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efta-efta01695439DOJ Data Set 10CorrespondenceEFTA Document EFTA01695439
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
ltemlzed Details For:
Account Number.
Customor Sorvico Numbcr
1-800-937-8997
Nov27.2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tlme
Number
Called
11/01/05 Incoming
3:39 AM
11/01/05 Mar Vista, CA
6:47 AM
11/01/05 Skein Nyc, NY
6:48 AM
11/01/05 Bklyn Nye, NY
5:49 AM
11/01/05 White Pis, NY
6:61 AM
11/01/05 Flainview, NY
6:09 AM
11101/05 Jeniertly, NJ
6:10 MI
11/01105 Jerseycity, NJ
6:20 AM
11031/05 Jersaycity, NJ
6:43 AM
11/01/05 Jorseycity, NJ
6:59 AM
11/01/05 Mar Vista, CA
7:06 AM
11/01/05 Eatontown, NJ
7:07 AM
11/01/05 Incoming
7O8 AM
11/01/05 Jorseycey, NJ
7:13 AM
11/01/05 Jerseyaly, NJ
7:36 AM
11101/06 Jerseycity. NJ
7:46 AM
11/01/06 Jerseyoly, NJ
7AS AM
11/01/05 Incoming
11:40AM
11/01/06 Wentagh, NY
2:04 PM
11101/05 New York. NY
205 F14
11/01/05 Hackensack. NJ 426 PM
11/01/05 Incoming
4:30 PM
11/01/05 1-8008
4:38 PM
11/01/08 Dir Asst
4:47 PM
11/01/05 DirAsst
4:49 PM
11/01/05 incoming
6:07 PM
11/01/05 Incoming
6:34 PM
11/01105 Incoming
8:00 PM
11/01105 Incoming
7:68 PM
11/01/05 Incoming
757 PM
11/01/05 Incoming
8:07 PM
11/01/05 incoming
9:41 PM
11/01/05 New York. NY
10.33 PM
11/01/05 Incoming
10:44 PM
11/02/05 Incoming
12:34 AM
11/02/05 Mar Vista, CA
12:38 AM
Call
MInutus
AlrUme
Toll
Typa
Charges
Charges
Page
17 of
6?
7
-
$
(F)
3
$
-
$
$
(A)
3
$
-
$
$
(A)
2
$
-
$
(A)
7
$
-
$
2
-
$
$
-
$
$
3
-
$
$
4
-
S
1
$
$
Crii Type: (A) Cal Wailing Mg Cal Forward (C) Conference Call (E) Data:Fox (F) Moblle2Mobro (G) Volcemal (H) Free Calls
(K)WPS Cal
EFTA01695439
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 27, 2005
Page
Is of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/02/05 Mar Vista, CA
12:39 AM
2
$
•
$
S
11/0V05 New York, NY
12:52 AM
2
S
$
11/02/05 Mar Vista, CA
12:56 AM
3
-
$
$
11/02/05 New York, NY
1:00 AM
2
-
11/02/05 Mar Meta. CA
1.32 AM
$
$
11/O2/05 Mar Vista. CA
1:32 AM
$
11/02/05 Stamford. CT
1:50 AM
-
$
11/02/05 Stamford. CT
1:51 AM
S
$
S
11/02/05 Mar Vista, CA
229 AM
2
-
S
11/02)05
11/02/05
Winterpark, FL
Incoming
627 PM
6:45 PM
(Pt
2
-
01
S
$
$
11/02/05 Bream Nye, NY
6:46 PM
(F)
•
S
11/02/05 New York, NY
8:47 PM
(F)
11
-
11/02/05 Fliaudent FL
724PM
(P)
1
S
-
$
11/02105 Incoming
729 PM
3
$
-
S
11/02/06 Incoming
7:38 PM
10
•
11/02(05 Newyork, NY
8:81 PM
1
-
$
11/02/05 New York. NY
8:52PM
-
S
11/02/05 Mora*, NJ
8:59 PM
1
•
S
11/02/05 Incoming
9:08 PM
2
$
-
$
11/02/05 New York, NY
9:18 PM
1
$
3
11/02/05 incoming
no PM
W
3
$
$
11/02/05 Now York, NY
923 PM
$
$
11/02/05 Nov Yak, NY
9:34 PM
1
$
3
11/02105 Now York, NY
9:34 PM
1
S
11/02/05 Queens Nyc, NY 9:36 PM
3
-
$
11/02/05
11/02105
Incoming
Incoming
9:44 PM
10:18 PM
3
$
$
13
-
$
11/02/05 Incoming
10:58 PM
(F)
3
-
$
11/02/06 Catdwoll, NJ
1127PM
2
-
S
11/02/06 incoming
1126 PM
Blocked NBR
3
S
-
$
11103/05 Incoming
2A7 MA
2
-
S
11/03/05 New York, NY
3:07 PM
1
-
3
11/03/05 Incoming
3:13 PM
(F)
4
-
$
11/03/05 Now York, NY
3:24 PM
7
S
$
11/03/05 Incoming
4:14 PM
3
Cap Type: (A) Cee Walang (B) Call Femora (C) Conference Call (E) Data/Fax (F) Motae2Moblte (G) Vcicemee (HI Free Cass
(K)WPS Call
EFTA01695440
Itemized Details For:
Account Number
Customer Service Number
1.800.937-8997
Nov 27, 2025
Page
19 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charge
Tots
11/03/05 Newark NJ
4:23 PM
2
5
$
11/03/05 Winterpark: FL
4:25 PM
3
-
$
11/03/05 Winterpark FL
8:48 PM
2
S
-
S
11/03/05 New York. NY
6:51 PM
2
$
-
S
S
11/03/05 Hackensaek, NJ 7:01 PM
-
$
11/03/05 Newark. NJ
7:03 PM
1
S
-
S
11/03/05 Newark, NJ
7:10 PM
2
11/03/05 Incoming
7:19 PM
2
11/03/05 Incoming
7:22 PM
(F)
11103/05 Hackensack, NJ 8:14 PM
11/03/05 Incoming
8:15 PM
11/03/05 Hstekenssek. NJ 8:15 PM
6
11/03/05 Incamkg
8:22 PM
07
1
11/03/05 Fleuderd, FL
825 PM
(19
1
11A)3/05 Inca-rare
927 PM
1
11/03/05 Incoming
9:44 PM
11/03/05 Bronx Nye, NY
9:56 PM
2
S
3
11/03/05 Incoming
1002 PM
2
11703/05 Incoming
1005 P.M
2
S
S
$
1103/05 Newark, NJ
1027 PM
2
11/0005 Incoming
11:10 PM
1
S
-
$
11/03/05 Newark, NJ
11:11 PM
11/03105 Incoming
11:12 PIA
2
11/03/05 Incoming
isnz PM
3
11/04/05 Incoming
12:10 AM
1
S
$
11/04/05 Incoming
1223AM
2
S
-
S
11/04/05 Queens Nye. NY 1228 AM
3
3
11/04/05 Queens Nye. NY 1229 AM
2
11104105 Bklyn Nye, NY
1203AM
4
11/04/05 Queens Nye. NY 1245 AM
2
11/04/05 Queens Nyo, NY 12:65 AM
2
S
-
5
11/04/05 Incoming
1:37 AM
W
1
11/04/05 GardenokY, NY
100 AM
11/04/06 Incoming
1A0 AM
1
11/04/05 Newark: NJ
1:42 MA
11/04/05 Newark, NJ
1A2 AM
(A)
1
Cell Type: (A) CS walling 0) Di Farwen$(C)CoMwmwo
OSA" (F) MoWle2Moble (G) Volcornall (H) Free Calls
(K) WPS Call
EFTA01695441
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
No. 27. 2005
Page
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number.
Called
Cell
Type
M:nutes
Airtime
Toll
Chingos
Total
11/04/05 Incoming
1:43 AM
(A)
11/04/05 Incoming
1:46 AM
11404/05 Incoming
1:46AM
(A)
-
$
11/04/05 ',looming
1:50AM
11404/06 Queens Nye, NY 1Z1 AM
2
•
S
11/04/05 Incoming
1:56AM
1
S
$
11/04/05 Incoming
1:58AM
2
11104/05 New York, NY
2:00AM
1
11104/05 Incoming
2:01 AM
1
11/04/05 Incoming
23:3AM
1
11/04/06 Incoming
2:50 AM
(A)
$
1104/05 New York, NY
2:56 AM
11/04/05 incoming
3:16 MI
A)
5
$
$
-
$
11/04/05 Gardencity, NY
322 AM
A)
2
11/04/05 Incoming
3:23 AM
(A)
11/04/05 Incoming
324 MI
11/04/05 Incoming
325AM
2
11/04/06 Gaidencit , NY
3:27 AM
S
$
11104/05 New York. NY
327 AM
5
11/04/05 New Yak, NY
3:33 AM
11/04/06 New York. NY
3:33 AM
2
S
-
S
11/04405 incoming
3:34 AM
3
-
11/04/05 Gardendty, NY
3:36 AM
11/04/05 Bronx Nyo NY
3:37 AM
11/04/06 New York, NY
3:37AM
5
-
11/04/06 New York. NY
3:42 AM
11/04/05 New York. NY
3:42 AM
$
S
$
11/04/05 New York. NY
3:43 AM
11/0405 New Yak• NY
3:43 AM
2
$
11/04/06 New York. NY
3:64 AM
11/04/05 New York, NY
9:22 AM
3
11104105 New York. NY
10:05 AM
S
S
11/04/05 New York, NY
11:37 AM
2
11/04106 New York, NY
11:41 AM
2
$
11/04/06 Incoming
11:65 AM
11/04/05 incoming
4:25 PM
2
$
Dap Typo: (A) Cagy/MIN (a) Ga PapagagnegageeeneoCag (6)0We/cox (F) MobacaMoble (G) Valet:MO et) Ft0i) CS
(K) Yee Cal
•
EFTA01695442
Itorrizoct Data,It; For:
ACCOunt Nurrbcr:
Customer Service Number
1-800-937-8997
Nov 27.2005
P,,Thl
2' Cr
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Aintrne
Toll
Destination
Celled
Typo
Charges
Charges
Total
11/04/05 Incoming
11/04/05 Incoming
4.90 PM
11/04/05 New York, NY
5:23 PM
11/04/05 New York, NY
524 PM
11/04/05 Gerdencity, NY
811 PM
11/04/05 Queens Nye. NY 8:12 PM
11/04/05 incoming
sal PM
11/04/05 New York, NY
7:12 PM
OT
11/04/05 Incoming
7:18 PM
11/04/05 New York, NY
7:17 PM
56)
11/04/08 Incoming
710 PM
11/04/05 Incoming
7:46 PM
11/04105 New York. NY
8:23 PM
11/04/05 New York, NY
8:24 PM
11/04/05 Incoming
8:25 PM
11/04/05 Bklyn Nyc, NY
8:38 PM
111(1006 Incoming
9:08 PM
Blocked NSR
11/04/05 Incoming
10'.40 PM
11/04/05 incoming
1121 PM
11/04/05 Newton, NJ
1124 PM
11/04/05 incoming
1124 PM
11/04/05 Newton, NJ
1127 PM
11/00/05 Incoming
1117 PM
11/04/05 Incoming
11:56 PM
11/04/05 Incoming
11:58PM
11/05/05 Incoming
313 PM
11/05/05 Winterperk, FL
3:31 PM
11/05/05 New York, NY
3:33 PM
11/05/05 incoming
3:39 PM
11/05/05 Winterpark, FL
4:08PM
427 PM
(A)
2
S
$
(F)
4
-
S
1
$
-
S
6
$
-
$
2
S
S
2
•
$
1
$
$
S
$
$
$
4
-
$
•
$
S
$
11/05/05 Incoming
4:10 PM
11/05/05 Intoning
4:13 PM
11/05/05 Incoming
4:14 PM
11/05/05 Gardencity, NY
5:05 PM
11/05/05 Incoming
5:11 PM
11/05/05 NOW York, NY
5:29 PM
(A)
(F)
(A3
3
-
2
-
2
$
$
-
$
S
$
$
S
(A)
2
$
•
$
(A)
3
•
$
$
(A)
2
-
$
$
(A)
2
$
$
(F)
$
$
- $
$
7
-
S
1
$
07
1
$
$
$
1
-
S
1
-
1
-
$
$
4
•
$
-
$
2
•
S
•
(F)
1
-
Cell Typo: (A) Call Waltlng (El) Call Forward (C) Conference Call (E) Dale/Fax (F) Modle2Mo0lle (G) Voicemail (li) Free Cars
(ICJ WPS Call
EFTA01695443
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mae 27. 2005
Pees
22 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Cail
Typo
Mlnutes
lirre
Tot;
Chortles
Charges
Total
11/05/05 Incoming
5:30 PM
6
S
-
$
S
11/05/05 Winterpark, Fl.
6:30 PM
IF)
2
S
-
$
1105/05 Newark. NJ
8:20 PM
$
100505 Dir Asst
8:21 PM
2
-
$
1.25
$
1.25
11/05/05 Incoming
8:30 PM
$
S
11/05/05 Incoming
8:45 PM
$
$
11105105 Incoming
8:50 PM
(C)
6
-
$
100505 Gardertelty, NY
8:52 PM
(C)
3
S
11/05/05 incoming
8:59 PM
2
11/05/05 Incoming
9:18 PM
3
11/05/05 Incoming
9:37 PM
2
11/05/06 Incoming
10:08 PM
$
11/0505 Newark, NJ
10:12 PM
11/05/05 Gerdencity, NY 10:13 PM
11105/05 Newark, NJ
10::16 PM
11/05/05 Into:nine
1022 PM
11/05/05 Newark, NJ
10:33 PM
11/05/05 Bronx Nye, NY
10:41 PM
11/05/06 New York, NY
10:44 PM
11/05/06 Incoming
11:00 PM
3
11/0606 Incoming
11:54 PM
11/06/05 Newark. NJ
1223 AM
11/08/05 Bronx Nyc, NY
4:02 AM
11/06/05 Bronx Nyc. NY
4:07 AM
1
11/06/05 Bronx Nye, NY
4:07 AM
2
S
11/06/05 Newark, NJ
4:10 AM
1
11/06/05 Bronx Nyc, NY
4:12 AM
-
$
11/06/C5 Inca:ring
427 AM
(F)
1
$
$
11/06/05 Incoming
4:29 AM
1Q
-
$
11/06/05 Incoming
5:03 AM
1
-
$
1106/05 Bronx Nye. NY
5:04 AM
-
$
11/05/05 Bronx Nyc, NY
5:04 AM
$
$
11/06/05 Dir Asst
5:15 AM
3
$
-
1.25
$
4.25
1106/06 Olr Asst
5:19 AM
2
-
1.25
$
1.25
11/06/05 Mineola, NY
5:30 AM
1
-
$
11/06/05 'Newark, NJ
5:53 AM
1
$
-
$
$
Calllype: (A) Call Wailing (8) Cell Fonverd (C) Canister's., Call (E)Dies/Fe. (F)Moolle2Mobte (0) Voiced:al (H) Free Cols
(8) WPS Call
EFTA01695444
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 27. 2C05
Page
23 of
52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/08/05 Newark, NJ
5:54 Am
2
S
-
S
11/08/05 Bklyn Nyc, NY
6:04 AM
6
11/08/06 Nowak, RI
8:19 MI
11/06105 Newark, NJ
8:26 AM
11/06/05 Newark, NJ
8:26 MI
1
11/06/05 New Yak, NY
6:63 AM
S
11/06105 8klyn Nye, NY
816 AM
1
11/08/05 Jarseyclty, NJ
61.6 AM
3
11/06/05 Erklyn Nyc, NY
7:08 AM
11/08/05 Hackanarek, NJ 9.17 AM
(F)
1
S
$
11/08/05 Incoming
10:19 MI
(F)
2
S
11/08/05 New York. NY
10:49AM
(F)
2
S
11/06/05 Now Yak, NY
10:44 AM
F)
11/08/05 New Yak, NY
10:44 M1
(T)
1
S
-
s
S
11/08/05 New York, NY
10:45 AM
(F)
1
$
11/08005 New York. NY
10:48 AM
11/05/05 New Yak, NY
10:47 AM
•
S
11/08/)5 New York. NY
10:48 AM
1
S
11/06/05 New York, NY
10:48 AM
-
S
11/0805 New York, NY
10:49 AM
-
s
11/08/05 New York NY
10:52 AM
(F)
a
E
-
S
11/06/05 New Yorks NY
10:62 AM
(F)
1
11/08/05 New Yak, NY
10:68 AM
1
11/06/05 Valleystrm, NY
10:67 AM
1
11/06105 Mineola, NY
11:01 AM
S
11/06/05 New York NY
11:04 AM
1
11/06/05 New York. NY
11:06 AM
1
11/06/05 New York, NY
11:06 AM
1
s
11/06/05 Now Yorks NY
11:08 AM
11/08/05 New York. NY
11:09 AM
1
11/06/05 Now York, NY
11:09 AM
11)06/05 New York. NY
11:10 AM
(F)
1
11M6/06 New York, NY
11:11 AM
1
$
11/06/05 New York, NY
11:12 AM
11/06M5 New York. NY
11:18 AM
11/06/05 Incoming
11:18 AM
9
Co Type: (A)Cas Wailing (B) Cal Forward (C) Confarenda Call (E) Data/Fos (F) btoOlte2Moblie (G) Volcemall (H) Free Cass
ODWRII Cal
EFTA01695445
Itemized DMA.; For
Account Number
Customer Service Number
1-800-937-8997
Noy 27. 2005
Page
24 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
11/06/05 Bldyn Nye, NY
11:36 AM.
11/06/05 New York, NY
11:47 APA
11/06/OS Elidyn Nye, NY
11:48 AM
11/06/05 Hackenseek, NJ 2:25 PM
11/06/05 Incoming
2:52 PM
11/06/05 Toms RNer, NJ
255 PM
Time
Number
Call
Minutes
Airtime
Toll
Callen
Typo
Charges
Charges
11/06/06 interning
2:55 PM
11/06/05 Caldwell, NJ
5:42 PM
11/06A)5 New York, NY
8:42 PM
11/06/05 Newark, NJ
8:44 PM
11/08/05 Incoming
6:47 PM
11/06/05 Hackensadc, NJ 5:23 PM
11/06/05 Now York, NY
8:29 PM
11/06/05 Now York, NY
8:35 PM
11/06/05 New York, NY
8:48 PM
11/06/05 New York, NY
8:49 PM
11/06/05 New York, NY
9:08 PM
11/07/05 New York, NY
7:40 AM
11/07/05 New York, NY
7:46 AM
11A)7/05 incoming
827 AM
11/07/05 New York, NY
8:41 AM
11/07/06 Freehold. NJ
10:46 AM
11/07/06 BMW, NIJo, NY
wpm AM
11/07/05 Freehol0, NJ
10:57 AM
11/07/05 New York, NY
121 PM
11/07/06 New Yak, NY
1:40 PM
11/07/05 Incoming
1:57 PM
11/07/05 New York, NY
2:02 PM
11/07/05 New York, NY
2:02 PM
11/07/05 Incoming
2:43 PM
11/07/05 Incoming
2:56 PM
11107A)6 New Yerk, NY
3:13 PM
11/07/05 New York, NY
3:16 PM
11/07/05 Dlr Asst
3:15 PM
11/07105 Incoming
3:22 PM
11/07/05 incoming
5:38 PM
$
-
$
S
(F)
S
-
$
$
3
S
$
$
2
S
-
$
$
1
S
S
(F)
1
-
S
S
Ml
2
$
S
IF)
1
5
S
1
S
-
$
1
$
1
-
S
$
07
6
•
S
S
1
-
1
$
1
S
S
1
-
S
$
W
73
S
-
S
•
6
S
-
$
S
2
S
-
S
1
-
(F)
3
$
-
S
1
-
1
S
S
S
1
S
-
1
S
•
$
2
-
$
2
1
-
1
S
1
S
S
5
1
S
-
$
(F)
1
S
(F)
1
-
5
3
2
S
-
$
1.26
• $
1.25
2
-
S
$
1
S
-
S
Cal Type: (A) Call Wang (8) Cal Forward (C) Conference Calk (C) DalatFax (F) Moolle2Mobie (G) Volumed (H) Free Calls
gg WPS Call
EFTA01695446
Item!zed Dem'ls For:
Account Number:
Customer Service Number
1-800-937-8997
Noe 27. 27,25
Page
25 e4
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
AlitImo
Toll
Charges
Charges
Total
11/07/05 New York, NY
5:39 PM
11/07/06 New York. NY
7:28 PM
11/07A/6 WInterperic, FL
7:30 PM
11/07/05 Bronx Nye. NY
7:55 PM
11/07/06 Incoming
8:22 PM
11/07106 New Voir. NY
9:18 PM
11/07/05 New York, NY
9:19 PM
11107/06 New York, NY
9:22 PM
11/07/06 DIr Ant
923 PM
11/07/06 New York, NY
918 PM
11/07A/6 New York, NY
929 PIA
11/07/05 New York. NY
9:39 PM
11/07/06 New York, NY
929 PM
11/07/06 Now York. NY
10:18 PM
11/07/05 Dir Asst
10:39 PM
11/07/06 New York, NY
111)8 PM
11/06/06 incoming
1:18 AM
11/09/05 New York, NY
1:19AM
11/08/05 New York. NY
122 AM
11/06/05 Bronx Nye, NY
2:13 AM
11/08/05 New York. NY
1025 AM
11/08/05 Incoming
10:47AM
11/08/05 hearing
10•.66 AM
11/08/05 New York. NY
115)0 AM
11/08/05 Incoming
1Z16 PM
11/08/05 Moaning
3:59 PM
11/08A35 New York. NY
6:14 PM
11/08/05 incoming
6:15 PM
11/08/05 Gordon, CA
1S:38 PM
11/08/05 Incoming
7:21 PM
11/08/05 New York, NY
724 PM
11/08/05 Newton, NJ
7:26 PM
11/08/05 New York. NY
7:28 PM
11/08/06 New York, NY
11:05 PM
11/09/05 Incoming
12:64 AM
11109/05 incombg
1:14 AM
4
$
-
()
5
$
1.25
1.25
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$
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2
$
$
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$
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$
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2
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$
1
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1
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3
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Call Type: (A) Call Weans (B) Call Forward (C) Conforms* Cel (E) Oeta/Fax (F) Motilo2Moblo (0) VacernaS (N) Free Calk
(K) WPS Call
EFTA01695447
Itemized Details For:
Acoount Number:
Customer Service Number
1.800-937-8997
Nov 27. 2005
Page
26 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
11/09/05 Incoming
1:36AM
11/09/05 Now York, NY
10:05 AM
11/09/05 Incoming
10:36 AM
11/09/05 Ftlauderdl, Ft.
