Case File
efta-efta01719336DOJ Data Set 10CorrespondenceEFTA Document EFTA01719336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01719336
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
2 2316bile:
5(
Gr'sts.:fittsy: floseict."
March 23, 2007
Palm
West
l
3401
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru
16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests
A search of our subscriber database discloses the following infommtion:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number.
Address:
MIAMI BEACH, FL 33141-2414
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
I a st Refill Date
03/12/2003
MONTHLY - INDIVIDUAL
CANCELLED
12121/2005
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
File:
Law Enforcement Relations
EFTA01719336
10••••••
Itemized Details For:
Account Number:
Customer Service Number
Jae 21.2004
Page
5 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
12/23/03
12/23/03
•
12/23/03
12/.23433
12/24/03
$
12/2403
4$
12125103
12/26/03
1226/03
12/26/03
•
$
'12/26203
12/27/03
1227/03
12/27/03
122903
1229/03
1212903
1229/03
S
12/29/03
1229/03
122903 ,
S
123003
12/3003
S
12/3003
S
12/31/03
12/31/03
$
1/03'04 Miami, FL
12:15 PM
1
•
$
•
$
103/04 Incoming
12:20 PM
1
•
$
•
$
1/0304 Incoming
12:56 PM
2
•
$
1/0304 Incoming
1:04 PM
1
S
$
1/03/04 Incoming
425 PM
(F)
3
$
•
,S
$
1/03% Incoming
4:42 PM
g
$
•
$
1/0504 Incoming
10:42 AM
2
S
$
$
1/05/04 Incoming
12:59 PM
3
•
$
1/05/04 incoming
2:18 PM
S
$
1/0504 Miami: FL
220 PM •
2
•
$
•
$
Call Type: (A) Cal Wait® (B) Cat Forward (C)Conterenot Cal (E) Dab/Fax (F) Motsle2moble (0) Vol
at (H) Free Calls
89 WPS Cal
rI
EFTA01719337
Account Number:
Itemized Degas For:
Customer Service Number
Jan 21, 2004
Paso
6 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1)05104 Incoming
248 PM
1
1/05/04 Incoming
3:23 PM
1
$
-
S
1/06104 Incoming
10:18 AM
4
•
$
$
1/06/04 Fdauderdl. Fl.
crAo AM
(F)
2
•
$
1/06/04 Miami. Fl.
246 PM
(F)
1
-
$
.1/06/04 Incoming
3:23 PM
(F)
2
-
$
$
1/06:04 Incoming
4:12 PM
(F)
1
•
$
1/03104 Incoming
5= PM
2
$
1/06/04 Incoming
5:41 PM
3
$
S
•
$
1106/04 Incoming
5:54 PM
11
$
-
$
1/C6/04 Incoming
7:52 PM
1
-
$
$
110604 Miami. FL
7:56 PM
'1
•
$
-
$
1106/04 Miami. P.
8:07 PM
(F)
1
$
-
$
•
$
1/07/04 Incoming
1:37 PM
4
1/07/04 Miarni.
3:54 PM
1
•
$
•
$
1/07/04 Ftlaudordt Ft.
4,03 PM
(f)
29
S
S
1/07/04 Miami, Ft.
4:55 PM
1
S
$
$
1/07/04 Miami, Ft.
4:55 PM
2
-
S
1/08/04 Miami, FL
9:51 AM
1
-
$
•
$
1,08/04 Incoming
12:35 PM
3
5
$
1,08/04 incoming
12:48 PM
1
$
1/08/04 Incoming
3:15 PM
(F)
2
S
-
$
$
1/08104 Miami, a
3:22 PM
(F)
4
S
$
•
.1108104 Miami, FL
4:18 PM
1
-
1108/04
FL
4:18 PM
(F)
1
•
$
1.08/04 Miamim.
4:19 PM
1
-
S
1/0606 Warn'. FL
5:33 PM
•••••••••••••••••
1
$
1/08/04 Incoming
8:42 PM
(F)
8
•
$
1/CO:04 Cyst Care
9:20 AM
0'0
1
•
$
S
1/09/04 Cust Case
9:22 AM
(16
1
$
$
1/09.04 Cust Care
9:22 AM
SO
1
S
$
$
•
1/09/04 Incoming
10:15 AM
2
$
$
1/09/04 Incoming
11:57 AM
1
-
$
Vockva Cost Cafe
1239 PM
PO
1
$
109/04 Incoming
12:58 PM
1
1/09104 Cust Care
2:47 PM
Os
1
S
S
Cal Type: (A) Cal Wang (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)Mcbile2Mobile
Vdoemail (H) Free Cats
(K)WPS Call
EFTA01719338
Itemized Deta
For:
Account Number:
Customer Service Number
Jan 21.2004
•••••••••
••-•
Page
7 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/09/04 Interning
3:01 PM
(F)
S
-
1/09/04 Incoming
306 PM
3
1/09/04 Incoming
3:36 PM
(F)
1/09/04 Cyst Car°
3:44 PM
OE()
1/09/04 Incoming
3:58 PM
1/09/04 Incoming
4:14 PM
1
•
$
1/09104 Cust Care
4:29 PHI
1
1/09104 Cust Care
4:33 PM
8
3
1/09/04 Incoming
5:04 PM
2
1/09/04 Cust Caro
5:12 PM
1
1/09104 Miami, FL
5:30 PM
3
-
$
vases Miami. FL
5:42 PM
1
1/09404 warn'. R.
5A7 PM
2
1/09/04 Miami. FL
5:49 PM
1/09/04 Incoming
6:16 PM
1
1/09/04 Miami. FL.
11:55 PM
1/10/04 Miarnl. Ft.
1:53 PM
1/10/04 noun& FL
5:44 PM
1
1/10/04 Miami. FL
5:54 PM
1/10/04
6:15 PM
1/10/04 Incoming
621 PM
2
1/10/04 Miami, Fl.
6:47 PM
(F)
1
1/10/04 Incoming
1:08 PM
F)
1/1004 Incoming
7:09 PM
3
3
1/10/04 Ftlaudera. Ft.
731 PM
2
•
1/10,04 Incoming
10:14 PM
(F)
10
1/11/04
1/11/04
Incoming
Incoming
806 AM
8:31 AM
1
1
5
1/11/04 Miami, FL
10:41 AM
2
1/11/04 Miami, Ft.
11:18 AM
2
1/11/04 Miami. FL
12:46 PM
2
S
$
1/11/04 Incoming
&14 PM
11
1/11/04 menti, Ft.
4:41 PM
1
.1/11/04 MiarN, Fl.
4:59 PM
1
S
•
5
1/11/04 Incoming
5:03 PM
1
5
-
S
.
1/11/04 Miami, Ft.
sos PM
(F)
1
$
Cal Type (A) Cal Waling (8) Cal Forward (C) Conle tense Cat (E) DetarFax (F) Mobile2Mobise (G) Voicemail (H) Free Cans
ogwPS Cal
EFTA01719339
itemized DetalS For:
Account Number:
Customer Service Number
Jan 21.2004
Page
8 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number'
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/11/04 Miami. FL
5:04 PM
1
$
1/11/04 Miaml.FL
5:10 PM
(F)
1
-
1/11/04 Miami, FL
5:12 PM
1
-
-
$
1/11/04 Miami, FL
528 PM
1
•
3
1/11/04 Miami, FL
6:11 PM
1
S
1/11/04 Miami. FL
6:46 PM
(F)
1/12/04 Incoming
9:53 AM
(F)
7
-
1/12,04 Incoming
10:15 AM
3
•
$
S
1/12/04 Miami, FL
2:15 PM
1
S
-
$
$
1/12/04 Incoming
3:53 PM
1
-
$
$
1/12/04 Incoming
4:44 PM
2
$
•
$
1/13/04 Miami. FL
9:06 AM
(F)
2
-
3
$
1/13/04 Miami. FL
10:42 AM
(F)
S
1/13/04 Miami. FL
12:01 PM
(F)
1/13/04 Miami FL
12:01 PM
(F)
1
•
$
1/13/04 Mimi, FL
12:30 PM
1
$
$
•
1/13/04 Miami, FL
4:04 PM
(F)
1
S
-
$
1/13/04 Incoming
4:16 PM
2
-
$
1/13/04 Miami. FL
4:20 PM
(F)
1
3
•
$
-
1/13/04 Man* FL
4:30 PM
(F)
1
$
1/13/04 Miami, FL
4:55 PM
1
$
1/13/04 Miami, FL
4:56 PM
1
-
$
•
1/14/04 Incoming
4:06 PM
2
•
$
1/15/04 Miami. FL
929 AM
2
-
$
1/15/04 Miami. FL
9:33 AM
1
$ ____ •
1/15/04 Miami. FL
10:13AM
1
-
S
1/15/04 Incoming
11:11 AM
1
$
.• $
1/15/04 North Dade. FL 11:54 AM
•
$
1/15/04 Incoming
12:45 PM
2
-
S
1/15/04 New Vont, NY
12:47 PM
3
-
1/15/04 Miami. FL
12:54 PM
2
S
-
$
1/15/04 Miami. Ft.
2:43 PM
(F)
2
$
1/15/04 Interning
4:04 PM
(F)
2
5
•
•
$
1/15/04 Miami, FL
4:57 PM
(F)
1
S
-
$
•
1/15/04 Miami. FL
5:18 PM
(F)
3
S
-
$
'1/15/04 Inoorring
5:22 PM
(F)
•
$
Cal Type (A) Cal Wailng (8) Cal Forward (C) Conference Cal (E) 0aWFax (F) Mobtle2Mobila (0) Vcicernal Q) Free CaZs
(K) WPS Cal
EFTA01719340
Account Number:
Itemized Details For:
Customer Service Number
Jan 21, 2004
Page
9 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/15/04 North Dade, FL
525 PM
$
$
1/15/04 Miami, Fl.
624 PM
1
1/1504 Incoming
625 PM
2
1/16/04 Miami. FL
10:17 AM
(F)
3
1/16/04 incoming
10:22 AM
1
1/16/04 Miami, FL
1:32 PM
(F)
1
S-
$
1/16/04 Miami, FL
IS2 PM
(F)
1/16/04 Miami, FL
1:39 PM
(F)
1/1604 Miami, FL
1:39 PM
3
1/16/04 Miami, FL
1:42 PM
1
$
1/16/04 Incornang
1:57 PM
3
$
1/16/04 Miami, FL
2:29 PM
1
1/16/04 Miami. FL
2:38 PM
(F)
3
$
1/1604 Incoming
4:52 PM
1
S
1/16/04 incoming
5:32 PM
3
$
1/1704 Miami, FL
4:43 PM
1/17/04 Miami, FL
4:44 PM
2
1/1704 Incoming
4:50 PM
3
$
1/17/04 Miami, FL
8:14 PM
(F)
1/17/04 Miami. FL
8:14 PM
(F)
1/18/04 Miami. FL
9:10 AM
2
1/18/04 Las Vegas, NV
9:12 AM
1
1/18/04 Miami, FL
9:58 MA
1
1/18/04 Miami, FL
10:02 AM
2
$
$
$
1/18104 Miami, FL
11:07 AM
(F)
1/18/04 Miami, FL
11:46 AM
(F)
2
1/18/04
Warns, FL
11:55 AM
1
S
1/18/134 Miami. FL
1:00 PM
1
•
$
1/18/04 Miami, FL
1:01 PM
2
•
$
1/18/04 Incoming
1:33 PM
2
-
$
S
1/1804 San Fran, CA
1:36 PM
1
1/18/04 Incoming
2:03 PM
1
-
1/18/04 Incoming
2:32 PM
$
1/18/04 San Fran, CA
2:35 PM
1/18/04 San Fran, CA
2:43 PM
1/18/04 Miami, FL
2:45 PM
(F)
.
$
Cal Type: (A) Cal Walang (B) Cal Forward (C) Co-defence Call (6) Data/Fax (F)Motae2Moble (0) Voioernall 00 Free Cats
(a)WPS Cal
EFTA01719341
Itonized Detats For:
Account Number:
Customer Service Number
Jan 21, 2004
Page
to of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/18/04 Incoming
3:18 PM
(F)
2
$
•
S
1/18/04 Miami, Ft.
5:05 PM
(F)
1
g
•
1/18/04 Miami, FL
5:23 PM
-
$
1/18,04 Miami, FL
5:32 PM
1
S
$
1/18/04 Miami, FL
5:33 PM
-
$
1118/04 Miami. FL
5:38 PM
1
$
1/18/04 Miami, FL
6:11 PM
1
S
-
S
$
1/18/04 Miami. FL
6:12 PM
1
-
$
S
1/18104 Incoming
6:49 PM
3
$
-
$
$
1/18/04 Incoming
7:06 PM
1
S
-
$
1/18/04 Miami. FL
825 PM
(F)
1
•
$
$
1/18,04 Miami, FL
8:49 PM
(F)
-
$
$
1/18/04 Miami, Ft.
8:53 PM
(F)
.1
$
1/1804 Miami, FL
8:54 PM
(F)
1
-
$
1/18/04 Miami, FL
9:03 PM
(F)
•
1/18/04 Miami. FL
9:38 PM
(F)
-
$
1/18/04 Miami. FL
9:46 PM
-
$
1/18/04 incoming
9:48 PM
(F)
1
$
S
1/18/04 incoming
1Cr.00 PM
(F)
1
-
$
$
1/18/04 Miami, FL
11:25 PM
7
-
$
$
Total Zero VM calls
33
-
$
$
SUBTOTAL
469
-
$
0.99
$
0.99
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
1.2X7&03
$
0.05
1/12/04 Miami. FL
GAO AM
ext
Outgoing
$
0.05
1/12/04 Miami, FL
651 AM
Text
1
Outgoing
S
0.05
1/17/04 Poland
4:42 PM
Text
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
3
S
SUBTOTAL
7
$
0.20
Total of All Usage Charges
$
1.19
Cat Type( (A) Car Wang (8) Cal Fonvard (C)Conferenos Cal (E) Dalarrax (F) Moble2Mcbile (CI) voicemas (N) Free Cars
(K) WP &Cal
EFTA01719342
Itemized Details For:
Account Number:
Customer Service Number
Feb 24.2004
Page
4 of
18
Account Service Detail for Subscriber
Available Service
NW Family Time
Free Minutes
T•Mobra to T-Mobile
Txt Msg Reed
Use Them Or LOS° Them
Used Service
Enhanced VoiceMal
Included Plan Minutes
T-Mob.33 to T•Mobile
Type
WHENEVER
Minutes
800
Minutes
unlimited
Massages 50
Minutes
•
WEEKEND
•
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
Minutes
Minutes
17
-
164
..
.
71
Amount
6
2
18
31
5
;36
Totals
Monthly Service Charges
$
VM 8 Fax
Usage Charges
S
2.10
MESSAGING CHARGES
S
2.10
Taxes. Surcharges and Assessments
S
0.84
Federal Universal ServSae Fund
UtIty Use
City Utility Users Tax
County 911
$
0.03
$
0.19
$
0.12
$
0.50
Total Charges
$
2.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
120/04 MiarN, FL
1/20/04 Incoming
1/21/04 Miami, FL,
12:01 PM
6:11 AM
3:C6 PM
1/21/04 Ircoming
121/04 Miami, FL
12:18 PM
1:17 PM
1/2f/04 Miami, FL
1:32 PM
121/04 Mardi, FL
2:00 PM
1/21/04 wan. FL
2:01 PM
1/2I/04 MiarN, FL
1/21/04 Miami, Ft.
2:05 PM
2:11 PM
1/21/04 Miami, FL
2:20 PM
1/21/04 MlarN, FL
237 PM
121/04 Miami, FL
2:38 PM
121/04 Miami. Ft.
2:39 PM
1/21/04 Miami, FL
2:58 PM
121/04 Incoming
3.00 PM
1/21/04 Miami, FL
3:18 PM
Charges
Charges
Total
2
S
$
3
$
•
$
5
$
•
S
.
2
-
S
2
•
S
$
2
S
•
S
-
2
•
S
I
S
2
•
S
•
S
S
1
•
$
1
$
•
S
S
4
$
•
S
Cal Typec (A) Cal Wang (8) Cal Forward (C) CoNerence CM (E) Data/Fax (F)Mobae2Moble (0) Voters:al (H) Free Cats
(IC) WPS Cal
.
•
EFTA01719343
Itemized Data is For:
Account Number:
Customer Service Number
Feb 24.2004
'
Page
S of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/21/04
Miami, Ft.
320 PM
$
1/21/04
Miami, FL
322 PM
1
1/21/04
Miami, FL
550 PM
(F)
121/04 Miami, Ft.
6:04 PM
F)
1
1/22/04
Miami, Ft.
1:17 PM
1/2304 Incoming
12:14 PM
2
1/23.04 incoming
12:31 PM
2
1/23/04 Miami, FL
12:33 PM
(F)
S
1/23/04
Incoming
12:44 PM
F)
2
1/23/04
Incoming
1:26 PM
F)
2
12304 wants.
1:47 PM
1
-
$
1/23/04 Incoming
296 PM
F)
2
1/23/04 Miami, FL
2:10 PM
F)
3
1/23/04 Miami, FL
2:17 PM
2
123/04 Miami, FL
2:39 PM
1
$
124/04 Incoming
11:51 AM
2
1/24/04 Miami, FL
11:53 AM
1
•
-
124/04 Incoming
11:54 AM
1
$
S
-
masa Miami, FL
11:55 AM
1
$
1/24/04 Miami, FL
1:54 PM
1
1/24/04 Miami, FL
2:03 PM
1
1/24/04 Incoming
3:05 PM
1
•
1/24/04 Incoming
3:59 PM
11
$
124/04 Incoming
4:13 PM
6
1/24/04 Miami, FL
4:19 PM
3
'124/04 Miami. FL
427 PM
1
125/04 Incoming
.12:58 PM
15
$
126/04 Miami, FL
1:17 PM
1
S
$
1/26/04 Miami, FL
1:18 PM
1
126/04 Miami, FL
127 PM
•
$
1/27/04 Perrhe, FL
11:37 AM
1
1/27/04
Miami, FL
3:56 PM
(F)
1
127/04 Miami. Ft.
4:08 PM
(F)
2
1/27/04 Incoming
4:14 PM
F)
2
$
S
1/27/04 Incoming
421 PM
1/28,04 Miami, Ft.
12:55 PM
Cal Typo: (A) Call Wa*g (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobne2sAcole (C) Veins-nal (H) Free Cans
(k) WPS Call
EFTA01719344
Account Number:
Itemized Octets For:
Customer Service Number
Feb 24.2024
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/28104 Miami, Ft.
2:04 PM
(F)
•
1/2804 Incoming
2:43 PM
1
$
1/28/04 Miami, FL
2.56 PM
(F)
1/28/04 Miami, FL
3:19 PM
(F)
$
1/2804 Miami, FL
325 PM
3
•
S
1/28104 Incoming
4:00 PM
(F)
5
1/2804 Miami, FL
5:17 PM
(F)
•
S
1/2804 Miami, FL
5:18 PM
1
$
$
1/28/04 Incoming
5:19PM
1
$
1/28/04 Incoming
5:23 PM
(F)
$
129,04 Miami, Ft.
10:50 AM
1
$
1/29.01 Incoming
12:08 PM
6
$
1/29/04 Ward FL
12:17 PM
2
1/29/04 Miami FL
12:41 PM
(F)
1/29/04 Incoming
2:42 PM
13
-
$
1/29/04 Miami, Ft.
3:55 PM
(F)
1/2904 Miami, Ft.
4:06 PM
1
-
1/29/04 Incoming
6:13 PM
(F)
1/30/04 Incoming
3:06 PM
1
1/30104 Miami, FL
3:19 PM
1
1/30/04 Miami, FL
4:00 PM
1
1/31/04 Miami. Fl„
10:27 AM
(F)
1
$
-
$
1/31/04 Miami, Ft.
5:49 PM
(F)
1
voi/o4 Incoming
6:09 PM
(F)
2/01/04 Incoming
6:11 PM
(F)
1
--
$
201/04 Miami, Ft.
6:13 PM
(F)
2/03/04 Miami, FL
559 AM
(F)
1
20304 Miami. FL
644 AM
(F)
1
•
$
2/03104 Miami. FL
6:44 AM
(F)
1
20304 Warns, FL,
645 AM
(F)
1
$
$
2/03/04 Miami. Ft.
6:55 AM
F)
1
2/03/04 Miami. Fl.
1234 PM
F)
1
204/04 Incoming
2:02 PM
2
$
2/04/04 Miarri, FL
2:18 PM
2
$
2./04/04 Ftlauderol, FL
2:38 PM
4
20404 Incoming
3:37 PM
1
Cat Type: (A) Cal WaAng (8) eas krriere (C) Content-to Call (E) Dab/Fax (F) Moblo2Mobile (6) Voleemal (H) Free Calls
(K) VMS ca
EFTA01719345
Itemized DetaiS For.
Account Number:
Customer ServICe Number
Feb 24. 2004
Page
7 ot
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tlme
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2134/04 Ftlauderct, Ft.
3A9 PM
3
$
•
2/04/04 Incoming
401 PM
1
-
$
2/04/04 Miami, a
4:18 PM
1
$
20404 Miami. FL
5:51 PM
1
•
$
205/04 Incoming
2:15 PM
1
•
$
S
205/04 incoming
3:04 PM
1
-
$
2/05/04 Miami, Flt.
3:17 PM
2
•
S
•
2/05/04 Incoming
5:43 PM
(F)
1
•
S
$
2/05/04 MiarnI.Ft.
5:,59 PM
(F)
1
-
$
•
2/06/04 Incoming
9:56 AM
3
-
•
S
2/06/04 1.8001
12:49 PM
1
2/06/04 1.800 ri
12:49 PM
3
-
S
2/06/04 Miami, FL
1:02 PM
1
•
S
$
2/06/04 Miami,
1:03 PM
1
-
S
2/06/04 Miami, FL
-124 PM
1
-
S
2/06/04 Incoming
2:02 PM
1
-
S
2/06/04 Incoming
3:19 PM
1
-
S
2/07/04 Incoming
3:41 PM
2
-
$
2/07/04 MOM, Ft.
6:44 PM
1
S
-
$
2/07/04 incoming
7:43 PM
1
•
$
$
2/09/04 Incoming
12:20 PM
2
S
$
2/09/04 Miami, FL
324 PM
-
$
2/09/04 Miruni. FL
3:56 PM
1
$
2/09104 Miami, FL
4:42 PM
•
$
2/10/04 Incoming
11:50AM
F)
1
•
$
2/1004 Miami, FL
12:39 PM
F)
1
S
$
2/10/04 Miami, FL
12:39 PM
1
-
$
2/10.104 Miami, FL
2:15 PM
$
$
2/10/04 Incoming
2:29 PM
$
2/10/04 Incoming
2:32 PM
•
$
2/10/04 Miami, FL
5:43 PM
2
-
$
2/10/04 Miami, Fl.
5:44 PM
1
•
5
2/11/04 Incoming
1:28 PM
2
$
2/11/04 mina* FL
1:38 PM
1
$
2/11/04 W Palm Bch, FL 10:06 PM
3
•
$
2/11/04 Incoming
10:08 PM
1
•
$
Call Type: (A) CO Wang (B) Cal Forward (C)Corktronte Cat (E)Dau/Fax (F) Moelle2Mcbie (G)Vc/cernat
Free Cats
og WPS Cat
y
EFTA01719346
Itemized Wags For.
Account Number:.
Customer Service Number
Feb 24, 2034
Page
8 or
le
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Oats
Call
Destination
Tlme
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
2/1204 Incoming
5:53 PM
2/1204 Miami, FL
7:20 PM
1
2/12104 Incoming
7:27 PM
3
$
2/13/04 Miami, FL
10:31 AM
2
2/13c4 Miami. FL
10:41 AM
1
S
2/134'04 Incoming
11:13AM
1
$
2/13/04 Incoming
11:53AM
1
$
2/13404 Incoming
12AI PM
1
$
2/13/04 Incoming
1:12 PM
(F)
3
$
2/1304 Incoming
1:37 PM
2
$
2/13/04 North Dade. FL
2:50 PM
2
S
$
2/13.434
Incoming
3:31 PM
2
$
2/13/04 Incoming
452 PM
13
2/13404 Delray Bch. FL
5S1 PM
2
•
$
2/13.04 Incoming
6:11 PM
2
$
2/13/04 Miami, FL
6:58 PM
1
2/13404
8:0'9 PM
1
I La mrny
2./13/04 Delray Bch, Ft.
8:10 PM
2
$
2/13/04 Incoming
9:00 PM
6
2/13/04 Miaml. Ft.
955 PM
$
2/13404 Incoming
959 PM
2
$
$
2/1304 Incoming
10:10 PM
1
2/14/04 Incoming
331 PM
1
2/15/04
331 PM
6
$
Iiwamny
2./15/04 Miami, FL
3:54 PM
(F)
3
$
2115/04 MiamL FL
5:22 PM
(F)
2/15104 Miami. FL
622 PM
(F)
$
2/15/041 Miami. Ft.
6:56 PM
(F)
S
2/15/04 Miami, FL
737 PM
(F)
S
2/16/04 Inoarring
1:51 PM
1
$
S
2/16/04 Miami. Ft.
3:18 PM
2
2/16/04 Miami. FL
321 PM
1
•
$
2/16.04 Miami], FL
354 PM
2
2/16/04 North Dade. FL
4:04 PM
2/16/04 Incoming
4:35 PM
(F)
2117/04 Incoming
929 AM
1
•
$
Cat Tyree (A) Cal Walvrg (B) Cal Reward (C) Col-defence Cal (E) Data/Fax (F)Matee2mobeal (G) Voicemal (H) Free Calls
(K) WPS Cal
.
••••.••••••-••.....
EFTA01719347
Itemized petals For:
Account Number:
Customer Service Number
Feb 24, 2004
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2/17/04 Incoming
11:57 AM
(F)
2/17/04 Incoming
1:47 PM
(F)
1
S
S
3:30 PM
3
$
$
2/17/O4 Iwuihig
2/17/04 Incoming
4:19 PM
5
$
-
$
2/17434 Incoming
SA7 PM
(F)
1
2/17/04 Incoming
9:14 PM
1
-
$
2/17/04 North Dade. FL
9:17 PM
2
$
2/18/04 Incoming
3:27 PM
1
$
2/18,04 Incoming
4:12 PM
2
$
S
2/18/04 Miami. Ft.
4:17 PM
$
2/19/04 Miami, FL
12:12 PM
3
$
$
2/19/04 Incoming
1:04 PIA
(F)
1
S
2/19/04 Miami. Ft.
1:08 PM
(F)
S
2/19/04 Incorrdng
2:39 PM
(F)
1
-
$
$
2/19/04 Miami, FL
828 PM
$
Total Zero VM calls
25
-
$
SUBTOTAL
350
$
•
$
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
1/24/04 Miami, FL
12:17 PM
ext
Outgoing
0.05
1/24/04 Miami, FL
12:33 PM
ext
1
Outgoing
0.05
1/24/04 Miami. FL
12:52 PM
ext
1
Outgoing
$
0.05
124/04 Man* FL
12:53 PM
ext
1
Outgoing
$
0.05
1/24/04 Miami, FL
12-.53 PIA
ext
1
Outgoing
$
0.05
1/24/04
Miami. FL
12:53 PM
ext
1
Outgoing
$
0.05
1/24/04 MiamL FL
.12:53 PIA
ext
1
Outgoing
$
0.05
1/24/04 Korot FL
12:53 PIA
ext
1
Outgoing
$
0.05
1/24/34 Miarni, FL
12:58 PM
ext
1
Outgoing
$
0.05
1/30104 Pota'd
8:24 AM
ext
1
Outgoing
$
0.05
1/30/04 Poland
11:25 NA
ext
1
Outgoing
$
0.05
2)03/04 Poland
4:20 AM
ext
1
Outgoing
$
0.05
2/06/04 Mirarni, FL
9:57 AM
ext
1
Outgoing
0.05
2/06/04 Kara FL
cr.00 AM
ext
1
Outgoing
$
0.05
Cat Type: (A) Cal Wading (8) Cst Forward (C) Coo'sfence Cal (E) Data/Fax (F) Moble2Mcbae (G) Vcacernal (H) Free Calls
(X) WPS cat
EFTA01719348
Itemized Deters For:
Account Humber:
Customer Service Number
Ft 24.2004
Page
10 of
18
MESSAGING CHARGES - (Continued) '
Date
Service
Time
Destination
Message
TYPO
Messages
Direction
Total
2/06104 Miami, FL
10:13AM
Text
1
Outgoing
$
0.06
2/0704 Potand
1244 PM
Text
1
Outgoing
$
0.05
2/07/04 Poland
8:19 PM
Text
I
Outgoing
$
0.05
2/0804 Miami, FL
1:15 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami, FL
1:16 PM
ext
1
Outgoing
$
0.05
2108/04 Miami, FL
1:18 PM
ext
1
Outgoing
$
0.0$
208/04 Miami, FL
120 PM
ext
1
Outgoing
$
0.05
208/04 Miami, FL,
2:15 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami, FL
2:40 PM
ext
1
Outgoing
S
0.05
2/08/04 Miami, FL
2A7 PM
ext
I
Outgoing
$
0.05
2/08/04 Man* Ft.
2.50 PM
oxt
1
Outgoing
$
0.05
2/08(04 Miami. Ft.
2:59 PM
ext
1
Outgoing
$
0.05
2/11/04 Miami, FL
424 PM
ext
1
Outgoing
$
0.05
2/11/04 Miami, FL
5:18 PM
ext
1
Outgoing
S
0.05
2/11/04 Miami. FL
5:43 PM
ext
1
Outgoing
$
0.05
213/04 Miami, Fl.
9A5 AM
ext
1
Outgoing
S
0.05
2113/04 Miami, FL
1225 PM
ext
1
Outgoing
$
0.05
2/13/04 Miami, FL
tO9 PM
ext
1
Outgoing
5
0.05
2/1304 Miami, FL
2:31 PM
ext
1
Outgoing
S
0.05
2/13/04 Miami, FL
2:48 PM
ext
1
Outgoing
$
0.05
2/13/04 Miami, FL
2:54 PM
ext
I
Outgoing
$
0.05
2/13/04 Miami, FL
2Z7 PM
ext
1
Outgoing
0.05
2/13/04 Miami, FL
3:03 PM
ext
1
Outgoing
$
0.05
2/13/04 Poland
8:00 PM
oxt
1
Outgoing
S
0.05
2./14/04 Poland
6:53 AM
ext
1
Outgoing
$
0.05
2/15/04 Poland
737 PM
ext
1
Outgoing
$
0.05
2./15/04 Poland
7:38 PM
ext
OvtgOing
$
0.05
2/16/04 Poland
3:09 PM
Subtotal included Messages with Zero Charges
ext
1
Outgolig
$
0.05
23
$
SUBTOTAL
65
$
2.10
Total of All Usage Charges
S
2.10
Cal TYPO: (A) Cal Marc (8) Cal Forward (C) Conference Cat (E) Data/Fax (F) motee2Moble (0) VOcernal (N) Free Cgs
(K)WPS Cal
EFTA01719349
Itemized Dotats For:
Account Hunter:
Customer Service Number
Mw 21, 2004
Page
4 a
22
Account Service Detail for Subscriber
Available Service
NW Family Time
IUsed Service
Typo
WHENEVER
Free Minutes
Minutes
800
7 -Mobile to T-Mobao
Minutes
Unranited
Txt Msg Reed
Messages 50
Use Them Or Lose Them
Minutes
Enhanced VoiceMal
Included Plan Minutes
7-Mobile to T-Mcrvie
Type
Minutes
Minutes
minutes
WHENEVER
PEAK
15
271
65
WEEKEND
•
tplirtMe(1
OFF PEAK WEEKEND I
1
7
17
39
13
46
Amount
Totals
Monthly Service Charges
$
VMS Fax
S
-
Usage Charges
3.40
MESSAGING CHARGES
$
3.40
Taxes. Surcharges and Assessments
S
1.94
Federal Excise Tax
Federal Universal Service Fund
State Communication SeNce Tax
Local Communication SeMoo Tax
County 911
Regulatory Programs Fee*
'Fee we collect and retain to hotp cover our costs related to funding and complying with
government mandates. programs and obligations.
