EFTA Document EFTA01725252

Er DO NOT DESTROY ron.A#A9b39N-00/ 0 Dis Grano Jury Materialseminatc O.:1, u•!.:orint to Rule 5(c) Fea. R. ,:;%itri. P. 7 /) fi EFTA01725252 lA Envelope Case ID: 31E-MM-108062 - [repeated 12 times] ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS - [repeated 259 times] 31Eit) EFTA01725253 FR-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence 31 - nivig - 0 Cs on- - 144-7 %Ay vv-V -P Serial # of Originating Document Date Received U C/7—C7-7_ cr7 From — •(Nr4=.\- % L a_ (Name of Contributor) (Address of Contnbutor) tcitv and State) A net By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0-efiginal-netes-se4Elt . =law of 4,,4 4-013 EFTA01725254 EFTA01725255 F / al - 4104 le Facsimile Cover Sheet . 5522.65..559, To: From: Date: Pages: (including cover) Fax Number. Voice Number: Subject: Subpoena Response Message: NOTE: EFTA01725256 Fi cy2 61.21.71) 6:0? 1 28 O2.01 WEST PALM BEACH RA ik, eirva. st" epa,_ ZALL FBI FACSIMILE COVER SHEET P. 04 PRECEDENCE O Immediate O Priority in Routine CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive • Unclassified To: T —Mobile USA, Inc Mk) Name of Office Facsimile Number: Attn: Custodian of Records Name Room Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) • Prom: WPBRA Telephone Name of Office Subject: 03 / 2 % 1 1 " )°, Date: -8-POPtitoln- Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: SA Telephone: EFTA01725257 HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produc rd n 1 day of March 2007 at 1 0 : 00 o'clock A M, a West Palm Beach, Florida 33401 SA in lieu of a nexannal arwiesitanee. the information can be provided, via facsimile, m ' at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: aeln___.• West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the ald of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title Issued this day of February 2007 EFTA01725258 T 2M0 bile/ March 23, 2007 SA FBI West Palm Beach, FL 33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: Home Telephone: Work Telephone: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 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 EFTA01725259 Customer Service Number Feb 10, 2005 Itemized Details For: Account Number: Page 19 of 24 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Msq Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Read Txt Msa Sent Type WHENEVER WEEKEND Megabytes Unlimited Minutes 1,50O Minutes - Messages 300 Type WHENEVER = Minutes - Megabytes 0.0069 ._. Minutes - =„Messages. 2 Messaaes Unlimited PEAK OFF PEAK WEEKEND I 5 8 Amount Totals Monthly Service Charges Partial monthly charge for BB BWC&BES AddOn from 2/08/06 to 2/08/05 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05 IOne Time Charges One time charge for Activation Fee S 1.00 S 2.67 S 0.10 S • S 3.77 S 35.00 S 35.00 I ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal SeMce Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee" $ 0.11 $ 0.53 $ 0.14 $ 1.68 $ 0.95 $ 0.04 $ 0.74 $ 0.23 $ 1.71 $ 1.20 $ 0.30 $ 0.88 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 8.47 Total Charges $ 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Destination Called Call Minutes Type Airtime Toll Charges Charges Total 2/08/05 Miami, FL 9:23 PM (F) 8 S - $ $ Total Zero VM calls S - $ • S SUBTOTAL 13 S [repeated 3 times] Cal Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) MOble2M0bile (G) Volcemall (H) Free Calls It- 00 v9:4 °IN--- EFTA01725260 Itemized Data For. Account Number: Customer Service Number Feb 10. 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/0B/05 RIM Blackberry 0.C069 SUBTOTAL 0.0069 $ Total of All Usage Charges S Call Type: (A) Call Wa.ling (B) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2Moblle Volcemail (H) Free Cans (K) WPS Call EFTA01725261 Itemized Details For: Account Number: Customer Service Number Mar 10, 2005 Page 17 of 22 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt MSCi Included Plan Minutes--- RIM Blackberry T-Mobile to T-Mobile___ Txt Msg Recd _ _ Txt Msg Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.1434 Minutes - Messages 24 38 Messages WEEKEND Unlimited PEAK OFF PEAK WEEKEND 36 3 9 2 23 1 Amount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S - Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Safes Tax State 911 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. $ 2.55 $ 1.15 $ 0.31 $ 3.65 $ 2.07 $ 0.10 $ 1.64 $ 0.50 S 3.66 S 1.20 $ 0.30 $ 0.86 Total Charges S 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 New York, NY 11:58 AM 1 - $ 2/09/05 Incoming 1127 AM - $ 2/09/05 Marion, OH 11:37 AM (F) - $ $ 2./09/05 Miami, FL 7:55 PM (F) 1 - $ 2/09/05 Miami, FL 9:58 PM (F) 1 - $ S Calf Type: (A) Can Waiting (8)00 Forward (C) Conference Call (E) Data/Fax (F) Moailearlobile (G) Velcemall (H) Free Calls (K)wPS Call . EFTA01725262 Itemized Details For: Account Number: Customer Service Number Mar 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 2/09/05 Miami, FL 10:00 PM 2/10/05 Incoming 8:36 AM 2/10/05 Incoming 7:03 PM 2/11/05 New York, NY 8:12 AM 2/11/05 New York, NY 8:13 AM 2/11/05 Incoming 8:14 AM 2/11/05 Incoming 824 AM 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3:58 PM 2/13/05 New York, NY 11:18 AM 2./16/05 Incoming 9:12 AM 2/10/05 Incoming 5:39 PM 2/16.05 New York, NY 5:41 PM 2/16105 Incoming 5:42 PM 2/17/05 Incoming 3:14 PM 2/17/05 New York. NY 3:17 PM 2/17/05 New York, NY 8:28 PM 2/18/05 Incoming - 9:02 AM 2/25/05 Incoming 9:53 PM 2/28/05 Incoming 7:45 PM 3/01/05 New York, NY 8:32 PM 3/02/05 New York, W 9:15 AM 3/03/05 Incoming 851 AM 3/04/05 Incoming 12:51 PM 3/05/05 Incoming 7:52 AM 3/07/05 W Palm 8th. FL 8:53 AM Total Zero VM calls Call Type Minutes Airtime Toll Charges Charges Total SUBTOTAL 2 $ S 1 1 • $ $ 1 S 1 $ $ - $ [repeated 4 times] • $ S • $ $ 1 - $ • $ 1 $ 13 76 S - $ DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 2/10/05 RIM Blackberry 0.0010 $ 2/11A)5 RIM Blackberry 0.0078 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Cd EFTA01725263 Customer Service Number Mar 10, 2005 Itemized Details For. Account Number: Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 2/15/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 2/23/05 RIM Blackberry 0.0010 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 3/02/05 RIM Blackberry 0.0098 SUBTOTAL 0.1434 Total of All Usage Charges Total $ [repeated 6 times] S can Type: (A) Call Waiting (B) Can Forward (C) Conference Cal (E) Dela/Fax (F) Moblle2Mcbile (G) Voicemail (H) flee Cans (K) WPS Call EFTA01725264 Customer Service Number Apr 09, 2005 Itemized Details For: Account Number: Page 21 of 27 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Msq INTL Txt Msg Sent Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Recd Txt Msg Sent Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messaoes 300 __ -Type WHENEVER = Messages 4 Minutes - Megabytes 0.1654 =Minutes . Messages 10 Minutes Messer:es 33 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 74 1 23 4 4 0:01 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund Slate Gross Receipts Tax State Sales Tax State Telecom Excise Count'? Surcharge County Telecom ExCiSe MOTO Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee• $ $ 29.98 79.99 2.99 8.76 $ 0.60 $ 9.35 •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S S 2.82 1.43 0.35 4.06 2.38 0.12 1.83 0.56 4.08 1.20 0.30 0.86 $ 19.99 I Total Charges $ 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - $ Gail Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalafFax (F) lActile2Mobile (G) Voicemail (if) Free Calls (X) WPS Call EFTA01725265 Itemized DeSsis For: Account Number. Customer Service Number Apr 09, 2005 Page 22 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtkne Toll Charges Charges Total 3/16/05 New York, NY 5:41 PM 1 $ 3/17/05 New York, NY 241 PM 1 $ W17,05 New York, NY 242 PM 1 3/18/05 New York, NY 11:37AM 1 3/18/05 W Pals Bck FL 11:56AM 1 _ • $ $ 3/19/05 dr Aest 1:08 PM 3 1.25 $ 1.25 319105 New Yodc, NY 4as PM 1 - $ 3/2005 New York NY 1027 AM - $ 3/2095 Incoming 10:43 AM 4 • $ - 3r2otas Incoming 557 PM 1 $ 3/20/05 Incoming 528 PM - $ 3/20/05 WPeJm Bch, FL 8:00 PM 1 $ 321/05 Incoming 1219 MA - $ 3/21/05 Incoming 1025 AM 1 $ - $ • $ 3/21/05 New York, NY 1(k3S AM $ - $ 3/21/05 Incoming 11138 AM 2 $ . • $ 3/21/05 New Yodc NY 5:47 PM 3 • $ 3/22./05 Incoming 922 AM - $ 3//1/05 Mooning 4:19PM 1 - $ 3/23/05 New York, NY 903 AM 1 $ [repeated 3 times] 3/2495 New Yak, 1W 1024 AM $ - $ $ 3/24/05 Moaning 2:34 PM 1 - $ 329/05 Miami, FL 429 PM (F) 1 • $ 3/29,25 Miami, FL 423 PM 1 - $ 3/29/05 New Yak, NY 525 PM 1 • s - $ 329/05 New Yak, NY 5:28 PM 1 $ 3/30/05 New YOrk, NY 11:00 AM 1 - $ 3/3095 New York, NY 1101 AM 2 - $ $ 9/90/05 New York, NY 232 PM 2 - $ - 3/31/05 1-888 0 8:05 AM 2 - $ 3/31/05 MAIM 8:10 AM 2 - $ 1.25 $ 1.25 3/31/05 W Palm Bch, FL 8:13 AM 1 - $ 3/31/05 Dlr Asst 849 AM 4 • $ 1.25 1.25 3(31105 ar Asst 9:01 AM 5 $ • $ 1.25 $ 1.25 3/31/05 Dir Asst 9:12 AM 7 - $ 1.25 1.25 3/31/05 Dir Asst 919 AM 2 - $ 1.25 1.25 Call Type: (A) Call Waling (S) Call Fonvard (C) Ccolerence Cal (E)Daieifes (F) 1Aotile2Mabife (0) Voice Mail 02 Free Call (K) WPS Cal EFTA01725266 Itemized Details For: Account Number: Customer Service Number 1 Apr 09, 2005 Page 23 01 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destinadon Time Number Called Call Minutes Airtime Toll Type Charges Charges Total 3/31/05 Dir Asst 9:44 AM (A) 1.25 1.25 3/31/05 W Palm Bch, FL 10:38 AM 3/31/05 W Palm Bch, FL 11:55 AM 1 $ 3/31/05 Incoming 1:15 PM 1 4/01/05 Miami, FL 10:57 PM 4/02./05 W Palm Etch, FL 9:08 AM 4/02105 W Palm Bch, FL 9:50 AM 4/02/05 W Palm Bch, FL 9:53 AM 4/02/05 Willoughby, OH 10:25 AM 4/02/05 W Palm BIM, FL 10:32 AM 4/02/05 New York, NY 11:00 AM 4/03/05 Queens Nyc, NY 8:48 AM 4/03/05 W Palm Etch, FL 11:54 AM 4/07/05 New York, NY 9:05 AM 4/07/05 Incoming Total Zero VM calls 11:48 AM (F) 4 1 2 1 S 2 $ S 2 $ 1 $ $ 2 $ SUBTOTAL 106 - $ 8.75 $ 8.75 MESSAGING CHARGES Date Service Time 3/25/05 Poland 4:12 PM 3/25/05 Poland 4:13 PM 3/25/05 internatio, PO 8:12 PM 3/25/05 Inter:WO, PO 8:13 PM Subtotal included Messages with Zero Charges Destination SUBTOTAL Message Type Messages Text Text 1 Text 1 Text 1 46 60 Direction Total Outgoing [repeated 4 times] • $ 0.15 0.16 • $ 0.15 0.15 $ 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 3/03105 RIM Blackberry 0.0069 $ 3/05/05 RIM Blackberry 0.0010 3/07/05 RIM Blackberry 0.0137 Cal Type: (NOM Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moble2Motnie (0)Volcemall (H) Free Calls (K) wPS Call. EFTA01725267 Itemized Details For: Account Number: Customer Service Number Apr 09,2005 Page 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/16/06 RIM Blackberry 0.0088 $ 3/21/05 RIM Blackberry 0.0010 3/22/05 RIM Blackberry 0.0358 3/23/05 RIM Blackberry 0.0049 $ 3/24/05 RIM Blackberry 0.0318 3/30/05 RIM Blackberry 0.0148 $ 4/01/05 RIM Blackberry 0.0030 4/02/05 RIM Blackberry 0.0010 $ 4/03/05 RIM Blackberry 0.0030 4/04/05 RIM Blackberry • 0.0069 4/05/05 RIM Blackberry 0.0140 77- 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 $ Total of All Usage Charges S 9.35 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobile2k4Oblle (G) Voicemail (H) Free Cala (K) WPS Call EFTA01725268 Itemized Details For Account Number: Customer Service Number May 09, 2005 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Type WHENEVER Text Message 300 Used Service RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - • Free Txt Mso PAessaaes 300 Type WHENEVER PEAK Included Plan Minutes Minutes - RIM Blackberry Megabytes 0.1605 - T-Mobile to T-Mobile Minutes - Txt Msg Real Messages 89 Txt Msg Sent Minutes - Txt Mso Sent Messages 92 6 0:03 Page 23 of 29 Unlimited OFF PEAK WEEKEND 40 15 0:01 0:01 Amount Totals Monthly Service Charges $ 112S6 BB BIS&BES AddOi NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 S 2.99 Usage Charges S 4.34 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 4.34 Taxes, Fees and Surcharges S 19.00 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise &ETD Surcharge Local Sales Tax State 911 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. —$__. 2.69 S 1.36 $ 0.33 $ 3.82 S 2.25 $ 0.11 $ 1.71 $ 0.54 $ 3.83 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/10/05 Incoming 4/10/05 Incoming 6:17 PM 5:35 PM 1 $ - $ S 1 Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F)Mobas2Mobile (G)Voicamail (H) Free Calls (K) WPS Call EFTA01725269 Itemized Details For: Account Number: Customer Service Number May 09, 2005 Page 24 of 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 4/10/05 New York, NY 7:03 PM 2 - $ 4/10/05 W Palm Bch, FL 8:18 PM 1 4/10/05 New York, NY 8:22 PM 1 • $ $ 4/10/05 New York, NY 8:23 PM 1 - 4/10/05 W Palm Bch, FL 10:01 PM $ - $ 4/11/05 W Palm Bch, FL 8:52 AM 1 $. - $ $ 4/11/05 New York, NY 8:58 AM 1 - $ 4/11/05 New York, NY 9:10 AM 1 - $ 4/11/05 W Palm Bch, FL 9:55 AM 1 - $ 4/14/05 Char Amale, VI 10:55 AM 1 $ - $ $ 4/14/05 Char Amalfi, VI 10:56 AM 1 $ - $ - $ 4/14/05 Char Amale, VI 10:57 AM 1 $ - $ - v $ 4/14/05 Char Amale, VI 10:58 AM 1 $ - $ $ 4/15/05 Char Amale, VI 12:49 PM 1 $ - $ $ 0.59 4/16105 New York, NY 11:13 AM 1 - $ 4/16/05 Incoming 11:29AM 3 - $ $ 4/17/05 New York, NY 11:55 AM - $ 4/19/05 New York, NY 8:59 AM - $ S 4/19/05 New York, NY 6:19 PM 1 - $ 4/19/05 New York, NY 6:19 PM - 4/20/05 New York, NY 4:13 PM $ - $ 4/21/05 New York, NY 9:01 AM 1 - $ 4/21/05 New York, NY 12:54 PM (F) 1 - $ 4/21/05 Miami, FL 9:48 PM 17 $ 4/22/05 New York, NY 9:05 AM 1 - $ 4/22/05 Incoming 1209 PM 4 - $ 4/22/05 New York, NY 4:20 PM 1 $ $ 4/22/05 New York, NY 5:23 PM 1 - $ $ 4/22/05 New Vent, NY 5:23 PM 1 - $ 4/22/05 New York, NY 5:23 PM 1 $ 4/22/05 Incoming 5:25 PM 1 - $ 4/22/05 New York, NY 6:26 PM (F) 1 4/26/05 New York, NY 4:28 PM (F) 1 $ 4/28/05 New YOrk, NY 11:30 AM 1 - $ 4/28/05 New York, NY 11:30 AM 3 - S S 4/28/05 New York, NY 11:05 PM 3 $ - $ Cal Type: (A) Call Wailing (B) Call Forward (C) Confererce Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Cal EFTA01725270 Itemized Details For: Account Number: Customer Service Number May 09, 2005 Pago 25 of 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/28/05 New York, NY 11:57 PM 4/29/05 Incoming 10:57 AM 2 4/29/05 Incoming 2:46 PM 1 $ 4/29/05 New York, NY 7:34 PM - $ 4/29/05 New York. NY 7:34 PM 1 - $ 5)02/05 Incoming 11:15AM 1 $ - $ 5/02/05 Incoming 11:26 AM 1 5/02_/05 Incoming 11:36AM 1 $ 5/02/05 Incoming 12:00 PM 1 - $ 5/02/05 Dir Asst 12:07 PM 1 1.25 1.25 6/02/05 Incoming 8:47 PM - $ 5/03/05 Incoming 10:42 AM 5/03/05 incoming 12:44 PM 5/04/05 New York, NY 2:39 PM $ 5)04/05 New YOric, NY 8:18 PM (F) - $ 5/05/05 Incoming 3:29 PM 1 - $ 5/05/05 Incoming 5:14 PM 6 - $ 5/05/05 Dir Asst 9:49 PM 6 $ 1.25 1.25 5/05/05 Dir Asst 9:55 PM 8 S 1.25 1.25 5/06/05 New York, NY 9:07 AM 1 - $ 5/08/05 New York NY 9:07 AM $ - $ 5/0505 Incoming 11:34 AM 1 - $ 5/06105 New York, NY 1:01 PM - s Total Zero VM calls 20 S - $ SUBTOTAL 128 - S 4.34 S 4.34 DATA SERVICE CHARGES Date Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 4/08/0.5 RIM Blackberry 0.0039 4/11/05 RIM Blackberry 0.0120 S 4/15/05 RIM Blackberry 0.0039 4/16/05 RIM Blackberry 0.0010 4/17/06 RIM Blackberry 0.0058 CSI Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatalFax (F) Mobite2Mobile (G) Veicemall (H) Free Calls Q9 WPS Call EFTA01725271 Itemized Details For: Account Number: Customer Service Number May 09. 