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efta-efta01696973DOJ Data Set 10CorrespondenceEFTA Document EFTA01696973
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efta-efta01696973
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EFTA01696973
lA Envelope
Case ID: 31E-MM-108062
Om.
MM
11
RESULTS FROM CINGULAR RE #S III
ADMINISTRATIVE SUBPO
MM
12 .ADMIN SUBPOENA RESULTS FROM CINGULAR RE III
MM
13
1 CD CONTAINING TOLL RECORDS FROM
AND
DOCUMENTATION
MM
14
SUBPOENA RESULTS FOR
MM
15
ADMIN SUBPOENA FOR CINGULAR RE
AND RESULTS
MM
16
ORIGINAL NOTES RE INTERVIEW OF
MM
17
SUBPOENA RESULTS FOR
AND
MM
18
SUBPOENA RESULTS FOR
(SUBSCRIBER INFO ONLY)
MM
19
RESULT OF SUBPOENA DATED 12-22-2006
MM
20
ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III
MM
21
SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III
MM
22
SUBPOENA RESULTS FOR INFORMATION ON
CELL
ULAR TELEPHONE-SPRINT/NEXTEL III
MM
23
PHOTOGRAPH SHOWN TO Imp
MM
24
SUBSCRIBER INFO AND TELL RECORDS RE: III
MM
25
JETBLUE SUBPOENA RESULTS
MM
26
ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE:
AND RESULTS
31E,- sitst —10606, 2 -/p9-
EFTA01696974
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EFTA01696975
MetroPCS Call DetaD for 16980
-125pgs 1-1-06 to 8.1.06.xls
Page 1 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
2/1/2006
6:50:30
MM
8
19
2/1/2006
6:50:30
MM
6
20
2/1/2006
9:27:10
ML
0
0
2/1/2006 11:01:13
LM
2
50
2/1(2006 11:13:09
MM
0
32
2/1/2006 11:13:10
MM
0
32
2/1/2006 14:13:04
MM
0
33
2/1/2006 15:16:40
MM
0
14
2/1/2006 15:16:40
ML
5
0
14
2/1/2006 15:16:41
LM
53
2/1/2006 16:56:35
LM
25
2/12006 17:55:22
LM
0
45
2/1/2006 18:29:31
MM
0
0
2/1/2006 18:33:42
ML
2
43
2/1/2006 18:35:27
ML
5
0
8
2/1/2006 18:36:31
LM
4
23
2/1/2006 18:42:35
ML
0
6
2/112006 18:43:26
ML
22
2/1/2006 18:53:40
MM
0
0
2/1/2006 18:55:46
MM
2
52
2/1/2006 19:01:06
MM
1
23
2/1/2006 19:01:06
MM
1
24
2/1/2006 19:10:35
LM
3
35
2/1/2006 19:30:18
LM
1
51
2/112006 19:33:25
MM
25
2/1/2006 19:33:26
MM
26
2/1/2006 19:41:02
ML
21
2/1/2006 19:46:06
LM
57
2/1/2006 19:46:48
MM
34
2/1/2006 19:46:48
MM
35
2/1/2006 19:58:18
LM
54
2/1/2006 20:02:21
MM
0
2/1/2006 20:02:53
ML
5
0
2/1/2006 20:03:38
MM
28
2/1/2006 20:03:38
MM
30
2/1/2006 20:05:38
ML
5
11
2/1/2006 20:06:04
ML
5
5
2/1/2006 20:06:06
ML
5
8
2/1/2006 20:07:01
LM
34
2./1/2006 20:23:20
ML
50
2/1/2006 20:27:56
LM
35
2/1/2006 20:30:47
ML
3
2/1/2006 20:37:36
MM
35
2/1/2006 20:37:36
MM
36
2/1/2006 20:50:49
MM
4
2/1/2006 20:50:49
MM
5
2/1/2006 21:38:12
MM
25
2/1/2006 21:38:12
MM
26
2./1/2006 21:38:58
MM
1
14
2/1/2006 21:38:58
MM
1
16
2/2/2006
1:10:01
ML
5
0
5
2/2/2006
1:10:25
LM
0
57
2/2/2006
1:11:29
LM
31
2/2/2006
5:47:35
MM
0
0
2/2/2006
6:24:06
MM
1
59
2/2/2006
6:35:47
ML
1
39
2/2/2006
6:41:07
ML
0
11
2/2/2006
6:41:54
ML
0
4
2/2/2006
6:44:04
ML
5
0
12
2/2/2006
6:44:04
MM
0
12
2/2/2006
6:44:34
MM
0
11
2/2/2006
6:51:48
MM
11
43
2/2/2006
7:16:48
ML
0
41
EFTA01696976
MetroPCS Call Detail for 169E0
-125pgs 1-1-06 to 8-1.06.xls
Page 2 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
2/2/2006
7:20:22
2/2/2006
722:21
2/2/2006
7:22:21
2/2/2006
7:26:57
2/2/2006
7:27:23
2/2/2006
8:52:52
2/2/2006
8:52:52
2/2/2006 10:50:58
2/2/2006 11:42:14
2/2/2006 11:42:14
2/2/2006 11:54:06
2/2/2006 11:54:06
2/212006 11:59:20
2/2/2006 11:59:20
2/2/2006 12:01:44
2/2/2006 12:03:51
2/2/2006 12:29:00
2/2/2006 12:31:46
2/2/2006 12:45:52
2/2/2006 12:48:08
2/2/2006 13:20:46
2/2/2006 13:20:46
2/2/2006 13:21:56
2/2/2006 13:23:35
2/2/2006 14:30:34
2/2/2006 14:30:34
2/2/2006 14:48:49
2/2/2006 14:48:49
2/2/2006 15:53:56
2/2/2006 16:01:52
2/2/2006 16:02:24
2/2/2006 16:03:11
2/2/2006 16:47:29
2/2/2006 17:34:31
2/2/2006 17:58:20
2/2/2006 17:58:55
202006 18:01:03
2/2/2006 18:01:03
2/2/2006 18:23:01
2/2/2006 18:25:53
2/2/2006 18:41:09
2/2/2006 18:42:00
2/2/2006 18:42:23
2/2/2006 18:46:21
2/2/2006 18:47:30
2/2/2006 19:38:05
2/2/2006 19:38:05
2/2/2006 19:52:42
2/2/2006 20:28:18
2/2/2006 20:31:15
212/2006 20:31:15
2/2/2006 21:08:11
2/2/2006 21:08:11
2/3/2006 12:50:44
2/312006 13:59:08
2/3/2006 14:13:48
2/3/2006 14:13:48
2/3/2006 15:38:17
2/3/2006 15:38:17
2/3/2006 16:38:38
2/3/2006 16:55:38
2/3/2006 17:19:49
2/3/2006 17:19:49
M
M
M
iM
MM
LM
ML
ML
MM
MM
ML
ML
MM
MM
MM
MM
ML
ML
ML
ML
ML
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
ML
MM
MM
1
MM SEC
CALLER ID
0
39
4
20
4
21
0
0
0
57
1
8
1
9
0
25
3
55
3
56
3
16
3
17
1
16
1
17
0
32
0
27
2
0
0
5
1
58
0
0
O
39
0
40
0
36
O
27
11
39
11
39
0
57
0
57
1
8
O
17
0
10
0
20
1
13
0
0
0
5
2
2
0
2
0
3
0
0
0
0
0
22
O
0
3
23
0
0
1
53
1
59
2
1
0
10
0
19
10
27
10
28
1
1
1
3
11
12
33
34
33
35
19
20
1
20
1
20
EFTA01696977
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 3 of 125
BILLED PHONE CALL DATE
TIME
2/3/2006 17:54:09
2/3/2006 18:00:59
2/3/2006 18:00:59
2/3/2006 18:02:30
2/3/2006 18:02:59
2/3/2006 18:03:16
2/3/2006 18:06:39
2/3/2006 18:06:39
2/3/2006 18:28:35
2/3/2006 18:28:35
2/3/2006 18:33:53
2/3/2006 18:33:54
2/3:2006 19:10:57
2/3/2006 19:10:57
2/3/2006 19:41:30
2/3/2006 19:41:49
2/3/2006 19:41:49
2/3/2006 20:03:00
2/3/2006 20:07:14
2/3/2006 20:07:39
2/3/2006 20:14:06
2/3/2006 20:16:12
2/3/2006 20:17:18
2/3/2006 20:17:41
2/3/2006 20:18:16
2/3/2006 20:18:16
2/3/2006 20:39:16
2/3/2006 20:39:27
2/312006 20:40:32
2/32006 20:40:33
2/3/2006 22:46:17
2/3/2006 22:57:53
2/3/2006 22:59:51
2/3/2006 23:05:08
2/3/2006 23:06:21
2/3/2006 23:22:11
2/4/2006
6:50:57
2/4/2006
7:21:09
2/4/2006
7:21:09
2/4/2006
7:51:10
2/4/2006
7:51:31
2/4/2006
8:59:35
2/4/2006
9:49:19
2/4/2006
9:49:59
2/4/2006 10:11:04
2/4/2006 10:11:04
2/4/2006 10:33:00
2/4/2006 10:33:00
2/4/2006 10:36:09
2/4/2006 10:48:26
2/4/2006 11:54:14
2/4/2006 14:07:12
2/4/2006 17:10:17
2/412006 17:10:17
2/4/2006 17:47:34
2/4/2006 17:47:34
2/4/2006 17:52:09
2/4/2006 17:52:12
2/4/2006 17:57:13
2/4/2006 17:57:13
2/4/2006 18:04:53
2/4/2006 18:04:53
2/4/2006 19:18:21
DIR SF MM SEC
CALLER ID
MM
MM
MM
MM
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
ML
5
LM
ML
MM
ML
MM
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
ML
MM
54
3
4
0
0
0
15
16
3
1
4
1
51
1
52
21
31
21
32
1
MM
MM
MM
MM
ML
MM
ML
MM
MM
1
MM
1
MM
MM
ML
5
ML
59
MM
MM
MM
MM
MM
0
9
9
0
0
3
39
0
0
0
17
17
8
0
41
42
17
27
51
0
40
0
28
45
45
0
22
0
3
39
39
12
13
6
38
9
18
8
10
44
44
0
2
7
9
37
38
9
EFTA01696978
MetroPCS Call Detail for 16980
-125pga 1-1.06 to 8-1 -06.xls
Page 4 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/4/2006 19:18:21
MM
0
5
10
2/4/2006 20:05:49
MM
0
1
15
2/4/2006 20:05:49
MM
0
1
16
2/4/20% 20:07:11
MM
0
1
25
2/4/2006 20:07:11
MM
1
1
25
2/4/2006 20:09:19
ML
5
0
5
2/4/2006 20:09:19
ML
5
0
6
2/4/2006 20:29:34
MM
2
12
2/4/2006 20:29:35
MM
2
11
2/4/2006 20:39:27
MM
1
55
2/4/2006 20:39:27
MM
1
57
2/4/2006 20:43:39
MM
0
29
2/4/2006 20:43:40
MM
0
30
2/4/2006 20:50:01
MM
0
17
2/4/2006 22:49:21
MM
6
43
2/4/2006 22:49:21
MM
6
44
2/4/2006 22:56:08
MM
0
0
2/4/2006 22:56:12
MM
0
0
2/5/2006
6:52:50
MM
2
20
26/2006
6:52:50
MM
2
21
2/5/2006
7:59:42
MM
0
44
2/5/2006
8:06:20
ML
1
19
2/5/2006
8:09:21
MM
0
18
2/5/2006
8:09:21
MM
0
19
2/5/2006
8:25:09
ML
25
2
2/5/2006
8:49:04
MM
0
12
2/5/2006
8:49:04
ML
5
0
12
2/5/2006
8:52:33
MM
2
5
2/5/2006
8:52:33
MM
2
5
2/5/20%
8:57:56
MM
0
58
2/5/2006
8:57:56
MM
0
58
2/5/2006 10:05:50
MM
0
2
2/5/2006 10:06:47
MM
1
2/5/2006 10:08:11
MM
2
2/5/2006 10:08:12
MM
2
2/5/2006 10:08:38
MM
15
2/5/2006 10:08:38
ML
5
15
2/5/2006 10:08:46
MM
1
37
2/5/2006 10:20:08
MM
3
2/5/2006 10:30:55
MM
39
2/5/2006 10:30:55
MM
40
2/5/2006 10:34:42
MM
16
2/5/2006 10:34:42
MM
17
2/5/2006 10:50:24
LM
36
2/5/2006 10:51:40
ML
1
24
2/5/2006 11:01:38
MM
1
19
2/5/2006 11:01:38
MM
1
19
2/5/2006 11:09:31
MM
0
2/5/2006 11:10:55
MM
0
2/5/2006 11:11:30
ML
35
2/5/2006 11:12:11
MM
2
2./5/2006 11:12:11
MM
3
2/5/2006 11:12:25
MM
4
2/5/2006 11:12:55
MM
1
0
2/512006 11:12:55
MM
1
0
2/5/2006 11:14:16
ML
3
5
2./5/2006 11:17:30
ML
0
10
2/5/2006 11:17:46
ML
5
29
2/512006 11:23:21
ML
9
32
2/5/2006 12:03:17
MM
0
11
2/5/2006 12:03:37
MM
0
3
2/5/2006 12:07:01
MM
0
0
2/5/2006 12:07:04
MM
0
0
EFTA01696979
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 5 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
2/5/2006 12:41:50
2/5/2006 12:41:50
2/5/2006 14:49:19
2/5/2006 14:49:19
2/5/2006 14:49:53
2/5/2006 14:52:05
2/5/2006 14:54:57
2/5/2006 14:54:57
2/5/2006 14:57:30
2/5/2006 14:57:30
2/5/2006 15:00:55
2/5/2006 15:03:22
2/5/2006 15:07:03
2/5/2006 15:17:52
2/5/2006 15:17:52
2/5/2006 15:27:29
2/5/2006 15:27:29
2/5/2006 15:30:52
2/5/2006 15:30:52
2/5/2006 15:50:01
2/5/2006 15:50:01
2/5/2006 16:25:08
2/5/2006 16:25:08
2/5/2006 16:27:55
2/5/2006 16:29:06
2/5/2006 16:36:59
2/5/2006 16:37:00
2/5/2006 18:01:07
2/5/2006 18:01:18
2/5/2006 18:06:03
2/5/2006 18:31:15
2/5/2006 18:41:27
2/5/2006 18:42:57
2/5/2006 18:43:30
2/5/2006 18:43:55
2/5/2006 18:46:37
2/5/2006 19:51:07
2/5/2006 20:09:52
2/5/2006 20:10:28
2/5/2006 20:24:45
2/5/2006 20:24:45
2/5/2006 20:29:42
2/5/2006 20:30:28
2/5/2006 20:30:28
2/5/2006 21:25:01
2/5/2006 21:25:01
2/6/2006 13:52:08
2/6/2006 13:52:09
2/6/2006 19:14:58
2/6/2006 19:14:59
2/6/2006 20:09:19
2/6/2006 20:09:19
2/7/2006
6:41:16
2/7/2006
6:41:16
2/7/2006 16:40:56
2/7/2006 17:44:09
2/7/2006 17:44:09
2/7/2006 18:08:29
2/7/2006 18:08:29
2/7/2006 18:28:20
2/7/2006 18:28:24
2/7/2006 18:33:42
2/7/2006 18:33:42
M
M
L
L
L
L
L
L
L
L
L
L
L
L
L
L
L
M
L
M
M
M
M
M
M
M
M
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
MM
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
MM
MM
MM
MM
MM
MM
MM
MM
0
0
59
59
0
0
59
59
59
59
5
5
5
5
5
5
5
5
10
37
10
37
0
5
0
5
1
32
2
28
O
23
0
23
0
20
O
20
1
40
3
18
3
57
1
13
1
13
2
27
2
28
0
11
0
11
0
33
0
33
2
35
2
37
0
0
0
30
1
4
1
3
0
6
0
20
1
47
1
42
1
22
O
23
0
19
2
19
19
12
0
24
0
5
0
2
2
16
2
16
0
0
0
13
0
13
1
23
1
23
0
26
0
26
1
6
1
5
1
31
1
32
0
16
O
17
2
4
0
48
O
49
0
16
0
18
0
0
0
0
0
52
0
53
EFTA01696980
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1.06.xls
Page 6 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
2/7/2006 18:49:05
ML
5
16
2/712006
18:49:48
ML
5
16
2/7/2006 18:50:30
ML
5
17
2/7/2006 19:04:01
MM
17
2/7/2006 19:04:01
MM
17
2/7/2006 19:15:16
MM
48
2/7/2006 19:18:56
ML
0
2/7/2006 19:24:33
MM
10
2/7/2006 19:47:51
MM
52
2/7/2006 19:47:51
MM
53
2./7/2006 21:53:10
MM
1
36
2/7/2006 21:53:10
MM
1
37
2/7/2006 22:08:46
MM
49
2/7/2006 22:08:47
MM
50
218/2006
1:30:02
LM
2
2/8/2006
1:43:16
MM
2
2/8/2006
3:18:57
ML
37
2/8/2006
3:38:36
ML
0
218/2006
3:48:03
LM
44
2/8/2006
3:53:03
ML
35
2/812006
3:54:09
ML
26
2/8/2006
3:54:41
ML
0
2/812006
3:55:01
ML
52
2/8/2006
3:55:55
ML
5
11
2/812006
3:55:56
MM
11
2/8/2006
3:57:20
MM
8
2/8/2006
3:57:20
ML
5
8
2/8/2006
3:58:39
MM
0
2/8/2006
3:59:11
MM
0
2/8/2006
4:00:01
MM
28
218/2006
4:00:02
MM
27
2/8/2006
4:02:50
ML
45
2/8/2006
4:15:33
ML
0
2/8/2006
4:16:01
ML
0
2/8/2006
4:16:34
ML
0
2/8/2006
4:19:28
ML
0
2/8/2006
4:21:26
ML
0
2/8/2006
4:22:09
ML
0
2/8/2006
4:22:47
ML
0
218/2006
4:23:05
ML
0
2/8/2006
4:26:48
ML
0
2/8/2006
4:28:11
ML
0
2/8/2006
4:30:01
ML
0
2/W2006
4:31:58
ML
0
2/812006
4:34:22
ML
0
2/8/2006
4:36:25
ML
0
2/8/2006
4:39:15
ML
0
2/8/2006
4:43:12
ML
0
2/8/2006
4:46:28
ML
16
2/8/2006
4:48:33
ML
0
2/8/2006
4:56:51
ML
0
2/8/2006
4:58:56
ML
0
2/8/2006
5:05:36
ML
0
218/2006
5:10:38
ML
0
2/8/2006
5:18:12
ML
0
2/8/2006
5:28:39
ML
0
2/8/2006
5:31:30
ML
0
2/812006
5:35:46
ML
0
2/8/2006
5:39:07
LM
10
2/8/2006
6:01:35
MM
51
2/8/2006
6:01:36
MM
52
2/8/2006
6:05:58
MM
30
2/8/2006
6:05:58
MM
31
EFTA01696981
MctroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.x15
Page 7 of 125
BILLED PHONE CALL DATE
TIM
2/8/2006
6:07:17
2/8/2006
6:47:53
2/8/2006
6:47:53
2/8/2006
7:39:56
218/2006
8:09:20
2/8/2006
8:12:27
2/8/2006
8:32:18
2/8/2006
8:37:52
2/8/2006
9:02:42
2/8/2006
9:02:43
2/8/2006
9:06:51
2182006
9:22:48
2/8/2006
9:22:48
2/8/2006
9:28:44
2./8/2006
9:28:44
2/8/2006 10:40:32
2/8/2006 10:40:33
2/8/2006 15:59:26
2/812008 16:15:24
2/8/2006 16:15:24
2/8/2006 16:21:15
2/8/2008 16:21:15
2/8/2006 16:23:15
2)8/2006 16:23:15
2/8/2006 16:25:19
2/8/2006 16:25:19
2/8/2006 16:58:03
2/8/2006 17:39:34
2/8/2006 17:39:34
2/8/2036 17:40:15
2./8/2006 17:40:31
2/8/2006 17:40:31
2/8/2006 17:42:31
2/8/2006 17:42:31
2/8/2006 17:43:08
2/8/2036 17:43:08
2/8/2006 17:43:40
2/8/2006 17:43:40
2/8/2008 17:43:49
2/8/2008 17:49:46
2/8/2006 17:49:46
2/8/2006 18:18:57
2/8/2006 19:06:02
2/8/2006 19:23:12
2/8/2006 19:35:09
2/8/2006 19:43:14
2/8/2006 19:43:14
2182006 20:39:19
2/8/2006 20:39:19
2/8/2006 20:47:5
2/8/2006 20:47:5
219/2006 14:32:
2/9/2006 14:32:
2/9/2006 18:19:5
2/9/2006 18:23:5
2/9/2006 18:23:5
2/9/2006 18:30:2
2/9/2006 19:21:
2/9/2006 19:21:
2/9/2006 20.31:
2/9/2006 20:46:0
2/9/2006 20:46:0
2/9/2006 21:31:
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
M
0
2
M
2
59
M
3
0
M
0
29
2
15
L
0
24
L
5
26
L
5
8
M
3
40
M
3
41
M
3
15
M
2
47
M
2
48
M
0
50
M
0
51
M
20
55
M
20
54
L
0
25
L
5
2
23
L
5
2
24
L
5
0
57
L
5
0
57
L
5
1
50
L
5
1
50
L
5
3
0
L
5
3
0
M
0
8
M
0
11
L
5
0
11
M
0
11
L
5
1
5
ML
5
1
6
MM
0
9
ML
5
0
9
ML
59
0
40
ML
59
2
6
MM
0
0
6
MM
1
0
5
ML
59
1
24
ML
59
1
10
ML
59
1
10
MM
0
0
36
LM
0
15
7
MM
0
0
0
MM
0
17
4
ML
59
0
5
MM
0
5
MM
1
3
MM
1
4
MM
1
15
MM
1
16
MM
0
9
ML
5
0
9
MM
0
20
MM
0
20
MM
0
18
MM
5
59
MM
4
30
MM
4
31
MM
13
43
ML
5
0
9
MM
0
9
MM
7
27
EFTA01696982
MetroPCS Call Detail for 16980
-125pgs 1.1-06 to 8-1-06.xls
Page 8 of 125
I BILLED PHONE CALL DATE
TIME
2/9/2006 21:31:09
2/10/2006
6:12:29
2/10/2006
6:12:29
2/10/2006
6:13:09
2/10/2006
6:13:09
2/10/2006
6:13:38
2/10/2006
6:23:22
2/10/2006
6:23:26
2/1012006
6:23:57
2/10/2006 17:34:15
2/10/2006 17:34:15
2110/2006 19:16:53
2/10/2006 19:16:53
2/10/2006 19:33:52
2110/2006 19:42:21
2/10/2006 20:20:32
2110/2006 20:20:32
2/10/2006 20:31:37
2/10/2006 21:30:17
2/10/2006 21:31:30
2/10/2006 21:31:30
2/10/2006 21:32:57
2/10/2006 21:37:05
2110/2006 21:37:05
2/10/2006 21:37:28
2/1012006 21:37:28
2/10/2008 21:39:25
2/10/2006 21:39:25
2/10/2006 21:41:04
2110,2006 21:41:04
2/10/2006 21:42:33
2/10/2006 21:42:33
2/10/2006 21:43:37
2/10/2006 21:43:37
2/10/2006 21:44:44
2/10/2006 21:45:31
2/10/2006 21:45:34
2/10/2006 21:46:20
2/11/2006 13:28:44
2/11/2006 13:30:45
2/11/2006 13:31:19
2/11/2006 15:33:22
2/11/2006 16:05:37
2/11/2006 16:06:20
2/11/2006 16:21:17
2/11/2006 16:21:17
2./11/2006 16:31:09
2/11/2006 16:59:01
2/11/2006 17:40:32
2/11/2006 17:54:37
2J11/2006 17:54:46
2/11/2006 17:55:25
2/11/2006 18:26:56
2/11/2006 18:50:34
2/11/2006 19:56:19
2/11/2006 19:58:45
2/11/2006 20:23:41
2/11/2006 20:23:52
2/11/2006 20:24:37
2/11/2006 20:24:58
2/11/2006 20:57:02
2/11/2006 20:59:12
2/11/2006 21:14:29
M
L
5
1M
1M
1M
1M
1M
IM
M
IM
IL
IL
1M
1M
1M
IM
IL
5
1M
M
5
5
5
5
5
M
M
AM
L
5
AM
M
M
M
M
ML
ML
MM
MM
MM
MM
MM
MM
ML
ML
ML
ML
MM
MM
MM
MM
MM
MM
ML
ML
ML
MM
MM
MM
MM SEC
CALLER ID
1
0
0
1
2
0
1
1
1
1
0
0
0
9
0
9
0
0
0
0
0
0
0
26
9
9
7
7
59
0
0
56
47
48
20
21
6
22
44
46
18
7
50
50
15
13
14
37
38
51
51
as
48
1
5
0
17
17
37
0
0
18
28
29
10
13
19
9
49
48
30
16
29
0
0
49
56
8
29
0
0
37
16
25
21
17
EFTA01696983
MetroPCS Call Detail for 16980
-125pgs 1-1-06Io 8-1-06.xls
Page 9 of 125
BILLED PHONE CALL DATE
TIME
2/11/2006 21:34:57
2/11/2006 21:34:57
2/11/2006 22:44:09
2/11/2006 22:44:09
2/11/2006 22:52:36
2/11/2006 22:52:36
2/11/2006 22:5101
2/11/2006 22:5301
2/11/2006 22:54:56
2/11/2006 22:54:56
2/11/2006 23:01:11
2/11/2006 23:01:11
2/11/2006 23:02:03
2/11/2006 23:02:03
2111/2006 23:03:05
2/11/2006 23:03:06
2/11/2006 23:03:42
2/11/2006 23:04:24
2/112006 23:04:24
2/11/2006 23:06:07
2/11/2006 23:06:07
2/11/2006 23:07:44
2/11/2006 23:07:44
2/11/2006 23:08:19
2/11/2006 23:08:19
2/11/2006 23:10:14
2/11/2006 23:10:14
2/11/2006 23:12:49
2/11/2006 23:20:24
2/11/2006 23:20:24
2/12/2006
7:27:16
2/12/2006
7:27:17
2/12/2006
8:01:57
2/12/2006
6:02:01
2/12/2006
8:31:10
2/12/2006
8:31:10
2/12/2006
9:05:37
2/12/2006
9:05:37
2/12/2006
9:42:37
2/12/2006
9:42:37
2/12/2006
9:43:33
2/12/2006 10:09:56
2/12/2006 10:09:56
2/12/2006 10:21:49
2/12/2006 10:22:46
2/12/2006 10:22:47
2/12/2006 10:30:52
2/12/2006 10:44:07
2/12/2006 10:48:48
2/12/2006 10:48:48
2/12/2006 10:49:17
2/12/2006 10:49:18
2/12/2006 10:50:26
2/12/2006 10:50:26
2/12/2006 10:55:27
2/12/2006 10:55:27
2/12/2006 11:32:45
2./12/2006 11:33:11
2/12/2006 11:33:11
2/12/2006 11:34:30
2/12/2006 12:37:52
2/12/2006 12:37:52
2/12/2006 12:38:28
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
L
59
IL
59
IL
59
IL
59
IL
59
IL
59
IL
59
IL
59
IM
0
IL
59
IM
0
IL
59
IL
59
L
59
M
0
M
1
M
0
L
59
5
M
IL
5
M
5
5
5
5
M
5
M
AM
AM
AM
AM
AM
AM
AM
AM
MM
AM
MM
MM
MM
MM
MM
MM
ML
MM
ML
5
MM.
