fi
Er DO NOT
DESTROY
0 ron.A#A9b39N-00/
Grano Jury Material-
Disseminatc
O.:1,
u•!.:orint to Rule 5(c)
Fea. R. ,:;%itri.
P.
7 /) •••• -
EFTA01725252
--------------- -
-------------------------------------------------------------------------------
------------------------- -
-----------
------------------------------------------------------------------------------
! MM
- ---------
27
------------------------------------------
Case ID: 31E-MM -108062
SUBPOENA RESULTS Fair
lA Envelope
31E- JEFFREY EPSTEIN,
-------------------
it)
AND OTHERS
EFTA01725253
FR-340 (Rev. 7-29-92)
31 - nivig - 0 Cs on- - 144-7
Universal Case File Number
Field Office Acquiring Evide
nce %Ay vv-V -P
ment
Serial # of Originating Docu
U C/7 —C7 -7_
cr7
Date Received
From — •(Nr4=.\- % L a_ of Contributor)
(Name
(Address of Contnbutor)
tcitv and State) A net
By
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes 0 No
ly Pursuant to Rule 6 (e)
Grand Jury Material - Disseminate On
Federal Rules of Criminal Procedure
0 Yes 0 No
Title:
Reference: (Communication Enclosing Mat
erial)
e4.Elt=law of
Description: 0-efiginal-netes-s
4,,4 4-013
EFTA01725254
EFTA01725255
F
/ al - 4104 le
Facsimile Cover Sheet .
5522.65..559,
To: Fax Number.
From: Voice Number:
Date: Subject: Subpoena Response
Pages: (including cover)
Message:
NOTE:
EFTA01725256
-c162y2).170?
iF O2.01 16:28 WEST PALM BEACH RA
ik,eirva.st"
P.04
epa,_ ZALL
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
O Immediate ❑ Top Secret Time Transmitted:
O Priority
in Routine
❑ Secret
❑ Confidential
Sender's Initials:
Number of Pages:
•
❑ Sensitive (including cover sheet)
• Unclassified
03 / 2 % 1 1 " )°,
To: T —Mobile USA, Inc Mk) Date: -8-POPtitoln-
Name of Office
Facsimile Number:
Attn: Custodian of Records
Name Room Telephone
Prom: WPBRA
Name of Office
Subject:
Special Handling Instructions: Your prompt respond to this matter would be
greatly appreciated.
Originator's Name: SA Telephone:
EFTA01725257
HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E—MM— 1 08062
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA who is authorized to serve it,
you are hereby commanded and required to disclose to SA a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or produc rd n 1 day of
March 2007 at 1 0 : 00 o'clock A M, a
West Palm Beach, Florida 33401
in lieu of a nexannal arwiesitanee. the information can be provided, via facsimile, m '
SA at telephone number
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA at the following address: aeln___.•
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may Invoke the ald of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No
(18 U.S.C. §3486)
ATTESTED COPY
Signature:
Name, Title
Issued this day of February 2007
EFTA01725258
T 2 M0 bile/
March 23, 2007
SA
FBI
WestPalmBeach,FL33401
Dear t:
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name: EPSTEIN
Date of Birth:
Social Security Number.
Address:
NY 10022-6843
Home Telephone:
Work Telephone:
IMSI:
Date Account Established: 02
Service Plan MONTHLY - INDIVIDUAL
Current Status CANCELLED
Disconnect Date 4/8/2006
Last Refill Date
❑ Call Detail Records are provided on the pages which follow.
❑ Call Detail Records are presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
File:
Law Enforcement Relations
EFTA01725259
Itemized Details For:
Account Number:
Customer Service Number
Feb 10, 2005 Page 19 of 24
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,50O
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Msq Messages 300
IUsed Service Included Plan Minutes =
Type
Minutes -
WHENEVER PEAK OFF PEAK WEEKEND I
5
RIM Blackberry Megabytes 0.0069
T-Mobile to T-Mobile ._. Minutes - 8
Txt Msg Read =„Messages. 2
Txt Msa Sent Messaaes
Amount Totals
Monthly Service Charges S 3.77
Partial monthly charge for BB BWC&BES AddOn from 2/08/06 to 2/08/05 S 1.00
Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 S 2.67
Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 S 0.10
Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05 S •
IOne Time Charges
One time charge for Activation Fee S 35.00
S 35.00 I
ITaxes, Fees and Surcharges S 8.47
Government Fees and Taxes
Federal Excise Tax $ 0.11
Federal Universal SeMce Fund $ 0.53
State Gross Receipts Tax $ 0.14
State Sales Tax $ 1.68
State Telecom Excise $ 0.95
County Surcharge $ 0.04
County Telecom Excise $ 0.74
MCTD Surcharge $ 0.23
Local Sales Tax $ 1.71
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fee" $ 0.88
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 47.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 Miami, FL 9:23 PM (F) 8 S - $ $
Total Zero VM calls S - $ • S
SUBTOTAL 13 S S S
Cal Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) MOble2M0bile (G) Volcemall (H) Free Calls
It- 00 v9:4 °IN---
EFTA01725260
Itemized Data For.
Account Number:
Customer Service Number
Feb 10. 2005 Page 20 of 24
DATA SERVICE CHARGES
Date Service Megabytes Total
2/0B/05 RIM Blackberry 0.C069
SUBTOTAL 0.0069 $
Total of All Usage Charges S
Call Type: (A) Call Wa.ling (B) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2Moblle Volcemail (H) Free Cans
(K) WPS Call
EFTA01725261
Itemized Details For:
Account Number:
Customer Service Number
Mar 10, 2005 Page 17 of 22
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt MSCi Messages 300
I
Used Service
Included Plan Minutes---
Type
Minutes
WHENEVER
-
PEAK
36
OFF PEAK WEEKEND
3 9
RIM Blackberry Megabytes 0.1434
T-Mobile to T-Mobile___ Minutes - 2 23 1
Txt Msg Recd _ _ Messages 24
Txt Msg Sent Messages 38
Amount Totals
Monthly Service Charges $ 112.96
BB BWC&BES AddOn $ 29.98
NW Get More Ultra w/Nts $ 79.99
Text Message 300 $ 2.99
WorldClass Intl Rate S -
Taxes, Fees and Surcharges S 17.99
Government Fees and Taxes
Federal Excise Tax $ 2.55
Federal Universal Service Fund $ 1.15
State Gross Receipts Tax $ 0.31
State Sales Tax $ 3.65
State Telecom Excise $ 2.07
County Surcharge $ 0.10
County Telecom Excise $ 1.64
MCTD Surcharge $ 0.50
Local Safes Tax S 3.66
State 911 S 1.20
County 911 $ 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 S 130.95
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 New York, NY 11:58 AM 1 - $
2/09/05 Incoming 1127 AM - $
2/09/05 Marion, OH 11:37 AM (F) - $ $
2./09/05 Miami, FL 7:55 PM (F) 1 - $
2/09/05 Miami, FL 9:58 PM (F) 1 - $ S
Calf Type: (A) Can Waiting (8)00 Forward (C) Conference Call (E) Data/Fax (F) Moailearlobile (G) Velcemall (H) Free Calls
(K)wPS Call .
EFTA01725262
Itemized Details For:
Account Number:
Customer Service Number
Mar 10, 2005 Page 18 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/09/05 Miami, FL 10:00 PM
2/10/05 Incoming 8:36 AM
2/10/05 Incoming 7:03 PM
2/11/05 New York, NY 8:12 AM
2/11/05 New York, NY 8:13 AM
2/11/05 Incoming 8:14 AM
2/11/05 Incoming 824 AM
2/11/05 New York, NY 8:30 AM
2/11/05 Incoming 3:58 PM
2/13/05 New York, NY 11:18 AM
2./16/05 Incoming 9:12 AM
2/10/05 Incoming 5:39 PM
2/16.05 New York, NY 5:41 PM
2/16105 Incoming 5:42 PM 2 $ S
2/17/05 Incoming 3:14 PM 1
2/17/05 New York. NY 3:17 PM 1 $ •
$
2/17/05 New York, NY 8:28 PM 1 S
2/18/05 Incoming - 9:02 AM 1 $
2/25/05 Incoming 9:53 PM $
2/28/05 Incoming 7:45 PM - $ $
3/01/05 New York, NY 8:32 PM $ $
3/02/05 New York, W 9:15 AM • $ S
3/03/05 Incoming 851 AM • $ $
3/04/05 Incoming 12:51 PM 1 -
3/05/05 Incoming 7:52 AM $ • $
3/07/05 W Palm 8th. FL 8:53 AM 1 $
Total Zero VM calls 13
SUBTOTAL 76 S - $
DATA SERVICE CHARGES
Date Service Megabytes Total
2/09/05 RIM Blackberry 0.0079
2/10/05 RIM Blackberry 0.0010 $
2/11A)5 RIM Blackberry 0.0078
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cd
EFTA01725263
Itemized Details For.
Account Number:
Customer Service Number
Mar 10, 2005 Page 19 of 22
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
2/12/05 RIM Blackberry 0.0140 $
2/13/05 RIM Blackberry 0.0268 $
2/14/05 RIM Blackberry 0.0020 $
2/15/05 RIM Blackberry 0.0088 $
2/16/05 RIM Blackberry 0.0030
2/17/05 RIM Blackberry 0.0020
2/18/05 RIM Blackberry 0.0080
2/22/05 RIM Blackberry 0.0158
2/23/05 RIM Blackberry 0.0010
2/24/05 RIM Blackberry 0.0090
2/27/05 RIM Blackberry 0.0166
3/01/05 RIM Blackberry 0.0099
3/02/05 RIM Blackberry 0.0098 $
SUBTOTAL 0.1434 $
Total of All Usage Charges S
can Type: (A) Call Waiting (B) Can Forward (C) Conference Cal (E) Dela/Fax (F) Moblle2Mcbile (G) Voicemail (H) flee Cans
(K) WPS Call
EFTA01725264
Itemized Details For:
Account Number:
Customer Service Number
Apr 09, 2005 Page 21 of 27
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Msq Messaoes 300
I
Used Service
INTL Txt Msg Sent
__ -Type
= Messages
WHENEVER
4
PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes - 74 1 23
RIM Blackberry Megabytes 0.1654
T-Mobile to T-Mobile =Minutes . 4 4
Txt Msg Recd Messages 10
Txt Msg Sent Minutes 0:01
Txt Mso Sent Messer:es 33
Amount Totals
Monthly Service Charges $ 112.96
BB BIS&BES AddOn $ 29.98
NW Get More Ultra w/Nts 79.99
Text Message 300 2.99
WorldClass Intl Rate $
I Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 8.76
$ 9.35
MESSAGING CHARGES $ 0.60
I Taxes, Fees and Surcharges
Government Fees and Taxes
$ 19.99 I
Federal Excise Tax S 2.82
Federal Universal Service Fund 1.43
Slate Gross Receipts Tax 0.35
State Sales Tax 4.06
State Telecom Excise 2.38
Count'? Surcharge 0.12
County Telecom ExCiSe 1.83
MOTO Surcharge 0.56
Local Sales Tax S 4.08
State 911 1.20
County 911 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 $ 142.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/16/05 New York, NY 3:14 PM 2 - $
Gail Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalafFax (F) lActile2Mobile (G) Voicemail (if) Free Calls
(X) WPS Call
EFTA01725265
Itemized DeSsis For:
Account Number.
Customer Service Number
Apr 09, 2005 Page 22 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtkne Toll Total
Destination Called Type Charges Charges
3/16/05 New York, NY 5:41 PM 1 $
3/17/05 New York, NY 241 PM 1 $
W17,05 New York, NY 242 PM 1
3/18/05 New York, NY 11:37AM 1
3/18/05 W Pals Bck FL 11:56AM 1 _ • $ $
3/19/05 dr Aest 1:08 PM 3 1.25 $ 1.25
319105 New Yodc, NY 4as PM 1 - $
3/2005 New York NY 1027 AM - $
3/2095 Incoming 10:43 AM 4 • $ -
3r2otas Incoming 557 PM 1 $
3/20/05 Incoming 528 PM - $
3/20/05 WPeJm Bch, FL 8:00 PM 1 $
321/05 Incoming 1219 MA - $
3/21/05 Incoming 1025 AM 1 $ - $ • $
3/21/05 New York, NY 1(k3S AM $ - $
3/21/05 Incoming 11138 AM 2 $ . • $
3/21/05 New Yodc NY 5:47 PM 3 • $
3/22./05 Incoming 922 AM - $
3//1/05 Mooning 4:19PM 1 - $
3/23/05 New York, NY 903 AM 1 $ - - $ $
3/2495 New Yak, 1W 1024 AM $ - $ $
3/24/05 Moaning 2:34 PM 1 - $
329/05 Miami, FL 429 PM (F) 1 • $
3/29,25 Miami, FL 423 PM 1 - $
3/29/05 New Yak, NY 525 PM 1• s - $
329/05 New Yak, NY 5:28 PM 1 $
3/30/05 New YOrk, NY 11:00 AM 1 - $
3/3095 New York, NY 1101 AM 2 - $ $
9/90/05 New York, NY 232 PM 2 - $ -
3/31/05 1-888 0 8:05 AM 2 - $
3/31/05 MAIM 8:10 AM 2 - $ 1.25 $ 1.25
3/31/05 W Palm Bch, FL 8:13 AM 1 - $
3/31/05 Dlr Asst 849 AM 4 • $ 1.25 1.25
3(31105 ar Asst 9:01 AM 5 $ • $ 1.25 $ 1.25
3/31/05 Dir Asst 9:12 AM 7 - $ 1.25 1.25
3/31/05 Dir Asst 919 AM 2 - $ 1.25 1.25
Call Type: (A) Call Waling (S) Call Fonvard (C) Ccolerence Cal (E)Daieifes (F) 1Aotile2Mabife (0) VoiceMail 02 Free Call
(K) WPS Cal
EFTA01725266
Itemized Details For:
Account Number:
Customer Service Number 1
Apr 09, 2005 Page 23 01 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destinadon Called Type Charges Charges
3/31/05 Dir Asst 9:44 AM (A) 1.25 1.25
3/31/05 W Palm Bch, FL 10:38 AM
3/31/05 W Palm Bch, FL 11:55 AM 1 $
3/31/05 Incoming 1:15 PM 1
4/01/05 Miami, FL 10:57 PM (F) 4
4/02./05 W Palm Etch, FL 9:08 AM 1
4/02105 W Palm Bch, FL 9:50 AM 2
4/02/05 W Palm Bch, FL 9:53 AM 1
4/02/05 Willoughby, OH 10:25 AM S
4/02/05 W Palm BIM, FL 10:32 AM 2 $
4/02/05 New York, NY 11:00 AM S
4/03/05 Queens Nyc, NY 8:48 AM 2 $
4/03/05 W Palm Etch, FL 11:54 AM 1 $
4/07/05 New York, NY 9:05 AM $
4/07/05 Incoming 11:48 AM 2 $
Total Zero VM calls
SUBTOTAL 106 - $ 8.75 $ 8.75
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
3/25/05 Poland 4:12 PM Text Outgoing $ 0.15
3/25/05 Poland 4:13 PM Text 1 Outgoing 0.16 •
3/25/05 internatio, PO 8:12 PM Text 1 Outgoing $ 0.15
3/25/05 Inter:WO, PO 8:13 PM Text 1 Outgoing • 0.15
Subtotal included Messages with Zero Charges 46
SUBTOTAL 60 $ 0.60
DATA SERVICE CHARGES
Date Service Megabytes Total
3/02/05 RIM Blackberry 0.0010
3/03105 RIM Blackberry 0.0069 $
3/05/05 RIM Blackberry 0.0010
3/07/05 RIM Blackberry 0.0137
Cal Type: (NOM Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moble2Motnie (0)Volcemall (H) Free Calls
(K) wPS Call.
EFTA01725267
Itemized Details For:
Account Number:
Customer Service Number
Apr 09,2005 Page 24 of 27
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
3/15/05 RIM Blackberry 0.0049
3/16/06 RIM Blackberry 0.0088 $
3/21/05 RIM Blackberry 0.0010
3/22/05 RIM Blackberry 0.0358
3/23/05 RIM Blackberry 0.0049 $
3/24/05 RIM Blackberry 0.0318 •••••••••.••••
3/30/05 RIM Blackberry 0.0148 $
4/01/05 RIM Blackberry 0.0030
4/02/05 RIM Blackberry 0.0010 $
4/03/05 RIM Blackberry 0.0030
4/04/05 RIM Blackberry • 0.0069
4/05/05 RIM Blackberry 0.0140 77-
4/06/05 RIM Blackberry 0.0129
SUBTOTAL 0.1654 $
Total of All Usage Charges S 9.35
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobile2k4Oblle (G) Voicemail (H) Free Cala
(K) WPS Call
EFTA01725268
Itemized Details For
Account Number:
Customer Service Number
May 09, 2005 Page 23 of 29
Account Service Detail for Subscriber
Available Service Type WHENEVER
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - • Unlimited
Text Message 300 Free Txt Mso PAessaaes 300
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes - 40 15
RIM Blackberry Megabytes 0.1605 -
T-Mobile to T-Mobile Minutes - 6
Txt Msg Real Messages 89
Txt Msg Sent Minutes - 0:03 0:01 0:01
Txt Mso Sent Messages 92
Amount Totals
Monthly Service Charges $ 112S6
BB BIS&BES AddOi $ 29.98
NW Get More Ultra w/Nts $ 79.99
Text Message 300 S 2.99
WorldClass Intl Rate
Usage Charges S 4.34
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 4.34
Taxes, Fees and Surcharges S 19.00
Government Fees and Taxes
Federal Excise Tax —$__. 2.69
Federal Universal Service Fund S 1.36
State Gross Receipts Tax $ 0.33
State Sales Tax $ 3.82
State Telecom Excise S 2.25
County Surcharge $ 0.11
County Telecom Excise $ 1.71
&ETD Surcharge $ 0.54
Local Sales Tax $ 3.83
State 911 $ 1.20
County 911 $ 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 $ 136.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/10/05 Incoming 5:35 PM 1 $ - $ S
4/10/05 Incoming 6:17 PM 1
Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F)Mobas2Mobile (G)Voicamail (H) Free Calls
(K) WPS Call
EFTA01725269
Itemized Details For:
Account Number:
Customer Service Number
May 09, 2005 Page 24 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/10/05 New York, NY 7:03 PM 2 - $
4/10/05 W Palm Bch, FL 8:18 PM 1
4/10/05 New York, NY 8:22 PM 1 • $ $
4/10/05 New York, NY 8:23 PM 1 -
4/10/05 W Palm Bch, FL 10:01 PM $ - $
4/11/05 W Palm Bch, FL 8:52 AM 1 $. - $ $
4/11/05 New York, NY 8:58 AM 1 - $
4/11/05 New York, NY 9:10 AM 1 - $
4/11/05 W Palm Bch, FL 9:55 AM 1 - $
4/14/05 Char Amale, VI 10:55 AM 1 $ - $ $
4/14/05 Char Amalfi, VI 10:56 AM 1 $ - $ - $
4/14/05 Char Amale, VI 10:57 AM 1 $ - $ - v $
4/14/05 Char Amale, VI 10:58 AM 1 $ - $ $
4/15/05 Char Amale, VI 12:49 PM 1 $ - $ $ 0.59
4/16105 New York, NY 11:13 AM 1 - $
4/16/05 Incoming 11:29AM 3 - $ $
4/17/05 New York, NY 11:55 AM - $
4/19/05 New York, NY 8:59 AM - $ S
4/19/05 New York, NY 6:19 PM 1 - $
4/19/05 New York, NY 6:19 PM -
4/20/05 New York, NY 4:13 PM $ - $
4/21/05 New York, NY 9:01 AM 1 - $
4/21/05 New York, NY 12:54 PM (F) 1 - $
4/21/05 Miami, FL 9:48 PM 17 $
4/22/05 New York, NY 9:05 AM 1 - $
4/22/05 Incoming 1209 PM 4 - $
4/22/05 New York, NY 4:20 PM 1 $ $
4/22/05 New York, NY 5:23 PM 1 - $ $
4/22/05 New Vent, NY 5:23 PM 1 - $
4/22/05 New York, NY 5:23 PM 1 $
4/22/05 Incoming 5:25 PM 1 - $
4/22/05 New York, NY 6:26 PM (F) 1
4/26/05 New York, NY 4:28 PM (F) 1 $
4/28/05 New YOrk, NY 11:30 AM 1 - $
4/28/05 New York, NY 11:30 AM 3 - S S
4/28/05 New York, NY 11:05 PM 3 $ - $
Cal Type: (A) Call Wailing (B) Call Forward (C) Confererce Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01725270
Itemized Details For:
Account Number:
Customer Service Number
May 09, 2005 Pago 25 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/28/05 New York, NY 11:57 PM
4/29/05 Incoming 10:57 AM 2
4/29/05 Incoming 2:46 PM 1 $
4/29/05 New York, NY 7:34 PM - $
4/29/05 New York. NY 7:34 PM 1 - $
5)02/05 Incoming 11:15AM 1 $ - $
5/02/05 Incoming 11:26 AM 1
5/02_/05 Incoming 11:36AM 1 $
5/02/05 Incoming 12:00 PM 1 - $
5/02/05 Dir Asst 12:07 PM 1 1.25 1.25
6/02/05 Incoming 8:47 PM - $
5/03/05 Incoming 10:42 AM
5/03/05 incoming 12:44 PM
5/04/05 New York, NY 2:39 PM $
5)04/05 New YOric, NY 8:18 PM (F) - $
5/05/05 Incoming 3:29 PM 1 - $
5/05/05 Incoming 5:14 PM 6 - $
5/05/05 Dir Asst 9:49 PM 6 $ 1.25 1.25
5/05/05 Dir Asst 9:55 PM 8 S 1.25 1.25
5/06/05 New York, NY 9:07 AM 1 - $
5/08/05 New York NY 9:07 AM $ - $
5/0505 Incoming 11:34 AM 1 - $
5/06105 New York, NY 1:01 PM - s
Total Zero VM calls 20 S - $
SUBTOTAL 128 - S 4.34 S 4.34
DATA SERVICE CHARGES
Date Service Megabytes Total
