DOJ Epstein Files, Data Set 4 (EFTA00007253)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 4
Date
2026-01-01
EFTA
EFTA00007253
Pages
96
View original PDF →

t 9Mobile,sc

T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 ’lei: 866-537-0911 Fax 973 2924697

March 23, 2007
SA
FBI
West Palm Reach, Fl. 33401
Dear

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 -

of y

out e

A search of our subscriber database discloses the following information:

❑ Call Detail Records are provided on the pages which follow.

❑ Call Detail Records arc presently being compiled.

❑ Original materials follow via US Mail.

•

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is:

Very truly yours,

File:

1-800-937-8997

Customer Service Number

Feb 10. 2005

itemized Details For: Account Number:

Page 19 of 24

Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited
NW Got More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Man Messages 300
I
Used Service		 Type . WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes - 5
RIM Blackberry Megabytes 0.0069
T•Mobile to T-Mobile Minutes - 8
Txt Msg Recd Messages 2
Txt Msg Sent Messages 1
Amount Totals
Monthly Service Charges S 3.77
Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 1:00
Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 2.67
Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 0.10
Partial monthly charge for WorldClass Intl Rate from 2)08)05 to 2/08/05
I
One Time Charges		 35.00 I
One time charge for Activation Fee
I
Taxes, Fees and Surcharges		 S 8A7 I
Government Fees and Taxes
Federal Excise Tax 0.11
$
Federal Universal Service Fund $
0.53
State Gross Receipts Tax 0.14
$
State Sales Tax $
1.66
State Telecom Excise $
0.95
County Surcharge $
0.04
County Telecom Excise 0.74
$
MCTD Surcharge • 0.23
Local Sales Tax $
1.71
State 911 120
$
County 911 $
0.30
Regulatory Programs Fee’ $
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 $ • 4724

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
2/08/05 Miami, FL 9:23 PM (F) S S
Total Zero VM calls 5 - S
SUBTOTAL 13 S - S

Call Type: (A) W, ing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G)Voicemall (H) Free Calls

(X).WPS Call

Customer Service Number 1.800.937-8997 Fob 10, 2005 Page 20 of 24

itemized Details For: Account Number:

DATA SERVICE CHARGES
Date Service Megabytes Total
2/08/05 RIM Blackberry 0.0069
SUBTOTAL 0.0069

Total of All Usage Charges S

Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls

Customer Service Number 1-800-937-8997 Itemized Details For.
Account 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 Mae Messages 300
I
Used Service		 Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes — Minutes - 38 3 9
RIM Blackberry Megabytes 0.1434
T-Mobile to T-Mobile Minutes - 2 23 1
Txt Msg ’Read Messages 24
Txt Msa Sent MOSS2CIPS 38
Athount 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 S 0.31
State Sales Tax S 3.65
State Telecom Excise $ 2.07
County Surcharge $ 0.10
County Telecom Excise $ 1.64
MCTD Surcharge $ 0.50
Local Sales Tax S 3.66
Stale 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fee’ $ 0.86

’Fee we collect and retain to help cover our costs related to funcEng and complying with government mandates, programs and obligations.

Total Charges $ 130.95

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Airtime
Toll
Call
Number
Call
Minutes
, Time
Destination
Charges
Charges
Called
Type		 Total
2/08/05 New York, NY 11:58 AM
2/09/05 Incoming 1127 AM S $ $
2/09/05 Marlon, OH 11:37 AM (F) 1
2/09/05 Miami, FL 7Z5 PM (F) 1
2/09/05 Miami, FL 9S8 PM (F) 1 - $

Call Type: (A) Call Waiting (3) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobse2Moblle (G) Voicemait (H) Free Calls

Customer Service Number 1-800-937-8997

Itemized Details For: Account Number:

Mw 10, 2005 Page 18 of 22

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 2/09/05 Miami, FL 10:00 PM 2/10/05 Incoming &36 AM 2/10/05 Incoming 7:03 PM 2/11/05 New York. NY 812 AM 2/11/05 New York, NY &13 AM 2/11/05 Incoming 8:14 AM 2/11/05 Incoming 8:24 AM 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3D58 PM 2/13/05 New York, NY 11:18 AM 2/16/05 Incoming 9:12 AM 2/16/05 Incoming 5:39 PM 2/16/05 New York, NY 5:41 PM 2/16/05 Incoming 5:42 PM 2/17/05 Incoming • 3:14 PM 2/17/05 New York, NY 3:17 PM 2/17/05 New York, NY 88 PM 2/18/05 Incoming - 9:02 AM 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, NY 9:15 AM 3/03/05 Incoming 3/04/05 Incoming 8:51 AM 12:51 PM 3/05/05 Incoming 752 AM 3/07/05 W Palm Bch, Ft. 853 AM Total Zero VM calls Total 9) (F) 22 • $ - $ 1 2 • $ $ $ - 2 • $ - $ $ 2 - $ S 1 $ - 2 $ - S $ • $ 2 - • $ $ 1 S - S S - S S - $ $ 3 S - $ 2 S - $ $ 2 - $ 1 $ 3 S. - $ 1 - $ 1 - $ $ 1 - $ 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
2/11/05 RIM Blackberry 0.0078

Cal Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moble2Mobile (G) Volcemall (H) Free Cans

0() WPS Call

Itemized Details For:
Account Number:

Mar 10. 2005 Page 19 of 22

Customer Service Number 1-800-937-8997

DATA SERVICE CHARGES - (Continued) Date Service Megabytes 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 2115/05 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 Total $ $ S $ $

Call Type: (A) Call Walllrg (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2lotobile (G) Voicemal (H) Free Calls

Itemized Details Fon

Account Number:

Page 21 of 27

Apr 09. 2005

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 Thom Minutes - Unlimited
Text Message 300 Free Txt Mso Messacies 300
I
Used Service		 Type WHENEVER PEAK OFF PEAK WEEKEND
INTL Txt Msg Sent Messages 4
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 Messacies 33
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 9.35
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 8.75
MESSAGING CHARGES 0.60
Taxes, Fees and Surcharges S 19.99
Government Foes and Taxes
Federal Excise Tax $ 2.82
Federal Universal Service Fund $ 1.43
State Gross Receipts Tax 0.35
State Sales Tax $
$		 4.06
State Telecom Excise 2.38
County Surcharge 0.12
County Telecom Excise $ 1.83
MCTD Surcharge 0.56
Local Sales Tax $ 4.08
State 911 1.20
County 911 0.30
Regulatory Programs Fees $ 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 Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - S $

Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls

Customer Service Number 1-800-937-8997 Apr 09, 2005 Page 22 of 27

EFTA00007260

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
3/16/05 New York, NY 5:41 PM 1 - $
3/17/05 New York, NY 2:41 PM 1 S - $ $
3/17/05 New York, NY a42 PM 1
3/18/05 New York, NY 11:37 AM 1 - $ $
3/18/05 W Palm Bch, FL 11:56 AM $ - $
3/19/05 Dlr Asst 1:08 PM 411 3 - $ 1.25 1.25
3/19/05 New York, NY 428 PM - S $
3120/05 New Yodc, NY 1027 AM 1 - $ $
3/20/05 Incoming 10:43 AM 4 $ - $ $
3/20/05 Incoming 5:57 PM 1
3/20/05 incoming 5:58 PM 1 S $ S
3/20/05 W Palm Bch, FL 8:00 PM 1 S — $
3/21/05 Incoming 10:19 AM 5 S - $ $
3/21/05 Incoming 10:25 AM $ - $
3/21/05 New York, NY 10:35 AM 1 $ - $
3/21/05 Incoming 10:38 AM Blocked NBR 2 $ - S $
3/21/05 New York, NY 5:47 PM 3 - $ 5
3/22./05 Incoming 9:02 AM - $ $
3/22/05 Incoming 4:19 PM Blocked NBR - $
3/23/05 New York NY 9:03 AM 1 $ -
•		 $
3/24/05 New York, NY 10:34 AM 1 $ - $ $
3/24/05 Incoming 2:34 PM Blocked NBR 1 - $ $
3/29/05 Miami, FL 4:23 PM (F) 1 $ - $
3/29/05 Miami, FL 423 PM (F) 1 - $
3/29/05 New York, NY 525 PM 1 • -
3/29/05 New York, NY 5:26 PM (F) 1 - $
3/30/05 New York, NY 11:00 AM 1 $ - $ $
3/30/05 New York NY 11:01 AM 2 $ - $ $
3/30/05 New York, NY a32 PM 2 $ - $ $
3/31/05 1-888 9 8:05 AM 2 $ - $ $
3/31/05 Dir Asst 8:10 AM 411 2 $ - $ 1.25 S 1.25
3/31/05 W Palm Bch, FL 8:13 AM 1 $ - $ S
3/31/05 Dir Asst 8:49 AM 411 4 - S 1.25 S 1.25
3/31/06 Dir Asst 9:01 AM 411 5 - S 1.25 $ 1.25
3/31/05 De’ Asst 9:12 AM 411 7 $ - S 1.25 1.25
3/31/05 Dir Asst 9:19 AM 411 2 • S 1.25 1.25

Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Aloblte2Mobule (G) Volcemall (H) Free Calls

Account Number.

Itemized Details For:

Customer Service Number 1-800-937-8997

Apr 03, 2305 Pogo 23 of 27

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
3131/05 Car Asst 9:44 AM 411 (A) 8 - $ 1.25 1.25
3/31/05 W Palm Bch, FL 10:38 AM - $
8/31/05 W Palm Bch, FL 11:55 AM 1 $ -
3/31/05 Incoming 1:15 PM - $ $
4/01/05 Miami, FL 10:57 PM (F) 4 - $
4/02/05 W Palm BM, FL 9:08 AM 1 $ S
4/02/05 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 1 - $
4/02/05 W Palm Bch, FL 10:32 AM 2 • $
4/02/05 New York, NY 11:00 AM 1 - $
4/03/05 Queens Nyc, NY 8:48 AM 2 • S $
4/03105 W Palm Ech, FL 11;54 AM - s S
4/07/05 New York. NY 9:06 AM 1 - $ $
Total Zero VM calls S - S
SUBTOTAL 106 S 8.75 S 8.75
MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages Direction Total
3/25/05 Poland 4:12 PM Text 1 Outgoing 0.15
3/25/05 Poland 4:13 PM Text 1 Outgoing 0.15
3/25/05 Intematio, PO 8:12 PM Text Outgoing $ 0.15
3/25/05 Internet°, PO 8:13 PM Text Outgoing 0.15
Subtotal included Messages with Zero Charges 46 $
SUBTOTAL 50 S 0.60

DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 S 3/03/05 RIM Blackberry 0.0069 S 3/05/05 RIM Blackberry 0.0010 $ 3/07/05 RIM Blackberry 0.0137 S

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobile (0) Voicemall (H) Free Calls

Customer Service Number 1-800-937-8997 Apr 09,2005 Page 24 of 27

DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
3/15/05 RIM Blackberry 0.0049
3/15/05 RIM Blackberry 0.0088
3/21/05 RIM Blackbeny 0.0010 $
522/05 RIM Blackberry 0.0358 $
3/23/05 RIM Blackberry 0.0049 S
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
4/06/05 RIM Blackberry 0.0129
SUBTOTAL 0.1654 S
Total of All Usage Charges $ 9.35

Call Type: (A) Call Waiting (8) Call Forward (C) Conlerence Cal (E) Data/Fax (9 knoblle2MoNe (G) Volcemall (H) Free Calls

Customer Service Number 1-800-937-8997

May 09, 2005

Itemized Details For Account Number:

Page 23 of 29

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 Messages 300
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1
Included Plan Minutes Minutes 62 40 15
RIM Blackberry Megabytes 0.1605
T-Moblle to T-Mobile Minutes 6
Txt Msg Read Messages 89
Txt Msg Sent Minutes 0:03 0:01 0:01
Txt Mca Sent Messaaes 92
Amount Totals
Monthly Service Charges $ 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 -
I
Usage Charges		 S 4.34 1
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES $ 4.34
I
Taxes, Fees and Surcharges		 19.00 I
Government Fees and Taxes
Federal Excise Tax 2.69
Federal Universal Service Fund 1.36
State Gross Receipts Tax 0.33
Stale Sales Tax 3.82
State Telecom Excise 2.25
County Surcharge 0.11
County Telecom Excise 1.71
MCTD Surcharge 0.54
Local Sales Tax 3.83
State 911 1.20
0.30
County 911
Regulatory Programs Fee• 0.86

