Itemized Details For:
Account Number:
Customer Service Number 1.600.937-8997
Ott 28, 20C4 Page 38 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/17/04 Amherst, MA 10:45 AM $ $
12/17/04 New York, NY 10:48 AM F) 1
12/17/04 New York, NY 10:51 AM F) 1
12/17/04 New York, NY 10:62 AM F) 1
12/17/D4 New Yolk, NY 11:30 AM F)
12/17/04 Incoming 11:36AM F)
12/17/04 Incoming 12:45 PM 1 - S
12/17/04 New York, NY 2:26 PM 2 $
12/17/04 Queens Nyc, NY 2:27 PM 1 s
12./17/04 Amherst, MA 2:29 PM 1
12/17/04 New York, NY 2:37 PM F) 1
12117/04 Incoming 2:46 PM F) 5 $ $ - $
12/17/04 New York, NY 2:84 PM F) 8 $
12/17104 Incoming 3:15 PM F) 14
12/17/04 New York. NY 3:29 PM F)
12/17/04 Incoming 3:47 PM F) 3
12117/04 New York, NY 4:01 PM F) 2
12/17/04 Incoming 4:04 PM F) 8
12/17/04 New York, NY 4:21 PM
12/17/04 New York, NY 4:21 PM 8 $
12/17/04 Incoming 4:29 PM 1
12/17/04 Incoming 4:33 PM 1
12/17/04 Incoming 4:39 PM 1 $
12/17/04 New York, NY 4:41 PM 5 S - $ - $
12/17/04 New York, NY 4:57 PM
12/17/04 Amherst, MA 4:59 PM 1
12/17)04 Incoming 5:00 PM 4 - $
12/17/04 Incoming 5:02 PM 2
12/17/04 Amherst, MA 5:03 PM 1
12/17/04 Incoming 5:03 PM 8 $
12/17/04 Incoming 6:09 PM 1
12/17/04 Amherst, MA 6:40 PM
12/17/04 Amherst, MA 5:40 PM 1
12/17/04 Incoming 5:42 PM 1 - $ $
12/17/04 New York, NY 6:09 PM 1
12/17/04 Incoming 6:10 PM 1 $ • $
Cal Type: (A) Cal Welting (B) Cell Fonmard (C) Conference Cell MMus/Fax (F) Moble2Moelle (0) Volt:email (H) Free Cele
(K) WPS Cat
EFTA01698845
I:omized Details For:
Amour,: Number:
Customer Service Number 1.800.937.8997
Dec 28. 2004 Page 37 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/17/04 New York, NY 6:11 PM F) - $
12/17/04 New York, NY 6:12 PM 1 - $ 5
12/17/04 Incoming 6:32 PM 3 $ - $
12/17/04 New Ye*, NY 6:37 PM 1 $
12/17/04 Incoming 6:48 PM 2 $ • $
12/17/04 New York. NY 6:59 PM 1 - $ $
12/17/04 Incoming 7:02 PM 4 $ - $
12/17/04 Incoming 7:05 PM - S
12/17/04 New Yor1c, NY 7:14 PM 1 - $
12/17/04 New York• NY 7:15 PM 3 - $ $
12/17/04 Incoming 7:26 PM - $
12/17/04 Amherst, MA 8:24 PM 1 $ - $ $
12/17/04 New York, NY 8:25 PM 4 $ - $ $
12/17/04 Amherst, MA 9:24 PM 6 $ • S $
12/17/04 New York, NY 9:30 PM 1 $ - S S
12/17/04 Newark. NJ 9:35 PM I $ - $ $
12/17)04 New York, NY 9:36 PM 1 $ - $ $
12/17/04 Amherst MA 9:53 PM 10 S - $ $
12/17/04 New York. NY 10:48 PM 1 S • $ $
12/17/04 New York. NY 11:08 PM 1 $ • S S
12/17/04 New Yak, NY 11:06 PM F) 1 $ - S S
12/17/04 New York, NY 11:08 PM (F) 1 S - S $
12/17/04 New York, NY 11:08 PM 1 $ - S $
12/17/04 Dir Asst 11:45 PM 1 $ - S 1.25 $ 1.25
12/17/04 New York, NY 11:46 PM 1 $ - $ $
12/17)04 Incoming 11:54 PM 2 $ - $ $
12/18/04 Amherst, MA 12:03 AM 1 $ • $ $
12/18/04 Amherst, MA 12:04 AM 6 S - $ $
12/18/04 Incoming 3:13 AM (F) 8 $ - $ $
12/18/04 Incoming 3:20 AM IF) 2 $ - $ S
12/18/04 New York, NY 3:22 AM IF) 1 $ - $ $
12/18/04 New York, NY 3:23 AM (F) 1 $ - $ S
12/18/04 New Yak NY 6:44 AM (F) 1 S - $ $
12/18/04 New York, NY 5:45 AM (F) 1 S - $ $
12/18/04 New Yorlc, NY 5:51 AM (F) 1 - $ $
12/18)04 New York. NY 9:32 AM 1 5 - $
Call Type: (A) Call Waking (3) Call Formed (C) Conference Cal (E)DatafFax (F) MobileaMobee (C)Voicemet (H) Free Calls
(K) WPS Call
EFTA01698846
Itemized DotePs For:
Account Number:
Customer Service Number 1-800-937.8997
Dec 28.2004 Page 38 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Altilme Toll Total
Destination Called Type Charges Charges
12/18/04 Incoming 10:11 AM 19 -
12/18/04 New Yolk, NY 10:30 AM F) 1 - S
12/18/04 Amherst. MA 10:32 AM 1 $ -
12/18/04 Incoming 10:48 AM 7 -
12/18/04 New York, NY 11:32 AM 1 -
12/18/04 Amherst. MA 11:34 AM 1 • 5
12/18/04 Amherst, MA 11:35 AM 5 -
12/18/04 Amherst, MA 11:40 AM 1 $ - $
12/18/04 Incoming 11:44AM 1 • $
12/18/04 New York, NY 1221 PM 13 - $
12/18/04 New York, NY 12:35 PM 1 $
12/18/04 Amherst MA 12:36 PM 1 S -
12118/Q4 Incoming 12:37 PM 4 $
12/18/04 Amherst, MA 1:39 PM 19 • $ $
1211604 incoming 1:68 PM 12 - S
12/18/04 New York, NY 2:17 PM 1 $
12/18/04 New York, NY 2:20 PM I 1 - $
12118104 New York. NY 2:26 PM 1 S - s
12/18/04 Amherst, MA 2:41 PM 3 - S
12/18/04 Amherst, MA 2:46 PM 8 - $
12/18/04 Incoming 4:20 PM A) 2 - $
12/18/04 New York• NY 4:22 PM (F) - $
12/18/04 New York, NY 4:22 PM (F) 1 - $
12/18/04 Incoming 4:27 PM 1 - $ $
12/18104 New York, NY 4:33 PM (F) 1 $
12/18/04 Amherst, MA 4:34 PM 4 $ - $
12/18/04 Incoming 4:41 PM 6 S - S
12/18/04 Newton, NJ 5:20 PM 1 - $
12/18/04 incoming 6:22 PM 3 S - S
12/18/04 New York. NY 5:31 PM - S $
12/18/04 Incoming 7:20 PM 4 S - S
12/18/04 New York, NY 7:30 PM 4 S
12/18/04 Newark, NJ 7:39 PM 3 • S
12/18/04 New York, NY 7:43 PM (F) 1 S S
12/18/04 Newark, NJ 7:45 PM 2 S - $ $
12/18/04 Cleveland, OH 7:49 PM - S
Cal Type: (A) Can Wetting (8) Cell Froward (C) Conference Cell (E)DeterFax (F) Mobile2Motele (G) Voicemat (H) Free Cale
(K)WPS Ceti
EFTA01698847
EFTA01698848
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Itemized Details For.
Account Number:
Customer Service Number 1-800-9374997
Page 40 of 64
Dec 26, 2004
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toil Total
Date Call Thme Number
Called T po Charges Charges
Destination
12/19/04 New York, NY 6:34 AM S - S
12/19/04 New York, NY 6:36 AM 6
12/19/04 New York, NY 6:41 AM
12/19/04 New York, NY 6:42 AM
6:42 AAA 8 $ $ - $
12/19/04 New York, NY
12/19/04 New York, NY 6:60 AM
12/19/04 New York, NY 7:19 AM
12/19/04 New York, NY 7:40 AM - S S
12/19/04 Lounged.% CA 7:42 AM 2
12/19/04 New York, NY 7A6 AM 1 $ • $ $
12/19104 New York, NY 7:48 AM 2 $
12/19/04 Now York, NY 8:26 AM $
12/19/04 New York, NY 9:24 AM
12119/04 Incoming 10:02 AM 2
12/19104 New York, NY 10:14 AM
12/19/04 New York, NY 11:07 AM
3:14 PM •2 - S
12/19/04 Incoming
12/19/04 New York, NY 4:01 PM
12/19/04 New York, NY 4:01 PM
12/19/04 New York, NY 4:37 PM
12/19/04 New York, NY 4:38 PM 2 -
12/19/04 New York, NY 4:41 PM
2 - $
12/19/04 New York, NY 4A1 PM
12/19/04 Incoming 6:06 PM 3
12/19/04 New York, NY 5:17 PM 3
12/19)04 Incoming 5:43 PM 1
12/19104 incoming 5A8 PM 1
12/19/04 Incoming 6:37 PM 2
12/19/04 Amherst, MA 7:09 PM
12/19/04 New York, NY 7:10 PM F) - $
7:50 PM F)
1219/04 New York, NY
7:51 PM 3 - $
12/19/04 White Pls, NY
12/19/04 Incoming 7:55 PM 1
8:07 PA/ F)
12/19/04 New York, NY
8:08 P F) 1
12/19/04 New York, NY
8:10 P F) 1 - $
12/19/04 New York, NY
Voicerr all (H) Froe Calls
Cell Type: (A) Call waning (B) Call Forward (C) Conference Call (E) Delo% ax (F) hloblle2Moor'e (G)
(IQ WPS Cas
EFTA01698849
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Dec 28. 2284 Page 41 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/19/04 White PIs, NY 8:13 PM 1 - $
12/19/04 New York, NY 8:20 PM F) 1 - $
12/19/04 New York, NY 8:20 PM - $
12/19/04 White Pie, NY 8:30 PM - $
12/19/04 Incoming 8:50 PM - $ $
12/19/04 New York. NY 9:02 PM F) - $
12/19/04 New York, NY 9:25 PM F) $ $
12/19/04 Incoming 9:67 PM (F) 2 • $ S
12/20/04 Incoming 2:10 AM 9 -
12/20/04 Incoming 8:02 AM (F) 3 - $
12/20/04 New York, NY 8:05 AM IF) - $
12/20/04 Incoming 8:10AM (F) 3 S - $
12/20/04 DirAssl 8:39 AM 4 - 1.25 1.25
12/20/04 Incoming 9:07 AM (F) 7 - $ $
12/20/04 New York. NY 9:54 AM (F) $ S S
12/20/04 New York, NY 1:44 PM (F) $ - $
12/20/04 New York, NY 2-26 PM (F) $
12/20/04 New York, NY 3:14 PM IF 13 S - S
12/20/04 New York, NY 3:28 PM (F) 4 - $
12/20/04 OW Ant 3:33 PM 3 - S 1.25 1.25
12/20/04 New Yak, NY 3:37 PM (F) - $
12/20/04 New York, NY 3:38 PM 3 5 - S $
12/20/04 Incoming 4:07 PM (F) 10 $
12/20/04 New York. NY 4:19 PM (F) - $
12/20/04 Incoming 423 PM 4 - S
12/20/04 New Yak, NY 6:01 PM (F) 2 - S
12/20/04 Incoming 6:11 PM 2 - S
12/20/04 Incoming 6:35 PM 2 S - S
12/20/04 New Yak, NY 5:44 PM (F) 2 S - $
12/20/04 New Yak, NY 5:49 PM (F) $ $
12/20/04 Incoming 6:62 PM (F) - S S
12/20/04 New York. NY 6:62 PM (F) 3 - S
12/20/04 New Yak, NY 6:02 PM (F) 2 - S S
12/20/04 Incoming 6:24 PM (F) - $ $
1220104 Incoming 8:03 PM - $ S
12/20/04 New York, NY 8:13 PM (F) - S
Call Type: (A) Coll Waking (B) Call Forward (C) Conference Call (5) Osta/Fax (F) Mobilis2Moblla (G) Voicamaii (H) Free Gills
(IQ WPS Call
EFTA01698850
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Page 42 of 64
Dec 28. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Numbor Call Minutes Alaimo Toll Total
Date Call
Destination Called Typo Charges Charges
8:17 PM S S - $ $
12/20(04 Incoming
8:22 PM 2 - S • $
12/20/04 Incoming
8:28 PM 3 - S
12/20/04 Incoming
12/20/04 Incoming 8:40 PM 2 - S
9:07 PM - $
12/20/04 Incoming
1 S - S $
12/20/04 Nenv York, NY 10:28 PM
1 $ - $ $
12/20/04 New York, NY 10:41 PM
1 $ - $ S
12/20(04 New York, NY 10:42 PM
S - S $
12/20/04 New York, NY 10:66 PM
S - $ $
12/20/04 Incoming 11:19 PM
- $ $
12/21/04 Incoming 1222 AM
5 - $ S
12/21/04 Incoming 2:18 AM
S - $ $
12/21/04 Incoming 2:28 AM
s - $ $
12/21/04 Incoming 9:16 AM
IC S - $ S
12/21/04 New York. NY 9:17 AM
5 5 - $ $
12/21/04 Incoming 10:35 AM
I S - S $
12/21/04 New York, NY 3:04 PM
S - S $ .
12/21/04 New York. NY 3:04 PM I
4:47 PM $ - $ $
12/21/04 New York. NY
3 $ - $ S
12/21/04 Queens Nye, NY 4:62 PM
1 S. - $ $
12/21/04 New York, NY 5:57 PM
1 $ - $ $
12/21/04 New York, NY 6:01 PM
5 $ • S $
12/21/04 New York, NY 6:12 PM
14 $ - $ $
12121/04 Incoming 6:56 PM
.1 $ - $ $
12/21/04 New York, NY 8:22 PM
1 S - S S
12/21/04 Wiesangets, CA 9:14 PM
07 1 S - $ $
12/21/04 New York, NY 10:36 PM
(F) 1 $ - $ S
12/21/04 New York, NY 11:02 PM
1 $ • S $
12/21/04 Incoming 11:31 PM
1 $ $
12/21/04 Cleveland. OH 11:44 PM
(F) 1 S - $ $
12/22/04 New York, NY 12:13AM
(F) 3 $ • $ S
12/22/04 Incoming 12:14 AM
(F) 1 . S - $ S
12/22/04 New York. NY 1;07 AM
(F) 1 $ - $ S
12/22/04 New York, NY 1:07 AM
3:26 AM (F) 2 S - $
12/22104 New York, NY
1:15 PM 1 S - $ S
12/22/04 Incoming
Cal Type: (A) Call Waning (8) CaU Forward (C) Conference Ca (5) DalarFax (F) Mobile2Mobile (a)
Vokemail (H) Free CaNs
(K) WPS.Cat
EFTA01698851
Itemized Details For;
Account Number:
Customer Service Number 1.800.937.8997
Pago 43 of 64
Dec 28. 7004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Minutes Airtime Toll Total
Data Call Time Number Call
Called Type Charges Charges
Destination
12/22/04 incoming 6:16 PM
5:28 PM 4 $
12/22/04 Incoming
5:32 PM 1 - S
12/22/04 incoming
12/22/04 Incoming 5:33 PM
2 - 1.25 1.25
12/22/04 DirAsst 5:46 PM
12/22/04 incoming 8:05 PM
12/22/04 incoming 6:11 PM 1
12/22/04 Now York, NY 6:18 PM 1
12/22/04 New York, NY 6:19 PM
12/22/04 New York, NY 8.19 PM - $
12/22/04 Incoming 6:28 PM
12/22/04 New York, NY 6:29 PM 1 - 5
7:05 PM 2 $
12/22/04 incoming
7:20 PM 1 $
12122/04 Incoming
12/22/04 New York. NY 7:24 PM
12/22/04 New York, NY 7:25 PM - $
12/22/04 New York, NY 7:27 PM
12/27/04 New York. NY 7:28 PM
12/22/04 incoming 7:33 PM - $
12/22/04 New York, NY 8:14 PM
6 - $
12/22/04 incoming 8:36 PM
12/22/04 New York, NY 8:50 PM
12/22/04 Incoming 8:51 PM 1
12/22/04 Newark, NJ 8:63 PM 1
9:02 PM 1 2 - $
1222104 Incoming
12/22/04 New York. NY 9:26 PM 1
12/22/04 Incoming 10:16 P 2
12/22/04 incoming 10:22 P 1
12/23/04 New York. NY 2:38
12/23104 New York, NY 9:17 29
12/23/04 incoming 12:24 P F) 6
- $ $
12/23/04 Incoming 12:30 P
12/23/04 Incoming 1:03 P 2
1:05 P F) 1
12/23/04 New York, NY
1:08 P F) 1
12/23/04 New York. NY
12/23/04 Amherst. MA 1:07 P 1 $
(1) Fille teas
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Motnla (G) voicemaa
(K) WPS Coil
EFTA01698852
Itemized Detai:s For:
Account Number:
Customer Service Number 1.800.937.8997
Dec 28, 2004 Page 44 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/23/04 New York NY 1:18 PM F) 1 S - $
12/23/04 incoming 1:18 PM 2 $
12/23/04 New York, NY 1:39 PM 1 - S
12/23/04 incoming 1:41 PM 3 -
12/23/04 New York, NY 1:52 PM F) 1 -
12/23/04 Amherst. MA 226 PM 1 S -
12/23/04 Amherst, MA 2:27 PM 3 • S
12/23/04 Incoming 2:48 PM 1 -
12/23/04 incoming 2:59 PM 1 $
12/23/04 New York. NY 3:00 PM 1 S
12/23/04 New York NY 3:01 PM F) • S $
12/23/04 New York, NY 3:05 PM 1 - S
12/23/04 incoming 3:33 PM 2 -
12/23/04 incoming 3:34 PM 1 S
12/23/04 Amherst, MA 3:39 PM 1 S $
12/23/04 incoming 3:44 PM 4 • $
12/23/04 incoming 3:59 PM (F) 1
12/23/04 Incoming 4:31 PM (A) 2 5 • $ 5
12/23/04 Bridgeport CT 4:33 PM 2 5 - $ S
12/23/04 Hackensack, NJ 4:36 PM (F) 9 S • $ $
12/23/04 Amherst, MA 4:57 PM 7 $ - $ $
12/23/04 New York, NY 5:32 PM (F) 1 $ - $
12/23/04 New York, NY 6:34 PM (F) 1 $ S
12/23/04 New York, NY 5:58 PM (F) 1 S $
12/23/04 incoming 8:12 PM (F) 1 -
12/23/04 New York, NY 8:22 PM (F) 1 $
12/23/04 Amherst. MA 7:12PM 1 S - $
12/23/04 Amherst, MA 7:12 PM 2 S -
12/23/04 New York, NY 7:29 PM (F) 6 S - S
12/23/04 Amherst, MA 7:35 PM 1 S - S
12/23/04 New York, NY 7:80 PM (F) 2 S - S
12/23/04 New York, NY 8:29 PM 2 S $
12/23/04 incoming 8:58 PM (F) 1 - $
12/23/04 incoming 9:04 PM 1 -
12/23/04 Amherst MA 9:44 PM 4 $ -
12/23/04 incoming 9:51 PM (F) 1 $ - S
Call Type: (A) Caii Waking (B) Call Forward (C) Conference Cali (E) Dele/Fax (F) Moblre264otAle (G) Volcemar (I1) Froo Collo
(K) WPS Call
EFTA01698853
Itemized Details For:
Account Number-
Customer Service Number 1.800-937-8997
Dec 28. 2004 Par, 45 al 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call lime Number Call Minutes Alrtime Toll Total
Destination Called T pa Charges Charges
12(23/04 New York, NY 10A4 PM
12/23/04 Incoming 10A5 PM 2
12/23/04 Incoming 10:46 PM
12/23/04 New York, NY 10:51 PM - $
12123)04 Incoming 10:51 PM
12/23/04 incoming 10:64 PM
12/23/04 New York, NY 11:03 PM
12/23/04 New York. NY 11:05 PM F) 1 - S
12/23/04 New Yorlc, NY 11:06 PM F) $ S
12/23/04 Amherst, MA 11:07 PM 3 - $ $
12/23/04 Incoming 11:10 PM
12/23/04 New York, NY 11:15 PM
12/23/04 incoming 1123 PM 4
12/23/04 New York, NY 11:32 PM
12/23/04 New York, NY 11:34 PM 1 - S
12123/04 Incoming 1:35 PM 7
12/23/04 Amherst, MA 11A5 PM S $
12/23/04 Queens Nyc, NY 11:49 PM 23
12/24/04 New York. NY 12:14 AM F) 1 -
12/24/04 Amherst, MA 12:14 AM A) 6
12/24/04 New York, NY 12:20 AM F)
12/2404 Incaning 12:22 AM 1 S
12/24/04 New York, NY 9:29 AM 1
12/24/04 New York, NY 10:34 AM 3
12/24/04 New York, NY 12:04 PM
12/24/04 New York, NY 12:05 PM 9 • $ S
12/24/04 Incoming 12:31 PM 4
12/24/04 Dir Asst 12:60 PM 2 1.25 1.25
12/24104 Amherst, MA 12:56 PM 3
12/24/04 incoming 1:013PM 2 S $
12/24/04 Incoming 1:07 PM 2
12/24/04 New York, NY 1:23 PM (F) 6 S - S
12/24/04 New York, NY 2:06 PM (F) 1 S
12/24/04 New York, NY 2:07 PM (F) 1 S
12/24/04 Incoming 2:10 PM (F) 2 S S - $
12/24/04 Incoming 2:15 PM (A) 5 - S
Cal Type: (A) Cau waiting (8) Cell Forward (C) Conference Cat (E) Daao.car. (F)Ato2o2hlobile (G) VoKemail (H) Free Cats
(k)WPS Can
EFTA01698854
Itemized Details For:
Account Numeer:
Customer Service Number 1.800.937.8997
Pogo 46 o' 64
Dec 28. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Alrtime Toll Total
Date Call Time
Called Type Charges Charges
Destination
12/24/04 Incoming 2:17 PM 3 S - $
1 $ - S S
12/24/04 New Yolk, NY 2:21 PM
3 $ - $ S
12/24/04 Incoming 228 PM
11 $ - $ S
12/24/04 Incoming 2:37 PM
9 $ - S $
12/24/04 Incoming 2:61 PM
2 $ - S. $
12/24/04 New York, NY 3:00 PM
1 $ $ $
12/24/04 New York, NY 3:28 PM
1 S - $ S
12/24/04 New Yorlc, NY 3:47 PM
1 $ - $ S
12/24/04 New York, NY 3:66 PM
1 S - $ $
12/24/04 New Yak, NY 4:49 PM
1 $ - S S
12/24/04 New York, NY 4:60 PM
1 $ - S $
12/24/04 New Yak, NY 6:17 PM
1 S - S S
1224/04 New York, NY 6:62 PM
2 5 • S $
12/24/04 New Vatic, NY 7:14 PM
1 $ - S 1.25 5 1.25
12/24/04 Dir Asia 7:16 PM
3 3 • $ $
12/24104 Incoming 7:47 PM
8:01 PM 2 S - $
12/24/04 New York, NY
8:02 PM 2 S - S
12/24/04 Incoming
1 - $ $
12/24/04 Incoming 8:15 PM
9:18 PM 1 S -
12/24/04 New York, NY
9:46 PM - S
12/24/04 New York, NY
12/24/04 Incoming 9:48 PM 1 -
9:54 PM 2 - $
12/24/04 New York, NY
10:02 P 1 - $
12/24/04 Now York, NY
12/24/04 Incoming 10:04 P 1
12:41 A 2 -
12/25/04 Amherst, MA
12:57 A l 1 S - S
12/25/04 New York, NY
12/25/04 Incoming 123A 5 S -
1:41 2 - S
12125/04 Incoming
1:58
$
12/25/04 Incoming
12/25/04 New York, NY 2:56 4
12/26/04 Incoming 9:33 A 2
12/25/04 New York, NY 11:00A
12/25/04 New Yak, NY 11:01
12/25/04 New York. NY 11:02 1
12/25/04 New York, NY 11:02 A 1 S -
(H) Free Celle
Call Type: (A) Call Wang (8) Cell Forward (C) Conference Cell (E) oate/Fax (F) Moblie2Moble (0) Volcemell
(K) WPS Call
EFTA01698855
Itemized Details Fo
Account Number:
Customer Service Number 1-800-937.8997
Page 47 or 64
Dec 28. 2804
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
Called Type Charges Charges
Destination
1 1 $ - $ $
12/25/04 New York, NY 11:03 AM
1 S - S 5
12/25/04 New York, NY 1221 PM
2 S - $ 1.25 S 1.25
12/25/04 DirAsst 12:32 PM
3 $ - $ $
12/25/04 New York, NY 3:03 PM
1 S - $ S
12/25/04 New York, NY 5:29 PM
1 $ - $ $
12125/04 New York, NY 5:29 PM
1 $ - $ $
12/25/04 New York, NY 5:29 PM
l 1 -
12/26104 New Yak NY 5:38 PM
1 - $
1225/04 New Yorlt, NY 5:44 PM
5:48 P 6 - $
12/25/04 Amherst, MA
1 • •
12/25/04 Incoming 6:08 P
2 $ - S
12/2524 unr.ry 6:21 P
7:35 P 1 - $
12/25/04 New York, NY
8:58 P 1 S - $
12/25/04 New York, NY
1 - $
12/25/04 incoming 8:58 P
9:01 P 1 - S
12/25/04 New York, NY
1 - $
12/25/04 New York, NY 9:18 P
1 - $ $
12/25/04 New York, NY 9:18 P
2 $ $
12/25/04 Newark, NJ 9:34 P
2 S - S $
12/25/04 New York, NY 9:35 P
4 - $ S
12/25/04 Amherst, MA 9:97 P
2 - $ $
1226/04 New York, NY 9:40 P
9:44 4 -
12/25/04 Incoming
1 $ - S S
12/25104 New York, NY 10:58 P
11:12P F) 2 $ - $
12/25/04 incoming
12:31 A 2 - $ $
12/26/04 Incoming
2:45 P 1 $ - $
12/26/04 Incoming
- S $
12/26/04 New York, NY 921 P
3 - S
12/28/04 New York, NY 9:56 P
2 S - $ S
12/26/04 New York, NY 10:25 P
3 - $ 1.25 1.25
12/26/04 Oir Asst 10:51 P
$
12/26104 Amherst MA 11:58 P
118 $ $ $
Total Zero VM calla
3,759 $ 40.40 40.40
SUBTOTAL
Motaia2Motale (G) Voicemail (H) Frac Call:
Call Type: (A) Cal Waiting (6) Call Forward (C) Contererce Call (E) Data/Fax (F)
(K) WPS Call
EFTA01698856
Itemized Detai s Fo
Account Number:
Customer Service Number 1-800-937-8907
, as .28.7CUS Page 10 of 60
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
$2.99 for 20 Piz Mega Inciuded Picture Messages Messages 20 -
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free Txt Msg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW Got More Plus wiNts Free Minutes Minutes 1,000
Txt Msg Recd Messages 50
Use Them Or Lose Them Minutes - Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Picture Messages Messages -1 - - -
Included Plan Mflutes Minutos - 865 488 374
T-Mobile to T-Mobile Minutes - 901 570 366
Txt Mgr: Reed Messaoes 55 - -
Amount Totals
Monthly Service Charges $ 75.68
Buddy Time $ 10.00
NW Get More Plus w/Nts 59.99
Partial monthly charge for $2.89 for 20 Plx Msgs from 1(20/05 to 1r28105 0.70
T-Zones $4.99 S 4.99
Usage Charges $ 73.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 73 90
Taxes, Fees and Surcharges S 27.89 I
Government Fees and Taxes
Federal Excise Tax $ 4.22
Federal Universal Service Fund 1.86
State Gross Receipts Tax 0.48
State Sales Tax 5.61
State Telecom Excise ' 3.60
County Surcharge 0.16
County Telecom Excise 2.84
MCTD Surcharge 0.88
Local Sales Tax 5.70
State 911 1.20
County 911 0.30
Regulatory Programs Fees 0.86
tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 177.27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
12/27/04 Amherst. MA 12:10 AM 3 $ $
Call Type; (A) Cal Wahine (0) Can Forward (C) Conference Ca0 (E) Dale/Fax (F)Mobile21Aobdo (0) Yoieemall (II) Free Calls
(K) NIPS Call
EFTA01698857
Itemized Details For:
Acccunt Number:
Customer Service Number 1-800.937.8997
Jan 28, 2005 Page 11 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1:17 AM I $ - $ S