4/07/05 RIM Blackberry 0.0090
4/08/0.5 RIM Blackberry 0.0039
4/11/05 RIM Blackberry 0.0120 S
4/15/05 RIM Blackberry 0.0039
4/16/05 RIM Blackberry 0.0010
4/17/06 RIM Blackberry 0.0058
CSI Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatalFax (F) Mobite2Mobile (G) Veicemall (H) Free Calls
Q9 WPS Call
EFTA01725271
Itemized Details For:
Account Number:
Customer Service Number
May 09. 2005 Page 26 of .29
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
4/18/05 RIM Blackberry 0.0119
4/19/05 RIM Blackberry 0.0160
4/20/05 RIM Blackberry 0.0059
4/21/05 RIM Blackberry 0.0070
4/22/05 RIM Blackberry 0.0050
4/23/05 RIM Blackberry 0.0010
4/24/05 RIM Blackberry 0.0088
4/26/05 RIM Blackberry 0.0050
4/27/05 RIM Blackberry 0.0138
4/28/05 RIM Blackberry 0.0029
4/29/05 RIM Blackberry 0.0158
5/05/05 RIM Blackberry 0.0050
5/06/05 RIM Blackberry 0.0070
5/07/05 RIM Blackberry 0.0079
5/08/05 RIM Blackberry 0.0119
SUBTOTAL 0.1605
Total of All Usage Charges 4.34
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobiie2Moteo (6) Voicemal (H) Free Calls
(K)WPS Can
EFTA01725272
Itemized Details For:
Account Number:
Customer Service Number
Jun 09.2005 Page 18 of 23
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Msg Messages 300
I
Used Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK OFF PEAK WEEKEND
74 13
RIM Blackberry Megabytes 0.0835
T-Mobile to T-Mobile Minutes - 10
Txt Msg Recd Messages 48
Txt Msg Senl Minutes - 0 mot 0:07
Txt Msa Sent k4essaaes 71
Amount Totals
Monthly Service Charges $ 112.96
BB BIS&BES AddOn 29.98
NW Get More Ultra w/Nts 79.99
Text Message 300 2.99
WorldClass Intl Rate S •
Usage Charges S 1.25
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 1.25
Taxes, Fees and Surcharges S 18.23
Government Fees and Taxes
Federal Excise Tax 2.59
Federal Universal Service Fund 1.31
State Gross Receipts Tax 0.32
State Sales Tax 3.48
State Telecom Excise 2.16
County Surcharge 0.11
County Telecom Excise 1.66
MCTD Surcharge 0.52
Local Sales Tax 3.72
State 911 1.20
County 911 0.30
Regulatory Programs Fee* 0.86
•Fee we ooPect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges S 132.44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/09/05 Incoming 9:13 PM 2
5/10/05 New York, NY 1:02 PM (F) 1
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobille (G) Vcicemail (H) Free Calls
(K) WPS Call
EFTA01725273
Itemized Details For:
Account Number:
Customer Service Number
UJI 09. 2C0t, Page 19 of 23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/10/05 New York, NY 1:02 PM (F) $ - $
5/10/05 New York, NY 1:03 PM 2 $
5/10/05 New York, NY 6:51 PM 1 - $
5/10/05 New York, NY 7:18 PM (F) 1 - $
5/10/05 New York, NY 7:26 PM - $
5/10/05 New York, NY &30 PM 2 - $
5/11/05 New York, NY 8:39 AM - $
5/11/05 New Yak, NY 10:08 AM 1 - $
5/11/05 New York, NY 10:09 AM (F) 1 - $
5/11/05 New YOrk, NY 10:10 AM 1 $
5/11/05 Incoming 11:01 AM 3 - $
5/11/05 W Palm Bch, FL 11:18 AM 1 $ $
5/11/05 Queens Nye, NY 11:20 AM 4 - $
5/11/05 W Palm Bch, FL 6:23 PM 1 - $
5/12/05 New York, NY 9:02 AM 1 - $
5/12/05 Incoming 10:32 AM 1 - $
5/12/05 Incoming 5:50 PM 1 $ $
5/12/05 New York, NY 5:51 PM - $
5/12/05 Marion, OH 6:10 PM (F) .1 $
5/12/05 macron. OH 6:10 PM (F) 1 - $
5/12/05 Marion, OH 620 PM - $
5/16/05 Incoming 3:19 PM 1 - $
5/16/05 Incoming SAO PM 1 $ - $
5/19/06 Incoming 9:08 AM 1 S - $
5/19/05 Incoming 9:28 AM 1 - $
5/19/05 New York, NY 6:34 PM 1 S - $
5/22/05 New York, NY 9:48 PM 1 - $
5/22)05 Incoming 9:48 PM 4 - $
5/23/05 New York, NY 11:30 AM 1 - $
5/23/05 Incoming 11:39 AM 2 - $
5/2345 New York, NY 12:04 PM 2 - S
5/24/05 Miami FL 8:30 PM 1 - $ $
5/24/05 Miami, FL 8:47 PM 1 - $
5/24/05 Miami, FL 8:49 PM (F) $
5/25/05 New York. NY 1:26 PM - S
5/26/05 Incoming 9:08 AM 2 - $
Cat Type: (A) Call Waiting (8) Call Forward (C) Conference Call (El Data/Fax (F)Moblle2Moble (G)Voicernall (H) Free Cats
(K) WPS Call
EFTA01725274
Itemized Details For:
Account Number:
Customer Service Number
J.In 09, 2005 Page 20 of 23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/26/05 New York, NY 9:09 AM 4 - $
5/28/05 Incoming 11:50 AM - $ •
5/26/05 New York, NY 12:23 PM - $ $
5/26/05 Incoming 5:02 PM $ $
5/27/05 Incoming 10:33 AM 1 - $
5/27/05 Incoming 1:29 PM (F) - $ •-••••••••••
5/28/05 Incoming 11:07 PM - $ $
5/31/05 New York, NY 11:29 AM - $
6/03/05 Incoming 6:42 PM 1 $ - $ $
6/05/05 New York, NY 6:54 PM 1 $ - $ $
6/05/05 New YOdc, NY 9:42 PM 1 $ - $ $
8/05/05 New Yodc, NY 9:44 PM 1 S - $ $
6/05/05 New York, NY 9:48 PM 1 $ - $ $
6/05/05 New York, NY 9:51 PM 1 $ - $ $
6/05/05 Incoming 9:57 PM 1 $ - $ $
6/06/05 W Palm Bch, FL 7:55 PM 1 $ - $ $
6/06/05 W Palm Etch, FL 7:58 PM 3 $ - $ $
6/06/05 DU' Asst 8:01 PM 5. $ - $ 1,25 $ 1.25
6/06/05 1.8000 8:06 PM 2 S - $ $
6/06/05 Miami, FL 9:28 PM 1 - $ $
6/06/05 Miami, FL 929 PM - $ $
6/06/05 Miami, FL 9:43 PM - $ $
6/06/05 Miami, FL 9:44 PM (F) - $
6/06/05 New York, NY 9:50 PM - s $
6/07/05 Incoming 7:47 AM s
6/0635 New York, NY 6:16 PM - $ $
Total Zero VM calls 14
SUBTOTAL 107 - $ 1.25 S 1.25
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Typo
Subtotal included Messages with Zero Charges 134 $
SUBTOTAL 134
Call Type: (A) Call Waiting (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Mobilo2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725275
Itemized Details For:
Account Number:
Customer Service Number
Jun 09.2005 Page 21 of 23
DATA SERVICE CHARGES
Date Service Megabytes Total
5/08/05 RIM Blackberry 0.0010
5/09/05 RIM Blackberry 0.0239 S
5/10/05 RIM Blackberry 0.0129 S
5/11/05 RIM Blackberry 0.0178 $
5/12/05 RIM Blacicbeny 0.0060
5/16/05 RIM Blackberry 0.0030 S
5/17/05 RIM Blackberry 0.0039
5/19/05 RIM Blackberry 0.0030
5/25/05 RIM Blackberry 0.0010
6/01/05 RIM Blackberry 0.0020
6/03/05 RIM Blacicberry 0.0030 $
6/05/05 RIM Blackberry 0.0040 S
6/06/05 RIM Blackberry 0.0020
SUBTOTAL 0.0835 S
Total of All Usage Charges 1.25
Call Type: (A) Call Waiting (B) Call Forward (C) Cenlerente Call (E) Date/Fax (F) Mobile2Mobile (0) Volcemail (H) Free Calls
(K) WPS Call
EFTA01725276
Itemized Details For.
Account Number:
Customer Service Number
%Ill 10, 2005 Page 17 of 22
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes MinuteS 1,50O
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messanes 300
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes - 133 7 5
RIM Blackberry Megabytes 0.2759
T-Mobile to T-Mobile Minutes - 6 8
Txt Msg Recd Messages 74
Txt Msg Sent Minutes - 0:05
Txt Mso Sent Messaces 68
Amount Totals
Monthly Service Charges $ 112.96
BB BIS&BES AddOn 29.98
NW Get More Ultra vans 79.99
Text Message 3rX) 2.99
WorldCiass Intl Rate
Usage Charges $ 11.25
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 11.25
Taxes, Fees and Surcharges S 20.15 I
Government Fees and Taxes
Federal Excise Tax S 2.90
Federal Universal Service Fund $ 1.47
State Gross Receipts Tax $ 0.36
State Sales Tax S 3.90
State Telecom Excise $ 2.42
County Surcharge $ 0.13
County Telecom Excise 5 1.86
MCTD Surcharge $ 0.58
Local Sales Tax $ 4.17
State 911 S 1.20
County 911 S 0.30
Regulatory Programs Fee S 0.86
Wee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 144.36
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/09/05 Dir Asst ethe PM 411 6 - $ 1.25 1.25
6/10(05 Dir-Asst 10:12 AM 411 11 $ • 1.25 1.25
Call Type: (A) Call Wailing (5) Can Forward (C) Conference Call (E) Data/Fax (F) Mobte2Mobile (G) voiceman (H) Free Calls
(K) WPS Call
EFTA01725277
Itemized Details For:
Account Number.
Customer Service Number
Page 18 of 22
Jul 10, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination ' Called Type Charges Charges
2 - $ 1.25 $ 1.25
6/10/05 Dir Asst 10:29 AM
6/10/05 New Canaan, CT 10:46 AM 3 - $
6/10/05 New Canaan, CT 10:52 AM -
6/10/05 New York, NY 10:59 AM 2
6/10/05 Grand Rpds, MI 12:54 PM -
6/10/05 Grand Reds, MI 12:54 PM 1 - $
6/10/05 New York, NY 3:65 PM 2 $
6/10005 New York, NY 7:09 PM 1 -
6/10/05 New York, NY 7:39 PM 1 - $
6/12/05 W Palm Bch, FL 10:40 AM 1 $
6/12/05 Incoming 5:22 PM (F) 3 - $
5 - $ 1.26 1.25
6/13/05 Dir Asst 1230 PM
5 - $ 1.25 1.25
6/13/05 Dk Asst 1234 PM
6/13/05 New York, NY 3:56 PM 1 - $
6/13/05 New York, NY 3:57 PM 1 - $
New Wet NY 3:59 PM 1 $ - $ $
6/13/05
6/13/05 Incoming 6:63 PM 1 - S
Incoming 6:58 PM 3 $ - $ $
6/13/05
6/13/05 New York, NY 7:44 PM 1 - s $
6/13/05 Miami, FL 9:46 PM 1 -
6/14/05 New York, NY 8:21 AM 2 - $
6/14/05 Incoming 9:50 AM (F) 1 - $
6/14/05 Miami, FL 6:59 PM (F) 1 - $
6/14/05 1-888# 8:16 PM 1 - $
6/14/05 New York, NY 9:26 PM 2 $ - $
4 - $ 1.25 1.25
6/15/05 Dir Asst 11:24 AM
6/15/05 New York, NY 4:37 PM 1 $ S
2 - $ 1.25 1.25
6/15/05 Dir Asst 5:45 PM
2 - $ 125 1.25
6/15/05 Dir Asst 5:56 PM
1 - $ 1.25 1.25'
6/15/05 Dir Ass* 6:29 PM
6416/05 New York, NY 4:56 PM 2 - $
6/17/05 New York, NY 1:38 PM 1 $
6/17/05 Incoming 2:18 PM 1 - $
6/17/05 Incoming 2:27 PM 1 $
7:16 PM 1 - $
6/19/05 Miami, FL
6/19/05 Miami, FL 7:18 PM 1 - $
Call Type: (A) Call Waiting (B) can Forward (C) Conlerence Cell (E) Data/Fax (F)PAoblle2moblle (G) Voleemat (H) Free Calls
(K) WPS Call
EFTA01725278
Itemized Details For:
Account Number:
Customer Service Number
10.26U9 Park:. 19 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/19/05 Incoming 7:49 PM (F) 3 $ -
6/20/05 Incoming 920 AM 1 - $ $
6/22/05 New VOA, NY 1210 PM 1 $
6/22105 New York, NY 12:11 PM 2 - S
8/22/05 New York. NY 1213 PM - S
6/22/05 New York, NY 4:06 PM (F) 2 - $
6/23/05 Queens Nyo, NY 3:34 PM - $
6/23/05 New York, NY 8:15 PM 1 - $
6/24/05 Miami, FL 427 PM (F) 1 - $
6/26/05 Incoming 3:53 PM 1 - $
6/26/05 Senbarbara, CA 3:53 PM (F) 1 - $
6/28/05 Miami, FL 225 PM 2 - $
6/28/05 New York, NY 524 PM 2 • $ $
6/29/05 New York, NY 10:02 AM 2 - $ $
6/29/05 New York, NY 10:06 AM 1 - $
6/29/05 New York, NY 10:21 AM 3 - $ $
6/29/05 Miami, FL 10:31 AM (F) 1 - $ $
6/29/05 Queens Nyc, NY 11:47 AM 3 - $
6/29/05 Queens Nyc, NY 2:00 PM 1 $
6/29/05 Queens Nyc, NY 201 PM 2 - $
6/29/05 New York, NY 206 PM 1 $
6/29/05 New York, NY 219 PM 1 - $
6/29/05 1-800 # 3:11 PM $
6/29/05 New York, NY 3:31 PM 3 - $
6/29/05 Queens Nyc, NY 4:05 PM 2 - $
6/30/05 New York, NY 10:30 AM 5 • $
6/30105 New York, NY 10:41 AM 1 - $
6/30/05 North Dade, FL 10:47 PM 4 $ $
7/03/05 New York, NY 121 PM 1 - $
7(03/05 Miami, FL 4:32 PM (F) 1 - $
7/04/05 W Palm 8ch, FL 9:07 AM 1 - $
7/06/05 Miami, FL 9:10 AM 1 - $
7/06/05 Miami, FL 9:13 AM 4 - $ $
7/06/05 Miami, FL 9:21 AM 4 - $
7/06/05 Miami, FL 1:49 PM 4 - $
Total Zero We calls 13 S - $ $
Cal Type: (A) Cal Waiting (B) Cali Forward (C) Conference Call (E) Data/Fax (F) teloble2Mobile (CI) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01725279
Itemized Details For:
Account Number:
Customer Service Number
Jul 10, 2005 Page 0 of
20 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
SUBTOTAL 159 - S 11.25 S 11.25
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 151 $
SUBTOTAL 151
DATA SERVICE CHARGES
Date Service Megabytes Total
6/08/05 RIM Blackberry 0.0109
6/13/05 RIM Blackberry 0.0010
6/14/05 RIM Blackberry 0.0050
6/15/05 RIM Blackberry 0.0290
6/16/05 RIM BlaCkberry 0.0240
6/17/05 RIM Blackberry 0.0298 $
6/18/05 RIM Blackberry 0.0267
6/19/05 RIM Blackberry 0.0168 $
6/20/05 RIM Blackberry 0.0168
6/21/05 RIM Blackberry 0.0217
6/22/05 RIM Blackberry 0.0049
6)26/05 RIM Blackberry 0.0029
6/27/05 RIM Blackberry 0.0147 $
6/28/05 RIM Blackberry 0.0116
6/29/05 RIM Blackberry 0.0186
6/30/05 RIM Blackberry 0.0137
7/01/05 RIM Blackberry 0.0137
7/02/05 RIM Blackberry 0.0010
7/05/05 RIM Blackberry 0.0070
7/06/05 RIM Blackberry 0.0049
7/07/05 RIM Blackberry 0.0010 $
SUBTOTAL 0.2759 $
Total of All Usage Charges S 11.25
Call Type: (A) Call Waiting (B) Cal Fcrward (C) Conference Cal (E) Data/Fax (1) Mobile2Mobilo (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725280
Itemized Details For:
Account Number:
Customer Service Number
Aug 09, 2005 Pogo 15 of 22
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,50O
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes 27 17
RIM Blackberry Megabytes 0.0421
T-Mobile to T-Mobilb Minutes 4 9
Txt Msg Reed Minutes 0 0
Txt Msg Real Messages 13
Txt Msg Sent Minutes 0
Txt Msa Sent Messaaes 15
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn S 29.98
NW Get More Ultra w/Nts S 79.99
Text Message 300 $ 2.99
WorldClass Intl Rate $ -
Usage Charges $ 2.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 2.74
Taxes. Fees and Surcharges $ 18.35
Government Fees and Taxes
Federal Excise Tax $ 2.64
Federal Universal Service Fund $ 1.33
State Gross Receipts Tax $ 0.32
State Sales Tax $ 3.48
State Telecom Excise $ 2.20
County Surcharge $ 0.11
County Telecom Excise $ 1.66
MOTO Surcharge $ 0.53
Local Sales Tax $ 3.72
State 911 $ 1.20
County 911 $ 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 $ 134.05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/11/05 Miami, FL 10:26 AM 1 S - $
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)mobitezmoolie (G) Voicemall (H) Free Calls
(K)WPS Cad .
EFTA01725281
Itemized Details For:
Account Number:
Customer Service Number
AJg 09. 2005 Page 16 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call . Minutes Airtime Toll Total
Destination Called Typo Charges Charges
7/22/05 New York, NY 4:48 PM (F) 2 $ - $
7/23/05 Dir Asst 4:07 PM 3 - $ 1.25 $ 1.25
7/23/05 1-8001 4:09 PM 7 - $
7/26/05 Eatontown, NJ 3:39 PM 2 - $
7/26/05 Keansburg, NJ 3:41 PM 1 - $ $
7/26/05 Austin, TX 4:23 PM 3 - $ $
7/26/05 New York. NY 426 PM (A) 3 - $
7/26/05 Austin, TX 4:29 PM 2 - $ $
7/27/05 New York, NY 9:45 AM 3 - $
7/27/05 New Albany, OH 9:48 AM 1 - $
7/27/05 New York, NY 10:21 AM 1 - $
7/29/05 New York, NY 232 PM 1 - $
7/29/05 New York, NY 2:33 PM - $
7/29/05 New York, NY 2:34 PM (F) $
7/29/05 New York, NY 2:36 PM 1 $
7/29/05 Incoming 4:31 PM 0) 1 $ - $ - $
7/31/05 New York, NY 3:25 PM 1 $ - $ $
7/31/05 Lithuania 3:27 PM .1 $ - $ 1.49 $ 1.49
7/31/05 New York, NY 3:30 PM - $
7/31/05 Incoming 5:37 PM 3 - $
7/31/05 North Dade, FL 8:29 PM IF) 7 - $
8/01/05 Incoming 10:34 AM 2 - $
8/01/05 Miami, FL 7:52 PM 3 - $
8/07/05 New York NY 5:57 PM - $ S
8/07/05 New York, NY 5:59 PM (F) 2 - $ $
8/08/05 New York, NY 3:20 PM - $
Total Zero VM calls - $
SUBTOTAL 57 - $ 2.74 $ 2.74
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 31 $
SUBTOTAL 31 S
Call Type: (A) Call Waiting (B) Can Forward (C) Conference Call (E) DataiFas (F) Mobie2Mobile (0) Voice:nail (H) Free Calls
(K) WPS Call
EFTA01725282
Itemized Details For:
Account Number:
Customer Service Number
Aug 09. 2005 Page 17 of 22
DATA SERVICE CHARGES
Date Service Megabytes Total
7121/05 RIM Blackberry 0.0078
7/22/05 RIM Blackberry 0.0029
7/23/05 RIM Blackberry 0.0078
7/28/05 RIM Blackberry 0.0049
8/02/05 RIM Blackberry 0.0010
035/05 RIM Blackberry 0.0049
8/06/05 RIM Blackberry 0.0029
8/08/05 RIM Blackberry 0.0099
SUBTOTAL 0.0421
Total of All Usage Charges $ 2.74
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobi1e2Mcbile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725283
Itemized Details For:
Account Number:
Customer Service Number
Sep 11.2005 Page 13 of 22
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,50O
Use Them Or Lose Them Minutes Unlimited
Text Message 300 Text Messages Messages 300
I
Used Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK
63
OFF PEAK WEEKEND
7 32
I
RIM Blackberry Megabytes 0.1696
T-Mobile to T-Mobile Minutes 20 6
Txt Msg Reed Minutes - 0:04
TM Msg Reed Messages 24
Txt Msg Reed Roaming Messages 2
Txt Msg Sent Messages 19
Txt Msq Sent Roaming rtAP EICIeg
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn $ 29.98
NW Get More Ultra wiNts $ 79.99
Text Message 300 $ 2.99
WorldClass Intl Rate
Usage Charges S 18.44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 5.78
ROAMING CHARGES S 11.96
MESSAGING CHARGES S 0.70
Taxes, Fees and Surcharges S 19.03
Government Fees and Taxes
Federal Excise Tax $ 2.73
Federal Universal Service Fund S 1.38
State Gross Receipts Tax $ 0.32
State Sales Tax $ 3.53
State Telecom Excise $ 2.27
County Surcharge $ 0.11
County Telecom Excise 1.68
MCTD Surcharge $ 0.55
Local Sales Tax $ 3.78
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fee* $ 0.86
Roaming Tax $ 0.32
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 150.43
EFTA01725284
Itemized Details For:
Account Number:
Customer Service Number
Sep 11. 2035 Page 14 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/16/05 Miami, FL 12:11 AM 7 - S
8/16/05 Incoming 8:42 AM 2 - $
8/16/05 Lithuania 9:52 AM 2 - $ 3.28 $ 328
8/16/05 Dlr Asst 10:05 AM 2 - $ 1.25 1.25 .
8/16/05 14004 10:08 AM -
8/16/05 1-800* 10:10 AM - $
8/19/05 W Palm Bch, FL 11:49 AM 1 S
8/19/05 W Palm Bch, FL 11:55 AM - S
8/19/05 W Palm Bch, FL 121 PM 1 $ -
8/19/05 W Palm Bch, FL 1:21 PM 1 - $
8/19/05 W Palm Bch, Fl. 1:22 PM - $
8/19/05 Jupiter, FL 1:44 PM 1 - $ • S
8/19/05 New York, NY 1:45 PM 1 - S $
8/19/05 Jupiter, FL 4:25 PM 1 - $
8/19/05 New York, NY 5;03 PM 1 - $
8/19/05 Miami, FL 5:04 PM 1 - $
8/19/05 Miami, FL 5:05 PM 1 $
8/19/05 Miami, FL 5:06 PM 1 - $
8/19/05 Miami, FL 5:07 PM (F) 1 - $
8/19/05 Miami, FL 5:08 PM 1 - $
8/19/05 W Palm Bch, FL 7:46 PM 2 - $
W19/05 New York, NY 7:48 PM 3 - $
8/19/05 W Palm Bch, FL 7:51 PM - $
8/20/05 W Palm Bch, FL 9:18 AM 1 - $ $
8/20/05 W Palm Bch, FL 9:19 AM - $
8/20/05 Boca Raton, FL 9:20 AM 2 - $ $
8/20/05 W Palm Bch, FL 9:24 AM (A) 1 • $ S.