MM
MM
ML
59
MM
ML
ML
MM
MM
ML
MM
ML
ML
1
1
2
59
0
1
0
1
0
59
59
45
46
56
56
13
13
30
30
15
15
17
17
30
30
0
0
0
57
57
1
1
13
14
7
7
51
51
12
11
11
57
58
0
1
1
42
42
43
43
0
29
30
41
25
25
15
13
23
23
0
0
13
13
14
14
37
5
6
45
14
14
28
EFTA01696984
MelroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 10 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/12/2006 12:38:28
L
59
0
28
2/12/2006 13:01:55
L
59
0
6
2/12/2006 13:01:55
L
59
0
6
2/12/2006 14:35:05
M
0
32
18
2/12/2006 14:35:05
M
0
32
19
2/12/2006 14:54:07
M
0
0
0
2/12/2006 14:54:08
M
1
0
0
2/12/2006 14:54:25
M
0
0
0
2/12/2006 15:09:48
M
0
0
12
2/12/2006 15:23:27
M
0
7
40
2/12/2006 15:23:27
MM
0
7
41
2/12/2006 15:2625
MM
0
0
13
2/12/2006 15:26:25
ML
59
0
13
2/12/2006 15:58:22
MM
7
48
2/12/2006 16:29:39
MM
1
14
2/12/2006 17:34:43
MM
0
47
2/12/2006 17:59:39
ML
5
8
2/12/2006 18:05:26
ML
0
24
2/12/2006 18:05:59
ML
1
38
2/12/2006 18:42:03
ML
6
47
2/12/2006 18:48:14
ML
1
29
2/13/2006
5:15:32
ML
5
0
6
2/13/2006
5:15:32
ML
6
0
6
2/13/2006 10:26:23
MM
0
27
2/13/2006 10:26:24
MM
0
28
2/13/2006 15:36:44
MM
0
0
2/13/2006 18:02:28
ML
5
0
29
2/13/2006 18:02:28
ML
5
0
30
2113/2006 18:05:07
ML
5
0
39
2/13/2006 18:05:08
MM
0
39
2/13/2006 18:06:22
ML
5
0
27
2/13/2006 18:06:22
ML
5
0
27
2/13/2006 18:07:05
ML
59
1
37
2/13/2006 18:07:05
ML
5
1
37
2/13/2006 18:14:14
MM
0
14
2/13/2006 19:11:19
MM
0
17
2/13/2006 19:13:01
MM
0
5
2/13/2006 19:13:46
MM
0
6
2/13/2006 19:14:09
ML
5
0
10
2/13/2006 19:14:09
ML
5
0
10
2/13/2006 19:21:30
MM
0
2
2/13/2006 19:45:29
MM
1
59
2/13/2006 19:45:29
MM
2
0
2/13/2006 20:03:43
MM
0
20
2/13/2006 20:04:34
MM
3
46
2/13/2006 20:04:34
MM
3
47
2/13/2006 20:27:47
MM
13
46
2/13/2006 20:41:50
MM
10
13
2/13/2006 20:41:50
MM
10
14
2/13/2006 20:52:41
MM
38
19
2/14/2006 18:11:52
MM
0
12
2/1412006 19:04:58
MM
11
11
2/14/2006 19:04:58
MM
11
12
2/15/2006
8:06:23
MM
0
21
2/15/2006
8:06:23
MM
0
22
2/15/2006
8:26:50
MM
0
0
2/15/2006 16:50:39
MM
0
49
2/15/2006 16:50:39
ML
5
0
49
2/1512006 16:52:01
ML
5
0
47
2/15/2006 16:52:01
ML
5
0
47
2/15/2006 16:55:13
MM
0
13
2/15/2006 17:02:14
MM
0
10
2/15/2006 17:05:18
MM
0
8
EFTA01696985
MetroPCS Call Detail for 16980
25pgs 1-1-06 to 8-1-06 xIs
Page 11 of 125
BILLED PHONE CALL DATE
TIME
2/15/2006 17:19:04
2/15/2006 17:19:08
2/15/2006 17:20:09
2/15/2006 17:20:09
2/15/2006 17:21:57
2/15/2006 17:23:32
2/15/2006 17:23:32
2/15/2006 17:45:53
2/15/2006 17:51:49
2/15/2006 18:57:54
2/15/2008 18:57:55
2/15/2006 20:02:49
2/15/2006 20:02:49
2/15/2006 20:03:05
2/15/2006 20:03:05
2/16/2006 10:23:07
2/16/2006 10:26:31
2/16/2006 16:17:35
2/1612006 16:25:20
2/16/2006 16:25:51
2/16/2006 16:26:21
2/16/2006 16:26:58
2116/2006 16:26:58
2116/2006 16:58:10
2116/2006 16:58:10
2/16/2006 17:08:35
2/16f2006 17:09:25
2/16/2006 17:16:01
2/16/2006 17:52:20
2/16/2006 18:07:28
2/16/2006 18:19:02
2/16/2006 18:19:59
2/1612006 18:48:30
2/16/2006 18:48:32
2116/2006 18:49:08
2/16/2006 18:56:54
2/16/2006 18:59:13
2/16/2006 18:59:13
2/16/2006 19:56:37
2/16/2006 19:58:32
2/162006 20:00:32
2/16/2006 20:02:44
2/16/2006 20:02:44
2/16/2006 20:02:53
2/16/2006 20:04:09
2/162006 20:04:09
2/17/2006
7:51:42
2/17/2006 17:49:14
2/17/2006 17:49:14
2/172006 17:49:48
2/17/2006 19:25:40
2/17/2006 19:25:40
2/17/2006 19:41:15
2/17/2006 20:08:45
2/17/2006 20:08:45
2/17/2006 20:15:18
2/17/2006 20:16:57
2/17/2006 20:16:57
2/17/2006 20:16:59
2/17/2006 20:17:59
2/17/2006 20:21:57
2/17/2006 20:49:10
21172006 20:49:10
DIALED NUMBER
DEST NUMBER
M
1M
1M
1M
IM
IL
IM
IM
IL
IL
IL
IL
IL
IL
M
IL
IL
L
L
L
M
M
L
L
L
L
L
L
L
M
M
M
L
M
M
L
L
AL
MM
ML
MM
ML
ML
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
ML
MM
MM
ML
MM
MM
MM
DIR S
MM SEC
ALLER ID
M
0
0
M
0
0
5
0
31
0
32
0
0
19
27
19
27
1
34
2
8
20
50
20
49
5
0
8
59
0
8
59
0
43
59
0
43
0
2
30
0
1
10
0
0
0
0
0
7
0
0
18
0
0
23
59
0
5
59
0
5
0
0
38
0
0
39
0
0
19
0
0
55
0
0
20
0
2
7
0
0
22
0
0
40
0
29
1
0
0
1
0
0
0
0
0
22
0
24
0
25
1
18
1
57
0
59
5
59
10
5
41
5
41
0
28
29
0
18
20
38
40
40
1
36
5
0
14
0
14
0
0
2
58
3
1
1
14
1
15
EFTA01696986
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 12 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
2/17/2006 21:07:41
1M
5
50
2/17/2006 21:13:05
1L
5
1
22
2/17/2006 21:13:05
IM
1
22
2/17/2006 21:13:46
1M
0
0
2/17/2006 21:13:58
IM
20
56
2/17/2006 21:17:34
IM
0
2/17/2006 21:19:49
1M
26
2/17/2006 21:19:49
1L
5
26
2/17/2006 21:26:34
1M
12
2/17/2006 21:26:34
1L
5
13
2/17/2006 21:32:33
0
2./17/2006 21:32:35
0
2/17/2006 21:35:07
L
5
45
2/17/2006 21:35:07
L
5
45
2/17/2006 21:39:20
0
2/17/2006 21:55:48
MM
14
2/17/2006 23:49:36
MM
13
2/17/2006 23:49:36
ML
5
13
2/18/2006
5:25:58
ML
5
44
2/1812006
5:25:58
ML
5
44
2/18/2006
8:43:54
MM
31
2/18/2006
8:43:54
MM
32
2/18/2006 10:10:17
ML
5
6
2/1812006 10:10:17
MM
5
2/18/2006 11:09:23
MM
27
2/18/2006 13:01:22
MM
16
2/18/2006 13:01:22
MM
17
2/18/2006 16:18:56
MM
24
2/18/2006 16:18:56
MM
25
2118/2006 16:30:09
MM
17
2./18/2006 17:27:47
MM
34
2/18/2006 17:27:47
MM
35
2/18/2006 17:33:04
MM
40
2/18/2006 17:33:04
MM
41
2/18/2006 17:41:24
MM
50
vlarzoos 18:24:21
MM
28
2./18/2006 18:40:33
MM
2/18/2006 18:40:33
MM
1
9
2/18/2006 18:47:47
MM
21
2/18/2006 19:03:25
MM
23
2/18/2006 19:03:25
MM
24
2/18/2006 19:17:51
MM
1
17
2/18/2006 19:17:51
MM
1
18
2/18/2006 19:32:02
MM
34
2/18/2006 19:32:02
MM
35
2/18/2006 19:47:28
MM
28
2/18/2006 19:47:29
MM
27
2/18/2006 19:54:36
MM
7
2/18/2006 19:54:37
MM
6
2/18/2006 20:08:12
MM
19
2/18/2006 20:09:23
MM
44
2/18/2006 20:13:13
MM
2/18/2006 20:13:14
MM
59
2/18/2006 20:24:53
MM
44
2/18/2006 20:24:53
MM
1
44
2/18/2006 20:34:16
MM
so
2/18/2006 20:34:16
MM
50
2/18/2006 20:36:06
MM
0
32
2/18/2006 20:36:06
MM
0
32
2/18/2006 20:36:38
MM
0
36
2/18/2006 20:36:38
MM
0
37
2/18/2006 20:39:37
MM
0
23
2/18/2006 20:39:37
MM
24
EFTA01696987
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 13 of 125
BILLED PHONE CALL DATE
TIME
2/18/2006 20:43:54
2/18/2006 20:43:54
2/18/2006 20:51:58
2./18/2006 20:51:58
2/18/2006 20:54:24
2/18/2006 20:54:24
2/18/2006 21:12:23
2/18/2006 22:01:33
2/18/2006 22:16:34
2/18/2006 22:55:46
2/18/2006 23:20:59
2/19/2006
4:18:31
2/19/2006
4:18:31
2/19/2006
4:22:59
2/19/2006
4:22:59
2/19/2006
4:53:45
2/19/2006
4:53:45
2/19/2006
7:07:00
2/19/2006
7:13:20
2/19/2006
7:13:20
2/19/2006
7:29:50
2/19/2006
7:29:51
2119/2006
7:43:18
2/19/2006
7:43:19
2/19/2006
7:56:33
2/19/2006
7:56:33
2/19/2006
7:58:50
2/19/2006
7:58:50
2/19/2006
8:10:30
2/19/2006
8:10:35
2/19/2006
8:14:45
2/19/2006
8:14:45
2/19/2006
8:15:58
2/19/2006
8:22:45
2/19/2006
8:23:40
2/19/2006
8:27:40
2/19/2006
8:28:44
2/19/2006
9:01:43
2/19/2006
9:01:44
2/19/2006
9:03:20
2/19/2006
9:09:35
2/19/2006
9:19:13
2/19/2006
9:19:14
2/19/2006
9:19:30
2/19/2006
9:19:30
2/19/2006
9:28:47
2/19/2006
9:28:47
2/19/2006
9:34:46
2/19/2006
9:39:52
2/19/2006
9:39:52
2/19/2006
9:47:44
2/19/2006
9:4&52
2/19/2006
9:48:54
2/19/2006
9:50:28
2/19/2006
9:52:11
2/19/2006
9:52:11
2/19/2006 10:04:32
2/19/2006 10:04:33
2/19/2006 10:19:01
2/19/2006 10:19:02
2/19/2006 10:20:45
2/19/2006 10:20:45
2/19/2006 10:43:45
DIALED NUMBER
DEST NUMBER DIR S
M
1M
It'll
1M
1M
1M
M
M
M
M
M
L
M
L
M
L
AM
AL
AL
M
AM
M
M
M
M
M
M
M
M
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
ML
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM SEC
CALLER ID
1
25
1
26
1
7
1
9
1
6
1
7
26
44
0
43
0
36
5
36
20
5
20
20
5
21
0
12
5
1
12
0
34
0
34
9
1
8
0
4
5
0
5
1
26
1
25
0
0
49
50
31
31
0
39
44
1
12
13
0
28
0
9
2
0
3
0
48
0
49
3
28
3
28
0
0
1
1
1
2
1
39
0
0
0
0
1
3
5
0
3
5
0
3
1
22
1
20
0
56
0
57
4
12
4
12
0
14
EFTA01696988
MetroPCS Cali Detail for 16980
-125pgs 1-1-06 to 8-1-06 xls
Page 14 of 125
- .0'
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM
2/19/2006 10:43:45
IL
5
0
2/19/2006 10:4422
IL
5
0
2/19/2006 10:44:22
IL
5
0
2/19/2006 11:26:34
IL
2
2/1912006 11:34:42
IM
4
2/19/2006 11:34:43
IM
4
2/19/2006 11:41:44
M
1
2/19/2006 11:41:44
M
1
2/19/2006 12:16:22
L
0
2/19/2006 12:16:25
M
0
2/19/2006 12:16:25
L
5
0
2/19/2006 12:16:39
M
0
2/19/2006 12:16:40
M
0
2/19/2006 12:17:15
M
1
2/19/2006 12:17:15
M
1
2/19/2006 12:18:43
L
2/1912006 12:22:53
M
2/19/2006 12:22:54
M
2/19/2006 13:14:37
M
2/19/2006 13:36:18
L
2/192006 14:07:00
M
2/19/2006 14:07:00
AL
5
2/19/2006 14:13:44
AM
2119/2006 14:25:23
AM
2/192006 14:25:23
AM
2/19/2006 14:47:01
L
2/19/2006 14:50:41
AL
2/19/2006 15:23:54
L
1
2/19/2006 15:53:18
L
20
2/1912006 16:07:47
M
0
2/19/2006 16:07:47
L
5
0
2/19/2006 16:12:19
L
5
0
2(19/2006 16:18:39
M
0
2/19/2006 16:19:50
MM
0
2/19/2006 16:19:50
ML
5
0
2/19/2006 16:20:21
ML
5
0
2/19/2006 16:20:21
ML
5
0
2/19/2006 16:37:35
ML
0
2/19/2006
2/19/2006
16:38:43
16:47:42
ML
MM
22
0
2/19/2006 16:47:42
ML
5
0
2/19/2006 17:13:48
MM
4
2/19/2006 17:28:11
MM
0
2/19/2006 17:28:14
MM
0
2/19/2006 17:28:46
MM
0
2/19/2006 17:45:30
MM
1
2/19/2006 17:56:51
MM
0
2/19/2006 17:56:51
MM
0
2/19/2006 18:05:16
ML
0
2/19/2006 18:28:28
MM
2
2/19/2006 18:28:28
MM
2
2/19/2006 18:30:36
MM
7
2/19/2006 18:30:36
MM
7
2/19/2006 18:38:20
ML
5
0
2/19/2006 18:38:20
ML
5
0
2/19/2006 1923:32
ML
0
2/19/2006 1925:53
MM
2
2/19/2006 1925:54
MM
2
2/19/2006 19:45:31
MM
17
2/19/2006 19:45:32
MM
17
2/19/2006 20:02:22
MM
0
2/19/2006 20:02:53
ML
5
0
2/19/2006 20:03:06
MM
0
SEC
14
43
43
44
26
26
18
19
6
5
5
6
5
5
5
20
4
2
0
26
4
4
38
32
33
15
6
31
52
19
19
6
26
3
3
29
29
55
31
6
6
31
0
0
45
29
56
56
0
9
9
5
6
3
3
23
28
27
29
28
0
0
0
ER ID
EFTA01696989
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-96 xls
Page 15 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/19/2C06 20:07:07
2/19/2006 20:12:45
2/19/2006 20:12:46
2/19/2006 20:23:23
2/19/2006 20:24:51
2/19/2006 20:27:07
MM
2/19/2006 20:27:47
MM
2/19/2006 20:44:06
ML
2/19/2006 20:55:00
MM
2/19/2006 20:58:47
MM
2/19/2006 21:10:17
MM
2/19/2006 21:23:59
ML
2/20/2006 18:27:40
MM
2/20/2006 18:58:01
MM
2/20/2006 19:02:37
MM
2/20/2008 19:02:37
MM
2/20/2006 19:06:18
2/20/2006 19:07:50
2/20/2006 19:09:58
ML
2/20/2006 19:10:54
ML
2/20/2006 19:12:07
MM
2/20/2006 19:13:48
MM
2,20/2006 19:14:39
MM
2,20/2006 19:24:25
MM
2/20/2006 19:33:12
ML
2/20/2006 19:41:04
MM
2/20/2006 19:41:05
MM
2/20/2006 20:01:12
MM
2120/2006 20:01:12
MM
2/20/2006 20:03:25
ML
2/20/2006 20:07:25
MM
2/20/2006 20:12:03
MM
2/20/2006 20:16:59
MM
2/20/2006 20:44:46
ML
2/20/2006 20:47:01
LM
2/21/2006
6:17:39
MM
2/21/2006
6:17:39
ML
5
2/21/2006 16:03:52
LM
2/21/2006 20:26:46
MM
2/21/2006 20:51:06
MM
2/2112006 20:57:15
MM
2/22)2006 11:05:10
MM
2/22/2006 11:05:14
MM
2/22/2006 18:45:53
MM
2/22/2006 18:53:00
MM
2/22/2006 18:53:00
MM
2/22/2006 18:53:30
MM
2/22/2006 18:53:30
MM
2/22/2006 19:04:55
MM
2/22/2006 20:07:58
MM
2/22/2006 20:07:58
MM
2/22/2006 20:48:40
MM
2/23/2006 10:53:36
MM
2/23/2006 10:53:37
MM
2/23/2006 18:59:16
MM
2/23/2006 18:59:17
ML
5
2/23/2006 19:00:07
MM
2/23/2006 19:00:08
MM
2/23/2006 19:35:38
MM
2/23/2006 19:35:38
MM
2232006 19:53:52
MM
2/23/2006 20:00:55
MM
2/23/2006 20:08:13
MM
0
1
0
0
14
1
1
1
0
0
1
1
1
0
3
3
1
1
3
3
1
1
0
0
0
0
0
8
5
46
9
39
38
0
57
8
52
22
35
52
0
25
38
14
49
50
0
23
33
41
9
22
34
19
53
4
2
47
48
29
15
30
14
0
17
11
12
31
16
26
0
0
O
0
3
50
0
15
0
16
10
2
10
3
5
37
11
7
11
8
1
41
0
28
0
27
O
4
O
4
O
29
0
28
3
28
3
29
0
0
2
10
5
39
EFTA01696990
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 16 of 125
BILLED PHONE CALL DATE
TIME
2/23/2006 20:08:13
2/23/2006 20:41:57
2/23/2006 20:50:05
2/23/2006 20:50:05
2/232006 21:16:43
2/23/2006 21:50:53
2/23/2006 21:50:53
2/23/2006 21:51:54
2/23/2006 21:51:54
2/23/2006 22:06:19
2/23/2006 22:06:19
2/24/2006
8:26:41
2/24/2006
8:26:41
224/2006 13:03:48
2/24/2006 13:03:48
2(24/2006 13:04:50
2/24/2006 13:04:51
2/24/2006 13:38:14
2242006 13:38:18
2/24/2006 15:18:18
2/24/2006 15:18:18
2/24/2006 17:56:53
2/24/2006 18:12:46
2124/2006 18:12:46
2/2412006 18:48:43
2/24/2006 18:48:43
2/24/2006 19:26:51
2/24/2006 19:45:12
2/24/2006 19:45:12
2/24/2006 20:25:19
2/24/2006 20:25:19
2/24/2006 20:36:21
2/24/2006 21:11:48
2/24/2006 21:11:48
2/24/2006 23:35:06
2/24/2006 23:42:59
2/24/2006 23:42:59
2/24/2006 23:45:58
224/2006 23:50-.08
2/24/2006 23:50:12
2/24/2006 23:50:35
2/24/2006 23:50:35
2/24/2006 23:52:07
2/24/2006 23:52:07
2/25/2006
0:22:39
2/25/2006
0:22:40
2/25/2006
5:37:19
2/25/2006
5:37:41
2/25/2006
5:56:58
225/2006
5:56:58
2/25/2006
6:33:04
2/25/2006
6:33:04
2/25/2006
9:00:27
2/25/2006
9:00:37
2/25/2006
9:00:41
2/25/2006
9:00:44
2/25/2006
9:18:00
2/25/2006
9:18:00
2/25/2006 11:01:55
2/25/2006 11:01:55
2/25/2006 11:40:42
2/25/2006 13:02:15
2/25/2006 13:02:15
DIR SF MM SEC
CALLER ID
59
5
M
L
5
L
5
1M
IL
5
IM
1M
IL
5
1M
1M
1M
1M
1M
1M
1M
M
M
M
M
M
M
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
ML
LM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
5
39
23
24
13
13
1
14
14
1
57
1
59
31
31
20
20
12
13
15
15
0
0
2
2
0
0
0
1
6
6
19
12
12
0
36
37
4
55
55
29
30
0
34
34
17
16
59
24
25
13
8
9
0
35
0
0
0
0
0
0
1
1
0
0
0
0
0
0
0
41
42
14
15
50
50
11
32
24
25
45
46
0
0
0
0
8
37
37
33
30
30
EFTA01696991
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 17 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
2/25/2006 14:36:26
M
2/25/2006 14:42:50
M
1
39
2/25/2006 14:52:02
M
1
21
2/25/2006 14:52:02
1
22
2/25/2008 14:54:25
5
5
2/25/2006 15:06:58
3
12
2/25/2006 15:11:16
0
16
2/25/2006 15:11:16
0
16
2/25/2006 16:18:15
0
6
2/25/2006 16:18:15
0
7
2/25/2006 16:18:43
6
53
2252006 16:18:43
6
54
2/25/2006 17:33:23
M
1
49
2/25/2006 17:38:20
M
0
0
2/25/2006 17:38:25
M
0
0
2/25/2006 18:53:35
M
0
14
2/26/2006 18:59:07
M
1
17
2/25/2006 18:59:07
L
5
1
17
2125/2006 18:5920
M
0
0
2/25/2006 19:00:19
0
6
2/25/2005 19:00:40
0
0
2/25/2006 19:01:11
59
2
7
2125/2006 19:01:11
L
59
2
7
2/25/2006 19:01:16
M
0
1
14
2/25/2006 19:01:16
59
1
14
2/25/2006 19:06:32
M
0
0
18
2/25/2006 19:10:15
L
0
0
22
2/25/2006 19:10:51
L
0
23
2/25/2006 19:14:02
M
0
0
44
2/292006 19:14:02
M
0
0
46
2125/2006 21:20:06
0
2
4
2/25/2006 21:20:07
0
2
3
2/25/2006 21:48:23
0
1
51
2/25/2006 21:48:23
0
1
52
2/25/2006 22:04:46
0
0
7
2/25/2006 22:04:46
L
59
0
7
2/26/2006
7:31:34
M
0
0
2
2/26/2006
8:36:24
M
0
4
59
2/26/2006
8:36:24
0
5
0
2/26/2006
8:44:40
M
0
27
2/26/2006
8:44:40
M
0
0
27
2/26/2006
8:45:10
M
1
0
52
2/26/2006
8:45:10
al
0
0
53
2/26/2006
9:00:33
MM
0
0
43
2/26/2006
9:06:23
MM
0
0
40
2/26/2006
9:06:23
MM
0
0
40
2/26/2006
9:07:02
MM
0
2
36
2/26/2006
9:07:02
MM
1
2
37
2/26/2006
9:14:40
MM
0
0
48
2/26/2006
9:14:40
MM
0
0
49
2/26/2006
9:20:39
MM
0
0
32
2/26/2006
9:29:00
MM
0
0
49
2/26/2006
9:29:01
MM
0
0
49
2/26/2006
9:30:14
ML
59
1
22
2/26/2006
9:30:14
ML
59
1
23
2/26/2006
9:42:09
MM
0
3
2
2/26/2006
9:42:09
MM
0
3
1
2/26/2006
9:45:18
MM
0
0
0
2/26/2006 10:31:04
MM
0
0
36
2/26/2006 10:34:57
MM
0
0
33
2/2612006 10:37:46
MM
0
0
12
2/26/2006 10:37:46
MM
0
0
13
2/26/2006 10:44:57
MM
0
0
0
EFTA01696992
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 18 of 125
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
2/26/2006 10:58:50
M
3
5
2/26/2006 10:58:51
M
3
5
2/26/2006 11:22:04
M
0
0
2/26/2006 11:28:28
L
1
30
2/26/2006 11:32:38
L
1
15
2/26/2006 11:50:14
M
0
9
2/26/2006 11:52:56
1
37
2/26/2006 11:52:56
1
38
2/26/2006 12:29:14
0
4
2/26/2006 12:30:18
1
12
2/26/2006 12:30:18
1
14
226/2006 12:34:05
3
25
2/26/2006 12:39:08
M
0
0
2/26/2006 12:39:51
M
0
26
2/26/2006 12:39:51
M
0
27
2/26/2006 13:19:20
M
5
26
2/26/2006 17:09:19
M
0
23
2/26/2006 17:0920
M
0
21
2/26/2006 17:11:39
M
4
24
2/26/2006 18:57:10
M
0
37
2/26/2006 18:57:10
M
0
38
2/26/2006 18:59:08
0
0
2/26/2006 19:39:08
0
42
2/26/2006 20:28:13
M
6
20
2/26/2006 20:28:14
M
6
19
2/26/2006 21:20:55
M
1
37
2/26/2006 21:20:55
M
1
38
2/26/2006 21:46:03
L
0
40
2/27/2006 13:38:36
L
0
4
2/27/2006 14:55:27
M
0
39
2/27/2006 14:55:27
M
0
41
2/27/2006 20:39:16
M
0
14
2/27/2006 20:39:16
L
5
0
14
2/27/2006 20:39:50
L
5
0
48
2/27/2006 20:39:50
L
5
0
49
2/27/2006 20:41:11
M
1
19
2/27/2006 21:03:05
M
4
14
2/2712006 21:08:47
M
0
0
2/2812006
5:08:27
M
0
0
2/28/2006
5:09:04
M
0
0
2/28/2006
5:09:26
MM
0
2
2/28/2006
9:15:04
MM
1
39
2/28/2006
9:26:10
LM
20
2/28/2006
9:30:07
ML
5
12
2/28/2006 16:34:01
ML
10
2/28/2006 18:42:09
MM
0
2/28/2006 18:42:27
MM
0
2/28/2006 21:03:39
MM
0
2/28/2006 21:24:13
MM
0
2/28/2006 21:24:42
MM
0
2/282006 21:58:40
MM
0
2/28/2006 21:59:13
MM
0
3/1/2006 10:39:31
MM
0
3/1/2006 15:54:30
MM
0
3/2/2006
7:19:47
MM
0
312/2006 19:03:34
MM
0
3/2/2006 19:03:49
MM
0
32/2006 19:04:06
MM
0
3/2/2006 19:05:54
MM
0
3/2/2006 19:06:12
MM
0
3/2/2006 19:42:15
MM
0
32/2006 21:16:12
ML
5
32
3/2/2006 21:16:48
ML
59
0
EFTA01696993
MetroPCS Cal. Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 19 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
3/3/2006 15:21:09
3/3/2006 21:42:03
3/4/2006 10:19:15
3/4/2006 10:29:48
3/4/2006 10:29:48
3/4/2006 10:34:56
3/4/2006 10:35:13
3/4/2006 12:03:19
3/4/2006 12:29:11
3/412006 12:29:12
3/4/2006 13:02:50
3/4/2006 14:20:29
3/4/2006 14:20:29
3/4/2006 14:39:31
3/4/2006 14:39:31
3/4/2006 16:03:28
3/4/2008 16:08:27
3/4/2006 16:15:29
3/4/2006 16:31:32
3/4/2006 16:42:29
3/4/2006 16:42:45
3/4/2006 16:53:02
3/4/2006 16:53:02
3/4/2006 17:25:18
3/4/2006 17:59:52
3/4/2006 17:59:52
3/4/2006 18:19:19
3/4/2006 18:28:29
3/4/2006 18:35:39
3/4/2006 18:35:59
3/4/2006 18:45:42
3/4/2006 18:45:54
3/4/2006 18:47:16
3/4/2006 18:56:15
3/4/2006 18:56:15
3/4/2006 18:58:43
3/4/2006 19:42:11
3/4/2006 20:18:04
3/4/2006 20:18:04
3/4/2006 21:09:49
3/4/2006 21:21:51
3/4/2006 21:29:35
3/4/2006 21:29:35
3/4/2006 21:30:53
3/4/2006 21:30:53
3/4/2006 21:32:55
3/4/2006 21:32:55
3/4/2006 22:17:24
3/4/2006 22:17:24
3/4/2006 22:32:00
3/4/2006 23:05:30
3/5/2006
7:15:50
3/5/2006
7:52:39
3/5/2006
8:33:16
3/5/2006
8:33:16
3/5/2006
8:42:30
3/5/2006
8:51:53
3/5/2006
8:51:53
3/5/2006
8:56:23
3/5/2006
9:02:49
3/5/2006
9:03:46
3/5/2006
9:07:03
3/5/2006
9:07:03
1M
IM
1M
IL
5
IL
5
IL
IL
1M
IM
IM
M
1M
M
1M
M
M
L
L
M
M
M
M
L
M
M
M
M
M
M
0
17
AL
38
AM
10
AL
5
10
AL
3
54
AM
18
AM
28
AM
26
AL
20
AM
1
50
AM
24
AL
5
24
AM
14
ML
5
14
ML
5
50
ML
5
50
MM
47
MM
48
ML
1
52
MM
0
MM
18
ML
19
MM
48
MM
1
49
LM
0
47
MM
0
30
MM
0
31
ML
1
40
ML
0
41
ML
0
41
MM
0
46
MM
0
47
0
0
O
0
0
0
O
8
0
8
0
0
4
23
0
44
12
36
12
35
0
57
2
49
2
51
12
31
12
32
O
0
O
16
10
33
O
22
O
0
0
0
5
8
5
9
0
24
3
36
3
36
0
1
23
50
0
EFTA01696994
MetroPCS Call Detail 1cr 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 20 of 125
BILLED PHONE CALL DATE
TIME
3/5/2006
9:20:28
3/5/2006
9:30:12
3/5/2006
9:30:12
3/5/2006
9:41:30
3/5/2006
9:41:34
3/5/2006
9:42:09
2/5/2006
9:44:56
3/5/2006
9:44:56
3/5/2006
9:54:01
3/5/2006 10:01:29
3/5/2006 10:22:54
3/5/2006 10:22:54
3/5/2006 10:23:11
3/5/2006 10:23:11
3//2006 10:46:36
3/5/2006 11:08:20
3/5/2006 11:17:10
3/5/2006 11:17:14
3/5/2006 11:28:27
3/5/2006 11:28:27
3/5/2006 11:32:36
3/5/2006 11:36:23
3/5/2006 11:36:23
3/5/2006 11:54:20
3/5/2006 12:21:37
3/5/2006 12:30:49
3/5/2006 12:32:28
3/5/2006 12:32:28
3/5/2006 12:47:37
3/5/2006 12:51:57
3/5/2006 13:00:49
3/5/2006 13:00:49
3/5/2006 13:16:50
3/5/2006 13:21:03
3/5/2006 13:21:03
3/5/2006 13:26:07
3/5/2006 14:00:11
3/5/2006 14:00:11
3/5/2006 14:04:27
3/5/2006 14:06:56
3/512006 14:08:07
3/5/2006 14:11:44
3/5/2006 14:11:44
3/5/2006 14:20:33
3/5/2006 14:20:34
3/5/2006 14:33:13
31512006
16:05:19
3/5/2006 16:05:19
3/5/2006 17:17:32
3/5/2006 17:17:33
3/5/2006 17:51:56
315/2006
18:14:29
3/5/2006 18:19:30
3/5/2006 18:21:45
315/2006 18:23:01
3/5/2006 18:38:44
3/5/2006 19:01:02
3/5/2006 20:22:11
3/5/2006 20:22:12
3/5/2006 20:24:12
3/5/2006 20:24:12
3/5/2006 20:26:0
3/5/2006 20:29:
DIALED NUMBER
DEST NUMBER DIR S
dM
AM
M
M
M
M
M
M
M
M
L
5
M
M
L
M
M
M
MM
MM
MM
MM
MM
ML
MM
ML
MM
MM
ML
ML
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
MM
LM
LM
ML
ML
MM
MM
MM
MM
MM
ML
MM
MM SEC
CALLER ID
0
32
1
14
1
15
0
0
0
0
0
0
0
48
0
48
0
0
0
15
0
4
0
5
2
44
2
45
19
0
0
36
0
0
0
0
0
36
0
36
0
53
1
33
1
35
9
28
0
16
1
21
2
8
2
9
3
50
23
23
0
13
0
13
2
48
1
5
1
8
1
15
1
36
1
39
0
35
1
0
1
58
1
46
1
47
0
49
0
48
0
37
4
51
4
53
1
39
1
40
3
18
0
11
2
3
0
0
2
27
14
1
2
30
1
33
1
32
1
33
1
34
0
0
8
21
EFTA01696995
MetroPCS Call Detail fcr 16960
-125pgs 1-1-06 to 8-1-06.xls
Page 21 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
3/5/2006 21:14:23
3/5/2006 21:35:45
3/5/2006 21:43:20
3/5/2006 21:43:40
3/5/2006 21:43:53
3/5/2006 21:43:53
iM
3/5/2006 21:50:49
3/5/2006 22:20:05
M
0
3/5/2006 2221:39
M
0
3/6/2006 18:07:27
M
2
3/6/2006 18:39:39
L
0
3/6/2006 18:48:17
M
3
3/8/2006 18:48:17
M
3
3/6/2006 18:52:13
M
0
3/6/2006 18:52:13
M
0
3/6/2006 20:31:04
M
5
3/6/2006 20:31:05
M
5
3/6/2006 21:2025
M
9
3/6/2006 21:20:25
M
9
3/6/2006 21:53:44
M
4
3/7/2006 16:50:18
M
0
3/7/2006 16:50:23
M
0
3/7/2006 19:12:37
M
0
3/7/2006 19:12:41
M
0
3/7/2006 19:13:15
M
7
3/7/2006 19:13:15
M
7
3/7/2006 20:00:49
L
0
3/7/2006 20:00:58
L
0
3/7/2006 20:42:20
AM
9
3/7/2006 20:42:20
A
9
3/8/2006 21:06:48
M
1
3/8/2006 21:08:48
3/8/2006 21:27:49
L
5
3/8/2006 21:39:53
3/9/2006 17:34:48
3/9/2006 17:34:48
3/9/2008 19:10:49
3/9/2006 19:18:10
3/9/2006 19:18:10
3/9/2006 19:22:37
3/9/2006 19:33:16
3/9/2006 19:33:43
3/9/2006 19:33:44
3/9/2006 20:04:33
AM
3/9/2006 20:04:33
'NA
3/9/2006 20:24:10
3/9/2006 20:57:11
MM
1
3/9/2006 20:57:11
MM
1
3/9/2006 21:12:00
ML
5
3/9/2006 21:12:57
LM
3/9/2006 21:14:14
ML
5
3/9/2006 22:59:29
ML
5
3/10/2006
6:06:18
MM
3/10/2006
6:06:19
MM
3/10/2006 10:04:43
MM
3/10/2006 10:04:43
MM
3/10/2006 18:04:19
MM
2
3/10/2006 18:04:19
MM
2
3/10/2006 19:13:57
MM
3/1012006 19:14:27
MM
3/10/2006 19:14:48
MM
3/1012006 19:15:04
MM
3/10/2006 19:41:33
MM
MM SEC
CALLER ID
0
8
2
11
0
0
0
2
6
8
6
9
0
29
0
0
45
0
31
32
31
32
1
0
48
48
58
0
0
16
0
36
36
4
3
33
34
33
22
13
10
47
48
25
21
22
16
0
11
10
19
21
40
38
39
13
0
14
13
41
42
9
10
35
36
0
0
0
0
11
EFTA01696996
MetroPCS Cal! Detail for 16980a
•125pgs 1-1-06 t0 8-1-06.xls
Page 22 of 125
BILLED PHONE CALL DATE
TI
3/10/2006 20:10:56
3/10/2006 20:20:54
3/10/2006 20:20:55
3/10/2006 21:17:01
3/10/2006 21:50:47
3/10/2006 21:56:10
3/10/2006 21:57:56
3/10/2006 22:00:40
3/10/2006 22:02:46
3/10/2006 22:02:46
3/10/2006 22:05:58
3/11/2008
7:40:44
3/11/2006
7:40:59
3/11/2006
7:49:28
3/11/2006
7:49:38
3/11/2006
9:05:18
3/11/2006
9:29:30
3/11/2006
9:39:21
3/11/2006
9:39:21
3/11/2006 13:12:08
311112006 13:41:48
3111/2006 13:41:48
3/11/2006 13:43:14
3/11/2006 13:43:14
3/11/2006 14:04:08
3/11/2006 14:06:28
3/11/2006 14:06:28
3/11/2006 14:07:51
3/11/2006 14:49:23
3/11/2006 14:49:23
3111/2006 15:36:50
3/1112006 16:21:42
3/11/2006 16:25:24
3/11/2006 16:25:39
3/11/2006 16:27:33
3/11/2006 16:28:31
3/11/2006 16:30:08
3/11/2006 16:39:01
3/11/2006 16:43:58
3/11/2006 17:59:55
3/11/2006 17:59:55
3/11/2006 18:18:58
3/11/2006 18:24:24
3/11/2006 18:34:37
3/11/2006 19:30:19
3/11/2006 19:52:15
3/11/2006 19:52:16
3/11/2006 20:05:32
3/11/2006 20:23:53
3/11/2006 20:23:53
3/11/2006 20:23:53
3/11/2006 20:24:24
3/11/2006 20:24:24
3/11/2006 22:06:56
3/11/2006 22:06:56
3/12/2006
8:39:21
3/12/2006
8:45:39
alt22006
9:44:47
3/12/2006
9:56:11
3/12/2006 10:04:16
3/12/2006 10:32:19
3/12/2006 11:04:26
3/12/2006 11:04:26
R S
M
M
M
M
L
L
M
L
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
L
M
M
M
M
M
L
M
M
M
L
L
5
M
L
5
L
5
M
M
M
M
5
5
5
MM SEC
CALLER ID
1
1
0
0
0
0
2
0
6
1
0
0
0
0
0
0
12
2
2
1
20
0
0
0
59
2
47
8
22
8
21
17
29
0
13
O
16
0
16
0
24
0
24
2
12
2
14
O
27
O
10
O
9
1
23
0
49
0
8
1
9
1
9
39
58
58
23
5
0
0
2
9
9
4
8
4
19
52
10
19
20
0
24
25
9
7
38
10
11
47
56
13
34
57
47
24
25
EFTA01696997
MetroPCS Call Detail for 16980a
-125egs 1-1-06 to 8.1.06.xls
Page 23 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
3/12/2006 11:09:46
0
50
3/12/2006 11:16:01
M
5
20
3/12/2006 11:16:01
