Case File
efta-efta01725452DOJ Data Set 10CorrespondenceEFTA Document EFTA01725452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01725452
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/19/05 Miami, FL
8:25 PM
1
•
$
1/19/05 Miami, FL
8:58 PM
(F)
1
-
$
Total Zero VIA calls
77
-
$
$
SUBTOTAL
526
-
8.75
8.75 I
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
1/07/05 Poland
2:09 PM
Text
Outgoing
$
0.15
1/07/05 Poland
2:11 PM
Text
1
Outgoing
$
0.15
1/07/05 Poland
3:03 PM
Text
1
Outgoing
$
0.15
1/07/05 Poland
3:23 PM
Text
1
Outgoing
$
0.15
Subtotal included Messages with Zero Charges
148
S
SUBTOTAL
152
0.80 1
Total of All Usage Charges
S
9.35
Cal Type: (A) Call waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobge (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725452
Itemized Details For:
AcCOunt Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Account Service Detail for Subscriber
Available Service
FamTime Uni Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Mao
Messaaes
1.000
Type
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt tag Reed
Messages
81
Txt Msg Sent
Minutes
-
Txt Mao Sent
Messaaes
138
Page
4 ot
19
Unlimited
•
PEAK OFF PEAK WEEKEND I
212
60
53
277
91
19
0:06
0
0:03
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
S
-
Text Message 1000
$
6.99
VM & Fax
-
Usage Charges
3.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
S
3.75
Taxes, Fees and Surcharges
3.24
Government Fees and Taxes
Federal Excise Tax
S
C.14
Federal Universal Service Fund
$
0.15
State Communication Service Tax
S
0.98
Local Communication Service Tax
S
0.61
County 911
S
0.50
Regulatory Programs Fee'
$
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
I Tow gorges
13,98 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
1/20/05 Miami, FL
12:40 AM
(F)
2
$
-
$
1/20/05 Miami, FL
9:35 AM
(F)
5
$
$
1/20/05 Miami, FL
9:41 AM
(F)
2
$
1/20/05 Miami, FL
9:48 AM
(F)
2
$
1/20/05 Incoming
10:01 AM
(F)
2
•
$
1/20/05 Miami, FL
≥06 PM
(F)
1
-
$
1/20/05 Miami, FL
3:48 PM
(F)
2
-
$
1/20/05 Miami, FL
6:14 PM
1
-
$
Total
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemoil (H) Free Calls
(K) WPS Cell
EFTA01725453
Rented Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2C05
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/21/05 W Palm Bch, FL 10:53 AM
1
-
$
$
1/21/05 Incoming
11:54AM
(F)
-
$
1/21/05 New York, NY
40 PM
1
-
$
$
1/21/05 Miami, FL
7:07 PM
(F)
-
$
1/21/05 Incoming
7:08 PM
1
-
$
$
1/21/05 Miami, FL
8:20 PM
(F)
•
$
$
1/21/05 Homestead, FL
8:21 PM
$
1/21/05 Miami, FL
&26 PM
(F)
-
$
$
1/21/05 Miami, FL
8:29 PM
(F)
1
1/21/05 Perrin, FL
9:10 PM
2
$
-
1/22/05 Miami, FL
317 PM
(F)
-
$
1/22/05 New York, NY
&28 PM
•
$
1/23/05 Miami, Fl-
5:29 PM
(F)
-
$
1/23/05 Miami, FL
5:35 PM
(F)
-
$
1/23/05 Miami, FL
6:19 PM
(F)
2
-
$
1/24/05 W Palm Bch, FL 9:36 AM
1
-
$
$
1/24/05 New York, NY
9:49 AM
1
$
-
$
1/24/05 Incoming
Uk03 AM
1
$
1/24/05 W Palm Bch, FL 10:34 AM
3
-
$
1/24/05 New York, NY,
1th40 AM
1
-
$
1/24/05 W Palm Bch, FL 10:42 AM
7
$
•
$
1/24/05 Incoming
3:23 PM
1
-
$
1/24/05 W Palm Bch, FL
3:33 PM
-
$
1/24/05 Miami, FL
4:10 PM
(F)
1
•
$
1/24/05 Incoming
4:18 PM
1
-
S
1/24/05 W Pakn Bob, FL 4:19 PM
-
$
$
1/24/05 Incoming
4:57 PM
1
$
1/24/05 New York, NY
6:39 PM
•
$
1/24/05 Miami, FL
7:37 PM
(F)
4
-
$
1/24/05 Incoming
8:15 PM
1
$
1/24/05 W Palm Bch, R 10:51 PM
•
$
1/25/05 Miami, FL
10:16 AM
(F)
4
-
$
$
1/25/05 Incoming
1:23 PM
1
-
$
1/25/05 Incoming
3:31 PM
(F)
1
$
1/25/05 Miami, FL
3:32 PM
(F)
2
-
$
1/25/05 Incoming
3:43 PM
(F)
1
•
$
S
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Vol:emelt (H) Free Cells
(K) WPS Call
EFTA01725454
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/25/05 W Palm Bch, FL 922 PM
2
•
$
$
1/25/05 Miami, FL
9:40 PM
(F)
2
-
$
$
1/25/05 Miami, FL
10:22 PM
(F)
1
-
$
1/25/05 Miami, FL
11:02 PM
(F)
1
•
$
$
1)26/05 Miami, FL
8:52 AM
(F)
-
$
1/26105 New York, NY
8:58 AM
1
-
S
$
1/26/05 Miami, FL
9:49 AM
(F)
3
$
$
1/26/05 Miami, FL
9:53 AM
(F)
4
-
$
$
1/26/05 W Palm Bch, FL 9:58 AM
2
-
$
1/26/05 W Palm Bch, FL 10:01 AM S
1
$
1/26/05 Miami, FL
10:01 AM
(F)
1
-
$
1/26/05 Miami, FL
10:02 AM
(F)
6
-
$
1/26/05 W Palm Bch, FL 10:11 AM
1
-
$
1/26/05 W Palm Bch, FL 10:12 AM
1
-
$
1/26/05 W Palm Bch, FL 10:19 AM
2
-
$
1/26/05 Miami, FL
10:38 AM
(F)
1
-
$
1/26/05 Miami, FL
10:43 AM
2
S
$
$
1/26/05 Mem& FL
10:51 AM
3
-
$
1/26/05 Miami, FL
10:54 AM
2
$
1/26/05 Incoming
11:14AM
1
-
$
1/26/05 Incoming
1264 PM
2
$
$
1/26/05 Incoming
1:04 PM
1
-
$
1/26/05 Incoming
1:08 PM
1
1/26/05 Incoming
242 Phi
1
-
$
$
1/26/05 Miami, FL a00 PM
(F)
1
-
$
1/26/05 Miami, FL
3:01 PM
(F)
2
-
$
1/26/05 W Palm Bch, FL 328 PM
-
$
1/26/05 W Palm Bch, FL 3:28 PM
1
-
$
1/26/05 W Palm Bch, FL
3:28 PM
1
-
$
1/26/05 Incoming
4:02 PM
1
-
$
1/26/05 W Palm Bch, FL 4:10 PM
1
-
$
1/26/05 W Palm Bch, FL 4:26 PM
$
-
$
1/26/05 Incoming
6:31 PM
(F)
3
-
$
1/26/05 Miami, FL
6:34 PM
(F)
3
-
$
1/26/05 Miami, FL
6:56 PM
(F)
3
$
-
$
1/26/05 Miami, FL
10:10 PM
$
Cal Type: (A) Cal Wailing (3) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) VVPS Call
EFTA01725455
Itemized Details For:
Account Number:
'
•
Customer Service Number
1-800-937-8997
Feb 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
1/26)05 Incoming
10:24 PM
1
-
$
1/27/05 New York, NY
1:12 PM
3
$
-
$
$
1/27/05 W Palm Bch, FL 125 PM
$
1/27/05 Incoming
1:34 PM
-
1/27/05 New York, NY
221 PM
(F)
1
-
$
1/27/05 W Palm Bch, FL 221 PM
1
-
1/27/05 New York, NY
222 PM
(F)
1
-
$
1/27/05 New York, NY
227 PM
(F)
1
$
-
$
1/27/05 incoming
2:42 PM
1
-
$
1/27/05 Incoming
S44 PM
(F)
-
$
1/27/05 Miami, FL
6:05 PM
(F)
$
1/27/05 Miami, FL
6:18 PM
1
$
1/27/05 Incoming
6:25 PM
(F)
3
-
$
1/27/05 Miami, FL
6:29 PM
(F)
1
-
$
1/27/05 Incoming
6:34 PM
2
-
$
$
1/27/05 Miami, FL
11:19 PM
4
-
$
1/28/05 Incoming
1:16 PM
2
-
$
1/28/05 Incoming
4:57 PM
1
-
$
1/28/05 Miami, FL
5:29 PM
4
-
$
1/28/05 Incoming
5:55 PM
1
-
$
1/28/05 Incoming
6:04 PM
1
-
$
1/28/05 Incoming
10:03 PM
1
S
-
S
1/28/05 Incoming
10:04 PM
1
$
.
-
S
limos Miami, FL
9:49 AM
1
-
1/29/05 Incoming
12:01 PM
1
-
$
1/29/05 Miami, FL
12:37 PM
6
-
$
1/29/05 Incoming
12:52 PM
1
-
$
$
1/2W05 W Palm Bch, FL
1:08 PM
3
1/29/05 Miami, FL
4:06 PM
2
-
$
1/30/05 Miami, FL
1:52 PM
1
-
$
1/30/05 Incoming
1:53 PM
1
$
1/30/05 Miami, FL
1:54 PM
5
-
$
1/31/05 Incoming
3:58 PM
1
-
$
1/31/05 Incoming
4A4 PM
2
-
$
$
1/31/05 incoming
4:49 PM
1
-
$
1/31/05 New York, NY
9:09 PM
1
•
$
$
Ca Type: (A) Cal Wailing (B) Call Reward (C) Conference Cal (E) Data/Fax (F)Mobae2Mobtle (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA01725456
Itemized Details For:
Account Number:
Customer Service Number
Fob 21. 2005
1-800-937-8997
Page
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
1/31/05 Incoming
9:11 PM
1
-
$
$
1/31/05 New York, NY
9:53 PM
1
-
$
$
1/31/05 Miami, FL
10:19 PM
(F)
2
-
$
$
1/31/05 Incoming
10:22 PM
(F)
18
-
$
$
1/31/05 Miami, FL
1a39 PM
(F)
1
-
$
$
1/31/05 Miami, FL
10:40 PM
(F)
1
-
$
1/31/05 Miami, FL
10:41 PM
(F)
1
-
$
1/31/05 Miami, FL
10:45 PM
(F)
1
-
$
1/31/05 Miami, FL
10:54 PM
8
•
$
2/01/05 Incoming
8:28 AM
4
•
$
2/01/05 Incoming
9:08 AM
1
-
$
2/01/05 New York, NY
9:09 AM
•
$
2/01/05 New York, NY
9:09 AM
•
$
ilbi/05 Miami, FL
11:48 AM
(F)
1
•
$
2/01/05 New York, NY
1201 PM
(F)
1
-
$
2/01/05 Incoming
5:27 PM
Blocked NBA
1
-
$
2/01/05 New York, NY
8:27 PM
(F)
•
$
2/01/05 Miami, FL
8:28 PM
(F)
20
•
$
$
2/01/05 Miami, FL
10:20 PM
(F)
1
•
$
$
2/01/05 Incoming
10:23 PM
8
•
$
2/02/05 Queens Nyc, NY 1:30 PM
-
$
$
2/02/05 Incoming
2:51 PM
1
-
2/02/05 Miami, FL
321 PM
(F)
1
S
-
$
2/02/05 Miami, FL
3:29 PM
1
-
$
2/02/05 Miami, FL
4:08 PM
(F)
4
-
S
2/02/05 Miami, FL
4:11 PM
(F)
2.
•
$
2/02/05
Incoming
4:38 PM
(F)
1
-
$
2/02/05 Incoming
4:48 PM
(F)
2
-
$
2/02/05 Miami, FL
5:18 PM
(F)
3
•
$
2/02/05
Miami, FL
8:32 PM
(F)
1
$
2/02/05 Miami, FL
8:51 PM
1
$
2/03/05 Incoming
10:59 AM
3
•
$
•
$
2/03/05 Incoming
1:15PM
(F)
2
-
$
$
2/03/05 New York, NY
1:17 PM
2
•
$
2/03/05 New York, NY
1:19 PM
$
$
2(03/05 New York, NY
1:20 PM
2
-
$
Cat Type: (A) Call Waiting (3) Call Fonvwd (C) Conference Call (E) Data/Fax (F) Moblle2MobIle (3) Volcemell 01) Free Celle
(K) WPS Call
EFTA01725457
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
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
2(03/05 New York, NY
1:22 PM
(F)
1
$
S
$
2/03/05 Miami,, FL
2:02 PM
(F)
-
$
$
2/03/05 Miami, FL
2:07 PM
(F)
1
S
-
$
$
2/03/05
Miami, FL
3:12 PM
(F)
-
$
S
2/03/05 Miam I, FL
5:26 PM
13
$
-
$
$
2/03/05 Miami, FL
5:38 PM
1
-
$
$
2/03/05 Incoming
5:39 PM
(F1
2
-
$
2/09/05 Miami, FL
6:01 PM
(F)
-
$
$
2/03/05 Miami, FL
8:16 PM
1
-
$
2/04/05 Incoming
8:55 AM
2
-
$
2/04/05 Miami, FL
9:22AM
(F)
1
-
2/04/05 Miami, FL
9:22 AM
(F)
1
$
-
$
2/04/05 miami, FL
1:15 PM
(F)
2
-
$
2/04/05 Miami, FL—
1:29 PM
1
$
-
$
2/04/05 Miami, FL
1:30 PM
2
-
$
S
2/04/05 Miami, FL
2:48 PM
(F)
1
-
$
2/04/05 Miami, FL
2:48 PM
2
$
-
$
2/04/05 Miami, FL
2:50 PM
(F)
1
$
$
2/04/05 Miami, FL
2:52 PM
(F)
1
-
$
2/04/05 Miami, FL
2:55 PM
(F)
$
-
2/04/05 Incoming
3:02 PM
(F)
2
-
$
2/04/05 Miami, FL
327 PM
(F)
1
S
-
s
2/04/05 Incoming
3:46 PM
(F)
1
$
S
2/04/05 Miami, FL
3:48 PM
(F)
1
-
S
2/04/05 Miami, FL
3:61 PM
(F)
-
s
2/04/05 W Palm Bch, FL 4:38 PM
4
-
$
2/04/05 Miami, FL
5:18 PM
1
-
S
$
2/04/05 Incoming
629 PM
(F)
6
-
$
2/04/05 Incoming
7:07 PM
4
-
$
2/04/05 Incoming
7:12 PM
3
-
S
2/05/05 San Rafael, CA 12:07 PM
2
-
$
2/05/05 Miami, FL
1:53 PM
(F)
1
•
$
•
$
2/05/05 Incoming
11:00 PM
1
-
$
2/05/05 Incoming
11:01 PM
4
-
$
2/06/05 San Rafael, CA 1a38 PM
a
-
$
2/06/05 Incoming
12:49 PM
2
$
Calf Type: (A) Calf Waiting (B) can Forward (C) Conference Call (6) oats/Fax (F) MobileThtobile (G) Vokemall (H) Free Calls
(K) 'MPS Call
EFTA01725458
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/06/05 Incoming
3:49 PM
(F)
1
-
$
$
2/06/05 New York, NY
3:56 PM
1
S
-
$
2/06/05 Miami, FL
'4:09 PM
(F)
1
S
-
S
2/06/05 Incoming
4:39 PM
3
$
-
$
2/06/05 Incoming
6:05 PM
2
•
$
$
2/06/05 Incoming
6:28 PM
3
•
$
2/06/05 Incoming
6:61 PM
1
-
$
2/07/05 Incoming
10:49 AM
1
-
$
7./07/05 Incoming
11:03 AM
(F)
1
-
$
2/07/05 San Rafael, CA 11:15 AM
1
-
$
2/07/05 New York, NY
1211 PM
1
-
$
2/07/05 W Palm Bch, FL 1213 PM
1
•
S
2/07/05 New York, NY
1213 PM
1
$
2(07/05 New York, NY
1214 PM
1
-
S
2/07/05 Incoming
1222 PM
NBA Unavail
2
-
$
2/07/05 Incoming
3:27 PM
3
-
$
2/07/05 Miami, FL
9:17 PM
(F)
15
-
$
2/08/05 Incoming
9:13AM
1
-
$
2/08/05 Incoming
1:43 PM
Blodced NBR
1
$
-
$
2/08/05 New York, NY
6:31 PM
1
-
$
2/08/05 New York, NY
6:31 PM
-
$
2/08/05 Incoming
6:32 PM
4
-
$
2/08/05 Miami, FL
7:01 PM
(F)
3
-
$
2/08/05 New York, NY
9:53 PM
(F)
3
S
-
$
2)09/05 Incoming
9:36 AM
1
$
-
$
2/09/05 Incoming
10:40 AM
(F)
1
•
$
2/09/05 New York, NY
11:18 AM
2
2/09/05 Marion, OH
11:52 AM
1
•
$
2/09/05 New York, NY
2:24 PM
1
-
$
$
2/09/05 New York, NY
228 PM
1
•
$
2/09/05 Miami, FL
7:67 PM
(F)
$
2109/05 Incoming
10:55 PM
28
$
-
$
2/10/05 New York, NY
12:54 PM i
1
-
$
2/10/05 New York, NY
12:56 PM
1
-
$
•
$
2/10/05 New York, NY
1256 PM
1
-
$
2/10/05 Incoming
3:08 PM
Blocked NBR
1
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) WO:email (14) Free Calls
(K) WPS Call
EFTA01725459
!leaned Details For:
Account Number:
Customer Service Number
1-800.937-8997
Feb 21. 2005
Page
11 ol
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/10/05 New York, NY
3:46 PM
1
S
-
$
2/10/05 Incoming
3:50 PM
2
-
$
2/10/05 New York, NY
5:56 PM
(F)
1
-
S
$
2/10/05 Marion, OH
6:26 PM
(F)
1
-
$
2/10/05 Marlon, OH
6:27 PM
(F)
2
-
$
2/10/05
2/10/05
Marion, OH
6:35 PM
Marion, OH
9455 PM
(F)
-
$
(F)
$
2/10/05 Miami, FL
7:20 PM a
(F)
21
•
$
2/10/05 Incoming
7:41 PM
1
-
$
$
2/10/05 New York, NY
7:42 PM
(F)
-
$
2/10/05 New York, NY
7:52 PM
(F)
1
-
$
S
2/10/05 Merton, OH
9:10 PM
(F)
1
•
$
2/11/05 New York, NY
7:58 AM
$
-
$
2/11/05 Miami, FL
9:54 AM
(F)
9
$
-
$
2/11/05 W Palm Bch, FL 11:40 AM
-
s
2/11/05 San Rafael, CA
2:48 PM
1
$
2/11/05 Incoming
2:50 PM
NBR Unavall
3
$
-
$
•
2/11/05 New York, NY
2:52 PM
$
2/11)05 Incoming
2:58 PM
1
-
$
2/11/05 Incoming
3:40 PM
1
-
$
•
$
2/11/05 Dir Asst
5:21 PM
411
2
•
$
1.25
1.25
2/11/05 Dir Asst
5:23 PM
411
1
•
$
1.25
1.25
2/11/05 W Palm Bch, FL • 5:26 PM
-
$
2/11/05 New York, NY
5:27 PM
-
$
2/11105 Incoming
6:27 PM
2
-
$
2/11/05 New York, NY
529 PM
1
-
$
2/11/05 Dir Asst
5:31 PM
411
1
-
$
1.25
1.25
2/11/05 New York, NY
5:32 PM
-
$
2/11/05 New York, NY
5:35 PM
-
$
2/11/05 Miami, FL
5:36 PM
4
-
$
2/11/05 Incoming
5A8 PM
1
$
-
$
2/11/05 Incoming
6:03 PM
2
-
$
2/11/05 Miami, FL
6:17 PM
(F)
1
-
$
2/11/05 Incoming
6:18 PM
(F)
1
-
$
2/11/05 New York, NY
8:00 PM
1
$
2/11/05 Miami, FL
9:55 PM
-
$
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls
(K).NPS Call
EFTA01725460
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Feb 21,2005
Page
12 of
10
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 Miami, FL
9:57 PM
(F)
1
$
-
$
2/11/05 Miami. FL
10:40 PM
(F)
-
$
$
2/11/05 Miami, FL
11:10 PM
(F)
3
$
$
2/11/05 Miami, FL
11:36 PM
(F)
4
-
$
2/12/05 Miami, FL
10:39 AM
(F)
-
$
2/12/05 W Palm Bch, FL 11:05 AM
1
-
$
$
2/12/05 New York, NY
241 PM
1
S
-
2/12/05 Miami, FL
&23 PM
(F)
1
-
$
2/12/05 Miami, FL a24 PM
(F)
1
$
2/12/05 New York, NY
4:34 PM
1
$
-
$
2/12/05 San Rafael, CA
4:36 PM
1
-
$
2/12/05 Incoming
5:25 PM
2
•
$
2/1W05 Incoming
12:03 PM
3
$
2/13/05 Miami, FL
1:16 PM
.(F)
1
-
$
2/14/05 San Rafael, CA 10:37 AM
2
•
$
2/14/05 Marion, OH
12:39 PM
(F)
2
•
$
2/14/05 New York, NY
3:18 PM
1
-
$
2/14/05 Miami, FL
10:44 PM
(F)
-
2/15/05 Miami, FL
8:23 AM
5
-
$
2/15/05 Incoming
11:43AM
1
-
$
2/15/05 Incoming
11:49AM
1
•
$
2/15/05 New York, NY
12:22 PM
3
-
$
2/15/05 Incoming
12.48 PM
$
2/15/05 Miami, FL
1:24 PM
(F)
2
-
$
2/15/05 New York, NY
4:27 PM
1
$
2/15/05 New York, NY
4:28 PM
(F)
1
-
$
2/15/05 Miami, FL
8:52 PM
(F)
2
$
-
$
-
2/15/05 New York, NY
8:54 PM
$
2/15/05 New York, NY
9:03 PM
1
-
$
2/15/05 Miami, FL
9:11 PM
(F)
14
$
2/15/05 Miami, FL
10:22 PM
2
-
$
2/16/05 Incoming
9:04 AM
1
-
$
2/16/05 Miami. FL
7:31 PM
(F)
1
$
-
$
$
2/16/05 Miami, FL
7:31 PM
(0
1
$
•
$
$
2/16/05 Miami, FL
7:36 PM
(E)
1
$
-
$
S
2/16/05 Incoming
7:37 PM
7
-
S
Call Type: (A) Call Waiting (B) Cell Forward (C) Con/ ororco Call (E) Data/Fax (F) Ptictilo2totobile (G) Voicomail (H) Free Calls
(K) WPS Cam
EFTA01725461
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Feb 21, 2005
Page
13 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
2/17)05 Incoming
5:51 PM
(F)
2
-
$
2/17/05 New York, NY
6:94 PM
(F)
.
$
2/17/05 Miami, FL
6:35 PM
2/17/05 New York, NY
8:19 PM
2/17/0$ Miami, FL
8:21 PM
(F)
g
$
-
$
$
(F)
_
4
•
$
Total Zero VM calls
_80
•
S
S
SUBTOTAL
723
S
3.75
3.75
Total of All Usage Charges
3.75
Call Type: (A) Cell Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobllealoblle (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01725462
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2005
Page
4 of
22
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Type
WHENEVER
WEEKEND
Text Message 1000
IUsed Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msq
Messages
1.000
Type
WHENEVER
INTL Txt Msg Sent
Included Plan Minutes
T-Mobiie to T-Mobile
Txt Msg Reed
Txt Msg. Sent
Txt Mso Sent
Messages
4
Minutes
-
Minutes
-
Messages
115
Minutes
-
147
Mossoaes
Unlimited
PEAK OFF PEAK WEEKEND
167
6
111
9
0:15
0:05
75
47
0:05
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
-
$
6.99
S
-
$
17.30
$
0.60
S
17.90 I
Taxes, Fees and Surcharges
5.95
Government Fees and Taxes
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.
$
0.55
S
0.34
S
2.28
$
1.42
$
0.50
$
0.86
Total Charges
$
30.84
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/19/05 Incoming
11:04 AM
$
$
2/19/05 Incoming
3:38 PM
NBR Uneven
1
$
2r20/05 Incoming
1237 PM
1
S
-
$
2/21/05 Incoming
11:14 AM
1
-
$
$
2/21/05 Miami, FL
11:37 AM
1
-
$
$
2/21/05 Incoming
12:54 PM
1
-
2/21/05 Miami, FL
626 PM
1
-
$
$
Call Type: (A) Call waiting (8) Cal Forward (C) Conference CM (E) DatatFax (F)Moblle2A4obile (G) Voicemail (H) Free Calf.