2005 Page 26 of .29 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 4/18/05 RIM Blackberry 0.0119 4/19/05 RIM Blackberry 0.0160 4/20/05 RIM Blackberry 0.0059 4/21/05 RIM Blackberry 0.0070 4/22/05 RIM Blackberry 0.0050 4/23/05 RIM Blackberry 0.0010 4/24/05 RIM Blackberry 0.0088 4/26/05 RIM Blackberry 0.0050 4/27/05 RIM Blackberry 0.0138 4/28/05 RIM Blackberry 0.0029 4/29/05 RIM Blackberry 0.0158 5/05/05 RIM Blackberry 0.0050 5/06/05 RIM Blackberry 0.0070 5/07/05 RIM Blackberry 0.0079 5/08/05 RIM Blackberry 0.0119 SUBTOTAL 0.1605 Total of All Usage Charges Total 4.34 Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobiie2Moteo (6) Voicemal (H) Free Calls (K)WPS Can EFTA01725272 Itemized Details For: Account Number: Customer Service Number Jun 09.2005 Page 18 of 23 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Msg Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Recd Txt Msg Senl Txt Msa Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.0835 Minutes - Messages 48 Minutes - k4essaaes 7 1 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 74 13 10 0 mot 0:07 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate S 29.98 79.99 2.99 • Usage Charges S 1.25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 1.25 Taxes, Fees and Surcharges S 18.23 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* •Fee we ooPect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 2.59 1.31 0.32 3.48 2.16 0.11 1.66 0.52 3.72 1.20 0.30 0.86 Total Charges S 132.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 5/09/05 Incoming 9:13 PM 2 5/10/05 New York, NY 1:02 PM (F) 1 Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobille (G) Vcicemail (H) Free Calls (K) WPS Call EFTA01725273 Itemized Details For: Account Number: Customer Service Number UJI 09. 2C0t, Page 19 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 5/10/05 New York, NY 1:02 PM (F) $ - $ 5/10/05 New York, NY 1:03 PM 2 $ 5/10/05 New York, NY 6:51 PM 1 - $ 5/10/05 New York, NY 7:18 PM (F) 1 - $ 5/10/05 New York, NY 7:26 PM - $ 5/10/05 New York, NY &30 PM 2 - $ 5/11/05 New York, NY 8:39 AM - $ 5/11/05 New Yak, NY 10:08 AM 1 - $ 5/11/05 New York, NY 10:09 AM (F) 1 - $ 5/11/05 New YOrk, NY 10:10 AM 1 $ 5/11/05 Incoming 11:01 AM 3 - $ 5/11/05 W Palm Bch, FL 11:18 AM 1 $ $ 5/11/05 Queens Nye, NY 11:20 AM 4 - $ 5/11/05 W Palm Bch, FL 6:23 PM 1 - $ 5/12/05 New York, NY 9:02 AM 1 - $ 5/12/05 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM 1 $ $ 5/12/05 New York, NY 5:51 PM - $ 5/12/05 Marion, OH 6:10 PM (F) .1 $ 5/12/05 macron. OH 6:10 PM (F) 1 - $ 5/12/05 Marion, OH 620 PM - $ 5/16/05 Incoming 3:19 PM 1 - $ 5/16/05 Incoming SAO PM 1 $ - $ 5/19/06 Incoming 9:08 AM 1 S - $ 5/19/05 Incoming 9:28 AM 1 - $ 5/19/05 New York, NY 6:34 PM 1 S - $ 5/22/05 New York, NY 9:48 PM 1 - $ 5/22)05 Incoming 9:48 PM 4 - $ 5/23/05 New York, NY 11:30 AM 1 - $ 5/23/05 Incoming 11:39 AM 2 - $ 5/2345 New York, NY 12:04 PM 2 - S 5/24/05 Miami FL 8:30 PM 1 - $ $ 5/24/05 Miami, FL 8:47 PM 1 - $ 5/24/05 Miami, FL 8:49 PM (F) $ 5/25/05 New York. NY 1:26 PM - S 5/26/05 Incoming 9:08 AM 2 - $ Cat Type: (A) Call Waiting (8) Call Forward (C) Conference Call (El Data/Fax (F)Moblle2Moble (G)Voicernall (H) Free Cats (K) WPS Call EFTA01725274 Itemized Details For: Account Number: Customer Service Number J.In 09, 2005 Page 20 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 5/26/05 New York, NY 9:09 AM 4 - $ 5/28/05 Incoming 11:50 AM - $ 5/26/05 New York, NY 12:23 PM - $ $ 5/26/05 Incoming 5:02 PM $ $ 5/27/05 Incoming 10:33 AM 1 - $ 5/27/05 Incoming 1:29 PM (F) - $ 5/28/05 Incoming 11:07 PM - $ $ 5/31/05 New York, NY 11:29 AM - $ 6/03/05 Incoming 6:42 PM 1 $ - $ $ 6/05/05 New York, NY 6:54 PM 1 $ - $ $ 6/05/05 New YOdc, NY 9:42 PM 1 $ - $ $ 8/05/05 New Yodc, NY 9:44 PM 1 S - $ $ 6/05/05 New York, NY 9:48 PM 1 $ - $ $ 6/05/05 New York, NY 9:51 PM 1 $ - $ $ 6/05/05 Incoming 9:57 PM 1 $ - $ $ 6/06/05 W Palm Bch, FL 7:55 PM 1 $ - $ $ 6/06/05 W Palm Etch, FL 7:58 PM 3 $ - $ $ 6/06/05 DU' Asst 8:01 PM 5 . $ - $ 1,25 $ 1.25 6/06/05 1.8000 8:06 PM 2 S - $ $ 6/06/05 Miami, FL 9:28 PM 1 - $ $ 6/06/05 Miami, FL 929 PM - $ $ 6/06/05 Miami, FL 9:43 PM - $ $ 6/06/05 Miami, FL 9:44 PM (F) - $ 6/06/05 New York, NY 9:50 PM - s $ 6/07/05 Incoming 7:47 AM s 6/0635 New York, NY 6:16 PM - $ $ Total Zero VM calls 14 SUBTOTAL 107 - $ 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Typo Direction Total Subtotal included Messages with Zero Charges 134 $ SUBTOTAL 134 Call Type: (A) Call Waiting (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Mobilo2Mobile (G) Voicemail (H) Free Calls • (K) WPS Call EFTA01725275 Itemized Details For: Account Number: Customer Service Number Jun 09.2005 Page 21 of 23 DATA SERVICE CHARGES Date Service Megabytes Total 5/08/05 RIM Blackberry 0.0010 5/09/05 RIM Blackberry 0.0239 S 5/10/05 RIM Blackberry 5/11/05 RIM Blackberry 0.0178 5/12/05 RIM Blacicbeny 0.0060 5/16/05 RIM Blackberry 0.0030 0.0129 S $ S 5/17/05 RIM Blackberry 0.0039 5/19/05 RIM Blackberry 0.0030 5/25/05 RIM Blackberry 0.0010 6/01/05 RIM Blackberry 0.0020 6/03/05 RIM Blacicberry 0.0030 $ 6/05/05 RIM Blackberry 0.0040 S 6/06/05 RIM Blackberry 0.0020 SUBTOTAL 0.0835 S Total of All Usage Charges 1.25 Call Type: (A) Call Waiting (B) Call Forward (C) Cenlerente Call (E) Date/Fax (F) Mobile2Mobile (0) Volcemail (H) Free Calls (K) WPS Call EFTA01725276 Itemized Details For. Account Number: Customer Service Number %Ill 10, 2005 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Page 17 of 22 Type WHENEVER WEEKEND Megabytes Unlimited MinuteS 1,50O Minutes - Messanes 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Minutes Megabytes Minutes Messages Minutes Messaces Unlimited Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Recd Txt Msg Sent Txt Mso Sent - 133 7 5 0.2759 - 6 8 74 - 0:05 68 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra vans Text Message 3rX) WorldCiass Intl Rate 29.98 79.99 2.99 Usage Charges $ 11.25 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 11.25 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee Wee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 2.90 $ 1.47 $ 0.36 S 3.90 $ 2.42 $ 0.13 5 1.86 $ 0.58 $ 4.17 S 1.20 S 0.30 S 0.86 S 20.15 I Total Charges $ 144.36 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type ethe PM Minutes Airtime Toll Charges Charges Total 6/09/05 Dir Asst 411 6 - $ 1.25 1.25 6/10(05 Dir-Asst 10:12 AM 411 11 $ • 1.25 1.25 Call Type: (A) Call Wailing (5) Can Forward (C) Conference Call (E) Data/Fax (F) Mobte2Mobile (G) voiceman (H) Free Calls (K) WPS Call EFTA01725277 Itemized Details For: Account Number. Customer Service Number Jul 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination ' Number Called Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 Dir Asst 10:29 AM 2 - $ 1.25 $ 1.25 6/10/05 New Canaan, CT 10:46 AM 3 - $ 6/10/05 New Canaan, CT 10:52 AM - 6/10/05 New York, NY 10:59 AM 2 6/10/05 Grand Rpds, MI 12:54 PM - 6/10/05 Grand Reds, MI 12:54 PM 1 - $ 6/10/05 New York, NY 3:65 PM 2 $ 6/10005 New York, NY 7:09 PM 1 - 6/10/05 New York, NY 7:39 PM 1 - $ 6/12/05 W Palm Bch, FL 10:40 AM 1 $ 6/12/05 Incoming 5:22 PM (F) 3 - $ 6/13/05 Dir Asst 1230 PM 5 - $ 1.26 1.25 6/13/05 Dk Asst 1234 PM 5 - $ 1.25 1.25 6/13/05 New York, NY 3:56 PM 1 - $ 6/13/05 New York, NY 3:57 PM 1 - $ 6/13/05 New Wet NY 3:59 PM 1 $ - $ $ 6/13/05 Incoming 6:63 PM 1 - S 6/13/05 Incoming 6:58 PM 3 $ - $ $ 6/13/05 New York, NY 7:44 PM 1 - s $ 6/13/05 Miami, FL 9:46 PM 1 - 6/14/05 New York, NY 8:21 AM 2 - $ 6/14/05 Incoming 9:50 AM (F) 1 - $ 6/14/05 Miami, FL 6:59 PM (F) 1 - $ 6/14/05 1-888# 8:16 PM 1 - $ 6/14/05 6/15/05 New York, NY 9:26 PM Dir Asst 11:24 AM 2 $ - $ 4 - $ 1.25 1.25 6/15/05 New York, NY 4:37 PM 1 $ S 6/15/05 Dir Asst 5:45 PM 2 - $ 1.25 1.25 6/15/05 Dir Asst 5:56 PM 2 - $ 125 1.25 6/15/05 Dir Ass* 6:29 PM 1 - $ 1.25 1.25' 6416/05 New York, NY 4:56 PM 2 - $ 6/17/05 6/17/05 New York, NY 1:38 PM Incoming 2:18 PM 1 $ 1 - $ 6/17/05 Incoming 2:27 PM 1 $ 6/19/05 Miami, FL 7:16 PM 1 - $ 6/19/05 Miami, FL 7:18 PM 1 - $ Call Type: (A) Call Waiting (B) can Forward (C) Conlerence Cell (E) Data/Fax (F)PAoblle2moblle (G) Voleemat (H) Free Calls (K) WPS Call EFTA01725278 Itemized Details For: Account Number: Customer Service Number 10.26U9 Park:. 19 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/19/05 Incoming 7:49 PM (F) 3 $ - 6/20/05 Incoming 920 AM 1 - $ $ 6/22/05 New VOA, NY 1210 PM 1 $ 6/22105 New York, NY 12:11 PM 2 - S 8/22/05 New York. NY 1213 PM - S 6/22/05 New York, NY 4:06 PM (F) 2 - $ 6/23/05 Queens Nyo, NY 3:34 PM - $ 6/23/05 New York, NY 8:15 PM 1 - $ 6/24/05 Miami, FL 427 PM (F) 1 - $ 6/26/05 Incoming 3:53 PM 1 - $ 6/26/05 Senbarbara, CA 3:53 PM (F) 1 - $ 6/28/05 Miami, FL 225 PM 2 - $ 6/28/05 New York, NY 524 PM 2 • $ $ 6/29/05 New York, NY 10:02 AM 2 - $ $ 6/29/05 New York, NY 10:06 AM 1 - $ 6/29/05 New York, NY 10:21 AM 3 - $ $ 6/29/05 Miami, FL 10:31 AM (F) 1 - $ $ 6/29/05 Queens Nyc, NY 11:47 AM 3 - $ 6/29/05 Queens Nyc, NY 2:00 PM 1 $ 6/29/05 Queens Nyc, NY 201 PM 2 - $ 6/29/05 New York, NY 206 PM 1 $ 6/29/05 New York, NY 219 PM 1 - $ 6/29/05 1-800 # 3:11 PM $ 6/29/05 New York, NY 3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 - $ 6/30/05 New York, NY 10:30 AM 5 • $ 6/30105 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 $ $ 7/03/05 New York, NY 121 PM 1 - $ 7(03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm 8ch, FL 9:07 AM 1 - $ 7/06/05 Miami, FL 9:10 AM 1 - $ 7/06/05 Miami, FL 9:13 AM 4 - $ $ 7/06/05 Miami, FL 9:21 AM 4 - $ 7/06/05 Miami, FL 1:49 PM 4 - $ Total Zero We calls 13 S - $ $ Cal Type: (A) Cal Waiting (B) Cali Forward (C) Conference Call (E) Data/Fax (F) teloble2Mobile (CI) Voicemail (H) Free Calls (K) WPS Cal EFTA01725279 Itemized Details For: Account Number: Customer Service Number Jul 10, 2005 Page 20 0 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total SUBTOTAL 159 - S 11.25 S 11.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 151 $ SUBTOTAL 151 DATA SERVICE CHARGES Date Service Megabytes Total 6/08/05 RIM Blackberry 0.0109 6/13/05 RIM Blackberry 0.0010 6/14/05 RIM Blackberry 0.0050 6/15/05 RIM Blackberry 0.0290 6/16/05 RIM BlaCkberry 0.0240 6/17/05 RIM Blackberry 0.0298 6/18/05 RIM Blackberry 0.0267 6/19/05 RIM Blackberry 0.0168 $ $ 6/20/05 RIM Blackberry 0.0168 6/21/05 RIM Blackberry 0.0217 6/22/05 RIM Blackberry 0.0049 6)26/05 RIM Blackberry 0.0029 6/27/05 RIM Blackberry 0.0147 6/28/05 RIM Blackberry 0.0116 $ 6/29/05 RIM Blackberry 0.0186 6/30/05 RIM Blackberry 0.0137 7/01/05 RIM Blackberry 0.0137 7/02/05 RIM Blackberry 0.0010 7/05/05 RIM Blackberry 0.0070 7/06/05 RIM Blackberry 0.0049 7/07/05 RIM Blackberry 0.0010 $ SUBTOTAL 0.2759 $ Total of All Usage Charges S 11.25 Call Type: (A) Call Waiting (B) Cal Fcrward (C) Conference Cal (E) Data/Fax (1) Mobile2Mobilo (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725280 Itemized Details For: Account Number: Customer Service Number Aug 09, 2005 Pogo 15 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry NW Get More Ultra w/Nts Free Minutes Use Them Or Lose Them Text Message 300 Text Messages Megabytes Minutes Minutes Messages Unlimited 1,50O - 300 Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes RIM Blackberry T-Mobile to T-Mobilb Txt Msg Reed Txt Msg Real Txt Msg Sent Txt Msa Sent Minutes Megabytes Minutes Minutes Messages Minutes Messaaes 0.0421 13 15 27 4 0 17 9 0 0 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate S 29.98 S 79.99 $ 2.99 $ - Usage Charges $ 2.74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 2.74 Taxes. Fees and Surcharges $ 18.35 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MOTO Surcharge Local Sales Tax State 911 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. $ 2.64 $ 1.33 $ 0.32 $ 3.48 $ 2.20 $ 0.11 $ 1.66 $ 0.53 $ 3.72 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 134.05 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 7/11/05 Miami, FL 10:26 AM 1 S - $ Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)mobitezmoolie (G) Voicemall (H) Free Calls (K)WPS Cad . EFTA01725281 Itemized Details For: Account Number: Customer Service Number AJg 09. 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call . Typo Minutes Airtime Charges Toll Charges Total 7/22/05 New York, NY 4:48 PM (F) 2 $ - $ 7/23/05 Dir Asst 4:07 PM 3 - $ 1.25 $ 1.25 7/23/05 1-8001 4:09 PM 7 - $ 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg, NJ 3:41 PM 1 - $ $ 7/26/05 Austin, TX 4:23 PM 3 - $ $ 7/26/05 New York. NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 4:29 PM 2 - $ $ 7/27/05 New York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 - $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 232 PM 1 - $ 7/29/05 New York, NY 2:33 PM - $ 7/29/05 New York, NY 2:34 PM (F) $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM 0) 1 $ - $ - $ 7/31/05 New York, NY 3:25 PM 1 $ - $ $ 7/31/05 Lithuania 3:27 PM .1 $ - $ 1.49 $ 1.49 7/31/05 New York, NY 3:30 PM - $ 7/31/05 Incoming 5:37 PM 3 - $ 7/31/05 North Dade, FL 8:29 PM IF) 7 - $ 8/01/05 Incoming 10:34 AM 2 - $ 8/01/05 Miami, FL 7:52 PM 3 - $ 8/07/05 New York NY 5:57 PM - $ S 8/07/05 New York, NY 5:59 PM (F) 2 - $ $ 8/08/05 New York, NY 3:20 PM - $ Total Zero VM calls - $ SUBTOTAL 57 - $ 2.74 $ 2.74 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 31 $ SUBTOTAL 31 S Call Type: (A) Call Waiting (B) Can Forward (C) Conference Call (E) DataiFas (F) Mobie2Mobile (0) Voice:nail (H) Free Calls (K) WPS Call EFTA01725282 Itemized Details For: Account Number: Customer Service Number Aug 09. 2005 Page 17 of 22 DATA SERVICE CHARGES Date Service Megabytes Total 7121/05 RIM Blackberry 0.0078 7/22/05 RIM Blackberry 0.0029 7/23/05 RIM Blackberry 7/28/05 RIM Blackberry 0.0049 0.0078 8/02/05 RIM Blackberry 0.0010 035/05 RIM Blackberry 0.0049 8/06/05 RIM Blackberry 0.0029 8/08/05 RIM Blackberry 0.0099 SUBTOTAL 0.0421 Total of All Usage Charges $ 2.74 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobi1e2Mcbile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725283 Itemized Details For: Account Number: Customer Service Number Sep 11.2005 Page 13 of 22 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Type WHENEVER Included Plan Minutes Minutes - RIM Blackberry Megabytes 0.1696 T-Mobile to T-Mobile Minutes Txt Msg Reed Minutes - TM Msg Reed Messages 24 Txt Msg Reed Roaming Messages 2 Txt Msg Sent Messages 19 Txt Msq Sent Roaming rtAP EICIeg Type WHENEVER Megabytes Minutes Minutes Messages Unlimited 1,50O 300 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 63 7 20 0:04 Amount 32 6 Totals Monthly Service Charges BB BIS&BES AddOn NW Get More Ultra wiNts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S 112.96 Usage Charges S 18.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ROAMING CHARGES MESSAGING CHARGES $ 5.78 S 11.96 S 0.70 Taxes, Fees and Surcharges S 19.03 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* Roaming Tax Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.73 S 1.38 $ 0.32 $ 3.53 $ 2.27 $ 0.11 1.68 $ 0.55 $ 3.78 $ 1.20 $ 0.30 $ 0.86 $ 0.32 Total Charges $ 150.43 EFTA01725284 Itemized Details For: Account Number: Customer Service Number Sep 11. 