Itemized Details For
Account Number:
Customer Service Number 1.800.937.8997
Act IC, 2C04 Page 22 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtime Toll Total
Destination 11 Type Charges Charges
4/06/04 Incoming 7:40 PM F)
4/06/04 Bklyn Nye, NY 11:52 PM 1 $
4/07/04 Bklyn Nye, NY 2:63 AM 2
4/07/04 Bklyn Nyc, NY 2:54 AM 2
4/07/04 Incoming 3:01 AM 5
4/07/04 Bldyn Nye, NY 3:28AM 1
4/07/04 Incoming . 10:66 AM 1
4/07/04 Queens Nye, NY 11:11 AM
4/07/04 Queens Nyc, NY 11:12 AM 1
4/07/04 Incoming 11:18 AM 1
4/07/04 Incoming 12:00 PM 9
4/07/04 Incoming 12:42 PM 2 S - S
4/07/04 Bidyn Nye, NY 3:35 PM 3
4/07/04 Incoming 3:47 PM 5 S
4/07/04 Jenteyclty, NJ 4:24 PM
4/07/04 Hackensack, NJ 4:26 PM 2
4)07/04 Incoming 4:28 PM 6
4/07/04 Incoming 4:28 PM 4
4/07/04 Incoming 4:33 PM 7
4/07/04 Incoming 6:13 PM (F) 1 $
4/07/04 8klyn Nye, NY 6:20 PM (F) 1 S - $
4/07/04 Endyn Nyc, NY 6:26 PM (F) 1
4/07/04 Incoming 5:49 PM (F) 1 5 S
4/07/04 Incoming 8:23 PM (F) 5
4/07/04 8klyn NYci NY 11:09 PM
4/08/04 Jerseydty, NJ 12:64 AM 2
4/08/04 Incoming 12:56. AM (A/ 4
4/08/D4 Incoming 1:00 AM 3
4/08/04 Incoming 10:56 AM 8
4/08/04 Bklyn Nyc. NY 11:55 AM (F) 1 S $
4/08/04 Bklyn Nye. NY 12:03 PM (F) 1
4/08/04 Caldwell, NJ 12:20 PM (F) 2
4/08/04 Caldwell, NJ 4:22 PM (F) 2
4/08/04 Bklyn Nye, NY 4:46 PM (F) 1 3 - 3
4/08/04 Incoming 4:49 PM (F) 3
4/08/04 Bklyn Nyc, NY 4:61 PM (F) - $
Coil Typo: (A) Call Waning (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobee (0) WeeemeN (H) Free Calls
(K) WPS Cal
EFTA01716584
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 30. 2004 Page 23 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/08/04 Caldwell. NJ 6:33 PM 1 S • $ $
4/08/04 Hackensack, NJ 6:35 PM - $ $
4/08/04 Stamford. CT 6:36 PM 9 - S
4/08/04 Queens Nye, NY 6:46 PM A) 16 - $ S
008/04 New York, NY 7:09 PM 2 $ - $ S
4/08/04 Caldwell. NJ 7:27 PM 1 - $ S
4/08/04 Jerseycity, NJ 7:28 PM - S
4/08/04 Incoming 8:58 PM $ • $ $
4/08/04 Incoming 9:07 PM 1 - $ S
4/09/04 Incoming 12:55 AM 1 $ $
4/09/04 Incoming 12:57 AM 1 - $ $
4/09/04 Hackensack. NJ 11:45 AM 7 - $
4109/04 Incoming 12:09 PM 1 - S
4/09/04 Incoming 1:02 PM 3 - S S
4/09/04 Queens Nye, NY 2:34 PM 1 S - S S
4/09/04 Incoming 3:30 PM 8 $ 5
4/09/04 Hackensack, NJ 4:28 PM (F) 2 S $ $
4/09/04 Queens Nye, NY 6:25 PM 2 • S $
4/09/04 Yaphank, NY 6:42 PM 1 - S
4/09/04 Bklyn Nyc, NY 7:15 PM (F) 1 - $ • $
4/09/04 Bklyn Nye, NY 7:18 PM (F) 2 - S
4/09/04 Bklyn Nye, NY 7:59 PM (F) 1 $ - S
4/09/04 Queens Nye NY 8:01 PM • S
4/09/04 Bklyn Nye, NY 8:55 PM (F) 2 S -
4/09/04 Bklyn Nye, NY 8:57 PM (F) 1 S $
4/09/04 Bklyn Nyc, NY 8:58 PM (F) 16
4/09/04 Incoming 9:47 PM (F) 3
4/09104 Queens Nye, NY 9:65 PM 1 $ S
4/09/04 Queens Nye, NY 9:56 PM 9 S S
4/09/04 Stamford, CT 10:08 PM 1 $ - S S
4/09/04 Incoming 10:45 PM (F) 3 5 -
4/09/04 IncomMg 11:56 PM 7 - $ • $
4/10/04 Incoming 12:03 AM (A) 32 - S S
4/10/04 Incoming 12:07 AM (A) 1 $ -
4/10/04 Incoming 12:12 AM (A) 1 -
4/10/04 Queens Nyc, NY 12:33 AM (C) $
Call Type: (A) Call Waking (8) Cal Forward (C) Conference can (E)Dete/Fax (F) Mobila2Mobile (0) Volcernall (Pi) Fin Casa
(K) WPS Call
EFTA01716585
Itemized Details For.
Account Number:
Customer Service Number 1.800.937.8997
Apr 30. 2004 Page 24 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Callod Type Charges Charges
4/10/04 Incoming 12:51 AM (A) 11 -
4/10/04 Incoming 12:51 AM (A) 1 - $
4/10/04 Queens Nye, NY 2:09 AM 1
4/10/04 Queens Nye, NY 1:40 PM 8 - S $
4/10/04 Bklyn Nye. NY 1:47 PM 2 - $
4/10/04 Hadcensack. NJ 1:56PM 1 $
4/10/04 Queens Nye. NY 1:57 PM 2 - $
4/10/04 Queens Nyo, NY 2:04 PM 2 - $
4/10/04 Queens Nye, NY 2:24 PM 2 $ $
4/10/04 Bklyn Nye, NY 2:50 PM 2 - $
4/10/04 Incoming 2:63 PM 1 $
4/10/04 Sklyn Nye. NY 2:54 PM 1 - $
4/10/04 Queens Nye. NY 2:57 PM 1 - $
4110/04 Queens Nyc, NY 2:58 PM 2 $ -
4/10/04 Queens Nyo, NY 3:46 PM 3 $ $ S
4/10)04 Bklyn Nye. NY 4:35 PM 6 $ - $
4/10/04 Queens Nye. NY 4:39 PM 2 S S
4/10/04 Jerseycity, NJ 4:44 PM 1 S - $
4/10/04 Caldwell, NJ 4:45 PM p7 5 • $
4/10/04 Bklyn Nye, NY 6:43 PM (F) 1 - S
4/10/04 Bidyn Nyc, NY 6:17 PM 1 S - S
4/10/04 Hadonsack, NJ 6:19 PM 9 S - S
4/10/04 Queens Nye, NY 6:28 PM 1 S - S
4/10/04 Queens Nye, NY 6:28 PM 1 - S
4/10/04 Bidyn Nye, NY 6:30 PM - $ $
4/10/04 Hackensack, NJ 6:33 PM 1 S S
4/10/04 New York, NY 6:33 PM 1 S $
4/10/04 Stamford, CT 6:44 PM 1 - $
4/10/04 Hackensack, NJ 6:44 PM 7 S - $ $
4/10/04 Stamford, CT 6:51 PM 4 -
4/10/04 Queens Nye. NY 7:43 PM 1 S $
4/10/04 Caldwell, NJ 7:44 PM (F) 4 • $
4/10/04 Bldyn Nye. NY 7:63 PM (F) 1 S - $
4/10/04 Endyn Nye, NY 7:55 PM (F) 1 $
4/10/04 Hackensack, NJ 8:43PM 10 • $
4110/04 Queens Nye. NY 8:63 PM 3 S - S
Call Type: (A) Call Walling (B) CaH Forward (C) Conference Call (E)Dats/Fas (F) Mobea2Moblle (0) Vokiemare (H) FrO0 Calls
(K) WPS
EFTA01716586
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Apr 30, 2004 Page 25 01 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/10/04 Queens Nyc, NY 8:59 PM 1 • S
4/10/04 Hackensack, NJ 9:01 PM 1 $ • S $
4/10/04 Queens Nye, NY 9:05 PM 2 $ - $ $
4/10/04 Bklyn Nye NY 9:19 PM (F) 1 $ - $
4/10/04 New York, NY 920 PM (F) 2 S - S
4/10404 Caldwell. NJ 923 PM ' (F) 2 S - $ S
4/10)04 Incoming 926 PM 6 $ - S $
4/10104 Elklyn Nye NY 9:33 PM (F) 1 S - S S
4/10/04 Incoming 9:49 PM 4 S - $ $
4/10/04 Incoming 11.35 PM 1 S - S S
4/10/04 Incoming 11:42 PM (F) 1 $ • $ S
4/11/04 Queens Nye NY 12:41 AM 9 $ - S $
4/11/04 Caldwell, NJ 12:50 AM (F) 1 $ - S $
4/11/04 Queens Nye NY 12:55 AM 7 $ - $ S
4/11/04 Queens Nye, NY 1:45 AM 4 $ - $ $
4/11)04 Newton, NJ 2:08 AM 2 $ - S $
4/11/04 Newton, NJ 2:23 AM 1 S • S $
4/11/04 Incoming 2:24 AM 1 S - $ S
4/11/04 incoming 2:58 AM 6 $ $ $
4/11/04 Bklyn Nye. NY 3:03 AM (F) 1 S S - S
4/11104 Bklyn Nye NY 3:03 AM (F) 1 S S S
4/11/04 Sidyn Nye NY 3:03 AM (F) 1 S S $
4/11/04 Eadyn Nye NY 3:05 AM (F) 1 $ S • $
4/11/04 New York, NY 3:06 AM 1 S S • S
4/11/04 Bidyn Nye, NY 3:16 AM (F) 1 $ • $ • $
4/11/04 New York, NY 3:16 AM (F) 1 $ - S $
4/11/04 JerSeycIty, NJ 3:20 AM 1 S - S S
4111/04 HacIcensadc, NJ 1:30 PM 2 S - S S
4/11/04 Queens Nye, NY 1:32 PM 16 $ - S S
4/11/04 Incoming 2:01 PM 5 S - S S
4/11/04 Elklyn Nye NY 2:15 PM (F) 1 5 - S $ I
4/11/04 Eddyn Nye. NY 2:54 PM (F) 2 S - S S
4/11)04 New York, NY 2:67 PM (F) 1 S - S S
4/11/04 Queens Nye NY 3:00 PM 6 $ - S S
4/11/04 Bklyn Nye. NY 3:07 PM (F) 1 5 - S S
4/11/04 Etklyn Nye. NY 3:09 PM (F) 37 $ - S $
Call Type: (A) Call Waging (B) Call Sunward (C) Conference Cal (E) Dala/Fax (F) Moblle2Moblle (G) Volcemall (N) Free Calls
(K) WPS Call
EFTA01716587
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Apr 30. 2004 Page 26 or 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/11104 Incoming 4:28 PM 12 S - $
4/11/04 Queens Nyc, NY 9:26 PM (A) 26 - $
4/11/04 Hackensack, NJ 9:30PM 1 $
4/11/04 Bronx Nye. NY 9:31 PM 1 - $
4/11/04 Incoming 9:46 PM (A) 6 . S - S
4/11/04 Incoming 9:55 PM 1 -
4111/04 Hackensack NJ 1025 PM (A) 2 - $
4/11/04 Hackensack. NJ 10/7 PM 6 $ - $ $
4/11/04 Queens Nyc, NY 10:44 PM 4 S - $
4/11(04 Incoming 11:29 PM 3 • $ • $
4/11/04 Bklyn Nyc, NY 11:40 PM CD 2 $ - $
4/11/04 Eiklyn Nye. NY 11:42 PM 2 S - $
4/11/04 Stamford, CT 11:44 PM 1 - $
4/11/04 Bklyn Nyc, NY 11A6 PM 2 $ • $
4/11/04 Incoming 11.56 PM 2 S
4/12/04 Incoming 12:00 AM 22 - S
4/12/04 Queens Nyc, NY 12:26 AM 4 S - S
4/12/04 Queens Nye NY 12:30 AM 15 -
4/12/04 New York, NY 12:46 AM 1 $ -
4/12/04 Incoming 12:06 PM (A) 38 $ - $ • S
4/12/04 Incoming 12:09 PM (A) 2 - $
4/12/04 Incoming 12:17 PM (A) 1 - $
4/12/04 Incoming 12:42 PM (A) 2 - S
4/12/04 Incoming 12:45 PM IF) 3 S - $ - S
4/12/04 Elklyn Nyc, NY 1:04 PM (F) 2 $ - $ $
4/12/04 Bklyn Nyc. NY 1:07 PM (F) 1 $ - $ - S -
4/12/04 New York, NY 1:38 PM in 1 $ - $ - $
4/12/04 Caldw&I. NJ 1:41 PM 1 $ - $ $
4/12/04 Dir Asst 1A3 PM 2 S - S 0.99 S 0.99
4/12/04 Caldwell, NJ 1:46 PM 2 S - $ S -
4/12/04 Stamford, CT 1:48 PM 8 S - S $
4/12/04 Stamford. CT 2:41 PM 2 S - S S
4/12/04 Caldweil, NJ 2:46 PM 'I $ - S S
4/12/04 Caldwell, NJ 2:47 PM 2 S - 5 S
4/12/04 Incoming 2:52 PM 2 $ - 5 S
4/12/04 Hackensack, NJ 2:64 PM 6 $ - $ $
Call Type: (A) Call Waling (3) Cat Forward (C) Conference Can (E) Data/Fax (F) Mobas2Mottrla (G) Voicomal (le) Fres Calls
09 WPS Call
EFTA01716588
itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Page 27 of 50
Apr 30. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
4/12/04 Hackensack. NJ 3:00 PM
2 $ $
4/12/04 Incoming 3:08 PM
4/12/04 Queens Nye NY 3:11 PM 2
2 - $ S
4/12/04 Hackensack, NJ 3:13 PM
4/12/04 Queens Nye, NY 3:26 PM 2
S $ - $
4/12104 Stamford, CT 3:57 PM
4/12/04 Incoming 3:69 PM 2
4:05 PM - $
4/12/04 incoming
4/12/04 Queens Nyc, NY 5:31 PM 4 $
4/12/04 Hackensack. NJ 5:34 PM 1
5:38 PM 2 - $
4/12/04 Incoming
4/12/04 Hackensack. NJ 5:44 PM
4/12/04 Incoming 5:47 PM 1 S - $
4/12/04 Incoming 6:01 PM 2
4/12/04 Incoming 6:07 PM 1
4/12/04 Incoming 6:11 PM 1 - $
6:12 PM A) 3
4/12/04 Incoming
4/12104 Caldwell, NJ 6:15 PM 5 S - $
4/12/04 Incoming 6:32 PM 1 $
4/12/04 incoming 6:33 PM 1 S
4/12104 Queens Nye, NY 8:40 PM 1
4/12104 Queens Nye, NY 6:53 PM
4/12/04 Queens Nyc, NY 7:04 PM
&38 PM 2 $ - $
4/12/04 New York, NY
4/12/04 Elklyn Nyc, NY 9A4 PM (F) 2
9:48 PM (F) 3
4/12/04 Bklyn Nye, NY
1 S - $ 0.99 $ 0.99
4/12/04 Dir Asst 9:55 PM
4(12/04 Incoming 10:04 PM 4
10:08 PM 2 $ S
4/12/04 Jerseycky, NJ
1011P (F) 2 S
4/12/04 Incoming
4/13/04 Incoming 12:13A 2
12:16 3 $
4/13/04 Incoming
4/13/04 Incoming 12:23 5 -
4/13/04 Incoming 12:12 P 6
4113/04 incoming 1:15 (F) - $
4/13/04 Hackensack, NJ 1:22 Yid 3
(H) Free Cats
Cak Typt (A) Cali Waiting (8) Cam Fe.werd (C) Conference Ca (E) DalaiFax (F) MObilentoelle (0) Vole:emelt
(K) WPS Caa
EFTA01716589
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Apr 3:1. 2004 Page 28. of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4113/04 incoming 1:24 PM 2
4/13/04 Hackensack, NJ 1:26 PM 23
4/13/04 Hackensack. NJ 3:31 PM A) 5
4/13/04 Incoming 3:35 PM
4/13/04 Bldyn Nye, NY 3:38 PM 7) 2 - $ $
4113/04 Hackensack NJ 3:42 PM 5
4/13/04 New York, NY 3:46 PM 9 - $
4/13/04 Stamford, CT 4A4 PM 4
4/13104 Bklyn Nye, NY 4:48 PIA (F) 1
4/13/04 Bklyn Nye, NY 6:45 PM (F) 1
4113104 New York. NY 5:46 PM F) 1
4/1=4 Incoming 6:68 PM 2 $
4/13/04 Bkiyn Nye. NY 8:23 PM (F) 1
4/13/04 Bklyn Nye, NY 9:30PM 9 2
4/13/04 Queens Nye, NY 10:34 PM 3 $
4/13/04 Incoming 11:32 PM (A) - $
4113/04 incoming 11:33 PM (A) 2 S
4/13/04 Queens Nye. NY 11:41 PM 7
4/14104 Bldyn Nye. NY 10:56 AM (F) 2
4/14/04 Skin Nyc, NY 11:20 Am (F) 3
4/14/04 incoming 11:48AM (F)
4/14/04 Ina:ming 1:14 PM (F) 1 $
4/14/04 Caldwell, NJ 1:16 PM 2 S - $ $
4/14/04 Bldyn Nye. NY :18 PM (F) 1
4/14/04 Bldyn Nye, NY 1:35 PM (F) 1 $ -
4114104 Bklyn Nyc, NY 3:14 PM (F) 1 $
4/14/04 Bidyn Nye, NY 3:17 P (F) 1 •$
4/14/04 Bklyn Nyc, NY 3:20 P (F) 2
