Case File
efta-efta01725352DOJ Data Set 10CorrespondenceEFTA Document EFTA01725352
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Unknown
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DOJ Data Set 10
Reference
efta-efta01725352
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Customer Service Number
Apr 23, 2004
1-800-937-8997 iternind Details For:
Account Number:
Page
24 of
39
MESSAGING CHARGES - (Continued)
Date
Services
Timo
Destination
Message
Type
Messages
Direction
Total
4/02/04 Miami, FL
6:07 PM
Text
Outgoing
0.05
4/02/04 Miami, FL
7:44 PM
Text
Outgoing
$
0.05
4/02/04 Incoming
7:45 PM
Text
1 -
Incoming
$
0.05
4/02/04 Miami, FL
7:50 PM
Text
1
Outgoing
$
0.05
4/03/04 Miami, FL
628 AM
Text
1
-
.
Outgoing
$
0.05
4/03/04 S. Africa
6:40 AM
Text
1
—
Outgoing
$
0.05
4/03/04 S. Africa
10:40 AM
Text
1
Outgoing
$
0.05
4/03/04 Incoming
10:42 AM
Text
1
Incoming
$
0.05
4/03/04 Miami, FL
10:43 AM
Text
1
Outgoing
$
0.05
4/03/04 Incoming
12:45 PM
Text
1
Incoming
$
0.05
4/03/04 Incoming
1:44 PM
Text
1
Incoming
$
0.05
4/03/04 E-Notes
4:05 PM
ME Text
1
Outgoing
$
0.05
4/03/04 E-Notes
4:05 PM
Text
1
Outgoing
$
0.05
4/03/04 Miami, FL
5:52 PM
Text
1
Outgoing
$
0.05
4/03,04 Miami, FL
6:40 PM
Text
1
Outgoing
$
0.05
4/03/04 Miami. FL
6:44 PM
Text
1 .
_
Outgoing
$
0.05
4/03/04 Incoming
6:45 PM
Text
1
Incoming
$
0.05
4)03/04 Miami, FL
6:46 PM
Text
1
Outgoing
$
0.05
4/03/04 Incoming
6:48 PM
Text
1
Incoming
$
0.05
4/03/04 Mtami, FL
6:49 PM
Text
1
Outgoing
$
0.05
4/03/04 New York, NY
11:31 PM
Text
1
Outgoing
$
0.05
4/03/04 New York, NY
11:36 PM
Text
1
Outgoing
$
0.05
4/03/04 Incoming
11:37 PM
Text
1
Incoming
0.05
4/04/04 New York, NY
6:14 AM
Text
1
Outgoing
0.05
4/04/04 Miami, FL
6:30 AM
Text
1
Outgoing
$
0.05
4/04/04 Incoming
7:02 AM
Text
1
Incoming
$
0.05
4/04/04
Miami, FL
7:14 AM
Text
1
_
Outgoing
$
0.05
4/04/04 Miami, FL
8:38 AM
Text
1
Outgoing
$
0.05
4/04/04 Miami, FL
1225 PM
Text
1
Outgoing
$
0.05
4/04/04 Incoming
1225 PM
Text
1
Incoming
$
0.05
4/04/04 New York, NY
1227 PM
Text
1
Outgoing
0.05
4/04/04 Miami, FL
1228 PM
Text
1
Outgoing
$
0.05
4/04/04 New York, NY
1:35 PM
Text
1
Outgoing
$
0.05
4/04/04 New York, NY
215 PM
Text
1
Outgoing
$
0.05
4/04/04 New York, NY
6:01 PM
Text
1
Outgoing
S
0.05
4/04/04 Incoming
9:37 PM
Text
1
Incoming
$
0.05
Colt Typo: (A) Call waning (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mcore2moti la (G) Voicemai, (H) Free Calls
(KJ WPS Cal
EFTA01725352
•
Customer Service Number
Apr 28.2004
1-800-937-8997
Itemized Details For:
Account Number:
Page
25 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/05/04
Miami, FL
5:35 AM
Text
1
Outgoing
0.05
4/05/04
Miami, FL
5:36 AM
Text
1
Outgoing
0.05
4/05/04
Miami, FL
6:19 AM
Text
1
Outgoing
$
0.05
4/05/04 New York, NY
8:22 AM
Text
1
Outgoing
$
0.05
4/05/04 Incoming
8:32 AM
Text
1
Incoming
$
0.05
4/05/04
Miami, FL
8:33 AM
Text
1
Outgoing
$
0.05
4/05/04 New York, NY
1:41 PM
Text
1
Outgoing
$
0.05
4/05/04 New York, NY
2:05 PM
Text
1
Outgoing
$
0.05
4/05/04 Incoming
9:26 PM
Text
1
Incoming
$
0.05
4/06/04 Incoming
7:55 AM
I.
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
7:55 AM
Text
1
Outgoing
$
0.05
4/06/04 Miami. FL
9:02 AM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
9:03 AM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
9:07 AM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
9:12 AM
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
9:14 AM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
9:15 AM
Text
1
Incoming
$
0.05
4/06/04 Incoming
10:13 AM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
10:15 AM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
10:49 AM
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
10:50 AM
Text
1
Outgoing
$
0.05
4/06/04 Miami, FL
12:26 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
1227 PM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
12:29 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
12:29 PM
Text
1
Incoming
$
0.05
4/06/04 Miami. FL
1244 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
1244 PM
Text
1
_
Incoming
$
0.05
4/06/04 Incoming
12:46 PM
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
1:56 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
1:57 PM
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
1:59 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
2:00 PM
Text
1
Incoming
S
0.05
4/06/04 Miami, FL
2:03 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
204 PM
Text
1
Incoming
S
0.05
4/06/04 Incoming
2:14 PM
Text
1
Incoming
$
0.05
4/O6104
Miami, FL
2:15 PM
Text
1
Outgoing
$
0.05
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Molale2Mobile (G) Volcernall (H) Faro Calls
(K) WPS Can
EFTA01725353
Item zed Detai:s For:
Auccunt Nunber.
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page
28 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/06/04 Incoming
2:16 PM
Text
Incoming
3
0.05
4/08104 New York, NY
10:48 PM
Text
1
Outgoing
$
0.05
4/07/04 Miami, FL
7:25 AM
Text
1
Outgoing
0.0$
4/07/04 Miami, FL
7:37 AM
Text
1
Outgoing
0.05
4/07/04 Incoming
8:15 AM
Text
1
Incoming
$
0.05
4/07/04 Incoming
8:21 AM
Text
1
Incoming
0.05
4/07/04 Incoming
8:27 AM
Text
1
incoming
$
0.05
4/07/04 Incoming
11:29 AM
Text
1
incoming
S
0.05
4/07/04 Incoming
11:30AM
Text
1
Incoming
S
0.05
4/07/04 Incoming
12:19 PM
Text
1
Incoming
$
0.05
4/07/04 Miami, FL
7:23 PM
Text
1
Outgoing
0.05
4/07/04 Incoming
7:40 PM
Text
1
Incoming
$
0.05
4/07/04 Miami, FL
7:41 PM
Text
1
Outgoing
$
0.05
4/07/04 Incoming
7:44 PM
Text
1
Incoming
$
0.05
4/07/04 Miami, FL
7:45 PM
Text
1
Outgoing
$
0.06
4/07/04 Interning
7:46 PM
Text
1
Incoming
$
0.05
4/07/04 Miami, FL
7:46 PM
Text
1
Outgoing
$
0.05
4/07/04 Incoming
7:47 PM
Text
1
Incoming
$
0.05
4/07/04 Incoming
8:28 PM
Text
1
Incoming
$
0.05
4/07/04 Incoming
828 PM
Text
1
Incoming
$
0.05
4/08/04 incoming
4:57 AM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
6:02 AM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
5:02 AM
Text
1
incoming
$
0.05
4/08/04 Miami, FL
6:24 AM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
8:09 AM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
8:35 AM
Text
1
Outgoing
$
0.05
4/08/04 Miami, FL
9:47 AM
Text
1
08)98109_
$
0.05
4/08/04 Incoming
10:08 AM
Text
1
incoming
$
0.05
4/08/04 Incoming
10:14 AM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
10:16 AM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
10:33 AM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
10:49 AM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
10:50 AM
Text
1
Incoming
$
0.05
4/08/04 Incoming
10:55 AM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
11:28 AM
Text
1
Outgoing
$
0.05
4/08104 Incoming
11:38 AM
Text
1
Incoming
3
0.05
Cal Type: (A) Cal Waiting (8) Call Poniard (C) Conference Cal (E) Data/Fax (F) Mobile2Mcble (G) Vocemail (H) Free Calls
(K) WPS Call
EFTA01725354
Itemized Detais For.
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page
27 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/08/04 Incoming
11:40 AM
Text
1
Incoming
0.05
4/08/04 Miami, FL
11:44 AM
Text
1
Outgoing
0.05
4/08/04 incoming
11:51 AM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
12:34 PM
Text
1
Outgoing
$
0.05
4/08/04 Miami, FL
129 PM
Text
1
Outgoing
$
0.05
4/08/04 incoming
2:17 PM
Text
1
Incoming
$
0.05
4/08/04 Incoming
222 PM
Text
1
Incoming
0.06
4/08/04 Incoming
5:23 PM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
5:47 PM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
5:48 PM
Text
1
Incoming
$
0.05
4/08/04 Miami, FL
5:49 PM
Text
1
Outgoing
• $
0.05
4/08/04 Incoming
10:38 PM
Text
1
Incoming
$
0.06
4/08/04
New YOrk, NY
10:40 PM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
10:42 PM
Text
1
Incoming
0.05
4/08/04 New York, NY
10:43 PM
Text
1
Outgoing
$
0.05
4/09/04 Miami, FL
8:43 AM
Text
1
Outgoing
$
0.05
4/09/04 Incoming
8:57 AM
Text
1
Incoming
$
0.06
4/09/04
Miami, FL
9:00 AM
Text
1
Outgoing
$
0.05
4/09/04
Miami, FL
' 2:16 PM
Text
1
Outgoing
$
0.05
4/09/04 Incoming
4:03 PM
Text
1
Incoming
$
0.05
4/09/04 Miami, FL
5:32 PM
Text
1
Outgoing
$
0.05
4/11/04 New York, NY
11:01 AM
Text
1
Outgoing
$
0.05
4/11/04 New Yak, NY fi 1:01 AM
Text •
'
1
Outgoing
$
0.05
4/11/04 Incoming
11:05 AM
Text
1
Incoming
$
0.05
4/11/04 New York, NY
215 PM
Text
1
Outgoing
$
0.05
4/11/04 Miami, FL
2:52 PM
Text
1
Outgoing
$
0.05
4111/04 Miami, FL
3:11 PM
Text
1
Outgoing
$
0.05
4/11/04 Miami, FL
729 PM
Text
1
Outgoing
$
0.05
4/12/04 Incoming
4'49 AM
Text
1
Incoming
$
0.05
4/12/04 Miami, FL
7:13 AM
Text
1
Outgoing
$
0.05
4/12/04 Miami, FL
128 PM
Text
1
Outgoing
$
0.05
4/13/04 Miami, FL
5:39 AM
Text
1
Outgoing
$
0.05
4/13/04 Incoming
5:45 AM
Text
1
Incoming
$
0.05
4/13/04 Incoming
7:37 AM
Text
1
Incoming
$
0.05
4/13/04 Miami, FL
8:30 AM
Text
1
Outgoing
$
0.05
4/13/04 Incoming
10:44 AM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waning 031 Call Forward (C) Conference Call (E) Data/Fax (r) Motolealoblle (G) Voicemal
Free Calls
WPS Call
EFTA01725355
Itemized Details For.
Account Number:
Customer Service Number
1.800-937-8997
Apr 28.2004
Page
28 of
39
MESSAGING CHARGES - (Continued)
Date
Set-vice
Time
Destination
Message
Type
Messages
Direction
Total
4/13/04 Miami, FL
11:00 AM
Text
1
Outgoing
0.05
4/13/04 Miami, FL
12:02 PM
Text
1
Outgoing
$
_- 0.05
4/13/04 Miami, FL
12:06 PM
Text
1
Outgoing
$
0.05
4/13/04 Incoming
12:07 PM
Text
1
Incoming
$
0.05.
4/13/04 Miami, FL
5:56 PM
Text
1
Outgoing
$
0.05
4/13/04 Incoming
5:57 PM
Text
1
Incoming
$
0.05
4/13/04 Miami, FL
5:57 PM ==
Text
1
Outgoing
$
0.05
4/13/04 Incoming
6:06 PM
Text
1
Incoming
$
0.05
4/13/04 Miami, FL
620 PM
Text
1
'
Outgoing
$
0.05
4/14/04 Incoming
10:04 AM
Text
1.
Incoming
$
0.05
4/14/04 Incoming
10:15 AM
Text
1
Incoming
$
0.05
4/14/04 Incoming
11:46AM
Text
1
Incoming
$ .
0.05
4/14/04 Miami, FL
1:33 PM
Text
1
Outgoing
$
0.05
4/14/04 Miemi, FL
4:18 PM
Text
1
Outgoing
$
0.05
4/14/04 Incoming
418 PM
Text
1
Incoming
$
0.05
4/14/04
Miami, FL
5:42 PM
Text
1
Outgoing
$
_ ,_0.05
4/14/04 Miami, FL
5:43 PM
Text
1
Outgoing
$
0.05
4/14/04 Incoming
7:36 PM
Text
1
Incoming
$
0.05
4/15/04
Miami, FL
12:36 AM
Text
1
Outgoing
$
0.05
4/15/04 Incoming
5:35 AM
Text
1
Incoming
$
0.05
4/16/04 Miami, FL
11:31 AM
Text
1
Outgoing
$
0.05
4/15/04 Miami, FL
12.03 PM
Text
' 1
Outgoing
$
0.05
4/15104 Incoming
• 12:31 PM
Text
1
Incoming
$
0.05
4/15/04 Poland
12:58 PM
Text
1
Outgoing
$
0.05
4/15/04 Incoming
8:41 PM
Text
1
Incoming
$
0.05
4115/04 Miami, FL
8:39 PM
Text
1
Outgoing
$
0.05
4/16104 Miami, FL
220 AM la
Text
1
Outgoing
S
_0.05__
4/16$34 Miami, FL
221 AM
Text
1
Outgoing
$
0.05
4/18/04 Incoming
11:04 AM
Text
1
Incoming
$
0.05
4/16/04 Miami, FL
225 PM
Text
1
Outgoing
$
0.05
4/17/04 Incoming
8:51 AM
Text
1
Incoming
$
0.05
4/17/04 Incoming
11:13AM
Text
1
Incoming
$
0.05
4/17/04 Miami, FL
11:14AM
Text
1
Outgoing
$
0.05
4/17/04 Incoming
5:09 PM
Text
1
Incoming
$
0.05
4/18/04 Incoming
6:50 AM
Text
1
Incoming
$
0.05
4/18/04 Miami, FL
8:15AM
Text
1
Outgoing
$
0.05
CM Type: (A) Call Waiting (S)eal! Forward (C) Conference Calf (E) DatafFax (F) Mobileatobite (G)VoitsemaD (H) Free Calls
(K) WPS Cal
EFTA01725356
.
EFTA01725357
Customer Service Number
1-800-937-8997
Apr 28, 2004
Itemized Details For:
Account Number:
Page
29 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/19/04 Incoming
6:24 AM
Text
1
Incoming
0.05
4/19/04 Incoming
9:09 AM
Text
1
Incoming
0.05
4/19/04 Miami, FL
5:38 PM
Text
1
Outgoing
0.05
4/19/04 Miami. FL
7:53 PM
Text
1
Outgoing
S
0.05
Subtotal included Messages with Zero Charges
50
ael•••••••m.
SUBTOTAL
504
S
22.70
Total of All Usage Charges
S
37.75
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mo011e (G) Vo'corned (H) Free Calls
(K) WPS Cal
EFTA01725358
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22. 2004
Page
4 of
29
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Minutes
Minutes
Messages
Minutes
WEEKEND
NW Family Time
Free Minutes
T-Mobile to T•Mobile
Txt Msg Recd
Use Them Or Lose Them
800
Unlimited
50
Unlimited
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
[repeated 3 times]
Enhanced VoIceMail
Included Plan Minutes
T-Mobile to T-Moblle
25
277
566
Amount
5
44
122
5
112
133
Totals
Monthly Service Charges
S
VM & Fax
Usage Charges
S
10.95
MESSAGING CHARGES
$
10.95
Taxes, Surcharges and Assessments
S
3.16
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
$
0.15
$
1.00
$
0.62
$
0.50
S
0.86
Total Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination lime
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04
Miami, FL
9:11 AM
(F)
1
$
-
$
4/20/04
Miami, FL
10:07 AM
(F)
1
$
-
$
4/20/04 Miami, FL
1:08 PM
(F)
-
$
$
4/20/04 Miami, FL
1:42 PM
(F)
$
•
s
-S
4/20/04 Incoming
257 PM
(F)
-
S
$
4/20/04 Miami, FL t41 PM
(F)
7
-
S
S
4/20/04 Miami, FL
48 PM
(F)
$
-
$
$
4/20/04 Incoming
3:54 PM
-
$
$
4/20/04 Miami, FL
4:31 PM
(F)
4
-
$
4/20/04 Miami, FL
6:17 PM
(F)
-
$
4/20/04 Miami, FL
6:17 PM
7
•
$
4/20/04 Incoming
7:55 PM
(F)
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Voicemail (H) Free Calls
(k) VVPS Cal
EFTA01725359
•
Customer Service Number
1.800.937-8997
May 22, 2004
Itemized Details For.
Account Number:
Page
5 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04 Miami, FL
10:28 PM
2
-
$
4/21/04 Incoming
927 AM
(F)
1
$
$
4/21/04 Miami, FL
9:37 AM
(F)
3
-
$
4/21/04 Miami, FL
10:55 AM
(F)
1
-
$
4/21/04 Miami, FL
10:56 AM
1
-
$
$
4/21/04 Miami, FL
10:56 AM IMME
(F)
1
$
-
$
$
4/21/04 Incoming
10:57 AM
$
4/21/04 incoming
11:17 AM
1
s
$
4/21/04 New Vont, NY
12:10 PM
1
-
$
4/21/04 Miami, FL
1:19PM 1==
(F)
$
$
4/21/04 Miami, FL
120 PM
3
•
$
$
4/21/04 Miami, FL
3A3 PM IM=I
(F)
1
-
$
4/21/04 Incoming
524 PM
(F)
-
S
4/21/04 Miami, FL
5:37 PM
(F)
-
$
$
4/21/04 Denver, CO
5:43 PM
1
-
4/21/04 Denver, CO
5:43 PM
-
$
4/21/04 Miami, FL
6:28PM IMM
(F)
-
$
4/21/04
Miami, FL
6:40 PM
(F)
-
$
4/21/04 Miami, FL
6:52 PM
(F)
19
-
$
4/21/04 Incoming
10:13 PM
(F)
5
$
•
$
4/21/04 Miami, FL
11:20 PM
(F)
2
$
[repeated 3 times]
4/22/04 Miami, FL
9:37 AM
(F)
6
$
-
$
$
4/22/04 mem!, FL
1:31 PM
(F)
3
$
$
4/22/04
Miami, FL
4:56 PM
(F)
10
$
$
4/22/04 Miami, FL
5:06 PM
(F)
3
$
4/22/04 Incoming
5:44 PM
2
$
-
$
$
4/22/04 Miami, FL
5:48 PM MIM
(F)
17
-
$
4/22/04 incoming
6:09 PM
2
•
$
4/22/04 Incoming
6:44 PM
-
$
4/2247/4
Miami, FL
7:47 PM
(F)
8
$
-
$
$
4/22/04 Incoming
9:57 PM
(F)
1
-
$
4/23/04 Miami, FL
9:53 AM
(F)
-
$
4/23/04 Miami, FL
10:46 AM
(F)
$
-
$
4/23/04 Miami, FL
1217 PM
(P)
1
-
$
4/23/04 Miami, FL
12:17 PM
(F)
14
-
$
$
4/23/04 incoming
2:44 PM
12
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemell (H) Free Calls
(K) WPS CaU
EFTA01725360
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
6 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/23/04 Incoming
3:10 PM
4
$
-
$
4/23/04 New York, NY
322 PM
3
-
$
4/23/04 Incoming
3:41 PM
1
$
-
$
4/23/04 Miami, FL
3:59 PM a
3
-
$
4/23/04 Miami, FL
4:44 PM
(F)
1
-
$
4/23/04 Miami, FL
5:00 PM
2
$
-
$
4/23/04 Incoming
5:48 PM
(F)
3
-
$
4/23/04 Miami, FL
5:57 PM
(F)
1
-
3
4/23/04 Incoming
8:10 PM
(F)
3
-
$
4/23/04 incoming
7:33 PM
(F)
11
-
$
4/23/04 Incoming
7:48 PM
(F)
7
-
$
4123104 Incoming
9:12 PM
(F)
1
$
4/24/04 Miami, FL
11:15 AM
(F)
7
-
$
4/24/04 Miami, FL
2:45 PM
(F)
8
-
$
4/24/04 Incoming
8:06 PM
(F)
1
-
$
$
4/24/04
4/24/04
Incoming
Incoming
8:53 PM
10:51 PM
(F)
9
-
$
(F)
1
$
-
S
4/25/04 Incoming
6:01 PM
a
3
-
$
4/25/04
Miami, FL
6:53 PM
(F)
1
4/25/04 Miami, FL
6:54 PM
3
-
$
4/25/04 Miami, FL
9:41 PM
(F)
5
-
$
4/26/04 Miami, FL
8:43 AM
(F)
3
-
$
4/26/04 •Miami,•FL
10:05 AM
(F)
I
$
$
4/26/04 Incoming
12:04 PM
1
-
$
4/26/04
Miami, FL
1Z35 PM
(F)
1
-
$
4/26/04
Miami, FL
422 PM
(F)
1
$
-
$
$
4/26/04 Mien% FL
4:50 PM
(F)
$
$
4/26/04
Miami, FL
5:13 PM
(F)
3
-
$
4/26/04 Miami, FL
5:17 PM
(F)
4
-
$
4/26/04 Incoming
5:24 PM
14
$
-
$
4/26/04 Miami, FL
8:36 PM
(F)
1
-
$
4/26/04 Miami, FL
8:37 PM
-
$
$
4/26/04 Miami, FL
8:42 PM
(F)
1
-
4/26/04 Miami, FL
9:15 PM
(F)
1
-
$
4/26/04 Miami, FL
9:16 PM
(F)
-
$
4/26/04 Miami, FL
9:20 PM
(F)
1
$
$
Cell Type: (A) Call Welting (B) Call Forward (C) Conference Cal (E) DaWFax (F) Moble2Moble (0)Vcicernall (H) Free Cale
(K4 WPS Call
EFTA01725361
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22. 204
Page
7 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/26/04 Miami, FL
9:23 PM
(F)
1
$
4/26/04 Miami, FL
929 PM
(F)
1
-
$
$
4/26/04 Miami, FL
9:40 PM
(F)
•
S
4/26/04 Miami, FL
9:40 PM
(F)
1
-
$
$
4/26/04 Miami, FL
9:41 PM
(F)
24
-
$
4/26/04 Miami, FL
10:11 PM
(F)
12
$
4/28/04 Incoming
1025 PM
(F)
1
-
$
4/26/04 Incoming
10:26 PM
(F)
-
$
$
4/26/04 Miami, FL
10:27 PM
(F)
3
-
$
4/28/04 Incoming
10:80 PM
(F)
1
-
$
4/26/04 Incoming
10:31 PM
1
-
$
4/26104 Incoming
10:31 PM
29
-
$
4/26104 Miami, FL
11:07 PM
(F)
-
$
4/27/04 Miami, FL
12.04 PM
(F)
1
$
-
$
4/27/04 Incoming
12:21 PM
(F)
14
-
$
4/27/04 Summit, IL
12:51 PM
2
$
-
$
4/27/04 Incoming
12:53 PM
(F)
5
$
-
$
4/27/04 Incoming
1:33 PM
2
-
$
4/27/04 Miami, FL
6:23PM a
(F)
-
$
4/27/04 Miami, FL
6:35 PM
(F)
$
-
4/27/04 Miami, FL
6A6 PM
(F)
1
-
$
4/27/04 Miami, FL
6:57 PM
(F)
-
$
4/27/04 Miami, FL
8:32 PM
(F)
7
-
$
4/28/04 Miami, FL
8:32 AM
(F)
12
-
$
4/28/04 Incoming
2:01 PM
1
-
$
4/28/04 Miami, FL
2:08 PM
(F)
22
S
-
S
4/28/04 Incoming
4:15 PM
3
-
$
4/28/04 Incoming
6:06 PM
(F)
13
-
S
4/28/04 New York, NY
6:51 PM
(F)
2
-
428.O4 Miami, FL
7:02 PM
(F)
2
$
4/28/04 Miami, FL
7:08 PM
2
-
$
4/28/04 Miami, FL
9:08 PM
1
-
$
$
4128/04
Incoming
9:24 PM
(F)
5
-
$
4/28/04 New York, NY
9:34 PM
(F)
1
$
-
$
$
4/26/04 New YOrk, NY
9:35 PM
(F)
1
-
$
4/28/04 New York, NY
9:48 PM
(F)
1
$
Can Type: (A) can Welling m CaN Forward (C) Conference Call (E) Date/Fax (F)Mobilentobile (G) Voicemail (H) Free Calls
(K) VVPS CaN
EFTA01725362
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
May 22, 2001
Page
8 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/29/04 Miami, FL
9:54 AM
(F)
8
-
$
4/29/04 Miami, FL
10:10 AM
(F)
8
$
4/29/04 Incoming
1024 AM
-
$
4/29/04 Miami, FL
1027 AM
(F)
-
S
4/29/04 New York, NY
11:69 AM
(F)
-
S
4/29/04 Incoming
11:10 PM
3
S
-
$
$
4/29/04 Incoming
1:50 PM
(F)
4
-
S
4/29/04 Incoming
2A4 PM
(F)
1
-
S
4/29/04 Miami, FL
321 PM
(F)
1
-
$
4/29/04 Incoming
3:23 PM
2
-
S
$
4/29/04 Incoming
3:36 PM
1
-
$
4/29/04 Miami, FL
7:37PM a
(F)
1
-
$
4/29/04 Miami, FL
7:47PM a
1
-
$
4/29/04 Miami, FL
8:31 PM
(F)
1
-
$
4/29/04 Miami, FL
&31 PM
(F)
1
$
4/29/04 Miami, FL
8:40 PM
(F)
1
-
$
4/29/04 Miami, FL
8:59 PM
(F)
1
4/29/04 Miami, FL
10:00 PM
(F)
4
$
4/ 30/04 New York, NY
6:13 AM a
-
$
4/3W04 Miami, FL
7:09 AM
(F)
4
$
4/30/04 Incoming
1:54 PM
2
-
$
4/30/04 Incoming
425 PM
(F)
2
-
$
5/01/04 Miami, FL
12:02 PM
a
4
$ '
•
$
-
5/01/04 Incoming
1:46 PM
1
• $
-
$
5/01/04 incoming
3:27 PM
6
-
$
•
$
5/01/04 Incoming
3:35 PM
Blocked NSA
2
$
5/01/04 Miami, FL
7:15 PM
1
-
$
5/03/04 Incoming
11:21 AM
(F)
2
-
$
5/03/04 New York, NY
11:23 AM i
(F)
1
-
$
5/03/04 New York, NY
11:23 AM
(F)
1
-
$
5/03/04 New York. NY
11:25 AM
(ED
4
-
$
5/03/04 Miami, FL
11:29 AM
(F)
2
-
$
5/03/04 Denver, CO
•
11:34 AM
-
$
5/03/04 Miami, FL
12:25 PM
2
-
$
5/03(04 Incoming
1227 PM
1
-
$
5/03104 Incoming
12:55 PM
(F)
2
-
$
Call Type: (A) Call Walling (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Voicemall (H) Free Calls
(K) WPS Call
EFTA01725363
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
May 22, 2000
Page
9 ol
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/03/04 Incoming
129 PM
(F)
1
-
$
5/03/04 Miami, FL
1:61 PM
S
(F)
2
-
$
5/03/04 Incoming
1:53 PM OEM
(F)
-
$
5/03/04 Incoming
1:54 PM
(F)
-
$
5/03/04 Miami, FL
3:34 PM
-
$
5/03/04 Incoming
3:35 PM
-
$
5/03/04 Las Vegas, NV
5:59 PM
-
$
5/03/04 Miami, FL
6:13 PM
1
-
$
5/03104 Incoming
6:22 PM
3
-
$
5/03/04 Incoming
6:25 PM
1
-
$
5/03/04 Incoming
7:59 PM
1
-
$
5/04/04
Miami, FL
9:36 AM
(F)
1
-
$
5/04/04 Incoming
10:26 AM
-
$
5/04/04 Miami, FL
10:53 AM
1
-
$
5/04/04 incoming
1:53 PM
1
$
5/04/04 Las Vegas, NV
2:56 PM
-
$
5/04/04 Las Vegas, NV
4:10 PM
2
-
5/04/04 Incoming
4:35 PM
1
-
$
5/04/04 Miami, FL
5:06 PM
2
-
$
5/04/04 Denver, CO
5:09 PM
-
$
5/04/04 , New York, NY
5:14 PM
a
-
$
5/05/04 Incoming
9:15 AM
2
-
$
5/05/04 Miami, FL
9:25 AM
(F)
2
$
5/105/04 Incoming
9:45 AM
2
-
$
5/05/04 Miami, FL
12:59 PM =IN
(F)
2
-
$
5/05/04 Incoming
1:21 PM
(F)
1
$
5/05/04 Miami, FL
1:22 PM
(F)
7
$
5/05/04 Incoming
2:26 PM l==
1
-
$
5/05/04 New York, NY
4:04 PM
1
-
$
5/05/04 Incoming
4:08 PM
9
-
$
$
5/05/04 Miami, FL
4:49 PM
(F)
2
$
5/05/04 Incoming
453 PM
2
-
$
5/05/04 Incoming
520 PM
1
•
$
$
5/05/04 Incoming
10:15 PM
(F)
1
-
$
5/06/04 Incoming
2:03 AM
(F)
1
-
$
5106/04 Miami, FL
10:21 AM
(F)
1
•
S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voice/nail (H) Free Calls
(K) WPS Call
EFTA01725364
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
May 22. 20:.)4
Page
10 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/06/04 Miami. FL
10:22 AM
1
$
-
$
5/06/04 Miami, FL
10:58 AM
(F)
-
$
5/06/04 Miami, FL
11:50 AM
(F)
-
S
6/06(04 Miami, FL
12:14 PM
(F)
1
-
$
$
5/06/04 Incoming
12:23 PM
(F)
1
-
$
5/06/04 Miami, FL
12:31 PM
(F)
1
-
S
5/06/04 MiamL FL .