-
(lc WPS Cell
EFTA01725463
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2035
Page
5 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/21/05 Miami, FL
9:55 PM
(F)
1
•
$
$
2/22/05 Miami, FL '
10:29 AM
(F)
-
S
$
2/22/05 New York, NY
1:37 PM
2
$
2/22/05 Miami, FL
1:50 PM
(F)
4
$
2/23/05 New York NY
11:03 AM
2
-
$
2/23/05 W Palm Bth, FL 11:05 AM
1
$
[repeated 3 times]
2/23/05 W Palm Bch, FL 11:06 AM
2
$
2/23/05 Miami, FL
11:08AM
(F)
1
•
$
2/23/05 North Dade, FL 11:27 AM
4
-
$
2/23/05 Dar Asst
11:33AM
411
1
$
-
$
1.25
1.25
2/23/05 [kr Asst
11:34 AM
411
2
-
S
1.25
1.26
2/23/05 Miami, FL
11:35AM
6
S
-
$
2/24/05 Miami, FL
8:24 AM
6
-
$
$
2/24/05 Miami, FL
9:16 AM
—
2
2/24/05 New York, NY
9:19 AM
1
$
2/24/05 Miami, FL
9:31 AM
1
$
2/24/05 New York, NY
10:41 AM
1
-
$
2/24/05 Incoming
10:55 AM
1
-
$
2/24/05 New York, NY
12:37 PM
1
-
$
$
2/24/05 Incoming
12:64 PM
(F)
2
-
$
2/24/05 Miami, FL
5:08 PM
(F)
-
$
2/24/05 Miami, FL
5:10 PM
1
-
$
2/24/05 Miami, FL
5:12 PM
(F)
1
$
-
$
2/24/05 Miami, FL
9:07 PM
1
$
2/25/05 Miami, FL
9:33 AM
(F)
1
-
$
2/25/05 InoomIng
3:36 PM
1
-
$
2/25/05 New York, NY
3:52 PM
1
-
$
2/25/05 Miami, FL
9:10 PM S
(F)
2
-
$
2126/05 Incoming
9:10 AM
1
-
$
$
2/26/05 W Palm Ben, FL 11:35 AM
-
$
2/26/05 New York, NY
12:24 PM
-
$
2/26/05 Incoming
1:19PM
(F)
2
-
$
2/26/05 New York, NY
2:01 PM
(F)
1
-
$
2/26105 New WAR, NY
2:01 PM
(F)
1
S
-
$
2/26/05 New York, NY
2:23 PM
3
-
$
2/26/05 W Palm Bch, FL 5:48 PM
1
-
$
Cal Typt (A) Call Waging (6) Calf Forward (C) Conference Call (E) Oafa/Fax (F)Hlogge2Mobie (G) Voicernall (H) Free Calks
(K) WPS Call
EFTA01725464
Itemized DeltaHS For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21.2005
Page
6 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/28/05 Incoming
7:41 PM
(F)
4
-
$
S
2/27/05 New York, NY
11:52 AM
(F)
3
$
-
$
2/27/05 Incoming
12:40 PM
(F)
1
=
$
-
$
$
2/27/05 W Palm Bch, FL 12:41 PM
-
2/27/05 Incoming
1:00 PM
1
-
$
$
2/27/05 Incoming
1:53 PM
1
_
$
-
$
$
2/27/05 Miami, FL
11:14 PM
(F)
17
-
$
2/28/05 Incoming
10:04 AM
2
-
$
2/28/05 Incoming
1:29 PM
(F)
1
-
$
2/28/05 Incoming
3:28 PM
1
-
$
2/28/05 Incoming
3:45 PM
1
-
$
2/28/05 W Palm Bch, FL 4:25 PM
1
-
$
2/28/05 W Palm Bch, FL 5:13 PM
1
-
$
2/28/05 W Palm Bch, FL 5:14 PM
1
— $
-
$
2/28/05 W Palm Bch, FL 5:15 PM
1
-
$
2/28/05 Miami, FL
9:48 PM
(F)
2
-
$
3/01/05 New York, NY
10:27 AM
6
-
3/01/05 New York, NY
10:33 AM
7
$
-
$
3/01/05 New MK. NY
1:52 PM
1
-
$
3/01/05 Incoming
1:59 PM
1
$
-
$
$
3/01/05 Incoming
02 PM
1
$
-
$
3/01/05 W Palm Bch, FL 2:03 PM
1
-
$
3/01)06 W Palm Bch, FL
2:04 PM
2
-
$
301/05 W Palm Bch, FL 2.05 PM
1
-
$
3/01/05
3/01/05
W Palm Bch, FL
2.13 PM
New York, NY
Z21 PM
1
•
S
$
1
-
$
$
3/01/05 New York, NY
2:31 PM
(F)
1
$
3/01/05 W Palm Bch, FL
4:24 PM
1
-
$
3/01/05 New York, NY
7:59 PM
(F)
1
-
$
3/01/05 Miami, FL
8:02 PM
(F)
29
-
$
3/02/05 New York, NY
8:48 AM
-
$
3/02/05 Miami, FL
9:03 AM
(F)
1
-
$
3/02/05 New York, NY
12:11 PM
2
-
$
3102/05 Incoming
5:01 PM
1
-
$
3/02/05 Miami, FL
8:17 PM
(F)
8
-
$
3/02/05 Incoming
625 PM
(F)
6
-
$
Call Type; (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobi7e2Mobile (G) Vcicemail (H) Free Calls
(K) WPS Call
EFTA01725465
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2005
Pago
7 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/02/05 Dir Asst
6:53 PM
411
7
-
$
1.25
1.25
3/03/05 Miami, FL
7:34 AM
(F)
2
$
3/03/05 New York, NY
9:03 AM
2
S
3/03/05 Incoming
9:26 AM
1
$
$
3/03/05 Incoming
9:48 AM
1
$
$
3/03/05 Incoming
10:23 AM
-
S
$
3/03/05 Incoming
6:18 PM
(F)
1
•
$
$
3/03/05 Miami, FL
7:45 PM
(F)
1
-
$
$
3/03/05 Dir Aset
7:62 PM
411
1
-
$
1.25
1.25
3/04/05 Incoming
9:34 AM
2
-
$
3/04/05 New York, NY
10:54 AM
1
-
3
3/04/05 New York, NY
10:54 AM
2
$
3/04/05 New Yak, NY
1245 PM
1
-
$
3/04/05 New York, NY
4:28 PM
1
$
$
3/04/05 New York, NY
5:50 PM
(F)
1
-
$
3/05/05 Incoming
9:34 AM
1
$
•
$
3/05/05 W Palm Bch, R.. 10:09 AM
-
$
3/05/05 Incoming
10:23 AM
2
-
3/05/05 Incoming
11:13AM
1
-
$
3/05/05 Incoming
12:18 PM
1
3/05/05 Incoming
6:06 PM
1
-
$
3/05/05 Willoughby, OH
6:46 PM
1
-
$
3/06/05 New York, NY
1:13 PM
1
$
3/06/05 New York, NY
1:16 PM
1
-
$
3/06/05 New YOrk. NY
1:17 PM
1
$
3/06/05 Miami, FL
1:20 PM
-
$
3/06/05 New York, NY
1:20 PM
$
-
3/06/05 Dir Asst
1:21 PM
411
2
-
$
125
1.25
3/05/05 New York, NY
1:23 PM
1
-
$
3/06/05 New Yak. NY
1:26 PM
1
-
$
3/08/05 New York, NY
1:27 PM
-
$
3/06/05 New Yak, NY
1:28 PM
1
-
$
3/06/05 New York, NY
1:31 PM
1
-
3108/05 Miami, FL
1:51 PM
(P)
1
-
$
3/06/05 New York, NY
1:52 PM
1
-
3/06/05 Incoming
1:56 PM
9
-
$
Call Type: (A) Call Waiting (6) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Voblici (G) Volcemail (H) Free Cat
(<) WPS Call
EFTA01725466
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 20)5
Page
8 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtimo
Charges
Toll
Charges
Total
3/06/05 New York, NY
3:30 PM
1
$
$
3/06/05 New York, NY
6:44 PM a
1
-
$
$
3/06/05 Incoming
722 PM
(F)
1
-
$
$
3/06/05 Miami, FL
9:03PM a
(F)
1
•
$
$
3/06/05 Miami, FL
9:34 PM a
6
•
$
3/06/05 Miami, FL
9:40 PM
1
$
$
3/07/05 Incoming
8:36 AM
Blocked NBR
3
$
3/07/05 Miami, FL
9:27 AM
2
-
$
$
3/07/05 W Palm Bch, FL 10:39 AM
$
3/07/05 W Palm Bch, FL 10:40 AM
1
$
3/07/05 W Palm Bch, FL 10:41 AM
1
-
$
$
3/07/05 Incoming
10:44 AM
1
-
$
•
$
3/07/05 Incoming
10:54 AM
1
•
$
3/07/05 Dir Asst lass AM
411
3
•
$
1:25
$
1.25
3/07/05 Dir ASSt
10:58 AM
411
-
$
1.25
$
1.25
3/07/05
Miami, FL
11:05AM
-
$
3/07/05 W Palm Bch, FL 11:10 AM
a
1
$
-
$
$
3/07/05 W Palm Bch, FL 11:11 AM
a
1
$
-
$
$
3/07/05 Incoming
227 PM a
3
$
-
$
$
3/07/05 Miami, FL
3:17 PM
(F)
1
$
-
$
$
3/07/05 Miami, FL
3:22 PM
(F)
1
-
$
3)07/05 Miami, FL
3:34 PM
(F)
1
-
$
3/07/05 • Incoming
4:00 PM
1
$
-
$
3/07/05 W Palm Bch, FL
4:07 PM
1
-
$
3)137/05 Miami, R.
5:52 PM
(F)
-
$
3/07/05 New York, NY
7:03 PM
3
$
-
$
3/07/05 Incoming
7:15 PM
1
-
$
3/07/05 Incoming
7:42 PM
2
-
$
3/07/05 W Palm Bch, FL 7:54 PM
1
-
$
3/08/05 W Palm Bch, FL 8:42 AM
1
-
$
3/08/05 Incoming
9:13 AM
2
-
$
3/08/05 Incoming
9:15 AM
1
-
S
3/08/05 Miami, FL
9:21 AM
(F)
1
-
$
3/08105 New York, NY
9:58 AM
1
-
$
3/08/05 Incoming
2:55 PM
1
$
3/08/05 Incoming
4:30 PM
1
-
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Cal (E) Date/Fax (F) Mobile2Mobito (G) Volcano(' (H) Freo Calls
(K) WPS Call
EFTA01725467
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Mar 21, 2005
Page
9 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
3108/05 Incoming
7:54 PM
1
-
$
$
3/09/05 Incoming
12:23 PM
2
-
$
3/10/05 Incoming
3:38 PM
1
-
$
$
3/10/05 Incoming
6:11 PM
1
0.35 $
0.35
3/10/05 Mlaml, FL
6:31 PM
-
$
3/10/05 Incoming
7:16 PM
1
s
$
3/10/05 Miami, FL
9:14 PM
-
$
3/10/05 Miami, FL
9:15 PM
1
-
$
$
3/10/05 Incoming
10:04 PM
1
$
-
$
$
3/11/05 Miami, FL
6:51 PM
1
S
-
$
$
3/11/05 Miami, FL
8:59 PM
1
$
0.35 $
$
0.35
3/11/05 Incoming
9:11 PM
1
$
-
$
$
3/12/05 Miami, FL
1:37 PM
1
$
•
$
$
3/12/05 Miami, FL
1:37 PM
1
$
-
$
$
3/12/05 Miami, FL
8:12 PM
10
$
-
$
$
3/14/05 Miami, FL
7:26PM a
(F)
1
$
-
$
_
S
3/14/05 Miami, FL
7:26PM a
(F)
1
$
-
$
$
3/15/05 Miami, FL
1a23 AM
(F)
2
$
-
$
S
3/15/05 Miami, FL
1a-25AM
1
$
3/15/05 MiEtml, FL
12:09 PM
(F)
1
-
$
3/15/05 Incoming
4:24 PM
1
-
$
3/15/05 Miami, FL
4:54 PM
(F)
1
•
$
S
3/15/05 Miami, FL
4:54 PM
(F)
1
$
3/16/05 Miami, FL
2:44 PM
(F)
1
-
$
stos Miami, FL
3:15 PM
(F)
1
-
$
3/16/05 Miami, FL
6:02 PM
1
-
S
3/17/05 Miami, FL
2:38 PM
(F)
1
$
3/17105 Miami, FL
2:52 PM
(9
1
-
$
3/17/05 Miami, FL
3:44 PM
(F)
1
-
$
3/17/05 Miami, FL
3:46 PM
(F)
1
-
$
3/17/05 Miami, FL
3:47 PM
(F)
-
$
3/17/05 Miami, FL
3:58 PM
1
-
3117/05 Incoming
4:04 PM
(F)
1
$
-
$
3/17105 New York, NY
4:14 PM
2
S
-
$
$
3/17/05 Incoming
4:24 PM
2
-
$
$
3/17/05 Incoming
736 PM
2
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (C) DaWFax (F) Mobile2Mobile (G) Voicernad (H) Free Calls
(K) WPS Call
EFTA01725468
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mal 21, 2005
Page
10 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/18/05 Miami, FL
9:51 AM
(F)
1
$
3/18/05 Miami, FL
9:51 AM
(F)
$
-
$
$
3/18/05 W Palm Bch, FL 11:13 AM
1 .
$
-
$
$
3/18/05 W Pain Bch, FL 11:16 AM
2
.
$
3/18/05 New Yodt. NY
11:38 AM
2
.
$
3/18/05 W Palm Bch. FL 1Z45 PM ..=
1
$
•
$
3/18/05 W Palm Bch, FL 12:45 PM EME
1
$
•
$
$
3/18/05 Incoming
3:52 PM
1
$
-
$
3/18/05 Incoming
5:14 PM
1
$
-
$
3/18/05 Incoming
5:22 PM
1
$
0.35 $
$
0.35
3/18/05 Miami, FL
10:15 PM
(f7
2
$
-
$
•
$
3/19/05 DirAsst
11:24 AM
411
2
$
-
$
1.25
$
1.25
3/19/05 Dir Asst
11:32AM
411
1
•
$
125
1.26
3/19/05 Dir Asst
1Z27 PTA
411
3
$
$
1.25
$
-
1.25.
3/19/05 Dir Asst
12:31 PM
411
3
$
-
$
125
$
1.25
3/19/05
CM Asst
1Z57 PTA
411
2
$
-
S
1.25
$
1.25
3/19/05 Dir Asst
1Z59 PM
411
4
-
$
1.25
1.25
3/19/05 Marion, OH
1:24 PM
(F)
1
-
$
3/19/05 W Palm Bch. FL 2:20 PM
1
•
$
$
3119/05 W Palm Soh, FL 6:14 PM
1
-
$
3/19105 New YOrk, NY
5:29 PM
1
$
-
$
3/19/05 Incoming
7:31 PM
1
-
S
• $
3/19/05 Miami, FL
8:25 PM
(F)
-
7
-
$
$
Total Zero VM calls
51
$
-
$
•
SUBTOTAL
427
$
1.05 $
16.25
$
.17.30
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
2/22/05 Poland
6:09 AM
Text
1
Outgoing
0.16
3/05/05 Poland
12:15 PM
Text
Outgoing
$
0.16
3/10/05 Poland
1:14 PM
Text
1
Outgoing
0.15
3/18/05 Poland
8:13 AM
Text
Outgoing
$
0.15
Subtotal included Messages with Zero Charges
305
$
SUBTOTAL
309
$
0.60
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Dala/Fax (F) Mobfle2Mobile (0) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725469
Itemized Detals For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
4 of
21
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
Messaaes
1.000
Type
WHENEVER
PEAK OFF PEAK WEEKEND
INTL TM Msg Sent
Messages
10
Included Plan Minutes
Minutes
-
182
58
T•Mobile to T-Mobile
Minutes
•
99
-
58
Txt Msg Reed
Messages
81
Txt Msg Sent
Minutes
-
Sent
Messaaes
135
Txt Msa
0:13
Amount
0:01
WEEKEND
Unlimited
94
69
0:04
Totals
I
Monthly Service Charges
$
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
Usage Charges
$
17.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
16.25
$
1.50
Taxes, Fees and Surcharges
S
5.96
Government Fees and Taxes
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 tuning and complying with
goyernment mandates, programs and obligations.
$
0.52
$
0.39
$
2.27
S
1.42
$
0.50
$
0.86
Total Charges
S
30.70
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/10/05 Incoming
11:57 PM
1
$
-
$
$
3/11/05 Incoming
12:01 AM
1
-
$
3/14/05 Miami, FL
4:48 PM
-
$
3/14/05 Miami, FL
5:21 PM
-
$
3/20/05 Incoming
10:25 AM
1
-
$
$
3/20/05 Incoming
10:30 AM
$
-
$
$
3/20/05 Incoming
2:00 PM
-
$
Call Type: (A) Call Waiting (8) Call Forward (0) Conference Call (E) Data/Fax (F) Motite2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725470
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/20/05 Dir Asst
2:19 PM
411
2
-
$
1.25
S
1.25
3/20/05 Miami, FL
4:41 PM
(F)
-
$
3)20105 Incoming
5:57 PM
(F)
-
s
$
3/21/05 Incoming
9:48 AM
2
-
$
3/21/05 Miami. FL
3:35 PM
(F)
2
-
$
$
3/21/05 W Palm Bch, FL a45 PM
1
$
$
3/21/05 Willoughby, Oft
5:09 PM
1
-
$
3/21/05 Incoming
5:24 PM
(F)
-
$
3/21/05 New York, NY
5:28 PM a
(F)
5
-
$
3/21105 Incoming
628 PM
1
-
$
3/21/05 Miami. FL
7:07 PM a
(F)
1
-
$
3/21/05 Miami, FL
7:07 PM
1
-
$
3/21/05 Miami, FL
7:11 PM
(9
1
-
$
3/21/05 Incoming
7:13 PM
1
$
3/21/05 Marion, OH
7:19 PM
(F)
1'
•
S
3/21/05 Miami, FL
7:40 PM
(F)
1
321/05 Miami, FL
7:41 PM
2
-
$
3/22/05 Miami, FL
6:54 AM
1
-
$
322/05 Miami, FL
6:54 AM
1
-
$
3/22/05 Miami, FL
6:65 AM
1
-
$
3/22/05 W Palm Bch, FL 7:16 AM
1
-
$
3/22/05 New York, NY
9:36 AM
1
-
$
322/05 Incoming
10:12 AM
2
-
$
3/22/05 Incoming
10:48 AM
(F)
1
-
$
3/22/05 New York, NY
10:53 AM
(F)
1
-
$
3/22/05 DirAsst
10:55 AM
411
3
-
$
1.25
3/22/05 W Palm Bch, FL 10:58 AM
1
-
3/22/05 New York, NY
321 PM
1
-
$
$
3/22/05 New York, NY
322 PM
-
$
3/22/05 Incoming
3:46 PM
1
-
$
S
3/22/05 NEW York, NY
3:47 PM
1
-
$
3/22/05 Queens Nyc, NY 3:48 PM
1
-
$
3/22/05 Queens Nyc, NY 3:48 PM
1
-
$
322/05 New York, NY
4:00 PM
1
-
$
3/22/05 New York, NY
5:03 PM
1
-
S
3/22/05 Miami, FL
8:15 PM
7
$
-
$
Call Type: (A) Cal waning Meal Forward (C) Conference Call (E) Data/Fax (F) Moblie2molle (G) Voicemail (H) Free Cars
(IQ WPS Call
EFTA01725471
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Apr 2 I 2005
Par
6 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3123/05 New York, NY
10:42 AM
1
-
$
3/23/05 Incoming
11:04 AM
3/23/05 Incoming
11:08AM
1
-
$
3/23/05 Incoming
1t41 AM
1
-
3/23/05 Incoming
12:43 PM
-
$
$
3/23/05 New York, NY
12:56 PM
-
$
$
3/23/05 New York, NY
221 PM
1
$
$
3/23/05 New York, NY
227 PM
-
$
$
3/23/05 Bldyn Nyc, NY
2:35 PM
-
$
$
3/23/05 Incoming
2:40 PM
1
-
S
3/23/05 Miami, FL
7:47 PM
1
-
$
3/23/05 Miami, FL
7:47 PM
(F)
1
-
$
3/23/05 New York NY
7:49 PM
-
$
$
3/23/05 Miami, FL
9:56 PM
(e)
•
$
3/23/05 Miami, FL
9:57 PM
1
-
$
3/23/05 Miami, Ft.
9:58 PM
(F)
2
-
$
3/23/05 Incoming
10:01 PM
(F)
-
$
3/23/05 Miami, FL
10:02 PM
(F)
11
-
$
3/24/05 Incoming an PM
2
-
$
3/24/05 New York, NY
248 PM
•
$
3/24/05 New York, NY
.2:56 PM
-
$
3/24/05 Dir Asst
2:57 PM
411
2
$
1.25
1.25
3/24/05 Dir Asst
2:59 PM
411
2
-
$
1.25
$
1.25
3/24/05 New York, NY
3:01 PM
-
$
3/24/05 DirAsst
3:01 PM
411
2
-
$
1.25
1.25
3/24/05 New York, NY
3:03 PM
1
-
$
3/24/05 New York, NY
3:21 PM
3
-
$
$
3/25/05 Miami, FL
12.53 AM
11
-
$
3/27/05 Incoming
10:10 AM
1
-
$
3/27/05 Incoming
11:02 AM
NBR Unavail
4
$
-
$
3/28/05 Miami, FL
12:09 PM
1
-
$
3/28/05 Miami, FL
12:28 PM
1
-
$
3/29/05 Char Amale, VI
6:18 AM
1
-
$
3/29/05 Char Ameba, VI
6:48 AM
-
$
3/29/05 Miami, FL
9:35 AM
1
5
-
$
3/29/05 Incoming
11:38AM
1
-
$
$
Call Type: (A) Cal Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) MobilezMobile (G)VoicamaI (PO Free Calls
(K) WPS Cell
EFTA01725472
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
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
3/29/05 Incoming
11:48AM
(F)
1
$
-
S
3/29/05 Miami, FL
11:51 AM
(F)
1
$
3/29/05 Incoming
11:53 AM
(F)
1
$
$
3/29/05 Miami, FL
1:50 PM
1
-
$
3/29/05 Incoming
2:31 PM
1
$
-
$
$
3/29/05 Miami, FL
3S2 PM
4
$
-
$
3/29/05 Incoming
3:59 PM a
2
$
-
$
$
3/30/05 DirAsst
2:29 PM
411
2
$
-
$
1.25
$
1.25
3/30/05 Miami, FL
235 PM
(F)
1
-
$
3/30/05 New York, NY
5:50 PM
2
$
-
$
3/30/06 New York, NY
5:52 PM
2
-
$
3/30/05 Bronx Nye, NY
5:54 PM
2
-
$
rams New York, NY
5:55 PM
2
$
-
$
3/30/05 Incoming
6:06 PM
(F)
-
$
3/30/05 New York, NY
6:15 PM
3
-
$
3/30/05 North Dade, FL
6:59 PM
3
-
$
3(30/05 Miami, FL
8:38 PM
(F)
$
-
$
3/30/05 Miami, FL
8:43 PM
(F)
1
-
$
3/30/05 Incoming
8:46 PM
(F)
1
$
-
$
$
3/31/05 Incoming
10:52 AM
6
$
-
$
$
3/31/05 Miami, FL
9:31 PM
(F)
i
$
-
$
$
3/31/05 Miami, FL
9:32PM MM.
1
$
-
$
$
3/31/05 Incoming
9:33 PM
7
$
-
S
$
4/01/05 Incoming
12:31 PM
2
$
-
$
$
4/01/05 Miami, FL
12:43 PM
(F)
1
$
-
$
$
4/01/05 Incoming
1:25 PM
1
$
4/01/05 Incoming
1:30 PM
(F)
1
-
$
4/01/05 W Palm Bch, FL 2:00 PM
-
$
4/01/05 tAlaml, FL
2:44 PM
(F)
S
$
4/01/05 Miami, FL
4:21 PM
(F)
2
-
$
4/01/05 Boca Raton, FL
6:40 PM
1
4/01/05 Queens Nyc, NY 8:06 PM
1
-
$
4/01/05 W Palm Bch, FL 8:06 PM
1
-
$
4/01/05 Miami, FL
10:58 PM
(F)
1
-
$
4/01/05 Miami, FL
11:58 PM
1
-
$
4/02/05 Miami, FL
12:00AM
(F)
1
-
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mobtle (G) VoIcernail (H) Free Calls
(K) WP$ Call
EFTA01725473
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21,2035
Page
8 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
4/02/05 Incoming
12:05 AM
-
$
$
4/02./05 Boca Raton, FL
8:15 AM
-
$
4/02/05 W Palm Bch, FL 8:17 AM
1
-
$
4/02/05 W Palm Bch, FL 9:01 AM
1
-
$
4/02/1)5 Boca Raton, FL
BIM AM
2
•
$
4/02/05 W Palm Bch, FL 9:05 AM
-
$
4/02/05 W Palm Bch, FL 9:42 AM
-
$
4/02/05 W Palm Bch, FL 9:43 AM
2
-
$
$
4/02/05 W Palm Bch, FL 9:46 AM
-
$
4/02/05 W Palm Bch, FL 9:47 AM
1
-
$
4/02/05 W Palm Bch, FL 9:49 AM
1
$
4/02/05 New York, NY
9:54 AM
(F)
1
-
$
4/02/05 W Palm Bch, FL 9:56 AM
1
-
$
4/02/05 Willoughby, OH 10:00 AM
2
-
$
4/02/05 W Palm Bch, FL 10:15 AM
-
$
4/02/05 W Palm Bch, FL 10:20 AM
-
$
4/02/05 W Palm Belt, FL 10:21 AM
1
-
S
4/02)05
W Palm Bch, FL 10:22 AM
1
-
4/02/05 W Palm Bch, FL 10:23 AM
2
$
-
S
4/02/05 W Palm Bch, FL 10:24 AM
1
-
S
$
442/05 Incoming
10:26 AM
6
-
S
4/02/05 New York, NY
10:34 AM
2
-
$
4/02/05 W Palm Bch, FL 10:58 AM
1
-
$
4/02/05
Miami, FL
1:21 PM
(F)
1
$
4/02/05 Miami, FL
1:23 PM cFl
1
-
$
4/03/05 New York, NY
9:37 AM
(F)
1
-
$
•
$
4/03/05 New YOrk, NY
9:38 AM
(F)
1
-
$
443/05 New York, NY
9:39 AM
(F)
1
-
$
4/03/05 InoomIng
9:41 AM
(F)
1
$
-
$
4/03/05 New York. NY
9:414 AM
(F)
1
-
$
4/03/05 New York, NY
10:44 MA
(F)
-
s
4/03/05 New York, NY
10:50 AM
(F)
1
$
4/03/05 Incoming
10:57 AM
(F)
1
-
$
4/03/05 Incoming
11:44AM
1
-
$
4/03/05 W Palm Bch, FL 1201 PM
4/03/05 Incoming
12:16 PM
1
$
Cal Type: (A) Call Waking (3) Call Forward (C) Conference Call (E) Data/Fax (F)Mobila2Mobile (G) Volcemell (N) Free Calls
(K) WPS Call
EFTA01725474
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
9 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
4/03/05 W Palm Bch, FL 12.20 PM
1
-
S
$
4/03/05 New York, NY
3:00 PM
2
-
$
4/03/05 New York, NY
6:16 PM
-
S
4/03/05 Incoming
6:16 PM
1
-
$
4/03/05 New York, NY
7:46 PM
(F)
2
-
$
4/04/05 New York, NY
4:09 PM
2
-
$
$
4/04/05 Incoming
4:16 PM
-
$
$
4/04/05 Incoming
423 PM
-
$
$
4/04105 Incoming
4:29 PM
5
-
$
4/04/05 New York, NY
4:42 PM
1
S
-
$
4/04/05 Incoming
9:08 PM
1
-
$
4/04/05 Miami, FL
9:14 PM
1
S
-
$
$
4/05/05 Miami, FL
9:59 AM
1
$
-
$
4/05/05 Miami, FL
10:00 AM
(F)
1
-
$
4/05/05 Miami, FL
10:01 AM
-
4/05/05 Incoming
10:18 AM
2
-
$
4/05/05 Delray Etch, FL
1:47 PM
1
-
$
4/05/05 Delray Bch, FL
2:16 PM
-
$
4/05/05 Miami, FL
7:41 PM
1
$
-
$
$
4/05/05 Miami, FL
7:46 PM
1
-
$
•
$
4/05/05 Mlaml, A.
7:47 PM
1
-
$
4/05/05 Incoming
8:05 PM
2
-
$
4/05/05 Incoming
8:08PM
1
$
-
$
4/05/05 Miami, FL
8:09 PM
3
-
$
4/05/05 Miami, FL
8:13 PM
1
$
4/05/05 New York, NY
9:31 PM
(F)
1
-
$
4/05/05 New Yodc, NY
9:34 PM
(F)
1
-
$
4/05/05 Miami, FL
10:16 PM
2
-
$
4/06/05 Miami, FL
9:52 AM
IF)
4
-
$
4/06/05 Incoming
1:57 PM
1
-
$
4/06/05 New York, NY
2:01 PM
1
-
S
4/06/05 Miami, FL
6:13 PM
(F)
1
$
-
S
$
4106105 Miami, FL
6:14 PM
1
$
-
$
$
4/06/05 Miami, FL
621 PM
(F)
2
$
-
$
$
4/06/05 Dir Asst
6:32 PM
411
2
$
-
$
1.25
S
1.25
4/06/05 Dir Asst
6:34 PM
411
2
-
1.25
1.26
Total
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DaWFax (F) Mobllendobile ((3) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725475
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21. 2005
Page
10 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4106/05 Dir Mel
626 PM
411
2
-
$
1.25
$
1.25
4/06/06 Dir AGM
6:38 PM
411
3
-
$
1.25
1.25
4/06/05 New York, NY
728 PM
1
-
$
4/06(05 New York, NY
8:16 PM
1
-
$
4/06/05 Miami, FL
8:16 PM
(F)
2
-
$
4/06/05 Miami, FL
9:16 PM
1
-
4/0605 Miami, FL
9:17 PM
(P)
1
-
4/06105 Miami, FL
10:11 PM
(F)
1
-
$
S
4/06/05 Miami, FL
10:14 PM
(F)
1
$
-
$
$
4/06/05 Incoming
10:17 PM
Blociced NBA
1
$
-
$
$
4/07/05 Bldyn NyC, NY
11:02 AM
1
$
-
S
$
4/07/05 Miami, FL
11:57AM la
(F)
2
-
$
4/07/05 Incoming
6:47 PM
(F)
1
-
S
4/07/05 Miami, FL
6:48 PM
(F)
1
-
$
4/07/05 Incoming
6:48 PM
(F)
-
$
4/07/05 Incoming
7:51 PM
Blocked NBR
-
$ .