12/27/04 Amherst MA
1:35 AM 1 $ - $ - $ -
12/27/04 New York, NY
1:39 AM 10 S • $ - $ -
12/27)04 Amherst MA
12/27/04 Amherst MA 4:11 AM 1 $ • $ $
.0. l 3 S - S S
12/27/04 New Ye& NY 1:20 PM
2 S - $ S .
12/27/04 Amherst, MA 1:23PM
3 $ - $ S
12/27/04 Incoming 1:26 PM
12/27/04 New York, NY 1:30 PM 11 $ • S
12/27/04 Incoming 4:56 PM 2 $ - S
12/27/04 New York, NY 4:58 PM 1 $ - $
1 $ - $ 1.25 5 1.25
12/27/04 Dir Mist 6:29 PM
8:08 PM 2 S • $ $
12127/04 New York, NY
7:27 PM 3 S - $ S
12/27/04 New York, NY
1 $ - $ $
12/27/04 Incoming 7:38 PM
7:67 PM 1 $ - $ S
12/27/04 New York, NY
8 $ - $ $
12/27/04 Incoming 7:68 P
2 $ - $ S -
12)27/04 Amherst, MA 8:10 P
8:18 1 S - S $
12/27/04 New York. NY
8:43 P 1 S - $ $
1227/04 New York, NY
2 S - $ S
12/27/04 Incoming 8:60 P
2 S - S $
12/27/04 Amherst, MA 8:52
1 S - $ $
12/27/04 Incoming 9:13 P
9:19 1 S - $ $
12/27104 New York, NY
2 S - S $
12/27/04 NOW York, NY 9:21 P
9:24 7 $ - $ $
12/27/04 Incoming
9:30 P 1 $ - $ 5
12/27/04 Incoming
9:40 P 1 5 - S $
12/27/04 New York, NY
10:10 P 1 $ - S $
12/27/04 New York, NY
1 S - S $
12/27/04 Incoming 1029 P
10:36 P (F) 1 $ - S $ -
12/27/04 Now York, NY
1028 P (F) 1 $ - $ $
1227104 New York, NY
1029 P (F) 1 $ - S $
12/27/04 Incoming
10:42 P (F) 2 $ - $ $
12/27/04 Incoming
10:50 P (F) 4 $ - $ $
12/27/04 New York, NY
12/27/04 Amherst MA 11:03 P 5 - 5
12/27/04 Incoming 11:27 P (F) 1 S - $
Ca Type: (A) Can Wang (0) Call Forward (C) Continence Cell (E) Data/:ax (F) Moblle2Mobile (G) Voicemal (H) Free Cats
(K) WPS Cen
EFTA01698858
Itemized Details For:
Accourl Number:
Customer Service Number 1-800-937.8997
Page 12 of 60
Jan 24.2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
12/27/04 Incoming 11:44PM 3 $
12/2'7104 New York, NY 11:50 PM 1
12:00 AM 1 $
12/28/04 New York, NY
12/28/04 New York, NY 12:01 AM 1 $ - $
12/28,04 Incoming 12:02 AM 3 - S
12/28/04 Incoming 12:59 AM 1 - S
12/28/04 Incoming 1:01 AM 10 - $
12/28/04 New York, NY 1:64 PM 2 - $
1:66 PM 2 - $
12/28/04 Amherst, MA
- $ $
12/28/04 Amherst, MA 1:58 PM
1 5 - $ $
12/28/04 New York, NY 1:59 PM
2 S - $ S
12/28/04 Amherst, MA 2:02 PM
2 S - $ $
12/28/04 Amherst, MA 2:09 PM
1 $ - $ $
12/28/04 New York, NY 2:11 PM
2:56 PM 9 $ - $ S
12/28/04 Incoming
3:09 PM 1 $ - $ S
12/2804 Incoming
2 S - $ S
12/28/04 Incoming 3.48 PM
2 $ - $ $
12/28/04 Incoming 4:28 PM
2 v $ - S S
12/28/04 Amherst, MA 5:35 PM
1 $ - S S
12/28/04 Now York, NY 5:48 PM
1 $ - S $
12/28/04 Amherst, MA 6:49 PM
1 $ - $ 1.25 $ 1.25
12/28/04 DIr Asst 5:53 PM
2 $ - S $
12/28/04 New York, NY 5:53 PM
12/28/04 Queens Nye, NY 5:55 PM 6
6:01 PM (7) 1 - S
12/28/04 New York, NY
6:02 PM 2 - S
12/28/04 Nowa*, NJ
7:56 PM (A) 9 - S
12/28/04 Incoming
8:19 PM (F) 1 S
1228/04 Incoming
8:42 PM (F) 2 • $
12/28/04 Incoming
&51PM (F) 2 • $
12/28/04 Incoming
8:53 PM 2 • $
12/28/04 Now York, NY
(7) 1 - S $
12/28/04 Incoming 11:48 P
11:47P (F) 1 $ -
12/28/04 Incoming
12/28/04 New York, NY 11:48 P 2 - $
11:51 P 1 - $
12/28/04 Cleveland, OH
(F) 1 S - $
12/29/04 Incoming 12:00
Voicem (H) Free Calls
Call Type: (A) Call Welting (B) Cal Forward (C) Conference Call (E) Data%az (F)Mobiin7Moblie (C-)
(K)VVPS Coe
EFTA01698859
Itemized Details For:
Account Number.
Customer Service Number 1-800.937.8997
Jan 28, 2005 Par 13 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called T pa Charges Charges
12/29/04 Incoming 12:01 AM
12/29/04 Newark, NJ 12:02 AM -
12129/04 Incoming 12:04 AM 1 $
12/29/04 New York, NY 12:14 AM $ - $
12/29/04 Incoming 12:17 AM 1
12/29/04 New York, NY 12:23 AM
12/29/04 incoming 2:35 AM 1
12/29/04 Incoming 3:69 AM
12/29/04 New York, NY . 4:08AM 1
12/29/04 Queens Nyo, NY 4:11 AM 2 $
12/29/04 Incoming 4:18 AM 3 S $ S
12/29/04 Incoming 5:00 MI 1 $
12/29/04 Incoming 5:03 AM 2 S - $
12/29/04 Incoming 6:13 AM
12/29/04 New York, NY 5:22 PM 1
12/29/04 Incoming 5:24 PM 4
12/29/04 incoming 5:47 PM 5
12/29/04 New Yak. NY 8:32 PM 2 $ S
12/29/04 Incoming 0:43 PM
12729/04 Incoming 8:23 PM 3 $ - $
12/29/04 Queens Nyc, NY 8:35 PM 1 S
12/29/04 Queens Nyc, NY 8:38 PM 1 S -
12/29/04 New Yak, NY 8:40 PM F)
12/29/04 New York, NY 8:41 PM F) 3 - S $
12/29/04 Now York, NY 13:62 PM F) 2
12/29/04 Incoming 10:12 PM 12
12/29/04 DirAsst 10:41 PM 2 1.25 S 1.25
12/29/04 Dir Asst 10:42 PM 2 1.25 1.26
12/29/04 Dir Asst 10:44 PM 2 1.25 S 1.25
12/29/04 Incoming 10:46 PM A) 2
12/29/04 Incoming 10:66 PM 2 5 5
12/30/04 Incoming 12:02 AM 1
12/30/04 New York, NY 12:05 AM F) - $
12/30/04 Incoming 12:08 AM 1
12/30(04 Stevens Pt, WI 2:49 2 - $
12/30/04 New York, NY 2:53 A
Call Type: (A) Call Waiting (8) Caa Forward (C) Conference Ca1(5) Dals/Fax (F)Moplie2/4oblle (0) Yakima (11) Free Cells
(K) WP3 Can
EFTA01698860
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Page 14 c
Jan 28.2005
(Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Typo Charges Charges
2 $ - S S
12/30/04 New York, NY 2:54 AM
3:04 AM 1 $ - $ S
12/30/04 New York, NY
4 $ - $ $
12/30/04 New York NY 326 AM
p 1 $ - $ $
12/30/04 New York, NY 4:44 AM
10:17 AM I 7 $ • $ $
12130/04 New York, NY
4 S - $ $
12/30/04 New York, NY 5:41 PM
I 2 $ - $ $
12/30/04 New Yorki-NY 6:04 PM
1 $ - S $
12/3094 New York, NY 6:17 PM
2 $ • $ $
12/30/04 New York NY 6:21 PM
1 $ - $ $
12/30/04 Amherst, MA 8:23 PM
1 $ - $ $
12/30/04 Amherst, MA 6:29 PM
2 S - $ $
12/30/04 New York, NY 7:47 PM
1 $ - $ $
12/30/04 Incoming 7:49 PM
1 $ - $ $
12/30/04 New York, NY 9:06 Mt
9:13 PM 1 - $
12/30/04 Incoming
9:14 PM 6 S - S
12/30/04 Incoming
9:48 PM 1 - S
12/30/04 Incoming
10:38 PM 1 S - $
12/30/04 New York, NY
2 - S S
12/30/04 Incoming 10:40 PM
2 • $ - S
12/30/04 New York, NY 10:52 PM
11:09 PM 2 S - S
12/30/04 Incoming
4 - $ $ •
12/30/04 New York, NY 11:50 PM
12/30/04 New York, NY 11:66 PM 1 - $
3 $ $
12/31/04 New York, NY 12:01 AM
12/31/04 New York, NY 12:04AM 3 S - $
12:07 AM 3 S - S
12131/04 Incoming
12/31/04 New York, NY 12:10AM - $
12/31/04 New York, NY 12:10 AM 1 - $
12:11 AM 3 - $
12/31/04 Amherst, MA
12:17 AM - S
12/31/04 New York, NY
12:19 AM 1 S - S
12/31/04 Amherst, MA
12:39 AM 2 $ - $
12/31/04 Incoming
12:41 AM 2 - $
12/31/04 Incoming
9 3 - S $
12/31/04 New York, NY 3:34 A
4:14 2 - S
12/31/04 New York, NY
F) 1 $
12/31/04 Incoming 4:16
Volcemall (H) Free Case
Call Tspe: (A) Cell Wailkwa (B) Cal Fanvird (C)Corlerence Call (E) Data/Fax (F) kloblic2Mobile (C)
(I() WPS Call
EFTA01698861
itemized Details For:
Account Number.
Customer Service Number 1.800.937.8997
Page 15 of 60
Jan 28, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
12/31/04 Incoming 4:25 AM 4
1 S - S $
12/31/04 New York, NY 8:57 AM
1 $ S
12/31/04 New York, NY 7:12 AM
7:13 AM - $
12/31/04 New York, NY
1 - $
12/31/04 Queens Nyc. NY 7:15 AM
7:55 AM 2 - $
12/31/04 incoming
MO AM 2 - $
12/31/04 New York, NY
• 12/31/04 Incoming 6:03 AM l 3 S - $
8:06 AM 1 - $
12/31/04 New York, NY
- $ '41
12/31/04 New York, NY 4:28 PM
4:33 PM 4 $ - $
12/31/04 New York, NY
5:03 PM 3 - S
12/31/04 New York, NY
5:18 PM 3 - $
12/31/04 Incoming
5:20 PM 1 $ - S
12/31/04 Bronx Nye, NY
5:41 PM 3 - $
12/31/04 Morristown, NJ
6:58 PM 3 - $
12/31/04 Incoming
12/31/04 NeviYork NY 6:14 PM FI 2 S - S
12/31/04 Newark, NJ 6:17 PM 1
6:17 P 2 $
12/31/04 Incoming
6:21 P 5 - S
12131/04 Incoming
2 S - $
12/31/04 Queens NyC, NY 7:47 P
8:10 P 7 - $
12/31/04 Incoming
8:67 P 2 $ - $
12/31/04 New Yak, NY
8:59 P 1 - S
12/31/04 New York, NY
2 - S
12/31/04 Caldwell, NJ 9:37 P
9:39 P 1 - $
12/31/04 Newark, NJ
3 - $ $
12/31/04 Caldwell, NJ 9:41
1021 P 1' - $
12/31/04 Newark, NJ
10:51 P - $
12/31/04 Incoming
11:26 P 1 $ - $
12/31/04 New York, NY
12/31/04 New York, NY 11a7 - $
(F) 1 S - $ $
1/01/05 New York, NY 12:00
1 - $ $
1/01/05 New York, NY 12:12
1:20 2 - $
1/01/05 Caldwell, NJ
6:34 2 S -
1/01/05 New York, NY
1 $
1/01105 Incoming 6:36
Votemall (H) Free Calls
Call Type: (A) Call Wailing Q3) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblte2M0Nle (G)
Q9 WP$ Call
EFTA01698862
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
Jan n. 2005 Page 16 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1101/05 New York, NY 6:39 AM
1/01/05 New York, NY 6:43 AM 2
1/01/05 Incoming 6:43 AM
1/01/05 New York, NY 6:52 AM - $ $
1/01/05 New York. NY 6:68 AM 2
1/01/06 New York, NY 7:39 AM S
1/01/05 New York, NY 7:45 AM F)
1/01/05 New Yolk, NY 7:49 AM 1 $ - $
1/01/05 New York. NY 4:27 PM F) 3
1/01/05 New York, NY 4:36 PM F) 1
1/01/05 New York, NY 4:37 PM r) 6 $ S $
1/01/05 New York, NY 4:43 PM F) 8 S
1/01/06 New York, NY 5:12 PM 3 $
1/01/06 Newark, NJ 6:44 PM
1/01105 Cleveland, OH 5:53 PM - s $
1/01/05 New York, NY 5:64 PM 1
1/01/06 eldyn Nyc, NY 6:14 PM - S
1/01/05 incoming 6:21 PM 2
1/01/05 Incoming 6:33 PM 1 - $
1/01/05 incoming 7:00 PM 2
1/01/05 Incoming 7:04 PM
1/01/05 Incoming 7:09 PM - s
1/01105 Queens Nye. NY 7:39 PM 1
1/01/05 New York, NY 7:53 PM 4 S - S
1/01/05 Incoming 8:11 PM 7
1/01/05 Newark. NJ 8:38 PM - $
1/01/05 Somerville, NJ 9:01 PM
1/01/05 Newark, NJ 9:31 PM
1/01/05 New York, NY 9:32 PM
1/01/05 BldYn Nyc, NY 9:35 PM 2 $
1/01/05 Cleveland, OH 9:37 PM - $
1/01/06 Newark, NJ 9:37 PM
1/01/05 New York, NY 9:38 PM 2
1/01/05 Queens Nyc, NY 9:42 PM
1/01/05 New York• NY 9:43 PM
1/01/05 Caldwell. NJ 9:46 PM S
Cal Type: (A) Call Waling (Et) Cal Formed (C) Cerierame CaN (E) Data/Fax (F) Motellaghlalle (0) Vole:small (H) Free Crab
og WPS Can
EFTA01698863
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Jan 26. 2005 Pape 17 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1/01105 Newark, NJ 9:54 PM 4 S - $ -
1/01105 New York, NY 10:12 PM 2 • $
1101/05 New York. NY 10:30 PM 7 -
1/02/06 Incoming 1:55 AM 3 - S $
1/02/05 Incoming 1:59 AM 2 - S
1/02/05 Amherst, MA 2:47 AM 1 • $
1/07J05 Dir Asst 3:47 AM 1 • $ 1.25 $ 1.25
1/02/05 Dir Ant 3:48 AM 1 - S t25 $ 1.25
1/02/05 New Yak, NY 6:53 AM 2 - $
1/02/05 New Yak, NY 6:55 AM 1
1/02/05 Nevanchele. NY 8:35 AM 1 • $
1/02/06 Now York, NY 9:14 AM
1/02/05 Incoming 9:15 AM
1/02/05 New York, NY 9:25 AM 2 S - $
1/02/05 Incoming 9:28 AM 8 $ • $ $
1/02/05 New York, NY 9:39 AM A) 2 - $
1/02/05 Incoming 9:40 AM A) 2 - $
1/02/05 New York. NY 7:11 PM $
1/02/05 New York, NY 7:22 PM 6 S - S $
1/02/05 New York, NY 7:29 PM F) • S $
1/02/05 Queens Nyc, NY 7:29 PM • s
1/02/05 Queens Nyc, NY 7:31 PM
1/02/05 New York, NY 7:32 PM S • $
1/02/05 Incoming 7:37 PM 2 S S
1/02/05 Amherst, MA 7:41 PM
1/02/05 Amherst. MA 7:43 PM - s
1/02/05 Amherst, MA 7:43 PM S
1/02/05 New York, NY 6:10 PM - s
1/02/05 Queens Nyc, NY 8:14 PM
1/02/05 Incoming 9:14 PM 3 - $
102/05 Amherst, MA 11:33 PM 13 - $ S
1/03/05 Incoming 1:16AM 6 - $
1/03/06 New York, NY 2:15 AM F)
1833/05 Morristown, NJ 3:33 AM F) - S
1/03/05 New York, NY 3:47 AM F) $
1/03/05 Queens Nye. NY 3:49AM S
COI Typo: (A) Call Walling (8) Cal Forward (C) Conlon:moo Col (E) Calagax (F) Mobllendoblis (G) vokemat 0-8 Free Cale
(K) WPS Call
EFTA01698864
Item zed Detail:: For:
l Acrount Number
Customer Service Number 1-800-937-8997
Jan 28,2C05 Page 18 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/03/05 New York, NY 3:51 AM - S
1/03/06 Incoming 4:05 AM 9 $
1/03/05 incoming 4:19 AM 12
1/03/05 Amherst, MA 4:35 Am 6
1/03/05 New York, NY 4:47 AM
1/03105 New York, NY 4:48 AM
1/03/05 Incoming 4:48 AM $
1/03/05 New York, NY 7:41 AM 7 $
1/03/05 Incoming 7:51 AM 1 $
1/03/05 incoming 9:00 AM 1
1/03/05 Incoming 10:45 AM 1
1/03/05 Incoming 4:31 PM 2 $
1/03/05 New York, NY 4:32 PM 2
1/03/05 Incoming 4:33 PM 1 2 $
1/03105 Incoming 4:35 PM 2 - S S
1/03/05 Incoming 4:40 PM 1 $
1/03/05 New York, NY 5:11PM 3 - $
1833/05 Incoming 5:21 PM $
1/03/05 New York, NY 5:35 PM 6 $ - S
1/03/05 New York, NY 5:40 PM
1/03/05 New York. NY 5:43 PM
1/03/06 New York, NY 6:08 PM • $ S
1/03/05 Incoming 8:48 PM 1
1/03/05 Incoming 9:03 PM 2 - S
1/03/05 Incoming 9:05 PM 3
1/03/05 Incoming 9:29 PM 3 - $ $
1/03/05 New York, NY 9:35 PM
1/03/05 New York, NY 9:36 PM F) 1 $ $
1/03/05 New York, NY 9:37 PM F) 3 $
1/03/05 New York. NY 9:43 PM F) 1
1/03/05 Queens Nye, NY 9:45 PM
1/03/05 NeW York. NY 9:46 PM F) 1
1/03105 New York, NY 9:48 PM 2 $ $
1103/05 Stevens Pt, WI 9:61 PM 16
1/03/05 Incoming 10:07 PM (F) 3 - S
1/03/05 Incoming 10:10 PM 19
Cali Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fox (F) Mobne2Moblle (G) Vocomait (H) Free Calls
(IQ WP$ Cell
EFTA01698865
Itemized Details For
Account Number:
Customer Service Numbor 1-800-937-8997
Page 19 of 60
Jan 2E. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination • Called Typo Charges Charges
1/03/05 New York. NY 10:32 PM
1/03/06 New Yak, NY 10:32 PM
1/03/05 New York NY 10:54 PM
1103/05 Incoming 11:04 PM 10 S - $
1/03/05 New York NY 11:15 PM
1/04/05 New Yorlc. NY 1:30 AM - $
1/04/05 New York, NY 1:31 AM 1
1104/05 New York, NY 1:32 AM S
1104/05 New York, NY 3015 PM
1/04/05 New York, NY 3:25 PM
1/04/05 New York, NY 3:27 PM
1/04/05 New York, NY 3:28 PM
1/04/05 Incoming 3:53 PM • 3 $
1/04/05 New Yak, NY 4:17 PM
1/04/05 New York, NY 4:48 PM a
6:11 PM 7 $ $
1/04/05 Incoming
5:18 PM 2 $
1/04/05 Incoming
1/04/05 incoming 6:52 PM 1 $
5:59 PM 4 - $
1/04/05 incoming
1/04/05 New York, NY 6:11 PM 13
1104/05 Incoming 6:68 PM 1
1/04/05 Incoming 7:46 PM 4 $
1/04/05 W Palm Bch. FL 7:58 PM 2
1/04/05 W Palm Sick. FL 7:59 PM -
1/04/06 Boytonbch, FL 8:02 PM 11
8:15 PM • 1 $ - $
1104/05 incoming
1/04/05 Amherst, MA 9:07 PM 2
1/04/05 New York, NY 9:10 PM
10:30 PM 3 $ $
1/04/05 Incoming
1/04/05 New York, NY 10:36 PM
1/04/05 New York, NY 10:38 PM
10:39 PM 2 $
1(04/05 New York, NY
1104105 1.800# 10:43 PM $
1 1.25 1.25
1/04/05 DirAsst 10:46 PM
1/04/05 1.800 8 10:50 PM 1 -
4 1.25 1.25
1/04105 Dir Asst 10:52 PM
(H) Free Calls
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Oata/Fax (F) Mobile2Mobile (G) Voltemell
(K) WP$ Call
EFTA01698866
Itemized Dotails For:
Account Number:
Customer Service Number 1.800.937.8997
Jan 28. 2005 Page 20 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1104/05 New York, NY 11:01 PM $ - $
1/04/05 Incoming 1126 PM 2 - $ S
1/05/05 New York, NY 12:18 AM - 5
1/05/05 Incoming 3:54 AM 1 - $
1/05/05 Incoming 3:58 AM • $ $
1/0905 New York, NY 4:01 AM - $
1/05105 Incoming 4:15 AM $ $
1/05/05 Incoming 4:22 AM
1/05/06 Incoming 4:32 AM 2 5 $
1/05/05 New York, NY 11:38 AM 2 $
1/05/05 Incoming 1:42 PM 3 - $
1/05/05 Dir Ant 232 PM 1 S 5 1.25 1.25
1/05/05 New York. NY 8:14 PM 10
1/05/05 New York. NY 8:24 PM 1 5 $ $
1/05/05 New York. NY 825 PM -
1/05(05 Queens Nye, NY 8:28 PM 1
1/05/05 New York, NY 8:42 PM 1 . •
1/05/05 New York, NY 6:49 PM 2
1/05/05 New York, NY 9:19 PM
1/06/05 New York, NY 4:55 AM 1
1/06/05 New York, NY 6:07 AM - s 5
1/06/05 New York, NY 6:36 AM
1/06/05 New York, NY 4:48 PM 1
1/06/05 New York, NY 4:49 PM 3
1/06(05 Incoming 4:52 PM 2 $
1/06/05 Incoming 5:15 PM 1 $
1/06/05 Incoming 5:41 PM 1
1/06/05 New York, NY 6:09 PM 8 $
1/06/05 New York NY 6:23 PM 2 5
1/06/05 New York. NY 7:21 PM 1 - $
1/06/05 New York. NY 7:27 PM 1
1/06/05 New York, NY 10A3 PM 1 -
1/06/05 Incoming 11:00 PM 11 S
1/07/05 Incoming 12:17 AM 5 - $
1/07/05 Amherst, MA -•• 12:23 AM 2
1/07/05 New York, NY 1224 AM $
Cell Type: (A) Cal WeMing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MobIle (3) Voicemail (F) Free Call;
WPS Cab
EFTA01698867
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Jan 28, 2005 Page 21 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dote Call Timo Number Coll Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/07/05 New York, NY 12:31 AM r) - $
1/07/05 Incoming 12:34 AM F) 6 S
1/07/05 New York, NY 12:43 AM F) 1 - S
1/07/05 Incoming 12:44 AM $ - $
1537/05 incoming 5:08 AM 3 -
1/07/05 Incoming 5:15AM 4 S -
1/07/05 New York, NY 5:37 AM F) 1 - $
1/07/05 Incoming 5:43 AM F) $
1/07/05 New York, NY 7:47 AM F) 4 - $
1/07105 New York, NY 8:27 AM F) 4 -
1/07/05 incoming 10:03 AM F) 5 $ - $
1/07/05 New York, NY 10:08 AM F) 1 - $
1/07/05 Incoming 10:09 AM F)
1/07/05 New York, NY 10:10 AM F)
1/07/05 New York, NY 10:21 AM (F)
1/07/05 New York, NY 10:22 AM (F) 9 - $
1/07/05 New York, NY 3:34 PM (F) 5 • S
1107/06 incoming 3:39 PM (F) 2 $ - S
1/07/05 Incoming 7:08 PM 6 $ - $
1/07/05 New York, NY 8:36 PM (F) 2 $ • $
1/07/05 Amherst, MA 10:39 PM
1/08/05 Incoming 9:21 AM 6 $ - s
1/08/05 Incoming 9:56 AM $
1/08/05 Incoming 9:58 AM 2 -
1/08/05 New York, NY 11:39 AM $
1/08/05 New Yak, NY 11:39 AM 2
1108/05 Dir Asst 11:41 AM 2 • S 1.25 1.26
1/08/05 Newark, NJ 7:58 PM 2 • $
1108106 New York, NY 8:03 PM (F) S
1/08/05 New York, NY 10:04 PM (F) 2 S - S
1/08/05 New York, NY 10:17 PM (F)
1/08/05 New York, NY 10:42 PM (F) s
1/09/05 New York, NY 12:13 AM
1/09/05 Incoming 12:15AM (F) 1 $
1/09/05 Incoming 12:38AM (F) 1 $
1/09/05 New York, NY 1:08 AM (F)
Call Typo: (A) Call Walling (8) Call Forward (C) Conference Call (E) Date/Fax (F) Moblis2Mobils (0) Voicernall (H) Free Cale
(K) WPS Cart
EFTA01698868
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Jan 28. 2005 Page 22 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1(09/05 New York. NY 1:06 AM F) $ - $
1/09/05 New York, NY 1:07 AM F) - $
1/09/05 New York, NY 1:14 AM 1
1/09/05 New York, NY 1:15 AM F) 1 $
1/09/05 New York, NY 1:15 AM 1 $
1/09/05 Brentwood, NY 1:18 AM 2 S - S
1/09/05 New York, NY 1:20 AM 1
1/09/05 New York NY 1:20AM (F) 1 - $
1/09/05 New York, NY 1:21 AM (F) 1 $
1/09/05 Incoming 1:23 AM (F) 1
1/09/05 New York, NY 1:32 AM (F) 1 $
1/09/05 New York, NY 1:46 AM (F) 1 $
1/09/05 New York. NY 4:05 AM (F) 1 - $
1/09/05 New York, NY 4:42 AM (F) 1 $
1/09/05 Incoming 4:42 AM (F) 2 - $
1/09/05 New York, NY 4:44 AM (F)
1/09/05 Now York, NY 5:02 AM (F) 1 - $
1/09/05 New York, NY 5:03AM (F) 1 $
1/09/05 New York, NY 5:38 AM 1 $
1/09/05 Incoming 5:39 AM (F) 2 $
1/09/05 New York. NY 6:58 AM (F) 2 $
1/09/05 New York, NY 7:40 AM (F) 6
1/09/05 New York, NY 8:11 AM (F) 1 S S $
1/09/05 New York, NY 8:13 AM (F) 2
1/09/05 New York, NY 8:14 AM (F) 2
1/09/05 New York, NY 8:16 AM (F) 2 $
1/09/05 New York. NY 8:18 AM 3 $ $
1/09/05 New York, NY 8:21 AM 3 $
1/09/05 New York. NY 8/8 AM (F) 2
1/09/05 New York, NY 8:30 AM (6) 2 S S
1/09/05 New York, NY 8:33 AM (F) 3 S - $ $
1/09/05 New York, NY 8:39AM (F) 2
1/09/05 New York, NY 8:41 AM (F) 3 $
1/09/05 New York, NY 8:48 AM (F) 4 $
1/09105 New York, NY 8:50AM (F) 1
1)09/05 New York, NY 10:15 AM (F)
Call Type: (A) Cad Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2Moblle (O) Voicemall (H) Free Calla
(K) WPS Cal
EFTA01698869
Iten'zed Details For
Account Number:
Customer Service Number 1-800-937.8997
:an 28, 2005 Page 23 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1/09105 Stevens Pt, WI 10:47 AM 2 • $ S
1/09106 New York, NY 11:59 AM $
1/09/06 New York, NY 12:15 PM F) 1 - S $
1/09/05 New York, NY 12:15 PM - $ $
1/09/05 Amherst, MA 8:30 PM $ $
1/09/05 New York, NY 9:0B PM - $ $
1/09105 New York, NY 9:09 PM 14 - $
1/09/05 Newark, NJ 9:39 PM 2 - $ $
1/09/05 Chico, CA 11:33 PM 1 - $
1/09/06 San Fran, CA 11:34 PM 2 S
1/10/05 Incoming 12:09 AM 14 - S S
1/10/05 Incoming 12:65 ANA 6 - $
1/10/05 New York, NY 2:34 AM 1 S - $
1/10/05 Incoming 9:25 AM (F) 2 S - S
1/10/05 Incoming 10:36 AM (F) 1 - $
1/10/05 Incoming 1:19 PM 1 S -
1/10/05 New York, NY 1:49 PM - S
1/10/05 Dir Asst 1:51 PM 1 1.25 1.25
1/10/05 New York, NY 2:01 PM 1 • $
1/10/05 New Yak, NY 2:02 PM (F) 1 • $
1110/05 Now York, NY 2:16 PM (F) 1 $ - $ $
1/10/05 incoming 2:18 PM (F) 5 S - $ $
1/10/05 New York, NY 2:59 PM (F) 1 $ - S $
1/10/05 New York, NY 3:22 PM (F) 3 $ • $ $
1/10/05 Incoming 3:62 PM (F) 4 $ - $ $
1/10/05 New York. NY 4:09 PM 14 - S $
1/10/05 Amherst, MA 4:25 PM 1 • S
1/10/05 Amherst, MA 4:30 PM 1 • $
1/10/06 New York, NY 5:11 PM 1 $ - $
