Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Oct 30, 2004 Page 12 cl el
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free Txt Meg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW Get More Plus wlNts Free Minutes Minutes 1.000
Txt Msg Recd Messages 50 -
Use Them Or Lose Them Minutes - Unlimited
I
Used Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK
819
OFF PEAK WEEKEND
424 381
Picture Messaging Messages 20 • -
T-Mobile to T-Mobile Minutes - 638 282 314
TM Msg Recd Messages 139 -
TM M so Sent Mass
O . noes 58
Amount Totals
Monthly Service ChargeS S 69.99
Buddy Time S 10.00
NW Get More Plus w/Nts $ 59.99
Usage Charges S 36.89 I
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 31.89
MESSAGING CHARGFS $ 5.00
Taxes, Surcharges end Assessments S 20.75
Federal Excise Tax 2.91
Federal Universal Service Fund 1.27
State Gross Receipts Tax 0.36
State Sales Tax 4.22
State Telecom Excise 2.55
County Surcharge 0.12
County Telecom Excise 2.01
MCTD Surcharge 0.61
Local Sales Tax 4.34
State 911 1.20
County 911 S 0.30
Regulatory Programs Fee' 0.86
'Fee we collect end retain to help cover our oasts related to funding end complying with
government mandates, programs and obligations.
Total Charges 127.63
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
9/27/04 Bklyn Nyc, NV 12:54 AM
9127/04 Incoming 10:01 AM
9/27/04 Incoming 10:58 AM IF) 1 $
Call Type: (A) Call Walling (3) Call Fa-ward (C) Conference Call (6) CiaterFax (F)Alebue2Mobee (6) V0i0001.10 (H) Free Cells
Fig VVPS Cal
EFTA01716840
Itemized Details For.
Account Number.
Customer Service Number 1.800.937-8997
Oct 30, 2004 Page 13 or 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination ype Charges Charges
9/27/04 Caldwell, NJ 11:14 AM FI $ - S
9/27/04 Riverhead, NY 4:24 PM
927/04 IneanIng 4:25 PM 3 - $
9/27/04 Bklyn Nye. NY 4:35 PM F) 3
9/27/04 Incoming 5:21 PM F) 1
927/04 Caldwell, NJ 6:22 PM
9/27/04 Bann Nye, NY 6:26 PM $
9/27/04 Caldwell. NJ 5:32 PM F) 16
9/27/04 Hackensack NJ 5:49 PM F) 2
9/27/04 Rh/orbs/ad, NY 5:50 PM 2
9/27/04 Incoming 605 PM F)
9127/04 Incoming 6:12 PM F) 3 - $
9/27/04 Incoming 6:21 PM F) 1
9/27/04 Incoming 6:24 PM S
9/27/04 Riverhead, NY 7:13 PM 2
9/27/04 Bklyn Nyc, NY 7:16PM (F) -
9/27/04 Incoming 7:19 PM 2 S $
9/27414 Bklyn Nye, NY 7:23 PM (F) 1 S S $
9/27/04 Bldyn Nye, NY 7:32 PM (F)
9/27/04 Riverhead, NY 7:61 PM
927104 Bklyn Nyc, NY 7:53 PM (F) 3
9/27/04 Riverhead, NY 7:56 PM
9/27/04 5klyn Nye. NY 8:42 PM (F) 1 $
9/27(04 Bklyn Nye, NY 8:44 PM (F)
9/27/04 Incoming 9:16 PM (F) 2 - $
9/27/04 Incoming 9:41 PM (F)
9/27/04 Incoming 9:58 PM (F)
9/27/04 Incoming 10:05 PM (F)
9/27/04 Bklyn Nye, NY 10:14 PM (F) 1
9/27/04 Bklyn Nye. NY 10:16 PM (F)
0/27/04 Bklyn Nyc, NY 10:16 PM (F)
9/27/04 Incoming 10:17 PM (F)
9/27/04 Caldwell, NJ 10:19PM (F) 2 $
9/27/04 Incoming 10:42 PM (F)
9/27/04 Incoming 11:25 PM 4
9/28/04 New York, NY 1:10 AM
Cell Type: (A) Cal Wang (B) Cta Forward (C) Conference Cal (E) DalafFax (F)Moblle2Mottio (G) Voicemel (H) Free Cells
(K) WPS Call
EFTA01716841
Itemized Details For
Account Number:
Customer Service Number 1.800.937-8997
OM 30. 2004 Page 14 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
9/28/04 Incoming 3:02 AM (F) 3 $ - $ S
9/28104 Dir Asst MOS AM 411 1 - S 0.99 0.99
9/28/04 Mr Ant 7:42 AM 411 2 - $ 0.99 0.99
9/28/04 Morristown, NJ 12:12 PM - S
9/28/04 Incoming 12:55 PM 2 S - $ S
9/28/04 Incoming 1:03 PM S S $
9/28/04 Incoming 1:10 PM -
9/28/04 Riverhead, NY 1:14 PM 1 - $ $
9/28/04 Bklyn Nyc, NY 2:39 PM . 1 -
9/28/04 Bklyn Nyc, NY 2:40 PM 1 - $ $
9/28/04 New York, NY 2:43 PM 1 $ - S
9/28/04 Incoming 2:67 PM - S
9/28/04 Incoming 3:00 PM 1 - $ $
9/28/04 Bklyn Nye, NY 3:08 PM 1 $ $
9/28104 Incoming 3:58 PM 2 - $
9/28/04 Incoming 4:12 PM F) 2 - $
9/28/04 Incoming 4:26 PM F) - S $
9/28/N Incoming 4:27 PM F) 1 S - S
9/25404 New York, NY 4:32 PM 3 S - $
9/28/04 Incoming 4:41 PM 1 S S
9/28/04 Fair Lawn, NJ 4:44 PM 1 S - S
9/28/04 Wimington, DE 4:46 PM 1 S -
9/28/04 New York, NY 6:30 PM 1 - $
9/28/04 Incoming 5:31 PM 1 S 5'
9/28/04 New York, NY 6:32 PM 3 - $
9/28/04 Holyoke, MA 5:44 PM 3 S - $
9/28/04 Incoming 5:48 PM 3 $ - $
9/28/04 Bklyn Nye, NY 6:54 PM (F) 1 - $
9/28/04 New York, NY 6:64 PM (F) 1 -
9/28/04 Bklyn Nyc, NY 8:06 PM (F) - $ S
9/28/04 Incoming 6:10 PM (F) 2 S - $
9/28/04 Incoming 6:25 PM (F) 3 $ - S $
9/28/04 Incoming 7:00 PM 2 - S
9/28/04 Incoming 8:46 PM (F) - $
9/28/04 Incoming 9:14 PM (F) - S
9/28104 Incoming 9:15 PM -
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mcgslealoblle (C) Vocemall (K) Free Caus
(K) WPS Cali
EFTA01716842
36c
FD•340 (Rev. 4-1
File Number
Field Oflies Acquiring Evidence ( ES -C..4"
SerialII ofOrienting Document
Date Rooted 0 (g er r
Prom l-ttily ((e lc
or Conoiburar/Inteirvierree)
(Address)
By
D
To Be Returned 0 Yes Jack,
Receipt Given 0 Yes 0
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Ruks of Criminal Procedure
O Yes N
Federal Taxpayer Infonnanon
O Yes
Title:
Reference:
(Corminiestiero Embeing adatraird)
Description: a M%gu em ,
•
EFTA01716843
Itemized Details For
Account NUmber:
Customer Service Number 1.800.937-8997
Ccz 30, 2004 Page 15 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtime Toll Total
Destination Called Type Charges Charges
9/28/04 Incoming 9:18 PM
9/28/04 Incoming 9:31 PM IF) 3
9/28/04 Incoming 9:34 PM (F) 3
9/28/04 Incoming 9:41 PM (F) 1
9128/04 Incoming 9:43 PM (A) 5
9(28/04 Incoming 9:46 PM $
9/28/04 Incoming 10:00 PM 3 $
9/28/04 New York, NY 10:32 PM 1 $
9/28/04 Incoming • 11:12 PM (F) 4 S
9/28/04 New York, NY 11:28 PM (F - S $
9/28/04 New York, NY 1129 PM 1 S
9/2924 New York, NY 12:18 AM $
9/29/04 New York, NY 12:24 AM $ S
9/29/04 Incoming 1:12 AM 1 S $
(A) 2 - $
929/04 Incoming 1:12 PM BIocked NBR (A) 2 $ - $ $
9/29104 Incoming 3:17 PM 1 $ - $ - S
9/29104 Queens Nyc, NY 3:38 PM 1 $ - $ $
9/29/04 Incoming 3:38 PM 1 $ - $ $
929/04 Incoming 3:51 PM 1 $ - S 5
9/28/04 (miming 4:04 PM 1 S - $ • S
9/29/04 Queens Nye, NY 4:35 PM 1 $ - $ $
9/29104 Riverhead, NY 427 PM 2 $ - $ $
9/29/04 Queens Nye, NY 5:00 PM 1 $ - $ $
9/29/04 Queens Nye, NY 520 PM 1 $ - S $
9/29/04 Incoming 824 PM 3 S - $ - $
9/29/04 Incoming 8:36 PM (A) 6 S - $ $
9/29/04 Incoming 8:42 PM (A) 2 $ - $ S
9/29/04 Olr Asst 8:47 PM 411 1 S - $ 0.99 S 0.99
9/29/04 Olt Asst 6:48 PM 411 2 $ - $ 0.99 $ 0.99
9/29/04 (*Asti 8:49 PM 411 2 $ - $ 0.99 $ 0.99
9/29/04 Incoming 6:59 PM (F) 6 5 - $ $
9/29/04 BNyn Nye, NY 7:05 PM (F) 1 S - NG S
9/29/04 Bklyn Nyc, NY 7:08 PM (F) 1 $ - $
9/29/04 DU Asst 7:13 PM 411 1 S - S 0.99 S 0.99
9129/04 Dir Asst 7:14 PM 411 2 S - S 0.99 $ 0.99
Call Type: (A) Call Waiting (0) CNN Forward (C) Confonfax. Cal (E)Dataifax (F)MotIle2Mobilia (0) Voicomfal (K) Free Calls
(K) WPS Cal
EFTA01716844
Itemized Details For.
Account Number.
Customer Service Number 1.800-937-8997
Oct 30, 2004 Page le of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime. Toll Total
Destination Calcd Typo Charges Charyes
9/29(04 Bldyn Nye, NY 7:25 Pt.' 1 S - $ S
929/04 Bklyn Nye, NY 7:45 PM 1 3
9/29/04 New Yolk, NY 9:21 PM 4 $
9/29/04 Gardens:Sy, NY 9:38 PM i 2
9/29/04 Bldyn Nyc, NY 9:54 PM 2 $
9/29/04 Bklyn Nye, NY 10:24 PM 1 - S $
9/29/04 Bldyn Nye, NY 10:29 PM F) 3 $ - $
9/29/04 Bklyn Nye, NY 10:36 PM 1 $
9/29/04 Incoming 11:23 PM 2 - $
9/29/04 Incoming 11:45 PM 10 $ - $
9/29/04 Caldwell, NJ 11:55 PM 2 - $ $
9/30/04 Caldwell, NJ 12:39 AM - S
9/30/04 Caldwell, NJ 12:42 AM - $
9/30/04 Dir Asst 12:43 AM 411 2 S s 0.99 $ 0.99
9/30/04 New York. NY 12:45 AM 2 - S
9/30/04 Dir Asst 1:07 AM 411 1 - S 0.99 0.99
9/30/04 Bldyn Nye, NY 1:11 AM (F) 2 $ - $ S
9/30/04 Incoming 1:19 AM 4 $ - $ - $
9/30/04 Bldyn Nyc, NY 1:24 AM (F) 1 $ - $ $
9/30/04 Bklyn Nye, NY 1:24 AM (F) 2 S - $ $
9/30/04 Incoming 1:29 AM 2 $ - $ - S
9/30/04 Bldyn Nye, NY 1:32 AM 1 - $
9/30/04 Bklyn Nye, NY 1:34 AM - S
9/30/04 CalthveS NJ 1:35 AM 1
9130/04 Bldyn Nye, NY 1:47 AM 1
9/30/04 Incoming 2:17 PM 3 $ - $ $
9/30/04 New York, NY 6:44 P11 2 $ - $ $
9/30/04 Newton, NJ 5:47 PM 2 S - $ $
9/30/04 Incoming 5:55 PM 5 S - S S
9/30/04 Riverhead, NY 5:59 PM 2
9/30/04 Incoming 6:06 PM 3 S - $ $
9/30/04 Riverhead, NY 8:10 PM - $ S
9/30/04 Incoming 6:11 PM (A) 2 - S
9/30/04 Incoming 6:12 PM - $
9/30/04 New York, NY 6:27 PM S
Call Type: (A) CM Welling (8) CY Foment (C) Conference Cell (E) Data/Fax (F) Nonile2Ateelie (G)Voicemait (H) Free Cella
(K) WPS CY
EFTA01716845
Itemized Dotal s For:
Account Nurntet
Customer Service Number 1.800.937.8997
Oct 20. 2004 Page 17 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
9/30/04 Dir Ant 6:27 PM 41 1 - S 0.99 $ 0.99
9/30/04 New York, NY 6:29 PM 1 $ - S $
9130/04 New York, NY 8:30 PM 1 S $
9/30/04 New York, NY 6:39 PM 1 S - $ $
9930104 incoming 6:39 PM 2 S - $ $
9/30/04 Incoming 6:40 PM 4 $ $
9/30/04 Incoming 6:45 PM 1 • $
9/30/04 Newton, NJ 6:47 PM 8 • $ $
9/30/04 Caldwell, NJ 6:54 PM 5 $ $ S
9/30/04 Riverhead, NY 7:32 PM 2 - $ $
9/30/04 Riverhead, NY 7:37 PM I 13 S - S
9/30/04 Incoming 7:49 PM 2
9/30/04 Incoming 7:56 PM 3 $
9/30/04 Incoming 7:58 PM 4 $ - S
9/30/04 Riverhead, NY 8:03 PM 1 $ - $
9/30/04 Riverhead, NY 8:04 PM 6 - $
9/30/04 Jerseychy, NJ 8:25 PIA 3 S - $ 5
9/30/04 Riverhead, NY 9:24 PM 1 $ 5
9/30/04 Caldwell, NJ 9:24 PM 2 S - S
9/30/04 Riverhead, NY 9:26 PM 1 S $
9/30/04 Incoming 9:27 PM - $
9/30/04 Incoming 9:35 PM 2 S - $
9/30/04 Incoming 9:39 PM 3 - $
9/30/04 New York. NY 9:46 PM 1 S - s
9/30/04 Bklyn Nye. NY 9:47 PM 1 - $
9/30/04 Incoming 9:48 PM 1 S - $
9/30/04 Beacon, NY 9A9 PM 20 5 - $
9/30/04 Riverhead. NY 10:22 PM 1 - $
9/30/04 Riverhead, NY 10:22 P 1 $ • $
9/30/04 Incoming 10:23 P? 1 S - $
9/30/04 Riverhead, NY 10:24 Pr - $
9/30/04 Beacon, NY 10-27 P? 3 S - S
9/30/04 Incoming 10:39 PI 1 S - $
9/30/04 incoming 10:46 Pt 1 $
9/30/04 incoming 10:50 Pt 2 - S S
9/30/04 Riverhead, NY 10:57 PP 2 S - S
Call Type: (A) Call Waiting (s) Call Fon/rat n arena a E) Data/Fax (F) Maite2Moelle (G) Voicernail (H) Free Calls
(K) WPS Call
EFTA01716846
Itemized Details For
Account Number-
Customer Service Number 1-800.937.8997
Oct 30, 2004 Page 18 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AlaiInle Toll
Destination Called Type Charges Chargos
920/04 Incoming 11:01 P
9/30/04 New York, NY 11:02 P
9/30/04 Dlr Asst 11:06 PM
9/30/04 Incoming 11:09 PM
9/30/04 Incoming 11:12 PM
10/01/04 Dir Ant 12:69 AM
10/01/04 Bklyn Nye. NY 1:03 AM
10/01/04 New York, NY 2:32 AM 1 - S
10/01/04 Incoming • 2:54 AM 2 -
10/01/04 Incoming 4:03 AM 2 - $
10/01/04 Incoming 4:05 AM - S
10/01/04 Holyoke. MA 10:54 AM 3 - $ $
10101/04 1.800 # 10:67 AM 4 $ - S $
10/01/04 1-8004 11:01 AM 5 $ $
10/01/04 Holyoke, MA 11:06 AM 2 - $ S
10/01/04 Holyoke, MA 11:13 AM 3 $
10/01/04 Incoming 1:07 PM 16 - $
10/01/04 Incoming 1:22 PM - $ S
10/01/04 Incoming 2:02 PM 1 - $
10/01/04 Incoming 5:03 PM 1 $ $
10/01/04 No Hollywd, CA 6:23 PM 1 S $
10/01/04 Incoming 5:23 PM 1 • $ S
10/01/04 Incoming 5:35 PM 1 - $ $
10101/04 Incoming 5:43 PM 1 - S
10101/04 Incoming 5:54 PM 1 - $ $
10/01/04 Bklyn Nye, NY 6:24 PM (F) 1 -
10/01/04 Incoming 7:40PM 1
10/01/04 Holyoke, MA 10:31 PM 6 - $
10/01/04 New York, NY 10:37 PM (F) 4 - $
10/01/04 Incoming 10:41 PM (F) 3 • $
10/01/04 New York, NY 10:46 PM 2 S
10/02/04 Bldyn Nye, NY 1221 AM 1 $ - $
10/02/04 Incoming 1:00 AM 4 -
10/02/04 New York, NY 1:06 AM 1 - $ $
10/02/04 Incoming 1:19AM 1 • $
10102/04 Incoming 1:26 AM (F) 2 - S
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E)OaltdFax (F) MotillegMobile (0) Vokernall (H) Free Call*
(K) WPS Call
EFTA01716847
Itemized Details For
Account Number:
Customer Service Number 1-800.937.8997
Oct c. tun c Pape 19 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination ailed Tr.. Charges Charges
10102/04 Bldyn Nye, NY 1:34 MA $ - $
10/02/04 8Idyn Nyc, NY 1:38 AM 2
10/02/04 Incoming 1:44 AM 2 - S
10102/04 Incoming 1:63 AM 2
10/02/04 Bldyn Nyc, NY 2:00 AM
10/02/04 Bldyn Nyc, NY 2:13 AM 1 S $
10(02/04 Bldyn Nye, NY 2:13 AM 1
10/02/04 Incoming 4:62 AM 3 - $
10/02/04 Incoming 1:00 PM 2
10/02/04 Incoming 1:27 PM 3 - $
10/02/04 Incoming 2:58 PM 1
10/02/04 Bronx Nyc, NY 3A5 PM 1
10/02/04 New York, NY 3:49 PM 1 -
10/02/04 Queens Nye, NY 4:24 PM 2
10/02/04 8klyn Nyc, NY 5:07 PM - S
10/02/04 Queens Nye, NY 6:08 PM 1 $
10/02/04 New York NY 5:09 PM $
10102/04 Bklyn Nye, NY 5:14 PM 2
10/02/04 Incoming 5:19 PM 3 - $
10102/04 Bldyn Nye, NY 5:22 PM 3 $
10/02/04 Riverhead, NY 6:25 P 5 S - S
10/02/04 Bklyn Nye NY 7:05 2 - $ $
10/02/04 Incoming 7:23 P 3
10/02/04 Bidyn Nye, NY 7:48 P 2
10/02/04 Bklyn Nye NY 8:69 P
10/01./04 Bldyn Nye, NY 10:12 P 1 - $
10/02/04 Incoming 10:17 P F) 1
10/02/04 Incoming 10A9 P F) 1 $
10/02/04 BMyn Nyc, NY 11:09 P (F) 1 $
10/02104 Bldyn Nye, NY 1121 P (F) 2 - $
10/02/04 Bklyn Nye, W 11:46 P (F)
10/02/04 Incoming 11A9 (F) S
10/03/04 New York, NY 12:34 1 $ $ S
10/03/04 Bklyn Nye. NY 12A7 2 $ - $ $
10/03/04 Oft Aset 2:40 AM 411 1 5 - $ 1.25 $ 1.26
10103/04 Dir Asst 2:43 AM 411 1 S - $ 1.25 $ 1.25
Call Type: (A) Call Waiting (8) Call Pommel (C) Conference Call (E) Daiaff ex (F) modia2Moblle (G) VoicemaD (H) Ffee Calls
(K) WPS Call
EFTA01716848
Itemized Details For:
Account Number.
Customer Service Number 1.800.937.8997
Oc: 30.2004 Page 20 o' 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Call Minutes Airtime Toll Total
Destination po Charges Charges
10/03/04 Bklyn Nyc, NY 2:49 AM
10/03/04 New York, NY 3:00 AM S $
10/03/04 Bklyn Nyc, NY 3A0 AM 3
10/03/04 Bldyn Nyc, NY 3:61 AM 1 - S
10/03/04 Incoming 2:26 PM 2 • S $
10/03/04 New York, NY 4:58 PM 2 - $
10/03/04 Incoming 6:02 PM 3 $
10/03/04 Newton. NJ 6:08 PM 12 $ $
10/03(04 New York, NY 6:20 PM
10/03/04 New York, NY 6:45 PM 2
10/03)04 Incoming 7:45 PM 1
10/03/04 Incoming 7:69 PM $
10/03/04 Bklyn Nyc, NY 8:12 PM
10/03/04 Incoming 8:13 PM 1
10/03/04 Bklyn Nye. NY B:23 PM
10/03/04 Van Nuys, CA 11:22 PM 6
10/03/04 New York, NY 11:32 PM $ $ $
10/03/04 Incoming 11:35PM 2
10(03/04 Incoming 11:55 PM 1
10/04/04 Incoming 11:34 AM 2
10/04/04 Incoming 1:39 PM
10/04/04 Incoming 2:07 PM 1
10/04/D4 Bldyn Nye. NY 2:37 PM 3 $ $
10/04/04 Bldyn Nye. NY 2:40 PM
10/04/04 Riverhead, NY 2:41 PM
10/04/04 New York, NY 2:42 PM
10)04/04 Bldyn Nyc, NY 3:04 PM 4
10/04/04 New York. NY 3:24 PM 2 $ $
10/04/04 Riverhead, NY 3:26 PM 2
10104/04 Riverhead. NY 3:34 PM 15
10/04/04 Stamford, CT 4:06 PM 2
10/04/04 Incoming 4:07 PM 2
10/04/04 Bklyn Nyc, NY 4:11 PM 4 - S
10/04/04 New York, NY 4:16 PM 2
10/04/04 Now York, NY 4:17 PM $
10/04/04 New York. NY 4:20 PM 2
Cs Typo: (A) Ca Waking (8) Cas Forward (C) Conference Call (E)DatafFax (F)Mobtia2Mobila (B) Voicarnail el) Free Calla
.K) WPS CPI
EFTA01716849
Itemized Details Fa:
Account Number:
Customer Service Number 1.800.937-8997
O4130, 2004 Fags 21 or et
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination rails, Tvoe Charges Charges
10/04/04 Incoming 4:26 PM $ S
10/04/04 Bklyn Nye, NY 5:00 PM 3
10/04/04 New York, NY 5:04 PM 1
10/04/04 Riyeiteed. NY 5:37 PM 2 S - $ $
10/04/04 New York, NY 6:00 PM 1
10/04/04 Incoming 6:08 PM S S
10/04/04 incoming 8:28 PM 2
10/04/04 Now York, NY 6:42 PM $
10/04/04 New York, NY 6:43 PM 2
10(04/04 New York. NY 6:47 PM
10/04/04 Incoming 6:49 PM 1
10/04/04 Bklyn Nyc, NY 8:58 PM s
10/04/04 Incoming 722 PM
10/04/04 Incoming 729 PM
10/04/04 Incoming 7:31 PM
10/04/04 New York, NY 7:46 PM
10/04/04 New York, NY 8:02 PM $
10/04/04 Incoming 8:17 PM 2
10/04/04 Incoming 10:44 PM 2
10/05/04 New York, NY 1223 AM
10/05/04 Incoming 1224 AM 2 $
10/05/04 Incoming 12:33 AM 2 $
10105/04 incoming 12:47 AAA 1
10/06/04 incoming 1:26 AM -
10/05/04 Incoming 1:07 PM 4
10/05/04 Incoming 228 PM -
10/05/04 Incoming 2:30 PM
10/05/04 New York, NY 3:09PM
10/05/04 Incoming 5:46 PM 2
10/05/04 incoming 6:28 PM 2
10/05/04 Incoming 6:41 PM 2
10)05/04 New Yak, NY 7:12 PM 3
10/05/04 Incoming 7:28 PM 2
10/05/04 New York, NY 7:34 PM 1
10105)04 New York, NY 7:38 PM
10/05/04 New York, NY 8:19 PM
COI Type: (A) Call wailing (0) CalForward (C) Conference Cell (E)DarefFax (F) Mobile2Mobile (6) Val:email (N) Free Celt
(K)WPS Cali
EFTA01716850
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
"Oct 30. 20O4 Page 22 of Cl
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dat Call Time Number Call Minutes Airtime Teli Tota
Destination ypo Charges Charges
10/05/04 Incoming 8:59 PM 1 - S
10/05/04 Incoming 9:24 PM 2 $
10/05/04 Bklyn Nyc, NY 9:27 PM 2 5
10/05/04 incoming 9:34 PM 1
10/C5104 New York, NY 9A4 PM
10/05/04 New York, NY 9:45 PM
10/05/04 Incoming 9:50 PM 1
10/05/04 Incoming 9:59 PM 1
10/05/04 Mantle, NY 10:00 PM
10/05/04 Riverhead, NY 10:01 PM - s
10/05/04 Incoming 10:01 PM
10/05/04 Incoming 10:06 PM 3 - $
10/05/04 incoming 10:12 PM 1
10/05104 Bklyn Nye, NY 10:34 PM fl 1
10/05/04 Now York, NY 10:30 PM F) 1
10/05/04 Incoming 10:56 PM F) 2 - $
10/05/04 Incoming 11:16 PM 1
10/05/04 New York, NY 11:17 PM (F)
' 10/05/04 Bklyn Nye, NY 1129 PM (F) S - $
10/05/04 Bklyn Nye. NY 1136 PM (F)
10/05104 Bklyn Nye. NY 11:46 PM (F) 2 -
10/05/04 inooming 11:55 PM (F) 2
10/05/04 Stamford, CT 11:57 PM 2 S - $
10/35/04 Stamford, CT 11:59 PM - $
10/06/04 Stamford, CT 12.00 AM S
10/06/04 Bidyn Nye. NY 12:01 AM (F)
10/06/04 Stamford, CT 12:03 AM 2
10/06/04 incoming 12:07 AM (F) 1
10/06/04 Nenv York, NY 12:31 AM (F) 1
10/06104 Bldyn Nye. NY 12:33 AM F) 1 - $
10106/04 Incoming 12:36 AM (F)
10/06/04 Stamford, CT 5:20AM
10/06/04 Stamford, CT 6:22 AM 5 $ $ - S
10/06/04 Incoming 10:43 AM (F) 6 $ - $ S
10/08)04 Incoming 10:54 AM (F)
10/08/04 Stamford, CT 11:00 AM 2 5 • S
Cali Type: (A) Cal Waiting (8) Call Forward (C) Conference Call (E) Dals/Fax (F) Moblle2Moolle (G) Voicemail (H) Free Calls
• K) WPS Cell
EFTA01716851
Itemized Details For
Account Number.
Customer Service Number 1.800-937.8997
Ocl 30. 2004 Pope 23 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Coll Mlnutos Airtime Toll Total
Destination pa Charges Charges
10/06/04 Incoming 11:03 AM $
10/06/04 Bldyn Nye. NY 11:13 AM 1 - $
10/06/04 Etklyn Nye. NY 1120 AM 1
10/06/04 Stamford, CT 1121 AM
10/06/04 Stamford, CT 1121 AM
10106104 Bklyn Nyo, NY 1123 AM
10/06/04 Bklyn Nyo, NY 11:27 AM 3 S - $
10/06/04 8klyn Nye, NY 11:33 AM
10/06/04 Bklyn Nye, NY 11:37 AM 1 $
10/06/04 New York, NY 11:51 AM 4
10/06/04 Incoming 11:56AM 1 - $
10106/04 Bklyn Nye, NY 11:68 AM 5
1046/04 Queens Nye, NY 12:07 PM 2
10/08/04 Incoming 12:08 PM 7 - S
10/06/04 New York, NY 12:14 PM 4
10/06/04 Queens Nyc, NY 12:38 PM
10/06/04 Queens Nyc, NY 12:40 PM 4
10/06/04 Stamford CT 12:60PM
10106/34 Stamford, CT 12:50 PM 2 $
10/06/04 Bidyn Nyc, NY 12:52 PM $
10/08104 Stamford, CT 12:63 PM
10/08/04 Stamford, CT 1:21 PM -
10/06/04 Elldyn Nye, NY 1:40 PM
10/06/04 Incoming 2:30 PM 2
10/06/04 Riverhead, NY 4:15 PM
10/08/04 Riverhead, NY 4:16 PM 6
10/06/04 New York, NY 4:21 PM 1
10/08/04 Incoming 4:25P 2
10(06/04 Riverhead, NY 4:27 PM 2
10/06/04 Incoming 4:36 P 1 $
10/06/04 Riverhead, NY 4:37 P 2
10/08/04 Wilmington, DE 4:39 P 2
10/08/04 New York, NY 4:41 P $
10/06104 Riverhead, NY 4:42 P
10/06/04 Incoming 4:43 P 1
10/06/04 Queens Nyc, NY 4:44 P -
Cal Type: (A) Call Wailing (8) Call Saivism (C) Conference Call (E) Datectis (F) Mobile2Moblle (G) Voitemall (H) Free Calls
4) VIPS Call
EFTA01716852
Itemized Details For:
Account Number.