8/20/05 W Palm Bch, FL 9:25 AM 1 -
8/20/05 W Palm Bch, FL 10:10 AM 1 - $
8/20/05 W Palm Bch, FL 10:49 AM 1 $
8/20/05 W Palm Bch, FL 8:41 PM - $
8/20/05 New York, NY 8:42 PM 3 - $ $
8/27/05 New York, NY 4:58 PM 1 - $
8/28/05 New York, NY 4:33 PM $ $
8/29/05 New York, NY 9:24 AM 2 - $ $ . -
8/29/05 Incoming 9:45 AM 3 - $
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobila (G) VOICOMell (H) Free Cale
(K) WPS Call
EFTA01725285
Itemized Details For:
Account Number:
Customer Service Number
Page 15 of 22
Sep 11, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
8/29'05 Incoming 10:00 AM 2 • $
8/29/05 New York, NY 10:13 AM 2 - $
8/29/05 Incoming 10:15 AM $ - $
8/29/05 Incoming 12:27 PM 4 - $
3 - $ 1.25 1.25
8/29/05 Db. Asst 155 PM
8/30'05 Incoming 10:48 AM 2 $
8/30/05 Now York, NY 11:08 AM 2 - $
8/31/05 Incoming 9:51 AM 1 - $
2:16 PM 2 - S $
9/03/05 W Palm Bch, FL
8:43 PM 1 - S
9/03/05 W Pahl Bch, FL
2 - $ $
9/03/05 wPaim Eitch, FL SA4 PM
8A6 PM 1 - $
9/02105 W Palm Bch, FL
10:10 AM 1 - $
9/04/05 Incoming
9/04/05 W Palm Bch, FL 10:36 AM 1 - $
9/04/05 W Palm Bch, FL 10:37 AAA 1 - $
203 PM 2 - $
9/04/05 W Palm Bch, FL
9/04/05 Incoming 2:23 PM 1 - $
9/04/05 Incoming 6:12 PM 1 - $
9/04/05 New York, NY 6:15 PM. (F) 1 - $
9/04/05 New York, NY 6:27 PM (F) 1 - $
9/04/05 Into/nine 6:49 PM 1 $
9/04/05 W Palm Bch, FL 6:55 PM $
9/04/05 New York, NY 7:20 PM (F) 1. - $
9104/05 New York, NY 7:42 PM (F) 1 - $
7:43 PM (F) 2 - $
9/04/05 Incoming
Miami, FL 10:38 AM 1 - $
9/05/05
4:56 PM 1 - $
9/06/05 W Palm Bch, FL
W Palm Bch, FL 4:57 PM 2 - $
9/06/05
6:09 PM 1 - $
9/06/05 Incoming
12:17 PM 1 - $
9/07/05 Incoming
3 - $ $
9/08/05 Incoming 10:51 AM
9/08/05 New York, NY 1:12 PM 1 - $
1:42 PM 2 $ - $
9/08/05 Incoming
New York NY 1:50 PM 1 - $
9/08/05
Total Zero VM calls 14 - $
(H) Free Calls
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E) DatelFax (F) Moblle2Mobile (G) Voidemall
(K) MS Call
EFTA01725286
Itemized Details For:
Account Number:
Customer Service Number
Sep I I, 2005 Page 16 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
SUBTOTAL 124 $ - S 5.78 5.78
ROAMING CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
British V.I. (CCT)
9/02/05 Incoming 2:23 PM 1 2.99 $ S 2.99
9/02/05 Vm Retrieval 2:23 PM (0) 1 2.99 $ S 2.99
9103/05 Incoming 127 PM 1 $ 2.99 $ 2.99
9/03/05 Vm Retrieval 1:27 PM (6) 2.99 $ $ 2.99
4 $ 11.96 S S 11.96
Sub Total
SUBTOTAL 4 $ 11.96 S S 11.96
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
9/02/05 use 2:20 PM ext 1 Outgoing $ 0.35
9/03/05 Usa 10:54 AM ext 1 Outgoing 0.35
Subtotal Included Messages with Zero Charges 52 $
SUBTOTAL 54 S 0.70
DATA SERVICE CHARGES
Date Service Megabytes Total
8/09/05 RIM Blackberry 0.0049
8/10/05 RIM Blackberry 0.0019
8/11/05 RIM Blackberry 0.0020
8/12/05 RIM Blackberry 0.0059
8/13/05 RIM Blackberry 0.0099
8/14/05 RIM Blackberry 0.0069
8/15/05 RIM Blackberry 0.0129 ,
8/16/05 RIM Blackberry 0.0249
8/17/05 RIM Blackberry 0.0110
8/18/03 RIM Blackberry 0.0020
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobie (G) Voicornait (H) Free Calls
09 WPS Cal
EFTA01725287
Itemized Details For:
Account Number:
Customer Service Number
Sep 11,2005 Page 17 of 22
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
8/19/05 RIM Blackberry 0.0078
8/22/05 RIM Blackberry 0.0049
8/24/05 RIM Blackberry 0.0107 $
8/25/05 RIM Blackberry 0.0108 $
8/26/05 RIM Blackberry 0.0088
8/27/05 RIM Blackberry 0.0069
8/28/05 RIM Blackberry 0.0088
8/29/05 RIM Blackberry 0.0088
8/30/05 RIM Blackberry 0.0059
9/04/05 RIM Blackberry 0.0088
9/05/05 RIM Blackberry 0.0080
SUBTOTAL 0.1698 $
Total of All Usage Charges S 18.44
Call Type: (A) Cali Walling (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (0) Voicemail (H) Free Cells
(K) WPS Call
EFTA01725288
Itemized Details For:
Account Number:
Customer Service Number
Oct 09, 2005 Page 22 or 34
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300
I
Used Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK
83
OFF PEAK WEEKEND
5 26
RIM Blackberry Megabytes 0.4688
T-Mobile to T-Mobile Minutes - 11 2 4
Txt Msg Reed Messages 27
Txt Mso Sent Messages 13
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn 29.98
NW Get More Ultra w/Nts 79.99
Text Message 300 2S9
WorldClass Intl Rate
Usage Charges S 3.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 3.75
Taxes, Fees and Surcharges S 18.72
Government Fees and Taxes
Federal Excise Tax $ 2.67
Federal Universal Service Fund $ 1.35
State Gross Receipts Tax $ 0.33
State Sales Tax $ 339
State Telecom Excise $ 2.23
County Surcharge $ 0.12
County Telecom Excise 1.71
MCTO Surcharge $ 0.63
Local Sales Tax $ 3.83
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs For $ 0.88
'Fee we coiled and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 135.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
9/09/05 Incoming 2:32 PM 1 $ -
9/09/05 W Palm Sch, FL 7:FS PM 2 - $
9/09/05 Incoming 9:11 PM 1 $ S
Cal Type: (A) Call Waiting (8) Cal Forward (C) Conference Cal (E)Data/Fax (F) Mobilo2Mobito (G) Voroamagl (H) Fee Calls
go WPS Call
EFTA01725289
Itemized Details For:
Account Number:
Customer Service Number
Oct 09.2005 Page 23 of 34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutee Airtime Toll Total
Destination Called Type Charges Charges
9/10/05 Boca Raton, FL 9:11 AM 1 $ $
9/10/05 W Palm Bch, FL 12:20 PM - $
9/10/05 W Palm Bch, FL 12:22 PM 1 - $ $
9/10/05 Jupiter, FL 1:04 PM - $ $
9/10/05 Jupiter, FL. 3:02 PM 1 - $
9/10/05 W Pain Bch, FL 520 PM 1 - $ $
9/10/06 W Pain Bch, FL 6:50 PM - $
9/10/05 W Pain Bch, FL 7:07 PM 1 - $
9/10/05 W Pain Bch, FL 957 PM 3 - $
9/10/05 Boca Raton, FL 9:26 PM - $
9/10/05 W Pain Bch, FL 10:14 PM 1 - $
9/11/05 W Reim Bch, FL 8:39 AM 1 - $
9/11/05 New York, NY 9:09 AM (F) 2 - $
9/11/05 New York, NY 9:13 AM (F) 1 - $
9/11/05 W Palm Bch, FL 9:18 AM -
9/11A35 W Palm Bch, FL 9:38 AM 1 - $
9/11/05 W Palm Bch, FL 9:66 AM 1 - $
9/11/05 W Palm Bch, FL 10:24 AM 1 $
9/12/05 Incoming 10:15 AM 1 $ - $
9/12/05 Incoming 11:33 AM 1 • $
9/12/05 Incoming 1:07 PM 1 $
9/12105 Incoming 1:59 PM 2 - $
9/12/05 Incoming 2:14 PM 1 - $
9/12/05 Incoming 3:01 PM - $
9/1205 Incoming 3:03 PM 1 -
9/12/05 Incoming 3:13 PM 1 S
9/12/05 Incoming 3:14 PM - $
9/12/05 Incoming 3:14 PM 1 - S
9/12/05 Incoming 4:19 PM 1 $ - $
9/12/05 Incoming 5:33 PM 1 - $
9/13/05 NOW York, NY 1:17 PM 1 S - $
9/14/05 DirASst 3:34 PM 3 • $ 1.25 1.25
9/14/05 Incoming 4:00 PIA 1 S -
9/14/05 Incoming 4:30 PM 1 - S
9/16/05 New York, NY 12:44 PM 1 - $ $
9/16/05 New York. NY 8:43 PM (F) 1 - $
Cal Type: (A) Cap Waiting (8) Cali Forward (C) Conference Cal (E) Date/Fax (F)Mobile2Mobile (3) Voicernaff (H) Free Gels
(K) WPS Call
EFTA01725290
Itemized Details For:
Account Number:
Customer Service Number
Oct 09, 2005 Page 24 of 34
F LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
W16/05 New York, NY
9/16/05
Call
Destination
New York, NY
Time
8A4 PM
8:47 PM
Number
Called
Call
Type
(F)
MInutes
1
1
$
Airtime
Charges
- $
$
Toll
Charges
- $
Total
: 9/16/05 Incoming 8:47 PM 1 - $
9/16/05 New York, NY 8:50 PM (F) 1 - $
9/16/05 Incoming 8:51 PM 1 - $
—.-•
9/16/05 New York- NY 8:64 PM (F) 1 - $
9/16/05 New York, NY 9:17 PM (F) 1
9/17/05 Incoming 6:56 PM 1 S
9/16/05 New York, NY 9:52 AM (F) 1 - $
9/18/05 Miami, FL 10:05 AM 1 - $ • $
9/18/05 Miami, FL • 10:07 AM 1 $ - $ - $
_
9/19/05 [Mr Asst 8:19 PM 2 $ - $ 1.26 $ 1.25
9/19/05 New York, NY 10:19 PM 1 $ - $ - $
— 9/19/05 New York, NY 10:19 PM (F) 1 - $
9/21/05 Incoming 11:33AM 1 - $ $
9/21/06 Incoming 11:35AM 1
scum Incoming 7:12 PM 2 S. - $ S
9/22/05 Dir Asst 3:19 PM 3 $ - $ 1.25 S 1.25
9/25/05 Queens Nye, NY 1a21 AM 4 $ - $ - $
9/26/05 Incoming 828 AM 1 $ - $ $
9/26/05 Incoming 12:66 PM 2 - $
9/26/05 New YOM, NY 1a58 PM 1 ' $ - $
9/26/05 New York, NY 127 PM 1 $ $
9/26/05 Incoming 1:43 PM '4 - $
9/27/05 Incoming 10:21 AM 2 - $
9/27/05 New York, NY 2:18 PM 3 - $
9/29/05 Incoming 4:49 PM 1 $
9/30/05 Incoming 10:16 AM 1 $
9/30/05 Jupiter, FL 11:52 AM 1 - $
9/30/05 Jupiter. FL 12:18 PM 1 $
9/30/05 W Palm Bch, FL 8:44 PM 2 - $
9/30/05 w Patm Bch, FL 8:46 PM 1 - $
9/30/05 Incoming 9:17 PM 1 - $
9/30/05 Incoming 9:48 PM 1 - $ $
10/03/05 Boca Raton, FL 8:55 AM - $
10/03/05 Incoming 9:04 AM 3 - $
Call Type: (A) Cal Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemeil (H) Free Calls
(K) WPS Call
EFTA01725291
Itemized Details For:
Account Number:
Customer Service Number
Oct 09. 2005 Page 25 of 34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
10/03/05 Incoming 6:41 PM 1 $ - $ $
10/03/05 New York, NY 9:39 PM 1 - $ $
10/04/05 Queens Nye, NY 7:09 AM 4 - $
10/04/05 Incoming 1121 AM 3 $ - $
10/04/05 New York, NY al 3 PM 2 - $
10/05/05 Incoming 8S7 AM 2 - S
10/05/05 New York, NY 11:55 AM 1 -
10/05/05 Incoming 1:04 PM (F) 2 - $
10/06/05 Incoming 8:33 AM 1 - S
10/06/05 Incoming 10:57 AM - $ $
10/06/05 Incoming 4:17 PM 1 $ - $
Total Zero VM calls 13 - $ S
SUBTOTAL 131 $ - S 3.75 S 3.75
MESSAGING CHARGES
Date Service - lime Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 40 S
SUBTOTAL 40 S
DATA SERVICE CHARGES
Date Service Megabytes Total
8/22/05 RIM Blackberry 0.0029
9/06/05 RIM Blackberry 0.0020
9./07/05 RIM Blackberry 0.0180
9/08/05 Rim Blackberry 0.0120
9/09/05 RIM Blackberry 0.0040
9/10/05 RIM Blackberry 0.0029
9/11/05 RIM Blackberry 0.0049
9/13/05 RIM Blackberry 0.0210 $
9/14/05 RIM Blackberry 0.0348
9/15/05 RIM Blackberry 0.0260
9/16/05 RIM Blackberry 0.0120
9/17/05 RIM Blackberry 0.0179
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference CaL (E) Data/Fax (F)Mobileatobile (G) VoIcemail Freo Calls
(K) WPS eau
EFTA01725292
Itemized Details For:
Account Number:
Customer Service Number
Oct 09, 2005 Page 243 of 34
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
9/18/05 RIM Blackberry 0.0219 $
9/19/05 RIM Blackberry 0.0088
9/20/05 RIM Blackberry. . 0.0097
9/23/05 RIM Blackberry 0.0039
9/24/05 RIM Blackberry 0.0098
9/25/05 RIM Blackberry 0.0188
9/26/05 RIM Blackberry 0.0870
9/27/05 RIM Blackberry 0.0100
9/28/05 RIM Blackberry 0.0108
9/29/05 RIM Blackberry 0.0329
9/30/05 RIM Blackberry 0.0108
10/01/05 RIM Blackberry 0.0088
10/02/05 RIM Blackberry 0.0127
10/03/05 RIM Blackberry- 0.0059
10/04/05 RIM Blackberry 0.0100
10/05/05 RIM Blackberry 0.0239
10/06/05 RIM Blackberry 0.0109
10/07/05 RIM Blackberry 0.0020
10/08/05 RIM Blackberry 0.0118
SUBTOTAL 0.4688 $
Total of All Usage Charges 3.76
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Coe (E) Data/Fax (F) Mobile2Moble (0) Voicemall (H) Free Cols
(K) WPS Call
EFTA01725293
Itemized Details For.
Account Number:
Customer Service Number
, Nov 09.200s Page 18 of 28
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1.500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300 -
I Used Service
Included Plan Minutes
Type
MinuteS
WHENEVER
•
PEAK
98
OFF PEAK WEEKEND I
4 14
RIM Blackberry Megabytes 0.1628
T-Mobile to T-Mobile Minutes - 4 1
Txt Msg Reed Messages 19
Txt Msn Sent Mecsanes 20
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn 29.98
NW Get More Ultra w/Nts 79.99
Text Message 300 2.99
• WorldClass Intl Rate $
Usage Charges S 31.42
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 7.50
--ROAMING CHARGES $ 23.92
I Taxes. Fees and Surcharges
Government Fees and Taxes
S 20.05 I
—.-Federal Excise Tax $ 2-70
Federal Universal Service Fund $ 1.41
State Gross Receipts Tax $ 0.35
State Sales Tax $ 3.74
State Telecom Excise $ 2.33
County Surcharge $ 0.12
County Telecom Excise $ 1.79
MCTD Surcharge $ 0.56
Local Sales Tax $ 4.00
State 911 $ 1.20
County 911 $ 0.30
_ Regulatory Programs Fee• $ 0.86
Roaming Tax $ 0.60
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges S 164.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/09/05 Incoming 3:10 PM 1 - S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobe2Mobile (0) Vs:Gems( (H) Free Calls
(K) WPS Cal
EFTA01725294
Itemized Details For.
Account Number:
Customer Service Number
Nov 09, 2005 Page 19 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/09/05 Incoming 7:10 PM 1 $ S - $ -
10/1005 Miami, FL 8:44 PM 10 $ $ $
10111/05 Dir Asst :-• 5:38 PM 2 $ - $ 1.25 $ 1.25
10/12/05 Incoming 10:00 AM 1 $ - $ - $
10/14/05 Incoming 11:08AM 1 $ - $ $
10/14/05 Incoming - 1:05 PM 1 $ - $ S
10/14/05 Dir Asst 7:23 PM 2 - $ 1.25 1.25
10/14/05 Dir Asst 7:24 PM 1 - S 1.25 1.25
10/14/05 New York, NY 7:Z5 PM 1 $
10/14/05 New York, NY 7:26 PM 2 - $ S
10/14/05 Dir Asst 7:57 PM 2 $ 1.25 S 1.25
10/17/05 New vorkTNY— &13 AM 1 • $
10/17/05 New York, NY 1235 PM 1 - $
10/17/05 New YorkTNY 1236 PM • $
10/17/05 New York, NY &26 PM - $
10/18/05 Miami, FL 205 PM (F) - $
10/19/05 New York, NY 245 PM 3 - $
10119/05 New York, NY 3:16 PM 3 $ $
10/20/05 Incoming 3:01 PM 1 $ -
$ $
10/20/05 Incoming • 5:28 PM 1 $ - $ $
10/22/05 New York, NY 9:54 PM I $ • $ s
10/22/05 New York, NY 9:55 PM (F) 1 $ - $ $
10/23/05 Beverlyhls, CA 11:44 AM 1 $ - $ $
10,2305 Lincoln, MA 11:46 AM 1 $ - $ S
10/23/05 Incoming 11:53 AM 2 - $
10/2305 Beverlyhls, CA 1218 PM 1 - $
10/23/05 Incoming 1223 PM 1 - $
10/2305 1-800 0 1:51 PM 1 • $
10/23/05 Queens Nyc, NY 701 PM 1 - $
10/26/05 Miami, FL 1:37 PM 1 - $
10/26/05 Dir Asst 1:39 PM 1 S $ 125 $ 1.25
10/26/05 DWAsst 1:40 PM I S - $ 1.25 $ 1.25
10/2605 1-800* 1:41 PM 2 $ - $ S
10/26/05 1-800* 1:43 PM 29 $ - $ S
10126/05 Miami, FL 2:31 PM 2 S
10/26/05 Miami, FL 2:53 PM 1 - $
Call Type: (A) Call Waiting (B) Call Fonvaid (C) Conference Call (E) Data/Fax (F)Mcbile2Mobile (G) Voicemail (lb Free Calls
(K)WPSCall
EFTA01725295
Itemized Details For
Account Number:
Customer Service Number
Nov 09, 2005 Page 20 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/27/05 1.800 a 4:50AM
10/27/05 1-800 s 4:51 AM 2
10/29/05 Miami, FL 12:06 PM
10/29/05 Miami, FL 12:09 PM $
10/29/05 Incoming 12:12 PM
10/31/05 Incoming 3:5iPM
11/02/05 Queens Nyc, NY 8:21 AM 4
11/02/05 Incoming 10:11 PM - $
11/04/05 New York, NY 11.11 AM $
11/04/05 New York, NY 11:12 AM
11/04/05 1-800 a 4:59 PM 1 $
11/04/05 1-800 R 4:59 PM
11/04/05 1-800 a 5:10 PM
11/04/05 Incoming 628 PM- 4
11/04/05 Miami, FL 7:16 PM - $
11/04/05 Miami, FL 7:31 PM - $ $
11/04/05 Miami, FL 7:58 PM
Total Zero VM calls 2 S • $
SUBTOTAL 113 S - 7.50 $ 7.50
ROAMING CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
British V.I. (CCT)
10/21/05 Vm Retrieval 226 PM — (G) 1 $ 2.99 $ $ 2.99
10/21/05 Incoming 2:26 PM 1 2.99 $ $ 2.99
10/21105 Vm Retrieval 2:29 PM (G) 1 $ 2.99 $ $ 2.99
10/21/05 Incoming 2:29 PM 1 $ 2.99 $ 2.99
10/21/05 Incoming 2:30 PM 1 2.99 $ 2.99
10/21/08 Vm Retrieval 2:30 PM (6) 1 $ 2.99 $ 2.99
10/21/05 Incoming 6:07 PM 1 $ 2.99 $ 2.99
10/21/05 Vm Retrieval 6:07 PM 1 2.99 $ 2.99
Sub Total 8 $ 23.92 $ $ 23.92
SUBTOTAL $ 23.92 $ $ 23.92
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moblle (CO Voicemail (H) Free Calls
(K) WPS Cal
EFTA01725296
Itemized Details For.
Account Number:
Customer Service Number
N>v 09. 2035
S' Page 21 of 28
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 39 S
SUBTOTAL 39 S
DATA SERVICE CHARGES
Date Service MegalityteS Total
9/29/05 RIM Blackberry 0.0010 $
10/04/05 RIM Blackberry 0.0049 $
10/05/05 RIM Blackberry 0.0020
10/09/05 RIM Blackberry 0.0020 $
10/11/05 RIM Blackberry 0.0100 $
1012/05 RIM Blackberry 0.0228
10/13/05 RIM Blackberry 0.0318
10/14/05 RIM Blackberry 0.0090
10/15/05 RIM Blackberry 0.0178
10/18/05 RIM Blackberry
10/17/05 RIM Blackberry 0.0118
10/18/05 RIM Blackberry 0.0068
10/29/05 RIM Blackberry 0.0010
10/30/05 RIM Blackberry 0.0010
11/01/05 RIM Blackberry 0.0010
11/07/05 RIM Blackberry 0.0020
11/08/05 RIM Blackberry 0.0310
SUBTOTAL 0.1628
Total of All Usage Charges $ 31.42
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Mobile (G) Vcioemall (II) Free Calls
(K) WPS Call
EFTA01725297
Itemized Details For:
Account Number:
Customer Service Number
Dec 09, 2005 Page 4 of 12
Account Service Detail for Subscriber =MO
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messaces 300
I Used Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK
62
OFF PEAK WEEKEND I
1
RIM Blackberry Megabytes 1.5537
T•Mobile to T-Mobile Minutes - 1
Txt Msg Reed Messages 12
Txt MW Sent Mes..
