* 2 Mob Bel
(St:A s•lc-sY. ffos:‘
T-Moteas USA
Law Enforcement Relations
4 Sykart Parsippany, NJ 07054
Tet 866-5374911 Fax 973 2924697
March 23, 2007
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number-
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
MIAMI BEACH, FL 33141-2414
Home Telephone:
Work Telephone:
IMSI:
Date Account Established: 03/12/2003
Service Plan MONTHLY - INDIVIDUAL
Current Status CANCELLED
Disconnect Date 12121/2005
last Refill Date
0 Call Detail Records are provided on the pages which follow.
0 Call Detail Records are presently being compiled.
0 Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
Filo:
Law Enforcement Relations
EFTA00007301
ttornized Dads For:
Account Number:
Customer Service Number 1400-93743997
Page 5 of 17
Jan 21.2004
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
71me Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges •
12123/03
1223/03
12/23/03
S
12/23/03
S
12/24/03
12t2403 is
$
12/25/03
12/26/03
$
12/'26/03
S
12/26/03 •
12/26/03
12,27/03
$
12/27/03
$
12/27,03
utaXis
$
12/29/03
$
12/29/031
12/29/03
$
12/29/03
$
12/29/03
• $
12,29/03
.1z,3CW3
• $
12/30/03
• $
12/30/03
• $
12/31/03 I
$
12/31/03 I
1 S • $ • $
MVOs miarni. FL 1215 PIA
1/03/04 Incoming 12:20 PM 1 S • $
1/03/04 Incoming 12:56 PM 2 $ $
1:04 PM 1 S • $ • $
1/03104 Incoming
1/)3••06 incoming 4:25 PM (r) 3 $ .s
4A2 PM • $ • S
10304 Incoming
2 S • $
1/05/04 Incoming 10:42 MI
12:59 PM 3 • S • $
1/05/04 Incoming
1/05/04 incoming 2:18 PM 1 S $
1/05/04 mLam'. Ft. 220 PM 2 - $
(H) Free Ca
Cat Type: (A) Cal Waxing (B) Cal Fonvard (C) Conference CM (E) Oa/Fax (F)M301e21.40bile (G) Volcernal
09 wPSCal
EFTA00007302
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-6997
Jan 21, 2004 •• Paso 6 of 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Timo Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1/05104 Incoming 248 PM 1
1/135/134 Incoming 3:23 PM 1 - S
1/06104 Incoming 10:18 AM 4 • $ $
1/06/04 Fdauderdl. Fl 10:40 AM (F) 2 • $ •
1/06/04 Miami. Ft. 246 PM (7) , 1 - $
.1/06/04 Incoming 3:23 PM (F) 2 - $ $
1/06:04 Incoming 4:12 PM (F) 1 • $
1/03,04 Incoming 5= PM 2 $
1/06104 Incoming 5:41 PM 3 $ S • $
1106/04 Incoming 5:54 PM 11 $ - $
1/06,04 Incoming 7:52 PM 1 - $ $
vostut mhad. rt. 7:56 PM '1 • $ - $
1/06/04 Miami, P. 8:07 PM (F) 1 $ - $ • $
1,07/04 Incoming 1:37 PM 4 S
1/07,04 Miami. FL 3:54 PM 1 • $ • $
1,07/04 Ft:blocked!, Ft. 4,03 PM (7) 29 S S
1/07/04 Miami, Ft. 4:55 PM 1 S $ $
1/07/04 Miami, Ft. 4:55 PM 2 - S
9:51 AM 1 - $ • $
1/08/04 Miami, FL
1,08/04 Incoming 12:35 PM 3 $ • $
1,08/04 Incoming 12:48 PM 1 $ • $
1108/04 Incoming 3:15 PM (F) 2 S - $ $
1/08/04 Miami, a 3:22 PM (F) 4 S $ •
.1108104 Miami, FL 4:18 PM 1 - $
1108/04 WI* Fl. 4:18 PM (F) 1 • $
1,08/04 wank Ft. 4:19 PM (F) 1 - $
1/08/04 Miarni. FL 5:33 PM ••••••••••••••••• 1 $
1/06:04 Incoming 8:42 PM (F) 8 • $
1/00104 Cyst Care 9:20 AM • $
1/09/04 Cust Case Z22 AM GO 1 $ $
1/09.04 Cust Care 9:22 AM 00 1 S $ $ •
1/09/04 Incoming 10:15 AM 2 $ $
1/09/04 Incoming 11:57 AM 1 - $
voaro4 Cost Care 1239 PM PO 1 $
1/09104 Incoming 12:58 PM 1
1/09104 Cust Care 2:47 PM Of) 1 S S
Cal Type: (A) Cal Wang (B) Cal Fonvard (C) Conference Cal (E) Data/Fax (F) lacoRe24.76bila *Cella (H) Free Cats
(K) WPC Cat
EFTA00007303
.•
Itemized Getsis For:
ACOount Number:
Customer Service Number 1.800-937-8997
Jan 21, 2034 Page 7 a 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1/09/04 Incoming 3:01 PM (F) • $
1/09/04 Incoming 3:06 PM 3
1/09/04 Incoming 3:36 PM (F) 1
1/09/04 Cyst Caro 3:44 PM of)
1/09/04 Incoming 3:58 PM - $
1/09/04 Incoming 4:14 PM 1 $
1/09/04 Cust Care 4:29 PM 1 $ • $
1/09/04 Cust Care 4:33 PM 8
1/09;04 Incoming 5:04 PM 2
1/09/04 Gust Cam 5:12 PM 1 - $
1/09/04 Miami, FL 5:30 PM 3 • $
1/C0/04 Miami. FL 5:42 PM
1/09/04 Miami. FL 5A7 PM 2 $ S $
1/09/G4 Miami. FL 5:49 PM $
1/09/04 Incoming 6:16 PM 1 • $
1/09104 Miami. FL 11:55 PM
1/10/04 Miami, FL 1:53 PM 5 - $
1/10/04 Miami. Ft. 5:44 PM
Miarrd, FL 5:54 PM 1 $
1/1004 Incoming 6:15 PM 1 $ $
1/10/04 Incoming 621 PM 2
1/10/04 Miami. FL 6:47 PM F) 1 • $
1/10/04 Incoming -706 PM F) 1
1/10/04 Incoming 7:09 PM 3
1/10/04 Ftlaudordl, FL 7:51 PM (F) 2 • $
1/10,04 Incoming 10:14 PM F) 10
1/11/04 Incoming 8:06 AM $ $ • $
1/11/04 Incoming 8:31 AM 1 S • $
1/11/04 Miaird, R. 10:41 AM 2
1/11/04 Miami, FL 11:18AM 2 S
1/11/04 MiarN, FL 12:46 PM 2
1/11/04 Incoming 114 PM 11 $
1/11/04 Warn& FL 4:41 PM 1 $
1/11/04 MOM, FL 4:59 PM • $
1/11/04 Incoming 5:03 PM 1 • $
1/11,04 Miami. FL 5:04 PM (F) 1 • $
Cal Type; (A) Call WNtiro (3) Cal Forward (C) Contarenoo Cal (E) DaWFaz (F) Md>le2Mobile (G)Voicerna3(H) Free Calls
(K) WS Cal
•
EFTA00007304
itemized DetalS For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21.2004 Page 8 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number' Call Minutes Abtlme Toll Total
Destination Called Type Charges Charges
1/11/04 Miami. FL 5:04 PM 1 - $
1/11/04 Miami FL 5:10 PM (F) 1 • $
1/11/04 Miami, FL 5:12 PM 1 - - $
1/11/04 Miami, FL 528 PM 1 • 3
1/11/04 Miami, FL 6:11 PM 1 S $ • $
1/11/04 Miami. FL 6:46 PM (F)
1/12/04 Incoming 9:53 AM (F) 7 -
1/1204 Incoming 10:15 AM 3 • $ S
1/12/04 Miami, FL 215 PM 1 S - - $
1/12/04 Incoming 3:53 PM 1 -
1/12/04 Incoming 4:44 PM 2 - • $
1/13/04 Miami. FL 9:06 AM (F) 2 - 3
1/13/04 Miami. FL 10:42 AM (F) S
1/13/04 Miami. FL 12:01 PM (F)
1/13/04 Miami FL 12:01 PM (F) 1 -• $
1/13/04 Mimi, FL 12:30 PM 1 $ $
1/13/04 Miernl, FL 4:04 PM (F) - $
1/13/04 Incoming 4:16 PM 2 - $
1/13/04 Miami. FL 4:20 PM (F) 1 3 • $ -
1/13/04 Man* FL 4:30 PM (F) 1 $
1/13/04 Miami, FL 4:55 PM 1 S $
1/13/04 Miami. FL 4:56 PM 1 -
1/14/04 Incoming 4:06 PM 2 - $
1/15/04 Miami. FL 929 AM 2 - $
1/15/04 Miami. FL 9:33 AM 1 $ $
1/15/04 Miami. FL 10:13AM 1 - S •
1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $
1/15/04 North Dade. FL 11:54 AM • $
1/15/04 Incoming 12:45 PM 2 -
1/15/04 New Vont, NY 12:47 PM 3 -
1/15/04 Miami. FL 12:54 PM 2 S - $
1/15/04 Miami. Ft. 2:43 PM (F) 2 $
1/15/04 Interning 4:04 PM (F) 2 5 • • $
1/1504 Miami, FL 4:57 PM (F) 1 S - •
1/15/04 Miami. FL 5:18 PM (F) 3 S -
'1/15/04 Inoorring 5:22 PM (F) •
Cal Type (A) Cal Wailng (8) Cal Forward (C) Conference Cal (E) 0aWFax (F) Mobtle2Mobila (0) Vcicernal Q) Free CaZs
(K) WPS Cal
EFTA00007305
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Jan 21, 2004 Pace 9 at •17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/15/04 North Dade, FL 525 PM
1/15/04 Miami, FL 624 PM
1/15✓04 Incoming 625 PM 2
1/16/04 Miami, Fl. 10:17 AM (F) 3 $
1/16/04 Incoming 1022 AM 1
1/16/04 Miami, FL 1:32 PM (F) 1 -
1/16/04 Miami, FL 122 PM
1/16104 Miami, FL 1:39 PM 1 $
1/16/04 Miami FL 1:39 PM 3 $ $
1/16/04 Miami, FL 1:42 PM (F)
1/1604 Incorrung 1:57 PM (F)
1/16/04 Miami, FL 229 PM $ • $
1/16/04 MiamI, FL 2:38 PM (F) 3 $
1/16/04 Incoming 4:52 PM 1 $
1/16/04 Incoming 5:32 PM 3 S $
1/17/04 Miami, FL 4:43 PM
1/17/04 Miarnl, FL 4:44 PM 2 $
1/17/04 Incoming 4:50 PM 3 $
1/17/04 Miami, FL 8:14 PM (F)
1/17/04 Mraml, FL 8:14 PM (F)
1/18/04 Miami, FL 9:10 AM 2
1/18104 Las Vegas, NV 9:12 AM $
1/18/04 NtiarN, FL 9:58 AM
1/18/04 Miami, FL 10:02 AM 2
1/18/04 Miami, FL 11:07 AM (F)
1/18/04 Miami FL 11:46 AM (F) 2 $
1/18/04 Miami, FL 11:55AM 1
1/18/04 Miami, FL 1:00 PM 1 $
1/18/04 Miami, FL 1:01 PM 2 S $
1/18/04 Irxx>ming 1:33 PM 2 $ - $
1/18/04 San Fran, CA 1:36 PM 1
1/18/04 Incoming 203 PM 1 S • $
1/18/04 Incoming 2:32 PM 1 S
1/18/04 San Fran, CA 2:35 PM
1/1804 San Fran, CA 243 PM
1/18/04 Miami, FL 2:45 PM (F) $ .r•
Cal Type: (A) Cal Wai6fg (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moble2h4oble (G) VoSteenaA (H) Free Calls
(K) %WS Cal
EFTA00007306
amazed Detats For:
Account Number:
Customer Service Number 1.800-937-8997
Jan 21, 2004 Page 10 of 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/18/04 Incoming 3:18 PM (F) 2 $ • S
1/18/04 Miami, Ft. 5:05 PM (F) 1 g •
1/18/04 Miami, FL 5:23 PM 1 - $
1/18,04 Miami, FL 5:32 PM 1 S $
1/18/04 Miami, FL 5:33 PM - $
1118/04 Miami. FL 5:38 PM 1 $
1/18/04 Miami, FL 6:11 PM 1 S - S $
1/18/04 Miami. FL 6:12 PM 1 - $ S
1/18/04 Incoming 6:49 PM 3 $ - $ $
1/18/04 Incoming 7:06 PM 1 S - $
1/18/04 Miami. FL 825 PM (F) • $ $
1/18,04 Miami, FL 8:49 PM (F) - $ • $
1/18/04 Miami...Ft. 8:53 PM (F) .1 • $
1/1804 Miami, FL 8:54 PM (F) 1 - $
1/18/04 Miami, FL 9:03 PM (F) 1 •
1/18/04 Miami, FL 9:38 PM (F) - $
1/18/04 Miami'. FL 9:46 PM - $
1/18/04 incoming 9:48 PM (F) 1 - S
1/18/04 incoming 10:00 PM (F) - $
1/18/04 Miami, FL 11:25 PM 7 - $ $
Total Zero VM calls 33 - $ $
SUBTOTAL 469 - $ 0.99 $ 0.99
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
1
. 2X7&03 $ 0.05
1/12/04 Miami. FL GAO AM ext Outgoing $ 0.05
1/12/04 Miami, FL 651 AM Text 1 Outgoing S 0.05
1/17/04 Poland 4:42 PM Text 1 Outgoing $ 0.05
Subtotal Included Messages with Zero Charges 3 S
SUBTOTAL 7 $ 0.20
Total of All Usage Charges 1.19
Cat Type( (A) Cal Wang (8) Cal Fonvard (C)Conferenos Cal (E) Data/Fax (F) Moble2Mcbile (CI) Voloamai (N)Free Cars
(K) WP&Cal
EFTA00007307
Itemized Details For:
Account Number:
Customer SeMce Number 1.800-937-8997
Feb 24.2004 Page 4 of 18
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
NW Family Time Free Minutes Minutes 800
T•Mobra to T-Mobile Minutes Unlimited
Txt Msg Reed Massages 50 •
Use Them Or Lose Them Minutes • Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Enhanced VoiceMal Minutes 17 6 2
Included Plan Minutes Minutes - 164 18 31
T-MobAs to T•Mobite Minutes ... . 71 5 36
Amount Totals
Monthly Service Charges $
VM 8 Fax
Usage Charges S 2.10
MESSAGING CHARGES S 2.10
Taxes. Surcharges and Assessments S 0.84
Federal Universal ServSce Fund $ 0.03
UtIty Use $ 0.19
City Utility Users Tax $ 0.12
County 911 $ 0.50
Total Charges $ 2.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1/20/04 MiarN, FL 6:11 AM 2 S $ $
1/20/04 Incoming 3:06 PM 3 $ •
1/21/04 Miami, FL 12:01 PM 5 $ • S .
1/21/04 Incoming 12:18 PM 2 $ - S
1/21/04 Miami, FL 1:17 PM 2 • S $
1/21/04 Miami, FL 1:32 PM 2 S • S -
1/21/04 Miami, FL 2:00 PM 2
1/21/04 man. Ft. 2:01 PM $ • S
1/21/04 Miami, FL 2:05 PM I S
1/21/04 Miami, FL 2:11 PM 2 • S
1/21/04 Miami, FL 2:20 PM -
1/21/04 MiarN, FL 237 PM • S
1/21/04 Miami, FL 2:38 PM S
1/21/04 Miami. Ft. 2:39 PM 1 $ • S
121/04 Miami, FL 2:58 PM 1 • S S
1/21/04 Incoming 3.00 PM 4
1/21/04 Miami, FL 3:18 PM • S
Cal Typec (A) Cal Wang (8) Cal Fonvaro (C) Ccederence CM (E)DatafFax(F)Mobile2Moble (0) Voltam:al (H) Free Cats
(IC) WPS Cat
. •
EFTA00007308
Itemized DetaIs For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 24. 20C4 Page 5 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtirrto Toil Total
Destination Caned Type Charges Charges
1/21/04 Miami, FL 320 PM - $
1/21/04 Miami, FL 3:22 PM S $
1/21/04 Miami. Fl. 550 PM F) 1
1/21/04 Miami, Ft. 604 PM F) 1
1/22/04 mismi, FL 1:17 PM F)
1/23/04 Incoming 12:14 PM F) 2 $ $
1/23/04 Incoming 12:31 PM 2 $
1/23/04 Miami. FL 12:33 PM (F)
1/23/04 Incoming -12:44 PM 2
123/04 incomkig 1:26 PM 2
1/23/04 wan* FL 1:47 PM 1 S
123/04 Incoming 2:08 PM (F) 2 $ .S S •
1/23/04 Miami, FL 2:10 PM 3 $
1/23/04 Wart* FL 2:17 PM 2
123/04 Miami FL 2:39 PM 1
1/24/04 Incoming 11:51 AM 2
1/24/04 Miami, FL 11:53 AM 1 $ $ •
1/24/04 Incoming 11:54AM 1 $
1/24/04 Miami. FL 11:55AM 1
1/24/04 Miami, FL 1:54 PM 1 S
1/24/04 Miami, FL 203 PM 1 $ - S
1/24/04 Incoming 305 PM 1
1/24/04 Incoming 3:59 PM (F) 11 S
1/24/04 intorring 4:13 PM (F) 6
124/04 Kann, FL 4:19 PM 3 $
twos Miami. FL 427 PM 1
1/25/04 Incoming 12.58 PM 15
126/04 Miami, FL 1:17 PM F) 1
1/26/04 Miami, FL 1:18 PM 1
1/26/04 Miami, FL 127 PM
127/04 Perrino, FL 11:37 AM 1
127/04 Miami, FL 356 PM (F) 1
1/27/04 Miami, FL 408 PM F) 2
127/04 Incoming 4;14 PM F) 2
1/27/04 Incoming 431 PM F) 1
1/28,04 Miami, FL 12:55 PM F) 1
Cal Typo: (A) Cal Waitirg (8) Cal Forward (C) Cognac° Cal (E) Data/Fax (F) Mobite2Mdao (G) Volcemal (H) Free Ca
(K) V/PS Cal
EFTA00007309
Itemized Deters For:
Account Number:
Customer Service Number 1-800.937-8997
Feb 24.2024 Pays 6 of 18
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/28104 Miami, Ft. 2:04 PM (F) •
1/2804 Incoming 2:43 PM 1 $
1/28/04 Miami, FL 2.56 PM (F)
1/28/04 Miami, FL 3:19 PM (F) $
1/2804 Miami, FL 325 PM 3 S
1/28104 Incoming 4:00 PM (F) 5
1/2804 Miami, FL 5:17 PM (F) • S
1/2804 Miami, FL 5:18 PM 1 $ $
1/28/04 Incoming 5:19PM 1 $
1/28/04 Incoming 5:23 PM (F) $
1/2W04 Miami, Ft. 10:50 AM 1 $
1/29.0$ Incoming 12:C6 PM 6 $
1/29/04 Ward FL 12:17 PM 2
1/29/04 Miami FL 12:41 PM (F)
1/29/04 Incoming 2:42 PM 13 - $
1/29/04 Miami, Ft. 3:55 PM (F)
1/2904 Miami, Ft. 4:06 PM 1 - $
1/29/04 Incoming 6:13 PM (F)
1/30/04 Incoming 3:06 PM 1
1/30104 Miami, FL 3:19 PM 1
1/30/04 Miami, FL 4:00 PM 1
1/31/04 Miami. Fl„ 10:27 AM (F) 1 $ - $
1/31/04 Miami, Ft. 5:49 PM (F) 1
=vas Incoming 6:09 PM (F)
2/01/04 Incoming 6:11 PM (F) 1 -- $
201/04 Miami, Ft. 6:13 PM (F)
2/03/04 Miami, FL 559 AM (F) 1
2d03.04 Miami. Ft. 644 AM (F) 1 • $
2/03/04 Miami. FL 6:44 AM (F) 1
20304 Warns, FL, 645 AM (F) 1 $ $
2/03/04 Miami. Ft. 6:55 AM F) 1
2/0304 Miami. Fl. 1234 PM F) 1
204/04 Incoming 2:02 PM 2 $ $
2/04/04 Miarri, FL 2:18 PM 2 $
2./04/04 Ftlauderol, FL 2:38 PM 4
204/04 Incoming 3:37 PM 1
Cat Type: (A) Cal WaAng (8) eas ravrard (C) Content-to Call (E) Dab/Fax (F) Mota.a2Mobile (6) Voleemal (H) Free Calls
(K) VMS ca
EFTA00007310
Itemized Detas For.
Account Number:
Customer Service Number 1.800-937.8997
Feb '24. 2004 Page 7 ot 18
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/04/04 Ftlaudera, Ft. 3A9 PM 3 $ •
2/04/04 Incoming 401 PM 1 - $
2/04/04 Miami, FL 4:18 PM 1 $
2/04/04 Miami, FL 5:51 PM 1 • $
2.05/04 Incoming 2:15 PM 1 • $ S
2/05/04 Incoming 3:04 PM 1 $ $ •
2/05/04 Miami, Flt. 3:17 PM 2 • S • $
2/05/04 Incoming 5:43 PM (F) 1 • S $
2/05/04 Miarnl, FL 5:,59 PM (F) 1 - $ -
2/06/04 Incoming 9:56 AM 3 - S • S
2/06/04 1.800 12:49 PM 1
2/06/04 1.800 1i 12:49 PM 3 - S
2/06/04 Miami, FL 1:02 PM 1 • S $
2/06/04 Miami, FL 1:03 PM 1 - S
2/06/04 Miami, FL -124 PM 1 - S
2/06/04 Incoming 2:02 PM 1 - S
2/06/04 Incoming 3:19 PM 1 $ - S
2/07/04 Incoming 3:41 PM 2 - $
2/07/04 Warn,, FL 6:44 PM 1 S - $
2/07/04 Incoming 7:43 PM 1 • $ $
2/09/04 Incoming 12:20 PM 2 S $ $
2/09/04 man* Fi. 324 PM - $
2/09/04 Miruni. FL 3:56 PM 1 $
2/09104 Miami, FL 4:42 PM • $
2/10/04 Incoming 11:50AM F) 1 • $
2/10/04 Miami, FL 12:39 PM F) 1 S $
2/10/04 Miami, FL 12:39 PM 1 $
2/10104 Miami, FL 2:15 PM $ $
2/10/04 Incoming 2:29 PM $
2/10/04 Incoming 2:32 PM • $
2/10/04 Miami, FL 5:43 PM 2 - $
2/10/04 Miami, Fl. 5:44 PM 1 • 5
2/11/04 Incoming 1:28 PM 2 $
2/11/04 mina* FL 1:38 PM 1 $
2/11/04 W Palm Bch, FL 10:06 PM 3 • $
2/11/04 Incoming 10:08 PM 1 • $
Call Type: (A) Car Wang (B) Cal Forward (C) Contort. Cal (E) Dau/Fax (F) Mobile2Mctea (G) Woornal (H) Free Cats
og WPS Cat y
EFTA00007311
Itemized DetaIs For:
Account Number:
Customer Service Number 1.800.937-8997
Fob 24, 2004 Page a ol 18
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Oato Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/12104 Incoming 5:53 PM $
2/12104 Miami, FL 720 PM (F)
2/12104 Incoming 7:27 PM 3
2113/04 Miami, FL 10:31 AM 2 $
2/13/04 Miami. FL 10:41 AM
2/1304 Incoming 11:13AM 1 • $ $ .1.!•••
2/1304 Incoming 11:53AM 1
2/13/04 Incoming 12-A1 PM 1
2/13/04 Incoming 1:12 PM 3
2/1304 Incoming 1:37 PM 2
2/13/04 North Dade. FL 2:50 PM 2
•••••-••-••-
2/1304 In 3:31 PM 2
2/13/04 Incoming 452 PM 13
2./13/04 Delray Bch, FL 551 PM 2 • $
2/13/04 Incoming 6:11 PM 2 •
2/13/04 Miard, FL 6:58 PM 1 $
2/13/04 Incoming 8:09 PM 1
2/13/04 Delray Bch, FL 8:10 PM 2 $
2/13/04 Incoming 9:00 PM 6 - $
2/13/04 Miami. Ft. 955 PM 1 $ • $
2/13/04 Incoming 9:59 PM 2 • S
2/13/04 Incoming 10:10 PM 1 S $
2/14/04 Incoming 3:31 PM 1 $
2/15/04 Incoming 3:31 PM 6
2/15/04 Miami, FL 354 PM (F) 3 S $
2/15/04 Miami. FL 522 PM (F)
2/15/04 Miami, FL 522 PM (F)
2/15/04 Miami. FL 6:56 PM (F)
2/15/04 Miami, FL 7:37 PM (F)
2/16/04 Incoming 1:51 PM 1 $
2/16/04 Miami, Ft. 3:18 PM 2
2/16104 Miami. FL 3:21 PM 1 $ • S
2/16/04 Miami, FL 354 PM (F) 2 $
2/16/04 North Dade FL 4:04 PM 1 S $
2/16/04 Incoming 4:35 PM (F) • $
2./17/04 Incoming 929 AM 1 S S
Cal Type; (A) Cal Waling (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobae2Mcb1e (G)VoIcetnall (H) Free Cats
(K) V/PS Cal
EFTA00007312
!tented petals For:
Account Werra=
Customer Service Number 1400-937-8997
Feb 24, 2084 Page 9 of 18
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Type Charges Charges
2/17/04 Incoming 11:57 AM (F)
2/17/04 Incoming 1:47 PM (F) 1 S S
2/17/O4 Iwuihrg 3:30 PM 3 $ $
2/17/04 Incoming 4:19 PM 5 $ $
2/17/04 Incoming SA7 PM (F) 1
2/17/04 Incoming 9:14 PM -
North Dade. FL 9:17 PM 2 $
2/17/04
3:27 PM 1 $
2/18/04 Incoming
2/18,04 Incoming 4:12 PM 2 $ S
2/18/04 Wang. Fl. 4:17 PM $
2/19/04 Miami, FL 12:12 PM 3 $ $
2/19/04 Incoming 1:04 PIA (F) S
2/19/04 Komi. FL 1:08 PM (F) S
2/19/04 Incorrdng 2:39 PM (F) 1 - $
2/19/04 Miami, FL 828 PM $
Total Zero VM calls 25 - $
SUBTOTAL 350 $ • $ $
MESSAGING CHARGES
Time Destination Message Messages Direction Total
Date Service
Type
12:17 PM ext Outgoing $ 0.05
124/04 Miami, FL
Miami, FL 12:33 PM ext 1 Outgoing 0.05
1/24/04
12:52 PM ext 1 Outgoing $ 0.05
1/24/04 Miami, FL
Miami, FL 12:53 PM ext 1 Outgoing $ 0.05
124/04
Miami, FL 12-.53 PIA ext 1 Outgoing $ 0.05
1/24/04
12:53 PM ext 1 Outgoing $ 0.05
1/24/04 Miami. FL
.12:53 PIA ext 1 Outgoing $ 0.05
1/24/04 MiamL FL
12:53 PIA ext I Outgoing $ 0.05
1/24/04 Karat FL
Miarni, FL 12:58 PM ext 1 Outgoing $ 0.05
1/24/34
8:24 AM ext 1 Outgoing $ 0.05
1/3OO4 Pota-d
11:25 NA ext 1 Outgoing $ 0.05
1/30/04 Poland
4:20 AM ext 1 Outgoing $ 0.05
2/03/04 Poland
Miami FL 9:57 AM ext 1 Outgoing 0.05
2/06/04
Miami FL 10.00 AM ext 1 Outgoing $ 0.05
2/06/04
Cal Type: (A) Cal Wafting (8) Cat Forward (C) 0:Morena Cal (E) Data/Fax (F) Moblenicble (G) Voternel (H) Free Calls
(K) WPS Cal
EFTA00007313
itemized petals For:
Account Number:
Customer Service Number 1400-9374997
Feb 24, 2004 Page 10 of 18
MESSAGING CHARGES - (Continued) •
Date Service Time Destination Message Messages Direction Total
TYPO
2/06104 Miami, FL 10:13 AM Text 1 Outgoing $ 0.05
2/07/04 Poland 1244 PM Text 1 Outgoing $ 0.05
2/07/04 Poland 8:19 PM ext 1 Outgoing $ 0.05
2/08/04 Miami, FL 1:15 PM ext 1 Outgoing $ 0.05
2/08/04 Miami, FL 1:16 PM ext 1 Outgoing S 0.05
2/08/04 Miami, FL 1:18 PM ext 1 Outgoing $ 0.05
2/0&04 Miami. FL 120 PM ext 1 Outgoing $ 0.05
203/01 Miami, FL 2:15 PM ext 1 Outgoing $ 0.05
VOW% Miami. FL 2:40 PM ext 1 Outgoing $ 0.05
2/08/04 Miami. FL 2A7 PM ext 1 Outgoing $ 0.05
2/08/04 Miami, FL 250 PM ext 1 Outgoing 0.05
2/08/04 Miami. Ft. 2:59 PM ext 1 Outgoing $ 0.05
2/11/04 Miami, FL 424 PM ext 1 Outgoing $ 0.05
2/11/04 Miami, FL 5:18 PM ext 1 Outgoing $ 0.05
2/11/04 Miami Ft. 5:43 PM ext 1 Outgoing $ 0.05
2113/04 Miami, FL 9:45 AM ext 1 Outgoing $ 0.05
2/13/04 Miami, FL 12:25 PM ext 1 Outgoing S 0.05
2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05
2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05
2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05
2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05
211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
2/13/04 Miami, FL 3:03 PM ext I Outgoing $ 0.05
2/13/04 Poland 8:00 PM ext 1 Outgoing $ 0.05
2/14/04 Poland 6:53 At ext 1 Outgoing $ 0.05
2/15/04 Poland 737 PM ext 1 Outgoing $ 0.05
2/15/04 Poland 7:38 PM ext Outgoing 0.05
2/16/04 Poland 3:09 PM ext 1 Outgoing $ 0.05
Subtotal Included Messages with Zero Charges 23 S
SUBTOTAL 65 S 2.10
Total of All Usage Charges $ 2.10
Cal Type: (A) Cat Warring (B) Cal Forward (C) Caderenoe Cal (E)DataeFax (F)1.4:01te2Mobee (6) Volt:email (H) Free Cats
(C)WPS Cal
EFTA00007314
Itemized (Wats For:
Account Number:
Customer Service Number 1.800.937-8997
Mar 21, 2004 Page 4 of 22
Account Service Detail for Subscriber
Available Service Typo WHENEVER WEEKEND
NW Family Time Free Minutes Minutes 800
T•Mobile to T-Mobile Minutes Unlimited
Tit Msg Reed Messages 50
Use Them Or lose Them Minutes • Unlimited
IUsed Service Enhanced VoiceMal
Type
Minutes
WHENEVER PEAK
15
OFF
1
PEAK WEEKEND
7
I
Included Plan Minutes Minutes 271 17 39
T.Moble to T•Moblle Minutes 165 13 46
Amount Totals
Monthly Service Charges S
VM 8 Fax
Usage Charges S 3.40
MESSAGING CHARGES S 3.40
Taxes. Surcharges and Assessments $ 1.94
Fedora) Excise Tax $ 0.03
Federal Universal Serv1te Fund $ 0.05
State Communication Service Tax $ 0.31
torsi Communication Service Tax $ 0.19
County 911 S 0.50
Regulatory Programs Fee' $ 0.88
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and 0059850lls•
Total Charges $ 5.34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime ' Toll Total
Destination Called Type Charges Charges
220/04 Incoming • 8:16 AM 1 • S
2/20/04 Miami, FL 11:46 AM $ $
2/20/04 Miami, FL 11:47 AM 2 - $ $
220/0$ Incoming 12:08 PM 2
2/20/04 Incoming 12;31 PM (F) 1 $ $
2/20/04 Miami. Ft. 12:46 PM 1 $ - $
220/04 Incorring 1:13 PM 2 - $
220/04 Miami. FL 8:34 PM 1 • $ S
220/04 Miami, FL 8:35 PM 1
• 2/20/04 Incoming 8:35 PM 1 $
2/21/04 Incoming 10:09 AM 2 • $
2/21/04 Miami. FL 10:43 AM 2 $
Cal Type: (A) Cal Weitng (8) Cal Rase (C) Conference Cal (E) Data/Fax (F) lAttealobae (G)Voicernai (H) Free Cats
04 WPS Cal
EFTA00007315
Itemized Details For:
Account Number.
