ltemlzed Details For:
Account Number.
Customor Sorvico Numbcr 1-800-937-8997
Nov27.2005 Page 17 of 6?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tlme Number Call MInutus AlrUme Toll
Destination Called Typa Charges Charges
11/01/05 Incoming 3:39 AM
11/01/05 Mar Vista, CA 6:47 AM
11/01/05 Skein Nyc, NY 6:48 AM
11/01/05 Bklyn Nye, NY 5:49 AM
11/01/05 White Pis, NY 6:61 AM
11/01/05 Flainview, NY 6:09 AM
11101/05 Jeniertly, NJ 6:10 MI
11/01105 Jerseycity, NJ 6:20 AM
11031/05 Jersaycity, NJ 6:43 AM
11/01/05 Jorseycity, NJ 6:59 AM
11/01/05 Mar Vista, CA 7:06 AM
11/01/05 Eatontown, NJ 7:07 AM
11/01/05 Incoming 7O8 AM
11/01/05 Jorseycey, NJ 7:13 AM
11/01/05 Jerseyaly, NJ 7:36 AM
11101/06 Jerseycity. NJ 7:46 AM
11/01/06 Jerseyoly, NJ 7AS AM
11/01/05 Incoming 11:40AM
11/01/06 Wentagh, NY 2:04 PM
11101/05 New York. NY 205 F14
11/01/05 Hackensack. NJ 426 PM
11/01/05 Incoming 4:30 PM
11/01/05 1-8008 4:38 PM
11/01/08 Dir Asst 4:47 PM
11/01/05 DirAsst 4:49 PM
11/01/05 incoming 6:07 PM
11/01/05 Incoming 6:34 PM 7 - $
11/01105 Incoming 8:00 PM (F) 3 $ - $ $
11/01105 Incoming 7:68 PM (A) 3 $ - $ $
11/01/05 Incoming 757 PM (A) 2 $ - $
11/01/05 Incoming 8:07 PM (A) 7 $ - $
11/01/05 incoming 9:41 PM 2 - $ $
11/01/05 New York. NY 10.33 PM - $ $
11/01/05 Incoming 10:44 PM 3 - $ $
11/02/05 Incoming 12:34 AM 4 - S
11/02/05 Mar Vista, CA 12:38 AM 1 $ $
Crii Type: (A) Cal Wailing Mg Cal Forward (C) Conference Call (E) Data:Fox (F) Moblle2Mobro (G) Volcemal (H) Free Calls
(K)WPS Cal
EFTA01695439
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 27, 2005 Page Is of 82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/02/05 Mar Vista, CA 12:39 AM 2 $ • $ S
11/0V05 New York, NY 12:52 AM 2 S $
11/02/05 Mar Vista, CA 12:56 AM 3 - $ $
11/02/05 New York, NY 1:00 AM 2 -
11/02/05 Mar Meta. CA 1.32 AM $ $
11/O2/05 Mar Vista. CA 1:32 AM $
11/02/05 Stamford. CT 1:50 AM - $
11/02/05 Stamford. CT 1:51 AM S $ S
11/02/05 Mar Vista, CA 229 AM 2 - S
11/02)05 Winterpark, FL 627 PM (Pt 2 -
11/02/05 Incoming 6:45 PM 01 S $ $
11/02/05 Bream Nye, NY 6:46 PM (F) • S
11/02/05 New York, NY 8:47 PM (F) 11 -
11/02/05 Fliaudent FL 724PM (P) 1 S - $
11/02105 Incoming 729 PM 3 $ - S
11/02/06 Incoming 7:38 PM 10 •
11/02(05 Newyork, NY 8:81 PM 1 - $
11/02/05 New York. NY 8:52PM - S
11/02/05 Mora*, NJ 8:59 PM 1 • S
11/02/05 Incoming 9:08 PM 2 $ - $
11/02/05 New York, NY 9:18 PM 1 $ 3
11/02/05 incoming no PM W 3 $ $
11/02/05 Now York, NY 923 PM $ $
11/02/05 Nov Yak, NY 9:34 PM 1 $ 3
11/02105 Now York, NY 9:34 PM 1 S
11/02/05 Queens Nyc, NY 9:36 PM 3 - $
11/02/05 Incoming 9:44 PM 3 $ $
11/02105 Incoming 10:18 PM 13 - $
11/02/05 Incoming 10:58 PM (F) 3 - $
11/02/06 Catdwoll, NJ 1127PM 2 - S
11/02/06 incoming 1126 PM Blocked NBR 3 S - $
11103/05 Incoming 2A7 MA 2 - S
11/03/05 New York, NY 3:07 PM 1 - 3
11/03/05 Incoming 3:13 PM (F) 4 - $
11/03/05 Now York, NY 3:24 PM 7 S $
11/03/05 Incoming 4:14 PM 3
Cap Type: (A) Cee Walang (B) Call Femora (C) Conference Call (E) Data/Fax (F) Motae2Moblte (G) Vcicemee (HI Free Cass
(K)WPS Call
EFTA01695440
Itemized Details For:
Account Number
Customer Service Number 1.800.937-8997
Nov 27, 2025 Page 19 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Tots
Destination Called Type Charges Charge
11/03/05 Newark NJ 4:23 PM 2 5 $
11/03/05 Winterpark: FL 4:25 PM 3 - $
11/03/05 Winterpark FL 8:48 PM 2 S - S
11/03/05 New York. NY 6:51 PM 2 $ - S S
11/03/05 Hackensaek, NJ 7:01 PM - $
11/03/05 Newark. NJ 7:03 PM 1 S - S
11/03/05 Newark, NJ 7:10 PM 2
11/03/05 Incoming 7:19 PM 2
11/03/05 Incoming 7:22 PM (F)
11103/05 Hackensack, NJ 8:14 PM
11/03/05 Incoming 8:15 PM
11/03/05 Hstekenssek. NJ 8:15 PM 6
11/03/05 Incamkg 8:22 PM 07 1
11/03/05 Fleuderd, FL 825 PM (19 1
11A)3/05 Inca-rare 927 PM 1
11/03/05 Incoming 9:44 PM
11/03/05 Bronx Nye, NY 9:56 PM 2 S 3
11/03/05 Incoming 1002 PM 2
11703/05 Incoming 1005 P.M 2 S S $
1103/05 Newark, NJ 1027 PM 2
11/0005 Incoming 11:10 PM 1 S - $
11/03/05 Newark, NJ 11:11 PM
11/03105 Incoming 11:12 PIA 2
11/03/05 Incoming isnz PM 3
11/04/05 Incoming 12:10 AM 1 S $
11/04/05 Incoming 1223AM 2 S - S
11/04/05 Queens Nye. NY 1228 AM 3 3
11/04/05 Queens Nye. NY 1229 AM 2
11104105 Bklyn Nye, NY 1203AM 4
11/04/05 Queens Nye. NY 1245 AM 2
11/04/05 Queens Nyo, NY 12:65 AM 2 S - 5
11/04/05 Incoming 1:37 AM W 1
11/04/05 GardenokY, NY 100 AM
11/04/06 Incoming 1A0 AM 1
11/04/05 Newark: NJ 1:42 MA
11/04/05 Newark, NJ 1A2 AM (A) 1
Cell Type: (A) CS walling 0)Di Farwen$(C)CoMwmwo OSA" (F) MoWle2Moble (G) Volcornall (H) Free Calls
(K) WPS Call
EFTA01695441
Itemized Details For:
Account Number.
Customer Service Number 1.800.937.8997
No. 27. 2005 Page 20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number. Cell M:nutes Airtime Toll Total
Destination Called Type Chingos
11/04/05 Incoming 1:43 AM (A)
11/04/05 Incoming 1:46 AM
11404/05 Incoming 1:46AM (A)
11/04/05 ',looming 1:50AM - $
11404/06 Queens Nye, NY 1Z1AM 2 • S
11/04/05 Incoming 1:56AM 1 S $
11/04/05 Incoming 1:58AM 2
11104/05 New York, NY 2:00AM 1
11104/05 Incoming 2:01 AM 1
11/04/05 Incoming 23:3AM 1
11/04/06 Incoming 2:50 AM (A) $
1104/05 New York, NY 2:56 AM
11/04/05 incoming 3:16 MI A) 5 $ $ - $
11/04/05 Gardencity, NY 322 AM A) 2
11/04/05 Incoming 3:23 AM (A)
11/04/05 Incoming 324 MI
11/04/05 Incoming 325AM 2
11/04/06 Gaidencit , NY 3:27 AM S $
11104/05 New York. NY 327 AM 5
11/04/05 New Yak, NY 3:33 AM
11/04/06 New York. NY 3:33 AM 2 S - S
11/04405 incoming 3:34 AM 3 -
11/04/05 Gardendty, NY 3:36 AM
11/04/05 Bronx Nyo NY 3:37 AM
11/04/06 New York, NY 3:37AM 5 -
11/04/06 New York. NY 3:42 AM
11/04/05 New York. NY 3:42 AM $ S $
11/04/05 New York. NY 3:43 AM
11/0405 New Yak• NY 3:43 AM 2 $
11/04/06 New York. NY 3:64 AM
11/04/05 New York, NY 9:22 AM 3
11104105 New York. NY 10:05 AM S S •
11/04/05 New York, NY 11:37 AM 2
11/04106 New York, NY 11:41 AM 2 $
11/04/06 Incoming 11:65 AM
11/04/05 incoming 4:25 PM 2 $
Dap Typo: (A) Cagy/MIN (a) Ga PapagagnegageeeneoCag (6)0We/cox (F) MobacaMoble (G) Valet:MO et)Ft0i) CS
(K) Yee Cal
EFTA01695442
Itorrizoct Data,It; For:
ACCOunt Nurrbcr:
Customer Service Number 1-800-937-8997
Nov 27.2005 P,,Thl 2' Cr 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Aintrne Toll Total
Destination Celled Typo Charges Charges
11/04/05 Incoming 427 PM (A) 2 S $
11/04/05 Incoming 4.90 PM 4 - S $
11/04/05 New York, NY 5:23 PM (F) 1 $ - S S
11/04/05 New York, NY 524 PM 6 $ - $
11/04/05 Gerdencity, NY 811 PM 2 S $
11/04/05 Queens Nye. NY 8:12 PM S $
11/04/05 incoming sal PM 2 • $ $
11/04/05 New York, NY 7:12 PM OT 1 $ S
11/04/05 Incoming 7:18 PM - $ $
11/04/05 New York, NY 7:17 PM 56) 4 • $
11/04/08 Incoming 710 PM (A) 3 - S
11/04/05 Incoming 7:46 PM 2 - $
11/04105 New York. NY 8:23 PM (F) $ $
11/04/05 New York, NY 8:24 PM (A3 2 $ - $ S
11/04/05 Incoming 8:25 PM
11/04/05 Bklyn Nyc, NY 8:38 PM
111(1006 Incoming 9:08 PM Blocked NSR
11/04/05 Incoming 10'.40 PM
11/04/05 incoming 1121 PM
11/04/05 Newton, NJ 1124 PM (A) 2 $ • $
11/04/05 incoming 1124 PM (A) 3 • $ $
11/04/05 Newton, NJ 1127 PM (A) 2 - $ $
11/00/05 Incoming 1117 PM (A) 2 $ $
11/04/05 Incoming 11:56 PM (F) $ $
11/04/05 Incoming 11:58PM - $ $
11/05/05 Incoming 313 PM 7 - S
11/05/05 Winterperk, FL 3:31 PM 1 $
11/05/05 New York, NY 3:33 PM 07 1 $
11/05/05 incoming 3:39 PM $ $
11/05/05 Winterpark, FL 4:08PM 1 - S
11/05/05 Incoming 4:10 PM 1 -
11/05/05 Intoning 4:13 PM 1 - $ $
11/05/05 Incoming 4:14 PM 4 • $
11/05/05 Gardencity, NY 5:05 PM - $
11/05/05 Incoming 5:11 PM 2 • S •
11/05/05 NOW York, NY 5:29 PM (F) 1 -
Cell Typo: (A) Call Waltlng (El) Call Forward (C) Conference Call (E) Dale/Fax (F) Modle2Mo0lle (G) Voicemail (li) Free Cars
(ICJ WPS Call
EFTA01695443
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mae 27. 2005 Pees 22 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cail Mlnutes lirre Tot; Total
Destination Called Typo Chortles Charges
11/05/05 Incoming 5:30 PM 6 S - $ S
11/05/05 Winterpark, Fl. 6:30 PM IF) 2 S - $
1105/05 Newark. NJ 8:20 PM $
100505 Dir Asst 8:21 PM 2 - $ 1.25 $ 1.25
11/05/05 Incoming 8:30 PM $ S
11/05/05 Incoming 8:45 PM $ $
11105105 Incoming 8:50 PM (C) 6 - $
100505 Gardertelty, NY 8:52 PM (C) 3 S
11/05/05 incoming 8:59 PM 2
11/05/05 Incoming 9:18 PM 3
11/05/05 Incoming 9:37 PM 2
11/05/06 Incoming 10:08 PM $
11/0505 Newark, NJ 10:12 PM
11/05/05 Gerdencity, NY 10:13 PM
11105/05 Newark, NJ 10::16 PM
11/05/05 Into:nine 1022 PM
11/05/05 Newark, NJ 10:33 PM
11/05/05 Bronx Nye, NY 10:41 PM
11/05/06 New York, NY 10:44 PM
11/05/06 Incoming 11:00 PM 3
11/0606 Incoming 11:54 PM
11/06/05 Newark. NJ 1223 AM
11/08/05 Bronx Nyc, NY 4:02 AM
11/06/05 Bronx Nyc. NY 4:07 AM 1
11/06/05 Bronx Nye, NY 4:07 AM 2 S
11/06/05 Newark, NJ 4:10 AM 1
11/06/05 Bronx Nyc, NY 4:12 AM - $
11/06/C5 Inca:ring 427 AM (F) 1 $ $
11/06/05 Incoming 4:29 AM 1Q - $
11/06/05 Incoming 5:03 AM 1 - $
1106/05 Bronx Nye. NY 5:04 AM - $
11/05/05 Bronx Nyc, NY 5:04 AM $ $
11/06/05 Dir Asst 5:15 AM 3 $ - 1.25 $ 4.25
1106/06 Olr Asst 5:19 AM 2 - 1.25 $ 1.25
11/06/05 Mineola, NY 5:30 AM 1 - $
11/06/05 'Newark, NJ 5:53 AM 1 $ - $ $
Calllype: (A) Call Wailing (8) Cell Fonverd (C) Canister's., Call (E)Dies/Fe. (F)Moolle2Mobte (0) Voiced:al (H) Free Cols
(8) WPS Call
EFTA01695444
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 27. 2C05 Page 23 of 52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/08/05 Newark, NJ 5:54 Am 2 S - S
11/08/05 Bklyn Nyc, NY 6:04 AM 6
11/08/06 Nowak, RI 8:19 MI
11/06105 Newark, NJ 8:26 AM
11/06/05 Newark, NJ 8:26 MI 1
11/06/05 New Yak, NY 6:63 AM S
11/06105 8klyn Nye, NY 816 AM 1
11/08/05 Jarseyclty, NJ 61.6 AM 3
11/06/05 Erklyn Nyc, NY 7:08 AM
11/08/05 Hackanarek, NJ 9.17 AM (F) 1 S $
11/08/05 Incoming 10:19 MI (F) 2 S
11/08/05 New York. NY 10:49AM (F) 2 S
11/06/05 Now Yak, NY 10:44 AM F)
11/08/05 New Yak, NY 10:44 M1 (T) 1 S - s S
11/08/05 New York, NY 10:45 AM (F) 1 $
11/08005 New York. NY 10:48 AM
11/05/05 New Yak, NY 10:47 AM • S
11/08/)5 New York. NY 10:48 AM 1 S
11/06/05 New York, NY 10:48 AM - S
11/0805 New York, NY 10:49 AM - s
11/08/05 New York NY 10:52 AM (F) a E - S
11/06/05 New Yorks NY 10:62 AM (F) 1
11/08/05 New Yak, NY 10:68 AM 1
11/06/05 Valleystrm, NY 10:67 AM 1
11/06105 Mineola, NY 11:01 AM S
11/06/05 New York NY 11:04 AM 1
11/06/05 New York. NY 11:06 AM 1
11/06/05 New York, NY 11:06 AM 1 s
11/06/05 Now Yorks NY 11:08 AM
11/08/05 New York. NY 11:09 AM 1
11/06/05 Now York, NY 11:09 AM
11)06/05 New York. NY 11:10 AM (F) 1
11M6/06 New York, NY 11:11 AM 1 $
11/06/05 New York, NY 11:12 AM
11/06M5 New York. NY 11:18 AM
11/06/05 Incoming 11:18 AM 9
Co Type: (A)Cas Wailing (B) Cal Forward (C) Confarenda Call (E) Data/Fos (F) btoOlte2Moblie (G) Volcemall (H) Free Cass
ODWRII Cal
EFTA01695445
Itemized DMA.; For
Account Number
Customer Service Number 1-800-937-8997
Noy 27. 2005 Page 24 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Callen Typo Charges Charges
11/06/05 Bldyn Nye, NY 11:36 AM. $ - $ S
11/06/05 New York, NY 11:47 APA (F) S - $ $
11/06/OS Elidyn Nye, NY 11:48 AM 3 S $ $
11/06/05 Hackenseek, NJ 2:25 PM 2 S - $ $
11/06/05 Incoming 2:52 PM 1 S S
11/06/05 Toms RNer, NJ 255 PM (F) 1 - S S
11/06/06 interning 2:55 PM Ml 2 $ S
11/06/05 Caldwell, NJ 5:42 PM IF) 1 5 S
11/06A)5 New York, NY 8:42 PM 1 S - $
11/06/05 Newark, NJ 8:44 PM 1 $
11/08/05 Incoming 6:47 PM 1 - S $
11/06/05 Hackensadc, NJ 5:23 PM 07 6 • S S
11/06/05 Now York, NY 8:29 PM 1 -
11/06/05 Now York, NY 8:35 PM 1 $
11/06/05 New York, NY 8:48 PM 1 S S
11/06/05 New York, NY 8:49 PM 1 - S $
11/06/05 New York, NY 9:08 PM W 73 S - S •
11/07/05 New York, NY 7:40 AM 6 S - $ S
11/07/05 New York, NY 7:46 AM 2 S - S
11A)7/05 incoming 827 AM 1 -
11/07/05 New York, NY 8:41 AM (F) 3 $ - S
11/07/06 Freehold. NJ 10:46 AM 1 -
11/07/06 BMW, NIJo, NY wpm AM 1 S S S
11/07/05 Freehol0, NJ 10:57 AM 1 S -
11/07/05 New York, NY 121 PM 1 S • $
11/07/06 New Yak, NY 1:40 PM 2 - $
11/07/05 Incoming 1:57 PM 2
11/07/05 New York, NY 2:02 PM 1 -
11/07/05 New York, NY 2:02 PM 1 S
11/07/05 Incoming 2:43 PM 1 S S 5
11/07/05 Incoming 2:56 PM 1 S - $
11107A)6 New Yerk, NY 3:13 PM (F) 1 S
11/07/05 New York, NY 3:16 PM (F) 1 - 5 3
11/07/05 Dlr Asst 3:15 PM 2 S - $ 1.26 • $ 1.25
11/07105 Incoming 3:22 PM 2 - S $
11/07/05 incoming 5:38 PM 1 S - S
Cal Type: (A) Call Wang (8) Cal Forward (C) Conference Calk (C) DalatFax (F) Moolle2Mobie (G) Volumed (H) Free Calls
gg WPS Call
EFTA01695446
Item!zed Dem'ls For:
Account Number:
Customer Service Number 1-800-937-8997
Noe 27. 27,25 Page 25 e4 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AlitImo Toll Total
Destination Called Type Charges Charges
11/07/05 New York, NY 5:39 PM 4 $ -
11/07/06 New York. NY 7:28 PM
11/07A/6 WInterperic, FL 7:30 PM
11/07/05 Bronx Nye. NY 7:55 PM
11/07/06 Incoming 8:22 PM
11/07106 New Voir. NY 9:18 PM
11/07/05 New York, NY 9:19 PM
11107/06 New York, NY 9:22 PM
11/07/06 DIr Ant 923 PM
11/07/06 New York, NY 918 PM
11/07A/6 New York, NY 929 PIA
11/07/05 New York. NY 9:39 PM
11/07/06 New York, NY 929 PM
11/07/06 Now York. NY 10:18 PM
11/07/05 Dir Asst 10:39 PM () 5 $ 1.25 1.25
11/07/06 New York, NY 111)8 PM (F) $ S •
11/06/06 incoming 1:18 AM 1 $
11/09/05 New York, NY 1:19AM 1 $ s
11/08/05 New York. NY 122 AM 2 $ $ $
11/06/05 Bronx Nye, NY 2:13 AM • s $
11/08/05 New York. NY 1025 AM 1 • s
11/08/05 Incoming 10:47AM 2 - $
11/08/05 hearing 10•.66 AM 3 S $
11/08/05 New York. NY 115)0 AM 09 3 - • $
11/08/05 Incoming 1Z16 PM 1 - $ $
11/08/05 Moaning 3:59 PM (F) 1 S - $
11/08A35 New York. NY 6:14 PM 1 $ - $
11/08/05 incoming 6:15 PM 09 7 • $
11/08/05 Gordon, CA 1S:38 PM 2 - S
11/08/05 Incoming 7:21 PM 2 S -
11/08/05 New York, NY 724 PM 1 - $
11/08/05 Newton, NJ 7:26 PM 1 - $
11/08/05 New York. NY 7:28 PM 1 - $ •
11/08/06 New York, NY 11:05 PM 3 - $
11/09/05 Incoming 12:64 AM (Fl 3 - $
11109/05 incombg 1:14 AM (9 1 • $ 5
Call Type: (A) Call Weans (B) Call Forward (C) Conforms* Cel (E) Oeta/Fax (F) Motilo2Moblo (0) VacernaS (N) Free Calk
(K) WPS Call
EFTA01695447
Itemized Details For:
Acoount Number:
Customer Service Number 1.800-937-8997
Nov 27. 2005 Page 26 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/09/05 Incoming 1:36AM (A) 24 S - $
11/09/05 Now York, NY 10:05 AM (F) 2 -
11/09/05 Incoming 10:36 AM (F) - S
11/09/05 Ftlauderdl, Ft. 10:39 AM IF) 1 S - S
11/09/05 Incoming 10:39 AM -
11/09/05 Fauderdl, FL 10:45 AM
11/09/05 Incoming 10150AM
11/09/06 Incoming 11:01 AM
11109/05 Incoming 1227 PM
11/09/05 New York, NY 12:35 PM
11/09/05 New York, NY 12:36 PM
11/09/05 Now York, NY 12:52 PM
11/09/05 New York. NY 213 PM
11/09N5 Incoming 2:34 PM
11/09/05 Incoming 4:41 PM
11/09/05 Incoming 4:58 PM 2 - $ $
11/09/05 Incoming 5:19 PIA 1 S - 3 $
11/09/05 Newark. NJ 520 PM
11/09/05 Gardena, CA 6:28 PM
11/09/05 New York, NY 6:03 PM
11/09/05 New York, NY 6:18 PM
11109/05 New York, NY 11:13 PM (A) 1 S - S S
11/10/05 New York, NY 1228 AM 2 S - S $
11/10/05 Incoming 2:42 AM
11/10/05 Incoming 3:52 NA
11/10/05 Incoming 2:15 PM
11/10/05 New York, NY 2:27 PIA S
11/10/05 Incoming 3:17 PM Blocked NOR (A) 11 $ $
11/10/06 Incoming 3:41 PM Ol • $ $
11/10/05 Incoming 3:43 PM (F) $
11/10/05 Incoming 4:16 PM $
11/10/05 DIr Ant 4:22 PM
11/10/05 DIrAsst 4:23 PIA
11/10/05 New York, NY 4:36 PM
11/10/05 New York, NY 5:17 PM
11/10/05 Newark, NJ 726 PM
Cad Type: (A) Call Walt14(0)Cal Fonvere (C) Conference Cell (E)Oata/Fax (F) Moote2Mo0110 (0) Voloomaii (H) Fro* Calls
(l WPS Can
EFTA01695448
Itemized DOWIS For.
