-- 1Dinf oz - 1 A 4 0 \
1106
EFTA01695190
17-I (Rev:3-18-08)
•
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOLA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a): and/or Litigation
FOIA/PA ❑ Litigation ❑ Executive Order Applied
Requester. Martin Weinberg
Subject: Jeffrey P.netei n
Computer or Case Identification Number. 1203982-001
Title of Case: Section if / 7
°File 3113444-10R067 -IA
Serials Reviewed: ALT.
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS for current classification action, if warranted.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number:
File Number: Section
Serial(s) Reviewed:
FOIPA Requester.
FOIPA Subject:
FOIPA Computer Number:
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
ATTENTION
DO NOT REMOVE THIS FILE
EFTA01695191
LA Envelope
Case ID: 31E-MM-108062
! MM 78 I SUBPOENA RESULTS FOR
! MM 79 1 SUBPOENA RETURN RESULTS:
I MM 80 ! FOR
I MM 83. I FOR AND
MM 82 I RESULTS OF ADMIN SUB FOR AND
1 MM 83 ! FOR
I MM 84 1 ORIGINAL GJ SUBPOENA SERVED ON
! MM 85 ORIGINAL NOTES RE INTERVIEW OF
! MM 86 ! A COPY OF NON-PROSECUTION AGREEMENT
I ! I
! ! I
I ! !
I I I
I I I
I ! I
I I I
I I !
I I I
I I I
I I I
! I I
I I I
I I I
I ! I
I I i
I ! I
I I I
EFTA01695192
-3W - Men - ‘at0(92__ -(41S-
FUN bake Acqulting Evidence M.411 PCC-C.A"
Seri:Ala of Orkalaadog Document
Date
From
(WurnorConosbutcrdnicrviinvet)
To Be Returned 0 Yes ela<No
Receipt Given 0 Yes
Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes No
Federal Taxpam Information
0 Yes try No
Reference:
(Coramonicatien Einbaing Material)
DeseripUon: Lf tins= notes m mtemfrof
EFTA01695193
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
May 27, 2005 Page 37 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Can Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/11/05 Inglewood, CA 5:40 PM (F) $ S
5/11/05 New York, NY 5:42 PM (F) S $
5/11/05 New York. NY 5:49 PM 1 - S
5/11/05 Incoming 6:36 PM $ S
5/11(05 Incoming 6:41 PM 1 $
5/11/05 New York, NY 7:03 PM (r) 1 S - $
5/11/05 New York, NY 7:04 PM (F) 1 S - S
5/11/05 New York, NY 7:12 PM (F) 1 S • S
5/11/05 New Yak, NY 7:13 PM (F) S • S
5/11105 New York, NY 7:15 PM (F) 1 S - S
6/11/06 (morning 7:20 PM 3 S - S
6/11/06 New York, NY 7:25 PM 1 S - S -
5/11/05 New York, NY 7:28 PM (F) 3 S - S
5/11/05 New York, NY 7:30 PM (F) 1 $ - S
6/11/05 Incoming 7:30 PM (F) 1 S - S
5/11/05 New York, NY 7:49 PM (F) 1 S - S S
5/11/05 New York. NY 7:53 PM In 2 S - S - S
5/11/05 New York. NY 7:55 PM 1 $ - S • $
6/118)6 New York. NY 7:58 PM 1 - S - $
5/11105 New York. NY 7:59 PM • S • $
5/11/06 New Yak, NY 7:59 PM 1 - S • $
5/11/06 New York, NY 7:69 PM 1 • $ $
5/11705 New York NY 8:27PM (F) 1 • S • $
6/11/06 Incoming 8:28 PM 1 - • $
5/11(05 Amherst, MA 8:35 PM 2 - • $
5/11/05 Incoming 8A3 PM 2 - S
5/11105 New York. NY 9:07 PM (F) 1 -
5/11/05 New York, NY 9:09 PM (F) 1 • $
5/11/05 New York, NY 9:37 PM (F) $ • $
5(11/06 New York, NY 10:02 PM (F) 1
5(11/05 New York. NY 10:03 PM (F) 1
5/11/05 New York. NY 10:26 PM (F)
5111/05 New York, NY 10:35 PM 09 1
5/11/05 New York, NY 10:35PM (F) 1
5(11/05 New York. NY 10:38 PM (F)
5/11/0$ New York, NY 10:45 PM (F)
Call Type: (A) Can vialeng (8) Call Fisward (C) Cceloranee Cal (5) Dale/Fax (F) MotikaMoelle (0) Voicansaa Renee Cars
WP$ Call
a
EFTA01695194
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
May 27, 2005 Pogo 38 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Cali Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/11/05 New York. NY 10:48 PM (F) 2 S • $
5111/05 New York, NY 10:65 PM (F) 2 $
5/11/05 New York, NY 11:06 PM (F) 1 $
5/11/05 incoming 11:14 PM (A) 3 S $
5111/05 NOW York. NY 11:27 PM (F) 1 - S $
5/11/05 • New York. NY 11:28 PM (F) - $ $
5/11/05 New York, NY 11:38 PM (F) 1 $
5/11/05 New York, NY 11:41 PM (F) 2 S S
5/11/05 New York. NY 11:42 PM (F) 1 S - S $
5/11/05 incoming 11:50 PM (F) 1 S - S $
5/12/05 Now York, NY 2:09 AM (F) 1 $ - S S
5/12/06 New York, NY 2:10 AM - S $
5/12106 New York, NY 2:10 AM (F) 6 $ - S
5/12/05 Newark, NJ 2:38 AM 1 • $
5(12/05 Cleveland. OH 2:39 AM $ $
5/12/05 Dir Asst 2:48 AM 411 2 - $ 1.25 $ 1.26
5/12)05 Incoming 2:51 AM (F) 1 S
5112/05 Incoming 3:03 AM (F) s $
5/12/05 Amherst MA 4:18 AM 2 S
5/12/05 New YorkeNY 4:18 AM (F) - $
5/12)05 New York. NY 4:19 AM $
5/12/05 Incoming 4:20 AM (F) - $ $
5/12/05 Incoming 4:21 AM (F) 3 $ • S S
5/12/05 Incoming 4:32 AM (F) $ - s S
5/12105 Gardena. CA 4:52 AM 2 - S
5/12105 New York, NY 4:54 AM (F) 1 S - $ $
5/12/05 Incoming 4:57 AM (F) 1 $ • $ $
5/12105 Incoming 5:02 AM (F) 1 $ - $ $
6/12/06 New York, NY 5:23 AM (F) 1 $
5/12/05 Incoming 5:27 AM (F) 1 • $
5/12105 New York, NY 5:38 AM (F) 1 • $ $
5/12/05 New York, NY 5:38AM (F) $ $
5(12/05 Incoming 5:41 AM (F) 1 - $ $
5/12/05 Now York. NY 6A5 AM (F) 1 $ • $
5/12/05 New York, NY 5:48 AM (El 1 - $
5/12/05 New York, NY 6:20 AM (F) 1 $ - $ $
Cal Type: (A) Cal Wailing (6) Cal Forward (C) Conference Cal (E) Oaf's (F)Mobile2Mobee (0) Volume (H) Free Cab
(K) wPS Ca
EFTA01695195
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
May 27, 2005 Page 19 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/12/05 New York, NY 8:50AM (F) 1 $ - $ $
5/12/05 New York. NY 8:51 AM (F) 1 S - S
5/12105 incoming 9:10 AM (F) 4 $ S
5/12/05 incoming 10:04 AM 2 $
5/12/05 Amherst. MA 10:36AM $ $
5/12/05 Incoming 3:47 PM 5 $ - $
5/12/05 Amherst. MA 3:52 PM 3 -
6/12/05 Incoming 3:59 PM (C) 12 $ - $ S
5/12/05 88ITTI Nyc, NY 4:01 PM (C) 1 - $
5/12/05 Sklyn Nye. NY 4:02 PM (C). 1 5 -
5/12/05 Skirl Nye- NY 4:03 PM (C) 2 S $
5/12/05 Sklyn Nye, NY 4:08 PM (C) 2 $ - $
5/12/05 IncomMg 0:12 PM 1 - $
5/12/05 Incoming 4:16 PM (F) 3 - S
5/12/05 Hackensack. NJ 4:24 PM (F) 3 5 -
5/12/06 Incoming 4:27 PM (C) 4 S -
. 5/12/05 New York. NY 4:28 PM (0) 2 • $ $
5/12)05 Amherst. MA 4:31 PM 8 5 • S $
5/12/05 New sec& NY 4:39 PM (F) - $
5/12/05 Amherst. MA 4:50 PM 3 • 5. S
5/12/05 ArNlerst, MA 5:05 PM
A 1 S - $
5/12/05 Amherst MA 5:05 PM 1 S
5/12/05 Incoming 6:11 PM 1 - $ 5
5/12/05 Hackensack. NJ 6:13 PM (F) 2 S $ $
5/12/05 New York. NY 7:02 PM (F) - $ $
5/1205 Amherst MA 7:05 PM $ $
5/12/05 Amherst. MA 7:38 PM - S $
5/12/05 Newark NJ 7:41 PM - $ $
5112/05 Incoming 7:68 PM 3 • $ $
5)12/05 Hackensack. NJ 8:02 PM (F) 1 - $
5/12/05 New York, NY 8:05 PM IF) 1 $ - $
5/12/05 Arnherst. FAA 8:20 PM 1 -
5/12/05 New York, NY 8:21 PM (F) 2 S - $
5/12/05 Gardena. CA 8:38 PM 2 - $
5/12/05 incoming 8:41 PM 8 -
5112/05 Amherst, MA 8:47 PM • $ $
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Cal (E) 0ele/Fax (F) Moble2M0bie (0) Vol:email (H) Free Cale
(K)WPS Ca
EFTA01695196
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
may 27. 2005 Page 40 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call limo Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/12/05 Amherst, MA 9:17 PM 2 $ - $ $
5/12/05 Hackensack, NJ 9:19 PM (F) 2 $ $
6/12/05 New York, NY 9:23 PM (F) 4 - $ $
5/12/05 Amherst, MA 9:34 PM - s $
5/12/05 New York, NY 9:48 PM (A) ie • S $
5/12/05 Incoming 10:02 PM (A) 3 S $
5/12/05 Incoming 10:04 PM (F) 1 • S
5/12/05 Incoming 10:05 PM (F) 2 $ - S $
5/12/05 Incoming 10:17 PM (F) 2 - $ S
5/12/05 New York.'NY 10:43 PM (A) 3 $ $
5/12/05 Incoming 10:43 PM (A) 1 $ $ $
5/12/05 Incoming 10A3 PM (A) 2 - $ $
5/13/05 Incoming 12:08 AM (A) 27
5/13/05 New York, NY 12:35 AM (F) 4 S - $ $
5113/05 Amherst MA 12:41 AM 3 $
5/13105 New York, NY 1:48 AM (F) 1 S $
5/13/05 New York, NY 1:52AM P.) 1 $ $
5/13)05 New York, NY 1:62AM (F) - $
5/13/05 Amherst, MA 1:11 PM $
5/13/05 New York, NY 1:26 PM (F) 1 • $ $
5/13/05 Incoming 1:53 PM - $
5/13/05 Amherst MA 2:40 PM - $ $
5/13/05 New York, NY 2:40 PM (F) 1 S S
5/13/05 Div Asst 2:47 PM 411 2 5 - 1.25 $ 1.25
5/13/05 Amherst, MA 4:37 PM 1 S $
5/13/05 New York, NY 4:38 PM (F) 2 - S S
5/13/05 Incoming 4:42 PM (F) 5 -
5/13/05 Gardena, CA 4:46 PM 1 S $
5/13/05 Incoming 4:47 PM Blocked NBR a $ - $ $
5/13/05 New York, NY 4:64 PM (F) .1 $ - $ S
5/13/05 Incoming 5:18 PM 1 S - $ $
5/13/05 Dr Asst 5:23 PM 411 2 S - 1.25 $ 1.25
5/13/05 New York, NY 5:51 PM 3 S
6/13/06 Amherst. MA 5:57 PM - $
5/13/05 New York, NY 5:68 PM (F) - S $
5/13/05 Queens Nyc, NY 5:58 PM 7 5 - $ $
Call Type: (A) Cal Waling (8) Ca Forwent (C) Conference Cal (E) Omani( (F) Mobleaticielle (0) *items' (t5 Free Cans
(X) WPS Cal
EFTA01695197
Itemized Details For:
Account Number
Customer Service Number 1.800-9374997
May 27. 2005 Pape 41 01 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/13/05 Inglewood. CA 6:07 PM (F) 2 $ $
5/13/05 Incoming GAO PM 2 - $ $
5/13105 Incoming 6:44 PM 7 - $
5/13/05 Amherst, MA 6:52 PM • $ $
5/13)05 Amherst, MA 6:53 PM 2 $ S
5/13/05 Gardena, CA 7:00 PM 2 $ $ S
5/13,105 New York, NY 7:04 PM (F) 1 $ - $
5/13/05 Queens Nyc, NY 7:04 PM $ S
5/13/05 Amherst. MA 7:07 PM - S $
5/13/05 Incoming 7:13 PM 2 - $ $
5/13/05 Incoming 7:16 PM (F) $ $
5113/05 Inglesvood, CA 7:37 PM IF) - $
5/13/05 Inglewood, CA 10:51 PM (F) 1 • $
5/13/05 Amherst, MA 11:05 PM 1 S - $
5/13/05 Incoming 11:12 PM sr) 1 S - $ • S
5/13/05 Incoming 11:19 PM IF) 1 S - $ $
5/13/05 Incoming 1129 PM 39 15 S - $ $
5/13/05 Incoming 11:55 PM (F) 2 S - $ $
5/14/05 New York, NY 12:05AM 1 $ - $ $
5/14/05 Incoming 12:13 AM (F) - $ $
5/14105 New York NY 12:16AM (F) 1 S - $ $
5/14/05 Amherst, MA 12:19 AM 1 S - $
5/14/06 IncanIng 12:27 AM 1 - S $
5/14/05 New York, NY 12:30 AM - $ $
6/14/05 Etklyn Nyc, NY 12:31 AM - $ $
5/14/05 Incoming. 12:36 AM 1 - $
5/14/05 Incoming 1:11 AM (F) 1 $ • $ $
5/14/05 New York, NY 1:13AM (F) 1 - S $
5/14/05 Amherst MA 1:14 AM 1 - $ S
5/14/05 Nrwnsrk, NJ 1:16AM 2 $ - $ S
5/14/05 Monroe. MI 1:27 AM 1 • S S
5/14/05 Amherst MA 1:28 AM 2 - $ $
5/14/05 New York, NY 1:30AM (F) 1 $ • $ $
5/14/05 New York, NY 1:33AM - S $
5/14/05 New York, NY 1:35AM - S S
5/14/05 New York, NY 1:35 AM (F) 1 - $ $
Call Type: (A) CM WON (B) Call Forward (C) Conference Call (E) Dalaffax (F) moolie2Mobie (G) Voicemail (i) Free Gels
('r) WPS Cal
EFTA01695198
Ac count Dotage For:
Account Number
Customer Service Number 1-800-937-8997
May 27, 2005 Papa 42 a/ 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5/14/05 Monroe, MI 1:39 AM 1 S $
914/05 New York, NY 1:42 AM (Fl 1 S - S $
5/14/05 Amherst. MA 1:43 AM - S $
5/14105 Losangeles, CA 2:40 AM • S $
5/14105 Losangeles, CA 2:41 AM 1 - s $
5114/05 New York, NY 2:42 AM (7) 1 - S $
5/14105 Monroe, MI 2:43 AM 2 - $
5/14/05 New York, NY 2:47 AM cri 1 S $
5/14/05 Monroe, MI 2:49 AM • S S
914/06 Mar Vista, CA 2:50 AM 2 - S S
6/14/05 Incoming 2:51 AM 3 - S $
5/14/05 Amherst, MA 3:10 AM 2 - $ S
5/14/05 New York. NY 3:30 AM (7) 4 - $
5114/05 New York. NY 3:44 AM (F) 1 - S
5/14105 Incoming 3:44 AM (F) 1 $ - S $
5/14/06 New York. NY 3:59 AM (F) 1 $ - $
6/14/05 Now York, NY 4:00 AM IF) 1 $ - $ $
914106 New York, NY 4:00 AM (F) 2 - S
5/14/05 Incoming 4:09 AM (7) $
6/14/05 New York. NY 4:09 AM (A) 1 • $
5/14/05 Incoming . 4:10 AM (A) 1 $ - $
5/14705 New York. NY 4:11 AM (F) 1 - S
5/14/05 New York. NY 4:12 AM (F) 1 S
5/14/05. Now York. NY 4:12 AM (F) 1 - S $
5/14/05 New York, NY 4:13 AM (F) 2 - S $
5/14/05 Incoming 4:30 AM 1 S S $
5/14105 Hollywood FL 4:53 AM 6 - $
5/14/05 Hollywood, FL 4:59AM 1 S
5/1005 Holly/rood, FL 6:00 AM 1 • S $
5/14/05 Hollywood, FL 5:01 AM 1 S - S
5/14/05 Hollywood, FL 5:02 AM 2 - S $
5/14/05 Hollywood. FL 5:05 AM 2 S S $
914/05 Incoming 5:19AM 6 S - S
5/14/05 Incoming 5:27 AM 3 S
5/14/05 Incoming 5:32 AM 1 S S
5/14/05 Incoming 5:39 AM 2 $
Gel Type: (A) Gat Weep MGMFermate (C) Ceeference Ceti (E) DertiFax (F) Motalle2Moblee (G)Volcernell (M) Free Cada
(K) WAS Cal
EFTA01695199
Itemized Details Farr
Account Number:
Customer Service Number 1.800.937.8997
May 27, 2005 Pogo 43 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/14/05 New York, NY 5:47 AM (F) $ S $
5/14/05 New York, NY 5:47 AM (F) S - S $
5/14/05 New York, NY 5:48 AM (F) 1 $ $
5/14/05 New York, NY 5:67 AM (F) 1 $ $
5/14/05 New York. NY 5:58 AM (F) - $ $
5/14/05 New York, NY 5:58AM (F) - $ S -
5/1405 New York, NY 5:59 AM 2 - S
5/14/05 New York, NY 6:01 AM (F) 1 - S $
5/14/05 Newark, NJ 8:01 AM 2 $ • $ S
5/14/05 Plainview, NY 6:04 AM 1 -
8/14/05 Plainview, NY 6:05AM 1 $ S
5/14/05 Plairwiew, NY 6:05AM 1 - S
5/14/05 Plainview, NY 6:06 AM 1 • $ $
5/14/06 Plainview, NY 6:06 AM 1 $ - S S
5/14/05 Hollywood. FL 6:09AM 3 - S
5/14/05 incoming 6:13 AM 1 • S S
5/14/05 New York, NY 6:16 AM (F) 1 • $ S
5/14/05 incoming 6:27 AM 5 - S $
5/14/05 Losangoles, CA 6:44 AM 3 S - S $
5/14/05 New York, NY 6:47 AM (F) 1 $ S $
6/14/05 Plainview, NY 8:47 AM $ $
8/14/05 Amherst MA 6:49 AM 2 S - $ S
5/14/05 Incoming 6:56 AM 1 $
5/14/05 New York, NY 7:01 AM (F) 1 • S
5/14/05 Incoming 7:02 AM 1 S
5/14/05 incoming 7:16AM 1 $
5/14/05 New York, NY 12:49 PM (F) 1 S $
&14/05 New York, NY 12:60 PM 3 • $
5/14/06 New York, NY 12:52 PM 3 S $
5/14/05 Amherst, MA 12:55 PM 2 S S
5/14/05 New York, NY 12:57 PM 1 S - $
5/14/05 Plainview, NY 12:57 PM 2 S $
5/14/05 8Idyn Nye, NY 1:09 PM 1 $
5114/06 Eiklyn Nye. NY 1:10 PM 1 - $
6/14/06 New York, NY 1:13 PM - $ $
914/05 Inglewood, CA 1:16 PM (A) 3 $ • S
Cell Type: (A) Cal Welling (B) Cell Forward (C) Conference CN (E) DeWFax (F) Moberg/labile (G)Voleernel (H) Free CS
(IQ WPS Cal
EFTA01695200
Itemized Details For:
Account Number:
Customer Service Number 1.800-9374997
May 27. 2005 Page 44 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/14/05 Incoming 1:16 PM (A) 2 $ • S $
6/14/05 Amherst, MA 1:18PM (A) 4 S - • $
6/14/05 Incoming 1:21 PM (A) 2 $ S
5/14/05 Amherst, MA 1:23 PM 8 - $
5/14/05 New York, NY 1:32 PM (F) 1 $ S
5/14/05 Incoming 1:35 PM 2 - $ $
5/14/05 Amherst. MA 1:39 PM 5 $ $ $
5/14/05 Amherst, MA 1:48 PM 3 S - $ $
5/14/05 Newark, NJ 1:56 PM 1 - $ S
5/14105 Incoming 3:06 PM 2 - $ $
5/14/05 New York, NY 3:09 PM 1 - $
5/14105 New York, NY 327 PM 1 $
5/14/05 Amherst, MA 4:08 PM 1 $ • $
5/14/05 New York, NY 4:09 PM 1 $ $
5/14/05 Amherst, MA 4:11 PM 1 - $
5/14/05 New York, NY 4:13 PM (F) 1 $
5/14/05 New York, NY 4:13 PM (F) 1 S - $ • S
6/14/05 New York, NY 4:14 PM (F) 1 S $
6/14/05 Inglewood, CA 4:15 PM (F) - S $
6/14/06 White Pis NY 4:16 PM (F) 1 - $
5/14/05 New York, NY 4:38 PM (F) 1 • $
5/14/05 New York, NY 4:38 PM 1 $
5/14/05 New York. NY 4:39 PM 1 - $
5/14/05 Incoming 4:46 PM 2 - $ S
5/14/05 Incoming 4:51 PM 3 • $ S
5/14/05 New York, NY 5:04 PM 2 S $
5/14/05 Incoming 6:08 PM 3 S - S $
5/14/05 Amherst, MA 5:29 PM $ $
5/14/05 New York, NY 6:35 PM 1 • $ S
5/14/05 Incoming 5:44 PM (C) 36 5 - $ S
5/14/05 Newton, NJ 6:65 PM (C) 2 $ - $ S
5114/05 Incoming 6:08 PM (A) 4 S - S S
5/14/05 New York. NY 6:20 PM (A) 3 $ - S 5
5/14/05 Incoming 6:21 PM (A) 5 S • S $
6/14/05 Dlr Asst 6:26 PM 411 2 5 - $ 1.26 $ 1.25
5/14/05 Now York NY 6:27 PM 1 S - $ $
Cern Type: (A) CoWalling (3) Cal Forward (C) Conference Cell (E) Data/Fax (F) Mable2Moblle (0) Voicemall (H) Free Case
(K) WPS Call
EFTA01695201
Itemized Details For:
Account Number:
Customer Service Number 1.800.9374997
May 27, 2005 Pa0e 45 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/14105 New York, NY 6:28 PM (F) $ s
6/14/05 Incoming 6:29 PM (F) 4 - $
5/14/05 incoming 6:34 PM (F) 1 - $ $
5/14/05 New York, NY 6:35 PM (F) - $ S
5/14/05 Amherst, MA 6:36 PM 7 - $
5/14105 New York, NY 6:59 PM $ $
5/14/05 New York, NY 7:19 PM (F) 1 $
5/14/05 New York, NY 7:19 PM (7) - $
5/14105 New York, NY 7:22 PM (F) 1 - $ $
5/14/05 Incoming 6:26 PM (F) 1 $
5/14/05 Stamford, CT 8:30 PM 2 $ $
5/14/05 Incoming 8:40 PM 9 - $
5/14/05 Incoming 8:51 PM - $
5/14/05 NOW York, NY 9:08 PM (F) 1 $ - $
5/14/05 New York, NY 9:35 PM (F) • $
5/14/05 New York, NY 9:37 PM (F) 1 - $
6/14/05 New York, NY 9:59 PM (F) 1 $
5/14/05 Inglewood, CA 10:06 PM (F) -
5/14/05 White Pls, NY 10:07 PM (F) - $
5/14/05 Stamford, CT 10:08 PM 4 • $ $
5/14/05 Amherst. MA 10:13 PM 2 $ - $
5/14/05 Amherst, MA 10:19 PM 2 $ $
5/14/05 New York, NY 11:52 PM 2 S - $
5/14/05 New York NY 11:55 PM (F) 1 -
5/15/05 Amherst, MA 12:00 AM 1 $
5/15/05 incoming 1:06 PM 4 $ $
5/15/05 Queens Nyc, NY 1:10 PM - $
5/15/06 New York, NY 1:11 PM (F) 1 -
6115/05 Tulsa, OK 1:16 PM 1 - $
5/15/05 New York, NY 1:16 PM (F) 1 - $
5/15/05 Queens Nye. NY 1:17 PM - $
5/15/05 Bronx Nyc, NY 120 PM 1 - $
6/16/05 Incoming 1:21 PM 12 - $
6/15/05 Queens Nye, NY 1:33 PM 4 5 $
5/15/05 Tulsa, OK 1:37 PM 2 S $
6/15/05 Stamford, CT 1:39 PM 1 S - $ $
COI Type: (A) Ca maws (B) Cal Penned (C) Conference Call (E) 0els/Fax (F) Motsle2Mo0lla (0) Wiseman (14) Free Calls
(K)WPS Cal
EFTA01695202
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
May 27. 2005 Page 46 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
5/15/05 New York, NY 1:40 PM (F) 1 $ $ $
5/15/05 Incoming 1:45 PM 1 - $ $
5/15/05 Queens Nye, NY 2:32 PM $ $
5/15/05 Incoming 2:38 PM (A) 4 • 3 $
5/16/05 Incoming 2:40 PM (A) 2 - $ $
5/15/05 Hackensack NJ 2:42 PM (F) 1 $ • $ $
5/15/05 White Pis. NY 2:43 PM 2 S $
5/15/05 Jerseyoity, NJ 2:45 PM 4 - $
5/15/05 Incoming 2:54 PM 4 - $ $
5/15/05 Queens Nye, NY 2:67 PM - $ $
5/15/05 New York, NY 2:69 PM 2 - $
6/15/05 Amherst MA 3:04 PM $ • $
5/16/06 New York NY 3:11 PM (F) s $
6/15/05 DI( Asst 3:12 PM 411 2 - 1.25 $ 1.25
5/15/05 New York, NY 3:13 PM 5 - S
5/16/05 New York, NY 3:23 PM (F) 1 - $
6/15/05 Queens Nye. NY 3:23 PM 30 - $ $
5/15/05 Incoming 4:07 PM (A) 39 $ - $ $
5/15/05 Incoming 4:31 PM V6 3 $ - S S
5/15/05 Stamford, CT 4A6 PM (A) 2 $ • S $
5/15/05 Incoming 4:47 PM (A) 2 - $ S
5/15/05 Incoming 6:13 PM 1 - $ $
5/15/05 Amherst, MA 5:15 PM 1 • $ $
6/16/05 New York, NY 5:41 PM (F) 1 • s
5/15/05 Queens Nyc, NY 5:55 PM - $ $
5/15/05 New York, NY 824 PM (F) 1 - S $
5/15/05 Queens Nye, NY 8:33 PM - S $
916/05 New York, NY 8:26 PM 2 . - s $
5/15/05 Amherst. MA 8:28 PM • $ $
5/16/05 New York, NY 8:29 PM (F) 1 S - S
5/15/05 New York, NY 8:29 PM (F) • $
5/15/05 Newark: NJ 8:31 PM - $
5/15105 Queens Nye, NY 8:32 PM 2 • $
5/15/05 Queens Nye, NY 8:33 PM 1 $
5/15/05 Dir Ant 8:35 PM 411 2 - S 1.25 1.25
5/15/05 New Phila, OH 8:38 PM 3 • s
Cell Type: (A) Call Waiting (B) Call Feiward (C) Conference Cal (E) Data/Fax (F)Mobles2mebile (0) Vokemall (H) Free Cella
9QWPSCY
EFTA01695203
Itemized Details For:
Account Number:
Customer Service Number 1-500.937.8997
May 27. 2005 Pogo 47 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/15/05 Amherst, MA 8:41 PM 2 $ - $ S
6/16/05 Orlando, FL 8:43 PM 1 S S $
5/15/05 Incoming 8:47 PM (A) e S . S S
5/15/05 Incoming 8:55 PM (A) 0 $ - $ S
5/15/05 New York, NY 9:02 PM (A) 15 S - $ S
5/15/05 New York, NY 9:18 PM (F) 2 S - $ S
5/15/05 New York, NY 920PM (9 2 $ • S
5/16/05 Amherst, MA 3:33AM 1 $ - $ 5
5/18/05 New York, NY 3:33AM (F) 1 $ • S 5
5/16/05 incoming 1022 AM 3 S - $ • $
5/16/05 New York, NY 11W1 AM 1 $ - $ - S
5/18/05 Incoming 11:12AM 1 $ - $ S
5/16/05 Incoming 1127AM 1 5 - S S
6/18405 incoming 11:46AM 5 5 • $ 5
6/15/05 Incoming 1203 PM' 2 5 - S • S
5/18/05 Amherst, MA 12:11 PM 3 5 • $ 5
5/15/05 Incoming 1220 PM I 5 - S $
5/15/05 DirAsst 1222 P14 411 1 5 • S 1.25 $ 1.25
5/16/06 New PNIa, OH 1228 PM 1 $ - $ $
5/16/05 New York, NY 12:43 PM (F) 1 5 - S S
5/15/05 Incoming 12:45 PM 1 $ - $ S
5115/05 Dir Asst 12:49 PM 411 1 5 • S 125 $ 1.25
5/18/05 New York, NY 12:54 PM (F) I 5 - $ S
5/18/05 Amherst, MA 12:65 PM 1 S • $ $
5/18/05 New York, NY 1:16 PM (F) 1 S - $ $
5/18/05 Inccming 1:69 PM 5 $ - 5 S
5/16/05 WNW Pls. NY 2:10 PM (9 2 5 - S S
5/16/05 New York, NY Z18 PM (F) 1 $ - $ $
5/16105 Incoming 3:13 PM 1 S - 5 5
5/16/05 Amherst, MA 3:50 PM 1 5 - S S
5/16/05 New York, NY 4:07 PM (F) I 5 - S S
5/16/05 Amherst, Mk 4:32 PM 8 S • $ • $
5/16/05 Amherst, MA 427 PM 9 $ - $ S
6/16/06 De Asst 5:14 PM 411 2 5 - $ 1.25 S 1.25
5/16/05 Amherst MA 526 PM 4 5 - $ $
5/16/05 New York, NY 6:01 PM (F) 1 $ - S S
Call Type: (A)C401/0601n5 (8) C.6 Femme (C) Conference Cat (E) 0 atalF ax (F) Mootte2lAolalte (0) Voicarnall (H) Fox( Cells
0()INPS Call
EFTA01695204
Itemized Ds/tells For: m r
Account Number.