$
0.03
$
0.05
$
0.31
$
0.19
$
0.50
$
0.86
Total Charges
S
5.34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime •
Toll
Destination
Called
Type
2/20/C4 Incoming
•
8:16AM
2/20/04 Miami, FL
11:48 AM
220/04 Miami, FL
11:47 AM
220/04 Incoming
12:08 PM
2/20/04 Incoming
12.31 PM
2/2004 Miami, FL
12:46 PM
2/20/04 Interning
1:13 PM
2/20/04 MiamL FL
8:34 PM
2/2004 Mkaml. FL
8:35 PM
• 220/04 Incoming
8:35 PM
2/21/04 Incoming
10:09 AM
2/21/04 Miami, FL
1Cr.43 AM
Charges
Charges
Total
$
-
$
2
$
-
$
S
2
$
(F)
$
(F)
-
2
$
-
S
-
S
$
S
2
-
$
2
S
•
S
Cal Type: (A) Cal Writhe (8) Cal Forward (C)Consven:e Cal (E) Data/Fax (F) ktobae2kloble (G) Wacenal (H) Free Cals
(C) WPS Cal
EFTA01719350
Itemized Details For:
Account Number:
Customer Service Number
Mat 21, 2004
Page
5 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Timo
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/21/04 Marttl, FL
11:57 AM
(F)
2/21/04 Incoming
3:16 PM
(F)
2
$
221/04 Miami, FL
3:28 PM
(F)
1
$
$
$
2/21/04 Incoming
3.34 PM
(F)
2./21/04 MiarN, FL
3:35 PM
(F)
•
$
2/21/04 Miami. FL
a39 PM
1
$
$
221/04 Miami, FL
3:40 PM
2
$
•
S
$
222/04 incoming
2:06 PM
2/22/04 Miami. FL
2:28 PM
2
2/22/04 North Dade, FL
226 PM
222/04 Miami, FL
244 PM
(F)
2/22/04 Miami. FL
346 PM
(F)
$
-
S
S
222/04 Miami, FL
7:01 PM
2
2/22/04 Miami. FL
7:22 PM
(F)
$
2122134 Miami, FL
7:33 PM
1
•
$
223/04 MiarN, FL
4:51 PM
15
$
223104 Miami. FL
505 PM
3
$
$
223.04 Miami. FL
5:08 PM
1
S
$
$
2/23104 Incoming
5:50 PM
(F)
1
2./23104 Miami, FL
6754 PM
1
2/23104 Miami. FL
6:55 PM
(F)
2/23'04 Incoming
6:57 PM
2
S
$
-
2/23/04 incoming
6:59 PM
2
2/23'04 Miami. FL
7:56 PM
•
$
2/23104 North Dade: FL
7:57 PM
1
2/23'04 Miami. FL
7:58 PM
1
2/23104 Incoming
8:08 PM
2
2/23104 Miami, FL
8:19 PM
3
$
-
$
223104 Incoming
8:26 PM
(F)
4
2/23104 !morning
8:38 PM
1
224104 mooning
2:27 AM
(F)
2
2/2404 Incoming
947 AM
(F)
2/2404 Incoming
11:49 AM
(F)
$
2/24104 Miami, FL
11:55AM
$
2/24104 MiarN, FL
11:56 AM
(F)
1
S
$
2/24'04 M•ctmi. FL
1:50 PM
2
•
$
Can Typix (A) Cat Wang (8) CaS Forward (C) Cadererce Cal (E) DaU/Fat (F)MolakaMobile (0) Volcomal (H) Free Calls
(K)WPS Cal
t'.
EFTA01719351
Account Ntrnber:
Itemi2ed DataNs For:
Customer Service Number
Mar 21.2004
Page
601
22
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
224104 Incoming
2:41 PM
1
S
-
$
2/24104
325 PM
S
•
$
I
ning
2/24'04 Incoming
3:30 PM
1
$
22404 Incoming
4:15PM
(F)
2
-
S
2/24/04 Marti. FL
5:50 PM
(F)
$
S
2/24/04 Miami. FL
6:16 PM
(F)
4
S
•
$
2/24/04 Incoming
6:23 PM
(F)
•
$
2/24/04 Miami. FL
9:35 PM
(F)
1
S
$
V24/04 Miami. Ft.
9:38 PM
(F)
1
$
2/2404 Miami. FL
9:39 PM
(F)
-
$
224/04 Miami, Ft.
10:27 PM
(F)
2
-
S
224/04 Miami, FL
10:47 PM
(F)
2
S
-
$
$
225.04 Ntiarni, FL
7:01 AM
10
•
$
2/25/04 Incoming
7:31 AM
9
•
S
2/25/04 Miami. Fl.
11:08 AM
(F)
4
$
-
S
2/25/04 Incoming
11:41 AM
(F)
1
$
$
2/25/04
11:42 AM
(F)
8
•
$
Ikonling
225/04 Miami, FL
12:02 PM
(F)
2
•
$
$
2/25.04 Manta
2:15 PM
(F)
1
$
-
S
•
2/2504 Oakland, CA
3:40 PM
2
S
-
$
2/25/04 Man* FL
3:42 PM
(F)
2
$
$
2/25/04 Incoming
423 PM
(F)
3
S
$
$
2/25/04 1-800*
5:14 PM
2
$
22504 Incoming
6:01 PM
1
•
S
2/25/04 New York NY
6:02 PM
-
$
2(25/04 Incoming
6:36 PM
(9
4
S
-
$
2/25/04 Oa)dand, CA
6:58 PM
2
•
$
$
225/04 Incoming
7:04 PM
1
$
2/25/04 Incoming
7:05 PM
1
-
2/25/04 Miami, FL
725 PM
4
-
2/25/04 Incoming
7= PM
(F)
9
•
$
2/25A)4 Incoming
8:15 PM
31
S
.
2,26/04
FL
6:39 AM
2
-
$
2/26/04 Miarni, FL
12:03 PIA
2
•
S
2/26/04 Incoming
12:32 PM
2
-
$
2/26/04 Incoming
4:58 PM
1
•
S
$
Cal Type( (A) Cal Walleg (8) Cal Forward (C) Conference Cal (E) DaWFax (F)Mobile2moble (G) V °coma (H) Free Cams
(X) WPS C.all
•
EFTA01719352
Itemized Dews For:
Account Number•,
Customer Service Number
mar 21, 2004
Page
7 or
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/26/04 Miami, FL
11:53 PM
(F)
1
-
$
S
227/04 Incoming
8:57 AM
3
$
S
2/27/04 Miami, FL
2:39 PM
-
$
2127/04 Miami„ FL
239 PM
10
$
•
$
2/27/04 Incoming
a24 PM
(F)
-
$
2/27/04 Miami. FL
3:40 PM
(F)
2
-
$
$
2/27104 Incoming
3:53 PM
1
S
$
$
2/27/04 miami. Ft.
4:03 PM
(F)
$
$
$
2/27/04 Incoming
4:12 PM
(F)
1
•
$
2/27104 Miami, Ft.
528 PM
(F)
-
$
2/27,04 Incoming
5:35 PM
(F)
•
$
2/27/04 Incoming
5:39 PM
2
-
S
$
2/27/04 Miami, FL
5:44 PM
2
•
S
2/27,04 Miami, Ft.
6:08 PM
(F)
1
-
227,04 Miami, FL
6:32 PM
(F)
•
S
2/27/04 Incoming
6:39 PM
(F)
2
-
$
2/27,04 MLami, FL
7:41 PM
(F)
-
$
2/27/04 Miami, FL
7:50 PM
(0
2/27/04 Miami, FL
7:51 PM
( F )
$
•
$
227/04 Incoming
7S9 PM
(F)
• $
2/27/04 Incoming
8:01 PM
(F)
1
•
$
2/27/04 Incoming
11:46 PM
5
S
$
2/28/04 Incoming
229 PM
2
-
$
228/04 Incoming
829 PM
(F)
1
S
$
228/04 Incoming
8:32 PM
1
•
$
229104 Incoming
6:02 PM
(F)
1
S
$
2/29/04 Incoming
626 PM
(F)
1
-
$
•
$
2129.04 Incoming
6:32 PM
(F)
1
S
301/04 Miami. FL
9:35 AM
3
•
$
3101/04 Incoming
9:53 AM
1
S
$
3101/04 Incoming
1024 AM
1
$
•
3101/04 Incoming
12:09 PM
I
S
•
$
•
$
301/04 Incoming
12:30 PM
$
30104 Incoming
12:40 PM
6
-
$
301/04 Miami. FL
1:37 PM
(F)
1
S
•
S
•
301/04 M rni. Ft.
2:01 PM
3
•
$
Cat Types (A) Cat Watring (8) Cal Forward (C) ConSarenos Cat (E) Data/Fax (F) MObae2Mobile (0) Weems* (10 Free Ca
(K) %MPS Cal
EFTA01719353
Itemized Octets For:
Account Number:
Customer Service Number
Mat 21.2004
Page
8 act
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/01/04 Incoming
224 PM
7
S
-
S
301/04 Incoming
5:43 PM
1
$
•
$
$
301/04 Miami, FL
7:48 PM
2
•
$
•
$
301/04 Muni, FL
824 PM
1
S
-
$
301/04 Miami, Ft.
8:34 PM
1
$
•
$
30201 SAWN, FL
11:14 AM
t
S
-
$
3/02/04 Incoming
1:36 PM
•
$
•
$
3/02/04 Miami, FL
1:49 PM
1
S
•
$
3/02/04 Miami, FL
225 PM
$
-
$
$
302/04 Incoming
228 PM
1
-
$
S
302/04 Miami, Ft.
3:32 PM
1
$
3/02/04 Miami. FL
3:34 PM
1
-
3
3/02/04 Miami, FL
4:13PM
1
-
$
=2/04 Incoming
5:45 PM
F)
2
$
302/04 Incoming
554 PM
F)
1
-
S
S
302/04 Incoming
5:55 PM
2
-
$
3/02/04 Incoming
6:07 PM
6
$
-
$
3/02/04 Miami, FL
6:17 PM
2
3/02/04 Incoming
6:39 PM
1
$
•
$
3/02/04 Miami, FL
7:04 PM
-
$
3/03/04 Incoming
2:16 PM
3
$
-
$
$
3/0304 Miami, FL
3:14 PM
3
$
$
3/03/04 (morning
624 PM
2
•
$
3/03/04 Incoming
6:41 PM
1
.
$
•
3/04/04 Miami, FL
925 AM
2
$
$
3104/04 Inooming
9:35 AM
2
-
$
3/04/04 Miami, a
10:58 AM
3
$
-
$
3/04/04 Incoming
12:05 PM
2
•
3
3/04/04 Incoming
2:55 PM
2
$
-
$
3/04/04 miami.n.
320 PM
1
•
$
$
304/04 Incoming
324 PM
5
S
$
3/04/04 Miami, FL
5:46 PM
1
$
•
$
3'04/04 Meaning
621 PM
1
$
$
absios Miarnl, FL
10:02 AM
1
S
•
S
310504 Incoming
10:59 AM
•
$
3/05/04 Miami, FL
12:04 PM
1
•
$
Cat Type: (A) Cal Wait® (I)) Can Forward (C) Conference Cal (E)Data/Fai (F)Mobile2Mobile (G)Voicernal (II) Free Cats
(K) WPS Call
EFTA01719354
Itemized DOWNS FOC
Account Number:
Customer Service Number
Mar 21, 2004
Page
9 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
li mo
Number
Called
Call
TYPe
Minutes
Airtime
Charges
Toll
Charges
Total
3/05/04 Miami, FL
12:19 PM
3/05/04 Miami, FL
1225 PM
2
3105/04 Miami, FL
1238 PM
3
-
3/05/04 Miami, FL
12:44 PM
2
S
$
3/05/04 Miami, FL
12:45 PM
(F)
2
S
S
3/05/04 Incoming
12:51 PM
1
$
3/06'04 Miami, FL
12:52 PM
1
3/05/04 Miami, FL
1253 PM
-
$
$
3/05/04 Miami, FL
1;17 PM
1
$
•
$
3105104 Miami, FL
127 PM
1
-
$
3/05104 Incoming
5:41 PM
3
$
305/04 Miami, FL
5:50 PM
$
3'05/04 Incoming
621 PM
1
$
-
305104 Miami, FL
7:23 PM
1
$
$
3/05/04 Miami, FL
7:25 PM
2
3/05104 Incoming
10:32 PM
3
S
$
3/06/04 Miami, FL
1208 AM
2
$
3'06/04 Incoming
1221 AM
1
$
$
S
3/0604 Miami, Ft.
12:43 AM
3'06/04 Miami, FL
1253 AM
1
$
•
$
3'06104 Incoming
4:56 PM
(F)
1
3/07/04 Incoming
3:02 AM
(F)
1
3/07104 Miami, FL
12.05 PM
(F)
2
S
3'07/04 Miami, FL
12:43 PM
1
$
•
$
3107/04 Incoming
2:57 PM
2
$
S
-
3/07/04 Inocrning
3:40 PM
1
$
3107/04 Miami, FL
4:55 PM
(F)
1
3107/04 Miami, FL
5:27 PM
(F)
3107/04 Incoming
5:35 PM
1
3/07/04 Miami, FL
7:16 PM
(F)
-
$
3/07/04 Miami, FL
721 PM
(F)
1
3/07/04 Miami, FL
7A8 PM
(F)
•
$
•
307/04 Miami, FL
8:26 PM
1
S
-
$
307/04 Miami. FL
8:26 PM
2
307/04 Miami, FL
8:32 PM
3/07/04 Mni, Ft.
8:33 PM
2
S
$
Cal Typo: (A) CO Wading (8) Cart Forward (C) Coherence Cal (E)Data1Fax (F) Moble2Matate (6) Vet:carnal (H) Free Calls
00 WPS Cal
EFTA01719355
Itemized Details For:
Account Number:
Customer Service Number
Mat 21, 2004
Page
10 or
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
307/04 Inooming
845 PM
2
•
S
3/08/04 Hackensack, NJ 12:22 AM
-
$
$
308:04 Miami, FL
3:49 PM
2
$
-
$
308/04 Incoming
4:04 PM
1
$
•
S
$
3/0504 Incoming
4:11 PM
14
$
3/0304 Incoming
4:39 PM
2
•
$
-
308/04 Miami. FL
5A3 PM
2
$
•
$
308104 Incoming
9:16 PM
3
$
300104 Miarnl, FL
6:50 PM
3
S
-
$
•
S
3/10104 1.8000
12:40 PM
1
-
-
$
3/10104 1.8000
12:41 PM
1
-
$
3/10,04 Incoming
3:45 PM
(F)
1
S
$
2
-
$
•
$
3/1004 Inca iry
4:43 PM
3/10:04 Miami. FL
9:36 PM
(F)
1
S
S
•
$
3/1104 Incoming
10:02 AM
1
$
•
$
3/11,04 Incoming
10:45 AM
(F)
1
$
3/11/04 Inooming
624 PM
2
S
$
3/1104 Miami. FL
SW PM
1
$
•
$
•
S
3/11/04 Miami:FL
6:38 PM
1
S
$
3/11104 Incoming
SAO PM
(F)
1
S
$
•
$
3/11.04 Miami, FL
6:47 PM
1
•
$
•
$
3/1104 Miami, FL
6A8 PM
1
•
$
3/12404 Miami. FL
10:57 AM
(F)
1
•
$
3/12,04 Incoming
250 PM
2
S
(F)
3
-
$
3/12,04 I
324 PM
3/12,04 Miami: FL
4:41 PM
(F)
1
$
a
$
3/1204.. Miami, FL
4A7 PM
1
•
S
•
S
3/1204 Incoming
4:51 PM
5
$
3/1204 Miami, FL
5:52 PM
(F)
•
$
3/1304 Incoming
1X)1 PM
(0
2
•
$
3/1304 Incorring
3:42 PM
(F)
2
•
S
3/1304 Incoming
4:01 PM
(F)
-
S
3/1304 Miami. FL
4:14 PM
(F)
1
$
3/1304 Incoming
4:21 PM
(F)
1
3/1304 Miami, FL
4:45 PM
2
•
S
ma% Miami, FL
4:46 PM
(F)
•
S
Cal Tow (A) Cal WON (B) Cal Forward (C) Conlvorce Cal (E) Data/Fax (F) Mstgloalobile (G) Veacemal (H) Free Cats
(K) WPS Cal
EFTA01719356
Itemized Details For
Account Number:
Customer Service Number
Mar 21.2204
Page
11 ci
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Mlle
Number
Called
Can
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/1304 Incoming
4:48 PM
(F)
1
3/1304 Miami, FL
4:58 PM
(F)
1
$
-
5
3/13,04 Miami, FL
5:03 PM
(F)
1
$
3/14/04 Miami, FL
3:47 PM
(F)
2
S
3/14/04 Miami, FL_ ...
5:06 PM
(F)
2
-
$
3/14/04 Incoming
5:46 PM
1
$
$
•
$
3/14/04
Atiarni. FL.
5:47 PM
1
$
3/14/04 Incoming
5A7 PM
2
$
-
$
3/14/04 Miami, FL
5:50 PM
(F)
-
S
3/14/04 Miami, FL
5:52 PM
1
S
$
3/14/04 Incoming
6:18 PM
3
•
$
3/14/04 Incoming
9:02 PM
2
$
•
S
3/15/04 Miami, FL
124 PM
(F)
3/15/04 Miami, FL
8:49 PM
2
$
3/16104 Miami. FL
11:49AM
4
$
3/16/04 miarnt Ft.
3.59 PM
(F)
1
S
$
3/15/04 Miami. FL
4:14 PM
(F)
1
-
$
•
$
3/16/04 Incoming
4:48 PM
(F)
2
-
$
S
3/16.04 warm. FL
5:03 PM
(F)
1
-
3/18/04 MiarN, FL
5:39 PM
(F)
1
-
$
3/16/04 MiarN, FL
5:43 PM
(F)
2
$
$
3/16/04 Miami, FL
559 PM
4
•
$
3/16.04 Miami, EL
6:05 PM
1
-
$
3/16/04 Miami, FL
6:38 PM
3
$
-
$
3,17/04 Incoming
11:27 AM
2
S
$
3/17/04 Incoming
12:01 PM
1
-
$
3/17/04
Miami. FL—
12:16 PM
$
•
$
.•
3/17/04 Miami, Ft.
1:36 PM
2
-
$
3/17/04 Incoming
1:45 PM
4
-
S
3/17/04 Incoming
1:53 PM
2
S
-
$
3/17/04 Mi9ink FL
1:55 PM
(F)
2
$
3/17/04 Incoming
2:06 PM
(F)
4
-
S
3/17/04 Incoming
3:35 PM
4
$
3/18/04 Miami, FL
1:38 PM
1
-
S
$
348/04 Incoiring
1A5 PM
2
-
$
S
3/19/04 Miami, FL
123 PM
(F)
1
$
-
$
•
Cat Type: (A) Cal Wok's; (8) Cat Forward (C)Conterence Cal (E) Data/EU (F)14002e2Mobik, (G)Voloynat (H) Free Cats
(K)WPS Cal
EFTA01719357
Itemized Details For:
Account Number:
Customer Service Number
Mar 21, 2004
Pay
12 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
3/1904 Miami, FL
1:49 PM
3/19,04 Incoming
201 PM
3/19,04 incoming
2:32 PM
3/19/04 Miami. FL
2:43 PM
3/19,04 Miami. FL
244 PM
3/1904 Miami. FL
2.59 PM
3/1904 Miami, FL
2.59 PM
3/19/04 Incoming
&14 PM
3/19,04 Incoming
7:46 PM
3/1904 Incoming
7:48 PM
3/19/04 Incoming
.7:52 PM
3/19/04 Incoming
9:09 PM
Total Zero VM calls
23
S
•
$
$
SUBTOTAL
574
S
$
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
2/23/04 Miami. FL
626 PM
ext
1
Outgoing
S
0.05
2/23/04 Miami. Ft.
8:04 PM
ext
1
Outgoing
0.05
2/24/04 Miami, Ft.
5:15 AM
ext
1
Outgoing
$
0.05
2/24/04 Miami. FL
9:01 AM
cat
1
Outgoing
$
0.05
2/24/04 Miami, FL
9:12 AM
ext
1
Outgoing
$
0.05
2/24/04 Miami, FL
10:17 AM
ext
I
Outgoing
S
0.05
2/24/04 Miami, FL
10:19AM
ext
1
Outgoing
S
0.05
2/2404 Poland
1:59 PM
ext
I
Outgoing
$
0.05
2,2404 Miami FL
3A2 PM-
oxt
I
Outgoing
S
0.05
2/24/04 Miami, FL
3A2 PM
ext
1
Outgoing
S
0.05
2/24/04 Miami, FL
9:37 PM
ext
I
Outgoing
s
0.05
2125/04 Miami, FL
5:31 AM
ext
1
Outgoing
S
0.05
2/25,04 Miami, R.
6:32 AM
ext
i
Outgoing
$
0.05
2/25,04 Oakland. CA
7A4 AM
ext
1
Outgoing
S
0.05
2/25/04 Miami, FL
5:58 PM
ext
1
Outgoing
S
0.05
2/25.04 Miami, Ft.
10:05 PM
ext
I
Outgoing
$
0.05
2/2504 Poland
10:13PM
ext
I
Outgoing
S
0.05
Call
Minutes
Airtime
Toll
Total
TYPO
Charges
Charges
Can Typo: (A) Cal Wa?Ong (8) Cal Forward (C) Cooleeeme Cal (E) Data/Fax (F) Mottnealobaa (G) Voloarnan (H) Free Cgs
(x) wPS cat
EFTA01719358
Customer Service Number
Mar 21, 2004
Item oizedt umbe
Detais For.
Accun N
r:
Page
iS of
22
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
2/25/04 Poland
10:13PM
Text
Outgoing
0.05
2/25/04 WardI, FL
10:28 PM
Text
1
Outgoing
$
0.05
2/28/04 Miami. FL
4:49 PM
Text
1
Outgoing
S
0.05
3101/04 Poland
11:23AM
ext
1
Outgoing
$
0.05
3/03/04 Poland
10:37 AM
Text
1
Outgoing
$
0.05
3/03104 Poland
10:37 AM
Text
1
Outgoing
$
0.05
3/04/04 Poland
9:10 AM
Text
1
Outgoing
$
0.05
3.04/04 Miami, FL
Z-07 PM
Tcxt
1
Outgoing
$
0.05
305104 Miami, FL
5:46 AM
Text
1
Outgoing
$
0.05
305,04 Miami, FL
6:48 AM
Text
1
Outgoing
$
0.05
305104 Miami, FL
11:11 PM
Text
1
Outgoing
$
0.05
3105104 Miami. FL
11:14PM
Text
1
Outgoing
$
0.05
3,07/04 Poland
12:36 PM
Text
1
Outgoing
$
0.05
3,07/04 Poland
12:37 PM
Text
1
Outgoing
5
o.os
stoma Poland
12.40 PM
Text
1
Outgoing
$
0.05
309/04 Poland
5:39 PM
oxt
1
Outgoing
5
0.05
309,04 Miami, FL
705 PM
ext
1
Outgoing
S
0.05
309/04 warn& FL
7:35 PM
ext
1
Outgoing
S
0.05
3/09/04 Miami, FL
8:13PM
ext
1
Outgoing
$
0.05
3/09/04 Miarni, FL
8:15 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
824 PM
ext
1
Outgoing
S
0.05
3,09/04 Miami, FL
8.39 PM
ext
1
Outgoing
$
0.06
3109/04 Miami, FL
8:43 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
858 PM
ext
1
Outgoing
$
0,05
3109/04 Miami, FL
9:15 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
9:19 PM
ext
1
Outgoing
5
0.05
309/04 Miami, FL
9:41 PM
ext
1
Outgoing
$
0.06
3/09/04 Miami, FL
9A3 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
9:44 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami FL
9A8 PM
ext
1
Outgoing
S
0.05
3/10/04 Poland
9-27 AM
ext
1
Outgoing
$
0.05
3/10/04 Miami, FL
9:50 AM
ext
1
Outgoing
S
0.06
3/11/04 Miami, FL
725 AM
ext
•
1
Outgoing
$
0.05
3/14/04 Miami. Fl.
2:36 PM
ext
1
Outgoing
$
0.05
3/14/04 Miami, FL
2:40 PM
ext
1
Outgoing
$
0.05
3/15404 Miami, FL
10:36 AM
ext
1
Outgoing
0.05
Car Toper (A) Cal Wafting (8) Call Forward (C) Conference Call (E) Da/Fax (F)Mcb602Mobile (G) Vobomall (H) Free Cans
(c)wPS Cal
to"
EFTA01719359
Customer Service Number
Mat 21.2004
Itemized Details For:
Account Number:
Page
14 of
22
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/15.04 Miami, FL
1Ct.36 AM
ext
1
Outgoing
0.05
3/15/04 Miami. FL
10:53 AM
ext
1
Outgoing
$
0.05
3/15104 Miami, FL
10:57 AM
ext
1
Outgoing
S
0.05
3/15/04 MiarN, FL
3:11 PM
ext
1
Outgoing
$
0.05
3/15/04 Miami, FL
3:14 PM
ext._
1
Outgoing
$
0.05
3/15.04 Mark', FL
3:16 PM
ext
1
Outgoing
•
$
0.05
3,15.04 Miami, FL
3:17 PM
ext
i
Outgoing
$
0.05
3/15.04 Miami, FL
6:19 PM
ext
1
Outgoing
0.05
3/19/04 Miami, Ft.
8:04 AM
ext
1
Outgoing
$
0.05
3/19/04 Miami, FL
8:09 AM
ext
1
Outgoing
$
0.05
3/19.04 Mien* FL
8:37 AM
ext
1
Outgoing
0.05
3/19/04 Miami, FL
8:48 AM
ext
1
Outgoing
0.05
3/19/04 Miami, FL
12:09 PM
ext
-1
Outgoing
$
0.05
3/19/04 Poland
12:16 PM
ext
1
Outgoing
0.05
3/19/04 Poland
12:17 PM
ext
1
Outgolng
0.05
Subtotal Included Messages with Zero Charges
46
•
SUBTOTAL
114
$
3.40
Total of All Usage Charges
S
3.40
Call Type: (A) Cal Waiting Meal Fonvapf(C) Conference Cat (E) DaWFax (F) Moble2Mota• (CO Wean& (H) Roo Cats
(K) WPS Cal
EFTA01719360
Itemized Details Fee:
Account Number:
Customer Service Number
Aor 28,2004
Page
4 or
39
Account Service Detail for Subscriber
Available Service
NW Family Time
IUsed Service
Free Minutes
T•MOtee to T-Motae
Txt Msg Reed
Use Them Or Lose-Them
Enhanced VcdoeMal
Included Plan Minutes
T-Moble totMobilo
Type
WHENEVER
Minutes
800
Minutes
Uramited
Messages 50
Minutes
•
Type
Minutes
Minutes
Minutes
WHENEVER
PEAK
39
344
408
68
WEEKEND
Unlimited
OFF PEAK WEEKEND I .
8
37
67
128
239
Amount
Totals
Monthly Service Charges
S
V14 & Fax
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
15.05
$
22.70
Taxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service- Tax -
County 911
Regulatory Programs Fee*
*Fee we collect and retain to help cover our costs related to hexing and complying with
government mandates, programs and obligations.
0.48
0.53
3.46
2.16
0.50
0.86
S
37.75 I
S
7.99 I
Total Charges
$
45.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
32004 Miami. FL
1:45 PM.
2
S
-
$
$
3.20/04 Incorring
1:55 PM
3
$
•
$
•
S
320'04 Incoming
302 PM
$
$
3/20104 Incoming
.3:38 PM
S
$
$
3.26'04 Incoming
4:13 PM
2
•
$
S
3/2604 Miami, FL
4A1 PM
2
$
312004 Miami. FL
7:14 PM
4
•
$
$
32004 incoming
726 PM
•
$
$
3/23V4 mem'. FL
9:33 PM
•
$
S
3/21/04 Miami, FL
12:33 AM
•
$
• 5
3/21/04
FL
9:51 AM
4
$
•
S
321/04 Incoming
129 PM
4
•
$
S
Cal Typa (A) Cal Waiting (0) Cal Forward (C) Canaan:a Cal (E) Data'Fax (F) Motee2Motalo (G) Volporaa (H) Free Cans
(K) WPS Cal
EFTA01719361
Itemized Details For:
Account Number:
Customer Service Number
APt 25. 2004
Pogo
5 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Tyne
Minutes
AIrtimo
Toll
Charges
Charges
Total
3,21/04 Incoming
2:03 PM
321/04 North Dade. Ft.
259 PM
3/21/04 Homestead. Fl.
259 PM
-
$
3/21104 Incoming
3:10 PM
1
$
$
322'04 Incoming
10:31 AM
3
$
322;04 Incoming
10:38 AM
2
322/04 Incoming
10:41 AM
1
3'2204 Miami. Ft.
10:42 AM
1
$
3/22,134
Miami. Ft.
12:18 PM
1
$
3=04 Incoming
1:39 PM
1
$
3/2204 Incoming
1A8 PM
1
$
$
32204 Miami. Ft.
1:50 PM
1
•
$
322,04 Incoming
3:27 PM
2
•
$
322/04 Incoming
4:01 PM
6
$
$
3/22,04 Miami. FL
5:32 PM
$
•
$
3/2204 Incoming
5:34 PM
2
3/22,04 Incoming
7:30 PM
1
32=4
Incoming
11:14AM
3/23,04 Incoming
11:15AM
1
3
3/23/04 Incoming
11:26AM
1
32304 Incoming
11:55 AM
1
323(04 Miami, R.
1:05 PM
3
323,04 incoming
1:16 PM
1
323/04 Miami. FL
2:14 PM
1
•
S
3/23,04 Incoming
2:52 PM
F)
1
323,04 Miami. FL
2:53 PM
1
$
323,04 Miami. FL
2,55 PM
1
323104 Miami. FL
3:32 PM
-
S
32304 Incoming
3:34 PM
1
S
$
•
$
323/04 Incoming
3:38 PM
1
S
$
32304 Miami. FL
3:39 PM
1
$
$
$
3/2304 Incoming
3:51 PM
2
32304 Miami. FL
7:15 PM
1
$
$
323/04 Incoming
9:08 PM
6
324:04 Incoming
10:59 AM
2
$
324/04 Miami, Fl.
11:01 AM
•
•
S
•
Cal Typec (A) Cal Wane (3) Cal Forward (C) Con*once Cal (E) Data:Fax (F)Mobtoaoloblo (G) Voloccral (H) Roe Ca
(X) WPS Cat
EFTA01719362
Itemized Deists FCC
Account Number:
Customer Service Number
Apr 28.2004
Page
6 NI
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
71mo
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
324/04 Miami, FL
2:21 PM
324/04 Miami, Ft.
222 PM
(F)
1
3'24/04 Miami, Fl.
2:23 PM
(F)
S
3/24/04 Miami, FL
2:23 PM
3
3,24/04 Incoming
2:48 PM
324/04 Karat FL
2:53 PM
5
3/24/04 Incoming
3:32 PM
2
$
S
3/24/04 Miami, FL
3A7 PM
2
•
$
3/24/04 Incoming
4:17 PM
1
3/24/04 Miami, FL
4A8 PM
(F)
1
3/24/04 Incoming
4:59 PM
(F)
4
3/24/06 Incoming
5:11 PM
(F)
2
$
$
324/04 Miami, FL
5:47 PM
1
3124/04 Miami, FL
6:39 PM
(F)
3/24/04 Miami. FL
726 PM
1
3/24/04 Incoming
720 PM
$
3/24/04 Miami, FL
727 PM
8
3/24/04 Incoming
7:46 PM
2
$
3/24/04 Miami. FL
928 PM
1
$
3/24/04 Incoming
10:12 PM
4
3/24/04 Miami...FL
10:39 PM
5
$
3/25/04 Nen York, NY
10:42 AM
3/25/04 New York, NY
10:43 AM
325/04 Miami. FL
11:28AM
1
S
-
S
325/0$ Miami, FL
11:29 AM
3
3/25/04 Incoming
12:71 PM
1
$
S
3/25/04 Incoming
12:36 PM
1
$
3/25/04 Miami, FL
12:44 PM
2
$
3/25/04 Incoming
2:37 PM
2
325/04 Miami. FL
3:15 PM
•
$
3/25/04 Incoming
524 PM
2
3/25/04 Elklyn Nyc, NY
8:06 PM
2
$
$
325/04 Miami, FL
8:08 PM
1
S
325/04 Incoming
8:12 PM
3
$
3/25/04 Miami. FL
8:15 PM
1
3/25/04 Incoming
929 PM
(F)
1
-
S
cal Types (A) CM Wang (8) Cal Forward (C) Confer/nee Cal (E) Data/Fax (F)moble2moble (G)Vologmaa (H) Free Ca
(K) VMS
EFTA01719363
Customer Service Number
Apr 28.2004
Itemized DelaLs For:
Account Numba:
Page
7 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
32504 Incoming
9:31 PM
(F)
3
$
-
$
$
325104 !nearing
10:30 PM
(F)
1
$
•
$
$
3/26/04 Inventing
10:06 AM
2
-•
-
$
3/26104 Miami, FL
10:10 AM
3
-
W26:04 Miami. FL
11:32AM
(F)
2
•
S
3/26104 1-8889
125 PM
1
$
-
3/2604 Miami. FL
126 PM
1
-
$
32604 Man* Ft.
126 PM
1
S
3,26104 1-888 *
127 PM
1
$
$
3/2604 Incoming
2:33 PM
1
S
•
$
326104 Miarrd, FL
3:46 PM
(F)
1
-
S
•
S
326/04 Miami. FL
3:51 PM
(F)
14
$
•
$
3/26/04 Miami, FL
4:07 PM
(F)
•
$
3/26/04 Marl. FL
407 PM
(F)
1
$
3/26/04 Miami, Ft.
4:07 PM
1
•
$
3/26/04 Miami. Ft.
7:12 PM
1
326.04 Miami. FL
7:19PM
1
•
3/26/04 Incoming
7:32 PM
4
-
3/26/04 Miami. FL
.7:35 PM
1
•
$
326/04 Miami. Fl.