Customer Service Number 1.800.937-8997
Mar 2i, 2004 Page 6 or 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/21/04 Miami. FL 11:57 AM (F) $ -
2/21/04 Incoming 3:16 PM (F) 2
2,21/04 Miami, FL 3:28 PM (F)
2/21/04 Incoming 324 PM (F) 1
2/21/04 Miami. FL 3:35 PM (F) -
221/04 Miami, Ft. 3:39 PM 1 • $
2/21/04 Miami, FL 3:40 PM (F) 2
222/04 Incoming 2:06 PM 1
2/22/04 Miami, FL 228 PM (F) 2 $
222'04 North Dade, FL 236 PM
2/22/04 Miami, FL. 244 PM (F) 1 • s
2/22/04 Miami, FL 308 PM (F)
2/22/04 Miami. Ft. 7:01 PM (F) 2 S
2/22/04 Miami, Fl. 722 PM (F) I $ $ - $
2/22'04 Miami, FL 7:33 PM (F) 1 • $
2,23104 Miami, FL 4:51 PM 15 $ $ $
223104 Miami. Fl. 5:05 PM 3
2/23104 Miami, FL 5:08 PM 1
2./23104 Incoming 5:50 PM (F) 1 - $
2/23104 Miami, FL 6:54 PM 1 • $
2/23104 Miami, FL 6S5 PM (F) 1 S - $
2.123,c4 Incoming 6:57 PM 2
223104 Incoming 6:59 PM 2
223104 Miami, FL 7:56 PM 1 $
22304 North Dade, FL 757 PM 1 - $
2/23104 Miami, Ft., 7:58 PM 1 • $
2/23'04 Incoming 808 PM 2 S - $
2/23104 Miami, FL 8:19 PM 3
2/23104 Incoming 8.26 PM 4
2/23104 Incoming 8:38 PM (F) 1
2/24:04 Incoming 2:27 AM (F) 2
2i24104 Incoming 9:47 AM (F)
2124104 Incoming 11:49AM 1
2124104 Muni, FL 11:55AM 1 - $
2/24104 Miami, FL. 11:56 AM (F)
2/2034 1:50 PM 2 $ • S
Can Type; (A) Cal Waking (B) Cal Forward (C) Conference Can (E) oata.Fax (F) Moble2Mobile (G) Voicernail (14) Free Calls
(K) WPS Cal
EFTA00007316
Itemized Detail For:
Account Number:
Customer Service Number 1.800-937-8997
Mar 21, 2004 Page 6 e4 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes) Malmo Toll Total
Destination Called Type Charges Charges
2/2424 Incoming 2:41 PM 1 $
2/24104 Incoming 325 PM (F) - S
2/244134 Incoming 3:30 PM 1 • $
2,2404 Incoming 4:15 PM (F) 2 • S $
2124/04 Miami. FL 5:50 PM (F) • $
2/244O4 Miami. Fl. 6:16 PM (F) 4 5 $
224/04 Incoming 623 PM (F) 5 S
2/24/04 miarnt. FL 925 PM (F) 1 $ S $
2/24/04 wars. FL 928 PM (F) 1 S • $ -
2/24/04 Miami. FL 939 PM (F) 1 $
224/04 Miami. FL .10:27 PM (F) 2 - $
2/24/04 Miami. FL 10:47 PM (F) 2 • $
2/25/04 Wand. Ft 7:01 AM 10 $
2/25/04 Incoming 731 AM 9 $ •
225/04 Miami, Ft. 11:08 AM (F) 4 - $
2/25/04 Incoming 11:41 AM (F) • $ $
2/25/04 Incoming 11:42 AM (F) 8 • $ •
225/04 Miami, FL 12.02 PM (F) 2 $
2/25/04 Miami, FL 2:15 PM (F) 1 5 - $
2/25/04 Oakland, CA 3:40 PM 2 - S
2/25/04 Miami. FL 3:42 PM 2 $
2/25/04 Incoming 423 PM 3 • $
225/04 1.800 * 5:14 PM 2 • 5 $
2/25/04 Incoming 6:01 PM 1 • $
2.25/04 New York. NY 6:02 PM 1 S - $
2/25/04 Incoming 6:36 PM (F) 4 • $
2/25/04 Oakland, CA 6:58 PM 2 5 • S
225/04 Incoming 7:04 PM 1 $ -
225/04 Incoming 7:05 PM 1 S - S
2/2524 Miami, FL 725 PM 4 - $
2/25/04 Incoming 7:32 PM (F) 9 • $
2/25/04 Interning 8:15 PM 31 - S . •
2/26/04 wars. Fl.. 6:39 AM (F) 2 S S
226/04 Miami. 12:03 PM 2 $ • S
2/26/04 Incoming 12:32 PM 2 S S
2/26.04 Incoming 4:58 PM 1 5 • S
Cal Typec (A) Cat Waieng (B) Call Forward (C)Conterence Cal (E) Data/Fax (F) Mobile2mobile (G) VoicernaN (H) Free Calls
(K)WPS Cal
EFTA00007317
Itemized Details For
Account Number:
Customer Service Number 1.800-937-8997
Mar 21.2004 Page '7 of 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/26104 Miami. FL 11:53 PM (F) 1 - $
2/27/04 Incoming 8:57 AM 3 S
2/27/04 Miami, FL 2:39 PM - $ S
2/27/04 Miami, FL 239 PM 10 - $ $
2/27/04 Incoming 3:24 PM (F) 1 S - $
2/27/04 Miami, FL 3:40 PM 2 • $
2/27/04 incoming 3:53 PM 1 - $ $
2/27/04 Miami, FL 4:03 PM (F) - $ $
2/27/04 Incoming 4:12 PM (F) • s
2127/04 Miami. FL 5:28 PM (F) - $
2/27004 incoming 5:35 PM (F) • $
2./27/04 incoming 519 PM (F) 2 $ • S $
2/27/04 Miami. FL 5:44 PM (F) 2 $ S
2/27/04 Miami, Ft. 6:08 PM (F) - $
2/27/04 Miami, FL 612 PM (F) • $
2/27/04 incoming 6:39 PM (F) 2 - $
227/04 Miami, Ft. 7:41 PM (F) • $
227/04 Miami. FL 7:50 PM (F) - $
2/27/04 Miami. FL 7:51 PM (F) $
227/04 Incoming 7:59 PM (F) 1 • S
2/27/04 Incoming 801 PM (F) 1 • $
2/27/04 incorning 11:46 PM 5 • $
228/04 Incoming 229 PM 2 • $
22804 Incoming 829 PM (F.) 1 • $
2/28/04 Incoming 8:32 PM 1 • S
229/04 Incoming 602 PM (F) - $
2/29.04 Incoming 626 PM (F) 1 • $
229.04 Incoming 632 PM 1 - $
3.01/04 Miami. FL 915 AM 3 - $
3101/04 Incoming 9:53 AM 1 - $
3.01/04 Incoming 10:24 AM 1 • $
3101/04 Incoming 12:09 PM 1 • $
3101/04 Incoming 12:30 PM 1 - $
3101/04 Incoming 12:40 PM 6 • $
3101/04 Miami, FL 1:37 PM (F) - $
30104 Mmi, FL 201 PM 3 • $
Cal Tyra (A) Call Waseng (8) Cal Forward (C) Coreerence Call (E) Data/Fax (F) Mobile2Moble (G) Volcemail (H) Free Cads
(K) WPS Cal
EFTA00007318
Iterated Dews Coo
Account Number:
Customer ServICe Number 1-800-937-8997
Mar 21.2004 Page ace 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Ca!fed Type Charges Charges
aroma Incoming 2:24 PM
3/01/04 Incoming 5:43 PM
301/04 Miami, Ft. 7:48 PM 2 - $
301/04 Miand, FL 824 PM 1
301/04 Miami, FL 8:34 PM 0 1
302/04 Miami, FL 11:14 AM
3/02/04 incoming 1:36 PM 1
302/04 Miami, FL 1A9 PM
225 PM 1 $
3/02/04 Miami. FL
3/02/04 Incoming 228 PM 1
3:32 PM 1 $
3/02/04 Miami, Ft.
3/02/04 Miami FL 3:34 PM 1 S
3/02/04 Miami, FL 4:13 PM 1 -
3/02/04 Incoming 5:45 PM 2 5
3/02/04 Incoming 5:54 PM 1
3/02/04 Incoming 5:55 PM 2
3/02/04 Incoming 6:07 PM 6 S -
3/02/04 Miami, FL 6:17 PM 2
3/02/04 Incoming 629 PM F) 1
3/02J04 Miami. FL 7:04 PM 1 S
Incoming 2:16 PM 3 $
3/03/04
3/03/04 Miami, Ft. 3:14 PM 3
3/03/04 Incoming 6:24 PM 2
6:41 PM 1 S
3/03/04 Incoming
3/34/04 Miami, FL 9:25 AM 2 $
3/04/04 Incoming 9:35 AM 2
304/04 Miami. FL 10:58 AM 3
3/04104 Incomirtg 12:05 PM 2 S
acwas Incoming 2:55 PM 2 • S
304/04 Miami, Ft. 320 PM 1 $ - S
304/04 Inca:wig 324 PM 5
304/04 Miami, FL 5:46 PM 1
3/04/04 incoming 621 PM 1
305e04 Miami, FL 10:02 AM 1
10:59 AM 1 - $ $
305)04 Incoming
3/05/04 Miami. FL 12:04 PM $
Cat Typo: (A) Cat waiting (8) Cal forward (C) Cratererte Cal (E)Data/Fax (F) Mob3e2mobile (G) We:email 00 Free Cats
(K) WP$ Cat
EFTA00007319
itemized MIMS FOC
Account Number:
Customer Service Number 1-800-9374997
Mar 21, 2004 Page 9 of 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call 11mo Number Call Minutes Airtime Toll Total
Destination Called TYPe Charges Charges
3/05/04 Miami, FL 12:19 PM
3/05/04 Miami, FL 1225 PM 2
1238 PM 3 • S $
3/05/04 Mks:N.A.
3/05/04 Miami, FL 12:44 PM 2 S $
3/05/04 Miami, FL 12:45 PM (F) 2 S S
3/05/04 Incoming 12:51 PM 1 $
3/05104 Miami, FL 12:52 PM 1
Miami, FL 1253 PM 1 - $ $
3/05/04
3/05/04 Miami, FL 1;17 PM 1 $
127 PM 1 - • $
3105104 Miami, FL
3/05104 Incoming 5:41 PM 3 $
305/04 Miarrd, FL 5:50 PM $
3'05/04 Incoming 621PM 1 $ - $
305104 Miami, FL 7:23 PM 1 $ $
3/05/04 Miami, FL 7:25 PM 2
3/05104 Incoming 10:32 PM 3
3/06/04 Miami, FL 1208 AM 2 $
3'06/04 Incoming 1221 AM 1 $ S
3/0604 Miami, Ft. 12:43 AM
3'06/04 Warr& FL 1253 AM 1 $ • $
Incoming 4:56 PM (F) 1 $
3'06104
3/07/04 Incoming 3:02 AM (F) 1
3/07104 Miami, FL 12.05 PM (F) 2 S
3'07/04 Miami, FL 12:43 PM 1 $ • $
307/04 Incoming 2:57 PM 2 $ S $
307/04 Inocrning 3:40 PM 1
3107/04 Miami, FL 4:55 PM (F) 1
3'07/04 Miami, FL 527 PM (F)
3107/04 Incoming 5:35 PM 1
3/07/04 Miami, FL 7:16 PM (F) - $
3/07/04 Miami, FL 721 PM (F) 1
3/07/04 Miami, FL 7A8 PM (F) • $
307/04 Miami, FL 8:26 PM 1 S - $
307/04 Miami. FL 8:26 PM 2
307/04 Miami, FL 8:32 PM
3/07/04 Mrtrrii, Ft. 8:33 PM 2 S $
Cal Typo: (A) CO Waaing (8) Cart Forward (C)Ccesferenoa Cal (E) Data/Fax (F) Moble2Matate (6) Vecernal (H) Free Calls
WPS Cal
EFTA00007320
Itemized
Accou nt Details For:
ccon Number:
Customer Service Number 1.800-937-8997
. Mat 2i, 2004 Page 10 or 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
307/04 Inooming 845 PM 2 • S
3'08/04 Hackensack, NJ 12:22 AM - $ $
308:04 Miami, FL 3:49 PM 2 $ - $
308/04 booming 4:04 PM 1 $ • S $
3/0504 Incoming 4:11 PM 14 $
3/0304 Incoming 4:39 PM 2 • $ -
3/06:04 Miami. FL 5A3 PM 2 $ • $
308104 Incoming 9:16 PM 3 $
300104 Miarnl, FL 6:50 PM 3 S - $ • S
3/10104 1.800 0 12:40 PM 1 - - $
3/1004 1.8000 12:41 PM 1 • $
3/10,04 Incoming 3:45 PM (F) 1 $
3/1004 tall iry 4:43 PM 2 $ - $ • $
3/10:04 Miami. FL 9:36 PM (F) 1 S S • $
3/1104 Incoming 1002 AM 1 • $
3/11,04 Incoming 10:45 AM (F) 1 $
3/11/04 Inooming 624 PM 2 S $ •
3/11,04 Miami. FL SW PM 1 $ • $ • S
3/11/04 /Aiwa. FL 6:38 PM 1 S $
3/11104 Incoming SAO PM (F) 1 S $
3/11,04 Miami, FL 6:47 PM 1 • $ • $
3/1104 Miami, FL 6A8 PM 1 • $
3/12404 Miami. FL 10:57 AM (F) 1 • $
3/12,04 Incoming 250 PM 2 • S
3/12.04 IiO.,uth 324 PM (F) 3 - $
3/12.04 Miami. FL 4:41 PM (F) 1 $ a $ • $
3/1204.. Miami, FL 4A7 PM 1 • S • S
3/1204 Incoming 4:51 PM 5 $
3/1204 Miami, FL 5:52 PM (F) • $
3/1304 Incoming 1X)1 PM (0 2 • $
3/1304 Incoming 3:42 PM (F) 2 • S
3/1304 Incoming 4:01 PM (F) - S
3/1304 Miami. FL 4:14 PM (F) 1 - $
3/1304 Incoming 4:21 PM (F) 1
3/1304 Miami, FL 4:45 PM 2 • S
ma% Miami, FL 4:46 PM (F) • S
Cal T)D (A) Cal WON (B) Cal Forward (C) Conlvorce Cal (E) Data/Fax (F) Mstgloalobile (G) Veacemal (H) Free Cats
(K) WPS Cal
EFTA00007321
Itemized Details For
Account Number:
Customer Service Number 1.800-937.8997
Mar 21.2004 Page 11 ci 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Mlle Number Can Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/1304 Incoming 4:48 PM (F) 1 $
3/1304 Miami, FL 4:58 PM (F) 1 $ - 5
3/13,04 Miami, FL 5:03 PM (F) 1 $ $
3/14/04 Miami, FL 3:47 PM (F) 2 $ • S $
3/14/04 Miami, FL_ ... 5:06 PM (F) 2 -
3/14/04 Incoming 5:46 PM i $ $ • $
3/14/04 Atiarni. FL. 5:47 PM 1 • $
3/14/04 Incoming 5A7 PM 2 $ - $
3/14/04 Miami, FL 5:50 PM (F) - S
3/14/04 Miami, FL 5:52 PM 1 S $ S
3/14/04 Incoming 6:18 PM 3 • $
3/14/04 Incoming 9:02 PM 2 $ • S
3/15/04 Miami, FL 124 PM (F) $
3/15/04 Miami, FL 8:49 PM 2 $
3/16104 Miami. FL 11:49AM 4
3/1664 miarnt Ft. 3.59 PM (F) 1 S $
3/16/04 Miami. FL 4:14 PM (F) 1 - $ • $
3/16/04 Incoming 4:48 PM 2 - $
3/16/04 Miami, FL 5:03 PM (F) 1 $ - $
3/16/04 Miami. FL 5:39 PM (F) 1 $ - $ $
3/16/04 MiarN, FL 5:43 PM (F) 2 $ $
3/16/04 Miami, FL 559 PM 4 • $
3/16.04 Miami, EL 6:05 PM 1 - $ S
3/16/04 Miami, FL 6:38 PM 3 $ - $ $
3/17/04 Incoming 11:27 AM 2 S $
3/17/04 Incoming 12:01 PM 1 - $
3/17/04 Miami. FL— 12:16 PM $ $ .•
3/17/04 Miami, Ft. 1:36 PM 2 - $
3/17/04 Incoming 1:45 PM 4 - S
3/17/04 Incoming 1:53 PM 2 S - $
3/17/04 Miasnl. FL 1:55 PM (F) 2 $
3/17/04 Incoming 2:06 PM (F) 4 - S
3/17/04 Incoming 3:35 PM 4 • $
3/18/04 Miami, FL 1:38 PM 1 - S
348/04 Incoming 1A5 PM 2 - $
3/19/04 Miami, FL 123 PM (F) 1 $ - $ S
Cat Type: (A) Cal Wag (0) Cal Forward (C) Conterence Cal (E) Data/Fax (F) IA0041eabbile (G) Volcemal (H) Free Cans
09 WPS Cal
EFTA00007322
Itemized Details For:
Account Number,
Customer Service Number 1-800-937-8997
Mar 21,2004 Pay 12 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called TYPO Charges Charges
3/19,04 Miami, FL 1:49 PM
3/19,04 Incoming 201 PM
3/19,04 Incoming 2:32 PM
3/19/04 Miami. FL 2:43 PM
3/19,04 Miaml, FL 2;44 PM
3/19/04 Miami. FL 2.59 PM
3/1904 Miami, FL 2.59 PM
3/19/04 Incoming &14 PM
3/19,04 Incoming 7:46 PM
3/1904 Incoming 7:48 PM
3/19/04 Incoming .7:52 PM
3/19,04 Incoming 9:09 PM
Total Zero VM calls 23 S • $ $
SUBTOTAL 574 S $ $
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
2/23/04 Miorni. FL 626 PM ext 1 Outgoing S 0.05
2123/04 Miami. Ft. 8:04 PM ext 1 Outgoing 0.05
2/24/04 Miami, FL 5:15 AM ext 1 Outgoing 0.05
2/24/04 Miami, FL 901 AM CM Outgoing $ 0.05
2/24/04 Miami, FL 9:12 AM ext 1 Outgoing $ 0.05
2/24/04 Miami, FL 10:17 AM ext 1 Outgoing S 0.05
2124/04 Miami, FL 10:19AM ext 1 Outgoing $ 0.05
2/24/04 Poland 1:59 PM ext I Outgoing $ 0.05
2,2404 Miami FL 3A2 PM- oxt 1 Outgoing S 0.05
2/24/04 Miami, FL 3A2 PM ext 1 Outgoing $ 0.05
2/24/04 Miami, FL 9:37 PM ext I Outgoing 5 0.05
2125/04 Miami, Ft. 5:31 AM ext I Outgoing $ 0.05
2/25/04 Miami. R. 6:32 AM ext 1 Outgoing $ 0.05
2/25/04 Oakland. CA 7A4 Ml ext 1 Outgoing S 0.05
2,25/04 Miami. FL 5:58 PM ext 1 Outgoing S 0.05
2/2504 Miami, FL 10:05 PM ext 1 Outgoing $ 0.05
2/2504 Poland 10:13 PM ext I Outgoing $ 0.05
Can Typo: (A) Cal Wa?Ong (8) Cal Forward (C) Comecon:. Cal (E) Data/Fax (F) Mottnealobaa (G) Volcoman (H) Fres Cats
gq wPS Cat
EFTA00007323
Itemized Detais For
Account Number;
Customer Service Number 1-800-937-8997
Mar 21, 2004 Page 13 of 22
•
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
• Tyne
=slots Poland 10:13 PM Text 1 Outgoing $ 0.05
2/25/04 Miami, FL 10:28 PM Text 1 Outgoing 0.05
2/28/04 Miami, FL 4:49 PM Text 1 Outgoing $ 0.0$
301/04 Poland 11:23AM ext 1 Outgoing $ 0.05
3/03104 Poland 10.37 AM Text 1 Outgoing $ 0.05
30304 Poland 1037 AM Text 1 Out90In9 S 0.05
30404 Poland 9:10 AM Text 1 Outgoing $ 0.05
304104 Miami, FL 207 PM Text 1 Outgoing $ 0.05
305104 Miami, FL 5:46 AM ext 1 Outgoing $ 0.05
305104 Miami, FL 6:48 AM Text 1 Outgoing S 0.05
310504 MiamI, FL 11:11 PM ext 1 Outgoing $ 0.05
3105/04 Miami, FL 11:14 PM Text 1 Outgoing $ 0.05
30704 Poland 1236 PM, Text 1 Outgoing S 0.0$
3,07/04 Poland 12:37 PM ext 1 Outgoing $ 0.06
3,07/04 Poland 1240 PM Text 1 Outgoing $ 0.05
309,04 Poland 5:39 PM ext 1 Outgoing $ 0.05
309/04 Miami, Fl. 7.05 PM ext 1 Outgoing S 0.05
309/04 Miami, FL 7:35 PM oxt 1 Outgoing S 0.05
3/09/04 Miami, FL 8:13PM ext 1 Outgoing S 0.05
309/04 Miami, Ft. 8:15 PM ext 1 Outgoing $ 0.05
309/04 Miami, FL 824 PM ext 1 Outgoing S 0.05
309/04 Miami FL 8:39 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 8A3 PM ext 1 Outgoing $ 0.05
309/04 Miami, Ft. 8:58 PM oxt 1 Outgoing $ 005
3/09/04 Miami, FL 9:15 PM ext 1 Outgoing $ 0.05
303/04 Miami, FL 9:19 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9:41 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9A3 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9:44 PM ext 1 Outgoing $ 0.05
aiosot Miami. FL 9A8 PM ext 1 Outgoing $ 0.05
3/10/04 Poland 927 AM ext 1 Outgoing S 0.05
3/10/04 Miami, Ft., 9:50 AM ext 1 Outgoing $ 0.05
3/11/04 Miami, FL 725 AM ext • 1 Outgoing $ 0.05
3/14/04 Miami, FL 236 PM ext 1 outgoing S 0.05
3/14/04 Miami, FL 240 PM ext 1 Outgoing $ 0.05
3/15/04 Miami, FL 1O36AM ext 1 outgoing S 0.05
Cs Type: (A) Cal Wafting (8) Cal Forward (C) Confseems Cal (E) Data/Fax (F) Mobasalobile Voicornal (H) Rea Cans
(K) WPS Call
to'
EFTA00007324
Itemized Ostar. For:
Account Number:
Customer Service Number 1400-937-8997
Mas 21, 2001 Page 14 of 22
MESSAGING CHARGES - (Continued)
Date Service Time Destination Massage Messages Direction Total
Typa
3/15,04 Miaml. FL 10.36 AM ext Outgoing 0.05
3H5/04 Miaml. Ft. 10:53 AM en 1 Outgoing $ 0.05
3/1504 Miaml. Fl. 10.57 AM ext 1 Outgoing S 0.05
3/15/04 Miami, FL 3:11 PM ext 1 otrgoing 0.05
3,15/04 Miami, FL 3:14 PM ext._ 1 °utgång S 0.05
3/15,04 Miami, FL 3:16 PM ext 1 Outgoig $ 0.05
3,15.04 Mian., FL 3:17 PM ext 1 Outgong S 0.05
3/15/04 Miaml, R 6:19 PM xt 1 Outgoig 0.05
3/19/04 Miami. Ft 8:04 AM ext Outgoig 0.05
3/19,04 Miami. Ft. 8:09 AM ext 1 Outgoig 0.05
3/19,04 Miami. FL 8:37 AM cxl 1 Outgoig S 0.05
3/19/04 Miami, FL 8:48 AM ext 1 Outgoing 0.05
3/19/04 Miami, Ft. 1209 PM ext 1 Outgoing S 0.05
3/19,04 Potancl 12:16 PM ext 1 Outgoig 0.05
3/19/04 Potanc1 12:17 PM ext 1 Outgoig 0.05
Subtotal lncluded Messages with Zero Charge. 46
SURTOTAL 114 $ 3.40
Total et All Usago Charge* S 3.40
wam...m.4nm+
Ca1Type: (A) Cal Wapn (8) Cal Pogwar. (C) Conferonce Cal (E) Data/Fax (F) Moate2Mobile (G) World (H) Fre* Cats
(K) WPS Cal
EFTA00007325
Itemized Dotals
Account Number:
Customer Service Number 1.800-937-8997
Apr 28.2C04 Page • 4 of 39
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
NW Family Time Free Minutes Minutes 800
T•Mcble to T•Mobrie Minutes Urfled •
Txt Msg Read Messages 50 •
Use Them Or Lose Them Minutes Untimted
IUsed Service
• Enhanced VoiceMal
Type
Minutes
WHENEVER PEAK OFF PEAK WEEKEND I .
39 8 37
Included Plan Minutes Minutes 344 67 128
T•Mobile tot Matra° Minutes 408 68 239
Amount Totals
Monthly Service Charges
VMS Fax •
Usage Charges S 37.75
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 15.05
MESSAGING CHARGES S 22.70
Taxes, Surcharges and Assessments S 7.99
Federal Excise Tax $ 0.48
Federal Universal Sorvkaa Fund $ 0.53
Stater Communication Service Tax $ 3.46
Local Communication Service—Tax - $ 2.16
County 911 $ 0.50
Regulatory Programs Fee' $ 0.86
'Fee we collect and retain to het cover our costs related to funding and complying with
government mandates. programs and obligations.
Total Charges $ 45.74
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
320/04 Miami, FL 1:45 PM 2 • $ $
3/20104 Incoming 1:55 PM 3 $ $
3/20104 Incoming 3:02 PM 1 S $
320'04 Incoming G:38 PM - $
320104 Incoming 4:13 PM 2 • $ S
312004 miarni. FL 4:41 PM 2 $
3/20104 Miami. FL 7:14 PM 4 $ S
3/20104 Incoming 726 PM $ • S $
32004 Miami. FL 9:33 PM • $ S
3/21/04 Miami. Ft. 12:33 AM $ $ •S
3/21/04 Fl. 9:51 AM 4 S $
3/21/04 incoming 1:29 PM 4 $ S $
Cal Type; (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Oats/Fax (F) Mobile2Mohaa (G) Voiceful (H) Free Cats
(K)WPS Cal
EFTA00007326
(tented Detals For:
Account Number:
Customer Service Number 1.800.937-8997
Aqx 28.2004 Page 5 or 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/21/04 Incoming 203 PM - $
3/21/04 North Dado. FL 259 PM
3/21/04 Homestead. FL 2.59 PM 1 - $
3/21104 Incoming 3:10 PM 1
322'04 Incoming 10:31 AM 3
3/22104 Incoming 10:38 AM F) 2
3/2204 Incoming 10:41 AM F) 1
3'2204 Miami, FL 10:42 AM 1
312204 Miami. FL 12:18 PM 1
32204 Incoming 1:39 PM 1
32204 Incoming 1:48 PM 1
3/22/04 Miami. FL 1:50 PM 1 $ $ • $
3/2204 Incoming 3:27 PM 2
32204 Incoming 401 PM 6
32204 Miami, FL 5:32 PM 1 • $
322/04 Incoming 5:34 PM 2 $
3/2204 Inoorring 7:30 PM 1
323/04 IncOnting 11:14 AM 1 $ $ -
32204 li wining 11:15AM
3/23104 Incoming 11:26AM 1
32204 Incoming 11:55 AM 1
323104 Miami. FL 1:05 PM 3 S - •
32304 !rooming 1:16 PM 1 $
32304 Miami. FL 2:14 PM 1 - S
3/2304 Incoming 2:52 PM F) 1
3/23/04 Miami. FL 2:53 PM 1
323/04 Miami FL 2:55 PM
32304 Miami. FL 3:32 PM 1 $
3/23/04 Incoming 3:34 PM 1
32304 Incoming 3:38 PM 1 $ • $ • $
3/23104 Miaml, FL 3:39 PM 1 $
323104 Incoming 3:51 PM 2 $
3/23104 Miami. Ft. 7:15 PM 1 $
3'23134 Incoming 9:08 PM 6 $
3124/04 Inoxring law AM 2
3/24'04 Miami. FL 11:01AM 1 $ •
Cal Typa (A) Cal Warg (0) Cal Forward (C) Conterence Cal (E) Data/Fax (F)Mobte2laolcao (0) Waxer*/ (H) Free Cats
(K) WPS Cat
EFTA00007327
Itemized Detais For:
Account Number:
Customer Service Number 1.800-937-8997
Apr 28, 2C04 Page 6 or 39
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/24/04 Miami, Ft. 2:21 PM -
3124/04 Miami, FL 2:22 PM (F) 1
3/24/04 Marra, Ft. 2:23 PM (F) 1 - $
324/04 Miami, FL 2:23 PM 3
3/24/04 Incoming 2:48 PM 1 $
3/24/04 Miaml, FL 2.53 PM 5 $
324/04 Incoming 3:32 PM 2
3/24/04 Miami, Ft. 3:47 PM (F) 2
3/24/04 Incoming 4:17 PM 1
3/24/04 Miami, FL 4:48 PM (F)
324/04 Incoming 4:59 PM (F) 4
3/24/04 Incoming 5:11 PM (F) 2
3/24/04 Miami, R. 5:47 PM 1
3.24/04 Miami, Ft. 6:39 PM (F) S $ - $
324/04 Miami, FL 7:26 PM 1 • $
324/04 Incoming 7:30 PM 7 S
3/24/04 Miami, FL 727 PM 8
3124)04 Incoming 7:46 PM 2
3/24/04 Miami, FL 9:58 PM (F) S - s $
3/24/04 Incoming 10:12 PM 4
324/04 Miami, FL 10:39 PM 5 $ S
3/2_5/04 New York, NY 10:42 AM $
3/25104 New York, NY 10:43 NA •
3/25/04 Miami, FL 11:28 AM (F) - $
3/25/04 Miami, FL 11:29AM (9 3 S
3/25)04 Incomng 12:11 PM 1 S $ $
3/25/04 Incoming 12:36 PM 1
325/04 Miami, FL 12:44 PM 2
325/04 Incoming 2:37 PM 2 $
325/04 Miami, Ft. 3:15 PM (F) 9 $
3,25/04 Incoming 5:24 PM (F) 2 $
325/04 84dyn Nye. NY 8:06 PM 2 $
3/25/04 Miami, FL 8:08 PM 1
325/04 Incoming 8:12 PM $
3/25/04 Miami, Fl 8:15 PM 1
3/25/04 Incoming 929 PM (F) 1 S
Cal Type: (A) Call Waillng (8) Cat Forward (C) Conseil:ace Ca (8) Data/Fax (F)Mcolleamobile (G)Vobernaa (H) Free Cato
no Y/PS
EFTA00007328
Itemized DelaIs For:
Account Number:
Customer Service Number 1.800-937-8997
Apt 28. 2004 P. 7 of 39
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/2504 Incoming 9:31 PM (F) 3 $ $ $
325104 !nearing 10:30 PM (F) I $ • $
3/26/04 blooming 10.06 AM 2 L. $ -
3/26104 Miami, FL 10:10 AM 3 - $
326104 Miami. FL 11:32AM (F) 2 • S
3/26104 1.888 a 125 PM 1 $ - $
3/2604 Miami, FL 126 PM 1 - $
32604 Moran. 126 PM 1 $
3/26/04 1-888 ♦ 127 PM 1 $
32604 incoming 2:33 PM 1 S • $
32604 Miami, FL 3:46 PM (F) 1 $ - S S
326/04 Miami. FL 3:51 PM (F) 14 $ • $
3/26/04 Miami, FL 4:07 PM (F) • $
3/26/04 Miami. FL 407 PM (F) 1 • $
3/26.04 Miami, FL 4:07 PM 1 • $
3t26/04 Miami, FL 7:12 PM 1 S • $ $
3'26/04 Miami, Fl. 7:19PM 1 • $
3.26/04 Incoming 7:32 PM 4 -
3/2604 Masa FL .7:35 PM 1 $ • $
326/04 Miami. FL 8:C2 PM (F) 1 $ - • $
326104 New York NY 8:39 PHI (F) 1 • $
3/26/04 Miami. FL 8A1 PM (F) - $
3126/04 Miami, FL 8:42 PM 9 • $ • $ S
3/26104 Miami, FL 9:C6 PM (F) 1 • $ s •
3/26/04 Miami. Ft. 10:03 PM (F) 6 .$ $ $
32604 New York NY 1028 PM $ • $ •
3/27/04 Incoming 12:02 AM (F) 1 - $
3/27/04 Miami. FL 12:03 AM (F) • $
3/2704 Miami. FL 1:13AM (F) 2 • $ .•
3/27/04 Incoming 7:38 PM (F) 12 S - $
3.28/04 Miami, FL 4:05 AM (F) • $
3.2804 Miami. FL 4:0$ MA (F) t S $ S
3/2&04 Miami, FL 4:06 AM (F) 1 S $
3/28004 Miami, FL 4:33 AM (F) •
3/28,04 Miami. Ft. 4:33 AM (F) •1 • S
3/28/04 Miami, Ft. 4:54 AM (F) • S
Ca Type: (A) Cal Waiting (8) cm Forward (C) Conference Cal (E) Data/Fax (F) alobile2tdatne (G) Vciceman (H) Free Cats
(K) WPS Col
EFTA00007329
Itemized Veins For:
Account Number:
Customer Service Number 1.800.937-8997
Apr 28.2004 ••••••••••=1.0wir
Page 8 of 39
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/28/04 Miami. FL 4:55 AM (F) S • $ $
3/28/04 Miami. Fl. 4:57 AM (F) S
3428104 Miami, Ft. 4:58 AM (F) 1
3/28.04 Warn'. FL 4:58 AM (F) • s
32804 Miami. FL 8:36 AM (F) $
3/28/04 Miami, FL 8:36 AM (F)
3/28/04 Miami. FL 8:39 AM (F) 1 - S $
328/04 Miami, FL 8:53 AM (F) 1
3/28.04 Miami, EL 9:19 AM (F) • $
3/28.04 Miami. FL 9:38 AM 7 $ $
3/28/04 Miami, FL 9:45 AM (F) - $
3/2804 Miami. FL 950 AM (F) $
3/28,04 Muni, FL 957 AM (F) • $
328/04 Miami. FL 9:57 AM (F) 1 $
3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $
3/28/04 Miami, Ft. 12:33 PM (F) 1 S
328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $
3/28/04 Miami, FL 1N32 PM (F) • $ -
3/28/04 Miami. Ft. 1:08 PM (F) 1 • $
3/28,04 Miami, FL I:11 PM 16
328104 Miami. FL 1:31 PM (F) - $ • S
328/04 Incoming 1:47 PM 2 $ $
328/04 Incoming 1:58 PM 1 $
3/2804 Miami. FL 3:03 PM (F) 1 - $
3/28/04 Miami. FL 308 PM (F)
3/28/04 Miami, FL 3:13 PM (F) 1 $ •
3/28/04 Miami. FL 346 PM (F) 1
3/2804 Miami, Ft. 4:14 PM (F)
3/28/04 Miami, FL 426 PM (F) - $
328/04 Miami. FL 4:29 PM (F) $
32804 Miami FL 4:36 PM (F) S' $
328/04 Miarni, FL 4:43 PM (F) 1 S • $ it
3/28/04 Miami. FL 5:06 PM (F) 1 $
32804 Incoming 509 PM (F) 24 $ •
3/2804 miami. Fl. 6:51 PM (F) 4 $
3/28.04 Incoming 920 PM (F) 7 $ S
Cal bpec (A) Cal Wa'ang (8) Can Forward (C) Consxerce Caa (E) Dala'Fax (F) lAobae2Mobilla (G) Voitomall (H) Free Calls
WPS Cal
EFTA00007330
Itemized Details For.