Customer Service Number 1.800-937.8997
Oct 30, 2004 Page 24 or 81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
10/06/04 Riverhead, NY 4:45 PM • S
10/06/04 Fair Lawn, NJ 4:48 PM 3 - $
10/06/04 New York, NY 5:07 PM 2
10/06/04 Riverhead, NY 521 PM 5 S
10/06/04 Incoming 529 PM B S • $ $
10/06/04 Riverhead, NY 5:39 PM 1 • $
10/06/04 Riverhead, NY 8:00 PM 1 - $
10/06/04 New York, NY 6:04 PM 2 S S
10/06/04 Incoming 6:23 PM 1 S S
10/06/04 incoming 6:27 PM 2 - $
10/06/04 Riverhead, NY 6:45 PM 1 - $
10/06/04 Incoming 7:18 PM 10 - $
10/06/04 incoming 7:28 PM 1 S $
10/06/04 Bktyn Nye. NY 8:30 PM 1 S S
10/06/04 Incoming 8:31 PM 2 $ - S
10/06/04 Incoming 8:34 PM 2 -
10/06/04 BIclyn Nyc, NV EI:35 PM 1 S -
10/06/04 incoming 8:49 PM 3 - $
10/06/04 Now York, NY 9:42 PM 7 $ - $ $
10/06/04 Incoming 10:08 PM 1 $ $
10/06/04 Incoming 10:37 PM 3 - $
10/07/04 Incoming 3:14 AM 4 S - $
10/07/04 Stamford, CT 6:22 AM 2 S
10/07/04 Incoming 7:55 AM 2 S - $
10/07/04 Incoming 8:59 AM 4 - $
10/07/04 Incoming 9:18 AM 2 - $ • $
10/07/04 Elklyn Nyc, NY 2:06 PM 1 S - $
10/07/04 Incoming 2:06 PM 1 - $
10/07/04 Incoming 2:09 PM F) 1 S
10/07/04 New York, NY 2:10 Pk1 F; 1 - $
10/07/04 New York, NY 11 P F) 2 - $
10/07/04 Stamford, CT 2:13 PM A) 3 $ - S • S
10/07/04 incoming 2:14 PM A) 1 S - $
10/07/04 Stamford. CT 2:16 PM 3 $ S
10/07/04 Riverhead, NY 2:21 P 1 - S
10/07/04 Atlantic, NY 2:23 P A) 10 S •
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) motainmobse (G) Voicemail (H) Free Cass
(K) WPS Call
EFTA01716853
Itemized Details For:
Account Number
Customer Service Number 1.800-937.8997
Oct 30, 2004 Page 25 01 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alf-lima Toll
Destination Called Type Charges Charges
10/07/04 Incoming 2:29 PM
10/07/04 New York, NY 2:32 PM
10107104 Incoming 2:45 PM
10/07/04 Stamford, CT 2:47 PM
10/07/04 Incoming 3:03 PM
10/07/04 Atlantic, NY 3:05 PM
10/07/04 Incoming 3:11 PM
10/07/04 Bklyn Nyc, NY 3:21 PM
10/07/04 Incoming 3:24 PM 2 - $
10/07/04 Now York, NY 3:38 PM - $ $
10/07/04 New York, NY 3:37 PM - $
10/07/04 Stamford, CT 3:38 PM 2 -
10/07/04 New York, NY 3:42 PM 1 3 - $
10/07/04 Incoming 3A8 PM 5 - $ $
10/07/04 Riverhead, NY 3:51 PM 2 • $ $
10/07/04 Incoming 4t2 PM - $
10/07/04 Bkiyn Nye, NY 4:26 PM - $
10/07104 Incoming 6:33 PM 8 S - $
10/07/04 Incoming SAC PM $
10/07/04 New York, NY 6:12 PM - s
10/07/04 New York, NY 6:12 PM 1 - $
10/07/04 incoming 8:43 PM s
10/07/04 Bklyn Nye, NY 6:45 PM 1 $ - S
10/07/04 Bklyn Nye. NY 6:58 PM 1 - $ $
10/07/04 Atlantic, NY 6:57 PM 1 - $ $
10/07/04 Bklyn Nye, NY 7:06 PM $
10/07/04 Stamford, CT 7:06 PM 2
10/07/04 Atlantic, NY ' 7:09 PM 1 s $
10/07/04 Incoming 7:37 PM 2 $ $
10/07/04 New York, NY 9:02 PM F) S
10/07AX Incoming 10:21 PM - S $
10/07/04 Riverhead, NY 10:24 PM 3 - S
10/07/04 Syracuse. NY 10:29 PM (F) - $ $
10/07/04 Incoming 10:34 PM 4 $ $
10/07/04 Incoming 10:40 PM (F) 3 - $ $
10/07/04 Bldyn Nyc, NY 10:54 P (F) 2 - $ S
CM Type: (A) Call MINN( (3) Call Forward (C) Conference Call (E) DaWFax (F)moolie2meode (G) voteman (H) Free Calls
f10WPSCY
EFTA01716854
itemized Details cora
Account Number:
Customer Service Number 1.800-937.8997
On 30. 2004 Page 26 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Charges Charges
10/07/04 Riverhead, NY 11:52 PM S - $
10/08/04 Incoming 1t20 AM 2 - $
10/08/04 Incoming 1225 AM 2
10/08/04 Incoming 12:39 AM 2
10/08/04 Incoming 2:22 AM 14 $
10/0824 looming 11:15AM 2
10/08/04 Incoming 1226 PM 1
10/08/04 Eiklyn Nyc, NY 12:28 PM 3 $
10/08/04 Stamford. CT 12:30 PM
10/08/04 Incoming 12:31 PM 1
10/08/04 Incoming 1:01 PM 2 - S
10/08/04 Bkiyn Nyc, NY 1:02 PM 1
10/08/04 Bklyn Nyc, NY 2:04 P 1 -
10/08/04 8klyn Nye, NY 2:14 P 1
10/08/04 New Yolk, NY 2:23 P 6
10/08/04 incoming 2:37 P 4 $
10/08/04 Incoming 3:58 Pt r 2 3
10/08/04 Incoming 3:59 P 2
10/08/04 Incoming 4:01 P 4
10/08/04 Queens Nye, NY 4:05 P
10/08104 incoming 425 P 1
10/08/04 Bklyn Nye, NY 4:18 P 2 S -
10/08/04 tricorn 9 4:27 P 2
10/08/04 Incommg 4:39 1 -
1028/04 Bklyn Nyc, NY 4:40 P
10818/04 New York, NY 5:08
10/08/04 Incoming 5:34 1
10/08/04 Stamford, CT 7:20 P 2 $
10/08/04 Riverhead, NY 7:22 1
10/08/04 Incoming 8:35 2
10/08/04 Stamford, CT 8:38 P 1 • $
10/08)04 Riverhead. NY 10:16 P 2
10/08/04 Incoming 10:29 P 1 S - $ S
10/08/04 Incoming 1127P 2 $
10/09/04 New York, NY 1225 A 1
10/09/04 Incoming 1:01 A 1 $
Cell Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoDlle2Moblle (0) Volcernall (TB Free Gels
(K) WPS Can
EFTA01716855
Itemized Details For
Account Number:
Customer Service Number 1.800-937-8997
Oct 30. 2004 Page 27 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Tpe Charges Charges
10/09/04 New York, NY 1:03 AM
10/09/04 Riverhead, NY 1:06 AM 1 - s
10/09/04 New York, NY 1:11 AM 1
10/09/04 New York. NY 1:11 AM - $
10/09/04 Incoming 1:12AM 2 $
10/09/04 Riverhead. NY 1:13 AM 2 5 $
10/09104 Incoming 1:15AM 2 $
10/09/04 New York, NY 1:17 AM 2
10/09/04 New Y0rk, NY 1:19 AM 2
10/09/04 Incoming 1:22 AM 1 •$
10/09./04 Incoming 1:26 AM
10/09,04 Incoming 1:28 AM 2
10/09/04 incoming 1:29 AM 1 S - s
10/09/04 New York, NY 1:33 AM
10/09/04 New York. NY 1:34 AM $
10/09/04 Incoming ' 1:36 AM
10/09/04 New York, NY 1:38 AM 3
10/09/04 Bklyn Nyo, NY 1:42 AM
10/09/04 Bidyn Nye, NY 1:51 AM - $
10/09/04 Incoming 1:52 AM 1 $
10/09/04 New York, NY 3:45 AM 2
10/09/04 New York, NY 3A9 AM $
10/09/04 New York, NY 3:50 AM $ $
10/09/04 New York, NY 3:50 AM $ $
10/09/04 Now York, NY 4:04 AM 1
10/09/04 New York, NY 4:04 AM 1 S
10/09/04 Incoming 5:06 AM 1
10/09/04 New York, NY 11:02 AM
10/09/04 Incoming 11:45 AM 1
10/09/04 Riverhead, NY 1:51 PM 16 9
10/09/04 New Y0ck. NY 2:11 PM 7
10/09/04 New York. NY 2:21 PM 2
10/09/04 Incoming 2:23 PM
10/09/04 Incoming 2:30 PM 4 $
10/09/04 New York, NY 2:57 PM 1
10/09/04 New York NY 2:68 PM
Cell Tire: (Nan waling (8) CS Forward (C) Conference Cell (E) Data/Fax (F) Motille2Moblie (G) voicemed (r) Free Cells
pg WPS Cal
EFTA01716856
Itemized Details For.
Account Numbs'
Customer Service Number 1.800.937-8997
Oct 20, 20C4 Page 28 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Thus Number Call Minutes Airtime Toll Total
Destination Called T pe Charges Charges
10/09/04 Incoming 2:58 PM - $
10/09/04 Incoming 3:04 PM 1 S $
10/09/04 Incoming 321 PM 1 S - $
10/09/04 Incoming 3:67 PM S S S
10/09/04 Incoming 3:59 PM $
10/09/04 Incoming 4:05 PM 1 -
10/09/04 Bklyn Nyc, NY 4:06 PM 1
10/09/04 Queens Nye, NY 4:07 PM 1
10/09/04 Bklyn Nye, NY 4:08 PM 1 $
10/09/04 New York. NY 10:42 PM 1 $ $ $
10/09/04 New York NY 11:64 PM 1
10/09/04 New York, NY 11:58 PM -
10/09/04 New York, NY 11:59 PM - $
10/10/04 New York, NY 12:01 AM 1
10/10/04 New Voris, NY 2:09 AM - S
10/10/04 New York, NY 2:10 AM 1
10/10/04 Incoming 2:11 AM 1
10/10/04 New York, NY 2:47 AM F) 1 S
1W10/04 New York, NY 2:50 AM
10/10/04 Incoming 3:30 P 2
10/10/04 Hackensack, NJ 5:25 P 1
10/10/04 Now York, NY 5:28 P 4
10/10/04 DirAsst 5:38 PM 411 2 S - $ 1.26 S 1.26
10/10/04 Incoming 6:07 PM 2 $ • $ $
10/10/04 New York, NY 6:09 PM 1 S - $ $
10/10/04 New York, NY 6:11 PM 1 $ - $ S
10/10(04 New York, NY 6:31 PM 1 S - $
10/10/04 New York, NY 8:32 PM 1 S - S $
10/10/04 New Voris, NY 6:32 PM 2 $ - $ $
10/10/04 New Yodc, NY 6:35 PM 1 S - $ $
10/10/04 New York, NY 6:35 PM 1 S - S $
10/10104 Hackensadc NJ 6:36 PM 1 $ - $ $
10/10/04 BoYtonbch. FL 6:37 PM 1 $ - S S -
10/10/04 New York, NY 6:38 PM 1 S - $ S
10/10/04 Incoming 6:39 PM 2 S - S S
10/10/04 incoming 7:08 PM 1 $ - S $
CM Type: (A) Cat Welling (B) Cal Forward (C) Conference Can (E) Cats/Fax (F) Mottlle2Monlle CO) Von:4mM (H) Free Calls
(X)IMPS Call
EFTA01716857
Iterniz0d Details For.
Account Number:
Customer Service Number 1-800-937-8997
Oct 30.2C04 Pap 29 d 11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Charges Charges
10/10/04 New York, NY 7:41 PM $ - S
10/10/04 New York, NY 8:08 PM
10/10/04 Incoming 8:20 PM 2 $
10/10/04 Incoming 8:44 PM 1
10/10/04 Incoming 8:65 PM 1 1
10/10/04 New York, NY 10:18 PM 2
10/10/04 Incoming 11:35 PM 2
10/10/04 incoming 11:49 PM 1 $
10/10/04 Incoming 1135 PM 1 S - $
10/10/04 incoming 11:57 PM 2
10/11/04 Incoming 12:00 AM 1
10/11/04 Incoming 12:03 AM 1
10/11/04 New York, NY 12:08 AM 1
10/11/04 New York, NY 2:20AM 2 $ $
10/11/04 Incoming 2.22 AN F) 1
10/11/04 New York, NY 1:11 PM F) 1
10/11/04 New York, NY 1:16 PM.
10111104 New York, NY 1:16 P 2 • $
10111104 Holyoke, MA 2:30 P 22 $
10/11/04 Now York, NY 2:63 P 2 - S
3 $
10/11/04 Dir Asst 3:54 PM 6 S S 1.25 1.25
10/11/04 Incoming 3:54 PM 4 - -
10/11/04 Dir Asti 3:59 PM 411 2 $ - 1.25 $ 1.26
10/11/04 New York, NY 4:01 PM (F) 1 S - $
10/11/04 New York, NY 4:09 PM (F) 1 -
10/11/04 Incoming 4:10 PM 3 S - $
10/11/04 New York, NY 4:16 PM (F) 2 S $
10/11/04 New York, NY 4:33 PM (F) 1 - $
10/11/04 Holyoke, MA 4:34 PM (A) -
10/11/04 Incoming 4:42 PM (A) 1 S - $ -
10/11/04 Hackensack, NJ 4:45 PM (A) 6 $ - $
10/11/04 W Palm Bch, FL 4:61 PM 1 S - S
10/11/04 Incoming 4:63 PIA (A) 3 - $
10111/04 Incoming 5:01 PM (F)
10111/04 Incoming 5:17 PM 5 • $
Cal Type: (A) Cell Waking (8) Cal Forward (C) Conference Call (E) Distaffas (F)Motille2Motale (0) Vokemall (H) Free Cads
(It) WPS Cal
EFTA01716858
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Page 30 of 61
Oct 30, 2C04
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
Called Type Charges Charges
Destination
10/11/04 Incoming 5:33 PM
10/11/04 Incoming 6:10 PM
10/11/04 Dir Asti 8:16 PM 411
10/11/04 Incoming 7:03 PM
F) 8 - S $
10/11/04 Incoming 7:05 PM
2 - $ $
10/11/04 Incoming 7:41 PM
F 4 5 - $ S
10/11/04 Incoming 7:43 PM
1 - $ $
10/11/04 Queens Nye. NY 7:54 PM
2 $ • $ $
10111/04 Incoming 7:56 PM
2 • $ S
10/11/04 Newark, NJ 8:17 PM
3 $ • $ $
10/11/04 Bklyn Nye, NY 8:24 PM
8:28 PM 2 - S
10/11/04 Incoming
2 - $
10/11104 New York, NY 8:48 PM
3 - S S
10/11/04 Queens Nye, NY 8:49 PM
4 - $ $
10/11/04 Incoming 8:52 PM
4 - $ S
10/11/04 New York, NY 9:13 PM
9:54 PM 1 • $
10/11/04 New York. NY
6 - S $
10/11/04 Incoming 9:56 PM
10:07 PM 8 - $ $
10/11/04 Incoming
10:15 PM (F) 1 - S
10/11/04 New York, NY
10:16 PM 1 -
10/11/04 New York, NY
1021 PM 4 -
10/11/04 New York, NY
12:05 AM 1 - S
10/12/04 Incoming
1 $ - $ $
10/12/04 Monroe, MI 2:08 AM
2:09 AM 2 - $
10/12/04 M0nree, MI
11:23 AM 6 - $
10/17/04 Stamford, CT
2:19 PM (F) 2 S - S
10/12/04 New York, NY
3:24 PM 2 5 - $
10/12/04 Incoming
3:26 PM 2 - $
10/12/04 New York, NY
4:02 PM 1 - $
10/12/04 Monroe, MI
4:50 PM 2 - $
10/12/04 Losangeles, CA
8:00 PM 2 - $
10/12/04 Incoming
6:12 PM 2 - S
10/12/04 Stamford, CT
(F) 1 - $ • $
10/12/04 New York, NY 6:15 PM
(F) 1 $
10/12/04 New York. NY 6:16PM
619 PM 1 -
10/12/04 Amherst, MA
Moblle2Mottle (G) Votcemall (H) Free Calla
Cell Tyr*: (A) Cal Wailing (B) Cm Forward (C) Conlerence Call (E) Data/Fax (F)
1K) WPS Cal
EFTA01716859
Itemized Details For:
Account Number
Customer Service Number 1-800.937.8997
2a9a 31 cf E1
Oct 30. 2094
d)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
Number Call Minutes Airtime Toll Total
Date Call Time
Dostination Called Typo Charges Charges
6:50 PM - $
10/12104 New York, NY
10/12/04 NOW York, NY 6:52 PM 1 $ $
1 $
10/12/04 Incoming 6:62 PM
10/12/04 New York, NY 7:09 PM
10/12/04 New York. NY 7:10 PM
10/12/04 New York. NY 7:12 PM 1
7:52 PM $
10/12/04 Incoming
10/12/04 New York. NY 9:54 PM
10112104 New York. NY 9:59 PM 2
10/12/04 New York, NY 10:55 PM
11:03 PM 1 $
10/12/04 Incoming
1 - S S
10/12/04 Incoming 1120PM
10/13/04 New York, NY 12A9 AM 4
10/13/04 Amherst, MA 1:00 PM 1
10/13104 Incoming 1:06 PM 1
10/13.04 Incoming 1:16 PM 1
10/13/04 Incoming 1:20 PM 3
10/13/04 Incoming 2:60 PM 2 S
10/13/04 New York, NY 5:26 PM
10/13/04 Amherst, MA 5:29 PM
2 - $ $
10/13/04 Wilmington. DE 5:30 PM
10/13/04 Incoming 5:32 PM 7
5:50 PM 3 - S
10/13/04 Incoming
10/13/04 New York, NY 629 PM
6:34 PM 2 $
• 10/13/04 Incoming
6:39 PM 5 $ - 5
10/13/04 New York, NY
10/13/04 Incoming 6:43 PM 3
6:47 PM - $
10/13/04 New York, NY
10/13/04 Incoming 8:48 PM 3 $
10/13/04 Incoming 829 PM
10/13/04 incoming 6:43 PM 5
926 PM 2 $
10/13/04 Incoming
10/13/04 New York, NY 9A4 PM 1
10/13/04 New York, NY 9A4 PM 2
10/13/04 New York, NY 9:66 PM
9:59 PM - $
10/13/04 New York, NY
Cali Type: (A) Cal WaWng (8) CSN Forward (C) Conference Cal (E) Oats/Fax Moblie2Mo011• (G) voltam*. (H) Free Calls
K) WPS CNI
EFTA01716860
Itemized Details For:
Account Number
Customer Service Number 1-800-937-8997
Oct 30, 2004 Page 32 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Pe Charges Charges
10/13/04 New York, NY 10:05PM - S
10/13/04 New York, NY 11:47 PM 3
10/13/04 Incoming 11:62 PM 2
10/13/04 Monroe, MI 11:55 PM 2
10/14/04 inconing 12:01 AM 3
10/14/04 Monica, MI 12:11 AM
10/14/04 New York, NY 12:14 AM 6 $ $
10/14/04 Monroe, MI 12:46 AM 1
10/14/04 Monroe, MI 12:47 AM
10/14/04 Amherst, MA 12:49 AM
10/14/04 Incoming 12:50 AM
10/14/04 Amherst, MA 12:61 AM 2 -
10/14/04 Monroe, MI 1:18 AM 1
10/14/04 Amherst, MA 3:14 AM 2 S -
10/14/04 Incoming 1:52 PM
10/14/04 Incoming 2:03 PM 5
10/14/04 Amherst, MA 3:43 PM
10/14/04 New York, NY 3:43 PM $
10/14/04 Incoming 3:52 PM
10/14/04 Incoming 423 PM 2
10/14/04 New York, NY 4:39 PM - S
10/14/04 Amherst, MA 4:51 PM
10/14/04 Wilmington, DE 5:11 PM 2 - $
10/14/04 Incoming 5:17 PM 12
10/14/04 New York, NY 5:46 PM
10/14/04 New York, NY 5:52 PM 2
10/14/04 New York, NY 6:18 PM 1 $
10/14/04 New York, NY &IS PM F) 3 $ $
10/14/04 Incoming 6:50 PM 5 $ $ - $
10/14/04 New York, NY 6:59 PM 2 $
10/14/04 New York, NY 7:01 PM 2
10/14/04 Amherst, MA 7:03 PM 2 $
10/14/04 Incoming 7:15PM 1 $
10/14/04 New York, NY 7:16 PM 4
10/14/04 Incoming 8:00 PM 23
10/14/04 New York, NY 8:48 PM 3
Coil Typo: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobilealobile (C) Voioernall (II) Free Calla
WPS Cal
EFTA01716861
Itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Oct 30, 2004 Pago 33 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination pe Charges Charges
10/14/04 Incoming 8:55 PM 2 3
10/14/04 New York, NY 9:08 PM 1 $ $
10/14/04 Incoming 9:09 PM 1
10/14/04 Incoming 9:23 PM 1
10/14/04 Incoming 9:28 PM 1
10/14/04 New York, NY 9:29 PM - $
10/14/04 Incoming 9:45 PM 3
10/14/04 New York, NY 10:29 PM $
10(14/04 New York, NY 10:30 PM 2
10/14/04 Amherst, MA 10:34 PM 2 $
10/14104 New York, NY 11:08 PM 2
10/14/04 Atlantic NY 11:29 PM 7
10/14/04 Incoming 11:32 PM 1
10/14/04 Queens Nye, NY 11:36 PM 15
10/14104 New York, NY 11:50 PM - $
10/14M4 New York, NY 11:51 PM
10/15/04 Incoming 3:01 AM 9 - $
10/15/04 Incoming 4:08 AM 4
10(15104 Incoming 4:19 AM
10/15/04 New York. NY 4:20 AM 1
10/15/04 Incoming 4:23 AM 1
10/15/04 New York, NY 4:28 AM
10/1904 New York, NY 4:32 AM 2
10/15/04 Incoming 4:38 AM 1 $
10/15(04 New York, NY 4:37 AM
10/15/04 Incoming 1224 PM 18 - S
10/15/04 Amherst, MA 12:45 PM
10/15/04 Wilmington, DE 12:47 PM 2
10/15/04 New York, NY 12:60 PM 7
10/16/04 Incoming 1:41 PM 2
1W15/04 Incoming 1:45 PM 3
10/15/04 Incoming 1:49 PM 1 $ $
10/15/04 Incoming 2:07 PM 1
10/15/04 New York, NY 2:48 PM 2
10/15/04 Incoming 3:07 PM F) 2
10/15/04 New York, NY 3:09 PM
Call Type: (A) Call Wailing (8) Cal Forward (C) Conference Cell (E) Dale/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calla
•() WPS Call
EFTA01716862
itemized Details For:
Account Number:
Customer Service Number 1.800-937.8997
Oct 30, 2004 Page 34 of (51
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/15/04 Atlantic, NY 3:10 Ph/
10/15/04 Amherst. MA 3:23 Pk' 1
10/15/04 Amherst, MA 3:35 RV 1
10/15/04 New York. NY 3:42 PM
10/15/04 Incoming 3:45 PM 1 - $
10/15/04 Incoming 3:47 PM 2
10/1934 Incoming 3:49 PM 1 $ - $ $
10/16/04 New York. NY 4:04 PM 1
10/16/04 New York, NY 4:04 PM 1 $ S $
10/15/04 Queens Nyc, NY 4:05 PM 2 $ $
10/15/04 Amherst. MA 4:66 PM 1
10/16/04 Incoming 4:07 PM (C) 7
10/15/04 Incoming 4.08 PM (C) 7 - $
10/15/04 Incoming 4:46 PM (A) 2 $
10/15/04 Incoming 4:47 PM (A) 2
10/15)04 New York. NY 5:17 PM (9 - $
10/15/04 Incoming 5:29 PM 2 S -
• 10/15/04 Incoming 6:32 PM 1 - $
10/15/04 New York, NY 6:61 PM (F) 2 $ $
10/15/04 Incoming 6:10 PM 1 $
10/15/04 Incoming 6:52 PM 3
10/15/04 New York. NY 7:46 PM (F) 1
10/15/04 Incoming 7:67 PM 2
10/15/04 New York, NY 8:23 PM 2
10/15/04 Incoming 8:25 PM 3
10/15/04 Incoming 8:33 PM 3 $ $
10/15/04 Queens Nyc, NY 8:42 PM
10/15/04 Queens Nyc, NY 8:42 PM S
10/15/04 Incoming 8:48 PM 09 5 $
10/15/04 Amherst, MA 9:01 PM 2
10/15/04 New York, NY 9:16 PM (F) 1
10/15/04 Queens Nyc, NY 9:18 PM
10/15/04 Queens Nye, NY 9:19 PM
10/15)04 Incoming 10:01 PM (F) 5 S $
10/15104 Incoming 10:06 PM (F) 2 S - S
10/15/04 Incoming 10:14 PM 3 S S
Call Type: (A) Call' aning (B) Cali Foiwora (C) Conference Coll (E) DatafFax (F) Mcialle2Moblio (Es) Voicemail (H) Free Cale
K) WPS Call
EFTA01716863
Itemized Details
Aecoint Number:
Fcr.-M
Customer Service Number 1.800-937.8997
Cci 30, 2004 Pogo 35 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/15/04 New York, NY 10:24 PM (F) 1 $
10/15/04 New York, NY 1027 PM 1 $
10/15/04 New York, NY 1028 PM -
10/16/04 New York, NY 12:12 AM 1
10/16/04 Amherst, MA 12:25 AM 9
10/18/04 New York, NY 12:37 AM 1 $ - $
10/16/04 New York, NY 1:27 AM
10/16/04 Incoming 3:16 PM (F) 2 • $
10116/04 New York, NY 3:17 PM 1
10/16/04 New York, NY 3:18 PM (Ft 1 $
10/16/04 New York, NY 3:51 PM (F) 1
10/16/04 New York, NY 3:51 PM (F) 1
10/16/04 New York, NY 3:62 PM A) 2 - $
10/16/04 Incoming 3:53 PM (A) 1
10/18/04 New York, NY 5:44 PM (F) 1 S $
10/16/04 New York, NY 5:46 PM - $
10/16/04 DI/ Asst 5:56 PM 411 1 $ $ 1.25 1.25
10/16104 Newark, NJ 6:00 PM 2 S - S $
10/16/04 New York, NY 6:02 PM F) 29 • S
10/16/04 New York, NY 6:33 PM - $
10/16/04 New York, NY 6:34 PM F) 1 -
10/16/04 Incoming 6:35 PM F) 2 - $
10/16/04 New York, NY 6:38 PM F) - $
10/16/04 New York, NY 6:39 PM F) - s
10/16/04 New York, NY 6:40 PM - $
10/16/04 New York, NY 6:52 PM F) 4 - S
10/16)04 Incoming 7:00 PM F) - $
10/16/04 Incoming 7:06 PM A) 4 $ • $
10/16/04 Incoming 7:10 PM A) 1 - $
10/16/04 Incoming 8:09 PM 2 - $
10/16/04 New York, NY 8:10 PM F) - s
10/16/04 Incoming 8:14 PM F) 2 S
10/17/04 Incoming 12:46 AM F) 2 - $
10(17104 New York, NY 12:48 AM 3 - $
10/17/04 New York, NY 12:62 AM F) 1 $
10/17/04 New York, NY 12:52 AM A) 2 S S
Call Type: (A) Call Watling (Meal Forward (C) Conference Cal (E) Data/Fax (F) bloblle2Mo011e (0) Volcemall (H) Free Calla
WPS Coll
EFTA01716864
Itemized Details For
Account Hunter:
Customer Service Number 1-800-937.8997
Oct 30, 2064 Pogo 36 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/17/04 incoming 12:53 AM S - $
10/17/04 Incoming 12:54 AM 2
10/17/04 Amherst. MA 12:55 AM 3 S
10/17/04 Incoming 1:00 AM 1
10/17/04 Amherst, MA 1:03 AM a
10/17/04 New York. NY 1:11 AM $
10/17/04 New Yak. NY 1:14AM 1 S
10/17/04 New Yak, NY 1:20 AM 2
10/17/04 Incoming 1:22 AM 2 $
10/17/04 New York, NY 1:24 AM
10/17/04 New Yak, NY 1:26 AM 2
10/17/04 New Yak, NY 1:20 AM F) 1 - $
10/17/04 New Yak, NY 1:31 AM F)
10117104 New Yak, NY 1:32 AM F) 1 - $ S
10/17/04 incoming 1:34 AM F)
10/17/04 New York, NY 1:36 AM F) $ $ $
10/1704 Incoming 1:37 AM 2 S $
10/17/04 Incoming 1:46 AM 1 $
10/17/04 Incoming 1:47 AM 1
10/17/04 Incoming 1:61 AM 2 S S
10/17/04 New York. NY 2:19 AM S
10/17/04 Incoming 3:00 AM 3
10/17/04 incoming 3:03 AM 2 - $
10117104 incoming 6:06 AM $
10/17/04 New York, NY 6:07 AM 5 • $
10/17/04 Incoming 6:09 AM 1 $
10/17/04 incoming 6:24 AM 2 $
10/17/04 Incoming 7:04 AM 1
10/17/04 incoming 7:09 AM 1
10/17/04 incoming 12:45 PM 2
10/17/04 New York, NY 2:52 PM 5
10117/04 Incoming 6:27 PM 3
10/17/04 incoming 5:35 PM 5
10/17/04 Amherst, MA 6:41 PM 1
10/17/04 Incoming 6:46 PM 17 5
10/17/04 Stevens Pt. WI 6:29 PM 1
Cali Type: (A) Cal WaiVng (a) CM Forward (C) Conference Gail (E) Data/Fax (F) Mobile2Mcone (G) Volceme (H) Free Cads
K) WPS cal
EFTA01716865
itemized (wails For:
Account Number:
Customer Service Number 1-800.937.8997
Oct 30.2004 Page 37 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/17/04 Incoming 7:03 PM 2 - S
10/17/04 incoming 7:18PM 3 $ - $
10/17/04 Incoming 7:36 PM 13 - S $
10/17/04 New York, NY 8:06 PM
10/17)04 New York. NY 8:25 PM
10/17/04 Stamford. CT 8:27 PM
10/17/04 Inerming 8:40 PM
10/17/04 New York, NY 8:67 PM
10/17/04 Queens Nyc. NY 9:03 PM
10/17/04 Incoming 9:48 PM
10/17/04 Incoming 10:37 PM 6 -
10/17/04 Incoming 10:41 PM A) - S $
10/17/04 New York, NY 10:42 PM 15 - $
10/17/04 New York, NY 11:66 PM 1 S
10/17/04 Amherst, MA 11;67 PM 3 - S $ •
10/18104 New York, NY 12:14 AM
10/18104 New York, NY 12:16 AM
10/1604 New York, NY 12:18 AM 1 S - $
10/18/04 incoming 1:33 AM (F) 5 - $
10/18/04 New York, NY 1:42 AM 2 • $
10/18/04 Incoming 1:45 AM 2 - $
1098/04 New York, NY 1:09 PM (9 3 - $ $
10/18/04 Stamford. CT 4:40 PM 2 $ - S
10/18/04 Amherst, MA 4:46 PM t $ • $
10/18/04 New York, NY 4:54 PM I 2 S - $
10/18/04 Atlantic, NY 4:55 PM 1 - $ S
10/18/04 Dr Ant 4:57 PM 411 (A) 2 $ - $ 1.25 $ 1.26
10/18/04 Incoming 4:59 PM (A) 2 - $ $
10/18/04 Incoming 6:03 PM s S
10/18/04 Queens Nyc, NY 5:13 PM $ $
10/18/04 Incoming 5:14 PM 2 $ - $
10/18/04 New York, NY 6:11 PM 2 - $ S
10/18/04 New York, NY 7:09 PM (F) 1 S - $
10/18/04 Incoming 7:10 PM (F) 1 $ $
10/18/04 Incoming 724 PM 6 • $ $
10/18/04 Bronx Nye. NY 7:40 PM 3 S S
Call Type: (A) Call Waiting (El) Cali Forward (C) Conference Can (E)CalarFax (F) Moblke2Mobile (6) Voicemall (H) Free Calls
i() WPS Cell
EFTA01716866
Itemized Details For.