2035 Page 14 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 8/16/05 Miami, FL 12:11 AM 7 - S 8/16/05 Incoming 8:42 AM 2 - $ 8/16/05 Lithuania 9:52 AM 2 - $ 3.28 $ 328 8/16/05 Dlr Asst 10:05 AM 2 - $ 1.25 1.25 8/16/05 14004 10:08 AM - 8/16/05 1-800* 10:10 AM - $ 8/19/05 W Palm Bch, FL 11:49 AM 1 S 8/19/05 W Palm Bch, FL 11:55 AM - S 8/19/05 W Palm Bch, FL 121 PM 1 $ - 8/19/05 W Palm Bch, FL 1:21 PM 1 - $ 8/19/05 W Palm Bch, Fl. 1:22 PM - $ 8/19/05 Jupiter, FL 1:44 PM 1 - $ • S 8/19/05 New York, NY 1:45 PM 1 - S $ 8/19/05 Jupiter, FL 4:25 PM 1 - $ 8/19/05 New York, NY 5;03 PM 1 - $ 8/19/05 Miami, FL 5:04 PM 1 - $ 8/19/05 Miami, FL 5:05 PM 1 $ 8/19/05 Miami, FL 5:06 PM 1 - $ 8/19/05 Miami, FL 5:07 PM (F) 1 - $ 8/19/05 Miami, FL 5:08 PM 1 - $ 8/19/05 W Palm Bch, FL 7:46 PM 2 - $ W19/05 New York, NY 7:48 PM 3 - $ 8/19/05 W Palm Bch, FL 7:51 PM - $ 8/20/05 W Palm Bch, FL 9:18 AM 1 - $ $ 8/20/05 W Palm Bch, FL 9:19 AM - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ $ 8/20/05 W Palm Bch, FL 9:24 AM (A) 1 • $ S. 8/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1 - $ 8/20/05 W Palm Bch, FL 10:49 AM 1 $ 8/20/05 W Palm Bch, FL 8:41 PM - $ 8/20/05 New York, NY 8:42 PM 3 - $ $ 8/27/05 New York, NY 4:58 PM 1 - $ 8/28/05 New York, NY 4:33 PM $ $ 8/29/05 New York, NY 9:24 AM 2 - $ $ . - 8/29/05 Incoming 9:45 AM 3 - $ Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobila (G) VOICOMell (H) Free Cale . (K) WPS Call EFTA01725285 Itemized Details For: Account Number: Customer Service Number Sep 11, 2005 Page 15 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/29'05 Incoming 10:00 AM 2 • $ 8/29/05 New York, NY 10:13 AM 2 - $ 8/29/05 Incoming 10:15 AM $ - $ 8/29/05 Incoming 12:27 PM 4 - $ 8/29/05 Db. Asst 155 PM 3 - $ 1.25 1.25 8/30'05 Incoming 10:48 AM 2 $ 8/30/05 Now York, NY 11:08 AM 2 - $ 8/31/05 Incoming 9:51 AM 1 - $ 9/03/05 W Palm Bch, FL 2:16 PM 2 - S $ 9/03/05 W Pahl Bch, FL 8:43 PM 1 - S 9/03/05 wPaim Eitch, FL SA4 PM 2 - $ $ 9/02105 W Palm Bch, FL 8A6 PM 1 - $ 9/04/05 Incoming 10:10 AM 1 - $ 9/04/05 W Palm Bch, FL 10:36 AM 1 - $ 9/04/05 W Palm Bch, FL 10:37 AAA 1 - $ 9/04/05 W Palm Bch, FL 203 PM 2 - $ 9/04/05 Incoming 2:23 PM 1 - $ 9/04/05 Incoming 6:12 PM 1 - $ 9/04/05 New York, NY 6:15 PM. (F) 1 - $ 9/04/05 New York, NY 6:27 PM (F) 1 - $ 9/04/05 Into/nine 6:49 PM 1 $ 9/04/05 W Palm Bch, FL 6:55 PM $ 9/04/05 New York, NY 7:20 PM (F) 1. - $ 9104/05 New York, NY 7:42 PM (F) 1 - $ 9/04/05 Incoming 7:43 PM (F) 2 - $ 9/05/05 Miami, FL 10:38 AM 1 - $ 9/06/05 W Palm Bch, FL 4:56 PM 1 - $ 9/06/05 W Palm Bch, FL 4:57 PM 2 - $ 9/06/05 Incoming 6:09 PM 1 - $ 9/07/05 Incoming 12:17 PM 1 - $ 9/08/05 Incoming 10:51 AM 3 - $ $ 9/08/05 New York, NY 1:12 PM 1 - $ 9/08/05 Incoming 1:42 PM 2 $ - $ 9/08/05 New York NY 1:50 PM 1 - $ Total Zero VM calls 14 - $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) DatelFax (F) Moblle2Mobile (G) Voidemall (H) Free Calls (K) MS Call EFTA01725286 Itemized Details For: Account Number: Customer Service Number Sep I I, 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total SUBTOTAL 124 $ - S 5.78 5.78 ROAMING CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total British V.I. (CCT) 9/02/05 Incoming 2:23 PM 1 2.99 $ S 2.99 9/02/05 Vm Retrieval 2:23 PM (0) 1 2.99 $ S 2.99 9103/05 Incoming 127 PM 1 $ 2.99 $ 2.99 9/03/05 Vm Retrieval 1:27 PM (6) 2.99 $ $ 2.99 Sub Total 4 $ 11.96 S S 11.96 SUBTOTAL 4 $ 11.96 S S 11.96 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total 9/02/05 use 2:20 PM ext 1 Outgoing $ 0.35 9/03/05 Usa 10:54 AM ext 1 Outgoing 0.35 Subtotal Included Messages with Zero Charges 52 $ SUBTOTAL 54 S 0.70 DATA SERVICE CHARGES Date Service Megabytes Total 8/09/05 RIM Blackberry 0.0049 8/10/05 RIM Blackberry 0.0019 8/11/05 RIM Blackberry 8/12/05 RIM Blackberry 0.0059 0.0020 8/13/05 RIM Blackberry 0.0099 8/14/05 RIM Blackberry 0.0069 8/15/05 RIM Blackberry 0.0129 , 8/16/05 RIM Blackberry 0.0249 8/17/05 RIM Blackberry 0.0110 8/18/03 RIM Blackberry 0.0020 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobie (G) Voicornait (H) Free Calls 09 WPS Cal EFTA01725287 Itemized Details For: Account Number: Customer Service Number Sep 11,2005 Page 17 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 8/19/05 RIM Blackberry 0.0078 8/22/05 RIM Blackberry 0.0049 8/24/05 RIM Blackberry 0.0107 8/25/05 RIM Blackberry 0.0108 8/26/05 RIM Blackberry 0.0088 8/27/05 RIM Blackberry 0.0069 8/28/05 RIM Blackberry 0.0088 8/29/05 RIM Blackberry 0.0088 8/30/05 RIM Blackberry 0.0059 9/04/05 RIM Blackberry 0.0088 9/05/05 RIM Blackberry 0.0080 SUBTOTAL 0.1698 Total of All Usage Charges Total $ [repeated 3 times] S 18.44 Call Type: (A) Cali Walling (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (0) Voicemail (H) Free Cells (K) WPS Call EFTA01725288 Itemized Details For: Account Number: Customer Service Number Oct 09, 2005 Page 22 or 34 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Reed Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.4688 Minutes - Messages 27 Messages 13 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 83 5 26 11 2 4 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate 29.98 79.99 2S9 Usage Charges S 3.75 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTO Surcharge Local Sales Tax State 911 County 911 Regulatory Programs For 'Fee we coiled and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 3.75 $ 2.67 $ 1.35 $ 0.33 $ 339 $ 2.23 $ 0.12 1.71 $ 0.63 $ 3.83 $ 1.20 $ 0.30 $ 0.88 S 18.72 Total Charges $ 135.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/09/05 Incoming 2:32 PM 9/09/05 W Palm Sch, FL 7:FS PM 9/09/05 Incoming 9:11 PM 1 $ - 2 - $ 1 $ S Cal Type: (A) Call Waiting (8) Cal Forward (C) Conference Cal (E)Data/Fax (F) Mobilo2Mobito (G) Voroamagl (H) Fee Calls go WPS Call EFTA01725289 Itemized Details For: Account Number: Customer Service Number Oct 09.2005 Page 23 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutee Airtime Charges Toll Charges Total 9/10/05 Boca Raton, FL 9:11 AM 1 $ $ 9/10/05 W Palm Bch, FL 12:20 PM - $ 9/10/05 W Palm Bch, FL 12:22 PM 1 - $ $ 9/10/05 Jupiter, FL 1:04 PM - $ $ 9/10/05 Jupiter, FL. 3:02 PM 1 - $ 9/10/05 W Pain Bch, FL 520 PM 1 - $ $ 9/10/06 W Pain Bch, FL 6:50 PM - $ 9/10/05 W Pain Bch, FL 7:07 PM 1 - $ 9/10/05 W Pain Bch, FL 957 PM 3 - $ 9/10/05 Boca Raton, FL 9:26 PM - $ 9/10/05 9/11/05 W Pain Bch, FL 10:14 PM W Reim Bch, FL 8:39 AM 1 - $ 1 - $ 9/11/05 New York, NY 9:09 AM (F) 2 - $ 9/11/05 New York, NY 9:13 AM (F) 1 - $ 9/11/05 W Palm Bch, FL 9:18 AM - 9/11A35 W Palm Bch, FL 9:38 AM 1 - $ 9/11/05 W Palm Bch, FL 9:66 AM 1 - $ 9/11/05 W Palm Bch, FL 10:24 AM 1 $ 9/12/05 Incoming 10:15 AM 1 $ - $ 9/12/05 Incoming 11:33 AM 1 • $ 9/12/05 Incoming 1:07 PM 1 $ 9/12105 Incoming 1:59 PM 2 - $ 9/12/05 Incoming 2:14 PM 1 - $ 9/12/05 Incoming 3:01 PM - $ 9/1205 Incoming 3:03 PM 1 - 9/12/05 Incoming 3:13 PM 1 S 9/12/05 Incoming 3:14 PM - $ 9/12/05 Incoming 3:14 PM 1 - S 9/12/05 Incoming 4:19 PM 1 $ - $ 9/12/05 Incoming 5:33 PM 1 - $ 9/13/05 NOW York, NY 1:17 PM 1 S - $ 9/14/05 DirASst 3:34 PM 3 • $ 1.25 1.25 9/14/05 1 S - Incoming 4:00 PIA 9/14/05 Incoming 4:30 PM 1 - S 9/16/05 New York, NY 12:44 PM 1 - $ $ 9/16/05 New York. NY 8:43 PM (F) 1 - $ Cal Type: (A) Cap Waiting (8) Cali Forward (C) Conference Cal (E) Date/Fax (F)Mobile2Mobile (3) Voicernaff (H) Free Gels (K) WPS Call EFTA01725290 Itemized Details For: Account Number: Customer Service Number Oct 09, 2005 Page 24 of 34 F LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call MInutes Airtime Toll Total Destination Called Type Charges Charges W16/05 New York, NY 8A4 PM (F) 1 $ - $ - $ 9/16/05 New York, NY 8:47 PM 1 $ : 9/16/05 Incoming 8:47 PM 1 - $ 9/16/05 New York, NY 8:50 PM (F) 1 - $ —.-• 9/16/05 Incoming 8:51 PM 1 - $ 9/16/05 New York- NY 8:64 PM (F) 1 - $ 9/16/05 New York, NY 9:17 PM (F) 1 9/17/05 Incoming 6:56 PM 1 S 9/16/05 New York, NY 9:52 AM (F) 1 - $ 9/18/05 Miami, FL 10:05 AM 1 - $ • $ 9/18/05 Miami, FL • 10:07 AM 1 $ - $ - $ _ 9/19/05 [Mr Asst 8:19 PM 2 $ - $ 1.26 $ 1.25 9/19/05 New York, NY 10:19 PM 1 $ - $ - $ — 9/19/05 New York, NY 10:19 PM (F) 1 - $ $ 9/21/05 Incoming 11:33AM 1 - $ 9/21/06 Incoming 11:35AM 1 scum Incoming 7:12 PM 2 S . - $ S 9/22/05 Dir Asst 3:19 PM 3 $ - $ 1.25 S 1.25 9/25/05 Queens Nye, NY 1a21 AM 4 $ - $ - $ 9/26/05 Incoming 828 AM 1 $ - $ $ 9/26/05 Incoming 12:66 PM 2 - $ 9/26/05 New YOM, NY 1a58 PM 1 ' $ - $ 9/26/05 New York, NY 127 PM 1 $ $ 9/26/05 Incoming 1:43 PM ' 4 - $ 9/27/05 Incoming 10:21 AM 2 - $ 9/27/05 New York, NY 2:18 PM 3 - $ 9/29/05 Incoming 4:49 PM 1 $ 9/30/05 Incoming 10:16 AM 1 $ 9/30/05 Jupiter, FL 11:52 AM 1 - $ 9/30/05 Jupiter. FL 12:18 PM 1 $ 9/30/05 W Palm Bch, FL 8:44 PM 2 - $ 9/30/05 w Patm Bch, FL 8:46 PM 1 - $ 9/30/05 Incoming 9:17 PM 1 - $ 9/30/05 Incoming 9:48 PM 1 - $ $ 10/03/05 Boca Raton, FL 8:55 AM - $ 10/03/05 Incoming 9:04 AM 3 - $ Call Type: (A) Cal Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemeil (H) Free Calls (K) WPS Call EFTA01725291 Itemized Details For: Account Number: Customer Service Number Oct 09. 2005 Page 25 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 10/03/05 Incoming 6:41 PM 1 $ - $ $ 10/03/05 New York, NY 9:39 PM 1 - $ $ 10/04/05 Queens Nye, NY 7:09 AM 4 - $ 10/04/05 Incoming 1121 AM 3 $ - $ 10/04/05 New York, NY al 3 PM 2 - $ 10/05/05 Incoming 8S7 AM 2 - S 10/05/05 New York, NY 11:55 AM 1 - 10/05/05 Incoming 1:04 PM (F) 2 - $ 10/06/05 Incoming 8:33 AM 1 - S 10/06/05 Incoming 10:57 AM - $ $ 10/06/05 Incoming 4:17 PM 1 $ - $ Total Zero VM calls 13 - $ S SUBTOTAL 131 $ - S 3.75 S 3.75 MESSAGING CHARGES Date Service lime Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 40 S SUBTOTAL 40 S DATA SERVICE CHARGES Date Service Megabytes Total 8/22/05 RIM Blackberry 0.0029 9/06/05 RIM Blackberry 0.0020 9./07/05 RIM Blackberry 0.0180 9/08/05 Rim Blackberry 0.0120 9/09/05 RIM Blackberry 0.0040 9/10/05 RIM Blackberry 0.0029 9/11/05 RIM Blackberry 0.0049 9/13/05 RIM Blackberry 0.0210 $ 9/14/05 RIM Blackberry 0.0348 9/15/05 RIM Blackberry 0.0260 9/16/05 RIM Blackberry 0.0120 9/17/05 RIM Blackberry 0.0179 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference CaL (E) Data/Fax (F)Mobileatobile (G) VoIcemail Freo Calls (K) WPS eau EFTA01725292 Itemized Details For: Account Number: Customer Service Number Oct 09, 2005 Page 243 of 34 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 9/18/05 RIM Blackberry 0.0219 9/19/05 RIM Blackberry 0.0088 9/20/05 RIM Blackberry. . 0.0097 9/23/05 RIM Blackberry 0.0039 9/24/05 RIM Blackberry 0.0098 9/25/05 RIM Blackberry 0.0188 9/26/05 RIM Blackberry 0.0870 9/27/05 RIM Blackberry 0.0100 9/28/05 RIM Blackberry 0.0108 9/29/05 RIM Blackberry 0.0329 9/30/05 RIM Blackberry 0.0108 10/01/05 RIM Blackberry 0.0088 10/02/05 RIM Blackberry 0.0127 0.0059 10/03/05 RIM Blackberry- 10/04/05 RIM Blackberry 0.0100 10/05/05 RIM Blackberry 0.0239 10/06/05 RIM Blackberry 0.0109 10/07/05 RIM Blackberry 0.0020 10/08/05 RIM Blackberry 0.0118 SUBTOTAL 0.4688 Total of All Usage Charges Total $ $ 3.76 Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Coe (E) Data/Fax (F) Mobile2Moble (0) Voicemall (H) Free Cols (K) WPS Call EFTA01725293 Itemized Details For. Account Number: Customer Service Number , Nov 09.200s Page 18 of 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1.500 Use Them Or Lose Them Minutes - Unlimited Text Messages Messages 300 - Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes MinuteS • 98 4 14 RIM Blackberry Megabytes 0.1628 T-Mobile to T-Mobile Minutes - 4 Txt Msg Reed Messages 19 Txt Msn Sent Mecsanes 20 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 • WorldClass Intl Rate $ 29.98 79.99 2.99 Usage Charges LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES --ROAMING CHARGES ITaxes. Fees and Surcharges Government Fees and Taxes —.-Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 _ Regulatory Programs Fee• Roaming Tax S 31.42 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 7.50 $ 23.92 $ 2-70 $ 1.41 $ 0.35 $ 3.74 $ 2.33 $ 0.12 $ 1.79 $ 0.56 $ 4.00 $ 1.20 $ 0.30 $ 0.86 $ 0.60 S 20.05 I Total Charges S 164.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 10/09/05 Incoming 3:10 PM 1 - S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobe2Mobile (0) Vs:Gems( (H) Free Calls (K) WPS Cal EFTA01725294 Itemized Details For. Account Number: Customer Service Number Nov 09, 2005 Page 19 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/09/05 Incoming 7:10 PM 1 $ S - $ - 10/1005 Miami, FL 8:44 PM 10 $ [repeated 3 times] 10111/05 Dir Asst :-• 5:38 PM 2 $ - $ 1.25 $ 1.25 10/12/05 Incoming 10:00 AM 1 $ - $ - $ 10/14/05 Incoming 11:08AM 1 $ - $ $ 10/14/05 Incoming - 1:05 PM 1 $ - $ S 10/14/05 Dir Asst 7:23 PM 2 - $ 1.25 1.25 10/14/05 Dir Asst 7:24 PM 1 - S 1.25 1.25 10/14/05 New York, NY 7:Z5 PM 1 $ 10/14/05 New York, NY 7:26 PM 2 - $ S 10/14/05 Dir Asst 7:57 PM 2 $ 1.25 S 1.25 10/17/05 New vorkTNY— &13 AM 1 • $ 10/17/05 New York, NY 1235 PM 1 - $ 10/17/05 New YorkTNY 1236 PM • $ 10/17/05 New York, NY &26 PM - $ 10/18/05 Miami, FL 205 PM (F) - $ 10/19/05 New York, NY 245 PM 3 - $ 10119/05 New York, NY 3:16 PM 3 $ $ 10/20/05 Incoming 3:01 PM 1 $ - $ $ 10/20/05 Incoming • 5:28 PM 1 $ - $ $ 10/22/05 New York, NY 9:54 PM I $ • $ s 10/22/05 New York, NY 9:55 PM (F) 1 $ - $ $ 10/23/05 Beverlyhls, CA 11:44 AM 1 $ - $ $ 10,2305 Lincoln, MA 11:46 AM 1 $ - $ S 10/23/05 Incoming 11:53 AM 2 - $ 10/2305 Beverlyhls, CA 1218 PM 1 - $ 10/23/05 Incoming 1223 PM 1 - $ 10/2305 1-800 0 1:51 PM 1 • $ 10/23/05 Queens Nyc, NY 701 PM 1 - $ 10/26/05 Miami, FL 1:37 PM 1 - $ 10/26/05 Dir Asst 1:39 PM 1 S $ 125 $ 1.25 10/26/05 DWAsst 1:40 PM I S - $ 1.25 $ 1.25 10/2605 1-800* 1:41 PM 2 $ - $ S 10/26/05 1-800* 1:43 PM 29 $ - $ S 10126/05 Miami, FL 2:31 PM 2 S 10/26/05 Miami, FL 2:53 PM 1 - $ Call Type: (A) Call Waiting (B) Call Fonvaid (C) Conference Call (E) Data/Fax (F)Mcbile2Mobile (G) Voicemail (lb Free Calls (K)WPSCall EFTA01725295 Itemized Details For Account Number: Customer Service Number Nov 09, 2005 Page 20 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type 10/27/05 1.800 a 4:50AM 10/27/05 1-800 s 4:51 AM 10/29/05 Miami, FL 12:06 PM 10/29/05 Miami, FL 12:09 PM 10/29/05 Incoming 12:12 PM 10/31/05 Incoming 3:5i PM 11/02/05 Queens Nyc, NY 8:21 AM 11/02/05 Incoming 10:11 PM 11/04/05 New York, NY 11.11 AM 11/04/05 New York, NY 11:12 AM 11/04/05 1-800 a 4:59 PM 11/04/05 1-800 R 4:59 PM 11/04/05 1-800 a 5:10 PM 11/04/05 Incoming 628 PM- 11/04/05 Miami, FL 7:16 PM 11/04/05 Miami, FL 7:31 PM 11/04/05 Miami, FL Total Zero VM calls 7:58 PM SUBTOTAL Minutes Airtime Charges Toll Charges Total 2 $ 4 - $ $ 1 $ 4 - $ - $ $ 2 S • $ 113 S - 7.50 $ 7.50 ROAMING CHARGES Date Call Destination Time Number Called Call Type British V.I. (CCT) 10/21/05 Vm Retrieval 226 PM — (G) 10/21/05 Incoming 2:26 PM 10/21105 Vm Retrieval 2:29 PM (G) 10/21/05 Incoming 2:29 PM 10/21/05 Incoming 2:30 PM 10/21/08 Vm Retrieval 2:30 PM (6) 10/21/05 Incoming 6:07 PM 10/21/05 Vm Retrieval 6:07 PM Sub Total Minutes Airtime Charges Toll Total Charges 1 $ 2.99 $ $ 2.99 1 2.99 $ $ 2.99 1 $ 2.99 $ $ 2.99 1 $ 2.99 $ 2.99 1 2.99 $ 2.99 1 $ 2.99 $ 2.99 1 $ 2.99 $ 2.99 1 2.99 $ 2.99 8 $ 23.92 $ $ 23.92 $ 23.92 $ $ 23.92 SUBTOTAL Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moblle (CO Voicemail (H) Free Calls (K) WPS Cal EFTA01725296 Customer Service Number N>v 09. 