4/07/05 Miami, FL
9:48 PM
(F)
8
-
S
4/07/05 Incoming
10:17 PM
(F)
14
$
4/08/05 New York, NY
9:08 AM
1
-
$
4/08/05 Incoming
&47 PM
1
$
$
4/08/05 Miami, FL
5:34 PM
(9
9
$
4/08/05 Incoming
6:10 PM
1
-
S
4/08/05 New York, NY
6:12 PM
-
$
4/08/05 Incoming
626 PM
(F)
1
$
4/08/05 New York, NY
6:27 PM
(F)
1
-
$
4/08/05 Miami, FL
11:09 PM
(F)
7
-
$
4/09/05 Miami, FL
10:42 AM
1
-
$
4/09/05 Miami, FL
10:45 AM
(F)
1
-
$
4/09/05 Incoming
11:18AM
(F)
2
-
$
4/09/05 Miami, FL
11:24AM
(F)
3
•
$
4/09/05 Incoming
3:19 PM
(F)
1
-
$
S
4/09/05 Incoming
3:20 PM
1
-
$
4/09/05 New York, NY
4:05 PM
(F)
•
$
4/09/05 ,Miami, FL
4:30 PM
(F)
3
-
$
4/09/05 Miami, FL
4:52 PM
(F)
9
-
$
4/09/05 New York, NY
9:59 PM
(F)
1
-
$
Cal Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Nbbile (G)Vc4cernai (H) Free Calls
(K) WPS Call
EFTA01725476
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Apr 21. 2005
Page
11 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/09/05 Miami, FL
10:04 PM
1
-
$
4/09/05 Miami, FL
10:05 PM
(F)
1
$
4/09/05 Miami, FL
10:06 PM
1
$
$
4/09/05 Miami, FL
10:07 PM
2
-
$
$
4/09/05 Miami, FL
10:09 PM
(F)
1
-
$
$
4/09/05 Miami, FL.
10:09 PM
•
$
4/09/05 Miami, FL
10:24 PM
(F)
1
-
$
4/10/05 Incoming
1:43 PM
$
4/10/05 Incoming
2:52 PM
1
•
$
$
4/10/05 Miami, FL
3:18 PM
(F)
1
$
•
S
$
4/10/05 Incoming
3:19 PM
1
$
-
$
$
4/10/05 Incoming
3:20 PM a
1
$
-
$
$
4/10/05 Dir Asst
3:35 PM
411
2
-
$
1.26
S
1.25
4/10/05 W Palm Bch, FL 3:37 PM
1
-
$
4/10/05 New Yorlc, NY
3:38 PM
(F)
1
-
$
4/10/05 Dir Asst
3:39 PM
411
1
$
1.25
5
1.25
4/10/05 Dir Asst
3:42 PM
411
2
$
125
1.25
4/10/05 New York, NY
3:43 PM
(F)
1
•
$
4/10/05 New YOric, NY
429 PM
9
-
$
4/10/05 W Palm Bch, FL 428 PM
2
-
4/10/05 Incoming
4:56 PM
(F)
1
-
$
4/10/06 Miami, FL
5:27 PM
(F)
1
•
$
4/10/05 Miami, FL
5:28 PM
1
S
-
$
4/10/05 Incoming
7:59 PM
1
S
-
$
4/10/05 W Palm Bch, FL 8:19 PM
1
S
-
$
4/10/05 W Palm Bch, FL
8:20 PM
1
$
4/10/05 W Palm Bch, FL
8:21 PM
1
-
$
4/10/05 New York, NY
10:28 PM
(F)
-
$
4/11/05 New York, NY
9:27 AM
1
-
$
4/11/05 New York, NY
927 AM
2
$
-
$
4/11/05 Incoming
9:53 AM
1
-
$
4/11/05 Incoming
3:04 PM
1
-
$
4/11/05 Incoming
3:11 PM
2
-
$
4/11/05 Miami, FL
3:35 PM
(F)
1
-
$
4/11/05 Incoming
5:54 PM
(F)
4
-
$
4/11/05 Miami, FL
8:37 PM
(F)
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobite2Mobile (G) Voicemall (H)Free Calls
(K) WPS Gall
EFTA01725477
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21, 2005
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
4/11/05 Miami, FL
&37 PM
1
-
$
4/11/05 Miami, FL
8:38 PM
2
$
-
$
4/11/05 Miami, FL
8:44 PM
2
-
$
4/11/05 Incoming
10:00 PM
3
$
-
$
4/11/05 Incoming
10:34 PM
3
-
$
$
4/11/05 Incoming
11:03PM
3
-
$
4/11/05 Incoming
11:17 PM
1
$
-
$
4/13/05 Incoming
3:33 PM
NBR Unavail
1
$
-
$
4/13/05 Incoming
3:54 PM
NBR Unavail
1
$
-
$
4/14/05 Incoming
10:37 AM
NBR Unavail
1
$
-
$
$
4/14/05 Incoming
1234 PM
1
$
-
$
S
4/14/05 Miami, FL
3:55 PM
2
$
-
$
$
4/14/05 Incoming
5:03 PM
NBR Unavail
1
$
-
$
$
4/14/05
Miami, FL
7:39 PM
(F)
1
$
-
$
$
4/16/05 Miami, FL
4:16 PM a
1
$
-
$
$
4/17/05 Incoming
9:34 AM
1
$
-
$
$
4/17/05 Incoming
11:58AM
(n
2
-
$
4/17/05 Incoming
3:26 PM
-
$
4/17/05 Gardencity, NY
3:35 PM
-
$
4/17/05 Incoming
3:41 PM
1
-
$
$
4/17/05 Miami, FL
9:22 PM
-
$
4/18/05 Incoming
8:59 AM
1
-
$
4/18/05 Gahanna, OH
11:45 AM
2
-
$
4/18/05 New York, NY
11:47 AM
3
-
$
4/18/05 Miami, FL
9:32 PM
4
-
$
4/19/05 Miami, FL
8:32 AM
(F)
4
-
$
4/19/05 Incoming
11:26AM
1
-
S
$
4/19/05 Bklyn Nyc, NY
6:06 PM
1
S
-
$
4/19/05 Incoming
6:34 PM
1
$
-
$
4/19/05 New York, NY
6:36 PM
1
$
4/19/05 New York, NY
6:37 PM
1
$
$
4/19/05 New York, NY
6:37 PM i
1
-
$
$
4/19/05 New York, NY
6:41 PM
2
-
$
4/19/05 Bklyn Nyc, NY
6:48 PM
1
$
4/19/05 Miami, FL
10:37 PM
(F)
1
-
$
4/19/05 Miami, FL
10:37 PM
1
-
$
Call1We: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725478
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 21,2305
Page
13 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/19/05 Miami, FL
10:37 PM
3
-
$
$
4/19/05 Incoming
10:44 PM
6
-
$
Total Zero VM calls
44
-
$
$
SUBTOTAL
567
-
$
16.25
$
16.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Massages
Direction
Total
3/10/05 intematio. PO
5:14 PM
Text
1
Outgoing
0.15
3/27/05 Poland
6:69 AM
Text
1
Outgoing
$
0.16
3/27/05 Internatio. PO
10:59 AM
Text
1
Outgoing
$
0.15
4/10/05 Poland
11:03 AM
Text
1
Outgoing
$
0.15
4/10/05 Poland
11:05 AM
Text
1
Outgoing
$
0.16
4/10/05 Poland
11:06 AM
Text
1
Outgoing
$
0.15
4/10/05 Poland
2:36 PM
Text
Outgoing
$
0.15
4/16/05 Poland
1:15 PM
Text
1
Outgoing
S
0.16
4/16/05 Poland
1:58 PM
Text
1
Outgoing
0.15
4/16/05 Poland
2:02 PM
Toxt
1
Outgoing
0.15
Subtotal included Messages with Zero Charges
250
$
SUBTOTAL
260
$
1.50
Total of All Usage Charges
S
17.75
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile (G) Voicemal (11) Free Calls
(K) WPS Call
EFTA01725479
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 20, 2005
Page
4 of
18
Account Service Detail for Subscriber
Available Service
FamTIme Unl Nts 800
Text Message 1000
IUsed 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
INTL TM Msg Sent
Messages
2
Included Plan Minutes
Minutes
-
176
78
T-Mobile to T-Mobile
Minutes
-
76
13
Txt Msg Reed
Messages
48
TM Msg Sent
Minutes
-
TM Mao-Sent
Messages
47
0:04
0
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
14
4
0:04
Amount
Totals
Monthly Service Charges
ILD Bar Sub Level
Text Message 1000
VM & Fax
IUsage Charges
S
$
6.99
S
-
6.99
1.55 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
1.25
$
0.30
ITaxes, Fees and Surcharges
Government Fees and Taxes
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.
$
0.07
$
0.13
S
0.77
$
0.49
S
0.50
$
0.86
S
2.82
Total Charges
$
11.36
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/05 New York, NY
9:44 AM
1
-
$
4/20A)5 New York, NY
8:63 AM
1
$
4/20/05 Incoming
10:00 AM
1
-
$
4/20/05 New Yodc, NY
10:08 AM
1
-
$
S
4/20/05 New York, NY
10:11 AM
1
-
$
$
4/20/05 New York, NY
10:12 AM
-
$
$
4/20/05 New York, NY
10:23 AM
2
-
$
Cal Type: (A) Cal Waking (8) Cell Forward (C) Conference Cal, (E) Data/Fax (F) Moblle2Moblle (0) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01725480
Account
Itmized Details For:
c
Number:
Customer Service Number
1-800.937-8997
May 20, 2005
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
4/20/05 Incoming
10:26 AM
1
$
-
$
4/20/05 New York, NY
1:08 PM
1
-
$
4/20/05 Miami, FL
8:27 PM
-
$
4/20/05 Miami, FL
8:27 PM
(F)
1
S
-
$
4/21/05 Incoming
8:24 AM
-
$
4/21/05 Incoming
8:54 AM
Blocked NBR
1
-
4/21/05 Incoming
9:55 AM
Blocked NBR
1
-
$
4/21/05 Incoming
10:04 AM
(F)
1
-
$
$
4/21/05 New York NY
12:04 PM
-
$
4/21/05 New York, NY
1 12 PM a
2
-
$
4/21/05 Incoming
12:14 PM a
1
$
421/05 New York, NY
12:15 PM
1
-
$
4/21/05 Incoming
12:19 PM
1
-
$
$
4/21/05 New York. NY
3:33 PM
2
-
$
421/05 Bldyn Nye, NY
3:41 PM
1
-
$
421/05 New York, NY
4:26 PM
-
4/21/05 Incoming
4:33 PM
1
-
$
4/21/05 New York, NY
5:03 PM
2
$
-
$
4/21/05 Miami, FL
8:51 PM a
(F)
2
-
$
4/21/06 Incoming
9:42 PM
a
6
$
-
$
$
4/22/05 New York, NY
12:06 PM
2
$
-
$
$
4/22/05 New Yorlc, NY
4:19 PM
1
$
-
$
4/26/05 New York, NY
12:04 MA
1
$
-
S
$
4/26/05 New York, NY
12:11 AM
1
$
-
$
$
4/26/05 Incoming
720 AM
1
$
-
$
$
4/26/05 Miami, FL
9"'06 AM a
1
$
-
$
$
4/26/05 Miami, FL
12:39PM a
(F)
2
$
-
$
$
4/26/05 Incoming
12:58 PM
(F)
1
$
-
S
$
4/26/05 Miami, FL
120PM a
(F)
1
$
-
$
$
4/26/05 Miami, FL
6:12PM
2
$
-
$
$
4/26/05 Miami, FL
6:14 PM
ce
2
$
-
$
$
4/26/05 Miami, FL
6:15 PM
2
-
$
4/26/05 Miami, FL
8:44 PM
1
-
$
4/26/05 Incoming
9:27 PM
(F)
1
S
-
$
4/26/05 Incoming
9:52 PM
(F)
1
•
$
4/26/05 Miami, FL
10:10 PM a
1
$
-
$
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mcbie2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725481
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
•
20, 2005
Page
6 of
la
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/28/05 Incoming
11:03 PM
1
-
$
$ .
4/29/05 North Dade, FL 11:00 AM
4
-
4/29/05 New York, NY
2:12 PM
4
-
$
$
4/29/05 North Dade, FL
2:15 PM
2
-
$
4/29/05 W Palm Bch, FL 4:01 PM
5
$
[repeated 3 times]
4/29/05 New York, NY
4:12 PM
2
-
$
4/29/05 Incoming
6:52 PM
-
4/29/05 W Palm Bch, FL 6:25 PM
1
$
-
$
$
4/29/05 Incoming
6:53 PM
1
$
-
$
$
4/29/05 Incoming
7:06 PM I
II
1
$
$
4/29/05 New York, NY
7:50 PM
5
$
-
$
4/29/05 Incoming
8:08 PM
(F)
1
$
4/30)05 Incoming
7:56 PM
1
-
$
5/01105 Inalining
3:26 AM
1
-
$
5/01/05 Incoming
6:34 AM
1
$
5/01/05 Incoming
225 PM
1
-
S
$
5/01/05 Incoming
7:04 PM
1
-
S
5/01/05 Incoming
7A3 PM
1
•
S
5/02/05 Incoming
5:18 AM
1
$
5/02/05 Incoming
9:26 AM
2
-
$
5/02/05 IncomIng
1:07 PM
1
-
$
S
5/002/05 Char Amale, VI
1:41 PM
2
$
5632/05 Incoming
"8:45 PM
1
-
$
5/0105 Incoming
9:37 AM
1
-
$
5/03/05 Incoming
10:43 AM
1
-
S
5/03/05 Char Amain, VI 11:43 AM
•
$
$
5/03/05 Incoming__
12:43 PM
NBR Unveil
-
$
5/03/05 Char Amale, VI 12:44 PM
1
$
$
5/03/05 Incoming
12:45 PM
NBA Unavall
1
$
-
$
$
5/03/05 Incoming
12:47 PM
NBR Uneven
2
$
-
$
$
5/04/05 Incoming
10:59 AM
1
$
[repeated 3 times]
5/04/05 Incoming
11:32AM
1
-
$
5/04/05 New Yorlc, NY
2:37 PM
-
$
5/04/05 New York, NY
2:52 PM
6
$
-
$
5/04/05 Incoming
7:19 PM
(F)
2
-
$
5/04/05 New York, NY
721 PM
1
1
$
-
$
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference CO (E) DalalFax (F) Moble2Mobile (G) Vol:email (H) Free Calls
(K) WPS Call
EFTA01725482
Customer Service Number
May 20.2005
1-800-937-8997
Itemized Details For.
Account Number:
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
5/04/05 New York, NY
721 PM
1
-
$
$
5/04/05 New York, NY
7:24 PM
(F)
1
$
-
5104/05 New York, NY '• 7:26 PM
(F)
1
-
$
5/04/05 Incoming
727 PM
(F)
-
$
5/04/05 New York, NY
. 7:57 PM
2
-
$
$
5/04/05 New York, NY :, 8:01 PM
(F)
•
$
$
5/04105 Incoming
8:02 PM
2
-
$
5/04/05 Incoming
10:13PM a
2
-
$
5/05/05 Incoming
9:12 AM
1
$
-
$
5/05/05
5/05/05
New York, NY
1126 AM
New York, NY
11:55 AM
1
-
$
(F)
1
-
$
5/05/05 Miami, FL
10:05 PM
44
-
$
5/06/05 Incoming
11:12 AM
1
•
$
5/06/05 Miami, FL
— 4:56 PM
(F)
1
-
5/06/05 Miami, FL
4:57 PTA
(F)
1
-
5/06/05 Miami, FL
4:57 PM a
8
-
5/06/05 IncOming
6.:00 PM a
2
-
$
5/06/05 New York, NY
7:35 PM
(F)
-
$
5/06/05 W Palm Bch, FL 7:37 PM
•
$
5/07/05 W Palm Bch, FL 1203 AM
-
S
$
5/09/05 Miami, FL
9:57 AM
(F)
1
$
$
5/09/05 Miami, FL
6:30 PM
(F)
.1
-
$
$
5/09/05 Incoming
8:15 PM
7
5/09/05 New York, NY
9:06 PM
-
$
5/09/05 New York, NY
9:07 PM
2
-
$
5/10/05 Miami, FL
10:29 AM
1
-
$
5/10/05 InComIng
11:03AM
2
-
$
$
5/t0/05 Miami, FL
11:39AM
1
-
5/10/05 Miami, FL
11:39AM
1
•
$
5/10/05 Miami, FL
11:39 AM
a
3
-
$
5/10/05 Dir Asst
11:44 AM
411
3
-
$
1.25
$
1.25
5/10/05 New York, NY
3:52 PM
1
-
$
S
5/10/05 New York, NY
3:52 PM
(F)
2
•
$
$
5/11/05 New York, NY
10:05 AM
1
-
$
$
5/11/05 New York, NY
1:39 PM
(F)
3
-
$
$
5/11/05 Miami, FL
2:34 PM
(F)
2
•
$
Can Type: (A) Can Wailing (El) Can Fa-ward (C) Conference Call (E) Dala/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725483
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 20, 2005
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/11/05 Miami. FL
2:36 PM
(F)
1
-
$
5/11/05 Miami, FL
3:14 PM
(F)
3
-
$
5/11/05 Miami, FL
3:18 PM
(F)
1
-
$
$
5/11/06 Miami, FL
7:04 PM
(F)
2
-
$
$
5/11/06 Incoming
11:07 PM =1.1
(F)
-
$
5/12/05 New York, NY
8Z7 AM
1
-
$
$
6/12/05 Incoming
4:49 PM
1
-
$
$
5/13/05 Miami, FL
12:37 AM
2
-
$
5/13/05 Incoming
12:38 AM
2
-
$
5/13/05 Miami, FL
8:43 AM
2
-
$
5/13/05 Miami, FL
8:44 AM
6
-
$
5/13/05 Incoming
9:36 PM
1
-
$
5/15/05 Incoming
7:45 PM
1
-
$
5/15/05 Miami, FL
10:01 PM
(F)
1
-
$
$
5/16/05 Incoming
10:53 AM
2
-
$
5/16/05 Miami, FL
11:14 AM
(F)
2
-
$
6/16/05 1-800
11:00 PM
2
•
S
5/17/05 Incoming
12:44 PM
(F)
2
-
$
5/17/05 Miami, FL
7:44 PM
(F)
1
-
$
5/17/05 Miami, FL
7:44 PM
11
•
$
5/17/05 Miami, FL
8:08 PM
3
-
$
5/17/05 Incoming
8:12 PM
1
-
$
5/18/05 Incoming
1:54 PM
1
•
$
$
5/18/05 Bklyn Nyc, NY
8:08 PM
1
$
5/18/05 Bklyn Nyc, NY
8:67 PM
1
-
$
5/18/05 Incoming
9:02 PM
-
$
$
5/1805 Vienna, VA
9:27 PM
9
-
$
$
5/18/05 Incoming
9:57 PM
(F)
6
-
$
5/19/05 Incoming
4:44 PM
2
$
5/19/05 North Dade. FL
4:49 PM
-
$
5/19/05 Incoming
5:11 PM
(F)
1
$
-
$
Total Zero VM calls
67
-
$
SUBTOTAL
377
-
$
1.25
$
1.25
Call Type: (A) Call Wailing (B) Call Foavard (C) Conference Call (E) Data/Fax (F) Molate2Moblle (G) Voicernall (11) Free Cells
(K) WFS Cad
EFTA01725484
Item zed Details
ACCOunt Number:
Customer Service Number
1.800.937-8997
May 20, 2005
Page
9 o!
18
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/16/05 Poland
1027 AM
Text
1
Outgoing
0.15
5/16/06 Intermit % PO
128 PM
. ,Text
1
Outgoing
0.15
Subtotal Included Messages with Zero Charges
=-
111
S
SUBTOTAL
113
S
0.30 aa•••••
Total of All Usage Charges
S
1.65
Call Type: (A) Cal Waiting (B) Cal Fcrward (C) Ccaterence Call (El Data/Fax (O Mobile2Mooite (G)Vocemail (H) Free Calls
(K) WPS Call
EFTA01725485
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
Jun 20, 2005
Page
4 of
22
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime 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
-
Text Messages
Messages
1.000
Type
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Mag Recd
Messages 34
Txt Msg Sent
Minutes
-
Txt 'Aso Sent
Messages
34
Unlimited
PEAK OFF PEAK WEEKEND I
264
71
227
77
13
45
0
0
Amount
Totals
Monthly Service Charges
6S9
ILD Bar Sub Leve:
Text Message 1000
VM & Fax
S
18.54
Usage Charges
S
18.54
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Taxes, Fees and Surcharges
S
6.18
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 complyirg with
government mandates, programs and obligations.
$
0.59
$
041
2.35
S
1.47
S
0.50
$
0.86
Total Charges
31.71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/05 Incoming
2:55 PM
3
$
[repeated 3 times]
5/20/05 Incoming
3:02 PM
-
$
S
5/20/05 Miami. FL
10:07 PM
1
-
5/20/05 Miami, FL
11:22 PM
1
-
$
S
5/20/05 New York, NY
11:36 PM
-
$
S
5/21/05 Incoming
1:10 PM .
2
$
$
5/21/05 Miami, FL
1:48 PM
(F)
1
-
$
5/21/05 Miami, FL
10:07 PM
(F)
-
5
S
Cell Type: (A) Cal Welting (B) Cat Fended (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (C) Voicemail (H) Free Calls
OQWPSCari
EFTA01725486
Itemized Details For.
Account Number:
Customer Service Number
1.800-937-8997
Jun 20, 200:3
Page
5 or
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/21/05 Miami, FL
10:07 PM
(F)
1
-
$
5/21/05 Miami, FL
10:08 PM
(F)
. 1
-
$
$
5/23/05. Miami, FL
1034 AM
(F)
-
$
5/23/05 Miami, FL
11:31 AM
(F)
1
•
$
5/23/05 Incoming
10:20 PM
(F)
2
-
$
$
5/24/05 New York, NY
6:00 PM
4
-
$
$
5/24/05 Miami, FL
6:04 PM
8
$
-
$
5/24/05 Miami, FL
6:18 PM
9
-
$
925/05 Incoming
11:57 AM
2
-
$
5/25/05 New York, NY la30 PM
1
5/25/05 Incoming a4o PM
(F)
1
$
$
5/25/05 Etklyn Nyc, NY
6:37 PM
1
-
$
5/25/05 Bklyn Nyc, NY
43:50 PM
1
-
$
5/25/05 Bklyn Nyc, NY
6:56 PM
1
$
$
5/25/05 Bklyn Nye, NY
10:50 PM
1
-
$
5/25/05 New York, NY
10:50 PM
1
-
$
5/25/05 incoming
10:55 PM
2
-
$
5/26/05 Incoming
12:23 PM
1
-
$
5/26/05 Incoming
333 PM
6
-
$
5/26/05 Now York, NY
5:25 PM
1
$
5/26/05 New York, NY
5:26 PM
(F)
1
$
5/27/05 Incoming
1:58 PM
(F)
1
-
$
5/28/05 incoming
5:32 PM
1 •
$
•
$
5/29/05 Incoming
12:23 PM
1
-
$
$
5/29/05 Incoming
2:35 PM
1
-
$
5/29/05 Miami, FL
7:38 PM
1
-
$
5/30/05 Miami, FL
4:35 PM
(F)
1
-
$
5/30/05 Miami, FL
4:35 PM
(F)
1
-
$
5/30/05 Miami, FL
4:35 PM
(F)
1
-
$
5/31/05 incoming
3:20 PM
1
-
$
$
5/31/05 W Palm Bch, FL 6:48 PM
1
-
$
5/31/05 W Palm Bch, FL 8:36 PM
1
-
$
6/01/05 W Pakn Bch, FL 8:05 AM
3
-
$
6/01/05 New York, NY
9:04 AM
1
S
-
$
6/01/05 New York, NY
10:10 AM
1
-
$
6A)1/05 Incoming
10:11 AM
-
$
Cal Type: (A) Cali waiting (6) Call Rover(' (C) Conference Cell (E) DalatFax (F) Moblle2Moblb (G) Vole-areal (H) Free Calls
(K) WPS Call
EFTA01725487
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
6 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/01/05 Incoming
10:12 AM
1
-
$
$
6/01/05 Miami, FL
1127AM
(F)
-
$
$
6/01/05 Miami, FL
11:35AM
-
$
6101/05 Miami, FL
11:36 AM a
(F)
1
-
$
$
6/01/05 Miami. FL
1:36 PM
•
$
$
6/01/05 New York, NY
240 PM
5
-
$
6/01/05 Dir Mat
2:46 PM
411
2
$
1.25
1.25
6/01/05 New York, NY
2:48 PM a
1
$
-
$
$
6/01/05 Incoming
3:01 PM
1
$
-
$
$
6/01/05 New York, NY
3:02 PM
1
$
•
$
$
6/01/05 Bldyn Nyc, NY
3:02 PM
2
$
[repeated 3 times]
6/01/05 Queens Nyc, NY 3:04 PM
$
6/01/05 Incoming
3:06 PM
1
-
$
6/01/05 New York, NY
4:26 PM
3
$
6/01/05 Incoming
7:23 PM
1
-
$
6/01/05 New York, NY
7:46 PM
1
-
$
6/01/05 New York, NY
7:47 PM
1
$
-
$
$
6/01/05 Miami, FL
7:48 PM
(F)
3
$
-
$
$
6/01/05 Miami, FL
8:07 PM
(F) .
1
$
-
$
$
6/01/05 Incoming
8:10 PM a
8
$
•
$
S
6101/05 New York, NY
8:18 PM
1
$
-
$
S
6/01/05 Miami, Ft.
8:51 PM
13
• $
6/01/05 Incoming
9:11 PM
1
-
$
6/02/05 Incoming
9:02 AM
1
-
$
6/02/05 New York, NY
1:12 PM
1
$
-
$
6A)2/05 New York, NY
1:14 PM
2
-
$
6/02/05 New YOrk. NY
1'59 PM
J
1
-
S
$
6/02/05 Incoming
2:23 PM
1
-
$
6/02/05 Miami, FL
7:53 PM
1
$
$
6/02/05 New York, NY
8:47 PM
-
$
6/02/05 Miami, FL
11:25 PM
15
$
-
$
6/03/05 W Palm Bch, FL 7:32 AM
2
-
S
6/03/05 Incoming
13:57 AM
1
-
$
6/03/05 Incoming
10:39 AM
3
-
$
6/03/05 W Palm Bch, FL 10:42 AM
1
-
$
6/03/05 W Palm Bch, FL 10:43 AM
1
-
$
Call Type: (A) Call Walling (6) Call Forward (C) Conrerence Call (E) Dale/Fax (F) Motile2Mobile (G) Voicemai (H) Free Calls
(a) WPS Call
EFTA01725488
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jun 20, 2005
Page
7 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/03/05 W Path Bch, FL 10:43 AM
1
-
$
6/03/05 New York, NY
10:45 AM
1
-
$
6/03105 Incoming
11:03AM
3
$
-
S
6/03/05 Incoming
12:46 PM
1
-
$
$
6/03/05 Incoming
1:21 PM
$
-
$
$
6/03/05 Incoming
1:42 PM
2
-
$
6/03/05 Incoming
620 PM
2
-
$
$
6/03/05 Miami, FL
8:07 PM
1
$
-
$
$
8/04/05 Incoming
8:49 AM
4
$
-
$
$
6/04/05 New York, NY
8:53 AM
3
$
-
$
$
6/04/05 New York, NY
9:01 AM
1
$
-
$
$
6/04/05 Char Amale, VII
9:34 AM
2
.$
-
$
1.18
$
1.18
6/04/05 Incoming
9:48 AM
2
$
-
$
$
6/04/05 New York, NY
9:57 AM
1 .