-;aaes 18
Amount Totals
Monthly Service Charges $ 112.96
BB BIS&BES AddOn 29.98
NW Get More Ultra w/Nt$ 79.99
Text Message 300 S 2.99
WortdClass Intl Rate S
Taxes, Fees and Surcharges S 18.27 I
Government Fees and Taxes
Federal Excise Tax-- $ 2.56
Federal Universal Service Fund $ 1.55
State Gross Receipts Tax S 0.32
State Sales Tax • S 3.43
State Telecom Excise $ 2.13
County Surcharge $ 0.11
County Telecom Excise 1.64
MCTD Surcharge $ 0.51
Local Sales Tax 3.66
State 911 $ 1.20
County 911 $ 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 $ 131.23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/14/05 Incoming 10:58 AM 1 $ - $
11/16/05 New York, NY 11:07 AM - $
11/15/05 New York, NY 11:08 AM 2 • $ $
11/17/05 New York, NY 10:18 AM 2 - $
11/17/05 New York, NY 11:27AM 3 $ $
Call Type: (A)es' Waiting (8) Call Forward (C) Conference Cell (E)oate/Fax (F)MobileeMobile (0)Voicemall (ft)Free Calls
Q9 WP$ Call-
EFTA01725298
Itemized Detais For.
Account Number:
Customer Service Number
Dec 09, 2005 Page 5 of 12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/17/05 Incoming 5:01 PM 1 - $
11/18/05 Miami, FL 9:05 AM 1 - $
11/18/05 Miami, FL 9:05 AM 1 - $
11/18/05 Miami, FL 9:07 AM - $ $
11/18/05 Miami, FL 9:08 AM - $
11/1805 Miami, FL OM AM $
11/18/05 Miami, FL 9:11 AM $ $
11/184)5 Miami, FL 9:11 AM 1 - $
11/18/05 Incoming 9:12AM 1 - $ $
11/18435 Miami, FL 9:15 AM - $
11/18/05 Miami, FL 9:17 AM • 1 - $
11/18/05 Miami, FL 9:18 AM - $
11/18/05 New York, NY 9:22 AM 1 - $
11/18/05 Incoming 7:11 PM 1 - $
11/28/05 Queens Nyc, NY 10:12 AM 1 - $ $
11/28/05 Oper Asst Cl 10:53AM 32
11/29/05 Incoming 1:33 PM 1 - $
11/29/05 Incoming 9:33 PM - $
11/30/05 Incoming 4:55 PM - $ $
11/30/05 Incoming 5:53 PM 1 - $ $
11/30/05 Incoming 6:02 PM - $
11/30/05 Incoming 6:17 PM 2 - $
1 - $
SUBTOTAL 64 - S $
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal Included Messages with Zero Charges 30 $
SUBTOTAL 30
DATA SERVICE CHARGES
Date Service Megabytes Total
11/09/05 RIM Blackberry 0.0368
Call Type: (A) Cal Walling (8) Cal Forward (C) Conference Can (E) Dala/Fax (F) Mobife2Motafe (0) Volcemail (H) Free Calls
(K) WPS Call
EFTA01725299
Itemized Detas For:
Account Number:
Customer Service Number
Dec 09, 2005 Page 6 or 12
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
11/11/05 RIM Blackberry 0.0059 $
11/12/05 RIM Blackberry 0.0129
11/16/05 RIM Blackberry 0.0250
11/174/5 RIM Blackberry 0.0310
11/18/05 RIM Blackberry 0.0070
11/19/05 RIM Blackberry 0.0010
11/25/05 RIM Blackberry 0.0010
11/29/05 RIM Blackberry 0.0050
11/30/05 RIM Blackberry 0.0398
12/01/05 RIM Blackberry 0.0030
12/02/05 RIM Blackberry 0.0099
12/03/05 RIM Blackberry 0.0200
12/04/05 RIM Blackberry 0.0107 $
12/05/05 RIM Blackberry . 0.0039 $
12/06/05 RIM Blackberry 1.3398 $
SUBTOTAL 1.5537 $
Total of All Usage Charges S
amb
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data,Fax (F) Mobile2Mobile (0) VoIcemail (H) Free Calls
(K) WPS Call
EFTA01725300
Itemized Details For:
Account Number:
Customer Service Number
Jan 09, 2006 Page 4 of 14
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300
I Used Service
Included Plan Minutes
Typo
Minutes
WHENEVER
-
PEAK
21
OFF PEAK WEEKEND I
1
RIM Blackberry Megabytes 0.2684
Txt Msg Recd Messages 2
Txt taw Sent Messages 5
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn $ 29.98
NW Get More Ultra wiNts $ 79.99
Text Message 303 $ 2.99
WnrldClass Int'l Rate S -
Usage Charges S 1.25
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 1.25
Taxes, Fees and Surcharges S 18.50
Government Fees and Taxes
Federal Excise Tax $ 2.60
Federal Universal Service Fund $ 1.57
State Gross Receipts Tax $ 0.32
State Sales Tax $ 3.48
State Telecom Excise $ 2.16
County Surcharge $ all
County Telecom Excise 1.66
MCTD Surcharge $ 0.52
Local Sates Tax 3.72
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fees $ 0.86
tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 132.71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/12/05 New York, NY 1:26 PM - $ $
12/12/05 Incoming 4:56 PM 1 -
12/12/05 DirAsst 5:20 PM 411 2 S. - $ 1.25 1.25
12/12/05 Incoming 5:56 PM I S - $ $
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E)Datzt/Fax (F) Molone2MobIle (G)Voicemall (H) Free Calls
(c) wPS Call •
EFTA01725301
Itemized Details For:
Account Number:
Customer Service Number
Jan 09, 2005 Page 6 of 14
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/13/05 Incoming 2:54 PM 1 - $
1/02106 Incoming 1:13 PM 1 - $
1/02/06 Incoming 236 PM 2 - $
1/02/06 Queens Nyc, NY 4:01 PM $
1/02/06 Queens Nyc, NY 4:14 PM 1 - $
1/03/06 Incoming 1:32 PM 1 $ -
1/03/06 Incoming 2:10 PM 1 - $ S
1/03/06 Queens Nyc, NY 259 PM 3 $ - $ $
1/03/06 Queens Nyc, NY 3:32 PM 1 - $
1/03/06 Queens Nyc, NY 3:59 PM 2 • $ $
Total Zero VM calls 3 S - $
SUBTOTAL 22 - $ 1.25 S 1.25
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 7
SUBTOTAL 7 $
DATA SERVICE CHARGES
Date Service Megabytes Total
11/08/05 RIM Blackberry 0.0020 S
11/10/05 RIM Blackberry 0.0069
11/11/05 RIM Blackberry 0.0049-
11/12/05 RIM Blackberry 0.0010
11/16/06 RIM Blackberry 0.0049
11/17/05 RIM Blackberry 0.0010 $
12/02/05 RIM Blackberry 0.0020
12/03/05 RIM Blackberry 0.0049
12/05/05 RIM Blackberry 0.0059
12/06/05 RIM Blackberry 0.0010
12/10/05 RIM.Blackbeny 0.0118 S
12/11/05 RIM Blackberry 0.0159
12/12/05 RIM Blackberry 0.0339
Call Type: (A) Can Waiting (B) Call Foonard (C) Conference Call (C) Data/Fax (F) Mottle2Wooile (G) Voctemail (H) Free Calls
(K) WPS Cell
EFTA01725302
Itemized Details For.
Account Number:
Customer Service Number
Jan 09.2006 Page 6 of 14
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
12/13/05 RIM Blackberry 0.0158
12/14/05 RIM Blackberry 0.0060 $
12/15/05 RIM Blackberry 0.0159
12/16/05 RIM Blackberry 0.0128
12/17/05 RIM Blackberry 0.0100
12/20/05 RIM Blackberry 0.0098
12/21/05 RIM Blackberry 0.0088
12/22/05 RIM Blackberry 0.0079 $
12/23/05 RIM Blackberry 0.0098 $
12/24/05 RIM Blackberry 0.0098 $
12/25/05 RIM Blackberry 0.0020
12/27/05 RIM Blackberry 0.0029 $
1/03106 RIM Blackberry 0.0260
1/04/06 RIM Blackberry 0.0249
1/05/06 RIM Blackberry 0.0089 S
1106/06 RIM Blackberry 0 0010 $
SUBTOTAL 0.2684 S
Total of All Usage Charges S 1.25
Call Type: (A) Calf Waiting (8) Call Forward (C) Conference Calf (E) Data/Fax (F)Mobile2Mobile (G) Voicemad (H) Pee Cars
(K) WPS Call
EFTA01725303
Itemized Details For:
Account Number:
Customer Service Number
Feb 09. 2036 Page 4 of 11
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Toxt Messaoes Messages 300
I
Used Service
- Included Plan Minutes
Type
Minutes -
WHENEVER PEAK
1
OFF PEAK WEEKEND I
RIM Blackberry Meoabvtes 0.1530
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn 29.98
NW Get More Ultra w/Nts 79.99
Text Message 300 2.99
WorldClass Intl Rate S
I Taxes. Fees and Surcharges
Government Fees and Taxes
S 18.62 I
Federal Excise Tax S 2.61
Federal Universal Service Fund S 1.55
State Gross Receipts Tax $ 0.32
State Sales Tax S 3.54
State Telecom Excise S 2.15
. County Surcharge $ 0.11
County Telecom Excise $ 1.69
MCTD Surcharge S 0.52
Local Sales Tax S 3.77
State 911 $ 1.20
County 911 $ 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 S 131.58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called - Type Charges Charges
1/17/06 Incoming 12:53 PM Blocked NBR 1 $
SUBTOTAL 1 $
Call Type: (A) Cal Wailing (0) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile29Aobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725304
Itemized Details For:
Account Number:
Customer Service Number
Feb 09. 2006 Page 5 of 11
DATA SERVICE CHARGES
Date Service Megabytes Total
1/13/08 RIM Blackberry 0.0039
1/14/06 RIM Blackberry 0.0108
1/15/06 RIM Blackberry 0.0118
1/16/06 RIM Blackberry 0.0147 $
1/17/06 RIM Blackberry 0.0069
1/18/08 RIM Blackberry 0.0108
1/19/06 RIM Blackberry 0.0117 $
1/20/06 RIM Blackberry 0.0118
1/21/06 RIM Blackberry 0.0098 $
1/22/06 RIM Blackberry 0.0176 $
1/23/06 RIM Blackberry 0.0108
1/24/06 RIM Blackberry 0.0098
1/25/06 RIM Blackberry 0.0108
1/26/06 RIM Blackberry 0.0098 $
1/27/06 RIM Blackberry 0.0020
IlUBTOTAL 0.1530 $
Total of All Usage Charges
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobie2Moone (G) Vcicemail (H) Free Calls
(K) WPS Call
EFTA01725305
T.Mobile USA
March 23, 2007
FBI
West P ear 3401 =T.'. Z., •
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007;ind served
upon T-Mobile USA on March 23, 2007. This subpoena requests
A search of our subscriber database discloses the following information:
Account r
Subscriber Account Name:
Date of Birth:
Social Security Number: N/A
Address:
Home Telephone: N/A
Work Telephone:
IMSI:
Date Account Established:
Service Plan MONTHLY - BUSINESS
Current Status CANCELLED
Disconnect Date 12/9/2004
Last Refill Date
0 Call Detail Records are provided on the pages which follow. g0 Cot C"
0 Call Detail Records are presently being compiled.
El Original materials follow via US Mail.
Should you have any questions re ard'rn this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
Law Enforcement Relations
EFTA01725306
z ekft{hiie
T-Mobilo USA
March 23, 2007
FBI
IRPam P!3401
Dear SA Kuyrkendall:
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number -
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan MONTHLY - INDIVIDUAL
Current Status CANCELLED
Disconnect Date 12121/2005
Last Refill Date
O Call Detail Records are provided on the pages which follow.
❑ Call Detail Records are presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
Law Enforcement Relations
EFTA01725307
Itemized Details Fa:
Account Number:
Customer Service Number
Jan 21, 2004 Page $ of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
12/23/03
12/23/03
12/23/03
12/23/03
12/24/03
12/24/03 I $
12/25/03
12/26/03
12/26/83
12/26/03 •
12/26/03
12/27/03i
12/27/03
12/27/03
12/29/03
12/29/03
12/29/03
12/29/03 $
12/29/03
12/29/03 S
12/29/03 $
12/30/03
12/30/03
12/30/03
12/31/03
12/31/03
. 1/03/04 Miami, FL 12:15 PM 1 - $
1/03/04 Incoming 12:20 PM 1 - $
1/03/04 Incoming 12:58 PM 2 $
1/03/04 Incoming 1:04 PM 1 - $
1/03/04 InOoming 425 PM (F) 3 $ - .$
1/03/04 Incoming 4:42 PM - $
1/05/04 incoming 10:42 AM 2 - $
1/05/04 Incoming 12:59 PM 3 - $
I: 1/05/04 Incoming 2:18 PM 1 . $ • $
1/05/04 Miami, FL 2:20 PM 2 $ - $
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Vo:cemall (H) Free Calls
ogWPS v
EFTA01725308
Itemized Details For
Account Number:
Customer Service Number
Jan 21, 2004 Page 6 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/05/04 Incoming 2:48 PM 1 - $
1/05/04 Incoming 223 PM 1 - $ $
1/06/04 Incoming 10:18 AM 4 $ $
1/08/04 Filauderdl, EL 10:40AM 2 $
1/06/04 Miami, FL 2:46 PM 1 - $ $
1/06/04 Incoming 3:23 PM (F) 2 $
1/06/04 Incoming 4:12 PM F) 1 • $
1/06/04 Incoming 6:32 PM 2 - $
1/06/04 Incoming 5:41 PM 3 - $
1/06/04 Incoming 5:54 PM 11 - $
1/06/04 Incoming 7:52 PM 1 - $
1/06/04 Miami, FL 7:56 PM 1 $
1/06/04 Miami, FL 8:07 PM 1 S - $ $
1/07/04 Incoming 1:37 PM 4 S - $
1/07/04 Miami, FL 254 PM 1 - $ $
1/07/04 Ftlauderdl, FL 4:03 PM 29 - $
1)07/04 Miami, FL 4:55 PM . 1 - $
1/07/04 Miami, FL 4:55 PM 2 - $
1/08/04 Miami, FL 9:51 AM 1 - $
1/08/04 Incoming 1235 PM 3 - $
1/08/04 Incoming 12:48 PM $
1)08/04 Incoming 3:15 PM 2 - $
1/08/04 Miami, FL 3:22 PM 4 - $
1/08/04 Miami, FL 4:18 PM 1 - $
1/08/04 Miami, FL 4:18 PM 1 • $
1/08/04 Miami, FL 4:19 PM (F) 1 - $
1/08/04 Miami. FL 5:33 PM . 1 $ • $ S
1/08/04 Incoming 8A2 PM 8 - $ S
1/09/04 Oust Care 9:20 AM 1 - $
1109/04 Cust Care 9:22 AM 1 $ $
1/09/04 Oust Care 9:22 AM 90 1 $
1/09/04 Incoming 10:15 AM 2 - $
1/09/04 Incoming 11:57 AM 1 $
1/09/04 Cust Care 12:39 PM 00 1 - $
1/09/04 Incoming 12:58 PM 1 - $
1/09/04 Cust Care 2:47 PM (H) 1 S - $ $
Call Two: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2l4abile (G) Voicemail (IS Free Calls
(K) WPS Call
EFTA01725309
Itemized Details For:
Account Number.
Customer Service Number
Jan 21. 2004 Par 7 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/09/04 Incoming 3:01 PM 5 $ - $ S
1/09/04 Incoming 3:06 PM 3. $ $
1/09/04 Incoming 3:36 PM F) - 1-- $ - $
1/09/04 Cust Care 3:44 PM 1 - $
1/09/04 Incoming 3:58 PM $ $
1/09/04 incoming 4:14 PM S
1/09/04 Cust Care 4:29 PM 1
1/09/04 Cust Care 4:33 PM 8 $ - $
1/09/04 Incoming 5:04 PM 2 $
1/09/04 Oust Care 5:12 PM
1/09/04 Miami. FL 5:30 PM 3
1/09/04 Miami, FL 5:42 PM -1 $
1/09/04 Miami, FL 5:47 PM 2 $ - $
1/09/04 Miami, FL 5:49 PM
1/09/04 Incoming 6:16 PM
1/09/04 Miami, FL 11:55 PM $ - $
1/10/04 Miami, FL 1:53 PM 5 - $
1/10/04 Miami, FL 5:44 PM - S
1/10/04 Miami, FL 5:54 PM 1 - $
1/10/04 Incoming 6:15 PM - s
1/10/04 Incoming 8:21 PM 2 - $
1/10/04 Miami, FL 6:47 PM (F)
1/10/04 Incoming 7:08 PM (F)
1/10/04 Incoming 7:09 PM 3 - $ 5
1/10/04 Ftlauderdl, FL 7:51 PM (F)
1/10/04 Incoming 10:14 PM (F) 10 - $ S
1/11/04 Incoming 8:08 AAA
1/11/04 Incoming 8:31 AM
1/11/04 Miami. FL 10:41 AM 2 - $ S
1/11/04 Miami, FL 11:18 AM 2 • $
1/11/04 Miami, FL 12:46 PM 2 $ - $
1/11/04 Incoming 3:14 PM
1/11/04 Miami, FL 4A1 PM - $ $
1/11/04 Miami, FL 4:59 PM
1/11104 Incoming 5:03 PM (F) 1 S - $
1/11/04 Miami, Ft. 5:04 PM (F) $
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (Fl) Free Calls
(K) WPS Call
EFTA01725310
Itemized Details For.
Account Number:
Customer Service Number
Page 8 of 17
Jan 21. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
Miami, FL 5:04 PM - $
• 1/11/04
1/11/04 Miami, FL 5:10 PM $ -
1/11/04 Miami, FL 5:12 PM $^ - - $
1/11/04 Miami, FL 50_8 PM - $
1 $ • $ $
1/11/04 Miami, FL 6:11 PM
1 $- • - $ S
1111/04 Miami, FL 6:46 PM
9:53 AM 7 - $ $
1/12104 Incoming
1/12/04 Incoming 10:15 AM 3 $ $
1/12/04 Miami, FL 2:15 PM 1 • $
1/12/04 incoming 3:53 PM 1 - $
1112104 Incoming 4:44 PM 2 $ - $
Miami, FL 206 AM 2 $ • - $
1/13/04
Miami, FL 10:42 AM 1 - $
1/13/04
Miami, FL 1201 PM 1 S - $
1/13/04
Miami, FL. 1201 PM 1 S - $
1/13/04
1/13/04 Miami, FL 1230 PM _ - $
1/13/04 Miami, FL 4:04 PM 1 - $
4:16 PM 2 - $
1/13/04 Incoming
1 - $ $
1/13/04 Miami, FL 4:20 PM
1/13/04 Miami, FL 4:30 PM 1 - $
Miami, FL 4:55 PM - $
1/13/04
1/13/04 Miami, FL 4:56 PM
Incoming 4:06 PM 2 - S
1/14/04
Miami, FL 929 AM 2 - $
1/15/04
1/15/04 Miami, FL 9:33 AM 1 -
1/15/04 Miami, FL 10:13 AM 1 - $
11:11 AM 1 - $
1/15/04 Incoming
1 - $
1/15/04 North Dade, FL 11:54 AM
insiths incoming 1245 PM 2 - $
12:47 PM 3 - $
1/15/04 New York, NY
12:54 PM 2 - $
1/15/04 Miami, FL
2:43 PM 2 - $
1/15/04 Miami, FL
Incoming 4:04 PM F) 2 $ _ - $
1/15/04
1/15/04 Miami, FL 4:57 PM - $
5:18 PM 3 $ . - $
1/15/04 Miami, FL
1/15/04 Incoming 522 PM (F) - $ • $
(H) Free Calls
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Volcornai
(K) WPS Call
EFTA01725311
Itemized Details For:
Account Number
Customer Service Number
Page 9 of 17
2004
d)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
Call Minutes Airtime Toll Total
Date Call Tim* Number
Destination Called Type Charges Charges
1 • $ $
1/15/04 North Dade, FL 5:35 PM
1 $
1/15/04 Miami, FL 624 PM
6:25 PM 2 $
1/15/04 Incoming
1/16104 Miami, FL 10:17 AM (F) 3 $ $
1/16/04 Incoming 10:22 AM
(F) $
1/16/04 Miami, FL 1:32 PM
1/16/04 Miami, FL 1:32 PM (F) - $
1/16/04 Miami, FL 1:39 PM (F) - $
1:39 PM 3 - $
1/16/04 Miami, FL
Miami, FL 1:42 PM (F) - $
1/16/04
1:57 PM (F) 3 $
1/16/04 Incoming
1/16/04 Miami, FL 229 PM 1 $ - $
Miami, FL 238 PM (F) 3 - $
1/16/04
- $ $
1/16/04 Incoming 4:52 PM
1/16/04 Incoming 5.3'2 PM 3 - S
1/17/04 Miami, FL 4:43 PM 1
4:44 PM 2 - $
1/17/04 Miami, FL
4:50 PM 3 - $
1/17/04 Incoming
Miami. FL 8:14 PM (F) 1 - $
1/17/04
Miami, FL 8:14 PM (F) 1 - $
1/17/04
9:10AM 2 $ - $
1/18/04 Miami, FL
1/18/04 Las Vegas, NV 9:12 AM 1 - $
1/18/04 Miami, FL 9:58 AM 1
th:02 AM 2 - $
1/18/04 Miami, FL
1/18/04 PAWN, FL 11:07 AM (F) 1 $ - $ _
11:46 AM (F) 2 $
1/18/04 Miami, FL
1/18/04 Miami, FL 11:55 AM 1 $ - $
1:00 PM 1 -
1/18/04 Miami, FL
1:01 PM 2 - $
1/18/04 Miami, FL
1:33 PM 2 $
1/18/04 Incoming
1:36 PM 1 -
. 1/18/04 San Fran, CA
2:03 PM 1 - $
1/18/04 Incoming
2:32 PM 1 - $
1/18/04 Incoming
1/18/04 San Fran, CA 2:35 PM 1 • $
1/18/04 San Fran, CA 2:43 PM 1 $ • - $
1/18/04 Miami, FL 2:45 PM (F) $
Moblle2Mobile (G) Voicemail (H) Free Calls
Call Type: (A) Call waiting (B) Carl Forward (C) Conference Call (E) DatzuFax (F)
(K) WPS Call
EFTA01725312
Itemized Details For:
Account Number:
Customer Service Number
Jan 21, 2004 Page 10 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/18104 Incoming 3:18 PM (F) 2 - $
1/18/04 Miami, FL 5:05 PM (F) 1 $ - $
1/18/04 Miami, FL 5:23 PM 1 -
1/18/04 Miami, FL 5:32 PM 1 - $
1/13434 Mlaml, FL 5:33 PM - $
1/18/04 Miami, FL 5:38 PM (F) 1 - $
1/18/04 Miami, FL 6:11 PM 1
1/18/04 Miami, FL 6:12 PM - $
1/18/04 Incoming 6:49 PM 3 - $
1/18/04 Incoming 7:C6 PM 1 - $
1/18/04 Miami, FL &25 PM (F) 1 - $
1/18/04 Miami, FL 8:49 PM (F) - $
1/18/04 Miami, FL 8:53 PM (F) - $
1/18/04 Miami, FL 8:54 PM (F) - $
1/18/04 Miami, FL 9:03 PM (F) - $
1/18/04 Miami, FL 9:38 PM (F) - $ $
1/18/04 Miami, FL 9:46 PM (F) - $ $
1/18/04 Incoming 9:48 PM (F) 1 - $
1/18/04 Incoming 10:00 PM (9 -
1/18/04 Miami, FL 11:25 PM 7 - $
Total Zero VM calls 33 $ - S
SUBTOTAL 469 S 0.99 $ 0.99
MESSAGING CHARGES
_
Date Service Time Destination Message Messages Direction Total
Type
12/08/03 0.05
S
1/12/04 Miami, FL 6:48 AM Text 1 Outgoing - • 0.05
1/12/04 Miami, FL 6:51 AM Text Outgoing S 0.05
1/17/04 Poland 4:42 PM Text Outgoing $ 0.05
Subtotal included Messages with Zero Charges 3
SUBTOTAL 7 $ 0.20
Total of All Usage Charges $ 1.19
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725313
Itemized Details For.