10:39 AM
11/09/05 Incoming
10:39 AM
-
11/09/05 Fauderdl, FL
10:45 AM
11/09/05 Incoming
10150AM
11/09/06 Incoming
11:01 AM
11109/05 Incoming
1227 PM
11/09/05 New York, NY
12:35 PM
11/09/05 New York, NY
12:36 PM
11/09/05 Now York, NY
12:52 PM
11/09/05 New York. NY
213 PM
11/09N5 Incoming
2:34 PM
11/09/05 Incoming
4:41 PM
11/09/05 Incoming
4:58 PM
2
-
$
11/09/05 Incoming
5:19 PIA
1
S
-
3
11/09/05 Newark. NJ
520 PM
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Total
Charges
(A)
24
S
-
$
(F)
2
-
(F)
-
S
IF)
1
S
-
S
$
11/09/05 Gardena, CA
6:28 PM
11/09/05 New York, NY
6:03 PM
11/09/05 New York, NY
6:18 PM
11109/05 New York, NY
11:13 PM
(A)
1
S
-
S
11/10/05 New York, NY
1228 AM
11/10/05 Incoming
2:42 AM
11/10/05 Incoming
3:52 NA
11/10/05 Incoming
2:15 PM
11/10/05 New York, NY
2:27 PIA
11/10/05 Incoming
3:17 PM
Blocked NOR (A)
11/10/06 Incoming
3:41 PM
11/10/05 Incoming
3:43 PM
11/10/05 Incoming
4:16 PM
11/10/05 DIr Ant
4:22 PM
11/10/05 DIrAsst
4:23 PIA
11/10/05 New York, NY
4:36 PM
11/10/05 New York, NY
5:17 PM
11/10/05 Newark, NJ
726 PM
$
S
Ol
(F)
2
S
-
S
11
$
•
$
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$
S
$
$
$
$
EFTA01695448
Itemized DOWIS For.
Account Number
Customer Service Number
1.800.937.8997
Nov 27, 2005
7 :4
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11110105 Incoming
7:55 PM
1
$
11/10/05 1.8004
7:55 PM
1
S
$
11/10/05 Newark. NJ
8:05 PM
1
-
S
11/10/05 New York, NY
6:23 PM
3
-
11/10/05 Incoming
-
5:52 pm
(F)
6
S
11/10(05 New Yak, NY
5:57 PM
(r)
4
$
11/10/05 Incoming
9:03 PM
3
$
•
$
11/10/05 Gardancky„ NY
9:10 PM
1
•
$
11/10105 Incoming
927 PM
5
-
$
11/10/05 Incoming
10:17 PM
3
•
$
11/10/05 Incoming
10:42 PM
1
-
$
11/10/05 Incoming
11:09 PM
1
$
11/10/05 Incoming
11:14 PM
(e)
2
-
$
11/10/05 Incoming
11:14 PM
(A)
1
-
11/10/05 Incoming
11:26 PM
1
-
$
11/10/05 New Yak, NY
1128 PM
1
$
-
S
S
11/11/05 Gardendty, NY 12-09AM
1
-
S
11/11/05 Incoming
12:10 AM
1
$
$
11/11/05 Incoming
1224 AM
2
11/11/05 Incoming
12:32 AM
1
-
S
$
11/11/06 Incoming
12.37 AM
1
-
$
$
11/11106 Ciardrelty, NY 12:43 AM
1
-
11/11/05 WNle PIA NY
12:43 AM
1
$
•
$
$
11/11/05 New York, NY
1:2 AM
1
•
$
$
11/11/05 Men:York, NY
1:44AM
6
$
-
$
11/11/05 Incoming
1:55 AM
1
S
11/11/05 Incoming
2:02 AM
2
•
$
11/11/05 Incoming
201 A14
3
$
11/11/05 Incornew
2:16 PM
3
-
$
11/11/05 New Yak NY
221 PM
2
-
$
$
1U11/05 Incoming
225 PM
2
-
$
11/11/05 New York, NY
3:43 PM
-
$
11/11/05 New York, NY
4:31 PM
1
-
$
11/11105 Gazdencity, NY
4:52 PM
1
-
$
11/11/05 Incoming
5:1B PM
1
-
$
11/11/05 Incoming
5:47 PM
0')
3
-
$
Cam Typo: (A) Call Welting (B) Call Rehire (C) Conference Call (E) D.WFex (F)atotale2P4obile (G) Volcano, CH) Free Calla
(K) WPS Cal
EFTA01695449
Itemized Details For
Account Number:
Customer Service Number
1-800.937.8997
Nov 27, 2005
Page
28 of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/11/05 Gardencity, NY
5:52 PM
11/11/05 incoming
6:66 PM
11/11105 Gardencity, NY
8:07 PM
11/11105 New York, NY
821 PM
11/11/06 New Yak, NY
7:19 PM
11/11/05 incoming
8:52 PM
11/11/05 New York, NY
8:53 PM
11/11106 New York, NY
9:45 PM
11111/06 incoming
'OM PM
11111/06 incoming
9:48 PM
11/11/06 incoming
249 PM
11/11/06 incoming
9:58 PM
11/11106 Newark. NJ
1253 PM
11/11105 Incoming
11:49 PM
11/12/05 Incoming
1243 AM
11/12/05 New York, NY
12:47AM
11/12/06 Incoming
1283 AM
11/12/05 New York, NY
1269 AM
11/12/65 incoming
121 AM
11/12/05 New York, NY
2.16 AM
11/12/05 New York. NY
2:19 MI
11/12/05 New York. NY
228 AM
11/12/05 Meaning
2.25 AM
11/12/05 incoming
228 AM
11/12/05 New Yolk, NY
2:42 PM
11/12/05 New York. NY
3:53 PM
11/12/05 New York. NY
3:63 PM
11/12/05 incoming
4:10 PM
11/12/05 incoming
621 PM
11/12/05 Incoming
524 PM
11/12/05 incoming
5:33 PM
11/12105 incoming
5:52 PM
11/12/05 incoming
720 PM
11/12/05 Bronx Nyc, NY
726 PM
11/12/05 Olt Asst
727 PM
11/12/05 incoming
sae PM
-
$
Cabe.: (A) Can VVairag (Et) Cal Forward (C) Conference Call (E) Dale/Fax (F)Mobtleaalot8e (0) Volcemell (H) Free Cage
(K) WPS Cell
EFTA01695450
Iterrized Details For
Account Nor- ber:
Customer Service Number
1-800.937-8997
Noe 27,2605
Pace
25 of
--
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Min(net;
Toll
Destination
Called
Type
Charges
Charges
11/12/05 Incorning
8:62 PM
11112105 Incoming
11:09 PM
11112/06 New York, NY
11:11 PM
11/12/06 Newark, NJ
1121 PM
11112105 Queens Nye, NY 11:36 PM
11112/05 Incomkig
11:45PM
11/12/05 Plainview, NY
11:47 PM
11/13/05 Incoming
1=9 AM
11/13/05 Newark, NJ
12:14AM
11/13/05 Gardendty, NY 1222 AM
11113/05 Incoming
12:22 AM
11/13/05 Incoming
1229 AM
11/13/06 Incoming
4:16 AM
11113/05 Bronx Nye, NY
4:38 AM
11/13105 Rocks! O4W
4:41 AM
11/13/05 New York, NY
8:10 AM
11/13/05 Paterson, NJ
3:36 PM
11/13105 New York, NY
3:54 PM
11113/05 New York, NY
4:03 PM
11/13/05 Hackensack, NJ 4:39 PM
11/13/05 Incoming
5:02 PM
11/13/05 Incoming
5:50 PM
11/13105 Incoming
6:16 PM
11/13/06 Incoming
5:34 PM
11113106 New York, NY
6:53 PM
11113105 Incoming
6:68 PM
11/13/05 Queens Nye, NY 7:00 PM
11/13/05 Omens Wyo. NY 7:08 PM
11/1=5 Queens Nyc, NY 7:08 PM
11/13/05 Incoming
7:11 PM
11/13/05 New York, NY
7:31 PM
11/13/05 Incoming
8:48 PM
11/13/05 Incoming
8:69 PM
11/13105 Queens Nyc, NY 9:48 PM
11/13/05 New York, NY
10:42 PM
11/14/05 Incoming
1210 AM
Blocked HEIR
$
$
Cal Type: (A) CM Wailing (8) CM Forward (C) Conference Call (E) OatafFax (F) hioloileracalle (G) Volcomail (ft) Free Calls
00 WPS Cat
EFTA01695451
lenlized D013- s bee
Accourt Number:
Customer Service Number
1-800-937-8997
od 27. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
DostInatIon
11/14/05 G$rdoncity. NY 1229AM
11/14635 Gardoncity, NY 1230AM
11/14/05 Incoming
12:35 AM
11/14/05 Queens Nyc, NY 12:41 AM
11/14/05 Bronx Nyo, NY
1:46 AM
11/14105 Irons Nye, NY
1:45 AM
11/14/05 &crocNye, NY
1:52AM
11/14/06 Bronx Nye, NY
1:52 AM
11/14/06 Bronx Nye, NY
1:53 AM
11/14/06 Ikons Nyc, NY
1:53 AM
11/14/O6 Bronx Nye, NY
1:58 AM
11/14/05 Bronx N;o, NY
1:59 AM
11/14/06 Bronx Nye, NY
2:00 AM
11/14/05 Bran( Nyc, NY
2:01 AM
11/14/05 Bronx Nye, NY
2:07 AM
11/1005 Bronx Nye, NY
2:08 AM
11/14/05 Bronx Nye, NY
2:09 AM
11/14/05 Bronx Nye, NY
2:09 AM
11/14/05 &tax Nye, NY
2:09 AM
11/14/05 Bronx Nye, NY
2:12 AM
11/14/05 Bronx Nyc, NY
2:12 AM
11/14/05 Bronx Nye, NY
2:15 AM
11/14/05 Bronx Nye, NY
2:16 AM
11/14105 Bronx Nye, NY
218 AM
11/14/06 1.800 #
2:26 PM
11/14/05 Now York, NY
228 PM
11/14/05 Bronx Nye, NY
247 PM
11/14/05 New York, NY
3:04 PM
11/14/05 Bronx Nye, NY
3A5 PM
11/14/05 WInterpark, FL
4:58 PM
11/14105 Incoming
6:07 PM
11/14105 New York, NY
627 PM
11/14/05 NOW York, NY-
6:29 PM
11/14/05 Now York, NY
7:00 PM
11/14/05 Now Yak, NY
7:01 PM
11114/06 New York, NY
7:02 PM
Time
Number
Call
Minute, :
Airtime
Toll
Called
Type
Charges
Charges
Call Type: (A) Cat Walling 01) Call Forward (C) Conbrance Cal (E) Data/Fax (F)MoNie2mot* (0) *doornail (hi) Free Cats
WPS Cal
Pnno
JU Or
6.1
EFTA01695452
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
NO 27. 2005
Page
31 or
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (ContInuec0
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Typo
Charges
Charges
Total
11/14105 Bktyn Nye, NY
7:18 PM
11/14/05 Queens Nyo, NY 8:02 PM
11/14/05 Incoming
•
8:02 PM
11/14/05 Hackensack, NJ 8:10 PM
11/14/05 Hackensack, NJ 8:11 PM
11/14105 New Yak, NY
8:14 PM
11/14/05 New York, NY
8:29 PM
11/14/05 New York, NY
8:51 PM
11/14/05 Incoming
8:58 PM
11/14/05 Incoming
10:24 PM
11/14/05 Newark, NJ
11:56 PM
11/15/05 New York, NY
12:15 AM
11/15/05 0111Y0 NY; NY
12:17 AM
11/15/05 010111 Nye, NY
1Z17 AM
11/15/05 New York, NY
12:23AM
11/15/05 New Yak, NY
1224 AM
11/15/05 New YOM, NY
1:34 AM
11/15/05 Newark, NJ
1:43 AM
11/15/05 Queens Nye, NY 2:18 AA1
11/15/05 New York, NY
9A7 AM
11/15/05 New York, NY
9:54 NJ
11/15405 'grooming
10:02 AM
11/15/05 Incoming
10:04 AM
11/15/05 Nashvile, TN
10:27 AM
11/15/05 Brentwood, NY 10:28 AM
11/15/05 Der Asst
10:29 AM
11/15105 DIr Ault
10:31 AM
11/16/06 New York, NY
10:42 AM
11/15/05 New York, NY
11:05 AM
11/15/05 WIMegpark, FL
11:09 AM
11/15/05 Hackeneeck, NJ 1120 AM
11/15/05 incoming
11:24AM
11/15/05 'morning
11:32AM
11115/06 Winterpark, FL
11:44 AM
11/15/05 Caldwell, NJ
11:59 AM
11115105 New York, NY
12:01 PM
2
$
-
$
-
S
Cal TYPO: (A) Cm liVaiUMI (B) Cell Fccward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) VOkernell (H) Free Cole
(K) WPS Call
EFTA01695453
Itemized Details Fa:
Account Number:
Customer Service Number
1-800-937-8997
No, 27. non
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
11/15/05 New York, NY
1:00 PM
11/15/05 New York, NY
1:26 PM
11/15/05 New York, NY
1:37 PM
11/15/06 New York, NY
2:64 PM
11/16/05 Now York, NY
325 PM
11/15/05 8klyn Nyc, NY
326 PM
11/16/05 13klyn Nyo, NY
3:36 PM
11116/06 Ionia, MI
3:45 PM
11/15/06 Incoming
3:53 PM
11/15/05 Incoming
4:10 PM
11/15/05 New York, NY
6:23 PM
11/16/05 New Yak
6:30 PM
11/15/05 Now York, NY
5:37 PM
11/15/06 looming
5:48 PM
11/15/05 Incoming
6:16 PM
11/16/06 Queens Nyc.„ NY 6:33 PM
11/16/06 New York, NY
6:37 PM
11/15/05 Hackensack. NJ 1948 PM
11/15/05 Incoming
8:49 PM
11/15105 Bleyn Nye,. NY
7:01 PM
111190$ 244Yll Nye, NY
7:02 PM
11/16436 Incoming
720 PM
11115/05 Bleyn Nye.. NY
7:31 PM
11/15/05 New York, NY
722 PM
11116(05 New York NY
7:34 PM
11/16/05 New York, NY
8:05 PM
11/16/06 New York. NY
8:18 PM
11/15/05 New York, NY
821 PM
11115105 New York. NY
8:30 PIA
11/16/05 Incoming
8:60 PM
11/16/06 New York, NY
8:55 PM
11/15/05 Incoming
8:55 PM
11/15/05 Incoming
920 PM
11/15/05 Newark, NJ
9:43 PM
11/15/05 incoming
frA9 PIA
11/16/05 Incoming
10:03 AM.
Call
Paroutes
Alrtlme
Toll
Typo
Charges
Charges
Total
1
S
$
6
-
s
$
11
-
s
3
S
-
•
s
S
2
-
s
-
s
6
-
s
1
•
s
1
S
-
$
S
1
S
-
$
1
S
•
$
1
a
-
$
1
a
-
$
9
a
S
6
a
$
8
a
s
1
S
S
$
1
$
•
$
4.4
(4)
24
3
-
S
(A)
11
$
-
$
0,4
6
a
$
$
16
$
2
-
$
Type: (A) Cal Weitire (0) Cal Forward (C) Conference Cell (E)Dete/Fas (F) Mettegniceie (6) Voicemall 04) Free Calls
(K)WP8 Ca
EFTA01695454
Itemized Details For.
Arra int Number.
Customer Service Number
1.800.937.8997
Nov 27. 2005
Page
33 el
02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Callao
Call
Minutes
Airtime
Toll
Type
Charges
Charges
11/18/05 New Yak, NY
10.56 AM
11/18/05 New York, NY
1:14 PM
11/18/05 Incoming
1:42 PM
Blacked NBR
11/18/05 Incoming
2:05 PM
11/10/05 New York, NY
2:34 PM
11/18/05 Incoming
t54 PM
11/18/05 Incoming
2:58 PM
11/16/05 Incoming
2:59 PM
11/18/05 Incoming
321 PM
11/18/05 Incoming
3:56 PM
11/16/06 Incoming
3:67 PM
11/10105 New York, NY
4:06 PM
11/16/05 New York, NY
4:05 PM
11/18/05 Now York, NY
4:08 PM
11/16/05 Incoming
4:17 PM
11/18/05 Bldyn Nye, NY
4:38 PM
11/18/05 Incoming
5:36 PM
11/10105 Bronx Nye, NY
5:38 PM
11/18/05 Incoming
&01 PM
11/18/05 Incoming
8:48 PM
1/18/05 New York, NY
&Aft PM
11118/06 New York, NY
7:16 PM
11/16/05 Incoming
7:36 PM
11/18/05 Incoming
8:14 PM
11/18/05 New York, NY
8:39 PM
11/18/05 Incomrg
8:41 PM
11/18/05 Bronx Nye, NY
8:69 PM
11/18/06 hewing
9:15 PM
11/18/05 Incomhii
925 PM
11118/05 New York, NY
9:33 PM
11/18/05 incoming
9:63 PM
11/16/05 Incoming
11:19 PM
11/18105 Uncoiling
11:40PM
11/17/06 Now York, NY
1Z09 AM
11/17/05 IncemIng
12:35AM
11/17/05 Dir Asst
162 AM
(F)
(A)
2
2
3
$
5
6
$
S
$
$
21
3
29
5
5
11
2
-
1.25
S
1.25
CaU Typo: (A) Call Wal9rg (8) Cal Fining (C) Conlorocce Call (E) Data/Fax (F) Moblle2Mob!lo (0) Volcenad (H) (-too Cala
(K) WPS Coll
EFTA01695455
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 27, 2035
Pose
34 ot
as
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
T me
Number
Called
Cal:
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/17/05 Hackensack, NJ 1:35 pm
(F)
2
$
$
11117105 New York, NY
2:09 PM
(F)
-
$
11/17/05 rooming
Z-26 PM
1
-
$
$
11/17/05 Hackensack. NJ 228 PM
-
$
11/17:05 Hackensack, NJ 229PM
$
-
$
$
11/17/05 Incoming
218 PM
-
$
$
11/17/05 Hackensark, NJ 261 PM
1
-
$
$
11/17/05 Incoming
3:06 PM
1
$
$
11/17105 Incoming
3:16 PM
2
-
$
$
11/17/05 Hackensack NJ 3:19 PM
2
S
-
S
$
11/17106 New York, NY
320 PM
(F)
2
S
S
$
11/17/06 New York, NY
4:33 PM
(F)
1
-
$
11/17/06 New York, NY
4:33 PM
1
-
S
$
11/17/06 New York, NY
414 PM
-
S
11/17/05 New York. NY
426PM
1
S
-
1111710$ New York, NY
4:46 PM
1
-
S
$
11/17635 New York, NY
4:47 PM
1
S
-
S
11117105 (Mr Asst
4:49 PM
2
S
S
1.25
S
125
11/17106 New York, NY
4:50 PM
1
-
S
11/17/06 New York, NY
4:61 PM
-
$
11/17/06 1-800
4:56 PM
-
11117106 1-800
4:67 PM
2
-
S
11/17/06 New York, NY
4:59 PM
1
-
11/17/06 New Yak, NY
6:00 PM
1
$
11/17/05 New Yon:, NY
5:01 PM
(a)
1
-
11/17/06 New York, NY
5:01 PM
1
-
$
11/17/05 New York, NY
6:02 PM
1
S
-
S
11/17/06 Ina:clang
5:03 PM
4
S
-
11/17/06 1.8000
5:11 PM
4
5
-
11/17/06 1.8005
5:15 PM
4
S
-
S
11117/06 Incoming
5:20 PM
2
S
-
11/17/06 Incoming
5:33 PM
1F)
1
-
S
11/17/06 Incasing
6:43 PM
(F)
3
S
S
11/17/05 Incoming
6:02 PM
1
S
-
$
11/17/06 NOW York, NY
6:18 PM
(F)
•
1
$
11/17/06 New York. NY
8:19 PM
(F)
1
S
$
$
Co Type: (A) Call Waiting (B) Ca Forward (C) Conference/ Call (E) Data/Fax (Fy moblieVdebile (G) VCICOOtal (H) Free Ca
(K) WPS Cal
EFTA01695456
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
uss. 27.2005
Fags
35 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
11/17/05 New York NY
6:22 PM
11/17/05 New York, NY
613 PM
11/17/06 Incoming
6:23 PM
11/17/05 Incoming
6:26 PM
11/17/05 New Wok. NY
5:27 PM
11/17/05 Incoming
6:48 PM
11/17/05 New York. NY
7:26 PM
11/17/05 New York, NY
7:43 PM
11/17/06 New York, NY
7:47 PM
11/17/05 Now York. NY
8:113 PM
11/17/05 Incoming
8:19 PM
11/17/05 Incoming
8:33 PM
11/17/05 New York. NY
8:37PM
11/17/05 New York. NY
8:38PM
11/17105 Incoming
8:53 PM
11/17/05 Incoming
9:00 PM
11/17/05 Incoming
9:22 PM
11/17/05 Elklyn Nyc, NY
1010 PM
11/17/05 New York, NY
1108 PM
11/17/06 Incoming
11:68 PM
11/18/05 Incoming
122)3 AM
11/18/05 Incoming
12:06 AM
11/18/05 Incoming
1210 AM
11/18/05 Incoming
1214 AM
11/18/06 Incoming
1216 AM
11/18/06 Incoming
12:36 AAA
11/18/05 Incoming
12:40 AM
11/18/15 Incoming
12:44 AM
11/18/06 NemYork. NY
2:25 AM
11/18/06 New York. NY
2:213AM
11/18/06 New York NY
239 AM
11/18106 Incoming
3:30 AM
11/18/06 Incoming
3:49 AM
11/18/05 New York, NY
4:05 AM
11/18/05 NOW York, NY
4:09 MA
11/18/05 Newark, NJ
4:24 AM
Cal:
Minutes
Aln rne
Toll
Type
Charges
Charges
Total
07)
1
-
s
S
•
s
•
s
4
S
-
S
1
$
1
•
s
1
5
-
S
(F)
2
S
-
S
4
S
S
(F)
1
S
-
S
(F)
1
S
-
S
(F)
3
• (F)
1
S
-
(F)
3
S
-
S
S
2
S
-
S
S
S
1
S
-
S
S
1
2
S
-
S
S
S
1
S
-
(F)
-
s
1
S
-
S
1
S
•
S
1
S
-
$
1
5
-
S
S
1
3
-
S
S
2
S
-
S
5
1
S
•
S
S
1
S
S
$
2
S
-
6
S
S
1
S
-
S
Cell Type: (A) Co waking 019 Ca. Foneero (C) Conference Call (E) Data/Fax (F) MOblbNrabile (0) Yoke men gb Free Calls
(K) WPS Call
EFTA01695457
Item.Ized Details For:
Account Nweber.