1/10/05 New York, NY 5:50 PM 1 - $
1/10/05 New York NY 6:01 PM W 1 - $
1/10/05 Queens Nye, NY 6:06 PM 1 - S $
1/10/05 Queens Nyc, NY 6:07 PM 4 S Si $
1/10/05 Incoming 6:17 PM 9 $ • $
1/10/05 Incoming 6:27 PM 10 $ • $
1/10/05 New York, NY 6:37 PM (F) 3 S - S
Call TYPE (A) Call Waling (B) Col Forward (C) Conference Call (E) OararFax (F) Mobllealobile (G) Volcemail (H) Free Calls
(K) WPS CM
EFTA01698870
Itemized Details Fo
Account Number:
Customer Service Number 1.800-937-8997
Jan 28. 2005 Page 24 of 00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/10/05 New Yorlc, NY 7:29 PM 2
1/10/05 New York, NY 7:33 PM 1 S $
1/10/05 New York, NY 7:37 PM 1 - $
1/10/05 New York, NY 8:29 PM 1
1/10/05 Queens Nye, NY 8:29 PM 1 $ 5
1/10/05 New York. NY 8:30 PM F 2 $
1/10/05 Incoming 10:39 PM F) 2 • $ $
1/10/05 New York, NY 10:41 PM 1 $
1/10/05 Incoming 10:42 PM F)
1/11(05 New Vogt, NY 1:38 AM r)
1/11/05 New York, NY 3:17 AM F 2
1/11/05 New York, NY 3:19 AM F)
1/11/05 DirAsat 9:02 AM 2 1.26 1.26
1/11/05 Dir Ant 9:04 AM 2 1.26 $ 1.2$
1/11/05 New York, NY 9:48 AM F) 1 $
1/11/05 New York, NY 9:49 AM F) - $
1/11/05 MorriMown, NJ 9:51 AM F) 21 S S
1/11/05 New York, NY 10:50 AM F) 8 $ $ S
1/11/05 New York, NY 11:15 AM F)
1/11/05 New York, NY 11:16 AM
1/11/05 Dir Asst 11:18AM 1 1.25 1.26
1/11/05 Di/ Asst 11:17AM 2 1.25 1.26
1/11/05 Incoming 11:49 AM 3 $
1/11/05 Incoming 12:17 PM 4
1/11/05 Newark, NJ 2:10PM 2
1/11/05 New York, NY 2:12 PM 4
1/11435 New York, NY 2:22PM 2 $
1/11/05 New York, NY 2:30 PM 3 $
1/11/05 Incoming 3:13 PM 3 $
1/11105 Queens Nye. NY 3:33 PM 2 $
1/11/05 Queens Nye, NY 3:37 PM
1/11/05 Incoming 3:49 PM 3 $
1/11/05 New York, NY 4:18 PM 3 5
1/11/05 New York, NY 4:48 PM 3 $
1/11/05 Amherst, MA 4:67 PM
1/11/05 New York, NY 4:57 PM 1
Cell Type: (A) Call Waking (B) Cal Forward (C) Conference Call (E) DaWFax (F) MotaaMoblle (CI) Volcemal (H) Free Calla
(K) WPS Call
EFTA01698871
Itemized Details For
Account Number:
Customer Service Number 1-800-937.8997
Page 25 el 60
Jan 28. 2005
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Minutes Airtime Toll Total
Date Call Time Number Call
Called Type Chargos Charges
Destination
1/11/05 Incoming 4:543 PM
1 $
1/11/05 Incoming 5:05 PM
4 • $
1/11/05 Incoming 6:16 PM
5:28 PM 2
1(11/05 Morristown, NJ
5:29 PM 2 5
1/11/05 Incoming
1111105 New York, NY • 5:31 PM
1/11/05 Incoming 5:40 PM 6
1/11/05 Amherst, MA 5:46 PM
1111105 Incoming 6:13PM 3
1/11/05 Incoming 7:07 PM 2
1/11/05 Monistovm, NJ 8:06 PM 1
$
1/11/05 Incoming 8:06 PM
8:07 PM
D S $
1111/05 Morristown, NJ
1/11/05 Incoming 8:16 PM 1
9:443PM 27 $
1/11/05 Incoming
Queens Nyc, NY 10:54 PM
- $
1/11/05
1 $
1/12/05 Incoming 12:11 AM
12:30 AM 1 • S
1/12105 Incoming
1/12/05 Incoming 1223 AM 1
1/12/05 New York, NY 12:38AM
$
1/12105 Newark, NJ 1228 AM
12:41 AM 1 - $
1112105 Incoming
1/12/05 Incoming 5:02 AM
$
1/12/05 NOW York, NY 5:14 AM
7:33 AM 9
1/12/05 New York, NY
1/12/05 Incoming 9:24 AM
1/12/05 New York, NY 9:35 AM F) $
9:53 AM F) 2
1/12/06 InComIng
2:32 PM 2 - $
1/12/05 Incoming
238 PM 1
1/12/05 Incoming
2 S - $ S
1/12/05 New Yak, NY 6:14 P
6:38 PI 4
1112105 New York, NY
1/12/05 Incoming 6:47 P 3
1/12105 Incorning 6:63
6:53 P A) 2
1/12/05 Incoming
1/12/05 New York, NY 10:18 P
(G) Volcamall (H) Free Calls
Call Typa (A) Call WaMng (B) Call rowan (C) Conlerane• CaU (E) DatalFax (F) MablegMoble
09 WPB ca
EFTA01698872
Itemized Dalai s For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 2,3. 201,a Page 26 of CO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Dostination Ca'Ind Typo Charges Charges
1/12/05 New York. NV 11:46 PM A) 24 $ $
1/13/05 incoming 12:10 AM (F) 3 $ - $ $
1/13/05 Beacon, NY 7:30 AM 1 S - $ $
1/13/05 Incoming 8:42 AM 16 $ - $ $
1/13/06 New York, NY 9:10 AM 4 $ - $ S
1/13/05 Oh Asst 9:42 AM 21 $ - $ 1.25 $ 1.26
1/13/05 DirAsst 10:04 AM 8 - 1.25 1.25
1/13/05 New York, NY 10:17 AM (F) 29 - S
1/13/05 Amherst, MA 11:16AM 1 - S
1/13/05 New York, NY 11:17 AM 1 $ - $
1/13/05 New York, NY 11A9 AM 1 $ - $ $
1/13/05 New Yak, NY 1:40 PM (F) 1 S -
1/13/05 New York, NY 1:49 PM (F) 2 -
1/13/05 Incoming 2:08 PM (F) 3 $ - $ $
1/13105 Incoming 2:17 PM 2 - $
1/13/05 Incoming 2:21 PM (F) 2 $ $
1/13/05 Incoming 2:25 PM (F) 1 - S $
1/13/05 Incoming 2:28 PM 1 • $ - $
1/13/05 Incoming 2:43 PM 1 - $
1/13/06 Amherst, MA 3:39 PM 2 $ - $
1/13/05 New York, NY 3:41 PM $ - $
1/13/05 Incoming 3:44 PM (F) 2 - $
1/13/05 Incoming 3:45 PM 8 - S
1/13/05 New York, NY 3:55 PM 1 $ - $
1/13/05 Morristown, NJ 4:21 PM 3 - $
1/13/05 Morristovei, NJ 4:23 PM IA) 5 - S
1/13/05 Cleveland, OH 5:18 PM (A) 2 $ - S $
1/13105 New York, NY 6:18 PM (F) 3 $ - S
1/13/05 Incoming 6:09 PM (F) 3 - S
1/13/05 Incoming 6:17 PM $ $ $
1/13/06 New York, NY 6:17 PM (F) 1 • $
1/13/06 Incoming 8:32 PM (F) 1 $ -
1/13/05 New York, NY 6:35 PM (F) 1 $
1113/05 New York, NY 6:35 PM (F) 3 S - S
1/13/06 New Yogic. NY 6:38 PM (F) 1 -
1/13/05 Incoming 7:00 PM (F) 1 S - $
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Cal (E) Dala/Fax (9 Mobile/Mood." (G) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01698873
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.6997
Jan 28.2005 Page 27 of 6C
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alnlmc Toll Tutal
Destination Called Type Charges Charges
1113/05 New York, NY 7:04 PM
1/13/05 Incoming 7:06 PM
1/13/05 Incoming 7:10 PM
1/13/05 Incoming 7:12 PM
1/13/05 Incoming 7:16 PM (F) 2 S - S $
1/13/05 New York, NY 7:43 PM (F) 1 S - $ $
1/13/05 New York, NY 7:44 PM
1/11/05 New York, NY 7:57 PM
1/13/05 Incoming 8:03 PM
1/13/05 Cleveland, OH 9:01 PM
1/13/05 Incoming 9:33 PM
1/13/05 Incoming 9:39 PM
1/13105 Cleveland, OH 11:34 PM
1/13/05 Incoming 11:35 PM 1 $ s S
1/13105 Incoming 11:49 PM 2 $ - $ $
1114105 New York, NY 12:22 AM (F) $ - $
1/14/05 New York, NY 12:30 AM (F) S - $ $
1/14/05 Newark, NJ 12:37 AM - S S
1/14/05 Newark, NJ 12:59 AM 1 - S S
1/14/05 New York, NY 2:01 AM 1 $ $ S
1/14/05 New York, NY 2:24 AM (F) 2 S - S S
1/14/05 New York, NY 2:41 AM (F) 1 S - S $
1/148)6 New York, NY 2:45 AM 1 S - S S
1/14/05 Newark. NJ 3:01 AM 1 $ - $ S
1/14/05 New York NY 3:27 AM 1 $ - $ $
1/14/05 New York, NY 3:32 AM 1 $ - S $
1/14/05 New York, NY 3:33 AM (F) 2 $ - $ S
1/14/05 New York. NY 3:34 AM (F) 1 $ - S S
1/14/05 Incoming 3:35 AM 1 $ - $ S
1/14/05 Incoming 4:27 AM 2 S - $ - $
1/14/05 Toronto, ON 925 AM 2 $ - $ 0.40 $ 0.40
1/14/05 Toronto, ON 9:27 AM 3 $ - $ 0.60 $ 0.60
1/14/05 Toronto, ON 9:30 AM 2 $ - $ 0.40 S 0.40
1/14/05 Toronto, ON 9:32 AM 3 $ - $ 0.60 S 0.60
1/14/05 Toronto, ON 9:43 AM 3 $ - S 0.60 S 0.60
1/14/05 Toronto. ON 9:55 AM 3 $ - S 0.60 $ 0.60
Call Type: (A) Call Walling (B)Ctel Forward (C) Conference Call (E) Data/Fax IF) elcalle2Mo0 le (S) Vo(comea (H) Fen Coils
(K) WPS Call
EFTA01698874
Itemized Details Fo•
Account Number:
Customer Service Number 1-800-937-8997
Jan 26.2005 Pogo 28 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charger. Charges
1/14/05 Toronto ON 9:59 AM 0.60 0.80
1/14/05 Toronto, ON 10:01 AM 3 S 0.60 $ 0.60
1/14/05 Toronto, ON 10:05 AM 1 S 0.20 $ 0.20
1/14105 Toronto, ON 10:06 AM 1 $ $ 0.20 $ 0.20
1114/05 Toronto, ON 10:06 AM 4 $ S 0.80 $ 0.80
1/14/05 Toronto. ON 10:13 AM 1 0.20 S 0.20
1/14/05 Toronto, ON 10:13 AM 2 $ 0.40' $ 0.40
1/14/05 Toronto, ON 10:19 AM 5 1.00 1.00
1/14/05 Toronto, ON 10:35 AM 2 0.40 S 0.40
1/14/05 Toronto, ON 10:37 AM 2 0.40 S 0.40
1/14/05 Toronto. ON 10:38 AM 1 0.20 S 0.20
1114/05 Toronto. ON 10:61 AM 2 0.40 $ 0.40
1/14/06 Toronto, ON 11:03 AM (A) 2 0.40 $ 0.40
1/14/05 New York, NY 11:05 AM
1/14/05 New York, NY 11:06 AM (F) 2 $ 5
1/14/05 New York, NY 11:08AM (A) 3 - $
1/14/05 Incoming 11:21 AM 10
1/14/05 Dir Asst 11:37 AM 2 - $ 1,25 1.25
. 1/14/05 Newark, NJ 12:50 PM 2 5
1/14/05 New York, NY 1:01 PM (F) 7 - $
1/14/05 Queens Nyc, NY 1:09 PM 6 S $ - $
1/14/05 New York, NY 1:15 PM (F) 1 S - $
1/14/05 New York, NY 1:17 PM (F) 1 $
1/14/06 New York, NY 1:18 PM 1
1/14/05 Queens Nye., NY 1:19 PM
1/14/05 New Yolk. NY 1:19 PM (F) 22
1/14/05 Incoming 2:16 PM 10 $ - S
1/14/05 Toronto, ON 2:42 PM 2 0.40 0.40
1/14/05 New York, NY 2:45 PM (if) 2 $
1/14105 Incoming 3:19 PM (F) 9 5 $
1/14/06 New York. NY 3:68 PM (F) 3 - $
1/14/05 New York, NY 3:59 PM (F) 4
1/14/05 Incoming 4:03 PM 2
1/14/05 New York, NY 4:06 PM (F)
1/14/05 New York, NY 9:52 PM (9) 2
1/14/05 New York, NY MOO PM (F) 2
Call Type: (A) Call Welting (B) CM Forward (C) Conference Can (E) Date/Fax (F)Mobllo2hloblle (G) Voicemall (4) Free Calls
(K) WPS Can
EFTA01698875
Itemized Details For:
Account Number.
Customer Service Number 1.800.937-8997
Jan 28.2005 Page 29 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/14/05 New York, NY 11:08PM - $
1/14/05 New York, NY 11:23 PM 1 $
1115/05 New York. NY 1:28 AM 1 - S $
1115/05 Incoming 2:00 AM 12 $
1/15/05 Incoming 2:12 AM 9 S - $
1/16/05 Incoming 2:22 AM 2 S - $
1/15/05 Queens Nyc, NY 2:36 AM 61 S S
1(15/05 Queens Nye, NY 3:31 AM - S $
1/15/05 New York, NY 12:10 PM $ $
1/16/05 Queens Nyc, NY 12:11 PM • $
1/15/05 Amherst, MA 12:12 PM - $
1/15/05 Dir Asst 12:19 PM 3 $ - $ 1.25 $ 1.25
1(15105 Dir Asst 12:22 PM 2 - 1.26 S 1.25
1/15/05 New York, NY izas PM 3 S - $ $
1/15/05 Orr Asst 12:31 PM 2 S - $ 1.26 125
1/15/05 New Yerk, NY 12:51 PM 1 S $
1/16/05 incoming 1:46 PM 4 5 -
1/15/05 New York, NY 2:03 PM 2 $ - S
1/15/05 New York, NY 2:08 PM -
1/15105 New York, NY 2:07 PM 1 - $
1/15/05 Incoming 2:08 PM 1 S -
1/15/05 New York, NY 3:17 PM -
1/15/05 New York, NY 9:17 PM S
1/15/05 New York, NY 3:18 PM • $
1/15/05 New York, NY 3:19 PM 1 5 - S
1/15/05 New York, NY 3:66 PM $ - s
1/15105 New York, NY 3:67 PM - $ $
1115/05 New Yak, NY 4:02 PM 2 $ - $ $
1/15/05 incoming 4:11 PM 10 $ • $
1/15/05 New Yorlc, NY 4:21 PM 1 - S $
1/15/05 New York, NY 4:22 PM F) 1 - $
1/16/05 New Yodc, NY 4:22 PM 1 $ - $ $
1/15/05 New York, NY 4:23 PM F) $ $
1/16/05 Incoming 4:24 PM F) 2 $ - $
1/15105 Incoming 4:28 PM F) 3 - S
1/15/05 Incoming 8:29 PM 1 - S
Cell Type: (A) Cal Walling (B) Can Forward (C) Conference Call (E) Clara/Fax (F)Photale2Mobee (G) Volcomal (-I) Free Calla
(K) YVPS Cell
EFTA01698876
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Jzo 23, 2005 Page) 30 or GO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1115105 New York. NY 6:40 PM
1/15/05 Queens Nye. NY 6:43 PM 1 $ - $
1/15105 Queens Nye, NY 6:49 PM 2 $
1/15/05 New York, NY 13:51 PM 1
1/15/05 Incoming 6:55 PM 2
1/15/05 Incoming 6:66 PM 3
1/15/05 Amherst, MA 7:08 PM 1
1/15/05 Incoming 9:25 PM 2
1/15/05 Newton, NJ 9:36 PM 1 S $
1115/05 Incoming 11:02 PM
1/16/05 Incoming 11:17 PM 2 - $
1115105 Newark. NJ 11:22 PM
1/15/05 Incoming 11:30 PM 1 • $ 5
1/15/05 Incoming 11:34 PM
1/15/05 Incoming 11:40 PM 1
1/18/05 New York NY 12:07 AM
1/16/05 BI4n Nye. NY 12:08 AM 1
1/16/05 New York, NY 12:09 AM
1/16/05 New YOrk, NY 12:11 AM 1
1/16/05 Incoming 12:14 AM 1
1/16/05 Cleveland, OH 12:16AM 2
1/16/05 New York, NY 4:44 AM - $
1/16/05 New Yak, NY 5:10AM 1
1/16/05 New York, NY 5:10AM F) 1 $
1/18/05 New York, NY 5:12 AM F) 1
1/16/05 New York, NY 5:12 AM F) 1
1/16/05 New York, NY 6:13 AAA F) 1
1/16/05 Dir Ass( 6:14AM 3 S $ 1.26 5 1.25
1/16/05 New York, NY 6:16 AAA - $ $
1/16/05 New York, NY 5:17 AM 1 S S
1/16/06 New York, NY 5:17 AM F) $
1/16/05 New York, NY 5:17 AM F) 1 S
1/16/05 New York, NY 5:18 AM F) 1 5 $
1/16/05 Amherst, MA 6:19 AM 2
1/16/05 Queens Nye, NY 6:61 AM 2 $
1/16/05 New York, NY 11:40 AM A) 15 S -
Cal Typo: (A) Call Welting (6) Call forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobtle (G) Voicernaii (H) Free Calla
(IC) WPS Can
EFTA01698877
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Jan 20. 2005 Page 31 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/16/05 New York, NY 11:55 AM 2 - $
1/16/05 New York, NY 11:59 AM 2 - $
1/16/05 Incoming 12:30 PM 1 S
1/16/05 incoming 12:32 PM 1
1/16/05 New York. NY 5:24 PM 9
1/16/05 New York, NY 5:41 PM 2 S - S
1/16/05 New York, NY 6:62 PM 3 -
1/18/05 Somerville, NJ 8:37 PM 1 -
1/16/05 Somerville, NJ 6:37 PM 2 S
1/16/05 New York, NY 9:29 PM 1 - $ $
1/16/05 New York, NY 9:30 PM F) $
1/16/05 Incoming 9:54 PM 12 S - S
1/17/05 New York, NY 2:31 AM 6 - $
1/17/05 New York, NY 2:36 AM 1 S -
1/17/05 New York, NY 2:39 AM I $ - S $
1/17/05 Incoming 8:32 AM 4 S - S S
1/17/05 New York, NY 9:61M1 1 S - $ $
1/17/05 New York, NY 9:51 AM 1 $ - S S
1/17/05 Toronto, ON 10:08 AM 2 $ - S 0.40 $ 0.40
1/17/05 Toronto, ON 10:10 AM 1 $ - S 0.20 $ 0.20
1/17/05 New York. NY 10:11 AM I S - $ $
1117/05 Incoming 10:20 AM 3 $ - S S
1117/05 Toronto, ON 10:28 AM 3 S - S 0.60 S 0.60
1/17/05 Toronto, ON 10:29 AM 4 S - $ 0.80 S 0.80
1/17/05 Toronto, ON 14:42 AM 2 S - S 0.40 S 0.40
1/17/05 Incoming 11:31MA 2 S - S S
1/17/05 Brentwood, NY 11:34AM 5 S - $
1/17/05 New York, NY 12:17 PM 2 - $
1/17/05 New York, NY 12:32 PM 1 S - $
1/17/06 New York, NY 12:49 PM (F) 1 S - S
1/17/05 New York, NY 1:21 PM 1 S
1/17/05 Morristown, NJ 2:18 PM (F) 2 - S
1/17/05 New York, NY 2:21 PM A) 16 S
1/17/05 New York, NY 2:38 PM 1 - S
1/17/05 New York, NY 2:38 PM (F) - $
1/17105 New York, NY 2:40 PM S
Call Type: (A) Calwaning (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblie2Moble (G) Vokernall (H) Free Gags
(It) WPS Call
EFTA01698878
Itemized DetaNs For:
Account Number:
Customer Service Number 1400-937-8997
Jan 28, 2006 Page 32 of 80
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/17/05 New York, NY 2:48 PM 5 S $
1117/05 New York, NY 2:48 PM 3 - $
1/17/05 Incoming 2:54 PM 4 - $
1117105 Incoming 3:06 PM 4 - $ $
1/17/05 Incoming 3:50 PM $
1117106 Monroe. Ml 4:03 PM 2 S - S
1/17/05 Monroe, MI 4:05 PM 2 • $
1/17/05 Incoming 4:28 PM 2 - $ S
1/17/05 New York, NY 4:32 PM 2 $ -
1/17/05 Newark, NJ 4:41 PM 6 - $ $
1/17/05 Brentwood, NY 6:39 PM 3 • $ $
1/17/05 Incoming 6:26 PM 5 $ - S
1/17/05 Brentwood, NY 6:41 PM 1 -
1/17= Incoming 8:43 PM - $
1/17/05 Incoming 6:48 PM - $
1/17/05 New York, NY 6:56 PM - $
1/17/05 Brentwood, NY 6:58 PM -
1/17/06 Incoming 8:15 PM -
1/17105 Incoming 8:21 PM 2 $
1/17105 Brentwood, NY 8:22 PM I $ - S
1/17/05 Incoming 8:23 PM $
1/17/06 Incoming 8:24 PM 2 -
1/17/06 Incoming 8:26 PM 2 $
1/17/05 Incoming 8:29 PM $
1/17/05 Incoming 8:30 PM
1117/05 New York, NY 8:32 PM 1 - $
1/17/05 Incoming 8:33 PM
1/17/05 Incoming 8:45 PM - S
1/17106 Brentwood, NY 8:56 PM $
1/17/05 New York, NY 8:68 PM $
1/17/05 Selden, NY 9:01 PM
1/17/05 Selden, NY 8:01 PM 5 $
1/17/06 Incoming 9:09 PM 3 $ -
1/17/05 Selden, NY 9:14 PM
1/17/05 Selden, NY 9:20 PM 3 $ • $
1/17/05 Seiden, NY 9:23 PM A) 5 $ $
Call Type: (A) Call Waling (B) Cal Forward (C) Con/grants Call (8) Daiaffax (F) Moblle2Mobile (d) Voicemall (1-1) Free Calls
(K) WPS Call
EFTA01698879
Itemized Details For:
Account hitimber.
Customer Service Number 1-800-937-8997
Jan 28.2005 Page 33 of CO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alnlme Toll Total
Destination Called Type Charges Charges
1/17105 Selden, NY 9:32 PM 6 - $
1/17/05 Brentwood, NY 9:38 PM 1 - S
1/17/05 Incoming 9:39 PM - $
1/17/05 New York, NY 9:42 PM F) 7 S -
1/17/06 New York, NY 9:49 PM 9 S S $
1/17/05 New York• NY 9:59 PM 2 • $ $
1/17/05 Brentwood. NY 10:01 PM 1 - $ • $
1/17/05 Brentwood, NY 10:02PM 1 - $
1/17/05 Seldom NY 10:07 PM 2 -
1/17/06 Brentwood, NY 10:12PM 1 - $
1/17/06 Brentwood. NY 10:21 PM 1 • $
1/17/05 Brentwood, NY 10:26 PM -
1/17/05 New York, NY 10:40 PM (F) - S
1/17/05 New Vat NY 10:41 PM (F) • $
1117105 Incoming 10:44 PM (A) 43 - $
1/17/05 New York, NY 1127 PM (F) 1 $ • $
1/17/06 New York, NY 1127 PM (F) 1 - $
1/17105 New York. NY 11:28 PM (F) 7 - $
1/17/05 New York, NY 11:35 PM (F) 1 $
1/17/05 New York, NY 1126 PM (F) 3 - $ $
1/17/05 Incoming 11:49 PM (F) 2 $ - $
1/18105 New York, NY 4:34 AM (F) 4 - 5
1/18/05 New York, NY 4:38 AM (F) 1 - S
1118105 New York, NY 4:39 AM (F) 1 - S $
1/18/06 New York, NY 4:40 AM (9 1 $ - $ $
1118105 New York, NY 4:40 AM (F) 1 S
1118/06 New York, NY 8:52 AM (F) 1 S - $
1/18/05 New Yorlc, NY 8:53 AM (F) 1 $ 5
1/18/05 Incoming 8:59 AM (F) 6 $ $
1/18/05 Incoming 9:05 AM 1 -
1/18/06 New York, NY 9:56 AM (F) 1 - S
1/18/05 New York, NY 9:57AM (F) 1 $ • $ $
1/188)5 Incoming 11:24 AM (F) 1 $
1/18/05 New York, NY 11:28 AM 3 -
1/18/05 Incoming 11:31 AM 2 • S
1/18/05 New York, NY 2:11 PM (F) 1 -
Cal Type: (A) Can Walling (9) Call Fonvard (C) Conference Can (E)Data/Fax (F) Mobile2Moblle (0) Voltemall (H) Free Celle
(K) WPS Coil
EFTA01698880
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 28.2005 Page 34 of 00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
1/18/05 New York, NY 2:12 PM $ -
1/18/05 New Yak, NY 2:15 PM
1/18105 New York, NY 2:22 PM
1/18/05 Hackensacic, NJ 2:26 PM
1/18/05 incoming 2:36 PM 1
1/18/05 Incoming 2:53 PM 3 5 $
1/18/05 New York, NY 3:19 PM
1118/05 Incoming 4:01 PM 1 $
1/18/05 New York, NY 4:08 PM 1 $
1/18/05 incoming 424 PM 4
1/18/05 Incoming 4:39 PM 4 $
1/18/05 Toronto, ON 4:55 PM 3 - $ 0.60 S 0.60
1/18/05 New York. NY 5:43 PM Fi 1
1/18/05 Queens Nye. NY 5:43 PM 1 - $ $
1/18/05 New York. NY 5:51 PM 1
1/18/05 incoming 5:52 PM 6 $
1118/05 New York. NY 7:53 PM 1
1/18/05 New York, NY 7:54 PM F) 1 $
1/18105 Queens Nye, NY 7:54 PM 1 $
1/18/05 incoming 8:01 PM 3
1/18/05 Queens Nye. NY 8:10 PM 11 - S
1/18/05 Incoming 8:27 PM 4
1/18/05 Incoming 9:26 PM 4
1/18/05 Incoming 1001 PM 3
1/18/05 Incoming 10:09 PM 2
1/18/05 incoming 11:44 PM 1 $ $
1118/05 incoming 11:55PM 1 - S
1/19105 Incoming 12:17 AM 1
1/19/05 Incoming 12:28 AM 3
1/19/05 incoming 12:30 AM A) 3 S - $
1/19/05 Monroe, MI 1Z33 AM 2
1/19/05 Newyork. NY 1:02AM F) 1
1/19/05 Newark, NJ 1:23 AM 1
1/19/05 New York, NY 1:24AM (F)
1/19/05 New York, NY 2:13 AM (F) 1
1/19/05 New York, NY 3:31 AM (F) 1 $ - S
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Cal (E)DatafFax (F) moteezmotaie (G) /14 :Acumen (n1) Free Cans
(K) WPS Call
EFTA01698881
Itented Details For
Account Number:
Customer Service Number 1-800-937.8997
Jan 28, 2005 Page 35 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destln tlon Called Type Charges Charges
1/19/05 New York. NY 3:32 AM F) 2 S S S
1119/05 New York, NY 324 AM F) - S $
1/19/05 Queens Nye, NY 3:35 AM 2 - S $
1119/05 New York, NV 3:44 AM F) 2 S $
1/19105 New York, NY 3:62 AM 1 • $ S
1/19/05 New York, NY 4:64 AM - $ $
1119105 New York. NY 4:55 AM - $ S.
1119/05 Queens Nye, NY 4:58 AM 1 - $ S
1/19/05 New York, NY 4:57 AM F) 1 $ - $ S
1119105 New Yak, NY 5:02 AM r) 1 $ $
1119/05 New York, NY 10:09 AM F) - $
1/19435 Incoming 1023 AM F) 9 $ $
1/19/05 Toronto, ON 10:41 AM A) 4 $ - $ 0.80 0.80
1119/05 Toronto, ON 10:54 AM 2 $ 0.40 $ 0.40
1/19/05 Toronto, ON 10:57 AM 3 • S 0.60 0.60
1/19/05 Toronto, ON 11:00 AM 2 - $ 0.40 0.40
1119105 Hackensack, NJ 11:05 AM (F) 1 $ - $
1/19/05 Hackensack, NJ 11:06AM (F) 1 - $
1/19/05 White Pis, NY 11:08 AM 3 S - $
1/19/05 Incoming 11:11 AM 2 - $
1/19105 Amherst, MA 11:21 AM 2 - S
1/19/05 Amhersl, MA 11:23 AM 1 S - $
1/19/05 Amherst, MA 11:24 AM W 2 - S
1/19436 New York, NY 12:05 PM 1 - S $
1/19/05 New York, NY 12:06 PM 1 $
1/19/05 Der Asst 12:14 PM (A) 5 - $ 1.25 S 1.25
1119105 New York, NY 12:19 PM (F) 1 $
1/19/05 Incoming 12:19 PM (F) 4 S - $ S
1/19/05 New York, NY 12:23 PM (F) 1 -
1/19/05 Incoming 1224 PM 2 • $
1/19/05 New York, NY 12:32 PM (A) 1 • S
1/19/05 Incoming 1:00 PM 26 S S
1/19/05 New York, NY 1:33 PM 1 S
1/19/05 Hackensack, NJ 1:36 PM (F) 1 - S $
1/19/05 White Pis, NY 1:37 PM 1 5 - $
1/19/05 New York, NY 1:57 PM 5 5 - $
Cell Type: (A) Call Walling (6) Call Forward (C) Conference Calf (E) Cata(Fax (F) Mel:0021/411°0U° (0) Vcectma4 (i) Free Calle
(K) VVP3 Call
EFTA01698882
Itemized Details For.
