413 08/24 01:42PM FL 14 0 3 0.00 0.00
414 08/24 01:51PM CL W 0 2 0.00 0.00
415 08/24 01:53Pb1 FL W 0 2 0.00 0.00
416 08/24 01:55PM FL N 0 2 0.00 0.00
417 08/24 02:01104 CL 14 0 3 0.00 0.00
418 00/24 02:54PM CL W 0 2 0.00 0.00
419 08/24 03:12PM CL W 0 2 0.00 0.00
420 08/24 03:17PM CL 0 0 1 0.00 0.00
421 08/24 04:43PN FL 0 0 1 0.00 0.00
422 08/24 04:44PM FL 14 0 1 0.00 0.00
423 08/24 04:44PN FL N 0 2 0.00 0.00
424 08/24 05:09Pb1 FL 0 0 4 0.00 0.00
425 08/24 06:12544 FL 0 0 1 0.00 0.00
426 08/24 06:29IMI CL 0 0 1 0.00 0.00
427 08/25 09:05AM CL 2 P 1 0.00 0.00
428 08/25 09:21AM CL S P 1 0.00 0.00
429 08/25 09:22AM FL S P 1 0.00 0.00
430 08/25 10:08AM FL S P 1 0.00 0.00
431 08/25 12:18PM CL $ P 1 0.00 0.00
432 08/25 01:07PM CL S P 2 0.00 0.00
433 08/25 01:16141 CL S P 1 0.00 0.00
434 08/25 02:06PN CL S P 1 0.00 0.00
435 00/25 02:21PM FL S P 1 0.00 0.00
436 08/25 02:22PM FL $ P 1 0.00 0.00
437 08/25 03:01PM CL S P 2 0.00 0.00
438 08/25 03:07PM FL S P 1 0.00 0.00
439 08/25 03:22PM CL S P 2 0.00 0.00
440 08/25 04:39Pt4 Pb S P 1 0.00 0.00
441 08/25 04:39P/4 CL S P 2 0.00 0.00
442 08/25 04:41PM FL S P 2 0.00 0.00
443 08/25 05:03PM CL S P 1 0.00 0.00
444 00/25 05:02141 CL 8 P 1 0.00 0.00
445 08/25 05:04PN FL S P 2 0.00 0.00
446 00/25 05:OSPM CL S P 1 0.00 0.00
447 08/25 05:06PM CL S P 1 0.00 0.00
448 08/25 05:07PN FL S P 1 0.00 0.00
449 08/25 05:30PM S P 1 0.00 0.00
450 08/25 05:31PM S P 1 0.00 0.00
451 08/25 05:36PM CL S P 1 0.00 0.00
452 08/25 05:48PN FL M P 3 0.00 0.00
453 08/25 06:01PN FL S P 1 0.00 0.00
454 08/25 06:235/1 FL S P 1 0.00 0.00
455 08/25 06:24PN FL S P 2 0.00 . 0.00
456 08/25 07:46PN FL S P 1 0.00 0.00
457 08/25 07:47PN S P 2 0.00 0.00
458 08/25 07:56144 S P 6 0.00 0.00
459 08/25 08:03PM N N 1 0.00 0.00
460 08/25 08:04PN FL N N 1 0.00 0.00
461 08/25 08:06214 W N 1 0.00 0.00
462 08/25 08:29211 W N 1 0.00 0.00
463 08/25 08:30244 N N 1 0.00 0.00
464 08/25 08:32244 FL N N 1 0.00 0.00
465 08/25 08:33PN W N 1 0.00 0.00
466 08/25 08:46P/I 14 N 2 0.00 0.00
467 08/25 08:50211 N N 2 0.00 0.00
468 08/25 08:58144 L W N 2 0.00 0.00
469 08/25 09:00PN L W N 1 0.00 0.00
470 08/25 09:02PH W N 4 0.00 0.00
471 08/25 09:31PM L N N 1 0.00 0.00
472 08/25 D9:40PM W N 1 0.00 0.00
EFTA01716484
473 08/25 10:33PM CL N 1 0.00 0.00
474 08/25 10:56PM CL W 2 0.00 0.00
475 08/25 10:50144 FL W 1 0.00 0.00
476 08/25 11:02PM CL W 1 0.00 0.00
477 08/26 12:06AM CL W 1 0.00 0.00
478 08/26 08:23AM CL 8 1 0.00 0.00
479 08/26 10:47AM FL 8 2 0.00 0.00
480 08/26 12:56PM CL S 2 0.00 0.00
481 08/26 12:58PM FL 04 2 0.00 0.00
482 08/26 01:05PM FL 8 1 0.00 0.00
483 08/26 01:46PM FL S 1 0.00 0.00
484 00/26 01:51PM FL S 1 0.00 0.00
485 08/26 01:52PM FL S 1 0.00 0.00
486 08/26 01:54PM CL S 4 0.00 0.00
487 08/26 02,24P/4 PL 5 1 0.00 0.00
488 08/26 02:26PM CL S 3 0.00 0.00
489 08/26 03:19PM FL S 1 0.00 0.00
490 08/26 03:34PM CL s 1 0.00 0.00
491 08/26 02:35PM FL S 1 0.00 0.00
492 08/26 03:37PM FL S 2 0.00 0.00
493 08/26 03:441.01 CL S 5 0.00 0.00
494 08/26 06:48PM PL S 1 0.00 0.00
495 08/26 07:07PM CL S 1 0.00 0.00
496 08/26 07:19PM CL S 1 0.00 0.00
497 08/26 07:19PM CL S 1 0.00 0.00
498 08/26 07:20PM FL S 3 0.00 0.00
499 08/26 08:42PM CL W 4 0.00 0.00
500 08/26 08:52PM CL W 1 0.00 0.00
501 08/26 09:05PM FL W 4 0.00 0.00
502 08/27 12:17AM CL W 2 0.00 0.00
503 06/27 01:45PM CL S 1 0.00 0.00
504 08/27 01:46PM CL S 1 0.00 0.00
505 08/27 01:47PM CL S 2 0.00 0.00
506 08/27 02:06PM NY S 1 0.00 0.00
507 08/27 02:08R4 NY S 1 0.00 0.00
500 08/27 02:14PM CL S 1 0.00 0.00
509 08/27 03:09PM CL S 6 0.00 0.00
510 08/27 05:47PM PL S 1 0.00 0.00
511 08/27 05:53PM CL S 2 0.00 0.00
512 08/27 08:00PM CL W 1 0.00 0.00
513 08/27 08:02PM FL N 1 0.00 0.00
514 08/37 08:03PM CL W 2 0.00 0.00
515 08/27 10:00PM CL W 1 0.00 0.00
516 08/27 10:01PM Ft W 4 0.00 0.00.
517 08/28 07:48AM CL S 1 0.00 0.00
518 08/28 10:27AM CL 5 1 0.00 0.00
519 08/28 01:21PM CL S 1 0.00 0.00
520 08/28 01:22PM CL S 3 0.00 0.00
521 08/28 01:24PM FL S 1 0.00 0.00
522 08/28 01:259+1 CL S 2 0.00 0.00
523 08/28 01:48141 CL 8 1 0.00 0.00
524 08/28 01:49644 FL S 3 0.00 0.00
525 08/28 01:58PM CL 8 2 0.00 0.00
526 08/28 02:01PM CL 8 1 0.00 0.00
527 08/28 02:18PM CL 8 2 0.00 0.00
528 08/28 02:20PM CL S 1 0.00 0.00
529 08/28 02:51PM CL S 6 0.00 0.00
530 08/28 03:17944 CL 5 1 0.00 0.00
531 08/28 03:42PM PL S 1 0.00 0.00
532 08/28 05:02PH PL 5 4 0.00 0.00
EFTA01716485
533 08/28 05:20PM FL 14 4 0.00 0.00
534 08/28 05:23PM FL S 3 0.00 0.00
535 08/28 07:33PM FL S 3 0.00 0.00
536 08/28 07:36PM FL M 1 0.00 0.00
537 08/28 07:37PM FL S 1 0.00 0.00
538 08/28 07:37PM FL N 1 0.00 0.00
539 08/28 07:38PM CL M 3 0.00 0.00
540 08/28 07:56914 FL S 2 0.00 0.00
541 08/28 07:59914 CL S 1 0.00 0.00
542 08/28 08:00991 FL W 1 0.00 0.00
543 08/28 08:35PM CL W 1 0.00 0.00
544 08/28 08:36914 CL W 1 0.00 0.00
545 08/28 09:11PM CL W 1 0.00 0.00
546 08/28 09:14PM FL H S 0.00 0.00
547 08/28 09:389M FL W 4 0.00 0.00
548 08/28 09:42PM CL W 1 0.00 0.00
549 08/28 09:44PM FL W 1 0.00 0.00
550 08/28 11:26PM FL H 1 0.00 0.00
551 08/29 09:20AM FL 5 1 0.00 0.00
552 08/29 09:21AM CL 5 3 0.00 0.00
553 08/29 10:36AM CL S 2 0.00 0.00
554 08/29 10:45AM FL S 2 0.00 0.00
555 08/29 10:47AM FL S 2 0.00 0.00
556 08/29 11:00AM FL N 1 0.00 0.00
557 08/29 12:52PM FL S 1 0.00 0.00
558 08/29 12:53PM CL S 2 0.00 0.00
559 08/29 01:189M CL S 2 0.00 0.00
560 08/29 01:20PN FL S 1 0.00 0.00
561 08/29 01:27PM FL S 1 0.00 0.00
562 08/29 01:28914 CL S 3 0.00 0.00
563 08/29 01:30PM FL N 3 0.00 0.00
564 08/29 02:20991 CL 5 1 0.00 0.00
565 08/29 02:28914 CL 5 4 0.00 0.00
566 08/29 03:27PM CL S 2 0.00 0.00
567 08/29 04:34PM CL M 2 0.00 0.00
568 08/29 04:43981 CL $ 2 0.00 0.00
569 08/29 05:41PN CL S 1 0.00 0.00
570 08/29 07:12914 FL S 1 0.00 0.00
571 08/29 07:19PM CL 5 1 0.00 0.00
572 08/39 07:309M FL 5 2 0.00 0.00
573 08/29 09:31PM CL W 2 0.00 0.00
574 08/29 09:32PM CL 14 2 0.00 0.00
575 08/29 09:38PM CL W 1 0.00 0.00
576 08/29 09:439N CL W 3 0.00 0.00
577 08/29 09:49914 CL W 1 0.00 0.00
578 08/29 09:54P14 FL W 2 0.00 0.00
579 08/29 10:51PM CL W 2 0.00 0.00
580 08/29 10:59PN CL W 1 0.00 0.00
581 08/29 11:02PM FL W 2 0.00 0.00
582 08/29 11:04PM FL W 3 0.00 0.00
583 08/29 11:22941 FL 14 2 0.00 0.00
584 08/29 11:26P91 FL N 1 0.00 0.00
585 06/29 11:27PH CL N 2 0.00 0.00
586 08/30 01:38AN CL W 1 0.00 0.00
587 08/30 08:47AN FL W 3 0.00 0.00
588 08/30 08:50AM FL W 1 0.00 0.00
589 08/30 09":33AM CL W 1 0.00 0.00
590 08/30 09:34AM L H 2 0.00 0.00
591 08/30 10:17AM FL W 2 0.00 0.00
592 08/10 04:04PM W 1 0.00 0.00
EFTA01716486
593 08/30 04:09PM FL W 0 1 0.00 0.00
594 08/30 04:109M FL W 0 2 0.00 0.00
595 08/30 04:13PM FL W 0 1 0.00 0.00
596 08/30 04:55944 CL K 0 4 0.00 0.00
597 08/30 05:10PM CL W 0 1 0.00 0.00
598 08/30 05:12PM CL N 0 2 0.00 0.00
599 08/30 05:13PM CL W 0 3 0.00 0.00
600 08/30 05:27PM CL K 0 1 0.00 0.00
601 08/30 05:28144 CL K 0 1 0.00 0.00
602 08/30 05:29114 FL K 0 3 0.00 0.00
603 08/30 05:32PM CL K 0 2 0.00 0.00
604 08/30 05:35PM CL W 0 1 0.00 0.00
605 08/30 05:50PM PL N 0 2 0.00 0.00
606 08/30 05:56PM CL N 0 1 0.00 0.00
607 08/30 05:58PM CL N 0 1 0.00 0.00
608 08/30 06:019M CL 44 0 1 0.00 0.00
609 08/30 06:03PM CL 44 0 1 0.00 0.00
610 08/30 06:069M CL 44 0 2 0.00 0.00
611 08/30 06:49914 FL 44 0 3 0.00 0.00
612 08/30 07:40PM PL 44 0 2 0.00 0.00
613 08/30 08:49014 CL N 0 1 0.00 0.00
614 08/30 08:509M CL K O 1 0.00 0.00
615 08/30 09:319M CL K 2 0.00 0.00
616 08/30 09:349M CL N 2 0.00 0.00
617 08/30 09:429M FL W 2 0.00 0.00
618 08/30 10:08PM FL 44 2 0.00 0.00
619 08/30 10:12PM CL 44 2 0.00 0.00
620 08/30 10:23PM FL W 1 0.00 0.00
621 08/30 11:06PM FL W 2 0.00 0.00
622 08/30 11:12PM CL W 1 0.00 0.00
623 08/30 11:14PM FL W 1 0.00 0.00
624 08/31 12:28AM CL W 1 0.00 0.00
625 08/31 12:33AM FL W 1 0.00 0.00
626 08/31 12:48AM CL W 3 0.00 0.00
627 08/31 12:49AM CL K 1 0.00 0.00
628 08/31 12:55AM CL W 1 0.00 0.00
629 08/31 01:16AM CL W 1 0.00 0.00
630 08/31 09:11AM CL W 1 0.00 0.00
631 08/31 10:24AM CL K 2 0.00 0.00
632 08/31 11:45AM CL N 1 0.00 0.00
633 08/31 12:00PM FL N 1 0.00 0.00
634 08/31 12:11PM FL 44 9 0.00 0.00
635 08/31 12:35PM FL W 2 0.00 0.00
636 08/31 12:52914 CL M 1 0.00 0.00
637 08/31 01:18914 CL K 4 0.00 0.00
638 08/31 02:039M FL 44 2 0.00 0.00
639 08/31 02:129M FL 44 2 0.00 0.00
640 08/31 02:329M CL 44 1 0.00 0.00
641 08/31 05:44PM L N 5 0.00 0.00
642 08/31 06:40PM W 2 0.00 0.00
643 08/31 07:48PM If 2 0.00 0.00
644 08/31 08157PM L W 1 0.00 0.00
645 08/31 09:031:44 FL N 3 0.00 0.00
646 08/31 09:40PM N 1 0.00 0.00
647 09/01 12:20AM L N 2 0.00 0.00
648 09/01 09:38AM S 1 0.00 0.00
649 09/01 09:39AM FL S 2 0.00 0.00
650 09/01 12:15PM S 1 0.00 0.00
651 09/01 12:16PM L M 1 0.00 0.00
652 09/01 01:19PM 6 1 0.00 0.00
EFTA01716487
653 09/01 02:52PM CL S 3 0.00 0.00
654 09/01 01:57PM FL S 1 0.00 0.00
655 09/01 03:09PM CL S 2 0.00 0.00
656 09/01 04:36PM FL S 1 0.00 0.00
657 09/01 04:399M CL N 1 0.00 0.00
658 09/01 09:20PM CL N 1 0.00 0.00
659 09/01 09:24PM CL N 1 0.00 0.00
660 09/01 09:25PM CL N 1 0.00 0.00
661 09/01 11:09PM CL W 3 9:100 0.00
662 09/02 01:52PM FL S 2 0'100 0.00
663 09/02 02:32PM FL S 1 0.00 0.00
664 09/02 06:589M CL 5 1 0.00 0.00
665 09/02 07:OOPM FL S 1 0.00 0.00
666 09/02 07:43PN CL S 5 0.00 0.00
667 09/02.10:57PN CL W 1 0.00 0.00
668 09/03 06:38914 FL S 2 0.00 0.00
669 09/03 06:40914 FL S 2 0.00 0.00
670 09/03 06:41PM CL 8 1 0.00 0.00
671 09/03 10:539M CL W 1 0.00 0.00
672 09/04 09:39AM FL H 1 0.00 0.00
673 09/04 09:39AM FL S 1 0.00 0.00
674 09/04 09:40AM FL H 6 0.00 0.00
675 09/04 09:53AM FL M 1 0.00 0.00
676 09/04 09:57AN CL 14 2 0.00 0.00
677 09/04 01:129M FL N 2 0.00 0.00
678 09/04 07:409M CL 5 1 0.00 0.00
679 09/04 07:419N FL S 1 0.00 0.00
680 09/04 07:469'4 FL S 2 0.00 0.00
681 09/04 08:199M PL N 3 0.00 0.00
682 09/05 09:52,04 FL M 4 0.00 0.00
683 09/05 10:18PM CL N 2 0.00 0.00
684 09/05 10:19PM FL 14 1 0.00 0.00
685 09/05 10:20PN FL W 1 0.00 0.00
686 09/05 10:22PN CL W 3 0.00 0.00
687 09/05 10:32PM FL W 2 0.00 0.00
688 09/05 10:439I4 PL W 1 0.00 0.00
689 09/05 10:59PM CL W 1 0.00 0.00
690 09/05 11:07934 PL W 1 0.00 0.00
691 09/05 11:08PM PL 14 1 0.00 0.00
692 09/05 11:11PM FL 14 1 0.00 0.00
693 09/05 11:26PM CL W 1 0.00 0.00
694 09/06 02:23PM FL W 1 0.00 0.00
695 09/06 02:039M CL N 2 0,00 0.00
696 09/06 03:429M CL W 2 0.00 0.00
697 09/06 03:569M CL 14 1 0.00 0.00
698 09/06 03:58PM FL 14 1 0.00 0.00
699 09/06 04:06PM FL W 2 0.00 0.00
700 09/06 04:16PM CL N 1 0.00 0.00
701 09/06 07:53PM CL N 2 0.00 0.00
702 09/06 07:54PM CL N 1 0.00 0.00
703 09/06 07:54PM FL 14 3 0.00 0.00
704 09/06 08:12PN FL W 2 0.00 0.00
705 09/06 08:19PN FL W 3 0.00 0.00
706 09/06 08:25PM FL N 1 0.00 0.00
707 09/06 09:25991 L N 1 0.00 0.00
708 09/06 09:49PM N 1 0.00 0.00
709 09/06 10:15PM L 14 2 0.00 0.00
710 09/06 10:32PM FL it 1 0.00 0.00
711 09/06 10:39PM L W 1 0.00 0.00
712 09/06 10:42PM L W 2 0.00 0.00
EFTA01716488
713 09/06 10:45PM CL N 1 0.00 0.00
714 09/06 10:50PM CL N 1 0.00 0.00
715 09/06 11:06PM CL W 1 0.00 0.00
716 09/06 11:12PM FL N 1 0.00 0.00
717 09/07 12:54AM CL 4, 1 0.00 0.00
718 09/07 11:11AM CL W 1 0.00 0.00
719 09/07 01:00PM CL N 1 0.00 0.00
720 09/07 01:00PM FL N 1 0.00 0.00
721 09/07 01:01591 FL N 3 0.00 0.00
/22 09/07 04:33PM CL W ' 2 0.00 0.00
723 09/07 04:35644 FL N 1 0.00 0.00
724 09/07 05:30PM CL N 2 0.00 0.00
725 09/07 09:52PM CL N '1 0.00 0.00
726 09/07 09:53PM FL N 10 0.00 0.00
727 09/08 12:59PM FL M 1 0.00 0.00
728 09/08 12:59PM CL M 1 0.00 0.00
729 09/08 01:00591 FL M 4 0.00 0.00
730 09/08 01:16FM CL 8 1 0.00 0.00
731 09/08 02:16PM FL 8 1. 0.00 0.00
732 09/08 02:48PM FL 8 2 0.00 0.00
733 09/08 02:57PM CL 8 1 0.00 0.00
734 09/08 03:16PM FL M 1 0.00 0.00
735 09/08 06:20PM FL M 1 0.00 0.00
736 09/08 06:216M FL 8 1 0.00 0.00
737 09/08 06:21PM FL 8 2 0.00 0.00
738 09/09. 10:20AM FL M 1 0.00 0.00
739 09/09 10:21AM CL S 1 0.00 0.00
740 09/09 03:08PM CL 8 2 0.00 0.00
741 09/09 04:13PM PL M 1 0.00 0.00
742 09/09 04:14514 FL S 1 0.00 0.00
743 09/09 04:14PM CL M 1 0.00 0.00
744 09/09 04:15PM FL 8 1 0.00 0.00
745 09/09 09:12PM CL N 3 0.00 0.00
746 09/09 10:48PM CL N 1 0.00 0.00
747 09/10 11:11AM - m 1 0.00 0.00
748 09/10 03:25PM el, 8 1 0.00 0.00
749 09/10 03:27PM FL M 3 0.00 0.00
750 09/10 05:39PM FL 8 1 0.00 0.00
751 09/10 06:48PM FL M 3 0.00 0.00
Paature(P): C-Call Waiting; D-Data Call; PaCal.1 Forwarding; Serovo Mobile to
Mobile Ca lls; IaIncoming Call; KaPax Call; MaMobile to Mobile Diecount; P-Roam
with Home; S-Shared Minutes; T-Three Way Calling; W.Nights and Weekend*
Period(P): P-Peak; 0.Off Peak; MaNights
Call Location(CW: AU.Aucille, BR-Bristol, BU.Sushnell,
CRaChiefland, CL.Clewieton, DB.Daytons, PL.Plagler,
Plf.Plorids Keys. PM-Port Myers, PP-Port Pierce.
PM-Port Walton, OVaOsinseville, Jr -Jacksonville, LC-Lake City,
1.8.Leesburg. MI-Miami. MA-Marianna, $D-Melbourne,
Mxamexico Beach, OC.Ocala, OR-Orlando, PL-Palatka.
PC.Panaim City, P6-Pensacola. PJaPort St Joe, SDaSenDestio,
SA.826880ta, TN.Tallah TA-Tampa, VS-Vero Beach, ShaSebring
EFTA01716489
4
I
EFTA01716490
•
(.3(0
FD-340 (Rev. 4-1t.
File Number
Field Office Acquiring Evidence
Serial ri of Originating Document
Dale Receive-4 o v Ariel r
From
triune vi ‘ViiiiililUtUroUltelVIC1VCC)
(Address)
By Cit .
To Be Returned ❑ Yes c& -No
Receipt Given ❑ Yes 0
Grand Jury Material - Disseminate Only Pursuant to Rule
6 (e)
Federal Rules ofCriminal Procedure
❑ Yes
Federal Taxpayer Information
❑ Yes No
Title;
Reference:
(Cormornieation Eocbsing Mauna°
Description: l.f tmgMei notes re tntertediRe
at, -)ct Q-CStin-fh
EFTA01716491
T ••Mobile kestick together
7-Mobile USA
Law Enforcement Relations Group
4 Sylvan Way
Parsippany, New Jersey 07054
. Phone (973) 292.8911
Fax (973) 292.8697
Facsimile Cover Sheet
To: Fax Number:
From: ' Voice Number.
Date: Apr 08, 2008 Subject: Subpoena Response
Pages: 2 including cover
Message:
File: 2008-032382 Page 1 of 2
The information conuised in des facsimile witromitsion it privileged anItonfidtetill Is is intended only fee the US. cf the inCtridual or @lay named *eve. If the reeckr of shit mussy, is nce she 'runes recipient er 16
eivloyee or tools responsible for Odivoring the sweet Milo intended seciyiero. you an lumbar amine! ,het any dissemination. dissebviion or copying of this communication is strictly prohibits,. /I you ham rociasd this
eanernaticotion I error. please notify es Immetimely by mkplsone aria roans she otiyirel so us nth addrins rowed below vis usulu U.S. Mot Thank you.
EFTA01716492
T ••Mobilee stick together
T-Mobile USA
Law Enforcement Relations Group
4 Sylvan Way
Parsippany, New Jersey 07054
Phone (973) 292-8911
Fax (973) 292.8697
Date Apr 08,2008
WEST PALM BEACH, FL
Dear
This is in response to the Subpoena , dated Apr 0l, 2008, and served upon T-Mobile US Inc on Apr 08, 2008. This subpoena
requests Subscriber Information for the T-Mobile subscriber associated with MSISDN:
A search of our subscriber database discloses the following information:
Billing Account Number:
Billing Account Status: Opened
Billing Account Name:
Date of Birth:
Social Security Number:
Company Name:
Address: , NEW YORK, NY, 10019
Telephone 1:
Telephone 2:
1MSI:
Mobile Number:
Mobile Number Name:
Date Acchunt Established: 02/03/2003.
MSISDN Status: Active
Disconnect Type and Date: N/A
Post Paid/Pre-Paid: Post-Paid-Prod
Last Refill Date: NIA
Ported Indicator: N/A
r Original materials follow via US Mail.
Should you have an ueetIons regarding this information please feel free to contact me at your convenience. My direct
telephone number is:
Very truly yours.
T-Mobile Law Enforcement Relations Group
File: 2008.032382 Page 2 of 2
EFTA01716493
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Page 15 of 44
Jan 29, 2004
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
2 S - S S
12/31/03 Skein Nye. NY 9:49 PM
2 - S S
12/31/03 New York. NY 9:53 PM
$ - 5 $
12/31/03 Incoming 9:64 PM
12131/03 New York, NY 10:04 PM - $ $
12/31/03 New York, NY 10:05 PM $ S
3 $ - $ S
12/31/03 Incoming 10:10PM
6 - $ $
12/31/03 Incoming 10:13 PM
12/31/03 Incoming 10:16 PM $
1020 PM F) 1 $ - S
12/31/03 Bklyn Nyc. NY
10:30 PM F) 1 - $
12/31/03 Egdyn Nye, NY
FI 2 S $
12/31/03 MoMetown, NJ 10:33 PM
1 -
12/31/03 Bklyn Nye, NY 10:38 PM
1 - $ $
12/31/03 Queens Nye. NY 10:39 PM
1 - $ $
12/31/03 Bklyn Nye, NY 10:39 PM
2 S - S $
12/31/03 New York, NY 10:40 PM
- $ • S
12/31/03 Bklyn Nyc, NY 11:00 PM
3 - $ S
12/31/03 Bldyn Nye, NY 11:02 PM
11:33PM 1 - S
12/31/03 Incoming
1/01/04 Bklyn Nyc, NY 12:21 AM 1 - $
12:32 AM 1 S S
1/01/04 Bronx Nye, NY
2 - $ $
1/01/04 Morristown. NJ 12:34AM
1/01/04 Incoming 12:43 AM IF) 2 $ -
1/01/04 Eadyn Nye, NY 12:64 AM 1 - $
12:55 AM IF) 1 - $
1/01/04 Bklyn Nyc, NY
(F) 2 $ - $ $
1/01/04 New York, NY 12:66 AM
120 am (F) 1 $ - $ -
1/01/04 Bldyn Nyc, NY
1:21 AM (F) 1 - $
1/01/04 SIclyn Nyo, NY
1:42 AM (F) 4 - $
1/01/04 Bklyn Nye, NY
(A) 34 - • .$
1/01/04 Bklyn Nyc. NY 2:01 AM
2:28 AM (A) • 1 - $
1/01/04 Incoming
1/01/04 Bklyn Nye, NY 2:39 AM (F) 1 S
2:40 AM (F) 1 $ -
1/01/04 Elklyn Nye, NY
(F) 1 - S • S
1/01104 Bklyn Nye, NY 2:41 AM
1/01/04 Bldyn Nyc, NY 2:42 AN (F) 1 $ -
2:46 AN 3 S $
1/01/04 Incoming
2:49 AN (F) S
1101104 Bldyn Nyc, NY
(G) VoKemall (H) Free Calls
Car Type: (A) Cee Waling No Call Fonvand (C) Conference Cell (E) DaisrFax (F) Mobile2Moblie
(H)Vvr'S Carl
EFTA01716494
Itomized DoniIs For:
Accent
Number:
Customer Service Number 1.800.937.8997
Jan 29, 2004 Page 16 ol 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/01/04 Morristown, NJ 2:50 AM (F) 2 S $ $
1/01/04 filldyn Nyc, NY 10:46 AM (F) 1 $ $
1101104 Incoming 11:11 AM (F) 7 S
1/01/04 Incoming 11:30AM (r) 3 S - S $
1/01/04 Incoming 3:58 PM $ S
1/01/04 Incoming 6:10 PM 2 • S $
1/01/04 Hackensack, NJ 6:11 PM 1 S $
1/01/04 New York, NY 6:12 PM 1 S - S
1/01/04 Bronx Nyc, NY 6:13 PM 2 - $
1/01/04 New York. NY 6:15 PM 1 - $
1/01/04 Hackensack, NJ 6:16 PM 1 S S $
1/01/04 Queens Nyc, NY 6:17 PM 1 S - S $
1101/04 Hackensack, NJ 6:21 PM 1 • $
1/01/04 Incoming 6:30 PM 2 $ • $ $
1/01)04 Bronx Nye, NY 8:32 PM 1 $ - S $
1/01/04 Hackensack. NJ 6:33 PM 1 - $ $
1/01/04 Hackensack. NJ 6:34 PM 1 - $ S
1/01/04 Incoming 6:47 PM 2 - S $
1/02/04 Stamfcrd, CT 2:68 PM 2 - S S
1/02/04 Incoming 3:01 PM (F) -
1/02/04 Caldwell, NJ 3:02 PM (F) $ -
1/02/04 Incoming 4:04 PM (F) 1 S - $ $
1/02/04 Incoming 4:16 PM 2 - S $
1/02/04 Caldwell, NJ 4:18 PM (A) - S
1/02/04 Incoming 4:18 PM (A) - $
1/02104 Hackensack. NJ .4:19 PM (A) 4 - $
1/02/04 Incoming 4:21 PM (A) 1 $
1/02/04 Caldwell, NJ 520PM (F) - $
1/02/04 Hackensack, NJ 524 PM (F) 2 - $
1/02/04 Caldwell. NJ 525 PM (F) 2 - $
1/02/04 Incoming 626 PM (F) - $
1/02/04 Caldwell, NJ 528 PM (F) - S
1/02/04 Hackensack, NJ 5:42 PM (F) $
1/02/04 Incoming 5:43 PM (F) - $ $
1/02/04 Caldwell, NJ 5:52 PM (F) 1 - $ $
1/02/04 Incoming 6:26 PM 1 - S $
Call Type: (c) Cal Welting (B) Coll Forward (C) Conference Call (E) Oela/Fax (F) Mobt142Mobile (G) Voicemail (H) Free Calls
(K) WPS Coll
EFTA01716495
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-5997
inn 29,7004 Page 17 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/02/04 Caldwell, NJ 7:08 PM (F) S S
1/02104 Incoming 7:10 PM (F) 1 - $ $
1/02/04 Hackensack, NJ 7:11 PM $
1/02/04 Caldwell, NJ 7:19 PM (F) 1 $ S
1102104 Queens Nye. NY 9:59 PM 1 • S $
1/02/04 Incoming 10:00PM 10 - $
1/02/04 Hackensack, NJ 10:12 PM (/0 8 S - $ $
1/02/04 Incoming 10:19PM (A) 7 S - $
1/02/04 Bklyn Nyc, NY 10:25 PM (P) 2 S S $
1/02/04 Queens Nyc, NY 10:27 PM ffr4 9 - $
1/02/04 Incoming 10:33 PM • S S
1/02/04 New Canaan, CT 10:46 PM (A) 47
1/02/04 Incoming 11:29PM (A) 35 - $
1/02/04 Bklyn Nyc, NY 11:50 PM 09 1 5 - $
1/03/04 Incoming 12:07 AM 1 S S
1/03/04 Incoming 12:10 AM 4 - S
1/03/04 Queens Nye. NY 12:16 AM 81 $ - $
1103/04 Queens Nyc. NY 2:48 AM 2 - S
1/03)04 Bidyn Nye, NY 2:58 AM 0) S S
1/03/04 Bidyn Nye, NY 3:27 AM $
1/03/04 Incoming 4:36 AM 28 S - $ $
1/03/04 Bklyn Nyc, NY 2:46 PM (P) 1 $
1/03/04 Incoming 3:42 PM 10 $ - $ $
1/03/04 Queens Nye, NY 3:53 PM 1 S - $
1/03/04 Hackensack, NJ 4:19 PM (A) 10 S -
1/03/04 Incoming 4:28 PM W 1 S - S
1/03/04 Queens Nye, NY 4:30 PM 2 S - S
1/03/04 Queens Nyc, NY 5:04 PM 2 - S $
1/0104 Bklyn Nyc, NY 5:08 PM (F) 1 $ $
1/0104 Bklyn Nye, NY 5:07 PM (F) 1 - $
1/03/04 Bklyn Nyc, NY 5:08 PM (A) 2 - $ • $
1/034:14 Incoming 5:08 PM (A) 5 S - $
1/03/04 Queens Nye. NY 5:35 PM S $
1/03/04 New York, NY 5:38 PM 3 - $
1/03/04 Bklyn Nyc, NY 5:39 PM (F) S - $ $
1103/04 Bklyn Nyc, NY 5:42 PM (F) 1 - S
Call Type: (A) Call Walling (B) Call Formed (C) Conference Carl (E) Data/Fax (F) Mobile2Mobie (G) Voicemail (i) Free Calls
(K) WPS Cat
EFTA01716496
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
Page 18 of 44
Jan 29. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Typo Charges Charges
5:47 PM F) 2 $ - $ S
1/03/04 Incoming
6:06 PM 9 - $ $
1/03/04 Hackensack, NJ
1/03/04 Bklyn Nye, NY 6:16 PM (F) - $
6:19 PM 1 $ - $ $
1/03/04 Jerseycity, NJ
1/03/04 Bldyn Nye, NY 6:23 PM (F) 1 - $ S
6:42 PM (F) 1 $ - $ $
1/03/04 Bldyn Nye. NY
(F) 2 - $ $
1/03/04 Incoming 6:46 PM
(F) 1 $ $
1/03/04 Bklyn Nye. NY 7:11 PM
1/03/04 Bklyn Nye, NY 7:40 PM (F) 1 - $
1/03/04 Bklyn Nye, NY 7:53 PM (F) -
8:02 PM (F) 2 S - S $
1/03/04 Incoming
1/03/04 Bklyn Nye, NY 8:10 PM (F) $
1/03/04 Bldyn Nye, NY 8:23 PM (F) 1 - $
8:30PM 1 - S
1/03/04 Hackensack, NJ
Hackensack NJ 8:32PM 1 - $
1/03/04
8:32 PM 3 - $
1/03/04 Incoming
8:38 PM 3 - $
1/03/04 Incoming
9:07 PM 2 S - $
1/03/04 Hackensack, NJ
Jerseycity. NJ 9:12 PM 1 $
1/03/04
Hackensack, NJ 9:49 PM 2 - $
1/03/04
10:04 PM (A) 4 - $
1/03/04 Incoming
1/03/04 Incoming 10:08 PM (A) 1 S $
10:32 PM 1 S • $
1/03/04 Jolter-11y. NJ
10:37 PM 1 - $
1/03/04 Bklyn Nyc, NY
11:56PM 2 S - S
1/03/04 Incoming
(F) 1 - $ • S
1/04/04 Bklyn Nyc, NY 12:36 PM
12:54 PM 1 - $
1/04/04 New York, NY
1:25 PM 33 - $
1/04/04 Incoming
6:38 PM 1 $ - S
1/04/04 Hackensack, NJ
1 - S $
1/04/04 HackensaCk, NJ 6:39 PM
1/04/04 Hackensack, NJ 6:40 PM - $
1/04/04 Hackensack, NJ 8:41 PM - $
1/04/04 Hackensack NJ 6:42 PM - $
1/04/04 Incoming 6:44 PM (C) $ - $
6:46 PM (C) 42 - $
1/04/04 Incoming
8:48 PM (C) 40 - $
1/04/04 Incoming
(H) Free Calls
Call Type: (A) Call Walling (B) Call Fayed (C) Conference Call (E) Data/Fax (F) motgiepsioetie (0) Votemag
(K) WPS Call
EFTA01716497
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Jtr, 22, 2004 Page cf
LOCAL AIRTI(v7E, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/04/04 Incoming (555 PM 34 - $ $
1/04/04 Incoming 7:27 PM (C) - $ $
1/04/04 Hackensack, NJ 7:50 PM 36 - $ $
1/04/04 Incoming 8:28 PM 25 - $ S
1/0004 Queens Nyc, NY 9:27 PM - $ $
1/04/04 Incoming 9:28 PM 1 $ $
1/04/04 Queens Nye, NY 9:30 PM (C) 45 S - $ $
1104/04 Hackensack, NJ 9:40 PM (0) 35 - S
1/04/04 Haaensack, NJ 10:18 PM (C) 20 - $
1104/04 Queens Nyc, NY 10:18 PM (C) 25 - S
1/04/04 Incoming 10:38 PM (0) 5 S - S
1/04/04 Incoming 10:44 PM - $
1/04/04 Incoming 10:54 PM 1 - $
1/04/04 Hackensack, NJ 10:58 PM - $
1/04/04 Hackensack. NJ 11:04 PM 1 $ - S
1/04/04 Incoming 110,5 PM 3 -
1/05/04 Hackensack, NJ 12:05 AM 1 - S
1/05/04 Hackensack, NJ 1206 AM - $
1/06104 Hackensack, NJ 12:07 AM 1 -
1/05/04 Hackensack, NJ 12:14AM 29 • -
1/05/04 Incoming 10:11 AM 1 • $
1/05/04 Incoming 10:55 AM 1 • $
1/05/04 Bklyn Nyc, NY 10:59 AM (0 1 - S
1/05/04 ElIdyn Nye, NY 11:05 AM (F) $
1/05/04 Bklyn Nye. NY 11:09 AM (F) 2 S - $
1/05/04 Hackensack, NJ 11:48AM 1 S
1/05/04 Incoming 1:20 PM 1 - $
1/05/04 Caldwell, NJ 1:38 PM (F) 2 $ - $ - $
1/05/04 Queens Nyc, NY 1:39 PM (A) 6 S - S S
1/05/04 Incoming 1:44 PM (A) 12 S - s - S
1/05/04 Dir Asia 1:58 PM 1 S - $ 0.99 S 0.99
1/05/04 Dir Asst 1:57 PM 1 $ - $ 0.99 S 0.99
1/05/04 Caldwell, NJ 2:08 PM (F) 1 $ - $ $
1/05/04 Hackensack, NJ 3:33 PM 1 $• - S $
1/05/04 Hackensack, NJ 4:38 PM 1 5 - 5 $
1(05/04 Bklyn Nye. NY 5:33 PM (F) 1 S $ $
Call Type: (A) Call Walling (5) Call Fawned (C) Gaafarance Cal (E) Data(Fna (F) Mot (G) Voltam (H) Free Calls
(K) WPS Call
EFTA01716498
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Jan 29.2004 Page 20 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/05/04 Incoming 5:42 PM 3 S - S S
1/05/04 Incoming 6:02 PM 1
1/05/04 incoming 6:05 PM - s $
1/05/04 Incoming 6:18 PM 2 - $ $
1/05/04 Incoming 7:33 PM S $
1/05/04 Incoming 10:29 PM 2 S - $
1/05104 Queens Nyc, NY 1121 PM 36 $ - $
1/05/04 Incoming 11:55 PM 89 - $
1/06/04 Incoming 12:03 AM 37 - $
1/08/04 Queens Nye, NY 1:47 AM W 1 - S
1/06/04 Incoming 1:47 AM IA) 1 - $ $
1/08/04 Queens Nye, NY 1:48 AM 48 - S $
1/06/04 Hackensack, NJ 7:45 AM W 2 S - S $
1/06/04 Incoming 7:48 AM $.4 • S
1/06/34 Incoming 8:31 AM 1 S - S
1/06/04 Caldwell, NJ 8:33 AM - $ $
1/06/04 incoming 8:35 AM 1 S - $ $
1106/04 Incoming 11:01 AM 1 - $
1/06/04 Hackensack NJ 11:02 AM 1 $ - $
1/08/04 Newton, NJ 11:10 AM 1 -
1/08/04 Newton, NJ 11:16 AM 1 S S
1/08/04 Newton, NJ 11:33 AM 1 - S
1/05/04 Newton, NJ 11:33 AM 1 - $
1106/04 Newton, NJ 11:34 AM 1 - $
1/06/04 Incoming 1:60 PM 1 - S
1/06/04 Caldwell, NJ 3:09 PM (F) 1 - S
1/06/04 Incoming 3:19 PM 1 - $
1/06/04 Bldyn Nyc, NY 3:24 PM (6) - S
1/06/04 Bklyn Nyc, NY 4:08 PM (F) 1 - S
1P36/04 Queens Nyc, NY 4:42 PM (A) 11 S -
1106/04 Hackensack, NJ 4:53 PM 1 -
1/06/04 Incoming 4:53 PM 1 S -
1/06/04 Bklyn Nyc, NY 4:59 PM (F) 1 S • $ S
1/06/04 Incoming 8:09 PM (F) 2 $ • $
1/06/04 Bidyn Nyc, NY 6:11 PM (F) 3 - $ • $
1/06104 Hackensack, NJ 6:14 PM $
Call Type: (A) CO Waning (8) Call Forward (C) Conference Cat (E) Dale/Fait (F) Mobile2Mobile (G) Voicem. (H) Free Calls
(K) VVPS Can
EFTA01716499
Itemized Details Fs.