Account Number:
Customer Service Number
Feb 24. 2001 Page 4 of 18
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
NW Family Time Free Minutes Minutes 800
T-Mobile to T-Mobile Minutes Unlimited
Txt Msg Reed Messages 50
Use Them Or Lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I
Enhanced VoiceMail Minutes • 17 6 2
Included Plan Minutes Minutes - 164 18 31
T-Mobile to T•Mobile Minutes • 71 5 36
Amount Totals
Monthly Service Charges S
VM & Fax $
Usage Charges S 2.10
MESSAGING CHARGES $ 2.10
Taxes, Surcharges and Assessments 0.84
Federal Universal Service Fund $ 0.03
Utility Use 0.19
City Utility Users Tax $ 0.12
County 911 $ 0.50
Total Charges $ 2.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/20/04 Miami,.FL 6:11 AM 2 - $
1/20/04 Incoming 3:06 PM 3 - $
1/21/04 Miami, FL 12:01 PM 6 • $
1/21/04 Incoming 12:18 PM 2 - $
1/21/04 Miami, FL 1:17 PM 2 - $
1/21/04 Miami, FL 1:32 PTA 2 - $
V21/04 Miami, FL 2:00 PM 2 $
1/21/04 Miami, FL 2:01 PM (F) 1 - $
1/21/04 Miami, FL 2:05 PM 1
1/21/04 Miami, FL 2:11 PM 2 $
1/21/04 Miami, FL 2:20 PM 1 - $
1/21/04 Miami, FL 237 PM 1 $
1/21/04 Miami, FL 2:38 PM 1
1/21/04 Miami, FL 2.39 PM 1 - $
1/21/04 Miami, FL 258 PM 1
1/21/04 Incoming 3:00 PM 4 $ $
1/21/04 Miami, FL 3:18 PM 1 - $
call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblo2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725314
Itemized Details For.
Account Number:
Customer Service Number
Page 5 of 18
Feb 24.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
1/21/04 Miami, FL 3:20 PM
322 PM 1 - $
1/21/04 Miami, FL
Miami, FL 5:50 PM 1 - $
1/21/04
1/21/04 Miami, FL 6:04 PM (F) - s
1/22/04 Miami, FL 1:17 PM (F)
1/23/04 Incoming 12:14 PM (F) 2
1/23/04 Incoming 12:31 PM (F) 2
1/23/04 Miami, FL 12:33 PM (r) 1 - $
12:44 PM (F) 2 - $
1/23/04 Incoming
126 PM (F) 2 $ - $
1/23/04 Incoming
1/23/04 Miami, FL 1A7 PM (F) 1 $
1/23/04 Incoming 2:08 PM (F) 2
3 • $
1/23/04 Miami, FL 2:10 PM
2:17 PM 2 - $
1/29/04 Miami, FL
1/23/04 Miami, FL 2:39 PM 1
1/24/04 Incoming 11:51 AM 2
Miami, FL 11:53AM 1 $
1/24/04
1/24/04 Incoming 11:54AM 1
1/24/04 Miami, FL 11:55 AM 1
1/24/04 Miami, FL 1:54 PM 1 • $
1/24/04 Miami, FL 2:03 PM 1
1/24/1)4 Incoming 3:05 PM 1
124/04 Incoming 3:59 PM 11
1/24/04 Incoming 4:13 PM (F) 6
(F) 3 - $ $
1/24/04 Miami, FL 4:19 PM
4:27 PM 07 1 - $
1/24/04 Nam', FL
12:58 PM 15 $
1/25/04 Incoming
1/28/04 Miami, FL 1:17 PM (F) 1 $
1 $ $
1/26/04 Miami, FL 1:18 PM
1/26/04 Miami, FL 1:27 PM 1 - $
1/27/04 Perrin, FL 11:37 AM 1 - $
1/27/04 Miami, FL 3:56 PM 1 - $
Miami, FL 4:08 PM (F) 2 - $
1/27/04
4:14 PM (F) 2 . $
1/27/04 Incoming
4:31 PM (F) 1 - $ • $
1,27/04 Incoming
(F) 1 S $ $
1/28/04 Miami, FL 12:55 PM
(G)Voleemal (H) Free Calls
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F) Moblie2Moble
(PO WPS Call
EFTA01725315
Itemized Details For.
Account Number:
Customer Service Number
Feb 24.2004 Page 6 or 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/28/04 Miami, FL 204 PM (F) 1 • $
1/28/04 Incoming 2:43 PM $
1/28/04 Miami, FL 2:56 PM (F) - S S
1/28/04 Miami, FL 3:19 PM (F) $
1/28/04 Miami, FL a25 PM 3 - $ S
1/28/04 Incoming 4:CO PM (F) 5 - $ S
1/28/04 Miami, FL 6:17 PM (F) - $
1/28/04 Mlarni, FL 5:16 PM $ $
1/28/04 Incoming 5:19 PM - $
1/28/04 Incoming 5:23 PM (F) 1 - $
1/29/04 Miami, FL 10:50 AM $
1/29/04 Incoming lace PM - $
1/29/04 Miami, FL 12.17 PM 2 - $
1/29/04 Miami, FL 12:41 PM 1 - $
1/29/04 Incoming 242 PM 13 • $
1/29/04 Miami, FL ass PM (F) 1 • $
1/29/04 Miami, FL 4:06 PM - $
1/29/04 Incoming 6:13 PM 1 • $
1/30/04 Incoming 306 PM 1 S
1/30/04 Miami, FL 319 PM 1 $ $
1/30/04 Miami, FL 4:00 PM • $
1/31/04 Miami, FL 10:27 AM (F) $
1/31/04 Miami, FL 5:49 PM (F) 1 $
2/01/04 Incoming 6:09 PM (F) $
2/01/04 Incoming 6:11 PM (F) 1
2/01/04 Miami, FL 6:13 PM (F) - $
2/03/04 Miami, FL 5:59 AM (F) 1 - $
2/03/04 Miami, FL 6:44 AM (F) - $
2/03/04 Miami, FL 6A4 AM (F) 1 - $
2/03/04 Miami, FL 6:45 AM (F) $
2/03/04 Miami, FL 6:55 AM (F) - $
2/03/04 Miami, FL 1234 PM (F) 1 $
2/04/04 Incoming 2:02 PM 2 - $
2/04/04 Miami, FL 2:18 PM 2 - $ $
2/04/04 Ftlauderdl, FL 238 PM 4 • $
2/04/04 Incoming 3:37 PM 1 - $
Cal Type: (A) Cal Waiting (3) Call Forward (C) Conference Cal (E) DalWFax (F)Moble2Moblle (C) Voloemaii (H) Free Calls
(K) WPS Call
EFTA01725316
Itemized Details For:
Account Number:
Customer Service Number
Page 7 of 18 _ _ _
Feb 24.2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
3 - $ $
2/04/04 Ftlauderdl, FL 3:49 PM
2/04/04 Incoming 4:01 PM 1 - $ $
2/04/04 Miami, FL 4:18 PM 1 - $
Miami, FL 5:51 PM 1 - $
2/04/04
2/05/04 Incoming 2:15 PM - $ $
2/05/04 Incoming 3:04 PM 1 - $
Miami, FL 3:17 PM 2 - $ $
2/05/04
2/05/04 Incoming 5:43 PM (F) 1 • $
Miami, FL 5:59 PM 1 - $
2/05/04
2/06/04 Incoming 9:56 AM 3 $ - $
2/06/04 1-800 if 12.49 PM 1 - $
1.800 N 12:49 PM 3 - $
2/06/04
Miami, FL 1:02 PM 1 $
2/06/04
1:03 PM 1 - $
2/06/04 Miami, FL
2/06/04 Miami, FL 1:24 PM (F) 1 - S
2:02 PM (F) 1 - $
2/06/04 Incoming
2/06/04 Incoming 3:19 PM 1 - $
2/07/04 Incoming 3:41 PM (F) 2 - $
Miami, FL 6:44 PM 1 $
2/07/04
2/07/04 Incoming 7:43 PM 1
Incoming 12:20 PM 2 - $
2/09/04
2/09/04 Miami, FL 3:24 PM (F) 1 • $
(F) 1 • $ $ ' -
2(09/04 Miami, FL • 356PM
2/09/04 Miami, FL 4:42 PM (F) 1 - $
2/10/04 Incoming 11:50 AM (F) 1 - $
1239 PM (F) 1 - $
2/10/04 Miami, FL
2/10/04 KOMI, FL 12:39 PM 1 • $
2:15 PM (F) 1 • $ - $
2/10/04 Mlami, FL
Incoming 2:29 PM (F) 1 - $
2/10/04
2/10/04 Incoming 2:32 PM 1 - $
5:43 PM 2 - $
2/10/04 Miami, FL
5:44 PM 1 - $
2/10/04 Miami, FL
Incoming 128 PM 2 - $
2/11/04
2/11/04 Miami, FL 1:38 PM - $
2/11/04 W Palm Bch, FL 10:06 PM 3 - $
2/11/04 Incoming 10:08 PM - $
Free Calls
Call Type: (A) Call Waiting (B) CeU Forward (C) Conference Call (E) Oats/Fax (9 Mobile2Moblle (G) Voieemall (H)
(K)WPS Call
EFTA01725317
Itemized Deals For-
Account Number:
Customer Service Number
Feb 24, 2004 Page 8 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/12/04 Incoming 5:53 PM 2 $ - $
2/12/04 Miami, FL 720 PM (F) 1 $
2/12/04 Incoming 7:27 PM 3 - $
2/13/04 Miami, FL 10:31 AM 2 - $
2/13/04 Miami, FL 10:41 AM - $ $
2/13/04 Incoming 11:13AM - $
2/13/04 incoming 11:53 AM 1 - $
2/13/04 incoming 12:41 PM 1 $ - $
2/13/04 Incoming 1:12 PM (F) 3 - $ S
2/13/04 Incoming 1:37 PM 2 - $ $
2/13/04 North Dade, FL 250 PM 2 - $
2/13/04 Incoming 3:31 PM 2 - $
2/13/04 Incoming 4:52 PM 13 - $
2/13/04 Delray Bch, FL 6:51 PM 2 - $ • $
2/13/04 Incoming 6:11 PM 2 - $
2/13/04 Miami, FL 6:58 PM 1 • $
2/13/04 incoming 8:09 PM 1 - $
2/13(04 Delray Bch, FL 8:10 PM 2 • $ • $
2/13/04 Incoming 9:00 PM 5 • $
2/13/04 Miami. FL 9:55 PM 1 - $
2/13/04 Incoming 9:69 PM 2 - $ • $
2/13/04 Incoming 10:10 PM 1 - $
2/14/04 Incoming 3:31 PM 1 - $
2/15/04 Incoming 3:31 PM 6 - $
2/15/04 Miami, FL 3:54 PM (F) 3 - $
2/15/04 Miami, FL 5:22 PM (F) 1 $
2/15/04 Miami, FL 5:22 PM (F) 1 $ - $
2/15/04 Miami, FL 6:56 PM (F) 1 - $
2/15/04 Miami, FL 7:37 PM 1 $ - $ S
2/16/04 Incoming t51 PM 1 $ - $ ,c'
2/16/04 Miami, FL 3:18 PM 2 $ - $ - $
2/16/04 Miami, FL 3:21 PM 1 $ - Si
2/18/04 Miami, FL 3:54 PM 2 $ - $
V16/04 North Dade, FL 4:04 PM 1 - $
2/16/04 Incoming 4:35 PM (F) 1 - $ $
2/17/04 incoming 9:39 AM 1 - $
Call Type: (A) Cal Wailing (B) Cal Fowled (C) Conference Call (E) Data/Fax (F) Mobile2Mobaa (G) Voremail (H) Free Calls
(K) WPS Call
EFTA01725318
Itemized Details For
Account Number:
Customer Service Number
Feb 24, 2004 Page 9 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/17/04 Incoming 11:57 AM (19 $ - $
2/17/04 Incoming 1:47 PM (F) 1 S $
2/17/04 Incoming 3:30 PM 3
2/17/04 Incoming 4:19 PM 5
2/17/04 Incoming 5:47 PM (F)
2/17/04 Incoming 9:14 PM 1
2/17/04 North Dade, FL 9:17 PM 2 - $
2./18/04 Incoming 3:27 PM 1
2/18/04 Incoming 4:12 PM 2 - $
2/18/04 Miami. FL 4:17 PM
2/19/04 Miami, FL 1212 PM 3 $ $
2/19/04 Incoming 1:04 PM (F) 1 - $
2/19/04 Miami, FL 1:08 PM (F) 1 -
2/19/04 Incoming 2:39 PM (F) - $
2/19104 Miami. FL 828 PM
Total Zero VM calls 25
SUBTOTAL 350 S - S
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
1/24/04 Miami, FL 12:17 PM Text 1 Outgoing 0.05
1/24/04 Miami, FL 12:33 PM Text 1 Outgoing $ 0.05
1/24/04 Miami, FL 12:52 PM Text 1 Outgoing $ 0.05
1/24/04 Miami, FL 12:53 PM Text Outgoing $ 0.05
1/24/04 Miami, FL 12:53 PM Text 1 Outgoing $ 0.05
1/24/04 Miami, FL 12:53 PM Text 1 Outgoing $ 0.05
1/24/04 Miami, FL 12:53 PM Text 1 Outgoing 0.05
1/24/04 Miami, FL 1253 PM Text 1 Outgoing $ . 0.05
1/24/04 Miami, FL 1258 PM Text 1 Outgoing $ 0.05
1/30/04 Poland 824 AM Text 1 Outgoing $ 0.05
1/30/04 Poland 11:25AM Text 1 Outgoing $ 0.05
2/03/04 Poland 4:20 AM Text 1 Outgoing $ 0.05
2/06/04 Miami, FL 9:57 AM Text 1 Outgoing $ 0.05
2/06/04 Miami, FL 10:00 AM Text 1 Outgoing $ 0.05
Call Type: (A) Call Walling (0) Call Forward (C) Conference Call (F) Data/Fax (F) Moblle2Mobile (G) VOicsmall (H) Free Calls
(K) WPS Call
EFTA01725319
Itemized Details For:
Account Number:
Customer Service Number
Page le of 18
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
2/06/04 Miami, FL 10:13 AM Text 1 Outgoing $ 0.05
2/07/04 Poland 1244 PM Text 1 Outgoing $ 0.05
2/07/04 Poland 8:19 PM Text 1 Outgoing $ 0.05
2/08/04 Miami, FL 1:15 PM Text 1 Outgoing $ 0.05
2/08/04 Miami, FL 1:16 PM Text 1 Outgoing $ 0.05
2/08/04 Miami. FL 1:18 PM Text 1 Outgoing $ 0.05
2/08/04 Miami, FL 1:20 PM Text 1 Outgoing $ 0.05
2/08/04 Miami, FL 215 PM Text 1 Outgoing $ 0.05
2(08/04 Miami, FL 240 PM Text 1 Outgoing $ 0.05
2/08/04 Mlaml, FL 247 PM Text 1 Outgoing $ 0.05
2/08/04 Miami, FL 2:50 PM Text 1 Outgoing $ 0.05
2/08/04 Miami, FL 2:59 PM Text 1 Outgoing $ 0.05
2/11/04 Miami, FL 4:24 PM Text 1 Outgoing $ 0.05
2/11/04 Miami, FL 6:18 PM Text 1 Outgoing $ 0.05
2/11/04 Miami, FL 5:43 PM Text 1 Outgoing $ 0.05
2/13/04 Miami, FL 9:45 AM Text 1 Outgoing $ 0.05
2/13/04 Miami, FL 12:25 PM Text 1 Outgoing $ 0.05
. 2/13/04 Miami, FL 1:09 PM Text 1 • Outgoing $ 0.05
2/13/04 Miami, FL 2:31 PM Text Outgoing $ 0.05
2/13/04 Miami, FL 2:48 PM Text 1 Outgoing . $ 0.05
2/13/04 Miami, FL 2:54 PM Text 1 Outgoing 0.05
2/13/04 Miami, FL 2:57 PM Text Outgoing 0.05
2/13/04 Miami, FL 3:03 PM Text 1 Outgoing $ 0.05
2/13/04 Poland 8:00 PM Text 1 Outgoing 0.05
2/14/04 Poland 6:53 AM Text 1 Outgoing $ 0.05
2/15/04 Poland 7:37 PM Text 1 Outgoing $ 0.05
2/15/04 Poland 7:38 PM Text 1 Outgoing $ 0.05
2/16/04 Poland 3:09 PM Text 1 Outgoing $ 0.05
Subtotal included Messages with Zero Charges 23 $
SUBTOTAL 65 S 2.10
Total of All Usage Charges S 2.10
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voioemail (H) Free Calls
(K) WPS Call
EFTA01725320
Itemized Details For:
Account Number:
Customer Service Number
Mar 21, 2004 Page 4 of 22
Account Service Detail for Subscriber
Available Service Typo WHENEVER WEEKEND
NW Family Time Free Minutes Minutes 800
T-Mobile to T-Mobile Minutes Unlimited
Txt Msg Reed Messages 50
U e Them Or Lose Them Minutes - Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I
Enhanced VoiceMail Minutes 15 1 7
Included Plan Minutes Minutes 271 17 39
T-Moblle to T-Mobile Minutes 165 13 46
Amount Totals
Monthly Service Charges S
VM & Fax S
Usage Charges 3.40
MESSAGING CHARGES $ 3.40
Taxes, Surcharges and Assessments 1.94
Federal Excise Tax $ 0.03
Federal Universal Service Fund $ 0.05
State Communication Service Tax $ 0.31
Local Communication Service Tax $ 0.19
County 911 $ 0.50
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 $ 5.34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/20/04 Incoming 8:16 AM
2120/04 Miami, FL 11:46 AM
2/20/04 Miami, FL 11:47 AM
2120/04 Incoming 12:08 PM
2120/04 Incoming 12:31 PM
2/20/04 Miami, FL 12:46 PM
2/2024 Incoming 1:13 PM
2/2024 Miami, FL 8:34 PM
2/20/04 Miami, FL 8:35 PM
220/04 Incoming 8:35 PM
2/21/04 Incoming 10:09 AM
2/2124 Miami, FL 10:43 AM
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) VoiCernall (H) Free Calls
(K) WPS Call
EFTA01725321
Item zed Details 1-C::
Account Nun be::
Customer Service Number
Star 21,2004 Pape 5 in' 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/21/04 Miami, FL 11:57 A'S $
2/21/04 Incoming 3:16 PM 2 - $
.$
2/21/04 Miami,. FL 328 PM - $
2/21/04 Incoming 3:34 PM (F: $
2/21/04 Miami, FL 3:35 PM (F) - $ $
2/21/04 Miami, FL 3:39 PM - $
2/21/04 Miami, FL 3:40 PM (F) 2 - $ S
2/22/04 Incoming 2:06 PM 1 - $
2/22/04 Miami, FL 2:28 PM (F) 2 $ $
2/22/04 North Dade, FL. 2:36 PM -
2/22/04 Miami, FL 2:44 PM (F) 1 - S
2/22/04 Miami, FL 3:08 PM (F) 1 - $
2/22/04 Miami, FL 7:01 PM (F) 2 $
2/22/04 miami, FL 7:22 PM (F) - $
2/22/04 Miami, FL 7:33 PM (F) - $
2/23/04 Miami, FL 4:51 PM 15 $
2/23/04 Miami, FL 5:05 PM 3 - $
2/23/04 Miami, FL 6:08 PM 1 $ $ S
2/23/04 incoming 5:50 PM (F) -
2/23/04 Miami, FL 6:54 PM 1 - $ $ .