12:32 PM
(F)
1
-
$
5/06/04 Miami, FL
12:33 PM
(F)
6
-
$
$
5/06/04 Incoming
1:02 PM
1
$
5/06/04 Miami, FL
1:33 PM
F)
1
-
5/06/04 Incoming
1:46PM a
(F)
2
-
$
5/06/04 Miami, FL
2A0 PM I=.1
(F)
1
-
$
5/06/04 Denver, CO
2:51 PM
2
$
5/06/04 Incoming
2:54 PM
1
-
$
$
5/06/04 Incoming
2:68 PM
(F)
3
-
$
5/06/04
New York, NY
3:03 PM
(F)
3
-
6/06/04
New York, NY
3:06 PM
(F)
2
-
$
5.436/04 Incoming
4:43 PM
(F)
3
-
$
$
5/06/04 Denver, CO
4:47 PM
2
-
$
5/06/04 Incoming
4:48 PM
2
$
5/06/04 Silver Sag, MD
4:49 PM
(F)
2
$
5/05/04 Incoming"
4:58 PM
1
-
$
5/06/04 Silver Sag, MD
5:03 PM
(F)
1
5/06/04 Incoming
5:10 PM
2
-
$
5/06/04 Incoming
6:00 PM
(F)
1
-
$
5/06/04 Incoming
6:59 PM
2
-
$
S
5/06/04 Incoming
7:23 PM
2
-
$
5/08/04 New York, NY
11:00 PM
(F)
1
-
$
5/06/04 Incoming
11:11 PM
(F)
1
-
$
5.07/04 New York, NY
2:48 AM
(F)
10
$
5/07/04 Miami, FL
10:01 AM
(F)
1
-
$
5/07/04 Miami, FL
10:03 AM
(F)
2
-
$
5/07/04 incoming
10:32 AM
-
$
5/07/04 Miami, FL
12:45 PM
(F)
-
$
5/07/04 Incoming
12:49 PM
(F)
3
S
-
$
5/07/04 Miami, FL
2:17 PM
1
S
-
$
CO Type: (A) Call Wailing (B) Call Forward (C) Conference Call (5) Data/Fax (F) Mobile2Mobile (G) Voisemail (H) Free Calls
0c) WPS Call
EFTA01725365
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 22. 2004
Page
11 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/07/04 Incoming
2:38 PM
(F)
2
-
$
$
5/07/04 Incoming
2:44 PM
1
-
5/07/04 Incoming
4:23 PM
1.
-
$
5/07/04 Miami, FL
5:06 PM
1
-
$
5/07/04 Incoming
6:03 PM
(F)
1
-
$
5/07/04 Miami, FL
6:55 PM
(F)
-
$
5/07/04 Incoming
7:ce PM
(F)
2
-
$
$
5/07/04 Miami, FL
7:38 PM
(F)
2
-
5/07/04 Miami, FL
7:41 PM
(F)
5
$
-
$
5/07/04 Denver, CO
11:31 PM
4
-
$
5/08/04 New York, NY
12:41 PM
(F)
1
-
S
5/08/04 New York, NY
12:43 PM
(F)
1
-
$
5/08/04 Incoming
1:30 PM
(F)
1
-
$
5/08/04 Miami, FL
1:54 PM
(F)
1
-
$
5/08/04 Miami, FL
2.00 PM
(F)
1
-
$
5/08/04 Miami, FL
206 PM
(F)
1
-
$
5/08/04 Incoming
2:15 PM
(F)
-
$
5/08/04 Incoming
2:38 PM
4
-
$
5/08/04 Miami, FL
4:01 PM
(F)
-
$
5/08/04 Incoming
4:19 PM
8
-
$
5/08/04 •Miami, FL
7:58 PM
(F)
1
-
$
5/08/04 Miami, FL
7:59 PM
9
-
$
5/08/04 Miami, FL
9:44 PM
(F)
• I
-
$
5/08/04 Miami, FL
9:45 PM
1
$
5/08/04 Incoming
9:51 PM
-
$
5/08/04 Incoming
10:00 PM
(F)
4
-
5/09/04 New York, NY
10:54 AM
(F)
1
-
$
5/09/04 New York, NY
12:09 PM
(F)
1
-
$
5/09/04 Miami, FL
2:38 PM
(F)
4
-
$
$
5/09/04 Incoming
3.-07 PM
(F)
1
$
5/09/04 Miami, FL
3:58 PM
(F)
1
-
$
5/09/04 Miami, FL
4:42 PM
(F)
1
-
$
5/09/04 Incoming
4:59 PM
(F)
2
-
$
5/09/04 Miami, FL
5:10 PM
(F)
1
$
5/09/04 Miami. FL
5:14 PM
4
-
$
5/09/04 Incoming
5:20 PM
10
-
$
Cal Type: (A) Call waiting (B) CaN Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Volcemall 0-1) Free Calls
(K) WPS Cab
EFTA01725366
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
12 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/09/04 Denver, CO
$31 PM
$
-
$
5/09/04 Miami, FL
7:38 PM
(F)
5
$
5/09/04 Incoming
7:43 PM
12
-
$
5/09/04 Miami, FL
7:54 PM
-
$
5/09/04 Miami, FL
7:55 PM
11
-
$
$
5/09/04 Incoming
8:18 PM
Blocked NBA (F)
1
-
$
5/09/04 Miami, FL
8:46 PM
(F)
1
S
-
$
5/09/04 Incoming
9:06 PM
Blocked NBR
-
$
5/10/04 Miami, FL
826 AM
(F)
•
$
$
5/10/04 Miami, FL
8:30 AM
(F)
2
S
-
$
5/10/04 Miami, FL
9:38 AM
(F)
-
$
5/10/04 Miami, FL
9:43 AM
(F)
1
-
$
5/10104 New York, NY
11:09 AM
2
•
$
5716/04 Incoming
11:13AM
3
-
$
S
5/10/04 Miami, FL
1234 PM
(F)
6
$
$
5/10/04 Miami, FL
224 PM
(F)
1
-
$
5/10/04 Miami, FL
230 PM
(F)
1
$
5/10/04 Miami, FL
246 PM
1
•
$
•
$
5/10/04 Incoming
252 PM
(F)
3
•
$
5/10/04 Denver, CO
4:24 PM
1
-
$
$
5/10/04 Denver, CO
4:36 PM
1
•
$
5/10/04 Miami, FL
5:10 PM
(F)
3
•
$
5/10/04 Incoming
5:13 PM
9
-
$
$
5/10/04 New York, NY
7:00 PM
(F)
5
$
5/10/04 New York, NY
9:37 PM
(F)
2
-
$
$
5/10/04 New York, NY
9:42 PM
1
-
$
5/10/04_ Miami, FL
10:17 PM
(F)
1
-
$
5/10/04 New York, NY
10:17 PM
(F)
-
$
•
S
5/10/04 Incoming
10:29 PM
(F)
$
5/11/04 Miami, FL
10:43 AM
(F)
4
$
5/11/04 Miami, FL
11:34 AM
(F)
1
$
5/11/04 Incoming
11:48 AM
(F)
2
-
$
$
5/11/04 Miami, FL
245 PM
(F)
5
$
5/11/04 New York, NY
3:15 PM
1
-
$
5/11/04 Miami, FL
523 PM
(F)
4
•
$
5/11/04 Incoming
8:18 PM
(F)
3
-
$
S
Cell Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Moblle2Moblle (G) Voice/nal: Q-t) Free Calls
09 WPS Cal
EFTA01725367
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
May 22, 2004
Page
13 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/11/04 Miami, FL
8:28 PM
(F)
1
-
$
5/11/04 Incoming
8:28 PM
(F)
4
-
$
5/11/04 Miami, FL
8:33 PM
1
-
$
5/11/04 New York, NY
9:51 PM
(F)
7
•
$
$
5/11/04 Incoming .
10:10 PM
3
-
$
5/11/04 Miami, FL
1(k53 PM
(F)
•
$
5/11/04 Miami, FL
10:54 PM
-
$
$
5/11/04
Miami, FL
11:18 PM
-
$
5/12/04 incoming
9:51 AM
3
$
-
$
5/12/04
New York, NY
1:23 PM
(F)
1
-
$
•
$
5/12/04
New York, NY
2:06 PM
IF)
1
$
5/12/04 Oper Asst CI
2:17 PM
0
3
-
$
5/12/04 Miami, FL
3:44 PM
(F)
1
-
$
5/12/04 Miami, FL
3:47 PM
(F)
1
-
$
5/12(04 Las Vegas, NV
3:48 PM
2
-
$
5/12/04 Miami, FL
4:01 PM
(F)
1
-
$
5/12/04 Miami, FL
4:01 PM
(F)
1
-
$
5/12/04 Miami, FL
5:09 PM
(F)
4
-
$
5/12/04 Miami, FL
6:01 PM
(F)
2
$
5/12/04 Incoming
8:05 PM
22
-
$
5/12/04 Incoming
10:14 PM
(F)
1
-
$
5/13/04 Miami, FL
11:32 AM
(F)
1
-
$
5/13/04 Incoming
11:51 AM
(F) .
12
-
S
5/13/04 Incoming
12:09 PM
2
-
$
5/13/04 Incoming
1:45 PM
1
-
$
5/13/04 Incoming
2:22 PM
(F)
2
$
5/13/04 Denver,..00_
3:42 PM
1
-
$
5/13/04 Miami, FL
3:43 PM
(F)
5
$
$
5/13/04 incoming
5:06 PM
2
$
5/13/04 Miami, FL
5:32 PM
1
-
$
5/13/04
Miami, FL
5:33 PM
(F)
1
•
$
5/13/04 Miami, FL
6:36 PM
(F)
4
$
5/13/04 Miami, FL
9:22 PM
(F)
7
-
$
5/14/04 Incoming
3:04 AM
(F)
1
-
$
5/14/04 New York, NY
3:12 AM
(F)
2
-
•
$
5/14/04
Miami, FL
8:41 AM
(F)
1
-
$
Call Typo: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile21.1oblie (3) Voicemal (H) Free Calls
(K) WPS Carl
EFTA01725368
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22.2004
Par
14 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/14/04 Miami, FL
9:09 AM
(F)
7
-
5/14/04 Incoming
3:08 PM
(F)
2
-
S
5/14/04 Incoming
3:44 PM
2
-
S
5/14/04 Incoming
7:43 PM
(F)
2
-
$
5/14/04
Miami, FL
1(k17 PM
(F)
6
•
$
5/15/04 New York, NY
1Z21 AM
(F)
-
$
5/15/04 Incoming
1Z42 AM
4
S
-
$
$
5/15/04
Miami, FL
1215 PM
(F)
1
$
$
5/15/04
Miami, FL
6:40 PM
(F)
1
-
$
6/15/04
Miami, FL
6:48 PM
(F)
1
-
$
5/15/04 Miaml, FL
7:14 PM
(F)
1
-
$
5/15/04 Miami, FL
7:27 PM
3
$
5/15/04 New York, NY sas PM
(F)
2
-
$
5/15/04 Incoming
/3:34 PM
(F)
1
-
$
5/15/04 Incoming
9:32 PM
(F)
1
-
$
5/15/04 Incoming
9:32 PM
(F)
-
$
5/16/04
New York, NY
2:26 AM
(F)
1
-
$
5/16/04 Incoming
10:51 AM
1
•
$
5/16/04 miami, FL
11:15AM
(F)
1
$
-
$
$
5/16/04 Incoming
12:29 PM
Il
e
14
$
-
$
$
5/16/04 Miami, FL
2:08 PM
(F)
3
$
•
$
$
5/16/04 Denver, CO
2:30 PM
1
-
$
5/16/04 Miami, Fl.
3:22 PM
(F)
3
5/16/04 Incoming
3:25 PM
2
-
$
5/16/04 New York. NY
4:00 PM
(F)
2
-
$
5/16/04 Miami, FL
4:15 PM
(F)
1
-
$
•
$
5/16/04 Miami, FL
4:15 PM.
1
-
$
5/16/04 Miami, FL
6:20 PM
(F)
3
-
$
5/16/04 Incoming
6:22 PM
(F)
4
S
-
$
5/16/04 Miami, FL
6:49 PM
(F)
2
-
$
5/16/04 Incoming
7:42 PM
(F)
1
-
$
5/16/04 Incoming
8:33 PM
(F)
-
5/16/04 New York, NY
8:51 PM
(F)
1
-
$
5/16/04 New York, NY
8:55 PM
(F)
-
$
5/16/04 Incoming
9:04 PM
(F)
-
$
5/16/04 Incoming
9:08 PM
(F)
1
-
$
Call Type: (A) Call Welting (B) Cal Forward (C) Criteria* Call (E) Date/Fax (F) Mobilearlobilo (G) Voicomall (H) Free Calla
(K) WPS Call
EFTA01725369
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
15 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/16/04
5/17/04
Miami, FL
Miami, FL
11:41 PM
9:03 AM
(F)
12
S
-
$
7
$
-
$
$
5/17/04 Incoming
10:34 AM
12
S
-
$
5/17/04 Incoming
11:30 AM
4
S
-
$
5/17/04 Incoming
12:41 PM
$
-
$
$
5/17/04 Miami, FL
1:34 PM
(F)
3
-
$
5/17/04 Miami, FL
4:50 PM
(F)
8
$
-
$
5/17/04 Miami, FL
7:25 PM
(F)
3
-
$
5/17/04 Miami, FL
8:57 PM
(F)
10
-
$
$
5/18/04 Incoming
9:39 AM
3
-
$
$
5/18/04 Miami, FL
9:43 AM
(F)
1
-
$
$
5/18/04 New York, NY
10:08 AM
(F)
1
-
$
5/18/04 Miami, FL
10:08 AM
(F)
3
-
$
5/18/04 Miami, FL
10:11 AM
(F)
-
$
5/18/04 New York, NY
10:28 AM
3
•
$
5/18/04
5/18/04
Miami, FL
Miami, FL
11:19AM
12:31 PM
(F)
2
-
$
(F)
1
-
$
5/18/04
Miami, FL
12:38 PM
(F)
1
5/18/04 Miami, FL
1239 PM
(F)
-
$
5/18/04 Miami, FL
1240 PM
(F)
1
-
5/18/04 Miami, FL
12:40 PM
(F)
1
•
$
5/18/04 Miami, FL
1242 PM
(F)
-
$
5/18/04 Miami, FL
1243 PM
(F)
1
-
$
5/18/04 Miami, FL
1247 PM
(F)
1 .
$
-
$
5/18/04
5/18/04
Miami, FL
Miami, FL
1249 PM
1250 PM
(F)
1
•
$
(F)
1
-
$
5/18/04 Miami, FL
1:08 PM
(F)
2
-
$
5/18/04
5/18/04
Miami, FL
New York, NY
1:14 PM
1:16 PM
2
$
$
4
-
$
5/18/04 Incoming
1:30 PM
3
-
$
5/18/04 Miami, FL
222 PM
(F)
6
-
S
5/18/04 Incoming
6:35 PM
3
-
$
5/18/04 Incoming
6:12 PM
2
$
-
$
5/18/04 Miami, FL
6:45 PM
(F)
2
-
$
5/18/04 Miami, FL
7:21 PM
23
S
-
$
5/18/04 Incoming
8:35 PM
(F)
1
-
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) DatruFax (F) Mobile2Mobile (G) Voicemail (H) Free Caws
(K) WPS Call
EFTA01725370
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
May 22. 2004
Page
16 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/18/04 New York, NY
9:01 PM
(F)
1
$
-
$
$
5/18/04 Miami, FL
10:47 PM
(F)
3
-
$
S
5/18/04 New York, NY
10:51 PM
(F)
-
$
S
5/18/04 Incoming
10:58 PM
(F)
1
-
$
$
5/19/04 Miami, FL
8:56 AM
(F)
4
$
5/19/04 New York, NY
10:17 AM
$
5/19/04
Miami, FL
12:51 PM
(F)
1
$
5/19/04
Miami, FL
12:54 PM
5
$
5/19/04
Miami, FL
1:00 PM
•
$
5/19/04 Las Vegas, NV
1:01 PM
2
•
S
$
5/19/04
Miami, FL
2:20 PM
(F)
1
-
$
5/19/04 Incoming
252 PM
1
•
$
5/19/04
Miami, FL
4:17 PM
(F)
1
-
$
5/19/04 Incoming
4:21 PM
2
-
$
5/19/04 New Yolk, NY
4:56 PM
1
-
$
5/19/04 Miami, FL
5:37 PM
(F)
2
-
$
5/19/04 incoming
5:48 PM
(F)
1
-
$
5/19/04 Miami, FL
6:37 PM
(9
-
$
5/19/04 Incoming
7:20 PM
(F)
4
$
5/19/04 New York, NY
7:24 PM
2
$
5/19/04 Incoming
7:32 PM
(F)
2
•
$
$
5/19/04 incoming
7:37 PM
5
$
5/19/04 Miami, FL
8:21 PM
(F)
15
-
$
$
5/19/04 Incoming
10:48 PM
(F)
1
-
$
$
Total Zero VM calls
35
S
•
$
SUBTOTAL
1,289
-
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/20/04
Miami, FL
8:57 AM
Text
1
Outgoing
$
0.05
4/20/04
Miami, FL
8:57 AM
Text
1
Outgoing
$
0.0$
4/20/04
Miami, FL
8:57 AM
Text
1
Outgoing
$
0-05
4/20/04
Miami, FL
1:33 PM
Text
1
Outgoing
$
0.05
4/20/04 Miami, FL
1:33 PM
Text
1
Outgoing
0.05
Call Type: (A) Cal Waiting (B) Call Forward (C) CallenanCiii Call (E)Daia/Fax (F) Alobile2Mobtle (G) volcomail (H) Free Calls
(K) WM Cal
EFTA01725371
Customer Service Number
May 22. 2004
1-800-937-8997
Itemized Details For:
Account Number:
Page
17 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/20/04 Miami, FL
1:33 PM
Text
1
Outgoing
0.05
4/21/04 Miami, FL
8:48 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
5:40 AM
Text
Outgoing
$
0.05
4/22/04 Miami, FL
222 PM
Text
1
Outgoing
$
0.05
4/22/04 Miami, FL
230 PM
Text z_ 1
Outgoing
$
0.05
4/22/04 Miami, FL
238 PM
Text
Outgoing
$
0.05
4/22/04 Miami, FL
2:41 PM
Text
1
Outgoing
$
0.05
4/22/04 Miami, FL
245 PM
Text
1
Outgoing
$
0.05
4/22/04 Miami, FL
3:49 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
3:54 PM
Text
1
Outgoing
0.05
4/22/04 Miami, FL
3:58 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
4:03 PM
Text
• 1
Outgoing
$
0.05
4/22/04
Miami, FL
4:32 PM
Text
1
Outgoing
$
0.05
4/23/04 Miami, FL
11:27 AM
Text'
Outgoing
$
0.05
4/23/04 Miami, FL
11:27 AM
Text
1
Outgoing
5
0.05
4/23/04 Miami, FL
11:28 AM
Text
Outgoing
$
0.05
4/23/04 Miami, FL
2:35 PM
Text
1
Outgoing
$
0.05
4/23/04 Miami, FL
4:48 PM
Text
1
Outgoing
$
0.05
4/24/04 Amami, FL
7:42 AM
Text.
1
Outgoing
$
0.05
4/26/04
Miami, FL
4:54 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
4:58 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
4:69 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
5:13 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
5:15 AM
Text
1
Outgoing
S
0.05
4/26/04 Miami, FL
6:15 AM
Text
Outgoing
$
0.05
4/26/04 Miami, FL
5:24 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:28 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:28 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
8:35 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:36 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:45 AM
Text
1
Outgoing
S
0.05
4/26/04 Miami, FL
6:46 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:54 AM
Text
1
Outgoing
$
0.05
4126/04 Miami, FL
8:54 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:59 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
7:10 AM
Text
1
Outgoing
$
0.05
Calf Type: (A) Call waiting (8) Call Forward (C) Conference Call (E) DaWFax (F) Mobllealobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725372
Itemized Details For
Account Number:
Customer Service Number
May 22. 2004
1-800-937-8997
Page
18 or
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/26/04 Miami, FL
7:10 AM
Text
1
Outgoing
0.05
4/26/04 Miami, FL
722 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
7:29 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
920 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
11:59 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
12:33 PM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
1:56 PM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
9:04 PM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:29 AM a
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:29 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:30 AM
Text
1
Outgoing
$
0.05
4/27/04 Mlaml, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
5:44 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
7:36 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
10:56 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
4/28/04 Miami, FL
10:00 AM
Text
1
Outgoing
$
0.05
4/28/04 Miami, FL
8:01 PM
Text
1
Outgoing
$
0.05
4/29/04
Miami, FL
8:51 AM
Text
1 '
Outgoing
$
0.05
4/29/04 New York, NY
8:58 AM
Text
1
Outgoing
$
0.06
4/29/04 Miami, FL
9:46 AM
Text
1
Outgoing
$
0.05
4/29/04 Miami, FL
10:30 PM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
4:13 AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
5:34 AM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
5:51 AM
Text
1
Outgoing
$
0.05
4/30/04 New York, NY
5:56 AM
Text
1
Outgohg
0.05
4/30/04 Miami, FL
8:45 AM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
8:48 AM
Text
1
Outgoirtg
$
0.05
5/03/04 Miami, FL
7:19 AM
Text
1
Outgoing
$
0.05
5/03/04 New York, NY
8:01 AM
Text
1
Outgoing
$
0.05
5/03/04 New York, NY
8:53 AM
Text
1
Outgoing
$
0.05
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2mobile (G) Voicemai (H) Free Calls
(K) WPS cal
EFTA01725373
Customer Service Number
May 22, 2C04
1-800-937-8997
Itemized Details For:
Account Number:
Page
19 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/03/04 Miami, FL
9:22 AM
Text
1
Outgoing
0.05
5/03/04 Miami, FL
9:43 AM
Text
1
Outgoing
$
0.05
5/03/04 Miami, FL
9:49 AM
Text
1
Outgoing
$
0.05
5/03/04 Miami, FL
1020 AM
Text
1
Outgoing
$
0.05
5/03/04 Miami, FL
1025 AM
Text
1
Outgoing
$
0.05
5/03/04 Miami, FL
1127AM
Text
1
- Outgoing
$
0.05
5/03/04 Miami, FL
7:06 PM
Text
1
Outgoing
$
0.05
5/04/04 Denver, CO
2:12 PM
Text
1
Outgoing
$
0.05
5/05/04 Miami, FL
5:05 AM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
6:25 AM
Text
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:40 AM
Text
1
Outgoing
$
0.05
5/05/04 Denver, CO
6:44 AM
Text
1
—Outgoing
$
0.05
5/05/04 Denver, CO
6:44 AM
Text
1
Outgoing
$
0.05
5/05/04 Miami, FL
7:09 AM
Text
1
—Outgoing
$
0.05
5/05/04 Miami, FL
9:57 AM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
12:16 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
4:27 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
4:35 PM
Text
1
Outgoing
$
0.06
5/05/04 New York, NY
6:01 PM
Text
1
Outgoing
S
0.05
5/05/04 Miami, FL
6:30 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
6:34 PM
Text
1
Outgoing
$
0.05
5/05/04 Miami, FL
6:36 PM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
6:41 PM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
6:44 PM
Text
1
Outgoing
$
0.05
5/05/04 Incoming
7:53 PM
Text
1
Incoming
$
0.05
5/05/04 New York, NY
11:40 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
11:40 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
11:40 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
11:41 PM
Text
1
Outgoing
0.05
5/05/04 New York, NY
11:45 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
11:45 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
11:46 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
11:46 PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY
11:48 PM
Text
1
Outgoing
S
0.05
5/06/04 Miami, FL
5:54 AM
Text
1
Outgoing
$
0.05
5/06/04 New York, NY
6:35 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moeiki (G) Yoh:email (H) Free Cage
(K) wPS call
EFTA01725374
Customer Service Number
1-800-937-8997
May 22. 2004
Itemized Details For:
Account Number:
Page
20 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/06/04 Incoming
7:09 PM
Text
Incoming
0.05
5/06/04 New York, NY
11:35 PM
Text
1
Outgoing
$
0.05
5/07/04 Incoming
6:04 AM
Text
1
Incoming
$
0.05
5/07/04 Miami, FL
7:00 AM
Text
1
Outgoing
$
0.05
5/07/04 Incoming ne AM
Text
1
Incoming
$
0.05
5/07/04 Miami, FL
7:12 AM
Text
1
Outgoing
0.05
5/07/04 Miami, FL
7:36 AM
Text
1
Outgoing
$
0.05
5/07/04 Miami, FL
925 AM
Text
1
Outgoing
0.05
5/07/04 Incoming
925 AM
Text
1
Incoming
$
0.05
5/07/04 Miami, FL
926 AM
Text
1
Outgoing
$
0.05
5/07/04 Incoming
929 AM
Text
1
Incoming
$
0.05
5/07/04 Miami, FL
8:59 PM
Text
1
Outgoing
-
' '
$
0.05
5/07/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
5/08(04 Incoming
7:42 AM
Text
1
Incoming
—
$
0.05
5108(04 incoming
8:49 AM
Text
1
Incoming
$
0.05
5/08/04 Miami, FL
10:59 AM
Text
1
Outgoing
$
0.05
5/08/04 Miami, FL
12:52 PM
Text
1
Outgoing
$
0.05
5/08/04 Incoming
12:53 PM
Text
1
Incoming
$
0.05
5/08/04 Miami, FL
12:54 PM
Text
-
1
Outgoing
$
0.05
5/08/04 Incoming
12:55 PM
Text
1
Incoming
$
0.05
5/08/04 Miami, FL
12:56 PM
Text
1
Outgoing
$
0.05
5/08/04 Incoming
12:57 PM
Text
1
Incoming
$
0.05
5/08/04 Miami. FL
1:00 PM
Text
1
Outgoing
$
0.05
5/08/04 Miami, FL
1:36 PM
Text
1
Outgoing
$
0.05
5/08/04 New York, NY
7:05 PM
Text
1
Outgoing
$
0.05
5/09/04 Miami, FL
7:01 AM
Text
1
Outgoing
S
0.05
5/09/04 New York, NY
2:03 PM
Text
1
Outgoing
$
0.05
5/09/04 New York, NY
6:07 PM
Text
1
Outgoing
$
0.05
5/10/04 Miami, FL
6:45 AM
Text
I
Outgoing
$
0.05
5/10/04 Incoming
9:00 AM
Text
1
Incoming
$
0.05
5/10/04 Incoming
9:23 AM
Text
1
Incoming
S
0.05
5/10/04 Miami, FL
9:24 AM
Text
1
Outgoing
$
0.05
5/10/04 Incoming
9:32 AM
Text
1
Incoming
$
0.05
5/10/04 Incoming
9:34 AM
Text
1
Incoming
$
0.05
5/10/04 Miami, FL
9:34 AM
Text
1
Outgoing
$
0.05
5/10/04 New York, NY
11:20 AM
Text
1
Outgoing
$
0.05
Cal Type: (A) Call Wailing (8) Call FOnvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemal (H) Free Calls
WPS Call
EFTA01725375
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
21 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/10/04 New York, NY
3:48 PM
Text
Outgoing
$
0.05
5/10/04
New York, NY
4:42 PM
Text
1
Outgoing
$
0.05
5/11/04
New York, NY
12:39 AM
Text
1
Outgoing
$
0.05
5/11/04 Incoming
5:14 AM
Text
1
Incoming
$
0.05
5/11/04 Incoming
5:32 AM
Text
1
Incoming
$
0.05
6/11/04
New York, NY
8:39 AM
Text
Outgoing
S
0.05
5/11/04 Incoming
10:57 AM
Text
1
Incoming
0.06
5/11/04 Miami, FL
12:41 PM
Text
1
Outgoing
$
0.05
5/11/04
Incoming
12:42 PM
Text
1
Incoming
$
0.05
5/11/04 New Yodc. NY
4:13 PM
Text
1
Outgoing
S
0.05
5/11/04
New York, NY
6:26 PM
Text
1
Outgoing
S
0.05
5/11/04 New York, NY
6:40 PM
Text
Outgoing
$
0.05
5/11/04 Miami, Ft.
8:36 PM
Text
1
Outgoing
$
0.05
5/12/04
Incoming
7:25 AM
Text
1
Incoming
$ -
0.05
5/12/04
Incoming
9:28 AM
Text
1
Incoming
$
0.05
6/12/04
New York, NY
9:31 AM
Toxt
1
Outgoing
$
0.05
5/12104
Miami, FL
9:32 AM
Text
1
Outgoing
$
0.05
5/12/04
New York, NY
12:18 PM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
5:51 AM
Text
1
Incoming
$
0.05
5/13/04
Incoming
8:31 AM
Text
1
Incoming
$
0.05
5/13/04
New York, NY
9:11 AM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
10:21 AM
Text
1
Incoming
$
0.05
5/13/04
New York, NY
1:30 PM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
2:37 PM
Text
1
Incoming
$
0.05
5/13/04
Miami, FL
3:35 PM
Text
1
Outgoing
$
0.05
5/13/04 Miami. FL
3:57 PM
Text
1
Outgoing
$
0.05
5/13/04 Miami, FL
6:18 PM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
6:19 PM
Text
1
Incoming
$
0.05
5/13/04
Miami, FL
7:25 PM
Text
1
Outgoing
$
0.06
5/14/04
New York, NY
12:04 AM
Text
1
Outgoing
$
0.05
5/14/04
Miami, FL
4:25 AM
Text
1
Outgoing
$
0.05
5/14/04 New York, NY
12:16 PM
Text
1
Outgoing
$
0.05
5/14/04
New York, NY
9:40 PM
Text
1
Outgoing
$
0.05
5/14/04
Miami, FL
9:56 PM
Text
1
Outgoing
$
0.05
5/15/04
Incoming
6:25 AM
Text
1
Incoming
$
0.05
5/15/04
Incoming
10:28 AM
Text
1
Incoming
$
0.05
Call Type: (A) Call Wading (B) Call Fonvard (C) Conference Call (E) DatafFax (F) Mobile2Mobile (G) Voicemal (H) Free Can
(K) WPS Call
EFTA01725376
Customer Service Number
1-800-937-8997
May 22, 2054
Itemized Details For:
Account Number:
Page
22 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/15/04 Incoming
11:39AM
Text
1
Incoming
0.05
5/15/04 Miami, FL
1250 PM
Text
1
Outgoing
$
0.05
5/15/04 Incoming
1250 PM
Text
1
Incoming
$
0.05;.
