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efta-efta01695161DOJ Data Set 10CorrespondenceEFTA Document EFTA01695161
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customor Service Number
May 29, 2C04
Page
17 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/30/04 Bklyn Nye, NY
3:28 PM
A)
4/30/00 Hackensack. NJ
3:29 PM
4130/04 Queens Nye NY 3:36 PM
4/30/04
Incoming
3:45 PM
$
4/30/04 Queens Nyc, NY 3:55 PM
2
S
4/30/04 Bklyn Nye. NY
3:57 PM
2
5
4/30104 Incoming
3:59 PM
4130/04 Incoming
4:01 PM
C)
4
$
4/36/04 Bklyn Nye, NY
4:03 PM
0)
3
•
4/30104 IN Asst
4:17 PM
1
S
S
0.99
S
0.99
4/30/04 DIr Ant
4:18 PM
2
St
S
0.99
S
0.99
4/30/04 DIr Ass'
4:20 PM
3
S
S
0.99
S
0.99
4/30/04
Queens Nye, NY 4:34 PM
2
S
$
$
4/30/04 Queens Nye, NY 4:49 PM
4/30/04 Inc:omit°
4:57 PM
4/30/04 CaldWall, NJ
4:66 PM
-
s
4/30/04 New Yak, NY
4:59 PM
5
4/30/04 New York, NY
4:59 PM
4/30/04 Incoming
5:15 PM
3
4/30/04 Incoming
5:27 PM
3
4/30/04 Queens Nye. NY 8:11 PM
$
4/30/04 Incoming
6:14 PM
A:
2
S
-
S
4/30/04 New Yak, NY
6:17 PM
4/30/04 Stn Is Nye, NY
6:19 PM
(F)
4/30/04 Caldwell, NJ
621 PM
(F)
4/30/04 Bklyn Nye, NY
6:22 PM
(F)
-
s
4/30104 Caldwell, NJ
6:25 PM
(F)
4/30/04 Birlyn Nye, NY
6:26 PM
(F)
4/30/04 Incoming
626 PM
(F)
4/30/04 Caldwel, NJ
6:48 PM
(A)
3
S
$
4/30/04 Queens Nye, NY 6:51 PM
1
4/30/04 Caldwell, NJ
6:53 PM
(F)
S
4/30/04 Incoming
7:00 PM
(F)
2
$
4/30/04 Incoming
7:03 PM
(F)
2
4/30/04 Incoming
7:43 PM
4
4130104
Bklyn Nyc, NY
9:04 PM
2
Can Type: (A) Call' aning (IN Call Forvrard (C) Cralkeence Cal (9) DMaIFax (F)Moblle2Mobee (0) Voltemall (H) Free Cam
WPS ca.
EFTA01695161
Itamizod Details For-
Account Number:
Customer Service Number
Alai 29, 2004
Page
IF of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charge
Total
4/30/04 Bklyn Nye., NY
9:09 PM
4/30/04
Bk5on Nyc, NY
9:13 PM
4/30/04 Bklyn Nye, NY
9:27 PM
(F)
2
4/30/04 Incoming
10:03 PM
2
420/04 Bklyn Nye, NY
10:58 PM
1
4/30/04 incoming
11:05 PM
4
5/01104 Bklyn Nyc, NY
12:00 AM
2
$
6/01/04 Bklyn Nyc, NY
12:11 AM
(F)
1
$
6/01/04 Bklyn Nye, NY
1:38 AM
(F)
1
5/01/04 Bklyn NYe, NY
6:25 AM
(F)
1
$
6/0124 Bklyn Nye, NY
6:26 AM
(F)
1
6/01/04 New York. NY
1125 AM
4
$
6/01/04 Incoming
12:42 PM
(F)
3
6/01/04 Incoming
12:61 PM
(F
3
621/04 Stn is Nye. NY
12:55 PM
(F)
1
52124 -Bklyn Nye, NY
1:11 PM
(F)
4
5/01/04 WhRe Pls, NY
1:68 PM
2
5/01/04 Caldwell, NJ
2:22 PM
5/01/04 Caldwell, NJ
2:26 PM
(F)
2
6/91/04 New York, NY
2:48 PM
5/0124 Incoming
2:49 PM
2
$
5/01/04 Caldwell, NJ
6:27 PM
1
5/01/04 Incoming
6:60 PM
1
5/01/04 Incoming
7:22 PM
2
5/01/04 Bldyn Nye, NY
8:44 PM
2
5/01/04 White Pie, NY
8:46 PM
2
$
5/01/04 incoming
9:20 PM
1
5/0124 Queens Nye, NY 10:04 PM
510124 Bklyn Nye, NY
10:05 PM
1
5101/04 Bklyn Nye. NY
10:06 PM
9:)
1
5/0124 New York, NY
10:07 PM
521/04 Queens Nye, NY 10:07 PM
1
5/01/04 Bldyn Nye, NY
10:08 PM
1
5/0124 Bidyn Nye, NY
10:18 PM
(F)
1
$
6/01/04 New York, NY
10:18 PM
(F)
1
S
6/01/04 Bidyn Nye, NY
10:37 PM
02
1
S
Cal Type: (A) CM Walt sp (B) Can Forward (C) Conference Call (E) Ostaffax (F) globlle2Moblle (0) Volceneall (i) Free Caes
(K) WPS CM -
EFTA01695162
Item zee Duteizt 7o,
Accoant Nunttet:
Customer Service Number
r.o, , zez
P...;ff
19 of
G7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Dem:nation
Number
Call
Minutes
Airtime
Charges
Toll
Charges
Total
5101104
Bklyn Nyc. NY
10:40 PM
F:
2
-
$
5/01/04 Bklyn Nye, NY
11:03 PM
1
-
$
S
5/01/04 New York. NY
11.04 PM
F)
1
5/02/04 Incoming
1:15AM
F)
1
6/02/04
/morning
1:17 AM
4
$
5/02/04
Hackensack. NJ 2:49 PM
1
5/026)4 Hackensack, NJ 3:22 PM
17
-
$
5/02/04
Stamford, CT
3:43 PM
5/02/04
Queens Nye, NY 3:44 PM
1
5/02/04 Hackensack, NJ 3:45 PM
2
$
5/02/04 B/dyn Nye. NY
3:47 PM
2
S
$
5/02/04 Jernyaly, NJ
3:51 PM
1
5/02/04 Incoming
3:57 PM
4
-
$
$
5/02/04 Incoming
4:03 PM
20
$
5(02/04
/morning
4:03 PM
N
1
5/02/04 Incoming
4:09 PM
N
3
$
$
5/02/04 Caldwell, NJ
422 PM
2
$
5/02/04 Incoming
4:29 PM
13
-
$
5/02/04 Incoming
4:38 PM
A)
1
5/02/04 Incoming
4:38 PM
N
1
5/02/04 Bidyn Nye, NY
8:03 PM
2
5/02/04 Queens Nyc, NY 8:08 PM
2
5/02/04 New York. NY
8:27 PM
1
1
5/02/04 New York, NY
5:29 PM
5102/04 Bklyn Nyc, NY
8:31 PM
3
5/02/04 B/dyn Nye, NY
10:26 PM
12
5/02/04 Incoming
10:34 PM
5
4
$
5/02/04 Incoming
10:45 PM
5/02/04 Bktyn Nye, NY
10:49 PM
44
5/03/04 Incoming
1:01 AM
1
2
$
5/03/04 Hackensack, NJ 10:57 AM
5/03/04 Bklyn Nye, NY
11:00 AM
6/03/04 Bklyn Nye, NY
11:13 AM
1
$
5/03/04 Incoming
1124 AM
OF)
5/03/04 Incoming
11:48 AM
1
5/03/04 New Yak, NY
12:31 PM
Cali Type: (A) Can Welting; (8) Cal Forward (C) Cattleman Coll (E) Date/Fax (F)Moblle2Moblle (0) Viz:canal (H) Free Calls
(K) WPS CM
EFTA01695163
itemized Details For:
Account Number:
Customer Service Number
',try 29.2004
Page
20 or
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Call
Destination
limo
Number
Called
Call
Type
?Mantes
Alallme
Charges.