Account Number
Customer Service Number 1-800.937.6997
an 29, 2004 Pagc 2'
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/06104 Incoming 6:15 PM $ - $ $
1/06/04 Queens Nye, NY 6:16 PM 2 S $
1/06/04 Incoming 8:18 PM 13 - $ $
1/06/04 Bktyn Nye, NY 6:30 PM 3 - $ $
1/06/04 Queens Nye, NY 6:35 PM 1 • s
1/06/04 Queens Nye, NY 8:35 PM 5 - S $
1/06(04 Hackensack, NJ 6:39 PM 2 S $
1/06/04 Incoming 7:20 PM 1 $ - $
1108/04 Incoming 8:01 PM 3 $ - $
1/06/04 Hackensack, NJ 9:60 PM 1 • $
1/06/04 Hackensack, NJ 9:51 PM 10 - $
1/06/04 Incoming 10:37 PM 36 - $ • $
1/06/04 Bklyn Nye, NY 10:40 PM (F) 1 -
1/06/04 Eildyn Nye, NY 11:16 PM (F) 1 $ - S
1/07/04 BklYn NYC, we 1tOS MA 1 S S
1107104 BklYn NYe, NY 11:09 AM 1 - $
1/07104 Eildyn Nye, NY 1:54 PM 1 S - $
1/07/04 Queens Nye, NY 1:54 PM 3 - $
1/07/04 Queens Nye NY 4:44 PM 1 S - S
1/07/04 Queens Nye, NY 4:44 PM 1 • $
1/07/04 BklYn N1ic, NY 5:11 PM 1 - $
1/07/04 Bklyn Nye, NY 5:13 PM - s
1/07/04 Bldyn Nye, NY 5:18 PM 5 - $ -
1/07/04 Incoming 5:48 PM (F) 2 $
1/07/04 8klyn Nye, NY 5:61 PM W 2 S - S $
1/07/04 Incoming 5:51 PM (A) 6 S - S
1/07104 Queens Nye, NY 5:57 PM (A) 11 - S
1/07/04 Incoming 6:08 PM (A) 2 - $
1/07/04 Incoming 6:11 PM 4 - $
1107/04 Bklyn Nye, NY 8:15 PM (F) 3 - S S
1/07/04 Elklyn Nye. NY 8:55 PM (F) - $ $
1/07/04 Elldyn Nye, NY 7:00 PM 2 - $
1/07/04 Queens Nye, NY 7:02 PM 3 S
1/07/04 Hackensack, NJ 7:05 PM 7 S -
1/07/04 Caldwell, NJ 7:23 PM (F) 2 S $
1/07/04 Elklyn Nye, NY 7:28 PM (F) 2 $ - $
Call Type: (A) Call Walling (E) Call Forward (C)Conlananoet Cal (E)DalalFax (F)Mobileatobrie (G)Voleemall (H) Free Calls
(K) wvPS Call
EFTA01716500
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
Jan 29, 2034 Page 22 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
1/07/04 Caldwell, NJ 7:30 PM (F) 2 $ - $ S
1/07/04 Hackensack, NJ 7:32 PM 1 S - S $
1/07/04 Greenwich, CT 7:33 PM - $
1/07104 Hackensack, NJ 7:35 PM 1 $ - $
1/07/04 Hackensack, NJ 7:39 PM 1 - $ $
1/07/04 Hackensack, NJ 7:39 PM - $ $
1/07/04 Incoming 827 PM 2 - $
1/07/04 Hackensack. NJ 9:33 PM 1 $ - S S
1/67/04 Hackensack, NJ 9:36 PM 1 - S
1/07/04 Bklyn Nye. NY 9:39 PM (c) 5 -
1/07/04 incoming 9:44 PM Cal 1 - S $
1/07104 Hackensack, NJ 9:48 PM 2 - S
1/07104 Bklyn Nyc, NY 9:60 PM (F) 1 - S
1/07/04 Hackensack, NJ 9:51 PM 1 S - S
1/07/04 Incoming 10:07 PM (C) 32 $ $
1/07/04 Incoming 1022 PM (A) 2 S $ $
1/07/04 Hackensack, NJ 1029 PM 23 -
1/07/04 Incoming 11:19PM 4 -
1/08/04 Morristown, NJ 1226 AM (F) -
1/08/04 Morristown, NJ 1227AM 1 S
1/08/04 Morristown, NJ 1229 AM 1 - $
1/08/04 Mon storm, NJ 1225 AM (F) - $
1/08/04 Incoming 11:05 AM (F) 1 - S
1/08/04 Incoming 1:21 PM 1 - S
1/08/04 Hackensack, NJ 129 PM - S
1/08/04 Caldwell, NJ 1:30 PM (F) 1 • S
1/08/04 Queens Nye, NY 1:31 PM 6 $ S
1/08/04 Caldwell, NJ 3:08 PM (F) - S
1/08/04 Hackensack, NJ 4:41 PM 1 - $ • S
1/08/04 Hackensack NJ 4:42 PM 1 $
1/08/04 New York, NY 4A6 PM 1 - $
1/08/04 New York, NY 4:46 PM • $
1/08104 Caldwell, NJ 5:18 PM (F) 2 - $ • S
1/08/04 Incoming 5:21 PM 1 $
1/08/04 Hackensack, NJ 5:56 PM 5 -
1/08104 Incoming 6:13 PM (F) 1 - $
Call Type: (A) Cali Wang (8) Call Forward (C) Conference Call (C) Data/Fax (F) Moblia4obile (l3) Vo4oernall 88 Free Calls
(K) WPS Cal
EFTA01716501
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
Jan 29. 2004 Page 23 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tlma ' Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/08/04 Bidyn Nye. NV 6:31 PM I ) $ - S $
S
1/08/04 Queens Nyc, NY 6:39 PM - $ $
1/08/04 Queens Nyc, NY 8:40 PM I) - $ $
1/08/04 Incoming 8:48 PM - $ $
1/08)04 Queens Nyc, NV 9:05 PM - $ $
1/08/04 Hackensack, NJ 9:45 PM - S S
1/08/04 Incoming 11:44 PM $
1108/04 Hackensack. NJ 11:51 PM - $ $ • -
1109/04 Incoming 1229 AM - $
1/09/04 Hackensack, NJ 11:02 AM - $
1/09/04 Hackensack, NJ 11:04 AM U 2 - $ $
1/09104 Incoming 11:05AM U 1. 5 - $
1/09/04 Bklyn Nye, NY 11:19 AM 1 - $
1/09/04 Hackensack NJ 1:20 PM 2 S - S
1/09104 Incoming 1:28 PM 1 $ - $ • $
1/09104 Hackensack, NJ 1:33 PM 1 - $
1/09/04 Bklyn Nye, NY 3:18 PM 1 - 5
1/09/04 Stamford, CT 3:23 PM 1 - $
1/09/04 New York, NY 3.24 PM 1 -
1/09/04 Incoming 3:27 PM 2 -
1/09/04 Incoming 3:34 PM 1 • S
1/09/04 Incoming 3:40 PM 1 - S
1/09/04 Caldwell, NJ 3:40 PM ') 1 S
1/09/04 Incoming 3:41 PM A4 1 - $
1109/04 Incoming 3:51 P51 1 - $
1/09/04 New York, NY 4:07 PM 1 -
1/09/04 Bidyn Nyc, NY 4:57 PM 1 $ - $
1/09/04 New York, NY 4:58 PM 2 - $
1/09/04 Caldwell, NJ 5:01 PM 3 S - $
1/09/04 Bldyn Nye, NY 5:08 PM 1 S - $
1/09/04 New Yak, NY 5:42 PM - $ $
1/09/04 Bklyn Nye, NY 5:49 PM (F) 1 - S $
1/09/04 Bklyn Nye, NY 6:64 PM 1 - $
. 1/09/04 Incoming 5:58 PM (F) 3 $ - $ $
1/09/04 Caldwell, NJ 8:00 PM 9 S - $ S
1/09/04 Bklyn Nyc. NY 8:10 PM 1 - $
CM Type: (A) Cell Walling (8)Cali Forward (C) Conference (E) Oata/Fax (F) MeV ie2klobile (0) Voicernad (H) Free Cells
(K) WPS Call
EFTA01716502
Itemized Dota.ls For:
Account Number:
Customer Service Number 1.800.937-8997
Page 24 ;if 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/09/04 Queens Nyc, NY 8:14 PM $ S $
1/09/04 Incoming 6:16 PM (A) $ S 5
1/09/04 Bklyn Nye. NY 6:19 PM (F) S S S
1/09/04 Bklyn Nyo, NY 6:21 PM (F) S $ S
1/09104 Bronx Nye, NY 6:21 PM $
1/09/04 Incoming 6:40 PM (F) 2
1/09/04 Incoming 6:43 PM (F) 2 $ S
1/09/04 tildyn Nyc, NY 7:16 PM (F) 1 S S
1109/04 Incoming 7:24 PM (F) 1 - $
1/09/04 Hackensack, NJ 7:38PM 1 S - $ $
1/09/04 Hackensack, NJ 7:36 PM 2 S -
1/09/04 Bklyn Nyc, NY 8:38 PM (F) 1 S - S
1/09/04 Bklyn Nyc, NY 9:02 PM (F) 1 $ - $
1/09/04 Incoming 9:03 PM 1 S -
1/09/04 Bldyn Nye, NY 9:06 PM (F) 2 S - $
1/09/04 Bklyn Nye, NY 9:56 PM (F) $
1/09/04 Bronx Nyc, NY 10:08 PM 1 - S
1109/04 Incoming 10:16 PM 4 S -
1/09/04 Bklyn Nyc, NY 10:19 PM (F) 1 S
1/09/04 San Fran, CA 10:20 PM (A) 13 - S
1/09/04 Incoming 10:32 PM 1 - S S
1/09/04 San Fran, CA 10:33 PM 7 - S
1/09/04 Bklyn Nye, NY 11:34 PM (F) 1 - S
1/09/04 Hackensack, NJ 11:47 PM - S
1/09/04 Incoming 11:47 PM (F) 1 -
1/10/04 New York, NY 12:09 AM 2 - $ $
1/10/04 Incoming 12:12 MI 19 - S
1/10104 Incoming 1:13 MA 22 - $
1/10/04 Incoming 1:35 MI 10 $ -
1/10/04 Bklyn Nye, NY 1:51 AM (F) 1 - $
1/10/04 Skirl Nyc, NY 1:53 AM (F) 1 $
1/10/04 Queens Nye, NY 1:54 AM 6 S - $
1/10/04 Bklyn Nyc, NY 2:01 AM (F) 1 S - $
1/10/04 Bklyn Nyc, NY 2:32 AM IF) 1 S - $
1/10/04 Nov York, NY 2:46 AM 1 S - $
1/10/04 Bidyn Nye, NY 3:02 AM (F) 1 - $
Cell Type: (A) Cal Waiting (B) Cell Fonveni (C) Conference Call (E)Oetafax (F)Moble2Moble (6) VOICOTSII (H) Free Calle
(K) WPS Cal
EFTA01716503
Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Page 2S of 4:
an 29. 2C04
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
DealMallon Called Type Charges Charges
1/10/04 New York, NY 3:03 AM 1 $ - $
1/10/04 New York, NY 3A4 AM - $
S
1/10104 Bklyn NYC, NY 4:15 AM
11:43 AM 1 - $ $
1/10/04 Caldwell, NJ
11:56AM 2 S - S S
1/10/04 Incoming
1 - S $
1110104 Eldyn Nyc. NY 12:22 PM
1/10/04 Incoming 12:31 PM 2 3 - S
4 S - $ $
1/10/04 Incoming 12:35 PM
2 - S $
1/10/04 Succasunna, NJ 1:03 PM
1/10/04 8Idyn Nyc, NY 1:42 PM 1 -
15 9 - S $
1/10/04 8Idyn Nyc, NY 1:45 PM
1 • $ $
1/10/04 Caldwell, NJ 2:00 PM
New York, NY 2:01 PM $ - S
1/10/04
2:01 PM 1 • S
1110104 New York, NY
Caldwell. NJ 2:02 PM 1 $ - $
1/10/04
2:08 PM PI 2 S - $
1/10/04 Incoming
2:26 PM , 1 S
1/10/04 Incoming
2:28 PM IF) 2 - $
1110/04 Bklyn Nye, NY
Bklyn Nyc, NY 2:43 PM IF) 1 $
1/10/04
2:47 PM W 3 S -
1/10/04 Incoming
2:48 PM IA) 1 - S
1110/04 Incoming
2:50 PM 1 - S
1/10/04 Incoming
(F) 1 $ $ S
1110/04 Hackensack, NJ 4:10 PM
4:12 PM (F) 2 - $
1/10/04 Caldwell. NJ
New York, NY 4:52 PM 4 - $
1110104
6:19 PM 1 - S
1110/04 Caldwell, NJ
8:26 PM 1 $
1110/04 Incoming
6:28 PM $
1/10/04 Hackensack, NJ
(F) 1 - $ $
1/10/04 Calcvell, NJ 6:59 PM
7:07 PM - $
1/10104 Caldwell. NJ
7:17 PM (F) 2 - S
1/10/04 Caldwell, NJ
7:20 PM 1 - S
1/10/04 Caldwell, NJ
7:21 PM (F) 1 S $
1/10/04 Incoming
(F) 1 S - S $
1/10/04 Incoming 7:23 PM
7:34 PM 1 - S
1/10/04 Incoming
10:34 PM 1 - $
1/10/04 Incoming
Volcemail (H) Free Calls
Call Toe: (A) Cal Welling (B) Call Forward (C) Conference Cell (E) Date/Fea (F) Moblle2MobIla (C)
(K) WPS Call
EFTA01716504
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Jan 29. 2004 Paga 20 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Chargos
1/11/04 Incoming 1:04 AM 2 - 5 S
1/11/04 Incoming 2:19 PM 7 - s
1/11/04 Hackensack, NJ 7:09 PM 8 $ - S S
1/11/04 Incoming 11:28 PM F) 6 S - $
1/11/04 Incoming 11:36 PM F) 28 S • s S
1/12/04 Incoming 8:35 AM 1 - S
1/12/04 Bidyn Nye, NY 10:58 AM • $
1/12/04 Incoming 1:15 PM 2 -
1112/04 Incoming 1:21 PM 2 $
1/12/04 Jerseycity, NJ 3:21 PM - s s
1/12/04 Caldwell, NJ 3:21 PM F) 1 - s
1/12/04 Caldwell, NJ 3:22 PM .9 1 - S
1/12/04 Caldwell, NJ 3:23 PM 3 $
1/12/04 Queens Nye,. NY 3:49 PM 1 $ - $
1/12/04 Queens Nye, NY 3:52 PM 10 S - S $
1/12/04 Caldwell, NJ 4:06 PM 1 • $
1/12/04 Incoming 4:08 PM 2 S - $
1/12/04 Hackensack, NJ 5:46 PM 1 $
1/12/04 Hackensack, NJ 5:54 PM - S
1/12/04 Hackensack. NJ 6:55 PM 1 -
1112/04 Incoming 6:02 PM 7 - S
1112/04 Queens Nyc, NY 6:32 PM 1 S S
1112104 San Fran, CA 6:33 PM 2 S - $ S
1/12/04 New Yolk. NY 6:42 PM 2 S - S
1/12/04 Queens Nyc, NY 6:65 PM 1 S - $
1/12/04 New Yoik, NY 6:59 PM 2 S - $ S
1/12/04 Elklyn Nye, NY 7:04 PM (F) 1
1/12/04 Hadcensad, NJ 7:13 PM 2 $
1/12/04 Incoming 7:16 PM 14 S - $
1/12104 Incoming 7:40 PM 6 - $ • S
1/12/04 Caldwell, NJ 7:45 PM In 3 - $ S
1/12/04 Caldwell, NJ 7:49 PM (F) 1 S S
1/12/04 Caldwell, NJ 7:49 PM (F) 1 - $
1/12/04 Bklyn Nye. NY 7:52 PM CFI 1 S - $ s
1/12/04 Queens Nye, NY 7:55 PM 7 $ S
1/12/04 New York, NY 8:01 PM 7 S - S
Cal Type: (A) Cell waling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) MOIFIe2Moblle (G) Vokomal (i-0 Free Cans
(IQ WPS Call
EFTA01716505
Itemized Details For.
Account Number:
Customer Service Number 1-800-937.8997
Jan 29. 2004 Pago 27 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/12/04 Hackensack, NJ 8:10 PM 2 S - S S
1/12/04 Incoming 10:27 PM (c) 23 - S S
1/124:14 Incoming 10:36 PM (C) 15 $ - S
1/13/04 Bklyn Nyc, NY 1057 AM (F) $ $
1/13/04 New York, NY 11:16 AM 1 $ S S
1/1354 New York, NY 11:17 AM $ - S $
1113/04 Incoming 11A9AM 1 $ -
111354 Hackensack, NJ 1:32 PM 1 S - $
1/13/04 Incoming 1:38 PM 1 - S
1113104 Hackensack, NJ 1:38 PM 1 - S
1113/04 Queens Nye, NY 1:39 PM 12 - $
1/1354 Incoming 1:57 PM 1 • S
1/13/04 Hackensack. NJ 1:68 PM 1 • $
1/13104 Incoming 2:14 PM -
1/13/04 Incoming 2:56 PM 4 - $
1/13834 Hackensadt, NJ 3:13 PM 2 S - $ $
1/13104 Incoming 4:20 PM 5 S $
1/13104 Hackensack, NJ 4:26 PM 1 - S • $
1113104 Bronx Nyc, NY 4:26 PM 9 - S
1/13/04 Hackensack, NJ 4:48 PM 1 S
1113/04 Incoming 4:66 PM 1 $
1/13/04 Incoming 5:67 PM 4
1/13/04 Incoming 6:03 PM S S -
1/13/04 Incoming 6:08 PM 2 S
1/13/04 Incoming 6:10 PM (A) $
1/13/04 Incoming 6:10 PM (A) 3 -
1/13/04 Caldwell, NJ 8:16 PM (F) S
1/13/04 Caldwell, NJ 6:46 PM (F) 1 5 - $
1/13/04 Bronx Nyc, NY 6:48 PM 1 - S
1/13/04 Queens Nyc, NY 8:12 PM 5
1/13104 Queens Nyc, NY 8:17 PM 1 S -
1/13/04 Bktyn Nyc, NY 8:41 PM 1 - S
1/13/04 Incoming 8:46 PM ' 2 -
1/14/04 Hackensack, NJ 10:69AM 1 $ - $
1/14/04 Hackensack, NJ 11:03 AM - $ $
1/14/04 Bklyn Nyc, NY 11:08 AM (F) 1 $ - $ -
Call Type: (A) Can waiting (6) Call Forward (C) Conference Call (e) Dam/Fax (F)Moblle2hlobile (0) Voicomail (Pi) Free Cale
(K) WP8 Call
EFTA01716506
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 29. 2004 Fago 28 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/14/04 Incoming 11:09AM (F) 1 $
1/14104 Hackensack, NJ 11:09AM - $
1/14/04 Incoming 1:17 PM S
1/14/04 New York, NY 1:26 PM (F) $
1/14/04 Hackensack, NJ 1:28 PM 1 -
1/14104 Queens Nye, NY 1:29 PM - $
1114104 Queens Nyc, NY 1:30 PM 4 $ - $ $
1/14/04 Hackensack, NJ 1:39 PM 1 - $ S
1114/04 Hackensack, NJ 1:40 PM 1 - $ $
1/14/04 Incoming 3:07 PM 2 S - $ $
1/14/04 Hackensack, NJ 3:09 PM • S
1/14/04 Bronx Nyc, NY 3:10 PM 1 -
1/14/04 Hackensack, NJ 320 PM 1 - $
1/14104 Incoming 6:08 PM 1 - S
1/14/04 Hackensack, NJ 6:56 PM 1 - $ S
1/14/04 Hackensack, NJ 6:59 PM - 3
1/14/04 Hackensack, NJ 7:00 PM 2 - $
1/14/04 Hackensack, NJ 7:01 PM 1 - S $
1/14/04 Hackensack, NJ 7:02 PM 2 .S - $ $
1/14/04 Jerseycity, NJ 7:04 PM 1 - $
1/14/04 Hackensack. NJ 9:11 PM 2 $ • $ $
1/14/04 Incoming 9:13 PM 3 S - $
1/14/04 Incoming 9:35 PM (Al 38 $
1/14/04 Incoming 10:10 PM (A) 1 $ - $
1/14/04 Hackensack, NJ 10:12 PM 77 $ - $ $
1/1004 Queens Nyc, NY 1t31 PM 68 • $ $
1/15/04 New Yolk, NY 9:55 AM 1 $ - $
1/15/04 Hackensadt, NJ 10:08AM 1 S • S
1/15104 Hackensack, NJ 11:06AM (A) 2 - $ • $
1/15/04 Incoming 11;07 AM W 1
1/15/04 New York, NY 11:05 AM 1 - $
1/15/04 incoming 1123 AM 2 $ - $
1115/04 Hackensack, NJ 2:35 PM 2 - $ • $
1116/04 Hackensack, NJ 2:40 PM 2 $ - $
1/15/04 Hackensack, NJ 2:42 PM 1 $ - S $
1(15/04 Incoming 3:08 PM 1 $ - $ • $
Call Type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mob le2Mobile (0) Vocemeil (if) Free Cells
(K) WPS Call
EFTA01716507
Eternized Delo'Is For:
Account Number:
Customer Service Number 1-800.937.8997
Jan 29.2004 Page 29 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1115/04 Hackensack, NJ 3:23 PM 1 $ S
1/15104 Incoming 5:38 PM - $ $
1/15/04 Incoming 5:46 PM $
1/15/04 Queens Nye, NY 5:56 PM $
1/15104 Queens Nye, NY 6:57 PM a • $ $
1115/04 Bklyn Nyc, NY 6:28 PM (F) 1 - S S
1/15104 Queens Nye, NY 6:26 PM 3 - S $
1/15/04 Incoming 7:01 PM (F) 2 $ - S S
1/15104 Incoming 7:05 PM (F) 1 - $
1/15/04 Caldwell, NJ 7:09 PM (F) 3 - $
1/16104 Caldwell, NJ 7:12 PM (F) 2 S - S
1115104 Incoming 7:21 PM (F) 2 - S
1/15/04 New York, NY 7:37 PM 2 - $
1115/04 Caldwell, NJ 8:16 PM 2 - $
1/15/04 Incoming 11:04 PM (F) 39 -
1/18/04 New York, NY 12:04 AM 2 - $
1116/04 Queens Nye.. NY 12:23 AM 1 $ $
1116/04 Queens Nye, NY 12:23 AM 1 S -
1116/04 Incoming 12:40 AM (C) 25 - S
1/18104 Hackensack, NJ 12:58AM (C) 3 - S S
1/18/04 Incoming 7:30 AM 2 S - S
1/18/04 Hackensack, NJ 8:15 MA (F) 1 S - $
1/16/04 Jerseycity, NJ 8:16AM 2 S $
1116/04 Incoming 6:52 AM 1 - S
1/16/04 Hackensack, NJ 9:06AM 1 - $
1/16/04 Caldwell, NJ 9:08 AM (F) 1 - $
1/16/04 Hackensack NJ 9:18AM 1
1/18/04 Caldwell, NJ 9:44 AM (F) 2 • S
1118/04 Hackensack, NJ 9:47 AM 4 - $ • $
1/16/04 Incoming 10:67 AM 1 S - $
1/16/04 Hackensack, NJ 10:58 AM 1 - $
1/16)04 Bldyn Nye, NY 11:12 AM (F) 1 S - S
1/16/04 DV Asst 11:15AM 2 $ - 0.99 $ 0.99
1/16104 Hackensack, NJ 11:19 AM 2 - S $
1116/04 Incoming 11:24 AM 3 $
1116/04 Incoming 11:30 AM 1 - S
Call Type: (A) Cell Welting (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobee2Moble (G) Volcemoil (H) Free Calls
(lq WPS CMI
EFTA01716508
Itemized Details For:
Account Number:
Customer Service Number 1-800-037.8997
Jan 29.::034 Pogo 30 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
1116104 incoming 11:31 AM 1 - $
1116104 Hackensack. NJ 11:39AM 2 $ - $ •
1116/04 Queens Nyc, NY 11:40 AM 2 - $ S
1116/04 Hackensack, NJ 117 AM 3 - $
1/16/04 Hackensack, NJ 11;59 AM 4 - $
1/16/04 Incoming 1:17 PM 1 - $
1116104 Incoming 1:21 PM - S $
1/16/04 Hackensack, NJ 1:30 PM 3 S - S $
1/16/04 Incoming 1:33 PM 1 • $
1/16/04 New York. NY 1:43 PM (C) 6 - $
1/16/04 Bidyn Nyc, NY 1:45 PM (C) 2 - • $
1/16/04 Incoming 1:54 PM 4 3 - $
1/16/04 Hackensack. NJ 3:04PM 1 - $
1/16/04 New York, NY 3:04 PM 1 - $ $
1/16/04 Queens NYc, NY 3:06 PM -
1/16/04 Queens Nye, NY 3:12 PM - $
1/16/04 Queens Nyc, NY 3:13 PM 3 S - $ $
1/16/04 New York. NY 3:16 PM 3 $ • $ $
1/16/04 incoming 3:22 PM (0) 2 $ - $ $
1/16104 Egdyn Nyc, NY 3:23 PM (C) 1 S • $ $
1/16/04 Hackensack, NJ 325 PM 13 $ - $ S
1/16/04 DirAsst 3:38 PM 411 1 S - $ 0.99 $ 0.99
1/16/04 Hackensack, NJ 3:39PM 2 S • $ $
1/16/04 Queens Nye. NY 3:42 PM 2 $ - $ $
1/16/04 New York NY 3:43 PM 1 $ • $ $
1/16/04 New Yak, NY 3:45 PM 2 $ - S $
1/16/04 Incoming 3:40 PM 2 $ - $ $
1/16/04 New York, NY 3:50 PM 1 3 - $ $
1/16/04 Hackensack, NJ 3:61 PM 3 S • $ $
1/16/04 New York, NY 4:22 PM 1 $ - S $
1/16/04 DIrAsst 4:41 PM 411 2 $ - S 0.99 $ 0.99
1/16/04 Hackensack, NJ 4:43 PM 2 $ - $ S
1/16/04 New York, NY 4:48 PM 2 $ - $ $
1/16/04 New York. NY 4:51 PM 2 S - $ $
1/16/04 Hackensack. NJ 4:54 PM 2 S - $ S
1/18/04 8klyn Nye. NY 4:56 PM 2 $ - S $
Cs Type: (A) Call Wailing (8) Cal Forward (C) Conference Call (E) Data/Fax (F) MOdle2Mobile (6) Vacemall (H) Free Calls
(K) WPS Call
EFTA01716509
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Page 31 of 44
Jan 20. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
111604 Queens Nyc NY 5:08 PM 1 - $
1/18/04 Queens Nyc, NY 5:06 PM 1 - $
1/16/04 Hackensack, NJ 5:16 PM 1 - $ $
1/16/04 Incoming 5:20 PM F) -
5:23 PM 2 S - $ S
1/16/04 HacIcensack, NJ
1/16/04 Hackensack. NJ 5:29 PM 2 - $
A) 2 - $ S
1/16/04 Bklyn Nyc, NY 5:35 PM
A) • $ $
1/16/04 Incoming 5:35 PM
1/16/04 San Fran. CA 5:38 PM 2 S • $
3 • $ $
1/16/04 Incoming 5:52 PM
1 $ • $ $
1/16/04 Bklyn Nye. NY 6:06 PM
8:09 PM FI 5 - S
1/18/04 Incoming
1/18/04 Incoming 8:13 PM 1 $ - $
$ • S $
1/16/04 Bklyn Nye. NY 6:14 PM
6:14 PM IF) 2 - $
1/16/04 8klyn Nye, NY
8:25 PM (F) 1 - $
1/16/04 Incoming
(F) 1 S - $ $
1/16/04 Bkiyn Nyc. NY 6:26 PM
6:42 PM 2 - $
1/16/04 Incoming
8:50 PM 1 $ • $
1/18/04 Incoming
1 S - S $
1/16/04 InoomIng 7:41 PM
Queens Nyc, NY 7:42 PM 1 S -
1116/04
1/16/04 Incoming 8:03 PM 1 - $
1 S - S $
1/16/04 Queens Nye. NY 8:37 PM
8:37 PM 1 - $
1(16104 Incoming
1116/04 Queens Nyc• NY 10A6 PM 1 -
1 - $ $
1/16/04 Incoming 10:57 PM
(F) 1 - $
1/16/04 Bidyn Nye. NY 10:57 PM
11:02 PM (ED 2 - $
1/16004 Incoming
1148 PM 1 - $
1/18/04 Incoming
11:17 PM 1 - $
1/16/04 Incoming
AM (F) 1 - S 5
1/17/04 551`01 NYC. NY 12:03
2 S - $ $
1/17/04 Incoming 12:06 AM
NJ 12:15AM 1 - $
1/17/04 Hackensack.