Customer Service Number
1-800-937-8997
Nov 27,2D35
Page
2-t, of
62
LOCAL AIR77ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
11/18/05 Incoming
8:11 MA
11/18/05 New York, NY
826 AM
11/18/05 Incoming
9:45 AM
11/18/05 Incoming
123 PM
11/18/06 Bklyn Nye, NY
1:08 PM
11/18105 New York, NY
1:25 PM
11/18105 New York, NY
1:27 PM
11/18/06 Bldyn Nye, NY
1:48 PM
11118106 New York, NY
1:63 PM
11/18106 New York, NY
1:69 PM
11/18/06 New York, NY
2,01 PM
11/18/06 New York. NY
2:04 PM
11/18105 New York. NY
2:09 PM
11118106 New YO111, NY
D10 PM
11118/05 New York. NY
Z11 PM
11t18/06 New York, NY
VI1 PM
11/18/05 Incoming
2:12 PM
11/18/05 Incoming
2:17 PM
11118/05 Bronx Nye, NY
2:38 PM
11/18/05 Queens Nye, NY 244 PM
11/113/05 Incoming
2:46 PM
11/18/05 Incoming
2A6 PM
11/18/05 Bklyn Nyo, NY
2:63 PM
11/18/05 Bklyn Nyc, NY
2:55 PM
11/18/05 Bklyn Nye, NY
3:02 PM
11/18/06 New York, NY
3:07 PM
11118/05 Incoming
3:50 PM
11/18/05 New Yak, NY
3:50 PM
11/18/06 Bronx Nyc, NY
426 PM
11/18/05 New York, NY
425 PM
11/18/05 New York, NY
4:42 PM
11/18/05 Incoming
6:18 PM
11/18/05 New York. NY
6:42 PM
11/18/05 Incoming
6:42 PM
11/18/05 New York. NY
6:44 PM
11/18/05 New York, NY
6:45 PM
Call
Minutes
Airtime
Toll
Total
Type
Charges
Charges
8
3
-
$
Call Type: (A) Cell welling gh Cell Forward (C) Conference Can (E) Dale/Fax (F) elebIle2M.Oelle (G) Vcecerrup (H) Free Cane
00 WPS Cee
EFTA01695458
Itemized Details For.
Account Number.
Customer Service Number
1-800.937-8997
Noy 27. 2335
Page
37 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tkno
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/18/05 New York, NY
523 PM
11/18/05 Incornkig
8:44 PM
4
11/18/06 New York. NY
8:50 PM
(F)
11/18/05 New York. NY
8:61 PM
-
s
11/18105 New York, NY
9:00 PM
11/18/05 New York, NY
9:00 PM
3
S
11/18/05 Incoming
9:08 PM
(F)
14
11/18/05 Newark, NJ
9:22 PM
10
11/18/05 New York, NY
9:35 PM
11/18/05 Cost Cate
11:11 PM
(K)
8
S
-
11/18/05 Now York, NY
1120 PM
11/18/05 New York. NY
1121 PM
4
11/18/05 New York, NY
11:48 PM
1
11/18/05 New York, NY
11:48 PM
4
11/18/05 Incoming
11:51 PM
4
S
-
$
$
11/18/05 New YOrk. NY
11:64 PM
11/18/05 New Yon', NY
11:85 PM
11/18/05 Incoming
11:56 PM
3
11/19/05 Chico, CA
12:23 AM
8
11/19/05 Incomog
12:48 AM
6
9
-
S
11/19/05 Incoming
1:10AM
2
11/19/05 New York NY
3:17 AM
11/19/05 New York. NY
3:18 AM
11/19/05 New York. NY
320AM
2
11/19/05 Incomkig
325AM
4
11/10/05 Incoming
3:43AM
3
S
-
11/19/05 New York. NY
3:58 AM
11/18105 New York. NY
9:59 AM
2
11/19/05 New York NY
4:10NA
1
11/19105 Incoming
1121 AM
IF
11/19/05 New York, NY
1123 AM
(A)
5
S
-
S
11/19/05 New York. NY
11,39 AM
-
s
11/19/05 New York. NY
11:10 AM
(A)
11/19/05 Incoming
11:18 AM
(A)
11/19105 New Yorke NY
11:19 AM
(F)
11/19)06 New York NY
1122 AM
1
-
s
Call Type: (A) Call Wits (B) Call Fanned (C) Cafe: once Cat (E) DetefFax (F) Mob ie2Mobi e (0) VOicemei (H) Free Cale
(K) WPS Can
EFTA01695459
Itemized Detsi's For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 27. 2[05
nag°
38 ol
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtinte
Charg s
Toll
Charge's
Total
11/19/05 Incoming
11:35 AM
Blocked NBE (F)
1
$
11/19/05 Incoming
11:49 AM
Blocked NM (F)
1
$
11/19/06 New York, NY
1207 PM
4
S
-
11/1905 Incoming
12:28 PM
(F)
3
$
•
$
$
11/19/05 New York, NY
1:00 PM
$
$
11/19106 Incoming
1:13 PM
$
$
11/19/05 New York, NY
1:19 PM
$
s
11/19/05 New York, NY
1:20 PM
(F)
1
•
$
11/19,05 Dir Ant
121 Phi
(A)
9
7
$
-
3
1.25
$
125
11/19/06 Helyoke, MA
1:31 PM
S
11/19/06 NInvYerk, NY
1:40 PM
07
1
-
S
11/19/06 New York, NY
1:42 PM
1
$
S
11/19/05 Incoming
1:46 PM
1
-
$
$
11/19/05 New York, NY
1:66 PM
$
S
11/19/06 New York, NY
1:69 PM
$
$
11/19/05 New York, NY
2:01 PM
1
• S
$
$
11/19/05 Incoming
2:06 PM
-
$
11/19/05 Incoming
209 PM
15
S
•
S
$
11/19/06 Newark, NJ
219 PM
1
S
-
S
$
11/19/06 New York, NY
2:21 PM
1
$
-
S
11/19105 Hackensack, NJ 2:22 PM
P1
1
$
-
$
11/19/06 Incoming
2:26 PM
-
S
11/19106 blooming
2.26 PM
2
•
$
11/19/06.New York, NY
2:53 PM
P1
-
$
11/19105 Incoming
3:09 PM
WI
3
S
-
$
11/19/05 Incoming
3:64 PM
09
2
•
S
S
•
S
$
11/19/06 Incoming
4:21 PM
11/19/05 Incoming
4:69 PM
3
$
-
$
3
11/19/05 New York, NY
6:03 PM
1
S
$
S
11/19/06 FtleudenSii FL
6:48 PM
1
•
$
11/18/06 Mew York, NY
6:60 PM
1
S
-
S
$
11/19/05 Rye, NY
5:81 PM
Ol
1
S
-
$
11/19106 Incoming
627 PM
W
2
-
$
11/19/05 Incoming
8:41 PM
09
2
-
S
11/19105 Incoming
647 PM
7
•
$
11/19/05 Incoming
6:59 PM
1
$
-
$
CO Type: (A) Cal wining (3) Cab Forward (C) Conference Cm (E) Cala/Fax (F)303513/23loblie (G) Volcano?. (H) Free Calls
Og VIPS Can
EFTA01695460
logoizod
Fe,:
Account Nltber:
Customer Service Number
1-800-937-8997
Nov 27.2005
Page
39 of
02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charsoo
Toll
Chargoo
Total
11/19/05 Incoming
7:03 PM
(F)
2
5
$
11/19/05 Caldwell, NJ
7:52 PM
W
2
S
-
11/19/05 Incoming
•
7:53 PM
(A)
48
11/19105 Incoming
8:57 PM
(F)
1
S
11/19/05 Incoming
9:48 PM
1
-
$
11119/05 Incoming
1128 PM
-
11119/05 Incoming
11510 PM
2
-
S
11/19/05 Incoming
11A8 PM
2
-
11/2W05 /Mr NYC, NY
1212 AM
-
S
11/20/05 Newark, NJ
1 13 AM
1
-
$
11/20/05 New York, NY
12:19 AM
-
$
1120/05 Incoming
1220 AM
1
$
11/20/05 Newark, NJ
1228 AM
1
-
11/20/05 Newark. NJ
1228 AM
$
11/20/06 Newark, NJ
3:57 AM
S
1920/05 Now York, NY
318 AM
2
$
-
$
$
1120/05 Incoming
420 AM
2
-
$
$
11/2025 Gardencity, NY
421 AM
-
$
11/20/05 Bronx Nyc, NY • 426AM
-
$
11/20/06 Bronx Nyo. NY
428 AM
$
$
11/20/05 Incoming
4.11 AM
1
S
-
$
$
1120/05 Newark. NJ
412 AM
4
-
S
$
11/20/05 Caldwell, NJ
4:56 AM
1
•
S
11/20106 Rye, NY
1A4 PM
(F)
1
s
-
$
11/20/06 Incoming
.
1:53 PM
(F)
2
$
-
11/20/06 New York, NY
213 PM
1
S
11/20106 New York, NY
222 PM
s
$
11/20/05 Incoming
2:36 PM
(F)
7
-
$
11/20/05 New York. NY
2:46 PM
-
$
11/20/06 Incoming
3:18 PM
-
$
11/20/05 New York, NY
3:27 PM
-
$
$
11/20/05 Hackensack, NJ 3:31 PM
(F)
-
$
11/20535 Now York, NY
3:42 PM
1
S
11/2205 New York, NY
3:43 PM
-
$
11/20/05 Hackensack. NJ 3:51 PM
(F)
-
S
$
11/20/05 Incoming
4:69 PM
Can Type: (A) Cam Wain (B) Call Forward (C) Conference Cal (E)Doto/Fax (9 Moilio2Mericlo (G) Voicamall (11) Free Gas
(K)WPS Cam
EFTA01695461
Itemized Details For
Account Number:
Customer Service Number
1.800-937.8997
Nov 27, 2005
Pego
40 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
11/20/05 Bronx Nyc, NY
5:00. PM
11/20/05 Incoming
5:35 PM
1120/05 incoming
7:41 PM
NBR Drava
11/20105 New York, NY
6:49 PM
11/21/05 New York, NY
2:49 AM
11/21105 Incoming
3:34 AM
11/21/06 incoming
4:22 AM
1121/05 incoming
5:56 NA
11/21/05 New Yak, NY
9:013 AM
A)
20
•
S
$
11/21/05 incoming
9126 AM
11/21/06 Incoming
9:57 AM
11/2106 New York, NY
10:29 AM
11/21/05 Now York, NY
10:31 AM
11/2105 Rye, NY
10:43 AM
11/21/06 Incoming
1:10 PM
11/21/05 New York, NY
1:12 PM
1121/05 incoming
1:18 PM
11121/06 New York, NY
1:24 PM
1/21/05 Now York, NY
1:28 PM
11/21/06 New York. NY
1:48 PM
1121/06 Incoming
229 Pit
1121/06 Rye, NY
2A1 PM
3
$
$
11/21/06 HadonseakM.1 2:47 PM
11/2106. Jenieycity, NJ
2:48 PM
112105 incoming
2:50 PM
11/21/05 Incoming
3:07 PM
1121/06 Now York, NY
3:60 PM
11/21105 Rye, NY
3:54 PM
11/21105 incoming
5:14 PM
11/21/05 Incoming
5:38 PM
11/21/06 incoming
5:41 PM
11/21/05 Incoming
6:55 PM
11/21/05 New York, NY
6:13 PM
11/2105 Winterperk, R.
6:21 PM
11/2105 Incoming
826 PM
11/21/05 New Yolk, NY
8:51 PM
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1
$
-
$
$
-
-
S
S
1
$
-
$
3
$
-
$
4
-
S
(F)
1
•
S
Blocked NOR (F)
3
$
•
$
Blocked NBR (F)
2
5
-
$
2
•
$
2
•
$
$
1
-
$
$
4
$
2
•
1
-
$
$
Ca Typo: (A) Can Walling (B) CY Fonnrd (C) Conference Call (E) Dal off ax (F) Motklentalle (0) Volcemal (H) Free Cele
pc) wPS ca
EFTA01695462
Itemizod Details For:
Account Number:
Customer Service Number
1-800-937-8997
Kai 27. 2005
Page
41 or
G2
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1121106 New York, NY
6:52 PM
(F)
1
5
S
11/2126 New York, NY
6:62 PM
IF
-
s
$
11/21/06 New Yak, NY
6:63 PM
(F)
1
$
-
S
$
1121/05 New Yak. NY
8:54 PM
11/21/06 New York, NY
7:09 PM
(F)
1
S
S
$
1121/06 New York, NY
7:12 PM
(F)
2
11/21/06 New York, NY
7:19 PM
(F)
1
11/21/06 New York NY
720 PM
-
s
$
11121/05 New York, NY
7:21 PM
(A)
11/21/05 incoming
722 PM
(A)
2
11/21/05 New Yank. NY
8:16 PM.
2
$
11121/05 New York. NY
8:18 PM
5
11/21105 Newark NJ
10S3 PM
2
S
$
11/21/05 New York, NY
1046 PM
3
$
11/2125 Into/Nig
11:42 PM
4
-
s
1122/05 Incoming
12:06 AM
(F)
2
$
11/22/06 Incoming
10:01 AM
P)
11/22/06 Hackensack, NJ 10:36 AM
2
11/22/06 Incaning
1033 AM
(F)
1
1122/05 Incoming
1053 AM
4
$
112225 New York, NY
1:16 PM
11/2226 New York, NY
113 PM
11/22/05 Die Asst
124 PM
2
S
S
1.25
$
1.26
11/22/06 OvAset
126 PM
2
S
3
1.25
$
1.26
11/22/06 New York NY
1:66 PM
-
s
11/22106 New Yak, NY
1:66 PM
(F)
1
$
11/22/05 incoming
1:56 PM
2
$
1122/05 New Yak NY
1:58 PM
3
11/22/06 New York, NY
2:01 PM
1
S
$
S
11/22/06 New York, NY
2:02 PM
in
i
s
•
s
5
11122/05 New York, NY
2:03 PM
1
S
$
5
11/22/05 Grandly. NY
2:00 PM
11/22/06 New Yak, NY
2:10 PM
1122105 Incoming
2:31 PM
4
1122/05 New Yak Nr•
2AS PM
11/22/55 New Yak, NY
2:51 PM
IF)
2
Call Typo: (A) CM wag ($) Cd Fonvird (C) Conference Call (E)Gata/Fax (F) M0DMs2Mod4 (G) Volcema I (H) Fro. Cats
(K) WPS Call
EFTA01695463
Itemized
dc For:
Account Number:
Customer Service Number
1.800-937.8997
Nov 27, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Thee
Number
Called
11122/05 New York, NY
2:57 PM
11/22/05 Incoming
3:19 PM
11/22105 New York, NY
324 PM
11/22/05 learning
337 PM
11/22/06 Incoming
3:40 PM
1122/05 Incoming
3:51 PM
11/22/05 New York, NY
4%16 PM
11/22/06 New York. NY
409 PM
11/22/05 New York, NY
4:16 PM
11/22/06 New York NY
423 PM
11/22/06 Incoming
427 PM
11/22/05 IncornIng
4:34 PM
11/22/05 Incoming
4:36 PM
11/22/05 New Yak, NY
4A1 PM
11/22/05 Incoming
4:46 PM
11/22/05 Now York, NY
401 PM
11/22/05 Green Say, WI
4:53 PM
11/22/05 Incoming
4:55 PM
11/22/05 Incoming
5:06 PM
11/22/05 1.666 N
5:19 PM
11122/05 New York, NY
526 PM
11/22/05 New York, NY
5:32 PM
1122/05 Incoming
6:23 PM
11/22/05 Incoming
6:29 PM
11/22/05 New York, NY
6:36 PM
11/22/05 Incoming
6:46 PM
11/22/05 New York, NY
6:46 PM
11/22/05 New York, NY
(948 PM
11/22/05 Hackensack NJ 692 PM
11/22105 Jernycily. NJ
6:53 PM
1122/05 New York, NY
6:64 PM
11/22105 Incoming
6:56 PM
1122/05 Incoming
7:00 PM
11/22/05 Incoming
7:08 PM
11/22/05 New York, NY
7:15PM
11/22/05 New York NY
7:23 PM
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
Paqo
42 o'
52
1
•
$
-
$
$
1
-
$
-
$
$
A)
2
$
-
S
(A)
$
$
-
$
5
$
-
$
3
-
$
2
-
$
Call Typo: (A) Cal Waning (6) Call Forward (C) Conference Ca (E) Data/Fax (F)Mobile2Moblie (G) Vokenull (H) Free cos
(K) WPB Call
EFTA01695464
:ternized DelaIs Fur
Account Number:
Customer Service Number
1.800-937-8997
Nov 2/, 1005
PAca
43 a
C2
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cato
cell -
Time
Des(InetIon
Number
Celled
Call
Typo
Minutoo
Alrtirrle
Chargos
Toll
Charges
Total
11/22/05 Incoming
7:29 PM
I
2
S
-
11/22/05 New York, NY
7:32 PM
-
S
11/22105 Bronx Nye, NY
7:43 PM
(A)
4
$
-
S
$
11/2225 Incoming
7:46 PM
(A)
3
$
-
S
$
1122/05 Jerseyclty, NJ
7:46 PM
6
S
-
S
-
S
11/2225 Queens Nye, NY 7:56 PM
1
$ •
11/2225 New York, NY
6:00 PM
11/22/05 Queens Nyc, NY Ilb05 PM
1
11/22/05 NeVe York NY
II:06 PM
1
S
-
S
11/22/05 New York, NY
8:07 PM
1
S
-
S
11/22/05 New York, NY
EI:01) PM
1
S
-
S
11/22/05 New York, NY
8:08 PM
1
S
-
$
S
11/22/05 Queens Nye, NY 8:09 PM
1
S
11/23/05 Now York, NY
12:19 PM
3
S
-
11/23/05 New York, NY
12:36 PM
1
S
-
S
1123/05 Incoming
1k..37 PM
•
$
11/23/05 New York, NY
1:31 PM
S
-
11/23/05 Incoming
1:44 PM
s
11/23/05 Incoming
2:17 PM
• 2
11/23/05 Bronx Nye, NY
438 PM
4
11/23/05 incoming
5:09 PM
3
$
-
11/23405 Incoming
6:20 PM
•
s
11/23/05 Bronx Nye, NY
5:26 PM
1
S
S
11/23/05 Queens Nye. NY 626 PM
1
S
-
1123005 Queens Nye, NY 5:32 PM
•
s
11/23105 Newark, NJ
6:34 PM
1
S
-
S
11/23/05 New York, NY
5:35 PM
S
11/23/05 New York, NY
5:42 PM
1
S
-
S
11/23105 Incoming
6:44 PM
3
S
-
S
11/2325 Incoming
6:04 PM
2
S
-
$
11/23/05 Newts*, NJ
7:17 PIA
-
s
S
11/2325 Newark, NJ
7:20 PM
2
•
s
S
11/23/05 incoming
7:32 PM
s
$
11/23/05 While Pis, NY
8:36 PM
1
s
$
11/23/05 Queens Nyo, NY 8:39 PM
(A)
2
S
S
11/23/05 Incom ng
6:40 PM
14)
2
S
S
Cs Type: (A) Can Welting (B) Cal Forward (C) Conference Cell (E) Oats/Fax (F)Slotge2hlobee (0) Volcemall (ft) Free Cells
(E)VVPS Coll
EFTA01695465
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Noy 27. 2005
Page
44 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Numbor
Called
Call
Type
11123/05 Incoming
8:41 PM
(A)
11/23105 Queens Nyc• NY 8:45 PM
11/23/05 Bronx Nye. NY
9:19 PM
11/23/05 Bronx Nye, NY
9:20 PM
11/23/05 Bronx Nye, NY
9:22 PM
11/23/05 Newark, NJ
9:23 PM
11/23/05 NewYr:Wt.NY
919 PM
11/2105 &COX Nyo, NY
11:31 PM
11/23/05 Bronx Nye. NY
9:32 PM
11/23335 &orb( Nyc, NY
9:33 PM
11/23/05 Bronx Nye, NY
9:33 PM
112105 Bronx Nye. NY
9:34 PM
11/23/05 Bronx Nyc, NY
9:36 PM
11/23/05 NOW York, NY
9:37 PM
(A)
11/23/05 Incoming
9:343PM
W
11/23/05 Now York, NY
9:39 PM
11/23/05 Incoming
9:60 PM
11/23/05 Incoming
10,38 PM
11/23/05 Incoming
10:08 PM
11/23/05 New York, NY
1038 PM
11/23/05 Incoming
10:47 PM
11/23/05 Gardencity. NY 10:50 PM
11/23/05 New York. NY
10:52PM
11/23/05 Incoming
11:18PM
11/24/05 Incoming
12:44 AM
11/24/05 Queens Nye, NY 1263 AM
11/24/05 Queens Nyo. NY 12:63 AM
11/24A)6 New Yak, NY
12a58 AM
(A)
11/24/06 Incoming
12:59 Ml
64
11/24/05 Queens Nyc. NY 1:02 AM
11/2405 Geteencity. NY
1:06 AM
11/24105 New York, NY
3:22 AM
11/245)5 Incoming
4:04 AM
11/24/05 New York. NY
4:19 AM
(F)
11/24/05 New York. NY
411 AM
(F)
11/24/05 New York. NY
422 AM
(F)
Minutes
Airtime
Toll
Charges
Charges
Total
4
$
•
$
3
-
$
1
$
1
$
•
S
$
1
$
2
-
$
1
-
$
$
1
-
$
1
-
$
1
-
$
1
S
-
$
1
-
$
1
$
-
$
2
$
S
1
-
S
1
S
1
-
$
1
, $
-
$
1
•
S
2
S
-
S
$
S
$
$
2
•
S
2
S
-
S
$
1
$
-
$
$
I
S
-
S
S
2
$
-
$
S
1
$
•
$
S
-
$
-
2
-
$
$
1
$
S
$
-
$
$
S
1
$
$
-
Cie Type: (A) Cal Walling (B) CY Ironware (C) Coal/cone° Call (E)Deseffax (F)Mabilallebtle (0) Volcorn Ai (H) Free Cella
()BMWS Cal
EFTA01695466
lionized Details For:
Account Number:
Customer Service Number
1.800-937-3997
Nov 27,2005
Page
45 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Destination
Time
Number
Callud
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
11/24/05 Flklyn Nyc NY
4:28 AM
11/24/06 Freehold. NJ
428 AM
S
-
S
11/24/05 Jorsoycity, NJ
429AM
-
s
11/24/05 New York. NY
4:33AM
S
-
S
-
$
11/24/05 Bklyn Nye NY
4:34 AM
S
11/24/05 Queens Nye NY 4:37 AM
1
11/24/05 incoming
7:32 AM
(F)
2
11/24/05 Incoming
8:06 AM
IF)
1
11/24/05 Incoming
8:10 AM
(F)
1
11/24/05 Incoming
8:52 AM
(F)
3
11/24/05 New York. NY
1028 AM
-
11/24/05 incoming
10-.30 AM
5
11/24/05 New Yogic. NY
1226 PM
1
1124/05 New York. NY
1216 PM
11/24105 Incoming
12:37 PM
2
11/24/06 incoming
1:34 PM
2
$
$
11/24/05 Incoming
2:01 PM
4
S
-
$
11/24/05 New York, NY
2:34 PM
3
S
-
S
11/24/05 Incoming
2:47 PM
3
11/24/05 Incoming
3:18 PM
1
11/24425 Gardena. CA
3:19 PM
0
11/24)05 New York. NY
4:02 PM
2
-
s
$
11/24/06 incoming
4:38 PM
2
S
S
•
11/24/06 New York, NY
9:27 PM
1
11/24/05 New York. NY
9:28 PM
2
5
11/24/06 Incoming
9:30 PM
3
S
S
$
1125/05 New York. NY
1:44 PM
2
5
-
S
11/25515 Bronx Nyo, NY
2:37 PM
-
s
S
11/2525 Newark. NJ
2:40 PM
s
1125/05 New Yak, NY
2:46 PM
2
11/25/05 blooming
2:47 PM
(Al
4
11/25/05 Incoming
3:00 PM
(F)
11/25/05 Incoming
3:01 PM
5
11/25/05 New Yak. NY
3:06 PM
10
1125/05 incoming
32.5 PM
5
•
11/26/06 Incorring
3:34 PM
4
5
•
Cell Type: (A) Call Walt:ne (B) Cal Fonvatil (C) Conference Cal (E) Data/Fax (F)Mobite2Molalle (0)3(DX-entail (H)ne. Calls
(K) WPS Call
EFTA01695467
Itemized Details For:
Account Number.