$
-
$
-
$
6/04/05 Incoming
10:21 AM
Blocked NBR
1
$
-
$
$
8/04/05 Queens Nye, NY 10:23 AM
1
$
•
$
$
6/04/05 Queens Nyc, NY 5:30 PM a
1
$
-
$
-
$
6/04/05 Queens Nyc, NY 5:31 PM
2
$
•
$
$
6/04/05 Incoming
6:18 PM
3
$
-
$
$
6/04/05 Dir Asst
6:21 PM
411
$
-
$
1.25
$
1.25
6/04/05 New YOftfr NY
6:25 PM
1
. $
-
$
6/04/05 Miami, FL
Ek33 PM
1
-
$
6/04/05 Incoming
6:35 PM
(F)
3
$
6/04/05 Randolph, MA
6:39 PM
1
$
-
$
$
6/04/05 Randolph, MA
6:40 PM
2
$
-
$
$
6/04/05 Char Amain, VI
6:41 PM
3
$
-
$
1.77
$
1.77
6/04/05 Incoming
6:53 PM
1
$
-
$
$
6/04/05 Incoming
726 PM
Blocked NBR
1
$
-
$
S
6/04/05 Seattle. WA
727 PM
1
$
-
$
$
6/04/05 Seattl0, WA
7:28 PM
2
$
-
$
$
6/04/05 New York. NY
7:34 PM
2
$
-
$
S
6/04/05 Incoming
9:36 PM
3
$
-
$
$
6/04/05 New York, NY
9:43 PM
1
$
-
$
$
6/05/05 Bklyn Nyc, NY
10:47 AM
a
5
$
•
$
$
6/05/05 Bklyn Nyc, NY
10:52 AM
1
$
-
$
$
6/05/05 Bklyn Nyc, NY
10:53 AM
3
-
$
Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Crate/Fax (F) Mobile2Mobile (G) Voicema I (H) Free Calls
(K) WPS Call
EFTA01725489
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jun 20.2005
Page
8 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
• Total
6/05/05 Queens Nyc, NY 1234 PM
1
-
$
S
6/05/05 Incoming
12:35 PM
2
$
$
6/05/05 New York, NY
12:51 PM
2
$
-
$
6/05/05 New York, NY
12:56 PM
1
$
6/05/05 Queens Nyc, NY 12:57 PM
1
6/05/05 New York, NY
1:39 PM
(F)
-
$
6/05105 Incoming
1:51 PM
(F)
1
5
-
$
$
6/05/05 Bklyn Nye, NY
1:64 PM
1
S
-
$
$
6/05/05 Incoming
1:57 PM
1
$
6/05/05 Bklyn Nye. NY
2:13 PM
$
6/05/05 Dir Asst
2:24 PM
411
2
-
$
1.25
S
1.25
6/05/05
Miami, FL
7:19 PM
1
$
6/05/05
Miami, FL
7:19 PM
(F)
7
$
-
S
6/05/05 Incoming
7:38 PM
12
g
$
S
6/05/05 Incoming
9:40 PM
Blocked NBR
2
-
$
6/05/05 Miami, FL
9:45 PM
2
$
6/05/05 Anoka, MN
10:12 PM
1
-
$
6/06/05 Char Amale, VI
7:47 AM
1
-
$
0.59
0.59
6/06/05 Miami, FL
8.'04 AM
2
-
$
6/06/05 Incoming
9:37 AM
Blocked NBR
2
-
6/06/05 Incoming
10:21 AM
(F)
2
-
$
6/06/05 New York, NY
12:55 PM
6
-
$
6/06/05 Bronx Nye, NY
1:04 PM
(F)
1
-
$
6/06/05 New York, NY
1:35 PM
1
-
$
6/06/05 New York, NY
2:05 PM
-
$
6/06/06 Incoming
3:46 PM
1
-
6/06/05 DIr Asst
7:43 PM
411
2
-
$
1.26
S'
1.25
6/06/05 Dir Asst
7:45 PM
411
2
-
1.25
1.25
6/06/05 Dir Asst
7:46 PM
411
2
-
$
1.25
1.25
6/06/05 New York, NY
9:41 PM
-
$
6/06/05 Incoming
9:47 PM
(F)
2
-
$
•
6/07/05 Marion, OH
7:42 AM
(F)
-
6/07/05 Incoming
7:43 AM
(F)
1
$
-
$
6/07/05 Incoming
9:23 AM
2
-
$
6/07/05 New York, NY
10:15 AM
IF)
1
-
$
6/07106 New York NY
10:15AM
(F)
1
$
-
$
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobilea.toblle (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725490
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
9 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/07/05 Miami, FL
10:54 AM
(F)
1
-
S
S
6/07/05 Miami, FL
3:00 PM
(F)
-
$
$
6/07/05 Miami, FL
723 PM a
(F)
1
-
$
6/07/05 Miami, FL
724 PM
(F)
1
-
$
6/07/05 Miami, FL
724 PM a
6/07/05 Miami, FL
724 PM
(F)
1
-
S
6/07/05 Miami, FL
725 PM
$
6/07/05 Miami, FL
7:25 PM
(F)
-
S
6/07/05 Miami, FL
7:34 PM
(F)
-
6/07/05 Miami, FL
7:35 PM
1
-
$
$
6/07/05 Miami, FL
7:43 PM
1
-
$
6/07/05 Miami, FL
7:43 PM
(F)
1
-
$
6/07/05 Miami, FL
7:45 PM
3
-
$
6/07/05 Miami, FL
7:48 PM
(F)
1
6/07/05 Incoming
9:52 PM
2
$
-
$
$
6/07/05 Miami, FL
9:56 PM a
4
$
$
6/07/05 Incoming
10:05 PM a
29
$
-
$
$
6/06/05 New York, NY
8:08AM a
2
$
-
$
$
6/08/05 Incoming
EL-09 AM
1
$
-
$
$
6/08/05 Incoming t51 PM
1
$
6/08/05 Miami, FL
11:51 PM
1
$
-
$
$
6/09/05 Incoming
10:14AM
(F)
2
$
•
$
$
6/09/05 Dir Asst
11:01 AM
411
2
$
-
$
1.25
$
1.25
6/09/05 New York, NY
11:28 AM
2
-
$
6/09/05 Miami, FL
12:46 PM
1
-
$
S
6/09/05 Miami, FL
2:44 PM
1
-
$
6/09/05 Incoming
5:06PM a
(F)
2
-
$
6/09/05 Dir Asst
5:35 PM
411
3
$
1.25
1.25
6/10/05 New Canaan, CT 10:43 AM
2
$
6/10/05 Dir Asst
12:31 PM
411
1
-
$
1.25
$
1.25
6/10/05 New York, NY
1:09 PM
1
-
$
6/10/05 Miami, FL
9:56 PM
1
-
S
6/11/05 Incoming
10:13 AM
1
-
$
6/11/05 New York, NY
10:14 AM
2
'
-
$
6111105 Incoming
12:18 PM
3
-
$
6/11/05 W Palm Bch, FL 12:28 PM
$
$
Call Type: (A) Cal Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Volcemarl (H) Free Calls
(K) WPS Cal
EFTA01725491
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Pago
10 of
n
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Alrtimo
Toll
Charges
Charges
Total
6/11/05 W Palm Bch, FL 12:29 PM
1
$
-
$
6/11/05 W Palm Bch, FL 12:30 PM
1
S
-
$
$
6/11/05 W Palm Bch, FL 12:32 PM
1
-
$
6/11/05 Incoming
12:49 PM
1
-
$
6/11A35 Anoka, MN
.5:11 PM
-
$
$
6/12/05 Incoming
923 AM
Blocked NBR
1
-
$
.
$
6/12/05 Incoming
9:38 AM
1
$
-
$
6/12/05 Incoming
1:01 PM
1
. $
-
$
6/12/05 Incoming
1:43 PM
1
$
-
$
6(12/05 Incoming
6:05 PM
1
6/12/05 Anoka, MN
6:48 PM
2
-
$
6/12/05 Miami, FL
6:53 PM
1
-
$
6/12/05 Miami, FL
6:53 PM
(F)
1
-
$
6/12/05 Miami, FL
7:03 PM
(F)
•
$
6/12/05 Miami', FL
8:21 PM
-
$
6/13/05 New York, NY
3:49 PM
1
-
$
S
6/13/05 New York, NY
3:50 PM
1
-
S
6/13/05 New York, NY
4:08 PM
6
-
S
6/13/05 New York, NY
6:58 PM
1
-
$
6/13/05 New York, NY
6:69 PM
1
$
•
$
$
6/13/05 Queens Nyc, NY 7:01 PM a
1
$
-
$
$
6/13/05 Bldyn Nyc, NY
7:03 PM
2
$
-
$
$
6/13/05 Queens Nyc, NY 7:06 PM
1
$
-
$
$
6/13/05 New Yost NY
7:08 PM
2
$
-
$
$
6/13/05 Queens Nyc, NY 7:09 PM
1
$
-
$
$
W13/05 Anoka, MN
7:35 PM
2
-
$
6/13/05 New York, NY
7:39 PM
(F)
1
•
$
6/13/05 New York, NY
7:53 PM
1
-
$
6/13/05 Incoming
7:59 PM
11
-
$
6/13/05 1-800 #
9:51 PM
6
-
$
6/14/05 New York, NY
11:18 AM
(F)
-
$
6/14/05 New York, NY
12:08 PM
1
-
$
6/14/05 New York, NY
12:08 PM
1
-
$
$
6/14/05
NOW Talc, NY
12:09 PM
1
-
$
6/14/05 New Yorlc, NY
12:10 PM
1
-
$
$
6/14/05 New York, NY
12:15 PM
1
$
Call Type: (A) Call Wang (B) Call Forward (C) Conference Call (E) Oala/Fax (F) Mobilealabile (0) Voicemal (H) Free Calla
(K) WPS Call
EFTA01725492
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
11 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/14/05 Incoming
12:20 PM
Blocked NBR
2
-
S
$
6/14/05 Incoming
12:44 PM
2
-
6/14/05 Incoming
12:50 PM
1
-
$
6/14/05 Incoming
7:33 PM
(F)
3
-
$
$
6/14/05 New York, NY
7:56PM MEM
2
$
-
$
$ ,
6/14/05 New York NY
8:01 PM
2
$
-
$
$
-
6/14/05 Miami, FL
8:03 PM
(F)
3
$
-
$
$
6/14/05 Miami, FL
8:46 PM
a
(F)
1
$
6/14/05 Miami, FL
11:00 PM
(F)
1
-
$
6/15/05 Incoming
10:19 AM
(F)
1
•
$
6/15/05 Miami, FL
1643 AM
a
(El
1
-
$
$
6/15/05 Incoming
7:40 PM
1
-
$
6/16/05 New York, NY
10:54 AM
1
-
$
$
6/16/05 New York. NY
10:59 AM
2
•
$
6/16/05 Incoming
3:63 PM
Blocked NBR
3
-
$
•
$
6/16/05
Miami, FL
8:21 PM
5
-
$
$
6/16/05 Miami, FL
8:50 PM
18
•
$
6/16/05 New York, NY
9:09 PM
1
-
6/16/05 Incoming
1605 PM
0Y)
1
-
$
6/16/05 New York, NY
10:06 PM
1
•
$
6/16/05 New York, NY
10:07 PM
6/16/05 Incoming
10:22 PM
(F)
7
-
$
$
6/16/05 Incoming
11:45 PM
1
$
6/17/05 New York NY
1:55 PM
16
-
$
6/17/05 Miami, FL
.6:43 PM
2
-
$
6/18/05 New Yorlc, NY
11:01 AM
1
-
$
6/18/05 New York. NY
11:02 AM
1
-
$
6/18/05 New York NY
1:33 PM
2
-
$
6/18/05 Dir Asst
6:10 PM
411
2
-
$
125
1.25
6/18/05 DirAsst
6:13 PM
411
1
-
$
1.25
$
1.25
6/18/05 DirAsst
6:14 PM
411
2
$
-
$
1.25
$
1.25
6/19/05 Miami, FL
1:38 AM
1
$
-
$
$
6/19/05 Miami, FL
1:38 AM
1
S
-
$
$
6/19/05 Miami, FL
9:51 AM
1
S
-
$
6/19/05 Miami, FL
9:52 AM
1
-
$
6/19/05 Miami, FL
10:01 AM
1
-
$
Call Type: (A) CM Waiting (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblle2Mobile (G) VcScema I (10 Free Calla
og %WS Call
EFTA01725493
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 20, 2005
Page
12 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/19/05 Miami, FL
10:11 AM
2
-
$
6/19/05 Miami, FL
11:26AM
(F)
3
3
-
$
6/19/05 Miami, FL
11:29 AM
2
-
$
6/19/05 Incoming
11:31 AM
4
-
$
6/19/05 Incoming
11:34 AM
25
$
6/19)05 Incoming
12.05 PM
39
3
-
$
6/19/05 W Palm Bch, FL 2:41 PM
8
-
$
6/19/05 Incoming
6:00 PM
Blocked NBR
3
-
$
6/19/05 Miami, FL
6:09 PM
1
-
$
6/19/05 Miami, FL
6:26 PM
1
-
$
6/19/05 W Palm Bch, FL 7:14 PM
2
-
$
6/19/05 New York, NY
7:35 PM
1
-
$
6/19/05 Incoming
7:52 PM
.
3
-
$
$
6/19/05 Miami, FL
9:22 PM
1
-
$
6/19/05 Miami, FL
9:22 PM
(F)
1
-
$
$
6/19/05 Incoming
9:50 PM
88
$
-
$
6/19/05 Incoming
10:44 PM
19
-
$
Total Zero VIA calls
49
-
$
$
SUBTOTAL
700
-
S
18.64
S
18.54
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
70
S
SUBTOTAL
70
S
Total of All Usage Charges
S
18.54
Call Type: (A) Call Wailing (B) Can Forward (C) Confererr Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Freo Calls
(K) WP$ Call
EFTA01725494
Itemized Details For:
Account Number:
Customer Service Number
1400-937-8997
Jut 20. 2005
Pace
4 of
20
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
-
T-Mobile to 7-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
Unlimited
Text Messages
Messaaes
1.000
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
INTL Txt Msg Sent
Messages
7
-
Included Man Minutes
Minutes
-
389
77
T-Mobile to T-Mobile
Minutes
-
130
19
Txt Msg Reed
Minutes
-
-
0
Txt Msg Read
Messages
133
-
Txt Msg Sent
Minutes
-
Txt Mso Sent
Messaaes
97
49
_ . 23
0:01
0
Amount
Totals
Monthly Service Charges
S
6.99
Partial monthly charge for ILD Bar Sub Level from 6/20/05 to 7/13/05
Partial monthly charge for ILD Bar Sub Level from 7/14/05 to 7/14/05
Partial monthly charge for ILD Bar Sub Level from 7/15/05 to 7/19/05
Partial monthly charge for Text Message 1000 from 6/2045 to 7/13/05
Partial monthly charge for Text Message 1000 from 7/14/05 to 7/14/05
Partial monthly charge for Text Message 1000 from 7/15/05 to 7/19/05
Partial monthly charge for VM & Fax from 6/20/05 to 7/13/05
Partial monthly charge for VM & Fax from 7/14/05 to 7/14/05
Partial monthly charge for VM & Fax from 7/15/05 to 7/19/05
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
5.59
0.23
S
1.17
$
7.50
S
1.05
$
8.55 1
Taxes, Fees and Surcharges
S
4.19
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County al 1
Regulatory Programs Fee'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
0.26
S
0.25
S
1.43
$
0.89
$
0.50
0.86
Total Charges
$
19.73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
6/20/05 Miami, FL
6:30 PM
(F)
1
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E)Cate/Fax (F) Mobile2Mobile (C) Voieernal (H) Free Calls
(K) WPS Call
EFTA01725495
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 20.2005
Page
5 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/20/05 Incoming
6:33 PM
12
6/20/05 Miami, FL
8:48 PM
-
$
6/20/05 Incoming
8:49 PM
25
-
S
$
6/20/05 roam'. FL
9:14 PM
1
-
$
$
6/20/05
Miami, FL
9:15 PM
$
6/20/05 Miami, FL
9:15 PM
-
$
6/20/05 Miami, FL
9:17 PM
-
$
$
6/20/05 Miami, FL
9:18 PM
(F)
-
$
-
$
6/20/05 Miami, FL
9:18 PM
1
-
$
6/20/05 Miami, FL
9:25 PM
36
-
$
6/21/05 New York, NY
5:59 PM
$
-
$
6/21/05 Miami, FL
9:25 PM
11
-
$
6/22/05 New York, NY
9:07 AM
-
$
6/22/05 Incoming
9:16 AM
1
-
$
6/22/05 Incoming
10:03 AM
t
S
'
-
6/22/05 New York, NY
12:25 PM
1
S
-
$
6/22/05 New York, NY
12:36 PM
-
S
6/22/05 Incoming
2:15 PM
-
$
$
6/22/05 Incoming
3:57 PM
Blocked NBR
2
-
$
6/22/05 Marion, OH
4:05 PM
(F)
$
6/22/05 New York, NY
4:08 PM
-
$
6/22/05 Marion, OH
4:31 PM
(F)
-
$
6/22/05 Incoming
4:38 PM
(F)
1
$ •
-
$
6/22/05 New York, NY
4:39 PM
1
-
6/22/05 Kam', FL
7:11 PM
(fr)
1
-
$
6/22/05 Miami, FL
7:46 PM
1
-
$
6/22/05 Miami, Ft.
7:48 PM
(F)
1
$
6/22/05 Incoming
7:59 PM
14
-
$
6/22/05 Miami, FL
9:30 PM
3
-
$
6/23/05 Incoming
10:56 AM
NBR Unavail
16
-
$
6/23/05 Incoming
12:21 PM
(F)
-
6/23/05 Incoming
1:19 PM
(F)
1
$
-
$
6/23/05 Incoming
1:24 PM
(F)
1
-
$
6/23/05 Incoming
1:30 PM
1
-
S
6/23/05 New York, NY
1:32 PM
1
-
$
6/23/05 New York, NY
3:24 PM
-
$
Call Type: (A) Call Waltng (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Van:email (H) Free Calls
09 WP$ Call
EFTA01725496
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
6 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/23/05 New York, NY
3:42 PM
1
-
$
6/23/05 New York, NY
4:06 PM
1
$
•
$
6/23/05 New York, NY
4:06 PM
-
$
$
6/23/05 New York, NY
4:63 PM
2
$
6/23105 Incoming
5:00 PM
1
-
$
6/23/05 Now York, NY
6:40 PM
4
-
$
6/23/05 Incoming
6:38 PM
1
-
S
$
6/23/05 Miami, FL
8:10 PM
1
-
6/23/05 Miami, FL
8:10 PM S
(F)
2
$
-
$
$
6/23/05 Incoming
8:28 PM
Blocked NBA
4
$
-
$
$
6/23/05 Incoming
9:56 PM
9
$
-
$
$
6/24/05 New York, NY
7:25 AM
1
$
-
$
$
6/24/05 Incoming
11:38 AM
1
-
$
6/24/05 Incoming
11:45 AM
Blocked NBR
1
-
$
6/24/05 Incoming
1Z05 PM
1
-
$
6/24/05
Miami, FL
4:06 PM
(F)
1
-
$
6124/05 Miami, FL
4:25 PM
(F)
-
$
6/24/05 Miami, FL
4:25 PM
1
-
$
6/24/05 Miami, FL
4:26 PM
(F)
1
-
$
6/26/05 Miami, FL •
4:44 PM
7
-
$
6/26/05 Miami, FL
5:04 PM
10
-
$
6/26/05 Miami, FL
8:28 PM
1
-
$
6/26/05 Miami, FL
8:36 PM
•1
-
$
6/26/05 Miami, FL
11:13 PM
(F)
1
-
$
6/26/05 Miami, FL
11:24 PM
(F)
1
-
S
yams Incoming
10:01 AM
(F)
1
•
$
6/27/05 1-80011
10:17 AM
8
-
$
6/27/05 1-8000
11:13AM
2
-
$
6/27/05 1.800 a
11:26 AM
4
-
S
6/27/05 Incoming
11:31 AM
1
-
$
$
6/27/05 1.800 It
11:55 AM
6
-
$
6/27/05 New York NY
12:07 PM
2
$
6/27/06 New York, NY
12:11 FM
•
$
6/27/05 1-800 0
12:12 PM
9
-
$
6/27/05 Incoming
12:42 PM
1
-
$
627/05 Miami, FL
12:57 PM
(F)
1
•
$
Call Type: (A) Call Wal:irg (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobl!e2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725497
Itemized Details For
Account Number
Customer Service Number
Jul 20, 2005
1-800-937-8997
Page
7 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/27/05 1.8004
2:34 PM Mat
2
-
$
6/27)05 Miami, FL
5:29 PM Mat
(9
1
-
$
$
6/27/05 Miami, FL
8:10 PM
9
-
$
6/27/05 Miami, FL
8:22 PM
(F)
2
-
$
$
6/28/05 Miami, FL
9:52 AM
(F)
1
-
$
6/28/05 1-8004
10-21 AM
7
-
$
6/28/05 Miami, FL
11:16AM
(F)
1
-
$
628/05 Incoming
11:18 AM
1
$
-
$
6/28/05 New York, NY
11:59 AM
1
-
$
S
6/28/05 Miami, FL
8:38 PM
(F)
-
$
6/29/05 New York, NY
10:04 AM
1
-
$
6/29/05 Incoming
1a26PM MEI
1
$
-
$
6/29/05 Marion, OH
2:22 PM
(F)
2 •
$
-
$
6/29/05 Incoming
3:48 PM
-
$
6/29/05 Miami, FL
4:23 PM
1
-
6/29/05 Dir Awl
4:53 PM
411
2
-
$
1.25
1.25
6/29/05 New York, NY
5:11 PM
2
-
$
6/29/05 Dir Asst
5:13 PM
411
1
-
$
1.25
1.25
6/29/05 Incoming
6:12 PM
(F)
-
$
6/29/05 New York, NY
6:13 PM
4
$
6/29/05 Incoming
6:36 PM
(F)
1
-
$
6/29/05 Marion, OH
6:54 PM
(F)
2
-
$
6/29/05 Incoming
6:56 PM
(F)
1
-
$
$
-
6/29/05 Anoka, MN
6:56 PM
2
-
$
$
6/29/05 Incoming
721 PM
(F)
-
$
6/29/05 Marion, OH
7:21 PM
19
$
-
$
6/29/05 Marion, OH
7:22 PM
(F)
1
-
$
$
6/29/05 Marion, OH
7:24 PM
(F)
1
-
6/29/05 Incoming
7:39 PM
(F)
2
$
-
$
$
6/29/05 Marion, OH
7:42 PM
(F)
2
•
$
$
6/29/05 Incoming
7:50 PM
(F)
$
6/30/05 Incoming
8:47 AM
1
$
6/30/05 W Palm Bah, FL 9:55 AM
2
-
$
6/30/05 New York, NY
10:09 AM
1
-
$
S.
6/30/05 Incoming
10:45 AM
(F)
6
$
$
6/30/05 Incoming
10:51 AM
3
-
$
Can Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Shobile2Mobile (G) Voicemail (H) Free Calls
wPS cam
EFTA01725498
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Pago
8 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/30/05 Miami, FL
11:21 AM
(F)
1
$
$
S
6/30/05 Marion, OH
11:49AM
-
(F)
1
-
$
S
6/30/05 Incoming
12.07 PM
Blocked NBR
1
6/30/05 New York, NY
212 PM
$
-
$
6/30/05 Incoming
220 PM
(F)
4
S
-
$
S
6/30/05 Ftlauderdl, FL
4:07 PM
2
$
-
$
$
6/30/05 Ftiauderdl, FL
4:09 PM
1
-
$
$
6/30/05 Ftlauderdl, FL
4:11 PM
1
-
$
6/30/05 Ftlauderdl, FL
4:12 PM
2
-
$
6/30/05 Ftiauderdl, FL
4:14 PM
2
$
$
6/30/05 Ftlauderdl, FL
4:15 PM
1
$
6/30/05 Ftlauderdl, FL
4:16 PM
2
-
$
6/30/05 Ffiauderdl, FL
4:17 PM
1
$
6/30/05 New York, NY
10:18 PM
2
$
6/30/05 Incoming
10:42 PM
2
-
$
7/01/05 Miami, FL
1223 AM
1
-
$
7/01/05 Incoming
8:47 AM
2
$
7/01/05 New York, NY
9:57 AM
2
-
7/01/05 New York, NY
10:02 AM
1
S
$
7/01/05 New York, NY
10:02 AM
1
-
S
7/01/05 New Volt, NY
10:03 AM S
1
-
$
7/01/05 Miami, FL
10:04 AM
(P)
2
-
$
7/01/05 Fdauderdl, FL
10:49 AAA
2.
-
$
7/01/05 Ftlauderdl, FL
11:43AM
1
-
$
7/01/05 Ftlauderdl, FL
11:43AM
2
$
7/01/06 Fttauderdl, FL
11:47AM
• 1
7/01/05 Ftlauderdl, FL
11:52AM
1
-
$
7/01/05 Ftiauderdl, FL
1:27 PM
1
-
$
7/01/05 New York, NY
1:47 PM
1
-
$
7/01/05 New York, NY
2.09 PM
1
-
$
7/01/05 Incoming
3:27 PM
1
-
$
$
7/02/05 Incoming
204 PM
1
-
$
7/02105 Incoming
3:18 PM S
1
-
$
7/02/05 W Palm Bch, FL 3:30 PM
1
-
$
$
7/02/05 W NAM BON FL
3:56 PM
1
-
$
7/02/05 W Palm Etch, FL 3:58 PM
2
-
$
S
Call Type: (A) Call Waking (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voioemail (H) Free Cale
(K) WPS Call
EFTA01725499
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
9 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/02/05 Incoming
4:04 PM
1
$
7/02/05 Miami, FL
4:32 PM
-
7/02/05 Incoming
5:25 PM
$
-
$
7/02/05 Miami, FL
6:24 PM
1
-
$
$
7/02/05 Miami, R.
6:40 PM
2
$
$
7/02/05 Miami, FL
7:06 PM
(F)
•
$
7/02/05 Miami, FL
7:14 PM
(F)
1
-
$
7/03/05 New York, NY
7:34 AM
-
$
S
7/03/05 New York, NY
7:54 AM
1
$
-
$
7/03/05 New York, NY
1201 PM
-
$
S
7/03105 Incoming
1208 PM
1
$
[repeated 3 times]
7/03/05 New York, NY
12:09 PM
-
7/04/05 Incoming
10:35 AM
2
$
-
$
$
7/04/05 New York, NY
4:40 PM
1
$
$
7/04/05 New York, NY
5:01 PM
(F)
1
-
$
7/04/05 NOW York, NY
5:01 PM
$
-
$
7/04/05 Incoming
5:56 PM
1
$
-
$
7/04/05 Incoming
5:58 PM
1
$
S
7/04/05 New York, NY
6:25 PM
1
-
$
•
$
7/04/05 New York, NY
6:32 PM
1
$
-
$
S
7/05/05 New York, NY
3:58 PM
6
•
$
$
7/05/05 W Palm Bch, FL 4:06 PM
1
$
$
•
$
7/05/05 Miami, FL
5:18 PM
(F)
-
5
7/05/05 Miami, FL
5:19 PM
1
$
7/05/05 Miami, FL
5:58 PM
(F)
1
-
$
•
$
7/05/05 Incoming
7:24 PM
Blocked NBR
2
-
$
S
7/05/05 Miami, FL
7:57 PM
(F)
4
S
-
$
7/05/05 Incoming
8:11 PM
(F)
1
$
-
$
7/05/05 Miami, FL
8:13 PM
5
7/05/05 Miami, FL
8:17 PM
(F)
8
-
$
7'V&05 Incoming
9:16 AM
1
$
-
$
•
s
7/06/05 Dir Asst
9:19 AM
411
2
S
-
$
1.25
1.25
7/06/05 Incoming
1214 PM
1
s
-
$
7/06/05 incoming
12:50 PM
2
-
S
7/06/05 New York, NY
12:53 PM
1
$
-
$
S
7/06/05 New York, NY
12:56 PM
S
-
$
$
Cali Type: (A) Call Wailing (B) Call Fawn(' (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (G) Voioemal (H) Free Celts
(K) WPS Call
EFTA01725500
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
10 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/06/05 New York, NY
12:58 PM
$
7/06/05 Incoming
12:59 PM
-
$
7106/05 Miami, FL
1:48 PM a
(F)
1
-
S
$
7/06/05 Incoming
2:26 PM a
(F)
1
-
S
$
7/06/05 Incoming
4:12 PM
2
-
$
7/06/06 Dir Asst
5:27 PM
411
1
-
$
1.25
1.25
7/06/05 Incoming
6:25 PM
10
•
$
7/06/05 Incoming
6:52 PM
14
$
7/06/05 Incoming
7:28 PM
Blocked NBR
2
-
$
7/06/05 Miami, FL
10:04 PM
4
-
$
7/07/05 Incoming
1Ct17 AM
1
-
$
7/10/05 Incoming
11:09 AM
1
$
-
$
7/10/05 Incoming
11:18AM
1
-
$
7/10/05 Miami, FL
3:03 PM
(F)
1
$
7/10/05 Incoming
3:03 PM
(F)
1
-
$
7/10/05 Incoming
9:14 PM
1
-
$
7/11/05 wan* FL
10:25 AM
(F)
1
-
$
7/11/05 Miami, FL
10:25 AM
1
•
$
[repeated 3 times]
7/11/05 Incoming
11:25 AM
3
$
-
$
7/11/05 Incoming
11:44 AM
NBR U naval!