Account Numbul.
Customer Service Number 1.800-937-8997
API 28. 2004 Page 901 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/28/04 Incoming 928 PM 9 • $
3/28/04 Incoming 9:56 PM 2 • $ •.
3/29/04 Manta. 8:51 AM (F) 1 - $ S
3/29/04 Incoming .10:54 AM 2 - • $
3,29/04 New Ycxls, NY 10:57 AM 2 $
3/29/04 New Yak. NY 10:59 AM (F) 1 $ • S
3/29/04 Incoming 11:17AM (F) 1
329/04 Incoming 12:34 PM 2 $
3/29/04 New York, NY 1:04 PM (F) 1 • S
3/29/04 Incoming 3:56 PM (F) 1 - S • $
3/29/04 Incoming 4:56 PM 4 - $
3/29/04 Now York. NY 5:03 PM (F) 1 $ $
3/29/04 Incoming 5:11 PM (F) 6 $ $
3/29/04 Incoming 5:22 PM 1 • $
3/29/04 Incoming 7:37 PM (F) 2 S
3/29/04 Incoming 9:36 PM (F) 2 -
3129/04 Miami, FL 9.52 PM (F) 2 • $ • S
3/29/04 Miami, FL 9:53 PM (F) *1 • $
3/29/04 Incoming 10:12PM (F) 1 S - $
3/30/04 Miarra. FL 7:48 AM (F) 1 $ $
3/30/04 Miami, FL 7:51 AM (F) 10 S $
3/30/04 Miami. FL 8:00 AM (F) 1 • $
3/30/04 Incoming 8:01 AM (F) 4 • S
3/30/04 Incoming 10:34 AM 1 $ - $
320/04 Miami. FL 10:38 AIA (F) 1 $
3/30104 Miami, FL 10:58 AM (F) 1 - $
3/30/04 Kam& FL 10:58 AM (F) 1 - S
3/30/04 Incoming 11:01 AM (F) 4 S $
3/30/04 Incoming 11:04 AM (F) 10 $
3/30/04 Incoming 11:15AM (F) 2 • $
3/30/04 Miami, FL 11:19AM 6 S S
3/30/04 Incoming 12:40 PM -
3/3004 Miami, FL 2:34 PM (F) 5 • $
3/30/04 Incoming 5:46 PM 23 - $
3/30/04 Miami, FL 6:10 PM (F) $
320.04 Miami, FL 6:11 PM 10 - $
Cal Type: (A)Cal Waiting (B) Cal Forward (C) Ccoteience Cat (E) Data/Fax (F) Motao2Mobao (G)Voicernaa (H) Free Ca
(K) WPS Caa
EFTA00007331
Itemized Petals For:
Account Number:
Customer Service Number 1.800-937-8997
Page ct 39
Apr 28, 2014
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Time Number Call Minutes Airtimo Toll Total
Date Call
DesUnation Called Typo Charges Charges
3/30/04 Incoming 6:36 PM (F)
Incoming 9:52 PM 5 - $ $
3/30/04
3/31/04 Miami, FL 12:18AM (F)
3/31/04 Miami, FL 1219AM (F)
3/31/04 Miami, FL 7:31 AM $ S
3131/04 Miami, FL 755 AM (F)
3131/04 Miami, FL 7:55 AM 1
3/31/04 Incoming 8:45 AM (F) 8
3/31/04 Incoming 1:17 PM (F) 2 $
3/31/04 Miami, FL 5:03 PM 1
3/31/04 Miami, FL 5:09 PM 1 $
3/31/04 Incoming 5:30 PM 6 $
3/31/04 Miami, FL 5:44 PM (F) 2 $ - $
3/31/04 Incoming 5-A9 PM (F) 1
3/31/04 Miami, FL 608 PM 3
6:39 PM (F) t $ $
3/31/04 hwr Iv
3/31/04 Miami: FL 830 PM (F) 1
3/31/04 Miami, Ft. 8:31 PM (F) 5
3/31/04 Miami, FL 9:31 PM (F) 5
3/31/04 New Yak NY 9:35 PM (F) 3
3/31/04 Miami, FL 9A0 PM (F) 2
3/31/04 Incoming 1121 PM (F) 3
3/31/04 Miami, FL 1123 PM 1 $
4/01/04 1.8889 9:01 AM 1 $
4/131/04 1.888 9 903 AM 1 $
4/01/04 Miami, FL 9:12 AM 5
401/04 Incoming 1029 AM 2
4.01/04 Incoming 10:36 AM $ $
4/01/04 1.8881 11:32AM 1
4/01/04 Incoming 1:11 PM 10
4/01/04 Miami, FL 300 PM (F) 5
4/01/04 Incoming 5:57 PM (F) 2 $
4/01/04 Incoming 8:44 PM (F) 17 $
4/01/04 Incoming 9:39 PM (F) $
4/01/04 Incoming 9:44 PM (F) 1
4/01/04 Incoming 10:12 PM (F) 1 • $
Cal Type: (A) Cal Meng (8) Cal Forward (C) Centerence Call (E)Data/Faz (F)Mcbte2mobae (0)Voiormar (H) Poo Coos
(K)WPS Cal
EFTA00007332
Itemized Detals For:
Account Number:
Customer Service Number 1.800.937.8997
Page 11 of 39 __
Apr 24,2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Typo Charges Charges
4.1)2/04 Miami. FL 1 13 AM (F) $
Miami: FL 12:14 AM (F) 12 S $ $
4/0204
ICr.06 AM 4 $ $
4/02/04 Incoming
402/04 Incoming 11:19AM • $
402/04 Miami. FL 12:12 PM (F) 2 S $
4/02/04 Incoming 4:46 PM 3 $ - S
402/04 Miami, FL 4S9 PM (F) 1 $
4/0204 Miami, FL 6:16 PM (F) 1 -
4/02/04 Miami, Ft. 6:16 PM 1 - • 5
4/02/04 Now York, NY 6:53 PM (F) 2 S • $
4/02/04 Miami, FL 6:56 PM 1 - $
402/04 Incoming 6:59 PM (F) 4 $
4/02/04 Incoming 7:03 PM (F) 3 • S
7:10 PM (F) 3 - • $
4/02/04 Incoming
402/04 Miami FL 11:21 PM (F) • $ $
4/03/04 Miami, Ft. 12:43 AM (F) 1 S $
4/03/04 Miami* FL 12:52 AM n7 1 $ $
4/03/04 Miami, FL 12:52 AM 1 $ • $
4/03/04 Miami, FL 12:53 AM 1 • $
4/03/04 New York• NY 6:05 AM (F) 2 • $
4/03/04 Miami, FL 10:55 AM (F) 1 $ -
4/0304 Miami, FL 10:55 AM 1 S - $
403/04 Incoming 11:04 AM 3 S $
4/03/04 Miami, FL 11:07 AM 22 $ • $
4/03/04 Miami, Fl. 6:11 PM (F) 15 • $
4/03/04 Now York, NY 6:43 PM (F) 7 S - $
4/03/04 Miami, FL 634 PM (F) 2 • $ S
4/0104 incoming 9:02 PM (F) • $
40304 Incoming 1004 PM (F) -
404/04 Miami. FL 329 PM (F) 6
410404 1.6.1911.n. 5:30 PM (F) 5 $ 5
40404 IncOming 8:10 PM (F) 2 S $
40404 Incoming 9:05 PM (F) 1 S $
404/04 New York, NY 9:14 PM (F) 1 • $
8:37 AM 4 S
405/04 Incoming
405/04 Miami, FL 9:42 AM (F) 4 • 5
CM Type( (A) Cal Watirg (B) Cal Forward (C) Conlereece Cal (E) DaWFax (F) Moble2Moble (CO Vokernal (H) Free Calls
(K) WPS Cal
EFTA00007333
Itemized Octets For.
Number:
Customer Service Number 1-800-9374997
Act 28.2004 Page 12 of 39
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL. CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
405/04 Incoming cr.s4 AM 4 S
4,05/04 Incoming 10:15 AM 2 S • S
4/05/04 New York, NY 10,54 AM 1 $ • $
4/05/04 Incoming 11:45AM 3 S S $
4/05/04 Miami, FL 11:48 AM (F) 1 • $
405/04 Miami, FL 11:48 AM (F) $ $
4/05/04 Miami, FL 11:53 AM (F) - $
4/05/04 Miami, FL 12:41 PM (F) -
4/05/04 Incoming 12:47 PM 3 $ $
4/05/04 Incoming 1:29 PM - S
4/05/04 Miami, Ft. 4:18 PM 2 $ -
a... •••••• •
4/05/04 Miami, Fl. 4:32 PM (F) S S
4/05/04 Incoming 4:52 PM 6 - $
..re,rean.••
4/05/04 Gust Caro 4:58 PM 00 2 S S
4/05/04 CuM Caro 5:00 PM 00 2 - S
4/05/04 Incoming 5-06 PM 1 - $
4/05/04 Incoming 6:40 PM 1 - S
4/05/04 Miami, FL 9:19 PM $ $
4/05/04 Incoming 9:58 PM 8 • $
4/05/04 Incoming 10:17 PM (F) 1
4/06/04 Miami, Ft. 1:13PM (F) • $
4/06/04 Miami. Ft. 1:27 PM (F) 6 $ $
4/06/04 Incoming 1:32 PM (F) 3 $ $
4/08104 Miami, Ft. 1:35 PM (F) - S
4/06/04 Incoming 1:41 PM (F) 2 S - $ $
4/06/04 Incoming 2D8 PM 3 • $ $
4/06/04 Incoming 3:24 PM. (F) 1 $ S ••••••••••-•=
4/06/04 Miami. Ft. 4:07 PM (F) 30 $ • S $
4/06/04 Now York NY 11:16 PM (F) - $
407/04 Incoming 9:41 AM 1 - S
407/04 Miami, Ft. 10:37 AM 1 - S
4/07/04 Miami, FL 10:38 AM i $ - S
4,07/04 Miami„ FL 10:55 AM 1 $
4/07/04 Miami. FL 10:56 AM 6 $
4/07/04 Kant FL 11:14 AM S
407/04 Miami, Ft. 1125 AM 5
Cal Type: (A) Cal Wailing (0) CM Forward (C) Conference Cal (E) Dab/Fax (F)Mobtle2Ntoble (G) Voir:ern:a (H)Free Calls
(K)WP$ Call
EFTA00007334
Itemized Deials For:
Account NiMibec
Customer Service Number 1.800-937-8997
Page, 13 of 39
Apr 28.2004
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call 71mo Number Call Minutes Airtime Toll Total
Date
Destination Called Type Charges Charges
4/07/04 Miami. FL 1:13 PM (F) 1 $ $
4/0704 Miami, Ft. 201 PM (F) • S $
4/07104 New York, NY 2:39 PM $
4.07,04 Miami. FL 3:06 PM (F) 6 S -
4/0704 Miami, FL 3128 PM (F) 2 $ • $ $
4.07/04 Miami. FL 406 PM 3 - S
40704 Miami, FL 4:38 PM (F) 6 $ $
4.07/04 Incoming 604 PM $ $
4.07/04 miami, Fl. 9:35 PM 5 • $
407/04 Incoming 9:41 PM 26 $
408,04 Incoming 526 PM 2 $ $
408/04 Miami. FL 5:34 PM (F)
40804 Incoming 5:41 PM
408/04 Kan* FL 5:44 PM (F) -
40804 Incoming 5:46 PM (F) 4 $
6:12 PM 18 S •
4/08/04 ' Miami, FL
409/04 Miami, FL 12:10 PM 1 • $
Miami, FL 12:26 PM (F) 1 • •
409/04
1:16PM (F) 1 • $ •
4/09,04 Miami, FL
1:59 PM (F) 1 • $ • S
409,04 Miami, FL
4/09104 Incoming PM 14 $ S
4/09/04 Miami, FL 2:54 PM (F) 1 $
401 PM 1 - $ •
409/04 Miami, FL
4/09.04 Miami, FL 4:08 PM (F) 2 - S S
4/0904 Incoming 4:12PM 10 - $ $
409/04 Miami, FL 7:05 PM (F) 2 S $ $
40904 Incoming 722 PM - S
4/09/04 Incoming 7:23 PM 32 • $ S
4/09104 Miami, FL 11:50 PM 1 • $ $
4/10104 Miami, FL 820 PM (F) S
4/11/04 Incoming '10:36 AM 2 S $ $
4/11/04 Incoming 4.05 PM 2 S - $ S
4/1104 Miami, FL 5:08 PM (F) 2 • $ $
4/11/04 Miami, FL 5:19 PM (F) - $
4/1104 Incoming 5:20 PM (F) • $
4/1104 New York, NY 1022 PM (F) - $
Cal Type: (A) Cali Waitrg Ca Forward (C) Conlerance Cal (E) Data/Fax (F) Motire2Moble (6) Vocernail (H) Free Cats
(K) WPS Cal
EFTA00007335
Itemized totals For:
Account Number:
Customer Service Number 1.800-937.8997
Page 14 of 39
Aix 28.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Typo Charges Charges
Miarid, FL 10:25 PM (F) 3 $
4/11/04
4/11/04 New York, NY 10:27 PM (F) 1 S - S
1 $ - $ • $
4/11/04 New York NY 11:25 PM
Miami, FL 10:23 AM $
4/12/04
11:47 AM F) 3 • $
4/12/04 Miami. FL
4/12/04 Incoming 5:03 PM 7 S
4/12/04 Miaml. FL 5:12 PM 1 - $
Incoming 5:23 PM 6 - $ $
4/12/04
4/12/04 lefemi, FL 5:35 PM 4 • $ -
4/12/04 Miami. FL 5:43 PM - $
4/12/04 Miami, FL 5:45 PM 4 • $
4/12/04 Incoming 6:59 PM $ •
4/12/04 Miami, FL 8:52 PM 1 • $
9:48 PM 4 $ •
4/12/04 Miami. FL
4/12/04 Incoming 10:22 PM $
4 $ •
4/13/04 1.800 0 8:48 AM
Incoming 9:17 AM 4 $ S •
4/13/04
Miami. FL 11:10AM 1 • $ $
4/13/04
Miami, FL 11:27 AM 1 $ $
4/13/04
4/13/04 1.800 11:34 AM 3 $ $
4/13/04 Miami, FL 12:53 PM 2 $
Incoming 1:14 PM 2 $
4/13/04
4/13/04 Incoming 1:18 PM 1 S $
4/13/04 Moran. 2:41 PM 3 $ • $
4/13/04 Miami, FL 6:39 PM 1 $ - $
721 PM 2 $ • $ $
4/13/04 Miami, FL
T:53 PM 1 $ • $ S •
4/13/04 Incoming
4/14/04 Mien* FL 12:33 PM 7
10:02 AM 2 $ S •
4/15/04 Miami, FL
4/15/04 1-888* 12:56 PM $
1:00 PM 1 • S $ •
4/15/04 Mania.
Incoming 1:03 PM 2 • $ $
4/15/04
4/15/04 Miami, FL 121 PM 1 • $
•
4/15/04 Miami. FL 123 PM 1
4/15/04 Miami. FL 1:41 PM 6 $
4/15/04 Miami, FL 4:12 PM (F) 5 $
Free Ca
Cal Type: (A) Cal Weitfrg (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motae2Motae (G) Vokemail (H)
:4-ta
EFTA00007336
Itemized DelaIs For.
Account Number:
Customer Service Number 1-800-937-8997
Apr 28.2004 Page 15 of 39
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
4:29 PM (F) 7 - $ - $
4/15/04 Miami, FL
6:21 PM (F) 1 S - $ - $
4/16/04 Miami, FL
6:21 PM 1 $ 0.35 $ - $ 0.35
4/16/04 Miami, FL
7 S 2.45 $ $ 2.45
4/16/04 Miami, FL 6:29 PM
8:06 PM 1 $ 0.35 $ - $ 0.35
4/16/04 Incoming
4/16/04 Werra. FL 8:15 PM (F) 1 - •
8:15 PM 10 3.50 $ $ 3.50
4/16/04 Miami. FL
8:41 PM 1 S 0.35 $ $ 0.35
4/16/04 Miami, FL
4/17/04 Miami, FL 12:07 PM (F) $
4/17/04 Miami. FL 1:58 PM (F) 5 $ $
4/17/04 Incoming 4:26 PM (F) 10 $ S
4/18/04 Miaml, FL las2 AM (F) 1 S -
4/18/04 Miami, FL 10:52 AM
4/18/04 Marra. FL 11:01 AM (F)
4/18/04 Miami„ FL 11:07 AM (F) $ - $
4/18/04 Miami, FL 12:19 PM (F) 1 s
12 - $
6 $ $
4/18/04 Miami, FL 3:50 PM (F) 1 • S
4/18/04 Incoming 3:55 PM (F) 6
5:36 PM (F) 28 - $ S -
4/18/04 Men* FL
4/18/04 Incoming 7:16 PM (F) 2 $
4/18/04 Miami, FL 7:44 PM (r) • S S
4/18/04 Miami, FL 7:44 PM (F)
4/18/04 Miami, FL 7:44 PM (F)
4/18/04 Incoming 7:45 PM
4/18/04 Miami, FL 7:53 PM 17 • $
8:34 PM 1 S - S $
4/18/04 Incoming
8:34 PM 2 $ - $ $
4/18/04 Miami, FL
929 AM (F) 1 $ - $ S
4/19/04 Miami, FL
929 AM (F) I $ - $ $
4/19/04 Mania
11:02AM 2 $ 0.70 $ $ 0.70
4/19/04 Miami, FL
12:06 PM (G) 1 $ 0.35 S S 0.35
4/19/04 Vm Retrieval
4/19/04 Now yonc, NY 12:07 PM 2 $ 0/0 S $ 0.70
12:13 PM (F) 4 S $
4/19/04 Miami, FL
Cal Type: (A) Cal Walsng (B) Cal Forward (C)CceenrcieCaA (E) Data/Fax (F) Mobae2Mobae (G)voiorenai (H) Free Cars
(K)WPS Cal
; 4 1'g:1:i • 47 *:.'•itl.fr • •
0141 -.1';1' • .
.1
•
43.
: •A
44* . " Sl a • 1 dal
14“.
EFTA00007337
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Page 16 of 39
AP, 28.2004
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
4/19,04 Vm Retrieval 1:23 PM G) 1 $ 0.35 $ $ • 0.35
4/19,04 Incoming 3:24 PM F) 7 - S
3:39 PM $ 0.35 $ $ 0.35
4/19,04 Incoming
4/19,04 Incoming 3:58 PM 14 $ $
4:17 PM $ 0.35 $ $ 0.35
4/19,04 Denver, CO
Incoming 4:34 PM $ 0.35 $ S 0.35
4/19,04
5:46 PM 2 $ 0.70 $ $ 0.70
4/19,04 Incoming
4/19/04 Luang, Ft. 9:12 PM
9:13 PM 11 $ 3.85 $ $ 3.85
4/19,04 Miami, FL
4/19,04 Miami, FL 9:49 PM $ $
11:19 PM 1 $ 0.3, $ 0.35
4/19,04 Incoming
Total Zero VM calls 82 - $
1.338 $ 15.05 $ $ 15.05
SUBTOTAL
MESSAGING CHARGES
Time Destination Message Messages Direction Total
Date Service
Type
3:38 PM Text 1 Outgoing $ 0.05
320,04 Miami, FL
Msuni, Ft. 12:13 PM ext Outgoirig $ 0.0$
3.21/04
12:17 PM Text 1 Outgoing 0.05
3.21/04 man* FL
7:21 AM Text Outgoing $ 0.05
3122/04 Miami. FL
7:21 AM Text 1 Outgoing 0.05
3/2204 Miami. Ft.
Miami, FL 8:37 AM ext 1 Outgoing $ 0.05
3=04
12:21 PM Text 1 Outgoing $ 0.05
32204 Miami. Ft.
32204 Miami, FL 2:34 PM Text 1 Outgoing $ 0.05
2:36 PM Text 1 Outgoing S 0.05
3/2204 Poland
7:06 AM Text 1 Outgoing $ 0.05
3/23,04 Miami, FL
7:32 AM Text 1 Outgoing $ 0.05
3/23.04 Miami, FL
Miami. FL 7:53 AM ext 1 Outgoing $ 0.05
3=104
Miami, FL 8:18 AM ext I Outgoing $ 0.05
3,23134
8:21 AM Text I Outgoing S 0.05
323104 Poland
Miami, FL 10:51 AM Text 1 Outgoing S 0.05
323104
3/2304 Miami, FL IZO4 PM Text 1 Outgoing $ • 0.05
5:01 AM Text 1 Outgoing S 0.05
3/24/04 Miami, FL
Miami, FL 7:45 AM Text 1 Outgoing S 0.05
324/04
Cal Types (A) Cal Waling (EL) Cal Fonvard (C) Conference Cal (E) Data/Fax (F) Mot ae2Mobika (G) Voieemee (H) Free Cats
(K) WPS Cal •
EFTA00007338
itemized Details For:
Account NO(Q.t.
Customer Service Number 1400-937-8997
Apt 28.2004 Page 17 of 38
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
324/04 Miami, Ft. 1:52 AM ext 1 Outgoing 0.05
3124/04 Miami, FL 12:58 PM ext 1 Outgoing $ 0.05
324/04 Miami, FL 221 PM ext 1 Outgoing $ 0.05
3/24/04 Miami. FL 3:46 PM ext 1 Outgoing $ 0.05
324/04 Miami, FL 621 PM ext 1 Outgoing $ 0.05
3.24/04 Miami. FL 622 PM ext 1 Outgoing $ 0.05
3/24/04 miami. FL 625 PM ext 1 Outgoing $ 0.05
3/24/04 Miami, FL 626 PM ext 1 Outgoing $ 0.05
3/24/04 Mien* Ft. 6:30 PM ext 1 Outgoing $ 0.05
324/04 Miami, FL 6:31 PM ext I Outgoing $ 0.05
3/24/04 Miami. FL 6:37 PM ext 1 Outgoing $ 0.05
3/24/04 Miami. FL 650 PM ext 1 Outgoing $ 0.05
3.24/04 Miami. Ft. 7:04 PM ext 1 Outgoing $ 0.05
3/24/04 Miami. Ft. 8:10 PM ext 1 Outgoing $ 0.05
325/04 Miami, FL 4:37 AM ext 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:01 AM ext 1 Outgoing $ 0.05
3/25/04 Miami. FL 503 AM ext 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:06 AM ext 1 Outgoing $ 0.05
325/04 Miami. FL 5:08 AM ext 1 Outgoing S 0.05
3/25/04 Miami, FL 5:10 AM ext 1 Outgoing $ 0.05
325/04 Miami. FL 5:11 AM ext 1 Outgoing 5 0.05
3/25/04 Miami, FL 5:50 AM ext 1 Outgoing 5 0.06
3/25/04 Miami, FL 934 AM ext 1 Outgoing $ 0.05
325/04 Miami, Ft. 1201 PM ext 1 Outgoing 5 0.05
3/25/04 Miami. FL 12:44 PM ext 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:07 PM ext 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:12 PM ext 1 Outgoing 0.05
3/25/04 Miami. FL 222 PM ext 1 Outgoing $ 0.05
3/25/04 Miami. S. 222 PM ext 1 Outgoing $ 0.05
3.25/04 Miami, FL 2:33 PM ext 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:35 PM Text 1 Outgoing $ 0.05
32904 Miami, FL 3:43 PM Text 1 Outgoing $ 0.05
325/04 Miami, FL 4:07 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, Ft. 4:10 PM Text I Outgoing $ 0.05
3/25/04 Miami, FL 4:15 PM Text 1 Outgoing $ 0.05
32504 Miami, FL 420 PM Text I Outgoing 0.05
Cat Type (A) Cat Waitng (B) Cat Forward (C)Contererce Cal (C) Data/Fax (r)Motsle2lactile (0) Voicenusi (H) Free Cads
(r) WPS Cal
EFTA00007339
Itemized Detail For.
Account Number:
Customer Service Number 1-800-937-8997
Apr 28. 2004 Page 18 or 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messag Direction Total
Typo
3/2504 Miami. FL 4.50 PM Text Outgoing S 0.05
3/25/04 mina FL 5:16 PM Text 1 Outgoing $ 0.05
3/25/04 Mimi, Ft. 6:34 PM Text 1 Outgoing $ 0.05
3/25/04 Wang FL 7:05 PM Text 1 Outgoing S 0.05
325/04 Marra, FL 721 PM Text 1 Outgoing S 0.05
325104 Mang. FL 726 PM Text 1 Outgoing 5 0.05
3125/04 Miami. FL 720 PM ext I Outgoing $ 0.05
325/04 Miami. FL, 7:36 PM Text I Outgoing $ 0.06
325/04 Miami. FL 728 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 739 PM Text 1 Outgoing $ 0.05
3/25/04 Miami. FL 7:42 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:45 PM Text I Outgoing S 0.05
3/25/04 Miami, FL 7:50 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:54 PM Text 1 Outgoing $ 0.05
3/2604 mom. FL 5:16 AM Text 1 Outgoing $ 0.05
3/2604 Miami, FL 7:15 MA Text 1 Outgoing $ 0.05
326/04 MiEuni, FL 7:19 AM ext I Outgoing $ 0.05
3/26/04 Incoming 721 AM ext 1 Incoming $ 0.05
326/04 Miami, FL 831 AM ext 1 Outgoing $ 0.05
3/26/04 IncorNrg 8:44 AM Text 1 incoming $ 0.05
3/2604 Miami, FL 8:48 AM Text 1 Outgoing $ 0.05
3/26/04 Miami, FL 9:42 AM Text 1 Outgoing $ 0.05
3/26/04 Incoming 9:43 AM Text 1 Incoming $ 0.05
3/26/04 Miami, FL 9:46 AM Text 1 Outgoing $ 0.05
3/26/04 Poland 1021 AM Text 1 Outgoing $ 0.05
3/26/04 Incoming 12:44 PM ext 1 Incoming $ 0.05
32604 Miami. FL 426 PM Text 1 Outgoing $ 0.05
3/26/04 Incoming 650 PM Text 1 Incoming $ 0.05
3/26/04 Incoming 804 PM Text 1 Incoming $ 0.05
=cox Nam', A. 8:32 PM Text 1 Outgoing $ 0.06
3/2604 Incoming 8:37 PM Text 1 Incoming $ 0.05
3/26/04 Miami. FL 829 PM Text 1 Outgoing S 0.05
3/28/04 Miami: FL 8:43 PM Text 1 outgoing $ 0.05
3/26/04 man!. FL 9:01 PM Text 1 Outgoing S 0.05
3/26/04 Miami, FL 10:58 PM Text I Outgoing $ 0.06
3/26/04 Mieuni, FL 11:01 PM Text 1 Outgoing 0.05
CM Type: (A) Carl Wang (0) Cal Forward (C) Consznanos Cast (E) Oats/Fax (F) Mob4e2Mobile (G) Volcomat (H) Free Cans
(x) WPS Cal
EFTA00007340
Itemized Details For.