M
5
21
3/12/2006 11:27:14
M
1
51
3/12/2006 11:27:15
M
1
50
3/12/2006 11:48:22
L
18
47
3/12/2006 12:33:10
M
5
54
3/12/2006 12:53:04
M
1
10
3/12/2006 12:57:06
L
46
3/12/2006 13:01:55
M
0
3/12/2006 13:13:48
M
26
3/12/2036 13:13:49
M
26
3/12/2006 13:26:42
M
54
3/12/2006 13:32:11
M
52
3/12/2006 13:34:33
L
18
3/12/2006 13:57:42
M
34
3/12/2006 13:57:42
L
5
34
3/12/2006 13:58:02
M
9
3/12/2006 13:58:38
L
5
31
3/12/2006 13:58:38
L
5
32
3/12/2006 14:58:48
L
23
3/1212006 15:16:06
L
31
59
3/12/2006 15:39:49
M
0
10
3/12/2006 15:39:49
L
5
0
10
3/12/2006 16:14:19
6
22
3/12/2006 16:14:19
M
6
23
3/12/2006 16:30:40
L
0
21
3/12/2006 16:56:55
M
5
0
3/12/2006 18:01:01
M
1
48
3/12/2006 18:01:01
1
48
3112/2006 18:20:55
L
0
16
3112/2006 18:22:02
L
2
15
3/12/2006 19:32:38
L
5
0
12
3/12/2006 19:32:39
M
0
12
3112/2006 19:34:26
L
5
0
22
3/1212006 19:45:21
L
59
0
46
3/12/2006 19:45:21
L
59
0
46
3/12/2006 19A8:29
M
0
15
26
3/12/2006 19:48:29
MM
0
15
27
3/12/2006 20:31:28
LM
0
6
49
31122006 20:48:48
MM
0
0
0
3/12/2006 20:49:02
MM
0
0
2
3/12/2006 20:49:30
MM
0
0
22
31122006 20:55:48
MM
0
8
33
3!1212006 20:55:49
MM
0
8
32
31122006 21:17:03
MM
0
0
5
3/12/2006 21:17:42
MM
0
0
29
31122006 21:56:54
MM
0
2
7
31122006 21:56:54
MM
0
2
8
3/1312006
6:14:25
MM
0
0
12
3113/2006
6:14:26
ML
59
0
12
3/13/2006
9:46:03
MM
0
1
6
3/1312006
9:46:03
MM
0
1
6
3/13.2006 10:50:04
MM
0
0
39
3/13/2008 10:50:04
MM
0
0
39
3/13/2006 12:59:17
MM
0
0
48
3/13/2006 12:59:17
ML
59
0
49
3/13/2006 13:00:18
ML
59
0
44
3/13/2006 13:00:19
MM
0
0
44
3/13/2006 15:48:16
MM
0
0
14
3/13/2006 15:48:16
MM
0
0
15
3/13/2006 17:55:53
MM
0
0
2
3/13/2006 17:58:26
LM
0
0
27
EFTA01696998
MetroPCS Cali Detail for 16980
-125pOs 1-1-05 to 8-1-06.x:,
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
3/13/2006 17:59:51
3/13/2006 18:00:C6
3/13/2006 18:06:40
3/13/2006 18:39:01
3/13/2006 18:39:02
3/13/2006 18:43:47
3/13/2006 18:43:47
3/13/2006 18:44:02
3/13/2006 18:44:02
3/13/2006 18:44:05
3/13/2006 18:44:05
3/13/2006 18:45:36
3/13/2006 18:45:36
3/13/2006 18:47:03
3/13/2006 18:47:03
3/13/2006 18:59:16
3/13/2006 18:59:16
3/13/2006 19:11:55
3/13/2006 19:13:42
3/13/2006 19:13:42
3/13/2006 19:18:45
3/1=006 19:25:53
3/13/2006 19:25:53
3/1312006 19:32:27
3/13/2006 19:32:27
3/13/2006 19:44:20
3/13/2006 19:45:32
3/13/2006 19:55:23
3/13/2006 20:00:48
3/13/2006 20:00:49
3/13/2006 20:18:32
3/13/2006 21:28:01
3/13/2006 21:28:01
3/1312006 21:28:06
3/13/2006 21:29:07
3/13/2006 21:29:11
3/13/2006 21:39:12
3/13/2006 21:40:24
3/14/2006
6:27:09
3/14/2006
6:27:09
3/1412006 13:44:30
3/14/2006 13:44:31
3/14/2006 16:24:07
3/14/2006 16:29:17
3/14/2006 16:30:02
3/14/2006 16:30:02
3/14/2006 17:39:35
3/14/2006 18:11:10
3/14/2006 18:32:25
3/14/2006 18:42:34
3/14/2006 18:51:30
3/14/2006 18:51:30
3/14/2006 18:53:47
3/14/2006 19:22:20
3/14/2006 19:22:20
3/14/2006 20:46:09
3/14/2006 20:46:37
3/14/2006 20:48:05
3/14/2006 21:55:43
3/14/2006 21:55:43
3/15/2006
5:38:13
3/15/2006
5:39:21
3/15/2006
6:28:09
DIR
L
L
1M
SF M
a
0
0
0
M
0
0
59
0
M
M
L
L
M
L
M
M
L
5
L
5
M
M
59
0
59
M
M
M
M
M
LM
LM
LM
MM
MM
LM
MM
MM
ML
5
MM
MM
MM
LM
MM
MM
MM
MM
MM
MM
MM
MM
ML
ML
ML
ML
MM
ML
5
MM
MM
MM
ML
ML
MM
MM
MM
ML
ML
MM
SEC
GALLEN ID
0
9
18
59
58
5
5
3
3
26
26
48
48
38
0
0
2
0
0
0
5
0
2
0
0
0
0
0
9
0
45
1
16
1
17
1
16
1
17
0
11
0
0
1
15
1
17
2
8
1
22
9
58
10
2
O
12
0
12
14
50
13
58
13
59
O
0
O
0
0
0
30
42
30
44
O
24
0
27
0
0
39
26
28
12
54
55
48
9
10
36
37
24
17
21
35
36
9
EFTA01696999
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1.06.xls
Page 25 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
3/15/2006
6:28:12
M
0
0
3/15/2006
9:58:59
M
0
9
3/15/2006 15:44:56
L
1
4
3/15/2006 15:46:06
L
3
45
3/15/2006 17:48:46
M
0
15
3/15/2006 17:48:46
M
0
16
3/15/2006 18:01:28
M
1
20
3/15/2006 19:16:55
M
0
20
3/15/2006 19:17:57
M
14
49
3/15/2006 19:17:58
M
14
49
3/15/2006 19:40:55
L
0
2
3/15/2006 19:41:32
M
0
0
3/15/2006 20:52:02
M
1
42
3/15/2006 20:52:02
L
59
1
42
3/15/2006 20:54:10
L
59
0
56
3/15/2006 20:54:10
L
59
0
56
3/15/2006 20:55:39
M
10
9
3/15/2006 21:49:13
M
5
42
3/15/2006 21:49:13
M
5
43
3/16/2006 18:13:43
0
10
3/16/2006 18:41:18
L
1
19
3/16/2006 19:01:45
L
25
23
3/16/2006 19:29:47
.M
0
16
3/16/2006 19:30:12
M
0
15
3/16/2006 19:30:53
0
20
3/16/2006 19:33:00
0
10
3/16/2006 19:35:45
M
6
5
3/16/2006 19:35:45
M
6
7
3/16/2006 19:38:55
M
0
17
3/16/2006 19:38:55
L
5
0
17
3116/2006 19:42:17
L
5
0
33
3116/2006 19:42:17
5
0
33
3116/2006 20:22:10
.M
0
0
3/16/2006 20:23:57
M
0
0
3/16/2006 20:24:20
M
0
0
3117/2006 10:15:48
M
1
36
3/17/2006 10:15:49
M
1
37
3/17/2006 15:28:25
L
0
5
3/17/2006 15:31:08
L
0
0
3/17/2006 15:31:34
L
0
0
3117/2006 15:33:07
M
0
50
3/17/2006 15:35:24
L
0
0
3717/2006 15:37:20
L
0
0
3/17/2006 15:37:44
ML
0
0
3/17/2006 15:46:05
MM
0
36
3/17/2006 15:54:36
MM
2
42
3/17/2006 15:59:05
MM
10
41
3/17/2006 15:59:05
MM
10
42
3/17/2006 16:12:29
MM
0
14
3/17/2006 17:01:07
ML
5
0
8
3/17/2006 17:01:35
MM
0
0
3/17/2006 18:38:58
MM
2
12
3/17/2006 18:36:58
MM
2
12
3/17/2006 19:05:02
MM
0
0
3/17/2006 19:05:23
MM
0
8
3/17/2006 19:06:10
MM
0
15
3/17/2006 19:10:17
ML
0
40
3/17/2006 19:11:27
ML
2
2
3/17/2006 19:20:10
ML
0
0
3/17/2006 19:20:38
MM
3
51
3/17/2006 19:41:07
ML
0
0
3/17/2006 19:42:33
ML
0
0
3/17/2006 19:43:43
ML
0
0
EFTA01697000
MotroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 26 of 125
BILLED PHONE CALL DATE
TIME
3(17/2006 19:45:02
3/17/2006 19:48:29
3/17/2006 19:49:32
3/17/2006 19:49:32
3/17/2006 19:49:53
3/17/2006 19:50:56
3/17/2006 19:51:09
3/17/2006 19:52:48
3/17/2006 19:58:24
3/17/2006 20:23:02
3/17/2006 20:33:31
3/17/2006 20:33:40
3/17/2006
20:41:09
3/17/2006 20:44:45
3/17/2006 20:53:07
3/17/2006 20:58:53
3/17/2006 21:00:30
3/17/2006 21:03:28
3/17/2006 21:04:24
3/17/2006 21:11:15
3/17/2006 21:17:41
3/17/2006 21:18:24
3/17/2006 21:20:29
3/17/2006 21:21:02
3(17(2006 21:24:32
3/17/2036 21:25:39
3/17/2006 21:34:15
3/17/2006 21:42:37
3/17/2006 21:46:48
3/18/2006
5:54:42
3/18(2006
6:01:58
3/18/2006
6:08:25
3/18/2006
7:04:39
3/18/2006
7:04:40
3/18/2006
7:10:52
3/18/2006
7:10:52
3/18/2006
7:11:51
3/18/2006
7:11:51
3/18/2006
7:14:38
3/18/2006
7:14:38
3/18/2006
7:15:01
3/18/2006
7:15:01
3/18/2006
7:15:04
3/18/2006
7:15:04
3/18/2006
7:15:34
3/18f2006
7:15:34
3/18/2006
7:16:03
3/18/2006
7:16:48
3(18/2006
7:16:48
3/18/2006
7:17:53
3/18/2006
7:17:53
3/18/2006
8:09:20
3/18/2006
8:48:32
3118/2006
8448:32
3/1812006
8:52:46
3/18/2006
9:38:14
3/18/2006 10:04:29
N18/2006 10:04:29
3/18/2006 10:11:57
3/18/2006 10:18:37
3/18/2006 10:18:37
3118/2006 11:48:58
3(18)2006 11:50:29
DIR
0
0
0
0
0
0
0
13
59
0
13
0
0
0
0
0
SEC
CALLER ID
M
L
L
L
0
L
0
L
0
L
0
1
M
0
1
0
0
0
L
0
L
0
M
0
M
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
L
0
1
M
0
M
0
M
L
59
0
L
59
M
0
59
L
59
L
59
L
59
M
0
M
0
M
1
L
59
59
ML
59
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
ML
0
MM
0
MM
0
ML
0
MM
0
MM
0
ML
0
ML
0
1
1
0
5
2
2
3
0
0
1
7
34
32
21
0
0
24
28
17
57
57
22
53
22
0
0
0
37
0
21
33
0
0
4
15
29
55
53
19
19
16
16
11
11
22
12
12
27
26
21
53
53
23
23
10
44
44
36
47
17
19
37
18
19
5
9
EFTA01697001
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 27 of 125
BILLED PHONE CALL DATE
TIME
3/18/2006 11:58:26
3/18/2006 12:23:22
3/18/2006 12:36:54
3/1812006 12:48:25
3/18/2006 12:49:57
3/18/2006 13:37:29
3/18/2006 13:38:59
3/18/2006 14:18:34
3/18/2006 14:18:34
3/18/2006 15:11:56
3/18/2006 15:11:56
3/18/2006 15:39:46
3/18/2006 15:39:46
3/18/2006 17:30:06
3/18/2006 17:30:06
3/18/2006 17:32:36
3/18/2006 17:36:34
3/18/2006 18:02:19
3/18/2006 18:08:18
3/18/2006 18:09:43
3/18/2006 18:20:43
3/18/2006 18:23:40
3/18/2006 18:23:40
3/18/2006 18:37:24
3/18/2006 18:40:17
3/18/2006 18:43:00
3/18/2006 18:44:41
3118/2006 18:45:55
3/18/2006 18:45:55
3/18/2006 18:46:38
3/18/2006 19:26:39
3/18/2006 19:26:39
3/18/2006 19:50:10
3/18/2006 19:57:06
3/18/2006 19:57:06
3/18/2006 23:40:55
3/18f2006 23:40:55
3/19/2006
7:17:33
3/19/2006
7:17:33
3/19/2006
8:19:55
3119/2006
8:19:56
3/19/2006
8:22:04
3/19/2006
8:29:32
3/19/2006
8:29:32
3/1912006
9:14:36
3/19/2006
9:14:36
3/19/2006
9:23:51
3/19/2006
9:23:52
3/192006
9:29:32
3/19/2006
9:29:33
3/19/2006
9:58:31
3/1912006
9:58:32
3/1912006
9:58:40
3/19/2006 10:02:47
3/19/2006 10:02:47
3/19/2006 10:03:44
3/19/2006 10:15:34
3/19/2006 10:17:59
3/19/2006 10:29:12
3/19/2006 10:37:45
3/19/2006 10:37:51
3/19/2006 10:38:35
3/19/2006 13:32:24
DIALED NUMBER
DEST NUMBER DIR SF
L
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
59
iM
M
0
M
0
L
59
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
ML
59
MM
0
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
LM
0
MM SEC
CALLER ID
16
59
0
58
0
19
0
21
0
17
0
6
0
51
7
39
7
40
13
38
13
38
0
0
0
0
0
37
0
38
0
10
7
0
3
15
0
15
0
9
0
21
5
45
5
47
1
28
0
34
1
21
1
25
0
17
0
17
26
5
1
41
1
42
0
22
24
44
24
44
2
50
2
50
2
9
2
9
1
43
1
42
2
14
0
40
0
41
3
4
3
5
1
53
1
54
0
50
0
51
0
14
0
14
3
56
0
44
0
44
0
18
0
48
0
27
0
0
0
0
0
0
0
2
2
14
EFTA01697002
MetroPCS Call Detail for 16980a
-125pos 1-1-05 to 8-1-06.xls
Page 28 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
3/19/2006 13:39:05
L
0
0
45
3/19/2008 13:40:01
L
0
1
19
3/19/2006 13:42:38
L
0
47
3/1912006 13:45:37
M
0
0
3/19/2008 13:45:39
M
1
0
3/19/2006 13:49:41
L
1
46
3/19/2006 14:06:49
13
3/19/2006 14:07:07
L
23
3/19/2006 14:07:57
M
1
43
3/19/2006 16:01:55
2
34
3/19/2006 19:1722
L
0
3/19/2006 19:18:25
L
20
3/19/2006 19:46:14
L
21
3/19/2006 19:52:24
M
52
3/19/2006 19:52:24
M
53
3/19/2006 20:23:47
1
28
3/19/2006 20:23:47
M
1
28
3/19/2006 20:25:24
M
0
14
3/19/2006 20:29:07
M
0
5
3/19/2006 20:29:45
3
22
3/19/2006 20:29:45
3
23
3/20/2006
6:42:45
0
55
3/20/2006
6:42:45
M
0
66
3/20/2006 15:24:45
MM
0
7
3/2012006 15:25:04
MM
0
5
3/20/2006 15:25:34
MM
0
4
3/20/2006 15:27:51
ML
0
42
320/2006 15:34:32
MM
0
3
3/20/2006 17:23:04
MM
0
0
3/20/2006 17:23:10
MM
0
0
3/20/2006 19:11:58
MM
0
0
3/20/2006 19:14:19
ML
3
16
3/20/2006 19:25:11
ML
5
0
38
320/2006 19:25:11
ML
5
0
39
3/20/2006 19:26:36
ML
5
6
17
3/20/2006 19:26:36
ML
5
6
17
3/20/2006 19:33:10
MM
1
12
3/20/2006 19:34:49
ML
5
2
18
3/20/2006 19:34:49
ML
5
2
18
3/20/2006 19:37:52
ML
5
1
11
3/20/2006 19:37:52
ML
5
1
11
3/20/2006 19:42:39
ML
5
0
5
3/202006 19:42:39
ML
5
0
5
3/20/2006 19:42:52
ML
5
3
20
3/20/2006 19:42:52
ML
5
3
20
3/20/2006 20:15:14
ML
5
3
27
3/20/2006 20:15:14
ML
5
3
28
3/20/2006 20:19:24
MM
0
26
3/20/2006 20:21:31
MM
1
6
3/20/2006 20:21:31
ML
5
1
6
3/20/2006 20:23:04
ML
5
0
31
3/202006 20:23:04
ML
5
0
31
3/20/2006 20:23:44
ML
5
0
0
3/20/2006 20:23:45
ML
5
0
0
3/20/2006 20:24:12
ML
18
59
3/20/2006 21:07:00
ML
0
25
3/21/2006
9:06:08
ML
5
2
15
3/21/2006
9:06:08
ML
5
2
15
3/21/2006 10:44:01
ML
5
1
7
3/21/2006 10:44:01
MM
1
7
3/21/2006 11:20:20
ML
5
0
0
3/21/2006 11:20:21
ML
5
0
0
3/21/2006 11:40:57
ML
5
0
43
EFTA01697003
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 29 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
3/21/2006 11:40:57
3/21/2006 12:58:05
3/21/2006 13:00:32
3/21/2006 13:05:55
3/21/2006 13:09:42
3/21/2006 13:22:23
3/21/2006 14:06:47
3/21/2006 14:06:47
3/21/2006 14:17:58
3/21/2006 14:17:58
3/21/2006 15:46:47
3/21/2006 16:41:21
3/21/2006 16:45:33
3/21/2006 16:45:33
3/21/2006 17:36:45
3/21/2006 17:36:45
3/21/2006 17:41:11
3/21/2006 17:42:34
121/2008 17:46:05
3/21/2006 18:29:29
3/21/2006 18:32:04
3/21/2006 18:32:15
3/21/2006 19:01:15
3/21/2006 19:01:20
3/21/2006 19:02:00
121/2006 19:03:21
3/21/2006 19:31:17
3/21/2006 19:59:44
321/2006 19:59:45
3/21/2006 20:17:59
3/212006 20:18:39
3/21/2006 20:19:53
3/21/2006 20:25:12
3/21/2006 20:25:15
3121/2006 20:25:15
121/2006 20:26:07
3/21/2006 20:26:59
3/21/2006 20:26:59
3/2112006 20:28:02
3/21/2006 20:29:09
3/21/2006 20:29:09
3/21/2006 20:29:32
3/21/2006 20:30:10
3/21/2006 20:31:00
3/21/2006 20:31:00
3/21/2006 20:31:55
3/21/2006 20:35:14
3/21/2006 20:36:44
3/21/2006 20:40:18
3/21/2006 20:41:29
3/21/2006 20:53:50
3/21/2006 20:54:10
3/21/2906 20:58:38
3/21/2006 21:03:47
3/21/2006 21:11:58
3/21/2006 21:11:58
3/21/2006 21:13:16
3/21/2006
22:13:35
3/21/2006 22:17:15
3/21/2006 22:18:37
3/22/2006
1:10:10
3/22/2006
1:12:12
3/22/2006
7:30:01
IL
5
0
43
M
0
56
M
0
19
L
3
34
L
12
32
L
0
0
L
5
3
15
L
5
3
15
L
5
3
21
L
5
3
21
31
32
4
L
59
14
L
59
14
59
22
11.
59
22
1M
0
18
M
0
26
M
0
30
1M
0
20
L
0
6
IL
0
27
M
0
2
M
0
0
M
0
1
4
A/
0
0
L
0
41
1M
0
35
M
0
34
M
0
0
M
0
0
M
0
35
M
0
24
.M
0
1
9
L
59
1
9
M
0
0
0
59
0
30
59
0
31
0
1
14
M
0
1
41
L
59
1
41
IL
0
0
0
IL
0
0
21
ML
59
0
25
ML
59
0
26
ML
0
3
6
ML
0
1
17
ML
0
0
59
ML
0
0
0
MM
0
12
32
IM
1
0
0
LM
0
0
0
LM
0
0
2
ML
0
1
38
MM
0
0
35
MM
0
0
36
ML
0
42
26
ML
0
3
5
ML
0
0
0
ML
0
0
10
ML
59
1
11
ML
59
0
17
MM
0
0
11
EFTA01697004
MetroPCS Call Detail for 16960
-125pgs 1-1-06 to 8-1-06. xis
Page 30 of 125
BILLED PHONE CALL DATE -TIME-
0 Z
I
;
I
3/22/2008
7:30:01
3/22/2006
8:17:29
3/22/2006
8:49:57
3/22/2006 10:15:17
3222006 12:02:57
3/22/2006 12:02:57
3/22/2006 13:23:38
3/22/2006 13:23:38
3/22/2006 17:00:43
3/22/2006 17:00:43
3/22/2006 17:47:29
3/22/2006 17:47:29
3/22/2006 18:55:47
3/22/2006 19:20:46
3/22/2006 19:20.46
3/22/2006 19:55:08
3122/2006 19:55:12
3/22/2006 20:05:15
3/22/2006 20:09:16
3/22/2006 20:29:20
3/22/2006 20:30:36
3/22/2006 20:31:07
3/22/2006 20:31:12
3/22/2006 20:36:38
3/22/2006 20:36:39
3/23/2006
6:42:29
3/23/2006
6:42:29
3/23/2006
7:46:00
3/23/2006
7:46:C0
3/23/2006
9:38:54
3/23/2006
9:38:54
3/23/2006 15:19:40
3/23/2006 15:33:24
3/23/2006 15:33:24
3/23/2006 17:27:39
3/23/2006 17:27:39
3/23/2006 19:11:58
3/23/2006 19:27:59
3/23/2006 19:30:11
3/23/2006 20:17:42
3/23/2006 20:17:42
3/23/2006 20:30:05
3/23/2006 20:44:10
3/23/2006 21:15:44
3/24/2006
6:02:46
3/24/2006
6:02:46
3/24/2006 17:05:20
3/24/2006 18:24:35
3/24/2006 18:24:35
3/242006 18:25:10
3/24/2036 18:25:11
3/24/2006 18:35:25
3/24/2006 19:28:48
3/24/2006 19:28:48
3/24/2006 19:30:52
3/24/2006 19:30:52
3/24/2006 20:34:24
3/24/2006 20:34:24
3/242006 20:35:30
3/24/2006 20:49:52
3/24/2006 22:00:35
3/24/2006 22:09:39
3/24/2006 22:09:39
18
DIR SF MM SEC
CALLER ID
M
L
5
L
M
M
M
L
5
L
5
L
59
L
59
M
M
1
M
L
M
M
M
M
M
M
M
2
M
M
M
L
5
M
M
M
M
M
M
L
5
M
M
M
L
5
IL
5
ML
ML
IM
MM
MM
MM
MM
MM
MM
MM
ML
5
MM
MM
ML
5
ML
5
MM
MM
MM
MM
MM
MM
MM
11
14
26
0
38
40
31
32
32
32
18
18
0
19
20
1
1
1
1
1
31
31
59
59
34
31
32
8
8
38
50
7
18
18
20
10
37
31
32
2
20
22
1
2
4
11
12
11
11
23
24
29
20
0
40
41
EFTA01697005
MetrcPCS Call Dela11 for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 31 of 125
!BILLED PHONE CALL DATE
TIME
DIR S
MM SEC
CALLER ID
3/24/2006 22:38:19
1
57
3/24/2006 22:38:19
1
58
3/25/2006
6:44:33
0
17
3/25/2006
7:11:59
0
0
3/25/2006
8:54:36
1
26
3/25/2006
9:15:47
5
24
3/25/2006
9:23:41
AM
3
5
3/25/2006 10:07:45
AM
0
0
3/25/2006 10:22:03
AM
3
39
3/25/2006 10:22:03
AM
3
40
3/25/2006 10:23:24
AM
0
12
3/25/2006 10:23:24
L
5
0
12
3/25/2006 10:31:25
0
53
3/25/2006 10:39:08
1
33
3/25/2006 10:45:09
3
31
3/25/2006 11:32:53
0
0
3/25/2006 11:32:56
0
0
3/25/2006 11:56:29
0
56
3125/2006 11:56:29
0
56
3/25/2006 12:01:02
11
52
3/25/2006 12:13:31
49
3/25/2006 12:18:35
0
3/25/2006 12:59:18
0
3/25/2006 13:16:28
0
3/25/2006 13:16:41
2
3/25/2008 13:16:44
5
17
3/25/2006 13:17:23
ld
5
305/2006 1318:05
mm
19
3/25/2006 13:18:06
ML
59
19
125/2006 14:05:33
MM
3
3/25/2006 14:05:33
MM
4
3/25/2006 15:04:00
MM
10
3/25/2006 15:05:20
MM
42
3/25/2006 15:05:20
MM
43
3/25/2006 16:05:55
ML
15
3/25/2006 16:07:15
ML
0
22
3/25/2006 18:30:39
ML
0
0
3125/2006 18:39:16
MM
2
39
3/25/2006 18:3916
MM
2
40
3/25/2006 19:01:37
ML
0
0
3125/2006 19:01:45
ML
0
0
3/25/2006 19:20:31
LM
25
44
3/25/2006
20:58:45
MM
1
38
3/25/2006 21:00:21
MM
13
43
3/25/2006 21:00:21
MM
13
44
3/2612006
1:11:56
ML
0
18
3/26/2006
1:58:29
ML
5
0
47
3/26/2006
7:40:56
MM
0
6
3/26/2006
8:11:08
MM
0
24
3/26/2006
8:44:06
ML
0
20
3/26/2006
8:55:43
ML
5
0
5
3/26/2006
8:55:43
ML
5
0
5
3/26/2006
8:56:03
ML
5
2
15
3/26/2006
8:56:03
ML
59
2
15
3/2612006
9:24:52
MM
0
13
3/26/2006
9:50:10
MM
0
37
3/26/2006 10:25:35
MM
0
55
3/26/2006 10:26:51
MM
0
57
3/26/2006 10:26:51
LM
0
58
3/26/2006 10:28:09
ML
0
38
3/26/2006 10:32:09
ML
1
4
3/26/2006 10:58:50
MM
0
26
3/26/2006 10:58:50
MM
0
27
EFTA01697006
MetroPCS Cal Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 32 of 125
BILLED PHONE CALL DATE
TIME
3/26/2006 11:39:29
3/26/2006 11:39:29
3/26/2006 11:44:10
3/26/2006 11:44:53
3/26/2006 11:49:37
3/26/2006 13:17:51
3/26/2006 13:18:59
3/26/2006 13:19:16
3/26/2006 13:19:16
3/26/2006 13:22:16
3/26/2006 14:02:27
3/26/2006 14:15:44
3/26/2006 14:18:18
3/26/2006 14:20:50
3/26/2006 15:01:14
3/2612006 15:20:41
3/26/2006 15:22:07
3/26/2006 15:30:38
3/26/2006 15:43:23
3/26/2006 15:55:26
3/26/2006 16:02:34
3/26/2006 16:02:47
3/26/2006 16:10:50
3/26/2006 17:49:27
3/26/2006 18:49:06
3/26/2006 18:49:36
3/26/2006 18:50:11
3/26/2006 18:50:15
3/26/2006 18:50:15
3/26/2036 18:58:45
3/26/2006 18:58:56
3/26/2006 19:06:31
3/26/2006 20:22:12
3/26/2006 20:22:12
3/27/2006 10:51:46
3/27/2006 10:52:33
3/27/2006 10:52:34
3/27/2006 15:40:34
3/27/2008 15:41:22
3/27/2006 17:29:48
3/27/2006 17:29:48
3/27/2006 1822:28
3/27/2006 20:22:56
3/27/2006 20:40:46
3/27/2006 20:40:55
3/27/2006 20:40:55
3/27/2006 21:13:31
3/28/2006
6:03:06
3/28/2006
6:07:31
3/28/2006 19:59:14
3/28/2006 19:59:22
3/28/2006 20:00:51
3/28/2006 20:15:28
3/28/2006 20:26:55
3/28/2006 20:27:14
3/28/2006 20:30:51
3/29/2006
5:39:47
3/29/2006 12:15:42
3/29/2006 17:12:40
3/29/2006 17:13:31
3/29/2006 18:45:50
3/29/2006 19:52:03
3/29/2006 20:14:32
DIALED NUMBER
DEST NUMBER OIR SF MM SEC
CALLER ID
PA
1
IL
M
VA
M
L
L
L
L
AL
AM
AL
AL
AM
AM
M
L
L
L
L
M
M
L
M
L
5
L
L
L
M
M
M
M
L
M
IL
MM
MM
ML
ML
ML
MM
LM
ML
LM
LM
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
63
6
1
34
1
35
0
38
1
2
0
26
1
13
O
0
O
55
0
56
0
5
3
4
1
48
1
52
2
20
3
13
1
17
O
21
O
0
0
46
0
3
0
0
6
44
0
22
2
0
0
0
0
25
6
28
0
19
0
20
0
0
0
23
1
57
9
46
9
47
1
51
1
51
1
51
1
47
1
47
14
10
14
10
11
25
O
3
32
39
32
28
32
28
O
0
0
49
O
11
1
1
0
0
0
0
0
0
0
0
0
0
0
0
0
EFTA01697007
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 33 of 125
BILLED PHONE CALL DATE
TIME
3129/2006
20:15:15
3/29/2006 20:54:52
3130/2006 10:46:06
3/3012006 10:46:40
3/30/2006 15:25:14
3/30/2006 19:55:40
3/30/2006 20:13:54
3/30/2006 21:2317
3/31/2006
6:00:27
3/31/2006 10:41:50
3/31/2006 18:25:02
3/31/2006 19:53:21
3/31/2006 21:20:17
4/112006 16:04:35
4/172006 17:38:17
4/1/2006 17:44:01
411/2006 17:56:31
4/1/2006 17:56:36
4/1/2006 17:59:39
411/2006 18:03:05
4/1/2006 18:32:44
4/1/2006 18:34:40
4/1/2006 18:44:43
4/1/2006 19:25:47
4/1/2006 19:25:47
4/1/2006 19:43:43
4/1/2006 20:06:26
4/1/2006 20:32:01
4/1/2006 20:45:39
4/1/2006 20:45:40
4/1/2006 21:09:12
4/1/2006 21:51:19
4/1/2006 21:51:19
4/112006 21:54:12
4/1/2006 21:56:17
4/1/2006 21:56:56
4/1/2006 21:58:03
4/1/2006 22:00:17
4/1/2006 22:04:38
4/1/2006 22:27:24
411/2006 23:11:28
4/1/2006 23:29:01
4/2/2006
7:53:01
4/2/2006
8:55:19
4/2/2006
8:55:19
4/2/2006
8:58:07
4/2/2006
8:58:07
4/2/2006
9:03:13
4/212006
9:03:18
4/2/2006
9:08:43
4/2/2006 10:00:13
4/2/2006 10:02:41
4/2/2006 10:02:42
4/2/2006 10:16:45
4/2/2006 1016:46
4/2/2006 10:28:51
4/2/2006 10:28:52
4/2/2006 10:29:21
4/2/2006 10:30:42
4/2/2006 10:30:42
4/2/2006 10:53:23
4/2/2006 10:53:58
4/2/2006 10:55:36
DIR S
M
M
M
M
M
M
M
M
M
M
M
M
M
M
L
L
M
M
M
L
L
M
M
M
M
M
M
M
M
M
L
L
L
ML
ML
ML
MM
ML
ML
LM
MM
ML
ML
ML
ML
ML
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
LM
MM
59
59
MM SEC
CALLER ID
1
1
3
1
1
1
3
0
3
3
3
0
1
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5
2
0
0
45
53
23
23
3
36
37
3
31
14
22
22
28
11
11
31
0
0
11
0
0
39
0
18
39
39
37
37
0
0
14
56
51
50
35
35
1
5
2
5
2
59
1
5
1
0
0
0
0
0
0
2
2
0
27
0
26
0
0
9
37
9
38
0
4
1
1
0
40
EFTA01697008
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 34 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/2/2006 10:56:39
4/2/2008 11:16:50
4/2/2006 11:16:51
4/2/2006 11:18:30
4/2/2006 11:18:30
4/2/2006 11:19:23
4/2/2006 11:19:27
4/2/2008 11:25:31
4/2/2006 11:25:31
4/2/2006 11:36:39
4/2/2006 11:36:39
4/2/2006 11:43:56
4/2/2006 11:43:56
4/2/2006 11:54:47
4/2/2006 11:56:37
4/2/2006 12:13:10
4/2/2006 12:16:03
4/2/2006 12:17:39
4/2/2006 12:18:16
4/2/2006 12:18:32
4/2/2006 12:20:19
4/2/2006 12:29:15
MM
4/2/2006 12:29:15
ML
5
4/2/2006 12:57:35
ML
4/2/2006 12:58:49
ML
5
4/2/2006 12:58:49
ML
5
4/2/2006 13:09:07
MM
4/2/2006 13:09:07
MM
4/2/2006 13:09:32
MM
4/2/2006 13:09:32
MM
4/2/2006 13:20:33
ML
4/2/2006 13:22:26
ML
4/2/2006 13:39:17
ML
4/2/2006 15:22:33
MM
4/212006 15:24:04
MM
4/2/2006 15:24:04
ML
412/2006 15:53:14
MM
4/22006 15:55:21
ML
4212006 16:09:57
LM
4/2/2006 16:10:13
LM
4/2/2006 16:28:26
ML
4/22006 17:07:16
4/212006 17:07:31
4/2/2006 17:11:32
4/2/2006 17:28:00
4/2/2006 17:29:09
4/2/2006 17:36:20
4/2/2006 18:01:52
4/2/2006 18:01:52
4/2/2006 18:24:00
442/2006 18:24:00
4/2/2006 18:36:01
41212006 18:36:01
4/212006 19:32:24
4/212006 19:33:42
412/2006 19:34:21
4/2/2006 19:46:25
4(2/2006 19:46:57
4/2/2006 20:20:45
4/2/2006 20:21:48
4/2/2006 20:28:29
412/2006 20:28:29
4/2/2006 20:34:24
0
6
15
59
1
8
M
0
1
8
L
59
0
30
59
0
31
59
0
0
0
0
0
0
0
0
0
2
0
0
0
2
1
1
1
1
0
29
0
0
0
0
0
43
44
19
22
29
31
31
4
11
41
18
3
39
50
28
29
25
5
5
10
11
46
47
22
21
11
55
28
28
13
0
7
34
0
0
21
1
17
44
0
38
14
ML
0
0
10
0
0
23
0
2
49
0
1
0
0
1
50
0
2
11
MM
0
4
41
MM
0
4
42
MM
0
0
15
MM
0
0
16
MM
0
0
17
MM
0
0
18
MM
0
0
0
ML
0
0
0
ML
0
43
38
MM
0
0
0
ML
59
0
0
ML
0
0
0
ML
0
1
11
ML
59
3
24
ML
59
3
24
ML
0
0
3
ML
ML
ML
ML
ML
EFTA01697009
MetroPCS Call Detail for 16980
125pgs 1-1-06:o 8-1-08.xls
Page 35 of 125
ILLED PHONE CALL DATE
TIME
42/2006 20:46:35
4/2/2008
20:53:04
4/2/2006 20:53:04
4/2/2006 20:55:03
4/2/2036 20:55:04
4/2/2006 21:28:53
4/3/2006
6:10:58
4/3/2006 11:53:02
4/3/2006 11:53:03
4/3/2006 13:21:49
4/3/2006 13:21:49
4/3/2006 14:19:09
4/3/2006 14:19:09
4/3/2006 17:16:48
4/3/2006 17:16:48
4/3/2008 17:38:42
4/3/2006 17:38:42
4/3/2006 17:48:27
4/3/2008 17:48:27
4/3/2006 18:34:43
4/3/2006 18:45:50
4/3/2008 19:17:40
4/3/2006 19:37:26
4/3/2006 19:55:07
4/312006 20:12:08
4/3/2006 21:07:29
4/3/2006 21:23:27
4/3/20C6 21:23:32
4/3/2006 21:37:11
4/3/2006 21:41:33
4/3/2006 22:01:44
4/3/2006 22:14:29
4/3/2008 22:15:52
4/3/2006 22:16:47
4/3/2006 22:16:47
4/4/2006 11:50:09
4/4/2006 11:50:44
4/42006 11:50:44
4/4/2006 11:59:51
4/4/2006 11:59:52
4/4/2006 12:03:18
4/4/2006 12:24:16
4/4/2008 12:24:16
4/4/2006 13:01:52
4/4/2006 13:31:01
4/42006 13:31:01
4/4/2006 13:49:18
4/4/2006 13:49:19
4/4/2006 13:54:13
4/4/2006 13:54:13
4/42006 14:43:04
4/4/2006 15:43:59
4/4/2006 15:43:59
4/4/2006 17:48:41
4/4/2006 19:55:41
4/4/2006 19:55:41
4/4/2006 20:36:34
4/4/2006 20:37:11
4/4/2006 20:37:11
4142006 20:39:24
4/4/2006 20:39:24
4/4/2006 20:53:06
4/4/2006 20:53:06
DIR S
AM
AM
AM
AM
AM
AL
5
M
M
M
M
M
M
MM
MM
MM
MM
MM
MM
M
ML
ML
ML
ML
ML
MM
MM
MM
ML
ML
LM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
5
MM
MM
MM SEC
CALLER ID
O
24
1
7
1
8
1
14
1
14
0
9
0
4
0
36
O
35
2
27
2
28
0
28
0
28
1
30
1
31
0
52
O
53
0
0
0
1
43
45
0
43
5
9
7
18
1
0
0
0
1
0
11
26
0
56
0
18
32
56
32
56
0
18
1
45
1
46
1
16
1
17
3
1
0
35
0
34
6
0
3
53
3
54
4
49
4
48
8
10
6
11
2
13
2
10
2
11
1
8
1
2
1
2
0
0
5
20
5
21
0
22
0
22
3
15
3
15
EFTA01697010
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 36 of 125
BILLED PHONE CALL DATE
TIME
4/4/2006 20:57:14
4/4/2006 20:59:20
4/4/2006 21:00:51
4/4/2006 2t00:51
4/4/2006 21:04:31
4/4/2006 21:20:56
4/4/2006 21:20:56
445/2006
5:29:51
4/5/2006
5:33:50
4/5/2006
5:33:50
4/5/2006
7:08:04
4/5/2006 11:29:38
4/5/2006 11:30:30
4/5/2006 11:30:42
4/5/2006 14:06:33
4/5/2006 16:23:51