-
$
7/11/05 Incoming
6:37 PM
-
$
7/11/05 Miami, FL
8:47 PM
1
-
$
7/11/05 Miami, FL
6:48 PM
(I-)
4
$
-
$
•
$
7/11/05 New York, NY
7:02 PM
-
$
7/11/05 Miami, FL
7:03 PM
(F)
2
-
$
7/11/05 Queens Nyc, NY 7:05 PM
1
-
$
7/11/05 Incoming
7:06 PM
Blocked NBR
2
-
$
MIAS Incoming
7:08 PM
1
$
-
$
$
7/11/05 Incoming
7:12 PM
(F)
1
-
$
•
$
7/12/05 Incoming
7:38 PM
Blocked NBR
1
-
$
7/13/05 Incoming
8:59 AM
Blocked NBR
7
$
-
$
7/13/05 Incoming
9:14 AM
1
$
-
$
S
7/13/05 Incoming
10:31 AM
Blocked NBR
1
$
-
$
$
7/13/05 New York, NY
10:32 AM a
1
$
-
$
S
7/13/05 New York, NY
10:33 AM
1
$
-
$
$
7/13/05 New York, NY
1233 PM
$
-
$
Call Type: (A) Call Waking (6) Call Forward (C) Conference Call (E) Data/Fa■ (F) Mobile2Mobile (G) Volcemall (H) Free Calls
on WP8 Cal
EFTA01725501
Itemized Details For.
Account Number:
Customer Service Number
Jul 20, 2005
1-800-937-8997
Page
11 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/13/05 Incoming
1:14 PM
Blocked NBR
3
$
-
$
7/13/06 Incoming
1:43 PM
(F)
4
$
7/13/05 New York, NY
5:11 PM
-
$
7/13/05 Marion, OH
5:13 PM
3
-
$
7/13/05 Incoming
5:43 PM
(F)
2
$
-
$
$
7/13/05 Incoming
8:12 PM
Blocked NBR
2
-
$
7/13/05 Incoming
8:35 PM
Blocked NBR
-
S
7/14/05 Incoming
9:54 AM
2
-
$
$
7/14/05 Incoming
10:04 AM
Blocked NBR
4
-
$
7/14/05 New York, NY
10:51 AM
-
$
7/14/05 Incoming
10:54 AM
(F)
2
-
$
7/14/05 Incoming
11:03AM
$
7/14/05 New York, NV
1:34 PM
8
-
$
7/14/05 New York, NY
1:49 PM
1
-
$
•
7/14/05 Incoming
2:01 PM
4
-
$
7/14/05 Incoming
2:05 PM
Blocked NBR
1
•
$
7/14/05 Dir Asst
4:37 PM
411
2
-
$
1.25
1.25
7/14/05 Dir Asst
4:47 PM
411
2
•
$
1.25
1.25
7/14/05 Miami, FL
4:57 PM
3
-
$
7/14/05 Incoming
6:22 PM
1
-
$
$
7/14/05 New York, NY
524 PM
2
-
$
7/14/05 New York, NY
6:37 PM
2
-
$
$
7/15/05 CUM Care
8:17 AM
611 0-0
1
-
$
7/15/05 Cust Care
8:19 AM
(H)
5
-
$
7/15/05 New York, NY
9:02 AM
3
-
$
7/15105 New Yak, NY
9:05 AM
3
-
$
$
7/1505 Incoming
9:35 AM
4
-
$
7/15/05 New York, NY
9:39 AM
1
-
$
S
7/15/05 New York, NY
9:40 AM
2
5
-
$
7/15/05 New York, NY
10:16 AM
1
-
$
7/15/05 New York, NY
1022 AM
-
$
7/15/05 New York, NY
1028 AM a
2
-
$
$
7/15/05 New York, NY
10:51 AM
5
$
-
$
7/15/05 New York, NY
11:03 AM
2
-
$
7/16/05 New York, NY
11:08 AM
2
$
7/15/05 Miami, FL
11:14 AM
(F)
-
S
Cal Tim (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) MobUe2Mobile (G) Voicemail (H) Free Calls
OQWPS Call
EFTA01725502
Itemized Details For.
Account Number:
Customer Service Number
Jul 20, 2005
1-800.937-8997
Page
12 of
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/15/05 Incoming
11:42AM
$
-
$
$
7/15/05 New York, NY
12:06 PM
2
-
$
$
7/15/05 Incoming
12:15 PM
Blocked NBR
-
$
$
7/15/05 Incoming
249 PM
2
-
$
7/15/05 Incoming
5:20 PM
2
-
$
7/15/05 Miami, FL
6:35 PM
(F)
1
•
$
7/15/05 North Dade. FL
9:38 PM
3
-
$
7/15/05 North Dade, FL
9:49 PM
2
-
$
7/16/05 Miami, FL
10:15 AM
(F)
1
$
•
$
7/16/05 Incoming
3:23 PM
(F)
1
-
$
7/16/05 North Dade, FL
6:37 PM
1
-
$
7/16/05 Homestead, FL
6:38 PM
1
-
$
7/17/05 New York, NY
9:08 AM
2
$
-
$
7/17/05 Incoming
12:08 PM
3
-
$
7/17/05 W Palm Bch, R. 6:59 PM
3
$
-
$
$
7/17/05 Miami, FL
11:41 PM
(F)
-
$
7/17/05 Miami, FL
11:45 PM
(F)
1
-
$
7/18/05 Swinged, MO
8:20 AM
6
-
$
7/18/05 Incoming
9:14 AM
4
•
$
7/18/05 New York, NY
10:22 AM
1
-
$
$
7/18/05 Incoming
10:23AM
$
7/18/05 Incoming
11:25AM
-
$
7/18/05 Incoming
6:03 PM
2
-
$
7/18/05 New York, NY
9:37 PM
(F)
1
-
$
7/18/05 New York, NY
9:37 PM
(F)
14
-
$
$
7/19/05 New York, NY
11:13 AM
5
-
$
$
7/19/05 New York, NY
11:24 AM
1
-
$
7/19/05 Incoming
11:26AM
1
-
7/19/05 Incoming
12:13 PM
-
$
Total Zero VM calls
39
S
-
S
S
SUBTOTAL
687
S
S
7.50
S
7.50
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicernai; (H) Free Calls
(K) WFS Call
EFTA01725503
Customer Service Number
Jul 20, 2005
1-800-937-8997
Itemized Details For.
Account Number.
Page
13 of
20
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/20/05 Poland
7:54 AM
a
Text
1
Outgoing
0.15
6/21/05 Poland_.
3:14 PM
a
Text
1
Outgoing
$
0.15
6/21/05 Polind
4:10 PM
Text
Outgoing
0.15
6/21/05 Poland
6:50 PM
a
Text
1
Outgoing
$
0.15
6/23/05 Poland
5:36 AM
a
Text
1 ,
Outgoing
0.15
Subtotal Included Messages with Zero Charges
234
$
SUBTOTAL
241
S
1.05
Total of All Usage Charges
8.5$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cab (E) Data/Fax (F) Mobile2Mobile (G) Voieernail (H) Free Calls
(K) IMPS Call
EFTA01725504
Account
Itemied Details For:
u Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Text Message 1000
Used Service
Free Minutes
Minutes
800
T-Mobile to T-Moblie
Minutes
Unlimited
Use Thom Or Lose Them
Minutes
-
Text Messages
Messages
1.000
Type
WHENEVER
INTL Txt Msg Sent
Messages
2
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Msg Recd
Messages
117
Txt Mso Sent
Messages
77
Unlimited
PEAK OFF PEAK WEEKEND
331
21
108
11
Amount
98
56
Totals
Monthly Service Charges
S
6.99
ILO Bar Sub Level
Text Message 1000
VM & Fax .
Usage Charges
S
19.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
19.13
$
0.30
Taxes, Fees and Surcharges
Government Fees and Taxes
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 he cover our costs related to funding and complying with
government mandates, programs and obligations.
0.62
0.41
2.43
1.52
0.50
0.86
$
6.34 1
Total Charges
32.76
LONG DISTANCE and INTERNATIONAL CHARGES
LOCAL AIRTIME,
Date.. Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/09/05 Incoming
4:35 PM
1
$
$
7/20,05 Incoming
9:51 AM
(F)
3
-
$
$
7/20/05 Incoming
1:44 PM
6
$
-
7/21/05 New York, NY
1:28 PM
3
-
$
7/21/05 !morning
4:53 PM
(F)
3
-
$
722/05 Incoming
10:19 AM
2
-
$
$
7/22/05 Incoming
4:03 PM
1
$
-
S
$
7/22/05 Incoming
4:40 PM
Blocked NBR
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Continence Call (E) DataiFax (F) Mobitegmobile (G) Voicemail (H) Free Calls
0C)WPS Call
EFTA01725505
Customer Service Number
1-800-937-8997
Aug 20.2005
Itemized Details For:
Account Number:
Page
5 o"
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Numbor
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/22/05 Incoming
5:28 F$4
29
-
$
7/22/05 Dir Asst
8:55 PM
411
2
$
1.25
1.25
7/23/05 New York, NY
10:34 AM
2
-
$
7/23/05 Miami, FL
10:56 AM a
(F)
1
-
$
7/23/05 W Palm Bch, FL 11:06 AM a
2
-
$
$
7/23/05 Incoming
12:35 PM
•
$
7/23/05 Incoming
12:52 PM
5
$
-
$
7/23/05 Boylonbch, FL
4:04 PM
3
$
-
$
S
7/23/05 Char Amain, VI
4:16 PM
1
$
•
$
0.59
$
0.59
7/23/05 Char Amale, VI
4:17 PM
1
$
-
$
0.59
$
0.59
7/23/05 W Palm Bch. FL 4:18 PM
-
7/23/05 New York, NY
5:34 PM
(F)
4
$
7/23/05 New York, NY
5:38 PM
2
-
$
7/23/05 bii Asst
5:39 PM
411
1
-
1.25
1.25
7/23/05 Dir Asst
5:40 PM
411
2
$
-
$
1.25
$
1.25
7/23/05 New York, NY
5A2 PM a
1
$
•
$
$
7/23/05 DIrAest
5:43 PM
411
2
$
-
$
1.25
$
1.25
7/23/05 Incoming
9:05 PM
1
$
$
7/23/05 Incoming
9:28 PM
2
$
-
$
7/23/05 Incoming
9:66 PM
4
-
$
7/24/05 Incoming
121 PM
2
$
7/24/05 Incoming
2:00 PM
1
-
$
7/24/05 Incoming
2:07 PM
1
-
$
7/24/05 Marion, 011
3:14 PM
(F)
1
-
$
724/05 Miami, FL
11:44 PM
5
-
$
7/25/05 Incoming
10:34 AM
9
-
$
7/25/05 Incoming
4:47 PM
(F)
•
$
7/26/05 Incoming
1:06 PM
6
-
$
7/26/05 Incoming
3:22 PM
2
-
$
7/26/05 New York, NY
3:36 PM
3
$
-
$
$
7/26/05 Char Amale, VI
4:11 PM
1
S
-
$
0.59
$
0.59
7/26/05 Char Amalfi, VI
4:11 PM
2
$
-
$
1.18
$
1.18
7/26/05 Incoming
4:31 PM
BlocIced WEIR
4
-
$
726/05 Incoming
6:34 PM
4
-
$
7/28/05 Miami, FL
8:06 PIA
(F)
1
-
$
7727/05 New York, NY
10:12 AM
4
-
$
CM Type: (A) Cal Walling (8) Cal Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) VOICST1811 (H) Free Calls
WPS cam
EFTA01725506
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Aug 20. 20'35
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/27/05 North Dade, FL 12:00 PM MEM
5
-
$
$
7/27/05 Incoming
1:40 PM
-
$
$
7/27/05 Incoming
:*=. 6:37 PM
3
-
$
7/27/05 Incoming
7:37 PM
1
$
7/28/05 New York, NY
9:38 AM
-
$
7/29/05 North Dade, FL 11:42 AM
2
-
$
$
7/29/05 New York, NY
1:27 PM
1
$
7/29/05 New York, NY
226 PM
1
-
$
7/29/05 New York, NY
228 PM
-
$
7/29/05 New York, NY
229 PM
1
-
$
7/29/05 New York, NY
230 PM
1
$
7/29/05 Incoming
2:38 PM
1
-
$
7/29/05 Dir Asst
3:18 PM
411
1
$
1.25
1.25
7/29/05 New York, NY— 3:30 PM
1
•
$
7/29/05 New York, NY a31 PM
1
-
$
•
7/29/05 Incoming
.
3:37 PM
3
$
$
7/29/05 Miami, FL
4:31 PM
(F)
1
•
7/30/05 New York, NY
11:37 AM
2
$
-
$
S
.
7/30/05 char Amato, vi 11:58 AM
2
$
-
$
1.18
$
1.18
7/30/05 New York, NY
1:03 PM
(F)
1
$
•
$
$
7/30/05 incoming
1:35 PM
(F)
2
-
$
7/3005 incoming
1:54 PIA
5
-
$
7/30/05 New York, NY
2:55 PM
(F)
6
$
7/30/05 New York, NY
3:11 PM
1
-
$
7/30/05 New York, NY
3:12 PM
(F)
1
-
$
7/30/05 New York, NY
3:12 PM
1
-
$
7/30/05 New York, NY
3:15 PM
1
S
-
$
7/30/05 New York, NY
3:17 PM
(F)
2
-
$
7/30/05 New York, NY
4:00 PM
1
-
$
7/30/05 Incoming
4:16 PM
2
-
$
7/30/05 Incoming
423 PM
1
-
$
$
7/30/05 Miami, FL
520 PM
01
1
-
$
7/30/05 Miami, FL
7:19 PM
(P)
1
-
$
7/31/05 Miami, FL
9:48 AM
-
$
7/31/05 Miami, FL
9:49 AM
(F)
1
-
$
7/31/05 Miami, FL
10:19 AM
(F)
2
$
Can Type: (A) Call Waiting (B) Call Forvfard (C) Conference Call (E) Data/Fax (F)Mobite2Mobile (G) Voicemail (H) Fen Cans
(K) WPS Call
EFTA01725507
Customer Service Number
1-800-937-8997
Aup 20, 2CO5
Itemized Details For:
Account Number:
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
7/31/05 Miami, FL
10:56 AM
(F)
1
S
-
$
$
7/31/05 Queens Nyc, NY 11:17 AM
8
$
-
$
7/31/05 Incoming
4:41 PM
1
s
$
7/31/05 Incoming
4:69 PM
NBR Unavail
2
-
$
7/31/0.5 Miami, FL
8:17 PM_
3
$
[repeated 3 times]
7/31/05 Miami, FL
8:20 PM_
1
-
$
7/31/05 Miami, FL
8:39 PM
(F)
1
-
$
$
7/31/05 Miami, FL
8:39 PM
11
-
$
7/31/05 Incoming
8:51 PM
3
$
8/01/05 incoming
10:38 AM
1
$
8/01/05 Incoming
11:24 AM
1
-
$
8/01/05 Incoming
5:03 PM
1
$
$
8/01/05 Marion, OH
7:47 PM
(F)
4
-
$
8/01/05 Incoming
9:14 PM—
-
$
S
8/01/05 Queens Nyc, NY 9:19 PM
2
-
$
8/01/05 Incoming
10:22 PM
4
-
$
8/02/05 Incoming
7:55 AM
2
-
$
8/02/05 Incoming
7:56 AM
1
-
$
8/02/05 Incoming
8:13 AM
(F)
-
$
8/02/05 Incoming
9:01 AM
1
-
S
8/02/05 Incoming
9:28 AM
$
-
$
8/03/05 Incoming
11:17 AM
Blocked NBR
1
-
$
8/03/05 Incoming
11:44 AM
Blocked NBR
1
-
$
8/03/05 New York NY
11:53 AM
-
$
8103/05 Incoming.
11:54 AM
Blocked NBR
1
-
$
8/03/05 New York, NY
1:43 PM
-
$
8/08/05 Incoming
1:11 PM
1
$
-
$
8/08/05 Incoming
627 PM
$
8/07/05 Incoming
5:39 PM
Blocked NBR
3
-
$
8107/05 Albugurque, NM 5:53 PM
1
-
$
8/07/05 New York, NY
5:65 PM
2
$
-
$
8107/05 incoming
7:11 PM
NBR tJnavail
3
S
-
$
8/07/05 Incoming
11:05 PM
1
-
$
8/08/05 Incoming
9:03 AM
1
-
$
8/08/05 Riverside, IL
9:05 AM
3
-
$
8/08/05 Vail, CO
10:56 AM
(F)
1
-
Call Type: (A) Call Wailing (5) Call Forward (C) Conference Call (E) Data/Fax (F)MobiteMobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725508
Itemized Details For:
Account Number:
Customor Service Number
1-800-937-8997
Aug 20, 2005
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/08/05 Aspen, CO
11:26AM
$
•
$
8/08/05 Incoming
321 PM
NBR thew& _
-
$
8/08/05 New York, NY
&30 PM
2
•
$
$
8/08/05 Aspen, CO
332 PM
2
$
8/08/05 New York, NY
356 PM
-
$
$
8/08/05 New York, NY
9:41 PM
1
-
$
8/08/05 New York, NY
9:41 PM
1
-
$
8/09/05 Incoming
9:44 AM
1
$
8/09/05 Incoming
4:01 PM
1
-
$
8/09/05 New York, NY
4:02 PM
(F)
1
-
$
8/09/05 Incoming
4:09PM
1
•
$
8/09/05 Incoming
4:20 PM
=
1
$
S
8/10/05 Incoming
8:58 AM
2
-
$
•
$
8/10/05 Incoming
3:34 PM
1
$
•
$
S
8/10/05 Dir Asst
3:48 PM
411
2
$
•
$
125
$
1.25
8/13/05 Miami, FL
10:31 PM
(F)
1
$
-
$
$
8/14/05 Miami, FL
4:56 PM
(F)
14
$
-
$
$
8/15/05 Incoming
10:16 AM
1
$
-
$
$
8/15/05 Incoming
10:22AM
1
$
8/15/05 Incoming
10:23 AM
1
$
8/15/05 Incoming
10:24 AM
1
-
$
8/15105 Incoming
1:24 PM
1
-
$
8/15/05 Incoming
2:46 PM
1
$
8/15/05 Miami, FL
8:15 PM
26
-
$
8/15/05 Incoming
11:09 PM
1
-
$
•
$
8/15/05 Miami, FL
11:38 PM
2
$
-
$
8/15/05 Incoming
11:58 PM
Blocked NBR
2
$
-
$
8/16/05 Miami, FL
8:06 AM
1
-
$
8/16/05 Miami, FL
8:06 AM
(F)
-
$
8/16/05 Miami, FL
8:07 AAA
2
-
$
8/16/05 Miami, FL
8:20 AM
7
-
$
•
$
8/16/05 Incoming
8:44 AM
Blocked NBR
3
S
-
$
8/16/05 New York, NY
8:47 AM
2
-
S
8/16/05 New York, NY
9:05 AM
3
-
$
8/16/05 New York, NY
9:47 AM
1
-
$
8/18/05 New York, NY
9:53 AM
1
S
-
$
Call Type: (A) Call wolfing (B) Call Forward (C) Conference Cal ($) Data/Fax (F) Moblleakbile (G) VoicemaJI (H) Free Calls
(K) WPS
EFTA01725509
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Pago
9
10
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime,
Charges
Toll
Charges
Total
8/16/05
New York, NY
9:54 AM
1
$
$
8/16/05 New York, NY
9:55 AM
$
8/16/05 New York, NY
9:55 AM
- . 1
-
$
8/16/05 DirAsst
9:56 AM
411
2
-
$
1.25
1.25
8/16/05 Incoming
10:00 AM
Blocked NBR
4
$
8/16/05 DirAsst
10:03 AM
411
-
$
1.25
3
1.25
8/16/05 New York, NY
10:16 AM
1
-
$
$
8/16/05 Miami, FL
10:18 AM
a
(F)
1
-
$
8/16/05 Miami, FL
10:18AM a
1
$
-
$
$
8/16/05 Incoming
11:31 Am fl
2
$
-
$
$
8/16/05 Incoming
1252 PM
(F)
1
$
-
S
$
8/16/05 Incoming
1:03 PM
2
-
$
W16/05 Miami, FL
1:49 PM
(F)
3
S
-
$
8/16/05 New York, NY
1:68 PM
-
$
8/16/05 New York, NY
2:02 PM
1
-
$
8/16/05 New York, NY
2:03 PM
1
-
$
8/16/05 New York, NY
2:04 PM
2
-
$
8/16/05 New York, NY
2:06 PM
1
-
$
8/16/05 New York, NY
2:06 PM
1
-
$
$
8/16/05 New York, NY
2:08 PM
1
$
8/16/06 New Yorlc. NY
2:09 PM
2
-
$
8/16/05 1-800e
2:11 PM
18
-
$
8/16/05 Incoming
.
4:00PM
1
-
S
8/16/05 Incoming
4:53 PM
Blocked NCR
5
-
$
8/16/05 Miami, FL
5:58 PM
9
-
$
8/16/05 Incoming
6:35 PM
(F)
-
$
911605 New York, NY
6:59 PM
1_
$
-
$
$
8116/05 Incoming
7:28 PM
1
$
-
$
$
8/16/05 Incoming
11:19 PM
Blocked NBR
2
$
-
$
$
8/17/05 Incoming
9:36 AM
1
$
-
$
$
8/17/05 Miami, FL
9:56 AM a
(F)
1
$
-
$
.
$
-
8n7/05 New York. NY
11:06 AM
3
$
-
$
-
$
8/17/05 DirAsst
11:14AM
411
2
$
-
$
1.25
$
1.25
8/17/05 New York, NY
12:16 PM
1
$
-
$
$
8/17/05 Incoming
12:19 PM
Bloduild NBR
1
$
-
$
$
8/17/05 New York, NY
1223 PM
1
$
-
$
• $
Can Type: (A) Can Walling (B) Call Forward (C) Ccrderenoe Can (E) Date/Fax (F) Mobne2Mobie (G) Volcemall (H) Free Celts
09 WPS Can
EFTA01725510
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Aug 20. 2005
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
8/17/05 New York, NY
12:23 PM
-
$
W17/05 New York, NY
1245 PM
1
$
•
$
8/17/05 Incoming
242 PM
2
.= $
-
$
$
8/17/05 Miami, FL
3:13PM
(F)
1
-
$
8/17/05 Dir Asst
5:01 PM
411
3
7 $
$
1.25
$
1.25
8/17/05 Dir Asst
5:09 PM
411
2
-
$
1.25
1.25
8/17/05 Miami, FL
5:58 PM
(F)
4
$
$
8/17/05 Miami, FL
6:03 PM
(F)
1
$
$
8/17/05 Miami, FL
6:07 PM
(F)
2
•
$
8/17/05 Incoming
7:03 PM
(F)
•
$
8/17/05 Miami, FL
7:50 PM
(F)
1
-
$
S
8/17/05 Miami, FL
7:51 PM
1
$
$
8/17/05 Miami, FL
7:52 PM
(F)
-
$
8/17/05 Miami, FL
7:53 PM
(F)
1
$
—$
-
8/17/05 Incoming
8:65 PM
Blocked NBR
1
$
8/17/05 incoming
9:03 PM
(r)
3
$
8/17/05 Miami, FL
9:09 PM
(F)
7
-
$
$
8/17/05 Incoming
9:19 PM
(F)
1
$
$
8/18.05 Incoming
9:16 AM
1
$
-
$
$
8/18/05 New York, NY
9:20 AM
1
$
-
$
S
8/18/05 New York, NY
9:36 AM
-
$
8/18/05 Incoming
10:28 AM
2
-
$
3/18105 New York, NY
12.27 PM
-
$
8/1 8/05 New York. NY
1227 PM
4
-
$
8/18/05 Miami, FL
5:05 PM
S
$
$
8/18/05 Miami, FL
5:18 PM
(F)
1
-
$
8/18/05 Miami, FL
6:18 PM
1
-
$
8/18/05 Miami, FL
6:26 PM
(F)
1
-
$
8/19/05 Incoming
6:17 PM
Blocked NBR
2
-
S
8/18/05 W Palm Bch, FL 6:19 PM
1
S
-
$
8/18/05 Incoming
6:26 PM
(F)
3
-
$
8/18/05 Incoming
7:26 PM
1
$
8/18/05 Incoming
8:50 PM
6
-
$
8/19/05 W Palm Bch, FL 9:03 AM
2
-
$
8/19/05 W Palm Bch, FL 9:06 AM
1
-
$
8/19/05 New York, NY
9:21 AM
2
-
Cell Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2MObile (0) Voicernal (H) Free Cags
(K) WPS Call
EFTA01725511
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 20.2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/19/05 Miami.
927 AM
(0
1
$
-
$
$
8/19/05 Incoming
1124AM
2
$
8/19/05 W Pakn Bch, FL 11:50 AM
2
g
$
8/19/05 New York, NY
11:53 AM
1
-
$
8/19/05 Incoming
12:08 PM
1
8/19/05 New York, NY
120 PM
1
$
$
8/19/05 New York, NY
1:25 PM
1 •
$
[repeated 3 times]
8/19/05 New York, NY
125 PM
2
-
$
8/19/05 Incoming
1:43 PM
1
-
$
8/19/05 Dir Asst
Z47 PM
411
6
$
-
$
1.25
$
1.25
8/19/05 incoming
3:33 PM
4
$
$
8/19/05 Pompanobcti, FL 3:41 PM
1
$
-
S
$
8/19/05 Miami, FL
3:42 PM
1
-
$
8/19/05 North Dade, FL
3:44 PM
a
2
8/19/05 Perrin, FL
3:45 PM
3
$
8/19/05 New York, NY
4:38 PM
-
8/19/05 Miami, FL
5:01 PM
1
-
8/19/05 Incoming
5:09 PM
(F)
1
-
$
8/19/05 Incoming
5:34 PM
-
$
$
8/19/05 W Psdm Bch, FL 5:58 PM
$
8/19/05 New York, NY
7:55 PM
$
-
$
$
8/19/05 New York, NY
7:58 PM
7
$
-
$
Total Zero WA calls
61
S
-
$
$
SUBTOTAL
625
S
-
$
19.13
$
19.13
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
—
Direction
Total
7/26/05 Poland
3:42 PM
Text
1
Outgoing
$
0.15
8/01/05 Poland
5:54 PM
Text
1
Outgoing
$
0.15
Subtotal included Messages with Zero Charges
194
SUBTOTAL
196
S
0.30
Total of All Usage Charges
S
19.43
Can Type: (A) Can Waiting (8) Can Forward (C) Conlerence Cal (8) Data/Fax (F) Mobile2Mcene ('3) Voicemail (H) Free Calls
(k) WFS Can
EFTA01725512
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20 2005
Available Service
Famllme Unl Nts 800
Text Message 1000
Used Service
Account Service Detail for Subscriber
Free Minutes
T-Mobile to T-Moblle
Use Them Or Lose Them
Text MOSSages
INTL Txt Msg Sent
Included Plan Minutes
T•Mobile to T-Mobile
Txt Msg Recd
Txt Msg Reed
Txt Msg Sent
Txt Men Sent
Type
WHENEVER
Minutes
[repeated 3 times]
Messages
1.000
Type.
WHENEVER
800
Unlimited
•
Messages
6
Minutes
Minutes
•
..—Minutes
-
Messages
76
Minutes
-
Messaoes
62
Page
4 of
19
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
270
47
180
52
2
51
0:14
0:01
[repeated 3 times]
Amount
Totals
Monthly Service Charges
$
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
$
6.99
S
Usage Charges
S
20.26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
19.36
$
0.90
Taxes, Fees and Surcharges
6.47
Government Fees and Taxes
Federal Excise Tax
$
0.62
Federal Universal Service Fund
0.42
State Communication Service Tax
2.51
Local Communication Service Tax
1.56
County 911
0.50
Regulatory Programs Fee'
$
0.86
Wee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
S
33.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/05 W Palm Bch, FL
9:22 AM
1
.