8:C2 PM
(F)
1
$
•
5
•
$
326/04 New York. NY
8:39 PHI
(F)
1
•
S
3/26/04 Miami. FL
8A1 PM
(F)
-
$
326/04 wank Ft.
8:42 PM
9
• $
•
$
S
328/04 Miami. FL
9:06 PM
(F)
•
$
•
3/2604 Miami. Ft.
10:03 PM
(F)
6
.$
$
3/26/04 New York NY
1028 PM
•
$
•
3/2704 Incoming
12:02 AM
(F)
1
-
$
S
3/27.04 Miami FL
12:03 AM
(F)
•
$
$
3/27/04 Miami. FL
1:13AM
(F)
2
S
$
•
S
3,27/04 Incoming
7:38 PM
(F)
12
S
••
3.2804 Miami. FL
4:05 AM
(F)
•
$
323104 Miami. FL
4:05 AM
(F)
t
S
•
$
$
3,2804 Miarni.
4:06 AM
(F)
1
S
$
$
3/28004 Miami, FL
4:33 AM
(F)
•
$
3/28104 Miami. Ft.
4:33 AM
(F)
•
•
S
3/28/04 Miami Ft.
4:54 AM
(F)
•
S
Cot Twee (A) Cal Wag (8) Cat Forward (C) Conforonoe Cal (E) Data/Fax (F) Mobile2Mot:ele (G) Vdcernat (H) Free Cats
Q() WPS Col
EFTA01719364
Itemized Details For:
Account Number:
Customer Service Number
Aix 28, 2004
YIT••••••••••••••,
Page
8 et
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
328/04 Miami. Ft.
4:55 AM
(F)
S
•
S
$
3/28/04 Miami, FL
4:57 AM
(F)
•
s
$
3/28/04 Miami, Ft.
4:58 AM
(F)
328)4 Miami. Ft.
4:58 AM
(F)
•
$
3/28/04 Miami, Fl.
8:38 AM
(F)
I
$
S
3.28/04 Wank Ft.
8:36 AM
(F)
1
$
3/28/04 Miami, Ft.
8:39 AM
(F)
1
-
$
$
3/28/04 Wank Ft.
8:53 AM
(F)
1
$
-•
$
$
3/28/04 Miami Ft.
9:19 AM
(F)
•
$
3/2804 Miami, FL
9:38 AM
7
$
3/2804 Miami, Ft.
9:45 AM
$
-
3/28/04 Miami, R.
9:50 AM
(F)
1
•
$
328/04 Wank Ft.
9:57 AM
1
S
$
3/28/04 Miami, FL
9:57 AM
(F)
3/28/04 Miami, Ft.
12:07 PM
(F)
1
$
-
S
328/04 Miami, FL
12:33 PM
(F)
328434 Bklyn Nye, NY
1256 PM
t
$
-
$
328/04 Miami, Ft.
1)02 PM
(F)
$
328/04 Miami, Ft.
tO8 PM
(F)
1
-
$
3/28/04 Miami. FL
1:11 PM
16
-
$
328/04 Miami, Ft.
1:31 PM
(F)
•
328/04 Incoming
1:47 PM
2
-
S
328/04 Incoming
1:58 PM
1
$
•
$
3/2804 Miami, Fl.
3:03 PM
(F)
$
•
328/04 Miami, FL
3:08 PM
(F)
3/28/04 Wank Ft.
3:13 PM
(F)
1
S
•
$
3/28/04 Miami, Ft.
3:46 PM
(F)
t
$
•
$
328/04 Miami, FL
4:14 PM
(F)
-
32804 Wank FL
426 PM
(F)
1
-
328/04 Miami. FL
429 PM
(F)
•
S
•
328/04 hilarni. FL
4:36 PM
(F)
1
S
•
S
$
32804 MaM, FL
4:43 PM
(F)
•
$
• s
3/28/04 Miami, FL
5:06 PM
1
•
$
328.04 Incoming
509 PM
(F)
24
328/04 Miami. Ft.
6:51 PM
(F)
4
•
$
3/2304 Incoming
920 PM
(0
7
•
Cm Type: (A) Cal WaTog (B) Call Forward (C) Contemn:a Can (E) Oata'Fax (F) I.4otae2Moble (G) Voloonad (H) Free Carts
go WPS Cal
EFTA01719365
Account Number:
Itemized Wats For
Customer Service Number
Apf 29. 2004
Page
9 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/28/04 Incoming
9:28 PM
(F)
9
-
$
3/28/04 Incoming
9:56 PM
2
S
S
. .
S
32944 mama. Ft.
8:51 AM
(F)
1
$
3/29/04 Incoming
10:54 AM
2
$
•
$
32944 New Ycsic. NY
10:57 AM
2
S
-
$
3/29/04 New Ycek, NY
10:59 AM
(F)
•
$
S
3/29/04 Incoming
11:17AM
(F)
3/29/04
12.34 PM
2
$
II P.N.( Nny
3/2W04 Now YOrin NY
1:04 PM
(F)
1
•
S
•
S
3/29/04 Incoming
3:56 PM
(F)
1
-
S
3/29/04 Incoming
4:56 PM
4
$
3/2944 New York NY
5:33 PM
(F)
1
-
$
349/04 10SOIning
5:11 PM
(F)
6
S
-
S
3/29/04 Incoming
522 PM
1
-
$
349/04 Incoming
737 PM
(F)
2
S
349/04 Incoming
9:36 PM
(F)
2
3/29/04 ntsmi.rt.
9:52 PIA
(F)
2
$
•
$
•
$
3/29/04 Miami. FL
9:53 PM
(F)
1
S
S
3/29/04 Interning
10:12PM
(F)
1
S
-
$
3/30/04 Man* FL
7:48 AM
(F)
1
3/30/04 Miami, FL
7:51 NA
(F)
10
S
5
3/30/04 Miami, FL
8:00 AM
(F)
1
-
$
340/04 Incoming
8:01 AAA
(F)
4
S
$
3/30/04 Incoming
10:34 AM
1
-
$
$
3/30/04 Miarrd, FL
10:38 AM
(F)
1
•
$
340/04 Miami, FL
10:58 AM
(F)
1
S
$
•
3/30/04 Moral, FL
10:58 AM
(F)
1
S
-
S
srawas Incoming
11:01 AM
(F)
4
$
340/04 Incensing
11:04 AM
(F)
10
$
•
S
3/30/04 Incoming
11:15AM
(F)
2
$
-
$
3/3044 Miarni, FL
11:19AM
(F)
•
$
330/04 Incoming
12:40 PM
1
•
$
3/30/04 Miami, FL
2:34 PM
(F)
5
•
$
3/3304 Incoming
5:46 PM
23
•
S
3/30/04 Martin.
6:10 PM
(F)
1
•
$
3/3304 Miami, FL
6:11 PM
10
-
$
Cat Type: (A)Cat Waitirg (B) Cal Forvrard (C) Conference Cal (E) Cala/Fax (F) Mobao2MoOlo (0) Voioerraa (H) Free Cats
(K)WPS Cal
EFTA01719366
Itemized Petals For:
Acoount Number:
Customer Service Number
Apr 28.2004
Page _10 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
DesUnation
Time
Number
Called
Call
Typo
Minutes
Atrtimo
Charges
Toll
Charges
Total
3/30/04 Incoming
6:36 PM
(F)
3/30/04 Incoming
9:52 PM
$
-
$
$
3/31/04 Miami, FL
12:18 AM
(F)
1
3/31/04 Miaml, Fl.
1219AM
(F)
$
3/31/04 Miami, FL
7:31 AM
(F)
S
3131/04 Miami, FL
725 AM
(F)
3/31/04 Miami, FL
7:55 AM
1
3/31/04 Incoming
8:45 AM
(F)
8
3/31/04 Incoming
1:17 PM
(F)
2
$
3/31/04 Miami, FL
5:03 PM
3/31/04 Miami, FL
5:09 PM
1
$
3/31/04 Incoming
5:30 PM
6
3/31/04 Miami, FL
5:44 PM
(F)
2
$
-
$
3/31/04 Incoming
5-A9 PM
(F)
1
$
3/31/04 Miami, FL
6:08 PM
3
$
3/31/04 Incoming
6:39 PM
(F)
3/31/04 Miami, Ft.
830 PM
(F)
1
3/31/04 Miami, Ft.
8:31 PM
(F)
5
3/31/04 Meant FL
9:31 PM
(F)
5
$
3/31/04 Now Yak, NY
9:35 PM
(F)
3
3/31/04 Miami, Fl.
9:40 PM
(F)
2
3/31/04 Incoming
1121 PM
(F)
3
3/31/04 Miami, FL
1123 PM
1
$
4/01/04 1.888#
901 AM
1
$
4/01/04
t•886#
903 AM
1
$
-
$
_
$
4/01/04 Miami, FL
9:12 AM
5
4/01/04 Incoming
1029 AM
2
4101/04 Incoming
10:36 AM
$
4/01/04 1.8881
11:32AM
1
401/04 Incoming
1:11 PM
10
4/01/04 Miami, FL
3:00 PM
(F)
4/01/04 Incoming
5:57 PM
(F)
2
$
4/01/04 Incoming
8:44 PM
(F)
17
$
40104 Incoming
9:39 PM
(F)
4/01/04 Incoming
9A4 PM
(F)
1
4/01/04 Incoming
10:12 PM
(F)
•
$
Cal T. (A) Cal Waiting (8) Cal Fonvaro (C) Conference Cal (E) Data/Fax (F) Moble2Mobilo (CI) Voioemal (H) Frco Calls
(K)wPS Cal
EFTA01719367
Itemized Details For.
ACCOunt Number:
Customer Service Number
AO 28,2004
Page
11 of
39 _
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Tlmo
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
402/04 Miami. FL
1213 AM
(F)
•
S
4.rovo4 Miami. FL
12:14 AM
(F)
12
•
$
4/02/04 Incoming
10:06 AM
4
4/02/04 Incoming
11:19AM
•
$
402/04 Want FL
12:12 PM
2
4/02/04 Incoming
4:46 PM
3
-
$
4,02/04 Miami, Ft.
4:59 PM
•
$
4/02/04 Miami, FL
6:16 PM
-
$
4/02.04 Miami. FL
6:16 PM
•
$
4/02/04 New York. NY
6:53 PM
(F)
2
•
S
4,02/04 Miami. Ft.
6Z6 PM
1
$
4,02/04 Incoming
6:59 PM
(F)
4
$
-
4/02/04 Incoming
7:03 PM
(F)
3
$
402/04 Incoming
7:10 PM
(F)
3
$
•
$
4/02/04 Miami, FL
11:21 PM
(F)
•
$
4,03/04 Miami, FL
12:43 AM
(F)
•
$
403/04 Miami, FL
12:52 AM
(F)
1
•
$
$
403/04 Miami, FL
12:52 AM
1
S
$
•
4/03/04 Miami, FL
12.53 AM
(F)
1
•
$
•
S
4/03/04 New York. NY
6:05 AM
(F)
2
•
•
S
403/04 Miami. Ft.
10:55 AM
(F)
$
4,03/01 Miami, FL
10:55 AM
1
-
$
4/03104 Incoming
11:04 AM
3
•
$
•
$
4/03/04 Miami, FL
11:07 AM
22
S ,
•
$
4/03/04 Miami, FL
6:11 PM
(F)
15
•
$
4/03/04 Now York. NY
6:43 PM
(F)
7
S
-
4/03/04 Miami, FL
6.54 PM
(F)
2
•
$
S
•
4/03/04 Incoming
9:02 PM
(F)
1
S
$
403/04 Incoming
10:04 PM
(F)
1
S
•
$
S
404/04 Miami. FL
329 PM
(F)
6
S
$
410404 Miami, FL
5:30 PM
(F)
5
S
$
404004 Incoming
8:10 PM
(F)
2
$
$
4/04/04 Incoming
9:05 PM
(F)
1
$
•
$
404/04 New York, NY
9:14 PM
(F)
1
•
$
$
4/05/04 Incoming
8:37 AM
4
$
4/05/04 Miami, FL
9:42 AM
(F)
4
S
S
Cal Typec (A) Cal Wang (B) Cea Forward (C) Conference Cal (E) OatarFax (F)1.4011•2Mctile (0) Votoernal (f) Free Cans
(K) WPS Cal
EFTA01719368
Itemized Calais
r.
For.
Account Number:
Customer Service Number
Aar 28.2004
Page
12 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
a... ••••••
•
..•,•••••••
•••••••••••Nm
4/05/04 Incoming
9:54 AM
4
$
4/05/04 Incoming
10:15AM
2
-
$
•
$
4/05/04 New York, NY
10:54 AM
1
$
4/05/04 Incoming
'11:45AM
3
•
$
405/04 Miami, FL
11:48 AM
(F)
1
$
405/04 Miarni, FL
11:48 AM
(F)
1
•
$
4/05/04 Miami, Ft.
11,53 AM
(F)
-
$
405/04 Miami, FL
12:41 PM
(F)
1
$
4/05/04 Incoming
12:47 PM
3
$
$
405/04 Incoming
129 PM
1
$
-
S
4/05/04 Miami, FL
4:18 PM
2
S
-
$
-
'
4/05/04 Wank FL
4:32 PM
(F)
5
S
$
4/05/04 Incoming
4:52 PM
6
•
$
4/0504 Oust Caro
4:58 PM
00
2
•
S
4/0504 Cost Caro
5:00 PM
2
$
-
$
4/0504 Incoming
5:06 PM
1
-
S
•
$
405/04 Incoming
6:40 PM
1
-
S
4/05/04 Miami. FL
9:19 PM
(F)
1
$
-
$
4/0504 Incoming
9:58 PM
8
S
S
•
$
4/05/04 Incoming
10:17PM
(F)
1
$
-
$
4/0604 Miami, FL
1:13PM
(F)
1
S
$
4/06/04 Man* FL
1:27 PM
(F)
6
4/08/04 Incoming
1:32 PM
(F)
3
-
S
4/0604 Miami, FL
1:35 PM
(F)
1
-
S
4/06/04 Incoming
1:41 PM
(F)
2
-
$
4/06/04 Incoming
2:08 PM
3
•
$
•
4/06/04 Incoming
324 PM,
(F)
1
-
$
4/06/04 Miami, FL
407 PM
30
•
$
4/06/04 Now York. NY
11:16 PM
$
-
S
407/04 Incoming
9:41 AM
1
-
$
$
407/04 Miami, Ft.
10:37 AM
1
•
$
$
4)07/04 Miami, FL
10:38 AM
-
$
4,07,04 Miami, FL
'10:55 AM
FI
1
•
$
4/07/04 Miami, Fl.
10:56 AM
6
$
4/0704 Miami. FL
11:14 AM
1
S
$
4/07/04 Miami, FL
1125AM
F)
5
S
S
Cat Type: (A) Cal Wang (0) Cal Forward (C) Ccearence Cal (E) Da/Fax (F) Mcb0e2Moble (G) V6cornal (H)Free Cals
(K) YIPS Cal
EFTA01719369
Itemized Dctais For
Account Number:
Customer Service Number
Ape 28, 2004
Pao*,
13 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4'0704 Miami, FL
1:13PM
(F)
1
-
S
4/07104 Miami, FL
2:01 PM
(F)
1
$
S
4/07,04 New York, NY
2:39 PM
-
$
407104 Miami, FL
306 PM
(F)
6
$
$
40704 Miami, FL
an PM
(F)
2
$
407,04 Miami FL
4:06 PM
3
$
40704 Miami, FL
4:38 PM
(F)
6
$
$
4/07/04 Incoming
6:04 PM
1
$
-
$
4137/04 miami. FL
9:35 PM
(F)
5
$
$
4/07/04 Incoming
9:41 PM
26
$
-
$
408/04 Incoming
5:26 PM
2
S
$
4/0804 Miami. FL
5:34 PM
(F)
1
$
$
4/08/04 Incoming
5:41 PM
1
$
408/04 Miami, FL
5:44 PM
(F)
1
-
$
•
$
408,04 Incoming
5:46 PM
(F)
4
$
•
$
4/08/04 Miaml, FL
6:12 PM
18
$
4/09/04 Miami, FL
12:10 PM
(F)
1
$
-
$
•
$
409/04 Miami, FL
12:26 PM
(F)
1
$
-
S
4A)0,04 Miami. FL
1:16PM
(F)
1
$
-
$
S
4/0904 Miami. FL
1:59 PM
(F)
1
$
•
$
$
4/09,04 Incoming
2:32 PM
14
$
$
409/04 Miami, FL
2:54 PM
(F)
1
-
409,04 Miami FL
401 PM
(F)
1
$
4/09.104 Miami. FL
408 PM
(F)
2
-
$
vosot Incoming
4:12PM
(F)
10
$
•
$
S
409,04 Miami, FL
7:05 PM
(F)
2
$
409,04 Incoming
7:22 PM
-
$
S
409104 Incoming
7:23 PM
32
$
S
4/09104 miartv. Fl.
11:50PM
(F)
1
-
$
4/10.04 Miami, R.
820 PM
(F)
S
4/11/04 Incoming
10:36 AM
2
$
$
4/1104 Incoming
4:05 PM
2
S
-
S
(F)
2
•
$
411104 Miami, FL
5:19 PM
(F)
-
•
4/11/04 Incoming
5:20 PM
(F)
•
$
4/11/04 Now York, NY
1622 PM
(F)
1
-
S
Cal Type; (A) Cal Waiteg (B) Ca Forward (6) Conference Cal (E) DaWFax (F) Moble2Motee (G) Voicernai (H) Free Can
(K) WPS Cal
4.
"
'
EFTA01719370
Itemized Detals For:
Account Number:
Customer Service Number
Apr 28.2004
Page
14 pt
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/11/04 Miami, Ft.
10:25 PM
(F)
3
$
4/11/04 New York NY
10:27 PM
(F)
1
•
$
4/11/04 New York NY
11:25 PM
•
$
4/12/04 Miami, Ft.
10:23 AM
(F)
•
$
4/12/04 Miami. FL
11:47 AM
3
-
$
•
$
4/12/04 Incoming
5:03 PM
7
•
S
•
$
4/12/04 Miami. FL
5:12 PM
1
$
•
$
4/12/04 !morning
523 PM
6
-
$
4/12/04 Warn; FL
5:35 PM
4
S
•
$
-
4/12/04 Miaml. FL
5A3 PM
1
-
$
4/12/04 Miami, FL
5:45 PM
4
•
$
$
4/12/04 Intoning
6:59 PM
5
$
- • $
4/12/04 Miami. FL
8:52 PM
F)
1
•
$
4/12/04 Miami. Ft.
9:48 PM
4
•
$
•
4/12,/04 Morning
10:22 PM
$
4/13/04 1.800*
8:48 AM
4
$
4/13/04 IncomMg
9:17 AM
4
$
$ '
4/13/04 Miami, FL
11:10AM
1
•
S
4/13/04 Miami, R.
1127 AM
1
$
$
•
4/13/04 1.800 *
11:34AM
3
$
$
•
4/13/04 Miami„ Ft.
12:53 PM
2
•
$
•
$
4/13/04 Incoming
1:14 PM
9
2
•
$
4/13/04 Incoming
1:18 PM
1
•
S
4/13/04 Moral FL
2A1 PM
3
-
S
4/13/04 Miami, Ft.
6:39 PM
1
4/13/04 Miami, FL
721 PM
2
•
$
•
$
4/13104 Incoming
723 PM
1
$
-
$
•
4/14/04 Miami. FL
12:33 PM
7
.
•
4/15/04 Miami, FL
10:02 AM
2
,
-
$
$
•
4/15/04 1-888*
12:56 PM
-
s
4/15/04 Miami, FL
100 PM
1
S
$
4/15/04 Incoming
1:03 PM
2
S
$
S
4/15/04 Miami, FL
121 PM
•
$
4/15/04 Miami,
123 PM
•
$
S
4/15/04 Miami FL
1:41 PM
(F)
6
S
$
4/15/04 Miami, FL
4:12 PM
(F)
5
$
CO Type (A) Cal Waiting (B) Cal Forward (C) Centereme Can (E)Dati/Fax (F)Motale2h1obile (G) %/doornail (H) Free cans
g()VVPS Cal
EFTA01719371
Itorrizod Delals For.
Account Number:
Customer Service Number
Apr 28.2004
Page
15 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
4/15/04 Miami, FL
4:29 PM
4/16/04 Miami, FL
6:21 PM
4/16/04 Miami, FL
6:21 PM
4/16/04 Miami, FL
6:29 PM
4/16/04 Incoming
8:06 PM
4/16/04 Miami, FL
8:15 PM
4/16/04 Mi.:Iran.
8:15 PM
4/16/04 Miami, FL
8:41 PM
4/17/04 Miami, FL
12:07 PM
4/17/04 Miami, FL
1:58 PM
4/17/04 Incoming
4:26 PM
4/18/04 Miami, FL
.16:52 AM
4/18/04 Miami, FL
10:52 AM
4/18/04 Marri, FL
11:01 AM
4/18/04 Miami, FL
11:07 AM
4/18/04 Miami, FL
12:19 PM
Call
Type
(F)
(F)
(F)
(F)
(F)
(F)
4/18/04 Miami, FL
3:50 PM
(F)
4/18/04 Incoming
3:55 PM
(F)
4/18/04 Miami, Ft.
5:36 PM
(F)
4/18/04 Incoming
7:16 PM
(F)
4/18/04 Miami, FL
7:44 PM
(F)
4/18/04 Miami, FL
7:44 PM
(F)
4/16,104 Miami, FL
7:44 PM
(F)
4/18/04 Incoming
7:45 PM
4/18/04 Miami, FL
7:53 PM
4/18/04 Incoming
8:34 PM
4/18/04 Miarrd, FL
8:34 PM
4/19/04 Miami, FL
929 MA
(F)
4/19/04 Mania
929 AM
(F)
4/19/04 Miami, FL
11:02AM
4/19/04 Vm Retrieval
12:06 PM
(G)
4/19/04 New yonc, NY
12:07 PM
4/19/04 Miami, FL
12:13 PM
(F)
Minutes
Airtime
Charges
Toll
Charges
Total
7
-
$
1
S
-
$
-
$
1
$
0.35 $
-
$
0.35
7
S
2.45 $
$
2.45
1
$
0.35 $
-
$
0.35
1
$
-
$
-
$
•
10
$
3.50 $
-
$
3.50
1
S
0.35 S
-
$
0.35
9
S
-
$
$
-
5
$
-
$
-
$
-
10
$
-
S
$
1
$
-
$
$
-
1
$
$
-
$
-
$
-
$
1
s
s
12
-
$
6
$
•
S
6
28
-
. .
S
-
2
$
•
s
S
$
8
-
$
•
$
1
S
-
S
$
2
$
-
$
$
1
$
•
$
5
I
$
-
$
$
2
$
0.70 $
$
0.70
1
$
0.35 S
S
0.35
2
$
0/0 S
$
0.70
4
5
$
Cal Type: (A) Cal Walsng (B) Cal Forward (C) Caen-Ice CaA (E) Data/Fax (F)Mobae2Mobas (G)voioarnal (H) Free Calls
4 •
*:.'..1,,t‘fr
•
•
.1
•
:
ta 1
k4•4('
140.• 4. :Zeit
43.
44*
. "
Sl a
•
•
EFTA01719372
Itemized Detais For:
Account Number:
Customer Service Number
AIX 213. 2004
Page
16 ye
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/19/04 Vm Retrieval
1:23 PM
6)
1
$
0.35 $
$
• 0.35
4/19/04 Incoming
3:24 PM
7
$
•
$
4/19,04 Incoming
3:39 PM
1
S
0.35 $
$
0.35
4/19,04 Incoming
3:58 PM
14
S
S
4/19,04 Denver, CO
4:17 PM
$
0.35 $
S
0.35
4/19/04 Incoming
4:34 PM
1
$
0.35 $
0.35
4/19/04 incoming
5:46 PM
2
$
0.70 S
S
0.70
4/19.04 Miami, FL
9:12 PM
$
$
4/19.04 Miami. FL
9:13PM
11
$
3.85 $
S
ass
4/1904 Miami, FL
9:49 PM
$
S
4/19‘04 Incoming
11:19 PM
1
S
0.35 $
$
0.35
Total Zero VM calls
82
S
•
$
$
SUBTOTAL
1,338
S
15.05 $
S
15.05
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3.20,04 Miami, FL
3:38 PM
Text
1
Outgoing
S
0.05
3'21/04 Miami. FL
12:13 PM
Text
1
Outgoing
$
0.05
321/04 Miami, FL
1217 PM
Text
1
Outgoing
S
0.05
322/04 Miami. FL
721 AM
Text
'1
Outgoing
$
0.05
3/22/04 Miami. FL
721 AM
Text
1
Outgoing
$
0.05
3/2304 Miami, Ft.
837 AM
ext
1
Outgoing
S
0.05
322,04 Miami, FL
12:21 PM
Text
1
Outgoing
$
0.05
3/2204 Miami. FL
2:34 PM
Text
1
Outgoing
$
0.05
3/22,04 Poland
236 PM
Text
1
Outgoing
S
0.05
3231C4 Miami. FL
7:06 PM
Text
1
Outgoing
$
0.05
3/23,04 Miami, FL
7:32 AM
Text
1
Outgoing
$
0.05
32304 Miami. FL
'253 AM
ext
1
Outgoing
$
0.05
3/23'04 Miami, FL
8:18 AM
ext
1
Outgoing
S
0.05
3/23104 Poland
821 AM
Text
1
Outgoing
$
0.05
323104 Miami. FL
10:51 AM
Text
1
Outgoing
$
0.06
32304 Miami. FL
1204 PM
Text
1
Outgoing
$
• 0.05
3/24/04 Miami, FL
5:01 AM
Text
1
Outgoing
$
0.05
324/04 Miami, FL
7:45 AM
Text
1
Outgoing
S
0.05
Cal Typec (A) Ca Wag (El) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mc1)42Mobile (G) Waimea (H) Free Cats
(X) WPS Cal
EFTA01719373
Customer Service Number
Apr 28.2004
itemized Details For:
Account Number:
Page
17 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TyPe
Messages
Direction
Total
3/24/04 Miami, FL
1:52 AM
ext
1
Outgoing
0.05
3.24/04 Miami, FL
12:58 PM
ext
1
Outgoing
S
0.05
3.24/04 Miami, Ft.
221 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami. Ft.
3:46 PM
ext
1
Outgoing
$
0.05
324/04 Miami, FL
621 PM
ext
1
Outgoing
$
0.05
3.24/04 Miami. Ft.
622 PM
ext
1
Outgoing
$
0.05
3.24/04 Miami, Ft.
625 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami. Ft.
626 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, Ft.
620 PM
ext
1
Outgoing
$
0.05
324/04 Miami, Ft.
631 PM
ext
1
Outgoing
$
0.05
3/24/04 Mb.rni. Ft.
637 PM
ext
1
Outgoing
S
0.05
3/24/04 Miami. FL
650 PM
ext
1
Outgoing
S
0.05
3/24,04 Miami, FL
7:04 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami. Ft.
8:10 PM
ext
1
Outgoing
S
0.05
3/2504 Miami, Ft.
4:37 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
5:01 AM
ext
1
Outgoing
S
0.05
3.25/04 Miami. FL
5:0:3 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami, Ft.
5:06 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami. Ft.
5:08 MA
ext
1
Outgoing
$
0.05
3/25/04 Miami, Ft.
5:10 AM
ext
1
Outgoing
S
0.05
325,04 Miami. FL
al 1 AM
ext
1
Outgoing
S
0.05
3/25/04 Miami. Ft.
5:50 AM
ext
1
Outgoing
S
0.05
325/04 Miami, FL
934 AM
ext
I
Outgoing
S
0.05
3/25/04 Miami. FL
1291 PM
oxt
•
1
Outgoing
$
0.05
325004 Miami. FL
12:44 PM
ext
I
Outgoing
$
0.05
3,25/04 Miami. Ft.
207 PM
ext
1
Outgoing
S
0.05
325/04 Miami. Fl.
2:12 PM
ext
1
Outgoing
0.05
3/25/04 Miami. Fl.
222 PM
Text
1
Outgoing
$
0.05
325/04 Miami, Ft.
2:32 PM
ext
1
Outgoing
S
0.05
325/04 Miami, Fl.
2:33 PM
Text
1
Outgoing
S
0.05
3/2504 Miami. Ft.
2.35 PM
Text
1
Outgoing
$
0.05
3/2934 Miami. FL
a43 PM
Text
1
Outgoing
$
0.05
3,25/04 Miami. Fl.
4:07 PM
Text
1
Outgoing
$
0.05
3/25,04 Miami. Fl.
4:10 PM
Text
1
Outgoing
$
0.05
3/25104 Miami. FL
4:15 PM
Text
1
Outgoing
$
0.05
3/25/04 Miami. FL
420 PM
Text
I
Outgoing
0.05
Cal Type: (A) Cat Waning (8) Cal Forward (C) Conference CM (E) Data/Fax (F) mcble2Mobao (G) Voicemaa (H) Free Colts
(X) WPS Cal
EFTA01719374
Itemized DoteIs For:
Account Hunter:
Customer Service Number
Apt 28.2004
Page
18 or
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messag
Direction
Total
3/25/04 Miami. FL
4.50 PM
Text
Outgoing
S
0.05
3/25/04 Miami. FL
5:16 PM
Text
1
Outgoing
$
0.05
3/25/04 Muni, FL
6:34 PM
Text
1
Outgoing
$
0.05
3/25/04 Miami, FL
7:05 PM
Text
1
Outgoing
S
0.05
325/04 Miami, FL
721 PM
Text
1
Outgoing
S
0.05
325/04 Nang. FL
726 PM
Text
1
Outgoing
5
0.05
3125/04 Miami. Fl.
720 PM
ext
I
Outgoing
$
0.05
325/04 Miami. FL
7:36 PM
Text
1
Outgoing
$
0.06
325/04 Miami. FL
728 PM
Text
1
Outgoing
$
0.05
3/25/04 Miami, FL
739 PM
Text
1
Outgoing
$
0.05
3/25/04 Miami. FL
7:42 PM
Text
1
Outgoing
$
0.05
3/25/04 Miami, FL
7:45 PM
Text
1
Outgoing
S
0.05
3/25/04 Miami, FL
7:50 PM
Text
1
Outgoing
$
0.05
3/25/04 Miami, FL
7:54 PM
Text
1
Outgoing
$
0.05
3/2604 Miami, FL
5:16 AM
Text
1
Outgoing
$
0.05
3/26/04 Miami, FL
7:15 AM
Text
1
Outgoing
$
0.05
326/04
MiEuni, FL
7:19 AM
ext
I
Outgoing
$
0.05
3/26/04 Incoming
721 AM
ext
1
Incoming
$
0.05
326/04 Miami, FL
831 AM
ext
1
Outgoing
$
0.05
3/26/04 Incoming
8:44 AM
Text
1
Incoming
$
0.05
3/2604 Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
3/26/04 Miami, FL
9:42 AM
Text
1
Outgoing
$
0.05
3/26/04 Incoming
9:43 AM
Text
1
Incoming
$
0.05
3/26/04 Miami, FL
9:46 AM
Text
1
Outgoing
$
0.05
3/26/04 Poland
1021 AM
Text
1
Outgoing
$
0.05
3/26/04 Incoming
12:44 PM
ext
1
Incoming
$
0.05
326/04 Miami. FL
426 PM
Text
1
Outgoing
$
0.05
3/26/04 Incoming
650 PM
Text
1
Incoming
$
0.05
3/26/04 Incoming
8:04 PM
Text
1
Incoming
$
0.05
=cox Nam', A.
8:32 PM
Text
1
Outgoing
$
0.06
3/2604 Incoming
8:37 PM
Text
1
Incoming
$
0.05
3/26/04 Miami. FL
829 PM
Text
1
Outgoing
S
0.05
3/26/04 Miami. FL
8:43 PM
Text
1
Outgoing
$
0.05
3/26/04 man!. FL
9:01 PM
Text
1
Outgoing
S
0.05
3/26/04 Miami, FL
10:58 PM
Text
1
Outgoing
$
0.06
3/26/04 Mieuni, FL
11:01 PM
Text
I
Outgoing
0.05
Cat Type: (A) Ca Waiting (0) Cal Forward (C) Consminos Cast (E) Data./Fax (F) Motiaealaobile (G) Volomat (H) Free Calls
(K) WPS Cal
EFTA01719375
Acawnt Number:
Itemized Details Far:
Customer Service Number
1
„28. 2 04
Page
19 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
3/26/04 Incoming
11:03 PM
ext
1
incomkpa
S
0.05
3/26/04 .. Miami, FL
11:06 PM
oxt
1
Outgoing
S
0.05
326/04 Incoming
11:11 PM
ext
1
incoming
0.05
3/26/04 Miami, FL
11:18PM
ext
1
Outgoing
0.05
3/26/04 . Miami„ FL
11:18PM
ext
1
Outgoing
$
0.05
3/27/04 Incoming
10:52 AM
ext
1
incoming
$
0.05
3/27/04 Miami: FL
10:54 AM
ext
1
Outgoing
0.05
3/27/04 Incoming
10:55 AM
ext
1
Incoming
$
0.05
3/27/04 Miami, FL
11:04 AM
ext
1
Outgoing
0.05
3/27/04 Incoming
11:11 AM
ext
1 .