4/14/04 Bklyn Nye. NY 3:27 P (F) 1
4/14/D4 Incoming 4:05 P 12
4114/04 Incoming 6:01 Pi 2
4114/04 Incoming 6:09 P (F) - S S
4114104 Bkiyn Nye. NY 6:17 P (F)
4/14/04 Bklyn Nyc, NY 6:28 P (F) 2 - $ $
4/14/04 Incoming 6:32 P (F) 1
4114/04 Queens Nye, NY 8:38 P 1 - $ $
Call Type: (A) Cal Welling (El) CM Ramo (C) Conference Call (E) Date/Fax (F) Mome2hlobtle (G) Voleemai (H) Free Cans
(K) WPS Ctll
EFTA01716590
Itemized ()etas For:
Account Number
Customer Service Number 1.800-937-8997
Apr 30.2004 Page 29 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
4/14/04 Incoming 1:05 PM
4/14/04 Caldwell, NJ 7:30 PM 4 5
4/14/04 Incoming 7:31 PM 1 • $
4/14104 Incoming 7:38 PM F) - $ S
4/14/04 Queens Nyo, NY 7:68 PM
4/14/04 Queens Nyo, NY 7:68 PM $
4/14/04 Caldwell, NJ 8:08 PM $
4/15/04 Queens Nye, NY 1122 AM 4
4/15/04 Incoming 1:19 PM 3
4/15/04 Bklyn Nyc, NY 1:32 PM 2
4/15/04 Jerseycity, NJ 1:35 PM 1
4/15/04 Jerseycity. NJ 1:35 PM 1
4/15/04 Caldwell, NJ 1:36 PM - $
4/15104 Jerseycity, NJ 1:39 PM 1
4/15/04 Jerseycity, NJ 1:44 PM 1 $ -
4/15/04 Incoming 1:46 PM 2 $
4/15/04 Incoming 1:47 PM 6 - $
4/15/04 Incoming 3:38 PM FI 2
4/15104 Incoming 4:14 PM 5 S - S
4/15/04 Incoming 421 PM 1
4115/04 Stamford, CT 423 PM 2
4/15/04 Stamford, CT 425 PM
4/15/04 Caldwell, NJ 8:cos PM F) 1
4/15/04 Incoming 9:18 PM - S $
4115/04 Incoming 9:19 PM 1
4/16/04 Caldwell, NJ 9:47 PM 21 -
4/15/04 Queens Nyc, NY 10:09 PM 2 S $
4/16/04 Incoming 10:15 PM F) 2 S -
4/15/04 Hackensack, NJ 1018 PM 2 - S
4115/04 Incoming 1021 PM 1
4/15104 Stamford, CT 1022 PM 15
4/16/04 Hackensack, NJ 9:36AM
4/16/04 Queens Nyc. NY 9:54 AM 2
4/16/04 Incoming 1123AM 6
4/16/04 Incoming 1129AM
4/16/04 Caldwell, NJ 1:18 PM F) 1
Call Typo: (A) Coll Waiting (B) Call FINWOM (C) Conference Can (E) Data/Fax (F) mobao2mobse (0) V6cemall (H) Free Cans
(K) WPS Call
EFTA01716591
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Apr 30. 2004 Page 30 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4116/04 New York, NY 1:23 PM 2 $ - S
4/16/04 Incoming 1:39 PM 7 $ 5 S
4/16104 Queens Nyc, NY 1:48 PM 2 $ - S S
4418/04 Queens Nye, NY 1:63 PM 1 S S $
4416104 Queens Nyc, NY 1:63PM 9 S - S $
4/16/04 New York, NY 2:02 PM 2 $ $ S
4/18/04 Elidyn Nyc, NY 2:23 PM 2 $ $ S
4/16/04 Queens Nye, NY 2:31 PM 2 $ $ S
4116/04 Incoming 3:12 PM 2 $ $ S
4/16/04 Incoming 3:25 PM 4 $ S S
4/16/04 Incoming 3:53 PM 2 S S
4/18/04 Incoming 4:01 PM 2 $ S $
4116/04 incoming 4:23 PM 1 $ $ $
4/16/04 incoming 4:31 PM 8 $ $ S
4116104 Incoming 4:42 PM 1 S S S
4/16/04 New York, NY 4:46 PM 1 $ S 5
4/16/04 Now York, NY 4:47 PM 1 $ $ $
4/16/04 Incoming 4:55 PM 6 $ $ 5
4/16/04 Queens Nye, NY 5:01 PM 1 $ $ S
4/18/04 Bklyn Nye, NY 5:03 PM 1 $ $ 5
4/16/04 Incoming 5:14 PM 2 $ - S $
4/16/04 Bklyn Nye. NY 6:16 PM ) 5 $ y S
4/16/04 Queens Nyc, NY 6:17 PM 4 $ S
4/16/04 Chico, CA 5:32 PM 2 $ S S
4116/04 San Fran, CA 5:33 PM 2 $ S S
4/16/04 Queens Nyc, NY 6:27 PM 4 $ S S
4/16/04 Incoming 6:33 PM A) 5 S S
4/16/04 Incoming 6:54 PM F) 1 $ - $ S
4/16/04 incoming 7:11 PM 3 $ S 5
4/16/04 Incoming 7:36 PM A) 6 $ S S
4/16/04 Queens Nyc, NY 7:41 PM 1 S S
4/16/04 Bklyn Nye. NY 7:42 PM ri 2 S - S $
4/16/04 Incoming 7:46 PM 1 S $ S
4/16/04 Incoming 7:48 PM F; 1 S - $ $
4/16/04 Incoming 7:68 PM 1 $ S S
4/16/04 Incoming 8:29 PM Si 'I $ - $
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motelle2Mobart (G) Voloemal Fen Calls
(K) WPS Call
EFTA01716592
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Apr 30, 2004 Page 31 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/16/04 Incoming 9:58 PM 1
4/16104 incoming 10:00 PM 12 -
4/16/04 Incoming 10:40 PM 4 $
4/17/04 Incoming 1:47 AM 5
4/17/04 Bidyn Nyc, NY 2:12 AM 2 $
4/17/04 Chico. CA 2:14 AM 3 $
4/17104 San Fran, CA 2:17 AM 4
4/17/04 San Fran, CA 2:21 AM 2
4/17/04 Bldyn Nye, NY 2:28 AM 2 - $
4/17)04 Queens Nyc, NY 12:15 PM 11
4/17/04 Caldwell, NJ 1227 PM 2
4/17/04 Incoming 1:27 PM S
4117104 Stamford, CT 2:46 PM 57
4/17/04 'morning 3:53 PM 2 $
4/17/04 Bklyn Nyc, NY 4:33 PM $
4/17/04 Incoming 4:37 PM 3
4/17/04 Incoming 4:40 PM 2 $
4/17/04 Caldwell, NJ 4:60 PM 2 $
4/17/04 Incoming 5:20 PM 4
4/17/04 New York, NY 5:24 PM 3 -
4/17/04 Bklyn Nyc, NY 5:38 PM 2
4/17/04 Hackensack, NJ 624 PM (F) 2 $
4/17/04 DIr Asst 6:26 PM 2 S 0.99 $ 0.99
4/17/04 Dir Asst 7:28 PM 1 S $ 0.99 0.99
4/17/04 DIr Asst 7:27 PM 1 $ 0.99 0.99
4/17/04 Dir Asst 7:31 PM 2 $ 0.99 0.99
4/17/04 Dir Asst 8:11 PM 1 S S 0.99 0.99
4/17/04 incoming 8:14 PM 3 $
4/17/04 Bklyn Nye, NY 8:27 PM (F) 2 -
4/17104 Queens Nye, NY 8:29 PM 1
4/17/04 Incoming 8:32 PM 1 - S
4117/04 Incoming 8:44 PM (F) 2
4/17/04 Bklyn Nyc, NY 9:35 PM (F) 1
4/17/04 Incoming 10:04 PM (F) 2 $
4/17/04 Incoming 10:11 PM 4
4/17/04 Bklyn Nye, NY 10:31 PM (F) 1
Call Type: (A) Cal Walling (B) Cal Fanned (C) Conference Can (E) Data/Fax (F) MoWle2Moblie (G) Volcernail (H) Free Cale
(K) WPS Cal
EFTA01716593
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Apr 30. 2004 Page 32 of $0
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination ype Charges Charges
4117/04 Caldwell, NJ 10:32 PM - $
4/17/04 Bklyn Nye, NY 10:33 PM 2 - $
4/17/04 New York NY 10:54 PM F)
4/17/04 Bldyn Nye, NY 10:54 PM 9 1
4/17/04 Bklyn Nyc, NY 11:06 PM 1
4/17/04 New York. NY 11:07 PM F)
4/18/04 Incoming 12:03 AM 16 -
4/18/04 Eadyn Nyc, NY 12:18 AM F)
4/18/04 Incoming 12:39 AM A) 53
4/18/04 Incoming 12:40 AM A)
4/18/04 BIdyn Nyc, NY 12:47 AM F) a - $
4/18/04 Bklyn Nye NY 1:12 AM F)
4/18/04 Bklyn Nyc, NY 1:32 AM F) 2 - $
4/18/04 Incoming 1:33 AM F) 10 $
4/18/04 Bldyn Nye. NY 2:00 PM F) 2
4/18104 Incoming 2:02 PM' (F) 3 $
4/18/04 Incoming 2:22 PM 2
4118/04 Bklyn Nyc, NY 3:21 PM F) 2
4)18/04 Dk Asst 3:52 PM 2 S $ 0.99 0.99
4/18/04 Endyn Nye, NY 5:03 PM (F) 1
4/18/04 Dir Asst 5:13 PM 4 $ 0.99 0.99
4/18/04 Queen! Nye, NY 5:36 PM 2
4/18/04 Bldyn *Ai HT 7:48 PM F) 2
4/18/04 Incoming 8:49 PM 1
4118/04 New Canaan, CT 9:45 PM 9
4/18/04 booming 10:36 PM 11
4/18/04 Queens Nyc, NY 11:08 PM 13
4/19/04 Incoming 12:36 AM let 5
4/19104 Queens Nyc, NY 12:38 AM 43 - S $
4/19/04 Bklyn Nye, NY 1:07 AM (0) 3
4/19/04 Incoming 8:31 AM $ - $
4119/04 Caldwell NJ 8:56 AM (F) 2
4119/04 Bklyn Nyc, NY 10:58 AM 2
4/19/04 Hackensack, NJ 11:08 AM
4/19/04 Incoming 11:30AM (F) 2 - $
4119/04 Incoming 1:24 PM 2
Celt Type: (A) Call Waiting (El) Cal Forward (C) Conference Can (El Data/Fax (F) Moolezmoolle 03) Voicemai (li) Free Calla
(K)wPS CM
EFTA01716594
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Apr 30. 2004 Pogo 33 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtimo Toll Total
Destination Called Type Charges Charges
4/19/04 Bklyn Nye, NY 1:26 PM (F) 1 - $
4/19104 Incoming 1:42 PM (F) 4 - $
4/19/04 Stamford, CT 2:42 PM • $
4/19/04 Stamford, CT 2:44 PM 1 $ - $
4/19/04 Stamford, CT 2:46 PM 1 $
4/19/04 Hackensack, NJ 2:47 PM 2 - $
4/19/04 Incoming 3:19 PM 1 $ - $
4/19/04 Incoming 3:37 PM 4 • $
4/19/04 Bklyn Nyc, NY 3:49 PM (F) 1 S $
4/19/04 Bklyn Nye, NY 3:60 PM (F) 1 $ - $
4/19/04 Queens Nye, NY 3:50 PM 1 - $
4/19/04 Queens Nye. NY 3:61 PM 2 - $
4/19/04 Stamford, CT 3:57 PM W 2 - $
4/19/04 Incoming 3:58 PM W 2 • S
4/19/04 Incoming 4:06 PM 1 - $ -
4/19/04 Incoming 4:11 PM 1 $ - $
4/19/04 Stamford, CT 5:04 PM 4 - $ $
4/19/04 Incoming 6:17 PM 1 $
4/19/04 Incoming 6:22 PM 2 - $
4/19/04 Incoming 6:06 PM (F) 3 $ $
4/19/04 incoming 6:17 PM (F) 2 -
4/19/04 Incoming 6:31 PM (F) 1 - $
4/19/04 Newton, NJ 6:37 PM 1 - $
4/19/04 Incoming 8:40 PM 1 - $
4/19/04 SIdyn Nyc, NY 7:06 PM 2 - S
4/19/04 Incoming 7:14 PM 3 S - S
4/19/04 Bklyn Nyc, NY 7:23 PM 2 - S
4/19104 Incoming 8:20 PM lFl 4 S - $
4/19/04 Nev4on, NJ 8:24 PM 1 S $
4/19/04 Queens Nyc, NY 9:13 PM 1 - $ $
4/19/04 Queens Nye, NY 9:13 PM 1 S $
4/19/04 Queens Nye, NY 9:14 PM 1 S - S
4/19/04 Incoming 9:15 PM 16 S - $
4/19/04 Chico, CA 9:30 PM 2 - $
4/19/04 New York, NY 9:32 PM (F) 2 S - 5
4/19/04 San Fran, CA 9:33 PM 2 - S
Call Type: (A) Call waning (B) Call Forward (C) Cor!yenta Cal (E) DilarFax (F) Moisile2Moble (G) Vocemall (H) Flee Calls
(K) WPS Call
EFTA01716595
unt Details For:
Itemed
Accou Number
Customer Service Number 1-800-937-8907
Apr 30, 2004 Page 34 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/19/04 Hackensack. NJ 9:34 PM 2 $
4/19/04 Incoming 10:53 PM 18 $ - $
4/19/04 Incoming 11:06 PM 4
4/20/04 Incoming 1:19 PM 1 - $
4/20/04 Bldyn Nyo, NY 1:21 PM 1
4/20/04 Bronx Nye. NY 1:37 PM 3 $
4/20/04 Incoming 1:44 PM 1
4/20/04 Queens Nye, NY 1:45 PM 1
420/04 New York. NY 1:46 PM 4
4/20/04 Queens Nye, NY 1:49 PM 2 $
4/20/04 B yn Nye, NY 1:61 PM 2 $
4/20/04 Incoming 1:67 PM 5 $ $
4/20104 Queens Nye, NY 2:05 PM 1 S - s
420/04 Queens Nye, NY 2:13 PM
4/20/04 Hackensack. NJ 2:35 PM 2 -
4/20/04 Hackensack, NJ 2:38 PM
4/20/04 Incoming 2:41 PM 16 $
420/04 Incoming 3:01 PM 2
4/20/04 incoming 3:21 PM 3
4/20/04 Hackensack, NJ 3:23 PM 2
4/20/04 Incoming 3:28 PM 1
4/20/04 Incoming 3:29 PM
4/20/04 Queens Nye, NY 3:55 PM 1
4/20/04 Queens Nye, NY 4:03 PM
4/20/04 Queens Nye, NY 4:08 PM
4/20/04 Incoming 4:09 PM 2
4/20/04 Incoming 4:37 PM 2 S $
4/20/04 Bldyn Nyc, NY 5:00 PM 2
4/20/(4 Incoming 522 PM 1
4/20/04 Incoming 6:04 PM 1
4/20/04 Caldwell, NJ 8:11 PM 1 - $
4/20/04 Jerseyclty, NJ 8:13 PM
4/20/04 Incoming 822 PM 2 $ $
4/20/04 Incoming 9:12 PM 2
4/20/04 Incoming 9:22 PM F) - $
4/20/04 New York. NY 9:27 PM - $
Call Type: (A) Cal Wiling (ES) Cell Forward (C) Conference Call (E)DeleiFex (F) Motile2Meelle (6) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01716596
Itemized Details For
Account Number
Customer Service Number 1-800-937-8997
Page 35 of 50
Apr 30, 2C08
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
4/20)04 New York. NY 9:35 PM 1 -
4/20/04 Incoming 9:36 PM 2 - $
4/20/04 Incoming 9:40 PM 2 S - $
9:43 PM - S
4/20/04 Incoming
4/20/04 New York, NY 9:51 PM - $
Incoming 10:12 PM 2 - $
4/20/04
4/20/04 Jerseycity, NJ 10:44 PM 3 - $
1 - S
4/20/04 Queens Nye. NY 10:61 PM
Eiktyn Nye. NY 10:52 PM 2 $
4/20/04
4/20/04 San Fran, CA 10:64 PM 16 -
1 - S $
4/20/04 Queens Nyc, NY 11:20 PM
420/04 incoming 11:24 PM 2 - $
4/20/04 Queens Nyc, NY 11:53 PM 9 -
8:47 AM 1 S $
4/21104 Jerseyay, NJ
4/21/04 Bktyn Nye, NY 11118 AM 1 - $
4/21/04 Bldyn Nyc, NY 11:14 AM 1 • IS
4/21/04 Bklyn Nyc, NY 1120 AM 2 • $
4/21/04 Incoming 1126 1 S - $
4/21/04 Incoming 11:46A 2 -
2 S. - S S
4/21/04 Eildyn Nyc, NY 1:24 P
4/21/04 Bklyn Nye, NY 1:54 P 1 • S - $
6 S - S $
4/21/04 Incoming 1:56
4/21704 Incoming 2:30 P 1 -
2 - $ $
4/21104 Eiltlyn Nyc, NY 3:04
4/21/04 Caldwell, NJ 3,•09 4 • $
3:45 1 $ - $
4/21/04 Bklyn Nyc, NY
Stamford. CT 3:50 2 - $
4/21/04
4/21/04 Hackensack, NJ 4:41 1 - $
4/21/04 Stamford, CT 4:42 P 1 - $
4:51 P 1 $ - $
4/21/04 Incoming
4/21/04 Bklyn Nyo NY 4:57 P 1 S - $
421/04 Bldyn Nye, NY 5:03 P 1 S - $
5:13 P (F) - S
4/21/04 New York, NY
2 - $ $
