • $ 2/12/04 Miami, FL 10:57 AM 8 - $ 3/12/04 Incoming t50 PM 2 3 - $ 3/12/04 Incoming 3:24 PM .3 8 $ - $ 3/12/04 Miami, FL 4:41 PM 1 1 $ - $ 3/32/04 Naomi, FL 4:47 PM 1 $ - $ 3/12/04 Incoming 4:61 PM 6 $ - $ 3/12/04 Miami, FL 5:52 PM 1 $ - $ 3/13104 Incoming 1:01 PM 2 S - $ 3/13/04 Incoming 3:42 PM 2 - $ 3/13/04 incoming 401 PM 1 $ 3/13/04 Miami, R. 4:14 PM 1 S $ 3/13/04 Incoming 4:21 PM 1 - $ 3/13/04 Miami, FL 4:45 PM 2 $ - $ $ 9/13/04 Marni, FL 4:46 PM - $ Cal Type: (A) Call Waiting (0) cal Foment (C) CadOr01100 Call (E) Data/Fax (F) MoNle2Moblle (G) Voloornal Oil Free Cala (K) WPS Cal EFTA01691790 Iteaazed Detai!s For. Account Number Customer Service Number Ma. 21. :-CC Paco II of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call type Minutes Airtime Charges Toll Charges Total 3/13/04 Incoming 4:48 PM IF) - $ 3/13/04 Miami, FL 4:58 PM (F) 1 - . $ 3/13/04 Miami, FL 5:03 PM (F) 1 • $ 3/14/04 Miami, FL 3:47 PM (F) 2 - $ 3/14104 Miami. FL 5:08 PM (F) 2 $ - $ 3/14/04 Incoming 5A8 PM 1 S. - $ 3/14/04 Miami, FL 5:47 PM 1 - $ 3/14/04 Incoming 5:47 PM 2 - $ $ 3/14/04 Miami, FL 520 PM (F) 1 - $ 3/14/04 Miami, FL 522 PM (F) - $ 3/14/04 incoming 6:18 PM 3 $ $ 3/14/04 3/15/04 incoming 902 PM 2 $ - $ Miami, FL 124 PM M 1 - S 3/15/04 Miami, FL 8:49 PM 2 - 3/18/04 Miami, FL 11:49 AM 4 S 3/16/04 Miami, FL 329 PM (6) 1 - $ 3/16/04 Miami, FL 4:14 PM (F) 1 - $ 3/16/04 Incoming 4:48 PM (F) 2 $ $ 3/16/04 Miami, FL 5:03 PIA (F) 1 $ • $ 3/16/04 Miami, FL 529 PM (F) 1 $ • $ 3/16/04 Miami, FL 5:43 PM (F) 2 $ 3/16/04 Miami, FL 5:69 PM 4 $ 3/16104 Mien!, FL 635 PM 1 $ 3/16/04 Miami, FL 638 PM 3 $ 317104 Incoming 1127AM 2 $ 3/17/04 Incoming 12:01 PM 1 - 3/17/04 MiamLEL-- 1tI8 PM 1 • $ 3/17/04 Miami, FL 126 PM 2 - $ 3/17/04 Incoming 1:45 PM 9) 4 - $ 3/17/04 Incoming 123 PIA 2 $ $ 3/17/04 Miami, FL 135 PM (4) 2 • $ - $ $ 3/17/04 Incoming 2:06 PM 0') 4 - $ 3/17/04 Incoming 335 PM Blocked NBR 4 $ • $ 3/16/04 Miami. FL 128 PM 1 $ 3/18/04 !naming 1:45 PM 2 S 3/19/04 Miami, FL 123 PM (F) 1 - $ Ca Typo: (A) Call VOSIting (8) Call Forward (C) Conference Cell (E) DatatFax (F)Aloblka2MobIle (G)Vokomall (H) Froo (IQ WPS Call EFTA01691791 Itemized Details For Account Number: Customer Service Number Mar 21,2004 _ . . Pogo 12 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination 3/19/04 Miami, FL Time Number Call Minutes Ainimo Toll Called Type Charges Charges 1:49 PM $ Total 3/19/04 Incoming 2:01 PM 3/19/04 Incoming 2.32 PM 3/19/04 Miami, FL 2:43 PM 3/19/04 Miami, FL 2A4 PM 3/19104 Miami, FL 2:59 PM 3/19/04 Miami, FL 2:59 PM 3/19/04 Incoming 3/19/04 Incoming 3/19/04 Incoming 3/19104 Incoming 3/19/04 Incoming Total Zero VM calls - 1 - $ $ $ 6:14 PM 7:48 PM 7:48 PM 7:52 PM 9:09 PM 2 5 - $ 2 - $ - - $ $ 23 - $ SUBTOTAL 574 - MESSAGING CHARGES Date Service Time Destination Message Typo Messages Direction Total 2/23104 Miami, FL 5:26 PM ext 1 Outgoing $ 0.05 2./23/04 Miami, FL 8:04 PM oxt Outgoing $ 0.05 2/24/04 Miami, FL 5:15 AM ext Outgoing $ 0.05 2/24104 Miami, FL 9:01 AM oxt Outgoing $ 0.05 2/24/04 Miami, FL 9:12 AM text Outgoing $ 0.05 2/24/04 Miami, FL 10:17 AM text 1 Outgoing $ 0.06 2/24/04 Miami, FL 10:19 AM ext 1 Outgoing 3 0.05 2/24/04 Poland 1:59 PM ext 1 Outgoing 0.05 2/24/04 Miami, FL 3:72P51— ext 1 Outgoing $ 0.05 2/24/04 Miami, FL 3:42 PM ext 1 Outgoing $ 0.05 2/24/04 Mtge& FL 9:37 PM ext I Outgoing $ 0.05 2/25/04 Miami, FL 5.11 AM ext 1 Outgoing $ 0.05 2/25/04 Miarra, FL t32 AM ext 1 Outgoing $ 0.05 2/26/04 Oakland, CA 744 AM 1 002081 $ 0.05 2/25/04 Miami, FL 5:58 PM 1 Outgoing $ 0.05 225/04 Mart FL 10:06 PM ext 1 Outgoing $ 0.05 2/25/04 Poland 1th13 PM text 1 Outgoing $ 0.05 Call Typo: (A) Cal Wafting (B) Call Fetward (C) Conference Cal (E) Data/Fax (F) moNfo21-0obilo (G)Volcomal (11) Free Calls (K) WPS Cat EFTA01691792 Accou Itemized Details For. nt Number: Customer Service Number Mar 21,2004 Page 13 o! 22 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Messages Direction Total Type 2./25/04 Poland 10:13 PM 2/25/04 Miami, FL 1028 PM 2/28/04 Miami. FL 4:49 PM 3/01/04 Poland 1123 AM 3/03/04 Poland 10:97 AM 3/03/04 Poland 10.37 AM 9/04/04 Poland 9:10 AM 3/04/04 Miami, FL 207 PM 3/05/04 Miami, FL 5:46 AM 3/05/04 Miami, FL 8:48 AM 3/05/04 Miami, FL 11:11 PM 8/06/04 Miami, FL 11:14 PM 3/07/04 Poland 12:36 PM 3/07/04 Poland 12:37 PM 3/07/04 Poland 12:40 PM 3/09/04 Poland 509 PM 3/09/04 Miami, FL 705 PM 3/09(04 Miami, FL 705 PM 3/09/04 Miami, FL 8:13 PM 3/09/04 Miami, FL 8:15 PM 3/09/04 Miami, FL 824 PM 3/09/04 Miami, FL 8:39 PM 3/09/04 Miami, FL 8:43 PM 3/09/04 Miami, FL 8:58 PM 3109/04 Miami, FL 9.15 PM 3/09434 Miami, FL 9:19 PM 3/09/04 Miami, FL 9:41 PM 3439/04 Miami, FL 9:43 PIA 3/09/04 Miami, FL 9:44 PM 3/09/04 Miami, FL 9:48 PM 3/10/04 Poland 927 AM 3/10/04 Miami, FL 9.50 AM 3/11/04 