121 AM 1 - • $
1/17/04 Incoming
3 $ • S $
1/17/04 Jersey*, NJ 12:35 AM
12:41 AW 2 -
1/17/04 Jarseycity, NJ
ViScernall (H) Free Calls
Call Type: (A) Call waling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) MoblkaMobile (0)
(l() WPS Call
EFTA01716510
Itemized Details For.
Account Number:
Customer Service Number 1.800.937-8997
Jon 29. 2004 Page 32 of <4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/17/04 Incoming 11:50 AM (F) 1 $ $ $
1/17/04 Caldwell, NJ 12:19 PM (F) - S $
1/17/04 Caldwell. NJ 1:17 PM (F) $ $
1/17/04 Had<onsack, NJ 1:47 PM 2 - S $
1/17/04 Caldwell, NJ 1:58 PM (F) $ $
1117/04 Incoming 3:40 PM 1 - $ $
1/17/04 Hackensack, NJ 4:53 PM 2 $ $
1/17/04 Hackensack. NJ 5:26 PM 11 $
1/17104 Jerseyclly, NJ 5:41 PM 1 - $ $
1/17/04 Hackensack, NJ 6:42 PM (F) 1 - $
1/17/04 Incoming 6:08 PM (A) 17 - $
1/17104 Incoming 6:26 PM (A) - $
1/17/04 Bklyn Nyc. NY 6:40 PM (F) 1 S
1/17/04 Incoming 6:42 PM 1 - S
1/17/04 Incoming 7:05 PM (F) 4 S - $
1/17/04 San Fran, CA 9:25 PM 6 - S
1117/04 incoming 11:14 PM 2 S - S
1117104 Hackensack, NJ 11:54 PM 1 $
1/17/04 Hackensack NJ 11:66 PM 1 - $
1717/04 Incoming 1158 PM 3 $ - $ •
1/18/04 Incoming 12:10 AM 27 S -
1/18104 San Fran, CA 12:58 AM 1 - S
1/18/04 Incoming 1:04 AM 3 -
1/18/04 Incoming 1:08 AM 16 - $
1/18/04 Incoming 1:58 AM (F) 33 5 - $
1/18/04 New York. NY 3:15 AM 1 - $
1/18/04 Incoming 3:18 AM 1 S - S
1/18/04 Hackensack, NJ 3:18 AM - $
1/18/04 Incoming 3:08 PM 6 S -
1/19/04 Elklyn Nyc. NY 11:28 AM (F) 1 - $
1/19/04 Hackensack, NJ 11:66AM 2 - $
1/19/04 Hackensack, NJ 1:12 PM 2 S -
1/19/04 Hackensack, NJ 1:32 PM 1 S - $ • 5
1/19/04 Hackensack, NJ 1:34 PM - $ $
1/19/04 Hackensack, NJ 2:09 PM 1 S - $
1/19/04 Incoming 3:01 RV 2 -
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Motrla (G) Volcemail (H) Free Celle
(K) WPS Call
EFTA01716511
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Pogo 33 of 44
Jan 29. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Numbor Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
C) 28 - $ $
1/19/04 Hackensack, NJ 11:12 PM
11:29 PM 4 $ $
1/19/04 Incoming
1/20104 Bklyn Nye, NY 12:27 AM in - $
1/20/04 Hackensack, NJ 12:28 AM 17 $ - $
1120/04 New York, NY 12;30 AM C) 8 S - $
- S
1/20/04 Bklyn Nye, NY 12:40 AM
1/20534 Hackensack, NJ 8:39 AM 1 $ $
1/20/04 Hackensack, NJ 8:40 AM - $ $
1/20104 Incoming 10:64 AM 1 - $
1/20/04 Incoming 1055 AM 1 - $
2 $ - S
1/20/04 Hackensack, NJ 1058 AM
1/20704 Hackensack, NJ 11:01 AM 1 $
1/20/04 Incoming 11:14AM 1 S - $
1/20/04 Caldwell, NJ 12:14 PM (F) 1 S - $
1/20/04 New York, NY 12:15 PM 3 - $
1/20/04 New Yak, NY 12:26 PM (F) 1 - $
1/20104 Hackensack, NJ 12:33 PM 2 $
1/20/04 Queens Nyc. NY 12:36 PM 8 -
1/20/04 Incoming 12:56 PM (F) 1 $
1120/04 Hackensack, NJ 2:06 PM 3 - $
1/20/04 Caldwell, NJ 2:08 PM (F) 1 - $
1/20/04 NOW York, NY 2:09 PM 2 - $
2:10 PM (F) 1 - $ • $
1/20/04 Caldwell, NJ
(F) 1 - S $
1/20/04 Incoming 2:11 PM
1/20/04 Caidwel, NJ 2:11 PM - $
1/20/04 Caldwell, NJ 2:12 PM (F) 6 $ - $
1/20/04 Incoming 2:26 PM (F) 1 $
1/20/04 Hackensack, NJ 2:28 PM 2 S $
1/20/04 Incoming 2:28 PM 4 s
1/20/04 Incoming 2:33 PM 40 $
1/20/04 Hackensack, NJ 4:23PM 2 -
1/20/04 Hackensack, NJ 4:40 PtV 2 S - $
1/20(04 Queens Nye, NY 4:42 PW 7 - $
Caldwell, NJ 4:49 PA/ (A) 2 $
1/20/04
1/20/04 Incoming 4:50 Ph, (A) 2 S
1/20/04 Jerseycity, NJ 6:12 PN 2 S - s
(H) Free Calls
Cell Type: (A) Call Waning (B) Cal Forward (C) Conference Call (E) Data/Fax (F) More lo2A4oPto (G) Varemall
(K) WPS Cal
EFTA01716512
Itemized Deter For.
Account Number:
Customer Service NumUer 1-800-937-8997
Jan 29. 2(104 Page 34 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called TYPO Charges Charges
1/20/04 Incoming 6:29 PM 5 - $ S
1/20/04 Incoming 7:31 PM (F) - S S
1/21/04 Hackensack. NJ 11:17AM 2 • $ $
1/21/04 Incoming 11:21 AM to4 - S S
1/21/04 Queens Nyo, NY 11:26 AM s $
1/21/04 Hackensack. NJ 11:43 AM 2 S S $
1/21/04 Hackensack. NJ 1:17 PM S $
1/21/04 Hackensack, NJ 2:35PM 1 S $
1/21/04 Queens Nye, NY 2:36 PM 13 - S S
1/21/04 Incoming 2:53 PM 6 $
1/21/04 Hackensack, NJ 3:24 PM (F) 2 $ - $
1/21/04 Hackensack NJ 4:06 PM 2 - $
1/21/04 Stamford, CT 4:11 PM 1 - $
1f21/04 Hackensack. NJ 4:27 PM (F) 5 - $
1/21/04 Hackensack, NJ 4:34 PM 1 S S
1/21/04 Hackensack, NJ 5:06 PM (F) 1 $
1/21/04 Incoming 11:21 PM (F) 14 S $
1/21/04 Hackensack, NJ 11:35 PM - 3 S - $
1/21/04 Incoming 11.41 PM (F) 15 - $
1/22/04 Hackensack, NJ 10:54AM 1 $ $ $
1/22/04 New York, NY 10:56 AM 1 • $
1/22/04 Hackensack, NJ 10:57 AM 1 S - $
1/22/04 Incoming 1:44 PM (F) 3 $ $
1/22/04 Queens Nye, NY 1:48 PM 2 $
1/22/04 Dunne Nye, NY 1:59 PM 16 - $
1/22/04 Incoming 3:22 PM 2 S - $ $
1/22/04 Incoming 6:15 PM IF) 1 S - $
1/22/04 Hackensack, NJ 6:16 PM 1 S - S
1/22/04 Incoming 6:19 PM 3 S - $
1/22/04 Incoming 6:39 PM 2 S - S
122/04 Caldwell, NJ 7:18 PM (F) 1 $
1/22/04 Jerseyoty, NJ 7:19 PM 2 S - $
1/22/04 Incoming 7:38 PM 6 S - $
1/22/04 Jeraoycity, NJ 8:26 PM 7 S - $
1/22/04 Incoming 9:48 PM 1 S S
123/04 Incoming 1:15 PM 3 - $ $
Cell Type: (A) Call Wetting (B) Cell Forward (C) Conference Cali (E) Data/Fax (F) Moblle2Motille (G) Volcernal (H) Free Calla
(K) WPS Call
EFTA01716513
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Jan 29. 2004 Page 35 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1123/04 Hackensack, NJ 1:33 PM 3 $ - $
1/23/04 Queens Nyc, NY 1:36 PM 9 S - $ $
1/23/04 Incoming 2:01 PM 2 -
1/23/04 Incoming 2:19 PM 4 - S S
1/23/04 Incoming 2:40 PM (B) 1 $ - $ S
1/23/04 Incoming 2:41 PM (F). 1 $ • $
1/23/04 Hackensack. NJ 2:47 PM 4 - $
1/23/04 Queens Nye. NY 5:22 PM 2 - $
1123/04 Hackensack, NJ 6:26 PM 1 S $
1/23/04 New York, NY 6:28 PM • $
1123104 HaCkensack, NJ 5:29 PM 1 -
1/23/04 Hackensack, NJ 5:33 PM
1123/04 Queens Nyc, NY 6A6 PM 1 - $
1/23/04 incoming 5:57 PM 3 $ • $
1/23/04 Queens Nye. NY 9:40 PM 1 $ - S $
1/23/04 Queens Nye. NY 9:40 PM 1 $ - $
1/23104 Hackensack, NJ 9:42 PM 10 $ - $
1/24/04 Incoming 10:39 AM 7 - S
1/24/04 Queens Nyc, NY 10A8 AM (C) 21 $ - $
1/24104 Hackensack, NJ 11:09 AM (C) 171 - S
1/24/04 Incoming 11:32AM (C) 18 $ - S
1/24/04 New York, NY 12:02 PM 2 S - S
1/24/04 New York, NY 1:32 PM (C) 9 S S S
1/24/04 Incoming 2:06 PM 3 S - S
1/24/04 Caldwell, NJ 2:08 PM (F) 1 - S
1/24/04 New York, NY 2:09 PM 1 S
1/24/04 New York. NY 2:10 PM 2 S S $
1/24/04 Bronx NYc, NY 2:12 PM 4 - S
1/24/04 Bronx Nye, NY 2:16 PM S
1/24/04 Incoming 2:16 PM (C) - $
1/24/04 Queens Nyc, NY 2.16 PM 1 $ - $
1/24/04 Queens Nyc„ NY 2:17 PM (C) 7 S S
1/24/04 New York, NY 2:23 PM (c) 1 - S $
1/24/04 San Fran, CA 2:57 PM 1 • $
1/24/04 Chico, CA 2:58 PM 2 - $
1/24/04 Bronx Nye. NY 3:20 PM (A) 47 $ - S
Call Type. (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2kSoblle (G) Volmmall (I4) Free Calls
(K) WPS Call
EFTA01716514
Itemized Details For.
Account Number.
Customer Service Number 1.800.937.8997
Jan 29. 2004 Page 36 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1(24/04 Incoming 4:06PM A) 2 $ - $
1/24/04 Chico, CA 4:42 PM 2 - $ $
1/24/04 Bronx Nye, NY 6:08 PM 4 - $ $
1/24/04 Incoming 5:12 PM 6 - $ $
1124/04 Hackensack, NJ 5:19 PM C) 16 S $
1/24/04 Incoming 5:36 PM - S
1/24/04 Hackensack, NJ 6:37 PM 78 $ - $ $
1/24/04 Hackensack, NJ 5:38 PM 72 - $
1/24/04 Incoming 6:20 PM 70 10 - S $
1/24/04 Incoming 6:50PM .C) 33 - $ S
1/24/04 Queens Nyc, NY 6:61 PM :C) 31 - S $
1/24/04 New Yak, NY 6:58 PM C) 6 S - S $
1/24/04 Now York, NY 7:22 PM (C) 1 - S
1/24/04 Queens Nyc, NY 7:22 PM 2 S - S
1/24/04 Hackensack, NJ 7:24 PM 1 - S
1/24/04 Hackensack. NJ 7:24 PM (C) 21
124/04 Queens Nyc• NY 7:26 PM (C) 39 S - S $
1/24/04 Queens Nyc, NY 8:04 PM 5 $ - S S
1/24/04 Hackensack NJ 10:11 PM 1 $ • S $
1/24/04 Queens Nyc, NY 10:11 PM (C) 92 S
1/24/04 Incoming 10:12 PM (C) 75 $
1/24/04 Hackensack, NJ 11:27 PM (C) 14 - $
125/04 Jerseycity, NJ 12:38 MI 1 - S
1/25/04 Incoming 12:51 AM 1 • S
1/25/04 Incoming 2:38 AM 51 • S
1/25/04 Queens Nyc, NY 3:29 AM (C) 18 - S
1/25/04 Incoming 3:29 MA (C) 16 S - $ $
1/25/04 Queens Ny6 NY 12:31 PM 2 $ - $
1/25/04 Meaning 12:40 PM 14 - S
1/25/04 Hackensack, NJ 12:64 PM (A) 1 - $
1/25/04 Incoming 12:55 PM (A) 1 $ - $ $
1/25/D4 incoming 12:57 PM (C) 20 - $
125/04 Stamford, CT 1:04 PM (C) 2 $ -
1/25/04 incoming 1:16 PM W 6 - S
125/04 incoming 122 PM 6 S - S
1125/04 Hackensack, NJ 128 PM (C) 11 - $
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcblealobile (C) Vcacomari (H) Free Cals
(K) woo Coil
EFTA01716515
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Page 37 of 44
Jan 29, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Alrtime Toll Total
Date Call
Destination Called Type Charges Charges
1/25/04 New York, NY 1:38 PM 1 • S $
1:38 PM 14 - S S
1/25/04 Hackensack, NJ
1:39 PM 2 S - $ $
1/25/04 New York. NY
1:50 PM 19 S - $ $
1/25/04 Incoming
1:52 PM :1 17 - $ S
1/25/04 Incoming
7 - S S
1/25/04 Queens Nyc, NY 2:41 PM
9 $ - S S
1125/04 Queens Nye, NY 4/7 PM
8:67 PM 10 S $
1/25/04 Incoming
73 - S
1/25/04 Incoming 9:47 PM
1/26/04 Hackensack, NJ 12:33 PM 1 S - S
1/6/04 Hackensack, NJ 12:34 PM 1 -
1 S - $
1/26/04 Hackensack, NJ 12:55 PM
1/26/04 liadonsack NJ 12:59 PM 1 S - $
1/26/04 New York, NY 12:59 PM 1 S -
1/28/04 Hackensack. NJ 1:01 PM 1 - $
1126/04 Queens Nye, NY 1:01 PM 1 $ - $
1/26/04 Hackensack, NJ 1:02 PM 1 • S
1:18 PM 1 $
1/26/04 New York, NY
1:25 PM 1 $ $ $
1/26104 Incoming
Hackeneadc, NJ 3:49 PM 1 - S
1/6/04
3:49 PM 2 - $
1/26/04 Incoming
New York, NY 4:32 PM 1 $ - $
1/26.04
4A6 PM (F) 4 - $
1/26/04 Incoming
5:01 PM 2 - $
1/26/04 New York. NY
5:02 PM 1 - $ $
1/26/04 New Vatic. NY
1/26/04 New York, NY 6:03 PM - $
1/26/04 New York, NY 5:04 PM 1 - $
2 - $ $
1/26/04 New York. NY 6:21 PM
5:53 PM (F) 1 $ • $
1/26/04 Bklyn Nye, NY
6:13 PM (F) 1 - S
1/26/04 Bklyn Nye. NY
1/26/04 Bklyn Nye, NY 6:16 PM (F) 1 S - $
1/26/04 New York, NY 6:21 PM (F) 1 - $
6:22 PM (F) 1 S - S
1/26/04 New York. NY
6:30 PM (F) 5 - $
1/26/04 Bklyn Nyc, NY
1 S - S
1/26/04 Queens Nye, NY 6:35 PM
$
1/26/04 Queens Nyc, NY 6:36 PM
Call Type: (A) Call Wailing (B) Can Forward (C) Conference Cam (E) Dale/Fax (F)Motflle2hicnale (G) Voicemail 511 Free Gaffe
(K) WPS Call
EFTA01716516
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Jan 29, 2004 Page 38 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/28/04 Queens Nye, NY 8:38 PM 5 - $ $
1126/04 Incoming 8:41 PM 4 - $ $
1/28/04 Incoming 6:51 PM (F) 1 - S $
1/26/04 Bklyn Nye. NY 7:26 PM (F) S
1126/04 Bklyn Nye,. NY 7:30 PM (F) 2 $ - $ $
1128/04 New York, NY 7:33 PM 1 -
1/28/04 Incoming 7:35 PM 10 -
1/28/04 Hackensack. NJ 7:48 PM (A) 6 S - S
1/26104 New York. NY 7:64 PM 1 $ - S
1/26104 Caldwell. NJ 7:55 PM (F) 1 -
1/26/04 Swooning 7:66 PM 2 S - S S
1/26/04 Incoming 7:59 PM 2 - S
1126/04 Hackensack, NJ 8:04 PM 2 - S
1/28/04 Incoming 8:09 PM (SS 2 - S • $
1/26104 Incoming 8:11 PM 1 -
1/26/04 incoming 8:13 PM 2 $ - $
1/26104 Caldwell. NJ 9:09 PM 1 - 5
1/26/04 Jerseyeity. NJ 9:10 PM 2 5 - $
1/26/04 Incoming 9:14 PM (F) 2 - $
1/26/04 Incoming 9:28 PM - S
1/26/04 Hackensack, NJ 9:38 PM 3 - S
1/26/04 Queens Nye. NY 10:64 PM 1 $ - $
1/28/04 Incoming 10:65 PM 82 S - S $
1/26/04 Dlr Asst 11:24 PM 411 2 - S 0.99 $ 0.99
Total Zero VM calls 143 • $ $
SUBTOTAL 5,282 - $ 5.94 $ 5.94
Total of All Usage Charges 6.94
Cal Type: (A) Can Waking (Et) Cell Forweni (C) Conference Cal (E) Data/Fax (F) Moblle2Mobita (G) volcema4 (M) Free Calls
(K) WPS CO
EFTA01716517
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Feb 29, 2004 Page 10 or 39
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free Txt Meg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW Get More Plus w/Nts Free Minutes Minutes 1,000
Txt Msg Recd Messages 50
Use Thom Or Lose Them Minutes - Unlimited
I Used Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK
978
OFF PEAK WEEKEND I
1.877 1,173
T-Mobile to 7-Mobil., M flutes 270 360 359
Amount Totals
Monthly Service Charges $ 69.99
Bonus 100 Minutes S -
Buddy Time $ 10.00
NW Get More Plus w/Nts $ 59.99
Usage Charges 5.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 5.94
I Taxes. Surcharges and Assessments
Federal Excise Tax 2.00
$ 7.53
Federal Universal Service Fund 0.92
State Sales Tax 4.81
Total Charges $ 83.46
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/27/04 incoming 8:07 AM (F) $ - $ $
1/27/04 Caldwell, NJ 8:11 AM (A) $ - $ $
1/27/04 Incoming 8:12AM (N - $ $
1/27/04 Hackensack, NJ 1219 PM - $ $
1/27/04 Caldwell, NJ '1220 PM (F) - $ S
1/27/04 Dir Asst 1221 PM 411 3 • $ 0.99 0.99
1/27/04 Hackensack, NJ 12:24 PM 5 - $
1/27/04 Hackenseolc, NJ 12:30PM $ $
1/27/04 Hackensack, NJ 1233 PM - S $
1/27/04 Bklyn Nye. NY 1:10 PM (F) 2 S - $
1/27/04 Incoming 1:35 PM 2 • S $
1/27/04 New York. NY 1:48 PM 1 - $
1/27/04 Queens Nye, NY 1:63 PM 1 - $ $
1/27/04 Incoming 1:63 PM 5 - $ $
1/27/04 Hackensack, NJ 2:00 PM 2 S $ $
Call Type: (A) Cali Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) hloblkaMoblle (G) Volcemaa (H) Free Cale
(K)YYPS Cas
EFTA01716518
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Fob 2D. 2004 Pace It o! 3-..)
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtlme Toll Total
Destination Called Type Charges Charges
1/27/04 Bklyn Nye, NY 2:14 PM (F) $ - S S
1/27/04 Hackensack, NJ 2:14PM 1 - $
1/27/04 Hackensack, NJ 2:18 PM - s 5
1/27/04 Incoming 7:00 PM (F) 1 - S
1/27/04 Caldwell, NJ 7:01 PM (F) 2 S S
1/27/04 Incoming 7:23 PM (F) 2 - $
127104 Queens Nye, NY 8:05 PM 3 - $ $
1/27/04 Caldwell, NJ 9:01 PM (F) 2 - $ $
1/27/04 New York, NY 9:22 PM 1 - S
1/27/04 Hackensack, NJ 10:40 PM - $
1/27/04 Queens Nyc, NY 10:40 PM 7 - $ $
1/27/04 Bldyn Nyc, NY 10:50 PM - $ $
1/27/04 New York, NY 10:61 PM (F) 4 - $
1/27/04 New Vat, NY 10:65 PM (F) 13 - S
1/27/04 Bidyn Nyc, NY 11:07 PM (F) 4 $
1/27/04 New York, NY 11:22 PM (F) 8 $ - $
1/28/04 Bklyn Nyc, NY 1:06 AM (F) 1
1/28/04 Queens Nyc, NY 1:06 AM 11 - S
1/28/04 New York, NY t26 AM (F) 1 $ • $
1/28/04 Bktyn Nyc, NY 1:56 AM (F) - $
1/28/04 Bktyn Nyc. NY 2:54 AM (F) - s $
1/28/04 Incoming 11:25 AM 9 - $ $
1/28/04 Incoming 1:17 PM (F) 1 - $
1/28/04 New York, NY 2:65 PM (F) $
1/28/04 New York, NY 6:52 PM - $
1/28/04 New York, NY 5:57 PM (F) 1 - $
1/28/04 9klyn Nyc, NY 8:52 PM (F) 1 - $
1/28/04 Incoming 7:03 PM 1 - $
1/28/04 Hackensack, NJ 7:04 PM 2 - S
1/28/04 Haexensath, NJ 7:19 PM 1 - $
1028/04 Queens Nyc, NY 7:22 PM 1 $ - $ $
1/28/04 incoming 7:56 PM $ S - $ $
1/28/04 Bklyn Nyc, NY 9:16 PM (F) 5 - S $
1/28/04 Queens Nyc. NY 9:26 PM 69 - S
1/28/04 New York, NY 11:23 PM 1 S $
1/29/04 Bklyn Nyc, NY 12:12 AM (F) 2 S - S
Call Type: (A) Call Walling (8) Cell Forward (C) Conference Cmli (E) Oeta/Fa x (F) Mothie2Mobi e (C) Votternall (H) Free Celle
(K) WPS Call
EFTA01716519
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Feb 29.2004 Page 12 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
1/29/04 Incoming 12:17 AM (r) S - $
1/29)04 Sidyn Nyc, NY 12:31 AM (F) • S
1129/04 Incoming 12:33 AM (F) 26 - $ $
1/29104 Incoming 8:26 AM (F) - $ $
1/29/04 Bidyn Nye. NY 8:27 AM 1 S $ S
1/29/04 Incoming 10:25 AM 2 S - $ $
1/29/04 Incoming iiao AM (F) 1 S - $
1/29/04 Elklyn Nye, NY 1121 AM (F) 1 - S
1129/04 New York, NY 1123 AM 1 S - $
1/29/04 New York. NY 12:46 PM 3 - S
129104 Incoming 12:54 PM 1 - $
1/29/04 Hackensack, NJ 12:55 PM 1 - $
1/29/04 New York, NY 6:13 PM 1 - $
1/29104 Incoming 6:16 PM 1 - $
1/29/04 Etictyn Nye, NY 6:33 PM (F) 2 $
1/29/04 Bklyn Nye, NY 8:47 PM (F) 1 $ - $ $
1/29/04 Hackensack, NJ 7:19PM 2 - $
1/29/04 incoming 7:37 PM (F) 1 - $
1/29/04 Bidyn Nye, NY 7:38 PM (F) 1 $ - $
1/29/04 Hackensack, NJ 7:49 PM 2 $ •
1/29/04 Incoming 8:06 PM (r) 1 • $
1/29/04 Incoming 9:04 PM 5 - $
1/29/04 Hackensack, NJ 9:37 PM 1 • $
1/29/04 Incoming 9:40 PM 1 • $
1/29104 Succasunna. NJ 10:59 PM 3 $ - $
1/29/04 Queens Nye, NY 11:03 PM (A) 140 $ $
1/29/04 Incoming 11:24 PM (A) 3 - $
1129/04 Bkfyn Nye, NY 11:45 PM (C) 15 S - $
1/30/04 Queens Nye, NY 12:05 AM (0) 62 - $ $
1/30/04 Haexensact NJ 8:10 AM (F) - s
1/30/04 Caldwell. NJ 9:39 AM (F) 1 - $
1/30/04 New Yak, NY 9:41 AM 2 S - S
1130/04 ISIdyn Nye. NY 9:47 AM 1 - $
1/30/04 Hackensadt. NJ 9:48 AM 2 - $
1/30/04 Stamford, C7 1022 AM 5 - $
1/30/04 Hackensack, NJ 10:42 AM 5 $ S S
Cal Type: (A) Cal Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblia2Mcble (0) VoIcemail (H) Free Calls
(K) wPS Cell
EFTA01716520
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 29. 2C04
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called TYPO Charges Charges
1/30/04 Incoming 11:33AM F) 9 S $
1/30/04 Hackensack, NJ 12:37 PM 2 -
1/30104 Hackensack, NJ 4:45 PM 1 - $ $
1/30/04 Queens Nyc, NY 4:46 PM 4 S - s S
1/30/04 NewYork. NY 4:49 PM • S $
1/30/04 Stamford, CT 4:67 PM • $ $
1(30/04 Bklyn Nye, NY 5:10 PM - $ $
1/30/04 Bklyn Nye, NY 6:01 PM 7) - $ S
1/30/04 Caldwell. NJ 6:06 PM 1 - $
1/30/04 Hackensack, NJ 6:07 PM lFl 1 - $
1/30/04 Bklyn Nyc, NY 7:03 PM (F) 1 - $
1/30/04 Incoming 10:00 PM (F) 1 - $
1/30/04 Bklyn Nyc, NY 10:08 PM 1 S -
1/30/04 New Yak, NY 10:09 PM 1 $
1130/04 Incoming 10:20 PM (F) -
1/30/04 Incoming 10:22 PM (F) 1 $ - $
1/30/04 Incoming 10:54 PM (F) 1 -
1/30/04 Stamford. CT 10:55 PM 1 S - $
1/30/04 Incoming 11:04 PM (F/ 1 $
1/30/04 Incoming 11:09 PM • $
1/30/04 incoming 11:50 PM 7 S - $
1/31/04 Bklyn Nyc, NY 12:06 AM (F) 1 - $
1/31/04 Mdyn Nyc, NY 12:16 AM (F) 1 - $
1/31/04 Incoming 12:17 AM 1 $ - $
1131/04 Incoming 12:37 AM (9 1 $ $ $
1/31/04 Incoming 1:17 AM 1 - S S
1/31)04 Incoming 1:18 AM 1 - S
1,31/04 Incoming 1:18 AM 1 S - $
1/31/04 New York, NY 1:19 AM 1 • $
1/31/04 Peapack, NJ 1:48 AM 1 - $
1/31/04 New York, NY 1:49 AM 1 $ - $
1/31)04 Peapack, NJ 1:49 AM (F) 1 $ - $
1/31/04 New York. NY 1:50 AM (F) 1 - $
1/31/04 Incoming 1:51 AM (F) 1 - S
1/31/04 Incoming 2:34 AM 14 S
1131104 Incoming 2:57 AM 8 $ S S
Call Type: (A) Call Waiting (8) Cad Forwarci (C) Conference Call (E) Daiatfax (F) Motdia2Moblla (0) Volcemaa (i) Erse Calls
(K) WP8 Call
EFTA01716521
Itemized Details For.
AccoLnt Number.
Customer Service Number 1.800-937-8997
Fob 29.2004 Puy,: 13 L, I 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/31/04 New York, NY 10:55 AM (F) 7 $ - S S
1/31/04 Bldyn Nye, NY 11:02 AM 2 - S $
1/31/04 Queens Nye.. NY 1229 PM 4 - $ $
1/31104 New York, NY 12:55 PM (F) 1 - $ $
1/31/04 Incoming 12:68 PM (F) 1 - S S
1/31/04 incoming 12:59 PM (F) 1 - $
1/31/04 New Yorlt, NY 1:25 PM 07 1 - $
1/31/04 New York, NY 1:28 PM 4 $ - S
1/31/04 Hackensack, NJ 1:41 PM 7 S - S S
1/31104 Incoming 1:51 PM 10 - S
1/31/04 Hackensack, NJ 2:08 PM (F) 5 S
1/31104 Incoming 2:20 PM 1 - S
1/31/04 Incoming 2:27 PM 2 - S
1131/04 Incoming 2:31 PM 1 $ -
1/31/04 Etklyn Nyc. NY 2:32 PM 1 $ - $
1/31/04 EtIdyn Nyo, NY 2:34 PM (F) 1 - $
1/31/04 Queens Nyc, NY 2:38 PM (A) 60 S -
1/31/04 Hackensack NJ 3:41 PM (F) 1 - $
1/31/04 Hackensack, NJ 3:43 PM 1 S -
1/31/04 Queens Nye., NY 3:51 PM 2 - $
1/31/04 Queens Nyc, NY 4:00 PM 2 S - $
1/31/04 Hackensad<, NJ 4:02 PM 2 $
1/31/04 Incoming 4:21 PM 1 -
1/31/04 Queens Nyc, NY 4:22 PM 1 S - $
1/31/04 HacKensad(MJ 8:12PM 4 -
1/31/04 Queens Nye. NY 8:21 PM 15 • S
1/31/04 incoming 7:14 PM (F) 3 • S
1/31/04 Queens Nye. NY 7:18 PM 3
1/31/04 Incoming 7:42 PM 7 S - $
1/31104 Incoming 10A8 PM 47 S • S
1131/04 Bkiyn Nyc, NY 11:18 PM 1 - S $
1131/04 Elldyn Nye. NY 11:34 PM 1F) 1 $ - S $
1/31/04 New York, NY 11:38 PM (F) 1 - $ $
1/31/04 Queens Nye, NY 11:41 PM 30 - S
2101/04 Caldwell. NJ 8:44 AM (F) 1 S - S
2/01/04 Hadansadc, NJ 10:48AM (F) 8 S - $
Call Ts*: (A) Cal Waakp Meal Faward (C) Conference Can (E) Data/Fax (F)Nlobile2Moble (0) Vaccine, (H) Free Celts
(K) WP$ Cell
EFTA01716522
itemized Dela Is For:
Accourt Number.