Incoming
$
0.05
3/27/04 Miami: FL
11:15 AM
ext
1
Outgoing
$
0.05
3/27/04 Incoming
12:58 PM
ext
1
Incoming
$
0.05
3/27/04 Incoming
113 PM
ext
1
Incoming
$
0.05
327/04 Miami, Ft.
1:44 PM
ext
1
Outgoing
$
0.05
3/27/04 Incoming
1:58 PM
xt
1
Incoming
0.05
3/27/04 Miami, FL
2:19 PM
ext
1
Outgoing
$
0.05
3/27/04 Incoming
220 PM
ext
1
Incoming
$
0.05
3.27/04 Miami: FL
221 PM
ext
1
Outgoing
S
0.05
3/27/04 Incoming
224 PM
ext
1
Incoming
$
0.05
3/27/04 inopming
3:42 PM
ext
1
Incoming
$
0.05
3/27/04 Miami, FL
313 PM
ext
1
Outgoing
$
0.05
3/27/04 Incoming
3:45 PM
ext
1
Incoming
$
0.05
3/27/04 Mimi: FL
3:56 PM
ext
1
Outgoing
$
0.05
3/27/04 Miami: FL
428 PM
ext
1
Outgoing
$
0.05
3/27/04 Incoming
429 PM
ext
1
Incoming
$
0.05
3/27/04 Miami, FL
4:30 PM
oxt
1
Outgoing
$
0.05
3/27/04 Incoming
4:31 PM
ext
1
Incoming
0.05
3/27/04 Incoming
4:52 PM
ext
Incoming
0.05
3.27/04 Miami, FL
5:22 PM
ext
1
Outgoing
S
0.05
3/27/04 Incoming
8:02 PM
ext
I
Incoming
$
0.05
3/27/04 Miami, FL
9:40 PM
Text
1
Outgoing
$
0.05
3/27/04 Miami: FL
9:56 PM
ext
1
Outgoing
$
0.05
3/27/04 Incoming
9:57 PM
Text
1
Incoming
$
0.05
3/27/04 Miami, FL
9:58 PM
Text
1
Outgoing
$
0.05
3/27/04 Incoming
9:59 PM
Text
1
Incoming
$
0.05
327/04 Miami, FL
10:19 PM
Text
Outgoing
0.05
Cal Type: (A) Cal WaNng (B) Cal Renard (C) Conierenoe Cat (E)DaWFax (F) fAcale2mobi'e (G) Voice:nal (H) Free Cats
QC) WPS Cal
EFTA01719376
Itemized DetaIs For:
Account Number:
Customer Service Number
Apr 28.2004
Page
20 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
3/27/04 Incoming
10:20 PM
Text
1
Incoming
$
0.05
3/27/04 Miami. FL
_
10:37 PM
Text
1
Outgoing
$
0.05
327/04
Miami, FL
1:14 PM
Text
1
Outgoing
$
0.05
327/04 Miami, FL
11:42 PM
Text
1
Outgoing
S
0.05
3/28/04 Incoming
,
1:57 AM
Text
1
Incoming
0.05
3.28/04 Incoming
-.
2:15 AM
Text
1
Incoming
0.05
3/28/04 Incoming
2A5 AM
Text
1
Incoming
$
0.05
3/28/04 Miaml, Ft.
539 AM
Text
1
Outgoing
0.05
328/04 Miami, FL
5:53 AM
Text
1
Outgoing
0.05
3.28/04 Miami, FL
5:54 AM
Text
1
Outgoing
$
0.05
3/28/04 Miami, FL
535 AM
Text
1
Outgoing
$
0.05
3/28/04 Incoming
6:19 AM
Text
1
Incoming
$
0.05
3/28/04 Miami. FL
1:31 PM
Text
1
Outgoing
$
0.05
3128/04 Incoming
_
2:34 PM
Text
1
Incoming
$
0.05
3/28/04 Miami, Ft.
2:35 PM
Text
1
Outgoing
$
0.05
328/04 Incoming
3:08 PM
Text
1
Incoming
0.05
328/04 Miami, FL
3:11 PM
Text
I
Outgoing
S
0.05
3/2304 Incoming
3:12 PM
Text
1
Incoming
$
0.05
3/28/04 Miami, Fl.
3:13 PM
Text
I
Outgoing
$
0.05
3/28/04 Incoming
3:16 PM
Text
1
Incoming
$
0.05
328/04 Miami, Ft.
3:17 PM
Text
1
Outgoing
$
0.05
3/28/04 Miami, FL
5:14 PM
Text
1
Outgoing
$
0.05
3/28/04 Miami, FL
5:54 PM
Text
1
Outgoing
S
0.05
3/28/04 Miami, FL
5:54 PM
Text
1
Outgoing
$
0.05
3/28/04 Miami, FL
5:54 PM
Text
1
Outgoing
$
0.05
328/04 Miami, FL
6:18 PM
Text
1
Outgoing
$
0.05
328/04 Miami. FL
6.19 PM
Text
1
Outgoing
$
0.05
328/04 Incoming
620 PM
Text
1
Incoming
$
0.05
328/04 Miami, FL
6:53 PM
Text
Outgoing
S
0.05
32304 Incoming
7:59 PM
Text
Incoming
S
0.05
3128/04 Miami, FL
8:00 PM
Text
Outgoing
0.05
3/29/04 Miami, FL
523 AM
Text
Outgoing
0.05
329/04 Incoming
5:37 AM
Text
1
Incoming
S
0.05
3/2W04 Miami. FL
5:40 AM
Text
1
Outgoing
$
0.05
3/29/04 Incoming
5:42 AM
Text
1
Incoming
$
0.05
329/04 Miami, FL
5:43 AM
Text
1
Outgoing
S
0.05
Cat Type: (A) Cal Waiting (B) Cal Forward (C) Contingence Cal (E) Data/Fax (F)Moble2Mobee (G) Voieemal (i) Free Cans
(10 WPS Cat
EFTA01719377
Itemized Decals For.
Account Number:
Customer Service Number
A0228. 2004
Page
21 or
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
WM% Incoming
5A8 AM
Toxt
1
Incoming
5
0.05
329/04 Mooning
5:48 AM
Text
1
Incoming
S
0.05
WM% Miami, FL
5:57 AM
Text
Outgoing
S
0.05
3/29/04 Morning
6:00 AM
Text
Incoming
$
0.05
WMN Miami, FL
6O3 AM.
ext
Outgoing
0.05
3/29/04 Muni, FL
8A8 AM.
ext
1
Outgoing
S
0.05
3/29/04 Incoming
8:49 NA
ext
1
Incoming
$
0.05
3/29/04 Mbmi, FL
8:51 AM
ext
1
Outgoing
$
0.05
3/29/04 Incoming
8:52 AM
ext
1
Incoming
$
0.05
3/29/04 Miami, Ft.
8:54 AM
ext
1
Outgoing
S
0.05
3/29/04 Incoming
8:57 AM
ext
I
Incoming
S
0.05
329/04 Miami, FL
8;59 AM
ext
1
Outgoing
$
0.05
3/29/04 Incoming
9:03 AM
ext
I
Incoming
$
0.05
3/29/04 Miami, FL
906 AM
oxt
I
Outgoing
S
0.05
3/29/04 Incoming
9:06 AM
ext
1
Incoming
$
0.05
3/29/04 Mtarn‘ FL
9:07 AM_
ext
I
Outgoing
$
0.05
3/29/04 Mami, FL
1:41 PM
ext
1
Outgoing
$
0.05
3/29/04 Miami, FL
2:51 PM
Outgoing
0.05
3/29/04 Incoming
3:07 PM
oxt
text
1
Incoming
$
0.05
3/29/04 Miarnt Ft.
3:09 PM text
1
Outgoing
$
0.06
3/30/04 Miami, FL
4:43 AM
ext
1
Outgoing
S
0.05
3/30/04 Incoming
5.06 AM text
1
0.05
3/30/01 Miami, FL
5:18 AM
ext
1
Outgoing
$
0.05
3/30/04 Miami, FL
5:50 AM
I
Outgoing
S
0.05
3/30/04 Miami, FL
text
5:50 AM
ext
1
Outgoing
$
0.05
3/30/04 Miami, FL
7:54 AM
ext
1
Outgoing
0.05
3/30/04 Incoming
7:55 At
ext
1
Incoming
S
0.05
3/30/04 Manµ FL
7:56 AM
ext
1
Outgoing
S
0.05
3/30/04 Incoming
12:21 PM
Text
Incoming
S
0.06
3/30/04 Miami, FL
425 PM
ext
1
Outgoing
S
0.05
3/30/04 Miami, FL
426 PM
Text
1
Outgoing
5
0.06
3130/04 Miami, FL
7;59 PM
Text
1
Outgoing
5
0.05
3/30/04 Incoming
8:32 PM
Text
1
Incoming
$
0.05
.3/30/04 Miami, Ft.
8:34 PM
Text
1
Outgoing
S
0.05
3/30/04 Miami, FL
9:30 PM
Text
1
Outgoing
$
0.05
3/3004 Miaml, FL
9:30 PM
Text
Outgoing
S
0.05
Cat Type: (A) Cal Wag (6) Cat Fonyare (C)Conferaxe Cat (E) Orao/Fax n Mobae2Mobilo (C) sloicernail (lb Free CS*
(K)WPS Cal
'It a a
• - $ •
a.
• •
'1/4
4.434,..0•44.4.4.4e.clvea,. . . ...3..
'
i' 'Y'teSttl ""-•.?-t: , ; • r t. - a •
"et:
-' ••••• • n
,
• • A • •
. ..I .1
:.....? XI: . %.1/2,1.,
a
••,,
-I Ar.,,?„.„..k
EFTA01719378
Itemized Details For:
Account Number:
Customer Service Number
Apt 28.2004
Page
22 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
3/30/04 Miami, FL
9:39 PM
Text
1
Outgoing
3/31/04 MiamJ FL
4:06 AM
ext
1
Outgoing
3/31/04 Miami, FL
7:17 AM
ext
1
Outgoing
3/31/04 Incoming
8:45 AM
Text
1
Incoming
3/3124 Miami, FL
8A7 AM
ext
1
Outgoing
321/04 Miami, FL
12:23 PM
ext
1
Outgoing
3/31/04 Miami, FL
6:00 PM
ext
1
Outgoing
3/31/04 Miami, FL
6:00 PM
ext
1
Outgoing
3/3124 Incoming
6:39 PM text
1
3/31/04 Miami, FL
6.52 PM
ext
1
Outgoing
3/31/04 Miami, FL
622 PM 'ext
1
Outgoing
3/31/04 Miami. FL
6:52 PM
ext
1
Outgoing
321/04 Miami, FL
7:15 PM
ext
1
Outgoing
3/31/04 Incoming
7:16 PM
ext
1
Incoming
3/31/04 Miami, FL
7:19 PM
ext
1
Outgoing
32124 Incoming
720 PM
ext
1
Incoming
3/31/04 Miami, FL
728 PM
ext
1
Outgoing
3/3124 Miami, FL
7:33 PM
ext
1
Outgoing
3/31/04 Incoming
7:35 PM
ext
1
Incoming
321/04 Miami, FL
729 PM
ext
1
Outgoing
3/31/04 Miami. FL
7$5 PM
ext
1
Outgoing
3131/04 Mooning
7:55 PM
ext
1
Incoming
32124 !VENN, FL
726 PM
ext
1
Outgoing
3/31/04 Incoming
7:59 PM
ext
1
Incoming
an vo4 Miami. FL '
8:00 PM
ext
1
Outgoing
3/31/04 Miami, FL
8:19 PM
ext
1
Outgoing
4/01/04 Poland
6:11 AM
oxl
1
Outgoing
4/01/04 Miami, FL
728 AM
end
1
Outgoing
4/01/04 Poland
8:30 AM
ext
1
Outgoing
421/04 Incoming
'11:34 AM
Text
1
Incoming
4/01/04 Kenna
1:37 PM
ext
1
Outgoing
4/01/04 Mami, FL
407 PM
ext
1
Outgoing
4/0124 Miami, FL
5:43 PM
ext
1
Outgoing
4/01/04 Miami. Ft.
624 PM text
1
Outgoing
421/04 Miami, FL
6:50 PM 'ext
1
Outgoing
4/01/04 Incoming
6:51 PM
ext
1
Incoming
Cal Typtx (A) Cal Vatting (8) Car Forward (C)Conserenos Caa (E) Data/Fax (F) Moblerstiobre (0) Voices:tar Or) Free Cans
(C) %UPS
- 1i
Total
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
0.05
$
0.05
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
0.05
$
0.05
$
0.05
;,V
EFTA01719379
Itemized Details For
Account Number
Customer Service Number
AP128. 2004
Page
23 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/01/04 Miami, Fl.
6:58 PM
Text
1
Outgoing
0.05
4/01/04 Miami, Ft.
6:58 PM
Text
i.
1
Outgoing
0.05
4/01/04 Miami. FL
9:32 PM
Text
1
Outgoing
S
0.05
4/01/04 Incoming
9:33 PM
Text
I
Incoming
$
0.05
4/01/04 Miami, FL
9:35 PM
Text
1
Outgoing
$
0.05
4,01/04 New York, NY
9:43 PM
Text
1
Outgoing
$
0.05
4/02/04 Miami. FL
4:12 AM
oxt
1
Outgoing
$
0.05
4/02/04 Miami. Ft.
508 AM
Text
1
Outgoing
$
0.05
4/02/04 Miami, FL
5:55 AM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
6:51 AM
Text
1
Incoming
S
0.05
4/02/04 Miami, FL
7:05 AM
Text
1
Outgoing
$
0.05
4/02/04 Miami. Fl.
1:06 AM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
7:07 AM
Text
1
Incoming
$
0.05
4)02104 Miami. FL
-7:11 AM
—
Text
Outgoing
$
0.05
4/02/04 Miami, FL
721 AM
Text
1
Outgoing
$
0.05
4/02/04 Miami, FL
7:33 AM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
7:56 AM
Text
1
Incoming
$
0.05
4/02/04 Incoming
8:50 AM
Text
1
Incoming
$
0.05
4/02/04 Miami, FL
8:50 AM
Text
1
Outgoing
$.
0.05
4/02104 Miami, Ft.
10:07 AM
ex
1
Outgoing
$
0.05
4/02/04 Incoming
10:08 AM
Text
1
Incoming
$
0.05
4/0204 Miami, Ft.
10:10 AM
Text
1
Outgoing
$
0.05
4,02/04 Intoning
11:09 AM
Toxt
1
Incoming
$
0.05
4/02/04 Miami. Ft.
11:16AM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
11:17AM
Text
1
Incoming
$
0.05
4/02/04 Miami. FL
11:23 AM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
12:24 PM
Text
1
Incoming
$
0.05
4,02/04 Miami, Ft.
1225 PM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
12:37 PM
Text
1
Incoming
$
0.05
4/0204 Miami. Ft.
12:42 PM
Text
1
Outgoing
$
0.05
4102)04 New York, NY
2:45 PM
Text
1
Outgoing
$
0.05
4/02/04 Miami, FL
341 PM
Text
1
Outgoing
$
0.05
4/0204 New York NY
4:15 PM
Text
1
Outgoing
$
0.05
4/0204 Incoming
602 PM
Text
1
Incoming
$
0.05
4/02/04 Miami, FL
6:05 PM
Text
I
Outgoing
$
0.05
4102,04 Incoming
6:06 PM
Text
•1
Incoming
0.05
Cal Typk (A) Cal Wating (8) Cal Favair0 (C)Contererce Cal (E)DaveFax (F) Moble2Moblie (0) Yoe:sena/ (H) Free Cans
(K)WPS Cal
EFTA01719380
Itemized Details For.
Account Number:
Customer Service Number
•
Aar 28, 2004
Page
24 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4103/04 Miami. FL
6-07 PM
Text
1
Outgoing
S
0.05
4/02/04 Miami, FL
7A4 PM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
7:45 PM
Text
1
Incoming
S
0.05
4/02/04 Miami. FL
7:50 PM
Text
1
Outgoing
0.05
4/03/04 Miami. Ft.
628 AM
Text
Outgoing
0.05
4/03104 S. Africa
6:40 AM
Text
1
—
Outgoing
0.05
4/03/04 S. Africa
10:40 AM
Text
1
Outgoing
$
0.05
4/03/04 Incoming
Icr.42 AM
Text
1
Incoming
$
0.05
4/03/04 Miami, FL
10:43 AM
Text
1
Outgoing
S
0.05
4/03/04 Incoming
12:45 PM
Text
1
Incoming
S
0.05
4/03/04 Incoming
1:44 PM
Text
1
Incoming
$
0.05
4/03/04 E-Notes
4:05 PM
ext
1
Outgoing
0.05
4/03/04 E-Notes
4:05 PM
ext
1
Outgoing
$
0.05
4)03104 Miami. FL
5:52 PM
ext
1
Outgoing
0.05
4/03/04 Mienti, FL
6:40 PM
ext
1
Outgoing
0.05
4/03/04 Kant FL
6A4 PM
ext
1
Outgoing
0.05
4/03/04 Incoming
6:45 PM
ext
1
lamming
0.05
4/03/04 Miami, FL
6:46 PM
ext
1
Outgoing
S
0.05
4/03/04 Incoming
6:48 PM
ext
1
Incoming
$
0.05
4/03/04 Miami. Ft.
6:49 PM
ext
1
Outgoing
$
0.05
4/03/04 New York, NY
11:31 PM
ext
1
Outgoing
S
0.05
4/03/04 New York. NY
11:36 PM
ext
I
Outgoing
$
0.05
4/03/04 Incoming
11:37 PM
ext
1
Incoming
$
0.06
4/04/04 New York, NY
6:14 AM
ext
1
Outgoing
S
0.05
4/04/04 Miami, FL
630 AM
ext
1
Outgoing
$
0.05
4/04/04 Incoming
7:02 AM
ext
1
Incoming
S
0.05
4/04/04 Miami, FL.
7:14 AM
ext
1
Outgoing
$
0.05
4/04/04 Miami, FL
8:38 AM
ext
1
Outgoing
$
0.05
4/04/04 Miami, FL
12:25 PM
ext
1
Outgoing
$
0.05
4/04/04 Incoming
12:25 PM
ext
I
Incoming
$
0.05
4/04/04 New York NY
1227 PM
ext
1
Outgoing
S
0.05
4/04/04 Miami. Ft.
1228 PM
ext
I
Outgoing
$
0.05
4/04/04 New York, NY
1:35 PM
ext
1
Outgoing
$
0.05
4/04/04 New York, NY
2:15 PM
ext
1
Outgoing
$
0.05
4/04/04 New York. NY
6:01 PM
ext
1
Outgoing
$
0.05
4/04/04 Incoming
.9:37 PM
ext
1
Incoming
S
0.05
Cal Type: (A) Cat WarTirg (B) Cal Coward (C) Conte/en°, Cal (E) Data/Fax (F) Mo►bee2ktobee (G) Vcicemaa (H) Free Cat
(K) WPS Cal
•
•
•
•
EFTA01719381
Account Number:
Itemized Detals For.
Customer Service Number
Aix 28.2004
Page
25 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TYPs
Messages
Direction
Total
4/05/04 Miami, FL
5:3$ AM
ext
1
Outgoing
S
0.05
4/05/04 Miami, FL
5:36 AM
ext
1
Outgoing
$
0.05
4/05/04 Miaml, FL
6:19 AM
ext
1
Outgoing
$
0.05
4105/04 New York, NY
8:22 AM
oxl
1
Outgoing
S
0.05
4/05/04 Incoming
8:32 AM
ext
1
‘t.._
Incoming
$
0.05
4/05/04 Miami, FL
8:33 AM
ext
1
— _
Outgoing
$
0.05
4,05/04 New York, NY
1:41 PM
ext .
1
Outgoing
$
0.05
405/04 New York. NY
2:05 PM
ext
1
Outgoing
$
0.05
4/05/04 Incoming
9:26 PM
oxt •
1
Incoming
$
0.05
4/06/04 Incornhg
7:55 AM
ext
1
incoming
$
0.05
4/06/04 Man* FL
7:55 AM
ext
1
Outgoing
$
0.05
4106/04 wan* FL
9:02 AM
ext
1
Outgoing
$
0.05
406/04 incoming
9:03 AM
ext
1
incoming
S
0.05
4/06/04 Miami, FL
9:07 AM
ext
1
Outgoing
S
0.05
4/06/04 Incoming
9:12AM
ext
1
incoming
$
0.05
4/06/04 Miami, Fl.
9:14 AM
ext
1
_
Outgoing
5
0.05
4/06/04 Incoming
9:15AM
ext
1
Incoming
S
0.05
4/06/04 Incoming
Miami, Ft.
10:13AM
10:15 AM
ext
1
incoming
$
0.05
4/06/04
ext
1
Outgoing
$
0.05
4/06/04 Incoming
10:49 AM
ext
1
incoming
$
0.05
4/0604 Miami. FL
10:50 AM
ext
1
Outgoing
$
0.05
4/06/04 Miami, FL
12:26 PM
oxt
I
Outgoing
S
0.05
4/06/04 Incoming
12:27 PM
ext
1
Incoming
$
0.05
406/04 Wang, FL
12:29 PM
ext
I
Outgoing
S
0.05
4/06/04 Incoming
12:29 PM
ext
1
Incoming
S
0.05
4/06/04
Worn& FL
12:44 PM
ext
1
Outgoing
$
0.05
4/0604 looming
12:44 PM
ext
1
Incoming
$
0.05
406/04 incoming
12:46 PM
ext
1
incoming
$
0.05
4/06/04 Miami, FL
1:56 PM
ext
1
Outgoing
S
0.05
4/06/04 interning
1:57 PM
ext
1
Incoming
$
0.05
4/06/04 Miami, FL
1:59 PM
ext
1
Outgoing
S
0.05
4/06/04 Incoming
2:00 PM
ext
1
Incoming
$
0.05
4/06/04 Miami, FL
2:03 PM
ext
1
Outgoing
$
0.05
406/04 Incoming
2:04 PM
ex%
1
Incoming
$
0.05
4/06/04 Incoming
2:14 PM
ext
I
Incoming
$
0.05
4/06/04 Miami, FL
2:15 PM
ext
1
Outgoing
S
0.05
Cal Imo (A) Cat Waking (8) Can Forward (C) Conference Cat (E) Dab/Fax (F) Mobne2Mobne (0) Wiseman (H) Free Cans
OD WPS Cal
EFTA01719382
Itemized Dotais For:
Aoccunt Number:
Customer Service Number
Apr 28. 200.1
Page
26 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
406/04 Incoming
2:16 PM
Text
1
Incoming
S
0.05
4/06/04 New York, NY
10AS PM
Text
1
Outgoing
$
0.05
410704 Miami, R.
725 AM
Text
1
Outgoing
$
0.05
4/07/04 Miami, FL
7:37 AM
Text
1
Outgoing
S
0.0$
4/07/04 Incoming
8:15 AM
Text
1
Incoming .
$
0.05
4/07/04 Incoming
821 AM
ext
Incoming
S
0.05
4/07/04 Incoming
827 AM
ext
1
Incoming
0.05
4/07/04 Incoming
11:29 AM
Text
1
Incoming
$
0.05
4/07/04 Incoming
11:30 AM
Text
1
Incoming
$
0.05
407/04 Incoming
12:19 PM
Text
1
Incoming
0.05
4/07/04 Miami, Ft.
723 PM
Text
1
Outgoing
S
0.05
4/07/04 Incoming
740 PM
Text
1
Incoming
$
0.05
4/07/04 Miami, FL
741 PM
Toxt
1
Outgoing
0.05
4/07/04 Incoming
7:44 PM
Text
1
Incoming
$
0.05
4/07/04 Miami, FL
745 PM
Text
1
Outgoing
$
0.05
4/07/04 Incoming
746 PM
Text
1
Incoming
S
0.05
4/07/04 Miami, Fl.
746 PM
Text
1
Outgoing
S
0.05
4/07/04 Incoming
747 PM
Text
1
Incoming
$
0.05
4/0704 Incoming
828 PM
Text
1
Incoming
$
0.05
4/07/04 Incoming
828 PM
Text
1
Incomng
$
0.05
4/08/04 Incoming
457 AM
Text
1
Incoming
$
0.05
408/04 Miami, FL
5:02 AM
ext
1
Outgoing
S
0.05
4/08/04 Incoming
5:02 AM
ext
1
Incoming
$
0.05
4/08/04 Miami. FL
624 AM
Text
1
Outgoing
$
0.05
40804 Incoming
8O9 AM
Text
1
Incoming___ .
$
0.0$
4/08/04 Miarnl, FL
8:35 AM
Text
1
Outgoing
S
0.05
• 4/08/04 Miami, R.
9:47 AM
ext
.1
OutgOirtg.........
$
0.06
4/08.04 Incoming
10:08 AM
Text
1
Incoming
$
0.05
4/08/04 Incoming
10:14 AM
Text
1
Incoming
$
0.05
408/04 Miami, Ft.
.10:16 AM
Text
I
Outgoing
$
0.05
4/08/04 Incoming
10:33 AM
Toxt
1
Incoming
0.05
4/08/04 Miami. FL
10:49 AM
Text
1
Outgoing
S
0.05
4/08/04 Incoming
10:50 AM
Text
1
Incoming
0.05
4/08/04 Incoming
10:55 AM
ext
1
Incoming
S
0.05
408104 Miami, Ft.
1126 AM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
11:38AM
Text
1
blooming
$
0.05
Cal Type: (A) Cal Waring (8) Cal Forward (C) Conference Cal (E) Data/Fax (F)140042/440044 (C) Voiecvnaa (H) Free Cans
/
(X) WPS Cal
EFTA01719383
Customer Service Number
Apt 28.2004
Itemized totals For:
Account Number:
Page
27 or
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/08/04 Incoming
11:40 AM
ext
1
Incoming
0.05
4/08/04 Miami, FL
11:44 AM
ext
1
Outgoing
$
0.05
4/08/04 Incoming
11:51 AM
ext
1
Incoming
$
0.05
4/08/04 Miami, FL
12:34 PM
ext
1
Outgoing
$
0.05
4/08/04 Miami, FL
129 PM text
1
Outgoing
0.05
4/08/04 Incoming
2:17 PM
oxt
1
Incoming
$
0.05
4/08/104 Incoming
2:22 PM text
1
Incoming
$
0.05
4/08/04 Incoming
5:23 PM
ext
1
Incoming
0,05
4/08/04 Miami, FL
5:47 PM
ext
1
Outgoing
0.05
4/0=4 Incoming
5:48 PM
ext
1
Incoming
0.05
4/08/04 Miami, FL
5:49 PM
CiXt
1
Outgoing
S
0.05
4/08/04 Incoming
10:38 PM
ext
1
Incoming
0.05
4/08/04 New York. NY
10:40 PM
ext
1
Outgoing
$
0.05
4/08/04 Incoming
10:42 PM text
1
Incoming
$
0.05
4/08/04 New York, NY
10:43 PM
oxt
1
Outgoing
$
0.05
4/09/04 Miami, Ft.
8:43 AM
ext
1
Outgoing
$
0.05
4/09/04 Incoming
857 AM text
1
Incoming
$
0.05
409/04 Mean* FL
9:00 AM
ext
1
Outgoing
$
0.05
4/09/04 Miami. Ft.
2:16 PM text
1
Outgoing
$
0.05
4/09/04 Incoming
4:03 PM text
1
Incoming
S
0.05
4:09/04 Miami. FL
5:32 PM
oxt
1
Ovtgaing
$
0.05
4/11/04 Now York, NY
1121 AM text
1
Outgoing
$
0.05
4/11434 Now York, NY
11:01 AM
tut
1
Outgoing
0.05
4/11/04 Incoming
11:05 AM text
1
Incoming
$
0.05
4/11/04 New York, NY
2:15 PM
ext
1
Outgoing
S
0.05
4/11/04 Miami, A.
2:52 PM
ext
1
Outgoing
$
0.05
4111/04 Miami. FL
3:11 PM
ext
1
Outgoing
$
0.05
4/11/04 MIAMI, FL
729 PM text
1
Outgoing
$
0.05
4/12/04 Incoming
4A9 AM text
1
Incoming
$
0.05
4/12/04 Miami, FL
7:13 AM
ext
1
Outgoing
$
0.05
4/12/04 Mien. FL
126 PM
ext
1
Outgoing
$
0.05
4/13/04 Miami. FL
5:39 AM
ext
1
Outgoing
S
0.05
4/13/04 Incoming
5:45 AM
ext
1
Incoming
0.05
4/13/04 Incoming
7:37 AM
xt
1
Incoming
0.05
4/13/04 Miami, Fl.
8:30 AM
ext
1
Outgoing
$
0.05
4/13,04 Incorring
10:44 AM
ext
1
incoming
$
0.05
Cal Type: (A) Call Waiting (8) Cal Forward (C) Conference Cal (E)Date"Fax (F)Motae2Moble (0) VOtieMbl (H) Free Calls
oowpstAg,
v.:1, • ;:t. • . •
• At
• tiltlicei gliitAft
EFTA01719384
Itemized Detais For:
Account Number:
Customer Service Number
Apr 28.2004
Page
28 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
NM
Messages
Direction
Total
4/13/04 Miami, FL
11:03 AM
Text
1
Outgoing
$
0.05
4/13/04 Miami, FL
12:02 PM
Text
1
Outgoing
$
.
0.05
4/13/04 Mart* Fl.
12:06 PM
Text
1
Outgoing
0.05
4/13/04 Incoming
12:07 PM
Text
1
Incoming
S
0.05
4/13/04 Miami, FL
5:56 PM
Text
1
Outgoing
$
„
0.05
4/1304 Incoming '
5:57 PM
Text
1
incoming
$
.. 0.05
4/13/04 Miami, tl.
5:57 PM
Text
1
Outgoing
$
0.05
4/13/04 Incoming
6:06 PM
Text
1
Incoming
$
0.05
4/13/04 Miami, FL
6:20 PM
Text
1
'
Outgoing
$
0.05
4/14/04 intoning •
10.04 AM
Text
1
Incoming
5
0.05
4/14/04 Incoming
10:15 AM
Text
1
Incoming
$
0.05
4/14/04 Incoming
11:46 AM
Text
1
incoming
$
0.05
4/14/04 Miami. FL
1:33 PM
Text
1
Outgoing
$
0.05
4/14/04 Miami. FL
4:18 PM
Text
1
Outgoing
S
0.05
4/14/04 Incoming
4:18 PM
Text
.1
Incoming
S
0.05
4/14/04 Miami. FL
5:42 PM
Text
1
Outgoing
$
_ _0.05
4/14/04 Miami, FL
5:43 PM
Text
1
Outgoing
$
0.05
4/14/04 incoming
7:36 PM
Text
1
incoming
S
0.05
4/15/04 Miami, FL
12:36 AM
Text
1
Outgoing
$
0.05
4/15/04 Incoming
5:35 AM
Text
1
Incoming
$
0.05
4/15/04 Miami, FL
11:31 AM
Text
1
Outgoing
S
0.05
4/15/04 Miami, FL
12:03 PM
Text
1
Outgoing
5
0.05
4/15/04 incoming
12:31 PM
Text
1
Incoming
S
0.05
4/15/04 Poland
12:58 PM
Text
1
Outgoing
$
0.05
4/15/04 incoming
6:41 PM
Text
1
incoming
S
0.05
4/15/04 Miarni, FL
8:39 PM
Text
1
Outgoing
$
0.05
4/16/04 Miami, FL
2:20 AM
Text
1
Outgoing
4/16/04 Miami. tt.
2:21 AM
ext
1
Outgoing
5
0.05
4/16/04 Incoming
11:04AM
Text
1
Incoming
S
0.05
4/16/04 Miami, FL
225 PM
Text
1
Outgoing
S
0.05
4/17/04 Incoming
8:51 AM
Text
1
incoming
$
0.05
4/17/04 Incoming
11:13 AM
Text
1
incoming
$
0.05
4/17/04 Miami, FL
11:14 AM
Text
1
Outgoing
$
0.05
4/17/04 Incoming
5:09 PM
Text
1
Incoming
$
0.05
4/18/04 Incoming
6:50 AM
Text
1
Incoming
$
0.05
4/18/04 Miami, Ft.
8:15 NA
Text
1
Outgoing
$
0.05
Typrc (A) Cal Wart; (8) Cal Ft:IWO (C)Ceniereme Cal (E) Data/Fax (F)Mcblia2Moble (0) Volterra! ()1) Free Cats
(l.c) VIPS Cal
EFTA01719385
Customer Service Number
Apt 28.2094
1S7
Itemized Dotais For:
Account Number:
Page
29 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
4/19/04 Incoming
624 AM
Text
1
Incoming
4/19/04 Incoming
9:Ce AM
Text
Incoming
4/19/04 Miami. FL
528 PM
Text
Outgoing
4/19/04 Miami. FL
753 PM
Text
1
Outgoing
Subtotal included Messages with Zero Charges
50
SUBTOTAL
S04
Total of All Usage Charges
Cal Type: (A) Cal Wafting (8) Cal Forward (C) Cenlerence Cat (E)Dala/Fax (F) MoOls2hlobile (0) Voiotia's' (H) Free CS
Total
0.05
0.05
0.05
0.05
S
22.70
S
37.75
4••••••••••••••••••..