4/5/2006 17:15:13
4/5/2006 17:15:13
4/5/2006 17:44:51
4/5/2006 17:44:51
4/5/2006 18:18:50
4/5/2006 18:44:03
4/5/2006 18:49:39
4/5/2006 18:52:18
DIALED NUMBER
DEST NUMBER DIR S
M
M
M
M
M
M
M
M
L
5
M
L
M
5
0
MM SEC
CALLER ID
0
0
0
0
0
0
0
4/5/2006 19:00:52
M
1
4/5/2006 19:35:29
M M
0
4/5/2006 19:35:29
ML
5
0
4/5/2006 19:49:10
ML
5
0
4/5/2006 19:59:30
MM
0
4/5/2006 20:00:38
ML
1
4/5/2006 20:02:56
LM
6
4/5/2006 20:11:33
ML
0
4/5/2006 20:11:38
ML
5
1
4/5/2006 20:12:13
ML
1
4/5/2006 20:17:12
LM
4/5/2006 20:37:41
MM
4/5/2006 20:37:41
ML
5
0
4/5/2006 20:59:20
MM
15
4/5/2006 20:59:20
MM
15
4/512006 21:29:25
MM
9
4/5/2006 21:29:26
MM
9
4/5'2006 21:34:08
ML
5
0
4/5!2006 21:35:59
ML
5
1
41512006 21:48:21
LM
30
4/5/2006 22:19:35
ML
0
4/5/2006 22:20:08
ML
0
4/5/2006 22:20:39
ML
4/6/2006
5:24:15
MM
4/6/2006
5:24:15
MM
4/6/2006
6:34:19
MM
0
4/6/2006
6:34:20
MM
416/2006
7:00:03
ML
4/6/2006
7:00:19
ML
0
4/6/2006
7:01:57
ML
37
4/6/2006
7:11:53
MM
4/6/2006
7:11:54
MM
1
0
416/2006 11:10:18
MM
0
0
0
4/6/2006 11:20:27
MM
0
0
0
4/6/2006 11:25:25
ML
59
0
52
4/6/2006 11:25:25
ML
59
0
52
4/6/2006 11:30:16
MM
0
0
0
4/6/2006 11:35:40
LM
0
0
0
Nenoos 12:07:36
MM
0
0
35
17
44
49
50
59
4
5
19
16
16
0
24
2
2
39
50
26
27
8
8
5
17
26
4
57
23
23
6
12
24
17
18
0
26
12
12
30
30
33
34
12
10
38
12
15
0
32
33
27
27
0
58
30
EFTA01697011
MetroPCS Cali Detail for 16080
125pgs 1-1-C6 to 8-1-06.xis
Page 37 of 125
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/6/2006 12:07:36
M
0
0
36
4/6/2006 16:19:51
0
2
18
4/6/2006 17:48:08
59
1
46
4/6/2006 17:48:08
M
0
1
47
4/6/2006 19:06:50
59
0
36
4/6/2006 19:06:50
59
0
37
4/6/2006 19:07:58
L
59
0
33
4/6/2006 19:07:58
L
59
0
34
4/6/2006 19:44:04
L
0
0
19
4/6/2006 19:45:20
ML
0
0
35
4/62006 19:56:57
MM
0
0
25
4/6/2006 19:56:57
MM
0
0
25
4/6/2006 19:59:53
LM
0
2
4
4/6/2006 20:16:50
ML
0
0
0
4/6/2006 20:17:15
ML
0
0
0
4/6/2006 20:18:06
ML
0
2
53
4/6/2006 20:19:56
LM
1
0
0
4/6/2006 20:32:52
ML
0
0
13
4/6/2006 20:43:08
ML
0
0
0
4/6/2006 20:43:24
L
0
0
0
4/6/2006 20:51:25
LM
0
1
44
4/6/2006 20:52.22
L
59
0
58
4/6/2006 20:52:22
M
0
0
58
4/6/2006 20:53:30
MM
0
7
38
4/6/2006 21:10:14
L
0
0
55
4/6/2006
21:46:37
LM
0
0
52
4162006 21:50:38
L
0
1
26
4/7/2006
5:37:36
1M
0
0
30
4/7/2006
5:37:36
M
0
0
31
4/7/2006
5:45:32
L
0
0
38
4/7/2006
5:46:43
M
0
0
54
4/7/2006
5:51:08
M
0
0
37
4/7/2006
5:51:09
M
0
0
37
4/7/2006
5:56:44
M
0
1
7
4/7/2006
5:56:45
M
0
1
7
4/7/2006
6:03:52
M
0
0
2
4/7/2006
7:23:27
ML
59
1
8
4/72006
7:23:27
M
0
1
8
4/7/2006
8:41:10
M
0
1
13
4/7/2036
8:41:10
ML
59
1
13
4/7/2006
8:45:20
MM
0
1
12
4/7/2006
8:45:21
ML
59
1
13
4/7/2006
8:47:43
M
0
0
11
4/7/2006
8:47:43
L
59
0
11
4/7/2006 11:26:30
L
59
0
32
4/7/2006 11:26:31
M
0
0
31
4/7/2006 18:17:22
L
59
1
6
4/7/2006 18:17:22
M
0
1
5
4/7/2006 18:33:50
M
0
0
32
4/7/2006 18:33:50
ML
59
0
33
4/7/2006 18:51:14
MM
0
0
2
4/7/2006 18:51:14
ML
59
0
2
4/7/2006 19:40:09
ML
59
1
4
4/7/2006 20:07:20
MM
0
0
31
4/7/2006 20:07:20
ML
59
0
31
47/2036 20:34:50
MM
0
0
7
4/7/2006 20:34:50
ML
59
0
8
4/7/2006 20:40:53
MM
0
0
0
4/7/2006 20:40:56
ML
59
0
2
4/7/2006 20:42:34
ML
59
0
8
4/7/2006 20:42:35
MM
0
0
7
4/7/2006 20:42:52
MM
0
0
4
4/7/2006 20:42:52
ML
59
0
4
EFTA01697012
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06 xls
Page 38 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/7/2006 20:43:02
M
0
0
22
4/7/2006 20:43:02
L
59
0
22
4/7/2006 20:43:31
L
59
0
15
4/7/2006 20:43:32
MM
0
0
15
4/7/2006 21:00:42
VIL
59
1
14
4/7/2006 21:01:34
MM
0
4
417/2006 21:01:35
ML
59
4
4/7/2006 21:06:16
ML
59
17
4/7/2006 21:06:48
ML
59
19
4/7/2006 21:11:31
ML
59
24
4/7/2006 21:12:06
ML
59
4
4/7/2006 21:12:25
ML
59
27
4/7/2006 21:13:58
ML
59
5
4/7/2006 21:16:36
ML
69
45
4/7/2006 21:18:03
ML
59
5
4/7/2006 21:19:39
ML
59
6
4/7/2006 21:28:00
ML
59
1
8
4/7/2006 21:29:28
ML
59
0
29
4/7/2006 21:39:17
LM
0
3
12
4/7/2006 21:40:49
MM
0
0
19
4/7/2006 21:40:49
ML
59
0
20
4/7/2006 21:42:31
MM
0
1
38
417/2006 21:42:31
MM
1
1
40
4/7/2006 21:52:40
MM
0
0
44
4/7/2006 21:52:40
MM
0
0
45
4/7/2006 23:51:18
ML
59
3
29
4/7/2006 23:51:18
ML
59
3
29
4/8/2006
6:07:57
MM
0
4
9
4/8/2006
6:07:57
MM
0
4
10
4/8/2006
7:10:08
MM
0
0
13
4/8/2006
7:10:08
ML
59
0
14
4/8/2006
7:10:53
MM
0
1
44
4/8/2006
7:10:53
MM
0
1
45
4/8/2006
8:34:03
MM
0
0
0
418/2006 11:30:54
MM
0
2
43
4/8/2006 11:30:54
MM
0
2
44
4/8/2006 11:59:49
LM
0
1
10
4/8/2006 12:33:38
LM
0
0
20
4/8/2006 16:18:56
MM
0
1
13
4/8/2006 16:18:57
MM
0
1
13
4/8/2006 16:19:42
MM
0
0
4
418/2006 16:19:42
ML
59
0
4
4/8/2006 16:51:21
MM
0
0
26
4/8/2006 16:51:21
MM
0
0
27
4/8/2006 17:48:41
ML
59
1
23
4/8/2006 17:50:16
MM
0
0
0
4/612006 17:56:41
MM
0
0
0
4/8/2006 17:57:13
ML
59
0
0
418/2006 18:18:17
MM
0
1
2
4/8/2006 18:36:47
MM
0
0
24
4/8/2006 18:38:15
ML
0
0
28
4/8/2006 18:48:17
LM
0
3
9
4/8/2006
18:52:CO
MM
0
45
45
4/8/2006 18:52:00
MM
0
45
46
4/8/2006 19:01:22
MM
0
0
51
4/8/2006 19:01:22
ML
59
0
52
4/8/2006 19:45:36
ML
0
19
3
418/2006 20:05:44
LM
0
11
30
4/8/2006 20:07:03
MM
0
0
10
4/8/2006 20:07:03
ML
59
0
11
418/2006 20:13:50
ML
59
0
18
4/8/2006 20:16:20
ML
59
0
13
418/2006 20:17:24
ML
0
1
19
EFTA01697013
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 39 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/8/2006 20:18:25
M
32
55
4/8/2006 20:18:25
M
32
56
4/8/2006 21:12:14
3
16
4/8/2006 21:12:14
3
17
4/8/2006 21:38:13
0
23
4/8/2006 21:41:44
1
51
4/8/2006 22:00:21
24
37
4/8/2006 2228:18
0
9
4/8/2006 23:22:44
M
0
21
4/8/2006 23:22:44
L
5
0
22
4/8/2006 23:23:42
L
5
3
35
4/8/2006 23:23:42
L
5
3
36
4/9/2006
0:16:03
M
0
48
4/9/2006
8:08:31
M
1
22
4/9/2006
8:39:49
L
5
0
10
4/9/2006
8:39:49
0
10
4/9/2006
9:01:51
M
0
32
4/9/2006
9:05:11
M
1
4
4/9/2006
9:05:11
M
1
5
4/9/2006
9:14:25
1
36
4/9/2006
9:1425
iM
1
37
4/9/2006
9:15:14
M
0
6
4/9/2006
9:15:14
L
5
0
6
4/9/2006
9:16:00
iM
0
4
4/9/2006
9:16:00
L
5
0
4
4/9/2006
9:23:55
3
39
4/9/2006
9:33:13
M
0
10
4/9/2006
9:36:43
M
0
10
4/9/2006
9:36:43
L
5
0
10
4/9/2006
9:41:21
M
0
43
4/9/2006
9:41:21
M
0
44
4/9/2006
9:47:37
M
1
18
4/9/2006
9:47:37
M
1
19
4/9/2006 10:09:32
0
35
4/9/2006 10:57:38
0
5
4/9/2006 10:58:00
0
5
4/9/2006 11:01:02
M
0
0
4/9/2006 11:09:41
M
0
48
4/9/2006 11:17:08
M
0
32
4/9/2006 11:17:08
M
0
33
4/9/2006 12:05:34
M
1
21
4/9/2006 12:05:34
M
1
21
4/9/2008 12:09:30
M
3
17
4/9/2006 12:24:52
M
1
35
4/9/2006 12:33:25
M
0
17
4/9/2006 12:33:25
M
0
18
4/9/2006 12:33:42
M
0
56
4/9/2006 12:34:27
M
0
7
4/92006 12:34:27
L
59
0
7
4/9/2006 12:35:22
2
14
4/92006 12:42:35
M
4
59
4/9/2006 12:42:35
IM
5
1
4/9/2006 12:48:01
M
1
18
4/9/2006 12:48:13
MM
0
0
4/9/2006 12:48:15
MM
0
0
4/9/2006 12:48:54
MM
0
0
4/9/2006 12:55:16
MM
0
33
41912006 12:55:16
MM
0
33
4/9/2006 13:29:18
MM
0
46
4/9/2006 13:30:53
LM
1
1
4/9/2006 13:38:05
MM
2
10
4/9/2006 13:44:31
MM
0
15
4/9/2006 13:51:04
MM
0
14
EFTA01697014
MetroPCS Call Detail for 16980 IM=
-125pgs 1-1-06 to 8-1-06.xls
Page 40 of 125
BILLED PHONE CALL DATE
TIME
DIR SF MM SEC
CALLER ID
4/912006 13:51:04
M
0
0
15
4/9/2006 13:58:04
M
0
0
0
4/9/2006 13:58:33
L
0
0
0
4/9/2005 13:58:44
L
59
0
2
4/9/2006 14:08:17
L
0
5
26
4/9/2006 14:12:12
L
59
0
37
4/9/2006 14:13:56
M
0
1
13
4/9/2006 14:19:28
23
12
4/9/2006 14:19:28
M
0
23
13
419/2006 1422:58
M
1
0
0
4/9/2006 1423:28
M
1
0
0
4/9/2006 14:43:37
2
14
4/9/2006 14:45:57
29
57
4/9/2006 16:31:33
3
47
4/9/2006 18:11:00
M
0
3
27
4/9/2006 18:17:15
14
44
4/9/2006 18:50:12
M
0
21
32
4/9/2006 18:50:12
M
0
21
33
4/9/2006 19:13:16
M
0
0
44
4/9/2006 19:13:16
M
0
0
45
4/9/2006 19:21:40
M
0
1
57
4/9/2006 20:02:07
0
11
40
4/9/2006 20:40:37
M
0
6
51
4/9/2006 21:05:34
3
2
4192006 21:06:54
M
1
2
2
4/9/2006 21:49:56
M
2
46
4/9/2006 21:49:56
M
2
4
4/9/2006 22:02:10
M
3
1
4/9/2006 22:02:10
M
3
1
4/9/2006 22:36:19
0
4/9/2008 22:36:24
M
0
4/9/2006 2Z36:56
M
0
1
4/10/2006
1:39:40
4/10/2006
1:39:40
L
5
0
4/10/2006
5:51:42
M
1
4/10/2006
6:1834
L
4/10/2006
6:11:12
ML
4/10/2006
6:11:30
L
4/10/2006
6:11:55
ML
4/10/2006
6:12:25
ML
4/10/2006
6:13:18
ML
4/10/2006
6:13:59
ML
1
54
4/10/2006
7:34:00
MM
1
34
4/10/2006
7:34:00
MM
1
35
4/1012006
8:18:17
MM
0
57
4/10/2006
8:18:17
MM
0
58
4/10/2006
8:58:40
ML
2
38
4/1012006
9:27:19
LM
1
30
4/10/2006 10:19:10
MM
0
5
4/10/2006 10:19:29
MM
0
30
4/10/2006 10:19:30
MM
0
29
4/10/2006 10:24:01
ML
0
25
4/10/2006 10:24:26
LM
1
0
0
4/10/2006 10:24:40
LM
0
45
4/10/2006 10:27:07
LM
1
13
4/10/2006 10:52:25
ML
0
23
4/10/2006 10:53:21
ML
0
37
4/10/2006 11:01:47
ML
0
4
4/10/2006 11:02:23
ML
7
9
4/10/2006 11:07:21
ML
5
0
8
4/10/2006 11:07:22
MM
0
8
4/10/2006 11:09:20
LM
1
0
41
4/10/2006 11:15:55
ML
0
0
24
EFTA01697015
MetroPCS Call Detail fcr 16280
-125pgs 1-1-06 to 8-1-06.xls
Page 41 of 125
BILLED PHONE CALL DATE
TIME
4/10/2006 11:22:55
4r.0/2006 13:36:29
4/10/2006 13:42:51
4/10/2006 14:58:36
4/10/2006 14:58:36
4/10/2006 15:05:32
4/10/2006 15:09:33
4/10/2006 15:16:24
4/10/2006 15:16:24
4/1012006 15:20:23
4/10/2006 15:53:37
4/10/2006 15:54:19
4/10/2006 16:07:43
4/10/2006 16:11:14
4/10/2006 16:14:28
4/10/2006 1626:28
4/10/2006 1626:28
4/10/2006 1628:06
4/10/2006 17:20:09
4/10/2006 17:22:14
4/10/2006 17:23:05
4/10/2006 17:30:03
4/10/2006 17:36:19
4/10/2006 17:38:56
4/10/2006 17:39:07
4/10/2006 17:39:36
4/10/2006 17:41:17
4/10/2006 17:41:58
4/10/2006 17:41:58
4/10/2006 17:54:05
4/10/2006 17:57:13
4/10/2006 18:14:50
4/10/2006 18:22:12
4/102006 18:30:44
4/10/2006 18:31:33
4/10/2006 18:59:33
4/10/2006 19:09:40
4/10/2006 19:15:35
4/10/2006 19:24:47
4110/2006 19:24:47
4/10/2006 19:25:50
4/10/2006 19:25:51
4/10/2006 19:28:37
4/10/2006 19:28:37
4/10/2006 19:31:49
4110/2006 19:31:49
4/1012006 19:53:11
4/10/2006 19:55:30
4/10/2006 19:55:30
4/10/2006 20:06:40
4/10/2006 20:06:40
4/10/2006 20:18:24
4/10/2006 20:18:25
4/10/2006 20:33:35
4/10/2006 20:36:46
4/10/2008 20:41:15
4/102006 20:41:1
4/10/2006 20:51:0
4/10/2006 21:07:1
4/10/2006 21:17:1
4/10/2006 21:17:1
4/10/2006 21:21:
4/10/2006 21:21:
DIR
M
M
M
M
M
M
M
M
L
M
M
M
M
M
M
M
M
M
L
M
M
1
M
L
L
L
L
L
M
L
M
L
M
ML
MM
ML
LM
MM
MM
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
5
5
59
MM SEC
CALLER ID
0
35
0
29
1
17
0
21
0
22
0
0
0
52
1
46
1
47
0
20
0
0
2
58
0
53
0
11
0
17
0
18
0
19
1
6
0
18
0
14
0
34
3
26
2
12
0
0
0
0
0
0
0
43
1
14
1
15
2
20
0
0
0
0
7
24
0
42
2
7
2
24
1
24
25
23
0
22
0
23
0
4
0
4
0
21
0
21
0
29
0
29
2
2
16
57
16
0
0
3
3
2
0
9
9
15
0
0
58
4
4
28
28
45
0
14
15
55
0
50
0
51
1
23
1
23
EFTA01697016
MetroPCS Call Detail for 16930
-125pgs 1-1.06 to 8-1-06.xls
Page 42 of 125
CALL DATE
TIME
9 1
9
I..
NUMBER DIR SF MM SEC
CALLER ID
4/10/2006 21:23:45
4/10/2006 2123:45
4/10/2006 21:41:37
4/10/2006 21:41:37
4/10/2006 21:56:42
4/10/2006 21:56:48
4/11/2006
5:15:31
4/11/2006
6:39:04
4/11/2006
6:39:04
4/11/2006
6:41:55
4/11/2006
9:48:34
4/11/2006 17:42:35
4/11/2006 18:20:55
4/11/2006 18:46:39
4/11/2006 18:46:39
4/11/2006 18:57:52
4/11/2006 19:07:11
4/11/2006 19:07:11
4/11/2006 19:17:56
4111/2006 19:17:56
4/11/2006 19:48:09
4/11/2006 19:48:09
4/11/2006 20:30:55
4/11/2006 20:30:56
4/11/2006 20:51:39
4/11/2006 21:16:47
4/11/2006 22:04:30
4/11/2006 22:32:43
4/12/2006
5:30:42
4/12/2006
5:30:42
4/12/2006
5:30:58
4/12/2006
5:30:58
4/12/2006
5:34:12
4/12/2006
5:36:42
4/12/2006 11:06:25
4/12/2006 11:06:25
4/12/2006 17:28:50
4/12/2006 17:31:41
4/12/2006 17:33:06
4/12/2006 17:33:06
4/12/2006 20:30:57
4/12/2008 20:37:09
4/13/2006
6:40:31
4/13/2006
6:45:58
4/13/2006
6:46:00
4/13/2006
7:15:27
4/13/2006
7:15:28
4/13/2038 11:13:22
4/13/2006 11:27:17
4/13/2006 11:27:23
4/13/2006 11:27:51
4/13/2006 11:27:57
4/13/2006 11:30:02
4/13/2006 11:33:55
4/13/2006 11:33:55
4/13/2006 12:08:20
4/13/2006 12:08:20
4/13/2006 13:09:16
4/13/2008 13:09:21
4/13/2006 13:10:31
4/13/2006 13:10:35
4/13/2006 19:04:29
4/13/2006 19:20:14
M
0
0
47
M
0
0
49
M
0
0
12
M
0
0
12
M
0
0
0
0
0
0
M
0
0
35
M
0
0
42
M
0
0
43
M
0
2
46
M
0
0
0
M
0
0
39
M
0
1
30
M
0
9
57
M
0
9
58
0
13
16
M
0
0
5
59
0
5
M
0
10
45
M
0
10
46
M
0
3
13
M
0
3
14
M
0
1
32
M
0
1
33
M
0
2
33
M
0
35
54
4M
0
0
0
0
3
4
59
0
5
5
0
5
ML
5
2
21
ML
5
2
21
LM
0
21
LM
0
15
MM
0
28
MM
0
29
LM
0
0
ML
0
0
ML
5
1
9
ML
5
1
9
MM
1
53
MM
1
29
ML
0
14
ML
5
0
8
LM
0
29
MM
1
MM
1
MM
0
MM
0
MM
0
MM
MM
0
MM
0
MM
1
MM
1
MM
2
MM
2
MM
0
MM
0
MM
0
MM
0
0
MM
0
55
MM
2
58
36
37
0
0
0
0
0
37
42
43
19
19
0
0
0
EFTA01697017
MetroPCS Call Detail fcr 16980
-125pgs 1-1-06 to 8-l-06.xls
Page 43 of 125
BILLED PHONE CALL DATE
TIME
4/13/2006 19:20:14
4/13/2006 20:03:50
4/13/2006 20:40:44
4/13/2006 20:45:15
4/13/2006 21:00:45
4/13/2006 21:04:08
4/13/2006 21:04:28
41342006 21:12:56
4/13/2006 21:12:56
4/13/2006 21:17:03
4/13/2006 21:17:03
4/13/2006 21:41:20
4/13/2006 21:42:05
4113/2006 21:42:06
4/13/2006 22:07:41
4/13/2006 22:08:16
4/14/2006
0:57:06
4/14/2006
0:57:06
4/14/2006
4:27:07
4/14/2006
4:27:38
4/14/2006
4:27:51
4/142006
5:10:23
4/14/2006
5:45:38
4/14/2006
5:50:00
4/14/2006
7:00:45
4/14/2006
7:00:45
4/14/2006 10:39:53
4/1412006 10:42:42
4/14/2006 13:20:16
4/14/2006 13:21:06
4/14/2006 16:04:12
4/14/2006 16:21:21
4/14/2006 18:21:40
4/14/2006 18:52:56
4/14/2006 20:01:20
4/14/2006 20:13:07
4/14/2006 20:23:19
4/14/2006 20:48:22
4/14/2006 20:51:31
4/14/2006 20:52:32
4/14/2006 20:55:05
4/14/2006 21:05:44
4/14/2006 21:05:44
4/14/2006 21:08:57
4/14/2006 21:12:23
4/14/2006 21:46:15
4/14/2006 21:47:40
4/14/2006 21:49:24
4/14/2006 22:28:09
4/14/2006 22:28:09
4/15/2006
8:42:46
4/15/2006
8:42:46
4/15/2006
9:18:58
4/15/2006 10:10:16
4/15/2006 11:52:39
4/15/2006 12:04:32
4/15/2006 14:07:38
4/15/2006 14:17:26
4/15/2006 14:31:53
4/15/2006 14:31:53
4/15/2006 14:43:45
4/15/2006 14:56:32
4/15/2006 17:07:22
I . , t
I
DIR SF MM SEC
CALLER ID
M
0
2
58
AM
0
3
15
0
0
7
M
0
1
50
0
22
0
0
36
8
M
0
0
47
59
0
47
59
0
9
M
0
9
M
0
0
M
6
50
M
6
0
1
M
M
M
L
M
MM
MM
MM
MM
ML
ML
ML
MM
MM
MM
MM
LM
ML
ML
ML
MM
ML
5
MM
ML
ML
ML
LM
MM
MM
MM
MM
MM
LM
MM
ML
MM
MM
MM
MM
ML
MM
MC
1
0
0
0
0
0
0
49
7
34
31
32
12
7
12
51
31
18
53
54
0
0
32
43
9
10
8
1
38
10
36
8
47
1
53
3
59
0
31
2
11
12
38
0
4
0
4
0
14
0
24
1
19
1
0
9
0
10
29
10
30
32
32
2
1
0
7
8
13
22
12
13
55
0
37
37
25
58
32
EFTA01697018
MetroPCS Call Detar far 16550
-125pgs 1.1-06 to 8-1 -06.xls
Page 44 of 125
BILLED PHONE CALL DATE
TIME
4/15/2006 17:39:30
4/15/2006 17:43:22
4/15/2006 19:04:45
4/15/2006 19:04:45
4/15/2006 19:43:09
4/15/2006 19:44:12
4/15/2006 19:50:21
4/15/2006 19:52:22
4/15/2006 20:18:18
4/15/2006 20:19:53
4/15/2006 20:23:34
4/15/2006 20:37:02
4/15/2006 20:39:20
4/15/2006 20:43:32
4/15/2006 22:00:49
4/16/2006
4:21:57
4/16/2006
8:50:13
4/16/2006
9:20:41
4/16/2006
9:20:42
4/16/2006
9:57:47
4/16/2006 10:06:59
4/16/2006 10:10:29
4/16/2006 10:12:31
4/16/2006 10:31:08
4/16/2006 10:31:08
4/16/2006 11:11:21
4/16/2006 11:33:13
4/16/2006 11:35:03
4/16/2006 11:37:05
4/16/2006 11:53:42
4/16/2006 12:01:31
4/16/2006 12:36:51
4/16/2006 12:37:12
4/16/2006 12:37Q0
4/1612006 13:10:07
4/16/2006 13:16:28
4/16/2006 13:50:40
4/16/2006 14:45:35
4116/2006 14:48:06
4/16/2006 15:38:02
4/16/2006 15:40:50
4/16/2006 15:40:50
4/16/2006 15:55:33
4/16/2006 16:08:49
4116)2006 16:31:54
4116/2006 16:31:54
4/16/2006 16:32:26
4/16/2006 16:35:40
4/16/2006 16:35:47
4116/2006 16:36:03
4/16/2006 16:37:38
4/16/2006 16:40:15
4/16/2006 17:05:01
4/16/2006 17:06:32
4/16/2006 17:06:32
4/16/2006 17:52:21
4/16/2006 18:03:42
4/16/2006 18:03:42
4/16/2006 18:11:50
4/16/2006 18:11:50
4/16/2006 19:15:12
4/16/2006 19:23:35
4/16/2006 19:23:35
MBER DIR S
IL
M
M
M
M
L
L
L
L
5
L
M
L
L
L
L
M
M
M
L
M
M
ML
ML
ML
MM
MM
MM
MM
LM
ML
ML
ML
ML
MM
ML
ML
ML
MM
ML
MM
ML
ML
ML
LM
LM
MM
ML
ML
MM
MM
MM
MM
MM
LM
MM
MM
59
5
MM SEC
CALLER ID
O
24
3
20
1
49
1
50
0
34
O
23
1
54
26
22
0
7
0
31
9
19
O
37
1
26
0
30
6
2
0
0
1
36
1
23
1
24
O
39
2
41
0
22
1
22
2
27
2
27
1
25
0
13
0
14
16
20
0
26
20
49
1
44
0
0
0
0
0
47
14
12
41
43
0
25
49
11
16
42
1
6
1
6
6
19
3
4
0
7
0
7
2
40
0
0
0
0
0
6
0
0
38
0
14
30
0
0
15
59
1
12
59
1
12
0
0
57
0
5
47
0
5
48
0
58
0
59
3
38
1
22
1
23
EFTA01697019
MetroPCS CaN Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 45 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
4/1612006 19:35:33
M
0
0
18
4/16/2006 19:35:33
AM
0
0
19
4/16/2006 19:48:53
AL
0
14
33
4116/2006 19:52:48
AM
0
0
25
4/16/2006 19:52:49
L
59
0
26
4/16/2006 20:10:27
AM
0
1
16
4/16/2006 20:10:44
M
1
7
57
4/16/2008 20:10:44
AM
0
7
58
4/16/2006 20:49:49
AM
0
5
2
4/16/2006 20:49:49
M
0
5
2
4/16/2008 21:49:41
M
0
0
55
4/16/2006 22:20:17
M
0
0
0
4/16/2006 22:20:49
L
59
0
0
4/17/2006
5:37:32
M
0
35
4/17/2006
5:57:31
M
0
11
4/17/2006
6:31:48
M
0
57
4/17/2006
6:31:48
M
0
57
4/17/2006
6:45:48
M
0
0
4/17/2006 10:18:58
LM
1
6
4/17/2006 15:42:05
MM
0
0
4/17/2006 15:42:10
MM
0
0
4/17/2006 17:1523
ML
23
56
4/17/2006 17:51:25
MM
0
29
4/17/2006 20:15:27
MM
1
2
4/17/2006 20:15:27
ML
5
1
2
4/17/2006 20:21:10
MM
1
34
4/17/2006 20:21:11
MM
1
34
4/17/2006 21:10:49
MM
0
25
4/17/2006 22:00:32
MM
5
35
4/18/2006
5:53:14
LM
0
13
4/18/2006 10:07:42
MM
0
57
4/18/2006 10:07:42
MM
0
58
4/18/2006 11:17:22
MM
0
5
4/18/2006 11:17:22
MM
0
7
4/18/2006 17:53:32
MM
3
45
4/18/2006 17:53:32
MM
3
47
4/18/2006 18:08:35
ML
0
4
4/18/2006 18:14:34
ML
5
1
38
4/18/2006 18:14:34
ML
5
1
38
4/182006 18:16:47
MM
23
13
4/18/2006 18:16:47
MM
23
14
4/18/2006 18:40:50
MM
0
59
4/18/2006 19:06:36
MM
0
37
4/18/2008 19:07:28
MM
0
0
4118/2006 19:07:37
ML
5
0
2
4/18/2006 19:11:18
MM
2
18
4/18/2006 19:31:47
MM
0
0
4/18/2006 19:32:07
MM
1
27
4/18/2006 19:32:07
MM
1
28
4/18/2006 19:47:38
MM
1
14
4/18/2006 19:47:38
MM
1
15
4/18/2006 20:00:19
MM
10
34
4/18/2006 20:32:27
MM
0
0
4/1812006 20:32:32
MM
0
0
4/18/2006 20:40:40
MM
0
0
4/18/2006 20:45:56
MM
0
5
4/18/2006 20:47:18
MM
1
11
4118/2006 20:47:18
MM
1
12
4/18/2006 20:49:14
MM
0
0
4/18/2006 20:49:18
MM
0
0
4/18/2006 20:53:14
MM
0
0
4/18/2006 21:05:14
MM
0
19
4/18/2006 21:05:14
ML
5
0
20
EFTA01697020
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 46 of 125
ALL DATE
TIME
4/18/2006 21:06:01
4/18/2006 21:06:02
4/18/2006 21:54:25
4/18/2006 22:11:43
4118/2006 22:11:43
4/18/2006 22:14:44
4/18/2006 22:14:44
4/18/2008 22:15:19
4/18/2006 22:15:19
4/18/2006 22:25:46
4/18/2036 22:25:46
4/19/2006
7:04:38
4/19/2006
7:04:38
4/19/2006
7:12:08
4/19/2006
7:12:08
4/19/2006
7:12:33
4/19/2006
8:53:53
4/19/2006
9:37:52
4/19/2006 13:18:23
4/19/2006 14:00:36
4/19/2006 14:00:36
4/19/2006 14:58:35
4/19/2006 15:31:18
4/19/2006 15:31:18
4/19/2C06 1820:02
4/19/2006 18:20:02
4/19/2006 18:22:36
4/19/2006 1828:53
4/19/2006 18:40:19
4/19/2006 18:49:17
4/19/2006 18:55:37
4/19/2006 19:40:29
4/19/2006 19:40:30
4/19/2006 19:49:36
4/19/2008 19:51:17
4/19/2006 19:51:50
4/19/2006 19:51:50
4/19/2006 20:02:53
4/19/2006 20:02:53
4/19/2006 20:04:25
4/19/2006 20:04:51
4/19/2006 20:32:40
4/19/2006 20:35:07
4/19/2006 20:35:07
4/19/2006 20:37:59
4/19/2006 20:41:15
4/19/2006 20:53:32
4/19/2006 20:53:32
4/19/2006 21:28:53
4/19/2006 21:33:58
4/19/2006 21:33:58
4/19/2006 22:08:23
4/19/2006 22:21:53
4/19/2006 22:21:53
4/19/2006 22:37:56
4/19/2006 22:37:56
4/19/2006 23:00:11
4/19/2008 23:00:11
4/20/2006
6:08:50
4/20/2006
6:08:50
4/20/2006
6:15:22
4/20/2006
6:15:27
4/20/2006 10:26:16
DIALED NUMBER
DEST NUMBER DIR S
M
1M
M
M
M
M
M
M
M
M
M
M
M
M
AM
M
AL
AL
AM
AM
AM
AL
M
M
M
M
L
M
M
M
M
M
M
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
MM
ML
5
MM
MM
MM
MM
MM
MM
ML
5
MM
MM
MM
MM
MM
MM SEC
CALLER ID
1
20
0
0
0
10
0
34
0
35
0
3
0
4
9
49
9
50
3
39
3
39
0
12
0
13
0
5
0
8
0
0
42
43
2
11
0
49
4
13
4
14
8
27
0
32
0
33
0
55
56
2
0
1
16
0
0
0
16
6
36
1
7
1
a
1
1
1
0
0
42
43
18
18
0
53
17
13
14
0
0
38
37
11
17
17
9
5
6
34
35
39
39
15
16
0
0
2
EFTA01697021
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 47 of 125
BILLED PHONE CALL DATE
11 ME
r IA _
I N MBER
DEST NUMBER DIR S
MM SEC
CALLER ID
4/20/2006 10:26:17
IM
4/20/2006 10:51:25
4/20/2006 10:51:48
4/20/2006 11:25:23
AM
4/20/2006 11:25:23
4/20/2006 12:31:19
4/20/2006 12:31:19
4/20/2006 15:50:18
4/20/2006 15:50:18
4/20/2006 15:51:00
4/20/2006 15:51:00
4/20/2006 15:51:37
4/20/2006 15:51:37
4/20/2006 15:59:48
4/20/2006 15:59:48
4/20/2006 16:24:22
4/20/2006 16:24:22
4/20/2006 17:12:07
4/20/2006 17:14:57
4,20/2006 17:18:10
4/20/2006 18:33.:33
4120/2006 18:33:33
4/20/2006 19:17:45
4/20/2006 19:17:46
4/20/2006 19:38:04
4/202006 19:38:42
4/20/2006 19:52:24
4/20/2006 20:03:25
41202006 20:03:25
4/20/2006 20:06:46
4/20/2006 20:19:24
4/20/2006 20:19:24
4/2012006 20:20:16
4/2012006 20:20:16
42012006 20:31:28
4/20/2006 20:31:28
4/20/2006 20:32:28
4/20/2006 20:3228
4/20/2006 20:33:22
4/20/2006 20:33:22
4/20/2006 20:41:40
4/20/2006 20:43:20
4/20/2006 20:45:47
4/20/2006 20:45:47
4/202036 21:06:53
4/20/2006 21:06:53
4/20/2006 21:09:22
4/20/2008 21:09:41
4/20/2006 21:09:41
4/20/2006 21:11:58
4/20/2006 21:12:56
4/20/2006 21:12:56
4/20/2006 21:13:46
4/20/2008 21:17:23
4/20/2006 21:17:23
4/20/2006 21:25:11
4/20/2006 21:26:26
4/20/2006 22:22:53
4/20/2006 22:22:54
4/21/2006
6:17:37
4/21/2006
6:17:38
4/21/2006
6:19:37
4/21/2006
6:19:59
L
L
L
L
L
L
M
M
M
L
M
M
M
M
AM
AL
AM
AL
5
AL
59
AM
M
0
AM
AM
M
0
M
0
M
0
M
0
59
M
0
59
M
0
0
M
0
M
0
MM
0
MM
0
ML
0
MM
1
MM
0
MM
0
VIM
0
ML
59
MM
0
MM
0
MM
0
MM
0
ML
0
MM
0
MM
0
MM
0
MM
0
ML
0
M
1
M
L
5
5
5
5
5
5
5
2
2
2
20
0
12
13
49
49
31
31
11
12
24
24
13
13
24
26
21
2
3
6
8
11
12
13
18
23
24
25
8
23
24
48
48
11
12
15
15
5
5
18
5
47
46
55
55
30
52
53
24
5
5
2
11
12
24
12
59
0
51
52
24
12
EFTA01697022
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06 xls
Page 48 of 125
BILLED PHONE CALL DATE
TIME
4/2.1/2006
6:22:21
fM
4/21/2006
6:22:22
AM
4/21/2036
8:23:29
4/21/2006
8:24:05
4/21/2006 11:33:36
4/21/2006 14:10:19
4/21/2006 14:18:11
4/21/2006 15:33:57
4/21/2006 15:45:13
4/21/2006 16:16:33
4/21/2006 16:16:33
4/21/2006 16:51:48
4/21/2006 17:40:29
4/21/2006 17:53:00
4/21/2006 17:53:36
4/21/2006 18:19:06
4/21/2006 18:33:51
IM
4/21/2006 18:45:35
1M
4/21/2006 18:45:35
1M
4/21/2006 18:49:14
1M
4/21/2006 18:49:56
4/21/2006 19:56:11
4/21/2006 19:56:11
iM
4/21/2006 20:03:07
4/21/2006 20:03:08
1M
4/21/2006 20:04:20
MM
4/21/2006 20:12:04
ML
4/21/2006 20:47:54
MM
4/21/2006 20:47:54
ML
5
4/21/2006 20:48:32
MM
4/21/2006 20:48:32
MM
4121/2006 21:00:02
MM
4/21/2006 21:00:02
MM
4/21/2006 21:15:09
MM
4/21/2006 21:20:17
MM
4/21/2006 21:26:25
MM
4/21/2006 21:30:10
MM
4/21/2006 21:30:10
MM
4/21/2006 21:40:35
ML
4/21/2006 21:41:57
MM
4/21/2006 22:11:21
MM
4/21/2006 22:11:21
MM
4/21/2006 23:02:52
MM
4/21/2006 23:02:53
MM
4/22/2006
6:52:34
MM
4/22/2006
6:52:34
MM
4/22/2006
6:58:47
ML
5
4/22/2006
6:58:47
MM
4/22/2006
6:59:21
MM
4/22/2006
6:59:27
MM
4/22/2006
6:59:32
MM
4/22/2006
6:59:39
MM
4/22/2006
6:59:49
MM
4/22/2006
7:00:01
ML
5
4/22/2006
7:00:39
LM
4/22/2006
8:19:20
ML
4/22/2006
9:07:13
ML
4/22/2006
9:42:22
MM
4/22/2006 10:04:31
MM
4/22/2006 10:04:32
MM
4/22/2006 10:07:12
MM
4/22/2006 10:07:27
MM
4/22/2006 10:07:28
MM
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
L
16
0
16
0
0
0
3
43
0
19
0
6
0
17
0
23
14
0
14
1
29
34
9
59
46
15
42
43
2
44
42
43
47
47
0
44
8
8
0
1
49
49
2
19
18
58
59
15
42
25
26
47
47
30
31
11
10
0
0
0
0
0
14
24
0
0
8
41
41
0
27
27
EFTA01697023
MetroPCS Call Detail for 16980 IIM=
-125pgs 1-1.06 to 8.1-06.xls
Page 49 01 125
BILLED PHONE CALL DATE
TIME
4122/2006 10:33:37
4/22/2006 10:34:42
4/22/2006 10:40:13
4/22/2006 12:02:40
4/22/2006 12:21:53
4/2212006 12:21:53
4/22/2006 12:31:11
4/22/2006 12:41:15
4/22/2006 12:44:33
4/22/2006 12:49:50
4/22/2006 13:40:25
4/22/2006 13:44:21
4/22/2006 13:57:04
4/22/2006 14:56:48
4/22/2006 14:58:17
4/22/2006 14:58:17
4/22/2006 15:26:43
4/22/2006 15:26:44
4/22/2006 15:44:00
4/22/2006 15:44:00
4/22/2006 15:47:10
4/22/2006 16:28:12
4/22/2006 16:28:12
4/22/2006 16:29:21
4/22/2006 16:29:21