Customer Service Number 1.800.937.8997
May 27, 2005 Page 48 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/16/05 Amherst, MA 6:25 PM 4 - $
5/16/06 New York, NY 6:30 PM (F) $ $
5/16/05 Incoming 6:30 PM 7 - S $
5/16/05 Queens Nye, NY 6:51 PM 8 S - $ $
5116/05 Amherst, MA 7:11 PM 10 $ S
916/05 New York. NY 7:22 PM 1 S - s $
5/16105 New York, NY 7:26 PM (F) 2 - S
5116/05 Incoming 7:35 PM 1 S - S $
6/16/05 Amherst, MA 8:12 PM 1 S • S $
5/16/05 New York, NY 9:15 PM 2 S S
5/16/05 New York, NY 9:39 PM 1 - $ $
5/16/05 Stamford, CT 9:40 PM 1 $ $
5/16/05 Chico, CA 9:42 PM (A) - $ S
6/16/06 Incoming 9:43 PM (A) 1 S $
5/16/06 Amherst, MA 9:44 PM 2 - $
5/16/05 New York, NY 9:60 PM • S $
5/16/05 New York, NY 9:51 PM (F) 1 $ S
6/16/05 New York, NY 9:55 PM (F) 1 $ - S $
5/16/05 incoming 9:65 PM (F) $ - S $
5/16/05 Orlando, FL 11:00 PM - $
5/16/05 Orlando. FL 11:00 PM 2 - $ S
6/16/05 Amherst, MA 11:11 PM 1 - $
5/18/05 Orlando, FL 11:59 PM (C) 98 S - S $
5/17/06 Amherst, MA 1206 AM 1 S - $ $
5/17/05 Amherst, MA 12:08 AM (C) 1 - $ $
5/17/05 Incoming 12:10AM (A) 2 S - $
5/17/05 Incoming 1224 AM (A) 1 S - $ $
5/17/05 Inooming 12:34 AM (C) 28 $ - $ $
5117106 Incoming 1:01 AM (C) 15 S - S
917105 Incoming 1:17AM (A) 1 S - $
5/17/05 Incoming 12:44 PM 4 • S $
5/17/06 Incoming 1:41 PM (F) 2 $ • $
5/17/06 Incoming 2:18 PM • S
5/17/05 Incoming 2:24 PM - S
5117/05 New York: NY 2:37 PM (F) 1 - S S
5/17/06 Gardencity, NY 2:41 PM 1 S $
Call Type: (A) Call Welting (8) Call Forward (C) Conference Cell (E) ChtWF ex (F) alatalaaabe (G) Vokomel (i) Free Can
GC) WPS Call
EFTA01695205
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
May 27, 2005 Page 49 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5/17/05 Queens Nye, NY 2:46 PM 1 $ - $ $
5/17/05 New York. NY 2:47 PM (F) - $ $
8117/05 Queens Nye, NY 2:49 PM 1 $ $
5/17/05 New York, NY 3:32 PM (F) - $
5/17/05 Stamford, CT 3:33 PM 6 - $ $
5/17/05 New York. NY 3:42 PM $
5/17/05 White Pie, NY 3:51 PM (F) 3 $ - $ $
5/17/05 New York, NY 4:03 PM (F) $ - $ $
5/17/05 Queens Nye. NY 4:03 PM 1 S - $ $
5/17/06 New York, NY 4:08 PM (F) 1 - $
5/17/05 Monroe, MI 4:10 PM 5 $ • $ • $
5/17/05 Incoming 4:33 PM 5 $ • $
5/17/05 New York, NY 4:43 PM (F) 1 - $ $
5/17835 Incoming 4:44 PM 3 5 - S $
5/17/05 Amber* MA 5:02 PM 1 S • $ $
5/17/05 Queens Nye, NY 5:08 PM 1
5/17/05 Incoming 6:16PM 4 $ - $ $
5/17/06 Beverlyhis, CA 6:24 PM (F) 1 $ • - $ $
5/17/05 Newark, NJ 529 PM 2 $ • $ $
5/17/05 New York, NY 5:36 PM (F) 2 $ - S $
5/17/05 Incoming 5:38 PM 1 S - $ $
6/17/05 New Yolk, NY 6:06 PM 1 $ 0.40 $ $ 0.40
5/17/05 New York, NY 6:15 PM (F) 1 $ • S S
5/17/05 New York, NY 6:16 Pt.LIMMIll 1 S 0.40 $ • S 0.40
5417/05 New York, NY 629 PM (F) 1 $ - $ $
5/17/05 New York, NY 6:29 PM 2 S 0.80 5 $ 0.80
5/17/05 Incoming 6:31 PM 27 $ 10.80 S S 10.80
5/17/05 New York, NY 7:22 PM (F) 2 $ - S • $
5/17/05 Incoming 7:26 PM (F) 7 S - S $
5/17/06 rooming 7:32 PM (9 1 $ - $ - $
W17836 New York NY (F) 5 5 - $ $
9:58 PMa
5/17/06 Amherst, MA 10:05 PM 7 $ - $ S
5/18/05 Incoming 12:32 AM 6 $ • $ • S
5/1805 Incoming 11:21 AM 3 S 1.20 $ S 1.20
5/18/05 Incoming 11:53 AM 5 S 2.00 $ $ 2.00
5/18/05 New York. NY 11:68 AM 4 $ 1.60 $ . $ 1.60
Call Type: (Al Ca wetting (B Forwtud (Cl Gortlerence Call (El OntelFax thotas2Ohatile (G) Vokacnall 06 Free Cak
(19 wPS Cm
EFTA01695206
h.errdzed Details For.
Account Number:
Customer Service Number 1.800437-5997
May 27. 2005 Page So of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/18/05 Amherst, MA 12:04 PM 3 $ 1.20 $ 1.20
5/18/05 Incoming 12:07 PM 3.60 S $ 3.60
6/18/05 Amherst. MA 12:16 PM 2 5 0.80 S 0.80
5/18/05 'morning 12:19 PM 2 S 080 S 0.80
5/18/05 Incoming 1:45 PM 1 S 0.40 0.40
5/18/05 New York. NY 1:48 PM (F) 1 $ - S $
5/18/05 New York, NY 1:47 PM (F) 1 $ - $ $
5/18/OS Incoming 2:08 PM a S 2.40 3 $ 2.40
5/18/05 Orlando, FL 2132 PM 1 $ 0.40 $ 5 0.40
5/18/05 Orlando, FL 2:33 PM 2 $ 0.80 $ $ 0.80
6/18/05 Incoming 2:39 PM 1 S 0.40 5 5 0.40
6/18/05 Orlando, FL 3:03 PM 1 5 0.40 S S 0.40
5/18/05 Orlando, FL 3:03 PM 1 $ 0,40 S S 0.40
&18/05 New York, NY 3:04 PM (F) 1 S - S S
5/18/05 Orlando, FL 3:04 PM 1 $ 0.40 S S 0.40
5/18/05 New York. NY 3:09 PM (F) 1 $ - $ $
5/18/05 Incoming 3:20 PM 2 $ 0.80 S $ 0.80
5/18/05 Incoming 3:22 PM 3 $ 1.20 S $ 1.20
5/18/05 Incoming 3:37 PM 1 S 0.40 $ S 0.40
5118/05 'Amherst MA 3:38 PM 3 $ 1.20 S S 1.20
5/18/05 Incoming 3:41 PM 1 $ 0.40 S $ 0.40
5/18/06 Amherst, MA 3:49 PM 1 $ 0.40 S S 0.40
5/18/05 Incoming 5:09 PM (F) 1 S $
5/18/05 New York. NY 5:52 PM (F) 1 $ - S 5
5/18/05 New York, NY 5:52 PM (F) 1 $ • S $
5/18/06 New NY 5:54 PM 1 $ 0.40 $ $ 0.40
5/16/05 Amherst MA 5:56 PM 1 $ 0.40 $ S 0.40
5/18/05 New York, NY 5:58 PM 1 $ 0.40 $ S 0.40
5/18/05 New Vern, NY 5:58 PM (F) 1 S - $ $
6/18/05 New York, NY 5:69 PM 2 S 0.80 $ $ 0.80
5/18/05 Queens Nye. NY 6:04 PM 1 $ 0.40 S $ 0.40
5/18/05 New York. NY 6:05 PM (F) 1 $ • S $
5/18835 Newark, NJ 6:08 PM 1 $ 0.40 $ 5 0.40
5/18/05 New York, NY 6:10 PM 6 $ 2.40 $ $ 2.40
5/18/05 Incoming 6:30 PM 3 $ 1.20 1.20
5/18/05 Incoming 6:52 PM 3 1.20 S 1.20
Cal Type: (0 ) CIF WISPS Mean Forward (e) Cochrane. Can (E) estalna mobile2Mobes MVoiceensit gr) Fret Cans
(K) WPS Call
EFTA01695207
Itemized Details For:
r.
Account Number
Customer Service Number 1.800.937.8997
May 27. 2005 P494 51 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/18/05 8klyn Nye, NY 7:22 PM 1 S 0.40 $ $ 0.40
5/18/05 Etklyn Nyc, NY 7:23 PM 1 $ 0.40 $ $ 0.40
5/18/05 New York. NY 7:26 PM 2 $ 0.80 5 S 0.80
5/18/05 Incoming 7:45 PM 2 S 0.80 $ $ 0.80
5/18/05 Amherst, MA 8:08 PM 1 S 0.40 $ S 0.40
5/18/05 New York. NY 8:28 PM (F) 1 - $
5/18/05 Amherst, MA 8:37 PM 2 S 0.80 $ 5 0.80
5/18/05 Amherst. MA 8:44 PM 1 S 040 $ 0.40
5/18/05 Orlando. FL 8:48 PM 3 $ 1.20 S S 1.20
5/18/05 New York, NY 8A9 PM (F) 1 S - $
918/05 New York, NY 8:49 PM (F) 1 S -
5/18/05 Incoming 8:58 PM 3 • $ S
5/18/05 New York. NY 11:31 PM (F) 1 S - S S
5/18/05 New York. NY 11:39 PM 2 S - S $
5/19/05 New York. NY 12:16 AM (F) 1 S - S S
5/19/05 New York, NY 1239 AM (F) 1 S - $ S
5/19/05 New York, NY 1:38PM - (F) 1 S - $ S
5/19/05 Queens Nye. NY 1:39PM 1 S 0.40 $ $ 0.40
5/19/05 New York, NY 1:41 PM 1 S 0.40 $ S 0.40
5/19/05 Orlando, FL 2:05 PM $ S 2.00 5 S 2.00
5/19/05 Incoming 2:13 PM 7 S 2.80 $ 5 2.80
5/19/05 Amherst, MA 2:21 PM 1 5 0.40 $ $ 0.40
5/19/05 Amherst, MA 222 PM 1 $ 0.40 $ S 0.40
5/19/05 incoming 2:22 PM 3 $ 1.20 S S 1.20
5/19/05 Losangeles, CA 237 PM 2 5 0.80 S S 0.80
5/19/05 New York, NY 2:38 PM 2 $ 0.80 S S 0.80
5/19/05 Amherst, MA 2:40 PM 2 5 0.80 $ $ 0.80
5/19/05 Incomi ng 3:02 PM 1 $ 0.40 S S 0.40
5/19/05 Incoming 3:48 PM 1 S 0.40 S 5 0.40
5/19/05 Amherst. MA 3:48 PM 2 S 0.80 $ 0.80
5/19/05 Incoming 3:52 PM 7 5 2.80 $ $ 2.80
5/19/05 Hackensack. NJ 4:03PM (Ai 1 S - S
5/19/05 Incoming 4:04 PM OM 7 S - $ S
5/19/05 Incoming 4:19 PM (F) 1 ' S $ 5
5/19/05 Incoming 4:22 PM (F) 3 $ $ $
5/19/05 Incoming 4:30 PM 5 $ 2.00 S $ 2.00
Call Type: (A) Call Wang (B) Call Forward (C) Conkrence CU (E) Dala/Fax (F) Mobils2PAotel (0) Volcomall (H) Roo Cala
(K) WAS Call
EFTA01695208
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
May 27. 2005 Page 52 al 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/19/05 incoming 5:10 PM (F) 2 - $ $
5/19/05 Amherst, MA 5:23 PM 1 $ 0.40 $ 0.40
5/19/05 Newark, NJ 5:25 PM 1 S 0.40 S $ 0.40
5119/05 Queens Nyc, NY 5:25 PM 1 0.40 $ 0.40
5119/05 incoming 5:44 PM 10 4.00 S 4.00
5/19/05 Chico CA 5:54 PM 15 $ 6.00 $ $ 6.00
5/19/05 New York, NY 6:09 PM (F) 3 - $
5/19/05 Newark, NJ 6:16 PM 2 $ 0.80 0.80
5/19/05 New York, NY 8:20 PM (A) 2 $ 0.80 5 $ 0.80
5/19/05 Incoming 6:21 PM (A) 2 $ 0.80 $ 5 0.80
5/19/05 Bronx Nye, NY 6:22 PM (A) 2 $ 0.80 $ $ 0.80
5/19/05 incoming 6:23 PM (A) 2 $ 0.80 $ $ 0.80
5/19/05 51011X Nye, NY 6:25 PM 3 $ 1.20 $ $ 1.20
5/19/05 New Yak NY 5:28 PM (A) 21 $ - 5 $
5/19/05 Incoming 8:03 PM 4 $ 1.60 S $ 1.60
5/19/05 Queens Nye, NY 8:13 PM 1 $ 0.40 $ $ 0.40
5/19/05 New Yak, NY 8:31 PM (F) 1 $ - $ S
5/19/05 Incoming 8:31 PM (F) 2 $ • 5 $
5/19/05 Incoming 8:35 PM 3 $ 1.20 5 $ 1.20
5/19/05 Newark. NJ 8:50 PM 2 $ 0.80 $ S 0.80
5/19/05 Wyckoff, NJ 8:51 PM 12 $ 4.80 S 4.80
5/19/05 Amherst, MA 9:04 PM 1 $
5/19/05 Amherst, MA 9:10 PM 1 - $ $
5/19/05 incoming 9:21 PM (A) 6 S - $ $
5/19/05 incoming 9:26 PM (A) 3 $ • $ $
5/19/05 Amherst, MA 9:50 PM 1 $ - $ S
6/19/05 Amherst, MA 9:57 PM 1 $ -
5/19/05 New York, NY 10:03 PM (P) 1 S $ • $
5/19/05 Incoming 10:28 PM 1 - S • $
5/19/05 Orlando, Fl. 10:30 PM 4 $ $
5/19/05 New York, NY 10:54 PM (F) 1 - S
5/19/05 New York NY 11:10 PM (F) 1 $ - $ $
5119/05 New York, NY 11:14 PM (F) 1 S - $ $
5/20/05 incoming 12:07 AM 4 -
5/20/05 New York, NY 1:13 AM (F) 1 $ $
5/20/05 Amherst, MA 1:28 AM - $ $
Cal Type: (A) Cal Miffing (0) Cam Forward (C) Conference Cal (E) Dala/Fax (F) Mo011a2Moblk (0) Volcornall (N) Free Calk
(K) WPS Call
EFTA01695209
Itemized Details For:
Account Number
Customer Service Number 1.800-937-8997
May 27, 2005 Page 53 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/20/05 Amherst, MA 2:48 AM 3 $ $
5/20/05 Incoming 2:50 AM 70 - S $
5/20105 New York, NY 4:03 AM (F) 1 • $ S
5/20105 Orlando FL 121)2 PM 1 $ 0.40 $ 0.40
5/20/06 Incoming 12:02 PM ta4 2 $ 0.80 $ $ 0.60
6/20/05 Incoming 1203 PM (44 1 S 0.40 $ $ 0.40
5/20/05 Amherst, MA 1206 PM 3 $ 1.20 $ $ 1.20
5/20/05 Incoming 1215 PM 1 S 0.40 $ $ 0.40
520/05 Amherst. MA 1217 PM 1 $ 0.40 $ $ 0.40
5/20/05 Amherst, MA 1217 PM (A) 6 $ 2.40 $ • $ 240
5/20/05 incoming 1222 PM (A) 2 $ 0.80 $ $ 0.80
5/20/05 Incoming 1228 PM (A) 1 S 0.40 $ $ 0.40
5/20/05 Incoming 1227 PM (A) 1 $ 0.40 $ $ 0.40
5/20/05 Orlando, FL 1220 PM 1 S 0.40 $ S 0.40
5/20/05 Incoming 12:31 PM 1 S 0.40 $ $ 0.40
5/20/05 Amherst. MA 12:34 PM 2 $ 0.80 $ $ 0.80
6/20/05 New York, NY 12:47 PM 1 S 0.40 $ $ 0.40
5/20/05 Queens Nye. NY 1:00 PM 1 $ 0.40 $ $ 0.40
5/20/05 New York. NY 1:06 PM 1 S - $ $
612005 Gardendly, NY 1:05 PM 2 S 0.80 $ 0.80
5/20/05 Queens Nye, NY tO7 PM 1 S 0.40 $ $ 0.40
520/05 New York, NY 1:08 PM 2 $ 0.80 $ 0.80
5/20/05 Amherst, MA 1:10 PM 1 $ 0.40 $ 0.40
5/20/05 New York, NY 1:11 PM 1 $ $
5/20)05 Inglewood CA 1:14 PM 1 $
5/20/05 White Pit, NY 1:15 PM (9 $ $
5/20/05 Amherst, MA 1:29 PM 8 $ 2.40 $ 2.40
5/20/05 Incoming 1:48 PM 12 $ 4.80 $ $ 4.80
5/20/05 incoming 2:11 PM 1 5 040 $ S 0.40
5/20/05 Amherst. MA 2:12 PM 4 $ 1.80 $ S 1.80
5/20/05 Queens Nyc, NY 218 PM 1 $ 040 $ 0.40
5/20/05 1-8001 218 PM 2 S 0.80 $ 0.80
5/2005 Amherst, MA 221 PM 3 $ 1.20 S 1.20
6/2006 New York, NY 2-25 PM (F) - $
6/20/05 Gardena, CA 227 PM 1 S 0.40 $ 0.40
5/20/05 Incoming 228 PM Blocked NBR 3 $ 1.20 $ 1.20
CMI Typal (A) Call WaMog (5) Call Femora (C) Cm/arena> Cal (E)Oala/Fax (F) Mobte2Moblle (G) Velcomail (II) Fits Calls
og WPS Can
EFTA01695210
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
may 27.2005 Page 54 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/20/05 Stamford, CT 2:43 PM 1 0.40 S $ 0.40
5/20/05 Incomk1g 2:44 PM 0.40 S S 0.40
5/20005 Incoming 2:46 PM 2 S 0.80 $ $ 0.80
5/20/05 Stamford, CT 2:50 PM 1 $ 0.40 $ 0.40
5/20/05 Gardena, CA 2:51 PM 2 $ 0.80 $ S 0.80
5/20/05 New York, NY 3:05 PM (F) 1 $ - $ S -
5/20/05 Amherst, MA 3:13 PM 1 $ 0.40 $ $ 0.40
5/20/05 Plainview, NY 3:14 PM (A) 2 $ 0.80 $ $ 0.80
5/20105 Stamford, CT 3:16 PM .1 $ 0.40 $ S 0.40
5/20/05 Incoming 3:43 PM (F) 2 $ - 5
5/20/05 Incoming 4O7 PM 2 S 0.60 $ $ 0.80
5/20/05 New York, NY 4:09 PM (F) 1 $ - S $
5/20/05 New York, NY 4:10PM (F) 1 $ - $ S
6/20/O5 New York NY 4:10PM (7) . 1 S - S S
5/20/05 New York, NY 4:11 PM (F) 1 $ - $ $
. 5/20/05 New York, NY 4:11PM (F) 1 S • $ S
5/20/05 New York, NY 4:12 PM (F) 1 $ - S $
6/20/05 DirAsst 4:14 PM 411 4 S 1.80 S 1.25 $ 2.85
5/20/05 New York, NY 4:18 PM 1 $ 0.40 S S 0.40
5/20/05 Vm Retrieval 4:18 PM 123 (G) 5 S 2.00 $ S 2.00
5120/05 Amherst, MA 4:24 PM 2 S 0.80 S S 0.80
6/20/06 Stamford, CT 4:25 PM 6 S 2.00 $ S 2.00
5/20(O5 New York, NY 4:32 PM 1 S 0.40 S S 0.40
5120/05 New York, NY 4:34 PM 01 1 S - S $
5/20/05 incoming 4:44 PM 2 $ 0.80 $ $ 0.80
6/20/05 DirAsst 4:56 PM 411 2 S 0.80 S 1.25 S 2.05
5/20/05 Incoming 5:06 PM 2 S 0,80 S S 0.80
5/20/05 Stamford, CT 6:07 PM 1 $ 0.40 $ $ 0.40
5/20/05 Incoming 5:13 PM (F) 1 $ - S $
5/20/05 Incoming 5:21 PM 3 S 1.20 S $ 1.20
6/20705 incoming 5:45 PM 7 $ 2.80 S $ 2.80
5/20/05 Queens Nye, NY 5:53 PM 1/8 9 S 3.60 S $ 3.60
5/20/05 Incoming 6:02 PM (A) I S 0.40 S S 0.40
5/20/105 Incoming 8:02 PM (4) 1 $ 0.40 $ $ 0.40
5/20435 Amherst, MA 6:03 PM 7 $ 2.80 $ $ 2.80
5/20/05 Queens Nye, NY 6:19 PM 3 $ 1.20 S S 1.20
Cm Type: (A) Cos Welling GS Call FonvatO (C) Coniefencet CY (E) Data/Fax (F) Modlo2Motao (G) Vokomall (K) Frew Calla
00 WPS Call
EFTA01695211
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
May 27. 2O05 Page 55 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/20/05 New York. NY 6:25 PM (F) 1 - $ $
5/20/08 Incoming 6:30 PM 6 2.00 $ S 2.00
5/20/05 Amherst. MA 6:54 PM 2 S 0.80 S 0.80
5/20/05 Amherst, MA 6:59 PM 1 S 0.40 0.40
5/20/05 New York, NY 7:01 PM IF) 1 - S $
5/20/05 New York. NY 7:01 PM IF) 1 S • S S
5/20/05 Incoming 7:10 PM IF) 2 $ - $ $
5/20/05 Incoming 7:17 PM IF) 2 $ - $ S
5/20/05 Queens Nyc, NY 7:21 PM 1 $ 0.40 $ $ 0.40
5/20/05 New York NY 7:25 PM IF) 1 $ - $ S
5/20/05 Queens Nye. NY 7:25 PM 1 $ 0.40 $ S 0.40
5/20/05 Amherst, MA 7:27 PM 5 $ 2.00 S $ 2.00
5/20/05 Amherst, MA 7:43 PM 1 S. 0.40 $ S 0.40
5/20/05 Incoming 7:48 PM 3 $ 120 $ S 120
6/20/05 Incoming 7:51 PM 1 $ 0.40 S S 0.40
5/20/05 Incoming 7:59 PM 1 $ 0.40 S $ 0.40
5/20/05 incoming 8:18 PM 3 $ 1.20 $ S 1.20
5/20/05 Amherst. MA 8:28 PM 2 $ 0.80 S S 0.80
5/20/05 Queens Nye, NY 9:25PM 1 -
5/20/05 Incoming 10:19 PM 3 - S $
5/20/05 Incoming 10:23 PM 2 $ - 5
5/20/05 Incoming 10:33 PM $ $
6/20/05 Newark, NJ 10:33 PM 2 - $ $
5/20/05 Monroe, MI 10:35 PM 2 $ - $ S
5/20/05 incoming 1028 PM (F) 1 $ - $ . $
5/20/05 Monroe, MI 10:39 PM 1 S - $ S
5/20/05 Monroe, MI 10:39 PM 1 $ - S $
5/20/05 New York, NY 10:47 PM 1 $ - $ $
5/20/05 Incoming 10:50 PM INNEN 1 S - S $
5/20/05 Incoming 10:52 PM 1 S - S $
5/20/05 Incoming 11:16 PM (F) 1 S - S $
5/20/05 Sidyn Nye. NY 11:37 PM 1 $ - $ S
5/20/06 New York, NY 11:41 PM 1 S - S $
5/20/06 New York, NY 11:42 PM (F) 1 $ • $ S
5/20/05 Incoming 11:50PM 1 • $ $
6/20/05 Newark. NJ 11:59PM $
CA Type-. (A) Cal weNng (9) Co Forward (C) Conierence Cal (8)C:tate/Fax (F) MotAke2Moble (0) Vidoeme110:9 Free Cells
(K) WPS Coe
EFTA01695212
Itemized Details For.
Account Number
Customer Service Number 1.800.937.8997
May 27, 2005 Page 56 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/21/05 Monroe, Mi 12:00 AM 2 $ s
5/21/05 Elklyn Nyc, NY 12:06 AM 2 - $ $
5/21/05 New York. NY 12:09 AM (F) 2 - $ $
6/21/05 Incoming 12:12 AM (A) 1 $
5/21/05 incoming 12:12 AM (A) 1 $ - $
5/21/05 Incoming 12:14 AM (F) 1 • $
5/21/05 New York, NY 12/7 AM (F) - $
5/21/05 Billyn Nye, NY 1:02 AM $ ••• $
5/21/05 Bldyn Nye. NY 1:02 AM 1 • $
5/21/05 Bklyn Nyc, NY 1:38 AM 1 - $
5/21/05 Amherst, MA 3:00 AM 1 - $
6/21/05 New York, NY 8:52 AM (F) 2 - $
5/21/05 Atlantic, NY 1:21 PM 4 • $
5/21/05 Brentwood, NY 1:26 PM 1 - $
5/21/05 Brentwood. NY 1:27 PM 1 - $
6/21/05 Brentwood. NY 1:29 PM 1 $
5/21/05 Incoming 1:31 PM 2 • $
5/21/05 Belden, NY 1:49 PM 2 - $
5/21/05 New York, NY 1:59 PM 1 - $
6/21/05 Incoming 2:08 PM 5 $
5/21/05 Gardena. CA 2:13 PM 18 -
6/21/05 Amherst. MA 2:31 PM 6 - $
6/21/05 Incoming 2:51 PM 6 $ • $
5/21/05 Incoming 3:04 PM (F) 2 - $
5/21/05 Newark, NJ 3:34 PM 2 8 - $
6/21/05 Brentwood, NY 4:31 PM 2 -
5/21/05 Orlando. FL 6:18 PM 4 $ - $ $
5/21/05 Losingeles, CA 6:23 PM 3 S - $
5/21/05 Losangeles, CA 6:51 PM 2 $ - $
6/21/05 W Palm Bch. FL 6:53 PM 2 S - $ $
5/21/05 New York, NY 6:54 PM (A) 9 S - $
5/21/05 Queens Nye, NY 7:20 PM 8 - S
5/21/05 Incoming 8:03 PM (F) 2 S - $
6/21/05 incoming 8:34 PM 2 -
5/21/05 Plainview, NY 8:57 PM 2 S - $
5/21/05 New York. NY 9:05 PM (F) 1 • $
Cal Type: (A) Ca Waking (8) Cell Forward (C) conference Cal (E) Dais/Fax (F) Mobee2Mobge (G) Voleemee 00 Free Cans
(14) WPB Cal
EFTA01695213
Itemized Details For.