4/21/04 Incoming 525
4/21104 Incoming 5:39 P (F) 7 S - S
4/21/04 New York, NY 5:56 P (F) 1 - $ S
Cal Type: (A) Call WaNng (8) Cal Poward (C) Conference Ca2 (E)Data/Fax (F)MoblleiMebee (9) voiceinali (n) Free Calls
WPS Call
EFTA01716597
Itemized Detail:. For
Account Number
Customer Service Number 1.800.937-8997
Pa0e 36 of 50
Apr 30.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Celled Typo Charges Charges
4/21104 Incoming
6:54 PM 2 - $
4/21/04 incoming
7:01 PIA 3 - $
4/21/04 Incoming
7:12 PM I 2 $ -
4/21/04 Incoming
7:16 PM - $
4/21/04 Bklyn Nye. NY
8:04 PM 1 $ - $
4/21/04 Caldwell. NJ
8:16 PM 1 4 $
4/21/04 Caldwell, NJ
1002 PM 2 - $
4/21/04 Incoming
10:14 PM 2 - $
4/21/04 Bldyn Nye, NY
1029 PM 2 $ -
4121/04 Incoming
1065 PM 7 S -
4/21/04 Elklyn Nye, NY
12:43 AM 15 5 - $
4/22/04 Incoming
12:58 AM 2 - $
4/22/04 Incoming
4/22/04 Incoming 12:58 AM S
4/22304 incoming 12:$8 AM 13 -
Sklyn Nyc, NY 1:11 AM 1 S -
4/22/04
10:68 AM 3 S S
4/22/04 Incoming
11:04 AM 1 S
4/22/04 Fildyn Nye, NY
11:09 AM 1 -
4/22/04 IncomMg
11:10 AM 1 S - $
4/22/04 8Itlyn Nye, NY
4/22/04 New York. NY 1121 AM 2
2 - $
4/22/04 incoming 11:29AM
1:44 PM 1 S - $
4/22/04 Ettlyn Nye, NY
1:59 PM 1 - $
4/22/04 Incoming
3 S
4/22/04 Incoming 1:59 PM
4/22/04 incoming 2:02 PM 1
2:16 PM 2 - S
022/04 8181/0 Nyc, NY
1 S - S
4/22/04 Queens Nyc, NY 2:21 PM
3 - S
4/22/04 Queens Nye, NY 2:23 PM
2:28 PM 2 - S
4/22/04 Incoming
1 $ S
4/22/04 9Idyn Nye. NY 2:30 PM
2:37 PM - $
4/22/04 EtIdyn Nye. NY
2:37 PM 1 $ - $
4/22/04 New York, NY
2:39 PM I 1 $
4/22/04 New `rod:. NY
4/22/04 Eiklyn Nye, NY 2:40 PM 1 - S
Moblle2Mobile (G) Voicemell (H) Free Cans
CM Type: (A) Cell Waning (B) Cell Forward (C) Conference Can (E) Dela/Fax (F)
(K) WPS CW
EFTA01716598
itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Apr 30, 2004 Page 37 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Call Minutes Airime Toll Total
Destination Called Type Chargos Chargus
4/22/04 Bklyn Nye. NY 2:47 PM (F)
4/22/04 Succasunna, NJ 4:04 PM 3 $ -
4/22/04 Incoming 4:11 PM 2
4122104 Incoming 5:05 PM 1 - $
4/22/04 Incoming 5:15 PM (F) 3
4/22/04 Incoming 5:23 PM (F) 1 - $
4/22/04 Incoming 5:53 PM 3 $ $
4/22/04 Incoming 6:39 PM 1
4/23/04 Queens Nyc, NY 1:20 AM 4
4/23/04 Bldyn Nye, NY 10:16 AM 2 $
4/23/04 Hackensack NJ 1021 AM - $
4/23/04 Incoming 11:05 AM 2 $ S $
4/23/04 Incoming 11:07 AM 1 $ - $
4/23/04 Hackensack, NJ 11:10AM
4/23/04 Stamford, C7 11:12 AM 2 -
4/23/04 Stamford, CT 11:29AM 3 $ $
4/23/04 Incoming 11AI AM 1
4/23/04 Incoming 12:08 PM 1
4/23/04 Incoming 12:15 PM 3
4123/04 Caldwell. NJ 12:19 PM (F) 2 S - S
4/23/04 Queens Nyc, NY 12:24 PM
4/23/04 Queens Nyc, NY 12:24 PM 10 - $
4/23/04 Incoming 12:41 PM 1
4/23/04 Hackensack, NJ 12:43 PM - S $
4/23/04 Bldyn Nye, NY 12A6 PM (F) 1
4/23/04 New York, NY 12:47 PM (F) 1 - $
4/23/04 Morristown, NJ 1:11 PM (F) 1
4/23/04 Hackensack, NJ 1:17PM W 2
4/23/04 Hackensack, NJ 1:21 PM 2
4/23/04 Incoming 1:23 PM 3 $
4/23/04 Incoming 1:26 PM 5 $ S
4/23/04 Incoming 1:30PM 6
4/23/04 Newton, NJ 2:24 PM 2 S - $ $
4/23/04 Newton, NJ 2:34 PM 1
4/23/04 Newark, NJ 2:39 PM 2
4/23/04 Incoming 2:42 PM 8 S
Cal Type: (A) Cau Waiting (B) Cal Coward (C) Conference Cal (S)oats/Fax (F) ralablia2Mobile (0) VOICemall (H) Free Calls
(K) WPS Call
EFTA01716599
Itemized Details For
Account Number
Customer Service Number 1.800.937.8997
Apr 30, 2304 Page 38 of SO
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4123/04 Stamford, CT 3:03 PM
4/23/04 New York, NY 3:05 PM 2 $
4/23/04 Stamford, CT 3:14 PM 1 $
4/23/04 Incoming 3:14 PM 3 $
4/23/04 Stamford, CT 3:21 PM - $ $
4/23/04 Stamford, CT 3:25 PM 1 5
4/23/04 Hackensack, NJ 3:26 PM 2 S - $ $
4/23/04 Hackensack, NJ 327 PM $
4/23/04 Stamford, CT 3:28 PM 1 - 5
4/23/04 Bklyn Nyc, NY 3:31 PM 2
4/23/04 Stamford, CT 3:33 PM 3 S
4/23/04 New York, NY 4:25 PM 2
4/23/04 Stamford, CT 7:18 PM 1
4/23/04 Caldwell, NJ 8:00 PM 3 S $ - $
4/23/04 Incoming 8:03 PM 4
4/23/04 Bklyn Nyc, NY 8:06 PM 2 $ - $ $
4/23/04 Incoming 822 PM 3
4/23/04 Bklyn Nyc, NY 827 PM F)
4/23/04 New York, NY 828 PM F) 1
4/23/04 incoming 8:39 PM 4 $ - $ $
4/23/04 Queens Nye, NY 8:42 PM 2
4/23/04 Bklyn Nye, NY 8:44 PM F) - S $
4/23/04 Bklyn Nye, NY 9:57 PM F) 5 S S
4/23/04 New York. NY 9:58 PM 1 $
4/23/04 Bklyn Nyc, NY 10:01 PM F) • S
4/23/04 Bklyn Nye, NY 10:05 PM F) 1 • S $
4/23/04 Bklyn Nye, NY 10:44 PM F) 1 5 - $ S
4/23/04 New York, NY 10:44 PM F)
4/23/04 Bklyn Nyc, NY 10:45 PM F) 2 - $
4/23/04 Bklyn Nye, NY 10:47 PM F) 1 $
4/23/04 Stamford. CT 10:48 PM 7 $ - $
4/23/04 Bktyn Nye. NY 10:58 PM F1 1
4/23/04 New York, NY 10:59 PM F)
4/23/04 Caldwell, NJ 11:01 PM F)
4/23/04 incoming 11:03 PM A) 4
4/23/04 incoming 11:06 PM A) $
Call Typo: (A) Cat Waltng (8) Call Forward (C) Conference Call (E) Data/Fax (F) ato011e2mobee (G) VOKOTD11(li) Free Calls
(19 WPS Call
EFTA01716600
Itemized Details Fo
Account Number:
Customer Service Number 1.800-937-8997
Apr 30, 2004 Pees 39 or 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called T pe Charges Charges
4/23/04 Bklyn Nye. NY 11:07 PM $
4/23/04 Hackensack, NJ 11:08 PM a
4(23/04 Incoming 11:14PM $
4/23/04 Bkhin Nye, NY 11:27 PM
4/23/04 Stamford, CT 11:38 PM 2
4/23/04 Eitlyn Nye. NY 11:39 PM 2 $
4/23/04 Hackensack, NJ 1t42 PM 4 -
4/23/04 Queens Nye, NY 11:45 PM
4/23/04 Bklyn Nyc, NY 11:50 PM - $
4/23/04 New York, NY 11:51 PM
4/23/04 Stamford, CT 11:53 PM 2 • $
4/23/04 Newton. NJ 11:55 PM 1
4/23/04 Bklyn Nye, NY 11:55 PM
4/23/04 New York, NY 11:56 PM 2 $
4(24/04 Bklyn Nye NY 12:03 AM
4/24/04 Incoming 12:17 AM 1 -
4/24/04 8ktyn Nye, NY 12:17 AM
4/24)04 Incoming 12:18 AM 1 • $ $
4/24/04 Hackensack, NJ 12:32 AM
4/24)04 Hackensack, NJ 12:36AM 4
4/24/04 New York. NY 1:30 AM
4/24/04 Hackensack. NJ 1:42 AM 2
4/24/04 Hackensack, NJ 1:50 AM 2
4/24/04 Queens Nye, NY 2:48AM 2 5
4/24/04 Hackensack, NJ 2:49 AM $
4/24/04 Hackensack, NJ 2:50AM 2
4/24/04 Bklyn Nye, NY 2:51 AM 1 - $
4/24/04 Hackensack, NJ 3:39 AM
4/24/04 Hackensack, NJ 3:39 AM
4/24/04 New York, NY 3:47 AM
4/24/04 New York, NY 3:52 AM $ $ S
4/24/04 Bklyn Nye, NY 3:54 AM 2 S - $ $
424/04 Caldwell, NJ 11:02 AM 6 S $ - $
4/24/04 Hackensack, NJ 11:08 AM 10
424/04 Bklyn Nye. NY 11:17 AM 7
4/24/04 Hackensack, NJ 11:18 AM $
Can Type: (A) Cal Walling (9) Col Rivard (C) Conference Call (E) DetalFax (F)MobNe2Mobee KO Volcano' (II) Fre* Ca
(K) WPS Cal
EFTA01716601
temizeJ Details For
Account Number
Customer Service Number 1.800-937-8997
Apr 30, 2004 Page 40 of SC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/24/04 Incoming 11:19AM 41
4/24/04 Caldwell, NJ 11:59AM 1 - $ S
4/24/04 New York, NY 12:00 PM $
4/24/04 Newton, NJ 12:08 PM
4/24/04 Incoming 12:10 PM 1
4/24/04 incoming 12:11 PM 10 S S S
4/24/04 Bronx Nyc, NY 12:20 PM 2
4/24/04 Bktyn Nyc, NY 12:22 PM • $
4f24/04 Bktyn Nyc, NY 12:25 PM
4/24/04 Incoming 12:25 PM 37
4/24/04 Queens Nye, NY 1:06 PM 3
4/24/04 Hackensack, NJ 1:11 PM 34
4/24/04 Bktyn Nyc, NY 1:45 PM 8 $
4/24/04 Bronx Nye, NY 1:62 PM 5 $
4/24/04 New York, NY 1:67 PM 2
4/24/04 New Canaan, CT 2:32 PM 21
4/24/04 Incoming 2:42 PM 3
4/24/04 Incoming 2:55 PM 4
4/24/04 incoming 3:14 PM 6
4/24/04 Incoming 3:36 PM 1
4/24/04 Incoming 3:39 PM 2
4/24/04 Bktyn Nye, NY 3:41 PM 8 S $ $
4/24/04 Elidyn Nye, NY 3:47 PM
4/24/04 Incoming 3:48 PM 1 S -
4/2O04 Incoming 3:48 PM 1
4/24/04 New York, NY 3:49 P 9 $
4/24/04 incoming 3:50 P 1
4/24/04 Succasunna, NJ 4:27 P 10
4/24/04 Queens Nyc, NY 5:24 P 1
4/24/04 Hackensack, NJ 5:42 P 4
4/24/04 Incoming 5A9 3 S -
4/24/04 Hackensack, NJ 620 P 1
424/04 New York, NY 8:22 P 1 S - $
4/24/04 incoming 6:42 P& 2 S $
4/24/04 incoming 6:52 P 2 -
4/24/04 Incoming 7:03 P 1 - $
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/Fox (F) Motae2Moble (a) Weenie' (19 Free Cols
(K) WP$ Cell
EFTA01716602
itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aor 30, 2004 Pace 41 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/24/04 New York, NY 7:17 PM S S
4/24/04 Incoming 7:25 PM (F) 1
4/24/04 Incoming 7:51 PM 1
4/24/04 Incoming 8:02 PM 1 S - $
4/24/04 Incoming 8:17 PM 1
4/24/04 Queens Nyc, NY 8:26 PM 2 -
4/24/04 Caldwell, NJ 8:30 PM
4124/04 Incoming 8:37 PM 6 - S
4/24/04 Incoming 10:57 PM 1
4/24/04 Eildyn Nye, NY 11:45 PM (F) 1 - $
4/24/04 New York, NY 11:46 PM
4/24/04 Queens Nye, NY 11:48 PM
4/24/04 Queens Nye, NY 11:48 PM S $
4/24/04 New York, NY 11:54 PM 2
4/24/04 Bklyn NYc, NY 11:56 PM 3
4/26/04 Incoming 12:05 AM 1 S
4/26/04 Incoming 12:07 AM 3 - S
4/26/04 incoming 12:40 AM 1
4/25/04 8Idyn Nye, NY 12:47 AM 2 5 - $
4/25/04 New York. NY 1:12 AM 2
4/26/04 Caldwell, NJ 1:17AM 5
4/25/04 Dir Ant 1:28 AM 1 $ 0.99 $ 0.99
4/25/04 8Idyn Nye. NY 1:30 AM 3 $
4/26/04 Caldwell. NJ 1:51 AM 1 S $ $
4/26/04 New York, NY 1:68 AM $
4/25/04 Dir Asst 1:58 AM 2 - $ 0.99 $ 0.99
4/25/04 Dir Asst 2:00 AM 1 S $ 0.99 $ 0.99
4/26/04 Bklyn Nyc. NY 2:07 AM (F) 2 S - S
4/26/04 Incoming 2:37 AM 1
4/25/04 New York, NY 2:39 AM 2
4/26/04 New York, NY 2:40 AM 2
4/25/04 Bklyn NYe, NY 2:52 AM 1
4/25/04 Incoming 4:36 AM 1
4/25/04 New York, NY 11:00 AM 1
4/25/04 incoming 11:06AM 18
4/25/04 New York, NY nods AM 2
Call Type: (A) Cal Waling (8) Cell Forward (C) Conference CM (E) DatafFax (F) metme2Moeiie (G) voisemar (H) Free Cans
WPS CN
EFTA01716603
Itemized Details For:
Account Number
Customer Service Number 1-800-937.8997
Apr 30, 200' Page 42 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Can Time Number Call Minutes Alrtime Toll Total
Destination Called Type Charges Charges
4/25/04 IncomIng 208 PM
4/25104 New Canaan, CT 2:12 PM
4/25/04 New Canaan, CT 2:18 PM 11
4/25/04 Bldyn Nyc, NY 2:29 PM (F) 1
4/25/04 Bklyn Nye, NY 2:60 PM (F) 1
4/25/04 Queens Nyc, NY 2:50 PM 1
4/25/04 Incoming 2:51 PM 10
4/25/04 Incoming 2:67 PM - S
4/25/04 Jerseycity, NJ 2:58 PM
4/25/04 New York, NY 3:03 PM - S
4125/04 Caldwell, NJ 3:13 PM 2
4/25104 Incoming 6:02 PM 1 $
4/25(04 Jersey:Ay, NJ 8:37 PM 3 3
4/25/04 Bldyn Ny0, NY 9:25 PM (F) 1
4/25/04 New York. NY 9:26 PM 2 -
4/25/04 Incoming 10:18 PM (0) 5 $
4/28/04 Bklyn Nyc, NY 11:24 AM (F) -
4/26/04 adyn Nye. NY 1128 AM (F) 3
4/26/04 Bklyn Nyc, NY 11:36 AM (F) S
4/26/04 Incoming 12:42 PM 1
4/28/04 Queens Nyc, NY 1:03 PM
4/26/04 Queens Nyt, NY 1:16 PM 1
4/26/04 Caldwell, NJ 1:20 PM 1 $
4/26/04 New York, NY 1:25 PM 4 • S
4/26/04 Queens Nyc, NY 1:30 PM 2
4/26/04 Queens Nye, NY 1:31 PM 4 S - $ $
4/26/04 Incoming 3:06 PM 6
4/26/04 New York, NY 3:19 PM 2 $
4/26/04 Hackensack, NJ 3:26 PM (F)
4/26/04 Hackensack. NJ 3:35PM (F) 2 S
4/26/04 Incoming 3:45 PM (F) 1
4/26/04 Incoming 3:50 PM 3
4/26/04 Incoming 5:10 PM 2
4/26/04 Incoming 11:35PM 17 $ - $
Total Zero VM calls 100 $
Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E)Oata(Fax (F)Motilo2Mobile (G)Meicemat'01 Free Calls
(K) NIPS Call
EFTA01716604
Itemized Details For
Account Number.