Miami, FL 725 AM 3/14/04 Miami, FL 2:36 PM 3/14/04 Miami, FL 2:40 PM 3/15/04 Miami, FL 10:38 AM 'ext 1 Outgoing $ 0.05 ext ext ext ext ext era cod ext ext ext ext ext oxt ext ext ext ext ext ext ext ext ext ext ext ext ext ext ext ext ext ext ext ext ext 1 Outgoing Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.06 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.06 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.06 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing S 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 Outgoing S 0.05 Outgoing S 0.05 Outgoing $ 0.06 Outgoing -- $ 0.05 Outgoing $ 0.05 Outgoing $ 0.05 0.05 $ 0.05 $ 0.05 $ 0.06 $ 0.05 $ 0.05 Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblitattltabile (G) Vokernall (H) Free Calls (K) WPS Call EFTA01691793 Itemized Details For: im ir Account Number: Customer Service Number Mar 21. 2004 Page 14 c4 22 MESSAGING CHARGES - (Continued) Date Servico Time Destination Message Type Messages Direction Total 3/15/04 Miami, FL 10:38 AM ext Outgoing $ 0.05 3/15/04 Niami, FL 10:53 AM xl Outgoing $ 0.05 3/15/04 Miami, FL 10:57 AM exl Outgoing S 0.05 3/15/04 Miami, FL 3:11 PM ext t Outgoing 0.05 3/15/04 Miami, FL 3:14 PM ex. 1 Outgoing $ 0.05 3/15104 Miami, FL 3:16 PM ext 1 Outgoing $ 0.05 3/15/04 NiSami. FL 3:17 PM ext 1 Outgoing S 0.05 3/15/04 Miami, FL 6:19 PM ext 1 Outgoing $ 0.05 3/19/04 Miami, FL 8:04 AM ext Outgoing . 0.05 3/19,O4 Miami, FL 8:09 AM ext 1 Outgoing $ 0.05 9/19/04 Miami, FL 8:37 AM ext 1 Outgoing 0.05 3/19/04 Miami, FL 8:48 AM text 1 Outgoing 0.05 31191O4 Miami, FL 12:09 PM ext 1 Outgoing $ 0.05 3/19/04 Poland 12:16 PM ext 1 Outgoing 0.05 3/19/04 Poland 12:17 PM ext with Zero Charges 46 Outgoing 0.05 Subtotal included Messages $ SUBTOTAL 114 3.40 Total of All Usage Charges $ 3.40 Cad Type: (A) Call Waiting (8) Call Forward (C)Conforonoa Call (E) Data/Fax (F) MobloaMotdo (G) Voitorna/ (H) Free Cads 00 WPS Call EFTA01691794 Account Number. Details For: o r Customer Service Number Apr 20. nos Page 4 or 39 Account Service Detail for Subscriber Available Service NW Family Time IUsed Service Type WHENEVER WEEKEND Free Minutes Minutes 800 T-Mobile to T-Mobile Minutes Unlimited Txt Msg Read Messages 50 Use Them Or Lose Thorn MinuteS - Enhanced VoiceMar Included Plan Minutes T-Mobile to T-Mobile Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND I ' minutes 39 Minutes 344 Minutes 408 8 37 67 128 6R 239 Amount Totals Monthly Service Charges VM & Fax $ Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES ITaxes, Surcharges and Assessments Federal Excise Tax Federal Universal Service Fund 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 govemment mandates, programs and obligations. $ 15.05 $ 22.70 $ 0.48 $ 0.53 S 3.46 S 2.16 S 0.50 S 0.85 S 37.75 7.99 Total Charges S 45.74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes kitime Toll Charges Charges Total 3/20/04 Miami, FL 3/20104 Incoming 3/20/04 Incoming 3/20/04 Incoming '3:38 PM 3020/04 Incoming 4:13 PM 3/20/04 Miami, FL 4:41 PM 3/20/04 kitismi, FL 7:14 PM 1:45 PM 1:55 PM 3:02 PM 3/20/04 Incoming 7:26 PM 3/20/04 Naomi, FL 9:33 PM 3/21/04 Miami, FL 12:33 AM 3/21/04 firlaml, FL 9:51 AM 3/21/04 Incoming 1:29 PM Blocked NBR 4 - $ $ (F) - $ (9 1 $ $ 09 1 $ 4 • $ $ 4 $ - $ CM Type: (A) Call Walling (8) Cal Forward (C) Corterenco Can (E)DaLv7ax (F) Motillo2Moble (e) Volamal 01) Era Calls 93 WPS Cal EFTA01691795 Itemized Details For: Account Number: Customer Service Number Apr 28. 2004 Page 5 01 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges 321/04 Incoming 2:03 PM 6 S - $ 321/04 Nor01 Dade, FL 229 PM - $ 321104 Homestead, FL 2:59 PM S - $ 3/21/04 Incoming 3:10 PM $ 3/22434 incoming 10:31 AM (F) 3 $ - 3/22/04 Incoming 10:38 AM (F) 2 S 3/22/04 Incoming 10:41 AM (F) - $ 3/22/04 Miami, FL 10:42 AM (F) $ - 3/22/04 Miami, FL 12:18 PM (F) - s 3/2204 Incoming 1:39 PM - $ 3122/04 Incoming 1:48 PM (F) - 3/22/04 Miami, FL 1:50 PM (F) - $ 3/2204 Incoming 3:27 PM 2 $ 3/22/04 Miami, FL 5:32 PM 3/2204 Incoming 5:34 PM 3.22e4 Incoming 7:30 PM 3/23104 Incoming 11:14AM 3/23/04 incoming 11:15AM 3/23/04 Incoming 1126 AM 3/2204 Incoming 1155AM 3/23/04 Miami, FL 1:05 PM 3/23/04 Incoming 1:16 PM 3/23/04 Miami, FL 2:14 PM (F) - $ 3/23104 Incoming 2:52 PM (F) - $ 3/2204 Miami, FL 2:53 PM (F) - $ Total 3 $ 1 $ - S 1 $ (F) - $ Sleeked NBA 1 - - $ 3 Blocked NBA 1 - 3/23/04 Miami, FL 2:55 PM 3/23/04 htZtml, FL 3:32 PM 3/23/04 incoming 3:34 PM 3/23/04 Incoming 3:38 PM 3/23/04 Miami, FL 3:39 PM 3/23/04 Incoming 3:51 PM 3/23/04 htlami, FL 7:15 PM 3/23/04 Incoming 9:08 PM 324/04 Incoming 10:59 AM 3124/04 Miami, FL 11:01 AM (F) $ - $ (F) $ - $ (F) $ Call Type: (A) Call Waling (En Call Forward (C) Conforonce Call (E) Data/Fax (F) Moble2Mobilo (G) Voleemal (FQ Freo Calls (K) WPS Cal EFTA01691796 Itemized DetaIs For: Account Number: Customer Service Number Apr 28, 2004 Page 6 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Timo Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total 3/24/04 Miami, FL 2:21 PM 3/24/04 Miami, FL 222 PM 3024/04 Miami, FL 2:23 PM 3/24104 Miami, FL 223 PM 3/24/04 Incoming 2:48 PM 3/24334 Miami, R. 2:53 PM 3/24/04 Incoming 3:32 PM 3/24/04 Miami, FL 3:47 PM 3/24/04 Miami, FL 4:48 PM 3/24/04 Incoming 4:59 PM 3/24104 Incoming 5:11 PM 3/24/04 Miami, FL 5:47 PM 3/24/04 Miami, FL 6:39 PM 9/24/04 Miami, FL 726 PM 324/04 Incoming 7:30 PM 3/24/04 Miami, FL 727 PM 3/24)04 Incoming 7:46 PM 3/24/04 Metal, FL 9:58 PM 9/24/04 Incoming 10:12 PM 3/24/04 Miami, FL 10:39 PM 325/04 New VOA, NY 10:42 AM 3/25/04 New York, NY 10:43 AM 3/25/04 hfami, Fl. 11:28 AM 3/25/04 Mami, FL 11:29 AM 3/25/04 Incoming 12:11 PM 3/25/04 Incoming 12:38 PM 3/26634 Miami, FL 12.44 PM 325/04 Incoming Z37 PM 3/25/04 Miami, FL 3:15 PM 3/25/04 Int:laming 5:24 PM 2 - 3125/04 Bklyn Nye, NY 8:08 PM 2 - $ 3/25/04 mien, FL 8:08 PM 1 • $ 3/25/04 $ 325/04 3/25/04 Incoming 8:12 PM 3 - $ Miami, FL 8:15 PM 1 - $ Incoming 9:29 PM - $ Call Type: (A) Cal Waking (B) Cal Rxward (C) Conlaranca Cal (E) Data/Fn (F) Mobae2Mobile (3) Voicernai (H) Free Calls (K) WPS Cal EFTA01691797 Itemized Details For: Account Number: Customer Service Number Apr 28, 2004 Page 7 oe 38 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Daft Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/25/04 Incoming 9:31 PM (F) 3 $ - $ $ 3/25/04 Incoming 10:30 PM (F) 1 - 3126/04 Incoming 10:08 AM 2 - s - $ $ 3/26/04 Miami, FL 10:10 AM 3 $ • s $ 3/26/04 Miami, FL 11:32AM (F) 2 __$ • $ $ 3/26/04 1-8881 1:25 PM $ • $ $ 3/26/04 Miami, Ft. 1:26 PM (F) - $ 3/26/04 Miami, FL 1:26 PM - S 3/26/04 1.888 8 • 1:27 PM - $ 3/26/04 Incoming 2.33 PM 1 $ 3828/04 Miami, R. 3:46 PIA 1 - $ 3/26/04 Miami, FL 3:51 PM 14 - $ 3/26/04 Miami, FL 4,97 PM 1 - S $ 3/26/04 Nam!, FL 4:07 PM (F) 1 - $ $ 3/28/04 Miami, FL 4:07 PM 1 $ 3/26/04 mismi. FL 7:12 PM 1 - $ 3/26/04 Miami, FL 7:19 PM 1 - $ 3,29/04 Incoming 722 PM 4 $ 3/2804 014aml, FL 755 PM 1 - $ 3/28/04 Miami. FL 8:02 PM - $ 3/28/04 New Yoric NY 8:39 PM ff) 1 - $ 3/26104 Miami, FL 8:41 PM 1 - 3/26/04 Miami, FL 8:42 PM 9 - $ - 3/26/04 Miami, FL 9:08 PM 1 • $ • $ 3/26/04 MiamL FL 10:03 PM 6 - 3126104 New Yak NT 10:28 PM 1 $ - $ 3/27/04 Incoming 12-02 AM (F) 1 3/27/04 Miami, FL 1t0.3 (F) 1 • $ 3/27/04 Miami, FL 1:13AM 2 • S 3/27/04 Incoming 7:38 PM 12 S 3/28/04 Miami, FL 4:05 AM ff) 1 3/28/04 Miami, FL, 4:05 AM 1 - $ 3/28/04 Miami, FL 4:06 AM 09 1 - $ 3/28/04 Miami, FL 4:33 AM 1 - 3/28/04 Miami, FL 4:33 AM (1) 1 $ - $ S 3/28/04 Miami, FL 4:54 AM IF) - $ can Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dataffiax (F) hIctae2Mobile (G) Voicemall (14) Free Calls (K) WPS Cal EFTA01691798 Itemized Details For: m ir Account Number: Customer Service Number Apr 28.2004 Page 0 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/28/04 Miami, FL 4:55 AM ) $ 3/28/04 Miami, FL 4:57 AM (F) S 3/28/04 Miami, FL 4:58 AM (F) 1 s 3/28/04 Miami, FL 4:58 AM (F) 1 $ 3/28,04 Miami, FL 8:36 AM (F $ 328/04 Miami, FL 8:36 AM (F) 328/04 Miami, F I. 8:39 AM (F) - $ 3/29./04 Miami, FL 8:53 AM (F) 1 $ $28/04 Miami, FL 9:19 AM (F) 1 $ 3/28/04 Miami, FL 9:38 AM 7 $ • $ 3/2304 Miami, FL 9:45 AM (F) 1 $ - $ 328/04 Miami, FL 9:50 AM (F) 1 $ 3/28/04 Miami, FL 9:57 AM (F) 1 $ 3/28/04 Miami, FL 9:67 AM 1 3/28/04 Mamie FL 12:07 PM 1 - 328/04 Miami, FL 12:33 PM 1 $ 3/28/04 Bldyn Nye, NV 12:56 PM 1 - $ 3/28/04 Mimi, FL 1:02 PM 1 • $ 3/20/04 Miami, FL 1:08 PM 1 - $ 328/04 328/04 Miami, FL Miami, FL 1:11 PM 1:31 PM 16 - $ 1 - $ 3/28/04 Incoming 1:47 PM 2 - $ 3/28/04 Incoming 1:58 PM - $ 3/28/04 Miami, FL 3:00 PM 1 - $ 3/28/04 Miami, FL 3:08 PM 1 328/04 Mamie FL 3:13 PM 1 - $ - 3/28/04 Miami, FL 3:46 PM (F) 1 3/28/04 Miami, FL 4:14 PM 1 $ $ 3/28/04 Miami, FL 426 PM 1 - $ $ 3/28/04 Miami, FL 4:29 PM 1 - $ 3/28/04 Miami, FL 4:36 PM (F) 1 $ • $ 3/28/04 Miami, FL 4:43 PM (F) 1 3/28/04 Miami, FL 5:08 PM (F) (F) 1 24 - $ 328/04 Incoming 5:09 PM 3/28/04 Mamie FL 6:51 PM (F) 4 - 3/28/04 Incoming 9:20 PM (F) 7 - S Cal Type: (A) Call Welting (8) Call Forward (C) Conference Call (E) Data/Fax (F)Mobtle2Mo68 (G)Votemail (H) Freo Cara (K) WPS Cal EFTA01691799 Account Number: Itemized Details For: Customer Sorvioto Number Apr 28,2004 Page 9 *1 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/28/04 Incoming 928 PM 328/04 Incoming 9:56 PM 3129/04 Miami, FL 8:51 AM 3/29/04 Incoming 10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/04 incoming 7:37 PM 329/04 incoming 9:36 PM 3/29/04 Miami, FL 9:52 PM 3/29/04 Miami, FL 9:53 PM 3/29/04 incoming 10:12 PM 3/30/04 Miami, FL 7:48 AM 313024 Miami, FL 7:51 