Account Number
Customer Service Number 1.800.937.8997
Nov 27, 2005 7 :4 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11110105 Incoming 7:55 PM 1 $
11/10/05 1.8004 7:55 PM 1 S $
11/10/05 Newark. NJ 8:05 PM 1 - S
11/10/05 New York, NY 6:23 PM 3 -
11/10/05 Incoming - 5:52 pm (F) 6 S
11/10(05 New Yak, NY 5:57 PM (r) 4 $
11/10/05 Incoming 9:03 PM 3 $ • $
11/10/05 Gardancky„ NY 9:10 PM 1 • $
11/10105 Incoming 927 PM 5 - $
11/10/05 Incoming 10:17 PM 3 • $
11/10/05 Incoming 10:42 PM 1 - $
11/10/05 Incoming 11:09 PM 1 $
11/10/05 Incoming 11:14 PM (e) 2 - $
11/10/05 Incoming 11:14 PM (A) 1 -
11/10/05 Incoming 11:26 PM 1 - $
11/10/05 New Yak, NY 1128 PM 1 $ - S S
11/11/05 Gardendty, NY 12-09AM 1 - S
11/11/05 Incoming 12:10 AM 1 $ $
11/11/05 Incoming 1224 AM 2
11/11/05 Incoming 12:32 AM 1 - S $
11/11/06 Incoming 12.37 AM 1 - $ $
11/11106 Ciardrelty, NY 12:43 AM 1 -
11/11/05 WNle PIA NY 12:43 AM 1 $ • $ $
11/11/05 New York, NY 1:2 AM 1 • $ $
11/11/05 Men:York, NY 1:44AM 6 $ - $
11/11/05 Incoming 1:55 AM 1 S
11/11/05 Incoming 2:02 AM 2 • $
11/11/05 Incoming 201A14 3 $
11/11/05 Incornew 2:16 PM 3 - $
11/11/05 New Yak NY 221 PM 2 - $ $
1U11/05 Incoming 225 PM 2 - $
11/11/05 New York, NY 3:43 PM - $
11/11/05 New York, NY 4:31 PM 1 - $
11/11105 Gazdencity, NY 4:52 PM 1 - $
11/11/05 Incoming 5:1B PM 1 - $
11/11/05 Incoming 5:47 PM 0') 3 - $
Cam Typo: (A) Call Welting (B) Call Rehire (C) Conference Call (E) D.WFex (F)atotale2P4obile (G) Volcano, CH) Free Calla
(K) WPS Cal
EFTA01695449
Itemized Details For
Account Number:
Customer Service Number 1-800.937.8997
Nov 27, 2005 Page 28 of 82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/11/05 Gardencity, NY 5:52 PM - $
11/11/05 incoming 6:66 PM
11/11105 Gardencity, NY 8:07 PM
11/11105 New York, NY 821 PM
11/11/06 New Yak, NY 7:19 PM
11/11/05 incoming 8:52 PM
11/11/05 New York, NY 8:53 PM
11/11106 New York, NY 9:45 PM
11111/06 incoming 'OM PM
11111/06 incoming 9:48 PM
11/11/06 incoming 249 PM
11/11/06 incoming 9:58 PM
11/11106 Newark. NJ 1253 PM
11/11105 Incoming 11:49 PM
11/12/05 Incoming 1243 AM
11/12/05 New York, NY 12:47AM
11/12/06 Incoming 1283 AM
11/12/05 New York, NY 1269 AM
11/12/65 incoming 121 AM
11/12/05 New York, NY 2.16 AM
11/12/05 New York. NY 2:19 MI
11/12/05 New York. NY 228 AM
11/12/05 Meaning 2.25 AM
11/12/05 incoming 228 AM
11/12/05 New Yolk, NY 2:42 PM
11/12/05 New York. NY 3:53 PM
11/12/05 New York. NY 3:63 PM
11/12/05 incoming 4:10 PM
11/12/05 incoming 621 PM
11/12/05 Incoming 524 PM
11/12/05 incoming 5:33 PM
11/12105 incoming 5:52 PM
11/12/05 incoming 720 PM
11/12/05 Bronx Nyc, NY 726 PM
11/12/05 Olt Asst 727 PM
11/12/05 incoming sae PM
Cabe.: (A) Can VVairag (Et) Cal Forward (C) Conference Call (E) Dale/Fax (F)Mobtleaalot8e (0) Volcemell (H) Free Cage
(K) WPS Cell
EFTA01695450
Iterrized Details For
Account Nor- ber:
Customer Service Number 1-800.937-8997
Noe 27,2605 Pace 25 of --
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Min(net; Toll
Destination Called Type Charges Charges
11/12/05 Incorning 8:62 PM
11112105 Incoming 11:09 PM
11112/06 New York, NY 11:11 PM
11/12/06 Newark, NJ 1121 PM
11112105 Queens Nye, NY 11:36 PM
11112/05 Incomkig 11:45PM
11/12/05 Plainview, NY 11:47 PM
11/13/05 Incoming 1=9 AM
11/13/05 Newark, NJ 12:14AM
11/13/05 Gardendty, NY 1222 AM
11113/05 Incoming 12:22 AM
11/13/05 Incoming 1229 AM
11/13/06 Incoming 4:16 AM
11113/05 Bronx Nye, NY 4:38 AM
11/13105 Rocks! O4W 4:41 AM
11/13/05 New York, NY 8:10 AM
11/13/05 Paterson, NJ 3:36 PM
11/13105 New York, NY 3:54 PM
11113/05 New York, NY 4:03 PM
11/13/05 Hackensack, NJ 4:39 PM
11/13/05 Incoming 5:02 PM
11/13/05 Incoming 5:50 PM
11/13105 Incoming 6:16 PM
11/13/06 Incoming 5:34 PM
11113106 New York, NY 6:53 PM
11113105 Incoming 6:68 PM
11/13/05 Queens Nye, NY 7:00 PM
11/13/05 Omens Wyo. NY 7:08 PM
11/1=5 Queens Nyc, NY 7:08 PM
11/13/05 Incoming 7:11 PM
11/13/05 New York, NY 7:31 PM
11/13/05 Incoming 8:48 PM
11/13/05 Incoming 8:69 PM
11/13105 Queens Nyc, NY 9:48 PM
11/13/05 New York, NY 10:42 PM
11/14/05 Incoming 1210 AM Blocked HEIR $ $
Cal Type: (A) CM Wailing (8) CM Forward (C) Conference Call (E) OatafFax (F) hioloileracalle (G) Volcomail (ft) Free Calls
00 WPS Cat
EFTA01695451
lenlized D013- s bee
Accourt Number:
Customer Service Number 1-800-937-8997
od 27. 2005 Pnno JU Or 6.1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minute, : Airtime Toll
DostInatIon Called Type Charges Charges
11/14/05 G$rdoncity. NY 1229AM
11/14635 Gardoncity, NY 1230AM
11/14/05 Incoming 12:35 AM
11/14/05 Queens Nyc, NY 12:41 AM
11/14/05 Bronx Nyo, NY 1:46 AM
11/14105 Irons Nye, NY 1:45 AM
11/14/05 &crocNye, NY 1:52AM
11/14/06 Bronx Nye, NY 1:52 AM
11/14/06 Bronx Nye, NY 1:53 AM
11/14/06 Ikons Nyc, NY 1:53 AM
11/14/O6 Bronx Nye, NY 1:58 AM
11/14/05 Bronx N;o, NY 1:59 AM
11/14/06 Bronx Nye, NY 2:00 AM
11/14/05 Bran( Nyc, NY 2:01 AM
11/14/05 Bronx Nye, NY 2:07 AM
11/1005 Bronx Nye, NY 2:08 AM
11/14/05 Bronx Nye, NY 2:09 AM
11/14/05 Bronx Nye, NY 2:09 AM
11/14/05 &tax Nye, NY 2:09 AM
11 /14/05 Bronx Nye, NY 2:12 AM
11/14/05 Bronx Nyc, NY 2:12 AM
11/14/05 Bronx Nye, NY 2:15 AM
11/14/05 Bronx Nye, NY 2:16 AM
11/14105 Bronx Nye, NY 218 AM
11/14/06 1.800 # 2:26 PM
11/14/05 Now York, NY 228 PM
11/14/05 Bronx Nye, NY 247 PM
11/14/05 New York, NY 3:04 PM
11/14/05 Bronx Nye, NY 3A5 PM
11/14/05 WInterpark, FL 4:58 PM
11/14105 Incoming 6:07 PM
11/14105 New York, NY 627 PM
11/14/05 NOW York, NY- 6:29 PM
11/14/05 Now York, NY 7:00 PM
11/14/05 Now Yak, NY 7:01 PM
11114/06 New York, NY 7:02 PM
Call Type: (A) Cat Walling 01) Call Forward (C) Conbrance Cal (E) Data/Fax (F)MoNie2mot* (0) *doornail (hi) Free Cats
WPS Cal
EFTA01695452
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
NO 27. 2005 Page 31 or 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (ContInuec0
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
11/14105 Bktyn Nye, NY 7:18 PM 2 $ - $
11/14/05 Queens Nyo, NY 8:02 PM
11/14/05 Incoming • 8:02 PM
11/14/05 Hackensack, NJ 8:10 PM
11/14/05 Hackensack, NJ 8:11 PM
11/14105 New Yak, NY 8:14 PM
11/14/05 New York, NY 8:29 PM
11/14/05 New York, NY 8:51 PM
11/14/05 Incoming 8:58 PM
11/14/05 Incoming 10:24 PM
11/14/05 Newark, NJ 11:56 PM
11/15/05 New York, NY 12:15 AM
11/15/05 0111Y0 NY; NY 12:17 AM
11/15/05 010111Nye, NY 1Z17 AM
11/15/05 New York, NY 12:23AM
11/15/05 New Yak, NY 1224 AM
11/15/05 New YOM, NY 1:34 AM
11/15/05 Newark, NJ 1:43 AM
11/15/05 Queens Nye, NY 2:18 AA1
11/15/05 New York, NY 9A7 AM
11/15/05 New York, NY 9:54 NJ
11/15405 'grooming 10:02 AM
11/15/05 Incoming 10:04 AM
11/15/05 Nashvile, TN 10:27 AM
11/15/05 Brentwood, NY 10:28 AM
11/15/05 Der Asst 10:29 AM
11/15105 DIr Ault 10:31 AM
11/16/06 New York, NY 10:42 AM
11/15/05 New York, NY 11:05 AM
11/15/05 WIMegpark, FL 11:09 AM
11/15/05 Hackeneeck, NJ 1120 AM
11/15/05 incoming 11:24AM
11/15/05 'morning 11:32AM
11115/06 Winterpark, FL 11:44 AM
11/15/05 Caldwell, NJ 11:59 AM
11115105 New York, NY 12:01 PM - S
Cal TYPO: (A) Cm liVaiUMI (B) Cell Fccward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) VOkernell (H) Free Cole
(K) WPS Call
EFTA01695453
Itemized Details Fa:
Account Number:
Customer Service Number 1-800-937-8997
No, 27. non
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Paroutes Alrtlme Toll Total
Destination Called Typo Charges Charges
11/15/05 New York, NY 1:00 PM
11/15/05 New York, NY 1:26 PM
11/15/05 New York, NY 1:37 PM
11/15/06 New York, NY 2:64 PM
11/16/05 Now York, NY 325 PM
11/15/05 8klyn Nyc, NY 326 PM
11/16/05 13klyn Nyo, NY 3:36 PM
11116/06 Ionia, MI 3:45 PM
11/15/06 Incoming 3:53 PM
11/15/05 Incoming 4:10 PM
11/15/05 New York, NY 6:23 PM
11/16/05 New Yak 6:30 PM 1 S $
11/15/05 Now York, NY 5:37 PM 6 - s $
11/15/06 looming 5:48 PM 11 - s
11/15/05 Incoming 6:16 PM 3 S -
11/16/06 Queens Nyc.„ NY 6:33 PM • s S
11/16/06 New York, NY 6:37 PM 2 - s
11/15/05 Hackensack. NJ 1948 PM - s
11/15/05 Incoming 8:49 PM 6 - s
11/15105 Bleyn Nye,. NY 7:01 PM 1 • s
111190$ 244Yll Nye, NY 7:02 PM 1 S - $ S
11/16436 Incoming 720 PM 1 S - $
11115/05 Bleyn Nye.. NY 7:31 PM 1 S • $
11/15/05 New York, NY 722 PM 1 a - $
11116(05 New York NY 7:34 PM 1 a - $
11/16/05 New York, NY 8:05 PM 9 a S
11/16/06 New York. NY 8:18 PM 6 a $
11/15/05 New York, NY 821 PM 8 a s
11115105 New York. NY 8:30 PIA 1 S S $
11/16/05 Incoming 8:60 PM 1 $ • $
11/16/06 New York, NY 8:55 PM 4.4
11/15/05 Incoming 8:55 PM (4) 24 3 - S
11/15/05 Incoming 920 PM (A) 11 $ - $
11/15/05 Newark, NJ 9:43 PM 0,4 6 a $ $
11/15/05 incoming frA9 PIA 16 $
11/16/05 Incoming 10:03 AM. 2 - $
Type: (A) Cal Weitire (0) Cal Forward (C) Conference Cell (E)Dete/Fas (F) Mettegniceie (6) Voicemall 04) Free Calls
(K)WP8 Ca
EFTA01695454
Itemized Details For.
Arra int Number.
Customer Service Number 1.800.937.8997
Nov 27. 2005 Page 33 el 02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Callao Type Charges Charges
11/18/05 New Yak, NY 10.56 AM
11/18/05 New York, NY 1:14 PM 2 $ S $
11/18/05 Incoming 1:42 PM Blacked NBR 2
11/18/05 Incoming 2:05 PM (F) 3 $
11/10/05 New York, NY 2:34 PM
11/18/05 Incoming t54 PM
11/18/05 Incoming 2:58 PM
11/16/05 Incoming 2:59 PM
11/18/05 Incoming 321 PM
11/18/05 Incoming 3:56 PM
11/16/06 Incoming 3:67 PM
11/10105 New York, NY 4:06 PM
11/16/05 New York, NY 4:05 PM
11/18/05 Now York, NY 4:08 PM
11/16/05 Incoming 4:17 PM
11/18/05 Bldyn Nye, NY 4:38 PM
11/18/05 Incoming 5:36 PM
11/10105 Bronx Nye, NY 5:38 PM
11/18/05 Incoming &01 PM
11/18/05 Incoming 8:48 PM
1/18/05 New York, NY &Aft PM
11118/06 New York, NY 7:16 PM
11/16/05 Incoming 7:36 PM
11/18/05 Incoming 8:14 PM
11/18/05 New York, NY 8:39 PM
11/18/05 Incomrg 8:41 PM
11/18/05 Bronx Nye, NY 8:69 PM 5
11/18/06 hewing 9:15 PM 6 $
11/18/05 Incomhii 925 PM (A)
11118/05 New York, NY 9:33 PM
11/18/05 incoming 9:63 PM 21
11/16/05 Incoming 11:19 PM 3
11/18105 Uncoiling 11:40PM 29 5 5
11/17/06 Now York, NY 1Z09 AM 11
11/17/05 IncemIng 12:35AM
11/17/05 Dir Asst 162 AM 2 - 1.25 S 1.25
CaU Typo: (A) Call Wal9rg (8) Cal Fining (C) Conlorocce Call (E) Data/Fax (F) Moblle2Mob!lo (0) Volcenad (H) (-too Cala
(K) WPS Coll
EFTA01695455
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Nov 27, 2035 Pose 34 ot as
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call T me Number Cal: Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/17/05 Hackensack, NJ 1:35 pm (F) 2 $
11117105 New York, NY 2:09 PM (F) - $ $
11/17/05 rooming Z-26 PM 1 - $ $
11/17/05 Hackensack. NJ 228 PM - $
11/17:05 Hackensack, NJ 229PM $ - $ $
11/17/05 Incoming 218 PM - $ $
11/17/05 Hackensark, NJ 261 PM 1 - $ $
11/17/05 Incoming 3:06 PM 1 $ $
11/17105 Incoming 3:16 PM 2 - $ $
11/17/05 Hackensack NJ 3:19 PM 2 S - S $
11/17106 New York, NY 320 PM (F) 2 S S $
11/17/06 New York, NY 4:33 PM (F) 1 - $
11/17/06 New York, NY 4:33 PM 1 - S $
11/17/06 New York, NY 414 PM - S
11/17/05 New York. NY 426PM 1 S -
1111710$ New York, NY 4:46 PM 1 - S $
11/17635 New York, NY 4:47 PM 1 S - S
11117105 (Mr Asst 4:49 PM 2 S S 1.25 S 125
11/17106 New York, NY 4:50 PM 1 - S
11/17/06 New York, NY 4:61PM - $
11/17/06 1-800 4:56 PM -
11117106 1-800 4:67 PM 2 - S
11/17/06 New York, NY 4:59 PM 1 -
11/17/06 New Yak, NY 6:00 PM 1 $
11/17/05 New Yon:, NY 5:01PM (a) 1 -
11/17/06 New York, NY 5:01 PM 1 - $
11/17/05 New York, NY 6:02 PM 1 S - S
11/17/06 Ina:clang 5:03 PM 4 S -
11/17/06 1.8000 5:11PM 4 5 -
11/17/06 1.8005 5:15 PM 4 S - S
11117/06 Incoming 5:20 PM 2 S -
11/17/06 Incoming 5:33 PM 1F) 1 - S
11/17/06 Incasing 6:43 PM (F) 3 S S
11/17/05 Incoming 6:02 PM 1 S - $
11/17/06 NOW York, NY 6:18 PM (F) • 1 $
11/17/06 New York. NY 8:19 PM (F) 1 S $ $
Co Type: (A) Call Waiting (B) Ca Forward (C) Conference/ Call (E) Data/Fax (Fy moblieVdebile (G) VCICOOtal (H) Free Ca
(K) WPS Cal
EFTA01695456
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
uss. 27.2005 Fags 35 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cal: Minutes Aln rne Toll Total
Destination Called Type Charges Charges
11/17/05 New York NY 6:22 PM
11/17/05 New York, NY 613 PM
11/17/06 Incoming 6:23 PM
11/17/05 Incoming 6:26 PM 07) 1 - s
11/17/05 New Wok. NY 5:27 PM S • s
11/17/05 Incoming 6:48 PM • s
11/17/05 New York. NY 7:26 PM 4 S - S
11/17/05 New York, NY 7:43 PM 1 $
11/17/06 New York, NY 7:47 PM 1 • s
11/17/05 Now York. NY 8:113 PM 1 5 - S
11/17/05 Incoming 8:19 PM (F) 2 S - S
11/17/05 Incoming 8:33 PM 4 S S
11/17/05 New York. NY 8:37PM (F) 1 S - S
11/17/05 New York. NY 8:38PM (F) 1 S - S
11/17105 Incoming 8:53 PM (F) 3
11/17/05 Incoming 9:00 PM • (F) 1 S -
11/17/05 Incoming 9:22 PM (F) 3 S - S S
11/17/05 Elklyn Nyc, NY 1010 PM 2 S - S
11/17/05 New York, NY 1108 PM S
11/17/06 Incoming 11:68 PM S
11/18/05 Incoming 122)3 AM 1 S - S S
11/18/05 Incoming 12:06 AM 1 S - S
11/18/05 Incoming 1210 AM 2 S S
11/18/05 Incoming 1214 AM 1 S -
11/18/06 Incoming 1216 AM (F) - s
11/18/06 Incoming 12:36 AAA 1 S - S
11/18/05 Incoming 12:40 AM 1 S • S
11/18/15 Incoming 12:44 AM 1 S - $
11/18/06 NemYork. NY 2:25 AM 1 5 - S S
11/18/06 New York. NY 2:213AM 1 3 - S S
11/18/06 New York NY 239 AM 2 S - S 5
11/18106 Incoming 3:30 AM 1 S • S S
11/18/06 Incoming 3:49 AM 1 S S $
11/18/05 New York, NY 4:05 AM 2 S -
11/18/05 NOW York, NY 4:09 MA 6 S S
11/18/05 Newark, NJ 4:24 AM 1 S - S
Cell Type: (A) Co waking 019 Ca. Foneero (C) Conference Call (E) Data/Fax (F) MOblbNrabile (0) Yokemen gb Free Calls
(K) WPS Call
EFTA01695457
Item.Ized Details For:
Account Nweber.