Account Number
Customer Service Number 1.800.937.8997
May 27.2005 Pago 57 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/21/05 New York NY 9:06 PM (F) 1 - S S
6/21/05 Incoming 9:26 PM 2 S -
6/21/05 Queens Nyc. NY 9:33 PM 2 S S
5/21/05 New York. NY 9:35 PM 1 - s
5/21/05 New York, NY 9:36 PM 1 - s
5/21/05 Inglewood. CA 9:36 PM (F) -
5/21/05 New York, NY 9:38 PM 2 $ - 5
5/21/06 Queens Nyc, NY 9:41 PM 1 . S
6/21/05 New York, NY 9:44 PM (F) 3 $ - S
yams
Incoming 9:48 PM (F) 2 $ $
5/21/05 New York. NY 10:01 PM (F) 1 S $
5/21/05 Inglewood, CA 10:31 PM (111 2 $ - $ $
5/21/06 Incoming 11:47 PM (F) 1 - $
5/22/05 Gardena. CA 12:10 AM 4 $ $
5/22/05 Incoming 12:33 AM 2 $ - $
5/22/05 Incoming 12:37 AM (F) 2 S - S $
5/22/05 New York, NY 12:39AM (A) 2 S - $
6/22/05 Incoming 12:40 AM (A) 2 S - $ •
5/22/05 New York, NY 12:43 AM (F) 1 $
5/22/05 Incoming 12:44 AM 1 S S
5/22/05 New York. NY 12:54 AM (F) 1 S - $ $
5/22/06 New York, NY 12:58 AM (F) 1 S - S
5/22/05 New York. NY 1:02AM (F) 2 S • $
5/22/05 New York. NY 1:19 AM (F) 1 $ - $
5/22/05 New Yodc, NY 1:20AM (F) 1 S - $
6/22/05 New York, NY 1:27 AM (F) 1 S - $
5/22/05 New YorIc NY 1:28 AM (F) 1 S - S 5
5/22/05 New York, NY 1:43AM (F) 2 $ - $ $
5/22/05 Incoming 1:49 AM (F) 1 $ - $ S
5122/05 New York, NY 1:50AM (F) 1 S - S S
5122/05 Incoming 1:52 AM 1 $ - $ $
5/22/05 Incoming 1:53AM 1 5 - $ . S
MEM (A)
5/22/05 Incoming 1:53 AM (A) 1 S - $ $
6/22/05 Incoming 1:56 AM (F) 1 S - $ $
6/22/05 Gardena. CA 2:17 AMa 2 S - $ $
5/22/05 Inglewood, CA 9:10 AM (F) 2 $ - $ S
Call Type: (A) Cal Waring (B) Call Forward (C)ConWence Call (E) Dale/Fax (F) Pflobik2Meelle (G) Vokemel (II) Free Cab
(I() WPS Call
EFTA01695214
Itemized Details For
Account Number:
Customer Service Number 1.800.937.8997
May 27, 2005 Page 58 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Time Number Call Minutes AinImo Toll Total
Destination Called Type Charges Charges
5/22/05 LosangNes, CA 9:13 AM 1 $ - $ $
5/22/05 Losangeles, CA 9:19 AM S S
5,22/05 Inglewood. CA 9:19 AM (F) 2 - S S
5/22/05 Incoming 9:25 AM (F) 2 S S
5/22/05 Inglewood, CA 1:09 PM (F) 1 • $ S
5/22/06 Incoming 1:12 PM (F) 8 - S
5/22/05 Incoming 1:38 PM 2 - $
5/22/05 incoming 2:25 PM 4 - S $
5/22/05 Incoming 3:13 PM (F) 4 S
5/22/05 IncanIng 3:17 PM (F) 8 S S
5/22/05 Gardena, CA 3:27 PM 18 s $
5/22/05 New York. NY 9:02 PM 1 $ - S
5/22/05 New York, NY 9:03 PM 6 • S $
5/22/05 Incoming 11:14 PM (F) 1 S
5/23/05 New York, NY 12:14 AM (F) - $
5/23/05 Incoming 12:51 AM (F) 5 - $
5/23/05 New York. NY 3:00 AM (F) 2 S
5(23/05 Incoming 3:52 AM 2 - S
5/23/05 Incoming 11:37 AM 2 0.80 S $ 0.80
5/23/05 Incoming 120 PM (A) 4 S 1.80 $ S 1.60
5/23/05 Incoming 12:33 PM (A) 1 S 0.40 $ $ 0.40
5/23/05 Incoming 12:34 PM 4 $ 1.60 5 S 1.60
5/23/05 Incoming 12:37 PM 5 $ 2.00 S $ 2.00
5/23/05 Incoming 12:43 PM 4 $ 1.60 S $ 1.60
5/23/05 Incoming 1A8 PM (F) 1 $ - $ $
5/23/05 Inglewood. CA 1:49 PM (F) 5 $ - S S
5/23/05 BMyn Nyc, NY 2:14 PM 2 $ 0.80 S 5 0.80
5/23/05 New York, NY 223 PM (F) 1 $ - $ • S
5/23/05 New York, NY 4:22 PM (F) 1 S - $ • S
5/23/05 Incoming 4:38 PM (F) 1 $ - $ S
5/23/05 Incoming 4:43 PM (A) 3 $ 1.20 S S 1.20
6/23/05 Incoming 4:45 PM (A) 1 S 0.40 S S 0.40
5/23/05 Incoming 5:01 PM (F) 3 S - S 5
5/23)05 Incoming 6:04 PM 5 $ 2.40 $ $ 2.40
5/23/05 Gardena, CA 6:32 PM 1 S 0.40 S S 0.40
5/23/05 Gardena, CA 8:32 PM 1 S 040 $ S 0.40
Can Type: (A) CM Walling (8) Cal Forward (C) Conference Ca (6) Data/Fax (F)Mrelle2Mobile (G) Voleemas (H) Free Calls
(K) WPS Cal
EFTA01695215
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
May 21. 2005 Page 50 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
5/23/05 Queens Nye. NY 6:35 PM 1 S 0.40 S 0.40
5/23/05 Queens Nyc, NY 8:36 PM (A) 6 S 2.40 $ $ 2.40
5/23/05 Incoming &41 PM Blocked NBR 18 5 7.20 S 7.20
5/23/05 incoming 7:03 PM 1 $ 0.40 S 0.40
5/23/05 New York NY 723 PM (F) - $ $
5/23/05 Incoming 7:16 PM 3 S 1.20 S 1.20
5/2325 Amherst, MA 7:19 PM 5 5 2.00 5 S 2.00
5/23/05 New York, NY 7:23 PM (F) • 2 S - S S
5/23/05 Amherst MA 725 PM 1 5 0.40 $ S 0.40
5/23/05 Queens Nye. NY 722 PM 1 S 0.40 S $ 0.40
923/05 Amherst MA 7:34 PM 2 S 0.80 S 5 0.80
5/23/05 Incoming 7:39 PM 1 0.40 S 0.40
623/06 New York, NY 8:01 PM (F) 1 -
6/23/06 New Yak., NY 8:02 PM (F) 1 - $
5/23/05 Incoming 8:05 PM (F) 1 $ - $ $
923/05 Bldyn Nyc, NY &35 PM 1 S 0.40 S 5 0.40
6/23/05 Bldyn Nye, NY 8:36 PM 1 $ 040 S S 0.40
5/23/05 Gardenclty, NY 9:33 PM (A4 4 S - S S
5/23/05 New York, NY 9:37 PM 4 $ - S S
5/23105 New York, NY 10:07 PM (F) 1 S • S S
5/2325 incoming 1027 PM (F) 1 S • $ S
5/24/05 Queens Nye• NY 12:41 AM 1 -
224105 Gardens, CA 12:49 AM 4 - S
5/24/05 New York NY 1:43 AM 1 -
5/24/05 incoming 100 PM 4 S 1.60 S S 1.60
6/24/05 New York, NY 1:03 PM P) I S - S S
5/24/05 Queens Nye. NY 1:04 PM 1 $ 0.40 S S 0.40
6/24/05 Queens Nyo, NY 1:04 PM 1 S 0.40 S 5 0.40
6/24/05 Incoming 2:33 PM 3 S 1.20 S 1.20
5/24/05 Inglewood, CA 3:04 PM 00 4 • $
5/24/05 New Yak, NY 3:10 PM 1 S 0.40 S S 0.40
5/24/05 Incoming 6:04 PM 3 $ 1.20 S S 1.20
5/24/05 Incoming 5:30 PM 1 S 040 11 S 0.40
5/24/05 Incoming 8:32 PM 2 S 0.80 S S 0.80
5/24/05 Incoming 7:05 PM 8 $ 2.40 S S 240
5/24/05 Incoming 7:13 PM 1 S 0.40 S - S 0.40
Call Type: (A) Cell Welting (B) Cal Forward (C) Conference Cali (E) Data/Fax (F) Motrie2Motale (0) Volcemall (H) Free Cate
(K) WPS Call
EFTA01695216
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Meg 27, 2005 Page 60 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/24/05 Incoming 7:34 PM 2 $ 0.80 $ 0.80
6/24/05 Incoming 7:40 PM (F) 2 S $
5/24/05 Incoming 7:49 PM (F) 2 - $
524/05 Incoming 7:52 PM (F) 1 S • S $
524/05 New York. NY 8:17 PM (F) 1 - S
5/24/05 Queens Nyc, NY 8:17 PM 1 S 0.40 S 0.40
5/24/05 Incoming 8:41 PM (F) 1 S - S $
5/24/05 Gardena, CA 8:54 PM 2 S 0.80 5 $ 0.80
5/24/06 New York, NY 9:08 PM (F) 1 $ - S • $
5/24/05 New Phila, OH 9:12PM 'I $ - $ S
5/24/05 Newark, NJ 9:21 PM 1 -
5/24/05 Incoming 9:32 PM (43 1 - $
6/24/05 Incoming 9:33 PM (A) 1 S - $
6/24/06 New Phlta, OH 9:34 PM 3 S - S $
saws Incoming 9:57 PM - S
5/24/05 Incoming 10:11 PM 1 - $ S
5(24/05 Inglewood CA 10:14 PM (F) - $ S
5/24/05 Losangeles, CA 10:16 PM S S
5/24/05 Queens Nyc, NY 10:19 PM 1 - $ S
5(24/05 Queens Nye, NY 10:19 PM 1 - $ $
5/24/05 Incoming 10:31 PM (F) 2 - S $
5/24/05 Incoming 11:12 PM 1 - $
5/24/05 Newark NJ 11:37 PM 1 S - $
5(24/05 Newark. NJ 11:37 PM 1 S - $ • S
6/24/05 Newark, NJ 11:38 PM 1 - $
5/24/05 Newark, NJ 11:39 PM - $ S
6/24/05 Inglewood. CA 11:44 PM (F) 1 - S
5/24/05 New York, NY 11:45 PM (F) 1 • S $
5/2O05 Losengeles. CA 11:46 PM - S
6/24/05 Incoming 11:46 PM 5 - $ S
5/25/05 Newark, NJ 12:05 AM $ $
5/26/05 Losangeles. CA 12:06 AM 1 S - $ $
saws New York, NY 12:09 AM 1 $ • S S
5/25/05 Losangeles CA 12:21 AM $ $
5/25/05 Losangeles, CA 1222 AM $ S
5/25/05 Caldwell, NJ 1223 AM S $
Call Type: (A) Cell Wang (8) Call Forward (C) Conference CO (E) Catacax (F) kloHN2Moble (0) VoIcemell (H) Free Celle
(K) WPS Call
EFTA01695217
Itemized Details For
Account Number
Customer Service Number 1-800-937-8997
May 27, 2004 Page 61 of /4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/25/05 Incoming 12:26 AM $ $ S
5/25/05 Newark, NJ 4:18 AM 1 • $ $
saws Incoming 4:19 AM S S
5/25/05 Hollywood, FL 4:45 AM - $ S
5/25/05 Incoming 4:48 AM 2 $ S
5/25/05 Incoming 4:68 AM (F) 1 S • S S
5(25105 Incoming 5:08 AM - $
5/25/05 Incoming 5:11 AM 4 S S
925/05 Amherst, MA 5:33 AM 1 $ • S
5125105 Newark, NJ 5:35 AM $
5/25/05 Newark, NJ 3:41 PM 1 S 0.40 S $ 0.40
5/25/05 Losangeles, CA 3:41 PM 9 5 3.60 $ 3.80
5/25/05 New York, NY 3:51 PM (F) 1 S -
5/25/05 New York. NY 3:52 PM (F) 2 S • $
5/25/05 New York, NY 5:07 PM 1 S 0.40 $ S 0.40
5/25/05 Vm Retrieval 5:08 PM 123 (0) 6 S 2.40 $ $ 2.40
5/25/05 New York, NY 5:15 PM 1 S 0.40 $ $ 0.40
5/25/05 New York, NY 5:16 PM 1 S 0.40 S - 5 0.40
5/25/05 Severlyhts, CA 5:31 PM (F) 2 $ - S $
5125/05 Incoming 5:42 PM 1 $ 0.40 $ S 0.40
5/25/05 New Yak. NY 5:44 PM 2 S 0.80 5 .• S 0.80
6/25106 New York, NY 5:52 PM (A) 3 $ 1.20 $ $ 1.20
5/25/05 Incoming 5:55 PM (A) 2 S 0.80 $ - S 0.80
5/25/05 New York. NY 5:68 PM 2 S 0.80 5 $ 0.80
5/25/05 Hackensack, NJ 6:06 PM (F) 10 S - $ $
5/25/05 New York, NY 6:33 PM 6 $ 2.40 S S 2.40
5/25/05 Incoming 7:31 PM 1 $ 0.40 $ S 0.40
5/25/05 Stamford, CT 8:10PM 3 $ 1.20 S S 1.20
526835 Newark. NJ 8:15 PM 1 S 0.40 S S 0.40
5/25/05 Eildyn Nye. NY 8:19 PM 1 $ 0.40 $ • $ 0.40
5/25/05 Queens Nye, NY 8:22 PM 1 S 0.40 $ S 0.40
5/25/05 Inglewood, CA 8:24 PM n 1 $ - $ $
5/25/05 Incoming 8:46 PM 2 S 0.80 S S 0.80
5/26/05 Incoming 8:54 PM 2 $ 0.80 $ $ 0.80
5/25/05 Incoming 11:40 PM 3 $ • $ $
5/25/05 Queens Nye. NY 11:45 PM 4 $ - $ $
CM Type: (A) CO Waging (8) Call Fonvercl (C) Conference Call (E) Dela/Fax (F) Moolle2MOMM (0) Voicensall (10 Free Cass
(K) VVPS Call
EFTA01695218
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
may 27.2006 Page 62 of 74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
525/05 Incoming 11:56 PM - $
5/26/08 Queens Nye, NY 12:49 AM 8 S $
5/26/05 Amherst MA 1:43AM - $
5/26/05 Incoming 1:56 AM 16 - S
5/26/05 Hackensack, NJ 6:02 MA (F) 3 $ - $ $
5/26/05 Newton NJ 11:41 AM .1 5 0.40 5 $ 0.40
5/26/05 New York, NY 11:42 AM (F) 1 S - S
5/26/05 Newton, NJ 1:35 PM (A) 2 S 0.80 $ $ 0.80
526/05 Incoming 1:36 PM (A) 6 $ 2.40 $ $ 2.40
5/26/05 Incoming 3:41 PM (A) 17 $ 6.80 S $ 6.80
526/05 Incoming 3:57 PM (A) 1 S 0.40 S S 0.40
6/26M5 New York, NY 3:58 PM 3 5 1.20 S $ 1.20
5/26/05 Queens Nye, NY 4:01 PM 1 $ 0.40 $ $ 0.40
5/26/05 Queens Nyc, NY 4:02 PM 4 S 1.89 5 S 1.60
5/26/05 Queens Nyc, NY 4:09 PM 1 S• 0.40 S S 0.40
5/26/05 Queens Nye, NY 4:09 PM 1 S 0.40 $ $ 0.40
5/26/05 Queens Nyc, NY 4:10 PM 1 5 0.40 S S 0.40
6126105 Queens Nye, NY 4:11 PM 1 $ 0.40 $ S 0.40
5/26/05 Queens Nye, NY 4:11 PM 6 S 2.40 $ $ 240
5/26/06 Incoming 6:14 PM 10 $ 4.00 5 $ 4.00
6/26/05 Queens Nye, NY 7:31 PM 2 $ 0.80 5 S 0.80
5/26/05 New York, NY 7:36 PM (F) 1 $
wens Incoming 7:40 PM 4 $ 1.80 $ $ 1.60
5/26/05 New York, NY 7A4 PM (F) 1 - S $
5/26/05 Amherst MA 8:02 PM 2 $ 0.80 $ 5 0.80
5/26/05 incoming 8:15 PM (F) 3 S - S S
526/05 In 9:18PM 2 $ - $ S
526/05 incoming 9:32 PM 2 S - $ 5
5/26/05 Starriford, CT 9:35 PM 1 S - S S
6/26/05 Incoming 9:55 PM - S
5/26/05 Incoming 10:44 PM 14 S - $ S
6/26/05 Queens Nye NY 11:01 PM 6 S - S
5/26/05 New York. NY 11:19 PM 3 S - $ $
526/05 Incoming 1126 PM OEM. 2 - $
Total Zero VM calls 59 - S $
Cell Type: (A) Cell Walling (6) Cell Forward (C) Conference Cs (5)1:late/Fax (F) Maste2Moblle (0) Voleemall (H) Free Calls
(K) WPS Call
EFTA01695219
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
...un 27. 2035 Page II of 81
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy Time Free TMOB to TMOB MM Minutes Unlimited
Text Messages Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW GM 1K w/Nts&Wkds Free Minutes Minutes 1.000
Use Them Or Lose Them Minutes - Unlimited
Sidekick Unlimited Internet Megabytes Unlimited •
ASMS for Sidekick Unl Text Messaaes Messeges Unlimited
I Used Service
Included Plan Minutes
Typo
Minutes
WHENEVER
-
PEAK OFF PEAK WEEKEND
1,025 656 1,113
Internet Megabytes 4.6452
Sidekick Ringlet). Messages 10
T-Mobile to T-Mobile Minutes - 829 381 473
Txt Msg Recd Messages 132
TM Mso Sent Messages 87
Amount Totals
Monthly Service Charges $ 69.97
$2.99 for 20 Pix Msgs 2.99
Buddy Time 10.00
NW GM 1K w/Nts&Wkds 45.99
Partial monthly charge for Sidekick Unlimited from 6/15/05 to 6/26/05 S 8.00
Partial monthly charge for T-Zones 54.99 from 5/27/05 to 6/14/05 2.99
I Adjustment to Bill
Directory Assistance Credit $ FLU)
0.34)I
IUsage Charges $ 49.90 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 30.00
PREMIUM SERVICES $ 19.90
I One Time Charges
One time charge for Equipment Sales Tax S 26.38
341.37 I
One lime charge for Equipment purchase charge S 299.99
One time charge fOr Freight $ 15.00
I Taxes, Fees and Surcharges $ 18.26 I
Government Fees and Taxes
Federal Excise Tax S 2.41
Federal Universal Service Fund S 1.18
State Gross Receipts Tax S 0.34
State Sales Tax S 3.56
State Telecom Excise S 2.23
County Surcharge $ 0.11
County Telecom Excise S 1.70
MCTD Surcharge $ 0.53
Local Sales Tax 3.84
State 911 S 1.20
County 911 $ 0.30
Regulatory Programs Fee' S 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges 478.16
EFTA01695220
Itemized Details For
Account Number:
Customer Service Number 1.800-937-8997
Jun 27. 2005 Page 12 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Onto Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/27/05 Plainview, NY 1228 AM 1 $ - $ $
5/27/05 Now York, NY 12-27 AM 1 - $ $
5/27/05 White Pis, NY 12:37 AM $ S
5/27/05 New York, NY 12:38AM 2 - $ $
5/27/05 Newark, NJ t10 AM 1 $ $
6/27/06 New York, NY 3:22 AM 2 S $
6/27/05 Newark, NJ 3:53 AM - $ $
6/27/05 New York, NY 3:58 AM (F) 1 - $ $
5/27/O5 New York, NY 3:58 AM (F) - $
5/27/05 New York, NY 3:58 AM (F) 1
6/27/06 Incoming 9:10 AM 1 • $ $
5/27/06 While Pis, NY 9:11 AM $ $
5/27/05 Hackensack, NJ 9:11 AM (F) 2 $ $
5/27/05 Incoming 12:25 PM (F) 1 $ $
5/27/05 Hackensack. NJ 2:51 PM (F) - $ $
5/27/05 Hackensack, NJ 2:51 PM (F) 1 $ $
5127105 Incoming 3:18 PM (F) 2 - $ $
6/27/06 Incoming 3:38 PM (F) 2 • $ $
5/27/05 Hackensack, NJ 3:43 PM (F) - $ $
6/27105 New York, NY 3:45 PM (F) 7 S - $ $
5/27/05 Hackensack, NJ 3:53 PM (F) - $ $
6/27/05 Incoming 4:12 PM (F) 1 S - $ $
6/27/05 Incoming 4:19 PM (F) 13 $ $
5/27/05 Garciendly, NY 4:38 PM - $ $
5/27/05 Incoming 4:43 PM 2 $
5/27/05 Incoming 4:51PM 2 $ - $ • $
5/27/06 Incoming 4:53 PM (F) 3 -
5/27/05 Incoming 6:01 PM 01 1 - $
5/27/05 Incoming 6:25 PM (F) 1 $
5/27/05 Incoming 5:53PM 1 - $ • $
5/27/05 Owens NYC, NY 6:19PM 1 $
5/27/05 Queens Nyc, NY 6:19 PM 1
5/27/05 amens Nye, NY 8:20 PM 4 - $
6/27/05 Gradencity, NY 8:48 PM 1 -
5/27/05 Queens Nyc, NY 6:47 PM 2 S - S
6/27/05 Bklyn Nyc NY 7:44 PM 1 S -
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Cell (E)DatafFax (F)Motale2stoeite (G) Unicorn/On Free Calls
(H) WAS Call
EFTA01695221
Itemized Details For:
Account Number.
Customer Service Number 1-800.937.8997
Jun 21, 2005 Page 13 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/27/05 Incoming 7:52 PM (A) 8 $ - $ S
5/27/05 Incoming 8:06 PM (A) 1 - $
5/27/06 Incoming 8:06 PM (A) 2 - $
5/27/05 Gardencity, NY 8:10 PM 4 - S S
5/27/05 New York. NY 8:47 PM 1 • S $
527/05 New York. NY 8:63 PM 1 S • S $
5/27/05 Incoming 929 PM 2 - $
527/06 New York. NY 9:50 PM 1 - S $
5(27/05 Amherst. MA 9:50 PM 2 • s $
5/27/05 Queens Nyc. NY R63 PM 1 - S $
15/27/05 White Rs, NY 10:02 PM (F) 1 S - $
5/27/06 White Ks. NY 10:02 PM (F) 2 S S $
5/27/05 Plainview, NY 10:08 PM 1 $ • S $
6/27/05 Plainview, NY 10:09 PM 2 - $
6/27/06 Bldyn Nye. NY 10:25 PM 2 S - S
5/27/06 Incoming 1028 PM 3 S $
5/27/06 Incoming 11:06 PM NBR Unevell 2 S - S
5(27105 Incoming 11:13 PM 1 -
927/05 Incoming 1120 PM 1 - S S
5/27/06 Gardencity. NY 1122PM 2 • $ S
5/27/06 Incoming 11:33 PM - $ $
6/27/06 Incoming 11:35 PM 1 S - S $
6/28/06 New York. NY 12:06 AM 2 S S $
928105 New York. NY 12:08 AM (F) 1 S - S $
5/28/06 New Yea, NY 12:38 AM • $ $
6/28/05 Incoming 12:39 AM $
5/28/05 Harrison. NY 2:42 MA 1 S - $
5/28/05 Harrison, NY 2:42 AM - • S
5/28/05 Garden:Ey, NY 3:42 AM $ $ $
6/28/05 New York, NY 3A4 AM (F) - $ $
5/28/05 Amherst. MA 3:44 AM 2 - $ $
5/28/05 Newark, NJ 3:48 AM 1 $ $
5/28/05 Amherst. MA 4:19 AM 2 • $ $
6/28/05 Ptainview, NY 421 AM 2 - $ $
5/28/05 Amherst MA 4:23 AM 1 $
5/28/05 Plainview. NY 4:24 AM $
Call Type: (A) Cal Welting (8) Cell Forward (C) Conference Cam (E) Data/Fax (F) Moolle2aloble (G) Vokental (PI) Free Calls
(K) VYPS Can
EFTA01695222
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Jun 27. 2005 Page 14 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/28/05 Plainview, NY 4:28 AM 1 S - $ S
5/28/05 Amherst, MA 4:27 AM - $ $
6/28/05 New York, NY 4:30 AM - $
5/28/05 Amherst, MA 4:41 AM $
5/28/05 Amherst, MA 4:43 AM 3 - S $
5/28/05 Amherst, MA 4:47 AM 1 - $ S
5/28/05 Incoming 4:48 AM $ $
6/28/06 Amherst, MA ' 5:30 AM 1 $ - $
5/28/05 Amherst: MA 5:30 AM 1 - $
5/28/05 Amherst: MA 5:31 AM 1 S - S
5/28105 Incoming 5:36 AM 1 S $
statics DirAsst 7:45 AM 411 2 5 - $ 1.25 $ 1.25
5/28/05 New York, NY 7:48 AM IF) 1 $ - $ S -
5/28/05 DI/ Asst 9:12 AM 411 e $ - S 1.25 $ 1.25
5/28/05 Incoming 9:39 AM 1 $ - s $ -
5/28/05 Di: Asst 10:15 AM 411 4 $ - $ 1.25 S 1.26
5/28/05 DIrAsst 10:19 AM 411 2 $ - $ 1.25 $ 1.25
5/28/05 incoming 11:02 AM 11 S - S $ -
5/28/05 Gardencity, NY 11:14 AM 1 $ • $ $
5/28/06 Gardendty, NY 11:15AM 1 $ - S $
5/28/05 New York, NY 11:18 AM 1 $ - $ $
5/28/05 Incoming 11:21AM (A) 3 $ - $ $
5/28/05 Incoming 11:23AM (AI 3 $ - $ $
5/28/05 Incoming 11:33AM 1 $ - $ $
5/28/05 New York, NY 12:15 PM 5 $ - $ $
6/28/05 New York, NY 1220 PM 3 $ - $ s
5/28/05 Gardendly. NY 12:30 PM 3 S - $ s
5/28/05 New York, NY 12:35 PM 1 $ - $ $
5/28/05 New York, NY 12:35 PM 1 S - S $
5/28/05 Incoming 12:37 PM 2 S - $ $
5/28/05 Gardena, CA 12:45 PM (A) 9 s - s $
5/28/05 Incoming 12:46 PM YO 2 S • S $
5/28/05 New York, NY f:04 PM (A) 2 $ - 5 $
5/28/05 Incoming 1:04 PM (A) 2 S - S $
5/28/05 New York, NY 1:32 PM 1 $ - S $
5/28/05 Incoming 1:33 PM 2 $
Cell Type: (A) Call Wafting (8) Cell Forward (C) Ccolorenee Call (E) DaWFax (F)Moblia2Moblia (3) VOICemall (H) Free Cans
(K) OOPS Coll
EFTA01695223
Itemized Details For: la=
Account Number:
Customer Service Number 1.800.937.8997
Jun 21, 2005 Page 15 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
528/05 New York, NY 1:36 PM $ - $ S
5/28/05 New York, NY 1:37 PM A) 3 - 5 $
5/28/05 incoming 1:38 PM A) - $ $
5/28/05 New York, NY 1:42 PM F) 1 s
5/28/05 Queens Nye. NY 2:33 PM 3 - $
5/28/05 Amherst. MA 2:36 PM 3 $ - $ $
5/28/05 New York, NY 2:39 PM 1 $ $
5/28/05 Queens Nyc, NY 9:52 PM 1 $ $
5/28/05 Amherst, MA 9:54 PM 1 $ $ $
5/28/05 Orlando, FL 9:55 PM 1 - $
5/28/05 Stamford, CT 9:56 PM 1 - S •
5/28/05 Newark. NJ 9:57 PM 1 S - $
5/28/05 Incoming 10:01 PM (A) 1 $ $
5/28/06 Incoming 10:02 PM 8 $ - $ $
5/28/OS New York, NY 10:07 PM F) 1 $ -
5/28/05 New York, NY 10:08 PM 9 i $ - $ $
Amherst. MA 1026 PM 2 - S $
5/28/05
Incoming 10:35 PM A) 10 - $ $
5/28/05
5/28/05 Orlando, FL 10:46 PM 1 - $ $
5/28/05 Orlando, FL 10:47 PM 1 $ - $ 5
Orlando, FL 10:48 PM 1 - S S
5/28/05
6/28/06 Newark. NJ 10:50 PM 2 - $
2 - $
5/28635 Incoming 11:23 PM
5/29/05 Incoming 12:45 AM 2 -
529/05 New York, NY 10:58 AM 5 $ - $
5/29/05 New York, NY 11:07 AM 2 - S
5/29/05 Incoming 12:12 PM F) - $
5/29/05 incoming 12:13 PM F) ' - $ $
5/29/05 incoming 12:14 PM (F) i $ • $ $
5/29/05 Incoming 1:12 PM (F) $
5,29/05 Incoming 1:67 PM (F) - $
5/29/05 incoming 2:01 PM IA) 23 $ • $ 5
5/29/05 New York, NY 2:24 PM (F) 2 - $ $
5/29105 Incoming 2:26 PM $ $
5/29/05 Incoming 2:39 PM IF) 2 - S $
5/29/05 incoming 3:38 PM (F) 2 - S $
Call Type: (A) Call Waling (3) Cal Forward (C) Conference Call (E) CiatarFax (F)Prfotia2Mobila (0) Volt:email (H) Free Cab
(K) WPS Cal
EFTA01695224
Itemized Detads For:
Account Number
Customer Service Number 1-800.937.8997
Jun 27, 2005 Pogo us or 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/29/05 Laming.les. CA 3:52 PM 2 $ S $
5/29/05 Inglewood, CA 3:63 PM (F) $ $
6/29/05 Queens Nyc, NY 3:64 PM s $
5/29/05 Jerssyclty. NJ 4:18 PM 8 -
5/29/06 Amherst MA 4:25 PM 1 S - $
5/29105 New York. NY 5:17 PM (F) 1 S - $ $
5/29/05 Incoming 5:31 PM 11 $ $
MWM In 5:45 PM (F) 1 $ $
6129/06 'naming 6:01 PM 6 $ - $
5129/05 Incoming 6:27 PM (F) 2 S - $ S
5/29/05 Incoming 7:22 PM 2 • $ $
5/29/05 Incoming 8:08 PM 2 -
5/29/05 Queens Nye, NY 9:23 PM 1 $
5/2945 Queens Nyc, NY 9:26 PM 1 S $ $
5/20/05 Queens Nyc, NY 9:32 PM 1 • S S
5/29/05 Queens Nyc, NY 9:63 PM 1 - $ $
5/29/05 Queens Nyc, NY 10:60 PM 1 - $ $
6/29/05 Queens Nye. NY 11:11 PM 1 $ $ $
5/29/05 Queens Nyc, NY 11:17 PM 1 • $
5/29/05 Queens Nyc, NY 11:18 PM 1 S - $
5/30105 Queens NYC, NY 12:15 AM - $ $
5/30/05 Amherst, MA 12:53 AM 4 S - S $
5/30/05 OW Asst 1:33 AM 411 (A) 2 S • 5 1.26 $ 1.26
5/30/05 Amherst. MA 1:35 AM 1 S - S S
5/30/05 New York, NY 1:41 AM (F) 1 $ - $ $
5/30/05 Incoming 2:11 AM (F) 2 $ - S $
W30/05 Brentwood, NY 2:18 AM 1 $ - $ S
5/30/05 Amherst, MA 2:19 AM 3 $ - $ $
5/30/05 Seddon, NY 2:23 AM 1 $ - $ $
5/30/05 Incoming 2:24 AM (F) 3 S - $ $
5/30/05 New York, NY 2:30 AM (F) I $ • $ S
5/30/05 Incoming 11:42 AM (F) 3 S - 5 S
5/30/05 Amherst MA 12:50 PM 3 $ - S S
5/30/05 New York, NY 1:26 PM 3 S - $ $
5/30105 Seldom NY 3:08 PM I S - $ S
5/30/05 Atlantic, NY 3:07 PM 1 $ S S
Call Type: (A) Cal Waging 08 Cat Forward (C) Conference Call (E) DalarFax (F)Mobileateetle (0) Mani (H) Free Calla
WPS CMI
EFTA01695225
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Jun 27, 2005 Pogo 17 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/30/05 New York, NY 3:15 PM (F) 1 $ - $ S
6/30/05 New York, NY 3:15 PM (F) - $ $
5/30/05 New York, NY 328 PM (F) 1 $ - $ $
5/30/05 New York, NY 3:29 PM (F) 12 $ $
yaws Queens Nyc, NY 3:41 PM 1 - $ $
5/30105 Amherst, MA 3:52 PM / 2 $ - $ $
5/30/05 Incoming 4:02 PM (C) 7 $
5/30/05 New York, NY 4:04 PM (C) 2 $ $
5/30/05 Incoming 4:08 PM (A) 7 - $ $
5/30/05 Queens Nyc, NY 4:18 PM 1 - $
5/30/05 Se/den, NY 4:50 PM 6 S - $ $
5/30/05 Queens Nyc. NY 5:31 PM 1 - $ $
MOM Amherst, MA 5:54 PM 2 $
5/30/05 Amherst, MA 5:58 PM 2 $ • $ $
5/30/05 Incoming 7:24 PM (F) 2
5130/05 Queens Nye, NY 7:33 PM 4 - S $
5/30/05 New YOM, NY 7:42 PM (F) 1 - S $
5/30/05 Incoming 8:00 PM (F) 1 - $
5/30/05 Incoming 8:02 PM (F) 2 $ - S S
5/30105 New York, NY 8:09 PM (F) - $
5/30/05 New York, NY 9:30 PM (F) 1 • S • $
5/30105 New YIN% NY 9:45 PM (F) - $ $
5/30/05 Queens Nyc. NY 10:35 PM 1 $ $
5/30/05 Amherst, MA 10:38 PM 10 - $
5/30/05 Amherst, MA 11:30 PM 2 $ $
5/30/05 New York, NY .11:32 PM (F) 1 - $
5/30/05 Incoming 11:41 PM (F) 1 $
5/30/06 Amherst, MA 11:47 PM 2 S
5/30/05 Amherst, MA 11:68 PM - S
5/31/05 New York, NY 12:03 AM (F) 5 - $
6/31/05 New York, NY 12:07 AM (F) 1 $ - $ S
5/31/05 Neva,
* NJ 12:09 AM ■2 $ - S $
5/31/05 Amherst, MA 12:14 AM 1 S - $ $
5/31/05 selden, NY 12:14 AM 1 $ - $ $
6/31/05 Brentwood, NY 12:15AM 2 S - S $
5/31/05 Incoming 12:20 AM (F) 2 - $ $
Call Type: (A) Ca waiting (B) Can Fonvard (C) Conference CM (E)Dataffax (F) Moblie2Mobile (0) Volcomell (X) Free Cells
(K) WPS Celt
EFTA01695226
Itemized Details For:
Account Number:
Customer Service Number 1-800-9374997
Jun 27.2005 Page 18 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/31105 Amherst MA 12:44 AM 1 $ $ $
931106 Amherst, MA 12A7 AM 1 s S •
6/31/05 Incoming 12:50 AM 2 S - $ $
5/31/05 Stamford, CT 12:55 AM 2 $ - S $
5/31/05 New York, NY 1:01 AM (F) 2 $ $
5/31/05 Incoming 2:14 AM (F) 2 • S $
5/31/05 New York, NY 2:17 AM (F) 2 $ - $ $
6/31/05 Dir Asst 2:19 AM 411 4 $ $ 1.25 1.25
5/31/05 New York, NY 2:36 AM (F) S S
6/31/05 Gardena, CA 150 AM - S
5/31105 Amherst, MA 2:55 AM 2 - S $
5/31/05 Amherst, MA 7:53 AM - $ $
5/31/05 New York, NY 8:13 AM (F) - $ $
5/31/05 Incoming 8:53 AM (F) 3 $ $ • S
5/31/06 New York, NY 8:58 AM 1 $ -
5/31/05 Incoming 9:29 AM (F) 2 - $
5/31/05 Amherst, MA 10:15AM 2 S - S
5/31/05 Incoming 2:34 PM (A) 18 S - $ • $
5/31105 New York, NY 2:52 PM (F) 8 $ $
5/31/05 New York, NY 3:00 PM 3 $ $
5/31/05 Queens Nye, NY 3:04 PM 1 S - $
5/31/05 Incoming 5:31 Phi 2 S - S
5/31/05 New York, NY 5:33 PM (F) 1 S - S
5/31/05 Amherst MA 5:34 PM (C) 22 S $
5/31/05 Incoming 5:39 PM (C) 3 - $ $
5/31/05 Queens Nyc, NY 5:42 PM (C) 15 S
5/31/05 Hackensack, NJ 5:56 PM (F) 2 $ - $ S
5/31/05 Incoming 5:59 PM (F) 1 S - $ $
5/31/05 Queens Nye, NY 6:00 PM 3 $ - $ $
5/31/05 New York, NY 6:54 PM (A) 8 $ - S
5/31/05 Incoming 7:01 PM (A) 1 - S
5/31/05 New York, NY 7:15 PM (F) 1 S S
5/31/05 Amherst, MA 9:09 PM 2 S - $
6/31/05 Incoming 9:13 PM 4 -
5/31/05 Amherst, MA 9:34 PM 1 • $
5/31/05 Queens Nyc, NY 9:35 PM 1 $ • - $
Call Type: (A) Call Walling (8) Call Forward (C) Conkeence Call (E) Data/Fax (F) Moblle231oblle (0) Voicemall (H) Free Calls
(K) WPS Call
EFTA01695227
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 21. 2005 Page 19 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
521/05 New York, NY 9:35 PM (F) 1 • $ $
5131/06 Orlando. FL 9:38 PM a $
521/05 Amherst MA 10:07 PM 1 $ $
=nos Incoming 10:17 PM 4 - $ $
5/31/05 Amherst, MA 1021 PM 6 $ - $ $
6/31/05 Incoming 1026 PM 6 $ • $ $
5/31105 Amherst. MA 10:32 PM 1 $ - $
5/31105 Amherst, MA 10:34 PM - $ $
6/315)6 Inglewood, CA 10O7 PM 1 $ $
6/31)06 Queens Nye. NY 10:38 PM (A) 20 $ $ S
6/31/06 Incoming 10:46 PM (A) $ $
6/31/05 New York. NY 10:68 PM (F) • $ $
5(31105 Incoming 11:15 PM - S $
5131/06 Dlr Asst 1121 PM 411 - $ 1.2$ $ 1.26
6/31/05 New York, NY 1112 PM $ $
5/31/05 New York NY 11:49 PM (F) - $ $
6/01/05 Newark. NJ 12:11 AM 1 s S
8/01/06 Newark, NJ 1223AM 2 - S
8/01/05 Amherst, MA 3:20 AM $ $
6101/05 Amherst, MA 9:21 AM 2 $
6/01/05 Caldwell, NJ 9:30 AM (F) 1 - $
6/01/05 New York, NY 9:32 AM 2 - $ $
6/01/05 New York, NY 9:34 AM 3 $ $
6/01/05 New York, NY 9:51 AM 3 $ $
6/01/05 Amherst, MA 9:58 AM • $ $
6/01/05 New Yak, NY 10:09AM 4 - $
6/01/05 Incoming 1028AM (F) - $ $
6/01/05 Incoming 5:18 PM (A) 4 • $ $
6/0105 Incoming 621 PM (A) 18 S - S
8/01/05 Incoming 8:23 PM - S
6/01105 New York, NY 9:09 PM (F) - S $
6/01105 Amherst, MA 9:21PM 2 - S
8/01/06 Orlando, FL 9:33 PM - $ $
8/01/06 Queens Nyo, NY 9:34 PM $ $
6/01105 Inglewood, CA 9:35 PM Fl 2 - S $
6/01/05 New York, NY 9:40 PM (F) 2 $
Call Type: (A) Cell waning (6) Cal Forward (C) Conference Call (G) Data/Fax (F) hlobile2Mobee (0) Volcamall (H) Free Cells
(K) WPS Call
EFTA01695228
Itemized Details For:
Account Number:
Customer Service Number 1.800437-8997
Jun 27. 2005 Page 20 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/01/05 Inglewood, CA 10:03 PM F) 1 $
6/01/05 Inglewood, CA 10:04 PM F) s $
6t01/05 Inglewood, CA 10:12 PM (F) - $ $
6/01105 Losangeles, CA 10:14 PM S $
6/01/05 Incoming 10:37 PM (F) 2 $ $
6/01/05 New York, NY 10:57 PM (F) 3 S - S
6/01/05 Losansteles, CA 11:04 PM - $ $
6/01/05 Inglewood, CA 11:20 PM (F) 1 - $ $
8/01/05 Losangeles. CA 11:20 PM $ S
6/01105 Caldwell, NJ . 11:23 PM 3 - $ $
6/01/05 Amherst, MA 1125 PM - .s
6/01/05 Amherst, MA 1126 PM - $
6/01/05 Amherst, MA 1127 PM 1 $ - $ $
6/01/05 Incoming 11:40 PM (F) -
6/01/05 Incoming 11:43 PM (F) - $
6/02/05 Amherst, MA 1231 AM - $ $
6/02/05 Brentwood, NY 12:34 AM 1 $ - S
8/02/05 New York, NY 12:36AM (F) 1 -
6/02/05 Amherst, MA 12:39 AM - $ $
6/02/05 Amherst, MA 12:40 AM 1 - $
6/02/05 Amherst, MA 12:41 AM 1 5 $
6/02)05 Incoming 1:14 AM (A) 76 $ - $
6/02105 Incoming 2:28 AM (A) 1 - $
6/02/05 Gardena, CA 2:30AM 5 -
6/02/05 Gardena, CA 3:18 AM 3 $ 5
6/02/05 Amherst MA 4:22 AM 2 S S
6/02/05 Incoming 10:00 AM 2 - $
6/02/05 Queens Nyc, NY 10:19 AM 2 -
6/02/05 Stamford, CT ' 11:19AM 1 - S
6)02/05 Gardena, CA 1128 AM 2 - S $
6/02105 New York, NY 11:31 AM (F) - $
6/02/05 Queens Nyc, NY 11:31 AM 6 S $
6/02/05 New Ye*, NY 11:39AM (F) -
6102/05 New York, NY 11:40 AM (A) t $ -
6/02/05 Incoming 11:40 AM (A) 5 S $
6/02/05 New York, NY 12:60 PM (F) 1 S S S
Call Typo: (A) Call Waiting (B) CaU FOiViatd (C) Conference Call (E) DalalFax (F) Motillo2Mobilo (3) Voloomall (H) Froo Cats
(K) WPS Coll
EFTA01695229
Itemized Detals For.