Customer Service Number
1.800.937-8997
Nov 27.2005
Pogo
46 of
82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
11/25/05 Incoming
3:38 PM
11/25105 New Yoik, NY
4:29 PM
11/25/05 Incoming
4:63 PM
11/25/05 Incoming
4:56 PM
11/26/05 Incoming
11/25/05 New York. NY
5:20 PM
11/25/05 Incoming
5:22 PM
11/25/05 Incoming
5:50 PM
11/26/05 Incoming
5:58 PM
11/25/05 New York, NY
8:02 PM
11/25/05 New York. NY
6:03 PM
4:69 PM
Number
Called
Call
Type
minutes
Airtime
Toll
Charges
Charges
Blocked NBR
2
$
$
(F)
6
•
S
2
S
3
$
$
$
Blocked NBR
1
$
2
-
$
12
$
1
-
$
$
2
S
-
$
$
1
S
-
$
$
1
$
-
S
•
$
11/26/05 New York. NY
604 PM
11/25/05 Incurring
6:09 PM
11/25/05 Intoning
6:09 PM
11/25/05 New York, NY
6:12 PM
11/25/05 New York. NY
6:12 PM
11/26/06 Incoming
6:49 PM
11/25/06 Incoming
749 PM
unsios Incoming
7:14 PM
11/26/05 Incoming
8:01 PM
11/25/05 Incoming
825 PM
11/26/05 White Pls, NY
9:11 PM
11/25/05 Queens Nye. NY 1028 PM
11/26/06 Bronx Nye, NY
10•.43 PM
11/26/05 Incoming
10:49 PM
11/26/05 Incoming
1100 PM
11/26/05 Incoming
11117 PM
11/26/05 Incoming
1126 PM
11/25/05 Incoming
.1122 PM
11/26/05 New York. NY
1203 AM
11/28/06 Queens Nye. NY 1247 AM
1
-
S
11/26/05 Queens Nye. NY 1207 AM
-
$
11/26/05 Queens Nye. NY 12:06 AM
11/26/05 Queens Nye. NY 1210 AM
11/26/05 Incoming
12:10 AM
1126/05 Gardend
NY 12:12 MA
Total
Cal TYPE (A) Cali Welling (8) Cal. Forward (C) Conference Can (E) Data/Fax (F) moone2teloole ((3) VoIcemall (If) Free Calla
(K) IMPS CM
EFTA01695468
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Noi 27. 2035
Page
47 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
11/28/05 Incoming
1227 AM
(F)
1
-
$
11/28105 Incoming
1211 AM
1
S
-
S
11/28/05 Now York, NY
3A1 AM
1
-
lassos New York, NY
3:42 AM
(F)
-
11/28/05 Hackensack. NJ 2:67 PM
2
-
11/28/05 New York, NY
3:02 PM
1
•
$
11/28/05 Incoming
3:12 PM
18
S
-
$
11/28/05 Allan:lc, NY
3:30 PM
1
-
11/28/05 New York, NY
3:54 PM
2
$
•
II
11/28/05 Inglewood, CA
3:56 PM
(F)
4
•
$
11/28/08 New York, NY
4:01 PM
(F)
1
$
11/28/05 Incoming
4:20 PIA
(F)
1
-
S
•
$
1126/05 Inglewood, CA
4:54 PM
2
-
$
S
11/28/05 Incoming
5:CO PM
2
•
S
•
S
11/28/05 (naming
5:16 PM
7
-
$
$
11/28108 Incoming
8:37 PM
(F)
2
S
-
S
S
11/28105 New York, NY
7:08 PM
3
-
S
S
11/28105 Beverly,* CA
7:08 PM
2
-
$
S
11/28/05 New York, NY
7:17 PM
(F)
2
•
$
S .
11/28/05 Inglewood. CA
7:28 PM
(F)
3
S
•
S
1128/05 New York, NY
7:45PM
(F)
1
S
11/28/05 Incoming
8:31 PM
(F)
-
S
11/28105 Incoming
10:06 PM
Biodwid NBR
1
S
-
S
1126/05 Inglewood. CA
10:07 PM
(I-)
-
$
11/28/05 New Yodz. NY
10:08 PM
1
-
$
$
11/26/05 Inglewood. CA
10:08 PM
(F)
1
-
$
11/28/05 Inglewood. CA
1011 PM
(F)
2
S
-
s
$
11/28/05 New York. NY
10:12 PM
5
$
-
$
$
11128/05 New York, NY
1023 PM
2
•
$
$
11/28/05 Incoming
1025 PM
3
-
s
$
11/28/05 incoming
10:30 PM
3
S
-
$
$
11/28/05 Incoming
10133 PM
1
-
S
S
Total Zero VM calls
184
•
$
S
SUBTOTAL
3.276
•
$
33.75
33.75
Call Type: (A) Cee Wising (0) Call Fes-ward (C) Conference Ca (8) Data/Fax (F)Mobile2fecalle (3) Voleemell (H) Free Cape
(K) WAS Cell
EFTA01695469
Itemized Deta
For:
Account Numte
ils
r:
Customer Service Numb or
1-800-937-8997
Dec 27.2005
Page
0 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Titre
Destination
11/27/05 New York. NY
2:50 AM
11/27/05 New York. NY
2:55 AM
11/27/06 New York, NY
256 AM
11/27/05 New York, NY
2:57 AM
11/27/06 Now York NY
4:31 AM
11/27/06 Inglewood, CA
4:56 AM
11/27/06 Queens Nye, NY 4:56 AM
11/27105 Incoming
5:00 AM
11/27/06 New York, NY
5:08 AM
11/27/05 Now York, NY
3:67 PM
11/27/05 Porabork NY
4:01 PM
11/27/05 New York. NY
4:01 PM
11/27/05 New York, NY
5:10 PM
11/27/05 Incoming
5:28 PM
11/27/05 New York, NY
530 PM
11/27/05 Incoming
6:09 PM
11/27/06 Incombg
6:16 PM
lianas Hackensack, NJ 8:37 PM
11/27/05 Incoming
8:40 PM
11/27/05 New York, NY
6:60 PM
11/27/05 New York, NY
5:58 PM
11/27/06 Bronx NA, NY
7:18 PM
11/27/06 New York, NY
8:16 PM
11/27/05 New York. NY
10:40 PM
Number
Cal!
Called
Type
Minutes
Airtime
Charges
Toll
Charges
S
-
s
-
S
S
-
s
2
•
s
12
1
-
1
S
3
-
s
S
4
$
4
3
-
5
1
S
-
S
•
s
S
-
s
5
2
S
$
$
2
- s
6
S
-
S
s
Bloticed NBR
1
S
-
Total
11/27/06 New York NY
10:43 PM
11/27/05 Queens Nye, NY 10:44 PM
11/27/06 Inglewood, CA
10:44 PM
11/27/06 Rookel Ctr, NY 10A5 PM
11/27106 Gardonoity, NY 1007 PM
11/27/05 New York, NY
10:48 PM
11/27106 New York, NY
11:18 PM
11/27/05 New York, NY
1122 PM
11/27/05 Incoming
11:22 PM
3
S
-
11/28/05 Incoming
12:05 AM
2
S
-
1128/06 New York, NY
12:06 AM
1
S
-
S
1128106 Inoornbg
12409 AM
2
S
-
CM Type: IA) Cal WsMYg (B) COI Peened (C) Conference Cal (E) Datarf ax (F) Mogge2rnoeta (G)V.oietacnai (HI Free Calls
gg WPS Cal
2
S
-
$
2
-
$
2
3
S
-
1
S
$
i
S
-
s
1
S
S
-
1
S
-
$
1
S
-
1
S
-
6
S
-
s
EFTA01695470
Itemized Demis For
Account Number
Customer Service Number
1.800.937.8997
Ow 27, 2005
Page
10 or
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/28/05 New York. NY
12:11 AM
$
-
$
11/28/05 New York, NY
12:11 AM
-
S
$
11/28/05 Incoming
12:12 AM
(A)
2
-
S
S
11/2825 Incoming
12:13 AM
(A)
1
S
-
s
$
11/28105 New Yak, NY
12:15 AM
2
•
$
S
1112825 Rock2 Ctr, NY
1:00 AM
(F)
-
$
S
11/28/05 New Yak. NY
1:05 AM
$
•
S
S
11/28105 New York, NY
11/28/05 DirAset
1:08 AM
1:09 AM
1
-
$
S
-
$
1.25
$
2
1.25
11/28/05 New York, NY
1:12AM
$
$
11/28/06 Incoming
1:13AM
W
3
$
$
11/2826 Incoming
1:36 AM
11
$
11/28/05 New York, NY
4:10AM
1
S
$
11/28/05 New York. NY
8:33AM
$
1126x06 Incoming
11:29AM
$
11/28/05 Incoming
12:22 PM
3
$
11/28/06 Incoming
3:44 PM
1
11/28/05 Incoming
4:48 PM
11/28/05 ' Incoming
5:38 PM
11/28/06 Gardenciw. NY
6:04 PM
11/28/06 New York. NY
6:28 PM
1
1128/05 Incoming
7:18 PM
2
S
11/28/05 New York, NY
712 PM
2
-
$
11/28/05 New York, NY
722 PM
2
$
'natio Now York, NY
7:44 PM
2
$
$
11/28/06 New Yak, NY
7:49 PM
2
$
$
$
limos Incoming
8:02 PM
1
11/28835 New TOrk. NY
8:04 PM
2
1128/05 Incoming
8:34 PM
00
16
•
$
11/28/05 New ?wk. NY
8:49 PM
In
1
$
$
•
11/28/05 New York NY
8:50 PM
2
$
•
11128/05 Olr Asst
8:64 Phi
1
$
1.25
1.26
11/28/05 Incoming
11/28105 Incoming
826 PM
12
-
S
9:08 PM
-
$
$
11128/05 San Fran, CA
10:00 PM
(A)
2
-
$
•
$
11/28/05 Incoming
10:01 PM
(A)
1
S
Ca Type: (A) Call Walling (B) Cal Font= (C) Conle(Once Call (E) Cala] Fax (F) aloalle2Mobao (G) Waco/nail (H) Free Cars
(X) WPS Cell
EFTA01695471
hernized DelaUs For:
Account Numben
Customer Service Number
1-800.937.8997
Dec 27, 2005
Page
11 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
11/28/05 Incoming
10:31 PM
11/28/05 San Fran, CA
1025 PM
11/28/06 Incoming
10:36 PM
11/28/05 Incoming
10:38 PM
11/2826 Incoming
10:42 PM
11/29/05 Incoming
1221 AM
1129/05 New York, NY
9:55 AM
11/29/05 Gerdencity, NY 12:20 PM
1
11/29/05 Incoming
11/29/05 Incoming
1:58 PM
1
11/29/05 New York. NY
225 PM
11/29/06 New YOrk. NY
321 PM
11/29/06 New York. NY
322 PM
11/29/05 New York, NY
328 PM
1T/29/05 New York, NY
327 PM
11/29/05 Incoming
4:34 PM
11/29/05 Hackensack, NJ 4:49PM
(F)
11/29/05 Incoming
4:56 PM
11/29/06 Hackensack. NJ 522 PM
(F)
11/29/06 Hackensack NJ 5:50 PM
(F)
11/29/05 Dir Asst
8:26 PM
11/20/05 IncomIng
1020 PM
11/30/05 New York, NY
1:69 PM
11/30/05 New York NY
2:24 PM
11/30/05 Now York. NY
225PM
11/30/05 Newark. NJ
2-A8 PM
1
$
-
3
$
11/30/05 incoming
4:03 PM
4
$
-
S
$
11/30/05 Incoming
4:09 PM
1
$
-
$
$
11/30/05 Incoming
4:12 PM
11/30/05 Hackensack, NJ 42.4 PM
11/30/05 DP Ant
4:43 PM
11/30/05 Bronx Nye, NY
4:53 PM
11/30/05 Gardencity, NY
4:66 PM
11/30/05 Incoming
5:36 PM
Minutes
Airtime
Toll
Charges
Charge
Total
11/28)06 Incoming
10:07 PM
-
s
1226 PM
HIM Unavall
2
$
-
$
-
s
3
-
$
$
-
$
•
$
$
$
$
$
-
$
2
•
s
-
s
6
$
$
$
$
$
IA)
2
$
-
$
2
$
-
$
1
$
-
$
1.25
1
$
3
S
-
2
3
-
4
•
$
$
$
$
$
2
•
Call Type: (A)Call WWing (B) Cat Forrond (C)Cooteronce Cell (E) DautrFax (F) MoP Le2Mot4te (0) Voloemoll (H) Free Calls
(X) WPS Cat
$
EFTA01695472
Itemized Details For.
Account Number.
Customer Service Number
1.800.937.8997
Coe 27.2005
Palo
12 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11130105 Incoming
7:04 PM
1
S
-
11/30/05 Newark. NJ
719 Phl
2
$
11/30/05 Incoming
7:31 PM
(F)
I
S
S
$
11/30/05 Hackensack• NJ 7:53 Phl
1
$
$
11/30/05 Jerseycky, NJ
8:02 PM
S
11/30105 New York NY
8:06 PM
1
S
$
11/30106 Queens Nyc, NY sas PM
1
11/30/05 Inoltning
8:28 PM
1
$
11/30/05 New York. NY
8:33 PM
7
$
$
11/30/05 Incoming
8:40 PM
(A)
1
11/30105 New York. NY
8:42 PM
1
11/30/05 New York. NY
845 PM
11/30/05 Incoming
8:50 PM
1
11/30/05 New York. NY
8:511PM
1
11/30/05 Nenvark. NJ
9:00 PM
1
11/30/05 DV Asst
9:03 PM
2
$
1.25
S
1.25
11/30/05 Ur Asst
9:05 PM
2
$
S
1.25
S
1.26
11/30/05 DI, Asst
9:08 PM
2
$
1.26
S
1.25
11/30/05 DI/ Asst
9:10 PM
1
S
$
1.26
S
1.25
11/30105 Dr Asst
9:11 PM
2
8
$
1.25
8
1.25
11/30/05 Dlr Asst
9:12 PM
2
$
-
S
1.25
S
1.25
11/30/05 Rockvl Ctr, NY
9;41 PM
4
S
$
$
11/30/05 Incoming
1028PM
2
$
11/30/05 Incoming
10:67 PM
2
S
$
11/30/05 Incoming
11:19 PM
16
$
12/01/05 Rode/IC; NY 12:03AM
12
S
-
$
12/01/06 Newark, NI
2:02 AM
-
12/01/05 Queens Nye, NY 2:03 AM
2
S
$
12/01/06 Incoming
2:04 MI
1
12/01/05 Queens Nye, NY 2:05 AM
6
12/01/05 Incoming
2:10 Ahl
1
-
$
12/01/05 New York. NY
3:08 MI
1
S
S
S
12/01/05 New York, NY
3:08 AM
1
12/01/05 New York, NY
3:09 AM
$
-
s
S
12/01/05 New York, NY
3:09AM
12/01/05 New York. NY
3:09 AM
S
Call Type: (A) Cal Waiting (9) Cal Forward (C) Contemns° Ca I (L) Data/Fox (F)Moble2Moble (G) wecemal (H) Flee Cola
(K) WPS Cal
EFTA01695473
tte-nized Details For
Acco.nt Number.