5/15/04 New York, NY
5:34 PM
Text
1
Outgoing
$
0.05
5/15/04 New York, NY
10:44 PM
Text
1
Outgoing
$
0.05
5/16/04 New York, NY
6:12 PM
Text
1
Outgoing
0.05
5/16/04 New York, NY
527 PM
Text
1
Outgoing
0.05
5/17/04 Poland
7:32 AM 'Mg
Text
Outgoing
$
0.05
5/17/04 New York, NY
8:12 AM
Text
1
Outgoing
$
0.05
5/17/04 Miami, FL
8:29 AM
Text
1
Outgoing
$
0.05
5/17/04 Incoming
9:25 AM
Text
1
Incoming
$
0.05
5/17/04 Incoming
10:50 AM-Text
1
Incoming
5/17/04
New York, NY
12:22 PM
Text
1
Outgoing
$
0.05
5/17/04 incoming
12:52 PM
Text
1
Incoming
0.05—
5/17/04
New York, NY
1:59 PM
Text
1
Outgoing
$
0.05
5/17/04
Miami, FL
2:24 PM
Text
1
Outgoing
$
0.05
5/17/04 Incoming
2:51 PM
Text
1
Incoming
$
0.05
5/17/04 Incoming
• 4:02 PM
Text
1
Incoming
$
0.05
5/17/04 Miami, FL
4:02 PM
Text
1
Outgoing
$
0.05
6/17/04
Miami, FL
4:07 PM
Text
1
Outgoing
$
0.05
5/17/04
Miami, Ft
7:55 PM
Text
1
Outgoing
$
0.05
5/17/04 Incoming
8:09 PM
Text
1
Incoming
$
0.05
5/18/04 Incoming
5:52 AM
Text
1
Incoming
$
0.05
5/18/04 Miami, FL
5:53 AM
Text
•
1
Outgoing
.
$
0.05
5/18/04 New York, NY
6:17 AM
Text
1
Outgoing
$
0.05
5/18/04 Incoming
6:36 AM
Text
1
Incoming
$
0.05
5/18/04 Miami, FL
6:37 AM
Text
1
Outgoing
$
0.05
5/18/04 Miami, FL
12:32 PM
Text
1
Outgoing
$
0.05
5/18/04 New York, NY
7:43 PM
Text
1
Outgoing
$
0.05
5/19/04 Incoming
6:66 AM
Text
1
Incoming
$
0.05
5/19/04 New Yak, NY
10:03 AM
Text
1
Outgoing
0.05
5/19/04 Incoming
1059 AM
Text
1
Incoming
0.05
5/19/04 Miami, FL
1:18 PM
Text
1
Outgoing
$
0.05
5/19/04 New York, NY
2:32 PM
Text
I
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
50
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MolTle2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725377
Customer Service Number
Jul 02. 2004
1.800.937-8997
Itemized Details For:
Account Number.
Page
4 of
24
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
Free Minutes
Minutes
T-Mobile to T-Mobile
Minutes
Txt Msg Recd
Messages
Use Them Or Lose Them
Minutes
800
Unlimited
50
-
Unlimited
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND 1
Enhanced VoiceMail
Minutes
Included Plan Minutes
Minutes
T-Mobile to T-Mobile
Minutes
15
6
169
76
340
76
8
100
151
Amount
Totals
Monthly Service Charges
S
Partial monthly charge for VM & Fax
[repeated 3 times]
from 5/20/04 to 5/24/04
from 5/25/04 to 5/25/04
from 5/26/04 to 6/19/04
$
$
IUsage Charges
$
5.95
MESSAGING CHARGES
S
5.95
Taxes, Surcharges and Assessments
S
2.37
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fey
S
0.03
S
0.09
S
0.55
$
0.34
$
0.50
$
0.86
*Fee we collect and retain to help cover our costs related to funding and complying with
govemMent mandates, programs and obligations.
Total Charges
8.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/04 Miami, FL
9:57 AM
(F)
4
-
$
$
5/20/04 New York, NY
12:37 PM
1
•
$
5/20/04 Incoming
12:39 PM
2
$ '
-
$
$
5/20/04 Incoming
1:13 PM
-
$
$
5/20/04 Incoming
2:42 PM
2'
•
$
$
5/20/04 Incoming
2:44 PM
-
$
5/20/04 Miami, FL
3:18 PM
(F)
-
S
5/20/04 Incoming
&40 PM
(F)
12
.$
•
S
S
5/20/04 Incoming a52 PM
(F)
1'
$
$
5/20/04 Incoming a54 PM
(F)
4
•
$
$
5/20/04 New York, NY
4:21 PM
-
$
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cap (E) Data/Fax (F)Moble2Mcbile (6) Vokemall (H) Free Calls
gO WPS Call
EFTA01725378
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page
5 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/04 Incoming
4:27 PM
1
$
-
S
5/20/04 New York, NY
5:06 PM
1
S
-
$
5/20/04 incoming
5:07 PM
1
S
-
$
$
-
5/20/04 New York, NY
5:24 PM
1
S
-
$
5/20/04 New York, NY
5:34 PM
2
-
$
5/20/04 New York, NY
6:30 PM
-
$
$
5/20104 New York. NY
6:31 PM
1
s
$
5)20/04 New York, NY
6:32 PM
-
$
5/20/04 New York, NY
6:34 PM
2
-
$
5/20/04 New York, NY
6:43 PM
1
-
$
5/20/04 Incoming
6:45 PM
3
$
$
5/20/04 Miami, FL
6:56 PM
(F)
4
-
$
5/20/04 Incoming
7:15 PM
3
5/20/04 New York, NY
726 PM
2
$
$
5/20/04 New York, NY
7:47 PM
(F)
•
s
5/20/04 Incoming
9:18 PM
(F)
1
5/20/04
Miami, FL
10:06 PM
(F)
4
$
-
$
5/21/04
Miami, FL
11:18AM
(F)
1
s
5/21/04 Miami, FL
1Z18 PM
(r)
1
S
-
$
6/21/04
Miami, FL
12:35 PM
(F)
-
$
5/21/04 Miami, FL
1:04 PM
(F)
1
-
$
5/21/04 Incoming
1:12 PM
(F)
5
S
-
$
5/21/04 Incoming
4:45 PM
1
$
5/21/04 Miami, FL
4:56 PM
(F)
1
$
5/21/04 Incoming
5:50 PM
(F)
2
-
$
$
5/21/04 Incoming
5:56 PM
(F)
7
-
$
5/21/04 Incoming
6:34 PM
(F)
8
$
-
$
5/21/04 Miami, FL
7:36 PM
1
-
$
5/21/04
Miami, FL
9:47 PM
1
-
S
5/21/04 Incoming mos PM
2
-
$
5/22/04 Miami, FL
10A7 AM
(F)
1
-
$
5/22/04
New York, NY
12:49 PM
(F)
1
$
522/04 Miami, FL
4:02 PM
(F)
2
$
-
$
5/22)O4 Incoming
9:05 PM
09
10
5
-
$
5/23/04 Miami, FL
12:39PM MEM
(F)
5
-
$
5/23/04
Miami, FL
6:26 PM
(F)
16
Cal Type: (A) Can Waiting (13) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Vokemail (H) Free Calls
(K) WPS Call
EFTA01725379
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page
6 of
24
LOCAL AIRTIME; LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/23/04
Miami, FL
6:42 PM
(F)
3
•
S
$
5/23/04
Miami, FL
6:51 PM
(F)
$
$
5/23/04 Incoming
6:53 PM
(F)
17
$
$
5/23/04 Miami, FL
9:02 PM
(F)
2
S
-
$
5/23/04 Miami, FL
9:04 PM
-
$
S
5/23/04 Incoming lino PM
12
-
$
5/24/04 Miami, FL
10:42 AM
(F)
16
-
$
$
5/24/04 Miami, FL
11:08 AM
(F)
3
-
5/24/04 Miami, FL
12:51 PM
(F)
5
$
-
$
5/24/04 Incoming
6:05 PM
-
$
5/24/04 Denver, CO
6:47 PM
1
$
5/24/04
Miami, FL
6:49 PM
(F)
22
-
$
5/24/04
Miami, FL
7:53 PM
(9
7
-
$
5/24/04 Miami, FL
10:27 PM
S
16
5/24/04 Miami, FL
10:46 PM
(F)
4
-
$
5/24/04 Miami, FL
10:56 PM
(F)
3
-
$
5/25/04 Incoming
10:16 AM
(F)
3
•
$
$
5/25104 Incoming
1:38 PM
(F)
1
S
-
$
5/25/04 Incoming
3:43 PM
(F)
-
5/25/04 Miami, FL
5:01 PM
(9
(F)
3
S
-
$
$
5/25/04 Miami, FL
6:17 PM
3
$
-
$
$
5/25/04 Incoming
9:46 PM
1
S
-
$
5
5/25/04 Incoming
9:48 PM
3
$
-
$
$
5/26/04 Cust Care
9:15 AM
.
(H)
1
$
-
$
$
5/26/04 Miami, FL
12:23 PM
(F)
1
$
-
$
$
5/26/04
Miami, FL
1:04 PM
-
$
5/26/04 Incoming
1:09 PM
(F)
8
$
5/26/04 Miami, FL
3:09 PM
1
-
$
5/26/04 Miami, FL
5:18 PM
1
-
S
5/26/04 Incoming
6:38 PM
6
$
-
S
5/26/04 Incoming
7:01 PM
(F)
2
-
S
5/26/04 Incoming
7:32 PM
(F)
2
-
$
5/26/04 Miami, FL
9:03 PM
(F)
12
-
$
5/26/04 Miami, FL
9:18 PM
11
S
-
$
6/26/04 Miami, FL
9:39 PM
(IF)
3
-
S
5/27/04 Incoming
11:49 AMa
8
-
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobae (G) Voloemail (H) Free Cals
(K) WPS Call
EFTA01725380
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
JO 02, 2004
Page
7 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
5/27104 Miami, FL
3:20 PM
(F)
5
$
-
$
$
5/27/04 New York, NY
8:10 PM
(F)
1
-
$
5/27/04 New YOdt, NY
8:10 PM
(F)
1
-
$
5/27/04 New York, NY
8:15 PIA
(F)
3
$
-
S
6/27/04 Miami, FL
10:34 PM
(F)
2
S
5/28/04 Miami, FL
11:38 AM a
(F)
1
-
S
$
5/28/04 Miami, FL
12:53PM a
(F)
$
$
5028/04 Miami, FL
12:53 PM
(F)
1
-
$
5/28/04 Miami, FL
128 PM
(F)
$
$
5/28/04 Miami, FL
126 PM
(9
-
$
5/28/04 Miami, FL
1:41 PM
(F)
1
-
$
5/28/04 Miami, FL
3:10 PM
(F)
5/28/04 Miami, FL
3:22 PM
(F)
1
-
$
5/28/04
Mkarnl, FL
7:08 PM a
(F)
8
$
6/28/04 Miami, FL
8:09 PM
(F)
3
-
$
5/28/04 Incoming
8:15 PM
5
-
$
. 5/28/04 Miami, FL
8:20 PM
18
$
$
5/29/04 Incoming
11:01 AM
6
-
$
5129/04
Incoming
11:33AM
14
-
$
5/29/04 Miami, FL
11:47AM a
(F)
3
-
$
$
5/29/04 Miami, FL
1:11 PM
(F)
14
-
$
5/29/04 Incoming
1:48 PM
(F)
4 .
$
-
$
•
$
5/29/04 Miami, FL
7:21 PM
(F)
1
• $
$
5/29/04 Miami, Ft;
11:21 PM
(F)
1
-
$
6/29/04 Miami, FL
11:23PM a
(F)
1
-
$
5/29/04 Miami, FL
11:33 PM
(F)
1
$
srzwo4 Miami, FL
11:41 PM
(F)
1
-
$
5/30/04 Incoming
6:54 PM
1
$
-
$
5/30/04 miami. FL
6:55 PM
(F)
1
-
$
5/30/04 Incoming
6:66 PM
1
-
$
5/31/04 Incoming
3:28 PM
1
-
$
6/01/04 Incoming
1:49 PM
(F)
1
-
$
•
$
6/01/04 Incoming
2:52 PM
5
-
$
6/01/04 Incoming
9:02 PM a
(F)
-
$
6/02/04 Incoming
12:47 PM
2
-
$
6/02A34 Incoming
12:5.3 PM a
(F)
3
-
$
Cam Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Mobilea4obile (G)Voicemaii (H) Free Calls
(K) WPS Call
EFTA01725381
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page
0 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/02/04 Incoming
5:36 PM
6
$
-
$
-
$
6/03/04 Incoming
9:35 AM
3
$
-
$
$
6,03/04 Incoming
9A9 AM
1
-
$
8/03/04 Miami, FL
9:51 AM
1
$
6/03/04 Miami, FL
9:51 AM
1
-
$
6/03/04 Miami, FL
9:51 AM
3
-
$
6/03/04 Incoming
11:02AM
4
-
$
6/03/04 Miami, FL
11:23 AM
1
$
6/03/04 Incoming
11:33AM
2
$
6/03/04 Miami, FL
12:64 PM
(F)
1
-
$
6/03/04 Miami, FL
203 PM
1
-
$
6/03/04 Miami, FL
3:24 PM
(F)
1
-
$
6/03/04 Incoming
3:29 PM
2
•
$
6/03/04 Miami, FL
5:08 PM
(F)
1
-
$
6/03/04
Miami, FL
5:18 PM
(9
1
-
$
6/03/04 Miami, FL
5:26 PM
(F)
1
$
6/03/04 incoming
5:31 PM
(F)
1
S
-
$
6/03/04 Miami, FL
5:41 PM
(F)
1
S
-
S
6/03/04 Miami, FL
5:58 PM
(F)
1
-
$
6/03/04 Miami, FL
6:14 PM
(F)
(F)
1
-
$
6/03/04 Incoming
6:40 PM
2
-
$
6/03/04 Incoming
7:04 PM
1
-
$
S
6/03/04 Incoming
7:05 PM
1
-
$
6/03/04 Incoming
7:33 PM
1
-
$
6/03/04 Miami, FL
8:09 PM
1
$
6/03/04 Incoming
8:23 PM
2
-
$
6/03/04 Miami. FL
8:25 PM
(F)
1
-
$
6/04/04 Incoming
1:20 PM
(F)
7
-
$
6/04/04 Incoming
4:24 PM
1
-
$
6/06/04
Miami, FL
12:49 PM
(F)
1
-
$
6/06/04
Miami, FL
12:50 PM
7
$
-
$
6/06/04 Miami, FL
4:50 PM
(F)
1
-
$
S
6/06/04 Miami, FL
4:60 PM
3
-
$
S
6/06/04
New York, NY
823 PM
(F)
2
-
$
S
6/06/04
Miami, FL
9:12 PM
1
-
$
$
6/06/04 Miami, FL
9:13 PM
(F)
1
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oata/Fax (F) Mob le2Moblle (G) VolcemaU (H) Free Calls
(K)WPS Can
EFTA01725382
Itemized Detals For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 02, 2004
Page
9 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/06/04
Miami, FL
9:31 PM
(F)
1
-
$
6/06/04
Miami, FL
9:32 PM
1
-
$
6/06/04 Miami, FL
10:18 PM
6
-
S
6/07/04 Incoming
1:06 PM
6
6/07/04 Miami, FL
1:42 PM
(9
-
S
6/07/04 New York, NY
Z12 PM
2
-
$
6/07/04 Miami, FL
Z25 PM
(F)
3
-
S
6/07/04 Incoming
3:09 PM
1
-
$
6/07/04 Incoming
3:14 PM
1
-
$
6/07/04 Incoming
5:53 PM
(F)
1
$
6/07/04 Incoming
7:04 PM
(F)
1
-
$
6/07/04 Incoming
7:04 PM
(F)
3
•
$
6/07/04 Miami, FL
7:30 PM
(F)
1
$
6/07/04 Miami, FL
8:12 PM
3
$
6/07/04 Miami, FL
10:27 PM
(F)
1
$
6/07/04 Miami, FL
10:36 PM
(F)
1
-
$
6/07/04 Incoming
11:25 PM
6
-
$
6/08/04 Miami, FL
1:40 PM
(F)
(F)
1
-
$
6/08/04 Miami, FL
1:56 PM
1
$
6/08/04 Miami, FL
5:00 PM
(F)
1
-
$
6/08/04 Miami, FL
5:09 PM
(9
5
-
$
6/08/04
Miami, FL
6:21 PM
IF)
1
-
$
6/08/04 Miami, FL
6:22 PM
(F)
1
-
$
6/06/04 Miami, FL
6:22 PM
1
-
$
6/08/04 Miami, FL
8:55 PM
(F)
1
•
$
6/08/04 Miami, FL
10:55 PM
(F)
1
•
S
$
6/08/04 Miami, FL
10:55 PM
12
-
S
6/09/04 Miami, FL
9:06 AM
(F)
1
•
S
6/09/04 Miami, FL
12:41 PM
(F)
1
-
$
6/09/04 Miami, FL
1:15 PM
(F)
1
-
$
6/09/04 Incoming
123 PM
8
-
$
6/09/04 Incoming
1:54 PM
1
-
$
6/09/04 Miami, FL
2:14 PM
(F)
9
$
-
$
6/09/04 Incoming
4:48 PM
2
-
$
S
6/09/04 New York, NY
5:44 PM
1
-
$
S
6/09/04 Incoming
8:32 PM
(F)
1
-
$
Cal Type: (A) Call Waging (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) voicemali (1-I) Free Calls
(K) WPS Call
EFTA01725383
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 02. 2004
Page
10 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/09/04 New York, NY
6:58 PM
(F)
1
$
[repeated 3 times]
6/09/04 New York, NY
9:32 PM
(F)
2
$
$
6109/04
Incoming
9:34 PM
Blocked NBA (F)
4
-
$
8/09/04 Miami, FL
9:37 PM
(F)
2
-
$
$
6/09/04 Incoming
9:47 PM
(F)
7
$
$
6/09/04 Miami, FL
9:57 PM
(F)
2
-
$
$
6/09/04 Miami, FL
10:07 PM
21
-
6)09/04 Miami, FL
10:33 PM
2
$
S
6/10/04 Miami, FL
8:22 AM
(F)
•
$
6/10/04 Miami, FL
8:22 AM
8
-
$
6/10/04 Incoming
9:19 AM
(F)
-
$
$
6/10/04 Miami, FL
3:15 PM
1
$
6/10/04 Incoming
3:39 PM
(F)
1
-
$
6/10/04 Incoming
3:44 PM
-
$
$
6/10/04 New York, NY
3:49 PM
(F)
2
$
-
$
6/10/04 Miami, FL
4:12 PM
(F)
4
$
6/10/04 miami,
4:17 PM
(F)
1
-
$
6/10/04 Miami, FL
4:25 PM
(F)
2
$
-
S
6/10/04 Incoming
6:30 PM
(F)
2
-
$
S
6/10/04 Miami, FL
7:56 PM
2
-
$
6/11/04 Miami, FL
8:27 AM
3
6/11/04 Miami. FL
9:26 AM
(F)
-
$
6/11/04 Miami, FL
10:10 AM
(F)
1
-
$
$
6/11/04 New York, NY
10:44 AM
-
$
6/11/04 Incoming
11:07 AM
-
$
6/11/04 Miami, FL
1:15 PM
1
-
$
811/04 Miami, FL
1:27 PM
(F)
1
-
$
6/11/04 Miami, FL
1:34 PM
1
-
$
6/11/04 Incoming
2:28 PM
(F)
-
$
6/11/04 Miami, FL
4:32 PM
4
-
$
6/11/04 Miami, FL
6:25 PM
(F)
1
-
$
6/11/04 Incoming
7:18 PM
3
-
$
6/11/04 Miami, FL
8:09 PM
12
-
$
6/12/04 Miami, FL
10:08 AM
1
-
$
6/12/04 Miami, FL
10:32 AM
1
-
S
6/12/04 Miami, FL
12.03 PM
13
-
$
Call Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (E) Data/Fax (F) MobIle2Mobite (6) Voicemail (H) Free Calls
(K) eVPS Call
EFTA01725384
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Jul 02. 2004
Page
11 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/12/04 New York, NY
1:54 PM
(F)
1
-
$
$
6/12/04 incoming
2:58 PM
(F)
1
$
$
6/12/04 Miami, FL
3:00 PM
(F)
$
S
6/12/04 Miami, FL
3:14 PM
(F)
13
S
8/12434
Incoming
3:47 PM
(F)
1
-
$
$
6/12/04 Miami, FL
6:10 PM
$
-
$
S
6/12/04
Miami, FL
921 PM
10
•
$
$
6/12/04 Incoming
11:15 PM
2
-
$
S
6/13/04 Miami, FL
10:54 AM
(F)
7
-
$
6/13/04 Incoming
11:59 AM
(F)
5
•
$
6/13/04
Miami, FL
12:04 PM
2
-
$
6/13/04 Miami, FL
12:06 PM
(F)
5
-
$
•
6/13/04 Miami, FL
6:16 PM
(F)
2
-
$
6/13/04 Incoming
6:18 PM
(F)
1
-
$
6/13/04 New York, NY
6:20 PM
(F)
1
-
$
6/13/04 Miami, FL
9:57 PM
10
-
$
6/13/04
Miami, FL
10:12 PM
1
•
$
6/13/04 Miami, FL
10:30 PM
6
-
$
6/14/04 Miami, FL
9:01 AM
(F)
-
$
6/14/04 incoming
11:24 AM
2
-
$
6/14/04 Miami, FL
11:48 AM
(F)
1
-
$
6/14/04 Miami, FL
1:55 PM
(F)
2
-
$
•
$
6/14/04 Incoming
3:16PM
(F)
3
-
$
6/14/04 Miami, FL
3:31 PM
(F)
3
•
$
6/14/04 Miami, FL
7:28 PM
(F)
1
-
$
6/14/04 Miami, Ft.
7:29 PM
1
S
-
$
6/14/04 Miami, FL
7:52 PM
(F)
1
-
$
6/14/04 Incoming
8:09 PM
(F)
9
S
-
$
6/14/04 Miami, FL
10:24 PM
(F)
3
S
-
$
6/15/04 Miami, FL
10:20 AM
(F)
1
S
-
$
6/15/04 Incoming
12:30 PM
1
-
$
6/15/04 Incoming
1:15 PM
(F)
4
-
$
6/15/04 Miami, FL
3:34 PM
(F)
3
-
$
6/15/04 Incoming
3:45 PM
(F)
3
-
$
6/15/04 Miami, FL
5:36 PM
1
-
$
6/15/04 Incoming
5:38 PM
IF)
3
-
$
Calyx,: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (01) Volcemail (H) Free Calls
(K) WPS Cal
EFTA01725385
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02. 2004
Page
12 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
.
—
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/15/04 Miami, FL
8:51 PM
(F)
2
-
$
$
6/15/04 Incoming
8:55 PM a
(F)
2
-
$
$
6/15/04 Incoming
10:12 PM
(F)
12
S
-
$
6/15/04 Miami, FL
10:30 PM
(9
2
-
$
$
6/15/04 Incoming
11:12 PM
-
$
$
6/16/04 Incoming
8'57 AM
(F)
3
$
$
6/16/04 Miami, FL
1:28 PM
(F)
1
-
$
6/16/04 Miami, FL
1:30 PM
1
-
$
[repeated 3 times]
6/16/04 Miami, FL
1:33 PM
(F)
6/16/04 Miami, FL
1:34 PM
(F)
-
$
6/16/04
Miami, FL
1:35 PM
(F)
1
-
$
6/16/04 Miami, FL
1:37 PM
(F)
-
s
6/16/04 Miami, FL
1:39 PM
(F)
-
$
6/16/04 Miami, FL
1:43 PM
(F)
3
$
$
6/16/04 Miami, FL
2:05 PM
(F)
-
$
6/16/04 Miami, FL
223 PM
(F)
2
-
6/16/04 New York, NY
6:09 PM
2
-
$
6/16/04 Incoming
5:23 PM
2
6/16/04 Miami, FL
5:25 PM
(F)
1
$
6/16/04 Incoming
5:29 PM
(F)
3
S
•
$
6/16/04 Incoming
5:48 PM
(F)
1
$
6/16/04 Incoming
6:03 PM
(F)
1
-
S
6/16/04 incoming
6:17 PM
(F)
1
-
$
6/17/04 Incoming
7:48 AM
(F)
3
•
$
6/17/04 Incoming
7:48 AM
(F)
1
-
$
6/17/04 Incoming
2:32 PM
4
-
$
6/17/04 Miami, FL
4:38 PM
2
-
$
6/17/04 New York, NY
5:08 PM
2
•
$
6/17/04 New York, NY
6:14 PM
1
-
$
6/17/04 Miami, FL
6:19 PM
(F)
3
$
6/17/04 Incoming
7:17 PM
(F)
1
$
$
6/17/04 Miami, FL
8:57 PM
(F)
1
-
$
6/17/04 Incoming
9:26 PM
(9
1
-
$
$
6/17/04 Miami, FL
9:52 PM
(F)
1
-
$
6/17/04 Incoming
10:10 PM
(F)
4
-
$
6/18/04 Incoming
12:06 PM
1
-
$
Call Type: (A) Cal waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)14obile2fubbile (G)Voicemail (H) Free Calls
(IQ WPS Cell
EFTA01725386
Itemized Details For
Account Number
Customer Service Number
Jul 02. 2004
1-800-937-8997
Page
13 01
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/18/04 New York, NY
6:07 PM
2
5
-
$
8/18/04 Miami, FL
722 PM
(F)
4
-
$
6/18/04 Incoming
9:39 PM
(F)
2
$
-
$
6/18434 New York, NY
11:14 PM
(F)
1
-
$
$
6/19/04 Miami, FL
10:07 AM
(F)
6
$
-
$
6/19/04 New York, NY
4:43 PM
(F)
1
-
$
$
6/19/04 Miami, FL
6:46 PM
(F)
15
-
Total Zero VM calls
29
$
-
S
S
SUBTOTAL
941
-
$
S
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/20/04 Miami, FL
7:08 AM
Text
1
Outgoing
0.05
5/20/04 Miami, FL
7:08 AM
Text
1
Outgoing
$
0.05
5/20/04 Miami, FL
7:09 AM
Text
1
Outgoing
$
0.06
5/20/04 Miami, FL
8:37 AM
Text
1
Outgoing
$
0.05
5/21/04 Miami, FL
7:07 AM
Text
1
Outgoing
0.05
5/21/04 New York, NY
2:50 PM
Text
1
Outgoing
$
0.05
5/23/04 Miami, FL
6:17 AM
Text
1
Outgoing
$
0.05
5/23/04
Miami, FL
7:48 PM
Text
1
Outgoing
$
0.05
5/24/04 Miami, FL
8:32 AM
Text
1
Outgoing
$
0.05
5/24/04 Miami, FL
8:32 AM
Text
1
Outgoing
0.05
5/24/04
Miami, FL
11:48 AM
Text
1
Outgoing
0.05
5/24/04 Miami, FL
11:55 AM
Text
1
Outgoing
$
0.05
5/24/04 Miami, FL
12:03 PM a
Text
1
Outgoing
$
0.05
5/25/04—Miami, FL
4:55 PM a
Text
• 1
Outgoing
$
0.05
5/25/04 Miami, FL
5:22 PM
Text
1
Outgoing
$
0.05
5/25/04 Miami, FL
6:06 PM
Text
1
Outgoing
0.05
5/25/04 Miami, FL
6:08 PM
Text
1
Outgoing
S
0.05
5/25/04 Miami, FL
6:10 PM
Text
1
Outgoing
S
0.05
5/26/04 Poland
2:14 PM
a
Text
1
Outgoing
$
0.05
5/26/04 Miami, FL
6:15 PM
Text
1
Outgoing
$
0.05
5/26/04 Miami, FL
7:18 PM
Text
1
Outgoing
$
0.05
5/26/04 Miami, FL
7:18 PM
Text
1
Outgoing
S
0.05
Call Type: (A) Call Wang (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobie2Moblle (G) Voicemall (H) Free Calls
QC) WPS Call
EFTA01725387
Customer Service Number
Jul 02. 2004
1.800-937-8997
Itemized Details For.
Account Number.
Page
14 of
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/27/04
Miami, FL
1205 AM
Text
1
Outgoing
0.06
5/27/04 Miami, FL - .
644 AM
Text
Outgoing
$
0.05
5/27/04 New York, NY
6:46 AM
Text
Outgoing
$
0.05
5/27/04
New York, NY
6:56 AM
Text
1
Outgoing
$
0.05
5/27/04 Miami. FL a.,
Et15 AM
Text
1
Outgoing
$
0.05
5/27/04 Miami, FL
8:24 AM
Text
1
Outgoing
$
0.05
5/27/04
Miami, FL
8:52 PM
Text
1
Outgoing
$
0.05
5/28/04
Miami, FL
6:59 AM
Text
1
Outgoing
$
aos
5/28/04
Miami, FL
1:02 PM
Text
1
Outgoing
$
0.05
5/29/04 Miami, FL
4:41 PM
Text
1
Outgoing
$
0.05
5/29/04 Miami, FL
5:34 PM
Text
1
Outgoing
$
0.05
5/29/04 Miami FL
5:44 PM
Text
1
Outgoing
$
0.05
6/02/04
New York, NY
2:54 PM
Text
Outgoing
$
0.05
6/02/04
New York, NY—
4:06 PM
Text
1
Outgoing
$
aos
6/02/04 Miami, FL
4:07 PM
Text
1
Outgoing
0.05
6/02/04 New York, NY
7:23 PM
Text
1
Outgoing
0.05
6/02/04 New York, NY
7:34 PM
Text
1
Outgoing
$
0.05
6/03/04 Miami, FL
6:40 AM
Text
1
Outgoing
$
0.05
6/03/04 Miami, FL
6:43 AM
Text
1
Outgoing
$
0.05
6/03/04 Incoming '
6:52 AM
.Text
1
Incoming
$
0.05
6/03/04 Ineoming
7:19 AM
Text
1
Incoming
0.05
6/03/04 Miami, FL
7:21 AM
Text
1
Outgoing
$
0.05
6/0104 Incoming
822 AM
Text
1
Incoming
$
0.05
6/03/04 Miami, FL
12:27 PM
Text
1
Outgoing
$
0.05
6/03/04 Miami, FL
1:01 PM
Text
1
Outgoing
$
0.05
6/03/04 Miami, FL
1:25 PM
Text
1
Outgoing
$
0.05
6/03104 Miami, FL
128 PM
Text
1
Outgoing
$
0.05
6/03/04 Miami, FL
3:00 PM
Text
1
Outgoing
$
0.05
6/03/04 Incoming
6:22 PM
Text
1
Incoming
$
0.05
6103/04 New York, NY
6:41 PM
Text
Outgoing
$
0.05
6/03/04 New York, NY
6:41 PM
Text
1
Outgoing
$
0.05
6/04/04 Miami, FL
12:09 PM
Text
1
Outgoing
$
0.05
6/06/04 New York, NY
5:19 PM
Text
1
Outgoing
$
0.05
6/06/04 incoming
11:52 PM
I.