Customer Service Number 1-800-937-8997
May 29. 2004 Page 11 al 07
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
Txt Meg Recd Messages 50
Use Them Or Lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes - 1,484 643 692
Picture Messaging Messages 4
7-Mobile to T-Mobila Minutes 738 545 401
Amount Totals
Monthly Service Charges $ 69.99
Buddy Timo $ 10.00
NW Get More Plus %Whits $ 59.99
I Usage Charges 208.26 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 207.26
MESSAGING CHARGES $ 1.00
I Taxes, Surcharges and Assessments
Federal Excise Tax 8.07
$ 29.32 I
Federal Universal Service Fund 3.71
State Sales Tax S 16.68
Regulatory Programs Fee• 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 307.57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/27104 Queens Nyc, NY 12:13 AM
4/27/04 Bklyn Nye, NY 11:19 AM 1 $
4/27/04 Queens Nye, NY 11:21 AM $ - S $
4/27/04 Bklyn Nyc, NY 11:33 AM (9 1 S - S
4/27/04 Queens Nyc, NY 11:49 AM 1 $ $ - S
4/27/04 Bklyn Nye, NY 1:31 PM 1 $ - S
4/27/04 Incoming 1:32 PM
4/27/04 New York, NY 1:33 PM
4/27/04 Incoming 1:38 PM 1
4/27/04 incoming 1:43 PM 1 $
4/27/04 Bklyn Nyc, NY 1:44 PM - $
Cal Type; (A) Call Waling (B) Cal Forward (C) Conferente Call (E) Data/Fax (F) Mo0.1e2Mobile (G) Volcomeil (19 Free Cells
(K)VVPS Cal
EFTA01716605
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
May 23, 20C4 Page 12 c! C7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
4/27/04 Queens Nyc, NY 2:00 PM $ - S
4/27104 Queens Nye, NY 2:00 PM 3 $
4/27104 Incoming 2:05 PM F) 2 S $
4/27/04 Incoming 2:09 PM A)
4/27104 Queens Nye, NY 2A9 PM a
4/27/04 Bktyn Nyc, NY 3:01 PM (F) 1
4/27/04 Stamford. CT 3:10 PM - $
4127/04 Bklyn Nye, NY 3:17 PM F)
4/27/04 New Yodc, NY 3:18 PM (F) 1
4/27/04 Stamford, CT 3:19 PM 1
4/27/04 Stamford, CT 3:20 PM $ S - S
4/27/04 incoming 3:22 PM 1 S
4/27/04 Etklyn Nyc. NY 328 PM 1
4/27/04 Stamford, CT 3:34 PM 2 S - S
4/27/04 Bldyn Nye. NY 4:12 PM
4/27/04 New York, NY 4:13 PM 1 - S
4/27/04 Queens Nye, NY 4:33 PM 2
4/27/04 Mclyn Nyc. NY 4:35 PM 5 $ -
4/27/04 Bktyn Nyc, NY 6:11 PM . (F)
4/27/04 Bldyn Nyc, NY 5:12 PM 1
4/27/04 Bidyn Nyc. NY 5:14 PM 1
4/27/04 Incoming 5:30 PM 2 $
4/27/04 Bklyn Nye, NY 6:33 PM $
4/27/04 New York, NY 5:34 PM (F) 3 $
4/27/04 Elklyn Nye. NY 5:42 PM 1 - $
4/27/04 Queens Nye. NY 6:44 PM 2
4/27/04 New York, NY 6:49 PM
4/27/04 Incoming 5:55 PM 1
4/27/04 Bkiyn Nye. NY 6:00 PM
4/27/04 New York, NY 6:05 PM
4/27/04 New York, NY 6:13 PM
4/27/04 Caldwell, NJ 6:15 PM
4/27/04 Incoming 6:15 PM 3
4/27/04 Bidyn Nye, NY 6:18 PM (F) 1 S - S
4/27/04 New Yolk, NY 6:18 PM (F) 1
4/27/04 Incoming 6:21 PM 2 $
Call Type: (A) Coe Walling (3) Cell Forward (C) Conference Cell (E)OrsterFax (F)Moble2I/Aohde (G)voicerneli (1) Free Calls
WPS Carl
EFTA01716606
Itemized Details For.
Account Number:
Customer Service Number 1-800.937-8997
May 29,2004 Page 13 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/27/04 Incoming 7:07 PM
4/27/04 Bldyn Nye, NY 7:10 PM
4/27/04 New York, NY 7:10 PM
4/27/04 Bldyn Nye. NY 7:12 PM
4/27/04 Chios CA 7:17 PM
4/27/04 Jerseyoky, NJ 7:27 PM
4/27/04 Bidyn Nyc. NY 8:27 PM
4/27/04 New York, NY 8:28 PM
4/27/04 Jersayeity, NJ 9:06 PM
4/27/04 Bklyn Nye, NY 9:11 PM
4/27/04 Bidyn Nye, NY 11:38 PM
4/27/04 New York, NY 11:39 PM
4/28/04 Caldwell, NJ 9:09 AM
4/28/04 Bldyn Nyc, NY 10:58 AM
4/28/04 Incoming 11:00 AM
4/28/04 Bidyn Nye, NY 11:06 AM
4/28/04 Bidyn Nye, NY 11:14 AM
4/28/04 Incoming 11:16AM
4/28/04 Incoming 2:13 PM
4/28/04 Caldwell, NJ 2:15 PM
4/28/04 New York, NY 2:16 PM
4/28/04 Bklyn Nyc, NY 2A1 PM
4/28/04 Stamford, CT 3:00 PM
4/28104 Incoming 3:07 PM
4/28/04 Bklyn Nyc, NY 3:40 PM
4/28/04 Incoming 3:52 PM
4/28/04 Bklyn Nye, NY 4:12 PM
4/28/04 Incoming 5:29 PM
4/28/04 Bklyn Nyc. NY 6:05 PM
4/28/04 Chico. CA 6:06 PM
4/28/04 New York, NY 6:09 PM
4/28/04 Hackensack, NJ 6:10 PM
4/28/04 Incoming 6:23 PM
4/28/04 Incoming 6:36 PM
4/28/04 Incoming 6:48 PM
4/28/04 Incoming 7:00 PM 2
Call Type: (A) Call waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Motie2Mobie (G) Votcemisi (H) Free Calls
(K) WPS Call
EFTA01716607
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Ma/ 29. 2004 Page 14 el 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/28/04 Incoming 7:04 PM - $
4/28(04 Queens Nye• NY 7:19 PM
4/28/04 Queens Nye. NY 7:22 PM
4/28/04 Bldyn Nye, NY 7:23 PM 1 S -
4/28/04 Queens Nye, NY 7:23 PM 1
4/28/04 Caldwell. NJ 7:57 PM
4/28/04 Incoming 7:57 PM (A) 2
4/28/04 Incoming 8:38 PM • $
4/28/04 Queens Nye, NY 9:48 PM 4
4/28/04 Bldyn Nyc, NY 9:51 PM 4 • $
4/28/04 New York, NY 10:08 PM
4/28/04 Bklyn Nye• NY 10:27 PM 2
4/28/04 Incoming 10:37 PM (F) 2 $
4/28/04 Bklyn Nye, NY 11:17 PM (F)
4/28/04 Bklyn Nyc. NY 11:22 PM (F) 1
4/28/04 New York, NY 11:31 PM
4/28/04 Bklyn Nye, NY 11A8 PM (F) 1 $
4/28(04 Bklyn Nye. NY 11:49 PM (F)
4/28/04 Incoming 11:51 PM (F) 1 $ - $
4/28/04 Queens Nye, NY 11:58 PM 2
4/28/04 Bklyn Nyc, NY 11:59 PM
4/29(04 Chico. CA 12:01 AM 2
4/29)04 Hackensack, NJ 12:03 AM 2
4/29/04 Incoming 12:04 AM (A) 1
4/29/04 Bklyn Nye, NY 12:06 AM (F)
4/29/04 Bklyn Nye. NY 12:09 AM (F) 1
4/29/04 incoming 12:25 AM
4/29/04 New York, NY 12:45 AM
4/29/04 incoming 1:02 AM 8
4/29/04 Chico, CA 1:59 AM 3 - $
4/29/04 New York, NY 2:16 AM
4/29/04 Queens Nyc, NY 2:21 AM 4
4/29/04 incoming 2:29 AM 11 $
4/29/04 Bldyn Nye, NY 2:47 AM (r)
4/29/04 New York, NY 2:68 AM IF) 1
4/29/04 Incoming 2:59 AM (F) 5 S - S
Cal Type: (A) Cell Waking (8) Cal Forward (C) Conference Cal (E) Dale/Fax (F) Moble2Mcble (G) Voicemail (1) Free Cells
(K) WPS Call
EFTA01716608
Itemized Detail For:
Account Number:
Customer Service Number 1-800.937.8997
mai 2c. nor. Pnga 15 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/29/04 Bklyn Nyc, NY 3;04 AM F) $ S
4(29/04 Incoming 3:07 AM F) 9 - S
0/29/04 Queens Nye. NY 3:17 AM $
4/29/04 Bklyn Nyt, NY 3:17 AM
4/29104 Bklyn Nyc, NY 3:18 Mil 2
4/29/04 Queens Nye. NY 3:20 AM 2
4/29/04 Bklyn Nye. NY 3:21 AM 2
4/29/04 Incoming 3:25 AM
4/29/04 Incoming 4:11 AM 2
4/29/04 New York, NY 10:37 AM $
4/29/00 Caldwell, NJ 10:38 AM 2 $ $
4/29/04 Hackensack. NJ 10:40 AM 1 - $
4/29/04 Bklyn Nye, NY 10A1 AM 3
4/29/04 Incoming 10:46 AM 7
4/29/04 Hackensack. NJ 10:53AM 1
4/29/04 Incoming 10:55 AM
4/29/04 Stamford, CT 11:00 AM
4/29/04 Incoming 11:01 AM (A) 2
4/29/04 Incoming 11:03M4 (A) 2
4/29/04 Hackensack, NJ 11:04 AM 3
4/29/04 Queens Nye, NY 11:09 AM 2
4/29/04 Queens Nyc, NY 11:11 AM 2
4/29/04 Eildyn Nye. NY 11:14 AM (F) 2 S - $
4/29/04 Bklyn Nye, NY 12:36 PM (F) 1
029/04 Interning 12:56 PM (F) 2
4/29/04 Hackensack, NJ 12:57 PM
4/29/04 Incoming 1:00 PM
4/29/04 Hackensack, NJ 1:33 PM 2 - $
4/29/04 Caldwell, NJ 1:51 PM 3
4/29/04 Incoming 1:59 PM (F) 11 - S
4/29/04 Incoming 3:40 PM 2
4/29/04 Stamford, CT 4:02 PM 7 - $
4/29/04 Hadcensadc, NJ 4:08 PM 2
4129104 Bklyn Nye. NY 4:11 PM 2 S - $
4/29/04 Stamford, CT 4:27 PM 2 $
4/29/04 Incoming 4:32 PM (A) 1 - S
Call Type: (A) Cal WatWtp (B) Cal Forward (C) Conference Call (E) Oata/Fax (F) Moblle2Mobite (0) VolcemeN (H) Free Cells
(IQ WPS Cal
EFTA01716609
itemized N s For
Account Nu-nocr
Customer Service Number 1-800-937-8997
).lay 29.2004 I, 16 O 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/29/04 Stamford, CT 4:34 PM $ $
4/29/04 Incoming 4:44 PM 2 S $
4/29/04 Stamford, CT 5:05 PM
4/29/04 Stamford, CT 5:06 PM $
4/29/04 Caldwell. NJ 5:48 PM (F) 2 $
4/29/04 Incoming 5:52 PM (F)
4/29/04 Bklyn Nye, NY 5:52 PM 2 - $
4/29/04 Bklyn Nyc, NY 5:54 PM (F) 1
4/29/04 Incoming 6:11 PM 1
4/29/04 Stamford, CT 6:25 PM
4/29/04 Bklyn Nye. NY 6:39 PM (F)
4/29/04 Caldwell, NJ 7:26 PM (F) 2 S
4/29/04 Hackensack, NJ 11:27 PM (F)
4/29/04 Hackensack, NJ 119 PM (F)
4/30/04 Bldyn Nyc, NY 10:57 AM (F)
4/30/04 Queens Nyc, NY 11:09 AM 2
4/30/04 White Pls, NY 11:13 AM (A)
4/30/04 Incoming 11:14 AM (A)
4/30/04 Bldyn Nyc, NY 11:35 AM (F) 2
4/30/04 Incoming 1:21 PM (F) 1 $ $
4/30/04 Bklyn Nye,NY 1:26 PM 7 S
4/30/04 Queens Nye, NY 1:33 PM (A)
4/30/04 Incoming 1:34 PM (A) 3
4/30/04 Queens Nye, NY 2:17 PM 2 $
4/30/04 Nackensadc, NJ 2:22 PM
4/30/04 Bkiyn Nye, NY 2:33 PM (F) 2
4/30/04 Queens Nye, NY 2:50 PM 1
4/30/04 Queens Nye, NY 2:52 PM 1
4/30/04 incoming 2:57 PM Pki 9 $ $
4/30/04 Stamford. CT 3:05 PM
4/30/04 Bldyn Nyc, NY 3:08 PM (F) 2 S $ $
4/30/04 Dir Asst 3:17 PM 411 4 S $ 0.99 $ 0.99
4/30/04 Dir Asst 3:21 PM 411 2 S $ 0.99 S 0.99
4/30/04 DirAsst 3:22 PM 411 2 S $ 0.99 S 0.99
4/30/04 Bidyn Nyc, NY 3:26 PM (F) 1 - $
4/30/04 incoming 3:26 PM $) 2 $ - S S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E)138(a/FaX (F) mobseviicolie (G) Vol:wall (H) Free Calls
(K) WPS Cell
EFTA01716610
Account Details For
Account
Customer Service Number 1.800-937.8997
May 29, 2004 Page 17 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/30/04 Bklyn Nyc, NY 3:28 PM (A) - S
4/30/04 Hackensack, NJ 3:29 PM 1 $ S - S
4/30/04 Queens Nye, NY 3:36 PM 8
4/30/04 Incoming 3:45 PM (F) 6 5 - $
4/30/04 Queens Nyc, NY 3:55 PM 2
4/30/04 8klyn Nye NY 3:57 PM 2 - S
4/30/04 Incoming 3:59 PM 1
4/30/04 Incoming 4:01 PM (C) 4 - S $
4/30/04 8idyn Nye, NY 4:03 PM (C) 3
4/30/04 Dir Ass' 4:17 PM 1 $ $ 0.99 0.99
4/30/04 DirAsal 4:18 PM 2 S S 0.99 S 0.99
430/04 Dir Asti 4:20PM 0.99 0.99
4/30/04 Queens Nye, NY 4:34 PM 2 - S
4/30/04 Queens Nye, NY 4:49 PM 1
4/30/04 Incoming 4:57 PM 1
4/30/04 Caldwell, NJ 4:58 PM 1
4/30/04 New York, NY 4:59 PM 1 $
4/30/04 New York, NY 4:69 PM
4/30/04 Incoming 5:15 PM 3
4/30/04 Incoming 5.27 PM 3
4/30/04 Queens Nye, NY 6:11 PM
4/30/04 Incoming 6:14 PM (A) 2 -
4/30/04 New York, NY 6:17 PM
4/30/04 Stn Is Nye, NY 6:19 PM (F) 1 -
4/30/04 Caldwell, NJ 6:21 PM (9 1
4/30/04 Bidyn Nye, NY 6:22 PM (F) 1 - $
4/30/04 Caldwell, NJ 6:25 PM 1
4/30/04 131dyn Nye, NY 6:26 PM (F) 1 S
4/30/04 Incoming 6:26 PM 1
4/30/04 Caidwoll, NJ 6:48 PM (A) 3
4/30/04 Queens Nyc, NY 6:51 PM - S
4/30/04 Caldwell, NJ 6:53 PM (F) 1
4/30/04 Incoming 7:00 PM (F) 2 S S
4/30/04 Incoming 7:03 PM 2
4/30/04 Incoming 7:43 PM 4 S $ S
4/30/04 Bldyn Nye, NY 9:04 PM 2
Can Type: (A) Gall Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motalle2Mobile (G) VolCeMail (H) Free Calls
(K) VVPS Call
EFTA01716611
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 29. 2003 nage 18 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4130104 Bklyn Nyc, NY 9:09 PM S - S
4/30/04 Bklyn Nyc, NY 9:13 PM • S
4/30/04 Bklyn Nye, NY 927 PM (F) 2 $ • $
• 4/30/04 Incoming 10113 PM 2 S - $ $
4/30/04 Bklyn Nye. NY 10:68 PM (F) 1 $ - $
4/30/04 Incoming 11:05 PM 4 - $
5/01/04 Bklyn Nye. NY 12:00 AM (F) 2 • $
5101/04 Bldyn Nye, NY 12:11 AM (F) 1 -
5/01104 Bklyn Nyc. NY 1:38 AM (F) 1 $ - $ $
6(01/04 Bklyn Nye, NY 5:25 AM (F) 1 S - $ $
5/01/04 Skip Nye, NY 5:26 AM (F) 1 S - $ S
5/01104 New Yorlc, NY 11:25 AM 4 S - S $
5/01/04 Incoming 12:42 PM (F) 3 S -
5/01/04 Incoming 12:51 PM (F) 3 S - $
5/01/04 Sin Is Nye, NY 12:55 PM (F) 1 S - S
5/01104 -Mayo Nye, NY 1:11 PM (F) 4 - $
5/01/04 White Pls• NY 1:58 PM 2 $ • $
5/01/04 Caldwell, NJ 2:22 PM (F) 1 - $
5/01/04 Caldwell, NJ 2:26 PM 2 - $
5/01/04 New York, NY 2:48 PM 1 -
5/01/04 Incoming 2:49 PM 2 $ - $
5/01/04 Caldwell, NJ 6:27 PM (F) - $
5/01/04 Incoming 6:50 PM - S
5/01/04 Incoming 7:22 PM 2 - S
5/01/04 Bklyn Nye, NY 8:44 PM 2 -
5/01/04 White Pls, NY 8:46 PM 2 ' $ - S
5/01/04 Incoming 9:20 PM 1 S - $
5(01/04 Queens Nyc, NY 10:04 PM - $
5/01/04 Bklyn Nye, NY 10:05 PM (F) - $ • $
6/01/04 Bklyn Nye NY 10:06 PM (F) - S S
5/01/04 New York, NY 10:07 PM (F) 1 - S
6/01/04 Queens Nyc, NY 10:07 PM 1 - $
5/01104 Bklyn Nye. NY 10:08 PM (F) 1 • $
5/01/04 Bklyn Nyc, NY 10:18 PM (F) 1 - $
5/01/04 New York, NY 10:15 PM
5/01/04 Bklyn Nye, NY 10:37 PM (F) 1 • $ S
Call Type: (A) Cal Welting (B) Cal Forward (C) Confiners,' Call (E) DatafFax (F) Motale2Moble (0) Volcemall (r1) Free Calls
Of) WPB Goa '
EFTA01716612
itemized Details Fo •
Account Number:
Customer Service Number 1-800-937.8997
May 29, 2004 Page 19 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) '
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5/01/04 Bklyn Nyc, NY 10:40 PM (F) 2 - $ $
5/01/04 Bklyn Nye, NY 11:03 PM (F) - $
5/01/04 NewYork. NY 11:04 PM (F) 1 • $
5/02/04 Incoming 1:15AM (9 1 - $
5/02/04 Incoming 1:17 AM (F) 4 -
5/02104 Hackensack, NJ 2:49PM - $
5/02(04 Hackensack, NJ 312 PM 17 $ - $
5/02/04 Stamford, CT 3:43 PM 1 $ - $ $