Customer Service Number 1-800-937-8997
Nov 27,2D35 Page 2-t, of 62
LOCAL AIR77ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/18/05 Incoming 8:11 MA
11/18/05 New York, NY 826 AM
11/18/05 Incoming 9:45 AM
11/18/05 Incoming 123 PM
11/18/06 Bklyn Nye, NY 1:08 PM
11/18105 New York, NY 1:25 PM
11/18105 New York, NY 1:27 PM
11/18/06 Bldyn Nye, NY 1:48 PM
11118106 New York, NY 1:63 PM
11/18106 New York, NY 1:69 PM
11/18/06 New York, NY 2,01 PM
11/18/06 New York. NY 2:04 PM
11/18105 New York. NY 2:09 PM
11118106 New YO111, NY D10 PM
11118/05 New York. NY Z11 PM
11t18/06 New York, NY VI1PM
11/18/05 Incoming 2:12 PM
11/18/05 Incoming 2:17 PM
11118/05 Bronx Nye, NY 2:38 PM
11/18/05 Queens Nye, NY 244 PM
11/113/05 Incoming 2:46 PM
11/18/05 Incoming 2A6 PM
11/18/05 Bklyn Nyo, NY 2:63 PM
11/18/05 Bklyn Nyc, NY 2:55 PM
11/18/05 Bklyn Nye, NY 3:02 PM
11/18/06 New York, NY 3:07 PM
11118/05 Incoming 3:50 PM
11/18/05 New Yak, NY 3:50 PM
11/18/06 Bronx Nyc, NY 426 PM
11/18/05 New York, NY 425 PM
11/18/05 New York, NY 4:42 PM
11/18/05 Incoming 6:18 PM
11/18/05 New York. NY 6:42 PM
11/18/05 Incoming 6:42 PM
11/18/05 New York. NY 6:44 PM
11/18/05 New York, NY 6:45 PM 8 3 - $
Call Type: (A) Cell welling gh Cell Forward (C) Conference Can (E) Dale/Fax (F) elebIle2M.Oelle (G) Vcecerrup (H) Free Cane
00 WPS Cee
EFTA01695458
Itemized Details For.
Account Number.
Customer Service Number 1-800.937-8997
Noy 27. 2335 Page 37 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tkno Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/18/05 New York, NY 523 PM
11/18/05 Incornkig 8:44 PM 4
11/18/06 New York. NY 8:50 PM (F)
11/18/05 New York. NY 8:61 PM - s
11/18105 New York, NY 9:00 PM
11/18/05 New York, NY 9:00 PM 3 S
11/18/05 Incoming 9:08 PM (F) 14
11/18/05 Newark, NJ 9:22 PM 10
11/18/05 New York, NY 9:35 PM
11/18/05 Cost Cate 11:11 PM (K) 8 S -
11/18/05 Now York, NY 1120 PM
11/18/05 New York. NY 1121PM 4
11/18/05 New York, NY 11:48 PM 1
11/18/05 New York, NY 11:48 PM 4
11/18/05 Incoming 11:51 PM 4 S - $ $
11/18/05 New YOrk. NY 11:64 PM
11/18/05 New Yon', NY 11:85 PM
11/18/05 Incoming 11:56 PM 3
11/19/05 Chico, CA 12:23 AM 8
11/19/05 Incomog 12:48 AM 6 9 - S
11/19/05 Incoming 1:10AM 2
11/19/05 New York NY 3:17 AM
11/19/05 New York. NY 3:18 AM
11/19/05 New York. NY 320AM 2
11/19/05 Incomkig 325AM 4
11/10/05 Incoming 3:43AM 3 S -
11/19/05 New York. NY 3:58 AM
11/18105 New York. NY 9:59 AM 2
11/19/05 New York NY 4:10NA 1
11/19105 Incoming 1121 AM IF
11/19/05 New York, NY 1123 AM (A) 5 S - S
11/19/05 New York. NY 11,39 AM - s
11/19/05 New York. NY 11:10 AM (A)
11/19/05 Incoming 11:18 AM (A)
11/19105 New Yorke NY 11:19 AM (F)
11/19)06 New York NY 1122 AM 1 - s
Call Type: (A) Call Wits (B) Call Fanned(C) Cafe:once Cat (E) DetefFax (F) Mob ie2Mobi e (0) VOicemei (H) Free Cale
(K) WPS Can
EFTA01695459
Itemized Detsi's For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 27. 2[05 nag° 38 ol 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtinte Toll Total
Destination Called Type Charg s Charge's
11/19/05 Incoming 11:35 AM Blocked NBE (F) 1 $
11/19/05 Incoming 11:49 AM Blocked NM (F) 1 $
11/19/06 New York, NY 1207 PM 4 S -
11/1905 Incoming 12:28 PM (F) 3 $ • $ $
11/19/05 New York, NY 1:00 PM $ $
11/19106 Incoming 1:13 PM $ $
11/19/05 New York, NY 1:19 PM $ s
11/19/05 New York, NY 1:20 PM (F) 1 • $
11/19,05 Dir Ant 121 Phi 9 $ 1.25 $ 125
11/19/06 Helyoke, MA 1:31 PM (A) 7 - 3 S
11/19/06 NInvYerk, NY 1:40 PM 07 1 - S
11/19/06 New York, NY 1:42 PM 1 $ S
11/19/05 Incoming 1:46 PM 1 - $ $
11/19/05 New York, NY 1:66 PM $ S
11/19/06 New York, NY 1:69 PM $ $
11/19/05 New York, NY 2:01 PM 1 • S $ $
11/19/05 Incoming 2:06 PM - $
11/19/05 Incoming 209 PM 15 S • S $
11/19/06 Newark, NJ 219 PM 1 S - S $
11/19/06 New York, NY 2:21 PM 1 $ - S
11/19105 Hackensack, NJ 2:22 PM P1 1 $ - $
11/19/06 Incoming 2:26 PM - S
11/19106 blooming 2.26 PM 2 • $
11/19/06.New York, NY 2:53 PM P1 - $
11/19105 Incoming 3:09 PM WI 3 S - $
11/19/05 Incoming 3:64 PM • S
11/19/06 Incoming 4:21 PM 09 2 S • S $
11/19/05 Incoming 4:69 PM 3 $ - $ 3
11/19/05 New York, NY 6:03 PM 1 S $ S
11/19/06 FtleudenSii FL 6:48 PM 1 • $
11/18/06 Mew York, NY 6:60 PM 1 S - S $
11/19/05 Rye, NY 5:81 PM Ol 1 S - $
11/19106 Incoming 627 PM W 2 - $
11/19/05 Incoming 8:41 PM 09 2 - S
11/19105 Incoming 647 PM 7 • $
11/19/05 Incoming 6:59 PM 1 $ - $
CO Type: (A) Cal wining (3) Cab Forward (C) Conference Cm (E) Cala/Fax (F)303513/23loblie (G) Volcano?. (H) Free Calls
Og VIPS Can
EFTA01695460
logoizod Fe,:
Account Nltber:
Customer Service Number 1-800-937-8997
Nov 27.2005 Page 39 of 02
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charsoo Chargoo
11/19/05 Incoming 7:03 PM (F) 2 5 $
11/19/05 Caldwell, NJ 7:52 PM W 2 S -
11/19/05 Incoming • 7:53 PM (A) 48
11/19105 Incoming 8:57 PM (F) 1 S
11/19/05 Incoming 9:48 PM 1 - $
11119/05 Incoming 1128 PM -
11119/05 Incoming 11510 PM 2 - S
11/19/05 Incoming 11A8 PM 2 -
11/2W05 /Mr NYC, NY 1212 AM - S
11/20/05 Newark, NJ 1 13 AM 1 - $
11/20/05 New York, NY 12:19 AM - $
1120/05 Incoming 1220 AM 1 $
11/20/05 Newark, NJ 1228 AM 1 -
11/20/05 Newark. NJ 1228 AM $
11/20/06 Newark, NJ 3:57 AM S
1920/05 Now York, NY 318 AM 2 $ - $ $
1120/05 Incoming 420 AM 2 - $ $
11/2025 Gardencity, NY 421 AM - $
11/20/05 Bronx Nyc, NY • 426AM - $
11/20/06 Bronx Nyo. NY 428 AM $ $
11/20/05 Incoming 4.11 AM 1 S - $ $
1120/05 Newark. NJ 412 AM 4 - S $
11/20/05 Caldwell, NJ 4:56 AM 1 • S
11/20106 Rye, NY 1A4 PM (F) 1 s - $
11/20/06 Incoming . 1:53 PM (F) 2 $ -
11/20/06 New York, NY 213 PM 1 S
11/20106 New York, NY 222 PM s $
11/20/05 Incoming 2:36 PM (F) 7 - $
11/20/05 New York. NY 2:46 PM - $
11/20/06 Incoming 3:18 PM - $
11/20/05 New York, NY 3:27 PM - $ $
11/20/05 Hackensack, NJ 3:31 PM (F) - $
11/20535 Now York, NY 3:42 PM 1 S
11/2205 New York, NY 3:43 PM - $
11/20/05 Hackensack. NJ 3:51 PM (F) - S $
11/20/05 Incoming 4:69 PM
Can Type: (A) Cam Wain (B) Call Forward (C) Conference Cal (E)Doto/Fax (9 Moilio2Mericlo (G) Voicamall (11) Free Gas
(K)WPS Cam
EFTA01695461
Itemized Details For
Account Number:
Customer Service Number 1.800-937.8997
Nov 27, 2005 Pego 40 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Cell Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/20/05 Bronx Nyc, NY 5:00.PM 1 $ - $ $
11/20/05 Incoming 5:35 PM
1120/05 incoming 7:41 PM NBR Drava
11/20105 New York, NY 6:49 PM
11/21/05 New York, NY 2:49 AM
11/21105 Incoming 3:34 AM
11/21/06 incoming 4:22 AM
1121/05 incoming 5:56 NA
11/21/05 New Yak, NY 9:013 AM A) 20 • S $
11/21/05 incoming 9126 AM
11/21/06 Incoming 9:57 AM
11/2106 New York, NY 10:29 AM
11/21/05 Now York, NY 10:31 AM
11/2105 Rye, NY 10:43 AM
11/21/06 Incoming 1:10 PM
11/21/05 New York, NY 1:12 PM
1121/05 incoming 1:18 PM
11121/06 New York, NY 1:24 PM
1/21/05 Now York, NY 1:28 PM
11/21/06 New York. NY 1:48 PM
1121/06 Incoming 229 Pit
1121/06 Rye, NY 2A1 PM 3 $ $
11/21/06 HadonseakM.1 2:47 PM - S
11/2106. Jenieycity, NJ 2:48 PM - S
112105 incoming 2:50 PM 1 $ - $
11/21/05 Incoming 3:07 PM 3 $ - $
1121/06 Now York, NY 3:60 PM 4 - S $
11/21105 Rye, NY 3:54 PM (F) 1 • S
11/21105 incoming 5:14 PM Blocked NOR (F) 3 $ • $
11/21/05 Incoming 5:38 PM Blocked NBR (F) 2 5 -
11/21/06 incoming 5:41 PM 2 • $
11/21/05 Incoming 6:55 PM 2 • $ $
11/21/05 New York, NY 6:13 PM 1 - $ $
11/2105 Winterperk, R. 6:21 PM 4 $
11/2105 Incoming 826 PM 2 •
11/21/05 New Yolk, NY 8:51 PM 1 - $ $
Ca Typo: (A) Can Walling (B) CY Fonnrd (C) Conference Call (E) Daloffax (F) Motklentalle (0) Volcemal (H) Free Cele
pc) wPS ca
EFTA01695462
Itemizod Details For:
Account Number:
Customer Service Number 1-800-937-8997
Kai 27. 2005 Page 41 or G2
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1121106 New York, NY 6:52 PM (F) 1 5 S
11/2126 New York, NY 6:62 PM IF - s $
11/21/06 New Yak, NY 6:63 PM (F) 1 $ - S $
1121/05 New Yak. NY 8:54 PM
11/21/06 New York, NY 7:09 PM (F) 1 S S $
1121/06 New York, NY 7:12 PM (F) 2
11/21/06 New York, NY 7:19 PM (F) 1
11/21/06 New York NY 720 PM - s $
11121/05 New York, NY 7:21PM (A)
11/21/05 incoming 722 PM (A) 2
11/21/05 New Yank. NY 8:16 PM. 2 $
11121/05 New York. NY 8:18 PM 5
11/21105 Newark NJ 10S3 PM 2 S $
11/21/05 New York, NY 1046 PM 3 $
11/2125 Into/Nig 11:42 PM 4 - s
1122/05 Incoming 12:06 AM (F) 2 $
11/22/06 Incoming 10:01 AM P)
11/22/06 Hackensack, NJ 10:36 AM 2
11/22/06 Incaning 1033 AM (F) 1
1122/05 Incoming 1053 AM 4 $
112225 New York, NY 1:16 PM
11/2226 New York, NY 113 PM
11/22/05 Die Asst 124 PM 2 S S 1.25 $ 1.26
11/22/06 OvAset 126 PM 2 S 3 1.25 $ 1.26
11/22/06 New York NY 1:66 PM - s
11/22106 New Yak, NY 1:66 PM (F) 1 $
11/22/05 incoming 1:56 PM 2 $
1122/05 New Yak NY 1:58 PM 3
11/22/06 New York, NY 2:01PM 1 S $ S
11/22/06 New York, NY 2:02 PM in i s • s 5
11122/05 New York, NY 2:03 PM 1 S $ 5
11/22/05 Grandly. NY 2:00 PM
11/22/06 New Yak, NY 2:10 PM
1122105 Incoming 2:31PM 4
1122/05 New Yak Nr• 2AS PM
11/22/55 New Yak, NY 2:51 PM IF) 2
Call Typo: (A) CM wag ($) Cd Fonvird (C) Conference Call (E)Gata/Fax (F) M0DMs2Mod4 (G) VolcemaI (H) Fro. Cats
(K) WPS Call
EFTA01695463
Itemized dc For:
Account Number:
Customer Service Number 1.800-937.8997
Nov 27, 2005 Paqo 42 o' 52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Thee Number Call Minutes Airtime Toll
Destination Called Typo Charges Charges
11122/05 New York, NY 2:57 PM
11/22/05 Incoming 3:19 PM
11/22105 New York, NY 324 PM
11/22/05 learning 337 PM
11/22/06 Incoming 3:40 PM
1122/05 Incoming 3:51 PM
11/22/05 New York, NY 4%16 PM
11/22/06 New York. NY 409 PM
11/22/05 New York, NY 4:16 PM
11/22/06 New York NY 423 PM
11/22/06 Incoming 427 PM
11/22/05 IncornIng 4:34 PM
11/22/05 Incoming 4:36 PM
11/22/05 New Yak, NY 4A1 PM
11/22/05 Incoming 4:46 PM
11/22/05 Now York, NY 401 PM
11/22/05 Green Say, WI 4:53 PM
11/22/05 Incoming 4:55 PM
11/22/05 Incoming 5:06 PM
11/22/05 1.666 N 5:19 PM
11122/05 New York, NY 526 PM
11/22/05 New York, NY 5:32 PM
1122/05 Incoming 6:23 PM
11/22/05 Incoming 6:29 PM
11/22/05 New York, NY 6:36 PM
11/22/05 Incoming 6:46 PM
11/22/05 New York, NY 6:46 PM 1 • $
11/22/05 New York, NY (948 PM - $ $
11/22/05 Hackensack NJ 692 PM 1 - $
11/22105 Jernycily. NJ 6:53 PM - $ $
1122/05 New York, NY 6:64 PM A) 2 $ - S
11/22105 Incoming 6:56 PM (A) $ $ - $
1122/05 Incoming 7:00 PM 5 $ - $
11/22/05 Incoming 7:08 PM 3 - $
11/22/05 New York, NY 7:15PM 2 -
11/22/05 New York NY 7:23 PM $
Call Typo: (A) Cal Waning (6) Call Forward (C) Conference Ca (E) Data/Fax (F)Mobile2Moblie (G) Vokenull (H) Free cos
(K) WPB Call
EFTA01695464
:ternized DelaIs Fur
Account Number:
Customer Service Number 1.800-937-8997
Nov 2/, 1005 PAca 43 a C2
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cato cell - Time Number Call Minutoo Alrtirrle Toll Total
Des(InetIon Celled Typo Chargos Charges
11/22/05 Incoming 7:29 PM I S -
11/22/05 New York, NY 7:32 PM 2 - S
11/22105 Bronx Nye, NY 7:43 PM (A) 4 $ - S $
11/2225 Incoming 7:46 PM (A) 3 $ - S $
1122/05 Jerseyclty, NJ 7:46 PM 6 S - S - S
11/2225 Queens Nye, NY 7:56 PM 1 $ •
11/2225 New York, NY 6:00 PM
11/22/05 Queens Nyc, NY Ilb05 PM 1
11/22/05 NeVe York NY II:06 PM 1 S - S
11/22/05 New York, NY 8:07 PM 1 S - S
11/22/05 New York, NY EI:01) PM 1 S - S
11/22/05 New York, NY 8:08 PM 1 S - $
11/22/05 Queens Nye, NY 8:09 PM 1 S S
11/23/05 Now York, NY 12:19 PM 3 S -
11/23/05 New York, NY 12:36 PM 1 S - S
1123/05 Incoming 1k..37 PM • $
11/23/05 New York, NY 1:31 PM S -
11/23/05 Incoming 1:44 PM s
11/23/05 Incoming 2:17 PM •2
11/23/05 Bronx Nye, NY 438 PM 4
11/23/05 incoming 5:09 PM 3 $ -
11/23405 Incoming 6:20 PM • s
11/23/05 Bronx Nye, NY 5:26 PM 1 S S
11/23/05 Queens Nye. NY 626 PM 1 S -
1123005 Queens Nye, NY 5:32 PM • s
11/23105 Newark, NJ 6:34 PM 1 S - S
11/23/05 New York, NY 5:35 PM S
11/23/05 New York, NY 5:42 PM 1 S - S
11/23105 Incoming 6:44 PM 3 S - S
11/2325 Incoming 6:04 PM 2 S - $
11/23/05 Newts*, NJ 7:17 PIA - s S
11/2325 Newark, NJ 7:20 PM 2 • s S
11/23/05 incoming 7:32 PM s $
11/23/05 While Pis, NY 8:36 PM 1 s $
11/23/05 Queens Nyo, NY 8:39 PM (A) 2 S S
11/23/05 Incom ng 6:40 PM 14) 2 S S
Cs Type: (A) Can Welting (B) Cal Forward (C) Conference Cell (E) Oats/Fax (F)Slotge2hlobee (0) Volcemall (ft) Free Cells
(E)VVPS Coll
EFTA01695465
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Noy 27. 2005 Page 44 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbor Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11123/05 Incoming 8:41 PM (A) 4 $ • $
11/23105 Queens Nyc• NY 8:45 PM 3 - $
11/23/05 Bronx Nye. NY 9:19 PM 1 $
11/23/05 Bronx Nye, NY 9:20 PM 1 $ • S $
11/23/05 Bronx Nye, NY 9:22 PM 1 $
11/23/05 Newark, NJ 9:23 PM 2 - $
11/23/05 NewYr:Wt.NY 919 PM 1 - $ $
11/2105 &COX Nyo, NY 11:31 PM 1 - $
11/23/05 Bronx Nye. NY 9:32 PM 1 - $
11/23335 &orb( Nyc, NY 9:33 PM 1 - $
11/23/05 Bronx Nye, NY 9:33 PM 1 S - $
112105 Bronx Nye. NY 9:34 PM 1 - $
11/23/05 Bronx Nyc, NY 9:36 PM 1 $ - $
11/23/05 NOW York, NY 9:37 PM (A) 2 $ S
11/23/05 Incoming 9:343PM W 1 - S
11/23/05 Now York, NY 9:39 PM 1 S
11/23/05 Incoming 9:60 PM 1 - $
11/23/05 Incoming 10,38 PM 1 , $ - $
11/23/05 Incoming 10:08 PM 1 • S
11/23/05 New York, NY 1038 PM 2 S - S
11/23/05 Incoming 10:47 PM $ S
11/23/05 Gardencity. NY 10:50 PM $ $
11/23/05 New York. NY 10:52PM 2 • S
11/23/05 Incoming 11:18PM 2 S
11/24/05 Incoming 12:44 AM - S $
11/24/05 Queens Nye, NY 1263 AM 1 $ - $ $
11/24/05 Queens Nyo. NY 12:63 AM I S - S S
11/24A)6 New Yak, NY 12a58 AM (A) 2 $ - $ S
11/24/06 Incoming 12:59 Ml 64 1 $ • $ S
11/24/05 Queens Nyc. NY 1:02 AM - $
11/2405 Geteencity. NY 1:06 AM -
11/24105 New York, NY 3:22 AM 2 - $ $
11/245)5 Incoming 4:04 AM 1 $ S $
11/24/05 New York. NY 4:19 AM (F) - $ $
11/24/05 New York. NY 411 AM (F) S
11/24/05 New York. NY 422 AM (F) 1 $ $ -
Cie Type: (A) Cal Walling (B) CY Ironware (C) Coal/cone° Call (E)Deseffax (F)Mabilallebtle (0) Volcorn Ai (H) Free Cella
()BMWS Cal
EFTA01695466
lionized Details For:
Account Number:
Customer Service Number 1.800-937-3997
Nov 27,2005 Page 45 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Call Minutes Airtime Toll Total
Destination Callud Typo Charges Charges
11/24/05 Flklyn Nyc NY 4:28 AM
11/24/06 Freehold. NJ 428 AM S - S
11/24/05 Jorsoycity, NJ 429AM - s
11/24/05 New York. NY 4:33AM S - S - $
11/24/05 Bklyn Nye NY 4:34 AM S
11/24/05 Queens Nye NY 4:37 AM 1
11/24/05 incoming 7:32 AM (F) 2
11/24/05 Incoming 8:06 AM IF) 1
11/24/05 Incoming 8:10 AM (F) 1
11/24/05 Incoming 8:52 AM (F) 3
11/24/05 New York. NY 1028 AM -
11/24/05 incoming 10-.30 AM 5
11/24/05 New Yogic. NY 1226 PM 1
1124/05 New York. NY 1216 PM
11/24105 Incoming 12:37 PM 2
11/24/06 incoming 1:34 PM 2 $ $
11/24/05 Incoming 2:01 PM 4 S - $
11/24/05 New York, NY 2:34 PM 3 S - S
11/24/05 Incoming 2:47 PM 3
11/24/05 Incoming 3:18 PM 1
11/24425 Gardena. CA 3:19 PM 0
11/24)05 New York. NY 4:02 PM 2 - s $
11/24/06 incoming 4:38 PM 2 S S •
11/24/06 New York, NY 9:27 PM 1
11/24/05 New York. NY 9:28 PM 2 5
11/24/06 Incoming 9:30 PM 3 S S $
1125/05 New York. NY 1:44 PM 2 5 - S
11/25515 Bronx Nyo, NY 2:37 PM - s S
11/2525 Newark. NJ 2:40 PM s
1125/05 New Yak, NY 2:46 PM 2
11/25/05 blooming 2:47 PM (Al 4
11/25/05 Incoming 3:00 PM (F)
11/25/05 Incoming 3:01 PM 5
11/25/05 New Yak. NY 3:06 PM 10
1125/05 incoming 32.5 PM 5 •
11/26/06 Incorring 3:34 PM 4 5 •
Cell Type: (A) Call Walt:ne (B) Cal Fonvatil (C) Conference Cal (E) Data/Fax (F)Mobite2Molalle (0)3(DX-entail (H)ne. Calls
(K) WPS Call
EFTA01695467
Itemized Details For:
Account Number.