Customer Service Number 1-800-937-8997
Par 15 of ag
Feb 29.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Celled Type Charges Charges
2/01/04 Incoming 1:63 PM 1 - $ S
2/01/04 Queens Nyc, NY 1:68 PM - $
2/01/04 Incoming 2:04 PM 5 - $
F) - S $
2/01/04 Hackensack, NJ 2:46 PM
cfr 3 S - $ $
2101(04 Hackensack, NJ 4:37 PM
2/01/04 Hackensack, NJ 4:39 PM 7) 2 S - $
2/01/04 incoming 6:31 PM 2 - S
7) 7 $ $
2/02/04 Bkiyn Nyc, NY 12:66 AM
2 - $ $
2/02/04 Hackensack, NJ 11:37 AM
09 1 S $ $
2/02/04 Caldwell, NJ 1:21 PM
2102/04 Caldwell, NJ 1:22 PM 1 S -
1 - $ $
2/02/04 Hackensack, NJ 1:23 PM
2 - $ $
2/02/04 Hackensack, NJ 1:24 PM
2/02/04 New York, NY 1:26 PM 2 • $
1:28 PM (F) 1 S $
2/02/04 Caldwell, NJ
2/02/04 Queens Nye, NY 1:30 PM 1 • $
8 S - $ $
2/02/04 Queens Nye, NY 1:30 PM
4 S
2/02/04 Queens Nyc, NY 1:41 PM
4:33 PM 1 S - $
2/02/04 Incoming
Incoming 4:41 PM (F) 1 - $
2/02/04
(F) 1 - $ $
2/02/04 New York, NY 6:01 PM
2/02/04 New York, NY 5:02 PM (9 1
3 - S $
2/02/04 New York. NY 8:19 PM
Eiklyn Nye, NY 5:23 PM (F) 1 • S
2/02/04
New Ye*, NY 6:34 PM (A) 1 - $
2/02)04
Incoming 524 PM (A) 2 - S
2/02/04
2 - $
2/02/04 Queens Nye, NY 5:41 PM
2/02/04 Incoming 6:02 PIA 1 - $
2/02/04 Hackensack, NJ 8:10 PM (F) 3 - 5
2/02/04 New York, NY 629 PM - $
2/02/04 San Fran. CA 9:32 PM 2 - $
2/02/04 Incoming 9:37 PM 1 -
2/02/04 Incoming 9:38 PM 2 S - $
10:28 PM (F) $
2/02/04 Incoming
20 S $ $
2/03/04 Queens Nye, NY 12:02 AM
2/03/04 Newton, NJ 10:53 AM 1 -
(H) Free Cans
Call Type: (A) Cal Waiting (B) Call FOIWied (C) Conference Call (E) DataiF ex (F) Mobitegwoolia (G) Voicernair
0k) WPS Cad
EFTA01716523
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
page le of 39
FeD 29. 2COG
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Mlnutei Airtime Toll Total
Date Call
Destination Called Type Charges Charges
1 - s $
2103/04 Incoming 10:55 AM
2/03/04 Incoming 10:59 AM -
11:02 AM 9 1 - S
2/03/04 Incoming
2103/04 Incoming 11:03AM 4 - $
2/03/04 Queens Nyc, NY 11:11 AM 1 - $
2 $ - $ S
2/03/04 Queens Nye, NY 11:26 AM
- s $
2/03/04 Incoming 1:18 PM
2/03/04 Hackensack, NJ 1:26 PM 1 $
2/03/04 Queens Nye, NY 1:40 PM 1 - $
2/03/04 Queens Nyc, NY I AO PM 8 $ -
1 $ • $ •
2/03/04 Incoming 1:49 PM
3:28 PM 2 S - $
2103/04 Bktyn Nye, NY
14 S - $ $
2/03104 Queens Nye, NY 3:58 PM
3 $
2/03/04 New York, NY 4:12 PM
4:46 PM 2 - $
2/03/04 Hackensack. NJ
6:08 PM (F) 2 $ - $
2/03/04 Hackensack, NJ
2/04/04 Incoming 9:57AM (F) 1 S - S
10:06 AM (F) 1 4 -
2/04104 Bklyn Nye, NY
10:06 AM (F) 1 - $
2/04/04 Incoming
2/04/04 Incoming 11:04 AM S
11:18 AM (F) 1 $
2/04/04 Bklyn Nye.. NY
1:03 PM (r) 1 - $
2/04/04 Bklyn Nyc, NY
2/04/04 Hackensack, NJ 1:24 PM 1
2/04/04 Hackensack, NJ 1:26 PM 1
2/04/04 Queens Nye, NY 1:28 PM 16
2/04/04 Bklyn Nye, NY 3:08 PM (F) 1
2/04/04 New York, NY 4:14 PM (F) 1
2/04/04 Incoming 4:66 PM 4
2104/04 New York, NY 6:28 PM 1
2/04104 Etklyn Nye, NY 5:29 PM 1
2/04/04 San Fran, CA 5:30 PM 2
2/04/04 Chico, CA 5:33 PM 2
2/04/04 San Fran, CA 5:35 PM 1
1 $
2/04/04 Cblco, CA 5:37 PM
2/04/04 Caldwell, NJ 6:51 PM (F) 1
2/04(04 Jerseycity, NJ 8:52 PM 2 S - S
Volcems4 (H) Free Calls
Call Type. (A) Can Welting (B) Cell Forward (C) Conference Coll (E)DalafFax (F) Mobk2Meb1s (0)
(K) WPS Call
EFTA01716524
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Fa 20, 2004 Page 17 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
2/04/04 Incoming 7:13 PM - $ $
2/04/04 incoming 7:15 PM - $ $
2104/04 Incoming 8:06 PM 2 - $ $
2/04/04 Hackensack, NJ 8:30 PM 2 - $
2/04/04 Hackensack, NJ 10:34 PM - $ $
2/04/04 Hackensack, NJ 10:37 PM $ S
2/04/04 Incoming 10:38 PM 28 - S $
2/04/04 Queens Nyc, NY 11:07 PM - $ $
2/04/04 incoming 11:09 PM 56 -
2/05/04 Incoming 1:25 AM 12 S
2/05/04 Jerseyeity, NJ 9:23 AM 1 - $ $
2/05/04 Hackensack, NJ 11:10 AM 3 S - $
2105/04 Dir Past 1:03 PM 411 2 - $ 0.99 $ 0.99
2/05/04 Incoming 1:19 PM 2 $
2/05)04 Queens Nye, NY 1:38 PM 2 s
2/05/04 Incoming 4:35 PM 2 • $
2/05/04 Queens Nyc, NY 4:44 PM 2 • $
2/05/04 Incoming 7:20 PM 17 S -
2/05/04 Elklyn Nyc, NY 9:35 PM (C) 28 - $ $
2/05/04 Stamford, CT 9:42 PM (C) 3 • $
2/05/04 Incoming 9:48 PM (C) - $
2/05/04 Stamford, CT 10:00 PM (C) 2 • 3
2/05/04 Queens Nye, NY 10:06 PM $ $
2/05/04 Queens Nye, NY 10:08 PM 1 - $
2/05/04 Queens Nyc, NY 10:11 PM 1 -
2/05/04 Queens Nye, NY 10:12 PM 25 - S
2/05/04 Queens Nyc, NY 10:37 PM (A) 43 - S
2/05/04 Incoming 10:45 PM (A) 2 - S
2/05/04 Queens Nyc, NY 11:19 PM (C) 31 • $
2/05/04 Bklyn Nye. NY 11:21 PM (C) 24 - $
2105/04 Incoming 1124 PM (C) 23 S $
2/05/04 Incoming 11:45PM 1 S - S $
2/05/04 Bldyn Nyc, NY 11:48 PM (C) 3 -
2/06/04 Incoming 11= AM -
2/06/04 Incoming 11:10AM (F) 1 S - S
2/06/04 Incoming 11:13AM 1 $
CM Type: (A) Call Welting (0) Cell Forwero (C) Conference Call (E) Datarax (F) Mablle2MObae (G) Volcemell (H) Free Celle
(K) WPS Cell
EFTA01716525
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Paso 18 of 39
Feb 29.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Air,Imo Toll Total
Date Call
Destination Called Type Charges Charges
2/06,04 Hackensack, NJ 1127 AM 1 S - $
2/06/04 Hackensack, NJ 11:28AM 1 $ $
1 $ S $
2/06/04 Patchogue, NY 11:34 AM
2/06/04 Queens Nyc, NY 11:40 AM - s
2/06/04 Hackensack, NJ 11A3 AM - $
2/06/04 Bklyn Nye, NY 11:69 AM - $
S $ $
2/06/04 Hackensack, NJ 1:23 PM
2 - S $
2/06/04 Hackensack, NJ 1:23 PM
2 . - $ S
2/06/04 Bklyn Nyc, NY 1:25 PM
1:31 PM F) - $ $
2/06/04 Bklyn Nyc, NY
1 S - S $
2/08/04 Hackensack, NJ 1:32 PM
3 - $
2/06/04 BIOYn NYc, NY 1:36 PM
1 - $ $
2/06/04 Queens Nyc, NY 3:20 PM
2/06/04 Bklyn Nyo, NY 3:22 PM F) 1 - $
2(06(04 Bldyn Nyc, NY 3:24 PM F) 1 S - $
2/06/04 New York, NY 3:27 PM 1 -
1 - $ $
2/06/04 Incoming 3:37 PM
2/06/04 Incoming 3:39 PM 1 - S
2/08/04 New York, NY 3:39 PM 2 -
2/06/04 Queens Nyo NY 3:41 PM 1 $ - $
2/06/04 Queens Nye, NY 3:56 PM 1 $ - $
2/06/04 Incoming 3:66 PM 2 • $
2/06/04 Hackensack, NJ 4:00 PM 4 - S
2/06/04 Peapack. NJ 4:06 PM (F) 1 $ - $
2/06/04 New York. NY 4:07 PM (F) - $
2/06/04 New York, NY 5:17 PM 2 - $
2/06/04 New York, NY 5:20 PM 1 $ - $
2/08/04 New Yak, NY 6:00 PM 1 $ - $
2/06/04 Incoming 6:11 PM - $
622 PM 1 - $ $
2/08/04 New York, NY
2/06)04 Caldwell. NJ 6:23 PM (F) - $
2/06/04 Bldyn Nye, NY 6:36 PM (F) 1 $ -
Jerseycity, NJ 7:45 PM 1 - $
2/06/04
7:49 PM (A) 5
2/06/04 Incoming
2/06/04 Incoming 7:49 PM (A) 1 $ • $
2(06/04 Incoming 9:13 PM 1 - S
CS Type: (A) Cal Welting (6) Cal Forward (C) Conference Call (El DatafFax (F) Meblle2Moblle (6) Voicemail (H) Free Calls
QQ WPS Cali
EFTA01716526
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Page 19 of 39
rico 23. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime T0ll Total
Date Call TIrne
Destination Called Type Charges Charges
2/06/04 incoming 9:18 PM $ - $ $
2106/04 Bklyn Nyc, NY 9:28 PM C) 73 S - $
9:29 PM 2 - $ $
2/06/04 Stamford. CT
10:23 PM 6 $ - $
2/06/04 Stamford, CT
2/06/04 Incoming 10:25 PM 'A)
18 - $
2/06104 Hackensack, NJ 10:46 PM
2/06/04 incoming 11:03 PM 2 S
2/06/04 Queens Nye, NY 11:09 PM 10 S - S
2106/04 Bklyn Nyc. NY 11:22 PTA (F) 2 $ • $
2)06/04 New VOW, NY 11:27 PM 1 S - $
1 - $
2/07/04 Hackensack, NJ 12:14 AM
3 S
2/07/04 Hackensack, NJ 12:16 AM
Stamford, CT 1221 AM 2 - $
2/07/04
Stamford, CI 12:27 AM 1 -
2/07/04
2/07/04 Hackensack, NJ 1:00 AM 3 - S
(F) 14 $ - $ $
2/07/04 Bklyn Nye, NY 1:03 AM
(A) 14 $ - $
2/07/04 Hackensack NJ 1:17 AM
2/07/04 New York, NY 122 AM - S
123 AM (C) 4 S - $
2/07/04 Incoming
incoming 222 AM 6 S - $
2/07/04
1 - $
2/07104 New York. NY 2:28 AM
2/07104 Incoming 2:35 AM 1
11:17 AM 1 - S
2/07/04 New Yorlc. NY
2/07104 Hackensack, NJ 11:18 AM $8 • S
2 S - S $
2/07/04 New York, NY 12:09 PM
2/07/04 incoming 12:12 PM (C) 16 $
4 - S $
2/07/04 New York, NY 12:44 PM
(A) 33 - $
2/07/04 Hackensack, NJ 12:64 PM
2/07/04 Incoming 1:08 PM (A) S $
1:24 PM (A) 2 - S
2/07/04 Incoming
2/07/04 New York NY 1:33 PM 1 - $
2/07/04 Incoming 2:03 PM 19 $
222 PM (F) $
2/07/04 fildyn Nyc, NY
2/07/04 Incoming 2:24 PM 1 - $
2:26 PM 15 S - $ $
2/07/04 incoming
2/07/04 Incoming 2:32 PM (C) 7 S -
(1) Free Gals
Call Type: (A) Call Welting OM CY Fonvere (C) Conference Cal (E)Ostaicax (F) Mobile2tioblle (G) Voicemaoi
WPS CY
EFTA01716527
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Page 20 of 39
Feb 29, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Callod Type Charges Charges
A) 1 $ - $ $
2107/04 Queens Nyc, NY 2:42 PM
2:43 PM A) 6 S $
2107/04 Incoming
7 - S S
2/07104 1.8008 2:49 PM
1 - $ $
2/07/04 Hackensack, NJ 2:55 PM
4 $ $
2/07/04 Hackensack. NJ 3:33 PM
2 - $
2/07/04 Queens Nye, NY 3:37 PM
- $
2/07104 Hackensack, NJ 3:38 PM
2/07/04 Incoming 3:43 PM 2 - $
2/07/04 Incoming 4:00 PM 1 - $
2/07/04 Hadiensack NJ 4:03 PM 3 • $
2/07/04 Hackensack, NJ 4:10 PM (F) 2
2/07/04 Hackensack, NJ 4:36 PM -
2/07/04 Hackensack, NJ 5:15 PM 1 - S
2/07/04 Haduinsack, NJ 5:18 PM 2
(F) ;
2107/04 Bklyn Nye, NY 5:23 PIA
2/07/04 Hackensack. NJ 6:23 PM 4 $ -
629 PM W 7 S $
210704 Hackensack, NJ
8:37 PM 2 - S
2/07/04 Incoming
2t07/04 Bklyn Nye, NY 6:43 PM (F) - S
2/07/04 Jerseycity. NJ 6:69 PM 1 -
2107(04 Kaelcensads NJ 6:59 PM (F) 1 S - $
2/07/04 Jerseycity, NJ 7:00 PM 2 $ -
2107/04 Queens Nye, NY 7:39 PM 3 S -
(A) 3 - $ 0.99 $ 0.99
2/07/04 Dir Asst 8:21 PM
2/07/04 Incoming 8:23 PM (A) 1 S - $
2 5 - $ 0.99 $ 0.99
2/07/04 Dir Asst 828 PM
2 $ - S S
2/07/04 Jerseyelty. NJ 8:32 PM
(F) 3 $ - $ $
2/07/04 Caldwell, NJ 8:33 PM
4 $ - $ 0.99 S 0.99
2/07/04 Dir Ant 8:39 PM
2/08/04 New York, NY 1:08 AM (F) 1 - S
2/08(04 Queens Nye, NY 1:08 AM 2 - S
2/08/04 Bklyn Nye, NY 1:10 AM (F) 1 S
2/08/04 Queens Nye, NY 1:13 AM 1 - $
1:15AM - 5
2/08/04 Incoming
1:25 AM (F) 1 S - $
2/08/04 Min Nye, NY
2/08/04 Incoming 1:29 AM (F) 1 • S
Voleemall (H) Free C6115
ca Type: (A) Call waleng (B) Cal Foiward (C) Conference Call (E) Oala/Fax (F) Mobile2Mobllo (0)
(K) WPS Call
EFTA01716528
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
, eb 2), 23C4 Page 21 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/04 incoming 1:30 AM (A) 4 - $
2/08/04 Incoming 1:32 AM (A) 1 - $
2/08/04 Bklyn Nye, NY 1:34 AM • 5 S
2/08/04 Bklyn Nye, NY 1:35 AM (F) 1 - $ $
2/08/04 Bklyn Nye, NY 1:41 AM 1 - $
2/08/04 Incoming 1:43 AM (0) 43 S - $ S
2/08/04 Incoming 2:23 AM (C) 14 S - $ $
2/08/04 Incoming 2:25 AM (C) 46 $ • $
2/08/04 Bidyn Nye, NY 3:11 AM (F) 1 S S
2/08/04 Bklyn Nye, NY 3:22 AM (F) 1 - $
2/08/04 Elidyn Nyo, NY 3:23 AM (F) 2 $ - $
2/08/04 Incoming 3:26 AM (A) 4 - S
2/08/04 Incoming 10:17 AM (F) 11 - S
2/08/04 incoming 11:09 AM (F) 1 - S
2/08/04 Caldwell, NJ 11:10 AM (F) 2 S -
2/08/04 IncorNng 11:16 AM 1 - S
2/08404 Peapack, NJ 11:25 AM (F) 2 • $
2/08/04 Hackensedi, NJ 11:34 AM 1 - S
2/08/04 Stamford, CT 11:42 AM 1 S $
2/08/04 incoming 11:50 AM 5 - $
2/08/04 Bidyn Nye. NY 11:54 AM (A) 2 S - $
2./08/04 Incoming 11:55AM (A) 6 S - S
2/08/04 Queens Nye, NY 12:02 PM 1 • S
2/08/04 Caldwell, NJ 12:38 PM (F) 1 5 - $
2/08/04 Incoming 12:45 PM (F) 7 - $
2/08/04 Caldwell, NJ 1:31 PM (F) • S
2/08/04 Incoming 1:36 PM 4 - S
2/08/04 Incoming 1:40 PM 5 • $
2/08/04 Bklyn Nyc. NY 2:04 PM 1 • $
2/08/04 Queens Nye, NY 2:23 PM 1 - S
2/08./04 Hackensack, NJ 2:55 PM 1 - S
2/08/04 Caldwell, NJ 3:18 PM (F) 4 $ • S $
2/08/04 Caldwell. NJ 4:00 PM (F) 1 S - S $
2/08/04 Hackensack, NJ 6:16 PM (F) 6 • S
2/08104 Hackensack, NJ 8:24 PM 1 S - S S
2/08/04 Incoming 9:08 PM 1 5 - $
Call Type: (A) Cal walling (8) Cali Forward (C) Conference Call (E) Data/Fax (F) MobileaRlobtlo (G) Voicomail (H) F Calls
(K) WPS Call
EFTA01716529
Itemized Dotal* For:
Account Number.
Customer Service Number 1-800.937.8997
Fee 29 2004 Pago 22 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Mirnut•es Airtime Toll Total
Destination Called Type Charges Charges
2/08/04 Queens Nyc. NY 10:19 PM 110 - S
2/08/04 Incoming 10:34 PM (A) S $
2/08/04 Incoming 10:44 PM (A) - $ $
2/08/04 Hackensack. NJ 11:20 PM (C) 49 - $ S
2/08/04 Incoming 11:50 PM (Al 1 • $ $
2/09/04 Monistovm, NJ 12:09 AM (F) S
2/09104 Morristown, NJ 12:09 AM (-) • s $
2/09/04 Caldwell. NJ 8:31 AM (F) 1 $ $
2/09/04 Incoming 10:57 AM $ $
2/09/04 Incoming 11:01 AM (F) 1 - $ $
2/09/04 Bklyn Nye. NY 11:14 AM (F) 1 - $
2/09/04 Bklyn Nyc, NY 11:31 AM (F) 5 - $ $
2/09104 Hackensack, NJ 1:29 PM 1 - S $
2(09/04 Hackensack, NJ 1:33 PM 2 S - S $
2/09/04 Queens Nye, NY 1:37 PM 1 S - $ S
2/09/04 Queens Nye, NY 1:37 PM 2C - $ $
2/09/04 San Fran, CA 1:68 PM 2 - $ $
2/09/04 Queens Nyc, NY 2:03 PM 2 S - S $
2/09/04 Queens Nye, NY .2:15 PM 24 -
2/09/04 Queens Nye. NY 2:38 PM 8 S -
2/09/04 Hackensack, NJ 309 PM 3 S - $
2/09/04 Flackensack, NJ 3:12 PM 1 - $
2/09/04 Incoming 3:12 PM 2 -
2/09/04 Chico, CA 3:17 PM - S
2/09/04 Incoming. 3:24 PM - S
2/09/04 Incoming 3:27 PM (A) • $
2/09/04 Chico, CA 3:31 PM - $
2/09/04 Incoming 3:32 PM S - $
2/09/04 Hackensack, NJ 3:33 PM S - S $
2/09/04 incoming 5:07 PM • $
2/09/04 Queens Nyc, NY 5:44 PM • S $
2/09/04 Incoming 5:52 PM 1 - S
2/09/04 Incoming 6:54 PM 2 $ -
2/09/04 Hackensack, NJ 6:67 PM 1 - $
2/09/04 Hackensack, NJ 6:07 PM • $
2/09/04 Incoming 6:09 PM (F) 1 S - $
Call Type: (A) Call Wailing (B) CM Fens/aro (C) Conference Cell (E) DaWFtac (F) alebile2h4obile (0) Voicomell (H) Free Calls
(K) WPS Can
EFTA01716530
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Pogo 23 of 39
fel, 29, 2924
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
5:11 PM $ $
2/09/04 Hackensack, NJ
7 S $
2/09/04 Queens Nyc, NY 6:14 PM
2 S S S
2109/04 Incoming 8:21 PM
- $ $
2/09/04 Incoming 8:39 PM
2/09/04 Morristown, NJ 6:43 PM 1 - $
(F) 3 - $ S
2109/04 Bklyn Nyc, NY 6:52 PM
Queens Nyc, NY 8:55 PM 11 - $
2/09/04
Caldwell, NJ 8:02 PM 7 • $
2/09/04
2/09/04 Hackensack, NJ 10:23 PM (A) 25 S - $
(A) 1 $ $
2)09/04 Incoming 10:37 PM
Mortise:ism, NJ 10:51 PM IF) $
2/09)04
2/09/04 Incoming 11:03 PM 18 S -
(A) 113 • $ $
2/10/04 Incoming 12:21 AM
1 s s -
2110/04 Incoming 10:15 AM
2/10)04 Bklyn Nye. NY 10:56 AM (F) 1 - $
11:03 AM (F) 1 - $
2/10104 Bldyn Nyc, NY
11:18 AM 1 $
2/10/04 Incoming
1:28 PM 1 S - $
2/10/04 New York, NY
1:29 PM (F) 6 S - $
2/10)04 Incoming
2/10/04 Queens Nye, NY 1:42 PM 10 S - $
3 S - $
2/10/04 Hackensack, NJ 228 PM
2/10/04 San Fran, CA 3:37 PM 6 S - $
4:20 PM (9 1 5 -
2./10/04 Bldyn Nyc, NY
4:21 PM (F) 1 - $
2/10/04 New York, NY
4:59 PM 1 $ - $
2/10/04 Incoming
2/10/04 Eiklyn Nye, NY 5:00 PM - S
2110/04 Incoming 5:04 PM 2 - $
Bklyn Nye, NY 5:10 PM (F) 2 - $
2/10/04
Queens Nyc, NY 5:12 PM 3 - $
2/10/04
5:15 PM 2 S - S
2/10)04 New Yorlc, NY
2/10/04 Cal:eel, NJ 5:16 PM 1 -
2/10/04 New York, NY 6:19 PM 1 S $
2/10/04 Incoming 5:22 PM 4 - $
2/10/04 NOW Yak, NY 5:43 PM 2 • $
2/10/04 Blchin Nye, NY 5:45 PM (F) 1 S • $
5:49 PM 1 S S $
2/10/04 Now York, NY
(H) Fr00 Cab
Cali Type: (A) Cell Waiting (8) Call Forward (C) Conference Call (E)DatarFax (F)Moblleanobile (G) You:email
(K) WPS Call
EFTA01716531
Itemized Details Fcr:
Account Number:
Customer Service Number 1.800-937-8997
Feb 29, 2004 Pogo 2= of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Typo Charges Charges
2(10104 Hackensack, NJ 5:55 PM 1 S - $
2/10/04 8klyn Nye, NY 6:04 PM (F) - S S
2/10/04 Incoming 6:05 PM - S $
2/10/04 New York, NY 6:36 PM - $ $
2/10/04 Eildyn Nye, NY 6:44 PM (F) 1 • 8 $
2110/04 Incoming 6:54 PM (F) 1 8 - 8 $
2/10/04 Queens Nye, NY 6:55 PM - $ $
2/10/04 Incoming 6:67 PM - $ $
2/10/04 Caldwell, NJ 8:02 PM (F) 1 • $ $
2/10/04 Jerseyclty, NJ 8:03 PM 2 - S $
2/10104 Incoming 8:34 PM 2 8 - S
2/10/04 Incoming 8:39 PM (F) -
2/10/04 Incoming 9:03 PM (F) 3 • $ $
2/10104 IneOmMg 10:49 PM (F) 1 S
2/10104 Queens Nyc, NY 11:17 PM 27 - $
2/10/04 Hackensack, NJ 11:46 PM 2 - S
2/10/04 Incoming 11:51 PM 7 - S
2/11/04 Incoming 8:32 AM 1 - $
2/11104 Incoming 11:01 AM 1 - $
2/11104 JorseYcity. NJ 11:06 AM 2 - $
2/11104 Incoming 11:07 AM 1 $
2/11104 Jerseycity, NJ 11:55 AM 2 - S $
2/11/04 Queens Nye, NY 11:57 AM 1 S - S
2/11/04 Queens Nye. NY 11:58 AM W 11 $ $
2/11/04 Incoming 12:02 PM (A) 2 -
2/11/04 Queens Nye. NY 12:28 PM 1 -
2/11/04 Incoming 1:03 PM 1 S - $ $-
2/11/04 DirAsst 2:26 PM 2 3 • $ 0.99 $ 0.99
2/11/04 Incoming 3:32 PM 2 $ - $ $
2/11/04 Incoming 3:53 PM (F) 2 $ - S $
2/11/04 Incoming 4:33 PM 2 S - S $
2/11/04 Queens Nye. NY 5:47 PM 1 . s. - $ $
2/11/04 Incoming 9:12 PM 2 S - S S
2/11/04 Hackensack, NJ 9:13PM 3 S - S S
2/11/04 Incoming 9:17 PM 1 $ - S S
2/11/04 Queens Nyc, NV 9:57 PM (C) 61 S - S S
Cell Type: (A) Call Waiting (El) Call Forward (C) Conference Cell (E) DetaiFax (F) Maelle2Meelle (G) Voicemell (H) Free Cab
(IQ WPS Cell
EFTA01716532
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Fab 29, 2004 Page 25 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call -rime Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/11/04 Hackensadt. NJ 10:02 PM (C) - S $
2/11/04 Incoming 11:00 PM (C) 18 S - S $
2/11/04 Hackensack. NJ 11:01 PM (C) 8 - $ $
2/11/04 Bklyn Nyc, NY 11:13 PM (F) 1 -
2./11/04 incoming 11:16PM (C) 1 $ $
2/11/04 Queens Nye, NY 11:29 PM 9 S $
2/12104 incoming 8:02 AM (F) 1 -
2/12104 incoming 11:02AM 1 - $
2/12104 Hackensadt, NJ 11:11 AM 1 S
2/12/04 Hackensadc, NJ 11:12AM 1 • $
2/12/04 Bldyn Nye, NY 11:20 AM (F) - $
2./12/04 Incoming 12:19PM - $ $
2/12/04 San Fran, CA 12:20 PM (99 1 - $
2/12/04 Incoming 12:21 PM 9k1 1 • $
2/12104 San Fran, CA 12:21 PM - $
2/12/04 San Fran, CA 1:25 PM 1 - $ $
2/12/04 InoctnIng 1:26 PM $
2/12/04 Hadtensacic. NJ 1:31 PM 3 $
2/12104 Incoming 1$4 PM 1 S - $
2/12104 San Fran, CA 1:50 PM 2 $
2/12/04 Bklyn Nye, NY 3:12 PM (F) 1 S - $
2/12/04 Queens Nye, NY 3:14 PM 9 • $
2/12/04 incoming 3:27 PM (F) 2 - $
2/12/04 Elldyn Nye, NY 3:42PM (F) 1 - S $
2/12/04 incoming 3:47 PM (F) 1 - S
2/12/04 Hackensack, NJ 3:58PM 1 - S
2/12/04 San Fran, CA 4:21 PM 2 • S
2/12104 San Fran, CA 4:38 PM 1 - S
2112/04 incoming 4:41 PM 3 S - S
2./12/04 Chico, CA 5:07 PM 2 -
2/12/04 Hackensack, NJ 5:14 PM 1 - s
2/12/04 Hackensack NJ 6:27 PM 2 S 19
2/12/04 Hackensack, NJ 5:29 PM 1 - $
2/12/04 New York, NY 5:41 PM 2 $ $
2/12/04 Hackensack, NJ 5:42 PM 1 • $ $
2/12/04 Incoming 5:43 PM 1 $ S S
Calilype: (A) Cal Walling (8) Can Forward IC) Conference Cal (E) Data/Fax (F) Moblle2Motele (0) Voicemall (H) Flee Cols
(A) wPS Cal
EFTA01716533
Itemized Details For:
ACCOJM Number:
Customer Service Number 1-800.937-8997
Feb 29, 2004 Page 26 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
2(12/04 Incoming 5:49 PM 1 - $ $
2/12/04 Queens Nye, NY 6:48 PM 2 - $
2/12/04 Incoming 7:00 PM F) 2 S - S
2/12/04 Queens Nye, NY 7:31 PM 17
2/12/04 Hackensack, NJ 7:53 PM 1 - $ $
2/12/04 Incoming 7:63 PM - $ $
2/12/04 Hackensack, NJ 828 PM 4 S - $
2/12/04 Queens Nye. NY 8:32 PM - S
2/12/04 Queens Nyc, NY 8:32 PM 1 - S $
2/12/04 Incoming 8:53 PM 1 $ - $
2/12/04 Incoming 8:55 PM 1 S - S
2/12/04 Queens Nyc, NY 9:01 PM 55 - $
2712704 Hackensack, NJ 9:02 PM 2 - $
2/12/04 Hackensack, NJ 11:36 PM 1 - $
2/12/04 Hackensack, NJ 11:47 PM 1 $ - $
2/12/04 Queens Nye, NY 11:56 PM 1 - $ $
2/12/04 Hackensack NJ 11:67 PM 1 S $
2/13/04 Bklyn Nye, NY 10:58 AM - S
2/13/04 Bldyn Nye, NY 10:57 AM - $
2/13/04 Queens Nye, NY 2:05 PM - $
2/13/04 Queens Nye, NY 2:06 PM 8 • $
2/13/04 Incoming 2:23 PM 3 • $
2/13/04 Incoming 2:28PM 1 • $
2/13/04 Incoming 3:27 PM 1 $ - $ $
2/13/04 New York, NY 3:53 PM 1 $ $ $
2/13/04 Incoming 3:55 PM 2 - S
2/13/04 Incoming 3:67 PM (F) - $
2/13/04 Queens Nye, NY 3:69PM 1 - $
2/13104 Incoming 4:01 PM 1 - $
2/13/04 Incoming 4:17 PM 1 $ - $
2/13/04 New York, NY 4:29 PM (A) 1 $
2/13104 Incoming 4:29 PM (A) 2 S $
2/13/04 Incoming 4:32 PM - S $
2/13/04 Queens Nye. NY 4:34 PM 1 - $ $
2/13/04 Now York, NY 4:64 PM 5 S - $ $
2/13/04 Incoming 6:56 PM 1 S - $ $
Call Type: (A) Call Walling (B) Col Forward (C) Conference Cell (E) DetafFax (F) mototamoome (G) Voicontall (H) Free Calls
(K)WP8 Call
EFTA01716534