AM 3/30/04 Miami, FL 8:00 AM 9/30/04 Incoming 8:01 AM 3/30/04 incoming 10:34 AM 3/30/04 Miami, R. 10:38 AM stsoto4 Miami, FL 10:58 AM 3/30/04 Miami, FL 10:68 AM 3/30/04 incoming 11:01 AM 3/30104 incoming 11:04AM 3/30/04 incoming 11:16AM 3/30/04 Miami, FL 11:19AM 3/30/04 Incoming 12:40 PM 3/30/04 Miami, FL 2:34 PM 3/30/04 Incoming 5:46 PM 320/04 Mani, FL 6:10 PM 3/30/04 Miami, FL 6:11 PM Call Minutes Airtime Toll Type Charges Charges Total (F) 9 $ - $ 2 - $ (F) $ $ 2 $ - $ IF) 1 • $ 2 - $ (F) - $ (F) 1 $ 4 - $ IF) 1 - $ (F) 6 • $ 1 • $ 2 (F) 2 - S (F) 2 - S (F) 1 S - S (F) 1 - $ (F) 1 - S (F) 10 - $ 1 • $ $ 4 - 1 - $ (F) 1 - $ (F) 1 - $ (F) 1 - $ (F) 4 • ft (F) 10 • $ (F) 2 $ • $ (F) 8 $ - $ - $ 5 - $ 23 - $ 1 $ • $ 10 - 3 $ $ Call Type: (A) Call weAing (B) Call Fonwrd (C) Conference Call (E) Data/Fax (F) motae2Mobile (0) Volcerrail (H) Free Cans (K) V/PS Cal EFTA01691800 Itemized Details For: o r Account Number: Customer Service Number Apr 28, 2004 p.sge _ 10 of 89 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/30/04 Incoming 6:36 PM 3 $ 3)30/04 3/31/04 Incoming Miami, FL 9:52 PM 12:18 AM 5 - $ 1 • $ 3/31/04 Miami, FL 1*19 AM 1 - $ 3/31/04 Miami, FL 7:31 AM - $ 3/31/04 Miami, FL 7:55 AM 1 - $ $ 3/31/04 Miami, FL 7:55 AM 1 $ - $ $ 3/31/04 Incoming 8:45 AM 8 $ - $ 3/31/04 Incoming 1:17 PM 2 $ - $ $ 3/31/04 Miami, FL 5:03 PM 1 $ - $ $ 3/31104 Miami, FL 5:09 PM 1 S - $ $ 3/31104 Incoming 5:30 PM 6 $ - $ $ 9/31/04 Miami, FL 5:4.4 PM 2 $ - $ $ 3/31/04 Incoming 5:49 PM 1 $ • $ • 3/31104 Miami, FL 6:08 PM 3 $ - $ $ 3/31/04 Incoming 6:39 PM 1 $ - $ $ 3/31/134 Miami, FL 8:30 PM 1 $ - $ $ 3/31104 Miami, FL 821 PM I 5 $ - $ $ 3/31104 Miami, FL 921 PM 5 $ - $ $ 3/31/04 New York NY 9:35 PM 3 S - $ $ 3/31/04 Miami, FL 920 PM 2 $ - $ $ • 3/31/04 Incoming 11:21 PM 3 $ - $ $ 3/31/04 Miami, FL 1123PM 1 $ - $ $ 4/01/04 1.8881 9:01 AM 1 $ • $ $ 4/01/04 1.8881 9:03AM 1 $ • $ $ 4/01/04 Miami, FL *12 AM 5 $ - $ $ 4/01/04 Incoming 1029 AM 2 $ - $ —$ 4/01/04 Incoming 10.36 AM 1 $ • $ $ 4/01/04 1.8881 11:32AM 1 $ - $ $ 4/01/04 Incoming 1:11 PM 10 $ - $ $ • 4/01/04 Miami, FL 3:00 PM 5 $ - $ $ 4001/04 Incoming 5:57 PM 2 $ - $ $ 4101/04 Incoming 8:44 PM 17 $ - $ $ 4/01/04 Incoming 9:39 PM 1 $ - $ $ 46:11/04 Incoming 9:44 PM 1 $ • $ $ 4001/04 Incoming 10:12 PM 1 $ - $ $ Cu Typo: (A) Cali Waiting (B) Cal Forward (C) Conference Car (E) Dathifax (F) Moble2Moble (G) Voocernail (H) Free Cats (IQ WAS Call EFTA01691801 Itemized Details For. Account Number: Customer Service Number Apr 20. 2004 Pape 11 ci 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Call Destination Time Number Called Call Type Minutes Airtime Charges Toll • Charges . Total 4/02104 Miami, FL 12:13 AM Fl 1 4102/04 Miami, Fl- 12:14 AM Fl 12 - 4/02/04 Incoming 10:06 AM - $ $ - 4/02104 Incoming 11:19 AM 1 $ 4/02/04 Miami, FL 12:12 PM 2 4/02J04 Incoming 4:46 PM $ $ 4/02/04 Miami, FL 4$9 PM 1 $ 4/02/04 Miami, FL 6:16 PM 1 $ $ 4/02/04 Miami, FL 6:16 PM 1 - $ 4/02/04 New York, NY 6:53 PM 2 $ 4/02/04 Miami, FL 6:56 PM 1 - $ 4/02/04 Incoming 6:59 PM F) 4 4/02/04 Incoming 7:03 PM 3 $ 4/02/04 4/02104 Incoming Maml, FL 7:10 PM 11:21 PM 3 $ - $ 1 - $ 4/03/04 Miami, FL 12:43 AM F) 1 4/03/04 Miami, FL 12:62 AM F) 1 4/03/04 Mem', FL 1262 AM $ 4/03004 Miami, FL 1Z53 AM 4/03/04 New York, NY 6:05 AM 2 - $ 4/03/04 Miami, FL 10:55 AM 1 4/03/04 Miami, FL 10:55 AM 1 - $ 4/03/04 Incoming 11:04 AM 3 S $ 4/03/04 Mieuni, FL 11:07 AM 22 - $ 4/03,04 Miami, FL 6:11 PM 15 • $ 4/03/04 4/03/04 New York, NY Miami, FL 6:43 PM 6:54 PM 7 - S 2 $ 4/03/04 Incoming 9:02 PM - $ 4/03104 Incoming 10:04 PM - $ 4/04/04 Miami. FL 3:29 PM 6 $ 4/04/04 Liam', FL 5:30 PM 5 - $ 4/04/04 'morning 8:10 PM 2 - $ 4/04/04 Incoming 9:05 PM - $ 4/04/04 New Yolk NY 9:14 PM 1 4/06/04 Incoming 8:37 AM 4 $ 4/06/04 Miami, FL 9:42 AM F) 4 • $ Cell Type: (A) Call Waiting (8) Cal Forward (C) Conference Cal (E) DalafFax (F) Mot4O2Mobile (G) Voicemail (H) Free Calf (K) WPS Call EFTA01691802 Itemized Demiils For. Account Number. Customer Service Number Apt 26, 2004 Page 12 or 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dato Call Destination Time Number Celled Call Typo Minutes Airtime Charges Toll Charges Total 4415/04 Incoming 9:54 AM 4 - $ 4/05/04 blooming 10:15 AM 2 - $ $ 4/05/04 New York, NY 10:54 AM 1 - $ $ 4/05/04 Incoming 11:45 AM 3 - $ $ 4/05,104 Miami, FL 11:48 AM (F) 1 - $ 4/05/04 Miami, FL 11:48AM (F) 1 - $ $ 4/05/04 Miami, FL 11:53AM (F) 1 - $ 4/05/04 Miami, FL 12:41 PIA 1 • $ 4/05/04 Incoming 12:47 PM 9 • $ 4/0904 Incoming 1:29 PM 1 $ - $ $ 4/05/04 Miami, FL 4:18 PM 2 • $ 4/05/04 Miami, FL 4:n PM (F) 5 $ 4/05/04 Incoming 4:52 PM - 3 $ 4/05/04 Cuat Care .4:58 PM (9) 2 $ 4/05/04 Cust Care 5:00 PM 2 - $ 4/05/04 Incoming 5:06 PM 1 • $ 4/05/04 Incoming 6:40 PM 1 - S 4/05/04 Miami, FL 