Customer Sorvico Number
1-800-937-8997
Cec 27. 2005
Pogo
13 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/01/05 New York. NY
3:11 AM
-
s
12/01/06 New York, NY
3:12 AM
S
12/01/05 New York, NY
3:13 AM
-
12/01/05 New Yorks NY
3:15 AM
-
$
12/01/05 Nye Yak. NY
3:16 AM
1
S
12/01/05 New York. NY
3:16 AM
-
S
S
12/01/05 New York, NY
3:16 AM
•
S
-
$
12/01/05
12101/05
New York, NY
New York. NY
3:17 AM
3:17 AM
1
-
S
1
-
12/01/05 New York, NY
3:17 AM
-
S
12/01/05 New York. NY
3:17 AM
S
12/01/05 New York. NY
3:18 AM
S
-
S
12/01/05 Now York. NY
3:18 MI
1
1
2
S
-
12/01/05 New York. NY
3:19 AA1
-
12/01/05 New York. NY
3:19 AM
S
12/01/05 Now York. NY
321 AM
7
12/01/05 incoming
9:47 AM
12/01/05 New York, NY
11:43 A14
S
$
12/01/05 IncomIng
11:47 AM
1
S
-
$
•
S
12/01/05 Incoming
12.18 PM
3
S
-
S
12/01/05 incoming
1:13 PM
3
$
-
S
$
12/01105 New Yoric, NY
1:15 PM
1
S
$
12/01/05 New York, NY
1:49 PM
1
S
$
$
12/01/05 New Yak, NY
1:50 PM
(F)
1
3
-
12/01/05 New York, NY
1:54 PM
PI
•
12/01/05 New York, NY
2:00 PM
1
S
$
•
17/01/05 Bronx Nyc, NY
2:39 PM
-
S
12/01/05 Incoming
2:48 PM
(E)
6
S
-
$
12/01/05 New York. NY
2:52 PM
9
S
-
$
12/01/05 incoming
3:19 PM
(A)
2
$
-
$
-
S
12/01/05 New York, NY
325 PM
P)
6
$
12/01105 New York. NY
3:33 PM
1
S
12/01/05 New York. NY
3:34 PM
2
-
S
12/01105 Now Yak, NY
4:27 PM
1
S
-
S
$
12/01/05 New York. NY
428 PM
1
S
-
S
12/01105 New York, NY
4:34 PM
(F)
2
$
Cal Type: (A) Ceti waling (9) Call Forward (C) Conference Cali (E) Oaten' ox (F) mobragliotee (0) VOICSMS4(K) Free Calls
(19 win Cal
EFTA01695474
Itemized Derails For:
Account Number:
Customer Service Number
1.800.937-8997
Dcc 27, 2[95
Page
14 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cailod
12/01/05 New York, W
4:43 PM
12/01/05 New Yak, W
4:44 PM
12101105 Incoming
4:47 PM
12/01/05 New York NY
4:64 PM
12101/05 Ino3mIng
6:00 PM
12/0005 Incoming
5:19 PM
12/01/05 New York, NY
5:41 PM
12101/06 Mourning
6:61 PM
5:54 PM
12/01/05 New York, NY
12/01/05 New York, NY
5:58 PM
12101/05 New York. NY
5:57 PM
12/01/05 New York. NY
6:59 PM
12101/05 New Yak, NY
8:01 PM
12/01/06 New York, NY
8:03 PM
12101/05 New York, NY
6:05 PM
12101/05 New York, NY
8:06 PM
125:1005 Incoming
6:07 PM
12/01/05 Incoming
8:38 PM
12/01/05 Incoming
t42 PM
12101/05 New York. NY
7:31 PM
12/01/05 Incoming
7:44 PM
12/01/05 Interning
745 PM
12/01/05 New York, NY
8:01 PM
12/01/05 New York, NY
8:04 PM
12101105 Now Yak, NY
8:05 PM
12/01/05 Newark. NJ
8:14 PM
12/01/05 Gardencity, NY
8:17PM
12/01/05 Incoming
619 PM
12/01/05 Incoming
8:36 PM
12/01/06 Now Yak, NY
8:38 PM
12/01/05 New Yak, NY
8:39 PM
12/01/05 Incoming
t47 PM
12/01/05 incoming
9:07 PM
12/01/06 Incoming
9:15 PM
12/01/05 New York, NY
9:16 PM
12/01/05 incoming
10:40 PM
Call
Minutes
Airtime
Toll
Typo
Charges
Charges
2
-
Call Type: (A) Coll Walling (B) Cat Rawer) (C) Conference Call (E) OetwFax (F) bloblle2)4able (3) Vo ceeia I (H) Free Cale
(K) WPS Call
EFTA01695475
Itern:zed Details For:
Account Number:
Customer Service Number
1.800.937.8997
Doc 27, 2005
Pace
15 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
12/01/05 New York, NY
1127 PM
3
-
12/02/05 Incoming
1225 NA
-
$
$
12/02(06 Now York, NY
3:08 AM
2
5
-
$
S
12/02/05 Rocky, Cir. NY
3:31 AM
In)
7
-
12/02/05 Bronx Nyc. NY
4:08 AM
$
12/02/05 Incoming
4:08 AM
2
-
$
12/02/05 Newark. NJ
4:11 AM
(A)
-
$
12/02/05 Incoming
4:11 AM
(A)
1
-
$
12/02/05 Bronx Nyc, NY
4:12 AM
(A)
2
-
12/02/05 InoornIng
4:12 AM
2
$
12/02/05 Newark. NJ
4:16 MA
1
•
$
$
12/02(05 Incorring •
4:39 MA
1
S
•
$
$
12/02/05 New York, NY
fr.20 PM
1
$
-
$
$
12/02/05 New York, NY
6:21 PM
$
$
12102/05 New York. NY
&21 PM
2
$
•
$
$
12/02/06 Queens Nye, NY 8:25 PM
1
•
$
5
12/02/05 Queens Nyo. NY 6:28 PM
S
-
$
$
12/02/05 Caldwell. NJ
8:35 PM
2
$
-
$
12/02105 Now York, NY
5:37PM
4
-
12/02/05 Incoming
8:41 PM
2
-
$
12/02/05 Incoming
7:643 PM
3
S
-
$
12/02/05 Incoming
7:21 PM
2
-
S
12/02105 New York. NY
7:40 PM
2
$
$
12102/05 Incoming
7:42 PM
IN
1
S
-
•
S
12/02106 New York. NY
7:63 PM
1
-
12/02/05 Nevi York, NY
7:64 PM
(A)
1
S
-
$
12/02/05 Incoming
7:66 PM
IA)
1
S
-
12/02/06 Incoming
8:53 PM
(F)
2
$
12/02/05 Newark, NJ
9:14 PM
12/02/05 Caldwell. NJ
9:20 PM
-
$
12/02/05 NW/Mc NJ
11:18 PM
-
12/03/05 Newark, NJ
307 AM
2
-
$
12/03108 Bronx Nyc, NY
2:00 PM
3
$
12/03/05 Gardens:Hy, NY
2:04 PM
5 •
•
$
12/03/05 Newark, NJ
211 PM
-
$
S
•
12/03/05 Now York. NY
3:48 PM
4
-
$
$
CY Type: (A) CO Waling (B) Can Forward (C) Conference Cef (E) DrearFax (F) Motele2Aloblle (G) Voicemal• (H) Free Calls
(K) WPS Cal
EFTA01695476
Itemized Details For
Account Number:
Customer Service Number
1 -800 -937-8997
Don 27, 2005
Per
16 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/03/05 Bronx Nyc, NY
3:51 PM
1203/05 Bronx Nyc, NY
3:52 PM
12/03/05 Bronx Nye, NY
427 PM
1203/05 Bronx Nye, NY
428 PM
1203/05 Dir Asst
428 PM
12/03/06 Newark, NJ
528 PM
120305 Newark, NJ
528 PM
12/03/06 Incoming
5:59 PM
12/03/06 Dir Awl
7:58 PM
12/03O5 Bronx Nyc, NY
8:03 PM
12103/06 incoming
8:13 PM
1203/05 Gardencity, NY
8:14 PM
12/03/05 New York, NY
8:60 PM
12/0305 DP Asst
8:57 PM
12103/05 Bronx Nye, NY
9:62 PM
12/03/05 Incoming
10:01 PM
1203/05 New York, NY
10:11 PM
12103/05 Incoming
10-26 PM
12/03/05 Bronx Nyc, NY
10:47 PM
1203/05 Bronx Nye, NY
11:15 PM
12O3,O6 Incoming
11:38 PM
12434O5 New York, NY
2:08 AM
12/0405 Incoming
299 AM
12704/05 Gardoncity, NY
235 APA
12/04/05 New York, NY
2.40 AM
12/04/05 New York, NY
2:40AM
12/04/05 Incoming
4:22 MI
12/04/05 Bronx Nyc, NY
4:32 APA
12/0445 Bronx NYC. NY
4:33 AM
12/04O5 Incoming
4:38 AM
12/04/05 Newark, NJ
6:31 MI
12/04/05 Caldwell, NJ
523 AM
12/04/05 Bronx Nyc, NY
5:52 AM
12/04105 Newark, NJ
5:55 AM
1204/05 Bronx Nye, NY
528 AM
12/04/05 New York, NY
4:23 PM
1
-
S
•
$
-
S
1.25
$
1.25
(F)
2
•
$
-
$
$
2
-
S
-
$
2
$
-
$
1.25
$
1.25
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$
•
$
$
3
$
-
S
S
I
S
-
S
$
4
$
-
$
S
1
$
-
$
$
1
$
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S
S
(T)
1
$
-
S
$
2
$
-
5
$
1
I
$
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-
5
$
S
S
1
$
-
$
$
5
S
-
$
$
2
S
•
$
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(F)
1
$
-
5
(F)
1
$
•
$
$
I
-
S
S
1
$
-
S
S
1
$
-
S
S
(F)
1
$
-
$
S
2
$
-
$
S
(F)
1 .
$
•
$
$
1
$
-
S
$
Can Type: (A) Cal Wailing oh cat Forward (C) Conference Cell (E)Dale4Fax (F) Mobie2Moble (C) Volcernell (H) Free Celle
(k) WPB CS
EFTA01695477
Itemized Details For:
Account Number
Customor Service Number
1.800.937.8997
Dec 27. 2005
Page
17 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Time
Number
Call
Minutes
AINIme
Toll
Destination
Called
Typo
Charges
Charges
12/04/05 Incoming
4:50 PM
12/04/08 CE4cvoll. NJ
5:06 PM
12104/05 Incoming
6:21 PM
12/04/05 Now York, NY
5:29 PM
12/04/05 Now York. NY
610 PM
12/04/06 Now York. NY
6:31 PM
12/04/05 Dir Asst
lik19 PM
a
2
12/04/05 Incoming
724 PM
12/06/05 Nowak. NJ
12:12 AM
12/05/06 Now York. NY
1:41 PM
12/06/06 incoming
1:43 PM
12/05/05 JorscloitY, NJ
2:01 PM
12/05/05 Bronx Nye, NY
2:03 PM
12/06/05 Bronx Nye, NY
2:24 PM
12/05/05 Now York. NY
3:06 PM
12/06/05 New York. NY
3:07 PM
12/05106 DIr Mat
3:26 PM
1
$
1205/05 Incoming
3:28 PM
1
-
$
12/06/05 Bronx Nye, NY
3:34 PM
1 .
12/05/06 New York, NY
3:36 PM
12/0905 Bronx Nyc, NY
5:07 PM
12105/05 Bronx Nye, NY
6:07 PM
1
-
12)05/05 incoming
5:07 PM
(A)
1
•
$
$
12/05/05 New York, NY
5:08 PM
1
S
-
$
12105/05 Incoming
6:10 PM
6
S
-
$
12/06605 Incoming
6:18 PM
1
S
-
$
12/0&05 Dir Asst
8:00 PM
12/06/06 Incoming
7:06 PM
12/05/05 Bronx Nye, NY
7:09 PM
12/05/06 NewYork, NY
7:10 PM
1205605 NewYork. NY
6:24 PM
12)06/05 New York. NY
2:15 PM
12/08/05 Bronx Nyc. NY
2:16 PM
12/06/05 New York. NY
2:28 PM
12/06/05 Bronx Nye, NY
3:41 PM
12/06/05 Bronx Nyc, NY
3:48 PM
(F)
(F)
(F)
7
1
3
8
2
7
1
12
$
-
$
1.26
$
1.25
•
$
$
$
- $
$
-
$
$
$
$
$
-
$
$
$
- $
$
$
•
$
1.25
S
1.26
$
$
$
1.25
(F)
1
$
-
$
S
3
• $
-
S
$
3
$
-
S
$
1
$
-
$
$
(F)
4
$
•
S
S
1
$
-
$
$
IF)
7
S
-
S
S
4
S
-
$
$
Call Type: (A) Cal waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) aloalle2Itloble (0) Volcemall (H) Free Calls
(IQ WPS COB
EFTA01695478
ItemMed Deter.: For:
Account Number-.
Customer Service Number
1-800-937-8997
Or.. 27, 27C5
Page
18 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cared
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/06/05 Queens Nye. NV 4:04 PM
2
$
-
$
12/08/05 Incoming
4:08 PM
(C)
7
S
-
$
12/06/05 Bronx Nye. NY
4:10 PM
1
-
S
12/06/05 Incoming
4:14 PM
2
-
$
12/06/06 New York NY
4:16 PM
-
$
$
12/06/05 New York. NY
4:16 PM
$
$
12/06/05 New York, NY
4:17 PM
-
$
S
12/06/05 Bronx NYC. NY
4:17 PM
17)
•
s
$
12106/05 Incoming
4:23 PM
(F)
-
$
$
12/08/05 Bronx Nyc, NY
4:24 PM
(F)
1
S
-
12/06/05 New York, NY
425 PM
1
S
S
12/06/05 Bronx Nyc, NY
4:28 PM
(F)
2
S
-
S
$
12/06/05 Queen, Nyc, NY 4:41 PM
1
$
-
$
$
12/06/05 New York. NY
4:43 P14
(F)
3
$
-
$
5
12106/05 Incoming
6:16 PM
2
$
-
S
S
12/08/06 Queens Nyc, NY 520 PM
4
$
12/06/05 incoming
6:44 PM
6
S
-
12/06/05 New York. NY
5:52 PM
2
-
12/06/05 Incoming
6:06 PM
4
-
$
12/06/06 Incoming
6:11 PM
3
12/06/05 New York, NY
8:37 PM
4
S
-
$
12/06/05 Newark, NJ
6:48 PM
1
S
12/06/05 Incoming
6:51 PM
3
-
12/08/05 Bronx Nye, NY
7:00 PM
4
•
$
12/06/05 Bronx Nye. NY
71)4 PM
3
S
-
$
12106/05 Now York, NY
7:07 PM
2
S
S
12/06/05 New York. NY
7:33 PM
1
-
S
5
12/06/05 Incoming
7:34 PM
1
-
12/06/05 Incoming
7:38 PM
5
•
$
12106/05 Incoming
7:54 PM
1
-
12106/05 Getterorty. NY
824 PM
2
-
12/06/05 Queens Nye. NY 8:35 PM
1
-
12)06/05 Queens Nye, NY 8:38 PM
1
-
12/06/05 New York. NY •
8:47 PM
1
-
12/06/05 Incoming
8:57 PM
0')
2
-
12/06/05 Bronx Nyo, NY
8:58 PM
1
Cal Typec (A
Waling (8) CM Reword (C) Coolness Call (E) ()SwF= (F)Meeteascolle (G) Vorcemell(H) Free Cale
01) WPS Ca
EFTA01695479
Itemized Details For
Account Number
Customer Service Number
1.800.937.8997
Dac 27. 2ce.5
Page
tg of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tim°
Number
Ca(lad
Call
Typo
Minutes
44time
Charges
Toll
Charges
Total
12/06/05 New York. NY
9:01 PM
•
S
12106/06 Incoming
9:11 PM
S
$
12/08/05 Incom
9:15 PM
3
S
-
$
5
12/06/05 Incoming
927 P14
16
S
-
$
12/06105 Newark NJ
15O6 PM
12/07/05 New Yon/. NY
8:66 AM
(F)
2
$
12/07/05 New York, NY
6:59 AM
12/07/06 'morning
9AOAM
8
$
$
12/07/05 Newark. NJ
928 AM
2
12/07/05 Incoming
10:64 AM
(F)
12/07/06 Incoming
1269 PM
(F)
1207/05 Nowaric, NJ
3.•08 PM
1
12/07/05 Incoming
324 PM
1
12/07/05 /mayn't)/ NJ
4:12 PM
3
-
$
12/07105 Hackensack. NJ 4:15 PM
(O
1
12/07/05 Hiteconsadc, NJ 4:56 PM
(F)
2
1247/05 Incoming
5:42 PM
2
1210705 Bronx Nyc, NY
8:24 PM
1
$
12/07105 Incoming
6:38 PM
1
S
-
$
12/07/05 Incoming
7:18 PM
-
S
12/07/05 Incoming
728 PM
1
$
-
$
12/07/05 Incoming
8:38 PM
1
-
12/07/05 New York NY
10:15 PM
1
$
-
$
12/07/05 New York, NY
10:16PM
2
-
S
12/0705 Incoming
10:25 PM
(F)
-
s
S
12/07/05 Bronx Nye NY 1025 PM
(F)
1
$
12/07/05 Cakkvell NJ
10:38PM
2
12/07/05 Caktvial, NJ
10:40 PM
2
12/07/05 Incoming
10:49 PM
(F)
$
12/08/05 New York NY
1216AM
(F)
2
12/0546 Incoming
1221 PM
(F)
12/08/05 New Yak. NY
12:31 PM
(F)
2
5
12/08/05 New York, NY
12:37PM
(F)
12/08/05 Now York NY
1238 PM
(O
1
-
12)08/05 Incoming
12:42 PM
(F)
2
•
$
12/08/05 New York, NY
1:25 PM
(F)
$
$
Cali Typo: (A) Call Melee (B) Cell Forward (C) Col-Am: ma Call (E) Data/Fax (F)Mothle2Mabila (G) Vote-wag 01) Free Calls
(K) WPS CM
EFTA01695480
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Oec 27. 2005
gr.
20 c'
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Thee
Destination
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
12roesos Incoming
128 PM
12/08/05 New York, NY
1.34 PM
12/08/05 Incoming
1:35 PM
12/08/05 Gardancity, NY
1:47 PM
12/08/05 Incoming
1:66 PM
12/06/05 New York. NY
2:06 PM
12/08/05 New York, NY
2:07 PM
12/08/05 Incoming
2:09 PM
12/08/05 Now York, NY
2:12 PM
12108105 Incoming
2:32 PM
12/08/05 Incoming
2:45 PM
12/08/05 New York, NY
2:54 PM
12/08/05 Incoming
2:68 PM
12/08/05 Incoming
3:01 PM
12/08/06 Incoming
3:07 PM
12/08/05 Incoming
7:10 PM
12/08/05 Incoming
7:17 PM
12/08/05 Bronx Nye, NY
9:32 PM
12/08/05 Bronx Nyo, NY
9:61 PM
12/08/05 Incoming
10:02 PM
12/06/05 Bronx Nye, NY
10:0'2 PM
12/08/05 New York, NY
11:08 PM
12108/06 New York, NY
11:07 PM
12/08/05 Bronx Nyc, NY
11:08 PM
12/08/05 Incoming
11:17 PM
12/08/05 Incoming
1122 NJ
12/08/05 Incoming
11:41 PM
12/08/05 Incoming
11:47 PM
12/09/05 Bronx Nye, NY 12S1 AM
12/09/05 New York, NY
12:02 AM
12/09/05 New York, NY
12:03AM
12/09/05 Incoming
1223 AM
12/09/05 Incoming
12:53 AM
12/09/05 Incoming
129 AM
12/09/05 Incoming
1:12 AM
12/09/05 New York, NY
124 AM
3
S
-
S
1
-
S
1
$
-
$
2
-
S
2
S
-
S
(F)
2
•
S
4
S
-
S
6
S
$
•
(F)
1
S
•
$
1
-
4
•
S
3
-
11
$
S
-
$
Cell Type: (A) Cal waling (8) Cell licoverd (C) Conference Cal (E) Cele/Fax (F) Mo011e2Inotile (0) Vcicernoll (H) Free Cab
(K) WPS Cal
EFTA01695481
Itemized Details For:
Account Number
Customer Servico Number
1-800-937-8997
0e,. 2i, 2C0S
Page
2, sl
.17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cate
Call
Destination
Time
Number
Called
Call
Typo
Vinutes
Ai Gime
Toll
C largos
ChargoS
Total
12/09/05 New York, NY
1:25AM
S
-
$
12/09/05
12/09/05
incoming
Incoming
1:38 AM
2-06 AM
1
S
1
$
S
12/09/05 incoming
212 AM
8
$
-
$
$
12/09(05 incoming
t43 AM
2
-
S
S
12/09/05 Incoming
2:50 AM
1
-
S
S
12/09/05 Incoming
2:51 AM
1
-
S
$
12639/05 New York, NY
6:09PM
•
$
12/09/05 incoming
6:11 PM
(s)
4
-
12/09/05 New York. NY
5:16 PM
(F)
1
-
12/0905 incomhg
6:41 PM
4
•
$
12/09/05 Cakavell, NJ
8:15 PM
3
$
-
$
12/09/05 Gardendty. NY
8:43 PM
4
-
$
12/09/05 Bronx Nye, NY
9:66 PM
(F)
1
$
-
$
$
12/09/05 Incoming
10:00 Pal
(F)
1
$
-
$
-
$
12/09/05 Incoming
1121 PM
3
$
-
$
$
12/09(05 New York, NY
11:41 PM
1
-
S
12/09/05 New York, NY
11:42 PM
1
-
12/09/05 Incoming
11:47 PM
(F)
1
•
$
12/10/05 Incoming
1972 AM
4:0
1
-
S
12/10/05 Incoming
1:05 AM
2
-
$
12/10/05 incoming
1:10 AM
1
-
12/10/06 New Yak, NY
1:10AM
3
-
$
12/10/05 Incoming
1:25 AM
(F)
1
-
$
$
12/10/05 New York. NY
t06 MI
1
-
$
12/10/06 Now York, NY
2:09AM
3
S
-
12/10/05 Bronx Nyc, NY
3:21 MA
(F)
1
•
$
12/10/05 Now York, NY
3:28 AM
1
-
- `
$
12/10/05 Incoming
3:53 AM
1
-
S
12/10/05 Incoming
4:33 AM
(s)
-
$
12/10105 incoming
4:56 AM
2
-
$
12/10/05 Bronx Nyo, NY
5:05 AM
(F)
1
-
. $
12/10/05 Bronx aly9 NY
6:05 AM
-
$
12/10/05 Bronx Nyc, NY
5:08 AM
(F)
1
-
$
12/10/05 Bronx Nyo, NY
5:10 AM
(6)
1
S
$
12/10/05 Bronx Nye, NY
6:11 AM
(F)
1
Call Typo: (A) Cal Walling 03) Cal Reward (C) Conference Call (E)DwafFax(F)Moblle2hlobile (G)Volcarnail (H) Fab Calls
(K) WPS Call
EFTA01695482
Customer Service Number
1-800-937-8997
Dec27, 2005
Itemized Details For.