Account Number:
Customer Service Number 1-800.937-8997
Jan 23.2005 Page 36 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/19105 Incoming 2:11 PM 1 • S S
1/19/05 New York, NY 2:24 PM S $
1119105 Queens Nye, NY 2:38 PM 6 - $ $
1/19/05 Toronto, ON 2:45 PM 4 - 0.80 0.80
1119105 Toronto, ON 2:48 PM 3 $ - $ 0.80 S 0.60
1/19/05 Queens Nyc, NY 4:18 PM 23 -
1119105 Hackensack, NJ 4:50 PM 1 - $
1119105 White Pis, NY 4:50 PM 1 - $
1/19/05 Incoming 5:32 PM 1 - $
1/19/06 Incoming 8:38 PM 1 • $
1119/05 Incoming 7:20 PM 1 S - S
1119/05 Incoming 7:27 PM 1 $ - $
1/19/05 New York, NY 724 PM 1 $ - $ $
1119/06 New York, NY 7243 PM 1 S - S $
1/18/05 New York, NY 7:38 PIN 1 S - S S
1/19105 New York, NY 7:48 PM F) 1 $ - S S
1119/05 New Yodc, NY 7:48 PM F) 1 $ - $ $
1/19/05 New York. NY 7:47 PM F) 3 S - S $
1119105 New York, NY 8:08 PM F) 11 $ - S $
1/19105 San Fran, CA 825 PM 9 $ - $ S
1/19/05 New York, NY 8:42 PM F) 1 S - $ $
1/19/05 New York, NY 8:43 PM F) 1 S - $ - S
1/19,05 Queens Nyc, NY 8:43 PM 1 $ • $ $
1/19105 New York. NY 8:48 PM 1 S - $ - $
1/19/06 New York, NY 8A7 PM F) 1 S - $ $
1/19/05 New York, NY 8:49 PM F) 2 $ - S - $
1/19/05 New York, NY 8:53 PM 2 $ - $ - $
1/19/05 Queens Nye,. NY 8:54 PM 1 $ - $ $
1/19/05 New York, NY 8:65 PM ) 1 S - S $
1/19/05 New Yorlc, NY 8:58 PM F) 1 $ - S S
1/19/05 New Yak. NY 8:57 P (F) - $
1/19/05 Queens Nyc, NY 9:00 P 1 S - $ $
1/19/05 New York, NY 9:08 P (F) $
1/19/05 New York, NY 9:09 P (F) - $
1/19/05 New York, NY 9:10 (F) - $
1/19/05 New York, NY 9:18 P (F) 1 S $
Call Type: (A) Call Wafting (8) Call Fonvard (C) Conference Cell (E) Data/Fax (F) Moblre2Moble (G) Volcemad (H) Free Calls
(K) WPS Call
EFTA01698883
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 28,20)5 Pay,: 37 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
' Destination Called Typo Charges Charges
1/19105 Queens Nye, NY 9:20 PM - $
1119/05 New York, NY 9:21 PM 7 1 - S
1119/05 Queens Nye, NY 9:22 PM 1 • S
1/19/05 New York, NY 10:16 PM 1 - $
1119105 New York, NY 10:17 PM 11 -
1119105 New York, NY 1024 PM 1 - $
1/19105 New York, NY 10:42 PM ) 1 S - S $
1/19/05 New York, NY 11:43 PM ) 1 $ - S • S'
1/20/05 Incomktg 1223 AM 19 S' - S S
1/20/05 New York, NY 12:01 PM 2 S - S S
1/20/05 Morristown, NJ 1221 PM 2 $ - $ S
1/20/05 Incoming 12:30 PM 3 $ - $ • $
1/20/05 New York. NY 12:42 PM 1 S - $ $
1/20/05 New York. NY 12:42 PM 16 S - $ S
1/20/05 Dir Asst 12:54 PM 4 S - $ t25 $ 1.25
1120/05 Brentwood, NY 1:00 PM 2 $ - $ S
1/20/05 (*Ant 1:06 PM 2 $ • S 1.25 $ 1.25
1/20/05 1-877# 1:08 PM 2 5 - $ s
yams 1.866 # 1:10 PM 4 $ - $ S
1/20/05 New York. NY 1:14 PM 5 $ • $ $
1/20/05 1-877# 1:18 PM 12 S - $ $ -
1/20/06 1.877 # 1:40 PM 6 S • $ $
1/20105 DirAsst 1:48 PM 2 $ - S 1.26 $ 1.25
1/20/05 Dir Asst 1:50 PM 1 $ - 3 1.25 $ 1.25
1/20/05 New York, NY 1:58 PM 2 $ - $ $
1/20/05 Incoming 2:17 PM 6 $ - S $
1/20/05 Incoming 2:28 PM 2 $ - $ $
1/20/05 Inooning 237 PM A) 2 $ - $ $
1120105 New York, NY 239 PM 2 $ - $ $
1/20/05 New York, NY 2:41 PM F) 2 $ • $ 5
1/20/05 Amherst, MA 3A8 PM 1 S • S S
1/20/05 Amherst, MA 3:49 PM 2 5 - S S
1/20/05 New York, NY 3:52 PM 3 $ - S 5
1/20/05 Toronto, ON 3:56 PM 2 $ - S 0.40 $ 0.40
1/20/05 New York, NY 3:58 PM 1 $ - S $
1/20/05 New York, NY 3:59 PM F) 2 8 - $ $
Call Type: (A) Co Waning (8) Cat Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VotcernaR (M) Free Calls
(K) WPS Call
EFTA01698884
Itemized Details For.
Account Number:
Customer Service Number 1-800.937.8997
Jan 28,200:'. Pt90 38 cf 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbe Call Minutes Airtime Toll Total
Destination Called Typo Chargos Charges
1/20/05 Incoming 5:09 PM
1/20/05 New York, NY 5:32 PM 2 S - $
1/20/05 Incoming 5:53 PM 2
1/20/05 Dir Asst 7:04 PM 2 1.25 $ 1.25
1/20/05 DirAsst 7:06 PM 3 1.25 $ 1.25
1/20/05 Naw Yak, NY 7:18 PM 4
1/20/05 New York, NY 721 PM 2
1/20/05 Incoming 7:37 PM 7
1/20/05 Incoming 8:16 PM 2 S - S $
1/20/05 Incoming 8:22 PM 2 - S $
1/20/05 Brentwood, NY 8:31 PM 3 S - $ $
1/20/05 Brentwood, NY 9:55 PM 2 5
1/20/05 Incoming 10:00 PM
1/20/05 Incoming 10:34 PM 11 $
1/20/05 Somervale, NJ 10:46 PM
1/20/05 Somerville, NJ 10:47 PM
1/20/05 Incoming 10:54 PM 3
1/20/05 Incoming 10:58 PM S
1/20/05 Incoming 11:02 PM 4 $
1/21/05 New Yak, NY 12:34 AM 1 - $
1/21/05 Now Yak, NY 12:44 AM
1/21/05 Brentwood, NY 12:44 AM 1 s
1/21/05 Brentwood, NY 12:50AM 22
1/21/05 Now York, NY 1:12 AM 1
1/21/05 New Yak, NY 1:13 AM lFl 1
1/21/05 New Yak, NY 1:19 AM 1
1/21/05 Brentwood, NY 7:51 AM 2
1/21/06 Now York, NY 8:51 AM
1/2105 Moaning 9:10 AM S $
1/21/05 New York, NY 9:15 AM
1/21/05 Incoming 9:21 AM 3 S - $ $
1/21/05 Incoming 10:29 AM
1/21/05 Caldwell, NJ 10:37 AM 3 $ - S $
1/21/05 New York, NY 10:45 AM (F) 1
1/21/05 Incoming 10:47 AM (F) 14 S
1/21/05 Incoming 11:37 AM 5 S - $
Call Typo; (A) Call Wailing (B) Call Forward (C) Conference Call (E) Oala'Fax (F)Moblionlo011o (G) Volcornall (H) Free Calla
(10VPS Call
EFTA01698885
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Jan 28, 2005 Page 39 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/21/05 Queens Nye, NY 12:19 PM 2 S - $
1/21/05 Incoming 1:07 PM 4 S -
1121/05 New York, NY 1:10 PM (F) 1 5 -
1/21/05 Incoming 1:11 PM 3
1/21/05 Incoming 1:15 PM 3 S $
1/21/05 Incoming 1:18 PM 3 S - s
1/21/05 Incoming 1:21 PM 1 S s
1/21/05 Incoming 1:23 PM 1 - $
1/21/05 Queens Nye, NY 1:26 PM -
1/21/05 Queens Nye, NY 1:26 PM 4 S - $
1/21/05 Queens Nye. NY 1:29 PM 3 $ $
1/21/06 New York. NY 1:33 PM 1 S - s
1/21/05 Queens Nye, NY 1:34 PM 3. S - $ S
121/05 New York, NY 2:17 PM 2 S - $
1/21/05 New York, NY 2:26 PM 2 -
1/21/05 Amherst, MA 2:27 PM - s
1/21/05 Incoming 2:36 PM - s
1/2126 Incoming 3:16 PM 1 $
1/21/05 Incoming 3:20 PM 2 S - $
1/21/05 Incoming 3:22 PM 2 S - $
1/21/05 New York, NY 3:24 PM (F) - s
1/21/05 New York, NY 3:25 PM (A) 7 S - $ S
121/05 New York, NY 3:31 PM 1 S - S 5
121/05 Incoming 3:33 PM (9) 2 S - $
1/21/05 New York, NY 4:27 PM 1 S - s
1/21/06 Incoming 4:28 PM 2 S - $
1/21/05 Incoming 4:39 PM - S
1/21/05 Incoming 4:52 PM 1 S - s
121/05 Incoming 5:39 P 2
1121/05 Incoming 5:52 P 3 $ $
1/21/05 Incoming 5:54 P -
laws Incoming 6:00 P 2 $ -
1/21/05 Incoming 620 -
1/21/06 New York, NY 8:01 P • s •
1/21/06 Brentwood, NY 8:03 P 2 S - S
1/21/05 Brentwood, NY 8:07 P 7 S s
Call Type: (A) Cell WaPing (8) can rawerd (C) Conference Call (E) Data/Fax (F) Molallo2Mobllo (G) Volcomall (H) Free Calls
(K) WAS Gig
EFTA01698886
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Jan 28, 2005 Page 40 or 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/21/05 Brentwood, NY 8:14 PM S
1/21/05 Brentwood, NY 8:15PM 3 - $
1/21105 Brentwood, NY 8:19 PM 2 - $
1/21/05 Brentwood, NY 8:27 PM 1 - $
1/21/05 Brentwood, NY 8:27 PM 3 $ • $
1121105 Incoming 9:15 PM 2 - $
1/21/05 Caldwell, NJ 10:30 PM 7 - $
1/21/05 Incoming 11:00 PM 1 $ - $
1/21/05 New York, NY 11:41 PM 1 $ - $ $
1/22/05 Bktyn Nyc, NY 1:24 AM 1 - $
1/22/05 New York, NY 2:52 AM (Ft 1 $ $
1/22/05 Incoming 3:01 AM 1 S - $
1/22/05 Gardena, CA 3:38AM 2 $ $ $
1/22/05 Amherst, MA 4:02 AM 1 $ - $ $
1/22/05 New Yodc, NY 9:39 AM (9 3 • $ - S $ -
1/22/05 DirAsst 125 PM 2 $ - S 1.2$ S 1.25
1/22/05 New York, NY 12:27 PM 1 $ - S $
1/22/05 Incoming 12:42 PM 3 $ - S $
1/22/05 New York, NY 12:47 PM (F) 1 $ - $ $
1/22/05 New York, NY 12:$3 PM (F) 9 $ - $ $
1/22/05 Incoming 1:34 PM 2 $ - $ $
1/22/05 Incoming 1:45 PM 3 $ - $ $
1/22/05 Amherst, MA 1:59 PM 2 $ - 5
1/22/05 New York, NY 2:04 PM 4 - $
1/2205 New York, NY 2:24 PM 1 - $
1/22/05 New York, NY 2:24 PM (Ft 1 • $
1/22J05 New York, NY 2:26 PM 1 - $
1/22/05 New York, NY 5:40 PM (P) - $ $
1/22/05 New York, NY 5:47 PM (F) 1 5 - $
1/22/05 New York, NY 5:48 PM IF) 1 - S
1/22/05 Jerseycity, NJ 5:58 PM 16 - $
1/22/05 Incoming 8:24 PM (F) 7 S - $
1/22/05 New York. NY 6:30 PM (F) 1 $
1/22/05 Incoming 6:42 PM (F) 4 $
1/22/05 Incoming 8:24 PM (9 3 S - $
1/22/05 New York, NY 8:26 PM 1 - $
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G)Votemail (H) Free Calla
(K) wPS Cal
EFTA01698887
Itemized Details For:
Amount Number:
Customer Service Number 1-600.937.8997
!an 28, 2005 Page 41 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/22/05 New York, NY 9:44 PM (F) 1 $ - $
1/22/05 Incoming 10:38 PM 1 $
1/22/05 New York, NY 10:40 PM (F) 1 $
1/22/05 New York, NY 1041 PM (F) 1 $
1/22105 New Valk, NY 10:44 PM 2
1/22/05 NSW York, NY 10:45 PM (F) 1 S $
1122105 New York. NY 10:47 PM $
1/22/06 Queens Nye, NY 10:49 PM - $ $
1/23/05 Incoming 12:49 AM 1
1/23(06 New York, NY 1029 AM 4 - $
1/23/06 Incoming 10:50 AM 40
1/23/05 Dir Asst 1129 AM 2 $ $ 1.25 $ 1.25
1/23/05 New York, NY 11:32 AM (F) 1
1/23/05 Incoming 1225 PM 1
1/23/05 Incoming 1:57 PM (F) 7 S -
1/23(05 New York, NY 4:18 PM (F)
1/23/05 New York, NY 4:63 PM (F) 1 S $
1123/05 Queens Nye. NY 4:54 PM 1
1/23/05 Queens Nye, NY 4:56 PM
1/23/05 New York NY 5:63 PM 1 $ $
1(23/05 Dir Ant 5:53 PM 1 S 1.25 1.25
1/23/05 DIr Asst 5:54 PM 2 S $ 1.25 $ 1.25
1/23/05 Incoming 8:39 PM (F) 9
1/23/05 Morristown, NJ 8:54 PM (F) 1 S - $
1/23/05 Incoming 10:28 PM (F) 12
1/23/05 New York, NY 10AD PM (F) 1 S - $
1/23/05 New York. NY 10:41 PM (F) 1
1/23/05 New Yedr. NY 10A1 PM (F) 6
1/23/05 New York. NY 10:46 PM $ $
1(23/05 New York. NY 1047 PM (F) 1
1/23/05 New York. NY 10:47 PM (F) 1
1/23/05 New Yodr, NY 10:48 PM 1
1/23/05 Newark, NJ 10:60 PM 2
1(23/05 New York. NY 10:56 PM 2
1/23/05 New York, NY 10:58 PM (F) 2 - $
1(23/05 New York, NY 11:12 PM (F) - $
Call Type: (A) Call Widen° (B) Cad Forward (C) Conference Call (E) Date/Fax (F) Moblie2Mobile (G) Vo:cemail (H) Free Calls
(K) WPS Cad
EFTA01698888
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Jan 25, 2005 if
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Timo Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/23105 Queens Nye. NY 11:12 PM 1 S $
1/23/05 New York, NY 1124 PM I $ - $
1/23/05 Incoming 11:41 PM 1 $ - S $
1123/05 New York, NY 11:49 PM 1 $ - S $
1/23/05 New York, NY 11:50 PM 1 S - $ S
1/23/05 New York, NY 11:50 PM 1 $ - S S
1/23/05 New York, NY 11:51 PM 1 $ - $ S
1/23/05 New York, NY 11:61 PM 1 S - $ $
1/23/05 New York, NY 11:61 PM 1 S - $ $
1/23/05 New York, NY 11:51 PM 1 $ $ $
1/23/05 New York. NY 11:52 PM ) 1 5 • S $
1/23/05 New Yerk, NY 11:52 PM F) 1 S • S S
1/23/05 New York, NY 11:62 PM 1 $ • $ S
123/05 New Yak, NY 11:52 PM 1 S • S $
1/23/05 New York. NY 11:53 PM 1 $ • S $
1/23/05 New York, NY 11:53 PM 1 $ - S $
1/23/05 New York, NY 11:53 PM 1 S - S $
1/23/05 New York, NY 11:58 PM 1 $ • S $
1/24/05 New York, NY 12:01 AM F) 1 $ - S $ •
1/24/05 incoming 12:10 AM 8 $ - $ $
1/24/05 New York. NY 12:18 AM 1 $ - S $
1/24/05 Queens Nye, NY 12:16 AM 1 $ - $ $
1/24/05 Queens Nyo, NY 12:16 AM 1 5 - S $
1/24/05 Queens Nyo, NY 12:17 AM 82 $ - S $
1/24/05 Amherst, MA 2:37 AM 1 $ - S $
1/24/05 New York, NY 12:12 PM 3 $ - S $
1/24/05 Queens Nye, NY 2:08 PM 3 $ - S $
1/24/05 Dir Asst 2:46 PM 1 $ - S 1.25 $ 1.25
1/24/05 DU Asst 3:02 PM 1 $ - $ 1.25 $ 1.25
1/24/05 Queens Nye, NY 3:13 PM 1 S - $ S
1/24/05 Incoming 3:23 PM 1 S - S S
1/24/05 Amherst, MA 7:28 PM 1 S - $ $
1/24/05 Amherst, MA 7:47 PM I $ - $ S
1/24105 Amherst, MA 8:18 PM 2 S - S $
1/24/06 New York, NY 8:26 PM 1 $ - S S
124/05 Incoming 8:42 PM 3 - $
Call Type: (A) Call 'Malting gig Ge Fonverd (C) Conference Call (E) Dale/Fax (F) Moblle2Mottile (0) Vo4cornall (H) Free Calls
(K) WPS Call
EFTA01698889
Itemized Details For
Account Number:
Customer Service Number 1-800-937.8097
Jan 28, 2005 Page 43 of 00
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call ilinutes Airtime Toll Total
Destination Called Type Charges Charges
1/24/05 New York. NY 9:18 PM F)
1/24/05 Incoming 9:17 PM 1) 4 $
1/24/05 Stamford, CT 9:26 PM 1 $
1/24/05 Stamford, CT 9:27 PM 1
1/24/06 Stamford, CT 9:28 PM 2
1/24/05 New York, NY 9:30 PM 9 $
1/24/05 Incomkg 1002 PM 6
1/24/05 Morristown, NJ 10:40 PM 1
1/24105 Incoming 11:08 PM F) 7 $ $
1/24/05 Queens Nyc, NY 11:23 PM 2
1/25/05 New York, NY 12:02 AM 3 $
1/25/05 Incoming 12:09 AM 2
1/25/05 New, York, NY 12:11AM 22
1/25/05 New York, NY 12:32 AM 2 $ S
1/25/05 New York, NY 1Z34 AM 2
1/25/05 New York, NY 12:63 AM S
1/25/05 New York, NY 12:63 AM (F) 1
1/25/05 incoming 1:28 AM (F) 12 - S
1/25/05 New York, NY 2:13 PM (F) 1
1/26/06 Dir Asa 2:14 PM 2 125 1.25
1/25/05 Incoming 2:18 PM (F) 4 $ S
125/06 New York, NY 2:43 PM
1/25)05 New York, NY 3:37 PM (F)
1/25/05 New York, NY 3:40 PM S
1/25/05 Newark, NJ 3:42 PM $
1/25/05 New York, NY 4:00 PM (F) 2
1/25/05 Incoming 4:08 PM (F) 7 S - $
1/25/05 New York, NY 4:46 PM (F)
1/25/05 Queens Nyc, NY 4:45 PM 2 $
1/25/05 Queens Nye, NY 4:52 PM 3
1/26105 Incoming 4:56 PM 3
1/25/05 New York, NY 5:43 PM 9
1/25/05 Incoming 6:02 PM (F) 12
1/26/05 New York, NY 6:18 PM (F) 2
1/26/06 Now York, NY 6:37 PM (F)
1/25/05 Queens Nyc, NY 6:40 PM
Cali Type: (A) Call Waling (B) CaN Forward (C) Conference Call (E) Data/Fax (F) Mobllet2Moblle (G) Volcernell (H) Fro* Cat
(K)WPS Coil
EFTA01698890
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Jan 28, 2005 Pogo 44 of 60
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1125/05 New York, NY 6:40 PM (F) 4 -
1/26/05 Incoming 7:03 PM 3 - S $
1/25/06 New York, NY 7:30 PM (F) 3 S $
1/25/05 Newark, NJ 7:37 PM 1 $ - S
1/25/05 New Yorlc, NY 7:37 PM (F) 4 -
1/25/05 Newark, NJ 7:55 PM 2 S
1/25/05 New York, NY 7:58 PM (F) • S
1/25/05 New York, NY 8:00 PM (F) 1 $ • S S
1/25/05 New York, NY 8:01 PM (F) 1 $ - $ $
1/25/05 New York, NY 8:02 PM (F) 1 $ - $ S
1/25/05 New York, NY 8:13 PM (F) 1 - $
1/25/05 New York, NY 8:15 PM (F) 1 S 5
1/26/05 New York, NY 8:16 PM 1 - $
1/25/06 Brentwood, NY 8:28 PM 2 $
1/25/06 Incoming 9:09 PM 5 - S
1/25/05 New York, NY 9:21 PM 1 $ - S
1925/05 New York, NY 9:21 PM (F) 1 • $
1/26/05 Incoming 9:22 PM (F) 1 - $
1/25/05 New York, NY 1040 PM (F) 2 - $
1/25/05 New York, NY 11:27 PM (F) 1 - $
1/25/05 New York, NY 11:41 PM (F) - $
1/25/05 New York, NY 11:42 PM (F) 1 • S
1/25/05 New York, NY 11:42 PM (F) 1 - $
1/25/05 New York, NY 11:46 PM 1 - $
1/25/05 New Yak, NY 11:47 PM (F) 1 - $ $
1/25/05 New York, NY 11:47 PM (F) 1 $
1/25/05 New York, NY 11:48 PM (F) 1 - $
1/25/05 New York, NY 11:48 PM (F) 1 $ - $
1/25/05 New York, NY 11:52 PM 1 $ - $
1/25/05 Queens Nye, NY 11:53 PM 1 - S
1/25/05 New York, NY 11:53 PM (F) 1 - S $
1/26/05 New York, NY 11:54 PM 14) 1 S S
1/25/05 Incoming 11:54 PM Vk) 1 - S
1/25/05 New York, NY 11:55 PM (F) 1 - $ $
1/25/05 New York. NY 11:57 PM (F) 1 S - S
1/25/05 Incoming 11:58PM (F) 1 - $
Call Type: (A) Cell Welting (B) Call Fonvord (C) Conference Ca (E) Data/Fax (F) Moblle2Moble (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01698891
Itemized Details For:
Account Number
Customer Service Number 1-800-937-8997
Jan 28, 2005 Page a5 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1/26/05 New York, NY 4:05 AM ( 1 • S S
1/26/05 New York, NY 4:06 AM (F) - $
1/26/05 New York, NY 4:06 AM (F) 1 - $
1/26/05 New York, NY 4:07 AM (F) 1 $
1/26/05 New Yak, NY 4:07 AM (F) 1 S - $ $
1/26/05 New York, NY 4:09 AM (F) 1 $ • S
1/28/05 Incoming 4:45 AM 2 - $
1/26/05 Incoming 11:15AM 14 - $
1/26/05 New York, NY 3:03 PM (F) 1 - $ $
1/26/05 New Ye*, NY 3:07 PM (F) 1 $ - $ $
1/26/05 Queens Nyc, NY 3:08 PM 1 $ - $ S
1/26/05 Queens Nyc, NY 3:08 PM 1 $ - $ $
1/26/05 incoming 3:45 PM 3 - $
1/26/05 New York, NY 3:48 PM (F) 1 $ - $ $
1/26/05 New York NY 3:49 PM (F) 1 $ • $ $ •
1/26/05 New York, NY 3:51 PM (F) 1 $ $
1/26/05 DS Asa, 3:59 PM 1 S - $ 1.26 $ 1.26
1/26/05 Dir Asst 4:02 PM 2 $ - $ 1.25 $ 1.25
1/26/05 DS Asst 4:07 PM 1 $ - $ 1.25 $ 1.25
1/26/05 Queens Nye, NY 4:08 PM 1 S • $ $
1/26/05 Queens Nyc, NY 4:08 PM W 1 $ - $ $
1/26/05 Dir Asst 4:15 PM 1 $ • • $ 1.26 $ 1.25
1/26/05 Dsr Asst 4:16 PM 1 $ - $ 1.25 $ 1.25
1/28/05 DirAsst 4:18 PM 1 $ - $ 1.2$ $ 1.25
1/26/06 Dir Ant 4:19 PM 1 $ - $ 1.25 S 1.25
1/26/05 Queens Nyc, NY 4:44 PM 6 $ - $ - $
1/26/05 DirAsst 4:50 PM 2 S - S 1.26 S 1.25
1/28/05 Dir Asst 4:57 PM 1 $ - $ 1.25 S 1.25
1/26/05 Incoming 5:03 PM 4 S - $ $
1/26/05 New York, NY 5:11 PM 1 S - $ S
1/26/05 New Yak, NY 5:27 PM - $ S
1/26/05 New Yak, NY 6:29 PM 2 • S $
1/26/05 Queens Nyc, NY 5:54 PM - $ $
1126/05 New York NY 5:55 PM (F) 1 - $ $
1/26/05 New York, NY Ik07 PM 1 S S
1/28/05 Incoming &15 PM (F) - $ S
Call Type: (A) Call Walling (B) Cd Fanned (C) Conference Call (E) Data/Fax (F) MoblIa2Moblia (G) Voice/nail (H) Free Calla
(K) NIPS Call
EFTA01698892
Itemized DeWitt For:
Account Number:
Customer Service Number 1.800-937-8997
Page 46 of 60
Jan 2E. 2C05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Minutes Airtime Toll Total
Date Call Time Number Call
Called Type Charges Charges
Destination
Queens Nyc, NY 6:29 PM S $
1/26/05
1/26/05 Queens Nye, NY 6:34 PM
-
3 S - S
1/26105 Queens Nye, NY 6:35 PM
6 $ $
1/26/05 Incoming 6:49 Ph4
9 $
1/26/05 Incoming 6:67 PM
1/26/05 New York. NY 7:09 PM - S $
20 S - $ $
1/26/05 Incoming 7:29 PM
2 $ $
1/26/06 Incoming 7:51 PM
1/26/05 New York, NY 10:38 PM (F) 1 S $
(F) $
1/26/05 Incoming 10:38 PM
(F) 40 - $ S
1/26/05 Incoming 10:55 PM
122 $
Total Zero VM calls
3,564 $ - $ 73.90 $ 73.90
SUBTOTAL
$ 73.90
Total of All Usage Charges
(E) DatatFax (F) Mobile2alo011e (G) Voicemall (H) Free Calls
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cat
(K) WPS Call
EFTA01698893
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Mar 01.2005 Page 11 of 71
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
$2.99 for 20 Fix Msgs Included Picture Messages Messages 20
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free Txt Msg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW GM 1K w/Nts&Wkds Free Minutes Minutes 1,000
Use Them Or Lose Them Minutes - Unlimited
NW Get More Plus wINts Free Minutes Minutes 1000
Txt Msg Recd Messages 50
Use Them Or Lose Thom Minutes • Unlimited
IUsed Service Included Picture Messages
Type
Massages
WHENEVER
1
PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes • 843 460 353
1 -Mobile to T-Mobile Minutes - 1,207 774 586
Txt Mso Reed Messages 73
Amount Totals
Monthly Service Charges S 63.97
52.99 for 20 Pix Msgs $ 2.99
Buddy Time 10.00
NW GM 1K wiNts&Wkds 45.99
T-Zones $4.99 4.99
Adjustment to Bill S (6.70)
Directory Assistance Credit $ (6.70)
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 47 50
S 47.50 I
Taxes, Fees and Surcharges S 20.60
Government Fees and Taxes
Federal Excise Tax $ 2.95
Federal Universal Service Fund 1.29
State Gross Receipts Tax S 0.35
State Sales Tax 4.11
Stale Telecom Excise 2.59
County Surcharge 0.12
County Telecom Excise 2.04
MCTD Surcharge 0.81
Local Sales Tax 4.18
Slate 911 1.20
County 911 0.30
Regulatory Programs Fee• S 0.88
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges 125.37
EFTA01698894
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
mar 01, 2005 Page 12 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/27/05 Incoming 2:26 AM
1127105 Queens Nye, NY 2:10 PM 1
1/27/05 New York, NY 211PM 1
1/27/05 New York, NY 265 PM 4 - $ $
1/27/05 Incoming 3135 PM
1/27/06 Incoming 4:03 PM S
1/27/05 Incoming 4:24 PM 1 $ $
1/27/05 New York, NY 4:29 PM 1 - $
1/27/05 Amherst. MA 4:30 PM 4 $
1/27/06 New York, NY 4:53 PM
1/27/05 Incoming 5:32 PM 1
1/27/05 Incoming 5:48 PM 3
1/27/05 Amherst, MA 6:11 PM 2
1/27/05 New York. NY 7:40 PM $
1/27/05 Amherst, MA 7:42 PM 1 S - $
1/27/05 New York, NY 9:09 PM 1
1/27/05 Amherst. MA 9:10 PM 2
1/27/05 New York, NY 9:12 PM
1/27/06 Incoming 10:31 PM 2 S
1/27/05 New York, NY 10:33 PM 2 $
1/27/05 New York, NY 10:37 PM 1
1/27/05 Morristown, NJ 10:38 PM
1/27/05 InoarnIng 11:08 PM 2
1/27)05 New York. NY 11:20 PM 3
1/27/05 Queens Nye NY 11:23 PM 3
1/28/05 incoming 12:03 AM
1/28/05 New York, NY 12:07 AM 4
1/28/05 Gardena, CA 1:29 AM 13 - $
1/28/05 New York, NY 1A4 AM 3
1/28/05 New York, NY 1:47 AM - $
1/28/05 Orlando, FL 1:50 AM 1
1/28/05 Dir Asst 11:42 AM 1 125 1.26
1/28/05 New York, NY 12:28 PM 1
1/28/05 Dir Asst 12:28 PM 2 S $ 1.25 S 1.26
1/28/05 Dir Asst 12:30 PM 2 - $ 125 S 1.26
1128/05 Dir Asst 12:32 PM 2 $ 1.25 1.26
Call Type: (A) Call Waiting (B) Caa Fenner) (C) Conference Cee (E) Data/Fax (F) Idobile2tAoban (0) Voicemall (in Fro., Calls
WPS Coil
EFTA01698895
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Mar 01. 2005 Page 13 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/28/05 Die Asst 12:34 PM $ 1.26 1.25
1/28/05 DI,' Asst 12:35 PM 3 $ 1.26 S 1.25
1/28/05 DirAStit 12:38 PM 2 $ 1.26 $ 1.25
1/28/05 Dir Asst 12:39 PM 2 $ 1.25 $ 1.26
1/28/05 Incomhg 12:46 PM 2 S
1/28105 Car Asst 1:57 PM 1 S $ 1.26 $ 1.25
1/28/05 Amherst, MA 2:26 PM 3
1/28/05 Amherst. MA 2A6 PM 2 S $ $
1/28105 New York, NY 3:11 PM 11 - s
1/28/05 New York, NY 3:22 PM 4 $ $
1/28/05 Incoming 3:25 PM 3 S -
1/28/05 Amherst. MA 3:31 PM 2 $ S
1/28/05 New York, NY 3:34 PM
1128/05 New York, NY 3:36 PM 1
1/28/05 Now York, NY 3:37 PM 1 $
1/28/05 New York, NY 3:37 PM 6
1/28A)5 Incoming 3A3 PM 2 $
1/28/05 New Yost NY 3:50 PM
1/28/05 Queens Nye, NY 3:61 PM 4 $
1/28/05 Queens Nyc, NY 4:08 PM 17 S - S $
1/28/05 Queens Nye, NY 4:24 PM 1 S $
1/28/05 Queens Nyc, NY 4:24 PM - $
1/28/05 New York. NY 4:26 PM 2
1/28/05 Queens Nye NY 4:27 PM
1/28/05 Stamford, CT 4:28 PM 4 - $
1/28/05 Amherst, MA 4:33 PM
1/28/05 New York. NY 4:34 PM 1
1128/05 New York, NY 4:38 P 1
1128/05 Queens Nyc, NY 4:36 P 2
1/28/05 Amherst. MA 4:38 P 2
1/28/05 Incoming 4:42 P 4 S $
1/28/05 Incoming 4:58 P 2
1/28/05 Queens Nye, NY 5:08 P 4 S - $
1/28/05 Incoming 6:12 P 1
1/28/05 New York, NY 5:17 P 1
1/28/05 NOW WA, NY 5:18 P Fl 1
Cal Type: (A) Call Waiting (B) Cal Fonvan:i (C) Conference Call (E) Data/Fax (F) Moblte2Moblie (G) Vocemo I (H) Froc Calls
(K) WPS Call
EFTA01698896
Itemized Detai!s For:
Account Number
Customer Service Number 1.800-937.8997
Mar 31. 2005 Page 14 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/28105 New York NY 5:31 Pin $
1/28/05 Incoming 6:32 PM 1
1/28/05 New York, NY 5:52 PM 2 $
1128/05 New York, NY 5:54 PM
1/28/05 Incoming 6:04 PM 1 $
1/28/05 New York, NY 6:30 PM - $
1/28/06 Incoming 8:10 PM $
1/28/05 Incoming 8:25 PM 1
1/28/05 Incoming 8:33 PM 1
1/28/05 New York, NY 9:27 PM 4
1/28/05 Incoming 9:38 PM 2
1/28/05 New York, NY 10:37 PM F)
128/05 New York, NY 10:37 PM 1 $
1/28/05 Stamford, CT 10:43 PM 2 $
1/28/05 Stamford, CT 10:49 PM -
1/28/05 Amherst, MA 11:15 PM 1
1/28/05 Incoming 11:43 PM 1 $
1/29/05 Incoming 12:23 AM 3 S $ $
1/29/05 Incoming 12:29 AM 1 $
1/29/05 Queens Nyc, NY 12:33 AM 1
1/29/05 Queens Nyc, NY 12:34 AM 1
1/29/05 Queens Nyc, NY 12:38 AM 1
1/29/05 New York, NY 1:17 AM 2 $
1/29/05 New York, NY 2:46 AM - s
1/29/05 New York, NY 4:42 AM 1
1/29/05 New York NY 4:43 AM
1/29/05 Incoming 10:50 AM 1 $
1/29/05 New York, NY 10:64 AM
1/29/05 Queens Nye, NY 10:64 AM 1
1/29/05 New York, NY 2:22 PM
1/29/05 New York, NY 2:23 PM F)
1/29/05 New York, NY 2:23 PM 1
1/29/05 Incoming 2:31 PM F) 2 - $
1/29/05 New York, NY 4:08 PM (F) 4
1/29/05 Hackensack, NJ 4:28 PM F) 10
1/29/05 New York: NY 4:41 PM (F) 1 S - S
Call Type: (A) Cell Waking (B) Cal Forward (C) Conference Coll (E) Doto'Fox (F) Mobile2Klobllo (G) Volcomail (H) Free Calk
(K) WPS Colt
EFTA01698897
Itemized Details For:
Account Number.