Text
1
Incoming
$
0.05
6/07/04 Incoming
12:22 AM
MI Text
1
incoming
$
0.05
6/07/04 Incoming
5:38 AM
Text
1
Incoming
$
0.05
Cali Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F)Mobde2Moblle (G) VoloertW (14) Free Calls
(K) VVPS Call
EFTA01725388
Customer Service Number
Jul 02, 2004
1-800-937-8997
Itemized Details For:
Account Number:
Page
16 of
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/07/04 Miami, Fl.
5:59 AM
Text
1
Outgoing
0.05
6/07/04 Incoming
7:47 AM.
Text
1
Incoming
0.05
6107/04 Miami, FL
7:58 AM
Text
1
Outgoing
0.05
6/07/04 Incoming
11:24 AM
Text
1
Incoming
0.05
6437/04 Incoming a25 PM
e
Text
1
Incoming
0.05
6/07/04 Miami, FL
4:17 PM
Text
1
Outgoing
0.05
6/07/04 New York, NY
5:44 PM
Text
1
Outgoing
$
0.05
6/07/04 Incoming
11:47 PM
E Text
1
Incoming
0.05
6/08/04 New York, NY
8:10 PM
Text
1
Outgoing
$
0.05
6/08/04 Incoming.
9:46 PM en Text
1
Incoming
0.05
6/09/04 Incoming
12:17 AM
E Text
1
Incoming
$
0.05
6/09/04 Miami, FL
9:45 AM
Text
I
Outgoing
$
0.05
6/09/04 Miami, FL
8:24 PM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
=Text
1
Incoming
$
0.05
12:55 AM
6/10/04 Incoming
1:26 AM
I.
Text
1
Incoming
$
0.05
6/10/04 Incoming
1:42 AM me Text
I
Incoming
$
0.05
6/10/04 Poland
8:12 AM
Text
1
Outgoing
4
0.05
6/10/04 Incoming
8:51 AM
Text
1
Incoming
$
0.05
6/10/04 Miami, FL
8:51 AM
Text
1
Outgoing
$
0.05
6/10/04 Miami, FL
9:17 AM
Text
1
Outgoing
$
' 0.05
6/10/04 Incoming
9:58 AM
Text
1
Incoming
$
0.05
6/10/04 MiaMI, FL
10:00 AM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
10:03 AM
Text
1
Incoming
$
0.05
6/10/04
Miami, FL
10:07 AM
Text
1
Outgoing
$
0.05
6/10/04 Incoming
10:22 AM
Text
1
Incoming
$
0.05
6/10/04 Miami, FL
10:23 AM
Text
1
Outgoing
'
0.05
6/10/04 Incoming
10:45 AM e Text
1
Incoming
0.05
6/10/04 Silver Spg, MD 11:14 AM
Text
1
Outgoing
S.
0.05
6/10/04 New York, NY
12:29 PM
Text
1
Outgoing
0.05
6/10/04 incoming
7:44 PM
O
Text
1
Incoming
$
0.05
6/10/04 Incoming
7:59 PM
E
Text
1
Incoming
S
0.05
6/10/04 Miami, FL
9:23 PM
Text
1
Outgoing
4
0.05
6/10/04 Incoming
11:52 PM
I.
Text
1
Incoming
$
0.05
6/11/04 Incoming
12:32 AM
I.
Text
1
Incoming
0.05
6/11/04 Incoming
1:56 AM
E Text
1
Incoming
$
0.05
6/11/04 Incoming
4:41 AM gi Text
1
Incoming
S
0.05
Call Type: (A) Cal Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F)Moblle2Moble 03) Volcemail (H) Frey Culls:
(K) WPS Call
EFTA01725389
Customer Service
Jul 02. 2004
Number
1.800-937-8997
Itemized Details For:
Account Number:
Page
16 of
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/11/04 Miami, FL
10:28 AM
Text
1
Outgoing
0.05
6/11/04 Miami, FL
3:00 PM ==
Text
1
Outgoing
$
0.05
6/11/04 Incoming
11:31 PM
■
Text
Incoming
$
0.05
6/12/04 Incoming
12:39 AM
■
Text
1
Incoming
$
0.05
6/12/04 Incoming
6:37 PM
Text
1
Incoming
$
0.05
6/12/04 Incoming
7:53 PM
I.
Text
1
Incoming
$
0.05
6/13/04 Incoming
1025 PM
■
Text
1
Incoming
$
0.05
6/14/04 Incoming
8A7 AM
Text
1
Incoming
$
0.05
6/14/04 Miami. FL
8:49 AM
Text
1
Outgoing
$
0.05
6/14/04
Incoming
10:20 AM
In Text
1
Incoming
$
0.05
6/14/04 New York, NY
2:52 PM
Text
1
Outgoing
$
0.05
6/14/04 Miami, FL
6:27 PM
Text
1
Outgoing
$
0.05
6/14/04 Incoming
9:50 PM
I.
Text
1
Incoming
$
0.05
6/15)04 Miami, FL
1:19 PM
Text
1
Outgoing
$
0.05
6/15/04 Miami, FL
5:54 PM
Text
1
Outgoing
$
0.05
6/15/04 Miami, FL
623 PM
Text
1
Outgoing
$
0.05
6/16/04 Incoming
223 AM
.Text
1
Incoming
S
0.05
6/17/04 Miami, FL
5:14 AM
Text
1
Outgoing
$
0.05
6/17/04 Miami, FL
928 AM
Text
1
Outgoing
$
0.05
6/17/04 Incoming
1011 AM
Text
1
Incoming
$
0.05
6/17/04 Miami, FL
10:55 AM
Text
1
Outgoing
$
0.05
6/17/04 Miami, FL
1:35 PM
Text
1
Outgoing
$
0.05
6/18/04 Incoming
12:28 AM
Text
1
Incoming
$
0.05
6/18/04 Incoming
12:28 AM
I.
Text
1
Incoming
$
0.05
6/18/04 Miami, FL
8:25 AM
Text
1
Outgoing
$
0.05
Subtotal included Messages with Zero Charges
50
$
SUBTOTAL
169
$
5.95
Total of All Usage Charges
5.95
Call Type: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilenlobile (G) Voicemail (H) Froe Calls
(K) WPS Call
EFTA01725390
Itemized Details For.
Account
Number.
Customer Service Number
1-800-937-8997
Jul 21, 2004
,
Page
4 of
27
Available Service
Account Service Detail for Subscriber
Type
WHENEVER
WEEKEND
FaniTime Unl Nts 800
NW Family Time
Text Message 1000
Used Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
T-Mobile to T-Mobile
Txt Msg Reed
Free Txt MS0
Enhanced VoiceMail
Included Plan Minutes
T-Mobile to T-Mobile
Minutes
[repeated 4 times]
Messages
Messages
Type
Minutes
[repeated 3 times]
800
Unlimited
Unlimited
50
1,000
WHENEVER
Unlimited
•
PEAK OFF PEAK WEEKEND
40
219
7
216
3a
30
81
Amount
Totals
Monthly Service Charges
Partial monthly charge for Text Message 1000 from 7/15/04 to 7/19/04
Partial monthly charge for VM & Fax from. 6/20/04 to 7114104
Partial monthly charge for VM 8 Fax from 7/15/04 to 7/19/04
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
$
1.17
$
8.98
$
1.40
1.17
$
10.38 I
One Time Charges
S
21.39
One time charge for Equipment Sales Tax
Ono time charge for Equipment purchase charge
ITaxes. Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
1.40
S
19.99
$
0.30
S
0.16
$
1.06
$
0.66
$
0.50
$
0.86
S
3.54
Total Charges
S
36.48
LOCAL AIRTIME, LONG-DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/04
Miami, FL
9:43 AM
(F)
1
$
[repeated 3 times]
6/20/04 Miami, FL
9:43 AM
12
-
$
S
62004 1.888 #
9:57 AM
2
-
$
$
6/20/04 Miami, FL
9:58 AM
1
$
-
$
S
6/20/04
1.888 It
9:59 AM
11
-
$
6/20/04
Miami, FL
10:10 AM
9
-
$
Cal Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Molle (G) Voicemait (H) Free Calls
(K) WPS Call
EFTA01725391
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jul 21, 2004
Page
5 ot
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
1Ainutos
Airtime
Charges
Toll
Charges
Total
6/20/04
Miami, FL
4:04 PM
6
$
-
$
$
6/20/04 Miami, FL
8:56 PM
9
$
•
$
$
6/20/04 Miami,
10:03 PM
5
-
$
$
6/21/04 Incoming
10:02 AM
(F)
5
•
$
$
6/21/04 Miami, FL
10:53 Aryl IMMO
(F)
2
$
$
6/21/04 Incoming
1:21 PM
Sleeked NBR (F)
3
-
6/21/04 Miami, FL
1:35 PM
S
(F)
•
$
6/21/04 Incoming
1:39 PM
1
-
$
6/21/04 Miami, FL
1:47 PM
(F)
1
-
$
$
6/21/04 Incoming
2:08 PM
(F)
7
-
$
6/21/04 Incoming
2:27 PM
5
-
$
$
6/21/04 Incoming
2:40 PM
(F)
6
$
6/21/04 New York, NY a19 PM
(F)
1
•
$
6/21/04 Incoming
4:28 PM
2
S
-
$
6/21/04
Miami, FL
5:12 PM
(F)
1
-
6/21/04 Miami, FL
5:27 PM
(F)
1
-
S
6/21/04
Miami, FL
7:22 PM
(F)
1
-
S
6/21/04 Miami, FL
8:06 PM
(F)
4
-
S
6/21/04 Incoming
8:30 PM
(F)
1
-
$
6/21/04 Miami, FL
9.31 PM
(F)
1
-
S
6/21/04 Miami, FL
10:37 PM
1
•
S
6/21/04 Miami, FL
10:38 PM
(F)
16
-
6/22/04 Incoming
12:14 PM
(F)
7
-
S
6/22/04 Incoming
12:30 PM
2
-
S
6/22/04 Miami, FL
ZO2 PM
S
(F)
1
-
$
6/22/04 Miami, FL
248 PM
3
-
S
6/22/04 Miami, FL
250 PM
(F)
1
$
-
$
6/22/04 New York, NY
257 PM
(F)
2
-
6/22/04 Incoming
3:29 PM
(F)
4
-
$
6/22/04 Incoming
3:43 PM
(F)
1
-
6/22/04 New York, NY
3:44 PM
(F)
2
-
6/22/04 Miami, FL
5:26 PM
(F)
2
-
6/22/04 Incoming
8:47 PM
(F)
3
$
-
6/22/04 New York, NY
8:51 PM
2
-
6/22/04 New York, NY
8:55 PM
2
-
6/22/04 Miami, FL
8:57 PM
(F)
2
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moblle (G) Volcamail (H) Free Cello
(K) WPS Call
EFTA01725392
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jul 21, 20C4
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
6/22/04 New York, NY
9:20 PM
(F)
1
-
S
6/22/04 New York, NY
9:20 PM
(F)
4
-
S
6/22/04 Incoming
9:25 PM
(F)
2
-
$
$
6/22/04 New York, NY
11:38 PM
(F)
1
-
S
6/22/04 Incoming
10:25 PM
1
-
S
6/22/04 Incoming
10:26 PM
-
$
6/22/04 New York, NY
10:21) PM
-
$
6/22/04 New York, NY
10:28 F$4
1
•
$
6/23/04 New York, NY
&17 AM
1
•
$
6/23/04
Miami, FL
8:03 AM
(F)
2
-
3
6/23/04 Miami, FL
9:00 AM
(F)
1
$
-
$
8/23/04 Miami, FL
9:05 AM
3
-
$
6/23/04 Miami, FL
1247 PM
(F)
2
-
$
6/23/04 Incoming
1248 PM
1
-
$
6/23/04
Miami, FL
1256 PM
(9
1
-
$
6/23/04 Miami, FL
1:13 PM
(9
1
-
$
6/23/04 Miami, FL
1:21 PM
1
-
$
6/23/04 Incoming
201 PM
(F)
2
•
$
6/23/04 Incoming
3:43 PM
1
$
•
$
6/23/04 Miami, FL
4:36 PM
(F)
1
-
$
6/23/04 Miami, FL
5:00 PM
(F)
1
$
6/23/04 Incoming
6:19 PM
2
$
-
$
6/23/04 Ftlaucierdl, FL
6:39 PM
2
S
6/24/04 Miami, FL
1:46 PM
(F)
2
$
-
$
$
6/24/04 Miami, FL
2:31 PM
(F)
1
$
-
$
$
6/24/04 Miami, FL
4:05 PM a
2
$
-
$
$
6/24/04 Miami, FL
5:21 PM
(F)
2
$
-
$
S
6/24/04 Incoming
6:19 PM
(F)
1
$
-
$
S
6/24/04 Miami, FL
6:31 PM
(F)
1
$
-
$
$
6/24/04
Miami, FL
7:02 PM
(F)
1
$
-
$
$
6/25/04 Miami, FL
10:29 AM
3
$
-
$
$
6/25/04 Incoming
10:32 AM
2
$
-
$
$
6/25/04 Miami, FL
10:36 AM
7
$
-
$
$
8/25/04 Miami, FL
10:49 AM
Il.
1
$
-
$
$
6/25/04 Miami, FL
10:49 AM
a
1
$
-
$
$
6/25/04 Miami, FL
10:50 AM
2
$
-
$
Call Type: (A) Call Wailing (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725393
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jul 21.2004
Pagc
7 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/25/04 Incoming
1:10 PM
1
$
-
$
$
6/25/04 Incoming
1:13 PM
-
$
6/25/04 Miami, FL
1:14 PM
(F)
2 •
$
-
$
$
6/26/04
Miami, FL
1:40 PM
(F)
1
-
S
$
6/25/04 Miami, FL
1:41 PM a
(F)
$
[repeated 3 times]
6/25/04
Miami, FL
1:52 PM a
(F)
.1.
-
$
$
6/25/04 Incoming
1:57 PM
1
-
$
$
6/25/04 Incoming
207 PM a
1
$
-
S
$
6/25/04 Miami, FL
2:15 PM
2
$
-
S
$
6/25/04
Miami, FL
2:36 PM
(F)
1
$
-
$
$
6/25/04 Miami, FL
2:41 PM
(F)
1
S
-
S
S
6/25/04 Miami, FL
2:56 PM
(F)
1
$
•
$
S
6/25/04 Incoming
4:06 PM
2
$
-
$
$
6/25/04 Miami, FL
6:43 PM
(9
r
$
-
$
$
6/26/04 Incoming
1:20 PM
3
$
-
$
$
6/26/04
Miami, FL
1:44 PM
1
$
-
$
$
6/26/04
Miami, FL
2:00 PM
(F)
2
$
-
$
6/26/04 Incoming
4:13 PM
1
-
$
6/26/04
New York, NY
5:08 PM
(F)
4
-
$
6/26/04 Incoming '
11:41 PM
(F)
1
$
•
$
6/27/04 Miami, FL
1:52 PM
(F)
1
$
-
$
6/27/04 Miami, FL
2:06PM a
(F)
1
$
6/27/04 New York, NY
2:06 PM
16
$
.S
6/27/04 Incoming
3:19 PM
6
-
$
6/27/04 Miami, FL
7:07 PM
(F)
1
-
$
6/28/04 Incoming
10:29 AM
1
-
$
6/28/04 Miami, EL
10:35 AM
3
$
-
$
6/28/04 Incoming
11:15AM
1
-
$
6/28/04 Incoming
1:05 PM
(F)
14
$
-
$
6/28/04 Miami, FL
4:09 PM
1
-
$
6/28/04 Miami, a
4:10 PM
3
-
$
$
6/28/04 Miami, FL
4:14 PM
(F)
1
-
$
6/28/04 Miami, FL
6:27 PM
(F)
1
S
-
$
6/28/04 Incoming
6:29 PM
(F)
2
S
-
$
6/28/04 Miami, FL
6:30 PM
(F)
1
-
$
6/28/04 Incoming
6:31 PM
(F)
3
-
$
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Mobile (G) Votoemaii (H) Free Calls
(K) WPS Call
EFTA01725394
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Jul 21. 20.04
Page
8 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/28/04 Incoming
6:56 PM
(F)
1
-
$
6/28/04 Incoming
7:41 PM
(F)
1
$
$
6/28/04 Miami, FL
7:42 PM
(F)
1
$
-
$
S
6/29/04 Miami, FL
1:22 PM
(F)
2
-
$
$
6/29/04 Incoming
2:47 PM
1
-
$
6/29/04 Miami, FL
3:19 PM
(F)
1
$ _
-
$
6/29/04 Incoming
4:40 PM
2
-
$
S
6/29/04 Miami, FL
8:18 PM
(F)
1
-
$
6/30/04 Incoming
12:47 PM
(F)
2
-
$
6/30/04 Incoming
2:02 PM
2
-
$
6/30/04 Miami, FL
7:55 PM
3
-
$
7/01/04 Miami, FL
12:47 PM
(F)
2
-
$
7/01/04 Miami, FL
1:26 PM
(F)
1
-
$
•
$
7/01/04 Miami, FL
126 PM
(F)
2
$ --
7/01/04 Incoming
1:57 PM
IF)
2
$
-
$
7/01/04 Incoming
11:31 PM
1
• $
-
$
7/01/04 Incoming
11:42PM
1
-
$
7402/04 Miami, FL
12:37 AM
(F)
1
-
$
7A-12104 Incoming
12:38 AM
(F)
6
•
$
7,02/04 Miami, FL
9:58 AM
5
$ •
-
$
7/02/04 Incoming
11:19 AM
2
-
S
7402)04 Miami, FL
11:25 AM
1
$
-
$
7/02/04 Miami, FL
12:08 PM
1
S
-
$
7/02/04 Incoming
2:40 PM
(F)
4
-
$
7/03/04 Miami, FL
7:55 PM
1
-
$
7/06/04 Incoming
1:58 PM
8lcoced NBR
15
-
$
7/06/04 Miami, FL
6:56 PM
(F)
1
7/0504 Miami, FL
7:35 PM
(F)
$
7/07/04 New York, NY
12:26 PM
4
-
$
7/07/04 Incoming
1:31 PM
(F)
7/08/04 Incoming
12:13 PM
(F)
1
-
$
7/08/04 Incoming
12:33 PM
1
-
$
7/08/04 Miami, FL
12:55 PM
1
-
$
7/08/04 Miami, FL
12:56 PM
(F)
2
-
$
7/08/04 Miami, FL
128 PM
(F)
1
$
[repeated 3 times]
7/08/04 New York, NY
2:54 PM
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) MobNe2Mobile (G) Volcemall (H) Free Calla
09 WPS Cal
EFTA01725395
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
JAI 21, 2004
Page
9 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/08/04 New York, NY
2:55 PM
4
-
$
$
7/08/04 Miami, FL
259 PM
(F)
1
$
7/08/04 Incoming
302 PM
1
$
7/08/04 Incoming
330 PM
3
-
S
7/08/04
Miami, FL t21 PM
(F)
1
S
$
7/08/04 Miami, FL
628 PM
(F)
-
S
7/09/04 Miami, FL
11:14 AM
(F)
-
s
$
7/09/04 New York, NY
11:27 AM
18
7/09/04 New York, NY
11:45 AM
11
•
$
7/09/04 Miami, FL
1:27 PM
(F)
2
7/09/04 Miami, FL
2:02 PM
1
-
$
7/09/04 Miami, FL
2:05 PM i
1
•
$
7/09/04 Incoming
307 PM
1
-
$
7/09/04
Miami, FL
210 PM
1
-
$
-
5
7/09/04
Miami, FL
2:11 PM
1
-
$
S
7/09/04 Incoming
2:12 PM
1
-
$
7/09/04 Miami, FL
2.15 PM
1
-
$
7/09/04 Incoming
217 PM
(F)
1
-
$
7/09/04 Incoming
225 PM
NBA Unavail
2
•
$
7/09/04 Incoming
2:56 PM
(F)
2
-
$
7/09/04 Incoming
3:30 PM
(F)
1
-
$
7/09/04 Miami, FL
4:00 PM
2
$
0.70 $
$
0.70
7/09/04 Miami, FL
4:02 PM
" (F)
3
-
$
7/09/04 Incoming
4:43 PM
(F)
2
$
7/09/04 Incoming
5:06 PM
1
$
ass $
$
0.35
7/09/04
Miami, FL
6:02 PM
(F)
-
$
7/11/04 North Dade, FL
5:04 PM
-
$
7/11/04 North Dade, FL
6:21 PM
-
$
7/12/04 Miami, FL
10:50 AM
1
$
0.35 $
$
0.35
7/12/04 Miami, FL
10:50 AM
2
$
0.70 $
$
0.70
7/12/04 Incoming
11:03 AM
1
$
0.35 $
- $
0.35
7/12/04 Nam', FL
12:15 PM
(F)
2
$
-
$
$
7/12/04 Incoming
1:15 PM
1
$
0.35 $
$
0.35
7/12104 Vm Retrieval
1:40 PM
•
(0)
1
$
0.35 $
-
$
0.35
7/12/04 Miami. FL
2:05 PM
1
$
0.35 $
$
0.35
7/12/04 Incoming
2:20 PM
2
$
0.70 $
$
0/0
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) PhobiteMobBe (G) Voice/nail (If) Free Calls
(K) V/PS Call
EFTA01725396
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 21,2004
Page
10 or
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/04 Miami, FL
2:21 PM
(F)
4
S
-
$
$
7/12/04 Incoming
2:46 PM
1
S
0.35 $
$
0.35
7/12/04 Miami, FL
4:23 PM
1
$
7/12/04 Miami, FL
4:43 PM
(F)
-
$
$
7/12/04 Incoming
6:00 PM
(9
1
$
$
7/12/04 North Dade, FL
7:38 PM
3
1.05 $
1.05
7/13/04 Incoming
12:42 PM
(F)
3
S
-
$
$
7/13/04 Incoming
1:39 PM
(F)
1
S
-
$
$
7/13/04 Miami, FL
3:06 PM
(F)
1
S
-
$
$
7/13/04 Incoming
3:13 PM
(F)
3
$
-
$
$
7/13/04 Incoming
4:41 PM
(F)
2
$
-
$
$
7/13/04 Miami, FL
9:00 PM
(F)
5
$
-
$
$
7/14/04 Vm Retrieval
10:21 AM
.
(G)
1
$
0.35 $
$
0.35
7/14/04 Vm Retrieval
10:43 AM
.
(G)
1
S
0.35 $ .
$
0.35
7/14/04 Miami, FL
2:31 PM
(F)
4
-
$
7/14/04 Vm Retrieval
6:29 PM
■
(G)
2
S
0.70 S
S
0.70
7/15/04
Incoming
11:02 AM
(F)
6
-
$
7/15/04
Miami, FL
11:17AM
2
S
-
$
7/15/04 Miami, FL
11:53AM
3
S
-
$
7/15/04 Incoming
1:39 PM
(F)
1
-
$
7/15/04
Incoming
1:45 PM
(F)
2
S
-
$
7/15/04 Incoming
3:05 PM
(F)
-
$
7/15/04
Miami, FL
3:06 PM
(F)
-
$
7/15/04 Miami, FL
3:07 PM
1
S
-
$
7/15/04
Incoming
4:10 PM
(F)
2
-
$
7/15/04
Miami, FL
4:41 PM
(9
2
-
$
7/15/04
Incoming
4:47 PM
(F)
1
-
$
7/15/04
Miami, FL
5:06 PM
(F)
1
$
$
7/15/04
Incoming
7:29 PM
Blocked NBR
42
-
$
7/15/04
Miami, FL
8:12 PM
1
-
$
7/16/04
Miami, FL
12:48 PM
(F)
1
$
7/16/04 Incoming
1:03 PM
(F)
1
S
-
$
7/16/04 Incoming
1:19 PM
(F)
1
-
$
7/16/04 Incoming
4:37 PM
(F)
2
$
-
$
7/16/04 Incoming
4:56 PM
2
-
$
7/17/04 Incoming
5:02 PM
(F)
2
$
-
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Can (E) Dala/Fax (9 Mobile2Mobite (G) Voicemail (H) Free Calls
(K) VVPS Call
EFTA01725397
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Jul 21.2004
Page
11 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/17/04 Miami, FL
5:50 PM
(F)
S
•
$
$
7/17/04 Incoming
6:03 PM
(F)
1
$
-
$
$
7/17/04 Incoming
6:17 PM
(F)
-
$
7/18/04 Miami, FL
1:00 PM
1
•
$
S
7/18104 Miami, FL
3:22 PM
(F)
4
•
$
S
-
7/18/04 Miami, FL
5:34 PM
•
$
7/18/04 Miami, FL
5:48 PM
(F)
1
-
$
$
7/18/04 Incoming
6:10 PM
(F)
-
$
$
7/19/04 Miami. FL
11:41 AM
1
$
7/19/04
Miami, FL
11:41 AM
3
-
$
7/19/04 Miami, FL
1:13 PM
(F)
3
-
$
$
7/19/04 Incoming
224 PM
2
$
7/19/04 Miami, FL
4:02 PM
(F)
1
-
$
7/19/04 Miami. FL
4:28 PM
3
-
"S"--
-
7/19/04 Miami, FL
5:03 PM
1
-
7/19/04 Miami, FL
5:34 PM
(F)
1
S
•
$
7/19/04 Miami, FL
6:00 PM
(F)
1
-
$
•
7/19/04 Miami, FL
6:04 PM
(F)
1
S
-
S
7/19/04 Miami, FL
8:51 PM
$
-
$
$
7/19/04 Dir Asst
8:52 PM
2
-
$
029
$
0.99
7/19/04 Miami, FL
6:54 PM
1
-
$
7/19/04 Dir Asst
6:56 PM
2
-
$
0.99
$
0.99
7/19/04 Miami, FL
8:34 PM
(F)
1
S
-
S
$
Total Zero VM calls
38
$
-
$
SUBTOTAL
631
$
7.00 $
1.98
$
8.98
MESSAGING CHARGES
Date
Service
Time
6/20/04 Miami, FL
10:37 AM
6/21/04 Miami, FL
7:01 AM
6,21/04 Miami, FL
10:37 AM
6,22/04 Now York, NY
2:57 AM
Destination
Message
Type
Text
[repeated 3 times]
8:23 AM
Text
[repeated 3 times]
Messages
Direction
Total
1
Outgoing
$
0.05
1
Outgoing
$
0.05
Outgoing
$
0.05
1
Outgoing
$
0.05
1
Outgoing
$
0.05
1
Outgoing
$
0.05
Call Type: (A) Call Waling (0) Cal Forward (C) Conference Cal (E) Data/Fax (F)MObiltabO011e (0) Volcemail (H) Free Calls
(K) WPS Call
EFTA01725398
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2004
•
.
Pao
12 el
27
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/22/04 Miami, FL
8:25 AM
Text
Outgoing
$
0.05
622/04 New York, NY
9:29 AM
Text
1
Outgoing
6/22104 New York, NY
9:29 AM
Text
1
Outgoing
$
0.06=7
6/22/04 Miami, FL
12.04 PM
Text
1
Outgoing
0.05
8/22/04 New York, NY
4:18 PM
Text
1
Outgoing
$
6/22/04 New York, NY
7:23 PM
Text
1
Outgoing
6/22/04 Miami, FL
10:19 PM
Text
1
Outgoing
$
0.05
6/23/04 New York, NY
3:49 AM
Text
1
Outgoing
$
0.05
6/23/04 New York, NY
3:49 AM
Text
1
Outgoing
$
0.05
6/23/04 Miami. FL
6:02 AM
Text
1
Outgoing
$
0.05
623/04 Miami, FL
12:05 PM
Text
1
Outgoing
$
0.05
6/25/04 Miami, FL
10:55 AM
Text
1
Outgoing
$
0.05
6/25/04 Miami, FL
11:38 AM
Text
1
Outgoing
$
0.05
6/30/04 Miami, FL
10:41 AM
Text
1
Outgoing
$
0.05
6/30/04 Miami, FL
1:20 PM
Text
1
Outgoing
$
0.05
6/30/04 Miami, FL
1:21 PM
Text
1
Outgoing
$
0.05_
6/30/04 Miami, FL
124 PM
Text
1
Outgoing
$
0.05
•
6/30/04 Miami, FL
125 PM
Text
1
Outgoing
$
0.05
7101/04 Miami, FL
9:38 PM
Text
1
Outgoing
$
0.05
7102/04 New York, NY
11:21 AM
Text
1
Outgoing
S
0.05
7/07/04 Poland
8:38 PM
Text
1
Outgoing
$
0.05
7/08104 Miami, FL
10:20 AM
Text
1
Outgoing
S
0.05
Subtotal Included Messages with Zero Charges
32
.
S
SUBTOTAL
60
S
1.40
Total of All Usage Charges
10.38
Calf Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (CO Volcernall (H) Free Calls
•
(K) WP$ Call
EFTA01725399
Itemized Details For.
Account Number.
Customer Service Number
1.800.937-8997
Aug 21, 2004
Page
4 of
18
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
`Used Service
Type
WHENEVER
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msa
Messages
1,000
Type
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T•Mobile
Minutes
-
Txt Msg Recd
Messages
48
Txt Msa Sent
Messaaes
62
WEEKEND
Unlimited
PEAK
OFF PEAK WEEKEND
164
3
'
47
300
46
77
Amount
Totals
Monthly Service Charges
Text Message 1000
VM & Fax
$
6.99
$
6.99
$
-
Taxes. Surcharges and Assessments
S
2.53
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee' tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligat ons.