$
$
8/20/05 W Palm Bch, Ft. 923 AM
$
5
8/20/05 W Palm Bch, FL 9:26 AM
1
$
-
$
$
6/20/05 W Palm Bch, FL 927 AM
1
$
-
$
8/20/05 Incoming
10:08 AM
(F)
2
-
$
8/20/05 New York, NY
10:11 AM
(F)
5
$
-
$
$
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobre (G) Voigmall (H) Free Calls
(K)WPS Call
EFTA01725513
Itemized Details For
Account Number:
Customor Service Number
1-800-937-8997
Sep 20. 2005
Pago
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
8/24105 New York, NY
10:16 AM
1
-
$
S
8/20/05 Incoming
1Cr.17 AM
(F)
1
S
-
$
S
8/20/05 New York, NY
1019 AM
(F)
2
$
-
$
8/20/05 Incoming
10:34 AM
-
$
8/20/05 W Palm Bch, FL 10:39 AM
$
[repeated 3 times]
820/05 Miami, FL
3:26 PM
(F)
1
$
-
$
$
8/20/05 W Palm Bch, FL 8:45 PM
2
-
$
8/20/05 W Palm Bch, R. 8:49 PM
-
$
8/21/05 W Palm Bch, FL 9:12 AM
2
-
$
8/21/05 New Yolk, NY
11:43 AM
2
$
8/21/05 Incoming
11:45 AM
(F)
1
$
[repeated 3 times]
821/05 New York, NY
12:18 PM
(F)
2
$
$
8/21/05 New York, NY
12:26 PM
2
$
-
$
$
8/21/05 Dk Asst
12.40 PM
411
2
$
-:
- $
1.25
$
1.25
8/21/05 W Palm Bch, FL 6:42 PM
2
$
-
$
-
$
822/05 Miami, FL
9:09 AM
(F)
1
$
-
$
$
8/22/05
Miami, FL
9:10AM
(F)
1
$
-
$
$
8/22/05 Mlaml, FL
9:14 AM
(F)
1
$
-
S
$
8/22/05 Incoming
10:41 PM
3
-
$
8/23/05 Miami, FL
2:06 AM
(F)
1
$
-
$
8/23/05 Miami, FL
2:10 AM
(F)
1
-
$
8/23/05 New York, NY
1:01 PM
$
823/05 Incoming
'
1:01 PM
Blocked NBR
4
. $
-
$
$
'8/23/05 Incoming
1:05 PM
Blocked NBR
1
-
S
8/2=5 New York, NY
1:44 PM
•
$
$
8/23/05 Miami, FL
2:06 PM
1
$
-
$
$
8/23/05 Incoming
3:48 PM
(F)
1
$
-
$
$
8/23/05 DIrAsst
4:06 PM
411
1 •
$
-
$
1.25
$
1.25
823/05
8/23/05
Miami, FL
Miami, FL
4:13 PM
4:13 PM
(F)
-
$
12
-
$
8/24/05 New York, NY
928 AM
2
$
8/24/05 Incoming
9:39 AM
2
-
$
$
8/24/05 New York, NY
1:46 PM
7
-
$
8/24/05 Miami, FL
6:15 PM
1
$
8/26/05
&O7 PM
NBR Unavall
6
$
Mum
8/27/05 Incoming
4:26 PM S
(F)
1
-
$
Call rype: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Voicemal (H) Free Calls
pg WPS Call
EFTA01725514
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-8997
Sep 20, 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/27/05 Incoming
4:36 PM
(F)
1
-
$
8/27/05 Miami, FL
4:40 PM
(F)
1
$
8/27/05 Miami, FL
5:00 PM
(F)
1
8/27/05 Miami, FL
5:12 PM
(F)
$
8/27/05 Incoming
5:18 PM
(r)
$
8/27/05 Miami, FL
5:28 PM
(F)
1
$
8/27/05 Char Amale, VI
6:54 PM
2
$
-
$
1.38
3
1.38
8/27/05 Char Amale, VI
7:28 PM
1
-
$
0.69
$
0.69
8/28/05 Miami, FL
3:04 pm
2
-
$
8/28/05 Miami, FL
3:38 PM
-
$
8/28/05 Miami, FL
3:53 PM
a
1
-
$
8/28/05 Miami, FL
4:15 PM
(F)
1
$
-
$
8/28/05 New York, NY
4:34 PM
$
-
$
8/28/05 Cher Amale, VI
4:35 PM
3
$
-
$
— 207
'
$
2.07
8/28/05 Incoming
4:38 PM
(F)
1
$
-
$
$
8/28/05 Char Amale, VI
4:41 PM
3
$
-
$
2.07
$
2.07
8/28/05 Miami, FL
7:12 PM
(F)
$
-
$
8/29/05 New York NY
9:53 AM
1
-
$
8/29/05 Incoming
10:04 AM
NBR Unavail
3
-
$
8/29/05 Incoming
10:16 AM
2
8/29/05 Incoming
10:59 AM
NBR Unavail
3
-
$
8/29/05 Mlaml, FL
328 PM
1
-
$
8/29/05 Miami, FL
3:32 PM
2
-
$
8/29/05 New York, NY
5:04 PM
1
-
$
8/29/05 New York. NY
5:05 PM
1
-
$
8/29/05 Incoming
6:19 PM
1
-
$
8/30/05 W Palm Bch, FL 9:22 AM
2
-
$
8/30/05 Incoming
10:06 AM
1
-
$
8/30/05 Incoming
11:10AM
1
$
-
8/30/05 Miami, FL
11:13AM
(F)
2
$
-
$
8/30/05 Incoming
11:21 AM
2
$
8/30/05 Miami, FL
1:07 PM
(F)
2
$
8/30105 Miami, FL
4:50 PM
(F)
2
-
$
8/30/05 Incoming
4:50 PM
(F)
1
-
$
8/30105 Incoming
4:57 PM
2
-
$
8/30/05 Miami, FL
5:08 PM
(F)
2
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (3) Voicemail (H) Free Calls
(K) WPS Can
EFTA01725515
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Sep 20. 2005
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
8/30/05 Incoming
5:08 PM
( )
1
•
$
8/30/05
Miami, FL
5:27 PM
6
-
$
S
8/30/05 Miami, FL
6:35 PM
5
-
$
S
8/30/05 Miami, FL
6:15 PM
3
-
$
8/30/05 Char Amale, VI
618 PM
1
$
0.69
S
0.69
8/30/05 Incoming
6:37 PM
1
•
$
8/30/05 Miami, FL
6:49 PM
2
-
$
S
8/30/05 Char Amale, VI
6:54 PM
1
-
$
0.69
$
0.69
9/02/05 Miami, FL
10:55 AM
-
$
9/02/05 Miami, FL
10:58 AAA
1
-
S
9/02/05 New York, NY
11:02 AM
2
-
S
9/02/05 Incoming
1:22 PM
NBA Unavail
1
S
-
S
9/03/05 Incoming
12:18 PM
1
-
S
9/03/05 Incoming
12:19 PM
1
-
$
9/03/05 Incoming
1:24 PM
NPR Unavail
1
•
$
9/03/05 Incoming
128 PM
NBR Unavail
1
$
•
$
9/03/05 Incoming
1:55 PM S
1
-
$
9/03/05 Incoming
1:59 PM
1
-
$
9/03/05 New York, NY
2:25 PM
2
$
9/03/05 DWAsst
2:28 PM
411
3
-
$
1.25
$
1.25
9/03/05 Incoming
2:37 PM
1
-
$
9/03/05 W Palm Beh, FL 2A2 PM
1
$
•
$
S
9/03/05 Char Amale, VI
3:02 PM
1
$
-
$
0.69
$
0.69
9/03/05 Char Amale, VI
3:03 PM
1
$
-
$
0.69
$
0.69
9/03/05 Incoming
4:38 PM
Blocked NBR
3
$
-
$.
$
9/03/05 Miami, FL
6:25 PM
1
-
9/03/05 Miami, FL
7:52 PM
1
-
$
9/04/05 W Palm Bch, FL 9:05 AM
1
•
$
$
9/04/05 W Palm Etch, FL 9:13 AM
1
-
$
9/04/05 Incoming
11:05 AM
1
$
9/04/05 Incoming
3:33 PM
1
$
9/04/05 W Palm Bch, FL 7:18 PM
2
$
-
$
$
9/05/05 W Palm Bch, FL 3:47 PM
1
-
$
9/05/05 Incoming
6:55 PM
1
-
$
9/05/05 Willoughby, OH
721 PM
-
$
9/05/05 Miami, FL
7:29 PM
1
-
$
Call Type: (A) Call Wafting (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Motile (6) Volcemail (H) Free Calls
(K) WPS Cell
EFTA01725516
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2005
Page
8 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
9/05/05 Miami, FL
7:29 PM
4
$
-
s
$
9/05/05 New York, NY
7:33 PM
1
$
-
$
9/05/05 Miami, FL
7:33 PM
17
-
$
S
9/05/05 New York, NY
822 PM
(F)
-
$
S
9/05/05 New York, NY
9:01 PM
2
-
$
$
9/05/05 Miami, FL
9:23 PM
5
$
$
9/05/05 Incoming
9:45 PM
3
-
$
9/06/05 Incoming
9:01 AM
1
-
$
$
9/06/05 New York, NY
9:02 AM
2
-
$
9/06/05 Incoming
9:06 AM or)
-
$
9/06/05 Incoming
207 PM
1
-
$
9/06/05 Bktyn Nyc, NY
209 PM
-
$
9/06/05 Incoming
225 PM
1
-
$
9/06/05 Miami, FL
7:14PM
6
-
$
$
9/06/05 Miami, FL
7:18 PM
8
-
$
9/06/05 New York, NY
7:28 PM
(F)
9
9/07/05 W Palm Bch, FL 1212 PM
1
-
$
9/07/05 Miami, FL
7:37 PM
1
-
$
9/07/05 Miami, FL
7:37 PM
13
$
-
$
9/07/05 Incoming
7:52 PM
11
-
$
9/08/05 New York, NY
7:48 AM
-
$
9/08/05 Incoming
1:53 PM
5
-
$
9/08/05 Incoming
4:43 PM
1
-
$
9/08/05 Incoming
5:08 PM
1
-
$
9/08/05 Incoming
5:08 PM
1
-
S
9/08/05 New York, NY
5:10 PM
1
-
$
9/08/05 Miami, FL
5:50 PM
1
-
$
9/08/05 Miami, FL
5:51 PM
14
-
$
9/08/05 Incoming
6:09 PM
2
-
$
9/08/05
Miami, FL
9:03 PM
1
. $
•
$
9/08/05
Miami, FL
9:52 PM
4
-
$
9/09/05 Incoming
9:20 AM
1
-
$
9/09/05 Incoming
11:09AM
-
$
9/09/05 Incoming
11:14 AM
1
9/09/05 Incoming
12:13 PM
1
-
$
9/09/05 New York, NY
12:38 PM
(F)
1
$
$
Call Type: (A) Cal Waling (8) Cam Forward (C) Coo'erence Call (E) Data/Fax (F) Mobile2Mobile (C) Voicemall (H) Free Calls
00 WPS Cat
EFTA01725517
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2005
Page
9 ol
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/09/05 W Palm Bch, FL
1:56 PM
1
-
$
$
9/09/05 Incoming
3:53 PM
1
$
$
9/09/05 Dir Asst
5:24 PM
411
2
$
1.25
$
1.25
9/09/05 North Dade, FL
5:26 PM
2
-
$
$
9/09/05 North Dade, FL
6:09 PM
4
-
$
9/09/05 Miami, FL
6:25 PM
a
1
-
$
9/09/05 Miami, FL
6:25 PM
13
-
$
9/09/05 Miami, FL
7:42 PM a
3
$
-
$
9/09/05 Bklyn Nyc, NY
8:25 PM
1
-
$
9/09/05 Bklyn Nyo, NY
8:25 PM
1
-
$
9/10/05 Incoming
9:08 AM
1
-
$
9/10/05 Miami, FL
9:28 AM
1
•
$
9/10/05 W Palm Bch, FL 9:35 AM
1
-
$
$
9/10/05 Incoming
10:22AM
2
-
$
9/10/05 Incoming
11:26 AM
2
$
9/10/05 W Palm Bch, FL 1:04 PM
1
$
-
$
$
9/10/05 New York, NY
1:05 PM
(F)
1
. $
-
$
$
9/10/05 W Palm Bch, FL 3:03 PM
1
$
-
$
$
9/10/05 char AmaJe, VI
5:53 PM
3
$
•
$
2.07
S
2.07
9/10/05 W Palm Etch, FL 5:55 PM
1
$
-
$
$
9/10/05 Incoming
7:07 PM
(F)
1
-
$
9/1005 New York, NY
7:09 PM
(F)
1
-
$
9/10/05 W Palm Bch, FL 7:30 PM
1
-
$
$
9/10/05 New Yorlc, NY
7:30 PM
(F)
1
$
-
$
9/10/05 W Palm Bch, FL 8:56 PM
1
$
-
$
9110/05 W Palm Bch, FL 9:00 PM
1
$
9/10/05 Incoming
9:25 PM
1
-
$
9/10/05 New York, NY
9:27 PM
(F)
1
-
$
9/10/05 W PaIM Berl, FL 10:15 PM
3
$
$
9/11/05 Incoming
•
7:67AM
1
$
-
$
$
9/11/05 Queens Nyc, NY 9:10 AM
3
$
-
$
$
9/11/05 W Palm Bch, FL 9:14 AM
1
$
-
$
$
9/11/05 Char Amato, VI 10:02 AM
2
$
-
$
1.38
$
1.38
9/11/05 Miami, FL
10:40 AM
1
-
$
9111/05 W Palm Bch, FL 11:41 AM
-
$
9/11/05 New York, NY
1:25 PM
-
$
Call Type: (A) Cal Waiting (B) Call Favrard (C) Conference Cat (E) Data/Fax (F) Mobne2Mobile9:10 Voicemeil (H) Free Calla
=_
BD WP$ Call
EFTA01725518
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2C05
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/11/05 W Palm Bch, FL
1:53 PM
2
-
$
9/13/05 Char Amain, VI
1:06 PM
1
-
$
0.69
0.69
9/13/05 Incoming
1:14 PM
NBR Unavail
2
•
$
9/13105 Incoming
2:28 PM
Blocked NBR
2
-
$
9/13/05 Incoming
3:39 PM
Blocked NBR
-
9/13/05 Miami, FL
7:40 PM
$
-
$
9/13/05 Miami, FL
7:40PM
8
-
$
9/13/05 Miami, FL
7:48 PM
18
$
9/13/05 Miami, FL
9:36 Pm'
13
•
$
9/14/05 Incoming
8:30 AM
2
-
$
9/14/05 New York. NY
2:25 PM
2
-
$
$
9/14/05 Miami, FL
9:09 PM
11
-
$
9/15/05 New York, NY
8:49 AM
-
$
9/15/05 New York, NY
11:28 AM
-
$
9/15/05 Incoming
7:35 PM
3
-
$
9/16/05 New York, NY
12:16 PM
-
$
9/16/05 Incoming
2:59 PM
1
-
$
•
$
9/16/O5
Incoming ass PM
Blocked NBR
1
-
$
9/16/05 Incoming
4:10 PM
Blocked NBR
1
$
$
9/16/05 New York, NY
4:11 PM
1
-
$
$
9/16/05 New Yak, NY
4:12 PM
$
$
9/16/05 Bldyn Nyc, NY
8:44 PM
-
$
9/16/05 Incoming
8:46 PM
9/16/05 Incoming
8:48 PM
1
-
$
9/103/05 Bklyn Nyc, NY
11:05 PM
1
-
$
9/17/05 Incoming
8:36 AM
Blocked NBR
1
-
$
9/17/05 Bldyn Nyc, NY
12:18 PM
1
•
$
9/17/135 Bklyn Nyc, NY
12:19 PM
1
$
$
9/17/05 ,Queens Nyc, NY 224 PM
1
•
$
9/17/05 Incoming
3:11 PM
(F)
2
-
$
•
$
9/17/05 New York, NY
3:13 PM
1
-
S
9/17/05 New York, NY
3:13 PM
1
-
$
9/17/05 New York, NY
3:14 PM
(F)
1
$
9/17/06 Miami, FL
3:48 PM
1
-
$
9/17/05 Incoming
4:28 PM
Blocked NBR
2
-
$
9/17/05 Incoming .
5:04 PM
3
-
$
Call Type: (A) Calf Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobte2Mobile (G) Voloensa (H) Free Calls
(K) VYPS Cal
EFTA01725519
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20,2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/17/05 New York, NY
5:06 PM
1
S
S
9117/05 Miami, FL
5:21 PM
1
•
$
9/17/05 Miami, FL
5:22 PM
26
-
$
9/17/05 Miami. FL
9:48 PM
3
•
$
S
9/17/05 Miami, FL
9:61 PM
7
$
9/18/05 New York, NY
9:39 AM
1
-
$
9/18/05 New York, NY
9:51 AM
-
$
9/18/05 New York NY
10:03 AM
1
-
$
9/18/05 New York, NY
10:11 AM
1
-
$
9/18/05 New York, NY
10:13 AM
2
-
$
9/18/05 Incoming
10:50AM
3
-
$
9/18/05 Incoming
1203 PM
2
-
$
9/18/05 DirAsst
1211 PM
411
1
-
$
1.25
1.25
9/18/05 New York, NY
1220 PM
•
$
9/18/05 Incoming
1240 PM
1
-
$
9/18/05 Incoming
1242 PM
1
-
S
S
9/18/05 Miami, FL
3:09 PM
23
•
$
9/18/05 Miami, FL
11:31 PM
1
-
$
9/19/05 New York, NY
9:59 AM
2
-
$
9/19/05 Miami, FL
1:07 PM
1
-
$
9/19/05 Miami, FL
1:32 PM
2
$
9/19/05 New York, NY
1:33 PM
1
-
$
9/19/05 W Palm Bch, FL 8:16 PM
. 1
-
$
9/19/05 New York, NY
9:19 PM
-
$
9/19/05 New York, NY
10:18 PM
1
-
$
9/19/05 New York, NY
10:20 PM
-
$
$
9/19/05 New York, NY
10:37 PM
1
-
$
Total Zero VM calls
42
$
SUBTOTAL
602
S
-
$
19.36
S
19.36
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
8/28/05 Poland
8:50 PM
Text
1
Outgoing
$
0.15
8/29/05 Poland
6:29 AM
Text
1
Outgoing
0.15
Call Type: (A) Call Waiting (0) Cal Forward (C) Conference Call (E)Date/Fax (F)Mobilealoblte (G)Voloernall (H) Free Calls
(K) WPS Call
EFTA01725520
Customer Service Number
1.800-937-8997
Sep 20.2005
Itemized Details For.
Account Number:
Page
12 of
19
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/29/05 Poland
6:32 AM
Text
Outgoing
0.15
8/29/05 Poland
6:34 AM
Text
1
Outgoing
0.15
8/29/05 Poland
827 AM
Text
Outgoing
$
0.15
8/29/05 Poland
10:21 AM
Text
1
Outgoing
$
0.15
Subtotal included Messages with Zero Charges
171
S
SUBTOTAL
177
$
0.90
Total of All Usage Charges
$
20.26
Call Type: (A) Call Waiting (6) Can Forward (C) Conference Call (E) Data/Fax (F) Mobge2Mobile (G) Vofcernai. (H) Free Calls
(K) WPS Cell
EFTA01725521
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Free Minutes
Minutes
BOO
7-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
Messages
1,000
Type
WHENEVER
INTL Txt Msg Sent
Messages
2
Included Plan Minutes
Minutes
T-Mobile to T-Mobile
Minutes
Txt Msg Real
Messages
96
Txl Msg $enl
Messages
55
Unlimited
PEAK OFF PEAK WEEKEND I
457
71
61
4
37
7
Amount
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
24.66
S
0.30
$
2496I
Taxes, Fees and Surcharges
S
7.42
Government Fees and Taxes
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.
$
0.78
$
0.50
$
2.94
$
1.84
$
0.50
$
0.86
Total Charges
$
39.37
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
911205 Incoming
10:35 AM
NBR Unavail
1
-
$
9/12/05 Incoming
12:09 PM
NOR Unavail
2
-
$
9/12/05 incoming
1223 PM
-
$
9/12/05 Incoming
1223 PM
-
$
$
9/12/05 incoming
12:24 PM
$
9/12/05 Incoming
12:45 PM
NBR Unavail
2
-
$
9/12/05 Incoming
1:00 PM
NBR Unavail
1
$
-
$
$
9/12/05 Incoming
1:01 PM
NBR Unavail
2
$
-
$
$
Call Mac (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mcbile (G)Voicemail (H) Free Calls
(K) WPS Call
EFTA01725522
Acco unt
Itemed Details For:
u Number:
Customer Service Number
1-800-937-8997
Cct 20. 20D5
Page
5 ol
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/05 Incoming
1:30 PM
NBA Unavail
1
$
-
$
$
9/12/05 New York, NY
1:59 PM
$
-
$
9/12/05 Incoming
3:02 PM
-
$
$
9/12/05 Incoming
3:03 PM
-
$
S
9/12/05 Incoming
3:12 PM
I
$
[repeated 3 times]
9/12/05 Incoming
3:14 PM
1
-
$
$
9/12/05 Incoming
3:26 PM
1
-
$
$
9/12/05 Incoming
3:48 PM
NBR Unwell
1
$
-
$
-
9/12/05 Incoming
3:55 PM
1
$
9/12/05 Incoming
4:49 PM
NBR Unavail
1
$
-
$
-
$
9/12/05 Incoming
4:52 PM
NBR Unavail
1
$
-
$
$
9/12/05 Incoming
6:34 PM
NBR Unavail
1
$
-
$
S
9/12/05 Incoming
6:28 PM
NBR Unavail
1
$
-
$
-
S
9/12/05 Incoming
9:34 PM
NBR Unavail
2
$
[repeated 3 times]
9/18/05 Bklyn Nyc, NY
6:28 AM
1
S
-
$
$
9/20/05 New York, NY
9:38 AM
1
-
$
W20/05 New York, NY
3:45 PM
1
$
9/20/05 New York, NY
5:59 PM
1
$
•
$
$
9/21/05 Incoming
6.•03 AM a
2
$
-
$
9/21/05 Incoming
11:08 AM
2
$
-
$
$
9/21/05 Incoming
1:24 PM
-
$
9/21/05 Incoming
1:26 PM
(F)
1
$
-
$
9/21/05 Incoming
6:65 PM
1
-
$
9/22/05 Incoming
10:47 AM
1
-
$
9/22/05 Incoming
1:04 PM
1
-
$
9/22/05 Miami, FL
1:47 PM
1
-
$
9/22/05 Miami, FL
1:47 PM
1
-
S
9022/05 Miami, FL
1:50 PM
1
$
-
$
9/22/05 Miami, FL
1:50 PM
4
-
$
9/22/05 Char Amato, VI
100 PM
3
-
$
2.07
2.07
9/22/05 New York, NY
102 PM
22
$
-
$
$
9/22/05 Oir Asst
2:31 PM
411
3
$
-
$
1.26
$
1.25
9/22/05 Dir Asst
2:34 PM
411
3
S
-
$
1.25
$
1.25 yams Incoming
2:52 PM
2
-
$
9/22/05 Div Asst
3:02 PM
411
2
-
$
1.25
1.25
9/22/05 Dir Asst
3:03 PM
411
6
$
-
$
1.25
$
1.25
Call Type: (A) Call Waling (5) Call Forward (C) Conference CM (E) Data/Fax (F) Mobile2Mobitc (G) Voicomail (H) Free Calls
(K) WPS CaN
EFTA01725523
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
9/22/05 Dir Asst
3:08 PM
411
2
•
S
1.25
1.25
9/22/05 Miami, FL
328 PM
2
•
$
9/22/05 Miami, FL
5:02 PM
1
-
$
9/22/05 New York, NY
5:15 PM
-
$
$
9/22/05 Miami, FL
5:17 PM
$
9/22/05 Miami, FL
5:17 PM
-
$
9/22/05 Miami, FL
5:18 PM
-
S
9/22/05 Miami, FL
5:18 PM
1
-
$
9/22/05 Miami, FL
5:23 PM
1
$
9/22/05 Miami, FL
5:30 PM
1
-
$
9/22/05 Miami, FL
6:42 PM
1
-
$
9/22/05 Miami, FL
8:21 PM
1
$
9/22/05 Incoming
8:39 PM
1
-
$
9/23/05 Miami, FL
10:03 AM
. 1
-
$
9/23/05 Incoming
10:06 AM
1
-
$
9/23/05 Incoming
11:07 AM
1
-
S
9/23/05 Mom!, FL
12:34 PM
1
-
$
S
9/23/05 Miami, FL .
222 PM
1
-
$
$
9/23/05 New York, NY
4:00 PM
2
$
-
$
9/23/05 Char Amale, VI
4:02 PM
3
-
$
2.07
$
2.07
9/24/05 Miami, FL
2:24 PM
1
-
$
9/24/05 Miami, FL
3:05 PM
1
-
$
9/24/05 Miami, FL
3:05 PM
1
$
9/24/05 Dk Asst
7:48 PM
411
1
-
$
1.25
1.25
9/24/05 DirAsst
7:49 PM
411
1
$
125
1.25
9/25/05 New York, NY
10:17 AM
-
$
9/25/05 New York, NY
4:50 PM
-
$
9/25/05 New York, NY
9:19 PM
1
-
$
9/25/05 Incoming
9:21 PM
2
-
$
9/26/05 New York, NY
8:27 AM
-
$
9/26/05 Incoming
9:28AM
1
-
$
9/26/05 New York, NY
12:41 PM
1
$
-
$
9/26/05 Now York, NY
12:44 PM
-
S
9/26/05 Miami, FL
9:51 PM
-
$
$
9/26/05 Miami, FL
9:56 PM
27
$
-
$
927/05 Incornklg
9:03 AM
(F)
1
S
-
$
Call Type: (A) Call Wafting (8) Calf Forward (C) Conference Cal. (E) Data/Fax (F) Moblleadtobit (0) Voieema, (H) Free Calls
(K) WPS Cali
EFTA01725524
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
00120, 2005
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
9/27/05 Incoming
9:06 AM
(r)
3
$
-
S
9/27/05 Incoming
9S4 AM
Blocked NBR
1
-
$
9/27/05 Char Amale, VI 10:52 AM
1
-
$
0.69
$
0.69
9/27/05 Char Amale, VI 10:53 AM
1
-
$
0.69
$
0.69
9/27/05 incoming
12:16 PM
1
$
9/27/05 New York, NY
1:24 PM
1
-
$
9/27/05 incoming
1:30 PM
1
-
$
9/27/05 New York, NY
1:42 PM
1
-
$
9/27/05 New York, NY
1:43 PM
1
-
$
9/27/05 New York, NY
1A4 PM
2
$
$
9/27/05 New York, NY
1:46 PM
1
-
$
9/27/05 New York, NY
1:51 PM
1
•
$
9127/05 incoming
238 PM
2
-
$
9/27/05 Queens Nyc, NY 258 PM
-
9/27/05 Roxbury', MA a00 PM
(F)
1
$
9/27/05 Roxbury, MA a01 PM
1
$
-
$
9/27/05 Bldyn Nyc, NY
3:07 PM
1
-
$
9/27/05 New York NY
3:16 PM
3
•
$
9/27/05 New York NY
359 PM
1
-
$
9/27/05 Now York, NY
4:13 PM
1
$
-
9/27/05 Incoming
4:14 PM
Blocked NBR
6
-
$
9/27/05 Roxbury, MA
4:58 PM OM.
1
•
$
9/27/05 New York, NY
5:07 PM
3
$
S
9/27/05 New York NY
5:09 PM
2
-
$
9/27/05 New York, NY
5:11 PM
9
$
•
$
9/27)05 New Albany, OH 520 PM
4
-
$
9/27/05 New York, NY
5:29 PM
2
-
$
9/27/05 New York, NY
5:31 PM
-
$
9/27/05 New York, NY
5:32 PM
1
-
$
9/27/05 Incoming
5:34 PM
1
-
$
•
$
9/27/05 Miami, FL
7:42 PM
1
S
$
9/27/05 Miami, Ft.