4/22/2006 16:43:30
4/22/2006 16:49:23
4/22/2006 16:49:23
4/22/2006 16:54:24
4/22/2006 17:01:47
4/22/2006 17:01:47
4/22/2006 17:14:20
4/22/2006 17:14:20
4/22/2006 17:14:35
4/22/2006 17:15:13
4/22/2006 17:15:13
4/22/2006 17:22:59
4122/2006 17:23:21
4/22/2006 17:56:20
4/22/2006 17:56:35
4/22/2006 18:03:53
4/22/2006 18:03:54
40222006 18:05:02
4/22/2006 18:13:15
4/22/2006 18:16:27
4/22)2008 18:30:11
4/22/2006 18:44:25
4/22/2006 18:52:51
4/22/2006 18:54:02
4/22/2006 18:54:02
4/22/2006 19:07:08
4/22/2006 19:07:12
4/22/2006 19:16:32
4/22/2006 19:16:32
4/22/2006 19:29:51
4/22/2006 19:34:01
4/22/2006 19:51:0
4/22/2006 20:08:
4/22/2006 20:22:0
4/22/2006 20:22:0
4/22/2006 20:24:2
4/22/2006 20:26:0
4/22/2006 20:29:2
R S
L
L
L
M
M
M
L
L
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
L
M
M
M
M
L
M
M
M
59
0
0
0
0
59
0
0
1
M
0
M
0
M
0
M
0
M
0
M
0
M
1
MM
0
ML
0
LM
0
MM
0
MM
0
MM
0
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
MM
0
LM
0
MM
0
MM
0
MM
0
MM
0
ML
0
MM
0
MM SEC
CALLER ID
0
10
0
0
0
0
2
3
O
55
O
56
O
18
O
37
0
0
1
35
0
0
1
10
0
38
O
0
0
2
0
4
0
58
0
58
11
28
11
29
0
0
1
9
1
10
2
24
2
24
10
6
0
24
0
24
0
17
11
51
11
53
0
26
0
26
0
51
1
49
1
50
O
0
0
48
0
0
0
2
1
32
1
32
0
45
1
17
0
44
0
20
O
19
3
42
0
8
0
8
0
0
0
0
1
50
1
51
O
34
1
25
2
51
3
53
1
10
1
10
0
18
1
26
4
27
EFTA01697024
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 50 of 125
BILLED PHONE CALL DATE
TIME
4/22/2006 20:29:22
4/22/2006 20:41:50
4/22/2006 21:12:13
4/22/2036 21:12:14
4/22/2006 21:15:58
4/22/2006 21:15:58
4/2212006 21:16:39
4/22/2006 21:35:02
4/22/2006 21:35:02
4/22/2006 21:35:21
4/22/2006 21:35:21
4/22/2006 21:42:58
4/22/2006 21:42:59
4/22/2006 21:52:33
4/22/2006 21:52:34
4/22/2006 21:54:57
4/22/2006 23:08:52
4/22/2006 23:08:52
4/23/2006
725:19
4/23/2008
7:25:19
4/23/2006
7:29:10
4/23/2006
7:29:10
4/23/2006
7:55:31
4/23/2006
7:55:31
4/23/2006
8:17:22
4/23/2006
8:17:22
4/23/2006
9:04:09
4/23/2006
9:04:10
4/23/2006 10:26:30
4/23/2006 10:29:18
4/23/2006 10:45:16
4/23/2006 10:54:29
4/23/2006 11:00:56
4)23/2006 11:00:56
4/23/2006 11:11:03
4/23/2006 11:13:12
4/23/2006 11:20:41
4/23/2006 11:2041
4123/2006 11:20:58
4/23/2006 11:20:59
4/23/2006 11:21:07
4/23/2006 11:21:23
4/23/2006 11:21:25
4/23/2006 11:21:50
4/23/2006 11:32:45
4/23/2006 11:50:17
4/23/2006 12:15:30
4/23/2006 12:15:30
4/2312006 12:21:49
4/23/2006 12:21:53
4/23/2006 12:30:23
4/23/2006 12:43:17
4/23/2006 13:05:25
4/23/2006 13:13:01
4/23/2006 13:19:21
4/23/2006 13:21:56
4/23/2006 13:41:04
4/23/2006 13:41:55
4/2312006 13:56:47
4/23/2006 14:09:56
4/23/2006 14:10:19
4/23/2006 14:13:06
4/23/2006 14:15:05
M
M
M
M
M
M
M
M
M
M
M
M
L
M
to
L
M
M
M
M
M
M
M
M
L
M
M
M
M
M
M
M
M
ML
LM
MM
MM
MM
MM
ML
ML
MM
ML
MM
ML
MM
ML
ML
ML
ML
ML
ML
59
59
59
59
59
MM SEC
CALLER ID
4
0
3
3
0
1
0
0
0
2
2
0
0
1
1
3
0
0
0
0
0
0
0
0
0
0
0
4
2
37
3
49
4
20
4
21
0
0
0
0
3
29
3
7
1
18
O
20
2
10
3
19
0
0
0
15
0
4
O
0
O
0
O
0
O
0
28
43
35
33
40
34
54
6
9
58
0
11
10
59
58
31
23
24
16
16
7
7
17
17
34
34
7
7
14
36
21
4
41
42
47
30
18
18
EFTA01697025
MetroPCS Call Detail for 16950
-125pgs 1-1-06 to 8-1-06.xls
Page 51 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DE T N MBER DIR S
MM SEC
CALLER ID
4/23/2006 14:17:13
0
0
4/23/2006 14:19:29
IL
24
50
4/23/2006 14:46:13
IL
0
31
4/23/2006 14:52:01
2
16
4/23/2006 14:55:56
0
7
4/23/2006 15:38:34
24
44
4/23/2006 15:38:34
24
45
4/23/2006 15:46:44
0
0
4/23/2006 15:47:16
L
5
0
0
4/23/2006 16:35:02
0
0
4/23/2006 16:49:56
AA
0
43
4/23/2006 17:20:05
0
55
4/23/2006 17:24:03
0
36
4/23/2006 17:24:03
AA
0
36
4/23/2006 17:25:17
0
23
4/23/2006 17:25:17
L
5
0
24
4/23/2006 17:47:13
0
3
4/23/2006 17:47:44
1
0
4/23/2006 17:53:19
0
5
4/23/2006 17:64:45
0
3
4/23/2006 17:55:24
0
22
4/23/2006 18:01:56
0
59
4/23/2006 18:27:16
0
62
4/23/2006 18:35:48
3
22
4/23/2006 18:35:48
3
22
4/23/2006 18:48:03
1
11
4/23/2006 19:12:51
2
56
4/23/2006 19:12:51
2
58
4/23/2006 19:34:33
0
0
4/23/2006 19:52:45
14
26
4/23/2006 19:52:45
14
26
4/23/2006 20:09:61
0
12
4/23/2006 20:13:24
1
19
4/23/2006 20:20:43
59
4/23/2006 20:20:44
57
4123/2006 20:28:16
3
4/23/2006 20:35:35
48
4/23/2006 20:43:28
37
4/23/2006 20:45:45
33
4/23/2006 20:48:30
1
36
4/23/2006 21:08:42
2
36
4/23/2006 21:08:43
2
34
4/23/2006 21:31:25
0
0
4/23/2006 21:31:28
0
0
4/23/2006 21:33:12
5
0
4/23/2006 21:33:12
5
1
4/23/2006 21:45:26
1
32
4/23/2006 21:45:26
1
32
4/23/2006 21:58:13
2
25
4/23/2006 22:01:05
0
55
4/23/2006 22:19:30
0
30
4/23/2006 22:55:17
0
19
4/23/2006 22:55:17
L
5
0
19
4/23/2006 22:55:44
0
33
4/23/2006 22:55:44
L
5
0
34
4/24/2006
4:44:42
L
5
0
11
4/24/2006
4:45:04
L
5
0
4
4/24/2006
4:45:24
L
5
0
9
4/24/2006
4:45:45
L
5
0
3
4/24/2006
4:48:28
L
5
0
3
4/24/2006
4:58:07
L
5
0
3
4/24/2006
4:58:19
L
5
0
2
4/24/2006
5:00:46
0
20
EFTA01697026
MetroPCS Call Detail for 16980a
-125pgs 1-1-06 to 8-1-06.xls
Page 52 of 125
BILLED PHONE CALL DATE
TIME
4/24/2006
5:00:46
4/24/2006
5:01:30
4/24/2006
5:01:30
4/24/2006
5:03:34
4/24/2006
5:03:50
4/24/2006
5:04:13
4/24/2006
5:04:39
4/24/2006
5:04:43
4/24/2006
5:05:08
4/24/2006
5:05:24
4/24/2006
5:05:40
4/24/2006
5:05:56
4/24/2006
5:06:48
4/24/2006
5:07:07
4/24/2006
5:07:08
4/24/2006
5:07:08
4/24/2006
5:07:24
4/24/2006
5:07:35
4/24/2006
5:08:11
4/24/2006
5:08:25
4/24/2006
5:08:27
4/24/2006
5:09:44
4/24/2006
5:10:15
4/24/2006
5:11:25
4/24/2006
5:12:23
4/24/2006
5:14:10
4/24/2006
5:16:16
4124/2006
5:18:37
4/24/2006
5:19:24
4124/2006
5:19:41
4124/2006
5:20:38
4!24/2006
5:21:37
4/24/2006
5:21:43
4/2412006
5:21:43
4/24/2006
5:22:28
4/24/2006
5:23:43
4/24/2006
5:25:05
4/24/2006
5:26:24
4/24/2006
5:27:21
4/24/2006
5:28:58
4/24/2006
6:30:26
4/24/2006
5:32:10
4/24/2006
5:33:03
4/24/2006
5:34:08
4/24/2036
5:37:36
4/24/2006
5:38:10
4/24/2006
5:39:07
4/24/2006
5:40:09
4/24/2006
5:41:48
4/24/2006
6:00:52
4/24/2006
6:00:53
4/24/2006
6:11:33
4/24/2006
6:11:33
4/24/2006
6:13:13
4/24/2006
6:13:15
4/24/2006
6:13:33
4/24/2006
6:19:08
4/24/2006
6:19:0
4/24/2006
8:03:2
4/24/2006
8:42:4
4/24/2006
8:42:4
4/24/2006 11:05:1
4/24/2006 11:05:1
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
L
59
M
0
L
59
59
L
59
L
59
L
59
L
59
L
59
L
59
L
59
L
59
59
59
M
0
L
59
L
59
IL
59
IL
59
IL
59
IL
59
IL
59
IL
59
IL
59
L
59
L
59
L
59
L
59
L
59
L
59
L
59
AL
59
AL
59
AM
0
AL
59
AL
59
59
59
59
59
59
59
59
59
59
59
ML
59
ML
59
ML
59
MM
0
ML
59
ML
59
ML
59
ML
0
ML
59
LM
0
ML
59
ML
59
MM
0
MM
0
MM
0
MM
0
MM
0
21
25
25
3
2
6
a
3
0
4
3
16
3
17
17
4
4
0
2
5
4
3
2
2
3
2
0
2
3
4
18
18
2
2
3
14
2
3
3
2
3
2
25
3
37
7
6
0
0
49
49
7
3
14
6
6
28
52
53
43
42
EFTA01697027
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06 xls
Page 53 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
D ST NUMBER DIR S
4/24/2006 11:32:19
4/24/2006 11:32:38
4/24/2006 11:32:59
4/24/2006 11:33:10
4/24/2006 12:13:38
4/242006 12:13:38
4/24/2006 12:16:15
4124/2006 12:16:16
4/24/2006 12:55:07
4/24/2006 12:55:07
4/24/2006 12:57:00
4/24/2006 13:59:26
4/24/2006 15:04:10
4/24/2006 15:04:29
4/24/2006 15:50:43
4/24/2006 16:08:26
4/24/2006 16:48:24
4/24/2006 1760:31
4/24/2006 17:00:31
4/24/2006 17:01:48
4/24/2006 17:01:48
4/24/2006 17:14:44
4/24/20436 17:47:54
4/24/2006 17:47:54
4/24/2006 17:49:41
4/24/2006 17:49:41
4/24/2006 17:58:51
4/24/2006 18:03:16
4/24/2006 18:03:16
4/24/2006 18:31:31
.M
4/24/2006 18:33:06
4/24/2006 18:33:06
4/24/2006 18:54:27
4/242006 18:55:18
4/24/2006 18:55:18
4/24/2006 18:55:51
ML
4/24/2006 18:55:51
ML
4/24/2006 18:5&39
ML
4/24/2006 18:56:39
ML
4/24/2006 18:57:02
MM
4/24/2006 18:57:03
MM
4/24/2006 18:59:38
ML
4/24/2006 18:59:38
ML
4/24/2006 19:02:40
MM
4/24/2006 19:10:21
MM
4/24/2006 19:10:21
MM
4/24/2006 19:12:36
LM
4/24/2006 19:43:04
MM
4/24/2006 20:02:48
MM
4/2412006 20:02:48
MM
4/24/2006 20:32:54
MM
4/24/2006 20:32:54
MM
4/24/2006 21:00:53
MM
4/24/2006 21:04:37
ML
4/24/2006 21:08:34
MM
4/24/2006 21:08:35
MM
4/24/2006 21:13:36
ML
4/24/2006 21:19:10
MM
4/24/2006 21:19:10
ML
4/24/2006 21:20:11
MM
4/24/2006 21:20:11
ML
4/24/2006 21:37:02
ML
4/24/2006 21:39:35
MM
L
M
M
L
M
dd
M
M
M
M
M
M
L
M
M
5
59
5
5
5
5
5
5
5
5
MM SEC
CALLER ID
0
0
0
0
2
2
0
0
0
0
0
0
0
0
0
1
1
41
1
40
1
27
1
27
0
2
1
18
1
18
2
25
3
51
11
57
11
58
4
35
4
36
3
8
30
23
0
0
0
0
0
4
4
0
8
59
58
32
33
17
19
0
7
49
38
46
46
39
40
39
22
22
3
4
44
20
21
9
8
8
0
26
26
21
21
39
39
0
16
0
23
0
23
0
20
0
20
0
23
5
16
EFTA01697028
MetroPCS Call Detail for 1698C
125pgs 1-1-06 to 8.1.06.x5
Page 54 of 125
BILLED PHONE CALL DATE
TIME
4/24/2006 21:50:31
4/24/2006 21:50:31
4/24/2006 21:56:29
4242006 21:56:29
424/2006 22:07:20
4/24/2006 22:07:20
4/24/2006 22:08:37
4/24/2006 22:08:37
4/25/2006
4:56:56
4/25/2006
5:10:02
4/25/2006
6:31:36
4/25/2006
6:31:37
4125/2006 13:57:18
4/25/2036 16:46:51
4/25/2006 17:24:18
4/25/2006 17:57:04
4/25/2006 17:57:04
4/25/2006 18:43:56
4/25/2006 18:55:02
4/25/2006 18:58:31
4/25/2006 19:03:09
4/25/2006 19:03:09
4/25/2006 19:09:22
4/25/2006 19:09:45
4/25/2006 19:09:45
4/25/2006 19:11:35
4/25/2006 19:13:31
4/25/2006 19:13:31
4/25/2006 19:17:59
4/25/2006 19:42:22
4/2512006
19:42:22
4/25/2006 19:44:11
4/25/2006 19:44:11
4/25/2006 19:47:01
4/25/2006 19:49:33
4/25/2006 19:49:44
4/25/2006 19:49:44
4/25/2006 19:49:55
4/25/2006 19:54:13
4/25/2006 20:06:54
4/25/2006 20:06:54
4/25/2006 20:07:11
4/25/2006 20:07:13
4/25/2006 20:08:01
4/25/2006 20:08:01
4/25/2006 20:14:05
4/25/2006 20:14:05
4/25/2006 20:17:59
4/25/2006 20:18:48
4/25/2006 20:20:14
4/25/2006 20:39:58
4/25/2006 20:39:58
4/25/2006 20:42:08
4/25/2006 20:42:08
4/25/2006 20:42:59
4/25/2006 20:42:59
4/25/2006 20:52:10
4/25/2006 20:52:10
4/25/20C6 21:15:11
4,25/2006 21:15:11
4126/2006
5:09:26
4/26/2006
5:44:14
4/262006
6:17:12
DEST NUMBER CUR S
M
M
M
M
M
A
PA
M
M
L
5
5
M
L
M
L
5
M
M
M
M
M
M
M
M
M
M
L
M
M
L
M
M
L
5
M
M
L
M
M
0
M
0
1M
IM
IL
59
1M
0
IL
59
IL
59
59
M
0
M
0
MM
0
ML
0
MM
0
MM SEC
CALLER ID
2
7
2
8
4
43
4
44
0
49
0
51
3
1
3
2
1
27
0
12
0
41
0
41
1
19
0
17
0
19
3
17
3
17
0
27
0
3
10
25
0
5
0
5
0
23
0
55
0
55
0
8
0
46
0
47
0
38
1
52
1
52
0
46
0
48
0
22
0
16
0
4
0
4
0
0
0
22
2
4
2
5
0
0
0
0
0
4
0
4
1
32
1
33
0
0
0
51
0
0
3
11
3
11
0
10
0
11
0
13
0
13
1
31
1
31
2
5
2
6
0
58
0
7
3
56
EFTA01697029
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 55 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
REST NUMBER DIR S
MM SEC
CALLER ID
4/2612006
6:17:12
iM
3
57
4/26/2006
7:14:43
L
5
1
42
4/26/2006
7:14:43
L
5
1
42
4/26/2006 10:34:24
L
0
0
4/26/2006 13:09:53
M
0
27
4/26/2006 15:48:59
M
1
3
4/26/2006 15:48:59
M
1
5
4126/2006 16:13:46
M
0
4/26/2006 16:13:51
M
0
4(26/2006 17:01:57
M
52
4/26/2006 17:01:58
M
51
4/26/2006 17:15:32
M
12
4/26/2006 17:15:55
L
29
4/26/2006 17:16:34
M
0
4/26/2006 17:16:55
M
0
4/26/2006 17:16:59
M
0
4/26/2006 17:31:48
M
12
4/26/2006 17:31:49
M
13
4/26/2006 17:45:19
M
31
4/26/2006 17:47:43
L
5
1
28
4/26/2006 18:47:41
M
1
42
4/26/2006 18:47:41
M
1
42
4/26/2006 18:49:39
M
0
38
4/26/2006 19:10:29
M
1
28
4/26/2006 19:47:27
M
14
1
4/26/2006 19:47:27
M
14
2
4/26/2006 19:4825
M
0
20
4/26/2006 184825
L
5
0
20
426/2006 20:1829
L
5
2
50
4/26/2006 20:18:29
L
59
2
50
4/26/2006 20:24:44
M
15
51
4126/2006 20.24:44
M
15
52
4/26/2006 21:22:28
10
32
4126/2006 21:22:29
M
10
33
4/27/2006
5:19:53
M
0
14
4/27/2006
5:19:53
M
0
15
4127/2006
6:25:44
M
1
13
4127/2006
6:25:44
M
1
14
4127/2006
9:17:49
0
4
4127/2006
9:17:49
L
5
0
4
4/2712006 10:46:10
L
5
0
10
4/27/2006 10:46:10
MM
0
10
4/272006 10.57:47
MM
1
12
4/27/2006 11:59:42
MM
0
0
4/27/2006 11:59:46
MM
0
0
4/27/2006 12:15:41
MM
2
31
4/27/2006 12:15:41
MM
2
31
4/27/2006 13:20:57
MM
0
0
4/27/2006 15:12:14
MM
4
59
4/27/2006 15:12:14
MM
5
0
4/27/2006 16:01:22
MM
0
0
4/27/2006 16:01:37
MM
0
2
4/27/2006 16:02:13
MM
0
46
4/27/2006 17:27:30
LM
1
4/27/2006 18:58:05
MM
4
5
427/2006 18:58:05
MM
5
4/27/2006 19:27:00
MM
1
4
4/27/2006 19:32:28
ML
5
0
4/27/2006 19:32:28
ML
5
0
4
4/27/2006 19:33:57
MM
0
4/27/2006 19:33:58
MM
0
4/27/2006 19:34:00
MM
1
0
4272006 19:34:17
ML
59
0
5
EFTA01697030
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 56 of 125
B LED PHONE CALL DATE
TIME
ES NUMBER DIR SF MM SEC
CALLER ID
4/27/2006 19:34:18
0
51
4/27/2006 19:34:36
0
4
4/27/2006 19:35:00
IM
0
0
4/27/2006 19:36:52
IM
1
54
4/27/2006 19:39:36
0
4
427/2006 19:45:22
IM
0
14
4/27/2006 19:45:22
IM
0
15
4/27/2006 19:46:14
12
38
4/27/2006 19:46:14
1M
12
38
4/27/2006 20:01:32
IL
0
27
4/27/2006 20:02:55
0
48
4/27/2006 20:05:08
IL
0
17
4/27/2006 20:13:13
2
17
4/27/2006 20:13:13
2
18
4/27/2006 20:43:12
1
57
4/27/2006 20:47:25
L
2
31
4/27/2006 21:05:17
M
4
57
4/27/2006 21:11:21
L
10
10
4/27/2006 21:21:49
L
1
17
4/27/2006 21:2&07
0
11
4/27/2006 21:32:16
1
29
4/27/2006 21:49:05
2
5
4/27/2006 22:11:24
M
1
26
4/2712006 22:17:24
6
27
4/27/2006 22:25:15
0
10
4/27/2006 22:25:30
2
25
4/28/2006
5:04:07
0
10
4/28/2006
5:16:59
L
5
1
1
4/28/2006
5:16:59
5
1
1
4/28/2006
5:25:59
4/28/2006
5:26:02
MM
4/28/2006 10:27:38
ML
4/28/2006 10:53:22
MM
4/28/2006 11:13:40
MM
4/28/2036 12:28:05
MM
4/28/2006 12:28:28
MM
4/28/2006 12:29:37
MM
428/2006 13:09:54
ML
4/28/2006 13:10:15
ML
4/28/2006 13:10:53
ML
1
4/28/2006 15:03:53
MM
4/28/2006 17:08:38
ML
4/28/2006 17:10:06
ML
1
4/28/2006 17:10:52
MM
4/28/2006 18:55:39
ML
5
4/28/2006 19:51:42
MM
4/28/2006 22:10:23
MM
4/29/2006
5:28:17
ML
1
4/29/2006 11:25:30
MM
4/29/2006 12:22:09
ML
11
4/29/2036 12:23:17
ML
0
4/29/2006 12:24:43
MM
0
4/29/2006 12:24:59
MM
0
4/29/2006 12:25:26
ML
4
4/29/2006 12:28:24
MM
0
4/29/2006 13:42:57
MM
0
4/29/2006 15:50:59
MM
0
4/29/2006 16:07:44
MM
0
4/29/2006 17:17:43
MM
56
4/29/2006 17:17:43
MM
58
4/29/2006 17:32:31
ML
1
4/29/2006 17:33:50
ML
0
17
4/29/2006 17:34:23
ML
0
15
EFTA01697031
MetroPCS Call Detail for 16980
-125pgs 1.1-06 to 8-1-06.xls
Page 57 of 125
BILLED PHONE CALL DATE
TIME
4/29/2006 17:34:43
4/29/2006 18:08:13
4/29/2006 18:51:04
4/2912006 18:58:39
4129/2006 19:09:34
4/29/2006 19:09:34
4/29/2006 19:22:46
4129/2006
19:22:46
4/29/2006 19:25:55
4/29/2006 19:25:55
4/29/2006 19:27:45
4/29/2006 19:27:45
4129/2006 20:06:03
4/29/2008 20:06:03
4/29/2006 20:06:29
4/29/2006 20:06:29
4/29/2006 20:12:39
4/29/2006 20:12:39
4/29/2006 20:14:17
4/29/2006 20:23:41
4/29/2006 20:23:41
4/29/2006 20:36:01
4/29/2008 20:51:14
4/29/2006 20:54:46
4/29/2006 21:00:07
4/29/2006 2t00:07
4/29/2006 21:09:42
4/29/2006 21:09:47
4/29/2006 21:17:44
4/29/2006 21:19:07
4/29/2006 21:29:16
4/29/2006 2129:39
4/29/2006 21:30:00
4/29/2006 21:38:48
4/29/2006 21:43:52
4/29/2006 21:50:57
4/29/2006 21:50:57
4/29/2006 21:51:53
4/29/2006 21:51:53
4/29/2006 22:03:29
4/29/2006 22:0329
4/29/2006 22:11:18
4/29/2006 22:11:18
4/29/2006 22:17:01
4129/2006 22:17:01
4/29/2006 22:24:16
4129/2006 22:24:16
4,29/2006 22:25:19
4/29/2006 22:25:19
4/29/2006 22:27:56
4/29/2006 22:28:26
4/29/2006 22:33:25
4129,2006 22:52:13
4129)2006 22:52:13
41292006 22:53:23
4/29/2006 22:53:23
4/2912006 22:53:46
4/29/2006 22:53:46
4/2912006 22:54:41
4/2912006 22:54:41
4/29/2008 22:54:54
4/29/2006 22:54:54
4/29/2006 22:55:13
DIR S
MM SEC
CALLER ID
L
2
20
L
24
4
L
1
13
M
0
47
M
4
38
M
4
39
M
0
22
L
5
0
23
M
1
0
L
5
1
0
M
0
16
L
5
0
16
AL
5
0
18
AL
5
0
18
AL
5
1
14
ML
5
1
14
ML
5
0
3
ML
5
0
3
MM
1
39
MM
1
34
MM
1
35
MM
0
28
LM
2
22
ML
0
24
MM
0
40
MM
0
42
MM
0
0
MM
0
0
MM
0
9
LM
2
32
ML
0
0
ML
0
0
ML
0
0
MM
0
3
ML
13
4
MM
0
13
ML
5
0
13
MM
0
7
ML
5
0
7
MM
2
29
MM
2
30
MM
13
46
MM
13
46
MM
1
7
ML
5
1
7
MM
2
43
MM
2
43
MM
2
29
MM
1
2
31
MM
0
0
0
MM
0
3
46
ML
0
0
17
MM
0
0
24
MM
0
0
24
MM
0
0
5
ML
59
0
5
MM
0
0
26
MM
0
0
27
MM
0
0
4
ML
59
0
5
MM
0
0
6
ML
59
0
6
MM
0
0
3
EFTA01697032
MetroPCS Call Detail for 16980
-125pos 1-1-06 to 8-1-06.xIs
Page 59 of 125
•. • •
ALL DATE
TIME
DIALED NUMBER
VEST NUMBER DIR
4/30/2006 12:36:18
4/30/2006 12:38:06
4/30/2006 12:41:23
4/30/2006 12:46:52
4/30/2006 12:46:52
4/30/2006 13:16:31
4/30/2006 13:16:34
4/30/2006 13:17:49
4/30/2006 13:19:46
4/30/2006 13:21:35
4/30/2006 1321:47
4/30/2006 14:20:50
4/30/2006 14:21:00
4/30/2006 1429:26
4/30/2006 14:29:26
4/30/2006 14:53:58
4/30/2006 15:45:50
4/30/2006 1627:44
4/30/2006 16:40:07
4/30/2006 16:42:04
4/30/2006 16:44:00
4/30/2006 16:44:59
4/30/2006 16:45:00
4/30/2006 16:53:02
4/30/2006 16:57:42
4/30/2006 16:56:45
4/30/2006 16:59:19
4/30/2006 17:01:00
4/30/2006 17:19:30
4/30/2006 17:19:30
4/30/2006 17:26:24
4/30/2006 18:56:52
4/30/2006 18:56:52
4/30/2006 19:05:21
4/30/2006 19:05:21
L
5
4/30/2006 19:31:45
4/30/2006 19:31:49
4/30/2006 19:50:43
4/30/2006 19:50:43
4/30/2006 19-.56:09
4/30/2006 19:56:09
4/30/2006 20:01.20
4/30/2006 20:19:09
4/3012006 20:34:27
4/30/2006 21:01:47
4/30/2006 21:01:47
IM
4/30/2006 21:09:46
1M
4/30/2006 21:09:46
1M
4/30/2006 21:19:27
IM
4/30/2006 21:19:28
MM
4/30/2006 21:21:12
MM
4/30/2006 21:21:12
ML
4/3012006 21:29:43
MM
4/30/2006 21:29:43
MM
4/30/2006 21:40:19
MM
4/30/2006 21:40:19
MM
4/30/2006 22:32:03
MM
4/30/2006 22:32:03
MM
5/1/2006
7:25:39
MM
5/1/2006
7:25:39
MM
5/1/2006
7:56:05
MM
5/1/2006
7:56:05
MM
5/1/2006
8:29:51
MM
M
L
1.
M
M
M
IM
IM
1M
1M
IM
1L
M
L
M
M
M
M
M
M
5
5
5
MM SEC
CALLER ID
1
1
1
0
0
0
0
0
0
0
0
7
0
0
5
22
44
44
41
15
47
36
21
0
24
25
0
0
0
0
45
1
46
1
46
5
56
0
40
0
40
1
15
1
15
0
0
0
0
O
37
0
37
1
4
1
5
9
23
1
42
0
30
2
58
2
58
13
52
13
52
0
0
0
0
1
10
1
11
0
57
O
59
1
37
1
38
O
42
0
43
12
58
12
59
18
42
18
42
O
39
EFTA01697033
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1.06xls
Page 60 of 125
BILLED PHONE CALL DATE
TIME
5/1/2006
8:37:04
5/112006
9:17:03
5/1/2006
9:38:07
5/1/2006
9:52:41
5/1/2006 10:03:28
5/1/2006 10:03:28
511/2006 10:48:50
5/1/2006 10:48:50
5/1/2006 11:10:37
5/1/2006 11:10:37
5/1/2006 11:49:52
5/1/2006 11:49:62
5/1/2006 12:32:13
5/1/2006 12:32:13
5/1/2006 13:01:28
5/1/2006 13:10:28
5/1/2006 13:12:56
5/1/2006 13:19:19
5/1/2006 13:25:10
5/1/2006 13:34:18
5/1/2008 13:34:18
5/1/2006 13:46:41
5/1/2006 14:06:11
5/1/2006 14:06:12
5/1/2006 14:27:40
5/1/2006 14:54:34
5/1/2006 14:54:34
5/1/2006 15:03:00
5/1/2006 15:03:0D
5/1/2006 1520:06
5/1/2006 15:20:06
5/1/2006 15:41:58
5/1/2006 15:41:58
5/1/2006 17:07:02
5/1/2006 17:07:02
5/1/2006 17:07:08
5/1/2006 17:07:48
5/1/2006 17:07:48
5/1/2006 17:08:44
5/1/2006 17:48:39
5/1/2006 17:48:58
5/1/2006 18:55:00
5/1/2006. 19:12:56
5/1/2006 19:12:56
5/1/2006 19:16:06
5/112006 19:19-.03
5/1/2006 19:19:04
5/1/2006 19:19:37
5/1/2006 19:19:37
5/1/2006 19:23:14
5/1/2006 19:23:14
5/1/2006 19:25:43
511/2006 19:29:22
5/1/2006 19:29:22
5/1/2006 19:35:14
5/1/2006 19:35:36
5/1/2006 20:25:32
5/1/2006 20:25:32
5/1/2006 20:32:03
5/1/2006 20:43:31
5/1/2006 20:51:19
5/1/2006 21:21:12
5/2/2006
5:17:42
R
M
L
M
M
M
M
M
M
M
M
M
L
L
M
M
L
M
M
L
M
M
L
M
M
M
M
M
M
M
M
L
M
L
L
L
M
L
L
MM
MM
MM
MM
MM
MM
LM
MM
MM
ML
ML
MM
MM
LM
MM
MM
LM
MM
S
0
0
0
0
0
0
0
0
0
0
59
0
0
59
0
0
0
0
0
59
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
MM SEC
CALLER ID
0
47
1
17
O
5
1
8
0
55
O
55
1
42
1
43
1
11
1
12
0
30
O
31
0
37
0
38
7
15
1
56
1
15
O
0
1
35
11
38
11
39
28
55
0
0
O
0
0
23
1
2
1
3
2
56
2
57
1
47
1
48
0
57
0
58
0
7
0
7
1
4
0
6
0
7
7
2
0
14
0
56
1
11
1
11
1
11
1
0
0
8
O
8
0
17
0
18
0
32
0
34
0
20
O
15
0
16
O
16
17
17
2
55
2
56
O
18
4
58
0
33
0
28
0
10
EFTA01697034
MelroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1.06.xls
Page 61 of 125
BILLED PHONE CALL DATE
TIM
IR S
MM SEC
CALLER ID
5/2/2006
5:17:42
M
9
5/2/2006
5:32:33
L
16
5/2/2006
5:32:54
L
28
5/2/2006
5:33:28
L
42
5/2/2006
5:59:02
M
31
5/2/2036
5:59:02
M
32
5/2/2006 10:24:16
M
17
5/2/2006 10:24:16
M
18
5/2/2006 17:54:42
16
5/212006 17:54:42
M
17
5/2/2006 17:56:03
L
5
11
5/2/2006 17:56:03
M
11
5/2/2006 17:58:27
L
5
55
5/2/2006 17:58:27
1L
5
55
5/2/2006 18:38:07
M
34
5/2/2006 18:38:07
M
36
5/2/2006 19:09:38
1
24
5/2/2006 19:31:45
23
5/2/2006 20:13:37
M
40
5/2/2006 20:14:52
L
13
5/2/2006 20:26:20
L
1
47
5/2/2006 20:30:36
M
3
6
5/2/2006 20:32:50
M
0
5
5/2/2006 20:32:50
5
0
5
5/2/2006 20:41:22
M
2
22
5/2/2006 20:41:22
M
2
24
5/2/2006 20:54:37
L
1
57
512/2006 21:02:59
N1
4
55
5/2/2008 21:02:59
M
4
56
512/2006 21:13:56
L
2
21
5/2/2006 21:23:25
M
0
0
5/2/2006 21:23:31
M
0
0
5/2/2006 21:46:38
L
3
15
5/2/2006 21:52:26
L
5
1
2
5/2/2006 21:52:26
L
5
1
2
512/2006 21:57:15
M
29
5/2/2006 21:57:15
1M
32
5/2/2006 22:00:01
IM
1
45
5/2/2006 22:00:01
1M
1
46
5/2/2006 22:16:29
MM
0
5/2/2006 22:20:36
MM
1
59
5/2/2006 22:20:36
MM
1
0
5/3/2006
6:24:44
ML
40
5/3/2006
6:27:47
LM
33
513/2006
8:13:40
ML
8
513/2006
8:15:09
ML
3
21
5/3/2006 10:41:18
MM
18
5/3/2006 10:41:18
ML
5
18
5/3/2006 14:01:59
MM
5
5/3/2006 14:01:59
ML
5
5
5/3/2006 15:03:30
MM
0
5/3/2006 15:03:31
ML
5
0
5/3/2006 18:31:37
MM
9
5/3/2006 18:31:38
MM
10
5/3/2006 18:32:36
ML
5
1
12
5/3/2006 18:32:37
MM
1
12
5/3/2006 18:54:52
ML
5
1
6
5/3/2006 18:54:53
MM
1
5
5/3/2006 19:26:04
ML
1
28
5/3/2006 19:42:23
ML
8
41
5/3/2006 19:51:17
ML
3
6
5/3/2006 19:54:31
ML
1
5
5/3/2006 19:55:45
ML
2
2
EFTA01697035
MetroPCS Call Detail for 16980
-125ogs 1-1-06 to 8-1-06. xls
Page 62 of 125
BILLED PHONE CALL DATE
TIME
51312006 20:09:14
5/3/2006 20:24:14
5/3/2006 20:42:54
513/2006 20:42:55
513/2006 20:55:09
513/2006 20:55:09
5/3/2006 21:00:09
52/2006 21:12:18
5/3/2006 21:54:33
5/3/2006 21:54:35
5/3/2006 22:04:02
5/3/2006 22:20:36
5/3/2006 22:20:36
5/3/2006 22:39:27
5/3/2006 22:39:27
5/3/2006 23:15:02
5/3/2006 2315:02
5/4/2006
5:24:41
5/4/2006
5:24:41
5/4/2006
525:16
5/4/2006
5:3425
5/4/2006
5:34:26
5/4/2006 15:23:52
5/4/2006 17:0323
IM
5/4/2006 18:43:35
1L
5
5/4/2006 18:43:35
1L
5
5/4/2006 18:55:46
IL
5/4/2006 19:02:23
IM
5/4/2006 19:02:27
iM
5/4/2006 19:03:31
IM
5/4/2006 19:04:52
IM
5/4/2006 19:04:52
L
5
5/4/2006 19:40:57
5/4/2006 19:41:41
5/4/2006 19:42:06
5/4/2006 19:48:44
5/4/2006 20:13:08
AM
51412006 20:13:08
AM
5/4/2006 20:25:20
5/4/2006 20:54:50
5/4/2006 21:10:18
5/4/2006 21:10:19
5/4/2006 21:16:45
514/2006 21:16:45
AL
5
5/4/2006 21:21:40
5/4/2006 21:32:03
5/4/2006 21:32:03
L
5
5/4/2006 22:16:14
514/2006 22:18:14
5/5/2006
6:41:47
MM
5/5/2006
5:41:48
MM
5/5/2006
5:44:21
MM
5/5/2006
5:44:21
MM
5/5/2006
6:04:51
MM
5/5/2006
6:04:52
MM
5/5/2006 11:35:38
MM
5/5/2006 11:35:38
ML
5
5/5/2006 15:49:48
ML
5
5/5/2006 15:49:48
ML
5
5/5/2006 16:40:06
ML
5
5/5/2006 17:35:28
ML
5
5/5/2006 17:50:23
MM
5/5/2006 17:50:23
ML
R SF MM SEC
CALLER ID
0
13
0
13
59
1
1
59
1
59
1
0
48
0
M
1
0
M
0
32
M
0
2
L
59
2
35
35
59
1
59
1
48
5
15
15
7
7
26
6
0
0
18
1
2
23
25
31
31
12
12
14
6
7
19
0
21
21
0
6
0
20
20
19
0
59
20
32
33
0
1
12
11
1
11
0
0
5
0
5
30
0
0
35
0
35
52
30
52
31
0
17
0
16
0
8
0
9
0
27
0
27
1
15
1
15
0
3
0
3
0
9
1
12
0
18
0
18
EFTA01697036
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 63 of 125
BILLED PHONE CALL DATE
TIME
515/2006 18:40:55
5/5/2006 18:40:55
5/5/2006 19:15:09
5/5/2006 19:15:09
5/5/2006 19:15:28
5/5/2006 19:15:28
5/512006 1921:32
5/5/2006 19:21:32
5/5/2006 19:25:51
5/5/2006 19:25:51
5/5/2006 19:27:51
5/5/2006 19:29:32
5/5/2006 1929:32
5/5/2006 19:34:21
5/5/2006 19:34:59
5/5/2006 19:41:31
5/5/2006 19:41:31
5/5/2006 19:5726
5/5/2006 19:57:27
5/5/2006 20:02:02
5/5/2006 20:08:03
5/5/2006 20:11:26
5/5/2006 20:27:20
5/5/2006 20:27:20
5/52006 20:27:25
5/5/2006 20:27:25
5/512006 20:28:38
5/5/2006 20:28:49
5/5/2006 20:29:08
5/5)2006 20:29:53
5/5/2006 20:30:20
5/5/2006 20:39:56
5/52006 20:39:56
5/5/2006 20:42:00
5/5/2006 20:45:21
5/5/2006 20:46:13
AM
5/5/2008 20:52:26
515/2006 20:52:49
51512006 20:53:11
AM
5/512006 20:53:11
5/5/2006 20:55:06
5/5/2006 20:55:06
5/512008 20:56:44
5/5)2006 20:56:45
AM
5/5/2006 20:59:17
AM
5/5/2006 20:59:17
5/5/2006 21:02:27
5/5/2006 21:02:27
515/2006 21:05:03
5/5/2006 21:05:03
MM
5/5/2006 21:22:31
MM
5/5/2006 21:23:53
MM
5/5/2006 21:23:53
ML
5/5/2006 21:54:02
ML
5/5/2006 22:10:39
LM
5/5/2006 22:13:09
MM.