Account Number.
Customer Service Number 1-800.937-8997
Jun 27. 2005 Page 21 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/02/05 Inglewood, CA 12:51 PM (F) 2 $ - s
6/02/05 Queens Nyc, NY 2:46 PM S
8/02/05 New York, NY 2:47 PM (F) $ S
6/02/05 New York, NY 3:02 PM (F) 11 - $
6/02/05 Newark. NJ 3:14 PM 2 S -
6/02./05 Inglewood, CA 3:15 PM (F) 2 S -
8/02/05 Incoming 3:20 PM S
6/02/05 Brentwood, NY 3:32 PM 1 S -
6/02/05 New York, NY 3:44 PM (5) 2 $ - S S
6/02/05 Incoming 3:47 PM $ - $
6/02/06 Losangeles, CA 3:53 PM 3 5 - $
8102/05 Losangeles, CA 4:18 PM 1 $ - S
6/02/05 New York, NY 4:22 PM (F) 1 S $
6/02/05 Incoming 4:23 PM 1 S - S 5
6/02/05 Incornkig 4:26 PM (F) 2 S - $
6/02/05 Incoming 4:30 PM 8 S - $
5/02/05 Queens Nyc, NY 4:38 PM 1 5 -
6/02/06 Queens Nye, NY 4:39 PM 1 $ -
6/02/05 Amherst, MA 4:40 PM 2 5 -
6/02/05 New York, NY 4:42 PM (F) 6 S $
8/02/05 Incoming 4:49 PM (A) 3 S - 5
6/02/05 Incoming 4:61 PM (A) 9 $ - $
6/02/05 Incoming 5:02 PM 5 •
6/02/05 New York, NY 6:30 PM 2 S -
6/02/05 New York, NY 5:34 PM IF) 1 S - $
6/02/05 New York, NY 5:37PM 1 S - $
6/02/05 Amherst. MA 5:52 PM 1 S - S 5
8/02/05 Stamford, CT 8:00 PM 3
6/02/05 Queens Nyc, NY 6:03 PM 1 S - $
6/02/05 Inglewood, CA 6:04 PM (F) 3 S - §
6/02/06 New York, NY 6:07 PM 2 S $ • S
6/02/05 New York, NY 6:09 PM (5)
6/02/05 Gardencity, NY 8:12 PM 1 S -
8/02/05 New York, NY 6:46 PM 2 S - $
6/02/05 Incoming 6:48 PM 1 S -
6102/05 Gardena, CA 6:50 PM 1 S -
Can Type: (A) Cal waiting (B) Cal Forward (C) Conference Call (E) DaWFax (F) Moblle2Moblle (0) Voloemal (H) Free Cue
(k) WPS Cal
EFTA01695230
Itemized Details For.
Account Number.
Customer Service Number 1-800-937.8997
Jim 27, 2005 Page 22 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call TIrne Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/02)05 Incoming 6:51 PM Blocked NBR (A) 17 S $
6)02/05 New York, NY 7:08 PM (F) 2 s
6/02/05 New York, NY 7:15 PM (F) 3 S $
6/02105 Incoming 7:18 PM (F) 1 - $
6/02/05 New York, NY 7:33 PM (9 1 $ s S
6/02/05 New York, NY 7:39 PM (F) 1 5 $
6/02/05 Incoming 7:43 PM (F) 3 $ - $
6/02/05 Incoming 7:46 PM (F) 8 s - $
6/02/05 Incoming 8:07 PM (F) 2 S - S $
6/02/05 Incomksj 8:09 PM (F) 3 $ - S
6/02/05 Stamford, CT 8:13 PM 1 $ - S
6/02105 Incoming 8:14 PM 3 S - S S
6/02/05 Stamford, CT 8:17 PM 1 $ - $ $
6/02/05 Stamford, CT 8:17 PM 9 S - $ S
6/02/05 New York. NY 8:43 PM (F) 5 $ - $ $
6/02/05 New York, NY 8:53 PM (F) 4 $ - $ S
6/02/05 New York, NY 9:18 PM (F) ' 2 $ - S S
6/02/05 Now York, NY 9:23 PM (F) 1 $ - $ $
6/02/05 Incoming 10:17 PM (F) 2 $ - S $
6/02/05 Oueena Nyc• NY 10A8 PM 4 $ - S S
6/02/05 Dir Asst 11:54 PM 411 2 $ - $ 1.25 S 1.25
6/03/05 Queens Nyc, NY 12:05 AM 1 $ - $ $
6/03/05 New York, NY 12:07 AM (F) 1 $ - $ S
6/03/05 Hackensack, NJ 12:07 PM (A) 1 $ - $ S
6/03/05 Incoming 12:08 PM (Fd 7 5 - $ $
6/03/05 New York, NY 12:23 PM 2 $ - $ $
6/03105 Amherst, MA 12:25 PM - 1 $ - S $
6/03/05 Incoming 12:37 PM (A) 5 $ - $ $
6/03/05 Incoming 12:42 PM (A) 16 $ - S $
6/03/05 Newark, NJ 1:03 PM (A) 3 $ - S $
6/03/05 Incoming 1:05 PM (A) 2 S • $ S
6/03/05 Queens Nye, NY 1:11 PM 19 $ - S $
6/03/05 New York, NY 1:29 PM (F) 1 $ - $ $
6/03/05 Stamford, CT 1A3 PM 6 s - S S
6/03/05 Incoming 1:52 PM 2 5 - $ 5
6/03/06 Incoming 2:23 PM (F) 6 5 - $ 5
Can Type: (A) Can Waling (3) Can Forward (C) Conference Call (E) Dala/Fax (F) Inot0e2Mobne (G) Volcemel (H) Free Cab
(K) WPS Call
EFTA01695231
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Jun 21, 2005 Pape 23 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/03/05 BevedyNs. CA 3:18 PM (F) 9 S $
6103/05 incoming 3:32 PM (F) $ $
6/03/05 Queens Nye; NY 3:61 PM (A) 21 S S
6/03/05 Sklyn Nye NY 4:45 PM 2 -
6/03/05 Newark. NJ 4:47 PM 2 - S S
6/03/05 New York. NY 4:49 PM (F) 2 $
6/03/05 incoming 4:60 PM 3 s
6/03/05 New York, NY 4:63 PM (F) - $ $
6/03/05 New Yolk. NY 4:54 PM (F) 6 S - $ S
6/03/05 New York, NY 6:09 PM (F) 2 S
6/03105 White Pis, NY 6:11 PM (F) $ S
6/03/05 Queens Nye. NY 6:11 PM $ $
6103/05 Incoming 6:12 PM (A) 1 - $
6/03/05 Queens Nye. NY 5:13 PM 2 $ $
6/03/05 New York, NY 5:15 PM 2 • $ $
6/03/05 New York, NY 6:19 PM 3 $ - $ S.
6/03/06 Elldyn Nye, NY 5:29 PM $ $
6/03/05 New York. NY . 5:31 PM 2 $
0103/05 New York, NY 5:33 PM s $
6/03/05 Incoming . 6:41 PM - $ $
6/0105 Incoming 5:42 PM 1 - $ $
6/03/05 Stamford. CT 5:44 PM 3 - $ $
6/03/05 Incoming 5:52 PM 1 S S $
6/03/05 Incoming 6:02 PM (F) 1 -
6/03/05 Incoming 6:12 PM 6 $ - $
6/03/05 Incoming 6:49 PM - $ $
6/03/05 New York, NY 6:53 PM
6/03/05 incoming 6:55 PM S
6/03/06 Stamford, CT 6:59 PM - $ $
8/03/05 New York. NY 9:01 PM (F) 2 $ S S
6/03/06 Incoming 9:12 PM • $ $
6/03/05 Incoming 9:16 PM 2 $ - $
6/03/05 Inglewood. CA 9:21 PM (F) $ $
6/03/05 New York. NY 9:31 PM $ $
6/03/05 New York, NY 9:33 PM 1 $ $
6/03/05 Queens Nyc• NY 9:40 PM (A) 2 $ •
Cal Type: (A) Cae waiting (13) Cal Fcoyote, (C) Conference Call (E) Cala/Fax (F) Mobile2MobIle (0) Volcomall (H) Free Calls
(I() WPS Coil
EFTA01695232
Itemized Details For
Account Number:
Customer Service Number 1.800.937.8997
Jun 27, 2005 Page 24 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/03/05 incoming 9:40 PM A) 4 $ $ S
6/03/05 Queens Nyc, NY 9:44 PM (A) 2 S - $ $
6103105 Incoming 9:44 PM (A) 3 $ - S S
6/03/05 Plainview, NY 9:48 PM 2 s $
8/03105 Beveriskis, CA 9:49 PM (F) 2 - S
6/03/05 New York, NY 9:51 PM 2 - $ S
6/03/05 Incoming 10:04 PM 2 • $ $
6/03/05 incoming 10:16 PM 2 S - S
6/03/05 Incoming 10:32 PM 2 5 - S $
6/03/05 Incoming 10:33 PM (F) 2 - $ $
6/03/05 Incoming 10:66 PM 2 - S
6/03106 Incoming 11:03 PM 2 $
6/03/05 New York, NY 11:45 PM 2 - • $
6/03/Q5 New York, NY 11:47 PM (A) 1 - $
6/03/05 incoming 11:47 PM (A) 1 - $
6/03/05 Incoming 11:49 PM 1 S • $
6/03/05 Incoming 11:49 PM 2 - S $
6/03/05 New York, NY 11:50 PM (F) 1 - S
6/03/05 New York, NY 11:51 PM (F) 1
6/04/05 Bevertyhis, CA 12:04 AM (F) 1
6/04/05 New York, NY 12:14 AM S
6/04/05 Gardena, CA 12:16 AM 3 - $
6/04/05 New Yoric, NY 12:23AM (F) • s S
6/04/05 New York, NY 12:24 AM (F) $ $
6/04/05 Skip Nyc, NY 12:26 AM S
6/04/05 Plainview, NY 12:27 AM 1 S - $ S
6/04/05 New York, NY 12:30AM 1 - $
6/04/05 Incoming 12:30 AM (F) • $
6/04/05 Plainview, NY 1231 AM 2 • $
6/04/05 Gardena, CA 12:33 AM (A) 8 S - $ $
6/04/05 Incoming 12:37 AM (A) 2. - S
6/04/05 Incoming 12:40 AM (A) 2 s S
6/04/05 Incoming 12:55 AM (F) $
6/04/05 Inglewood, CA 12:56 AM (F) - $ 5
6/04/05 Plainview, NY 12:57 AM 1 s $
6/04/05 New York, NY 1:00 AM (F) 's $
Cell Type: (A) Can Walung MGM Forward (C) Con Nance Ca (E)Datafax (F)Moble2Motio (G)VokomM (H) Fro* COS
(K)WPS Cal
EFTA01695233
Item/zed Details For:
Account Number:
Customer Service Number 1.800.937-8997
Jun 27, 2005 Pope 25 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/04/05 New York, NY 1:00 AM (F) $ - $ $
8/04/05 Gardena, CA 1:01 AM 3 - S $
6/04/05 New York, NY 1:04 AM (F) 2 - $
6/04/05 Amherst MA 1:06 AM 1 $
6104/05 Inglewood, CA 1:07 AM (F) 3 • S $
6/04/05 Newark, NJ 1:11 Ny1 (A) 1 S $
6/04/05 Incoming 1:11 AM (A) 1 - S $
Newark, NJ 2 $ S .
6/04/05 1:11 AM
6/04/05 Caldwell, NJ 1:14 AM (N 2 - S
6/04/05 Incoming 1:14 AM (A) 1 s $
6/04/05 Incoming 1:15 AM (A) - s
6/04/05 Incoming 1:17 AM 2 - S $
6/04/05 Sklyn Nyc, NY 1:19 AM - $ $
6104/05 Endyn Nyc, NY 1:20 AM 1 $ S
6/04/05 Incoming 1:53AM (F) S
6/04/05 Incoming 1:55 AM (F) 1 $ S
6/04/05 Incoming 2:00 AM 1 s $
6/04/05 Incoming 2:24 AM 25 S $
6/04/05 New York. NY 2:61 AM (F) - $ S
6/04)06 New York, NY 2:58 AM (F) 1 - $
6/04/05 New York, NY 3:02 AM (F) 1 $
6/04/05 New York, NY 3:03 AM (F) S
6/04/05 Incoming 7:36 AM (F) 1 - $ $
6/04/05 New York, NY 7:37 AM (F) 1 S • $
6/04/05 Incoming 7A0 AM (F) 1 S - $
6/04/05 incoming 7:42 Ml (F) 1 S $
6/04/05 New York, NY 7:47 AM (F) 18 $ $
6/04/05 Hackensack, NJ 8:06 AM (F) 1 • S
6/04/05 New York, NY 8:16AM (F) 1 $ - $
5/04/05 New York, NY 9:22 AM (F) 2 $ -
6/04/05 Incoming 9:26 AM (F) • $
6/04/05 New Mit, NY 9:41 AM (F) 2 S - S
6/04/05 New York, NY 9:46 AM (F) 1 S $
6/04/05 Incoming 9:51 AM (F) 1 -
6/04/05 Hackensack, NJ 2:14 PM 1F) 2 • S
6/04/05 Hackensack. NJ 4:05PM (F) 1 S S • $
Cell Type: (A) Call Waning (B) Coll Forward (C) Conference Cal (6) Oars/Fax (F) IkAlle2Mobile (G) Vokemell (M)Free CS
(K) WP$ Cal
EFTA01695234
Itemized Details For.
Account Number.
Customer Service Number 1.800.937.8997
Jun 27.2005 Page 25 04 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbor Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/04/05 Incoming 4:22 PM 1 - $ $
8/04/05 Incoming 4:31 PM s $
6/04/05 Incoming 5:08 PM • $ $
6/04/05 Incoming 58 PM - $ $
6/04/05 New York. NY 6:39 PM F) 2 $ • $ $
6/04435 New York, NY 7:35 PM S S
6/04/05 Queens Nye, NY 7:36 PM $
6/04/05 New York, NY 7:37 PM 2 $
6/04M5 Queens Nye, NY 7:38 PM $ $
6/04/05 Queens Nyc, NY 8:08 PM 4 $ $
6/04/05 Great Neck, NY 8:13 PM $
6/04/05 Inglewood, CA 8:13 PM 2 - S S
6/04/05 Great Neck NY 8:22 PM 4 - $
6/04/05 New York, NY 8:26 PM $
8/04/06 Queens Nye, NY 8:27 PM $ • -
6/04/05 Incoming 8:49 PM 2 $ $
6/04/06 Incoming 8:52 PM (F) 1 $
6/04/05 Queens Nyc, NY 9:06 PM 4 $
6/04/05 New York, NY 9:10 PM (F) 1 - $ $
6/04/05 Queens Nye, NY 9:11 PM 2 • $
6/04105 New York, NY 9:12 PM (F) 1 $
6/04/05 New York, NY 9:14 PM 2 - $
6/04/05 New York, NY 9:16 PM 1 S - $
6/04/05 Queens Nyc, NY 9:17 PM - S
6/04415 Amherst, MA 9:19 PM $ • - $
6/04/05 New York, NY 9:19 PM ak) 1 - S $
6/04/05 Incoming 9:20 PM (A) 5 $ - $ $
6/04/05 New York NY 9:28 PM (F) 3 - $ $
6/04/05 Inglewood, CA 9:34 PM (F) 1 - $ $
6/04435 Gardena, CA 9:35 PM (A) 23 - $
8/04/05 Incoming 9:36 PM (4) 3 $ • $
6/04/05 Greet Neck, NY 9:57 PM 3 - $
6/04/05 Incoming 10:03 PM (F) 1 S - S
6/04/05 Queens Nyc, NY 10:44 PM (A) 2 - S $
6/04/05 Incoming 10:45 PM Blocked NBR 4A) 2 $ - $ $
6/04/05 Queens Nyc, NY 10:48 PM 1 $ - $ $
CO Type: (A) Cat Weep (8)Caq Forward (C) Conference Call (E)DelalFax (F)Moblie2Mobee MVO/comas (H) Free Cale
(K) WP$ CO
EFTA01695235
Rented Details For:
Account Number
Customer Service Number 1.800.937-8997
Jun 27. 2005 Page 27 of Cl
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/04/05 New York, NY 10:51 PM F) 1 $ - $ $
6/04105 Gardena, CA 10:59 PM 1 - $
6/04/05 Incoming 11:19 PM (F) 1 S S $
6/04/05 Inglewood, CA 11:20 PM (F) - S $
6104105 New York, NY 11:42 PM - $ $
8/04/05 New York, NY 11:43 PM (F) $ - $ $
6/04/05 New York, NY 11:45 PM 1 $ $
6/05/05 Incoming 12:28 AM 1 $ $
6/05/05 New York, NY 1:08 AM (F) 1 $ - $ $
6/05/05 New York, NY 1:09 AM (F) 1 - $ $
6/05/05 New Yak, NY 1:23 AM (F) 2 • $ $
6/05105 Plakwiew, NY 1:24 AM 3 $ $
6106405 New York, NY 1:27 AM (F) 1 $ - $ $
6/05/05 New York, NY 1:28 AM (F) 1 • $ $
6/05/05 New York. NY 1:29 AM (F) 1 -
8/05/05 New York, NY 1:29AM 2 $ - $
6/05/05 Plainview, NY 1:31 AM 1 S - S - $
6/05/05 DIrAsst 1:32 AM 411 3 $ - $ 1.25 $ 1.25
6/05/05 DirAsst 1:34 AM 411 3 $ - $ 1.26 $ 1.25
6/05/05 DirAsst 1:37 AM 411 4 $ • S 1.25 S 1.25
6/05/05 Newark, NJ 1:41 AM 2 $ - $ -
6/05/05 New York, NY 1:46 AM F) 2 $ - $ $
6105/05 Dir Asst 1:48 AM 411 () 10 $ - $ 1.25 • $ 1.25
6/05/05 New York, NY 1:58AM 3 $ - $ $
6/05/05 New York. NY 2:03 AM 1 S • $ $
6/05/05 New York NY 2:05 AM (F) 3
6/05/05 New Y011( NY 2:21 AM (A) 4 1 - S
6/05/05 Incoming 222AM (A) 1 -
6/05/05 Gardena, CA 2:27 AM 2 • S $
6/05/05 New Yodc, NY 229 AM 1 $ $ $
8/05105 Inglewood, CA 2:31 AM (F) 3 $ - $
6/05/05 ArnherSt, MA t34 AM 10 $ - $ $
6/05/05 Amherst. MA 2:44 AM - $
6/05/05 New York. NY 2:48AM IF) 2 S - S
6/05/05 Plainview. NY 2:48 AM - $
6A35/05 Plainview, NY 2:49 AM 1 $ S S
Call Type: (A) Call Welting (B) Can Forward (C) Conference Call (5) Dais/Fax (F)Mobiie2Mobne (0) Ocrcomal (H) Free Cells
(k)WPS Call
EFTA01695236
Itemized Details For
Account Number
Customer Service Number 1.800.937.8997
Jun 27.2005 Pale 2a of at
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/05/05 Newark. NJ 2:53 AM 1 $ - $ $
6/05/05 Plainview, NY 2:57 MA 1 s $
6/05/05 Plainview. NY 2:57 AM 2 • 3 S
6/05/05 New York, NY 3:00 AM (F) - $ $
6/05/05 Amherst, MA 3:08 AM 1 $
6/05/05 Amherst, MA 3:08 AM 1 S $
6/05/05 New York, NY 3:11 AM (F) 1 $ S
6/05/05 New York, NY 3:18 AM (F) 1 $
8/05/05 Plainview, NY 3:18 AM 2 $
6/05/05 Brentwood, NY 3:23 AM 2
61(15/05 Incomhg 3:27 AM (A) 3 S $ $
6/05/05 Incoming 3:30 AM (A) 2 - $ $
8/05/05 Amherst, MA 3:34 AM 10 $
8/05/05 New York, NY 3:44 AM (F) 1 -
6/05/05 New York, NY 3:46AM (F) 2 - $
6/05/05 New York, NY 5:26 AM (F) 1 • $
6/05/05 Newark. NJ 1:21 PM 2 - $ S
6/05/05 Newark. NJ 1:22 PM 1 - S
6(05/05 Orlando, FL 1:26 PM 10 $ - $ $
6/05/05 New York, NY 1:36 PM 2 S S $
6/05/05 Odando. FL 1:38 PM 2 - S
6/05/05 Amherst MA 1:39 PM 23 • $
6/05/05 Queens Nyc, NY 2:25 PM 1 S - S
6/05)05 New York, NY 2:28 PM (F) 1 - $ • S
6/05/05 Bevertyhis, CA 2:43 PM (F) 1 - $
8/05105 booming 2:52 PM 10 - $ $
6/05/05 Queens Nyo, NY 3:15 PM $
6/05/05 Incoming 3:23 PM (F) 2 - S $
6/05/05 Plainview, NY 3:26 PM S $
6/05/05 Amherst. MA 3:28 PM $ $
6/05/05 Incoming 3:27 PM - $ S
6/05/05 Amherst, MA 3:28 PM 1 - s $
6/05/05 New York, NY 3:30 PM • $
8/05/05 Newark. NJ 3:33 PM 2 $ $
6/05/05 New York, NY 5:38 PM (F) 1 5 - S $
6(05/05 New York. NY 6:02 PM IF) s $
Call Type: (A) Call Waltrg (B) Call Forward (C) Conference Cal (6) Deleffax (F) Moblle2Mobl* (0) Warne, (H) Free Calls
(k) wPS Cal
EFTA01695237
Itemized Details For: o r
Account Number:
Customer Service Number 1-800-937.8997
Jun 27, 2005 Paso 29 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/05/05 Queens Nyc, NY 6:02 PM 1 $ - s S
6/05/05 New York, NY 6:42 PM (F) 1 S S
6/05/05 Incoming 6:43 PM (F) 8 - S
6/05/05 incoming 6:55 PM 1 $ • s
6/05/05 Incoming 6:56 PM 1 • s $
8/05/05 New York, NY 7:02 PM Cl i s S $
6/05105 New York. NY 7:02 PM IF) 1 $ S
6/05/05 New York, NY 7:15 PM IF) 10 S • $ S
6/05/05 New York, NY 7:32 PM (F) 3 $ - S
5108105 Eitentwood, NY 1020AM 1 S - $ $
6/06/05 Amherst, MA 1021 AM 1 $ - $ $
6/0&05 Queens Nye., NY 10:22 AM (A) 3 s • 3 s
6/06/05 Brentwood. NY 10:24 AM 1 $ - $ S
6/05/05 Hackensedc, NJ 10:27 AM (F) 2 $ - S S
6/06/05 Stamford. CT 12:57 PM 1 S - S $
6/06/05 New York, NY 12:58 PM (F) 1 S - $ $ -
6/06/05 Incoming 1:17 PM 4 $ S
8/06/05 New York, NY 1:22 PM (F) 2 S - S
6/06/05 New York. NY 1:27 PM (F) 1 $ $ $
(310(3/05 incoming 1".JO PM (F) 1 $ - S 5
6/08/05 Incoming 1:31 PM (A) 1 $ - S $
6/06/05 Incoming 1:31 PM (A) 3 $ - $
6/06/05 New York, NY 2:22 PM (F) 2 S $
8/06105 New York, NY 2:25 PM (F) 1 S - S •
6/06/05 New York, NY 2:27 PM 1 S -
6/06/05 Incoming 2:32 PM (F) 2 S - $ $
6/06/05 New York, NY 2:35 PM (F) 1 S - $
6/06/05 Incoming 2:36 PM (F) 2 S - S $
8106/05 Amherst, MA 2:45 PM 1 $ • S
6/06/05 Incoming 3:08 PM 1 S $
6/06/05 New York, NY 3:16 PM (F) 1 S $
6/06/05 Gardena, CA 3:18 PM 2 S S
6/06/05 New York NY 3:28 PM (F) 2 $ •
6/06/05 Queens Nyc, NY 3:48 PM 1 S -
6/06/05 New York, NY 4:02 PM (F) 1 S - $ $
6/06/05 New York. NY 4:12 PM (F) 2 $ - $
Can Type: (A) Cal Walling ((I) Call Forward (C) Conference Cal (E) Data/Fax (F) MoblIo2Mobla (0) Vdcemell 0.0 Free Cells
(K) WFS Can
EFTA01695238
Itemized Details For
Account Number:
Customer Service Number 1.800-937.8997
Jun 27. 2005 Page 30 of BI
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/06/05 New 'auk, NY 4:15 PM (F)
6/05/05 Inglewood, CA 4:15 PM 2 S S
6/06/05 New York, NY 4:22 PM IF) 1
6/06/05 Stamford, CT 423 PM 2 $
6/06105 Hackensack NJ 6:01 PM (F) 12 $
6/06/05 incoming 5:22 PM 2 S
6/06/05 Amherst, MA 5:33 PM (A) S
6/06/05 Incoming 6:33 PM (41 3 $
6/06/06 Mineral, MA 5:37 PM 2 $ $ - S
6/06/05 NewYork, NY 5:39 PM (F) 1 • $ S
6/06/05 Incoming 8:10 PM 2 S
6/06/05 Incoming 8:12 PM 2
6/08/05 Inglewood, CA 8:38 PM (F) 2
6/06/05 New York, NY 8:39 Phi (F)
6/06/05 Queens Nye. NY 8:39 PM 1 $
8/06/05 Amherst. MA 8:40 PM 1 $ $
6/06/05 Queens Nyo, NY 0:49 PM $
6/06/05 incoming 9:01 PM 4 $ $
6/06/05 New York, NY 9:05 PM (F) $
8/08/05 Queens Nyo, NY 9:05 PM $
6/06/05 Bevedyhts, CA 9:08 PM (F) 2 $ S
6/06/05 New York, NY 9:11 PM (F) • $ $
6/06/05 Queens Nyo, NY 9:18 PM 1 $ • 5 S
6/06/05 Incoming 10:42 PM Blocked NBR 2 $ - $ S
6/07/05 Amherst, MA 8:25 AM $ - $ $
6/07/05 Incoming 8:33 AM
6/07/05 Amherst, MA 9:38 AM
6/07/05 Orlando, FL 9:44 AM 1 $ - $ $
6/07/05 New York, NY 1023 AM 1 - $
6/07/05 New York, NY 1Ce53 AM (F) 3 - $
6/07/05 Incoming 10:55 AM 1 S $ $
6/07/05 Stamford, CT 10:58 AM 3 S -
6/07/05 Amherst, MA 11:49 AM 1 $ S
6/07/05 New York, NY 1152 AM (F) 2 • $ S
6/07/05 incoming 11:54 AM (F) - $ S
6/07/05 incoming 121 PM 2 - $ S
Call Type: (A) Cell Waking (0) Cell Forward (C) Conference Call (E) Dala/Fax (F) hloblIo2Mobilet (0) Volcemal (H) Free Calla
(K) VVPS Cam
EFTA01695239
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Jun 27,2005 Pogo 31 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/07105 Amherst, MA 2:10 PM 1 - $ $
6/07/05 Amherst, MA 2:39 PM 8 $ $ $
6/07)05 New York, NY 2:48 PM (F) s S s
6/07/05 Hackensack, NJ 4:03 PM (F) 2 $ $
6/07/05 Amherst, MA 4:22 PM 3 $ - $ $
6/07/05 New York, NY 4:25 PM 1 s
6107)05 Newark, NJ 4:31 PM • $ $
6/07/06 Amherst, MA 6:03 PM 2 S $
6/07/06 New York, NY 5:06 PM (F) 2 - $ $
6/07/05 Queens Nyc, NY 6:38 PM (A) 2 s
6/07/05 Incoming 6:39 PM (A) 4 S
6107/05 New York, NY 6:42 PM (F) - $
6/07/05 Queens Nye., NY 6:43 PM 4 - $
6/07/05 Incoming 6:50 PM (F) 4 $
6/07/05 Amherst MA 6:54 PM 1 - $
8/07105 Queens Nye, NY 6:55 PM 1 - S
6/07/05 Queens Nye, NY 6:55 PM 1 $ $ $
6/07/05 Amherst, MA 6:57 PM 1 S - $
6/07/05 Amherst, MA 6:58 PM 1 $ - $
6/07/05 Amherst, MA 7:01 PM 1 - $
6/07/05 Incoming 7:30 PM 12 S - $
6/07/05 New York, NY 7:42 PM (F) 1 - $
6/07/05 Incoming 7:43 PM (F) 1 $ • $ $
8(07/05 New York, NY 8:00 PM (F) 2 $ • S $
6/07/05 New York, NY 8:13 PM (F) 1 - $
6/07105 Amherst, MA 8:22 PM 3 $ - S
6/07105 Newark, NJ 8:26 PM 1 S S $
6/07/05 Inglewood, CA 8:27 PM (F) 2 - $
6/07/05 Amherst, MA 8:28 PM 3 S $
6/07/05 Amherst, MA 8:34 PM 2 - $ $
6/07/05 Newark, NJ 9:03 PM 2 $
6/07/05 Amherst MA 9:05 PM 1 - $
6/07/05 New York, NY 9:07 PM 1 $ - $ • $
6(07105 Amherst, MA 9:12 PM 1 - $
6/07/05 New York, NY 9:14 PM (F) 1 S
6/07/05 Newark NJ 9:38 PM 2 - S
Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Cat (E) Date/Fox (F) Alabibeatoblie (0) Volcomall (H) Free Calls
(IQWPS Call
EFTA01695240
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 27, 2005 Pegs 32 el 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -(Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/07/05 Incoming 9:49 PM (F) 2 $ - S $
6/07/05 Incoming 9:53 PM 3 S - S $
6/07/05 Incoming 10:12 PM $ $
6/07/05 Amherst, MA 10:13 PM 9 s S
6/07/05 Queens Nye, NY 10:25 PM 3
6/07/05 Incoming 10:38 PM (F) 1 - $
6/07/05 Incoming 10:46 PM 2 $ - S
6/07/05 Incoming 10:48 PM $ $
6/07/05 Incoming 11:02 PM 1 - $ $
6/07105 Incoming 11:14 PM 2 - $ $
6107/05 Incoming 11:18 PM 1 s S
6107/05 Amherst, MA 11:20 PM 1 s 5
6/07/05 Incoming 11:26 PM 2 $ $
6)07/05 Incoming 11:29 PM (F) - S
6/07/05 Incoming 11:47 PM 1 - $
6/07/05 Incoming 11:55PM 1 - $
6/08/05 Amherst MA 12:09 AM 1 - S
6/08/05 Newark, NJ 12:10 AM 1 - $ $
6108/05 Amherst, MA 12:11 AM (A) 2 $
• 6/08/05 Incoming 12:12 AM (A) 1 • $ $
6/08/06 Amherst MA 12:13 AM 1 - $
6/08/05 Amherst. MA 12:14 AM 2 - $
6/08/05 Queens Nye, NY 12:22 AM 1 $ - S
6/08/05 Bronx Nye, NY 12:44 AM 2 $ - $ $
6/08/05 BromcNyc, NY 1:52AM 1 $ $ $
6/08/05 Plainview, NY 2:04 AM 2 - $
6/08/05 New York, NY 2:16 AM (F) 1 S - $
6/08/05 New York, NY 4:34 AM (F) - $ $
6/08/05 Incoming 4:35 AM (F) 1 - $
6/08/05 New York, NY 4:44 AM (F) -
6/08/05 Gardena, CA 4:46 AM 6 $ $
6108/05 Incoming 6:34 PM 2 5 - $
6)08/05 Hackensack, NJ 8:37 PM (F) 2 5 -
6/08/05 Incoming 8:43 PM 1 S - $
6/08/05 Amherst, MA 6:44 PM 1 - S $
6/08/05 Incoming 6:46 PM 3 5 - $
Cal Type: (A) Cal Waling (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblls2Mo011o (G) Volcamall (H) Free Calls
(X) WPS Call
EFTA01695241
Itemized Details For. IIMI
Account Number.