9:19 PM (F) 1 - $ 4/05/04 Incoming 9:58 PM - $ 4/05/04 Incoming 10:17PM Blocked NOR (F) $ 4/05/04 Miami, FL 1:13PM (F) 1 - $ 5 4/06/04 Miami, FL 127 PM (F) - $ $ 4/06/04 Incoming 1:32 PM (F) 3 $ 4/06/04 Miami, FL 1:35 PM (F) 1 - $ 4/05104 Incoming 1:41 PM (F) 2 - $ $ 4/06/04 Incoming 2:08 PM 3 - $ 4/06/04 Incoming 324 PM (F) 1 - S 4/08/04 Miami, FL 447 PM (F) 30 8 - $ 4/06/04 New York, NY 11:16 PM (F) 1 • $ 4107/04 Inca/ring 9:41 AM 1 • $ 4/07/04 Miami, FL 10:37 AM - $ 4/07/09 Miami, FL 10:38 AM 1 - $ $ 4/07/04 Miami, FL 10:55 AM (P) 1 - $ 4/07/04 PAL01111, FL 10:58 AM 6 $ 4/07/04 Miami, FL 11:14 AM (F) 1 - $ $ 4/07/04 Miami, FL 11:25 AM 5 - $ Call Type: (A) Cat Waiting (B) Call Forward (C)Cecterence Cal (E) Data/Fax (F) Mobile2frlotile (G) Vorcemall 04) Free Calls (ID WP3 Call EFTA01691803 Itemized Details For: o r Account Number: Customer Service Number Apr 2f, 20)4 Page 19 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/07(04 Miami, FL 4/07/04 Miami, FL 2:01 PM 4/07/04 New York, NY 2:39 PM 4/07,04 Miami, FL 3:06 PM 1:13 P14 4/07/04 Miami, FL 3:28 PM 4/07/04 Miami, FL 4:08 PM 4/07/04 Miesni, FL 4:38 PM 4/07/04 Incoming 6:04 PM 4107/04 Miami, Ft. 9:35 PM 4/07/04 Incoming 9:41 PM 4/08/04 Incoming 526 PM 4/08/04 Miami, FL 5:34 PM 4108/04 Incoming 5:41 PM 4108/04 ',Algal, FL 6:44 PM 4/08/04 Incoming 5:46 PM 4/08/04 Miami, FL 6:12 PM 4/09104 Miami, R. 12:10 PIA 4/09)04 Miami, FL 1226 PM 4/0944 Miami, FL 1:16 PM 4/09/04 Miami, FL 410W04 Incoming 4/0944 Miami, FL 254 PM 4/0004 Miami, FL 4:01 PM 4/09/04 Miami, FL 4:08 PM 4/09/04 Incoming 4:12 PM 4/09/04 Miami, FL 7:06 PM 4/09104 Incoming 7:22 PM 4/09/04 Incoming 7:23 PM W09/04 Miami, FL 11:50 PM 4/10104 Miami, FL 8:20 PM 4/11/04 incoming 10:36 AM 4/11,04 Incoming 4:05 PM 4/11/04 felarni, FL 5:08 PM 4/11/04 Miami, FL 5:19 PM 4/11/04 Incoming 5:20 PM 4/11/04 New York, NY 10:22 PM $ - $ - - • $ (F) 2 S - $ - $ (F) 6 • $ - 6 • $ - $ 2 - (F) 1 - $ 1 S (F) 1 • $ (F) 4 - 18 - $ (F) - (F) 1 - $ (F) 1 S $ 0 1 • $ 0) 2 • $ $ $ s 1 1 $ to - $ $ Call Type: (A) Call Waking (B) Col Fowled (C) Conference Cell (E) Date/Fax (F) MobliaMobee (G) voicenal (Fp Free Cats (K)10/PS can EFTA01691804 Itemized Details For: Account Number: Customer Service Number Apr 28, 2004 Page 14 of 30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/11/04 Miami, FL 10:25 PM (F) 3 $ s 3 4/11/04 New York NY 10:27 PM (F) $ 4/11/)4 New York, NY 11:25 PM (9 1 S $ $ 4/12/04 Miami, FL 10:23 AM 1 $ 4/12/04 Mani, FL 11:47 AM 3 - $ $ 4/12/04 Incoming 5:03 PM (F) 7 - $ 4/12/04 Miami. FL 5:12 PM 1 $ $ 4/12/04 Incoming 523 PM 6 $ 4/12/04 Miami, FL sas PM (F) 4 - $ 4/12./04 Miami, FL 5:43 PM - $ 4/12/04 Miami, FL 5:45 PM 4 - $ 4/12/04 Incoming 6:59 PM (F) 5 - $ 4/12/04 Miami, FL 8:52 PM 1 - $ $ 4/1201 Miami, FL 9:48 PM (F) 4 - $ 4/12/04 Incoming 10:22 PM (F) $ - $ 4/1304 1-800 0 8:48 AM 4 - $ 4/13/04 Incoming 9:17 AM (F) 4 $ $ 4/13/04 Miami, FL 11:10AM (F) 1 - $ $ 4/13/04 Miami, FL 1127AM (F) 1 - $ 4/13/04 14001 11:34AM 3 $ - $ 4/13/04 Millet FL IZ53 PM 2 $ $ 4/13/04 incoming 1:14 PIA (5) 2 • $ 4/13/04 incoming 1:18 PM (F) 1 • $ 4/13/04 Miami, FL 2:41 PM (F) 3 $ - $ 4/13/04 Miami, FL 6:39 PM 1 $ - $ 4/13/04 Miami, FL 7:51 PM 01) 2 $ 4/13/04 incoming 7:53 PM 1 $ 4/14/04 Miami, FL 12:33 PM (F) 7 $ - $ $ 4/15A)4 lutraml, FL 10:02 AM (F) 2 $ . - $ $ 4/15/04 1-888 0 12:58 PM 1 $ - $ $ 4/15/04 Miami, FL 1:00 PM (F) - $ 4/15/04 (rooming 1:03 PM NBR Unavail 2 - $ 4/15/04 Miami, FL 1:21 PM 1 $ $ 4/15.04 Miami, FL 1:33 PM 1 $ $ 4/15/04 Waal, FL 1:41 PM (F) 6 $ 4/15)04 Miami, FL 4:12 PM (F) - $ Call Type: (A) Call Walling (B) Call Feivrard (C) Conference Call (E) Data/Fax (F) Mobile2Mobilo (G) Voieornal (H) Free Cats (K) WPS Cal EFTA01691805 Itemized Details For: Account Number: Customer Service Number Apr 20, 2304 Page IS ol 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 4115/04 Miami, FL 4:29 PM 4116/04 Miami, FL 6:21 PM 4116/04 Mbarnl, FL 621 PM 4/16/04 Miami. FL 6:29 PM 4/16/04 Incoming 8:06 PM 4/18/04 Miami, FL 316 PM 416/04 Mien* FL 6:15 PM 4/16/04 Miami. FL 8:41 PM 1 (F) 7 $ - $ $ (F) 1 $ 0.35 $ 7 $ 2.45 S 038 $ 1 $ - $ 10 3.50 0.35 $ $ 0.35 $ 2.45 $ 0.35 $ 3.50 0.35 4/17/04 Miami, FL 12:07 PM 4/17/04 Miami, FL 1:68 PM (F) 4/17/04 Incoming 4:26 PM (F) 10 - $ 4/18/04 Miami. FL 10:52 AM (F) 1 - $ 4/18/04 Miami, FL 10:52 AM 1 - $ 4/18/04 Miami. FL 11:01 AM (F) 1 $ - $ $ 4/18/04 Miami, FL 11:07 AM (F) 1 - $ 4/18/04 Miami, FL 12:19 PM (F) 4/16/04 Inswing 1235 PM (F) 5 • $ 4/18/04 Incoming 2:31 PM 12 $ 4/18/04 intoning 2:52 PM 6 - S 4/18/04 Miami, FL 3:50 PM (F) 1 $ - $ $ 4/18/04 Incoming 3:55 PM (F) 6 $ - $ $ 4/18/04 Miami, FL 5:36PM (F) 28 $ - $ - $ 4/18/04 Intoning 7:16 PM (F) 2 $ - $ $ 4/18/04 Miami, FL 7:44 PM (F) 4/18/04 Miami, FL 7A4 PM (F) 4/18/04 Miami, FL 7:44 PM (F) 