5/02/04 Queens Nye, NY 3:44 PM - $
5/02/04 Hackensack. NJ 3:45 PM 2 $ - $ • $
5/02/04 Bidyn Nyc, NY 3:47 PM 2 $ - $
5/02/04 Jerseycity, NJ 3:51 PM 1 $ - $
5/02/04 Incoming 3:57 PM 4 - $ $
5/02104 Incoming 4:03 PM W 20 S - $ • $
5/02/04 Incoming 4:03 PM t/O 1 $ - $
• 5/02/04 Incoming 4:09 PM (A) 3 S - $
5/02/04 Caldwell, NJ 4:22 PM (F) 2 - • S
5/02/04 Incoming 4:29 PM (A) 13 • S
5/02/04 Incoming 4:38 PM (A) 1 - $
5/02/04 Incoming 4:38PM (A) • $
5/02/04 Sidyn Nyc, NY 8:03PM (F) 2 - $
5/02/04 Queens Nyc, NY 8:06PM 2 - $
6/02/04 New York, NY 8:27 PM (F) 1 - $
5/02/04 New York, NY 829PM (F) • $
5/02/04 Bklyn Nyc, NY 8:31 Pk' (F) 3 - $
6/02/04 Bklyn Nyc, NY 10:25 PM (A) 12 - $ $
6/02/04 Incoming 10:34 PM (A/ - $
5/02/04 Incoming 10:45 PM (F) 4 - $
5/02/04 Bidyn NyC, NY 10:49 PM (F) 44 - $
5/03/04 Incoming 1:01 AM (F) 1 $ - $
6/03/04 Hackensack, NJ 10:57 AM 2 - $
5/03/04 Bklyn Nye. NY 11:00 AM (F) 1 $
5103104 Bklyn Nye, NY 11:13 AM (F) - $
5/03/04 Incoming 1124 AM (F) • $
903/04 Incoming 11:48AM 1 $ - $
5/03/04 New York, NY 12:31 PM Sod 7 $ $ S
Call Type: (A) Cal Wafting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2M0b4e (6) Voicernall (II) Free Calls
(K) WPS Call
EFTA01716613
itemized Calais For:
Account
Number:
Customer Service Number 1.800.937-8997
Page 20 of 67
May 29. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll
Date
Destination Called Type Charges Charges
5/03/04 Bklyn Nyc, NY 12:43 PM
5/03/04 Bldyn Nye, NY 1:24 PM
6/03/04 Queens Nye, NY 1:25 PM
5/03/04 Queens Nye, NY 1:27 PM
6103/04 Bklyn Nye, NY 1:41 PM
5)03/04 Queens Nye, NY 1:55 PM
5/03/04 Incoming 2:05 PM
411 2 S 0.99 S 0.99
5/03/04 Da Asst 2:20 PM
411 2 $ $ 0.99 $ 0.99
5/03/04 Dir Asst 2:22 PM
411 - • 2 $ $ 0.99 $ 0.99
6103/04 Dir Ant 2:24 PM
411 3 $ S 0.99 S 0.99
5/03/04 Dir Ass( 225 PM
1 $ $
6/03/04 Incoming 2:66 PM
5/03/04 Queens Nye. NY 3:01 PM
5/03/04 Incoming 3:26 PM
5/03/04 Bklyn Nyc, NY 3:41 PM
5/03/04 Bklyn Nyc, NY 4:02 PM
5/03/04 Incoming 4:07 PM
6/03/04 Hackensack, NJ 4:21 PM
5/03/04 New York. NY 4:23 PM
5/03/04 New York, NY 4:24 PM
411 1 - $ 0.99 0.99
5/03/04 Dir Asst 4:56 PM
411 2 - $ 0.99 0.99
5/03/04 Dir Asst 4:57 PM
2 - $ 0.99 $ 0.99
5/03/04 Dir Asst 4:69 PM 411
5:00 PM 1 $ $
5/03/04 New York, NY
411 1 $ - $ 0.99 0.99
5/03/04 Dir Asst 6:24 PM
5/03/04 Bldyn Nye, NY 6:15 PM 1 $ $
$ $
5/03/04 New York, NY 6:15 PM
5/03/04 Caldwell, NJ 6:19 PM (F) - $ $
5/03/04 New York, NY 6:20 PM . S $
6:23 PM 4 - $
5/03/04 New Yak, NY
5/03/04 Hackensedr.. NJ 6:39 PM (F) • $
6/03/04 Hackensack, NJ 7:34 PM (F) $
5/03/04 Bklyn Nye. NY 8:21 PM (F) 1 $ - s
5/03/04 New Yak, NY 8:21 PM $
1 • $ S
5/03/04 JerseycIty, NJ 9:07 PM
Incoming 9:25 PM 1 - $
5/03/04
(H) Free Calls
Cell Type: (A) Can Waling (B) Cell Forward (C) Conference Call (E) DatarFax (F) Mobile2MoDile (G) Voicemail
(X) WPS Cal
EFTA01716614
Itemized Details Fo •
Account NurnDer:
Customer Service Number 1.800-9374997
May 29. 2034 Page 21 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5)03/04 incoming 9:28 PM S $ $
5/03/04 Bklyn Nyc, NY 9:33 PM 1 S - s S
5/03/04 New York. NY 9:34 PM (F) - $ $
6/03/04 Incoming 9:35 PM (F) 6 • S
6/03/04 Incoming 10:14 PM
5(04)04 Jerseycity, NJ 6:51 AM 5 $ - $
5/04/04 Incoming 11:12 AM 1 -
6/04/04 Hackensack, NJ 11:15 AM 1 - $ • $
5/04/04 New York, NY 11:66 AM 6 -
5/04/04 Queens Nye, NY 123 PM 14 $ - S
5/04404 81dyn Nye, NY 1:45 PM 2 5 - $ • $
5/04(04 Incoming 1:60 PM (F) 3 • S
5/04/04 Dir Asst 2:33 PM 2 $ - S 0.99 $ 0.99
5/04/04 New York, NY 2:36 PM 1 - $ S
5/04/04 New York. NY 2:38 PM 1 - $ $
6/04/04 Incoming 3:47 PM 4 - $
6/04/04 incoming 4:17 PM F) 3 • S $
5/04/04 Bklyn Nye, NY 4'24 PM I $ - $ $
5/04/04 Incoming 4:26 PM - $ $
6/04/04 Incoming 4:38 PM 1 • $
5/04/04 Bklyn Nye. NY 4:44 PM 1 • S $
5/04/04 White Pis, NY 4:57 PM 2 S $
5104104 Incoming 4:69 PM 2 S S $
5/04/04 Queens Nye. NY 5:00 PM 1 - $
5/04/04 Queens Nye, NY 5:01 PM 8 - $
5/04/04 Hackensack NJ 6:09 PM 7 - $
5/04/04 White Pls. NY 6:16 PM • $
5/04/04 Hackensack, NJ 6:16 PM 2 - $
5/04/04 Incoming 5:16 PM 1 - S $
5/04/04 Incoming 5:17 PM 1 S - $
5/04/04 Hackensack, NJ 6:21 PM 17 - $
5/04/04 Incoming 6:34 PM 1
5/04/04 Bidyn Nyc, NY 5:40 PM 3 - s
5/04/04 Hackensadt. NJ 6:21 PM 6 - $
5/04/04 Stn is Nyc, NY 6:30 PM 1 - $
5/04/04 Hackensack NJ 5:31 PM 7 5 -
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) DalefFax (F) Mobite2Moble (G) Volownall (I-I) Free Calls
(K)WPS Cal
EFTA01716615
Itemized [WAILS For
Account Number:
Customer Service Number 1.800-937.8997
Page 22 of 67
V.), 20. no04
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charge
5/04/04 Hackensack, NJ 6:39 PM
5/04/04 Bldyn Nyc, NY 7:04 PM
5/04/04 Bklyn Nye, NY 7:08 PM
5/04/04 New York, NY 7:11 PM
5/04/04 81:tyn Nyc, NY 7:13 PM
5/04/04 Bklyn Nyc, NY 7:58 PM
5/04/04 Incoming 8:12 PM
5/04/04 Incoming 8:27 PM
5/04104 Incoming 9:24 PM
5/04/04 Stamford, CT 9:30 PM
5/04/04 Incoming 9:47 PM
5/04)04 Jerseycity, NJ 10:12 PM
5/04/04 Jerseycily, NJ 10:13 PM
5/04/04 Caldwell, NJ 10:14 PM
5)04/04 Jerseycity, NJ 10:15 PM
5/04/04 Jerseycity, NJ 10:18 PM
5/04/04 Hackensack, NJ 10:18 PM
5/04/04 Etklyn Nyc, NY 10:31 PM
5/04/04 Incoming 10A1 PM
Caldwell, NJ (F) 1 $
5/05/04
411 1 - S 0.99 0.99
6/05104 Dir Asst
5/05/04 Stn Is Nyc, NY 11:02 AM (A) 2 - $
Incoming 11:07 AM 1 -
5/05/04
Incoming 11:42 AM 2 $ - $
5/05/04
5/05/04 Bldyn Nyo, NY 1:24 PM (F) $
3 $ - $
5/05/04 Queens Nyc, NY 1:27 PM
Queens Nyc, NY 1:43 PM 4 - $
5/05104
1:54 PM (F) 1 - $
6/05/04 Bklyn Nye, NY
Incoming 3:30 PM (A) • $
5/05/04
3:39 PM 1 - $
5/05/04 New York, NY
(F) 2 3 - $ $
5/05)04 Bldyn Nyc, NY 3:40 PM
Incoming 3:42 PM 4 •
5/05/04
5/05/04 New York, NY 3:48 PM 2 $ -
4:29PM (A) - $
5/05/04 Bklyn Nyc, NY
Incoming 4:30 PM (A) 13 - $
5/05/04
2 $ $ $
5/06/04 New York, NY 4:48 PM
Call Type: (A) Cal Welting (B) Cell Forward (C) Conference Call (E) Dataif (F)Mottile2Mobee (0) voicemaii (H) Free Calm
(K) WPS Call
EFTA01716616
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Page . 23 ol 67
May 29. 2224
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Called Type Charges Charges
Destination
5/05/04 Stamford CT 4:49 PM
S - $ S
5/05/04 White Rs, NY 4:57 PM
5/05/04 Incoming 4:68 PM 5 S $
5 - $ S
5/05/04 Incoming 10:28 PM
5/0904 Bkiyn Nyc, NY 10:35 PM 42 $
$
5/05/04 8klyn Nye, NY 10:39 PM
5/05/04 Bklyn NY% NY 10:40 PM 2
10:63 PM 1 S $
5/05/04 Bkiyn NYC, NY
3 • $ $
5/05/04 Patchogue, NY 10:54 PM
5/05/04 Queens Nyo, NY 10:68 PM 5
5/05/04 Bklyn Nyc, NY 11:03 PM - $
Bklyn Nyc, NY 11:04 PM 1 $ -
5/05/04
5/05/04 Incoming 11:05 PM 5
Incoming 11:10 PM 2 S S
5/05/04
11:12 PM 3 $
5/05/04 incoming
4 $
5/05/04 Incoming 11:14 PM
5/05/04 Bklyn Nye, NY 11:18 PM
Bktyn Nye, NY 1123 PM 3 S $
5/05/04
6/05/04 Bklyn Nye, NY 11:25 PM 4
1 - $ $
905/04 Incoming 11:28 PM
905/04 incoming 11:29 PM 2
5/05/04 Bklyn Nye, NY 1t36 PM
905/04 BidYn Nye. NY 1127 P
5/05/04 Bklyn Nye NY 112 8 P 3
5/05/04 Incoming 1129 P 8
5/05/04 incoming 11:46P 7 $
5/05/04 Bkiyn Nye, NY 11:49 P 24
incoming 11:52 P 7 $
5/05/04
Queens Nye, NY 11:57 P 15 - $
5/0904
5/05/04 IneOMIng 11:58 P C) 16
5/0904 Incoming 12:00 A A) -
12:01 A) 17
5/06/04 Incoming
5/08/04 incoming 12:12 A) 1
A) 3 S $
5/06/04 Incoming 12:13
5/06/04 Queens Nye, NY 12:19
A) 20
50804 Incoming 1219 A) 3o
Voicemail 90 Fin Calls
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) MobilaMobile (3)
(K)WPS Call
EFTA01716617
Itemized Details For
Account Number:
Customer Service Number 1-800-937.8997
may 29, 2004 Page 24 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/06/04 Incoming 12:40 AM (A) 31 - $
6106/04 Incoming 12:64 AM (A) 2 $ $
5/06/04 Bklyn Ny0, NY 1:11 AM (F) 12 - S $
5/06/04 Bklyn Nyc, NY 1:24 AM 7 - $ $
6/06/04 Incoming 8:16 AM (F) 13 $ $
6/05/04 Incoming 9:54 AM (F) 1 $ - $ S
5/06/04 Bklyn Nyc, NY 10:16 AM (F) 2 - $ $
5706/04 Caldwell, NJ 10:19 AM 5 - $ $
5106/04 Incoming 10:23 AM (F) 1 $
6/06/04 Incoming 12:53 PM S - $
5/06/04 Jerseycity, NJ 12:54 PM 1 S - $
5/06/04 Jerseycity, NJ 12:55 PM 1 S - $ S
5106/04 Caldwell, NJ 12:55 PM (F) - $
5/06/04 Bklyn Nye, NY 1:16 PM (F) 1 - S
5/06/04 Hackensack, NJ 1:18 PM 1 - $ $
5/06/04 Queens Nye, NY 1:42 PM 52 - $ $
5/06)04 White Pls, NY 2:33 PM - S $
5/06104 Incoming 2:33 PM 1 - $
5/06/04 Incoming 3:07 PM 2 $ - $ $
5/06/04 Bldyn Nyc, NY 3:26 PM 3 - $
5/06/04 Incoming 3:29 PM 3 $ - $
5/06/04 Queens Nyc, NY 3:52 PM (A) il $ - $ $
5/06104 Incoming 4:01 PM (F) 3 S - $ S
5/06104 Incoming 4:04 PM 2 S - $ • $
5/06/04 Incoming 4:17 PM (F) 2 - $
5/06/04 Caldwell, NJ 4:20 PM (F) 1 - $ $
5/06/04 Incoming 4:25 PM 14 - $
5/06/04 Incoming 4:45 PM (F) 2 $ - $ $
5/06/04 Incoming 4:47 PM 1 - $
5/08/04 Bklyn Nye. NY 4:48 PM (F) - $
5/06/04 Queens Nye, NY 4:56 PM 4 $
5/06/04 Bklyn Nye, NY 5:00 PM (F) 1 S - S S
5/06/04 Dir Asst 5:08 PM 411 2 $ - S 0.99 $ 0.99
WOW% Bryn NYc, NY 527 PM (F) 1 $ - S $
5/06/04 Incoming 5:30PM (F) 3 $ - S $
5/06/04 Dir Asst 5:50PM 411 2 S - S 0.99 $ 0.99
Call Type: (A) Call Macho (6) Call Forward (C) Conference Call (E) Dali/Fax (F) Mobile2Mcbile (G) Voicemeil IH) Free Calls
(K) WPS Cal
EFTA01716618
Item zed Details For:
Account Number
Customer Service Number 1-800-937-8997
may 29. 2004 Page 25 ci 6?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/06/04 Incoming 6:18 P. (F) $ $
5/06/04 Bklyn Nyc NY 6:45 PM ( $
906/04 Incoming 7:01 PM (F) 1 $ - $
5(08/04 Bklyn Nyo, NY 709 PM (F) 1
5106104 Bklyn Nye, NY 7:16 PM (F) $
5/06704 While Pls. NY 720 PM 2 $
5/06/04 Incoming 724 PM IF) 2 S - $
5/06104 Bldyn Nye, NY 7:26 PM (F) $
5/06/04 Now Ye*, NY 727 PM (F)
5/06/04 Bklyn Nye, NY 727 PM (F) .$
5/06/04 Incoming 7:31 PM (F) S $
5/06/04 Incoming 7:32 PM (F)
5/06/04 Caldwell, NJ 8:07 PM 1
5/06/04 Incoming 8:10 PM 10 • $
5/06/04 Caldwell. NJ 8:20 PM 4
5/06/04 Stamford, CT 8:25 PM 9
5/06/04 Oir Asst 9:34 PM 411 1 S 0.99 $ 0.99
5/06/04 Incoming 10:19 PM (F) 1 - $
5/06/04 Incoming 11:02 PM (F) - $
5/06/04 Incoming 11:29 PM $
5/06/04 Bklyn Nye, NY 11:30 PM (F) 2 - $
5/07/04 Hackensack, NJ 12:16AM 43 - $
5/07/04 Bklyn Nyc, NY 7:23 AM (F) 2 S - S
5/07/04 Incoming 8:02 AM 1 - S • $
5/07/04 Hackensack, NJ 9:21 AM 1 - $ • $
5/07/04 Bklyn Nyc, NY 9:38 AM (F) 2 $ - $ $
5/07/04 Bklyn Nye. NY 10:18 AM (F) 1 S - $ S •
5/07/04 Bklyn Nyc, NY 10:55 AM (A) 1 S - $ $
5/07/04 Stamford, CT 10:66 AM 1 S - $ S
5/07/04 Incoming 11:19AM (F) 4 S -
5(07/04 Bklyn Nye. NY 11:27 AM (F) 1 $
907/04 Bklyn Nyc, NY 11:32 AM (F) 1 $ $
5/07/04 Incoming 11:33AM
5/07/04 Bklyn Nyc, NY 11:45 AM (F) • $
5/07/04 Queens Nye, NY 11:47 AM 1 • $ $
5/07(04 Stn is Nye, NY 11:47 AM (F) 1 $ • $ $
Call Type: (A) Call Walling (B) Cab Forward (C) Conference Call (E) Date/Fax (F) Mobile2Moblle (6) Voicemall (?1) Free Calls
(K) WPS Call
EFTA01716619
Itemizer Details For:
Account Number
Customer Service Number 1.800.937-8997
May 29: 2004 Page 76 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/07/04 Incoming 11:51 AM (s) 2 5 - $
5/07/04 Queens Nye, NY 11:54 AM
5/07/04 Incoming 12:07 PM (F) 2 - $
5/07/04 Incoming 12:18 PM 1 - $ $
5107/04 Incoming 12:19 PM • $
5/07/04 Sidyn Nye, NY 12:22 PM 1 - $
5/07/04 Bldyn Nye. NY 12:39 PM -
5/07/04 White Pls, NY 12:48 PM 4 - $
5/07/04 Incoming 1:21 PM - S
5/07/04 Incoming 2:24 PM 2 - $
6/07/04 Newton, NJ 2:38 PM 1 $ - s
5/07/04 New York, NY 3:01 PM - S
5/07/04 Incoming 3:06 PM 2 -
5/07/04 Incoming 3:22 PM 1 -
5/07/04 Stamford. CT 3:31 PM 5
6/07/04 Incoming 3:38 PM (F) 3 - S
5/07/04 Incoming 3:47 PM (A/ 2 $ $
5/07/04 Incoming 4:17 PM 3 5 - $
5/07/04 New York, NY 4:63 PM - $
6/07/04 Dir Asst 4:69 PM 411 2 S - S 0.99 $ 0.99
5/07/04 Incoming 5:07 PM 2 E S • S
5/07/04 New York. NY 5:10 PM 4 S - $
5/07/04 Stamford, CT 6:18 PM 3 S -
6/07/04 Incoming 6:33 PM A) - s S
6/07/04 Incoming 6:33 PM A) 2 $
5/07/04 Incoming 6:37 PM (F) 2 • $ $
5107/04 Incoming 5:53 PM (F - $
5/07/04 Incoming 8:12 PM (F) 2 - $
5/07/04 Caldwell, NJ 7:52 PM (F) 2 S - S $
5/07/04 Incoming 7:54 PM A) 1 S $ $
5/07/04 Incoming 7:56 PM A) $
5/07/04 Incoming 7:55 PM
5/07/04 Sklyn Nyc, NY 8:44 PM
5/07/04 Incoming 8:44 PM A) 2 $
5107/04 Incoming 9:02 PM (F) 3 - S
5/07/04 Incoming 9:54 PM (F) 2 S - $
Call Type: (A) Call Wailing (B) Cab Forward (C) Conference Call (E) Dala/Fax (F)Motalo2Moblle (0) Volesnid 00 Ern Cells
(K) WPS Can
EFTA01716620
Itemized Details For
Account Number.