Customer Service Number 1.800.937-8997
Nov 27.2005 Pogo 46 of 82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call minutes Airtime Toll Total
Destination Called Type Charges Charges
11/25/05 Incoming 3:38 PM Blocked NBR 2 $ $
11/25105 New Yoik, NY 4:29 PM (F) 6 • S
11/25/05 Incoming 4:63 PM 2 S
11/25/05 Incoming 4:56 PM 3 $ $ $
11/26/05 Incoming 4:69 PM Blocked NBR 1 $
11/25/05 New York. NY 5:20 PM 2 - $
11/25/05 Incoming 5:22 PM 12 $
11/25/05 Incoming 5:50 PM 1 - $ $
11/26/05 Incoming 5:58 PM 2 S - $ $
11/25/05 New York, NY 8:02 PM 1 S - $ $
11/25/05 New York. NY 6:03 PM 1 $ - S • $
11/26/05 New York. NY 604 PM
11/25/05 Incurring 6:09 PM
11/25/05 Intoning 6:09 PM
11/25/05 New York, NY 6:12 PM
11/25/05 New York. NY 6:12 PM
11/26/06 Incoming 6:49 PM
11/25/06 Incoming 749 PM
unsios Incoming 7:14 PM
11/26/05 Incoming 8:01 PM
11/25/05 Incoming 825 PM
11/26/05 White Pls, NY 9:11 PM
11/25/05 Queens Nye. NY 1028 PM
11/26/06 Bronx Nye, NY 10•.43 PM
11/26/05 Incoming 10:49 PM
11/26/05 Incoming 1100 PM
11/26/05 Incoming 11117 PM
11/26/05 Incoming 1126 PM
11/25/05 Incoming .1122 PM
11/26/05 New York. NY 1203 AM
11/28/06 Queens Nye. NY 1247 AM 1 - S
11/26/05 Queens Nye. NY 1207 AM - $
11/26/05 Queens Nye. NY 12:06 AM
11/26/05 Queens Nye. NY 1210 AM
11/26/05 Incoming 12:10 AM
1126/05 Gardend NY 12:12 MA
Cal TYPE (A) Cali Welling (8) Cal. Forward (C) Conference Can (E) Data/Fax (F) moone2teloole ((3) VoIcemall (If) Free Calla
(K) IMPS CM
EFTA01695468
Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Noi 27. 2035 Page 47 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
11/28/05 Incoming 1227 AM (F) 1 - $
11/28105 Incoming 1211 AM 1 S - S
11/28/05 Now York, NY 3A1 AM 1 -
lassos New York, NY 3:42 AM (F) -
11/28/05 Hackensack. NJ 2:67 PM 2 -
11/28/05 New York, NY 3:02 PM 1 • $
11/28/05 Incoming 3:12 PM 18 S - $
11/28/05 Allan:lc, NY 3:30 PM 1 -
11/28/05 New York, NY 3:54 PM 2 $ • II
11/28/05 Inglewood, CA 3:56 PM (F) 4 • $
11/28/08 New York, NY 4:01 PM (F) 1 $
11/28/05 Incoming 4:20 PIA (F) 1 - S • $
1126/05 Inglewood, CA 4:54 PM 2 - $ S
11/28/05 Incoming 5:CO PM 2 • S • S
11/28/05 (naming 5:16 PM 7 - $ $
11/28108 Incoming 8:37 PM (F) 2 S - S S
11/28105 New York, NY 7:08 PM 3 - S S
11/28105 Beverly,* CA 7:08 PM 2 - $ S
11/28/05 New York, NY 7:17 PM (F) 2 • $ S .
11/28/05 Inglewood. CA 7:28 PM (F) 3 S S •
1128/05 New York, NY 7:45PM (F) 1 S
11/28/05 Incoming 8:31 PM (F) - S
11/28105 Incoming 10:06 PM Biodwid NBR 1 S - S
1126/05 Inglewood. CA 10:07 PM (I-) - $
11/28/05 New Yodz. NY 10:08 PM 1 - $ $
11/26/05 Inglewood. CA 10:08 PM (F) 1 - $
11/28/05 Inglewood. CA 1011 PM (F) 2 S - s $
11/28/05 New York. NY 10:12 PM 5 $ - $ $
11128/05 New York, NY 1023 PM 2 • $ $
11/28/05 Incoming 1025 PM 3 - s $
11/28/05 incoming 10:30 PM 3 S - $ $
11/28/05 Incoming 10133 PM 1 - S S
Total Zero VM calls 184 • $ S
SUBTOTAL 3.276 • $ 33.75 33.75
Call Type: (A) Cee Wising (0) Call Fes-ward (C) Conference Ca (8) Data/Fax (F)Mobile2fecalle (3) Voleemell (H) Free Cape
(K) WAS Cell
EFTA01695469
Itemized Details For:
Account Numte r:
Customer Service Numb or 1-800-937-8997
Dec 27.2005 Page 0 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Titre Number Cal! Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/27/05 New York. NY 2:50 AM S - s
11/27/05 New York. NY 2:55 AM - S S
11/27/06 New York, NY 256 AM - s
11/27/05 New York, NY 2:57 AM 2 • s
11/27/06 Now York NY 4:31 AM 12
11/27/06 Inglewood, CA 4:56 AM 1 -
11/27/06 Queens Nye, NY 4:56 AM 1 S
11/27105 Incoming 5:00 AM 3 - s S
11/27/06 New York, NY 5:08 AM 4 $
11/27/05 Now York, NY 3:67 PM 4 3 - 5
11/27/05 Porabork NY 4:01 PM 1 S - S
11/27/05 New York. NY 4:01 PM • s S
11/27/05 New York, NY 5:10 PM - s 5
11/27/05 Incoming 5:28 PM 2 S $ $
11/27/05 New York, NY 530 PM 2 - s
11/27/05 Incoming 6:09 PM 6 S - S s
11/27/06 Incombg 6:16 PM Bloticed NBR 1 S -
lianas Hackensack, NJ 8:37 PM
11/27/05 Incoming 8:40 PM
11/27/05 New York, NY 6:60 PM 2 S - $
11/27/05 New York, NY 5:58 PM 2 - $
11/27/06 Bronx NA, NY 7:18 PM 2
11/27/06 New York, NY 8:16 PM 3 S -
11/27/05 New York. NY 10:40 PM 1 S $
11/27/06 New York NY 10:43 PM i S - s
11/27/05 Queens Nye, NY 10:44 PM 1 S S
11/27/06 Inglewood, CA 10:44 PM -
11/27/06 Rookel Ctr, NY 10A5 PM 1 S - $
11/27106 Gardonoity, NY 1007 PM 1 S -
11/27/05 New York, NY 10:48 PM 1 S -
11/27106 New York, NY 11:18 PM 6 S - s
11/27/05 New York, NY 1122 PM
11/27/05 Incoming 11:22 PM 3 S -
11/28/05 Incoming 12:05 AM 2 S -
1128/06 New York, NY 12:06 AM 1 S - S
1128106 Inoornbg 12409 AM 2 S -
CM Type: IA) Cal WsMYg (B) COI Peened (C) Conference Cal (E) Datarf ax (F) Mogge2rnoeta (G)V.oietacnai (HI Free Calls
gg WPS Cal
EFTA01695470
Itemized Demis For
Account Number
Customer Service Number 1.800.937.8997
Ow 27, 2005 Page 10 or 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbor Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/28/05 New York. NY 12:11 AM $ - $
11/28/05 New York, NY 12:11 AM - S $
11/28/05 Incoming 12:12 AM (A) 2 - S S
11/2825 Incoming 12:13 AM (A) 1 S - s $
11/28105 New Yak, NY 12:15 AM 2 • $ S
1112825 Rock2 Ctr, NY 1:00 AM (F) - $ S
11/28/05 New Yak. NY 1:05 AM $ • S S
11/28105 New York, NY 1:08 AM 1 - $ $
11/28/05 DirAset 1:09 AM 2 S - $ 1.25 1.25
11/28/05 New York, NY 1:12AM $ $
11/28/06 Incoming 1:13AM W 3 $ $
11/2826 Incoming 1:36 AM 11 $
11/28/05 New York, NY 4:10AM 1 S $
11/28/05 New York. NY 8:33AM $
1126x06 Incoming 11:29AM $
11/28/05 Incoming 12:22 PM 3 $
11/28/06 Incoming 3:44 PM 1
11/28/05 Incoming 4:48 PM
11/28/05 ' Incoming 5:38 PM
11/28/06 Gardenciw. NY 6:04 PM
11/28/06 New York. NY 6:28 PM 1
1128/05 Incoming 7:18 PM 2 S
11/28/05 New York, NY 712 PM 2 - $
11/28/05 New York, NY 722 PM 2 $
'natio Now York, NY 7:44 PM 2 $ $
11/28/06 New Yak, NY 7:49 PM 2 $ $ $
limos Incoming 8:02 PM 1
11/28835 New TOrk. NY 8:04 PM 2
1128/05 Incoming 8:34 PM 00 16 • $
11/28/05 New ?wk. NY 8:49 PM In 1 $ $ •
11/28/05 New York NY 8:50 PM 2 $ •
11128/05 Olr Asst 8:64 Phi 1 $ 1.25 1.26
11/28/05 Incoming 826 PM 12 - S
11/28105 Incoming 9:08 PM - $ $
11128/05 San Fran, CA 10:00 PM (A) 2 - $ • $
11/28/05 Incoming 10:01 PM (A) 1 S
Ca Type: (A) Call Walling (B) Cal Font= (C) Conle(Once Call (E) Cala]Fax (F) aloalle2Mobao (G) Waco/nail (H) Free Cars
(X) WPS Cell
EFTA01695471
hernized DelaUs For:
Account Numben
Customer Service Number 1-800.937.8997
Dec 27, 2005 Page 11 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charge
11/28)06 Incoming 10:07 PM
11/28/05 Incoming 10:31 PM
11/28/05 San Fran, CA 1025 PM
11/28/06 Incoming 10:36 PM
11/28/05 Incoming 10:38 PM
11/2826 Incoming 10:42 PM
11/29/05 Incoming 1221 AM
1129/05 New York, NY 9:55 AM
11/29/05 Gerdencity, NY 12:20 PM 1 - s
11/29/05 Incoming 1226 PM HIM Unavall 2 $ - $
11/29/05 Incoming 1:58 PM 1 - s
11/29/05 New York. NY 225 PM 3 - $ $
11/29/06 New YOrk. NY 321 PM $ $
11/29/06 New York. NY 322 PM - $ $
11/29/05 New York, NY 328 PM • $ $
1T/29/05 New York, NY 327 PM - $ $
11/29/05 Incoming 4:34 PM 2 • s $
11/29/05 Hackensack, NJ 4:49PM (F) - s $
11/29/05 Incoming 4:56 PM 6 $ $
11/29/06 Hackensack. NJ 522 PM (F) 2 $ - $
11/29/06 Hackensack NJ 5:50 PM (F) 2 $ - $
11/29/05 Dir Asst 8:26 PM 1 $ - $ 1.25
11/20/05 IncomIng 1020 PM 1 $ $
11/30/05 New York, NY 1:69 PM 3 S - $
11/30/05 New York NY 2:24 PM 2 3 - $
11/30/05 Now York. NY 225PM IA) 4 • $ $
11/30/05 Newark. NJ 2-A8 PM 1 $ - 3 $
11/30/05 incoming 4:03 PM 4 $ - S $
11/30/05 Incoming 4:09 PM 1 $ - $ $
11/30/05 Incoming 4:12 PM
11/30/05 Hackensack, NJ 42.4 PM
11/30/05 DP Ant 4:43 PM
11/30/05 Bronx Nye, NY 4:53 PM
11/30/05 Gardencity, NY 4:66 PM $
11/30/05 Incoming 5:36 PM 2 •
Call Type: (A)Call WWing (B) Cat Forrond (C)Cooteronce Cell (E) DautrFax (F) MoP Le2Mot4te (0) Voloemoll (H) Free Calls
(X) WPS Cat
EFTA01695472
Itemized Details For.
Account Number.
Customer Service Number 1.800.937.8997
Coe 27.2005 Palo 12 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11130105 Incoming 7:04 PM 1 S -
11/30/05 Newark. NJ 719 Phl 2 $
11/30/05 Incoming 7:31 PM I S S $
11/30/05 Hackensack• NJ 7:53 Phl (F) 1 $ $
11/30/05 Jerseycky, NJ 8:02 PM S
11/30105 New York NY 8:06 PM 1 S $
11/30106 Queens Nyc, NY sas PM 1
11/30/05 Inoltning 8:28 PM 1 $
11/30/05 New York. NY 8:33 PM 7 $ $
11/30/05 Incoming 8:40 PM (A) 1
11/30105 New York. NY 8:42 PM 1
11/30/05 New York. NY 845 PM
11/30/05 Incoming 8:50 PM 1
11/30/05 New York. NY 8:511PM 1
11/30/05 Nenvark. NJ 9:00 PM 1
11/30/05 DV Asst 9:03 PM 2 $ 1.25 S 1.25
11/30/05 Ur Asst 9:05 PM 2 $ S 1.25 S 1.26
11/30/05 DI, Asst 9:08 PM 2 $ 1.26 S 1.25
11/30/05 DI/ Asst 9:10 PM 1 S $ 1.26 S 1.25
11/30105 Dr Asst 9:11 PM 2 8 $ 1.25 8 1.25
11/30/05 Dlr Asst 9:12 PM 2 $ - S 1.25 S 1.25
11/30/05 Rockvl Ctr, NY 9;41PM 4 S $ $
11/30/05 Incoming 1028PM 2 $
11/30/05 Incoming 10:67 PM 2 S $
11/30/05 Incoming 11:19 PM 16 $
12/01/05 Rode/IC; NY 12:03AM 12 S - $
12/01/06 Newark, NI 2:02 AM -
12/01/05 Queens Nye, NY 2:03 AM 2 S $
12/01/06 Incoming 2:04 MI 1
12/01/05 Queens Nye, NY 2:05 AM 6
12/01/05 Incoming 2:10 Ahl 1 - $
12/01/05 New York. NY 3:08 MI 1 S S S
12/01/05 New York, NY 3:08 AM 1
12/01/05 New York, NY 3:09 AM $ - s S
12/01/05 New York, NY 3:09AM
12/01/05 New York. NY 3:09 AM S
Call Type: (A) Cal Waiting (9) Cal Forward (C) Contemns° Ca I (L) Data/Fox (F)Moble2Moble (G) wecemal (H) Flee Cola
(K) WPS Cal
EFTA01695473
tte-nized Details For
Acco.nt Number.