V
geWPS Cal
F" a
EFTA01719386
Itemized Details For:
Account Number:
Customer Service Number
May 22.2004
Page
4 of
29
Account Service Detail for Subscriber
Available Service
NW Family Time
Free Minutes
-T-Mobee to T-Motee
Txt Msg Recd
Use Them Or lose Them
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Messages 50
Minutes
WEEKEND
•
UngnMed
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
Minutes
Minutes
Enhanced VoiceMal
Inctuded Plan Minutes
T-Mobile to T-Mobte
25
277
566
5
44
177
5
112
133
Amount
Totals
Monthly Service Charges
VM & Fax
Usage Charges
S
10.95
MESSAGING CHARGES
$
10.95
Taxes. Surcharges and Assessments
S
3.16
Federal Excise Tax
Federal Universal SeMco Fund
State Communication Seneca Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we caned and retain to help cover our costs related to tune:ring and complying with
government mandates, programs and obligations
$
0.03
S
0.15
$
1.00
$
0.62
0.50
$
0.86
Total Charges
S
14.11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/20,04 Miami. FL
9:11 AM
(F)
-
S
4/20/04 Miami. Fl.
10:07 AM
(F)
1
$
•
lor
4/20/04 Miami. FL
1:08 PM
(F)
1
$
$
420/04 Miami, FL
1:42 PM
(F)
g.
-
4/20/04 incoming
257 PM
(F)
1
$
$
4/2004 Miami, FL
3:41 PM
(F)
7
$
4/20/04 Miami, FL
3A8 PM
(F)
1
$
4/20,04 incoming
3:54 PM
1
4/20,04 Miami Ft.
4:31 PM
(F)
4
$
-
S
4/20,04 Miami, FL
6:17 PM
(F)
1
S
• -
$
4/20.04 Miami. FL
6:17 PM
7
-
S
$
Q2004 Incoming
755 PM
(F)
1
•
$
Cat Type: (A) Cal Waiting (B) Cat fonv&tcl (C) Contxerice Cal (E) Data/Fax (F)Moblie2Moble (G)Voloemail (H) Free Cats
(K) WPS Cat
EFTA01719387
Itemized Details For:
Account Number:
Customer Service Number
May 22.2004
Page
$ d
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04 Miami, FL
10:28 PM
4/21/04 Incoming
927 AM
(F)
1
4/21/04 Miami, FL
9:37 AM
(F)
3
-
4/21/04 Miami, FL
10:55 AM
1
$
•
$
421/04 Miami Ft.
10:56 AM
1
-
$
anvoa Miami, Fl
1Cr.56 AM
1
$
S
4/21/04 incoming
10:57 AM
6
$
4/21/04 Incoming
11:17 AM
1
$
•
$
4/21/04 Now Vence NY
12:10 PM
4/21/04 Miami, FL
1:19 PM
1
4/21/04 Miami, Ft.
1:20 PM
3
4/21/04 Miami, FL
3:43 PM
(F)
1
4/21/04 Incordng
5:24 PM
(F)
1
-
$
4/21/04 Miami, FL
5:37 PM
(F)
1
421/04 Denver, CO
5:43 PM
1
4/21/04 Denver, CO
5:43 PM
S
4/21/04 Miami, FL
628 PM
(F)
1
4/21/04 Miami„ FL
6:40 PM
(F)
S
4/21/04 Miami, FL
6:52 PM
(F)
19
4/21/04 Incoming
10:13 PM
(F)
5
4/21/04 Miami, Ft.
11:20 PM
(F)
2
4/22/04 Miami. Fl.
9:37 AM
(F)
6
$
$
4/22/04 ?Ain& Ft.
1:31 PM
(F)
3
4/22/04 Num', FL
456 PM
(F)
10
4/22/04 Miami. FL
5:06 PM
(F)
3
4/22/04 Incoming
5:44 PM
2
4/22/04 Miami
5:48 PM
17
••••••••••••••••,•••.
4/22/04 Incoming
6:09 PM
2
4/22/04
6:44 PM
1
hwirwg
4/22/04 Miami, FL
7:47 PM
(F)
$
4/22/04 Incoming
9:57 PM
(F)
4/23/04 Miami, FL
9:53 AM
(F)
1
•
$
4/23/04 warm. FL
10:46 AM
(F)
1
-
$
4/23/04 Miami, Ft..
12:17 PM
(F)
1
-
$
4/23/04 Miami, Ft.
12:17 PM
(F)
14
•
$
• 5
4/23/04 Incoming
2:44 P14
12
S
•
$
Cal Type (A) Cat Wag (B) Cal Fawwd (C) Conference CM (E) Data/Fax (F) MobeaMobile (0) Vcicemail (H) Free Cab
()() WPS Cat
EFTA01719388
Itemized Wags For:
Account Nun
.
Customer Service Number
May 22, 2034
• Par
0 el
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
4/23/04 Incoming
3:10 PM
.
S
4423/04
New York NY
3:22 PM
3
$
•
S
4/23/04 Incoming
3:41 PM
1
$
4423/04 Miami, FL
3:59 PM
3
$
4/23/04 Miami, FL
4:44 PM
(F)
1
$
4/23/04 Miami, PL
5:00 PM
2
•
.$
4423/04 Incoming
5:48 PM
(F)
3
4/23/04 Miami. FL
5:57 PM
(F)
1
4/23/04 Incoming
6:10 PM
(F)
3
4/23/04 incoming
7:33 PM
(F)
11
4/23/04 incoming
7:48 PM
(F)
7
4/23/04 incorring
9:12 PM
(F)
-
S
•
$
4/24/04 Miami, FL
11:15 AM
(F)
7
4/24/04 Miami, Ft.
2A5 PM
(F)
8
4/24/04 Incoming
8:06 PM
(F)
424/04 incoming
8.53 PM
(F)
9
4/24/04 Incoming
10:51 PM
(F)
•
S
4/25/04 incoming
6:01 PM
3
$
4/25/04 Miami. FL
6:53 PM
(F)
1
4/25/04 Miami. FL
6:54 PM
3
$
4/25/04 Miami. FL
9:41 PM
(F)
$
$
$
$
4/26/04 Miorni, FL
8:43 AM
(F)
3
S
4/26/04 Nang FL
10.CG AM
(F)
•
S
4/26/04 Incoming
12:04 PIA
1
5
4426/04
Miarrd, Fl.
12:35 PM
(F)
I
$
$
$
4/26/04
Mi3M1, FL
4:22 PM
(F)
.1
•
$
4426/04 Miami. FL
4.50 PM
(F)
4426/04 Miami, FL
5:13 PM
(F)
3
$
4/26/04 Mia I. FL
5:17 PM
(F)
4
•
$
$
4/26/04 Incoming
5:24 PM
14
$
4/26.04 Miami, FL
8:36 PM
(F)
4/26/04 Mara
8.37 PM
1
4/26/04 Miami, Fl.
8:42 PM
(F)
4/26.434
Miami, FL
9:15 PM
(F)
1
$
$
4/26/04 Miami. FL
916 PM
(F)
1
4/26/04 Miami, FL
920 PM
(F)
Cal Two: (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) DaWFax (F) Mabat2M02.14 (0) Voicernal (K) Free Cats
(K)WPSCaI •
li
EFTA01719389
Iterrizcsl Details For:
Account Number:
Customer Service Number
May 22.2004
Page
7 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/26/04 Miami, FL
9:23 PM
(F)
4/26/04 Miami, FL
9:29 PM
(F)
1
4/26/04 Miami, FL
9:40 PM
(F)
1
4/26/04 Miami, FL
9:40 PM
(F)
4/26/04 Miami, FL
9:41 PM
(F)
24
4/26/04
Warn', FL
10:11 PM
(F)
12
•
S
4/26/04 Incoming
10:25 PM
(1)
1
42604 Incoming
10:26 PM
(F)
4/26/04 Miami, FL
10:27 PM
(F)
3
$
4/26/04 Incorning
10:30 PM
(F)
1
4/26/04 Incoming
10:31 PM
1
$
•
$
4/26/04
1031 PM
29
$
I sadirany
4/26/04 Miami, FL
11:07 PM
(F)
4/27/04 Miami, Fl.
12:04 PM
(F)
4/27/04 Incoming
12:21 PM
(F)
14
4/27/04 Summit IL
12:51 PM
2
-
$
4/27/04 Incoming
12:53 PM
(F)
4/27/04 Incoming
1:33 PM
2
4/27/04 Miami, FL
623 PM
1
$
4/27/04 Miami, FL
6:35 PM
(F)
1
4/27/04 Miarni, FL
6:46 PM
(F)
4/27/04 warm. FL
6:57 PM
(F)
1
S
S
$
4/27/04 Miami, FL
8:32 PM
(F)
7
4/28/04 Miami, FL
832 AM
(F)
12
4/28/04 Incoming
2:01 PM
4/28/04 Miarrd, Ft.
2:08 PM
(F)
22
-
S
4/28/04 Incoming
4:15 PM
3
S
•
$
4/28/04 Incoming
6:06 PM
13
S
$
4/28/04 New York NY
6:51 PM
(F)
2
•
S
4/28/04 Miami, FL
7:02 PM
2
S
S
$
4/28/04 Miami, FL
7:06 PM
2
S
-
5
$
4/28/04 Miami, FL
9:08 PM
-
4/28/04 Incoming
9:24 PM
5
•
$
S
4/25/04 New York, NY
9:34 FM
(F)
1
•
$
$
4/28/04 New York, NY
9:35 PM
(F)
•
S
S
4/28/04 Now York. NY
9:48 PM
(F)
1
-
$
Cal Type: (A) Cal Wittig (B) Cat Fcnywe (C) Ccniererce Cat (E) Data/Fax (F) Mobile2Moode (6) Voterrai (ii) Free Cans
(K) WPS Cal
EFTA01719390
Account Number:
Itemized Waits For:
Customer Service Number
May 22 2004
Pao*
8 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
429/04 Miami, FL
9:54 AM
(F)
8
$
-
$
4/29/04 Miami, FL
1Ct10 AM
(0
8
.
$
•.
$
429/04 Incoming
10:24 AM
2
$
4/29/04 Miami, FL
10:27 AM
(F)
2
S
-
$
4/29/04 New York NY
11:59 AM
(F)
$
•
$
4/29/04 Incoming
1:00 PM
3
$
•
$
4/29/04 Incoming
1:50 PM
(F)
4
$
4/29/04 Incoming
2:44 PM
(F)
1
•
3
4/29/04 Miami, FL
321 PM
-
429/04 Incoming
323 PM
2
•
$
•
S
4/29/04 Incoming
3:36 PM
1
-
S
•
$
4/29/04 Miarni, FL
7:37 PM
(F)
•
$
4/29/04 Miarra, FL
7:47 PM
1
-
$
4/29/04 Miami, FL
8:31 PM
1
$
4/29/04 Miami, Ft.
8:31 PM
(F)
-
$
4/29/04 Miami, FL
8:40 PM
(F)
1
$
-
$
4/29/04 Miami, FL
8:59 PM
1
S
-
$
4/29/04 Miami, FL
10:00 PM
(F)
4
$
•
$
4/30104 New York NY
6:13 AM
$
4/30104 man* n.
7:09 AM
4
4/30104 incoming
1:54 PM
2
-
$
$
4/30/04 Incoming
425 PM
2
•
$
5/01/04 Miami, FL
12:02 PM
4
$
•
$
• •
&Was Incoming
1:46 PM
1
$
•
$
•
$
-
• 5,01/04 Incoming
327 PM
6
5,01/04 Incoming
3:35 PM
2
•
$
5,01/04 Warr* FL
7:15 PM
•
$
503/04 Incoming
1121AM
(F)
2
5
-
S
S03/04 Now Vont, NY
11:23 AM
(F)
1
•
$
5103/04 New York, NY
11:23 AM
S
-
S
$
5:CGO4 New vork, NY
11:25 AM
4
S
•
$
510304 Miami, FL
1129 AM
(F)
2
S
$
510804 Denver, CO
11:34 AM
1
•
$
5/03/04 Miami, FL
12.25 PM
2
•
$
50304 Incoming
12:27 PM
1
$
$
5/0304 incoming
12:55 PM
2
•
$
Cal Thaw (A) Can ~no (8) Cal Forward (C) Con*ence Cal (E) Data/Fax (F)14404s2Mobae (0) Vote:weft (H) Free Cats
WP.S Cal
EFTA01719391
Itemized Wails For:
Account Nuirt.cl.
Customer Service Number
May 22 2004
Page
9 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number .
Caned
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/03/04 Incoming
1:29 PM
(F)
•
$
$
5/03/04 Miami, FL
1:51 PM
(F)
2
-
•
$
5/03/04 Incoming
1:53 PM
(F)
1
-
$
$
5/03/04 Incoming
1:54 PM
(F)
1
-
$
$
5/03/04 Miami, Ft.
3:34 PM
1
$
5/03/04 Inooming
3:35 PM
$
50304 Las Vega?, NV
5:59 PM
1
S
-
$
5/03/04 Miami, FL
6:13 PM
1
$
•
S
•
5/0304 Incoming
6:22 PM
3
$
-
S
•
5/03/04 Incoming
6:25 PM
1
$
$
5/03/04 Incoming
79 PM
-
S
•
5/04/04 Miami, FL
9:36 AM
1
•
$
5/04/04 Incoming
10:26 AM
1
•
S
5/04/04 Miami, Ft.
10;53 AM
1
•
$
$
•
5/04/04 Incoming
1:53 PM
-
$
$
5/04/04 Las Vegas, NV
2:56 PM
$
5/04/04 Las Vegas. NV
4:10 PM
2
$
-
$
5/04/04 Incoming
4:35 PM
1
•
$
$
5/04/04 Miami, FL
5;06 PM
2
•
$
5/04/04 Denver, CO
5:09 PM
1
-
5/04/04 , New York. NY
5:14 PM
3
$
5/05/04 Incoming
9:15 AM
2
-
$
$
5/05/04 Miami, FL
925 AM
(F)
2
-
$
$
5/15/04 Incoming
9;45 AM
2
-
$
•
5/05/04 Miami, FL
12:59 PM
(F)
2
•
S
$
5/05/04 Incoming
1:21 PM
(F)
1
$
505/04 Miami, FL
122 PM
(F)
7
$
$/05/04 Incoming
2-26 PM
1
•
$
5/05/04 New York, NY
4:04 PM
-
$
5/05/04 Incoming
408 PM
(F)
9
$
$
5105/04 Miami, FL
4:49 PM
(F)
2
$
•
$
5,05/04 Incoming
4:53 PM
2
-
$
5/05/04 Incoming
520 PM
-
$
5/05/04 Incoming
1Cr.15 PM
(F)
-
$
506/04 Incoming
2:03 AM
1
-
$
SOWN Miami. FL
1021 Am
(F)
$
CM Typec (A) Call Waibrg (8) Cal Fonvare (C) Conference Cat (E) Dakscax (F) MoCce2Mobae (0) Voloernaa (H) Free Calls
(K) WPS Call
EFTA01719392
Acco
unt
For:
Account Number:
Customer Service Number
May 22.2004
Page
10 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/06/04 Miami, FL
10:22 AM
$
5/06/04 Mienl FL
10:58 AM
(F)
-
5/06/04 Miami, FL
11:50AM
(F)
$
$
5/06/04 Wand, FL
12:14 PM
(F)
5/06/04 Incoming
12:23 PM
(F)
-
S
50604 Miami, EL
12:31 PM
(F)
1
S
-
S
5/06/04 Miami, Ft.
1Z32 PM
$
5/06/04 Miami, FL
1Z33 PM
$
5/06/04 Incoming
'1:02 PM
1
S
-
5/076/04
Miami, FL
1:33 PM
1
-
506/04 Incoming
1:46 PM
2
$
-
$
5/06/04 Miami. FL
zit() PM
-
S
$
5/06/04 Denver, CO
Z51 PM
2
$
5/06/04 Incoming
2:54 PM
1
$
-
5/06/04 Incoming
2543 PM
3
-
$
5/06/04 New York. NY
3:03 PM
(F)
3
S
-
$
$
5/06/04 New York. 14Y
3:06 PM
2
-
$
3
5/06/04 Incoming
4:43 PM
(F)
3
-
S
5/06/04 Denver. CO
4:47 PM
2
$
-
5/06/04 Incoming
4:48 PM
2
$
5/06/04 Saver Spg. MD
4:49 PM
2
S
5/06/G4 Incoming •
4:58 PIA
1
5/0604 Slyer Spg, MD
5:03 PM
-
S
5/06/04 Incoming
5:10 PM
2
-
S
$
5/06/04 Incoming
6:00 PM
1
S
-
$
5/06/04 Incoming
6:59 PM
2
S
-
S
5/06/04 Incoming
7:23 PMS
2
S
-
50604 New York. NY
11:00 PIA
1
S
-
$
5/06/04 Morning
11:11 PM
(F)
$
5/07/04 Now York, NY
2:48 AM
(F)
10
•
$
5/07/04 Miami, Ft.
10:01 AM
(F)
•
$
stones Miami, FL
10:03 AM
(F)
2
•
5
5/07/04
•
10:32 AM
1
-
S
I
5/07/04 Miami. FL
12:45 pm
(F)
1
S
5/07/04 Incoming
12:49 PM
3
S
507/04 Miami. FL
217 PM
1
$
-
Cal Type: (A) Cal Waking (8) Cal Fa are (C) Conference Cal (E) Oata/Fax (f) moble2Moble (0) Yd.:erred (H) Free Cans
OgV/PS Calf
EFTA01719393
Itemized DataIs For.
Account Number:
Customer Service Number
May 22,2004
Page
11 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
'
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/07/04 Incoming
2:36 PM
(F)
2
$
S
5/07/04 Incoming
244 PM
$
-
$
5/07/04 Incoming
4:23 PM
1 .
•
S
5/07/04 Miami, Fl.
5.•08 PM
(F)
S
$
5/07/04 Incoming
6:03 PM
(F)
•
S
S
5✓07/04 Miami, Ft.
6:55 PM
(F)
3
$
5/07/04 Incoming
7:02 PM
(F)
2
• $
-
$
5/07/04 Miami, Ft.
78 PM
(F)
2
-
$
$
5/07/04
Miarr4, Ft.
7:41 PM
(F)
$
5/07/04 Denver, CO
11:31 PM
4
5/08/04 New Voris, NY
12:41 PM
(F)
1
S
-
S
5/0804 New York. NY
12:43 PM
(F)
1
$ •
5/08/04 Incoming
1:30 PM
(F)
1
-
$
5/08/04 Miami, Ft.
t54 PM
(F)
-
$
$
5/08/04 Miami, FL
2:00 PM
(F)
-
$
5/08/04 Miami, Ft.
2:06 PM
(F)
-
$
508/04 Incoming
2:15 PM
(F)
6
$
-
$
5/08/04 Incoming
2:38 PM
(F)
4
-
S
$
508/04 Miami, FL
401 PM
(F)
'
9
S
5/08/04 Incoming
4:19 PM
8
-
$
5/08/04 Miami, FL
758 PM
(F)
1
5.08/04 Miami, FL
75/9 PIA
9
$
$
5/08,04 Miami, R.
9:44 PM
(F)
1
$
$
5/08/04 Miami, FL
945 PM
1
$
5/08/04 Incoming
951 PM
9
$
$
5/0804 Incoming
10:CO PIA
(F)
4
S
siceto4 New Veda
10:54 AM
(F)
1
$
-
$
$
5/09/04 Now York. NY
1209 PM
(F)
1
-
$
5/09/04 Miami, FL
2-48 PM
(F)
4
•
$
5/O9/O4 Incoming
3:07 PM
(F)
$
5/09/04 Miami, Ft.
3:58 PM
(F)
1
S
.
$
.509/04 Miami, FL
4A2 PM
(F)
t
$
•
$
5/09/04 Incoming
4:59 PM
(F)
2
-
509/04 Miami, FL
5:10 PM
(F)
1
$
S
509/04 Miami, Ft.
5:14 PM
4
$
509,04 Incoming
5:20 PM
10
-
$
Cal Type: (A) Cat Waling (8) Cat Forward (C) Con%,f ems Call (C) Data/Fax (F) Mobila214abla (0) Volt:email (H) Free Gals
(K)WPS cal
EFTA01719394
Itemized Wats For:
Account Number:
Customer Service Number
_May 22.2004
Page
12 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/09/04 Denver, CO
6:31 PM
1
S
•
S
5.4:6VO4 Miami, FL
7:38 PM
(F)
5
S
5/09/04 Incoming
7:43 PM
12
$
•
$
-
$
5/09/04 Miami, FL
7:54 PM
1
$
•
$
5/09/04 Miami, FL
7:55 PM
11
S
$
$
509/04 Incoming
8:18 PM
(F)
•
$
•
$
5/09/04 Miami, FL
8:46 PM
(F)
1
S
5/09/04 Incoming
906 PM
1
-
$
5/10/04 Miami, FL
8:26 AM
(F)
5/10/04 Miami, rt.
820 AM
2
•
$
$
5/10/04 Miami, FL
9:38 AM
(F)
•
S
5/10/04 Miami, FL
9:43 AM
•
S
5/10/04 New York, NY
11:09 AM
2
•
$
•
S
5/10/04 Incoming
11:13AM
3
$
$
5/10104 Miami, FL
12:34 PM
(F)
6
$
5/10/04 Miami, FL
224 PM
1
5/10/04 Miami, FL
2:30 PM
(F)
1
•
S
•
S
5/10/04 Miami, Fl.
2:46 PM
(F)
1
•
$
•
$
5/10/04 Incoming
2-.52 PM
3
•
$
5/10/04 Denver, CO
4:24 PM
1
•
$
5/10/04 Denver, CO
4:36 PM
1
•
$
5/10/04 Miami, FL
5:10 PM
(F)
3
S
5/1004 Incoming
5:13 PM
9
•
S
5/10/04 New York, NY
7:00 PM
5
•
S
5/1004 New York, NY
9:37 PM
(F)
2
•
S
5/10/04 New York. NY
9:42 PM
$
-
$
5/10/C4_
FL
10:17 PM
1
•
$
5/10/04 New Yonc, NY
10:17 PM
(F)
1
$
•
$
5/10/04 Incoming
10:29 PM
(F)
1
S
•
$
5/11/04 miami. FL
10:43 AM
(F)
4
S
•
$
5/11/04 Miami, FL
11:34 AM
(F)
1
•
$
5/11/04 Incoming
11:48 AM
(F)
2
•
$
S
5/11/04 Miami, FL
2:45 PM
(F)
5
•
$
5/11/04 New Yak NY
3:15 PM
1
•
$
$
5/11104 Murk FL.
5:23 PM
4
$
$
5/11104 Incoming
8:18 PM
(F)
3
S
S
Cat Type: (A) Cal waxing (8) Cal Forward (C) Conference Cal (E) Dats/Fax(F)Moble2Mobae (G) Voicemal (H) Free Cans
(K)WPS Cal
A •
EFTA01719395
Account Number:
Iternized Details For:
Customer Service Number
may 22. 2004
Page
13 ol
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Catl
WV,
Minutes
Airtimo
Charges
Toll
Charges
Total
5/11/04
5/11/04
Miami, FL
828 PM
Incoming
828 PM
(F)
$
$
(F)
4
5/11/04 Miami, FL
833 PM
(F)
$
5/11/04 New York, NY
9:51 PM
(F)
7
$
•
$
5/1104 Incoming
10:10PM
3
S
5/11/04 Miami, Ft.
10-.53 PM
5/11/04 Miami, FL
10:54 PM
-
$
5/11/04 warm. Ft.
11:18PM
5/12/04 Incoming
9:51 AM
3
•
$
5/12/04 New York. NY
1:23 PM
(F)
5/1204 New York, NY
2:06 PM
(F)
1
5/12/04 Oper Asst CI
2:17 PM
3
stivcks Miami, FL
3:44 PM
(F)
5/12/04 Miami, FL
3:47 PM
(F)
5/12/04 Las Vogas, NV
3:48 PM
2
S
$
5/12/04 Miami, FL
4:01 PM
(F)
5/12/04 Miami, FL
4:01 PM
(F)
1
$
5/1204 Miami, FL
5:09 PM
(F)
4
simas Miami, FL
6:01 PM
(F)
2
$
5/12/04 Incoming
8:05 PM
22
S
$
5/12/04 Incoming
10:14 PM
(F)
5/13/04 Miami, FL
11:32AM
(F)
-
$
5/13/04 incoming
11:51 AM
(F)
12
$
$
$
5/13/04 !rooming
12:09 PM
2
5/13/04 Incoming
1:45 PM
5/1304 incoming
2:22 PM
(F)
2
5/13/04 Denver, CO_,.
3A2 PM
1
5/13/04 Miami, FL
3:43 PM
F)
5
S
-
$
5/13/04 Incoming
5:06 PM
2
$
5/13/04 Miartli, Ft.
5:32 PM
5/13/04 Miami, FL
5:33 PM
5/13/04 Miami, FL
6:36 PM
(F)
4
5/1304 wan* a
922 PM
(F)
7
S
5/14/04 Incoming
3:04 AM
(F)
5/14/04 Nov York, NY
3:12 AM
(F)
2
$
¬ Miami, FL
8:41 AM
(F)
-
$
Cal TA:lec (A) Cal waien2 (B) Cal Reward (C)Ccieerence Cal (E) Da'a/rax (F) MobIle2Mcblo (0) Yoh:email (H) Fred Cats
MY/PScal
EFTA01719396
Itemized Details For:
Account Number:
Customer Service Number
May 22.2004
Pace
14 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/14104 Miami, FL
9:C9 AM
(F)
7
$
$
5/14.104 Incoming
3:08 PM
(F)
2
$
$
5/14:04 Incoming
3A4 PM
2
•
$
$
5/14104 Incoming
7A3 PM
(F)
2
•
$
$
5/14104 Miami, FL
10:17 PM
(F)
6
•
S
5/15104 New York. NY
12:21 AM
(F)
1
S
-
S
$
5/15.04 Incoming
1242 AM
4
S
S
5/15104 Miami, FL
12.15 PM
(F)
1
S
S
5/15104 Miami. FL
6:40 PM
(F)
-
$
$
5/15104 Miami. FL
6:48 PM
(F)
5/15104 Miami, FL
7:14 PM
(F)
•
$
$
5/1504 Miami, Ft
727 PM
3
•
$
5/15104 Now York. NY
823 PM
(F)
2
S
$
5/15104 Incoming
PM
(F)
1
•
$
5/15,04 Incoming
9:32 PM
(F)
1
S
$
5/15:04 Incoming
9:32 PM
(F)
1
5/16104 New York NY
226 AM
(F)
1
S
$
5/16:04 Incoming
10:51 AM
1
S
5/16.04 Mem', a
11:15 AM
5/16104 Incoming
12:29 PM
14
$
5/16104 Miami, FL
2:08 PM
(F)
3
$
S
5/1604 Denver, CO
2:30 PM
1
$
5/16104 Miami. FL
322 PM
(F)
3
$
$
5/16104 Incoming
325 PM
2
$
$
5/16104 New York. NY
4:00 PM
(F)
2
•
$
$
5/1604 Miami. FL
4:15 PM
(F)
$
$
5/16104 Miami, FL
4:15 PM
1
$
$
5/16.04 Miami, FL
620 PM
(F)
3
•
$
5/16104 Incoming
6:22 PM
(F)
4
$
S
5/1604 MOrni, Ft.
6A9 PM
2
$
5/16/04 Incoming
7:42 PM
(F)
1
•
$
5/16.104 Incoming
8:33 PM
(F)
1
$
5/16/04 New York NY
8:51 PM
(F)
•
$
S
5/1604 New YOM. NY
8;55 FM
(F)
1
-
$
5/16104 Incoming
9:04 PM
(F)
3
S
5/16/04 Incoming
9:08 PM
(F)
1
S
-
S
S
Call Type: (A) Cal Wading (B) Cal Fonvard (C) Contemns can (E)Data/Faz (F)PactZe2Moble (G) Voltemaa (le Free Cals
(K) WPS Cal
EFTA01719397
Iternized Details
r.
For:
Account Number:
Customer Service Number
May 22.2004
Page
15 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/16/04 Miami, FL
11:41 PM
(F)
12
5/17/04 Miami, FL
9.03 AM
(F)
7
$
5/17/04 Incoming
10:34 AM
12
5/17/04 Incoming
11:30 AM
4
$
-
$
5/17/04 Incoming
12:41 PM
1
5/17/04 Miami, FL
1:34 PM
(F)
3
S
S
$
5/17/04 Miami, FL
4:50 PM
(F)
8
$
5/17/04 Miami, FL
7:25 PM
(F)
3
5/17/04 Miami, FL
857 PM
(F)
10
-
S
5/18/04 Incoming
9:39 AM
3
S
5/18/04 Miami, FL
9:43 AM
(F)
1
5/18/04
New York, NY
10:08 AM
(F)
1
-
$
5/18/04 Miami, Ft.
10:08 AM
(F)
3
5/18/04 Miami, FL
10:11 ArA
(F)
5/18/04 New York. NY
10:28 AM
(F)
3
$
5/18.04 Miami, Ft.
11:19A/A
(F)
2
$
5/18104
Miami, FL
12:31 PM
(F)
1
•
$
5/18/04 man* FL
12:38 PM
(F)
1
5/18/04 Miami, FL
12:39 PM
(F)
1
-
$
5/18/04 Miami, FL
12:40 PM
(F)
1
5/18104 Miami, FL
12:40 PM
(F)
5/18/04 Miami, FL
12:42 PM
(F)
1
$
5/18/04 Miami, FL
12A3 PM
(F)
1
5/18,04 Miami, FL
12:47 PTA
(F)
1
5/18/04 Miami, FL
12:49 PM
(F)
5/18/04 Miami, Fl.
12.50 PM
(F)
1
5/18/04 miarni, FL
1:08 PIA
(F)
2
$
5/18/04 Miami, FL
1:14 PM
2
5/18/04 Now York, NY
1:16 PM
4
$
5/1804 Incoming
.1:30 PM
3
5/1504 Miami, FL
2:22 PM
(F)
6
5/18/04 Incoming
5:35 PM
3
5
5/18/04 Incoming
6:12 PM
2
SAWN Miami, FL
6:45 PM
2
5/18/04 Miami, FL
7:21 PM
23
5/18/04 Incoming
8:35 PM
(F)
1
Cal Typx (A) Cal Waiting (8) Cal Forward (C) Conks/me Cal (C) Date/Fax (F) motati2Mcolo (C) Volcorrsad (H) Free Cats
(K) WPS Cal
EFTA01719398
Customer Service Number
May22. 2C04
a • • i1.•
I •
• • • I
Itemized Detais For:
Account Number.
• Page
16 c4
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/18/04 Now Yak, NY
9:01 PM
(F)
S
S
$
5/18/04 Miami, FL
10:47 PM
3
$
•
S
$
5/18/04 Now York, NY
10:51 PM
(F)
-
$
5/18/04 Incoming
10:58 PM
(F)
-
$
5/19/04 Miami, FL
8:56 AM
(F)
4
•
$
$
5/19/04 New Yonc, NY
10:17 AM
3
-
$
S
5/19/04 Miami. FL
12.51 PM
(F)
-
$
5/19104 Miami, FL
12:54 PM
5
$
•
$
-
5/19/04 Miami, FL
1:00 PM
1
S
-
S
$
5/19/64 Las Vegas, NV
1,31 PM
2
•
S
$
5/19/04 Miami. FL
220 PM
(Ft
1
$
5/19/04 Incoming
2:52 PM
1
-
$
5/19/04 Miami, FL
4:17 PM
(F)
1
-
$
5/19/04 Incoming
4:21 PM
(F)
2
-
S
5/19/04 Now York NY
4:56 PM
1
S
-
$
S
5/19/04 Miami, FL
5:37 PM
(F)
2
$
5/19/04 Incoming
5:48 PM
(F)
•
$
5/19/04 Miami, FL
6:37 PM
(F)
•
$
S
5/19/04 Incoming
720 PM
(F)
4
$
-
S
•
5/19/04 Now York. NY
724 PM
2
$
S
5/19/04 Incoming
732 PM
(F)
2
$
$
5/1 9/04 Incorntig
737 PM
5
$
-
S
S
5/19/04 Miami, FL
821 PM
(F)
15
•
$
S
5/19/04 Incoming
10:48 PM
(F)
•
S
$
Total Zero VM calks
35
S
-
S
$
SUBTOTAL
1,289
$
$
Outgoing
S
0.05
420104 Miami. FL
8:57 AM
ext
1
420/04 Miami, FL
8:57 AM
ext
4/2004 Miami, FL
857 AM
ext
1
4/2D104 Miami, FL
1:33 PM
ext
4/20104 Miami, FL
1:33 PM
ext
1
Outgoing
S
0.05
Outgoing
Outgoirtg
$
0.05
$
0.05
Outgoing
$
0.05
Cal Typx (A) Cal Waiting (B) Cal Forward (C) Coherence Cal (C) Data/Fax (F) Mobleatobite (G) Vold:mai (H) Free Ca
(K) WPS Cal
t''
EFTA01719399
Customer Service Number
May 22, 20O4
Itemized Details
Account Hunter:
For
Page
17 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TYPo
Messages
Direction
Total
4/2O/O4
Miami, FL
1:33 PM
Text
1
Outgoing
0.05
4/21/O4 Miami, FL
8:48 PM
Text
- 1
Outgoing
$
0.05
422104
Miami, FL
5:40 AM
Text
1
Outgoing
$
0.05
4/22/04 Miami, FL
2:22 PM
Text
1
Outgoing
$
0.05
4/22/04 Miami. FL
2:30 PM
Text
r_ 1
Outgoing
$
0.05
4/22/04 Miami, FL
2:36 PM
Text
1
Outgoing
$
0.05
4/22/O4 Miami FL
2:41 PM
Text
1
Outgoing
$
0.06
4/22/O4 Miami, Ft.