Account Number:
Customer Service Number 1-800.937.8997
Ou 30. Ms Page 38 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination pe Charges Charges
10/18/04 Incoming 7:55 PM ) 27
10/18/04 New York, NY 8:29 PM 1 • $
10/18/04 New York• NY 8:31 PM ) 3 S
10118/04 incoming 8:40 PM ) 1 - S
10/18/04 New York, NY 8:56 PM ) 1
10/18/04 New York. NY 9:04 PM
10/18/04 Incoming 9:05 POI 1
10/18/04 Incoming 9:14 PM 4 $
10/18/04 Bidyn Nye, NY 9:28 PM
10/18/04 Queens Nye NY 9:41 PM 3
10/18/04 Queens Nye, NY 9:67 PM 6 $ • $
10/18/04 incoming 10:14 PM 1
10/18/04 New York, NY 10:14 PM - S
10/18)04 Incoming 10:15 PM 2
10/18/04 Incoming 11:45 PM 1
10/19/04 Amherst, MA 12:48 AM
10/19/04 Amherst, MA 12:51 AM 2
10/19/04 New York. NY 3:52 AM 1
10/19/04 incoming 1:00 PM 1
10/19/04 incoming 1:38 PM 2
10/19/04 incoming 1:37 PM 2 S - S
10/19(04 Incoming 1:57 PM - S
10/19/04 Incoming 2:47 PM 2
10/19/04 Queens Nye. NY 2:49 PM 2
10/19/04 Incoming 2:67 PM F)
10/19/04 New York, NY 4:33 PM F) 4 $
10/19/04 New York. NY 4:37 PM F) 5
10/19(04 New York, NY 4:42 PM F) 2
10/19/04 Incoming 5:28 PM 2 $
10/19/04 New York, NY 6:03 PM 2
10/19/04 New Yak, NY 8:23 PM ) 1
10/19/04 Incoming 7:06 PM )
10/19/04 New York, NY 7:08 PM 2
10/19/04 incoming 7:42 PM 7 $
10/19/04 incoming 8:02 PM 1 • $
10/19/04 Stamford, CT 8:04 PM $
Cell Type: (A) Co waiung (B) CaN Faward (C) Conference C.WI (E) Dela/Fax (F) Mobile2Mob4e (0) Volcemal (H) Free Calls
4) WPS CaII
EFTA01716867
Itemized Details For.
Account Number:
Customer Service Number 1.800-937-8997
Oct 33, 2304 Page 39 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Pe Charges Charges
10/19/04 Incoming 8:38 PM $
10/19/04 Newark: NJ 11:30 PM 1
10/20/04 Incoming 2:18 PM 1 $
10/20/04 New York, NY 2:18 PM 4
10/20/04 New York, NY 2:41 PM 1 $
10/20104 New York, NY 2:42 PM - $
10/20/04 Hartford, CT 2:47 PM
10/20/04 Incoming 2:52 PM 2 $
10/20/04 Incoming 3:02 PM
10/20/04 New York, NY 422 PM 2
10/20/04 Incoming 4:32 PM 1 $
10/20/04 Incoming 4:40 PM 1
10/20/04 New York, NY 4:58 PM 5
10/20/04 Incoming 6:04 PM 3 S
10/20/04 Incoming 5:27 PM 1 - $
10/20104 Incoming 5:38 PM 3
10/20/04 New York: NY 5:41 PM 2 - $
10/20/04 New York: NY 5:46 PM 1
10/20/04 Incoming 5:48 PM 2
10/20/04 Amherst. MA 5:48 PM 2 $
10/20/04 New York NY 8:06 PM F) 2
10/20/04 incoming 8:51 PM F) 3
10/20/04 Incoming 7:13 PM 1 - $
10/20/04 Incoming 7:50 PM F) 10 $ $ E
10/20/04 Incoming 8:18 PM 3 $ $
10/20/04 Incoming 8:42 PM A) 2 -
10/20/04 Incoming 8:44 PM F) a - $
1020/04 New York, NY 8:55 PM 5
10/20/04 Incoming 9:10 PM F) 1
10/20/04 Incoming 9:12 PM (F)
10120104 New York: NY 9:14 PM 1
10/20/04 New York, NY 9:17 PM (F) 1 S - S $
10/20/04 New York. NY 9:57 PM F)
10/20/04 New York, NY 10:12 PM F) $
10/20/04 New York. NY 10:13 PM
10/20/04 New York, NY 10:13 Phi (F) 1 $
Call Type: (A) CS Wabig (B) Call Forward (C) Conference Call (E) DatafFaz (F)Moble2Motille (0) voicemes (H) Free Calls
:K) 1•4P8 CY
EFTA01716868
Itemized Details For
Account Number.
Customer Service Number 1-800-937.8997
Oct 30. 20C4 Page 40 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Ignites Airtime Toll Total
Destination Celled Typo Charges Charges
10/20/04 New York, NY 10:14 PM (F)
10120/04 New York, NY 10:16 PM
10/20/04 New York, NY 10:10 PM
10/20/04 New York. NY 10:16 PM 1 $ $ $
10/20/04 Dir Asst 10:18 PM 411 1 S • $ 1.25 S 1.25
10/20(04 Queens Nyc. NY 1029 PM 3 $ - S S
10/20/04 Caldwell, NJ 11:24 PM 4 S - $ S
10/20/04 Newark, NJ 11:28 PM 1 $ - $ $
10/21/04 Incoming 12:06 AM 1 S - S $
10/21/04 incoming 12:06 AM 1 $ - $ $
10/21/04 Incoming 12:07 AM 1 $ - S S
10/21/04 Incoming 12:07 AM 1 $ - $ $
10/21/04 Incoming 12:13 AM 1 $ - $ - $
10/21/04 Incoming 12:15 AM 2 $ - $ $
10/21/04 New York, NY 12:17 AM 2 S - $ S
10/21/04 New York, NY 1220 AM 1 $ - $ S
10/21/04 New York, NY 1224 AM 1 S - S - S
10/21/04 Incoming 1226 AM 1 S - S $
10/21/04 Amherst. MA 1:45 AM c) 4 $ - $ - $
10/21/04 Incoming 1:48 AM C) 12 S - S $
10/21/04 New York, NY 1:69 AM 1 $ - $ S
10/21/04 Stevens Pt, WI 3:09 AM 1 $ - $ $
10/21/04 New York, NY 6:02 AM (F) 1 $ - $ • $
10/21/04 Incoming 1:31 PM 2 - S $
10/21/04 Incoming 1:37 PM (F) 2 - $ $
10/21/04 Incoming 4:07 PM $
10/21/04 Incoming 4:09 PM (F) - $
10/21/04 Incoming • 4:14 PM 1 $ -
10/21/04 New York. NY 4:25 PM W 13 - $
10/21/04 Amherst. MA 4:38 PM - $
10/21/04 Queens Nyc, NY 4A2 PM 1 S - $ $
10/21/04 Quetta. Nm 6/16. -4:42PM 2 S - $
1021/04 New York, NY 4614 PM (F) 3 - $
10/21/04 Incoming 6:40 PM 6 - $
10/21/04 Incoming 6:09 PM (F) -
10/21/04 Incoming 8:10 PM (A) 8 S - $
Cal Type: (A) Call Waking (B) Cal Forward (C) Conforanco Call (E) Data/Fax (F) Mobila2P.Icalla (G) Volcamall (H) Free Calls
'ig WPS Cal
EFTA01716869
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Oct 30. 2034
Page 4' of S'
LOCAL AIRTIME, LONG DIS
TANCE and INTERNATIONAL CHA
RGES - (Continued)
Date Call Time Number Call Minutes Alrtlfre
Destination Toll Total
Called Typo Charges Charges
10/21/04 New York, NY 6:35 PM (F) 2 -
10/21/04 New York, NY S
6:40 PM (F) 1 $
10/21/04 incoming 7:35 PM ff) 3
10/21/04 New York, NY 8:05 PM (F) 7
10/21/04 New York NY . 8:17 PM
6
10/21/04 Nes/York, NY 9:07 PM
2 $
10/21/04 Newton, NJ 1028 PM
2 -
10/21/04 incoming 11.17 PM (F) 2
10/21/04 Incoming 11:33 PM
1
10/21/04 New VOL NY 11:38 PM
1
10/21/04 London, ON 11:39 PM (N 28
10/22/04 Incoming S 6.60 S 5.60
12:00 AM (A) 2
10/22/04 Amherst, MA 12:11 AM (A)
10/22,04 Incoming 12:12 AM
6 $ $
10/22/04 Incoming 12:19 AM $
10/22/04 Incoming 1224 AM
10122/04 incoming 10:24 AM 2
10/22/04 Incoming 1025 AM $
3 -
10/22/04 Incoming 4:10 PM IF)
10/22/04 Incoming 4:11 PM IF 2 - $
10/22/04 Incoming 4:14 PM (F
10/22/04 New York, NY 4:15 PM (F) 6
10/22634 New York, NY 4:20 PM (F) 1
10/22/04 incoming 4:21 PM (F) 1
'10/22/04 Incoming 4:39 PM (F) 2
10/22/04 incoming 5:01 PM
2
10/22/04 Incoming 5109 PM (F)
- $ $
10/22/04 New York, NY 6110 PM (F)
10/22/04 New York, NY 5:10 PM (F)
- S
10/22/04 Incoming 5:24 PM (A) 3
10/22/04 New York, NY 5:27 PM (F) 4
10/22/04 Dir Ant 5:54 PM 1 • $ 1.25
10/22/04 incoming 625 PM S 1.25
(F) 1 • $
10/22/04 London. ON 6:59 PM
2 • S 0.40
10/22/04 Incoming 7:02 PM S 0.40
(F)
10/22/04 Now York, NY $
7:15 PM (F) 3 - S
Call Type: (A) Can Walling (a) Can Forwa $
rd (C) Conference Cal (E) Oala/Fax (F) Mot.le2Mob
lio (0) Volownall (H) Free Calls
(K) WPS Call
EFTA01716870
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Oct 30.2004 Page 42 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/22/04 Incoming 7:26 PM
10/22/04 Incoming 7:34 PM 1
10/22/04 New York, NY 7:39 PM 2 $
10/22/04 New York, NY 7:42 PM 2
10/22/04 Incoming 7:45 PM 1
10/22/04 New York. NY 7:48 PM
10/22/04 Incoming 8:44 PM 2
10/22/04 New York, NY 8:51 PM 1
10/22/04 New York. NY 10:58 PM
10/22/04 New York, NY 11:31 PM
10/23(04 New York, NY 2:49 AM 1 $ $ $
10/23/04 DV Aest 3:18 AM 411 3 $ - $ 1.25 $ 1.25
10)23/04 New Yea, NY 4:09 AM (F) 1 S - $ $
10/23/04 New York, NY 4:52 PM (F) 1 $ - $ S
10/23/04 New York, NY 4:53 PM n) 1 S - S S
10/23/04 New York, NY 4:54 PM (F) 2 $ - S $
10/23/04 Incoming 4:56 PM (F) 7 S - $ $
10/23/04 New York, NY 5:05 PM (F) 1 $ - $ S
10/23/04 New York, NY 61)6 PM 2 5 - $ S
10/23/04 Queens Nye, NY 5:40 PM 10 $ - S • $
10/23/04 Queens Nye, NY 8:03 PM 1 S - S $
10/23(04 Incoming 6104 PM (A) 36 S - $ S
10/23/04 Incoming 6:23 PM (A) 4 $ • S S
10/23/04 New York, NY 6:47 PM (F) 1 S - S • $
10/23/04 Incoming 6:51 PM (F) 1 5 - S $
10/23/04 Incoming 7:14 PM (F) 3 $ - S S
10/23/04 Incoming 7:21 PM (F) 2 S - $ $
10/23/04 New York, NY 7:23 PM (F) 1 $ - $ S
10/23/04 Incoming 7:27 PM (F) 1 S - $ $ •
10/23/04 Queens Nyc, NY 7:29 PM 3 S - S S
10/23/04 New York, NY 7:41 PM (F) 2 $ - $ $
10/23/04 Amherst, MA 7:61 PM 3 $ - $ $
10/23/04 Atlantic, NY 7:58 PM 1 S - S $
10/23/04 New York, NY 7:59 PM (F) 1 - S $
10/23/04 New York, NY 8:01 PM 2 - $ $
10/23/04 Incoming 8:05 PM 1 - $ $
Type: (A) CO Wag (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (0) yoicemea 00 Free Calls
(K) WPB Cal
EFTA01716871
itemized Details For. =
Account Number:
Customer Service Number i-800.937-8997
Oct 30. 2004 Page 43 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
10/23104 New York, NY 8:10 PM (F) $ - $
10/23/04 New York, NY 8:13 PM 2 $
10(23104 Incoming 8:38 PM (F)
10/23/04 New York, NY 8:47 PM (Ft 1
10/23/04 Incoming 10:08 PM (F) 1
wawa Queens Nye, NY 10:40 PM 11
1023/04 Amherst MA 10Z7 PM (A) 1
10/23/04 Incoming 10:68 PM (A) 12 S - $ S
10/23/04 Queens Nyc, NY 11:11 PM
10/23/04 New York, NY 11:12 PM (F) - $
10/23/04 New York, NY 1123 PM (F) 1 $
10/23/04 New York, NY 1124 PM (F)
10/23/04 New York, NY 11:25 PM
10/23/04 New York, NY 11:27 PM (F) 1
10/23/04 New York, NY 11:29 PM (F) 13
10/23/04 New Yor. NY 11:42 PM (F) 1
10/23/04 Incoming 11:44 PM (F)
10/24/04 Incoming 12:61 AM 1 $
10/24/04 Queens Nyc, NY 3:14 AM 3 - S S
10/24/04 New York, NY 5:42 PM
10/24/04 Incoming 8:21 PM (F) 1 $ -
10/24/04 New York, NY 9:37 PM (F)
10/24104 Incoming 11:11 PM (F) 2
10/24/04 Incoming 11:26PM (F) 2
10/24/04 New York, NY 11:28 PM (F) 1
10/24/04 Incoming 11:31 PM (F) 11 5
10/24/04 New Yak, NY 11:42 PM (F) 1 S - S $
10/25/04 New Yak, NY 1Z26 AM 2 - $
1025/04 Amherst, MA 12:53 AM 5
10/25/04 Incoming 4:06 AM - $
10/25/04 Incoming 12:41 PM 3
10/25/04 Incoming 1:07 PM (F) 2 - $
10/25/04 Incoming 1:14 PM (F) 2
10/25/04 Incoming 4:34 PM 1 $
10125/04 Queens Nye, NY 4:42 PM 2
10125/04 Incoming 4:49 PM 1 S -
Can Type: (A) Call Waling (8) Calf Forward (C) Conference Call (E) Data/Fax (F) MotKle2neoblle (0) Volceman (II) Free Cab
(K) WPS Call
EFTA01716872
Itemized Details For
Account Number:
Customer Service Number 1.800.9374997
Oct 30, 2004 Page 44 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10125104 Incoming 4:57 PM $
10/25/04 Incoming 6:53 PM 3 S
10/25)04 Incoming 5:57 PM
10/25/04 New York, NY 6:46 PM
10/25/04 New York, NY 6:47 PM
10/25/04 New York, NY 6:49 PM
10/25(04 New York, NY 6:53 PM
10/25/04 incoming 6:59 PM
10/25/04 Incoming 7:27 PM
10/25/04 New York, NY 7:41 PM
10/26/04 Incoming 7:58 PM
10/25/04 Incoming 8:15 PM
10/25/04 Somerville; MA 8:35 PM
10/25/04 Incoming 8:39 PM
10/25/04 New York, NY 9:08 PM
10/25/04 New York, NY 9:14 PM
10/25/04 Stamford, CT 9:21 PM
10/25/04 New York, NY 1020 PM
10/25/04 Incoming 1026 PM
10/25/04 Somerville, MA 10:32 PM
10/25/04 New York, NY 10:40 PM
1W25/04 New York, NY 10:46 PM
10/25/04 Incoming 10:47 PM
1025/04 Amherst, MA 10:51 PM
10/25/04 Incoming 10:59 PM
10/25/04 New York, NY 1127 PM
1025/04 Incoming 1127 PM
10/26/04 New York, NY 3:13 AM
10/26/04 Incoming 12:01 PM
10/26/04 New York, NY 12:54 PM
10/26/04 Incoming 1:46 PM
10/26/04 New York, NY 2:18 PM
10/26/04 Incoming 2:23 PM
lonsot Incoming 2:34 PM
10/26/04 New York, NY 2:46 PM
10/26/04 Somerville, MA 3:36 PM
Cali Type: (A) Cal Welting (a) Call Forward (C) Conforenoc Call (E) Dale/Fax (F) Moble2Moblle (G) Voleemall (el) Free Cell:
(K) WPS Cal
EFTA01716873
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Oct 30. 2004 Page 45 of 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AMImo Toll Total
Destination Called Type Charges Charges
10/26/04 Incoming 3:49 PM 5 $ $
10/26/04 New York, NY 4:36 PM 1 - $ $
10/26/04 Amherst. MA 4:36 PM 2 - $ S
10/26/04 VVilmington, DE 4:38 PM 3 - $ $
10/26104 Incoming 5:08 PM 1 - $ $
10/28/04 Incoming 6:10 PM (A) - 5
10/26/04 Hackensack. NJ 5:18 PM (F) 1 - $ $
10/26/04 New York, NY 7:10 PM (A) 1 • S $
10/26/04 Incoming 7:10 PM (A) 3 - $
10/26/04 Incoming 7:30 PM 2 - $
10126/04 New York, NY 8:10 PM 1 $ • $ $
10/26/04 New York, NY 8:11 PM 2 S
10/28/04 Incoming 9:53 PM (4) 2 - $ $
10/26/04 New York, NY 9:59 PM (F) $
10/26/04 Incoming 10:01 PM (F) 2 $
10/26/04 New York, NY 10:03 PM 4 - S
10/26/04 New York, NY 10:17 PM 6 - $
10/28/04 New York, NY 10:22 PM (F) 2 - $
10/26/04 New York, NY 10:47 PM (F) 2 - $
10/26/04 Incoming 10:54 PM (F) 3 -
10/26/04 New Ye*, NY 11:34 PM (F) - $
Total Zero VII calls 141 • $ $
SUBTOTAL 2,858 - $ 31.89 $ 31.89
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
1 Type
9424/04 1:03 AM icture Incoming 0.25
9/24/04 1027 AM icture 1 Incoming S 0.25
9/24/04 3:12 PM icture 1 Outgoing $ 0.25
9/25/04 11:34 PM icture 1 Outgoing $ 0.25
9/25/04 11:35 PM icture 1 Outgoing S 0.26
9125/04 11:39 PM icture 1 Incoming $ 0.25
9/26/04 7:12 AM icture 1 Incoming 0.25
9/30/04 7:20 AM icture 1 Incoming 0.25
Can Type: (A) Call ?Veiling (8) Call Reward (C) Conference Cad (E) Data/Fax (F) Mob4e2Moblle (G) Voicernall (H) Free Cella
(K) WPS Cal:
EFTA01716874
Itemized Details For:
Account Number.
Customer Service Number 1.800.957-8997
Nov 28.2004 Page 11 of 87
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free TM Msg Messages Unlimited
Loyalty Minutes Loyalty Minutes Minutes 50
NW Get More Plus w/Nts Free Minutes Minutes 1,000
Txt Msg Recd Messages SO
Use Them Or Lose Them Minutes - Unlimited
I Used Service
Included Plan Minutes
Typo
Minutes
WHENEVER PEAK
1,123
OFF PEAK WEEKEND I
614 444
Picture Messaging Messages
T-Mobile to T-Mobile Minutes 683 392 341
Txt Msg Read Messages 75
Txt Msq Sent Mesa qea 39
Amount Totals
Monthly Service Charges $ 62.99
Partial monthly charge for Buddy Time from 10/27104 to 11/23/04 $ 9.00
Partial monthly charge for Buddy Time from 11/24/04 to 11/26/04 -
Partial monthly charge for NW Get More Plus w/Nts from 10/27/04 to 11/23/04 $ 53.99
Partial monthly charge for NW Get More Plus w/Nts from 11/24/04 to 11/26/04 -
I Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 77.25
S 78.50 I
MESSAGING CHARGES $ 1.25
I Taxes, Surcharges and Assessments
Federal Excise Tax $ 4.14
S 26.17
Federal Universal Service Fund $ 1.83
State Gross Receipts Tax S 042
State Sales Tax S 5.01
State Telecom Excise 3.51
County Surcharge $ 0.16
County Telecom Excise $ 2.78
MCTD Surcharge S 0.83
Local Sales Tax $ 5.14
State 911 S 1.20
County 911 $ 0.30
Regulatory Programs Fe& S 0.86
-Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
Total Charges $ 167.66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/27/04 New York, NY 1:02 AM
Call Type: (A) Call Waulleg (B) Call Forward (C) Conference Car (E) 0eterFax (F)Ssoolle2Moblle (G) VOleamal (H) Free Calls
(K)WPS Call
EFTA01716875
Itemized Details For.
