EFTA00007253

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 out e of y SA FBI West Palm Reach, Fl. 33401 Dear This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address NEW YORK, NY 10022-6843 Home Telephone: Work Telephone: IMSI: Date Account Established: 02/08/2005 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 418/2006 Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records arc presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, • File: Law Enforcement Relations EFTA00007253 itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Feb 10. 2005 Page 19 of 24 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Got More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Man Messages 300 I Used Service Included Plan Minutes Type . Minutes WHENEVER - PEAK OFF PEAK WEEKEND I 5 RIM Blackberry Megabytes 0.0069 T•Mobile to T-Mobile ... Minutes - 8 Txt Msg Recd Messages 2 Txt Msg Sent Messages 1 Amount Totals Monthly Service Charges S 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 1:00 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 2.67 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 0.10 Partial monthly charge for WorldClass Intl Rate from 2)08)05 to 2/08/05 I One Time Charges 35.00 I One time charge for Activation Fee I Taxes, Fees and Surcharges Government Fees and Taxes S 8A7 I Federal Excise Tax $ 0.11 Federal Universal Service Fund $ 0.53 State Gross Receipts Tax $ 0.14 State Sales Tax $ 1.66 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge • 0.23 Local Sales Tax $ 1.71 State 911 $ 120 County 911 $ 0.30 Regulatory Programs Fee' $ 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 $• 4724 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 Miami, FL 9:23 PM (F) S S Total Zero VM calls 5 - S SUBTOTAL 13 S - S Call Type: (A) W, ing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G)Voicemall (H) Free Calls (X).WPS Call EFTA00007254 itemized Details For: Account Number: Customer Service Number 1.800.937-8997 Fob 10, 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0069 SUBTOTAL 0.0069 Total of All Usage Charges S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls (K) WPS Call EFTA00007255 Itemized Details For. Account Number Customer Service Number 1-800-937-8997 Mar 10. 2005 Page 17 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes Unlimited Text Message 300 Free Txt Mae Messages 300 IUsed Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes — Minutes - 38 3 9 RIM Blackberry Megabytes 0.1434 T-Mobile to T-Mobile Minutes - 2 23 1 Txt Msg 'Read Messages 24 Txt Msa Sent MOSS2CIPS 38 Athount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate S Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax $ 2.55 Federal Universal Service Fund $ 1.15 State Gross Receipts Tax S 0.31 State Sales Tax S 3.65 State Telecom Excise $ 2.07 County Surcharge $ 0.10 County Telecom Excise $ 1.64 MCTD Surcharge $ 0.50 Local Sales Tax S 3.66 Stale 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help cover our costs related to funcEng and complying with government mandates, programs and obligations. Total Charges $ 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call , Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 New York, NY 11:58 AM 2/09/05 Incoming 1127 AM S $ $ 2/09/05 Marlon, OH 11:37 AM (F) 1 2/09/05 Miami, FL 7Z5 PM (F) 1 2/09/05 Miami, FL 9S8 PM (F) 1 - $ Call Type: (A) Call Waiting (3) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobse2Moblle (G) Voicemait (H) Free Calls (K) WPS Call EFTA00007256 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mw 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/09/05 Miami, FL 10:00 PM 9) 22 • $ - $ 2/10/05 Incoming &36 AM 1 2/10/05 Incoming 7:03 PM 2 • $ $ $ 2/11/05 New York. NY 812 AM - 2/11/05 New York, NY &13 AM 2/11/05 Incoming 8:14 AM 2 • $ - $ $ 2/11/05 Incoming 8:24 AM 2 - $ 2/11/05 New York, NY 8:30 AM S 2/11/05 Incoming 3D58 PM 1 $ - 2/13/05 New York, NY 11:18 AM 2 $ - S 2/16/05 Incoming 9:12 AM $ • $ 2/16/05 Incoming 5:39 PM 2/16/05 New York, NY 5:41 PM - 2/16/05 Incoming 5:42 PM 2 • $ 2/17/05 Incoming • 3:14 PM $ 2/17/05 New York, NY 3:17 PM 1 S - S 2/17/05 New York, NY 88 PM S - S S 2/18/05 Incoming - 9:02 AM - $ $ 2/25/05 Incoming 9:53 PM 3 S - $ 2/28/05 Incoming 7:45 PM 2 S - $ $ 3/01/05 New York, NY 8:32 PM 2 - $ 3/02/05 New York, NY 9:15 AM 1 $ 3/03/05 Incoming 8:51 AM 3 S. - $ 3/04/05 Incoming 12:51 PM 1 - $ 3/05/05 Incoming 752 AM (F) 1 - $ $ 3/07/05 W Palm Bch, Ft. 853 AM 1 - $ Total Zero VM calls 13 - $ SUBTOTAL 76 - S DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 $ 2/10/05 RIM Blackberry 0.0010 2/11/05 RIM Blackberry 0.0078 Cal Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moble2Mobile (G) Volcemall (H) Free Cans 0() WPS Call EFTA00007257 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 10. 2005 Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 2/12/05 RIM Blackberry 0.0140 $ 2/13/05 RIM Blackberry 0.0268 $ 2/14/05 RIM Blackberry 0.0020 2115/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 S 2/23/05 RIM Blackberry 0.0010 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 3/02/05 RIM Blackberry 0.0098 SUBTOTAL 0.1434 $ Total of All Usage Charges $ Call Type: (A) Call Walllrg (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2lotobile (G) Voicemal (H) Free Calls (K) WPS Call EFTA00007258 Itemized Details Fon Account Number: Customer Service Number 1-800-937-8997 Apr 09. 2005 Page 21 of 27 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Thom Minutes - Unlimited Text Message 300 Free Txt Mso Messacies 300 IUsed Service INTL Txt Msg Sent Type Messages WHENEVER 4 PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 74 1 23 RIM Blackberry Megabytes 0.1654 T-Mobile to T-Mobile _ Minutes 4 4 Txt Msg Recd Messages 10 Txt Msg Sent Minutes 0:01 Txt Mso Sent Messacies 33 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate Usage Charges S 9.35 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ $ 4.06 State Telecom Excise 2.38 County Surcharge 0.12 County Telecom Excise $ 1.83 MCTD Surcharge 0.56 Local Sales Tax $ 4.08 State 911 1.20 County 911 0.30 Regulatory Programs Fees $ 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 $ 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/16/05 New York, NY 3:14 PM 2 - S $ Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Cal EFTA00007259 Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Apr 09, 2005 Page 22 of 27 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/16/05 New York, NY 5:41 PM 1 - $ 3/17/05 New York, NY 2:41 