3:45 PM
Text
1
Outgoing
S
0.05
4/22/04 Miami, FL
3:49 PM
Text
1
Outgoing
$
0.05
4/22/O4 Miami, FL
3:54 PM
Text
I
Outgoing
$
0.05
4/22/O4 Miami. FL
3:56 PM
ext
I
Outgoing
$
0.05
422/04 Miami. FL
4:O3 PM
ext
1
Outgoing
$
0.05
4/22/O4 Miami, FL
4:32 PM
Text
1
Outgoing
$
0.05
4/23/04 Miami, FL
11:27 AM
ext
1
Outgoing
$
0.05
4/23/O4 Miami, FL
11:27 AM
ext
Y
Outgoing
$
0.05
4/23/04
Miami, FL
11:28 AM
ext
Outgoing
$
0.05
4/23/04 Miami, FL
2:35 PM
ext
1
Outgoing
$
0.05
4/23/O4 Miami, FL
4A8 PM
ext
1
Outgoing
$
0.05
4/24/O4 Miami, FL
7:42 AM
ext
1
Outgoing
$
0.05
4/26/O4 Miami, FL
4:54 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, Ft.
4:56 MA
ext
1
Outgoing
$
0.05
4/26/O4 Miami, FL
4:59 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
5:13 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
5:15 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami. FL
5:15 AM
Text
Outgoing
S
0.05
4/26/O4 Miami, FL
524 AM
Text
1
Outgoing
3
0.05
4/26/O4 Miami, FL
6:28 AM
Text
.....I....-.
Outgoing
$
0.05
4/26/04 Miami. Ft.
6:28 AM
Text
1
Outgoing
$
0.05
4/26✓04 Miami, FL
6:35 AM
Text
1
Outgoing
$
0.05
4/26/O4 Miami, Ft.
6:36 AM
Text
'1
Outgoing
$
0.05
4/26/O4 Miami, FL
6AS AM
Text
1
Outgoing
$
0.05
4/26/O4 Miami, FL
6A6 AM
Text
1
Outgoing
$
0.05
atzevios Miami. FL
6:54 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:54 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami. FL
6:59 AM
Text
I
Outgoing
$
0.05
4/26/04 Miami, FL
7:10 AM
Text
1
Outgoing
0.05
Cal Type; (A) Cal Waiting (B) Cal Forward (C) ConSorenos Cat (E) Data/Fax (F)Mobile2Mcble (0) Vokernail (H) Free Cats
(K)WPS Cal
EFTA01719400
Itemized Detais For:
Acobunt Number:
Customer Service Number
May 22.2004
Page
18 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TYPe
Messages
Direction .
Total
4/26/04 Miami. FL
7:10AM
Text
Outgoing
S
0.05
4/26/04 Miami. FL
722 AM
Text
Outgoing
S
0.06
426/04 Miami, FL
729 AM
Text
1
Outgoing
$
0.05
4/26104 Miami, FL
920 AM
Text
Outgoing
$
0.05
4/26/04 Miarni, FL
11:59 AM
Text
1
Outgoing
0.05
4/26/04 Miami, Ft.
12:33 PM
Text
1
Outgoing
$
0.05
4/26/04 Mien* FL
1:56 PM
Text
1
Outgoing
0.05
4/26/04 Mien* FL
9:04 PM
ext
Outgoing
0.05
4/27/04 Miarni, Ft.
6:29 AM
ext
Outgoing
S
0.05
4/27/04 Miami, Ft.
6:29 AM text
1
Outgoing
S
0.05
4/27/04 Miami, FL
6:30 AM
ext
1
Outgoing
$
0.05
4/27/04 Miami FL
6A4 AM text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
ext
1
Outgoing.
$
0.06
4/27/04 Miami. FL
6:44 AM
Text
1
Outgoing
0.05
4/27/04 Miami, FL
6:44 AM text
1
Outgoing
S
0.05
4(27/04 Miami. FL
6:44 AM text
Outgoing
S
0.05
4/27/04 Miami, FL
7:36 AM
ext
1
Outgoing
$
0.05
4/27/04 Miami, Fl.
10:56 AM
ext
1
Outgoing
0.05
4/27/04 Miami, FL
10:00 PM
ext
1
Outgoing
$
0.05
4/27/04 Miami, FL
10:CO PM
Text
1
Outgoing
0.05
4/28/04 Miami. FL
10:00 AM
Text
1
Outgoing
S
0.05
4/28/04 Miami, FL
8:01 PM text
1
Outgoing
S
0.05
4/29/04 Miami, Ft.
8:51 AM
Text
1
Outgoing
$
0.05
4/29/04 Now York, NY
8:58 AM
ext
1
Outgoing
$
0.05
4/29/04 Miami, FL
9:46 AM
Text
1
Outgoing
0.05
4/29/04 Miami, FL
10:30 PM text
1
Outgoing
0.05
4/30/04 Miami FL
4:13 AM
Text
1
Outgoing
S
0.05
4/30/04 Miami. FL
5:34 AM
Text
Outgoing
S
0.05
4/30/04 Miami, FL
5:51 AM
Text
1
Outgoing
$
0.05
4/30/04 New York, NY
5:56 AM
Text
1
Outgoing
S
0.05
4/30/04 Miarrd, FL
8AS AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
8:48 AM
Text
1
Outgoing
0.05
4/30/04 Miami, FL
8:48 AM
Text
1
Outgoing
S
0.05
5/03104 Miura, Ft.
7:19 AM
Text
1
Outgoing
S
0.05
5/03/04 New York. NY
8.01 AM
Text
1
Outgoing
$
0.05
5103/04 New.York, NY
8.53 AM
Text
1
Outgoing
$
0.05
Cal Types (A) Cal WALD:1g (8) Cal Faward (C) Conte/into Cal (E) Da:a1Fax (F)Mopaezmotme (0)Vdc:email (H) Free Cans
(K) WPS Call
EFTA01719401
Account Number:
Recited Details For:
Customer Service Number
May 22,2004
Page
19 of
29
:•••••••••••••••••
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/03•04 Miami, FL
9:22 AM
ext
1
Outgoing
S
0.05
5/03/04 Miami, FL
9:43 AM
ext
1
Outgoing
0.05
5/03/04 Miami, FL
9:49 AM
ext
1
:. Outgoing
$
0.05
5.433/04
Miami. FL
10'.20 AM
ext
1
Outgoing
S
0.05
5/03/04 Miami, FL
10:25 AM
ext
I
_..Outgoing
S
0.05
5/03/04 Miami, Ft.
1127 AM
ext
1
Outgoing
S
0.05
5,33.104 Miami, FL
7:05 PM
oxt
1
Outgoing
$
0.05
5/04,04 Denver, CO
Z12 PM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
5:05 AM
ext
I
Outgoing
S
0.05
5/05/04 Now York, NY
6:25 AM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:40 AM
ext
1
Outgoing
$
0.05
5/05/04 Denver, CO
6:44 AM
ext
1
—Outgoing
$
0.05
5/05/04 Denver, CO
6A4 AM
ext
Outgoing
0.05
5/05/04 Miami, FL
7:09 AM
ext
1
"•••• Outgoing
$
0.05
5/05/04 Miamc FL
9:57 AM
ext
1
Outgoing
$
0.05
5/05/04 New York. NY
12.16 PM
oxt
1
Outgoing
$
0.05
5/05/04 New York, NY
4:27 PM
ext
1
Outgoing
$
0.05
5/05/04 Now York, NY
4:35 PM
ext
1
Outgoing
$
0.05
5/05/04 New York, NY
6:01 PM
ext
1
Outgoing
$
0.05
5/05/04 Karr& FL
6:30 PM
ext
1
• Outgoing
$
0.05
5/05/04 New York NY
6:34 PM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:36 PM
ext
'1
Outgoing
$
0.05
5,05/04 Miami, FL
6:41 PM
ext
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:44 PM
ext
1
Outgoing
$
0.05
5/05/04 Incoming
7:53 PM
ext
1
Incoming
$
0,05
5/05/04 New York, NY
11:40 PM
ext
1
Outgoing
$
0.05
5A)5/04 New Yorke NY
11:40 PM
ext
1
Outgoing
$
0.05
5/05/04 Now York, NY
11:40 PM
ext
1
Outgoing
S
0.05
5/05/04 New York NY
11:41 PM
ext
1.
Outgoing
S
0.05
5/05/04 New York, NY
11:45 PM
ext
1
Outgoing
$
0.05
SWAN New York NY
11:45 PM
ext
1
Outgoing
S
0.05
5/05/04 New York. NY
11:46 PM
ext
1
Outgoing
$
0.05
5/05/04 New York, NY
11:46 PM
ext
1
Outgoing
$
0.05
5/05/04 New York. NY
11:48 PM
ext
1
Outgoing
$
0.05
5/06/04 NSW)* Fl.
5:54 AM
ext
1
Outgoing
$
0.05
5/06/04 Now York, NY
6:35 AM
ext
I
Outgoing
$
0.06
Gal Type: (A) Cal Waling (8) Cal FON(3/0 (C) Cogency° Ca (E)DatarFax (F)Moialazmoole (0) Voice:rasa 00 Free Cats
WPS can
Pletir.14
4i
• •
.1 I
il lit tl
•
•
'
.• ••`.:• '
%ft
i4 ifiki,:it
1:
f.S
Ft!:
1(
•
• .:41, .
!
tiValS
•
,
•
EFTA01719402
Itemized Detats For:
Account Number.
Customer Service Number
may 22.2004
Page
20 or
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TYPo
Messages
Direction
Total
5/06/04 Incoming
7:09 PM
Text
1
Incoming
$
0.05
5/06/04 New York, NY
11:35 PM
Text
1
O
0.05
5/07/04 Incoming
6:04 AM
Text
1
incoming .
$
0.05
5/07/04 Miami, FL
7:CO AM
Text
1
Outgoing
0.05
5/07/04 Incoming
7:02 AM
Text
1
Incoming
S
0.05
5/07/04 Miami, Ft.
7:12 MA
Text
1
Outgoing
$
0.05
5/07/04 Miami, FL
7:36 AM
Text
1
Outgoing
$
0.05
5/07/04 Miami, FL
9:25 AM
Text
1
Outgoing
S
0.05
5/07/04 Incoming
9:25 AM
Text
1
Incoming
.
0.05
5/07/04 Miami. FL
9:26 AM
Text
1
Outgoing
0.05
5/07/04 Incoming
9:29 AM
Text
1
Incoming
0.05
5/07/04 Nami, FL
8S9 PM
Text
1
Outgoing
$
0.05
5/07/04 Miami, FL
10.00 PM
Text
1
Outgoing
0.05
5/08/04 Incoming
7:42 AM
Text
1
Incoming
—
$
0.05
5/08/04 Incoming
8:49 AM
Text
1
Incoming
$
0.05
5/08/04 Miami. FL
10:59 AM
Text
Outgoing
$
0.05
5/08./04 Miami, FL
1 52 PM
Text
Outgoing
$
0.05
5/08/04 Incoming
12:53 PM
Text
1
Incoming
$
0.05
5/08/04 Miami, FL
12:54 PM
Text
1
Outgoing
$
0.05
5/08/04 Incoming
12:55 PM
Text
1
Incoming
$
0.05
5/08/04 Miami, FL
12:56 PM
Text
1
Outgoing
0.05
5/08/04 Incoming
12:57 PM
Text
1
Incoming
0.05
5/08/04 Mani, FL
1:00 PM
Text
1
Outgoing
0.05
5/08/04 Miami, FL
1:36 PM
Text
Outgoing
$
0.05
5/08/04 Now York, NY
7:05 PM
Text
1
Outgoing
$
0.05
5/09/04 Miami, Ft.
/:01 AM
Text
1
Outgoing
0.05
5/09/04 Now York, NY
2:03 PM
Text
1
Outgoing
$
0.05
5/09/04 New York, NY
6:07 PM
Text
1
Outgoing
$
0.05
5/10/04 Miami. FL
6:45 AM
Text
1
Outgoing
$
0.05
5/10/04 Incoming
9:00 AM
Text
1
Incoming
$
0.05
5/10/04 Incoming
9:23 AM
Text
Incoming
0.05
5/10/04 Miami, FL
9:24 AM
Text
i
Outgoing
0.05
5/10/04 Incoming
9:32 AM
Text
1
Incoming
0.05
5/10/04 Incoming
9:34 AM
Text
1
Incoming
$
0.05
5/10/04 Miaml, FL
9:34 AM
Text
1
Outgoing
$
0.05
5/10/04 New York, NY
11:20 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Ca Waoing (8) Cat FOrAltd (C) ccoieseno3 cal (E) Data/Fax (F) mobile2Motire (G) Voicernat (H) Free Cara
WPS Cat
EFTA01719403
Itemized DetaIs For.
Account Number:
Customer Service Number
May 22, 2004
Page
21 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/10/04 Now York, NY
3A8 PM
Text
Outgoing
$
0.05
5/1004 New York, NY
4:42 PM
Text
I
Outgoing
0.05
5/11/04 New York. NY
12:30 AM
oxt
1
Outgoing
0.05
5/11/04
5:14 AM
Text
1
S
0.05
I
any
I wi
5/11/04 Incoming
5:32 AM
Text
1
Incoming
S
0.05
5/11/04 New Yak. NY
8:39 AM
ext
1
Outgoing
S
0.05
5/11/04 Incoming
10:57 AM
Text
1
Incoming
S
0.05
5/11/04 Miami, Ft.
12:41 PM
oxt
1
Outgoing
$
0.05
5/11/04 Incoming
12:42 PM
ext
1
Incoming
0.05
5/11/04 New York. NY
4:13 PM
ext
1
Outgoing
S
0.05
5/11/04 New York NY
526 PM
ext
1
Outgoing
$
0.05
5/11/04 New York, NY
6:40 PM
ext
1
Outgoing
•
$
0.05
5/11/04 Miami, FL
8:36 PM
ext
1
Outgoing
0.05
5/12/04 Incoming
.725 AM
ext
1
incoming
'
0.05
6/12/04 Incoming
9:28 MA
ext
1
Incoming
$
0.05
5/12/04 New York. NY
9:31 MA
ext
,
1
Outgoing
$
0.05
5/12/04 Miami, FL
9:32 MA
ext
1
Outgoing
S
0.05
5/12/04 Now York. NY
12:18 PM
ext
1
Outgoing
$
0.05
5/13/04 Incoming
5:51 AM
ext
1
Incoming
$
0.05
5/13/04 Incoming
8:31 AM
ext
1
Incoming
$
0.05
5/13/04 New York, NY
9:11 MA
ext
1
Outgoing
$
0.05
5/13/04 Incoming
10.21 AM
ext
1
Incoming
$
0.05
5/13/04 Now York, NY
1:30 PM
ext
1
Outgoing
$
0.05
5/13/04 Incoming
2:37 PM
ext
1
Incoming
$
0.05
5/13/04 Miami, FL
3:35 PM
ext
1
Outgoing
$
0.05
5/13/04 Miami, Ft.
3:57 PM
ext
1
Outgoing
$
0.05
5/13/04 Miami. FL
6:18 PIA
ext
1
Outgoing
$
0.05
5/13/04 Incoming
6:19 PM
ext
1
Incoming
S
0.05
5/13/04 Miami, FL
7:25 PM
ext
1
Outgoing
$
0.05
5/14/04 New York. NY
12:04 MA
ext
1
Outgoing
$
0.05
5/14/04 Miami. FL
4:25 MA
ext
1
Outgoing
$
0.05
5/14/04 New York. NY
12:16 PM
ext
1
Outgoing
$
0.05
5/14/04 Now York, NY
9:40 PM
ext
I
Outgoing
$
0.05
5/14/04 Miami. FL
9:56 PM
ext
1
Outgoing
$
0.05
5/15/04 Incoming
6:25 AM
ext
1
Incoming
$
0.05
5/15/04 Incoming
10:28 MA
ext
1
Incoming
$
0.06
Cal Type: (A) Cal WaAing (8) CaR Fontana (C)CoMeronoa Car (E)Datafax (F)Motage2Mobaa (G) VoiCerna (H)Free Ca la
(X) WPS Cal
•
EFTA01719404
Account Number:
Itemized Petals For:
Customer Service Number
May22 20)4
Page
22 cd
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
'Destination
Message
Type
Messages
Direction
Total
5/15/04 Incoming
11:39 AM
Text
1
Incoming
$
0.05
5/15/04 Miami, FL
12:50 PM
Text
1
Outgoing
$
0.05
5/15/04 Incoming
la50 PM
Text
1
Incoming
$
0.05
5/15/04 New York, NY
5:34 PM
Text
1
Outgoing
S
0.05
5/15/04 New Yak. NY
10:44 PM
Text
1
Outgoing
$
0.05
5/16/04 New York, NY
5:12 PM
Text
1
Outgoing
$
0.05
5/16/04 New York. NY
&27 PM
Text
1
Outgoing
$
0.05
5/17/04 Petard
-7:32 AM
ext
1
Outgoing
S
0.05
5/17/04 New York, NY
8:12 AM
Text
1
Outgoing
S
0.05
5/17/04 Miami, FL
8:29 MA
Text
1
Outgoing
S
0.05
5/17/04 Incornirg
9:25 AM
Text
1
Incoming
$
0.05
5/17/04 Incoming
10:50 AM
Text
1
Incoming
0.05
5/17/04 New York, NY
12:22 PM
Text
1
Outgoing
$
0.05
5/17/04 Incoming
12:52 PM
ext
1
Incoming
S
0.054-
5/17/04 New York NY
1:59 PM
ext
1
Outgoing
S
0.05
5/17/04 Arian* FL
2:24 PM
ext
1
Outgoing
S
0.05
5/17/04 Incoming
2:51 PM
ext
1
Incoming
S
0.05
5/17/04 Incoming
4:02 PM
ext
1
Incoming
$
0.05
5/17/04 Miami, FL
4:02 PM text
1
Outgoing
S
0.05
5/17/04 Miami, FL
4:07 PM text
1
Outgoing
S
0.05
5/17/04 Mara FL
7:55 PM
Text
1
Outgoing
$
0.05
5/17/04 Incoming
8:09 PM
ext
1
Incoming
S
0.05
5/18/04 Incoming
5:52 AM
eel
1
Incoming
$
0.05
5/18/04 Miami, FL
5:53 AM
ext
1
Outgoing
•
$
0.05
5/18/04 Now York NY
&17 AM
ext
1
Outgoing
$
0.05
5/18/04 Incoming
&36 AM
Text
1
Incoming
S
0.05
5/18/04 Miami, FL
6:37 NA -Text
1
Outgoing
S
0.05
5/18/04 Miami, FL
12:32 PM
Text
1
Outgoing
S
0.05
5/18/04 New Yak, NY
7:43 PM
Text
1
Outgoing
S
0.05
5/19/04 Incoming
5;55 AM
Text
1
Incoming
S
0.05
5/19/04 New York, NY
10:03 AM
Text
i
Outgoing
$
0.05
5/19/04 Incoming
10:59 AM
ext
1
Incoming
$
0.05
5/19/04 Miami, FL
1:18 PM
Text
1
Outgoing
S
0.05
5/19/04 New York NY
2:32 PM
Text
1
Outgoing
S
0.05
Subtotal Included Messages with Zero Charges
50
$
Cal Type: (A) 63.2 Waging (8) Cat Forward (C) Conference Cal (E)DaWFax (9Mobae2Mcode (6) Voiceless (H) Free Cass
EFTA01719405
Itemized Details For•
Account Number:
Customer Service Number
ad 02.2004
Page
4c(
24
,•••=mower•••••••••••
Account Service Detail for Subscriber
Available Service
NW Family Time
`Used Service
Free Minutes
T-Mobile to T-Mobile
Txt Msg Reed
Use Them Or Loge Them
Type
MinutoS
Minutes
Messages
Minutes
WHENEVER
800
Unanited
50
Enhanced VoiceMai
Included Plan Minutes
T-Mobile to T•MoWto
Type
WHENEVER
Minutes
-
Minutes
Minutes
WEEKEND
•
Unlimited
PEAK OFF PEAK WEEKEND I
15
6 •
8
169
76
100
340
76
1
15
Amount
Totals
Monthly Service Charges
S
Partial monthly charge for VM & Fax from 5/20/04 to 5/24/04
Partial monthly charge for VM & Fax from 525/04 to 5/25/04
Partial monthly charge for VM & Fax from sreeam to 6/19/04
IUsage Charges
$
$
MESSAGING CHARGES
S
595
S
5.95 I
Taxes. Surcharges and Assessments
S
227
Federal Excise Tax
Federal Universal Senice Fund
State Communkation Service lax
Local Communication SonAce Tax
County 911
Regulatory Programs Fee•
'Fee we coeept and retain to help cover our costs related to funting and complying with
goverment mandates. programs and obigations.
$
0.03
$
0.09
$
0.55
S
0.34
0.50
$
0.86
••••••••••••••••-•
Total Charges
8.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
•
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/04 Miami. FL
9:57 AM
(F)
4
$
$
5/20/04 New York NY
12:37 PM
s
$
5/20/04 Incoming
12:39 PM
2
S
520/04 hx;oming
1:13 PM
•
$
$
5/20/04 Mooning
2:42 PM
$
S
520/04 Interning
2:44 PM
•
S
$
5/20/04 Milan, FL
3:18 PM
(F)
$
5/20/04 incoming
3A0 PM
(F)
12
-
S
$
520/04 Incoming
352 PM
(F)
$
S
5/20/04 Incoming
3:54 PM
(F)
4
$
5/20/04 New York. NY
421 PM
s
Cal Type: (A) Cal Waiting (B) Cal Forward (C)Cordere)ce Car (E) Data/Fax (F)Magle2Mobee (G)VOICOmal Of) Free Gale
lietYWPS Calt
"N; "retart
. • r
.•
•••
.
•
4it • •-•
"r 44t
;I,
•
.
.• I
EFTA01719406
Itemized Decals For:
Account Number:
Customer Service Number
..b4 02. 2004
Page
5 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/20/04 Incoming
4:27 PM
1
$
5/20/04 New York, NY
5:06 PM
1
-
$
5/20/04 Incoming
507 PM
1
$
$
5/20/04 New York, NY
524 PM
1
$
-
$
5/20/04 New York NY
5:34 PM
2
•
S
•
$
5/2004 New York, NY
6:30 PM
1
•
S
S
5/20,04 New York. NY
6:31 PM
1
$
5/20/04 New York. NY
6:32 PM
'1
•
$
5/20/04 New York NY
6:34 PM
2
•
$
•
$
5/20/04 New Yorlc, NY
6:43 PM
1
•
S
5/20/04 Incoming
6:45 PM
3
-
$
arzoios Marnk Ft.
6:56 PM
4
-
$
$
5/20/04 Incoming
7:15 PM
3
5/20134 New YOrk, NY
7:26 PM
2
$
-
5/20/04 Now York, NY
7A7 PM
1
$
$
5/20/04 Incoming
9:18 PM
1
$
$
•
S
5/20/04 Miami, FL
10-06 PM
4
•
$
5/21/04 Miami, Fl„,
11:18 AM
-
5/21/04 Miami, FL
12:18 PM
1
$
•
S
5/21/04 Miami, Fl.
12:35 PM
1
•
$
savos Mee. FL
1:04 PM
1
$
5/21/04 incoming
1:12 PM
5
$
$
5/21/04 Incoming
4:45 PM
1
S
-
S
•
S
•
5/21/04 mom'. FL
4:56 PM
1
$
5/21/04 Incoming
5:50 PM
F)
2
•
$
5/21/04 Incoming
5:56 PM
7
S
s
5/21/04 Incoming
634 PM
5
S
-
$/21/04 Miami, Ft.
7:36 PM
1
-
S
5/21/04 Mania
9:47 PM
1
S
-
S
$
5/2164 Incoming
10:03 PM
2
S
•
5/22/04 Miami, Ft.
10:47 AM
$
-
$
5/22/04 New York, NY
12:49 PM
•
$
S
5,22/04 MiarN, Fl.
402 PM
F)
2
•
5
$
5/22/04 Incoming
9:05 PM
F)
10
•
$
5/2304 Miami, Ft.
12:39 PM
F)
5
•
$
$/2304 Miami. FL
626 PM
F)
16
$
•
Cal Tyre: (A) Cal Waiting (8) Cal Forward (C)Coreerence Cal (E)0.11tiNta (F) tAct)ae2Motiae (0) Voberrian (ii) Free Calls
WPS Cal
•
.1*
• %
.
;to. i t
.• • ...Jima., Ag
• ;!,
EFTA01719407
Itemized Detals For:
Account Number:
Customer Service Number
Li 02.2C04
Page
6 or
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
• Typo
Minutes
Airtime
Toll
Charges
Charges
Total
5,23/6%4 Miami, Ft.
6:42 PM
(F)
3
$
•
$
5,23/04 Miaml, FL
6:51 PM
(F)
1
-
S
5/23/04 Incoming
6:53 PM
(F)
17
-
$
S
5/23/04 Miami, Ft.
9:02 PM
(F)
2
-
$
$
5/23/04 Miami. FL
904 PM
$
-
$
5/23/04 Incoming
10:00 PM
12
S
$
5/2404 Miarrd, Ft.
10:42 AM
(F)
16
$
5/24/04 Miami. FL
11:06 AM
(F)
3
$
$
5/24/04 Miami, FL
12:51 PM
(F)
5
S
-
$
5/24/04 Incoming
5:05 PM
1
-
$
5/24/114 Denver• CO
6:47 PM
1
$
-
5/24/04 1,6ami, Ft.
6:49 PM
(F)
$
•
$
5/24/04 Miami, Ft.
7:53 PM
(F)
7
$
-
$
5/24/04 Miami, FL
10:27 PM
16
$
5/24/04 Miami. Ft.
10:46 PM
(F)
4
•
$
S
5/24/04
Miami. Ft.
Hess PM
(F)
3
5/25/04 Incoming
10:16 AM
(F)
3
•
$
$
5/25/04 Incoming
1:38 PM
(F)
•1
-
$
$
5/25A)4 Incoming
3:43 PM
(F)
4
-
$
5/25/04 Nuami, FL
5:01 PM
(F)
3
$
5/25/04 Miami, FL
6:17 PM
(F)
3
-
$
5/25/04 Incoming
9:46 PM
1
$
5/25/04. Incoming
9:48 PM
3
-
$
5/26/04
CuSt Care
9:15 AM
'1
•
$
$/26/04 Miami, FL
12:23 PM
(F)
1
•
S
5/26/04 MiarN, Ft,
1:04 PM
(F)
-
$
5/26/04 Incoming
1:09 PM
(F)
8
$
5/26/04 Miami, FL
3:09 PM
1
5126/04 Mier,* Fl.
5:18 PM
(F)
1
-
$
5126/04 Mowing
6:38 PM
6
•
$
5/26/N Waring
7:01 PM
(F)
2
$
WMU Waring
7:32 PM
(F)
2
•
$
5/26/04 Miami, FL
9:03 PM
(F)
12
-
sasos Miami, Ft.
9:18 PM
11
-
$
$
5/26/04 Miami, FL
9:39 PM
(F)
3
$
$
5/27/04 Interning
11:49AM
(F)
S
Cab Type: (A) Cal Muting (B) Cat Reward (C) Conference Cab (E) Data/Fax (F) Mobletuabile (0) Vokemal (H) Free Cells
mi••••
•••••=.
(K) WPS Cal
- .tr,•re. • ---7:411A1 ' "'"'";
71;
•
EFTA01719408
Account Number:
Itemized Details For:
Customer Service Number
Jut 02, 2004
Page
7 a
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
527/04 Miami, FL
320 PM
(F)
5
-
$
$
5a7d04 New York. NY
8:10 PM
(F)
1
$
5,27/04 Now York, NY
8:10 PM
(F)
$
527/04 New York, NY
8:15 PM
(F)
3
•
$
•
$
5/27/04 Miami, FL
10:34 PM
(F)
2
•
$
•
$
5/28,04 Miami. FL
11:38 AM
(F)
5/28/04 Miami, FL
• 12:53PM
(F)
1
$
5/28/04 Miami, FL
12:53 PM
(F)
1
•
$
528/04 Miami, FL
• 126PM
(F)
$
S
5.28/04 Miami, FL
126 PM
(F)
1
•
$
•
5/28/04 MiarN, FL
1:41 PM
(F)
-
S
5.28/04 Miami, FL
3:10 PM
(F)
1
-
$
$
5/28.04 Miami, FL
322 PM
(F)
.1
$
•
$
5/28/04 Mame, FL
708 PM
(F)
8
S
-
5/28/04 Miami, FL
8:09 PM
(F)
3
S
$
$
5/28/04 Incoming
8:15 PM
5
•
$
5128/04 Miami, FL
820 PM
18
-
$
5/29/04 Incoming
11:01 AM
6
5,29/04 howling
11:33AM
14
-
5/29/04 Miami, FL
11:47 AM
(F)
3
-
$
5/29/04 Miami, FL
1:11 PM
14
.
$
-
$
5/29/04 Incoming
1:46 PM
(F)
4
,
$
-
$
5/29/04 Miami, FL
7:21 PM
(F)
1
•
$
5/29/04 Miarrd. FL
11:21 PM
(F)
-
$
5/29/04 Miami, FL
11:23 PM
(F)
1
-
$
5/29/04 Miami, FL
11:33 PM
(F)
• 1
-
$
5.29/04 Miami, FL
11:41 PM
(F)
1
-
$
5/30,04 Incoming
6:54 PM
1
-
$
5/30,04 Miami, FL
6:55 PM
-
5/30/04 Incoming
6:56 PM
1
-
$
5/31/04 Incoming
328 PM
-
$
6/01/04 fncoming
1•49 PM
(F)
1
•
$
$
6/01/04 Incoming
2.52 PM
(F)
5
-
6101/04 Incoming
9:02 PM
(F)
1
-
$
S
6,02/04 Inoxring
1247 PM
2
•
S
S
602/04 Incoming
12:53 PM
(F)
3
-
$
CM Type: (A) Cal Wolng (8) Cal Reward (C) Conference CM (E) 0atsFax (F) Molsite2hIcbae (0) Yolcema4 (H) Free GaAs
(X) Win CM
. •
EFTA01719409
Iterrized VeteIs For:
Account Number:
Customer Service Number
.14 02.2004
Page
8 or
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
minutes
Airtime
Toll
Charges
Charges
Total
602/04 Incoming
5:36 PM
6
$
$
603/04 Incoming
9:35 AM
3
S
$
$
603/04 Incoming
9:49 AM
S
$
6103/04 Miami, FL
9:51 AM
S
603/04 Miami, FL
9:51 AM
•
S
6,03/04 Miami. FL
9:51 AM
3
$
•
$
$
6/03/04 Incoming
11:02 AM
4
$
$
6/03/04 Miami, FL
11:23 AM
1
$
$
60394 Incoming
11:33AM
2
$
$
603/04 Miami, FL
12:54 PM
1
-
$
•
$
6/03/04 Miami, FL
2:03 PM
-
$
6/03/04 Miami. FL
324 PM
1
-
$
•
$
6/03/04 Incoming
329 PM
2
$
603/04 Men* FL
5:08 PM
1
-
6/03/04 Miami. FL
5:18 PM
1
S
$
6/03/04 Miami, FL
5:26 PM
-
S
6/03/04 Incoming
531 PM
1
$
$
6,03/04 Miami, FL
5:41 PM
1
$
•
$
$
6.03104 Miami, Ft.
5:58 PM
1
$
•
S
6/03/04 Miami, FL
6:14 PM
1
$
•
$
603/04
6:40 PM
2
S
I
60304 incoming
7:04 PM
9
$
•
$
•
$
610304 Incoming
7:05 PM
•
S
$
603.04 Incoming
7:33 PM
1
•
$
•
$
60304 Miami, FL
8:09 PM
1
•
$
6903,04 Incoming
823 PM
2
$
603/04 Miami, FL
8:25 PM
1
$
6'0494 Incoming
1:20 PM
7
•
$
$
6104/04 incoming
4:24 PM
1
•
$
6/0604 Miami. FL
1249 PM
1
•
$
$
60604 Miami. FL
12:50 PM
7
•
S
6/0604 Miami. FL
4:50 PM
1
•
$
6'0604 Miami, FL
4:50 PM
3
S
60604 New York. NY
8:23 PM
2
.