2/23/04 Miami, FL 6:55 PM (F) - $
2/23/04 Incoming 6:57 PM 2 - $
2/23/04 Incoming 6:59 PM 2 - $ $
2/23/04 Miami, FL 7:56 PM 1 - $
2/23/04 North Dade, FL 7:57 PM 1 • $
2/23/04 Miami, FL 7:58 PM 1 - $
223/04 incoming 8:08 PM 2 - $
2/23/04 Miami, FL 8:19 PM 3 $ - $
2/23/04 Incoming 8:26 PM (F) 4 - $
2/23/04 Incoming 8:38 PM (F) 1 - $ $
2/24/04 Incoming 2:27 AM (F) 2 - $
2/24/04 Incoming 9:47 AM (F) 5 - $
2/24/04 Incoming 11:49 AM (F) 1 S - $
2/24/04 mami, 11:55AM 1 - $
2/24/04 Miami, FL 11:56 AM (F) 1 -
2)24/04 Miami, FL 1:50 PM 2 - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Motileatobile (0) Voloemali (H) Free Calls
(K) WPS Call
EFTA01725322
Itemized Details For
ACcount Number:
Customer Service Number
Mar 21, 2004 Page 6 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/24/04 incoming 2:41 PM - $
2/24/04 Incoming 3:25 PM (F) • $
2/24/04 Incoming 3:30 PM - S
2/24/04 Incoming 4:15 PM (F) 2 - $
2/24/04 Miami, FL 5:50 PM (F) 1 ' $ - $
2/24/04 Miami, FL 6:16 PM (F) 4 - $
2/24/04 Incoming 6:23 PM (F) 5 - $
2/24/04 Miami, FL 9:35 PM (F) 1 - $
2/24/04 Miami, FL 9:38 PM (F) 1 • $
2/24/04 Miami, FL 9:39 PM (F) 1 - $
2/24/04 Miami, FL 1Ct27 PM (F) 2 $ - $
2/24/04 Miami, FL 10:47 PM (F) 2 $ • $
2/25/04 Miami, FL 7:01 AM 10 - $
2/25/04 Incoming 7:31 AM 9 - $
2/25/04 Miami, FL 11:08AM (F) 4 - $ $
2/25/04 Incoming 11:41 AM (F) 1 - $
2/25/04 Incoming 11:42 AM (F) - $
2/25/04 Miami, FL 12:02 PM (F) 2 - $
2/25/04 Miami, FL 2:15 PM (F) 1 S $
2/25/04 Oakland, CA 3:40 PM 2 $ - $
2/25/04 Miami, FL 3:42 PM (F) 2 - $
2/25/04 Incoming 4:23 PM (F) 3 - $
2/25/04 1-8004 5:14 PM 2 - $
2/25/04 Incoming 6:01 PM 1 - $
2/25/04 New York, NY 6:02 PM $ • $
2/25/04 Incoming 6:36 PM (F) 4 $
2/25/04 Oakland, CA 6:58 PM 2 - $
2/25/04 Incoming 7:04 PM 1 - $
2/25/04 Incoming 7:05 PM 1 - $
2/25/04 Miami, FL 7:25 PM 4 - $
2/25/04 Incoming 7:32 PM (F) - S
2/25/04 Incoming 8:15 PM 31 - $ $ -
2/26/04 Miami, FL 6:39 AM (F) 2 - S $
2/26/04 Miami, FL 12:03 PM 2 - s
2/26/04 Incoming 12:32 PM 2 - $
2/26/04 Incoming 4:58 PM 1 S $
Cell Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free cos
(K) WPS Call
EFTA01725323
Itemized Details For:
Account Number:
Customer Service Number
Mar 21, 2004 Page 7 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2126/04 Miami, FL 11:53 PM F) $ - $ S
2/27/04 Incoming 8:67 AM 3 $ $
2/27/04 Miami, FL 2:39 PM 1 S $ $
2/27/04 Miami, FL 2:39 PM 10 - $
2/27/04 Incoming 324 PM (F) - $ S
2/27/04 Miami. FL 3:40 PM (F) 2 - $
2/27/04 Incoming 3:53 PM 1 - $
2/27/04 Miami, FL 4:03 PM (F) 1 - $
2./27/04 Incoming 4:12 PM F) 1 - $
2/27/04 Miami, FL 5:28 PM (F) 1 $
2/27/04 Incoming 5:35 PM (F) - $
2/27/04 Incoming 5:39 PM (F) 2 - $
2/27/04 Miami, FL 5:44 PM (F) 2 $ - $
2/27/04 Miami, FL 6:08 PM (F) 1 S - $ $
2/27/04 Miami, FL 6:32 PM (F) - $
2/27/04 Incoming 6:39 PM (F) 2 $ - $
2/27/04 Miami, FL 7:41 PM (F) 1 $ - $
2/27/04 Miami, FL 7:50 PM (F) 1 - $
2/27/04 Miami, FL 7:51 PM (F) 1 - $
2/27/04 Incoming 7:59 PM (F) - $
2/27/04 Incoming 8:01 PM (F) 1 - $
2/27/04 Incoming 11:46 PM 6 - $
2/28/04 Incoming 2:29 PM 2 - $
2/28/04 Incoming 8:29 PM 1 - $
2/28/04 Incoming 8:32 PM 1 - S $
2/29/04 Incoming 6:02 PM (F) 1 - $
2/29/04 Incoming 6:26 PM (F) 1 - $
2(29/04 Incoming 6:32 PM (9 - $
3/01/04 Miami, FL 9:35 AA1 3 $
3/01/04 Incoming 9:53 AM 1 - $
3/01/04 Incoming 10:24 AM 1 - $
3/01/04 Incoming 12:09 PM - S S
3/01/04 Incoming 12:30 PM 1 - $
3/01/04 Incoming 12:40 PM 6 $
3/01/04 Miami, FL 1:37 PM (F) 1 $ • $
3/01/04 Miami, FL 2:01 PM 3 $
Gag Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
no WPS Cal
EFTA01725324
Itemized Details For
Account Number
Customer Service Number
mar 21. 200.; Page 8 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/01/04 Incoming 2:24 PM - $
3/01/04 Incoming 5:43 PM 1 • $
3131/04 Miami, FL 7:48 PM 2
3/01/04 Miami, FL .8:24 PM (F) 1
3/01/04 Miami, FL 8:34 PM (F) $
3/02/04 Miami, FL 11:14 AM 1
3/02/04 Incoming 1:36 PM 1 - $
3/02/04 Miami, FL 1:49 PM (F) 1 $ $ $
3/02/04 Miami, FL 2:25 PM (F) 1
3/02/04 Incoming 228 PM (F)
3/02/04 Miami, FL 3:32 PM (F) 1
3/02/04 Miami, FL 3:34 PM (F)
3/02/04 Miami, FL 4:13 PM (F) 1
3/02/04 Incoming 5:45 PM (9 2
3/02/04 Incoming 5:54 PM (F) 1
3/02/04 Incoming 5:55 PM (F) 2
3/02/04 Incoming 6:07 PM (F) 6
3/02/04 Miami, FL 6:17 PM (F) 2 - $
3/02/04 Incoming &39 PM (F) 1
3/02/04 Miami, FL 7:04 PM (F) - $
3/03/04 Incoming 2:16 PM 3
3/03/04 Miami, FL 3:14 PM 3 $ $
• 3/03/04 Incoming 6:24 PM (F) 2
3/03/04 Incoming 6:41 PM (F) - $
3/04/04 Miami, FL 9:25 AM 2
3/04/04 Incoming 9:35 AM 2
3/04/04 Miami, FL 10:58 AM 3
3/04/04 Incoming 12:05 PM 2
3/04/04 Incoming 2:55 PM 2
3/04/04 Miami, FL 3:20 PM - $
3/04/04 Incoming 3:24 PM 5 - $
3104/04 Miami, FL 5:46 PM 1
3/04/04 Incoming 6:21 PM 1
3/05/04 Miami, FL 10:02 AM 1 $ $
3/05/04 Incoming 10:59 AM (F) 1
3/05/04 Miami, FL 12:04 PM 1 - $
Cal Type: (A) Call Walling (0) Call Forward (C) Conference Call (E) DalarFax Mobie2Moble (G) Voieemail (H) Free Calls
(K) WPS Call
EFTA01725325
Itemized Details For:
Account Number:
Customer Service Number
Mar 21, 2004 Page 9 of 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/05/04 Miami, FL 12:19 PM 1 $ - S $
3/05/04 Miami, FL 12:25 PM (F) 2 - S $
3/05/04 Miami, FL 12:38 PM $ -
3/05/04 Miami, FL 12:44 PM 2 - $
3/05/04 Miami, FL 12:45 PM (F) 2 - $ $
3/05/04 Incoming 12:51 PM 1 - $
3/05/04 Miami, FL 12:52 PM $ -
3/05/04 Miami, FL 12:63 PM - $
3/05/04 Mlaml, FL 1:17 PM 1 $
3/05/04 Miami, FL 1:27 PM 1 - S
3/05/04 Incoming 5:41 PM 3 -
3/05/04 Miami, FL 5:50 PM 1 -
3/05/04 Incoming 6:21 PM 1 $ - $
3/05/04 Miami, FL 7:23 PM 1 - S
3/05/04 Miami, FL 7:25 PM 2 $
3/05/04 Incoming 10:32 PM 3 - $
3/06/04 Miami. FL 12:08 AM 2 - $
3/06/04 Incoming 12:31 AM 1 $ $
3/06/04 Miami, FL 12:43 AM 1 - $ • $
3/06/04 Miami, FL 12:53 AM 1 - $
3/06/04 Incoming 4:56 PM 1. - $
3/07/04 Incoming 3:02 AM 1 - $
3/07/04 Miami, FL 12:05 PM 2 ' $
3/07/04 Miami, FL 12:43 PM - $
3/07/04 Incoming 2:57 PM 2 - $
3/07/04 Incoming 3:40 PM 1 - $
3/07/04 Miami, FL 4:55 PM 1 - $
3/07/04 Miami, FL 5:27 PM 1 - $
3/07/04 Incoming 5:35 PM 1 $ . -
3/07/04 Miami, FL 7:16 PM (F) - $
3/07/04 Miami, FL 7:21 PM (F) 1 $ - $ $
3/07/04 Miami, FL 7:48 PM (F) 1 - $
3/07/04 Miami, FL 8:26 PM 1 - $
3/07/04 Miami, FL 8:26 PM 2 - $
3/07/04 Miami, FL 8:32 PM 1 - $ • $
3/07/04 Miami, FL 8:33 PM 2 - $
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) DalafFax (F) Mcbile2Mobia (0) Vokernall (H) Free Calls
WPS Call
EFTA01725326
Itemized Details For
Account Number:
Customer Service Number
21 2001 Page 10 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/07/04 Incoming 8:45 PM -
3/08/04 Hackensack, NJ 12:22 AM 1 - $
3/08/04 Miami, FL 3:49 PM (F) 2 - $
3/08/04 Incoming 4:04 PM 1 -
3/08/04 Incoming 4:11 PM 14
3/08/04 Incoming 4:39 PM 2
3/08/04 Miami, FL 5:43 PM 2
3/08/04 Incoming 9:16 PM 3 - $
3/09/04 Miami, FL 6:50 PM 3 - $
3/10/04 1-800 9 12:40 PM 1 $
3/10/04 1-800e 12:41 PM 1
3/10/04 Incoming 3:45 PM 1
3/10/04 Incoming 4:43 PM 2
3/10/04 Miami, FL 9:36 PM 1
3/11/04 Incoming 10:02 AM 1 - $
3/J1/04 Incoming 10:45 AM (F) - $
3/11/04 Incoming 6:24 PM 2
3/11/04 Miami, FL 6:37 PM S
3/11/04 Miami, EL 6:38 PM 1 - $
3/11/04 Incoming 6:40 PM (F) 1
3/11/04 Miami, FL 6:47 PM 1 - $
3/11/04 Miami, FL 6:48 PM 1 - $
3/12/04 Miami, FL 10:57 AM Fl 1
3/12/04 Incoming 2:50 PM 2 $
3/12/04 Incoming 3:24 PM (F) 3
3/12/04 Miami, FL 4:41 PM (9 1 $
3/.12/04_ Miami, FL 4:47 PM 1 •
3/12/04 Incoming 4:61 PM 5
3/12/04 Miami, Ft. 5:52 PM (F)
3/13/04 Incoming 1:01 PM 2
3/13/04 Incoming 3:42 PM 2 $
3/13/04 Incoming 4:01 PM • $
3/13/04 Miami, FL 4:14 PM (F) - $
3/13/04 Incoming 421 PM 1 $
3/13/04 Miami, FL 4:45 PM 2
3/13/04 Miami, FL 4:46 PM (9
Call Type: (A) Call Wailing (El) Call Reward (C) Conference Call (E) Data/Fax (F) Motle2Mobile (G) Voioemail (H) Free Calls
(K) WPS Call
EFTA01725327
Itemized Details For:
Account Number:
Customer Service Number
Mar 21, 2004 Page 11 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/13/04 Incoming 4:48 PM (F) $ - $
3/13/04 Miami, FL 4:58 PM (F) 1 S
3/13/04 Miami, FL 5:03 PM (F) 1 S
3/14/04 Miami, FL 3:47 PM (F) 2 $
3/14/04 Miamir FL__ 5:06 PM (F) 2 $
3/14/04 Incoming 5:46 PM 1
3/14/04 Miami. FL 5:47 PM 1 - S
3/14/04 Incoming 6:47 PM 2 $
3/14/04 Miami, FL 5:50 PM (F) 1
3/14/04 Miami, FL 5:52 PM (F)
3/14/04 Incoming 6:18 PM 3 - $
3/14/04 Incoming 9:02 PM 2
3/15/04 Miami, FL 1:24 PM 1 - $
3/15/04 Miami, FL &49 PM 2 - S
3/16/04 Miami, FL 11:49 AM 4
3/16/04 Miami, FL 3:59 PM (F) 1 $
3/16/04 Miami, FL 4:14 PM (F) 1 $
3/16/04 Incoming 4:48 PM (F) 2
3/16/04 Miami, FL 5:03 PM (F) 1
3/16/04 Miami, FL 5:39 PM (F) $
3/16/04 Miami, FL 5:43 PM (F) 2 S
3/16/04 Miami, FL 5:59 PM 4 $
3/16/04 Miami, FL 6:05 PM 1
3/16/04 Miami, FL 6:38 PM 3
3/17/04 Incoming 11:27 AM 2
3/17/04 Incoming 12:01 PM 1
3/17/04 Miarni,.FL_ 12:16 PM
3/17/04 Miami, FL 1:36 PM 2
3/17/04 Incoming 1:45 PM (F) 4 $
3/17/04 Incoming 1:53 PM 2 $
3/17/04 Miami, FL 1:55 PM (F) 2 $
3/17/04 Incoming 2:06 PM 4
3/17/04 Incoming 3:35 PM 4
3/18/04 Miami, FL 1:38 PM 1 - $
3/18/04 Incoming 1:45 PM 2 - $ • $
3/19/04 Miami, FL 1:33 PM (F) 1 $
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobrle2Mobile (0) Volcomal (H) Free Calls
(K) WPS Call
EFTA01725328
Itemized Details For:
Account Number:
Customer Service Number
Mar 21. 2004 Page 12 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/19/04 Miami, FL 1:49 PM 1 - S
3/19/04 Incoming 2:01 PM (F) 1 - $
3/19/04 Incoming 2:32 PM 1 - S $
3/19/04 Miami, FL 2:43 PM (F) -
3/19/04 Miami, FL 2:44 PM (F) 1 - S
3/19/04 Miami, FL 2:59 PM (F) 1 - S
3/19/04 Miami, FL 2:59 PM (F) 2 -
3/19/04 Incoming 6:14 PM 2 - $
3/19/04 Incoming 7:46 PM (F) 2 - $
3/19/04 Incoming 7:48 PM (F) 1 - $
3/19/04 Incoming 7:52 PM (F) - $ $
3/19/04 Incoming 9:09 PM - $
Total Zero VM calls 23 S - $
SUBTOTAL 574 - S $
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
2/23/04 Miami, FL 5:26 PM Text 1 Outgoing $ 0.05
2.123/04 Miami, FL &Oil PM Text 1 Outgoing $ 0.05
2/24/04 Miami, FL 5:15 AM Text 1 Outgoing $ 0.05
2/24/04 Miami, FL 9:01 AM Text Outgoing $ 0.05
2/24/04 Miami, FL 9:12 AM Text 1 Outgoing $ 0.05
2/24/04 Miami, FL 10:17 AM Text 1 Outgoing $ 0.05
2/24/04 Miami, FL 10:19 AM Text 1 Outgoing $ 0.05
2/24/04 Poland 1:69 PM Text 1 Outgoing $ 0.05
2/24/04 Miami, FL 3r4rP Text 1 Outgoing S 0.05
2/24/04 Miami, FL 3:42 PM Text 1 Outgoing S 0.05
2/24/04 Miami, FL 9:37 PM Text 1 Outgoing $ 0.06
2/25/04 Miami, FL 5:31 AM Text 1 Outgoing $ 0.05
2/25/04 Miami, FL 6:32 AM Text 1 Outgoing $ 0.05
2/25/04 Oakland, CA 7:44 AM Text 1 Outgoing $ 0.05
2/25/04 Miami, FL 5:58 PM Text 1 Outgoing 0.05
225/04 Miami, FL 10:05 PM Text 1 Outgoing $ b.os
2/25/04 Poland 10:13 PM Text 1 Outgoing $ 0.05
CM Type: (A) Cell Wailing (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Cell
EFTA01725329
Itemized Details For.
Account Number:
Customer Service Number
Mar 21, 2000 Page 13 of 22
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
2/25/04 Poland 10:13 PM ext 1 Outgoing 0.05
2/25/04 Miami, FL 10:28 PM ext 1 Outgoing $ 0.05
2/28/04 Miami, FL 4A9 PM ext 1 Outgoing $ 0.05
3/01/04 Poland 11:23AM ext 1 Outgoing $ 0.05
3/03/04 Poland 10:37 AM ext 1 Outgoing Si 0.05
3/03/04 Poland 10:37 AM ext 1 Outgoing $ 0.05
3/04/04 Poland 9:10 AM ext 1 Outgoing $ 0.05
3/04/04 Miami, FL yr PM ext 1 Outgoing $ 0.05
3/05/04 Miami, FL 5:46 AM ext 1 Outgoing $ 0.05
3/05/04 Miami, FL 6148 AM ext 1 Outgoing $ 0.05
3/05/04 Miami, FL 11:11 PM ext 1 Outgoing $ 0.05
3/05/04 Miami, FL 11:14PM ext 1 Outgoing $ 0.05
3/07/04 Poland 1236 PM ext 1 Outgoing $ 0.05
3/07/04 Poland 1237 PM ext 1 Outgoing $ 0.05
3/07/04 Poland 12:40 PM ext 1 Outgoing $ 0.05
3/09/04 Poland 5:39 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 7:05 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 7:35 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 8:13 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 8:15 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 8:24 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 8:39 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 8:43 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 8:58 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9:15 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9:19 PM ext 1 Outgoing $ 0.05
3109/04 Miami, FL 9:41 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9:43 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9:44 PM ext 1 Outgoing $ 0.05
3/09/04 Miami, FL 9:48 PM ext 1 Outgoing $ 0.05
3/10/04 Poland 9:27 AM ext Outgoing $ 0.05
3/10/04 Miami, FL 9:50 AM ext 1 Outgoing $ 0.05
3/11/04 Miami, FL 725 AM ext 1 Outgoing $ 0.05
3/14/04 Miami, FL ≥3.3 PM ext 1 Outgoing $ 0.05
3/14/04 Miami, FL 2.40 PM ext 1 Outgoing $ 0.05
3/15/04 Miami, FL 10:36 AM ext 1 Outgoing $ 0.05
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)lisloblleN4otee (G) Ws:0.mM (H) Free Calls
(K) WPS Cal
EFTA01725330
Itemized Details For:
Account Number:
Customer Service Number
mar 21, 2004 Page 14 of 22
MESSAGING CHARGES - (Continued)
Dato Service Time Destination Message Messages Direction Total
Noe
3/15/04 Miami, FL 10:36 AM Text 1 Outgoing 0.05
3/15/04 Miami, FL 10:53 AM Text 1 Outgoing 0.05
3/15/04 Miami, FL 1057 AM Text . 1 Outgoing 0.05
3/15/04 Miami, FL 3:11 PM Text 1 Outgoing $ 0.06
3/16/04 Miami, FL 3:14 PM Ted__- 1 Outgoing $ 0.06
3/15/04 Miami, FL 3:16 PM Text 1 Outgoing • $ 0.06
3/15/04 Miami, FL 3:17 PM Text 1 Outgoing $ 0.05
3/15/04 Miami, FL 6:19 PM Text 1 Outgoing $ 0.05
3/19/04 Miami, FL 8:04 AM Text 1 Outgoing .$ 0.05
3/19/04 Miami, FL 8:09 AM Text 1 Outgoing $ 0.05
3/19/04 Miami, FL 8:37 AM Text 1 Outgoing $ 0.05
3/19/04 Miami, FL 8:48 AM Text Outgoing $ 0.05
3/19/04 Miami, FL 12:09 PM Text Outgoing $ 0.06
3/19/04 Poland 12:16 PM Text 1 Outgoing $ 0.05
3/19/04 Poland 12:17 PM Text 1 Outgoing $ 0.05
Subtotal included Messages with Zero Charges 48
SUBTOTAL 114 $ 3.40
Total of All Usage Charges $ 3.40
ype: (A) CaN Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Wok-0meg (H) Free Calls
EFTA01725331
Itemized Details For:
Account Number.
Customer Service Number
Apr 28, 2004 Page 4 of 39
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
NW Family Time Free Minutes Minutes 800
T-Mobile to T-Mobile Minutes Unlimited
Txt Msg Recd Messages 50
Use Them Or Lose Thom Minutes Unlimited
Used Service Typo WHENEVER PEAK OFF PEAK WEEKEND I
Enhanced VoiceMail Minutes 39 $ 37
Included Plan Minutes Minutes 344 67 128
T-Mobile to T•Mobile Minutes 408 68 239
Amount Totals
Monthly Service Charges $
VM & Fax
Usage Charges 37.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 15.05
MESSAGING CHARGES S 22.70
Taxes, Surcharges and Assessments 7.99
Federal Excise Tax $ 0.48
Federal Universal Service Fund $ 0.53
State Communication Service Tax $ 3.46
Local Communication Service Tax $ 2.16
County 911 $ 0.50
Regulatory Programs Fee' $ 0.86
'Fee we cohect and retain to help cover our costs related to funding and complying with
govemment mandates, programs and obligations.