8:12 PM
1
-
$
9/27/05 Miami, FL
8:13 PM
13
-
$
9/28/05 Incoming
11:51 AM
1
-
$
9/28)05 Incoming
2:12 PM
Blocked NBR
4
-
$
9/28/05 Incoming
3:17 PM
Blocked NBR
1
-
$
$
Cal Type: (A) Can Waking (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) mobile2Moble (0) vat-email (H) Free Calls
(K) WPS Call
EFTA01725525
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page
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
9/28/05 New York, NY
3:46 PM
1
$
9/28/05 New York, NY
3:53 PM
1
-
S
9/28/05 Incoming
5:38 PM
1
-
S
$
9/28/05 Miami, FL
8:13 PM
9
$
-
$
9/28/05 Incoming
9:13 PM
24
-
$
$
9/29/05 Incoming
7:49 PM
1
-
$
9/29/05 Queens Nyc, NY 7:50 PM
-
$
9/29/05 Queens Nyc, NY 8:27 PM
-
$
9/30/05 New York, NY
9:25 AM
1
-
S
9/30/05 New York. NY
9:26 AM
-
$
9/38/05 Incoming
917 AM
3
$
-
$
9/30/05 Marlon, OH
10:10 AM
(F)
1
-
$
9/30/05 Marion, OH
11:44 AM
(F)
1
-
$
9/30/05 Marlon, OH
11:45 AM
(F)
1
-
$
9/30/05 Miami, FL a53 PM
1
-
$
9/30/05 Miami, FL
6:05 PM
1
-
$
9/30/05 Miami, FL
6:13 PM
1
S
-
$
9/30/05 Incoming
6:22 PM a
3
-
$
9/30/05
Miami, FL
6:32 PM
2
-
$
9/30/05 Miami, FL
6:44 PM
1
-
$
10/0105 W Palm 8th, FL 8:37 AM
-
$
10/01/05 Miami, FL
12:54 PM
1
-
$
$
10/01/05 Miami, FL
12:55 PM
1
•
$
10/02/06
10/02/05
Queens Nyc, NY
Keys, FL
9:00 AM
9:03 AM
3
-
$
2
-
$
10/02/05 Incoming
9:07 AM
-
S
10/02/05 Incoming
9:09 AM
(F)
-
$
10/02/05 Keys, FL
11:32 AM
1
-
$
10/02/05 W Palm Bch, FL 12:57 PM
-
$
10/02/05 DV Asst
1:43 PM
411
1
-
$
1.25
1.26
10/02/05 Dir Asst
1A3 PM
411
2
$
-
$
1.25
$
1.25
10/02/05 Marion, OH
2:58 PM
In
1
$
-
$
10/02/05 W Palm 8th, FL 4:08 PM
-
s
10/03/05 New York, NY
8:32 AM
(F)
1
-
$
10/03/05 Incoming
9:13 AM
2
-
$
10/03/05 Incoming
9:46 AM
1
-
$
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725526
Itemized Detail For:
Account Number.
Customer Service Number
1-800-937-8997
O0120, 2005
Page
9 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
.1-7
—
•
Dale
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/03/05 Marion, OH
9:49 AM
1
$
-
$
$
10/03/05 Incoming
10:10 AM
S
-
S
$
10/03/05 Marlon, OH
12:33 PM
FI
1
-
S
$
10/03/05 New York, NY
12:35 PM
1
$
-
$
10/03/05 New York, NY
12:36 PM
2
•
S
$
10/03/05 New York, NY
1237 PM
1
-
$
$
10/03/05 incoming
2:29 PM
2
-
$
10/03/05 New York, NY
2:34 PM
2
$
10/03/05 Incoming
2:54 PM
1
-
$
10/03/05 Incoming
4:38 PM
2
-
$
$
10/03/05 New York, NY
4:39 PM
2
-
$
10/03/05 Incoming
5:31 PM
Blocked NBR
2
$
10/03/05 Miami, FL
5:44 PM
1
-
$
10/03/05 Incoming
6:01 PM
2
-
$
$
10/03/05 Incoming
6:05 PM
1
$
$
10/03/05 W Palm Bch, FL 6:13 PM
2
-
$
10/03/05 Miami, FL
6:18 PM
1
-
$
$
10/03/05 Miami, FL
6:2Q PM
1
-
$
10/03/05 W Palm Bch, FL i142 PM
-
$
10/04/05 Queens Nyc, NY 9:21 AM
$
-
$
$
10/04/05 Bidyn Nyc, NY
9:22 AM
1
-
$
$
10/04/05 Queens Nyc, NY 9:22 AM
-
$
$
10/04/05 Bklyn Nyc, NY
.11:13 AM
$
-
$
10/04/05 Incoming
2:42 PM
2
$
10/04/05 Incoming
2:45 PM
-
$
10104/005 New York, NY
248 PM
1
-
$
$
10/04/05 New York, NY
2:48 PM
1
$
-
$
•
10/04/05 Incoming
2:50 PM
2
$
$
10/04/05 New York, NY
3:03 PM
(F)
1
$
-
$
10/04/05 Miami, FL
8:03 PM
2
-
$
$
10/04/05 Miami, FL
8:11 PM
1
-
$
10/04/05 Miami, FL
8:49 PM
11
S
-
$
10/05/05 New York, NY
8:52 AM
1
S
-
$
$
10/05/05 Miami, FL
12:19 PM
1
-
$
$
10/05/05 Miami, FL
12:19 PM
1
-
$
1IY05/05 Miami, FL
12:20 PM
-
$
$
Cal Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) DafafFax (F) Mobile2Mobile (G) Voleemail (I1) Free Calls
(K) WPS Call
EFTA01725527
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oci 20, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/05/05 Miami, FL
8:07 PM
12
-
$
$
10/05/05 Orlando, FL
8:19 PM
1
S
$
10/05/05 Incoming
10:32 PM
-
$
$
10/06/05 New Yolk, NY
&47 AM
(F)
1
-
$
10/06/05 Incoming
9:01 AM
(F)
•
$
10/06/05 New York, NY
9:02 AM
-
$
10/06/05 Miami, FL
11:10 AM
2
-
$
10/06/05 Dir Asst
2:30 PM
411
2
-
$
1.25
$
1.25
10/06/05 Miami, FL
3:18 PM
1
-
$
$
10/06/05 Incoming
4:25 PM
2
$
10/06/05 Incoming
4:30 PM
1
-
$
10/06105 inCOming
4:46 PM
1
$
10/06/05 Incoming
5:07 PM
1
-
$
$
10/06/05 "Incoming
5:35 PM
1
-
$
$
10/06/05 New York, NY
5:52 PM
1
-
$
10/06/05 New York, NY
5:53 PM S
1
$
•
-
$
10/06/05 Miami, FL
6:06 PM
1
-
$
10106/05 W Palm Bch, FL 6:09 PM
-
$
10/06/05 Miami, FL
6:11 PM
-
$
$
10106/05 New York, NY
8:39 PM
1
$
•
$
S
10/06405 mown. OH
8:40 PM
(F)
2
-
$
10/06/05 Incoming
7:33 PM
1
$
10/06/05 W Palm Bch, FL 7:40 PM
-
10/06/05 Miami, FL
8:15 PM
1
-
$
10/06/05 Incoming
8:20 PM
1
$
10/06/05 Incoming
8:20 PM
2
-
$
10/06/05 Incoming
8:22 PM
3
-
$
10/06/05 New York, NY
9:03 PM
2
-
$
10/06/05 Miami, FL
9:05 PM
1
-
$
10/06/05 W Palm Bch, FL
9:24 PM
1
-
$
10/08/05 New York, NY
9:25 PM
1
$
-
$
$
10/06/05 Char Amato, VI
927 PM
1
$
•
$
0.69
$
0.69
10106/05 Char Amale, VI
928 PM
1
$
-
$
0.69
$
0.69
10/06/05 Incoming
9:51 PM
1
$
•
$
•
$
10/06/05 Char Amale, VI 1029 PM
3
$
2.07
$
2.07
10/07/05 Incoming
924 AM
2
-
$
-
Cell Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Oats/Fax (F) Mcbile2Moblle (2) Volcemail (H) Free Calla
(K) WPS CaN
EFTA01725528
Customer Service Number
1-800-937-8997
Oct 20. 2005
Itemized Details For.
Account Number.
Page
11 Of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
10/07/35 Incoming
9:44 AM
(F)
3
-
$
10/07/05 Incoming
10:53 AM
(F)
2
-
$
$
10/07/05 Incoming n . 1229 PM
1
-
$
$
10/07/05 Miami, FL
256 PM
1
-
$
$
10/07/05 Incoming sie PM
-
$
10/07/05 Miami, Ft.
-
3:31 PM
1
-
$
10/07/05 Incoming
3:36 PM
Blocked NBR
2
-
$
10/07/05 Miami, FL
7:44 PM
1
-
$
10/08/05 Incoming
229 PM
NBR Unavail
2
•
$
10/09/05 Incoming
5:05 AM
1
1009/06 Incoming
6:06 AM
-
3
$
10/10/05 Marion, OH
1:15 PM
(F)
2
-
$
10/11/05 New York. NY
4:30 PM
-
$
1W11/05 New York, NY-
5:17 PM
$
-
$
10/11/05 New York, NY
6:18 PM
$
-
$
10/11/05 Miami, FL
.
8:18 PM
1
-
$
10/11/05 Miami, FL
8:18 PM
1
-
$
10/11/05 Incoming
8:25 PM
10
-
$
10/12/05 New York, NY
2:39 PM
1
-
$
1012/05 Incoming
-
3:55 PM
Blocked NBA
1
•
$
$
10/12/05 New York, NY
4:04 PM
1
-
$
10/12/05 Miami, FL
7:45 PM
1
$
-
$
10/12J05 Miami, FL
7:45 PM
2
•
$
10/12/05 Miami, FL
7:47 PM
40
-
10/12/05 Miami, FL
9:46 PM
2
-
$
10/13/05 DO Asst
12:29 PM
411
2
-
$
1.25
1.25
10/13/05 New York, NY
12:30 PM
3
$
10/13/05 Now Yodc, NY
12:33 PIA
1
-
$
10/13/05 Miami, FL
7:01 PM
1
-
S
$
10/13/05 Miami, FL
7:02 PM
9
•
5
10/13/05 1.8881
7:17 PM
1
-
$
10/13/05 Miami, FL
7:18 PM
1
$
-
$
-
$
10/13/05 Miami, FL
7:18 PM
1
$
-
$
$
10/13/05 Miami, FL
7:23 PM
1
$
-
$
$
10/13/05 1.8881
7:24 PM
1
•
$
S
10/13/05 Miami, FL
726 PM
1
$
Call Type: (A) Call Wailing (8) CM Forward (C) Conference Calf (E) Date/Fax (F) Mobile2Mobile (3) Voicemell (H) Free Celts
(K) WPS Call
EFTA01725529
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/13/05 1-8881
7:25 PM
1
-
S
10/13/05 1-8881(
7:26 PM,„
-
10/13/05 Miami. FL
8:40 PM
11
-
$
10/14/05 Incoming
8:33 AM
2
-
$
10/14/05 Miami, FL
8:36 AML
1
-
S
$
10/14/05 Miami, FL
8:36
,
4
-
$
$
10/14/05 Miami, FL
7:13 PM
S
10/14/05 Miami, FL
7:45 PM
10/14/05 Miami, FL
7:46 PM
1
$
-
S
$
10/14/05 Incoming
7:47 PM a
9
$
-
$
$
10/14/05 Dir Asst
7:56 PM
411
2
$
-
$
1.25
$
1.25
10/14/05 1-80011
7:59 PM
8
-
$
10/14/05 Miami, FL
8:07 PM
1
-
$
10/14/05 Queens Nyc, NY 8:07
'I
2
$
Incoming
&37 AM
1
-
$
10/15/05 Incoming
3:46 AM
1
S
-
$
$
10/15/05 Miami, FL
9:05 AM
1
$
-
$
$
10/15/05 Incoming
9:21 AM
1
$
-
$
$
10/15/05 Miami, FL
9:24AM a
1
$
-
$
$
10/15105 Miami, FL
10:58 PM a
2
$
-
$
$
10/17/05 Miami, FL
11:03 AM
1_
$
-
$
10/17/05 Incoming
4:44 PM
Blocked NBA
1
10/17/05 Miami, FL
4:54 PM
-
$
10/18/05 Char Amale, VI
9:48 AM
1
-
$
0.69
$
0.69
Total Zero VM calls
47
-
$
SUBTOTAL
637
-
$
24.66
$
24.66
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/20/05 Poland
4:30 PM
Text
Outgoing
S
0.15
10/01/05 Poland
5:37 AM M.
Text
1
Outgoing
0.15
Subtotal included Messages with Zero Charges
151
S
SUBTOTAL
153
$
0.30
Call Type: (A) Call waiting (6) Call Forward (C) Conference Call (E) Dale/Fax (F)Moblte2Moblle (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725530
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
4 of
18
Available Service
Account Service Detail for Subscriber
MEM
Type
WHENEVER
WEEKEND
FamTime 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
Text Messes=
Messages
1,000
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
T.Mobile to T-Mobile
Txt Meg Reed
Txt Mso Sent
Minutes
Minutes
Messages
135
Messages
135
334
58
Amount
40
146
34
Totals
Monthly Service Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
$
6.99
Usage Charges
$
12.89
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
$
1289
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal ease Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect aridiretain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.43
$
0.31
$
1.82
$
1.14
$
0.50
$
0.86
5.06 1
Total Charges
24.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
--
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/05 Char AmalerV1-
2:01 PM
-
$
0.89
$
0.69
10/18/05 Incoming
2:05 PM
(F)
-
$
S
10/18/05 New York, NY
2:08 PM
(F)
2
-
$
S
10/18/05 Char Amale, VI
2:17 PM
1
$
0.69
$
0.69
10/18/05 Miami, FL
2:31 PM
2
-
$
10/19)05 Incoming
7:40 AM
2
-
$
10/19/05 Incoming
9:12 AM
2
-
$
S
10/19/05 Incoming
2:17 PM
2
$
-
$
$
10/19/05 Incoming
2:23 PM
NBR Unavail
1
-
$
$
Call Type: (A) Cat Waning (6) Call Forward (C) Conference Call (E) Oats/Fax (F) Mobitearlobile (6) Volcemaa (F4) Free Cans
(K)WPS Call
EFTA01725531
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Nov 20. 2005
Page
5 of
1$
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/19/05 Char Amide, VI
2:54 PM
-
$
0.69
0.69
1W19/05 Queens Nyc, NY 5:31 PM
1
-
s
10/19/05 Incoming
5:39 PM
NBR Unavail
1
-
S
10/19/05 Incoming
5:41 PM
NBR Unavail
1
$
-
$
$
10/19/05 Incoming
11:W PM
-
$
10/20/05 Incoming tio AM
2
-
$
10/20/05 New York, NY
11:16 AM
(F)
1
S
•
$
$
10/20/05 New York, NY
11:26 AM
1
S
-
$
10/20/05 New York, NY
11:28 AM
(F)
1
S
-
$
10/20/05 New York, NY
11:47 AM
2
S
-
S
10/20A)5 Miami, FL
11:48AM
1
-
$
10/20/05 W Palm Bch, FL 12:01 PM
-
$
10/20/05 Incoming
12:32 PM
1
-
$
10/20/05 Incoming
2:05 PM
1
$
10/20/05 Incoming
2:63 PM
1
-
$
10/20/05 incoming
3:03 PM
1
-
$
10/20/05 Incoming
5:05 PM
2
-
$
10/20/05 Incoming
5:43 PM
2
-
$
$
10/20/05 Incoming
5:53 PM
1
-
$
10/20105 Incoming
5:59 PM
2
$
•
$
10/21/06 Incoming
11:08 AM
2
-
$
10/21/05 Incoming
11:26 AM
1
-
$
10/21/05 Incoming
12:08 PM
1
-
$
10/21/05 Incoming
1:47 PM
1
-
$
10/21105 Incoming
2:27 PM
1
-
$
10/21105 Incoming
4:03 PM
2
$
10/21)05 Incoming
8:13 PM
2
$
-
$
$
10/21/05 Incoming
8:63 PM
2
-
$
10/21/05 Incoming
8:55 PM
NBR Unavail
2
-
$
10/22/06 Incoming
10:19 AM
1
-
$
10/22/05 New York, NY
3:28 PM
1
-
$
10/22/05 Miami, FL
7:12 PM
31
$
S
10/22/05 Incoming
7:65 PM
2
-
$
10/2=5 Incoming
8:57 PM
Blocked NBR
-
$
•
10/22/05 New York, NY
8:58 PM
1
-
$
10/22/05 New York, NY
8:59 PM
2
-
$
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Oats/Fax (F) Mobele2Moblio (G) Voicemall (H) Free Calls
(C) WPS Call
EFTA01725532
Itemized Details For:
Accourt Number:
Customer Service Number
1-800-937-8997
.
Nov 20.2005
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/22/05 Marion, OH
9:00 PM
(F)
3
-
$
$
10/22/05 New York, NY
9:04 PM
1
-
$
$
10/22/05 New York, NY
9:58 PM
(F)
1
-
$
$
10/22/05 Queens Nyc, NY 9:57 PM
2
$
$
10/22/05 Queens Nyc, NY 10:03 PM
2
$
S
10/22/05 New York, NY
10:05 PM
(F)
1
-
$
10/22/05 New York, NY
10:11 PM
1
S
10/22JC6 New York, NY
10:12 PM
1
-
$
10/23/05 Queens Nyc, NY 9:27 AM
1
•
$
10/23/05 Marion, OH
9:27 AM
(F)
1
$
-
S
10/23/05 New York, NY
928 AM
1
•
$
$
10/23/05 New York, NY
9:38 AM
1
•
$
•
$
10/23/05 New York, NY
9.56 AM
2
-
$
10/23/06 Incoming
10:56 AM
Blocked NEM
2
•
$
10/23/05 Incoming
11:06AM
2
-
$
•
$
10/23/05 New York. NY
11:36 AM
1
-
$
10/23/05 Queens Nyc, NY 11:41 AM
2
-
$
10/23/05 New York, NY
11:43 AM
1
-
$
$
10/23/05 New Yodc, NY
11:45 AM
1
-
$
10/23105 New York, NY
11:55 AM S
1
-
S
10123/05 Miami, FL
1:38 PM
1
-
$
10/23/05 Lexington, MA
1:51 PM
2
$
10/23/05 New York, NY
2.07 PM
1
$
-
$
$
10/23/05 Lexington, MA
2:09 PM
2
S
-
$
$
10/23/05 New York, NY
2:11 PM
1
$
-
$
$
10/23/05 New York, NY
226 PM
2
$
-
$
$
10/23/05 Queens Nyc, NY 3:57 PM
1
$
-
$
$
10/23/05 Lexington, MA
3:58 PM
1
$
-
$
$
10/23/05 Queens Nye. NY 3:59 PM
1
$
-
$
$
10/23/05 Elklyn Nyc, NY
3:59 PM
1
$
-
$
$
10/23/05 Char Amato, VI
4:11 PM
1
$
-
$
0.69
$
0.69
10/23/05 Lexington, MA
4:32 PM
1
$
-
$
$
10/23/05 Incoming
7:11 PM
1
-
10/23/05 New York, NY
823 PM
1
-
$
10/23/05 Miami, FL
828 PM
5
-
$
10/23/05 New York, NY
8:33 PM
1
-
$
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Ithablle2Mcble (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725533
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Nov 20.2005
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
10/23/05 incoming
8:34 PM
1
-
$
$
10/23/05 New York, NY
8:36 PM
-
$
10/23/05 Bklyn Nyc, NY
8:36 PM
-
$
10/23/05 New York, NY
8:39 PM
2
-
$
$
10/23/05 Randolph, MA
8:40 PM
2
-
$
$
10/23/05 Miami, FL
8:45 PM
a
10
S
-
$
10/23/05 Incoming
9:20 PM
14
-
$
$
10/24/05 Incoming
10:07 AM
Blocked NBR
2
-
$
$
10/24/05 Miami, FL
10:33 AM
2
-
$
10/24/05 Incoming
3:47 PM
2
-
$
10/24/05 Incoming
3:53 PM
-
$
$
10/24/05 Incoming
5:53 PM
Beacked NBR
2
-
$
10/24/05 Mami, FL
8:55 PM
2
•
$
10/24/05 Miami, FL
9:25 PM
--
-
$
10/25/05 Miami, FL
7:37 PM
11
-
$
10/25$36 Incoming
8:15 PM
2
$
10026/06 New York, NY
10:36 AM
-
$
10/26/05 Incoming
10:37 AM
1
-
$
10/26/05 New York, NY
5:12 PM
1
•
$
10/26/05 Incoming
6:25 PM
5
-
$
10/26/05 Miami, FL
7:48 PM
1
It
-
$
10/26/05 Miami, FL
10:16 PM
3
$
$
10/26/05 Queens Nyc, NY 10:21 PM
2
$
-
$
$
10/2705 Incoming
4:41 AM
1
$
-
$
-
$
10/27/05 Miami, FL
10:35 AM
1
$
-
$
$
10(27/05 Miami, FL
10:39 AM
1
S
-
$
$
10/27/05 Dir Asst
12:29 PM
.
411
2
$
-
$
1.25
$
1.25
10/29/05 Miami, FL
12.29 PM
1
-
S
10/29/05 Homestead, FL 12:30 PM
1
$
10/29/05 Miami, FL
12:31 PM
-
10/29/05 Miami, FL.
12:31 PM
1
-
$
10/31/05 Incoming
1:49 PM
1
-
$
11/01/05 Miami, FL
1:40 PM
3
$
-
$
11/01/05 (Mr Asst
1A4 PM
411
2
-
$
1.26
1.25
11/01/05 Incoming
3:15 PM
1
-
$
11/02/05 New York, NY
359 PM
2
-
$
Total
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Motille2Mobile (G) Volterra (H) Rat Calla
(K)VYPS CM
EFTA01725534
Customer Service Number
Nov 20, 2005
1-800-937-8997
Itemized Details For:
Account Number:
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/02/05 Miami FL
6:41 PM
13
$
$
11/02/05 Incoming
7:07 PM a
11
-
S
11/02/05 Dir Asst
7:44 PM
411
-
S
1.25
1.25
11/03/05 Miami, FL
8:08 PM
1
$
-
S
S
11/03/05 Miami, FL
8:09 PM
$
-
S
S
11/03/05 Incoming
8:18 PM
1
$
-
$
S
11/04/05 New York, NY
9:04 AM
1
-
$
11/04/05 New York, NY
11:07 AM
1
$
-
$
11/04/05 Incoming
2:58 PM
1
$
-
$
$
11/04/05 Incoming
3:17 PM
1
$
-
$
11/04/05 Queens Nyc, NY 3:40 PM
9
$
-
$
11/04/05 Incoming
3:53 PM
$
-
$
11/04/05 Queens Nye, NY 4:01 PM
2
-
$
$
11/04/05 New York, NY
5:15PM a
$
$
11/04/05 Incoming
5:26 PM
Blocked NBR
3
11/04/05 Incoming
5:33 PM
Blocked NBR
2
11/04)05 Queens Nyc, NY 5:48 PM
3
11/04/05 Incoming
5:5.5 PM a
1
-
$
11/04/05 Miami, Ft.
6:02 PM
-
$
11/04/05 Miami, FL
6:05 PM
1
-
$
11/04/05 Incoming
627 PM
1
-
$
11/04/05 Queens Nyc, NY 7:22 PM
7
-
$
$
11/05/05 Miami, FL
9:56 AM
$
$
11/0505 Miami, FL
'-9:57 AM
1
-
$
$
11/05/05 Incoming
9:67 AM
1
-
$
11/05/05 Incoming
10:45 AM
-
$
$
11/05/05 Miami, FL
10:48 AM
1
•
$
11/05/05 Incoming
11:17 AM
1
-
$
11105/05 Miami, FL
11:38AM
$
$
11/06/05 New York, NY
5:08 PM
(F)
1
-
S
11/06/05 New York NY
5:09 PM
(F)
4
-
$
S
11/06/05 New York, NY
7:41 PM
$
S
11(08/05 New York, NY
7:51 PM
(F)
7
$
$
11/07/05 Incoming
3:42 PM
1
-
$
$
11/07/05 Miami, FL
4:06 PM
-
$
11/07/05 Queens Nyc, NY 5:36 PM
2
-
$
$
Cal Type: (A) Cal Wading (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2h4olalle (G) Voicemail (H) Free Calls
(K)VVPS Cal
EFTA01725535
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Nov 20, 2035
Page sot
is
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/07/05 Miami, FL
9:06 PM
2
S
11/07/05 Queens Nyc, NY 9:34 PM
2
$
-
$
11/08/05 Queens Nyc, NY 12:50 AM
1
$
$
11/08/05 Queens Nyc, NY 12:51 AM
1
-
$
11/08,05 Queens Nyc, NY 1257 AM
1
-
$
$
1V08/05 Incoming
9:16 AM
1
-
$
$
11/0805 New York, NY
1:58 PIA
-
$
11/08/05 New Yedc, NY
2:06 PM
1
$
-
S
11/08/05 Incoming
2:09 PM
1
-
$
11/08/05 New York, NY
210 PM
1
$
11/08/05 New York, NY
210 PM a
-
$
11/08/05 New York, NY
239 PM
1
$
$
11/05/05 Incoming
6:06 PM
1
•
$
11/08/05 New York, NY
6:08 PM
$
$
11/08/05 New York, NY
6:08 PM
-
• 3
11/0805 New York, NY
6:09 PM
$
-
S
11/08/05 Incoming
8:12 PM
Blocked NBR
3
-
$
11/08/05 New York, NY
6:15 PM
2
-
11/09/05 Incoming
1234 PM
Blocked NBR
2
$
$
11/09/05 Miami, FL
6:28 PM
1
$
—
-
$
11/09/05 Miami, FL
629 PM
22
-
$
11/09/05 Incoming
7:27 PM
1
-
$
11/09/05 Miami, FL
9:49 PM
1
•
$
11/10/05 Miami, FL
7:47 PM
10
-
$
11/11/05 Miami, FL
3:27 PM
1
-
$
11/11/05 Incoming
4:00 PM
3
-
$
11/11/05 Incoming
8:03 PM
2
-
$
$
11/11/05 New York, NY
8:05 PM
1
-
$
11/11/05 New York, NY
8:06 PM
2
-
3
11/12105 Incoming
9:12 AM
1
-
$
11/12/05 New York, NY
9:13 AM
-
$
11/12/05 New York, NY
9:14 AM
2
-
$
11/12/05 Incoming
9:17 AM
Blocked NBR
-
$
11/12105 incoming
1:31 PM
3
-
$
11/12/05 New York, NY
1:34 PM
1
-
$
11/12/05 Dir Asst
2:20 PM
411
1
$
-
$
1.25
$
1.25
Call Type: (A) Call Waiting (8) Call Faveare (C) Contwenee Call (E) Data/Fax (F) Mobile2Mobile (0) Volcemaii (H) Free Calls
(K) wPS can
EFTA01725536
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Nov 20, 2005
Page
10 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/12/05, New York, NY
222 PM
1
$
-
$
11/12/05 New York, NY
227 PM
1
-
S
11/12/05 Incoming
2:40 PM
-
$ 7-
-
11/12/05 New York, NY
3:08 PM
1
-
$
11/12/05 New York, NY
3:31 PM
(F)
1
-
$
-
11/12/05 New York, NY
3:32 PM
(F)
1
S
11/12/05 Incoming
3:41 PM
-
11/13/05 Incoming
6:58 PM
1
-
$
11/14/05 Char Amale, VI 12:08 PM
1
-
$
0.69
0.69
11/14/05 Incoming
12:51 PM
2
-
$
11/14/05 Incoming
2:16 PM
(F)
11/14/06 Incoming
6:18 PM
1
-
-
11/14/05 Miami, FL
9:48 PM
2
-
$
11/16/05 New York, NY
9:44 AM
9
11/16/05 Incoming
2:35 PM
2
-
$
11/16/05 Miami, FL
5:54 PM
14
11/16/05 Incoming
6:47 PM
3
-
$
11/16105 Incoming
7:09PM
3
-
$
11/16/05 Queens Nyc, NY 9:27 PM
1
$
11/16/05 Queens Nyc, NY 928 PM
• 1
11/17/05 Incoming
8:00 AM
Blocked NBR
1
-
$
11/17/05 New York, NY
9:23 AM
(F)
1
-
$
11/17/05 New York, NY
926 AM
11/17/135 New York, NY
9:26 AM
1
-
11/17/06 New York, NY
10:27 AM
1
$
11/17/05 New York, NY
10c54 AM
(F)
1
$
.3
11417/05 New York, NY
10:56 AM
(F)
2
-
$
11/17/05 Din' Asst
11:02AM
411
3
-
$
1.25
1.25
11/17/05 New York, NY
11:04 AM
2
•
$
11/17/05 Now Volt, NY
11:09 AM
2
-
$
11/17/05 New York, NY
11:34 AM
1
•
$
11/17/05 Miami, FL
11:40AM
1
$
11/17/05 New York, NY
12:13 PM
2
-
$
11/17/05 Queens Nyc, NY 1:01 PM
1
-
$
11/17/05 New York, NY
1:04 PM
2
-
$
11/17/05 Incoming
1:11 PM
Blocked NBR
2
$
Cart Type: (A) Can Wafting (B) Call Forward (C) Conference Cali (E) Data/Fax (F)Moblisabblie (0) Weenie di) Free Cells
(IC) WPS Call
EFTA01725537
Itemized Details For
Account Number
Customer Service Number
1.800-937-8997
Nov 20. 2005
Page
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/17/05 New York, NY
128 PM
1
-
$
11/17/05 Incoming
2:06 PM
8
-
$
$
11/17/05 Incoming
220 PM
1
$
-
$
$
11/17/05 New York, NY
2:35 PM
2
-
$
$
11/17/05 Incoming '
2:47 PM
1
$
-
$
$
11/17/05 incoming k.50 PM
Blocked NBR
4
$
-
$
$
11/17/05 New York, NY
3:14 PM IM=1
2
-
$
11/17/05 Boston, MA
4:43 PM
-
$
11/17/05 New York, NY
4:44 PM
1
-
$
11/17/05 Queens Nyc, NY 5:04 PM
2
-
$
11/17/05 New York, NY
5A3 PM
$
-
$
11/17/05 Bldyn Nyc, NY
5:47 PM
1
-
$
11/17/05 Lexington, MA
5:47 PM
1
-
$
11/17/05 New York. NY
5:56 PM
1
-
$
11/17/05 Queens Nyc, NY 6:29 PM
2
-
$
11/17/05 DIr Asst
6:58 PM
411
3
-
$
1.25
1.25
11/17/05 New York, NY
6:59 PM
1
-
$
11/17/05 New York, NY
7:CO PM
1
-
$
11/17/05 New York, NY
7:00 PM
-
$
11/17/05 New York, NY
7:03 PM
1
$
-
$
11/17/05 Dir Asst
7:06 PM
411
-
$
1.25
1.25
11/17/05 Incoming
7:39 PM
1
-
$
11/17005 Incoming
8:08 PM
1
-
$
11/17/05 Queens Nyc, W 8:09 PM
2
$
-
$
$
11/17/05 Boston, MA
8:56 PM
1
$
-
$
$
11/17/05 Bklyn Nyc, NY
8:57 PM
1
$
-
$
$
11/17/05 Queens Nyc, NY 8:58 PM
1
$
-
$
$
11/17/0.5 Lexington, MA
9:00 PM
.