Account Number:
Customer Service Number 1.800.9374997
Nov 28, 2004 Page 12 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/27/04 Incoming 4:23 PM Blocked NBR 13 S - $ $
10/27/04 New York, NY 4:44 Phi 1 - $ $
10/27/04 New York, NY 4:54 PM 2 - $ S
10/27/04 Incoming 5:13 PM 1 $ - $ S
10127/04 incoming 6:16 PM 7 - $
1027/04 New York, NY 5:25 PM 2 - $ $
10/27/04 Amherst, MA 5:30 PM 2 - $ $
10/27/04 London, ON 6:34 PM 16 $ - $ 320 S 3.20
10127/04 New York, NY 5:58 PM 1 S - $ $
10/27/04 Incoming 6:02 PM 1 $ - $ $
10/27/04 New York, NY 6:04 PM 1 S - $ $
10/27/04 Incoming 6:07 PM 4 $ - $ $
10/27/04 New York, NY 8:14 PM 1 - $
10127/04 incoming 6:16 PM 1 • $
10/27/04 Incoming 6:19 PM 1 - $ $
10/27/04 Incoming 6:26 PM - $ $
10/27/04 Caldwell, NJ 6:54 PM 2 • $
10/27/04 Incoming 6:57 PM 4 - $
10/27/04 incoming 7:54 PM 1 - $
10/27/04 New York, NY 7:56 PM 2 $ - $
10/27/04 Incoming 7:59 PM 10 -
10/27/04 Incoming 8:09 PM 1 • $
10/27/04 Hackensack, NJ 8:10 PM
10/27/04 New York, NY 8:21 PM 1 - $
1027/04 incoming 826 PM $
10/27/04 Incoming 8:42 PM 1 • $
10/27/04 Incoming 6:57 PM 1 $ - S S
10/27/04 New York, NY 9:CI3 PM 1 - $
10/27/04 Incoming 9:17 PM 2 $
10/27/04 Incoming 10:61 PM 3 - $
10/27/04 Queens Nyc, NY 11:31 PM 8 - $
10/28/04 New York, NY 2:26 AM 2 - $
10/28404 Amherst, MA 2:35 AM 20 - $ $
10/28/04 incoming 8:41 AM 4 - $
10/28/04 incoming 10:06 AM 1 $ S
10/28/04 Incoming 10:55 AM 2 5 - $ S
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Oate/Fax (F) moeite2Mobile (0) Voicemaa (H) Free Cells
QQ WPS Cog
EFTA01716876
Itemized Details F
Account Number:
Customer Service Number 1.800.937-8997
Nov 28. 7004 Page 13 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtime Toll Total
Destination Type Charges Charges
10/28/04 Stamford, CT 11:40AM $ $
10/28/04 Incoming 1:28 PM (F)
10/28/04 New York, NY 1:28 PM (F) 3
10/28/04 Queens Nye, NY 1:33 PM 1
10/28/04 Incoming 1:34 PM 2
10/28/04 New York, NY 10:11 PM (F) - $ $
10/28/04 New York, NY 10:12 PM (F)
10/28/04 New York, NY 10:18 PM (F) - $
10/28/04 Incoming 10:50 PM 2
10/28/04 New York, NY 10:51 PM (F) 1 $
10/28/04 New York, NY 10:59 PM (F)
10/28/04 New York, NY 11:42 PM (F) 2 $
10/28/04 New York, NY 11:43 PM (r) 2
10/28/04 New York, NY 11:46 PM (F) 1
10/29/04 New York, NY 12:25 AM 3 $ - $ $
10/29/04 Stevens Pt, WI 12:30 AM
10/29/04 New York, NY 12:48 AM 2 - $
10/29/04 Amherst, MA 12:53AM 4 $
10/29/04 Wilmington, DE 1:00 AM 2
10/29/04 Incoming 1:04 AM 4
10/29/04 Stevens Pt, WI 1:08 AM
10/29/04 Incoming 1:24 AM (A) 3
10/29/04 Incoming 1:27 AM (F) 2
10/29/04 Incoming 1:30 AM 8
10/29/04 Queens Nye, NY 2:41 AM 8 - $
10/29/04 Da Asst 9:00 AM 411 2 • S t25 1.25
10)29/04 Incoming 12:15 PM (F) 1 S - S $
10/29/04 Incoming 12:18 PM (F) - S $
10/29/04 New York, NY 12/5 PM (F) 2 - $ $
10/29/04 Monistown, NJ 1228 PM 09 17 - $
10/29/04 Incoming 12:45 PM (F) 2 5 - $
10/2=4 New York, NY 1:44 PM 1 S S $
10/29/04 Stevens Pt, WI 1:48 PM 1 - S $
10/29/04 New York, NY 1:47 PM (F) 1 S
10/29/04 New York, NY 1:53 PM 1 S - S
10/29/04 New York, NY 2:21 PM - $ $
Call Typo: (A) Cal Welting (B) Cell Forward (C) Conference Call (E)Dataffex (F) Moblie2Mobile (G) Voicem all (K) Free Calls
(K) WPS Cal
EFTA01716877
Itemized Dotal s For
Account Number:
Customer Service Number 1-800-937-8997
Nov 28,2034 aye 14 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Tota
Destination Called Typo Charges Charges
10(29/04 New York, NY 3:01 PM 13 S $
10(29)04 New York, NY 3:18 PM 1 $ $
10/29/04 New York, NY 3:34 PM
10721/04 New York, NY 3:35 PM 1 $ - S $
10/29/04 Queens Nye, NY 3:46 PM 2
10/29/04 Incoming 3:62 PM 2
10/29/04 Now York, NY 3:57 PM
10/29/04 Incoming 4:02 PM 1
10/29/04 New York NY 4:04 PM
10/29/04 Incoming 4:31 PM 2
10/29/04 New York, NY 4:39 PIA - $ $
10/29/04 Incoming 4:55 PM (A) 7 $
10/29/04 Amherst, MA 5:03 PM 1
10/29/04 Incoming 6:03 PM 2
10/29/04 New York, NY 6:05 PM (F) 9 $
10/29/04 New York, NY 5:14 PM (F)
10/29/04 New York, NY 5:16 PM
10/29/04 Morristown, NJ 5:37 PM (F) 2 S - $
10/29/04 Incoming 5:56 PM (F) 2 $
10/29/04 Incoming 6:06 PM 2 - $
10/29/04 New York, NY 6:21 PM 2
10/29/04 incoming 6:27 PM - $
10/30/04 Newark, NJ 9:20 AM 2 S -
10/30/04 Incoming 11:44 AM 2
10/30/04 Incoming 12:11 PM 1
10/30/04 Incoming 1:05 PM 2
10/30104 New York, NY 1:18 PM 8
10/30/04 New York, NY 6:13 PM 2
10/30/04 Hackensack, NJ 7:28 PM
10/30/04 New York, NY 7:31 PM
10/30/04 incoming 8:11 PM 1 $ • S $
10/30/04 incoming 8:36 PM 3
10/30/04 Amherst, MA 9:39 PM 2
10/30/04 Queens Nye, NY 11:51 PM
10/31/04 incoming 12:17 AM (F)
10/31/04 Incoming 1:02 AM (F) 7 S - 5
Cal Type: (A) Can Waning (B) Call Fonsa-cl (C) Conference Call (E) Data/Fax (F) bloblle2Mobile (G) Vorcernaa (H) Free Calls
(K) WPS Call
EFTA01716878
Itemized Details For-
Account Number:
Customer Service Number 1-800.937-8997
Nov 28. 2004 Page IS of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tlmo Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/31/04 Incoming 1:09 AM 2 - $
10/31/04 Incoming 12:46 PM 1 $
10/31/04 Incoming 3:38 PM 1 - $ $
10/31/04 Incoming 4:03 PM 1 - $
10/31/04 HadceneaCk, NJ 4:34 PM 1 $
10/31/04 HaciCentadt, NJ 4:34PM 1 $
10/31/04 New York, NY 4:42 PM 2 - $
10/31/04 Hackensack, NJ .445 PM 1 S - $ $
10/31/04 incoming 8:23 PM 1 S. - $ $
10/31/04 Incoming 6:30 PM 2 $ - $ $
10/31/04 Incoming 6:40 PM 5 $ - S $
10/31/04 Incoming 721 PM 6 $ - S S
10/31/04 New York, NY 8:24 PM 1 S - $ S
10/31/04 New York, NY 8:25 PM 1 $ - $ $
10/31/04 New York, NY 8:30 PM 1 $ - $ $
10/31/04 New York, NY 929 PM 1 $ - $ $
10131/04 Incoming 1024 PM 1 $ • $ $
10/31/04 Incoming 11:19 PM 1 $ - $ $
10/31/04 NOW YOliC, NY 11:36 PM F) 1 $ - $ $
10/31/04 New York, NY 1126 PM F) 1 4 • $ $
10/31/04 New York, NY 1127 PM 1 S • S $
10/31/04 New York, NY 1127 PM 1 $ - S $
10/31/04 New York. NY 11:67 PM 2 $ - S S
11/01/04 Incoming 12:02 AM 2 S - $ $
11/01/04 Newark, NJ 12:15AM 2 $ - S $
11/01/04 Gardencity, NY 12:23 AM A) 1 S - S $
11/01/04 Dir Asst 12:29 AM 411 2 S - $ 1.25 5 1.25
11/01/04 New York, NY 12:46 AM 2 S - S S
11/01/04 New York, NY 12:51 AM 1 $ - S S
11/01/04 New York. NY 12:54 AM 1 S - $ $
11/01/04 New York, NY 12:54 AM fFI 1 S - $ $
11/01/04 New York, NY 12:59 AM (F) 1 $ - $ 5
11/01/04 New York, NY 1:15 AM 1 S - S S
11/01/04 New York, NY 1:16 AM .1 $ - S $
11/01/04 New York, NY 212 AM 1 S - $ S
11/01/04 incoming 2:38 PM (F) 1 $ $ S
Cell Typo: (A) Call Waling (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobio2/Aotale (6) Volcamal (H) Free Calls
(K) WPS Caa
EFTA01716879
Itemized Details For:
Account Number
Customer Service Number 1400-9374997
Nov 28.2004 Page 16 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Type Charges Charges
11/01/04 New York, NY 4:33 PM
11/01/04 New York, NY 4:34 PM 1
11/01/04 New York, NY 4:36 PM 1
11/01/04 Amherst, MA 4:36 PM
11/01/04 Queens Nyc, NY 4:58 PM 1
11M1/04 Queens Nyc, NY 4:59 PM 2 S - $
11431/04 Incoming 6:12 PM
11/01)04 1-800# 5:17 PM 3 -
11/01/04 Incoming 5:18PM 2
11/01/04 Amherst, MA 5:29 PM 2
11/01/04 Incoming 6:31 PM 4
11/01/04 Queens Nyc, NY 5:35 PM 1
11/01/04 Queens Nyc, NY 5:35 PM
11/01/04 Incoming 6:38 PM 7
11/01/04 Amherst, MA 6:62 PM
11/01/04 Atlantic, NY 6:63 PM 3
11/01/04 London. ON 5:54 PM 3 0.60 $ 0.60
11/01/04 Incoming 5:57 PM 1
11/01/04 Incoming 6:67 PM 26
11/01/04 London ON 6:58 PM 1 $ 0.20 S 0.20
11/01/04 London, ON 6:00 PM 24 4.80 $ 4.80
11/01/04 New York, NY 6:03 PM - $
11/01/04 New York, NY 6:03 PM
11/01/04 New York, NY 8:04 PM 3 $ - $
11/01/04 New York, NY 8:28 PM 2
11/01/04 New York. NY 6:30 PM 3 - 5
11/01/04 Hackensack, NJ 6:51 PM (F) 2 5
11/01/04 Incoming 7:14 PM - $
11/01/04 Incoming 7:34 PM 3
11/01/04 Incoming 7:50 PM 1
11/01/04 New York, NY 8:08 PM (F) 1
11/01/04 Incoming 8:17 PM
11/01/04 Incoming 8:27 PM (F) 9
11/01/04 Incoming 8:58 PM (F) 3
11/014)4 New York, NY 9:03 PM (F) 1
11/01/04 New York, NY 9:11 PM (F) 1
Call TWO: (A) Cell Waiting on Call Fond (C) Conference Call (E)OatelFax (F)Mobile2Motale (G) Voicemall 01) Free Calls
(K) WPS Cal
EFTA01716880
Itemized Details Fcr
Account Numbcr:
Customer Service Number 1-800.937.8997
Nov 23. 20C4 Page 17 O1 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Inate Call Time Number Call Minutes Airtime Toll Total
Destination pe Chargos Charges
11/01/34 Incoming 9:23 PM 5 $ S
11/01/04 New York, NY 9:25 PM 1 S - $ S
11101104 New York. NY 10:31 PM 2 - $
11/01/04 Incoming 10:39 PM 1 $
11/01/04 New York, NY 10:63 PM 2 -
11/01/04 New York, NY 10:55 PM
11/01/04 New York. NY 11:09 PM 3 - $ $
11/01/04 Incoming 11:11 PM $
11101/04 Incoming 11:20 PM 1
11/01/04 New York, NY 11:21 PM
11101104 New York. NY 11:22 PM 2
11102104 Incoming 12:CIS AM 1 - S
11/02/04 New York, NY 12:11 AM FI 1 - $
11/02/(4 New York, W 1:21 AM Fl 1
11/02/04 New York, NY 1:23 AM 1
11/02/04 New York, NY 1:28 AM F) 1 -
11/02/04 New York, NY 2:02 AM F)
11/02/04 New York, NY 2:20 AM F) 4 - $
11/02/04 New York, NY 2:25 MA 3
11/02/04 Incoming 2:28 AM 2 $
11/02104 Incoming 2:41 AM B
11/02/04 Incoming 3:18 AM 7
11/02/04 Incoming 10:33 AM S S $
11/02/04 Incoming 1:28 PM 2
11/02704 New York. NY 1:38 PM
11/02/04 Incoming 1:44 PM 1
.11/02104 New York. NY 3:44 PM
11/02/04 New York. NY 3:44 PM
11/02/04 New York. NY 3A5 PM 1 $ $ $
11/02/04 New York, NY 3:54 PM 1
11/02/04 London, ON 4:21 PM 9 $ 1.80 1.80
11/02/04 Now York, NY 4:37 PM
11/02/04 New York. NY 4:61 PM (F) 2 $
11/02/04 Now York, NY 6:05 PM (F) 9 • $ $
11/02/04 New York, NY 5:13 PM (F) 2
11/02/04 Incoming 7:03 PM 3
Call Type: (A) Cm Waiting (B) Call Forward (C) Conference Call(E)Dala/Fax (F) Mobrle2Mobile (0) Volcomes(H) Froo Calls
(K) WPS Call
EFTA01716881
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Page 18 ol 67
Nov 28, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Number Call Minutes Airtime Toll Total
Date Call Time
Destination re Charges Charges
11/02/04 Incoming 7:11 PM
11/02/04 Incoming 7:16 PM 2
7:25 PM - S
1102/04 New York, NY
11/02/04 Incoming 7:28 PM 9 - $
11/02/04 Queens Nyc, NY 7A6 PM
11/02/04 Incoming 7:47 PM 9 - S
1102/04 Incoming 8:31 PM 1
8:61 PM 5 - $
11/02/04 Incoming
6 $
11/02/04 Incoming 8:68 PM
1102/04 Incoming 9:01 PM 9 $
10 S 2.00 S 2.00
110204 London, ON 9:10 PM
1102/04 New York, NY 9:22 PM - $
11432/04 New York, NY 9:23 PM 1
11/02/04 New York, NY 9:56 PM 2
3 $ $
11/02/04 New York, NY 9:56 PM
11/02/04 Incoming 10:27 PM 1 $
11/02/04 New York, NY 10:58 PM
11/02/04 New York, NY 10:57 PM
11102/04 New York, NY 11:05 PM
11/02104 New York, NY 11:06 PM
4 S $ 0.80 $ 0.80
11/02104 London, ON 11:13 PM
11/02/04 Amherst, MA 11:32 PM 2
. 11/0204 New York, NY 11:49 PM 1
11/02104 Amherst, MA 11:52 PM 2
11/03/04 Interning 12:17 AM 2
1226 AM F)
11/03/04 New York, NY
11/03/04 New York, NY 12:26 A 1
11/03/04 New York, NY 1228
11/03/04 New York, NY 1228 A
2 - $ $
11/03104 Incoming 7:48
11/03/04 Incoming 8:64 1 $ $
11/03/04 New York, NY 10:11 1 -
11/03/04 Incoming 11:18 A 2
11/03/04 Incoming 1:17 P 1
11/03/04 Incoming 1:28 P $
1:42 - S
11/03/04 New York, NY
Call Type: (A) Cal westing (B) Cal Forwaro on erenco a (E) DalarFas (F) Mob le21Aobile (G)vo °small (H) Free Calls
OC)WP8 Cel
EFTA01716882
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Page 19 of 67
Nov 28, 20O4
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Pe Charges Charges
11/03/04 incoming 2:41 PM $ $
11/03/04 New York, NY 2:58 PM
11/03/04 Incoming 3:06 PM - S
11/03/04 New York, NY 3:10 PM
11/03/04 New YO(14. NY 3:26 PM - $
$ $ - S
11/03/04 New York, NY 3:29 PM
11/03/04 New York, NY 4:05 PM
11/03/04 New York, NY 4:08 PM 1
11/03/04 Incoming 4:20 PM 4
11/03/04 Incoming 4:33 PM 4
11/03/04 Incoming 4:38 PM
11/03/04 incoming 4:43 PM - $
11/03/04 Incoming 6:31 PM 2
5:39 PM s $
11/03104 Incoming
11/03/04 Incoming 5:49 PM 2
11/03/04 incoming 6:22 PM - $
11/03/04 Incoming 9:56 PM
1 $ $ 0 20 $ 0.20
11/03/04 London, ON 9:67 PM
2 $ $
11/03/04 Amherst, MA 9:69 PM
2 $ $ 040 S 0.40
11/03/04 London. ON 1001 PM
$ S 0.20 $ 0.20
11/03/04 London, ON 10:10 PM
11/03/04 SMIrrington, DE 10:10 PM 2 -
11/03104 incoming 10:14 PM 13
11/03/04 Amherst, MA 10:27 PM 2
$ $
11/03/04 Amherst, MA 1028 PM
I $ $ - S
11/03104 Incoming 1029 PM
11/03/04 incoming 10:30 PM
11/03/04 Now York, NY 10:30 PM F) 1
$ $ S S
11/03/04 Amherst, MA 10:33 PM
10 S - $ $
11/03/04 Amherst. MA 10:46 PM
1 $ • s $
11/03/04 New York, NY 10£6 PM
1 0.20 0.20
11/03/04 London, ON 1001PM
11/03104 Queens Nyc, NY 1122 PM
11/03/04 New York, NY 1128 PM 1
11/03/04 Incoming 11:29 PM 2
11/03/04 Incoming 11:61 PM 2
(H) Free Cells
Cell Type: (A) Cat waking (B) Call Formed (C) Conference CM (E) Oats/Fax (F) Mobie2mobrie (0) Vokenuill
(K) WAS Call
EFTA01716883
Itemized De:alls For:
Account Number:
Customer Service Number 1-800.937.8997
Page 20 of 67
Nov 28. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination e Charges Charges
11/04/04 Incoming 12:23 AM $ $
11/04/04 Incoming 12:28 AM 8
11/04/04 New York, NY 12:47 AM 1
11/04/04 New York, NY 12:48 AM
11/04/04 Incoming 12:55 AM 2
11/04/04 New York, NY 12:59 AM -
11/04/04 New York, NY 12:59 AM 2
11/04/04 Incoming 1:28 AM 2 -
1:55 AM 2 $
11/04/04 Amherst MA
3:18 AM 4 - $
11/04/04 incoming
11/04/04 Incoming 10:04 AM 3
2 $
11/04/04 Incoming 10:10 AM
11/04/04 Incoming 11:35 AM $ -
11/04/04 Amherst, MA 12:11 PM 1
$ S 0.20 $ 0.20
11/04104 London, ON 12:41 PM
11/04/04 New York, NY 1:14 PM 1 -
5 S - $
11/04/04 New York, NY 1:15 PM
11/04/04 Now York, NY 1:21 PM 1
- S S
11/04/04 Incoming 1:35 PM
11104/04 New York, NY 1:37 PM 1
9 $ S $
11/04/04 Incoming 1:57 PM
11/04/04 New York, NY 2:06 PM 1
11/04)04 Wilmington, DE 2:07 PM
3 S - $
11/04/04 Incoming 2:18 PM
11/04/04 Now York, NY 4:38 PM
11/04104 incoming 5:22 PM 1
11/04104 Incoming 5:27 PM
11/04/04 Incoming 5:56 PM 2 $
11/04/04 New York, NY 6:69 PM
11/04104 Incoming 8:03 PM 1 - S
11/04/04 New York, NY 8:05 PM 2
11/04/04 Incoming 8:10 PM 1
11/04/04 New York, NY 6:30 PM
7:34 PM 2 $ - S
11/04/04 Incoming
11/04/04 Now York, NY 1021 PM
11/04/04 Incoming 10:26 PM 3
Volcemail (H) Flee Calks
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Cala/Fax (F) motme2metite (0)
(K) WPS Call
EFTA01716884
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
Nov 28. 204 Page 21 ce 87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination pe Charges Charges
11/04104 New York, NY 11:07 PM
11/04/04 New Yerk, NY 11:08 PM $ $
11/04104 New York, NY 11:08 PM 1
11/04/04 New York, NY 11:09 PM
11/04/04 New York, NY 11:10 PM 2 $
11704404 Incoming 11:44 PM
11/04/04 New York, NY 11:52 PM
11/05/04 Incoming 12:12 AM 2
11/05104 Incoming 1221 AM 1 - S
11/05/04 Mar Vista, CA 2:55 AM $
11/05/04 Newark, NJ 3:09 AM 1 • $
11/05/04 Incoming 3:19 AM 2 S $
11/05/04 New York, NY 3:47 AM
11/05/04 New York, NY 4:33 AM 1
11/05/04 New York NY 7:42 AM 7 $
11/05(04 Incoming 8:42 AM 1 S - $
11/05/04 New York, NY 9:33 AM 2
11/05/04 New York. NY *35 AM
11/05/04 Incoming 9:41 AM 5
11/05/04 New York, NY 9:45 AM 21 $
11/05/04 London, ON 10:06 AM 4 $ S 0.80 S 0.80
11/05/04 Stamford. CT 10:09 AM
11/05/04 Amherst, MA 10:18 AM 2
11/05/04 Amherst, MA 10:40AM
11/06/04 Incoming 10:52 AM 1
11/05/04 Incoming 11:13 AM 1 $
11/05/04 Incoming 11:27 AM 1 S - $
11/05/04 Incoming 11:36 AM
11/05/04 Incoming 4:41 PM 1 - $ $
• 11/05/04 Incoming 5:06 PM 2
11/05/04 Incoming 5:35 PM 2
11/05/04 Incoming 6:43 PM 2
11/05/04 Incoming 6:66 PM 2
11/05/04 New York, NY 7:16 PM
11/05/04 London ON 7:16 PM A) 3 $ $ 0.60 0.60
11/05/04 Incoming 8:14 PM F) - $
Call Type: (A) Cell Wailing (B) Call Forward (C) Conference Call (E) DatersTax (F) klobile2Motee (G) Voixmail (H) Free Cans
(K) WAS Call
EFTA01716885
Itemized Ceta.ls Fo
Account Number:
Customer Service Number 1.800-937.8997
Page 22 or 67
Nov 28, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Ps Charges Charges
11/05/04 Incoming 8:58 PM 1 $ S
- $ $
11/05/04 New Yorks NY 9:51 PM
11/05/04 New York, NY 9:62 PM
11/05/04 New York, NY 9:52 PM
1105/04 Amherst, MA 10:02 PM
11/05/04 Incoming 10:05 PM 1
11/05/04 New York, NY 10:07 PM - $
11/05/04 Incoming 10:18 PM 1
11/05/04 Incoming 10:30 PM 1 • $
11/05104 New York, NY 11:04 PM
11/05/04 New York, NY 11:05 PM 1
11/05/04 New York, NY 11:06 PM
11/05/04 New York, NY 11:07 PM
11/05/04 Incoming 11:07 PM 1
11:09 PM
$
11105104 New York, NY
11/05/04 New York. NY 11:09 PM
1106/04 New York, NY 11:11 PM $
11105/04 New York. NY 11:12 PM 1 $
11/05/04 New York, NY 11:13 PM
2 $
11/06/04 Wilmington, DE 11:14 PM
11/05104 New York, NY 11:19 PM 2
1105/04 Amherst, MA 1125 PM
11/05/04 New York, NY 11:46 PM
11/05/04 Amherst, MA 11:47 PM 8
11/05/04 Queens Nyc, NY 11:57 PM
11/06/04 Incoming 12:04 AM 3
11/06/04 New York, NY 12:07 AM
11/06/04 New York, NY 12:08 AM 1
3 $ • $ $
11/06/04 Newark, NJ 12:09 AM
2 $ S
11/06/04 Stevens PI, WI 1221
11/06/04 New York, NY 12:45 1 - $
3 $
11/06/04 Amherst MA 12:45
11/06/04 Amherst, MA 12:48
1110604 New York. NY 1:28 2
11/06/04 Amherst, MA 1:28 1
11/06/04 Amherst, MA 1:29 3 $
Call Typo: (A) Can Waiting (8) Call Faward (C) Conference Call (E) OalalFax (F) Mobile2Moble (0) Veleemell 00 Free Calls
(K) WPS Cal
EFTA01716886
Itemized Details For
Acccunt Number:
Customer Service Number 1-600.937.8997
Nov 28. 2004 Page 23 of 87
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Viae Charges Charges
11/06/04 Incoming 1:34 AM C) S
11/06/04 New York, NY 1:36 AM
11/06/04 New York. NY 1:39 AM
11/06/04 New York, NY 1:67 AM
11/06/04 Incoming 2:02 AM
11/06/04 New York, NY 2:08 AM
11/06/04 New York, NY 2:08 AM
11/06104 New York, NY 2:60 AM
11/06/04 New Yak. NY 2:51 AM
11/06/04 New York, NY 2:51 AM
11/06/04 Queens Nye, NY 2:53 AM
11/06/04 Amherst, MA 4:07 AM
11/06/04 Stevens PI, WI 4:18 AM
11/06/04 New York, NY 4:46AM
11106/04 Incoming 11:18AM
11/06/04 Amherst, MA 11:22 AM
11/06/04 Incoming 1:55 PM
11/06/04 Incoming 2:11 PM
• 11/06104 New York, NY 3:06 PM
11/06/04 Incoming 3:40 PM Blocked
11/06/04 Incoming 4:11 PM
11/06/04 New York, NY 4:14 PM 1 - $ $
11/06/04 New York, NY 4:15 PM $ $
11/08/04 Incoming 5:03 PM (F) 1 • s $
11/06/04 Incoming 6:47 PM - $
11/06/04 New York, NY 6:08 PM (F) 4 • S $
11/06/04 New Yak, NY 6:14 PM (A) - $
11/06/04 Queens Nyc, NY 6:22 PM - $
11/06/04 New York, NY 6:31 PM (A) 2 S - $ S
11/06104 Incoming 8:32 PM (A) 7 - $
11106/04 Amherst. MA 5:41 PM 1 -
11/06/04 New York, NY 6:43 PM 2 S - $ $
11/06/04 Incoming 6:47 PM (F) 3 - $
11/06104 Queens Nyc, NY 7:08 PM 1 S - $
11/06/04 Queens Nyc, NY 7:07 PM 1 S - $
11/06/04 Queens Nyc, NY 7:08 PM 1 - $
Call Type: (A) Call Warring (8) Cal Forward (C) Conference Cat (E) 0walFax (F) Mobile2Moblle (0) Voicemail (H) Free Calls
(K) WPS Cab
EFTA01716887
Itemized Details Fo
Account Number:
Customer Service Number 1-800.937.8997
Nov 28, 2004 Page 24 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination ype Charges Charges
11/08/04 Queens Nyc, NY 7:09 PM 1 - $
11/06/04 Queens Nyc, NY 7:09 PM 1
11/06/04 Queens Nyc, NY 7:10 PM $
11/06/04 Patchogue, NY 7:11 PM F) $
11/06/04 Queens Nyc, NY 7:17 PM - $
11/06/04 Incoming 829 PM 1 $
11/06/04 Incoming 8:47 PM 1 • S
11/06/04 Incoming 9'13 PM 1
11/06/04 Incoming 926 PM F)
11/06/04 New York, NY 9:28 PM F) - $
11/06/04 New York, NY 9:28 PM F) 1
11/06/04 Incoming 9:35PM
11/06/04 Amhara MA 9:36 PM 3
11/06104 Incoming 10:05 PM 2 $
11/06/04 Incoming 10:36 PM 2 $ $
11/06/04 Incoming 10:54 PM 2 -
11/06/04 incoming 10:57 PM 2
11/06/04 Incoming 11:04 PM
11/06/04 Wiesangels, CA 11:14 PM
11/07/04 Incoming 12:10 AM
11107104 Incoming 12:19 AM 7
11/0714 Incoming 12:20AM IA)
11/07104 Incoming 12:26AM $
11/07104 Incoming 12:27 AM 1
11/07/04 Amherst, MA 1:50 AM 1 -
11A37/04 Amherst, MA 2:02 AAA
11/07/04 Amherst, MA 2:63 AM (A)
11/07/04 Incoming 2:54 AM (A)
11/07/04 Incoming 2:54 AM (A) 1
11/07/04 Incoming 2:56 AM
11/07/04 Incoming 2:68 AM
11/07104 Amherst, MA 2:69 AM $
11/07/04 Stevens Pt, WI 2:69 AM 3 $
11/07/04 Incoming 3:01 AM
11/07104 Stevens Pt, WI 3:02 AM 2
11/07/04 Amherst, MA 3:05 AM - $
Call Type: (A) Can Waiting (8) Call Froward (C) Conference Call (E) DabarFox (F)Mobile2hloblle (G) Volcornan (H) Free Calls
(K) WPS Call
EFTA01716888
Itemized Details For
Account Number:
Customer Service Number 1.800.937.8997
Nov 28. 2004 Page 25 of 67
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtlme Toll Total
Destination Called Type Charges Charges
11/07/04 New York. NY 3:08 AM S - s
11437/04 New York, NY 3:08 AM 2
11/07/04 Incoming 327 AM 2
11/07/04 New York, NY 4:35 AM -
11/07/04 New York. NY 4:38 AM - S
11/07/04 Queens Nye. NY 2:48 PM
114)7/04 New York, NY 2:58 PIA 14
11/07/04 New York, NY 3:38 PM 1 S $ $
11/07/04 Incoming 4:07 PM 2 • $
11/07/04 Incoming 8:04 PM 4 $
11/07/04 New York, NY 8:31PM
11/07104 New York, NY 8:31 PM
11/07/04 New York. NY 8:32 PM 2
11/07/04 Incoming 8:32 PM 2 $
11/07/04 incoming 9:28 PM
11437/04 New York, NY 10:12 PM - $ • S
11/07/04 Incomes; 1020 PM 2
11/07/04 New York, NY 10:37 PM
11/07/04 New York, NY 10:37 PM ) 1
11/07/04 incoming 11:59 PM ) 1
11/08/04 New York, NY 1:12 AM ) 1
11/08/04 New York, NY • 1:28 AM ) S S $
11/08/04 New York, NY 1:28 AM ) 2 S
11/08/04 New York. NY 1:30 AM ) 1
11/08/04 Incoming 7:21 AM 2
11/08/04 Incoming 7:34 AM ) 3
11/08/04 New York, NY 7:40 AM ) 5 • S $
11/08/04 New York, NY 7:49 AM 3
11/08/04 Incoming 9:43 AM 1
11/08/04 Incoming 9:52 AM
11/08414 New York, NY 9:53AM
11/08/04 New York, NY 9:53AM
11/08/04 New York, NY 9:54 AM 2
11/08/04 New York, NY 10:43 AM 1 $
11/08/04 New York. NY 12:24 PM 1
11/08/04 New York, NY 12:25 PM 1
Cell Typo: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblia2Moblie (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01716889
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Nov 28.2004 Page 26 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrt;me Toll Total
Destination Called Type Charges Charges
11/08/04 New York. NY 12:26 PM - $ • $
11/08/04 New York, NY 12:26 PM 2 • $ $
11/08/04 New York, NY 1228 PM 1 • $
11/08/04 New York, NY 12.31 PM 3 - $
11/08/04 Amherst, MA 12:38 PM 2 -
11/08/04 incoming 2:09 PM 1 S - $
11/08/04 New York. NY 2:12 PM
11/08/04 Incoming 3:19 PM 2 - $
11/08/04 Incoming 4:33 PM 5 -
11/08/04 Incoming 6:57 PM 4 -
11/08/04 New York, NY 7:09 PM
11/08/04 New York, NY 8:40 PM - $ $
11/08/04 Amherst, MA 8:41 PM
11/08/04 Incoming 8:41 PM 9 $ - s
11/08/04 Incoming 9:27 PM 2 -
11/08/04 Incoming 9:39 PM 1 $ -
11)08/04 New York, NY 9:60 PM $
11/08/04 New York, NY 9:51 PM $
11/08/04 Incoming 10:03 PM 2 • $
11/08/04 New York, NY 10:05 PM -
11/08/04 New York, NY 10:05 PM $ - $ $
11/08/04 New York, NY 10:16 PM
11108/04 Amherst MA 10:19 PM 2 • $ $
11/08/04 London. ON 10:21 PM 1 - S 0.20 S 0.20
11/05104 Queens Nye, NY 10:22 PM
11/08/04 Incoming 10:58 PM 4 - S
11/08/04 New York, NY 11:06 PM
11/08/04 Incoming 11:10PM 7 $
11/08/04 Incoming 11:17 PM 4 S S $
11/08/04 New Yak, NY 1121 PM $
11/08/04 New York, NY 11:22 PM - S $
11/08/04 Incoming 11:23 PM
11108/04 Incoming 11:34 PM 3 -
11/08/04 New York, NY 11:44 PM 1 - $
11/08/04 New York, NY 11:53 PM 1 - s $
11/09/04 Incoming 12:31 AM 5 $
Cell Type: (A) Cell Waiting (B) CM Faward (C) Con/wanes Cal (E) Data/Fax (F)14oblie2SlobIle (0)Voicemat (H) Fns Cale
(K) WPS Can
EFTA01716890
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Nov 28, 2004 Pace 27 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
11/09/04 Dir Asst 7:11 AM 411 3 - s 1.25 S 1.25
11/09/04 Dir Asst 7:20 AM 411 2 $ - 1.26 S 1.25
11/09/04 Dir Asst 10:36 AM 2 • S 1.25 1.25
11/09104 New York, NY 10:37 AM 2 - $
11/09(04 Dir Asst 10:39 AM 411 2 - S 1.26 S 1.25
11/09/04 New York. NY 10:50 AM 7 • $
11/09/04 Dir Asst 12:41 PM • 411 2 • $ 1.26 t25
11/09/04 New York, NY 12:45 PM • S
11/09/04 DirAsst 1:34 PM 411 2 - $ 1.25 125
11/09/04 DirAsst 1:36 PM 2 - $ 1.26 $ 1.25
11/09/04 Amherst, MA 2:48 PM • $
11/09/04 Atlantic, NY 2:50 PM -
11/09/04 Incoming 2:51 PM 2 - $
11/09/04 Amherst, MA 2:63 PM 2 $ - $
11/09/04 Queens Nyc, NY 3:00 PM 1 $ -
11/09/04 incoming 3:01 PM Blocked NBR 7 - $ • $
11/09/04 ArnherSt. MA 3:08 PM 1 $
11/09/04 Atlantic. NY • 3:09 PM 1 - $
11/09/04 incoming 3:16 PM 5 - $
11/09/04 Incoming 3:31 PM 4 - $
11/09/04 Incoming 3:49 PM - S
11/09/04 Queens Nyc, NY 3:56 PM 1 - $
11/09/04 New York NY 3:66 PM - $
11/09/04 New York, NY 3:57 PM - $
11/09/04 Wilmington, DE 3:59 PM 3 -
11/09/04 Wilmington, DE 4:04 PM 1 $ - $
11/09104 Now York, NY 4:06 PM - $
11/09104 Queens Nyc, NY 4:07 PM 4 S - $
11/09/04 Amherst, MA 4:11 PM 1 - $
11/09/04 New York, NY 4:12 PM -
11/09/04 Incoming 4:13 PM -
11/09/04 Atlantic. NY 4:14 PM 2 $ $
11/09/04 Incoming 4:19 PM 4 - $ $
11/09/04 Queens Nyc. NY 5:01 PM 2 S
11/09/04 Atlantic. NY 6:03 PM 4 S -
11/09/04 New York. NY 5:07 PM (F).