Acesunt Number
Page
22 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Airtime
Charges
Toll
Charges
Total
12/10/05 Bronx Nye, NY
5:13 AM
%Pr
S
-
$
12/10/05 Bronx Nye, NY
6:13 AM
(F)
-
$
$
12/10/05 Bronx Nye, NY
6:14 AM
09
$
S
$
12/10/05 Bronx Nye, NY
6:21 AM
1
-
S
$
12/10/05 Bronx Nyo, NY
525 AM
0')
2
-
S
$
12/10/05 Bronx Nyc, NY
sal AM
1
$
-
$
$
12/10/05 Bronx Nye, NY
5:31 AM
W
1
-
$
12/10/05 incoming
5:31 AM
W
1
•
$
S
12/10/05 incoming
5:33 AM
0')
1
-
$
S
12/10/05 incoming
5:69 AM
1
S
-
$
$
12/10/05 Bronx Nye, NY
6:13 PM
2
S
-
$
$
12/10/05 NOW Yak, NY
5:16 PM
Ok)
7
S
-
$
12/10/05 Bronx Nye, NY
527 PM
09
1
$
$
12/10/05 Incoming
6:28 PM
(F)
1
$
$
$
12/10/05 Bronx Nye, NY
5:28 PM
IP)
2
S
-
12/10/05 Hackensack, NJ 5:30 PM
(F)
-
12/10/06 Incoming
5:48 PM
2
S
$
$
12/10/05 Newark, NJ
6:12 PM
1
-
$
S
12/10/05 Incoming
8:41 PM
"
3
$
12/10/05 Bronx Nye, NY
7:13 PM
(F)
3
S
$
12/10105 New York. NY
7:27 PM
(F)
16
•
$
12/10/05 Bronx Nye, NY
821 PM
3
-
$
12/10/05 blooming
8:64 PM
9
$
12110/05 Incoming
9:14 PM
Blocked HEIR
1
S
-
$
12/10/06 Incoming
9:42 PM
1
$
-
$
12/10/05 Bronx Nyc, NY
9:43 PM
CF)
1
$
$
$
12/10/05 Incoming
10:29 PM
1
-
$
12/10/05 Bronx Nye, NY
11:02 PM
1
-
$
12/10/05 Dir Asst
11:05 PM
1
-
$
1.25
S
1.26
12/10/05 Bronx Nye, NY
11:08 PM
09
1
S
-
$
S
12/10/05 Bronx Nyc, NY 1129 PM
2
-
$
12/10/05 Bronx Nyc, NY
11:11 PM
2
S
-
$
12/1025 BMX Nye, NY
11:14 PM
1
-
$
$
12/10/05 Newark, NJ
11:16 PM
W
2
S
-
$
12/10/05 Incoming
11:16 PM
W
2
S
-
S
$
12/10/05 New York. NY
11:18PM
1
-
$
S
Ca Type: (A) Call Waafria (Bleat Forward (C) Conference Cal (E)f:Aga/Fox (E)mer:402)4min (0) Vet/camel (H) Free Calla
00WPS CaY
EFTA01695483
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-5997
Dec 2/, 20Da
Page
23 or
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Chargos
Total
12/10105 Incoming
11:33PM
(F)
12/10/0$ Bronx Nye, NY
11:43 PM
(F)
-s
12J11/05 Incoming
1218 AM
1
12111105 Bronx Nyo, NY
3:45 AM
(F)
1
12/11/05 Bronx Nye, NY
3:48 AM
(F)
2
$
12/11/05 Peterson. NJ
3:48 AM
12111/05 New Y0111, NY
.3:49 AM
12111/05 Now York. NY
3:51 AM
12/11/05 New York, NY
3:58 AM
12/11/05 New York. NY
4:33 AM
3
12/11/05 New York NY
4:42 AM
12/11/05 Now York. NY
4:44 AM
12/11/05 New York. NY
4:47 AM
1
12/11/05 incoming
6:00 AM
2
12/11/05 New York, NY
6:02 AM
1
12/11/0$ New York, NY
5:03 AM
3
12111/05 New York, NY
5:59 AM
5
12/11/05 incoming
11:05 AM
12/11/05 Queens Nye, NY 8:13 AM
14
5
12/11/05 BronNesod, NY
8.18 AM
1
12/11/05 Bronx Nye, NY
10153 AM
12111/05 New York, W 12.52 PtJ
1
S
12/11105 Rocky' Or, NY 1224 PM
10
12/11105 Holyoke, MA
1:08 PM
1
5
$
12/11/06 incoming
1:10 PM
11
12/11/06 Stocy! Ctr, NY
1:65 PM
(F)
2
12/11105 Brentwood, NY
1:68 PM
2
S
12/19)5 Incoming
2:22 PM
12/11/05 Now York, NY
2:27 PM
$
12/11/05 -New York, NY
229 PM
12/11/05 New York, NY
2:31 PM
S
12/11106 Caldwell, NJ
222 PM
-
$
12/11/05 Rookyl Clr, NY
234 PM
(F)
-
S
$
5
12711/06 Now Yak, NY
2:38 PM
I
4
•
S
S
S
12/11/05 Incoming
2.44 PM
S
12/11/05 Incoming
2:51 PM
2
-
Cell Type: (A) Cat Walibm) meat Forward (C) COntarence Cad (E) Dalaff ax IF) moblie2motee (0) VOicernbil (H) Fito Calls
(K)WPS Cal
EFTA01695484
lernI7o(100t3;i: For
Account Number:
Customer Service Number
1-800.937.8997
Dec 27, 2005
Poo*
24 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/11/05 Queens Nye, NY 2:56 PM
12/11/06 Die Asst
2:59 PM
12/11/05 Incoming
3:06 PM
12/11/05 Newark. NJ
3:14 PM
12/11/05 White Pls. NY
3:16 PtA
12/11/06 Incoming
3:19 PM
12/11/05 Rocky) Ctr, NY
3:50 PM
12/11/05 Incoming
4:01 PM
12/11/05 Incoming
5:28 PM
12/11/06 Incoming
6:31 PM
12/11/05 Brentwood, NY
6:56 PM
12/11/05 DIr Asst
6:05 PM
12/11/05 Dir Asst
6:06 PM
12/11835 New York. NY
7:39 PM
12/11/05 Inc.:ening
8:00 PM
12/11/05 Incoming
8:15 PM
12/11/05 Incoming
8:34 PM
12/11/05 Rockvl Cdr. NY
8:36 PM
12111106 Incoming
8:45 PM
12/11/05 Incoming
9:14 PM
12/11/05 Rockyl Ctr, NY
9:17 PM
12/11/06 /toast, Ctr, NY
9:18 PM
12/11/05 Owens Nye, NY 9:39 PM
12/12/06 Incoming
1:04 AM
12/12/06 Incoming
2:02 AM
12112/06 Rocky! Or. NY
313 AM
12112/06 New York. NY
4:43 AM
12112/05 Incoming
1:12 PM
12/12/06 Incoming
3:34 PM
12/12/05 Incoming
3:35 PM
12/12/05 Incoming
3A4 PM
12/12/06 Rocky) Ch.. NY
3:45 PM
12112/05 New York, NY
3:47 PM
1
3
$
2
$
-
$
1
•
$
89
2
-
$
2
$
-
$
3
$
IF)
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(F)
2
$
-
$
$
5
$
-
$
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(F)
3
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-
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(F)
1
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$
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$
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$
-
$
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1
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1
•
(I-)
2
$
-
$
2
-
$
$
1.25
12/12/05 Whsle Pis, NY
3:48 PM
12112105 New York. NY
3:49 PM
(A)
2
$
-
$
12/12)05 Incoming
3:59 PM
(F)
-
$
Call Type: (A) Call Waking (0) Cal Forward (C) Conforanoo Cat (€) Dora/Fax (F) Moose/gloat:as (G) *iceman (d) Free Cans
(K) WFS Can
EFTA01695485
Itemized Details For:
Account Number:
Customer Service Number
1.800.9374997
Dee 27, 2005
Page
25 ci
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call'
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/12/05 Holyoke, MA
4:04 PM
(A)
18
-
$
12/12= Meaning
4:21 PM
(4)
3
12/12/05 Now
NY
5:07 PM
(F)
1
$
12/12/06 New York, NY
5:09 PM
17112/05 Newton, NJ
5-09 PM
12112/05 Gerdenclty, NY
5:11 PM
(A)
3
12/12/05 Incoming
6:12 PM
(A)
•
$
$
12/12/06 incoming
5:12 PM
(A)
2
12/12/05 Newton. NJ
5:14 PM
(A)
6
-
$
12/12)05 Incoming
6:19 P
(A)
4
12/12/05 Gardencity, NY
5:22 PM
(A)
1
12/12/06 incoming
5:22 PM
(A)
1
$
•
S
$
12/12706 Dir Asst
644 PM
1
S
-
S
1.25
S
1.25
12/12/06 incoming
10:06 PM
5
•
S
S
12112/05 Incoming
10:17 PM
4
12112/05 Bronx Nyc, NY 1021 PM
12/12/05 Jersoycky, NJ
10:52 PM
1
-
$
12/12/06 Newark, NJ
11:12 PM.
1
-
$
12/12/05 Incoming
1124PM
-
$
12/12105 NOW Yak, NY
111.8 PM
1
1
3
•
$
$
12/12/06 New York NY
1129 PM
(F)
1
$
-
S
12/12/05 New York. NY
11:40 PM
3
12/13/05 Juseyetty, NJ
12:08 AM
12/13/05 Jerseycity, NJ
12:13 AM
-
$
12/13/06 Incoming
12:14 AM
-
$
S
12/13/06 Incoming
4:47 PM
4
$
-
S
12/13/06 New York, NY
11:19 PM
(F)
2
S
$
12/14/O6 New York, NY
4:21 PM
2
-
$
17/14/05 Bronx Nye, NY
4:24 PM
6
12/14105 New York, NY
5:27 PM
IF)
12
S
-
$
12/14/05 Incoming
7:27 PM
2
12/14/05 Now York, NY
729 PM
12/14/05 New York. NY
7:30 PM
12/14/05 Incoming
72 PM
12/14/05 New York, NY
7:40 PM
12/14/05 Incoming
7:45 PM
1
Call Type: (A) Ca Waling RCM ►award (C) Conference Cal (E) Date/Fax (F) MoNle2Moblie (G) Vokomal (H) Free Calls
(K) WPS Call
EFTA01695486
:ionized DataCs For
Account Numbor
Customer Seryico Number
1-800.937.8997
Dec 27, 2025
Pogo
26 c4
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Alrgmo
Toll
Destination
Called
Typo
Charges
Charges
12114/05 Jam:Fleury, NJ
8:35 PS,
12/14/05 Incoming
8:36 PM
12/14/05 Bronx Nyc, NY
11:03 PM
12/14/05 Incoming
1t07 PM
12/15/05 New York. NY
8:43AM
12/15/05 Jorseycky. NJ
8:44 AM
12/15/05 New York, NY
8:46 AM
12/16/05 Newark, NJ
8:47 AM
12/15/05 Now York, NY
1210 PM
12/15/05 New York. NY
1228 PM
nnsios New York. NY
12:50 PM
12/15/05 Queens Nyc, NY 12,53 PM
12/15105 incoming
1225 PM
12/15/05 New York, NY
1257 PM
12/16/05 Incoming
15)2 PM
12/16/05 Incoming
1:15 PM
12/16/05 Newark, NJ
126 PM
12/16/05 New York. NY
2:18 PM
12/16/05 Incoming
2:28 PM
12/16/05 Incoming
3:11 PM
12/15/05 New York, NY
3:18 PM
12/16/05 New York, NY
3:17 PM
12/16/05 Incoming
322 PM
12/16/05 Incoming
3:37 PM
12/15/05 New York, NY
3:42 PM
12/16/05 Incoming
3:48 PM
12/16/06 Incoming
4:38 PM
12/15/06 Now York, NY
4:43 PM
12/16/06 New Ylair, NY
4:52 PM
12/15/06 Bronx Nye, NY
4:53 PM
12/16/06 New York, NY
4:57 PM
12/16/06 New York, NY
4:67 PM
12/16/06 Incoming
5:02 PM
12/16/05 Incoming
8:38 PM
12/16/06 Gardenoky, NY
9:10 PM
12/16/06 Great Neck, NY
9:11 PM
(F)
(F)
3
$
$
$
2
-
$
7
-
$
$
•
$
$
$
2
-
5
S
-
$
-
(F)
2
S
-
8
$
-
s
9
•
$
1
$
-
3
-
$
$
$
$
$
-
$
3
-
2
2
-
$
-
$
-
$
CM Type: (A) Co waelng 031 Call Forward (C) Conference Cal (5)DaterFax (F) MoblodMoblla (G) Voloorral (H) Poo Calls
(K)WPS Cal
$
$
EFTA01695487
Item/zed Details For
Account Number
Customer Service Number
1-800.937.8997
Ceo 27. ?DOS
Page
27 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
MInutes
Airtime
Charge::
Toll
Chargus
Total
12115/05 New York, NY
9:18 PM
$
12/15/05 Incoming
9:25 PM
S
-
s
5
12/15/05 Incoming
9:31 PM
3
S
12/15/05 New York, NY
9:34 PM
$
12/16/05 Gardendty, NY
9:59 PM
2
12/15/06 New York, NY
10:04 PM
-
$
12/16/05 incoming
10:09 PM
1
S
-
S
12/15/05 Queens Nyc, NY 10:111PM
-
$
12/16/05 Gardancity, NY 1024 PM
1
S
s
$
12/1&06 Incoming
1026 PM
1
S
-
S
12/16/06 Gardoncity, NY 1026 PM
2
S
S
•
12/15.115 New York, NY
10:28 PM
1
S
-
12/16/06 &ore< Nye, NY loos PM
3
S
-
12/16/06 Now York, NY
12:11 AM
2
S
-
$
12/18/05 Now York, NY
1222 AM
2
S
-
$
12/18/06 New York, NY
1223AM
1
S
-
12/16/05 Gardencity, NY 1226AM
1
S
-
$
12/16/05 Queens Nyo, NY 1221 AM
1
8
-
12/16/06 Queens Nye, NY 12:32 AM
2
S
-
$
12/1645 Queens Nye, NY 12:46AM
1
-
$
12/16/05 Queens Nye, NY 12:48 AM
5
12/16/05 Queens Nyc, NY 12:56 AM
$
-
12116/05 Queens Nye. NY 1:02AM
1
S
5
12/16/05 Incoming
, 1:04 AM
1
S
-
S
12/16/05 Incoming
1:10 AM
1
S
-
$
12/16/05 Queens Nye, NY 110 AM
1
S
S
12/16/05 Queens Nye. NY 1:10 AM
1
5
$
12/16/05 Queens Nye, NY 1:14 AM
2
S
-
$
12/1605 Queens Nyo, NY 1:15AM
2
S
-
12/16/05 Queens Nyo, NY 1:17 AM
1
4
S
-
S
12/16/05 Incoming
1:15 PM
S
-
S
5
12/16/05 Incoming
2:37 PM
2
S
12/16/05 New York, NY
2:42 PM
1
S
-
$
12/16/06 New York, NY
2:43 PM
(A)
2
$
-
$
•
12/16/05 Incoming
2:44 PM
(A)
2
S
-
$
12/18/05 New York, NY
2:48 PM
(A)
3
S
-
Call Type: (A) Coll Welting (B) Call Reward (C) Cordenace CY (E) Dela/Fax (F) Mob.le2Moblle (G) W4O90141 (H) Free Caos
(K)WPS Cal
EFTA01695488
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 27. 2005
Page
28 of
41
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tlme
Number
Called
Call
Type
Minutes
Alrllmo
Toll
Charges
Charges
Total
12/16105 New York, NY
2:51 PM
-
$
12/16/05 New York. NY
2:52 PM
1,
38
-
12/16/05 New York, NY
3:27 PM
2
$
•
$
12/1805 New York, NY
3:35 PM
(F)
3
$
-
12/18/05 Incoming
4:07 PM
IN
•
$
12/16/05 New York, NY
4:12PM
7
-
$
12/16/05 Incoming
423 PM
1
•
$
12/16/05 New York, NY
4:59 PM
1
S
$
12/16/05 New York, NY
4:59 PM
1
-
$
$
12/18105 Incoming
5:08 PM
1
-
12/16/05 Incoming
5:16 PM
3
$
•
S
•
$
12/16/05 Incoming
6:19 PM
3
-
$
12/1&05 Incoming
6:25 PM
1
-
$
12116106 New York, NY
5:26 PM
2
S
-
S
12/18/05 New York, NY
5:37 PM
2
-
12116/05 Bronx Nyc, NY
5:39 PM
(F)
5
-
$
12/16/05 armor Nye, NY
6:44 PM
(F)
3
S
-
$
12/16105 Incoming
8:10 PM
2
S
-
S
12/16/05 New York, NY
6:11 PM
1
12/16/05 Now York, NY
6:16 PM
1
5
•
•
$
12/16/05 New York, NY
6:22 PM
1
$
•
S
12/16/05 Gardencity, NY
8:23 PM
1
S
$
12/16/05 Incoming
6:30 PM
1
S
-
S
12/18/05 New York, NY
6:31 PM
1
-
$
12/16/05 New York, NY
8:48 PM
1
$
•
$
12/16/05 New York, NY
6:48 PM
1
-
$
•
$
12/18/05 New York, NY
8:50 PM
1
•
$
12116/05 New Yak, NY
6:51 PM
1
-
$
12/18/05 New Yak, NY
6:66 PM
2
S
-
•
$
12/16/05 Incoming
6:59 PM
1
-
$
•
$
12/18/05 Incoming
7:02 PM
2
-
$
•
$
12/16/06 Now York, NY
7:06 PM
1
•
$
•
$
12/18/05 Incoming
7:34 PM
1
$
•
$
•
S
12116105 Incoming
8:10 PM
6
S
-
$
12/18106 Incoming
8:32 PM
(F)
2
-
$
12/16/06 Gardena, CA
10:04 PM
2
S
-
$
•
$
C.alaype: (A) Call Welting 04 Call Forward (C) Contemned Carl (E) Gala(Fax (F)Moella2Aloblo (G)Vokemail di) Free Calls
00 WPS Call
EFTA01695489
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
no:27.21:Z5
Page
29 of
ar
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Costinatlon
TImo
Number
Called
Call
Typv
Minutes
Airtime
Charges
Toll
Charge
Total
12/16105 Eatoracrom, NJ
1109 PM
2
$
12/16/05 Incoming
1129 PM
1
-
$
$
12/16105 Bronx Nyc, NY
1129 PM
$
-
S
12/16/05 incoming
1120 PM
0)
2
-
$
$
12/16/06 Bronx Nye, NY
11:31 PM
(F)
1
12/16/06 Bronx Nyo, NY
11:32 PM
(F)
4
S
12/17/05 Rocky( CAr, NY
2:52 AM
(F)
1
12117/05 Bronx Nye., NY
3:06 AM
(F)
12/17/06 incoming
1016 AM
1
S
-
S
12/17/05 Floralpark, NY
10:57 AM
$
S
12/17/05 Incoming
1104 AM
12/17/06 Incoming
11:56 AM
12/17/06 Incoming
1229 PM
(F)
12/17/06 Incoming
2:03 PM
2
S
-
12/17/05 Newark, NJ
4:16 PM
-
S
$
12/17/06 65(37(17kY, NY
4:27 PM
12/17/06 incoming
4:40 PM
(F)
$
12/17/05 Newark, NJ
szs PM
1
12/17/06 Ftockyl CV, NY
8:52 PM
(F)
12/17/05 Incoming
10:06 PM
1
$
12/17/05 New York, NY
1006 PM
2
$
12/17/05 Bronx Nyc, NY
1(369 PM
(F)
2
12117/06 incoming
11:01 PM
(F)
2
12/18105 incoming
1:18 AM
(F)
2
12118/05 FtodoA Ctr, NY
124 AM
(F)
17
12/18/05 Bronx Nye, NY 1026 AM
(F)
(F)
1
1
5
12/18/05 Bronx Nye, NY 1224 pm
12/18/05 New Yak, NY
1:43 PM
(F)
12/18/05 incoming
1:44 PM
(F)
5
S
$
$
12/18/05 Newark, NJ
1:60 PM
1
12/18/05 Now York, NY
12,9 PM
2
12/18105 laggraing
VIS PM
(F)
$
S
S
12/18/05 New York, NY
4:54 PM
2
$
12/18536 New York, NY
6:11 PM
(r)
3
$
-
12/18705 Incomby
520 PM
3
$
$
12/18/05 incoming
623 PM
(A)
3
•
$
$
Can Typo: (MGM Wealeg (6) Cali Forward (C) Conforocco Call (E)DatzeFax (F)AloblIa2MablA (G) Volcemar (1) Free Calls
(K) WPS Cat
EFTA01695490
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Dec 27. 2005
Page
30 d
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
AlrtIme
Toll
Charges
Charges
Total
12/18/05 Incoming
6:01 PM
12f18/05 incoming
6:21 PM
12/18/05 incoming
6:33 PM
12/18/05 New York, NY
6:43 PM
12/18/05 Incoming
9:01 PM
12/18/06 New York, NY
902 PM
12/18/05 New York. NY
9:10 PM
12/18/05 Incoming
9:33 PM
12/18/05 Incoming
10:02 PM
12/18/05 New York, NY
1007 PM
12119/05 Incoming
8:04 AM
12/19/05 Incoming
11:11AM
12119/05 Incoming
2:06 PM
122/9/05 New York, NY
4A1 PM
12/19/06 Bronx Nye, NY
4:45 PM
12/19/05 Incoming
4:61 PM
12/19/05 Incoming
524 PM
12119/06 New York. NY
5:28 PM
12119/06 Incoming
5:31 PM
12/19/05 Incoming
6:46 PM
12/19/05 New York. NY
6:47 PM
12110)5 New York. NY
5:48 PM
12/19/05 New York, NY
5:49 PIA
12/19/05 Incoming
8:14 PM
12/19/05 Incoming
tt19 PM
12/19/05 Incasing
620 PM
12/19/05 Incoming
727 PM
12/19/05 Bronx Nyc, NY 1027 PM
12/20/05 Incoming
12:03 MA
12/20/05 New York, NY
5c16 PM
t
S
-
12/20/05 New Yodc, NY
5:18 PM
1
S
-
12/20/06 New York. NY
5:32 PM
9
S
-
12/2W05 Crk Ant
5A8 PM
12/20/08 Great Nedc, NY
6:49 PM
12/20/05 Incoming
8:51 PM
12/20/05 Incoming
6:58 PM
1
-
S
$
Cal Typo: (A) Coll warg (8) Ceil Forward (C) Conference Coll (E) Oats/Fax (F) Mot:002140Na (0) Volcomall (H) Free Calls
(K) wFS Cal
EFTA01695491
Itemized Details For.
Account Number.