Account Number:
Customer Service Number 1.800.937-8997
Az_28, 2004 Page 19 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
3126/04 Incoming 11:03 PM ext 1 Incoming $ 0.05
3/26/04 ..Miami. FL 11:06 PM oxt 1 Outgoing S 0.05
3/26/04 ' incoming 11:11 PM ext 1 Incoming $ 0.05
3/26/04 Miami, FL 11:18 PM ext 1 Outgoing $ 0.05
3126/04 . Miami, FL 11:18 PM ext 1 Outgoing $ 0.05
3/27/04 . Incoming 10:52 AM ext 1 Incoming S 0.05
327/04 Miami, FL 10:54 AM ext 1 Outgoing $ 0.05
327/04 Incoming 10:55 AM ext 1 Incoming $ 0.05
3/27/04 Miami, FL 11:04 AM ext 1 Outgoing $ 0.05
3/27/04 Incoming 11:11 AM ext 1. Incoming $ 0.05
3/27/04 Miami, FL 11:15 AM ext 1 Outgoing $ 0.05
3/27/04 Incoming 12:58 PM ext 1 Incoming $ 0.05
3/27/04 Incoming 1:43 PM ext I Incoming $ 0.05
3/27/04 Miami, Ft. 1:44 PM ext 1 Outgoing $ 0.05
3/27/04 Incoming 1:58 PM ext I Incoming $ 0.05
3/27/04 Miami. FL. 2:19 PM ext I Outgoing $ 0.05
3/27/04 Incoming 220 PM ext 1 Incoming $ 0.05
327/04 Miami, FL 221 PM oxt I Outgoing S 0.05
3/27/04 Incoming 224 PM ext 1 Incoming $ 0.05
3/27/04 ' Incoming 3:42 PM ext I Incoming $ 0.05
3127/04 Miami, FL 3:43 PM ext I Outgoing $ 0.05
3/27/04 Incoming 3:45 PM ext I Incoming $ 0.05
327/04 Mara FL G:56 PM ext I Outgoing $ 0.05
3/27/04 Miami, FL 428 PM ext I Outgoing $ 0.05
3/27/04 Incoming 429 PM ext 1 Incoming $ 0.05
3/27/04 Miami, FL 4:30 PM oxt 1 Outgoing $ 0.05
3/27/04 _Incoming 4:31 PM ext 1 Incoming $ 0.05
3/27/04 Incoming 4:52 PM ext 1 Incoming $ 0.05
3/27/04 Miami, FL 5:22 PM oxt 1 Outgoing $ 0.05
327/04 Incoming 8G2 PM Text I incoming $ 0.05
3izno4 Miami, FL 9:40 PM Text I Outgoing $ 0.05
3/27/04 Miami, FL 9:56 PM ext 1 Outgoing $ 0.05
3/27/04 Incoming 9:57 PM Text 1 Incoming $ 0.05
3/27/04 man* FL 9:58 PM Text 1 Outgoing $ 0.05
3/27/04 Incoming 9:59 PM Text I Incoming $ 0.05
3.27/04 Miami. FL 10:19 PM Text 1 Outgoing $ 0.05
Cal Type: (A) Cat Warog(8) Cat Coward (C) Contenenoci Call (E) OattifFax (F) MobaaaloOta (G) Voice-nal (H) Free Cats
(K) WPS Cal
EFTA00007341
Itemized DetaIs For:
Account Number:
Customer Service Number 1400-937-8997
Apr 28.2004 Page 20 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Typo
3/27/04 Incoming 10:20 PM Text 1 Incoming $ 0.05
3/27/04 Miami. FL _ 10:37 PM Text 1 Outgoing $ 0.05
327/04 Miami, FL 11:14 PM Text 1 Outgoing $ 0.05
327,04 Miami, FL 11:42 PM Text 1 Outgoing S 0.05
3/28/04 Incoming , 1:57 AM Text 1 Incoming 0.05
3.28/04 Incoming -. 2:15 AM Text 1 Incoming 0.05
3/28/04 Incoming 2A5 AM Text 1 Incoming $ 0.05
3/28/04 Miaml, Ft. 539 AM Text 1 Outgoing 0.05
328/04 Miami, FL 5:53 AM Text 1 Outgoing 0.05
3.28/04 Miami, FL 5:54 AM Text 1 Outgoing $ 0.05
3/28/04 Miami, FL 535 AM Text 1 Outgoing $ 0.05
3/28/04 Incoming 6:19 AM Text 1 Incoming $ 0.05
3/28/04 Miami. FL 1:31 PM Text 1 Outgoing $ 0.05
_
3128/04 Incoming 2:34 PM Text 1 Incoming $ 0.05
3/28/04 Miami, FL 2:35 PM Text 1 Outgoing $ 0.05
328/04 Incoming 3:08 PM Text 1 Incoming 0.05
328/04 Miami, FL 3:11 PM Text 1 Outgoing S 0.05
3/2304 Incoming 3:12 PM Text 1 Incoming $ 0.05
3/28/04 Miami, R. 3:13 PM Text 1 Outgoing $ 0.05
3/28/04 Incoming 3:16 PM Text 1 Incoming $ 0.05
328/04 Miami, Ft. 3:17 PM Text 1 Outgoing $ 0.05
3/28/04 Miami, FL 5:14 PM Text 1 Outgoing $ 0.05
3/28/04 Miarni, Ft. 5:54 PM Text 1 Outgoing S 0.05
3/28/04 Miami, FL 5:54 PM Text 1 Outgoing $ 0.05
3/28/04 Miami, FL 5:54 PM Text 1 Outgoing $ 0.05
328/04 Miami, FL 6:18 PM Text 1 Outgoing $ 0.05
328/04 Miami. FL 6.19 PM Text 1 Outgoing $ 0.05
328/04 Incoming 620 PM Text 1 Incoming $ 0.05
328/04 Miami, FL 6:53 PM Text 1 Outgoing S 0.05
3/2304 Incoming 7:59 PM Text Incoming S 0.05
3128/04 Miami, FL 8:00 PM Text Outgoing 0.05
3/29/04 Miami, FL 523 AM Text Outgoing 0.05
329/04 Incoming 5:37 AM Text 1 Incoming S 0.05
3/2W04 Miami. FL 5:40 AM Text 1 Outgoing $ 0.05
3/29/04 Incoming 5:42 AM Text 1 Incoming $ 0.05
329/04 Miami, FL 5:43 AM Text 1 Outgoing S 0.05
Cat Type: (A) Cal Waiting (B) Cal Forward (C) Contingence Cal (E) Data/Fax (F)Mobile2Mobee (G) Voieemal (i) Free Cans
(K) WPS Cat
EFTA00007342
Itemized Defogs For.
Account Number:
Customer Service Number 1400-937-8997
Page 21 of 39
Apr 28.2004
MESSAGING CHARGES - (Continued)
Time Destination Message Messages Direction Total
Date Service
Type
5A8 AM Text Incoming 0.05
329/04 Incoming
Text Incoming , 0.05
3/29/04 Incoming 5A8 NA
Text Outgoing $ 0.05
329/04 Miami, Ft. 5:57 NA
Text 1 Incoming $ 0.05
3/29/04 Incoming 6:00 AM
6t3 AM Text 1 Outgoing S 0.0$
3/29/04 Miami, Ft.
ext 1 Outgoing $ 0.05
3/29/04 Miami, Ft. 8:48 AM.
ext 1 Incoming $ 0.05
3/29/04 Incoming 8:49 NA
Text 1 Outgoing $ 0.05
3/29/04 Miami, Ft. 8:51 A14
ext 1 Incoming 0.05
3/29/04 Incoming 8:52 AM
8:54 /OA ext Outgoing 0.05
329/04 Miami, FL
8:57 AM ext f Incoming 0.05
3/29/04 Incoming
xt 1 Outgoing 0.05
3/29/04 Men% Ft. 8.59 AM
9:03 AM ext 1 Incoming $ 0.05
3129/04 Incoming
ext 1 Outgoing $ 0.05
3/29/04 Maml, Ft. 9:06 Mil
9:06 AM Text 1 IncOming S 0.05
3/29/04 Incoming
9:07 AM_ xt 1 Outgoing 0.05
329/04 Kara Ft.
ext 1 Outgoing S 0.05
329/04 Miami, FL 1:41 PM
251 PM ext i Outgoing 5 0.05
3129/04 Mem& R..
307 PM Text 1 Incoming S 0.05
329/04 Incoming
1 Outgoing S 0.05
3/29/04 Miami. FL. 3:09 PM text
4:43 MA Text . 1 Outgoing $ 0.05
3/30/04 Miami, Ft.
ext 1 Incoming $ 0.05
3/30/04 Incorring 5:05 AM
5:18 AM Text 1 Outgoing S 0.05
3/30/04 Miami, Ft.
5:50 AM Text 1 Outgoing 5 0.05
3/30/04 Miami. Ft.
Text 1 Outgoing $ 0.05
3/30/04 Miami, FL 5:50 NA
7:54 NA ext 1 Outgoing $ 0.05
3/30/04 Miami, Ft.
7:55 Text 1 Incoming S 0.05
3/30/04 Incoming
Text 1 Outgoing 5 0.05
3/30/04 Miang, FL 7:56 AM
Text 1 Incoming S 0.05
3/30/04 Incoming 12:21 PM
t Outgoing 0.05
3/30/04 Miami, FL 425 PM -Text
Text Outgoing 0.05
320/04 Miami, Ft. 426 PM
Text 1 Outgoing $ 0.05
3/30/04 Miami, Ft. 7:59 PM
Text 1 Incoming 0.05
3/30104 Incoming 8:32 PM
Text 1 Outgoing $ 0.05
.3/30/04 Miami, Ft. 824 PM
Text 1 Outgoing S 0.05
3/30A04 Miami, Ft. 9:30 PM
Tcxt 1 Outgoing 0.05
3/3004 Miami, FL 910 PM
Cat Type: (A) Cal Wain(8) Cal Forward (C) Conference Cat (E) Data/Fax (F)Motee2Mobae(G)Vcoxmail (H) Pee Cars
(c) WPS Cal
" • 4% •
• Cti 1.54:ts• .4 '
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EFTA00007343
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Apt 28.2004 Page 22 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Typo
Text 1 Outgoing 0.05
3/30/04 Miami, FL 9:39 PM
406 AM ext 1 Outgoing S 0.05
3/31/04 MiamJ FL
3/31/04 Miami, FL 7:17 AM ext 1 Outgoing $ 0.05
8:45 AM Text 1 Incoming $ 0.05
3/31/04 Incoming
3/3124 Miami, FL 8A7 AM ext 1 Outgoing $ 0.05
321/04 Miami, FL 12:23 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, FL 6:00 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, FL 6:00 PM ext 1 Outgoing $ 0.05
6:39 PM text 1 $ 0.05
3/3124 Incoming
Miami, FL 6.52 PM ext 1 Outgoing $ 0.05
3/31/04
3/31/04 Miami, FL 622 PM 'ext 1 Outgoing 0.05
3/31/04 Miami. FL 6:52 PM ext 1 Outgoing $ 0.05
7:15 PM ext 1 Outgoing 0.05
321/04 Miami, FL
7:16 PM ext 1 Incoming $ 0.05
3/31/04 Incoming
7:19 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, Ft..
720 PM ext 1 Incoming $ 0.05
32124 Incoming
3/31/04 Miami, FL 728 PM ext 1 Outgoing $ 0.05
7:33 PM ext 1 Outgoing $ 0.05
3/3124 Miami, FL
7:35 PM ext 1 Incoming $ 0.05
3/31/04 Incoming
729 PM ext 1 Outgoing $ 0.05
321/04 Miami, FL
7$5 PM ext 1 Outgoing $ 0.05
3/31/04 Miami. FL
Mooning 7:55 PM ext 1 Incoming $ 0.05
3131/04
726 PM ext 1 Outgoing $ 0.05
32124 Miam& FL
7:59 PM ext 1 Incoming $ 0.05
3/31/04 Incoming
8:00 PM ext 1 Outgoing $ 0.05
anvo4 Marra. FL '
8:19 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, FL
4/01/04 Poland 6:11 AM oxl 1 Outgoing $ 0.05
728 AM ext 1 Outgoing $ 0.05
4/01/04 Miami, FL
8:30 AM ext 1 Outgoing $ 0.05
4/01/04 Poland
'11:34 AM Text 1 Incoming $ 0.05
421/04 Incoming
1:37 PM ext 1 Outgoing $ 0.05
4/01/04 Miami, FL
4/01/04 Mami, FL 407 PM ext I Outgoing $ 0.05
5:43 PM ext 1 Outgoing $ 0.05
4/0124 Miami, FL
624 PM text 1 Outgoing 0.05
4/01/04 Miami. Ft.
6:50 PM 'ext 1 Outgoing $ 0.05
421/04 Miami, FL
4/01/04 Incoming 6:51 PM ext 1 Incoming $ 0.05
Cal Type: (A) Cal Vatting (8) Cal Forward (C) Conference Cat (E) Data/Fax (F) Moblerstiorde (0) Voice:nal (11) Free Cans
(X) %WS Call: - 1i
;,V
EFTA00007344
Itemized Debtla For:
Account Number:
Customer Service Number 1-800-937-8997
Ayr 26.2004 Page 23 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
4/01/04 Miami, FL 6:58 PM ext Outgoing S 0.05
4/01/04 Miami. FL 668 PM Text i.- 1 Outgoing $ 0.05
401/04 Miami, FL 9:32 PM Text 1 Outgoing 0.05
4/01/04 Incoming 9:33 PM Text 1 Incoming $ 0.05
4/01/04 Miami, FL 9:35 PM Text 1 Outgoing S 0.05
4./01/04 New York, NY 9:43 PM Text — 1 Outgoing $ 0.05
4/02/04 Miami, FL 412 AM ext 1 Outgoing $ 0.05
4/02/04 Miami, FL 5:08 AM Text 1 Outgoing $ 0.05
4/02/04 Miami, Ft. 5:55 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 6:51 AM Text 1 Incoming S 0.05
4/02/04 Miami, FL 7:05 AM Text 1 outgoing $ 0.05
4/02/04 Miami. FL 7:06 AM Text 1 Outgoing $ 0.05
4/02/04 Incoming 7:07 AM Text 1 Incoming $ 0.05
---
4/02/04 Marra. FL 7:11 AM Text 1 Outgoing $ 0.05
4/02/04 Miami, FL 721 AM Text 1 Outgoing $ 0.05
4/02/04 Miami. FL 723 AM Text 1 Outgoing $ 0.05
4/02/04 Incoming 7:56 AM Text 1 Incoming $ 0.05
402/04 incoming 8:50 AM Text 1 Incoming $ 0.05
402/04 Miami, a 8:50 AM Text 1 Outgoing S. 0.05
4/02/04 Miami, Ft. 10:07 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 10:08 AM Text 1 Incoming $ 0.05
4/02/04 Miami. Ft. 10:10 AM Text 1 Outgoing $ 0.05
4/02/04 incoming 11:09AM Text 1 li ig $ 0.05
402/04 Miami, FL 11:16AM Text 1 Outgoing $ 0.05
4/02/04 incoming 11:17AM Text 1 Incoming $ 0.05
4/02/04 Miami. FL 11:23AM Text 1 Outgoing $ 0.05
4/02/04 Incoming 12:24 PM Text 1 Incoming $ 0.05
402/04 Miami, Ft. 1225 PM Text 1 Outgoing $ 0.05
402/04 Incoming 1237 PM Text 1 Incoming $ 0.05
40204 Miami, FL 12:42 PM Text 1 Outgoing $ 0.05
402/04 New York, NY 2:45 PM Text 1 Outgoing $ 0.05
4/02/04 Miami, FL 3:41 PM Text 1 Outgoing $ 0.05
4/02/04 New York, NY 4:15 PM Text 1 Outgoing $ 0.05
402/04 Incoming 602 PM Text 1 Incoming $ 0.05
4/02/04 Mien* FL 605 PM Text 1 Outgoing S 0.05
4432434 Incoming 6:06 PM Text 1 Incoming 0.05
Cat Typac (A) Cat Waring (6) Cal Forward (C) Conference Cal (E) Data:Fax (F)1010t4e2Mobas (0) Volosmal (11) Free Calls
(K) WPS Cal
EFTA00007345
Itemized Detais For.
Account Number:
Customer Service Number 1.800-9374997 •
Page 24 of 39
Aix 28, 2004
MESSAGING CHARGES - (Continued)
Service Time Destination Message Messages Direction Total
Date
TYPO ,
4/02/04 Miami, Ft. 6:07 PM Text I Outgoing $ 0.05
Miami, FL 7A4 PM Text 1 .. Outgoing $ 0.05
4/02/04
Incoming 7:45 PM Text Incoming S 0.05
4/02/04
4/02./04 Miami, Ft. 7:50 PM Text 1 Outgoing 0.05
628 AM Text 1 ;_ Outgoing $ 0.05
403/04 Miami, Ft.
S. Africa 6:40 AM Text 1 — Outgoing 0.05
4/03/04
4/03/04 S. Africa 10:40 AM Text 1 Outgoing $ 0.05
4/03/04 Irxxw,siy 10:42 AM Text 1 Incoming $ 0.05
4/03/04 Miami, Fl. 10:43 AM Text 1 Outgoing $ 0.06
Incoming 12:45 PM Text 1 Incoming $ 0.05
4/03/04
Incoming 1:44 PM Text 1 incoming S 0.05
4/03/04
E-Notes 4:05 PM ext 1 Outgoing 0.05
4/03/04
E-Notes 4:05 PM ext 1 Outgoing S 0.05
4/03/04
4/03/04 Miami, Ft. 5:52 PM ext 1 — Outgoing $ 0.05
Miami, Ft. 6:40 PM ext 1 Outgoing $ 0.05
4/03/04
6A4 PM ext 1 Outgoing $ 0.05
4/03/04 Miami. FL
4/03/04 Incoming 6:45 PM ext 1 Incoming 0.06
4/03/04 Mi.arni, FL 6:46 PM ext 1 Outgoing $ 0.05
4/03/04 Incoming 6A8 PM ext 1 Incoming $ 0.05
4/03/04 Miami, FL 6A9 PM ext 1 Outgoing $ 0.05
11:31 PM ext 1 Outgoing $ 0.05
4/03/04 New York, NY
New York, NY 11:36 PM ext 1 Outgoing $ 0.05
4/03/04
4/03/04 Incoming 11:37 PM ext 1 Incoming $ 0.05
4/04/04 New York NY 6:14 AM ext 1 Outgoing S 0.05
aicisio4 Miami. FL 6:30 AM ext 1 Outgoing $ 0.05
4)04/04 Incoming .762 AM ext 1 Incoming $ 0.05
Miami, FL 7:14 AM ext 1 Outgoing $ 0.05
4/04/04
4/04/04 Miami, Ft. 8:38 AM ext I Outgoing $ 0.05
Miami, FL 12:25 PM ext I Outgoing $ 0.05
4/04/04
Incoming 12:25 PM ext 1 Incoming $ 0.05
4/04/04
4/04/04 New York. NY 1227 PM ext 1 Outgoing S 0.05
Miami. FL 12:28 PM ext I Outgoing $ 0.05
4/04/04
Now York, NY 1:35 PM ext 1 Outgoing $ 0.05
4/04/04
4/04/04 New York, NY 2:15 PM ext 1 Outgoing $ 0.05
4/04/04 New York. NY 6:01 PM ext 1 Outgoing $ 0.05
incoming .9:37 PM ext 1 Incoming 0.05
4/04/04
Cal Type (A) Cat Watong (8) Cal Forward (C) Centers-roe Cal (E) Date/Fax (F) Moble2Mobee (6) Voceenail (14) Free Call
(K) WPS Cal
•
EFTA00007346
umb For:
Itemized Details
Account Number:
Customer Service Number 1.800-937-8997
Page 25 of 39
AC( 26. 2004
MESSAGING CHARGES - (Continued)
Service Time Destination Message Messages Direction Total
Date
Type
405/04 Mimi. FL 5:35 AM ext 1 Outgoing S 0.05
Miami. FL 5:36 AM ext 1 — Outgoing $ 0.05
4/05/04
4/05/04 Miami. FL 6:19 AM ext 1 • Outgoing $ 0.05
New York. NY 8:22 AM ext 1 Outgoing S 0.05
405/04
. 405/04 incoming 8:32 AM ext 1 .‘..., Incoming $ 0.05
405/04 Miami, FL 8:33 AM ext 1 S 0.05
New YOrk, NY ext . I Outgoing $ 0.05
4O5,V4 1A1 PM
4/05/04 New York. NY 2:05 PM ext 1 Outgoing $ 0.05
Incoming 9:26 PM oxt • 1 Incoming S 0.05
4,06/04
4/06/04 Incoming 7:55 AM ext 1 Incoming $ 0.05
Miami, Ft. 7:55 AM ext 1 Outgoing $ 0.05
4/06/04
Miami, FL 9:02 AM ext 1 Outgoing $ 0.05
4/06/04
406/04 Incoming 9:03 AM ext 1 Incoming $ 0.05
4/06/04 Miami, Ft. 9:07 AM ext 1 Outgoing $ 0.05
4/06/04 Incoming 9:12 AM ext 1 Incoming S 0.05
4/06/04 Miami, FL 9:14 AM ext 1 _ _ _ Outgoing $ 0.05
4/06/04 Incoming 9:15 AM ext 1 Incoming $ 0.05
4/06/04 Incoming 10:13 AM ext 1 Incoming $ 0.05
Miami. Ft. 10:15 AM ext 1 Outgoing $ 0.05
4/06/04
4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05
4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05
Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05
40604
4/06/04 Incoming 1227 PM ext I Incoming $ 0.05
406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
4/06/04 Incoming 12:29 PM ext 1 Incoming $ 0.05
4/06/04 Miami. Ft. 12:44 PM exl 1 Outgoing $ 0.05
4/06/04 Irv,army 12:44 PM ext I Incoming $ 0.05
.1/06/04 Incoming 12:46 PM ext 1 Incoming $ 0.05
Miami, Ft. 1:56 PM ext 1 Outgoing $ 0.05
4/06/04
4/06/04 Incoming 1:57 PM ext 1 Incoming $ 0.05
406/04 Miami, FL 1:59 PM ext 1 Outgoing $ 0.05
2:00 PM ext 1 Incoming $ 0.05
4/06/04 Incoming
4/06/04 Miami. FL 2:03 PM ext 1 Outgoing $ 0.05
Incoming 2:04 PM ext 1 Incoming $ 0.05
40604
4/06/04 Incoming 2:14 PM ext 1 Incoming $ 0.05
4/06/04 2:15 PM Text I Outgoing S 0.05
Miami. Ft.
Cat Type: (A) Cat Waitng (8) Cat Forward (C) Conference Cat (E) Data/Fax (F)Motae2Mobae (0) Volcernal (H) Free Cans
(K)WPS Cal
EFTA00007347
Itemized Dotais For:
Aoccunt Number:
Customer Service Number 1-800-937-8997
Apt 28.2004 Page 26 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
406/04 Incoming 2:16 PM Text 1 Incoming S 0.05
4/06/04 New York, NY 10AS PM Text 1 Outgoing $ 0.05
407/04 Miami, R. 725 AM Text 1 Outgoing $ 0.05
4/07/04 Miami, FL 7:37 AM Text I Outgoing S 0.0$
4/07/04 Incoming 8:15 AM Text 1 Incoming . $ 0.05
4/07/04 Incoming 821 AM ext Incoming S 0.05
4/07/04 Incoming 827 AM ext 1 Incoming 0.05
4/07/04 Incoming 11:29 AM Text 1 Incoming $ 0.05
4/07/04 Incoming 11:30 AM Text 1 Incoming $ 0.05
407/04 Incoming 12:19 PM Text 1 Incoming 0.05
4/07/04 Miami, Ft. 723 PM Text 1 Outgoing S 0.05
4/07/04 Incoming 740 PM Text 1 Incoming $ 0.05
4/07/04 Miami, FL 741 PM Toxt 1 Outgoing 0.05
4/07/04 Incoming 7:44 PM Text 1 IncoMing $ 0.05
4/07/04 Miami, FL 745 PM Text 1 Outgoing $ 0.05
4/07/04 Incoming 746 PM Text 1 Incoming S 0.05
4/07/04 Miami, R. 7:48 PM Text 1 Outgoing S 0.05
4/07/04 Incoming 747 PM Text 1 Incoming $ 0.05
407/04 Incoming 828 PM Text 1 Meaning $ 0.05
4/07/04 Incoming 828 PM Text 1 Incoming $ 0.05
4/08/04 Incoming 457 AM Text 1 Incoming $ 0.05
4A)8/04 Miami, FL 5:02 AM ext 1 Outgoing S 0.05
4/08/04 Incoming 5:02 AM ext 1 Incoming $ 0.05
4/08/04 Miami. FL 624 AM Text 1 Outgoing $ 0.05
408/04 Incoming 8O9 AM Text 1 Incoming___ . $ 0.0$
4/08/04 Miami, FL 8:35 AM Text 1 Outgoing S 0.05
• 4/08/04 Miami, Fl. 9:47 AM ext .1 Outgoing....... $ 0.06
4/08/04 Incoming 10:08 AM Text 1 Incoming $ 0.05
4/08/04 Incoming 10:14 AM Text 1 Incoming $ 0.05
4/08/04 Miami, Ft. .10:16 AM Text I Outgoing $ 0.05
408/04 Incoming 10:33 AM Toxt 1 Incoming 0.05
4/08/04 Miami. FL 10:49 AM Text 1 Outgoing S 0.05
4/08/04 Incoming 10:50 AM Text 1 Incoming 0.05
408/04 Incoming 10:55 AM ext 1 Incoming S 0.05
4108104 Miami, Ft. 1126 AM Text 1 Outgoing $ 0.05
4/08/04 Incoming 11:38AM Text 1 Incoming $ 0.05
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Data'Fax (F) 140042M004:4 (C) Vo44mmit (H) Free Cans
(X) WPS Cal
EFTA00007348
Itemized totals For:
Account Number:
Customer Service Number 1400-937-8997
AP:241.2004 Page 27 of 39
MESSAGING CHARGES - (Continued)
Time Destination Message Messages Direction Total
Date Service
Typo
11:40 AM ext 1 Incoming 0.05
4/08/04 Incoming
11:44 AM ext Outgoing $ 0.05
4/08/04 Mlarnl, FL
11:51 AM ext Incoming $ 0.05
4/08/04 Incoming
12:34 PM ext 1 Outgoing $ 0.05
4/08/04 Miami, FL
129 PM oxt Outgoing .—./ _ S 0.05
4/08/04 Miami. FL
2:17 PM text 1 Incoming $ 0.05
4/08/04 Incoming
222 PM oxt 1 Incoming S 0.05
4/08/04 Incoming
5:23 PM text 1 Incoming 0,05
4/08/04 Incoming
5:47 PM ext 1 Outgoing 0.05
4/08/04 Miami, FL
5:48 PM ext 1 Incoming S 0.05
4/08/04 Incoming
5:49 PM ext 1 Outgoing S 0.05
4/08/04 Miami. FL
10:38 PM ext Incoming 0.05
4/08/04 Incoming
10:40 PM ext 1 Outgoing $ 0.05
4/08/04 New York. NY
10:42 PM ext 1 incoming $ 0.05
4/08/04 Incoming
ext 1 Outgoing S 0.05
4/08/04 New York, NY 10:43 PM
8A3 AM ext 1 Outgoing $ 0.05
4/09/04 Mia.mi. FL
8:57 AM ext 1 Incoming 0.05
4/09/04 Inanity
960 AM text 1 Outgoing S 0.05
4/09/04 Miami, FL
1 Outgoing $ 0.05
4/09/04 Miami. FL 2-.16 PM text
4:03 PM ext 1 Incoming $ 0.05
4/09/04 Incoming
5:32 PM ext I Outgoing S 0.05
4/09/04 Miami. FL
ext 1 Outgoing $ 0.05
4/11/04 New York, NY 11:01 AM
ext 1 Outgoing $ 0.05
4/11/04 New York/ NY 11:01 AM
11:05 AM ext 1 Incoming S 0.05
4/11/04 incoming
2:15 PM ext 1 Outgoing $ 0.05
4/11/04 New Yak. NY
2:52 PM ext 1 Outgoing $ 0.05
4/11/04 Miami, FL.
3:11 PM ext I Outgoing - $ 0.05
4/11/04 Miami, FL
7:39 PM ext I Outgoing S 0.05
4/11/04 Miami FL
4:49 AM ext 1 Incoming $ 0.05
4/12/04 Incoming
7:13 AM ext 1 Outgoing $ 0.05
4/12/04 Miarni, FL
126 PM text 1 Outgoing $ 0.05
4/1Z04 Miami, FL
5:39 AM text 1 Outgoing $ 0.05
4/1304 Miami. FL
SAS AM text 1 Incoming $ 0.05
4/13/04 Incoming
7:37 AM text 1 Incoming $ 0.05
4/13/04 Incoming
8:3,0 AM ext 1 Outgoing $ 0.05
4/13/04 Miami, Ft.
10:44 AM ext 1 Incoming 0.05
4/13104 incoming
Cal Type: (A) cati waxing (8) Cal Forward (C) Conference Cal (E) 0aUrifax (F)MoDae2Mobrle (0) \haw 36 Free Can*
+.1.., i :r.e
(K)WPS CaT ft • 1
•—• •• atiT:(••
6;114 •r;kcirrr ' ;il 'rlf,...• ' 41'A'. ff% '4
tOA4h t.. • • .. :Iii#4,0 16bAii 4' t 11 gst•
. •
•
•
EFTA00007349
Iternizod DataIs For:
Account Number:
Customer Service Number 1.800.937-8997
Page 28 of 39
Apr 28.2004
MESSAGING CHARGES - (Continued)
Service Time Destination Message Messages Direction Total
Date
Tinos
Miami. Ft. 11:00 AM Text 1 Outgoing 0.05
4/13/04
12:02 PM Text 1 Outgoing $ . 0.05
4/13/04 Miami. FL
12:06 PM Text 1 Outgoing 0.05
4/1304 Miami, Ft.
Incoming 12:07 PM Text 1 Incoming S 0.05
4/13/04
5:56 PM Text 1 Outgoing $ ., 0.05
4/13/04 Miami, FL
incoming 5:57 PM Text 1 incoming $ 0.05
4/1304
5:57 PM Text 1 Outgoing S 0.06
4/13/04 Miami, FL
6:06 PM Text 1 !rooming $ 0.05
4/13/04 Incoming
620 PM Text 1 ' Outgoing $ 0.05
4/13/04 Miami, FL
Incoming • 10:04 AM Text 1 Incoming $ 0.05
4/14/04
10:15 AM Text 1 Inoomhg S 0.05
4/14/04 incoming
Incoming 11:46 AM Text 1 Incoming S 0.05
4/14/04
1:33 PM Text 1 Outgoing $ 0.05
4/14/04 man* FL
4:18 PM Text 1 Outgoing S 0.05
4/14/04 Miami. FL
Incoming 4:18 PM ext 1 Incoming 0.05
4/14/04
5:42 PM Text 1 Outgoing $ _ _0.05
4/14/04 Miami FL
Miami, FL 5:43 PM ext 1 Outgoing $ 0.05
4/14)04
Incoming 7:36 PM Text 1 Incoming S 0.05
4/14/04
Miami, FL 12:36 AM Text 1 Outgoing $ 0.05
4/15/04
Incoming 5:35 AM Text 1 Incoming $ 0.05
4/15/04
11:31 AM Text 1 Outgoing S 0.05
4/15/04 Miami, FL
Miami. FL 12:03 PM Text 1 Outgoing $ 0.05
4/15/04
Incoming 12:31 PM Text 1 Incoming S 0.05
4/15/04
Poland 12:58 PM Text 1 Outgoing $ 0.05
4/15/04
incoming 6:41 PM Text 1 Incoming S 0.05
4/15/04
8:39 PM Text 1 Outgoing 0.05
4/15/04 Miami, FL
4/16/04 Miami. FL 220 MA Text 1 Outgoing
2:21 AM ext Outgoing 0.05
4/16/04 warm. FL
11:04AM Text 1 Incoming $ 0.05
4/16/04 Incoming
225 PM Text 1 Outgoing S 0.05
4/16/04 Miami. FL
8:51 AM Text I Incomlig $ 0.05
4/17/04 Incoming
Incoming 11:13AM Text 1 Incoming $ 0.05
4/17/04
11:14 AM Text 1 Outgoing S 0.05
4/17/04 Mamie FL
5:09 PM Text 1 Incoming $ 0.05
4/17/04 Incoming
Incoming 6:50 AM Text 1 Incoming $ 0.05
4/18/04
8:15 AM Text 1 Outgoing S 0.05
4/18/04 Miami. FL
al (11)Free Cats
CM T3,91c(A)Cal WaP'g(8) Cal Forward (C)Coarence Cal (E) Data/Fax (F)Mobae2Moe3e (0) Voloars
(!c) VMS Cal
•
EFTA00007350
Itemized Deters For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28.2004 Page 29 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
TYPO
4/19/04 Incoming 624 AM Text 1 Incoming 0.05
4/19/04 Incoming 9.09 AM Text Incoming $ 0.05 11L-=C
4/19/04 Miami. FL 5:38 PM Text Outgoing 0.05
4/19/04 Miami, Ft. 7:53 PM Text 1 Outgoing 0.05
■
Subtotal Included Messages with Zero Charges 50 $
SUBTOTAL 504 $ 2230
Total of All Usage Charges $ 37.75
.0••••••••!•
Cat Type: (A) Cat Waling (B) Cat Fonvard (C) Conferenos Cal (E) Data/Fax (F)Moblie2Moble (0) Vokernall (H) Free Cats
(K)WPS Cat al t• •
..ill : -a.• -.I, • r.