Toll
Charges
Total
wawa Bklyn Nye, NY
12:43 PM
1
S
-
S
3
5/03/04 Bklyn Nyc, NY
1:24 PM
r
1
S
-
S
$
5103104 Queens Nye, NY 1:25 PM
1
5
-
S
$
5/03/04 Queens Nyc, NY 1:27 PM
12
S
-
5
S
6/03/04 Bklyn Nye, NY
1:41 PM
F)
2
5
-
$
5
•
5/03104 Queens Nyc, NY 1:55PM
1
S
-
$
5
5/03/04 Incoming
2:06 PM
3
$
-
$
S
5/03/04 Dk Asst
2:20 PM
2
$
-
S
0.99
5
0.99
6/03/04 DirAsst
222 PM
2
$
-
S
0.99
$
0.99
6/03/04 DirAsst
2:24 PM
2
$
•
$
0.99
$
0.99
6/03/04 DIrAast
2.26 PM
3
$
-
S
0.99
S
0.99
6/03/04 Incoming
266 PM
1
$
-
5
9
6/03/04 Queent NYc. NY 3:01 PIA
1
S
-
S
S
6103104 Incoming
326 PM
1
$
-
S
S
5/03/04 Bldyn Nye, NY
3:41 PM
1
1
S
-
S
$
6/03/04
6/03/04
$09/n Nyc. NY
Incoming
4:02 PM
4:07 PM
(F)
1
S
-
$
S
8
3
-
S
S
5/03/04 Hackensack, NJ 421 PM
2
5
-
S
$
5/03/04 New York, NY
4:23 PM
IF)
1
S
-
$
$
6/03/04 New York, NY
4:24 PM
3
3
-
3
S
-
5/03/04 [Mr Aset
4:66 PM
1
3
•
S
0.99
$
0.99
6/03/04 Dir Asst
4:67 PM
2
5
-
$
0.99
S
0:99
6/03/04 Dir Asst
4:69 PM
2
3
-
5
0.99
$
0.99
5/03104 New York. NY
6:00 PM
1
$
-
5
5
5/03/04 Dir Net
6:24 PM
1
S
-
S
0.99
S
0.99
$103/04
1:037b Nyc, NY
6:16 PM
09
1
S
-
S
$
5/03/04 New York, NY
6:15 PM
CP)
I
5
-
s
S
6/03/04 Gulces', NJ
6:19 PM
1
S
-
s
S
5/03/04 New York. NY
620 PM
1
4
S
•
S
•
s
S
5
S
6/03/04 New York, NY
6:23 PM
6/03/04 Meckentack, NJ 8:39 PM
1
$
-
3
S
6/03/04 Hsekinsek. NJ 7:34PM
(3)
1
S
-
S
S
5/03104
aidYn NYc. NY
se PM
(P)
1
S
•
3
S
•
5/03/04 New Yoe. NY
8:21 PM
1
5
-
3
5
5/03/04 Jersenty, NJ
9:07 PM
1
S
-
it
S
5/03104 Incoming
925 PM
I
S
-
S
S
Cell Type: (A) Cal waling an Cet Forward (C) Conference Cal (E) CaufFax (F) Mobile2Moble (0) Voleemell (X) Free Cele
(X) WPS Cell
EFTA01695164
Iturnized Cola is For:
Acccunt Number:
Customer Service Number
MAy 2 ,, OO4
Pow
21 of
07
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destinaton
Number
Cand
Cal:
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/03/04 Incoming
9:28 PM
-
S
5403104
BlilYn Nyc, NY
9:33 PM
IF)
S
5/03/04 New York, NY
9:34 PM
(F)
-
$
5/03/04 Incoming
9:35 PM
(F)
5
5/03/04 Uncaring
10:14 PM
5(04/04 Jerseycliy, NJ
8:51 AM
6/04/04 incoming
11:12AM
1
-
$
6/04/04 Hackensack, NJ 11:15 AM
S
$
6/04/04 New York, NY
11:65 AM
5/04/04 Queens Nyc, NY 1:23 PM
14
5/04/04 Skirl Nyc, NY
1:45 PM
(F)
2
$
$
904104 incoming
1:50 PM
(F)
3
6/04/04 Din Ant
2:33 PM
2
0.99
S
9.97
5/04/04 New York NY
2:36 PM
1
6/04/04 New York, NY
2:38PM
5/04/04
4
$
ke.00tru
3:47 PM
6/04104 incoming
4:17 PM
3
$
5/04/04 Ilidyn Nye, NY
4:24 PM
(F)
5/04/04 Incoming
4:28 PM
1
$
5/04O4 Incoming
4:38 PM
1
5/04/04 Elidyn Nyc. NY
4:44 PM
5/04/04 Whke Pis, NY
4:57 PM
2
6/04/04 Incoming
4ZO PM
2
5104/04 Queens Nyc, NY 5:00 PM
5/04)O4 Queens Nyc, NY 5:01 PM
a
W04/04 Hadconsack, NJ 5:09 PM
7
$
5/04/04 White Pb, NY
5:16 PM
1
5/04/04 Hackensack, NJ
6:18 PM
(n)
2
5/04/04 Incoming
5:16 PM
(A)
1
5/04/04 incoming
6:17 PM
(A)
1
$
$
5/04/04 Hackensack NJ 6.11 PM
(A)
17
$
5/04/04 incoming
5:34 PM
(A)
6/04/04 Bidyn Nye. NY
6:40 PM
W
3
$
6/04/04 Hadonsacic, NJ 621 PM
5/0404 Stn to Nye, NY
6:30 PM
1
6/04/04 Hackensack. NJ 6.11 PM
7
Ca Typo: (A) Cell Welling (0) CY Fcewerd(C)CerskoroneeCall (E) Patel-Fax (F)Modlo2bloblte (G) Velment' (ri) Free Calla
Clli)WPS Cali
EFTA01695165
Itemized Details For
Account Nurnter:
Customer Service Number
May 29, 2004
Pope
22 of
C7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Number
Call
MInulce
Alrtline
Tog
Destination
Called
Typo
Charges
Charges
Total
5/04/04 Hackensack. NJ 6:39 PM
5/04/04 Blidyn Nye, NY
7:04 PM
(F)
S
6/04/04 [Wye Nye, NY
7:08 PM
-
$
5/04/04 Now York, NY
7:11 PM
(F)
1
S
-
S
5/04/04 Elklyn Nyc, NY
7:13 PM
5/04104 6klyn Nye, NY
7:68 PM
5/04/04 Incoming
8:12 PM
1
5/0O04 Incoming
&V PM
(F)
2
S
$
5/04/04 Incoming
9:24 PM
(A)
5
5/04/04 Stamford, CT
9:30 PM
6/04/04 Incoming
9:47 PM
5/04/04 Jenieyeky, NJ
10:12 PM
5/04104 Jsmiglalli NJ
10:13 PM
5/04/04 Csklwoll, NJ
10:14 PM
5/04/04 Jorseycity: NJ
10:15 PM
5/04/04 JilmerMY NJ
10:18 PM
904/04 Hackensack NJ 10:18PM
(F)
1
5/04/04 Elklyn Nye, NY
10:31 PM
(F)
1
$
5/04/04 Incoming
10:41 PM
5/06/04 Caldwell, NJ
8:02 AM
(F)
1
5/05/04 DIr Asst
8:03 AM
S
0.99
S
0.99
5/05/04 Stn Is Nye, NY
11:02 A54
(A)
2
$
S
$
6/05/04 Incoming
1107 AM
5/06/04 Incoming
11:42 AM
2
5635/04
Endyn Nyc, NY
1:24 PM
(F)
•
S
5/05/04 Quoins Nyo, NY 127 PM
6/05/04 Queen* Nye. NY 1:43 PM
5/05/04 Biclyn Nye, NY
1:54 PM
5/05/04 Incoming
3:30 PM
9
6/05/04 New York NY
3:39 PM
6/0904 Sklyn Nye. NY
3:40 PM
6/06/09 Incoming
3:42 PM
4
5/05/D4 Now York, NY
3:48 PIA
(F)
2
$
5/05/04 Bklyn Nye, NY
4:29 PM
(A)
6
5/05/04 Incoming
414 PM
13
5/05/04 Now York. NY
4:48 PM
(F)
$
1
S
-
$
(F)
S
(F)
$
3
4
$
$
$
2
2
CM Type: (A) Ca Wailing (8) Call Fano:led (C) Conference tee (E)Datnicar (F)Moblualtf at& (0) Volearnad (H) Free Cells
(K) WPS Call
EFTA01695166
5705/04 Bfdyn Nyc, NY
1123 PM
Itemized Details For.