Customer Service Number
1-800.937.8997
Oap 27. 2005
Page
31 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
12/20/05 Paterson, NJ
727 PM
12/20/05 Caldwell, NJ
7:28 PM
12/20/05 New York, NY
8:58 PM
12/20/05 New York, NY
10:14 PM
12/20/05 Incoming
10:38 PM
12/20/05 New Yost, NY
10:41 PM
12/20/05 New York, NY
1128 PM
12/20/05 New York, NY
11:49 PM
12/20/05 Incoming
11:69 PM
12/21/05 IncanIng
1:18 AM
12/21105 New York, NY
2:04 PM
12/21/05 New York, NY
2:04 PM
12/21/06 New York. NY
205 PM
12/21/05 Incoming
2:33 PM
12/21/05 Incoming
2:46 PM
12/21/05 Newark, NJ
2:47 PM
12/21/05 Incoming
3A8 PM
12/21/05 DV Asst
409 PM
1
$
-
$
1.26
$
12/21/05 New York, NY
4:19 PM
5
$
-
$
$
12/21/06 Incoming
4:47 PM
1
$
-
$
$
12/21/05 New York, NY
4:48 PM
2
-
$
12/21/06 New York, NY
6:10 PM
2
•
$
•
$
12/2005 Incoming
6:12 PM
10
-
$
$
1221/05 Incoming
625 PM
2
•
$
12/21/05 Cole Asst
724 PM
2
-
$
1.25
12/21/06 Incoming
7:55 PM
1
-
$
12/21/06 New York, NY
7:67 PM
(Ai
1
-
$
1221/05 Incoming
7:57-PM
(A
-
$
12/21/06 New York, NY
7:57 PM
1
•
S
12/21/05 Great Neck. NY
8:38 PM
12/21/05 Incoming
8-A8 PM
12/21/05 Now York, NY
9:39 PM
12/21/05 New Yonc. NY
9:45 PM
12/21/05 Gardendty, NY
9:48 PM
12/21/05 New York, NY
9:64 PM
12/21/06 New York, NY
10:02 PM
Number
Cal!
Minutes
Called
Type
Airtime
Charges
Toll
Total
Charges
2
$
$
$
4
•
$
$
3
$
-
S
$
2
-
$
$
3
-
$
$
$
$
1.25
1.25
$
$
$
$
(F)
1
5
1
2
2
$
-
$
-
$
1
-
$
S
$
$
Cell Type: (A) Call Waiting (3) Caa Forward (C)Conforerco Call (E) Data/Fax (F) elcbile2Moato (G) Voicortudi (II) Free Cells
(K) WPS Call
EFTA01695492
Itemized Dotal, For:
Account Number:
Customer Service Number
1.800.937.8997
Dec 27. 2005
Pace
32 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Sims
Number
Call
Called
Typo
Minutes
Airtime
Toll
Charges
Charges
Toth:
12/21/06 New York, NY
10:13 PM
(F)
$
-
$
$
12/21105 (Sr Asst
10:16 PM
2
•
$
1.26
1.25
12/21/05 Dir Asst
10:16 PM
1
$
1.25
125
12/21/06 Incoming
10:33 PM
-
$
$
12/21(05 Paterson, NJ
10.47 PM
4
-
S
$
12/22/05 Gardenolty, NY 12:03 AM
S
S
$
12/22/05 Incoming
12/22/05 New Yorks NY
7:34 AM
(F)
2
-
$
10:07 AM
1
-
$
$
12/22/05 Great Neck, NY
tO3 PM =
2
$
$
12/22105 Great Neck. NY
106 PM
-
$
12/22/05 Incoming
417 PM
3
S
-
S
$
12/22/05 Newark. NJ
8:42 PM
S
-
S
$
12/22/05 New York, NY
8:43 PM
2
S
-
S
$
12/22/05 Incoming
7:18 PM
(A)
19
$
-
$
12/22536 Newark NJ
7:35 PM
1
S
-
S
$
12/22/05 booming
7A7 PM
(A)
2
-
$
$
12/22/06 Ingesting
7:49 PM
(A)
4
-
$
12/22/06 Incoming
12/22/06 CalckYel, NJ
7:62 PM
1
S
-
S
$
7:55 PM
1
$
12/22/06 Incoming
8:11 PM
1
S
S
12/22/05 Newark. NJ
8:13 PM
11
-
S
12/22/05 Incoming
6:40 PM
7
-
12/22/06 DS' Asst
8:48 PM
2
S
$
1.25
1.26
12/22/06 DS Asst
8:64 PM
2
S
S
1.25
1.26
12122/05 D(rAsst
8:57 PM
2
S
$
1.25
$
1.28
12/22/05 booming
9:14 PM
5
S
-
S
$
12/22/06 Incoming
9-25 PM
2
-
S
12122/05 Incoming
12122/05 Great Neck, NY
9:28 PM
1
S
-
$
$
10'44 PM
2
S
-
$
12722/06 booming
1125PM
1
S
-
S
12122/05 booming
11:43 PM
1
S
-
S
12122106 Incoming
1154 PM
1
-
$
12/22/06 Incoming
11:68 PM
1
S
-
S
12/23/05 Incoming
121)3 AM
1
S
-
S
12/23105 Incoming
12:09 AM
1
S
12/23/05 Incoming
12:12 AM
1
S
$
Call Typo: (A) Cat Wang 00 tel Forward (C)Coreseence Cal (e) Dataisas
Mobeodhloelle (G)Volcema (M) FM CEOS
(K) WPS Call
EFTA01695493
Itemized Derails FOr:
Accoare Number:
Customer Service Number
1-800.937.8997
Dec 27. 23C5
Page
33 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/23/05 Newark. NJ
12:17 AM
S
-
S
S
12/23/05 Incoming
12:20 AM
-
$
$
1223/05 Incoming
12:24 AM
S
$
12/23/05 Incoming
12:27 AM
1
-
$
$
12/23/05 Incoming
12.32 AM
(A)
1
S
S
$
12/23/05 Newark. NJ
12:37 AM
(AI
1
1
-
S
-
$
S
12/23/05 Newark, NJ
12:39 AM
$
12/23/05 Incoming
12:45 AM
1
S
-
S
$
12/23/05 Great Nock, NY 12:50 AM
1
S
-
$
$
12/23/05 Great /460k, NY 1210 AM
3
•
$
12/23O5 Great Neck, NY 12:53 AM
1
-
12/23/05 Groat Nedt, NY 12:64 AM
1
5
-
3
$
12/23/05 Great Neck, NY 1255AM
2
-
$
12/23/05 Great Neck, NY
1:21 AM
3
-
12/23/05 Great Neck. NY
2.51 AM
1
-
12/23/06 Great Nee/. NY
t62 AM
1
-
$
12/23/05 Gardencity, NY
2:53 AM
2
-
$
12/23/05
12/23/05
Great Neck, NY
Gardendly, NY
3:06 AM
3:15 NV
3
-
$
2
S
-
$
$
12/23/05 Great Neck, NY
3:27 AM
1
$
-
12/23/05 Bronx Nyc, NY
3:42 AM
(F)
2
3
-
12/23105 Gardenclty, NY
3:44 AM
$
12/23/05 Great Neck NY
3:45 AM
1
S
-
12/23/05 Groat Neck. NY
3:46 AM
1
S
-
$
12/23/05 Gsrdoncity. NY
3:443AM
-
$
12/23/05 Great Neck, NY
3:46 AM
1
S
-
12/23/05 Great Neck. NY
3:68 AM
1
-
12/23/05 Great Nock. NY
4:19 AM
1
S
-
$
12/23/05 Gardencky, NY
4:22 AM
1
-
$
1223/05 Gardencky, NY
4:23 AM
2
•
$
1223/05 Great Neck, NY
4:26 AM
1
-
$
12/23/05 Newark. NJ
4:29 AM
1
$
12123/06 Great Neck, NY
4:38 AM
1
S
-
$
12/23/06 Great Node.. NY
6:25AM
1
-
$
12/23/06 Gardencity, NY
6:26 Mt
1
$
-
S
12/23/05 Groat Nedr., NY
6:27 NA
1
-
$
Call Type: (A) Call waive (8) Cal Forward (C) Conference Cal (6)0e!a/Fax (F) Moblie2Mobeo (0) voicerrel (H) Free Cele
(K) WPS Call
EFTA01695494
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
r:ec 27. 2005
Page
34 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
12/23/05 liackenseck, NJ 10:37 AM
12/23/05 Bronx Nye, NY
10:40 AM
12/23/05 incoming
3:00 PM
12/23/05 Groat Neck, NY
3:07 PM
12/23/05 Great t4ack. NY
3:07 PM
12/23/05 Incoming
12/23/05 New York, NY
12/23/05 Caldwell, NJ
6:19 PM
12/23/08 New York. NY
5:28 P$4
12/23/08 New York, NY
6:49 PM
12/2345 Bldyn Nye. NY
6:51 PM
12/23/05 Hackensack, NJ 5:54 PM
12/23/05 Incoming
5:87 PM
12/23/05 Bldyn Nye, NY
8:08 PM
12/23/05 Incoming
8:43 PM
12/23/05 New York. NY
8:57 Ph'
12/23/05 Incoming
8:30 PM
12/23/05 Great Nods NY
8:58 PM
12/23/05 Caldwell, NJ
9:09 PM
12/23/05 Incoming
9:42 PM
2
12/23/06 Bronx NYe, NY
9:55 PM
12/23/05 Great Neck, NY 10:15 PM
12/23/05 Gardanelty, NY 10:18 PM
12/23/05 Incoming
10:18 PM
12/23/05 Bldyn Nye, NY
10:43 PM
12/23/05 Cliktifal,
12123/05 New York, NY
10:67 PM
12/23/05 New York, NY
1049 PM
12/23/05 Gardencity, NY 11:04 PM
12/23/05 Plainview, NY
11a1 PM
12/24/05 Incoming
12/0 AM
12/24/06 Caldwell, NJ
12:38 AM
12/24/05 Gardencity, NY
4:07 AM
12/24/05 Great Neck, NY
4:09 AM
12/24/05 New York, NY
4:39 AM
4:18 PM
4:55 PM
Number
Called
Type
Call
Minutes
2
Airtime
Charges
Charge
Toll
•
$
Total
10,52 PM
8
$
$
1
S
-
$
$
(F)
2
S
-
$
S
2
S
-
$
$
1
-
$
1
$
4
S
S
S
-
S
2
S
$
(F)
1
S
-
S
Gel Type: (A) Call Wafting (B) Cal Forward (C) Conference Cal (6) DetwFax (Ft Mo011e2atobile (G) Vfica-nail (14) Free Gale
(K)WPS Cal
EFTA01695495
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
oat 27. 3005
Page
35 or
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued,
Date
Call
Destination
12/24/05 Dir Met
12:24/05 incoming
12/24/05 New York. NY
12/24/05 Incoming
12/24/05 Incoming
12/24/05 Incoming
12/24/06 Incoming
12/24/05 Now York, NY
12/24/05 New York, NY
12/24/05 Gerdencity, NY
12/24/05 Gardendty, NY
12/24/05 Incoming
12/24/05 Incoming
12/24/05 New York, NY
12/25/05 incoming
12/2505 incoming
12/25/05 Hackensack, NJ 12:28 PM
12/25/05 Now York. NY
1:26 PM
12/'25/06 Incoming
1:42 PM
12726/06 New York, NY
2:05 PM
12/25/06 Bronx Nyc, NY
2:09 PM
12/25105 Great Neck, NY
4:52 PM
12/28/06 Gardencity, NY
6:12 PM
12/25/05 Gardencity, NY
6:12 PM
12/28/05 Hackensack, NJ 696 PM
12/25/06 Jerseydly, NJ
617 PM
12/26005 New York. NY
nas AM
12/26/05 Gerdencity, NY
321 PM
12/26/06 New York. NY
313 PM
12126/06 New York. NY
3•A9 PM
12,26/05 Incoming
3:59 PM
12/26/05 Greet Neck NY
418 PM
12/26/05 :New YOrk. NY
4:39 PM
12/26/05 Incoming
621 PM
12/26/05 incoming
6:46 PM
12/26/05 Now YOrk. NY
6:49 PM
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2:17 PM
2
6
S
1.25
1.26
2:46 PM
10
E
$
4:19 PM
-
5:30 PM
lrl
2
5:33 PM
(A)
12
5:43 PM
(A)
5:46 PM
2
$
6:63PM
3
5
6:11 PM
7:04 PM
$
7:21 PM
8:03 PM
Modred NOR
2
6
-
$
9:43,PM
(P)
3
11A6 PM
3
6
-
6:31 AM
Blodred NBR
S
-
s
11:30 AM
3
6
-
Call Typo: (A) CaN Waiting (B) Call Forward (C) Cons:ranee Call (E) DaiarFaz (F) Mobao2Mobtle (Si) Voicemal (II) Free Calls
(19 WPS Cad
EFTA01695496
Itemized Details For.
Account Number
Customer Service Number
1-800-937-8997
Dec 27. 2.105
Page
38 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/26/05 Incoming
5:49 PM.
19
$
-
$
$
12/28/05 New York, NY
8:44 PM
2
$
-
$
12/26/05 New York, NY
7:48 PM
8
-
$
12/26/05 New Wick, NY
7161 PM
2
$
•
$
$
12/26/05 New York, NY
7:53 PM
6
-
$
$
12/28635 Queens Nye, NY 7:58 PM
-
$
12/26105 New York, NY
808 PM
•
s
$
12/28/05 New York, NY
8:37 PM
-
$
$
12/28/05 Dir Asst
942 PM
3
$
-
$
1.25
$
126
12/26105 New York, NY
8:69 PM
1
S
•
$
$
12/28105 Incoming
9:11 PM
W
14
S
-
$
$
12126/05 Incoming
9:21 PM
IN
6
-
$
12/26/05 New York, NY
928 PM
1
$
-
$
12/26/05 Owens Nyo, NY 9:32 PM
1
-
$
$
12/26/05 Incoming
9133 PM
13
-
$
$
12/26/05 Incoming
0146 PM
(A)
16
-
$
$
12/28/05 Great Neck, NY 10:02 PM
-
s
$
12/26/05 Gardendty, NY 10:02 PM
2
-
S
3
12/26/05 Incoming
10:08 PM
-
$
12/26/05 Bronx Nye, NY
10:53 PM
2
-
S
$
12/26/05 Caldwell, NJ
11:02 PM
2
$
Total Zero VlA calls
121
$
SUBTOTAL
2,464
-
$
38.75
$
38.75
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
677
SUBTOTAL
577
DATA SERVICE CHARGES
Date
Service
Megabytes
11/08/05 Internet
0.2031
$
Total
11/10105 !nterret
0.0459
Call Type: (A) Cat Wawg (B) Call Fotward (C) Conference Call (E) Data)FaX (F)Mobile2I/oVle (0) VOttdmat (H) Fred Calls
(K) WPS Col
EFTA01695497
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 27. 2006
Account Service Detail for Subscriber
Total Charges
Page
10 el
4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minable
Airtime
Charges
Toll
Charges
Total
12/27/05 Incoming
12:34 AM
27
S
S
$
12/27/05 Incoming
1071 AM
3
S
-
S
S
$
12/27/05 Queens Nye. NY t04 AM
C)
21
$
12/27/05 Newark, NJ
124 AM
C)
$
12/27/05 Queens It.; NY 1:25 AM
21
12/27/05 Gardens, CA
t44 AM
C)
2
$
12/27/05 Queens Nye, NY 1:46 AM
17
-
S
12127/05 Incoming
2:02 MI
(0)
67
S
-
S
12/27/05 New York. NY
2:09AM
(C)
2
12/27/05 Incoming
3:09 AM
$
12/27/05 New York. NY
1251 PM
1
$
-
S
-
S
12/27/05 B1dyn Nyc, NY
12:52 PM
2
-
12/27/05 IncomIng
12:55 PM
-
S
12/27/05 Incoming
tea PM
4
-
12/27/05 Incoming
1:14 PM
1
-
$
12/27/05 Gerdendty, NY
1G1 PM
S
-
$
12/27935 Great Neck, NY
1:22 PM
S
-
S
12/27935 Incoming
1:51 PM
1:52 PM
2
-
12/27/05 Newark, NJ
6
$
12/27/05 Bldyn Nye. NY
1:59 Pl.
2
12/27/05 New York, NY
2:13'M
S
$
12/27/05 New York. NY
2:43 PM
-
S
12/27/05 New York. NY
2:46 PM
3
S
S
12/27/05 Incoming
2:60 PM
7
2
-
12/27/05 Bronx Nyo, NY
Z66 PM
S
-
$
S
12/27/05 Incoming
3:08 PM
10
-
$
$
12/27/05 Dir Ant
4:12 PM
7
S
$
1.26
S
1.26
12/27/05 New York, NY
4:38 PM
12/27/05 New York. NY
4:51 PM
(F)
2
$
12/27/05 Bronx Nyo, NY
4:53 PM
(F)
12/27/05 New York. NY
5:01 PM
(F)
1
12/27/05 Incoming
5:15 PM
-
$
12/27/05 New York. NY
5:29 PM
IF)
Cas Type: (A) Cell Waling (6) Call Forward (C) Conference CO (E) DataiFax (F) Moblle2Mobile (0) VoiCenall (14) Free Calls
00 WP$ Cat
EFTA01695498
Itemized Details For.
Account Number:
Customer Service Number
1.800-937.8997
Jon 27, 2036
Pope
11 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/27/05 Incoming
5:51 PM
(F)
7
-
12/27/05 New York, NY
5:58 PM
8
-
$
$
12/27/06 livening
6:11 PM
2
-
$
12/27/05 New VOHS NY
6:35 PM
3
$
12/27/05 New York, NY
6:44 PM
-
$
1227106 New Yak NY
6:46 PM
(F)
-
$
12/27/C6 New Yak. NY
6:47 PM
6
S
$
12/27/05 Incoming
7:04 PM
3
$
•
$
1227/06 New York, NY
7:12 PM
-
$
$
12/27/06 Gerdeneity.NY
7:12 Pt/
1
-
$
12/27/06 New York. NY
7:15 PM
1
•
$
12/27/05 Incoming
725 PM
1
S
-
$
12/27706 New York, NY
8:14 PM
11
-
$
12/27/06 Jerseycity, NJ
827 PM
2
$
-
S
12/27/05 blooming
81 PM
1
$
$
12/27/05 Incoming
8:53 PM
1
$
-
$
12/27/05 Great Neck, NY
9:01 PM
-
12/27/05 Bronx Nyc, NY
928 PM
0-)
1
-
12/27/06 New York, NY
9:37 PM
(F)
1
-
$
$
12/27/05 Bronx Nye. NY 1022 PM
1
-
12/27105 Bronx Nye, NY 1022 PM
$
-
$
12/27/05 Incoming
1023 PM
1
-
$
•
$
12/28/05 Incoming
12:03 AM
(F)
2
•
$
•
$
12/28/05 Incoming
1227 AM
(F)
1
$
-
S
12/28/05 Incoming
izaa AM
1
-
S
$
12/28/05 Gardendty, NY 12:44 AM
2
$
-
S
$
12/28/05 Great Neck, NY 12:46 AM
-
$
12/28105 New York, NY
1:38 AM
3
-
$
12/28/05 Incoming
1:57 AM
6
$
-
$
12/28(05 Incoming
253 AM
4
-
$
12(28/05 Incoming
3:07 AM
10
•
$
mesas New York, NY
1:55 PM
1
-
$
•
$
12/28/05 New York, NY
2:50 PM
1
•
$
12/28/06 Gardemity, NY
2:51 PM
1
$
-
12/28/05 Great Neat, NY
2:52 PM
1
$
' -
S
12/28/05 Incoming
3:07 PM
4
•
$
Cal Typo: (A) Ca WaNnp (B) Cal Fond (C) Corforeoce Cas (E) DolatTas (F) Moblle2(towe (G) voioramall (H) Free Ca IS
(K) WPS Call
EFTA01695499
ani
Itemized Details For.
Account Number.