•
.1 . •
a
•
Lv • f ir," n1 4% 7. tt-z; r
EFTA00007351
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Page 4 of 29
May 22.20O4
Account Service Detail for Subscriber
Type WHENEVER WEEKEND
Available Service
NW Family Time Free Minutes Minutes 800
- r-Mobi.N3 to T-Mobae Minutes Uninvited
Txt Msg Reed Messages 50
Use Them Or Lose Them Minutes - Unlimited
Type WHENEVER PEAK OFF PEAK WEEKEND
Used Service
Enhanced VoiceMail Minutes 25 5
Included Plan Wades Mintees 277 44
T-Mobilo to T-Mobile miflutes 564 177
Amount 7 Totals
Monthly Service Charges $
VM & Fax $
S 1O.95
Usage Charges
MESSAGING CHARGES $ 10.95
S 3.16
Taxes. Surcharges and Am....44....nents
Federal Excise Tax S 0.03
Federal UnNersal Service Fund $ 0.15
State Communication ServiceTax S 1.00
Local Communication SerVice Tax $ 0.62
County 911 S 0.50
Regulatory Programs For $ 0.86
'F00 we ciolect and retain to help cover our costs related to funding and complying with
government mandates. programs and obtgations.
S 14.11
Total Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Minutes Airtime Toll Total •
Date Call li mo Number Call
Destination Called Typo Charges Charges
4/2O/O4 Miami, FL 9:11 AM (F) $ •
4/2O/O4 Miami. Fl. '1O:O7 AM (F) 1 - $
Miami. FL 1:08 PM (F) 1 $
4/2O/O4
412O1O4 Miami, FL 1:42 PM (F) 1
2:57 PM (F) 1 $ S S
4/2O/O4 Incoming
4/2O/O4 Miami. Ft. 3:41 PM (F) 7 $
Miami, FL 3A8 PM (F) 1 $ - S $
4/2O/O4
1 $ - S
4 $
4/2O/O4 miarnl. FL 4:31 PM (F)
4/2O,O4 Miami, Ft. 6:17 PM (F) 1 S • - $ $
4/2O/O4 Miami, FL 6:17 PM 7 - S
4t2o,D4 Incoming 7:55 PM (F) 1 $ S
Cal Type: (A) Cat Walling(8) Cal Forward (C)Cornesnce Cat (E)DatarFax (F)MObilealcbile (C)Vcicemal (H)Free Calls •
(K) WPS cat
EFTA00007352
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22.2004 Page 5d 29
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Typo Charges Charges
4/20/04 Miami, FL 10:28 PM
4/21/04 Incoming 927 AM (F) 1
421/04 Miami, FL 9:37 AM (F) 3 $ - $
4/21/04 Miami, FL 10:55 AM 1 $ • $
421/04 Miami Ft. 10:56 AM 1 - $
anvoa Miami, Fl 1Cr.56 AM 1 S
4/21/04 incoming 10:57 AM 6 $ $
4/21/04 Incoming 11:17 AM 1 • $
4/21/04 Now York, NY 12:10 PM
4/21/04 Miami, FL 1:19 PM 1
421/04 Miami, Ft_ 1:20 PM 3
4/21/04 Miami, FL 3:43 PM (F) 1
4/21/04 Incordng 5:24 PM (F) 1 - $
4/21/04 Miami, FL 5:37 PM (F) 1
4/21A:14 Denver, CO 5:43 PM 1
4/21/04 Denver, CO 5:43 PM 1 S
4/21/04 Miami, FL 628 PM (F) 1
4/21/04 Miami„ FL 6:40 PM (F) S
4/21/04 Miami, FL 6:52 PM (F) 19
421/04 Incoming 10:13 PM (F) 5
4/21/04 Miami, Ft. 11:20 PM (F) 2 $
4/22/04 Fl. 9:37 AM (F) 6 $
4/22/04 ?Ain& Ft. 1:31 PM (F) 3
4/22/04 Num', FL 456 PM (F) 10
4/22/04 Miami. FL 5:06 PM (F) 3
4/22/04 Incoming 5:44 PM 2
4/22/04 Miami 5:48 PM 17 ••••••••••••••••,•••.
4/22/04 Incoming 6:09 PM 2 $
4/22/04 hwirwg 6:44 PM 1
422/04 Miami, FL 7:47 PM (F) B
422/04 Incoming 9:57 PM (F)
423/04 Miami, FL 9:53 AM (F) 1 • $
4/23/04 warm. FL 10:46 AM (F) 1 - $
4/23/04 Miami, Ft, 12:17 PM (F) 1 - $
4/23/04 Miami, Ft. 12:17 PM (F) 14 • $ •5
4/23/04 Incoming 2:44 P14 12 S • $
Cal Type (A) Cat Wag (B) Cal Fawwd (C) Conference CM (E) Data/Fax (F) MobaaMobile (0) Voitemail (H) Free Cab
()() WPS Cat
P I
EFTA00007353
Itemized Dotsas roc
Account
cun Number:
Customer Service Number 1-800-937-8997
Page 60 29
May 22 2004
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
4/23/04 Incoming 3:10 PM
4/23/04 New York. NY 3:22 PM 3 S -
023/04 Incoming 3:41 PM 1
3:59 PM 3 $ S
4/23/04 Wang. FL
4/23/04 Miami. FL 4:44 PM (F) 1
Miami, FL 6:00 PM 2 .S
4/23/04
412304 Incoming 5:46 PM (F) 3 $
4/23/04 Miarni, FL 5:57 PM (F) 1
4/23/04 Incoming 6:10 PM (F) 3
4/23/04 Incoming 7:33 PM (F) 11
4/23/04 Incoming 7:48 PM (F) 7
4/23/04 Incoming 9:12 PM (F) • $
4/24/04 Montt FL 11:15AM (F) 7
424/04 Miami, Ft. 2:45 PM (F)
4/24/04 Incoming 8:06 PM (F)
4/24/04 Incoming 853 PM (F) 9 $
4/24/04 Incoming 10:51 PM (F) 1
4/25/04 Incoming 6:01 PM 3 $
4/25/04 Miami, FL 6:53 PM (F)
4/25/04 Miami, FL 6:54 PM 3
4/25/04 Miami. R. 9:41 PM (F)
426/04 Miami, FL 8:43 AM (F) 3
4/26/04 Miami, FL 10.05 AM (F) • S
426/04 Incoming 12:04 PM 1
4/26/04 Miami, FL 12:35 PM (F)
4/26/04 warm. FL 4:22 PM (F) •1
4/26/04 Miami, Ft 4:50 PM (F) 1
4/26/04 Miami, FL 5:13 PM (F) 3 $
426/04 Miami. Ft. 5:17 PM (F) 4
4/26.04 Incoming 5:24 PM 14
Miami. FL 8:36 PM (F)
4/26/04
8:37 PM 1 $
4/26/04 Miami, Ft.
426/04 Mara FL 8:42 PM (F)
426/04 Miami, FL 9:15 PM (F) 1
4/26/04 Miami. FL 9:16 PM (F)
4/26/04 Miami, FL 9:20 PM (F) 1
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Co.tenoe Cad (E)Dasa/Fax (F)Motae2Motige (0) Yorceinai (H) Free Cafes
(C) vms ovs
EFTA00007354
Itorrizcel Details For:
Account Number:
Customer Service Number 1-800-937-8997
May22.2004 Page 7 or 29
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Typo Charges Charges
4/26/04 Miami, FL 9:23 PM (F)
4/26/04 Miami, FL 9:29 PM (F) 1
4/26/04 Miami, FL 9:40 PM (F) 1
4/26/04 Miami, FL 9:40 PM (F)
4/26/04 Miami, FL 9:41 PM (F) 24
4/26/04 Warn', FL 10:11 PM (F) 12 $ • S
4/26/04 incoming 10:25 PM (1) 1
42604 Incoming 10:26 PM (F)
4/26/04 Miami, FL 10:27 PM (F) 3
4/26/04 Inca-Nag 10:30 PM (F) 1
4/26/04 Incoming 10:31 PM 1 • $
4/26/04 I ;worry 1031 PM 29
4/26/04 Miami, FL 11:07 PM (F)
4/27/04 Miami, FL 12:04 PM (F)
4/27/04 Incoming 12:21 PM (F) 14
4/27/04 Summit IL 12:51 PM 2 - $
4/27/04 IncOming 12:53 PM (F)
4/27/04 Incoming 1:33 PM 2
4/27/04 Miami, FL 623 PM
4/27/04 Miami, FL 6:35 PM (F) 1
4/27/04 Miarni, FL 6:46 PM (F)
4/27/04 warm. FL 6:57 PM (F) 1 S S $
4/27/04 Miami, FL 8:32 PM (F)
4/28/04 Miami, FL 832 AM (F) 12
4/28/04 Incoming 2:01 PM 1
4/28/04 Miarrd, Ft. 2:08 PM (F) 22 - S
4/28/04 Incoming 4:15 PM 3 S $
4/28/04 IncorNng 6:06 PM 13 S S
4/28/04 New York NY 6:51 PM (F) 2 • S
4/28/04 Miami, FL 7:02 PM 2 S S $
4/28/04 Miami, FL 7:06 PM 2 S - 5 $
4/28/04 Miami, FL 9:08 PM - 5 $
4/28/04 Incoming 9:24 PM 5 • $ S
4/28/04 New York, NY 9:34 FM (F) 1 • $ $
4/28/04 New York, NY 9:35 PM (F) • S S
428O4 Now York. NY 9:48 PM (F) 1 - $ $
Cal Type: (A) Cal Wittig (B) Cat Forward (C) Ccniererce Cat (E) Data/Fax (F) Mobile2Moode (6) Vo0ernaA (11) Free Cans
(K) WPS Cal
EFTA00007355
Itemized Octets For:
Account Number:
Customer Service Number 1.800-937-8997
Page 8a 29
May 22, 2034
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Type Charges Charges
429404 Miami, FL 9:54 AM (F) - $
4/29/04 Miami. FL 1010 AM (F) 8 • S
4.29/04 Incoming • 10:24 AM 2
Miami, FL 10:27 AM (F) 2 S $ $
4/29/04
4/29.04 New York, NY 11:59 AM (F) - $
429/04 Incoming 1:00 PM 3 S $
4/29/04 Incoming 1:50 PM (F) 4 $
4/29/04 Incoming 2:44 PM (F) • $
4/29/04 Miami, FL 321 PM (F) 1 - S
4/29/04 Incoming 323 PM 2 • S
3:36 PM 1 • $ • $
4/29/04 Incoming
0/29/00 Miarrd, Ft. 7:37 PM (F) • $
4/29/04 Miami, FL 7:47 PM 1 • $
Morn& FL 8:31 PM (1) 1 $ - $ • $
4/29/04
Miami, FL 8:31 PM (F) 1 $ • $
4/29/04
8:40 PM (F) 1 • $ $
4/29/04 Mani, FL
4/29/04 Miami, FL 8:59 PM (F) 1 - $
4/29/04 Miami, FL 10:00 PM (F) 4 • $
4/30/04 New York, IV 6:13 AM - $
4/3004 Miami, Fl. 7:09 AM (F) 4 • $
4/30,04 Incoming 1:54 PM 2 - $
Incoming 425 PM 2 $ • $
4/30/04
4 . $ ••
5/01/04 Miami, FL 12:02 PM
Incoming 1:46 PM 1 $ . . -
5/01/04
Incoming 327 PM 6 - $ $
• 5/01/04
5/01/04 Incoming 3:35 PM 2 • $
5.0104 Miami, FL 7:15 PM 1 - $
5,03/04 Incoming 11:21 AM (F) 2 - S
Now York, NY 11:23 AM (F) 1 $ $
503/04
50304 New Yon, NY 11:23 AM (F) • S $
50304 New York. NY 11:25 AM 4 • $
510304 Miami, FL 1129 AM (F) 2 • S
5/0304 Denver, CO 11:34 AM - $ $
5/03,04 Mtn, FL 12:25 PM 2 $ • $ S
503/04 Incoming 12:27 PM 1 $ $
5/0304 Incoming 12:55 PM (F) 2 • $
Cal Type (A) Cal Waiting (8) CM Forward (C) Coherence Cal (E) Data/Fax (F) Mcb4e2Mcbee (3) Vdcernall (H) Free Cats
QC) WP.S CM
EFTA00007356
Iterniz'od Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22.2004 Page 9 of 29
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Cad Time Number Call Minutes Airtime Toll Total
Dato
Destination Called Type Charges Charges
5/03/04 Incorrdng 1:29 PM (F) 1 - $
5/03/04 Miami, FL 1:51 PM (F) 2 • $ $
5/03/04 Incoming 1:53 PM (F) 1 • $ S
5.03,04 incoming 1:54 PM (F) 1 - $
5/03/04 Miami. FL 3:34 PM 1
5/03/04 Incoming 3:35 PM 1 •
5/02/04 Las Vegas. NV 5:59 PM .1 - $
5/03/04 Miami, FL 6:13 PM 1 - $
5/03/04 Incoming 6:22 PM 3 - $
5/03/04 Incoming 6:25 PM 1 - $
5/03/04 Incoming 7:59 PM 1 • $ $
5.04/04 Miami, FL 9:36 AM (F) 1 • S
5/04/04 Incoming 10:26 AM • $ $
5.0404 Miami, FL ICr,53 AM 1 $
5/04104 Incoming 1:53 PM $ $
5/04/04 Las Vegas, NV 2:56 PM - S
5/04/04 Las Vegas NV 4:10 PM 2 • $
4:35 PM . $
5/04/04 Incoming
5/04/04 Miami. FL 5,06 PM 2 - $
5/04/04 Denver, CO 5:09 PM - $
SO4/04 New York. NY 5:14 PM 3 • $
50.5/04 Incoming 9:15 AM 2 - $
$0604 Miami, FL 925 AM (F) 2 •
945 AM 2 - S $
5/05/04 Incoming
5/05/04 Miami, FL 12:59 PM (F) 2 S
5/05/04 Incoming 12I PM (F) 1 $
5/05/04 Mami, FL 122 PM (F) 7 $
505/04 Incoming 226 PM 1 - $
5/05/04 New York, NY 4:04 PM -
5/05/04 Incoming 4:08 PM (F) 9 - S $
Miami, FL 4:49 PM (F) 2 • S $
5/05/04
5.0604 Incoming 4:53 PM 2 - $
5%04 Incoming 520 PM • S
5/05/04 incoming 10:15 PM (F) 1 • $
5/06/04 Incoming 2:03 AM (F) 1 • $
5/06/04 Miami, FL 10:21 AM (F) - $
' le (6)Voicenva (H) Free GaAs
CM Type (A) Call Waiting (B) Cal Forward (C)Conlerence CM (E) DatsTax (F) Mobati2Mob
(K) WPS Cal
EFTA00007357
Horrizod Details For:
Account Number:
Customer Service Number 1-800-93743997
May 22.2004 Page 10 or 29
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/06/04 Miami, FL 10:22 AM $
5/06/04 Mianl FL 10:58 AM (F) -
5/06/04 Miami, FL 11:50AM (F) $ $
5/06/04 MOM, FL 12:14 PM (F)
5/06/04 Incoming 12:23 PM (F) - $
50604 Miami, FL 12:31 PM (F) 1 S -
5/06/04 Miami, FL 1Z32 PM
5/06/04 Miami, FL 1Z33 PM • $
5/06/04 Incoming '1:02 PM 1 S -
5/06A)4 Miami, FL 1:33 PM 1 -
506/04 Incoming 1:46 PM 2 $ - $
5/06/04 Miami, FL zit() PM 1 - S
5/06/04 Denver, CO Z51 PM 2
5/06/04 Incoming 2:54 PM 1 -
5/06/04 Incoming 2543 PM 3 - $
5/06/04 New York. NY 3:03 PM (F) 3 S -
5/06/04 New York. 14Y 3:06 PM 2 - 3
5/06/04 Incoming 4:43 PM (F) 3 - S
5/06/04 Denver. CO 4:47 PM 2 $ -
5/06/04 Incoming 4:48 PM 2 $ $
5/06/04 Saver Spg. MD 4:49 PM 2 $
5/06/G4 Incoming • 4:58 PIA 1
5/0604 Slyer Spg, MD 5:03 PM 1 - S
5/06/04 Incoming 5:10 PM 2 -
5/06/04 Incoming 6:00 PM 1 S - $
5/06/04 Incoming 6:59 PM 2 S - $
5/06/04 incoming 7:23 PMS 2 S - $
5/06/04 New York. NY 11:00 PIA 1 S -
5/06/04 Morning 11:11 PM (F) $
5/07/04 Now York, MY 2:48 AM (F) 10 • $
5/07/04 Miami, Ft. 10:01 AM (F) • $
sionos Miami, FL 10:03 AM (F) 2 - 5
5/07/04 I • 10:32 AM 1 S - S
5/07/04 Miami. FL 12:45 pm (F) 1 S
5/07/04 Incoming 12:49 PM 3 $ S
507/04 Miami, FL 217 PM 1 $ - S
Cal Type: (A) Cal Wang (8) Cal Fa are (C) Conference Cal (E) Oata/Fax (f) moble2Moble (0) Yd.:erred (H) Free Cans
OgV/PS Calf
EFTA00007358
Itemized Dotais For:
Account Number:
Customer Service Number 1.800.937.8997
may 22.2004 Page 11 of 29
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/07/04 Incoming 2.36 PM (F) 2 - S $
5/07/04 Incoming 2:44 PM - S $
5/07/04 Incoming 4:23 PM 1 • $
5/07/04 Warr& R. 5:06 PM (F) - S $
5/07/04 Incoming 6:03 PM (F) 1 • S $
5/07/04 Miami, FL 6:55 PM (F) 3 • S S
5,/07/04 Incoming 7:02 PM (F) 2 •$ - $ S
5/07/04 Miami, FL .728 PM 2 -
5/07/04 Miami. FL 7:41 PM (F) • $ • •
5/07/04 Denver, CO 11:31 PM 4 S - S $
5/08/04 New York. NY 12:41 PM (F) 1 S - S
5/08/04 New York. NY 12:43 PM (F) $ S•
$/08/04 Incoming 1:30 PM (F) 1 - $ • $
5/08/04 Miami, FL I:54 PM (F) 1 • $
5/08/04 Miami, Fl. 2W PM (F) 1 $
4/08/04 Miami, Fl. 2:06 PM (F) 1 $ - $
5/08/04 Incoming 2:15 PM (F) 6 • $
5/08A34 Incoming 2:38 PM (F) 4
5A)8/04 Miami, FL 4:01 PM (F) 9 - S
5/08/04 Incoming 4:19 PM 8 - $ •
5/08/04 •Mktml, FL 7:58 PM (F)
5/08/04 7:59 PM 9 S S •
Miami. FL
5/08/04 Miami, FL 9:44 PM (F) S
5/08/04 Miami, FL 9:45 PM 1 - S
5/08/04 Incoming 9-S1 PM 9 S -
5/08/04 Incoming 10:00 PM (F) 4 • $
_ 5109/04 New York, NY 10.54 AM (F) 1
5/09/04 Now York. NY 12:09 PM (F) 1 • $
5/09/04 Miami, FL 208 PM (F) 4 • S
5/09/04 Incoming 307 PM (F) 1 • $
5/09/04 Miami, FL 358 PM (F) 1 $ $
.5/09/04 Miami. FL 4A2 PM (F) - S
5/09/04 incoming 4:59 PM 2 • $
51,104 Miami, Ft. 5:10 PM (F) 1 $ $
510904 Miami, FL 5:14 PM 4 • $
509,04 Incoming 520 PM 10 • $ $
Cam Type: (A) Cal Wailrg (8) Cal Forward (C) Corearerce Call (E) Data/Fax (r)Mobae2Mob3o (0) ViNoamee (H) Fres Cats
(K)WPS cai
EFTA00007359
Itemized Dotais For
Account Number
Customer Service Number 1.800.937.8997
_ -May 22.2004 Page 12 of 29
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/09/04 Denver, CO 6:31 PM 1 • $
509/04 Miami, FL 7:38 PM (F) $
509/04 Incoming 7A3 PM 12 • • $
5/09/04 Miami, FL 7:54 PM 1 • $ • $
509/04 Miami, FL 7:55 PM 11 S $ $
509.04 Incoming 8:18 PM (F) • $
5/09/04 Miami, FL 8:46 PM (F) - $
5.09/04 Incoming 9:06 PM (F) - S • S
5/10/04 Miami, FL 8:26 AM (F) 1
5/10/04 Miami, FL 820 AM (F) 2 $ • $ $
5/10/04 Miami, FL 9:38 AM (F) • S
5/10/04 Miami. FL 9:43 AM (F) • S
5/10/04 New York, NY 11:09 AM 2 • $ • S
Incoming 11:13AM 3 • $
5/10/04
5/1004 Miami, FL 12:34 PM 6 - $ - $
5/10104 Miami, FL 224 PM (F) 1 • $
5/10/04 Miami. FL 2:30 PM (F) 1 $
5/1004 Miami, FL 2:46 PM (F) 1 $ • $
5/1004 Incoming 2:52 PM (F) 3 $
5/1004 Denver, CO 4:24 PM 1 - $
5/1004 Denver, CO 4:36 PM 1 - $
Miami. FL 5:10 PM 3 $ - S $
5/10/04
5/1004 Incoming 5:13 PM 9 • $ $
5/10104 New York, NY 7:00 PM (F) 5 • $
5/1004 New York, NY 9:37 PM (F) 2 S $
5/1004 New York. NY 942 PM - $
5/1004,.. Miaml, FL 10:17 PM (F) 1 S • $
5/10,04 New York_ NY 10:17 PM (F) 1 • $
5/1004 Incoming 10:29 PM (F) • $ $
5/11/04 Miami. FL 10-.43 AM (F) 4 S $
5/11/04 Miami, FL 11:34 AM (F) 1 • $
5/11/04 Incoming 11:48 AM (F) 2 S • $
5/11/04 Miami, FL 2:45 PM 5 - $ $
5/11/04 New York. NY 3:15 PM • $
5/11,04 Miami, Ft. 5:23 PM 4 $ $
5/11104 Intoning 8:18 PM (F) 3 -
Cal Type: (A) Cal Wang (B) Cat Forward (C)Confeforoe Can (E) Data/Fax (F)mobaamobile (G) vosternza (H) Free Cats
(K)WPS Cal
EFTA00007360
Itemized petals For:
Account Nurrber:
Customer Service Number 1.800.937-8997
may 22 2004 Page 13 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Tyne Charges Charges
5/11/04 Miami, Fl. 8:28 PM (F)
5/11/04 Incoming 8:28 PM (F) 4
5/11/04 Miami, FL 803 PM (F) $
5/11/04 New York, NY 9:51 PM (F) 7 $
5/11/04 Incoming 10:10 PM 3 $
5/11/04 Miami, Fl. 10:53 PM (F)
5/11/04 Miaml, FL 10:54 PM $
5/11/04 Miami, FL 1108 PM
5/12/04 Incoming 9:51 AM 3 • $
5/12/04 New York, NY 1:23 PM (F)
5/12/04 New York. NY 2:06 PM (F) 1
5/12/04 Oper Asst a 2:17 PM 3 S $
5/12/04 Miami, Ft. 3:44 PM (F) 1
5/12/04 Mituri, Ft. 3:47 PM (F) 1
Las Vegas, NV 3:48 PM 2 $ $
5/12/04
5/12/04 Miami, FL 4:01 PM (F)
5/12/04 Miami FL 4:01 PM (F) $
5/12/04 Miami, FL 5:09 PM (F) 4
5/12/04 Miami, FL 601 PM (F) 2
5/12/04 Incoming 8:05 PM 22 $
5/12/04 Incoming 10:14 PM
5/13/04 Miami, FL 11:32 AM (F) $
5/13/04 Incoming 11:S1 AM 12 $ $
5/13/04 Incoming 12-.09 PM 2
5/13/04 Incoming 1:45 PM $
5/13,04 Incoming 2:22 PM (F) 2 $
5/13/04 Denver, CO... 3A2 PM
3:43 PM (F) 5 $ $ $
5/13/04 Miami, FL
5/13/04 Incoming 5:06 PM 2
5/1304 Miami, FL 5:32 PM $
5/13/04 Miami, FL 5:33 PM (F) S
5/13/04 Miami, FL 6:36 PM (F) 4 $
5/13/04 Wand, FL 922 PM (F) 7 $
5/14/04 Incoming 3:04 AM (F)
S/14/04 Now York. NY 3:12 AM (F) 2 S $
5/14/04 Miami, FL 8:41 AM (F) S
Car Type (A) Cal Weieng (3) cal Forward (C) Conkrecals Ca$ (E) Data/Fax (F) Mot9e2Mobite (G) Vcicarna1(I) Free Cans
MY/PS Cal
4. .
EFTA00007361
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22.2004 Pace 14 ot 29
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Typo Charges Charges
5/14104 Miami, FL 9:C9 AM (F) 7 $ $
5/14.104 Incoming 3:08 PM (F) 2 $ $
5/14104 Incoming 3A4 PM 2 • $
5/14104 Incoming 7A3 PM (F) 2 $ $
5/14104 Miami,FL 10:17 PM (F) 6 $ • $
5/15104 New YOric, NY 12:21 AM (F) 1 S - $ $
5/15.04 Incoming 1242 AM 4 S S
5/15:04 Miami, FL 12.15 PM (F) 1 • S S
5/1504 Miami, FL 6:40 PM (F) - $
5/15104 Miami. FL 6:48 PM (F) $
5/15104 Miami, FL 7:14 PM (F) • $ $
5/1504 Miami, Ft 727 PM 3 • $
5/15104 Now York, NY 823 PM (F) 2 S
8:i4 PM (F) 1 • $ • $
5/15:04 Incoming
Incoming 9:32 PM (F) 1 - S • $
5/15,04
5/15/04 Incoming 9:32 PM (F) 1
5/16104 New York, NY 226 AM (F) 1 S $ $
5/16:04 Incoming 10:51 AM 1 S
5/16.C4 MamL a 11:15 AM • $ -
5/16104 Incoming 12:29 PM 14 $
5/16104 Miami, FL 2:08 PM (F) 3 $ S
5/1604 Denver, CO 2:30 PM 1 $
5/16104 Miami FL 322 PM (F) 3 $ $ $
5/16104 Incoming 325 PM 2 $ $
5/16104 New York. NY 4:00 PM (F) 2 • $
5/1604 Miami. FL 4:15 PM (F) • S
5/16;04 Miami, FL 4:15 PM 1 $ $
5/16.D4 Miami, FL 620 PM (F) 3 $ • $
916104 Incoming 6:22 PM (F) 4 $ S
5/1604 MOM, FL 6A9 PM 2 $ $
5/16/04 Incoming 7:42 PM (F) 1 • $
5/16.104 Incoming 8:33 PM (F) 1 a $ $
5/16/04 New York. NY 8:51 PM (F) $ • $ S
5/16104 New YOrk. NY 8;55 PM (F) 1 - S $
5/1604 Incoming 9:04 PM (F) 3 S
5/16/04 Incoming 9:08 PM (F) S - S S
Call Type: (A) Cal Wailing (B) Cal Fonvard (C) Ccntererce can (E)Daia/Fax (F)Pactke2Moble (G) Voltemaa (11) Free Cala
(C) WPS Cal
EFTA00007362
Iternized Details For:
Account Number,
Customer Service Number 1.800-937-8997
May 22.2004 Page 15 or 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Typo Charges Charges
5/16/04 Miami, FL 11:41 PM (F) 12
5/17/04 Miami, FL 9.03 AM (F) 7 $ - $
5/17/04 Incoming 10:34 AM 12 $
5/17/04 Incoming 11:30 AM 4 $ - $
5/17/04 Incoming 12:41 PM 1 $
5/17/04 Miami, Fl. 1:34 PM (F) 3 $
5/17/04 Miami, FL 4:50 PM (F) 8 $
5/17/04 Menge FL 725 PM (F) 3
5/17/04 Miami, FL 857 PM (F) 10 -
5/18/04 Incoming 9:39 AM 3
5/18/04 Miami, FL 9:43 AM (F) 1
5/18/04 New York, NY 10:08 AM (F) 1 $ - $
5/18/04 Miami, Ft. 10:08 AM (F) 3 $ S
5/18/04 Miami, FL 10:11 A/A (F) S $
5/18/04 New York, NY 10:28 AM (F) 3
5/18/04 Marra, Ft. 11:19 AM (F) 2
5/18/04 Miami, FL 12:31 PM (F) 1 • $
5/18/04 man* FL 12:38 PM (F) 1
5/18/04 Miami, Fl. 12:39 PM (F) 1 - $
5/18/04 Miami, Ft. 12:40 PM (F) 1
5/18/04 Miami, FL 12:40 PM (F)
5/18/04 Miami, FL 12:42 PM (F) 1 $
S/18/04 Miami, FL I2A3 PM 1
5/16/04 Miami, FL 12:47 PTA (F) 1
5/18/04 Ward: FL 12:49 PM (F) $
5/18/04 Miami, Fl. 12:50 PM (F) 1 $
5/18/04 Miami, FL 1:08 PIA (F) 2
5/18/04 Miami, FL 1:14 PM 2 $
5/18/04 New York, NY 1:16 PM 4 $
5/1804 Incoming :1:30 PM 3
5/18.04 Miami, FL 2:22 PM (F) 6
5/18/04 Incoming 5:35 PM 3 5
5/18/04 Incoming 6:12 PM 2
5118104 Miami, FL 6:4S PM 2
5/18/04 Miami, FL 7:21 PM 23 $
5/18/04 Incoming 8:35 PM (F) 1
Cal Typx (A) Cal Waiting (8) Cal Forward (C) ccoserence Cox (C) Date/Fax (F) Motae2Mcoilo (C) Volcomad (H) Free Cats
(K) WPS Cal
EFTA00007363
Itemized Oasis For:
Account Number:
Customer Service Number 1.800.937-8997
May 22.2004 • Page 16 of 29
...•• •••=•••••••
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call lime Number Call Minutes Airtime Toll Total
Date
Destination Called TYPE, Charges Charges
5/18/04 New YOrk, NY 9:01 PM (F) 1 $ • S $
5/18/04 Miami, FL 10:47 PM (F) 3 • $ $
5/18/04 Now York NY 10:51 PM (F) 1 • S
5/18/04 Incoming 10:58 PM (F) 1 $ $ $
5/19/04 Miami, FL 8:56 AM (F) 4 5 • $
5/19/04 New York NY 10:17 AM 3 S - S S
5/19/04 Miami. FL 12:51 PM (F) • $ S
5/19/04 Miami, FL 12:54 PM 5 S • S -
1:00 PM 1 • $
5/19/04 Miami, FL
tOl PM 2 • $ • $ -
5/19/04 Las Vegas, NV
5/19/04 Miami, FL 220 PM (F1 1 $ $
5/19/04 Incoming 2:52 PM 1 S -
4:17 PM (F) 1 S $
5/19/04 Miami, FL
421 PM (F) 2 5 5
5/19/04 Incoming
5/19/04 Now Yak. NY 4:56 PM 1 - $
5:37 PM (F) 2 - $ • $
5/19/04 Merni, FL
5/19/04 Incoming 5:48 PM (F) 1 • $
5/19/04 Miami, FL 6:37 PM (F) -
7:20 PM (F) 4 - $
5/19/01 Incoming
724 PM 2 $ S
5/19/04 Now York• NY
5/19/04 incoming 7:32 PM (F) 2
5,79/04 Incoming 7:37 PM 5 $ - S S -
821 PM (F) 15 • $ S
5/19/04 Miami, FL
10:48 PM (F) 1 S $ S
5/19/04 !morning
Total Zero VM calls 35 -
SUBTOTAL 1,289 $ - $
4/2004 Miami. FL 8:67 AM Outgoing S 0.05
8.57 AM 1 Outgoing S 0.05
4120/04 Miami, FL
8S7 AM Outgoing $ 0.05
4/20/04 Miami, Ft.
4/20104 Miami, FL 1:33 PM
4/2004 Miami. FL 1:33 PM
Cal Tyr* (A) Car Waiting (8) Cal Fonv-ard (C) Conference Cart (C) Data/Fax (F) MoblaMobas (G) Wrcornal (H) Free Cars
09 WPS Cal
EFTA00007364
Itemized DoteIs For.