Customer Service Number 1-800-937-8997
May 29, 2004 Page 27 of 87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5/07104 Incoming 10:20 PM
5/07/04 Incoming 1020 PM 2
5/07/04 Incoming 10:31 PM
5/07/04 Incoming 11:04 PM - S
5/07/04 Incoming 11:09 PM 1
5/07/04 Incoming 11:11 PM
5/07/04 Incoming 11:13 PM
5/07/04 incoming 11:16 PM 1
5/07/04 Incoming 11:33 PM 4
5/07/04 Incoming 1138 PM 2
5/07/04 New York, NY 11:41 PM 4
5/07/04 Bklyn Nye. NY 11:46 PM (F) 1
5/08/04 incoming 12:00 AM 10 - $
5/08/04 incoming 1:04 AM (F) 3 $
5108/04 Incoming 1:07 AM (F) 2 $
5/08/04 Incoming 1:09 AM (F) 1
5/08/04 Incoming 2:05 AM 4
5/08)04 New York, NY 2:53 AM 2 $ S S
5/08)04 Dir Asst 3:14 AM 411 3 $ - $ 0.99 $ 0.99
5/08104 New York, NY 3:18 AM (F) 3 $ - $ $
5/08/04 Chico, CA 5:30 AM 1 $ - $ S
5/08/04 Incoming 2:07 PM 5 $ - $ $
5/08/04 Jerseycity, NJ 4:58 PM 1 $ - $ $
5/08/04 Hackensack, NJ 4:69 PM 2 $ - $ $
5/08/04 Incoming 5:19 PM 6 $ - $ $
5/08/04 Jerseycity, NJ 5:50 PM 2 S - $ $
5/08/04 Incoming 5:52 PM 3 S - S S
5/08/04 Jerseycity, NJ 6:02 PM 2 $ - $ $
5/08/04 Jerseycity, NJ 6:0S PM 1 $ - S S
5/08/04 Incoming 8:16 PM' 5 $ - $ S
5/08/04 incoming 7:24 PM (F) 3 $ - S $
5/08/04 Birtyn Nye.. NY 7A4 PM (F) 1 $ - S $
5108/04 New Yodc, NY 7:45 PM (F) 2 $ - S S
5/08/04 Incoming 7:49 PM (F) 3 $ - S $
5/08/04 Incoming 8:03 PM (F) 2 $ • S S
$ S
Call Type: (A) Call Waking (3) Call Forward (C) Conference Call (E) Dato/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
pg WPS Call
EFTA01716621
Itemized DelaIls For:
Account Number:
Customer Service Number 1-800.937.8997
May 29. 2004 Page 28 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/08/04 Bklyn Nyc. NY 8:22 PM S $
5/08/04 Bldyn Nye. NY 8:39 PM 3 $
5/08/04 New York. NY 8:43 PM 1 $
5/08/04 Incoming 8:44 PM 2 S $
5/08/04 Bklyn Nye, NY 9:13 PM
5/08/04 Incoming 9:36 PM 1 $
5/08/04 Bklyn Nye. NY 10:43 PM 2
5/08/04 Bklyn Nye. NY 10:51 PM s
5/09/04 Incoming 12:28 AM 1 $ $ - S
5/09/04 JefseP)911. NJ 1:21 AM 2
5/09/04 Jerseyeity, NJ 1:32 AM 5 $
5/09/04 Incoming 1:39 AM 3 S
5/09/04 Incoming 1:44 AM 1 $
5/09/04 Jerseycity, NJ 1:52 AM 39
5/09/04 Incoming 2:38 AM (F) 1 - • $
5/09/04 Bldyn Nye. NY 3:13 AM (F) 1
5/09/04 Queens Nye. NY 3:13 AM
5/09/04 New York, NY 3:14 AM 1 $ $ $
5/09/04 New York, NY 3:16 AM
5/09/04 Incoming 10:31 AM 3
5/09/04 Incoming 11:25 AM 1
5/09/04 Caldwell, NJ 11:47 AM 3 $
5/09/04 Hackensack NJ 12:10 PM (A) 28
5/09/04 Incoming 12:36 PM (A) 2 $
5/09/04 Incoming 12:39 PM (F) 1
5/09/04 Incoming 12:42 PM (F)
5/09/04 Incoming 12:67 PM (F) 1
5/09/04 Incoming 12:57 PM (F)
5/09/04 Stamford, CT 2:13 PM 9 $
5/096:14 Bklyn Nye. NY 2:23 PM
5/09/04 Bklyn Nyc, NY 3:14 PM CA) 2
5/09/04 Incoming 3:18 PM W 3 $
5/09/04 New York, NY 3:35 PM - S
5/09/04 Hackensack, NJ 3:43 PM (F) 1
5/09104 Bldyn Nye, NY 3:45 PM (F) 2 - $
5/09/04 Hackensack, NJ 4:47 PM (F) 1
Cell Type: (A) Call Waiting (B) Cal Forward (C) Conference Cell (E) Oats/Fax (F) Moblle2Mobile (G) Volcemail (H) Free Cass
(X) WPS Cal
EFTA01716622
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Lay 29. 2004 Page 29 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
5/10104 Sklyn Nye. NV 11:01 AM
5/10104 Bklyn Nyc, NY 11:28 AM (F) 1 $ - $ $
5110/04 New York NY 11:28 AM (F) 1 5 - $ $
6/10/04 Sklyn Nye, NY 11:35 AM (F) 1 $ - $ S
5/10104 Hackensack NJ 1:17 PM - $ $
5/10/04 Bldyn Nyc, NY 1:28 PM (F) 1 $ - $ S
5/10/04 Balyn Nye. NY 1:30 PM (F) 1 $ ' - $ $
6/10/04 Newton, NJ 1:32 PM 2 S - S S
5/10/04 Incoming 1:48PM (F) 4 S • $
5/10/04 Dir Asst 2:00 PM 4 S • $ 0.99 $ 0.99
5/10/04 Incoming 2:14 PM 3 S • $ $
6/10/04 Bktyn Nye, NY 2:17 PM 1 S - S S
5/10104 Incoming 2:19 PM 4 S - S $
5/10/04 Stamford. CT 2:22 PM 1 • S S
5/10/04 Chico. CA 2:23 PM 2 - S $
6/10/04 Stamford, CT 2150 PM 1 . 5 • $ $
5/10/04 Bldyn Nyc, NY 2:54 PM (F) • $ $
5/10/04 Incoming 3:20 PM 4 $ $ $
5/10/04 Stamford. CT 3:26 PM $
6/10/04 Incoming 3:26 PM 1 S - S
5/10/04 Incoming 3:28 PM 2 S S
5/10/04 Bidyn Nyc, NY 3:34 PM 2 S - $
5/10/04 Incoming 3:36 PM 1 - $
5/10/04 Incoming 3:39 PM (F) 1 S - $
5/10/04 New York, NY 3:41 PM 1 $ - $
5/10104 New York, NY 3:42 PM 2 S • $
5/10104 Eedyn Nye, NY 3:53 PM (F) 1 S - S
5110/04 Incoming 4:16PM (F) 1 - S
5110/04 Incoming 4:58 PM (F) 1
5/10/04 Sklyn Nyc, NY 5:05 PM (F) 1 - S
5/10/04 Etklyn Nyc, NY 5:38 PM (F) 1 S $
5/10/04 White PH, NY 6:43 PM 1 - S
5/10/04 White Pla NY 6:44 PM - $ $
5/10/04 Incoming 5:44 PM 2 - $
5/10/04 Incoming 5:62 PM 4 S - $
5/10/04 New York. NY 6:67 PM 1 - $
Call Type: (A) Call waling (B) Cal Forward (C) Conference. Car (E) DatafFax (F) mobiss2Mebile (0) Voicernall (M) Free Calls-
(K)WPS Cal
EFTA01716623
Ite-nized Details For
Account Number
Customer Service Number 1.800-937.8997
May 29. 2004 Page 30 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/10;04 Incoming 5:59 PM 3
5/10:04 Incoming 6:09 PM (F)
5/10/04 Incoming 8:11 PM (F) 2 $ - S $
5/10/04 Incoming 6:38 PM (F) 3
5/10/04 incoming 6:47 PM (F) 2 S - $
5/10/04 Caldwell. NJ 7:07 PM (F) 4
5/10/04 Caldwell, NJ 7:19 PM (F)
5/10/04 Jerseycay, NJ 7:20 PM
5/10/04 Caldwell, NJ 7:24 PM (F) 2
5/10/04 Caldwell. NJ 7:27 PM (F) 2 $
5/10.04 incoming 7:33 PM (A) 1
6/10/04 incoming 7:33 PM (A) 3 - S
5/10/04 Incoming 7:37 PM
5/10/04 New York. NY 7:49 PM 4 - $ $
5/10M4 Caldwell. NJ 8:04 PM (F)
5/10/04 Hackensack NJ 8:09 PM (F) 9
5/10/04 HackensaCk;NJ 8:17PM (F) 1 $
6/10/04 Jerseycity, NJ 8:18 PM 18 $
5/10/04 Incoming 8:38 PM 5 $
6/10/04 Jerseycity, NJ 9:36 PM
6/10/04 Newton. NJ 9:43 PM 1 $ - S
5/10/04 Newton, NJ 9:43 PM 1
5/10/04 Bldyn Nyo, NY 9:44 PM 13 - S
5/10/04 Incoming 9:55 PM (A) 5
5110/04 Incoming 9:57 PM (C) 3 S - S $
6/11/04 Die Asst 10:30 AM 411 9 $ - $ 0.99 $ 0.99
6/11/04 Bkiyn Nye. NY 10:50 AM (F) 1 S • $ $
5/11/04 Incoming 10:63 AM 1 $ - $ S
5/11/04 Hackensack NJ 10:55AM 1 S - S $
5/11104 Sin is Nye. NY 10:68 AM (F) 1 $ - S $
6/11/04 Incoming 11:02 MA (F) I S - $ $
5/11/04 Incoming 11:06 AM (F) 1 $ - S S
5/11/04 incoming 11:18AM (r) 1 $ - $ S
5/11/04 SU% Is Nyc, NY 11:21 AM (F) I S - S S
5/11/04 New York, NY 11:27 AM 2 S - $ $
5/11/04 Incoming 11:39 AM (F) 1 $ - S S
Cal Type: (A) Cell Welting (8) Cal Fon/OM (C) Conference Call (E) Data/Fax (F) Moalle2Mcloiln (G)Volcemail (H) Free Calls
(K) V/PS Call
EFTA01716624
Itemized Details For:
Account Number
Customer Service Number 1.800.937.8997
Mi / 79, 2004 Page 31 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continuod)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5111/04 Bklyn Nye, NY 11:45 AM (F) 1 S $
6(11104 incoming 12:12 PM (F) 4
5/11/04 Queens Nye, NY 12:16 PM S - $ S
5/11/04 Bklyn Nye, NY 1223 PM (F) 2
5/11104 Queens Nye, NY 12:41 PM S
5/11/04 Incoming 12:41 PM 7
5/11/04 incoming 1228 PM (A) 7
5/11/04 Bklyn Nye, NY 1:05 PM (F) 3
6/11/04 White Pis, NY 1:09 PM 1
5/11/04 Bklyn Nye, NY 1:11 PM - $
5/11/04 incoming 1:21 PM 3
6/11/04 Hackensack, NJ 1:43 PM -
5/11/04 Hackensack, NJ 1:50 PM
5/11/04 Bldyn Nye, NY 1'52 PM 2 $ $
5/11/04 New York, NY 1:54 PM 2
5/11/04 Owens Nyc, NY 1:55 PM
6/11/04 incoming 1:59 PM 1 - S
5/11/04 Stn Is Nye, NY 2:02 PM
5/11/04 White Pls, NY 2:31 PM 4
5/11/04 Queens Nyc, NY 2:35 PM 3
5!11/04 Bidyn Nye., NY 2:38 PM (F) 1 $
6/11/04 Bklyn Nyc, NY 2:39 PM (F) 1
5/11/04 Hackensack, NJ 2:40 PM 2
5/11/04 Bklyn Nye, NY 2:43 PM (FY 3
5/11/04 New York, NY 2:48 PM 3 $
5/11/04 Queens Nye: NY 2:51 PM
5/11/04 Queens Nyc, NY 2:51 PM 1 $
5/11/04 Queens Nyc, NY 2:52PM 2 S S
5/11/04 Hackensack, NJ 2:56 PM 1 S S - S
5/11/04 New York, NY 3:01 PM - $
5/11/04 Hackensack, NJ 3:03 PM
6/11/04 Hackensack NJ 3:09 PM 1 s
6/11/04 Bklyn Nyc, NY 3:13 PM 3
5/11/04 Hackensack NJ 3:17 PM 1 - $
5/11/04 Hackensack, NJ 3:26 PM
5/11/04 incoming 4:29 PM 4
Call Type: (A) Call wailing 20 Call Forward (C) Conferonco Call (E) DalatFax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) 1.1/PS Call
EFTA01716625
u Details For:
Itemized
Acco nt Number:
Customer Service Number 1.800-937.8997
May 29. 2094 Page 32 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/11/04 incoming 4:37 PM $ - S
5/11104 Incoming 4A8 PM 3
5/11104 Incoming 4:52 PM
5/11/04 Elklyn Nyc, NY 5:43 PM 2
5/11/04 Bklyn Nyc, NY 5:49 PM - S
5/11/04 Incoming 5:58 PM S S - S
5/11/04 Incoming 5:59 PM
5!11/04 Incoming 6:28 PM 2
5/11/04 Sldyn Nye, NY 7:12 PM 1 S
5/11/04 Incoming 7:12 PM
6/11/04 8klyn Nyc, NY 7:15 PM
5/11/04 Bklyn Nye, NY 7:30 PM F) • S
6/11/04 Bklyn Nyc, NY 7:33 PM F) 1
6/11/04 lilidyn Nyc, NY 8:69 PM F) • S $
6/11/04 Incoming 9:20 PM F)
5/11/04 Jerseycity, NJ 9:43 PM
5/11/04 Stn Is Nye, NY 9:65 PM F) 1
5/11/04 Incoming 9:57 PM 2
5/11/04 New York, NY 9:59 PM
5/11/04 Jerseycity, NJ 10:42 PM 1
5/11/04 Queens Nyc, NY 10:60 PM A) 24 S -
5111/04 Incoming 10:58 PM A)
5/11/04 Incoming 10:59 PM A) - $
5/11/04 Incoming 11:11 PM C) 2 S S
Bklyn Nyc, NY 11:23 PM F)
5/11/04
5/12/04 incoming 11:02 AM F)
5/12/04 New York NY 11:52 AM 2
5/12/04 Incoming 11:56 AM 3
5/12)04 Bklyn Nye, NY 12:26PM F)
5/12/04 Hackensack, NJ 12:30 PM 2 S
5/12/04 Incoming 12:32 PM 2 $
5/12/04 Queens Nyc, NY 12:34 PM - $
5/12104 New York, NY 12:36 PM A) 1
5/12/04 Incasing 12:38 PM S - S S
5/12/04 Hackensack, NJ 12:41 PM 1
5/12/04 New York, NY 12:42 PM 2 S - S
Cal Type: (A) Call Waiting (B)Cal Reward (C) Conference Call (E) Date/Fax (F) Moolle2molalle (G) Volcemel (PI) Free Calls
(K) V/PS Call
EFTA01716626
itemized Details For:
Aceocint Number:
Customer Service Number 1-800.937.8997
Page 33 of 67
May 2A: 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
5/12/04 Jerseyeity, NJ 1:00 PM
2 $ - $ $
5/12/04 Jerseycity, NJ 1:02 PM
5/12)04 Jerseyeity, NJ 1:48 PM
IF) • $
511204 Incoming 2:02 PM
5/12/04 Incoming 2:04 PM (F) 1
5/12/04 Incoming 2:44 PM 1
(F) 2 $ $
5/12/04 Bidyn Nyc, NY 3:12 PM
5/12/04 Hackensack, NJ 3:15 PM
5/12/04 Hackensack, NJ 3:34 PM
5/12/04 Etklyn Nye, NY 4:04 PM (F) 2 S $
5/12/04 Incoming 4:47 PM 3 S -
5/12/04 Queens Nye, NY 4:51 PM
4:52 PM (F) S
6/1204 Bklyn Nye, NY
5/12/04 Bkiyn Nye, NY 6:03 PM (F) 2 $
5/12/04 Bkb/n Nyc, NY 5:09 PM 1 5 $
5/12)04 Stn Is Nye, NY 5:38 PM
6/12/04 Queens Nyc, NY 5:44 PM 2
5/12/04 Newark, NJ 7:17 PM 5
6/12/04 New York, NY 7:28 PM 1
5/12/04 New York, NY 7:33 PM $
5/12/04 Bklyn Nye, NY 7:34 PM (F) 1 $