Account Number:
Customer Service Number
May 29. 2004
Pale
5.; 5'
57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
T
Charges
Charges
5/05/34 Stamford, CT
4:49 PM
5/06/04 White Pls, NY
4:57 PM
5/05/04 Incoming
4:68 PM
5
5/05/04
incoming
1025 PM
5
$
$
5/05/04 Bklyn Nyc, NY
10:35 PM
5/05/04 Bldyn Nye, NY
10:39 PM
5/05/04 Bklyn Nye NV
10.40 PM
6/0524 Bldyn Nyc, NY
10:63 PM
5/05104 Patchogue, NY 10:54PM
6/06/04 Queens Nye, NY 10:6S PM
5/0524 Bklyn Nye, NY
1123 PM
5/05/04 Bklyn Nyc, NY
1104 PM
5/05/04 Incoming
1125 PM
5/05/04 Incoming
11:10 PM
6/06/04 Incoming
11:12 PM
S
-
$
5/05/04 Bldyn Nye, NY
1125 PM
5/05/04 Incoming
1128 PM
5/05/04 Incoming
1129 PM
526/04 Bklyn Nye. NY
11:38 PM
6/06/04 Bldyn Nye, NY
1127 PM
5/05/04 Bklyn Nyc, NY
1138 PM
5/05/04 Incoming
11:39 PM
5/05/04 Incoming
11:46 PM
5/06/04 Bldyn Nyc, NY
11:49 PM
6/06104 Incoming
11:62 PM
6/05/04 Queens Nye NY 11:67 PM
5/06/04 Incoming
1128 PM
6/06/04 Incoming
12110AM
528/04 Incoming
12:01 AM
6/06/04 Incoming
12:12 AM
5/06/04 Incoming
1t13 AM
528/04 Queens Nye NY 12:19 AM
5/06/04 Incoming
12:19 AM
42
$
1
2
$
3
$
6
-
$
$
5
2
3
4
-
$
$
6
S
$
$
3
4
1
$
2
3
6
$
7
24
S
7
16
15
1
17
-
AI
1
A)
3
S
A)
20
A)
30
CM Type. (A) Can WENN (B)Call Forward (C) Conlerence Call (E) Cate/Fax (F) Moolle7MoalM (0) Vokernail (m) Free Cats
04) WPS CM
EFTA01695167
Itemized Details For
Account Number.
Customer Service Number
May 29.2004
Page
24 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Minutes
Airtime
Toll
Total
Typo
Charges
Charges
5/06/04. Incoming
12/00 AM
5/06/04 Incoming
12.54 AM
5/06/04 Elltlyn Nye. NY
1:11 AM
5/06/04 Bklyn Nyc. NY
12.4 AM
5106/04
incoming
8:16 AM
F)
5105/04 Incoming
9:64 AM
F)
5/06/04 Bldyn Nye, NY
10:16 AM
F)
5/06/04 Caldwell, NJ
10:19 AM
5/06/(14 Incoming
1029 AM
6/06/04 Incoming
1223 PM
6/06/04 AMY*. NJ mat PM
5/06/04 Jerseydly, NJ
12:55 PM
5/06/04 Caldwell, NJ
12:65 PM
(F)
5/06/04 tiktyn Nye. NY
1:16 PM
(F)
5/06104 Hackensack, NJ 1:18 PM
5/08/04 Queens Nyc, NY 1:42 PM
SP36/04 White Pls, NY
2:33 PM
5/08104 Incoming
2:33 PM
6/06/04 Incoming
3:07 PM
5/06/04 Bldyn Nye, NY
9.25 PM
5/06/04 Incoming
3:29 PM
5/06/04 Queens Nye. NY 3:62 PM
(A)
5/06/04 Incoming
4:01 PM
6/06/04 Incoming
4:04 PM
5/06/04 Meaning
4:17 PM
5/06/04 Caldwell, NJ
4:20 PM
(F)
6/06/04 Incoming
4:25 PM
5/06/04 Incoming
4:46 PM
5/06/04 Incoming
4:47 PM
5/06/04 Bldyn Nye, NY
4:48 PM
(F)
5/08/04 Queens Nye NY 4:66 PM
5/0604 Bldyn Nyc, NY
5:00 PM
(F)
5/0604 Dir Mat
5:08 PM
(F)
(F)
(F)
(F)
(F)
5406/04 Skirl Nye,
5/06/04 incoming
5:30 PM
5/06/04 Dir Mat
5:60 PM
NY
5:27 PM
(7)
(F)
31
2
$
12
7
-
13
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$
1
$
2
$
$
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$
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3
8
$
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2
2
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14
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S
$
1
1
4
-
$
1
2
S
0.99
0.99
1
3
2
$
0.99
0.99
Call Type: (A) Call Watling (0) Call Fonven1 (C) Conference Call (E) Dn!n/Fax (F) Motile2Mobile (6) Volcemall (H) Free Calls
(K) WPS Call
EFTA01695168
kern zed Details Fr:
Account Number.
Customer Service Number
May 29.2004
Page
Y5 c.
0?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Destination
Number
Call
pa
hlinutos
Airtime
Toll
Charges
Charges
Total
5/06/04 Incoming
6:18 PM
5/06/04 Bklyn Nye, NY
6:45 PM
1
5/06/04 Incoming
7:01 PM
5/06/04 Bklyn Nyo. NY
7:09 PM
F)
$
5/06/04 Bldyn Nyc. NY
7:16 PM
F)
5/06/04 White Pls. NY
720 PM
2
5/06/04 Inc:riming
724 PM
2
6/0624 Bklyn Nyo, NY
7:26 PM
F)
1
$
5/06104 Now Yak, NY
7:27 PM
1
5/06/04 8Idyn Nyc, NY
7:27 PM
'S
6/06/04 Incoming
7:31 PM
5/06/04 Incoming
722 PM
5/06/04 Caldwell, NJ
8:07 PM
6106/04 looming
8:10 PM
$
$
5/0624 Caldwell. NJ
820 PM
$
$
5/06/04 Stamford. CT
825 PM
$
6/06/04 oir Asst
9:34 PM
S
0.99
$
11.95
6106/04 Incoming
10:19 PM
-
S
5106/04 Incoming
11:02 PM
$
5/06/04 Incoming
1129 PM
-
S
5/06/04 Bklyn Nyc, NY
11:30 PM
S
-
S
5107/04 Hackensack, NJ 12:16 AM
43
5/0724 Bldyn Nye. NY
723 AM
2
570724 Incoming
8:02 AM
1
5/0724 Madonna. NJ 921 AM
-
S
5/07/04 Bldyn Nyc, NY
9:38 AM
2
$
6/07/04 Bldyn Nye, NY
10:18 AM
6/07/04 Elidyn Nyc, NY
10:56 AM
6/07/04 Stamford, CT
10:58 AM
6/07/04 Incoming
11:19 AM
4
52724 Bldyn Nye, NY
11:27 AM
-
$
90724 Min NYC NY
11:32 NA
1
5107/04 Incomilg
11:33AM
1
6/07/04 Wilyn Nyc, NY
11:45 AM
F)
S
$
-
$
527/04 Queens Nye. NY 11:47 AM
S
S
-
$
5107/04 Sin Is Nye. NY
11:47 AM
F)
$
Call Type: (A) Ca Mac (9) Call Reward (C) Conference Call (E) DatarFax (F) Mobire2Moblie (0) Voir:erne. (M) Five Cells
(K) WPS CM
EFTA01695169
Itemized Dela!Is For.