$
0.03
$
0.10
$
0.64
$
0.40
$
0.50
$
0.86
Total Charges
$
9.52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/04
Miami, FL
9:12 AM
(F)
1
-
S
7/20/04 Miami, FL
9:34 AM
(F)
1
-
$
S
7/20/04 Incoming
9:44 AM
(F)
$
-
S
$
7/20/04 Incoming
1035 AM
(F)
1
$
-
S
$
7/20/04 Miami, FL
10:45 AM
(F)
1
-
$
$
7/20/04 Miami, FL
1:05 PM
-
7/20/04 Incoming
228 PM
2
•
$
7/20/04 Miami, FL
2:32 PM
CP)
2
•
$
7/20/04 Incoming
3:16 PM
(F)
5
-
$
7/20/04 Incoming
3:21 PM
(F)
6
•
$
$
7/20/04 Miami, FL
327 PM
(F)
1
•
$
7/20/04
Miami. FL
328 PM
(')
1
-
-
7/20/04 Miami, FL
321 PM
(F)
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (6) Volcomail (H) Free Calls
(K) WPS Call
EFTA01725400
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Aug 21, 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
7/20/04
Miami, FL
3:41 PM
1
-
$
S
7/20/04
New York, NY
3:51 PM
15
•
$
7/20/04 Incoming
4:43 PM
2
•
$
$
7/20/04
Miami, FL
5:06 PM
(F)
1
-
$
$
7/20/04 Incoming
5:40 PM
(F)
4
-
$
$
7/21/04 Miami, FL
11:53 AM
2
-
$
$
7/21/04 Incoming
1:38 PM
-
7/21/04 Incoming
222 PM
2
$
7/21/04 Incoming
205 PM
2
S
-
$
7/21/04 incoming
311 PM
-
7/21/04 New York, NY
318 PM
4
-
$
7/21/04 Incoming
3:23 PM
2
-
$
7/21/04 Incoming
3:58 PM
Blocked NBR
11
-
$
7/21/04 Incoming
4:54 PM
(F)
1
-
$
7/22/04 Incoming
11:18 AM
2
-
S
7/22/04 Incoming
4:10 PM
1
$
$
7/22/04 Miami, FL
4:56 PM
1
-
$
7/22/04 Miami, FL
4:57 PM
3
-
$
7/22/04 Miami, FL
5:00 PM
(F)
1
-
$
7/27./04 Miami, FL
5:01 PM
1
•
$
7/22/04 Incoming
5:02 PM
1
-
$
$
7/23/04 Miami, FL
1:02 AM
(F)
1
-
$
7/27/04 Incoming
2:36 PM
1
-
S
7/27/04 Miami, FL
2:40 PM
(F)
1
-
$
7/27/04 Incoming
2:48 PM
4
-
$
7/27/04 MiaMi, FL
4:09 PM
(F)
2
-
$
7/27/04 Miami, FL
7:01 PM
(F)
1
-
$
7/27/04 Miami, FL
7:02 PM
(F)
1
-
$
7/27/04 Incoming
7:46 PM
(F)
1
-
$
7/27/04 Miami, FL
7:46 PM
(F)
1
-
7/27/04 Miami, FL
7:47 PM
(F)
2
-
$
7/27/04 Miami, FL
8:16 PM
(F)
1
-
$
7/2804 Incoming
1:38 PM
4
$
-
$
7/28/04 Incoming
6:00 PM
(F)
1
-
$
7/28/04 Miami, FL
624 PM
2
•
$
7/28/04 Incoming
6:51 PM
(F)
5
S
-
$
Call Type: (A) Cell Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobileatlobile (3) VoteernaN (H) Free Calls
(K) WPS Call
EFTA01725401
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Avg 21, 2C04
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
7/29/04 Miami, FL
1:50 PM
(F)
1
-
$
$
7/29/04 Incoming
6:45 PM
-
$
$
8/02/04 Incoming
11:56AM
•
$
8/02/04 Incoming
12:67 PM
1
8/02/04 Incoming
1:41 PM
(F)
3
-
$
$
8/02/04 Incoming
1:45 PM
(F)
1
-
$
8/02/04 New Yorlc, NY
2:53 PM
21
$
$
8/03/04 Miami, FL
10:04 AM
(F)
2
$
8/03/04
Miami, FL
10:06 AM
(F)
-
$
8/03/04 Incoming
10:22 AM
1
-
$
8/03/04 Incoming
10:29AM
(F)
2
-
$
$
8/03/04 Incoming
10:57 AM
1
$
8/03/04 Miami, FL
11:02AM
(F)
-
$
8/03/04 Incoming
12:26 PM
(F)
2
-
$
8/04/04 Miami, FL
12:50 PM
(F)
-
$
8/04104
Incoming
12:53 PM
(F)
2
$
$
8/04/04 Incoming
2:05 PM
Blocked NBR
6
$
-
$
8/04/04 Incoming
2:40 PM
(F)
2
-
$
8/04/04 Miami, FL
4:03 PM
(F)
1
S
-
$
8/04/04 Miami, FL
4:11 PM
(F)
2
$
8/04/04 Miami, FL
4:16 PM
(F)
4
-
$
8/04/04 Miami, FL
4:21 PM
(F)
1
-
$
8/04/04 Miami, FL
4:29 PM
(F)
-
$
8/04/04 Incoming
4:29 PM l
l
2
$
-
$
$
8/04/04 Miami, FL
4:35 PM
(F)
3
$
-
$
$
8/04/04 Incoming
4:46 PM
(F)
I
$
-
$
$
8/04/04 Incoming
5:05 PM e
l
2
$
-
$
$
8/04/04 Incoming
5:48 PM
(F)
1
$
-
$
$
8/04/04 Incoming
5:51 PM
(F)
1
S
-
$
$
8/05/04 Incoming
5:37 AM
(F)
1
$
-
$
$
8/06/04 Miami, FL
12:17 PM
(F)
4
$
-
$
$
8/05/04 Miami, FL
7:15 PM
(F)
1
$
-
$
$
8/05/04 Miami, FL
7:25 PM
(F)
1
$ .
-
$
$
8/05/04 Incoming
8:27 PM
(F)
9
$
-
$
$
8/06/04 Miami, FL
10:29 AM
(F)
2
$
-
$
$
8/06/04 Incoming
10:36 AM
(F)
2
$
-
$
$
'
Call Type: (A) Call Wailing (8) Carl Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (G) Votemail (14) Free Calls
(K) WPS Call
EFTA01725402
lterrized Details For
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2004
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/06/04 Incoming
10:55 AM
3
-
$
8/06/04 Incoming
3:58 PM
Blocked NBR
12
-
$
$
8/06/04 Miami, FL
4:34 PM
6
$
-
$
8/06/04 incoming
6:14 PM
(F)
3
$
$
8/06/04 Miami, FL
6:32 PM
(F)
1
$
$
8/06/04 Miami, FL
6:33 PM
1
S
-
$
8/06/04 Miami, FL
6:34 PM
a
2
a
-
$
8/06/04 Interning
8:04 PM
(F)
4
-
$
8/06/04 Incoming
11:44 PM
a
(F)
7
-
$
8/07/04 Miami, FL
10:48 AM
2
-
$
8/07/04 Incoming
1:40 PM
1
-
$
8/07/04 Miami, FL
2:24 PM
8
-
$
8/07/04 Miami, FL
5:47 PM
(F)
1
$
8/07/04 Miami, FL
6:27 PM a
(F)
2
-
$
8/07/04
Miami, FL
6:29 PM a
(F)
11
-
$
8/08/04 Miami, FL
12:36 PM
1
-
8/08/04 Miami, FL
12:41 PM a
(F)
-
$
8/08/04 Incoming
2:24 PM
(F)
2
-
$
8/08/04 Miami, FL
6:52 PM
(F)
6
-
$
8/08/04 Incoming
6:58 PM
19
-
$
8/08/04 Miami, FL
9:51 PM fFl
2
-
$
8/08/04 Incoming
11:29 PM
2
'$
-
$
8/09/04 Incoming
11:56AM
1
-
$
8/09/04 New York, NY
11:57 AM
1
-
$
8/09/04 Incoming
12:94 PM
2
-
$
8/09/04 New York NY
12:44 PM
9
-
$
8/09/04 Miami, FL
2:48 PM
(F)
3
-
$
8/09/04 Miami, FL
5:49 PM
(F)
1
-
$
8/09/04 Miami, FL
6:34 PM
1
-
$
8/09/04 Incoming
6:47 PM
(F)
4
-
$
8/09/04 Miami, FL
10:59 PM
2
-
$
8/10/04 Miami. FL
9:56 AM
(F)
7
-
$
8/10/04 Incoming
10:35 AM
(F)
2
-
$
$
8/10,04 Mime, FL
11:55AM a
(F)
2
•
$
8/10/04 Miami, FL
1:51 PM a
(F)
1
-
$
8/10/04 Miami, FL
923PM a
(F)
4
-
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voleernall (H) Free Calls
(K) WPS Coil
EFTA01725403
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2004
Page
I) of
IS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8111/04 Incoming
10:31 AM
a
(F)
2
$
-
$
8/11/04 New York, NY
1211 PM
1
-
$
8/11/04 Silver Spg, MD
4:38 PM
(F)
2
-
$
8/11/04 Miami, FL
4:40 PM
(F)
12
•
S
8/11/04 Incoming
4:52 PM
(F)
7
-
$
8/11/04 Incoming
4:58 PM
(F)
2
-
$
8/11/04
Miami, FL
6:50 PM
(F)
-
$
8/11/04 Miami, FL
7:35 PM
(F)
12
$
8/11/04 Incoming
8:17 PM
5
$
8/11/04
Miami, FL
9:14 PM
(F)
8/12/04 Miami, FL
1=1 AM
(r)
$
8/12/04 Incoming
10:58 AM
(F)
14
$
-
$
8/12/04 Incoming
3:10 PM
1
-
$
8/12/04 Miami, FL
9:00PM S
(F)
2
•
$
8/12/04 Miami, FL
9:39 PM
(F)
3
-
$
$
8/12/04
Miami, FL
9:47 PM
(F)
12
8/13/04
Miami, FL
11:20 AM
(F)
4
8/13/04 New Yolk, NY
12:27 PM
8/13/04 Incoming
1239 PM
2
$
-
S
8/13/04 Incoming
• 12:41 PM
1
$
•
S
S
8/13/04 New York NY
2:10 PM
1
$
-
$
8/13/04 Incoming
4:41 PM
2
$
•
$
$
6/13/04 Kan* FL
4:45 PM
(F)
4
$
•
$
8/13/04 Miami, FL
5:19 PM
(F)
3
$
-
S
8/13/04 Miami, FL
5:26 PM
(F)
5
S
8/13/04 Miami, FL
10:34 PM
(F)
1
8/13/04 Miami, FL
10:34 PM
(F)
1
-
8/14/04 Miami, FL
9:47 AM
(F)
7
-
S
8/14/04 Miami, FL
2:04 PM
(F)
5
-
$
8/14/04 Incoming
3:39 PM
(F)
3
$
-
$
8/14/04 Miami, FL
8:47 PM
(F)
9
-
$
8/14/04 Miami, FL
11:38 PM
(F)
1
-
$
$
8/14/04 Incoming
11:39 PM
17
-
$
8/115/04 Miami, FL
12:18 PM
(F)
3
-
$
$
8/15/04 Miami, FL
2:05 PM
(F)
8
S
-
$
8/15/04 Miami, FL
218 PM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cat (E) Data/Fax (F) Moblfe2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725404
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2004
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8./15/04 New York, NY
4A0 PM
1
-
S
S
8/15/04
New York, NY
4:41 PM
2
-
$
S
8/15/04
Miami, FL
9:37 PM
07
11
-
$
S
8/16/04 Incoming
9:25 AM
2
-
$
S
8/16/04 Miami, FL
4:49 PM
2
•
$
$
8/16/04 Miami, FL
5:25 PM
14
-
8/16/04 Incoming
6:28 PM
5
-
$
8/16/04 Miami, FL
6:35 PM
1
-
S
8/16/04 Incoming
6:49 PM
1
$
8/16/04 Incoming
9:52 PM
1
$
8/17/04 Miami, FL
9:15 AM
1
-
$
8/17/04 Incoming
10:12 AM
2
-
$
$
8/17/04 New York, NY
12:30 PM
1
-
$
$
8/17/04 Incoming
12:50 PM
1
$
8/17/04 Miami, FL
1:24 PM
(F)
1
-
$
8/17/04
Miami, FL
1:35 PM
(F)
1
-
$
8/17/04 Incoming as1 PM
(F)
4
-
$
8/17/04
Miami. FL
5:34 PM
(F)
It
-
$
$
8/18/04
New York, NY
4:14 PM
1
-
$
8/18/04 Incoming
5:21 PM
1
-
$
8/18/04 Miami. FL
5:28 PM
(F)
10
-
$
8/18/04
Miami, FL
7:32 PM
(F)
7
$
•
$
•
$
8/19/04
New York, W
9i58 AM
2
$
•
$
8/19/04
New York. NY
11:12 AM
-
$
8/19/04 Miami, FL
1:42 PM
(F)
1
-
$
S
8/19/04 Miami, FL
1:43 PM
1
•
$
8/19/04 Incoming t45 PM
2
-
$
8/19/04 Miami, FL
5:17 PM
(F)
2
-
$
8/19/04 Incoming.
7:41 PM
(F)
6
-
$
8/19/04 Incoming
8:08 PM
9
-
$
8/19/04 Mlaml, FL
9:20 PM
13
-
$
$
Total Zero VM calls
34
-
s
$
SUBTOTAL
637
S
-
S
$
Total of All Usage Charges
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal. (E) Dale/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) V/PS Call
EFTA01725405
Itemized Details For.
ACCOunt Number:
Customer Service Number
1-800-937-8997
Sep 21.2004
Page
4 of
21
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Type
WHENEVER
WEEKEND
Text Message 1000
IUsed Service
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Recd
Txt Mac Sent
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Unlimited
Free Txt Msg
Messages
1.000
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Minutes
190
52
70
Minutes
394
119
117
Messages
110
Messages
97
Amount
Totals
Monthly Service Charges
S
6.99
Text Message 1000
VM & Fax
$
6.99
$
Usage Charges
1.98
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes. Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
1.98
$
0.09
$
0.13
$
0.82
S
0.51
$
0.50
0.86
S
2.91 I
Total Charges
$
11.88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/04 Miami, Ft.
12:50 AM a
(F)
1
-
$
S
8/20/04 Miami, FL
1:07 AM
(F)
1
-
$
$
8/20/04
8/20/04
Miami, FL
Incoming
1:21 AM
11:03 AM
(F)
•
$
S
(F)
-
$
8)20/04 Miami, FL
11:06 AM
(F)
-
$
S
8/20/04 Miami, FL
11:09 AM
(F)
1
$
S
8/20/04 Incoming
11:11 AM
(F)
9
-
$
8/20/04 Incoming
1:34 PM
a
(F)
2
-
$
8/20/04 Incoming
3:16 PM
1
-
$
8/20/04 Miami, FL
5:11 PM
(F)
1
$
8/20/04 Miami, FL
5:18 PM
(F)
3
-
$
$
Call Type: (A) Call Watling (0) Call Forward (C) Conference Call (E) Data/Fax (F) Alcbile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725406
Itertized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Sep 21, 2004
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/04 Miami, FL
5:38 PM
2
$
-
8/20/04 Miami, FL
6:02 PM
2
•
$
8/20/04 Miami, FL
6a3 PM
2
S
-
S
8/20/04 Miami, FL
6:05 PM
1
-
S
8/21/04 Incoming
3:52 PM
-
S
8/21/04 North Dade, FL
4:42 PM
1
-
8/21/04 Incoming
5:00 PM
-
$
8/21/04 Incoming
504 PM
1
$
-
$
8/21/04 Miami, FL
5:50 PM
(F)
1 .
$
-
$
8/21/04 Miami, FL
5:51 PM
(F)
1
-
S
8/22/04 Miami, FL
3:06 PM
(F)
1
-
$
8/22/04 Miami, FL
3:07 PM
1
•
$
8/23/04 Incoming
12:53 PM
(F)
8
-
S
8/23/04 Miami, FL
2:06 PM
3
-
$
8/23/04 Miami, FL
3:27 PM
(F)
1
-
$
8/23/04 Miami, FL
3:28 PM a
(F)
5
•
$
8/23/04 Miami, FL
3:33 PM a
(F)
1
-
$
8/23/04 Miami, FL
5:59 PM
(F)
2
•
$
8/24/04 New York, NY
1,105 AM
1
•
$
8/24/04 Miami, FL
11:19AM
2
-
S
8/24/04 Miami, FL
11:31 AM
(F)
4
$
8/24/04 Miaml, FL
11:36AM
5
$
$
8/24/04 Miami, FL
1:24 PM
(F)
1
•
$
8/24/04
Miami, FL
5:37 PM •
(F)
3
$
-
$
S
8/24/04 New York, NY
6:05 PM
a
1
$
-
$
$
8/24/04 New York, NY
7:18 PM
4
$
-
$
S
8/24/04 North Dade, FL
7:22 PM
1
$
•
$
S
8/25/04 Incoming
8:03 AM
1
$
-
$
S
8/25/04 Incoming
10:08 AM
(F)
2
$
-
$
$
8/25/04 Miami, FL
10:12 AM
(F)
1
$
-
$
$
8/25/04 Miami, FL
10:18 AM
(F)
1
$
-
$
$
8/25/04 Incoming
1:54 PM
Blocked NBR
8
$
-
S
S
8/25/04 Incoming
4:58PM a
(F)
13
$
-
$
$
8/25/04 New York, NY
6:63 PM
2
$
•
$
$
8/25/04 Miami, FL
5:59 PM
2
$
-
$
$
6/25/04 New York NY
6:37 PM
12
S
-
$
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (S) VOicemal (H) Free Calls
(K) WPS Call
EFTA01725407
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
San 21, 2004
Page
6 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/25/04 Miami, FL
7:13 PM
(F)
2
$
-
$
8/26/04 Miami, FL
2:37 PM
(F)
2
$
-
$
8/26/04 Incoming
2:39 PM
(F)
3
-
$
S
8/26/04 New York, NY
4:09 PM
(F)
1
-
$
S
8/26/04
New York, NY
4:10 PM
(F)
1
-
S
S
8/26/04 Incoming
8:05 PM
(F)
1
•
$
8/26/04 Miami, FL
9:17 PM
1
$
S
8/26/04
Miami, FL
9:17 PM
(F)
1
-
$
$
8/26/04 Incoming
9:30 PM
1
-
$
8/26/04 Miami, FL
9:45 PM
9
$
-
$
8/26/04 Incoming
10:49 PM
(F)
1
-
$
8/27/04 Grant, NE
11:18 AM
1
$
8/27/04 Miami, FL
12:37 PM
3
$
8/27/04 Incoming
4:53 PM
(F)
4
$
8/27/04 Miami, FL
8:45 PM
(F)
4
-
$
8/27/04 Incoming
9:47 PM
(F)
5
-
$
8/28/04 Miami, FL
1258 PM
2
$
8/28/04 Incoming
1:38 PM
(F)
2
$
8/28/04 Bklyn Nyc, NY
5:04 PM
1
$
8/28/04
Miami, FL
728 PM
(F)
1
•
$
8/28/04
Miami, FL
8:08 PM
(F)
13
-
$
•
S
8/29/04 Miami, FL
5:20 PM
(F)
2
-
$
8/29/04 incoming
5:24 PM
(F)
17
8/30/04 Miami, FL
1232 PM
(F)
8
•
$
$
8/30/04 Miami, FL
5:15 PM
(F)
1
$
8/30/04 Miami, FL
8:29 PM
(F)
3
-
$
8/31/04 Incoming
3:16 PM
(F)
2
$
8/31/04 New Yodc, NY
3:58 PM
-
$
•
$
8/31/104 Incoming
5:29 PM
(F)
1
-
$
8/31/04 Silver Spg, MD
5:34 PM
(F)
-
$
8/31/04 Incoming
8:17 PM
-
$
$
8/31/04 Miami, FL
8:18 PM
(F)
1
-
$
8/31/04 Incoming
8:19 PM
(F)
5
-
$
9/01/04 Incoming
8:35 AM
(F)
8
-
$
9/01/04 1-888 I/
8:51 AM
2
•
$
•
$
9/01/04 1-888 M
8:53 AM
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Moblle2Moblle (G) Votcemail (II) Free Calls
(K) WPS Cal
EFTA01725408
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Sep 21, 2004
Page
7 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/01/04 Miami, FL
8:58 AM
(F)
2
-
$
9/01/04 Bklyn Nyc,14Y
1:07 PM
(F)
2
-
$
9/01/04 Incoming
2:09 PM
NBR Unavall
4
-
$
S
9/01/04 Incoming
2:42 PM
(F)
1
-
$
9/01/04 Incoming ass PM
(F)
1
-
$
9/01/04
Miami, FL
&38 PM
(F)
4
-
$
9/01/04
Miami, FL
WO PM
(F)
3
-
$
9/01/04 Miami, FL
9:59 PM
4
-
$
9/01/04 Incoming
10:38 PM
a
3
-
$
9/02/04 Miami, FL
1:08 PM a
(F)
1
9/02/04 Miami, FL
1:09 PM
1
-
$
9/02/04 Miami, FL
1:09 PM
(F)
2
-
$
9/02/04 Incoming
1:29 PM
17
S
-
$
9/02/04 Incoming
1:49 PM
(F)
4
-
$
9/02/04 Miami, FL
7:34 PM
11
-
$
9/03/04 New York, NY
11:63 AM
2
-
$
9/03/04 Incoming
12:00PM a
1
. $
•
$
9/03/04
Miami, FL
1:54 PM
2
-
$
9/03/04 Miami, FL
2:00 PM
(F)
1
-
$
9/03/04 Incoming
2:19 PM
2
-
$
9/03/04 Miami, FL
2:29 PM
(F)
4
-
$
9/03/04 Miami, FL
5:36 PM
(F)
4
-
$
9/03/04 Miami, FL
9:29 PM
IF)
1
$
-
$
9/03/04 Incoming
9:58 PM
(F)
4
-
$
'
$
9/04/04 Incoming
12:41 PM
11
-
$
9/04/04 Miami, FL
3:35 PM
(F)
7
-
$
9/04/04 Incoming
4:14 PM
2
-
$
9/04/04 New York, NY
428 PM
1
-
$
9/04/04 New York, NY
4:30 PM
-
9/05/04 Miami, FL
12:40 PM a
(F)
5
-
$
9/05/04 Miami, FL
9Z1 PM
(F)
1
-
9/05/04 Miami, FL
931 PM
1
-
$
$
9/05/04 Miami, FL
11:14PM
(F)
21
-
$
$
9/06/04 Incoming
2:16 PM
2
•
$
9/06/04 Miami, FL
4:27 PM a
(F)
7
•
$
9/08/04 Incoming
5:00 PM
(F)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcblle2Mobile (G) Voicemaa (H) Free Cells
(K) WP$ Call
EFTA01725409
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
8 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/06/04 New York, NY
5:12 PM
(F)
2
-
$
$
9/06/04
New York, NY
5:23 PM
2
-
$
S
9/06/04 New Yak, NY
5:39 PM
1
-
$
$
9/06/04 New York, NY
8:09 PM
-
S
$
9/06/04 New York, NY
7:55 PM
(F)
-
$
S
9/06/04 Miami, FL
203 PM
(F)
5
-
$
$
9/06/04 New York, NY
&09 PM
(F)
4
-
$
$
9/06/04 Miami, FL
8:18 PM
(F)
4
S
-
$
9/06/04 Incoming
10:CO PM
(F)
1
-
$
9/06/04 Miami, FL
1014 PM
(F)
1
-
$
9/07/04 Incoming
1244 AM
(F)
16
-
9107/04 Incoming
11:43 AM
(F)
4
-
$
9/07/04 Miami, FL
1:02 PM
(F)
1
-
9/07/04 Incoming
1:08 PM
1
-
9/07/04 Incoming
1:07 PM
2
-
9/07/04
Miami, FL
1:21 PM
(F)
1
-
S
9/07/04 Miami, FL
217 PM
(F)
1
-
S
9/07/04 Miami, FL
268 PM
(F)
1
-
S
9/07/04
Miami, FL
4:14 PM
(F)
5
-
$
9/07/04
Miami, FL
7:67 PM
(F)
9
-
S
9/07/04 New York, NY
8:21 PM
(F)
3
-
9/07/04 New York, NY
825 PM
(F)
1
-
S
9/07/04 • Incoming •
8:28 PM
(F)
10
-
S
9/07/04 Miami, FL
9:05 PM
(F)
4
•
$
9/07/04
Miami, FL
10:45 PM
(F)
1
-
S
9/07/04
Miami, FL
10:47 PM
5
•
S
9/08/04 Incoming
8:07 AM
N8R Unavall
5
•
$
9/08/04 Miami, FL
11:48AM
(F)
1
-
S
9/08/04 Miami, FL
toe PM
(F)
10
-
$
9/08/04 Miami, FL
10:01 PM
21
-
$
9/09/04 Incoming
10:42 AM
(F)
4
-
$
9/09/04 New York, NY
1:24 PM
(F)
1
-
$
9/09/04 New York. NY
324 PM
(F)
1
$
9/09/04 Miami, FL
10:49 PM
1
$
9/09/04 Incoming
10:50 PM
(F)
14
-
$
9/09/04 Miami, FL
11:22 PM
(F)
1
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725410
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Sep 21, 2004
Page
9 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/09/04
Miami, FL
11:38 PM
(F)
23
-
9/10/04 incoming
11:08 AM
-
$
9/10/04
Miami, FL
227 PM
(F)
1
-
$
9/10/04 Miami, FL
2:48 PM
(F)
1
-
$
$
9/10/04 incoming
2:51 PM
2
-
$
9/10/04
Miami, FL
2:59 PM
(F)
4
-
$
9/10/04 Incoming
3:29 PM
(F)
-
$
9/10/04 Incoming
3:35 PM
2
-
$
9/10/04 Incoming
4:57 PM
(F)
2
S
-
$
9/10/04 Incoming
7:20 PM
(F)
1
-
$
9/10/04 Incoming
.7:22 PM
(F)
2
-
$
9/10/04 Miami, FL
8:16 PM
(F)
1
$
-
$
$
9/10/04 Incoming
8:17 PM
4
-
$
9/10/04 Incoming
9:12 PM
(F)
1
-
$
9/10/04 New York, NY
10:49 PM
(F)
2
-
$
9110/04 New York, NY
11:44 PM
(F)
2
-
$
9/11/04 New York, NY
12:10 AM
(F)
2
-
$
9/11/04 New York, NY
12:11 AM
(F)
-
$
9/11/04 Incoming
12.18AM
(F)
-
$
$
9/11/04
New York, NY
1:51 AM
(t-)
1
$
-
$
9/11/04 Miami, FL
11:41 AM
-
$
$
9/11/04 Miami, FL
11:42 AM
(F)
-
$
9/11/04 New York, NY
322 PM
(F)
3
-
$
9/11/04 Incoming
3:29 PM
6
$
-
$
9/11/04 New York, NY
3:57 PM
2
-
$
9/11/04 Incoming
10:50 PM
(F)
3
-
$
9/12/04 _Incoming
11:32 AM
Blocked NBR
2
$
-
$
9/12/04
Miami, FL
11:58 AM
1
-
$
9/12/04 New York, NY
12:02 PM
(F)
1
$
9/12/04 Incoming
12:39 PM
(F)
2
-
$
9/12/04
Miami, FL
1:51 PM
1
-
$
9/12/04 Incoming
221 PM
(F)
2
$
9/12/04 Miami, FL
2:41 PM
26
-
$
9/12/04 Incoming
6:05 PM
Blocked NOR
4
-
$
9/12/04 Miami, FL
6:09 PM
(F)
7
-
$
$
9/12/04 Incoming
6:17 PM
(F)
3
-
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Can (E) Date/Fax (F) Mobee2Mobibe (G) Voteerrree (H) Free Celle
(K) WPS Call
EFTA01725411
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21: 2004
Page
10 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/04 New York, NY
9:40 PM
S
-
$
$
9/12/04 New York, NY
9:42 PM
-
S
9/12/04 Incoming •
9:55 PM
Blocked NBR
-
$
9/12/04 Incoming
10:08 PM
Blocked NBR
1
-
$
9/13/04 Miami, EL _
8:33 AM
(F)
3
-
$
9/13/04 Incoming
8:48 AM
-
$
9/13/04 Incoming
8:65 AM
4
-
$
9/13/04 Incoming
9:20 AM
-
$
9/13/04 Incoming
9:36 AM
1
-
$
9/13/04 New York, NY
9:64 AM
1
$
-
$
9/13/04 New York, NY
9:56 AM
-
$
9/13/04
New.Yor1c, NY
9:57 AM
-
$
9113/04 Incoming
10:12AM
2
-
$
9/13/04 New York, NY
3:34 PM
-
$
9/13/04
Queens Nye, NY 4:04 PM
1
$
9/13/04 Incoming
4:18 PM
4
$
9/13/04 Incoming
6:22 PM
(F)
1
-
$
9/13/04 Incoming
7:42 PM
4
9/13/04 Miami, FL
7:48 PM
2
-
$
9/13/04 Miami, FL
7:52 PM
1
S
-
$
9/13/04 Miami, FL
7:58 PM
(F)
1
-
$
9/13/04 Miami, FL
7:58 PM
2
$
-
$
9/13/04 Miami, FL
8:39 PM
2
-
S
9/13/04 Incoming
8:40 PM
(F)
20
$
9/13/04 Incoming
9:52 PM
Blocked NBR
2
-
$
9/13/04 Incoming
10:25 PM
(F)
2
-
$
9/13/04 IncomMg
_ 11:38 PM
(F)
2
-
$
9/13/04 New York, NY
11:45 PM
(F)
-
$
$
9/14/04 Miami, FL
8:54 AM
(r)
9
-
$
9/14/04 Incoming
9:10 AM
2
-
$
9/14/04 New York. NY
10:03 AM
(F)
1
-
$
$
9/14/04 Incoming
11:54 AM
(F)
1
-
S
9/14/04
Queens Nyc, NY 1:55 PM
1
-
$
9/14/04 Incoming
3:07 PM
Blocked NBR
1
-
$
9/14/04 New York, NY
322 PM
2
-
$
9/14/04 New York, NY
52$ PM
2
-
$
Call Type: (A) Can Waiting (0)0811 Forward (C) Conference Cal (e) Data/Fax (F) Mobila2Mobile (G) Voicemail (H) Free Cans
(K) WPS Can
EFTA01725412
Item;7ec Detals For:
Acccunt Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
11 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/14/04 New York, NY
6:15 PM
1
-
$
9114/04 New York, NY
6:16 PM
-
$
9114/04 Incoming
619 PM
(F)
2
-
$
9/14/04 New York, NY
6:24 PM
1
-
$
9/14/04 New York, NY
62.5PM
1
-
$
$
9/14/04 Incoming
6:38 PM
Blocked NBR
2
-
S
9/14/04 Incoming
723 PM
(F)
2
-
s
9/14/04 Miami, FL
9:50 PM
(F)
6
-
S
9/14/04 New York, NY
10:07 PM
1
-
$
9/14/04 Incoming
11:07 PM
Blocked NBR
1
-
$
9/14/04 Miami, FL
11:18 PM
(F)
5
-
$
$
9/15/04 Incoming
9:07 AM 203-972M
-
9/15/04 Incoming
2:03 PM
(F)
4
-
$
9/15/04 Incoming
270 PM
(F)
2
$
-
$
$
9/15/04 New York, NY a30 PM
1
$
-
$
$
9/15/04 DirAsst k$1 PM
1
-
$
0.99
$
0.99
9/15/04 New York, NY
253 PM
1
-
$
9/15/04
New Yolk, NY
253 PM
1
-
$
9/15/04 Incoming
2:54 PM
Blocked NBR
2
-
$
9/15/04 Incoming
3:03 PM
Blocked NBR
1
-
S
9/15/04 New York, NY
3:24 PM
-
$
9/15/04 New York, NY
3:24 PM
1
-
$
9/15/04 Incoming
4:12 PM
Blocked NBR
2
-
$
9/15/04 New York NY
5:39 PM
1
-
$
9/15/04
Miami, FL
7:21 PM
(F)
5
-
$
S
9/15/04 Incoming
9:25 PM
Blocked NBR
-
$
9/15/04 Miami, FL
11:Q1PM
9
-
$
9/16/04 Miami, FL
7:61 AM
(F)
2
-
$
9/16/04 Miami, FL
7:53 AM
(F)
-
$
9/16/04 Miami, FL
7:53 AM
(F)
2
-
$
9/16/04 Incoming
8:16 AM
Blocked NOR
2
-
$
•
$
9/16/04 Incoming
8:35 AM
2
-
$
9/16/04 Incoming
9:06 AM
1
-
$
9/16/04 Incoming
9:47 AM
(F)
2
-
$
9/16/04 New York, NY
12:04 PM
1
$
-
$
9/16/04 Queens Nyc, NY 1:18 PM
-
$
Cal Type: (A) Call Wafting (El) Cal Romani (C) Conference Cal (E) Data/Fax (F) Mabile2MoNo (G) Volaernail (H) Free Calls
gDWPS Call
EFTA01725413
Itemized Details For:
ACCount Number:
Customer Service Number
1-800-937-8997
Sep 21, 2O04
Page
12 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/16/04
Diu' Asst
1:57 PM
-
$
0.99
0.99
9/16/04 Queens Nyc, NY 3:52 PM
1
-
$
$
9/16/04 New York, NY
4:12 PM
1
-
$
$
9/16/04 Queens Nyc, NY 4:29 PM
1
•
$
9/16/04 Queens Nye, NY 5:01 PM
$
9/16/04 Incoming
6:05 PM
(F)
1
-
$
9/16/04 Miami, Fl.