Total Charges S 45.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/20/04 Miami, FL 1:45 PM 2 $
3/20/04 Interning 1:55 PM (F) 3 - $ $
3/20/04 Incoming 3:02 PM (F) 1 • $ S
3/20/04 Incoming "3:38 PM 1 • $ $
3/20/04 Incoming 4:13 PM 2 $ - $
3/20/04 Miami, FL 4:41 PM 2 - $
3)20/04 Miami, FL 7:14 PM (F) 4 - $
3/20/04 Incoming 726 PM (F) 1 $ - $
3/20/04 Miami, FL 9:33 PM (F) 1 - $
3/21/04 Miami, FL 12:33 AM (F) - $ $
3/21/04 Miami, FL 9:51 AM 4 $
3121/04 Incoming 1:29 PM 4 - $
Call Type: (A) Call walang (8) Cal Forward (C) Conference Cell (E) Date/Fax (F) Mobile2Mobile (G) Vo!cornaI (H) Free Calls
(K) WPS Call
EFTA01725332
Itemized Details For:
Account Number:
Customer Service Number
Apr 28, 2004 Page 5 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/21)04 Incoming 2:03 PM 6 - $
3/21/04 North Dade, FL 259 PM 1 - $
3/21/04 Homestead, FL 259 PM 1 - $
3/21/04 Incoming 3:10 PM - $
3/22/04 Incoming 10:31 AM (F) 3 - $
3/022/04 Incoming 10:38 AM (F) 2 - S
3/22/04 Incoming 10:41 AM (F) 1 S - $
3/22/04 Miami, FL 10:42 NA (F) 1 S - $
3/22/04 Miami, FL 12:18 PM (F) 1 S - $
3/22/04 Incoming 1:39 PM 1 - $
3/22/04 Incoming 1:48 PM (F) 1 - $
3/22/04 Miami, FL 1:50 PM (F) 1 $ - $
3/22104 Incoming 3:27 PM 2 $
3/22/04 Incoming 4:01 PM - $
3/22/04 Miami, FL 5:32 PM (F) 1 - $
3/22/04 Incoming 5:34 PM (F) 2 - $
3/22/04 Incoming 7:30 PM 1 $
3/23/04 Incoming 11:14AM (F) - $
3/23/04 Incoming 11:15AM (F) -
3/23/04 Incoming 11:26 AM 1 $
3/23/04 Incoming 11:55 AM 1 - $
3/23/04 Miami, FL 1:05 PM 3 - $
3/23/04 Incoming 1:18 PM 1 $
3/23/04 Miami, FL Z14 PM 1 • $
3/23/04 Incoming 2:52 PM (F) 1 - $ S
3/23/04 Miami, FL 2:53 PM (F) $
3/23/04 Miami, FL 2:55 PM (F) 1 S - $
3/23/04 Miami, FL 3:32 PM (F) - $
3/23/04 Incoming 3:34 PM (F) 1 - $ • $
3/23/04 Incoming 3:38 PM 1 - $
3/23/04 Miami, FL 3:39 PM (F) 1 - $ • $
3/23/04 Incoming 3:51 PM 2 $ • $
3/23/04 Miami, FL 7:16 PM (F) 1 - $
32104 Incoming 9:08 PM 6
3/24/04 Incoming 10:59 AM 2 - $
3/24/04 Miami, FL 11:01 AM (F) 1 $
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Date/Fax (F) Mobllo2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725333
Itemized Details For:
Account Number:
Customer Service Number
Apr 2e, 20°4 Page 6 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/24/04 Miami, FL 221 PM -
3/24/04 Miami, FL 2:22 PM (F)
3/24/04 Miami, FL 223 PM (F) 1 $ $ - $
3/24/04 Miami, FL 223 PM 3 $
3/24/04 Incoming 2:48 PM - $
3/24/04 Miami, FL 2:53 PM 5
3/24/04 Incoming 3:32 PM 2 - $
3/24/04 Miami, FL 3:47 PM (F) 2
3/24/04 Incoming 4:17 PM 1
3/24/04 Miami, FL 4:48 PM (F) 1 - $
3/24/04 Incoming 4:59 PM (F) 4 $
3/24/04 Incoming 5:11 PM (F) 2 - $ $
3/24/04 Miami, FL 5:47 PM 1 - $
3/24/04 Miami, FL 6:39 PM (F) $ $ $
3/24/04 Miami, FL 7:26 PM 1 • $
3/24/04 Incoming 7:30 PM $
3/24/04 Miami, FL 7:37 PM 8 S
3/24/04 Incoming 7:46 PM 2 $
3/24/04 Miami, FL 9:58 PM 1
3/24/04 Incoming 10:12 PM 4
3/24/04 Miami, FL 10:39 PM 6
3,25/04 New York, NY 14142 AM -
3/25/04 New York, NY 10:43 AM
3/'25/04 Miami, FL 11:28 AM 1 - $ 5
3/25/04 Miami, FL 11:29 AM
3/25/04 Incoming 12:11 PM 1
3/25/04 Incoming 12:36 PM
3/25/04 Miami, FL 12:44 PM ffI 2 - $
3/25/04 Incoming 2:37 PM 2
3/25/04 Miami, FL 3:15 PM 9 $ - $
3(25/04 Incoming 5:24 PM - $
3/25104 Bklyn Nyc, NY 8:06 PM 2 $
3/25/04 Miami, FL 8:08 PM -- 1 - $
3/25/04 Incoming 8:12 PM 3 - $
3)25/04 Miami, FL 8:15 PM 1 - $
3/25/04 Incoming 9:29 PM (F) 1 - $
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Gail (E) Data/Fax (F) MObile2Moblie (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01725334
Itemized Details For:
Account Number:
Customer Service Number
Apr 28.2004 Page 7 0 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/25/04 Incoming 9:31 PM (F) $ - $
3/25/04 Incoming 10:30 PM (F) 1 $ $
3/28/04 Incoming 10:06 AM 2 $ - S
3/26/04 Miami, FL 10:10 AM 3
3/26/04 Miami, FL 11:32 AM (F) 2 -=,$. - $
3/26/04 1.88811 1:25 PM 1
3/26/04 Miami, FL 1:26 PM (F) - $
3/26/04 Miami, FL 1:26 PM (F) 1 • $
3/26/04 1-888 0 1:27 PM 1
3/26/04 incoming 233 PM 1 $
3/26/04 Miami, FL 3:46 PM (F) 1 - $
3/26/04 Miami, FL 3:51 PM (F) 14 . - $
3/26/04 Miami, FL 4:07 PM (F) - $
3/26/04 Meml, FL 4:07 PM (F) 1
3/26/04 Miami, FL 4:07 PM 1
3/26/04 Miami, FL 7:12 PM 1 $ S
3/26/04 Miami, FL 7:19 PM - $
3/26/04 Incoming 7:32 PM 4
3/26/04 Miami, FL 7:35 PM 1 $
3/26/04 Miami, FL 8:02 PM (F)
3/26/04 New York, NY 8:39 PM (F) 1
3/26/04 Miami, FL 8:41 PM (F) 1
3/26/04 Miami, FL 8:42 PM 9 • $ - $
3/26/04 Miami, FL 9:06 PM (F) 1 - $
3/26/04 Miami, FL 10:03 PM (F) 6 _ _
3/26/04 New York, NY 10:28 PM 1
3/27/04 Incoming 12:02 AM (F) 1 $
3/27/04 Miami, FL 12:03 AM (F) - $
3/27/04 Miami, FL 1:13 AM (F) 2 - $
3/27/04 incoming 7:38 PM (F) 12 - $
3/28/04 Miami, FL 4:05 AM (F) 1
3/28/04 Miami, FL 4:05 AM (F)
3/28/04 Miami, FL 4:06 AM (F)
3/28/04 Miami, FL 4:33 AM (F) 1 - $
3/28/114 Miami, FL 4:33 AM (F) 1
3/28/04 Miami, FL 4:54 AM (F) 1 - $
Can Type: (A) Cal Walling (8) Call Forward (C) Conference Car (E) Date/Fax (9 Mobile2Mobllo (G)Voicemarl (H) Free Calls
(K) WPS Call
EFTA01725335
Itemized Detars For:
Account Number:
Customer Service Number
Page 8 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
31M/04 Miami, FL 4:55 AM (F) - $
3/28/04 Miami, FL 4:57 AM (F) 1
4:58 AM (F) $
3/28/04 Miami, FL
3/28/04 Miami, FL 4:58 AM (F) 1
3/28/04 Miami, FL 8:36 AM (F) $ -
3/28/04 Miami, FL 8:36 AM (F) 1
3/28/04 Miami, FL 8:39 AM (F) 1 - $
3/28/04 Miami, FL 853 AM (F) - $
328/04 Miami, FL 9:19 AM (F) 1
3/28/04 Miami, FL 98 AM 7
3/28/04 miami, FL 9:45 AM 1
3/28/04 Miami, FL 9:50 AM (F) 1 - $
3/28/04 Miami, FL 9:57 AM (F) 1 - $
9:57 AM (F) 1 $ $ $
3/28/04 Miami, FL
3/28/04 Miami, FL 1Z07 PM (F)
3/28/04 Miami, FL 1233 PM (F) 1 -
3/28/04 Bktyn Nyc, NY 12:56 PM 1
3/28(04 Miami, FL 1:02 PM (F) $ $ $
328/04 Mint FL 1:08 PM (F)
3,28/04 Miami, FL 1:11 PM 16
Miami, FL 1:31 PM (F)
3/28/04
3/28/04 Incoming 1:47 PM 2
• 3/28/04 Incoming 1:58 PM 1
3/28/04 Miami, FL 3:00 PM (F) 1 - $
3/28/04 Miami, FL 3:08 PM (F) 1
3/28/04 Miami, FL 3:13 PM (F) 1 - $ $
3/28/04 Miami, FL 3:46 PM (F) 1
3/28/04 Miami, FL 4:14 PM (F) 1 $
3/28/04 Miami, FL 4:26 PM (F) 1 - $
3/28/04 Miami, FL 4:29 PM (F) 1 S - $
3/28/04 Miami, FL 4:36 PM (F) 1 - $
3/28/04 Miami, FL 4:43 PM (F) 1 - $
3/28/04 Miami, FL 5:06 PM (F)
3/28/04 Incoming 5:09 PM (F) 24
6:51 PM (F) 4 - $ $
3/28/04 Miami, FL
3/28/04 Incoming 9:20 PM (F) 7 $ - $
Call Type: (A) Cal Waning (8) Call Forward (C) Conterenoe Call (E) Data/Fax (F) Mobile:M(00PG (0) Voloemall (H) Free Cells
(K) WPS Cali
EFTA01725336
Itemized Details For.
Account Number:
Customer Service Number
Apr 28, 2004 Page 9 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/28/04 Incoming 998 PM (F) 9 $ - $ $
3/28/04 Incoming 9:56 PM 2 - S S
3/29/04 Miami, FL 8:51 AM (F) 1 - $
3/29/04 Incoming 10:54 AM 2 S - $ $
3/29/04 New York, NY 10:57 AM 2 - $
3/29/04 New York, NY 10:59 AM (F) 1 - $
3/29/04 Incoming 11:17AM (F) 1 - $
3/29/04 Incoming 12:34 PM 2 • S
3/29/04 New York, NY 1:04 PM (F) 1 - S
3/29/04 Incoming 3:56 PM (F) 1 - $ $
3/29/04 Incoming 4:56 PM 4 $
3/29/04 New York, NY 5:03 PM (F) 1 $ - $
3/29/04 Incoming 5:11 PM (F) 6 - $
3/29/04 Incoming 5:22 PM 1 $
3/29/04 Incoming 7:37 PM (F) 2
3/29/04 Incoming 9:36 PM (F) 2 - $ $
3/29/04 Miami, FL 9:52 PM (F) 2 $
3/29/04 Mkuni, FL 9:53 PM (F) 1 • $
3/29/04 Incoming 10:12 PM (F) 1 - $
3/30/04 Miami, FL 7:48 AM 1 S - $
3/30/04 Miami, FL 7:51 AM (F) 10. - $
3/30/04 Miami, FL *WO AM (F) . 1 - $
3/30/04 Incoming 8:01 AM (F) 4' • $
3/30/04 Incoming 10:34 AM 1 • $
3/30/04 Miami, FL 10:38 AM (F) 1 - $
3/30/04 Miami, FL 10:58 AM (F) 1 - $
3/30/04 Miami. FL 10:58 AM (F) 1 - $ S
3/30/04 incoming 11:01 AM (F) 4 $
3/30/04 Incoming 11:04AM (F) 10 - $ • $
3/30/04 Incoming 11:15AM (F) 2 - $
3/30/04 Miami, FL 11:19 AM (F) 6 $
3/30/04 Incoming 12:40 PM 1 • $
3/3W04 Miami, FL 2:34 PM (F) 5 - $ • $
3/30/04 Incoming 5:46 PM 23 - $
3/30/04 Miami, FL 6:10 PM (F) 1 $
3/33/04 Miami, FL 6:11 PM 10 - $
Call Type: (A) Cal Wailing (8) Cal Forward (C) Conference Call (E) Date/Fax (F) Mobile:Mobilo (0) Volcarnall 91) Fin Calls
(K) WPS Call
EFTA01725337
Itemized Details For:
Account Number:
Customer Service Number
Apr 28. 2001 Page 10 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call TImo Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/3W04 Incoming 6:36 PM (F) $ - $
3/30/04 Incoming 9:52 PM 5 - S
3/31/04 Miami, FL 12:18 AM (F) 1
3/31/04 Miami, FL 12:19 AM (F) 1
3/31/04 Miami, FL 7:31 AM (F) s
3/31/04 Miami, FL 7:55 AM (F) 1 - $
3/31/04 Miami, FL 7:55 AM 1 - S
3/31/04 Incoming tt45 AM (F)
3/31/04 Incoming 1:17 PM (F) 2
3/31/04 Miami, FL 5:03 PM 1
3/31/04 Miami, FL 5:09 PM
3/31/04 Incoming 5:30 PM
3/31/04 Miami, FL 5:44 PM (F) 2 $
3/31/04 Incoming 5:49 PM (F) 1
3/31/04 Miami, FL 6:08 PM 3
3/31/04 Incoming 6:39 PM (F) 1
3/31/04 Miami, FL 8:30 PM (F) 1 - $
3131/04 Miami, FL 8:31 PM (F) 5 - $
3/31/04 Miami, FL 9:31 PM (F) 5 - $
3/31/04 New York, NY 9:35 PM (F) 3
3/31/04 Miami, FL 9:40 PM (F) 2 $
3/31/04 Incoming 11:21 PM (F) 3
3131/04 Miami, FL 11:23 PM (F) 1 - $
4/01/04 1-888 9:01 AM 1
4/01/04 1.888 B 9:03 AM - $ $
4/01/04 Miami, FL t12 AM 5 $ - $
4/01/04 Incoming 1029 AM (F) 2
4)01/04 Incoming 10:36 AM (F)
4/01/04 1488 11:32AM 1 - $
4/01/04 Incoming 1:11 PM 10
4/01/04 Miami, FL 3:00 PM (F) • $
4/01/04 Incoming 5:57 PM (F) 2
-4/01/04 Incoming 8:44 PM (F) 17
4/01104 incoming 9:39 PM (F)
4/01/04 Incoming 9:44 PM (F) 1 - $
4/01/04 Incoming 10:12 PM (F) 1 - $
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call ie Data/Fax (F) Moblte21Aolgea (G) Voieemae (H) Free Ca
(K) WPS Call
EFTA01725338
Itemized Details For:
Account Number:
Customer Service Number
Page 11 of 39
Apr 28, 20C4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll • Total
Date Call Time Number
Destination Called Type Charges Charges
4/02/04 Miami, FL 12:13 AM (F) 1 - $
4/02(04 Miami, FL 12:14 AM (F) 12 - $
4/0204 Incoming 1006 AM 4
4/02/04 Incoming 11:19AM 1
4/02/04 Miami, FL 12:12 PM 2
Incoming 4:46 PM 3 - $
4/02/04
4/02/04 Miami, FL 4:59 PM (F) 1 - $
Miami, FL 6:18 PM (F) 1 - $
4/02/04
4/02/04 Miami, FL 6:16 PM 1
4/02/04 New York, NY 6:63 PM (F) 2 $
4/02/04 Miami, FL 8:56 PM 1
6:59 PM 4 - $
402/04 Incoming
Incoming 7:03 PM (F) 3 - $
4/02/04
Incoming 7:10 PM 3 $
4/02/04
4/02/04 Miami, FL 11:21 PM (F) 1
4/03/04 Miami, FL 1243 AM (F) 1
4/03/04 Miami, FL 1252 AM (F) 1 - $
Miami, FL 1252 AM 1 - $
4/03/04
4/03/04 Miami, FL 12.53 AM (F) 1 - $
4/03/04 New York, W 8:06 AM (F) 2 - $
4/03/04 Miami, FL 10:55 AM (F) $
4/03/04 Miami, FL 10:55 AM 1
4/03/04 Incoming 11:04 AM 3
4/03/04 Miami, FL 11:07AM 22 '$ - $
Miami, FL 6:11 PM 15 $
4/03/04
4/03/04 New York, NY 6:43 PM (F) 7
4/03/04 Miami, FL 8:54 PM (F) 2
(F) 1 • $
4/03/04 Incoming 9:02 PM
4,03/04 Incoming W:04 PM e 1 $
Miami, FL 3:29 PM (F) 6 - $
404/04
Miami, FL 5:30 PM (F) 5 $
4/04/04
4/04/04 Incoming 8:10 PM (F) 2
4/04/04 Incoming 905 PM (F) 1
4/04/04 New York, NY 9:14 PM
8:37 AM 4 - $
4/05/04 Incoming
4/05/04 Miami, FL 9:42 AM (F) 4 - $
(H) Free Calls
Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Can (s) Data/Fax (F) Mobile2Mobile (G) Vol:email
(K) WPS Call
EFTA01725339
Itemized Detai's For:
Account Number:
Customer Service Number
Apr 28, 2004 Page 12 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/05/04 Incoming 9:54 AM
4/05/04 Incoming 10:15 AM 2 S - $ S
4/05/04 New York, NY 10:54 AM $
4/05)04 Incoming 11:45 AM a $ - $
4/05/04 Miami, FL 11:48 AM - $ $
4/05/04 Miami, FL 11:48 AM - $
4/05/04 Miami, FL 11:53 AM 1 S - $ $
4/05/04 Miami, FL 12:41 PM - $
4/05/04 Incoming 12:47 PM 3 S - $
4/05/04 Incoming 1:29 PM 1 S - $
4/05/04 Miami, FL 4:18 PM 2 S - $
4/05/04 Miami, FL 4:32 PM - $
4/05/04 Incoming 4:62 PM 6 S - $
4/05/04 Gust Care 4:58 PM H) 2 - $
4/05/04 Cust Care 5:00 PM 2 S - $
4/05/04 Incoming 5:06 PM - $
4/05/04 Incoming 6:40 PM 1 - $
4/05/04 Miami, FL 9:19 PM 1 - $
4/05/04 Incoming 9:58 PM 8 $
4/05/04 Incoming . 10:17PM 1 S - $
4/06/04 Miami, FL 1:13 PM 1 S - $
4/06/04 Miami, FL 1:27 PM 6 S $ $
4/06/04 Incoming 1:32 PM S
4/06/04 Miami, FL 1:35 PM - $
4/06/04 Incoming 1:41 PM 2
4/06/04 Incoming 2:08 PM 3
4/06/04 Incoming 3:24 PM 1 - $
4/06/04 Miami, FL 4:07 PM 30 S - $
4/06/04 New York, NY 11:16 PM 1 - $
4/07/04 Incoming 8:41 AM 1 - $
4/07/04 Miami, FL 10:37 AM 1 - $
4/07/04 Miami, FL 10:38 AM 1 - $
4/07/04 Miami, FL 10:55 AM F) -
4/07/04 Miami, FL 10:56 AM 6 - $
4/07/04 miami. FL 11:14 AM $ $
4/07/04 Nam!, FL 11:25 AM F) 5 - S
Cal TAxi: (A) Cal Wang (8) Call Forward (C) Deo leronce Cal (E) Dala/Fax (F) Mobil e2Moalle (G) Vo!cemail (H) Free Cars
(K) WPS Cal
EFTA01725340
Itemized Details For:
Account Number:
Customer Service Number
Apt 28. 2004 Page, 13 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/07/04 Miami, FL 1:13 PM F) - $ $
4/07/04 Miami, FL 2:01 PM F) • $
4/07/04 New York, NY 2:39 PM -
4/07/04 Miami, FL 3:06 PM F) 6 - $ $
4/07/04 Miami, FL 3:28 PM F) 2
4/07/04 Miami, FL 4:06 PM 3 - $ $
4/07/04 Miami, FL 4:38 PM 6 $ - S $
4/07/04 Incoming 6:04 PM - $
4/07/04 Miami, FL 9:35 PM F) 5 -
4/07/04 Incoming 9:41 PM 26 -
4/08/04 Incoming 5:26 PM 2 S - $
4/08/04 Miami, FL 5:34 PM F) 1 S - $
4/08/04 Incoming 5:41 PM 1 S - $
4/08/04 Miami, FL 5:44 PM F) 1 S - $
4/08/04 Incoming 6:46 PM (F) 4 S - $
4/08/04 Miami, FL 6:12 PM 18 - $
4/09/04 Miami, FL 12:10 PM 1 S - $
4/09/04 Miami, FL 12:26 PM (F) 1 S - $
4/09/04 Miami, FL 1:16 PM F) - $
4/09/04 Miami, FL 1:59 PM (F) 1 - $
4/09/04 Incoming 2:32 PM 14 - $
4/09/04 Miami, FL 2:54 PM 1 S - $
4/09/04 Miami, FL 4:01 PM (F) 1 S $
4/09/04 Miami, FL 4:08 PM (F) 2 - $
4/09/04 Incoming 4:12 PM (F) 10 S - $
4/09/04 Miami, FL 7:05 PM 2 S $
4/09/04 Incoming 7:22 PM 1
4/09/04 Incoming 7:23 PM 32 - $
4/09/04 Miami, FL 11:50 PM (F) - $
4/10/04 Miami, FL 8:20 PM 1 $
4/11/04 Incoming 10:36 AM 2 S - $
4/11/04 Incoming 4:05 PM 2 S - S
4/11/04 Miami, FL 5:08 PM (F) 2 - $
4/11/04 Miami, FL 5:19 PM 1 - $ $
4/11/04 Incoming 5:20 PM F) 1 - S
4/11/04 New York, NY 10:22 PM 1 - $
Call Type: (A) Call Waiting (B) Call Fomard (C) Conference Call (E) Data/Fax (F) mobile2Mobile (G) Voitemail (SI) Free Calls
(K) WPS Cal
EFTA01725341
Itemized Details For.