5/5/2006 22:13:10
MM
5/5/2006 22:52:06
MM
5/5/2006 22:52:06
MM
5/512006 23:51:48
MM
5/5/2006 23:52:35
MM
5/5/2006 23:52:59
MM
5/5/2006 23:54:07
MM
R SF MM SEC
CALLER ID
0
59
0
59
0
59
0
59
59
L
59
M
0
M
0
M
M
M
M
M
M
M
L
5
M
L
L
L
M
M
M
M
1
5
1
0
0
59
17
17
9
9
10
11
13
13
7
7
40
49
1
1
1
1
50
O
2
4
58
1
7
1
7
0
26
0
24
2
44
O
23
O
0
0
12
0
12
O
38
0
40
0
2
O
2
O
2
3
32
O
0
1
36
1
37
0
55
O
0
0
0
O
0
O
0
12
39
12
40
O
3
0
3
0
0
O
0
0
6
0
6
0
0
0
0
16
23
16
24
4
0
1
17
1
17
0
23
0
55
14
25
14
26
5
43
5
43
O
0
O
0
0
0
0
0
EFTA01697037
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
BILLED PHONE CALL DATE
TIME
M ER
MST NUMBER DIR SF MM SEC
4/29/2006 22:55:13
59
4/29/2006 22:55:26
M
0
0
10
4/2912006 22:55:26
59
0
10
4/29/2006 22:55:45
M
0
0
13
4/29/2006 22:55:45
59
0
13
4/29/2006 22:56:07
M
0
0
4
4/29/2006 22:56:07
59
0
4
4/29/2006 22:56:19
M
0
0
3
4/29/2006 22:56:19
59
0
3
4/29/2006 22:57:04
M
0
1
7
4/29/2006 22:57:04
59
1
7
4/29/2006 23:11:16
0
11
4/29/2006 23:11:16
L
5
0
11
4/29/2006 23:11:36
0
18
4/29/2006 23:11:36
5
0
18
4/29/2006 23:12:08
5
1
17
4/29/2006 23:12:08
1
17
4/29/2006 23:19:50
L
5
0
13
4/29/2006 23:19:50
0
13
4/29/2006 23:26:22
0
6
4/29/2006 23:26:22
L
5
0
6
4/29/2006 23:52:27
0
12
4/29/2006 23:52:27
L
5
0
12
4/30/2006
0:08:28
0
4
4/30/2006
0:08:28
L
5
0
4
4/30/2006
0:24:32
.M
0
6
4/30/2006
0:24:32
L
5
0
6
4/30/2006
0:24:54
1
17
4/30/2006
0:24:54
L
5
1
17
4/30/2006
6:25:59
L
5
0
6
4/30/2006
8:25:59
0
6
4/30/2006
7:03:48
L
5
2
7
4/30/2006
7:03:48
I.
5
2
7
4/30/2006
7:12:30
2
21
4/30/2006
7:31:38
1
27
4/30/2006
7:39:58
1
30
4/30/2006
7:40:36
MM
0
9
4/30/2006
7:40:36
ML
0
9
4/30/2006
7:41:16
MM
66
9
4/30/2006
7:41:17
MM
66
10
4/30/2006
9:20:50
MM
0
24
4/30/2006
9:23:37
MM
0
20
4/30/2006
9:39:03
MM
1
30
4/30/2006
9:39:03
MM
1
30
4/30/2006 10:09:19
MM
0
12
4/30/2006 10:09:19
MM
0
13
4/30/2006 10:20:56
LM
2
25
4/30(2006 10:25:58
ML
1
7
4/30/2006 10:36:02
ML
1
1
4/30/2006 10:38:34
ML
1
16
4/30/2006 10:44:07
LM
3
54
4/30/2006 10:49:18
LM
0
32
4/30/2006 10:50:39
LM
0
9
4/30/2006 10:51:57
LM
5
48
4/30/2006 10:58:26
ML
4
3
4/30/2006 11:22:18
MM
1
8
4/302006 11:22:18
MM
1
9
4/30/2006 11:32:52
MM
0
0
4/30/2006 11:32:56
MM
0
0
4/30/2006 11:54:33
ML
0
44
4/30/2006 11:56:06
ML
0
42
4/30/2006 12:01:44
MM
0
25
4/30/2006 12:14:45
LM
16
19
Page 58 of 125
RID
EFTA01697038
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 64 of 125
BILLED PHONE CALL DATE
TIME
5/5/2006 23:57:04
5/5/2006 23:57:09
5/6/2006
0:43:16
5/6/2006
5:14:18
5/6/2006
5:14:18
5/6/2606
5:43:20
5/6/2006
5:43:24
5/6/2006
5:43:50
5/6/2006
5:43:50
5/6/2006
8:16:50
5/6/2006
8:17:53
5/6/2006
8:20:51
5/6/2006
8:20:51
5/6/2006
8:31:25
5/6/2006
8:31:49
5/6/2066
9:07:17
5/6/2006
9:08:14
5/6/2006
9:36:37
5/6/2006
9:56:12
5/8/2006
9:56:12
5/6/2006
9:59:30
5/6/2006 10:02:59
5/8/2006 10:10:21
5/6/2006 10:10:31
5/612006 10:10:32
5/6/2006 10:21:23
5/6/2006 10:49:42
516/2006 11:00:56
5/6/2006 11:22:13
5/6/2006 11:22:14
5/6/2006 11:28:43
5/6/2006 11:28:43
5/6/2006 11:33:40
5/672006 11:33:41
516/2006 11:41:11
516/2006 11:51:00
5/6/2006 11:51:01
5/6/2006 12:57:40
5/6/2006 13:08:15
5'6/2006 13:48:51
5/6/2006 13:48:51
5/6/2006 14:27:14
5(6/2006 14:27:14
5/6/2006 14:57:09
5/6/2006 15:26:28
516/2006 15:26:28
5/6/2006 16:15:29
5/6/2006 16:15:29
5/6/2006 16:56:40
5/6/2006 16:56:40
5/6/2006 17:46:45
5/6/2006 17:46:46
5/6/2006 17:47:57
5/6/2006 17:47:57
5/6/2006 18:54:59
5/6/2006 1&55:37
5/6/2006 18:55:37
5/6/2006 18:56:33
5/6/2006 18:57:54
5/6/2006 18:57:54
5/6/2066 19:17:21
5/6/2006 19:17:21
5/6/2006 19:30:06
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
M
M
M
M
M
M
M
M
M
L
IM
IM
IM
iM
1M
1M
1M
1M
M
M
M
M
M
M
M
M
MM
MM
MM
MM
MM
LM
MM
MM
LM
LM
MM
MM
MM
MM
LM
MM
MM
MM
MM
ML
5
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
O
0
0
0
0
0
0
0
0
0
0
0
0
0
0
33
0
34
0
4
0
4
5
16
5
17
O
0
O
0
0
22
0
16
0
0
6
16
6
16
0
29
0
2
0
34
2
29
2
30
3
1
9
49
2
3
0
37
0
36
1
34
1
35
1
18
1
17
0
29
15
55
15
54
3
44
0
26
3
7
3
7
4
7
4
9
7
28
2
33
2
36
24
43
24
44
1
1
1
4
4
28
28
30
32
10
52
53
0
12
13
16
17
17
EFTA01697039
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xts
Page 85 of 125
BILLED PHONE CALL DATE
TIME
5/6/2006 19:51:54
5/6/2006 19:51:54
5/6/2006 20:15:24
5/6/2006 20:52:20
5/6/2006 20:54:44
5/6/2006 21:31:51
5/6/2006 21:31:51
5/6/2006 21:39:34
5/6/2006 21:39:34
5/6/2006 22:06:09
5/6/2006 22:06:09
5/6/2006 22:36:50
5/6/2006 22:36:50
5/6/2008 22:42:28
5/6/2006 22:42:28
5/6/2006 23:16:49
5/6/2006 23:16:49
5/6/2006 23:18:35
5/6/2006 23:58:31
5/6/2006 23:58:31
5/7/2006
8:03:57
5/7/2006
8:07:15
5/7/2006
8:07:15
5/7/2006
8:07:36
5/7/2006
8:07:37
5/7/2006
8:10:23
5/7/2006
8:10:23
5/7/2006
8:35:51
5/7/2006
8:35:51
5/7/2006
8:46:36
5/7/2006
8:46:36
5/7/2006
8:47:03
5/7/2006
8:47:03
5/7/2006
9:00:10
5/7/2006
9:00:10
5/7/2006
9:03:32
5/7/2006
9:03:32
5/7/2006
9:42:52
5/7/2006
9:42:52
5/7/2008
9:42:54
AM
5/7/2006
9:43:29
5/7/2006
9:58:50
MM
5.7/2006
9:59:29
MM
517/2006
9:59:30
MM
5/7/2006 10:16:05
MM
5/7/2006 10:16:09
MM
5/7/2006 10:21:25
MM
5/7/2006 10:29:23
MM
5/7/2006 10:29:24
MM
5f7/2006 10:30:00
MM
5/7/2006 10:30:00
ML
5/7/2006 10:34:21
MM
5/7/2006 10:34:22
MM
5/7/2006 11:01:31
MM
5/7/2006 11:01:31
MM
5/7/2006 11:13:50
MM
5/7/2006 11:13:50
MM
5/7/2006 11:17:19
MM
5/7/2006 11:17:19
MM
5/7/2006 11:32:21
MM
5/7/2006 11:32:21
MM
5/7/2006 11:50:05
MM
5/7/2006 11:50:07
MM
s t if:
T NUMBER DIR SF MM SEC
CALLER ID
M
0
55
M
0
55
M
0
27
M
0
26
M
1
6
M
0
25
M
0
26
M
0
49
M
0
49
M
0
7
38
M
0
7
49
L
59
9
M
0
9
M
0
5
L
59
5
M
0
1
16
M
1
1
18
1
15
47
47
M
19
11
M
12
IM
13
IM
14
IM
1
32
IM
1
33
1M
1
4
M
1
5
M
0
28
M
0
28
M
1
0
28
M
0
0
29
M
0
2
28
M
0
2
28
M
0
6
4
AM
0
6
5
M
0
1
3
0
1
3
0
0
0
59
0
2
0
0
42
0
0
0
1
0
0
0
0
0
0
59
0
0
0
0
0
0
0
1
0
0
58
0
50
0
51
26
15
16
55
55
46
46
28
29
46
47
50
50
57
EFTA01697040
MetroPCS Call Detail for 16980
-125pgs 1-1-0610 8-1-06.xls
Page 66 of 125
BILLED PHONE CALL DATE
TIME
5/7/2006 12:21:01
5/7/2006 12:42:19
5/7/2006 12:42:19
5/7/2006 12:46:25
5/7/2006 12:47:37
5/7/2006 12:47:37
5/7/2006 12:47:57
5/7/2006 12:50:37
5/7/2006 12:59:35
5/7/2006 12:59:36
5/7/2006 13:03:58
5/7/2006 13:03:58
5/7/2006 13:10:37
5/7/2006 13:10:37
5/7/2006 13:23z09
5/7/2006 13:23:09
5/7/2006 13:36:37
5/7)2006 13:36:37
5/7/2006 14:16:02
5/7/2006 14:16:02
5/7/2006 14:23:19
5/7/2006 14:41:08
5P/2006 14:41:08
5/7/2006 14:42:18
5/7/2006 14:42:18
5/7/2006 15:30:43
5/7/2006 16:12:00
5/7/2006 16:27:21
5/7/2006 17:08:32
5/712006 17:08:33
5/7/2006 17:17:22
5/7/2006 17:25:54
5/7/2006 17:27:57
5/7/2006 17:42:16
5/7/2006 17:42:16
5/7/2006 17:46:19
5/7/2006 17:54:27
5/7/2006 18:01:29
5/7/2006 18:55:39
5/7/2006 18:55:40
5/712006 19:37:54
5/7/2006 19:37:54
5/7/2006 19:38:48
5/7/2006 19:38:48
5/7/2006 20:01:51
5/7/2006 20:02:10
5/7/2006 20:02:11
517/2006 20:20:40
5/7/2006 20:20:40
5/7/2006 20:21:36
5/7/2006 20:21:36
5/7/2006 20:24:21
5/7/2006 20:24:21
5/7/2006 20:54:14
5/7/2006 20:54:14
5/7/2006 21:33:29
5/7/2006 21:39:10
5/8/2006
5:47:02
5/812006
5:47:02
5/8/2006
5:55:47
5/8/2006
5:55:47
5/8/2006
6:07:55
5/8/2006 11:02:52
DIR SF MM SEC
CALLER ID
M
M
M
M
M
to
M
M
A
A
M
A
M
M
M
M
M
M
M
AM
AL
5
Al
M
M
AM
AM
AM
AL
L
AM
M
M
M
M
M
AM
M
L
5
M
M
M
M
M
0
M
0
M
0
L
59
M
0
M
0
M
0
M
0
M
0
M
0
M
0
M
0
M
0
M
0
M
0
L
0
1
0
0
0
0
7
19
13
13
33
7
8
0
34
9
0
1
8
9
26
26
11
11
0
27
27
5
5
42
16
0
18
18
0
39
48
41
42
0
0
0
15
13
30
30
58
59
36
0
0
12
13
1
1
9
10
45
46
16
30
14
15
6
5
0
9
EFTA01697041
MctroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 67 of 125
BILLED PHONE CALL DATE
TIME
5/8/2006 19:03:30
5/8,2006 19:03:30
5/8/2006 19:31:28
5/8/2006 19:31:28
5/8/2006 19:42:59
5/8/2006 19:43:00
5/8/2006 19:50:46
5/8/2006 19:50:46
5/8/2006 19:59:04
5/8/2006 20:28:15
5/8/2006 21:14:23
5/8/2006 22:18:38
5/8/2006 22:18:38
5/9/2006
5:43:19
5/922006
5:50:00
5/9/2006
5:50:00
5/9/2006
6:02:45
5/9/2006
6:02:46
5/9/2006
8:10:03
5/9/2006
8:10:03
5/9/2006 10:50:24
5/9/2006 10:50:24
59/2006 11:45:00
59/2006 11:45:00
5/9/2006 19:29:44
5/9/2006 19:29:47
5/9/2006 20:00:26
5/9/2006 20:00:26
5/9/2006 20:17:15
5/9/2006 20:17:15
5/9/2006 20:34:36
5/9/2006 20:34:36
5/9/2006 20:54:16
5/9/2006 20:54:57
5/9/2006 20:59:36
5/912006 20:59:37
5/9/2006 21:08:43
5/9/2006 22:48:12
5/9/2006 22:48:12
5/9/2006 22:49:39
5/9/2006 22:49:39
5/10/2006
6:08:21
5/10/2006
6:10:53
5/10/2006
6:16:33
5/10/2006
6:16:33
5/10/2006
7:58:59
5/10/2006
8:25:13
5/10/2006
8:25:13
5/10/2006
8:40:09
5/10/2006 11:07:06
5/10/2006 11:14:18
5/10/2006 11:19:06
5/10/2006 11:48:04
5/10/2006 17:48:42
5/1012006 18:36:41
5/10/2006 18:36:41
5/1012006 18:49:05
5/10/2006 19:34:0
5/10/2006 20:04:47
5/10/2006 20:16:12
5/10/2006 20:16:12
5/10/2036 20:18:3
5/10/2006 20:27:46
DIR S
AM
AM
AM
M
M
M
M
M
M
M
M
M
AL
5
M
M
M
M
AM
AM
M
L
M
M
M
L
M
L
M
M
M
M
M
M
M
M
59
5
5
5
L
L
5
M
M
MM
MM
M
ML
5
ML
5
ML
ML
ML
ML
ML
5
ML
5
MM
ML
5
MM
ML
ML
MM
MM
ML
5
MM
5
MM SEC
CALLER ID
14
14
34
35
28
27
13
15
58
53
0
11
11
18
21
21
21
22
29
30
21
21
51
51
2
2
37
37
53
54
32
33
8
7
46
47
1
31
17
17
26
26
31
12
12
13
17
10
10
1
53
43
57
43
39
15
15
15
16
39
30
30
0
26
11
23
11
24
1
7
0
13
EFTA01697042
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 68 of 125
BILLED PHONE CALL DATE
TIME
5/10/2006 20:27:46
5/10/2006 20:27:47
5/10/2006 20:27:47
5/10/2006 20:28:21
5/1012006 20:28:21
5/10/2006 21:33:32
5110/2006 21:33:38
5/10/2006 22:12:33
5/10/2006 22:12:33
911/2006
7:2&52
5/11/2006
7:38:38
5/11/2006
7:47:19
5/11/2006
9:02:45
5/11/2006 17:30:01
5/11/2006 17:30:02
5/11/2006 17:34:53
5/11/2006 17:36:18
5/11/2006 17:36:18
5/11/2006 18:35:44
5/11/2006 18:35:44
5/11/2006 19:18:46
5/11/2006 19:19:48
5/11/2006 20:38:03
5/11/2006 20:49:24
5/1172006 20:49:24
5/11/2006 21:47:09
5/11/2006 21:47:09
5/11/2006 22:31:45
5/11/2006 22:31:45
5/12/2006
5:27:21
5/12/2006
5:27:21
5/12/2006
5:32:28
511212006
5:32:28
912/2006
9:36:00
5/12/2006 15:24:53
5/12/2006 15:36:52
5/12/2006 15:36:54
5/1212006 17:37:55
5/12/2006 17:38:08
5/12/2006 17:42:38
912/2006 18:00:37
5/12/2006 18:45:16
5/12/2006 18:47:45
5/12/2006 19:02:43
5/12/2006 19:10:22
5/12/2006 19:10:22
5/1212006 19:58:03
5/12/2006 20:11:03
5/12/2006 20:49:35
5/12/2006 20:49:35
5/12/2006 21:04:11
5/12/2006 21:04:40
5112/2006 21:05:18
5/12/2006 21:05:19
5/12/2006 22:00:54
5/12/2006 22:00:54
5/12/2006 23:21:12
5/13/2006
0:52:07
5/13/2006
0:55:08
5/13/2006
6:53:53
5/13/2006
7:36:23
5/13/2006
7:36:23
5/13/2006
7:42:24
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
M
M
M
M
M
M
L
M
M
M
1M
11_
L
L
M
M
M
L
M
lM
M
M
M
M
M
M
IM
IL
IL
1M
M
L
59
0
13
59
1
21
59
1
21
1
1
34
0
1
35
0
0
0
0
0
59
59
59
M
M
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
ML
5
LM
ML
5
MM
MM
MM
ML
59
12
12
18
5
29
12
26
27
34
28
28
4
4
12
29
24
2
4
24
25
49
50
14
15
11
12
6
23
0
0
2
0
0
0
20
14
46
4
5
20
22
49
50
21
0
43
42
25
26
17
51
45
16
31
31
43
EFTA01697043
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 69 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
5/13/2006
7:42:24
5/13/2006
9:27:52
5/13/2006 10:04:46
5/13/2006 10:06:31
5/13/2006 10:06:32
5/13/2006 10:11:36
5/13/2006 10:15:56
5/13/2008 10:55:19
6/13/2006 11:01:37
5/13/2006 11:03:22
5/13/2006 11:05:35
5/13/2006 11:07:00
5/13/2006 11:13:11
5/13/2006 1122:52
5/13/2006 1124:40
5/13/2006 11:56:16
5/13/2006 12:12:13
5/13/2006 12:12:14
5/13/2006 12:19:44
5/13/2006 12:29:20
5/13/2006 12:29:20
5/13/2006 12:36:45
5/13/2006 12:36:45
5/13)7006 13:06:49
5/13/2006 13:06:49
5/13/2006 13:12:38
5/13/2006 13:12:38
5/13/2006 13:34:33
5/13/2006 13:34:36
5/13/2006 13:45:18
5/132006 13:46:53
5/13/2006 13:46:53
5/13/2006 13:48:08
5/13/2006 13:57:44
5/13/2606 14:04:05
5/13/2006 14:04:05
5/13/2006 14:59:10
5/13/2006 14:59:10
5/13/2006 15:14:10
5/13/2006 15:14:10
5/13/2006 16:11:14
5/13/2006 17:55:07
5/13/2006 17:56:33
5/13/2006 17:58:33
5/13/2006 17:58:48
5/13/2006 17:58:48
5/13/2036 18:03:13
5/13/2006 18:24:38
5/13/2006 18:36:42
5/13/2006 18:36:42
5/13/2006 18:58:20
5/13/2006 19:40:21
5/13/2036 19:50:40
5/13/2006 20:24:24
5/13/2006 20:24:24
5/13/2006 20:35:63
5/13/2006 20:35:53
5/13/2006 20:36:28
5/13/2006 20:36:30
5/13/2006 2102:43
5/13/2006 21:02:48
5/13/2006 21:02:48
5/13/2006 21:03:24
IM
AM
AM
AM
dM
.M
AM
,M
AM
AM
AM
AM
AL
AM
,IM
AM
AM
AM
IM
iM
AL
AL
AM
DEST NUMBER MR S
MM SEC
CALLER ID
L
5
1
43
M
1
4
0
23
M
2
29
M
2
28
M
2
5
0
31
3
12
0
55
0
48
0
0
1
45
0
43
0
41
1
5
44
36
36
8
43
43
1
28
1
29
1
16
1
17
1
41
1
42
0
0
0
0
0
12
1
10
5
1
10
O
0
0
30
0
16
0
18
3
34
3
35
O
4
O
4
0
0
4
3
L
5
0
4
L
5
0
16
M
0
9
L
5
0
10
M
0
0
0
31
5
33
M
5
33
M
0
26
AL
8
48
L
1
44
MM
3
25
MM
3
25
MM
3
29
MM
3
30
MM
0
0
MM
1
0
0
MM
0
0
0
MM
0
0
18
MM
0
0
19
MM
0
1
1
EFTA01697044
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 70 of 125
ALL DATE
TIME
5/13/2006 21:04:45
5/13/2006 21:04:58
5/13/2006 21:04:59
5/13/2006 21:05:12
5/13/2006 21:05:25
5/13/2006 21:05:26
5/13/2006 21:05:27
5/13/2008 21:09:49
5/13/2006 21:10:13
5/13/2006 21:10:48
5/13/2006 21:10:48
5/13/2006 21:15:10
5/13/2006 21:26:45
5/13/2006 21:31:42
5/13/2006 21:46:25
5/13/2006 22:04:17
5/13/2006 22:22:36
5/13/2006 22:22:36
5/13/2006 22:30:38
5/14/2006
0:03:10
5114/2006
0:18:50
5114/2006
7:58:36
5/14/2006
7:58:36
5/14/2006
8:21:47
5/14/2006
8:21:47
5/14/2006
8:29:23
5/14/2006
8:29:23
5/1412006
8:37:41
5/14/2006
8:47:03
5/14/2006
8:47:03
5/14/2006
8:53:03
5/14/2006
8:53:03
5/14/2006
9:09:19
5/14/2006
9:09:19
5/14/2006
9:34:11
5/14/2006
9:34:12
5/14/2006 10:26:26
5/14/2006 10:35:10
5/14/2006 10:39:36
5/14/2006 10:39:37
5/14/2006 10:44:24
5/14/2006 10:47:56
5114/2006
10:47:56
5/14/2006 10:51:19
5114/2006 11:02:08
5/14/2006 11:02:08
5/14/2006 11:02:24
5/14/2006 11:02:25
5/14/2006 11:07:55
5/14/2006 11:07:55
5/14/2006 11:26:29
5/14/2006 11:26:29
5/14/2006 11:27:49
5/14/2006 11:27:54
5/14/2006 11:55:26
5/14/2006 12:01:50
5/14/2006 12:01:51
5/14/2006 12:18:35
5/14/2006 12:32:32
5/14/2006 12:34:30
5/14/2006 12:39:25
5/14/2006 12:40:09
5/14/2006 12:40:09
DIR SF MM SEC
CALLER ID
M
L
5
M
M
M
L
L
L
L
M
M
M
L
L
M
AM
L
AM
M
AM
AM
M
M
AM
M
AM
M
AM
M
M
AM
M
M
M
M
M
M
AL
M
L
5
M
L
M
M
M
M
M
M
M
M
M
L
M
5
0
22
0
0
0
0
0
0
0
0
0
0
4
4
10
1
14
12
1
0
1
1
4
5
7
7
3
3
0
0
0
0
1
1
0
0
0
1
1
6
1
ML
0
5
MM
1
0
MM
0
1
MM
0
1
0
53
27
27
44
0
5
5
39
52
1
14
59
42
43
0
12
24
3
3
5
6
14
15
51
59
0
34
36
58
59
18
19
3
2
47
48
2
31
32
18
11
11
0
0
10
9
6
7
0
0
0
18
19
14
7
24
0
28
29
EFTA01697045
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 71 of '25
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
5/14/2006 12:41:10
M
0
12
5/142006 12:41:10
L
5
0
12
5/14/2006 12:42:19
3
29
5/14/2006 12:47:48
1
54
5/14/2006 12:55:54
4
3
5/142006 13:05:43
0
12
5/14/2006 13:07:28
2
3
5/14/2006 13:09:39
2
18
5/14/2006 13:15:04
2
30
5/14/2006 13:15:04
2
31
5/14/2006 13:15:54
0
0
5/14/2006 13:18:41
2
16
5/14/2006 13:18:41
2
17
5/14/2006 13:22:34
3
39
5/14/2006 14:19:56
0
47
5/14/2006 14:19:56
AM
0
47
5/14/2006 15:13:25
AM
0
42
5/14/2006 15:13:25
AM
0
42
5/14/2006 16:20:02
AM
1
2
5/14/2006 15:20:02
1
3
5/1412006 15:22:32
25
49
5/14/2006 15:22:32
AM
25
49
5/14/2006 15:31:17
AM
0
50
5/14/2006 15:31:17
0
50
5/14/2006 15:48:21
0
50
5/14/2006 15:48:21
0
51
5/14/2006 15:51:23
2
58
5/14/2006 15:53:45
0
35
5/14/2006 15:53:45
AM
0
33
5/14/2006 15:54:22
1
40
5/14/2006 15:59:26
0
15
5/142006 15:59:26
0
16
04/2006 17:03:57
0
2
5/14/2006 17:04:51
AM
0
0
5/14/2006 17:04:56
0
0
5/14/2006 18:59:34
AM
1
8
5/14/2006 18:59:34
5
1
8
5/14/2006 19:15:47
5
0
0
5/14/2006 19:15:48
5
0
0
5/14/2008 19:18:46
1
5
5/14/2006 19:18:46
5
1
6
5/14/2006 19:58:17
5
0
21
5/14/2006 19:58:17
5
0
22
5/14/2006 19:59:28
0
20
5/14/2006 20:08:56
5
3
46
5/14/2006 20:08:56
5
3
46
5/14/2006 20:49:56
5
31
5/14/2006 20:49:56
AM
5
32
5/14/2006 21:05:07
0
0
5/14/2006 21:05:16
0
0
5/14/2006 21:05:46
0
25
5/14/2006 21:10:51
LM
2
8
5/14/2006 21:53:02
AM
12
54
5/14/2006 22:10:26
0
0
5/14/2006 22:11:02
ML
0
14
5/15/2006
6:04:20
2
43
51152006
6:22:28
0
48
5/15/2006
6:30:24
0
17
5/15/2006
6:30:24
0
18
5/15/2006 11:05:19
1
16
5/15/2006 17:48:57
0
0
5/15/2006 17:49:56
5
2
17
5/15/2006 17:49:56
ML
5
2
17
EFTA01697046
MotroPC3 Call Detail for 16980 l==
-125pgs 1-1-06 to 8-1-06.4s
Page 72 of 125
BILLED PHONE CALL DATE
TIME
5/15/2006 18:06:44
5/15/2006 18:58:03
5/15/2006 18:58:03
5/15/2006 19:16:28
5/15/2006 19:55:23
5/15/2006 20:16:55
5/15/2006 20:16:55
5/15/2006 20:22:01
5/15/2006 20:56:09
5/15/2006 20:59:37
5/15/2006 21:02:19
5/15/2006 21:03:07
5/15/2006 21:03:08
5/15/2006 21:03:39
5/15/2006 21:03:39
5/15/2006 21:11:17
5/15/2006 21:14:30
5/15/2006 21:14:30
5/15/2006 21:15:30
5/15/2006 21:17:02
5/15/2006 21:18:12
5/15/2006 21:28:35
5/15/2006 21:28:35
5/15/2006 22:52:15
5/16/2006
5:45:06
5/16/2006
5:45:06
5/16/2006
5:56:53
5/16/2006
9:25:10
5116/2006
9:25:10
5/16/2006
9:33:10
5/16/2006
9:33:10
5/16/2006
9:34:00
5/1612006
9:34:38
5/16/2006
9:49:57
5/1612006
9:57:57
5/16/2006 10:56:54
5/16/2006 12:36:25
5/18/2006 12:37:34
5/16/2006 13:48:06
5/16/2006 13:51:16
5116/2006 13:51:16
5/16/2006 14:37:53
5/16/2006 14:38:23
5/16/2006 14:44:27
5/16/2006 14:44:27
5/16/2006 14:53:24
5/16/2036 15:32:37
5/16/2006 15:32:38
5/16/2006 15:53:46
5/16/2006 15:53:46
5/16/2006 16:01:11
5/16/2006 16:02:19
5/16/2006 16:02:19
5/16/2006 16:04:10
5/16/2006 16:04:10
5/16/2006 16:04:54
5/16/2006 16:04:54
5/16/2006 16:06:18
5/16/2006 16:28:45
5/16/2006 16:28:46
5/16/2006 16:30:28
5/162006 16:30:28
5/16/2006 16:38:26