5/12)04 Heekensselc, NJ 8:03PM (F) 5 - $
5/12/04 Queens Nye, NY 8:08 PM 3
5/12/04 Elidyn Nye. NY 8:11 PM (F) 1 $
5/12/04 Newton, NJ 8:12 PM 1
1 $ S
5/12/04 Chico, CA 8:13 PM
5/12/04 Bklyn Nye, NY 8:16 PM 1 $
5/12/04 'Newton, NJ 8:17 PM 2 $
$ $
5/12/04 Hackensack. NJ 8:19 PM
5/12/04 blecicensado NJ 8:24 PM 4
8:28 PM 2 - S
5/12/04 Hadrensack. NJ
2 $
5/12/04 Stamford, CT 8:33 PM
5/12/04 Newarlc, NJ 8:38 PM 2
5/12/04 Newton, NJ 8:37 PM 1
5/12/04 Newton, NJ 8:38 PM 1 $
5/126:4 Bldyn Nye, NY 8:39 PM IF: 2 $
(G) Vacemell (H) Free Cells
Cell Type: (A) Cali Waling (5) Cal Favdercl (C) Conference Cull (E) Data/Fax (F) ntoallegMobIlo
(K) WPS Cell
EFTA01716627
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
May 29. 2004 Page 34 0' 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtime Toll Total
Destination Called Type Charges Charges
5/12/04 Incoming 8:41 PM - S
5/12/04 JerseysIty, NJ 8:66 PM 1
5/12/04 Incoming 8:66 PM 3 $ - $ $
5/12/04 Lakemohawk, NJ 9:00 PM 2 $
5/12/04 Incoming 9:08 PM 1 - $
5/12/04 Bklyn Nye, NY 9:09 PM $
5/12/04 Jenseycity, NJ 9:26 PM
5/12/04 Bklyn Nyc, NY 926 PM
5112/04 BIdyn Nyc. NY 9:27 PM
5/12004 New York, NY 9:28 PM 3 $
5/12/04 Queens Nye, NY 9:30 PM 11 5
5/12/04 New York, NY 9:41 PM 1 - S
5/12/04 Bklyn Nye, NY 9:42 PM 1
6/12/04 Incoming 9:57 PM 13 $
5/12/04 Hackensack, NJ 10:15PM 3 5
5/12/04 Incoming 11:18 PM 5
5112/04 Bldyn Nyc, NY 11:20 PM
6/12/04 Incoming 11:21 PM 7 $
5/12/04 Incoming 11:54 PM (F) 6 -
5/13/04 Bldyn Nye, NY 11:09 AM (F) 2 S
5/13/04 New York. NY 1123 AM (F) 1 - S
5/13/04 Bidyn Nye. NY 11:26 AM (F) 1
5/13/04 Bldyn Nyc, NY 11:32 AM (F) 2 S
5/13/04 Bklyn Nye, NY 12:37 P0.1 (F) 1 $
5/13/04 New York. NY 12:38 PM (F) 1
5/13/04 Bklyn Nye, NY 12:39 PM
5/13104 Incoming 1:29 PM 1
5/13/04 Incoming 1:39 PM 1 $ $
5/13/04 Queens Nye NY 1:45 PM 3 $ $
5/13/04 Incoming 1:52 PM 1 $ $
5/13/04 Hackensack, NJ 2:15PM (F) 2
5/13/04 Incoming 225 PM (F) $
5/13/04 Incoming 2:32 PM (F) $
5/13/04 Bklyn Nyc. NY 2:39 PM (A) $
5/13/04 Incoming 2:40 PM (A) S $
5/13/04 Bldyn Nye. NY 3:58 PM (F) 2 $
Cam Type: (A) Cal waning (9) Cal Font(' (C) Conference Cal (E) Dein/Fes (F) Moblle2Moblic (G) Voicemei (H) Free Calls
(K)VvPS Cal
EFTA01716628
Itemized Details For
Account Number
Customer Service Number 1-800.937.8997
May 29. 2X4 Pogo 35 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/13/04 Incoming 4:17 PM
5/13/04 Bklyn Nyc, NY 4:38 PM $ $
5/13/04 Bklyn Nyc, NY 4:52 PM 1
5/13/04 Jerseycity, NJ 4:56 PM 15 $
5/13/04 Incoming 5:13 PM 2
5/13/04 Hackensack. NJ 5:17 PM 2
5/13/04 Incoming 5:29 PM 1 S - S
5/13/04 Incoming 5:55 PM 1 $
5/13/04 Incoming 5:55 PM 1 - $
5/13/04 Incoming 6:22 PM (F) 5 $
5/13/04 Caldwell, NJ 6:47 PM (F)
5/13/04 Incoming 6:54 PM 10
5/13/04 Caldwell, NJ 7:06 PM (P) 1 $
6/13/04 Caldwell, NJ 7:38 PM (F) 1 S S
5/13/04 Incoming 7:48 PM 1
5/13/04 incoming 8:14 PM 2
5/13/04 New York. NY 8:28 PM
5/13104 Queens Nyc, NY 8:29 PM 2 S $
5/13/04 Queens Nyc, NY 9:00 PM 2 $
5/13/04 New York. NY 9:04 PM 3 $
5113/04 New York, NY 9:08 PM 2 $
5/13/04 Incoming 9:35 PM 6
5/13/04 New York, NY 9:48 PM
5/13/04 Incoming 10:34 PM
5/13/04 Bklyn Nyc, NY 10:57 PM (A) 2 $ -
5/13/04 Incoming 10:68 PM (A) 5
5/13/04 Incoming 11:12 PM 3 S S $
5/13/04 New York. NY 11:21 PM 2 $ $
5/13/04 Incoming 11:45PM 1 $ $
5/13/04 New York, NY 11:46 PM 2
5/14/04 New York, NY 12:43 AM 2 $
5/14/04 Incoming 12:51 AM 1 $
5/14/04 New York, NY 2:38 AM 2 $ $
5114/04 New York, NY 3:01 AM 2
5/14/04 Incoming 8:13 AM 2
5/14/04 Incoming 11:24 AM 3 $ - $ $
•
Call Type: (A) Call Welding (e) Cal Faward (C) Conference Call (E)Dereliax (F)Mobne2Moblle (0)O0cornall (H) Free Coils
(K) WPS Cal
EFTA01716629
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
May 29, 2004 Page 36 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/14/04 Stevens Pt, WI 2:15 PM $ - $
6/14/04 Stevens Pt, WI 2:15 PM 1
6/14/04 Stevens Pt, WI 2:21 PM S $
5/14104 Incoming 2:28 PM 4 S
5/14/04 Bldyn Nyc, NY 3:22 PM (F) 1 -
5/14/04 Incoming 3:23 PM 3 5
5/14/04 Incoming 3:26 PM 2
6/14/04 Bldyn Nye, NY 3:29 PM
5/14/04 Bktyn Nyc. NY 3:42 PM 2
6114104 Incoming 3:43 PM 5
5/14/04 Stevens Pt, WI 4:18 PM 8
5/14/04 Incoming 4:25 PM 1 $
5/14/04 Bklyn Nyc, NY 4A0 PM
5/14/04 Incoming 4:67 PM W 6 S
5/14/04 Incoming 5:46 PM 5 S $
5/14/04 Incoming 6:10 PM 2 - S $
5/14/04 Bklyn Nye, NY 6:12 PIA (F) 1
5/14/04 Caldwell, NJ 6:26 PM (F) 1
5/14/04 Incoming 6:40 PM (F) 1 $
5/14/04 New York, NY 7:36 PM 1
5/14/04 Incoming 8:28 PM 2
5/14/04 Queens Nye, NY 8:30 PM
5/14/04 Bldyn Nye, NY 9:33 PM (F) 2
5/14/04 Queens Nyc, NY 9:36 PM 3
6/14/04 Queens Nyc, NY 9:67 PM 2 - S $
5/14)04 Bidyn Nye. NY 10:34 PM (F) 1
5/14/04 New York, NY 10:42 PM 1 s 5
6/14/04 Queens Nye, NY 10:46 PM $
5/14/04 Incoming 11:15PM 1
5/14/04 Hackensack, NJ 11:35 PM (A) 20
5/14/04 Incoming 11:46 PM to4 1
5/14/04 Incoming 11:51 PM (A) 2
5114/04 Caldwell NJ 11:54 PM (F) 1
5/14/04 Caldwell, NJ 11:57 PM (F) 1
5/15/04 Incoming 12:42 AM (F) 1
5/15/04 Incoming 12:43 AM (F) S
Coll Type: (A) Call Waiting (EX CO Femme (C) Conference Cal (E) Cala/Fax (F) Mobile2Mobl (G) Voicemail (H) Free Calls
(K) W PS Cali
EFTA01716630
Itemized Details For:
Account Number
Customer Service Number 1.800.937.8997
may 29, 2004 Peg.) 37 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5115/04 Queens Nye, NY 12:48 AM S $
6/16/04 Bklyn Nye, NY 12:47 AM (F) 2 S $
6/15/04 8klyn Nye, NY 12:53 AM (F) 2 S $
5/15/04 Etidyn Nye. NY 12:55 AM (9 2
5/15/04 New Yolk. NY 1:04 AM 2
5/15/04 Stevens Pl. WI 1:11 AM 3
915/04 Bldyn Nyc, NY 1:15 AM 2
5/15/04 Stevens Pt, WI 2:11 AM 7 $
5/1594 Bklyn Nye, NY 2:38 AM (F) $
5/15/04 ISIdyn Nyc. NY 2:40 AM (F) - $
5/15/04 Bklyn Nye, NY 2:46 AM (F)
915/04 Bklyn Nye. NY 2:48 AM $
5/1594 Stevens Pt. WI 2:49 AM 2
5/15/04 Bklyn Nyc, NY 2:59 AM
5/16/04 Bklyn Nye, NY 3:00 AM 1
5/15/04 New York, NY 3:08 AM 1
5/15/04 Stevens F1, WI 3:09 AM 1
5/15/04 New York, NY 3:10 AM 2 $
6/16/04 Stevens Pt, WI 3:12 AM
5/15/04 New Yes*, NY 3:15 AM
5/15/04 Stevens Pt. WI 3:16 AM - $
5/15/04 Incoming 3:17 AM 2
6/16/04 Incoming 3:22 AM 1
5/15/04 Incoming 3:23 AM 1,4
915/04 incoming 4:20 AM (F) 1 S S
6/16/04 Bklyn Nye. NY 5:30 AM (F) 2 S.
5/16/04 Incoming 6.33 AM 17
5/15/04 Incoming 10:12 AM 3 S -
5115/04 New York, NY 11:58 AM
5/15/04 Incoming 12:09PM 2 S - $ $
5/15/04 Celchvell, NJ 12:17 PM
5/15/04 Incoming 12:17 PM (F) 2 $ $ $
5/15/04 DirAsst 12:23 PM 411 2 $ • $ 0.99 $ 0.99
5/15/04 Stamford. CT 1:12 PM 17 $ - $ $
5/15/04 New York, NY 2:40 PM 4 $ - S $
5/15/04 Chico, CA 2:47 PM 2 S - S $
Call Type: (A) Cell Waning (9) Cep Forward (C) Conference Call (E) OatedFax (F) Mobile2Moei a (G) Voleemail (H) Free Calls
(ig WPS Can
EFTA01716631
Itemized Details For.
Acccunt Number:
Customer Service Number 1.800-937-8997
May 29, 2004 Page 313 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtime Toll Total
Destination Called Type Charges Charges
5/15/04 Bklyn Nyc, NY 2:49 PM (F) - $
5115/04 Queens Nye, NY 2:50 PM 1 $ - $ $
5/15/04 Queens Nyc, NY 2:53 PM 1 - $
5/15/04 Hackensack NJ 3:56 PM 6 - S
5/15/04 Incoming 4:02 PM (A) 3 -
5/15/04 Incoming 4:05 PM (A) 5 $
6/15/04 New York, NY 523 PIA 1 S - $
5715104 Incoming 526 PM 1 - $
5/15/04 Hackensack, NJ 527PM (P) 5 $ - S S
5/15/04 Bklyn Nye, NY 5:31 PM (F) 1 $ - $ S
5/15/04 Jerseyeity, NJ 6:33 PM (P) 2 S - $ S
5/15/04 Incoming 5:34 PM (A) 1 $ - $ $
5/15/04 Hackensack, NJ 6:59 PM (F) 1 S $
5/15/04 Hackensack, NJ 7:01 PM - $
6/15/04 Jerseyeity, NJ 7:01 PM 1 - S • $
5/16/04 Incoming 10:10 PM 2 - S
5/15/04 New York, NY 10:11 PM (F) 1 - S
5/15/04 Bidyn Nyc, NY 10:12 PM (F) 1 • $ • $
5/15/04 New York, NY 10:13 PM - $
6/15/04 Queens Nyc, NY 10:25 PM 1 S - $ • $
5/15/04 Jerseyeity. NJ 10;44 PM 1 $ - $ $
6/15/04 New York, NY 10:46 PM (F) 5 -
5/15/04 Incoming 11:13 PM 2 S
5/16/04 Queens Nye, NY 12:13AM 2 - S
5/16/04 New York, NY 12:35 AM 2 - $
5/16/04 Bidyn Nyc, NY 12:37 AM (F) - $
5/16/04 New York, NY 12:36 AM (F) 1 - $
5/16/04 Stevens Pt, VVI 1Z42 AM -
5/16/04 Incoming 12:47 AM 5 - $
6/16/04 New York, NY 12:53 AM 1 - $
5/18/04 Stevens Pt, WI 1:06 AM 2 $ -
5/16/04 incoming 1:19AM (F) 2 -
5/16/04 Jerseycity, NJ 1:20 AM (A) 1 - $ $
5/16/04 Incoming 1:20 AM (A) 1 - $
5/16/04 Jerseycity, NJ 1:21 AM 1 $ - $
5/16/04 Caldwell, NJ 1:21 AM (F) 2 - $
Ca Type: (A) Call Waning (B) Can Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobb (0) Volcemell (H) Free Salls
(A) WPS Call
EFTA01716632
Itemized Details For
Account Number:
Customer Service Number 1.800.937.8997
?day 22. 2004 Page 39 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Cell Time Number Cell Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/16/04 JerseysSy, NJ 1:23 AM $
5/16/04 Bklyn Nye, NY 1:26 AM Ill 1 S - $ S
5/16/04 New York, NY 1:40 AM 1 S - $ $
5/16/04 Stevens Pt, WI 1:42 AM 1 $ - $ $
5/16/04 Stevens Pt. WI 1:53 AM 6 $ - $ 5
5/16/04 New York. NY 2:01 AM (F) 1 $ - S S
5/16/04 New York, NY 2:02 AM 1 $ - $ S
5/16/04 Sir NM NY 2:03 AM 1 S • S S
5/16/04 Bklyn Nye. NY 2:03 AM (F) 1 S - $ $
6/16/04 Dir Asst 2:04 AM 411 1 $ - $ 0.99 S 0.99
5/16/04 Dtr Asst 2:06 AM 0.99
5/16/04 Biqa Nye, NY 223 AM (F) 1 5 - $ $
5/16/04 New York, NY 2:27 AM 1
5/18/04 New York, NY 2:38 AM S S
5/16(04 Stevens Pt. WI 2:39 AM $ - $ $
5/16/04 Stevens Pt, WI 2:56 AM $ - $ $
5/16/04 New York, NY 2:57 AM 2 S - $ $
5/16/04 New York, NY 3:22 AM - $ S
5/16/04 Stevens Pt, WI 322 AM $ - $ $
5/16/04 Bldyn Nyc, NY 4:00 AM 1 - $ $
5/16/04 New York, NY 4:31 AM 1 $ - $ $
5/16/04 New York, NY 4:33 AM - $ $
5/16/04 Chico. CA 4:54 AM 2 S - $
5/163)4 Bldyn Nye. NY 11:17 AM (F) 3 - $
6/18/04 Incoming 11:19AM 21 -
5/16/04 New York, NY 11:40 AM (F) 1 - $ $
5/16/04 Incoming 12:50 PM 2 - •
5/16/04 Incoming 1:02 PM 1 $ - $ S
5/16/04 New York. NY 1:29 PM (F) - $
5/16/04 Bklyn Nyc. NY 1:30 PM (F) 1 -
6/16/04 Caldwell. NJ 2:14 PM (F) 2 $ - S
5/16/04 Caldwell, NJ 2:37 PM (F) 1 $
5/16/04 Incoming 2:38 PM (F) 2 -
5/16/04 New York, NY 2:41 PM $
5/16/04 Caldwell, NJ 3:53 PM (F) 1 • 5
5/16/04 Bldyn Nye, NY 4:06 PM 2 - S • S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Datedex (F) Motille2Mebile (G) VcIcemall (H) Free Calls
(K) WP8 Cell
EFTA01716633
Itemized Details For.