2035 S' Itemized Details For. Account Number: Page 21 of 28 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 39 S SUBTOTAL 39 S DATA SERVICE CHARGES Date Service MegalityteS 9/29/05 RIM Blackberry 0.0010 10/04/05 RIM Blackberry 0.0049 10/05/05 RIM Blackberry 0.0020 10/09/05 RIM Blackberry 0.0020 10/11/05 RIM Blackberry 0.0100 1012/05 RIM Blackberry 0.0228 10/13/05 RIM Blackberry 0.0318 10/14/05 RIM Blackberry 0.0090 10/15/05 RIM Blackberry 0.0178 10/18/05 RIM Blackberry 10/17/05 RIM Blackberry 0.0118 10/18/05 RIM Blackberry 0.0068 10/29/05 RIM Blackberry 0.0010 10/30/05 RIM Blackberry 0.0010 11/01/05 RIM Blackberry 0.0010 11/07/05 RIM Blackberry 0.0020 11/08/05 RIM Blackberry 0.0310 SUBTOTAL 0.1628 Total of All Usage Charges Total $ [repeated 5 times] 31.42 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Mobile (G) Vcioemall (II) Free Calls (K) WPS Call EFTA01725297 Itemized Details For: Account Number: Customer Service Number Dec 09, 2005 Page 4 of 12 Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Account Service Detail for Subscriber =MO Type WHENEVER WEEKEND Text Message 300 IUsed Service RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Text Messages Messaces 300 Included Plan Minutes RIM Blackberry T•Mobile to T-Mobile Txt Msg Reed Txt MW Sent Type WHENEVER Minutes - Megabytes 1.5537 Minutes - Messages 12 M es 8 es..-;a a 1 Unlimited PEAK OFF PEAK WEEKEND I 62 1 1 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nt$ Text Message 300 WortdClass Intl Rate S S 29.98 79.99 2.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax-- Federal Universal Service Fund State Gross Receipts Tax State Sales Tax • State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 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. $ 2.56 $ 1.55 S 0.32 S 3.43 $ 2.13 $ 0.11 1.64 $ 0.51 3.66 $ 1.20 $ 0.30 $ 0.86 S 18.27 I Total Charges $ 131.23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/14/05 Incoming 10:58 AM 1 $ - $ 11/16/05 New York, NY 11:07 AM - $ 11/15/05 New York, NY 11:08 AM 2 • $ $ 11/17/05 New York, NY 10:18 AM 2 - $ 11/17/05 New York, NY 11:27AM 3 $ $ Call Type: (A)es' Waiting (8) Call Forward (C) Conference Cell (E)oate/Fax (F)MobileeMobile (0)Voicemall (ft)Free Calls Q9 WP$ Call- EFTA01725298 Itemized Detais For. Account Number: Customer Service Number Dec 09, 2005 Page 5 of 12 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/17/05 Incoming 5:01 PM 1 - $ 11/18/05 Miami, FL 9:05 AM 1 - $ 11/18/05 Miami, FL 9:05 AM 1 - $ 11/18/05 Miami, FL 9:07 AM - $ $ 11/18/05 Miami, FL 9:08 AM - $ 11/1805 Miami, FL OM AM $ 11/18/05 Miami, FL 9:11 AM $ $ 11/184)5 Miami, FL 9:11 AM 1 - $ 11/18/05 Incoming 9:12AM 1 - $ $ 11/18435 Miami, FL 9:15 AM - $ 11/18/05 Miami, FL 9:17 AM 11/18/05 Miami, FL 9:18 AM • 1 - $ - $ 11/18/05 New York, NY 9:22 AM 1 - $ 11/18/05 Incoming 7:11 PM 1 - $ 11/28/05 Queens Nyc, NY 10:12 AM 1 - $ $ 11/28/05 Oper Asst Cl 10:53AM 32 11/29/05 Incoming 1:33 PM 1 - $ 11/29/05 Incoming 9:33 PM - $ 11/30/05 Incoming 4:55 PM - $ $ 11/30/05 Incoming 5:53 PM 1 - $ $ 11/30/05 Incoming 6:02 PM - $ 11/30/05 Incoming 6:17 PM 2 - $ 1 - $ SUBTOTAL 64 - S $ MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 30 SUBTOTAL 30 $ DATA SERVICE CHARGES Date Service Megabytes Total 11/09/05 RIM Blackberry 0.0368 Call Type: (A) Cal Walling (8) Cal Forward (C) Conference Can (E) Dala/Fax (F) Mobife2Motafe (0) Volcemail (H) Free Calls (K) WPS Call EFTA01725299 Itemized Detas For: Account Number: Customer Service Number Dec 09, 2005 Page 6 or 12 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 11/11/05 RIM Blackberry 0.0059 $ 11/12/05 RIM Blackberry 0.0129 11/16/05 RIM Blackberry 0.0250 11/174/5 RIM Blackberry 0.0310 11/18/05 RIM Blackberry 0.0070 11/19/05 RIM Blackberry 0.0010 11/25/05 RIM Blackberry 0.0010 11/29/05 RIM Blackberry 0.0050 11/30/05 RIM Blackberry 0.0398 12/01/05 RIM Blackberry 0.0030 12/02/05 RIM Blackberry 0.0099 12/03/05 RIM Blackberry 0.0200 12/04/05 RIM Blackberry 0.0107 $ 12/05/05 RIM Blackberry . 0.0039 $ 12/06/05 RIM Blackberry 1.3398 $ SUBTOTAL 1.5537 $ Total of All Usage Charges S amb Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data,Fax (F) Mobile2Mobile (0) VoIcemail (H) Free Calls (K) WPS Call EFTA01725300 Text Message 300 IUsed Service Itemized Details For: Account Number: Customer Service Number Jan 09, 2006 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Text Messages Messages 300 Typo WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 21 1 RIM Blackberry Megabytes 0.2684 Txt Msg Recd Messages 2 Txt taw Sent Page 4 of 14 Type WHENEVER WEEKEND Messages 5 Amount Monthly Service Charges BB BIS&BES AddOn $ 29.98 NW Get More Ultra wiNts $ 79.99 Text Message 303 $ 2.99 WnrldClass Int'l Rate S - Usage Charges LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 1.25 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax $ 2.60 Federal Universal Service Fund $ 1.57 $ 0.32 State Gross Receipts Tax State Sales Tax $ 3.48 State Telecom Excise $ 2.16 County Surcharge $ all County Telecom Excise 1.66 MCTD Surcharge $ 0.52 Local Sates Tax 3.72 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fees $ 0.86 tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Unlimited I Totals S 112.96 S 1.25 S 18.50 Total Charges $ 132.71 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges 12/12/05 New York, NY 1:26 PM - $ 12/12/05 Incoming 4:56 PM 1 - 12/12/05 DirAsst 5:20 PM 411 2 S. - $ 1.25 12/12/05 Incoming 5:56 PM I S - $ Total $ 1.25 $ Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E)Datzt/Fax (F) Molone2MobIle (G)Voicemall (H) Free Calls (c) wPS Call • EFTA01725301 Itemized Details For: Account Number: Customer Service Number Jan 09, 2005 Page 6 of 14 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/13/05 Incoming 2:54 PM 1 - $ 1/02106 Incoming 1:13 PM 1 - $ 1/02/06 Incoming 236 PM 2 - $ 1/02/06 Queens Nyc, NY 4:01 PM $ 1/02/06 Queens Nyc, NY 4:14 PM 1 - $ 1/03/06 Incoming 1:32 PM 1 $ - 1/03/06 Incoming 2:10 PM 1 - $ S 1/03/06 Queens Nyc, NY 259 PM 3 $ - $ $ 1/03/06 Queens Nyc, NY 3:32 PM 1 - $ 1/03/06 Queens Nyc, NY 3:59 PM 2 • $ $ Total Zero VM calls 3 S - $ SUBTOTAL 22 - $ 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type Subtotal included Messages with Zero Charges 7 SUBTOTAL 7 $ DATA SERVICE CHARGES Date Service Megabytes Total 11/08/05 RIM Blackberry 0.0020 S 11/10/05 RIM Blackberry 0.0069 11/11/05 RIM Blackberry 0.0049- 11/12/05 RIM Blackberry 0.0010 11/16/06 RIM Blackberry 0.0049 11/17/05 RIM Blackberry 0.0010 $ 12/02/05 RIM Blackberry 0.0020 12/03/05 RIM Blackberry 0.0049 12/05/05 RIM Blackberry 0.0059 12/06/05 RIM Blackberry 0.0010 12/10/05 RIM.Blackbeny 0.0118 S 12/11/05 RIM Blackberry 0.0159 12/12/05 RIM Blackberry 0.0339 Direction Total Call Type: (A) Can Waiting (B) Call Foonard (C) Conference Call (C) Data/Fax (F) Mottle2Wooile (G) Voctemail (H) Free Calls (K) WPS Cell EFTA01725302 Itemized Details For. Account Number: Customer Service Number Jan 09.2006 Page 6 of 14 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 12/13/05 RIM Blackberry 0.0158 12/14/05 RIM Blackberry 0.0060 $ 12/15/05 RIM Blackberry 0.0159 12/16/05 RIM Blackberry 0.0128 12/17/05 RIM Blackberry 0.0100 12/20/05 RIM Blackberry 0.0098 12/21/05 RIM Blackberry 0.0088 12/22/05 RIM Blackberry 0.0079 12/23/05 RIM Blackberry 0.0098 $ $ 12/24/05 RIM Blackberry 0.0098 12/25/05 RIM Blackberry 0.0020 $ 12/27/05 RIM Blackberry 0.0029 $ 1/03106 RIM Blackberry 0.0260 1/04/06 RIM Blackberry 0.0249 1/05/06 RIM Blackberry 0.0089 S 1106/06 RIM Blackberry 0 0010 $ SUBTOTAL 0.2684 S Total of All Usage Charges S 1.25 Call Type: (A) Calf Waiting (8) Call Forward (C) Conference Calf (E) Data/Fax (F)Mobile2Mobile (G) Voicemad (H) Pee Cars (K) WPS Call EFTA01725303 Itemized Details For: Account Number: Customer Service Number Feb 09. 2036 Page 4 of 11 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Toxt Messaoes - Included Plan Minutes RIM Blackberry Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Meoabvtes 0.1530 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 1 Amount Totals I Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate ITaxes. Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise . County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 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. 29.98 79.99 2.99 S S 2.61 S 1.55 $ 0.32 S 3.54 S 2.15 $ 0.11 $ 1.69 S 0.52 S 3.77 $ 1.20 $ 0.30 $ 0.86 S 18.62 I Total Charges S 131.58 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Destination Called - Call Type Minutes Airtime Toll Charges Charges Total 1/17/06 Incoming 12:53 PM Blocked NBR 1 $ SUBTOTAL 1 $ Call Type: (A) Cal Wailing (0) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile29Aobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725304 Itemized Details For: Account Number: Customer Service Number Feb 09. 2006 Page 5 of 11 DATA SERVICE CHARGES Date Service Megabytes Total 1/13/08 RIM Blackberry 1/14/06 RIM Blackberry 0.0039 0.0108 1/15/06 RIM Blackberry 0.0118 1/16/06 RIM Blackberry 0.0147 $ 1/17/06 RIM Blackberry 0.0069 1/18/08 RIM Blackberry 0.0108 1/19/06 RIM Blackberry 0.0117 $ 1/20/06 RIM Blackberry 0.0118 1/21/06 RIM Blackberry 0.0098 $ 1/22/06 RIM Blackberry 0.0176 1/23/06 RIM Blackberry 0.0108 1/24/06 RIM Blackberry 0.0098 $ 1/25/06 RIM Blackberry 1/26/06 RIM Blackberry 1/27/06 RIM Blackberry 0.0108 0.0098 $ 0.0020 IlUBTOTAL 0.1530 $ Total of All Usage Charges Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobie2Moone (G) Vcicemail (H) Free Calls (K) WPS Call EFTA01725305 T.Mobile USA March 23, 2007 FBI West P ear 3401 =T.'. Z., • Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007;ind served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Subscriber Account Nam r e: Date of Birth: Social Security Number: N/A Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date N/A MONTHLY - BUSINESS CANCELLED 12/9/2004 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. El Original materials follow via US Mail. g0 Cot C" Should you have any questions re ard' this information please feel free to contact me at your convenience. My direct telephone number is: rn Very truly yours, Law Enforcement Relations EFTA01725306 z ekft{hiie T-Mobilo USA March 23, 2007 FBIIR Pam P!3401 Dear SA Kuyrkendall: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date MONTHLY - INDIVIDUAL CANCELLED 12121/2005 O 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, Law Enforcement Relations EFTA01725307 Customer Service Number Jan 21, 2004 Itemized Details Fa: Account Number: Page $ 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 [repeated 4 times] 12/24/03 12/24/03 I $ 12/25/03 12/26/03 12/26/83 12/26/03 • 12/26/03 12/27/03i 12/27/03 12/27/03 12/29/03 [repeated 4 times] $ 12/29/03 12/29/03 S 12/29/03 $ 12/30/03 [repeated 3 times] 12/31/03 12/31/03 . 1/03/04 Miami, FL 12:15 PM 1 - $ 1/03/04 Incoming 12:20 PM 1 - $ 1/03/04 Incoming 12:58 PM 2 $ 1/03/04 Incoming 1:04 PM 1 - $ 1/03/04 InOoming 425 PM (F) 3 $ - .$ 1/03/04 Incoming 4:42 PM - $ 1/05/04 incoming 10:42 AM 2 - $ 1/05/04 Incoming 12:59 PM 3 - $ I: 1/05/04 Incoming 2:18 PM 1 . $ • $ 1/05/04 Miami, FL 2:20 PM 2 $ - $ Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Vo:cemall (H) Free Calls ogWPS v EFTA01725308 Itemized Details For Account Number: Customer Service Number Jan 21, 2004 Page 6 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/05/04 Incoming 2:48 PM 1 - $ 1/05/04 Incoming 223 PM 1 - $ $ 1/06/04 1/08/04 Incoming Filauderdl, EL 10:18 AM 10:40AM 4 $ $ 2 $ 1/06/04 Miami, FL 2:46 PM 1 - $ $ 1/06/04 Incoming 3:23 PM (F) 2 $ 1/06/04 Incoming 4:12 PM F) 1 • $ 1/06/04 Incoming 6:32 PM 2 - $ 1/06/04 Incoming 5:41 PM 3 - $ 1/06/04 Incoming 5:54 PM 11 - $ 1/06/04 Incoming 7:52 PM 1 - $ 1/06/04 Miami, FL 7:56 PM 1 $ 1/06/04 Miami, FL 8:07 PM 1 S - $ $ 1/07/04 Incoming 1:37 PM 4 S - $ 1/07/04 Miami, FL 254 PM 1 - $ $ 1/07/04 Ftlauderdl, FL 4:03 PM 29 - $ 1)07/04 Miami, FL 4:55 PM . 1 - $ 1/07/04 Miami, FL 4:55 PM 2 - $ 1/08/04 Miami, FL 9:51 AM 1 - $ 1/08/04 Incoming 1235 PM 3 - $ 1/08/04 Incoming 12:48 PM $ 1)08/04 Incoming 3:15 PM 2 - $ 1/08/04 Miami, FL 3:22 PM 4 - $ 1/08/04 Miami, FL 4:18 PM 1 - $ 1/08/04 Miami, FL 4:18 PM 1 • $ 1/08/04 Miami, FL 4:19 PM (F) 1 - $ 1/08/04 Miami. FL 5:33 PM . 1 $ • $ S 1/08/04 Incoming 8A2 PM 8 - $ S 1/09/04 Oust Care 9:20 AM 1 - $ 1109/04 Cust Care 9:22 AM 1 $ $ 1/09/04 Oust Care 9:22 AM 90 1 $ 1/09/04 Incoming 10:15 AM 2 - $ 1/09/04 Incoming 11:57 AM 1 $ 1/09/04 Cust Care 12:39 PM 00 1 - $ 1/09/04 Incoming 12:58 PM 1 - $ 1/09/04 Cust Care 2:47 PM (H) 1 S - $ $ Call Two: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2l4abile (G) Voicemail (IS Free Calls (K) WPS Call EFTA01725309 Customer Service Number Jan 21. 2004 Itemized Details For: Account Number. Par 7 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total 1/09/04 Incoming [repeated 3 times] 1/09/04 Cust Care 3:01 PM 5 $ - $ S 3:06 PM 3:36 PM 3:44 PM F) 3. $ $ - 1-- $ - $ 1 - $ 1/09/04 Incoming 1/09/04 incoming 3:58 PM 4:14 PM $ $ 1 S 1/09/04 Cust Care 4:29 PM 1/09/04 Cust Care 4:33 PM 8 $ - $ 1/09/04 Incoming 1/09/04 Oust Care 5:04 PM 5:12 PM 2 $ 1/09/04 Miami. FL 5:30 PM 3 1/09/04 Miami, FL 5:42 PM 1/09/04 Miami, FL 5:47 PM 1/09/04 Miami, FL 5:49 PM 1/09/04 Incoming 6:16 PM 1/09/04 Miami, FL 11:55 PM 1/10/04 Miami, FL 1:53 PM - 1 $ 2 $ - $ $ - $ 5 - $ 1/10/04 Miami, FL 1/10/04 Miami, FL 5:44 PM 5:54 PM - S 1 - $ 1/10/04 Incoming 1/10/04 Incoming 1/10/04 Miami, FL 6:15 PM 8:21 PM 6:47 PM (F) - s 2 - $ 1/10/04 Incoming 7:08 PM 1/10/04 Incoming 7:09 PM 1/10/04 Ftlauderdl, FL 7:51 PM 1/10/04 Incoming 10:14 PM 1/11/04 Incoming 8:08 AAA 1/11/04 Incoming 8:31 AM 1/11/04 Miami. FL 10:41 AM 1/11/04 Miami, FL 11:18 AM 1/11/04 Miami, FL 12:46 PM 1/11/04 Incoming 3:14 PM 1/11/04 Miami, FL 4A1 PM 1/11/04 Miami, FL 4:59 PM 1/11104 Incoming 5:03 PM 1/11/04 Miami, Ft. 5:04 PM (F) [repeated 5 times] 3 - $ 5 10 - $ S 2 - $ S 2 • $ 2 $ - $ - $ $ 1 S - $ $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (Fl) Free Calls (K) WPS Call EFTA01725310 Itemized Details 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 - $ 1/11/04 Miami, FL 5:10 PM $ - 1/11/04 Miami, FL 5:12 PM $ 1/11/04 Miami, FL 50_8 PM - $ 1/11/04 Miami, FL 6:11 PM 1 $ • $ $ 1111/04 Miami, FL 6:46 PM 1 $ - $ S 1/12104 Incoming 9:53 AM 7 - $ $ 1/12/04 Incoming 10:15 AM 3 $ $ 1/12/04 Miami, FL 2:15 PM 1 • $ 1/12/04 incoming 3:53 PM 1 - $ 1112104 Incoming 4:44 PM 2 $ - $ 1/13/04 Miami, FL 206 AM 2 $ • - $ 1/13/04 1/13/04 Miami, FL Miami, FL 10:42 AM 1201 PM 1 - $ 1 S - $ 1/13/04 Miami, FL. 1201 PM 1 S - $ 1/13/04 Miami, FL 1230 PM _ - $ 1/13/04 Miami, FL 4:04 PM 1 - $ 1/13/04 Incoming 4:16 PM 2 - $ 1/13/04 Miami, FL 4:20 PM 1 - $ $ 1/13/04 Miami, FL 4:30 PM 1 - $ 1/13/04 Miami, FL 4:55 PM - $ 1/13/04 Miami, FL 4:56 PM 1/14/04 Incoming 4:06 PM 2 - S 1/15/04 Miami, FL 929 AM 2 - $ 1/15/04 Miami, FL 9:33 AM 1 - 1/15/04 Miami, FL 10:13 AM 1 - $ 1/15/04 Incoming 11:11 AM 1 - $ 1/15/04 North Dade, FL 11:54 AM 1 - $ in siths incoming 1245 PM 2 - $ 1/15/04 New York, NY 12:47 PM 3 - $ 1/15/04 Miami, FL 12:54 PM 2 - $ 1/15/04 Miami, FL 2:43 PM 2 - $ 1/15/04 Incoming 4:04 PM F) 2 $ _ - $ 1/15/04 Miami, FL 4:57 PM - $ 1/15/04 Miami, FL 5:18 PM 3 $ . - $ 1/15/04 Incoming 522 PM (F) - $ • $ Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Volcornai (H) Free Calls (K) WPS Call EFTA01725311 Itemized Details For: Account Number Customer Service Number . 