Account Number
Customer Service Number
May29. 2004
Page
26 el
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
ypo
Charges
Charges
Total
5/07/04
Incoming
11:51 AM
5/07/04 Queens Nye. NY 11:54 AM
5/07/04 Incoming
12:07 P
5/07/04 incoming
12:18 PM
5/07/04 Incoming
12:19 PM
5/07/04 Bidyn Nyc NY
12:22 PM
5/07/04 Endr Nyo, NY
12:39 PM
5/07/04 White Pit NY
12:48 PM
907/04 Incoming
5/07/04 Incoming
5/07/04 Newton. NJ
2:38 PM
1:21 PM
2:24 PM
5/07/04 New York. NY
3:01 PM
5/07/04 Incoming
3:06 PM
5/07/04 Incoming
3:22 PM
5/07/04
Stamford. CT
3:31 PM
5107/04 incorrdng
3:38 PM
5007/04 Incoming
3:47 PM
5/07/04
Incoming
4:17 PM
5/07/04 New York, NY
4:53 PM
5/07/04 D(r Ant
4:59 PM
(F)
2
$
$
F)
2
-
$
S
A)
1
$
S
1
4
$
$
F)
-
$
$
2
1
$
$
2
$
S
1
-
S
$
$
$
-
$
S
F)
3
S
(A)
2
$
3
$
-
$
$
2
$
S
0.99
$
0.99
(F)
• s
IF)
4
$
3
A)
1
A)
2
-
$
$
(F)
(F)
2
(F)
2
$
(F)
2
$
(A)
-
$
IA)
(A)
2
(F)
(A)
1
2
$
$
(F)
3
$
(F)
2
5/07/04 Incoming
5:07 PM
5/07/04 New Yon, NY
5:10 PM
5/07/04 Stamford, CT
5:18 PM
6/07/04
Incoming
6:33 PM
5/07/04
Incoming
6:33 PM
6/07/04 Incoming
5:37 PM
6/07/04 Incoming
6:63 PM
6/07/04 Incoming
12 PM
5/07/04
Caldwell, NJ
7:52 PM
5/07/04 Incoming
7:54 PM
5/07/04 Incoming
5/07/04 Incoming
7:55 PM
6/07/04 Bklyn Nyc, NY
8:44 PM
5/07/04 Incoming
8:44 PM
5/07/04 Incoming
9:02 PM
5/07/04 Incoming
9:54 PM
7.55 PM
Can Type: (A) Call Walling (6) Call Forward (C) Conference Can (E) Date/Fox (f)Moblie2hiebile (G)Voicernall pi) Free Cale
(K)wPg Can
EFTA01695170
Itemized Details For.
Account Number.
Customer Service Number
mai 29.207s
Page
27 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
pa
Minutes
Airtime
Toll
Charges
Charges
Total
5/07/04 Incoming
1020 PM
$
$
5/07/04 Incoming
1020 PM
2
5/07/04 incoming
10:31 PM
1
-
$
$
5107/04 Incoming
11:04PM
5/07/04 Incoming
11:09 PM
1
S
-
$
5/07/04 incoming
11:11 PM
1
1
$
5/07/04 Incoming
11:13 PM
5/07/04 Incoming
11:10 PM
4
$
5/07/04 Incoming
11:33 PM
6/07/04 incoming
11:38 PP
2
$
6/07/04 New York, NY
11:41 P
4
$
5/07/04 Bklyn Nye, NY
11:45 P
5/08/04 incoming
12:00
10
6/08/04 Incoming
1:04
3
$
5/08/04 Incoming
1:07
2
5/08/04 Incoming
1:09
5/08/04 incoming
2:06
4
5/08104 New York, NY
2:53
2
S
C
5/08/04 Dir Pint
3:14
3
3
$
0.99
$
6/08/04 Now York. NY
3:18
5/08/04
Chico, CA
5:30
$
S
5108/04
Incoming
2:07 P
5
$
6/08/04 Jerseyeity, NJ
4:66 P
$
6/08/04
Hac iensack. NJ 4:59 P
2
5/08/04 incoming
5:19 P
$
5/08/04 Jarseycky, NJ
5:50 P
2
6/08/04 incoming
6:52
3
$
6/08/04 Javier:8y. NJ
6:02 P
2
•
$
5/08/04 Jeraeycky, NJ
6:08
5/08/04 IncomIng
6:15
5
5/08/04 Incoming
724
3
5/08/04 Bklyn Nye, NY
7:44 P
5108/04 New York. NY
7:45
2
5/0804 Incoming
7:49 P
3
$
$
5/08/04 Incoming
8:00 P
2
5/08/04 Incoming
8:14 P
8
$
Cal Type: (A) Cal Wang (B) Call Forward (C) Confront° Cal (E) Cala/Fax (F) Mobile2Motfle (G) Voicemall (H) Free Carts
00 WPS Call
EFTA01695171
rM
Itemized Details Fo
Account Number
Customer Service Number
May 29. 2004
Pace
28 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Do sttnagon
Number
Call
Minutes
Airtime
Charges
Toll
Charges
Total
5/08104 Elitlyn Nye, NY
822 PM
5/08/04 Egdyn Nyo, NY
8:39 PM
3
S
$
5/08/04 New York. NY
8:43 PM
1
5/08/04 incasing
8:44 PM
2
$
-
$
S
5/08/04 Bklyn Nye, NY
9:13 PM
1
5/08/04 Incoming
9:38 PM
1
&08/04 Elklyn Nye, NY
10:43 PM
2
5/08/04 Elklyn Nye, NY
10:51 PM
5/09/04 Incaning
1228AM
1
$
5/0W04 Als•YegY, NJ
1:21 AM
2
6/09/04 amoral', NJ
1:32 AM
5
$
$
5/09104 incoming
1:32 AM
3
5/09/04 Incoming
1:44 AM
1
8/09/04 Jersoycity. NJ
1:62 AM
39
$
5/09/04 Incoming
238 AM
1
-
S
$
6/09/04 Elkhm Nye. NY
3:13 AM
5/09/04 Queens Nyc, NY 3:13 AM
1
5/09104 New York, NY
3:14 AM
$
5/09/04
New Yak. NY
9:16 AM
5/09/04 Incoming
1011 AM
3
-
$
5/09/04
Incoming
1126AM
$
6/09104 Caldwell. NJ
11:47 AM
3
S
$
6/09/04 Hackensack NJ 1210 PM
28
$
5109104 Incoming
12:35 PM
2
5/09/04 Incoming
12:39 P
5.109/04 Incoming
12:42 PM
(F)
1
S
$
5/09/04 Incoming
12:57 PM
(F)
5/09/04 Incoming
12:57 PM
(S)
5/09/04 Stamford, CT
2:13 P
5/05/04
SESY0 Nyo. NY
2:23 Pm
5/09/04
EigiY0 NYc, NY
3:14 PM
(A)
2
$
$
$
5109)04 (morning
3:16 PM
(A)
3
5/09/04 New York• NY
3:35 P
1
$
5/09/04 Hackensacic. NJ 3A3
(F)
5/09/04 8klyn Nyc, NY
3A5 P
(Fl
5/09/04 Hackensack. NJ 4:47 P
(F)
Call Type: (A) Ca'l Waleng (B) Call Forward (C) Conference Cell (E) Data/Fax (F) M00llieMotele (0) Voicing (H) Free ea
041 WPS Call
EFTA01695172
Itemized Details Fo
Account Number
Customer Service Number
May 29. 2324
Page
29 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Type
Time
Number
Call
Minutes
Airtime
Charges
Toll
Charges
Tots1
5/10/04 Bklyn Nye, NY
11:01 AM
F)
S
$
5/10104 Bklyn Nye, NY
11:28 AM
F)
5/10104
New York, NY
11:28 AM
F)
1
5/10104 Bldyn Nye, NY
11:35 AM
F)
5/10104
5/10104
Hackensack, NJ
Bldyn Nye, NY
1:17 PM
1:28 PM
$
-
S
5/10/04 Bklyn Nyc, NY
1:30 PM
$
5(10/04 Newton, NJ
1:32 PM
2
5/10104 Incoming
1:48 PM
4
6/10/04 Dir Aset
2:00 PM
4
$
0.99
S
0.99
6/10/04 IneoMbej
2:14 PM
3
6/10/04 Bidyn Nye, NY
2:17 PM
F)
5/10/04 Incoming
2:19 PM
4
5/10/04 Stamford. CT
2:22 PM
6/10/04 Chico. CA
2:23 PM
2
5/10/04 Stamford, CT
2:50 PP.'