4/18/04 Incoming 7:45 PM 4/18/04 Miami, FL 7:53PM 4/18/04 Incoming 8:34 PM 4/18/04 Miami, FL 8:34 PM 4/19/04 Miami, FL 929 AM (F) 4/19/04 Miami, FL 929 AM 01 4/19/04 Miami, FL 11:02AM 4/19/04 Vm Retrieval 1t06 PM 129 KO 4/19/04 Now York, NY 12-07 PM 4/19/04 Miami, FL 12:13PM (F) 1 $ - $ 1 $ - $ 1 $ - $ 8 $ - $ 17 $ - $ 1 $ • S 2 S • S 1 S - $ . $ - $ 2 $ 0.70 $ 1 $ 0.35 S 2 $ 0.70 $ 4 $ - $ Call Type: (A) Call Waling (8) Carl Forward (C) Conference Cell (E) Data/Fax (F) motee2Mobie (G) Vokernali (H) Free Calls (K) WPS Call $ 0.70 $ 0.35 $ 0.70 $ EFTA01691806 Itemized Details For: Account Number: Customer Service Number Apr 28, 2004 Page lc et 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 4/19/04 Vm Retrieval 4/19/04 incoming 4/19/04 incoming 4/19/04 incoming 4/19/04 Denver, CO 4/19/04 Incoming 4/19/04 Incoming 4/19/04 Miami. FL 4/19/04 Miami, FL 4/19/04 Miami, FL 4/19/04 Incoming Total Zero VM calls 1:23 PM 324 PM 3:39 PM 3:58 PM 4:17 PM 4:34 PM 5:46 PM 9:12 PM 9:13 PM 123 (c) (F) 0.35 3 7 1 $ 0.35 $ 14 $ 1 $ 0.35 $ 1 $ 0.35 $ 2 $ 0.70 $ $ - $ 11 3.85 $ $ 0.35 $ 0.35 3 $ 0.35 $ 0.35 $ 0.70 $ 3.85 $ 9:49 PM 11:19 PM - $ 0.35 $ $ 0.35 82 - $ SUBTOTAL 1,338 $ 15.05 $ $ 15.05 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total 3/20/04 Miami, Ft. 3:38 PM ext 1 3/21/04 Miami, FL 12:13 PM oxt 1 Outgoing S 0.05 3/21/04 Miami, FL 1a17 PM ext 1 Outgoing $ 0.05 3/22/04 Miami, FL 7:21 AM ext 1 Outgoing S 005 3/22/04 Miami, FL 7:21 AM ext 1 Outgoing S 0.05 3/22/04 Miami, FL &37 AM ext 1 Outgoing S 0.05 322/04 Miami, FL 1221 PM ext 1 Outgoing $ 0.05 9/22/04 Miami, FL ±34 PM ext 1 Outgoing $ 0.05 3/22104 Poland 2:36 PM ext 1 Outgoing $ 0.05 3123/04 Miami, FL 7:06 AM ext 1 Outgoing S 0.05 3/23/04 Miami, FL 7:32 AM ext 1 Outgoing S 0.05 3/23/04 Miami, Ft. 7:53 AM ext 1 Outgoing $ 0.05 3/23/04 Miami, FL 8:18 AM ext 1 Outgoing $ 0.05 3/23/04 Poland 821 AM ma 1 Outgoing $ 0.05 3/23/04 Miami, FL 10:51 AM ext 1 Outgoing $ 0.05 323/04 Miami, FL 12-os PM ext 1 Outgoing $ ' 0.05 3/24/04 Miami, FL 5:01 AM oxt 1 Outgoing $ 0.05 3/24/04 Miami. FL 7:45 AM ext 1 Outgoing $ 0.05 Outgoing $ 0.05 Cali Type: (A) Call wailing (Ed Cal Rewire (C) Conference Cal (E) Dale/RIX (F) Metaile214otee (G) Voicomall 94) Free Cane (K) WPS Call EFTA01691807 Customer Service Number 20;v. Itemized Detats For Account Number Page 17 of 39 MESSAGING CHARGES - (Continued) Dale Service Time Destination Message Messages Direction Total Type 3/24/04 Miami, 7:52 AM OXt Outgoing 0.05 3/24/04 Miami. FL 12:68 PM ext Outgoing $ 0.05 3/24/04 Miami, FL 2:21 PM ext Outgoing $ 0.05 3/24/04 Miami, FL 3:48 PM Mit Outgoing $ 0.05 3/24/04 Miami, FL 8:21 PM ext Outgoing $ 0.05 3/24/04 Miami, FL 6:22 PM ext Outgoing $ 0.05 3/24/04 Hart FL 625 PM ext Outgoing $ 0.05 3/24/04 Miami, R. 626 PM Outgoing $ 0.05 3/2004 Mbmi, FL 6:30 PM ext Outgoing $ 0.05 3/24/04 Miami, FL 6:31 PM ext 1 Outgoing 0.05 3/24/04 Miami, FL 8:37 PM ext 1 Outgoing 0.05 3/24/04 Miami, FL 6:50 PM ext 1 Outgoing s 0.05 3/24/04 Miarri, R. 7:04 PM ext 1 Outgoing 0.06 3/24/04 Miami, FL 8:10 PM ext 1 Outgoing S 0.06 3/25/04 Miami, FL 4:37 AM ext 1 Outgoing S 0.05 3125/04 Miami, FL 5:01 AM ext 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:03 AM ext 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:08 AM ext 1 Outgoing $ 0.06 num Miami, n. 5:08 AM ext 1 Outgoing $ 0.05 325/04 Miami, FL 5:10 AM ext 1 Outgoing $ 0.05 325/04 Miami, FL 5:11 AM ext 1 Outgoing $ 0.05 325/04 Miami, FL 5:50 AM ext 1 Outgoing $ 0.05 3/25/04 Miami, FL 9:34 AM ext 1 Outgoing $ 0.05 325/04 Miami, FL 12:01 PM ext 1 Outgoing $ 0.05 3/25/04 Miami. FL 12:44 PM ext 1 Outgoing $ 0.05 3125/04 Miami, FL 2:07 PM ext I Outgoing $ 0.05 3/25/04 Miami, FL 2:12 PM ext 1 Outgoing $ . 0.05 3/25/04 Miami, FL 222 PM ext 1 Outgoing $ 0.05 325/04 Miami, FL 2:32 PM ext 1 Outgoing $ 0.05 3/25/04 Miami, FL 2:33 PM ext 1 Outgoing $ 0.06 3/25/04 Miami, FL 2:35 PM ext 1 Outgoing $ 0.06 3/25/04 Miami, FL 3:43 PM ext 1 Outgoing $ 0.06 3/25/04 Miami, FL 4:07 PM ext 1 Outgoing $ 0.06 3/25/04 Miami, FL 4:10 PM rod 1 Outgoing $ 0.05 3/25/04 Miami, FL 4:15 PM ext 1 Outgoing S 0.06 3/25/04 Miami. FL 4:20 PM ext 1 Outgoing $ 0.06 Call Typo: (A) Call Waling (B) Cal! Forward (C) Conference Call (E) Data/Fax (F) Mobile2Motae (C)Voleamail (H) Free Cala (K) WPS Call EFTA01691808 Itemized Details For: Account Number: Customer Service Number Apt Pe .2004 Page 16 of 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Messages Direction Total Type 3/25:04 Miami, Ft. 4:50 PM eXt 1 Outgoing $ 0.05 3.25104 Miami, FL 5:16 PM 1 Outgoing $ 0.05 3/25/04 Miami, FL 8:34 PM Outgoing $ 0.05 3/25/04 Miami, FL 7:05 PM ext Outgoing 0.05 3/25/04 Miami, FL 721 PM ext 1 Outgoing 0.05 3/25/04 Miami, FL 726 PM ext 1 Outgoing 0.05 3/25/04 Nara FL 