Customer Sorvico Number 1-800-937-8997
Cec 27. 2005 Pogo 13 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/01/05 New York. NY 3:11 AM - s
12/01/06 New York, NY 3:12 AM S
12/01/05 New York, NY 3:13 AM -
12/01/05 New Yorks NY 3:15 AM - $
12/01/05 Nye Yak. NY 3:16 AM 1 S
12/01/05 New York. NY 3:16 AM - S S
12/01/05 New York, NY 3:16 AM • S - $
12/01/05 New York, NY 3:17 AM 1 - S
12101/05 New York. NY 3:17 AM 1 -
12/01/05 New York, NY 3:17 AM - S
12/01/05 New York. NY 3:17 AM S
12/01/05 New York. NY 3:18 AM S - S
12/01/05 Now York. NY 3:18 MI 1 S -
12/01/05 New York. NY 3:19 AA1 1 -
12/01/05 New York. NY 3:19 AM 2 S
12/01/05 Now York. NY 321 AM
12/01/05 incoming 9:47 AM 7
12/01/05 New York, NY 11:43 A14 S $
12/01/05 IncomIng 11:47 AM 1 S - $ • S
12/01/05 Incoming 12.18 PM 3 S - S
12/01/05 incoming 1:13 PM 3 $ - S $
12/01105 New Yoric, NY 1:15 PM 1 S $
12/01/05 New York, NY 1:49 PM 1 S $ $
12/01/05 New Yak, NY 1:50 PM (F) 1 3 -
12/01/05 New York, NY 1:54 PM PI •
12/01/05 New York, NY 2:00 PM 1 S $ •
17/01/05 Bronx Nyc, NY 2:39 PM - S
12/01/05 Incoming 2:48 PM (E) 6 S - $
12/01/05 New York. NY 2:52 PM 9 S - $
12/01/05 incoming 3:19 PM (A) 2 $ - S
12/01/05 New York, NY 325 PM P) 6 $ - $
12/01105 New York. NY 3:33 PM 1 S
12/01/05 New York. NY 3:34 PM 2 - S
12/01105 Now Yak, NY 4:27 PM 1 S - S $
12/01/05 New York. NY 428 PM 1 S - S
12/01105 New York, NY 4:34 PM (F) 2 $
Cal Type: (A) Ceti waling (9) Call Forward (C) Conference Cali (E) Oaten'ox (F) mobragliotee (0) VOICSMS4(K) Free Calls
(19 win Cal
EFTA01695474
Itemized Derails For:
Account Number:
Customer Service Number 1.800.937-8997
Dcc 27, 2[95 Page 14 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Cailod Typo Charges Charges
12/01/05 New York, W 4:43 PM
12/01/05 New Yak, W 4:44 PM
12101105 Incoming 4:47 PM
12/01/05 New York NY 4:64 PM
12101/05 Ino3mIng 6:00 PM
12/0005 Incoming 5:19 PM
12/01/05 New York, NY 5:41 PM
12101/06 Mourning 6:61 PM
12/01/05 New York, NY 5:54 PM
12/01/05 New York, NY 5:58 PM
12101/05 New York. NY 5:57 PM
12/01/05 New York. NY 6:59 PM
12101/05 New Yak, NY 8:01 PM
12/01/06 New York, NY 8:03 PM
12101/05 New York, NY 6:05 PM
12101/05 New York, NY 8:06 PM
125:1005 Incoming 6:07 PM
12/01/05 Incoming 8:38 PM
12/01/05 Incoming t42 PM
12101/05 New York. NY 7:31 PM
12/01/05 Incoming 7:44 PM
12/01/05 Interning 745 PM
12/01/05 New York, NY 8:01 PM
12/01/05 New York, NY 8:04 PM
12101105 Now Yak, NY 8:05 PM
12/01/05 Newark. NJ 8:14 PM
12/01/05 Gardencity, NY 8:17PM
12/01/05 Incoming 619 PM
12/01/05 Incoming 8:36 PM
12/01/06 Now Yak, NY 8:38 PM
12/01/05 New Yak, NY 8:39 PM
12/01/05 Incoming t47 PM
12/01/05 incoming 9:07 PM
12/01/06 Incoming 9:15 PM
12/01/05 New York, NY 9:16 PM
12/01/05 incoming 10:40 PM 2 -
Call Type: (A) Coll Walling (B) Cat Rawer) (C) Conference Call (E) OetwFax (F) bloblle2)4able (3) Vo ceeiaI (H) Free Cale
(K) WPS Call
EFTA01695475
Itern:zed Details For:
Account Number:
Customer Service Number 1.800.937.8997
Doc 27, 2005 Pace 15 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
12/01/05 New York, NY 1127 PM 3 -
12/02/05 Incoming 1225 NA - $ $
12/02(06 Now York, NY 3:08 AM 2 5 - $ S
12/02/05 Rocky, Cir. NY 3:31 AM In) 7 -
12/02/05 Bronx Nyc. NY 4:08 AM $
12/02/05 Incoming 4:08 AM 2 - $
12/02/05 Newark. NJ 4:11 AM (A) - $
12/02/05 Incoming 4:11 AM (A) 1 - $
12/02/05 Bronx Nyc, NY 4:12 AM (A) 2 -
12/02/05 InoornIng 4:12 AM 2 $
12/02/05 Newark. NJ 4:16 MA 1 • $ $
12/02(05 Incorring • 4:39 MA 1 S • $ $
12/02/05 New York, NY fr.20 PM 1 $ - $ $
12/02/05 New York, NY 6:21 PM $ $
12102/05 New York. NY &21PM 2 $ • $ $
12/02/06 Queens Nye, NY 8:25 PM 1 • $ 5
12/02/05 Queens Nyo. NY 6:28 PM S - $ $
12/02/05 Caldwell. NJ 8:35 PM 2 $ - $
12/02105 Now York, NY 5:37PM 4 -
12/02/05 Incoming 8:41 PM 2 - $
12/02/05 Incoming 7:643 PM 3 S - $
12/02/05 Incoming 7:21 PM 2 - S
12/02105 New York. NY 7:40 PM 2 $ $
12102/05 Incoming 7:42 PM IN 1 S - • S
12/02106 New York. NY 7:63 PM 1 -
12/02/05 Nevi York, NY 7:64 PM (A) 1 S - $
12/02/05 Incoming 7:66 PM IA) 1 S -
12/02/06 Incoming 8:53 PM (F) 2 $
12/02/05 Newark, NJ 9:14 PM
12/02/05 Caldwell. NJ 9:20 PM - $
12/02/05 NW/Mc NJ 11:18 PM -
12/03/05 Newark, NJ 307 AM 2 - $
12/03108 Bronx Nyc, NY 2:00 PM 3 $
12/03/05 Gardens:Hy, NY 2:04 PM 5 • • $
12/03/05 Newark, NJ 211 PM - $ S •
12/03/05 Now York. NY 3:48 PM 4 - $ $
CY Type: (A) CO Waling (B) Can Forward (C) Conference Cef (E) DrearFax (F) Motele2Aloblle (G) Voicemal• (H) Free Calls
(K) WPS Cal
EFTA01695476
Itemized Details For
Account Number:
Customer Service Number 1-800 -937-8997
Don 27, 2005 Per 16 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/03/05 Bronx Nyc, NY 3:51 PM 1 - S
1203/05 Bronx Nyc, NY 3:52 PM
12/03/05 Bronx Nye, NY 427 PM
1203/05 Bronx Nye, NY 428 PM
1203/05 Dir Asst 428 PM
12/03/06 Newark, NJ 528 PM
120305 Newark,NJ 528 PM
12/03/06 Incoming 5:59 PM
12/03/06 Dir Awl 7:58 PM • $ - S 1.25 $ 1.25
12/03O5 Bronx Nyc, NY 8:03 PM (F) 2 • $
12103/06 incoming 8:13 PM - $ $
1203/05 Gardencity, NY 8:14 PM 2 - S
12/03/05 New York, NY 8:60 PM - $
12/0305 DP Asst 8:57 PM 2 $ - $ 1.25 $ 1.25
12103/05 Bronx Nye, NY 9:62 PM (F) $ • $ $
12/03/05 Incoming 10:01 PM 3 $ - S S
1203/05 New York, NY 10:11 PM I S - S $
12103/05 Incoming 10-26 PM 4 $ - $ S
12/03/05 Bronx Nyc, NY 10:47 PM 1 $ - $ $
1203/05 Bronx Nye, NY 11:15 PM 1 $ - S S
12O3,O6 Incoming 11:38 PM (T) 1 $ - S $
12434O5 New York, NY 2:08 AM 2 $ - 5 $
12/0405 Incoming 299 AM 1 $ - 5 S
12704/05 Gardoncity, NY 235 APA I S - $ S
12/04/05 New York, NY 2.40 AM 1 $ - $ $
12/04/05 New York, NY 2:40AM 5 S - $ $
12/04/05 Incoming 4:22 MI 2 S • $ S
12/04/05 Bronx Nyc, NY 4:32 APA (F) 1 $ - 5
12/0445 Bronx NYC. NY 4:33 AM (F) 1 $ • $ $
12/04O5 Incoming 4:38 AM I - S S
12/04/05 Newark, NJ 6:31 MI 1 $ - S S
12/04/05 Caldwell, NJ 523 AM 1 $ - S S
12/04/05 Bronx Nyc, NY 5:52 AM (F) 1 $ - $ S
12/04105 Newark, NJ 5:55 AM 2 $ - $ S
1204/05 Bronx Nye, NY 528 AM (F) 1 . $ • $ $
12/04/05 New York, NY 4:23 PM 1 $ - S $
Can Type: (A) Cal Wailing oh cat Forward (C) Conference Cell (E)Dale4Fax (F) Mobie2Moble (C) Volcernell (H) Free Celle
(k) WPB CS
EFTA01695477
Itemized Details For:
Account Number
Customor Service Number 1.800.937.8997
Dec 27. 2005 Page 17 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data Call Time Number Call Minutes AINIme Toll
Destination Called Typo Charges Charges
12/04/05 Incoming 4:50 PM
12/04/08 CE4cvoll. NJ 5:06 PM
12104/05 Incoming 6:21 PM
12/04/05 Now York, NY 5:29 PM
12/04/05 Now York. NY 610 PM
12/04/06 Now York. NY 6:31 PM
12/04/05 Dir Asst lik19 PM a 2 $ - $ 1.26 $ 1.25
12/04/05 Incoming 724 PM (F) 7 • $ $
12/06/05 Nowak. NJ 12:12 AM 1 $ - $ $
12/05/06 Now York. NY 1:41 PM 3 - $ $
12/06/06 incoming 1:43 PM 8 $ $ $
12/05/05 JorscloitY, NJ 2:01PM 2 - $
12/05/05 Bronx Nye, NY 2:03 PM 7 $
12/06/05 Bronx Nye, NY 2:24 PM (F) $ - $
12/05/05 Now York. NY 3:06 PM (F) 1 $ $
12/06/05 New York. NY 3:07 PM 12
12/05106 DIr Mat 3:26 PM 1 $ • $ 1.25 S 1.26
1205/05 Incoming 3:28 PM 1 - $
12/06/05 Bronx Nye, NY 3:34 PM 1 . $
12/05/06 New York, NY 3:36 PM
12/0905 Bronx Nyc, NY 5:07 PM
12105/05 Bronx Nye, NY 6:07 PM 1 -
12)05/05 incoming 5:07 PM (A) 1 • $ $
12/05/05 New York, NY 5:08 PM 1 S - $ $
12105/05 Incoming 6:10 PM 6 S - $ $
12/06605 Incoming 6:18 PM 1 S - $
12/0&05 Dir Asst 8:00 PM 1.25
12/06/06 Incoming 7:06 PM
12/05/05 Bronx Nye, NY 7:09 PM (F) 1 $ - $ S
12/05/06 NewYork, NY 7:10 PM 3 •$ - S $
1205605 NewYork. NY 6:24 PM 3 $ - S $
12)06/05 New York. NY 2:15 PM 1 $ - $ $
12/08/05 Bronx Nyc. NY 2:16 PM (F) 4 $ • S S
12/06/05 New York. NY 2:28 PM 1 $ - $ $
12/06/05 Bronx Nye, NY 3:41 PM IF) 7 S - S S
12/06/05 Bronx Nyc, NY 3:48 PM 4 S - $ $
Call Type: (A) Cal waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) aloalle2Itloble (0) Volcemall (H) Free Calls
(IQ WPS COB
EFTA01695478
ItemMed Deter.: For:
Account Number-.
Customer Service Number 1-800-937-8997
Or.. 27, 27C5 Page 18 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Cared Type Charges Charges
12/06/05 Queens Nye. NV 4:04 PM 2 $ - $
12/08/05 Incoming 4:08 PM (C) 7 S - $
12/06/05 Bronx Nye. NY 4:10 PM 1 - S
12/06/05 Incoming 4:14 PM 2 - $
12/06/06 New York NY 4:16 PM - $ $
12/06/05 New York. NY 4:16 PM $ $
12/06/05 New York, NY 4:17 PM - $ S
12/06/05 Bronx NYC. NY 4:17 PM 17) • s $
12106/05 Incoming 4:23 PM (F) - $ $
12/08/05 Bronx Nyc, NY 4:24 PM (F) 1 S -
12/06/05 New York, NY 425 PM 1 S S
12/06/05 Bronx Nyc, NY 4:28 PM (F) 2 S - S $
12/06/05 Queen, Nyc, NY 4:41 PM 1 $ - $ $
12/06/05 New York. NY 4:43 P14 (F) 3 $ - $ 5
12106/05 Incoming 6:16 PM 2 $ - S S
12/08/06 Queens Nyc, NY 520 PM 4 $
12/06/05 incoming 6:44 PM 6 S -
12/06/05 New York. NY 5:52 PM 2 -
12/06/05 Incoming 6:06 PM 4 - $
12/06/06 Incoming 6:11 PM 3
12/06/05 New York, NY 8:37 PM 4 S - $
12/06/05 Newark, NJ 6:48 PM 1 S
12/06/05 Incoming 6:51 PM 3 -
12/08/05 Bronx Nye, NY 7:00 PM 4 • $
12/06/05 Bronx Nye. NY 71)4 PM 3 S - $
12106/05 Now York, NY 7:07 PM 2 S S
12/06/05 New York. NY 7:33 PM 1 - S 5
12/06/05 Incoming 7:34 PM 1 -
12/06/05 Incoming 7:38 PM 5 • $
12106/05 Incoming 7:54 PM 1 -
12106/05 Getterorty. NY 824 PM 2 -
12/06/05 Queens Nye. NY 8:35 PM 1 -
12)06/05 Queens Nye, NY 8:38 PM 1 -
12/06/05 New York. NY • 8:47 PM 1 -
12/06/05 Incoming 8:57 PM 0') 2 -
12/06/05 Bronx Nyo, NY 8:58 PM 1
Cal Typec (A Waling (8) CM Reword (C) Coolness Call (E) ()SwF= (F)Meeteascolle (G) Vorcemell(H) Free Cale
01) WPS Ca
EFTA01695479
Itemized Details For
Account Number
Customer Service Number 1.800.937.8997
Dac 27. 2ce.5 Page tg of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tim° Number Call Minutes 44time Toll Total
Destination Ca(lad Typo Charges Charges
12/06/05 New York. NY 9:01 PM • S
12106/06 Incoming 9:11 PM S $
12/08/05 Incom 9:15 PM 3 S - $ 5
12/06/05 Incoming 927 P14 16 S - $
12/06105 Newark NJ 15O6 PM
12/07/05 New Yon/. NY 8:66 AM (F) 2 $
12/07/05 New York, NY 6:59 AM
12/07/06 'morning 9AOAM 8 $ $
12/07/05 Newark. NJ 928 AM 2
12/07/05 Incoming 10:64 AM (F)
12/07/06 Incoming 1269 PM (F)
1207/05 Nowaric, NJ 3.•08 PM 1
12/07/05 Incoming 324 PM 1
12/07/05 /mayn't)/ NJ 4:12 PM 3 - $
12/07105 Hackensack. NJ 4:15 PM (O 1
12/07/05 Hiteconsadc, NJ 4:56 PM (F) 2
1247/05 Incoming 5:42 PM 2
1210705 Bronx Nyc, NY 8:24 PM 1 $
12/07105 Incoming 6:38 PM 1 S - $
12/07/05 Incoming 7:18 PM - S
12/07/05 Incoming 728 PM 1 $ - $
12/07/05 Incoming 8:38 PM 1 -
12/07/05 New York NY 10:15 PM 1 $ - $
12/07/05 New York, NY 10:16PM 2 - S
12/0705 Incoming 10:25 PM (F) - s S
12/07/05 Bronx Nye NY 1025 PM (F) 1 $
12/07/05 Cakkvell NJ 10:38PM 2
12/07/05 Caktvial, NJ 10:40 PM 2
12/07/05 Incoming 10:49 PM (F) $
12/08/05 New York NY 1216AM (F) 2
12/0546 Incoming 1221PM (F)
12/08/05 New Yak. NY 12:31 PM (F) 2 5
12/08/05 New York, NY 12:37PM (F)
12/08/05 Now York NY 1238 PM (O 1 -
12)08/05 Incoming 12:42 PM (F) 2 • $
12/08/05 New York, NY 1:25 PM (F) $ $
Cali Typo: (A) Call Melee (B) Cell Forward (C) Col-Am:ma Call (E) Data/Fax (F)Mothle2Mabila (G) Vote-wag 01) Free Calls
(K) WPS CM
EFTA01695480
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Oec 27. 2005 gr. 20 c' 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Thee Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
12roesos Incoming 128 PM
12/08/05 New York, NY 1.34 PM
12/08/05 Incoming 1:35 PM
12/08/05 Gardancity, NY 1:47 PM
12/08/05 Incoming 1:66 PM
12/06/05 New York. NY 2:06 PM
12/08/05 New York, NY 2:07 PM
12/08/05 Incoming 2:09 PM
12/08/05 Now York, NY 2:12 PM
12108105 Incoming 2:32 PM
12/08/05 Incoming 2:45 PM
12/08/05 New York, NY 2:54 PM
12/08/05 Incoming 2:68 PM
12/08/05 Incoming 3:01 PM
12/08/06 Incoming 3:07 PM
12/08/05 Incoming 7:10 PM
12/08/05 Incoming 7:17 PM
12/08/05 Bronx Nye, NY 9:32 PM
12/08/05 Bronx Nyo, NY 9:61 PM
12/08/05 Incoming 10:02 PM
12/06/05 Bronx Nye, NY 10:0'2 PM 3 S - S
12/08/05 New York, NY 11:08 PM 1 - S
12108/06 New York, NY 11:07 PM 1 $ - $
12/08/05 Bronx Nyc, NY 11:08 PM 2 - S
12/08/05 Incoming 11:17 PM 2 S - S
12/08/05 Incoming 1122 NJ (F) 2 • S
12/08/05 Incoming 11:41 PM 4 S - S
12/08/05 Incoming 11:47 PM 6 S $ •
12/09/05 Bronx Nye, NY 12S1 AM (F) 1 S • $
12/09/05 New York, NY 12:02 AM 1 -
12/09/05 New York, NY 12:03AM 4 • S
12/09/05 Incoming 1223 AM 3 -
12/09/05 Incoming 12:53 AM
12/09/05 Incoming 129 AM
12/09/05 Incoming 1:12 AM 11 $ S
12/09/05 New York, NY 124 AM - $
Cell Type: (A) Cal waling (8) Cell licoverd (C) Conference Cal (E) Cele/Fax (F) Mo011e2Inotile (0) Vcicernoll (H) Free Cab
(K) WPS Cal
EFTA01695481
Itemized Details For:
Account Number
Customer Servico Number 1-800-937-8997
0e,. 2i, 2C0S Page 2, sl .17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cate Call Time Number Call Vinutes AiGime Toll Total
Destination Called Typo C largos ChargoS
12/09/05 New York, NY 1:25AM S - $
12/09/05 incoming 1:38 AM 1 S
12/09/05 Incoming 2-06 AM 1 $ S
12/09/05 incoming 212 AM 8 $ - $ $
12/09(05 incoming t43 AM 2 - S S
12/09/05 Incoming 2:50 AM 1 - S S
12/09/05 Incoming 2:51 AM 1 - S $
12639/05 New York, NY 6:09PM • $
12/09/05 incoming 6:11 PM (s) 4 -
12/09/05 New York. NY 5:16 PM (F) 1 -
12/0905 incomhg 6:41PM 4 • $
12/09/05 Cakavell, NJ 8:15 PM 3 $ - $
12/09/05 Gardendty. NY 8:43 PM 4 - $
12/09/05 Bronx Nye, NY 9:66 PM (F) 1 $ - $ $
12/09/05 Incoming 10:00 Pal (F) 1 $ - $ - $
12/09/05 Incoming 1121 PM 3 $ - $ $
12/09(05 New York, NY 11:41 PM 1 - S
12/09/05 New York, NY 11:42 PM 1 -
12/09/05 Incoming 11:47 PM (F) 1 • $
12/10/05 Incoming 1972 AM 4:0 1 - S
12/10/05 Incoming 1:05 AM 2 - $
12/10/05 incoming 1:10 AM 1 -
12/10/06 New Yak, NY 1:10AM 3 - $
12/10/05 Incoming 1:25 AM (F) 1 - $ $
12/10/05 New York. NY t06 MI 1 - $
12/10/06 Now York, NY 2:09AM 3 S -
12/10/05 Bronx Nyc, NY 3:21MA (F) 1 • $
12/10/05 Now York, NY 3:28 AM 1 - -` $
12/10/05 Incoming 3:53 AM 1 - S
12/10/05 Incoming 4:33 AM (s) - $
12/10105 incoming 4:56 AM 2 - $
12/10/05 Bronx Nyo, NY 5:05 AM (F) 1 - . $
12/10/05 Bronx aly9 NY 6:05 AM - $
12/10/05 Bronx Nyc, NY 5:08 AM (F) 1 - $
12/10/05 Bronx Nyo, NY 5:10 AM (6) 1 S $
12/10/05 Bronx Nye, NY 6:11 AM (F) 1
Call Typo: (A) Cal Walling 03) Cal Reward (C) Conference Call (E)DwafFax(F)Moblle2hlobile (G)Volcarnail (H) Fab Calls
(K) WPS Call
EFTA01695482
Itemized Details For.