Account Number:
Customer Service Number
Page 14 of 39
Apr 28, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
(F) 3 - $ $
4/11/04 Miami, FL 10:25 PM
4/11/04 New York, NY 10:27 PM (F) - $
4/11/04 New York, NY 11:25 PM (F) 1 $ - $
4/12/04 Miami, FL 10:23AM (F) 1 $
Miami, FL 11:47AM (F) 3 - $
4/12/04
(F) 7 - $ S
4/12/04 Incoming 5:03 PM
4/12/04 Miami, FL 5:12 PM 1 $ - $ $
4/12/04 Incoming 5:23 PM -
412/04 Miami, FL 5:35 PM 4 $
Miami, FL 5:43 PM 1 - $
4/12/04
Miami, FL 5:45 PM 4 - $
4/12/04
4/12/04 Incoming 6:59 PM (F) ' $
8:52 PM (F) 1 - $
4/12/04 Miami, FL
4/12/04 Miami, FL 9:48 PM (F) 4 - $
1Cr.22 PM (F) 1 - $
4/12/04 Incoming
8:48 AM 4 $
4/13/04 1-8001
9:17AM (F) 4 - $
4/13/04 Incoming
4/13/04 Miami, FL 11:10 AM (F) 1 - $
Miami, FL 11:27 AM (F) 1 $
4/13/04
4/13/04 1-800* 11:34 AM a - $
Miami, FL 12:53 PM (F) 2 - $
4/13/04
1:14 PM (F) 2 - $
4/13/04 Incoming
Incoming 1:18 PM (F) 1 -
4/13/04
Miami, FL 2:41PM 3 S - $
4/13/04
4/13/04 Miami, FL 6:39 PM 1 - $
4/13/04 Miami, FL 7:51 PM 2 - S
7:53 PM 1 - S
4/13/04 Incoming
Miami, FL 12:33 PM (F) 7 - $
4/14/04
Miami, FL 10:02 AM (F) 2 S . - $
4/15/04
4/15/04 1-888* 12:56 PM 1 -
4/15/04 Miami, FL 1:00 PM 1 $ - $
1:03 PM 2 - $
4/15/04 Incoming
1:21 PM 1 $
4/15/04 Miami, FL
Miami, FL 1:33 PM 1 - $
4/15/04
4/15/04 Miami, FL 1:41 PM (F) -
4115/04 Miami, FL 4:12 PM (F) 5 - $
Voicemail (1-1) Free Calls
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (F) Data/Fax (F) M0bile2Mobile (G)
(IC) WPS Call
EFTA01725342
Itemized Details For:
Account Number:
Customer Service Number
Apr 28, 2004 Page 15 Of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/15/04 Miami, FL 429 PM (F) $ $
4/18/04 Miami, FL 621 PM (PI 1 - $
4/16/04 Miami, FL 621 PM 1 $ 0.35 $ $ 0.35
4/16(04 Miami. FL 629 PM 7 $ 2.45 $ 2.45
4/16/04 Incoming 8:06 PM 1 $ 0.35 0.35
4/16/04 Miami, FL 8:15 PM (F) - $
4/16/04 Miami, FL 8:15 PM 10 $ 3.50 $ 3.50
4/16(04 Miami, FL 8A1 PM 1 $ 0.35 $ 0.35
4/17/04 Miami, FL 12:07 PM (F) 9
4/17/04 Miami, FL 1:58 PM 5
4/17/04 Incoming 4:26 PM (F) 10
4/18/04 Miami, FL 10:52 AM (F) 1 - $
4/18/04 MiamL FL 10:52 AM 1 - $ $
4/18/04 Miami, FL 11:01 AM 1 - $
4/18/04 Miami, FL 11:07 AM (F)
4/18/04 Miami, FL 12:19 PM (F)
4/18/04 Incoming 12:35 PM (F) 5 - $
4/18/04 Incoming 2:31 PM 12 - $
4/18/04 Incoming 2:52 PM 6 - $
4/18/04 Miami, FL 3:50 PM 1 - $
4/18/04 Incoming 3:55 PM 6
4/18/04 Miami, FL 5:36 PM 28
4/13/04 incoming 7:16 PM (F) 2 - $
4/18/04 Miami, FL 7:44 PM (F) 1
4/18/04 Miami, FL 7:44 PM (F) 1 - $
4/18/04 Miami, FL 7:44 PM (F) - S
4/18/04 Incoming 7:45 PM 8 • $
4/18/04 Miami, FL 7:63 PM 17
4/18/04 Incoming 8:34 PM 1 - $
4/18/04 Miami, FL 8:34 PM 2 - $
4/19/04 Miami, FL 9:29 AM (F) 1 - $
4/19/04 Miami, FL 929 AM (F)
4/19/04 Miami, FL 11:02 AM 2 $ 0.70 $ $ 0.70
4/19/04 Vm Retrieval 1206 PM 1 $ 0.35 $ 0.35
4/19/04 New York, NY 1207 PM 2 $ 0.70 $ $ 0.70
4/19104 Miami, FL 12:13 P (F) 4 $
Call Type: (A) Call Waiting (8) CaO Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VokomaN (1) Pr.. Cale
(K) WPS
EFTA01725343
Itemized Details For
Account Number:
Customer Service Number
Apr 28. 2004 Page 18 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/19/04 Vm Retrieval 1:23 PM CO 1 0.35 $ $ 0.35
4/19/04 Incoming 3:24 PM 7 - $
4/19/04 Incoming 3:39 PM 1 $ 0.35 $ $ 0.35
4/19/04 Incoming 3:58 PM 14 • $
4/19/04 Denver, CO 4:17 PM 1 $ 0.35 $ $ 0.35
4/19/04 Incoming 4:34 PM 1 $ 0.35 $ $ 0.35
4/19/04 Incoming 5:46 PM 2 $ 0.70 $ $ 0.70
4/19/04 Miami, FL 9:12 PM 1 - $
4/19/04 Miami, FL 9:13 PM 11 $ 3.85 $ $ 3.85
4/19/04 Miami, FL 9A9 PM 1 $
4/19/04 Incoming 11:19 PM 1 $ 0.35 $ $ 0.35
Total Zero VM calls 82 - $
SUBTOTAL 1,338 $ 15.05 $ $ 15.05
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
3/20/04 Miami, FL 3:38 PM Text 1 Outgoing 0.05
3/21/04 Miami, FL 12:13 PM Text 1 Outgoing $ 0.05
3/21/04 Miami, FL 12:17 PM Text 1 Outgoing 0.05
3/22/04 Miami, FL 7:21 AM Text 1 Outgoing $ 0.05
3/22/04 Miami, FL 7:21 AM Text 1 Outgoing $ 0.05
3/22/04 Miami, FL 8:37 AM Text 1 Outgoing $ 0.05
3/22/04 Miami, FL 12:21 PM Text 1 Outgoing $ 0.05
3/22/04 Miami, FL 234 PM Text 1 Outgoing $ 0.05
3/22/04 Poland 236 PM Text 1 Outgoing $ 0.05
3/23/04 Miami, FL 7:08 AM Text 1 Outgoing $ 0.05
3/23/04 Miami, FL . 7:32 AM Text 1 Outgoing $ 0.05
3/23/04 Miami, FL 7:53 AM Text 1 Outgoing $ 0.05
3/23/04 Miami, FL 8:18 AM Text 1 Outgoing $ 0.05
3/23/04 Poland 8:21 AM Text 1 Outgoing $ 0.05
3/23/04 Miami, FL 10:51 AM Text 1 Outgoing $ 0.05
3/23/04 Miami, FL 12:04 PM Text 1 Outgoing $ • 0.05
3/24/04 Miami, Ft. 5:01 AM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 7:45 AM Text 1 Outgoing $ 0.05
Cal Typo: (A) Call Waiting (8) Call Forward (C) Conlererce Call (E) Dala/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cale
(K) WPS Call
EFTA01725344
Itemized Details For:
Account Number:
Customer Service Number
Apr 78, 2004 Page 17 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
3/24/04 Miami, FL 7:52 AM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 12:58 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 2:21 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 3:46 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 6:21 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 622 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 6:25 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 6:26 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 6:30 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 6:31 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 6:37 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 6:50 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 7:04 PM Text 1 Outgoing $ 0.05
3/24/04 Miami, FL 8:10 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 4:37 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:01 AM Text 1 Outgoing $ 0.05
3/25/04 Miami. FL 5:03 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:06 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:08 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:10 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:11 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL &50 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 9:34 AM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL Izol PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 1244 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:07 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:12 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:22 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 232 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:33 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 2:35 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 3:43 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 4:07 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 4:10 PM Text 1 Outgoing S 0.05
=woe Miami. FL 4:15 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 4:20 PM Text 1 Outgoing $ 0.05
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) MObile2MObile (G) Voicemail (N) Free Cans
(K) WPS Call
EFTA01725345
Itemized Details For
Account Number:
Customer Service Number
Pp- 20, 2004 Page 18 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
3/25/04 Miami, FL 4:50 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 5:16 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 6:34 PM Text Outgoing $ 0.05
3/25/04 Miami, FL 7:05 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 721 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:26 PM Text 1 Outgoing $ 0.05
3/25/04 MiamI, FL 7:30 PM Text 1 Outgoing $ 0.05
3/25/04 MlarN, FL 7:36 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:36 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:39 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:42 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:46 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:50 PM Text 1 Outgoing $ 0.05
3/25/04 Miami, FL 7:54 PM Text 1 Outgoing $ 0.05
3/26/04 Miami, FL 5:16 AM Text 1 Outgoing $ 0.05
_ 3/26/04 Miami, FL 7:15 AM Text 1 Outgoing $ 0.05
3/26/04 Miami, FL 7:19 AM Text 1 Outgoing $ 0.05
3/26/04 Incoming 7:21 AM Text 1 Incoming $ 0.05
3/26/04 Miami, FL 8:31 AM Text 1 Outgoing $ 0.05
3/26/04 Incoming 8:44 AM Text 1 Incoming $ 0.05
3/26/04 Miami, FL 8:48 AM Text 1 Outgoing $ 0.05
3/26/04 Miami, FL 9:42 AM Text 1 Outgoing $ 0.05
3/28/04 Incoming 9:43 AM Text • 1 • incoming $ 0.05
3/26/04 Miami, FL 9:46 AM Text 1 Outgoing $ 0.05
„ 326/04 Poland 10:31 AM Text 1 Outgoing $ 0.05
3/26/04 Incoming 12:44 PM Text 1 Incoming $ 0.05
3/26/04 Miami, FL 4:36 PM Text 1 Outgoing S 0.05
3/26/04 incoming 6:50 PM Text 1 incoming $ 0.05
3/26/04 Incoming 8:04 PM Text 1 Incoming $ 0.05
3/26/04 Miami, FL 8:32 PM Text 1 Outgoing $ 0.05
3/26/04 Incoming 8:37 PM Text 1 Incoming S 0.05
3/26/04 Miami, FL 8:39 PM Text 1 Outgoing 0.05
3/26/04 Miami, FL 8:43 PM Text 1 Outgoing $ 0.05
3/26/04 Miami, FL 9:01 PM Text 1 Outgoing $ 0.05
3/26/04 Miami, FL 10:58 PM Text 1 Outgoing $ 0.05
3/26/04 Miami, FL, 11:01 PM Text 1 Outgoing $ 0.05
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01725346
Itemized Details For:
Account Number:
Customer Service Number
Art 2e. 2CC4 Page 19 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
3/26/04 Incoming 11:03 PM ext Incoming 0.05
3/26/04 _Miami, FL 11:06 PM oxt 1 Outgoing $ 0.05
3/26/04 Incoming 11:11 PM ext 1 Incoming $ 0.06
3/26/04 Miami, FL 11:18 PM ext 1 Outgoing $ 0.05
3/26/04 . Miami, FL 11:18 PM ext 1 Outgoing $ 0.05
3/27/04 incoming 10:52 AM ext 1 Incoming $ 0.05
3/27/04 Miami, FL 10:54 AM ext 1 Outgoing S 0.05
3/27/04 Incoming 10:55 AM ext 1 Incoming S 0.05
3/27/04 Miami, FL 11:04 AM ext 1 Outgoing 0.05
3/27/04 Incoming 11:11 AM ext 1 Incoming $ 0.05
3/27/04 Miami, FL 11:15AM ext 1 Outgoing $ 0.05
3/27/04 Incoming 12:58 PM ext 1 lamming 0.05
3/27/04 Incoming 1:43 PM xt 1 Incoming $ 0.05
3/27/04 Miami, FL 1:44 PM ext 1 Outgoing $ 0.05
1:58 PM ext 1 Incoming 0.05
3/27/04 Incoming
3/27/04 Miami, FL 219 PM Text 1 Outgoing $ 0.05
3/27/04 Incoming 220 PM Text 1 Incoming $ 0.05
3/27/04 Miami, FL 2:21 PM Text 1 Outgoing $ 0.05
3/27/04 Incoming 224 PM Text 1 Incoming $ 0.05
3/27/04 Incoming 3:42 PM Text 1 Incoming 0.05
3/27/04 Miami, FL 3:43 PM Text 1 Outgoing $ 0.06
3/27/04 Incoming 3:45 PM Text 1 Incoming $ 0.05
3/27/04 Miami, FL 3:56 PM TeXt 1 Outgoing 0.05
3/27/04 Miami, FL 4:28 PM Text 1 Outgoing $ 0.05
3/27/04 Incoming 4:29 PM Text 1 Incoming $ 0.05
3/27/04 Miami, FL 4:30 PM Text 1 Outgoing $ 0.05
4:31 PM Text 1 Incoming $ 0.05
3/27/04 _Weaning
3/27/04 Incoming 4:52 PM Text 1 Incoming $ 0.06
3/27/04 Miami, FL 522 PM Text 1 Outgoing $ 0.05
3/27/04 Incoming 8:02 PM Text 1 Incoming $ 0.05
3/27/04 Miami, FL 9:40 PM Text 1 Outgoing $ 0.05
3/27/04 Muni. FL 9:56 PM Text 1 Outgoing $ 0.05
3/27/04 Incoming 9:57 PM Text 1 Incoming $ 0.05
3/27/04 Miami, FL 9:58 PM Text 1 Outgoing $ 0.05
3/27/04 Incoming 959 PM Text 1 Incoming $ 0.05
3/27/04 Miami, FL 10:19 PM Text 1 Outgoing 0.05
Call Type: (A) Call Waiting (B) Cad Foment (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Cats
(K) WPS Call
EFTA01725347
Itemized Details For
Account Number:
Customer Service Number
Apr 28, 2004 20 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
3/27/04 Incoming 10:20 PM Text 1 Incoming 0.05
3/27/04 Miami, FL .10:37 PM Text 1 Outgoing $ 0.05
3/27/04 Miami, FL - 11:14 PM Text Outgoing $ 0.05
3/27/04 Miami, FL 11:42 PM Text Outgoing $ 0.05
3/28/04 Incoming 1:57 AM Text 1 Incoming $ 0.05
3/28/04 Incoming . 2:15 AM Text 1 Incoming $ 0.05
3/28/04 Incoming 2:45 AM Text 1 Incoming $ 0.05
3/28/04 Miami. FL 5:39 AM Text 1 Outgoing $ 0.05
3/28/04 Miami, FL 5:53 AM Text Outgoing $ 0.05
3/28/04 Miami, FL 5:54 AM Text 1 Outgoing 0.05
3/28/04 Miami, FL 5:55 AM Text 1 Outgoing 0.05
3/28/04 Incoming 8:19 AM Text 1 Incoming $ 0.05
3/28/04 Miami, FL 1:31 PM Text 1 Outgoing 0.06
3/28/04 Incoming 234 PM Text 1 Incoming 0.05
3/28/04 Miami, FL 235 PM Text 1 Outgoing 0.05
3/28/04 Incoming . 3:08 PM Text 1 Incoming $ 0.05
3/28/04 Miami. FL 3:11 PM Text 1 Outgoing $ 0.05
3/28/04 Incoming 3:12 PM Text 1 Incoming $ 0.05
3/28/04 Miami, FL 3:13 PM Text 1 Outgoing $ 0.05
3/28/04 Incoming Z16 PM Text Incoming $ 0.06
3/28/04 Miami, FL 3:17 PM Text 1 Outgoing $ 0.05
3/28/04 Miami, FL 5:14 PM Text 1 Outgoing $ 0.05
3/28/04 Miami, FL 5:54 PM Text Outgoing $ 0.05
3/28/04 Miami, FL 5:54 PM Text 1 Outgoing $ 0.05
3/28/04 Miami, FL 5:54 PM Text Outgoing 0.05
3/28/04 Miami, FL 6:18 PM Text I • Outgoing $ 0.05
3/28/04 Miami, FL 8:19 PM Text Outgoing 0.05
3/28/04 Incoming 6:20 PM Text 1 Incoming 0.05
3/28/04 Miami, FL 8:53 PM Text Outgoing 0.05
3/28/04 Incoming 7:59 PM Text 1 Incoming $ 0.05
3)28/04 Miami, FL 8:00 PM Text 1 Outgoing $ 0.05
3/29/04 Miami, FL 5:23 AM Text Outgoing $ 0.06
3/29/04 Incoming 5:37 AM Text 1 Incoming $ 0.05
3/29/04 Miami, FL 5:40 AM Text 1 Outgoing $ 0.05
3/29/04 Incoming 5:42 AM Text 1 Incoming $ 0.05
3/29/04 Miami, FL 5:43 AM Text 1 Outgoing $ 0.05
Can Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MObte (G) Voicemail (H) Free Cass
(x) wP3 Call
EFTA01725348
Itemized Details For:
Account Number:
Customer Service Number
Apr 2E. 2C04 Page 2t of 30
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
3/29/04 Incoming 5:48 AM Text InComIng 0.05
3/29104 Incoming 5:48 AM Text 1 Incoming . $ 0.05
3/29/04 Miami. FL 5:57 Air Text 1 Outgoing $ 0.05
3/29/04 Incoming • 6:00 AM Text 1 Incoming $ 0.06
3/29/04 Miami. FL 6:03 AM.. Text 1 Outgoing $ 0.06
3/29/04 Miami, FL 8:48 AM Text 1 Outgoing $ 0.05
8:49 AM Text 1 Incoming $ 0.05
3/29/04 Incoming
8:51 AM Text 1 Outgoing $ 0.05
3/29104 Miami, FL
3/29/04 Incoming 8:52 AM Text 1 Incoming S 0.05
3/29/04 Miami. FL 8:54 AM Text 1 Outgoing $ 0.06
3/29/04 Incoming 8:57 AM Text 1 Incoming $ 0.05
3/29/04 Miami, FL 8:59 AM Text 1 Outgoing $ 0.05
9:03 AM Text 1 Incoming $ 0.05
3/29/04 Incoming
9:08 AM Text 1 Outgoing $ 0.05
3/29/04 Miami, FL
3/29/04 Incoming 9:06 AM Text 1 Incoming $ 0.05
3129/04 Miami, FL 9:07 AM Text 1 Outgoing $ 0.05
1:41 PM Text 1 Outgoing $ 0.05
3129/04 Miami. FL
3/29/04 Miami, FL 2:51 PM Text 1 Outgoing $ 0.05
3/29/04 Incoming 3:07 PM Text 1 Incoming $ 0.05
3/29/04 Miami, FL 3:09 PM Text 1 Outgoing $ 0.05
3/30/04 Miami, FL 4:43 AM Text 1 Outgoing $ 0.05
' 3/30/04 Incoming 5:05 AM Text 1 incoming $ 0.05
5:18 AM Text 1 Outgoing $ 0.05
. 3/30/04 Miami, FL
5:50 AM Text 1 Outgoing $ 0.05
3/39/04 Miami, FL
3/30/04 Miami, FL 5:50 AM Text 1 Outgoing $ 0.05
3/30/04 Miami, FL 7:54 AM Text 1 Outgoing $ 0.05
3/30/04 Incoming 7:55 A Text 1 Incoming $ 0.05
3/30104 Miami, FL 7:66 AM Text 1 Outgoing $ 0.05
3/30/04 Incoming 12:21 PM Text 1 Incoming $ 0.05
3/30/04 Miami, FL • 4:25 PM Text 1 Outgoing $ 0.05
4:26 PM Text 1 Outgohg $ 0.05
3/30/04 Miami, FL
3/30/04 Miami, FL 7:59 PM Text 1 Outgoing $ 0.05
3/30/04 Incoming 8:32 PM Text 1 Incoming $ 0.05
3/30/04 Miami. FL 8:34 PM Text 1 Outgoing $ 0.05
3/30/04 Miami, FL 9:30 PM Text 1 Outgoing $ 0.05
3/30/04 Miami, FL 9:30 PM Text 1 Outgoing $ 0.05
Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal
EFTA01725349
Itemized Details For:
Account Number:
Customer Service Number
Apr 28. 2004 Page 22 0? 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
3/30/04 Miami, FL 9:39 PM xl 1 Outgoing 0.05
3/31104 Miami, FL 4:06 AM 1 Outgoing $ 0.05
3/31/04 Miami, FL 7:17 AM xl 1 Outgoing $ 0.05
3/31/04 Incoming 8:45 AM xt 1 Incoming $ 0.05
3131/04 Miami, FL 8:47 AM xt 1 Outgoing $ 0.05
3/31/04 Miami, FL 1223 PM xt 1 Outgoing 0.05
3/31/04 Miami, FL 6:00 PM xt 1 Outgoing $ 0.05
3131/04 Miami, FL 6:00 PM xt 1 Outgoing $ 0.05
3/31/04 Incoming 6:39 PM xt 1 Incoming $ 0.05
3/31/04 Miami, FL 952 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, FL 6:52 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, FL 6:52 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, FL 7:15 PM ext 1 Outgoing $ 0.05
3/31/04 Incoming 7:16 PM ext 1 Incoming $ 0.05
3/31/04 Miami, FL 7:19 PM ext 1 Outgoing $ 0.05
3/31/04 Incoming 7:20 PM ext 1 Incoming $ 0.05
3/31/04 Miami, FL 7:28 PM ext 1 Outgoing $ 0.05
3/31/04 Miami, FL 7:33 PM ext 1 Outgoing $ 0.05
3/31/04 Incoming 7:35 PM ext 1 Incoming 0.05
3(31/04 Miami, FL 7:39 PM ext 1 Outgoing $ 0.05
3/31/04 Imams, FL 7:55 PM Text 1 Outgoing $ 0.05
3/31/04 Incoming 7:55 PM Text 1 Incoming $ 0.06
3/31/04 Miami, FL 7:58 PM Text 1 Outgoing $ 0.05
3/31/04 Incoming 7:59 PM Text 1 Incoming $ 0.05
3/31/04 Miami, FL 8:00 PM Text 1 Outgoing $ 0.05
3/31/04 Miami, FL 8:19 PM Text 1 Outgoing $ 0.05
4/01/04 Poland 6:11 AM Text__ 1 Outgoing $ 0.05
4/01104 Miami, FL 7:28 AM Text 1 Outgoing $ 0.05
4/01/04 Poland 8:30 AM Text 1 Outgoing $ 0.05
4/01/04 Incoming 11:34 AM Text 1 Incoming $ 0.05
4/01/04 Miami, FL 1:37 PM Text 1 Outgoing $ 0.05
4/01/04 Miami, FL 4:07 PM Text 1 Outgoing $ 0.05
4)01/04 Miami, FL 5:43 PM Text 1 Outgoing $ 0.05
4/01/04 Miami. FL 6:34 PM Text 1 Outgoing $ 0.05
4/01/04 Miami, FL 6:50 PM Text 1 Outgoing $ 0.05
4/01/04 Incoming 6:51 PM Text 1 Incoming $ 0.05
Call Type: (A) Call Watling (Et) Cal Forward (C) Conference Cal (E) Data/Fax (9 Mobile2Mobllo (G) Voicemall (H) Free Calls
(K) WPS CaN
EFTA01725350
Itemized Details For:
Account Number:
Customer Service Number
Apr 28, 2004 Page 23 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Declination Message Messages Direction Total
Typo
4/01/04 Miami, FL 6:58 PM ext Outgoing 0.05
4/01/04 Miami, FL 6:58 PM ext 1 Outgoing $ 0.06
4/01/04 Miami, FL 9:32 PM ext - 1 Outgoing $ 0.05
4/01/04 Incoming 9:33 PM ext 1 Incoming $ 0.05
4/01/04 Miami, FL 9:35 PM Outgoing $ 0.05
4/01/04 New York, NY 9:43 PM ext 1 Outgoing $ 0.05
4/02/04 Miami, FL 4:12 AM ext 1 Outgoing $ 0.05
4/02/04 Miami, FL 5:06 AM ext 1 Outgoing $ 0.05
4/02/04 Miami, Ft. 5:55 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 6:51 AM ext 1 Incoming $ 0.05
4/02/04 Miami, FL 7:05 AM ext 1 Outgoing $ 0.05
4/02/04 Miami, FL MI6 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 7:07 AM ext 1 Incoming $ 0.05
4/02/04 Miami, FL 7:11 AM ext Outgoing $ 0.05
4/02/04 Miami, FL 721 AM ext 1 Outgoing $ 0.05
4/02/04 Miami, FL 7:33 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 7:56 AM ext 1 Incoming $ 0.05
4/02/04 Incoming 8:50 AM ext 1 Incoming $ 0.05
4/02/04 Miami, FL 8:50 AM ext 1 Outgoing $ 0.05
4/02/04 Miami, FL 10:07 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 10:08 AM ext 1 Incoming $ 0.05
4/02/04 Miami, FL 1010 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 11:09 AM ext 1 Incoming $ 0.05
4/02/04 Miami, FL 11:16 AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 11:17 AM ext Incoming $ 0.05
4/02/04 Miami. FL 1123AM ext 1 Outgoing $ 0.05
4/02/04 Incoming 1224 PM ext 1 Incoming $ 0.05
4/02/04 Miami, FL 1225 PM ext 1 Outgoing $ 0.05
4102/04 Incoming 12.37 PM ext 1 Incoming $ 0.05
4/02/04 Miami, FL 1242 PM ext 1 Outgoing $ 0.05
4/02/04 New York, NY 2:45 PM Text 1 Outgoing $ 0.05
4/02/04 Miami, FL 3:41 PM Text 1 Outgoing $ 0.06
4/02/04 New York, NY 4:15 PM Text 1 Outgoing $ 0.05
4/02/04 Incoming 6:02 PM Text 1 Incoming S 0.05
4/02/04 Miami, FL 6:05 PM Text 1 Outgoing $ 0.05
4/02/04 Incoming 6:06 PM Text 1 Incoming 0.05
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moble2Moble (3) Voicemail (H) Free Calls
(K) WPS Cali
EFTA01725351