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efta-efta01695161DOJ Data Set 10Correspondence

EFTA Document EFTA01695161

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EFTA Disclosure
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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 S $ 1 $ 2 $ $ 6 $ $ S $ - $ 1 $ $ S $ 1 S - 1 $ $ 52 $ S S $ - 2 $ 3 3 8 $ 3 2 2 1 14 2 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 S - $ S S 5/12/04 Queens Nye. NY 4:51 PM 1 $ $ - 5/12/04 Skirl Nye. NY 4:52 PM 1 5/1204 Bklyn Nye NY 5:03 PM 2 S 5412/04 Skirl Nye, NY 5:09 PM $ S - $ 5/12/04 Stn is Nyc, NY 5:38 PM $ $ $ 5/12/04 Queens Nye, NY 5:44 PM 2 5/12/04 Newark, NJ 7:17 PM 5 S S 5/12104 NOW York NY 78 PM - S 5/12/04 New York. NY 7:33 PM 5/12/04 Bklyn Nye NY 734 PM 5/1204 Hackensack, NJ 8:03 PM 5 S S 5/12/04 Queens Nye, NY 8:08 PM 3 $ S 912/04 BHP Nye, NY 8:11 PM - 5/12/04 Newton, NJ 8:12 PM 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 F) 2 Ca Typo: (A) Call want. (9) Call Forward (C) Conference Cal (E)Dataffaa (F)Nobilealceee (G) Volcanall (H) Free Calla (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 BklYn Nye, NY 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 S - $ $ 912/04 New York. NY 9:41 PM F) 1 $ S 5/12/04 Bklyn Nye NY 9:42 PM (F) $ 6/12/04 Incoming 917 PM A) S $ $ 6/12/04 Hackensack. NJ 10:15 PM S S $ 5/12/04 incoming 11:16 PM (F) - $ S 912/04 Elidyn Nye, NY 11:20 P (T) 7 5 - S 6/12/04 Internal. 11:21 P (F) $ S 5/12/04 Incoming 11:54P (F) - $ 5/13/04 Bklyn Nye, NY 11:09 (F) (F) - S $ 5/13/04 New York, NY 1123 S 5/13/04 DIOYI1 NYO, NY 1116 (F) - $ $ 5/13/04 I314m Nye, NY 1112 (F) $ 5/13/04 Blilyn Nyc, NY 1227 P (F) S $ 5/13/04 New York NY 1218 P (F) (F) S S S 5/13/04 Bidyn Nye, NY 1219 P $ S 913/04 Incoming 119P $ $ 5/13/04 Incoming 1:39 Ph - S 5/13/04 Queens Nye, NY 1:46 $ $ 6/13/04 Incoming 1:62 P - $ 6/13/04 Hackensack, NJ 2:15 P (F) $ $ 6/138:14 incoming 2:25 P (F) $ $ 5/13/04 Incoming 2:32 P (F) $ $ 913/04 BBIYA NYE, NY 219 P (A) 7 - $ 5/13/04 Incoming 2:40 P (A) 5 5/13404 Bkiyn Nye. NY 3:58 P (F) 2 Call Type: (A) Call Walling (B) Call FO'Wlfd (C) Cott:finance Cal (E) Data/Fax (F) Moto le2moblle (G)Vo2emall (.1) Free Cab; (K) WPS Call EFTA01695178 Iturn'al DalaiIt.F4, Account Number. 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 5 5/13/04 Bklyn Nye, NY 4:38 PM 6113/04 Bklyn Nye. NY 4:62 PM F) - S 5113104 Jerseycity. NJ 4:55 PM 15 5/13/04 incoming 6:13 PM 2 $ 6/13/04 Hackensack, NJ 5:17 PM 2 5/13104 Incoming 5:29 PIA 1 6/13/04 Into-ming 5:55 PM 1 S - S 511344 Incoming 5:55 PM 5113/04 Incoming 6:22 PM 1 $ 5/13/04 Caldwell, NJ ik47 PM 1 6/13/04 Incoming 5:64 PM 10 5/13/04 Caldwell, NJ 7:06 PM 