Acesunt Number
Customer Service Number 1-800-937-8997
Dec27, 2005 Page 22 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Airtime Toll Total
Destination Called Type Charges Charges
12/10/05 Bronx Nye, NY 5:13 AM %Pr S - $
12/10/05 Bronx Nye, NY 6:13 AM (F) - $ $
12/10/05 Bronx Nye, NY 6:14 AM 09 $ S $
12/10/05 Bronx Nye, NY 6:21 AM 1 - S $
12/10/05 Bronx Nyo, NY 525 AM 0') 2 - S $
12/10/05 Bronx Nyc, NY sal AM 1 $ - $ $
12/10/05 Bronx Nye, NY 5:31 AM W 1 - $
12/10/05 incoming 5:31 AM W 1 • $ S
12/10/05 incoming 5:33 AM 0') 1 - $ S
12/10/05 incoming 5:69 AM 1 S - $ $
12/10/05 Bronx Nye, NY 6:13 PM 2 S - $ $
12/10/05 NOW Yak, NY 5:16 PM Ok) 7 S - $
12/10/05 Bronx Nye, NY 527 PM 09 1 $ $
12/10/05 Incoming 6:28 PM (F) 1 $ $ $
12/10/05 Bronx Nye, NY 5:28 PM IP) 2 S -
12/10/05 Hackensack, NJ 5:30 PM (F) -
12/10/06 Incoming 5:48 PM 2 S $ $
12/10/05 Newark, NJ 6:12 PM 1 - $ S
12/10/05 Incoming 8:41 PM " 3 $
12/10/05 Bronx Nye, NY 7:13 PM (F) 3 S $
12/10105 New York. NY 7:27 PM (F) 16 • $
12/10/05 Bronx Nye, NY 821PM 3 - $
12/10/05 blooming 8:64 PM 9 $
12110/05 Incoming 9:14 PM Blocked HEIR 1 S - $
12/10/06 Incoming 9:42 PM 1 $ - $
12/10/05 Bronx Nyc, NY 9:43 PM CF) 1 $ $ $
12/10/05 Incoming 10:29 PM 1 - $
12/10/05 Bronx Nye, NY 11:02 PM 1 - $
12/10/05 Dir Asst 11:05 PM 1 - $ 1.25 S 1.26
12/10/05 Bronx Nye, NY 11:08 PM 09 1 S - $ S
12/10/05 Bronx Nyc, NY 1129 PM 2 - $
12/10/05 Bronx Nyc, NY 11:11 PM 2 S - $
12/1025 BMX Nye, NY 11:14 PM 1 - $ $
12/10/05 Newark, NJ 11:16 PM W 2 S - $
12/10/05 Incoming 11:16 PM W 2 S - S $
12/10/05 New York. NY 11:18PM 1 - $ S
Ca Type: (A) Call Waafria (Bleat Forward (C) Conference Cal (E)f:Aga/Fox (E)mer:402)4min (0) Vet/camel (H) Free Calla
00WPS CaY
EFTA01695483
Itemized Details For.
Account Number:
Customer Service Number 1.800.937-5997
Dec 2/, 20Da Page 23 or 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Chargos
12/10105 Incoming 11:33PM (F)
12/10/0$ Bronx Nye, NY 11:43 PM (F) -s
12J11/05 Incoming 1218 AM 1
12111105 Bronx Nyo, NY 3:45 AM (F) 1
12/11/05 Bronx Nye, NY 3:48 AM (F) 2 $
12/11/05 Peterson. NJ 3:48 AM
12111/05 New Y0111, NY .3:49 AM
12111/05 Now York. NY 3:51 AM
12/11/05 New York, NY 3:58 AM
12/11/05 New York. NY 4:33 AM 3
12/11/05 New York NY 4:42 AM
12/11/05 Now York. NY 4:44 AM
12/11/05 New York. NY 4:47 AM 1
12/11/05 incoming 6:00 AM 2
12/11/05 New York, NY 6:02 AM 1
12/11/0$ New York, NY 5:03 AM 3
12111/05 New York, NY 5:59 AM 5
12/11/05 incoming 11:05 AM
12/11/05 Queens Nye, NY 8:13 AM 14 5
12/11/05 BronNesod, NY 8.18 AM 1
12/11/05 Bronx Nye, NY 10153 AM
12111/05 New York, W 12.52 PtJ 1
12/11105 Rocky' Or, NY 1224 PM 10
12/11105 Holyoke, MA 1:08 PM 1 S
12/11/06 incoming 1:10 PM 11 5
12/11/06 Stocy! Ctr, NY 1:65 PM (F) 2 $
12/11105 Brentwood, NY 1:68 PM 2 S
12/19)5 Incoming 2:22 PM
12/11/05 Now York, NY 2:27 PM $
12/11/05 -New York, NY 229 PM
12/11/05 New York, NY 2:31 PM S
12/11106 Caldwell, NJ 222 PM - $
12/11/05 Rookyl Clr, NY 234 PM (F) - S $
12711/06 Now Yak, NY 2:38 PM I S 5
12/11/05 Incoming 2.44 PM 4 • S S
12/11/05 Incoming 2:51 PM 2 - S
Cell Type: (A) Cat Walibm) meat Forward (C) COntarence Cad (E) Dalaff ax IF) moblie2motee (0) VOicernbil (H) Fito Calls
(K)WPS Cal
EFTA01695484
lernI7o(100t3;i: For
Account Number:
Customer Service Number 1-800.937.8997
Dec 27, 2005 Poo* 24 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/11/05 Queens Nye, NY 2:56 PM 1 $
12/11/06 Die Asst 2:59 PM 3 1.25
12/11/05 Incoming 3:06 PM
12/11/05 Newark. NJ 3:14 PM
12/11/05 White Pls. NY 3:16 PtA
12/11/06 Incoming 3:19 PM
12/11/05 Rocky) Ctr, NY 3:50 PM
12/11/05 Incoming 4:01 PM
12/11/05 Incoming 5:28 PM
12/11/06 Incoming 6:31 PM
12/11/05 Brentwood, NY 6:56 PM
12/11/05 DIr Asst 6:05 PM
12/11/05 Dir Asst 6:06 PM
12/11835 New York. NY 7:39 PM
12/11/05 Inc.:ening 8:00 PM
12/11/05 Incoming 8:15 PM 2 $ - $
12/11/05 Incoming 8:34 PM 1 • $
12/11/05 Rockvl Cdr. NY 8:36 PM 89 2 - $
12111106 Incoming 8:45 PM 2 $ - $
12/11/05 Incoming 9:14 PM 3 $
12/11/05 Rockyl Ctr, NY 9:17 PM IF) S
12/11/06 /toast, Ctr, NY 9:18 PM (F) 2 $ - $ $
12/11/05 Owens Nye, NY 9:39 PM 5 $ - $ S
12/12/06 Incoming 1:04 AM (F) 3 $ - S S
12/12/06 Incoming 2:02 AM (F) 1 • $
12112/06 Rocky! Or. NY 313 AM (r) 2 $
12112/06 New York. NY 4:43 AM 2 $ - $ $
12112/05 Incoming 1:12 PM 1 $ - $
12/12/06 Incoming 3:34 PM (F) 1 $ $
12/12/05 Incoming 3:35 PM IF) 1 - $
12/12/05 Incoming 3A4 PM 1 •
12/12/06 Rocky) Ch.. NY 3:45 PM (I-) 2 $ - $
12112/05 New York, NY 3:47 PM 2 - $ $
12/12/05 Whsle Pis, NY 3:48 PM
12112105 New York. NY 3:49 PM (A) 2 $ - $
12/12)05 Incoming 3:59 PM (F) - $
Call Type: (A) Call Waking (0) Cal Forward (C) Conforanoo Cat (€) Dora/Fax (F) Moose/gloat:as (G) *iceman (d) Free Cans
(K) WFS Can
EFTA01695485
Itemized Details For:
Account Number:
Customer Service Number 1.800.9374997
Dee 27, 2005 Page 25 ci 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call' Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/12/05 Holyoke, MA 4:04 PM (A) 18 - $
12/12= Meaning 4:21 PM (4) 3
12/12/05 Now NY 5:07 PM (F) 1 $
12/12/06 New York, NY 5:09 PM
17112/05 Newton, NJ 5-09 PM
12112/05 Gerdenclty, NY 5:11 PM (A) 3
12/12/05 Incoming 6:12 PM (A) • $ $
12/12/06 incoming 5:12 PM (A) 2
12/12/05 Newton. NJ 5:14 PM (A) 6 - $
12/12)05 Incoming 6:19 P (A) 4
12/12/05 Gardencity, NY 5:22 PM (A) 1
12/12/06 incoming 5:22 PM (A) 1 $ • S $
12/12706 Dir Asst 644 PM 1 S - S 1.25 S 1.25
12/12/06 incoming 10:06 PM 5 • S S
12112/05 Incoming 10:17 PM 4
12112/05 Bronx Nyc, NY 1021 PM
12/12/05 Jersoycky, NJ 10:52 PM 1 - $
12/12/06 Newark, NJ 11:12 PM. 1 - $
12/12/05 Incoming 1124PM - $
12/12105 NOW Yak, NY 111.8 PM 1 1 3 • $ $
12/12/06 New York NY 1129 PM (F) 1 $ - S
12/12/05 New York. NY 11:40 PM 3
12/13/05 Juseyetty, NJ 12:08 AM
12/13/05 Jerseycity, NJ 12:13 AM - $
12/13/06 Incoming 12:14 AM - $ S
12/13/06 Incoming 4:47 PM 4 $ - S
12/13/06 New York, NY 11:19 PM (F) 2 S $
12/14/O6 New York, NY 4:21 PM 2 - $
17/14/05 Bronx Nye, NY 4:24 PM 6
12/14105 New York, NY 5:27 PM IF) 12 S - $
12/14/05 Incoming 7:27 PM 2
12/14/05 Now York, NY 729 PM
12/14/05 New York. NY 7:30 PM
12/14/05 Incoming 72 PM
12/14/05 New York, NY 7:40 PM
12/14/05 Incoming 7:45 PM 1
Call Type: (A) Ca Waling RCM►award (C) Conference Cal (E) Date/Fax (F) MoNle2Moblie (G) Vokomal (H) Free Calls
(K) WPS Call
EFTA01695486
:ionized DataCs For
Account Numbor
Customer Seryico Number 1-800.937.8997
Dec 27, 2025 Pogo 26 c4 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrgmo Toll
Destination Called Typo Charges Charges
12114/05 Jam:Fleury, NJ 8:35 PS, $ $
12/14/05 Incoming 8:36 PM
12/14/05 Bronx Nyc, NY 11:03 PM
12/14/05 Incoming 1t07 PM
12/15/05 New York. NY 8:43AM
12/15/05 Jorseycky. NJ 8:44 AM
12/15/05 New York, NY 8:46 AM
12/16/05 Newark, NJ 8:47 AM
12/15/05 Now York, NY 1210 PM
12/15/05 New York. NY 1228 PM 3
nnsios New York. NY 12:50 PM
12/15/05 Queens Nyc, NY 12,53 PM
12/15105 incoming 1225 PM $
12/15/05 New York, NY 1257 PM
12/16/05 Incoming 15)2 PM
12/16/05 Incoming 1:15 PM
12/16/05 Newark, NJ 126 PM • $ $
12/16/05 New York. NY 2:18 PM (F) 2 - $ $
12/16/05 Incoming 2:28 PM (F) 7 - $ $
12/16/05 Incoming 3:11 PM 2 -
12/15/05 New York, NY 3:18 PM - $ $
12/16/05 New York, NY 3:17 PM $
12/16/05 Incoming 322 PM
12/16/05 Incoming 3:37 PM 5 S s $
12/15/05 New York, NY 3:42 PM -
12/16/05 Incoming 3:48 PM (F) 2 S -
12/16/06 Incoming 4:38 PM 8 $ -
12/15/06 Now York, NY 4:43 PM 9 • $
12/16/06 New Ylair, NY 4:52 PM 1 $ -
12/15/06 Bronx Nye, NY 4:53 PM 3 - $ $
12/16/06 New York, NY 4:57 PM
12/16/06 New York, NY 4:67 PM - $ $
12/16/06 Incoming 5:02 PM 3 -
12/16/05 Incoming 8:38 PM 2 - $
12/16/06 Gardenoky, NY 9:10 PM - $ $
12/16/06 Great Neck, NY 9:11 PM 2 - $
CM Type: (A) Co waelng 031 Call Forward (C) Conference Cal (5)DaterFax (F) MoblodMoblla (G) Voloorral (H) Poo Calls
(K)WPS Cal
EFTA01695487
Item/zed Details For
Account Number
Customer Service Number 1-800.937.8997
Ceo 27. ?DOS Page 27 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call MInutes Airtime Toll Total
Destination Called Typo Charge:: Chargus
12115/05 New York, NY 9:18 PM $
12/15/05 Incoming 9:25 PM S - s 5
12/15/05 Incoming 9:31 PM 3 S
12/15/05 New York, NY 9:34 PM $
12/16/05 Gardendty, NY 9:59 PM 2
12/15/06 New York, NY 10:04 PM - $
12/16/05 incoming 10:09 PM 1 S - S
12/15/05 Queens Nyc, NY 10:111PM - $
12/16/05 Gardancity, NY 1024 PM 1 S s $
12/1&06 Incoming 1026 PM 1 S - S
12/16/06 Gardoncity, NY 1026 PM 2 S S •
12/15.115 New York, NY 10:28 PM 1 S -
12/16/06 &ore< Nye, NY loos PM 3 S -
12/16/06 Now York, NY 12:11 AM 2 S - $
12/18/05 Now York, NY 1222 AM 2 S - $
12/18/06 New York, NY 1223AM 1 S -
12/16/05 Gardencity, NY 1226AM 1 S - $
12/16/05 Queens Nyo, NY 1221 AM 1 8 -
12/16/06 Queens Nye, NY 12:32 AM 2 S - $
12/1645 Queens Nye, NY 12:46AM 1 - $
12/16/05 Queens Nye, NY 12:48 AM 5
12/16/05 Queens Nyc, NY 12:56 AM $ -
12116/05 Queens Nye. NY 1:02AM 1 S 5
12/16/05 Incoming , 1:04 AM 1 S - S
12/16/05 Incoming 1:10 AM 1 S - $
12/16/05 Queens Nye, NY 110 AM 1 S S
12/16/05 Queens Nye. NY 1:10 AM 1 5 $
12/16/05 Queens Nye, NY 1:14 AM 2 S - $
12/1605 Queens Nyo, NY 1:15AM 2 S -
12/16/05 Queens Nyo, NY 1:17 AM 1 S - S
12/16/05 Incoming 1:15 PM 4 S - S 5
12/16/05 Incoming 2:37 PM 2 S
12/16/05 New York, NY 2:42 PM 1 S - $
12/16/06 New York, NY 2:43 PM (A) 2 $ - $ •
12/16/05 Incoming 2:44 PM (A) 2 S - $
12/18/05 New York, NY 2:48 PM (A) 3 S -
Call Type: (A) Coll Welting (B) Call Reward (C) Cordenace CY (E) Dela/Fax (F) Mob.le2Moblle (G) W4O90141(H) Free Caos
(K)WPS Cal
EFTA01695488
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 27. 2005 Page 28 of 41
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tlme Number Call Minutes Alrllmo Toll Total
Destination Called Type Charges Charges
12/16105 New York, NY 2:51 PM - $
12/16/05 New York. NY 2:52 PM 1, 38 -
12/16/05 New York, NY 3:27 PM 2 $ • $
12/1805 New York, NY 3:35 PM (F) 3 $ -
12/18/05 Incoming 4:07 PM IN • $
12/16/05 New York, NY 4:12PM 7 - $
12/16/05 Incoming 423 PM 1 • $
12/16/05 New York, NY 4:59 PM 1 S $
12/16/05 New York, NY 4:59 PM 1 - $ $
12/18105 Incoming 5:08 PM 1 -
12/16/05 Incoming 5:16 PM 3 $ • S • $
12/16/05 Incoming 6:19 PM 3 - $
12/1&05 Incoming 6:25 PM 1 - $
12116106 New York, NY 5:26 PM 2 S - S
12/18/05 New York, NY 5:37 PM 2 -
12116/05 Bronx Nyc, NY 5:39 PM (F) 5 - $
12/16/05 armor Nye, NY 6:44 PM (F) 3 S - $
12/16105 Incoming 8:10 PM 2 S - S
12/16/05 New York, NY 6:11 PM 1
12/16/05 Now York, NY 6:16 PM 1 5 • • $
12/16/05 New York, NY 6:22 PM 1 $ • S
12/16/05 Gardencity, NY 8:23 PM 1 S $
12/16/05 Incoming 6:30 PM 1 S - S
12/18/05 New York, NY 6:31 PM 1 - $
12/16/05 New York, NY 8:48 PM 1 $ • $
12/16/05 New York, NY 6:48 PM 1 - $ • $
12/18/05 New York, NY 8:50 PM 1 • $
12116/05 New Yak, NY 6:51 PM 1 - $
12/18/05 New Yak, NY 6:66 PM 2 S - • $
12/16/05 Incoming 6:59 PM 1 - $ • $
12/18/05 Incoming 7:02 PM 2 - $ • $
12/16/06 Now York, NY 7:06 PM 1 • $ • $
12/18/05 Incoming 7:34 PM 1 $ • $ • S
12116105 Incoming 8:10 PM 6 S - $
12/18106 Incoming 8:32 PM (F) 2 - $
12/16/06 Gardena, CA 10:04 PM 2 S - $ • $
C.alaype: (A) Call Welting 04 Call Forward (C) Contemned Carl (E) Gala(Fax (F)Moella2Aloblo (G)Vokemail di) Free Calls
00 WPS Call
EFTA01695489
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
no:27.21:Z5 Page 29 of ar
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call TImo Number Call Minutes Airtime Toll Total
Costinatlon Called Typv Charges Charge
12/16105 Eatoracrom, NJ 1109 PM 2 $
12/16/05 Incoming 1129 PM 1 - $ $
12/16105 Bronx Nyc, NY 1129 PM $ - S
12/16/05 incoming 1120 PM 0) 2 - $ $
12/16/06 Bronx Nye, NY 11:31 PM (F) 1
12/16/06 Bronx Nyo, NY 11:32 PM (F) 4 S
12/17/05 Rocky( CAr, NY 2:52 AM (F) 1
12117/05 Bronx Nye., NY 3:06 AM (F)
12/17/06 incoming 1016 AM 1 S - S
12/17/05 Floralpark, NY 10:57 AM $ S
12/17/05 Incoming 1104 AM
12/17/06 Incoming 11:56 AM
12/17/06 Incoming 1229 PM (F)
12/17/06 Incoming 2:03 PM 2 S -
12/17/05 Newark, NJ 4:16 PM - S $
12/17/06 65(37(17kY, NY 4:27 PM
12/17/06 incoming 4:40 PM (F) $
12/17/05 Newark, NJ szs PM 1
12/17/06 Ftockyl CV, NY 8:52 PM (F)
12/17/05 Incoming 10:06 PM 1 $
12/17/05 New York, NY 1006 PM 2 $
12/17/05 Bronx Nyc, NY 1(369 PM (F) 2
12117/06 incoming 11:01 PM (F) 2
12/18105 incoming 1:18 AM (F) 2
12118/05 FtodoA Ctr, NY 124 AM (F) 17
12/18/05 Bronx Nye, NY 1026 AM (F) 1 5
12/18/05 Bronx Nye, NY 1224 pm (F) 1
12/18/05 New Yak, NY 1:43 PM (F)
12/18/05 incoming 1:44 PM (F) 5 S $ $
12/18/05 Newark, NJ 1:60 PM 1
12/18/05 Now York, NY 12,9 PM 2
12/18105 laggraing VIS PM (F) $ S S
12/18/05 New York, NY 4:54 PM 2 $
12/18536 New York, NY 6:11 PM (r) 3 $ -
12/18705 Incomby 520 PM 3 $ $
12/18/05 incoming 623 PM (A) 3 $ •
$
Can Typo: (MGM Wealeg (6) Cali Forward (C) Conforocco Call (E)DatzeFax (F)AloblIa2MablA (G) Volcemar (1) Free Calls
(K) WPS Cat
EFTA01695490
Itemized Details For.