2004 Page 9 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Tim* Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/15/04 North Dade, FL 5:35 PM 1 • $ $ 1/15/04 Miami, FL 624 PM 1 $ 1/15/04 Incoming 6:25 PM 2 $ 1/16104 Miami, FL 10:17 AM (F) 3 $ $ 1/16/04 Incoming 10:22 AM 1/16/04 Miami, FL 1:32 PM (F) $ 1/16/04 Miami, FL 1:32 PM (F) - $ 1/16/04 Miami, FL 1:39 PM (F) - $ 1/16/04 Miami, FL 1:39 PM 3 - $ 1/16/04 Miami, FL 1:42 PM (F) - $ 1/16/04 Incoming 1:57 PM (F) 3 $ 1/16/04 Miami, FL 229 PM 1 $ - $ 1/16/04 Miami, FL 238 PM (F) 3 - $ 1/16/04 Incoming 4:52 PM - $ $ 1/16/04 Incoming 5.3'2 PM 3 - S 1/17/04 Miami, FL 4:43 PM 1 1/17/04 Miami, FL 4:44 PM 2 - $ 1/17/04 Incoming 4:50 PM 3 - $ 1/17/04 Miami. FL 8:14 PM (F) 1 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - $ 1/18/04 Miami, FL 9:10AM 2 $ - $ 1/18/04 Las Vegas, NV 9:12 AM 1 - $ 1/18/04 Miami, FL 9:58 AM 1 1/18/04 Miami, FL th:02 AM 2 - $ $ _ 1/18/04 PAWN, FL 11:07 AM (F) 1 $ - 1/18/04 Miami, FL 11:46 AM (F) 2 $ 1/18/04 Miami, FL 11:55 AM 1 $ - $ 1/18/04 Miami, FL 1:00 PM 1 - 1/18/04 Miami, FL 1:01 PM 2 - $ 1/18/04 Incoming 1:33 PM 2 $ 1/18/04 San Fran, CA 1:36 PM 1 - 1/18/04 Incoming 2:03 PM 1 - $ 1/18/04 Incoming 2:32 PM 1 - $ 1/18/04 San Fran, CA 2:35 PM 1 • $ 1/18/04 San Fran, CA 2:43 PM 1 $ $ 1/18/04 Miami, FL 2:45 PM (F) $ Call Type: (A) Call waiting (B) Carl Forward (C) Conference Call (E) DatzuFax (F) Moblle2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725312 Itemized Details For: Account Number: Customer Service Number Jan 21, 2004 Page 10 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 1/18104 Incoming 3:18 PM (F) 2 - $ 1/18/04 Miami, FL 5:05 PM (F) 1 $ - $ 1/18/04 Miami, FL 5:23 PM 1 - 1/18/04 Miami, FL 5:32 PM 1 - $ 1/13434 Mlaml, FL 5:33 PM - $ 1/18/04 Miami, FL 5:38 PM (F) 1 - $ 1/18/04 Miami, FL 6:11 PM 1 1/18/04 Miami, FL 6:12 PM - $ 1/18/04 Incoming 6:49 PM 3 - $ 1/18/04 Incoming 7:C6 PM 1 - $ 1/18/04 Miami, FL &25 PM (F) 1 - $ 1/18/04 Miami, FL 8:49 PM (F) - $ 1/18/04 Miami, FL 8:53 PM (F) - $ 1/18/04 Miami, FL 8:54 PM (F) - $ 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 (F) - $ $ 1/18/04 Incoming 9:48 PM (F) 1 - $ 1/18/04 Incoming 10:00 PM (9 - 1/18/04 Miami, FL 11:25 PM 7 - $ Total Zero VM calls 33 $ - S SUBTOTAL 469 S 0.99 $ 0.99 MESSAGING CHARGES Date Service Time Destination Message Messages Type _ Direction Total 12/08/03 1/12/04 Miami, FL 6:48 AM 1/12/04 Miami, FL 6:51 AM 1/17/04 Poland 4:42 PM Text 1 Text Text S 0.05 Outgoing 0.05 Outgoing Outgoing S 0.05 $ 0.05 Subtotal included Messages with Zero Charges 3 SUBTOTAL 7 $ 0.20 Total of All Usage Charges $ 1.19 Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725313 Itemized Details For. Account Number: Customer Service Number Feb 24. 2001 Page 4 of 18 Account Service Detail for Subscriber Available Service NW Family Time Free Minutes T-Mobile to T-Mobile Txt Msg Reed Use Them Or Lose Them Used Service Enhanced VoiceMail Included Plan Minutes T-Mobile to T•Mobile Type WHENEVER Minutes 800 Minutes Unlimited Messages 50 Minutes WEEKEND Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND I Minutes • 17 6 2 Minutes - 164 18 31 Minutes • 71 Amount 5 36 Totals Monthly Service Charges S VM & Fax $ Usage Charges S 2.10 MESSAGING CHARGES $ 2.10 Taxes, Surcharges and Assessments 0.84 Federal Universal Service Fund Utility 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 Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/20/04 Miami,.FL 6:11 AM 2 - $ 1/20/04 Incoming 3:06 PM 3 - $ 1/21/04 Miami, FL 12:01 PM 6 • $ 1/21/04 Incoming 12:18 PM 2 - $ 1/21/04 Miami, FL 1:17 PM 2 - $ 1/21/04 Miami, FL 1:32 PTA 2 - $ V21/04 Miami, FL 2:00 PM 2 $ 1/21/04 Miami, FL 2:01 PM (F) 1 - $ 1/21/04 Miami, FL 2:05 PM 1 1/21/04 Miami, FL 2:11 PM 2 $ 1/21/04 Miami, FL 2:20 PM 1 - $ 1/21/04 Miami, FL 237 PM 1 $ 1/21/04 Miami, FL 2:38 PM 1 1/21/04 Miami, FL 2.39 PM 1 - $ 1/21/04 Miami, FL 258 PM 1 1/21/04 Incoming 3:00 PM 4 $ $ 1/21/04 Miami, FL 3:18 PM 1 - $ call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblo2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725314 Itemized Details For. Account Number: Customer Service Number Feb 24.2004 Page 5 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, FL 3:20 PM 1/21/04 Miami, FL 322 PM 1 - $ 1/21/04 Miami, FL 5:50 PM 1 - $ 1/21/04 Miami, FL 6:04 PM (F) - s 1/22/04 Miami, FL 1:17 PM (F) 1/23/04 Incoming 12:14 PM (F) 2 1/23/04 Incoming 12:31 PM (F) 2 1/23/04 Miami, FL 12:33 PM (r) 1 - $ 1/23/04 Incoming 12:44 PM (F) 2 - $ 1/23/04 Incoming 126 PM (F) 2 $ - $ 1/23/04 Miami, FL 1A7 PM (F) 1 $ 1/23/04 Incoming 2:08 PM (F) 2 1/23/04 Miami, FL 2:10 PM 3 • $ 1/29/04 Miami, FL 2:17 PM 2 - $ 1/23/04 Miami, FL 2:39 PM 1 1/24/04 Incoming 11:51 AM 2 1/24/04 Miami, FL 11:53AM 1 $ 1/24/04 Incoming 11:54AM 1 1/24/04 Miami, FL 11:55 AM 1 1/24/04 Miami, FL 1:54 PM 1 • $ 1/24/04 Miami, FL 2:03 PM 1 1/24/1)4 Incoming 3:05 PM 1 124/04 Incoming 3:59 PM 11 1/24/04 Incoming 4:13 PM (F) 6 1/24/04 Miami, FL 4:19 PM (F) 3 - $ $ 1/24/04 Nam', FL 4:27 PM 07 1 - $ 1/25/04 Incoming 12:58 PM 15 $ 1/28/04 Miami, FL 1:17 PM (F) 1 $ 1/26/04 Miami, FL 1:18 PM 1 $ $ 1/26/04 Miami, FL 1:27 PM 1 - $ 1/27/04 Perrin, FL 11:37 AM 1 - $ 1/27/04 Miami, FL 3:56 PM 1 - $ 1/27/04 Miami, FL 4:08 PM (F) 2 - $ 1/27/04 Incoming 4:14 PM (F) 2 . $ 1,27/04 Incoming 4:31 PM (F) 1 - $ • $ 1/28/04 Miami, FL 12:55 PM (F) 1 S $ $ Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F) Moblie2Moble (G)Voleemal (H) Free Calls (PO WPS Call EFTA01725315 Itemized Details For. Account Number: Customer Service Number Feb 24.2004 Page 6 or 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/28/04 Miami, FL 204 PM (F) 1 • $ 1/28/04 Incoming 2:43 PM $ 1/28/04 Miami, FL 2:56 PM (F) - S S 1/28/04 Miami, FL 3:19 PM (F) $ 1/28/04 Miami, FL a25 PM 3 - $ S 1/28/04 Incoming 4:CO PM (F) 5 - $ S 1/28/04 Miami, FL 6:17 PM (F) - $ 1/28/04 Mlarni, FL 5:16 PM $ $ 1/28/04 Incoming 5:19 PM - $ 1/28/04 Incoming 5:23 PM (F) 1 - $ 1/29/04 Miami, FL 10:50 AM $ 1/29/04 Incoming lace PM - $ 1/29/04 Miami, FL 12.17 PM 2 - $ 1/29/04 Miami, FL 12:41 PM 1 - $ 1/29/04 Incoming 242 PM 13 • $ 1/29/04 Miami, FL ass PM (F) 1 • $ 1/29/04 Miami, FL 4:06 PM - $ 1/29/04 Incoming 6:13 PM 1 • $ 1/30/04 Incoming 306 PM 1 S 1/30/04 Miami, FL 319 PM 1 $ $ 1/30/04 Miami, FL 4:00 PM • $ 1/31/04 Miami, FL 10:27 AM (F) $ 1/31/04 Miami, FL 5:49 PM (F) 1 $ 2/01/04 Incoming 6:09 PM (F) $ 2/01/04 Incoming 6:11 PM (F) 1 2/01/04 Miami, FL 6:13 PM (F) - $ 2/03/04 Miami, FL 5:59 AM (F) 1 - $ 2/03/04 Miami, FL 6:44 AM (F) - $ 2/03/04 Miami, FL 6A4 AM (F) 1 - $ 2/03/04 Miami, FL 6:45 AM (F) $ 2/03/04 Miami, FL 6:55 AM (F) - $ 2/03/04 Miami, FL 1234 PM (F) 1 $ 2/04/04 Incoming 2:02 PM 2 - $ 2/04/04 Miami, FL 2:18 PM 2 - $ $ 2/04/04 Ftlauderdl, FL 238 PM 4 • $ 2/04/04 Incoming 3:37 PM 1 - $ Cal Type: (A) Cal Waiting (3) Call Forward (C) Conference Cal (E) DalWFax (F)Moble2Moblle (C) Voloemaii (H) Free Calls (K) WPS Call EFTA01725316 Itemized Details For: Account Number: Customer Service Number Feb 24.2004 Page 7 of 18 _ _ _ LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/04/04 Ftlauderdl, FL 3:49 PM 3 - $ $ 2/04/04 Incoming 4:01 PM 1 - $ $ 2/04/04 Miami, FL 4:18 PM 1 - $ 2/04/04 Miami, FL 5:51 PM 1 - $ 2/05/04 Incoming 2:15 PM - $ $ 2/05/04 Incoming 3:04 PM 1 - $ 2/05/04 Miami, FL 3:17 PM 2 - $ $ 2/05/04 Incoming 5:43 PM (F) 1 • $ 2/05/04 Miami, FL 5:59 PM 1 - $ 2/06/04 Incoming 9:56 AM 3 $ - $ 2/06/04 1-800 if 12.49 PM 1 - $ 2/06/04 1.800 N 12:49 PM 3 - $ 2/06/04 Miami, FL 1:02 PM 1 $ 2/06/04 Miami, FL 1:03 PM 1 - $ 2/06/04 Miami, FL 1:24 PM (F) 1 - S 2/06/04 Incoming 2:02 PM (F) 1 - $ 2/06/04 Incoming 3:19 PM 1 - $ 2/07/04 Incoming 3:41 PM (F) 2 - $ 2/07/04 Miami, FL 6:44 PM 1 $ 2/07/04 Incoming 7:43 PM 1 2/09/04 Incoming 12:20 PM 2 - $ 2/09/04 Miami, FL 3:24 PM (F) 1 • $ 2(09/04 Miami, FL • 356PM (F) 1 • $ $ ' 2/09/04 Miami, FL 4:42 PM (F) 1 - $ 2/10/04 Incoming 11:50 AM (F) 1 - $ 2/10/04 Miami, FL 1239 PM (F) 1 - $ 2/10/04 KOMI, FL 12:39 PM 1 • $ 2/10/04 Mlami, FL 2:15 PM (F) 1 • $ - $ 2/10/04 Incoming 2:29 PM (F) 1 - $ 2/10/04 Incoming 2:32 PM 1 - $ 2/10/04 Miami, FL 5:43 PM 2 - $ 2/10/04 Miami, FL 5:44 PM 1 - $ 2/11/04 Incoming 128 PM 2 - $ 2/11/04 Miami, FL 1:38 PM - $ 2/11/04 W Palm Bch, FL 10:06 PM 3 - $ 2/11/04 Incoming 10:08 PM - $ Call Type: (A) Call Waiting (B) CeU Forward (C) Conference Call (E) Oats/Fax (9 Mobile2Moblle (G) Voieemall (H) Free Calls (K)WPS Call - EFTA01725317 Itemized Deals For- Account Number: Customer Service Number Feb 24, 2004 Page 8 of 18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/12/04 Incoming 5:53 PM 2 $ - $ 2/12/04 Miami, FL 720 PM (F) 1 $ 2/12/04 Incoming 7:27 PM 3 - $ 2/13/04 Miami, FL 10:31 AM 2 - $ 2/13/04 Miami, FL 10:41 AM - $ $ 2/13/04 Incoming 11:13AM - $ 2/13/04 incoming 11:53 AM 1 - $ 2/13/04 incoming 12:41 PM 1 $ - $ 2/13/04 Incoming 1:12 PM (F) 3 - $ S 2/13/04 Incoming 1:37 PM 2 - $ $ 2/13/04 North Dade, FL 250 PM 2 - $ 2/13/04 Incoming 3:31 PM 2 - $ 2/13/04 Incoming 4:52 PM 13 - $ 2/13/04 Delray Bch, FL 6:51 PM 2 - $ • $ 2/13/04 Incoming 6:11 PM 2 - $ 2/13/04 Miami, FL 6:58 PM 1 • $ 2/13/04 incoming 8:09 PM 1 - $ 2/13(04 Delray Bch, FL 8:10 PM 2 • $ • $ 2/13/04 Incoming 9:00 PM 5 • $ 2/13/04 Miami. FL 9:55 PM 1 - $ 2/13/04 Incoming 9:69 PM 2 - $ • $ 2/13/04 Incoming 10:10 PM 1 - $ 2/14/04 Incoming 3:31 PM 1 - $ 2/15/04 Incoming 3:31 PM 6 - $ 2/15/04 Miami, FL 3:54 PM (F) 3 - $ 2/15/04 Miami, FL 5:22 PM (F) 1 $ 2/15/04 Miami, FL 5:22 PM (F) 1 $ - $ 2/15/04 Miami, FL 6:56 PM (F) 1 - $ 2/15/04 Miami, FL 7:37 PM 1 $ - $ S 2/16/04 Incoming t51 PM 1 $ - $ c', $ 2/16/04 Miami, FL 3:18 PM 2 $ - $ - 2/16/04 Miami, FL 3:21 PM 1 $ - Si 2/18/04 Miami, FL 3:54 PM 2 $ - $ V16/04 North Dade, FL 4:04 PM 1 - $ 2/16/04 Incoming 4:35 PM (F) 1 - $ $ 2/17/04 incoming 9:39 AM 1 - $ Call Type: (A) Cal Wailing (B) Cal Fowled (C) Conference Call (E) Data/Fax (F) Mobile2Mobaa (G) Voremail (H) Free Calls (K) WPS Call EFTA01725318 Itemized Details 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 Type Minutes Airtime Charges Toll Charges Total 2/17/04 Incoming 11:57 AM (19 $ - $ 2/17/04 Incoming 1:47 PM (F) 1 S $ 2/17/04 Incoming 3:30 PM 3 2/17/04 Incoming 4:19 PM 5 2/17/04 Incoming 5:47 PM (F) 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 - $ 2/18/04 Miami. FL 4:17 PM 2/19/04 Miami, FL 1212 PM 3 $ $ 2/19/04 Incoming 1:04 PM (F) 1 - $ 2/19/04 Miami, FL 1:08 PM (F) 1 - 2/19/04 Incoming 2:39 PM (F) - $ 2/19104 Miami. FL 828 PM Total Zero VM calls 25 SUBTOTAL 350 S - S MESSAGING CHARGES Date Service Time Destination Message Type Messages Direction Total 1/24/04 Miami, FL 12:17 PM Text 1 Outgoing 0.05 1/24/04 Miami, FL 12:33 PM Text 1 Outgoing $ 0.05 1/24/04 Miami, FL 12:52 PM Text 1 Outgoing $ 0.05 1/24/04 Miami, FL 12:53 PM Text Outgoing $ 0.05 1/24/04 Miami, FL 12:53 PM Text 1 Outgoing $ 0.05 1/24/04 Miami, FL 12:53 PM Text 1 Outgoing $ 0.05 1/24/04 Miami, FL 12:53 PM Text 1 Outgoing 0.05 1/24/04 Miami, FL 1253 PM Text 1 Outgoing $ . 0.05 1/24/04 Miami, FL 1258 PM Text 1 Outgoing $ 0.05 1/30/04 Poland 824 AM Text 1 Outgoing $ 0.05 1/30/04 Poland 11:25AM Text 1 Outgoing $ 0.05 2/03/04 Poland 4:20 AM Text 1 Outgoing $ 0.05 2/06/04 Miami, FL 9:57 AM Text 1 Outgoing $ 0.05 2/06/04 Miami, FL 10:00 AM Text 1 Outgoing $ 0.05 Call Type: (A) Call Walling (0) Call Forward (C) Conference Call (F) Data/Fax (F) Moblle2Mobile (G) VOicsmall (H) Free Calls (K) WPS Call EFTA01725319 Itemized Details For: Account Number: . Customer Service Number Page le of 18 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 2/06/04 Miami, FL 10:13 AM Text 1 Outgoing $ 0.05 2/07/04 Poland 1244 PM Text 1 Outgoing $ 0.05 2/07/04 Poland 8:19 PM Text 1 Outgoing $ 0.05 2/08/04 Miami, FL 1:15 PM Text 1 Outgoing $ 0.05 2/08/04 Miami, FL 1:16 PM Text 1 Outgoing $ 0.05 2/08/04 Miami. FL 1:18 PM Text 1 Outgoing $ 0.05 2/08/04 Miami, FL 1:20 PM Text 1 Outgoing $ 0.05 2/08/04 Miami, FL 215 PM Text 1 Outgoing $ 0.05 2(08/04 Miami, FL 240 PM Text 1 Outgoing $ 0.05 2/08/04 Mlaml, FL 247 PM Text 1 Outgoing $ 0.05 2/08/04 Miami, FL 2:50 PM Text 1 Outgoing $ 0.05 2/08/04 Miami, FL 2:59 PM Text 1 Outgoing $ 0.05 2/11/04 Miami, FL 4:24 PM Text 1 Outgoing $ 0.05 2/11/04 Miami, FL 6:18 PM Text 1 Outgoing $ 0.05 2/11/04 Miami, FL 5:43 PM Text 1 Outgoing $ 0.05 2/13/04 Miami, FL 9:45 AM Text 1 Outgoing $ 0.05 2/13/04 Miami, FL 12:25 PM Text 1 Outgoing $ 0.05 2/13/04 Miami, FL 1:09 PM Text 1 • Outgoing $ 0.05 2/13/04 Miami, FL 2:31 PM Text Outgoing $ 0.05 2/13/04 Miami, FL 2:48 PM Text 1 Outgoing . $ 0.05 2/13/04 Miami, FL 2:54 PM Text 1 Outgoing 0.05 2/13/04 Miami, FL 2:57 PM Text Outgoing 0.05 2/13/04 Miami, FL 3:03 PM Text 1 Outgoing $ 0.05 2/13/04 Poland 8:00 PM Text 1 Outgoing 0.05 2/14/04 Poland 6:53 AM Text 1 Outgoing $ 0.05 2/15/04 Poland 7:37 PM Text 1 Outgoing $ 0.05 2/15/04 Poland 7:38 PM Text 1 Outgoing $ 0.05 2/16/04 Poland 3:09 PM Text 1 Outgoing $ 0.05 Subtotal included Messages with Zero Charges 23 $ SUBTOTAL 65 S 2.10 Total of All Usage Charges S 2.10 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voioemail (H) Free Calls (K) WPS Call EFTA01725320 Itemized Details For: Account Number: Customer Service Number Mar 21, 2004 Page 4 of 22 Account Service Detail for Subscriber Available Service NW Family Time Typo WHENEVER Minutes 800 Minutes Unlimited Messages 50 Minutes - Type WHENEVER Minutes [repeated 3 times] WEEKEND Used Service Free Minutes T-Mobile to T-Mobile Txt Msg Reed U e Them Or Lose Them Enhanced VoiceMail Included Plan Minutes T-Moblle to T-Mobile PEAK 15 271 165 Unlimited OFF PEAK WEEKEND I Amount 1 7 17 39 13 46 Totals Monthly Service Charges S VM & Fax S Usage Charges 3.40 MESSAGING CHARGES $ 3.40 Taxes, Surcharges and Assessments 1.94 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 funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.05 $ 0.31 $ 0.19 $ 0.50 $ 0.86 Total Charges $ 5.34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/20/04 Incoming 2120/04 Miami, FL 2/20/04 Miami, FL 2120/04 Incoming 2120/04 Incoming 2/20/04 Miami, FL 2/2024 Incoming 2/2024 Miami, FL 2/20/04 Miami, FL 220/04 Incoming 2/21/04 Incoming 2/2124 Miami, FL 8:16 AM 11:46 AM 11:47 AM 12:08 PM 12:31 PM 12:46 PM 1:13 PM 8:34 PM 8:35 PM 8:35 PM 10:09 AM 10:43 AM Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) VoiCernall (H) Free Calls (K) WPS Call EFTA01725321 Item zed Details 1-C:: Account Nun be:: Customer Service Number Star 21,2004 Pape 5 in' 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/21/04 Miami, FL 11:57 A'S $ 2/21/04 Incoming 3:16 PM 2 - $ 2/21/04 Miami,. FL 328 PM - $ .$ 2/21/04 Incoming 3:34 PM (F: $ 2/21/04 Miami, FL 3:35 PM (F) - $ $ 2/21/04 Miami, FL 3:39 PM - $ 2/21/04 Miami, FL 3:40 PM (F) 2 - $ S 2/22/04 Incoming 2:06 PM 1 - $ 2/22/04 Miami, FL 2:28 PM (F) 2 $ $ 2/22/04 North Dade, FL. 2:36 PM - 2/22/04 Miami, FL 2:44 PM (F) 1 - S 2/22/04 Miami, FL 3:08 PM (F) 1 - $ 2/22/04 Miami, FL 7:01 PM (F) 2 $ 2/22/04 miami, FL 7:22 PM (F) - $ 2/22/04 Miami, FL 7:33 PM (F) - $ 2/23/04 Miami, FL 4:51 PM 15 $ 2/23/04 Miami, FL 5:05 PM 3 - $ 2/23/04 Miami, FL 6:08 PM 1 $ $ S 2/23/04 incoming 5:50 PM (F) - 2/23/04 Miami, FL 6:54 PM 1 - $ $ . 