Customer Service Number 1.800-937.8997
'Oar 01. 2003 Patju of '1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Ainlme Toll Total
Destination Called Typo Charges Charges
1/29/05 Dir Asst 4:41 PM 1.25 1.2
1/29/05 Incoming 7:09 PM (F) 1
1/29/05 Newark. NJ 7:17 PM (A) 12 $ $
1/29/05 Incoming 7:29 PM (F) 17
1/29/05 New York, NY 7:47 PM (F) 1
1/29/05 Incoming 7:62 PM (F) 3 $ $
1/29/05 Incoming 5:57 PM (F) 4
1/29/05 New York. NY 10A7 PM (F) 1 $
1/30/05 Newark, NJ 1:10AM 1 - $ $
1/30/05 New Yak, NY 2:26 AM
1/30/05 New Yak. NY 2:34 AM -
1/30105 Newark. NJ 2:35 AM 1
1/30/05 New York, NY 2:35 AM 0') 1
1130/05 Queens Nye, NY 2:36 AM
1130/05 Queens Nye, NY 2:37 AM
1/30/05 New York, NY 2:39 AM (F) 1
1/30/05 Incoming 2:40 AM
1/30/05 New Yak, NY 2:42 AM $ S $
1/30/05 Incoming 2:44 AM 1
1/30/05 Hackensack, NJ 2:47 PM (F) 3 -
1/30/05 New York, NY 3:22 PM 1
1/30/05 DirAsst 3:29 PM 2 1.26 $ 1.26
1/30/05 Incoming 3:52 PM (F) 2 $
1/30/05 New York, NY 3:64 PM (F) 1
1/30/05 DIrAsst 3:55 PM 2 $ 1.25 $ 1.25
1/30/05 New Yak, NY 3:57 PM (F) 2
1/30/05 Incoming 5:08 PM (F) 1 S
1/30/05 Incoming 6:17 PM (F) S
1/30/05 Incoming 5:28 PM (F) 2 S -
1/30/05 Amherst. MA 5:29 PM
1/30/05 Incoming 6:18 PM 2 5 • S
1/30/05 New York, NY 6:38 PM 2
1/30/05 New York, NY 7:05 PM (F) 2
1/30/05 New York, NY 7.13 PM (F) 1
1/30/05 New York, NY 7.13 PM (F) 1 • $
1/30/05 New York, NY 7:13 PM (F) 1 S -
Coll Typo: (A) Cal Waiting (Et) CM Forward (C) Conference Can (E) Data/Fax (F) Weilo2Mobile (G) Voicemall (H) Free Cells
WPS Call
EFTA01698898
Itemized Details Fcr
Accomt Numaer:
Customer Service Number 1.800-937-8997
Mar 01: 2005 Page 16 O/ 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/30/05 Incoming 7:35 PM F) 2 $ - $ $
1/30935 Incoming 9:07 PM 1 $ - $
1131105 Incoming 12:07 AM 2 - $
1/31/05 Incoming 1220 AM 3 - $
1/31/05 New York, NY 1:08 AM F) 1 - $
1/31/05 Incoming 1:28 AM 1 $ - $ $
1/31/05 New York, NY 1:57 AM 1 $ • $ S
1/31/05 incoming Sk01 AM 1 $ • S $
1/31/05 New Yo-k, NY 9:07AM 1 $ - $ 3
1/31/05 New York, NY 9:39 AM 1 S - $ $
1/31105 New York, NY 9:40AM 1 $ - $ $
1/31/0$ incoming 10:03 AM 1 $ - $ $
1/31/05 New York, NY 11:00 AM 1 $ - $ $ •
1/31/05 Dir Asti 11:01 AM 2 $ - S 1.25 S 1.25
1/31/05 New York, NY 6:22 PM (F) 1 $ - $ $
1/3105 New York, NY 6:28 PM (F) 2 $ - $ S
1/31/06 Incoming 6:30 PM 6 $ - S • $
1/31/05 New York, NY 6:35 PM 1 - S $
1/31/05 New `fork, NY 7:48 PM 1 S
1/31/05 New York, NY 7:50 PM - $
1/31/05 Hackensack: NJ 8:02 PM (F) 1 -
1/31/05 Incoming 8:21 PM 1 - S
1/31/05 Incoming 8:22 PM 1 - $
1/31/05 Amherst, MA 9:04 PM 1 S - $
1/31/05 Incoming 9:12 PM 1 S - $
1/31/05 Amherst, MA 9:13 PM 2 S $
1/31/05 New York, NY 10:22 PM 1 - $
1/31/05 New York, NY 10:23 PM (F) 2 - $ $
1/31/06 New York, NY 10:28 PM 1 - $
1/31/05 Incoming 10:47 PM CT/ 3 S - $ $
1/31/05 Incoming 10:52 PM (9) 1 - $
1/31/05 Incoming 10:54 PM 1 $ - $
1/31/05 Incoming MOO PM - $
1/31/05 Incoming 11:00PM 67 3 - $
2/01/05 Incoming 12:04 AM 1 $ $
2/01/05 Queens Nye. NY 12:05 AM i 5 S S
Call Type: (A) Cal Wailing (8) Call Frame (C) Conference Call (E) Data/Fax (F) Meet:0261*N° (G) Voice:nail (H) Free Cats
(K) WP$ Cal
EFTA01698899
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Pace it of 71
'jr 01, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
2/01/05 Incoming 12:21 AM
2/01/05 New York. NY 1:00 AM
2101/05 New York, NY 1:01 AM 2 -
1:03 AM 13 - $
2/01/05 New York, NY
VOWS New York, NY 1:20AM 1 S -
1:20 AM 3 S - $
2101105 New York. NY
2/01/05 Incoming 1:31 AM 5 • 5
2/01/05 New York, NY 1:38 M1 1 -
1:39 AM 2 S -
2101/05 New York. NY
2/01/05 Queens Nye, NY 1:44 AM 1 S - $
2 - • $
2/01/06 New York, NY 726 AM
709 AM 2 S - S
2/01/05 Incoming
4 S - $ 1.25 $ 1.26
2/01/05 Dir Ant 828 AM
8:55 AM 4 - $
2/01/05 Now York, NY
10:08 AM 3 $ $
2/01105 New York, NY
2/01(05 New York, NY 10:14 AM $ - $
1 $ - 5 $
2/01/05 New York. NY 1:47 PM
1 $ - $ $
2/01/05 Now York, NY 4:16 PRA
4:16 PM 6 $ - $ $
2/01/05 New York, NY
S - $ • $
2/01/05 Queens Nyc, NY 4:25 PM
4:28 PM $ - 5 5
2/01/05 New York, NY
$ - $ $
2/01/05 Atlantic, NY 5:09 PM
S - $ $
2/01105 Hackensack, NJ 6:14 PM
S - S • $
2/01/05 Atlantic, NY 5:20P
5:25P ") 5 - $ $
2101/05 Incoming
5:39 P F) 2 $ - $ $
2/01/05 InoorNng
F) 3 S - $ $
2/01/05 New York, NY 6:41 P
6:45 P F) 4 $ - $ $
2/01/05 New York, NY
') 2 S - 5 • S
2/01/05 Incoming 5:50P
3 5 - $ $
2/01/05 Queens Nye. NY 6:52 PA
5:54 P A) 5 • S $
2/01/05 New York, NY
F) 2 $ - S $
2101/05 New Yak, NY 8:02 P
6:04 P F) 3 S - $
2/01/05 New York. NY
6:09 12 S - $
2/01/05 New York, NY
2/01/05 New York, NY 7:09 P F) 1 $ - S
2/01/05 Incoming 7:19 P IF) 4 - S
Calls
Cell Type: (A) Call Walarg (B) Call Forward (C) Conference Can (E) Data/Fax (F) MobraMobile (G)Wicemet 0-0 Free
(K) WPS CM
EFTA01698900
Itemized Details For
Account Number
Customer Service Number 1-800-937.8997
Mar 01. 2005 Page 18 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call TIme Number Call Minutes Airtime Tvll Total
Destination Called Type Charges Charges
2/01/05 Incoming 7:31 PM 7 - $ $
2/01/06 Incoming 7:67 PM 4 - S S
2/01/05 New York, NY 9:49 PM 1 - S $
2/01/05 New York, NY 10:08 PM 1 $ - $
2/01/05 Incoming 10:63 PM 1 S $
2/01/05 Amherst, MA 10:58 PM 2 S
2/01/05 Incoming 11:04 PM 1 $ - $ $
2/01/05 Incoming 11:06 PM 1 - $
2/01/05 New York, NY 11:11 PM 1 S - $
2/01/05 New York, NY 11:14 PM 3 $ -
2/01/05 Incoming 11:18 PM 1 • S
2/01/05 New York, NY 11:27 PM 2 - S
2/02/06 incoming 1:30AM 1 $ - S $
2/02/05 Incoming 1:30 AM - $
2/02/05 Incoming 4:18 AM 2 -
2/02/05 Incoming 4:59 AM F) - $
2/02/05 New York, NY 6:30 AM 1 $ - S
2/02/05 New York, NY 1:11 AM F) 8 - S
7./02/05 New York, NY 12:03 PM FI 1 • $
2/02)05 New York, NY 12:54 PM 2 • $
2/02/05 Incoming 12:56 PM 1 • $
2/02/05 New York, NY 12:59 PM F) $
2/02/05 Incoming 12:59 PM F) 7 $ $
2/02/06 New York, NY 1:08 PM 2 - $
2/02/05 New York, NY 1:07 PM 1 - $
2/02/05 New York, NY 1:08 PM F) 1 -
2/02/05 New York, NY 1:09 PM 1 S - S
2/02/05 New York, NY 1:09 PM F) 1 -
2/02/05 New York, NY 1:09 PM 1 - S
2/02/05 New York, NY 1:09 PM 1 $
2102/05 Incoming 1:10 PM - S
2/02/05 New York, NY 1:14 PM - S
2/02/05 New York, NY 1:14 PM F) 20 - $
2/02/05 Incoming 1:33 PM 1 $ - $
2/02/06 Incoming 2:30 PM F) - S
2/02/05 Incoming 2:59 PM 1 S - S -
Call Type: (A) Call welhnp (0) Can Froward (C) Conference caw (E) Dela/Fax (F) mobile2mobite (0)Volcemoll (N) Free Calls
(X) WPSCW
EFTA01698901
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Pogo 19 of 71
Mar 01, 2005
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes AlrtImo Toll Total
Date Call Time Number
Destination Called Type Charges Charges
320 PM 1 S -
2(02/05 Incoming
2/02/05 Incoming 3:32 PM 1
2/02/05 Incoming 3:42 PM 1
5 $
2/02/05 New York, NY 3:42 PM
2/02/05 incoming 3:48 PM 3
3:52 PM 4 $ $
2/02/05 Incoming
2/02/05 Amherst, MA 3:57 PM
2/02/06 New York. NY 3:58 PM
5 $ 1.00 1.00
2/02/05 Toronto, ON 4:00 PM
7 - $ $
2/02/05 Incoming 4:09 PM
2/02/06 Incoming 4:45 PM 2
4:47 PM 2 - $
2/02/05 Gardencity, NY
1 $
2/02/05 Incoming 5:09 PM
1 S $
2/02/05 Incoming 5:55 PM
2/02/05 New York, NY 6:02 PM 3
2/02/05 New York, NY 8:05 PM
s
8:11 PM 1 $ $
2/02/05 Newark, NJ
2/02/05 Incoming 6:17 PM 8 - $
6 $
2/02/05 New York, NY 8:17 PM
8:57 PM 2 $
2/02/05 Incoming
2/02/05 Incoming 9:57 PM 1
2/02/05 fedyn Nyc, NY 11:11 PM 1 $
2/02/05 Amherst, MA 11:61 PM - $
2/02/05 Amherst, MA 11:52 PM $
2/03/05 Cleveland, OH 12:11 AM 1 • $
2/03/06 New York, NY 12:45 AM
2/03/05 New York, NY 12:45 AM - $
12:54 AM F)
2103/05 New York, NY
2 $
2/03/05 Incoming 1:01 AM
2/03/05 Incoming 1:14 AM 1
2(03/05 Incoming 1:22 AM
210105 Incoming 127 AM 2
1 S
2103/05 Incoming 1:35 AM
2/03/05 New York, NY 1:37 AM (a) 1 S
2/03/05 Incoming 1:43 AM (F) 1
2/03105 New York. NY 1:44 AM (F) 1
Vocamon 0-0 Free Calls
Call Type: Weal Wading tat Cali Forward (C) Conference Cal (8) Data/Fax (F) MoblIa2Mobile (0)
(K) WPS Call
EFTA01698902
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Mar 01. 2005 Page 20 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alaline Toll Total
Destination Cared Typo Charges Charges
2/03/05 Incoming 2:54 MA
2/03/06 New York, NY 3:00 AM F)
2/03/05 New York, NY 3:01 AM F) 2 - S
2/03/05 Incoming 1126AM 3 - S
2/03/06 New York, NY 11:29 AM 1 -
2/03/05 New Yodt. NY 12:02 PM
2/03/05 New York, NY 1Z02 PM S
2/03/05 Queens Nyc. NY 1222 PM 1 S $ $
2/03/05 New York, NY 1:50 PM 2 S - S S
2/03/05 Queens Nyo, NY 2:12 PM 4
2/03/05 New York, NY 2:16 PM (F) 12
2/03/06 Incoming 2:41 PM 2 $
2/03/05 Incoming 5:14 PM (F) 2
2/03/05 Incoming 6:36 PM (F) 2
2/03/05 New York. NY 6:26 PM (F)
2/03/05 Mooning 8:34 PM (F)
2/03/05 New York, NY 7:14 PM (F) $
2/03/05 New York, NY 7:15 PM (F) 3 S - S
2/03/05 New York, NY 7:17 PM (F) 3
2/03/05 New York. NY 8:24 PM
2/03/05 New York, NY 8:37 PM 1
2/03/05 New York, NY 8:38 PM 4 $
2/03/05 New York, NY 8:57 PM (F) 1
2/03/05 New Yea, NY 10:04 PM (F) 4 $ S
2/03/05 New York, NY 10:15 PM 2 S - S
2/03/06 Incoming 1029 PM 2
2/03/05 New York, NY 11:10 PM (F) -
2/03/05 New York, NY 11:14 PM (F) 1
2/03/05 Now York, NY 11:61 PM (F)
2/03/05 Amherst, MA 11:62 PM 3
2/04/05 New York. NY 12:22 AM
2/04/05 Amherst, MA 12:23 AM 2 -
2/04/05 New York, NY 1:09 AM 2
2/04/05 Amherst, MA 1:15 AM 12
2/04/05 Amherst MA 1:29 AM 3
2/04/05 Incoming 2:03 AM 3
Call Type: (A) Call Walling (B) CN Forward (C) Conference Cal (E) Dataifax (F)mobievitobile (G) Volcemall (n) Free Cass
(K) WPS Cal
EFTA01698903
Itemized Details For:
Account Number
Customer Service Number 1-800-937-8997
Mar 01. 2005 Page 21 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/04/05 Incoming 2:34 AM
2/04/05 Incoming 2:59 AM
2/04/05 Amherst, MA 3:05 AM 3 $
2/04/05 Incoming 1:47 PM 9 $ $ S
2/04/05 Incoming 2:05 PM F) 10
2/04/05 New York, NY 2:15 PM 23 S - S
2/04/05 New York, NV 2:38 PM
2/04/05 Incoming 2:40 PM 4 $ - $
2/04/05 Incoming 2:62 PM 8 $ $ - S
2/04/05 Newark. NJ 3:14 PM 5
2/04/05 New Yak, NY 3:19 PM 16
2/04/05 New York, NY 3:35 PM 4 S $
2/04/05 Incoming 3:46 PM 1
2/04/05 Incoming 3:52 PM
2/04105 Incoming 3:63 PM 2 S -
2/04105 New York, NY 6:14 PM F) 7 $
2/04/05 New York, NY 6:22 PM F) 3 - $
2/04/05 Incoming 6:26 PM F) 14 $
2/04/05 New York, NY 6:39 PM F) 1
2/04/05 Incoming 6:43 PM F) 5
2/04/05 New York, NY 6:52 PM F) 1
2/04/05 Newark, NJ 7:01 PM 3 S - $
2/04/05 Newark, NJ 7:02 PM
2/04/05 Newark, NJ 7:03 PM 5 - $
2104/05 Incoming 7:24 PM 7
2/04/05 Incoming 7:44 PM 6 $ $
2/04/05 Incoming 7:69 PM 18
2/04/05 Incoming 10:01 PM 2 - $
2/04/05 New York, NY 10:02 PM 1
2/04/05 New York, NY 10:02 PM
2/04/05 Now York, NY 10:03 PM - $
2/04/05 Incoming 10:06 PM 3
2/04/05 New York, NY 10:29 PM 1 - $
2/04/05 New Yor1c, NY 10:29 PM
2/04/05 New York, NY 10:32 PM -
2/04/05 Queens Nyc, NY 10:33 PM
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (6) Data/Fax (F) meal:ameba (0) Voicemell 00 Free Calls
(K) WPB Cal
EFTA01698904
Itemized Details FoME
Account Number
Customer Service Number 1-800.937.8997
Mar 01. 200S Page 22 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2J04105 Gardencity, NY 10:34 PM 2 - S
2/04/05 New York, NY 10:51 PM 1 - $
2/04105 New York. NY 10:52 PM 1 - $
2/04(05 New Yodc, NY 10:53 PM 1 $
2/04/05 Newark, NJ 10:59 PM 1 • SS
2/04/05 Incomilg 11:27 PM ' 1 - 5
2/04/05 New York, NY 11:34 PM 1 -
2/04/05 New York, NY 11:69 PM 1 $ - S S
2/05(05 DirAsst 12:08 AM 1 $ - S 1.26 5 1.25
2./05/05 New York, NY 12:13 AM 1 $ - 5 $
2/05/05 Incoming 12:39 AM 1 $ - S $
2(05/05 Queens Nye NY 12:47 AM 3 $ - $ S -
2/05/05 Incoming 12:53 AM 2 $ - $ $
2/05/05 New York NY 12:55 AM 1 $ - $ $ -
2/05/06 Incoming 1:24 AM 2 S - $ $
2/05)05 New York, NY 1:26 AM 1 -
2/05/05 New York, NY 1:38 AM 1 $
2/05/05 New York, NY 1:49 AM 1 -
2/06/06 New York, NY 1:49 AM 1 -
2/05/05 New York, NY 1:60 AM 1 S - $
2/05/05 New York, NY 1:61 AM 1 S - S
2/05/05 New York, NY 1:52 AM 1 -
2/05/06 New York, NY 3:06 F) - $ $
2/05/05 Incoming 3:47 PM $
2/05(05 New York, NY 4:46 PM 1 $
2/05/05 Brentwood, NY 4:56 PM 1 $
2/05/05 Amherst, MA 6:61 P 1 $ - S
2/05/05 New York, NY 6:58 P 2 - $
2/05/05 New York, NY 7:38 P r) 3 - $ S
2/05/05 Cleveland, OH 7:41 P 2 - $
2/05/05 incoming 7:64 P 3 - S
245/05 blooming 8:40 P 5 - $
2/05/05 Incoming 8:58 P 3 - $
2/05/05 Incoming 9:48 1 S - $
2/05/05 Mar Vista. CA 9:49 P 1 S - S
2/05/05 incoming 9:50 P 3 - S
Call Type: (A) Can wenn (8) Cell Forward (C) Conference Can (E) Oats/Fax (F) Mobire21.4oble (G) Voice mall (H) Free Cats
(K) WPS Cal
EFTA01698905
Itemized Details For:
Account Number
Customer Service Number 1-800-937-8997
Mar 01, 2005 Page 23 o 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2)05/05 Incoming 11:00PM
2/06105 New York, NY 1t11AM
2/06105 Incoming 1Z22 AM 1
2/06(05 New York, NY 12:23 AM 1
2/05/05 New York, NY 12:25AM (F) 2
2/06/05 New York, NY 12:38 AM 1 - $ $
2/06/05 Incoming 12A6 AM (F) 2 $ $
2/06/05 Incoming 12:50 AM 1 - S
2/06/05 Incoming 12:50 AM 07 1
2/06/05 New York, NY 1:11 AM (F) 1
2/06/05 New York, NY 1:13 AM
2/08/05 Incoming 1:42 AM 1
2/06/05 Incoming 1:42 AM 1
2/06/05 Queens Nye, NY 1:48 AM 4
2/06105 New York, NY 11:08 AM (F) 4
2/06/05 Hackensack NJ 11:32AM (F) 1
2/06/05 Hackensack, NJ 2:56 PM (F) 2 - S $
2/06/05 New York, NY 4:08 PM (F) 2 $
2/06)05 Incoming 4:41 PM (F) 2
2/06/05 New York, NY 4:43 PM (F) 1 S $ $
2/06/05 New York, NY 4:44 PM
2/06/05 Incoming 5:04 PM (F) 2
2/06/05 Incoming 6:31 PM 1
2/08/05 Hackensack. NJ 5:49 PM - $
2106/05 Hackensack. NJ 8:49 PM 2 S S
2/06/05 New York, NY 6:51 PM (F) 1 $ - $
2/06/05 Amherst MA 6:52 PM 3
2/06/05 Incoming 7:00 PM (F)
2/06/05 Incoming 7:19 PM (F) 3
2/06/05 New York, NY 7:21 PM (F) 2
2/06/05 New York, NY 7:23 PM (F) 3
2/08/05 Incoming 7:28 PM (A) 2
2)06/05 Incoming 7:29 PM (A) 3
2/06/05 Incoming 7:50 PM 4 $
2/06./05 Incoming 8:07 PM 1
2/06/05 Incoming 8:14 PM (F) 2 - $
Call Typo: (A)Call Wailing (B) Cal Forward (C) Conference Call (E) Dalo/Fax (F) Mobllo2Mabilo (G) Voice/nail (Vi) Free Calls
(K) WP$ Cal
EFTA01698906
wier "40aellillereakc •
FD-340 (Rev. 4-11.03)
File Number 3) E - *iv\ - ‘oto(97... - I file
Field Office Acquiring Evidence MAI PXSsC-C-A'
Serial a of Originating Document
Date Received 0 (ink? r
From
(Name orConributorrinukricrice)
(Address)
.Thi gftha
By Sh :
I
(
To Be Returned 0 Yes i21 ( NO
Receipt Given 0 Yes No
Grand Jury Material - Disseminate Only Pursuant to Rulc 6 (e)
Federal Rules of Criminal Procedure
Yes N
Federal Taxpayer Information
0 Yes 4 No
Title:
Reference:
(Conanurmauoo Eocbsing Material)
Description: B unginat notes re inteniewmf
Sstilsida=g—it ScA
EFTA01698907
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Pace 24 of 71
r..a- 01. 2035
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Typo Charges Charges
2/06/05 incoming 8:51 PM 2
2106105 Amherst, MA 9:30 PM 3 - S
2108/05 New Yoolc, NY 9:33 PM 1 -
2106/05 New York, NY 9:35 PM 20 - $
2/06/05 New York• NY 9:56 PM 3 - S
2/06/05 Amherst, MA 10:47 PM 2 - S
2/08/05 New York, NY 11:28 PM 1 • $
2/06/05 New York, NY 11:28 PM - $
206/05 New York. NY 11:29 PM 1 - $
2/08/05 New York, NY 11:29 PM 1 S - $
2/06/05 New York, NY 11:33 PM 12 S - S - •
2/07/05 New York. NY 12.18 AM 1 - $
207/05 New Yak. NY 12:20 AM 1 - $
2/07/05 New York, NY 12:21 AM 1 S - S
2/07105 New York, NY 12:23 AM 2 -
2/07/06 New York NY 1 - $
12:26 AM
12:27 AM 1 S - $ • $
2/07/05 New York, NY
2/07/05 New York, NY 12:53 AM 1 $
2/07/05 New York, NY 2:25 AM 3 - $ •
2/07/05 New York, NY 2:34 AM 1 - $
2/07/05 New York, NY 2:35 AM 1 $ - $
2/07/05 New York, NY 2:38 AM 1 $ - $
2:39 AM (F) 1 $ - S
2/0205 New York, NY
2/07/05 New York, NY 2:47 (F) 1 - $
2:48 (F) 1 - S $
2/07/05 New York, NY
2/07/05 New York, NY 3:02 (F) 1 • S
2/07/05 New York, NY 3:04 A (F) 1 $ • S
2107/05 Incoming 11:48A (F) 3 $ - S
2/07/05 New York, NY 11:52 (F) 1 - .5
11458 (F) 1 • $ • $
2/07/05 New York, NY
2/07/05 New York, NY 11S9 A (F) 1 $
New York, NY 2:49 P (F) 4 S - $
2/07/05
2/07/05 New York, NY 2:58 (F) 18 - $
2/07105 Incoming 3:15P (F) 3 - S
2/07/05 Incoming 3:19 P (F) - S
2/07/05 New York, NY 3:30 (F) 10 - $
(H) Free Calls
Call Type: (A) Call Wang OP CM Forward (C) Conference Cell (E) Dala/F ax (F) motmo2hrobile (C) voicemaii
(k) WPS Call
EFTA01698908
Itemized Details F
Account Number:
Customer Service Number 1.800.937.8997
Mar 01. 2005 Pape 25 o' 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
2/07/05 Olt Ant 3:43 PM S 1.25 1.25
2/07/05 Gerdeneity, NY 4:12 PM 2
2107/05 Incoming 4:16 PM A) 35 $
2/07/05 New York. NY 4:50 PM F) 1
2107/06 New York, NY 4:62 PM F)
2107/05 New York, NY 4:52 PM 2 $
2107/05 incoming 5:03 PM Fl 13 - $
2/07/05 New York, NY 521PM F)
2/07/05 Di Asst 521PM 2 S S 1.26 S 1.25
2/07/05 New York, NY 5A3 PM
2/07/05 New York, NY 5:54 PM 1
2/07/05 New York, NY 5:56 PM
2107/05 New York, NY 6:57 PM 3
2/07/05 New York, NY 6:00 PM 1
2/07/05 DirAsst 6:01 PM 2 1.25 S 1.25
2/07/06 New York, NY 8:02 PM 10
2107/06 incoming 6:26 PM 1
2/07/05 New York, NY 920 PM - S
2/07/05 New York, NY 11:42 PM 2
2/07105 Incoming 11:49 PM 5 - S
2/07/05 Incoming 11:54 PM 9 $
2/08/05 New York, NY 12:14 AM 11 • S
2/08/05 New York, NY 1226 AM 1 $ S - $
2/08/06 New York, NY 1236 AM
2/08/D5 incoming 12:49 AM 6
2/08/05 incoming 1:00 AM 18
2/08/05 New York, NY 1:18 AM S
2/08/05 New York, NY 1:18 AM
2/08/06 Now York, NY 1:19 AM 1 • S
2/08/05 New York, NY 1:20 AM
2/08/05 Incoming 127 AM 25 - $
2/08/05 New York, NY 7:16 AM 2
2/08/05 New York, NY 721 AM
2/08/05 Incoming 725 AM 1
2/08/05 Incoming 7:37 AM 3
2/08/05 Incoming 826 AM 1 $
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Oala/Fax (F) lAoblie2Mobee (G) VolcemaN (II) Free Calls
(K) WPS CaN
EFTA01698909
Itemized Details For
Account Number:
Customer Service Number 1.800.937.8997
Mar 01, 2005 Page 28 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtimo Toll Total
Destination Called T pe Charges Charges
2/08/05 New York, NY 8:56 AM
2/08105 New York, NY 9:37 AM 1 S -
2/08105 New York, NY 1121 AM
2(08/05 New York, NY 11:21 AM 1
V08/05 incoming 1121AM 10
2/08/05 Queens Nyc. NY 1124 AM 1
208/05 Incoming 11:37 AM 10
2/08)05 Incoming 12:02 PM 1
2/08/05 Incoming 2:49 PM 3 S - $
2/08/05 Queens Nyc, NY 2:52 PM 2
2/08/06 New York, NY 4:19 PM
2/0/005 Incoming 420 PM 2
2/08/05 Incoming 422 PM 3
2/08/05 New York, NY 426 PM 1
2108/05 Queens Nye, NY 4:31 PM 2 $
2/08105 Incoming 4:34 PM 2 $ $
2/08/05 Newark, NJ 4:37 PM 1
2/08105 Amherst, MA 5:03 PM 1
2/08/05 Queens Nye, NY 523 PM $
2/08/05 Queens Nyc, NY 624 PM - S $
2(08105 New York, NY 524 PM
2108/05 New York, NY 5:25 PM - s $
2/08/05 Queens Nyc, NY 525 PM
2108/05 New York, NY 624 PM 4
2./08105 Newark, NJ 8:41 PM 2