Account Number:
Customer Service Number 1-800.937-8997
Dec 27. 2005 Page 30 d 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AlrtIme Toll Total
Destination Called Type Charges Charges
12/18/05 Incoming 6:01 PM
12f18/05 incoming 6:21 PM
12/18/05 incoming 6:33 PM S
12/18/05 New York, NY 6:43 PM $
12/18/05 Incoming 9:01PM
12/18/06 New York, NY 902 PM
12/18/05 New York. NY 9:10 PM
12/18/05 Incoming 9:33 PM
12/18/05 Incoming 10:02 PM
12/18/05 New York,NY 1007 PM
12119/05 Incoming 8:04 AM
12/19/05 Incoming 11:11AM
12119/05 Incoming 2:06 PM
122/9/05 New York, NY 4A1PM
12/19/06 Bronx Nye, NY 4:45 PM
12/19/05 Incoming 4:61PM
12/19/05 Incoming 524 PM
12119/06 New York. NY 5:28 PM
12119/06 Incoming 5:31 PM
12/19/05 Incoming 6:46 PM
12/19/05 New York. NY 6:47 PM
12110)5 New York. NY 5:48 PM
12/19/05 New York, NY 5:49 PIA
12/19/05 Incoming 8:14 PM
12/19/05 Incoming tt19 PM
12/19/05 Incasing 620 PM
12/19/05 Incoming 727 PM
12/19/05 Bronx Nyc, NY 1027 PM
12/20/05 Incoming 12:03 MA
12/20/05 New York, NY 5c16 PM t S -
12/20/05 New Yodc, NY 5:18 PM 1 S -
12/20/06 New York. NY 5:32 PM 9 S -
12/2W05 Crk Ant 5A8 PM
12/20/08 Great Nedc, NY 6:49 PM
12/20/05 Incoming 8:51PM
12/20/05 Incoming 6:58 PM 1 -
Cal Typo: (A) Coll warg (8) Ceil Forward (C) Conference Coll (E) Oats/Fax (F) Mot:002140Na (0) Volcomall (H) Free Calls
(K) wFS Cal
EFTA01695491
Itemized Details For.
Account Number.
Customer Service Number 1-800.937.8997
Oap 27. 2005 Page 31 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cal! Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/20/05 Paterson, NJ 727 PM 2 $ $ $
12/20/05 Caldwell, NJ 7:28 PM 4 • $ $
12/20/05 New York, NY 8:58 PM 3 $ - S $
12/20/05 New York, NY 10:14 PM 2 - $ $
12/20/05 Incoming 10:38 PM 3 - $ $
12/20/05 New Yost, NY 10:41 PM $
12/20/05 New York, NY 1128 PM $
12/20/05 New York, NY 11:49 PM
12/20/05 Incoming 11:69 PM
12/21/05 IncanIng 1:18 AM
12/21105 New York, NY 2:04 PM
12/21/05 New York, NY 2:04 PM
12/21/06 New York. NY 205 PM
12/21/05 Incoming 2:33 PM
12/21/05 Incoming 2:46 PM
12/21/05 Newark, NJ 2:47 PM
12/21/05 Incoming 3A8 PM
12/21/05 DV Asst 409 PM 1 $ - $ 1.26 $ 1.25
12/21/05 New York, NY 4:19 PM 5 $ - $ $
12/21/06 Incoming 4:47 PM 1 $ - $ $
12/21/05 New York, NY 4:48 PM 2 - $
12/21/06 New York, NY 6:10 PM 2 • $ • $
12/2005 Incoming 6:12 PM 10 - $ $
1221/05 Incoming 625 PM 2 • $
12/21/05 Cole Asst 724 PM 2 - $ 1.25 1.25
12/21/06 Incoming 7:55 PM 1 - $ $
12/21/06 New York, NY 7:67 PM (Ai 1 - $ $
1221/05 Incoming 7:57-PM (A - $ $
12/21/06 New York, NY 7:57 PM 1 • S $
12/21/05 Great Neck. NY 8:38 PM 1 $ - $ S
12/21/05 Incoming 8-A8 PM (F) 5
12/21/05 Now York, NY 9:39 PM 1
12/21/05 New Yonc. NY 9:45 PM 2
12/21/05 Gardendty, NY 9:48 PM 2
12/21/05 New York, NY 9:64 PM - $ $
12/21/06 New York, NY 10:02 PM 1 - $ $
Cell Type: (A) Call Waiting (3) Caa Forward (C)Conforerco Call (E) Data/Fax (F) elcbile2Moato (G) Voicortudi (II) Free Cells
(K) WPS Call
EFTA01695492
Itemized Dotal, For:
Account Number:
Customer Service Number 1.800.937.8997
Dec 27. 2005 Pace 32 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Sims Number Call Minutes Airtime Toll Toth:
Destination Called Typo Charges Charges
12/21/06 New York, NY 10:13 PM (F) $ - $ $
12/21105 (Sr Asst 10:16 PM 2 • $ 1.26 1.25
12/21/05 Dir Asst 10:16 PM 1 $ 1.25 125
12/21/06 Incoming 10:33 PM - $ $
12/21(05 Paterson, NJ 10.47 PM 4 - S $
12/22/05 Gardenolty, NY 12:03 AM S S $
12/22/05 Incoming 7:34 AM (F) 2 - $
12/22/05 New Yorks NY 10:07 AM 1 - $ $
12/22/05 Great Neck, NY tO3 PM = 2 $ $
12/22105 Great Neck. NY 106 PM - $
12/22/05 Incoming 417 PM 3 S - S $
12/22/05 Newark. NJ 8:42 PM S - S $
12/22/05 New York, NY 8:43 PM 2 S - S $
12/22/05 Incoming 7:18 PM (A) 19 $ - $
12/22536 Newark NJ 7:35 PM 1 S - S $
12/22/05 booming 7A7 PM (A) 2 - $ $
12/22/06 Ingesting 7:49 PM (A) 4 - $
12/22/06 Incoming 7:62 PM 1 S - S $
12/22/06 CalckYel, NJ 7:55 PM 1 $
12/22/06 Incoming 8:11 PM 1 S S
12/22/05 Newark. NJ 8:13 PM 11 - S
12/22/05 Incoming 6:40 PM 7 -
12/22/06 DS' Asst 8:48 PM 2 S $ 1.25 1.26
12/22/06 DS Asst 8:64 PM 2 S S 1.25 1.26
12122/05 D(rAsst 8:57 PM 2 S $ 1.25 $ 1.28
12/22/05 booming 9:14 PM 5 S - S $
12/22/06 Incoming 9-25 PM 2 - S
12122/05 Incoming 9:28 PM 1 S - $ $
12122/05 Great Neck, NY 10'44 PM 2 S - $
12722/06 booming 1125PM 1 S - S
12122/05 booming 11:43 PM 1 S - S
12122106 Incoming 1154 PM 1 - $
12/22/06 Incoming 11:68 PM 1 S - S
12/23/05 Incoming 121)3 AM 1 S - S
12/23105 Incoming 12:09 AM 1 S
12/23/05 Incoming 12:12 AM 1 S $
Call Typo: (A) Cat Wang 00 telForward (C)Coreseence Cal (e)Dataisas Mobeodhloelle (G)Volcema (M) FM CEOS
(K) WPS Call
EFTA01695493
Itemized Derails FOr:
Accoare Number:
Customer Service Number 1-800.937.8997
Dec 27. 23C5 Page 33 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/23/05 Newark. NJ 12:17 AM S - S S
12/23/05 Incoming 12:20 AM - $ $
1223/05 Incoming 12:24 AM S $
12/23/05 Incoming 12:27 AM 1 - $ $
12/23/05 Incoming 12.32 AM (A) 1 S S $
12/23/05 Newark. NJ 12:37 AM (AI 1 - S S
12/23/05 Newark, NJ 12:39 AM 1 - $ $
12/23/05 Incoming 12:45 AM 1 S - S $
12/23/05 Great Nock, NY 12:50 AM 1 S - $ $
12/23/05 Great /460k, NY 1210 AM 3 • $
12/23O5 Great Neck, NY 12:53 AM 1 -
12/23/05 Groat Nedt, NY 12:64 AM 1 5 - 3 $
12/23/05 Great Neck, NY 1255AM 2 - $
12/23/05 Great Neck, NY 1:21 AM 3 -
12/23/05 Great Neck. NY 2.51 AM 1 -
12/23/06 Great Nee/. NY t62 AM 1 - $
12/23/05 Gardencity, NY 2:53 AM 2 - $
12/23/05 Great Neck, NY 3:06 AM 3 - $
12/23/05 Gardendly, NY 3:15 NV 2 S - $ $
12/23/05 Great Neck, NY 3:27 AM 1 $ -
12/23/05 Bronx Nyc, NY 3:42 AM (F) 2 3 -
12/23105 Gardenclty, NY 3:44 AM $
12/23/05 Great Neck NY 3:45 AM 1 S -
12/23/05 Groat Neck. NY 3:46 AM 1 S - $
12/23/05 Gsrdoncity. NY 3:443AM - $
12/23/05 Great Neck, NY 3:46 AM 1 S -
12/23/05 Great Neck. NY 3:68 AM 1 -
12/23/05 Great Nock. NY 4:19 AM 1 S - $
12/23/05 Gardencky, NY 4:22 AM 1 - $
1223/05 Gardencky, NY 4:23 AM 2 • $
1223/05 Great Neck, NY 4:26 AM 1 - $
12/23/05 Newark. NJ 4:29 AM 1 $
12123/06 Great Neck, NY 4:38 AM 1 S - $
12/23/06 Great Node.. NY 6:25AM 1 - $
12/23/06 Gardencity, NY 6:26 Mt 1 $ - S
12/23/05 Groat Nedr., NY 6:27 NA 1 - $
Call Type: (A) Call waive (8) Cal Forward (C) Conference Cal (6)0e!a/Fax (F) Moblie2Mobeo (0) voicerrel (H) Free Cele
(K) WPS Call
EFTA01695494
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
r:ec 27. 2005 Page 34 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charge
• $
12/23/05 liackenseck, NJ 10:37 AM 2
12/23/05 Bronx Nye, NY 10:40 AM
12/23/05 incoming 3:00 PM
12/23/05 Groat Neck, NY 3:07 PM
12/23/05 Great t4ack. NY 3:07 PM
12/23/05 Incoming 4:18 PM
12/23/05 New York, NY 4:55 PM
12/23/05 Caldwell, NJ 6:19 PM
12/23/08 New York. NY 5:28 P$4
12/23/08 New York, NY 6:49 PM
12/2345 Bldyn Nye. NY 6:51 PM
12/23/05 Hackensack, NJ 5:54 PM
12/23/05 Incoming 5:87 PM
12/23/05 Bldyn Nye, NY 8:08 PM
12/23/05 Incoming 8:43 PM
12/23/05 New York. NY 8:57 Ph'
12/23/05 Incoming 8:30 PM
12/23/05 Great Nods NY 8:58 PM
12/23/05 Caldwell, NJ 9:09 PM
12/23/05 Incoming 9:42 PM 2
12/23/06 Bronx NYe, NY 9:55 PM 8 $
12/23/05 Great Neck, NY 10:15 PM
12/23/05 Gardanelty, NY 10:18 PM
12/23/05 Incoming 10:18 PM
12/23/05 Bldyn Nye, NY 10:43 PM $
12/23/05 Cliktifal, 10,52 PM 1 S - $ $
12123/05 New York, NY 10:67 PM (F) 2 S - $ S
12/23/05 New York, NY 1049 PM 2 S - $ $
12/23/05 Gardencity, NY 11:04 PM 1 - $
12/23/05 Plainview, NY 11a1 PM 1 $
12/24/05 Incoming 12/0 AM 4 S S S
12/24/06 Caldwell, NJ 12:38 AM - S
12/24/05 Gardencity, NY 4:07 AM 2 S
12/24/05 Great Neck, NY 4:09 AM $
12/24/05 New York, NY 4:39 AM (F) 1 S - S
Gel Type: (A) Call Wafting (B) Cal Forward (C) Conference Cal (6) DetwFax (Ft Mo011e2atobile (G) Vfica-nail (14) Free Gale
(K)WPS Cal
EFTA01695495
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
oat 27. 3005 Page 35 or 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued,
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
12/24/05 Dir Met 2:17 PM 2 6 S 1.25 1.26
12:24/05 incoming 2:46 PM 10 E $
12/24/05 New York. NY 4:19 PM -
12/24/05 Incoming 5:30 PM lrl 2
12/24/05 Incoming 5:33 PM (A) 12
12/24/05 Incoming 5:43 PM (A)
12/24/06 Incoming 5:46 PM 2 $
12/24/05 Now York, NY 6:63PM 3 5
12/24/05 New York, NY 6:11 PM
12/24/05 Gerdencity, NY 7:04 PM $
12/24/05 Gardendty, NY 7:21 PM
12/24/05 Incoming 8:03 PM Modred NOR 2 6 - $
12/24/05 Incoming 9:43,PM (P) 3
12/24/05 New York, NY 11A6 PM 3 6 -
12/25/05 incoming 6:31 AM Blodred NBR S - s
12/2505 incoming 11:30 AM 3 6 -
12/25/05 Hackensack, NJ 12:28 PM
12/25/05 Now York. NY 1:26 PM
12/'25/06 Incoming 1:42 PM
12726/06 New York, NY 2:05 PM
12/25/06 Bronx Nyc, NY 2:09 PM
12/25105 Great Neck, NY 4:52 PM
12/28/06 Gardencity, NY 6:12 PM
12/25/05 Gardencity, NY 6:12 PM
12/28/05 Hackensack, NJ 696 PM
12/25/06 Jerseydly, NJ 617 PM
12/26005 New York. NY nas AM
12/26/05 Gerdencity, NY 321PM
12/26/06 New York. NY 313 PM
12126/06 New York. NY 3•A9 PM
12,26/05 Incoming 3:59 PM
12/26/05 Greet Neck NY 418 PM
12/26/05 :New YOrk. NY 4:39 PM
12/26/05 Incoming 621PM
12/26/05 incoming 6:46 PM
12/26/05 Now YOrk. NY 6:49 PM
Call Typo: (A) CaN Waiting (B) Call Forward (C) Cons:ranee Call (E) DaiarFaz (F) Mobao2Mobtle (Si) Voicemal (II) Free Calls
(19 WPS Cad
EFTA01695496
Itemized Details For.
Account Number
Customer Service Number 1-800-937-8997
Dec 27. 2.105 Page 38 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/26/05 Incoming 5:49 PM. 19 $ - $ $
12/28/05 New York, NY 8:44 PM 2 $ - $
12/26/05 New York, NY 7:48 PM 8 - $
12/26/05 New Wick, NY 7161 PM 2 $ • $ $
12/26/05 New York, NY 7:53 PM 6 - $ $
12/28635 Queens Nye, NY 7:58 PM - $
12/26105 New York, NY 808 PM • s $
12/28/05 New York, NY 8:37 PM - $ $
12/28/05 Dir Asst 942 PM 3 $ - $ 1.25 $ 126
12/26105 New York, NY 8:69 PM 1 S • $ $
12/28105 Incoming 9:11 PM W 14 S - $ $
12126/05 Incoming 9:21 PM IN 6 - $
12/26/05 New York, NY 928 PM 1 $ - $
12/26/05 Owens Nyo, NY 9:32 PM 1 - $ $
12/26/05 Incoming 9133 PM 13 - $ $
12/26/05 Incoming 0146 PM (A) 16 - $ $
12/28/05 Great Neck, NY 10:02 PM - s $
12/26/05 Gardendty, NY 10:02 PM 2 - S 3
12/26/05 Incoming 10:08 PM - $
12/26/05 Bronx Nye, NY 10:53 PM 2 - S $
12/26/05 Caldwell, NJ 11:02 PM 2 $
Total Zero VlA calls 121 $
SUBTOTAL 2,464 - $ 38.75 $ 38.75
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal Included Messages with Zero Charges 677
SUBTOTAL 577 $
DATA SERVICE CHARGES
Date Service Megabytes Total
11/08/05 Internet 0.2031
11/10105 !nterret 0.0459
Call Type: (A) Cat Wawg (B) Call Fotward (C) Conference Call (E) Data)FaX (F)Mobile2I/oVle (0) VOttdmat (H) Fred Calls
(K) WPS Col
EFTA01695497
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 27. 2006 Page 10 el 4
Account Service Detail for Subscriber
Total Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minable Airtime Toll Total
Destination Called Type Charges Charges
12/27/05 Incoming 12:34 AM 27 S S $
12/27/05 Incoming 1071 AM 3 S - S $
12/27/05 Queens Nye. NY t04 AM C) 21 S $
12/27/05 Newark, NJ 124 AM C) $
12/27/05 Queens It.; NY 1:25 AM 21
12/27/05 Gardens, CA t44 AM C) 2 $
12/27/05 Queens Nye, NY 1:46 AM 17 - S
12127/05 Incoming 2:02 MI (0) 67 S - S
12/27/05 New York. NY 2:09AM (C) 2
12/27/05 Incoming 3:09 AM $
12/27/05 New York. NY 1251 PM 1 $ - S - S
12/27/05 B1dyn Nyc, NY 12:52 PM 2 -
12/27/05 IncomIng 12:55 PM - S
12/27/05 Incoming tea PM 4 -
12/27/05 Incoming 1:14 PM 1 - $
12/27/05 Gerdendty, NY 1G1PM S - $
12/27935 Great Neck, NY 1:22 PM S - S
12/27935 Incoming 1:51 PM 2 -
12/27/05 Newark, NJ 1:52 PM 6 $
12/27/05 Bldyn Nye. NY 1:59 Pl. 2
12/27/05 New York, NY 2:13'M S $
12/27/05 New York. NY 2:43 PM - S
12/27/05 New York. NY 2:46 PM 3 S S
12/27/05 Incoming 2:60 PM 7 -
12/27/05 Bronx Nyo, NY Z66 PM 2 S - $ S
12/27/05 Incoming 3:08 PM 10 - $ $
12/27/05 Dir Ant 4:12 PM 7 S $ 1.26 S 1.26
12/27/05 New York, NY 4:38 PM
12/27/05 New York. NY 4:51 PM (F) 2
12/27/05 Bronx Nyo, NY 4:53 PM (F) $
12/27/05 New York. NY 5:01 PM (F) 1
12/27/05 Incoming 5:15 PM - $
12/27/05 New York. NY 5:29 PM IF)
Cas Type: (A) Cell Waling (6) Call Forward (C) Conference CO (E) DataiFax (F) Moblle2Mobile (0) VoiCenall (14) Free Calls
00 WP$ Cat
EFTA01695498
Itemized Details For.
Account Number:
Customer Service Number 1.800-937.8997
Jon 27, 2036 Pope 11 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/27/05 Incoming 5:51 PM (F) 7 -
12/27/05 New York, NY 5:58 PM 8 - $ $
12/27/06 livening 6:11 PM 2 - $
12/27/05 New VOHS NY 6:35 PM 3 $
12/27/05 New York, NY 6:44 PM - $
1227106 New Yak NY 6:46 PM (F) - $
12/27/C6 New Yak. NY 6:47 PM 6 S $
12/27/05 Incoming 7:04 PM 3 $ • $
1227/06 New York, NY 7:12 PM - $ $
12/27/06 Gerdeneity.NY 7:12 Pt/ 1 - $
12/27/06 New York. NY 7:15 PM 1 • $
12/27/05 Incoming 725 PM 1 S - $
12/27706 New York, NY 8:14 PM 11 - $
12/27/06 Jerseycity, NJ 827 PM 2 $ - S
12/27/05 blooming 81 PM 1 $ $
12/27/05 Incoming 8:53 PM 1 $ - $
12/27/05 Great Neck, NY 9:01 PM -
12/27/05 Bronx Nyc, NY 928 PM 0-) 1 -
12/27/06 New York, NY 9:37 PM (F) 1 - $ $
12/27/05 Bronx Nye. NY 1022 PM 1 -
12/27105 Bronx Nye, NY 1022 PM $ - $
12/27/05 Incoming 1023 PM 1 - $ • $
12/28/05 Incoming 12:03 AM (F) 2 • $ • $
12/28/05 Incoming 1227 AM (F) 1 $ - S
12/28/05 Incoming izaa AM 1 - S $
12/28/05 Gardendty, NY 12:44 AM 2 $ - S $
12/28/05 Great Neck, NY 12:46 AM - $
12/28105 New York, NY 1:38 AM 3 - $
12/28/05 Incoming 1:57 AM 6 $ - $
12/28(05 Incoming 253 AM 4 - $
12(28/05 Incoming 3:07 AM 10 • $
mesas New York, NY 1:55 PM 1 - $ • $
12/28/05 New York, NY 2:50 PM 1 • $
12/28/06 Gardemity, NY 2:51 PM 1 $ -
12/28/05 Great Neat, NY 2:52 PM 1 $ ' - S
12/28/05 Incoming 3:07 PM 4 • $
Cal Typo: (A) Ca WaNnp (B) Cal Fond (C) Corforeoce Cas (E) DolatTas (F) Moblle2(towe (G) voioramall (H) Free Ca IS
(K) WPS Call
EFTA01695499
Itemized Details For. ani
Account Number.