1
-
$
11/17/05 Lexington, MA
925 PM
1
-
$
11/17/05 Queens Nye. NY 9:26 PM
2
-
$
11/17/05 Bklyn Nyc, NY
928 PM
1
-
$
11/17/05 Incoming
9:45 PM
1
$
11/17/05 incoming
10:31 PM
1
$
11/17/05 Queens Nyc, NY 11:41 PM
2
-
$
$
11/18/05 Incoming
3:39 AM
1
-
$
11/18/05 Miami, FL
8:58 AM
1
-
$
Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobiie2Mobile (G) Volcemail (H) Free Calls
(K) YIPS Call
EFTA01725538
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
12 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
11/18/05 Miami, FL
[repeated 4 times]
11/18/05 Incoming
11/18/05 Miami, FL
9:01 AM
9:01 AM
9:03 AM
10:07 AM
10:08 AM
8:48 PM
2
$
1
$
1
$
$
1
-
$
$
1
-
$
$
1
.S
S
11/18/05 New York, NY
9:21 PM
S
11/18/05 Char Amale, VI
9:22 PM
2:14 PM
2:55 PM
Blocked NBR
11/19/05 Miami, FL
11/19/05 Incoming
Total Zero VM calls
1
-
$
0.69
$
0.69
1
-
$
3
58
$
-
$
[repeated 3 times]
SUBTOTAL
612
$
-
$
12.89
$
12.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal included Messages with Zero Charges
270
SUBTOTAL
270
$
Total of All Usage Charges
S
12.89
Call Type: (A) Call Waiting (B) Call Fcwward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicornall (H) Free Calls
(K) WPS Cal
EFTA01725539
Reined Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20,2005
Pogo
4 of
19
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
Type
WHENEVER
WEEKEND
Text Message 1000
IUsed Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
•
Unlimited
Text Messages
Messages
1,000
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
INTL Txt Msg Sent
Included Plan Minutes
T-Mobile to T-Mobilo
Txt Msg Recd
Txt Ake° Sent
Messages
4
Minutes
Minutes
Messages
108
Messages
121
508
24
87_.
2
Amount
115
33
•
Totals
Monthly Service Charges
$
6.99 iLD Bar Sub Level
Text Message 1000
VM & Fax
$
-
$
6.99
S
-
Usage Charges
S
19.01
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
$
18.41
S
0.60
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.59
$
0.48--
S
2.40
$
1.49
$
0.50
$
0.86
•
6.32 I
"reit& Chaiges "
32.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
•
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
11/21/05 Miami, FL
4:32 PM
1
-
$
S
11/21/05 Miami, FL
5:36 PM
1
-
$
S
11/21/05 Miami, FL
8:56 PM
1
S
-
$
11/22/05 Incoming
9:24 AM
-
$
11/22/05 Incoming
354 PM
Blocked NBR
2
-
$
$
11/22/05 Incoming
3:57 PM
Blocked NBR
1
-
$
S
11/23105 Incoming
9:55 AM
1
S
-
$
11/23/05 Incoming
12:26 PM
&locked NBR
14
-
$
Call 'Pipe: (A) Cal Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobee (6) Voicomail (H) Free Calls
(K) WPS Call
EFTA01725540
.
1:emind Details For
Account Number
Customer Service Number
1-800-937-8997
Dec 20, 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
11/23/05 Miami, FL
3:10 PM
1
$
-
$
11/24/05 Char Amide, V1 1258 PM
1
-
$
0.69
$
0.69
11/25/05 Char Amale, %el 10:13 AM
2
-
$
1.38
$
1.38
11/25/05 Miami, FL
10:15 AM a
2
$
-
$
$
11/26/05 Incoming
11:10 AM
NBR Unavail
2
$
-
$
_
$
11/26/05 'naming
12:26 PM
1
$
-
$
$
11/26/05 Incoming
4:58 PM
1
-
$
11/26/05 Incoming
4:57 PM
2
-
$
11/28/05 Incoming
5:32 PM
NBR Unavail
1
-
$
11/26/05 Incoming
6:33 PM
NBR Unavail
3
-
$
11/26/05 Incoming
6:06 PM
2
-
$
11/27/05 Incoming
1:15 AM
2
-
$
11/27/05 Incoming
7:44 AM
2
-
$
11/27/05 Incoming
10:23 AM
2
-
$
11/27/05 Incoming
10:26 AM
NBR Unavail
2
$
11/27/05 Incoming
1122AM
2
$
-
$
11/27/05 Incoming
240 PM
2
-
$
11/27/05 Incoming a28 PM
NBR Unavail
2
$
11/28/05 NSW York, NY
10c04 AM
3
-
$
11/28/06 New York, NY
10:07 AM
3
-
$
11/28/05 New York, NY
10:11 AM
4
-
$
11/28/05 New York, NY
10:30 AM
2
-
$
11/2805 New York, NY
11:05 AM
1
$ '
-
$
11/28/05 Incoming
11:08 AM
Blocked NBA
-
$
11/28/05 Incoming
2:09 PM
1
-
$
11/28/05 Incoming
2:10 PM
1
-
$
11/28/05 Miami, FL
7:03 PM
30
-
$
11/28/05 Miami, FL
9:16 PM
3
-
$
11/28/05 Miami, FL
9:19 PM
1
-
$
11/28/05 Miami, FL
10:41 PM
1
$
11/29/05 Incoming
5:44 PM
-
$
11/29/05 Miami. FL
8:33 PM
1
-
$
11/29/05 Miami, FL
8:34 PM
-
S
11/29/05 Miami, FL
8:40 PM
23
•
$
11/29/05 New York, NY
9:27 PM
2
-
$
11/30/05 New York, NY
8:25 AM
1
$
-
S
$
Cal Type: (A) Cali Waiting (B) Call FOrValfd (C) Conference Call (E) Data/Fax (F) Mcblle2tiobile (G) Voicemail (H) Free Calls
(19 WPS Call
EFTA01725541
itemized Details For-
Account Number:
Customer Service Number
1400-937-8997
Dec 20, 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type minutes
Airtime
Charges
Toll
Charges
Total
11/30/05 New York, NY
6:33 AM
1
-
$
11/30/05 Incoming
8:39 AM
-
$
11/30/05 Incoming
9:31 AM
Blocked Non
1
-
$
11/30/05 New York, NY
9:32 AM
-
$
11/30/05 Miami, FL
9:35 AM
-
$
11/30/05 Miami, FL ass AM
2
-
$
$
11/30/05 New York, NY
941 AM
-
11/30/05 New Yens, NY
9A8 AM
-
11/30/05 New York, NY
9A8 AM
2
$
-
$
11/30/05 Incoming
10:14 AM
1
-
$
11/30/05 Incoming
10:17AM
2
-
$
11/30435 New York NY
1918 AM
1
•
$
11/30/05 Incoming
10:38 AM
1
-
$
11/30/05 Incoming
11:07 AM
Blocked NBR
-
$
11/30/05 Incoming
11:12 AM
Blocked NBR
-
$
11/30/05 Incoming
1924 PM
(F)
11/30/05 Incoming
1:45 PM
(F)
-
11/30/05 New York, NY
1:47 PM
-
$
11/30/05 NEON York, NY
1:48 PM
(F)
1
-
$
11/30/05 New York, NY
2:27 PM
(F)
2
-
$
11/30/05 New York, NY
228 PM
1
-
$
11/30/05 Lexington, MA
2:34 PM
7
-
$
$
11/30/05 New York, NY
2:49 PM
-
$
11/30/05 New York, NY
2:50 PM
1
-
$
11/30/05 New York, NY
2:50 PM
-
$
11/30/05 New York, NY
2:51 PM
1
-
$
11/30/05 New Yolk NY
2:52 PM
1
-
$
11130/05 NOW YOrk. NY
2:55 PM
-
$
11/30/05 New Yolk NY
3:34 PM
(F)
3
-
$
11/30/05 Bldyn Nyc, NY
3:36 PM
1
-
$
11/30/05 New Yak, NY
3:37 PM
3
-
$
11/30/05 New York. NY
4:56 PM
1
-
$
11/30/05 Bldyn Nyc, NY
4:57 PM
1
-
$
11/30/05 New York, NY
4:59 PM
1
-
$
11/30/05 Miami, FL
5:05 PM
1
-
$
11/30/05 Miami, FL
5:06 PM
1
$
Call Type: (A) Call Wafting (B) Cal Forward (C) Conlerence Call (E) Date/Fax (F) Mobde2Mobile (G) voicemaii 0-0 Free Cans
(K) WPS Call
EFTA01725542
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 26 2005
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
11/30/05 Miami, FL
529 PM
1
S
-
$
$
11/30/05 Miami, FL
5:29 PM
1
-
$
11/30/05 Lexington, MA
5:53 PM
1
$
-
11/30/05 New York, NY
5:54 PM
1
-
11/30/05 Bklyn Nyc, NY
5:55 PM
1
-
$
$
11/30/05 Bklyn Nyc, NY
5:56 PM
1
-
$
11/30/05 Miami, FL
5:57 PM
6
$
-
$
11/30/05 Miami, FL
6:03 PM
2
-
S
11/30/05 New York, NY
6:17 PM
(F)
1
-
$
11/30/05 New York, NY
6:19 PM
(F)
2
$
•
$
11/30/05 New York, NY
6:21 PM
1
$
11/30/05 New York, NY
6:22 PM
1
•
$
11/30/05 New York, NY
6:23 PM
2
$
11/30/05 New York, NY
6:24 PM
$
11/30/05 New York, NY
6:26 PM
1
-
$
11/30/05 Incoming
6:33 PM
(F)
1
-
$
11/30/05 Lexington, MA
6:33 PM
1
-
$
11/30/05 New York, NY
6:34 PM
1
-
$
11/30/05 Bklyn Nyc, NY
6:35 PM
1
-
$
11/30/05 New York, NY
&39 PM
(F)
1
-
$
11/30/05 Incoming
8:57 PM
2
-
$
$
11/30/05 New York, NY
7:20 PM
1
$
12101/05 Incoming
11:08 AM
3
-
12/01/05 Mallon, OH
11:35 AM
(F)
1
-
S
12/01/05 Incoming
1248 PM
2
-
S
12/01105 Incoming
12:58 PM
2
•
$
12/01/05 Incoming
1:02 PM
3
$
12/01/05 Incoming
4:66 PM
1
-
$
12/01/05 Miami, FL
7:23 PM
1
•
$
$
12/01/05 Miami; FL
7:24 PM
1
•
$
12/01/05 Incoming
7:27 PM
10
-
$
12/01/05 Miami, FL
8:56 PM
18
-
$
12/02/05 New York, W
1:15 PM
3
-
$
12/02/05 Miami, FL
1:25 PM
2
-
$
12/02/05 Miami, FL
1:27 PM
1
$
12/02(05 Incoming
2:13 PM
5
-
$
Call Type: (A) CM Wailing (6) Call Fonvard (C) Conference Call (6) Data/Fax (F) Mob4e2Mobile (G) Vokernaii (H) Free Calls
(6)WPS Cal
EFTA01725543
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20.2005
Page
8 of
15)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/02/05 Incoming
4:58 PM
3
S
-
$
$
12/02/05 incoming
5:51 PM
S
-
$
$.
12/02/05 New York, NY
7:51 PM
1
S
-
$
12/02/05 New York, NY
7:51 PM
2
S
S
12/02/05 Miami, FL
7:56 PM
38
S
-
$
12/02/05 Miami, FL
8:34 PM
8
-
$
12/03/05 Incoming
7:02 AM
-
$
12/03/05 Incoming
7:40 AM
1
$
-
$
12/03/05 Miami, FL
3:29 PM
1
$
12/05/05 Miami, FL a2a PM
-
$
12/05/05 Incoming a4.3PM
2
-
$
12/05/05 Incoming
4:04 PM
1
-
$
12/06/05 New York, NY
10:02 AM
-
12/06/05 Char Amale, VI 10:04 AM
2
-
$
1.38
1.38
12/06/05 Char Amale, VI 10:07 AM
7
-
$
4.83
4.83
12/06/05 Miami, FL
8:09 PM
-
$
12/08/05 Incoming
8:10 PM
1
-
$
12/07/05 Incoming
1:14PM
1
-
$
12/07/05 Incoming
4:46 PM
4
-
$
12/07/05 Harrlsonbg, VA
4:61 PM
-
$
12/07/05 Harrisonbg, VA
4:55 PM
3
-
$
12/07/05 Incoming
5:00 PM
1
-
$
12/08/05 Hollywood, FL
9:02 AM
1
-
$
12/08/05 Miami, FL
10:27 AM
3
-
12/08/05 Incoming
1:10 PM
2
-
S
12/06/05 Miami, FL
1:11 PM
2
-
$
12/09/05 Boston, MA
10:12 AM
(F)
1
-
$
12/09/05 Boston, MA
10:13 AM
(F)
6
-
$
$
12/09/05 New York, NY
10:18 AM
$
12/09/05 Miami, FL
1:34 PM
1
-
S
12/09/05 Miami, FL
1:54 PM
2
-
$
12/09/05 Miami, FL
2:02 PM
1
-
$
$
12/09/05 Incoming
2:03 PM
1
-
$
12/09/05 Miami, FL
2:58 PM
3
-
$
12/09/05 New York, NY
4:50 PM
2
$
12/09/05 New Yodc, NY
5:10 PM
(F)
2
-
$
Cal Type: (A) Cal Wafting (B) Cat Forward (C) Conference Call (E)Dara/Fax (F)Mobeezetotale (0) Vokemaii (H) Free Calls
(K) WPS Can
EFTA01725544
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Dec 20. 2005
Pago
0 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
12/10)05 Queens Nye, NY 10:20 AM
2
-
12/10/05 Bldyn Nye, NY
10:21 AM
1
-
$
12/10P5 New York, NY
3:29 PM
(F)
1
-
$
12/10/05 New York, NY
3:34 PM
1
-
$
$
12/10/05 Char Amale, VI
3:39 PM
1
$
0.69
0.69
12/10/05 Incoming
3:54 PM
NBR Unavall
2
-
12/10/05 Incoming
4:18 PM
NBR Unavail
2
-
$
12/10/05 Queens Nyc, NY 4:32 PM
-
$
12/10/05 Queens Nye, NY 4:38 PM
1
•
$
$
12/10/05 New York, NY
5:53 PM
n
1
$
-
$
$
12/10/05 Char Amale, VI
6:06 PM
1
$
-
$
0.69
$
0.69
12/10/05 Bklyn Nye, NY
6:32 PM
2
$
-
$
$
12/10/05 NOW York, NY
6:42 PM
1
$
-
$
$
12J10/05 Incoming
7:46 PM
1
-
$
12/11/05 Queens Nyc, NY 2:24 PM
2
$
$
12/11/05 Boston, MA
246 PM
(F)
4
-
$
5
12/11/05 New York, NY
7:09 PM
1
-
$
12/11/05 Marlon, OH
7:11 PM
(F)
2
-
$
1211/05 Incoming
7:15 PM
Blocked NBR
-
$
12/11/05 Bklyn Nye, NY
7:17 PM
• s
-
•
$
12/11/05 New York, NY
7:24 PM
(F)
1
$
12/11/05 Miami, FL
7:31 PM
5
$
12/11/05 Queens Nye, NY 7:37 PM
2
-
12/11)05 New York, NY
7:47 PM
2
$
12/12/05 Queens Nye, NY 1233 PM
1
•
$
12/12P5 New York, NY
1:44 PM
1
-
$
12/12/05 DirAsst
2:17 PM
411
1
-
$
1.26
1.26
12/12/05 New York, NY
2:18 PM
3
$
•
$
$
12/12/05 DirAsst
2:20 PM
411
1
$
-
$
1.26
$
1.25
12/12/05 DirAss1
2:21 PM
411
1
$
-
$
1.25
$
1.25
12/12/05 1-800 *
2:22 PM
2
$
-
$
$
12/12/05 1.800 *
2:24 PM
2
-
$
12/12/05 1-800*
2:25 PM
5
S
-
$
12/12/06 New York, NY
2:30 PM
6
$
-
S
12/12105 1-800*
2:37 PM
4
•
$
12/12/05 New York, NY
2:42 PM
4
$
•
$
Total
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemarl (H) Free Calls
(K) WPS Cali
EFTA01725545
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
•
Ccc 20, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/12/05 Incoming
2:58 PM
5
S
$
$
12/12/05 New York. NY
3:03 PM
2
-
$
12/12/05 New York, NY
3:06 PM
1
-
$
$
12/12/05 Incoming
3:41 PM
2
-
$
$
12/12/05 New York, NY
4:05 PM
-
$
12/12/05 Dir Asst
4:07 PM
411
2
$
-
$
1.25
$
1.25
12/12/05 air /Nut
4:09 PM
411
2
$
-
$
1.25
$
1.25
12/12/05 Dir Ass*
4:12 PM
411
2
$
-
$
1.25
$
1.25
12/12/05 New York, NY
4:41 PM
$
-
$
12/12/05 Miami, FL
4:48 PM
8
$
12/12/05 Dir Asst
4:58 PM
411
3
-
$
1.25
1.26
12/12/05 Lexington. MA
5:01 PM
4
-
$
12/12/05 Miami, FL
5:10 PM
3
$
12/12/05 Incoming
5:27 PM
(F)
2
$
-
$
12/12/05 Marion, OH
5:36 PM
(F)
1
-
$
12/12/05 Incoming
5:38 PM
(F)
12
-
$
12/12/05 Queens Nyc, NY 6:12 PM
1
•
$
12/12/05 New York, NY
6:14 PM
(F)
1
-
$
12/12/05 New York, NY
6:14 PM
1
$
12/12/05 Lexington, MA
7:02 PM
1
•
S
12/12/05 Incoming
7:05 PM
(F)
1
-
S
12/12/05 Lexington, MA
7:06 PM
$
12/12/05 Incoming
7:08 PM
(F)
1 .
$
-
$
12/12035 Queens Nyc, NY 7:08 PM
1
$
12/12/05 Bklyn Nyc, NY
7:09 PM
1
-
$
12/12/O5 New York, NY.
7:13 PM
(F)
1
$
S
12/12/05 New York, NY
7:32 PM
(F)
1
-
$
12/12/05 Miami, FL
9:54 PM
1
-
$
12/13/05 Miami, FL
6:06 PM
7
-
$
12/13/05 Miami, FL
9:35 PM
1
$
12/13/05 Miami, FL
9:36 PM
2
-
$
$
12/14/05 miarni, FL
6:28 PM
16
$
12/14/05 New York, NY
6A9 PM
(F)
1
•
$
12/14/05 New York, NY
6:49 PM
1
$
12/14/05 New York, NY
7:30 PM
(F)
1
-
$
12/15/05 1-888 0
7:37 AM
24
-
$
Cal Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (E) Dela/Fax (F) MobBe2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call
EFTA01725546
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20.2005
Page
11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Date
Cali
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/15/05 Incoming
11:44 AM
1
-
S
12/15/05 Incoming
1:13PM
)
5
-
S
$
12/15/05 New York, NY
2:10 PM
-
$
12/15/05 New York, NY
2:11 PM
1
-
S
12/15/05 Incoming
2:32 PM
2
-
S
12/15/05 Incoming
3.03 PM
1
-
S
12/15/05 Miami, FL
8:013 PM
1
-
$
12/1805 Incoming
6:57 PM
(F)
2
-
$
12/16/05 Marion, OH
6:59 PM
(F)
1
-
$
12/18/05 Miami, FL
728 PM
10
-
$
12/16/05 Miami, FL
7:37 PM
22
$
12/16/05 Miami, FL
7:59 PM
26
-
$
12/16/05 Miami, FL
10:30 PM
1
$
12/16/05 Miami, FL
10:31 PM
1
•
$
12/16/05 Miarrd, FL
10:31 PM
11
•
S
12/18/05 NEAV York, NY
10:46 PM
(F)
1
-
S
12/17/05 Miami, FL
10:39 AM
1
•
$
12/17/05 Incoming
12:14 PM
1
$
$
12/17/05 Incoming
12:38 PM
5
$
-
$
$
12/17/05 Incoming
12:44 PM
1
•
$
S
12/17/05 New York, NY
1:21 PM
2
-
$
$
12/17/06 Miami, FL las PM
1
-
$
$
12/17/05 Queens Nyc, NY 1:42 PM
.
1 .
$
-
$
12/17/05 1.888 N
1:43 PM
16
$
-
$
12/17/05 Miami, FL
1:59 PM
1
-
$
12/17/06 Miami, FL
2:00 PM
1
-
$
$
12/17/08 Miami, FL
2:02 PM
1
-
$
12/17/05 Incoming
241 PM
2
-
$
12/17/05 Incoming
2.52 PM
(B.)
3
-
$
12/17/05 Incoming
3:37 PM
2
S
-
12/17/05 Incoming
3:53 PM
2
-
$
12/17/05 Incoming
4:23 PM
1
S
-
$
12/17/05 Incoming
523 PM
2
S
-
$
12/17/05 Miami, FL
9:20 PM
5
•
$
12/18/05 Miami, FL
11:54AM
1
5
-
$
12/18/05 Miami, FL
1:38 PM
2
$
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dale/Fax (F) MobileaMoblle (G) Voicemaii (H) Free Calls
(K) WPS Call
EFTA01725547
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/18/05 Miami, FL
2:50 PM
1
$
-
12/18105 Miami, FL
3:12 PM
-
12/18/05 Incoming
420 PM
1
-
12/18/05 Incoming
421 PM
2
-
$
$
12/18/05 Incoming
6:35 PM
(F)
$
12119/05 1400
11:24AM
1
-
$
12/19/05 Miami, FL
12:47 PM
'
-
$
12/19/05 Miami, FL
1:00 PM
1
-
$
Total Zero VM calls
49
$
-
$
S
SUBTOTAL
769
$
-
S
18.41
$
18.41
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/20/05 Poland
1:37 PM
Text
1
Outgoing
0.15
12/14/05 Poland
4:32 PM
Text
1
Outgoing
0.15
12/14/05 Poland
4:34 PM
Text
1
Outgoing
0.15
12/15/05 Poland
5:29 AM
Text
1
Outgoing
0.15
Subtotal Included Messages with Zero Charges
229
$
SUBTOTAL
233
$
0.60
[Total of All Usage Charges
Call Type: (A) Cal Waling (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Volcomail (H) Free Calls
19.01 I act WPS Call
EFTA01725548
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2006
Page
4 of
6
Account Service Detail for Subscriber
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
•
7
Included Plan Minutes
Amount
Totals
Monthly Service Charges
S
0.46
Partial monthly charge for ILD Bar Sub Level from 12/20/05 to 12/20/05
Partial monthly charge for ILD Bar Sub Level from 12/21/05 to 12/21/05
Partial monthly charge for Text Message 1000 from 12/20/05 to 12/20/05
Partial monthly charge for Text Mesiage 1000 from 12/21/05 to 12/21/05
Partial monthly charge for VM & Fax from 12/20/05 tO 12/20/05
Partial monthly charge for Vhil & Fax from 12/21/05 to 12/21/05
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
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.
0.23
0.23
$
0.03
$
0.04
$
0.02
$
0.50
$
0.86
1.45 I
Total Charges
1.91
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
12/20/05 MiamI, FL
12/20/05 Miami, FL
12/20/05 Miami, FL
2:03 PM
a
.3:42 PM
3:38 PM
1
-
$
-
1
$
-
$
SUBTOTAL
7
S
-
S
$
Total of All Usage Charges
S
Call Type: (A) Call Waiting (B) CaN Forward (C) Conference Call (E) Data/Fax (F) Moblie2Moblle (G) Voicemail (H) Free Calls
(K) %%FPS Call
EFTA01725549
7-Mobile USA
March 23, 2007
SA
FBI
Dear SA
E:
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
L s _ upon T-Mobile USA on March 23, 2007. This subpoena requests
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
MONTHLY - INDIVIDUAL
Current Status
ACTIVE
Disconnect Date
NIA
Last Refill Date
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
NEW YORK, NY 10021.6215
(000) 000-0000
(000) 000-0000
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
File: 2007-024920
Very truly yours,
Law Enforcement Relations
EFTA01725550
Your Statement
Statement For:
Mobile Number:
Account Number:
Important Information
Thank you for choosing T-Mobile, where you GET MOREI
Summary of Charges
Previous Balance
S
Pmt Reed
Monthly Service Charges
$
55.97
Total Amount Due
S
55.97
Total Amount Due by
5/03/04
--Manifest
NEW YORK, NY 10021-6217
•
Page t of
7
Monthly Service Summary
Monthly Service charges from 3/06/04 - 4/07/04
Service Plan
Service
Adjustments
Usage
One Time
Charges
—Charges
Charges
Taxes &
Surcharges
Total
Charges
SmartAccess v//Nights
$
39.99
$
5.19
$
$
10.79
$
55.97
Available Service
Type
WHENEVER
WEEKEND
SmanAccess w/NIghts
Free Minutes
Use Them Or Lose Them
Minutes
600
Minutes:,
Unlimited
IUsed Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Included Plan Minutes
Minutei
•
269
8
42
PLEASE DETACH MIS PORTICMI AND RETURN WITH YOUR PAYMENT PLEASE WAKE SURE ADDRESS STOPS THROUGH WIND3W.
T
T-MOBILE
PO BOX 742596
CINCINNATI,OH 45274.2596
0403411655990503040000055970100216217
Statement For:
Mobile Number:
Account Number:
Amount Due
By 5/03/04
$55.97
I
Amount
Enclosed
El
To pay this invoice using your credit card - check box and complete the reverse side
Ei
For EaSyPay Option • check box and complete the reverse side
If you have changed your address - check box and record new address on the reverse side.
EFTA01725551
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.