7:30 PM aid 1 Outgoing S 0.05 3/25,04 Miami, FL 7:36 PM ext I Outgoing 0.05 3025,04 Miami, FL 7:36 PM ext I Outgoing $ 0.05 325/04 Marra, FL 7:39 PM ext I Outgoing $ 0.05 3025/04 Miami, FL 7:42 PM ext 1 Outgoing $ 0.05 3/25/04 Miami. FL 7A5 PM ext t Outgoing $ 0.05 3/2504 Miami, FL 7:50 PM ext I Outgoing $ 0.06 3125/04 Miami, FL 7:64 PM ext 1 Outgoing $ 0.05 3/26/04 Miami, FL 5:16 AM ext 1 Outgoing $ 0.05 3/28/04 Miami, FL 7:15 AM ext 1 Outgoing $ 0.05 3/2§104 Miami, FL 7:19AM ext 1 Outgoing $ 0.05 3/26/04 Incoming 721 AM ext 1 incoming $ 0.05 3/28/04 Miami, FL 8:31 AM ext 1 Outgoing $ 0.05 3/26/04 Incoming 8:44 AM on 1 Incoming 5 0.05 3/26/04 Miami, Fl_ 8:48 AM ext 1 Outgoing $ 0.05 3/2604 Miami. FL 9:42 AM cxt 1 Outgoing S 0.05 3/26/04 Incoming 9:43 AM ext 1 Incoming S 0.05 3126/04 Miami, FL 9:46 AM ext 1 Outgoing $ 0.05 3/26/04 Poland 10:31 AM oxt 1 Outgoing $ 0.05 3(2604 Mooning 12:44 PM ext 1 Incoming $ 0.05 _3/2604 Miami, FL 4:36 PM ext 1 Outgoing $ 0.05 3/26,04 Incoming 6:50 PM ext 1 Incoming $ 0.05 3126/04 Incoming 8:04 PM ext 1 incoming S 0.05 3/26/04 Mien* FL 8:32 PM cod 1 Outgoing $ 0.05 a,25.64 Incoming 8:37 PM ext 1 Incoming $ 0.05 3126/04 Miami, FL 8:39 PM ext 1 Outgoing $ 0.05 3/25/04 Miami, FL 8:43 PM ext 1 Outgoing 5 0.05 3126/04 Miami, FL 9:01 PM ext 1 Outgoing 5 0.05 3/26/04 Miami, FL 10:58 PM en 1 Outgoing 5 0.05 3/26/04 Miami, FL 11:01 PM ma 1 Outgoing $ 0.05 Call Typo: (A) Call Waiting (B) Call Forward (C) Conleroece Cal (E) Data/Fax (F) Moblle2Mo011e (0) Weenie. (H) Free Cells (K) WPS Call EFTA01691809 Customer Service Number Azfie.2004 Itemized Deters For: Account Number: nage 19 of 39 MESSAGING CHARGES - (Continued) Date Service Time Dostination Message Type Messages Direction Total 3/26;04 Incoming 11:03 PM o4 1 Incoming 0.05 3/26/04 Miami, FL 11:08 PM ext Outgoing $ 0.05 3/26/04 incoming 11:11 PM ext Incoming Outgoing $ 0.05 0.05 3/28/04 Pawl. FL 11:18 PM ext 3/28/04 Miami, FL 11:18 PM ext Outgoing $ 0.05 3/27/04 Incoming 10:52 AM ext 1 Incoming $ 0.05 3/27/04 Miami, FL 10:54 AM ext 1 Outgoing $ 0.05 3/27/04 Incoming 10:55 AM ext I I Incoming Outgoing $ 0.05 $ 0.05 327)04 Miami, FL 11:04 AM ext 3127/04 Incoming 11:11 AM ext 1 Incoming $ 0.05 327104 Miami, FL 11:15 AM ext 1 Outgoing $ 0.05 3/27/04 Incoming 12:58 PM ext 1 I Incoming Incoming $ 0.05 $ 0.05 3/27/04 Incoming 1:43 PM ext 3/27/04 Miami, FL 1:44 PM ext 1 Outgoing $ 0.05 3/27/04 Incoming 1:58 PM ext 1 1 Incoming Outgoing $ 0.05 $ 0.05 3/27/04 Miami, FL 2:19 PM ext 3/27AM Incoming 220 PM ext 1 Incoming 3 0.05 3/27/04 Miami, FL 221 PM ext 1 1 Outgoing incoming 0.05 0.05 3/27/04 Incoming 224 PM ext 327/04 incoming 3:42 PM ext 1 1 Incoming Outgoing g 0.05 3/27/04 Miami, FL 3:43 PM ext 1 0.05 327/04 Incoming 3:45 PM ext 1 Incoming Outgoing Outgoing 1 0.05 ram miaml. FL 3:56 PM ext 1 0.05 1 0.05 3/27/04 Marta, FL 4:28 PM ext 1 3/27/04 Incoming 429 PM ext 1 1 1 Incoming Outgoing Incoming 0.05 3/27/04 Miami, FL 4:30 PM ext 0.06 0.05 3/27/04 _Incoming 4:31 PM ext 3/27/04 Incoming 4:52 PM ext 1 Incoming 1 0.05 3/27/04 Miami. FL 5:22 PM ext I Outgoing 0.05 3/27/04 Incoming 8:02 PM ext 1 Incoming 0.06 3/27/04 Miami, FL 9:40 PM ext 1 Outgoing : 0.05 3/27/04 Miami, FL 9:56 PM ext 1 Outgoing 5 0.05 3/27/04 Incoming 9:57 PM ext 1 Incoming 1 0.05 3/27,04 Miami. Ft. 9:58 PM ext I Outgoing 0.05 3/27/04 Incoming 9:69 PM ext 1 1 Incoming Outgoing 0.06 3/27/04 Miami, FL 10:18 PM ext 0.05 Call Type: (A) Can Waieng (B) Call Forward (C) Conference Call (E) Dale/Fax (F) )Aoble2Mobik• (G)VcO3erna/ (H) Free Calls (K) WPS Cau EFTA01691810 Customer Service Number Itemized Details For: Account Number: • Apr 28.2004 Page 20 01 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Messages Direction Total Type 3/27/04 Incoming 1020 PM ext 1 Incoming 0.05 327/04 PAaml, FL 10:37 PM ext 1 Outgoing 0.05 3/27/04 Pl4arni, R. 1t14 PM ext 1 Outgoing 0.05 3/27/04 Miami, FL 11:42 PM ext Outgoing 0.05 3/28/04 Incoming 127 AM ext 1 Incoming 0.06 3/26/04 Incoming 2:15 AM ext 1 Incoming 0.05 3/2804 Incoming 2:45 AM ext 1 IncorAng 0.05 3/28/04 Miami, FL 5:39 AM ext 1 Outgoing 0.05 3/28/04 Miami, FL 5:53 AM ext 1 Outgoing 0.05 3/28/04 Miami, FL 5:54 AM ext 1 Outgoing 0.05 3/28/04 !demi, FL 555 AM ext 1 Outgoing 0.05 3/28/04 Incoming 6:19 AM ext 1 Incoming 0.05 3/28/04 Kant FL t31 PM ext 1 Outgoing $ 0.05 3/28/04 Incoming 2:34 PM ext 1 Incoming $ 0.05 3/28/04 Nand, FL 2:35 PM ere 1 Outgoing $ 0.05 3/28/04 Incoming 3:08 PM ext 1 Incoming $ 0.05 3/28/04 MINN. FL 3:11 PM ext 1 Outgoing $ 0.05 3/28/04 Incoming 3:12 PM ext 1 Incoming $ 0.05 3/28/04 Miami, FL 3:13 PM ext 1 Outgoing $ 0.06 3/28/04 InsomIng 3:16 PM ext 1 Incoming $ 0.05 3/28/04 blaml, FL 3:17 PM ext 1 Outgoing $ 0.05 3/28/04 Miami. FL 5:14 PM ext I Outgoing $ 0.05 328/04 Miami, FL 