lionized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Fet 29, 2004 Pogo 27 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/13/04 Incoming 8:09 PM 5 $ - S
2/13/04 Incoming . 8:19 PM $ $
2/13/04 JerseYcitV, NJ 820 PM 1 s $
2/13/04 Caldwell, NJ 8:21 PM 0) - $ $
2/13/04 Caldwell, NJ 10:00 PM (F) 2 $
2/13/04 Incoming 10:68 PM (F) 11 S S
2/13/04 Incoming 11:07 PM - s $
2/13/04 Bldyn Nyc, NY 11:16 PM 2 • $ S
2/13)04 Bklyn Nye. NY 11:19 PIA 0) 2 S -
2/14/04 Incoming 1207 AM (F) -
2/14/04 Morristown, NJ 12:34 AM (F) 1
2114/04 Incoming 1:56 AM (F) 2 S - $
2/14/04 Bldyn Nye, NY 1:29 PM 1 - S
2/14104 Incoming 1:32 PM (F) 2 S
2/14/04 New York, NY 1:34 PM (F) 1 S - $
2/14/04 Hackensack, NJ 1:39 PM (A) 2 - $
2/14/04 Incoming 1:40 PM (A) 8 -
2/14104 Jerseycity, NJ 1:55 PM 2 • $
2/14/04 Hackensack, NJ 4:51 PM 1 - $
• 2/14)04 Stamford, CT 4:61 PM 3 - $
2/14/04 Jerseyeity, NJ 4:56 PM 1 $ - $
2/14/04 Jerseycity, NJ 6A3 PM 1 - S
2/14/04 Jemeyelty, NJ 6:44 PM 1 - s
2/14/04 Hackensack, NJ 6:47 PM (T) 2 $ - S
2114/04 Jemaycity, NJ 6:49 PM 1 - $
2/14/04 Jerseycity, NJ 6:09 PM 1 - S $
2/14/04 Caldwell, NJ 6:11 PM (F) 1 S - $
2/14/04 Hackensack, NJ 7:18 PM (F) 2 - $
2/14/04 Hackensack, NJ 7:32 PM Vt) 6 S $
2/14/04 Incoming 7:37 PM (A) 4 - S
2/14/04 Hackensack, NJ 7:40 PM (A) 8 S - $
2/14/04 Incoming 7:47 PM (A) 3 • S
2/14/04 Caldwell, NJ 7:58 PM (F) $
2/14/04 Queens Nyc, NY 8:10 PM (A) 37 • $
2/14/04 Incoming 8:36 PM ied 1 S $
2/15/04 Incoming 12:18 AM 2 - S
Call Type: (A) Call Walling (B) Coll Forward (C) Conference CY (E) Data/Fax (F) Mobllo2Mobdo (G) VOComall (H) Fre Cal
(K) WPS Can
EFTA01716535
itemized De:ails For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 29.2014 Page 28 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2115104 Hackensack. NJ 4:56 PM 1 $ - S $
2/15/O4 Hackensack, NJ 4:57PM 2 S -
2/15/04 Hackensack, NJ 5:18PM 1
2/15/04 Hackensack, NJ 6:38 PM 1 -
2115/04 Hackensack, NJ 5:39PM 1
2/16104 Queens Nye. NY 8:07 PM 2
2/15/04 Bklyn Nye, NY 8:18 PM F) 2
2115/04 Hackensack, NJ 8:24 PM 1 S - S $
2/16104 Hackensack, NJ 5:27 PM 1 $ -
2/15/04 Incoming 8:31 PM 4 - $
2/15/04 Queens Nye, NY 535 PM 1 $ - $
2/15/04 Queens Nye. NY 8:35 PM 1 - $ $
2/16/04 incoming 6:37 PM 2 $
2/16/04 Hackensack, NJ 7:34 PM 1 - $
2/15104 Incoming 7:49 PM 2 $ - $
2/15/04 incoming 8:47 PM 1 - $
2/16/04 incoming 9:54 PM 69 S - $
2/15/04 Queens Nye, NY 11:12 PM :0) 24 - S
2/15/04 Incoming 11:36 PM • - S
2/15/04 Incoming 11:36 PM :0) -
2/15/04 Queens Nye. NY 11:38 PM 46 - $ $
2/16/04 Chico, CA 1:08 AM 2 $ - $
2/16/04 New York, NY 12:43 PM 1 S - $
2/16/04 Incoming 2:57 PM 2 - S
2/16/04 incoming 3:26 PM 6 $
2/16/04 incoming 3:30 PM (A) 33 S
2/16/04 Bkiyn Nye. NY 4:17 PM (F) 1 • $
2/16/04 Chico. CA 4:23 PM 2 $
2/16/04 Queens Nye• NY 4:36 PM 1 - $
2/16/04 New York, NY 4:36 PM 1 -
2/16/04 Hackensack NJ 4:36PM 1 $ • S
2/16/04 Incoming 4:36 PM 1 • $
2/18/04 Incoming 5:42 PM 1 S $
2/16/04 New York, NY 5:45 PM 3 $
2/16/04 New York, NY 3:48 PM (F) 1 $
2/18104 Incoming 6:06 PM (F) 3 S S $
Cali Type: (A) Cell Waking (B) Cal Forward (C) Conference Call (E) Dateff ex (F) Mobaci2Motila (G) Volcemail (i) Free Calls
(K) WPS Call
EFTA01716536
:Ionized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Pogo 29 of ag
Fob 29. 2904
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
2 - S
2/16/04 Hackensack, NJ 6:24 PM
2/16/04 aldyn Nyc, NY 6:26 PM (F) - s $
3 • $ $
2/16/04 Hackensack, NJ 6:29 PM
2 - S 5
2/16/04 Incoming 6:35 PM
2/16/04 Hackensack, NJ 7:45 PM 1 $ $
$ $
2/16/04 New York, NY 8:00 PM
2/16/04 New York, NY 8:03 PM 1 - $ S
2/16/04 Stn is Nye, NY 6:12 PM 1
2/16/04 Incoming 8:13 PM 4
2 - S S
2/16/04 Bkiyn Nye, NY 8:17 PM
2/16/04 Bklyn Nyc, NY 8:20 PM (F) 1 $
2/16/04 Incoming 9:10 PM 4 $
925 PM S
2/16/04 Newton, NJ
9:30 PM (F) 1 -
2/16/04 New York, NY
Stn Is Nyc, NY 9:31 PIA 3 -
2/16/04
1025 PM 2 - S
2/16/04 Incoming
8 S - S
2/16/04 Hackensack, NJ 1028 PM
1 • $
2/16/04 Jerseycky, NJ 11:44 PM
12:16 AM 2 $ - $
2/17/04 Chico, CA
Queens Nye, NY 12:27 AM 32 -
2/17/04
Queens Nyc, NY 1:14 AM 1 -
2/17/04
117 S -
2/17/04 Queens Nye. NY 1:16 AM
11:04AM a S - S
2/17/04 Incoming
2/17(04 New York, NY 11:43 AM 3
ZO3 PM 3 -
2/17/04 Incoming
NY 2:06PM 1 -
2/17/04 Queens Nye,
1 - S
2/17/04 Queens Nyo, NY 2:30 PM
2:36 PM 1 S -
2/17/04 Incoming
Queens Nyc, NY Z39 PM • S
2/17/04
9 S - S
2/17/04 Queens Nyc, NY 2:40 PM
6 • $
2/17/04 Queens Nye, NY 3:01 PM
3:22 PM 20 - S
2/17/04 Incoming
3:42 PM 3 - S
2/17/04 Jerseyeny, NJ
2/17/04 Bklyn Nye, NY 4:17 PM (F) - $
3 .5 - S
2/17/04 Queens Nyo, NY 4:45 PM
2/17104 Hackensack, NJ 5:17 PM 2 S -
(CO Volcemoll (H) Free Calb
Call Type: (A) Colt Waking (1) Cali Fanfare (C) Confe•ence Call (E) Dats/Fax (F)MiablIo2Moble
(K) WPS Cau
EFTA01716537
Itornizod Detarc For:
Account Number:
Customer Service Number 1-800-937-8997
Fob 29, 2004 Page 30 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cal Minutes Airtime Toll Total
Destination Celled Type Charges Charges
2/17/04 Queens Nye. NV 5:18 PM 1 $ - $ S
2/17/04 Jerseycity, NJ 6:22 PM 3 - $ $
2117/04 Incoming 5:25 PM - S
2/17/04 Jerseycity, NJ 5:43 PM $
2/17/04 Incoming 5:49 PM 7 $ - $ S
2/17/04 Incoming 5:66 PM 6 S - $ $
2117/04 Bronx Ny0, NY 8:02 PM 2 - S
2/17/04 Queens Nye. NY 6:04 PM 1 $ - S
2/17/04 Caldwell, NJ 6:06 PM (P) 1 $
2/17/04 Caldwell, NJ 6:13 PM (F) 1 - $
2117/04 Caldwell, NJ 6:20 PM 07 1 - S
2/17/04 Incoming 6:21 PM 1 S
2/17/04 Caldwell, NJ 6:24 PM (F) 1 - S
2/17/04 Queens Nyc, NY 9:21 PM 3 - $ $
2/17/04 Incoming 9:42 PM (F) 1 - $ $
2/17/04 Incoming 10:01 PM 1 - $
2117/04 Incoming 10:05 PM 1 S - $ $
2/17/04 Queens Nyc, NY 11:01 PM (C) 211 S - S $
2/17/04 Bklyn Nyc, NY 11:19 PM (c) 67 • $
2/18/04 Hackensack. NJ 12:16 AM 2 - S
2/18/04 Incoming 12:26 AM (C) 47 - S
2/18/04 incoming 1:09 AM (A) 2 S - $
2/18/04 Incoming 1:13AM (C) 90 - $ S
2/18/04 Bklyn Nyc, NY 2:44 AM (F) - S
2/18/04 Incoming 10:58 AM - S
2/18/04 Incoming 11:00 AM 3 S - $
2/18/04 New York, NY 11:36 AM 2 - $
2/18/04 Bklyn Nyc„, NY 11:39 AM (F) - $ $
2/18/04 Hackensack, NJ 12:20 PM 2 S - S
2/18/04 Hackensack. NJ 12:24 PM 2 - S
2/18/04 Stamford, CT 1:06 PM 1 S - $ $
2/18/04 Stamford, CT 1:08 PM 2 S - S
2/18/04 Incoming 1:24 PM 2
2/18/04 Bklyn Nyc, NY 1:65 PM (F) 2 S -
2118/04 Bldyn Nyc, NY 3:04 PM (F) 1 • $
2718/04 Incoming 3:06 PM 1 - S
Call Type: (A) Call Waking (8) Caa Forward (C) Conference Call (E) Dole/Fax (F)Motao2t400lio (G) VoiceIna (H) Free Cols
(K) WP$ Cal
EFTA01716538
Itemized Details For-
Account Number:
Customer Service Number 1-800-937-8997
Page 31 el 39
Feb 29, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Cali Minutes Airtime Toll Total
Date Call Time
Destination Called Typo Charges Charges
2 - S S
2/18/04 Caldwell, NJ 3:06 PM
2/18/04 Bktyn Nye, NY 3:55 PM 1 $ $
2 - $
2/18/04 Incoming 4:11 PM
F) 1 - $ $
2/18/04 Bktyn Nyo. NY 4:37 PM
2 - S $
2/18(04 Stamford, CT 4:38 PM
2/18/04 Stamford, CT 4:50 PM 1 S - $ S
2/18/04 Stamford. CT 5:12 PM 2 - $
5:35 PM t S - $
2/18/04 New York NY
6:47 PM N 2 -
2/18/04 New York. NY
5:49 PM .01) - $
2/18/04 incoming
2 - $ •
2/18/04 Hackensack, NJ 6:01 PM it)
(F) 1 5 $ $
2/18/04 Caldwell, NJ 6:03 PM
Caldwe I, NJ 6:05 PM (F) $
2/18/04
2/18/04 Caldwell, NJ 6:06 PM (F) 1
1 • $
2/18/04 Queens Nye, NY 6:06 PM
6:08 PM (F) 1 - $
2/18/04 Caldwell, NJ
incoming 6:10 PM 1 -
2/18/04
2/18/04 Caldwell. NJ 6:25 PM - $
2/18/04 Queens Nyc, NY 9:13 PM 1/9 55 - $
2/18/04 Bklyn Nyc, NY 9:20 Pt/ (Fp 1 - S
9:31 Pli/ (A) 4 - $
2/ 18/04 incoming
2/188)4 Queens Nyo NY 11:46 PA/ (C) se - $
11:53 PP/ (CI 21 - $
2/18/04 New York, NY
2119/04 New York. NY 12:06 AA (c) 9 - $
1227 AA (C) 15 - S
2/19104 Incoming
2 - $
2/19104 Queens Nyc, NY 2:21 PI
4:08 PA 3 $ - $
2/19/04 incoming
4:11 PA (A) 2 - $ S •
2/19/04 Eiktyn Nye, NY
2/19/04 Incoming 4:12 PA 1 S - • S
5:08 PA (A) 2 - $
2/19/04 incoming
2/19/04 Hackensack. NJ 5:46 PA 1 S - S
5:47 PO (F) 7 S - $
2/19/04 Caldwell, NJ
2100404 Queens Nye, NY 8:18 Pt 1 - $
(A) 2 $
2/19/04 Queens Nye, NY 6:19 Pt
2/19/04 Incoming 6:19 Pt (C) 4 - S
1 • $ • $
2/19/04 New York, NY 6:25 PI
(C) Vokemall (H) Free Calls
Call Tyre (A) Call VValang (B) Cal Forward (C) Conference Can (E) Data/Fax (F) MoblIa2Mobas
(K)VVPS Cea
EFTA01716539
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Pace 32 of 39
Fob 29, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
Bklyn Nyc, NY 6:53 PM (F) 1 $ - $ $
2/19/04
6:84 PM (F) - $ $
2/19104 incoming
2 $ - $ $
2/19/04 Incoming 7:33PM
2/19/04 Queens Nye, NY 7:43 PM
$ $
18 - S S
2/19/04 incoming 7:44 PM
2/19/04 Incoming 9:59 PM S $
2/19/04 Incoming 11:16PM (F) 2 S - $ $
11:27 PM 1 $ S
2/19/04 Incoming
Hackensack, NJ 11:39 AM (F) 2 - $
2120/04
11:50 AM (I') 2 - $
2/20/04 incoming
4:21 PM (F) 3 - $
2/20/04 Incoming
2/26104 Incoming 7:26 PM 8 $
7:33 PM 2 - $
2/20/04 Hackensack NJ
7:34 PM 3 S S
2/20/04 New York, NY
1 S - $
2/20/04 Hackensack, NJ 7:40 PM
New York, NY 7:41 PM 1 - S
2120/04
- S
2/20/04 Queens Nyc, NY 7:45 PM
8:27 PM 1 - $
2/20/04 Incoming
Incoming 8:39 PM 3 S - $
2/20/04
Queens Nyc, NY 12:31 AM 7 - S
2/21/04
12:39 AM - S
2/21/04 Incoming
4 - $
2/21/04 Queens Nyc, NY 12:39 AM
7:06 PM (F) 2 S - $
2/21/04 Bklyn Nyo, NY
1 S - S $
2/21/04 Queens Nye, NY 11:48 PM
4:54 PM 3 - $
2/22/04 Incoming
37 - S $
2/22/04 Hackensack, NJ 6:06 PM
11:08PM 1 S • - $
2/22/04 incoming
Queens Nyc, NY 11:09 PM 1 $ $
2/22/04
2/22/04 Incoming 11:18 PM 1 S
2/22/04 Queens Nye NY 11:20PM (C) 85 - $
2/22/04 BIOYn NYC, NY 11:43 PM (C) 130 $
(C) 29 • S
2/23/04 Queens Nyc, NY 1:25 AM
2:17 PM (F) 1 $
2/23/04 Hackensack, NJ
4:25 PM 3 - $
2/23/04 Incoming
2/23/04 Caldwell, NJ 7:40 PM • $
7:51 PM (F) 1 - $
2/23/04 Caldwell, NJ
Voicemail (H) Free Cans
Cell Type: (A) CM wane (8) Cal convent (C) Conference Cell (E) Date/Fez (F) Moblie2Mobile (G)
(K) WPS Call
EFTA01716540
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Feb 29, 2004 Page 33 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call limo Numbor Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2123/04 Bklyn Nyc, NY 9:09 PM (F) $ $ $
2/23/04 Incoming 9:19 PM (F) 3 S - S
2/24/04 Queens Nye, NY 2:39 PM 1 S -
2/24/04 Queens Nye, NY 2:39 PM 2 S - $ S
2/24104 'Queens Nye, NY 6:24 PM (A) 37 S $ S
2/24104 Hackensack, NJ 6:58 PM - $
2124/04 Incoming 7:06 PM (C) 46 $ - $
2/24104 Queens Nye, NY 7:07 PM (C) 44 S S
2/24/04 Hackensack, NJ 8:11 PM 3 - $
2/25/04 Bklyn Nye, NY 12:05 AM (F) 1 $ - $ $
2/25/04 Incoming 1221 AM (C) 7 S -
2/25/04 Incoming 12:23 AM (C) 5 - S
2/25/04 Incoming 12:28 AM 6 -
2125104 Hackensack, NJ 12:10 PM (F) 3 S $ $
2/26/04 Incoming 12:52 PM (F) 2 -
2/25/04 Incoming 1:07 PM (F) 1 - S
2/25/04 Incoming 1:49 PM 3 - •
2/25/04 Incoming 3:34 Phi 3 - $ $
2/26/04 New York, NY 5:13 PM 2 • $
2/25/04 Incoming 6:19 PM 3 - $
2/25/04 Incoming 5:32 PM (F) 1 - $
2/26/04 Bklyn Nye, NY 6:33 PM (F) 3 - $
2/26/04 Incoming 7:14 PM (F) 4 - $
2/25/04 Incoming 7:18 PM (F) 4 -
2/25/04 JerSeyaly, NJ 9:08 PM • $
2/25/04 Incoming 10:49 PM 40 - $
2/26/04 Incoming 3:46 PM $ $
2/26/04 Incoming 11:13 PM 37 $ $
2/26/04 New York, NY 11:31 PM (F) 2 • $ $
2/28/04 New York, NY 11:38 PM (C) 12 - $
2/26/04 Bklyn Nyo, NY 11:42 PM (F) 1 $ - S $
2/26/04 Bklyn Nyc, NY 11:46 PM (F) 1 $ • $ $
2/26/04 Incoming 11:46 PM (C) 2 $ • S $
Total Zero VM calls 92 - $ $
SUBTOTAL 4,987 - 6.94 S 5.94
Call Type: (A) Can Wang (B) CO Forward (C) Conference Cali (E) Data/Fax (F) PAbbile2MobIW (G) Voicemail (H) Free Calla
(K) WPS Cali
EFTA01716541
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
War 28. 2004 Page 9 of 42
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free Txt Msg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW Get More Plus wlNts Free Minutes Minutes 1,000
TM Msg Recd Messages 50
Use Them Or Lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes 1,358 2,042 1.042
T-Mohis to T-Mnbire Minutes 298 291 104
Amount Totals
Monthly Service Charges S 69.99
Buddy Time $ 10.00
NW Get Mere Plus vi/Nts S 59.99
Partial monthly charge for Bonus 100 Minutes from 2127/04 to 3/18/04 S •
IUsage Charges
LCCAL AlIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 133,10
$ 133.10 I
I Taxes, Surcharges and Assessments
Federal Excise Tax S 5.84
$ 21.63
Federal Universal Service Fund $ 2.69
State Sales Tax S 12.24
Regulatory Programs Fee- $ 0.86
-Fee we collect and retain to help cover our costs related to funding and complying with
govemment mandates, programs and obligations.
Total Charges $ 224.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call TIMID Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2./27/04 New York. NY 11:56 AM 5 $ $
2/27/04 Incoming 12:13 PM 2 - $ $
2/27104 Incoming 1:03 PM (r) 1 S - $ $
2/27/04 Dfr Asst 1:03 PM 411 3 - $ 0.99 0.99
2/27/04 New York, NY 1:17 PM (A) 4 - S $
2/27/04 Incoming 4:09 PM 8 S - S $
2/27/04 Caldwell, NJ 5:21 PM (F) 2 - $ $
2/27/04 Elklyn Nye. NY 5:24 PM (P) 1 - S
2/27/04 Caldwell. NJ 6:37 PM (F) 3 S - $ $
2/27/04 Incoming 6:42 PM 09 1 $ - $ $
2/27/04 Incoming 7:30 PM (P) 2 S - $ $
2/27/04 Caldwell, NJ 8:21 PM 127 2 $ $
Call Type: wean Waiting (8)031Forward (C) Conference Cal (E) Data/Fax (F) MOblle2MotHle (6) Voicemal (II) Free Calls
(K) WPS Cal
EFTA01716542
Itemized Details For:
Account Number.
Customer Service Number 1-800-937.8997
Mar 28, 2004 Page 10 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time, Number Cal'. Minutes Airtime. Toll Total
Destination Called Type Charges Charges
2/27/04 Queers Nyc, NV 8:23 PM 2 $
2/27/04 Hackensack, NJ 8:28 PM (A) 21 S • S
2127104 Jerseycity. NJ 8:51 PM 1 5 S
2/27/04 Incoming 10:08PM 1 5 $
2/27/04 Bldyn Nye, NY 1020 PM (F) 3 - S S
2/27/04 Incoming 11:31 PM (A) 80 S $
2/27/04 New York, NY 11:67 PM 4 - $
2/28/04 Incoming 12:01 AM (A) 2 - S $
2/28/04 Hackensack, NJ 12:52 AM 36 S - S
2/28/04 Incoming 1:33 AM (C) 21 $ - $
2/28/04 Incoming 11:57 AM 1 - $
2/28/04 Incoming 1:00 PM 3 S - $
2/28/04 Queens Nye, NY 1:08 PM 2 S - $ $
2/28/04 Hackensack, NJ 2:11 PM (A) 1
2/28/04 Incoming 2:12 PM (A) 1 - $
2/28/04 Hackensack, NJ 2:13 PM 1 $
2/28/04 Hackensack, NJ 2:13 PM 1 S
2/28/04 Hackensack, NJ 2:48 PM 9 - $
2/28/04 Queens Nyc. NY 3:01 PM 2 - S
2/28/04 New York, NY 3:32 PM 2 - S
228/04 Hackensack, NJ 3:34 PM (F) 2 - $
2/28/04 Queens Nyo, NY 3:36 PM 4 - $
2/28/04 Hackensack, NJ 3:40 PM 1 $ - $
2/28/04 Dir Ant 3:41 PM 411 2 S - S 0.99 $ 0.99
2/28/04 Queens Nye., NY 3:42 PM 1 S - S $
2/28/04 Incoming 4:07 PM 4 - $
2/28/04 Queens Nye, NY 5:27 PM 2 S - $
2/28/04 Queens Nyc, NY 5:29 PM 1 - $
2/28/04 Queens Nye, NY 5:31 PM 1 -
2/28/04 Queens Nye, NY 5:38 PM 1 $ - $
2/28/04 Queens Nye, NY 5:40 PM 1 -
2/28/04 Queens Nyc, NY 5:41 PM 1 S - $ $
2/28/04 Queens Nyc, NY 5:44 PM 1 S - S
2/28/04 Incoming 5A6 PM 2 - $
2/28/04 Queens Nye, NY 5A8 PM 1 - $
2/28/04 Incoming 5:49 PM 2 - $
Call Type: (A) Call Waiting (B) Call Fanned (C) Conference Ca,i (E) Date/Fax (F)Mobele2Motao (G) Voloemal (H) Free Cale
00WPS Call
EFTA01716543
Itemized Details For:
Account Number
Customer Service Number 1-800-937-8997
Mar 28.2004 Pogo 11 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
2/28/04 Queens Nye, NY 5:52 PM 1 - S
2/28/04 Hackensack, NJ 6:16 PM 2 - $ $
2/28/04 Hackensack, NJ 6:45 PM - S $
2/28/04 Bklyn Nye, NY 8:22 PM iF) 3 S - S $
2/28/04 Incoming 8:25 PM 1 $ $
2/28/04 Sidyn Nyc. NY 8:26 PM (F) 1 $ - $ $
2/28/04 Bidyn Nye. NY 9:13 PM (F) $ - $ S
2/28/04 Incoming 9:45 PM (F) - $ S
2/28/04 Bklyn Nyc, NY 9:57 PM (r) 1 - $
2/28/04 Bkh/n Nyc. NY 9:68 PM (F) 1 - $
2/28/04 Bklyn Nye, NY 10:04 PM 1 S - S
2/28/04 Bidyn Nyc, NY 10:05 PM (F) 1 S - $
2/28/04 Incoming 10:10 PM 3 S - S
2/28/04 Incoming 10:14 PM 4 S. - $
2/28/04 Incoming 10:23 PM (El 1 S S
2/28/04 Incoming 10:26 PM (F) 1 S - S
2/28/04 Bklyn Nyc, NY 10:26 PM $
2/28/04 Incoming 10:31 PM 3 - S $
2/28/04 Jerseycity. NJ 11:29 PM 4 $
2/28/04 Incoming 11:39PM 2 $
2/28/04 Incoming 11:40PM 1 - $
2/29/04 Incoming 12:14 AM 1 S - $
2/29/04 Hackensack, NJ 12:21 AM IS) - S
2/29/04 Incoming 12:25 AM (F) 1 - $
2/29/04 Bklyn Nyc, NY 2:32 AM IF) 9 - $
2/29/04 Incoming 3:16 AM 15 - $
2/29/04 Hackensack, NJ 2:54 PM 3 - $
2/29/04 Hackensack, NJ 4:55PM 2 -
2/29/04 Queens Nyc, NY 4:57 PM 53 - S
2/29/04 Incoming 6:09 PM 2 $ - S
2/29/04 Incoming 6:51 PM (F) 1 - S
3/01/04 Bklyn Nyc, NY 11:01 AM (F) 1 - S
3/01/04 Jerseycity, NJ 11:10 AM 1 - S
3/01/04 Bldyn Nyc, NY 11:13 AM (F) 1 S - S
3/01/04 Jerseycity, NJ 11:17 AM 1 S
3/01/04 Incoming 11:22 AM 18 S - S
Ca Type: (A) Call Welting (e) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mcbile2Mobile (G)Vokemail (H) Free Calls
(K)V/PS Call
EFTA01716544
Itemized Details For:
Account Number-
Customer Service Number 1-800.937.8997
Mar 28. 2004 Page 12 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/01/04 Incoming 1:14 PM 1 $ - $
3/01/04 incoming 1:54 PM 23 - $
3/01/04 Bldyn Nye: NY 3:03 PM (F) 1 $ $ $
3/01/04 Incoming 3:27 PM - $ $
3/01/04 Bldyn Nyc, NY 3:51 PM (F) 1 $ - $ $
3/01/04 Bklyn Nye, NY 4:18 PM (F) 1 $
3/01/04 New York, NY 4:19 PM (F) 1 - $ $
3/01/04 Incoming 4:42 PM (F) 2 $ - $ $
3/01/04 Caldwell, NJ 5:39 PM (F) 3 - $ S
3/01/04 Queens Nye, NY 5:41 PM 1 - $ $
3/01/04 Incoming 5A2 PM 18 - S
3/01/04 Hackensack, NJ 6:13PM 1 - S $
3/01/04 Hackensack, NJ 6:30PM 1 - $
3/01/04 Incoming 6:31 PM 2 - $
3/01/04 Hackensack, NJ 6:33 PM 1 - $ $
3/01104 Incoming 6:34 PM 8 $ - $
3/01/04 Incoming 6:43 PM 1 - $
3/01/04 Caldwell. NJ 7:35 PM (F) 1 - $
3101/04 Incoming 7:38 PM 1 - $
3/01/04 Incoming 8:00 PM (F) 4 $
3/01/04 Incoming 9:08 PM Ol 2 - $
3/01/04 Queens Nye NY 10:54 PM 12 - $
3/02104 Incoming 8:23 AM (F) 1 - $ $
3/02104 Incoming 11:03 AM 1 -
3/02/04 Jerseycity, NJ 11:15 AM 1 S - $
3/02/04 Bklyn Nyc, NY 11:16 AM (F) 2 5 - $ $
3/02/04 Incoming 11:22AM 3 - $
3/02/04 Incoming 11:27 AM 11 -
3/02/04 Incoming 11:37 AM - $
3/02/04 Incoming 11:45AM 10 S - $
3/02/04 Queens Nyc, NY 1:13 PM (F)
3102/04 Queens Nye, NY 1:14 PM (F) 3 $ - $
3/02/04 Haelcensack, NJ 1:18 PM 2 S -
3102/04 Bldyn Nyo, NY 123 PM 2 - S
3102/04 Hadtansack, NJ 125 PM (F) 2 $ - S
3/02/04 Bklyn Nye. NY 127 PM (F) • S
Call Type: (A) Call waning (6) Call Froward (C) Confererce Can (E) DalatFax (F) Mobile2Slobllo (C) Voicemail (H) Frco Can:
(K) WPS Call
EFTA01716545
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Page 13 of 42
Mar 28, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
$ $ S
3102/04 Queens Nyo, NY 1:29 PM
'4 - $ S
3102/04 Queens Nyc, NY 1:30 PM
F) 1 - S $
3/02/04 Bldyn Nye. NY 1:44 PM
1:45 PM F) 1 S - $ $
3/02/04 Caldwell, NJ
$
3102/04 Bklyn Nye, NY 2:53 PM
302 PM 2 S - $ S
3/02/04 Hackensack. NJ
F) 2 - S $
3/02/04 Incoming 326 PM
3102/04 Bidyn Nyc, NY 3:29 PM F) 1 -
3:31 PM :F) 1 $ - S
3/02/04 Bklyn Nye, NY
3/02104 incoming 3:37 PM A) 3 - $
3:40 PM • $
3/02/04 Incoming
(F) 1 - $ $
3/02/04 Bldyn Nye, NY 3:41 PM
(F) 2 S - $ $
3102/04 Bktyn Nye, NY 3:42 PM
3:413 PM (F) 2 S - $
3/02/04 Bldyn Nye, NY
Queens Nye, NY 3:61 PM 1 - $
3/02/04
3102/04 Lakemohawk, NJ 3:52 PM 2 -
3:53 PM 1 $
3/02/04 Newark, NJ
3:55 PM - $
3/02/04 Newton, NJ
1 - S
3/02/04 Lakemohawk, NJ 4:05 PM
1 $ - S
3/02/04 Hackensack, NJ 4:29 PM
3/02/04 Incoming 5:65 PM 1 • 3
3/02)04 Bldyn Nye, NY 6:30 PM 1 S - $
1 • $
3/02/04 Queens Nye, NY 6:31 PM
6:42 PM 2 $ - $
3/02/04 Incoming
3/02/04 Incoming 6:60 PM 2 - $
8:04 PM (A) 4 $ - S
3/02/04 Bldyn Nye, NY
3/02104 incoming 8:07 PM
8:06 PM (F) - $
3/02104 akir Nye, NY
8:12 PM $
3/02104 Newton, NJ
3/02/04 Jerseycity, NJ 8:23 PM $
HatKensack, NJ 8:24 PM (F) 1 S -
3/02/04
3/02/04 Caldweil, NJ 8:26 PM (F) - $
3102/04 Queens Nye. NY 8:48 PM 2 $ - $
2 - $ $
3/02/04 Queens Nyc, NY 8:51 PM
3 S - $
3/02/04 Queens Nyc, NY 8:57 PM
3102/04 Queens Nyc, NY 9:00 PM 2 - S
(G)Voicemall (M) Free Calls
Call Type: (A) Call Wading (B) Cal Forward (C) Conference Can (E) Data/Fax (F)moireznionts
(K) WPS Cal
EFTA01716546