PM 1 S - $ $ 3/17/05 New York, NY a42 PM 1 3/18/05 New York, NY 11:37 AM 1 - $ $ 3/18/05 W Palm Bch, FL 11:56 AM $ - $ 3/19/05 Dlr Asst 1:08 PM 411 3 - $ 1.25 1.25 3/19/05 New York, NY 428 PM - S $ 3120/05 New Yodc, NY 1027 AM 1 - $ $ 3/20/05 Incoming 10:43 AM 4 $ - $ $ 3/20/05 Incoming 5:57 PM 1 3/20/05 incoming 5:58 PM 1 S $ S 3/20/05 W Palm Bch, FL 8:00 PM 1 S --- $ 3/21/05 Incoming 10:19 AM 5 S - $ $ 3/21/05 Incoming 10:25 AM $ - $ 3/21/05 New York, NY 10:35 AM 1 $ - $ 3/21/05 Incoming 10:38 AM Blocked NBR 2 $ - S $ 3/21/05 New York, NY 5:47 PM 3 - $ 5 3/22./05 Incoming 9:02 AM - $ $ 3/22/05 Incoming 4:19 PM Blocked NBR - $ 3/23/05 New York NY 9:03 AM 1 $ • - $ 3/24/05 New York, NY 10:34 AM 1 $ . - $ $ 3/24/05 Incoming 2:34 PM Blocked NBR 1 - $ $ 3/29/05 Miami, FL 4:23 PM (F) 1 $ - $ 3/29/05 Miami, FL 423 PM (F) 1 - $ 3/29/05 New York, NY 525 PM 1 • - 3/29/05 New York, NY 5:26 PM (F) 1 - $ 3/30/05 New York, NY 11:00 AM 1 $ - $ $ 3/30/05 New York NY 11:01 AM 2 $ - $ $ 3/30/05 New York, NY a32 PM 2 $ - $ $ 3/31/05 1-888 9 8:05 AM 2 $ - $ $ 3/31/05 Dir Asst 8:10 AM 411 2 $ - $ 1.25 S 1.25 3/31/05 W Palm Bch, FL 8:13 AM 1 $ - $ S 3/31/05 Dir Asst 8:49 AM 411 4 - S 1.25 S 1.25 3/31/06 Dir Asst 9:01 AM 411 5 - S 1.25 $ 1.25 3/31/05 De' Asst 9:12 AM 411 7 $ - S 1.25 1.25 3/31/05 Dir Asst 9:19 AM 411 2 • S 1.25 1.25 Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Aloblte2Mobule (G) Volcemall (H) Free Calls (K) WPS Call EFTA00007260 Itemized Details For: Account Number. Customer Service Number 1-800-937-8997 Apr 03, 2305 Pogo 23 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3131/05 Car Asst 9:44 AM 411 (A) 8 - $ 1.25 1.25 3/31/05 W Palm Bch, FL 10:38 AM - $ 8/31/05 W Palm Bch, FL 11:55 AM 1 $ - 3/31/05 Incoming 1:15 PM - $ $ 4/01/05 Miami, FL 10:57 PM (F) 4 - $ 4/02/05 W Palm BM, FL 9:08 AM 1 $ S 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOTAL 106 S 8.75 S 8.75 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 3/25/05 Poland 4:12 PM Text 1 Outgoing 0.15 3/25/05 Poland 4:13 PM Text 1 Outgoing 0.15 3/25/05 Intematio, PO 8:12 PM Text Outgoing $ 0.15 3/25/05 Internet°, PO 8:13 PM Text Outgoing 0.15 Subtotal included Messages with Zero Charges 46 $ SUBTOTAL 50 S 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 S 3/03/05 RIM Blackberry 0.0069 S 3/05/05 RIM Blackberry 0.0010 $ 3/07/05 RIM Blackberry 0.0137 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobile (0) Voicemall (H) Free Calls (K) WPS Call EFTA00007261 Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Apr 09,2005 Page 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/15/05 RIM Blackberry 0.0088 3/21/05 RIM Blackbeny 0.0010 $ 522/05 RIM Blackberry 0.0358 $ 3/23/05 RIM Blackberry 0.0049 S 3/24/05 RIM Blackberry 0.0318 $ 3/30/05 RIM Blackberry 0.0148 . 4/01/05 RIM Blackberry 0.0030 4/02/05 RIM Blackberry 0.0010 4/03/05 RIM Blackberry 0.0030 $ 4/04/05 RIM Blackberry • 0.0069 $ 4/05/05 RIM Blackberry 0.0140 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 S Total of All Usage Charges $ 9.35 Call Type: (A) Call Waiting (8) Call Forward (C) Conlerence Cal (E) Data/Fax (9 knoblle2MoNe (G) Volcemall (H) Free Calls (K) WPS Call EFTA00007262 Itemized Details For Account Number: Customer Service Number 1-800-937-8997 May 09, 2005 Page 23 of 29 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt MSQ Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1 Included Plan Minutes Minutes 62 40 15 RIM Blackberry Megabytes 0.1605 T-Moblle to T-Mobile Minutes 6 Txt Msg Read Messages 89 Txt Msg Sent Minutes 0:03 0:01 0:01 Txt Mca Sent Messaaes 92 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn S 29.98 NW Get More Ultra w/Nts S 79.99 Text Message 300 2.99 WorldClass Intl Rate - I Usage Charges LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES $ 4.34 S 4.34 1 I Taxes, Fees and Surcharges 19.00 I Government Fees and Taxes Federal Excise Tax 2.69 Federal Universal Service Fund 1.36 State Gross Receipts Tax 0.33 Stale Sales Tax 3.82 State Telecom Excise 2.25 County Surcharge 0.11 County Telecom Excise 1.71 MCTD Surcharge 0.54 Local Sales Tax 3.83 State 911 1.20 County 911 0.30 Regulatory Programs Fee• 0.86 Tee we collect and retain to he cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/10/05 Incoming 5:35 PM 1 - S $ 4/10/05 Incoming 6:17 PM 1 $ Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dataffax (F) Mobile2Moblle (G) Volcema I (H) Free Calls (K) WPS Call EFTA00007263 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 May 09, 2005 Page 24 of 29 _. LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/10/05 New York, NY 7:03 PM 2 3 - $ 4/10/05 W Palm Bch, FL 8:18 PM 1 - $ 4/10/05 New York, NY 8:22 PM 1 $ • - $ 4/10/05 New York, NY 823 PM 1 - $ 4/10/05 W Palm Bch, FL 10:01 PM 4/11/05 W Palm Bch, FL 8:52 AM - $ 4/11/05 New York, NY 8:58 AM 1 $ - $ $ 4/11/05 New York, NY 9:10 AM 1 $ - $ 4111/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM $ 4/14/05 Char Amale, VI 10:56 AM $ 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 S - $ 4/15/05 Char Amale, VI 12:49 PM 0.59 0.59 4/16/05 New York, NY 11:13 AM - $ 4/16/05 Incoming 11:29 AM NBR Uneven 3 - $ 4/17/05 New York, NY 11:55 AM 1 - 4/19/05 New York, NY 8:59 AM 1 - 4/19/05 New York, NY 6:19 PM 1 - $ 4/19/05 New York, NY 6:19 PM - $ 4/20/05 New York, NY 4:13 PM 1 $ $ 4/21/05 New York, NY 9:01 AM 1 - $ 4/21/05 New York, NY 12:54 PM (F) 1 - $ 4/21/05 Miami, FL 9:48 PM 17 - $ $ 4/22/05 New York, NY 9:05 AM 1 - $ 4/22/05 Incoming 12:09 PM Blocked NBR 4 - $ S 4/22/05 New York, NY 4:20 PM (F) - $ 4/22/05 New York, NY 5:23 PM - 4/22/05 New York, NY 5:23 PM S 4/22/05 New York, NY 5:23 PM - S 4/22/05 Incoming 5:25 PM 1 4/22/05 New York, NY 5:26 PM 1 4/26/05 New York, NY 4:28 PM (F) 1 - $ S 4/28/05 New York, NY 11:30 AM 1 S - $ 4/28/05 New York, NY 11:30 AM 3 - $ 4/28/05 New York, NY 11:05 PM 3 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (6) Voicemail (H) Free Calls (K) WPS Call EFTA00007264 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 May 09. 