2/08105 New York, NY 8:43 PM 12
2/08105 Gardencity, NY 927 PM 2
7/08/05 New York, NY 9:49 PM
2/08/05 Newark, NJ 1026 PM • $
2/08/05 incoming 11:14PM F) 3
2/08/05 incoming 11:21 PM F) 1 - $
2/08/05 New York, NY 11:22 PM F) 1
2/08/05 Mer Vista, CA 11:25 PM
2/08105 incoming 11:29 PM 1
2109105 Inoomng 12:01 AM 1
2.109,05 NEM York, NY 12:43 AM F) 1
Call Type: (A) Cal Warp (B) Cal Forward (C) Conference Call (E) DatafFax (F) Mobllentoblie (G) Voicemall (1) Free Cats
(K) WP$ Call
EFTA01698910
Item'zed Details For:
Account Number:
Customer Service Number 1-800-937-8997
war CI, 2005 Page 27 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called TYPE. Charges Charges
2/09/05 Gardencity, NY 12:44 AM 5
2/09/05 Amherst, MA 2:05 AM 1
2/09/05 New York, NY 2:05 AM 1
2/09/05 New York. NY 2:06 AM (F) 3 $
2109/05 New York, NY 2:09 AM (F) t S - $ $
2109/05 Incoming 3:33 AM $
2/09/05 New York, NY 1:13 PM - $ $
2/09/05 New York, NY 1:18 PM
2/09/05 New York, NY 1:20 PM 3
2/09/05 New York, NY 1:23 PM
2/09/05 New York, NY 1:26 PM
2/09/05 New York. NY 1:30 PM 2 $
2/09/05 New York, NY 1:31 PM 3
2109/05 New York, NY 1:36 PM 3
2/09105 New YO111, NY 1:50 PM (F) 1 $
2/09/05 New York, NY 2:05 PM (F) 1
2109/05 Incoming 2:13 PM (F) 2 $ $ $
2/09/05 New York, NY 2:16 PM 2
2/09/05 Incoming 2:38 PM (F) 2
2/09/05 New York NY 2A3 PM (F) 4
2/09/05 Incoming 3:07 PM 3 $ S S
2/09/05 Dk Asst 3:36 PM 1 $ 1.25 $ 1.25
2/09935 DP Aset 3:36 PM 1 1.25 1.25
2/09435 Dir Arad 3:37 PM 2 $ $ 1.25 $ 1.25
2/09935 New York, NY 3:40 PM (A) 2 -
2/09/05 Newton, NJ 6:09 PM 1 $
2/09/05 Newark, NJ 6:11 PM 10 - $
2/09/05 Newton, NJ 6:23 PM 2 $
2/09/05 New York, NY 6:24 PM (F) 6 $
2/09/05 Hackensack, NJ 6:32 PM (F) 1
2/09/05 Incoming 7:17 PM (F) 2
2/09/05 Incoming 7:51 PM 2
2/09/05 Amherst. MA 7:57 PM 2
2/09/05 Amherst MA B:04 PM - $
2/09/05 New Yak, NY 10:21 PM (F) 3 3
2/09/05 Newark. NJ 10:54 PM - S
Cell Type: (A) CaN Welting (9) Call Forward (C) Conference Call (E) Data/Fax (F)Mottie2t4obile (G)tictcatnati (H) Free Calls
(K) WPS Cad
EFTA01698911
Itomited Dotails For
Account Number:
Customer Service Number 1-800.937.8997
Page 28 of 71
Mar 01, 2005
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Minutes Alrtime Toll Total
Date Call Time Number Call
Destination Called Type Charges Charges
12:54 AM - S
2/10/05 Incoming
2/10/05 Incoming 1:01 AM 1
2/10/05 New York, NY 1:02 AM
1 $
2/10/05 New Yolk. NY 1:02 AM
2/10/05 New York, NY 1:03 AM
1:04 AM 4 - $
2/10/05 New York, NY
1:64 AM 8 $
2/10/05 Incoming
2/10/05 Incoming 2:08 AM 3
2/10/05 New York, NY 2:11 AM $
2/10/05 Incoming 2:12 AM 2
2:27 AM 24
2/10/05 Incoming
2/10105 Incoming 2:54 AM 1
2:58 1
2/10/05 New York. NY
2:58A 1
2110/05 Incoming
2/10/05 New York. NY 2:59 A
3:03 3 9
2/10/05 h
3:20 F) 1
2/10/05 New York, NY
4 S
2/10/05 Amherst. MA 3:23 A
F) 4 S
2/10)05 Incoming 10A2
10:54 1) 11
2/10105 Incoming
11:18 A) 1 - S
2110/05 -New York. NY
1129 F) 4
2/10/05 Incoming
F) 5 $
2/10/05 Incoming 11:33
2/10/05 Incoming 11:39 A 3 $
12:37 P F)
2/10/05 Incoming
2/10/05 Now York, NY 1:12 P 1
1:39 P (F) 7
2/10/05 New York. NY
2:01 P A) $
2/10/05 New York. NY
2:23 P 2
2/10/05 New York, NY
2:28 P 2 5 $
2/10/05 New York, NY
2/10/05 Incoming 3:03 P (F) 2
3:08 P (F) 9
2/10/05 New York, NY
3:19 P (F) 4 $
2/10/05 Incoming
3:32 P (F) 1
2/10/05 Incoming
8 $ $ S
2/10/05 Amherst. MA 3:53 P
4:46 P 4 S - $
2/10)05 Incoming
le2Mobile (G) Volcnmail (H) F•ee Calls
Cie Twit (A) Call Waltitlg (8) Cal Forward (C) conference call (C) OalotFox (F) MOD
(K) WPS CS.
EFTA01698912
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
mar 01,2005 Page 29 of Ti
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/10/05 Incoming 5:19 PM 4
2/10/05 Incoming 5:49 PM 20
2/10/05 Amherst, MA 6:09 PM 2 S $ $
2/10/05 Incoming 6:14 PM 17 $
2/10/05 Queens Nyc, NY 8:30 PM 8 $ $
2/10/05 Hackensack, NJ 6:39 PM (A) 1
2/10/05 New York, NY 6:42 PM (F) 1 S - $ $
2/10/05 New York, NY 6:42 PM (F) 1
2/10/05 New York, NY 6:43 PM (F) 2 S S $
2110/05 New York, NY 7:17 PM (F) 2 5
2/10/05 Incoming 7:28 PM (F) 3 $ S
2/10/05 New York, NY 7:32 PM - $ $
2/10/05 Incoming 7:33 PM (F) 2
2/10/05 New Yak. NY 7:35 PM (F) 1
2/10/06 Incoming 7:37 PM (F) 1 S
2/10)05 New York, NY 7:39 PM (F) 4
2/10/05 Hackensack, NJ 7:57 PM (F) 2
2/10/05 Amherst, MA 8:00 PM 2 5
2/10/05 New York, NY 8:07 PM (F) $
2/10/06 New York, NY 8:12 PM (F) $
2/10/05 New York, NY 8:16 PM (F) 1
2/10/05 New York, NY 8:16 PM (F) 1
2/10/05 New York, NY 8:20 PM (F) 1
2/10/05 Incoming 8:56 PM (F) 1
2/10/05 Incoming 9:00 PM 1 -
2/10/05 Hackensack, NJ 9:36 PM (F) 5
2/10/05 New York, NY 10:03 PM (F) 2 $
2/10/05 New York, NY 10:05 PM (F) 2
2/10/05 Amherst, MA 10:08 PM 2 $
2/10/05 Incoming 10:28 PM 2 S - $ $
2/10/05 Incoming 11:203 PM 10
2/10/05 New York, NY 11:36 PM (F) 2 $ - S
2/11/05 Amherst, MA 1:17 AM 3
2/11/05 New York, NY 1:20 AM (F) 1 - $
2/11/06 Incoming 2:39 PM (F) 4
2111/06 New York, NY 2:44 PM (F) 5 - $
CS Type: (A) Cell WeSIng (5) Call Forward (C) Coherence Can (E) Oslo/Fax (F) Moblle2Moble (51)VOloomcal (H) Free Cals
(K) WM Cal .
EFTA01698913
Itemized Ceta.ls Far.
Account Number.
Customer Service Number 1-800-937-8997
lear 01. 203b Page 30 01 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/11/05 New York, NY 2:58 PM $
2/11/06 Incoming 3:03 PM 6 $ $
2/11/05 New York, NY 3:12 PM 1 $
2/11/05 New York, NY 3:13 PM 2 - $ $
2/11/06 Amherst, MA 3:16 PM 2
2/11/05 Hackensack, NJ 3:34 PM 2 S $
2/11/05 Atlantic. NY 3:36 PM 1
2/11/05 Atlantic NY 3:37 PM 1 $ - S
2/11/05 Amherst, MA 3:38 PM
2/11/05 Incoming 4:02 PM 8 $ $
2/11/05 Incoming 4:44 PM 1 $ $
2/11/05 Amherst, MA 4:48 PM 1 $
2/11/05 Amherst, MA 6:06 PM 1 S
2/11/05 Interning 7:02 PM 2 S $
2/11/05 Atlantic. NY 7:07 PM 2 - $ $
2/11/05 Incoming 7:16 PM 1 $
2/11/05 Newark, NJ 7:16 PM 2 - S $
2/11/05 Atlantic, NY 7:22 PM 3
2/11/05 New York, NY 7:25 PM 2
2/11/05 Atlantic, NY 7:28 PM 1 S $
2/11/05 Atlantic. NY 7:28 PM
2/11/05 Incoming 7:52 PM 11 $
2/11/06 New York, NY 8:Ct5 PM 1
V11/05 New York, NY 8:06 PM 1 $ - $
2/11/05 Incoming 8:49 PM F) 5
2/11/05 New York, NY 8:55 PM F) 1
2/11/05 Incoming 914 PM F) 6 $ S - $
2111/05 New York, NY 10:50 PM F)
2/11106 New York, NY 10:51 PM F)
2/11/05 New York, NY 10:52 PM F) $
2111105 Amherst, MA 11:00 PM
2/11/05 New York, NY 11:13 PM F) - S
2/11105 New York. NY 11:14 PM F) 1
2/11/05 Incoming 11:23 PM F) 3
2/11105 New York, NY 11:29 PM F) 7
2/12/05 Gardena. CA 12:11 AM
Call Typo: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Dateifax (F) Mobile2Moblle (G) Volcomoll (H) Fro* Cain
g() WPC Call
EFTA01698914
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
!Aar 01.2005 Pago 31 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Car Minutes Airtime Toll Total
Destination ypo Charges Charges
2/12/05 Incoming 12:20 AM 18
2/12/05 New York, NY 12:38 AM 4 - S $
2112/05 New York, NY 12:42 AM
2/12/05 New York. NY 12:52 AM 51
2/12/05 Incoming 1:08 AM 4
2/12/05 New York. NY 1:49 AM $
2/12/05 New York, NY 1:54 AM 1 $
2/12/05 Amherst. MA 11:24 AM
2/12/05 New York, NY 11:26 AM S S
2/12/05 Atlantic, NY 11'27 AM
2/12/05 New York. NY 1129AM - $
2/12/05 New York, NY 11:42 AM F)
2/12(05 Incoming 1:12 PM 3 S - S
2/12/05 homing 1:47 PM 2
2/12/05 Amherst. MA 1:50 PM 1
2/12/06 New York, NY 2:20 PM 1
2/12/05 Queens NYO, NY 2:21 PM
2/12(05 New York. NY 2:21 PM 5
2/12/05 Dir Asst 2:26 PM 1 1.25 1.25
2112/05 Incoming 2:48 PM 2
2/12/05 Incoming 2:52 PM
2/12/D5 Incoming 3:13 PM 2 $
2(12/05 New York, NY 3:37 PM
2/12/05 Queens Nye, NY 3:37 PM
2/12/05 Incoming 3:38 PM 4
2/12/06 Amherst, MA 3:50 PM 3
2/12/06 New York, NY 3:53 PM
2/12/06 New York, NY 3:53 PM 1S) 1
2/12/05 New York, NY 3:54 PM (F) 1
2/12/05 Amherst. MA 3:64 PM
2/12/05 Amherst, MA 3:66 PM - $
2/12/06 Amherst, MA 4:00 PM
2/12/05 New York. NY 4:05 PM 1 -
2/12/05 Queens Nyc, NY 4:08 PM
2/12/05 Queens Nyc, NY 4:07 PM 2 - S
211205 Amherst, MA 4:14 PM 3 S - $
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Cam (E) Date/Fax (F) Mobile2Matle (0) Voktental (N) Free Cale
(K) WPS Call
EFTA01698915
Itemized Detai:s For:
Account Number:
Customer Service Number 1-300-937-8997
01, 2005 Page 32 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cal Minutes Airtime Toll Total
Destination T pe Charges Charges
2/12105 Amherst. MA 4:17 PM S $
2/12/05 Amherst, MA 4:18 PM 2 S -
2/12(05 Incoming 4:20 PM 1
2/12/05 New York, NY 4:46 PM 1
2/12/05 New York, NY 4:47 PM
2/12/05 New York, NY 6:00 PM
2/12/05 New York, NY 5:01 PM 1
2/12/05 New York, NY 5:13 PM 2
2./12/05 New York, NY 5:14 PM
2/17/05 New York, NY 5:16 PM 1
2/12/05 incoming 5:20 PM 1
2/12/05 New York, NY 5:22 PM
2/12/05 Queens Nyc, NY 6:22 PM
212/05 New York, NY 5:23 PM
2/12/05 New York, NY 5:23 PM 3
2/12/05 Jerseycrty, NJ 6:26 PM 2
2/12/05 New York, NY 6:29 PM 1
2/12/05 Incoming 6:17 PM 3
2/12/05 New York, NY 6:21 PM 1
2/12/05 Incoming 6:31 PM F) $
2/12/05 Hackensack, NJ 6:58PM 3
2/12/05 Incoming 7:07 PM 3 - $
2/12(05 Incoming 7:10 PM 1
2/12/05 Incoming 7:48 PM
2/12/05 Hackensack, NJ 7:49 PM 1
2/12105 New York, NY 7:52 PM 1 S S
212/05 Queens Nye, NY 7:52 PM
2/12/05 Queens Nye, NY 7:62 PM 3
2/12/05 Hackensac. NJ 7:55 PM F) 1 $
212/05 Incoming 8:40 PM 4
2/12/05 Incoming 6:43 PM 3
2/12/05 Incoming 6:46 PM 3
2/12/05 New York, NY 9:12 PM 2
2/12/05 Incoming 9:16 PM 1 $
2/12/05 Incoming 9:26 PM 2
2/12/05 Incoming 9:44 PM C) 2
Call Typo: (A) Call Wading (B) Call Forward (C) Conference Cee (E)CiatelFax (F) Moblio2Moble (0) Voloemell (H) Free Cols
(K) WPS Cal
EFTA01698916
Itemized Details For
Account Number:
Customer Service Number 1.800.937-8997
Liar 01, 7005 Page 33 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/12/05 New York. NY 9:46 PM (C) 1 - $
2/12/05 Incoming 9:46 PM (C) 2 $ S
2/12105 Incoming 9:46 PM (C) 3 - $
2/12/05 New York, NY 9:49 PM (F) 3 - $
2/12/05 Incoming 10:35 PM 1 - $
2/12105 New York, NY 10:59 PM (F) 1 - $
2/12/05 Incoming 11:00 PM (F) 2 $ $
2/12/05 Incoming 11:14 PM 2
2/12/05 Incoming 11:17 PM 2 - $
2112/05 New York, NY 11:19 PM (F) 1 • $
2/12105 Inc:anry 11:29 PM (F) 1 - $
2/12/05 New York, NY 11:48 PM (F) $
2/12/05 New York, NY 11:48 PM (F) 1
2/13/05 Incoming 4:15 AM (A) 2 S
2/13/05 Incoming 4:18 AM (A) 2 $ S
2/13105 New York, NY 4:26 AM (F) - $
2/13105 New York, NY 4:27 MA 1 • $
2/13/05 Jerseycity, NJ 4:28AM 1 - $
2/13/05 Now York, NY 4:38 AM (F) 1 S - $
2/13/05 New York, NY 5:02 AM (F) S
2/13/05 New York, NY 5:03 AM (F) 1
2/13/05 Incoming 6:13AM 1 - $
2/13/05 New York, NY 6:22 AM (F) 1 S - S
2/13/05 Incoming 6:34 AM IF) 2 $
2/13/05 New York. NY 6:18 AM (F) 1 $
2/13/06 New York, NY 6:18 AM (F) 1 S - S
2/13/05 New York, NY 6:24 AM (F) - $
2/13/05 New York, NY 6:24 AM (F) 1 - S
2/13/05 Incoming 6:31 AM (FP • 1 -
2/13/05 Incoming 6:33 AM (F) 2 - S $
2/13/05 Incoming 3:32 PM 1 -
2113/05 incoming 3:33 PM 3 - $
2113/05 Incoming 3:44 PM 1 $
2/13/05 New York, NY 3:62 PM (F) 1
2/13/05 New York, NY 3:53 PM (A) 1 S
2/13/05 Incoming 3:53 PM (A) - S
pea Type: (A) Cell Watling (B) Ca0 Forward (C) Conference Cal (E) Cale/Fax (F) Moblle2Moblle (0) VOICOM10 (H) Free OBIS
(K) WPS Cell
EFTA01698917
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Page 34 0' 71
Mar 01.2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
3:59 PM - S
2/13/05 Incoming
- S $
2/13/05 Incoming 4:01 PM
2/13/05 Amherst. MA 4:05 PM 1
4:08 PM 4 S
2/13/05 Amherst, MA
2/13/06 Bronx Nye, NY 6:23 PM 3
213/05 Wlosangels. CA 6:34 PM
2/13)05 New York. NY 5:39 PM 2
2/13/05 Incoming 6:40 PM 2 S -
2/13/06 Incoming 6:42 PM 2
2/13/05 °sickest NJ 5:58 PM 4
2113/05 Newark. NJ 5:59 PM 5 $
2/13/05 New York, NY 8:10 PM 1
S S - S
2/13/05 Incoming 6:14 PM
2/13/05 Newark, NJ 6:22 PM 2
2/13/05 New York, NY 6:25 PM
2/13/06 Amherst, MA 626 PM
S - $
2/13/05 Amherst, MA 628 PM
2/13/05 Amherst. MA 6:30 PM 2
6:32 PM 1 -
2/13/05 Incoming
1 S S - S
2/13/05 Amherst MA 6:34 P
2/13/05 Amherst, MA 8:35 PM (A) - $ S
2/13/05 Incoming 8:36 PM (A) - $
6:36 PM (A) 4 5
2/13/05 New York. NY
2/13/05 Incoming 6:39 PM (A) S
2/13/06 New York, NY 6:40 P (A) 9
2/13/05 Amherst, MA 6:49 P 2
2/13/05 Incoming 8:57 PM 1
7:01 PM (F) 1
2/13/05 New York. NY
2/13/05 New York, NY 7:50 (F) 1
(F) 3 S • S S
2/13/05 Incoming 8:09 PM
8:12 PM (F) 2 S S
2/13/05 Incoming
2/13/05 Incoming 6:14 PM (F) - S
cc) 4 S - $ $
2/13/05 Incoming 8:21
2/13/05 Incoming 8:26 PM (F) s - S
1 S $
2/13/05 Incoming 8:60 PM
2/13/05 Incoming 9:00 P lFl 2
(H) Free Calls
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Dina/Fax (F) Moolio2Moblie (G)Voicemall
(K) WPS Call
EFTA01698918
Item.zed Details For:
Ac:ount Number:
Customer Service Number 1.800-937.8997
Mar 01, 2005 Page 35 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Type Charges Charges
2/13/05 Incoming 9:02 PM F)
2/13/05 Incormng 9:03 PM 12 S - S
2/13/05 New York, NY 9:51 PM F) 2
2/13/05 Incoming 10:13 PM 15
2/13/05 New York, NY 10:35 PM F) - S
2/13/05 New York, NY 10:35 PM F) $
2/13/05 Incoming 10:39 PM 2 5 - 5
2/13/05 Incoming 11:00 PM 2
2/13/05 Incoming 11:16 PM 2
2/13/05 Incoming 11:23 PM 8
2/14/05 New York, NY 8:01 AM F)
2114/05 Incoming 8:07 AM F) 2
2/14/05 Incoming 3:55 PM 16
2/14/05 Newark, NJ 4:13PM 1
2/14/05 New York, NY 4:38 PM F)
2/14/05 New York, NY 4:38 PM F)
2/14/05 New York, NY 6:10 PM (F) 1 $ $
2/14/05 New York. NY 8:10 PM (F) 1 • $
2/14/06 New York, NY 8:12 PM (F) 5
2/14/05 Incoming 6:18 PM 1
2/14/05 Incoming 7:00 PM
2/14/05 Incoming 7:10 PM
2/14/06 Now York, NY 7:40 PM - S
2/14/05 New York, NY 7:40 PM (F)
2114/05 New York, NY 7:43 PM (F) $
2/14/05 New Yolk, NY 7:43 PM (F) 1
2/14/05 New York, NY 7:46 PM (F) - S S
2/14/05 Gardena, CA 7A8 PM 2 S $
2/14/05 Amherst MA 8:12 PM 2 $ - $ S
2114/05 Amherst, MA 8:24 PM 2
2114/05 Amherst, MA 8:26 PM
2/14/05 New York, NY 828 PM 1
2/14/05 Amherst, MA 8:32 PM 2
2/14/05 Gardena, CA 8:42 PM 2 $ $
2/14/05 Incoming 8:61 PM
2/14/05 Incoming 924 PM
Call Typo: (A) Call Wailing (El) Call FOIWard (C) Conference Call (E) Data/Fox (F) MoblIo2Mobie (G) Voicemail (H) Fm Calls
(K)wPS Call
EFTA01698919
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Mar 01. 2005 Page 36 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called T pe Charges Charges
2./14/05 Incoming 9:26 PM
2/14/05 incoming 9:31 PM 1 S
2/14/05 New York. NY 9:51 PM 1
2/14105 New York. NY 9:52 PM 1 • $
2/14/05 New York, NY 9:62 PM 1 $ $
2/14/05 New York. NY 9:53 PM - $
2/14/05 Newark. NJ 10:13 PM $
2/14/05 Gardencity. NY 10:16 PM 1 - $
2/14/05 New York. NY 10:21 PM
2/14/05 New York, NY 1021 PM - $
2/14/05 New York. NY 1021 PM 1
2/14/05 New York. NY 10:31 PM
2/14/05 Newark, NJ 10:47 PM 1 - $
2/15/05 New York, NY 12:08 AM $ $
2/15/05 New York, NY 12:09 AM 1
2/15/05 New York, NY 12:09 AM 2
2/15/05 Caldwell, NJ 12:14 AM 2 S
2/15/05 Bronx Nye, NY 12:18 AM $ S S
2/15/05 New Yodc, NY 4:14 AM 1 5 S
2/15/05 Incoming 6:00 AM 2
2/15/05 incoming 10:09 AM 1 $
2/15/05 New York, NY 10:10 AM 2
2/15/05 incoming 2:08 PM 4
2/15/05 New York, NY 2:14 PM $ - $ $
2/15)05 Newark, NJ 2:30 PM
2/15/05 Gardencity, NY 2:33 PM 2 $ - $ $
2/15/05 New York. NY 2:51 PM 1
2/15/06 Incoming 3:27 PM 4 - $
2/15/05 incoming 3:55 PM 1
2/15/05 Dir Asst 3:55 PM 2 $ 1.25 1.25
2/15/05 Dir Asst 3:67 PM 1 $ $ 1.25 $ 1.25
2/15/05 Incoming 500 PM 1 $
2/15105 New York, NY 5:45 PM 1 $ $
2/15/05 New York• NY 5:48 PM 1
2/15/05 incoming 6:16 PM 1
2115/05 Incoming 6:16 PM F) 2
Call Type: (A) Call Waiting (6) Call PO(War6 (C) Conference Call (E) Date/Fax (F) Motele2Motae (G) Volcemse(N) Free Celt
(K) WPS Cell
EFTA01698920
Itemized Details For
Account Number:
Customer Service Number 1.800.937-8997
Mar 01.2005 Page 37 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/15/06 incoming 6:46 PM 2 -
2/15/05 Incoming 6:48 PM 6 S -
2115105 New York, NY 8:52 PM 1 $ - S
2/15/05 Now York NY 8:53 PM 1 5 - S
2/15/05 New York, NY 6:54 PM 1 $ - S
2/15105 New York, NY 6:55 PM 1 -
2/15/05 New York, NY 8:56 PM 1 -
2/15/05 New York, NY 8:57 PM F) 1 S S 5
2/15/05 New York, NY 8:57 PM (F) 6 . -
2/15/05 New York, NY 7:03 PM 2 -
2/15/05 Incoming 7:04 PM 2 - $ 5
2/15/05 Gardencity, NY 7:08 PM 2 - S
2/15105 Incoming 7:24 PM 2 - $ $
2/15/05 New York, NY 7:48 PM (F) - S
2/16/05 Incoming 9:18 PM 2 -
2/15105 Incoming 9:21 PM (F) 7 - $
2/15/05 New York, NY 9:31 PM (1) 1 • S
2/15/05 Amherst MA 9:34 PM 1 - $
2/15105 Incoming 10:17 PM 2 • $
2/15105 Incoming 11:08 PM - $
2/15105 Incoming 11:10 PM 07 2 $ - $
2/15105 Incoming 11:15PM 1 - $
2/15/05 Incoming 11:17 PM 3 S -
2/15/05 New York, NY 11:20 PM 1 S - $
2/15/05 New York, NY 11:21 PM 1 - $
2/16/06 Incoming 11:28 PM (F) 1 S -
2/15/05 New York, NY 11:28 PM (F) 1 - $
2/15/05 New York, NY 11:28 PM (F) 1 - $
2115/05 Gandencity, NY 11.47 PM (A) 1 - S
2/15105 Incoming 11:47 PM W 4 - S
2/15/05 Bklyn Nye, NY 11:54 PM 2 $ - $
2/16/05 Incoming 12:04 AM 1 -
2/16/05 Queens Nyc, NY 1:08 AM 1 - S
2/16/05 Queens Nye, NY 1:09 AM 2 - $ S
2/16/05 Queens Nyc, NY 1:11 AM S
2116/05 New York, NY 1:11 AM (F) 1 - $
Cell Type: (A) Can Waking (B) Chi Forward (C) Conference Cali (E) Data/Fax (F)Mobile2Mobile (G)Voicemail (H) Free Cells
(K) WPS Cat
EFTA01698921
17omized Details Fu:
Accot.nt (Jumbo-:
Customer Service Number 1-800.937-5997
Page 38 of 71
Mat 01, 2035
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Cap Time Number
Destination Called Typo Charges Charge
Queens Nye, NY 1:21 AM $ S
2(16105
2/18/05 Gardencity, NY 1:32 AM
2/16/05 New York, NY 1:35 AM $
2/16905 New York, NY 1:38 AM 1
2/16/05 Now York, NY 3:01 AM 11 S
2/16/05 Gardencity, NY 3:14 AM 2
- S $
2/16/05 Incoming 3:25 AM
2/16/06 New York, NY 3:32 AM 1 $ - $
2/16/05 Incoming 3:37 AM 23
2/18/05 New York, NY 5:48 AM - $
2/16/05 Newark, NJ 5:54 AM
.6:12 AM 7 • $
2/16/05 incoming
2/16/05 Incoming 12:29 PM 2
2116/05 New York, NY 1:11 P 5 - $
2/16/05 incoming 1:21 1
2/16/05 Incoming 1:26 P 4
2/16/05 Hackensack, NJ 4:49 P F) 3
2/16/05 New York, NY 8.14 P F) 1
2/16/05 Incoming 6:19 P 10
2/18/06 Hackensack, NJ 7:02 P
3 - 1.25 $ 1.25
2/16/05 Dir Asst 7:06 P
2/16/05 New York, NY 7:21 P
7:25 2 -
2/16/05 New York. NY
1 $
2/19105 incoming 8:17 P
2118105 incoming 827 P
2/16/05 Incoming 8:51 P 1
2/16/05 New York, NY 9:21 P 1
2/16/05 New Yolk. NY 922 P 1 $ - $
2/16/05 New York, NY 924 P 1
925 P (F) 1 $ S
2/16/05 New York, NY
2/16/05 Queens Nye, NY 9:26 P
9:29 P (F) 1 -
2/16/05 New York, NY
4 $
2116/05 Gardencity, NY 10:09 P
2/16/05 New York, NY 10:17 P F) - $
2/17/05 Incoming 1229 (F) 10
2:43 (F) 1 - $
2/17/05 New York, NY
Volcemell (H) Free Calls
Cell Type: (A) Call waging (B) Cell Forward (C) Conference Call (E)CieutiFsx (F)Mobile2Motille (0)
(K) WPS CW
EFTA01698922
Itemized Details For.