Itemized Details For:
Account Number:
Customer Service Number 1-500-937-8997
Page 14 of 42
M.,:r 2e. 2001
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Airtime Ton Total
Dote Cab Timo Number Minutes
Destination Called Typo Charges Charges
tr.) 1 - $ $
3/02/04 Stn Is Nye, NY 9:13 PM
9:14 PM (1) 1 $
3/02104 Stn Is Nye, NY
3/02/04 Stn Is Nyc, NY 9:18 PM (F) $
9:17 PM (F) - $ $
3/02(04 Stn Is Nye, NY
3/02/04 Hackensack, NJ 9:19PM 2 • S
(F) 1 $ $
3/02/04 New York. NY 9:22 PM
3/02/04 Incoming 9:25 PM 1
$ $
3/02/04 Queens Nye, NY 9:43 PM
3/02/04 Jerseyetty, NJ 9:50 PM - $
3/02/04 Jerseycity, NJ 10:00 PM (A) 5 $ - $
3/02/04 Jerseycity, NJ 10:06 PM 2 S - $
10:16 PM 1 - $ $
3/02/04 Incoming
10:32 PM 1 - $
3/02/04 Jerseyeity, NJ
75 - $ $
3/02/04 Queens Nyc, NY 10:60 PM
3/02/04 Bklyn Nye, NY 11:38 P51 (F) 1 5 -
3/038)4 Queens Nyc, NY 12:05 AM 40 - S
8:48 AM 1 - S
3/03/04 Incoming
1 - S $
3/03/04 Jerseyeity, NJ 10:68 A51
11:16 AM 1 S - $ $
3/03/04 Incoming
S
3/03/04 Incoming 11:24 AM
3/03/04 Queens Nyc, NY 12:48 PM 1
3/03/04 Queens Nyc, NY 12:49 PM 4
1:17 PM 15 - $
3/03/04 Jerseydty, NJ
1:34 PM 2 S - S
3/03/04 Hackensack, NJ
Jerseythy, NJ 1:39 PM 1 - $
3/03/04
3/03/04 Queens Nyc, NY 1:46 PM 1 S - $
3403/04 Incoming 2.40 PM 29 - S
3/03/04 Hackensack. NJ 3:08 PM 1 -
3:19PM 1 - $
3/03/04 Hackensack NJ
3/03/04 Hadonsack, NJ 3:23 PM 1 S - $
3/03/04 Incoming 3:30 PM 1 1 $ $
3/03/04 Incoming 34 PM 1 -
3/03/04 Bictyn Nye, NY 3:40 PM (F) 2 - $
3/03)04 Bldyn Nye, NY 3:41 PM (F) 1 - $
(F) 1 S - $ S
3/03/04 Bklyn Nyc, NY 3:63 PM
3:64 PM 1 $ S
3/03/04 Bklyn Nyc, NY
CM Type: (A) Can Waging (8) Can Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mob ie (G) Vocemail
(H) Free Cats
(K) WP8 Coil
EFTA01716547
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Page 15 of 42
mar 28, 2004
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minute9 Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
3/03/04 Incoming 4:00 PM 1 - $
4:33 PM :F) 1 - $
3M3/04 Incoming
4:39 PM 1 - s
3/03/04 Hackensack, NJ
- $ S
3/03/04 Hackensack, NJ 4:42 PM
1 $ - $
3/03/04 Queens Nyc. NY 6:01 PM
1 5 - $ $
3103/04 Queens Nye, NY 605 PM
30 - $
4/03/04 Incoming 6:06 PM
(F) 2 $ • S S
3103/04 Caldwell, NJ 6:36 PM
2 - $ $
3/03/04 Hackensack. NJ 6:43 PM
3/03104 Incoming 7:31 PM 1 -
$ $ S $
3/03/04 Incoming 10:03 PM
11:04AM (F) 1 $ - $
3/04/04 Eiklyn Nye, NY
3/04/04 Jerseyeily, NJ 11:07 MA - $
3/04/04 Incoming 11:0EI AM 1 - $
11:20 AM 1 - S
3/04/04 Incoming
Jerseycity, NJ 11:22 AM 11 - $
3/04/04
1:24 PM - $ S
3/04/04 Jerseyeity. NJ
3 • S $
3/04/04 Incoming 1:24 PM
Queens Nyc, NY 1:313 PM 1 S - S
3/04/04
2 - S
3/04/04 Incoming 1:39 PM
1 S - S $
3/04404 Incoming 3:16PM
3/04/04 Queens Nye, NY 3:26 PM 1 - S
3 S
3/04/04 Queens Nye, NY 3:26 PM
(F) 2 $ S $
3/04/04 Incoming 3:31 PM
Bklyn Nye, NY 3:33 PM (F) 1 S
3/04/04
1 • $
3/04/04 Queens Nye., NY 3A6 PM
3/04104 Queens Nyc, NY 3:50 PM 1 -
1 - $
3/04/04 Hackensac, NJ 5:14 PM
Bklyn Nye, NY 5:18 PM 1 -
304/04
Incoming 6:24 PM 1 - $
3/04/04
Jerseycity, NJ 6:26 PM 1 - $
3/04/04
3/04/04 Hackensadc. NJ 6:32 PM - S
4 - S S
3104/04 Incoming 5:313 PM
3/04/04 Incoming 6:64 PM 1 - $
1 $ $
3/04/04 Queens Nye, NY 6:04 PM
2 - $ $
3/04/04 Incoming 5:07 PM
Voicemaii (H) Froo Calls
Cell Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (C) Data/Fax (F) Mobte2f.toblie (G)
et) WPS Cell
EFTA01716548
Itemized Details For:
Account Numbs':
Customer Service Number 1-800.937-8997
Mar 20, 2084 Page 16 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3104104 Caldwell, NJ 6:37 PM (F) 3 $ - $ $
3/04104 Incoming 7:24 PM (f) 3 $ - $
3104/04 Queens Nye, NY 7:26 PM .1 - $ $
3/04/04 Incoming 7:48 PM 11 $ $
3/04/04 Queens Nyc, NY 8:08 PM 1 $ $
3/04/04 Incoming 8:09 PM (C) 13 - $
3/04/04 Incoming 8:11 PM 3 $
3/04/04 New York, NY 9:56 PM (p) 2 - $ $
3/04/04 Incoming 10:03 PM (A) 2 - $ $
3/04/04 Incoming 10:04 PM (A) 2 $
3/05/04 Incoming 8:36AM 2 • $ S
3/05/04 Queens Nye, NY 11:12 AM 2 S -
3/05/04 Incoming 11:17 AM 4 • $
3/05/04 Jerseycky, NJ 11:30 AM 1 - S
3/05/04 Incoming 11:51 AM 1
3/05/04 Incoming 1:18 PM 1 S - S
3/05/04 Incoming 1:25 PM 1 • $ - $
3/05/04 Jerssyclly, NJ 1:27 PM 1 $ - $
3/05/04 Incoming 1:28 PM 1 - $
3/05/04 Jerseydty, NJ 1:28 PM - $ $
3105/04 Bklyn Nyc, NY 1:31 PM 9.) 2 S $
3/05/04 Incoming 1:47 PM - S
3/05/04 Incoming 1:58 PM 2 s
3/05/04 Queens Nye, NY 2:05 PM 1 $
3/05104 incoming 2:10 PM 1 - S $
3/05/04 Incoming 2:23 PM 2 $ • S
3/05/04 Incoming 2:41 PM 1 $ - S
3/05/04 Incoming 3:06 PM 2 S - $
3/05/04 Bklyn Nye, NY 3:07 PM $ $
3/05/04 Bkiyn Nye, NY 3:09 PM 1 $
3/05/04 Incoming 3:21 PM N 2 - $
3/05/04 Queens Nyc, NY 3:22 PM 1 $ - $
3/05/04 Bklyn Nye. NY 3:23 PM 2 - $
3/05/04 Queens Nyc, NY 3:28 PM 1 - S
3/05/04 Queens Nye, NY 3:26 PM 1 $ - S
3/05/04 Incoming 3:31 PM 1 - S $
Cell Type: (A) Call Welting (B) Call Forward (C) Conference Cal (E) On:Fox (F)Mocile2Montle (C) Voicornal (H) Free Cali:
(K)WPS Cal
EFTA01716549
'ionized Dotes For:
Account Number:
Customer Service Number 1.800.937.8997
Mar 28, 2004 Paga 17 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/05/04 Incoming 3:39 PM $ - S $
3/05/04 Incoming 3:41 PM 4 - S $
3/05/04 New York, NY 3:55 PM 1 • $
3/05/04 Incoming 4:06 PM - $
3/05/04 New York, NY 4:09 PM 1 - $ $
3/05/04 New York, NY 5:25 PM (F) 1 -
3/05/04 Bldyn Nye, NY 5:44 PM (F) - s $
3/05/04 Incoming 6:10 PM (F) • S S
3/05/04 Incoming 8:14 PM (F) 1 $ • $
3/05/04 B)dyn Nyc, NY 6:19 PM (F) 1 • $ $
3/05/04 Queens Nye, NY 8:47 PM -
3/05/04 incoming 6:54 PM 1 S - $ 5
3/05/04 incoming 7:20 PM (F) 2 S $
3/05/04 Incoming 8:05 PM (A) 2 S $
395/04 New York. NY 8:11 PM (F) 3 S $
3/05/04 incoming 8:18 PM 2 -
3/05104 Incoming 8:18 PM (F) 2 -
3/05/04 Bklyn Nye. NY 8:22 PM 1 - S
3/05/04 Incoming 8:33 PM (A) 2 S - S
3/05/04 Bklyn Nye, NY 8:36 PM - S
3/05/04 Incoming 8:47 PM (F) 1 - $
3/05/04 Incoming 9:17 PM (F) 2 - $ - $
3/05/04 Incoming 9:22 PM (F) 1 - S
3/05)04 Incoming 9:33 PM 2 - S $
3/05/04 Bklyn Nye, NY 9:35 PM 2 - S
3/05/04 Bldyn Nye, NY 9:37 PM (19 1 -
395/04 Incoming 9:46 PM (F) 2 - S
3/05/04 Incoming 10:02 PM (F) 2
3105/04 New York, NY 10:04 PM (F) 2 • S S
3/05/04 Incoming 10:11 PM 2 $ - $ S
3/06/04 incoming 1:43 AM - S
3/06/04 Bldyn Nye, NY 2:21 AM (71 1 S -
3/06/04 incoming 2:22 AM 5 - $
3106/04 incoming 10:19 AEA 2 - $
3/06/04 incoming 11:22 AM (F) 1 S
3/06/04 homing 11:24 AM 2 S -
Cal Type: (A) Call Walling (B) Call Poniard (C) Conference Call (E) Dale/Fax (F) MOble2MObile (G) Volcemall (H) Free Calls
(K) WPS Cat
EFTA01716550
itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Mar 28.2004 Page 18 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Callod Type Charges Charges
3)06)04 Incoming 12:07 PM (F) 3 $ - $ $
3106/04 J0c46YoitY, NJ 12:55 PM 2 S
3/06/04 Jerseycity, NJ 1:34 PM • $ $
3/06/04 New York. NY 3:00 PM 1 S $
3/06/04 Jerseyclty, NJ 3:02 PM 1 $ $ $
3/06)04 Hackensack. NJ 3:03 PM (F) $ S
3/06/04 Incoming 3:08 PM - S
3/06/04 New York. NY 3:08 PM (F) 1 S - $ $
3)06/04 New York, NY 3:09 PM (F) 1 - $
3/08/04 Hackensadc NJ 3:10 PM 3 - S
3/06/04 Incoming 3:16 PM 4 - S
3/06/04 Incoming 3:25 PM IF) 1 -
3/06/04 New York, NY 4:34 PM 2 -
3/06/04 Hackensack, NJ 4:37 PM 8 - $ $
3/06/04 Incoming 9:26 PM (P) 1 S - S
3/06,04 Bldyn Nyo, NY 10:20 PM (F) 1 S - $
3/07/04 Hackensack, NJ 2:11 AM - S
3/07/04 Hackensack, NJ 12:05 PM (F) 1 - $
3/07/04 Caldwell, NJ 12:06 PM 09 1 $ - $
3/07/04 Incoming 12:67 PM 1 S $
3/07/04 Hackensack, NJ 2:52 PM 2 - $ • S
3/07104 Hackensack, NJ 2:54 PM 2 -
3/07/04 Incoming 3:36 PM 1 - $
3/07/04 Hackensack, NJ 4:02 PM (F) 2 S - $
3/07/04 Hackensack, NJ 6:52 PM (F) - $
3/07/04 Hackensack, NJ 6:53PM (F) 3 - $
3/07/04 Queens Nye, NY 11:67 PM 42 - $
3/08/04 Bklyn Nyo NY 12:03 AM (C) • 2 - $
3/08/04 Incoming 12:04 AM (C) 35 S $
3/08/04 Incoming 1226 AM (A) 23 - • $
3/08/04 Jerseycity, NJ 10:08 AM 3 - S
3/08/04 Incoming 10:13AM 1 S - $ -
3/08/04 Incoming 10:19AM (F) 1 -
3/08/04 Incoming 1(k57 AM (PO 17 - $
3/08/04 Bklyn Nyc, NY 11:20 AM (F) 1 - S
3/08/04 Bklyn Nyc, NY 11:22 AM (F) 1 S - $
Call Type (A) Cal Waling (8)00 Fecwa,d (C) Calferenee Cell (E) Dale/Fax (F) Motele2Motil• (G) Volcernall Free Cells
(K) WPS Cal
EFTA01716551
itemized Details Pot:
Account Number:
Customer Service Number 1-800.937-8997
Page 19 of 42
Mar 28, 2004
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
7 $ • $ S
3/08/04 Jerseycity, NJ 11:33 AM
1 S $ $
3/08/04 Eiklyn Nyc, NY 11A4 AM
2 S - $ $
3/08/04 Queens Nyc, NY 11:46 AM
F) 1 - $ $
3/08/04 Etklyn Nyc, NY 1:16 PM
3/08/04 Hackensack, NJ 1:22 PM 1 S -
A) 2 $
3/08/04 Queens Nyc, NY 1:23 PM
Hackensack, NJ 1:25 PM • $
3/08/04
3:08 PM 2 - $
3/08/04 Incoming
3/08/04 Incoming 3:19 PM 1 S - $
incoming 3:23 PM 1 S - $
3/08/04
3/08/04 Incoming 3:43 PM t S $
Caldwell, NJ 4:12 PM ,F) 1 - S
3/08/04
New York, NY 4:12 PM 3 - S
3/08/04
4:22 PM - $
3/08/04 Interning
4:23 PM A) 1 - $
3/08/04 Incoming
3/08/04 Caldwell, NJ 6:41 PM (F) 1 - $
3/08/04 incoming 6:10PM
Morristown, NJ 9:42 PM (F) - $
3/08/04
Queens Nyc, NY 9:43 PM (A) 64 - S
3/08/04
10:31 PM (A) 2 $ - S
3,108/04 incoming
1 $ - S
3/08/04 Queens Nyc, NY 10:58 PM
1059 PM 1 - S
3/08/04 Incoming
11:16PM 1 - S
3/08/04 Incoming
11:17 PM 35 $
3/08/04 Incoming
Bidyn Nye, NY 11:11 AM (F) 1 - $
3/09/04
1 S - S
3/09/04 Hackensack, NJ 11:12 AM
11:16 AM - $
3/09/04 Incoming
1 - $
3/09704 Hackensack, NJ 11:34 AM
1 S - $ 1
3/09/04 Incoming 1:21 PM
(F) 1 S - S S
3/09/04 Elictyn Nye. NY 4:45 PM
(F) 1 S - S $
3/09/04 Bklye Nye, NY 4:46 PM
4:47 PM (F) 1 - S
3/09/04 8klyn Nyc, NY
(F) 1 S - $
3/09/04 Bklyn Nye. NY 4:49 PM
8 $ - • $
3/09/04 Queens Nyc, NY 6:03 PM
3/09/04 New York NY 6:09 PM 3 $ - $
6:18 PM (F) 2 $ - $
3/09/04 Incoming
Voloemaa (H) Free Case
Cali Type: (A) Cal Walling (El) Cell Forward (C) Conference Cell (E) Dale/Fax (F) Moblle2Mobllo (G)
(K) WP$ Cell
EFTA01716552
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
loaf 2S. 2C04 Page 20 al 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cal: 7.!inufe.: Airtime Toll To:al
Destination Called Type Charges Charges
3/09/04 Hackensack, NJ 5:19 PM S
3/09/04 Bklyn Nye, NY 5:20 PM 1) 1 - S
3/09/04 Hackensack, NJ 5:44 PM (F) - $
3(09/04 Queens Nyc, NY 5:49 PM - $ $
3/09/04 Incoming 5:66 PM S - $ $
3/09/04 Hackensack, NJ 6:32 PM (F) 2 -
3/09/04 Queens Nye, NY 6:34 PM 16 - $ $
3/09/04 Incoming 9:32 PM 2 S - $
3/09/04 Incoming 10:22 PM 4 - $
3/09/04 Bkiyn Nyc, NY 10:45 PM (F) 1 - $
3/09/04 Incoming 11:01 PM IFI 9 $ - $ $
3/09/04 Queens Nyc, NY 11:24 PM (C) 86 S - $ $
3/09/04 Bldyn Nyc, NY 11:29 PM (C) 81 $ - $ $
3/10/04 8Idyn Nye. NY 10:59 AM (F) 1 $ • $ $
3/10/04 Jerseys:nye NJ 11:01 AM 1 $ - $ $
3/10104 Incoming 11:03 AM 6 $ - $ $
3/10104 Queens Nye, NY 4:36 PM 1 - $
3/10/04 Endyn Nye. NY 4:36 PM (F) - S
3/10/04 New York, NY 4:38 PM 1 S $
3/10/04 New York, NY 4:39 PM (F). 1 S - $
3/10/04 Queens Nyc, NY 4:42 PM 2 $
3/10/04 Incoming 6:13 PM 1 - $
3/10(04 Queens Nyc, NY 6:28 PM - $
3/10/04 Hackensack, NJ 6:44 PM 2 - S
3/10/04 Hackensack, NJ 546 PM 2 $
3/10/04 Chico, CA 5:54 PM 1 $ $
3/10/04 Hadosneack NJ 5:57 PM 1 - $
3/10/04 Incoming 8230 PM 3 - S
3/10M4 Incomhg 6:07 PM (F) - S
3/10/04 Caldwell, NJ 6:29 PM (F) S
3/10/04 Caldwell, NJ 6:30 PM (F) 2 S $
3/10/04 Caldwell, NJ 7:20 PM (F) 1 - S 5
3/10/04 Incoming 7:21 PM (F) 1 - $
3/10/04 Hackensack, NJ 7:35 PM 2 - $
3/10/04 Caldwell, NJ 8:06 PM (F) 1 - S
3/10/04 Incoming 8:07 PM (F) 2 S - $
Con Type: (A) Cal Waling (B) Call Forward (C) Conference Call (E)DatarFax (F)MOblle2Moblle (G) Voicemail (II) Free Calls
(K) WPS Call
EFTA01716553
Itemized Details For
Account Number:
Customer Service Number 1.800-937-8997
mar 28.2004 Page 21 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3110/04 Incoming 8:10 PM 2 $ - $ S
3/10/04 Queens Nyc, NY 9:55 PM 4 S S
3/10/04 Incoming 10:07 PM 76 $ - $ $
3/10/04 Incoming 10:56 PM 70 - $ $
3/10/04 Hackensack, NJ 11:26 PM 4 - S $
3/10/04 Hackensack. NJ 11:32 PM 34 - S $
3)11/04 incoming 7:23 AM 1 - S
3/11/04 Incoming 10:54 AM - $
3)11/04 Incoming 10:55 AM 2 - S
3/11/04 Bklyn Nyc, NY 11:12 AM Fl - S
3/11/04 Incoming 11:13 AM F) 1 - S
3/11/04 Queens Nye. NY 1128 AM 2 - $
3/11/04 Incoming 11:30 AM 1 S - $
3/11434 Incoming 11:48 AM 1 - $
3/11/04 Bklyn Nye, NY 3:35 PM 2 - S
3/11/04 Queens Nye, NY 4:34 PM • S
3/11/04 Hackensack, NJ 4:36 PM 1 - $
3/11/04 Incoming 4:48 PM 1 - $
3/11/04 Sklyn Nyc, NY 4:47 PM 1 - $
3/11/04 Queens Nye, NY 4:48 PM 3 • S $
3/11/04 Incoming 4:56 PM 1 • $
3/11/04 Queens Nye, NY 6:00 PM 1 • $ $
3/11/04 Blclyn Nyc, NY 6:31 PM 2 $ $
3/11/04 Elldyn Nye, NY 5:34 PM 2 $
3/11/04 IncomStg 6:14 PM 1 S S $
3/11/04 New York, NY 6:42PM 1 - S
3/11/04 Incoming 6:50PM 8 S - $
3/11/04 Caldwell, NJ 7:10 PM (F) 1 S - $
3/11/04 Stamford, CT 7:46 PM 2 S - $
3/11/04 Caldwell, NJ 8:36PM (F) 1 • $
3/11/04 Incoming 8:40 PM (F) 1 - $
3/11/04 Jerseycity, NJ 8:41 PM 1 - $
3/11/04 Incoming 9:00 PM 6 - $
3/12/04 Queens Nyc, NY 12:29 AM (A) 26 $ - $
3/12/04 Incoming 12:53 AM (A) 23 S - S
3/12/04 Hackensack, NJ 1:18AM 1 $ - S S
Call Type: (A) Call Watling (8) Call Fosward (C) Conference Call (E) DatatFax (F) Mob) e2Mobie. (G) Volcema I (H) Free Cons
(K) VVPS Call
EFTA01716554
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Mar 28, 2004 Pape 22 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/12)04 Incoming 1:19 AM 25 $ $ $
3/12/04 Incoming 11:00AM - $ $
3/12/04 Incoming 11:10 AM 4 • 5 $
3/12334 Jerseycity, NJ 11:15 AM $ - $ $
3/1204 Incoming 11:16AM 3 - $ $
3/12/04 Incoming 1124 AM 3 - $ $
3/1204 New York NY 1122 AM 4 - $
3/12/04 Bklyn Nyc, NY 1128 AM (F) 2 $ S $
3112104 Queens Nyc, NY 11:40 AM 3 - $
3/12/04 Queens Nyc, NY 12:21 PM (F) 4 -
3/1204 Queens Nyc, NY 1:33 PM 8 -
3/12/04 Queens Nye. NY 3:08 PM 1 S - S
3/12/04 Incoming 3:10 PM (A) 3 $ - $
3/12/04 Incoming 3:12 PM (A) 4 - $
3/12/04 New York. NY 3:17 PM 1 S - S
3/12/04 Incoming 3:20 PM 2 S - $ $
3112/04 Dir Asst 3:21 PM 411 2 5 - $ 0.99 $ 0.99
3/12/04 Hackensack, NJ 3:25 PM 19 S - $ $
3/12/04 Incoming 3:44 PM 13 $ - $ S
3/12/04 New York, NY 3:47 PM 2 S - $
3/12/04 Bktyn Nyc, NY 3:57 PM (F) - $
3/12/04 Incoming 4:06 PM 22 S • $ $
3/12/04 Hackensack, NJ 8:06 PM (F) 2 S - $
3/12/04 Bklyn Nyc, NY 7:45 PM (F) S
3/12104 Incoming 8:26 PM 1 $
3/12104 Hackensack, NJ 8:26 PM 1 S - S
3/1204 White Plc NY 8:28 PM 1 S -
3/12/04 Queens Nyc, NY 9:00 PM 12 S - $
3/12/04 Queens Nyc, NY 10:04 PM (A) 140 S $ $
3/12/04 Incoming 10:06 PM (A) 1 S - S
3/12/04 Hackensack, NJ 10:38 PM 1 S -
3/13/04 Incoming 1227 AM 91 $ - $
3/13/04 Hackensack, NJ 11:62 AM • 5 $ - $
3113/04 Hackensack, NJ 12:02 PM (C) 108 - S
3/13/04 Hackensack, NJ 12:33 PM (C) 22 S - S
3/13/04 New York, NY 12.45 PM IC) 10 - $ S
Call Type: (A) Call Wailing (B) Ca FOIWOI (C) Centering Cd (E) OatisPax (F) Moblie2Moblle (G) Vokamall (H) Free Calls
(K)wPS Call
EFTA01716555
Item zed Details For:
Account Number:
Customer Service Number 1-800.937.8997
Mar 28. 2004 Pap 73 of 47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/13/04 Incoming 1:01 PM (C) 44 $ - S
3/13/04 Jerseycity, NJ t06 PM 1 $ $
3/13/04 Union City, NJ 1:09 PM (C) 30 - S 5
3/13/04 Dir Asst 1:11 PM 2 - $ 0.99 0.99
3/13)04 Hackensack NJ 1:45 PM 1 $ S
3/13/04 Hackensack, NJ 1:48 PM 1 S $
3/13/04 Incoming 1:49 PM (A) 1 - S
3/13/04 .Haekensack. NJ 2:03 PM 2 S $
3/13/04 Queens Nyc. NY 2:07 PM (A) 42 - $
3/13/04 Incoming 2:19 PM IN 4 - $ - '
3/13/04 Incoming 3:08 PM - $ • $
3/13/04 Incoming 3:23 PM 9 S - $
3/13/04 Hackensack, NJ 324 PM S - $
3/13/04 Hackensack, NJ 328PM (C) 12 - $
3/13104 hlackensack, NJ 3:33 PM (C) - $ •
3/13/04 Incoming 4:40 PIA $ - $ • $
3/13/04 Hackensack, NJ 4S7 PM - S
3/13/04 Incoming 521 PM 4 - S $
3/13/04 Incoming 5:24 PM 1 - $
3/13/04 Incoming 5:59 PM 2 • $ • S
3/13104 Incoming 8:07 PM 2 - S
3/13104 Incomrig 8:13 PM - $
313/04 Jerseycity, NJ 5:16 PM 2 - $
3/13/04 Bklyn Nyc, NY 8:49 PM 1 S - S
3/13/04 Jerseycity, NJ 7:58 PM 1 $ • - $
3/13/04 Jerseycky, NJ 8:03 PM 1 - S
3/13/04 Jerseycky, NJ 8:10 PM 1 S - $
3/13/04 Jerseycky, NJ 821 PM 1 S - $
3/13/04 Incoming 8:40 PM 1 - $
3/13/04 Incoming 9:02 PM 1 - $
3/13/04 Hackensack, NJ 9:14 PM - $
3/13104 Bklyn Nyc, NY 9:20 PM (F) 2 S - $
3/13/04 Jerseycity. NJ 10:(18 PM 3 - $
3/13/04 New York, NY 10:11 PM 5 $ - $
3/13/04 Jerseys:fly, NJ 10A5 PM - $
3/13/04 Jerseycky, NJ 10:46 PM
Call Type: (A) Cal Welting (a) Call Forward (C) Conference Cap (E) Detains< (F) Mobee2MoNle (G) Voicemail (H) Free Calls
gq Nee Coe
EFTA01716556
Itemized Details For.
Account Number:
Customer Service Number 1.800-937-8997
Mar 28, 2004 Page 24 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/14/04 Jeteycity, NJ 12:20 AM 1 - $ $
3/14/04 Incoming 12:24 AM 4 - $ $
3/14/04 Incoming 1:49 AM 27 - $
3/14/04 Incoming 2:16 AM 1 - $
3/14/04 Bldyn Nyc, NY 2:20 AM 1 - $
3/14/04 Incoming 2:25 AM 1
3/14/04 Incoming 2:26 AM 73 - $ $
3/14/04 Jerseycity, NJ 3:61 AM 7 S - S
3/14/04 Queens Nyc, NY 3:19 PM 16 S -
3/14/04 Queens Nye, NY 4A9 PM 2 S - $
3/14/04 incoming 4:63 PM 2 S - $
3/14/04 Queens Nye, NY 6:10 PM 7 S - $
3/14/04 Queens Nyc, NY 6:24 PM 3 S - $
3/14/04 Incoming 5:28 PM 1 - $ $
3114/04 8Idyn Nyc. NY 5:35 PM (6) 1 - S
3/14/04 Queens Nyc, NY 6:38 PM 14 - $
3/14/04 Queens Nyo, NY 6:62 PM 2 S - $
3/14/04 New York, NY 6:01 PM (F) 2 - $
3/14/04 Queens Nyc, NY 6:03 PM 1 - $
3/14/04 Incoming 6:12 PM 13 $ - S
3/14104 Incoming 6:29 PM 3 - S $
3/14/04 Hackensack. NJ 6:31 PM (F) 2 - $
3/14/04 Queens Nyc, NY 6:33 PM 4 - $
3/14/04 Queens Nye. NY 7:06 PM 1 - S
3/14/04 Incoming 7:11 PM (A) 6 $ - S
3/14/04 Incoming 7:12 PM (A) 1 - S
3/14/04 Hackensack. NJ 7:16PM 6 - $ $
3/14/04 Queens Nye, NY 7:36 PM 19 S - $
3/14/04 Queens Nye, NY 7:58 PM 9 S - $
3/14/04 Bklyn Nye. NY 9:25 PM (F) 1 $ - $
3/15/04 Queer's Nye, NY 12:53 AM 4 S - $
3/16/04 Queens Nye, NY 1:36 AM 51 - S
3/15/04 Incoming 11:11 AM 03 S - $
3/15/04 Queens Nye, NY 12:05 PM 2 - $
3/15/04 Incoming 12:11 PM (F) 1 - S S
3/15/04 Queens Nye. NY 12:11 PM - $ S
Call Type: (A) Call Mating (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mow/Mobile (G) Vote-email (H) Free Cells
(K) V/PS Call
EFTA01716557
Itemized Details For
Account Number:
Customer Service Number 1.B00.937-8997
Mar 28.2004 Page 25 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/15/04 Queens Nyo, NV 12:13 PM 1 • $ $
3/16/04 Queens Nye, NY 12:19 PM 2 - S $
3/15/04 Bronx Nye, NY 12:26 PM 1 - S
3/15/04 Eddyn Nye, NY 12:27 PM 1 - $ $
3/15/04 Etklyn Nye, NY 12:30 PM 1 $ $
3/15/04 Bldyn Nye, NY 12:32 PM 23 - S $
3/15/04 Bldyn Nye, NY 12:55 PM 4 • $ $
3/15/04 Queens Nye, NY 1:01 PM 1 - S
3/15/04 Queens Nye, NY 1:02 PM (A) 2 S S
3/16/04 Queens Nye, NY 1:04 PM 6 $ -
3/15/04 Queen Nye, NY 1:10 PM 2 - $ $
3/15/04 Queens Nyc, NY 1:29 PM 1 S -
3/15/04 Queens Nye, NY 1:30 PM 8 - $
3/15/04 Hackensack, NJ 1:38 PM - $
3/15/04 Queens Nye, NY 1:44 PM 1 - S
3/15/04 Eiklyn Nye. NY 1:48 PM 1 - S
3/15/04 Illdyn Nye, NY 3:21 PM (F) 1 - $
3/15/04 New York, NY 3:22 PM (F) 1 - $
3/16/04 Incoming 3:27 PM - S 5
3/15/04 Incoming 3:43 PM (F) - $
3/15/04 Queens Nye, NY 3:48 PM S $
3/15/04 Incoming 5:09 PM 1 $ - S
3/15/04 New York, NY 6:63 PM 1 - S
3/15/04 Incoming 8:02 PM 2 S - S
3/15/04 Caldwell, NJ 6:07 PM (F) 1 • S S
3/15/04 Hackensadc, NJ 6:13 PM (F) 3 - $ $
3/15/04 Bldyn Nyc. NY 7:12 PM (F) 1 S $
3/15/04 Incoming 7:15 PM 1 • S - S
3/15/04 Incoming 7:23 PM 2 $ S
3/15/04 Queens Nye, NY 9:18 PM 18
3/15/04 Incoming 10:00 PM 6 - $
3/15/04 Queens Nyc, NY 11:04 PM (A) 89 - S
3/16/04 Incoming 12:27 AM (A) - $ $
3/16/04 Incoming 12:33 AM (A) 4 -
3/16/04 Queens Nye. NY 12:38 AM 96 S - $
3/16/04 Etklyn Nyc. NY 10:10 AM 2 - S
Can Type: (A) Cell Waling (B) Call Forward ;C) Conference Cat (E) Data/Fax (F)IVobila2Moinne (6) Vokemaa (H) Free Calls
(K) WPS Can
EFTA01716558
Itemized Details For:
Account Number.