2005 Page 25 of 29 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/28/05 New York, NY 11:57 PM 4 - $ S 4/29/05 Incoming 10:57 AM 2 - $ $ 4/29/05 incoming 2:46 PM Blocked NBR 1 - $ 4/29/05 New York, NY 7:34 PM 4/29/05 New York, NY 7:34 PM 5/02/05 Incoming 11:16AM 5/02/05 Incoming 11:28AM 5/02/05 Incoming 11:38AM 5/02/05 Incoming 12:00 PM 5102/05 Dir Asst 1a07 PM 411 - $ 1.25 $ 1.25 5/02/05 Incoming 8:47 PM - S 5/03/05 Incoming 10:42 AM S 5/03/05 Incoming 12:44 PM NBR Unavall - S $ 5/04/05 New York, NY 2:39 PM 5/04/05 New York, NY 8:18 PM (F) 5/05/05 Incoming 329 PM $ - $ 5/05/05 Incoming 5:14 PM 6 $ - $ $ 5/05/05 Dir Asst 9:49 PM 411 6 $ - $ L25 $ 1.25 5/06/05 Dir Asst 955 PM 411 8 $ - $ 1.25 L25 5/08/05 New York, NY 9:07 AM 1 $ - $ $ 5/6/05 New York, NY • tfxr AM 5/06/05 Incoming 11:34AM 5/06/05 New York, NY 1:01 PM Total Zero VM calls. SUBTOTAL 128 - S 4.34 S 4.34 DATA SERVICE CHARGES Date Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 4/08/05 RIM Blackberry 0.0039 4/11/05 RIM Blackberry 0.0120 S 4/15/05 RIM Blackberry 0.0039 $ 4/16/05 RIM Blackberry 0.0010 S 4/17/05 RIM Blackberry 0.0058 $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oata/Fax (F)Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007265 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 May 09. 2005 Page 26 of ?9 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 4118/05 RIM Blackberry 0.0119 S 4/19/05 RIM Blackberry 0.0160 $ 4/20/05 RIM Blackberry 0.0059 4/21/05 RIM Blackberry 0.0070 $ 4122105 RIM Blackberry 0.0050 423/05 RIM Blackberry 0.0010 $ 4/24/05 RIM Blackberry 0.0088 $ 4/26/05 RIM Blackberry 0.0050 $ 4/27/05 RIM Blackberry 0.0138 S 4.28/05 RIM Blackberry 0.0029 $ 4/29/05 RIM Blackberry 0.0158 5/05/05 RIM Blackberry 0.0050 5/06/05 RIM Blackberry 0.0070 S 5/07/05 RIM Blackberry 0.0079 5/08/05 RIM Blackberry 0.0119 SUBTOTAL 0.1605 Total of All Usage Charges S 4.34 Call Type: (A) Call Walling (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobile (G) Voicemal pit Free Calls (K) WPS Cal EFTA00007266 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 18 of 23 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msq Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 74 OFF PEAK WEEKEND I 5 - • 13 RIM Blackberry Megabytes 0.0835 T-Mobile to T-Mobile Minutes - 10 2 Txt Msg Recd Messages 48 Txt Msg Sent Minutes - 0 0:07 Txt Msa Sent Messaaes 71 Amount Totals Monthly Service Charges 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WoddClass Intl Rate S - Usage Charges S 1.25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 1.25 I Taxes, Fees and Surcharges 18.23 I Government Fees and Taxes Federal Excise Tax S 2.59 Federal Universal Service Fund $ 1.31 State Gross Receipts Tax S 0.32 State Sales Tax • 3.48 State Telecom Excise S 2.16 County Surcharge $ 0.11 County Telecom Excise $ 1.66 MCTD Surcharge $ 0.52 Local Sales Tax $ 3.72 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fer $ 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 $ 132.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call • Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/09/05 Incoming 9:13 PM 2 - $ 5/10/05 New York, NY 1:02 PM 1 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobilo (G) Voicemail (El) Froo Colts (K) WPS Cal EFTA00007267 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 19 of 23 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll • Total Destination Called Type Charges Charges 5/10/05 New York, NY 1:02 PM (F) 1 - $ 5/10/05 New York, NY 1:03 PM 2 S - S 5/10/05 New York, NY 6Z1 PM (F) 1 - $ 5/10405 New York, NY 7:18 PM (F) - $ S 5/10405 New York, NY 726 PM 1 S - $ $ - 5/10/05 New York, NY 820 PM 2 S - $ $ 5/11/05 New York, NY 829 AM - $ 5/11/05 New York, NY 10:08 AM 1 S - $ 5/11/05 New York, NY 10:09 AM (F) - $ 5/11/05 New York, NY 10:10 AM $ 5/11/05 Incoming 11:01 AM Blocked NBR 3 - $ $ 5/11/05 W Palm Bch, FL 11:16 AM 1 - $ 5/11/05 Queens Nyc, NY 11:20 AM 4 - $ 5/11105 W Paith Bch, FL 6:23 PM 1 - 5/12/05 New York, NY 9:02 AM 1 - $ 5/12105 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM 1 - $ 5/12/05 New York, NY 5:51 PM 1 - $ 5/12/05 Marion, OH 6:10 PM (F) $ - $ 5/12/05 Marlon, CH 6:10 PM (F) 1 - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/16/05 Incoming 3:19 PM 1 - $ 5/16/05 Incoming 3:40 PM 1 • $ 5/19/05 Incoming 9:08 AM 1 5/19/05 Incoming 9:28 AM 1 S 5/19/05 New York, NY 5:34 PM 1 5/22/05 New York, NY 9:48 PM 1 5/22/05 Incoming 9:48 pm 4 $ 5/23/05 New York, NY 11:30 AM 1 • $ 5/23/05 Incoming 11:39AM 2 5/23/05 New York, NY 12:04 PM 2 - $ 5/24/05 Miami, FL 8:30 PM 1 - $ S 5/24/05 Miami, FL 8:47 PM 1 - $ 5/24/05 Miami, FL 8:49 PM (F) 1 $ 5/25/05 New York, NY 1:26 PM 6 - $ 5/26/05 Incoming 3:08 AM 2 $ $ Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblle2MoNle (G) Volcemall (11) Free Calls (K) WPS Cell EFTA00007268 Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Jun 09, 7005 Page 20 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/26/05 New York, NY 9:09 AM 4 - $ $ 5/26/05 Incoming 11:50 AM 1 - $ $ • - . 5/26/05 New York, NY 1223 PM 1 $ 5/27/05 Incoming 10:33 AM 5/27/05 Incoming 129 PM 5/28/05 Incoming 11:07 PM 5/31/05 New York, NY 1129 AM I $ - $ $ 6)03.05 Incoming 5:42 PM Blocked NBA 1 S - $ $ 6)05.05 New York, NY 6:54 PM I $ - $ $ 6/05/05 New York, NY 9:42 PM 1 $ 6/05/05 New York, NY 9:44 PM 6/05/05 New York, NY 9:48 PM 1 - $ $ 6105/05 New York, NY 9:51 PM 1 - $ 6/05/05 Incoming 9:57 PM 1 - $ 6/06/05 W Palm Bch, FL 7:55 PM 1 - $ 6/06/05 W Palm Bch, FL 7:58 PM 3 S - $ 6/06/05 DirAsst 8:01 PM 411 5 - $ 1.25 $ 1.25 6/06/05 1-800 8:06 PM 2 - $ 6/06/05 Miami, FL • 928 PM 1 $ S. 6/06/05 Miami, FL 9:29 PM (F) 1 - S 6/06/05 Miami, FL 9:43 PM - S S 6/06/05 Miami, FL 9:44 PM (F) - S $ 6/06/05 New York, NY 9:50 PM 1 - $ 6/07/05 Incoming 7:47 AM 6/08/05 New York, NY 6:16 PM 1 - $ $ Total Zero VM calls 14 - S SUBTOTAL 107 $ - S 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages • Direction Total Type Subtotal Included Messages with Zero Charges 134 $ SUBTOTAL 134 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Can EFTA00007269 Itemized DetarlS For: Account Number: Customer Service Number 1-800-937-8997 Jun 09, 2005 Pogo 21 of 23 DATA SERVICE CHARGES Date Service Megabytes Total 5/08/05 RIM Blackberry 0.0010 5/09/05 RIM Blackberry 0.0239 $ 5/10/05 RIM Blackberry 0.0129 5/11/05 RIM Blackbeny 0.0178 5/12/05 RIM Blackberry 0.0060 $ 5/16/05 RIM Blackberry 0.0030 5/17/05 RIM Blackberry 0.0039 5/19/05 RIM Blackbeny 0.0030 5/25/05 RIM Blackberry 0.0010 6/01/05 RIM Blackberry 0.0020 6/03/05 RIM Blackberry 0.0030 6/05/05 RIM Blackberry 0.0040 6/06/05 RIM Blackberry 0.0020 SUBTOTAL 0.0835 $ Total of All Usage Charges 1.25 Call Type: (A) Cal Waling (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobikt (0) Voloamail (H) Free One (K) WPS Cal EFTA00007270 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 17 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 133 OFF PEAK WEEKEND 7 5 RIM Blackberry Megabytes 0.2759 T-Mobile to T-Mobile Minutes - 6 $ Txt Msg Read Messages 74 Txt Msg Sent Minutes - 0:05 Txt Mao Sent Messages 68 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn S 29.98 NW Get More Ultra will's 79.99 Text Message 300 S 2.99 WorldClasS Intl Rate $ I Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES . S 11.25 S 11.25 I Taxes, Fees and Surcharges S 20.15 I Government Fees and Taxes Federal Excise Tax S 2.90 Federal Universal Service Fund -5 1.47 State Gross Receipts Tax S 0.36 State Sales Tax $ 3.90 State Telecom Excise $ 2.42 County Surcharge S 0.13 County Telecom Excise S 1.86 MCTD Surcharge S 0.58 Local Sales Tax $ 4.17 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 Wee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 144.36 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/09/05 Dir Asst 6:29 PM 411 6 - $ 1.25 1.25 6/10/05 Dir Asst 10:12 AM 411 11 $ - $ 1,25 1.25 Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobite (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007271 Itemized Details For. MS Account Number. Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination ' Celled Type Charges Charges 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $ $ 6/10/05 Grand Rpds, MI 12:54 PM 1 6/10/05 New York, NY 3:55 PM 2 - $ 6/10/05 New York, NY 7:09 PM 1 S - $ 6/10/05 New York, NY 7:39 PM - $ 6/12/05 W Palm Bch, FL 10:40 AM 1 - $ 6/12/05 Incoming 5:22 PM (F) 3 - $ 8/13/05 Dir Asst 12:30 PM 411 5 - $ 1.25 1.25 6/13/05 Oh' Asst 12:34 PM 411 5 - $ 1.25 1.25 6/13/05 New York, NY 3:56 PM - $ 6/13/05 New York, NY 3:57 PM - $ 6/13/05 New Yorks NY 3:59 PM - $ 6/13/05 Incoming 6:53 PM 1 6/13/05 Incoming 6:58 PM 3 - $ . $ 6/13/05 New York, NY 7:44 PM 1 - $ 6/13/05 Miami, FL 9:46 PM 1 - $ 6/14/05 New York. NY 8:21 AM 2 $ 6./14/05 Incoming 9:50 AM (F) 1 - $ 6/14/05 Miami, FL 6:59 PM (F) 1 $ - $ $ 6/14/05 1-888 ft 8:16 PM 1 $ • $ $ 6/14/05 New York NY 9:28 PM 2 $ • $ $ 6/15/05 Dir Asst 11:24 AM 411 4 $ - $ 1.25 $ 1.25 6/15/05 New York, NY 4:37 PM 1 $ - $ - $ 6/15/05 Dir Asst 5:45 PM 411 2 - $ 1.25 1.25 6/15/05 Dir Asst 5:56 PM 411 2 $ 1.25 1.25 6/15/05 DirAsst 6:29 PM 411 1 $ 1.25 1.25 6/16/05 New York, NY 4:56 PM 2 - $ 6/17/05 New York, NY 1:38 PM 1 $ $ 6/17/05 Incoming 2:18 PM 1 $ 6/17/05 Incoming 2:27 PM 1 - $ 6/19/05 Miami, FL 7:16 PM 1 $ 6/19/05 Miami, FL 7:18 PM 1 $ - $ $ Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Dale/Fax (F)Mobie2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00007272 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 19 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL' CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/19/05 Incoming 7:49 PM (F) 3 $ - $ $ 6/20/05 Incoming 9:20 AM 6/22/05 New York, NY 12:10 PM 1 - $ $ 6/22/05 New York, NY 12:11 PM 2 - $ $ 6/22/05 New York, NY 12:13 PM 1 - $ $ 6/22/05 New York, NY 4:06 PM (F) 2 - S 6/23/05 Queens Nyc, NY 3:34 PM 1 - $ 6/23/05 New York, NY 8:15 PM 1 - S 6/24/05 Miami, FL 4:27 PM 1 S - S 6/26/05 Incoming 3:53 PM 1 - $ 6/26/05 Sanbarbara, CA 3:53 PM (F) 1 - $ 6/28/05 Miami, FL 2:25 PM 2 - $ 6/28/05 New York, NY 5:24 PM 2 - $ 6/29/05 New York, NY 10:02 AM 2 - $ 6/29/05 New York, NY 10:06 AM - $ 6/29/05 New York, NY 10:21 AM 3 S $ 6/29/05 Miami, FL 10:31 AM 1 S 6/29/05 Queens Nyc, NY 11:47 AM 3 - $ saws Queens Nyc, NY 2:00 PM 1 - $ • 6/29/05 Queens Nyc, NY 2:01 PM 2 $ 6/29/05 New York, NY 2:08 PM 1 $ - $ 6/29/05 New York, NY 2:19 PM 1 S - $ 6/29/05 1-800# 3:11 PM 1 S - $ 6/29/05 New York, NY 3:31 PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/05 Miami, FL 9:10 AM 1 - $ 7/06/05 Miami, FL 9:13 AM 4 - $ 7/06/05 Miami, FL 9:21 AM 4 - $ 7/06/05 Miami, FL 1:49 PM 4 - $ Total Zero VM calls 13 S - $ - S Call Type: (A) Call Waiting (9) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (C) Volcemall 8.6 Free Calls 00 WPS Call EFTA00007273 Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 20 or 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call. Minutes Airtime Toll Total Destination Called Type Charges Charges SUBTOTAL 159 - $ 11.25 $ 11.25 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal included Messages with Zero Charges 151 S SUBTOTAL 151 $ DATA SERVICE CHARGES Date Service .Megabytes Total 6/08/05 RIM Blackberry 0.0109 6/13/05 RIM Blackberry 0.0010 $ 6/14/05 RIM Blackberry 0.0050 $ 6/15/05 RIM Blackberry 0.0290 6/16/05 RIM Blackberry 0.0240 6/17/05 RIM Blackberry 0.0298 6/18/05 RIM Blackberry 0.0267 6119/05 RIM Blackberry 0.0168 6/20/05 RIM Blackberry 0.0168 6/21/05 RIM Blackberry 0.0217 6/22/05 RIM Blackberry 0.0049 6/26/05 RIM Blackberry 0.0029 6/27/05 RIM Blackberry 0.0147 6/28/05 RIM Blackberry 0.0118 6/29/05 RIM Blackberry 0.0186 $ 6/30/05 RIM Blackberry 0.0137 S 7/01/05 RIM Blackberry 0.0137 S 7/02/05 RIM Blackberry 0.0010 S 7/05/05 RIM Blackberry 0.0070 $ 7/06/05 RIM Blackberry 0.0049 7/07/05 RIM Blackberry 0.0010 SUBTOTAL 0.2759 S Total of All Usage Charges S 11.25 Call Typo: (A) Call Waiting (9) Cal Forward (C) Conference Call (E) Data/Fax (F) MobIle2Moblie (G) VoIcemall (H) Free Calls (K) WPS Call EFTA00007274 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Aug 09, 2005 Page 15 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 IUsed Service Included Plan Mnutes Type Minutes - WHENEVER PEAK 27 OFF PEAK WEEKEND 17 RIM Blackberry . Megabytes 0.0421 T-Mobile to T-Mobile Minutes 4 9 Txt Msg Reed Minutes 0 0 Txt Msg Real Messages 13 Txt Msg Sent Minutes 0 Txt Mso Sent Meseanes 5 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate S Usage Charges • 2.74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 2.74 ITaxes, Fees and Surcharges S 18.35 I Govemment Fees and Taxes Federal Excise Tax $ 2.64 Federal Universal Service Fund $ 1.33 State Gross Receipts Tax $ 0.32 State Sales Tax $ 3.48 State Telecom Excise S 2.20 County Surcharge $ 0.11 County Telecom Excise $ 1.66 MCTD Surcharge S 0.53 Local Sales Tax S 3.72 State 911 $ 1.20 County 911 S 0.30 Regulatory Programs Fee* S 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 $ 134.05 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/11/05 Miami, FL 10:26 AM S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2PAobilo (6) Voicomail (H) Free Calls (K) VVPS Call EFTA00007275 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Aug 09. 