Call Type: (A) Call Walling (Et) CM Forward (C) Conference Call (E) Data/Fox (F) Mottle2Mobile (0) Vol email (ft) Free Cat
(K) WPS Cal
EFTA01716891
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Page 28 of 67
Nov 28. 20)4
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
Called T pe Charges Charges
Destination
11/09/04 Now Yolk, NY 5:07 PM $ - $
1 $ S $
11/09/04 New York, NY 5:17 PM
11/09/04 New York. NY 5:17 PM
11/09/04 Incoming 5/8 PIA 6
11/09/04 Incoming 6:40 PM 1 $
11/09/04 Incoming 8:02 PM
2 $
11/09/04 Incoming 8:25 PM
4 $
11/09/04 Queens Nyc, NY 7:13 PM
11/09/04 Incoming 7:14 PM 3
11/09/04 incoming 7:18 PM 1
7:22 PM 4
11/09/04 Incoming
11/09/04 Incoming 7:26 PM 1
11/09/04 Incoming 7:29 PM 1
7:41 PM 1 - $
11/09/04 Incoming
11/09/04 Incoming 8:10 PM
2 - $ $
11/09/04 Incoming 8:37 PM
8:42 PM 1 - $
11/09/04 Intoning
11/09/04 New York. NY 8:49 PM
11/09/04 Amherst, MA 8:59 PM 1
11/09/04 Incoming 9:28 PM 2
11/09)04 Amherst. MA 9:30 P - $
11/09/04 Amherst, MA 9:32 P
9:33 P 2 - $
11/09/04 Incomin0
11109/04 Incoming 9:51 F) 1.
11/09/04 Incoming 9:68 1
11/09104 Incoming 10:43 P (F) $
10:46 P (F)
11/09/04 Incoming
11/09/04 New York, NY 11:00 P (F) 2
11:06 P (F)
11/09/04 New York, NY
11/10104 Incoming 3:32 A 2
11/10/04 Incoming 3:45 (F) 1
11/10/04 Now York, NY 8:23 P (F) 2
829 P (F) 15
11/10/04 Incoming
8:50 P (A)
11/10/04 Incoming
6:53 P (A) 3
11/10/04 Incoming
7:11 1 $ $
11/10/04 Amherst, MA
Vokemail (H) Free Cans
Call Type: (A) Cal Walling (6) Cal Forward (C) Conference Call (E) Data/Fax (F) Mo0llo2Moblle (0)
WP$ Cam
EFTA01716892
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
NO 28, 2004 Page 29 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/10104 Queens Nyc, NY 7:55 PM
11/10/04 New York. NY 8:01 PM 2
11/10/04 New York, NY 8:02 PM
11/10104 Incoming 9:27 PM 2 - $ $
11/10/04 Incoming 9:28 PM
11/10/04 Incomng 10:03 PM 2 - $ S
-11/10/04 Incoming 10:13 PM $
11/10/04 Amherst, MA 11:10PM $ S
11/10/04 Incoming 11:15PM
11/10/04 Incoming 11:29PM 32 $
11/11/04 Incoming 2:01 AM 10 $ - $
11/11/04 Incoming 2:07 AM 2 $
11/11104 Incoming 2:09 AM
11/11/04 Amherst, MA 2:21 AM 2
11/11/04 New York, NY 2:37 AM $ $
11/11/04 New Yak, NY 2:53 AM )
11/11/04 New York, NY 2:64 AM ) 1 - $
11/11/04 New Yolk, NY 2:66 AM ) 2
11/11/04 Incoming 2:58 AM 2 $
11/11/04 New York. NY 3:00 AM
11/11/04 Queens Nye. NY 3:08 AM ) 8
11/11/04 New York, NY 3:14 AM ) 6
11/11/04 Incoming 3:14 AM ) 12
11(11/04 Incoming 3:21 AM 1 $
11/11/04 Meaning 3:29 AM ) a
11/11/04 New York, NY 3:34 AM ) 1 S
11/11/04 New York, NY 3:40 AM 1
11/11/04 Incoming 3:62 AM 9 $
11/11/04 1.866# 6:00MA
11/11/04 1-866# 9:09 AM
11/11/04 1.866# 9:18 AM
11/11/04 1-866N 9:19 AM 4 $
11/11/04 1-8660 9:38 AM 2
11/11/04 New York, NY 11.04 AM 6 S $
11/11104 1.866# 11:18AM 3 $
11/11/04 Incoming 1:14 PM 4
Can Type: (A) Call Wailing (B) Cap Faward (C) Conference Can (E) Data/Fax (F) Nob le2Mobile (0) Voicemall (H) Free Calls
(X) WPS Cat
EFTA01716893
Itemized Details For
Account Number.
Customer Service Number 1-800-937.8997
Nov 28. 2C04 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
1/11104 Now York. NY 1:26 PIA
11111/04 Incoming 1:46 PM 1
11/11/04 Incoming 1:47 PM 2 $
11111/04 New York, NY 5:11 PM - $
11/11/04 Incoming 5:21 PM 1
11/11104 incoming 6:09 PM 2
11/11/04 Incoming 6:11 PM F) 4
11/11/04 Incoming 6:14 PM A) 6 5 • $
11/11/04 New York, NY 6:20 PM
11/11/04 Incoming 621 PM A) 2 $
11/11/04 New York. NY 6:23 PM
11/11/04 Incoming 6:23 PM
11/11/04 New York, NY 6:25 PM F) 1 $
11/11/04 New York, NY 6:26 PM F) 1
11/11/04 New York. NY 6:26 PM 1
11/11/04 New York, NY 6:27 PM (F) 1
11/11/04 Jerseycky, NJ ik27 PM 5
11/11/04 New York. NY 6:33 PM (F)
11/11/04 New Yak. NY 6:37 PM 1 - $ $
11/11104 New York, NY 6:38 PM (F) 1 $
11/11/04 New York, NY 6:39 PM (F)
11/11/04 New York, NY 6:40 PM (F) 3
11/11104 New York. NY 6:57 PM (F) 14
11/11/04 Incoming 7:16 PM (F) - $
11/11404 London, ON 7:22 PM 1 $ 0.20 S 0.20
11/11534 Incoming 7:29 PM (A) 12 $ - $
11111/04 Incoming 7:36 PM (A) 4
11/11/04 Incoming 7:48 PM (A) 2 S - S
11/11/04 Incoming 7:49 PM (A) $
11/11/04 Atlantic. NY 7:50 PM 9 - $
11/11/04 New York, NY 8:00 PM (F)
11/11/04 New York, NY 8:00 PM (F) 1
11/11/04 New York, NY 6:01 PM (F) 1
11/11/04 New York, NY 8:43 PM (F) $
11/11/04 New York, NY 8:48 PM (F) 2 $
11/11/04 New York, NY 8:68 PM (F) 2
Cell Type: (A) Cat Waning (8)00 Forward (C) Conference Cal (E) Data Tax (F) Moblle2Moblle (G) Voicemau (H) Free Calle
(IC) WPS Call
EFTA01716894
Itemized Details ForM
Account Number:
Customer Service Number 1-800-937.8997
Nov 26. 2C04 Page 31 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/11/64 Queens Nyc, NY 9:00 PM $ $
11/11/04 New York, NY 9:04 PM F) $ S
11/11/04 Bklyn Nye, NY 9:06 PM 8
11/11/04 Incoming 9:30 PM (F) 2
11/11/04 incoming 9:41 PM Blocked NBR 5 5 -
11/11/04 DirAsst 9:62 PM 2 S - 1.25 1.25
11/11/04 New York. NY 10:15 PM F) -
11/11/04 Van Nuys. CA 10:16 PM 8 S S
11/11/04 Queens Nyc, NY 1024 PM 1 S - $
11/11/04 incoming 10:25 PM 18 - 5
11/11/04 Incoming 10:43 PM 1 S - S
11/11/04 incoming 10:44 PM 2 - S
11/11/04 New York. NY 11:10 PM F) - S $
11/11/04 New York. NY 11:12PM F) 1 - S
11/11104 New York, NY 11:13 PM 9 3 S -
11/11/04 New York, NY 11:17 PM 3 S - 5
11/11/04 Queens Nye. NY 11:27 PM 13 S -
11/11/04 New York, NY 11:39 PM F) 2 - S
11/11/04 New York, NY 11:48 PM 1 S -
11/11/04 Queens Nye, NY 11:53 PM 7 • S
11/12/04 Incoming 12:00AM 34 S - $
11/12/04 New York, NY 12:33 AM 1 $ - $
11/12/04 Queens Nye, NY 12:34 AM 11 5 -
11/12/04 Incoming 1241 AM 1 5 -
11/12/04 Incoming 1250 AM 5 - $
11/1204 Incoming 1:27AM 1 • $
11/12/04 Incoming 1:31 AM 1 -
11/12/04 New York, NY 1:32 NA F) $
11/12/04 New York, NY 1:34 AM 1 $
11/12/04 incoming 1:34 AM 1 - S
11/12/04 Incoming 1:42 AM 1 - $
11/12/04 New Yak, NY 1:44 AM A) 1 - $
11/12/04 Incoming 1:44 AM 3 5
11/12)04 New York, NY 1:47 AM 1 5 - $
11/12)04 Incoming 1:62 AM (F) 2 • S $
11/12/04 Incoming 1:57 AM (F) - S $
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Date/Fax (F)Moblle2IVoblle (0) Voicoma. (H) Free Calls
(K) VVPS Cal
EFTA01716895
Itemized Details For
Account Number:
Customer Service Number 1-800-937.8997
Pape 32 of 67
Nov 28, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes AlrtImo Toll Total
Date Call Time Number
Destination Called Type Charges Charges
11/12/04 Incoming 2:35 AM • S
1 $
11/12/04 incoming 2:36 AM
2:36 AM 1 S - $
11/12104 New York, NY
11/12/04 incoming 2:40 AM 1
2 S $ $
11112104 Queens Nyc. NY 3:44 AM
11/12/04 New York, NY 4:10 AM 2 $
11/12/04 New York, NY 10:16 AM 6
11:OS AM 6 - $
11/12/04 New York, NY
11/12/04 Atlantic, NY 11:11 AM 1
11/12/04 Amherst, MA 11:17 AM 2 - $
11/12/04 New York, NY 11:25 AM 2
11/12/04 New Yor1c, NY 12:41 PM
11/12/04 New York, NY 12:42 PM
11/12/04 New York, NY 12:43 PM
11/12/04 New York. NY 12:43 PM
11/12/04 New York. NY 12:44 PM
1248 PM - $
11/12/04 Incoming
11/12/04 Now York, NY 12:60 PM
2 S $ S
11/12/04 New York, NY 12:51 PM
2 $ $ $
11/12)04 New York, NY 1252 PM
411 1 $ - $ 1.25 $ 1.25
11/12/04 DirAsst 12:56 PM
1 2 5 - $ 1.25 $ 1.25
11/12)04 Dir Asst 2123 PM
1 $ • S $
11/12/04 Amherst, MA 226 PM
1 i - $ S
11/12/04 Incoming 3:06 PM
3 $ - $ S
11/12/04 Atlantic, NY 329 PM
1 S - $ $
11/12/04 Amherst, MA 4:44 PM
S $ - $ $
11/12/04 Atlantic, NY 4:48 PM
(F) 1 $ - $ S
11/12/04 New York, NY 4:53 PM
1 S - $ $
11/12/04 Amherst, MA 6:04 PM
(F) 1 S - $ S
11/12/04 New York, NY 6:09 PM
(A) 2 S - $ $
11/12/04 New York, NY • 5:09 PM
6 S - S $
11/12/04 Atlantic, NY 6:11PTA
(F) 1 $ - $ S
11/12/04 New York, NY 6:16 PM
(A) 3 $ - $ S
11/12/04 Incoming 6:27 PM
(F) 2 $ - S $
11/12/04 New Yolk, NY 6:30 PM
14 $ - $ $
11/12/04 Queens Nye, NY 5:35 PM
(H) Free Calls
Can Type: (A) Call Meting (3) Call Forward (C) Conference Call (E) DatafFax (F) Wobllo2Molaile (G) Voioomail
(K) WPS Call
EFTA01716896
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Nov 28, 2004 Page 33 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/12/04 Amherst, MA 5:50 PM 5 S - $ $
11/12/04 Queens Nye, NY 5:55 PM 6 - $ S
11/12/04 Queens Nye, NY 6:00 PM 2 $
11/12/04 Queens Nye, NY 8:02 PM 3 $
11/12/04 New York, NY 6:06 PM 5
11/12/04 Amherst. MA 6:11 PM 1
11/12/04 Incoming 6:11 PM 2 S - $
11/12/04 Incoming 8:13 PM 2 $ - $ $
11/12/04 New York, NY 6:18 PM F) 1 $ - $ $
11/12/04 Incoming 8:57 PM F) 2 $ - S $
11/12(04 New York, NY 9:OO PM 2 $ - $ $
11/12/04 Incoming 9:01 PM 3 $ - $ S
11/12/04 Incoming 9:16 PM S $ - $ $
11/12(04 Now York, NY 9:20 PM 2 $ - $ $
11/12/04 Incoming 9:28 PM 3 $ - $ $
11/12/04 New York, NY 10:30 PM F) 1 $ - $ S
11/12/04 New Yorlc, NY 10:36 PM F) 1 $ - $ $
11/12/04 New York, NY 10:39 PM F) 1 $ - $ $
11/12/04 New York NY 10:40 PM F) 1 $ - $ $
11/12/04 New York, NY 10:51 PM (F) i $ - $ $
11/12104 Queens Nyc, NY 10:51 PM 1 $ - S $
11/12/04 Incoming 11:34 PM A) 6 $ - S - $ •
11/12/04 Incoming 11:38PM A) 4 $ - $ $
11/12/04 New York: NY 11:42 PM (F) I $ - $ $
11/12/04 Incoming 11:42 PM (F) 1 $ - $ $
11/12/04 Queens Nye, NY 11:43 PM 1 $ - $ $ -
11/13/04 New York, NY 12:05 AM (F) 1 $ - $ $
11/13(04 Queens Nye, NY 12:05AM 1 $ - S $
11/13)04 New York, NY 12:07AM (F) 1 S - S $
11/13/04 Amherst: MA 1:00AM 1 $ - $ $
11/13/04 Queens Nye, NY 1:01 AM 1 $ - $ $
11/13/04 Dtr Ant 1:02 AM 411 2 S - $ 1.25 $ - 1.25
11)13/04 New York, NY 1:05 AM (F) 2 $ - $ $
11/13/04 DkAsst 1:46 AM 411 2 $ - $ 1.26 S 1.25
11/13/04 Amherst. MA 2:11 AM 2 $ - S $
11/13/04 Incoming 2:42 AM (F) 4 $ - S $
Cal Type: (A) Call Walling (8) Call Forward (C) Cederence Can (E) Oam/Fax (F)Moblle2h4oNle (G) Volcemal (H) Free Cele
(K) WPS Can
EFTA01716897
Itemized Details FofIM
Account Number:
Customer Service Number 1.800-937-8997
Nov 28. 2034 Page 34 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/13/04 Amherst, MA 8:34 AM
11/13/04 Incoming 10:26 AM 11 - $
11/13/04 Atlantic, NY 10:43 AM
11/13/04 Incoming 10:45 AM
11/13/04 Incoming 10:50 AM $ $ $ $
11/13/04 Amherst. MA 11:63 MI
11/13/04 Incoming 12A1 PM 2
11/13/04 Amherst, MA 12:56 PM 2
11/13/04 Wilmington. DE 1:00 PM
11/13/04 Incoming 1:01 PM
11/13/04 Amherst, MA 1:06 PM 1 - S $
11/13/D4 New York, NY 1:12 PM
11/13/04 New York, NY 1:14 PM
11/13/04 New York, NY 1:22 PM 2
11113/04 New York, NY 123 PM 10
11/13/04 Amherst, MA 1:33 PM 2
11/13/04 Brentwood. NY 1:36 PM 2
11/13/04 Atlantic, NY 1:37 PM 2
11/13/04 New York, NY 1:39 PM 2 $
11/13/04 Incoming 1:40 PM A) 6 $ $ $
11/13/04 New York, NY 1:45 PM 4 5
11/13/04 Incoming 2:09 PM 4 S. $
11/13/04 Queens Nyc, NY 2:30 PM
11/13104 Incoming 2:58 PM
11/13/04 Incoming 3:33 PM 3
11/13/04 Incoming 4:32 PM F) 2
11/13/04 New York, NY 4:34 PM F) 2
11/13/04 Incoming 4:43 PM 5
11/13/04 New York, NY 4:49 PM 1
11/13/04 New Teri:, NY 4:49 PM
11/13/04 New York. NY 4:55 PM 1
11/13/04 Incoming 5:11 PM 8 $ S - $
11/13/04 Atlantic, NY 5:19 PM - S $
11/13/04 Incoming 5A4 PM 3
11/13/04 Queens Nyc, NY 6:18 PM 3 • S $
11/13/04 Incoming 6:24 PM (F) 3
Call Typo: (A) Can Welting (8) Cal Forward (C) Conference Cell (E) Date/Fax (F) Mcblle2Mobile (6) Voicema I (H) Free Coils
0.0 WPS Cal
EFTA01716898
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Nov 23. 2004 Page 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
11/13/04 New York. NY 8:27 PM
11/13/04 Incoming 7:43 PM 4
11/13/04 New York, NY 7:49 PM 1 S S - $
11/13/04 Incoming 8:07 PM 1
11/13/04 Incoming 8:34 PM 2
11/13/04 Incoming 8:43 PM 3
11/13/04 Incoming 8:49 PM - $
11/13/04 Incoming 8:61 PM 3
11/13/04 incoming 9:30 PM 2 $
11113104 Incoming 9:47 PM 2 S
11/13104 Incoming 9:55 PM 1
11/13e34 Queens Nyc, NY 9:68 PM 1
11/13/04 New York, NY 10:19 PM 1
11113,434 Incoming 10:20 PM 2
11/13104 Incoming 10:38 PM 2
11/13/04 Incoming 10:63 PM 1 -
11/13/04 Incoming 10:69 PM 3
11/13/04 Incoming 11:08 PM 1 $
11113104 Incoming 11:33 PM 1 $
11/14/04 incoming 12:05 AM I 1
11/14/04 New York, NY 12:14 AM
11/14104 New York, NY 12:15 AM
11/14104 New York, NY 12:18 AM 1
11/14/04 New York, NY 12:19 AM
11/14/04 New York, NY 12:19 AM -
11/14)04 New York, NY 12:19 MI
11/14104 New York. NY 12:20AM 2
11/14/04 Newark, NJ 124 AM
11/14/04 Incoming 12:38 MI
11/14/04 New York, NY 12:50 AM
11/14/04 Incoming 12:51 AM F)
11/14/04 New York, NY 1:28 AM F)
11/14/04 Incoming 1:31 AM F) $
11/14/04 New York, NY 1:32 AM 3 $
11/14/04 Incoming 1:38 AM (A) 10 $ $
11/14/04 Incoming 1:59 AM
Cali Type: (A) Can Welting (B) CM Folmar* (C) Conference Cali (E) Data/Fax (F) Moblle2Moblle (0) Voicemali (X) Free Calls
00 WFS CM
EFTA01716899
Itemized Details For:
Account Number.