Account Number:
Customer Service Number 1-800.937.8997
may 29. 2004 Page 40 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5116/04 New York, NY 4:08 PM (F)
5118/04 Caldwell, NJ 4:34 PM (Fl 3 $ $
5/16/04 Bklyn Nye. NY 4:44 PM (F) $ S
5/16/04 Caldwell, NJ 5:34 PM (F) 1 S - S $
5P16/04 Queens Nye, NY 5:49 PM
5/18/04 Bklyn Nyc, NY 5:50 PM (F) 1 - $
5/16/04 Hackensack. NJ 5:50 PM
6/16104 Hackensack, NJ 5:63 PM
5/16/04 Incoming 6:66 PM (F) 2 S •
5/16/04 Dr Asst 6:12 PM 411 2 - S 0.99 $ 0.99
5/18/04 Incoming 6:24 PM 2 - $ $
6/16/04 Queens Nye, NY 6:44 PM - $ S
5/16104 Dir Ant 6:47 PM 411 2 - $ 0.99 0.99
5/16/04 DV fl at 6:48 PM 411 2 - 0.99 0.99
5/16/04 Dir Asst 6:59 PM 411 - 5 0.99 S 0.99
5/16/04 Dir Ant 7:01 PM 411 2 $ - 0.99 S 0.99
6/16/04 Incoming 7:54 PM
5/16/04 Elklyn Nye, NY 7:58 PM
5/16/04 Bklyn Nye, NY 7:59 PM
5/16/04 Queens Nye, NY 8:06 PM 1 - S $
5/16/04 Caldwell, NJ 8:07 PM 3 $
5/16/04 New Yens, NY 8:18 PM 2 $ S
6/16(04 Bklyn Nye, NY 11:36 PM 7 $ - $
5/18/04 Incoming 11:42PM F) 27 - S
5/17/04 Bidyn Nye, NY 12:12 AM 16 $ - $ S
5/17/04 Hackensack, NJ 9:55AM 2 - $ S
5/17/04 eldyn Nye, NY 9:59 AM $ $
6/17/04 New York, NY 10:43 AM 2 S - $
5/17/04 Hackensack, NJ 10:56 AM 2 S S
5/17/04 Bidyn Nyc, NY 11:09AM 1 - S
5/17/04 Stamford, CT 11:12AM 2 $ -
6/17/04 New York, NY 11:49 AM 1 $ • S
5/17/04 Hackensack, NJ 11:52AM 1 • S
5/17/04 Hackensack, NJ 11:53AM 1 • $
5/17/04 Incoming 12:07 PM 1 - • 5
5/17/04 Hackensack, NJ 12:09 PM 1 - S $
Call Type: (A) Cal Welting (9) Call Fn./era (C) Conference Cal (E) Date/Era (F)Motile2Mobas (D) Voleinnell (H) Free Calla
(K) WP$ Call
EFTA01716634
Itemized Details For:
Account Number
Customer Service Number 1-800.937.8997
/Jai 2(4', 2C04 Page 41 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
5117104 Incoming 12:10 PM 1 $ - $ $
5/17/04 New York, NY 12:12 PM 3 S $ $
5/17/04 New York, NY 1223 PM 5 S - S
5/17/04 New York, NY 1228 PM 1 - $
5/17/04 New York, NY 12:28 PM (A) 1 - $
5/17/04 Elldyn Nyc, NY 12:30 PM 1 - S
5/17/04 Bklyn Nyc, NY 12:30 PM (9 12 $ - $ $
5/17/04 Queens Nyc, NY 1:03 PM 1 $ - $ $
5/17/04 Chico, CA 1:04 PM 1 $ - S 5
5/17/04 Newton, NJ 1:05 PM 1 -
5(17/04 New York, NY 1:24 PM 1 $ - $
5/17/04 New York, NY 1:25 PM 2 $ - $
5/17/04 Incoming 1:58 PM (F) 3 S - $
5/17/04 New York, NY 1:58 PM 1 $ -
917104 Ounce Nyc, NY 2:01 PM 15 - $ $
5/17/04 New York, NY 2:17 PM 2 -
5/17/04 Bklyn Nyo, NY 2:19 PM (F) 1 $ - S
5/17/04 Stamford, CT 2:31 PM 3 S 1.20 S $ 1.20
5/17/04 Bklyn Nyc, NY 2:34 PM 1 S - $ $
5/17/04 Newton, NJ 2:37 PM 2 S 0.80 S $ 0.80
5/17/04 Incoming 2:44 PM 2 S - $
5/17/04 Bklyn Nyc, NY 3:19 PM (F) $
5/17,04 Bklyn Nyc, NY 3:20 PM (F) 1 - S $
5/17/04 Incoming 3:21 PM (F) 3 - S
5/17(04 Hackensack, NJ 3:28 PM 1 S - $
5/17/04 Bklyn Nyc, NY 3:28 PM (F) 1 S $
5/17/04 Hackensack, NJ 3:29 PM 1 5 -
5/17/04 Bldyn Nye, NY 3:30 PM 1 -
5/17/04 Incoming 3:33 PM (F) 1 - S
5/17/04 Bklyn Nye. NY 3:35 PM 1 S -
5/17/04 Incoming 3:37 PM (F) 2 - S
5/17/04 Incoming 3:55 PM 2 S -
5/17/04 Incoming 4:07 PM $ $
5/17/04 Incoming 4:50 PM 3 $
5/17/04 Incoming 5:26 PM 2 $
5/17/04 New York, NY 5:29 PM 4 - $
Call Type: (A) Call Walling (B) Cell Forward (C) Conference Cal (E) DataiFax (F)Motae21.tobit• (G) Valcomaii (H) Free Calls
(K)WPS Call
EFTA01716635
Itemized Details For:a
Account Number:
Customer Service Number 1-800-937-8997
May 23, 20C4 Page 42 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
5/17/04 Incoming 5:53 PM
5/17/04 New York, NY 8:13 PM
5/17/04 Caldwell, NJ 6:22 PM
5/17/04 Dir Ant 7:16 PM 411 2 S - 0.99 $ 0.99
5/17/04 Dir Asst 7:19 PM 411 1 $ 0.99 $ 0.99
5/17/04 Bkiyn Nyc, NY 8:02 PM (F) 1 S $
5/17/04 Caldwell, NJ 8:08 PM 1 - s $
5/17/04 Incoming 8:32 PM 07 1 5 - $
6/17/04 Incoming 8:40PM (F) 1 - $
5/17/04 Bktyn Nyc, NY 8A1PM (F) 1 - $ $
5/17/04 Bklyn Nyc, NY 8:42 PM 1 - $
5/17/04 Bidyn Nyc, NY 9:24 PM (F) 1 $ - $ S
5/17/04 Incoming 9:41 PM (F) 3 $ - $ $
5/17/04 Incoming 10:48 PM (F) ' 1 $ - S S
5/17/04 Incoming 10:51 PM () 20 $ - S S
5/17/04 incoming 10:57 PM (A) 1 $ - $ $
5/17/04 Newton, NJ 11:44 PM 1 S - $ $
6/17/04 Bldyn Nye. NY 11:45 PM (A) 7 S - $
5/17/04 Incoming 11:48 PM (A) 2 S - $
5/18/04 Bklyn Nye. NY 1:26 AM (F) 2 $
5/18/04 Incoming 2:02 AM 12 S - S
5/18/04 Elklyn Nyc, NY 2:43 AM (F) 1 - S •
5/18/04 Incoming 3:11 AM tr1 3 - S •
5/18/04 Bklyn Nye, NY 3:22 AM (F) 1 • $
5/18/04 Incoming 9:16AM 1 • • S
5/18/04 Incoming 10:38AM 1 - •
5/18/04 New Yak, NY 10:52 AM 1 -
5/18/04 New Yak, NY 10:56 AM 1 -
5/18/04 Bldyn Nyo, NY 10:68 AM 2 - $
5/18/04 Bldyn Nye, NY 11:28 AM 1 -
5/18/04 New To*, NY 1126 AM 1 - S $
5/18/04 Bidyn Nyc, NY 11:27 AM 2 -
5/18104 Caldwell, NJ 11:29 AM (9 1 - $
5/18/04 New York, NY 11:30 AM 2 $
5/18/04 BldYn Nye, NY 11:32 AM 2 5 $
5/18/04 Hackensack, NJ 11:34 AM 2 $ S
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moelle2h1Oblle (G)Voternall (H) Free Calls
(K) WPS Call
EFTA01716636
Itemized Detail: For
Acccunt Number:
Customer Service Number 1-800.937.8997
May 29. 2004 Page 43 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3 -
5/18/04 New York, NY 12:05 PM 1 S - $
6/18/04 Chico, CA 12:07 PM 1 - $
5/18/04 Chico, CA 12:08 PM 1 - $
5/18/04 Queens Nye, NY 12:09 PM 4 - $
5/18/04 Incomhg 1227 PM 2 - $ $
5118/04 Bklyn Nye. NY 1:40 PM 1 -
5/18/04 Bklyn Nye, NY 1:40 PM (F) - $
5/18/04 New York, NY 1:40 PM (F) 1 - S $
5/18/04 Bktyn Nyc, NY 1:41 PM (F) 2 -
5/18/04 Incoming 1:66 PM 2
5/18/04 New York, NY 2:23 PM 3 - S
6/18/04 Queens Nyc, NY 2:39 PM
5/18/04 Queens Nyc, NY 2:40 PM
5/18/04 Bklyn Nye, NY 2:41 PM W 1 S
5/18/04 Incoming 2:42 PM 1 - S
5/18/04 Incoming 2:43 PM
6/18/04 Incoming 2:43 PM
5/18/04 Queens Nyc, NY 2:49 PM 8 S 0.80 $ $ 0.80
5/18/04 Incortikig NBR Untwail 1 - S $
5/18/04 Incoming 3:04 PM
5/18/04 Stamford, CT 3:10 PM
6/18/04 Hackensack, NJ 3:11 PM 1 $ - $ S
5/18/04 Stevens Pt, WI 3:13 PM 7 $ 2.80 $ S 2.80
5/18/04 Hackensack, NJ 3:21 PM 1 $ 0.40 $ $ 0.40
5/18/04 Incoming 3:23 PM 1 $ 0.40 $ $ 0.40
5/18/04 Incoming 3:43 PM 2 $ 0.80 $ •$ 0.80
5/18/04 Bldyn Nyc, NY 3:53 PM - $
5/18/04 Incoming 3:54 PM 2 $ 0.80 $ $ 0.80
5/18/04 New Yak. NY 4:14 PM 6 $ 2.40 $ 5 2.40
5/18/04 Btolyn Nye, NY 4:28 PM (F) $ $
5/18/04 Bldyn Nyc, NY 4:32 PM (F) S
5/18/04 New York, NY 4:33 PM (F) 1 S - S $
5/18/04 Queens Nye. NY 4:38 PM 3 $ 1.20 $ $ 1.20
5/18/04 New York, NY 4:41 PM (F) 1 S - $ S
5/18/04 Bldyn Nye. NY 4:41 PM (F) 1 S -
Coll Type: (A) Call Watling (8) Call Forward (C) Conference Call (E)DaWFax (F)moblie2Moblie (0) Vokemail (H) Free Cults
(K) WPS Cae
EFTA01716637
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 29. 2004 Pepe 44 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destina0on Called Typo Charges Charges
5/18/04 Newton, NJ 4:43 PM 1 $ 0.40 $ 0.40
6/18/04 Stamford, CT 4:44 PM 1 $ 0.40 S $ 0.40
5/18/04 Bklyn Nye. NY 4:45 PM (F) 2 $ - 5 S
5/18/04 incoming 4:51 PM 5 $ 2.00 $ $ 2.00
5/18/04 Incoming 5:04 PM 1 $ 0.40 $ $ 0.40
5/16/04 Queens Nyc, NY 5:04 PM 12 $ 4.80 $ 5 4.80
5/18/04 Incoming 5:17 PM 6 $ 2.40 $ $ 2.40
5/18/04 incoming 5:25 PM 1 $ 0.40 $ 5 0.40
5/18/04 Bidyn Nye, NY 6:26 PM (F) 1 $ - S $
5/18/04 New York, NY 5:26 PM (F) 1 S - S $
5/18/04 Hackensack, NJ 5:28 PM (10 6 $ 2.40 S S 2.40
5/18/04 Bidyn Nye, NY 5:34 PM (F) 1 $ - 6 $
5/18/04 New Yolk, NY 6:37 PM 1 S 0.40 $ $ 0.40
5/18/04 Elklyn Nyc, NY 5:55 PM (F) 1 $ - $ 5 -
5/18/04 Incoming 5:57 PM 1 $ 0.40 5 $ 0.40
5/18/04 New York, NY 5:58 PM (F) 1 $ - $ $
5/18/04 Bldyn Nyc, NY 6:02 PM (F) 1 S • S S
5/18/04 Bktyn Nye, NY 6:08 PM (F) 1 $ $
5/18/04 Elidyn Nye, NY 6:09 PM (F) 1 $ - S S
5/18/04 Bldyn Nye, NY 6:34 PM (F) 1 $ - S S
5/18/04 New York, NY 8:34 PM (F) 1 $ - S $
5/18104 Bidyn Nye, NY 8:43 PM (F) 1 $ - $ $
5/18/04 incoming 6:43 PM (A) 6 $ • $ $
5/18/04 Bklyn Nye. NY 6:49 PM (F) 1 $ - $ S -
5/18/04 Bidyn Nyc, NY 6:50 PM (F) 1 S - $ S
5/18/04 Sktr Nye. NY 6:51 PM (F) 1 $ - $ S
5/18/04 Bklyn Nye, NY 6:51 PM (F) 1 $ - $ $
5/18/04 Stevens Pt, WI 6:55 PM (A) 2 $ , 0.80 $ $ 0.80
5/18/04 Caldwell, NJ 6:57 PM (F) 1 $ • S $
5/18/04 incoming 6:58 PM (F) 9 $ - $ $
5/18/04 Bklyn Nyc, NY 7:14 PM (F) 1 S - S $
5/18/04 Elklyn Nyc, NY 7:17 PM (F) 1 S - S S -
5/18/04 Incaning 7:33 PM 1 $ 0.40 $ $ 0.40
5/18/04 incoming 7:34 PM 3 $ 1.20 $ S 1.20
5/18/04 Bklyn Nyc, NY 7:44 PM (F) 1 S S
5/18/04 Incoming 7:53 PM (A) 4 S - S $
Cell Type: (A) Call Welting (0) Cal Forward (C) Conference Cal (E) Da: e/Fax (F) MobiTo2Mobllo (G) Volcernaii (H) Fro' Ca*:
(K) WPS Gel
EFTA01716638
ON=
1
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E - MM -108062
TO: T-Mobile USA, Inc,
Custodian of Records
ADDRESS: 4 Sylvan Way
Parsippany, New Jersey 07054
TELEPHONE: 973-292-8697
GREETING:
By the service of this subpoena upon you by SA . who is authorized to serve it,
you are hereby commanded and required to disclose to SA a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or cugomer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber, billing
and mailing information as well as toll records on the specified dates for
the following number:
Number: Dates: 01/01/2004 to 12/31/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 8 day of
April 2008 at 10 : 00 o'clock A M at 505 S. Flactler Drive, #500
West Palm Beach, Florida 33401
in lieu of a personal annearance, the information can be provided, via facsimile, marked to the attention of
SA . , at telephone number (561 ) 650-6951
in lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA • at the following address: 505 S. Flag' er Drive, #500
West Palm Beach, Florida 33401
If yon refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED CO
Signature:
Name, Title SSRA
lei ST:II 800Z-LO-8c0
£0, 22 • d 1S69 0S9 I9S
EFTA01716639