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 S - 5/13)04 Queens Nye, NY 9:C10 PM 2 5/13/04 New York. NY 9:04 PM 3 6/13/04 New York, NY 9:08 PM 2 6/13/04 Incoming 9:35 PM 5/13/04 New York, NY 9-48 PM 5/13/04 Uncaring 10:34 PM 1 - s $ 913104 B13Y4 Nyc, NY 10:67 PM 2 5/13/04 Incoming 10:58 PM 5 5/13104 Incoming 11:12PM 3 5 $ 6/13/04 New York, NY 11:21 PM 2 5/13/04 Incoming 11:45 PM 1 5/13/04 New York, NY 11:45 PM 2 S $ 914/04 New York, NY 12:43AM 2 5/14/04 Incoming 12:51 AM 1 S $ 914104 New York, NY 2:38 AM 2 5/14/04 New York, NY 3:01 AM 2 S $ 5/14/04 Incoming 8:13 AM 2 5/14/04 Incoming 11:24AM 3 Cal Type: (A) CM Wait' (8) Cal Forward (C) Conference CM (5)0sal/Fax (F) Moe lentoNie (0) Volcomall (H) Free Calls 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 $ S 5/14104 Stevens KIWI 2:21 PM S 5/14104 Incoming 2:28 PM 4 S 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 Bklyn Nye. NY 4:40 PM - 5/14/04 Incoming 4:67 PM 6 914/04 Incoming 5:46 PM S S $ $ 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 - S $ 5/14/04 New Yen, NY 10'42 PM 6/14/04 Queens Nye, NY 10:46 PM 1 6/14/04 Incoming 11:15 PM S 5/14/04 kledcensack, NJ 1135 PM 20 $ - $ 6/14/04 inmate 11:45 PM 6/14/04 incoming 11:51 PM 2 6/14/04 Caldwell. NJ 11:54 PM 1) 1 5/14/04 Caldwell, NJ 11:57 PM 6/16/04 incoming 12:42 AM F) S S - $ 915/04 Incoming 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 A) 4:20 AM (F) 6/16/04 Stamford. CT 1:12 PM 5/15/04 New York, NY 2:40PM 5/15/04 Chico. CA 2:47 PM 2 2 2 3 S S 2 7 1 1 - S $ 2 1 1 S 5 - s 2 5 2 S - S 1 S $ 2 17 3 S 1 2 2 S S 2 S 3 0.99 S 0.99 17 4 S $ 2 Call Type: (A) Call Walling (B)Cel Framtad (C) Conlerence Call (a) ostarasx (F)Mobile2Phatale (CI) VokemaN 00 PM Calls (k) WPS Call 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 S 5115/04 Queens Nye. NY 2:50 PM $ S 6/16/04 Queens Nye, NY 2:63 PM 5/16/04 Hackensack. NJ 3:56 PM 6/16/04 incoming 4:02 PIA 3 5 6/16/04 Incoming 4:06 PM I 5 S 5/15/04 New York, NY 623 PM 6/16/04 Incoming 6:26 PM 1 6/16/04 Hackensack, NJ 6:27 PM A) 5/15/04 Bklyn Nyc, NY 6:31 PM F) 5116/04 Jorsoycity, NJ 6:33 PM Al 2 1 $ 6/16/04 Incoming 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 S $ 5 5/16/04 Bklyn Nyo, NY 10:12 PM 1 5/15/04 Now York. NY 10:13 PM F) 1 5/16/04 Quoins Nye, NY 1025 PM 6/16/04 J9r810887. NJ 10:44 PM 5/16674 Now York, NY 10:46 PM 6 S - $ $ 5/15/04 Incoming 11:13PM 2 5/16/04 Queens Nye, NY 12:13 AM 2 $ $ 6/16/04 New York. NY 1235AM 2 $ 5/16/04 Bidyn Nyc, NY 12:37 AM (P) 1 6/16/04 New York. NY 12.38 AM (F) - $ 5/18/04 Stevens Pt. WI 12:42 AM $ $ 6/16/04 Incoming 12:47 AM (F) 5 $ 5/18404 New York, NY 1253 AM 5/16/04 Stevens PI, WI 1:OSAM 2 6/16/04 Incoming 1:19AM 2 6118/04 Jerseycky, NJ 120AM (A) (A) 1 $ 