Customer Service Number 1.800.937.8997
Nov 28. 2004 Pago 36 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Pe Charges Charges
11/14/04 Newark, NJ 2:16 AM
11/14(04 Newark, NJ 2:16AM 2
1014/04 New York, NY 2:20 AM 1 $
11/14104 Queens Nye• NY 2.20 AM 3
11/14/04 New York, NY 2:23 AM 1
11t14/04 New York. NY 223 AM 2 $
11114/04 Newark. NJ 2:27 AM 1 S - $
11/14/04 Newark, NJ 2:28 AM 1 S $ $
11/14/04 Newark, NJ 228 AM 2 • $
11/14/04 Newark, NJ 2:33 AM $
• 11/14/04 Newark, NJ 2:34 AM
11/14/04 Newark, NJ 2:35 AM
11/14/04 Newark, NJ 2:36 AM
11/14/04 Newark, NJ 2:38 AM
11/14/04 Incoming 2:39 AM
11/14/04 Newark, NJ 2:40 AM
11/14/04 Newark, NJ 2:40 AM 4
11/14/04 Incoming 2:47 AM 1 $ - $ 3
11714/04 New York, NY 2:51 AM 2
11/14/04 Incoming 2:67 AM 4
11/14)04 Queens Nyc NY 3:04AM 2 $
11/14/04 Incoming 3:07 AM 1 $
11/14/04 Incoming 3:13 AM 4 5 - $ S
11/14/04 New York, NY 3:40 AM S
11/14/04 New York, NY 3:40 AM 2
11/14/04 New York, NY 3:45 AM
11/14/04 New York, NY 3:48 AM F)
11/14/04 New York, NY 3:46 AM F)
11/14/04 New York, NY 3:48 AM 1 S
11/14/04 New York. NY 3:49 AM 2 $
11/14/04 Incoming 3:60 AM
11/14/04 Incoming 4:64 AM 2
11/14/04 Amherst, MA 8:17 AM 4
11/14/04 New York, NY 3:27 PM 11
11/14/04 New York, NY 3:38 PM 1
11/14/04 Incoming 7:30 PM F) 2 $
Call Type: (A) Call Waging (B) Call Reward (C) Conference Cal. (E) Data:Fax (F)Noblle2tAcbilo (G) Volcomall (Sit Froo Calls
(K)WPS Calf
EFTA01716900
Itemized Details For
Account Number:
Customer Service Number 1.800.937-8997
Nov 28, 2004 Page 37 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Type Charges Charges
11/14/04 New York, NY 9:07 PM $ - $
11/14/04 incoming 9:15 PM
11/14/04 Incoming 1022 PM (F) $
•
11/14/04 Incoming 10:55 PM
11/14/04 New York, NY 11:34 PM
1/14/04 Queens Nyc, NY 11:38 PM
11/14/04 New York, NY 11:44 PM (F)
11116/04 Incoming 12:07 AM 2
11/15/04 Incoming 12:17 AM 1
11/16/04 New York, NY 1229 AM 2 S -
11/15/04 New York, NY 12.45 AM
11/15/04 Incoming 1:04 AM a - $
11/15/04 New York, NY 1:07 AM 2 $
11/16/04 Incoming 1:16AM (F) 1
11/16/04 Incoming 1:19AM (F) 1 $ $ - S
11/16/04 Incoming 2:42 AM 2
11/15/04 Incoming 2:53 AM 3
11/15/04 Amherst, MA 3:10 AM
11/15/04 Incoming 3:11 AM (c) 4
11/15/04 Amherst, MA 3:33AM 2 $
11/15/04 Queens Nyc, NY 3:35AM 4 $. $
11/15/04 incoming 3:47 AM 6
11/15/04 New York, NY 10:17 AM 1 $
11/15/04 New York, NY 10:48 AM (F) 1
11/15/04 Incoming 11:08 AM (F) 1
11/15/04 Incoming 12:28 PM
11/15/04 Bronx Nyc, NY 1:27 PM 3 $ $
11/15/04 Incoming 1:57 PM (F) 2 $
11/15/04 New York, NY 2:12 PM
11/16/04 New York, NY 2:12 PM 1
11/15/04 Amherst, MA 3:09 PM
11/15/04 Incoming 3:10 PM 7 - S
11/15/04 Incoming 3:17 PM 9
11/15/04 Incoming 3:30 PM (F) 1 - $
11/15/04 New York, NY 3:32 PM (F) 3
11/15/04 New York, NY 3:35 PM (F) 1 • $
Cell Type: (A) Gail Welting (8) CM Formed (C)Confolence Cal (E)CeterFex (F) Mobee2klebile (G) Voleemell (H) Free Cots
(IQ WPS Cell
EFTA01716901
Itemized Details For
Account Number
Customer Service Number 1-800-937-8997
Page se of 67
Nov 28, 2004
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
11/15/04 Amherst, MA 4:29 PM
4 - $ $
11/16/04 Incoming 4:30 PM
1 $ $
11/16/04 Incoming 4:37 PM
1 S - S S
11/15/04 Amherst. MA 4:43 PM
6 - $ S
11/15/04 Incoming 4:44 PM
1 - $ $
11/16/04 New York. NY 4:64 PM
7 S - $ S
11/15/04 New York, NY 4:55 Phi
1 S - S S
11/16/04 New York, NY 5:04 PM
2 - $ $
11/15/04 New York. NY 5:04 PM
1 - $ $
11/16/04 Incoming 5:06 PM
1 - $ $
11/15/04 New York, NY 6:08 PM
6 $ - S $
11/15/04 Incoming 5:10 PM
- $
11/15/04 NewYork, NY 5:15 PM
6:21 PM 2 5 - $
11/15/04 Whnington, DE
1 - $ $
11/15/04 New Yak. NY 7:13 PM
12 - $
11115/04 Incoming 7:15 PM
11/15/04 New York. NY 7:31 PM 1 -
1 - $ $
11/15/04 New York. NY 9:24 PM
5 - S $
11/15/04 New York. NY 9:25 PM
9:29 AM 2 3 - S
11/16/04 Amherst• MA
3 $ 0.60 0.60
11/18/04 Toronto. ON 10A9 AM
3 $ • $ 0.60 0.60
11/16/04 Toronto, ON 10:51 AM
2 - S 0.40 0.40
11/16104 Tcgronto, ON 10:54 AM
11:04AM 2 - S
11/1844 Incoming
3 $ 0.80 0.60
11/16104 Toronto. ON 11:05AM
12:19 PM 1 $
11/16)04 Amherst MA
1 $ - $ S
11/16/04 Amherst, MA 12:20 PM
2 • $ $
11/16/04 Incoming 1221 PM
12 - $ $
11/16/04 Incoming 1223 PM
12:37 PM 16 $
11/18/04 Incoming
12:47 PM - $
11/16/04 Incoming
11/16/04 Amherst MA 12:56 PM 1 $ $ $
11/16/04 Amherst. MA 1:41 PM 15 S - $
11/16/04 Incoming 2:38 PM 1 - S $
2:40 PM (F) 1 - S
11/16104 New Yolk. NY
S
11/16/04 Incoming 2:53 PM
(H) Free Cale
Call Type: (A) Can waking (8) Cal Forward (C) Conference Call (E)Oate/Fax (F) Moble2Motee (G)Voicemail
(K) WPS Cali
EFTA01716902
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
Pogo 39 of 67
Ncv 28. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -
(Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
11/16/04 Amherst, MA 3:02 PM - S $
11/16/04 Amherst MA 3:24 PM
11/16/04 New York, NY 3:24 PM
11/16/04 incoming 4:53 PM 2 $
11/16/04 Amherst, MA 4:55 PM
11/16/04 Amherst, MA 5:01 PM 1 - $
11/16/04 incoming 5:05 PM 1
11/16/04 Queens Nye, NY 5:06 PM 2
11/16/04 New York, NY 5:08 PM 3 5
11/16104 New York, NY 5:16 PM 1 S - $
11/16/04 New York, NY 5:16 PM
11116/04 incoming 6:17 PM 2
11/16)04 New York, NY 5:18 PM 2
11/16104 New York, NY 5:28 PM 3
11/16/04 incoming 5:35 PM 2
11/16/04 New York, NY 6:16 PM
11/16/04 New York. NY 6:28 PM 1 - $
11/16/04 Amherst, MA 6:31 PM 14
11/16/04 New York, NY 7:27 PM - s
11/16/04 New York, NY 7:36 PM 2
8:02 PM r1 2 $
11/16/04 New York, NY
11/16/04 New York, NY 8:07 PM $
11/16/04 New York, NY 8:14 PM 4 $
8:18 PM 2 - $
11/16(04 New York, NY
11/16/04 New York, NY 622 PM
12 - $ Z40 S 2.40
11/16/04 London, ON 8:30 PM
11/16/04 Amherst, MA 8:43 PM 1
11/16/04 Bronx Nye. NY 8:55 PM - $
8:56 PM 2 S $
11/16/04 Bronx Nye.. NY
11/16/04 NOW York, NY 6:59 PM
11/16/04 Queens Nyc, NY 9:01 PM 2
11/16)04 New York, NY 9:03 PM
$
11/18/04 New York. NY 9:03 PM 1
11/16/04 Atlantic, NY 9:09 PM 1 S
9:25 PM 3 - S
11/16/04 incoming
11/16/04 New York, NY 9:33 PM (F) 1
Voicemail (H) Free Calls
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cell (E) Cala/Fax (F) Mobae21.4obee (0)
(N) WPS Call
EFTA01716903
Itemized Derails For
Account Number:
Customer Service Number 1-800-937-8997
Nov 28, 2004 Page 40 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination ype Charges Charges
11/16104 New York, NY 9:34 PM F)
11/16/04 New Yak, NY 9:36 PM F)
11/16)04 New Yak, NY 9:41 PM F) 2 $ - $
11/16/04 New York. NY 9:43 PM F) 2
11/16/04 Queens Nye, NY 9:46 PM $ $
11/16/04 Incoming 9:67 PM F) 1 $
11116/04 Incoming 9:58 PM 1
11/16/04 New York. NY 10:00 PM 9 1
11/16/04 Incoming 10:03 PM 1 $
11116/04 Queens Nye, NY 10:29 PM A)
11/16/04 New York, NY 10:34 PM F)
11/16/04 New Yak, NY 11:23 PM (F) 1
11/16104 Queens Nye, NY 11:24 PM 6
11/17004 Incoming 12:18AM 1
11/17/04 Incoming 1:01 AM F) 2
11/17/04 New York, NY 9:47 AM F)
11/17/04 New York, NY 9:48 AM F) 2
11/17/04 Incoming 9:56 AM 5
11/17/04 Incoming 10:61 AM F) 3
11117/04 Incoming 11:12AM (F) 3
11/17/04 New York NY 11:60 AM (F) 19
11/17/04 Incoming 4:61 PM (A) 1 $
11/17/04 Incoming 4:52 PM (A) 1 $ $ $
11/17/04 Incoming 5:02 PM (F) 3
11/17/04 Incoming 5:11 PM 16
11/17/04 Incoming 5:30 PM 16
11/17/04 Amherst. MA 5:47 PM - $ $
11/17/04 Incoming 8:17 PM A) 5
11/17/04 Incoming 6:21 PM A) - $ $
11/17/04 Incoming 6:23 PM 28 $
11/17/04 New York, NY 6:51 PM (F) 2
11/17/04 Atlantic, NY 6:64 PM 1
11/17/04 Incoming 6:56 PM C) 36
11/17104 London. ON 7:11 PM C) 11 S - S 2.20 $ 2.20
11/17/04 Incoming 7:16 PM A) 2
11/17/04 Incoming 7:22 PM A) 2
CM Type: (A) Call watirig (B) Call Femme (C) Cenforenee Cal (E) DalatFax (F) Alobee2Molake (0) Voloamsll (II) Free Calls
(K) INPS Cal
EFTA01716904
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Nov 28. 2004 Page 41 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination ype Charges Charges
11117/04 Incoming 7:33 PM 9
11/17/04 New York, NY 7:42PM A) 27 $
11/17/04 New York, NY 8:09PM F) 4
11/17/04 New York, NY 8:16PM 2 S - S S
11/17/04 Queens Nyc, NY 8:17 PM 1
11/17/04 New York, NY 8:18 PM 1 - $
11117/04 Incoming 8:19 PM 4
11/17/04 Amherst. MA 8:60 PM 5 S S $
11/17/04 Amherst, MA 8:66 PM A) 4
11/17/04 Incoming 8:67 PM 2 S $
11/17/04 New York. NY 8:59 PM 2 S - $
11117/04 New York, NY 9:01 PM ) 1
11/17/04 Amherst, MA 9:02 PM 1
11/17/04 Amherst. MA 9:11 PM
11/17/04 Atlantic, NY 9:16 PM A) - $ $
11/17/04 Incoming 9:17 PM A) 1
11/17/04 Incoming 9:18 PM A) 4 $
11/17104 Incoming 9:25 PM )
11117/04 Incoming 9:27 PM
11117/04 Wilmington DE 9:36 PM 2
11/17/04 Incoming 9:44 PM 25
11/17/04 Queens Nyc, NY 10:09 PM - $ $
11/17104 Incoming 10:10 PM 1
11117/04 Amherst, MA 1053 PM 5
11/18/04 Amherst, MA 2:32 AM
11/18/04 New York, NY 3;06 AM 1 S $
11/18/04 Queens Nye, NY 3:06 AM 2
11/18/04 New York, NY 9:46 AM 2 • $ $
11/18/04 New York, NY 10:11 AM 2 $
11/18104 New York. NY 10:12 AM 12
11/18/04 New York, NY 10:24 AM 1 S $ $
11/18/04 Amherst, MA 10:49 AM 3 S - S $
11/18/04 New York, NY 11:03 AM 1
11/18/04 Queens Nyc, NY 11:03 AM 3
11/18/04 Incoming 1:43 PM 1 $
11/18/04 Incoming 2:04 PM A) 10 S $ S
Call Type: (A) Call Walling (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobtle (C) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01716905
Itemized Details Fo
Account Number:
Customer Service Number 1-800.937.8997
Nov 21. 2004 Page 42 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called T pe Charges Charges
11/18/04 Incoming 2:08 PM
11/18/04 New York, NY 2:14 PM 2
11/18/04 New York, NY 2:17 PM 3
11/18/04 Incoming 4:47 PM 1
11/16/04 Incoming 5:10 PM 2
11/18/04 New York. NY 5:53 PM
11/18/04 Incoming 6:17 PM 1 - $
11/18/04 Incoming 6:23 PM 2 5
11/18/04 New York, NY 6:44 PM
11/18/04 Incoming 6:53 PM 1 $
11/18/04 incoming 6:56 PM 3
11/16/04 Incoming 7:34 PM 1 $
11/18/04 New York, NY 7:62 PM 1 $
11/18/04 New York, NY 7:53 PM 1
11/18/04 New York. NY 7:56 PM F) $
11/18/04 Incoming 7:58 PM - $
11/18/04 New York, NY 8:09 PM (F) 2 $
11/18/04 Queens Nye. NY 8:18 PM 1 S
11/18/04 New York. NY 8:19 PM (F) 1 S
11/18/04 New York, NY 8:24 PM (F) 1 $ S
11/18/04 New York, NY 8:24 PM (F) S
11/18/04 New York, NY 825 PM (F) $
11/18/04 New York. NY 826 PM (F) S $
11/18/04 DlrAsst 826 PM 411 1 - 125 1.25
11/18/04 Dir Asst 8:27 PM 411 1.25
11/18/04 New York, NY 8:28 PM
11/18/04 New York, NY 8:36 PM (F) 2 $ - $
11/18/04 Queens Nyc, NY 8:37 PM - $
11/18/04 New York, NY 8:39 PM (F) 1 $ $
11/18104 New York, NY 8:40 PM (F) - $
11/18/04 Queens Nyc, NY 8:41 PM - $ S
11/18/04 Queens Nye, NY 8:42 PM - S
11/18/04 incoming 8:59 PM (F) 2 - $
11/18/04 New York, NY 9:26 PM (F) 2 $
11/18/04 incoming 9:45 PM (F) 6 5 - $
11/18/04 incoming 10:01 PM (F) 2 $
Call Type: (A) CM Waiting (8) Call Forward (C) Conference Call (E)Osta/Fax (F)Mobile2Motillo (0)s/cinema(' (II) Free Cab
00yvps Call
EFTA01716906
Itemized Details For
Account Number:
Customer Service Number • 1-800.937-8997
Nov 28. 2004 Page 43 Cl 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toil Total
Destination Called Type Charges Charges
11/18/04 New York, NY 10:32 PM $ - S
11/18/04 New York, NY 11:59 PM 2 S - $
11/19104 New York. NY 12:00 AM -
11/19/04 New York. NY 12:01 AM 1
11/19/04 New York, NY 12:01 AM I $ - $
11/19/04 New York, NY 12:CC AM
11/19/04 New York. NY 12:03AM
11/19/04 New Yorlc. NY 12:05 AM
11/19/04 New York. NY 12:06 AM 2
11/19/04 New York, NY 12:07 AM 3
11/19/04 New York NY 12:10 AM
11/19/04 New York. NY 12:10 AM 1 $ S
11/19)04 Incoming 1:58 AM 3
11)19/04 New York, NY 1124 AAA 11 S S
11/19/04 Incoming 11:49AM 5
11/19/04 New York, NY 1:02 PM 13
11/19/04 Amherst, MA 2:03 PM
11119/04 Amherst. MA 2:04 PM
11/19/04 Amherst, MA 2:24 PM 4
11/19/04 incoming 2:52 PM 3
11/19/04 incoming 3:43 PM 2 $
11/19)04 Incoming 4:05 PM 1
11/19)04 Amherst, MA 4:33 PM -
11/19/04 Amherst. MA 4:45 PM
11/19/04 4:46 PM 2
11/19/04 Amherst, MA 4:46 PM 2 $
11/19/04 New York. NY 8:18 PM 2
11/19/04 Incoming 9:61 PM 2 $
11/19/04 Incoming 10:02 PM 1
11/19/04 Incoming 10:05 PM
11/19/04 incoming 10:06 PM 1
11/19/04 New Yolk, NY 10:12 PM 1 • $
11/19/04 New York, NY 10:23 PM 2
11/19/04 Queens Nye. NY 1024 PM -
11/19/04 Incoming 10:38 PM F) 2
11/19/04 New York, NY 11:52 PM 1
Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) Oata/Fax (F) Moblle2filoblle (G)Voacemed (H) Free Calls
OQ WPS Cie
EFTA01716907
Inn- 'zed Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 28, 2004 Page 44 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Callod T pe Charges Charges
11120104 Incoming 12:05 AM
11/20/04 New York, NY 12:48 AM 2
11120/04 Incoming 12:50 AM ) 3
11/20/04 New York, NY 1:04 AM ) 8
' 11/20/04 Incoming 6:08 AM ) 1
11/20/04 Incoming 7:00 AM 2
11/20/04 New York, NY 7:09 AM )
11/20/04 Incoming 7:16 AM 1 $
11/20/04 Incoming 7:19 AM 1
11/20/04 New York, NY 8:22 AM 9
11/20/04 Incoming 8:31 AM 5
11/20/04 New York. NY 12:56 PM 2 $
11/20/04 New York. NY 3:30 PM 2
11/20/04 Incoming 3:35 PM 16 - S
11/20/04 Queens Nyc. NY 3:55 PM 1
11/20/04 Queens Nyc, NY 3:56 PM -
11/20/04 Incoming : 4:57 PM 9 S $
111'20104 New York, NY 4-•O8 PM
11/20/04 New York, NY 4:07 PM ) 1
11/20/04 Incoming 4:29 PM 3 $
11/20104 Amherst. MA 4:33 PM 7
11/20/04 Incoming 5:16 PM F) 3
11/20/04 Incoming 6:46 PM 1 $ - S
11/20/04 Amherst, MA 6:47 PM 3 S
11/20/04 Incoming 5:55 PM F) 3 - $
11/20/04 Now York, NY 6:22 PM 1) 3
11/20/04 Incoming 6:49 PM F) 2 S -
11/20/04 New York, NY 6:69 PM F) 12
11/20/04 New York, NY 7:10 PM F) 2
11/20/04 Incoming 7:32 PM F) 1
11/20/04 New York, NY 7:39 PM
11/20/04 Incoming 7:44 PM F)
11/20/04 incoming 7:45 PM
11/20/04 Incoming 7:52 PM ) - $
. 11/20/04 Incoming 8:12 PM ) 1 S S
11/20/04 New York, NY 8:31 PM F) 2
call TYPE (A) Call Waiting (0) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Vcicemall (H) Free Calls
(10 VMS Cal
EFTA01716908
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
,̀Joy 28, 2004 Page 45 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Time Number Call Minutes Alrtlmo Toll Total
Destination The Charges Charges
11/20/04 New York NY 8:33 PM F)
11/20/04 New York, NY 9:26 PM F) $
11/20/04 New York NY 9:27 PM F)
11120)04 Incoming 9:33 PM F)
11/20/04 New York. NY 9:38 PM 2
11121/04 New York, NY 12:19PM F)
11121/04 New Yak, NY 1219 PM F) 1 $ • $
11/21/04 Now York, NY 12:20 PM F)
11121/04 New York, NY 12:59 PM F) 1 S S $
11/21/04 New York, NY 12:59 PM F)
11/21/04 Incoming 1:07 PM 4
11/21104 Stamford, CT 1:10 PM 2
11/21/04 New York, NY 1:12 PM (F) 1 S S
11/21104 Caldwell, NJ 1:16 PM A) 7
11/21104 New York, NY 1:23 PM 2
11/21104 incoming 1:25 PM $
11/21/04 Incoming 3:14 PM OF) a
11/21/04 DP Asst 4:42 PM 411 2 S - S 1.25 S 1.25
11/21/04 New York, NY 4:46 PM 2 S -
11/21/04 Incoming 5:36 PM • S
11/21/04 New York, NY 5:37 PM - S
11/21/04 New York, NY 6:49 PM (F) 1 S -
1121/04 Amherst, MA 6:61 PM 3 S - S
1127/04 Incoming 5:54 PM 13 $ S
11/21/04 New York, NY 8:12 PM - $
11/21/04 Queens Nye, NY 8:15 PM 1 S - s
11/21/04 Incoming 6:17 PM 8 S - s
1121/04 New York, NY 6:37 PM 4 S -
11/21/04 New York, NY 7:03 PM 2 S -
11/21/04 _.New York, NY 7:06 PM 1 S -
11/21/04 Atlantic, NY 9:51 PM - $
11/21/04 Queens Nyc, NY 9:52 PM 2 $ - S
11/21/04 Atlantic, NY 9:54 PM - s
11/22/04 New York. NY 12:03 AM al) 2 S
11/22/04 New York, NY 12:05 AM (F) 2 S - S
11/22/04 New York, NY 12:07 AM (F) 1 S - S
Call Type: (A) Cell Woking 00 Can Fanfare (C) Conference Cell (E) Data/Fax (F) maelleTmoblle (0) Volcomal (II) Free Cats
(K) WPS Coll
EFTA01716909
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
26, 2001 Pogo 46 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tim* Number Call Minutes Airtime Toll Total
Destination Celled Type Charges Charges
11/22/04 New York, NY 2:19AM
11/22/04 New York, NY 2:37 AM F) • S
11/22/04 New York, NY 12.07 PM 2
11/22/04 Incoming 12:11 PM A) 3 $
11/2204 Inconerg 12:19 PM A) 3 $
11/22104 New York, NY 12:16 PM F) 5 $
11/22/04 Toronto, ON 12:29 PM 3 S $ 0.60 S 0.60
11/22/04 Toronto, ON 12:37 PM 3 $ 0.60 $ 0.60
11/22/04 Toronto, ON 12:40 PM 3 - $ 0.60 $ 0.60
11/22/04 Incoming 1:13 PM (9) 3 $
11/22/04 Incoming 1:42 PM (F) 2 $ - $
11/22/04 Toronto, ON 1:53 PM 3 $ 0.80 $ 0.60 $ 1.40
11/22)04 Toronto, ON 1:66 PM 3 $ 1.20 $ 0.60 $ 1,80
11122/04 Toronto, ON 2:31 PM 3 S 1.20 $ 0.60 1.80
11/22/04 Incoming 2:68 PM 1 0.40 $ 0.40
11/22/04 New York, NY 3:14 PM 1
11/22/04 New York, NY 3:54 PM 1
11/22/04 Incoming 3:56 PM 1 $ 0.40 S 0.40
11/2204 Incoming 4:13 PM 1 0.40 $ 0.40
11/22/04 New York, NY 4:24 PM 7 $ 2.80 $ S 2.80
1122/04 New York, NY 5:05 PM 1 $
11/22/04 New York, NY 5:06 PM 1
11/22/04 New York, NY 6:09 PM (F) 1
11/22/04 New York, NY 8:10 PM 1 $ 0.40 $ S 0.40
11/22/04 Now York, NY 6:12 PM 2 $ 0.80 $ $ 0.80
11122/04 New York, NY 5:14 PM (F) 8
11/22/04 New York, NY 5:22 PM 9 2 $
11/22/04 Incoming 5:28 PM F) 3
11/22/04 New York, NY 5:32 PM F.) 3
11122/04 Incoming 8'40 PM (F) 1
11/22/04 Incoming 6.63 PM F)
11/22/04 New York, NY 7:19 PM F) 9
11/22/04 New York, NY 7:37 PM F) 2 $
11/22/04 Incoming 747 PM F) $
11/22/04 Now York, NY 7:48 PM F) S $
11/22/04 Incoming 7:56 PM A) 2
Cell Type: (A) Call Weaing (I)) Cal Foowerd (C) Conference Cell (C) Date/Fax (F) moblie2meelle (0) Voicemall (ii) Free Celts
(K) WPS Can
EFTA01716910
Itemized Details For:
Accourt Number:
Customer Service Number 1-800-937-8997
Nov 78. 2004 Page 47 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Data Call Time Number Call Minutes Airtime Toll Total
Destination ype Chargos Charges
11122/04 New York, NY 7:58 PM $ 0.40 $ 0.40
11122/04 New York, NY 8:02 PM
11/22/04 Incoming 8:15 PM 3
11/22/04 Incoming 73:25 PM 1
11/22/04 New York, NY 8:25 PM 1 - $
11/22/04 Incoming 9:27 PM 1
11/22/04 Incoming 10:41 PM 3
11/22/04 Incoming 11:42 PM 1
11/23/04 Incoming 12:04 AM 4
11/23/04 Incoming 12:31 AM 1 $
11/23/04 New York, NY 12:69 PM 1
11123/04 New York, NY 1:13 PM 2
11/23/04 New York, NY 1:14 PM 6
11/23/04 Amherst, MA 1:21 PM 2 $ 0.80 $ $ 0.80
11/23/04 Incoming 1:23 PM 21 $ 8.40 $ $ 8.40
11/23/04 New York, NY 2:62 PM
11/23/04 New York, NY 3:13 PM
11/23/04 Stamford, CT 3:29 PM 5 $ 2.00 $ $ 2.00
11/23/04 Peapack, NJ 3:34 PM (F) 1
11/23,04 New York, NY 3:40 PM (F) 1 - S
11/23/04 New York, NY 3:40 PM 1 $ 0.40 $ $ 0.40
11/23/04 New York, NY 3:41 PM 2 -
11/23/04 Incoming 4:00 PM 2 $
11/23/04 Now York, NY 4:03 PM (P)
11/23104 New York, NY 4:04 PM 1 - $
11/23/04 Incoming 4:33 PM 2
11/23/04 Incoming 4:37 PM 2 S - $
11/23/04 Incoming 6:00 PM 2
11/23/04 Incoming 5:08 PM 0') 1 S - $ $
11/23/04 New York. NY 5:09 PM 09 1 $
11/23/04 New York, NY 6:12 PM 2 $
11/23/04 Incoming 8:22 PM 21 S 8.40 S. S 8.40
11/23/04 New York, NY 7:04 PM (F) S $ $
11/23/04 Vm Retrieval 7:09 PM 1 (0) 1 S 0.40 $ $ 0.40
11/23/04 New York, NY 7:09 PM (F) 2 S - $ $
11/23/04 New York, NY 7:32 PM (F) 2 $ - $
Cue Type: (A) Cal Waking (B) Cal Forward (C) Conference Cali (E) Datacax (F) mobire2Moble (G)Voiciemal (H) Free Cale
(K) WPS Call
EFTA01716911
Itemized Details For
Account Number:
Customer Service Number 1-800.937-8997
Nov 28, 2004 Page 48 ot 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/23/04 New York, NY 8:18 PM
11/23/04 New York, NY 8:53 PM 1 $ $
11/23/04 New York. NY 9:09 PM 1 - $
11/23/04 New York, NY 9:31 PM
11/23/04 InosmIng 9:34 PM 1 - S
11/23/04 Incoming 9:35 PbA
11/23/04 Incoming 9:58 PM 7
11/23/04 Incoming 10:59 PM 1
11/23/04 incoming 11:07 PM 1
11/23/04 incoming 11:14 PM
11/23/04 Incoming 11:57 PM 1
11/24/04 Newark, NJ 12:10 AM 1 S - $
11/24/04 Amherst, MA 1t22 AM 1
11124/04 New York, NY 12:32 AM (r) 15 - S
11/2004 New York, NY 3:47 AM (F) 2
11/24/04 Incoming 5:14 AM (F) 2 S
11/24/04 New Yerk, NY 10:22 AM (F) 5 $
11/24104 New York, NY 1026AM (F) 1 - $
11/24/04 Cust Care 1:32 PM (H) - $
11/26/04 Cust Care 1:36 AM 611 (1) 1 S S $
11/26104 Cust Care 3:26 PM 611 (H) 2 S S
11/26/04 Cust Care 8:40 PM 611 (H) 4 S $
Total Zero VM calls 115 • S S
SUBTOTAL 3,597 29.20 $ 48.05 $ 77.25
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
11/02/04 7:25 AM Ct Incoming 0.25
11118104 9:17 PM Picture 1 Outgoing $ 0.25
11/20/04 3:34 PM Picture 1 Incoming $ 025
11/20/04 3:63 PM Picture 1 Outgoing S 0.25
11/20104 4:18 PM Picture 1 Incoming $ 0.25
Subtotal Included Messages with Zero Charges 114 $
SUBTOTAL 119 S 1.26
Cad Type: (A) Cell VValting (B) Call Forward (C)Coeferenee Call (E) Data/Fax (F) Moblle2Moblle (G) Voluirnal (H) Free Calls
(K) WPS Call
EFTA01716912
Itemized Details For:
Account Number:
Customer Service Number 1.800.937-8997
DPC 28. ?Co.: Page 9 of 64
Account Service Detail for Subscriber
Available Service Type 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 Msg Recd Messages 50
Uso Them Or Lose Them Minutes • Unlimited
[Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes 805 461 429
Picture Messaging Messages 14
T-Mobile to T-Mobile Minutes 1,024 387 653
Txt Msg Recd Messages 156
Tx' Mao Sent Mossactes 109
Amount Totals
Monthly Service Charges
70.99
Buddy Time $ 10.00
NW Get More Plus w/Nts $ 59.99
Partial monthly charge for T-Zones $4.99 from 12/21/04 to 12/26/04 $ 1.00
I Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
43.90 I
$ 40.40
MESSAGING CHARGES $ 3.50
Taxes, Fees and Surcharges
22.82 I
Government Fees and Taxes
Federal Excise Tax S 3.17
Federal Universal Service Fund $ 1.40
State Gross Receipts Tax $ 0.41
State Sales Tax $ 4.84
State Telecom Excise S 2.76
County Surcharge $ 0.14
County Telecom Excise S 2.18
MCTD Surcharge 0.66
Local Sales Tax 4.90
State 911 S 1.20
County 911 S 0.30
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 $ 137.71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination ype Charges Charge
11/27/04 New York, NY 1:07 P0.1 (F) S S
Cal Type: (A) Cal Wading (8) Call =onward (C) Conference Call (E) Data/Fax (F) moo le2Molale (G) Vocemall (H) Free Call:
(K) WPS Cat(
EFTA01716913
Itemized Details For:
Account Number:
Customer Service Number 1400-937-8997
Dec 28, 2004 Page 10 Of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Type Charges Charges
11/27/04 New York NY 1:43 PM (F) $
11/27/04 New Yolk, NY 1:43 PM 1
11/27/04 Incoming 2:13 PM 2
11/27/04 Amherst. MA 3:14 PM 1
11/27/04 New York, NY 3:49 PM (F) 1 S - $
11127/04 Amherst, MA 3:50 PM IA) 6 S $
11/27/04 New York, NY 3:55 PM 2 -
11/27/04 Incoming 4:36 PM 2 $
11127/04 New York, NY 4:62 PM (F) 1 S - $ S
1127104 New Yodt NY 4:63 PM 09 1
11/27/04 looming 7:02 PM 1
11/27104 New York, NY 7:42 PM
11/27/04 New York. NY 7A3 PM (F) 1 $ -
1 $ $ $
11/27/04 New York, NY 8:62 PM
11/27/04 New York. NY 9:40 PM 1 $ - $
411 2 S - $ 1,25 1.25
11/27/04 De Asst 9:44 PM
10:47 PM 1 $
11/27/04 New York. NY
10:45 PM 1 - $ $
11/27/04 New York, NY
11/27/04 New Yock, NY 10:50 PM 1 - $
11/27/04 New York, NY 10:51 PM -
11/27/04 New York, NY 10:52 PM 1 - $
11/27/04 Amherst MA 10:53 PM 2 - $
11/27/04 Incoming 1128 PM (F) 2 $
11/27/04 New York NY 11:30 PM (F) 1 - S
11/27/04 New Yore. NY 11:41 PM - $
11/27/04 New York NY 11:41 PM 09 1 $
11/27/04 New York, NY 11:42 PM 1 $ • $
11:43 PM - $ $
11/27/04 NOW York, NY
11/27/04 New York, NY 11:43 PM 1 $
11:43 PM 1 S
11/27/04 New York, NY
11:44 PM 1 $ • $
11/27/04 New York. NY
11:46 PM (F) • $
11/27/04 New York, NY
11:56 PM - $ $
11/27/04 New York, NY
11:66 PM (F) $
11/27/04 New York, NY
(F) 1 S - $ S
11/27/04 New Yak. NY 11:57 PM
(F) 1
1127/04 New York. NY 11:56 PM
(H) Free Cells
Cell Type: (A) Cell Waltung (5) Col Fonvera (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail
(6) WPS Call
EFTA01716914
Itemized Details Fo
Account Number:
Customer Service Number 1-800-937.8997
Dec 23, 2C04 Page 11 or 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Pa Charges Charges
11/28104 Neweysirk, NY 12:19 AM
11/28/04 New York, NY 1220 AM
11/28/04 New York, NY 12.22 AM - $
11/26/04 New York, NY 12:23 AM 1 1
11/28/04 New York, NY • 1223 AM 1 $
11/28/04 Incoming 12:25 AM 7
11/28/04 Now York, NY 12:44 AM
11/28/04 Queens Nyc, NY 12:44 AM
11/28/04 New York, NY 12:60 AM $
11/28/04 New York, NY 160 AM 1 - $
11/28/04 New York, NY 12:63 AM 1
11/28/04 New York, NY 1:17 AM 1 -
11/28/04 Incoming 1:30 AM F) 1
11/28/04 New York NY 1:00 PM F) 1 $ - $
11/28/04 New York, NY 1:43 PM F) 1
11/28/04 New Yak, NY 1:44 PM 1
11/28/04 New York, NY 2:16 PM F) 1
11/28/04 New York, NY 2:47 PM F) 1
11/2804 Incoming 3:02 PM F) 1
11/28/04 New Yak, NY 3:16 PM F) - $
11/28/04 New York, NY 3:16 PM F) 1 $
11/28/04 New York, NY ' 3:48 PM F) 1
11/28/04 New York, NY 4:17 PM 1
11/28/04 New York, NY 4:37 PM F) 1
11/28/04 New York, NY 4:38 PM
11/28/04 New York, NY 4:42 PM
11/28/04 New York, NY 4:42 PM
11/28/04 Incoming 4:48 PM 4
11/28/04 New York, NY 6:47 PM 1
11/28/04 Incoming 6:12 PM 9
11/28/04 Amherst, MA 6:47 PM 6 $
11/28/04 Queens Nyc, NY 7:10 PM 2
11/28/04 New York, NY 8:30 PM F)
11/28/04 Incoming 8:41 PM 1 $
11/28/04 New York, NY 8:42 PM (F) 1
11/2804 New York, NY 8:44 PM (F) - S
Call Typo: (A) Call Walling (8) Call Forward (C) Conference Cal (E) Data/fax (F) Mobile2Moble (G) Voicemail (10 Free Calls
(K) WP8 Cat
EFTA01716915
Itemized Details For
Account Number.