Customer Service Number 1.600.937.8997
Jun 27.2036 Pepe 33 el fl1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call limo Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/08/05 New York, NY 6A8 PM 1 S • $ $
6/08/05 Incoming 6:56 PM 3 $ - $ $
6/09/05 New York, NY 1:06AM (F) - S $
6/09105 Inglewood, CA 1:06 AM (F) 2 - $ $
6/09/06 Gardena, CA 1:07 AM 1 S s $
6/09/06 Incoming 2:08 AM 1 -
8/09105 Incoming 1:46 PM 6 - $
8/09/05 Now York, NY 1:65 PM 2 $ $
6/09/05 Incoming 2:02 PM (F) 2 • $ $
6/09/05 New York, NY 2:05 PM (F) 1 $
6/09/05 Incoming 5:13 PM (F) 2 - S $
6/09/05 New York, NY 5:24 PM 1 $ S S
8/09/05 Inglewood, CA 5:24 PM (F) 1 - $ $
6/09/05 Inglewood, CA 5:25 PM (F) 1 - $ $
6/09/05 New York, NY 5:26 PM 2 - $ $
6/09/06 Queens Nyc, NY 5:28 PM 3 $ $
6/09/06 Gardena, CA 6:44 PM 2 $
6109/05 Losangeles, CA 8:49 PM 3 -
6/09/05 Incoming 8:57 PM 1 S $
6/09/05 Losangeles, CA 9:04 PM 2 • $ $
6/09/05 New York, NY 9:35 PM (F) $ $ $
6/09/05 New York, NY 9:40 PM 1 $
6/09/05 Plainview. NY 9:43 PM 2 S • $
6/09/05 Now Yea, NY 10:21 PM (F) 1 $ $
6/09/06 Modeling 11:13 PM (F) 1 - $
6/09/05 Dk Asst 11:29 PM 411 1 $ - 1.26 S 1.25
6)09/05 Dir Asst 1.1:30 PM 411 $ - 1.25 1.25
6/09/05 New York, NY 11:33 PM - $
6/09/05 New York, NY 11:38PM (F) 1 - $ $
6/10/05 New York. NY 12:01 AM (F) 2 S $
5/10/05 New York, NY 12:04 AM 19 2 $ $
6/10/05 Incoming 12:11 AM 3 • $ $
&10/05 Incoming 12:24 AM (9 1 S $
6/10/05 New York, NY 11:16AM (F) - S $
6/10/06 Incoming 4:18 PM (A) 3 $ • $ $
snotos Inglewood. CA 4:23 PM 2 - S $
Call Type: (A) Ca Waking (8) Call Forward (C) Conference Carr (8)0861/Fax (F) Moteleatilotele (0) Vokemalt 01) Free Calls
WPS CY
EFTA01695242
Itemized Details ForMI=
Account Number:
Customer Service Number 1.800-937-8997
Jun 27. 2005 Page 34 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
8/10/05 Newark, NJ 4:25 PM 1 $ - $ $
8/10/05 New York, NY 4:27 PM A) 1 - $ $
6/10/05 Incoming 4:27 PM A) - $ $
6/10/05 New York, NY 4:28PM (9 - $
6/10/05 Incoming 4:31 PM • $
6/10/06 Incoming 4:32 PM 2 - $ $
6/10/06 New York NY 4:36 PM (F) 1 - $ $
6/10/05 Inglewood, CA 4:40 PM (F) 1 • S $
6/10/05 Incoming 4:52 PM 5 5 - $ $
6/10/05 New York, NY 6:07 PM (F) 3 - $
6/1=5 incoming 5:10 PM (F) 1 S - $
6/10/05 New York, NY 5:11 PM - $
6/10/05 New York, NY 5:13 PM 2 $
6/10/05 Incoming 5:27 PM (F) - $ $
6/10)05 Incoming 5:63 PM (F) 1 $ - S S
6/10/05 Incoming 8:57 PM 3 - $
6/10/05 incoming 7:43 PM $ $
6/10/05 New Yak, NY 8:06 PM (F) $
6/10/05 Inglewood, CA 8:13 PM S
6/1Q/05 incoming 8:17 PM 3 S - $ $
6/10/06 Inglewood, CA 8:44 PM (F) 1 S - $ $
8/10/05 New York, NY 13:49 PM • s $
6/10/05 Inglewood, CA 8:51 PM (F) $ $
6/10/05 Incoming 9:17 PM (F) 1 S - $
6/10/06 Incoming 940 PM 5 - $ $
6/10/05 incoming 1002 PM 2 s $
6/10/05 Incoming 1020 PM 27 • $ $
6/10/05 Incoming 10:46 PM (A) 2 - S $
6/10/05 Incoming 1047 PM 2 $ $
6/10/05 New York, NY 10:49 PM 2 - $ $
6/10/05 Orlando, FL 10:53 PM 2 - $
6/10/05 New York. NY 10:56 PM (F) 1 S • $
6/10/05 incoming 10:67 PM 1 S - $
6/10/05 New York. NY 10:58 PM 1 $
6/11/05 Incoming 2:37 AM 1 S - $ $
6/11/05 incoming 3:02 PM 18 - S $
Cal Type: (A) Call Wading (8) Call Forward (C) Conference Call (E) DatalFax (F) MobllealoOla (G) Vole-email (11) Free Ca
(X) WEIS Call
EFTA01695243
Itemized Details For.al=
Account Number
Customer Sorvicc Number 1.800.937-8997
Jun 27. 2005 Page 35 ig 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airdme Toll Total
Destination Called Type Charges Charges
6/11/05 Incoming 3:22 PM Blocked NBR 14 $ $
8/11/06 Incoming 3:36 PM A) 19 - $ $
W11/05 Incoming 4:10 PM (A) 1 $
6/11/05 New York. NY 4:15 PM (F) - $ S
6/11/05 New York, NY 5:03 PM (F) 1 -
6/11/05 New York, NY 8:10 PM S
6/11/05 New York, NY 8:14 PM 3 s $
6/11/05 New York. NY 8:17 PM (FI 2 $ S $
6/11/05 Brentwood. NY 8:19 PM -
6/11/05 New York, NY 8:20 PM 1 - $
6/11/05 Inglewood, CA 8:20 PM (F) S
6/11/05 Queens Nyc, NY 8:22 PM 2 - S
6/11/06 incoming 8:24 PM (F) 10 - $ $
6/11/05 Inglewood, CA 8:34 PM 1 - $ $
8/11/05 New York, NY 8:36PM 1 • $ $
6/11/05 Inglewood, CA 8:39 PM (A) 4 - $
6/11/05 New York. NY 8:43 PM (F) 3 S
6/11/05 Atlantic, NY 8:51 PM 1 $ - $
6/11/05 New York. NY 8:52 PM (F) 1 - S $
6/11/05 Incoming 8:59 PM 1 - $
6/11/05 Incoming 9:01 PM (A) 7 $
6/11105 Incoming 9:07 PM (A) 2 S $
8/11105 Bronx Nye, NY 9:09 PM 3 S $
6/11/05 Inglewood, CA 9:14 PM (F) 1 • $
6/11/05 Incoming 9:15 PM 7 $ $
6/11/05 Incoming 9:22 PM (F) 2 - S
6/11/05 Inglewood. CA 9:23 PM (F) 1 S -
6/11/05 Incoming 9:24 PM (F) 7 S
6/11/05 incoming 9:33 PM (F) 2 - S
8/11/05 Inglewood, CA 9:36 PM (F) 2 - $
6/11/05 Inglewood, CA 9:45 PM (F) 1 - $
8/11/05 Greet Neck, NY 9:46 PM 1 S -
6/11/05 Inglewood. CA 9:47 PM 2 - $
6/11/05 Plainview, NY 9:52 PM 1 • S
6/11/05 Incoming 9:53 PM 5 -
6/11/05 Orlando. FL 10:02 PM 12 S • $
Call Type: (A) Cal Waal)) (8) Cal Forward (C) Cordsconce Cell (E)Data/FaX (F)MobileaMoble (C)VOICemall (1I)Frn CS
(K) WPS CO
EFTA01695244
Itemized Details For:S
Account Number:
Customer Service Number 1-800.937-8997
Jun 27. 2005 Page 36 of at
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call MInutes Airtime Toll Total
Destination Called Type Charges Charges
6111/05 Incoming 10:19 Phi (A) 2 - $
6/11/05 Incoming 10:21 PM (A) 9 $ $
6/11/05 New York, NY 10:32 PM (F) 9 - $
6/12/05 Incomkv 12:46 AM 3 - $ $
6/12/05 New York. NY 1:21 AM (F) - $ $
6/12/05 Incoming 1:28 AM (F) $ $
6/12/05 New York, NY 1:33 AM (F) 9 $ - $
6/12/05 New York, NY 2:41 AM 1 $ $
6/12/05 Brentwood. NY 2:42 AM 1 - $ $
6/12/05 Incoming 10:35 AM (F) • $ $
6/12/05 Incoming 10:36 AM - $
6/12/05 New York. NY 10:41 AM (F) 1 • S $
6/12/05 New York, NY 12:57 PM - S
W12105 New York, NY 12:58 PM 2 S - $
6/12/05 Incoming 1:16 PM (F) 1 $ - $
6/12/05 Inglewood, CA 1:26 PIA (F) 1 $ - S $
6/12/05 Great Neck, NY 1:27 PM 7 - $ • $
6/12/05 Great Neck, NY 1:38 PM 3 - S
6/12/05 New York, NY 1:41 PM 1 - $
6/12/05 New York. NY 1:44 PM (F) 2 $
6/12/05 New York. NY 1:47 PM (F) 1 - S • $
6/12/05 New York. NY 1:48PM (F) 1 • $
6/12/05 New York. NY 3:08PM 1 s
6/12/05 New York, NY 3:10 PM (F) 1 - $
6/12/05 Inglineood, CA 3:11 PM (F) 1 $ • $ $
6/12106 Now York, NY 3:12 PM 1 - $
6/12/05 New York. NY 5:02 PM (F) 2 $ $
6/12/05 New York, NY 5:33 Phi (F) 5 • $ $
6/12)05 New York, NY 5:58 Phi (F) 1 S
6/12/05 Inglewood, CA 5:59 PM (F) 1 $ - S
6/12/05 Great Neck, NY 6:00 PM 4 - S
6/12/05 Incoming 7:04 PM 4 S
8/12/05 New York. NY 7:19 PM 1 S - $
6/12/05 Incoming 8:12 PM (F) 2 - S
6/12/05 New York. NY 8:48 PM (F) 2 - • S
6/12/05 New York. NY 8:56 PM 1 S $ S
Ca Type: (A) Call Waling (B) Call Fortiani (C) Conference Call (E) Data/Fax (F) Mobile2Moble (6) Volcemall (H) Free Cels
(K)WPS Call
EFTA01695245
Itemized Details For
Account Number:
Customer Service Number 1-800-9374997
Jun 27: 2005 Page 37 of Si
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/12/05 Atlantic, NY 8:57 PM 1 S
6/12/05 Stamford, CT 8:59 PM 2
6/12/05 Orlando, FL 9:01 PM 1 -
6/12105 Orlando, FL 9:02 PM 1
8/12/05 Orlando, FL 9:03 PM 1 5
6/1205 Incoming 9:03 PM 4
6/12/05 Queens Nyo, NY 9:07 PM 1
6/12/05 Queens Nye, NY 9:18 PM 1 -
6112105 New York, NY 9:42 PM (F) 1
6/12/05 Incoming 9:47 PM (F) 2
6/12/05 New York, NY 9:50 PM (F)
6/12/05 Incoming 10:15 PM (F) 2 5
6/12/05 New York, NY 10:22 PM (F) 1
43/12M5 Incoming 10:44 PM (F) $
6/12/05 Incoming 10:47 PM (F) 2
6/12A:15 New York, NY 10:53 PM (A) 3 S
6/12/05 Incoming 10:55 PM (A) 2 S
6/12105 New York, NY 10:57 PM (F) 1 S
6/12/05 New York, NY 10:57 PM (F) 1 - $
6/12/05 New York, NY 10:58 PM (F) 1 $
6/12)05 Now York, NY 11:10 PM (F) 1 $
6/13/05 Incoming 12:44 AM (F) 1 $ $
6/13/05 New York, NY 2:50 AM (F) 1
6/13/05 New York, NY 2:50 AM 1 S - S
6/13/05 New York, NY 2:53 AM (F) 1 S $
6/13105 New York, NY 2:53 AM (F) 1 $
6/13/05 Incoming 2:54 AM 1
6/13635 New York NY 3:26 AM (F)
6/1=5 Nye( York, NY 3:27 AM 1 -
6/13/06 Incoming 11:52 AM 5
6/13/05 Incoming 11:57 AM 9 $
6/13/05 Queens Nyc, NY 12:08 PM 1
6/13/05 Queens Nyc, NY 12:23 PM 11
6/13/05 Incoming 12:34 PM 7 -
6/13/05 New York, NY 12:41 PM (F) 1
6/13/05 Incoming 12:42 PM (A) 5 S
Cm Type: (A) Call Wolfing (8) CM Forward (C) Coati:wanes Cal (E) Dela/Fax (F) Mobile2Moblle (0) Voicemai 00 free Calls
(IQ WP$ Call
EFTA01695246
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Jun 27. 2005 Page 18 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Cell Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/13105 Incoming 12:46 PM S $ $
6/13/06 Incoming 12:47 PM - $ $
6/13/05 New York, NY 12:48PM 15 - $
6/13/05 New York, NY 1:03 PM (F) 1 - $ $
6/13/05 Queens Nyc, NY 1:04 PM $ $
6/13/05 Queens Nye, NY 1:04 PM - $ $
6/13/05 New York, NY 1:05PM - S
6/13/05 Incoming 1:07 PM 1 • $ $
6/13/05 Incoming 1:21 PM - $ $
6/13/05 Dar Asst 2:01 PM 411 1 $ - $ 1.25 S 1.26
6/13/05 Dir Aset 2:02 PM 411 1 $ - S 1.25 S 1.25
6/13/05 Inglewood, CA 3:01 PM (F) 2 $ - $ $
6/13/05 incoming 3:02 PM 4 - $ $
6/13105 1.866 0 3:14 PM $ $
6/13/05 New York, NY 3:20 PM • s 5
6/13/05 New York, NY 3:22 PM 1 $ - $ S
8/13/05 New York, NY 3:23 PM • $ $
6113/05 New York, NY 3:25 PM - $ S
6./13/05 New York, NY 3:33 PM (F) $
6/13/05 P1airwievr, NY 3:35 PM 3 - S
6/13/05 Plainview, NY 3:38 PM $ $
6/13/05 Queens Nye, NY 3:38 PM - S $
6/13/05 Queens Nyc, NY 3:38 PM - $ $
6/13/05 incoming 3:55 PM (F) - $ S
6/13/06 New York, NY 5:13 PM - $ $
6/13/05 Incoming 5:15 PM (F) 3 S S $
6/13/05 Queens Nye, NY 5:18 PM 4 S - $ $
6/13105 New York, NY 6:16 PM (F) - $ 5
6/13/05 New York, NY 6:16 PM (F) 2 S - $
6/13/05 Incoming &44 PM (F) - $
6/13/05 New York, NY 6:55 PM 1 $ - $ $
6/13/05 Incoming 7:35 PM 2 - $ $
6/13/05 Incoming 7:39 PM 1 5 • S S
6/13/05 New York, NY 8:03 PM 3 $ - $
6/13/05 New York, NY 8:14 PM 1 S - S S
6/13/05 New York, NY 8:27 PM 8 - $
Call Type: (A) Call wales° (8) Cal Forward (C) Conference Call (E) Dais/Fax (F) Alotakahlobl• (6) Voloemell (1) Free Calls
(K) V/PS Cal
EFTA01695247
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Jun 27, 2005 Pogo 39 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/13/05 Queens Nye, NY 10:36 PM $
6/13/05 New York, NY 10:45 PM
6/13/05 Plainview, NY 10:45 PM 2 - $ $
6/13/05 Newark, NJ 10•A8 PM 2 $ S
6/13106 Inglewood, CA 10:51 PM (F) 2 • S $
6/13/05 New York, NY 10:63 PM (F) 3 S $
6/13/05 White Pie, NY 11:05 PM (F) 2 - $ $
incoming 11:18 PM (F) 2 $
6/13/05
6/13/05 Incoming 1121PM (F) 6 $
6/13/05 Incoming 11:55 PM (F) 4
6 $
6/13/05 New York, NY 11:58 PM
6/14/05 Incoming 12:04 AM (F) 1 $ - S
6/14105 incoming 12:15 AM (F) 2 $ - $ $
6114/05 New York, NY 12:16 PM 1 $ $
8/14/05 Incoming 12:20 PM 1 - $
6/14/05 Incoming 12:51 PM 2 S
6/14/05 Incoming 1:01 PM (A) 2 - S
°twos Incoming 1:02 PM (A) 1
6/14/05 1:14 PM (F) 1 - $
IncomIng
interning 1:15 PM (F) 2 - •
6/14/05
6/14/05 Incoming 1:30 PM (F) 4 - $
6/14(05 Queens Nye, NY 224 PM 10 • $
6/14/05 New York, NY 2:34 PM 15) 1 S - S
6/14/05 Now York, NY 2:35 PM (F) 1 S - S
6/14/05 Newark, NJ 2:51 PM 1 -
6/14/05 Brentwood, NY 3:61 PM - $ $
6/14/05 New York, NY 3:52 PM (F) 1 - $
6/14/05 Queens Nyc, NY 3:52 PM 1 -
6/14/05 Queens Nyc, NY 3:63 PM 1 - $ $
6/14/05 Incoming 4:03 PM 1 - $ $
6/14/05 Brentwood, NY 4:04 PM 1 $ - $
6/14105 Incoming 4:08 PM In) 2 S -
6/14/05 New York, NY 4:11 PM (A) 2 $ - S
6/14/05 Incoming 4:13 PM (F) 1 • $
6/14/05 Incoming 4:14 PM 1 - S
6/14/05 New York, NY 4:19 PM (F) 1 - S $
Call Type: (A) Cell Wang (B) CM Fenver0 (C) Conference Call (E) Dais/Fax (F) Moblle2Moble (0) Volcemal (H) Free Cells
(K) WPS CM
EFTA01695248
Itemized Details For
Account Number.
Customer Service Number 1.800.937.8997
Jun 27) 2005 • Page 40 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6114105 Incoming 4:22 PM (F) 2 S - $
6/14/06 Incoming 4:28 PM (F) 2 -
6/14/06 Incoming 4:39 PM (F) 1 $ $
6/14/05 Inglewood, CA 4:43 PM (F) s $
6/14/05 incoming 4:53 PM 2 - $ S
6/14/05 incoming 5:06 PM (A) 3 - $ $
6/14/05 Incoming 5:08 PM (A) 2 - $ $
6/14/05 Incoming 5:10 PM (F) $
6/14/06 New York, NY 5:10 PM (F) - S $
6/14/05 New York, NY 5:14 PM (F) $ $
6/14/05 Incoming 5:14 PM (F) 4 s
6/14/05 Now York. NY 10:29 PM (F) $ $
6/14/05 Incoming 10:36 PM 5 $ - $ $
6/14105 New York. NY 10:46 PM 1 - $ $
6/14/06 New York, NY 10:57 PM (F) $ $
6/14/05 Newark, NJ 10:58 PM 2 - S $
6/14/05 incoming 11:37 PM 3 - $ $
6/1&05 incoming 12:42 AM 2 $
6/15/05 Incoming 12:66 AM (F) 1 $ $
6/15/05 New York, NY 12:56AM • (F) $ $
6/15105 New York. NY 12:56AM (F) - $ $
6/15405 New York. NY 12:57 AM (F) 1 S
6/15/05 New York, NY 12:58AM (F) $ $
6/15/05 New York. NY 1:14 AM (F) 2 $ • S $
6/15/05 New York, NY 1:18AM (F) 1 $ - $ $
6/15435 New York NY 2:14 AM (F) 1 S - $ $
6/1905 . Incoming 2:46 AM 3 S - $ $
6/15/05 Queens NYc, NY 1:00 PM 4 5 - $ $
6/15/05 New York. NY 1:07 PM (F) 1 $ - $ $
6/15/05 New York, NY 1:10 PM 1 $ - $ $
6/15/05 Dir Asst 1:62 PM 411 1 $ • $ 1.25 $ 1.25
6115/05 gust Care 1:52 PM RI) 1 $ • $ $
6/15/05 Gust Core 1:53 PM NI 18 $ - $ • $
8/15/05 Atlantic, NY 2:10 PM 8 $ - $ $
6/15/05 New York. NY 2:18 PM 1 5 - S $
6/15/05 Atlantic, NY 2:22 PM 4 S - 5 $
Cal Type: (A) Cal Walling (5) Call Forward (C) Conference Call (E) Data/Fax (F) Mo0llaMotio (0) Volcanoll 04 Free Cats
WPS Can
EFTA01695249
Itemized Details For:
Account Number:
Customer Service Number 1.800.9374997
Page 41 of 81
Jun 27, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Minutes Airtime Toll Total
Date Coll Time Number Call
Called Type Charges Charges
Destination
6/15/05 Incoming 2:53 PM F) 1 . s
6/18/05 Incoming 3:11 PM - $
6115/05 Incomkg 3:34 PM 12 $ - S
New York, NY 4:08 PM 2 S $
6/15/05
6/15/05 New York, NY 4:18 PM 1 S - s
6/15/05 New York. NY 5:43 PM 1 S s
6/15/05 New York. NY 6:27 PM 1 s $
6115/05 New York, NY 6:50 PM 1 S
6/16/05 New York. NY 7:12 PM s S
6/1905 Queens Nye. NY 7:12 PM
S
24 S - $
6/15/05 Incoming 7:13 PM
6/15/05 Orlando. FL 7:37 PM - S
0/16/05 Incoming 7:39 PM 2 s
S S
6415/05 New York, NY 7:42 PM
6/15/05 New York, NY 7:46 PM (F) 1 S - s
6/15/05 New York, NY 7:47 PM -
6/15105 Incoming 8:41 PM 4 s $
6/15/05 New York, NY 9:13 PM (F) S
6415/05 New York, NY 9:48 PM (F) $ - $
6/16/05 Atlantic. NY 11:61 AM 5 S S
6/16/05 Incoming 1:10 PM •
8/16)05 New York, NY 1:49 PM - s
1 $ - S - $
6/16/05 Queens Nyc. NY 1:50 PM
2 $ • S 1.25 $ 1.25
8/16/05 Der Asst 1:68 PM 411
2 $ - S 1.25 S 1.26
6/16/05 Dir Asst 2:00 PM 411
3 S - $ S
6/16/05 Queens Nyc, NY 2:02 PM
6/16/05 New York. NY 2:16 PM 2 s
6/16/05 New York, NY 2:18PM (F) 1 s
(A) 2 - S
6/16/05 Incomkg 2:49 PM
6/16/05 New York. NY 2:51 PM
S
8/16/05 New York. NY 2:61 PM • s S
(F) 2 S - $ $
6/16/05 incoming 2:53 PM
6/16/05 New York, NY 2:56 PM (F) - s
3:03 PM (c) 1 S - $
6/16/05 New York, NY
2 S - $
6/18/05 Queens Nyc. NY 3:06 PM
2 S $
6/16/05 New York, NY 3:22 PM
(C) VOSS (ii) Free CS
Cali Type: (A) CM walling (B) Cell Fcrwa,d (C) Confwince Cae (6) Data/Fax (F)Moblho2MoS
(C) WPC Cal
EFTA01695250
Itemized Details For.
Account Number:
Customer Service Number 1400.937-8997
Jun 27.2005 Pap 42 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued,
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/16105 New York, NY 3:26 PM $
6/16105 New York, NY 3:26 PM A) 1
6/16/05 Incoming 3:27 PM A) 4 $ - S
6/18/05 Incoming 3:30 PM A) 13 $
6/16/05 Incoming 3:30 PM 2 $
6/16105 Incoming 3:46 PM 1
6/16/05 New York, NY 3:51 PM A) 2
6/16/05 New York, NY 4:05 PM 1 $ S
6/16/05 New York, NY 4:05 PM 4 $
6/16/05 Incoming 4:10 PM 1
6/16105 losangeles. CA 4:13.PM 2
6/16/05 Incoming 4:21 PM
6/16105 Losangeles. CA 4:29 PM 2 $
6/16/05 Newark, NJ 4:34 PM 2
6/16/05 Newark, NJ 4:41 PM
6/16/05 Newark, NJ 4:41 PM 2
6/16/05 New York, NY 4:44 PM 1
6/16/05 New Yofk, NY 4:46 PM (F) 1 - $ $
6/16/05 New York, NY 4:47 PM
6/16/05 Incoming 5:14 PM
6/16/05 New York NY 5:30PM (F) 1
6/16/05 New York, NY 5:43PM (F) 1
6/16/05 Incoming 6:03 PM (F) $ $
6/16/05 NOW York. NY 6:04 PM (F) 1
8/16/05 New York, NY 6:05 PM (F) 1 $
6/16/05 New York, NY 6:07 PM (F) 1
6/16/05 Incoming 6:14 PM (F) 1
6/16/05 New York, NY 6:15 PM (F) 1
6/16/05 New York, NY 6:15 PM (F) 1 $ $
6/16/05 New York, NY 6:16 PM (F) 1
6/16/05 New York NY 6:16 PM (F) 1 $
6/16/05 Losangoles, CA 6:21 PM 1
6/16/05 Losangeles, CA 6:23 PM 4 S S
6/16/05 New York, NY 6.29 PM (F) 3 S S
6/16/05 Incoming 6:43 PM (F) 2
6/16/05 Incoming 6:45 PM (F) 2 - S
CM Type: (A) Can welting (8) Call Forward (C) Conference Call (E) Data/Fax (F)O34:4e2mobse (0) VOICOrna (H) Free Calls
(K) WPS Call
EFTA01695251
Itemized Details For.
Account Number.