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 (F) 1 $ 5/16104 New York, NY 1:40 AM I S $ $ 6/18/04 Stevens Pt, WI 1:42 AM 6/16/04 Stevens Pt, WI 1:63 AM 5 $ S - $ 6/16/04 New Yak, NY 2:01 AM - 6/16/04 New York, NY 2:02 AM 5/15/04 NIFYrt Nye. NY 2:03 NJ (F) 1 - 6/16/04 &dr Nye, NY 2:03 AM (F) 1 6/16/04 Dir Asst 2:04 AM S $ 0.99 $ 0.99 6/18104 Dir Asst 2:06 AM 1 S S 0.99 S 099 6/16/04 Sidyn Nyc, NY 2:23 AK! () S $ S S $ $ 5/16104 New York NY 2:27 AM 5/16/04 New York, NY t38 AM $ - S S 5/16/04 Stevens Pt IN1 2:39 AM S - S 8/16/04 Stevens Pt. WI 2:56 AM - S 5/16/04 New York NY 2:67 Am $ 6/16/04 New York NY 3:22 AM $ 916/04 Stevens Pt, WI 3:22 AM 1 5/16/04 Sidyn Nyc, NY 4:00 AM (F) i 1 S - S $ 5/16/04 New York, NY 4:31 AM IF) S $ 5/16/04 New York, NY 4:33 AM 6/16/04 Chico, CA 4:64 AM - $ 6/16/04 Bldyn Nye, NY 11:17 Am (F) 3 21 5/16/04 Incoming 11:19AM 5/1604 New York NY 11:40 AM (F) 1 $ 6/16/04 Incoming 12:60 PM 1 916/04 Incoming 1:02 PM - $ 5/16/04 New York, NY 1:29 PM (F) $ 6/16/04 Nye. NY 1:30 PM (F) - $ 6/16/04 Caldwell, NJ 2:14 PM (F) 2 $ 8/16/04 Caldwell, NJ 2:37 PM (F) 1 5/16/04 Incoming 2:38 PP., (F) 2 - S 5/16/04 New York, NY 2:41 P6 1 6/16/04 Caldwell. NJ 3:63 PM (F) 916/04 Sidyn Nye, NY 4:08 PM (F) 2 - S Csa Wok (A) Cal Wilting (8) Cal Forward (C) Conference Cal (E) OalafF az (F) moNle2mobke (C)Volcemen (H) Free Cass 00 Yee Cs* EFTA01695183 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 - $ 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 $ 5/16/04 Incoming 6:66 PM 2 5/16/04 dr Asid 8:12 PM - $ 0.99 $ 0.99 5/16/04 Incoming 614 PM S - $ $ 5/18/04 Queens Nye• NY 8:44 PM 6/16104 Ur Asst 6:47 PM $ 0.99 $ 0.99 5/16/04 DirAsst 0:48 PM S - $ 0.99 $ 0.99 916/04 DIr Asst 6:59 PM - $ 0.99 $ 0.99 5/18/04 Cik Asst 7:01 PM - $ 0.99 S 0.99 6/t6104 Incoming 7:64 PM 5 $ 6/16/04 Elklyn Nye. NY 7:58 PM S $ 5/16/04 Eildyn Nyc. NY 7:59 PM 6/16/04 Queens Nye, NY 8:06 PM S $ 5/16104 Caldwell. NJ 8:07 PM 3 - S 5/16/04 New York, NY 8:16 PM - s 6116/04 INdyn Nyc, NY 11:36 PM - $ 5118/04 Incoming 11:42 PM $ 5/17/04 8Nyn Nyc, NY 12:12 AM - $ 5/17/04 Nicknack. NJ 9:55AM $ 5/17/04 Bldyn Nye. NY 9:59 AM $ 5/17/04 New York, NY 10:43 AM - S 6/17/04 Hackensack. NJ 10:56 AM 2 5/17/04 ElNynNyc, NY 11:09AM $ $ 5/17/04 Stamford, CT 11:12AM 2 5/17/04 New York. NY 11:49AM 1 $ S - $ 5/17/04 Hackensack. NJ 11:52 AM 5/17/04 Hackensack• NJ 11:53 AM 1 $ $ S StI7/04 Incoming 12:07 PM 5/17/04 HOCkcnSeck NJ 12:09 PM $ a CM Type: (A) Call Wafting (0) Cab Forward (C) Conference Cam (E) DexatFox (F) Mobllo2Moblle (G) Voloimal 01) Fri Cdi es WPS GeD EFTA01695184 Ac un N er. Itemized co t umb 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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