DIALED NUMBER
°EST NUMBER DIR S
M
M
Al
M
M
M
M
L
M
L
M
M
M
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
,M
M
M
M
M
M
M
M
M
M
M
MM
MM
MM
MM
MM SEC
CALLER ID
3
21
5
21
0
55
17
19
1
7
8
22
0
11
11
11
59
11
50
0
4
59
5
0
31
57
0
30
20
0
8
59
8
59
24
0
50
0
51
0
0
0
2
0
3
0
30
1
30
18
57
24
0
43
22
18
47
14
14
16
8
1
39
1
39
0
11
35
4
36
7
21
7
22
0
0
1
28
5
1
28
5
0
36
36
5
0
19
5
0
19
2
10
1
21
1
22
0
5
0
6
0
31
EFTA01697047
MetroPCS Call Detail for 16980a
-125pgs 1-1-06 to 8-1-06 xls
Page 73 01 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
5/16/2006 16:49:13
0
31
5/16/2006 16:49:13
L
S
0
31
5/16/2006 16:54:24
40
49
5/16/2006 16:5424
tM
40
50
5/16/2006 17:43:08
IM
0
32
5/16/2006 17:43:08
0
33
5/16/2006 18:03:15
0
15
5/16/2006 18:04:58
1M
1
9
5/16/2006 18:04:58
1M
1
9
5/16/2006 18:28:08
1M
0
13
5/16/2006 18:28:44
0
16
5/16/2006 18:29:56
0
40
5/16/2006 19:35:28
0
17
5/16/2006 19:36:26
3
56
5116/2006 20:11:23
0
0
5/16/2006 20:11:49
0
58
5/16/2006 20:11:49
1
0
5/16/2006 20:26:59
1
5
5/16/2006 20:26:59
ML
5
1
5
5/16/2006 20:27:03
MM
9
43
5/16/2006 20:28:52
MM
1
20
5/16/2006 20:2&52
ML
5
1
21
5/16/2006 20:35:08
MM
1
36
5/16/2006 20:35:08
MM
1
36
5/16/2006 20:36:46
MM
0
18
5/16/2006 20:45:20
MM
0
13
5/16/2006 20:48:41
MM
0
4
5/16/2006 20:48:42
MM
0
5
5/16/2006 21:00:15
ML
1
46
5/16/2006 21:06:27
MM
1
31
5/16/2006 21:0a27
MM
0
0
5/16/2006 21:15:57
MM
1
6
5116/2006 21:19:34
ML
5
1
3
5/16/2006 21:19:34
ML
5
3
5/16/2006 21:35:23
ML
0
5/16/2006 21:42:01
MM
19
5/16/2006 21:43:38
MM
8
5/16/2006 21:50:10
MM
54
5/16/2006 21:50:10
MM
55
5/16/2006 23:22:48
MM
0
5/16/2006 23:33:48
MM
14
5/17/2006
5:09:57
MM
32
5/17/2006
5:09:57
MM
33
5/17/2006
5:23:59
MM
24
5/17/2006
5:23:59
MM
25
5/17/2006
5:38:15
MM
0
5/17/2006
6:55:03
LM
35
5/17/2006
6:69:36
MM
39
5/17/2006
7:31:36
MM
34
5/17/2006
7:31:36
MM
36
5/17/2006
9:03:27
ML
5
4
5/17/2006 13:21:31
MM
11
5/17/2006 15:49:47
MM
2
5/17/2006 15:49:47
MM
1
3
5/17/2006 16:58:48
MM
38
5/17/2006 16:58:48
MM
40
5/17/2006 18:19:19
MM
22
5/17/2006 18:19:19
MM
23
5/17/2006 19:14:55
MM
0
5/17/2006 19:14:59
MM
0
5/17/2006 20:04:35
MM
33
5/17/2006 20:08:42
LM
1
53
5/17/2006 20:27:10
ML
1
32
EFTA01697048
MetrOPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 74 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5/17/2006 20:29:02
L
0
0
19
5/17/2006 20:29:39
L
0
0
54
5/17/2006 20:30:31
1
0
0
5/17/2006 20:30:47
50
5/17/2006 20:30:47
51
5/17/2006 20:32:54
3
22
5/17/2006 21:02:14
39
5/17/2006 21:02:14
L
5
39
5/17/2006 21:06:03
4
5/17/2006 21:06:16
2
5/17/2006 21:06:35
25
5/18/2006
5:56:15
46
5118/2006
5:56:16
47
5/18/2006
6:17:15
16
5/18/2006
6:17:15
17
5/18/2006
6:19:00
12
5/18/2006
6:19:00
11
5/18/2006
6:35:08
6
5/18/2006 17:16:56
5
10
5/18/2006 17:16:56
L
5
10
5/18/2006 17:18:33
36
5/18/2006 17:19:19
1
35
5/18/2006 17:2227
17
53
5/18/2006 17:44:32
0
0
5/18/2006 17:46:48
0
13
5/18/2006 17:48:55
1
48
5/18/2006 18:04:57
0
0
5/18/2006 18:05:20
0
0
5/18/2006 18:08:26
1
39
5/18/2006 18:25:14
0
27
5/18/2006 18:26:59
0
20
5/18/2006 19:00:39
0
50
5/18/2006 19:00:40
0
49
5/18/2006 19:55:38
MM
1
31
5/18/2006 19:55:39
MM
1
30
5/18/2006 20:17:56
MM
0
0
5/18/2006 20:18:21
MM
1
48
5118/2006 20:18:21
MM
1
49
5/18/2006 21:24:26
MM
1
59
5/18/2006 21:27:36
MM
0
0
5/18/2006 21:56:28
MM
2
29
5/18/2006 21:56:29
MM
2
28
5/19/2006
7:06:28
ML
0
21
5/1912006
7:29:49
LM
0
11
5119/2006
7:30:49
ML
0
0
5/19/2006 13:17:47
ML
0
7
5/19/2006 13:18:43
ML
0
33
5119/2006 13:20:49
ML
0
4
5119/2006 13:22:10
ML
0
14
5/19/2006 13:23:23
LM
0
42
5/1912006 17:08:30
ML
0
40
5719/2006 17:54:03
MM
2
7
5/19/2006 17:54:04
MM
2
8
5/19/2006 18:08:02
MM
1
20
5/19/2006 18:08:03
MM
1
20
5/19/2006 18:09:55
MM
0
32
5/19/2006 19:35:02
MM
0
0
5/19/2006 19:47:08
MM
0
4
5/19/2006 19:47:08
MM
0
6
5/19/2006 19:47:54
MM
0
28
5/19/2006 19:58:03
MM
1
53
5/19/2006 19:58:03
MM
1
53
5/19/2006 21:28:08
MM
8
57
EFTA01697049
I
MetrcPCS Call Detail for 16980 l
' -125pgs 1-1-06 to 8-1-06.xls
Page 75 of 125
• . 0 •
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5/19/2006 21:28:08
M
0
58
5/19/2006 21:40:52
M
0
0
5/19/2006 21:42:23
M
0
23
5/19/2006 22:12:02
M
0
26
5/19/2006 22:12:24
M
1
29
5/19/2006
22:12:24
M
30
5/20/2006
7:02:30
16
5/20/2006
7:02:57
L
15
5/20/2006
7:18:24
10
5/20/2006
7:38:05
26
5/20/2006
7:38:05
M
26
5/20/2006
7:47:11
M
59
5/20/2006
7:47:12
m
0
5/20/2006
8:14:45
M
55
5/20/2006
8:31:07
M
1
5/20/2006
8:33:40
7
5/20/2006
8:34:45
12
5/20/2006
8:42:13
M
24
5/20/2006
8:42:14
M
24
5/20/2006
9:11:44
L
5
4
5/20/2006
9:11:44
M
4
5/20/2006 12:44:30
M
6
5/20/2006 12:44:31
M
4
5/20/2006 13:08:39
L
0
5/20/2008 13:11:49
L
0
5/20/2006 13:12:52
L
24
5/20/2006 14:09:26
M
18
5/20/2006 15:24:19
L
5
57
5/20/2006 15:24:19
M
57
5/20/2006 15:32:14
L
0
5/20/2006 15:32:40
L
0
5/20/2006 15:33:18
L
0
5/20(2006 15:37:29
M
43
5/2012006 15:37:29
M
43
5/20/2006 16:11:16
M
1
41
5/20/2006 16:18:20
M
54
5/20/2006 16:37:11
M
39
5/20/2006 16:37:11
M
39
5/20/2006 16:39:07
L
5
34
5/20/2006 16:47:55
M
40
5/20/2006 16:57:03
M
2
5/20/2006 16:57:03
M
2
5/20/2006 17:14:53
M
13
5/20/2006 17:14:54
M
11
5/20/2006 17:20:22
M
2
5/20/2006 17:20:22
iM
5
5/20/2006 17:22:29
WI
0
5/20/2006 17:23:40
M
23
5/20/2006 17:23:40
M
24
5/20/2006 17:28:08
M
0
5/20/2006 17:29:18
M
30
5/20/2006 17:29:19
31
5/20/2006 17:31:14
14
5/20/2006 18:23:09
0
5/20/2006 18:45:43
37
5/20/2006 18:45:43
38
5/20/2006 18:49:52
4
21
5/20/2006 19:21:49
M
22
5/20/2006 19:30:18
M
0
5/20/2006 19:33:08
L
0
5/20/2006 19:33:22
L
2
5/20/2006 19:33:48
L
59
27
5/20/2006 19:33:48
L
59
27
EFTA01697050
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06xIs
Page 76 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5202006 19:34:24
L
59
9
4
5/20/2006 19:3424
L
59
9
4
5/20/2006 19:45:08
L
0
0
2
5/20/2006 19:45:29
L
0
0
2
5/20/2006 19:46:11
L
59
0
28
5/20/2006 19:46:11
L
59
0
28
5/20/2006 19:48:10
L
0
0
2
5/20/2006 19:51:29
L
59
3
11
5/20/2006 19:51:29
L
59
3
12
5/20/2006 20:06:27
M
0
0
55
5/20/2006 20:24:56
M
0
1
20
5/20/2006 20:24:56
M
0
1
22
5/20/2006 20:48:01
M
0
0
29
5/20/2006 21:29:13
M
0
0
9
5/20/2006 21:2913
L
59
0
9
5120/2008 21:57:04
0
0
5
5/20/2006 21:57:04
L
59
0
5
5/20/2006 22:22:28
0
0
0
5/20/2006 22:38:36
L
59
1
38
5/20/2006 22:38:36
L
59
1
38
5/20/2006 22:45:15
M
0
0
11
5/20/2006 22:56:19
0
0
9
5/20/2006 23:01:40
0
0
15
5/20/2006 23:03:27
0
0
0
5/20/2006 23:04:31
0
0
8
5/20/2006 23:05:21
M
0
1
11
5/20/2006 23:05:26
M
0
0
9
5/20/2006 23:05:27
59
0
9
5/20/2006 23:05:45
M
0
0
46
5/20/2006 23:05:45
1
0
45
5/20/2006 23:06:38
M
0
0
5/20/2006 23:06:48
0
3
5/20/2006 23:06:48
5
0
3
5/20/2006 23:07:11
M
0
13
5/20/2006 23.07:12
M
0
12
5/20/2006 23:07:47
M
0
15
5/20/2006 23:07:48
0
14
5/20/2006 23:09:04
1
33
5/21/2006
0:45:15
5
1
26
5/21/2006
0:45:15
1
26
5/21/2006
6:49:57
L
5
0
0
5/21/2006
6:49:58
5
0
0
5/21/2006
6:50:01
.L
5
0
0
5/21/2006
6:50:12
MM
0
0
5/21/2006
7:43:11
LM
2
41
5/21/2036
7:54:00
MM
7
45
5/21/2006
7:54:00
MM
7
45
5/21/2006
8:44:15
ML
1
40
5/21/2036
8:47:17
ML
0
3
5/21/2006
8:54:29
ML
6
0
43
5/21/2006
8:54:29
MM
0
43
5/21/2006
8:54:32
MM
1
1
5/21/2006
8:54:33
MM
1
2
5/21/2006
9:17:04
LM
7
7
5/21/2006
9:40:56
MM
0
19
5/21/2006
9:59:18
MM
0
5
5/21/2006
9:59:18
MM
0
6
5/21/2006 10:06:42
ML
0
3
5/21/2006 10:41:58
ML
0
15
5/21/2006 10.42:18
ML
0
59
5/21/2006 10:46:31
ML
1
2
5/21/2006 10:51:41
ML
1
0
5/21/2006 10:54:32
LM
4
14
EFTA01697051
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 77 of 125
•
• ,
CALL DATE
TIME
5/21/2006 10:59:19
5/21/2006 10:59:24
5/21/2006 11:02:59
5/21/2006 11:15:25
5/21/2006 11:23:33
5/2112036 11.24:47
5/21/2006 11:29:24
5/21/2006 11:35:25
5/21/2006 11:46:29
5/21/2006 11:46:29
5/21/2006 12:02:30
5/21/2006 12:02:31
5/21/2006 13:35:32
5/21/2006 13:40:37
5/21/2006 13:40:38
5/21/2006 13:54:59
5/21/2006 13:54:59
5/21/2006 13:56:33
5/21/2006 14:04:52
5/21/2006 14:04:52
6/21/2006 14:56:23
5/21/2006 14:57:56
5/21/2006 15:11:12
5/21/2006 15:48:16
5/21/2006 15:51:22
5/21/2006 15:51:46
5/21/2006 16:08:36
5/21/2006 17:02:44
5/21/2006 17:04:18
5/21/2006 17:05:46
5/21/2006 17:09:04
5121/2006 17:11:40
5/21/2006 17:16:03
5121/2006 17:17:02
5/21/2006 17:22:41
5/21/2006 17:31:06
5/21/2006 17:32:19
5121/2006 17:46:07
5/21/2006 17:46:07
5/21/2006 17:55:45
5t21/2006 17:55:45
5/21/2006 17:58:01
5/21/2006 17:58:25
5/21/2006 17:58:54
5/21/2006 18:09:39
5/21/2006 18:32:17
5/21/2006 18:34:11
5/21/2006 18:43:00
5/21/2006 18:43:07
5/21/2006 18:43:17
5/21/2006 18:45:17
5/21/2006 18:46:26
5/21/2006 18:59:02
5/21/2006 19:01:10
5/21/2006 19:02:02
5/21/2006 19:04:11
5/21/2006 19:07:37
5/21/2006 19:16:06
5/21/2006 19:16:35
5/21/2006 19:27:08
5/21/2006 19:39:11
5/21/2006 19:42:15
5/21/2006 19:44:45
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
L
L
A
L
M
M
M
M
IM
M
IM
M
IM
L
IL
IM
L
L
L
IL
IL
IL
IL
IL
IL
L
L
M
L
L
L
5
M
L
5
L
5
L
M
AL
AL
L
AL
0
0
0
0
0
0
0
1
5
0
44
0
3
4
2
1
35
0
0
0
1
2
0
1
2
0
7
0
0
1
1
0
0
0
5
0
22
0
0
0
0
0
0
0
0
2
0
1
8
0
0
2
M
0
4
14
M
0
1
19
ML
0
0
38
ML
0
1
57
MI_
0
1
33
ML
0
8
41
LM
1
0
0
LM
0
4
27
ML
0
6
25
ML
0
0
56
ML
0
0
42
ML
0
0
0
55
1
20
16
55
42
43
36
36
53
9
10
17
18
29
7
8
22
0
9
19
14
4
33
38
46
12
15
17
20
3
56
4
56
56
52
52
47
22
28
29
25
0
0
EFTA01697052
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 78 of 125
BILLED PHONE CALL DATE
TIME
5/21/2006 19:46:29
5/21/2006 19:49:02
5/21/2006 19:58:27
5/21/2006 20:23:49
5/21/2006
20:29:53
5/21/2006 20:32:16
5/21/2006 20:54:36
5/21/2006 20:55:57
5/21/2006 20:58:29
5/21/2006 21:33:49
5/21/2006 21:46:05
5/21/2006 22:21:36
5/21/2006 22:21:36
5/21/2006 22:23:44
5/21/2006 22:25:20
5/22/2006
3:29:39
5/22/2006
6:51:45
5/22/2006
6:53:15
5/22/2006
6:54:47
5/22/2006
6:56:11
5/22/2006
7:11:30
5/22/2006
7:11:30
5/22/2006
7:43:46
5/22/2006
8:05:21
5/22/2006 10:36:32
5/22/2006 10:46:42
5/22/2006 14:05:24
5/22/2006 14:0525
5/22/2006 14:09:51
5/22/2006 14:22:53
5/22/2006 15:27:06
5/22/2006 15:28:39
5/22/2006 16:10:02
5/22/2006 16:1127
5/22/2006 16:32:57
5/22/2006 18:15:40
5/22/2006 20:10:15
5/22/2006 20:31:51
5/22/2006 20:45:38
5/22/2006 20:50:23
5/22/2006 20:56:01
5/22/2006 20:56:01
5/22/2006 20.56:42
5/22/2006 20:56:42
5/22/2006 21:09:46
5/22,2006 21:21:30
5/22/2006 21:27:53
5/2212006 21:27:53
5/23/2006
7:25:57
5/23/2006
7:25:57
5/23/2006 10:19:57
5232006 10:19:57
5/23/2006 13:28:39
5/23/2006 13:28:39
5/23/2006 18:04:56
5/23/2006 18:04:57
5/23/2006 18:33:49
5/23/2006 19:02:26
5/23/2006 19:02:43
5/23/2006 19:04:08
5/23/2006 19:15:47
5/23/2006 19:17:13
5/23/2006 19:17:27
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
L
L
L
M
IL
M
L
IL
L
M
M
M
AM
AM
AM
AM
L
L
M
A
M
M
fA
M
M
M
M
M
L
M
M
ML
ML
ML
MM
MM
ML
MM
MM
MM
MM
MM
ML
5
ML
MM
MM
MM
MM
MM
ML
59
MM
MM
MM
MM
MM
ML
ML
ML
ML
ML
ML
1
29
0
51
2
31
4
34
0
38
15
19
0
20
1
28
2
26
1
22
0
0
0
53
0
0
0
0 1
0
0
22
22
0
0
13
13
0
0
0
2
0
0
0
0
0
54
33
0
0
22
8
24
20
17
18
9
11
30
17
45
46
4
17
0
48
3
33
12
22
0
37
15
21
4
5
6
7
45
38
3
4
18
19
14
14
28
29
24
23
38
11
57
55
14
9
10
EFTA01697053
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 79 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
6/23/2006 19:17:42
0
39
5/23/2006 19:19:56
1
32
5/23/2036 19:22:12
0
0
5/23/2006 19:45:25
1
48
5/23/2006 19:45:25
1
48
5/23/2006 19:52:31
21
5
5/23/2006 20:14:55
0
23
923/2006 20:16:05
0
59
5/23/2008 20:18:13
12
5/23/2006 20:19:00
2
29
5/23/2006 2024:16
0
25
5/23/2006 2025:33
1
18
5/23/2006 20:27:34
1
9
5/23/2006 20:33:33
1
25
5/23/2006 20:54:02
10
5/23/2006 20:59:28
0
21
5/292006 21:19:14
10
18
5/24/2006
5:43:30
0
17
5/24/2006
5:43:30
0
17
5/24/2006
8:47:58
6
12
5/24/2006
8:55:08
0
0
5/24/2006
8:55:34
33
48
5/24/2006 12:22:30
1
13
924/2006 12:22:31
1
12
5/24/2006 14:28:36
5
0
5/24/2006 16:59:41
L
5
30
924/2006 16:59:41
5
30
5/24/2006 17:01:25
6
5/242006 17:09:31
9
5/24/2006 17:14:14
ML
12
5/24/2006 17:14:40
ML
18
5124/2006 17:20:34
ML
24
5/24/2006 18:08:54
ML
17
5/24/2006 18:09:17
ML
23
5/24/2006 19:22:09
MM
0
5/24/2006 19:46:31
MM
0
5/242006 19:49:16
LM
47
5/24/2006 20:57:43
MM
16
5/24/2006 21:00:36
ML
5
50
5/24/2006 21:00:36
ML
5
51
5/24/2006 21:01:15
MM
9
5/24/2006 21:01:15
MM
1
10
5/24/2006 21:06:14
MM
0
0
5/24/2006 21:10:57
ML
59
10
5/24/2006 21:10:57
ML
59
10
5/24/2006 21:11:16
ML
59
47
924/2006 21:11:16
ML
59
47
5/24/2006 21:14:27
ML
59
33
5/24/2006 21:14:27
ML
59
33
5/24/2006 21:15:43
ML
59
4
5/24/2006 • 21:15:43
ML
59
4
5/24/2006 21:15:53
ML
59
20
5/24/2006 21:15:53
ML
59
20
5/24/2006 21:16:42
ML
59
18
5/24/2006 21:16:42
ML
59
18
5/24/2006 21:19:51
ML
59
33
5/24/2006 21:19:51
ML
59
33
5/24/2006 21:21:42
ML
59
46
5/24/2006 21:21:42
ML
59
46
5/25/2006
5:32:54
MM
0
24
5/25/2006
5:32:54
ML
59
24
5/292036
5:33:37
MM
0
56
5/25/2006
5:33:37
MM
0
57
EFTA01697054
MetroPCS Call Detail for 1698a
-125pgs 1-1-06 to 8-1-06.xls
Page 60 of 125
BILLED PHONE CALL DATE
TIME
5/25/2006
5:42:00
5/25/2006
5:42:00
5/25/2006
5:42:14
5/25/2006
5:42:14
5/25/2006
5:55:03
5/25/2006
5:55:03
5/25/2006
7:13:20
5/25/2006
7:13:20
5/25/2006
9:14:52
5/25/2006
9:17:24
5/25/2006
9:17:24
5/25/2006
9:18:17
5/25/2006
9:18:17
5/25/2006
9:18:50
5/25/2006
9:19:05
5/25/2006
9:19:22
5/25/2006
9:32:14
5/25/2006
9:32:14
5/25/2006
9:32:39
5/25/2006
9:32:39
5/25/2006
9:33:28
5/25/2008
9:33:34
5/25/2006
9:49:15
5/25/2006 11:46:27
5/25/2006 11:46:27
5/25/2006 11:48:02
5/25/2006 12:02:46
5/25/2006 12:05:52
5/25/2006 12:13:44
5/25/2006 12:13:49
5/25/2006 14:42:10
5/25/2006 14:42:10
5/25/2006 16:57:50
5/25/2006 16:57:50
5/25/2006 17:16:50
5/25/2006 17:26:05
5/25/2006 17:39:33
5/25/2006 18:32:04
5/25/2006 19:35:35
5/25/2006 19:35:35
5/25/2006 19:50:54
5/25/2006 19:50:54
5/25/2006 19:59:38
5/25/2006 20:16:22
5/25/2006 20:16:40
5/25/2006 20:19:35
5i25/2006 20:25:23
525/2006 20:26:08
5/25/2006 20:26:08
5/25/2006 20:57:06
5/25/2006 20:57:07
5/25/2006 21:06:00
5/25/2006 21:07:34
5/25/2006 21:07:41
5125/2006 21:09:19
5/25/2006 21:12:11
5/25/2006 21:36:23
5!26/2006
6:28:18
5/26/2006
6:28:23
5/26/2006
7:08:33
5/26/2006
7:08:34
5/26/2006
7:41:54
5/26/2006 16:41:15
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
59
6
59
7
59
31
59
31
L
59
4
L
59
4
M
0
10
L
59
11
M
0
0
M
0
19
M
0
20
M
0
9
M
0
10
AM
0
0
L
59
0
AM
0
0
AM
0
2
AL
59
2
M
0
43
L
59
44
MM
0
0
MM
0
0
ML
59
22
ML
59
48
ML
59
48
ML
0
2
ML
0
41
ML
0
36
MM
0
0
MM
0
0
MM
0
10
ML
59
10
MM
37
MM
37
LM
51
MM
38
MM
0
ML
1
21
MM
8
MM
9
MM
35
MM
36
ML
1
7
ML
0
12
ML
1
4
ML
3
33
MM
0
10
MM
30
38
MM
30
40
MM
3
50
MM
3
51
ML
1
35
ML
5
0
12
ML
0
0
ML
1
3
ML
20
46
ML
2
14
MM
0
0
MM
0
0
MM
0
11
MM
0
13
MM
0
0
LM
0
41
EFTA01697055
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 81 of 125
BILLED PHONE CALL DATE
TIME
DIALED N UMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
5/26/2006 18:07:53
M
0
0
23
5/26/2006 18:30:08
L
0
0
16
5/26/2006 18:30:33
L
0
0
10
5/26/2006 18:30:53
L
0
1
19
5/26/2066 18:32:35
0
1
19
5/26/2006 18:33:39
M
1
0
0
5/26/2006 18:34:10
M
0
1
33
5/26/2006 18:34:11
.M
0
1
34
5/26/2006 18:36:25
0
1
59
5/26/2006 18:40:07
L
59
1
23
5/26/2006 18:40:07
L
59
1
24
5126/2006 18:42:57
L
0 1
35
5/26/2006 19:03:07
L
0
19
5/26/2006 19:40:42
M
0
19
5/26/2006 19:40:42
L
59
19
5/26/2006 19:42:07
L
59
34
5/26/2006 19:42:07
L
59
34
5/26/2006 19:44:12
M
0
2
4
5/26/2006 20:20:30
M
0
0
5/26/2006 20:21:41
L
0
17
5/2612006 21:34:57
L
0
15
5/26/2006 21:49:12
M
0
5
5/26/2006 21:49:12
M
0
6
5/26/2006 21:52:37
M
0
41
5/26/2006 23:47:36
M
0
7
5/26/2006 23:47:36
L
59
7
5/27/2006
5:20:05
M
0
59
5/27/2006
8:19:17
M
0
2
5/27/2006
8:52:48
M
0
43
5/27/2006
9:31:02
M
0
17
5/27/2006
9:47:55
NI
0
19
5/27/2006
9:47:56
M
0
20
5/27/2006
9:51:08
M
0
10
5/27/2006
9:51:08
L
59
10
5/27/2006 10:00:25
1M
0
5/27/2006 10:00:29
M
0
5/27/2006 10:06:45
IM
0
14
5/27/2006 10:06:45
IL
59
15
5/27/2006 10:17:58
IM
0
17
5/27/2006 10:36:22
0
41
5/27/2006 10:58:37
M
0
21
5/27/2008 11:05:43
L
0
1
12
5/27/2006 11:15:44
L
59
0
11
5/27/2006 11:17:18
M
0
0
42
5/27/2006 11:22:20
I L
0
43
57
5/27/2006 11:32:57
L
59
4
5/27/2006 11:33:42
L
59
2
5/27/2006 11:36:43
L
59
3
5/27/2006 11:38:37
L
59
2
5/27/2006 11:40:30
59
32
5/27/2006 11:42:59
L
59
14
5/27/2006 11:46:42
L
59
20
5/27/2006 13:18:09
MM
0
23
5/27/2006 13:18:10
MM
0
23
5/27/2006 13:35:15
MM
0
5/27/2006 13:40:05
MM
0
36
5/27/2006 13:59:19
ML
59
4
5/27/2006 13:59:33
MM
0
0
5/27/2006 14:04:30
LM
0
47
5/27/2006 14:07:51
ML
59
4
5/27/2606 14:14:16
MM
0
18
5/27/2006 14:15:19
ML
59
30
5/27/2006 14:15:19
ML
59
30
EFTA01697056
MetroPCS Call Detail for 16980
125pgs 1-1.06 to 8-1-06.xls
Page 82 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
5/27/2006 14:15:59
L
5
1
30
5/27/2006 14:15:59
L
5
1
31
5/27/2006 1425:42
M
0
22
5/27/2006 14:51:27
M
2
7
5/27/2006 14:51:27
M
2
8
5/27/2006 15:11:57
M
0
23
5/27/2006 15:17:01
M
0
34
5/27/2006 15:17:01
M
0
35
5/27/2006 15:24:04
M
0
37
5127/2006 15:24:04
M
0
38
5/27/2006 16:09:48
M
0
41
5/27/2006 16:09:48
M
0
42
5/27/2006 16:31:10
M
0
48
5/27/2006 16:31:11
M
0
48
5/27/2006 16:36:10
M
1
50
5/27/2006 16:39:55
M
1
13
5/2712006 16:39:56
M
1
12
5/27/2006 16:39:59
M
9
5/27/2006 16:39:59
IL
5
9
5/27/2006 16:41:08
9
5/27/2006 16:41:06
M
10
5/27/2006 16:43:27
M
18
5/27/2006 16:46:07
M
16
5/27/2006 16:46:07
M
17
5/27/2006 17:16:09
M
14
5/27/2006 17:16:10
M
15
5/27/2006 18:40:58
M
18
5/27/2006 18:40:58
L
5
18
5/27/2006 19:40A7
L
5
16
5/27/2006 19:40:48
M
16
5/27/2006 19:43:26
.L
5
34
5/27/2006 19:43:28
L
5
34
5127/2006 19:48:48
M
10
5127/2006 19:48:48
L.