Customer Service Number 1.800-937.8997
Page 12 of 64
Dec 28, 2004
d)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
Call Minutes Airtime Toll Total
Date Call Time Number
Destination hype Charges Charges
11/28/04 New York, NY 9:13 PM
11/28/04 Amherst. MA 10:56 PM
11/28/04 New York, NY 11:09 PM 5
10 - $ $
11/28/04 Amherst, MA 11:15 PM
11/28/04 New York, NY 1125 PM 1
2 - $ $
11/28/04 New York, NY 1126 PM
11/28/04 Incoming 11:59 PM
11/29/04 New York, NY 12:21 AM 1
2:28 PM (F) 3 S $
11/29/04 New Yak, NY
11/29/04 New York, NY 2:32 PM (F)
11/29/04 Incoming 2:57 PM 8 $ - s $
329PM (F) 13
11/29/04 Incoming
4:30 PM (F) 2 $ $
11/29/04 New York, NY
(F) 1 $ $ $
11/29/04 New York. NY 4:48PM
4 $ - $ t25 $ 1.25
11/29/04 Dir Asst 4:48 PM 411
F1 3 $ - $ $
11/29/04 Incoming 4:64 PM
F1 4 $ - $ $
11/29/04 Incoming 5:01 PM
2 $ - $ S
11/29/04 Incoming 8:34 PM
1 $ - $ $
11/29/04 New York, NY 8:21 PM
1 S - $ $
11/29/04 New York, NY 8:22 PM
2 S - $ $
11/29/04 Amherst, MA 8:26 PM
1 $ - $ .5
11/29/04 New York, NY 8:33 PM
13 S - $ S
11/29/04 Amherst, MA 8:42 PM
8:48 PM (A) I $ - $ $
11/29/04 Incoming
(A) , 1 $ - $ $
11/29/04 Incoming 8:52 PM
(F) 5 S - $ - $
11/29/04 New York. NY 9:03 PM
9:29 PM (F) 1 S - S $
11/29/04 New York, NY
(F) 1 S - S S
11/29/04 Incoming 9:35 PM
(F) 1 $ - $ S
11/29/04 New York, NY 9:40 PM
9:48PM (A) 6 S - $ $
11/29/04 Incoming
(Al 1 S - $ $
11/29/04 Incoming 9:47 PM
11/29/04 Incoming 10:01 PM 9 $ - $ S
(F) 4 $ - $ S
11/29/04 Incoming 10:31 PM
(F) 4 $ - $ - $
11/29/04 New York, NY 10:33 PM
1 $ $
11/29/04 Newton, NJ 10:55 PM
3 S - S S
11/29/04 Newton. NJ 11:01 PM
Voicemall (H) Free Calls
Call Type: (A) Call Weigle (9) CY Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble (6)
(K) WPS Call
EFTA01716916
Itemized Details Fo11.1
Account Numeer
Customer Service Number 1.800-937.8997
Page 13 of 64
Dec 28, 2CO4
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Type Charges Charges
12:35 AM F) $ $
11/30/04 New York, NY
1216 AM FI
11/30/04 New York, NY
11/30/04 New York, NY 12:58 AM (F)
11/30/04 New York, NY 1269 AM (F) 21
11/30/04 incoming 124 AM (F) 4
11/30/04 Incoming 1:48 AM 5
10:14 AM (F) 3 $ - $
11/30/04 Incoming
11/30/04 Incoming 10:28 AM (r) 3 $
11/30/04 Incoming 10:48 AM (r) 1 $
1:40 PM 2 $
11/30/04 Incoming
11/30/04 Amherst, MA 3:00 PM 1
- $ S
11130/04 Amherst. MA 3:06 PM
11/30104 New York, NY 3:08 PM (F) 4
11/30/04 Incoming 3:16 PM (F) 2
11/30/04 Incoming 3:22 PM (F) 3
11/30/04 Incoming 3:25 PM (F)
11/30/04 Incoming 4:09 PM (F) 1
11/30/04 Incoming 4:26 PM (F) 2
11/30/04 Incoming 5:21 PM
5:56 PM 4 S $
11/30104 Incoming
11/30(04 Newton, NJ 6:48 PM
11/30/04 Cleveland, OH 6:52 PM
11/30/04 Newton. NJ 6:64 PM -
11/30/04 Now York, NY 7.00 PM 02) 2
2 - S
11/30/04 New Yolks NY 7:19 PM
11/30/04 New York NY 7:22 P 3
7:43 PM 1 5 -
11/30/04 Incoming
8:12 PM 28 $ - $
11/30/04 Open Asst CI
8:40 PM (F) 2 $
11/30/04 New York, NY
9:02 PM (0) 1 - $
11/30/04 New York, NY
9:05 PM (0) 6 - $
11/30/04 Incoming
10:16 PM 1 $
11/30/04 New York, NY
11/30/04 Incoming 1028 PM - S
10:39 PM 2 5 - $
11/30/04 Mar Vista, CA
11:16 PM (F) 1 - $
11/30/04 Incoming
11:1$ PM -
11/30/04 Brentwood, NY
Vo amid (I-0 Free Celts
Cal Type: (A) Cal waiting 03) Cal Forward (C) Conference Call (E) Dais/Fax (F) M4b8e2Moblle (G)
(K) WP$ Call
EFTA01716917
Itemized Details For
Account Number.
Customer Service Number 1.800.937-8997
Page 14 of 64
Dec 23. 21:1C4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
11/30104 Newark, NJ 1124PM
11/30/04 Queens Nyc, NY 11:38 PM 2
3 S
11/30/04 New York, NY 11:41 PM
11130/04 Queens Nyc, NY 11:44 PM • $
11/30/04 Queens Nyc, NY 11:45 PM 1
11/30/04- Queens Nyc, NY 11:47 PM - $ $
11/30/04 Queens Nye, NY 11A8 PM 1
11130/04 Queens Nyc, NY 11:49 PM 2
11/30/04 Queens Nye, NY 11:65 PM 3
11:59PM 1 • $
11/30104 Incoming
12/01/04 Queens Nye, NY 12:02 AM
$
12/01/04 Incoming 12:04 AM
12/01/04 Queens Nye, NY 12:06 AM 1 $
12/01834 Queens Nyc, NY 12:11 AM 1
12/01/04 Queens Nye, NY 12:30 AM
12/01/04 New York, NY 1:10 AM 2
12/01/04 New York, NY 3:20 AM S
12/01/04 Queens Nye, NY 3:68 AM
4:01 AM 1 - $
12/01104 New York, NY
4:02 AM F)
12/01/04 New Yonc, NY
F) 4 $ $ - S
12/01/04 Incoming 4:44 AM
1:56 PM F) 1
12/01/04 Incoming
12/01/04 New York, NY 4:17 PM 2
428 PM 12 - S
12/01/04 Incoming
12/01/04 New York, NY 4A9 PM 3
4:62 PM 6 • S
12/01/04 Incoming
12/01/04 Incoming 5:41 PM 5
6:02 PM F)
12/01/04 New York, NY
12/01/04 New York, NY 6:27 PM
12/01/04 New York, NY 6:29 PM 2
A) S $ S - S
12/01/04 Incoming 6:31 PM
6:36 PM A) 4
12/01/04 Incoming
F) S - $
12/01/04 Incoming 8:14 PM
12/01/04 Incoming 8:21 PM
12/01/04 Incoming 8:24 PM
8:26 PM 1 - S
12/01/04 Incoming
Vac:emelt (H) Free Calls
Call Type: (A) Call Welling (a) Ceti Forward (C) Con`eronco Cac (E) Date/Fax (F) Mobile2Motelle (D)
(K)WPS Call
EFTA01716918
Itemized Detal's For:
Account Number:
Customer Service Number -300-937-8997
Pago 15 of 64
Dec 28.2304
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination I d Type Charges Charges
12/01104 Incoming 8:30 PM
12)01104 Incoming 8:33 PM 1
12/01104 New Xork, NY 9:05 PM 2
2 0.40 5 3 40
12101/04 London, ON 9:08 PM
12/01/04 Bronx Nye NY 9:55 PM 3 $
12/01104 Incoming 10:00 PM 2
12/01/04 Queens Nye, NY 10:02 PM 1
12/01/04 Incoming 10:41 PM 3 5
12/02/04 Queens Nyo, NY 12:13 AM 2
12/02/04 New York, NY 12:17 AM 2
12/02/04 Newark, NJ 12:21 AM 1 S
12/02/04 Queens Nyc, NY 12:32 AM
12/02/04 New York, NY 12:33 AM - $
12/02/04 New York, NY 12:34 AM
12/02/04 New York. NY 12:35 AM 1
12/02/04 New York, NY 12:46 AM
1 • $ $
12/02/04 New York, NY 12:48 AM
12/02/04 New York. NY 12:47 AM
(F) 1
12/02/04 Queens Nye, NY 12:48 AM 1
12:54 AM (F) 1
12/02/04 New York, NY
12/02/04 New York, NY 12:58 AM (F) - $
2 - $ 1.26 1.26
12/02/04 DX' Asst 1:03 AM
12/02/04 New York, NY 1:20 AM F) 1 -
12/02/04 New York, NY 1:20 AM (F) -
12/02/04 New York, NY 1:25 AM (r) $
12/02/04 New York, NY 128 AM (F) 1 - $
12/02/04 Queens Nyo, NY 127 AM - $
12/02/04 New York, NY 1:35 AM :F) 2 $ - $
3:32 AM (F)
12/02/04 Incoming
3:33 AM (F) 1 -
12/02/04 Incoming
12/02/04 New York, NY 1021 AM (F) 1 S - $
2 $ - $ • ' $
12/02/04 Incoming 3:12 PM
12/02/04 Incoming 3:18 PM 3 S - $
3:25 PM 3 - S $
12/02/04 New York. NY
12/02/04 Incoming 3:58 PM - S S
(A) 2 S - S
12/02/04 New York, NY 4:03 PM
(H)Fiea Calls
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobilo2Motule (C) Vacomail
(K) .tiPS Call
EFTA01716919
Itemized Details For.
Account !tram:
Customer Service Number 1.800.937.8997
Dec 28. 2804 Page lG of £1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Can Time Number Call Minutes Airtime Toll Total
Destination T pc, Charges Chorgos
12/02/04 Now York, NY 4:10 PM $
•-• 12/02/04 Incoming 4:15 PM $ $ S
12/02/04 Incoming 4:18 PM 4 - $
12/02/04 Caldwell, NJ 4:22 PM 2 5
12/02/04 Inoorning--, 4:24 PM 2 - S $
12/02/04 New York. NY 4:32 PM 2
12/02/04 Bronx Nye. NY 4:33 PM 13 - S
12/02/04 Bloomfield, NJ 4:56 PM 3 $
12/02/04 Elizabeth, NJ 4:59 PM 10
12/02/04 New York. NY 5:08 PM > 2 $
12/02/04 Incoming 6:04 PM 4
12/02/04 Incoming 7:19 PM F) 2 $
12/02/04 New York, NY 7:34 PM 2
12/02/04 Incoming 7:35 PM 4
12)02)04 Incoming 7:65 PM 1
12/02/04 NOWS11(, NJ 8:24 PM 2 - $
12/02/04 New York, NY 8:36 PM
12/02/04 New Youls, NY 8:37 PM 2 S -
12102/04 New York, NY 8:67 PM 5
12102/04 Incoming 9:21 PM 2 S $
12/02404 New York, NY 9:43 PM
12/02/04 New York, NY 9:44 PM 2 $
12/02/04 Incoming 10:14 PM 2 $
12/02/04 Incoming 10:16 PM
12102/04 Incoming 10:35 PM 1 - $
12/02/04 Newark, NJ 10:41 PM 1
12/02/04 New York, NY 10:42 PM 2 S - S
12(02/04 Newark, NJ 10:61 PM
12M2/04 Newark NJ 10:52 PM 2
12/02/04 New York, NY 11:00 PM (F)
12/02/04 Incoming 11:00 PM A) 2
12/02/04 Incoming 11:01 PM
12/02104 Newark, NJ 11NXI PM
12/02/04 Now York. NY 11:10 PM F) 1
12/02/04 New York, NY 11:11 PM F) 1
12/02/04 Incoming 11:17 PM 1
Gall Type: (A) Cal matins moo RXWiNd (C)Conforterce Call (E) Date/Fax (F)Mobilendobile (C) Vokemall (8) Froe Calls
(X) VIPS COI
EFTA01716920
Itemized Details For-
Account Number-
Customer Service Number 1-800.937-8997
Dec 28, 2004 Page 17 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued,
Date Call Time Number Call Minutes Airtime Toil Total
Destination Ca)led Type Charges Charges
12/02/04 Newark, NJ 11:17 PM $ - $
12/02/04 Cleveland, OH 1120 PM 2
12/02/04 Incoming 1122 PM 1 S S S
12/02/04 Incoming 11:24 PM 2
12/02/04 Cleveland, OH 11:26 PM 1
12/02/04 Cleveland, OH 11:39 PM 2 $
12/02/04 Newark. NJ 11:47 PM
12/02/04 Incoming 11:47 PM 1
12/02/04 NOW York. NY 11:60 PM 1
12)02/04 Newark, NJ 11:67 PM 2 - $
12/03/04 Cleveland, OH 12:06 AM
12/03/04 Cleveland. OH 12:06 AM
12/03/04 Cleveland, OH 12:07 AM
12/03/04 Cleveland, OH 12:12 AM 1
12/03/04 Cleveland, OH 12:13 AM 1
12/03/04 Cleveland, OH 12:14 AM $
12/03/04 New York. NY 12:14 AM 2 $
12/03/04 Amherst. MA 12:17 AM
12/03/04 New York, NY 12:22 AM - $
12/03/04 Incoming 12:23 AM 1
12/03/04 Incoming 12:27 AM 1 • S $
12/03/04 New York, NY 12:34 AM
12/03/04 Newark, NJ 12:39 AM 1
12/03/04 InunIng 12:50 AM 1 $
12/03/04 Newark, NJ 12:60 AM 1
12/03/04 Newark, NJ 1:04 AM 1 - $
12/03/04 New York, NY 1:05 AM
• 12/03/04 Newark, NJ 1:06 AM 1 5
12/03/04 New York, NY 1:08 AM 1
12/03/04 New York, NY 1:10 AM 2 - S
12/03/04 Incoming 1:14AM A) 3
12/03/04 Incoming 1:19 AM F) - $
12/03/04 New York, NY 1:20 AM F)
12/03/04 Incoming 1:21AM F)
12/03/04 New York, NY 9:44 AM F)
12/03/04 Stamford, CT 11:00 AM
Can Type: (A) Cal Welting OP Ctel Fonvaro (C) Conferenco Can (E) Data/Fax (F) MobleVeloblle IC) Volcemad (H) Free Coils
(K) WPS Cal
EFTA01716921
:temized Details For:
Account Number
Customer Service Number 1-800.937-8997
Dec 28.2004 Page 18 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Calt Minutes Airtime Toll Total
Destination Called Typo Charges Charges
12/03/04 Incoming 11:04 AM 1 - S
12/03/04 New YodyNY 11:11 AM (F) 7 - $ $
12/03/04 Incoming 11:39AM (F) - $ $
12/03/04 incoming 12:os PM 2 - $
12/03/04 New York, NY 1:44 PM (F) 1 - S
12/03/04 Incoming 1:47 PM
12/03/04 New York, NY 2:05 PA/ (F) 10 $ $
12/03/04 New York, NY 2:16 PM (F) 1 $ $
12/03/04 Incoming 2:17 PM (A) 3 S - S S
12/03/04 Incoming 2:19 PM (A) 4 $ - S $
12/03/04 Incoming 2:23 PM (F) 4 - $ $
12/03)04 New York. NY 5:36 PM (F) 9 • $ S
12/03/04 Newark, NJ 5:48 PM 1 - S $
12/03/04 New York, NY 5:49 PM (F) 1 - $ S
12/03/04 New York. NY 5:55 PM (F) 1 - $
12/03/04 Queens Nyc, NY 5:58 PM 1 - $
12/03/04 Incoming 5:58 PM
12/03/04 Incoming 6:13 PM (F) 3 $
12/03/04 Bronx Nyc, NY 7:33 PM 2
12/03/04 New York. NY 8:04 PM
12/03/04 New York, NY 8:05 PM 1
12/03/04 Incoming 8:06 PM 1 $
12/03104 incoming 8:08 PM 1
12/03/04 Incoming 8:13 PM 2
12/03/04 New York, NY 11:51 PM 2 S - S $
12/04/04 New York, NY 12:09 AM 4 - $ $
12/04/04 Amherst, MA 12:13 AM 2 S - $ S
12/04/04 Amherst, MA 12:14 AM - S S
12/04/04 Amherst, MA 12:14 AM 3 S - S S
12/04/04 New York, NY 12:19 AM 09 2 S $ $
12/04/04 New York, NY 12:20 AM (F) 11 S - S $
12/04/04 New Wet NY 12:30 AM (F) 32 - $ $
12/04/04 New York, NY 1:06 AM (F) 5 $ - $ $
12/04/04 incoming 1:35 AM 1 S -
12)04/04 Incoming 1:39 AM S S
12/04/04 New York. NY 2-29 AM (F) $
Call Type: (A) Call Welting (e) Call Forward (C) Conference Call (E) Data/F ex (F)Mobits2Mobits (G) Vol:email (1) Fres CM
(K) WPS Call
EFTA01716922
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
°cc 20. 2004 Page 19 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/04/04 Incoming 2:42 AM 3 - $ as
12/04/04 Incoming 3:20 AM 5 - $
12/04/04 Amherst, MA 3:28 AM 2 - $
12/04/04 New York, NY 3:28 AM F) 2 S - $
12/04/04 New York, NY 4:37 PM 2 - $ $
12/04/04 New York, NY 4:39 PM 1 - $ $
12104/04 New York, NY 4:40 PM 4 - $
12/04/04 Brentwood, NY 4:45 PM -
12/04/04 New York, NY 4:61 PM (F) 7 $ - $ $
12/04/04 New York, NY 4:69 PM (F) 1 $ - $ S
12/04)04 New York, NY 4:69 PM (F) I S - $ $
12/04/04 Amherst, MA 5:01 PM (A) 2 $ - S S
12/04/04 New York, NY 6:02 PM (F) 3 $ - $
12/04/04 Incoming 6:12 PM (F) 1 - $
12/04/04 Incoming 6:23 PM (C) 12 -
12104/04 Incoming 8:28 PM (F) 1 • S
12/04/04 New York, NY 6:32 PM (F) 1 • $
12/04/04 New York, NY 7:06 PM (F) 2 $ - $
12/04/04 New York, NY 7:31 PM (F) 1 - $
12/04/04 Incoming 8:02 PM (F) 2 S
12/04/04 New York. NY 8:57 PM (F) • $
12/04/04 New York, NY 8:58 PM (A) 1 $
12/04/04 Incoming 8:58 PM (A) 1 $ -
12/04/04 New York, NY 9:03 PM
12/04/04 (Br Ass( 9A4 PM
12/04/04 Now York, NY 9:46 PM
12/04/04 Incoming 10:17 PM (F) 1 - S
12/05/04 New York, NY 1:01 AM (F) 1 $
12/06/04 Incoming 1:02 AM IF) 1 - $
12/05/04 Amherst, MA 1:17 AM • $
12/05/04 Amherst, MA 1:19 AM 1 $ • S
12/05/04 New York, NY 1:21 AM 1 - $
12/05/04 Incoming 1:30AM 19 - $
12/05/04 Incoming 2:27 AM (F) 2 $ - $
12/05/04 New York, NY 2:29 AM (F) 1 - 5.
12/05(04 Dir Asst 3:16 AAA 411 3 S 1.25 1.25
Call Type: (A) Cad Wailing (0) Cad Forward (C) Conference Call (E) Daly/Fax (F)Molello2Madlo (0) Volcorr ail (i) Free Ca as
(K) WPS Call
EFTA01716923
Item:zed Details For:
Account Number:
Customer Service Number 1-800-937.8997
Dec 28. 2004 Page 20 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12105/04 Newark, NJ 3:19 AM - $ $
12/05/04 Incoming 3:24 AM 2 -
12/05/04 New York. NY 1:56 PM F) 6 $ - $ $
12/05/04 Incoming 3:12 PM - S $
12/05/04 New York, NY 4:42 PM 1
12/05/04 New York, NY 4:43 PM 2 - S
12/05/04 Amherst. MA 5:02 PM 1 - $
12/05)04 -Amherst, MA 6:20 PM 1 -
12/05104 Amherst, MA 5:48 PM 15 $ - $ S
12/06/04 New York, NY 8:00 PM F) 4 $ - $ $
12/05/04 New York. NY 8:07 PM F1 1 $ - $ $
12/06/04 Amherst, MA WEI PM 3 S - $ $
12/05/04 Incoming 8:22 PM 17 $ - $ S
12/05/04 Incoming 6:38 PM 2 $ - S S
12/05/04 New York. NY 8:39 PM 9 9 $ - $ S
12/05/04 New York, NY 8:48 PM CT) 1 $ - $ - $
12/05/04 New York, NY 6:49 PM (F) 2 S - S $
12/05/04 Incoming 8:58 PM (F) 3 $ - $ $
12/05/04 New York, NY 7:03 PM (F) 2 $ - $ $ . -
12/05104 Amherst, MA 7:04 PM 1 5 - $ - S -
12/05/04 Amherst, MA 7:06 PM 1 5 - $ $
12/05/04 New Yak, NY 7:18 PM (F) 4 S - $ 5
12/05/04 incoming 7:20 PM (F) 2 $ • $ $
12)05/04 New York, NY 8:49 PM (F) 2 5 - $ - $
12/05/04 New York, NY 9:03 PM (F) 1 $ - S - $
12/06/04 Amherst, MA 9:07 PM 2 S - S S
12/05/04 New York. NY 10:11 PM (F) 2 $ - $ $
12/05/04 Amherst, MA 10:14 PM 1 $ - $ $
12/05/04 Incoming 10:17 PM 4 $ - S S
12/05/04 Incoming 1028 PM (F) 17 $ - S • S
12/05/04 New York, NY 11:12 PM (F) 4 $ - $ $
12/06/04 New York. NY 1:30AM (F) 2 $ - $ - $
12/06/04 Dir Asst .225 AM 411 3 $ - $ 1.25 S 1.25
12/06/04 New York, NY 2:38 AM (F) 1 $ - $ $
12/06/04 Incoming 2:06 PM 1 $ - S $
12/06/(4 DP Asst 4:12 PM 411 5 $ $ 1.25 $ 1.25
Cal/ Type: (A) Cal Waiting (B) Call F crwar0 (C) Conference Call (E) Clala/Fax (F) Moblle2Moblle (6) Volcernall (I-) Free Cfels
(K) WPS Call
EFTA01716924
Itemized Details For
Account Number!
Customer Service Number 1-800-937-8997
Page 21 of 64
Dec 28, 2004
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Charges Charges
12/08/04 Amherst, MA 4:18 PM $ - $
3 $ $ $
12/08/04 Amherst, MA 4:38 PM
4 $ - S 1.25 $ 1.25
12/06/04 Di: Asst 4:42PM
09 I $ - S $
12/06/04 New York. NY 4:55 PM
1 $ - $ $
12/06/34 New York, NY 6:03 PM
2 S - S $
12/06/04 New York, NY 5:04 PM
1 $ - $ $
12/06/04 Amherst, MA 5:14 PM
6 $ • $ S
12/06/04 Incoming 6:14 PM
(F) 3 $ - $ $
12/08/04 New York, NY 6:20 PM
CO 4 $ - $ $
12106104 New York, NY 6:22 PM
1 $ - $ $
12/06/04 New York, NY 5:30 PM
2 5 - S S
12/06/04 Amherst, MA 5:31 PM
4 S - S $
12/06/04 Incoming. 5:33 PM
3 $ - $ $
12/06,04 Incoming 6:67 PM
(F) 2 $ - S $
12/06/04 New York, NY 6:59 PM
(F) 1 $ - S $
12/06/04 Incoming 6:01 PM
7 $ - S S
12/06/04 New York, NY 6:02 PM
1 S - S $
12/06(04 Amherst, MA 6:11 PM
2 $ - S S
12106/04 Incoming 6:12 PM
(A) 3 $ - S $
12/06/04 Incoming 6:13 PM
(A) 3 $ - $ S
12/06/04 Incoming 6:16 PM
(F) 4 $ - $ $
12/06/04 New York. W 6:19 PM
(F) 1 $ - $ S
12/06/04 Now York, NY 6:22 PM
(F) 1 $ - S S
12/06/04 Incoming 6:36 PM
(F) 1 $ - $ S
12/06/04 Incoming 6:43 PM
(F) 2 $ - $ S
12/06/04 Incoming 6:48 PM
(F) 1 $ - 5 S
12/06/04 New York, NY 8:49 PM
411 1 S - $ 1.25 S 1.25
12/06/04 DIr Asst 6:50 PM
(F) 1 $ - $ $
12)06/04 Incoming 6:63 PM
IF) 1 $ - $ S
12/06/04 Incoming 7:00 PM
(F) 2 S - $ $
12/06/04 Incoming 7A8 PM
(F) 4 S - S S
12/06/04 New York, NY 7:50 PM
(F) 1 $ - $ S
12106/04 Incoming 8:03 PM
(F) 8 $ - $ 5
12/06/04 New York, NV 8:68 PM
(F) 1 S - $ $
12/06/04 Incoming 9:16 PM •
(F) 1 S - $ S
12/06/04 New York. NY t25 PM
(G) voicemaa (H) Free Calls
Call Type: (A) Cap Wailing RCM Fmwwd (C) Conference CM (E)DaWFax (F) Mobito2moNie
(IQ WPS Cell
EFTA01716925
Itemized Cola:Is For:
Account Number.
Customer Service Number 1-800.937-8997
Page 22 of 64
Dec 28.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Charges Charges
12/06/04 Amherst, MA 9:31 PM
12/06104 New York, NY 9:32 PM 1 $ -
12/06/04 New York. NY 9:35 PM 1
12/06/04 New York, NY 9:37 PM
12/06/04 Incoming 9:38 PM 3 $
12106104 Incoming 9:40 OM
12/06/04 Incoming 10:23 PM 8 - $ $
$
12/06/04 New York, NY 11:27 PM
$ $
12/06/04 New York, NY 1129 PM
12-20 AM 7 $
12/07/04 New York, NY
9 S - S S
12/07/04 Incoming 12:39 AM
12/07/04 New York, NY 12:48 AM F) 4 $
411 2 $ - $ 1.25 $ 1.25
12/07/04 Car Asst 1:38 AM
6 $ - S 1.25 1.25
12/07/04 Dir Ant 2:37 AM 411
2:42 AM 2 $ - S
12/07/04 New York. NY
12/07/04 New York, NY 5:26 AM 1 $ - S $
12/07/04 New York, NY 5:26 AM 1 S s S
12/07/04 New York. NY 5:28 AM S S
12/07/04 New York. NY 5:31 MA $ $
12/07/04 New YOT1C, NY 7:19 AM - $ $
12/07/04 New York, NY 7:33 AM 10 - $
12/07/04 New York, NY 8:09 AM - $
2 $ - $ $
12/07/04 Incoming 3:15 PM
1 $ - 5 $
12/07/04 New York, NY 3:20 PM
(F) 1 S • $ $
12/07/04 New Yolk, NY 3:21 PM
(A) 3 S - $ $
12/07/04 Incoming 3:36 PM
OD 2 $ - $ S
12/07/04 New York. NY 3:43 PM
2 $ - $ $
12/07/04 Incoming 4:19 PM
1 $ - $ $
12/07/04 Amherst. MA 4:20 PM
(F) 1 $ - $ $
12/07/04 New York, NY 4:21 PM
IF) 2 S - S $
12/07/04 New York. NY 4:22 PM
(F) 1 S - $ $
12/07/04 New York, NY 4:24 PM
(F) 2 S - $ S
12/07/84 Incoming 4:27 PM
4:62 PM (F) 3 S - $ $
12/07/04 New York, NY
IF) 2 S - S S
12/07/04 Incoming 5:21 PM
IF) 1 $ - $ S
12/07/04 New York, NY 5:36 PM
1 (H) Flee Cats
Cal Typea(A) Cal Waiting (B) Cal Forward (C) Conforente Call (E) Data/Fax (F) Mcbile2Mobile (G) Volcarna
(K) WPS Cat
EFTA01716926
Itemized Details ForMEI
Account Number:
Customer Service Number 1-800.937.8997
Page 23 of 64
Dec 28. 2304
(Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -
Call Minutes Airtime Toll Total
Dato Call Time Number
Called T pe Charges Charges
Destination
12/07/04 Amherst, MA S $
5:58 PM
12/07/04 incoming 5:59 PM 5
6:04 PM 2 - $
12/07/04 New York. NY
12/07/04 Incoming 6:06 PM 2 $
6:08 PM 4 - $
12/07/04 New York, NY
12/07/04 Amherst, MA 6:13 PM 1
6:14 PM 4
12/07/04 Incoming
6:18 PM 4
12/07/04 New York, NY
6:22 PM 2 S - $
12/07/04 Amherst, MA
12/07/04 Incoming 6:31 PM 2
4 $
12/07/04 Queens Nye., NY 7:52 PM
7:55 PM 4
12/07/04 Incoming
14 S - S $
12/07/04 Incoming 7:59 PM
A) 9 $ $ S
12/07/04 Incoming 8:18 PM
827 PM A) 11
12/07/04 Incoming
8:37 PM F) 2
12/07/04 New York, NY
8:39 PM (F) 1
12/07/04 Incoming
(F) 1 - $ $
12/07/04 New York, NY 8:41 PM
12/07/04 Mar Vista, CA 8:49 PM 2
9:40 PM (F) 16 -
12/07/04 Incoming
12/07/04 Incoming 1036 PM (A) 2
1037 PM (A) 1 - $
12/07/04 incoming
12/07/04 New York, NY 11:i7/ PM (F) 1
11:46 PM (F) 1
12/07/04 New York. NY
12:12 AM 1 $ - $
12/08/04 Incoming
7:39 AM (F) 1
12/08/04 New York. NY
(F) 1 S
12/08/04 New Yo/k, NY 7:40 AM
12/08/04 New York, NY 7:49 AM (F)
7:60 AM (F) 1 - $
12/08/04 New York. NY
7:61 AN (F) 1
12/08/04 New Yak, NY
(F) 1 $ S $
12/08/04 New Yak, NY 7:61 A
8:59 A 4
12108/04 New York NY
(F) 2 S $
12/08/04 incoming 9:44A
1 $ S
12/08/04 Incoming 10:10A
1 $ > 1.25 S 1.25
12/03/04 DirAsst 11:25 AM 411
2 - S 1.25 1.25
12/08/04 Dir Asst 11:27 AM 411 (A)
(F)Mobile2mobile (G) VoScernell (11) Free Cans
Cal Ty0e: (A) Can Waiting (8) Can Forward (C) Conference Call (E) Datacax
(K)WP3 Cal
EFTA01716927
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Dec 28. 2004 Page 24 of 84
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination nn Charges Charges
12/08(04 IncomMg 11:28 AM $ $
12/08/04 Incoming 11:30AM 1 $
12/08/04 New York. NY 11:57 AM
12/08/04 Incoming 1:50 PM 1 $ - $
12/08/04 Incoming 2:45 PM 1 $
12/08/04 Amherst, MA 2:64 PM 3 - $
12/08/04 tenoning 3:03 PM
12/08/04 New York, NY 3:21 PM - $
12)08/04 Incoming 3:45 PM 3
12/08/04 New York, NY 3:64 PM - $
12/08/04 Amherst, MA 3:55 PM 6
12/08/04 Amherst. MA 4:15 PM 8 $
12/08/04 Amherst, MA 5:19 PM 3 - $
12/08/04 New York, NY 6:22 PM 3 S $ $
12/08/04 Amherst, MA 6:24 PM 7 - $
12/08/04 New York NY 6:33 PM 1
12/08/04 Newark, NJ 5:35 PM 1
12/08/04 Amherst, MA 6:36 PM 13 $
12/08/04 New York, NY 6:51 PM
12/08/04 Queens Nyc, NY 5:52 PM 1.