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call • Minutes Alrtime Toll Total Destination Called Type Charges Charges 7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM (F) 7 - S 8/01/05 Incoming 10:34 AM 2 S - $ $ 8/01/05 Miami, FL 7:52 PM 3 S S 8/07/05 New York, NY 5:57 PM 1 - $ $ 8/07/05 New Yodc, NY 5:59 PM (F) 2 - 8/08/05 New York, NY 320 PM 1 - S $ Total Zero VM calls 1 $ - $ $ SUBTOTAL 57 - S 2.74 $ 2.74 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal Included Messages with Zero Charges 31 S SUBTOTAL 31 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblte (G) Volcemail (H) Free Calls (K) WPS Call EFTA00007276 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Aug 09, 2005 Page 17 of 22 DATA SERVICE CHARGES Date Service Megabytes Total 7121105 RIM Blackberry 0.0078 7/22/05 RIM Blackberry 0.0029 7/23/05 RIM Blackberry 0.0078 7/28/05 RIM Blackberry 0.0049 8/02/05 RIM Blackberry 0.0010 $ 8/05/05 RIM Blackberry 0.0049 8/06/05 RIM Blackberry 0.0029 S 8/08/05 RIM Blackberry 0.0098 SUBTOTAL 0.0421 $ Total of All Usage Charges $ 2.74 Call Typo: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobilo2lAobile (G) Voicemail (14) Free Calls (K) WPS Call EFTA00007277 Itemized Details For: . Account Number: Customer Service Number 1-800-937-8997 Sep 11, 2C05 Page 13 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 83 OFF PEAK WEEKEND I 7 32 RIM Blackberry Megabytes 0.1696 T-Mobile to T-Mobile Minutes 20 6 Txt Msg Real Minutes - 0:04 Txt Msg Reed Messages 24 Txt Msg Recd Roaming Messages 2 Txt Meg Sent Messages 19 Txt Msa SentRoaming Messages Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn 29.98 NW Get More Ultra w/Nts 79.99 Text Message 300 S 2.99 Worldaass Intl Rate Usage Charges S 18.44 I LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 5.78 ROAMING CHARGES $ 11.96 MESSAGING CHARGES S 0.70 Taxes. Fees and Surcharges S 19.03 Government Fees and Taxes Federal Excise Tax $ 2.73 Federal Universal Service Fund 1.38 State Gross Receipts Tax 0.32 State Sales Tax 3.53 State Telecom Excise 2.27 County Surcharge 0.11 County Telecom Excise 1.68 MCTD Surcharge 0.55 Local Sales Tax 3.78 State 911 1.20 County 911 0.30 Regulatory Programs Fee- 0.86 Roaming Tax 0.32 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obigatlons. Total Charges $ 150.43 EFTA00007278 Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Sep 11, 2005 Page 14 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/16/05 1-8008 10:08 AM 1 S - 8/16/05 1.800 # 10:10 AM 6 S - $ $ 8/19/05 W Palm Bch, FL 11:49 AM $ $ $ 8/19/05 W Palm Bch, FL 11:55 AM 1 S - $ 8/19/05• W Palm Bch, FL 121 PM 1 - 8/19/05 W Palm Bch, FL 121 PM 1 - $ S 8/19/05 W Palm Bch, FL 1:22 PM 1 $ 8/19/05 Jupiter, FL 1:44 PM 1 • $ 8/19/05 New York, NY 1:45 PM 1 - S 8/19/05 Jupiter, FL 425 PM 1 • S 8/19/05 New York, NY 5:03 PM 1 - $ 8/19/05 Miami, FL 5:04 PM (F) 1 $ 8/19/05 /4iainl, FL 5:05 PM 1 S - $ 8/19/05 Miami, FL 5:06 PM (F) 1 - $ 8/19/05 Miami, FL 5:07 PM (F) 1 S - $ 8/19/05 Miami, FL 5:08 PM (F) 1 • S S 8/19/05 W Palm Bch, FL 7:46 PM 2 - S 8/19/05 New York, NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $ 8/20/05 W Palm Bch, FL 10:49 AM 1 $ 8/20/05 W Palm Bch, FL 8:41 PM 1 $ 8/20/05 New York, NY 8:42 PM 3 - $ 8/27/05 New York, NY 4:58 PM 1 $ - 8/28/05 New York, NY 4:33 PM 1 - $ 8/29/05 New York, NY 9:24 AM 2 - $ 8/29/05 Incoming 9:45 AM 3 - $ 8_ Call Type: (A) Call•WWIMq (B) Call Fomard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voir:email (H) Free Calls (K) WPS Call EFTA00007279 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Sep 11, 2005 Page 15 of 22 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/29/05 Incoming 10:00AM 2 $ - S $ 8/29/05 New York, NY 10:10 AM 2 - 8/29/05 Incoming 10:15 AM - $ 8/29/05 incoming 1=7 PM 4 - S 8/29/05 Dir Asst 1:55 PM 411 3 - S 1.25 1.25 8/30/05 Incoming 10:48 AM 2 • $ $ 8/30/05 New York, NY 11:08 AM 2 - $ 8/31/05 Incoming 9:51 AM - S 9/03/05 W Palm Bch, FL 2:16 PM 2 - S S 9/03/05 W Palm Bch, FL 8:43 PM 1 9/03/05 W Palm Bch, FL 8A4 PM 2 $ - $ 9/03/05 W Palm Bch, FL 8:46 PM 1 - $ 9/0405 Incoming 10:10 AM 1 - $ 9/04/05 W Palm Bch, FL 10:36 AM - $ 9/04/05 W Palm Bch, FL 10:37 AM 1 - $ 9/04/05 W Palm Bch, FL 2:03 PM 2 - $ 9/04/05 Incoming 2:23 PM 1 - $ 9/04/05 incoming 6:12 PM 1 - $ 9/04/05 New York, NY 6:15 PM. (F) 1 S - $ 9/04/05 New York, NY 6:27 PM (F) 1 - $ 9/04/05 Incoming 6:49 PM 1 - 9/04/05 W Palmech, FL 6:55 PM 1 S - $ $ 9/04/05 New York, NY 7:20 PM (F) - $ 9/04/05 New York, NY 7:42 PM (F) 1 $ 9/04/05 Incoming 7:43 PM (F) 2 - $ 9/05/05 Miami, Ft. 10:38 AM 1 - S 9/06/05 W Palm Bch, FL 4:56 PM 1 - $ 9/06/05 W Palm Bch, FL 4:57 PM 2 - $ $ 9/06/05 Incoming 6:09 PM 1 - $ $ 9/07/05 incoming 12:17 PM 1 S - $ 9/08/05 Incoming 10:51 AM NBR Unavail 3 S S 9/08/05 New York, NY 1:12 PM 1 $ - $ $ 9/08/05 Incoming 1:42 PM 2 S - $ $ 9/08/05 New York, NY 1:50 PM 1 $ - S $ Total Zero 1/M calls 14 S - S Call Type: (A) Call Walling (B) Call Forward (C) Conference Carl (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007280 Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Sep 11, 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges SUBTOTAL 124 S - S 5.78 S 5.781 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges British V.L (CCT) 9/02/05 Incoming 2:23 PM NBR Unavail 1 $ 2.99 $ $ 2.99 9)02/05 Vm Retrieval 2:23 PM 123 (G) 1 $ 2.99 $ 2.99 9/03/05 Incoming 1:27 PM 1 2.99 S $ 2.99 9/03/05 Vm Retrieval 1:27 PM 123 (G) 1 2.99 $ 2.99 Sub Total 4 $ 11.96 S $ 11.96 SUBTOTAL 4 S 11.96 $ $ 11.96 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 9/02/05 Usa 2:20 PM Text 1 Outgoing $ 0.35 9/03/05 Usa 10:54 AM Text 1 Outgoing 0.35 Subtotal included Messages with Zero Charges 52 S SUBTOTAL 54 $ 0.70 DATA SERVICE CHARGES Date Service Megabytes Total 8/09/05 RIM Blackberry 0.0049 $ 8/10/05 RIM Blackberry 0.0010 8/11/05 RIM Blackberry 0.0020 $ 8/12/05 RIM Blackberry 0.0059 8/13/05 RIM Blackberry 0.0099 $ 8/14/05 RIM Blackberry 0.0089 8/15/05 RIM Blackberry 0.0129 8/16/05 RIM Blackberry 0.0249 8/17/05 RIM Blackberry 0.0110 $ 8/18/05 RIM Blackberry 0.0020 S Call Type: (A)Cal Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moble2Mobite (G) Voicomail (H) Free Calls 091NPS Ca* EFTA00007281 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep t 1, 2C05 Page 17 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 8/19/05 RIM Blackberry 0.0078 8/22J05 RIM Blackberry 0.0049 S 8/24/05 RIM Blackberry 0.0107 $ 8/25/05 RIM Blackberry 0.0108 S 8/28/05 RIM Blackberry 0.0088 S 8/27/05 RIM Blackberry , 0.0069 S 8/28/05 RIM Blackberry 0.0088 8/29/05 RIM Blackberry 0.0088 $ 8/30/05 RIM Blackberry 0.0059 $ 9/04/05 RIM Blackberry • 0.0088 $ 9/05/05 RIM Blackberry 0.0060 SUBTOTAL 0.1696 $ Total of All Usage Charges 18.44 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K).WPS Call EFTA00007282 Itemized Details Foc Account Number: Customer Service Number 1-800-937-8997 Oct 09, 2C05 Page 22 of 34 Account Service Detail for Subscriber Available Service Typo WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER PEAK 83 OFF PEAK