5
10
5/27/2006 19:48:52
M
31
5/27/2006 19:48:52
M
32
5/27/2006 20:36:40
M
37
5/27/2006 21:01:31
M
1
38
5/27/2006 21:01:31
IM
1
39
5/27/2006 21:36:43
M
13
5/27/2006 21:36:43
IL
59
13
5/28/2006
7:32:54
IM
0
5/28/2006
7:36:26
ML
0
5/28/2006
7:42:11
MM
0
5/28/2006
7:42:43
MM
0
5/28/2006
7:54:55
ML
5
35
5/28/2006
7:54:55
ML
5
35
5/28/2006
8:53:20
LM
27
5/28/2006
8:57:33
ML
23
55
5/28/2006
9:12:51
MM
15
5/28/2006
9:12:51
ML
5
15
5/28/2006
9:14:36
MM
11
5/28/2006
9:14:36
ML
5
11
5/28/2006
9:17:12
MM
11
5/28/2006
9:17:12
ML
5
11
5/28/2006
9:22:43
ML
13
5/28/2006
9:25:15
ML
1
6
5/28/2006
9:28:04
ML
4
25
5/28/2006
9:46:45
MM
0
0
5/28/2006
9:47:43
MM
0
0
5/28/2006
9:47:59
ML
0
19
5/28/2006
9:48:32
ML
0
5
5/28/2006
9:48:47
ML
1
39
EFTA01697057
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
I2E
II •
•
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER ERR SF MM SEC
CALLER ID
5/2812006 10:09:14
5/28/2006 10:12:10
5/28/2006 10:45:58
5/28/2006 10:45:58
5t28/2006 10:46:58
5/28/2006 10:48:58
5/28/2006 10:49:52
5/28/2006 10:49:53
5/28/2006 11:33:51
5/28/2006 11:33:52
5/28/2006 11:35:08
5/28/2006 11:35:17
5/28/2006 11:35:17
5/28/2006 11:36:38
5/28/2006 11:44:42
5/28/2006 11:44:42
5/28/2006 11:45:46
5/28/2006 11:47:01
5/28/2006 11:47:21
5/28/2006 11:51:11
5/28/2006 12:18:13
5/28/2006 12:18:13
5/28/2006 12:18:22
5/28/2006 12:18:22
5/28/2006 12:18:43
5/28/2006 12:18:43
5/28/2006 12:18:51
5/28/2006 12:18:52
5/28/2006 12:18:58
5/28/2006 12:18:59
5/28/2006 12:19:33
5/28/2008 12:20:37
5/28/2006 12:20:37
5/28/2006 12:21:37
5/28/2008 12:21:37
5/28/2006 12:30:36
5/28/2006 12:30:47
5/28/2006 12:32:56
5/28/2006 12:42:10
5/28/2006 12:42:10
5/28/2006 12:46:41
5/28/2006 12:46:43
5/28/2006 12:46:54
5/28/2006 12:54:11
5/28/2006 12:54:31
5/28/2006 12:55:55
5/28/2006 12:56:03
5/28/2006 13:04:42
5/28/2006 13:04:42
5/28/2006 13:23:35
5/28/2006 13:40:43
5/28/2006 13:44:07
5/28/2006 13:44:07
5/28/2006 13:46:29
5/28/2006 13:54:36
5/28/2006 14:02:43
5/28/2006 14:02:58
5/28/2006 14:05:47
5/28/2006 14:16:05
5/28/2006 14:25:08
5/28/2006 14:29:36
5/28/2006 14:29:36
5/28/2006 14:30:33
L
IM
M
L
M
M
M
M
M
M
M
M
L
M
M
M
0
1
52
0
0
16
0
0
30
59
0
30
0
1
53
0
1
54
O
14
0
14
0
45
O
45
0
32
1
56
O
56
O
30
0
10
59
13
0
37
0
0
59
0
1
23
59
4
59
4
59
11
59
11
59
35
59
35
0
1
0
1
0
59
59
59
59
59
0
0
0
0
0
0
51
50
50
0
1
1
3
18
59
0
24
59
0
24
59
0
0
59
0
2
O
7
54
M
0
0
4
L
59
1
21
L
0
0
0
L
0
1
9
M
0
2
45
M
0
2
45
0
1
16
0
2
35
0
0
19
L
59
0
19
M
0
1
22
L
0
1
28
L
0
0
10
L
0
1
37
L
0
1
26
L
0
1
12
L
0
4
4
M
0
0
49
M
0
0
50
ML
0
0
19
0
22
EFTA01697058
MetroPCS Call Detail for 16981
-125pgs 1.1-06 to 8-1-06.x:s
Page 84 of 125
BILLED PHONE CALL DATE
TIME
5/28/2006 14:30:37
5(28/2006 14:31:03
5/28/2006 14:31:03
5/28/2006 14:31:34
5/28/2006 14:31:56
5/28/2006 14:31:56
5/28(2006 14:32:18
5/28/2006 14:36:46
5/28/2006 14:40:18
5/28/2006 14:55:37
5/28/2006 14:58:52
5/28/2006 14:59:04
5/28/2006 15:03:02
5/28/2008 15:03:20
5/28/2006 15:03:41
5/28/2006 15:19:16
5/28/2006 15:34:01
5/28/2006 15:34:02
5/28/2006 15:41:14
5/28/2006 15:41:15
5/28/2006 15:42:42
5/28/2006 16:05:04
5/28/2036 16:05:04
5/28/2006 16:27:24
5/28/2006 16:27:25
5/28/2006 16:31:24
6/28/2006 16:46:48
5/28/21:106 16:46:49
5/28/2006 18:44:29
5/28/2006 19:07:19
5/28/2006 19:07:19
5/28/2006 19:07:51
5/28/2006 19:12:32
5/28/2006 19:17:03
5/28/2006 19:18:08
5/28/2006 19:54:55
5(28/2006 19:54:55
5/28/2006 20:02:59
5/28/2006 20:02:59
5/28/2006 20:10:54
5/28/2006 20:14:01
5/28/2006 21:0124
5/28/2006 21:0224
5(28/2006 21:02:24
5/28/2006 21:14:03
5/28/2006 21:15:40
5/28/2006 21:29:36
5/28/2006 21:29:40
5/28/2006 21:31:56
5/28/2006 21:56:23
5(28/2006 22:01:33
5/28/2006 22:01:34
5/28/2006 22:08:16
5/28/2006 22:12:33
5/28/2006 22:12:38
5/28/2006 22:15:12
5/28/2006 22:27:54
5/28/2006 22:2833
5/28/2006 22:28:33
5/28/2006 22:29:21
5/28/2006 22:33:08
5/28/2006 22:49:23
5/28(2006 22:53:24
LED NUMBER
DEST NUMBER DIN SF MM SEC
CALLER ID
1M
1M
0
L
M
M
L
M
0
0
5
1
0
0
0
0
0
0
0
M
0
ML
59
MM
0
ML
59
MM
0
LM
0
MM
0
ML
0
MM
0
ML
59
MM
0
MM
0
ML
0
LM
0
ML
0
ML
59
ML
59
LM
0
ML
0
MM
0
MM
0
ML
0
ML
0
MM
0
MM
0
LM
1
ML
0
ML
59
ML
0
MM
0
ML
59
ML
59
ML
0
MM
0
LM
0
LM
0
0
0
0
23
0
24
O
32
0
15
0
16
6
60
0
36
1
11
3
0
4
7
2
5
42
50
49
0
0
35
1
40
1
40
1
43
1
43
0
0
0
41
O
40
1
26
O
15
O
15
1
15
4
0
O
21
41
57
0
16
O
16
2
56
2
56
0
37
1
5
0
19
1
52
1
52
0
37
O
18
O
0
0
0
2
7
0
14
9
26
9
25
0
18
1
53
0
19
0
34
0
21
0
34
0
34
0
24
1
5
1
33
17
11
EFTA01697059
1,01e.trePCS Coll Derail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 85 of 125
BILLED PHONE CALL DATE
TIME
5/28/2006
23:37:04
5/28/2006 23:37:04
5/29/2006
6:58:11
5/29/2006
6:58:11
5/29/2006
7:21:41
5/29/2006
7:21:41
5/29/2006
7:22:13
5/2912006
7:24:52
5/29/2006
7:24:52
5/29/2006
7:44:29
5/29/2006
7:44:30
5/29/2008
7:51:56
5/29/2006
7:54:24
5/29/2006
7:59:50
5/29/2006
8:09:41
5/29/2006
9:05:00
5/29/2006
9:05:00
5/29/2006 10:08:54
5/29/2006 10:19:51
5/29/2006 10:28:03
5/29/2006 10:52:58
5/29/2006 10:52:58
5/29/2006 1120:03
5/29/2006 11:20:14
5/29/2006 11:20:25
5/29/2006 11:20:59
5/29/2006 11:22:34
529/2006 11:22:34
5/29/2006 11:33:41
5/29/2006 11:34:00
5/29/2006 11:35:09
5/29/2006 12:14:02
5/29/2006 12:27:51
5129/2006 12:55:01
5/29/2006 13:43:26
5/29/2006 14:28:33
5/29/2006 15:08:48
5/29/2006 15:08:48
5/29/2006 15:09:43
5129/2006 15:27:33
5/29/2006 17:25:25
5/29/2006 17:32:33
5129/2006 17:32:34
5/29/2006 18:27:38
529/2006 18:27:38
5/29/2006 19:10:27
5/29/2006 19:10:37
5/29/2006 19:11:22
5/29/2006 19:11:34
5/29/2006 19:16:16
5/29/2006 19:28:44
5/29/2006 19:28:55
5/29/2006 19:29:12
5/29/2006 19:29:34
5/29/2006 19:39:12
5/29/2006 19:39:12
5/29/2006 19:49:25
5/29/2006 20:10:18
5/29/2006 20:32:31
5/29/2036 20:33:03
5/30/2006
5:42:20
5/30/2006
5:42:20
5/30/2006
8:55:14
NUMBER DIR S
L
L
M
M
L
M
IM
M
M
M
M
M
M
M
M
M
M
L
M
M
M
M
M
M
M
M
M
M
M
L
IL
ML
MM
5
5
5
5
5
ML
MM
ML
5
ML
ML
ML
ML
MM
MM
ML
MM SEC
CALLER ID
1
1
1
39
40
22
23
24
23
8
37
37
38
37
25
4
53
53
26
27
42
13
1
10
11
6
4
21
23
24
24
0
0
9
8
14
17
7
0
16
17
12
46
47
11
10
33
34
4
2
7
15
4
3
7
16
15
15
15
16
29
27
27
16
17
5
EFTA01697060
MetroPCS Call Detail for 16980a
-125pgs 1-1-06 to 8.1.06.x1s
Page 86 of 125
B
r
• . •
ALL DATE
TIME
5/30/2006
9:02:59
5/30/2006 12:42:38
5/30/2006 17:31:57
5/30/2006 17:31:58
5/30/2006 18:14:35
5/30/2036 18:48:07
5/30/2006 18:48:12
5/30/2006 20:30:54
5/30/2006 20:30:55
5/30/2006 20:45:13
5/30/2006 21:00:08
5/31/2006
5:33:68
5/31/2006
5:33:58
5/31/2006
6:02:31
5/31/2006
6:02:31
5/31/2006
6:28:11
5/31/2006
6:28:11
5/31/2006
9:53:06
5/31/2006
9:53:06
5/31/2006 17:20:33
5/31/2006 *18:17
5/31/2006 18:34:17
5/31/2006 19:21:20
5/31/2006 19:45:50
5/31/2006 19:45:50
5/31/2006 19:46:01
5/31/2006 19:46:01
5/31/2006 19:46:27
5/31/2006 19:46:27
5/31/2006 19:52:42
5/3112006 19:52:42
5/31/2006 19:53:40
5/31/2006 19:54:00
5/31/2006 19:56:26
5/31/2006 19:56:26
5/31/2006 20:02:29
5/31/2006 20:02:30
31/2006 20:18:57
5/31/2036 20:21:44
5/31/2006 21:03:30
5/31/2006 21:03:30
5/31/2006 21:52:02
5/31/2006 21:52:03
6/1/2006
6:07:33
6/1/2006
6:07:33
6/1/2006
8:32:26
6/1/2006
8:38:33
6/1/2006
8:43:49
6/1/2006
9:16:19
6/1/2006
9:16:19
6/1/2006 11:27:53
6/1/2006 11:27:53
6/1/2006 19:05:06
6/1/2006 19:14:41
6/1/2006 19:21:04
6/1/2006 19:46:11
6/1/2006 19:52:20
6/1/2006 19:52:29
6/1/2006 19:52:37
6/1/2006 19:52:53
6/1/2006 19:53:15
6/1/2006 19:57:19
6/1/2006 19:59:19
ER
DEST NUMBER DIR S
M
L
M
M
M
M
L
M
L
L
M
M
M
M
M
M
M
M
L
M
M
M
M
L
M
L
L
L
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
IL
IM
MM
MM
MM
LM
ML
ML
ML
ML
ML
ML
ML
ML
ML
MM
5
59
5
5
5
5
MM SEC
CALLER ID
1
1
2
46
0
38
36
33
0
0
36
36
12
28
12
13
42
43
11
12
39
39
0
21
22
47
29
30
29
29
28
28
54
54
0
11
29
30
1
2
31
34
30
31
29
30
11
12
23
0
39
7
7
44
45
33
0
29
49
3
2
3
16
29
5
22
EFTA01697061
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-08.xls
Page 87 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
6/1/2006 19:59:20
61112006 20:08:01
6/1/2006 20:14:49
6/1/2006 20:14:49
6/1/2006 20:15:42
6/1/2006 20:29:28
6/1/2006 20:30:03
6/2/2006
5:43:54
6/2/2006
5:43:54
6/2/2006 10:52:58
6/2/2006 11:21:47
6/2/2006 11:22:03
6/2/2006 13:22:19
6/2/2006 13:22:19
6/2/2006 16:31:06
612/2006 16:31:06
6/2/2006 17:44:48
6/2/2006 18:56:23
6/2/2006 19:23:54
6/2/2006 19:33:56
6/2/2006 19:33:57
6/2/2006 19:36:00
6/2/2006 20:11:47
6/2/2006 2028:39
6/2/2006 2028:39
6/2/2006 21:06:33
6/2/2006 21:10:32
6/2/2006 21:10:32
6/2/2006 21:19:22
6/2/2006 21:1922
6/2/2006 21:24:55
6/2/2006 21:30:50
6/2/2006 21:30:50
6/2/2006 22:09:51
6/2/2006 22:11:12
6/3/2006
6:25:39
6/3/2006
6:25:39
6/3/2006
6:43:36
6/3/2006
8:17:24
6/3/2006
8:17:25
6/3/2006
9:23:39
6/3/2006
9:23:39
6/3/2006 11:42:22
6/3/2006 11:49:04
6/3/2006 13:06:30
6/3/2006 13:06:30
6/3/2006 13:09:35
6/3/2006 14:49:05
6/3/2006 15:29:05
6/3/2006 15:31:08
6/3/2006 15:31:08
6/3/2006 15:36:50
6/3/2006 15:42:19
6/3/2006 15:43:12
6/3/2006 16:02:23
6/3/2006 16:02:23
6/3/2006 16:12:16
6/3./2006 16:15:40
6132006 16:20:35
6/3/2006 16:42:58
6/312006 16:44:44
6/3/2006 16:44:44
6/3/2006 18:10:13
M
L
M
1M
L
M
M
M
L
L
M
M
L
L
M
M
M
L
L
M
M
M
M
M
M
M
1
0
0
0
59
0
0
59
0
0
0
0
59
59
0
0
0
59
59
L
M
M
M
M
M
MM
LM
MM
MM
ML
5
MM
MM
MM
MM
LM
MM
MM
MM
MM
ML
MM
ML
ML
MM
MM
MM
0
8
20
0
2
24
0
0
38
0
0
37
0
1
9
1
8
25
10
11
0
8
25
5
5
30
31
33
25
3
32
32
1
1
1
3
5
5
3
3
3
35
4
4
4
6
0
0
0
0
0
58
0
59
1
38
51
52
23
24
20
35
25
26
31
3
25
25
33
13
14
26
27
1
1
4
50
0
16
0
45
0
47
0
47
2
14
O
30
1
1
1
0
0
37
O
39
0
58
10
26
45
38
38
EFTA01697062
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 88 of 125
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
61312006 18:10:13
M
59
6/3/2006 19:15:36
M
0
9 (
6/3/2006 19:34:21
L
0
47
6/3/2006 19:38:44
L
0
53
6/3/2006 19:44:32
L
14
6/3/2006 19:45:23
M
23
6/3/2006 19:45:24
IPA
22
6/3/2006 19:45:47
IL
18
6/3/2006 19:46:14
0
6/3/2006 20:10:14
IL
50
613/2006 20:34:17
M
40
6/3/2006 20:34:18
M
39
6/3/2006 20:41:55
14
6/3/2006 20:49:40
34
6/3/2006 20:52:59
46
6/3/2006 20:55:29
13
6/3/2006 21:19:42
31
6/3/2006 21:21:15
0
6/3/2006 21:22:10
0
6/3/2006 2125:04
6/3/2006 21:42:03
29
6/3/2006 21:42:03
30
6/3/2006 22:04:00
5
6/3/2006 22:19:54
32
6/3/2006 22:19:54
M
33
6/3/2006 23:03:13
M
9
6/3/2006 23:03:13
L
9
6/3/2006 23:25:19
18
6/4/2006
6:47:53
M
43
6/4/2006
6:47:53
44
6/4/2006
7:12:54
M
13
6/4/2006
7:15:53
M
36
6/4/2006
7:29:58
M
34
6/4/2006
7:29:58
,m
35
6/4/2006
7:40:41
M
21
6/4/2006
7:40:41
22
6/4/2006
8:33:32
35
6/4/2006
8:52:55
44
6/4/2006
8:58:47
56
6/4/2006
9:15:38
7
6/4/2006
9:18:03
M
10
6/42006
9:23:49
0
6/42006
9:31:11
L
47
6/4/2006
9:40:11
48
6/4/2006 10:30:25
35
6/4/2006 10:31:50
MM
23
6/412006 10:31:50
ML
5
23
6/4/2006 10:40:16
ML
0
6/4/2006 10:44:16
MM
32
6/412006 10:44:16
MM
33
6/4/2006 10:49:19
MM
25
6/4/2006 10:58:12
MM
44
6/4/2006 10:58:12
MM
44
6/4/2006 11:02:12
MM
45
6/4/2006 11:46:59
MM
43
614/2006 11:47:00
MM
44
6/4/2006 12:15:39
MM
10
6/4/2006 12:15:39
MM
11
6/4/2006 12:26:31
ML
16
6/4/2006 12:27:00
ML
1
4
6/4/2006 12:31:12
ML
14
55
6/4/2006 12:47:56
ML
5
0
32
6/4/2006 12:47:56
ML
5
0
33
EFTA01697063
MetroPCS Call Detail for 16960
125pgs 1-1-06 to 8-1-06.xls
Page 89 of 125
. •
t„
ALL DATE
TIME
6/4/2006 12:49:28
6/4/2006 12:50:41
6/4/2006 12:53:10
6/4/2006 13:05:15
6/4/2006 13:22:05
6/4/2006 13:30:02
6/4/2006 13:30:02
6/4/2006 13:38:27
6/4/2006 13:3827
6/4/2006 13:40:02
6/4/2006 13:50:15
6/4/2006 13:51:03
6/4/2006 13:58:42
6/4/2006 13:59:14
6/4/2006 14:3121
6/4/2006 15:03:57
6/4/2006 15:03:57
6/4/2006 15:18:34
6/4/2006 15:18:34
6/4/2006 15:32:51
6/4/2006 15:32:51
6/4/2006 15:33:54
6/4/2006 15:34:25
6/4/2006 15:34:27
6/4/2006 15:38:11
6/4/2006 15:42:09
6/412006 15:42:09
6/4/2006 15:42:24
6/412006 15:42:24
6/412006 15:42:42
6/4/2006 15:42:42
6/4/2006 15:45:10
6/4/2006 15:45:10
6/4/2006 15:54:40
6/4/2006 15:54:41
6/4/2006 16:03:54
6/4/2006 16:03:55
6/4/2006 16:07:41
614/2006 16:16:55
614/2006 16:16:55
6/4/2006 16:23:31
6/4/2036 16:23:32
614/2006 16:25:03
6/4/2006 16:29:34
6/4/2006 17:22:06
6/4/2006 18:20:56
6/4/2006 1820:57
6/4/2006 18:21:46
6/4/2006 18:27:08
6/4/2006 18:30:14
6/4/2006 18:34:38
6/4/2006 18:40:14
6/4/2006 18:42:22
6/4/2006 18:42:46
6/4/2006 18:45:42
6/4/2006 18:45:47
6/4/2006 18:52:32
6/4/2006 19:00:02
6/4/2006 19:18:25
6/4/2006 19:20:57
6/4/2006 19:20:57
6/4/2006 19:24:33
6/4/2006 19:46:52
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
L
L
L
M
M
M
M
M
L
M
L
M
L
M
M
M
IM
14/
1M
1M
NI
1M
1M
M
1M
1M
M
L
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
LM
ML
ML
ML
LM
ML
ML
ML
ML
ML
MM
LM
MM
MM
ML
MM
0
0
0
0
0
O
1
23
0
1
24
O
0
58
O
1
0
0
3
15
O
0
37
O
27
24
0
0
0
59
0
0
0
0
13
0
0
49
0
0
50
0
1
1
0
1
3
0
0
47
0
0
48
0
1
9
0
0
0
1
0
0
0
51
1
56
3
38
3
8
7
8
5
59
0
0
0
0
0
0
0
1
13
0
10
O
11
0
16
0
17
1
35
1
35
1
2
3
1
0
0
49
49
44
44
20
19
48
33
33
31
32
17
11
16
24
24
31
14
21
46
51
9
1
30
1
27
O
36
1
27
0
10
1
21
3
6
3
6
8
1
3
13
EFTA01697064
MetroPCS Call Detail for 16980
-125pgs 1.1-06 to 8-1-06.xls
Page 90 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR SF MM SEC
CALLER ID
6/4/2006 19:46:52
M
0
13
6/4/2006 19:49:45
1
15
6/4/2006 19:51:47
M
28
6/412006 19:51:47
L
5
28
6/4/2006 19:58:19
M
54
6/412006 20:09:36
M
32
6/4/2006 20:09:36
M
33
6/412006 20:24:50
L
5
58
6/4/2006 20:24:50
L
5
59
61412006 20:27:13
4
6/4/2006 20:45:41
M
6
6/4/2006 20:59:57
L
32
6/4/2006 21:01:04
L
14
6/4/2006 21:01:30
IL
16
6/4/2006 21:03:08
IL
27
6/4/2008 21:06:32
L
6
6/4/2006 21:06:45
1
11
6/4/2006 21:11:40
1.
38
6/5/2006
6:25:04
M
0
24
6/512006
6:25:04
M
0
25
6/5/2006 13:35:43
M
10
6/5/2008 13:42:42
M
1
6
615/2006 13:46:18
M
1
6
6/52006 15:10:42
PA
1
15
6/512066 16:25:02
M
1
11
61512006 16:40:29
6
46
6/5/2006 16:48:11
0
45
6/5/2006 16:58:32
0
24
6/5/2006 17:02:46
M
6
6/5/2006 17:10:30
M
0
47
6/5/2006 17:13:21
0
55
615/2006 17:58:56
35
6/5/2006 18:12:14
L
19
6/5/2006 18:34:12
M
31
6/5/2036 18:34:12
32
6/5/2006 18:35:51
1
24
6,15/2006 18:37:56
5
4
6/5/2006 19:01:50
1
17
6/5/2006 19:20:04
0
58
6/5/2006 19:24:14
45
6/5/2006 19:28:54
0
48
6/5/2006 19:33:42
14
6
6/5/2006 19:49:31
M
2
41
6/5/2006 19:49:31
M
2
41
6/5/2006 19:56:37
IM
1
43
6/5/2006 19:56:37
IM
1
43
6/5/2006 20:04:41
IM
0
7
6/5/2006 20:05:02
MM
0
8
6/5/2006 20:07:39
MM
0
0
6/5/2006 20:08:50
MM
0
14
6/5/2006 20:10:37
MM
8
6/5/2006 20:12:38
MM
0
9
6/5/2006 20:14:12
MM
0
13
6/5/2006 20:17:40
ML
0
5
6/5/2006 20:19:54
ML
0
39
6/5/2006 20:41:31
ML
0
14
6/5/2006 20:44:51
MM
0
30
6/5/2006 20:50:42
MM
0
47
6/5/2006 21:26:31
MM
0
13
6/5/2006 21:27:12
MM
0
4
6/5/2006 21:33:29
ML
0
11
6/5/2006 21:34:49
ML
12
11
6/5/2006 22:06:05
ML
0
12
EFTA01697065
MotroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
Page 91 of 125
B
ONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
CALLER ID
6/6/2006
7:56:29
L
1
19
6/6/2006
7:58:45
0
31
6/6/2006
8:09:45
0
12
6/612006 14:19:42
0
53
6/6/2006 16:05:39
1
1
9
6/6/2006 16:09:16
1
16
6/6/2006 16:23:46
A
1
14
6/6/2006 18:13:22
L
5
48
6/6/2006 18:37:00
L
0
45
6/6/2006 18:47:55
0
18
6/6/2006 18:49:22
1
2
6/6/2006 18:56:52
M
48
6/6/2006 19:06:13
M
39
6/6/2006 19:06:13
M
41
6/6/2006 19:07:36
M
0
6/6/2006 19:07:40
M
0
6/6/2006 19:42:54
24
6/6/2006 19:42:54
M
25
6/6/2006 19:45:19
L
54
6/6/2006 19:46:32
L
1
12
6/6/2006 19:48:05
L
0
47
6/6/2006 19:49:07
L
0
45
6/6/2006 19:50:02
L
0
46
6/6/2006 19:51:19
0
9
6/6/2006 19:51:36
0
36
6/6/2006 19:52:20
L
0
55
6/6/2006 20:03:04
M
0
0
6/6/2006 20:03:08
M
0
0
6/6/2006 20:05:15
VA
0
19
6/6/2006 20:05:15
1M
0
20
6/612006 21:43:41
M
7
16
6/60006 21:43:41
M
7
16
6/6/2006 22:14:42
L
0
51
6/6/2006 2215:52
L
29
28
6/6)2006 22:54:16
L
9
0
6/7/2006
7:17:20
M
0
19
6/7/2006
7:17:20
M
0
20
617/2006
8:17:05
L
5
0
22
6/7/2006
8:27:38
L
5
0
0
6/7/2006
8:27:43
L
5
0
2
6/7/2006
8:28:46
L
5
0
22
6/7/2006
8:28:46
AL
59
0
22
6/7/2006
9:27:23
M
0
47
617/2006
9:47:51
M
0
44
6/7/2006 11:46:00
ML
0
51
6/7/2006 14:24:18
MM
0
52
6/7/2006 14:24:18
MM
0
52
617/2006 14:27:17
MM
0
14
6/7/2006 15:28:55
ML
0
0
6/7/2006 15:30:33
ML
3
3
6/7/2006 18:03:56
MM
0
0
6/7/2006 18:43:43
MM
0
0
6/7/2006 18:44:37
MM
1
58
6/7/2006 19:48:27
ML
17
1
6/7/2006 20:13:12
MINA
1
4
6/7/2006 20:55:14
MM
1
30
6/8/2006
5:42:18
LM
0
39
6/8/2006 13:59:53
MM
0
0
6/8/2006 14:09:40
MM
2
37
6/8/2006 17:16:55
ML
5
0
27
6/8/2006 17:16:55
ML
5
0
27
6/8/2006 18:13:06
ML
1
48
6/8/2006 18:15:31
ML
1
31
EFTA01697066
MctroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 92 of 125
ALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
6/8/2006 18:18:15
618/2006 19:19:08
618/2006 19:20:50
6/8/2006 19:42:18
618/2006 19:43:40
6/8/2006 20:13:20
6/8/2006 20:13:20
6/8/2006 20:45:47
6/8/2006 20:45:47
6/8/2006 20:49:11
6/8/2006 20:49:11
6/8/2006 21:02:15
6/8/2006 21:06:14
6/8/2006 21:09:31
6/8/2006 21:10:53
6/9/2006
6:31:23
6/9/2006
7:03:09
6/9/2006 11:05:04
6/9/2006 11:23:12
6/9/2006 14:06:36
6/9/2006 14:06:36
6/9/2006 14:08:04
6/9/2006 14:08:04
6/9/2006 16:05:34
6/9/2006 16:20:46
6/9/2006 16:2224
6/9/2006 16:39:47
6/9/2006 16:49:06
6/9/2006 16:49:06
6/9/2006 17:06:36
6/9/2006 17:11:24
6/9/2006 17:45:04
6/9/2006 17:45:24
6/9/2006 17:45:57
6/9/2006 17:52:47
6/9/2006 18:26:26
6/9/2006 18:26:26
6/9/2006 18:26:33
6/9/2006 18:42:04
8/9/2006 19:03:52
6/9/2006 19:23:20
6/912006 19:23:20
6/9/2006 19:26:17
6/9/2006 19:26:17
619/2006 19:39:33
6/9/2006 19:39:33
619/2006 20:07:48
6/9/2006 20:07:48
6/9/2006 20:25:55
6/9/2006 20:29:25
6/9/2006 20:33:23
6/9/2006 20:53:35
6/9/2006 20:53:35
6/9/2006 21:02:39
6/9/2006 21:02:39
6/9/2006 21:04:04
6/9/2006 21:43:04
6/9/2006 22:12:33
6/9/2006 22:17:35
6/9/2006 22:17:36
6/10/2006
7:36:21
6/10/2006
7:36:21
6/10/2006
8:10:34
L
M
M
L
L
M
M
M
M
M
M
M
L
1L
1L
NI
L
M
M
M
M
M
M
L
M
L
L
M
M
L
M
M
M
M
L
5
L
59
IL
5
IM
MM
MM
MM
LM
LM
LM
MM
ML
5
MM
MM
LM
LM
2
LM
MM
MM
MM
MM
MM
5
5
MM SEC
CALLER ID
1
22
13
0
42
28
51
52
2
3
21
23
49
32
13
18
21
15
0
48
5
7
35
37
10
32
52
5
16
16
27
26
0
19
26
3
21
22
36
23
18
25
25
3
4
51
52
35
36
47
48
56
4
4
29
29
59
3
49
28
28
2
2
EFTA01697067
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8.1-06.xls
Page 93 of 125
BILLED PHONE CALL DATE
TIME
IALED NUMBER
❑EST NUMBER DIR S
MM SEC
CALLER ID
6/10/2006
8:10:35
M
1
8
6/10/2006
8:53:39
5
35
6/10/2006
8:53:39
5
35
6/10/2006
9:08:27
1
18
6/10/2006
9:15:01
M
19
6/10/2006
9:15:01
5
19
6/10/2006
926:11
5
24
6/10/2006
926:11
5
25
6/10/2006
9:49:57
34
6/10/2006 10:16:07
2
6/10/2006 11:27:24
29
6/10/2006 11:29:07
1
33
6/10/2006 11:32.23
18
6/10/2006 11:32:23
5
18
6/10/2006 11:4727
33
6/10/2006 11:55:27
23
6/10/2006 11:56:08
52
6/10/2006 12:20:53
L
1
54
6/10/2006 12:33:28
M
0
14
6110/2006 12:3925
M
4
29
6/10/2006 12:39:25
M
4
29
6/10/2006 13:52:31
M
17
55
6/10/2006 14:14:07
M
0
57
6/10/2006 14:26:41
M
0
13
6/10/2006 14:49:50
iL
0
57
6/10/2006 14:52:48
M
0
31
6/10/2006 14:57:49
M
0
51
6/10/2006 15:06:36
.M
1
10
6/10/2006 15:26:13
M
0
16
6/10/2006 15:41:24
M
0
47
6/10/2006 15:41:24
M
0
48
6/10/2006 15:58:54
L
0
0
6/1012006 16:10:20
Al
0
45
6/10/2006 16:10:20
M
0
46
6/10/2006 16:40:00
M
0
23
6/10/2006 16:40:00
IM
0
23
6/10/2006 16:47:09
M
1
21
6/10/2006 16:47:09
M
1
22
6/10/2008 17:16:53
IM
1
4
6/10/2006 17:16:53
IM
1
6
6/10/2006 17:40:17
1M
43
6/10/2006 17:40:17
1M
44
6/10/2006 18:03:52
L
0
6/10/2006 18:04:12
L
0
6/10/2006 18:15:52
1M
3
6/10/2006 18:29:56
IL
0
6/10/2006 18:53:58
IL
0
6/10/2006 20:25:27
M
30
6/10/2006 20:25:27
M
31
6/10/2006 21:27:16
M
1
13
6/10/2006 21:27:16
M
1
14
6/10/2006 21:38:06
M
1
54
6/11/2006
9:25:28
M
1
52
6/11/2006
9:27:19
M
1
0
0
6/11/2006
9:27:58
M
0
31
6/11/2006
9:27:58
M
0
31
6/11/2008
9:33:57
M
1
19
6/11/2006
9:41:59
M
0
26
6/11/2006
9:49:53
MM
0
38
6/11/2006
9:49:53
MM
0
39
6/11/2006
9:53:00
ML
19
10
6/11/2006 10:11:27
MM
0
4
6/11/2006 10:11:27
ML
5
0
4
EFTA01697068
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.4s
Page 94 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
6/11/2006 10:26:56
6/11/2006 10:29:08
6/11/2006 10:29:27
6/11/2006 10:44:21
6/11/2006 10:44:22
6/11/2006 10:47:14
6/11/2006 10:50:03
6/11/2006 10:51:58
6/11/2006 10:53:56
6/11/2006 11:13:50
5
6/11/2006 11:17:04
L
5
6/11/2006 11:17:04
L
5
6/11/2006 11:26:56
.M
6/11/2006 11:26:56
6/112006 11:35:50
6/11/2036 11:37:33
6/11/2006 11:37:33
L
5
6/11/2006 11:38:07
L
5
6/11/2006 11:38:07
L
5
6/11/2006 11:38:35
6/11/2006 11:43:19
6/11/2006 11:47:22
6/11/2006 11:54:23
6/11/2006 11:54:23
L
5
6/11/2006 11:55:03
6/112006 11:55:03
6/11/2006 12:00:10
6/11/2006 12:00:10
6/11/2008 12:49:23
6/11/2006 12:49:23
IM
6/11/2006 13:20:10
1M
6/11/2006 13:20:11
1M
6/11/2006 13:33:42
1L
6/11/2006 13:34:36
1L
6/11/2006 13:35:00
1L
6/11/2006 13:35:56
IL
6/11/2006 13:37:06
IL
6/11/2006 13:39:58
1L
6/11/2006 13:40:58
IL
6/11/2006 13:46:05
IL
6/11/2006 13:46:40
6/11/2006 14:13:17
6/112006 14:16:57
6/11/2006 14:17:59
6/11/2006 14:19:11
6/11/2006 14:20:12
6/11/2006 14:21:13
6/11/2006 14:28:20
6/11/2006 14:37:05
6/11/2006 14:42:42
L
5
6111/2006 14:55:33
6/11/2006 14:55:33
L
5
6/11/2006 15:06:59
6/11/2006 15:07:34
AL
6/11/2006 15:08:18
AL
6/11/2006 15:15:55
ML
6/11/2006 15:17:03
ML
6/11/2006 15:17:22
ML
6/11/2006 15:26:58
ML
5
6/11/2006 15:26:58
MM
6/112006 15:33:19
MM
6/11/2006 15:33:19
ML
5
6/11/2006 15:42:05
MM
MM SEC
CALLER ID
0
24
0
10
5
11
2
2
2
4
0
0
1
45
1
31
1
30
0
20
0
47
0
47
0
47
0
49
1
47
0
18
0
18
0
16
0
17
4
1
0
48
1
12
0
20
0
20
0
39
0
39
0
33
0
35
0
23
0
24
0
34
0
34
0
32
0
7
0
50
1
4
2
29
0
54
1
0
0
26
1
28
1
33
0
54
1
7
0
55
0
56
0
56
0
24
29
30
0
35
0
15
0
15
0
28
0
39
7
14
0
57
0
14
28
11
0
23
0
23
0
15
0
16
0
20
EFTA01697069
MetroPCS Call Detail for 16980 l==
-125pgs 1-1.06 to 8-1-66.xls
Page 95 of 125
BILLED PHONE CALL DATE
TIME
6/11/2006 15:42:05
6/11/2006 15:43:47
6/11/2006 15:44:34
6/11/2006 15:44:34
6/11/2006 15:53:18
6/11/2006 16:01:40
6/11/2006 16:08:07
6/11/2006 16:26:14
6/11/2006 16:28:02
6/11/2006 16:30:14
6/11/2006 16:30:14
6/11/2006 16:30:26
6/11/2006 16:41:18
6/11/2006 16:41:18
6/11/2006 16:43:09
6/11/2006 16:43:35
6/11/2006 16:52:23
6/11/2006 16:54:59
6/11/2006 16:5726
6/11/2006 16:59:06
6/11/2006 17:03:55
6/11/2006 17:04:35
6/11/2006 17:09:14
6/11/2006 17:12:19
6/11/2006 17:13:47
6/11/2006 17:14:11
6/11/2006 17:14:35
6/11/2006 17:17:18
8/11/2006 17:18:31
6111/2006 17:18:57
6/11/2006 17:19:13
6/11/2006 17:22:13
6/11/2006 17:34:24
6/11/2006 17:35:01
6/11/2006 17:40:08
6111/2006 17:45:07
6/11/2006 17:45:29
6/11/2006 17:45:29
6/11/2006 17:49:41
6/11/2006 17:58:54
6/11/2006 17:58:54
6/11/2006 18:10:32
6/11/2006 18:11:59
6/1112006 18:16:19
6/11/2006 18:18:15
6/11/2006 18:33:11
6/11/2006 18:53:30
6/11/2006 20:23:14
6/11/2006 20:23:14
6/11/2006 20:50:40
6/11/2006 20:50:40
6/11/2006 21:32:15
6/11/2006 21:32:15
6/11/2006 21:43:54
6/11/2006 21:43:54
6/11/2006 22:58:55
6/11/2006 22:59:07
6/11/2006 22:59:59
6/11/2006 23:02:38
6/11/2006 23:02:38
6/11/2006 23:09:45
6/11/2006 23:09:45
6/12/2006
5:17:56
DIR
MM SEC
CALLER ID
5
0
20
0
18
A
5
49
M
5
49
0
48
0
22
0
25
11
52
5
0
6
M
0
15
5
0
15
5
0
3
M
0
29
M
0
29
0
0
8
27
1
36
0
20
0
13
1
6
0
23
3
53
L
2
52
0
57
0
18
0
19
2
28
1
43
59
0
7
59
0
36
2
37
L
5
3
0
30
L
3
54
L
1
47
M
0
28
M
1
22
1
22
0
59
4
26
4
27
1
3
1
56
1
12
13
0
5
0
17
5
0
18
M
0
11
M
0
13
1M
6
58
M
7
0
M
1
29
M
1
29
M
1
20
M
1
20
MM
0
0
MM
0
2
MM
1
9
MM
0
2
MM
0
3
ML
5
0
37
ML
5
0
38
LM
0
15
M
L
IL
L
L
PA
L
L
L
L
L
M
L
M
M
L
M
L
EFTA01697070
MetroPCS Call Detail for 16980
-125pgs 1-1.06 to 8-1-06.xls
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER DIR S
MM SEC
6/12/2006
5:27:26
1
0
39
6/12/2006
5:30:10
1
1
10
6/12/2006
6:37:54
M
1
34
6/12/2006
6:37:54
M
1
34
6/12/2006
8:08:52
M
8
9
6/12/2006
9:43:51
L
0
22
6/12/2006
9:58:08
L
3
7
6/12/2006 10:05:54
L
1
57
6/12/2006 10:11:54
L
1
24
6/12/2006 10:16:59
L
3
6
6/12/2006 10:51:24
M
1
11
6/12/2006 10:52:58
L
30
59
6/12/2006 13:07:59
M
0
47
6/12/2006 14:28:15
M
2
28
6/12/2006 14:28:16
M
2
29
6/12/2006 16:03:32
L
0
39
0M12/2006 16:06:41
M
0
44
6/12/2006 16:58:57
L
0
16
6/12/2006 17:23:11
M
1
27
6/12/2006 1921:27
M
4
59
6/12/2006 1921:27
M
5
0
6/1212006 19:26:35
L
16
9
6/12/2006 19:36:32
L
5
0
12
6/12/2006 19:46:04
L
2
50
6/12/2006 19:50:31
L
8
24
6/12/2006 2021:46
L
0
31
6/12/2006 20:22:25
L
0
30
6/12/2006 2025:46
0
11
6/12/2006 22:03:58
M
23
19
6/12/2006 22:04:45
5
0
18
6/13/2006
5:01:40
L
0
34
6/13/2006
5:18:49
M
0
37
6/13/2006
6:11:04
M
0
10
6/13/2006
6:11:04
M
0
11
6/13/2006 13:48:40
M
0
48
6/13/2006 13:48:40
M
0
49
6/13/2006 13:50:33
M
0
47
6/13/2006 13:50:33
M
0
48
6/13/2006 13:54:37
0
34
6/13/2006 13:54:38
M
0
32
6/13/2006 14:47:11
M
' 0
16
6/13/2006 14:50:00
M
1
57
6/13/2006 16:49:00
1
0
6/13/2006 17:46:31
M
0
18
6/13/2006 18:52:54
M
3
51
6/13/2006 19:12:15
L
1
15
6/13/2006 19:13:47
L
13
47
6/13/2006 19:22:54
L
5
0
6
8/13/2006 19:35:34
L
0
39
6/13/2006 20:12:59
LM
0
23
6/13/2006 20:13:53
LM
1
17
6/13/2006 20:15:24
ML
3
20
6/13/2006 20:19:27
ML
1
59
6/13/2006 20:21:32
ML
4
11
6/13/2006 20:25:49
ML
1
53
6/13/2006 20:27:53
ML
2
47
6/13/2006 20:30:45
ML
0
17
6/13/2006 20:31:07
ML
1
18
6/13/2006 20:39:09
ML
1
23
6/13/2006 20:52:46
LM
1
36
6/13/2006 20:54:45
ML
25
4
6/13/2006 21:02:13
ML
5
0
16
6/13/2006 21:03:52
ML
5
0
5
Page 96 of 125
EFTA01697071
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-C6 .x s
Page 97 of 125
LED PHONE CALL DATE
TIME
6/13/2006 21:21:36
6/14/2006
'5:18:06
6/14)2006
5:18:08
6/14/2006
5:20:06
6/1412006
5:39:29
6/14/2006
5:39:29
6/14/2006 16:59:03
6/14/2006 19:28:16
6/14/2006 19:45:02
6/14/2006 19:45:02
6/14/2006 20:04:15
6/14/2006 20:04:15
6/14/2006 20:38:08
6/14/2006 20:46:36
6/14/2006 20:47:40
6/14)2006 21:01:30
6/14/2006 21:02:23
6/14/2006 21:03:28
6/14/2006 21:56:01
6/15/2006
5:54:47
6/15/2006
5:54:48
6/15/2006
6:18:11
6/15/2006
6:18:11
6/15/2006
6:23:20
6/15/2006
6:35:50
6/152008
6:35:55
6/15/2006
6:39:06
6/15/2006
7:35:11
6/15/2006
7:37:11
6/15/2006 11:33:37
6/1 52006 19:06:55
6/15/2006 19:06:55
6/15/2006 19:08:32
6/15/2006 19:09:28
6/15/2006 19:09:29
6/15/2006 19:17:34
6/15/2006 19:29:18
6/15/2006 19:29:18
6/16/2006
5:46:22
6/16/2006
9:00:31
6/16/2006
9:00:55
6/16/2006
9:01:34
6/16/2006
9:04:44
6/16/2006
9:08:53
6/16/2006 11:33:12
6/16/2006 11:33:12
6/16/2006 15:11:58
6/16/2006 18:43:12
6/16/2006 18:43:12
6/16/2006 1853:28
6/16/2006 18:56:14
6/16/2006 18:56:14
6/16/2006 18:57:33
6/16/2006 19:02:11
6/16/2006 19:10:09
6/16/2006 19:27:47
6/16/2006 19:29:39
6/16/2006 19:29:42
6/16/2006 19:40:23
6/16/2006 20:12:04
6/16/2006 20:34:54
6/16/2006 20:34:54
6/16/2006 20:36:40
IR
L
L
5
5
M
M
M
M
M
M
M
S
M
M
L
L
M
M
M
M
L
59
L
5
M
M
M
M
M
M
M
M
L
5
L
M
M
M
M
L
L
L
M
M
M
ML
5
LM
LM
ML
5
MM
MM
LM
MM
MM
MM
LM
4
MM SEC
CALLER ID
0
12
0
0
0
40
0
0
0
34
8
35
2
44
3
35
3
38
0
4
0
30
1
0
0
2
0
0
0
0
0
48
7
35
0
33
0
34
1
51
26
26
22
11
12
0
12
32
33
5
37
49
32
48
41
8
25
16
16
30
30
0
0
0
0
0
57
21
21
0
35
34
0
29
30
29
29
22
EFTA01697072
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