Account Number:
Customer Service Number 1.800-937.8997
May 22.2004 Page 17 p1 29
MESSAGING CHARGES - (Continued)
Service Time Destination Message Messages Direction Total
Date
Typo
1:33 PM Text 1 Outgoing 0.05
4/20/04 Miami, FL
8:48 PM Text Outgoing $ 0.05
4/21/04 Miami, FL
Miami. FL 5A0 AM Text 1 Outgoing S 0.05
4,22/04
2:22 PM Text 1 Outgoing $ 0.05
4/22/04 Miami. Ft.
2:30 PM Text L... 1 Outgoing $ 0.05
4/22/04 Miami, FL
2:36 PM Text Outgoing 0.05
4/22/04 Miami. FL
2:41 PM Text 1 Outgoing 0.05
4/22/04 Miami, FL
4/22/04 Miami, FL 3:45 PM Text 1 Outgoing 0.05
4/22/04 Miami. FL 3:49 PM Text 1 Outgoing $ aos
Miami, FL 3:54 PM Text 1 Outgoing $ 0.05
4/22/04
3:56 PM Text 1 Outgoing $ 0.05
4/22/04 Miami. FL
4:03 PM ext 1 Outgoing 0.05
4/22/04 Miami. Ft.
4:32 PM Text 1 Outgoing S 0.05
422/04 Miami, FL
11:27 AM Text 1 Outgoing 0.05
423/04 Miami. FL
11:27 AM Text 1 Outgoing $ 0.05
4/23/04 Miami, FL
11:28 AM ext Outgoing $ 0.05
4/23/04 Miami. Ft.
2:35 PM ext 1 Outgoing $ 0.05
4/23/04 Miami. FL
Miami. FL 4:48 PM Text 1 Outgoing S 0.05
4/23/04
Miami, FL 7:42 AM Text 1 Outgoing $ 0.05
4/24/04
4:54 AM Text 1 Outgoing $ 0.05
4/26/04 Miami. FL
4:56 AM Text 1 Outgoing $ 0.05
4/26/04 Miami, FL
4:59 AM ext 1 Outgoing $ 0.05
4/26/04 Miami, FL
5:13 AM Text 1 Outgoing $ 0.05
4/26/04 Miami. FL
6:15 AM Text 1 Outgoing $ 0.05
4/26/04 Miami, FL
5:15 AM Text Outgoing $ 0.05
4/26/04 Miami. FL
5:24 AM Text 1 Outgoing $ 0.05
4/26/04 Miami, FL
6:28 AM Text Outgoing $ 0.05
4/26/04 Miami, FL
6:28 AM Text I Outgoing $ 0.05
4/26/04 Miami, FL
6:35 AM Text 1 Outgoing $ 0.05
4/26/04 Miami. FL
6:36 AM Text 1 Outgoing $ 0.05
4/26/04 Miami, FL
6:45 AM Text 1 Outgoing $ 0.05
4/26/04 Miami. Ft.
6A6 AM Text i Outgoing $ 0.05
4/26/04 Miami, Ft.
654 AM Text 1 Outgoing $ 0.05
4/26/04 Miami, FL
6:54 AM Text 1 Outgoing $ 0.05
426/(4 Miami, FL
6:59 AM Text 1 Outgoing $ 0.05
4/26/04 MamL FL
7:10 AM Text 1 Outgoing $ 0.05
4/26/04 Miami. Ft.
Cal Type; (A) Cal Waiting (8) Cal Forward (C) Conieroixx. Cal (E) Dati/Fax (F) Moble2Moble (G) Voice/rail (H) Free Cats
(K) WPS Cal
EFTA00007365
Itemized Detais For:
Acobunt Number:
Customer Service Number 1-800-937-8997
May 2Z 2C04 Page la c4 29
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction . Total
' TYPo
4/26/04 Miami, FL 710 AM Text Outgoing $ 0.05
4/26/04 Marna, FL 722 AM Text 1 Outgoing S 0.05
4126/04 Miami, FL 729 AM Text 1 Outgoing 0.05
4/26/04 Miami, FL 920 AM Text Outgoing $ 0.05
4/26/04 Marra FL 11:59AM Text 1 Outgoing $ 0.06
4126/04 Miami, R. 12:33 PM Text 1 Outgoing $ 0.05
4/26/04 Miami, FL 1:56 PM Text 1 Outgoing $ 0.05
4/26/04 Miami, FL 9:04 PM Text 1 Outgoing $ 0.05
4/27/04 Miami, FL 629 AM ext I Outgoing $ 0.05
4/27/04 Miami, FL 629 AM ext 1 Outgoing $ 0.05
4/27/04 Miami, FL 6:30 AM ext 1 Outgoing $ 0.05
4/27/04 Miami, FL 6:44 AM ext 1 Outgoing $ 0.05
4/27/04 Miami, FL 6:44 AM Text 1 Outgoing 0.05
4/27/04 Miami, FL 6A4 AM Text 1 Outgoing 0.05
4/27/04 Miami, FL 6:44 AM ext 1 Outgoing 0.05
4/27/04 Miami, FL 6:44 AM ext 1 Outgoing 0.05
4/27/04 Miami, FL 7:36 AM Text 1 Outgoing $ 0.05
4/27/04 Miami, FL 10:56 AM text 1 Outgoing $ 0.05
4/27/04 Miami, FL 10:00 PM ext 1 Outgoing $ 0.05
4/27/04 Miami, FL 10:00 PM Text 1 Outgoing $ 0.05
4/28/04 Miami: R. 10:00 AM Text 1 Outgoing S 0.05
4/28/04 Marra, FL 8:01 PM Text 1 Outgoing 0.05
4/29/04 Miami, FL 8:51 AM Text 1 Outgoing S 0.05
4/29/04 Now York. NY 8:58 AM Text 1 Outgoing $ 0.05
4/29/04 Miami, R. 9:46 AM Text I Outgoing $ 0.05
4/29/04 Warn!, FL 10:30 PM Text 1 Outgoing $ 0.05
4/30/04 Miami. Ft. 4:13 AM Text 1 —..... Outgoing 3 0.05
4/30/04 Miami, FL 5:34 AM Text 1 Outgoing $ 0.05
4/30/04 Miami, FL 5:51 AM Text I Outgoing $ 0.05
4/30/04 New York. NY 5:56 AM Text 1 Outgoing S 0.05
4/30/04 Miami, FL 8A5 AM Text 1 Outgoing $ 0.05
4/30/04 Miami, FL 8:48 AM Text 1 Outgoing $ 0.05
4/30104 Miami, FL 8:48 AM Text 1 Outgoing S 0.05
5/03104 Miarni, FL 7:19 AM Text I Outgoing $ 0.05
5/O3/04 New York NY 8:01 AM Text 1 Outgoing $ 0.05
5/03/04 New York, KY 8:53 AM Text 1 Outgoing $ 0.05
Cal Type: (A) Cal Wang (8) Cal Fonvard (C) Ortferenoe Cal (E) Data/Fax (F) McoleaMotide (3) Votoemait (H) Free Cals
(K) WPS Cal
EFTA00007366
Itemized Dotals For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004 Page 19 of 29
:•••••••••••••••••
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
5/0=4 Miami, FL 9:22 AM ext 1 Outgoing S 0.05
5/03/04 Miami, FL 9:43 AM ext 1 Outgoing 0.05
5/03/04 Miami, FL 9:49 AM ext 1 :. Outgoing $ 0.05
5/03104 Miami. FL 10'.20 AM ext 1 Outgoing S 0.05
5/03/04 Miami, FL 10:25 AM ext I _..Outgoing S 0.05
5/03/04 Miami, Ft. 1127 AM ext I Outgoing S 0.05
5/03/04 Miami, FL 7:05 PM oxt 1 Outgoing $ 0.05
5/04434 Denver, CO Z12 PM ext 1 Outgoing $ 0.05
5/05/04 Miami, FL 5:05 AM ext I Outgoing S 0.05
5/05/04 Now York, NY 6:25 AM ext 1 Outgoing $ 0.05
5/05/04 Miami, FL 6:40 AM ext 1 Outgoing $ 0.05
5/05/04 Denver, CO 6:44 AM ext 1 —Outgoing $ 0.05
5/05/04 Denver, CO 6A4 AM ext Outgoing 0.05
5/05/04 MiarN, FL 7:09 AM ext 1 "•••• Outgoing $ 0.05
5/05/04 Miarnc FL 9:57 AM ext 1 Outgoing $ 0.05
5/05/04 New York NY 12.16 PM oxt 1 Outgoing $ 0.05
5/05/04 New York, NY 4:27 PM ext 1 Outgoing $ 0.05
5/05/04 Now York, NY 4:35 PM ext I Outgoing $ 0.05
6:01 PM ext 1 Outgoing $ 0.05
5/05/04 New York, NY
5/05/04 Miarrd, FL 6:30 PM ext 1 • Outgoing $ 0.05
6:34 PM ext 1 Outgoing $ 0.05
5/05/04 New York, NY
6:36 PM ext '1 Outgoing $ 0.05
5/05/04 Miami, FL
6:41 PM ext 1 Outgoing $ 0.05
5,05/04 Miami, Fl.
6:44 PM ext 1 Outgoing $ 0.05
5/05/04 Miami, FL
5/05104 Vowing 7:53 PM ext 1 Incoming $ 0,05
11:40 PM ext 1 Outgoing $ 0.05
5/05/04 New York, NY
New York, NY 11:40 PM ext 1 Outgoing $ 0.05
5/05/04
5/05/04 Now York, NY 11:40 PM ext 1 Outgoing S 0.05
5/05/04 New York NY 11:41 PM ext 1. Outgoing S 0.05
5/05/04 New York, NY 11:45 PM ext 1 Outgoing $ 0.05
SWAN New York NY 11:45 PM ext 1 Outgoing S 0.05
11:46 PM ext 1 Outgoing $ 0.05
5/05/04 New York, NY
5/05/04 New York, NY ext 1 Outgoing $ 0.05
11:46 PM
11:48 PM ext I Outgoing $ 0.05
5/05/04 New York. NY
NSW)* FL 5:54 AM ext I Outgoing $ 0.05
5/06/04
6:35 AM ext I Outgoing $ 0.05
5/06/04 Now York, NY
Gal Type: (A) Cal Waling (8) Cal FON(3/0 (C) Cogerenco Ca (E)Dats/Fax (F)Mobaa2mooile (0)Voioerrol (10 Free Cats
WPS can ' .• •tr• ' • • .:41, . !
Pletir.14 4i
•• .1 I
•
il lit tl •
%ft
Ft!: /4 "rlk 1' f..' tiValS
•
,
•
EFTA00007367
Itemized DelaIs For:
Account Mm Oa
Customer Service Number 1.800-937.8997
May 22.2004 Page 20 of 29
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Typo
5O6/04 Incoming 7:O9 PM Text • Incoming S 0.05
5/06/04 New York. NY 11:35 PM Text 1 Outgoing S 0.05
5/07/04 Incoming 6:04 AM 'Text 1 Incoming . S 0.05
5/07/04 Miami, FL 7:00 MA Text 1 Outgoing 0.05
5/07/04 Incoming 7:02 AM Text 1 Incoming S 0.05
5/07/04 Miami, FL 7:12 AM Text 1 Outgoing 3 0.05
5/07/04 Miami, FL 7:36 AM Text I Outgoing $ 0.05
5/07/04 Miami, FL 9:25 AM Text 1 Outgoing $ 0.05
5/07/04 Incoming 9:25 AM Text 1 Incoming I $ 0.05
5/07/04 Miami, FL 9:26 AM Text 1 Outgoing $ 0.05
5/07/04 Incoming 929 AM Text 1 Incoming 3 0.05
5/07/04 Miami. FL 8:59 PM Text 1 Outgoing S 0.05
5/07/04 Miami, FL 10:00 PM Text 1 Outgoing $ 0.05
5/08/04 Incoming 7:42 AM Text 1 Incoming •"----- $ 0.05
5/08/04 Incoming 8:49 AM Text I Incoming $ 0.05
5/08/04 Miami, Ft. 10:59 AM Text 1 Outgoing 0.05
5/08/04 Wank FL 12:52 PM Text 1 Outgoing S 0.05
5/0&104 Incoming 12:53 PM Text 1 Incoming 0.05
5/08/04 Miami FL 12:54 PM Text 1 Outgoing 0.05
5/08/04 Incoming 12:55 PM Text 1 Incoming 0.05
5/08/04 Miami. Ft. 12:56 PM Text I Outgoing $ 0.05
5/08/04 Incoming 12:57 PM Text 1 Incoming $ 0.05
5/08/04 Kant FL 1:00 PM Text 1 Outgoing S 0.05
5/08/04 Miarrd, FL 1:36 PM Text 1 Outgoing $ 0.05
5/08/04 Now York, NY 7:05 PM Text 1 Outgoing 0.05
5/09/04 Miami. FL 701 AM Text 1 Outgoing 0.05
5/09/04 Now York. NY 2:03 PM Text Outgoing 0.05
5/09/04 New York, NY 6:07 PM Text Outgoing 0.05
5/10/04 Miami, FL 6:45 AM Text 1 Outgoing $ 0.05
5/10/04 Incoming 9.'OO AM Text Incoming $ 0.05
5/10/04 Incoming 923 AM Text 1 Incoming $ 0.05
5/10/04 Miami, FL 924 AM -Text 1 Outgoing $ 0.05
5/10/04 Incoming 9:32 AM Text 1 Incoming $ 0.05
5/10/04 Incoming 9:34 AM Text 1 Incoming $ 0.05
5/10/04 Warr& FL 9:34 AM Text 1 Outgoing $ 0.05
5/10104 New York. NY 11:20 AM Text 1 Outgoing $ 0.05
Call Tyco: (A) Cal Wateg (B) Cal Forward (C)Oonierenoa Call (E) Data/Fax (F) Mobla2Motore (G) Warne (H) Free Cara
(K) WPS Cal
EFTA00007368
Itemized Delaas For:
Account Number:
Customer Service Number 1.800-937-8997
May 22.2004 Page 21 of 29
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
5/10/04 Now York, NY 3:48 PM ext Outgoing 0.05
5/10/04 New York, NY 4:42 PM Text 1 Outgoing $ 0.05
5/11/04 New York, NY 12:39 AM ext 1 Outgoing 0.05
5/11/04 incoming 5:14 AM ext 1 Incoming S 0.05
5/11/04 Incoming 5:32 AM ext 1 Incoming $ 0.05
5/11/04 New York, NY 8:39 AM ext 1 Outgoing S 0.05
5/11/04 Incoming 10:57 AM ext 1 Incoming $ 0.05
5/11/04 Miami. FL 12:41 PM ext 1 Outgoing $ 0.05
5/11/04 incoming 12:42 PM ext 1 Incoming $ 0.05
5/11/04 New York NY 4:13 PM ext 1 Outgoing S 0.05
5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing S 0.05
5/11/04 New York NY &40 PM ext 1 Outgoing 0.05
5/11/04 Miami, FL 8:36 PM ext 1 Outgoing $ 0.05
5/12/04 Incoming 7:25 APA ext 1 Incoming $ • 0.05
5/12/04 Incoming 9:28 AM ext 1 Incoming $ 0.05
5/12/04 New York NY 931 AM ext . 1 Outgoing $ 0.05
5/12/04 Miami. FL 9:32 AM ext 1 Outgoing S 0.05
5/12/04 New York, NY 12:18 PM ext 1 Outgoing S 0.05
5/13/04 Incoming 5:51 AM ext 1 Incoming $ 0.05
5/13/04 Incoming 8:31 AM ext 1 Incoming $ 0.05
New York, NY 9:11 AM ext 1 Outgoing $ 0.05
5/13/04
5/13/04 Incoming 10:21 AM ext '1 Incoming $ 0.05
5/13/04 Now York, NY 1:30 PM ext i Outgoing S 0.05
5/13/04 Incoming 2:37 PM ext 1 Incoming $ 0.05
5/13/04 Miami, FL 3:35 PM ext 1 Outgoing S 0.05
5/13/04 Miami, FL 3:57 PM ext i Outgoing $ 0.05
5/13/04 Miami, FL 6:18 PM ext 1 Outgoing $ 0.05
5/13/04 Incoming 6:19 PM ext 1 Incoming 0.05
5/1304 Miami, FL 7:25 PM ext 1 Outgoing 0.05
914/04 New York. NY 12:04 AM ext 1 Outgoing 0.05
5/14/04 Miami, Fl. 425 AM ext 1 Outgoing $ 0.05
5/14/04 New York NY 12:16 PM ext 1 Outgoing $ 0.05
5/14/04 Now York, NY 9:40 PM ext 1 Outgoing $ 0.05
5/14/04 Miami. FL 9:56 PM ext 1 Outgoing $ 0.05
5/15/04 Incoming 6:25 AM ext 1 Incoming $ 0.05
5/15/04 Incoming 10:28 AM ext 1 Incombg $ 0.05
Cal Type( (A) Cal Wang (8) cat Forward (C) Conference Cat (E) Data/Fax (F) Mobeealoblie (0) Warman (H)Free Cass
(X) WPS Cal
1
EFTA00007369
Itemized Details For.
Account Number:
Customer Service Number 1.800.9374997
May 22, 2OO4 Page 22 of 29
MESSAGING CHARGES - (Continued)
Service Time Destination Message Messages Direction Total
Date
Typo
11:39 AM Text Incoming $ 0.05
5/15/04 Incoming
12:50 PM Text Outgoing 0.05
5/15/04 Miami, FL
12:50 PM Text 1 Incoming $ 0.05
5/15/04 Incoming
5:34 PM Text 1 Outgoing $ 0.05
5/15/04 New York, NY
10.44 PM ext 1 Outgoing $ 0.05
5/15/04 New York, NY
5:12 PM Text 1 Outgoing $ 0.05
5/16/04 New York, NY
5:27 PM Text 1 Outgoing S 0.05
5/16/04 New York, NY
-7:32 AM ext 1 Outgoing S 0.05
5/17/04 Poland
8:12 AM ext 1 Outgoing $ 0.05
5/17/04 New York, NY
8:29 AM ext 1 Outgoing S 0.05
5/17/04 Miami, FL
925 AM ext 1 Incoming $ 0.05
5/17/04 Incoming
10:50 AM Text 1 Incoming $ 0.05
5/17/04 Incoming
12:22 PM ext 1 Outgoing 0.05
5/17/04 Now York, NY
12:52 PM ext 1 Incoming S 0.05--
5/17/04 Incoming
1:59 PM ext 1 Outgoing $ 0.05
5/17/04 NOW York. NY
2:24 PM ext 1 Outgoing $ 0.05
5/17/04 Mang. FL
2:51 PM ext Incoming S 0.05
5/17/04 Incoming
• 4:02 PM ext '1 Incoming $ 0.05
5/17/04 Incoming
4:02 PM ext 1 Outgoing $ 0.05
5/17/04 Miami, FL
4:07 PM ext 1 Outgoing S 0.05
5/17/04 Miami, FL
755 PM ext 1 Outgoing S 0.05
5/17/04 Wan* FL
5/17/04 Incoming 8:09 PM ext 1 Incoming $ 0.05
5:52 AM ext 1 Incoming S 0.05
5/18/04 Incoming
553 AM ext I Outgoing .. $ 0.05
5/18/04 Miami, FL
6:17 AM ext 1 Outgoing S 0.05
5/18/04 New York, NY
6:36 AM ext 1 Incoming S 0.05
5/18/04 Incoming
6:37 AM oxt I Outgoing S 0.06
5/18/04 Miami, FL
12:32 PM Text 1 Outgoing $ 0.05
5/18/04 Man* FL
7:43 PM Text 1 Outgoing $ 0.05
5/18/04 New Yerk, NY
5:55 AM Text 1 Incoming S 0.05
5/19/04 Incoming
10:03 AM ext 1 Outgoing $ 0.05
5/19/04 Now York, NY
5/19/04 Incoming 10:59 AM ext 1 Incoming 0.05
1:18 PM Text Outgoing S 0.05
5/19/04 Miami, FL
2:32 PM Text Outgoing S 0.05
5/19/04 New York, NY
50 $
Subtotal Included Messages with Zero Charges
Cal Typo: (A) Cid Waiting (B) Cal Forward (C) Conference Cal (E)Data/Fax (F) Mobae2M0050 (0) voicemm (U) Free Cass
(K) WC'S Cal
EFTA00007370
Itemized Details For
Account Number:
Customer Service Number 1:800.9374997
Page 4 ot 24
Jul 02.2004 .1• 1•1••••••••••••••••
Account Service Detail for Subscriber
Type WHENEVER . WEEKEND
Available Service
NW Family Time Free Minutes Minutes 800
T-Mobile to T-Mobile Minutes Unlimited • '
Txt Msg Reed Messages 50
Use Them Or Lose Them MinuteS • •Unlimited
Type WHENEVER PEAK OFF PEAK WEEKEND I
Used Service
Enhanced VoiceMai Minutes 15 6: 8
Included Plan MinuteS 1.41nutos 169 76 103
T•Mobile to T-Mobne Minutes 340 76 St
Amount „ Totals
a •
S
Monthly Service Charges
Partial monthly charge for VM & Fax from 5/20/04 to 5/24/04 $
Partial monthly charge for VM & Fax from 5/25104 to 5/25/04 $
Partial monthly charge for VM & Fax from 5126/04 to 6/19/04 S
IUsage Charges
MESSAGING CHARGES $ 595
S 5.95 I
• 2.37 I
ITaxes. Surcharges
Federal
and Assessments
Excise Tax $ 0.03
Federal Universal Service Fund 0.09
State Communication Son/ce.Tax S 0.55
Local Communication 8orvice Tax S 0.34
County 911 $ 0.50
Regulatory Programs Fee* S 0.86
Wee we collect and retain to help cover our costs related to funding and emptying with
governtherit mandates. Programs and obliga6oris•
Total Charges 8.32
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Typo Charges Charges
Miami, FL 9S7 MA (F) 4 • S
5/20/0i
5/20/04 New York NY 12:37 PM • S S
5/20/04 Incoming 12:39 PM 2 S • S
5/20/04 Incoming 1:13PM • S S
2:42 PM 2 • $ $
5/20/04 Incoming
$/20/04 Incoming 2:44 PM • S S
3:18 PM (F) 1 S • $ $
5/20/04 Miaml. FL
Incoming 3A0 PM (F) 12 • $ $
5/20/04
3:52 PM (F) • $
5/29/04 Incoming
3:54 PM (F) 4 • $
5/20/04 Incoming
New York. NY 421 PM • $
5/20/04
Free Cans
Cal Typo; (A) Cal Waiting (B) Cal Forward (C) Conference Call (E)OataFax (F)Mobae2Mcbile (G)Volcemaa (8)
ht)ums Cat
-4.1;4tel
:771-"Zi‘.171
EFTA00007371
Itemized Octets For:
Account Number:
Customer Service Number 1.800.937-8997
Page 5 or 24
Jul 02.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Tlme Number Call Minutes Airtime Toll Total
Date
Destination Called Type Charges Charges
5/20/04 Incoming 4:27 PM • S
5/20,04 New York NY 5:06 PM - $
Incoming 5:07 PM 1 - $ $
5/20/04
5/2004 New York, NY 5:24 PM 1 • $ • $
New York. NY 54 PM 2 - S • $
920104
5/20/04 New York. NY 6:30 PM • $
5/2004 New York, NY 6:31 PM 1 $
5/20/04 New York, NY 6:32 PM '1 • $ •
5/20/04 New York. NY 6:34 PM 2 • $
5/20/04 Now Yorks NY 6:43 PM 1 S • $
5/20/04 Incoming 6:45 PM 3 • S
520/04 Miami, Ft. 6:56 PM 4 S S
5/20/04 Incoming 7:15 PM 3 $
5/20/04 New York, NY 726 PM 2 • $
5/2004 Now York, NY 7:47 PM 1 S - $
Incoming 9:18 PM 1 $ $ • $ •
5/20/04
5/20/04 Miami, FL 1046 PM 4 • $
1 - $
5/21/04 Miami. Fl. 11:18 AM
5.21/04 Miami, Fl. 12:18 PM 1 • S
5/21/04 Miami, Fl. 12:35 PIA 1 - $
5/21/04 Mimi, FL 1:04 PM 1 • $
5/21/04 Incoming 1:12 PM 5 $
4:45 PM 1 - S •
5/21/04 Incoming
5/21/04 Warn& FL 4:56 PM 1 - $
5/21/04 Incoming 5:50 PM 2 • $
5/21/04 Incoming 5:56 PM 7 - $
5/21/04 incoming 6:34 PM 5 - $
5/21/04 Miami, Ft. 7:36 PM 1 - S
5/21/04 Miami, FL 9:47 PM 1 - $ S
5/21/04 Incoming 10-.03 PM 2
5/22/04 MiarN, FL 10:47 AM $ - S
5/22/04 New York. NY 12:49 PM 1 • $
522/04 MiarrJ, Ft. 4:02 PM 2 $
5/22/04 Incoming 9:05 PM 10 • $
5/2304 Miami. Ft. 12:39 PM 5 • $
5.23104 FL 626 PM 16
CM Tyre: (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) mobne2MoOle (0) Voicemal (II) Free Calls
....,AK)WPS Cal •*-zi
r :• .••1%.-t• ••61;li•-. 4.... •./VTI2j."..4 , • • v
At t ' eiJ . t•oi • t. 4•%. - ,%•
•"P'r""''
. .
EFTA00007372
Itemized Deals For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02. 2004 Page 03 cf 24
LOCAL AIRTIME; LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toil Total
Destination Called Type Charges Charges
5/23/04 Miami, FL 6:42 PM (F) 3 S • $ $
5/23/04 Miami, Fl. 6:51 PM (F) - $ $
52104 Incoming 653 PM (F) 17 $ - $
5/23/01 Miami, FL axe PM (F) 2 S
904 PM - $ S
5/23/04 Miami. FL
5.23/O4 Incoming 10:00 PM 12 $ S
5/24,04 Miami, Ft. 10:42 AM (F) 16 $ $
5/24/04 Miami, FL 11:06 AM (F) 3 S - $
5/24/04 Miami, Ft. 12:51 PM (F) $
5:05 PM 1 $ - $ $
524/04 Incoming
5/24/04 Denver, CO 6:47 PM 1 $
5/24/04 Mien* Ft. 6:49 PM (F) $ • $
5/24/04 Memi, FL 7:53 PM (F) 7 S
10:27 PM 16 $
5.24/04 Miami, Ft.