S
5/10/04 Bklyn Nye, NY
2:64 PM
F)
5/10/04 Incoming
3:20 PM
4
6/10/04 Stamford, CT
3:26 PM
1
-
s
$
5/10/04 Incoming
3:26 PM
6/10/04 Incoming
3:28 PP.(
2
$
5/10/04 Bklyn Nye. NY
3:34 PM
F)
2
5/10/04 Incoming
3:36 PM
5/10/04 Incoming
3:39 PM
F)
S
$
5/10/04 New York, NY
3:41 PM
5/10/04 New York, NY
3A2 PM
2
$
$
5/10/04 Bklyn Nye. NY
3:63 PM
F)
5/10/04 Incoming
4:15 PM
(F)
1
5/10/04 Incoming
4:66 PM
(F)
1
$
5/10104 Bidyn Nye, NY
5:05 PM
(F)
1
6/10104 Bklyn Nye, NY
5:38 PM
(F)
1
910104 White Pie, NY
6:43 PM
1
910/04 White Pis, NY
5:44 PM
1
5/10/04 Incoming
6:44 PM
2
6/10/04 Incoming
5:52 PM
4
S
-
S
910/04 New York. NY
5:57 PM
$
Cell Type: (Ness Waning (5) Co Faware (C) Conference Can (E) Data/Fax (F)Mobite2mobiio (G)Voicemell(11) Rea Calls-
no WPS CS
EFTA01695173
Itemized Details For
Account Number:
Customer Service Number
Play 29, 2004
PE.j0
30 or
37
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Coil
Yise
Airtime
Charges
Toll
•
Charges
Total
I ' •
8110/04 Incoming
5:59 PM
5110104 Incoming
6:09 PM
1
5110/04 Incoming
8:11 PM
2
5/10/04 incoming
5:38 PM
3
5/10/04 Incoming
6:.$7 PM
2
5/10/04 Caldwell. NJ
7:07 PM
4
5/10/04 Caldwell, NJ
7:19 PM
5/10104 JortayCity, NJ
720 PM
5/10104 Caldwell, NJ
7:24 PM
2
8/10/04 Caldwell, NJ
727 PM
2
5/10104 incoming
7:33 PM
5/10/04 Incoming
723 PM
3
S
6/10/04 Incoming
7:37 PM
5/10/04 New York, NY
7A9 PM
4
-
$
$
5/10/04 Caldwell, NJ
8:04 PM
5/10/04 Hackensack, NJ 8:09 PM
9
5
5/10/04 Hackensack. NJ 817 PM
F)
500/04 Jerseyeity, NJ
Me PM
18
$
5/10/04 Incoming
828 PM
6
S
6/10/04 Jerseycky, NJ
9:38 PM
5/10104 Newton, NJ
9:43 PM
6/10/04 Newton, NJ
9:43 PM
6/10/04 Bidyn Nyo, NY
9:44 PM
(A)
13
5/10/04 Incoming
9:55 PM
(A)
5
$
910/04 Incoming
9:67 PM
(C)
3
•
$
S
6/11/04 DIr Asst
1020 AM
9
0.99
5/11/041 0811m Nye, NY
1030 AM
(F)
1
5/11/04 Incoming
1043 AM
1
911/04 Hackensack. NJ 10:65 AM
1
5/11/04 Stn Is Nye, NY
10:58 AM
1
$
6/11/04 incoming
11:02 AM
(r)
1
6/11/04 Incoming
11:05 AM
r7)
1
5/11/04 Incoming
11:18 AM
(r)
1
5/11/04 Stn Is Nyc, NY
11:21 AM
911104 New York, NY
11:27 AM
2
-
6/11/04 incoming
11:39 AM
1
-
$
Ca Type: (A) can waiting (8) CM Forward (C)Cadarerwa Call (E) Dahr/Fax (F)Motierwmome (G) Volcano' (H) Free Cale
(k) WPS Cal
EFTA01695174
hernIzed Details Fo
Account Number:
Customer Service Number
May 29,2004
Page
31 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
5/11/04 Bktyn Nyc, NY
11:45 AM
5/11/04 Incoming
12:12 PM
5/11/04 Queens Nye. NY 12:16 PIA
5/11/04 Bktyn Nye, NY
12:23 PM
5/11/04 Queens Nye, NV 12:41 PM
5/11/04 Incoming
12:41 PM
5/11/04 Incoming
12:56 PM
5./11/04 Bklyn Nye. NY
1:05 PM
911/04 Whits Pls, NY
1:09 PM
5/11/04 Bklyn Nye. NY
1:11 PM
5/11/04 Incoming
1:21 PM
5/11/04 Hackensack. NJ
1:43 PM
6/11AM Hackensack. NJ
1:50 PM
5/11/04 Bklyn Nye, NY
1:52 PM
5/11/04 New York, NY
1:54 PM
5/11/04 Queens Nye, NY 1:55 PM
5/11/04 Incoming
1:59 PM
5/11104
Stn Is Nye, NY
2:02 PM
5/11/04 White Pie, NY
2:31 PM
5/11/04 Queens Nye, NY 2:35 PM
5/11104 BklYn NYC, NY
2:38 PM
5/11/04 Bklyn Nyc, NY
2:39 PM
5/11/04 Hackensack, NJ
2:40PM.
5/11/04 Bldyn Nye. NY
2:43 PM
5/11/04 New York, NY
2:48 PM
5111104 Queens Nye, NY 2:61 PM
5/11/04 Queens Nye, NY 2:51 PM
5/11/04 Queens Nye. NY 2:52 P
5/11/04 Hackensack, NJ 2:56 PM
5/11104 New York. NY
9:01 P
5/11/04 Hackensack, NJ
3:03PM
5111104
Hackensack, NJ
3:09 PM
5/11/04 Bklyn Nye. NY
9:13 PM
5111/04
Hackensack. NJ
3:17 PM
5111/04 Hackensadc, NJ
3:26 PM
5/11/04 Incoming
4:29 PM
Number
Called
Call
Minutes
Airtime
Charges
Toil
Charges
Total
4
$
S
2
-
S
1
7
7
3
-
$
$
3
2
S
2
3
2
3
3
1
2
5
$
3
4
Call Type: (A) Cal Welling (8) Cal Forward (C) Conference Call (E) Dam/Fax (F)mobse214cole (0) Veicamas (H) Free Calls
(K) WPS Cee
EFTA01695175
Ter- zed Details For
Account umber:
Customer Service Number
?/,‘y:',. 2004
Peps
32 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Catloc
Call
T po
Minutes
AINme
Charges
Toll
Charges
Total
811/04 Incoming
4:37 PM
6/11104 Incoming
4A8 PM
5/11/04 Incoming
4:52 PM
-
$
5/11/04 Eadyn Nye. NY
5:43 PM
2
5
-
5/11/04 Bldyn Nye. NY
5:49 PM
5/1104 Incoming
5:58 PM
6/11104 Incoming
5:59 PM
1
911/04 IncorMng
6:28 PM
2
5/11/04
831711Nyo. NY
7:12 PM
5/11A34 IncomMg
7:12 PM
1
3/11/04
Bldyn Nit. NY
7:16 PM
5/11/04 Bldyn Nye. NY
7:30 PM
1
6/11/04
Bldyn Nyc, NY
7:33 PM
8/11104 Bldyn Nyc, NY
8:69 PM
6/11/04 incoming
9:20 PM
1
-
S
$
6/11/04 Jeren/c9Y, NJ
8:43 PM
6/11/04 Stn Is Nye. NY
9:55 PM
$/11/04 Incoming
9:57 PM
2
5/11/04 New York, NY
9:69 PM
01/04 Jersoyclty, NJ
10A2 PM
1
S
$
5/11/04 Queens Nyc, NY 10:50 PM
24
5/11)04 Interning
10:58 PM
1
5/11/04 IncomIrig
10:60 PM
1
6/11/04 Incoming
11:11 PM
2
6/11/04 Elklyn Nye, NY
1123 PM
5/12/04 Incoming
1102 AM
1
-
S
5/12/04 New York, NY
11:52AM
2
$
5/12/04 Incoming
11:56 AM
3
912/04
BklYn Nye, NY
12:26 PM
6/12/04 Hackenseck NJ 1280 PM
2
$
5/12/04 Incoming
1232 PM
2
S
-
5/12104 Queens Nye. NY 1234 PM
912/04 New York, NY
1225 PM
1
5/12104 Incoming
12:36 PM
V
5
S
S
5/12104 Hackensack. NJ 12:41 PM
5/12/04 New Yak, NY
12:42 PM
2
S
-
co Mx: (A) Cal We
CM FORMS (C)ConfonnoeCall (3/ Dalerux (F) AtobiN)2Mobte (G)VolcomaR (H) F Ise Calls
(K) WPS Cal
EFTA01695176
Itemized Details For.