5:54 PM ext 1 Outgoing $ 0.06 3028/04 Miami, FL 554 PM ext I Outgoing $ 0.05 3/28/04 Wand, FL 524 PM ext 1 Outgoing $ 0.05 328404 Miarni, FL 6:18 PM ext 1 Outgoing $ 0.05 3/28/04 Miami, FL _6:19 PM ext 1 Outgoing $ 0.05 3/28/04 Incoming 6:20 PM oxt 1 Incoming $ 0.05 3/28/04 Marti, FL 6:53 PM ext 1 Outgoing $ 0.05 3/28/04 Incoming 7:59 PM ext 1 Incoming $ 0.06 3/28/04 Miami, FL 820 PM ext 1 Outgoing $ 0.05 3/22/04 Miami, FL 5:23 AM ext 1 Outgoing $ 0.05 3/28/04 Incoming 5:37 AM ext 1 Incoming $ 0.06 3/29/04 Miami, FL 5:40 AM ext 1 Outgoing $ 0.05 3/20/04 Incoming 5:42 AM ext 1 Incoming $ 0.05 3/29/04 Miami, FL 5:43 AM ext 1 Outgoing $ 0.05 Ca Type: (A) Ca Wang (B) Cali Forward (C) Con:snows CBI/ (E) Da(pFax (F)1.4OO1AOMadit (G) VOICAMS$ (H) Free Calls O( WPS Call EFTA01691811 Customer Service Number Apr 2E. 2',DO4 Itemized Details For. Account Number: Page 21 of 39 MESSAGING CI IARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 3129/04 Incoming 5:48 AM t ext Incoming 0.05 3/29/04 incoming 5:48 AM Text 1 Incoming $ 0.05 3/29/04 M151111, FL 5$7 AM Text 1 Outgoing $ 0.05 3/29/04 Incoming • 8:00 AM Text 1 Incoming $ 0.05 229/04 Miami, FL 8:03 AM Text 1 Outgoing $ 0.05 3/28/04 trIami, FL 8:48 AM Text 1 Outgoing $ 0.05 3/29/04 Incoming 8:49 AM Text 1 Incoming $ 0.05 3129/04 Miami, FL 8:51 AM Text 1 Outgoing $ 0.05 3/29/04 Incoming &62 AM Text 1 Incoming $ 0.05 3/29/04 Miami, FL 8:64 AM Text 1 Outgoing $ 0.05 3/29/04 Incoming 257 AM Text 1 Incoming $ 0.05 3/29/04 Miami, FL 8:59 AM Text 1 Outgoing $ 0.05 3129/04 Incoming 9:03 AM Text 1 Incoming $ 0.06 229/04 Miami, FL 9:08 AM Text 1 Outgoing $ 0.06 3/29/04 Incoming 9:08 AM Text 1 Incoming $ 0.05 3/29/04 Miami. FL 9:07 AM Text 1 Outgoing $ 0.05 3/29/04 Miami, FL 1:41 PM Text 1 Outgoing 0.05 3/29/04 Miami. FL 2:51 PM Text 1 Outgoing S 0.05 3/29/04 Incoming 3:07 PM Text 1 incoming $ 0.05 3/29/04 Miami, FL 3.09 PM Text 1 Outgoing $ 0.06 3/30/04 Miami, FL 4:43 AM Text 1 Outgoing $ 0.05 3/30/04 incoming 5:05 AM Text 1 incoming 0.05 9/30/04 Warn!, FL 5:18 AM Text 1 Outgoing $ 0.05 3/30/04 Mem' FL 5:50 AM Text 1 Outgoing $ 0.05 3/30/04 Miami, FL 6:60 AM Text 1 Outgoing $ 0.05 3/30/04 Miami, FL 7:54 AM Text 1 Outgoing $ 0.05 3/90/04 Incoming 7:55 Text 1 Incoming 0.05 3/30/04 Miami, FL 7:56 AM Text 1 Outgoing $ 0.05 3/3204 Incoming 1221 PM Text 1 Incoming $ 0.05 390/04 Mleml, FL 4:25 PM Text 1 Outgoing $ 0.05 3/30/04 Miami, FL 4:28 PM Text 1 Outgoing $ 0.06 3/30/04 Miami, FL 7:59 PM Text 1 Outgoing S 0.05 3/30104 Incoming 8:32 PM Text 1 Incoming $ 0.05 3/30/04 Miami, FL 8:34 PM Text 1 Outgoing $ 0.05 9/30/04 Miami, FL 9:30 PM Text 1 Outgoing 0.05 3130/04 Miami, FL 9:30 PM Text 1 Outgoing $ 0.05 Cal Type4 (A) Cal Waiting (e) Cat Forward (C)Ccoferenos Car. (E) Data/Fax (F) Mobile2Mobile (G) Voice:rail (H) Free Calls (K) WPS Car EFTA01691812 Account Number: Itemized Uptake For: Customer Service Number Apr 28, 2004 Page 22 of 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Messages Direction Total Type 3/30/04 Miami, FL 9:39 PM 3/31/04 Miami, FL 4:06 AM 3/31/04 Miami, FL 7:17 AM 3/31/04 Incoming 8:45 AM 3131/04 Miami, R. 8:47 AAt Text 1 3/31/04 Miami, FL 1223 PM Text 1 3/31/04 Miami, FL 8:00 PM Text 1 3/31/04 Miami. FL 8:00 PM Text 1 3/31/04 Incoming 6:39 PM Text 1 Incoming 3/31/04 Miami. FL 6:52 PM Text 1 Outgoing $ 0.05 301/04 Miami, FL 8:52 PM Text I Outgoing $ 0.05 3/31/04 Miami, FL 8:52 PM Text 1 Outgoing $ 0.05 331/04 Miami, FL 7:16 PM Text 1 Outgoing $ 0.05 3/31/04 Incoming 7:16 PM Text 1 Incoming 3/31/04 Miami, FL 7:19 PM Text 1 Outgoing $ 0.05 301/04 Incoming 7:20 PM Text 1 Incoming $ 0.05 3/31/04 Miami, FL 7:28 PM Text 1 Outgoing $ 0.05 3/31/04 Miami, R. 7:33 PM Text 1 Outgoing $ 0.05 3/31/04 Incoming 7:35 PM Text 1 Incoming $ 0.05 3/31/04 Mlaml,19. 7:39 PM Text 1 Outgoing $ 0.05 3/31/04 Miami, R. 7:66 PM Text 1 Outgoing $ 0.05 3/3104 Incoming 7:55 PM Text 1 Incoming $ 0.06 3/31/04 Miami FL 7:58 PM Ted 1 Outgoing $ 0.05 3/31/04 Incoming 7:59 PM Text 1 Incoming $ 0.05 3131/04 Miami, FL 8:00 PM Text 1 Outgoing $ 0.05 3/31/04 Miami. FL 8:19 PM Text 1 Outgoing S 0.05 4/01/04 Poland 8:11 AM Text 1 Outgoing S 0.05 4/01/04 Miami, R. 7:28 AM Text 1 Outgoing $ 0.05 4/01/04 Poland 8:30AM 4/01/04 Incoming 11:34AM 401/04 Miami, FL 1:37 PM 4/01/04 Miami, FL 4:07 PM Text 4/01/04 Miami, FL 5:43 PM Text 1 Outgoing 3 005 4/01/04 Miami, FL 6:34 PM Text 1 Outgoing $ 0.05 4/01/04 Miami, FL 6:50 PM Text 1 Outgoing $ 0.05 4/01/04 Incoming 6:51 PM Text 1 Incoming S 0.05 Text 1 Text Text Text Outgoing Outgoing Outgoing Incoming Outgoing Outgoing Outgoing Outgoing $ 005 0.05 0.05 0.05 Cal Type: (A) Call Wading (B) Cal Fonvard (C) Conference Call (E) Data/Fax (F) Moblie2mobee (G) Voicemail (H) Free Cale (K) WPS Call 0.05 0.05 0.05 0.05 0.05 EFTA01691813