5/24/04 Mieml. FL 10:46 PM (F) 4 • $
5/24/04 Miami, FL 10:56 PM (F) 3
5/25/04 Incoming 10:16 AM (F) 3 • $
5/25/04 Incoming 1:38 PM (F) $ $ $
52504 Incoming 3:43 PM (F) 4 $ S
5/25/04 Miami, FL 5:01 PM (F) 3 $
5/25/04 Miami. Ft. 6:17 PM (F) • 3
5/25/04 Incoming 9:46 PM 1 • $
5/25.104. Incoming 9:48 PM 3 $
5/26/04 as! Care 9:15 AM • $
5/26/04 Miami, FL 1223 PM (F) $ $
5/26/04 Miami, FL 1:04 PM (F) $
5/26/04 Incoming 1:09 PM (F) 8 $
5/26/04 Miami, FL 3:09 PM 1 $ $
5/26/04 Miami, FL 5:18 PM (F) 1 -
5/26/04 Incoming 6:38 PM 6
5/26/04 Incoming 7:01 PM (F) 2 - $
5/26/04 Incoming 7:32 PM (F) 2 • $
9:03 PM (F) 12 • $ $
5/28/04 Miami, FL
5/26/04 Miarni. FL 9:18 PM 11 - $
5/26/04 Miami, FL 9:39 PM (F) 3 $ • $
5/27/04 Incoming 11:49AM (F) 8 - S
Cal Type (A) Cat Waren; (B) Cal Fonvard (C) Conference Call (E) Data/Fax (F)I•loble2mobne (0) Volcemal (H) Free 0a
(K)WPS Cat
, . .. , ., • ... .,.:Ce ir i• to •.' . •i-4>.. • — ,
- I " .4: • e • -.• • •:.i-Li • • ae'
..:**$ b' ' • 41' ••• ' • : It krt el s/ • :I. 3
. •
., ; ;.,* •
• -
EFTA00007373
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Jul 02, 2C04 Page 7d 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
527/04 Miami, FL 320 PM (F) 5 $ - $
5t27/04 New York. NY 8:10 PM 1 • $
5,27/04 Now York, NY 8:10 PM (F) 1 $ • $
8:15 PM (F) 3 $ • $
5a7/04 New York NY
5/27/04 Miami, FL 10:34 PM (F) 2 • $ • $
5/28.04 Miami. FL 11:38 AM (F)
5/28/04 Miami, Fl. • 12:53PM (F) 1
5/28/04 Miami, FL 12:53 PM (F) 1 $
5/28/04 Miami, FL 126 PM 1 $
5/28/04 Miami, FL 126 PM (F) 1 • $ • $
5/28/04 Miami, FL 1:41 PM (F) 1 $ - S $
5.28/04 Miami, FL 3:10 PM (F) - $
(F) .1 $ • $
5/28/04 Miami. FL 322 PM
5/28/04 Miami. FL 708 PM (F) 8 S - $
5.28/04 Miami, FL 8:09 PM (F) 3 $ $
5/28/04 Incoming 8:15 PM 5 • $
5128/04 Miami, FL 820 PM 18 - $
5/29/04 Incoming 11:01 AM 6 S
5.29/04 In oarning 11:33AM 14 $
5/29/04 Miami, FL 11:47 AM (F) 3 - $
5.29/04 Miami, FL 1:11 PM 14 . $ - $
5/29/04 Incoming 1:46 PM (F) 4 , $ - $
5/29/04 Miami, FL 7:21 PM (F) 1 • $
5/29/04 Miarrd, FL 11:21 PM (F) - $
5,29/04 Miami, FL 11:23 PM (F) 1 - $
5/29/04 Miami, FL 11:33 PM (F) .1 -
5.29/04 Miami, FL 11:41 PM (F) 1 $ - $
5/30,04 Incoming 6:54 PM 1 - $
5/30,04 Miami, FL 6:55 PM 1 $ - $
5/3004 Incoming 6:56 PM 1 - $
5/31/04 Incoming 328 PM - $
6/01/04 tncoming tit9 PM (F) 1 • $ $
6/01/04 Incoming 2.52 PM (F) 5 - $
6101/04 Incoming 9:02 PM (F) $ S
6,02/04 Inoxring 1247 PM 2 • S S
602/04 Incoming 12:53 PM (F) 3 - $
CM Type: (A) Cal wamg (8) Cal Fermate (C) Conference CM (E) Oats/Fax (F) Molaite2hlotae (0) Voicemaa (H) Free Calls
(r) WPS Cat .•
EFTA00007374
Itemized Petals For:
Account Number:
Customer Service Number 1.800.937-8997
Page 8 or 24
44 02.2004
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call Time Number Call minutes Airtime Toll Total
Date
Destination Called Type Charges Charges
602/04 Incoming 5:36 PM 6
3 S $ $
aosioa Incoming 9:35 AM
603/04 incoming 9:49 AM S $
9:51 AM S
603/04 Miami, FL
603/04 Miami, FL 9:51 AM • $
6,03/04 Miami. FL 9:51 AM 3 $ • $
603/04 Incoming 11:02 AM 4 $
6/03/04 Miami, FL 11:23 AM 1 $ $
11:33AM 2 $ $
60304 Incoming
12:54 PM 1 - $ • $
603/04 Miami, FL
6/03/04 Miami, FL 2:03 PM - $
324 PM 1 - $ • $
6/03/04 Miami. FL
6/03/04 Incoming 329 PM 2 $
603/04 Men* FL 5:08 PM 1 - S
6/03/04 Miami. FL 5:18 PM 1 S $ $
6/03/04 Miami, FL 5:26 PM S
603/04 Incoming 531 PM 1 $ $ -
5:41 PM 1 $ • $ $
6,03/04 Miami, FL
5:58 PM 1 $ • S • $
6.03104 Miami, FL
6/03/04 Miami, FL 6:14 PM 1 $ • $
6,03/04 I 6:40 PM 2 S
9 $ • $ • $
stew Incoming 7:04 PM
7:05 PM • S • $
60304 Incoming
1 • $ • $
srosioa Incoming 7:33 PM
60304 Miami, FL 809 PM • $
srosioa Incoming 823 PM 2 $
603/04 Miami, FL 8:25 PM 1 $ - $
1:20 PM 7 $ • $ $
6'0404 Incoming
6104/04 Incoming 4:24 PM 1 • $
1249 PM 1 $ $
6/06/04 Miami. FL
12:50 PM 7 $ $ $
60604 miami. FL
6/0604 Miami. FL 4:50 PM • $
60604 Miami, FL, 4:50 PM 3 S
New York. NY 8:23 PM 2 • $ $
sioaroa
6/0604 Miami, FL 9:12 PM • $ $
6/06/04 Miami. FL 9:13 PM $
Cal Types (A) Call Waiting (3) Cal Forward (C) CaMertoce Can (E) Dataffax (F) Mobte2Motae (6) Vciceina (H) Free Cans
(IC) %WS:Cal
EFTA00007375
!brazed DetaiS For:
Account Murtha:
Customer Service Number 1400-937-8997
Ai 02.2004 Page 9 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Caned Type Charges Charges
Miami, FL 9 1 PM (F) • $ $
606/04
6.06/04 Miami. FL 9:32 PM - $ S
606/04 Miami, FL 10:18 PM 6 $
6/07/04 Incoming 1:06 PM 6 • $ $
6.07,04 miami. FL 1:42 PM (F) 1 - $
6/07/04 Now York, NY 2:12 PM 2 $
6/0704 MiarN, FL 2:25 PM (F) 3 $ - $ $
6/07/04 Incoming 3:09 PM • $
607/04 Incoming 3:14 PM - $
6/07/04 !naming 5:53 PM (F) - S
6/0704 Incoming 7:04 PM (F) S
60704 Incoming 7:04 PM (F) 3
6/07/04 Miami, FL 7:30 PM (F) • $ $
6/07/04 Miami. FL 8:12 PM 3 • $ • S
6407/04 Miami, FL 10:27 PM (F) 1 S • $
6/07/04 Miami. FL -10:36 PM (F) 1 S • $ $
6/07/04 Incoming 11:25 PM 6 S -
6/08/04 Miami. FL 1:40 PM (F) 1 S S
6/08/04 MiOrni, FL 1:56 PM (F) • $
60804 Miami, FL 5:00 PM (F) 1 S - $ $
6/08/04 Miami. FL 5:09 PM (F) 5 • S
6/08/04 Miami. FL 621 PM F) 1 S • $
60604 Miami. FL 6:22 PM (F) 1 • $
6/08/04 Miami. FL 6:22 PM (F) 1 S - $
6/08/04 Miami. FL 6:55 PM (F) $
6/08/04 Miami, FL 10:55 PM (F) 1 S • s •s
6/06/04 Miami. FL 1Cr.55 PM 12 $ • $
609/04 Miami. FL 9:06 AM (F) • S
6/09/04 macro. FL 12:41 PM (F) S
stsvots Miami. FL 1:15 PM (F) • $
609/04 Incoming 123 PM 8 $ - $
609/04 Incoming .1:54 PM • s
609,04 Miami. Fl. 214 PM (F) 9 - S
609.04 Incoming 4:48 PM 2 - s
609.04 New Yak, NY 5:44 PM 1 - $
6 109,04 Incoming 6:32 PM (F) $
Cat Type (A) Cat Waaang (8) Ca* Forward (C) Conteronce Cal (E) Data/Fax (F) MobeeltAotae (0) Voiote•hai (IQ Froe Cans
(K) WPS Cal
EFTA00007376
Iterrizod Detals For:
Account Number:
Customer Service Number 1-800-937-8997
Jut 02 2004 Page 10 of 24
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AlrUme Toll Total
Destination Called Type Charges Charges
6'09/04 New York, NY 6:58 PM (F)
aroma NOW York, NY 9:32 PM (F) 2
6109104 Incoming 9:34 PM (F) 4 $ S
610804 Miami, FL 9:37 PM (F) 2
6109104 Incoming 9A7 PM (F) 7 • $
610904 Miami, Ft. 9:57 PM (F) 2 $ $
610804 Miami, FL 1007 PM 21 $ • S
610904 Miami, PL 10:33 PM 2
6/10/04 Mtarni, FL 8.22 AM
6/1004 Miami, FL 8:22 AM 8 $
6/1004 Incoming 9:19 AM F) 1
3:15 PM 1 • $
6/1004 Miami, FL
6/11104 Incoming 3:39 PM (F) 1 S S
6/1004 Incoming 3:44 PM (F) 1
6/1004 New York, NY 3:49 PM (F) 2
6/1004 Miami. FL 4:12 PM (F) 4
6/10,04 Mien* FL 4:17 PM (F) 1
6/1(104 Worn'. FL 4:25 PM (F) 2 S - S $
6/10,04 Incoming 6:30 PM (F) 2 $
6/10104 Marra, FL 7:56 PM (F) 2 S S $
6/11/04 Miami. Ft. 8:27 AM (F) 3
6.1104 Miami. FL 926 AM (F) S $ $
6/11/04 Miami. FL 1010 AM (F)
6/11104 New York NY 10:44 AM
6/11/04 Incoming 11:07 AM 1 S - $
6/11/04 mein& Ft. 1:15PM (F)
, 811/04 Miarni FL 1:27 PM (F)
6/11/04 Miami. FL 1:34 PM (F) -1
811/04 Incoming a28 PM 1 $
6/11/04 Maarril, FL 4:32 PM 4 - S S
6/11/04 MORI, FL 6:25 PM (F) 1 $ $ $
6/11/04 Incoming 7:18 PM 3 $
6/11/04 Kama. FL 8:09 PM 12 S
6/12/04 Miami. FL 1Cr.08 AM $
6/12/04 micuni. FL 10:32 AM 1
6/12/04 miarni. FL 12:03 PM 13
Cal Type (A) Cal Wailing (8) Cal Forward (C) Conference Cal (E) Oata/Fax (F)Mobile2Motile (0) Voicernea (H) Free Cats
(K) WP.S Cal
EFTA00007377
Itemized DctaOs For.
Account Number:
Customer Service Number 1400-937-8997
/0102.2004 Page 11 of 24
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/12/04 New York, NY 1:54 PM (F) 1 S • S S
6/12/04 incoming 228 PM (F) • $
6/12/04 Miami, FL 3:00 PM (F) • $ $
6/12/04 miang FL 3:14 PM (F) 13 • S $
6/12/04 Incoming 3:47 PM (F) - $
6/12/04 Miami. FL 5:10 PM • $ $
6/12/04 Mar* Ft. 9:21 PM 10
6/12/04 Incoming 11:15 PM 2
6/13/04 Miami. FL '10:54 AM (F) 7 S S
6/13/04 Incoming 11:59AM (F) 5
6/13/04 Miami. FL 12:04 PM 2 • $
643/04 Kern& FL 12:06 PM (F) 5 $ • $
6/13/04 Miaml. FL 0 5:16 PM (F) • 2 • $
6/13/04 Incoming 6:18 PM (F) 1 • $
6/13/04 New York, NY 6:20 PM (F) 1 $
6/13/04 Miami. FL 9:57 PM 10 - $
6/13/04 Miami. FL 10:12 PM 1 S $
6/13104 Miami. FL 10:30 PM $
6/14/04 Miami. FL 9:01 AM (F) - 3
6/14/04 incoming 11:24 AM 2 S $
6/14/04 ?Awn,:FL 11:48 AM (F) - $
6/14/04 Miami, FL 1:55 PM (F) 2 $ $
6/14/04 incoming 3:16 PM (F) 3 • $
6/14/04 Miami. FL 321 PM (F) 3 S • S
6./14/04 Miami, FL 728 PM (F) • S
6/14/04 Miami. FL 729 PM 1 -
6/14/04 Kant FL 7:52 PM (F) 1 • S
6/14/04 Incoming 8:09 PM (F) 9
6/14/04 Miami. FL 1024 PM (F) 3 • S $
6/15/04 Miami. FL 1020 AM (F) 1 S • $
6/15104 incoming 12:30 PM - $ . •
6/1504 Incoming 1:15 PM (F) 4 - $ $
6/1504 Miami, FL 324 PM (F) 3 - $
6/15104 Incoming 3A5 PM (F) 3 • $ $
6/1504 Miami. FL 5:36 PM (F) 1 $ $ $
6/15/04 Incoming 5:38 PM (F) 3 • $ $
Call Type (A) Cal waIng (8) Cal Forward (C) Conference Can (E) Data/Fax (F) klot.leafobile (0) VG:garnet' (H) Free Cans
(K) WPS
:
EFTA00007378
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Page 12 of 24
JA 02.2004
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL. CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/15/04 Miami, FL 8:51 PM (F) $ $
6/15/04 Incoming 8:55 PM (F) 2 S
6/15/04 Incoming 10:12 PM (F) 12 - $
6/15/04 Miami. Ft. 10:30 PM (F) 2
6/15/04 Incoming 11:12 PM 1 S - $ $
6/16/04 Incoming 8:57 AM (F) 3
6/16/04 Miami, FL 128 PM (F)
6/16/04 Miarni, FL 120 PM (F)
6/16/04 MlamL Ft. 1:33 PM (F)
6/16/04 Miami, Ft. 1:34 PM (F) 1
6/16/04 Miami, Ft. 1:35 PM (F) 1
6/16/04 Miami FL 1:37 PM F) 1
6/16/04 Miami, FL 1:39 PM (F) 1
6/16/04 Miami, Ft. 1:43 PM 3
6/16/04 Miami, FL 2:05 PM F) • $
6/16/04 Miami, FL 2;23 PM F) 2 $
6/16/04 Now York, NY 5:09 PM 2
6/16/04 Incoming 5:23 PM 2 $ $
6/16/04 Miami, Fl. 5:25 PM
6/16/04 Incoming 5:29 PM 3 $ $
6/16/04 IiFAA mg 5:48 PM F) 1
6/16/04 Incoming 6:03 PM F) 1
6/16/04 Incoming 6:17 PM (F) 1
6/17/04 Incoming 7:46 AM F) 3 - S
6/17/04 Incoming 7:48 AM (F) 1 $
6/17/04 Incoming 2:32 PM 4 $
6/17/04 miami, FL 438 PM 2 S
6/17/04 Now York, NY 5:08 PM 2
6/17/04 New York, NY 5:14 PM
6/17/04 Miami, FL 6:19 PM (F) 3 - $
6/17/04 Incoming '717 PM (F) 1 $
6/17/04 Miami, FL 8:57 PM (F) $
6/17)04 Inconirg 926 PM (F) - $
6/17/04 Miami, Ft. 9:52 PM (F) $
6/17/04 Incoming 10:10 PM (F) 4 $
6/18/04 Incoming 12:06 PM - $
EFTA00007379
Itomized Petals For.
Account Number:
Customer Service Number 1.800.937-8997
J il 02, 2004 Page 13 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
6/18104 New York. NY 6:07 PM
6/18104 Miami, F1, 7:22 PM
6/18/04 Incoming 9:39 PM
6/18/04 New York. NY 11:14 PM
6/19/04 Miami, Ft. 10:07 NA
6/19/04 New York, NY 4A3 PM
6/19/04 Miami, FL 6A6 PM
Total Zero VM calls 29 - $
SUBTOTAL 941 $
MESSAGING CHARGES
Date Sen./lee Time Destination Message Messages Direction Total
Typo
5/20/04 Miami, FL 7:08 AM Text 1 Outgoing $ 0.05
5/20/04 Marti, Ft. 7:08 AM Text I 'Outgoing $ . 0.05
5/20/04 . Miami. FL 7:09 NA Text 1 • Outgoing S 0.05
5/20/04 Miami, FL 8:37 AM Text 1 Outgoing $ 0.05
5/21/04 Miami, FL 7O7 AM ext 1 Outgoing $ 0.06
5/21/04 New York. NY 230 PM ext 1 Outgoing $ 0.05
5/23/04 Miami, Ft. 6:17 AM Text 1 Outgoing $ 0.05
5/23/04 Miami, FL 7A8 PM Text 1 Outgoing $ 0.05
5/24/04 Miami, Ft. 8:32 NA Text 1 Outgoing $ 0.05
5/24/04 Miami. FL 8:32 AM Text 1 Outgoing S 0.05
5/24/04 Miami, FL 11:48 AM Text 1 Outgoing S 0.05
5/24/04 Miami, FL 11:55AM Text I Outgoing $ 0.05
5/24/04 Miami, FL 12:03 PM Text '1 Outgoing $ 0.05
5/25/04 —Miami, FL 455 PM Text 1 Outgoing $ 0.05
5/25/04 Miami, Ft. 522 PM Text I Outgoing $ 0.05
5/25/04 Miami, FL 6:06 PM Text I Outgoing $ 0.05
5125/04 Miami, FL 6:08 PM Text 1 Outgoing S 0.05
525/04 Miami. FL ' 6:10 PM Text 1 Outgoing $ 0.05
512624 Poland 214 PM ext 1 Outgoing $ 0.05
52624 Miami, FL 6:15 PM Text 1 Outgoing S 0.05
5/26/04 Miami, FL 7:18 PM ext 1 Outgoing S 0.05
5/26/04 Miami, FL 7:18 PM Text 1 Outgoing S 0.05
Cal Tytxt (A) Cal Waiting (8) Cal Forward (C)Conlere-ce Call (9)DawFax (F) MotAe2Moble (G)Volce-nea (N)Free Cans
(19 wPS cat
EFTA00007380
Itemized petals For:
Account Number
Customer Service Number 1-800-93743997
A.402. 2004 Page 14 e4 24
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
5/27/04 Miarni, FL 12:05 AM ext 1 Outgoing 0.05
5/27/04 Miami, FL , 6:44 AM ext 1 Outgoing S 0.05
5/27/04 New YOrk, NY 6:46 AM ext 1 Outgoing S 0.05
5/27/04 Now York, NY 656 AM ext Outgoing $ 0.05
5/27/04 Miami. FL .. 8:15 AM xt 1 Outgoing $ 0.05
5/27/04 Miami. FL 824 AM ext 1 Outgoing $ 0.05
5/27/04 Munk FL 852 PM ext 1 Outgoing $ 0.05
5/28.04 Miami. FL 6:59 NA ext 1 Outgoing $ 0.05
5/28/04 Miami. FL 1:02 PM ext 1 Outgoing $ 0.05
5/29/04 Miami, FL 4:41 PM ext 1 Outgoing $ 0.05
5/29/04 Miami. FL 5:34 PM ext 1 Outgoing $ 0.05
5/29/04 Miami, FL — 5:44 PM ext 1 Outgoing 0.05
6/02/04 New York. IVY 254 PM ext 1 Outgoing 0.05
6/02/04 New York, NY . _ 4:06 PM ext 1 Outgoing $ 0.05
6/02/04 Miami, FL 4:07 PM ext 1 Outgoing S 0.05
6/02/04 New York. NY 7:23 PM ext 1 Outgoing S 0.05
6/02/04 Now York. NY 7:34 PM ext 1 Outgoing $ 0.05
6/03/04 Miami. FL 6A0 AAA text 1 Outgoing 0.05
6/03/04 Miami. FL 6:43 AM text 1 Outgoing $ 0.05
6/03/04 Incoming 6:52 AM text 1 Incoming S 0.05
6/03/04 InComing 7:19 AM ext 1 Incoming S 0.05
6/03/04 Miami, FL 7:21 AM ext 1 Outgoing $ 0.05 '
6/0304 (naming 8:22 A.V. text 1 Incoming $ 0.05
6/03/04 Miami. FL 12:27 PM ext I Outgoing $ 0.05
6/03/04 Miami. FL 1:01 PM ext 1 Outgoing S 0.05
6/0304 Mizal, FL 1:25 PM ext 1 Outgoing S 0.05
60304 Miami. FL .1:28 PM ext 1 Outgoing S 0.05
6/03/04 Miami. FL 3:00 PM ext 1 Outgoing 0.05
6/03/04 Incoming 6:22 PM oxt Incoming $ 0.05
603/04 New Yak, NY 6:41 PM ext 1 Outgoing $ 0.05
6/03/04 New York. NY 6:41 PM ext 1 Outgoing 0.05
6/04/04 Miami. FL 12:09 PM ext •1 Outgoing $ 0.05
606/04 New York. NY 5:19 PM ext 1 Outgoing $ 0.05
6106/04 Incoming 11:52 PM ext 1 Inoomrvg $ 0.05
6/07/04 Incoming 12:22 AM ext 1 Incoming $ 0.05
607/04 Incoming 5:38 AM ext 1 Incoming $ 0.05
Cal Type: (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mota4214cbto (G) Velem:al O1) Free Ca
Q9 WPS Cal
EFTA00007381
Itemized Detals For:
Account Number:
Customer Service Number 1.800.937-8997
Jul 02. 2004 Page 15 of 24
MESSAGING CHARGES - (Continued)
Date. Service Time Destination Message, Messages Direction Total
Type
6,07/04 Miami, R. 559 AM Text Outgoing S 0.05
6/07/04 Incoming 7:47 AM Text Incoming 0.05
6/07/04 Mielni, FL 7:58 AM Text Outgoing $ 0.05
6/07/04 Incoming 11:24 AM Text 1 Incoming $ 0.05
6/07/04 Incoming 225 PM Text Incomng $ 0.05
6/07/04 warn'. FL 4:17 PM Text 1 Outgoing $ 0.05
6/07/04 Now York. NY 5:44 PM Text 1 Outgoing S 0.05
6/07/04 Incoming 11:47 PM Text 1 Incoming $ 0.05
6/08/04 New York, NY 8:10 PM Text 1 Outgoing 0.05
6/08/04 Incoming 9:46 PM Text 1 Incoming , $ 0.05
6039/04 Incorreng 12:17 AM Text 1 Inconing S 0.05
6/00/04 Miami, Ft. 9:45 AM Text 1 Outgoing S 0.05
6/09/04 Miami, FL 8:24 PM Text 1 Outgoing $ 0.05
6/10/04 Incoming 12:55 AM Text 1 Incoming $ 0.05
6/10/04 Incoming 1:26 AM Text 1 Incoming 5 0.05
6/10/04 Incoming 1:42 AM Text 1 Incoming $ 0.05
6/10/04 Poland 8:12 AM Text 1 Outgoing $ 0.05
6/10/04 Incoming 8:51 AM Text 1. Incoming $ 0.05
6/10/04 Miami, Ft. 8:51 AM Text 1 Outgoing $ 0.05
6/10/04 , Miami, Ft. 9:17 AM Text 1 Outgoing $ ' 0.05
6/10/04 Incoming 9:58 AM Text 1 Incoming S 0.05
6/10/04 Miami, Ft. 10:00 AM Text 1 Outgoing $ 0.05
6/10/04 Incoming 10-.03 AM Text I Incoming $ 0.05
6/10/04 Miami. FL 10:07 AM Text 1 Outgoing $ 0.05
6/10/04 Incoming 10:22 AM Text 1 Incoming $ 0.05
6/10/04 Miami. Ft 10:23 AM ext 1 Outgoing $ 0.05
6/10/04 Incoming 10:45 AM text 1 Incoming $ 0.05
6/10/04 Saver Scg, MD 11:14 AM text Outgoing $ 0.05
6/10/04 Now York NY 12:29 PM text I Outgoing 0.05
6/10/04 Incoming 7:44 PM text 1 Incoming $ 0.05
6/10/04 Incoming 7:59 PM ext 1 Incoming 0.05
6/10/04 Miarni, FL 9:23 PM ext 1 Outgoing $ 0.05
6/10/04 Incoming 11:52 PM ext 1 In00mag $ 0.05
6/11/04 Incoming 12:32 AM ext 1 Incoming 0.05
6/11/04 Incoming 1:56 AM ext 1 Interning 0.05
6/11/04 Incoming 4A1 AM oxt Incoming 0.05
Cal Type: (A) Cat Ws6rg (B) Cal Connate (C) Contercnce Cal (E) Cote/Fax (F) Mo0ne2.Va0ib (0) Voicemat (H) Free Cat
Ot) WPS
EFTA00007382
Itemized Details For:
r.
Account Number:
Customer Service Number 1-800-9374997
Jue 02, 2004 Page 16 al 24
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Typo
6/11/04 Miami, FL 10:i8 AM Text Outgoing 0.05
6/11/04 Miami. Ft. 3:00 PM Text 1 Outgoing S 0.05
6/11/04 Incoming 11:31 PM Text 1 Incoming $ 0.05
6/12/04 Incoming 12:39 AM Text 1 Incoming S 0.05
6/12/04 Incoming 6:37 PM Text 1 Incoming 0.05
6/12/04 Incoming 7$3 PM Text 1 Incoming $ 0.05
6/13/04 Incoming 10:25 PM Text 1 Incoming 0.05
6/14/04 Incoming 8:47 AM ext 1 Incoming 0.05
6/14,04 Mien* FL 8A9 AM Text .1 Outgoing $ 0.05
6/14/04 Incoming 1020 MA Text '1 Incoming $ 0.05
6/14/04 Now YOrk, NY 2:52 PM Text Outgoeng S 0.05
6/14/04 Miami, FL 627 PM Text Outgoing $ 0.05
6/14/04 Incoming 9-40 PM ext 1 Incoming $ 0.05
6/15/04 Miami. FL 1:19 PM Text 1 Outgoing $ 0.05
6/15/04 Miami, FL 5:54 PM ext 1 Outgoing $ 0.05
6/15/04 Miami, FL 623 PM ext 1 WON® 0.05
6/16/04 Incoming 2:33 AM ext 1 Incoming $ 0.05
6/17)04 Miami, FL 5:14 AM ext Outgoing $ 0.05
6/17/04 Miami, FL 9:28 AM ext 1 Outgoing 0.05
6/17/04 Incoming 10:11 AM ext 1 Incoming $ 0.05
6/17/04 Komi, FL 1Cr.55 AM ext 1 Outgoing S 0.05
6/17/04 Mont Fl. 1:35 PM oxt Outgoing $ 0.05
6/18/04 Incoming 1228 AM ext Intoning $ 0.05
6/18/04 Incoming 12:28 AM ext 1 Incoming $ 0.05
6/18/04 Miami, FL 8:25 AM ext Outgoing $ 0.05
Subtotal Included Messages velth Zero Charges 50 S
SUBTOTAL 169 $ 5.95
Total of All Usage Charges $ 5.95
Cm Typo (A) Cal V/aileng (3) Cal Forward (C) Certlerenco Cal (E) Data/Fax (F) Mobile2/.44bits (G) Voacemal Q) Free Cals
• ,(lC)WPS Cal ot:
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EFTA00007383
Itornized Petals For:
Account Number:
Customer Service Number 1-800-937-8997
A4 21. 2004 . Page 4 of 27
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
FamTIme Unl Nts 800 Free Minutes Minutes 800
T•Mobile to T-Mobile Minutes Unlimited •
Use Them Or Lose Them Minutes - Unlimited
NW Family Time T-Motale to 7-Mobilo Minutes Unlimited •
Txt Msg Rccd Messages 50 •
Text Message 1000 Free Txl Msg Messages 1,000
I Used Service
Enhanced voice/Ass
Type
Minutes
WHENEVER PEAK OFF PEAK WEEKEND I
40
Included Plan Minutes Minutes 219 7 81
T-Mch.le to T.Mobile Minutes 216 38 30
Amount Totals
Monthly Service Charges S 1.17
Partial monthly charge for Text Message 1003 from 7/15/04 to 7/19/04 1.17
Partial monthly charge for VM & Fax from 6/20104 to 7/14/04
Partial monthly charge for VM & Fax from 7/15/04 to 7/19,04 $
I Usage Charges
LOCAL AIRTIME. LONG DI$TANCE and INTERNATIONAL CHARGES $ 8.98
10.38 I
MESSAGING CHARGES $ 1.40
One Time Charges S 21.39
One timo charge for Equipment Sales Tax $ 1.40
One time charge for Equipment purchase charge S 19.99
I Taxes, Surcharges and Assessments
Federal Excise Tax $ 0.30
• 3.54 I
Federal Universal Service Fund $ 0.16
State Communization Service Tax $ 1.06
Local Communication Senice Tax $ 0.66
County 911 0.50
Regulatory Programs Fee* $ 0.86
*Fee we collect and retain to help cover our costs related to funding and cornet/wig vAth
govemenent mandates, programs and obigations.
Total Charges S 36.48
LOCAL AIRTIME, LONG-DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/20/04 Miami. FL 9:43 AM (F) 1 $ - $
6/20/04 Miami. FL 943 AM 12 • S
6/20/04 1.8881 9:57 AM 2 S • $ S
6/20/04 Magni. FL 948 AM • $
6/20/04 14388* 9:59 AM 11 - $
6/20/04 Miami, FL 10:10 AM - $ $
Cat Type (A) Cat Winne (8) Cat FP-04M (C)CCedeterCe Cat (E) Data/Fax (F)MoblIelaMe011e (G) Vela:mat (t Free Cars
(x)WPS C.a. II
•
EFTA00007384
Itemized Detais For:
Account Number:
Customer Service Number 1.800-937-8997
U 21, 2004 Page S of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/20'04 Miami. FL 4:04 PM • $
62004 Miami. FL 8:36 PM 9 S
6/20'04 Miami, FL 10:03 PM 5
6/21/04 Incoming 10:02 AM (F) 5
621/04 Miami, FL 10:53 NA (F) 2
6/21/04 Incoming 121 PM (F) 3 $ •
6/21/04 Miami, FL 125 PM (F)
6/21/04 !morning 1:39 PM 1
6.21/04 Miami, FL 1:47 PM (F)
6/21/04 Incoming 2:08 PM (F) 7
6/21/04 Incoming 2:27 PM 5 $ $
6/21/04 Incoming 2:40 PM (F) 5 • $
6121/04 New Yorks NY 3:19 PM (F) 1 $ S $
6.21/04 Incoming 428 PM 2
62f104 Miami, FL 5:12 PIA 1
621/04 Miami, FL 527 PM (F) 1 - S
6/21/04 Miami, FL 7:22 PM (F) 1
6/21/04 Miami, FL 8:06 PM (F) 4
621/04 Incoming 8:30 PM (F) 1
6/21/04 Miami, FL 9:31 PM (F) 1
6/21/04 Miami, FL 10:37 PM (F)
6/2f/04 Miami, FL 10:38 PM (F) 16 $ $
622/04 Incoming 12:14 PM 7 $
6/22/04 Incoming 12:30 PM 2 - $
6/22/04 Miami, FL 2:02 PM 1 • $
6/22/04 Miami, FL 2:48.PM 3 $
6/22/04 Misr* a 2:50 PM - $
622/04 New York NY 237 PM (F) 2 • $
6/22/04 Incoming 329 PM (F) 4 S - $
6.22/04 Incoming 3A3 PM (F) 1 - $
6/22/04 New York, NY 3:44 PM (F) 2 S $
6/22/04 Miami, FL 526 PM (F) 2 $ $
622/04 Incoming .8:47 PM 3 $ $
6.22/04 Now York NY 831 PM 2 - $
6.22/04 Now Vat, NT 8:55 PM 2 $ $
6/22/04 Marra, FL 8:57 PM (F) 2 - $
Cat Typtc (A) Cal WaIng(8) CM Forward (C) Calle:once Cal (E) Data/Fax (F)Moble2motille (G) Vobemall (H) Free Cats
09 WPS Cal ..t. . .
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- (e*: I r°' • • •: ".1 r 4.7 , • :• " • ••
EFTA00007385
Itemized Details For.
Account Huntcc
Customer Service Number 1-800-937-8997
Jui 21. 2004 Page 6 or 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/22/04 New York, NY 9:20 PM (F)
6/22104 New York, NY 9:20 PM (F) 4
6/22/04 Incoming 925 PM (F) 2
6/22/04 New York. NY 928 PM (F) 1
6/22/04 Incoming 10:25 PM 1
6,22104 Incoming 10:26 PM 1 $
6/22104 New York. NY 1028 PM $
6/22/04 New York, NY 10:28 PM - $
6/23104 New York. NY 6:17 AM
6/23/04 Miami, FL 8:03 AM (F) 2
623/04 Miami, FL 9:00 AM (F)
623/04 Miami, FL 9:05 AM 3 S
6/23/04 Miami, FL 12:47 PM (F) 2 $ $
6/23/04 Incoming 12:48 PM (F)-
6/23/04 Miami. FL 12:56 PM
6/23/04 Miami, FL 1:13PM
6/23/04 /semi, FL 1:21 PM 1
6/23/04 Incoming 2:01 PM 2
6/23/04 Incoming 3:43 PM 1 $
6/23/04 Miami. Ft. 4:36 PM (F) 1
623/04 MiarN. FL 5:03 PM (F)
6/23/04 Incoming 6:19 PM 2 S
6/23/04 Ftlaudordl, Fl- 629 PM 2 • S
6/24/04 Miami, Ft. 1:46 PM (F) 2 $ $
6/24/04 Miaml, FL 2:31 PM (F) - S
6/24/04 Miami, FL 4:05 PM 2
6/24/04 Miarni, FL 521 PM 2
6/24/04 Incoming 6:19 PM (F) 1
6/24/04 Miami. Ft. 6:31 PM (F) 1 $
6/24/04 Miami. Ft. 7:02 PM (F)
6125/04 Miami, FL 10:29 AM 3 $ • S
6/25/04 Incoming 10:32 AM 2 S $ $
6/25/04 Miami, FL 10:36 AM 7 $
6/25/04 Miami, FL 10:49 AM $
6/25/04 Miami, FL 10:49 AM I $ $ $
6/25/04 Miaml, FL 10:50 AM 2 - $
Can Typx (A) Cal Waking (0) Can Fonaard (C)Ccoknanos Cal (C) Data/Fax (F)P.4olone2Mobne (6) Vokernal 01) Free Cans
(X) WPS can
EFTA00007386
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Jul 21, 21004 Po 7 el 27
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/25/04 Incoming 1:10PM 1 • $
Incoming 1:13 PM - $
6/25/04
6/25/04 Miami, FL 1:14 PM (F) 2 • $
6/25/04 Miami, FL 1:40 PM (F) • $
625/04 Miami, FL 1:41 PM (F) $
6/25/04 Miami, FL 1:52 PM (F) .1 $ •
6/25/04 Incoming 1:57 PM 1 S
6/25/04 Incoming 2:07 PM 1 - $
6/25/04 Miami. Ft. 2:15 PM 2 - $ $
6/25/04 Miami, FL 2:36 PM (F) - S
6/25/04 Miami, FL 241 PM (F) $
6/25/04 Miami, FL 2:56 PM (F) -1 S - $
6/25/04 Incoming 4:06 PM 2 -
6/25/04 Miami, FL 6:43 PM $
6/26/04 Incoming 1:20 PM 3 • S $
6/26/04 Miami, FL 1:44 PM 1 $
6/26/04 Miami, FL 2:00 PM (F) 2 $ $
6/26/04 Incoming 4:13 PM 1 - $
6/26/04 New York. NY 5:08 PM (F) 4 $
6/26/04 Incoming 11:41 PM (F) 1 $ • •
6/27/04 Miami. FL 1:52 PM (F) 1 $
6/27/04 Miami, FL 2:06 PM (F) 1 • $
6/27/04 Now York, NY 2:06 PM 16 $ S $
6/27/04 Incoming 3:19 PM (F) 6 -
6/27/04 Miami, FL 7:07 PM (F) 1 $ - $ $
6/28/04 Incoming 10:29 AM 1 $ - $ $
6/28/04 Miami, FL 10:35 AM (F) _ S $
6/28/04 Incoming 11:15 AM 1 • S
628/04 Incoming 1:05 PM 14 $ , • $ $
6/28/04 Miami, FL 4:09 PM $ $
6/28/04 Miami, Ft. 4:10 PM 3 - $
6/28/04 Miami. Ft. 4:14 PM (F) 1
6/28/04 Miami, FL 6:27 PM (F) 1 $ • $
6128/04 Incoming 629 PM (F) 2 S - $
6/28/04 Miami, FL 6:30 PM (F) 1 • $ • $
6/28/04 Incoming 6:31 PM (F) 3 $
Cal Type: (A) Co Waling (B) Cal Forward (C)CcnIerence Cal (E) Data/Fax (F) Motae2Moble (G)Voicemel (H)Free Calls
(K) WPS Cal
EFTA00007387
Itemized Detail For.