Account Number
Customer Service Number
May :!!), 2004
rase
33 of
a
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
caned
Time
Number
Call
PO
Minutes
Airtime
Charges
Toll
Charges
Total
5/12/04
Jerseys:W, NJ
1.80 PM
5/12/04 JerseysIty, NJ
1:02 PM
2
5/12/04 Jerseyslly. NJ
1:48 PM
-
S
$
5/12/04 Incoming
2:02 PM
1
$
$
5/12/04 Incoming
2:04 PM
$
5/12104 Incoming
2:44 PM
5/12/04 Bidyn Nye, NY
3:12 PM
2
S
-
$
5/12/04 Hackensack NJ 3:15 PM
$
S
5/12/04 Ha...senseek, NJ 3:34 PM
1
$
$
S
5/12/04 Bklyn Nyc, NY
4:04 PM
2
$
-
S
5/12/04 Incoming
4:47 PM
3
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5/12/04 Queens Nye. NY 4:51 PM
1
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5/12/04 Skirl Nye. NY
4:52 PM
1
5/1204 Bklyn Nye NY
5:03 PM
2
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5412/04 Skirl Nye, NY
5:09 PM
$
S
-
$
5/12/04 Stn is Nyc, NY
5:38 PM
$
$
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5/12/04 Queens Nye, NY 5:44 PM
2
5/12/04 Newark, NJ
7:17 PM
5
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5/12/04 New York. NY
7:33 PM
5/12/04 Bklyn Nye NY
734 PM
5/1204 Hackensack, NJ 8:03 PM
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5/12/04 Queens Nye, NY 8:08 PM
3
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8:11 PM
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5/12/04 Newton, NJ
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1
$
5/12/04 Chico, CA
8:13 PM
$
5/12/04 Bidyn Nye, NY
8:18 PM
$
5/12/04 'Newton, NJ
8:17 PM
2
$
$
5/12/04 Hackensack. NJ 8:19 PM
1
S
6/12/04 Hackensack, NJ 1324 PM
4
$
5112/04 Hackensack, NJ 8:28PM
2
$
5/12/04 Stamford, CT
8:33 PM
2
$
5/12/04 Newark. NJ
8:36 PM
2
S
5/12/04 Newton, NJ
8:37 PM
$
$
5/12/04 Newton, NJ
8:38 PM
5/12/04 Bklyn Nye, NY
8:39 PM
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(K) wP9 CO
EFTA01695177
Itemized Details For:
Account Number.
Customer Service Number
May 29, 2004
Page
24 4
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
YO4
Minutes
Airtime
Toll
Charges
Charges
Total
5112/04 Incoming
8:41 PM
5/12/04 Jerseycity, NJ
8:56 PM
A)
1
6/12/04 Incoming
8:66 PM
3
6/12/04 Lakemohawk, NJ 9:00 PM
2
5/12/04 incoming
9:08 PM
F)
6/12/04 DitiYn Nye, NY
9:09 PM
$
$
$
5/12/04 Jerseycky, NJ
9:28 PM
1
S
5112004
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9:26 PM
5/12104 BklYn Nye, NY
9:27 PM
6/12704 New York. NY
9:28 PM
3
912104 Queens Nye. NY 9:30 PM
11
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9:41 PM
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917 PM
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6/12/04 Hackensack. NJ 10:15 PM
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5/13404
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Customer Service Number
May 29. 2034
Page
35 c.`
C7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charge
Total
6/13/04 Incoming
4:17 PM
S
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5/13/04 Bklyn Nye, NY
4:38 PM
6113/04 Bklyn Nye. NY
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5113/04 Incoming
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5:64 PM
10
5/13/04 Caldwell, NJ
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5113/04
Caldwell, NJ
738 PM
5/13/04 Incoming
7A8 PM
1
5/13/04 incoming
8:14 PM
2
5/13/04 New York, NY
8:28 PM
5/13/04 Queens Nye, NY 8:29 PM
2
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5/13/04 New York. NY
9:04 PM
3
6/13/04 New York, NY
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5/13/04 New York, NY
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11:21 PM
2
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11:45 PM
1
5/13/04 New York, NY
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5/14/04 New York, NY
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00 WPS Cal
EFTA01695179
Itemized Details For
Account Number:
Customor Service Number
May 2,), 20CA
Pnp
36 or
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Cal
Tirno
De:g
Number
Call
'•'pe
Minutes
Airtime
Toll
Charges
Charge.
Total
5(14/04
Stevens Pt, WI
2:15 PM
5/14/04
Stevens Pt, WI
2:15 PM
$
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2:21 PM
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5/14104 Incoming
2:28 PM
4
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5/14/04 Elklyn Nye. NY
3:22 PM
5/14/04 Incoming
3:23 PM
3
5/14/04 incoming
3:28 PM
2
5/14/04 Blityn Nye, NY
3:29 PM
S
5)14/04 Bldyn Nye, NY
3:42 PM
2
5)14/04 incoming
3:43 PM
5)14/04 Stevens Pt, WI
4:18 PM
914/04 incoming
4:26 PM
1
5/14104
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4:40 PM
-
5/14/04 Incoming
4:67 PM
6
914/04 Incoming
5:46 PM
S
S
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$
6/14/04 Incoming
6:10 PM
2
5/14/04 Elidyn Nyc, NY
6:12 PM
1
5/14/04 Calchvell, NJ
6:25 PM
1
5114/04 incoming
6:40 PM
-
$
5/14/04 New York NY
7:36 PM
$
5/14/04 incoming
8:28 PM
S
$
$
6/14/04 Queorts Nyo, NY 8:30 PM
-
6/14/04 Bldyn Nye, NY
9:33 PM
S
5/14/04 Queens Nye, NY 9:36 PM
3
-
$
$
5/14/04 Queens Nye, NY 0:67 PM
2
$
$
6/14/04 Bldyn Nye. NY
10:34 PM
1
-
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5/14/04 New Yen, NY
10'42 PM
6/14/04 Queens Nye, NY 10:46 PM
1
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11:15 PM
S
5/14/04 kledcensack, NJ 1135 PM
20
$
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6/14/04 inmate
11:45 PM
6/14/04 incoming
11:51 PM
2
6/14/04 Caldwell. NJ
11:54 PM
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5/14/04 Caldwell, NJ
11:57 PM
6/16/04 incoming
12:42 AM
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12:43 AM
F)
Call Typo: (A) Col Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moraile2Moblle (0) Volcamail (4) Free Cells
(K) WPS CNI
EFTA01695180
Itemized Details Fcr:
Account Number:
Customer Service Number
May 29.2004
Page
37 c!
67
LOCAL AIRTIME, LONG DISTANCE arid INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charge:.
Total
5/15/04 Queens Nye, NY 12:45 AM
5/15/04 Bldyn Nyc, NY
12A7 AM
5/15/04 Bktyn Nyc, NY
12:53 AM
5/15/04 Bklyn Nye. NY
12:55 AM
5/15/04 New Yodc, NY
1:04 AM
5/15/04 Stevens Pt. WI
1:11 AM
5/15(04 Bldyn Nye. NY
1:16 AM
5/15/04 Stevens Pt. WI
2:11 AM
5/15/04 Bklyn Nyc, NY
238 AM
5/16/04 Bklyn Nyc, NY
2:40 AM
5/15/04 Bklyn Nye, NY
2:45 AM
07
5/15/04 Bklyn Nyc, NY
2:48 AM
5/15/04 Stevens Pl, WI
2:49 AM
5/15/04 Bklyn Nyo NY
2:59 AM
IF)
5/15/04 Bklyn Nye, NY
3:00 AM
(F)
5/15/04 New Yodc, NY
3638 AM
915/04 Stevens Pt, WI
3:09 AM
6116/04 New York. NY
3:10 AM
915/04 Stevens Pt, WI
3:12 AM
915/04 New YOlif, NY
3:15 AM
5/15/04 Stevens Pt, WI
3:16 AM
6/15/04 Incoming
3:17 AM
916/04 Incoming
3:22 AM
915/04 Incoming
3:23 AM
(A)
5/15/04 Incoming
915/04 844A1 NYC, NY
5:30 AM
5/15/04 Incoming
5:33 AM
5/16/04 Incoming
10:12 AM
5/15/04 New Yak, NY
11:68 AM
6/16/04 Incomes;
12:09 PM
5/15/04 Caldwell, NJ
12:17 PM
5/15/04 Incasing
12:17 PM
5/15/04 De Assl
1223 PM
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4:20 AM
(F)
6/16/04 Stamford. CT
1:12 PM
5/15/04 New York, NY
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2:47 PM
2
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EFTA01695181
itemized DelaIls For:
Account Number:
Customer Service Number
May 29, 2C(A
Pape
38 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Destination
Number
ailed
Call
Type
Minutes
A'rtime
Charges
Toll
Charges
Tots
6/15/04 Bklyn Nyc, NY
2:49 PM
S
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5115/04
Queens Nye. NY 2:50 PM
$
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6/16/04 Queens Nye, NY 2:63 PM
5/16/04 Hackensack. NJ 3:56 PM
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3
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4:06 PM
I
5
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5/15/04 New York, NY
623 PM
6/16/04 Incoming
6:26 PM
1
6/16/04 Hackensack, NJ 6:27 PM
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5/15/04 Bklyn Nyc, NY
6:31 PM
F)
5116/04 Jorsoycity, NJ
6:33 PM
Al
2
1
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6:34 PM
6/16/04 Hackensack NJ 6:59 PM
5115/04 Hackensack. NJ 7:01 PM
5/15/04
Jersoycity, NJ
7:01 PM
5/15/04 Incoming
10:10 PM
2
$
5/15/04 New York, NY