$
$
6/0604 Miami, FL
9:12 PM
1
$
6/06/04 Miami. FL
9:13 PM
1
S
-
Can Types (A) Call Waiting (8) Cal Forward (C) Conference Can (Opus/Fax (F)Mobee2Motee (6) Vciosnal (H) Free Cans
(IC) %WS :Cal
EFTA01719410
Itemized Detals For:
Account Number:
Customer Service Number
Ai 02. 2004
Page
9 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6,06/04 Miami, FL
91 PM
(F)
1
$
•
S
$
606/04 Miami, FL
9:32 PM
1
•
$
S
610604
Miami, FL
10:18 PM
6
$
•
$
$
6007/04 Incoming
1:06 PM
6
$
•
S
6/07/04
Miami, FL
1:42 PM
(r)
-
S
$
607/04 Now YOrk. NY
al 2 PM
2
•
6/07/04
Miami, FL
2:25 PM
(F)
3
S
s
S
6/07/04 Incoming
3:09 PM
•
$
$
6/0704 Eno:ming
3:14 PM
-
$
607/04 Incoming
5:53 PM
(F)
•
s
6/07/04 Incoming
7:04 PM
(F)
'1
$
6/07/04 Incoming
7:04 PM
(F)
3
S
$
6/07/04 Miami, FL
7:30 PM
(F)
$
$
60704 Miami, FL
8:12 PM
3
•
$
atoms Miami FL
10:27 PM
(F)
•
$
6/0704 Miami. H.
10:36 PM
(F)
1
•
$
607/04 Incoming
11:25PM
6
S
-
$
60804 Miami, FL
1:40 PM
(F)
1
•
$
&OWN Miami, FL
1:56 PM
(F)
1
.
$
60804 Miami, FL
5:00 PM
(F)
I
S
S
60604 Miami, FL
5:09 PM
(F)
•
$
6/08/04
Miami, FL
6:21 PM
(F)
1
$
6/08/04 Miami, FL
6:22 PM
(F)
1
$
-
$
6/08/04 Miami, FL
622 PM
(F)
$
6/08/04 Miami, FL
6:55 PM
(F)
-
$
6/08/04
Miami, FL
10.55 PM
(F)
•
$
6/08/04
Miami, FL
1Cr.55 PM
12
•
$
6/09/04
Miami, FL
0:06 NA
(F)
•
S
6/0904 Miami, FL
12:41 PM
(F)
$
609,04 Miami, FL
1:15PM
(F)
1
S
609/04 Inconing
1:23 PM
8
$
$
6904
Irsoerning
1:54 PM
•
$
609/04 Miami, FL
Z14 PM
(F)
•
$
$
609,04 Incoming
4:48 PM
2
$
$
6109104 Now York, NY
5:44 PM
1
•
$
$
610904 Incoming
6:32 PM
(F)
1
•
S
Cal Type: (A) Cal Meting (8) Call Forward (C) Ccettecence Cal (E) DatS/Fax (F) MrOP•2Mobae (G) Vol.:01W (H) Free Calls
(X) WPS Cal
EFTA01719411
Itemized Dotage FCC
Account Number:
Customer Service Number
-kr 02, 2004
Page
10 or
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6.0104 New York, NY
6:58 PM
(F)
1
$
•
S
6109104 New YOrk. NY
9:32 PM
(F)
2
•
$
soros Incoming
9:34 PM
(F)
4
S
-
$
6109104 Miami, FL
9:37 PM
(F)
2
S
6/090$ Incoming
9A7 PM
(F)
7
•
$
6/09/04 Miami, FL
9:57 PM
(F)
2
•
$
•
$
6/0304 Miami, FL
law PM
21
$
-
$
6.09,04 Miami. FL
'10-33 PM
2
$
6/10.04 Miami, FL
8:22 AM
(F)
1
$
$
6/16134 Miami, FL
8:22 AM
8
S'
-
6/1604 Incoming
9:19AM
(F)
1
S
•
$
-
6/1004 Miami, FL
3:15 PM
1
•
$
$
6/10.04 Incoming'
3:39 PM
(F)
1
-
$
6/10.04 Incoming
3:44 PM
(F)
1
•
$
$
6/10.04 New York, NY
3:49 PM
(F)
2
6/1604 Miami, FL
4:12 PM
(F)
4
•
$
6/10,04 Miami, FL
4:17 PM
(F)
1
$
$
$
6,10.134 Meml. FL
4:25 PM
2
-
$
•
$
6/10.04 Incoming
6:30 PM
(F)
2
$
$
•
$
W10,04 Miami, FL
7:56 PM
2
$
•
$
6/11/04 Miami, FL
8:27 AM
(F)
3
-
$
$
6/11/04 Miamµ FL
9:26 AM
(F)
1
$
•
$
6/11/04 Miami, FL
10:10AM
(F)
1
$
-
6/11/04 New York, NY
10:44 AM
6/11/04 Incoming
11:07 AM
•
$
6/11/04 Mien'. FL
1:15 PM
(F)
-
$
. 6/11/04 Miami, FL
1:27 PM
(F)
•
$
6/11/04 Miami. FL
1:34 PM
(F)
.1
$
$
6/11/04 Incoming
228 PM
(F)
-
6/11/04 Miami, FL
4:32 PM
4
$
6/11/04 Miami, FL
6:25 PM
(F)
.1
S
S
6/11/04 Incoming
7:18PM
3
•
$
S
6/11/04 Miami, FL
8:09 PM
12
S
-
S
6/12/04 Miami. FL
10:08 AM
•
$
$
6/12/04 Miarrd. FL
1Ct32 AM
-
6112/04 Miami. FL
1203 PM
13
-
$
S
Cal Typec (A) Cal Waieng (8) Cal Forward (C)Conterenoa Cal (E) Data/Fax (F) Mct4e2Mctee (6) Vdcernail (H) Free Calls
(K) WPS Cal
EFTA01719412
Itemized Details For
Account Number:
Customer Service Number
ad 02.2004
Page
11 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Catted
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/12/04 New York, NY
1:54 PM
(F)
1
$
S
6/12/04 Incoming
2S8 PM
(F)
1
•
$
$
6/12/04 Miami. FL
3:00 PM
(F)
•
$
$
6/12/04 Miami• FL
3:14 PM
(F)
13
S
$
6/12/04 Incoming
3:47 PM
(F)
-
$
6/12104 Miami, FL
5:10 PM
1
S
$
$
6/1204 Miami. FL
9:21 PM
10
$
$
.
6/12/04 Incoming
11:15PM
2
$
S
6/13/04 Miami. Fl.
10:54 AM
(F)
7
S
S
6/13/04 Incoming
11:59AM
(F)
6/13/04 Miarrd. FL
12:04 PM
2
•
$
6/13/04 Miami. FL
12:06 PM
(F)
5
$
•
s
8/13/04 Miami. FL
5:16 PM
(F)
•
2
•
$
6/13/04 Incoming
6:18 PM
(F)
-
$
6/13/04 New York, NY
6:20 PM
(F)
1
$
6/13/04 Marra. FL
9:57 PM
10
•
$
6/13/04 Miami. FL
10:12 PM
1
-
$
6/13/04 Miami, FL
10:30 PM
6
$
6/14/04 Mien* FL
9:01 AM
(F)
$
-
$
6/14/04 Incoming
11:24 AM
2
•
$
6/14/04 Miami: FL
11:48AM
(F)
1
-
$
S
6/14/04 Miami, FL
1 5 PM
(F)
2
$
•
$
6/14/04 Incoming
3:16 PM
(F)
3
S
$
V14/04 Miami. FL
331 PM
(F)
3
•
$
$
6/14/04 Miami, FL
728 PM
(F)
1
•
$
6/14/04 Miami. FL
729 PM
1
$
-
$
6/14/04 Miami. FL
7:52 PM
(F)
1
•
$
6/1404 Incoming
8:09 PM
(F)
9
S
$
6/14/04 Miami. FL
1024 PM
(F)
3
•
$
$
6/15/04 Miami, FL
1020 AM
(F)
•
$
6/15/04 Incoming
12:30 PM
-
$
.
•
$
shsatt Incoming
1:15PM
(F)
4
•
$
6/1504 Miami, FL
3:34 PM
(F)
3
S
s
6/15.04 lamming
345 PM
(F)
3
•
$
6115:04 wars. FL
5:36 PM
(F)
-
$
6/15104 Incoming
5:38 PM
(F)
3
$
$
Can Type: (A) Call Warring (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobae2Moble (0) Voloemai (H) Free Cans
(K) WPS Cal
.
!ye
EFTA01719413
Itemized Details For:
Account Number:
Customer Service Number
JA 02.2004
Page
12 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/1 5/04 Miami, FL
8:51 PM
(F)
$
$
6/15/04 Incoming
8:55 PM
(F)
2
S
6/15/04 Incoming
10:12 PM
(F)
12
6/15/04 Miami, Ft.
10:30 PM
(F)
2
6/15/04 Incoming
11:12PM
1
-
$
$
6/1604 Incoming
8:57 AM
(F)
3
6/16/04 Miand, FL
128 PM
(F)
6/16/04 Miami, FL
120 PM
(F)
6/16/04 Miami, FL
1:33 PM
(F)
6/16/04 Mon* FL
1:34 PM
(F)
1
6/16/04 Miami, FL
1:35 PM
(F)
1
6/16/04 Mien* FL
1:37 PM
F)
1
6/16/04 Miami, FL
1:39 PM
(F)
1
6/16/04 Miami, FL
1:43 PM
3
6/16/04 Miami, FL
2:05 PM
F)
$
$
6/16/04 Miami, FL
2;23 PM
F)
2
$
6/16/04 Now York, NY
5:09 PM
2
S
$
6/16/04 Incoming
5:23 PM
2
$
6/16/04 Miami, Ft.
5:25 PM
F)
1
6/16/04 Incoming
5:29 PM
3
$
$
6/16/04
5:48 PM
1
I 'JAI 11,
6/16/04 Incoming
6:03 PM
F)
1
6/16/04 Incoming
6:17 PM
(F)
1
6/17/04 Incoming
7:46 AM
F)
3
-
S
6/17/04 Incoming
7A8 AM
0)
1
6/17/04 Incoming
2:32 PM
4
$
6/17/04 Miami. FL
428 PM
2
S
"ID
6/17/04 New Yorke NY
5:08 PM
2
6/17/04 New York, NY
5:14 PM
$
6/17/04 Miami, FL
6:19 PM
(F)
3
-
$
6/17/04 Incoming
7:17 PM
(F)
1
647/04 Miami, FL
857 PM
(F)
1
6/17/04 Ircomeg
926 PM
(F)
-
s
6/17/04 Miami, Ft.
9:52 PM
(F)
1
$
6/17/04 Incoming
10:10 PM
(F)
4
6/18/04 Incoming
12:06 PM
-
$
Cal Type: (A) Cat Warg (Et) Cat Forward (C)Conbtrenoe Cal (E) Data/Fax (F)Mobile2Metae (G)VoIceena (H) Free Cate
•
EFTA01719414
Itemized Details Fon
Account Number:
Customer Service Number
Jul 02.2004
Page
13 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6/18/04 Miami, FL
722 PM
6/18/04 Incoming
9:39 PM
6/18/04 New York, NY
11:14 PM
6/19/04 Miami. FL
10:07 AM
6/19/04 Now York, NY
4:43 PM
6/19/04
Miami, FL
6A6 PM
Total Zero VM calls
2
$
$
4
-
$
SUBTOTAL
(F)
1
-
$
(F)
6
$
(F)
1
-
$
29
-
$
941
$
-
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
TIM*
Messages
Direction
Total
5/23/04
Mkimi, FL
7:08 AM
Text
1
Outgoing
$
0.05
5/20/04 Miami, Ft.
7:08 AM
Text
1
• Outgoing
$
.
0.05
520/04-. Miami, FL
7:09 AM
Text
1
•
Outgoing
0.05
5/20/04
Miami, FL
837 AM
Text
1
Outgoing
$
aos
5/21/04 Miami, Fl.
7:07 AM
ext
1
Outgoing
0.05
5/21/04 New York, NY
230 PM
ext
1
Outgoing
$
0.05
5/23/04 Miami, FL
6:17 AM
Text
1
Outgoing
S
0.05
5/23/04 Miami, FL
7A8 PM
ext
1
Outgoing
$
0.05
5/24/04 Miami, FL
8:32 AM
Text
1
Outgoing
S
0.05
5/24/04 Miami, FL
832 AM
Text
1
Outgoing
5
0.05
5/24/04 Miami, FL
11:48 AM
Text
1
Outgoing
$
0.05
5/24/04 Miami, FL
11:55 AM
Text
1
Outgoing
$
0.05
524/04
Miami, FL
12:03 PM
Text
.1
Outgoing
S
0.06
525/04—Miami, FL
4:55 PM
Text
1
Outgoing
S
0.05
5/25/04 Miami, FL
522 PM
Text
1
Outgoing
S
0.05
525/04 Miami. FL
6:06 PM
Text
1
Outgoing
$
0.05
5/25/04 Miami, Fl.
6:08 PM
Text
1
Outgoing
$
0.05
5.25/04 Miami, FL
6:10 PM
Text
1
Outgoing
$
0.05
5/26/04 Poland
2:14 PM
ext
1
Outgoing
$
0.05
5/26/04
Miami, FL
6:15 PM
Text
1
Outgoing
5
0.05
5/26/04 Miami, FL
7:18 PM
ext
1
Outgoing
S
0.05
526/04 Miami, FL
7:18 PM
Text
1
Outgoing
5
0.05
Cal Typed (A) Cal Walling (8) Cal Forward (C) Conference Cal (E)DaWFax (F) motae2Motile (0) Voicernal (H) Free Cads
(19 WPS Cal
;:_If;
•
•
.
.4' 4 • •
v. •
•• • e' •
'
EFTA01719415
Itemized Details For:
Account Number
Customer Service Number
Jul 02, 2004
Page
14 of
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
5/27/04 Miami, FL
12:05 AM
ext
1
Outgoing
5/27/04 Miami, FL ,
6:44 AM
ext
1
Outgoing
5/27/04 New YOrk, NY
6:46 AM
ext
1
Outgoing
5/27/04 Now York, NY
656 AM
ext
1
Outgoing
5/27/04 Miami, a ..
8:15 AM
xt
1
Outgoing
527/04 Miami. FL
824 AM
ext
1
Outgoing
5/27/04 Muni. FL
852 PM
ext
I
Outgoing
5/28.04 Miami, FL
6:59 AM
ext
1
Outgoing
5/28/04 Miami, FL
1:02 PM
oxt
1
Outgoing
5/29/04 Miami, FL
4:41 PM
ext
1
Outgoing
5/29/04 Miami, FL
5:34 PM
ext
1
Outgoing
5/29/04 Miami, FL —
5.44 PM
ext
1
Outgoing
6/02/04 New York. NY
254 PM
ext
1
Outgoing
6/02/04 New York, NY
4:06 PM
ext
I
Outgoing
6/02/04 Miami, FL
4:07 PM
ext
I
Outgoing
6/02/04 New York. NY
7:23 PM
ext
1
Outgoing
6/02/04 Now York, NY
7:34 PM
ext
I
Outgoing
6/03/04 Miami, FL
6A0 MA text
1
Outgoing
6/03/04 Miami, FL
6:43 MA text
1
Outgoing
6/03/04 Incoming
6:52 AM text
1
Incoming
6/03/04 InComing
7:19 AM
ext
1
Incoming
6/03/04
6/0304
Miami, FL
Incoming
721 AM
8:22 AM
ext
1
Outgoing
text
1
Incoming
6/03/04 Miami, FL
12:27 PM
ext
1
Outgoing
6/03/04 Miami, FL
1:01 PM
ext
I
Outgoing
6/02104 Miami. FL
1:25 PM
ext
I
Outgoing
60304 Miami. a
.1:28 PM
ext
1
Outgoing
6/03/04 Miami. FL
3:00 PM
ext
1
Outgoing
6/03/04 Incoming
6:22 PM
oxt
Incoming
603/04 New York, NY
6:41 PM
ext
1
Outgoing
6/03/04 New York. NY
6:41 PM
ext
1
Outgoing
6/04/04 Miami. FL
12:09 PM
ext
• 1
Outgoing
606/04 New York, NY
5:19 PM
ext
I
Outgoing
6/06/04 Incoming
11:52 PM
ext
1
Incoming
6/07/04 Incoming
12:22 AM
ext
1
Incoming
6.07/04 Incoming
5:38 AM
ext
1
Incoming
Gal Type: (A) Cal Waiting (8) Ca Forward (C) Contorcoco Cal (E) Data/Fax (F) M0044.2144)4* (G) You:roman 01) Free Cans
09 WPS Cal
Total
0.05
S
0.05
S
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
0.0$
0.05
$
0.05
S
0.05
S
0.05
$
0.05
0.05
$
0.05
S
0.05
S
0.05
$
0.05 '
$
0.05
$
0.05
S
0.05
S
0.05
S
0.05
0.05
$
0.05
$
0.05
0.05
$
0.05
$
0.05
$
0.05
$
0.05
$
0.05
EFTA01719416
Itemized Detals For:
Account Number:
Customer Service Number
Jul 02.2004
Page
15 of
24
MESSAGING CHARGES - (Continued)
Date.
Service
Time
Destination
Message.
Type
Messages
Direction
Total
607/04 Miami, R.
559 AM
Text
1
Outgoing
S
0.05
6/07/04 Incoming
7:47 AM
Text
Incoming
$
0.05
6/07/04 Mi8Ini, FL
7:58 AM
Text
Outgoing
$
0.05
6/07/04 Incoming
11:24 AM
Text
1
Incoming
$
0.05
6/07/04 Incoming
225 PM
Text
1
Incornkig
$
0.05
6/07/04 Miami. FL
4:17 PM
Text
1
Outgoing
$
0.05
6.07/04 New York. NY
5:44 PM
Text
1
Outgoing
S
0.05
6/07/04 Incoming
11:47 PM
Text
1
Incoming
$
0.05
6/08/04 New York NY
8:10 PM
Text
1
Outgoing
0.05
6/08/04 Incoming
9:46 PM
Text
1
Incoming ,
$
0.05
6039/04 Inoordng
12:17 AM
Text
1
Incionikig
S
0.05
6/00/04 Miami, Ft.
9:45 AM
Text
1
Outgoing
S
0.05
6/09/04 Miami, a
8:24 PM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
12:55 AM
Text
1
Incoming
$
0.05
6/10/04 Incoming
1:26 AM
Text
1
Incoming
5
0.05
6/10/04 Incoming
1:42 AM
Text
1
Incoming
$
0.05
6/10/04 Poland
8:12 AM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
8:51 AM
Text
1.
Incoming
$
0.05
6/10/04 Miami, Ft.
8:51 AM
Text
1
Outgoing
$
0.05
6/10/04 , Miami, Fl.
9:17 AM
Text
1
Outgoing
$
' 0.05
6/10/04 Incoming
9:58 AM
Text
1
Incoming
S
0.05
6/10/04 Miami, FL
10:00 AM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
10-.03 AM
Text
1
Incoming
$
0.05
6/10/04 Miami. FL
10:07 AM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
10:22 AM
Text
1
Incoming
$
0.05
6/10.04 Miami. FL
10:23 AM
ext
1
Outgoing
$
0.05
6/10/04 Incoming
10:45 AM text
1
Incoming
$
0.05
6/10/04 Saver Scg, MD
11:14 AM text
1
Outgoing
$
0.05
6/10/04 Now York NY
12:29 PM text
1
Outgoing
0.05
6/10/04 Incoming
7:44 PM text
1
Incoming
$
0.05
6/10/04 Incoming
739 PM
ext
1
Incoming
0.05
6/10/04 Miami, FL
9:23 PM
ext
1
Outgoing
$
0.05
6/10/04 Incoming
11:52 PM
ext
1
In00mag
0.05
6/11/04 Incoming
12:32 AM
ext
1
Incoming
0.05
6/11/04 Incoming
1:56 AM
ext
1
Interning
0.05
6/11/04 Incoming
4A1 AM
ext
Incoming
0.05
Cal Type: (A) Cat Ws6rg (8) Cal Corware (C) Contercnce Cal (E)Ciataax (F) Mo0ne2.Va0ib (0) Voicemat (H) Free COS
0K) WPS
EFTA01719417
Customer Service Number
Jue 02, 2004
Itemized Details For:
Account Humber:
Page
16 al
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
6/11/04 Miami, FL
10:i8 AM
Text
Outgoing
0.05
6/11/04 Miami. Ft.
3:00 PM
Text
1
Outgoing
S
0.05
6/11/04 Incoming
11:31 PM
Text
1
Incoming
$
0.05
6/12/04 Incoming
12:39 AM
Text
1
Incoming
S
0.05
6/12/04 Incoming
6:37 PM
Text
1
Incoming
0.05
6/12/04 Incoming
7$3 PM
Text
1
Incoming
$
0.05
6/13/04 Incoming
10:25 PM
Text
1
Incoming
0.05
6/14/04 Incoming
8:47 AM
ext
1
Incoming
0.05
6/14/04 Mien* FL
8A9 AM
Text
.1
Outgoing
$
0.05
6/14/04 Incoming
1020 MA
Text
'1
Incoming
$
0.05
6/14/04 Now YOrk, NY
2:52 PM
Text
Outgoeng
S
0.05
6/14/04 Miami, FL
627 PM
Text
Outgoing
$
0.05
6/14/04 Incoming
9-40 PM
ext
1
Incoming
$
0.05
6/15/04 Miami. FL
1:19 PM
Text
1
Outgoing
$
0.05
6/15/04 Miami, FL
5:54 PM
ext
1
Outgoing
$
0.05
6/15/04 Miami, FL
623 PM
ext
1
WON®
0.05
6/16/04 Incoming
2:33 AM
ext
1
Incoming
$
0.05
6/17)04 Miami, FL
5:14 AM
ext
Outgoing
$
0.05
6/17/04 Miami, FL
9:28 AM
ext
1
Outgoing
0.05
6/17/04 Incoming
10:11 AM
ext
1
Incoming
$
0.05
6/17/04 Komi, FL
1Cr.55 AM
ext
1
Outgoing
S
0.05
6/17/04 Meant Fl.
1:35 PM
ext
Outgoing
$
0.05
6/18/04 Incoming
1228 AM
ext
Intoning
$
0.05
6/18/04 Incoming
12:28 AM
ext
1
Incoming
$
0.05
6/18/04 Miami, FL
8:25 AM
ext
Outgoing
$
0.05
Subtotal Included Messages velth Zero Charges
50
S
SUBTOTAL
169
$
5.95
Total of All Usage Charges
$
5.95
Caltypitx (A) Cal V/aileng (3) Cal Forward (C) Certlerenco Cal (E) Data/Fax (F) Mobile2/.44bits (G) Worm' Q) Free Cale
• ,(lC)WPS Cal
I
•
• I
ot:
Z<Ti t:44
.114*A -4.4.
j ib
••
•
e 1
EFTA01719418
Itemized Detais For
Account Number:
Customer Service Number
Jul 21, zoos
.
Page
4 or
27
Account Service Detail for Subscriber
Available Service
FamTlme Unt Nts 800
NW Family Time
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
•
T•MCOile to T-mobae
Minutes
UNimited
•
Use Them Or Lose Them
Minutes
-
Unlimited
T•Mobile to I-Mobilo
TM Msg Rocd
Free Txt MSC
Enhanced voicoma
Included Plan Minutes
Woriito to T.Motiao
TYPO
Minutes
Minutes
Minutes
Minutes
Unlimited
Messages 50
messaoes 1,000
WHENEVER
•
PEAK OFF PEAK WEEKEND I
40
219
7
216
38
30
81
Amount
Totals
Monthly Service Charges
1.17
Partial rnorl.Ny charge for Text Message 10:0 from 7/15/04 to 7/19/04
Partial monthly charge for VM 8. Fax from 6/20104 to 7/14104
Partial morally charge for VM 8 Fax from 7/15/04 to 7/19/04
IUsage Charges
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
1.17
$
$
8.98
$
1.40
10.38I
One Time Charges
21.39
One time charge for Equipment Sales Tax
Ono tine charge for Equipment purchase charge
ITaxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State ConvnunIcation Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
'Fee we collect and retain to help cover our costs related to funding and complying With
govern/nen% mandates, programs and obligations.
$
1.40
$
19.99
.
$
0.30
$
0.16
$
1.06
S
0.66
S
0.50
$
0.86
3.54 I
Total Charges
S
36.48
LOCAL AIRTIME, LONG-DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/04 Miami, FL
943 AM
(F)
-
S
$
820/04 Miami, FL
943 AM
12
•
S
6/2004 1.888
9:57 AM
2
-
$
$
6,20/04 man FL
9:58 AM
$
6,20/04 1.888
9:59 AM
11
$
6,20/04 Miami, FL
10:10 AM
9
$
-
S
Cal Type: (A) Cal Waisng (8) Cal Forward (C) Conference CM (E)Dats/Fax (F) Motae2Mobee (G) Voicemal 01) Free Cass
(x)WPS Cal
.1c`.4
•r:t
▪
• )
.
•
.. • .
.
•
-
•
EFTA01719419
Itemized Details For:
Account Number:
Customer Service Number
..k1 21.2004
Page
5 c4
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
6/20.04 Miami. Fl.
4:04 PM
62304 Miam‘ FL
8:56 PM
6/20104 Mieunc FL
10.03 PM
6/21/04 Incoming
10:02 AM
621/04 Miami, Ft.
10:53 NA
6/21/04 Incoming
121 PM
6/21/04 Miaml. FL
1:35 PM
621/04 Incoming
1:39 PM
621/04 Miami. Ft.
1:47 PM
6/21/04 Incoming
2:08 PM
6/21/04 Incoming
2:27 PM
6/21/04 Incoming
2:40 PM
6.21/04 New Yorke NY
3:19 PM
621/04 Incoming
428 PM
6/21/04 Miami, FL
5:12 PM
6/21/04 Miecni,
.527 PM
621/04 Miami, FL
722 PM
6/21/04 Miami, Ft.
8:C6 PM
621/04 Incoming
8:30 PM
6/21/04 Miami, FL
9:31 PM
6.21/04 Miami, FL
10:37 PIA
6/21/04 Miami, FL
10:38 PIA
622/04 Incoming
12:14 PM
6.22/04 Incoming
12:30 PM
6/22/04 Miami, FL
2:02 PM
6/22/04 Miami, Ft.
208 PM
6/22/04 Miami, Fl.
250 PM
6.22/04 New York, NY
2:57 PM
6/22/04 Incoming
329 PIA
622/04 Incoming
3A3 PM
6.22/04 New York, NY
3:44 PM
6/22/04 Miami, FL
622/04 Incoming
526 PM
6:47 PM
6/22/04 Now York, NY
622/04 New York NY
6/22/04 Miami, Ft.
8:51 PM
8:55 PM
8:57 PM
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
6
5
-
9
$
$
5
$
(F)
5
(F)
2
(F)
3
$
(F)
1
(F)
I
$
$
$
(F)
7
5
$
(F)
5
(F)
1
$
$
2
1
(F)
1
-
(F)
(F)
4
$
(F)
(F)
1
1
$
(F)
16
(F)
7
S
$
2
-
$
(F)
$
$
3
S
$
$
-
3
$
(F)
2
S
-
$
(F)
4
-
$
(F)
1
-
$
(F)
2
3
$
(F)
2
$
S
$
(F)
3
$
2
$
2
-
(F)
2
$
Ca Type (A) Call WaTng (8) Cal Reward (C) Conlercnce Cal (E) DatatFax (F)Mobileakbee (G)Voiral (H) Free Calls
WPS Call
•
fr t)...
• I.
:41 4 +:1141_1 r 2.41"Ps'
1•42;114W,"",
• ): r
• , •
• '
EFTA01719420
Itemized Details For.
Account Huntcc
Customer Service Number
Jui 21. 2004
Page
6 or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/22/04 New York, NY
9:20 PM
(F)
6/22104 New York, NY
9:20 PM
(F)
4
6/22/04 Incoming
925 PM
(F)
2
6/22/04 New York. NY
928 PM
(F)
1
6/22/04 Incoming
10:25 PM
6,22104 Incoming
10:26 PM
1
6/22104 New York. NY
1028 PM
1
6/22/04 New York, NY
10:28 PM
-
$
6/23104 New York. NY
6:17 AM
6/23/04 Miami, FL
8:03 AM
(F)
2
623/04 Miarnl, FL
9:00 AM
(F)
6/23/04 Miami, FL
9:05 AM
3
6/23/04 Miami, FL
12:47 PM
(F)
2
6/23/04 Incoming
12:48 PM
(F)-
6/23/04 Miami, FL
12:56 PM
6/23/04 Miami, FL
1:13PM
6/23/04 Miami, FL
1:21 PM
1
6/23/04 Incoming
2:01 PM
2
6/23/04 Incoming
3:43 PM
1
$
6/23/04 Miami. FL
4:36 PM
(F)
1
623/04 Miami. FL
5:03 PM
(F)
6/23/04 Incoming
6:19 PM
2
S
S
6/23/04 Ftlaudorta. FL
6:39 PM
2
•
S
6/24/04 Miami, Ft.
1:46 PM
(F)
2
6/24/04 Miaml, FL
2:31 PM
(F)
-
S
6/2404 Miami, FL
4:05 PM
2
$
6/24/04 Miarni, FL
521 PM
2
6/24/04 Incoming
6:19 PM
(F)
1
6/24/04 Miami, Ft.
6:31 PM
(F)
1
6/24/04 Miami. Ft.
7:02 PM
(F)
6125/04 Miami, FL
10:29 AM
3
•
S
6/25/04 Incoming
10:32 AM
2
$
6/25/04 Miami, FL
10:36 AM
7
S
$
6/25/04 Miami, FL
10:49 AM
$
6/25/04 Miami, FL
0:49 AM
I
$
$
$
6/25/04 Miaml, FL
10:50 AM
2
-
$
Can Typix (A) Cal Waking (0) Can Fonoard (C)Ccolenanos Cal (C) Data/Fax (9,400442moorle (6) Vote/nal 01) Free Cans
(X) WPS can
EFTA01719421
Aomura Number:
Itemized Dews For,
Customer Service Number
,at 21, 2004
Page
7 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
6/25/04 Incoming
1:10PM
1
-
625/04 Incoming
1:13 PM
$
62504 Miami, FL
1:14 PM
(F)
2
$
6/25/04 Miami, FL
1:40 PM
(F)
1
•
$
•
612=4 Miami, FL
1:41 PM
(F)
1
•
$
6/25/04 Miami, FL
1:52 PM
(F)
$
S
625/04 Incoming
1:57 PIA
1
•
$
6/25/04 Incoming
2:07 PIA
1
$
•
$
•
$
6125/04 Miami, Ft.
2:15 PM
2
-
$
•
$
6/25/04 Moral, FL
2:36 PM
(F)
1
$
6/25/04 Miami, FL
2:41 PM
(F)
1
-
$
6/25/04 Miami, FL
2:56 PM
(F)
$
• $
6/25/04 Incoming
4:06 PM
2
$
6/25/04 Miami, FL
6:43 PM
$
-
$
$
6/26/04 Incoming
1:20 PM
3
6/26/04 Moral, FL
1A4 PM
1
$
6/2604 Miami, FL
2:00 PM
2
S
$
6/26/04 Incoming
4:13 PM
1
S
-
S
6/26/04 New York. NY
5:08 PM
(F)
4
•
$
6/26/04 Incoming
11:41 PM
(F)
1
$
-
$
6/27/04 Miami, FL
1:52 PM
(F)
1
$
6/27/04 Miami, FL
2:06 PM
(F)
1
-
6/27/04 Now York. NY
2:06 PM
16
•
$
6/27/04 Incoming
3:19 PM
(F)
6
$
$
6/27/04 Miami, FL
7:07 PM
(F)
1
$
••
6/28/04 Incoming
10:29 AM
6/28/04 Miami, FL
10:35 AM
(F)
3
_
$
6/28/04 Incoming
11:15 AM
1
-
$
6/28/04 Incoming
1:05 PM
(F)
14
6/28/04 Miami, FL
4:09 PM
1
•
$
6/28/04 Miami, FL
4:10PM
3
•
$
6/28/04 Miarni. FL
4:14 PM
(F)
1
6/28/04 Miami, FL
6:27 PM
(F)
1 .
$
•
$
628/04 'rooming
629 PM
(F)
2
-
$
6/28/04 Miami, FL
6:30 PM
(F)
1
.
$
6/28/04 Incoming
6:31 PM
(F)
3
•
$
$
Cal Type: (A) Cal Wailrg (8) Cal Forward (C) Cenlerence Cal (E) Data/Fax (F)Mobile2iNctee (C) Vattmal (H) Fioe Cats
(K) WPS Cal
EFTA01719422
Itemized Detals Fon
Account Ntntec
Customer Service Number
Jul 21, 2004
..•••••=•••••••••,....
•
Page
8 or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
•
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6✓28.04 Incoming
66 PM
1
$
•
$
$
6/28/04 Incoming
7:41 PM
F)
1
$
_ •
S
S
&mods Miami, FL
7A2 PM
$ Cr
•
$
629/04 Wawa, Fl-
t22 PM
2
•
$
629/04 Incoming
t47 PM
1
-
$
6/29/04 Miami. Fl.
3:19 PM
$
•
$
$
6/29/04 Morning
4:40 PM
2
•
$
6/29/04 Miami, Ft,
8:18 PM
$
6/30/04 Incoming
12:47 PM
2
$
•
$
•
$
6/30/04 Inoaming
2:02 PM
2
$
6
04 Miami, FL
-7:55 PM
3
S
$
7/01/04 Miami. FL
12:47 PM
2
•
$
$
7/01/04 Miami. FL
1:26 PM
-
S
7/01/04 Miami, pi
126 PM
2
$
S
7/01/04 Inosming
1:57 PM
2
$
7/01/04 Incoming
11:31 PM
-
S
Np.