WEEKEND I 6 26 RIM Blackberry Megabytes 0.4668 T-Mobile to T-Moblle Minutes - 11 2 4 Txt Msg Recd Messages 27 Txt Msg Sent Messages 13 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate $ Usage Charges 3.75 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 3.75 I Taxes, Fees and Surcharges S 18.72 I Government Fees and Taxes Federal Excise Tax $ 2.67 Federal Universal Service Fund $ 1.35 State Gross Receipts Tax $ 0.33 State Sales Tax $ 3.59 State Telecom Excise $ 2.23 County Surcharge S 0.12 County Telecom Excise $ 1.71 MCTD Surcharge $ 0.53 Local Sales Tax $ 3.83 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee* $ 0.86 'Fee we COleCt and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges 135.43 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/09/05 Incoming 2:32 PM 1 - $ S 9/09/05 W Palm Bch, FL 7:55 PM 2 - $ $ 9/09/05 Incoming 9:11 PM - $ Cal Type: (A) Cal waiting (B) Cal Forward (C) Cali:Irene. Cal (E) Data/Fax (F) Matille2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007283 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 23 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/10/05 Boca Raton, FL 9:11 AM 1 - $ 9/10/05 W Palm Bch, FL 12:20 PM 1 - $ $ EV10/05 W Palm Bch, FL 1a22 PM - $ 9/10/05 Jupiter, FL 1:04 PM 1 - $ S 9/10/05 Jupiter, FL . 3:02 PM - S $ 9/10/05 W Palm Bch, FL 5:20 PM 1 - $ 9/10/05 W Palm Bch, FL 6:50 PM - $ 9/10/05 W Palm Bch. FL 7:07 PM - s S 9/10/05 W Palm Bch, FL 8:57 PM 3 S 9/10/05 Boca Raton, FL 9:26 PM S 9/10/05 W Palm Bch, FL 10:14 PM - $ 9111/05 W Palm Bch, FL 8:39 AM 1 - $ 9/11/05 New York, NY 9:09 AM 2 S - $ $ 9/11/05 New York, NY 9:13 AM 1 S - $ 9/11/05 W Palm Bch, FL 9:18 AM 1 - $ 9/11/05 W Palm Bch, Ft. 9:38 AM 1 $ - $ 9/11/05 W Palm Bch, FL 9:58 AM 1 - $ S 9/11/05 W Palm Bch, FL 10'24 AM 1 S - S $ 9/1225 Incoming 10:15 AM 1 S - $ 9/12)05 Incoming 11:33 AM NBR Unavall • $ $ $ 9/12/05 Incoming 1:07 PM NBR Unavall S 9/12/05 Incoming t59 PM 9/12/05 Incoming 321 PM 9/12/05 Incoming 3:03 PM 9/12/05 Incoming 3:13 PM 9/12/05 Incoming 3:14 PM 9/12/05 Incoming 3:14 PM 9/12/05 Incoming 4:19 PM 9/1225 Incoming 533 PM NBR Unavail 1 $ 9/13/05 New York, NY 1:17 PM 1 - S 9/14/05 Dir Asst 324 PM 411 9/14/05 incoming 4:00 PM 1 $ 9/14/05 Incoming 4:30 PM $ $ 9/16/05 New York, NY 12:44 PM 1 - $ $ 9/16/05 New York, NY 8:43 PM (F) 1 • $ S Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls (K) WPS Cal EFTA00007284 Itemized Details For. Account Number Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 24 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/16/05 New York, NY 8:44 PM (F) 1 - $ $ 9/16/05 New York, NY 8:47 PM 1 S - $ $ 9/18/05 Incoming 8A7 PM 1 S - $ $ 9/16/05 New York, NY 8:50 PM (F) 1 - $ S 9/16/05 Incoming 8:51 PM 1 - $ 9/16/05 New York, NY 8:54 PM (F) 1 - 3 $ 9/16/05 New Yodc, NY 9:17 PM (F) 1 $ - $ 9/17/05 Incoming 6:56 PM Blocked NBR 1 - $ $ 9/18/05 New York, NY 9:52 AM (F) 1 - $ 9/18/05 Miami, FL 10:05 AM 1 - 9/18/05 Miami, FL • 10:07AM 1 - $ 9/19/05 Dlr Asst 8:19 PM 411 2 - $ 1.25 1.25 9/19/05 New York, NY 10:19 PM 1 - $ $ 9/19/05 New York, NY 10:19 PM (F) 1 $ - $ 9/21/05 Incoming 11133AM 1 - $ 9/21/05 Incoming 11:35AM - 9/21/05 Incoming 7:12 PM NBR Unavall 2 $ - $ $ 9/22/05 DIrAsst 3:19 PM 411 3 $ - $ 1.25 $ 1.25 9/25/05 Queens Nyc, NY 10:31 AM 4 $ $ $ 9/28/05 Incoming 828 AM 1 $ $ 9/26/05 Incoming 12:66 PM 2 $ 9/26/05 New York, NY 12.58 PM 1 - $ 9/26/05 New York, NY 1:27 PM 1 $ 9/26/05 Incoming 1:43 PIA 4 - $ 9/27/05 incoming 10:21 AM 2 - $ 9/27/05 New York, NY 2:18 PM 3 - $ 9/29/05 Incoming 4:49 PM 1 - $ 9/30/05 incoming 10:16 AM 1 - $ 9/30/05 Jupiter, FL 11:52 AM 1 - $ 9/30/05 Jupiter, FL 12:18 PM 1 $ 9/30/05 W Palm Bch, FL 8:44 PPA 2 9/30/05 W Palm Bch, FL 8:46 PM 1 - $ 9/30/05 Incoming 9:17 PM 1 - $ 9/30/05 Incoming 9:48 PM 1 - $ 10/03/05 Boca Raton, FL 8:55 AM 1 $ 10/03/05 Incoming 9:04 AM 3 $ Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MoMe (G) Volcemall (H) Free Calls (K) WPS CaI EFTA00007285 Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 25 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10/03/05 Incoming 6:41 PM 1 • $ $ 10/03/05 New York, NY 9:39 PM 1 - $ 10/04/05 Queens Nyc, NY 7:09 AM 4 • $ $ 10/04/05 Incoming 11:21 AM 3 • $ S 10/04/06 New York, NY a13 PM 2 - $ S 10/05/.05 IncornIng 8:57 AM 2 - $ $ 10/06/05 New York. NY 11:55 AM S. - S 10/05/05 Incoming 1:04 PM (F) 2 - S 10/06/05 Incoming 8:33 AM 1 - S $ 10/06/05 Incoming 10:67 AM 1 - $ $ 10/08/05 Incoming 4:17 PM 1 - S Total Zero VM calls 13 - S SUBTOTAL 131 $ - 3.75 S 3.75 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal included Messages with Zero Charges 40 S SUBTOTAL 40 $ DATA SERVICE CHARGES Date Service Megabytes Total 8/22/05 RIM Blackberry 0.0029 $ 9/06/05 RIM Blackberry 0.0020 $ 9/07/05 RIM Blackbeny 0.0180 9/08/05 iRIM Biackberry 0.0120 9/09/05 RIM Blackberry 0.0040 $ 9/10/05 RIM Blackberry 0.0029 9/11/05 RIM Blackberry 0.0049 9/13/05 RIM Blackberry 0.0210 9/14/05 RIM Blac}cberry 0.0348 9/15/05 RIM Blackberry 0.0280 9/16/05 RIM Blackberry 0.0120 9/17/05 RIM Blackberry 0.0179 Call Type: (A) Call Waiting (B) Call.Forward (C) Conference Call (E)DaWFax (F)Mobrleabbile (G) Voicemall (H) Free Calls (19.WPS Call EFTA00007286 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Cct 09, 2005 Page 26 of 34 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 9/18/05 RIM Blackberry 0.0219 9/19/05 RIM Blackberry 0.0088 9/20/05 RIM Blackberry . 0.0097 9/23/05 RIM Blackberry 0.0039 9/24/05 RIM Blackberry 0.0098 $ 9/25/05 RIM Blackberry 0.0188 S 9/26/05 RIM Blackberry 0.0870 S 9/27/05 RIM Blackberry 0.0100 $ 9/28/05 RIM Blackberry 0.0108 S 9/29/05 RIM Blackberry 0.0329 9/30/05 RIM Blackberry 0.0108 10/01/C5 RIM Blackberry 0.0088 10/02/05 RIM Blackberry 0.0127 10/03/05 RIM Blackberry—" 0.0059 10/04/05 RIM Blackberry 0.0100 10/05/05 RIM Blackberry 0.0239 10/06/05 RIM Blackberry 0.0109 10/07/05 RIM Blackberry 0.0020 10/08/05 RIM Blackberry. 0.0118 S SUBTOTAL 0.4688 Total of All Usage Charges 3.75 Call Type: (A) Call Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F) Mobile2Mobile (G) Voicemati (H) Free Calls (K) WPS Call EFTA00007287 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Nee 09, 2005 Page 18 of 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 98 OFF PEAK WEEKEND I 4 14 RIM Blackberry Megabytes 0.1628 T-Mobile to T-Mobile Minutes - 4 1 Txt Msg Reed Messages 19 Txt Mso Sent Messages 20 Amount Totals Monthly Service Charges S 112S6 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate $ - IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 7.50 S 31.42 . . ROAMING CHARGES $ 23.92 Taxes, Fees and Surcharges 20.05 Government Fees and Taxes --Federal Excise Tax $ 2.79 Federal Universal Service Fund $ 1.41 State Gross Receipts Tax $ 0.35 State Sales Tax $ 3.74 State Telecom Excise $ 2.33 County Surcharge $ 0.12 County Telecom Excise $ 1.79 MCTD Surcharge $ 0.56 Local Sales Tax $ 4.00 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee* $ 0.88 Roaming Tax $ 0.60 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 164.