Account Number:
Customer Service Number 1-800.937.8997
Page 39 of 71
Mar 01, 2005
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
2:43 AM $
2117/05 New York, NY
2/17/05 New Yak, NY 2y14 AM 1
2/17105 New York, NY 3:45 AM
3:46 AM 2 $ $ $
2/17/05 incoming
2/17/05 New York, NY 8:11 AM 15
2/17/05 Incoming 8:26 AM
2/17/05 New York. NY 8:52 AM 1 $
2 $
2/17/05 New York, NY 8:53 AM
2/17/05 New YOrk, NY 8:55 AM 1
2/17/05 incoming 11:38AM - $
2 $ $
2/17/05 Incoming 12:11 PM
$
2/17/05 New York, NY 1:30 PM
2/17/05 Incoming 1:30 PM 2
1:45 PM 2 S -
2/17/05 Newark, NJ
2/17/05 Now York, NY 1:48 PM 1
1:50 PM 3 -
2117/05 Incoming
1:52 PM 6 S
2/17/05 Incoming
2/17/05 Queens Nye. NY 1:57 PM 1 -
2/17/05 Queens Nye. NY 1:58 PM
2/17/05 Incoming 1:58 PM 2
2 S S
2/17/05 Somerville, NJ 2:01 PM
2:05 PM F)
2/17/05 Now Yoric, NY
2/17/05 New York, NY 2:07 PM
208 PM $
2/17/05 New York, NY
2:08 PM 1 - $
2/17/05 Incoming
2:10 PM 1 $
2/17/05 Gardencity, NY
2/17/05 Queens Nye. NY 2:11 PM
2 $ $
2./17/05 New York, NY 2:14 P
2/17/06 Now YOrk. NY 2 16P 4
2:31 P (F) 5
2/17/05 New York. NY
2/17/05 New York, NY 3:17P 3
2/17/05 IncoeNng 3:27 F) 9
2/17/05 Now York, NY 3:38 P 1
2/17/05 Gardencity, NY 3:37 P 1
2 $
2/17/05 Incoming 3:40 P
2/17/05 New York. NY 3:42 P (F) 1
(0) Voicemail (H) Free Calls
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble
(K) WPS Cal
EFTA01698923
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
rage 40 o! 71
Mar 01. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
2/17105 incoming 4:02 PM 4 S - $ $
2/17/05 New York, NY 4:08 PM $
2/17/05 New York, NY 4:10 PM - S S
2 • $ $
2/17/05 Newark NJ 4:14 PM
4:27 PM , 2 - S
2/17/05 New Yak, NY
2/17/05 New York, NY 5:08 PM 1 S - $
2/17/05 New York, NY 5:18 PM 1 S - $
5:51 PM 1 - S
2/17/05 Incoming
2/17/05 Incoming 8:1S PM F) 1 - $
6:16 PM 1 - $
2117/05 New York, NY
5:17 PM 2 - $
2/17/05 New York, NY
8:48 PM 1 $ $
2/17/06 New York, NY
7:08 PM 1 $ $
2/17/05 New Yorlc, NY
7:22 PM 2 $ -
2/17/05 Gardencity, NY
2/17/05 New York. NY 7:25 PM 1 - $
Queens Nyc, NY 7:27 PM 10 - $
2./17/05
(F) 7 $ $
2/17/05 New York, NY 7:37 PM
7:48 PM 5 - S
2/17/05 Incoming
2 5 • $ $
2/17/05 Incoming 8:23 P
2/17/05 Incoming 8:40P 2
8:55 P 2 -
2/17/05 Amherst, MA
2 - S
2/17/05 New York, NY .10:03 P
1 - S $
2/17/05 Newark. NJ 10:08P
10:10 P 2 -
2/17/05 Now York NY
10:21 P (F) 2 S - $
2117105 Incoming
2 S
2/17/05 Cleveland, OH 10:25 P
2/17/05 Gerdencity, NY 10/9P 1 S S
2/17/05 New York, NY 10:31 P (F)
18(58 P 6 S - S
2/17/05 Incoming
11:11 P 2 S - $
2/17/05 New York, NY
2/18/05 New York, NY 1:36.0, (F) 1 - $
2/18/06 New Yak, NY 1:37 (F) - $
1:37 (F) • $ $
2/18/05 New York, NY
2/18/05 New York, NY 1:37 A (F) - $
2/18)05 New ?Mc, NY 1:38 (F) - $
1:38 A (F) 3 - S
2/18/05 Incoming
(H) Free Celle
Call Type: (A) Cell VVelting (B) Cal Forward (C) Conference Cat (E) Data/Fax (F) MODII02MobIle (6) Voicemaa
(C) WPS Call
EFTA01698924
Itemized Details For:
Account Number.
Customer Service Number 1.800.937-8997
Mar 01: 2C05 Page 41 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Call Minutes Airtime Toll Total
Destination Pe Charges Charges
2/18/05 New York, NY 1:42 AM $ - $
2/18/05 New York. NY 1:42 AM
2/18105 New York, NY 1:42 AM
2118/05 New York, NY 1:43 AM 1
2/18/05 New York. NY 1:46 AM 2
2/18/05 Incoming 2:03 AM 78 $
2/18/05 Incoming 3:22 AM 33 S
2/18/05 Gardena, CA 4:24 MA 78 - $
2/18/05 New York, NY 10:17 AM 1
2/18/05 Incoming 10:17 AM 14 - $ $
2/18/05 New York, NY 10:31 AM
2/18/05 Incoming 11:28 AM 9 $ $ S
2)18/06 Now York, NY 1117 AM
2/18/05 New York, NY 1129 AM 6
2/18/05 Incoming 11:46 AM 14
2/111/06 Incoming 12A6 PM 12 $
2/18/05 Incoming 12:68 PM 5
2/18/05 New York, NY 220 PM 4
2118/05 Gardencity, NY 2:37 PM 10
2/18/05 Caldwell, NJ 2:61 PM
2/18/05 New York, NY 2:63 PM • $
2/18/05 New York, NY 2:63 PM $
2/18/05 New York, NY 2:58 PM - $ S
2/18)05 New York, NY 2:56 PM
2118/05 New York, NY 3:20 PM
2118/05 New York. NY 3:21 PM
2/18/05 Incoming 3:36 PM 3
2/18/05 New York, NY 3:39 PM F)
2/18/05 New York, NY 3:52 PM F) 1
2/18/05 Incoming 4:16 PM F) 2 S - S $
2/18/05 New York, NY 4:21 PM F) 1
2/18105 Incoming 4:41 PM A) 3
2/18/05 Incoming 4:43 PM A) 1 - $ $
2/18/05 New York, NY 4:46 PM F) 9 - $
2/18/06 Incoming 6:40PM F) 2 $
2/18/05 New York, NY 6:46 PM 1
(F)
Cell Type: (A) Cal Walling (3) Cal Forward (C) Conference Call (E)Datiefax (F) mobile2moblle (C) Voicemail 0.0 Free Cans
(K) WPS Cal
EFTA01698925
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 01, 2005 Page 42 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/18/05 Incoming 5:45 PM F) - $
2/18/05 New York, NY 5:53 PM (1) • $
2/18/05 New York. NY 6:58 PM 3 - $ • S
2/18105 Incoming 6:00 PM (F) - $
2/18/05 New York. NY 8:00 PM (F) 2
2/18105 Incoming 6:18 PM 1 5. - $
2/18105 Amherst, MA 6:30 PM 1 S $
2/18/05 New York, NY 6:31 PM 2 - S $
2/18/05 New York, NY 8:40 PM (F) 2 - $
2/18/05 Incoming 7:07 PM (F) 2 5 - $
2/18/05 Incoming 7:14 PM 1 - $
2/18/05 New York, NY 7:16 PM (F) 1 • $ $
2/18/05 New Yorlc, NY 7:19 PM (F) 1 - $
2/18/05 New York, NY 7:20 PM (F) 1 S - $
2/18/05 New York, NY 7:21 PM 1 • $
2/18/05 Incoming 7:50 PM 1 $
2/18/05 Incoming 8:15 PM 1 $ $
2/18/05 Queens Nye, NY 8:16 PM 2 S - 5
2/18/05 Incoming 8:23 PM 1 S - $
2/18/05 New York, NY 8:29 PM 2 S $
2/18/05 Incoming 8:38 PM (F) 2 -
2/18/05 New York, NY 8:49 PM W 2 $ - S
2/18/95 Incoming 8:54 PM (F) -
2/18/05 Jerseycity. NJ 8:54 PM (A) 2 S
2/18/05 Incoming 8:86 PM (W) 1 - $
2/18/05 New York, NY 8:57 PM 1 - S
2/18/05 Incoming 9:02 PM 1 -
2/18/05 New York, NY 9:48 PM 1 - S
2/18/05 Incoming 9:48 PM 1 - $
2/18/05 New York, NY 9:48 PM 1 $
2/18/05 Queens Nye, NY 9:60 PM 3 $ -
2/18/05 New York, NY 9:53 PM 2 S - S
2/18/05 Incoming 10:51 PM (A) 3 - S
2/18/05 Incoming 10:53 PM (A) 2 S -
2/18/06 Incoming 10:58 PM (F) - $
2/18/05 Incoming 11:57 PM (F) 2 $ • S
Cell Type: (A) Call Waiting (13) Call Forward (C) Conforonco Cat (E) Dato,Tax (F) elobliontobae (G) Voicemail (1) Free Calla
(K) WPS Call
EFTA01698926
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
‘tar01, 20:5 Pago 41 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/19/05 Incoming 12:50 AM F) 1 $ $
2/19/05 New York, NY 12:57AM F) 2 S - S S
2/19/05 Incoming 1:44 AM A) 5 • $
2/19/05 Incoming 1:47 AM A) 2 $ - $
2/19/05 incoming 2:14 AM 7 • $
2/19/05 New York. NY 2:63 AM F) 1 • $
2/19/05 Incoming 3:43 AM 1 - $
2/19/05 Incoming 4:14 AM -
2/19/05 New York. NY 7:01 AM 1 -
2/19/05 New York, NY 7:68 AM F) 16 S $ $
2/19/05 Incoming 8:66 AM F) 8 $ - S $
2/19/05 New York, NY 9:23 AM 1 S - $
2/19/06 New York, NY 9:24 AM 1 - $
2/19/05 New York, NY 9:24 AM 1 S $
2/19/05 Incoming 9:36 AM 8 - $
2/19/05 Incoming 10:61 AM 2 - $
2./19/05 New York, NY 11:16 AM 1 - $
2/19/05 Incoming 2:14 PM 1 - S
2/19/05 incoming 2:20 RA 1 S - $ $
2/19105 Incoming 2:22 PM 1 - S
2/19/05 Newark, NJ 2:23 PM 1 - $
2/19/05 Gardencity. NY 4:38 PM 1 S - $
2/19/05 Incoming 4:40 PM 1 - S
2/19/05 Incoming 4:42 PM 1 S - S
2/19/05 Incoming 4:62 PM 1 - $
2/19/05 New York. NY 4:53 PM 1 - S
2/19/05 New York„ NY 5:02 PM 1 - $
2/19/05 New York, NY 5:03 PM 1 - $
2/19/05 New York, NY 6:04 PM 1 $ - $
2/19105 Oueens Nyc. NY 6:04 PM 1 S - $ • $
2/19/05 Incoming 6:12 PM IF) 2 - $
2)19/05 New York. NY 6:41 PM If) - $
2/19/05 Incoming 6:42 PM 2 - S
2/19/05 New York. NY 9:17 PM IF) 1 - $
2/19/05 New York, NY 9:20 PM (F) 1 - S
2/19/05 New York, NY 9:27 PM (F) 1 -
Coll Type: (A) Call Waling (B) CV Fanned (C) Carder/nos Coo (E) Date/Fax (F) Mob0e2Mobte (G) Volcernall (H) Free Calls
(K) WPS Call
EFTA01698927
Itemized Dotails For:
Account Number
Customer Service Number 1-800.937-8997
Mar ot ssos Pogo 44 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/19/05 New York NY 9:28 PM
2/19/05 Incoming 9:28 PM 2
2/19/05 incoming 10:01 PM 1 $
2/19/05 New York, NY 10:01 PM 1 -
2/19/05 Caldwell, NJ 10:52 PM 1
2/19/05 Bronx Nyc, NY 10:54 PM $ $ $
2/19/05 Incoming 11:37 PM 1
2/19/05 Caldwell. NJ 11:41 PM 1 - $
2/19/05 Caldwell. NJ 11:42 PM 2
2/19/05 Incoming 11:47 PM 1 S $
2/20/05 Incoming 12:00 AM 1 $
2/20/05 Incoming 12:02 AM 1
2/20/05 New York, NY 12:06 AM
2/20/05 Incoming 12:11 AM $
2/20/05 incoming 12:34 AM 1 $
2/20/05 Incanklg 12:53 AM 1 $
2/20/05 Incoming 12:64 AM 1 S - $
2/20/05 Bronx Nyc, NY 12:67 AM $
2/20/05 Incoming 1:02 AM 2 - S
2/20/05 Incoming 1:06 AM 1 S
2/20/05 Amherst. MA 2:52 AM
2/20/05 Incoming 3:13 AM 1
2/20/05 Incoming 3:20 AM F) 1
2/20/05 Incoming 4:21 PM 3 $
220105 New York, NY 5:28 PM 34 S
2/20/05 Incoming 5:45 PM 1 • $
2/20/05 Incoming 6:23 PM 2 5
2/20/06 Incoming 6:56 PM 1 - $
2/20/05 Incoming 7:17 PM 1 $
2/20105 Garcienaty, NY 8:40 PM
2/20/05 Queens Nye, NY 8:51 PM
2/20/05 New York, NY 8:62 PM F)
2/20/05 New York, NY . 9:06 PM F) $
2/20/05 incoming 9:26 PM F) 2C $
2/21/05 New York, NY 12:28 AM
2/21/05 New York, NY 3:16 MA F) $
Calf Typo: (A) Cal Waning (8) Cal Fawned (C) Conference Cal (E) Dale/Fax (F) MoblIe2Moble (G) Voicemal (H) Free Ca lc
(K) WPS Cal
EFTA01698928
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Mar 01: 2005 Page 45 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtlme Toll Total
Destination Called Type Charges Charges
2121/05 New York, NY 3:16 AM 1 - $
2/21105 Incoming 3:51 AKA 68
2/21/05 New York. NY 5:50 AM
2121/05 New York, NY 6:45 AM 1
2/21/05 Incoming 11:08 AM 3
2/21105 New York. NY 11:10 AM (F) - S
2/21105 New York. NY 11:11 AM F) 1
2121/05 Incoming 4:11 PM 2 - $
2/21/05 Hackensack, NJ 4:22 PM 2 $ $
2/21/05 Incoming 4:41 PM (F)
2/21/05 New York, NY 5:13 PM (F)
2/21/05 New Yogic. NY 7:38 PM (F) 1
2/21/06 Incoming 8:22 PM (F)
2/21/05 Gandencliy, NY 8:46 PM 2 $
2/21/05 New York, NY 8:49 PM (F)
2)21/05 New York, NY 10:22 PM (F)
2/21/06 New York. NY 1023 PM (F) S $
2/21/05 Incoming 10:27 PM (A) 13 -
2/21/05 Incoming 11:05 PM (F) 19 - $
2/22/05 New York, NY 12:41 AM (F)
2/22/05 New York, NY 1:41 AM (F) 1 $
2/22/05 incoming 1A3 AM (F) 2
2/22/05 New York. NY 1:45 AM (F) 1
2/22/05 New York, NY 1:46 AM (F) S $
2/22105 Incoming 1:47 AM (F)
2/22/05 New York. NY 1:48 AM 2 $
2/22/05 Toronto. ON 4:28 PM 1 0.20 0.20
2/22/06 Toronto, ON 4:29 PM 2 0 40 $ 0.40
2/22/05 Toronto, ON 4:36 PM (A) 2 0.40 0.40
2/22/05 Toronto, ON 4:39 PM 2 0.40 $ 0.40
2)22/05 Incoming 6:08 PM 9
2/22/05 New York, NY 6:36 PM 1
2/22/05 Queens Nye, NY 5:37 PM 3
2/22/05 Incoming 6:30 PM 1 $
2/22/05 New York. NY 6:31 PM (F) 3
2/22/05 New York. NY 6:43 PM (F) 1
Coll Typo: (A) Coll Woking MI Can Forward (C) Confroneo Call (E) Data/Fax (F) Aroblie2Moalle (G) Volcemall (Ni) Free Cars
(K) WPS Cell
EFTA01698929
Itemized Deta Is For:
Account Number:
Customer Service Number 1.800.937.8997
Me- 01. 2005 Page 46 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2122/05 Incoming 6:44 PM
2/22)05 Toronto, ON 6:47 PM 3 0.60 S 0.60
2122/06 New York, NY 8:51 PM
2/22/05 Queens Nyc, NY 8:52 PM 4
2122105 Gardencity, NY 6:56 PM 2 - $
2/22)05 Queens Nye. NY 6:58 PM 4
2/22/05 Hackensack, NJ 7:03 PM 1
2/22635 incoming 7.08 PM 7 - $
2/22/05 Incoming 7:34 PM 3
2/22/05 incoming 7:38 PM 1 $
2/22/06 incoming 8:30 PM 1
2/22/05 Gardenclty, NY 8:33 PM 4 - $
2/22/05 Gardencity, NY 8:45 PM 2 $
2/22/06 Queens Nye, NY 8:48 PM 12
2/22/05 New York. NY 9:23 2 S
2/22/05 Gardendly, NY 926 P 2
2/22/05 inoomrig 9:30 P 1 $
2/22/06 New York, NY 9:52 1
2/22/05 Queens Nyc, NY 10:08 P 4
2/22/05 Incoming 10:11 P 7
2/22/05 New York. NY 10:25 P 1 S -
2/22/06 Gardentity, NY 10A2 P 2 $
2/22/05 New Valk, NY 10.48
2/22/05 New Yak, NY 10A8 P
2/22/05 Queens Nye, NY 10:61 P 1
2/22/05 Gardencity, NY 10:61 P
2/22/05 New York. NY 10:52
2122/05 DIrAsst 10:58P 2 1.26 1.25
2)22/05 Incoming 10:68 P 5 $
2/22/05 incoming 11:09 P 1
2/22/05 Incoming 11:38 P 1 $
2/22/05 incoming 11:41 P 1
2/22/05 Gardenelty. NY 11:47 P - S
2/22/05 New York, NY 11:50 P - S
2/23/05 Hackensack, NJ 3:03
2/23/05 Hackensack, NJ 3:29 $
Call Type: (A) Call wading (8) Cell Forward (C) Conference Call (E) Date& ax (F) Moelle2Moblle (C) Voicemail (H) Free Cala
(K) VIPS Cal
EFTA01698930
itemized Details For
Account Number:
Customer Service Number 1-900.937-8997
Page 47 of 71
Mat C1.2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
) 1 $ - S $ •
2/23/05 New York, NY 3:30 AM
2/23/05 New York, NY 3:32 AM - $
1 S - 5 $
2/23/05 New York, NY 3:54 AM
14 S - S $
2/23/05 Gardena, CA 4:10 AM
1 $ - $ S
2/23105 New York, NY 4:54 AM
2 $ - $ $
2/23/05 Now York, NY 4:56 AM
1 $ - $ 0.20 $ 0.20
2123/05 Toronto, ON 9:45 AM
1 $ - 5 0.20 $ 0.20
2/23/05 Toronto, ON 9:46 AM
1 $ - $ $ -
2/23/05 New York. NY 9:50 AM
1 $ - S 0.20 $ 0.20
2723/05 Toronto, ON 9:62 AM
4 S - 5 $
2/23/05 Incoming 9:54 AM
1 S - S S
2/23/05 New York, NY 9:57 AM
1 S - $ S
2/23/05 New York, NY 9:57 AM
5 5 - 5 $
2/23105 kackensack. NJ 9:58 AM
1 $ - S S
2/23(05 New York, NY 10:17 AM
2 $ - $ $
2J23/05 GardencIty, NY 1818 AM
1 $ - $ $
2/23/05 New York, NY 10:21 AM
1 $ - S S
2/23/05 New York, NY 10:22 AM
7 $ - $ $
2/23/05 Incoming • 10:35 AM
2 $ - $ 5 •
2/23/05 New York, NY 10:59 AM
(F) 2 $ - $ $
2/23/05 Incoming 11:15AM
(F) 17 $ - $ S
2/23/05 Incoming 1126AM
(F) 2 S - S $
2/23)05 Incoming 11:48AM
$ -
1:32 PM (F) I $ • $
2/23/05 New York, NY
(F) 5 $ • $ $
2123/05 Incoming 1:38 PM
3 S • $ 0.60 $ 0.60
2/23/05 Toronto, ON 1:45 PM
3 S - S 0.60 $ 0.60
2/23/05 Toronto, ON 1:48 PM
1 $ - $ $
2./23/05 New York, NY 2:43 PM
(F) 1 S - $ S
2/23/05 New Yak, NY 2:44 PM
(F) 1 S - 5 $
2/23/05 New York, NY 2:47 PM
(F) 1 $ - $ $
2/23/06 New York, NY 2:48 PM
(F) 1 $ - $ $
2/23/05 New York, NY 2:49 P
2:52 • (F) 3 $ - $ $
2/23/05 New York, NY
3 $ - $ 0.60 $ 0.60
2/23/05 Toronto, ON 3:00 P
1 $ - S S
2/23/05 Incoming 9:11 P
CO 1 $ - $ $
2123/05 New York, NY 3:19
Free Calk
Cal Type: (A) Cell Waiting (MGM Forward (C) Conference Cal (E) One/Fax (F) MoblicaMoble (0)Votoemati (H)
(k)vvP8 Cat
EFTA01698931
Item zed Details For:
Account Number:
Customer Service Number 1.800.937.8997
Mar 01. 2005 Page 48 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Coll Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/23/05 New York, NY 3:19 PM F) 1 - $
2/23,05 New York, NY 3:31 PM F) - S
2/23/05 New Yon( NY 3:34 PM F) 1 $
2/23/05 New York, NY 3:34 PM 1 $
2/23/05 Now York, NY 3:35 PM 1
2/23/05 Newark, NJ 3:37 PM 2 S - S S
2/23/05 Incoming 3:40 PM 3 S - S
2/23/05 New York, NY 3:42 PM 1 $ - S
2/23/05 New York, NY 3:42 PM 1 S - $ - $
2/23/05 New York, NY 3:44 PM 1 $ - $ S
2/23/05 New York, NY 3:48 PM 1 $ - $ - S
2/23105 New York, NY 3:51 PM 1 $ - $ S
2/23/05 New York, NY 3:54 PM 1 $ - $ $
2/23/05 New York. NY 3:55 PM (F) 1 S - $ S
2/23/05 New York NY 3:58 PM (F) 1 $ - $ $ -
2/23/05 New York, NY 3:67 PM lF) 1 S - $ S -
2/23/05 New York, NY 3:57 PM (F) 1 $ - $ $ -
2/23105 New York, NY 3:57 PM (F) 1 $ • $ $
2/23/05 New York, NY 4:02 PM (F) 1 $ - $ $
2/23/05 New Yak, NY 4:02 PM (F) 1 $ - $ S -
2/23/05 New York, NY 4:18 PM (F) 1 $ - 5 $ -
2/23(05 Toronto, ON 4:20 PM 3 S - S 0.60 $ 0.60
2/23/05 Incoming 4:37 PM 1 S - S $
2/23/05 New York, NY 4:49 PM (F) I $ - $ . $ .