Customer Service Number 1.800-937.8997
Jun 27, 2005 Page 43 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AlnImo Toll Total
Destination Called Typo Charges Charges
6/16/05 Incoming 6:47 PM (F) 1 S • $ $
6/16/05 Incoming 8:54 PM (F) 2 S $ $
8/16/05 Caldwell, NJ 6:57 PM 1 - $ $
6/16105 New York, NY 7:14 PM $
6/16105 Latina.)lee, CA 7:38 PM s $
6/16/05 Incoming 7:51 PM 4 $ S $
6116/05 Stamford, CT 7:56 PM - $ $
6/18/05 Losangeles. CA 8:07 PM 1 • $ $
6/16/05 Incoming 8:25 PM (F) 1 $
8/16(05 New York, NY 9:27 PM (F) 1 - $
6/16/05 New York, NY 9:38 PM 110 2 • $
6/18/05 Incoming 9:38 PM (A) 12 S -
6/16/05 New York, NY 9:50 PM (F) 1 $
6/16/05 Newark, NJ 9:51 PM 1 - S • $
&18/06 Losangeles, CA 9:53 PM (A) 10 - S • $
6/16/05 New York, NY 10:02 PM 2 - $
6/16/05 New York, NY 10:08 PM (F) 1 • $
6/16/05 Inglewood, CA 10:12 PM 2 $
8/16/05 Hackensack, NJ 10:14 PM (F) 1 - $
6/18/05 Hackensack, NJ 10:14 PM 3 S - . $
8/16/05 Incoming 10:17 PM 2 S - $ $
6/16/05 New York, NY 10:26 PM (F) 2 - S • $
6/16/05 New York, NY 1029 PM 1 S - S
8/16105 Hackensack, NJ 10:29 PM (F) 8 - S
6/16/05 Incoming 10:53 PM 2 S
8/16/05 New York, NY 10:66 PM 1 S $
6/16105 Incoming 11:30 PM 2 - 5
6/16/05 Newark, NJ 11:31 PM 2 $ • S
6/18/05 New York, NY 11:33PM (F) 1 - S $
6/16/05 New York, NY 11:33 PM (F) 1 $ - $ $
6/16/05 New York, NY 11:34 PM 1 - S
6/16/05 New York, NY 11:35 PM 1 - S
6/164O5 New York. NY 11.37 PM 1 -
6/17/05 Nowa*, NJ 12:17 AM 1 $ • $
6/17/05 Incoming , 12:43AM (F) 2 • $
6/17/05 Newark, NJ 12:48AM 1 $ $ $
Call Type: (A) Cal welling (B) CM Forward (C) Conference Cell to Dale/Fen (F) Mobile2Metille (0) Voicemell (H) Free Calls
(K) WP5 Cell
EFTA01695252
Itemized Details For. m EM
Account Number 1 •
Customer Service Number 1.800.937.8997
Jun 27. 2005 Page 44 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/17/05 Newark. NJ 12:47 AM 1 $ $ $
6/17/05 Incoming 12:60 AM 1 $ - $ $
617105 CIddriell, NJ 12:64 AM 1 - $ $
6/17/05 Jerseycity, NJ 1:49 AM • $ $
6/17/05 Jerseycity, NJ 4:37 AM • $ $
6/17/05 Jerseycity, NJ 4:37 AM - $
6/17/05 Jerseycity, NJ 4:37 AM S - $ $
6/17/05 Incomktg 4:41 AM - $ $
6/17/05 Jerseycity, NJ 4:49AM 1 S - $
6/17/05 New York. NY 4:50 AM 1 -
5/17/05 auseyelty. NJ 4:51 AM 1 $ - $ • S
6/17/05 Jerseycity, NJ 4:52 AM 1 • S $
6/17/05 Jerseyclty, NJ 4:53 AM 1 $ -
6/17/05 Jerseycity, NJ 4:53 AM 1 $ - $ S
8/17/05 New York, NY 4:57 AM - S • $
6/17/05 New York, NY 4:57 AM 2 S $ $
6/17/05 New York, NY 5:00AM 1 - S $
6/17/05 Jerseycity, NJ 5:03AM 1 - $ $
6/17/05 Incoming 5:05 AM 1 S $ $
6/17/05 Incoming 5:06 AM 2 S S $
6/17/05 Jerseycity, NJ 5:12 AM 1 $ - S S
6/17/05 Jerseycity. NJ 6:14 AM 1 $ $
6/17/05 New York, NY 5:16 AM 1 $
6/17/05 incoming 5:26 AM 1 $ - $ S
6/17/05 incoming 5:30 AM (F) 1 - $ $
6/17/05 Jerraycity, NJ 5:43 AM $ S
6/17A)5 Jetseycity, NJ 5:46 AM 1 $ $
6/17A)5 New York, NY 5:58 AM (F) $ $
6/17/05 New York, NY 5:58 AM (F) 1 s S
6/17/05 Jerseycity, NJ 5:58 AM S $
5/17/05 Jerseycity, NJ 6:59 AM - S $
6/17/05 Jerseycity, NJ 6:04 AM 1 S - $ $
6/17/05. New York. NY 6:05 AM (F) $ $
6/17/05 Jerseycity, NJ 6:07 AM - $ $
6/17/05 Jerseycity, NJ 6:11 AM $ $
6/17/05 Jerseycity, NJ 6:15 AM • $ $
Cal Type: (A) Call Walling 0y) CM Forward (C) Conference Cal (E) DaWFax (F) Mo011e2Alcao (G) V0406ffilli (H) Free Ca
(It) WPS Call
EFTA01695253
Itemized Details For:
Account Number
Customer Service Number 1-800-937-8997
Jun 27: 2005 Page 45 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
6/17/05 JerSayCity: NJ 6:21 AM 1 S - $
6/17/06 Jerseycity, NJ 6:40 AM 1 S S
6/17/05 Jerseycity, NJ 7:15 AM - S 5
6/17/05 New York, NY 7:16 AM (F) 1 - $
6/17/05 Jerseyclty, NJ 7:16 AM $ S
6/17105 New York, NY 7:39 AM (F) - $ $
6/17/05 Jerseycity, NJ 7:40 AM 1 -
6/17/05 New York, NY 7:41 AM 2 - S
6/17/05 Bklyn Nyc, NY 8:11 AM (F) 1 S -
6/17/05 Bklyn Nyc, NY 8:16 AM (F) 1 -
6/17/05 Jerseycity, NJ 9:11 AM 2 • $ $
6/17/05 Jersayclty, NJ 9:13 AM 1 - S
6/17/05 Bldyn Nye, NY 9:15 AM (F) 1 - $
6/17/05 New York, NY 9:17 AM (F) 1 - $
6/17/05 New York, NY 9:19 AM 1 - $
W174105 New York, NY 9:23 AM IF/ -
6/17/05 New York, NY 9:25 AM (F) 1 - S • $
6/17/05 Jerseyclty, NJ 9:25 AM 1 -
6/17/05 Incoming 9:27 AM 1 $ - $ $
6/17/05 Incoming 9:31 AM 1 -
W17/05 New York, NY 9:56AM (F) 1 S
6/17/05 New York, NY 9:57 AM (F) 1 - $
8/17/05 New York, NY 9:59 AM (F) 1 - S
6/17/05 Big Rapids, MI 10:13 AM 2 $
6/17/05 Jerseycity, NJ 10:18AM 2 S -
6/17/05 Jerseycity, NJ 10:26AM 1 S -
W17/05 New York, NY 10:47 AM (F) 1 S $
6/17/05 incoming 10:48 AM (F) $
6/17/05 New York, NY 10:48 AM (F) $ S
6/17/05 New York, NY 10:49 AM (F) $ S
8/17/05 Incoming 10:51 AM (F) 1 S
6/17/05 New York, NY 10:54 AM (F) 1 $ - S S
6/17/05 New York, NY 10:55 AM (F) 1 S - S $
6/17/1:15 Queens Nyc, NY 10:59 AM 4 $ - S 5
6/17/05 Incoming 11:11 AM 3 S - S $
6/17/05 Queens Nye, NY 11:13 AM 1 S $ $
Ca Type: (A) Cell Walling (B) Coll Forward (C) Conference Call (E) Dele/Fax (F) Motolle2Moblle (El) Witernall (H) free Case
og WPS Call
EFTA01695254
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 27, 2005 Pegs 46 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/17105 incornklg 12:49 PM 2 $ $ $
6/17/05 Incoming 12:61 PM $ $ $
6/17/05 Incoming 1:30 PM (F) 1 - $ $
6/17/05 Incoming 1:58 PM 2 - $
6/17/05 Now York, NY 2:25 PM (A) 16 - $ S
8/17/05 Incoming 2:40 PM (A) $ S
6/17/05 New York, NY 2:41 PM (A) 35 - $ $
6/17/05 Reynolciabg, OH 3:20 PM $ $
6/17/05 Reynoldsbg, OH 3:21 PM • $ $
6/17/05 Reynoldsbg, OH 3:22 PM 1 • S $
5/17/05 New York. NY 3:49 PM 2 S $
6/17/05 New York, NY 4:30 PM 2 - $ $
6/17/05 Incoming 4:45 PM (F) S
6/17/05 Now Yak, NV 5:04 PM (F) 3 - S $
6/17/05 New York, NY 5:32 PM 1 - $
6/17/05 incoming 5:33 PM (F) 56 S $ $
6/17/05 New York. NY 6:38 PM (F) $ $
6/17/05 Now York, NY 6:39 PM (F) 1 $ $
6117/05 Incoming 7:24 PM 2
6/17/05 Incoming 7:28 PM O) 3 $ $
8117/05 New York. NY 7:34 PM (F) 2 S
6/17/05 New York, NY 7:39 PM 3 - S $
6/17/05 Incoming 7:42 PM (F) 1 $
6/17/05 Hackensedc, NJ 7:46 PM (F) 1 - S $
6/17/05 Incoming 7:50 PM (F) $
6/17/05 Incoming 8:03 PM 2 - S $
6/17/05 New York, NY 8:35 PM (F) $
6/17)05 New York, NY 8:54 PM 1 - $
6/17/05 Hackensack, NJ 9:10 PM (F) $ $
8/17/05 Incoming 9:14 PM (F) 2 S $ $
6/18/05 incoming 12:35 AM 59 S $ $
6/18/05 New York. NY 2:01 AM (F) 1 S - $
6/18/05 New York. NY 2:02 AM (F) 1 S S
6/18/05 New York, NY 11:47 AM 2 - S $
6/18/05 Incoming 1:04 PM 1 S - $ $
6/18/05 New York. NY 1:08 PM
Cal Type: (A) Call Waring (8) Cell Forward (C) Coniorence Cat (E) Data/Fax (F)Mobirezmotee (0)Yolcomall Free Calls
(IQ wPS Call
EFTA01695255
Itemized Details F041
Account Number:
Customer Service Number 1-800-937-8997
Jun 27, 2005 Pope 47 of at
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/18/05 New York, NY 1:09 PM 1 - $
8/18/05 New York, NY 1:11 PM F) 2 - $ $
8/18/05 Newark, NJ 1:34 PM 2 s $
8/18/05 Inglewood: CA 1:37 PM (F) - $ $
6/18/05 Greet Neck, NY 1:38 PM 38 - S $
8/18/05 Hackensack NJ 2A9 PM (A) 17 - S S
6/18/05 New York, NY 3:06 PM I $ $ $
6/18/05 New York NY 3:07 PM - $ $
6/18/05 New York, NY 3:08 PM (F) 1 S S S
6/18106 New York, NY 3:09 PM (F) 1 s
6/18/05 Incoming 3:12 PM (F) 9 $ $
6/18/05 New York, NY 3:34 PM (F) 5
6/18/OS Great Neck, NY 3:39 PM (A) 16 $ S
6/18105 Incoming 3:42 PM (A) 12
6/18/05 New York, NY 4:09 PM (F) 4 S
6/18/05 Incoming 4:13 PM (F) - $ $
8/18/05 New York, NY 4:19 PM (A) 1 $ $
8/18/05 Incoming 4:19 PM 35 - $
6/18/05 Incoming 4:29 PM (A) 2 - $ $
6/18/05 Incoming 4:33 PM (A) 3 s S
6/18/05 Incoming 4:40 PM (A) S $
6/18/05 Bronx Nye, NY 4:55 PM 8 $ - $
6/18/05 adfside, NJ 5:03 PM (F) 1 - $ S
6/18/06 Great Nock NY 5:05 PM (A) 25 - $ $
6/18/05 New York, NY 5:29 PM (F) 1 - $
8/18/05 New York, NY 6:34 PM (F) 1 $
6/18/06 New York, NY 5:35 PM (F) 1 -
6/18/05 Incoming 6:46 PM 1 - $
6/18/05 incoming 6:63 PM 1 -
6/13O5 New York, NY 5:53 PM $
6/18/05 Incoming 5:54 PM 11 - $ S
6118/05 Incoming 6:33 PM (F) 2 - $ S
8/18/05 (mooning 6:41 PM 9 s $
6/18/05 Incoming 7:08 PM (F) 2 - $
6/18/05 Incoming 7:16 PM In 1 s S
6/18/05 incoming 7:35 PM (A) 9 S
Call Type: (A) Call WSW (B) Can Forward (C) Conference Cal (6) 0ata/Fax (F) alObIle2elobNe (G) Vokemall (I4) Free CS
(K) WPS CM
EFTA01695256
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 27. nos Page 48 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/18/05 Incoming 7:43 PM (A) 2 - s $
6/18/05 Incoming 8:27 PM • 5 $
6/18/05 Incoming 8:58 PM (F) 2 $ $
6/18105 Incoming 8:58 PM • $ $
6/18/06 Incoming 9:23 PM 2 $ $
8/18/05 Losangeles, CA 9:24 PM 5 $ $
6/18/05 Incoming 9:30 PM 1 S - S $
6/18435 Incoming 9:33 PM 4 • S $
6118/05 Newark, NJ 9:37 PM 1 $ $
6/18/05 Newark, NJ 9:39 PM 2 - $ - S
8/18/05 New York, NY 9:53PM 1 $ $
8/18/05 Now York. NY 9:54 PM (F) 1 $ S
6/18105 Newark, NJ 9:54 PM 1 $ $
6/18/06 Newark, NJ 9:55 PM 1 - $ $
6/18/05 New York, NY 9:66 PM 2 - $ $
6/18/05 Incoming 10:09 PM 2 S - S
6/18/05 Plainvkev, NY 10:43 PM 3 - $
6118/05 New York, NY 10:47 PM (F) 3 -
8/19/05 New York, NY 1Z15 AM (E) 1 • $
8/19/05 New York, NY 1Z18 AM (F) 1 - $
6/19/05 New York, NY 12:17 AM (F) 1 $ - $ $
6/19/05 New York, NY 1Z19 AM 1 - $
6/19/06 New York, NY 12:19AM 1 - $
6/19/05 New York, NY 1120 AM 1 - $
6/19/06 New York, NY 1Z20 AM 1 S
6/19/05 New York, NY 12:21AM 1 - $
6/19/05 New York. NY 12:22 AM 1 S - S
6/19/05 New York, NY 12:23 AM 1 - S
6/19/05 Newark, NJ 1216 AM 1 $
6/19/05 New York. NY 12:43 AM - S $
6/19/05 New York, NY 12A5 AM 1 - $
6/19/05 New York, NY 1:43 AM (F) 1 $ $ $
8/19/05 New York, NY 1:44AM 1 $ $
8/19835 New York, NY 1:4.5 AM 1 - $ $
8/19/05 Bronx Nye, NY 1:63 AM 4 $ - $ $
6/19105 Bronx Nye, NY 1:68 AM 1 • $ $
Call Type: (A) Call Waking (El) Cell Fpward (C) Conference Cal (E) Dale/Fax (F)Alobile2hlobile (G)Voicemell CH) Free Cab
(K) WPS Call
EFTA01695257
Itemized Details For.
Account Number.
Customer Service Number 1-800.937.8997
Jun 27, 2005 Page 49 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toil Total
Destination Called Type Charges Charges
6/19/05 New York, NY 2:38 AM (F) 4 $ - S S
6/19/05 New York, NY 2:46 AM 1 S - $ $
6/19/05 Now York, NY 2:47 AM (P) $ $
6/19/05 Cost Care 2:51 AM 04) 1 S $ $
6/19/05 New York, NY 2:62 AM (F) 1 $ - S - S
8/19/05 Dir Asst 2:62 AM 411 3 $ - S 1.25 S 1.25
6/19/05 Dir Asst 2:55 AM 411 1 $ - $ 1.25 $ 1.25
6/19)05 1-800 # 2:56 AM 2 S - $ • S
6/19/05 1-800 e 2:57 AM 2 $ - S $
6/19/05 Incoming 4:29 AM (F) 1 $ - $
6/19/05 Incoming 11:49AM 1 $ $
6/19/05 New York, NY 11:49AM s
6/19105 New York, NY 11:64 AM 1 S $
6/19/05 W Palm Etc, FL 11:55 Ake 1 $ $
6/19/05 New York, NY 11:57 AM 1 S - $
6/19105 New York, NY 12:16 PM (F) 1 S
6/19/05 New York, NY 12:26 PM 1 S $
6n9f05 Incoming 2:50 PM 1 S - S
6/19/05 Incoming 3:37 PM 2 • $
6119/05 Hackensack, NJ 4:15 PM (F) 1 S $
6/19/05 Incoming 4:37 PM (F) 3 S - S
6/19/05 Orton®. FL 9:06 PM 4 -
6/19/05 New York, NY 9:11 PM 2 $ $
6)20/05 New York. NY 12:38 AM 3 - $
6/20/05 New York, NY 11:44AM (F) 1 - S
6/20/05 Incoming 11:49 AM 7 $ - $
6/20/05 New York, NY 1:02 PM 11 $
6/20/06 Incoming 2:12 PM 1 - $
6/20/05 Inglewood. CA 2:27 PM (F) 3 S -
6/20/05 Hackensack, NJ 2:42 PM (A) 4 S
6/2045 incoming 2:44 PM (A) 1 -
6/20/05 Orlando, FL 6:03 PM 1 $ - S
6/20/05 Incoming 5:07 P94 (A) 2 - $
6/20/05 Incoming 6:33 PM 2 S - $
6/20/05 New York, NY 5:41 PM 1 - $ $
6/20/05 Newark, NJ 6:42 PM 2 - S
Call Typo: (A) Call Welling (B) Cal Forward (C)C0111101V100 COI (El DaWFsx (F) kloblhalhoOle (0) Voicomall (H) Free Calls
(K) WPS Cal
EFTA01695258
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Jun 27, 2005 Page 50 of al
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/20/05 Incoming 6:19 PM 3 $ $ S
6/20105 Incoming 6:49 PM - $
6/20105 Queens Nyc, NY 6:50 PM 2 $
6/20/05 Incoming 8:59 PM 4 - $ $
6/20/06 Incoming .9:24 PM • $ $
6/20/05 Incoming 1000 PM (F) 17 • $ $
6/20105 Newark, NJ 11:02 PM 2 - S $
6/20/05 Bronx Nye, NY 113)4 PM 7 $ - $ $
6/21105 Incoming 12:17 AM (F) 1 • S
6/21105 Incoming 12:28 AM 25 - $
6/21/05 Gardena, CA 1:02 AM 1 - • $
6/21/05 New York, NY 1:04 AM (A) 56 $ -
6/21/05 Incoming 1:19 AM (A) 1 - $ $
6121/05 Incoming 1:26 AM (A) 1 - S
6/21/05 New York, NY 2:04 AM (F) 36 - s
6/21105 New York, NY 3:31 AM (F) 4 s
6/21/05 New York, NY 3:35 AM (F) 1 - $ S
6/21105 Inglewood, CA 8:26 AM (A) 7 - $
6/21/05 Incoming 11:01 AM (F) 1 $ - $
6/21/05 New YorkNY 11:30 AM (F) 2 - S $
6/21105 incoming 11:33 AM (F) 3 $
6/21/05 Incoming 11:39 AM (F) 1 S $
6/21/05 Incoming 11:41 AM (F) 1 S - $
621106 New York, NY 11:42 AM (F) 2 $ - S $
6/21/05 New York, NY 12:46 PM (F) 2 $ $
6/21105 Inglewood, CA 12:48PM (F) 6 $ - S
6/21105 New York, NY 12:54 PM (F) - $ $
6/21/05 New York, NY 12:55 PM (F) - $
6/21/05 Beverlyhlts, CA 1:04 PM (F) 2 S S S
6/21/05 Incoming 1:09 PM (F) 1 • S
6/21/05 Beverlyhls, CA 1:26 PM (F) 1 $ $
6/21/05 Beverlyhls, CA 2:40 PM (9 1 - $ $
6/21/05 Incoming 2:41 PM 3 $
6/21/05 Incoming 3:03 PM (F) 3 - $ $
6/21/05 incoming 3:10 PM 2 S $
6/21/05 New York, NY 3:18 PM $ $
Cal Type: (A) Can wailing (0) Ca Forward (C) Conference Cal (E) Data/Fax (F)mobae2moOlie (0) Voicomali 00 Free Ca
(K) WPS Cal
EFTA01695259
Itemized Details For.
Account Number.
Customer Service Number 1.800.937.8997
Jun 27, 2006 Page 51 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/21/05 Newark, NJ 3:19 PM 2 S S
6/21105 New York, NY 3:21 PM 4 - $ S
6/21/05 Incoming 3:26 PM F) 1 $ - S
6/21/05 Losangelee. CA 4:07 PM -
6/21/05 New York, NY 4:07 PM (A) 9 • $ $
6/21/05 Losengeles, CA 4:18 PM S $
6/21/05 Newark, NJ 4:19 PM 1 - $ $
6/21/0,5 New York, NY 4:32 PM S $
6/21/05 New York, NY 4:33 PM 2 S - $ $
6/21/05 Newark, NJ 4:35 PM 2 - $ $
6/21/05 Incoming 4:46 PM 1 $ $ $
6/21/05 incoming 4:47 PM (F) 2 S - $ $
6/21/05 Gardena. CA 4:57 PM S $
6/21/05 Gardena, CA 4:58 PM 2 - S
8/21/05 Incoming 5:40 PM (Fl 5 S • $
6/21/05 Incoming 6:17 PM (F) 3 $
6/21/05 Incoming 6:42 PM (F) 1 $
6/21/05 incoming 6:44 PM (F) 3 • S
6/21/05 New York, NY 6:47 PM (F) 1 • $
6/21/05 New York, NY 6:47 PM (F) 1 S
6/21/05 New York, NY 6:48 PM (F) 1 $ $
6/21/06 New York, NY 6:48 PM (F) 1 5 $
6/21/05 New York, NY 7:06 PM (F) 1 S
6/21/05 Incoming 7:15 PM (F) 2 - $
6/21/05 Maiming 8:32 PM 1 - $ $
6/21/05 Incoming 9:28 PM (A) 9 • $
6/21/05 Bevenyhis, CA 9:37 PM (F) 2 S - $
6/21/05 Incoming 9:42 PM 1 $
6/21/05 incoming 10:09 PM (F) 4 $ - S
6/21/06 Newark, NJ 11:20 PM 1 S s
6/21/05 Eleverlyhis, CA 11:22 PM (F) 1 $
6/21/05 Incoming 11:37 PM 1 $ - S $
6/21/05 Newark, NJ 11:46 PM 2 - S
8/21/05 Incoming 11:47 PM 7 - $
6/21/05 New York, NY 11:59 PM (F) 1 S
6/22/05 Incoming 12:05 AM (F) 1 S - $
Cell Type: (A) Cell waking (B) CY Forward (C) Conference Cell (E) Data/Fax (F) Mobee2Moblle (0) Volcemell (H) Free Cells
en WP$ Cal
EFTA01695260
Itemized Details For.
Account Number.
Customer Service Number 1-800.937.8997
An 21, 21105 Page 52 or si
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/22/05 New York, NY 12:13 AM 2 S - s
6/22/05 Losangeles, CA 12:16AM
6/22/05 Inglewood, CA 12:16 AM S
6/22/05 Incoming 12:23 AM
6/22/05 Incoming 12:23 AM 1 S - S
6/22/05 Incoming 12:24 AM
6/22/05 Queens Nyc, NY 12:29 AM
6/22/05 Incoming 12:41 AM
6/22/05 New York. NY 12:55 AM
6/22/05 Incoming 1:11 AM • S
8/22/05 New York, NY 2:13 AM 1 s
6/22/05 New York, NV 2:14 AM 3 $ -
6/22/05 Incoming 2:26 AM (F) $
6/22/05 New York, NY 2:57 AM 11 S $
6/22/05 Incoming 3:09 AM 2 S - S S
8/22/05 Incoming 3:34 AM - S
6/22/05 Queens Nyc, NY 1:12 PM S
6/22/05 Queens Nye, NY 1:14 PM •
6/22/05 New York, NY 1:16 PM - S
6/22105 incoming 1:22 PM 3 $ S $
6/22/05 Inglewood, CA 1:25 PM (F). S
6/22/05 Incoming 1:32 PM (F) 4 S - $
6/22/05 Queens Nye, NY 1:59 PM S $
6/22/05 Incoming 3:10 PM 4 S - $
6/22/06 Incoming 3:53 PM 2 S S
6/27/06 Bronx Nye, NY 3:55 PM (F) 2 S S $
6/22/06 incoming 4:09 PM S S
6/22/05 Incoming 4:15 PM IF) - s
6/22/05 Incoming 4:48 PM (A) 15 S - S S
6/22/05 incoming 6:02 PM (A) 2 $ S '
6/22/05 Queens Nye, NY 5:15 PM 1 S - $
6/22-O5 Incoming 6:08 PM IA) 2 S S $
6/22/05 New York, NY 6:11 PM S S
6/22/05 Incoming 6:13PM (A) • s
6/22/06 Incoming 6:22 PM 2 S - S
6/22105 Incoming 6:25 PM (F) 1 S
Call Type: (A) Csa Walling (8) CO Forward (C) Contemns Call (E) DataiFax (F) Mobile2Moblle (0) Volcernall (K) Free Cass
(19 WPS Call
EFTA01695261
Itemized Details For. • MMI
Account Number
Customer Service Number 1.800-937.8997
Jun 27. 2005 Page 63 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/22/05 New York, NY 6:30 PM 1 $ $ S
6/22/05 W Palm Bch, FL 6:35 PM 1 $ - $ $
6/22/05 Dir Asst 6:54 PM 2 - S 1.25 1.25
6/22/05 incoming 6:59 PM (F) $ $
6/22/05 incoming 7:15 PM 3 • $
srzvos New York, NY 7:18 PM (F) - $ $
6/22/05 Queens Nye, NY 7:48 PM 1 • $ $
6/22/05 ingiewood. CA 7:49 PM (F) 1 $ S
642/05 New York, NY 7:63 PM 1 - $ S
6/22/05 Queens Nyc, NY 7:53PM 1 • S
6/22/05 Incoming 7:59 PM (F) 4 S S $
6/22/05 Queens Nye. NY 8:05 PM 1 S - $
622/05 Newark, NJ 8:07 PM 1 $
6/22/05 New York, NY 8:07 PM 4 - $
6/22/05 New York, NY 8:12 PM (F) 1 $ - S $
6/22/05 New York, NY 8:12 PM (F) 1 • $
6/22/05 W Palm Bch, FL 8:20 PM 2 - $ S
6/22/05 Inglewood, CA 8:23 PM (F) 1 S - $
6/22/05 incoming 8:28 PM (F) 1 S - $
6/22/05 Incoming 8:30 PM 3 $
8/22/05 incoming 8:40 PM 1 • $
6/22/05 Newark. NJ 8:47 PM 1 • S
8/22/05 incoming 10:26 PM (A) 3 - S
6/22/05 Inglewood, CA 10:30 PM (F) 1 - S S
6/22/05 New York, NY 10:31 PM 1 $ $
6/22/05 NOW York, NY 10:32 PM 1 • $
6/22/05 Losangeles, CA 10:34 PM 1 - S
8/22/05 Losengeles, CA 10:35 PM 1 $ • $
6/22/115 New York, NY 10:36 PM 3 S - $
6/22/06 Queens Nye, NY 10:39 PM 1 S $
6/22/05 Inglewood, CA 10:40 PM (F) 1 -
6/22/05 Losengeles, CA 10:41 PM • $
6/22/05 Inglewood. CA 10:44 PM (F) 1 S • S
6/22105 Losangeles, CA 10:46 PM 1 - $
6/22/05 Inglewood, CA 10:53 PM (F) 1 S - S
6/22/05 Inglewood, CA 11:21 PM (F) I S S S
Cal Type: (A) Call Walling (6) Call Foiward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (C) Volum. (H) Free Calls
(K) WPS Call
EFTA01695262
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 27. 2005 Pepe 54 a 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbor Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/22/05 New York, NY 11:23 PM (F) 1 S • $ $
6/22/06 New York, NY 11:45 PM (F) 1 S • $ $
8/22/05 Newark, NJ 1157 PM 1 $ - $ S
8/23/05 Incoming 1222 AM (F) 1 - $ $
8/23/05 Incoming 12A0 AM 2 $ $
6/23/05 Incoming 1:32 AM (F) 2 - $ S
6/23/05 New York, NY 1:38 AM (F) - $
8/23/05 New York. NY 1:38 AM (F) $ $ $
8/23/05 Inglewood, CA 1:58 AM (F) 2 -
6,23105 Incoming 11:44 AM 3 S - $
6/23/05 Bronx Nye, NY 1224 PM (F) S $
6/23/05 New York, NY 1228 PM (F) - S
8/23/05 New York. NY 1229 PM (F) -
6/23/05 Now York. NY 1:07 PM 1 $ . - $
6/23/05 Incoming 1:21 PM 2 - $
6123/05 Inglewood, CA 1:31 PM (F) 2 $ - $ $
6/23/05 Incoming 1:58 PM (A) 3 - $
6/23/05 Incoming 2:04 PM (F) 2 $
6/23/05 New York, NY 2:14 PM (F) 1 $ - $ $
6/23/05 Incoming 223 PM 2 • $ $
6/23/05 Incoming 2:39 PM (F) - S $
6/2305 Newark, NJ 2:41 PM 2 - S
6/23/05 Hackensack. NJ 4:33 PM (F) 2 - $
6/23/05 Incoming 4:46 PM (F) 3 - $
8/23/05 Incoming 4:67 PM (F) $ • $ • 5
8/23/05 Incoming 5:09 PM (F) 2 $ - $
6/23/05 Incoming 5:18 PM (F) 4 - S
6/23/05 Incoming 5:38 PM (F) - $ S
6/23/05 Incoming 5:52 PM (F) s S
8/23/05 Incoming 6:31 PM 2 $ $ $
6/23/05 Queens Nye, NY 6:33 PM - $ $
6/23705 Queens Nye, NY 6:33 PM $ $
6/23/05 Inglewood, CA 6:62 PM (F) . 4 - $ $
6/23/05 Newark, NJ 6:57 PM - $
6123/05 Stamford, CT 6:58 PM 1 s
6/23/05 Incoming 7:00 PM 2 • $ 5
Call Type: (A) Cell Wakeig (8) Cal Forward (C) Ccolerence Cas (E) Dtaa/Fax (F) Moblialoble (0) Yews 0$ Free Ceti
(K) WPS Call
EFTA01695263
Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Jun 27.2005 Page 55 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/23/05 Incoming
6/23/05 New York• NY 7:12 PM 1
8/23/06 Incoming 7:21 PM
8/23/05 New York, NY 7:22 PM
6/23105 New York, NY 7:23 PM
6/23/05 InglOWOCCI, CA 7:33 PM
6/23/05 incoming 7:39 PM
6/23/05 Inglewood CA 7:43 PM
6/23/05 Inglewood, CA 7:44 PM
8/23/05 New York, NY 7:47 PM
6/23/05 DirAsst 7:54 PM
6/23/05 (F)
6/23/05 Incoming 8:04 PM 2 - $ $
6/23/05 Inglewood. CA 8:07 PM 1 $
8/23/05 Inglewood. CA 8:28 PM 2 - $
623105 Incoming 8:35 PM 2 - $
8/23/05 incoming 9:08 PM (F) 2 - $
6/23/05 Beverlyhis. CA 9:12 PM 7 S - S $
6/23/05 Newark, NJ 9:22 PM - $ $
6/23/05 New York, NY 9:24 PM 2 $ - 5 $
6/23/05 Newark, NJ 9:51 PM $ $
6/23/05 Beverlyhis, CA 1027 PM (F) 2 $ $
6/23/05 incoming 10:32 PM (F) 3 $ - S $
6/23/05 incoming 10:51 PM 6 - S
6/23/05 Newark, NJ 10:58 PM 3 -
6/23/05 incoming 11:09PM 1 $ - $
8/23/05 New York, NY 11:27 PM (F) 1 - $
6/23/06 Incoming 11:31 PM (F) 1 - $
6/23/05 Incoming 11:45 PM 2 S
6/24/05 Incoming 1:14 AM 2 $ $
6/24/05 New York, NY 7:02 AM (F) 1 - $
6/24/05 New York, NY 11:13 AM (F/ 1 - S $
6/24/06 Incoming 12:15 PM • $ $
6/24/05 Newark, NJ 12:16 PM - s $
6/24/05 Incoming 12:18 PM 2 S $ $
8/24/05 Incoming 1:30 PM (F) 1 • $ $
CM Type: (A) Can Walling (B) Call FOAViltd (C) Conference CM (6) DawFax (F)MobilaMoblie (G) Voleanall 01) Free Cale
(K) WPS CM
EFTA01695264
Itemized Details For.