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10109/05 Incoming 3:10 PM 1 Cal Type: (A) Cal Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblte2Mobile (6) Voicemali (H) Free Calls (K) WPS Call EFTA00007288 Itemized Details For. Account Number. Customer Service Number 1.800-937-8997 Noy 09. 2805 Page 19 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10/09/05 incoming 7:10 PM NBR Unavall $ 10/10/05 Miami, FL 8A4 PM 10 - $ 10/11/05 Dir Asst • 5:38 PM 411 2 S - $ 1.25 S 1.25 10/12/05 Incoming 10:00 AM 1 - S $ 10/14/05 Incoming 11:08 AM 1 10/14/05 Incoming 1:05 PM 10/14/05 Dir Asst 7:23 PM 411 2 1.25 S 1.25 10/14/05 Dir Asst 724 PM 411 1 $ 1.25 1.25 10/14/05 New York, NY 7:25 PM • I - 10/14/05 New York, NY 7:26 PM 2 - S 10/14/05 DIrAsst 7:57 PM 411 2 - 3 125 1.25 10/17/05 New York;NY-- 9:13 AM - $ 10/17/05 New York, NY 12:35 PM 1 S - $ S 10/17/05 New York,'NY 12:36 PM 1 $ - $ 10/17/05 NOW Yak, NY 828 PM 1 - $ 10/18/05 Miami, FL 2:05 PM (F) 3 - $ 10/19/05 New York, NY 2:45 PM 3 - $ 10/19/05 New York, NY 3:16 PM 3 - $ 10/20/05 Incoming 301 PM 1 - $ 10/20/05 Incoming 528 PM 1 S - $ S 10/22/05 New York, NY 9:54 PM 1 S - $ 10922/05 New York, NY 9:55 PM (F) 1 • $ 10/23/05 Beverlyhls, CA 11:44 AM S $ 10/23/05 Lincoln, MA 11:46 AM - $ 10/23/05 Incoming 11:53AM 2 S - S $ 10/23/05 Bevedyhls, CA 12:18 PM 1 - $ S 10/23/05 Incoming 1223 PM 1 - $ $ 10/23/05 1.8001 1:51 PM 1 - $ 10/23/05 Queens Nyc, NY 7:01 PM 1 $ - $ $ 10/26/05 Miami, FL 127 PM 1 - $ $ 10/26/05 pis Asst 1.25 10/26/05 Dir Asst 10/26/05 1-803# 1:41 PM 2 - $ $ 10/26/05 1.80011 1:43 PM 29 - $ 10/26/05 Miami, FL 231 PM 2 S - $ 10/26/05 Miami, FL 2:53 PM 1 - $ Cal Type: (A) Call waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007289 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Nov 09, 2005 Page 20 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10/27/05 1.800 Si 4:50 AM 1 - $ 10/27/05 1-80074 4Z1 AM 2 - $ 10/29/05 Miami, FL 12:06 PM - $ 10/29/05 Miami, FL 12:09 PM 1 - $ $ 10/29/05 Incoming 12:12 PM 1 $ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/04/05 1-8000 5:10 PM 1 - $ $ 11/04/05 Incoming 628 PM- .$ • - $ 11/04/05 Nana, FL 7:16 PM - $ 11/04/05 Miami, FL 7:31 PM 1 - $ 11/04/05 Miami, FL 7:58 PM - $ $ Total Zero VM calls 2 $ $ SUBTOTAL 113 - $ 7.50 S 7.50 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges British V.I. (CCT) 10/21/05 Vm Retrieval 2:28 PM 123 (0) 1 2.99 $ 2.99 10/21/05 Incoming 2:26 PM 1 $ 2.99 $ $ 2.99 10/21/05 Vm Retrieval 229-PM- 123 (0) 1 $ 2.99 $ $ 2.99 1021/05 Incoming 229 PM 1 $ 2.99 $ 2.99 10/21/05 Incoming 2:30 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 2:30 PM 123 (0) 1 $ 2.99 $ S 2.99 10,21/05 Incoming 6:07 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 6:07 PM 123 (6) 1 2.99 $ $ 2.99 Sub Total 8 S 23.92 $ $ 23.92 SUBTOTAL 8 S 23.92 $ $ 23.92 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (9 Moblle2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007290 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Nov 09, 2005 Page 21 o! 28 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal Included Messages with Zero Charges 39 S SUBTOTAL 39 DATA SERVICE CHARGES Date Service Megabytes Total 9/29/05 RIM Blackberry 0.0010 S 10/04/05 RIM Blackberry 0.0049 $ 10105/05 RIM Blackberry 0.0020 $ 10/09/05 RIM Blackberry 0.0020 10/11/05 RIM Blackberry 0.01QQ_ S 10/12105 RIM Blackberry 0.0228 10/13/06 RIM Blackberry 0.0318 $ 10/14/05 RIM Blackberry 0.0090 10/15/05 RIM Blackberry 0.0178 10/18/05 RIM Blackberry 0.0069 • 10/17/05 RIM Blackberry 0.0118 10/18435 RIM Blackberry 0.0068 10/29/05 RIM Blackberry mow 10/30/05 RIM Blackberry 0.0010 $ 11/01/06 RIM Blackberry 0.0010 11/07105 RIM Blackberry 0.0020 11/08/05 RIM Blackberry 0.0310 SUBTOTAL 0.1628 $ Total of All Usage Charges $ 31.42 Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (9) Voicemail (H) Free Calls (K) WPS Call EFTA00007291 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Dee 09. 2005 Page 4 of 12 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 • Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 • IUsed Service Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes - 62 1 RIM Blackberry Megabytes 1.5537 T-Mobile to T-Mobile Minutes - 1 Txt Msg Reed Messages 12 Txt Mso Sent Mocsages 18 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts S 79.99 Text Message 300 S 2.99 WorldClass Intl Rate S - Taxes, Fees and Surchargei • • 18.27 Government Fees and Taxes Federal Excise Tax — --- • $ 2.56 Federal Universal Service Fund $ 1.55 State Gross Receipts Tax $ 0.32 State Sales Tax _ $ 3.43 State Telecom Excise $ 2.13 County Surcharge $ 0.11 County Telecom Excise $ 1.64 MCTD Surcharge $ 0.51 Local Sales Tax $ 3.66 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fees $ 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 $ 131.23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/14/05 Incoming 10:58 AM 1 - $ 11/15/05 New York, NY 11:07 AM 1 $ - $ 11/15/05 New York, NY 11:08 AM 2 S - $ 11/17/05 New York, NY 10:18 AM 2 - $ $ 11/17/05 New York, NY 11:27 AM 3 Call Type: (A) Call Waiting (8)Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls (K) WPS EFTA00007292 Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Dec 09, 2005 Page 5 of 12 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/17/05 Incoming 5:01 PM 1 S - $ $ 11/18/05 Miami, FL 9:05AM 1 - S 11/18/05 Mlaml, FL 9:05 AM 1 - $ 11/18/05 Miami, FL 9:07 AM 1 $ 11/18/05 Miami, FL 9:08 AM - $ 11/18/05 Miami, FL 9:09 AM 1 - $ $ 11/18/05 Miami, FL 9:11 AM 1 - S 11/18/05 Miami, FL 9:11 AM 1 - $ 11/18/05 Incoming 9:12 AM 1 $ $ 11/18/05 Miami, FL 9:15 AM 1 $ 11/18/05 Miami, FL 9:17 AM • 1 $ 11/18/05 Miami, FL 9:18 AM 1 S S 11/18/05 New York, NY 922AM 1 - $ 11/18/05 Incoming 7:11 PM 1 - $ 11/28/05 Queens Nyc, NY 10:12 AM 1 - $ 11/28/05 Oper Asst CI 10:53 AM 0 32 $ - $ $ 11/29/05 Incoming 123 PM ea 1 $ • S $ 11/29/05 Incoming 9:33 PM Blocked NBR 1 $ - $ $ 11/30/05 Incoming 4:55 PM 1 - $ S 11/30/05 Incoming 5:53 PM 11/30/05 Incoming 6:02 PM 11/30/05 Incoming 6:17 PM 12/02/05 Incoming 1:31 PM Blocked NBR 1 S S SUBTOTAL 64 - S S MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal included Messages with Zero Charges 30 S SUBTOTAL 30 S DATA SERVICE CHARGES Date Service Megabytes Total 11/09/05 RIM Blackberry 0.0368 $ Call Type: (A) Cal Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007293 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Dec 09, 2005 Page 6 of 12 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 11/11/05 RIM Blackberry 0.0069 $ 11/12/05 RIM Blackberry 0.0129 $ 11/18/05 RIM Blackberry 0.0250 $ • 11/17/05 RIM Blackberry 0.0310 $ 11/18/05 RIM Blackbeny 0.0070 11/19/05 RIM Blackberry 0.0010 11/25/05 RIM Blackberry 0O010 11/29/05 RIM Blackberry 0.0050 11/30/05 RIM Blackberry 0.0398 12/01/05 RIM Blackberry 0.0030 $ 12/02105 RIM Blackberry 0.0099 $ 12/03/05 RIM Blackbeny 0.0200 12/04/05 RIM Blackberry 0.0107 12/05/05 RIM Blackberry 0.0039 $ 12/06/05 RIM Blackberry 1.3398 SUBTOTAL 1.5537 S Total of All Usage Charges $ Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00007294 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jan 02, 2005 Page 4 of 14 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1 Included Plan Minutes Minutes - 21 1 RIM Blackberry Megabytes 0.2684 Txt Msg Reed Messages 2 Txt Mso Sent Messages 5 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts 79.99 Text Message 300 S 2.99 WorldClass Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 1.25 S 1.25 I Taxes, Fees and Surcharges $ 18.50 Government Fees and Taxes— Federal Excise Tax $ 2.6o Federal Universal Service Fund $ 1.57 State Gross Receipts Tax----- S 0.32 State Sales Tax S 3.48 State Telecom Excise $ 2.16 County Surcharge $ 0.11 County Telecom Excise $ 1.66 MCTD Surcharge $ 0.52 Local Sales Tax S 3.72 State 911 $ 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 S 132.71 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12/12/05 New York, NY 126 PM 1 - $ $ 12/12/05 Incoming 4:66 PM 1 - $ $ 12/12/05 Dir Asst 520 PM 411 2 - $ 1.25 $ 1.25 12/12/05 Incoming 5:56 PM 1 - $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobfle2Mobile (G) Volcemall (H) Free Calls (K)WPS Call EFTA00007295 Itemized Details For: Account Number: Customer Service Number 1.800-937-8997 Jan 09. 2006 Page 5 or 14 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 12/13/05 Incoming 2:54 PM 1/02/06 Incoming 1:13 PM 1 $ - $ $ 1/02/06 Incoming 236 PM NBR Unavail 2 - $ 1/02/06 Queens Nyc, NY 4:01 PM 1. - $ $ 1/02/06 Queens Nyc, NY 4:14 PM $ 1/03/06 incoming 1 2 PM - $ 1/03/08 Incoming 210 PM - $ $ 1/03/06 Queens Nyc, NY 2:59 PM 3 - $ $ 1/0W06 Queens Nyc, NY 3:32 PM $ - $ 1/03/06 Queens Nye, NY 3:59 PM 2 - $ $ Total Zero VM calls 3 $ - $ $ SUBTOTAL 22 S - S 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total . . Type Subtotal included Messages with Zero Charges 7 S SUBTOTAL 7 S DATA SERVICE CHARGES Date Service Megabytes Total 11/08/05 RIM Blackberry 0.0020 $ 11/10/05 RIM Blackberry 0.0069 11/11/05 RIM Blackberry 0.0049 11/12/05 RIM Blackberry 0.0010 11/16/05 RIM Blackberry 0.0049 11/17/05 RIM Blackberry 0.0010 12/02105 RIM Blackberry 0.0020 12/03/05 RIM B' lackberry 0.0049 S 12/05/05 RIM Blackberry 0.0059 12/06/05 RIM Blackberry 0.0010 12/10/06 RIM•Blacicberry 0.0118 $ 12/11/05 RIM Blackberry 0.0159 $ 12/12/05 RIM Blackberry 0.0339 S Call Type: (A) Can Welting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007296 Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Jan OS 2006 Page 6 Of 14 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 12/13/05 RIM Blackberry 0.0158 $ 12/14/05 RIM Blackberry 0.0060 $ 12/16/05 RIM Blackberry 0.0169 12/16/05 RIM Blackberry 0.0128 $ 12/17/05 RIM Blackberry 0.0100 12/20V05 RIM Blackberry 0.0098 12/21/05 RIM Blackbem/ 0.0088 12/22/05 RIM Blackberry 0.0079 12/23/05 RIM Blackberry 0.0098 12/24/05 RIM Blackberry 0.0098 12/26/05 RIM Blackberry 0.0020 $ 12/27/05 RIM Blackberry 0.0029 1/03/06 RIM Blackberry 0.0260 1/04/08 RIM Blackberry 0.0249 $ 1/05/08 RIM Blackberry 0.0089 S 1/06/06 RIM Blackberry 0.0010 S SUBTOTAL 0.2684 $ Total of All Usage Charges $ 1.25 Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007297 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Feb 09, 2006 Page 4 of 11 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER PEAK 1 OFF PEAK WEEKEND 1 RIM RlackbeTV Megabvtes 0.1530 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts S 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate Taxes, Fees and Surcharges $ 18.62 Government Fees and Taxes Federal Excise Tax $ 2.61 Federal Universal Service Fund $ 1.55 State Gross Receipts Tax $ 0.32 State Sales Tax S 3.54 State Telecom Excise ' S 2.15 County Surcharge $ 0.11 County Telecom Excise $ 1.69 MCTD Surcharge $ 0.52 Local Sales Tax $ 3.77 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 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 $ 131.58 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/17/06 Incoming 12:53 PM Blocked NBR 1 $ S $ SUBTOTAL 1 S CaN Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Atoblle2Mobile (6) Volcemai (H) Free Calls (K) WI'S Call EFTA00007298 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Feb 09, 2006 Page 5 of 11 DATA SERVICE CHARGES Date Service $08 Total 1/13/06 RIM Blackberry 0.0039 1/14/06 RIM Blackberry 0.0108 S 1/15/06 RIM Blackberry 0.0118 1/16/06 RIM Blackberry 0.0147 1/17/06 RIM Blackberry 0.0089 S 1/18/06 RIM Blackberry 0.0108 $ 1/19/06 RIM Blackberry 0.0117 1/20/06 RIM Blackberry 0.0118 1/21/06 RIM Blackberry 0.0098 $ 1/22/06 RIM Blackberry 0.0178 $ 1/23/06 RIM Blackberry 0.0108 $ 1/24/06 RIM Blackberry 0.0098 1/25/06 RIM Blackberry 0.0108 1/26/06 RIM Blackberry 0.0098 1/27/06 RIM Blackberry 0.0020 $ SUBTOTAL 0.1530 $ Total of All Usage Charges S Cal Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobte2Mobile (G) Voicemail (H) Free Calls (K) WPS Cal EFTA00007299 :•S 2.• L ',ti l t • C of f.: fio :sf% T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax: 973 292-8697 March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identific,ation/acco • • and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth N/A Social Security Number: N/A Address: BROOKLYN, NY 11205-3043 Home Telephone: N/A Work Telephone: IMSI: Date Account Established: 11/30/2004 Service Plan MONTHLY - BUSINESS Current Status CANCELLED Disconnect Date 12/9/2004 Last Refill Date El Call Detail Records are provided on the pages which follow. ite co*"--1 Ei Call Detail Records are presently being compiled. El Original materials follow via US Mail. -- - Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is Very truly yours, File: Ronald Witt Law Enforcement Relations EFTA00007300