Customer Service Number 1.800.937.8997
Mar 28, 20C4 Page 26 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toil Total
Destination Called Type Charges Charges
3/16/04 Incoming 10:17 AM 1 $ - $ S
3/16/04 Eddyn Nye. NY 10:24 AM 2 - $ S
3116/04 Queens Nyc, NY 1026 AM 3 - $ S
3/16/04 Incoming 10:28 AM 11 $ S
3/16/04 Incoming 10:64 AM $ S
3/16/04 Bklyn Nye, NY 10:56 AM 1 • $ $
3116104 ilddyn Nyc, NY 11:07 AM 1 - $ S
3116/04 Queens Nyc, NY 11:07 AM 1 $ - $ S
3/16)04 Queens Nye, NY 11:08 AM 4 $ - $ $
3/16104 Elidyn Nye, NY 11:13 AM 1 $ - $ $
3/16/04 Queens Nyc, NY 12:58 PM 2 S - S S
3/16/04 Queens Nyc. NY 12:58 PM 5 S - S $
3/16/04 Queens Nye, NY 1:02 PM (A) 25 - S
3/16/04 Hackensack, NJ 2:31 PM 1 $ - S
3/16/04 Queens Nyc, NY 2:35 PM t S - $
3/16/04 Queens Nyc, NY 2:35 PM 19
3/18/04 Incoming 3:20 PM 2 - $ $
3/18/04 Hadansack, NJ 3:30 PM 1 S $
3/16/04 Hackensack, NJ 3:41 PM 1 S $
3/16/04 Hackensack, NJ 3:42 PM 1 $
3/16/04 New York. NY 3:51 PM 1 - $ $
3/16/04 Caldwell, NJ 4:00 PM (F) 1 - $
3/16/04 Queens Nyc, NY 4:01 PM 53 $
3/16/04 Bkhin Nye, NY 4:49 PM 1 - $
3/18/04 Incoming 5:07 PM 4 - $
3/17/04 Incoming 10:58 AM 880 5 $
3/17/04 Incoming 10:58 AM (A) 2 $ - $ $
3/17/04 Sklyn Nye, NY 11:06 AM (F) 1 $ - $ S
3/17/04 Incoming 11:44AM 3 $ - $ $
3/17/04 Jerseycity. NJ 11:51 AM 3 - S
3/17/04 Hackensack, NJ 11:54 AM (A) 10 - $
3/17/04 Incoming 11$7 AM 2 $ - $
3/17/04 Incoming 1205 PM (F) 1 - S
3/17/04 Incoming 1:17 PM 2 $ $
3/17/04 Jerseycity, NJ 3:00 PM 2 S $ $
3/17/04 Queens Nyc, NY 5:23 PM - $ S
Call Type: (A) Cau waiting (8) CM Forman: (C) Conference Can (E) Data/Fax (F) Moblie2Moblle (G) Volcemall (H) Free Calls
(K)WPS Call
EFTA01716559
Itemized Details F
Account Number
Customer Service Number 1.800-937.8997
Mar 28, 2004 Page 27 cif 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call 'ill mute:, Airtime Toll Total
Destination Called Typo Charges Charges
3/17104 Queens Nye. NY 524 PM $
3/17/04 Incoming 5:60 PM (F) 2 S
3/17/04 Incoming 6:16 PM (F) 3 $ $
3/17/04 Incoming 622 PM (F)
3/17/04 Bklyn Nye, NY 7:13 PM (F)
3/17/04 Queens Nye, NY 9:34 PM 35 - S $
3/17/04 Bklyn Nyc, NY 10:09 PM 2 S - $
3/17/04 Queens Nye, NY 10:11 PM 124 - S
3/18/04 Queens Nye. NY 12:14 AM 60 - S S
3/18/04 Monistown, NJ 12:59 AM 1 $ - $
3/18/04 Incoming 1:28 AM (F) 2 $
3/18/04 Bklyn Nyc. NY 11:19 AM (F) - $
3/18/04 Bklyn Nye. NY 11:20 AM (F) 1 S - $
3/18/04 Queens Nye, NY 11:21 AM 1 S - $ $
3/18/04 Queens Nyc, NY 1122 AM 6 S - S
3/18/04 Queens Nye, NY 11:53 AM 4 - S $
3/18/04 Hackensack, NJ 1:21 PM 1 S -
3/18/04 Incoming 1:24 PM - S S
3/18/04 Hackensack, NJ 1:28 PM 2 S - $
3/18/04 New York, NY 1:30 PM 1 • S
3/18/04 Jerseyedy. NJ 1:31 PM 1 S - S
3/18/04 CalchveU, NJ 1:37 PM (F) 2 S - S
3/18/04 Hackensack, NJ 1:36 PM 1 - $
3/18/04 Caldwell, NJ 3:57 PM (F) 1 S -
3/18/04 Bidyn Nye, NY 4:34 PM (F) 1 - $
3/18/04 Incoming 4:84 PM 1 $ • $
3/18/04 Incoming 5:33 PM (F) 3 - S
3/18/04 Incoming 6:49 PM (F) 1 - S
3/18/04 Interning 7:22 PM 1 - S
3118/04 Incoming 7:41 PM 1 S - $
3/18/04 Incoming 7:42 PM 1 • S • $
3/18/04 Jerseycky, NJ 7:44 PM 1 S - $ S •
3/18/04 Jerseycity, NJ 7:45 PM 3 S
3/18/04 Incoming 7:50 PM 2 - S $
3/18/04 Queens Nye, NY 8:27 PM S •
3/18/04 Incoming 8:43 PM - S
Can Type: (A) Caa Walling (8) Call Forward (C) Conlon:ma, Call (E)OatarFax (F) Moblle2Mobla (0) Voloemal (H) Fee Calls
WPS Cal
EFTA01716560
Itemizes Details For:
Accourt Number:
Customer Service Number 1-800-937-8997
Mar 28. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/18/04 Queens Nye, NY 11:08 PM (A) 23 - $ $
3/18/04 Incoming 11:10PM (A) 20 - $
3/19/04 Queens Nyc, NY 11:02AM 19 - $
3/19/04 Bklyn Nyc, NY 11:22 AM (F) $ - S $
3/19/04 Incoming 11:33 AM (F) 1 $ S
3/19/04 Incoming 1:17 PM (F) 1 $
3/19/04 Jerseycny, NJ 1:20 PM 1 - $ S.
3/19/04 Queens Nyc, NY 2:13 PM 2 • $ $
3/19/04 Queens Nyc, NY 2:42 PM • S
3/19/04 Dir Asst 3:18 PM 411 3 - $ 0.99 $ 0.99
3/19/04 Incoming 3:20 PM 2 - $ $
3119/04 Bldyn Nyc, NY 3:22 PM 1 S - S $
3/19/04 New York, NY 3:24 PM - S
3/19/04 Jerseyclty, NJ 3:26 PM - $ S
3/19/04 Jerseycity. NJ 3:26 PM 1 $
3/19/04 Incoming 3:26 PM (A) 3 - S $
3/19/04 Incoming 3:28 PM 09 1 S - S
3/19/04 Hackensack, NJ 3:29 PM 1 $ - $
3/19/04 Incoming 3:32 PM 4 - $
3/19/04 Bldyn Nyc, NY 3:40 PM 1 S $
3/19/04 Bklyn Nyc, NY 3:57 PM 3 S - $
3/19/04 Incoming 3:59 PM 2 • $
3/19/04 Incoming 4:26 PM 2 S - S $
3/19/04 Incoming 4:60 PM 4 S - S
3/19/04 Bklyn Nyc, NY 4:54 PM 1 -
3/19/04 Bldyn Nye, NY 5:03 PM 1 S -
3/19/04 Hackensack, NJ 5:17PM (F) 2 S - $ $
3/19/04 Incoming 5:40 PM 2 S '
3/19/04 Etklyn Nyc, NY 5:54 PM 2
3/19/04 Heckensadc, NJ 5:58 PM 2 S S
3/19/04 Bldyn Nyc, NY 6:00 PM 1 • S
3/19/04 Incoming 6:02 PM 2 S - S
3/19/04 Jerseyaty, NJ 6:03 PM 2 S
3119/04 Hackensadc, NJ 6:04 PM 2 - S
3/19/04 litktyn Nyc, NY 6:29 PM 1 - $
3/19/04 Bldyn Nyc, NY 6:30 PM 1 - $
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DoWFax (F)Moblle2Mobae (G) Veleernall (H) Free Calls
(K) WPS Call
EFTA01716561
Itemized Details For:
Account Number.
Customer Service Number 1.800-937-8997
Mar 28, 2004 Page 29 e7 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/19/04 Caldwell, NJ 6:33 PM (F) 2 $ • s
3/19/04 ElKlyn Nyc, NY 6:48 PM
3/19/04 Caldwell, NJ 6:49 PM (F) 1 • $
3/19/04 Caldwell, NJ 6:56 PM (F) - s
3/19/04 Hackensack, NJ 7:18 PM (F) 4 - S
3/19/04 Inosming 10:00 PM • s
3/19/04 Incoming 10:05 PM 2 -
3/19/04 Incoming 11:14 PM 7 • $
3/19/04 Queens Nyc, NY 11:32 PM es S - s
3/20/04 Bktyn Nye. NY 12:39 AM 1 - S
3/20/04 Incoming 11:02AM 2 S S
3/20/04 New York, NY 11:05 AM • S
3/20/04 Hackensack, NJ 11:08AM - s
3/20/04 Bklyn Nye, NY 11:12 AM (F) 3 S - S
3/20/04 Hackensack, NJ 11:16 AM (s) 3 - S
3/20/04 Incoming 11:15 AM (C) • S
3/20/04 Incoming 11:16AM (C) - $
3/20/04 Bidyn Nye. NY 11:17 AM - $
3/20/04 Incoming 11:21 AM 1 - S
3/20/04 incoming 11:26 AM 3 S - S
3/20/04 Queens Nye. NY 11:29 AM 2 - $
3/20/04 Bidyn Nyc, NY 11:31 AM 2 S -
3/20/04 Incoming 12:09 PM 2 S -
3/20/04 Queens Nye, NY 12:46 PM 3 S - $
3/20/04 Bklyn Nyc, NY 12:56 PM (F) 1 $
3/20/04 Queens Nyc, NY 1:14 PM 1 $ S
3/20/04 New York, NY 1:15 PM (F) 2 - $
3/20/04 Queens Nyc, NY 1:22 PM 2 $
3/20/04 New York, NY 1:23 PM 1 - $
3/20/04 Bklyn Nye., NY 1:25 PM 1 S -
3/20/04 Queens Nye, NY 1:28 PM 7 S - $
3/20/04 Queens Nyc, NY 3:01 PM 2 S -
3/20/04 Newton, NJ 3:29 PM 1 $
3/20/04 Newton, NJ 3:30 PM 2 $
3/20/04 Queens Nye, NY 3:31 PM 2 -
3/20/04 Newark, NJ 3:38 PM 1 S
Call Type: (A) Call Wafting (B) Cal Fawerd (C) Conference Can (E) Dste/Fax (F)Moblle2Moblle (G)VOicomai (It) Free Cale
(K) WPS Call
EFTA01716562
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Page 30 er 42
Mar 28. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
3/20/04 Lakemohawk, NJ 3:38 PM 1 S $
1 $ S
312" 4 Queens Nyc, NY 3:61 PM
3/20/04 Jerseycity, NJ 4:01 PM 1 - $
1 $
3/20/04 Incoming 4:04 PM
$ S
3/20/04 Jerseycity, NJ 4:07 PM
4:08 PM (F) 2 S - $
320104 8Idyn Nyc, NY
4:18 PM 1 - $
3/20/04 Jerseycity. NJ
3 S - S S
3/20/04 Incoming 4:18 PM
2 S $ $
3/20/04 Queens Nye, NY 4:24 PM
Queens Nye, NY 6:07 PM 5 • $
3/20/04
5:42 PM 2 S - $
3/20/04 Hackensack, NJ
5:44 PM (F) 1 $ - $
3/20/04 Bidyn Nye. NY
Incoming 6:05 PM (F) 3 - $
3/2884
2 $ 5
3/20104 Moreton, NJ 6:53 PM
7:19 PM 5 - S
3/20/04 Incoming
7:27 PM - $
3/20/04 Hackensack. NJ
7:28 PM 2 . $ $
3/20(04 Hackensack NJ
• $ • $
3/20/04 Hackensack, NJ 7:30 PM
3/20(04 incoming 7:37 PM (F) - $
9:31 PM - $
3/20/04 Jerseycky, NJ
9:63 PM (F) 4 $
3/20/04 tliklyn Nye, NY
3/20/04 Bidyn Nye, NY 9:56 PM (F) 1 S - $
(F) 1 S $ 5
3/20/04 Incoming 10:09 PM
New York. NY 10:15 PM (F) - $
3/20/04
10:63 PM 1 - $
3/20/04 incoming
10:57 PM 1 $ - S
3/20/04 Newton, NJ
1127 PM 2 - $
3/20/04 Jerseyelty, NJ
3/21/04 incoming 12:01 AM $
(F) 7 • $ $
3/21/04 New York, NY 2:14 AM
2:31 AM 1 S - $
3/21/04 8Idyn Nye, NY
3/21/04 New Yolk, NY 2:40 AM (F) 1 - $
$ $
3/21/04 Jerseycity. NJ 1:21 PM
6 • $ $
3/21/04 Incoming 1:28 PM
(F) 2 $ $ $
3/21/04 Caldwell, NJ 2:07 PM
2 $ $
3/21/04 Hackensack NJ 2:14 PM
8 S $ $
3/21/04 incoming 3:49 PM
Volcamall (H) Free Calls
Call Type: (A) Call Walling (B) CM FOIWWO (C) Conference Cal (E) DalarFax (F) Mobae2Moblie (G)
(K) WPS CON
EFTA01716563
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mat 28, 2004 Page 3f of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3122/04 Hackensack. NJ 8:58 AM 1 • $
3122)04 Incoming 11:16AM 3 - S $
3/22/04 Jai-earSty, NJ 1123 AM - $ $
3/22)04 Bklyn Nye. NY 1129 AM (F) 1 - $
3/22/04 Incoming 1121 AM (F) 2 $ - $
3/22/04 Jerseyeity, NJ 11:36 AM 1 S
3/22/04 Queens Nye, NY 1126 AM 1 $ - $ $
3/22/04 Queens Nye, NY 1127 AM 2 S - $ $
3/22/04 Queens Nye, NY 129 PM 13 $ - $ $
3/22/04 Hackensedf, NJ 1:42 PM 1 S • S $
3/22/04 Hackensack NJ t49 PM 1 S - $ $
3/22/04 Hackensack NJ 2:15 PM 2 S - $ - S -
3/22/04 Incoming 2:22 PM (A) - S - $ S •
3122/04 Incoming 2:23 PM (A) 39 S 16.60 $ S 16.60
3/22/04 Incoming 3:30 PM I $ 0.40 S $ 0.40
3/22/04 Queens Nye, NY 3:35 PM $ 0.80 5 $ 0.80
3/22/04 Hackensack, NJ 3:48 PM 2 s 0.80 S $ 0.80
3122104 Hackensack, NJ 4:19 PM 1 0.40 $ • $ 0.40
3/22/04 Caldwell, NJ 5A8 PM (F) 1 S - $ • S
3/22/04 Incoming 6:16 PM (F) 1 S - S S
3/22/04 Hackensack, NJ 7:21 PM (F) 1 S - S $
322/04 Queens Nye. NY 722 PM 7 S 2.80 $ $ 2.80
3/22/04 Vm Retrieval 7:29 PM (0) 2 S 0.80 $ $ 0.80
3/22/04 Hackensack. NJ 7:66 PM (F) 1 - $
3/22/04 Queens Nye, NY 8:44 PM 6 $ 2.40 $ S 2.40
3/22/04 Queens Nye, NY 9:31 PM 17 • $
3/22/04 Bklyn Nyc, NY 9:37 PM (F) 1 • $
3/22/04 8Idyn Nye, NY 9:43 PM (F) 1 - $
3/22/04 New Yak, NY 9:45 PM (F) 1 - S $
3/22/04 Bldyn Nye. NY 10:02 PM (F) - $
3/22/04 Bldyn Nyc, NY 10:20 PM (F) 1 • $
3122/04 Incoming 10:29 PM (F) 6 S - $
3/22/04 Queens Nye. NY 11:09 PM 7 S - $
3/22/04 Bidyn Nye. NY 11:29 PM - $
3/23/04 Queens Nye, NY 12:03 AM S
.323/04 Queens Nye, NY 12:11 AM 1 $ $ S
Coil Type: (A) Call waling (B) Cal Forward (C) Conference Cal (E)DotatFax (F) Mobile2Moelle (G) VOKOMaH (H) Free Calls
(K) WPS Cell
EFTA01716564
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Mar 28.2004 Page 32 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/23/04 Queens Nyc, NY 12:11 AM 73 S $
3/23(04 Incoming 12:23 AM (C) 26 $ • $
3/23/04 Incoming 12:38 AM (A) 2 - $ $
3/23(04 Incoming 12.50 AM (C) 6 • S $
3/23/04 Incoming 12:56 AM (C) 1 $
3/23/04 Incoming 12:59 AM (C) 26 $ -
3/23/04 Bklyn Nye, NY 11:05 AM (F) 1 $ - 5 $
3/23/04 Incoming 11:28 AM 1 S 0.40 $ 0.40
3/23/04 Bklyn Nye, NY 1:31 PM (F) 1 S - $ $
3/23/04 Bklyn Nye, NY 1:32 PM (F) 1 - $
3/23/04 Bklyn Nye, NY 1:33 PM (F) 1 $
3/23/04 Bklyn Nyc. NY 1:34 PM (F) 2 - $ $
3/23/04 New York, NY 1:35 PM 1 S 0.40 $ S 0.40
3/23/04 Hackensack, NJ 1:38 PM 1 $ 0.40 $ $ 0.40
3/23/04 Queens Nyc, NY 1:37 PM 4 $ 1.60 $ $ 1.60
3/23/04 Hackensack, NJ 1:47 PM 1 $ 0.40 $ S 0.40
3/23/04 Hockensack, NJ 1:47 PM 1 0.40 $ $ 0.40
3/23/04 Bklyn Nye, NY 4:49 PM (F) - $
3/23/04 New York, NY 4:49 PM (F) 1 - S
3/23/04 Bklyn Nye, NY 4:50 PM (F) - $
3/23/04 Bklyn Nye, NY 4:51 PM (F) 2 S $ $
3/23/04 Queens Nye, NY 4:54 PM 5 $ 2.00 $ $ 2.00
3./23/04 Incoming 5:37 PM 1 $ 0.40 $ $ 0.40
3/23/04 New York, NY 5:42 PM (A) 4 $ 1.60 S $ 1.60
3/23/04 Hackensack. NJ 6:46 PM (F) 2 S - $ $
3/23/04 Incoming 6:23 PM (A) 2 - $
3/23/04 Bklyn Nye. NY 6:26 PM (F) 2 $ S 5
3/23/04 Vm Retrieval 6:28 PM (0) 2 $ 0.80 S S 0.80
3/23/04 Queens Nye. NY 6:31 PM 2 S 0.80 S 0.80
3/23/04 Incoming 7:07 PM (F) 1 $ - $ $
3/23/04 Vm Retrieval 7:08 PM (G) 2 S 0.80 S $ 0.80
3/23/04 Caldwell, NJ 7:53 PM (F) 2 -
3/23/04 Vm Retrieval 8:04 PM (0) 1 S 0.40 S S 0.40
3/23/04 Incoming 8:35 PM 3 $ 1.20 S $ 1.20
3/23/04 Bklyn Nye. NY 8:48 PM (F) 1 5 - $ $
3/23/04 Queens Nyc, NV 8:50 PM (C) 41 $ 16.40 S S 16.40
Call Type: (A) Call Wallna (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voice/mall (H) Free Calls
(K) VVPS Call
EFTA01716565
itemized Details For:
Account Number.
Customer Service Number 1.800-937-8997
Mtn 28. 2304 Fade 33 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
3123104 Incoming 8:50 PM (C) 3 $ S S
3/23/04 Queens Nyc, NY 9:30 PM (C) 25 5 - S S
3/23/04 Queens Nyc, NY 9:56 PM 1 • $
3/23/04 Queens Nye, NY 9:56 PM 3 • S $
3/23/04 Bldyn Nye, NY 9:58 PM (F) 1 S - $ S
3/23/04 Bldyn Nye, NY 9:59 PM (F) 1 -
3/23/04 Hackensack, NJ 10:00 PM 1 $
3/23/04 Queens Nye, NY 10:01 PM 3 -
3/23104 Hackensack, NJ 10:04 PM $ - $ S
3/23/04 Queens Nyc, NY 10:05 PM 36 • $ $
3/23/04 Queens Nyc, NY 10:42 PM 2 - $ $
3/23/04 Hackensack, NJ 10:42 PM (C) 4 • S
3/23/04 Queens Nye, NY 10:44 PM (C) 47 S - $
3/23/04 Hackensack, NJ 11:05PM 1 - S
3/23/04 Bklyn Nye, NY 11:13 PM (F) 2 S - S $
3/24/04 Incoming 12:00 AM 12 - $
3/24/04 Bldyn Nye, NY 12:11 AM (F) 1 $ - $ $
3/24/04 Bldyn Nyc, NY 12:13 AM (F) 1 - $ S
3/24/04 Bklyn Nyc, NY 12:33 AM (F) 31 $ $
3/24/04 Bldyn Nye, NY 1:04 AM (C) 33 - $ S
3/24/04 Queens Nye, NY 1:05 AM (C) 45 S - $
3/24/04 Incoming 1:39 AM (C) 11 S - $ $
3/24/04 Bldyn Nye, NY 9:15 AM (F) 2 S • S S
3/24/04 Bklyn Nyc, NY 1:17 PM (F) S - $ $
3/24/04 Hackensack, NJ 1:31 PM 1 0.40 $ $ 0.40
3/24/04 Queens Nyc, NY 1:40 PM 1 S 0.40 5 0.40
3/24/04 Queens Nyc. NY 1:40 PM 3 120 $ 1.20
3/24/04 Hackensack, NJ 1:44 PM 1 S 040 $ 0.40
3/24/04 Incoming 4:32 PM 1 S 0.40 $ $ 0.40
3/24/04 Incoming 4:40 PM 0.40 S 0.40
3/24/04 Incoming 4:44 PM 2 0.80 $ $ 0.80
3/24/04 Incoming 5:18 PM 1 $ 0.40 $ $ 0.40
3/24/04 New Yak, NY 5:23 PM (F) 1 - S
3/24/04 New York, NY 5:26 PM (F) 1 S $
3/24/04 Incoming 5:33 PM 1 $ 0.40 $ $ 0.40
3/24/04 Incoming 5:54 PM 1 $ 0.40 S $ 0.40
Cell Type: (A) Cell Wang (B) Cell Fanned (C) Conference Cea (E) Dela/Fax (F) moblie2moble (0) Vokemell (H) Free Calls
(K) WPS Call
EFTA01716566
Itemized Details For.
Account Number.
Customer Service Number 1.800.937.8997
Ma• 28, 70G/. Page 34 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/24104 Queens Nye, NY 5:55 PM S ciao $ S 0.80
3124/04 Queens Nyc, NY 6:01 PM $ 0.40 $ 0.40
3124104 Hackensack, NJ 6:03 PM 2 S 0.80 $ 0.80
3/24/04 Hackensack, NJ 6:06 PM 2 $ 0.80 $ 0.80
3/24/04 Hackensacic, NJ 6:22 PM 1 $ 0.40 S S 0.40
3/24/04 Bklyn Nye, NY 10:44 PM (F) - $ $
3/24/04 Jerseycity, NJ 10:46 PM (A) 3 - $
3/24/04 Bldyn Nyc, NY 10:51 PM (F) 1 S • $
3125/04 Incoming 1224 AM (F) 1 $ - S $
3/25/04 Hackensack NJ 1:31 AM 2 - $
3/26/04 Queens Nye, NY 1:43 AM 3 - $
3/25/04 Queens Nye, NY 2:30 AM 22 $ - S 5
3125/04 Hackensack NJ 8:52AM 2 $ 0.80 S 5 0.80
3/25/04 Bklyn Nyc, NY 10:35 AM (F) 6 S - $ 5
3t25/04 Hackensack, NJ 10:54AM 1 S 0.40 $ S 040
3/25/04 Hackensack, NJ 10:55 AM 1 $ 0.40 $ S 0.40
3/25/04 Incoming 12:10 PM 1 $ 0.40 $ 5 0.40
3/25/04 Incoming 1:14 PM 1 S 0.40 5 $ 0.40
3/25/04 Queens Nye, NY 1:17 PM I $ 0.40 $ $ 0.40
3/25/04 Queens Nyc, NY 1:18 PM 4 $ 1.80 S $ 1.60
3/25/04 Stamford. CT 126 PM 1 $ 0.40 $ $ 0.40
3/25/04 Queens Nyc, NY 1:26 PM 4 S 1.80 $ $ 1.60
3125/04 Bklyn Nye, NY 2:12 PM 2 S 0.80 $ $ 0.80
3/25/04 Vm Retrieval 221 PM (0) 1 $ 0.40 $ $ 0.40
3/25/04 Queens Nye, NY 222 PM 4 5 1.60 $ $ 1.80
3/25)04 Bklyn Nyc, NY 2:28 PM (F) 2 S. • $ $
325/04 New York, NY 2:30 PM (F) I 5 - $ $
3/25/04 Newton, NJ 2:44 PM 2 $ 0.80 $ $ 080
3/25/04 Bklyn Nye, NY 2:48PM (in 5 $ - S 5
3/25104 Newton: NJ 3:00 PM 2 $ 0.80 $ • $ 0 80
3/25/04 Bklyn Nye, NY 3:02 PM (F) 1 S - $ $
3/25/04 Incoming 3:41 PM 1 5 0.40 5 $ 0.40
3/26/04 Newton, NJ 4:01 PM 1 S 0.40 S $ 0.40
3/25/04 Vm Retrieval 4:02 PM (0) 1 $ 0.40 $ $ 0.40
3/25/04 Hackensack, NJ 4:03 PM 1 S 0.40 5 $ 0.40
3/25/04 Incoming 4:06 PM 2 $ 0.80 $ $ 0.80
Cali Type: (A) Call Waling (B) CW Forward (C) Conference Call (E) Data/Fax (F) Mebtle2Mobilo (G) Voicerneil (H) Free Galls
(K) WPS Call
EFTA01716567
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
ear 28. 2034 Page 35 of 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cal! Minute,: Airtime Toll Total
Destination Called Typo Charges Charges
3/25/04 Queens Nye, NY 4:08 PM (A) 42 $ 16.80 $ $ 16.80
3/25/04 Incoming 4:45 PM (A) 2 S 0.80 $ 0.80
3/25/04 Incoming 4:50 PM 4 S 1.80 S $ 1.60
3/25/04 Bklyn Nye, NY 4:51 PM 1 0.40 0.40
3/25/04 Bidyn Nye, NY 4:62 PM (C) 2 S 0.80 S $ 0.80
3/25/04 Incoming 4:58 PM 2 S 0.80 0.80
3/25/04 Hackensack. NJ 5:31 PM 1 S 0.40 S 0.40
3,25/04 Incoming 6:46 PM 1 S 0.40 S 0.40
3/25/04 Caldwell, NJ 8:08 PM (P) s - $
3/25/04 Bidyn Nye, NY 8:12 PM IF) $
3/25/04 Caldwell, NJ 7:26 PM 0') 1 $
3/25/04 Queens Nyc. NY 7:33 PM 2 S 0.80 $ $ 0.80
3/25/04 Queens Nyc, NY 8:00 PM 5 S 2.00 $ 2.00
3/25/04 Bklyn Nye. NY 8:06 PM (F) S
3/25/04 Vm Retrieval 8:47 PM (G) 2 S 0.80 $ S 0.80
3/25/04 Caldwell, NJ 8:48 PM - $
3/25/04 Queens Nye, NY 10:06 PM 55 - $ S
3/28104 Vm Retrieval 8:02 AM (G) 3 $ 1.20 $ 5 1.20
3/26/04 Incoming 8:03 AM - $
3/26/04 HaMensack NJ 9:20 AM 1 $ 0.40 $ S 0.40
3/26/04 Bklyn Nye, NY 10:58 AM (F) 1 $ - $ S
3/26/04 Hackensack NJ 11:00 AM 1 S 0.40 $ $ 0.40
3/25/04 Queens Nye. NY 11:01 AM 8 5 3.20 $ $ 3.20
3/28/04 Bklyn Nye. NY 11:13 AM ff) 1 $ - $ $
3126/04 New York NY 11:14 AM (P) 1 $ - $ S
3/26/04 Queens Nyc, NY 12:46 PM 1 $ 0.40 $ $ 0.40
3/26/04 Queens Nye. NY 12:46 PM 2 5 0.80 $ S 0.80
3/26/04 Incoming 12:48 PM 1 $ 0.40 $ S 0.40
3/2804 Hackensack NJ 1:17 PM 1 S 0.40 S S 0.40
3/26104 liming 1:28 PM 2 $ 0.80 $ S 0.80
3,128/04 Sklyn Nye, NY 1:31 PM (F) I $ - $ $
3/26/04 Bklyn Nyc, NY 1:32 PM (F) 2 5 - S S
3/26/04 Incoming 1:44 PM (F) 2 S - S S
3/26/04 Incoming 2:17 PM 2 S 0.80 $ S 0.80
3/26/04 Queens Nye, NY 2:39 PM 0.40 S S 0.40
3/26/04 Dir Asst 2:48 PM • 3 S 1.20 $ 0.99 S 2.19
Call Type: (A) Call Wealng (B) Call Forward (C) Conference Cam (E) Data/Fax (F) Moblie2Mobile (0) volcemaii (H) Free Calls
(K) WPS Car
EFTA01716568
Itemized Details For
Account Number.
Customer Service Number 1-800-937.8997
Mar 28, 2004 Page 38 or 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/26/04 Dir Asst 2:54 PM 411 1 $ 0.40 $ 0.99 1.39
3/26/04 Dir Asst 2:55 PM 411 2 $ 0.80 $ 0.99 $ 1.79
3/26/04 Incoming 3:50 PM 5 $ 2.00 S $ 2.00
3/26/04 Mooning 3:55 PM $ 0.40 $ 0.40
3/26/04 Bklyn Nyc, NY 3:56 PM (F) 4 $ $
326/04 Newton. NJ 4:12 PM 2 $ 0.80 $ 8 0.80
3/26/04 Dir Ant 5:04 PM 411 2 S 0.80 $ 0.99 S 1.79
326/04 Dir Ant 5:06 PM 411 2 s o.ao $ 0.99 S 1.79
3/26/04 Newton, NJ 5:08 PM 1 $ 0.40 $ $ 0.40
3/26/04 Lakemohawk, NJ 5:10 PM 1 $ 0.40 $ 0.40
3/26/04 Bklyn Nye, NY 5:11 PM (F) 4 S - S $
3/26/04 incoming 5:24 PM 2 S 0.80 $ $ 0.80
3/26/04 Incoming 5:35 PM (F) 6 $ - $
3/26/04 Incoming 5:47 PM (F) 1 s
3126/04 Incoming 6:06 PM (A) 4 S - S
3/26104 Hackensack, NJ 6:12 PM $ 0.40 $ S 0.40
3/26/04 Bkiyn Nyc, NY 6:13 PM (F) 1 - S $
3/26/04 Incoming 6:18 PM (F) 1 $
3/26/04 Bklyn Nye, NY 6:53 PM (F) 1 $ $ S
3/26104 Elklyn Nyc, NY 6:$9 PM (F) 2 $ - $ S
3/26/04 Incoming 7:01 PM in 1 $ - S . S
3/26/04 Newton, NJ 7:11 PM 3 $ 1.20 $ - $ 1.20
3/26/04 Incoming 7:15 PM (F) 1 - $
3/26/04 Caldwell. NJ 7:16 PM 2 $ 0.60 $ $ 0.80
3/26/04 Incoming 7:22 PM (F) 1 - $ $
3/26/04 Newton, NJ 7:30 PM 1 $ 0.40 $ S 0.40
3/26/04 Caldwell. NJ 827 PM (F) 1 • $ • $
3/28/04 Newton, NJ 8:42 PM 1 $ 0.40 $ $ 0.40
3/26/04 Chico, CA 8:43 PM 2 $ 0.80 S $ 0.80
3/26/04 Newton, NJ 8:46 PM 1 $ 0.40 $ S 0.40
3/26/04 Hackensack, NJ 8:49 PM 2 $ 0.80 $ $ 0.80
3/26/04 Incoming 8:50 PM (F) 1 $ • $ • $
3/26/04 Hackensack, NJ 8:51 PM 2 S 0.80 $ $ 0.80
3/26/04 Incoming 9:24 PM (F) 6 $ - $ $
3/26/04 Queens Nyc, NY 9:30 PM (A) 3 - $ $
3/26/04 Bklyn Nye, NY 9:33 PM 1 - $ $
Can Type: (A) Cal Winos (6) Call Focward (C) Conference Call (E) Dala/Fax (F) Moiolie2tAoote (G) Votcema (N) Free Cees
(K)WPS Can
EFTA01716569
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Mar 28, 2004 Page 37 or 42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/26/04 Hackensack, NJ 10:40 PM 1 $ • S $
3/26/04 Queens Nyc, NY 11:02 PM 7 - $ $
3/26/04 Bklyn Nye, NY 11:09PM (F) 2 - $ $
3/26/04 Hackensack, NJ 11:10 PM - $ $
3/26/04 Bldyn Nye, NY 11:15 PM (F) 4 $ $
3/26/04 Queens Nye, NY 11:21 PM 2 - $ S
3/26/04 Queens Nyc, NY 1123 PM 1 - $ $
3/26/04 Incoming 11:23 OM (C) 42 S - S $
3/26/04 New York, NY 11:26 PM (C) 25 $ - $ S
3/26/04 Incoming 11:26 PM (C) 11 $ - $ $
3/26/04 Incoming 11:38 PM (C) 10 $ - $ $
3/26/04 Incoming 11:53 PM (CI 7 - $
Total Zero VM calls 53 - • $
SUBTOTAL 5,135 $ 123.20 $ 9.90 $ 133.10
Total of All Usage Charges $ 133.10
Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Far (F) Mobilentotole (U) Vorcernarl (H) Free GaAs
(K) WPS Cad
EFTA01716570
Itemized Details For
Account Number
Customer Service Number 1-800-937-8997
Apr 30, 2004 Page 9 of 50
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free Txt Msg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW Get More Plus wlNts Free Minutes Minutes 1.000
na Meg Reed Messages 50
Use Them Or Lose Them Minutes - Unlimited
IUsed Service Included Plan Minutes
Type
Minutes
WHENEVER PEAK
1005
OFF PEAK WEEKEND I
640 1,662
7-mobile to T-Mobile Minutes 457 402 593
Amount Totals
Monthly Service Charges $ 69.99
Buddy Time $ 10.00
NW Get More Plus w/Nts $ 59.99
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 15.84
$ 15.84 1
I Taxes, Surcharges and Assessments
Federal Excise Tax S 2.33
$ 9.44
Federal Universal Service Fund 3 1.05
State Sales Tax 5.20
Regulatory Programs Fee 0.88
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 95.27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Minutes Airtime Toll Total
Destination Called Typo Charges Charges
3/27/04 Queens Nye, NY 12:12 AM 79 $ - S S
3/27/04 BKlyn Nyc, NY 12:14 AM 4 - S
3/27/04 Incoming 12:17 AM (A) 3 - $ $
3/27/04 Bklyn Nyc, NY 1220 AM (C) 68 - $ $
3/27/04 Bldyn Nye, NY 12:36 AM 7 - $ $
3127/04 Stamford, CT 12:50AM 8 -
3/27/04 Bklyn Nye. NY 1:31 AM (F) 1 S - $ $
3/27/04 Bldyn Nye, NY 1:32 AM (F) 2 S - S
3/27/04 Queens Nye, NY 1:34 AM 2 -
3/27/04 Bklyn Nye, NY 1:36 AM (F) 1 $
3/27/04 Bklyn Nye, NY 1:36 AM (F) 2 S - $
3/27/04 Bklyn Nye, NY 1:37 AM (F) 1 - $
Can Type: (A) Ca Waiting (8) Cal Forward (C) Conference CSK (E) Dela/Fax (F) Motrie2Motiie (G) Voicemail (H) Free Cass
(K) WAS Call
EFTA01716571
Itemzed Details For:
Account Number:
Customer Service Number 1-600.937.8997
Apr SO, 200E Page 10 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
3/27/04 Queens Nye, NY 2:11 AM 21 $ $ $
3/27/04 Incoming 2:49 AM 22 - $
3/27/04 Queens Nye, NY 3:10 AM 2 - $
3/27/04 Incoming 9:47 AM (F) 2 $
3/27/04 Caldwell, NJ 12:43 PM (F) 3 S - S
3/27/04 Incoming 12:58 PM (F) 2 - $ S
3/27/04 Incoming 1:00 PM (F) 2 - $
3/27/04 Incoming 1:10 PM 2 -
3/27/04 Queens Nye, NY 1:12 PM 1 S - $
3/27/04 Newton, NJ 1:13 PM 1 $ - $
3/27/04 Queens Nye, NY 1:14 PM 1 $ - $
3/27/04 Incoming 1:17 PM 21 $ - $ 2
3/27/04 Incoming 1:45 PM 3 - S
3/27/04 Bidyn Nye, NY 1:55 PM (Si 2
3/27104 Incoming 1:55 PM W 1 - $
3/27/04 Incoming 1:67 PM (A) 7 - $
3/27/04 Incoming 2:03 PM (A) 3 - S $
3/27/04 Incoming 2:15 PM - s S
3/27/04 Incoming 2A6 PM 4 S - $ S
3/27/04 Incoming 2:66 PM (F) 2 S - $ $
327/04 Queens Nye, NY 3:11 PM 15 S - S
3/27/04 Bklyn Nyc, NY 3:27 PM (F) 2 • $ - S $
3/27/04 Incoming 4:31 PM 2 -
3/27/04 Queens Nye. NY 4A6 PM 2 S - $
3/27/04 Caldwell. NJ 4:47 PM (F) 1 - $
3/27/04 New York, NY 4:47 PM 4 S - $
3/27/04 incoming 5:05 PM 2 - $
3/27/04 Queens Nyo, NY 5:08 PM 1 - $
3/27/04 New York, NY 5:16 PM 4 $
3/27/04 Queens Nye, NY 521 PM 1 - $
3/27/04 Queens Nye, NY 5:32 PM 2 - $
3/27/04 Bldyn Nye, NY 8.•00 PM (F) 1 S -
3/27/04 Incoming 6:30 PM 2 - S
3/27/04 Incoming 6:38 PM 1 - S
3/27/04 ineornkig 6:51 PM 1 $
3/27/04 Queens Nye, NY 7:15 PM 1 • $
Cell Type: (A) Call Waling (B) Call Forward (C)Corderence Call (E) Data/Fax (F) Moblle2Moblle (c) Yonemail (H) Free Calls
(K) WPS Call
EFTA01716572
Itemized Details For.