10:11 PM
1
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5/16/04 Bklyn Nyo, NY
10:12 PM
1
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10:13 PM
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6/16/04
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10:44 PM
5/16674 Now York, NY
10:46 PM
6
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5/16/04 Queens Nye, NY 12:13 AM
2
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$
6/16/04 New York. NY
1235AM
2
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5/16/04 Bidyn Nyc, NY
12:37 AM
(P)
1
6/16/04 New York. NY
12.38 AM
(F)
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5/18/04 Stevens Pt. WI 12:42 AM
$
$
6/16/04 Incoming
12:47 AM
(F)
5
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5/18404 New York, NY
1253 AM
5/16/04 Stevens PI, WI
1:OSAM
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6/16/04 Incoming
1:19AM
2
6118/04 Jerseycky, NJ
120AM
(A)
(A)
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5/16/04 Incoming
1:20 AM
6/16/04 Jorssycity, NJ
1:21 AM
5116/04 Caldwell, NJ
1:21 AM
(F)
2
CM TYPO: (A) Col Woreng (B) Cat Forward (C) Conference Call (E) DatarFax (F) tootire2Moblie (G) Volcomell (H) Free
(K) WPS Ca
EFTA01695182
Itemized Details For:
Account Number:
Customer Service Number
May 29, 2004
Page
39 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/04
JefSEYCEY, NJ
1:23 AM
$
$
6/16/04 Eddyn Nye, NY
1:26 Ald
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5/16104 New York, NY
1:40 AM
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6/18/04 Stevens Pt, WI
1:42 AM
6/16/04 Stevens Pt, WI
1:63 AM
5
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2:01 AM
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6/16/04 New York, NY
2:02 AM
5/15/04
NIFYrt Nye. NY
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2:03 AM
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S
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5/16/04 New York NY
2:67 Am
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6/16/04 New York NY
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6/16/04 Chico, CA
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6/16/04 Bldyn Nye, NY
11:17 Am
(F)
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5/16/04 Incoming
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5/1604 New York NY
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1:02 PM
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5/16/04 New York, NY
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(F)
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6/16/04
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1:30 PM
(F)
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6/16/04 Caldwell, NJ
2:14 PM
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8/16/04 Caldwell, NJ
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(F)
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2:38 PP.,
(F)
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5/16/04 New York, NY
2:41 P6
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3:63 PM
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Itemized Deloll:: Fur
Account Number:
Customer Service Number
May 29. 20.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Darr.
Coll
Time
Destination
Number
Carl
Minutes
Airtime
Toll
Charges
Charges
Tote!
5(16104 Now York. NY
4:08 PM
-
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5/16/04 Cs/dwell, NJ
4:34 PM
3
5/16/04 SMY/I Nye. NY
4:44 PM
1
5/16/04 Caldwell, NJ
5:34 PM
5/18/04 Queens Nye, NY 6:49 PM
$
5(16/04 Bklyn Nyc. NY
5:50 PM
5/18/04 Hac'mnsack. NJ 5:50 PM
6/18/04 Hackoinsock. NJ 5:53 PM
$
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6:66 PM
2
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8:12 PM
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614 PM
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6/16104 Ur Asst
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7:01 PM
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7:64 PM
5
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6/16/04 Elklyn Nye. NY
7:58 PM
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5/16/04 Eildyn Nyc. NY
7:59 PM
6/16/04 Queens Nye, NY 8:06 PM
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5/16104 Caldwell. NJ
8:07 PM
3
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5/16/04 New York, NY
8:16 PM
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6116/04 INdyn Nyc, NY
11:36 PM
-
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5118/04 Incoming
11:42 PM
$
5/17/04 8Nyn Nyc, NY
12:12 AM
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5/17/04 Nicknack. NJ 9:55AM
$
5/17/04 Bldyn Nye. NY
9:59 AM
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5/17/04 New York, NY
10:43 AM
-
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6/17/04 Hackensack. NJ 10:56 AM
2
5/17/04 ElNynNyc, NY
11:09AM
$
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5/17/04 Stamford, CT
11:12AM
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5/17/04 New York. NY
11:49AM
1
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5/17/04 Hackensack. NJ 11:52 AM
5/17/04 Hackensack• NJ 11:53 AM
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12:07 PM
5/17/04 HOCkcnSeck NJ 12:09 PM
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DetalIS Fo
Customer Service Number
May 29, 2004
Page
41 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
5/17/04 Incoming
12:10 PM
5/17/04
New York, NY
12:12 PM
917/04 New York, NY
12:23 PM
5/17/04 New York, NY
12:28 PM
5/17/04 New York, NY
12:28 PM
5/17/04 Bldyn Nye, NY
12:30 PM
5/17/04 Bldyn Nyc, NY
12:30 PM
5/17/04 Queens Nye, NY 1:03 PM
5/17/04 Chico. CA
1:04 PM
5/17/04
Newton. NJ
1:05 PM
5/17/04 New York, NY
1:24 PM
6/17/04
New York, NY
1:25 PM
5/17/04 Incoming
1:68 PM
5/17/04
New York, NY
1:68 PM
5/17/04
Queens Nye, NY 2:01 PM
6/17/04 New York, NY
2:17 PM
6/17/04 Bklyn Nye, NY
2:19 PM
5/17/04
Stamford, CT
2:31 PM
5/17/04
Bklyn Nye. NY
2:34 PM
6/17/04 Newton, NJ
2:37 PM
5/17/04
Incoming
2:44 PM
5/17/04
Bklyn Nye, NY
3:19 PM
917104 Bklyn Nye, NY
3:20 PM
6/17/04 Incoming
3:21 PM
5/17/04
Hackensack, NJ 3:26 PM
5/17/04
Bklyn Nyc, NY
3:28 PM
5/17/04
Hackensack, NJ 3:29 PM
5/17/04
Bklyn Nyc, NY
3:30 PM
5/17/04 Incoming
3:33 PM
5/17/04
Bklyn Nye. NY
3:35 PM
5/17/04
Incoming
3:37 PM
5/17/04
Incoming
3:65 PM
5/17/04 Incoming
4:07 PM
5/17/04 Incoming
4:50 PM
5/17/04 Incoming
6:26 PM
5/17/04
New York, NY
6:29 PM
Minutes
Airtime
Charges
Toll
Charges
Total
S
•
$
$
3
S
-
$
S
5
$
-
S
S
1
$
$
$
1
S
-
$
$
1
12
$
-
$
S
$
$
S
1
•
$
1
$
-
$
$
1
-
1
•
S
2
$
-
S
$
3
$
•
S
5
$
$
15
S
•
5
S
2
S
-
S
S
1
$
3
S
1.20 $
1.20
S
2
S
0.80 $
S
0.80
2
S
-
F)
1
•
$
F)
1
S
-
S
$
F)
3
1
S
-
$
1
S
-
1
-
$
$
F)
1
-
$
1
S
$
F)
1
•
S
•
2
-
2
-
S
1
5
-
3
S
-
S
2
-
S
4
•
$
S
Cal Type: (A) Ca Waking (8) Call Fermata (C) Canlerence Cal (E) Data/Fax (F)moiseamoblie (G) Valeemal Q1) Free CMS
03 WPS Cal
EFTA01695185
:temized Details For
Account Number
Customer Service Number
Wry 20, 2004
Page
42 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cali
Minutes
Airtime
Toll
ype
Charges
Charges
Total
5/17/04 Incoming
5:53 PM
5/17/04 New York,
5/17/04 Coldwal, NJ
6,22 PM
NY
6:13 PM
5/17/04 Dir ABM
7:16PM
5/17/04 Dir Asst
7:19 PM
5/17104 Bldyn Nyc NY
8:02 PM
6/17/04 Caldwell, NJ
8:08 PM
5/17104 Incoming
8:32 PM
6/17/04 Incomkg
8:40 P1.I
5/17/04 Elklyn Nyo, NY
8:41 PM
6/17/04 Bklyn Nyc, NY
8:42 PM
5/17/04 Bklyn Nye. NY
9:24 PM
6/17434 IncornIng
9:41 PM
6/17/04 Incoming
10:48 PM
5/17/04 Incoming
10:51 PM
6/17/04 Incoming
10:57 PM
5/17/04 Newton, NJ
11:44 PM
2
$
S
F)
-
S
2
$
0.99
$
0.99
S
0.99
$
0.99
1
F)
)
F)
1
F)
$
1
3
1
-
$
$
)
)
6/17/04 Etklyn Nyc, NY
11:45 PM
6/17/04 Incoming
11A8 PM
6/18104
81dyn Nye. NY
1:26 AM
(1'
5/18)04 Incoming
2:02 AM
5/18/04 Bklyn Nyc, NY
2:43 AM
6/18/04 Incoming
3:11 AM
5/18/04 Wye Nyc, NY
3:22 AM
(F)
5/18/04 Incoming
9:16 AM
5/18/04 Incoming
10:38 AM
6418/04 New York. NY
10:52 AM
A)
A)
(F,
F
5/18/04 New York, NY
10:56 AM
5/18/04 Elklyn Nyc, NY
10:68 AM
6/18/04 Elklyn Nyc, NY
11:26 AM
6/18/04 New York, NY
11:26 AN.