6:07 PM
(F)
5
$
-
$
9/16/04 New York, NY
6:19 PM
(F)
2
$
9/16/04 Incoming
626 PM
(F)
$
-
9/16/04 Miami, FL
9:15 PM
(F)
-
$
9/16/04 Incoming
11:10PM
2
-
$
9/16/04 Miami, FL
11:55 PM
(F)
8
-
$
9/17/04 Incoming
9:40 AM
2
-
$
9/17/04 Incoming
9:44 AM
1
-
$
9/17/04 Incoming
9:51 AM
2
-
$
9/17/04 Miami, FL
11:29AM
(F)
5
-
$
9/17/04 New York, NY
11:33 AM
2
$
9/17/04 Incoming
1202 PM
(F)
1
-
$
9/17/04 Incoming
12:03 PM
3
-
$
9/17/04 Incoming
12:17 PM
1
$
9/17/04 Incoming
12:45 PM
1
-
$
9/17/04 Incoming
12:46 PM
2
-
$
9/17/04
Miami, FL
1:44 PM
(F)
3
-
$
$
9/17/04
Miami, FL
5:03 PM
(F)
1
-
$
9/17/04 Incoming
5:04 PM
(F)
-
$
9/17/04 Miami, FL
5:04 PM
(F)
1
•
$
9/17/04 Miami, FL
5:05 PM
(F)
1
-
$
9/17/04 Incoming
5:18 PM
(F)
1
-
$
9/17/04 Miami, FL
5:23 PM
(F)
1
•
$
9/17/04 Miami, FL
5:29 PM
(F)
1
•
$
9/17/04 Incoming
6:31 PM
(F)
1
•
$
9/17/04 Incoming
5:31 PM
(F)
1
-
$
9/17/04 Incoming
5:33 PM
(F)
1
-
$
9/17/04 Miami, FL
5:33 PM
(F)
1
-
$
9/17/04 Miami, FL
5:34 PM
(F)
1
-
$
9/17/04 Miami, FL
5:45 PM
4
-
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Mobile (G) Voicemail (4) Free Calls
(K) WPS Cal
EFTA01725414
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
13 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Ainlme
Charges
Toll
Charges
Total
9/17/04 Miami. FL
9/18/04 Incoming
8:28 PM
(F)
1
$
•
$
3:15 PM
-
$
9/18/04 W Peke Bch, FL 4:29 PM En
1
-
9/19/04 Miami, FL
6:57 PM
(F)
1
•
$
$
9/19/04 Miami, FL
7:00PM a
(F)
-
$
Total Zero VM calls
57
-
$
$
SUBTOTAL
942
-
$
1.98
$
1.98
Total of All Usage Charges
1.98
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobilea4able (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01725415
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20. 2004
Page
4 el
15
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
PamTime Unl Nts 800
Text Message 1000
IUsed Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Free Txt Msg
Messanes
1,000
Type
WHENEVER
PEAK OFF PEAK WEEKEND 1
Included Plan Minutes
Minutes
-
235
3
30
T-Mobile to T-Mobile
Minutes
-
194
2
21
Txt Msg Recd
Messages
17
•
•
-
--Txt
Msg Sent
Minutes
•
0:01
Txt Mso Sent
Messeoes
24
-
Amount
Totals
Monthly Service Charges
S
6.99
Text Message 1000
VM & Fax
$
6.99
$
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Surcharges and Assessments
$
2.24
S
2.24 I
S
2.97
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.
$
0.10
0.13
0.85
0.53
0.50
0.86
Total Charges
$
12.20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called-
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/20/04 New York, NY
9:22 AM
2
-
$
9/20/04 Incoming
10:05 AM
2
•
$
9/20/04 Incoming
1:12 PM
1
-
$
9/20/114 New York, NY
1:13 PM
3
-
$
9/20/04 New York, NY
1:18 PM
2
$
-
$
9/20/04 Miami, FL
2:21 PM
-
9/20/04 Miami. FL
2:47 PM
(F)
2
S
-
$
9/20/04 Miami, FL
3:65 PM
(F)
1
-
$
9/20/04 Miami, FL
4:10 PM
(F)
-
$
9/20/04 Incoming
4:58 PM
1
-
$
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cell (E)Date/Fex (F) Mobile2Mobile (0) Vokemail (H) Free Calla
(K) WPS Can
EFTA01725416
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Oct 20, 2004
Page
5 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
912&04 Miami, FL
4:58 PM
(F)
1
-
$
9/20/04 Miami, FL
5:00 PM
(F)
8
$
-
9/21/04 Incoming
9.18 AM
5
-
$
9/21/04 Incoming
10:24 AM
4
-
$
9/21/04 Incoming
10:29 AM
2
-
$
$
9/21/04 Incoming
10:48 AM
1
-
$
9/21/04 Miami, FL
10:57 AM
(F)
1
•
$
9/21/04 New York, NY
11:43 AM
2
-
$
9/21/04 New York, NY
1206 PM
1
-
$
9/21/04 Incoming
12.10 PM a
(F)
-
9/21/04 New York, NY
1217 PM
$
9/21/04 Incoming
1247 PM
4
-
$
9/21/04 Incoming
208 PM
Blocked NBR
2
-
$
9/21/04 Incoming
213 PM
1
-
$
9/21/04 Miami, FL
2:22 PM
(F)
-
$
9/21/04 Miami, FL
2:25 PM
1
-
$
9/21/04 Miami, FL
2:25 PM
1
-
$
9/21/04 Incoming
2:33 PM
(F)
4
-
$
9/21/04 Incoming
4:06 PM
2
-
$
9/21/04 Miami, FL
4:12 PM
6
S
-
$
9/21/04 Incoming
4:19 PM
1
-
$
9/21/04 Miami, FL
4:20 PM
1
-
$
9/21/04
Miami, FL
4:22 PM
1
-
$
9/21/04 Miami, FL
4:27 PM
6
•
$
9/21/04 Miami, FL
5:51 PM
1
-
$
9/21/04 Incoming
6:38 PM
(F)
-
$
9/22/04 Incoming
9:57 AM
2
-
$
9/22/04 Miami, FL
10:50 AM
1
-
$
9/22/04 Miami, FL
10:55 AM
5
-
9/22/04 Incoming
1:35 PM
2
-
$
9/22/04
Miami, FL
2:56 PM a
(F)
1
-
$
9/22/04 Incoming
3:51 PM
2
•
$
9/22/04 Incoming
5:46 PM
(F)
2
-
$
9/22/04 incoming
5:54 PM
9
-
9/22/04 incoming
8:03 PM
1
-
9/2304 Incoming
10:44 AM
3
-
S
•
$
Cal Type: (A) Cal Waiting Meal! Forward (C) Conference Call (3) Oata/Faz (F) Mobilinkloble (G) Wicemell (H) Free Calls
(K)WPS Cal
EFTA01725417
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Ocl 20. 2004
Page
6 of
IS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/23/04
Miami, FL
9/23/04 Incoming
9/23/04 Incoming
9/23/04 Miami, FL
[repeated 7 times]
11:34AM
1:40 PM
(F)
$
-
$
2.43 PM
-- 2
$
-
$
6:12 PM
1
$
•
$
6:14 PM
$
-
$
$
6:15 PM a
1
-
$
6:22 PM
6:22 PM
6:59 PM a
(F)
(F)
2
S
.
$
[repeated 3 times]
1
-
$
$
(F)
1
-
$
9/23/04 Miami, FL
9/24/04 Incoming
9/24/04 Incoming
9/24/04 New York, NY
2:18 PM
7:53 PM
8:17 PM
9:55 AM Se
10:33 AM
1
-
$
1
$
[repeated 3 times]
97
1
$
$
09
9/24/04 New York, NY
2:35 PM
(F)
9
-
$
$
9/24/04 Incoming
4:08 PM
1
•
s
9/24/04 Miami, FL
4:09 PM
(F)
$
9/24/04 incoming
9/24/04 Miami, FL
9/24/04 DU Asst
4:12 PM
4:48PM a
(F)
8:10 PM
2
9/24/04 New York, NY 8:59 PM
9/24/04 InCOMIng
10:19 PM
NBR Unavail
9124104 Incoming
10:20 PM
9/25/04 Incoming
6:23 AM
9/25/04 Miami, FL
6:42 AM
9/25/04 Incoming
11:17AM
9/29/04 Miami, FL
623 PM
9/29/04 Miami, FL
629 PM
2
-
$
0.99
3
$
-
$
1
-
$
2
-
$
$
0.99
$
(F)
2
-
$
$
(F)
2
-
$
S
1
-
$
$
5
-
$
[repeated 3 times]
9/29/04 Miami, FL
9/29/04 Miami, FL
9/29/04 Incoming
9/30/04 Miami, FL
9/30/04 Incoming
9/30/04 Incoming
9/30/04 Miami. FL
9/30/04 Incoming
8:47 PM
8:51 PM
917 PM
10:26 AM
10:34 AM
10:39 AM
10:43 AM
11:06AM
(F)
1
-
$
$
(F)
$
(F)
1
-
$
1
$
$
3
$
-
$
$
4
-
$
$
(F)
$
2
-
$
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (6) Date/Fax (F) Mobile2Mobte (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725418
Customer Service Number
1-800-937-8997
Oct 20, 2004
Itemized Details For:
Account Number:
Page
7 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/30/04 Miami, FL
11:07 AAA
1
-
$
9/30/04 Incoming
12:05 PM
(F)
2
_$
-
$
$
9/30/04 Incoming.
•
12:36 PM a
In
1
-
$
9/30/04 Miami, FL
12:43 PM
(F)
1
$
-
$
$
9/30/04 Miami, FL
12A9 PM
(F)
-
$
9/30/04 Incoming
4:47 PM
2
-
10/01/04 Incoming
1258 PM
(F)
-
$
$
10/01/04 Miami, FL
12:56 PM
(F)
2
$
$
10/01104 Miami, FL
3:39 PM
(F)
1
-
$
10/02/04 Miami, FL
1:13 PM
1
-
$
10/02/04 Incoming
3:18 PM
1
-
$
10/02/04 Incoming
3:39 PM
2
-
$
10/03/04 Delray Bch, FL
10:09 AM
3
-
$
10/03/04 New York, NY
7:16 PM
$
$
10/04/04 Incoming
1:06 PM
(F)
1
$
1=4/04 Incoming
5:08 PM
(F)
1
-
$
10/04/04 Incoming
5:16 PM
(F)
$
10/04/04 Miami, FL
7:08 PM
(F)
-
$
10/04/04 Miami, FL
7:28 PM
(F)
1
-
$
10)04/04 Miami, FL
7:37 PM
(F)
-
$
10/04/04 Incoming
7:43 PM
(F)
1
$
-
$
$
10/05/04 Homestead, FL 10:27 AM
1
-
$
S
10/05/04 New York, NY
10:28 AM
(F)
1
-
$
10/05/04 Incoming
10:53 AM
Blocked NBR
2
$
•
$
10/05/04 North Dade, FL 10:58 AM
2
$
10/05/04 incoming
12:28 PM a
(F)
3
•
$
10/05/04 Miami, FL
2:01 PM
$
10/05/04 Incoming
4:38 PM
(F)
1
-
$
•
$
10/06/04 New York, NY
10:00 AM
2
$
10/06/04 New York, NY
10:02 AM
4
-
$
10/08/04 Incoming
12:44 PM
(F)
2
• $
-
$
10/08/04 Miami, FL
12:46 PM
(F)
1
-
$
10/06/04 Miami, FL
12:48 PM
(F)
1
-
$
10/06/04 Incoming
2:04 PM
1
-
$
10/06/04 Miami, FL
3:19 PM
(F)
1
-
$
10/06/04 Miami, FL
4:52 PM
(F)
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (0) Volcemail (H) Free Calls
(K) WPS Call
EFTA01725419
•
Itemized Details For-
Account Number.
Customer Service Number
1-800-937-8997
Ott 20. 2004
Page
5 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/06/04 Miami, FL
4:53 PM
(F)
1
$
•
$
10/06/04 Miami, FL
5:14 PM
(F)
1
$
10/07/04 Incoming
9:45 AM
2
$
10/07/04 Incoming
10:23 AM
3
$
•
$
10/07/04 Miami, FL.
2:25 PM
(F)
2
10/07/04 New York, NY
2:28 PM
1
-
$
10/07/04 Incoming
4:06 PM
Blocked NBR
3
•
$
S
10/08/04 New York, NY
10:36 AM
1
•
$
10/08/04 Incoming
10:36 AM
Blocked NBR
2
-
$
10/08/04 Miami, FL
11:54AM
1
-
•
$
10/08/04 Incoming
12:19 PM
4
$
10/08/04 Incoming
3:42 PM
6
10/09/04 New York, NY
12:14 PM
1
•
$
10/09/04 Incoming
1:34 PM
3
•
$
10/09/04 Miami, FL
1:37 PM
1
$
10/09/04 Incoming
4:45 PM
2
-
$
10/09/04 Miami, FL
6:04 PM
$
10/09/04 New York, NY
6:06 PM
•
10/09/04 Miami, FL
7:02 PM
(F)
1
S
10/10/04 Incoming
8:27 AAA
2
-
$
10/10(04 Incoming
8:31 AM
1
-
$
$
10/10/04 New York, NY
8:57 AM
1
-
S
1W10/04 W Palm Bch, FL 8:58 AM
1
$ •
$
10/10/04 New York, NY
10:00 AM S
1
2
S
-
$
10/10/04 Incoming
10:38 AM
S
-
$
10/10/04 W Palm Bch, FL 11:39 AM a
1
S
-
1 on oio4 Miami, FL
429 PM
2
S
-
S
$
10/10/04 Miami, FL
7A2 PM
(F)
13
S
-
S
$
10/11/04 Dir Asst
9:55 AM
li
2
3
$
-
$
1.25
$
1.25
10/11/04 Incoming
12:00 PM
$
-
$
$
10/11/04 Miami, FL
1216 PM
(F)
1
-
$
10/11/04 Miami, FL
1216 PM
(F)
1
$
10/11/04 Miami, FL
12.17 PM
(F)
1
10/11/04 Miami, FL
1218 PM S
1
S
10/11/04 Miami, FL
1218 PM S
(F)
1
-
10/11/04 Miami, FL
12:19 PM
(F)
1
-
$
Call Type: (A) Can Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F) Moblie2Moblle (6) Witernen (H) Free Cale
(K) WPS Call
EFTA01725420
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2004
Page
9 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/11)04 Incoming
12:20 PM
(F)
1
$
10/11/04 Incoming
5:24 PM
(F)
$
-
$
10/11/04 Incoming
5:24 PM
(F)
-
$
$
10/11/04 Incoming
6:01 PM
1
-
$
$
10/12/04 New York, NY
11:00 AM
•
$
$
10/12/04 Incoming a29 PM
(F)
2
-
$
10/12/04 New York, NY t31 PM
(F)
1
-
$
$
10/12/04 Incoming
6:58 PM
(F)
$
10/13/04 Incoming
10:12 AM
2
-
$
$
10/13104 Incoming
1:55 PM
(F)
3
$
[repeated 3 times]
10/13)04 Miami, FL
1:67 PM
(F)
3
-
$
10/13/04 Incoming
3:12 PM
2
-
$
$
10/13/04 Incoming
3:18 PM
1
-
$
10/13.04 Miami, FL
3:18 PM
1
$
10/1304 Miami, FL
3:55 PM
(F)
1
-
$
10/13/04 Incoming
4:05 PM
(0
1
-
$
10/13/04 Miami, FL
4:06 PM
(F)
1
$
10/13/04 Miami, FL
4:06 PM
(F)
1
-
$
10/13/04 Miami, FL
4:06 PM
(F)
1
-
$
10/13/04 Incoming
4:23 PM
(F)
1
-
$
10/14/04 Incoming
2:35 PM
(F)
2
-
$
10/14/04 Miami, FL
2:37 PM
-
$
$
10/14/04 Grant, NE
4:39 PM
1
-
$
$
10/14/04 Grant, NE
4:39 PM
1
-
$
$
10/14/04 Grant, NE
4:41 PM
12
-
$
10/15)04 Miami, FL
11:43 AM
2
-
$
10/15/04 Incoming
3:24 PM
(F)
3
-
$
10/15/04 Miami, FL
3:26 PM
(F)
1
-
$
10115)04 Incoming
3:31 PM
6
-
$
• $
10/15/04 Incoming
4:21 PM
(F)
3
$
10/15/04 Incoming
4:23 PM
(F)
1
-
$
10/16/04 Incoming
11:47 AM
Blocked NBR
1
S
-
$
10/18/04 Grant, NE
10:25 AM
2
-
$
10/18/04 Miami, FL
10:31 AM
2
-
$
10,118/04 Incoming
11:28 AM
(F)
6
-
$
10/18/04 Incoming
11:38AM
-
$
Cali Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobila (G) Voicemail (II) Free Calls
(K) WPS Call
EFTA01725421
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20. 2004
Page
10 of
15
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/04 North Dade, FL
1:24 PM
3
-
$
10/18/04 Miami, FL
1:27 PM
(F)
•
$
10/18/04 Miami. Ft.
1:27 PM
(F)
1
$
$
10/18,04 Miami, FL
1:37 PM
(F)
2
-
$
$
10/18/04 North Dade, FL
1:38 PM
2
$
10/18/04 Incoming
1:58 PM
1
$
-
$
10/18,04 North Dade, FL
218 PM
$
-
$
$
10/18.04 Miami, FL
5:26 PM
2
-
$
10/1604 New York, W
6:32 PM
3
$
•
$
$
10/18,04 Miami, FL
5:35 PM
2
-
$
10/18/04 Incoming
6:51 PM
6
-
$
10/18/04 Incoming
8:13 PM
2
-
$
10118/04 Miami, FL
8A4 PM
1
-
$
10/19/04 Miami, FL
1:07 PM
2
•
$
10/19/04 Miami, FL
4:02 PM
09
1
$
10/19,04 Miami, FL
4:03 PM
2
•
$
10/19/04 New York, NY
4:09 PM
2
-
$
10/19/04 Incoming
4:25 PM
(F)
2
-
$
10119/04 Miami, FL
4:27 PM
07
1
•
$
10/19/04 Incoming
4:28 PM
2
•
$
$
10/19/04 Incoming
4:31 PM
1 .
$
•
$
$
10/19/04 Incoming
4:39 PM
1
$
-
$
S
10/19/04 Miami, FL
4:46 PM
1
-
$
$
10/19/04 New York, NY
6:52 PM
12
-
$
$
10/19/04 Incoming
6:03 PM
1
-
$
$
10/19/04 Incoming
8:05 PM
1
•
$
Total Zero VM calls
48
SUBTOTAL
485
-
$
2.24
$
2.24
Total of All Usage Charges
S
2.24
Cal Type: (A) Cal Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) telobile2Mobile (G) Voicemail (H) Free Calls
(K) VIPS Call
EFTA01725422
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Nov 20.2004
Page
4 of
23
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts BOO
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
T-Mobile to T-Mobile
Minutes
Use Them Or Lose Them
Minutes
Free Txt Msa
M0553005
INTL Txt Msg Sent
Included Plan Minutes
T-Mobile to T.Mobile
Txt Msg Reed
Txt Mao Sent
Type
Messages
Minutes
Minutes
Messages
Messaoes
800
Unlimited
Unlimited
1,000
WHENEVER
PEAK OFF PEAK WEEKEND I
1
62
72
487
360
55
89
109
122
Amount
Totals
Monthly Service Charges
$
6.99
Text Message 1000
VM & Fax
$
6.99
$
-
Usage Charges
$
17.65
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
Taxes. Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
17.50
$
0.15
$
0.56
$
0.34
225
$ —1.41
$
0.50
$
0.88
$
5.92 I
Total Charges
$
30.56
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll—
Charges
Total
10/20/04 Incoming
11:37 AM
1
-
S
$
10/20/04 Incoming
11:45 AM
4
-
$
$
1020/04 Incoming
2:12 PM
In
3
-
$
10/21/04 Miami, Ft.
12.47 PM
(n
$
-
10/21/04 Miami, FL
12:47 PM
(F)
1
-
S
10/21/04 'Miami, FL
"5 PM
(F)
-
$
10/21/04 Incoming
4:63 PM
2
$
-
10/22/04 Incoming •
10:54 AM Ma
1
-
S
10/22/04 Meet Fl.
12:38 PM
(r)
1
-
$
Call Type: (A) Cal Waling (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblie2Moblle (G) Vdcemail (H) Free Cale
(K) wPS Call
EFTA01725423
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 20044
Page
5 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/22/04 Miami, FL
2:48 PM a
(F)
1
-
$
$
10/22/04 incoming
5:59 PM
2
-
$
a
10/22/04 Miami, FL
6:02 PM
1
$
-
$
10/22104 Incoming
6:30 PM
1
-
$
10/22/04 Miami, FL
7:39 PM
1
$
$
10/22/04 Incoming
8:15 PM
(F)
1
-
$
10/22/04 Incoming
8:20 PM
(F)
1
•
$
10/24/04 Sidyn Nye, NY
12.39 PM
1
$
-
$
-
10/24/04 New Valk. NY
1:$6 PM
2
-
$
10/24/04 New York, NY
2:01 PM
1
$
10/24/04 Incoming
'
2:38 PM
(F)
4
-
$
10/24/04 Silver Spg, MD
551 PM
(F)
2
-
$
10/24/04 Miami, FL
6:58 PM
7
-
$
10/24/04 Incoming
7:17 PM
5
-
$
10/24/04 Miami, FL
9:20 PM
10
-
$
10/25/04 New Yolk NY
9:06 AM
2
-
10/25/04 Incoming
9:16 AM
4
-
$
10/25/04 Incoming
10:07 AM
2
-
$
•
$
10/25/04 Miami, FL
10:39 AM
-
$
10/25/04 Miami, FL
2:18 PM
(F)
1
•
$
10,25/04 New York, NY
4:53 PM
1
-
$
-
10/25/04 New York, NY
5:15 PM
1
-
$
10125/04 New York, NY
5:38 PM
3
$
10/25/04 Miami, FL
5:43 PM
9
-
$
10/25/04 Incoming
6:19 PM
11
-
$
10/25/04 Miami, FL
7:42 PM
12
-
$
10/25/04 Incoming
9:49 PM
Blocked NEIR
3
•
$
10/25/04 Incoming
11:32 PM
10
-
$
10/26/04 Miami, FL
8:02 AM
(F)
1
-
$
10/26/04 Miami, FL
8:34 AM
(F)
2
-
$
1026434 Incoming
9:03 AM
Blocked NBR
3
-
$
10/26/04 Incoming
9:06 AM
Blocked NBA
4
-
$
10/26/04 Miami, FL
9:31 AM
1
10/26/04
9:33 AM
-
$
in
10/26/04 New York, NY
9:34 AM
(-)
1
-
$
10/26/04 New York NY
9:36 AM
(F)
1
-
$
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (C) DatatFax (F) Mobile2Mobilo (G) Voioemell (H) Free Calls
(K) WPSCall
EFTA01725424
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20. 2004
Page
6 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/26/04 Incoming
9:41 AM
1
•
$
10/26/04 Dir Asst
9:49 AM
2
-
$
1.25
_
1.26
10/26/04 Incoming
10:41 AM
(F)
2
-
$
$
•
-
10/26/04 New York, NY
1222 PM
1
$
10/26/04 Miami, FL
1246 PM
1
•
$
$
10/26/04 New Yodc, NY
1:23 PM
-
$
10/26/04 Miami, FL
244 PM
(F)
1
S
-
$
10/26/04 Incoming
250 PM
4
$
-
$
10/26/04 New York, NY
255 PM
1
-
$
10/26/04 Miami, FL
3:02 PM
2
$
10/26/04 Hollywood, FL
210 PM
1
-
$
10/26/04 Incoming
3:19 PM
(F)
2
-
$
10/26/04 Incoming
3:36 PM
2
-
$
$
10/26/04 Incoming
5:42 PM
3
•
$
10/26/04 New York, NY
7:37 PM
1
$
10/26/04 Incoming
9:04 PM
1
•
$
10/26/04 Mlaml, FL
10:35 PM
(F)
6
-
$
10/27/04 Miami, FL
7:66 AM
(F)
2
-
$
10/27104 Incoming
8:53AM IBM=
2
-
$
10/27/04 New York, NY
8:56 AM
1
-
$
10/27/04 New York, NY
8:67 AM
1
-
$
10/27104 New Yolks NY
9:01 AM
1
-
$
10/27104 New York, NY
9:02 AM
1
-
$
10/27/04 New York, NY
9:13 AM
5 .
$
-
$
10/27/04 New Canaan, CT 9:19 AM
1
-
$
10/27/04 Incoming
10/27/04 New York, NY
10:31 AM
1
-
$
12:26 PM
1
$
-
$
$
10/27/04 New York, NY
1:24 PM
1
$
-
$
$
10/27/04 New York, NY
2:30 PM
1
'
$
-
$
$
10/27/04 Incoming
2:40 PM
1
-
$
10/27/04 New York, NY
241 PM
4
-
$
10/27/04 Miami, FL
249 PM
(F)
2
-
$
10/27/04 New York, NY
251 PM
(F)
4
-
$
10/27/04 Miami, FL
4:04 PM
(F)
1
-
$
10/27/04 Miami, FL
5:03 PM
(F)
1
-
$
10/27/04 Miami, FL
5:04 PM
1
-
$
Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Mobile (G) Votoemeil (H) Free Calls
og WPS Call
.
EFTA01725425
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Nov 20. 2004
Page
7 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/27/04 Incoming
5:13 PM
1
$
-
$
10/27/04 Incoming
5:13 PM
1
-
$
10127/04 New York, NY
5:14 PM
2
-
$
10/27/04 Miami, FL
5:51 PM
(F)
-
$
10/27/04 Miami, FL
5:58 PM
(F)
1
-
$
10/27/04 Incoming
6:20 PM
7
•
$
$
10/27/04 Miami, FL
&27 PM
(F)
5
-
$
$
10/27/04 Miami, FL
6:31 PM
(F)
-
S
10/27/04 Miami, FL
6:32 PM
(F)
1
-
S
1027/04 Miami, FL
6:33 PM
16
-
$
10/27/04 Dir Asst
6:56 PM
2
•
$
1.25
1.25
10/27/04 Incoming
8:00 PM
3
-
$
1028/04 Miami, FL
8:55 AM
(F)
2
$
10/28/04 New York, NY
9:09 AM
3
-
$
10/28/04 New York, NY
9:54 AM
-
10/28/04 New York, NY
10:14 AM
2
-
$
10/28/04 New York, NY
12:03 PM
2
$
-
$
10/28/04 New York, NY
12:31 PM
-
$
10/28/04 Miami, FL
4:33 PM
(F)
1
$
10/28/04 New York, NY
4:36 PM
3
-
$
10/28/04 New Yolk NY
4:50 PM
$
10/28/04 Miami, Ft.
9:12 PM
(F)
11
-
$
10/28/04 Anoka, MN
9:43 PM
3
.$
-
$
1028/04 Miami, FL
9:51 PM
(F)
3
$
10/28/04 Miami, FL
10:24 PM
(F)
1
-
$
10/29/04 Miami, FL
7:48 AM
(F)
$
10/29/04 New York, NY
8:47 AM
2
-
$
10/29/04 Incoming
8:49 AM
3
-
$
10/29/04 Incoming
9:24 AM
2
-
$
10/29/04 Now York, NY
9:30 AM
4
-
$
10/29/04 Incoming
11:59 AM
(F)
3
$
10/29/04 Incoming
12:17 PM
2
-
$
10/29)04 Incoming
4:28 PM
5
-
$
10/29/04 New York, NY
4:54 PM
-
$
10/29/04 Miami, FL
7:27 PM
(F)
4
$
10/29/04 New York, NY
7:37 PM
3
-
$
Cal Type: (A) Call Waling (3) Cal Forward (C) Conference Call (E) Dela/Fax (F) Mobile2Mobile (0) Voir:email rig Free Calla
(K) WPS Cal
EFTA01725426
Itemized Details For.