Account Number:
Customer Service Number 1-800.937.8997
Apr 30. 2004 Pogo 11 Or 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
3127/04 Bklyn Nye, NY 7.10 PM (F) 1 $ - $ S
3/27/04 Incoming 7:29 PM - $ $
3/27/04 8klyn Nye, NY 7:47 PM - $ $
3/27/04 Newton, NJ 7A9 PM - $ $
3/27/04 Eddyn Nyc, NY 8:02 PM (F) 1 - $ $
3/27/04 Bklyn Nye. NY 8:26 PM (F) • 2 - S $
3/27/04 Bklyn Nye, NY 8:40 PM (F) 1 S - s $
3/27/04 Hackensack, NJ 10:39 PM 2 - $
3/27/04 Stamford, CT 11:08 PM 1 -
3127/04 Hackensack, NJ 11:09 PM 4 $ - S S
3/27/04 Incoming 11:14 PM 3 s - $ $
3/27/04 8klyn Nyc, NY 11:17 PM (F) 4 S - $ S
3/27/04 Stamford, CT 11:31 PM S $ - $ $
3/27/04 DIrAsst 11:36PM 1 $ - S 0.99 S 0.99
3/27/04 Stamford, CT 11:54 PM 1 S • S S
3/28/04 New York, NY 12:03 AM 2 S • S S
3/28/04 Stamfon3, CT 12:05 AM 3 • S
3/28/04 Stamford. CT 12:CI8 AM 1 $ - 5
3/28/04 Incoming 12:12 AM 1 - $ $
3/28/04 New York, NY 12:20 AM 1 $ -
3/28/04 New York, NY 12:20 AM 1 $
3/28/04 Levittown, NY 1:02 AM 1 -
3/28/04 Incoming 1:04 AM 1 -
3/28/04 Levittown, NY 1:05AM 3 -
3/28/04 Bklyn Nyc, NY 1:31 AM (F) 1 • S S
3/28(04 Bklyn Nye, NY 2:06 AM (F) 1 s
3/28/04 Bklyn Nye, NY 2:08 AM (F) - $
3/28/04 Bklyn Nyc, NY 5:28AM (F) 1 - S S
3/28/04 Incoming 5:30 AM (F) 1 - $
3/28/04 Incoming 12:03 PM (F) 1 S - $
3/28/04 Incoming 12:06 PM 1 S - S
3/28/04 Hackensack, NJ 1:27 PM 2 S - S S
3/28/04 Incoming 1:34 PM 5 S - $ $
3/28/04 Caldwell. NJ 1:47 PM (F) 1 - $
3/28/04 Incoming 1:53 PM 1 • S - $
3/28/04 Incoming 1:56 PM (F) - S S
Cab Type: (A) Call Waiting (B) Call Forward (C) Conference Cali (E) Oataifax (F) Moblle2Mottle (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01716573
Itemized Details For:
Account Number:
Customer Service Number 1400-937-8997
Apr 30, 2004 Page 12 of SC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3128/04 Bklyn Nye, NY 2:03 PM - $ $
3/28/04 Bklyn Nye, NY 2:16 PM IF) 1 $ $
3128104 Incoming 2:23 PM (F) - $
3/28/04 Caldwell, NJ 3:03 PM - $
3/28/04 Bklyn Nye, NY 3:04 PM (F) 1 -
3/28/04 Incoming 3:52 PM 2 $ - $
3/28/04 Incoming 5:02 PM (F) 2 S -
3/28/04 incoming 5:11 PM (F) 1 - $
3/28/04 Incoming 6:12 PM 1 S -
3/28/04 Queens Nye, NY 6:27 PM 2 - $
3/28/04 Incoming 6:29 PM 18 - S
328/04 Hackensack, NJ 8:48 PM (F) 1 S -
3/28/04 Morristown, NJ 7:00 PM 2 - S
3/28/04 Hackensack, NJ 7:03 PM (F) 1 $ - S
3/28)04 Incoming 7:14 PM 5 • S $
3/28/04 Incoming 9:06 PM 3 - $
3/28)04 Queens Nyc, NY 10A7 PM 10 - S $
3/28/04 Incoming 10:57 PM 54 - $
3/28/04 Bklyn Nyc, NY 11:51 PM (F) 73 S - $ S
3/29/04 Bklyn Nyc, NY 1121 AM (F) 1 $ • $ $
3/29/04 Incoming 1124AM (F) 1 $ - $ S
3/29/04 New York, NY 11:51 AM 2 S
3/29/04 Hackensack, NJ 1:40 PM 1 - $ $
3/29/04 Incoming 3:10 PM 2 - $
3/29/04 Stamford, CT 3:18 PM 2 - $
3/29/04 Incoming 3:29 PM 1 - S
3/29/04 Incoming 3:45 PM 4 $ - S
3/29/04 Stamford, CT 4:02 PM 1 - $
3/29/04 New York, NY 4:08 PM (F) 1 $ - $
3/29/04 New York, NY 4:13 PM (F) 1 • $ $
3/29/04 New York, NY 4:14 PM $ $
3/29/04 New York, NY 4:19 PM 1 - $
3/29/04 Bklyn Nye, NY 4:19 PM (F) 1 - $
3/29/04 New York, NY 5:05 PM 2 - $
3/29/04 Queens Nye, NY 5:53 PM 4 •S S
3/29/04 Incoming 6:53 PM (F) S
Cell Type: (A) Call Walling (8) Call Forward (C) Conference CaU (8) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
WPS COI
EFTA01716574
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 30.2004 Page 13 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tim* Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/29/04 incoming 7:30 PM 3 $ -
3/29/04 incoming 7:49 PM 1 $ $
3/29/04 Stamford, CT 823 PM 1 • $ $
3(29/04 Queens Nye, NY 9:29 PM 11 - $
3/29/04 Incoming 9:39 PM - $
3/29/04 New York, NY 9:41 PM 1 $ - $ $
3/29/04 New York, NY 9:41 PM 2 S - $ $
3/29/04 Queens Nye, NY 9:44 PM 2 $ - $ $
3/29/04 Bklyn Nye, NY 10:34 PM (F) 13 - $
3/29/04 Queens Nye, NY 11:09 PM 2 - $ $
3/29/04 incoming 11:11 PM 18 • $ $
3/29/04 Now York, NY 11:29 PM 1 S S
3/30/04 Queens Nyc, NY 12:11 AM 1 S $
3/30/04 Incoming 12:11 AM 49 - $ $
3/30/04 Incoming 1:01 AM 7 $ - $
3/30/04 Stamford, CT 7:34 AM 2 S - $
3/30/04 Etklyn Nye, NY 7:36 AM (F) 2 - $
3/30/04 Bkiyn Nyc, NY 8:46 AM (F) 1 -
3/30/04 Bldyn Nye, NY 10:58 AM IF) 2 S - $
3/30/04 Incoming 11:35 AM 1 - S $
3/30/04 New York, NY 1:23 PM 2 - $
3/3(/04 Queens Nye, NY 1:30 PM 1 $ - $
3/30/04 Queens Nye, NY 1:30 PM 6 - $
3/30104 New York. NY 2:51 PM 2 S - $ $
3/30/04 Hackensack, NJ 2:53 PM W) 1 $ - S $
3/30/04 Hackensack, NJ 2:55 PM CFI 1 $ - $ $
3/30/04 Dir Asst 2:56 PM 411 2 S - S 0.99 $ 0.99
3/30/04 New Yak, NY 2:68 PM 2 $ - $ $
3/30104 incoming 3:12 PM (F) 3 - $
3/30/04 Incoming 3:45 PM 14 S -
3/30/04 Bidyn Nyc, NY 4:09 PM 3 - S
3/30/04• Queens Nye, NY 4:12 PM 1 - $ S
3/30/04 incoming 4:23 PM 2 S $
3/30/04 Incoming 4:31 PM 1 - $
3/30/04 Inv:ming 4:38 PM 1 S - S
3/30/04 inuring 4:52 PM 26 S S S
Call Type: (A) Call Waking (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2telonie (0) Voicemal (H) Free Calls
(K) WPS Call
EFTA01716575
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Apr 30.2004 Page 14 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cali Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/30/04 Queens Nyc. NV 5:30 PM 24 S - $ S
3/30/04 Incoming 5:54 PM (F) 2 S - $ S
3/30/04 Bklyn Nyc, NY 5:59 PM (F) 20 S - $
3/30/04 Queens Nyc, NY 6:18 PM (A) 12 - $
3/30/04 Incoming 6:30 PM (Al 1 $ $
3/30/04 Incoming 8:52 PM (F) 2 • $ $
3/30/04 Incoming 7:16 PM 1 - $ $
3/30/04 Bklyn Nyc, NY 7:26 PM (F) 1 $
3)30/04 Incoming 7:40 PM (F) 4 - $ $
3/30/04 Incoming 7:57 PM (F) 8 - $ $
3)30/04 Bklyn Nyc, NY 8:14 PM (F) 2 • $
3/30/04 Incoming 8:18 PM (F) 2 - $ $
3/30/04 Bklyn Nye, NY 8:19 PM (F)
3/30/04 Incoming 9:24 PM - $
3/30/04 Queens Nyc, NY 9:30 PM 6 - S
3/30/04 Sktyn Nyc, NY 9:42 PM (F) 18 • $
3/30/04 Stamford, CT 10:08 PM 1 • $
3130/04 Incoming 10:09 PM (F) 1 -
3/30/04 Incoming 10:11 PM (F) 2 - $
3/30/04 Morristown, NJ 10:13PM (0 1 • $
3/30/04 Incoming 10:13 PM W 3 $ - S
3/30/04 Mordstovm, NJ 10:19 PM (F) 35 $ • $ $
3/30/04 Incoming 1064 PM (F) 11 - $
3/30/04 Incoming 11:52 PM (F) 1 $ - $
3/31/04 Bklyn Nyc, NY 12:19 AM (F) - $
3/31/04 Queens Nye, NY 1220 AM 26 - S
3/31/04 Incoming 10:09 AM 1 S - S
3/31/04 Incoming 10:48 AM (F) 1 $ -
3/31/04 Incoming 11:02 AM 1 $ • S
3/31/04 Bldyn Nyc, NY 1105 AM 0') 1 5 - $
3/31/04 Bklyn Nye, NY 111:16 AM (F) - S
3/31104 Bklyn Nyc, NY 11:10 AM (F) 2 -
3/31/04 Bklyn Nye, NY 11:13 AM (A) 3 - S
3/31/04 Incoming 11:15AM (A) 1 - $ $
3/31/04 Incoming 1124 AM 1 - S
3/31/04 Incoming 1133AM 1 -
Call Type: (A) Call Wafting (a) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Moelle (G) Voice mad (11) Free Calls
(K) WPS Cell
EFTA01716576
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Aor 30. 2304 Paso 15 of .-
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/31/04 Incoming 11:47 AM $ - $ $
3/31A)4 Incoming 1'22 PM - S $
3/31/04 Incoming 1.40 PM - $
3/31104 Incoming 2:22 PM - $ $
3/31/04 Queens Nyc, NY 2:40 PM 2 - $ S
3/31/04 Hackensack, NJ 2:43 PM 2 $ - $ S
3(31/04 Incoming 3:18 PM 2 S - $ S
3/31(04 Incoming 3:29 PM (F) - $
3/31/04 Incoming 3:32 PM 1 S $
3/31/04 Bklyn Nye, NY 3:40 PM (F) -
3/31104 Incoming 3:50 PM (F) 1 - $
3/31/04 Skirl Nye. NY 4:07 PM (F) 2 - $
3/31/04 New York, NY 522 PM 3 $
3/31/04 Caldwell, NJ 5:43 PM (F) 1 -
3131/04 Bklyn Nyc, NY 5:44 PM (F) 3 S
3/31104 Queens Nye, NY 5:48 PM 2 - S $
3/31/04 Hackensack. NJ 6:03 PM (F) 3 $ S
3/31/04 Incoming 6:42 PM (F) • S
3/31/04 Incoming 7:34 PM 1 - S
3/31/04 Incoming 8:05 PM (F) 1 $
3/31/04 Incoming 8:29 PM 8 - $
3/31/04 Queens Nye, NY 9:60 PM 1 S -
3/31/04 Queens Nyc, NY 9:59 PM 5
3/31104 Incoming 10:31 PM (F) 102 • $
4/01/04 Incoming 9:08 AM (F) - S
4/01/04 Bklyn Nye, NY 11:02 AM - S
4/01/04 Bklyn Nyc, NY 1127 AM (P) 1 S - S
4/01/04 Bklyn Nyc, NY 11:32 AM (F) 2 • S
4/01/04 Incoming 11:36AM .1 - S
4/01/04 Queens Nye. NY 12A6 PM 7 S - S
4/01/04 Bklyn Nye, NY 1:17 PM (F) - $ S
4/01/04 Hackensack. NJ 1:18 PM 1 - $
4/01/04 Bklyn Nye. NY 1:24 PM (F) 1 S $
4/01/04 Bklyn Nye. NY 4:36 PM (F) 1 -
4/01/04 Bklyn Nyc, NY 4:41 PM (F) 1
4101104 Incoming 4:45 PM 4 S S $
Call Type: (A) Call Walling (8) Call Forwaro (C) Conference Cal (E) Data/Fax (F)Moblie2Mo011e (0) Voicernall (H) Free Calls
(K) WPS Cal
EFTA01716577
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
Apr 30.2004 Pope 16 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtlmo Toll Total
Destination Called Type Chargos Charges
4/01/04 feclyn Nye, NY 4:51 PM (F) 3 $ - S $
4/01/04 Incoming 5:14 PM 2 S S
4/01/04 Incoming 5:20 PM • $ $
4/01/04 New York, NY 5:24 PM - $ $
4/01/04 Caldwell, NJ 5:45 PM (F) 2 - S $
4/01/04 Incoming 5:52 PM (F) 2 - $
4/01/04 Incoming 8:01 PM 1 - $ $
4/01/04 Hackensack. NJ 6:19PM 2 - $
4/01/04 New York, NY 6:23 PM 1 - $ • $
4/01/04 Incoming 6:40 PM 2 - $
4/01/04 Hackensack, NJ 6:42 PM 2 - S
4/01/04 Caldwell, NJ 6:54 PM (E) 2 S
4/01/04 Hackensack, NJ 7:22 PM 1 $
4./01/04 Caldwell, NJ 7:47 PM (E) 1 - $
4/01/04 New York, NY 7:48 PM 1 S - $
4/01/04 Queens Nye., NY 7:49 PM 1 - S
4/01/04 Queens Nyc, NY 7:60 PM 6 $ - S
4/01/04 Caldwell, NJ 8:05 PM (F) 1 - S
4/01/04 Incoming 6:42 PM 1 - $
4/01/04 New York, NY 9:59 PM (F) 14 -
4/01/04 Queens Nye. NY 10:12 PM 18 -
4/01/04 New York, NY 11:10 PM 47 • $
4/01/04 Incoming 1t36PM (C) 40 - S
4/01/04 Bklyn Nye. NY 11:59 PM IC) - $
4/02/04 Bklyn Nyc, NY 11:38 AM (F) 1 - $
4/02/04 Queens Nye. NY 11:38 AM 1 S • $
4/02/04 Incoming 11:42 AM 1 - S $
4/02/04 Bklyn Nyc, NY 11:42 AM Cr) - $
4/02/04 Queens Nye, NY 11:49 AM 2 $ - $ $
4/02/04 Bklyn Nye. NY 11:56 AM (F) 1 S - $
4/02/04 Etklyn Nyc, NY 12:06 PM (9 1 - $
4/02/04 8ktyn Nyc, NY 12:06 PM (F) 1 - S
4/02/04 New York. NY 12:32 PM 1 S - s
4/02/04 Caldwell, NJ 12S4 PM (F) 1 S -
4/02/04 Bktyn Nye, NY 12:54 PM (F) 1 S - S S
4/02/04 Bidyn Nyc, NY 12:55 PM 2 S - S $
Call Type: Waking (IOW Flawed (C) Conference Cell (E) Dete/Fax (F)Mobile2Mobile (G) Voss-email (H) Free Calls
(K) WPS Car
EFTA01716578
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
ADC 30. 20C4 Paco 17 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
4/02104 Queens Nyc, NY 12:57 PM 4 - S $
4/02/04 Incoming 1:01 PM - $
4/02/04 Hackensack, NJ 1:02 PM 5 $ • $ $
4/02/04 New York. NY 1:i0 PM • $
4/02/04 New York, NY 1:16 PM $
4/02/04 Queens Nye, NY 1:31 PM 2 - $
4/02/04 Incoming 1:34 PM - S $
4/02/04 Queens Nye, NY 1:35 PM 1 • S
4/02/04 Incoming 1:40 PM 1 • $
4/02/04 Stamford. CT 2:05 PM 1 - $
4/02/04 Caldwell, NJ 2:09PM (F) 1 S S
4/02/04 Dir Asst 3:30 PM 411 3 - 0.99 S 0.99
402/04 New York, NY 3:35 PM 4 - S
4/02/04 Bronx Nye, NY 3:48 PM 3 - S $
4/02/04 Bronx Nye. NY 3:64 PM 2 S - $
4/02/04 Stamford, CT 3:58 PM 4 - $
4/02/04 New York, NY 4:01 PM 1 $
4/02/04 Incoming 4:03 PM (A) 2 S - s $
4/02/04 Incoming 4:05 PM (A) 2 - $
4/02/04 Queens Nyc, NY 4:06 PM $
4/02/04 Queens Nyc, NY 4:12 PM 3 - $
4/02/04 Queens Nye. NY 4:32 PM 15 - $
4/02/04 Incoming 6:26 PM 1 $ - $
4/02/04 Stamford, CT 8:52 PM 2 $ S
4/02/04 Incoming 6:55 PM 1 $ - $
4/02/04 Caldwell, NJ 8:07 PM (F) 1 - S
4/02/04 Bklyn Nye, NY 8:08 PM (9 1 - S
4/02/04 Queens Nye, NY 8:39 PM 2 - $
4/02/04 Bklyn Nyc, NY 8:40 PM (I- ) - $
4/02/04 Queens Nye, NY 8:42 PM 30 S - S
4/02/04 Incoming 10:06 PM 1 S - S
4/02/04 Elidyn Nye, NY 10:40 PM (F) 1 S -
4/02/04 Incoming 10:60 PM - S
4/02/04 Incoming 11:19 PM Ic.F) - $ $
4/03/04 Bklyn Nye, NY 12:38 AM (C) 44 - $ $
4/03/04 Queens Nye. NY 12:40 AM (C) 84 - S
Call Type: (A) Cell Walling (El) Can Forward (C) Conference Cm (DJ Data/Fax (F) mottne2mobve (0) Voicomaii (K) Free C4117,
(K) WPS Cal
EFTA01716579
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Apr 30. 2004 Page 18 of 50
d)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
Time Numhcr Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
C) 40 - $ S
4/03104 BKlyn Nyc, NY 1:22 AM
4/03/04 Bklyn Nye, NY 1:31 AM :F) $ S
4/03/04 New York, NY 1:32 AM tF) - $ $
4/03/04 New York, NY 1:33 AM (F) $ $
4/03/04 Incoming 12:07 PM (r) - $
4/03/04 Incoming 12:31 PM 17 $
4/03/04 Incoming 1:01 PM 5 $ -
4/03(04 Incoming 1:41 PM 3 $
4/03/04 Queens Nye, NY 2:11 PM (A) 49 - $
(A) 2 - $ $
4/03/04 Incoming 2:42 PM
- $
4/03/04 Queens Nye. NY 326 PM
4/03/04 Bklyn Nye, NY 3:33 PM (F) 6
4/03/04 New York, NY 3:47 PM 4 $ • $
- $
4/03/04 Queens Nye, NY , 3:60 P51
4/03/04 Stamford, CT 3:51PM 11 •$ - $
4/03/04 Queens Nyc, NY 4:11 PM 7 $ - $
4/03/04 New York, NY 4:30 PM 2 $ - $
4/03/04 Bldyn Nye, NY 4:32 PM (F) 5 5 $
4 - $
4/03/04 Queens Nye, NY 4:37 PM
4/03/04 Incoming 4:41 PM 3 $ - $
(A) 2 - $ $
4/03/04 New York, NY 4:51 PM
Queens Nye, NY 4:55 PM 6 'S - $
4/03/04
Incoming 5:34 PM (F) 1 - $
4/03/D4
(F) 4 - $ $
4/03/04 Bklyn Nye, NY 6:04 PM
4/03/04 Queens Nye, NY &08 PM 2 - $
Queens Nyc, NY 6:10 PM 2 S -
4/03/04
4/03/04 Incoming 6:13 PM 3 $ - $
4103/04 Incoming 7:41 PM - S
(F) 3 - $ $
4/03/04 Incoming 7:68 PM
8:02 PM 2 - S
4/03104 Incoming
4/03/04 Bidyn Nye. NY 8:39 PM (F) 1 S - $
4/03/04 Bklyn Nye, NY 9:22 PM (F) 1 • $
9:24 PM (F) 4 $ - 5
4/03/04 Incoming
4/03/04 Incoming 9:27 PM (F) 2 $ -
4/03/04 Queens Nye, NY 9:37 PM 7 $ -
4/03/04 Queens Nye, NY 9:46 PM 1 - $
Voccemell (H) Free Calle
Cal Type: (A) Ca Waling (B) Cal Forward (C) Conference Call (E) Cala/Fax (F)Moblie2Mobie (G)
(K) WPS Cali
EFTA01716580
Itemized Details For:
Account Number
Customer Service Number 1-800-937-8997
Apr 30, 2004 Page 19 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
4/04/04 Queens Nye. NY 12:55 AM 15 - S $
4/04/04 Queens Nye, NY 1:13AM 25 $ $
4/04/04 Bidyn Nyc, NY 1;36 AM 2 S
4104/04 Queens Nye. NY 1:41 AM (A) 102 $ - $ S
4/04/04 Bklyn Nye. NY 1:51 AM (F) 1 $
4/04/04 Incoming 4:04 AM (A) • s S
4/04/04 Hackensack, NJ 4:09 AM 2 - $
4/04/04 Hackensack, NJ 4:23AM 2 - $
4/04/04 Incoming 11:59 AM - $
4/04/04 Bklyn Nyc, NY 12:33 PM (F) 6 - $
4/04/04 Jerseyeity, NJ 1:38 PM (A) 4 S - S
4/04/04 Queens Nye, NY 1:42 PM 5 - S
4)04/04 Incoming 2:27 PM 1 $ -
4/04/04 Queens Nye, NY 2:29 PM ;A) 2 - S
4/04/04 Incoming 2:30 PM (A) 1 - $
4/04/04 Caldwell, NJ 2:31 PM (F) 1 - $
4/04/D4 Bklyn Nye, NY 2:32 PM (F) 1 S
4/04/04 Queens Nyc. NY 2:33 PM 11 - S
4/04/04 Stamford, CT 2:51 PM 1 S -
4/04/04 Bklyn Nye, NY 4:07 PM IF) 2 - $
4/04/04 Elidyn Nye, NY 4:10 PM (N 4 -
4/04/04 Incoming 4:12 PM (A) 3 - $
4/04/04 Incoming 4:14 PM (A) 6 S
4/04/04 Queens Nye. NY 4:20 PM 3 • S $
4/04/04 Queens Nyc, NY 5:04 PM 3 - S
4/04/04 Incoming 6:06 PM (F) 2
4/04/04 Incoming 6:10 PM (A) 4 - S
4/04/04 Queens Nye, NY 6:14 PM 1 $ - S
4/04/04 Incoming 6:15 PM (F) 1 - S
4/04/04 Incoming 6:45 PM 1 S - $
4/04104 Incoming 6:46 PM (F) 1 - $
4/04/04 Incoming 7:31 PM (F) 2 $
4/01/04 Incoming 9:08 PM 2 S - $
4/04/04 JerseycitY, NJ 923 PM 2 - S $
4/04/04 Incoming 9:37 PM (F) S
4/04/04 Bklyn Nye, NY 9:46 PM (F) 2 $ $ S
Call Type: (A) Cali Waiting (9) Cam Feared (C) Conference Call (E) Data/Fax (F)Mobile2Mobeas (G) Voicemall (H) Free Calks
(K) WPS Cse
EFTA01716581
Itemized Details For:
Account Number.
Customer Service Number 1-800.937-8997
Apr 30. 2004 Page 20 el 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/04/04 Bklyn Nyc, NY 9:47 PM (F) 2 $ - $
4/04/04 Incoming 10:04 PM 1 S -
4/04/04 Incoming 1014 PM 4 - $
4/04/04 Hackensack, NJ 11:18 PM 25 $ - S
4/04/04 Incomng 11:49 PM (A) 13 S - S
4/05/04 Incoming 12:01 AM (A) 1 - $
4/05/04 Incoming 12:01 AM (A) 4 - $
4/05/04 Hackensack, NJ 12:06 AM 11 $ $
4/05/04 Bidyn Nyc, NY 12:21 AM (F) 1 - $
4/05/04 Incoming 1223 AM (F) 7 • s
4/05/04 Bldyn Nye, NY 12:38 AM (F) 1 - $
4/05/04 Incoming 12:45 AM (A) 27
4/05/04 Incoming 1:01 AM (A) 1 $ • $ $
4/05/04 Incoming 1:28AM 2 $ • $ S
4/05/04 Jerseycity. NJ 1:29 AM 1 S - $ $
4/05/04 Jerseycity, NJ 1:35 AM 2 - $
4/05/04 Incoming 1:50AM 2 $ $ $
4/05/04 Bklyn Nyc, NY 2:47 AM (F) 1 - $ $
4/05/04 Bklyn Nye, NY 2:48 AM (F) 3 • $
4/05/04 Incoming 3:01 AM 1 S - $
4/05/04 kiw,riIng 7:48 AM (F) 4 5 - S $
4/05/04 Incoming 10:18 AM (F) 3 - $
4/05/04 Incoming 1023 AM 2 $
4105/04 Bklyn Nyc, NY 10:42 AM (F) 1 - $ $ -
4/05/04 Hackensack, NJ 11:13 AM (F) 1 • $
4/05/04 Incoming 12:34 PM (F) 2 $ - S
4/05/04 Eildyn Nye, NY 12:44 PM (P) 1 S - S
4/05/04 Incoming 4:59 PM (F) 1 S
4/05/04 Bldyn Nyc, NY 4:43 PM (F) 2 S
4/05/04 Hackensack, NJ 4:60 PM (F) 1 S - $
4105/04 Caldwell, NJ 4:51 PM 07 1 $ - $
4/05/04 Bklyn Nyc, NY 5:59 PM (F) 2 • S
4/05/04 Incoming 6:22 PM (F) - S
4/05/04 Incoming 8:45 PM (F) 4 $
4/06/04 Incoming 700 PM (F) 1 S - $
4/05/04 Bklyn Nye, NY 7:10 PM (F) 1 $
Call Type: (A) Cal welting (B) Cell Fonverd (C) CeMenanee Call (E) Data/Fax (F) MoNie2Moble (G) Voicemal (H) Free Calls
(u)WPS Can
EFTA01716582
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Apr 30, 2004 Page 21 of SC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call M nutes Airtime Toll Total
Destination Called Type Charges Charges
4/05/04 Inca-ring 7:16 PM (F) 1 S - S S
4/05/04 Dir Ant 7:57 PM 411 4 - $ 093 $ 099
4/05/04 Caldwell, NJ 9:19 PM (Fl 2 • S S
4/05104 Hackensack, NJ 9:45 PM 2 • $
4/05/04 Hackensack. NJ 10:46 PM 4 • $ - $ $
4/05/04 Hackensack. NJ 11:27 PM - $ $
4/05/04 Hackensack, NJ 11:33 PM 2 $ S $
4/06/04 Incoming 1228AM 3 $ $
4/06/04 Bklyn Nyc, NY 2:07 AM (F) 10 S
4/06/04 Bklyn Nyc, NY 9:28 AM (F) 1 - $
4/06104 Incoming 9:34 AM - S
4/06/04 Incoming 9:35 AM (F) - $
4/06/04 Incoming 9:43 AM (F) 1 $
4/06/04 Incoming 12:42 PIA 1 -
4/06/04 Incoming 12:48 PM (F) 1 - S
408104 Caldwell, NJ 12:55 PM (F) 1 $ - $
4/06/04 Bklyn Nyc, NY 1:04 PM (F) 1 5 - $
4/08/04 Incoming 1:08 PM (F) 2 3 - $ 3
4/06/04 Bklyn Nyc, NY 2:32 PM (F) 2 $
4/08/04 Incoming 2:35 PM (F) 2 - S
4/06/04 New York, NY 328 PM (F) - $
4/06/04 Incoming 3:27 PM (F) - $
4/06/04 Hackensack, NJ 4:11 PM 2 S
4/05/04 Hackensack, NJ 4:29 PM 2 S
4106/04 Incoming 4:33 PM 9 -
4/06/04 Incoming 4:45 PM 5 S - $
4/06/04 Bklyn Nye, NY 4:61 PM (F) 1 S $
4/06/04 New York, NY 4:52 PM (F) 2 S - S
4/06/04 Bldyn Nyc, NY 4:54 PTA (F) 1 S -
4/06/04 Caldwell. NJ 5:12 PM (F) 1 - $
4/06/04 Jeraeyolly, NJ 6:12 PM 1 -
4/06/04 Jerseycity, NJ 5:13 PM 1 -
4/06/04 Caldwell. NJ 5:13 PM (F) 1 $ - S
4/06/04 Incoming 5:16 PM 4 $ -
4/06/04 Incoming 5:49 PM 2 - S
4/06104 Incoming 8:20 PM (F) 5 $ $
Cell Typo: (A) Call Waiting (B) Call Forward (C) Conleronce Call (E) Dola/Fax (F)Mobtle2Mobila (G) edcemail (H) Free Calls
(K) WPS Cell
EFTA01716583