(F)
F)
5/18/04 Elklyn Nyc, NY
11/7 AM
5/18/04 Caldwell, NJ
1129 AM
(F)
(F)
5/18/04 New York, NY
11:30 AM
6/18/04 Elklyn Nye, NY
11:32 AM
5/18/04 Hackensack, NJ 11:34 A
20
-
S
$
1
1
7
2
2
$
12
3
1
-
S
S
1
S
S
•
$
2
$
$
$
2
5
$
1
2
2
2
-
Call Typo: (A) Call Walling (8) CS Forward (C) Conference Cal CS/Data/Fax (F) MobillaMotde (0) voters.. (H) Fres Calls
(K) WPS Cal
EFTA01695186
item zee DeSII. IS lor.
Account fil/mt er.
Customer Service Number
Wry 29. 2004
Page
43 of
G7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
ate
Call
Time
Destination
Number
Call
ype
Minutes
Airtime
Charges
Toll
Charges
oral
6/18/04 Incoming
11:43AM
S
-
$
6/18/04 New York, NY
12:06 PM
S
$
S
6/18/04 Clgeo. CA
12:07 PM
5/18/04 Chico CA
12:00 PM
6/18/04 Queens Nye, NY 12009 PM
4
$
5/18/04 Incoming
1227 PM
2
-
S
$
6/18/04 War Nyo, NY
1:40 PM
6/18A14 Elidyn Nyo. NY
1:40 PM
1
$
S
$
6/18/04 New York, NY
1:40 PM
918/04 Bklyn Nye, NY
1:41 PM
2
5/18104 Incoming
1:66 PM
2
6/18/04 New York. NY
223 PM
3
6/18/04 Queens; ntyc, NY 2:39 PM
1
5/18/04 Queens Nye, NY 2:40 PM
2
6/18/04 Bklyn Nye. NY
2:41 PM
5/18/04 Incoming
2:42 PM
1
5/18/04 Incoming
2:43 PM
2
5/18/04 Incoming
2:43 PM
5/18/04
Queens Nye, NY 2:49 PM
8
$
0.80 S
$
0.80
5/18/04 Incoming
2:56 PM
918/04 Incoming
3:04 PM
2
$
5/18/04 Stamford, CT
3:10 PM
1
5/18/04 Hackensack. NJ 3:11 PM
1
5/18/04 Stevens Pt, WI
3:13 PM
7
$
2.80 $
$
2.80
5/18/04 Hackensack NJ 321 PM
$
0.40 $
$
0.40
5/18,04 Meaning
3:23 PM
1
$
0.40 $
S
040
6/18/04 Incoming
3:43 PM
2
$
0.80 $
.S
0.80
5/18/04
EgilYn Nye, NY
3:53 PM
5/18/04 Incoming
3:64 PM
2
S
0.80 $
S
0.60
5/18/04 New York, NY
4:14 PM
$
2.40
S
240
5/18/04 Bktyn Nye, NY
428 PM
6/18/04 Egdyn Nyo, NY
4:32 PM
-
$
5/18/04 New York, NY
4:33 PM
918/04 Queens Nye, NY 4:38 PM
3
S
1.20 5
1.20
5/18/04 New York, NY
4:41 PM
1
5/18/04 Bklyn Nye, NY
4:41 PM
1
$
Cal Type: (A) Cell waiting (Weal Forward (C) Conference Cali (E) Data/Fax (F) Mobihe2Moblle (0) Voice/nail 01) Free Calls
(K) WPS Cell
EFTA01695187
Itemized Details Fc r:
Account Number
Customer Service Number
May 29.2004
Page
cc 0'
Cr
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cal'
YIN)
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/04 Newton, NJ
4:43 PM
1
S
0.40 $
5/18/04 Stamford, CT
4:44 PM
1
0.40 $
0.40
5/18/04 Bklyn Nyc, NY
4:45 PM
-
$
5118104 Incoming
4:51 P$1
$
2.00 $
220
5/18/04 Incoming
5:04 PM
1
0.40 $
_0 10
4.80
6/18/04 Queens Nyc, NY 6:04 PM
12
4.80 $
5/18/04 Incoming
5:17 PM
8
$
2.40 $
$
2.40
5/18/04 Incoming
5:25 PM
1
$
0.40 $
I.
0.40
5/18/04 Bklyn Nyc. NY
6:25 PM
1
6/18/04 New York, NY
5:26 PM
6/18/04 Harkened, NJ
6:28 PM
6
$
2.40 S
$
2.40
6/18/04 Bldyn Nye, NY
5:34 PM
5/18/04 New York, NY
5:37 PM
$
0.40 $
S
0.40
5/18/04 Bldyn Wyo, NY
6:55 PM
5/18/04 Incoming
6:67 PM
1
0.40 S
0.40
5/18/04 New York, NY
5:58 PM
1
-
$
$
6/18/04 Bklyn Nyc. NY
8:02 PM
(F)
1
5/18104
Bklyn Nyc, NY
6:08 PM
1
5/18/04 Bklyn Nyc, NY
8:09 PM
(F)
1
$
6/18/04 Bidyn Nyc, NY
8:34 PM
(F)
1
$
5/16/04 New York, NY
6:34 PM
(F)
(F)
1
1
$
-
S
$
5/18/04 Bklyn Nye, NY
6:43 PM
6/18/04 Incoming
6:43 PM
(h)
$
5/18/04 Bidyn Nye. NY
6:49 PM
(F)
1
$
5/18/04 Bklyn Nyc, NY
6:50 PM
(F)
1
6/18/04 Bklyn Nyc, NY
6:51 PM
0')
1
$
5/18/04 Bldyn Nye.NY
8:61 PM
IF)
1
$
-
$
$
6/18/04 Stevens Pt. WI
6:55 PM
(e)
2
S
0.80 S
0.80
5/18/04 Caldwell, NJ
6:57 PM
(F)
1
$
5/18/04 Incoming
6:58 PM
CF)
9
5
6/18/04 Bklyn Nyc, NY
7:14 PM
(F)
1
$
5/18/04 Bklyn Nye, NY
7:17 PM
5/18/04 Incoming
7:33 PM
1
$
0.40 $
$
0.40
5/18/04 Incoming
7:34 PM
3
$
1.20 $
$
1.20
5/18104
ElIchrn Nyc. NY
7:44 PM
1
. 5
5/18/04 Incoming
7:53 PM
(4)
4
Cell Type: (A) CM wawa on Cal Forward (C) Conference CM (E) DSC= (F) Mobile: Meta (0) Wiseman (H) Free DS
00WPS Can
EFTA01695188
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA
, who is authorized to serve it.
you are hereby commanded and required to disclose to SA
a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which ma be relev
Number
Cates:
01/01/2004 to 12/31/2005
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 OP THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OP THE LAW.
A ril
Compliance must be made by personal appearance or production of records no
y of
2008
' lock A M, at
ais
Sthe
information can be provided,
facsimile
, at telephone number
In Lieu of a ersonal a
the information can be provided, via mail, marked to the attention of
SA
t the following address:
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. 106-544, § 5(a).
(18 U.S.C. §348.5)
ATTESTED C
Signature:
Name, Title:
ST:IT 8202-L0-8de
1 Rd
£0iZ0 'd
EFTA01695189
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