2/23/04 Miami, FL 6:55 PM (F) - $ 2/23/04 Incoming 6:57 PM 2 - $ 2/23/04 Incoming 6:59 PM 2 - $ $ 2/23/04 Miami, FL 7:56 PM 1 - $ 2/23/04 North Dade, FL 7:57 PM 1 • $ 2/23/04 Miami, FL 7:58 PM 1 - $ 223/04 incoming 8:08 PM 2 - $ 2/23/04 Miami, FL 8:19 PM 3 $ - $ 2/23/04 Incoming 8:26 PM (F) 4 - $ 2/23/04 Incoming 8:38 PM (F) 1 - $ $ 2/24/04 Incoming 2:27 AM (F) 2 - $ 2/24/04 Incoming 9:47 AM (F) 5 - $ 2/24/04 Incoming 11:49 AM (F) 1 S - $ 2/24/04 mami, 11:55AM 1 - $ 2/24/04 Miami, FL 11:56 AM (F) 1 - 2)24/04 Miami, FL 1:50 PM 2 - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Motileatobile (0) Voloemali (H) Free Calls (K) WPS Call EFTA01725322 Itemized Details For ACcount Number: Customer Service Number Mar 21, 2004 Page 6 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/24/04 incoming 2:41 PM - $ 2/24/04 Incoming 3:25 PM (F) • $ 2/24/04 Incoming 3:30 PM - S 2/24/04 Incoming 4:15 PM (F) 2 - $ 2/24/04 Miami, FL 5:50 PM (F) 1 ' $ - $ 2/24/04 Miami, FL 6:16 PM (F) 4 - $ 2/24/04 Incoming 6:23 PM (F) 5 - $ 2/24/04 Miami, FL 9:35 PM (F) 1 - $ 2/24/04 Miami, FL 9:38 PM (F) 1 • $ 2/24/04 Miami, FL 9:39 PM (F) 1 - $ 2/24/04 Miami, FL 1Ct27 PM (F) 2 $ - $ 2/24/04 Miami, FL 10:47 PM (F) 2 $ • $ 2/25/04 Miami, FL 7:01 AM 10 - $ 2/25/04 Incoming 7:31 AM 9 - $ 2/25/04 Miami, FL 11:08AM (F) 4 - $ $ 2/25/04 Incoming 11:41 AM (F) 1 - $ 2/25/04 Incoming 11:42 AM (F) - $ 2/25/04 Miami, FL 12:02 PM (F) 2 - $ 2/25/04 Miami, FL 2:15 PM (F) 1 S $ 2/25/04 Oakland, CA 3:40 PM 2 $ - $ 2/25/04 Miami, FL 3:42 PM (F) 2 - $ 2/25/04 Incoming 4:23 PM (F) 3 - $ 2/25/04 1-8004 5:14 PM 2 - $ 2/25/04 Incoming 6:01 PM 1 - $ 2/25/04 New York, NY 6:02 PM $ • $ 2/25/04 Incoming 6:36 PM (F) 4 $ 2/25/04 Oakland, CA 6:58 PM 2 - $ 2/25/04 Incoming 7:04 PM 1 - $ 2/25/04 Incoming 7:05 PM 1 - $ 2/25/04 Miami, FL 7:25 PM 4 - $ 2/25/04 Incoming 7:32 PM (F) - S 2/25/04 Incoming 8:15 PM 31 - $ $ - 2/26/04 Miami, FL 6:39 AM (F) 2 - S $ 2/26/04 Miami, FL 12:03 PM 2 - s 2/26/04 Incoming 12:32 PM 2 - $ 2/26/04 Incoming 4:58 PM 1 S $ Cell Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free cos (K) WPS Call EFTA01725323 Itemized Details For: Account Number: Customer Service Number Mar 21, 2004 Page 7 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2126/04 2/27/04 Miami, FL Incoming 11:53 PM 8:67 AM F) $ - $ S 3 $ $ 2/27/04 Miami, FL 2:39 PM 1 S $ $ 2/27/04 Miami, FL 2:39 PM 10 - $ 2/27/04 2/27/04 Incoming Miami. FL 324 PM 3:40 PM (F) - $ S (F) 2 - $ 2/27/04 Incoming 3:53 PM 1 - $ 2/27/04 Miami, FL 4:03 PM (F) 1 - $ 2./27/04 Incoming 4:12 PM F) 1 - $ 2/27/04 Miami, FL 5:28 PM (F) 1 $ 2/27/04 Incoming 5:35 PM (F) - $ 2/27/04 Incoming 5:39 PM (F) 2 - $ 2/27/04 Miami, FL 5:44 PM (F) 2 $ - $ 2/27/04 Miami, FL 6:08 PM (F) 1 S - $ $ 2/27/04 Miami, FL 6:32 PM (F) - $ 2/27/04 Incoming 6:39 PM (F) 2 $ - $ 2/27/04 Miami, FL 7:41 PM (F) 1 $ - $ 2/27/04 Miami, FL 7:50 PM (F) 1 - $ 2/27/04 Miami, FL 7:51 PM (F) 1 - $ 2/27/04 Incoming 7:59 PM (F) - $ 2/27/04 Incoming 8:01 PM (F) 1 - $ 2/27/04 Incoming 11:46 PM 6 - $ 2/28/04 Incoming 2:29 PM 2 - $ 2/28/04 Incoming 8:29 PM 1 - $ 2/28/04 Incoming 8:32 PM 1 - S $ 2/29/04 Incoming 6:02 PM (F) 1 - $ 2/29/04 Incoming 6:26 PM (F) 1 - $ 2(29/04 Incoming 6:32 PM (9 - $ 3/01/04 Miami, FL 9:35 AA1 3 $ 3/01/04 Incoming 9:53 AM 1 - $ 3/01/04 Incoming 10:24 AM 1 - $ 3/01/04 Incoming 12:09 PM - S S 3/01/04 Incoming 12:30 PM 1 - $ 3/01/04 Incoming 12:40 PM 6 $ 3/01/04 Miami, FL 1:37 PM (F) 1 $ • $ 3/01/04 Miami, FL 2:01 PM 3 $ Gag Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls no WPS Cal EFTA01725324 Itemized Details For Account Number Customer Service Number mar 21. 200.; Page 8 of 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 2:24 PM - $ 3/01/04 Incoming 5:43 PM 1 • $ 3131/04 Miami, FL 7:48 PM 2 3/01/04 Miami, FL .8:24 PM (F) 1 3/01/04 Miami, FL 8:34 PM (F) $ 3/02/04 Miami, FL 11:14 AM 1 3/02/04 Incoming 1:36 PM 1 - $ 3/02/04 Miami, FL 1:49 PM (F) 1 $ [repeated 3 times] 3/02/04 Miami, FL 2:25 PM (F) 1 3/02/04 Incoming 228 PM (F) 3/02/04 Miami, FL 3:32 PM (F) 1 3/02/04 Miami, FL 3:34 PM (F) 3/02/04 Miami, FL 4:13 PM (F) 1 3/02/04 Incoming 5:45 PM (9 2 3/02/04 Incoming 5:54 PM (F) 1 3/02/04 Incoming 5:55 PM (F) 2 3/02/04 Incoming 6:07 PM (F) 6 3/02/04 Miami, FL 6:17 PM (F) 2 - $ 3/02/04 Incoming &39 PM (F) 1 3/02/04 Miami, FL 7:04 PM (F) - $ 3/03/04 Incoming 2:16 PM 3 3/03/04 Miami, FL 3:14 PM 3 $ $ 3/03/04 Incoming 6:24 PM (F) 2 3/03/04 Incoming 6:41 PM (F) - $ 3/04/04 Miami, FL 9:25 AM 2 3/04/04 Incoming 9:35 AM 2 3/04/04 Miami, FL 10:58 AM 3 3/04/04 Incoming 12:05 PM 2 3/04/04 Incoming 2:55 PM 2 3/04/04 Miami, FL 3:20 PM - $ 3/04/04 Incoming 3:24 PM 5 - $ 3104/04 Miami, FL 5:46 PM 1 3/04/04 Incoming 6:21 PM 1 3/05/04 Miami, FL 10:02 AM 1 $ $ 3/05/04 Incoming 10:59 AM (F) 1 3/05/04 Miami, FL 12:04 PM 1 - $ Cal Type: (A) Call Walling (0) Call Forward (C) Conference Call (E) DalarFax Mobie2Moble (G) Voieemail (H) Free Calls (K) WPS Call EFTA01725325 Itemized Details For: Account Number: Customer Service Number Mar 21, 2004 Page 9 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/05/04 Miami, FL 12:19 PM 1 $ - S $ 3/05/04 Miami, FL 12:25 PM (F) 2 - S $ 3/05/04 Miami, FL 12:38 PM $ - 3/05/04 Miami, FL 12:44 PM 2 - $ 3/05/04 Miami, FL 12:45 PM (F) 2 - $ $ 3/05/04 Incoming 12:51 PM 1 - $ 3/05/04 Miami, FL 12:52 PM $ - 3/05/04 Miami, FL 12:63 PM - $ 3/05/04 Mlaml, FL 1:17 PM 1 $ 3/05/04 Miami, FL 1:27 PM 1 - S 3/05/04 Incoming 5:41 PM 3 - 3/05/04 Miami, FL 5:50 PM 1 - 3/05/04 Incoming 6:21 PM 1 $ - $ 3/05/04 Miami, FL 7:23 PM 1 - S 3/05/04 Miami, FL 7:25 PM 2 $ 3/05/04 Incoming 10:32 PM 3 - $ 3/06/04 Miami. FL 12:08 AM 2 - $ 3/06/04 Incoming 12:31 AM 1 $ $ 3/06/04 Miami, FL 12:43 AM 1 - $ • $ 3/06/04 Miami, FL 12:53 AM 1 - $ 3/06/04 Incoming 4:56 PM 1. - $ 3/07/04 Incoming 3:02 AM 1 - $ 3/07/04 Miami, FL 12:05 PM 2 ' $ 3/07/04 Miami, FL 12:43 PM - $ 3/07/04 Incoming 2:57 PM 2 - $ 3/07/04 Incoming 3:40 PM 1 - $ 3/07/04 3/07/04 Miami, FL Miami, FL 4:55 PM 5:27 PM 1 - $ 1 - $ 3/07/04 Incoming 5:35 PM 1 $ 3/07/04 Miami, FL 7:16 PM (F) - $ 3/07/04 Miami, FL 7:21 PM (F) 1 $ - $ $ 3/07/04 Miami, FL 7:48 PM (F) 1 - $ 3/07/04 Miami, FL 8:26 PM 1 - $ 3/07/04 Miami, FL 8:26 PM 2 - $ 3/07/04 Miami, FL 8:32 PM 1 - $ • $ 3/07/04 Miami, FL 8:33 PM 2 - $ Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) DalafFax (F) Mcbile2Mobia (0) Vokernall (H) Free Calls WPS Call EFTA01725326 Itemized Details For Account Number: Customer Service Number 21 2001 Page 10 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/07/04 Incoming 8:45 PM - 3/08/04 Hackensack, NJ 12:22 AM 1 - $ 3/08/04 Miami, FL 3:49 PM (F) 2 - $ 3/08/04 Incoming 4:04 PM 1 - 3/08/04 Incoming 4:11 PM 14 3/08/04 Incoming 4:39 PM 2 3/08/04 Miami, FL 5:43 PM 2 3/08/04 Incoming 9:16 PM 3 - $ 3/09/04 Miami, FL 6:50 PM 3 - $ 3/10/04 1-800 9 12:40 PM 1 $ 3/10/04 1-800e 12:41 PM 1 3/10/04 Incoming 3:45 PM 1 3/10/04 Incoming 4:43 PM 2 3/10/04 Miami, FL 9:36 PM 1 3/11/04 Incoming 10:02 AM 1 - $ 3/J1/04 Incoming 10:45 AM (F) - $ 3/11/04 Incoming 6:24 PM 2 3/11/04 Miami, FL 6:37 PM S 3/11/04 Miami, EL 6:38 PM 1 - $ 3/11/04 Incoming 6:40 PM (F) 1 3/11/04 Miami, FL 6:47 PM 1 - $ 3/11/04 Miami, FL 6:48 PM 1 - $ 3/12/04 Miami, FL 10:57 AM Fl 1 3/12/04 Incoming 2:50 PM 2 $ 3/12/04 Incoming 3:24 PM (F) 3 3/12/04 Miami, FL 4:41 PM (9 1 $ 3/.12/04_ Miami, FL 4:47 PM 1 • 3/12/04 Incoming 4:61 PM 5 3/12/04 Miami, Ft. 5:52 PM (F) 3/13/04 Incoming 1:01 PM 2 3/13/04 Incoming 3:42 PM 2 $ 3/13/04 Incoming 4:01 PM • $ 3/13/04 Miami, FL 4:14 PM (F) - $ 3/13/04 Incoming 421 PM 1 $ 3/13/04 Miami, FL 4:45 PM 2 3/13/04 Miami, FL 4:46 PM (9 Call Type: (A) Call Wailing (El) Call Reward (C) Conference Call (E) Data/Fax (F) Motle2Mobile (G) Voioemail (H) Free Calls (K) WPS Call EFTA01725327 Itemized Details For: Account Number: Customer Service Number Mar 21, 2004 Page 11 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/13/04 Incoming 4:48 PM (F) $ - $ 3/13/04 Miami, FL 4:58 PM (F) 1 S 3/13/04 Miami, FL 5:03 PM (F) 1 S 3/14/04 Miami, FL 3:47 PM (F) 2 $ 3/14/04 MiamirFL__ 5:06 PM (F) 2 $ 3/14/04 Incoming 5:46 PM 1 3/14/04 Miami. FL 5:47 PM 1 - S 3/14/04 Incoming 6:47 PM 2 $ 3/14/04 Miami, FL 5:50 PM (F) 1 3/14/04 Miami, FL 5:52 PM (F) 3/14/04 Incoming 6:18 PM 3 - $ 3/14/04 Incoming 9:02 PM 2 3/15/04 Miami, FL 1:24 PM 1 - $ 3/15/04 Miami, FL &49 PM 2 - S 3/16/04 Miami, FL 11:49 AM 4 3/16/04 Miami, FL 3:59 PM (F) 1 $ 3/16/04 Miami, FL 4:14 PM (F) 1 $ 3/16/04 Incoming 4:48 PM (F) 2 3/16/04 Miami, FL 5:03 PM (F) 1 3/16/04 Miami, FL 5:39 PM (F) $ 3/16/04 Miami, FL 5:43 PM (F) 2 S 3/16/04 Miami, FL 5:59 PM 4 $ 3/16/04 Miami, FL 6:05 PM 1 3/16/04 Miami, FL 6:38 PM 3 3/17/04 Incoming 11:27 AM 2 3/17/04 Incoming 12:01 PM 1 3/17/04 Miarni,.FL_ 12:16 PM 3/17/04 Miami, FL 1:36 PM 2 3/17/04 Incoming 1:45 PM (F) 4 $ 3/17/04 Incoming 1:53 PM 2 $ 3/17/04 Miami, FL 1:55 PM (F) 2 $ 3/17/04 Incoming 2:06 PM 4 3/17/04 Incoming 3:35 PM 4 3/18/04 Miami, FL 1:38 PM 1 - $ 3/18/04 Incoming 1:45 PM 2 - $ • $ 3/19/04 Miami, FL 1:33 PM (F) 1 $ Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobrle2Mobile (0) Volcomal (H) Free Calls (K) WPS Call EFTA01725328 Itemized Details For: Account Number: Customer Service Number Mar 21. 2004 Page 12 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/19/04 Miami, FL 1:49 PM 1 - S 3/19/04 Incoming 2:01 PM (F) 1 - $ 3/19/04 Incoming 2:32 PM 1 - S $ 3/19/04 Miami, FL 2:43 PM (F) - 3/19/04 Miami, FL 2:44 PM (F) 1 - S 3/19/04 Miami, FL 2:59 PM (F) 1 - S 3/19/04 Miami, FL 2:59 PM (F) 2 - 3/19/04 Incoming 6:14 PM 2 - $ 3/19/04 Incoming 7:46 PM (F) 2 - $ 3/19/04 Incoming 7:48 PM (F) 1 - $ 3/19/04 Incoming 7:52 PM (F) - $ $ 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 5:26 PM Text 1 Outgoing $ 0.05 2.123/04 Miami, FL &Oil PM Text 1 Outgoing $ 0.05 2/24/04 Miami, FL 5:15 AM Text 1 Outgoing $ 0.05 2/24/04 Miami, FL 9:01 AM Text Outgoing $ 0.05 2/24/04 Miami, FL 9:12 AM Text 1 Outgoing $ 0.05 2/24/04 Miami, FL 10:17 AM Text 1 Outgoing $ 0.05 2/24/04 Miami, FL 10:19 AM Text 1 Outgoing $ 0.05 2/24/04 Poland 1:69 PM Text 1 Outgoing $ 0.05 Text 1 Outgoing S 0.05 2/24/04 Miami, FL 3r4rP 2/24/04 Miami, FL 3:42 PM Text 1 Outgoing S 0.05 2/24/04 Miami, FL 9:37 PM Text 1 Outgoing $ 0.06 2/25/04 Miami, FL 5:31 AM Text 1 Outgoing $ 0.05 2/25/04 Miami, FL 6:32 AM Text 1 Outgoing $ 0.05 2/25/04 Oakland, CA 7:44 AM Text 1 Outgoing $ 0.05 2/25/04 Miami, FL 5:58 PM Text 1 Outgoing 0.05 225/04 Miami, FL 10:05 PM Text 1 Outgoing $ b.os 2/25/04 Poland 10:13 PM Text 1 Outgoing $ 0.05 CM Type: (A) Cell Wailing (B) Cell Forward (C) Conference Call (E) Data/ Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls (K) WPS Cell EFTA01725329 Customer Service Number Mar 21, 2000 Itemized Details For. Account Number: Page 13 of 22 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 2/25/04 Poland 10:13 PM ext 1 Outgoing 0.05 2/25/04 Miami, FL 10:28 PM ext 1 Outgoing $ 0.05 2/28/04 Miami, FL 4A9 PM ext 1 Outgoing $ 0.05 3/01/04 Poland 11:23AM ext 1 Outgoing $ 0.05 3/03/04 Poland 10:37 AM ext 1 Outgoing Si 0.05 3/03/04 Poland 10:37 AM ext 1 Outgoing $ 0.05 3/04/04 Poland 9:10 AM ext 1 Outgoing $ 0.05 3/04/04 Miami, FL yr PM ext 1 Outgoing $ 0.05 3/05/04 Miami, FL 5:46 AM ext 1 Outgoing $ 0.05 3/05/04 Miami, FL 6148 AM ext 1 Outgoing $ 0.05 3/05/04 Miami, FL 11:11 PM ext 1 Outgoing $ 0.05 3/05/04 Miami, FL 11:14PM ext 1 Outgoing $ 0.05 3/07/04 Poland 1236 PM ext 1 Outgoing $ 0.05 3/07/04 Poland 1237 PM ext 1 Outgoing $ 0.05 3/07/04 Poland 12:40 PM ext 1 Outgoing $ 0.05 3/09/04 Poland 5:39 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 7:05 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 7:35 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 8:13 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 8:15 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 8:24 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 8:39 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 8:43 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 8:58 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 9:15 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 9:19 PM ext 1 Outgoing $ 0.05 3109/04 Miami, FL 9:41 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 9:43 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 9:44 PM ext 1 Outgoing $ 0.05 3/09/04 Miami, FL 9:48 PM ext 1 Outgoing $ 0.05 3/10/04 Poland 9:27 AM ext Outgoing $ 0.05 3/10/04 Miami, FL 9:50 AM ext 1 Outgoing $ 0.05 3/11/04 Miami, FL 725 AM ext 1 Outgoing $ 0.05 3/14/04 Miami, FL ≥3.3 PM ext 1 Outgoing $ 0.05 3/14/04 Miami, FL 2.40 PM ext 1 Outgoing $ 0.05 3/15/04 Miami, FL 10:36 AM ext 1 Outgoing $ 0.05 Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)lisloblleN4otee (G) Ws:0.mM (H) Free Calls (K) WPS Cal EFTA01725330 Customer Service Number mar 21, 2004 Itemized Details For: Account Number: Page 14 of 22 MESSAGING CHARGES - (Continued) Dato Service Time Destination Message Noe Messages Direction Total 3/15/04 Miami, FL 10:36 AM Text 1 Outgoing 0.05 3/15/04 Miami, FL 10:53 AM Text 1 Outgoing 0.05 3/15/04 Miami, FL 1057 AM Text . 1 Outgoing 0.05 3/15/04 Miami, FL 3:11 PM Text 1 Outgoing $ 0.06 3/16/04 Miami, FL 3:14 PM Ted__- 1 Outgoing $ 0.06 3/15/04 Miami, FL 3:16 PM Text 1 Outgoing • $ 0.06 3/15/04 Miami, FL 3:17 PM Text 1 Outgoing $ 0.05 3/15/04 Miami, FL 6:19 PM Text 1 Outgoing $ 0.05 3/19/04 Miami, FL 8:04 AM Text 1 Outgoing . $ 0.05 3/19/04 Miami, FL 8:09 AM Text 1 Outgoing $ 0.05 3/19/04 Miami, FL 8:37 AM Text 1 Outgoing $ 0.05 3/19/04 Miami, FL 8:48 AM Text Outgoing $ 0.05 3/19/04 Miami, FL 12:09 PM Text Outgoing $ 0.06 3/19/04 Poland 12:16 PM Text 1 Outgoing $ 0.05 3/19/04 Poland 12:17 PM Text 1 Outgoing $ 0.05 Subtotal included Messages with Zero Charges 48 SUBTOTAL 114 $ 3.40 Total of All Usage Charges $ 3.40 ype: (A) CaN Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Wok-0meg (H) Free Calls EFTA01725331 Itemized Details For: Account Number. Customer Service Number Apr 28, 2004 Page 4 of 39 Account Service Detail for Subscriber Available Service NW Family Time Free Minutes T-Mobile to T-Mobile Txt Msg Recd Use Them Or Lose Thom Type WHENEVER 800 Unlimited 50 Minutes Minutes Messages Minutes Typo WHENEVER PEAK OFF PEAK WEEKEND I Minutes [repeated 3 times] WEEKEND Unlimited Used Service Enhanced VoiceMail Included Plan Minutes T-Mobile to T•Mobile 39 344 408 68 $ 67 37 128 239 Amount Totals Monthly Service Charges $ VM & Fax Usage Charges 37.75 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES S 15.05 S 22.70 Taxes, Surcharges and Assessments 7.99 Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we cohect and retain to help cover our costs related to funding and complying with govemment mandates, programs and obligations. $ 0.48 $ 0.53 $ 3.46 $ 2.16 $ 0.50 $ 0.86 Total Charges S 45.74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/20/04 Miami, FL 1:45 PM 2 $ 3/20/04 Interning 1:55 PM (F) 3 - $ $ 3/20/04 Incoming 3:02 PM (F) 1 • $ S 3/20/04 Incoming "3:38 PM 1 • $ $ 3/20/04 Incoming 4:13 PM 2 $ - $ 3/20/04 Miami, FL 4:41 PM 2 - $ 3)20/04 Miami, FL 7:14 PM (F) 4 - $ 3/20/04 Incoming 726 PM (F) 1 $ - $ 3/20/04 Miami, FL 9:33 PM (F) 1 - $ 3/21/04 Miami, FL 12:33 AM (F) - $ $ 3/21/04 Miami, FL 9:51 AM 4 $ 3121/04 Incoming 1:29 PM 4 - $ Call Type: (A) Call walang (8) Cal Forward (C) Conference Cell (E) Date/Fax (F) Mobile2Mobile (G) Vo!corna I (H) Free Calls (K) WPS Call EFTA01725332 Itemized Details For: Account Number: Customer Service Number Apr 28, 2004 Page 5 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/21)04 Incoming 2:03 PM 6 - $ 3/21/04 North Dade, FL 259 PM 1 - $ 3/21/04 Homestead, FL 259 PM 1 - $ 3/21/04 Incoming 3:10 PM - $ 3/22/04 Incoming 10:31 AM (F) 3 - $ 3/022/04 Incoming 10:38 AM (F) 2 - S 3/22/04 Incoming 10:41 AM (F) 1 S - $ 3/22/04 Miami, FL 10:42 NA (F) 1 S - $ 3/22/04 Miami, FL 12:18 PM (F) 1 S - $ 3/22/04 Incoming 1:39 PM 1 - $ 3/22/04 Incoming 1:48 PM (F) 1 - $ 3/22/04 Miami, FL 1:50 PM (F) 1 $ - $ 3/22104 Incoming 3:27 PM 2 $ 3/22/04 Incoming 4:01 PM - $ 3/22/04 Miami, FL 5:32 PM (F) 1 - $ 3/22/04 Incoming 5:34 PM (F) 2 - $ 3/22/04 