Account Number.
Customer Service Number 1.800.937.8997
Jun 27, 2005 Papa 56 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6124/05 Incoming 2:12 PM 1 $ S
6(24/05 Inglewood, CA 3:43 PM (F) 5 - S $
6/24/05 New York, NY 4:18 PM (F) 1 - $ $
6/24/05 Stamford, CT 4:41 PM 3 $ - $
6/24105 Incoming 4:46 PM 2 S - S $
6/24/05 Incoming 5:37 PM 4 - $ $
6/24/05 Beverlyhls. CA 5:40 PM 2 $ $
6/24/05 Incoming 6:43 PM (F) • $ $
8/24/05 Incoming 6:00 PM 1 - $
8/24/05 New York. NY 6:03 PM (F) 1 - $
8/24/05 Incoming 6:05 PM (F) 3 , $ - S
8/24/05 Incoming 6:18 PM 1 - S
6/24/05 Bklyn Nyc, NY 6:35 PM 3 - $
6/24/05 Incoming 6A8 PM (F) 1 S
6/24/05 Incoming 8:59 PM (A) 2 $ - $ $
6/24/05 Stamford, CT 7:01 PM (A) 2 S - 5 $
6/24/05 New York, NY 7:02 PM 1 S - 5 $
6/24/05 Incoming 7:02 PM (A) 2 S
6/24/05 Losangeles. CA 7:05 PM 1 - $
6/24/05 Losangoles, CA 7:05 PM 4 - $
6/24/05 Inglewood, CA 7:12 PM (F) 1 $
6/24/05 Inglewood, CA 7:13 PM (F) 2 $ -
8/24/05 Inglewood, CA 7:19 PM (F) 1 - S
6/24/05 Inglewood. CA 7:23 PM (F) 1 - S
6/24/05 Incoming 7:24 PM (F) 3 - S
6124105 New York, NY 7:29 PM (F) 2 • $
6/24/05 Incoming 7:37 PM (F) 2 - $
8/24/05 Incoming 8:02 PM (F) 1 $ S $
6/24/05 New York, NY 8:45 PM (F) 1 • S
6/24/05 New York, NY 8:46PM (F) 2 - S
6/24/05 Incoming 9:19 PM (F) - $
6(24/05 Tulsa, OK 9:20 PM (A) 1 - $ $
6/24/05 Incoming 9:21 PM (A) 1 - $ $
6/24/05 Inglewood, CA 9:37 PM (F) 1 $
6/24105 Incoming 9:48 PM (F) 3 $ $
6/24/05 Incoming 10:02 PM 2 - S
Call Type: (A) Cal waiting (9) Call Forward (C) Conference Cell (E) Data/Fax (F) MoblleTheobile (0) Volcemall (H) Free Calls
(K) WPS Call
EFTA01695265
Itemized Details For:
Account Number*:
Customer Service Number 1.800.937-8997
Jun 27, 2005 Page 57 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6124/05 New York, NY 10:20 PM 1 s $
6124106 New York, NY 10:20 PM (F) $
6/24/05 Incoming 10:31 PM • $
6/24/05 Caldwell, NJ 10:45 PM - $ $
6/24/05 Caldwell, NJ 10:46 PM - $
6/24105 Newark, NJ 10:51 PM 2 $
6/2405 New York, NY 11:03 PM 4 s
6/24/05 New York, NY 11:08 PM $ $
6/24/05 Newark, NJ 11:46 PM 2 $ $ $
6/24/05 incoming 11:55 PM (A) 1 - $ $
6/24/05 Incoming 11:56 PM (A/ 2 $ - $
6/24/05 New York, NY 11:58 PM 2 $ • $ S
6/25/05 incoming 12:00 AM 1 $ - $
6/25/05 Stamford, CT 12:00 AM $ $
6/25/05 Inoorning 12:03 AM s
6/26/06 Incoming 12:09 AM $ $
6/25/05 Incoming 12:11 AM (F) - $ $
6/25/05 Incoming 12:19AM (r) $ $
6/25/05 Incoming 12:22 AM (F) - $
6/25/05 New York, NY 1:24 AM (F) 1 S S
1:25 AM 3 $ - S $
62605 New York, NY
6/25/05 New York, NY 1:31 AM 1 - $
6/25/05 Now York, NY 1:31 AM (F) 1 - $
6/25/05 New York, NY 1:32AM 1 $
6/25/06 New York, NY 1:33AM 1 $ • $ $
6/25105 Incoming 2:08AM 3 S $
6/26/05 Newark, NJ 2:14 AM 3 -
6/26/05 Incoming 2:19 AM 1 - $ $
625105 Incoming 2:38 AM (F) • $ $
6/25/05 Incoming 2:56 AM (F) - $ $
6/25/05 Incoming 3:00 AM - $
6125/06 Inglewood, CA 3:04 AM (F) 7 $ - $
6/25/05 Inglewood, CA 3:21 AM (F) $ $
6/25/05 Inglewood, CA 3:22 AM (F) $ $
6/25/05 Etklyn Nyc, NY 3:22 AM 1 - $ $
6/25/05 Inglewood, CA 3:34 AM (A) 2
Volcernell (S) Free Cells
Cal Type: (A) Cal MENEM) CO Forward (C) Conference Call (E) Dale/Fax (F) Moble2Meblle (0)
(K) WPS CM
EFTA01695266
itemized Details Fori r
Account Number:
Customer Service Number 1-800-937-8997
Jun 27.2005 Page Se of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/25(05 Incoming 3:34 AM (A)
6/25/05 Inglewood, CA 3:35 AM (F)
6/25/05 New York, NY 3:36 AM (A) - $ S
6/25/05 New York. NY 3:36 AM (A)
6/25/05 New York, NY 3:37 AM
6125/05 New York. NY 3:37 AM
8/25/05 New York, NY 3:42 AM
6/25/05 Inglewood, CA 3:43 AM (F) 1 3 - $ $
625/05 New York, NY 3:44 AM 1
6/25/05 incoming 3:46 AM 1 S $
6/25/05 New York NY 11:29 PM
6/25/05 New York, NY 11:31 PM
6/2905 New York, NY 11:31 PM
6/25/05 Gardencity, NY 11:32 PM 1
6/28/05 New York. NY 1:24 PM 4
6/26/05 Incoming 1:27 PM 4 S
6/26/05 New York. NY 1:39 PM 1
6/28/05 New York. NY 1:49 PM 1
6/26/05 New York. NY 1:50 PM 1 - $
6/26/05 New York, NY 1:55 PM 1 S $
6/26/05 New York. NY 1:56 PM (F) 1
sows incoming 2:00 PM (F) 6
6/26705 New Vert NY 2:23 PM (F)
' 6/26/05 New York, NY 3:12 PM (F) 2 S - $ $
6/26/05 Bronx Nyc, NY 3:14 PM (A) 2 $ $
6/26/05 Incoming 3:16 PM (A) 18 $ $
6/26/05 Newark, NJ 3:35 PM 1
6/26/05 Incoming 3:36 PM (A) $'
6/26/05 New York, NY 3:41 PM
6/26/05 New York. NY 3:41 PM $ $
6/26/05 New York, NY 3:42 PM 3
6/26/05 Incoming 3:45 PM 1 $ $
6/26/05 IncomMg 3:46 PM (c) 24 $
6/26/05 Orlando, FL 3:52 PM (C) 2 $
6/26/05 New York, NY 4:10 PM (F) - $ $
6/26/05 Gardena, CA 4:13 PM 29 $
Call Type: (A) Cal Walllng (0) Call Forward (C) Conference Cal (E) Dala/Fax (F) Moblle2Moblle (G) Wakeman (H) Free Calls
(K) WP$ Call
EFTA01695267
Remized Details For
Account Number.
Customer Service Number 1-800-937-8997
Jun 27, 2005 Page 59 of 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/26/05 New York, NY 4:42 PM (F) 17 S - S
6/26/05 Atlantic, NY 5:04 PM 1 - S S
6/26/05 Newark. NJ 5:10 PM 2 $ $
6/26/05 New York, NY 6:08 PM 2 s $
6/26/05 Incoming 6:21 PM (F) - $
6/28/05 Incoming 8:24 PM 7 -
8/26/05 New York, NY 6:31 PM 2 • $
6/26/05 New York. NY 8:33 PM (F) 3 $ - S S
6(26/05 New York, NY 8:36 PM (F) 1 $ S
8/26/05 New York, NY 6:36 PM (F) 1 S - S $
6/28/05 Incoming 6:50 PM (F) 1 S - $ $
6/26/05 Incoming 7:10 PM (F) 2 $ - $ S
yaws Cust Care 7:29 PM (m) 6 $ - $ 5
6/26/05 Incoming 9:10 PM (A) 1 5 - $ $
6/26/05 New York, NY 9:12 PM (F) 2 $ - S S
6/26/05 Orlando. FL 9:14 PM 1 $ - $ $
6/26/05 Queens Nye, NY 9:14 PM (A) 2 S - S $
6/26/05 Incoming 9:16 PM (A) 4 $ - $ $
6/26/05 New York, NY 9:20 PM (F) 1 $ - $ $
6/26/05 New York, NY 9:22 PM (9 1 $ - S S
6/26/05 New York, NY 10:08 PM (F) 1 $ - $ $
6/28/05 Dir Asst 10:13 PM 411 18 $ - $ 1.25 $ 1.26
6/26105 New York, NY 10:31 PM (F) 1 S - S $
6/26105 New York, NY 11:22 PM 2 - $
6/26/05 Newark, NJ 11:25 PM 2 - $ $
6/26/05 Bronx Nye, NY 11:27 PM 2 S $
sows Newark, NJ 11:46 PM • $ $
6/26/05 Bronx Nyc. NY 11:46 PM 2 $ - S
6/26105 Newark. NJ 11:63 PM 1 - S S
6/26/05 Newark, NJ 11:55 PM 2 S - S S
Total Zoro VM calls 125 - $ $
SUBTOTAL 4,477 - $ 30.00 30.00
Cell Type: (A) Call walling (B) Cell Forward (C) Conference Cali (E) Data/Fax (F) Moblle2Moble (0) vcscernae 01Free CS
WPS Call
EFTA01695268
Itemized Derails For: MIMI
Account Number.
Customer Service Number 1.800.937-8997
itt 27. 2005 Page 11 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Coll Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/28/05 Bevertyhls, CA 11:57 PM 13 - $ $
6/27105 Incoming 1209 NA 3 $
8/27/05 New York, NY 12:12 AM (F) 1 s $
8/27/05 New York, NY 12:13 AM (F) $
6/27705 New Yak, NY 12:13 AM 1 S $
8/27/05 Incoming 12:17 AM (F) $ $
6/27)05 New York, NY 12:24 AM (PI S - S
8/27/05 New York, NY 1226AM (F) 1 8 • $ $
8/27/05 New York, NY 12)41 AM (8) 1 -
8/27/05 Incoming 1:13AM (F) 1 - $ $
6/27/05 New York, NY 1:24 AM (F) 1 - S $
8/27/05 New York, NY 124 AM (F) 1 - $ $
6/27)05 New York, NY t28 AM (F) 1 $ - $ $
8/27/05 Bronx Nyo, NY 1:28 AM 2 S S $
8/27/05 Newark, NJ 1:31 AM 1 • S
8/27/08 New York, NY 1:53AM (F) 1 -
6/27)05 Ineorek)g 1:54 AM (A) 73 S - S S
8/27/05 New York, NY 2:51 AM (A) 1 $ - S $
8/27/05 New York, NY 2:52 AM (F) 1 $ - 5 S
6/27/05 New York, NY 3:07AM (A) 1 $ - 5 S
827/05 Incoming 3:08 AM (A) 83 S - $ S
5/27/05 New York. NY 4:29 AM In 1 $ - $ 5
8/27/05 New York, NY 4:31 AM (F) 1 S - $ S
627105 New York, NY 1236 PM 1 S - S S
8/27/05 Queens Nye, NY 12:37 PM I $ - S $
8/27/05 Newark. NJ 12:39 PM 1 S - S S
&mos New York, NY 12:40 PM (F) 1 $ • $ $
6/27/05 Queens Nye, NY 3:38 PM 1 $ - $ $
6/27/05 New York, NY 3:30 PM (F) 1 $ S $
8/27/05 Dir Asst 3:41 PM 411 6 $ $ 1.25 S 1.25
6/27/05 Interning 3:55 PM 7 $ $ $
6/27/05 New York, NY 5:15 PM (F) 1 $ - $ $
6/27/05 New York, NY 6:16 PM (T) 1 $ - S S
8/27/05 Queens Nye, NY 5:17 PM 1 S - S $
8/27/05 Incoming 5:19 PM 2 $ . $ S
6127/05 Incoming 5:34 PM 20 - $
CM Type: (A) Can Waiting (El) QM Forward (C) Conle:ence Call (E) Data/Fax (F) Moblle2Mobtle (G) VG:carnal (H) Free Gallo
(K)WPS CM
EFTA01695269
Itemized Details For.
Account Number
Customer Service Number 1-800.937.8997
Jul 27, 2005 Page 12 <4 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/27/05 Queens Nyc, NY 5:53 PM S - $ $
6/27/05 New York, NY 5:55 PM (F) $ $
8/27/06 New York. NY 6:66 PM (F) 1 $ $
6/27/05 Dir Asst 5:57 PM 411 2 $ $ 1.25
6/27/05 New York, NY 8:08 PM F) 1 S $
6/27/05 New York, NY 6:08 PM F) 3 $ - $ $
6/27/05 New York, NY 10:34 PM (F) 1 $ • - S
6/27/05 New York, NY 10:35 PM (9 1 S - S $
6/27/05 Newark, NJ 10:38 PM 2 $
6/27/05 New York, NY 10:52 PM (F) 3 $
6/27105 Die Asst 11:12 PM 411 i $ - $ 1.25 $ 1.25
6/27/05 Dir Asst 11:13 PM 411 1 $ - $ 1.25 $ 1.25
6/28/05 Incoming 3:19 AM (F) 2 S - $ $
6/28/05 Incoming 3:22 AM (F) 1 $ • S S
6/28/05 Incoming 2:31 PM (A) 19 - S
8/28/05 Incoming 2:35 PM (A) 1 S - $
6/28/05 Nowak NJ 2:55 PM 3 S • $
828/05 Cust Care 3:00 PM 00 2 - $
8/28/05 Incoming 3:00 PM (A) 1 S - $
6/28/06 Cued Care 3:01 PM - $
8/28/05 Newark, NJ 3:22 PM 2 3 - $ $
sraros New York, NY 3:24 PM (F) 5 - $ $
6/28/05 New York, NY 4:28 PM 1 $
8/28/06 Incoming 4:29 PM (F) 1 - $
8/28/05 New York, NY 5:03 PM (F) 1 • $ $
6/28/05 New York, NY 5:04 PM (F) 1 S - $
6/28/05 New York, NY 5:12 PM 1 $ - $
6/28/05 Incoming 5:16 PM 4 $ - S $
6/28/05 Incoming 5:46 PM (F) 2 S - $
6/28/06 New York, NY 5:49 PM (F) 1 S $ $
6/28/05 New York, NY 6:06 PM IF) S
6J28/05 New York, NY 6:13PM (9 S - S
6/28/05 Incoming 6:28 PM (F) 2 - $ $
6/28/05 New York, NY 6:32 PM 3
6/28/05 Incoming 6:35 PM (9 2 - $
6/28/05 Incoming 6:40 PM (F) 2 $
Ces Type: (A) Cs Welling (8) Call Forward (C) Conference Cell (E)DaiarFex (F) Moble2Moblle (3) Volcomell (H) Free Can
(K) WPS Call
EFTA01695270
Itemized Details For:
Account Number.
Customer Service Number 1.800.9374997
Al 27, 2005 Paso 13 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/28/05 New York, NY 7:06 PM (F) 3 S - $ $
6/28/05 New York, NY 7:16 PM (F) 1 $ $ S
8/28/05 Incoming 7:38 PM 2 • S $
8/28/05 Incoming 6:22 PM 2 - $
8/28/05 New Yolk, NY 8:41 PM 2 • $ $
8/28/05 Newark, NJ 8:43 PM 14 • s
8/28705 New York. NY 9:54 PM $ $
6/28/05 Incoming 9:55 PM (F) 2 - S $
6/28/05 New York, NY 10:50 PM 4 - $
6/29/05 Newark, NJ 12:20 AM 1 - $ S
8/29/05 Newark, NJ 12:21 AM 1 $ $
6/29/05 Newark, NJ 12:21 AM 1 - $ $
6/29/05 Incoming 12:23 AM 1 - $
6/29/05 Incoming 12:29 AM (F) 2 - $
6/29/05 New York, NY 12:37 AM S
6/29/05 New York, NY 2:02 AM 2 -
6/29105 Jerseycity, NJ 2:11 AM 1 S - S
6/29)05 New York. NY 2:11 AM 1 $ -
6/29/05 New York, NY 2:41 AM (F) 2 S - S
6/29/05 Gardena, CA 3:32 AM 6
6/29/05 New York, NY 3:34 AM (F) 1 S -
6/29/05 New York, NY 3:34 AM (F) 1 - $
6/29/05 Incoming 3:38 AM 1 S -
6/29/05 Incoming 4:513 AM 2 S -
6/29/05 AuStin, TX 5:06 AM (F) 2 5 -
6/29)05 Jerseyelty, NJ 5:13 AM 3 S - $
6/29)05 Jerserity, NJ 5:52 AM 1 - $ $
6/29/05 New York, NY 1:26 PM 1 -
6/29/05 New York, NY 1:27 PM (A) 2 - S
6/29/05 Incoming 1:29 PM (K) 3 $
6/29/05 New York, NY 1:31 PM s $
6129/05 New York, NY 1:33 PM • s $
8/29/05 Atlantic, NY 1:35 PM S $
6/29/05 New York, NY 1:35 PM 1 • $ $
6/29/05 New York, NY 2:03 PM (F) 1 S $
8/29/05 DIr Ant 2:04 PM 411 3 S S 1.25 1.25
Cali Type: (A) Cal Wang (B) CY Forward (C) Conference Cal (E) Cala/Fax (F) Mobile2Moblle (0) Volcemal (H) Free Ca
(K) WPS Cat
EFTA01695271
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Jul 27, 2005 Page 14 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/29/05 New York, NY 4:39 PM 1 $ $
8129/05 Newark, NJ 4:41 PM 2
6/29/05 New York, NY 4:43 PM (A) 2 $
6/29/05 Incoming 4:44 PM (A) 7 $
6/29/06 Jerseyelty, NJ 4:51 PM 1 $
6/29105 New York, NY 4:53 PM (F) 1 $
6/29(05 New York, NY 4:55 PM (F) 1 $
6/29/05 Plainview, NY 4:56 PM 1 $ $
6129/05 Plainview, NY 4:56 PM 1 -
6/29/06 Incoming 4:57 PM 2 $ $
6/29/05 Atlantic, NY 5:01 PM 21 $
6/29/05 Hackensack, NJ 5:22 PM (F) 10 $
6/29/05 Incoming 6:47 PM 6 3
6/29/05 Incoming 6:53 PM 3 $ - $
8/29/06 Incoming 6:67 PM 3
6/29/06 Incoming 7:35 PM 1
6/29/05 Plainview, NY 8:26 PM 1
6/29/05 New York, NY 8:27 PM (F) 1
6129/05 New York, NY 8:28 PM
6/29/05 Incoming 9:06 PM IF) 2 - $
6/29/05 New York, NY 9:07 PM ff1 1
6/29/05 Incoming 9:17 PM 3
6/29/05 New York, NY 9:27 PM 1 S
6/29/05 Incoming 9:28 PM 2
6/30/05 Incoming 11:44 AM 1
6/30/05 Incoming 12:00 PM (A) 4
6/30/05 Atlantic, NY 12:07 PM 2 S
6/30/05 New York, NY 12:09 PM (F) S $
6/30/05 New York, NY 12:59 PM (F) • S
6/30/05 Incoming 1:01 PM 4 • $
6/30/05 Incoming 1:19 PM 3 - S $
6/30/05 Incoming 1:29 PM 11 - S $
6/30/06 New York, NY 1:40 PM 6 - S S
6/30105 Queens Nyc, NY 1:46 PM . $ $
6/30/05 Queens Nyc, NY 1:46 PM 1 - S
6/30/05 Queens Nyc, NY 1:49 PM (A) 10 $ $ $
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (6) DelatFax (F) Motile2Motgle (0) Volcornall (PI) Free Calla
(K) WPS Call
EFTA01695272
Itemized Details For:
Account Number-
Customer Service Number 1-800-937-8997
Jul 27,2005 Page 15 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AlnImo Toll Total
Destination Called Type Charges Charges
6/30835 New York, NY 1:58 PM 11 S $
6/30)05 New York, NY 2:13 PM 2
5/30/05 Incoming 2:29 PM (A) 14
6/30/05 Incoming 2:40 PM (A) 3 A
6/30/05 New York, NY 2:42 PM 3 $
6/30)05 Incoming 2:55 PM 7
6/30105 New York, NY 3:02 PM (F)
6/30106 Incoming 3:08 PM 2 S -
8/30/05 InccenIng 3:18 PM
6/30/05 Newark, NJ 4:11 PM
8/30/05 Incoming 4:21 PM 1
6130105 Hackensack, NJ 4:23 PM (F) 5
6/30/OS Incoming 4:31 PM (F) 3
6/30/05 Hackensack. NJ 6:25 PM (F) 2
6/30/05 New York, NY 6:29 PM 4 $
6/30105 Newark, NJ 6:37 PM
6/30/05 Hackensack, NJ 7i16 PM (Fl
6/30105 Incoming 8:09 PM (F) 2
6/30/05 New York, NY 8:43 PM F) 1
6/30/05 New York, NY 0:45 PM (F) 1
6/30105 New York, NY 8:48 PM (F)
6/30/05 Incoming 9:25 PM 2
8/30/05 New York, NY 9:27 PM 2
8/30/05 Incoming 9:27 PM - S
6/3=5 Incoming 9:55 PM
6/30/05 New York, NY 10:04 PM
6/30/05 New York, NY 10:24 PM (F) 1 $
6/3045 New York, NY 10:38 PM (F)
6/30/05 New York, NY 10:39 PM (F) 1 S - $
6/30/05 New York, NY 10:39 PM (F) 1
6/30/05 Incoming 10:41 PM (F) 3 $
6/30/05 New York, NY 11:08 PM (F) 2
6/30(05 New York, NY 115 PM (F) 1
6/30/05 New York, NY 11:26 PM (F)
6/30/05 Incoming 11:28 PM (F) 2 S - S S
6/30/05 (morning 11:32 PM (F)
CM Type: (A) Call waiting (B) Can Forward (C) Conference CM (E) DalefFax (F)1Actile2lArstfle (0) Volcomall (H) Free Celt
(k) WPB Call
EFTA01695273
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Jul 27. 2005 Page 16 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtime Toll Total
Destination Called Type Charges Charges
7/01/05 New York, NY 3:23 AM (F) 2 - $
7/01/05 New York, NY 3:25 AM (F) 2 - $ $
7/01/05 Plainview, NY 3:30 AM 1 • $
7101/05 New York, NY 3:37 AM (F) - $
7/01/05 New York. NY 3:38 AM (FI 2 $ $
7/01/05 Incoming 3:50 AM (F) 1 S - $ $
7/01/05 New York, NY 4:04AM (F) 1 - $
7/01/05 Jerseycity, NJ 4:14 AM (A) 5 - $
7/01/05 New York, NY 4:18 AM 1 $
7/01/05 Jerseycity, NJ 4:20 AM 1 $ $
7/01/05 Jerseycity, NJ 425AM 1 - $
7/01/05 New York, NY 5:43 AM 1 $ $
7/01/05 Monroe, MI 4:47 PM 1 $ $ $
7/01/05 Bronx Nyc. NY 5:01 PM 1 $ $
7/01/05 Hackensack. NJ 527 PM (F) 2 $ - $ $
7/01/05 Newark. NJ 6:33 PM • $ $
7/01/05 Bronx Nye, NY 6:33 PM 4 - $ S
7/01/05 New York, NY 7:40 PM (F) s
7/01/05 New York. NY 7:41 PM (F) $ S.
7/01/05 New York, NY 7:41 PM (F) 1 - $ S
7/01/05 New York, NY 7:42 PM 4 $ - $
7/01/05 New York, NY 10:13 PM (F) 3 - $ $
7/01/05 NOW York, NY 10:19 PM 1 $ $
7/01/05 Bronx Nyc, NY 10:21 PM 2 - S $
7/01/05 Incoming 10:26 PM 2 S - S $
7/01/05 Newark, NJ 10:28 PM S $
7/01/05 New York, NY 11:04 PM 2 S - S $
7/01/05 New York, NY 11:06PM (F) 1 - $
7/01/05 Jerseycky, NJ 11:07 PM 2 $ $
7/02/05 Incoming 2:08 AM (F) 1 - S $
7/02/05 Incoming 2:50 AM (F) 3 - $
7/02/05 New York, NY 4:30 AM 1 - S
7/02/05 New York, NY 4:31 AM - $ $
7/02/05 New York, NY 4:42 AM - $ $
7/02/05 New York, NY 6:40 AM 1 - $ $
7/02/05 Incoming 1:26 PM 2 -
Call Type: (A) Cell Welling (a) CM Forward (C) Conference Cell (E) Dele/Fax (F) Mobee2Mobile (0) Voicemal (H) Free Calls
(19 Wfu$ Cal
EFTA01695274
Itemized Details For.
Account Number
Customer Service Number 1-800.9374997
Jul 27, 2005 Page 17 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7102105 New York, NY 1:29 PM (F) 1 $ - S S
7/02/05 Incoming 2:22 PM 3 - S • $
7/02/05 Inglewood, CA 2:26 PM (F) S. - $ $
7/02/05 New York, NY 2:27 PM (F) - $ $
7102/05 New York, NY 228 PM (F) 2 S
7102/05 Queens Nyc, NY 2:30 PM 3 $ $
7/02/05 Baltimore, MD 2:34 PM 2 - $
7/02/05 New York, NY 2:37 PM (F) 1 $ $
7/02/05 New York, NY 2:39 PM 2 - s $
7/02/05 Whke Pls, NY 2:43 PM 1 $ - S $
7/02/05 New York, NY 2:45 PM 2 $ - S $
7/02/06 New York, NY 2.47 PM 2 S - S $
7/02/05 Newark. NJ 2:59 PM 1 $ - S $
7/02/05 Incoming 3:28 PM - 21 S - S
F 3 S - $ $
7/02/05 Incoming 4:37 PM
7/02/05 New York, NY 4:47 PM (F) 1 $ - $ $
7/02)05 New York, NY 4:64 PM (F) 1 $ - S • $
7102/05 Bronx Nyc, NY 4:55 PM 2 S - S $
7/02/05 New York, NY 6:02 PM (F) 1 S - $ $
7/02/05 Incoming 5:11 PM (F) 8 $ - S S
7/02/05 Gardencity, NY 7:63 PM 2 S - S - S
7/02/05 Queens Nyc, NY 8:17 PM 1 S • $ $
7/02/05 New York, NY 823 PM (F) 1 S . $ $
7/02/05 Incoming 8:24 PM (F) 2 - $
7/02/05 Incoming 9:31 PM 2 - S
7/02105 Incoming 9:42 PM 3 - S $
7/02/05 Incoming 9:61 PM 2 $ $
7/02/05 Incoming 1027 PM 4 - $
7/02/05 Incoming 10:64 PM 2 S - $ $
7/02/05 New York, NY 11:05 PM (A) 2 S - S $
7/02/05 Incoming 11:07 PM 3 - $ $
7/02/05 Bronx Nyc, NY 11:15 PM 1 $ • $ $
7/02/05 Incoming 11:38PM 2 - S S
7/02/05 New York, NY 11:47 PM $ $
7103/05 Incoming 12:00 AM (F) 1 $
7/03/05 New YOM, NY 12:01 AM W 3 - S
Call Type: (A) Cal Welting (8) CM Fawsd (C) Conference Call (E) DalWFax (F) MoblW2a4obile (G) Voicemae On Free Cells
(K) WPS CS
EFTA01695275
itemized Details For: a
Account Number.
Customer Service Number 1.800.937-8997
Jul 27, 2005 Page 16 0l 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/03/05 Bronx Nye. NY 12:03 AM 2 $ S $
7/03105 New York, NY 12:10 AM (F) $
7(03)06 incoming 12:14AM (A) 2 - S $
7103/05 New York, NY 12:22 AM • $ $
7/93/05 New York, NY 12:24 AM 2 $ $
7/03/05 New York, NY 12:26 AM 1 $ $
7/03/05 New York, NY 129 AM 2 $ • S S
7/03/05 incoming 12:32 AM S - $ $
7/03/05 Bronx Nye, NY 1:45 AM 1 $ $
7/03/05 Bronx Nye.. NY 1:47 AM
7/03/05 incoming 1:56 AM 1 - $ $
7/03105 incoming 2:48 AM 1 $ - S $
7/03/05 New Yak, NY 2:58AM (F) 1 - $ $
7/01105 New York, NY 2:58AM (A) 2 - $ $
7/03/05 incoming 2:59 AM (A) 1 - $ S
7/03/05 New York, NY 3:14 AM (F) - $
7/03/05 Newark, NJ 3:15 AM 2 • $ $
7/03/05 New York, NY 3:17 AM 1 - $ S
7/03/05 incoming 3:18 AM 2 - $ $
7/03/05 Bronx Nyc, NY 3:68 AM 1 $ S $
7103/05 Bronx Nyc, NY 3:58 AM 1 $ - $ $
7/03/05 New York, NY 4:16AM (F) 1 $ - $
7/03/05 New York, NY 4:18 AM (F) 1 - $ $
7/03/05 New York, NY 4:29 AM 1 - S $
7/03/05 New York, NY 5:33 AM (s) 5 $ - $
7/03/05 incoming 11:23 AM 3 8 • $ $
7/03/05 New York• NY 11:25 AM $ $
7/03/05 Beverlyhis, CA 11:26 AM 30 S $ $
7/03/05 incoming 11:58AM Bkrdted NBR 5 S $
7/03/05 Incoming 12:04 PM Blocked NBR 5 S S $
7/03/05 New York, NY 12:12 PM (F) 1 $ - $ $
7/03/05 Dir Asst 12:14 PM 411 4 - S 1.25 $ 1.25
7/03/05 New York, NY 12:25 PM 2 $ $
7/03/05 0lr Asst 12:27 PM 411 3 1.25 $ 1.25
7/03/05 New York, NY 12:30 PM (F) 1 $ $
7/03/05 Van Nuys, CA 12:31 PM 2 $ $
Cell Type: (A) Ca MON (6) Cal Faward (C) Conference Call (5) Dale/Fax (F) Mo0lle214oblle (0) Vdcemail (H) Free Cats
(K) WPS Call
EFTA01695276
Itemized Details For.