12/08/04 New York, NY 5:52 PM 1
12/08/04 New York, NY 5:63 PM $
12/08/04 New York, NY 6:54 PM 1
12/08/04 Incoming 5:54 PM 32
12/08/04 Boytonbch, FL 6:26 PM 7
12/08/04 Hackensack, NJ 6:33 PM 12 - $
12/08/04 Amherst, MA 6:45 PM 1
12/08/04 Amherst, MA 5:45 PM 5
12/08/04 Amherst, MA 6:55 PM 2
12/08/04 New York, NY 6:67 PM 6 S S $
12/08/04 Amheret. MA 7:28 PM 2
12/08/04 New York, NY 7:37 PM 12
12/08/04 New York, NY 7:57 PM (i) 1
12/08/04 Incoming 8:04 PM (F) 3 $
12/08/04 Incoming 8:22 PM (F) 24 $
12/08/04 Incoming 9:27 PM (P) 2
Call Type: (A) Cal Waiting (8) Call Fen/std (C) Conference Call (E) Data/Fax (F) Motee2Mobile (3) Volcemaii (H) Free Calls
(K) WPS Call
EFTA01716928
Itemized Detai S For:
Account Number:
Customer Service Number 1-800.937.8997
Dec 28, 2004 Page 25 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination ype Charges Charges
12/08/04 New York. NY 10:37 PM
12/08/04 New York. NY 11:14 PM 2
12109/04 New York, NY 12:08 AM 1
12/09/04 New York, NY 10:24 AM 5
• 12/09/04 New York, NY 10:33 AM 2 $
12/09/04 Incoming 11:33AM (F)
12/09/04 Incoming 11:37 AM (F)
12/09/04 Incoming 11:40 AM (F)
12/09/04 Amherst, MA 11:50 AM 3 S - $ $
12/09/04 Dir Asst 11:56 AM 411 1 $ - S 1.25 $ 1.25
12/09/04 Amherst, MA 12:33 PM 2 S - $ S
12/09/04 Incoming 1:56 PM 1 $ - $ S -
12109/04 Amherst, MA 1:57 PM 2 $ - $ $
12/09/04 Incoming 2:23 PM 2 S - S
12109874 Incoming 2:43 PM 5 -
12/09/04 Incoming 3:19 PM 2 -
12/09/04 Incoming 3:32 PM 2 - $
12109/04 Incoming 3:46 PM (7) 1 S -
12/09/04 Incoming 4:10 PM 1 • $ $
12/09/04 Incoming 6:59 PM 9 - $
12/09/04 Newark, NJ 8:08 PM 1 - $
12/09/04 Cleveland, OH 6:15 PM 2 - $
12/09104 Mar Vista, CA 5:24 PM 2 $ $
12/09/04 Incoming 7:22 PM 5 $
12(09/04 New York, NY 7:46 PM 6 - $
12/09/04 Mar Vista, CA 11:28 PM 1 - $
12/09(04 Mar Vista• CA 11:28 PM 1 S - $
12/09/04 Queens Nye, NY 1129 PM 7 $
12/09/04 Cleveland, OH 11:59 PM 1 - $
12/10/04 Queens Nyc, NY 12:07 AM -1 - $
12/10/04 Queens Nye, NY 12:08 AM 7 - $
12/10/04 Cleveland, OH 1225 AM 1 s - s
12/10/04 Incoming 12:31 AM 5 S $ S
12/10/04 Incoming 1:48 AM (F) - S $
12/10/04 Dir Asst 1:54 AM 411 2 $ 1.25 $ • 1.25
12/10/04 Dir Asst 1:56 AM 411 1 $ - $ 1.25 S 1.25
Call Type: (A) Cell Waiting (8) Cell Forwent (C) Conference Call (6) Data/ ax (F) Mobilo2fslotolle (G) Vorcemall (H) Free Calls
(K) WPS Call
EFTA01716929
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 28. 2004 Page 26 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Number Call Minute:: Ainime Toll Total
Destination Called T pc, Charges Charges
12110)04 New York, NY 1:58 AM • S
12/10/04 New York. NY 1:58 AM 2 -
12/10/04 Newark, NJ 202 AM 10 $
12/10/04 New Yorlc, NY 2.14AM
12/10/04 Newark NJ 3:16 AM 2 - 3
12/10/04 New York, NY 3:17 AM 1
12/10/04 New York. NY 3:19 AM
12/10/04 Incoming 3:24 AM 7 $
12/10/04 Incoming 3:32 AM 2
12/10/04 Newark NJ 3:51 AM 1
12/10/04 homing 4:01 AM 3
12/10/04 Incoming 4:33 AM - $
12/10/04 New York, NY 6:40 AM 4
12/10/04 Amherst, MA 7:45AM
12/10/04 New York, NY 7:51 AM
12/10/04 Amherst, MA 5:00AM
12/10104 New York. NY 11:30AM 12
12/10/04 Incoming 2:16 PM 2
12/10/04 Incoming 2:19 PM 3
12/10104 Bronx Nyc, NY 2:23 PM 2 S S
12/10104 New York. NY 3:48 PM $
12/10/04 Incoming 3:52 PM
12/10/04 Bronx Nyc, NY 3:59 PM 1
12/10/04 Incoming 4:32 PM
12/10/04 Bronx Nye, NY 4:33 PM 8
12/10/04 Mar Vista, CA 4:46 PM
12/10/04 New York, NY 4:47 PM 2 $
12/10/04 New York, NY 4:49 PM - $
12110/04 Queens Nyc, NY 4:58 PM 1
12/10/04 New York, NY 4:59 PM 1 - $
12/10/04 Losangeles, CA 5:11 PM 3
12/10/04 Incoming 6:19 PM 36 - S $
12/10/04 Queens Nyc, NY 5:54 PM 19 $
12/10/04 Incoming 6:49 PM - $
12/10/04 New York, NY 7:34 PM F) 4
12/10/04 New York, NY 7:41 PM F)
Cali Type: (A) Call Waling (13) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moble2mobte (G) Voicemca (H) Free Colic
(K) WPS Call
EFTA01716930
Itemized Details For.
Account Number:
Customer Service Number 1-800.937.8997
Dec 28, 2004 Pago 27 cf 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
12/10/04 Der Asst 7:45 PM 2 $ - $ 1.25 1.25
12/10104 Incoming 7:50 PM 1 $ - $
12/10/04 Incoming 8:02 PM 5 - $
12/10/04 Queens Nye, NY 8:06 PM . S $
12/10/04 Incoming 8:06 PM $ $ $
12/10/04 Queens Nye. NY 8:14 PM $ - S
12/10/04 Incoming 8:38 PM 13 - $
12/10/04 New York, NY 8:61 PM 1 S $ $
12/10/04 Incoming 8:52 PM 3 $
12/10/04 Incoming 8:55 PM - $
12/10/04 Incoming 8:65 PM 2 $ S $
12/10/04 Hackensack, NJ 9:42PM 2 S - $
12/10/04 Morristown, NJ 10:00PM 1 - S S
12/10/04 New York, NY 10:14 PM 1 -
12/10/04 New York, NY 10:14 PM 1 S - 3
12/10/04 New York, NY 10:16 PM 7 $ S
12/10/04 New Yogic, NY 10:23 PM 3 $
12/10/04 New York. NY 10:29 PM 1 - $
12/10/04 New York. NY 10:30 PM - S
12/10/04 New York, NY 10:58 PM F) 1 -
12/10/04 Incoming 11:12 PM F) 2 - S
12/10/04 Incoming 11:22 PM F) 2 S - S
12/10/04 Incoming 11:28 PM F) 1 - $
12/10/04 Incoming 11:33 PM F) 2 - $
12/10/04 Incoming 11:35PM 1 - $
12/11/04 Incoming 12:02 AM F) 1 S • $
12/11/04 New York, NY 12:05 AM F) 2 $ - S
12/11/04 Incoming 12:40 AM F) 2 S - $
12/11/04 Incoming 1:05 AM F) 1 - $
12/11/04 Mar Vista, CA 1:07 AM 1 • $
12/11/04 Incoming 1:10AM F) - $
12/11/04 Incoming 1:14 AM • $
12/11/04 Incoming 1:24 AM 2 - $
12/11/04 Incoming 1:29 AM 2 -
12/11)04 Mar Vista, CA 1:32 AM 1 - $
12/11/04 Mar Vista, CA 1:33 AM 1 - $
Cal Type: (A) Call Waiting (B) Call Forward (C) Gorforonce Cal (E) Data/Fax (F) Mobtle2Moblle (G) Volcurnail (H) Free Calls
(K) WP$
EFTA01716931
Itemized Details Forail
Account Number:
Customer Service Number 1-800.937-8997
Page 28 of 6,t
Dec 28, 20O4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Po Chargos Charges
12/11/04 Queens Nye, NY 1:33 AM
s - $
12/11/04 New York, NY 1:35 AM
12/11/04 New York, NY 1:38 AM
12/11104 New York, NY 1:39 AM
12/1104 Now York, NY 1:47 AM
12/11/04 Mar Vista, CA 1:47 AM
12/11/04 New York, NY 2:12 AM 7
12/11104 Incoming 2:19AM
12/11/04 New York, NY 4:36 AM
12/11/04 New York, NY 4:68 AM 10
12/11104 New York, NY 5:18 AM
12/11/04 New York, NY 8:30 AM
12/11/04 New York, NY 8:30 AM
8:31 AM 1 $
12/11/04 New York, NY
12/11/04 New York. NY 03:32 AM
12/11/04 New York. NY 8:35 AM - S
7:37 AM $
12/11/04 New York, NY
- $
12/11/04 New York, NY 737 AM
12111104 Amherst. MA 7x06 AM
7A9 AM 1 - $
12/11/04 New York, NY
12/11/04 Amherst, MA 7:50 AM
12/11/04 New York, NY 5:10 PM
1 $ S
12/11/04 Incoming 6:14 PM
12/11/04 Incoming 5:14 PM 6
1 - $ $
12/11/04 Incoming 520 PM
12./11/04 New York, NY 5:21 PM 3 S
3 - $ $
12/11/04 Incoming 6:40 PM
1 $ $ $
12/11/04 New York, NY 5:48 PM
2 S - S 1.25 $ 1.25
12/11/04 Dir Asst 8:14 PM 411
(F) 6 5 - $ S
12/11/04 New York, NY 8:33 PM
(F) 6 $ - S $
12111/04 Incoming 8:45 PM
(F) 2 $ - S $
12/11/04 New York, NY 8:54 PM
(F) 3 S - S $
12/11/04 Incoming 6:67 PM
1 S - S S
12/11/04 Queens Nye, NY 7:20 PM
1 S - $ S
12/11/04 Mar Vista, CA 7:21 PM
(F) 'I $ $ $
12/11/04 New York, NY 8:35 PM
(1-t) Free Calla
Call Type: (A) Cell Waking (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mabile2Motelo (G) Voicemaii
(K) VVPEI Cal
EFTA01716932
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 28.2004 Page 29 of 84
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Type Charges Charges
12/11/04 Incoming 8:47 PM
12/11/04 New Yak, NY 9:50 PM 1
12/11104 New York, NY 9:61 PM 1
12/11)04 New York. NY 9:52 PM
12/11/04 New York, NY 9:52 PM 1
12/11/04 New York, NY 9:53 PM 1
12/11/04 New York, NY 9:57 PM 1
12/11/04 New York, NY 9:67 PM 1
12/11/04 incoming 9:59 PM 1 2
12/11/04 incoming 9:59 PM A) • S S
12/11/04 Incoming 10:12 PM
12/11/04 Incoming 10:26 PM F)
12/11/04 Amherst, MA 11:08 PM
12/11/04 Incoming 11:28 PM
12/11/04 Incoming 1119 PM 4 S - $ 5
12/11/04 New York, NY 11:36 PM 1 $
12/12/04 incoming 12:04 AM 2
12/12/04 Incoming 12:12 AM 2
12/12/04 Newark, NJ 12:18 AM - $
12/12/04 Incoming 12:32 AM 2
12/12/04 Incoming 12:41 AM 1
12/12/04 Incoming 12:42 AM A) 3
12/12/04 Incoming 12:46 AM (F) - S S
12/12/04 Incoming 12:48 AM (F) 1
12/12/04 Incoming 12:48 AM F) 1
12/12/04 incoming 12:49 AM 1 $ $
12/12/04 incoming 12:50 AM 2
12/12/04 Cleveland, OH 4:08 AM 1 -
12/12/04 Mar Vista, CA 4:16 AM
12/12/04 Dir Aset 4:19 AM 4'1 5 S - $ 125 S 1.25
12/12/04 New York, NY 5:35 AM (F) 1 $ - $ $
12/12/04 New York, NY 5:36 AM (F) 5 S - S $
12/12/04 incoming 6:42 AM 1 S - 5 $
12/12/04 New York, NY 6:28 AM (F) I $ - $ $
12/12/04 incoming 7:44 AM 1 $ - $ $
12/12/04 Newark. NJ 7:44 AM 7 $ - $ $
Ca Type: (A) Cali welting(8)CM Forward (C) Conference Cle (E) Oats/Fax (F)MoNIMMMIM (3) volume. (H) Free Cols
(K) WP$ Cell
EFTA01716933
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 28. 2004 Paco 30 of 6,1
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes AlnImo Toll Total
Destination Called Type Charges Charges
12/12/04 Newark, NJ 8:03 AM - $
12/12/04 Newark, NJ 8:06 AM 1 3
12/12/04 Newark, NJ 8:12 AM 1
12/12/04 New York, NY 8:15AM (F) 1
12/12/04 Newark, NJ 8:21 AM 1
12/12/04 New York. NY 9:08 AM (F) 11 5
12/12/04 New York, NY 9:19 AM (F)
12/12104 New York, NY 9:19 AM (F) 3 $
12/12/04 New York, NY 9:21 AM (A)
12/12/04 Incoming 9:22 AM (A) - s
12/12/94 Incoming 9:22 AM (A) 1
12/12/04 Incoming 9:23 AM (F) - S
12/12/04 New York, NY 9:30 AM (F) 1
12/12/04 New York. NY 9:31 AM (F) 1
12/121O4 Newark. NJ 9:31 AM 1
12/12/04 Incoming 11:43 AM (F) 1
12/12/04 Neviark, NJ 8.10 PM 1
12/12/04 Newark, NJ 8:26 PM 11 $
12/12/04 New York, NY 8:42 PM (F) $
12/12/04 New York, NY 8:43 PM (F)
12/12/04 Incoming 9:17 PM (F) 23
12/12/04 New York, NY 9:58 PM (F) 1
12/12/04 New York, NY 10:38 PM (F) 1
12/12/04 New York, NY 10:48 PM (F) 14
12/13104 Incoming 12:04 AM 2
12/13/04 New York, NY 1:26 AM 2
12/13104 Now York, NY 1:47 AM
12/13/04 New York, NY 2:37 AM 3 $
12/13/04 Incoming 9:24 AM 3 S S
12/13/04 Incoming 4:39 PM 7
12/13/04 New York, NY 4:68 PM 2 $
12/13/04 New York, NY 6:03 PM (F) 1
12/13/04 Bronx Nye, NY 6:04 PM
12/13/04 Incoming 6:10 PM 3
12/13/04 New York, NY 6:18 PM
12/13/04 Van Nuys, CA 5:19 PM
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Dela/Fax (F) Mobae2Moble (3) Vokemal (H) Free Cots
(K) WPS Can
EFTA01716934
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Doc 29, ^•:C4 Paso 31 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination yore Charges Charges
12113/04 New York, NY 5:20 PM
12/13/04 New York, NY 5:23 PM 1 - $ $
12/13/04 New Yodc, NY 5:27 PM 1
12/13/04 Incoming 6:64 PM 2
12/13/04 Incoming 6:69 PM
12/13/04 Incoming 7:18 PM F) 13
12/13/04 New York, NY 7:33 PM F)
12/13/04 New York, NY 7:34 PM 1
12/13/04 Queens Nye, NY 7:39 PM 1
12/13/04 Incoming 7:40 PM F) 1 S S $
12/13/04 New York, NY 7:43 PM
12/13/04 Incoming 7:55 PM 17
12/13/04 New York, NY 8:13 PM 3
12/13/04 Incoming 8:17 PM 24
12/13/04 Incoming 9:22 PM 3 - $
12/13/04 Queens Nyc, NY 10:12 PM 3
12/13/04 Incoming 10:15 PM 1
12/13/04 Incoming 10:39 PM F)
12/13104 Incoming 11:18 PM F) 5
12/13/04 Incoming 1124PM 1
12/13104 New York, NY 11:34 PM 78 $
12/14/04 New Yak, NY 12:64 AM 34 $
12/1404 New York, NY 1:68 AM 5 $ $ - S
12./14/04 Bronx Nye, NY 2:03 AM 1 S -
12/14/04 New Yak, NY 214 AM F) 1
12/14/04 New York, NY 2:15 AM 1
12/14/04 Incoming 9:02 AM F) 4
12/14/04 Incoming 9:23 AM F) 2 S - $
12/14/04 New York, NY 11:03 AM F) 1 $
12/14/04 New York, NY 11:03 AM F) 6 $ S - S
12/14/04 New York, NY 11:21 AM F) 6
12114/04 New Yak, NY 12:29 PM F) 1 $ S $
12/14/04 Incoming 2:62 PM 3
12/14/04 Incoming 3:21 PM 1
12/14/04 Incoming 3:23 PM 8
12114/04 Amherst, MA 4:04 PM 2
CaV Type: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Date/Fax (F) MoNte2thoNkt (G) Vokeman (H) Free Cries
(K) WPS Call
EFTA01716935
Itemized Details Fo
Account Number.
Customer Service Number 1-800.937.8997
Page 32 os 64
Cc: 28, 2034
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
12114/04 Amherst, MA 5:05 PM S $
12/14/04 New Yodc, NY 5:07 PM 2 - $
12/14/04 Incoming 5:09 PM 5
12/14/04 Incoming 5:14 PM 1 $
12/14/04 New York, NY 523 PM 7
7 $ $
12/14/04 New York, NY 6:05 PM
12/14104 Queens Nye, NY 6:19 PM 3 - $
1 $ $
12/14/04 incoming 6:53 PM
12/14/04 Incoming 9:00 PM 2 S - $
12/14/04 Incoming 9:26 PM 1
10:11 PM 3 - $
12/14/04 New Yodc, NY
10:25 PM 1 $ $
12/14/04 New Yak, NY
12/14/04 New York. NY 1025 PM
) 3 $ S $
12/14/04 New York, NY 1026 PM
1 S - S 1.25 S 1.25
12114/04 DP Asat 10:43 PM 411
2 $ • $ $
12/14/04 New York, NY 10:46 PM
1 S • $ $
12/14/04 Incoming 10:50 PM
2 $ • S $
12114/04 New York. NY 11:26 PM
11:31 PM 5 $ - $ S
12/14/04 Incoming
1 S - $ $
12/14/04 Ina:taring 11:47 PM
2 - $
12/15/04 Queens Nye, NY 1222 AM
1 - $ $
12/16/04 Queens Nye, NY 12:26 AM
3:39 AM (F) 1 -
12/15/04 New York, NY
3:44 AM (F) 1 $
12/15/04 New York, NY
4:06 AM (F) 1 - $
12/15/04 New York, NY
(F) 1 - $ $
*/12/15/04 New York, NY 4:09 MA
0') 1 - S $
12/15/04 New York, NY 4:10 AM
4:23 AM 1 $
12/15(04 Incoming
4:26 M1 (F) 1 S - $
12/15/04 Incoming
4:33 AM (F) 1 - $
12/15/04 New York, NY
4:34 MA 0') 1 - S
12/15/04 New York, NY
7:49 AM 1 S - S
12/15(04 New Yodc, NY
7:50 AM (F) - $
12/15/04 New York, NY
(F) 1 $ - $ • $
12/15/04 New York, NY 6:10 AM
9:22 AM (A) 3 S $
12/16/04 Incoming
12/15/04 Incoming 9:24 AM (A) 4 S - S
(IC Free Calls
Cell Type; (A) Call Waking gig Cat Forward (C) Conference Cal (E)Oata/Frai (F) Moble2Moblle (G)
(K)WPS Call
EFTA01716936
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Dec 26, 2004 Page 33 of 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination hypo Charges Charges
12)15104 Incoming 9:31 AM $ - $
12/15/04 Incoming 9:42 AM 1
12115/04 Incoming 5:28 PM 3
12/15104 New York, NY 5:31 PM
.12/15/04 New York, NY 6:64 PM 2 $
12115/04 New York, NY 6:67 PM 9
12/15/04 New York, NY 8:08 PM 29 $
12/15/04 Incoming 7:12 PM a
12/15/04 New York, NY 7:21 PM
12115/04 'nearing 722 PM 2 - $
12/15/04 Amherst. MA 9:10 PM
12115)04 Incoming 11:15 PM 4 - S
12/16/04 New York, NY 11:19 PM
12/18/04 New York, NY 7:01 AM 2 - $
12/16/04 New York. NY 7:04 AM 2
12/16/04 Dir Ant 8:30 AM 411 3 $ - $ 1.25 $ 125
12/16/04 Incoming 9:06 AM (F) 4 ' $ • $ $
12/16/04 New York, NY 9:11 AM 2 $ - $ - $
12/16/04 Amherst, MA 9:19 AM 1 $ - $ $
12/16/04 Incoming 10:10 AM (F) 3 $ - $ $
12/16/04 New Yak, NY 1021 AM (F) 1 $ - $ S
12/16/04 New Yak, NY 1027 AM (F) 2 It - $ $
12/16/04 New York, NY 1021 AM (F) 1 $ - $ • S
12/18/04 New York, NY 10:32 AM (F) 1 $ - $ $
12/16/04 Dir Ant 10:33 AM 411 4 $ • $ 1.25 S 1.25
12/16/04 Incoming 10:40 AM (F) 1 S - S S
12/16/04 Dir Ant 10:46 AM 411 2 $ - $ 1.26 $ 1.25
12/16/04 Incoming 11:38 AM (F) 2 $ - $ $
12/16/04 New York, NY 2:62 PM (F) 1 S • S $
12/16/04 New York, NY 2:62 PM (F) 1 $ • S - $
12/16/04 New Yorlc, NY 2:64 PM (F) 3 $ - $ . $ -
12/16/04 New York, NY 2:58 PM (A) 7 S - $ $
12/16/04 New York, NY 3:05 PM (A) 9 $ - S S
12/18/04 New York. NY 3:14 PM (F) 2 $ - $ $
12/16/04 New York, NY 3:36 PM (F) 3 S - S $
12/18/04 Amherst. MA 3:50 PM 2 $
Call Type: (A) Can Wafting (B) Cal Forward (C) Conference Call (E)Detarfax (F)Motilie2Moblie (G) Vail:email (11) Free Cats
(K) WPS Cat
EFTA01716937
Itemised Details For:
Account Number:
Customer Service Number 1-800.937-8997
Page 34 of a4
Dc: 28, 2004
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Number Call Minutes , Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
12/16/04 Chico. CA 3:54 PM • $
3:57 PM 2 S - $ S
12/16/04 New `lode. NY
12/16/04 New York, NY 3:58 PM 1
12/16/04 New York, NY 4:02 PM 3
12/16/04 Incoming 4:06 PM 6
2 $ $
12/16/04 Incoming 4:26 PM
2 - $ $
12/16/04 Incoming 4:31 PM
1 $
12/16/04 Incoming 4:49 PM
12/16/04 New York, NY 5:02 PM - S S
5:13 PM 4 5
12/18/04 Incoming
12/16/04 Incoming 6:23 PM I 3
12/16/04 Hackensack, NJ 6:35 PM
5:36 PM 3 $ - $
12/16/04 Incoming
12/16/04 New York. NY 6:39 PM 3
2 $ $
12/16/04 New York. NY 6:49 PM
5:55 PM 2 - $ $
12/16/04 New York. NY
12/16/04 New York. NY 5:59 PM
12/16/04 New Ye*, NY 6:14 PM S
12/16/04 New York, NY 6:16 PM
12/16/04 Queens Nye, NY 6:18 PM
6:17 PM 3 $ - S
12/16/04 Incoming
2 $
12/16/04 Hackensack, NJ 8:39 PM
12/16104 New York, NY 8:44 PM
12/16/04 Incoming 927 PM 3
9:31 PM $
12/16/04 New York, NY
12/16/04 New York, NY 9:33 PM 1
9:34 PM 1 S - $
12/16/04 New York, NY
12/16/04 NOW Yak. NY 9:34 PM 1
12/16/04 New York. NY 9:36 PM 1 $
12/16/04 New York, NY 9:41 PM 9
12/16/04 New York, NY 10:12 P 20 S - $
12/16/04 Incoming 1th17 P 1
10:32 P 1 $
12/16/04 Incoming
12/16/04 incoming 10:38 P 1
12/16/04 New York, NY 11:00 4
12/16/04 New York. NY 11:04 P F) 1 S - $
(H) Free Cats
Call Type: (A) Call Walling (In Cat Forward (C) Conte-8,8o Call (E) Data/Fax (F)Mobile2Moba• (G) Voleamal
(K) WPS Call
EFTA01716938
Itemized Details Fo
Account Number:
Customer Service Number 1.800-937-8997
003 28, 2004 Page 35 el 64
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
12/17/04 Amherst MA 12:03 AM 1 - $
12/17/04 Incoming 12:15 AM $
12/17/04 Amherst MA 12:60 AM
12/17/04 New Yak, NY 12:51 AM
12/17/04 Incoming 12:52 AM - $
12/17/04 Incoming 1:05 AM
12117/04 Incoming 1:19AM 1
12/17/04 New Yolk, NY 2:09 AM 2
12/17/04 Arnherst. MA 2:12 AM
12/17/04 New York, NY 2:13 AM 1
12/17/04 New York. NY 2:13 AM 1•
12/17/04 Incoming 2.21 AM 2
12/17/04 New York NY 7:28 AM 2
12/17/04 Incoming 10:08 AM 2
12/17/04 Incoming 10:09 AM 1 $
12/17/04 Amherst. MA 10:11 AM 1 S S
12/17/04 New Yak, NY 10:12 AM
12/17/04 Incoming 10:14 MA 1
12/17/04 New York. MY 10:14 AM
12/17/04 Incoming 10:14 MA 1 $
12/17/04 Incoming 10:15AM
12/17/04 Incoming 10:21 AM 1
12/17/04 New York, NY 10:21 AM 1
12/17/04 New York, NY 10:22 AM 1
12/17/04 Amherst. MA 10:23 AM - $ $
12/17/04 New York, NY 10:24 AM 1
12/17/04 New York, NY 10:24 AM 2 -
12/17/04 Incoming 1025 AM
12/17/04 Amherst. MA 10:27 AM 2 - -
12/17/04 Amherst. MA 10:31 AM 2
12/17/04 New York, NY 10:33 AM 1
12/17/04 New York, NY 10:34 AM $
12/17/04 Incoming 10:38 AM 2 3
12/17/04 New York, NY 10:40 AM 1
12/17/04 New York, NY 10:41 AM
12/17/04 Amherst, MA 10:42 AM 2 S - S
CS Type: (A) Cal Welting (B) Cis Forw►rd (C) Conference Carl (E) Dete/Fax (F) Mc011e2lAeble (G) Voicemen (H) Free Cells
(K)WP8 CM
EFTA01716939