Account Number:
Customer Service Number
1-800-937.8997
Nov 20, 2004
Page
8 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/29/04 New York, NY
7:51 PM
2
$
-
$
S
10130/04 New York, NY
11:45 AM
4
-
$
$
10/30104 Incoming
11:49 AM
2
-
$
10/30/04 DirAsS1
11:55 AM
•
2
-
$
1.25
S
1.25
10/30/04 Miami, FL
11:58 AM
(F)
2
-
$
$
10/30/04 Miami, FL
12:00 PM
(F)
-
$
10(30/04 Incoming
12:01 PM
(F)
14
-
$
$
10/30/04 New Yorks NY
3:18 PM
-
$
$
10/30/04 New York, NY
6:36 PM
4
-
$
10/30/04 Miami, FL
7:04 PM
(F)
16
-
$
10/30/04 Incoming
7:27 PM
5
-
$
$
10/30/04 New York NY
7:52 PM
2
$
10/30/04 Boalsburg, PA
7:54 PM
2
-
$
10/30/04 Boalsburg, PA
8:06 PM
1
-
$
10/30/04 New York, NY
8:07 PM
1
-
$
10/30/04 Bronx Nye, NY
8:08 PM
1
$
10/30/04 Bronx Nye, NY
8:09 PM
2
-
$
10/30/04 Incoming
8:51 PM
3
. $
-
$
10/31/04 Miami. FL
8:40 AM
(F)
1
-
$
10/31/04 Miami, FL
9:26 AM
(F)
17
$
-
$
10/31/04 W Palm Bch, FL. 10:38 AM
1
-
$
10/31/04 Incoming
10:39 AM
a
2
-
$
$
10/31/04 Miami, FL
11:41 AM
(F)
4
-
$
S
10/31/04 New York NY
12:52 PM
(F)
1
-
$
10/31/04 Incoming
1:02 PM
Blocked NBR
3
$
10/31/04 New York, NY
1:43 PM
(F)
-
$
10/31/04 New York, NY
1:49 PM
(F)
1
-
$
10/31/04 Incoming
6:22 PM
(F)
4
-
$
10/31/04 Incoming
7:33 PM
09
5
S
-
$
11/01/04 Miami, FL
8:51 AM
(F)
5
S
-
$
11/01/04 Miami, FL
9:16 AM
5
$
-
$
11/01/04 New York, NY
9:22 AM
2
-
$
11101/04 Incoming
9:34 AM
2
-
$
11/01/04 Incoming
10:05 AM
2
-
$
11/01/04 New York, NY
11:48 AM
3
-
$
11/01/04 Incoming
252 PM
Blocked Nall
5
-
$
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F) Mabile2MobIle (G) Volcema I (H) Free Calls
(K) WPS Cal
EFTA01725427
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
9 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/01/04 New York, NY
4:21 PM
1
-
$
$
11/01/04 Incoming
4:35 PM
(F)
7
•
$
11/01/04 Miami, FL
4:43 PM
(F)
2
•
$
11/01/04 Miami, FL
7:13 PM
•
$
11/01/04 Miami, FL
7:16 PM
(F)
13
-
$
S
11/01/04 Miami, FL
10:27 PM
(F)
$
11/01/04 Miami, FL
10:27 PM
(F)
2
-
$
11/01/04 Nand, FL
10:34 PM
(F)
1
-
$
11/02/04 New York. NY
9:34 AM
1
-
$
11)02/04 Dir Ant
10:28 AM
1.
2
$
-
$
1.25
S
1.25
11/02/04 New York, NY
10:29 AM
1
$
-
$
-
S
11/02/04 Miami, FL
10:49 AM
1
$
-
$
$
11/02/04 Miami, FL
2:21 PM
(F)
1
•
$
11/02/04 New York, NY
3:10 PM
1
-
$
11/02/04 Incoming
3:23 PM
2
-
$
11/02/04 New York NY
3:43 PM
1
-
$
11/0=4 Miami, FL
3:46 PM
(F)
-
$
11/02/04 New Yolk. NY
5:41 PM
(F)
1
-
$
11/02J04 Miami, FL
5:48 PM
(F)
1
$
11/02/04 Miami, FL
7:44 PM
(F)
4
-
$
11/02/04 Incoming
9:13 PM
Blocked NBR
1
-
$
11/03/04 New York, NY
10:12 AM
1
$
11/03/04 New Yorlc, NY
10:30 AM
2
$
$
11/03/04 New YOrk, NY
10:31 AM
2
-
$
11/03/04 Miami, FL
10:33 AM
1
-
$
11/03/04 Miami, FL
10:41 AM
-
$
11/03/04 Miami, FL
10:45 AM
2
-
$
11/03/04 New York, NY
11:00 AM S
2
-
$
$
11/03/04 Miami, FL
11:02 AM
1
-
$
11/03/04 New York, NY
11:03 AM
3
S
-
$
11/03)04 Incoming
12.33 PM
1
-
$
11/03/04 New York, NY
1:14 PM
2
-
$
11/03/04
11/03/04
Incoming
Miami. FL
1:32 PM
1:35 PM
(F)
3
-
$
(F)
1
$
-
$
11/03/04 Miami, FL
1:36 PM
(F)
10
S
-
$
11/03/04 New York, NY
3:05 PM
2
-
$
Cali Type: (A) Call Wailing (5) Call Forward (C) Conference Cal (E) Daia/Fax (F) Mobile2Moblle (0) Vobernall (H) Free Calls
(K) wPS Call
EFTA01725428
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Nov 20. 2001
Page
10 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/03/04 Incoming
3:33 PM
1
$
-
11/03/04 Incoming
4:20 PM
3
-
$
$
11/03/04 Incoming
5:01 PM
2
-
$
11/03/04 Incoming
5:09 PM
1
$
-
S
11/03/04 incoming
5:30 PM
14
-
$
$
11/03/04 New York, NY
5:57 PM
3
-
$
11/04/04 Miami, FL
8:25 AM
IF)
7
-
S
$
11/04/04 Miami, FL
8:32 AM
(F)
1
-
S
11/04/04 Miami, FL t32 AM
(F)
1
-
$
11/04/04 Miami, FL
8:33 AM
(F)
1
$
-
$
$
11/04/04 Incoming
8:84 AM
(F)
6
-
$
11/04/04 Miami, FL
8A0 AM
(F)
1
-
$
$
11/04/04 New York, NY
9:22 AM
1
-
$
$
11/04/04 Incoming
9:26 AM
1
$
11/04/04 New York, NY
9:28 AM
3
-
$
11/04/04 Incoming
10:18 AM
3
-
$
11/04/04 B1dyn Nyc, NY
10:39 AM
-
$
11/04/04 Incoming
11:02 AM
1
-
$
11/04/04 Incoming
11:50AM
(F)
1
-
S
11/04/04 Incoming
124 PM
1
-
$
11/04/04 Incoming
2:22 PM
3
-
$
11/04/04 Grant, NE
4:11 PM
1
-
$
$
11/04/04 Grant, NE
4:12 PM
1
$
11/04/04 Miami, FL
4:13 PM
(F)
1
-
$
S
11/04/04 Denver, CO
422 PM
1
-
$
11/04/04 North Dade, FL
423 PM
2
-
$
11/04/04 Grant, NE
425 PM
1
-
$
$
11/04/04 Dir Asst
425 PM
1
125
1.25
11/04/04 Miami, FL
427 PM
(F)
1
$
$
11/04/04 Miami, FL
4:28 PM
(F)
1
-
$
11/04/04 Dir Ant
4:28 PM
a
2
•
$
1.25
1.26
11/04/04 Dir Ant
429 PM
a
2
•
$
1.25
1.26
11/04/04 Dir Asst
4:30 PM
a
1
-
$
1.25
1.25
11/04/04 Miami, FL
4:32 PM
(F)
1
-
$
11/04/04 Dir Asst
4:37 PM
a
1
$
-
$
1.25
1.25
11/04/04 Dir Ant
4:40 PM
3
-
$
1.25
125
Cal Type: (A) Can Waling (0) Call Forward (C) Conference Call (E) Data/Fax (F) MObfle2Nefoblio (0) Volcernal (PO Free Calls
WPS CaN
EFTA01725429
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Nov 2C, 2C04
Page
11 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/04/04 Incoming
4:47 PM
1
$
S
$
11/04/04 Miami, FL.
4:47 PM
(F)
3
S
$
11/041134 Incoming
4:64 PM
1
-
$
$
11/04/04 Grant NE
5:13 PM
1
$
11/04/04 Incoming
5:23 PM
4
-
$
11/04/04 Incoming
5:39 PM
3
S
11/05/04 Incoming
8:56 AM
Blocked NBR
2
$
11/05/04 New York, NY
12.57 PM
-
$
11/05/04 Miami, FL
1:18 PM
2
-
$
11/05/04 Miami, FL
1:28 PM
(F)
-
$
11/05)04 Miami, FL
1A9 PM
(F)
7
-
$
11/05/04 Incoming
2:06 PM
1
$
$
11/05/04 Incoming
2:07 PM
(F)
1
-
$
11/05/04 Miami, FL
2:08 PM
(F)
23
-
$
11/05/04 New York, NY
2:32 PM
1
-
$
11/05/04 New Yorlc, NY
2:33 PM
2
$
11/05/04 Incoming
2:35 PM
Blocked NBR
1
$
-
$
$
11/05/04 Incoming
2:36 PM
Blocked NBR
1
$
-
$
$
11/05/04 New York, NY
3:38 PM
1
$
-
$
$
11/05/04 Incoming
4:33 PM
2
-
$
$
11/05/04 New Yodc, NY
4:35 PM
6
$
-
$
11/05/04 Incoming
5:50 PM
Blocked NBR
2
-
$
11/05/04 Miami, FL
7:23 PM
(F)
$
11/05/04 Incoming
7:52 PM
(F)
4
3
$
11/06/04 Miami, FL
12.07 AM
(F)
1
-
$
11/06/04 Miami, FL
1:49 AM
(F)
1
-
11/06/04 Miami, FL
11:59 AM
1
$
11/06/04 Miami, FL
1:08 PM
4
-
$
11/06/04 Incoming
9:35 PM
2
$
S
11/07/04 Incoming
3:45 PM
3
-
$
11/07/04 Grant, NE
5:43 PM
-
$
11/08/04 Miami, FL
10:28 AM
1
-
$
11/08/04 Miami, FL
10:53 AM
1
-
$
11/0&04 Incoming
11:21 AM
(F)
1
-
$
11/08/04 Incoming
11:24 AM
(F)
1
-
$
11/08/04 New York, NY
11:27 AM i
(F)
2
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Date/Fa (F) Motile2MoOlte (G) Voicernail (H) Free Calls
(K) IMPS Call
EFTA01725430
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20. 2004
Page
12 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/08/04 Incoming
11:32AM
(9
-
$
S
11/08/04 New Canaan, CT 11:32 AM
3
-
$
$
11/08/04 W Palm Bch, FL 11:41 AM
1
-
11/08/04 Incoming
2:28 PM
$
11/08/04 Incoming
2:30 PM
$
$
11/08/04 New York, NY
3:02 PM
2
•
$
$
11/08/04 Incoming
3:07 PM
3
-
$
11/08/04 Miami, FL a15 PM
4
-
$
$
11/08/04 Miami, FL
9:47 PM
(F)
1
•
$
11/08/04 Miami, FL
9:47 PM
5
.g
$
11/09/04 New York, NY
11:56 AM
1
-
$
11/09/04 New York, NY
1Z27 PM
2
•
$
11/09/04 New York, NY
1:28 PM
2
•
$
$
11/09/04 Incoming
1:48 PM
1
•
$
11/09/04 Incoming
2:CO PM
2
-
$
11/09/04 Incoming
2:39 PM
(F)
2
-
$
11/09/04 Miami, FL
8:06 PM
(F)
1
-
$
11/09/04 Miami, FL
9:52 PM
(F)
7
$
11/09/04 New York, NY
10:43 PM
1
-
$
11/09/04 New York, NY
10:44 PM
-
$
$
11/09/04 Incoming
10:46 PM
3
-
11/09,04 New York NY
10:49 PM
1
$
11/09,04 New York, NY
1,150 PM
1
$
$
11/09/04 Incoming
11:32 PM
Blocked NBR
2
-
$
11/1004 New York, NY
3:35 PM
3
$
$
11/1004 New York, NY
3:59 PM
3
-
S
$
11/10/04 Miami, FL
4:16 PM
(F)
2
-
$
11/10/04 Dir Asst
4:46 PM
•
3
-
$
1.25
1.25
11/10/04 New York, NY
4:48 PM
2
-
$
11/10/04 Miami, FL
7:20 PM
(F)
-
$
11/10/04 Miami, FL
721 PM
2
-
$
11/10/04 New YOrk. NY
8:12 PM
2
$
11/10/04 New York, NY
8:15 PM
3
-
$
11/10/04 Miami, FL
8:33 PM
(F)
1
•
$
11/10/04 Miami, FL
8:56 PM
(F)
8
-
11/11/04 Miami, FL
8:25 AM
(F)
1
$
-
$
Call Type: (A) Call Wailing (B) Call Forward (C)Confererce Call (E) Data/Fax (F) Mcb.le2Ntobile (0) Volcemall (H) Free Calls
(K) WPS Call
EFTA01725431
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
•
.
.
Nov 20, 2004
Page
13 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/11/04 Miami, FL
825 AM
2
$
-
$
$
11/11/04 Incoming
8:39 AM
4
-
$
11/11/04 New York, NY
11:15AM
2
-
$
11/11/04 New York, NY
2:35 PM
3
-
$
S
11/11/04 New York, NY
238 PM
(F)
2
-
$
$
11111/04 Miami, FL
240 PM
(F)
1
$
11/11/04 Miami, FL
4:07 PM
4
-
$
11/11/04 Incoming
5:18 PM
3
.$
-
$
11/11/04 Miami, FL
7:50 PM
(F)
•
$
11/11104 Miami, FL
7:57 PM
(F)
2
-
$
11/11/04 Miami, FL
921 PM
3
-
$
_
' 11/11/04 W Palm Bob, FL 9:25 PM
3
-
$
11/12/04 MlarN, FL
9:29 AM
19
-
$
11/12/04 Incoming
1:45 PM
2
-
$
11/12/04 New York, NY
3:07 PM
3
-
$
$
11/12/04 New Canaan, CT 3:10 PM
•
2
-
$
11/12/04 Now York, NY
3:29 PM
1
-
$
11/12/04 New York, NY
3A0 PM
2
-
$
$
11/12/04 Miami, FL
3:42 PM
(F)
3
-
$
11/12/04 New York, NY
5:32 PM
2
$
11/12104 Miami, FL
9:24 PM
14
•
$
11/12104 Incoming
10:04 PM
2
•
$
11/13/04 Now.York, NY
10:36 AM
1
$
11/13104 Miami, FL
10:39 AM
(F)
4
-
$
11/13104 Anoka, MN
4:23 PM
2
-
$
11/13,04 Incoming
5:23 PM
2
-
$
11/13/04 Incoming
5:32 PM
1
$
11/13/04 Incoming
10:45 PM
1
-
$
11/13104 Incoming
10:53 PM
1
-
$
$
11/14104 W Palm Bch, FL 9:00 AM
3
-
$
11/14/04 Miami, FL
9:35 AM
17
$
11/14/04 New York, NY
9:57 AM
1
•
$
11/14/04 Incoming
9:59 AM
1
-
$
11/14/04 OW Ant
1207 PM
2
-
$
1.26
$
1.25
11/14/04 New York, NY
1251 PM
1
-
11/1034 DirAsst
211 PM
■
2
-
$
1.25
1.25
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dela/Fax (F) Mobie2Moble (03) Volcernal GI) Free Cale
(K)WPS Cal
EFTA01725432
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
NN 20, 2004
Page
14 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/14/04 Incoming
4:27 PM
-
$
11/14/04 Miami, FL
6:28 PM
(F)
3
-
$
11/14/04 Miami, FL
6:3° PM I==
(F)
1
$
-
$
11/14/04 Miami, FL es° PTA
(F)
IS
-
$
11/14/04_ New York, NY
10:53 PM
12
S
-
$
$
11/15/O4. Incoming
7:52 AM
Blocked NBR
7
S
-
$
$
11/15/04 Miami, FL
8:34 AM
(F)
5
$
$
11/15/04 New York, NY
11:14 AM
1
S
-
$
$
11/15/04 Incoming
11:20 AM
Blocked NBR
1
S
-
$
11/15/04 New York, NY
11:33 AM
2
$
11/15/04 Incoming
11:59 AM
Blocked NBR
-
$
11/15/04 DirAsst
12:01 PM
•
2
-
$
1.25
1.25
11/15/04 New York, NY. 12:33 PM
$
-
$
11/15/04 Incoming
1:02 PM
$
$
11/15/04 Miami, FL
10:66 PM
(F)
22
-
$
11/16/04 Miami, FL
3:47 PM
1
11/16A)4 1.800 0
6:28 PM
2
$
11/16/04 Miami, FL
6:35 PM
(F)
4
-
$
11/16/04 1-8001
6:40 PM
3
-
$
$
11/16/04 New York, NY
6:43 PM
1
$
$
11/16/04 New York, NY
6:43 PM
2
-
$
11/16/04 Queens Nyc, NY 6:45 PM
2
-
$
•
11/16/04 Everett, MA
6:47 PM
1
11/16/04 1-800 ■
6:48 PM
1
-
$
11/16/04. New York, NY
6:50 PM
2
-
$
$
11/16/04 Queens Nyc, NY 6:52 PM
1
-
$
11/16/04 Nashua, NH
6:53 PM
1
$
11/16/04 Incoming
6:57 PM
Blocked NBR
2
-
$
11/16/04 Incoming
6:59 PM
-
11/16/04 Incoming
7:02 PM
Blocked NBR
2
-
$
11/16/04 Dedham, MA
7:04 PM
1
-
$
11/16/04 1-800*
7:05 PM
3
-
$
11/16/04 New York, NY
7:15 PM
-
$
11/16/04 Dedham, MA
7:16 PM
1
-
11/16/04 Dedham, MA
7:17 PM
1
-
$
11/16/04 New York, NY
721 PM
$
•
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moble (G) Voicemaa (H) Free Cats
(K) WP$ Cal
EFTA01725433
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
15 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/16/04 Dedham, MA
728 PM
-
11/16/04 Dedham, MA
728 PM
2
-
$
11/16/04 New York, NY
729 PM
1
-
$
11/16/04 New Yolk, NY
7:55 PM
1
$
-
$
11/16/04 Incoming_ -
_
8:02 PM a
2
S
-
S
$
11/16/04 Incoming__ .
8:37 PM
2
$
-
$
11/18104 Incoming
9:36PM a
(F)
5
$
-
S
$
11/18/04 Incoming
9:40 PM
(F)
6
-
S
11/16/04
11/17/04
New York, NY
Miami, FL
10:17 PM
8:13 AM
2
-
$
9
-
$
11/17/04
11/17/04
New York, NY
New York, NY
9:36 AM
11:41 AM
1
-
$
2
$
11/17/04 Incoming
12:04 PM
1
•
$
11/17/04 Miami, FL
1227 PM
1
-
S
11/17/04 Miami, FL
1:00 PM
(F)
1
-
$
11/17/04 Miami, FL
2:51 PM
(F)
1
-
$
11/17/04 Miami, FL
4:30 PM
(F)
7
-
$
11/17/04 New York, NV
7:06 PM
1
-
$
11/17/04 Miami, FL
7:27 PM
(F)
2
-
$
11/17/04 Miami, FL
7:40 PM
1
-
$
S
11/17/04 Incoming
7:62 PM
Blocked NBR
1
$
$
11/17/04 Incoming
8:06 PM
3
•
$
11/17/04 Miami, FL
11:05 PM
1 •
•
$
11/18/04 Ivisaml, FL
8:15 AM
1
-
$
11/18104 Miami, FL
829 AM
(F)
1
-
$
11/18/04 New Vont, NY
11:52 AM
$
11/18/04 Incoming
12:29 PM
1
-
$
11/18/04 New York, NY
12:36 PM
-
11/18/04 Incoming
12:49 PM
Blocked NBR
I
$
[repeated 3 times]
11/18/04 Incoming
12:50 PM
Blocked NBR
1
$
[repeated 3 times]
11/18/04 Miami, FL
1:17 PM
(F)
1
• $
$
.
$
11/18/04 Miami, FL
1:38 PM
(F)
1
S
-
$
11/18/04 Miami, FL
1:48 PM a
(F)
-
$
11/18/04 Incoming
1:55 PM
-
$
11/18/04 New York, NY
1:57 PM
2
-
$
11/18/04 New Vatic, NY
1:59 PM
1
-
Cali Type: (A) Call Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F) Mobilo2Mcnile (G) Voicemail (H) Free Calls
()S) WPS Gall
EFTA01725434
Itemized Details For
Account Number:
Customer Service Number
1-800-9374997
Nov 20, 2004
Page
16 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/18/04 New To*, NY
ZOO PM
1
-
11/18/04 Miami, FL
2:51 PM
(F)
-
$
11/18/04 Miami, FL
3:24 PM
(F)
1
-
$
11/1804 Miami, FL a24 PM
(F)
1
-
$
$
11/18/04 Miami, FL
3:28 PM
(F)
-
$
11/18/04 Miami, FL
3:44 PM
(F)
1
-
$
11/18/04 Miami, FL ft45 PM a
(F)
1
-
$
11/18/04 New York, NY
5:43 PM
1
-
$
$
11/18/04 New York, NY
5:44 PM
1
S
-
$
11/18/04 Miami, FL
5:45 PM
(F)
-
$
11/18104 Miami, FL
5:50 PM
(F)
1
-
$
11/18/04 New York, NY
7:49 PM
-
$
11/18/04 Incoming
9:11 PM
Blocked NBR
-
$
11/19/04 Miami, FL
12:56 AM
(F)
1
S
-
$
11/19/04 Incoming
7:19 AM
(F)
4
-
$
11/19/04 Miami, FL
12:12 PM
(F)
1
$
11/19/04 Incoming
12:14 PM
(F)
2
-
$
11/19)04 Miami. FL
2:23 PM
5
-
$
11/19/04 Incoming
2:30 PM
2
-
$
11/19/04 Incoming
2:45 PM
2
-
$
11/19104 Incoming
2:61 PM
9
-
$
11/19/04 Incoming
3:06 PM
3
$
11/19/04 Miaml,•FL
3:17 PM
(F) •
•
2
$
-
$
$
11/19/04 Miami, FL
3:37 PM
3
-
$
11/19/04 Incoming
3:46 PM
14
-
S
11/19/04 Miami, FL
4:11 PM
(F)
1
-
$
$
Total Zero VM calls
96
-
S
S
SUBTOTAL
1,222
$
-
$
17.50
S
17.50
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/15/04 Poland
6:52 AM
Text
1
Outgoing
0.15
Subtotal included Messages with Zero Charges
134
S
SUBTOTAL
135
$
0.15
Call Type. (A) Call Wailing (D) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile214oblle (G) Voieemail (H) Free Calls
(K) WI'S Call
EFTA01725435
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2e04
Page
4 of
19
Available Service
FamTime Unl Nts 800
Account Service Detail for Subscriber
(786) 246-6607
Type
WHENEVER
WEEKEND
Minutes
[repeated 3 times]
Messages
1.000
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Minutes
-
Minutes
-
Messages
27
Minutes
•
Messages
40
Text message 1000
I Used Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Free Txt Mso
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Reed
Txt Msg Sent
Txt Mso Sent
800
Unlimited
Unlimited
283
12
171
54
•
0:02
0
40
38
Amount
Totals
Monthly Service Charges
6.99
Text Message 1000
VM & Fax
$
6.99
Usage Charges
S
5.52
LOCA!. AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Fees and Surcharges
S
5.52
S
3.58 I
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communisation Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
0.20
$
0.17
S
1.14
S
0.71
S
0.50
S
0.86
Total Charges
$
16.09
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call '-
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/20/04 Miatili:FL—
10:30 AM
1
-
$
11/20/04 Miami, FL
5:10 PM
-
$
11/21/04 New York, NY
1221 PM
2
•
$
11/21/04 Incoming
1244 PM
2
$
11/21/04 Incoming
1:00 PM
2
-
S
11/22/04 New York, NY
9:00 AM
1
-
11/22/04 New 'lock, NY
1:55 PM
3
-
S
11/22/04 Miami, FL
200 PM
(F)
1
S
-
11/22/04 Incoming
5:19 PM
16
•
$
Call Type: (A)Call Walling (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Moblle (G) Voicemall (H) Free Calls
•
(K) WPS Cell
EFTA01725436
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
•
Dec 21, 2004
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/22/04 Incoming
5:57 PM
2
•
$
11/22/04 Incoming
_ 7:05 PM
(F)
2
-
$
$
11/22/04 Incoming
-7:46 PM
1
$
-
$
$
11/23/04 Miami, FL
9:20 AM
1
-
11/23/04 Incoming
9:44 AM
1
-
S
11/23/04 Grant, NE
12.12 PM
2
-
$
11/23/04 Incoming
5:12 PM
1
$
$
11/23/04 Incoming
5:12 PM
3
-
s
$
11/23/04 Miami, FL
6:15 PM
(F)
1
-
$
11/23/04 Miami, FL
6:38 PM
(F)
1
$
11/23/04 Miami, FL
6:38 PM
(F)
1
•
$
11/2304 Miami, FL
6:38 PM
1
-
$
11/23/04 Miami, FL
6:42 PM
(F)
-
$
11/23/04 Miami, FL
6:42 PM
(F)
1
•
$
11/23/04 Incoming
6:51 PM
(F)
1
-
$
11/24/04 Incoming
12:31 PM
(F)
2
-
$
11/24/04 InCOrning
1:10 PM
(F)
•
$
11/24/04 Miami, FL
2:16 PM
(F)
1
-
$
11/24/04 Incoming
2:35 PM
(F)
a
$
11/24/04 Miami, FL
3:48 PM
(F)
1
-
S
11/24/04 1.8001
5:50 PM
2
-
S
11/24/04 New Yorlc. NY
5:52 PM
1
-
$
11/24/04 New York, NY
8:16 PM
1
-
$
11/25/04 New York NY
1:15 PM
1
-
$
11/25/04 1400 1
1:17 PM
2
-
$
$
11/25/04 Queens Nye, NY 1:56 PM
(F)
1
$
11/25/04 W Palm Bch, FL _223_PM
1
-
$
11/25/04 1.8000
8:35 PM
1
-
$
11/25/04 1-8000
8:36 PM
2
3
-
$
11/25/04 Char Amale, VI
8:42 PM
1
-
$
0.59
$
0.59
11/25)04 Incoming
9:34 PM
1
11/26/04 Char Amaze, VI
3:15 PM
1
-
$
0.59
$
0.59
11/26/04 Char Amale, VI
3:16 PM
1
-
S
0.59
$
0.59
11/26/04 Incoming
3:17 PM
NBR Unavail
4
-
$
11/26/04 Dir Asst
5:26 PM
•
1
$
1.25
1.25
11/27/04 Miami, FL
11:67 AM
1
S
-
$
Cal Type: (A) CDC Walling (B) Call Forward (C) Conference Call (E) DatalFax (F) Moble2Mobile (C) Voicemail (H) Free Calls
(K) VVPS Call
EFTA01725437
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2004
Page
6 cf
is
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/27/04 North Dade, FL 11:57 AM
2
$
-
$
S
11/27K14 North Dade, FL 12:44 PM
1
-
$
S
11/27A)4 Incoming
120 PM
2
$
$
11/27/04 Incoming
126 PM
2
-
$
11/27/04 Incoming
4:12 PM
4
•
$
$
11/28/04 Incoming
3:08 PM
NBR Unavatl
1
-
$
S
11/28/04 Miami, FL
5A4 PM
(F)
1
-
$
11/28/04 Miami, FL
5:44 PM
1
-
$
$
11/28/04 Miami, FL
5:46 PM
1
$
11/28/04 Miami, FL
5:49 PM
1
-
$
$
11/28/04 Miami, FL
5:55 PM
(F)
1
•
$
11/28/04 miami, FL
5:56 PM
(F)
1
•
$
11/28/04 Miami, FL
6:01 PM
(F)
$
11/28/04 Miami, FL
9:15 PM
(F)
-
$
$
11/28/04 Miami, FL
10:12 PM
1 -
$
11/28/04 Miami, FL
10:15 PM
7
-
$
11/29/04 New York, NY
9:07 AM
2
-
$
11/29/04 New Yodc, NV
9:09 AM
2
$
11/29/04 Incoming
12:09 PM
1
$
$
11/29/04 IN Asst
1217 PM
1
-
S
1.25
1.25
11/29/04 New York, NY
1267 PM
(F)
1
-
$
11/29/04 Incoming
1:25 PM
3
•
$
11/29/04 Incoming
4:10 PM
2
S
-
S
11/29/04 Miami, FL
4:13 PM
(F)
1
-
$
11/29/04 miarni, FL
4:45 PM
(F)
1
•
$
11/29/04 New York, NY
4:55 PM
(F)
2
$
-
$
11/29/04 Miami, FL
5:50 PM
(F)
1
•
$
11/29/04 Miami, FL
5:50 PM
1
$
-
$
11/29/04 PAiarni, FL
6:04 PM
(F)
1
-
$
11/29/04 Miami, FL
• 9:01 PM
(F)
17
-
$
11/29/04 Incoming
10:48 PM
(9
1
•
$
11/29/04 Miami, FL
10:48 PM
7
-
$
11/30/04 Miami, FL
8:28 AM
(F)
3
-
$
11/30/04 Incoming
10:38 AM
Blocked NBR
1
-
$
11/3004 Incoming
10:40 AM
2
11/30/04 Incoming
11:35AM
2
-
$
Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobie (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725438
Itemized Details For:
Account Minter:
Customer Service Number
1-800.937-8997
Dec 21, 2004
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/30/04 New York, NY
12:54 PM
1
-
$
11/30/04 New York, NY
2:30 PM
-
S
11/30104 Incoming
2:46 PM
$
$
11/30/04 Incoming
4:17 PM
Blocked NBR
1
-
$
$
11/30/04 Miami, FL
8:32 PM la
11
$
11/30/04 Incoming
9:22 PM
Blocked NBR
3
$
-
$
$
11/30/04 Miami, FL
9:29 PM
(F)
4
-
$
12)01/04 Miami, FL
8:15 AM
(F)
1
-
s
12/01/04 Miami, FL
8:42 AM
(F)
-
$
12/01/04 New York, NY
9:58 AM
3
-
$
12/01/04 Incoming
11:24 AM
Blocked NBR
3
$
12/01/04 Incoming
11:52AM
1
-
$
12/01/04 New York, NY
11:58 AM
2
-
$
12/01AM New Yogic, NY
1:07 PM
1
-
$
12/01/04 Miami, FL
4:02 PM
(F)
-
$
12/01/04 Incoming
4:04 PM
(F)
-
$
12/01/04 New York, NY
4:08 PM
-
$
12/01/04 Incoming
4:20 PM
1
-
$
12A32/04 New York, NY
9:24 AM
-
$
12/02/04 Miami, FL
9:40 AM
6
-
$
1202/04 Miami, FL
9:46 AM
$
12/02/04 Interning
10:04 AM
1
-
$
S
12/02/04 New York, NY
10:12 AM
8
-
$
$
12/02/04 New York, NY
11:09 AM
2
$
12/02/04 Miami, FL
12:09 PM
(F)
1
S
-
$
12/02/04 Miami, FL
12:10 PM
(F)
$
12/02/04 Miami, FL
12:17 PM
(F)
-
$
12/02/04 Miami, FL
12:25 PM
(F)
-
$
12/02/04 Incoming
12:25 PM
18
-
$
12/02/04 New York, NY
12:45 PM
4
$
-
$
12/02/04 Miami, FL
12:50 PM
1
$
-
S
12/02/04 Miami, FL
12:51 PM
(F)
1
$
-
$
12/02/04 Miami, FL
12:52 PM
-
12/02/04 Miami, FL
12:53 PM
1
$
-
$
12/02/04 Miami, FL
12:53 PM
-
$
12/02/04 New YOric, NY
1:07 PM
2
-
$
Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobise2Meele (0) Veep/mail (H) Free Calls
WP$ Cell
EFTA01725439
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Dec 21. 2004
Pago
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/02/04 Incoming
2:22 PM a
1
$
-
$
12/02/04 Miami, FL
2:27 PM a
(F)
$
-
$
$
12/02/04
12/02/04
Miami, FL
Incoming
2:59 PM
5:32 PM
(F)
2 .