7/01/04 Incoming
11:42 PM
7,02/04
1Xerrd. FL
12:37 AM
$
-
S
7/C004 Incoming
12:38 AM
6
$
-
$
7/02434 Miami. FL
9:58 AM
5
' •
7/02/04 Incoming
11:19AM
2
-
S
7/02/04 Mt:MU-Ft
11:25AM
1
-
3
7/02/04 'hank, FL
12:08 PM
-
S
$
7/0204 Incoming
240 PM
4
-
$
7/03/04 Miami, FL
7:55 PM
-
$
7/06/04 Incoming
t58 PM
IS
-
7/06.454 Miami, Ft.
6:56 PM
7/06/04 miarni. FL
7:35 PM
S
7/07/04 New York, NY
1226 PM
4
7/07/04 Incoming '
1:31 PM
7/08/04 Incoming
12.13 PM
-
S
7/08/04 Incoming
12:33 PM
-
S
7/08/04 Miami. Ft-
12:55 PM
-
S
7/08/04 Miami, Fl.
12:56 PM
2
-
S
7/09/04 Miami, Ft
1:28 PM
$
7/06)04 New York, NY
2:54 PM
$
Cat typo (A) Cal Wag (8) Cal Forward (C)Conlerenoe Cat (E)DaWFax (F)Moble2Motae (6) Woornal
Free Cats
•
. •
.1%. •
"i
'J
: •
1
6 : 1:24 1411
•
• ,
• .
EFTA01719423
Item;zed Details For.
Account Humber:
Customer Service Number
Jul 21, 2O04
Page
9 or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
'
Data
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/08/04 New York, NY
2:55 PM
7/08/04 Miami. FL
259 PM
(F)
1
S
7/08/04 Incoming
3.02 PM
1
70804 Incoming
330 PM
3
7/08/04 Miami, Ft.
6:21 PM
(F)
7/08/04 Miami, Ft
6:28 PM
(F)
7/09104 Marti, Ft.
11:14 AM
(F)
7/09/04 New York, NY
11:27 AM
18
7/09/04 New York, NY
11:45 AM
11
S
$
7/09/04 Miami, FL
1:27 PM
(F)
2
7/09/04 Miami, FL
202 PM
7/09/04 Miami, FL
2:05 PM
$
7/09/04 Incoming
2:07 PM
1
'7/09/04 Miami, Ft.
2:10 PM
(F)
7/09/04 Miami. FL
2:11 PM
1
7/0904 Incoming
212 PM
1
S
-
$
7/0904 Miami, FL
2:15 PM
1
$
$
-
$
7/09/04 Incoming
2:17 PM
(F)
1
7/09/04 Incoming
2:25 PM
2
-
S
$
7/09/04 Incoming
2;56 PM
(F)
2
7/09/04 InCOMing
3:30 PM
(F)
S
7/09/04 Miami. FL
4:00 PM
2
$
0.70 S
0.70
7/09/04 Miami. Ft.
4:02 PM
(F)
3
708/04 Incoming
4:43 PM
(F)
2
$
7/09/04 Incoming
5:06 PM
S
0.35 $
$
0.35
7,09/04 Miami. FL
6:02 PM
•
$
7/11/04 North Dade, Ft.
5:04 PM
7/11/04 North Dade, FL
5:21 PM
7/1204 Komi, Ft.
10:50 AM
1
$
0.35 $
$
0.35
7/1204 Miami. Fl
10:50 AM
2
0.70 $
0.70
.7/12/04 Incoming
11:03AM
S
0.35 $
5
0.35
//12/04 MiaMl. FL
12:15 PM
(F)
2
7/12/04 incoming
1:15PM
1
$
0.35
S
0.35
7/12/04 Vm Retrieval
1:40 PM
(G)
1
$
0.35 $
S
0.35
7/12/04 Miami, Ft.
2:05 PM
1
$
0.35 $
0.35
7/12/04 Incoming
2:20 PM
2
S
0.70 $
0.70
Cal Type: (A) Cal Waterg (8) Cal Forward (C) Conference Cal (E) Oata/Fax (F) Mobae2Moble (G) Voicama4 (H) Free Cais
:MY/P.3 Caw
2-
•
47- 4
•
:1. • •
0./V14.021:;••
EFTA01719424
Itemized Doteis For:
Account Nut/bin.
Customer Service Number
21.2004
. Page
to or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
. Charges
Charges
Total
7/12,04 Miamk FL
221 PM
(F)
4
S
-
S
$
7/12/04 Incoming
2:46 PM
I
$
0.35 $
-
$
0.35
7/12/04 Werra, FL
4:23 PM
(F)
1
$
•
$
-
$
7/12/04 Miami, Fl.
4:43 PM
(F)
1
$
•
$
-
$
7/12/04 Incoming
6:00 PM
(F)
1
$
•
$
.
$
7/12/04 North Dade. FL
7:38 PM
3
$
1.05 S
•
$
1.05
7/13/04 Incoming
12:42 PM
(F)
3
$
-
$
•
$
-
7/13/04 Incorring
1:39 PM
(F)
1
$
-.
$
•
S
7/13/04 Miami. FL
3:06 PM
(F)
7 /13/04 Incoming
3:13 PM
(F)
3
•
$
S
7/13/04 Incoming
4:41 PM
(F)
2
$
-
7/13/04 Miami Ft.
9:00 PM
(F)
5
•
$
7/14/04 Vm Retrieval
10:21 AM
(3)
'1
$
0.35 S
0.35
7/14/04 Vm Retrieval
10:43 AM
(G)
1
S
0.35
.
$
0.35
7/14/04 Miami. FL
2:31 PM
(F)
4
$
$
7/14/04 Vm Retrieval
529 PM
(6)
2
$
0.70 $
$
0.70
7/15/04 Incoming
11:02 AM
(F)
6
-
$
7/15/04 Miarni, FL
11:17AM
2
7/15/04 Miami, FL
11:53 AM
3
7/15/04 incoming
1:39 PM
(F)
1
•
$
$
7/15/04 Incoming
1:45 PM
(F)
2
$
3:05 PM
1
•
$
7/15/04 Inv:suing
7/15/04 Mbrnl. FL
3:06 PM
(F)
1
-
$
7/15/04 Miami. FL.
3:07 PM
(F)
1
S
-
$
$
7/15/04 Incoming
4:10PM
(F)
2
-
$
7/15/04 Miami, FL
4:41 PM
(F)
2
S
-
S
7/15/04 Incoming
4:47 PM
(E)
1
$
7/15/04 Miartd, Fl-
506 PM
1
7/15/04 Incoming
729 PM
42
•
$
7/15/04 morn!. Ft.
8:12 PM
1
S
$
7/16/04 Miami, Ft.
12:48 PM
(F)
1
$
7/16/04 Incoming
I:03 PM
(F)
•
$
7/16/04 Incoming
1:19 PM
(F)
-
$
$
7/16/04 Incoming
4:37 PM
(F)
2
S
$
7/16/04 Incoming
4:56 PM
2
$
-
$
7/17/04 Incoming
5:02 PM
(F)
2
$
$
$
Call Type (A) Cal Wallng (B) Caa Forward (C) Conference Cal (E) Data/Fax (F) Motalealoble (0) VOkerma (t0 Free Gas
et) WPS Cal
I I
•
leo
4.
4
! •40;14t .ni"sili
; I.' 4
• • •
6. 6;1
6 • fit 1 6
.1 1
16 4
I
. .•:.'
4. —.a. ''e.u. in.'. - ••:.
1. 1
EFTA01719425
Itemized Wats For
Account Number:
Customer Service Number
Jul 21.2074
Page
It of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/17/04 Miami, FL
5:50 PM
(F)
1
$
7/17/04 Incoming
6:03 PM
(F)
1
•
$
•
$
7117/04 Incoming
6:17 PM
(F)
1
-
$
7/18/04 Miami, FL
1:00 PM
1
$
$
$
7/18/04 Miami, FL
322 PM
(F)
4
7/18/04 Miami, FL
5:34 PM
1
S
•
$
_S
7118/04 Miami. FL
5:48 PM
(F)
1
-
$
7/18/04 Incoming
6:10 PM
(F)
1
$
•
$
7/19/04 Miami, FL
11:41 AM
$
7/19/04 marl* Ft.
11:41 AM
3
•
$
7/19/04 Mang, FL
1:13PM
3
-
S
•
$
7/19/04 Incoming
224 PM
2
-
$
7/19/04 Miami, FL
4:02 PM
(F)
1
-
$
7/19/04 Miami, FL
428 PM
3
$
•
$
7/19/04 aiami. FL
5D3 PM
1
-
S
7/19/04 Miami, FL
5:34 PM
(F)
1
S
7/19/04 Miami, FL
6:00 PM
(F)
1
•
$
7/19/04 Miami, FL
604 PM
(F)
1
-
$
7/19/04 Miami, FL
651 PM
-
$
7/19/04 Dir Asst
642 PM
2
S
-
$
0.99
$
0.99
7/19/04 Miami. FL
6:54 PM
-
$
$
7/19/04 Die Asst
6:56 PM
2
•
$
• 0.99
$
0.99
7/19/04 Wand, Fl.
8:34 PM
(F)
1
$
-
$
$
Total Zero VIA calls
38
-
$
SUBTOTAL
631
$
7.00 $
1.98
$
8.98
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Typo
Messages
. Direction
Total
6/20/04 Miami, FL
1Cr.37 AM
ext
Outgoing
$
0.05
6/21/04 Miami, FL
7:01 AM
ext
1
Outgoing
$
0.05
6/21/04 Miami, FL
10:37 AM
ext
Outgoing
$
0.05
6/22/04 Neu YC/11, NY
247 AM
ext
Outgoing
$
0.05
622/04 Miami. FL
424 AM text
1
Outgoing
$
0.05
6/22/04 Miami, FL
823 AM
ext
1
Outgoing
S
0.05
Cal Typec (A) Cal Wading (6) Cal Fontard (C) conference CM (E) Data/Fax (F) Moble2Moble (6) Voioarnall (H) Free Calls
00 WPS Cal
I
'L.: C1‘•;', • •:"
EFTA01719426
Account Number:
Itemized (Wats For:
Customer Service Number
Jul 21. 2004
Page
12 of
27
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
TYPe
Messages
Direction
Total
—
6/22/04 Miami. FL
825 AM
Text
i
Outgoing
S
0.05
6/22/04 New York, NY
929 AM
Text
1
Outgoing
$
0.05_,_,_
6/22/04 New York. NY
929 AM
Text
1
Outgoing
$
0.05
6/22/04 Miami, FL
12:04 PM
Text
1
Outgoing
S
0.05
622/04 Now York NY
4:16 PM
Text
1
Outgoing
$
0.05
622/04 Now York NY
723 PM
ext
1
Outgoing
$
0.05_,
6/2VO4 Miami, Ft.
10:10 PM
Text
1
Outgoing
$
0.05
6/23/04 New York, NY
3:49 AM
Text
1
Outgoing
$
0.1*
6/23/04 Now York. NY
3:49 AM
ext
1
Outgoing
$
0.05
6/23/04 Miami, FL
6:02 AM
ext
1
Outgoing
S
0.05
623/04 Miami, Ft.
12:05 PM
ext
1
Outgoing
$
0.05
6/25/04 Miami, FL
10:55 AM
ext
1
Outgoing
$
0.05
"x'-"
6/25/04 Miami, FL
11:38 AM
ext
1
Outgoing
$
0.05
6/30/04 Miami, FL
10:41 AM
ext
1
Outgoing
$
0.05
6/30/04 Miami, FL
1:20 PM
ext
1
Outgoing
$
0.05
6/30/04 Mien* FL
1:21 PM
ext
1
Outgoing
$
0.05
6/30/04 Miami, FL
124 PM
ext
1
Outgoing
S
0.05
6/30/04 Miami, FL
1:25 PM
ext
1
Outgoing
$
0.05
7/01/04 Miami. FL
9:38 PM
ext
-1
Outgoing
$
0.05
7/02/04 New York, NY
11:21 AM
ext
1
Outgoing
$
0.05
7/07/04 Poland
8:38 PM
ext
1
Outgoing
$
0.05
7/08/04 Miami, Ft.
10:20 AM
ext
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
32
SUBTOTAL
60
$
1.40
Total of All Usage. Charges
$
10.38
Ca4
(A) Cal Wairg (8) Cal Forward (C) Conference Cad (E) Oataffax (F) ktobile2Motile (G) Voteaniall (H) Free Cats
WPS Cal
1
•
1
4. '1
:t
"
\
'Al
• 1
'
"."
.1 -1
• •
3.:4Fr:?
'
s• •
EFTA01719427
Itemized Delals For:
Account Number:
Cuitomer Service Number
a
Aug 21.2004
Page
4 of
18
Account Service Detail for Subscriber
Available Service
Familsno Unl Nts 800
Text Message 1000
I Used Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
-
T-Motile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Trent
Minutes
•
Unlimited
Free Txt Msg
Messanes 1,000
•
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
T•Mobie to T-Mob/e
Minutes
Txt Msg Reed
Messages
TM 1,44e Sent
Mmodes
•
•
164
3 '
.
47
-
300
46
77
48
•
•
62
Amount
Totals
Monthly Service Charges
S
6.99
Text Message 1000
1/M & Fax
I Taxes, Surcharges and Assessments
$
6.99
$
Federal Excise Tax
Federal Universal SeMce Fund
State Communkaton Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee•
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations..
S
0.03
0.10
$
0.64
3
0.40
$
0.50
$
0.86
S
2.53 I
Total Charges
$
9.52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/04
Miami, FL
9:12 AM
(F)
S
7/20/04 Miami. Ft.
9:34 AM
(F)
$
1/20/04 Incoming
9A4 AM
(F)
1
S
•
7/20.134
Incoming
10:35 AAA
(F)
1
-
$
•
$
7/20/04
Miami. FL
10-.45 AM
(F)
1
•
$
$
7/20/04 Miarni, FL
1:06 PM
•
$
5
7/20/04 Incoming
228 PM
2
-
S
$
7/20/04 Miami. FL
2:32 PM
(F)
2
7/20/04 • Incoming
3:16 PM
(F)
5
$
-
•
$
7/20/04 Incoming
3:21 PM
(F)
6
$
•
$
7/20104
Miami, FL
3:27 PM
(F)
1
-
S
•
$
7/20/04
MiaMl. FL
328 PM
(F)
1
-
$
3
7/20104 Miami. Ft.
3:31 PM
(r/
1
a
$
Cal Type: (A) Cal Waiting (B) Cat Forward (C) Ccn Wince Carl (E) Data/Fax (F)Mobite2Mcbde (6) Volcemal (H) Free Cats
00 IMPS Cat
EFTA01719428
Itemized Detats Foc
Account Nurrtxr:
Customer Service Number
Aug 21, 2004
Page
5 ot
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minuses
Airtime
Toll
Charges
Charges
Total
7/20/04 Miura, FL
3:41 PM
1
7120/04 New York, NY
331 PM
15
$
720/04 Incoming
4A3 PM
2
7/20/04 Miami, Fl.
5:06 PM
(F)
S
72024 Incoming
&AO PM
(F)
4
$
‘..‘•"
7/21/04 Miami, FL
1153 AM
2
S
7/21/04 Incoming
1:38 PM
1
$
7/21/04 Incoming
222 PM
2
S
$
$
7/21/04 Incoming
3:05 PM
2
$
7/21/04 Incoming
3:11 PM
1
S
$
7/21/04 New York. NY
3:18 PM
4
$
$
7/21/04 incoming
• 3:23 PM
2
-
S
7/21/04 Incoming
3:58 PM
11
S
S
7/21/04
In
4:54 PM
1
S
$
7/2224 Incoming
11:19AM
2
722/04 Incoming
4:10 PM
1
-
$
•
$
722/04 Miami. FL
4S6 PM
$
7/22/04 }Aura, FL
4:57 PM
3
•
S
722/04 Miami, FL
500 PM
-
S
7/22/04 Miami, FL
5:01 PM
1
•
$
7/22/04
In
5:02 PM
-
$
7(23/04 Miami, FL
1:02 AM
1
$
7/27/04 Incoming
2:36 PM
1
$
7/27/04 Miami, FL
2A0 PM
(F)
-
7/27/04 Incoming
2:48 PM
4
S
-
7/27/04 Miami. FL
4D9 PM
(F)
2
$
7/27/04 Miami, FL
701 PM
-
7/27/04 Miami, FL
.7D2 PM •
(F)
1
7/27/04 Intoning
7A6 PM
(F)
•
$
S
7/27/04 Miami. Ft.
7:46 PM
(F)
1
$
7/2724 Miami. FL
7:47 PM
(F)
2
$
$
7/27/04 Miami. FL
8:16 PM
(F)
-
$
728/04 incoming
.
138 PM
(F)
4
$
7/28/04 Inocrning
6:00 PM
$
7/28/04 Miami, Ft.
624 PM
(F)
2
-
$
7/28/04 In
6:S1 PM
(F)
5
$
Cal Type (A) Cal Wang (B) Cal Forward (C) Confat000 Cal (E) Data/Fax (F) Mobale21Aolylo (0) Voreanaa (H) Free Cats
(/)VIPs Call
fil4t)t -it
• ... .."..m154!„
• AvA
• Pi
,
.
yip
1, r
— ' • •••.,V,.
•
1,
-'•
• .Vtri,
EFTA01719429
Itemized Details For.
Aosount Number:
Customer Service Number
Aug 21,2004
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Ton
Charges
Charges
Total
7/29/04 Miami, Ft.
1:50 PM
F)
1
-
S
S
7/29/04 Incoming
6:45 PM
-
$
8/02/04 Incoming
11:56AM
1
•
$
EV02/04 Incoming
12:57 PM
•
$
S
8/02/04 incoming
1:41 PM
3
S
8/02/04 Incoming
1:45 PM
•
S
$
8/02/04 New York. NY
2:53 PM
21
•
$
$
8/03/04 Miami, FL
10:04 AM
2
-
S
8/03/04 Miami, FL
10:06 AM
1
•
$
8433/04 Incoming
10:22 AM
1
$
8/03/04
1029 .JA
2
•
I
8433/04 Incoming
10:57 A14
1
-
$
8/03P34 Miami, FL
11:02A/A
1
•
$
•
$
8/03/04 Incoming
12:26 PIA
2
•
$
•
8/04/04 Miami, FL
12:50 PM
1
-
S
8434/04 Incoming
12:53 PM
2
-
$
•
$
8/04/04 Incoming
2:05 PM
$
•
$
8/04/04 Incoming
2A0 PM
2
-
$
•
S
8/04/04 Miami, FL
4:03 PIA
1
•
$
$
8/04/04 Miami, FL
4:11 PM
2
$
8/04/04 Miarnl. Ft.
4:15 PM
4
$
8/04/04 Mbmi, FL
4:21 PM
1
•
$
8/04/04 Miami, Ft.
429 PM
1
•
S
8/04/04 Incoming
4:29 PM
2
$
S
8/04/04 MiantI FL
4:35 PM
3
$
8/04/04 Incoming
4:45 PM
1
$
$
8434/04 Incoming
5:05 PM
2
•
$
801/04 Incoming
5:48 PM
1
S
-
8/04404 Incoming
5:51 PM
1
$
8/054)4 Incoming
5:37 AM
1
$
8435/04 Miami, FL
12:17 PM
4
S
$
8/05/04 Miami, FL
7:15 PM
1
S
$
8105/04 Miami. FL
7:25 PM
1
-
$
8/05/04 Incoming
827 PM
9
8/06/04 Miami, Ft.
10:29 AM
F)
2
•
$
84)6/04 Incoming
10:36 AM
2
$
CM Type: (A) Cal Waiting (8) Cal Faveard (C)Conforence Cal (E)ora/Fax (F)Mooae2motee (G) Voicerna (H) Free Cats
(K) WPS Cal
. 1
c.I1J.N1
EFTA01719430
Itemized Dotage For:
Account Number:
Customer Service Number
Aug 21.2004
Page
7 of
te
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
EV06/04 Incoming
10:55 AM
3
•
S
$
8/06/04 Incoming
3:58 PM
12
•
$
•
$
8/06/04 Miami, FL
4:34 PM
6
$
8/06/04 Incoming
5:14 PM
3
•
$
$
8/06/04 Miami. FL
6:32 PM
1
$
8/06/04 Miami, Ft.
6:33 PM
1
-
$
•
$
8/06/04 Miami. FL
6:34 PM
2
$
8/0604 Incoming
8:04 PM
4
-
8/06/04 Incoming
11:44 PM
7
•
$
•
$
8/07/04 Miami, FL
10:48 AM
2
$
8.07/04 Incoming
1:40 PM
1
-
$
•
S
8/07/04 Miami, Ft.
224 PM
8
s
8/07/04 Miami, Ft.
5:47 PM
-
S
8/07/04 Miami, Ft.
6:27 PM
F)
2
S
S
8/07/04 Miami, Ft.
6:29 PM
11
$
&V&04 Miami, Ft.
12:36 PIA
1
$
-
$
8/08/04 Miami. Ft.
12:41 PM
'1
$
•
S
$
8/08/04 Incoming
2:24 PM
2
S
8/08/04 Ma:1*FL
6-.52 PM
6
$
8/08/04 Incoming
8:68 PM
13
S
8/08/04 Narita
9:51 PM
2
-
8108/04 Incoming
11:29 PM
2
' $
$
8/09/04 Incoming
11:56AM
1
$
$
8/09/04 Now York NY
11:57 APA
1
8A)9/04 Incoming
12:34 PIA
2
•
$
$
8/09/04 New Yo c, NY
12:44 PM
2
-
S
11/09/04 Miami, Fl.
2:48 PM
3
-
$
8/09/04 Miami, FL
5:49 PM
1
-
wosio4 mom; Ft.
6:34 PM
1
S
-
S
8/09/04 Incoming
6:47 PM
4
$
S
8/09.04 Miami. FL
ictss PM
2
S
8/10,04 Miami, Ft.
9:56 AM
7
$
•
S
$
8/10/04 Incoming
10:35 AM
2
•-
S
8/10/04 miaml. FL
11:55 AM
2
$
-
8/10,04 Miami, FL
1:51 PM
$
8/10/04 Miami, FL
9:23 PM
4
-
$
Cat Type: (A) Cal Waiting (B) Cal Forward (C) Gen% arenas Cal (E) Data/Fax (F) Motele2Mebile (G) Voitemai (H) Free Calls
(K) NIPS Cal
*,
I
AT'
•
•
t .
r;;;:s
•
EFTA01719431
Itemized Deals For:
Account Number:
Customer Service Number
Aug 21,2004
Page
8 or
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/11/04 Incoming
10:31 AM
(F)
2
•
$
5
8/11/04 New Yak, NY
12:11 PM
1
8/11/04 Silver Spg, MD
4:38 PM
(F)
2
•
$
8/11/04 Miami„ FL
4A0 PM
(F)
12
•
S
$
8/11/04 Incoming
4:52 PM
(F)
7
•
$
8/11/04 IncorNrg
4:58 PM
2
•
$
•
$
8/11/04 Miami, FL
6.50 PM
(F)
1
-
$
•
$
8/11/04 Miami, FL
7:35 PM
(F)
12
MP
•
8/11/04 Incoming
8:17 PM
5
S
8/11/04 Miami, FL
9:14 PM
(F)
1
•
$
•
$
8/12/04 Miami, FL
10:01 AM
(F)
1
•
S
•
$
8/12/04 Incoming
10:56 AM
(F)
14
$
$
8/12/04 Incoming
3:10 PM
1
-
$
9112/04 Miami, FL
9:00 PM
(F)
2
-
S
$
8/12/04 Miami, FL
9;39 PM
(F)
3
$
-
$
8/12/04 Miami, FL
9:47 PM
(F)
12
-
$
8/13/04 Miami, FL
11:20AM
(F)
4
-
S
8/13/04 New York, NY
.12:27 PM
1
$
-
$
8/13/04 Incoming
12:39PM
2
-
$
8/13/04 Incoming
• 12:41 PM
1
$
8/13/04 New Yodc. NY
2:10 PM
1
-
W13/04 Incoming
4:41 PM
2
$
$
$
5/13/04 Miami. FL
4:45 PM
(F)
4
S
$
8/13/04 Miami, FL
5:19 PM
(F)
3
$
8/13/04 Wani, FL
526 PM
(F)
5
S
•
S
8/13104 Miami, FL
10:34 PM
(F)
1
•
$
8/13/04 Miami, FL
10:34 PM
(F)
1
$
•
S
8/14/04 Miami, FL
9:47 AM
(F)
7
S
-
$
$
8/14/04 Mia.ml, FL
2:04 PM
(F)
5
S
-
S
8/14/04 Incoming
3:39 PM
(F)
3
•
$
8/14/04 Miarrd, FL
8:47 PM
(F)
9
-
$
8/14,04 Miami, FL
11:38 PM
1
$
•
$
8/14/04 Incoming
11:39 PM
17
-
$
8/15/04 Miami, FL
12:18 PM
(F)
3
S
8/15/04 Miami. FL
205 PM
(F)
8
S
8/15,04
Fl.
2:18 PM
(F)
•
5
•
$
Can Type: (A) Cal WaXing (B) Cal Forward (C) Conk:woe Cal (E) Data/Fax (F)Motae2Mcede (0) Voiarmal (H) Free Cale
(X)Wp$
:`";;Eili..
• ;On:
• is 4
kr . • itzwei•
...Yr • A :
•
.
• .;
"
•
EFTA01719432
Itemized °etas For:
Account Number:
Customer Service Number
-
Aug 21.2004
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/15/04 New York, NY
4:40 PM
1
-
S
8/15/04 New York, NY
4:41 PM
2
-
$
si 1 sot Miami. FL
937 PM
(F)
11
$
8/16/04 Incoming
925 AM
2
8/16/04 Miami, FL
4:49 PM
2
$
$
8/16/04 Miami. FL
525 PM
(F)
14
$
•
$
$
8/16/04 Incoming
628 PM
(F)
5
$
-
$
•
8/16/04 Miami, FL
6:35 PM
(F)
•
s
•
$
W16/04 Incoming
6:49 PM
(F)
1
$
•
S
$
8/16/04 Incoming
9:52 PM
1
•
S
8/17/04 Miami, Ft.
9:15 AM
(F)
•
$
8/17/04 incoming
10:12 AM
2
$
•
$
8/17/04 Now York, NY
12:30 PM
-
$
8/17/04 Incoming
12:50 PM
-
$
8/17/04 Miami, FL
124 PM
(F)
1
•
S
8/17/04 Miami, FL
1:35 PM
(F)
-
S
-
8/17/04 Incoming
2:21 PM
(F)
4
$
-
S
S
8/17/04 Miami, Ft.
5:34 PM
(F)
11
S
$
8/180'04 New York. NY
4:14 PM
1
$
$
-
8/18/04 Incoming
521 PM
•
$
•
$
8/18/04 Miami, FL
528 PM
(F)
10
S
-
S
$
8/18/04 Miami, FL
7:32 PM
(F)
7
$
-
$
S
8/19/04 New York. NY
9:58 AM
2
$
S
8/19/04 New York, NY
11:12 AM
-
$
8/1004 Miami. FL
1:42 PM
(F)
-
S
$
8/19/04 Miami, FL
1A3 PM
(F)
•
S
8/19/04 Incoming
1:45 PM
(F)
2
$
$
8/19/04 Miami, Ft.
5:17 PM
(F).
2
-
$
•
$
8.49,104 incoming.
7:41 PM
(F)
6
-
S
S
8/19/04 Incoming
8:08 PM
9
S
-
$
•
8/19/04 miamt. Ft.
920 PM
(F)
13
$
-
S
$
Total Zero VM calls
34
•
$
SUBTOTAL
637
$
-
$
S
Total of All Usage Charges
Caa Type (A) Cal Wafting (B) Cal Forward (C) Conference Cal (E) Data/Fax (r)Moelleaitctille (0) VOICaria (H) Free Cats
WPS Can
,
'
.Z.:Ifts21,1A
I' .
4
-
EFTA01719433
Itemized Deists For:
Account Number.
Customer Service Number
Sep 21.2004
Page
4 of
21
Account Service Detail for Subscriber
Available Service
FamTime Usti Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
Free Minutes
Minutes
800
-T-Motele to T-Mcbile
Minutes
Unlinked
Use Them Or Lose Them
Minutes
-
Free Txt Msq
Messages
1,000
Type
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Msg Road
Messages 110
Txt titc0 Set
Mefl-lOOS
97
WEEKEND
U▪ nrirnited
PEAK OFF PEAK WEEKEND
190
52
70
394
119
.117
I
Amount
Totals
Monthly Service Charges
S
6.99
'Text Message 1000
VM & Fax
S
6.99
S
Usage Charges
S
1.98
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
•
$
1.98
Taxes, Surcharges and Assessments
Federal Excse Tax
Federal Universal Servite Fund
State Communication Son/iceTax
Local Communisation Service Tax
County 911
Regulatory Programs Fee'
'Fee wo toted and retain to help cover our costs related to funding and corrplying with
government mandates, programs and ebEgations.
$
0.09
$
0.13
$
0.82
$
0.51
$
0.50
$
0.86
S
2.91
Total Charges
S
11.88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/04 Mamie FL
12:50 AM
(F)
.
•
$
$
8/20/04 Miami, FL
1:07 AM
(F)
$
S
E/20/04 Miss* FL
1:21 AM
(F)
1
•
$
S
8/20/04 Incoming
11:03AM
(F)
S
•
S
S
8/2CV04 Miami, FL
11:06 AM
(F)
-
S
8/20/04 Miami, FL
11:09 NA
(F)
1
•
$
8/20/04 Incoming
11:11 AM
(F)
9
$
$
8/20/04 incoming
1:34 PM
(F)
2
$
8/20/04 Incoming
3:16 PM
•
$
$
8/2004 want FL
5:11 PM
(F)
•
S
$
8/2004 Miami, FL
5:18 PM
(F)
3
Cal Type: (A) CO Wag (8) Cal Fonvard (C) Conserence CM (E)Data/Fax (F)Motas2Motrle (0) Voicematl (H) Free Cats
(K) WPS Cal
2.
EFTA01719434
Itemized Detas For:
Account Number:
Customer Service Number
Sep 21, 2004
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Caned
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
82004 Miami, FL
538 PM
2
•
S
8/20/04 Miami, FL
6:02 PM
2
•
$
•
$
8/20/04 Miami, FL
6:03 PM
2
•
$
•
$
8/20/04 Miami, FL
6:05 PM
1
S
$
•
$
an 1/o4 Incoming
3:52 PM
1
•
821/04 North Dade, FL
4:42 PM
1
8/21/04 Incoming
5:03 PM
1
•
S
•
$
8/21/04 Incoming
szo4 PM
i
S
-
821/04 Miami, FL
5:50 PM
-
$
8/21/04 Miami, Ft.
551 PM
(F)
1
•
$
S
8122/04 Miami, FL
3:06 PM
-
S
•
$
8/72A)4 Miami, FL
3.07 PM
•
$
•
$
8/23/04 Incoming
'12-.53 PM
8
-
S
8/23/04 Miaml„ FL
2:06 PM
3
-
S
S
823/04 Miarni, FL
3:27 PM
(F)
1
.
S
$
8/2304 Miami, H.
328 PM
(F)
$
$
823/04 Miami, FL
3:33 PM
(F)
1
$
823/04 Miami, FL
5:59 PM
(F)
.2
-
8/24/04 New York. NY
10:05 MA
1
8/24/04 Mara FL
11:19A/A
2
-
8/24/04 Miami. FL
11:31 AM
(F)
4
S
$
•
8.24/04 Maud, FL
'11:36 AM
5
-
$
8/24/04 Miami, FL
1:24 PM
(F)
1
-
8/24/04 Miami. Ft.
5:37 PM.
(F)
3
-
$
8/24/04 New York. NY
6:05 PM
1
S
-
$
8/24/04 Now York NY
7:18 PM
4
8/24/04 North Dade, FL
.7:22 PM
-
$
8/25/04 incoming
8:03 AM
1
S
-
S
8/25/04 Incoming
10:08 AM
(F)
2
S
-
a/26/u Miami, FL
10:12AM
(F)
•
$
8/25104 Malkin.
10:18 AM
(F)
1
-
82504 Incoming
1:54 PM
a
s
8/25/04 Incoming
4:58 PM
(F)
13
S
$
8/25/04 New York NY
5:53 PM
2
-
8/25/04 Miami, FL
5:59 PM
2
' 8/7-5/04 New York. NY
6:37 PM
12
Cal Type< (A) CM waling (8) CO Forward (C) Cave:eve Ca (E) Data/Fax (F)McbSe2Moble (G)Voloernaa (H) Free Calls
(IQ wPSCas
I .
. 2.', ...rei •
.11.0 . .
......, ..7•
1 I ,. -.)16,4„,.- ,ri & -.3...4ts,ty • .• . . .
-c,„!-,c--/-. • cseefig.- t4; I I.••••••
• '
,
• • , '
t• •
• I. •
•
• • • "...ride. •
• .
,
EFTA01719435
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.