Account Number:
Customer Service Number 1.800-937.8997
Jul 21. 2004 Pass 8 c4 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call • Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/28/04 Incoming 656 PM 1 $ • $
6/28/04 Incoming 7:41 PM F) 1 $ _ • $ $
6/28/04 Miami, FL 7:42 PM 1 $ - $ S
629/04 Miami. FL 122 PM 2 $ • $ $
6/29/04 Incoming 2:47 PM - S
6/29/04 Miami. Ft. 3:19 PM - $ $
6429/04 Incoming 4:40 PM 2 • $ S
6/29/04 Miami, Ft. 8:18 PM 1 $ $ $
6/30/04 Incoming 12:47 PM 2 • S
6/30/04 Incoming 2:02 PM 2 - S
6/30/04 Miami. FL 755 PM 3 $
7/01/04 Minna. Fl. 12:47 PM 2 S s
7/01/04 Miaml.Ft. 126 PM 1 $ - S
7/01/04 Miami, FL 126 PM 2 $ S $
7/01/04 Incoming 1:57 PM 2 - S
7/01/04 Incoming 11:31 PM - $
7/01/04 Incoming 11:42 PM S
7/02104 Miami. FL 12:37 MA 1 S - $ $
7/02)04 Incoming ' 12:38 AM 6 S - $
7/02/04 Miami, FL 9:58 AM 5 - S
7/02/04 Incoming 11:19AM 2 - $
7/02/04 Miami. FL 11:25 AM 1 $ - $ 3
7/02./04 Miami. FL 12:08 PM 1 -
7/02/04 Incoming 2:40 PM 4 $ - $
7/03/04 Muni. FL 7:55 PM 1 S -
7/06/04 Incoming 1:58 PM 15 - $ $
7/06/04 Miami. FL 6:56 PM
7/06/04 NILarni. 7:35 PM $
7/07/04 New York. NY 12:26 PM 4
7/07/04 Incoming 1:31 PM $ -
7/08/04 Incoming 12:13 PM • $
7/08/04 Incoming 12:33 PM - $
7/08/04 Miami, FL 12:55 PM 1 5 - $ $
7/08/04 Miami. FL 12:56 PM 2 5 $
7/08/04 Miami, FL 128 PM 1 5 - $ $
7/08/04 New Yodc NY 2:54 PM $ $
Ca type: (A) Cal Waiting (3) Cat Forward (C)Conlemnoo Cal (E) Data/Fax (F)Floble.21.4colle(G)Wieemed (H) Free Carts
'419.WFIP" . 1)..4 :1 • .
k 3 '....y/ '. • e -1 •
'.
ttn $41.%-iO1,f b......y.): a ts. A 1'1 • ! 4... ' ..c . : -. '• 16:1 1 1,:§1 Ar .
4 '- (at.. " . . • . 1 4./
EFTA00007388
Itemized Details For.
Account Humber:
Customer Service Number 1-800.937-8997
Jul 21.2004 Page 9 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/08/04 New York, NY 2:55 PM
7/08/04 Miami. Ft. 259 PM (F) S
7/08/04 Incoming 3.02 PM 1
7/08.414 Incoming 330 PM 3
7/08/04 Miami, Ft. 6:21 PM (F)
7/08/04 Miami, Fl 6:28 PM (F)
'7/09104 Marti, FL 11:14 AM (F)
7/09/04 New York. NY 11:27 AM 18
7/09/04 New York, NY 11:45 AM 11 S S
7/09/04 Miami, FL 1:27 PM (F) 2
7/09434 Miami, Fl. 2:02 PM
7/09/04 Miami, Ft. 2:05 PM $
7/09/04 Incoming 2:07 PM 1
'7/09/04 Miami, Ft. . 2:10 PM (F) 1
7/09434 Miami. FL 2:11 PM
7/09/04 Incoming 2:12 PM 1 S - $ •
7/09/04 Miami, FL 2:15 PM 1 $ $ - $
7/09/04 Incoming 2:17 PM (F) 1
7/09/04 Incoming 2:25 PM 2 -
7/09/04 Incoming 2;.56 PM (F) 2
7/09/04 Incoming 3:30 PM (F) S
7/09/04 NuarnI„Ft. 4:00 PM 2 $ 0.70 S 0.70
74)9/04 Miang. Ft. 4:02 PM (F) 3
7/09/04 Incoming 4:43 PM (F) 2
7/09/04 Incoming 5:06 PM 1 $ 0.35 $ $ 0.35
Z09/04 Miami. FL 6:02 PM $
7/11/04 North Dade, Ft. 5:04 PM
7/11/04 North Dade, FL 5:21 PM
7/12/04 Miami, Ft. 10:50 AM 1 $ 0.35 $ $ 0.35
1/12/04 Miami. Ft 1Cr.50 MA 2 0.70 $ 0.70
.7/12/04 Incoming 11:03AM 1 S 0.35 $ 5 0.35
-7/12/04 Miami. Ft 12:15 PM (F) 2
7/12/04 incoming 1:15 PM 1 S 0.35 $ S 0.35
7/12/04 Vm Retrieval 1:40 PM (6) 1 S 0.35 $ S 0.35
7/12/04 Miami, Ft. 2:05 PM 1 $ 0.35 $ 0.35
7/12/04 Incoming 2:20 PM 2 S 0.70 $ 0.70
Cal Twin (A) Cal Watarg(8) Cal Forward (C) Conference Cal (E) Oata/Fax (F) Mobae2Moble (C) Volcernall (H) Free Cais
.*(K)VVPS Cat
,• • .,/ :1. • •
0:11, • ' • --: 4.6/a4.0.11:;••
r..
EFTA00007389
Itemized Detais For:
Account Number:
Customer Service Number 1400-937.8997
Jul 21.2004 Page to or 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type . Charges Charges
7/124)4 Miami, FL 221 PM (F) 4 S - S $
7/12/04 Incoming 2:46 PM I $ 0.35 $ - $ 0.35
7/12/04 Ward, FL 4:23 PM (F) 1 $ - $ - $
7/12/04 Miami, FL 4:43 PM (F) 1 $ • $ - $
7/12/04 Incoming 6:00 PM (F) 1 $ • $ . $
7/12/04 North Dario, FL 7:38 PM 3 $ 1.05 S • $ 1.05
7/13/04 Incoming 12:42 PM (F) 3 $ - $ • $ -
7/13/04 Incoming 1:39 PM (F) 1 $ -. $ • S
7/13/04 Miami. FL 3:06 PM (F)
7 /13/04 Incoming 3:13 PM (F) 3 • $ S
7/13/04 Incoming 4:41 PM (F) 2 $ -
7/13/04 Ward, FL 9:00 PM (F) 5 • $
7/14/04 Vm Retrieval 1021 AM (3) 1 $ 0.35 S 0.35
7/14/04 Vm Retrieval 10:43 AM (G) 1 S 0.35 . $ 0.35
7/14/04 Miami. FL 221 PM (F) 4 $ $
7/14/04 Vm Retrieval 529 PM (6) 2 $ 0.70 $ $ 0.70
7/15/04 Incoming 11:02 AM (F) 6 - $
7/15/04 Miami, FL 11:17AM 2
7/15/04 Miami, FL 11:53 AM 3
7/15/04 Incoming 1:39 PM (F) 1 • $ $
7/15/04 Incoming 1:45 PM (F) 2 $
7/15/04 likening 3:05 PM 1 • $
7/15/04 Mbrnl, FL 3:06 PM (F) 1 - $
7/15/04 Miami, FL. 3:07 PM (F) 1 S - $
7/15/04 Incoming 4:10 PM (F) 2 - $ $
7/15/04 Miami, FL 4:41 PM (F) 2 S - S
7/25/04 Incoming 4:47 PM (E) 1 $
7/15/04 Martel, Ft. 506 PM 1 -
7/15/04 Incoming 729 PM 42 • $
7/15/04 morn!. Ft. 8:12 PM 1 S $
7/16/04 Miami, Ft. 12:48 PM (F) 1 $
7/16/04 Incoming 1:03 PM (F) • $
7/16/04 Incoming 1:19 PM (F) - $ $
7/16/04 Incoming 4:37 PM (F) 2 S $
7/16/04 Incoming 4:56 PM 2 $ - $
7/17/04 Incoming 5:02 PM (F) 2 $ $ $
Call Type (A) Cal Wallng (B) Caa Forward (C) Conference Cal (E)Data/Fax (F) Motalealoble (0) VOkerma 00 Free Gas
WPS Cal
II
v•••••
•
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• • •
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EFTA00007390
I
1. 1
Itemized Dolas rot
Account Number:
Customer Service Number 1.800-937-8997
.X421. 2004 Page it or 27
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called TyPe Charges Charges
7/17/04 Miami, FL 5:50 PM
7/17/04 Incoming 6:03 PM
7/17/04 Incoming 6:17 PM
7/18/04 Merril, FL 1:03 PM
7/18/04 Miami. Ft. 322 PM
7/18/04 Miami, FL 5:34 PM
7/18/04 Miami. FL 5:48 PM
7/18/04 Incoming 6:10 PM
7/19/04 Miami, FL 11:41 AM
7/19/04 Marra, FL 11:41 AM
7/19/04 Miarre, FL 1:13 PM
7/19104 Incoming 2:24 PM
7/19/04 Miami, FL 4:02 PM
7/19/04 Miami, FL 428 PM
7/19/04 Miami, FL 5:03 PM
7/19/04 Miami. FL 5:34 PM
7/19/04 Miami. FL 6:00 PM
7 /19/04 Miami, FL 6:04 PM
7/19/04 Miami, FL 6:51 PM
7/19/04 Dir Asst 6:52 PM
7/19/04 Miami. FL 654 PM
7/19/04 Dir Asst 6:56 PM
7/19/04 Miami. FL 8:34 PM
Total Zero VM calls 38 $ -
SUBTOTAL 631 S 7.00 S 1.98 $ 8.98
MESSAGING CHARGES ..mbloworgip.,••
Date Service Time Destination Message Messages . Direction Total
TVP0
6/20104 Mama, FL 10:37 AM ext 1 Outgoing $ 0.05
6/21/04 Miami, FL 7:01 AM ext Outgoing $ 005
6/21/04 Miami, FL 1,3.37 AM ext Outgoing S 0.05
6/22./04 Ned Yak. NY 257 AM ext Outgoing 0.05
6/22/04 Amami, Ft. 424 AM ext Outgoing $ 0.05
6/22/04 Miami, FL 823 AM xt 1 Outgoing S 0.05
Cal Type: (A) Cat was.,(8) Cat Forwaro (C) Conterence Call (E)Dala/Fax (F) Mobae2Mobae (G) Votemail (H) Free Gals
(K)WPS Ca%
. •
EFTA00007391
oust DetaIs For.
iterrized
Acc Number:
Customer Service Number 1400-937-8997
Jo 21, 2004 Page 12 of 27
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
622/04 Miami. FL 825 AM Text 1 Outgoing 0.05
6/22/04 New York, NY 929 AM Text 1 Outgoing S
6/22/04 New York. NY 929 AM Text 1 Outgoing 0.05
6/22/04 Miami Ft. 12:04 PM Text 1 Outgoing $ 0.05
6/22/04 New York, NY 4:16 PM Text 1 Outgoing $
6/22/04 Now York. NY 723 PM Text 1 Outgoing 0.05_
6.22/04 Mieterg, FL 10:19 PM Text .1 Outgoing 0:05
6/23/04 New York, NY 3:49 AM Text 1 Outgoing 0.05
6,723/04 New York. NY 3:49 AM Text 1 Outgoing S 0.05
6/23/04 Miami, FL 6:02 AM Text 1 Outgoing S 0.05
6/23/04 Miami, FL 12:05 PM ext Outgoing 0.05
6/25/04 Miami, FL .1055 AM ext 1 Outgoing $ 0.05
6/2.5/04 Miami, FL 11:38AM ext 1 Outgoing 0.05
6/30/04 Miami, FL 10:41 AM ext 1 Outgoing $ 0.05
6/30/04 Miami, FL 1:20 PM ext 1 Outgoing $ 0.05
6/30/04 Miami, Ft. 1:21 PM ext 1 Outgoing S 0.05
6/30/04 Miami, FL 124 PM ext 1 Outgoing $ 0.05
6/30/04 Miarni„ Ft. 1:25 PM ext 1 Outgoing $ 0.05
7/01/04 MiamI, FL 9:38 PM ext 1 Outgoing $ 0.05
7/02/04 New York. NY 11:21 AM ext 1 Outgoing S 0.05'
7/07/04 Poland 8.38 PM ext 1 Outgoing $ 0.05
7/08/04 Miami, FL 1Cr.20 AM ext 1 Outgoing $ 0.05
Subtotal Included Messages with Zero Charges 32 $
SUBTOTAL 60 $ 1.40
Total of All Usage Charges $ 10.38
Cat Type: (A) Cat Waiting (13) Cal Forward (C) Contererce Cat (C)Dala/Fax (F)Mcbte2filoCile (G) Wipe/nal 01) Free Cats
WPS Cat - • •
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EFTA00007392
itemized Octets For:
Account Number:
easterner Service Number 1-800-937-8997
Aug 21, 2004 Page 4 CI 18
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
FamTime Unl Nts 800 Free Minutes Minutes 800
1 -Mobile to T•Motxto Minutes Unlimited •
Use Them Or Lose Them Minutes Unlimited
Text Message 1000 Free Txt Ms() Messages 1000
IUsed Service Type WHENEVER PEAK OFF PEAK WEEKEND I
Inducted Plan Minutes Minutes - 164 47
T•Moble to T-Mobte Minutes - 300 46 77
Txt Msg Recd Messages 48
Txt Mso Sent Mesoes 62 •
Amount Totals
Monthly Service Charges 6.99
Text Message 1000 $ 6.99
VM 8 Fax
Taxes. Surcharges and Assessments 2.53
Federal Excise Tax 0.03
Federal Universal Service Fund 0.10
State Communication Seneca Tax 0.64
Local Cormnunication Service Tax 0.40
County 911 0.50
Regulatory Programs Fee* 0.86
'Foe we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations
Total Charges S 9.52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/20/04 Wand, FL 9:12 AM (F) $ $ •
7120/04 Miami, FL 9:34 AM (F)
1/20/04 Incoming 9:44 AM (F) 1 • S $
7/20/04 Incoming 10:35 AM (F) • S
7/20104 Miami, FL 10:45 AM (F) 1 - $ $
7/20/04 Miami, FL 1:05 PM 1 - S
7/20/04 'morning 228 PM 2 $ • $ $
7/20104 Miami, FL 2:32 PM (F) 2 $
7/20/04. Incoming 3:16 PM (F) 5 $ - - . $
7/20/04 Incoming 3:21 PM (F) 6 $ • $
7/20/04 Miami, FL 3:27 PM 1 • $ $
7/20/04 Miami, FL 328 PM (F) 1 - $
720104 Miami, FL 3:31 PM (F) - S
Cal Type: (A) Cal Waitng (8) Cal Forward (C) CoTernxte Cal (E) Data/Fax (F) Mobte2Motte (0) Vacernan (H) Free Cans
(K)WPS Cat
.• • ,
!1
EFTA00007393
Itemized Detats Foc
Account Nurrtxr:
Customer Service Number 1-800-937-8997
Aug 21,2004 Page 5 or it,
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/20/04 Miura, FL 3:41 PM 1
7120/04 New York, NY 331 PM 15 $
720/04 Incoming 4A3 PM 2
7/20/04 Miami', FL 5:06 PM (F) 1 S - $
72004 Incoming &AO PM (F) 4
7/21/04 Miami, FL 1153 AM 2
7/21/04 Incoming 1:38 PM 1 $
7/21/04 Incoming 222 PM 2 S $ $
7/21/04 Incoming 3:05 PM 2 $
7/21/04 Incoming 3:11 PM 1 $ S $
7/21/04 New York. NY 3:18 PM 4 $
7/21/04 incoming • 3:23 PM 2 - S
7/21/04 Incoming 3:58 PM 11 S S
7/21/04 In 4:54 PM 1 S $
7/22/04 Incoming 11:19AM 2 S
722/04 Incoming 4:10 PM 1 - $ • $
722/04 Miami. FL 4S6 PM 1 $
7/22/04 Miami, FL 4:57 PM 3 • S
722/04 Miami, FL 500 PM 1 -
7/22/04 Miami, FL 5:01 PM 1 • $
7/22/04 In 5:02 PM 1 $ - $
723/04 Miami, FL 1:02 AM 1 $
7/27/04 Incoming 2:36 PM 1 S
7/27/04 Miami, FL 2A0 PM (F) - $
7/27/04 Incoming 2:48 PM 4 - $
7/27/04 Miami. FL 4D9 PM (F) 2
7/27/04 Miami, FL 701 PM (F) -
7/27/04 Miami, FL .7D2 PM • (F) 1
7/27/04 Intoning 7A6 PM (F) • $
7/27/04 Miami. Ft 7:46 PM (F) 1 $ -
7/27/01 Miami. FL 7:47 PM (F) 2 $
7/27/04 MktmI, FL 8:16 PM (F) - $
728/04 incoming . 138 PM (F) 4 $
7/28/04 Inocrning 6:00 PM • S $
728/04 Miami, Ft. 624 PM (F) 2 - $
7/28/04 Incoming 6:S1 PM (F)
Cal WPC (A) Cal Wang (B) Cal Forward (C) Confect000 Cal (E) Data/Fax (F) Mott:Mobile (0) Voreemail (H) Free Cats
09wps Call 4!„ — ' • ••?•)9. • 1,
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EFTA00007394
lionized totals Fon
Account Number:
Customer Service Number 1.800.937-8997
Aug 21, 2004 Page 6 of 18
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
729/04 Miami. FL 1:50 PM 1 $ - • $
7/29/04 Incoming 6:45 PM - s $
80204 incoming 11:56 AM • $ •
8/02/04 Incoming 12:57 PM • S • $
800204 Incoming 1:41 PM 3 $ $
8/02/04 Incoming 1:45 PM • $ S
8/02/04 New York. NY 2:53 PM 21 S
8/03/04 Miami, FL 10:04 AM 2 • S $
8/03/04 Miami, FL 10:06 MA - s
8/03/04 Incoming 10:22 MA - $
&0304 Iiw•mg 10:29 AM 2 • $
80304 Incoming 10:57 AM - s
8/03/04 Miami, FL 11:02 AM • $
•
8103/04 Incoming 12:26 PM 2 • S • $
8/04/04 Miami, FL 12:50 PM - $
&04/04 Incoming 12:53 PM 2 -
8/04/04 Incoming 2:05 PM 6 s
8/04/04 Intoning 2:40 PM 2 - $
8/04/04 Warn,, FL 4:03 PM S
8/04/04 Miami, FL 4:11 PM 2 $
8/04/04 Miarni, FL 4:15 PM 4 - $
8/04/04 MiamI, FL 4:21 PM - $
8/04/04 Miami, FL 429 PM S
80404 Incoming 4:29 PM 2 - $
8/04/04 Miami, FL 4:35 PM 3 S - ANL.
8/04/04 Incoming 4A5 PM - s
8/04/04 Incoming 5:05 PM 2 S
8/04/04 Incoming 5A8 PM - $
&0404 Incoming 5:51 PM 1 - $
8/0504 Incoming 5:37 AM - $
80504 Miami, FL 12:17 PM 4 S -
8/05/04 Miami, FL 7:15 PM 1 • $
8/05/04 Atiarni, FL 7:25 PM - $
8/05/04 Incoming 8:27 PM 9
8/06/04 Miami, Ft. 1029 AM 2
8/06/04 incoming 10:36 AM 2 S
Ca/ Type: (A) Cal Wainng (8) CO Fonvard (C) Conserence Cat (E) Data/Fax (F) Mottle2Moble (G) Voicemai (H) Free GaAs
(K) WPS Call
r•
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EFTA00007395
Itemized Dotage For:
Account Number:
Customer Service Number 1.800-937-8997
Aug 21.2004 Page 7 of te
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
EV06/04 Incoming 10:55 AM 3 • S $
8/06/04 Incoming 3:58 PM 12 • $ • $
8/06/04 Miami, FL 4:34 PM 6 $
8/06/04 Incoming 5:14 PM 3 • $ $
8/06/04 Miami. FL 6:32 PM 1 $
8/06/04 Miami, Ft. 6:33 PM 1 - $ • $
8/06/04 Miami. FL 6:34 PM 2 $
8/0604 Incoming 8:04 PM 4 -
11:44 PM 7 • $ • $
8/06/04 Incoming
8/07/04 Miami, FL 10:48 AM 2 $
8.107/04 Incoming 1:40 PM 1 - $ • S
8/07/04 Miami, Ft. 2-24 PM 8 s
8/07/04 Miami, Ft. 547 PM - S
8/07/04 Miami, FL 6:27 PM F) 2 S S
8/07/04 Miami, Ft. 6:29 PM 11 $
&V&04 Miami, Ft. 12:36 PIA 1 $ - $
8/08/04 Miami. Ft. 12:41 PM • S
8/08/04 Incoming 2:24 PM 2 S
8/08/04 Ma:1*FL 6-.52 PM 6 $
8/08/04 Incoming 8:68 PM 13 S S
8/08/04 Narita 9:51 PM 2 -
8108/04 Incoming 11:29 PM 2 '$ $
8/09/04 Incoming 11:56AM 1 $ $
8/09/04 Now York, NY 11:57 APA 1
8A)9/04 Incoming 12:34 PIA 2 • $
8/09/04 New Yo c, NY 12:44 PM 2 - S
11/09/04 Miami, Fl. 2:48 PM 3 - $
8/09/04 Miami, FL 5:49 PM -
8/88184 Miami. Ft. 6:34 PM - S $
8/09/04 Incoming 6:47 PM 4 $ S
8/09,04 Miami, FL 16.59 PM 2 S $
8/1604 Miami, Ft. 9:56 AM 7 $ $
8/10/04 Incoming 10:35 AM 2 $ •- S
8/10/04 warn,. Ft 11:55 AM 2 $ - $
8/10,04 Miami, FL 1:51 PM $
8/10/04 Miami, FL 9:23 PM 4 - $
Cat Type: (A) Cal Waiting (B) Cal Forward (C) GcnSerenos Cal (E) Data/Fax (F) Motele2Mebile (G) Voitemai (H) Free Calls
(K)NIPS Cal *,
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EFTA00007396
Itemized Deals For:
Aci:Ount Number:
Customer Service Number 1.800-937-8997
Aug 21,2004 Page 8 or 18
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/11/04 Incoming 10:31 AM (F) 2 • $ 5
8/11/04 New Yak, NY 12:11 PM 1
8/11/04 Silver Spg, MD 4:38 PM (F) 2 • $
Miami„ FL 4A0 PM (F) 12 • S $
8/11/04
4:52 PM (F) 7 • $
8/11/04 Incoming
4:58 PM 2 • $ • $
8/11/104 IncorNrg
6.50 PM (F) 1 - $ • $
8/11/04 Miami, FL
Miami, FL 7:35 PM (F) 12 MP •
8/11/04
8/11/04 Incoming 8:17 PM 5 S
8/1104 Miami, FL 9:14 PM (F) 1 • $ • $
8/12/04 Miami, FL 10:01 AM (F) 1 • S • $
8/12/04 Incoming 10:56 AM (F) 14 $ $
8/12/04 Incoming 3:10 PM 1 - $
9112/04 Miami, FL 9:00 PM (F) 2 - S $
8/12/04 Miami, FL 9;39 PM (F) 3 $ - $
8/12/04 Miami, FL 9:47 PM (F) 12 - $
8/13/04 ktiaml. 11:20AM (F) 4 - S
8/13/04 New York, NY .12:27 PM -
8/13/04 Incoming 12:39PM 2 - $
8/13/04 Incoming • 12:41 PM 1 $
8/13/04 New York. NY 2:10 PM 1 -
8/1304 Incoming 4:41 PM 2 $ • $ $
5/13/04 Miami. FL 4:45 PM (F) 4
8/13/04 Miami, FL 5:19 PM (F) 3 $
8/13/04 Wani, FL 526 PM (F) 5 S • S
8/13104 Miami, FL 10:34 PM (F) 1 • $
8/13/04 Miami, FL 10:34 PM (F) 1 • $
8/14/04 Miami, FL 9:47 AM (F) 7 S - $ $
8/14/04 Mia.ml, FL 2:04 PM (F) 5 S - S
8/14/04 Incoming 3:39 PM (F) 3 • $
8/14/04 Miami. FL 8:47 PM (F) 9 - $
8/14/04 Miami, FL 11:38 PM 1 $ • $
8/14/04 Incoming 11:39 PM 17 -
8/15/04 Miami, FL 12:18 PM (F) 3 • S
8/15/04 Miami. FL 205 PM (F) 8 S
8/15/04 Miami, FL 2:18 PM (F) • 5 • $ $
Can Type: (A) Cal WaAng (B) Cal Forward (C) Conk:woe Cal (E) Data/Fax (F)MotaiteMotde (0) Vokemal (H) Free Cale
(X)Wp$
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EFTA00007397
Itemized °etas For,
Account Number:
Customer Service Number 1.800-937-8997
Aug 21.2004 Page 9 of 18
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
8/15/04 New York, NY 4:40 PM 1 - S
8/15/04 New York, NY 4:41 PM 2 - $
8/15/04 Miami, FL 9:37 PM (F) 11 $
8/16/04 Incoming 925 AM 2 • $
8/16/04 Miami, FL 4:49 PM 2
8/16/04 Miami. FL 525 PM (F) 14 • $
8/16/04 Incoming 628 PM (F) 5 $ - $
8/16/04 Miami, FL 6:35 PM (F) • s • $
W16/04 Incoming 6:49 PM (F) 1 $ • S $
8/16/04 Incoming 9:52 PM • S
8/17/04 Miami, Ft. 9:15 AM (F) • $
8/17/04 incoming 10:12 AM 2 $ • $
8/17/04 Now York, NY 12:30 PM
8/17/04 Incoming 12:50 PM 1 - $
8/17/04 Miami, FL 124 PM (F) 1 • S
8/17/04 Miami, FL 1:35 PM (F) 1 $ • $ -
8/17/04 Incoming 2:21 PM (F) 4
8/17/04 Miami, Ft. 5:34 PM (F) 11 • $
8/180'04 New York. NY 4:14 PM 1 a $
8/18/04 Incoming 521 PM • $
8/18/04 Miami, FL 528 PM (F) 10 S - S -
8/18/04 Miami. FL 7:32 PM (F) 7 S - S
8/19/04 New York. NY 9:58 AM 2 S S -
8/19/04 New York, NY 11:12 AM - $
8/19/04 Miami. FL 1:42 PM (F) - $ $
8/19/04 Miami, FL 1A3 PM (F) i S • S
8/19/04 Incoming 1:45 PM (F) 2 S S
8/19/04 Miami, Ft. 5:17 PM 2 - $ S
8/19/04 incoming. 7:41 PM (F) 6 - S
8/19104 Incoming 8:08 PM 9 S - $
8/19/04 Miami. Fl. 920 PM (F) 13 - S $
Total Zero VM calls 34 S • S
SUBTOTAL 637 - S
Total of All Usage Charges $
Cell Type: (A) Cal Waxing (B) Cal Forward (C) Conference Cal (E) Data/Fax (r)mcolleasktAle (0) VOICarkla (M) Free Cats
WPS Can -74) ' -
,
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EFTA00007398
Itemized Deals For:
Account Number:
Customer Service Number 1.800.937-8997
Sep 21, 2004 Page 4 c4 21
Account Service Detail for Subscriber
Available Service Typo WHENEVER WEEKEND
FamTlrne Unl Nts 800 Free minutes Minutes 800
-i•moeite toT-Mceile Minutes Unlimited
Use Them Or Lose Them Minutes UnFenited
Text Message 1000 Free Txt Mel Messnoes 1.000
IUsed Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK OFF PEAK WEEKEND I
190 52 70
T-i/loble to T•Mobile Minutes - 394 119 117
Tx( Msg Rood Messages 110
Txt Mai Sent M . 97
Amount Totals
Monthly Service Charges S 6.99
Text message 1000 $ 6.99
VM & Fax S -
Usage Charges S 1.98
ulna, AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 1.98
ITaxes. Surcharges and Assessments
Federal F.xciseTax S 0.09
• 2.91 (
Federal Universal Service Fund 0.13
State Communication Service Tax 0.82
Local Communication Service Tax 0.51
County 911 0.50
Regulatory Programs Fee' S 0.86
*Fee wo colect and retain to help cover our costs rotated to funding and compiling with
government mandates, programs and obligations.
Total Charges $ 11.88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
&MN Miami. FL 12:50 AM (F) 1 - $ $
ardvoe MLstrni. FL 1:07 AM (F) 1 • S
8/20/04 Miami. FL 1:21 AM (F) • $
8/20/04 Incoming 11:03 AM (F) 1 $ - $
8/20104 Miami, FL '11:06 AM 1 • $ S
8/20104 Miami. FL 11:09AM (F) • $ $
8/20/04 Incoming 11:11 AM (F) 9 S - $ S
8/20/04 Incoming 1:34 PM (F) 2 $ • $ S
8/20/04 incoming 3:16 PM 1 • $ "ID
8/20/04 Miami FL 5:11 PM (F) 1 $ -
8/2004 wawa. Ft. 5:18 PM (F) 3 $
Cal Type: (A) Cal Waging (8) 033 coward (C) Conference Cal (E) Data/Fax (F)Moolle2Moble (0) Voicenal (H) Free Cats
(x) WPS Cal
EFTA00007399
Itemized Detas For:
Account Number:
Customer Service Number 1.800-937-8997
Sep V, 2004 Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Caned Type Charges Charges
82004 Miami, FL 538 PM 2 • $
8/20/04 Miami, FL 6:02 PM 2 • $
6:03 PM 2 • $ • $
8/20/04 Miami, FL
8/20/04 Miami, FL 6:05 PM 1 $ $
8,21/04 Incoming 3:52 PM 1 $ • $
821/04 North Dade, FL 4:42 PM 1
8/21/04 Incoming 5:03 PM 1 • S
8/21/04 Incoming szo4 PM 1 S - $
821/04 Miami, FL 5:50 PM - $
8/21/04 Miami, Ft. 531 PM (F) 1 • $ S
8122/04 huarni. FL 3:06 PM (F) 1 S - S
8/72A)4 Miami, FL 3137 PM $ • $
8/23/04 incoming '12-.53 PM 8 - S S
8/23/04 Miami, FL 2:06 PM 3 $ - $ S
823/04 Miami, FL 3:27 PM (F) 1 . S $
8/2304 Mierni, H. 328 PM (F) $ $
823/04 Miami, FL 3:33 PM (F) 1 $
8/23/04 Miarni, FL 5:59 PM (F) .2 - $ $
8/24/04 New York. NY 10:05 MA
8/24/04 Mara FL 11:19A/A 2 $ $
11:31 AM (F) 4 S $ •
8/24/04 Miami, FL
8.24/04 Mean& FL '11:36 AM - $
8/24/04 Miami, FL 1:24 PM (F) 1
8/24/04 Ntiarnl, Ft. 5:37 PM. (F) 3 - $
8/24/04 New York. NY 6:05 PM 1 S - $
8/24/04 Now York NY 7:18 PM 4
8/24/04 North Dade, FL .7:22 PM - $
8/25/04 incoming 8:03 AM 1 S - S
8/25/04 incoming 10:08 AM (F) 2 S - $
8/25/04 Miami, FL 10:12 AM (F) • $
8/25104 Miami, FL 10:18 AM (F) 1 -
82504 Incoming 1:54 PM a s
8/25/04 Incoming 4:58 PM (F) 13 $ $
8/25/04 New York NY 5:53 PM 2 - $
8/25/04 Miami, FL 5:59 PM 2 $
' 8/7-5/04 New York. NY 6:37 PM 12
Cal Type< (A) CM waling (8) Cat Forward (C) Cauerence Cal (E) Data/Fax (F)Mcbaa2Moble (G) Volooman (H) Free Calls
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