Customer Service Number 1.800.9374997
Jan 27.2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/28/05 Meaning 3:39 PM 1 $ - $ $
12/28/05 New York, NY 3:48 PM • $ S
1228/05 Gardencity, NY 4:18 PM - s $
12/2W05 New York, NY 4:19 PM $ $
12/28105 Bronx Nye, NY 4:34 PM (F) - $
12/28/05 New Yak NY 4:36 PM (F) 2 - S $
12/28/05 Incoming 4:58 PM 4 - S
12/28/05 incoming 5:04 PM 3 S -
12128/05 incoming &07 PM 4 - $
12/28/05 New Yak, NY 6:13 PM 4 - S
12/28/05 incoming 5:17 PM t S - S
12/28/05 New Yak, NY 6:20 PM
12/28/05 Incoming 525 PM 2
12/28/05 Gardencity, NY 6:33 PM 1 S - S
12/28/05 Greet Neck, NY 6:34 PM - S
12/28/05 Jo/sew:41y, NJ 6:40 PM 4 - $
12/28/05 New York, NY 6:45 PM 2 $
12/28/05 incoming 8:03 PM 12 - $
12/28/05 New Yak, NY 6:18 PM 2 -
.12/28/05 New York, NY 820 PM 1 S - $
12/28/05 Queens Nyc, NY 6:20 PM 3 S - S $
12/28435 New York, NY Et27 PM 1 $ - $ S
12/28/05 New York, NY 6:32 PM 4 S - $ $
12/28105 incoming 6:48 PM 2 5 - $ $
12/28/05 New York, NY 7:08 PM 1 - $
12/28/05 New York, NY 723 PM 1 - $
12/28/05 Incoming 7:28 PM 1 -
12/28/05 New York, NY 8:38 PM 1 - $
12/28/05 Gardendty, NY 9-22 PM 1 • $ • $
12/28/05 New York, NY 9:34 PM 1 $ - $
12/28/05 incoming 1020 PM - $
12/288)5 interning 1016 PM 1 $ • $
12/28/05 Bronx Nye, NY 10:19 PM 3 - $
1229/05 Incoming 1:10 AM 4 - • $
12/29/05 incoming 124 AM 2 - $
12/29/05 New York, NY 1:31 AM
Cal Type: (A) CO Waling (B) Cal Forward (C) Conference Call (E) Cala/Fax (9 Moblle2Mobila (G) Veleftegiil (H) Free Calla
00 WPG cal
EFTA01695500
ItornIzed DOI3g3 For
Account Number:
Customer Service Number 1.800.937.8997
.an 27, 2aCG Page 13 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/29/05 Incoming 1:36 MA
12/29/05 New York. NY 2:55 AM • $
1229/05 incoming 1:22 PM 2
12/29/05 Bronx Nye. NY 1:27 PM 1
12/29/06 Incoming 1:56 PM 3 - S
12129/05 tncomhg 3:58 PM 4
12/29/05 New York. NY 4:06 PM 1
12129105 New York NY 4:19 PM
12/29106 New York, NY 4:17 PM
12/29/05 Incoming 4:39 PM 2
12/29/05 Great Neck, NY 4:42 PM 1
12/29/05 Mordstosm, NJ 4A3 PM $
12/29/05 Incoming 4:43 PM 4
12/29/06 Morristown. NJ 4:49 PM 1 S - s
12/29/06 incoming 4:69 PM 2 S - $ $
1229106 incomtig 5:26 PM 1 S - $ $
12/29/06 New York. NY 5:32 PM - $ S
12/29/06 Great Neck, NY 8:44 PM
12/29/05 Now York, NY 7:49 PM (C) 6 S $ S
12/29/06 New York, NY 7:54 PM (C) 1 S • S S
12/29/05 New York, NY 7:55 PM 1 $ • $ S
12/29/05 New Yak, NY 7:55 PM
12/29/05 New York, NY 8:01 PM 1 5 S $
12/29/06 New York. NY 8:04 PM 1 $ $ S
12/29/06 Bronx Nye, NY 8:14 PM 1 $ $
12/29/05 Incoming 816 PM 3 $ $ $
12/29/05 New York. NY 8:58 PM $ $ S
1=9/06 New York, NY 9:10 PM - $
12129105 Gardencity, NY 9:15 PM S • $ S
12/29/05 Incoming 9:30 PM (A) 4 S - $
12129/05 Incoming 9:32 PM (F4 2 • $
12/29/05 Bronx Nye. NY 9A4 PM 10 S S
12/29/05 Incoming 105 PM (F) 2
12/29105 Gardencly, NY 10:56 PM
12/29/05 Great Neck. NY 10:67 PM S $ - $
12/29/05 Careen city, NY 11:01 PM 2 • $
Gall Typic (4.4 Cell Wefts (B) Ca Famerd (C) Contoranca Gall (E) 0ata/Fax (F) Mobile2Mobre (G) Volcernal (H) Free Calls
09 wPIS Cal
EFTA01695501
Neecer,i CetaIs for
Customer Service Number 1.800.937-8997
Acco. t flitter
Jan 27, 2005 Page •4 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
NedraIMO C3114id Type Charges Charges
wags turdendly.14Y 1134 PM • $
12129106 Neva NJ 1116 PM 2 e • $
12/29/05 Gardencity. NY 1121 PM - $ $
12/29/05 Bro.'s Nye. NY 1120P1.1 (F) 1 $
12/29105 Gardencity, NY 11:40 PM
12/2905 Incoming 11:41 PM 15
12/30/05 Garclencity, NY 12:26AM
12/30436 Incoming 2:08 AM 1
1200/05 New York. NY 3:40 AM
1203/05 New YOtk. NY 4:18 Ma 2
12/30/05 Incombg 4:44
12/30105 Incorrdng 11O PM 4
1200/05 Incoming 1:56 PM 8 $
1213006 Incoming 312 PM 11 3 $
12/30/05 New York. NY 3:30 PM
12730/05 New York. NY 3:30PM
12130/05 New York NY 4:11 PM 15
12/30/05 New York. NY 414 PIA 7
121.101)6 Meaning 5:48 PM 1
12/30106 New YOli. NY 527 PSI
12130.05 New York NY 6:27 PM 4
12/3006 New York. NY 611PM
12/30/05 Incoming 6:47 P14 2
1200/05 Incoming 7:11 PM (P) 1
12/30/05 Incoming 7:18 PM 2
12/30/05 Incoming 7:49 PM
12/30/15 Great Ned NY 9:49 PM
12/30/05 Bronx Nye, NY 915 PM 1
12/30135 Inceagng 1026 PM 1
12/3005 kmowdrig 1026 PM
12/30136 Mgr Nye. NY 10:30PM
1240/06 Inowring 10:34PM 2
Isrsyss New Ye*, NY 11O1 PM 1 e S
12130/05 New York: NY 1113 PM - s
12/90/05 New YOtk, NY 1104 PM
12/31/06 New Yak. NY 1214 PM (a) 7
CM Type: (A) CM Wee (8)Cab Fannfd (C) Confereoce Ca 'I (E) Data/Fax (F) ltebre2Moble (G) Voicemall (r() Free Casa
p() WPS Col
EFTA01695502
IL S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OP INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-10 8 062
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA who is authorized to serve It,
you are hereby commanded and required to disclose to SA a representative of
the FBI, the name, address, local and long distance telephone toll 'Pilling records, telephone number or other subscriber number or
identity, end length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enfor ement • ui involvin the followin :
Fla - e v
Number: Dates:
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of reco an the 8 day of
April 2008 at 10 : 00 o'clock A 7/
141,
West Palm Beach, Florida 33401
u the information can be provided, via facsimile,
SA , at telephone number
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA E. Nesbitt Kuyrkendal 1 at the following address: SOS S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Yonr failure to obey the resulting court order may be punished as contempt
Issued under authority of Public Law No. 106-544, § 5(a).
U.S.C. §3486)
ATTESTED COP
Signature:
Name, Title:
lad SI:TT 80W-L0-dad
£0/80'd TS69 059 T9S
EFTA01695503
FD-340 (Rev. 4-11.03)
File Number 71C—nrm. /on — I 479
Field Office Acquiring Evidence isihr
Serial # of Originating Document
Date Received Olsbo(Aoy
From
(Name of Conti ibutor/)nlociewee)
(Addrcis)
(City and Sum)
By SA
To Be Returned 0 Yes B No
Receipt Given 0 Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes IO No
Federal Taxpayer Information (FTI)
0 • Yes El No
Title:
Reference:
(Commupication Enclosing Material)
Description: -B—Origilial-tie4es-m-inietzvialhi-er
I) Setbf.ta. tart/6"
EFTA01695504
Fax Server 6/10/2008 12:07:25 PM PAGE 1/003 Fax Server
To: SA File Code 591642
FB
STE 500
EST PALM BEACH FL 33401
From: AFM
Moos Number: Request Dated: 6/9/2009 Number of Pages: 3
Fax Number: Received On: 6/9/2009 Date: 6/10/2009
If you are not already doing so, please begin addressing all legal requests
immediately, please fax all legal requests for WIRE! ESS numbers to
efficient and faster response, please provide an email address on future requests.
- The requested information is enclosed for the mobile number
- The names and SSN referenced do not match our records.
EFTA01695505
Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server
591642
06/10/2009
SUBSCRIBER INFORMATION
C/T
Financially Liable Party
Name: JEFFREY E EPSTEIN
Credit Address: PO BOX 400, NEW YORK, NY 10150
Customer Since: 04/03/2004
Photo ID Types Photo ID State:
Photo ID Number:
DOB: SSN:
Contact Names
Contact Home Phone: =1 Contact Work Phoned=
Contact Home Email: Contact Work Email:
Billing Party
Account Number:
Nano: JEFFREY E EPSTEIN
Billing Address: PO BOX 400, NEW YORK, NY 10150
Account Status: Active Billing Cycle: 2
User Information
MSISDN: INSI, 310410244220940
MSISDN Active: 04/03/2004 Current IMRI/ESN:011B09003548006/ .
Nate:
User Address: NEW YORK, NY 10022
Sonic. Start Dato: 04/03/2004 Dealer Info: 5SO4P 5804P
Payment Typos Postpaid
Contact Name:
Contact Home Phone: Contact Work Phone:
Contact Home Email: Contact Work Email:
Status Change History
Status Change Reason: Status Change Date:
Contract Accepted 03/21/2009
Contract Accepted 06/06/2007
Contract Acceptance Required 06/06/2007
Lost Phone 06/06/2001
Tologonce Conversion 04/03/2004
AFM Page 1
The information contained here is for use by authorized person only and
is not for general distribution.
EFTA01695506
Fax Server 6/10/2009 12 : 07:25 PM PAGE 2/003 Fax Server
.11-1+-09-2009 16:07 FBI P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-M-1 0 6 062 .
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA . who is authorized to save it,
you arc hereby commanded and remiired to disclose to SA • , a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer ofsuch service and the types of services the subscriber or customer
utilized which maybe relevant to an authorized law enforcement inquiry, involving the following
Please provide all subscriber and billing information for the following
number and individuals: •
DOB SSAN
DOB
DOB , SSAN
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
June
Compliance must be made by personal appearance or produii
2009 at 10:00 o'clock A Kat
t later
West Palm Beach, Florida 33403.
'
m iliiiiiiiiiii tle fomution ean be provided, via facsimile, ... ' .i. the atien i„.m, of
SA , at telephone number
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA , at the following address:
wet Palm Beach, Florida 33401
If you refute to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED COPY
Signature: _ _
Name, Tide SSRA
Issued this 9 day of June 2009
EFTA01695507
3/E- 1/4W -1080W-I sutti9
EFTA01695508
fl
FD-340 (Rev. 4-11-03)
File Number 2.4-1- /08'476 2- 5-
Field Office Acquiring Evidence Hirt -
Serial # of Originating Document
Date Received 05/2 zr/2-dro
4
From
(Name of Contsibutor/Interviewee)
(Address)
(City and State)
• By 54
To Be Returned ❑ Yes ['No
Receipt Given 0 Yes EVNo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes allo
Federal Taxpayer Information (FTI)
❑ Yes ElAcro
Tide:
Reference:
(Communication Enclosing Material)
Description: 8 7 -Original notes re interview of
EFTA01695509
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FD-340 (Rev. 4.11.03)
File Number 31E - ( ARP
Field Office Acquiring Evidence On Ne f ec&ic_cZA1--
Serial # of Originating Document
Date Received
From
PrC
(Address)
By
To Be Returned 0 Yes a-c
Receipt Given 0 Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes ErC .
Federal Taxpayer Information (FTD
; 0 Yes ❑
Title:
Reference:
(Communication Enclosing Material)
Description: ngliftirnuterreintowneatut
—
Cefrett ALM — ere Se-aQi4 lbareibehnk
EFTA01695517
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter "Epstein");
IT APPEARING that the State Attorney's Office has charged Epstein by indictment
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility or means
of interstate or foreign commerce to knowingly persuade, induce, or entice
minor females to engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
(2) knowingly and willfully conspiring with others known and unknown to travel
in interstate commerce for the purpose of engaging in illicit sexual conduct, as
defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section 2423(e);
(3) using a facility or means of interstate or foreign commerce to knowingly
persuade, induce, or entice minor females to engage in prostitution; in
violation of Title 18, United States Code, Sections 2422(b) and 2;
(4) traveling in interstate commerce for the purpose of engaging in illicit sexual
conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation
Page 1 of 7
EFTA01695518
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would be caused to engage in a
commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title
18, United States Code, Sections 1591(a)(1) and 2; and
IT APPEARING that Epstein seeks to resolve globally his state and federal criminal
liability and Epstein understands and acknowledges that, in exchange for the benefits
provided by this agreement, he agrees to comply with its terms, including undertaking certain
actions with the State Attorney's Office;
IT APPEARING, after an investigation of the offenses and Epstein's background by
both State and Federal law enforcement agencies, and after due consultation with the State
Attorney's Office, that the interests of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United States Attorney should determine, based on reliable evidence, that,
during the period of the Agreement, Epstein willfully violated any of the conditions of this
Agreement, then the United States Attorney may, within ninety (90) days following the
expiration of the term of home confinement discussed below, provide Epstein with timely
notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its .
prosecution on any offense within sixty (60) days' of giving notice of the violation. Any
notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the
United States learning of facts which may provide a basis for a determination of a breach of
the Agreement.
After timely fulfilling all the terms and conditions of the Agreement, no prosecution
for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have
been the subject of the joint investigation by the Federal Bureau of Investigation and the
United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury
investigation will be instituted in this District, and the charges against Epstein if any, will be
dismissed.
Pagc 2 of 7
EFTA01695519
Terms of the Agreement:
1. Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging
one (1) count of solicitation of prostitution, in violation of Fl. Stat §
796.07. In addition, Epstein shall plead guilty to an Information filed
by the State Attorney's Office charging Epstein with an offense that
requires him to register as a sex offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2. Epstein shall make a binding recommendation that the Court impose a
thirty (30) month sentence to be divided as follows:
(a) Epstein shall be sentenced to consecutive terms of twelve (12)
months and six (6) months in county jail for all charges, without
any opportunity for withholding adjudication or sentencing, and
without probation or community control in lieu of
imprisonment; and
(b) Epstein shall be sentenced to a term of twelve (12) months of
community control consecutive to his two terms in county jail
as described in Term 2(a), supra.
3. This agreement is contingent upon a Judge of the 15th Judicial Circuit
accepting and executing the sentence agreed upon between the State
Attorney's Office and Epstein, the details of which are set forth in this
agreement.
4. The terms contained in paragraphs 1 and 2, supra, do not foreclose
Epstein and the State Attorney's Office from agreeing to recommend
any additional charge(s) or any additional term(s) of probation and/or
incarceration.
5. Epstein shall waive all challenges to the Information filed by the State
Attorney's Office and shall waive the right to appeal his conviction and
sentence, except a sentence that exceeds what is set forth in paragraph
(2), supra.
6. Epstein shall provide to the U.S. Attorney's Office copies of all
Page 3 of 7
EFTA01695520
proposed agreements with the State Attorney's Office prior to entering
into those agreements.
. 7. The United States shall provide Epstein's attorneys with a list of
individuals whom it has identified as victims, as defined in 18 U.S.C.
§ 2255, after Epstein has signed this agreement and been sentenced.
Upon the execution of this agreement, the United States, in consultation
with and subject to the good faith approval of Epstein's counsel, shall
select an attorney representative for these persons, who shall be paid for
by Epstein. Epstein's counsel may contact the identified individuals
through that representative.
8. If any of the individuals referred to in paragraph (7), supra, elects to
file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the
jurisdiction of the United States District Court for the Southern District
of Florida over his person and/or the subject matter, and Epstein waives
his right to contest liability and also waives his right to contest damages
up to an amount as agreed to between the identified individual and
Epstein, so long as the identified individual elects to proceed
exclusively under 18 U.S.C. § 2255, and agrees to waive any other
claim for damages, whether pursuant to state, federal, or common law.
Notwithstanding this waiver, as to those individuals whose names
appear on the list provided by the United States, Epstein's signature on
this agreement, his waivers and failures to contest liability and such
damages in any suit are not to be construed as an admission of any
criminal or civil liability.
9. Epstein's signature on this agreement also is not to be construed as an
admission of civil or criminal liability or a waiver of any jurisdictional
or other defense as to any person whose name does not appear on the
list provided by the United States.
10. Except as to those individuals who elect to proceed exclusively under
18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's
signature on this agreement, nor its terms, nor any resulting waivers or
settlements by Epstein are to be construed as admissions or evidence of
civil or criminal liability or a waiver of any jurisdictional or other
defense as to any person, whether or not her name appears on the list
provided by the United States.
11. Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA01695521
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but not limited to, eligibility for gain time credit
based on standard rules and regulations that apply in the State of
Florida. At the United States' request, Epstein agrees to provide an
accounting of the gain time he earned during his period of
incarceration.
13. The parties anticipate that this agreement will not be made part of any
public record. If the United States receives a Freedom of Information
Act request or any compulsory process commanding the disclosure of
the agreement, it will provide notice to Epstein before making that
disclosure.
Epstein understands that the United States Attorney has no authority to require the
State Attorney's Office to abide by any terms of this agreement. Epstein understands that
it is his obligation to undertake discussions with the State Attorney's Office and to use his
best efforts to ensure compliance with these procedures, which compliance will be necessary
to satisfy the United States' interest. Epstein also understands that it is his obligation to use
his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding
recommendation regarding the sentence to be imposed, and understands that the failure to
do so will be a breach of the agreement.
In consideration of Epstein's agreement to plead guilty and to provide compensation
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal charges
a ainst an otential co-cons irators of E stein including but not limited to
or Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement. The
defendant likewise agrees to withdraw his pending motion to intervene and to quash certain
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence
requested by or directly related to the grand jury subpoenas that have been issued, and
including certain computer equipment, inviolate until all of the terms of this agreement have
been satisfied. Upon the surnssful completion of the terms of this agreement, all
outstanding grand jury subpoenas shall be deemed withdrawn.
Page 5 of 7
EFTA01695522
I '
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these conditions allows the United States to elect to terminate the agreement
and to investigate and prosecute Epstein and any other individual or entity for any and all
federal offenses.
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that
the Sixth Amendment to the Constitution of the United States provides that in all criminal
prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further
is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court
may dismiss an indictment, information, or complaint for unnecessary delay in presenting
a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein
hereby requests that the United States Attorney for the Southern District ofFlorida defer such
prosecution. Epstein agrees and consents that any delay from the date of this Agreement to
the date of initiation of prosecution, as provided for in the terms expressed herein, shall be
deemed to be a necessary delay at his own request, and he hereby waives any defense to such
prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a period of months equal to the period between the signing of this
agreement and the breach of this agreement as to those offenses that were the subject of the
grand jury's investigation. Epstein further asserts and certifies that he understands that the
Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all
felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees
and consents that, if a prosecution against him is instituted for any offense that was the
subject of the grand jury's investigation, it may be by way of an Information signed and filed
by the United States Attorney, and hereby waives his right to be indicted by a grand jury as
to any such offense.
///
///
//I
Paged of 7
EFTA01695523
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
ASSISTANT U.S. ATTORNEY
Dated: /
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695524
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
Dated:61 /2-74 7 By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated: 7 1 9-4* / 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695525
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:q-AtC9 —
ANN3 Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695526
it
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT.
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agreement (hereinafter "paragraph 71, that agreement is modified as
follows:
7A. The United States has the right to assign to an independent third-party the responsibility
for consulting with and, subject to the good faith approval of Epstein's counsel, selecting
the attorney representative for the individuals identified under the Agreement. If the
United States elects to assign this responsibility to an independent third-party, both the
United States and Epstein retain the right to make good faith objections to the attorney
representative suggested by the independent third-party prior to the final designation of
the attorney representative.
713. The parties will jointly prepare a short written submission to the independent third-party
regarding the role of the attorney representative and regarding Epstein's Agreement to
pay such attorney representative his or her regular customary hourly rate for representing
such victims subject to the provisions of paragraph C, infra.
7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision, however, shall not
obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus,
if after consideration of potential settlements, an attorney representative elects to file a
contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested
remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney
representative, as opposed to any statutory or other obligations to pay reasonable
attorneys fees and costs such as those contained ins 2255 to bear the costs of the attorney
representative, shall cease.
EFTA01695527
been read and
ts and certifies that the above has
By signing this Addendttm, Epstein asse he understands the clarifications to the Non-
that
explained to hirn. . Epstein Web% states
Prosecution:Agreement and•a grees to comp ly with them.
R. ALEXATNIDER ACOSTA
UNITED STATES ATTORNEY
By:
Dated:
ASSIST TU.S.A F11111Y
...
T
Dated:, / :2 1̀3-
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01695528
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prow:mien Agreement and agrees to comply with them.
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
RALD LEFCO RT ESQ:
COUNSEL TO JEFF -sr EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01695529
. ,
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: fr:a2:2
LILLY CHEZ, ESQ:
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01695530