Incoming 7:30 PM 1 $ 3/23/04 Incoming 11:14AM (F) - $ 3/23/04 Incoming 11:15AM (F) - 3/23/04 Incoming 11:26 AM 1 $ 3/23/04 Incoming 11:55 AM 1 - $ 3/23/04 Miami, FL 1:05 PM 3 - $ 3/23/04 Incoming 1:18 PM 1 $ 3/23/04 Miami, FL Z14 PM 1 • $ 3/23/04 Incoming 2:52 PM (F) 1 - $ S 3/23/04 Miami, FL 2:53 PM (F) $ 3/23/04 Miami, FL 2:55 PM (F) 1 S - - $ 3/23/04 Miami, FL 3:32 PM (F) $ 3/23/04 Incoming 3:34 PM (F) 1 - $ • $ 3/23/04 Incoming 3:38 PM 1 - $ 3/23/04 Miami, FL 3:39 PM (F) 1 - $ • $ 3/23/04 Incoming 3:51 PM 2 $ • $ 3/23/04 Miami, FL 7:16 PM (F) 1 - $ 32104 Incoming 9:08 PM 6 3/24/04 Incoming 10:59 AM 2 - $ 3/24/04 Miami, FL 11:01 AM (F) 1 $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Date/Fax (F) Mobllo2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725333 Itemized Details For: Account Number: Customer Service Number Apr 2e, 20°4 Page 6 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/24/04 Miami, FL 221 PM - 3/24/04 Miami, FL 2:22 PM (F) 3/24/04 Miami, FL 223 PM (F) 1 $ $ - $ 3/24/04 Miami, FL 223 PM 3 $ 3/24/04 Incoming 2:48 PM - $ 3/24/04 Miami, FL 2:53 PM 5 3/24/04 Incoming 3:32 PM 2 - $ 3/24/04 Miami, FL 3:47 PM (F) 2 3/24/04 Incoming 4:17 PM 1 3/24/04 Miami, FL 4:48 PM (F) 1 - $ 3/24/04 Incoming 4:59 PM (F) 4 $ 3/24/04 Incoming 5:11 PM (F) 2 - $ $ 3/24/04 Miami, FL 5:47 PM 1 - $ 3/24/04 Miami, FL 6:39 PM (F) $ [repeated 3 times] 3/24/04 Miami, FL 7:26 PM 1 • $ 3/24/04 Incoming 7:30 PM $ 3/24/04 Miami, FL 7:37 PM 8 S 3/24/04 Incoming 7:46 PM 2 $ 3/24/04 Miami, FL 9:58 PM 1 3/24/04 Incoming 10:12 PM 4 3/24/04 Miami, FL 10:39 PM 6 3,25/04 New York, NY 14142 AM - 3/25/04 New York, NY 10:43 AM 3/'25/04 Miami, FL 11:28 AM 1 - $ 5 3/25/04 Miami, FL 11:29 AM 3/25/04 Incoming 12:11 PM 1 3/25/04 Incoming 12:36 PM 3/25/04 Miami, FL 12:44 PM ffI 2 - $ 3/25/04 Incoming 2:37 PM 2 3/25/04 Miami, FL 3:15 PM 9 $ - $ 3(25/04 Incoming 5:24 PM - $ 3/25104 Bklyn Nyc, NY 8:06 PM 2 $ 3/25/04 Miami, FL 8:08 PM -- 1 - $ 3/25/04 Incoming 8:12 PM 3 - $ 3)25/04 Miami, FL 8:15 PM 1 - $ 3/25/04 Incoming 9:29 PM (F) 1 - $ Call Type: (A) Call Wailing (B) Call Forward (C) Conference Gail (E) Data/Fax (F) MObile2Moblie (G) Voicemall (H) Free Calls (K) WPS Call EFTA01725334 Itemized Details For: Account Number: Customer Service Number Apr 28.2004 Page 7 0 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/25/04 Incoming 9:31 PM (F) $ - $ 3/25/04 Incoming 10:30 PM (F) 1 $ $ 3/28/04 Incoming 10:06 AM 2 $ - S 3/26/04 Miami, FL 10:10 AM 3 3/26/04 Miami, FL 11:32 AM (F) 2 - $ 3/26/04 1.88811 1:25 PM 1 3/26/04 Miami, FL 1:26 PM (F) - $ 3/26/04 Miami, FL 1:26 PM (F) 1 • $ 3/26/04 1-888 0 1:27 PM 1 3/26/04 incoming 233 PM 1 $ 3/26/04 Miami, FL 3:46 PM (F) 1 - $ 3/26/04 Miami, FL 3:51 PM (F) 14 . - $ 3/26/04 Miami, FL 4:07 PM (F) - $ 3/26/04 Meml, FL 4:07 PM (F) 1 3/26/04 Miami, FL 4:07 PM 1 3/26/04 Miami, FL 7:12 PM 1 $ S 3/26/04 Miami, FL 7:19 PM - $ 3/26/04 Incoming 7:32 PM 4 3/26/04 Miami, FL 7:35 PM 1 $ 3/26/04 Miami, FL 8:02 PM (F) 3/26/04 New York, NY 8:39 PM (F) 1 3/26/04 Miami, FL 8:41 PM (F) 1 3/26/04 Miami, FL 8:42 PM 9 • $ - $ 3/26/04 Miami, FL 9:06 PM (F) 1 - $ 3/26/04 Miami, FL 10:03 PM (F) 6 3/26/04 New York, NY 10:28 PM 1 3/27/04 Incoming 12:02 AM (F) 1 $ 3/27/04 Miami, FL 12:03 AM (F) - $ 3/27/04 Miami, FL 1:13 AM (F) 2 - $ 3/27/04 incoming 7:38 PM (F) 12 - $ 3/28/04 Miami, FL 4:05 AM (F) 1 3/28/04 Miami, FL 4:05 AM (F) 3/28/04 Miami, FL 4:06 AM (F) 3/28/04 Miami, FL 4:33 AM (F) 1 - $ 3/28/114 Miami, FL 4:33 AM (F) 1 3/28/04 Miami, FL 4:54 AM (F) 1 - $ Can Type: (A) Cal Walling (8) Call Forward (C) Conference Car (E) Date/Fax (9 Mobile2Mobllo (G)Voicemarl (H) Free Calls (K) WPS Call EFTA01725335 Itemized Detars For: Account Number: Customer Service Number Page 8 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) • Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 31M/04 Miami, FL 4:55 AM (F) - $ 3/28/04 Miami, FL 4:57 AM (F) 1 3/28/04 Miami, FL 4:58 AM (F) $ 3/28/04 Miami, FL 4:58 AM (F) 1 3/28/04 Miami, FL 8:36 AM (F) $ - 3/28/04 Miami, FL 8:36 AM (F) 1 3/28/04 Miami, FL 8:39 AM (F) 1 - $ 3/28/04 Miami, FL 853 AM (F) - $ 328/04 Miami, FL 9:19 AM (F) 1 3/28/04 Miami, FL 98 AM 7 3/28/04 miami, FL 9:45 AM 1 3/28/04 Miami, FL 9:50 AM (F) 1 - $ 3/28/04 Miami, FL 9:57 AM (F) 1 - $ 3/28/04 Miami, FL 9:57 AM (F) 1 $ [repeated 3 times] 3/28/04 Miami, FL 1Z07 PM (F) 3/28/04 Miami, FL 1233 PM (F) 1 - 3/28/04 Bktyn Nyc, NY 12:56 PM 1 3/28(04 Miami, FL 1:02 PM (F) $ [repeated 3 times] 328/04 Mint FL 1:08 PM (F) 3,28/04 Miami, FL 1:11 PM 16 3/28/04 Miami, FL 1:31 PM (F) 3/28/04 Incoming 1:47 PM 2 3/28/04 Incoming 1:58 PM 1 3/28/04 Miami, FL 3:00 PM (F) 1 - $ 3/28/04 Miami, FL 3:08 PM (F) 1 3/28/04 Miami, FL 3:13 PM (F) 1 - $ $ 3/28/04 Miami, FL 3:46 PM (F) 1 3/28/04 Miami, FL 4:14 PM (F) 1 $ 3/28/04 Miami, FL 4:26 PM (F) 1 - $ 3/28/04 Miami, FL 4:29 PM (F) 1 S - $ 3/28/04 Miami, FL 4:36 PM (F) 1 - $ 3/28/04 Miami, FL 4:43 PM (F) 1 - $ 3/28/04 Miami, FL 5:06 PM (F) 3/28/04 Incoming 5:09 PM (F) 24 3/28/04 Miami, FL 6:51 PM (F) 4 - $ $ 3/28/04 Incoming 9:20 PM (F) 7 $ - $ Call Type: (A) Cal Waning (8) Call Forward (C) Conterenoe Call (E) Data/Fax (F) Mobile:M(00PG (0) Voloemall (H) Free Cells (K) WPS Cali EFTA01725336 Itemized Details For. Account Number: Customer Service Number Apr 28, 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 998 PM (F) 9 $ - $ $ 3/28/04 Incoming 9:56 PM 2 - S S 3/29/04 Miami, FL 8:51 AM (F) 1 - $ 3/29/04 Incoming 10:54 AM 2 S - $ $ 3/29/04 New York, NY 10:57 AM 2 - $ 3/29/04 New York, NY 10:59 AM (F) 1 - $ 3/29/04 Incoming 11:17AM (F) 1 - $ 3/29/04 Incoming 12:34 PM 2 • S 3/29/04 New York, NY 1:04 PM (F) 1 - S 3/29/04 Incoming 3:56 PM (F) 1 - $ $ 3/29/04 Incoming 4:56 PM 4 $ 3/29/04 New York, NY 5:03 PM (F) 1 $ - $ 3/29/04 Incoming 5:11 PM (F) 6 - $ 3/29/04 Incoming 5:22 PM 1 $ 3/29/04 Incoming 7:37 PM (F) 2 3/29/04 Incoming 9:36 PM (F) 2 - $ $ 3/29/04 Miami, FL 9:52 PM (F) 2 $ 3/29/04 Mkuni, FL 9:53 PM (F) 1 • $ 3/29/04 Incoming 10:12 PM (F) 1 - $ 3/30/04 Miami, FL 7:48 AM 1 S - $ 3/30/04 Miami, FL 7:51 AM (F) 10. - $ 3/30/04 Miami, FL *WO AM (F) . 1 - $ 3/30/04 Incoming 8:01 AM (F) 4' • $ 3/30/04 Incoming 10:34 AM 1 • $ 3/30/04 Miami, FL 10:38 AM (F) 1 - $ 3/30/04 Miami, FL 10:58 AM (F) 1 - $ 3/30/04 Miami. FL 10:58 AM (F) 1 - $ S 3/30/04 incoming 11:01 AM (F) 4 $ 3/30/04 Incoming 11:04AM (F) 10 - $ • $ 3/30/04 Incoming 11:15AM (F) 2 - $ 3/30/04 Miami, FL 11:19 AM (F) 6 $ 3/30/04 Incoming 12:40 PM 1 • $ 3/3W04 Miami, FL 2:34 PM (F) 5 - $ • $ 3/30/04 Incoming 5:46 PM 23 - $ 3/30/04 Miami, FL 6:10 PM (F) 1 $ 3/33/04 Miami, FL 6:11 PM 10 - $ Call Type: (A) Cal Wailing (8) Cal Forward (C) Conference Call (E) Date/Fax (F) Mobile:Mobilo (0) Volcarnall 91) Fin Calls (K) WPS Call EFTA01725337 Itemized Details For: Account Number: Customer Service Number Apr 28. 2001 Page 10 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination TImo Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/3W04 Incoming 6:36 PM (F) $ - $ 3/30/04 Incoming 9:52 PM 5 - S 3/31/04 Miami, FL 12:18 AM (F) 1 3/31/04 Miami, FL 12:19 AM (F) 1 3/31/04 Miami, FL 7:31 AM (F) s 3/31/04 Miami, FL 7:55 AM (F) 1 - $ 3/31/04 Miami, FL 7:55 AM 1 - S 3/31/04 Incoming tt45 AM (F) 3/31/04 Incoming 1:17 PM (F) 2 3/31/04 Miami, FL 5:03 PM 1 3/31/04 Miami, FL 5:09 PM 3/31/04 Incoming 5:30 PM 3/31/04 Miami, FL 5:44 PM (F) 2 $ 3/31/04 Incoming 5:49 PM (F) 1 3/31/04 Miami, FL 6:08 PM 3 3/31/04 Incoming 6:39 PM (F) 1 3/31/04 Miami, FL 8:30 PM (F) 1 - $ 3131/04 Miami, FL 8:31 PM (F) 5 - $ 3/31/04 Miami, FL 9:31 PM (F) 5 - $ 3/31/04 New York, NY 9:35 PM (F) 3 3/31/04 Miami, FL 9:40 PM (F) 2 $ 3/31/04 Incoming 11:21 PM (F) 3 3131/04 Miami, FL 11:23 PM (F) 1 - $ 4/01/04 1-888 9:01 AM 1 4/01/04 1.888 B 9:03 AM - $ $ 4/01/04 Miami, FL t12 AM 5 $ - $ 4/01/04 Incoming 1029 AM (F) 2 4)01/04 Incoming 10:36 AM (F) 4/01/04 1488 11:32AM 1 - $ 4/01/04 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 4/01104 incoming 9:39 PM (F) 4/01/04 Incoming 9:44 PM (F) 1 - $ 4/01/04 Incoming 10:12 PM (F) 1 - $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call ie Data/Fax (F) Moblte21Aolgea (G) Voieemae (H) Free Ca (K) WPS Call EFTA01725338 Itemized Details For: Account Number: Customer Service Number Apr 28, 20C4 Page 11 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll • Charges Total 4/02/04 Miami, FL 12:13 AM (F) 1 - $ 4/02(04 Miami, FL 12:14 AM (F) 12 - $ 4/0204 Incoming 1006 AM 4 4/02/04 Incoming 11:19AM 1 4/02/04 Miami, FL 12:12 PM 2 4/02/04 Incoming 4:46 PM 3 - $ 4/02/04 Miami, FL 4:59 PM (F) 1 - $ 4/02/04 Miami, FL 6:18 PM (F) 1 - $ 4/02/04 Miami, FL 6:16 PM 1 4/02/04 New York, NY 6:63 PM (F) 2 $ 4/02/04 Miami, FL 8:56 PM 1 402/04 Incoming 6:59 PM 4 - $ 4/02/04 Incoming 7:03 PM (F) 3 - $ 4/02/04 Incoming 7:10 PM 3 $ 4/02/04 Miami, FL 11:21 PM (F) 1 4/03/04 Miami, FL 1243 AM (F) 1 4/03/04 Miami, FL 1252 AM (F) 1 - $ 4/03/04 Miami, FL 1252 AM 1 - $ 4/03/04 Miami, FL 12.53 AM (F) 1 - $ 4/03/04 New York, W 8:06 AM (F) 2 - $ 4/03/04 Miami, FL 10:55 AM (F) $ 4/03/04 Miami, FL 10:55 AM 1 4/03/04 Incoming 11:04 AM 3 4/03/04 Miami, FL 11:07AM 22 ' $ - $ 4/03/04 Miami, FL 6:11 PM 15 $ 4/03/04 New York, NY 6:43 PM (F) 7 4/03/04 Miami, FL 8:54 PM (F) 2 4/03/04 Incoming 9:02 PM (F) 1 • $ 4,03/04 Incoming W:04 PM e 1 $ 404/04 Miami, FL 3:29 PM (F) 6 - $ 4/04/04 Miami, FL 5:30 PM (F) 5 $ 4/04/04 Incoming 8:10 PM (F) 2 4/04/04 Incoming 905 PM (F) 1 4/04/04 New York, NY 9:14 PM 4/05/04 Incoming 8:37 AM 4 - $ 4/05/04 Miami, FL 9:42 AM (F) 4 - $ Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Can (s) Data/Fax (F) Mobile2Mobile (G) Vol:email (H) Free Calls (K) WPS Call EFTA01725339 Itemized Detai's For: Account Number: Customer Service Number Apr 28, 2004 Page 12 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/05/04 Incoming 9:54 AM 4/05/04 Incoming 10:15 AM 2 S - $ S 4/05/04 New York, NY 10:54 AM 11:45 AM $ 4/05)04 Incoming a $ - - $ [repeated 3 times] 4/05/04 Miami, FL 11:48 AM 4/05/04 Miami, FL 11:48 AM - $ 4/05/04 Miami, FL 11:53 AM 1 S - $ $ 4/05/04 Miami, FL 12:41 PM - $ 4/05/04 Incoming 12:47 PM 3 S - $ 4/05/04 Incoming 1:29 PM 1 S - $ 4/05/04 Miami, FL 4:18 PM 2 S - $ 4/05/04 Miami, FL 4:32 PM - $ 4/05/04 Incoming 4:62 PM 6 S - $ 4/05/04 Gust Care 4:58 PM H) 2 - $ 4/05/04 Cust Care 5:00 PM 2 S - $ 4/05/04 Incoming 5:06 PM - $ 4/05/04 Incoming 6:40 PM 1 - $ 4/05/04 Miami, FL 9:19 PM 1 - $ 4/05/04 Incoming 9:58 PM 8 $ 4/05/04 Incoming . 10:17PM 1 S - $ 4/06/04 Miami, FL 1:13 PM 1 S - $ 4/06/04 Miami, FL 1:27 PM 6 S $ $ 4/06/04 Incoming 1:32 PM S 4/06/04 Miami, FL 1:35 PM - $ 4/06/04 Incoming 1:41 PM 2 4/06/04 Incoming 2:08 PM 3 4/06/04 Incoming 3:24 PM 1 30 - S - $ $ 4/06/04 Miami, FL 4:07 PM 4/06/04 New York, NY 11:16 PM 1 - $ 4/07/04 Incoming 8:41 AM 1 - $ 4/07/04 Miami, FL 10:37 AM 1 - $ 4/07/04 Miami, FL 10:38 AM 1 - $ 4/07/04 Miami, FL 10:55 AM F) - 4/07/04 Miami, FL 10:56 AM 6 - $ 4/07/04 miami. FL 11:14 AM $ $ 4/07/04 Nam!, FL 11:25 AM F) 5 - S Cal TAxi: (A) Cal Wang (8) Call Forward (C) Deo leronce Cal (E) Dala/Fax (F) Mobil e2Moalle (G) Vo!cemail (H) Free Cars (K) WPS Cal EFTA01725340 Itemized Details For: Account Number: Customer Service Number Apt 28. 2004 Page, 13 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/07/04 Miami, FL 1:13 PM F) - $ $ 4/07/04 Miami, FL 2:01 PM F) • $ 4/07/04 New York, NY 2:39 PM - 4/07/04 Miami, FL 3:06 PM F) 6 - $ $ 4/07/04 Miami, FL 3:28 PM F) 2 4/07/04 Miami, FL 4:06 PM 3 - $ $ 4/07/04 Miami, FL 4:38 PM 6 $ - S $ 4/07/04 Incoming 6:04 PM - $ 4/07/04 Miami, FL 9:35 PM F) 5 - 4/07/04 Incoming 9:41 PM 26 - 4/08/04 Incoming 5:26 PM 2 S - $ 4/08/04 Miami, FL 5:34 PM F) 1 S - $ 4/08/04 Incoming 5:41 PM 1 S - $ 4/08/04 Miami, FL 5:44 PM F) 1 S - $ 4/08/04 Incoming 6:46 PM (F) 4 S - $ 4/08/04 Miami, FL 6:12 PM 18 - $ 4/09/04 Miami, FL 12:10 PM 1 S - $ 4/09/04 Miami, FL 12:26 PM (F) 1 S - $ 4/09/04 Miami, FL 1:16 PM F) - $ 4/09/04 Miami, FL 1:59 PM (F) 1 - $ 4/09/04 Incoming 2:32 PM 14 - $ 4/09/04 Miami, FL 2:54 PM 1 S - $ 4/09/04 Miami, FL 4:01 PM (F) 1 S $ 4/09/04 Miami, FL 4:08 PM (F) 2 - $ 4/09/04 Incoming 4:12 PM (F) 10 S - $ 4/09/04 Miami, FL 7:05 PM 2 S $ 4/09/04 Incoming 7:22 PM 1 4/09/04 Incoming 7:23 PM 32 - $ 4/09/04 Miami, FL 11:50 PM (F) - $ 4/10/04 Miami, FL 8:20 PM 1 $ 4/11/04 Incoming 10:36 AM 2 S - $ 4/11/04 Incoming 4:05 PM 2 S - S 4/11/04 Miami, FL 5:08 PM (F) 2 - $ 4/11/04 Miami, FL 5:19 PM 1 - $ $ 4/11/04 Incoming 5:20 PM F) 1 - S 4/11/04 New York, NY 10:22 PM 1 - $ Call Type: (A) Call Waiting (B) Call Fomard (C) Conference Call (E) Data/Fax (F) mobile2Mobile (G) Voitemail (SI) Free Calls (K) WPS Cal EFTA01725341 Itemized Details For. Account Number: Customer Service Number Apr 28, 2004 Page 14 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/11/04 Miami, FL 10:25 PM (F) 3 - $ $ 4/11/04 New York, NY 10:27 PM (F) - $ 4/11/04 New York, NY 11:25 PM (F) 1 $ - $ 4/12/04 Miami, FL 10:23AM (F) 1 $ 4/12/04 Miami, FL 11:47AM (F) 3 - $ 4/12/04 Incoming 5:03 PM (F) 7 - $ S 4/12/04 Miami, FL 5:12 PM 1 $ - $ $ 4/12/04 Incoming 5:23 PM - 412/04 Miami, FL 5:35 PM 4 $ 4/12/04 Miami, FL 5:43 PM 1 - $ 4/12/04 Miami, FL 5:45 PM 4 - $ 4/12/04 Incoming 6:59 PM (F) ' $ 4/12/04 Miami, FL 8:52 PM (F) 1 - $ 4/12/04 Miami, FL 9:48 PM (F) 4 - $ 4/12/04 Incoming 1Cr.22 PM (F) 1 - $ 4/13/04 1-8001 8:48 AM 4 $ 4/13/04 Incoming 9:17AM (F) 4 - $ 4/13/04 Miami, FL 11:10 AM (F) 1 - $ 4/13/04 Miami, FL 11:27 AM (F) 1 $ 4/13/04 1-800* 11:34 AM a - $ 4/13/04 Miami, FL 12:53 PM (F) 2 - $ 4/13/04 Incoming 1:14 PM (F) 2 - $ 4/13/04 Incoming 1:18 PM (F) 1 - 4/13/04 Miami, FL 2:41 PM 3 S - $ 4/13/04 Miami, FL 6:39 PM 1 - $ 4/13/04 Miami, FL 7:51 PM 2 - S 4/13/04 Incoming 7:53 PM 1 - S 4/14/04 Miami, FL 12:33 PM (F) 7 - $ 4/15/04 Miami, FL 10:02 AM (F) 2 S . - $ 4/15/04 1-888* 12:56 PM 1 - 4/15/04 Miami, FL 1:00 PM 1 $ - $ 4/15/04 Incoming 1:03 PM 2 - $ 4/15/04 Miami, FL 1:21 PM 1 $ 4/15/04 Miami, FL 1:33 PM 1 - $ 4/15/04 Miami, FL 1:41 PM (F) - 4115/04 Miami, FL 4:12 PM (F) 5 - $ Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (F) Data/Fax (F) M0bile2Mobile (G) Voicemail (1-1) Free Calls (IC) WPS Call EFTA01725342 Itemized Details 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 Call Type Minutes Airtime Toll Charges Charges Total 4/15/04 Miami, FL 429 PM (F) $ $ 4/18/04 Miami, FL 621 PM (PI 1 - $ 4/16/04 Miami, FL 621 PM 1 $ 0.35 $ $ 0.35 4/16(04 Miami. FL 629 PM 7 $ 2.45 $ 2.45 4/16/04 Incoming 8:06 PM 1 $ 0.35 0.35 4/16/04 Miami, FL 8:15 PM (F) - $ 4/16/04 Miami, FL 8:15 PM 10 $ 3.50 $ 3.50 4/16(04 Miami, FL 8A1 PM 1 $ 0.35 $ 0.35 4/17/04 Miami, FL 12:07 PM (F) 9 5 4/17/04 Miami, FL 1:58 PM 4/17/04 Incoming 4:26 PM (F) 10 4/18/04 Miami, FL 10:52 AM (F) 1 - $ 4/18/04 MiamL FL 10:52 AM 1 - $ $ 4/18/04 Miami, FL 11:01 AM 1 - $ 4/18/04 Miami, FL 11:07 AM (F) 4/18/04 Miami, FL 12:19 PM (F) 4/18/04 Incoming 12:35 PM (F) 5 - $ 4/18/04 Incoming 2:31 PM 12 - $ 4/18/04 Incoming 2:52 PM 6 - $ 4/18/04 Miami, FL 3:50 PM 1 - $ 4/18/04 Incoming 3:55 PM 6 4/18/04 Miami, FL 5:36 PM 28 4/13/04 incoming 7:16 PM (F) 2 - $ 4/18/04 Miami, FL 7:44 PM (F) 1 4/18/04 Miami, FL 7:44 PM (F) 1 - $ 4/18/04 Miami, FL 7:44 PM (F) - S 4/18/04 Incoming 7:45 PM 8 • $ 4/18/04 Miami, FL 7:63 PM 17 4/18/04 Incoming 8:34 PM 1 - $ 4/18/04 Miami, FL 8:34 PM 2 - $ 4/19/04 Miami, FL 9:29 AM (F) 1 - $ 4/19/04 Miami, FL 929 AM (F) 4/19/04 Miami, FL 11:02 AM 2 $ 0.70 $ $ 0.70 4/19/04 Vm Retrieval 1206 PM 1 $ 0.35 $ 0.35 4/19/04 New York, NY 1207 PM 2 $ 0.70 $ $ 0.70 4/19104 Miami, FL 12:13 P (F) 4 $ Call Type: (A) Call Waiting (8) CaO Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VokomaN (1) Pr.. Cale (K) WPS EFTA01725343 Itemized Details For Account Number: Customer Service Number Apr 28. 