Customer Service Number
1.800.9374997
Jan 27.2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
12/28/05 Meaning
3:39 PM
1
$
-
$
$
12/28/05 New York, NY
3:48 PM
•
$
S
1228/05 Gardencity, NY
4:18 PM
-
s
$
12/2W05 New York, NY
4:19 PM
$
$
12/28105 Bronx Nye, NY
4:34 PM
(F)
-
$
12/28/05 New Yak NY
4:36 PM
(F)
2
-
S
$
12/28/05 Incoming
4:58 PM
4
-
S
12/28/05 incoming
5:04 PM
3
S
-
12128/05 incoming
&07 PM
4
-
$
12/28/05 New Yak, NY
6:13 PM
4
-
S
12/28/05 incoming
5:17 PM
t
S
-
S
12/28/05 New Yak, NY
6:20 PM
12/28/05 Incoming
525 PM
2
12/28/05 Gardencity, NY
6:33 PM
1
S
-
S
12/28/05 Greet Neck, NY
6:34 PM
-
S
12/28/05 Jo/sew:41y, NJ
6:40 PM
4
-
$
12/28/05 New York, NY
6:45 PM
2
$
12/28/05 incoming
8:03 PM
12
-
$
12/28/05 New Yak, NY
6:18 PM
2
-
.12/28/05 New York, NY
820 PM
1
S
-
$
12/28/05 Queens Nyc, NY 6:20 PM
3
S
-
S
$
12/28435 New York, NY
Et27 PM
1
$
-
$
S
12/28/05 New York, NY
6:32 PM
4
S
-
$
$
12/28105 incoming
6:48 PM
2
5
-
$
$
12/28/05 New York, NY
7:08 PM
1
-
$
12/28/05 New York, NY
723 PM
1
-
$
12/28/05 Incoming
7:28 PM
1
-
12/28/05 New York, NY
8:38 PM
1
-
$
12/28/05 Gardendty, NY
9-22 PM
1
•
$
•
$
12/28/05 New York, NY
9:34 PM
1
$
-
$
12/28/05 incoming
1020 PM
-
$
12/288)5 interning
1016 PM
1
$
•
$
12/28/05 Bronx Nye, NY
10:19 PM
3
-
$
1229/05 Incoming
1:10 AM
4
-
•
$
12/29/05 incoming
124 AM
2
-
$
12/29/05 New York, NY
1:31 AM
Cal Type: (A) CO Waling (B) Cal Forward (C) Conference Call (E) Cala/Fax (9 Moblle2Mobila (G) Veleftegiil (H) Free Calla
00 WPG cal
Total
EFTA01695500
ItornIzed DOI3g3 For
Account Number:
Customer Service Number
1.800.937.8997
.an 27, 2aCG
Page
13 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/29/05 Incoming
1:36 MA
12/29/05 New York. NY
2:55 AM
•
$
1229/05 incoming
1:22 PM
2
12/29/05 Bronx Nye. NY
1:27 PM
1
12/29/06 Incoming
1:56 PM
3
-
S
12129/05 tncomhg
3:58 PM
4
12/29/05 New York. NY
4:06 PM
1
12129105 New York NY
4:19 PM
12/29106 New York, NY
4:17 PM
12/29/05 Incoming
4:39 PM
2
12/29/05 Great Neck, NY
4:42 PM
1
12/29/05 Mordstosm, NJ
4A3 PM
$
12/29/05 Incoming
4:43 PM
4
12/29/06 Morristown. NJ
4:49 PM
1
S
-
s
12/29/06 incoming
4:69 PM
2
S
-
$
$
1229106 incomtig
5:26 PM
1
S
-
$
$
12/29/06 New York. NY
5:32 PM
-
$
S
12/29/06 Great Neck, NY
8:44 PM
12/29/05 Now York, NY
7:49 PM
(C)
6
S
$
S
12/29/06 New York, NY
7:54 PM
(C)
1
S
•
S
S
12/29/05 New York, NY
7:55 PM
1
$
•
$
S
12/29/05 New Yak, NY
7:55 PM
12/29/05 New York, NY
8:01 PM
1
5
S
$
12/29/06 New York. NY
8:04 PM
1
$
$
S
12/29/06 Bronx Nye, NY
8:14 PM
1
$
$
12/29/05 Incoming
816 PM
3
$
$
$
12/29/05 New York. NY
8:58 PM
$
$
S
1=9/06 New York, NY
9:10 PM
-
$
12129105 Gardencity, NY
9:15 PM
S
•
$
S
12/29/05 Incoming
9:30 PM
(A)
4
S
-
$
12129/05 Incoming
9:32 PM
(F4
2
•
$
12/29/05 Bronx Nye. NY
9A4 PM
10
S
S
12/29/05 Incoming
105 PM
(F)
2
12/29105 Gardencly, NY 10:56 PM
12/29/05 Great Neck. NY 10:67 PM
S
$
-
$
12/29/05 Careen city, NY 11:01 PM
2
•
$
Gall Typic (4.4 Cell Wefts (B) Ca Fame rd (C) Contoranca Gall (E) 0ata/Fax (F) Mobile2Mobre (G) Volcernal (H) Free Calls
09 wPIS Cal
EFTA01695501
Acco.
r,i
Neece CetaIs for
t flitter
Customer Service Number
1.800.937-8997
Jan 27, 2005
Page
•4 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
(Continued)
Date
Call
NedraIMO
Time
Number
C3114id
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
wags turdendly.14Y 1134 PM
•
$
12129106 Neva NJ
1116 PM
2
e
•
$
12/29/05 Gardencity. NY 1121 PM
-
$
$
12/29/05 Bro.'s Nye. NY
1120P1.1
(F)
1
$
12/29105 Gardencity, NY 11:40 PM
12/2905 Incoming
11:41 PM
15
12/30/05 Garclencity, NY 12:26AM
12/30436 Incoming
2:08 AM
1
1200/05 New York. NY
3:40 AM
1203/05 New YOtk. NY
4:18 Ma
2
12/30/05 Incombg
4:44
12/30105 Incorrdng
11O PM
4
1200/05 Incoming
1:56 PM
8
$
1213006 Incoming
312 PM
11
3
$
12/30/05 New York. NY
3:30 PM
12730/05 New York. NY
3:30PM
12130/05 New York NY
4:11 PM
15
12/30/05 New York. NY
414 PIA
7
121.101)6 Meaning
5:48 PM
1
12/30106 New YOli. NY
527 PSI
12130.05 New York NY
6:27 PM
4
12/3006 New York. NY
611 PM
12/30/05 Incoming
6:47 P14
2
1200/05 Incoming
7:11 PM
(P)
1
12/30/05 Incoming
7:18 PM
2
12/30/05 Incoming
7:49 PM
12/30/15 Great Ned NY
9:49 PM
12/30/05 Bronx Nye, NY
915 PM
1
12/30135 Inceagng
1026 PM
1
12/3005 kmowdrig
1026 PM
12/30136 Mgr Nye. NY
10:30PM
1240/06 Inowring
Isrsyss New Ye*, NY
10:34PM
11O1 PM
2
1
e
S
12130/05 New York: NY
1113 PM
-
s
12/90/05 New YOtk, NY
1104 PM
12/31/06 New Yak. NY
1214 PM
(a)
7
CM Type: (A) CM Wee (8) Cab Fannfd (C) Confereoce Ca 'I (E) Data/Fax (F) ltebre2Moble (G) Voicemall (r() Free Casa
p() WPS Col
EFTA01695502
IL S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OP INVESTIGATION
SUBPOENA
In the matter of case number(s): 3 1E-MM- 10 8 062
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 'Pilling records, telephone number or other subscriber number or
identity, end length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enfor ement •
ui
involvin the followin :
Fla -
e
v
Number:
Dates:
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
April
Compliance must be made by personal appearance or production of reco
an the 8
day of
2008
at 10 : 00 o'clock A
71/41,
West Palm Beach, Florida 33401
u
the information can be provided, via facsimile,
SA
, at telephone number
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA E. Nesbitt Kuyrkendal 1
at the following address: SOS S. Flagler Drive,
#500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Yonr failure to obey the resulting court order may be punished as contempt
Issued under authority of Public Law No. 106-544, § 5(a).
U.S.C. §3486)
ATTESTED COP
Signature:
Name, Title:
SI:TT 80W-L0-dad
£0/80'd
TS69 059 T9S
lad
EFTA01695503
FD-340 (Rev. 4-11.03)
File Number
71C—nrm. /on
— I 479
Field Office Acquiring Evidence
isihr
Serial # of Originating Document
Date Received
Olsbo(Aoy
From
(Name of Conti ibutor/)nlociewee)
(Addrcis)
(City and Sum)
By
SA
To Be Returned 0
Yes
B No
Receipt Given
0
Yes
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0
Yes
IO No
Federal Taxpayer Information (FTI)
0 • Yes
El No
Title:
Reference:
(Commupication Enclosing Material)
Description:
-B—Origilial-tie4es-m-inietzvialhi-er
I) Setbf.ta.
tart/6"
EFTA01695504
Fax Server
6/10/2008 12:07:25 PM
PAGE
1/003
Fax Server
To:
SA
FB
STE 500
EST PALM BEACH FL 33401
Moos Number:
Fax Number:
File Code 591642
From: AFM
Request Dated: 6/9/2009
Number of Pages: 3
Received On: 6/9/2009
Date: 6/10/2009
If you are not already doing so, please begin addressing all legal requests
immediately, please fax all legal requests for WIRE! ESS numbers to
efficient and faster response, please provide an email address on future requests.
- The requested information is enclosed for the mobile number
- The names and SSN referenced do not match our records.
EFTA01695505
Fax Server
6/10/2009 12:07:25 PM PAGE
3/003
Fax Server
591642
06/10/2009
SUBSCRIBER INFORMATION
C/T
Financially Liable Party
Name:
JEFFREY E EPSTEIN
Credit Address: PO BOX 400, NEW YORK, NY 10150
Customer Since: 04/03/2004
Photo ID Types
Photo ID Number:
DOB:
Contact Names
Contact Home Phone: =1
Contact Home Email:
Photo ID State:
SSN:
Contact Work Phoned=
Contact Work Email:
Billing Party
Account Number:
Nano:
JEFFREY E EPSTEIN
Billing Address: PO BOX 400, NEW YORK, NY 10150
Account Status:
Active
Billing Cycle: 2
MSISDN:
MSISDN Active: 04/03/2004
Current
Nate:
User Address:
User Information
INSI,
310410244220940
IMRI/ESN: 011B09003548006/ .
NEW YORK, NY 10022
Sonic. Start Dato: 04/03/2004
Dealer Info: 5SO4P 5804P
Payment Typos
Postpaid
Contact Name:
Contact Home Phone:
Contact Work Phone:
Contact Home Email:
Contact Work Email:
Status Change History
Status Change Reason:
Status Change Date:
Contract Accepted
03/21/2009
Contract Accepted
06/06/2007
Contract Acceptance Required
06/06/2007
Lost Phone
06/06/2001
Tologonce Conversion
04/03/2004
AFM
Page
1
The information contained here is for use by authorized person only and
is not for general distribution.
EFTA01695506
Fax Server
.11-1+-09-2009 16:07
6/10/2009 12 : 07:25 PM
PAGE
2/003
Fax Server
FBI
P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 3 1E-M-1 0 6 062
.
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena
you arc hereby commanded
the FBI, the name, address,
identity, and length of service
utilized which maybe relevant
Please provide all
number and individuals:
THE INFORMATION SOUGHT
INVESTIGATION BEING
upon you by SA
. who is authorized to save it,
and remiired to disclose to SA •
, a representative of
local and long distance telephone toll billing records, telephone number or other subscriber number or
of a subscriber to or customer of such service and the types of services the subscriber or customer
to an authorized law enforcement inquiry, involving the following
subscriber and billing
information for the following
•
DOB
SSAN
DOB
DOB
, SSAN
THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
THE LAW.
be made by personal appearance or produii
t
later
2009
at 10:00 o'clock A
Kat
INFORMATION. YOU ARE
INDEFINITELY AS ANY
AND ENFORCEMENT OF
Compliance must
June
West Palm Beach, Florida 33403.
'
SA
m
iliiiiiiiiiii
In lieu of a personal
SA
wet Palm Beach,
tle fomution
b
ean e provided, via facsimile, ... ' .i.
the at
m
ien i„. , of
, at telephone number
appearance, the information can be provided, via mail, marked to the attention of
, at the following address:
Florida 33401
If you refute 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. §3486)
ATTESTED COPY
Signature:
_ _
Name, Tide
SSRA
Issued this 9
day of June
2009
EFTA01695507
3/E- 11/4W-1080W-I sutti9
EFTA01695508
fl
FD-340 (Rev. 4-11-03)
4
File Number
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5 -
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54
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['No
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0
Yes
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Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
K Yes
allo
Federal Taxpayer Information (FTI)
K Yes
ElAcro
Tide:
Reference:
(Communication Enclosing Material)
Description:
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EFTA01695517
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter "Epstein");
IT APPEARING that the State Attorney's Office has charged Epstein by indictment
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1)
knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility or means
of interstate or foreign commerce to knowingly persuade, induce, or entice
minor females to engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
(2)
knowingly and willfully conspiring with others known and unknown to travel
in interstate commerce for the purpose of engaging in illicit sexual conduct, as
defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section 2423(e);
(3)
using a facility or means of interstate or foreign commerce to knowingly
persuade, induce, or entice minor females to engage in prostitution; in
violation of Title 18, United States Code, Sections 2422(b) and 2;
(4)
traveling in interstate commerce for the purpose of engaging in illicit sexual
conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation
Page 1 of 7
EFTA01695518
of Title 18, United States Code, Section 2423(b); and
(5)
knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would be caused to engage in a
commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title
18, United States Code, Sections 1591(a)(1) and 2; and
IT APPEARING that Epstein seeks to resolve globally his state and federal criminal
liability and Epstein understands and acknowledges that, in exchange for the benefits
provided by this agreement, he agrees to comply with its terms, including undertaking certain
actions with the State Attorney's Office;
IT APPEARING, after an investigation of the offenses and Epstein's background by
both State and Federal law enforcement agencies, and after due consultation with the State
Attorney's Office, that the interests of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United States Attorney should determine, based on reliable evidence, that,
during the period of the Agreement, Epstein willfully violated any of the conditions of this
Agreement, then the United States Attorney may, within ninety (90) days following the
expiration of the term of home confinement discussed below, provide Epstein with timely
notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its .
prosecution on any offense within sixty (60) days' of giving notice of the violation. Any
notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the
United States learning of facts which may provide a basis for a determination of a breach of
the Agreement.
After timely fulfilling all the terms and conditions of the Agreement, no prosecution
for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have
been the subject of the joint investigation by the Federal Bureau of Investigation and the
United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury
investigation will be instituted in this District, and the charges against Epstein if any, will be
dismissed.
Pagc 2 of 7
EFTA01695519
Terms of the Agreement:
1.
Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging
one (1) count of solicitation of prostitution, in violation of Fl. Stat §
796.07. In addition, Epstein shall plead guilty to an Information filed
by the State Attorney's Office charging Epstein with an offense that
requires him to register as a sex offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2.
Epstein shall make a binding recommendation that the Court impose a
thirty (30) month sentence to be divided as follows:
(a)
(b)
Epstein shall be sentenced to consecutive terms of twelve (12)
months and six (6) months in county jail for all charges, without
any opportunity for withholding adjudication or sentencing, and
without probation or community control in lieu of
imprisonment; and
Epstein shall be sentenced to a term of twelve (12) months of
community control consecutive to his two terms in county jail
as described in Term 2(a), supra.
3.
This agreement is contingent upon a Judge of the 15th Judicial Circuit
accepting and executing the sentence agreed upon between the State
Attorney's Office and Epstein, the details of which are set forth in this
agreement.
4.
The terms contained in paragraphs 1 and 2, supra, do not foreclose
Epstein and the State Attorney's Office from agreeing to recommend
any additional charge(s) or any additional term(s) of probation and/or
incarceration.
5.
Epstein shall waive all challenges to the Information filed by the State
Attorney's Office and shall waive the right to appeal his conviction and
sentence, except a sentence that exceeds what is set forth in paragraph
(2), supra.
6.
Epstein shall provide to the U.S. Attorney's Office copies of all
Page 3 of 7
EFTA01695520
proposed agreements with the State Attorney's Office prior to entering
into those agreements.
. 7.
The United States shall provide Epstein's attorneys with a list of
individuals whom it has identified as victims, as defined in 18 U.S.C.
§ 2255, after Epstein has signed this agreement and been sentenced.
Upon the execution of this agreement, the United States, in consultation
with and subject to the good faith approval of Epstein's counsel, shall
select an attorney representative for these persons, who shall be paid for
by Epstein. Epstein's counsel may contact the identified individuals
through that representative.
8.
If any of the individuals referred to in paragraph (7), supra, elects to
file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the
jurisdiction of the United States District Court for the Southern District
of Florida over his person and/or the subject matter, and Epstein waives
his right to contest liability and also waives his right to contest damages
up to an amount as agreed to between the identified individual and
Epstein, so long as the identified individual elects to proceed
exclusively under 18 U.S.C. § 2255, and agrees to waive any other
claim for damages, whether pursuant to state, federal, or common law.
Notwithstanding this waiver, as to those individuals whose names
appear on the list provided by the United States, Epstein's signature on
this agreement, his waivers and failures to contest liability and such
damages in any suit are not to be construed as an admission of any
criminal or civil liability.
9.
Epstein's signature on this agreement also is not to be construed as an
admission of civil or criminal liability or a waiver of any jurisdictional
or other defense as to any person whose name does not appear on the
list provided by the United States.
10.
Except as to those individuals who elect to proceed exclusively under
18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's
signature on this agreement, nor its terms, nor any resulting waivers or
settlements by Epstein are to be construed as admissions or evidence of
civil or criminal liability or a waiver of any jurisdictional or other
defense as to any person, whether or not her name appears on the list
provided by the United States.
11.
Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA01695521
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but not limited to, eligibility for gain time credit
based on standard rules and regulations that apply in the State of
Florida. At the United States' request, Epstein agrees to provide an
accounting of the gain time he earned during his period of
incarceration.
13.
The parties anticipate that this agreement will not be made part of any
public record. If the United States receives a Freedom of Information
Act request or any compulsory process commanding the disclosure of
the agreement, it will provide notice to Epstein before making that
disclosure.
Epstein understands that the United States Attorney has no authority to require the
State Attorney's Office to abide by any terms of this agreement. Epstein understands that
it is his obligation to undertake discussions with the State Attorney's Office and to use his
best efforts to ensure compliance with these procedures, which compliance will be necessary
to satisfy the United States' interest. Epstein also understands that it is his obligation to use
his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding
recommendation regarding the sentence to be imposed, and understands that the failure to
do so will be a breach of the agreement.
In consideration of Epstein's agreement to plead guilty and to provide compensation
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal charges
a ainst an
otential co-cons irators of E stein including but not limited to
or
Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement. The
defendant likewise agrees to withdraw his pending motion to intervene and to quash certain
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence
requested by or directly related to the grand jury subpoenas that have been issued, and
including certain computer equipment, inviolate until all of the terms of this agreement have
been satisfied. Upon the surnssful completion of the terms of this agreement, all
outstanding grand jury subpoenas shall be deemed withdrawn.
Page 5 of 7
EFTA01695522
I '
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these conditions allows the United States to elect to terminate the agreement
and to investigate and prosecute Epstein and any other individual or entity for any and all
federal offenses.
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that
the Sixth Amendment to the Constitution of the United States provides that in all criminal
prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further
is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court
may dismiss an indictment, information, or complaint for unnecessary delay in presenting
a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein
hereby requests that the United States Attorney for the Southern District ofFlorida defer such
prosecution. Epstein agrees and consents that any delay from the date of this Agreement to
the date of initiation of prosecution, as provided for in the terms expressed herein, shall be
deemed to be a necessary delay at his own request, and he hereby waives any defense to such
prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a period of months equal to the period between the signing of this
agreement and the breach of this agreement as to those offenses that were the subject of the
grand jury's investigation. Epstein further asserts and certifies that he understands that the
Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all
felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees
and consents that, if a prosecution against him is instituted for any offense that was the
subject of the grand jury's investigation, it may be by way of an Information signed and filed
by the United States Attorney, and hereby waives his right to be indicted by a grand jury as
to any such offense.
///
///
//I
Paged of 7
EFTA01695523
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: /
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695524
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
Dated:61 /2-74 7
By:
Dated:
Dated: 7 19-4* / 07
Dated:
ASSISTANT U.S. ATTORNEY
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695525
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:q-AtC9
—
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ANN 3
Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695526
it
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT.
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agreement (hereinafter "paragraph 71, that agreement is modified as
follows:
7A.
The United States has the right to assign to an independent third-party the responsibility
for consulting with and, subject to the good faith approval of Epstein's counsel, selecting
the attorney representative for the individuals identified under the Agreement. If the
United States elects to assign this responsibility to an independent third-party, both the
United States and Epstein retain the right to make good faith objections to the attorney
representative suggested by the independent third-party prior to the final designation of
the attorney representative.
713.
The parties will jointly prepare a short written submission to the independent third-party
regarding the role of the attorney representative and regarding Epstein's Agreement to
pay such attorney representative his or her regular customary hourly rate for representing
such victims subject to the provisions of paragraph C, infra.
7C.
Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision, however, shall not
obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus,
if after consideration of potential settlements, an attorney representative elects to file a
contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested
remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney
representative, as opposed to any statutory or other obligations to pay reasonable
attorneys fees and costs such as those contained ins 2255 to bear the costs of the attorney
representative, shall cease.
EFTA01695527
By signing this Addendttm, Epstein assets and certifies that the above has been read and
explained to hirn. . Epstein Web% states that he understands the clarifications to the Non-
Prosecution:Agreement and•agrees to comply with them.
R. ALEXATNIDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSIST
...
F
T
TU.S.A 11111Y
Dated:, /
:2
`13-
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01695528
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prow:mien Agreement and agrees to comply with them.
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
RALD LEFCO RT ESQ:
COUNSEL TO JEFF
-sr EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01695529
. ,
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: fr:a2:2
LILLY
CHEZ, ES Q:
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01695530
Related Documents (6)
DOJ Data Set 9OtherUnknown
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl
6p
DOJ Data Set 9OtherUnknown
United States District Court
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names
4p
DOJ Data Set 9OtherUnknown
Richard H. Willits, P.A.
Richard H. Willits, P.A. Civil Trial Law r Office: Facsimile: September 12, 2008 U.S. Department of Justice 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Attention: , Assistant U.S. Attorney Re: Our Client: Defendant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Michael Danchuk Legal Administrator/Paralegal MD/amy cc: Richard H. Willits, Esq. EFTA00223633 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested. I b
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DOJ Data Set 9OtherUnknown
EFTA00186912
0 Cs vs tri EFTA00186912 M. led States District .,Jurt SOUTHERN DISTRICT OF FLORIDA TO: ustochan of Record SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United States District Court at.the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance d confirm the date and time, and location of e with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. newer, CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of t
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DOJ Data Set 8CorrespondenceUnknown
EFTA00014046
0p
House OversightUnknown
Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict
Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict The passage provides concrete names (Jeffrey Sloman, Acosta, Lefkowitz, Starr) and dates (2008, 2013) showing possible obstruction of victim notifications in the Epstein case, suggesting a lead for investigating DOJ and FBI decision‑making. While it ties high‑level officials, the claim of pressure from Epstein’s attorneys is not yet corroborated, limiting the score to the high‑mid range. Key insights: Jeffrey Sloman, top aide to U.S. Attorney Alexander Acosta, planned to notify Epstein victims after a plea deal was signed.; Lefkowitz warned Acosta that the office had promised not to contact victims or potential claimants.; Federal prosecutors resumed the FBI investigation and interviewed witnesses in NY and NM while plea negotiations continued.
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