Account Number:
Customer Service Number 1.800.937-8997
Jul 07, 2005 Page 19 oi 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Ton Total
Destination Called Typo Charges Charges
7103105 New York, NY 12:36 PM
7/03/05 New York, NY 12:37 PM
7/03/05 Great Neck. NY 1:28 PM
7/03/05 Incoming 1:36 PM
7/03/05 Gardencity, NY 2:30 PM
7/03/05 New York. NY 2:33 PM
7/03/05 Caldwell, NJ 2:38 PM
7/03/05 Incoming 2:47 PM
7/03/05 New York, NY 2:53 PM
7/03/05 Incoming 3:01 PM
7/03/05 Incoming 3:05 PM
7/03/05 New York, NY 3:18 PM
7/03/05 New York, NY 3:38 PM
7/03/05 Gardens, CA 3:39 PM
7/03/05 Gan:lent:iv NY 4:31 PM
7/03/05 incoming 6:13 PM
7/03/05 Incoming 6:14 PM
7/03/05 New York, NY 6:52 PM
7/03/05 Incoming 6:58 PM
7103/05 New York, NY 7:02 PM
7/03/06 Gardencity, NY 7:06 PM
7/03/05 Incoming 7:16 PM
7/03/05 New York, NY 7:20 PM
7/03/05 Incoming 7:25 PM 6 S - $ $
7/03/05 Now York, NY 7:43 PM (F) s $
7/03/05 New York. NY 7:52 PM 3 • $
7/03/05 New York, NY 7:56 PM (F) $ $
7/03/05 Now York. NY 8:00 PM (A) 1 - S
7/03/05 incoming 8:00 PM (A) 2 S - $
7/03/05 New York, NY 8:04 PM 8 s $
7/03/05 New York, NY 8:14 PM 2 $ S $
7/03/05 Now York, NY 8:21 PM (F) 2 - S
7/03/05 New York. NY 8:23 PM 4 S - $ $
7/03/05 Incoming 8:29 PM (A) 1 $
7/03/05 Incoming 8:29 PM Blocked NBR (A) 4 $ - $
7/03/05 Incoming 8:30 PM (A) -
Call Type: (A) CY Walling (6) Cal Forward (C) Conference Cell (E) Data/Fax (F) Motaleakelle (G) Vokornall (H) Free Cans
(K) WPS Cell
EFTA01695277
Itemized Details For:
Account Number.
Customer Service Number 1.800-937.8997
Jul 27: 2005 Page 20 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/03/05 New York, NY 8:32 PM • $ $
7/03/05 InoOmIng 8:50 PM 1 $ • s
7/03/05 Incoming 9:04 PM S
7/03/05 Incoming 9:08 PM - $ $
7/03/05 Incoming 9:08 PM 3 • $ $
7/03/05 Incoming 9:11 PM 4 • $
7/03/05 Bronx Nye, NY 9:32 PM 1 - $
7/03/05 Bronx Nyc, NY 9:33 PM - $ $
7/03/05 Incoming 9:49 PM 4 s $
7/03/05 Incoming 9:58 PM 4 $ $
7/03/05 Incoming 10:05 PM $ - $ $
7/03/05 Dir Ant 10:15 PM 411 3 $ - $ 1.25 S 1.25
7/03/05 New York, NY 10:22 PM (A) 3 $
7/03/05 Incoming 1023 PM (A) 2 $ S $
7/03/05 Incoming 1024 PM 3 - $ $
7/03/05 Incoming 10:34 PM $ - $
7/03/05 Incoming 10.50 PM (F) 2 S - $
7/03/05 Incoming 10:55 PM 2 $ - $
7/03/05 Bronx Nyc, NY 11:04 PM - $ $
7/03/05 Bronx Nye, NY 11:18 PM - $ $
7/03/05 New York. NY 1120 PM - $ $
7/03/05 New York, NY 1120 PM 2 $ $
7/03/05 New York, NY 11:22 PM (F) $ $
7/03/05 New York, NY 11:23 PM (F)
7/03/05 New York, NY 11:24 PM (F) 2 - $
7/03/05 Beverlyhis, CA 11:25 PM (F) • $ $
7/03/05 Beverlyhls, CA 11:28 PM (F) 2 • $ $
7/03/05 New York, NY 11:31 PM (F) 1 , - $ $
7/03/05 Newark, NJ 11:32 PM S S
7/03/05 Newark, NJ 11:33 PM 2 $
7/03/05 Bronx Nyc, NY 11:38 PM 1 - $ $
7/03/05 Bronx Nyc, NY 11:38 PM 1 - $
7/04/05 Incoming 12:10 AM 1 S - $ $
7/04/05 Bronx Nye, NY 12:19 AM 1 S $ $
7/04/05 Baltimore, MD 12:28 AM 1 - S
7/04/05 New York, NY 12:44 AM (F) 1 S
Cal Type: (A) Cal Waking (B) Cal Forward (C) Conference Call (E) DatalFax (F) MoteraMobile (G) Volcano; (H) Fres Calls
(K) WPS Cal
EFTA01695278
Itemized Details For.
Account Number.
Customer Service Number 1-800.937.8997
Jut 27, 2005 Page 21 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtimo Toll Total
Destination Called Type Charges Charges
7/04/05 Incoming 12:48 AM
7/04/05 New York, NY 12:52 AM (F) 2
7/04/05 Incoming 1:34 AM 1
7/04/05 Incoming 1:43 AM (F) 1
7/04105 Incoming 1:50 AM 4 - S
7/04/05 New York, NY 1:64 AM (F) 1
7104/05 New York, NY 1:55 AM
7/04/05 Now York, NY 1:58 AM (A) 3
7/04/05 Incoming 1:58 AM (A) $
7/04/05 Incoming 8:25 AM 2 $
7/04/05 Incoming 11:52 AM 73
7/04/05 Incoming 1:39 PM 1
7/04/05 Incoming 2:18 PM (F) 2
7/04/O5 Van Nuys, CA 2:22 PM 2
7/04/05 New York, NY 2:26 PM
7/04105 Bronx Nye, NY 2:32 PM - s
7/04196 Bronx Nye, NY 2:33 PM
7/04/05 Incoming 2:38 PM 5
7/04/05 Incoming 3:25 PM 9
7/04/06 Incoming 4:03 PM 2 $
7/04/05 New Yak, NY 4:05 PM
7/04/05 New York, NY 4:09 PM
7704O5 New York, NY 4:10 PM
7/04/05 New York, NY 4:11 PM
7/04/05 New York NY 4:11 PM (F) 4 $
7/04/05 New York. NY 4:16 PM (F) 1
7/04/05 Incoming 4:18 PM (A) 4 $
7/04/05 New York. NY 421 PM (F) 18
7/04/05 Incoming 4:49 PM 8 $ $
7/04105 New York, NY 5:21 PM (F) 1
7f04/05 Gardenclty, NY 6:26 PM 3
7/04106 Losangeles, CA 6:34 PM
7/04/05 New York, NY 5:50 PM (F)
704/05 Queens Nye, NY 8:31 PM
7/04/05 Incoming 8:37 PM $
7/04/05 Incoming 8:41 PM 4 $
Cos Type (A) Call Walling (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mobile2Moble (G) Ye:camas (H) Free CMS
(K) WPS Call.
EFTA01695279
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Jul 27. 2005 Page 22 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/0405 Bronx Nyc, NY 7:02 PM 1 $ $
7/04/05 incoming 7:20 PM 2 - S
7/04/05 Bronx Nyc, NY 8:57 PM S $ $
7/04/05 Chico, CA 9:08 PM $ $
7/04/05 San Fran, CA 9:14 PM (A) 2 S - $ $
7/04/05 incoming 9:14 PM (A) 2 - $
70405 Bronx Nyo, NY 9:24 PM 1 - $ • s
7/04/05 Bronx Nyc, NY 9:24 PM 2 -
7/04/05 Gardena, CA 9:37 PM 2 - $
7/04/05 New York, NY 10:04 PM 2 . $ $
7/04/05 New York, NY 11:84 PM (F) 2 - S
7/04/05 incoming 11:08 PM (F) 2 - $
7/04/05 Incoming 11:25 PM (F) 1 -
7/04/05 Gardena, CA 1127 PM 1 $ - $
7/04/05 Incoming 1125PM 1 - S $
7/04/05 Incoming 1128 PM Blocked NBR (10 20 - $
7/04/05 incoming 1127 PM (A) 1 - $ $
7/05/05 Incoming 1t03 /MA (A) 2 - $
7/05705 New York, NY 1221 AM 09 2 - $
7/05/05 Incoming 1223 AM 1 $ - $
7/05/05 New York, NY 12:27AM 1 $ S
7/05105 Bronx Nye, NY 12:31AM 1 - $
7/05/05 New York. NY 1232AM 2 S - S
7/05/05 New York, NY 1228AM 2 S - $ S
7/05/05 incoming 12:40 AM 1 - $
7/05/05 incom►ng 12:48 AM 10 - S $
7/05/05 New York, NY 1:04 AM 2 S -
7/05/05 Now Yot1c, NY 1:10 AM (F) 1 S - $
7/05/05 New York, NY 1:28AM (F) 1 -
7/05/05 New York, NY 2:20AM (F) 1 - $
7105/05 New York, NY 2:23 AM (F) 1 - S
7/05/05 Gardenally, NY 2:24 AM 1
7/05/05 Newark, NJ 2:28 AM 2 S
7/05/05 New York, NY 2:28AM (F) 1 S - $
7/05/05 Morristown, NJ 3:02 AM 1 • $ $
7/05/05 IncomIng 3:03 AM 1 -
Call Type: (A) Call Waiting (B) Cat Forward (C) Conference Call (E) DatarFax (F) Moblie2Aloblle (G) Volcemal (H) Free Cads
(K)WPS Cal
EFTA01695280
Itemized Details For:
Account Number.
Customer Service Number 1.800.937.8997
Jul 27, 2006 Page 23 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
7/05/05 incoming 3:18 AM 1 - $
7/05/05 Incoming 3:19.AM (F) 2 $ $
7/05/05 Queens Nyc, NY 3:31 AM 3 - $ $
7/05/05 Queens Nyc, NY 3:54 AM 2 - $ $
7/05/05 Incoming 4:01 AM $ $
7/05/05 Incoming 4:04 MI - $ $
7/05/05 Incoming 4:12 AM (F) -
7/05/05 Incoming 4:17 AM (A) 2 - $ $
7105/05 Incoming 4:18 AM (A) $
7/05/05 Incoming 4:19 AM B $ - $
7/05/05 Incoming 4:28 AM 1 $ $
7105/05 New York, NY 4:44 AM 1 $ $
7/06/05 Incoming 11:37 AM 2 - $ . 5
7/05/05 Hackensack, NJ 12:05 PM 2 - S $
7/05/05 Newark, NJ 1:28 PM 2 - $ $
7/05105 New York. NY 1:27 PM 2 - $
7/05/05 New York. NY 1:33 PM (F) 1 S $ $
7/05/05 Incoming 1:41 PM $
7/05/05 Sanfemand, CA 3:00 PM 2 $ - $
7/05/05 Dir. Asst 3:02 PM 411 2 $ - 1.25 S 1.26
7/06/05 Incoming 4:03 PM 6 -
7/05/06 Incoming 5:07 PM 4 $ $
7105/05 Newark, NJ 6:23 PM 7 - S $
7/05/05 Incoming 6:44 PM S $
7/05/05 incoming 7:03 PM 3 - $ $
7/05/05 Incoming 7:22 PM 3 - S $
7/05/05 Gardencity. NY 7:51 PM 2 - $ $
7/05)05 Incoming 8:22 PM 1 s S
7/05/05 Incoming 9:12 PM Blocked NBR (F) 3 - $
7/05/05 Incoming 9:22 PM 5 $ $ $
7/05/05 Dir Mat 9:31 PM 411 2 • $ 1.25 $ 1.25
7/05/05 DIr Asst 9:33 PM 411 3 $ 1.25 $ 1.25
New York NY 9:36 PM S $
7105/05 New York, NY 9:40 PM (F) s $
7/05/05 Bronx Nyc, NY 9:40 PM 5 $ $ $
7/05/05 Incoming 10:33 PM (F) 2 - S
Cal Type: (A) Call Waling (B) Cad Forward (C) Cordoning Call (E) Data/Fax (F) Motello2Mobee (0) VdcemaR (H) Erse Calla
(K) WPS Call
EFTA01695281
Itemized Details For.
Account Number
Customer Service Number 1-800.937-8997
Jul 27, 2005 Page 24 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbor Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/05/05 New York, NY 10:36 PM (F) 1 S - $
7/05/05 incoming 10:55 PM 2 - $
7/06/05 New York, NY 12:20 AM (F) - $ $
7/06/05 Gardencity, NY 12:21 AM - $ 5
7/06/05 New York, NY 12:26 AM (F) 1 • $ $
7/06105 Incoming 2:40 AM - $
7/06105 Newark, NJ 3:10 AM S - $ $
7/06/05 New York, NY 3:11 AM (F) • $ $
7/06/05 Newark, NJ 3:33 NA $ $
7/06/05 Brenta/cog, NY 3:49 AM - $
7/08/0$ Incoming 9:17 AM • $ $
7/06/05 New York, NY 10:58 AM (N 12 S - $ $
7/06/05 incoming 11:09 AM (N 4 $ - S $
7/06/05 New York. NY 11:16 AM (A) 5 $ - $ $
7/06/05 Incoming 11:20AM (A) 4 S - S S
7/06/05 Incoming 11:38 AM 1 $ - $ $
7/06/05 New York, NY 12:29 PM (F) 1 $ - $ $
7/06/05 Dir Asst 12:42 PM 411 3 $ - $ 1.25 $ 1.25
7/06/05 New Veit, NY 12:47 PM 1 $ - $ 5
7/06/05 New Veer, NY 12:50 PM 4 • $
7/06/05 Incoming 1:04 PM 1 $ • $
7/08/05 Incoming 2:07 PM 2 - $
7/06/05 New York, NY 2:23 PM 1 - • $
7/06105 Incoming 2:24 PM 1 $ - $
7/06/05 Incoming 4:18 PM (F) 1 S - S $
7/06/05 New York, NY 4:31 PM (F) 1 $ • S $
7/06/05 incoming 4:39 PM 1 $ - S $
7/06/05 Incoming 5:32 PM (F) 2 $ $
7/06/05 incoming 7:34 PM (F) 3 - $
7/06/05 Incoming 7:39 PM (F) 4 -
7/06/05 Incoming 7:52 PM 1 S - $
7/06105 N°mule.. NJ 8:35 PM 2 S - $
7/06/05 Jerseycity, NJ 8:40 PM 3 $ • $ 5
7/06/05 incoming 9:08 PM 1 - $
7/06/05 New York, NY 9:08 PM (F) 1 $ • $ • $
7/06/05 New York, NY 9:09 PM (F) 1 S $
Call Type: (A) Cal Walling (3) Call Forward (C) Conference ca (E) Dela/Fax (F)Mobile2Monne (0) Volcernall (H) Free Calls
(IQ WPS Call
EFTA01695282
Itemized Details For..MM
Account Number.
Customer Service Number 1.800.937.8997
Jul 27, 2005 Pape 25 el 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Chargos
7/06/05 New York, NY 9:10 PM (F) 1 $ - $ $
7/06/05 New Yolk, NY 9:10 PM (F) 1 $ $
7/06/05 New York. NY 9:11 PM (F) • $ $
7/06)05 Now York. NY 9:49 PM (F) 1 - $
7/06/05 New York, NY 9:50 PM (F) 1 S - $ $
7/06/05 Incoming 9:55 PM 3 5 - $ $
7/06105 New York, NY 10:27 PM (9 • $ $
7/06/06 New York, NY 10:41 PM (F) $ $
7/06/05 Incoming 10:44 PM 1 • $ - $
7/07/05 Incoming 12:05 AM 1 - S S '
7107/05 Incoming 12:15 AM 2 $ • $ $
7/07/05 Incoming 12:31 AM 1 - S $
7107/05 New York, NY 12:32 AM 1 $ $
7/07/05 Incoming 12:34 AM 1 5 $
7)07/05 New York. NY 4:27 AM (F) 1 • S $
7/07/05 Plainview, NY 4:28 AM 1 - $ $
7/07/05 New York. NY 4:28 AM 1 S - $
7/07/05 New York, NY 4:29 AM 03 1 S - $ $ • •
7/07105 Cleveland. OH 4:35 AM 3 - $
7107105 Incoming 2:14 PM 2 S - $
7/07105 Bronx Nye. NY 2A7 PM 4 $
7/07105 New York, NY 3:20 PM 1 S - $
7/07/05 New York, NY 4:17 PM (F) 2 - $
7/07/05 New York, NY 4:28 PM (F) 2 - $
7/07/05 Incoming 5:32 PM 4 $ - $
7/07)06 New York, NY 5:36 PM (F) 4 - $
7/07/05 Bronx Nye. NY 5:41 PM 1 $ - $ $
7/07/05 New York, NY 5:49 PM (F) 10 $ - S
7107105 New York, NY 6:01 PM (F) 1 $ - S
7/07/05 Incoming 6:30 PM 1 - S
7/07/05 New York, NY 6:32 PM 1 - $ $
7/07/05 Incoming 6:42 PM 1 - S
7/07/05 Incoming 6:48 PM 1 $ $
7/07/05 New York, NY 6:50 PM 2 5 $
7/07/05 Incoming 6:52 PM (F) 3 - S
7/07/05 New York, NY 6:54 PM 2 $ $ $
Cal Type: (m Dal Welting (8) Call Forward (C) Conlerenoa Cat (E) Dela/Fax (F) Moble2bloblle (0) Volewmall (H) Free Cale
(IQ YIPS Call
EFTA01695283
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Jul 27, 2005 Page 26 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/07105 Incoming 7:01 PM 1 $ $
7/07/05 New York, NY 8:46 PM (F) • $
7/07/05 Incoming 8:48 PM 2 S - S $
7/07/05 New York, NY 8:58 PM (F) • $ $
7/07/05 New York, NY 9A6 PM (F) $ $
7/07/05 New York, NY 10:27 PM (F) - $ S
7/07/05 Plainview, NY 1031 PM 1 • $ $
7/07/05 Incoming 1031 PM 2 $ - $
7/07/05 Incoming 10:34 PM 3 S $
7/07705 Succasunna, NJ 11:41 PM • S
7/088)5 Newark, NJ 12:15 AM $ $
7/08/05 Sarasota, FL 1222 AM $ S
7/08/05 New York, NY 1:30 AM (F) - S S
7/08/05 New York, NY 2:01 AM (F) 1 S - S $
7/08/05 Bronx Nyc, NY 2:03 AM 1 $ • $
7/08/05. New York, NY 2:36 AM (F) 1 - $
7/08/05 Bronx Nyc, NY 3:28 AM - $
7/08/05 Brentwood, NY 3:29 AM 1 S - $ • $
7/08/05 Brentwood, NY 3:29 AM 3 • $
7/08/05 Brentwood, NY 3:33 AM 3 S -
7/08/05 Incoming 4:14 AM 1 $ - S
7/08/05 Now York. NY 4:14 AM 1 S $
7/08/05 New York, NY 4:40AM 6 • S
7/08/05 Newark, NJ 4:49 AM 1 $ - S
7/08/05 Incoming 4:52 AM 5 $ $ $
7/08/05 incoming 4:59 AM 2 • $
7/08/05 Newark, NJ 5:05 AM 1 -
7/08/05 Incoming 5:08 AM 1 - $ -
7/08/05 Newark, NJ 5:09 AM 2 $ -
7/08/05 Newark, NJ 5:12AM 1 • $
7/08/05 Newark, NJ 6:10 AM 1 $ -
7/08105 Newark, NJ 6:12 AM 1 $ - S
7/08/05 New York, NY 6:13AM (F) 1 -
7/08/05 Newark, NJ 6:22 AM 1 • $
7/08/05 Incoming 6:29 AM 2 S
7/08/05 Bronx Nyc, NY 12:34 PM 3 - S
Cal Type: (A) Cal Waging (B) Cal Forward (C) Coherence Call (E) Dala/Fax (F) moblie2Mobse (0) We:9mM (4) Free CalS
(A) WPS Call
EFTA01695284
Itemized Oases For.
Account Number.
Customer Service Number 1-800.937-8997
Jul 27, 2005 Page 27 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/08/05 New York, NY 12:37 PM (F)
7108/05 Incoming 1:43 PM (F)
7/08/05 Incoming 2:35 PM (7) 2
7/08/05 Bronx Nye, NY 2:57 PM
7/08/05 Bronx Nye, NY 2:58 PM
7/08105 Incoming 3:03 PM
7/08/05 Incoming 3:53 Pm 1
7/08/05 New York, NY 4:26 PM (F) 3 $
7/08/05 Incoming 4:59 PM 2 $
7/08/06 New York, NY 5:16 PM (F)
7/08/05 New York, NY 6:19 PM (F) 1 S S
7/08/05 Incoming 6:04 PM (F) 2
7/08/05 Inglewood, CA 6:08 PM (F) 1
7/08/05 Inglewood, CA 6:09 PM (F)
7/08/05 Inglewood, CA 6:09 PM (F)
7/08/05 incoming 6:10 PM (F) - $
7/08/05 Incoming 6:12 PM (F) 3
7/08/05 Incoming 621 PM (F) 2 $
7/08/05 New York. NY 6:56 PM (A) 2
7/08/05 Incoming 6:57 PM (A) 2
7/08/05 Incoming 8:58 PM 5 $ - $ S
7/08/05 New York, NY 7:22 PM (F) 2 $
7/08/05 New York, NY 7:24 PM 4
7/08/05 Incoming 8:35 PM 4
7/08/05 Incoming 8:39 PM (A) 2
7/08/06 New York, NY 10:06 PM (A) 1 - $ $
7/08/05 Incoming 10:06 PM (A) 1 S
7/08/05 Incoming 10:07 PM (A) 4 5 • $
7/08/05 incoming 10:10 PM (A) 1 - S
7/08105 Bronx Nye, NY 10:57 PM 2 S
7/09/05 Incoming 12:43 AM 1 $ - S
7/09/05 New York, NY 12:44 AM 1 - $ $
7/09/05 New York, NY 12:44 AM 1 • $
7/09/05 incoming 12:46 AM 1 - S
7/09/05 incoming 12:47 AM (A) 2 • $
7/09/05 Incoming 12:48 AM (A) - S
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Moblle2Moblle (0) Volcernal (H) Free Gelb
(19 WPS Cal
EFTA01695285
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Jul 27, 2505 Page 28 or 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/09/05 Incoming 12:52 AM (A) 1 - $ $
7/09/05 Incoming 12:56 AM (A) - $
7/09/05 Incoming 12:58 AM (A) $ $
7/09/05 Incoming 12:58 AM $
7/09/05 New York, NY 1:15 AM 1 $ $
7/09/06 Incoming 1:18 AM 2 - $ $
7/09/05 New York, NY 1:20 AM - $
7/09/05 Incaning 1:21 AM 1 $ $
7/09/05 Incoming 1:27 AM 1 - $
7/09/05 Incoming 1:31 AM 1 • $ - $
7/09/05 Incoming 1:35 AM 1 S $
7/09/05 New York, NY 1:39 AM 1 $ $ $
7/09/05 incoming 1:42 AM - $ $
7/09/05 Incoming 1:44 AM 1 S S
7/09/05 incoming 1:47 AM 1 • $ $
7/09/05 Incoming 2:02 AM W) 1 $ - $ $
7/09/05 Incoming 2:06 AM (F) 1
7/09/06 New York, NY 2:27 AM (F) 1 s $
7/09/05 Bronx Nye, NY 2:31 AM 1 - $ $
7/09/05 Bronx Nye, NY 2:32 AM 1 S S
7/09/05 Plainview, NY 2:35 AM $
7/09/05 New York, NY 2:56 AM (F) 1 - $ $
7/09/05 New York, NY 3:26 AM (F) - S
7/09/05 Incoming 3:29 AM (F) $ $
7/09/05 Incoming 3:50 AM (F) $ $
7/09/05 Bronx Nye. NY 3:52 AM (A) 7 • $
7/09/06 Incoming 3:68 AM (A) 1 - S $
(A) 2 $ • $
7/09/05 Incoming 4:02 AM (A) 1 • $ $
7/09/05 New York, NY 4:0.3 AM (F) 1 $ - S
7/09/05 New York, NY 4:03 AM 1 -
7/09/05 Incoming 4:04 AM 1 S • $
7/09/05 New York, NY 4:06 AM - $ $
7109/05 Incoming 4:07 AM 1 - S
7/09/05 New York, NY 4:08AM (F) 1 S • S • $
7109/05 Incoming 4:10 AM (A) 2 S - S
can Type: (A) Call Walling (6) Call Forward (C) Conference Cal (E) Dala/Fax (F) MobllegModla (0) Maternal (H) Free Cell
(K) WAS CM
EFTA01695286
Itemized Details For.
Account Number.
Customer Service Number 1.800.937-8997
Jul 29. 2005 Page 29 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/09/05 New York, NY 4:11 AM 1 $ - $ $
7/09/05 New York, NY 4:12 AM (A) 2 - $ $
7109/05 Incoming 4:13 AM (A) 4 S - $ $
7/09/05 Incoming 4:18 AM (A) - $ S
7/09105 Incoming 4:19 AM - $ $
7/09/05 Losangeles, CA 4:22 AM 2 . S - S $
7/09/05 Losangeles, CA 4:27 AM $ $ $
7109105 Losangeles, CA 4:27 AM $ $
7/09/05 Losangeles, CA 4:28 AM $ $
7/09/05 incoming 4:30 AM $ $
7/09/05 Morristown, NJ 4:33 AM - $ $
7/09/05 incoming 4:38 AM $
7/09/05 incoming 4:36 AM - $ S
7/09/05 incoming 4:37 AM (F) 1 S - S
7/09/05 Morristown, NJ 4:39 AM (A) 1 $ S
7/09105 incoming 4:39 AM (A) - $ $
7/09/05 Incoming 4:40 AM $ $
7/09/05 Incoming 4:44 AM - $ $
7/0W05 Incoming 4:48 AM (A) 3 $ - $
7/09/05 Incoming 4:50 AM (A) S - $
7/09/05 Incoming 4:52 AM $ $
7/09/05 incoming 4:53 AM 1 - $ $
7/09/05 Incoming 4:58 AM 1 - $
7/09/05 Incoming 10:42 AM a $ S
7/09/05 Newark, NJ 12:67 PM $ S
7/09/05 Incoming 1:07 PM 5 $ $
7/09/05 New York, NY 1:12 PM (El S
7/09/05 New York, NY 1:13 PM (F) $ $
7/09105 New York, NY 1:14 PM s S
7/09/05 Plainview. NY 1:14 PM S
7/09/05 New York, NY 1:14 PM (F) - $ $
7/09/05 New York, NY 1:15 PM (F) - $
7/09/05 New York, NY 1:17 PM (F) - $ s
7/09/05 Newark, NJ 1:18PM 1 - $ $
7/09/05 New York, NY 1:18PM (F) -
7/09105 New York, NY 1:19PM (F)
Call Type: (A) Cell Waking (B) CM Forward (C) Conference Coil (E) Data/Fax (F) Metale2MObile (0) Volcemal (H) Free Cats
(K)WPS Ceti
EFTA01695287
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Jui 27, 2305 Page 30 et 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime: Toll Total
Destination Celled Type Charges Charges
7/09/05 New York, NY 1:19 PM (F) 1 - $
7/09/05 New Yorks NY 1:21RA 1 • s $
7/09/05 New York, NY 125 PM 1 - $ S
7/09/05 Newark, NJ 128 PM - $
7/09/05 New Ye*, NY 1:30 PM (F) 1 • s $
7/09/05 New Yogic, NY 1:30 PM (F) - $ $
7/09/05 New York, NY 1:31 PM (A) 2 - $ $
7)09/05 Incoming 1:31PM • $
7/09/06 Incoming 1:38 PM (A) 3 S
7/09/05 New York, NY 1:39 PM (9 1 - $
7/09/05 New York, NY 1:40 PM (F) 1 - S $
7/09/05 Now York, NY 1:40 PM (F) 1 - S $
7/09/05 New York, NY 1:41 PM (F) 1 - • $
7)09/05 New York, NY 1:43 PM 1 - S
7/09/05 New York, NY 1:44 PM 1 - $
7/09/05 Incoming 2:16 PM (F) • S
7/09/05 Incoming 2:43 PM 2 • S - $
7/09/05 Hackensack, NJ 2:59 PM (F) - S $
7/09/05 New York, NY 3:19 PM 2 - $
7/09/05 New York. NY 3:22 PM 1 - $ $
7/09/05 New York, NY 3:24 PM 1 - S
7/09/05 Incoming 3:30 PM 1 - $
7/09/05 Great Neck, NY 3:35 PM 1 -
7/09/05 Inglewood, CA 3:36 PM 1 S - $
7/09/05 New York, NY 3:55 PM 1 -
7/09/05 New York, NY 3:57 PM 1 -
7/09/05 Inglewood, CA 3:57 PM (F) 1 - $
7/09/03 Great Neck, NY 3:68 PM 1 -
7/09/05 Inglewood, CA 420 PM - $
7/09/05 Inglewood, CA 4:36 PM -
7/09/05 New York. NY 4:38 PM 2 $ -
7/09/05 Losangilips, CA 4:38 PM 3 S -
7/09/05 New York, NY 4:41 PM 2 S -
7/09/05 Incoming 4:42 PM 1 $ - $
7/09/05 Incoming 4:57 PM (9 1 • $ $
7/09/05 Incoming 4:58 PM (F) $
Call Typo: (A) Call Wafting (B) Coll Forward (C) Conference Can (E) Dets/Fax (9 Motgla2Atoblle (O) vie:ems' 99 Frio CS
90 NIPS Call
EFTA01695288
Itemized Details For:
Account Number
Customer Service Number 1.800.937-8997
Jul 27. 2035 Page 31 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/09/05 New York, NY 5:17 PM A) 1 s
7/09/05 Incoming 5:18 PM A) 7 $ - $ $
7/09/05 Losangeles, CA 8:09 PM 1 - $
7/09/05 Losangeles, CA 8:10 PM 1 - S
7/09/05 Inglewood, CA 6:10 PM (F) - $
7/09/05 Incoming 8:19 PM 2 S - $ $
7/09105 New York, NY 8:21 PM (F) • $
7/09/05 Losangeles, CA 6:22 PM S $
7/09/05 Inglewood, CA 6:33 PM (F) 1 - $
7/09105 Springed, MA 8:45 PM 2 s $
7/09/05 Incoming 6:47 PM 1 S
7/09/05 Losengeles, CA. 6:51 PM 1 - S
7/09/05 Inglewood, CA 6:52 PM (F) - $ $
7/09/05 Great Neck. NY 6:52 PM 1 S - $ $
7/09/05 Incoming 8:53 PM 1 • $ $
7/09/05 Hackenseck. NJ 7:35PM 3 $ - $
7/09/05 Hackensack, NJ 7:38 PM 3 -
7/09/05 New York, NY 7:45 PM 2
7/09/05 Plainview, NY 8:01 PM 1 $ $
7/09/05 Incoming 8:03 PM (F) 1 -
7/09/05 Inglewood, CA 8:14 PM (F) 1 - S
7/09/05 Losangeles, CA 8:15 PM 1 - $ $
7/09/05 Incoming 9:28 PM 2 S - $
7/09/05 Incoming 10:29 PM 8 S - $
7/09/05 New York, NY 10:37 PM (F) 1 S
7/09/05 Losangeles, CA 10:56 PM 2 S - S $
7/09/05 Incoming 11:09PM 2 - S
7/09/05 Newark, NJ 11:57 PM 1 $ • S
7/10105 Incoming 12:08 AM 2 S - $
7/10/05 Newark. NJ 12:12 AM 1 S - $
7/10/05 Incoming 12:17AM $ - $
7/10/05 New York, NY 12:19 AM (F) I $ -
7/10/05 Now York, NY 12:20 AM 1 - $ $
7/10/05 Incoming 12:22 AM 1 - $
7/10/05 Incoming 12:23 AM 1 $ - $
7/10/05 Newark. NJ 12:24 AM 1 - $ $
Call Type: (A) Call Wailing (8) Call Forward (C) Conference cam (8) Data/Fax (F) Monli2Moble (G) Voicamall (H) Free Calls
(K) WPS Cu
EFTA01695289