2004 Page 18 of 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 CO 1 0.35 $ $ 0.35 4/19/04 Incoming 3:24 PM 7 - $ 4/19/04 Incoming 3:39 PM 1 $ 0.35 $ $ 0.35 4/19/04 Incoming 3:58 PM 14 • $ 4/19/04 Denver, CO 4:17 PM 1 $ 0.35 $ $ 0.35 4/19/04 Incoming 4:34 PM 1 $ 0.35 $ $ 0.35 4/19/04 Incoming 5:46 PM 2 $ 0.70 $ $ 0.70 4/19/04 Miami, FL 9:12 PM 1 - $ 4/19/04 Miami, FL 9:13 PM 11 $ 3.85 $ $ 3.85 4/19/04 Miami, FL 9A9 PM 1 $ 4/19/04 Incoming 11:19 PM 1 $ 0.35 $ $ 0.35 Total Zero VM calls 82 - $ SUBTOTAL 1,338 $ 15.05 $ $ 15.05 MESSAGING CHARGES Date Service Time Destination Message Type Messages Direction Total 3/20/04 Miami, FL 3:38 PM Text 1 Outgoing 0.05 3/21/04 Miami, FL 12:13 PM Text 1 Outgoing $ 0.05 3/21/04 Miami, FL 12:17 PM Text 1 Outgoing 0.05 3/22/04 Miami, FL 7:21 AM Text 1 Outgoing $ 0.05 3/22/04 Miami, FL 7:21 AM Text 1 Outgoing $ 0.05 3/22/04 Miami, FL 8:37 AM Text 1 Outgoing $ 0.05 3/22/04 Miami, FL 12:21 PM Text 1 Outgoing $ 0.05 3/22/04 Miami, FL 234 PM Text 1 Outgoing $ 0.05 3/22/04 Poland 236 PM Text 1 Outgoing $ 0.05 3/23/04 Miami, FL 7:08 AM Text 1 Outgoing $ 0.05 3/23/04 Miami, FL . 7:32 AM Text 1 Outgoing $ 0.05 3/23/04 Miami, FL 7:53 AM Text 1 Outgoing $ 0.05 3/23/04 Miami, FL 8:18 AM Text 1 Outgoing $ 0.05 3/23/04 Poland 8:21 AM Text 1 Outgoing $ 0.05 3/23/04 Miami, FL 10:51 AM Text 1 Outgoing $ 0.05 3/23/04 Miami, FL 12:04 PM Text 1 Outgoing $ • 0.05 3/24/04 Miami, Ft. 5:01 AM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 7:45 AM Text 1 Outgoing $ 0.05 Cal Typo: (A) Call Waiting (8) Call Forward (C) Conlererce Call (E) Dala/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cale (K) WPS Call EFTA01725344 Itemized Details For: Account Number: Customer Service Number Apr 78, 2004 Page 17 of 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 3/24/04 Miami, FL 7:52 AM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 12:58 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 2:21 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 3:46 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 6:21 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 622 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 6:25 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 6:26 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 6:30 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 6:31 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 6:37 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 6:50 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 7:04 PM Text 1 Outgoing $ 0.05 3/24/04 Miami, FL 8:10 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 4:37 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:01 AM Text 1 Outgoing $ 0.05 3/25/04 Miami. FL 5:03 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:06 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:08 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:10 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:11 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL &50 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 9:34 AM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL Izol PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 1244 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 2:07 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 2:12 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 2:22 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 232 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 2:33 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 2:35 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 3:43 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 S 0.05 =woe Miami. FL 4:15 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 4:20 PM Text 1 Outgoing $ 0.05 Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) MObile2MObile (G) Voicemail (N) Free Cans (K) WPS Call EFTA01725345 Itemized Details For Account Number: _ „ Customer Service Number Pp- 20, 2004 Page 18 of 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 3/25/04 Miami, FL 4:50 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 5:16 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 6:34 PM Text Outgoing $ 0.05 3/25/04 Miami, FL 7:05 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 721 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 7:26 PM Text 1 Outgoing $ 0.05 3/25/04 MiamI, FL 7:30 PM Text 1 Outgoing $ 0.05 3/25/04 MlarN, FL 7:36 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 7:36 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 7:39 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 7:42 PM Text 1 Outgoing $ 0.05 3/25/04 Miami, FL 7:46 PM Text 1 Outgoing $ 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 3/26/04 Miami, FL 5:16 AM Text 1 Outgoing $ 0.05 3/26/04 Miami, FL 7:15 AM Text 1 Outgoing $ 0.05 3/26/04 Miami, FL 7:19 AM Text 1 Outgoing $ 0.05 3/26/04 Incoming 7:21 AM Text 1 Incoming $ 0.05 3/26/04 Miami, FL 8:31 AM Text 1 Outgoing $ 0.05 3/26/04 Incoming 8:44 AM Text 1 Incoming $ 0.05 3/26/04 Miami, FL 8:48 AM Text 1 Outgoing $ 0.05 3/26/04 Miami, FL 9:42 AM Text 1 Outgoing $ 0.05 3/28/04 Incoming 9:43 AM Text • 1 • incoming $ 0.05 3/26/04 Miami, FL 9:46 AM Text 1 Outgoing $ 0.05 326/04 Poland 10:31 AM Text 1 Outgoing $ 0.05 3/26/04 Incoming 12:44 PM Text 1 Incoming $ 0.05 3/26/04 Miami, FL 4:36 PM Text 1 Outgoing S 0.05 3/26/04 incoming 6:50 PM Text 1 incoming $ 0.05 3/26/04 Incoming 8:04 PM Text 1 Incoming $ 0.05 3/26/04 3/26/04 Miami, FL Incoming 8:32 PM 8:37 PM Text 1 Outgoing $ 0.05 Text 1 Incoming S 0.05 3/26/04 Miami, FL 8:39 PM Text 1 Outgoing 0.05 3/26/04 Miami, FL 8:43 PM Text 1 Outgoing $ 0.05 3/26/04 Miami, FL 9:01 PM Text 1 Outgoing $ 0.05 3/26/04 Miami, FL 10:58 PM Text 1 Outgoing $ 0.05 3/26/04 Miami, FL, 11:01 PM Text 1 Outgoing $ 0.05 Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01725346 Itemized Details For: Account Number: Customer Service Number Art 2e. 2CC4 Page 19 of 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 3/26/04 Incoming 11:03 PM ext Incoming 0.05 3/26/04 _Miami, FL 11:06 PM oxt 1 Outgoing $ 0.05 3/26/04 Incoming 11:11 PM ext 1 Incoming $ 0.06 3/26/04 Miami, FL 11:18 PM ext 1 Outgoing $ 0.05 3/26/04 . Miami, FL 11:18 PM 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 S 0.05 3/27/04 Incoming 10:55 AM ext 1 Incoming S 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 11:15AM ext 1 Outgoing $ 0.05 3/27/04 Incoming 12:58 PM ext 1 lamming 0.05 3/27/04 Incoming 1:43 PM xt 1 Incoming $ 0.05 3/27/04 Miami, FL 1:44 PM ext 1 Outgoing $ 0.05 3/27/04 Incoming 1:58 PM ext 1 Incoming 0.05 3/27/04 Miami, FL 219 PM Text 1 Outgoing $ 0.05 3/27/04 Incoming 220 PM Text 1 Incoming $ 0.05 3/27/04 Miami, FL 2:21 PM Text 1 Outgoing $ 0.05 3/27/04 Incoming 224 PM Text 1 Incoming $ 0.05 3/27/04 Incoming 3:42 PM Text 1 Incoming 0.05 3/27/04 Miami, FL 3:43 PM Text 1 Outgoing $ 0.06 3/27/04 Incoming 3:45 PM Text 1 Incoming $ 0.05 3/27/04 Miami, FL 3:56 PM TeXt 1 Outgoing 0.05 3/27/04 Miami, FL 4:28 PM Text 1 Outgoing $ 0.05 3/27/04 Incoming 4:29 PM Text 1 Incoming $ 0.05 3/27/04 Miami, FL 4:30 PM Text 1 Outgoing $ 0.05 3/27/04 _Weaning 4:31 PM Text 1 Incoming $ 0.05 3/27/04 Incoming 4:52 PM Text 1 Incoming $ 0.06 3/27/04 Miami, FL 522 PM Text 1 Outgoing $ 0.05 3/27/04 Incoming 8:02 PM Text 1 Incoming $ 0.05 3/27/04 Miami, FL 9:40 PM Text 1 Outgoing $ 0.05 3/27/04 Muni. FL 9:56 PM Text 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 959 PM Text 1 Incoming $ 0.05 3/27/04 Miami, FL 10:19 PM Text 1 Outgoing 0.05 Call Type: (A) Call Waiting (B) Cad Foment (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cats (K) WPS Call EFTA01725347 Customer Service Apr 28, 2004 Number Itemized Details For Account Number: 20 of 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type 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 3/27/04 Miami, FL - 11:14 PM Text Outgoing $ 0.05 3/27/04 Miami, FL 11:42 PM Text Outgoing $ 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 2:45 AM Text 1 Incoming $ 0.05 3/28/04 Miami. FL 5:39 AM Text 1 Outgoing $ 0.05 3/28/04 Miami, FL 5:53 AM Text Outgoing $ 0.05 3/28/04 Miami, FL 5:54 AM Text 1 Outgoing 0.05 3/28/04 Miami, FL 5:55 AM Text 1 Outgoing 0.05 3/28/04 Incoming 8:19 AM Text 1 Incoming $ 0.05 3/28/04 Miami, FL 1:31 PM Text 1 Outgoing 0.06 3/28/04 Incoming 234 PM Text 1 Incoming 0.05 3/28/04 Miami, FL 235 PM Text 1 Outgoing 0.05 3/28/04 Incoming . 3:08 PM Text 1 Incoming $ 0.05 3/28/04 Miami. FL 3:11 PM Text 1 Outgoing $ 0.05 3/28/04 Incoming 3:12 PM Text 1 Incoming $ 0.05 3/28/04 Miami, FL 3:13 PM Text 1 Outgoing $ 0.05 3/28/04 Incoming Z16 PM Text Incoming $ 0.06 3/28/04 Miami, FL 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 Outgoing $ 0.05 3/28/04 Miami, FL 5:54 PM Text 1 Outgoing $ 0.05 3/28/04 Miami, FL 5:54 PM Text Outgoing 0.05 3/28/04 Miami, FL 6:18 PM Text I • Outgoing $ 0.05 3/28/04 Miami, FL 8:19 PM Text Outgoing 0.05 3/28/04 Incoming 6:20 PM Text 1 Incoming 0.05 3/28/04 Miami, FL 8:53 PM Text Outgoing 0.05 3/28/04 Incoming 7:59 PM Text 1 Incoming $ 0.05 3)28/04 Miami, FL 8:00 PM Text 1 Outgoing $ 0.05 3/29/04 Miami, FL 5:23 AM Text Outgoing $ 0.06 3/29/04 Incoming 5:37 AM Text 1 Incoming $ 0.05 3/29/04 Miami, FL 5:40 AM Text 1 Outgoing $ 0.05 3/29/04 Incoming 5:42 AM Text 1 Incoming $ 0.05 3/29/04 Miami, FL 5:43 AM Text 1 Outgoing $ 0.05 Can Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MObte (G) Voicemail (H) Free Cass (x) wP3 Call EFTA01725348 . Customer Service Number Apr 2E. 2C04 MESSAGING CHARGES - (Continued) Date Service Time 3/29/04 Incoming 5:48 AM 3/29104 Incoming 5:48 AM 3/29/04 Miami. FL 5:57 Air 3/29/04 Incoming • 6:00 AM 3/29/04 Miami. FL 6:03 AM.. 3/29/04 Miami, FL 8:48 AM 3/29/04 Incoming 8:49 AM 3/29104 Miami, FL 8:51 AM 3/29/04 Incoming 8:52 AM 3/29/04 Miami. FL 8:54 AM 3/29/04 Incoming 8:57 AM 3/29/04 Miami, FL 8:59 AM 3/29/04 Incoming 9:03 AM 3/29/04 Miami, FL 9:08 AM 3/29/04 Incoming 9:06 AM 3129/04 Miami, FL 9:07 AM 3129/04 Miami. FL 1:41 PM 3/29/04 Miami, FL 2:51 PM 3/29/04 Incoming 3:07 PM 3/29/04 Miami, FL 3:09 PM 3/30/04 Miami, FL 4:43 AM ' 3/30/04 Incoming 5:05 AM 3/30/04 Miami, FL 5:18 AM 3/39/04 Miami, FL 5:50 AM 3/30/04 Miami, FL 5:50 AM 3/30/04 Miami, FL 7:54 AM 3/30/04 Incoming 7:55 A 3/30104 Miami, FL 7:66 AM 3/30/04 Incoming 12:21 PM 3/30/04 Miami, FL • 4:25 PM 3/30/04 Miami, FL 4:26 PM 3/30/04 Miami, FL 7:59 PM 3/30/04 Incoming 8:32 PM 3/30/04 Miami. FL 8:34 PM 3/30/04 Miami, FL 9:30 PM 3/30/04 Miami, FL 9:30 PM Destination Itemized Details For: Account Number: Page 2t of 30 Message Type Messages Direction Total Text InComIng 0.05 Text 1 Incoming . $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.06 Text 1 Outgoing $ 0.06 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming S 0.05 Text 1 Outgoing $ 0.06 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Text 1 incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgohg $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Incoming $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Text 1 Outgoing $ 0.05 Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Cal EFTA01725349 Customer Service Number Apr 28. 2004 Itemized Details For: Account Number: Page 22 0? 39 MESSAGING CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 3/30/04 Miami, FL 9:39 PM xl 1 Outgoing 0.05 3/31104 Miami, FL 4:06 AM 1 Outgoing $ 0.05 3/31/04 Miami, FL 7:17 AM xl 1 Outgoing $ 0.05 3/31/04 Incoming 8:45 AM xt 1 Incoming $ 0.05 3131/04 Miami, FL 8:47 AM xt 1 Outgoing $ 0.05 3/31/04 Miami, FL 1223 PM xt 1 Outgoing 0.05 3/31/04 Miami, FL 6:00 PM xt 1 Outgoing $ 0.05 3131/04 Miami, FL 6:00 PM xt 1 Outgoing $ 0.05 3/31/04 Incoming 6:39 PM xt 1 Incoming $ 0.05 3/31/04 Miami, FL 952 PM ext 1 Outgoing $ 0.05 3/31/04 Miami, FL 6:52 PM ext 1 Outgoing $ 0.05 3/31/04 Miami, FL 6:52 PM ext 1 Outgoing $ 0.05 3/31/04 Miami, FL 7:15 PM ext 1 Outgoing $ 0.05 3/31/04 3/31/04 Incoming Miami, FL 7:16 PM 7:19 PM ext 1 Incoming $ 0.05 ext 1 Outgoing $ 0.05 3/31/04 Incoming 7:20 PM ext 1 Incoming $ 0.05 3/31/04 Miami, FL 7:28 PM ext 1 Outgoing $ 0.05 3/31/04 Miami, FL 7:33 PM ext 1 Outgoing $ 0.05 3/31/04 Incoming 7:35 PM ext 1 Incoming 0.05 3(31/04 Miami, FL 7:39 PM ext 1 Outgoing $ 0.05 3/31/04 Imams, FL 7:55 PM Text 1 Outgoing $ 0.05 3/31/04 Incoming 7:55 PM Text 1 Incoming $ 0.06 3/31/04 Miami, FL 7:58 PM Text 1 Outgoing $ 0.05 3/31/04 Incoming 7:59 PM Text 1 Incoming $ 0.05 3/31/04 Miami, FL 8:00 PM Text 1 Outgoing $ 0.05 3/31/04 Miami, FL 8:19 PM Text 1 Outgoing $ 0.05 4/01/04 Poland 6:11 AM Text__ 1 Outgoing $ 0.05 4/01104 Miami, FL 7:28 AM Text 1 Outgoing $ 0.05 4/01/04 Poland 8:30 AM Text 1 Outgoing $ 0.05 4/01/04 Incoming 11:34 AM Text 1 Incoming $ 0.05 4/01/04 Miami, FL 1:37 PM Text 1 Outgoing $ 0.05 4/01/04 Miami, FL 4:07 PM Text 1 Outgoing $ 0.05 4)01/04 Miami, FL 5:43 PM Text 1 Outgoing $ 0.05 4/01/04 Miami. FL 6:34 PM Text 1 Outgoing $ 0.05 4/01/04 Miami, FL 6:50 PM Text 1 Outgoing $ 0.05 4/01/04 Incoming 6:51 PM Text 1 Incoming $ 0.05 Call Type: (A) Call Watling (Et) Cal Forward (C) Conference Cal (E) Data/Fax (9 Mobile2Mobllo (G) Voicemall (H) Free Calls (K) WPS CaN EFTA01725350 Customer Service Number Apr 28, 2004 Itemized Details For: Account Number: Page 23 of 39 MESSAGING CHARGES - (Continued) Date Service Time Declination Message Typo Messages Direction Total 4/01/04 Miami, FL 6:58 PM ext Outgoing 0.05 4/01/04 Miami, FL 6:58 PM ext 1 Outgoing $ 0.06 4/01/04 Miami, FL 9:32 PM ext - 1 Outgoing $ 0.05 4/01/04 Incoming 9:33 PM ext 1 Incoming $ 0.05 4/01/04 Miami, FL 9:35 PM Outgoing $ 0.05 4/01/04 New York, NY 9:43 PM ext 1 Outgoing $ 0.05 4/02/04 Miami, FL 4/02/04 Miami, FL 4:12 AM 5:06 AM ext 1 Outgoing $ 0.05 ext 1 Outgoing $ 0.05 4/02/04 Miami, Ft. 5:55 AM ext 1 Outgoing $ 0.05 4/02/04 Incoming 6:51 AM ext 1 Incoming $ 0.05 4/02/04 Miami, FL 7:05 AM ext 1 Outgoing $ 0.05 4/02/04 Miami, FL MI6 AM ext 1 Outgoing $ 0.05 4/02/04 Incoming 7:07 AM ext 1 Incoming $ 0.05 4/02/04 Miami, FL 7:11 AM ext Outgoing $ 0.05 4/02/04 Miami, FL 721 AM ext 1 Outgoing $ 0.05 4/02/04 Miami, FL 7:33 AM ext 1 Outgoing $ 0.05 4/02/04 Incoming 7:56 AM ext 1 Incoming $ 0.05 4/02/04 Incoming 8:50 AM ext 1 Incoming $ 0.05 4/02/04 Miami, FL 8:50 AM ext 1 Outgoing $ 0.05 4/02/04 Miami, FL 10:07 AM ext 1 Outgoing $ 0.05 4/02/04 Incoming 10:08 AM ext 1 Incoming $ 0.05 4/02/04 Miami, FL 1010 AM ext 1 Outgoing $ 0.05 4/02/04 Incoming 11:09 AM ext 1 Incoming $ 0.05 4/02/04 Miami, FL 11:16 AM ext 1 Outgoing $ 0.05 4/02/04 Incoming 11:17 AM ext Incoming $ 0.05 4/02/04 Miami. FL 1123AM ext 1 Outgoing $ 0.05 4/02/04 Incoming 1224 PM ext 1 Incoming $ 0.05 4/02/04 Miami, FL 1225 PM ext 1 Outgoing $ 0.05 4102/04 Incoming 12.37 PM ext 1 Incoming $ 0.05 4/02/04 Miami, FL 1242 PM ext 1 Outgoing $ 0.05 4/02/04 New York, NY 2:45 PM Text 1 Outgoing $ 0.05 4/02/04 Miami, FL 3:41 PM Text 1 Outgoing $ 0.06 4/02/04 New York, NY 4:15 PM Text 1 Outgoing $ 0.05 4/02/04 Incoming 6:02 PM Text 1 Incoming S 0.05 4/02/04 Miami, FL 6:05 PM Text 1 Outgoing $ 0.05 4/02/04 Incoming 6:06 PM Text 1 Incoming 0.05 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moble2Moble (3) Voicemail (H) Free Calls (K) WPS Cali EFTA01725351