2(23/05 Newark, NJ 4:50 PM 1 - $
2/23/05 Incoming 5:05 PM 1 S - $ $
2/23/05 Amherst, MA 5:27 PM 2 $ - S
2/23/05 New Yorlc, NY 5:28 PM (F) 1 - $
2/23/05 New Yorlc, NY 5:33 PM (F) 1 - $ $
2/23/05 New York. NY 5:34 PM (F) 1 $ - S S
2/23/05 Queens Nye, NY 5:34 PM 1 S - $ S
2/23/05 New York, NY 5:35 PM 1 S • $ S
2/23/05 New York, NY 5:35 PM (F) 1 S - $
2/23/05 New York. NY 5:36 PM (F) 1 S
2/23/05 New York, NY 5:36 PM (F) 1 S - S
2/23/05 New York, NY 5:36 PM (A) 1 - S
Call Type: (A) Cal Waiting (B) Call Femora (C) Conforonca Call (E) Data/Fax (F) Moblle2Mobile (G)Voleemall (ID Free Calls
(K) WPS Call
EFTA01698932
Itemized Details For-
Account Number.
Customer Service Number 1-800-937-8997
mdi 01. 2005 Pogo 49 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Typo Charges Charges
2123105 New York, NY 5:36
2/23/05 New York, NY 5:39 PM
2(23/06 Queens Nye, NY 5:40 PM
2/23/06 Incoming 5:43 PM
2/23/05 New York. NY 5:46 PM
2/23/05 New York, NY 5:50 PM 1 S - S $
2/23/05 DirAsst 5:51 PM 1 $ - $ 1.25 $ 1.25
2123105 New York, NY 5:55 PM 1 $ - $ S
2/23/05 New York, NY 6:59 PM 1 $ - $ $
2/23/05 New York, NY 6:02 PM 1 $ - $ $
2/23/05 New York, NY 6:18 PM 1 $ - $ $
2/23/05 New York, NY 6:21 PM 1 5 - S $
2/23/05 New York, NY 6:26 PM 1 $ - $ S
2/23/05 New York, NY 6:28 PM 1 $ - 5 S
2/23/05 New Yorlc, NY 6:32 PM 1 $ - $ S
2/23/05 New York, NY 6:33 PM 1 $ - $ $
2123/05 New York, NY 6:33 PM 1 $ - $ $
2/23/05 IncomIng 6:36 PM 1 $ - $ $
2/23/05 Brentwood, NY 8:47 PM 1 $ • $ $
2/23/05 New York, NY 7:02 PM 1 $ - $ $
2/23/05 New York, NY 7:03 PM 1 $ - $ $
2/23/05 Incoming 7:06 PM 2 5 - $ $
2/23/05 Incoming 7:10 PM 5 s • $ $
2/23/05 New York, NY 7:15 PM 1 $ - $ $
2/23/05 New York, NY 7:17 PM 2 $ • $ $
2/23/06 Queens Nyc, NY 7:21 PM • $ $
2/23105 incoming 7:29 PM 1 $ - s $
2/23/05 Incoming 7:36 PM $
2/23/05 Incoming 8:00 PM 1 - $
2/23/05 New York, NY 8:01 PM 1 S - $ S
2/23/05 New York, NY 8:02 PM
2/23/05 New York, NY 8:03 PM $
2/23/05 New York, NY 8:04 PM
2/23/06 New York, NY 8:07 PM 2 $ - $ $
2/23/05 incoming 8:32 PM 5 - $
2/23/05 New York, NY 10:57 PM 4 $ $ $
Call Type: (A) Cell Welting (B) Cal Forward (C) Conference Cell (E) Dale/Fax (F)Motnie2Mo011e (G) Volcernell (H) Free Cabs
(K)WPS Cat
EFTA01698933
Itemized [Details For:
Account Number:
Customer Service Number 1-800-937.8997
mar 01, 2005 Page 50 of 71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/23/05 New York, NY 11:33 PM F) 16 - S
2/23105 Incoming 11A9 PM F) 2 $ - $ $
2/24/06 Incoming 11:13AM 2 $ - $ S
2/24/05 incoming 11A5AM 3 $ • $ S
2/24/05 incoming 11:48 AM 1 $ • S S
2/24/05 New York, NY 12:10 PM 1 $ - S S
2/24/05 Toronto. ON 1:07 PM 3 $ - $ 0.60 $ 0.60
2/24/06 New York. NY 1:09 PM 2 $ • $ S
2124/05 Incoming 1:12 PM 2 S - S $
2/24/05 incoming 1:29 PM 2 $ - S $
2/24/05 Incoming 1:35 PM (F) 2 $ - $ $
2/24/06 incoming 1A2 PM (F) 1 $ - $ S
2/24/05 incoming 1:48 PM 2 $ - $ S
2/24/05 Toronto. ON 1:57 PM 3 S - S 0.60 S 0.60
2/24/05 Toronto, ON 1:59 PM 3 S - $ 0.60 S 0.60
2/24/05 Jereeycity, NJ 2:58 PM 1 $ - S $
2/24/05 Jerseycity, NJ 2:68 PM 4 S - $ $
2/24/05 incoming 3:08 PM 7 $ - $ S
2/24/05 Incoming 3:38 PM (F) 16 $ - $ $
2/24/05 New York, NY 3:59 PM IF) 1 $ - $ S -
2/24/05 Incoming 4:32 PM (F) 7 S - $ $
2/24/05 New York, NY 4:39 PM (F) 4 $ - $ $
2/24/05 New York, NY 6:07 PM (A) 4 $ - $ $
2/24/05 Incoming 5:10 PM (A) 1 $ - $ $
2/24/05 New York, NY 6:11 PM (Al 1 $ - $ $
2/24/05 Incoming 6:11 PM W 11 $ - $ $
2/24/05 New York, NY 6:22 PM 6 S - $ $
2/24105 incoming 5:49 PM (F) 1 $ - $ $
2/24/05 incoming 7:22 PM 5 $ - $ $
2/24/05 Incoming 7:50 5 S - S $
2/24/05 New York. NY 8:14 P 2 $ - S $
2/24.05 incoming 10A5 P (F) 2 $ - $ S
2[24/05 incoming 11:08 P (F) 2 $ - S $
2124/05 New York. NY 11:10 (F) 1 $ - $ $
2/24/05 New York, NY 11:11 P (F) 1 $ - $ S
2/24/05 New York, NY 11:58 P (F) 1 $ $ S
Cell Type: (A) Call Welling (8) Cell Forward (C) Conference Call (E) Dala/Fax (F) MOOrlerrioblle (G) Voicemail (II) Free Calls
(K) WPS Can
EFTA01698934
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Page 51 of 71
Mar 01. 2005
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
pe Charges Charge
Destination
12:47 AM S $
2/25105 incoming
1 $ 1.25 1.25
2/25)05 Dir Ant 12:48 AM
2/25/05 New York, NY 12:49 AM 4
2/25/05 Now York, NY 2:01 AM 5 - S
2/26105 New York, NY 2:07 AM
4:37 AM 22 S -
2/25(05 Incoming
2/25/05 Incoming 5:01 AM 11 S -
2/25/05 incoming 11:13 AM 2 S
11:15 AM - S
2/25/05 New York, NY
2/25/05 incoming 11:57 AM 4
12:02 PM 1 S -
2/26/05 Incoming
2/25/05 Incoming 2:58 PM 39
509 PM 17
2/25/05 New York, NY
4 $ - S
2/25/05 New York. NY 6:27 PM
6:30 PM 5 - $
2/25/05 New York, NY
5:68 P 9
2./25/05 incoming
16 - $ $
225105 incoming 6:04 P
6:20 F) 2 $
2/26/05 New York, NY
2/25/05 New York, NY &22 1 1
2/25/05 Incoming 6:24 P 1
2/25/05 Incoming 6:28 P
2/25/05 New York, NY 6:30 P F) - $
6:33 P 11
2/25/05 Incoming
2/25/05 Incoming 6:44 P 8 $ $ $
2/25/05 New York, NY 6:55 P 1
7:23 PI IFl 2 $
2/25/05 New Yorke-NY
7:31 Pt F)
2/25435 New York, NY
7:32 P (F)
2/25/05 New York. NY
2/25/05 incoming 7:33 P F) 1
7:33 P (F)
2/25/05 New York, NY
7:34 P (F)
2/25/05 New York, NY
2 S S
2/25/05 Queens Nyc, NY 7:36
2/25/05 New York, NY 7:56 (F) 2
9:41 P A) 11
212905 BkIYn Nye, NY
(F) 3 S - S $
2/25/05 New York, NY 9:52
2/25/05 Incoming 9:54 4
Voicemail (H) Free Calls
Ca Type: (A) Cae waning Mese Faveam (C)Couvence Oak (E) Data/Fax (F)Moolle2Mobile (C)
(K) WPS Call
EFTA01698935
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Page 52 of 71
War C 1. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
1 $ - $ 5
2125/05 New York, NY 9:58 PM
2 $ - $ S
2/25/06 Now York, NY 9:58 PM
1 $ - $ 5
2/25/05 New York, NY 10:02 PM
I 6 $ - S $
2/25105 New York, NY 10:22 PM
1.25 $ 1.25
10:27 PM 2 $ - 5
2/25/05 Dir Asst
9 $ • S S
2/25/05 Incoming 1027 PM
36 $ - $ S
2/25/05 Incoming 10:46 PM
1123PM 8 $ - $
2/25/05 Incoming
11:41 PM 1 S - $
2/25/05 New York, NY
11:45 PM ) 2 $ - $
2/25/05 New York, NY
New York NY 11:48 PM ) 1 $ - $
2/25/05
11:48 PM ) 1 $ - $
2/26/05 New York, NY
New York, NY 11:49 PM ) 1 S - $
2/25/05
1 S • $
2/25/05 New York, NY 11:50 PM
2/25/05 Queens Nyc, NY 11:51 PM 1 $
) 1 $ - S
2/26/05 New York. NY 1:05 AM
1:06 AM F) 1 $ • $
2/28/05 Incoming
1:09 AM 1 $ - $
2/26/05 Incoming
1:09 AM 4 $ - $
2/28/65 Incoming
4:19 AM 1 $ • $
2/28/05 Amherst, MA
4:22 AM 2 S • $
2/28/05 Amherst, MA
New York, NY 5:51 AM 1 S • $
2/26/05
5:55 AM 1 $ • $
2/28/05 Gardens, CA
6:39 AM 1 $ - $
2/26/05 Hackensack NJ
7:14 AM 1 $ • $
2/28/05 Incoming
New York, NY 3:46 PM F) 1 $ - $
2/211/05
1 $ - $
2/26/05 Queens Nyc, NY 3:49 PM
3:63 PM 1 S - S
2/26/05 New York, NY
3:58 P (F) 1 S - $
2/26/05 New York. NY
4:11 P (F) 5 $ - $
2/26/05 Incoming
4:16 P (F) 1 S - $
2/28/05 Incoming
4:16 P (F). 2 $ - $
• 2126/05 New York, NY
4:18 P (F) 1 $ - $
2/26/05 New York, NY
4:19 P (F) 1 S - $
2/26/05 Now York, NY
(F) 1 - $ S
2126105 .New York, NY 4:19 P
4:20 2 -
2/26/05 Incoming
Votcemail (H) Free Calls
Cali Type: (A) Cell Welting (B) Call Forware (C) Conference Call (F) Datx/Fax (F) Motalealo011o (G)
(K) WPS Cal
EFTA01698936
Itemized Details For:
Account Nt,mber
Customer Service Number 1-800.937.8997
Pago sa 01 71
Ma• 01 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Can Time
Destination Called Type Charges Charges
- s $
2/28105 New York, NY 4:23 PM
2/26/05 Jerseyeily, NJ 4:23 PM 2
2/26105 New York, NY 4:36 PM 2
6 1.20 1.20
2/26/05 Toronto, ON 4:44 PM
5 S 1.00 S 1.00
2/26/05 Toronto, ON 4:50 PM
2/26105 Incoming 5:27 PM 3 S
2/26/05 New York, NY 6:33 PM 1
2126/05 Queens Nye, NY 6:48 PM 2
7 S - $ $
2/26/05 Incoming 5:62 PM
- $ $
2/26/05 Hackensack, NJ 6:19 PM
6:39 PM • 1 $
2/26105 Incoming
7 - $ $
2/26/05 Incoming 7:01 PM
2/26/05 New York, NY 7:23 PM 1
1 - S S
2/26/05 New York, NY 7:23 PM
1 S $ 1.25 $ 1.25
2/26/05 Dir Asst 7:25 PM
7:27 PM 4
2/26/05 InoomIng
1 $ $
2/26/05 Incoming 7:40 PM
8:18 PM 3
2/26/05 Incoming
6'27 PM 4
2/26/05 Moaning
8:34 PM 2
2/26/05 Incoming
2/28/06 New York, NY 9:05 PM
2/26/05 Incoming 0:06 PM 2
9:16 PM 1
2/26/05 incoming
1021 PM 6 $ - $
2/26/05 Incoming
2/26/05 Incoming 1028 PM
10:42 P 1
2/26/OS Incoming
2/26/05 Incoming 10:48 P
1 S S.
2/26/05 Incoming 11:19 P
2126./05 Incoming 11:36 P 2
2/26/05 Incoming 1128 P 1
2/26/05 Incoming 11:38 P 2
- $ $
2/26/05 Incoming 11:40 P
2/26/05 New York. NY 11:43 P
F) 3 - S $
2/26/05 Incoming 11A4 P
93 - $
Total Zero VM calls
(G) Volcemall 08 Free Calls
Call Type: (A) Can wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle
(K) WPS Cal
EFTA01698937
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
mar 27, 200$ Page 11 of 66
Account arvice Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free TM Msg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW GM 1K wlNts&Wkds Free Minutes Minutes 1,000
Use Them Or Lose Them Minutes - Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1
Included Plan Minutes Minutes - 832 732 594
T-Mobile to T-Mobile Minutes - 985 646 413
Txt Mso Rere OQO s 36
Amount Totals
Monthly Service Charges S 63.97
$2.99 for 20 Pix Msgs $ 2.99
Buddy Time 10.00
NW GM 1K wiNts&Wkds as 45.59
T-Zones $4.99 4.99
I Adjustment to Bill
Directory Assistance Credit $ (2.68)
S (2.68)1
I Usage Charges
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES S 48.58
• 48.58 I
I Taxes, Fees and Surcharges • 20.98 1
Government Fen and Taxes
Federal Excise Tax $ 2.99
Federal Universal Service Fund S 1.32
State Gross Receipts Tax S 0.37
State Sales Tax $ 4.22
State Telecom Excise S 2.62
County Surcharge S 0.13
County Telecom Excise S 2.06
MCTD Surcharge S 0.61
Local Sales Tax S 4.30
State 911 S 1.20
County 911 $ 0.30
Regulatory Programs Fee' S 0.86
'Fee we Collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges 130.85
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/26/05 Incoming 10:15 PM - S
2/27/06 New Yet*, NY 12:07 AM - $
Call Type: (A) Cal Walling (3) Call Forward (C) Conference Cell (E) Data/Fax (F) MobIlorvIebile (G) Voicernail (H) Free Calls
WPS Ca l
EFTA01698938
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Page 12 of 66
Mar 27: 2005
d)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Typo Charges Charges
12:42 AM 1 -
2/27/05 New York, NY
2 S $ $
2/27/05 Van Nuys, CA 12:45 AM
12:58 AM 5 -
2/•27/05 Incoming
2 $ $
2/27/05 Hackensack, NJ 6:01 PM
5:03 PM 4 S - $ $
2/27/05 New York. NY
1 $ - $ $
2/27/05 Incoming 5:59 PM
5 $ • $ $
2/27/06 Jerseycky, NJ 6:20 PM
5 S • S $
2/27/05 New York, NY 6:28 PM
1 S - S S
2/27/05 New York, NY 8:40 PM
8 SS - S $
2/27/05 Incoming 6:41 PM
5 S - S S
2/27/06 New York. NY 6:60 PM
1 3 - $ $
2/27/05 Incoming 7:44 PM
2 S - $ 0.58 S 0.58
2/27/06 Un Kingdom 9:20 PM
1 S - $ $
2/27/06 Amherst. MA 10:35 PM
1 $ - $ $
2/27/05 Incoming 11:27 PM
11:61 PM 4 S - $ $
2/27/05 New York, NY
21 S • $ $
2/28/05 Incoming 12:61 AM
3 $ • $ $
2/28/05 Incoming 1:12 AM
81 $ - S $
2/28/05 Incoming 1:16 AM
2:24 AM I is $ - $ $
2/28/05 New York, NY
(F) 1 $ - $ $
2/28/05 New York, NY 3:32 AM
(F) 1 $ - S S
2/28/05 Now York, NY 3:37 AM
(F) 2 S - S $
2/28/05 New York, NY 3:38 AM
(F) 8 $ - $ $
2/28/06 New York, NY 3:39AM
(F) 1 $ - $ $
2128/05 New York, NY 3:47 A
23 $ - $ $
2/28/05 Incoming 6:34
1 $ - $ $
2/28/05 Newark, NJ 7:32 A
(F) 39 $ - $ $
2/28/05 New York, NY 8:46 A
3 $ - S 0.60 $ 0.60
2/28/05 Toronto, ON 9:26 A
2 $ - $ 1.25 $ 1.26
2/2645 DirAsst 9:29
(F) 1 $ - S S
2/28/05 Incoming 9:42A
3 S - S 0.60 $ 0.60
2128/05 Toronto. ON 10:03 A
(F) 2 $ - $ $
2/28105 New York, NY 6:40 P
(F) 2 S - S . S
2/28/05 incoming 6:43 P
6:45 P (F) 2 $
2/28/05 Incoming
(G) %/doornail (H) Free Calls
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oats/Fax (F) Motale2Molelle
(K) WPB Call
EFTA01698939
Itemized Details For:
Account Number,
Customer Service Number 1.800-937-8997
Pa3e 13 of 66
Mat 27. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
00Stilldti011 Called Type Charges Charges
$ $ 1.25 1,25
2/28/05 Dir Asst 6:53 PM
2 - 1.25 S 1.25
2/28/05 Dir Asst 6:55 PM
2/28/05 JerseysIty, NJ 7:36 PM
2/28/05 Jerseycity. NJ 7:38 PM
2/28/05 New York. NY 729 PM 1
2128/05 Jerseysky, NJ 7A1PM 3
2/28/05 New York. NY 9:03 PM 2
2/28/05 New Yoik, NY 9:05 PM
2/28/06 New York, NY 9:14 PM 2
2/28/05 New York, NY 827 PM 2
10:03 PM -
2/28/05 Incoming
2/28/05 New York, NY 10:03 PM 1
2/28/05 Incoming 16.04 PM 3 -
- s S
2/28/05 Newark. NJ 10:13 PM
2/28/05 Nevradc, NJ 10:15 PM
2/28/05 Newark, NJ 10:20 PM
2/28/05 New Yak, NY 1020 PM 7
2/28/05 Newark, NJ 10:26 PM 3
F) 4
2/28/05 New York, NY 10:32 PM
V28/05 New Year, NY 10:37 PM F) 2
2/28/05 New York, NY 10:39 PM F) 4
2/28/05 Glardencity, NY 10:43PM 2 S - $
2/28/05 New York. NY 10:44 PM
2/28/05 Queens Nyc. NY 10:56 P 10 - S
2/28/05 New York, NY 11:49 P
2/28/05 New York, NY 11:50 P
2/28(05 New York. NY 11:52 P
3/01/05 Incoming 12:14 3
2 - $ $
3/01/05 Gardena, CA 6:33
3 0.60 5 0.60
3/01/05 Toronto, ON 12:01 P
2 0.40 $ 0.40
3/01/05 Toronto. ON 12:04 P
3/01/05 New York, NY 2:01 (F) 1
3/01/05 New York. NY 2:05 1 S -
3/01/05 New York. NY 2:27 (F)
3/01/05 Amherst. MA 228 P
2:36 P (F) 1 $ S
3/01/05 New York, NY
Free Coils
Cell Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E)DaWFax (F) MoMe2MoNe (0) Voicernall (H)
(K) WPS Call
EFTA01698940
Itemized Details For
Account Number:
Customer Service Number 1.800-937.8997
Me. 27. 2005 Page 14 a 65
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/01/05 Toronto, ON 2:45 PM $ 0.60 S 0.60
3/01/05 New York, NY 2:49 PM 2
3/01/05 New York. NY 2:50 PM - S
3/01/05 Incoming 2:51 PM
3/01/05 New York, NY 2:58 PM S - $
3/01/05 Incoming 2:69 PM F) 2
3/01/05 New York, NY 3:00 PM FI 1
3/01/05 New York, NY 3:01 PM 1 $
3/01/05 New York, NY 3:02 PM
3/01/05 Toronto, ON 3:03 PM 3 0.63 0.60
3/01/05 New York, NY 3:06 PM 1
3/01/05 Incoming 3:17 PM 6 $
3/01/05 Incoming 327 PM 4 $
3/01/05 Incoming 3:32 PM 1
3/01/06 New York, NY 3:32 PM 2 S
3/01/05 Toronto, ON 4:30 PM 1 5 0.20 0.20
3/01/05 Incoming 4:54 PM 6 $ $
3/01/05 Incoming • 5:06 PM 3 $ $
3/01/05 New York, NY 5:17 PM (F) 2 S
3/01/05 incoming 5:40 PM 2
3/01/05 incoming 5:50 PM 3 5
3/0145 Mooning 9:22 PM (F) 1 $ S
3/01/05 Incoming 9:22 PM (F) 1 S - S
3/01/05 New York, NY 9:23 PM (F) 1 5
3/01/05 New Yak, NY 9:24 PM (F) 1 - 5
3/01/05 New York, NY 9:24 PM (F) 1 $
3/01/05 'Queens Nye. NY 9:34 PM 3 S
3/01105 New York. NY 9:37 PM
3/01/05 New York, NY 9:46 PM (F) 1
3/01/06 Incoming 10A4 PM 10
3/01/05 New York, NY 11:00 PM (F) 11 5
3/01/05 New York, NY 11:40 PM $ $
3/02/05 Incoming 1226 AM 07 89
3/02/05 New York, NY 2:52 AM 3
3/02/05 New York, NY 3.18
3/02/05 Incoming 3:25 (F) 2 - $
Cell Type: (A) Cau waiting (B) Cal Forward (C) Conference CM (6) DigerFax (F)Moblie2Mobila (C) Voleem a a (1-) Free Ca
(K) WPS Caa
EFTA01698941
Itemized Details For:
Account Number;
_Dmetomer Sery.iceityrntier.. 1.800.937-$997
Mar 27, 2005 Page 15 of 66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbor Call Mmutos Airtime Toll Total
Destination Called Type Charges Charges
3/02/05 New York, NY 10:11 AM 1 S -
3102/05 New York, NY 10:11 AM 2 $
3/02105 New York, NY 10:29 AM 11 - $ S
3/02105 Amherst, MA 2:35 PM $
3/02/05 Incoming 2:35 PM 3 - S
3/02835 Incoming 3:27 PM 4 $ - S
3/02/05 incoming 3:39 PM 2 - $
3/02/05 New York, NY 3:66 PM 1 - $
3/02/05 New York, NY 3:66 PM 8 -
3/02/05 Amherst, MA 4:04 PM 5 - S
3/02105 Incoming 4:26 PM 2 -
3/02105 Queens Nye. NY 4:39 PM 2 - $
3/02/05 New York, NY 4:41 PM 1 $
3/02105 Incoming 4:47 PM 5 - $
3/02/05 Incoming 4:56 PM 2 - $
3/02/05 Amherst, MA 4:69 PM 2 - S
3/02/05 New York, NY 5:20 PM 2 - $
3/02/05 New York. NY 921 PM 2 - $
3/02/05 Incoming 5:26 PM 1 $
3/02/05 New York, NY 5:32 PM 1 - $
3/02/05 New York, NY 5:32 PM 2 - $
3/02/05 Amherst, MA 5:37 PM 1 -
3/02/06 New York, NY 5:50 PM 1 S - $ $
3/02/05 New York, NY 5:51 PM 1 S - $
3/02/05 New York, NY 5:54 PM 1 • I $
3/02/05 New York, NY 6:00 PM 1 $ • $
3/02/05 New York, NY 6:01 PM 1 $
3/02/05 New York, NY 6:02 PM 1 - $
3/02835 New Yost, NY 6:02 PM 1 - $
3/02/05 Now York, NY 6:04 PM - $
3/02/05 Incoming 6:05 2 $ - $
3/02105 Amherst, MA 6:11 P 3 S - $
3/02105 Incoming 6:14 P 1 -
3/02/05 New York, NY 6:19 P 1 S -
3/02/05 New York, NY 6:25 P 1 - S
3/02/05 New York, NY 6:26 P - S
Cell Type: (A) Call r/mane (B) Cal Formed (C) Conference Cal (E) DatafFox (F) Alobae2Mcblle (C) Voice MON (H) Free Cats
(K)WPS Cal
EFTA01698942
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Mar 27. 2C05 Pays its of 66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alnime Toll Total
Destination Called Type Charges Charges
3/02/05 Amherst, MA 8:27 PM 2 • S
3/02/05 New York, NY 6:29 PM
3/02/05 Amherst. MA 6:32 PM 2 - $
3(02/05 Incoming 9:28 PM 24 - $
3/02/05 New York, NY 9:66 PM 12 • $
3/02/05 Gardens, CA 10:16 PM 2 • S
3/02/05 Beverlyhls, CA 10:18 PM 30 - S
3/02/05 Incoming 10:45 PM S
3/02/05 New York. NY 10•A9 PM F)
3/02/05 New York NY 10:49 PM F) 4 S -
3/02/05 New York, NY 1Ct56 PM F) 1 S
3/03/05 New York, NY 7:06 AM F) 1 S
3/03/05 New York, NY 7:29 AM F)
3/03/05 Dir Ant 7:40 AM 1 $ - S 1.25 1.2:
• 3/03/05 New York, NY 8:36 AM F) 2 • $ $
3/03/05 Incoming 8:44 AM F) 7 $
3/03/05 New York, NY 8:54 AM F) 3 $ $
3/03/05 New York, NY 9:00AM F) 18 - S
3/03/05 Incoming 9:25 AM F) 6 - $
3/03/05 Incoming 9:34 AM 2 - $
3/03/05 incoming 9:43 AM 5 s
3/03/05 Incoming 10:12 AM 6 - $
3/03/05 Incoming 12:24 PM 3 - $
3/03/05 New York, NY 12:28 PM 1 S $
3/03/05 Incoming 12.66 PM • 5
3/03/05 New Van, NY 1:02 PM 3 S S
3/03/05 Incoming 2:04 PM 3 S - S $
3/03/05 Incoming 2:46 PM 4 S - $ S
3/03/05 Incoming 4:65 PM 3 - S
3/03/05 Incoming 5:46 PM 10 $ - $
3/03/05 Dir Ant 8:21 PM 1 $ 1.25 S 1.25
3/03/05 Caldwell, NJ 8:34 PM 1 $ $
3/03/05 Queens Nyc. NY 7:28 PM 1 5 - $
3/03/05 Cleveland, OH 7:29 PM $ - $
3/03/05 Cleveland, OH 7:31PM 2 - S
3/03/05 New York, NY 7:35 PM F) 1 S - $ S
Cali Type: (A) Cal welting (6) Cil Forward (C) Conference Call (E) Data:Fax (F)Mohlle2Moblks (0) Volcemall (H) Free Cats
(K) WPS Cal
EFTA01698943
Itemized [Ala.'s For:
Account Number:
Customer Service Number 1-800.937-8997
Page 17 of 66
War 27, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
1 S - $ S
3/03/05 New York, NY 7:50 PM
1 - $ S
3/03105 New York, NY 7:51 PM
3/03/05 New York. NY 7:52 PM $
3/03/05 New York NY 7:53 PM Fl 4 5 - $
3103/05 New York, NY 7:58 PM 1 -
1 - $ 5
3/03/05 New York, NY 7:59 PM
8:00 PM 1 - $
3/03/05 New York, NY
8:01 PM 2 S - 5
3/03/05 New York, NY
8:02 PM S
3/03/05 New York, NY
8:03 PM 1 - $
3/03/05 Incoming
84 PM 1 - $
3/03/05 New York, NY
8:25 PM - $
3/03/05 New York. NY
8:39 PM 1 S - $
3/03105 New York, NY
8:40 PIA 1 - $
3/03/06 New York, NY
Queens Nye, NY 8:41 PM 2 $
3/03/05
3/03/05 Queens Nyc, NY 8:47 PM 1 -
8:48 PM (F) - $
3/03/05 New York, NY
3/03/05 Inoonang 8:50 PM (F) 18 -
3/03/05 Amherst, MA 9:06 PM 2 • S
9:09 PM 2 5 - S
3/03/05 New YOrk. NY
9:29 PM S
3/03/05 Incoming
3/03/06 Amherst, MA 10:02 PM 1 $ -
3/03)05 Amherst, MA 10:03 PM 1 - $
10:05 PM 1 5 - 5
3/03/05 Incoming
3/03105 Incoming 10:08 PM W 3 -
10:08 PM f.A.1 1 S - S
3/03/05 Incoming
3/03/05 Incoming 10:10 PM (A) - $
10:12 PM IF) 2 - $
3/03105 Incoming
3/03/05 Incoming 1027 PM (F) 2 5 -
10:38P 4 S - $ $
3/03/05 Incoming
10A3 P 3 S - $
3103/05 Incoming
10:49 P - $
3/03/05 New York, NY
3/03/05 New York, NY 10:49 PA (F) 1 • S
10:50 P $ - S
3/03/05 New York, NY
(F) 1 S - S S
3103/05 New York, NY 11:02 P
11:06 P dri 2 - $
3103/06 New York, NY
(hi) Free Calls
Ceti Type: IA) Call Waling (B) Cal Forward (C) Conference Call (6) °SWFax (F) 0.4obllighlobile (0) Volcomall
(K) WPS Call
EFTA01698944