$
-
$
2
$
12/02/04 Miami, FL
5:54 PM
-
$
$
12/02/04 Miami, FL
6:40 PM
$
-
$
12/02/04 Miami, FL
6:41 PM
(F)
14
-
$
12/02/04 New York, NY
6:55 PM
-
$
12/02/04 Incoming
7:00 PM a
(F)
1
-
$
12/02/04 Incoming
7:01 PM
(F)
5
-
$
12/02/04 Incoming
7:13 PM
Blocked NBR
2
-
$
12/02/04 New York, NY
7:45 PM
4
-
$
12/02/04 Incoming
10:24 PM
1
-
$
12/03/04 New York, NY
8:16 AM
$
12/03/04 Incoming
8:33 AM
1
$
12/03/04 Incoming
10:27 AM
Blocked NBR
1
-
$
$
12/03/04 Miami, FL
12:49PM
a
(F)
2
-
$
12/03/04 Hollywood, FL
1:24 PM
1
-
$
12/03/04 New York, NY
1:45 PM
1
-
$
12/0304 Incoming
1:57 PM
1
-
$
12/03/04 New York, NY
2:37 PM
2
S
-
$
12/03/04 Incoming
328 PM
(F)
2
-
$
12/03/04 Miami, FL
10:41 PM
(F)
18
-
$
12/04/04 Miami, FL
8:18 AM
(F)
7
-
$
12/04/04 Miami, FL
11:55 AM
(F)
2
-
S
12/04/04 Incoming
3:64 Pli
n
4
$
-
$
12/05/04 Miami, FL
6:55 PM
(F)
1
•
$
12/05/04 Incoming
7:00 PM
3
12/05/04 Miami, FL
8:00 PM
(F)
1
-
$
12/05/04 Miami, FL
10:28 PM
(F)
1
-
$
12/05/04 Miami, FL
10:30PM a
(F)
1
-
$
12/05/04 Miami, FL
10:33 PM
(F)
-
$
12/05/04 Incoming
10:36 PM
(F)
-
$
12/05/04 Miami, FL
10:37 PM
(F)
1
-
$
12/05/04 Incoming
10:38 PM
(F)
5
-
$
12/05/04 Miami, FL
10:43PM a
(F)
1
-
$
Call Type: (A) Can Waaing (8) Call Forward (C) Conference Call (E) Data/Fax (F) MebIlearoble (G) Vodcomail (H) Free Calls
(K) WPS Call
EFTA01725440
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Dec 21,2004
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/06/04 Incoming
10:21 AM
1
$
S
12/06/04 Miami, FL
10:25 AM
(F)
1
$
-
$
$
12/06/04 Incoming
10:44 AM
-
$
$
12/06/04 New York, NY
1:41 PM
1
-
$
12/07/04 Incoming
11:23AM
2
$
$
12/07/04 Incoming
11:37 AM
$
-
$
12/07/04 New York, NY
11:47 AM
2
S
$
S
12/07/04 Miami, FL
11:49 AM
2
$
-
$
$
12/07/04 Miami, FL
12:55 PM
2
$
-
$
$
-
12/07/04 Miami, FL
12:67 PM
1
$
-
$
$
12/07/04 Miami, FL
12:58 PM
1
$
-
S
$
1207#34 Incoming
12:59 PM
(F)
1
-
$
$
-
12/07/04 Incoming
1:44 PM
2
$
-
$
$
12/07/04 Incoming
1A6 PM
1
$ —
•
$
$
12/07/04 New York, NY
223 PM
2
$
-
$
$
12/07/04 Incoming
239 PM
1
$
-
$
$
12/07/04 Miami, FL
3:40 PM
2
$
-
$
$
12/07/04 Miami, FL
4:30 PM
0')
2
$
-
$
$
12/07/04 Miami, FL
5:04 PM
(F)
I
$
-
$
$
12/08/04 Miami, FL
9:17 AM
1
$
•
$
$
12/08/04 Miami, FL
9:28 AM
2
$
•
$
$
12J08/04 Miami, FL
9:35 AM
2 .
$
-
$
$
12/08/04 Incoming
9:42 AM
4
$
12/08/04 Dir Asst
9:46 AM
IN
2
$
-
S
1.25
$
1.25
12/08/04 1.800 #
9:55 AM
7
$
-
$
-
$
12/08/04 Miami, FL
10:02 AM
3.
$
-
$
$
12/08/04 Miami, FL
10:09 AM
1
$
.
$
$
12/08/04 Miami, FL
10:31 AM
1
$
-
$
$
12/08/04 Miami, FL
1:24 PM
(F)
2
$
-
$
$
12/08/04 Miami, FL
2:23 PM
(F)
2
$
-
$
$
12/08,04 Miami, FL
3:23 PM
(F)
4
$
-
$
$
12/08/04 New York, NY
6:43 PM
2
$
-
$
$
12/09/04 Miami, FL
10:00 PM
4
$
-
$
$
12/11/04 Incoming
5:221:1
1
•
$
12/11/04 Miami, FL
8:12 PM
(F)
1
-
$
12/13/04 New York, NY
10:39 AM
1
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (I-I) Free Calls
(K) WPS Call
EFTA01725441
Itemized Detai's For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2C04
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/13/04 Incoming
10:42 AM
1
$
-
$
12/13/04 Incoming
10:43 AM
Blocked NBR
2
12/13/04 InoamIng
12:09 PM
(F)
1
$
-
-
12/13/04 Miami, FL
1:08 PM
(F)
1
-
$
12/13/04 Hollywood, FL
1:39 PM
12/13/04 Miami, FL
1:40 PM
-
12/13/04 Miami, FL
1:43 PM
1
E
-
$
12/13/04 Incoming
1:51 PM
(F)
-
$
$
12/13/04 Incoming
1:53 PM
(F)
-
$
12/13/04 Hollywood, FL
215 PM
-
$
12/13/04 Miami, FL
5:35 PM
(F)
1
-
$
12/13/04 Incoming
5:58 PM
(F)
$
12/13/04 New York, NY
8:06 PM
1
$
12/14/04 Incoming
11:13AM
8
$
-
$
12/14/04 New York, NY
12:05 PM
$
12/14/04 New York, NY
12:07 PM
3
$
$
12/14/04 Incoming
1213 PM
Blocked NBR
-
S
12/14iO4 Miami, FL
1232 PM
-
$
12/14/04 Miami, FL
1237 PM
(F)
1
-
$
12/14/04 Miami, FL
2:19 PM
(F)
-
$
12/14/04 W Palm Bch, FL 2:31 PM
2
$
12/14)04 W Palm Bch, FL 2:37 PM
2
$
12/14/04 Miami, FL
2:53 PM
1
-
$
12/14/04 Miami, FL
2:65 PM
(F)
1
E
-
$
12/14/04 Miami, FL
•
2:58 PM
1
-
$
12/14/04 Miami, FL
3:53 PM
(F)
1
-
$
12/14/04 Miami, FL
3:58 PM
(F)
$
-
s
$
12/14/04 Miami, FL
4:28 PM
(F)
3
-
$
12/14/04 Miami, FL
11:18 PM
(F)
1
-
$
12/15/04 New York, NY
11:19 AM
-
$
12/15)04 New York, NY
11:22 AM
-
$
$
12/15/04 Incoming
11:23 AM
Blocked NBR
2
-
$
12/15/04 Miami, FL
12:04 PM
(F)
1
$
12/15/04 Incoming
2:44 PM
1
-
$
12/15/04 Miami, FL
2:58 PM
1
-
$
12/15104 North Dade, FL
2:59 PM
1
-
$
Cal Type: (A) Call Waling (8) Call Forman" (C) Conference Call (E) Data/Fax (F)Moblle21.4alle (G) Volcamail (H) Free Calla
(K) IMPS Call
EFTA01725442
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2004
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/15/04 Miami, FL
3:15 PM
1
-
$
12/15/04 Incoming
3:28 PM
(F)
1
S
-
$
12/15/04 Incoming
4:02 PM
(F)
4
-
$
12/15/04 Miami, FL
51M PM
(F)
1
$
$
12/15/04 Miami, FL
524 PM
(F)
1
-
$
$
12/15/04 Miami, FL
5A3 PM
(F)
1
-
$
12/15/04 Incoming
5:51 PM
Blocked NBR
2
-
$
$
12/15/04 Incoming
7:41 PM
6
12/15/04 Incoming
7:54 PM
(F)
2
-
12/15/04 Incoming
&41 PM
(F)
2
-
$
12/15/04 Miami, FL
8:44 PM
(F)
-
$
12/15/04 Incoming
8:45 PM
(F)
1
-
$
12/16/04 Incoming
11:35AM
3
$
12h 6/04 New York, NY
11:57 AM
1
-
$
$
12/16/04 Miami, FL
12:29 PM
2
-
$
12(16/04 Incoming
1233 PM
2
-
$
12/16/04 Incoming
1:17 PM
1
-
$
12/16/04 Incoming
1:35 PM
6
-
$
12/16.04 Miami, FL
1:55 PM
1
-
$
12/16/04 Incoming
2:09 PM
2
$
-
$
$
12/16/04 Incoming
2:19 PM
2
$
-
$
$
12/16/04 blooming
2:39 PIt
3
$
-
$
$
12/16/04 Incoming
2:48 PM
2
$
-
$
$
12/18/04 Incoming
2:59 PM
1
$
12(16/04 Miami, FL
4:19 PM
(F)
1
-
$
$
12/16/04 Incoming
4:42 PM
(F)
1
-
$
12/16)04 Incoming
8:02 PM
1
-
$
12/16/04 North Dade, FL 11:40 PM
1
-
$
12/17/04 Miami, FL
1:42 AM
(F)
-
S
$
12/17/04 Incoming
1:42 AM
(F)
1
-
$
12/17/04 Miami, FL
11:47 AM
(F)
1
-
$
12/17/04 Miami, FL
1204 PM
F)
1
-
$
12/17/04 Miami, FL
1:35 PM
(9
1
-
$
12/17/04 New York, NY
3:47 PM
3
•
$
12/18/04 Miami, FL
220 PM
2
-
$
12/18/04 Incoming
4:18 PM
(F)
1
Call Type: (A) Can Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobre2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01725443
Itemized Detaes
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
FamTime Unl Ms 800
Text Message 1000
Used Service
Free Minutes
TWobile to T-Mobile
Use Them Or Lose Them
Free Txt Mso
INTL Txt Msg Sent
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Recd
Txt Msg Sent
Txt Msa Sent
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Minutes
-
Messaaes
1,000
Type
WHENEVER
Messages
4
Minutes
Minutes
Messages .50 _:.
Minutes
Messages 79
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND
218
166
0:09
Amount
5
53
33
48
0:01
Totals
Monthly Service Charges
S
6.99
Partial monthly charge for ILD Bar Sub Level from 1/18/05 to 1/19/05
Text Message 1000
VM 8 Fax
Usage Charges
S
9.35
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
8.75
0.60
Taxes, Fees and Surcharges
S
4.31
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee*
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.29
S
0.23
$
1.50
$
0.93
$
0.50
$
0.86
Total Charges
$
20.65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12(20/04 Incoming
10:41 AM
2
$
-
$
$
12/20/04 Incoming
125 PM
(F)
1
-
$
$
12/20/04 W Palm Bch, FL 211 PM
-
$
$
12/20)04 Miami, FL
3:15 PM
1
-
S
12/20/04 Incoming
4:58 PM
NBR Unavall
2
-
S
12/31/04 New York, NY
2:43 PM
-
$
12/31/04 Miami, FL
9:21 PM
(F)
3
-
S
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Ca (E) Data/Fax (F) mobile2mobie (a) vcicemall (H) Free Calls
(K) WPS Call
EFTA01725444
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/01/05 Incoming
1:37AM
(F)
1
$
-
$
$
1/01/05 Incoming
1:44 AM
(F)
1
-
$
$
1/01/05 Miami, FL
12:27 PM
(F)
1
-
$
$
1/01/05 Incoming
1:06 PM
2
-
$
1/101/05 Incoming
1:10 PM
Blocked NBR
1
-
$
1/01/05 Miami, FL
3:06 PM
(F)
$
•
$
V01/05 Incoming
5:35 PM Ma
3
$
1/01/05 Incoming
6:04 PM
3
$
$
1/02/05 Miami, FL
1:31 PM
1
-
1/02/05 Miami, FL
9:34 PM
(F)
2
-
$
1/03/05 Incoming
12:27 PM
2
-
$
1/03/05 Miami, FL
3:30 PM
1
-
$
1/03/05 Incoming
5:25 PM
1
-
$
1/03/05 New York, NY
5:53 PM
1
-
$
1/03/05 New York, NY
5:57 PM
2
$
-
$
1/04/05 Incoming
10:34 AM
1
-
$
1/04/05 New York, NY
10:39 AM
4
$
-
$
1/04/05 Incoming
12:27 PM
1
$
$
1/04/05 Miami, FL
12:42 PM
1
-
$
$
1/04/05 Miami, FL
12:43 PM
1
-
S
1/04/05 Miami, FL
12:46 PM
(F)
1
S
1/04/05 Miami, FL
1:28 PM
2
-
$
1/04/05 Miami, FL
' 1:35 PM
2
S
$
1/04/05 Miami, FL
1:37 PM
(F)
3
-
$
1/04/05 Miami, FL
1:40 PM
3
-
$
1/04/05 Miami, FL
1:42 PM
1
-
$
1/04/05 Miami, FL
1:46 PM
2
-
$
1/04/05 Miami, FL
1:49 PM
(F)
-
$
1/04/05 Miami, FL
2:18 PM
(F)
-
$
1/04/05 Miami, FL
2:19 PM
(F)
1
-
s
1/04/05
Miami, FL
2:40 PM
(F)
•
$
1/04/05 Miami, FL
2:41 PM
(F)
1
-
$
1/04/05 Miami, FL
2:61 PM
(F)
-
1/04/05 Miami, FL
4:46 PM
(F)
1
-
S
1/04/05 Incoming
6:08 PM
(F)
3
$
•
1/05/05 Incoming
9:34 AM
(F)
-
$
$
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (8) Data/Fax (F) Mobile2Mobile (O) Voicemai' (H) Free Cells
(K)WPS Call
EFTA01725445
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 21. 2C05
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
1/05/05 Incoming
1227 PM
1
$
1/05/05 New York, NY
1250 PM
1/05/05 Incoming
[repeated 4 times]
1/05/05 Miami, FL
1/05/05 Incoming
[repeated 6 times]
1/06/05 Miami, FL
1/06/05 Incoming
[repeated 4 times]
11:45 AM
Blocked NBR
1
$
-
$
$
1/06/05 Ftlauderdl, FL
11:49 AM
3
$
-
$
$
1/06/05 Ftlauderdl, FL
205 PM
12:54 PM
240 PM
250 PM
4:59 PM
(F)
4
-
$
1
-
$
2
-
$
$
6:04 PM
(F)
1
S
-
$
6:06 PM
(F)
1
S
-
$
S
6:21 PM
(F)
5
S
-
S
7:40 PM
2
-
$
$
8:03 PM
(F)
4
S
-
$
$
8:17 PM
2
-
$
8:18 PM
6
-
$
$
8:41 AM
(F)
1
-
$
.$
9:58 AM
Blocked NBR
2
10:39 AM
2
-
s
11:02 AM
Blocked NBR
2
-
$
2
-
$
1/06/05 Incoming
206 PM
2
-
$
1/06/05 Ftlauderdl, FL
239 PM
1/06/05 Ftlauderdl, FL
242 PM
1/06/05 Miami, FL
303 PM
1/06/05 Miami, FL
326 PM
1/06/05 Miami, FL
331 PM
1/06/05 Miami, FL
4:02 PM
1/06/05 Incoming
4:05 PM •
1/06/05 W Palm Bch, FL 6:45 PM
1/06/05 W Palm Bch, FL lik11 PM
1/06/05
Miami, FL
8:43 PM
1/06/05 Incoming
8:46 PM
1/07/05 New YOrk, NY
8:18 AM
1
•
$
•
$
(F)
3
-
s
(F)
(F)
•
$
(F)
1
-
$
(F)
4
-
$
$
1
•
$
$
1
-
$
(F)
(F)
•
$
1/07/05 Incoming
8:24 AM
2
-
$
1/07/05 W Palm Bch, FL 9:08 AM
1/07/05 W Pakn Bch, FL 9:10 AM
1
-
$
1
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01725446
Itemiaed Details For.
Account Number.
Customer Service Number
1-800.937-8997
Jan 21, 2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/07/05 W Palm Bch, FL
9:11 AM
1
$
-
$
1/07/05 Miami, FL
9:59 AM
(F)
1
$
-
$
S4,
S
1/07/05 W Palm Bch, FL 10:34 AM
1
$
-
$
1/07/05 W Palm Bch, FL 10:36 AM
S
1/07/05 New York, 14Y
11:13 AM
$
S
,
1/07/05 Incoming
11:14 AM
Blocked NBR
5
-
$
1/07/05 W Palm Bch, FL 11:47 AM
•
a
1/07/05 W Palm Bch, FL 12:23 PM
1
$
1/07/05 Incoming
1:09 PM
2
$
-
$
1/07/05 Incoming
1:14 PM
1
•
$
1/07/05 W Palm Bch, FL 1:15 PM
-
$
1/07/05 W Palm Bch, FL 1:31 PM
1
-
$
$
1/07/05 New York, NY
1:38 PM
1
-
$
1/07/05 New York, NY
3:00 PM
2
-
$
$
1/07/05 Dir Asst
3:24 PM
1
-
$
1.25
1.25
1/07/05 New York, NY
3:58 PM S
2
-
$
1/07/05 New York, NY
4:01 PM
2
1/07/05 W Palm Bch, R
4:33 PM
1
•
$
1/07/05 DirAsst
4:36 PM
3
-
$
1.25
1.25
1/07/05 W Palm Bch, FL
4:39 PM
1
-
$
1/07/05 Incoming
4:39 PM
Blocked NBR
1
•
$
1/07/05 Dir Asst
4:41 PM
1
•
$
1.25
1.25
1107/05 Dir Asst
4:42 PM
5
-
$
1.25
S
1.25
1/07/05 Miami, FL
5:22 PM
(F)
2
-
$
1/07/05 W Palm Bell, FL 5:39 PM
1
.
-
$
1/07/05 Incoming
6:42 PM
1
-
$
$
1/07/05 Incoming
5:58 PM
1
-
$
1/07/05 W Palm Bch, FL 6:04 PM
1
-
$
1/07/05 New York, NY
6:07 PM
1
-
$
1/07/05 New York, NY
6:08 PM
1
-
$
•
$
1/07/05 W Pakn Bch, FL 6:08 PM
1
-
$
$
1/07/05 W Palm Bch, FL 6:10 PM
2
-
$
1/07/05 W Palm Bch, FL 43:16 PM
3
$
1/07/06 W Palm Bch, FL 6:18 PM
2
•
$
1/07/05 W Palm Bch, FL 6:27 PM
1
-
$
1/07/05 Incoming
6:29 PM
2
-
$
Cali Type: (A) Call Waiting (S) Call Forward (C) Conference Call (E) Data/Fax (F) Mcblo2MoblIo (G) Voicomall (H) Froo Calls
(K) WPS Call
EFTA01725447
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
21, 2035
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/07/05 Miami, FL
6:34 PM
(F)
1
$
$
1)07/05 W Palm Bch, FL 6:35 PM
1
-
S
1/07/05 Incoming
6:37 PM
1
-
$
1/07/05 W Palm Bch, FL 6:38 PM
1
$
1/07/05 New York, NY
7:37 PM
1
-
S
1/07/05 Miami, FL
11:23 PM
(F)
6
$
-
$
1/08/05 Dir Asst
7:50 AM
1
-
S
1.25
1.25
1/08/05 W Palm Bch, FL 10:00 AM
1
-
$
1/08/05 Miami, FL
10:40 AM
(F)
4
-
$
1/08/05 W Palm Bch, FL 1:34 PM
2
-
$
1/08/05 New York, NY
2:14 PM
2
$
-
$
$
1/08/05 Dir Asst
2:29 PM
I.
4
$
-
$
1.25
$
1.25
1/08/05 W Palm Bch, FL 2:32 PM
2
$
-
$
$
1/08/05 W Palm Bch, FL
3:29 PM
2
$
-
$
S
1/08/05 New York, NY
3:34 PM
2
$
-
S
$
1/08/05 Miami, FL
9:37 PM
1
-
$
1/08/05 Miami, FL
9:38 PM
(F)
1
-
$
1/08/05 New York, NY
9:42 PM
2
-
$
1/09/05 Miami, FL
9:16AM
(F)
1
-
$
1/09/05 Incoming
9:17 AM
-
$
1/09/06 W Palm Bch, FL 10:05 AM
-
$
$
1/09/05 W Palen Bch, FL 11:05 AM
(F)
1
-
$
1,09/05 Incoming
11:29 AM
(F)
1
-
$
. $
1/09/05 Miami, FL
11:47 AM
(F)
7
$
-
$
$
1/09/05 Incoming
11:58 AM
1
S
-
$
1/09/05 New York, NY
12:60 PM
1
-
$
1/09/05 Miami, FL
2:46 PM
1
-
$
1/09/05 Incoming
3:12 PM
Blocked NBR
1
-
$
1/09/05 W Palm Bch, FL
5:08 PM
1
-
$
1/09/05 Incoming
5:08 PM
1
$
1/09/05 W Palm Bch, FL 5:09 PM
1
S
-
$
$
1/09/05 W Palm Bch, FL
5:41 PM
1
-
$
1/09/05 New York, NY
5:54 PM
1
$
1/09/05 Miami, FL
6:39 PM
1
-
$
1/09/05 Incoming
6:40 PM
(F)
4
-
$
1/09/05 New York, NY
6:55 PM
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voictmall (H) Free Calls
(K) WPS Call
EFTA01725448
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jan 21. 2005
Page
901
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/09/05
Miami, FL
7:03 PM
(F)
5
$
-
$
$
1/09/05 Incoming
7:25 PM
(F)
2
-
$
1/09/05 Incoming
7:35 PM
Blocked NBR
1
-
$
1/09/05 New York, NY
9:49 PM
-
$
1/09/05 W Palm Beh, FL 9:52 PM
1
$
1/10/05 W Palm Bch, FL 8:05 AM
2
-
$
1/10/0$ W Palm Bch, FL 8:08 AM
-
$
1/10/05 W Palm Bch, FL 8:22 AM
1
-
$
1/10/05 Incoming
825 AM
1
$
1/10/05 Wm], FL
9:16AM
(F)
•
$
1/10/05 Incoming
9:19AM
(F)
1
$
-
$
$
1/10/05 New York. NY
9:54 AM
1
$
-
$
$
1/10/05 New York, NY
10:47 AM
2
$
-
$
$
1/10/05 Incoming
11:14 AM
a
1
$
-
$
-
S
1/10/05 W Palm Bell, FL 12:23 PM
1
$
-
$
$
1/10/05 W Palm Bch, R. 12:23 PM
2
$
-
$
$
1/10/05 New York, NY
12:25 PM
3
$
-
$
$
1/10/05 Incoming
12:28 PM
Blocked NBR
1
-
$
1 /1 0/05 W Pain Bch, FL 1240 PM
1
-
$
1/10/05 Incoming
12:41 PM
1
-
$
1/10/05 W Palm Bch, FL 12:44 PM
1
-
$
1/10105 semen, NY
1:08 PM
1
$
-
$
1/10/05 W Palm Bch, FL 1:31 PM
1
-
$
1/10/05 W Palm Bch, FL 2:00 PM
1
-
$
1/10/05 Miami, FL
2:14 PM
(F)
1
1/10/05 Miami, FL
2:15 PM
(F)
1
-
$
1/10/05 Incoming
2:15 PM
1
-
$
1/10/05 Incoming
2:17 PM
(F)
-
$
1/10/05 Incoming
2:40 PM
(9
1
-
$
1/10/05 Miami, FL
3:07 PM
(F)
2
-
$
1/10/05 Incoming
3:13 PM
2
-
$
$
1/10/05 New York, NY
8:58 PM
-
$
1/10/05 New York, NY
9:01 PM
2
-
$
1/11/05 Incoming
11:33AM
2
-
$
1/11/05 New York, NY
3:12 PM
-
1/11/05 Miami, FL
4:27 PM
(F)
-
$
Cal Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Dela/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725449
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
•
•
Jan 21. 2005
Page
10 ol
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/11/05 Miami, FL
5:16 PM
(F)
2
$
•
$
$
1/11/05 Warn', FL
6:29 PM
(F)
6
-
$
1/12/05 Incoming
2:27 PM
4
-
$
1/12/05 Miami, FL
8:59 PM
1
-
$
$
1/13/05 Incoming
2:30 PM
1
-
1/14/05 Miami, FL
11:00AM
-
$
•
S
1/14/05 Incoming
11:02 AM
6
$
1/14/05 Miami, FL
12:50 PM
$
S
1/14/05 Incoming
18 PM
-
$
1/14/05 Incoming
3:14 PM
-
$
S
1/14/05 Miami, FL
4:05 PM
-
$
S
1/14/05 Miami, FL
4:28 PM
-
$
1/14/05 Miami, FL
621 PM
(F)
1
-
$
1/14/05 Miami, FL
6:42 PM
(F)
1
-
$
$
1/15/05 Incoming
10:50 AM
(F)
1
-
$
$
1/15/05 New York, NY
9:41 PM
2
-
$
1/16/05 Incoming
12:12 AM
(F)
1
-
$
$
1/16/05 Incoming
4:02 PM
1
-
$
1/16/05 New York, NY
4:04 PM
(F)
1
$
-
$
$
1/16/05 New York, NY
4:05 PM
1
$
-
$
$
1/16MS New Yorlc, NY
4:06 PM
(F)
I
$
•
$
S
1/16/05 New Yortc. NY
5:30 PM
1
$
-
$
$
1/16/05 New York, NY
6:38 PM
1
$
-
$
$
1/18/05 New York. NY
7:54 PM
1
1
$
-
$
$
1/16/05 New York, NY
9:46 PM
2
$
-
$
$
1/17/05 Miami, FL
10:44 AM
(F)
1
$
-
$
$
1/17/05 Dir Asst
10:48 AM
IN
2
$
-
$
125
S
1.25
1/17/05 New York, NY nss PM
(F)
-
$
117/05 New York, NY
8:30 PM
(F)
2
-
$
1/17/05 New York, NY
8:60 PM
-
$
$
1/17/05 Incoming
9:23 PM
Blocked NBR
$
-
$
1/17/05 Miami, FL
9:33 PM
(F)
1
-
$
$
1/17/05 New York, NY
9:58 PM
-
$
$
1/17/05 New York, NY
10:00 PM
(F)
2
S
-
$
1/18/05 Miami, FL
8:33 AM
IF)
-
$
$
1/18/05 Miami, FL
8:33 AM
(F)
-
$
Cal Type: (A) Call Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725450
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/18/05 Incoming
8:54 AM
(F)
7
.
$
•
$
1/18/05 incoming
9:11 AM
1
-
$
1/18/05 [rooming
9:45 AM
2
-
$
1/18/05 New York, NY
9:47 AM
(F)
2
$
1/18/05 Incoming
1:30 PM
Blocked NBR
1
-
$
1/18/05 Miami, FL
1:52 PM
(F)
2
-
$
1/18/05 W Palm Bch, FL 2:44 PM
3
$
$
1/18/05 New York, NY
2:55 PM
1
$
-
$
1/18/05 New York, NY
tO5 PM MS
1
-
1/18/05 New York, NY
Z37 PM
(F)
1
-
$
•
1/18/05 New York, NY asa PM
3
$
1/18/05 New York, NY
4:01 PM
(F)
4
-
$
$
1/18/05 New York, NY
4:06 PM
1
$
1/18/05 Incoming
4:34 PM
Blocked NBR
1
-
$
1/18/05 Incoming
5:11 PM
1
-
$
1/18/05 Incoming
5:57 PM
1
-
$
1/113/05 Miami, FL
6:46 PM
(F)
2
-
$
1/18/05 North Dade, FL
7:03 PM
7
-
$
1/18/05 Miami, FL
7:10 PM
(F)
10
-
$
1/18/05 Miami, FL
7:30 PM
1
$
1/18/05 Miami, FL
11:20 PM
(F)
10
-
$
1/18/05 Incoming
11:32 PM
(F)
8
-
$
1/19/05 Miami, FL it57 AM
(F)
3
1/19/05 Incoming
9:10 AM
1
$
$
1/19/05 Incoming
10:14AM
2
-
$
$
1/19/05 Incoming
10:49 AM
(F)
2
$
1/19/05 New Yotk, NY
11:45 AM
1
$
1/19/05 New York, NY
1230 PM
1
-
$
1/19/05 New York, NY
1231 PM
2
$
1/19/05 New York, NY
1241 PM
2
-
$
1/19/05 Incoming
218 PM
1
-
$
1/19/05 Incoming
3:34 PM
1
-
$
1/19/05 Incoming
5:09 PM
1
•
S
1/19/05 Miami, FL
7:11 PM
(F)
1
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S
1/19/05 Miami, FL
7:12 PM
(F)
1
-
$
1/19/05 Miami, FL
7:29 PM
(F)
1
•
$
Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(KJ WPS CaN
EFTA01725451
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