Tee we collect and retain to he 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
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
4/10/05 Incoming 5:35 PM 1 - S $
4/10/05 Incoming 6:17 PM 1 $

Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dataffax (F) Mobile2Moblle (G) Volcema I (H) Free Calls

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
4/10/05 New York, NY 7:03 PM 2 3 - $
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 823 PM 1 - $
4/10/05 W Palm Bch, FL 10:01 PM
4/11/05 W Palm Bch, FL 8:52 AM - $
4/11/05 New York, NY 8:58 AM 1 $ - $ $
4/11/05 New York, NY 9:10 AM 1 $ - $
4111/05 W Palm Bch, FL 9:55 AM 1 -
4/14/05 Char Amale, VI 10:55 AM $
4/14/05 Char Amale, VI 10:56 AM $
4/14/05 Char Amale, VI 10:57 AM -
4/14/05 Char Amale, VI 10:58 AM 1 S - $
4/15/05 Char Amale, VI 12:49 PM 0.59 0.59
4/16/05 New York, NY 11:13 AM - $
4/16/05 Incoming 11:29 AM NBR Uneven 3 - $
4/17/05 New York, NY 11:55 AM 1 -
4/19/05 New York, NY 8:59 AM 1 -
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 1 $ $
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 12:09 PM Blocked NBR 4 - $ S
4/22/05 New York, NY 4:20 PM (F) - $
4/22/05 New York, NY 5:23 PM -
4/22/05 New York, NY 5:23 PM S
4/22/05 New York, NY 5:23 PM - S
4/22/05 Incoming 5:25 PM 1
4/22/05 New York, NY 5:26 PM 1
4/26/05 New York, NY 4:28 PM (F) 1 - $ S
4/28/05 New York, NY 11:30 AM 1 S - $
4/28/05 New York, NY 11:30 AM 3 - $
4/28/05 New York, NY 11:05 PM 3 S

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (6) Voicemail (H) Free Calls

May 09. 2005 Page 25 of 29

Date Call
Destination		 Time Number
Called		 Call Minutes Airtime
Charges		 Toll
Charges		 Total
4/28/05 New York, NY 11:57 PM Type 4 $
4/29/05 Incoming 10:57 AM 2 -
-		 $ S
4/29/05 incoming 2:46 PM Blocked NBR 1 $
New York, NY 7:34 PM - $
4/29/05
4/29/05		 New York, NY 7:34 PM
5/02/05 Incoming 11:16AM
Incoming 11:28AM
5/02/05 5/02/05 Incoming 11:38AM
5/02/05 Incoming 12:00 PM
1a07 PM 411 - 1.25 $ 1.25
5102/05 Dir Asst
5/02/05 Incoming		 8:47 PM - $ S
5/03/05 Incoming 10:42 AM S
5/03/05 Incoming 12:44 PM NBR Unavall - S
5/04/05 New York, NY 2:39 PM $
5/04/05 New York, NY 8:18 PM (F)
5/05/05 Incoming 329 PM $
-		 $
5/05/05 Incoming 5:14 PM 6 $
-		 $ $
5/05/05 Dir Asst 9:49 PM 411 6 $
-		 $ L25 $ 1.25
5/06/05 Dir Asst 955 PM 411 8 $
-		 $ 1.25 L25
5/08/05 New York, NY 9:07 AM 1 $
-		 $ $
5/6/05 New York, NY • tfxr AM
5/06/05 Incoming 11:34AM
5/06/05 New York, NY 1:01 PM
Total Zero VM calls.
SUBTOTAL 128 - S 4.34 S 4.34
DATA SERVICE CHARGES
Date Service Megabytes Total
4/07/05 RIM Blackberry 0.0090
4/08/05 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 S
4/17/05 RIM Blackberry 0.0058 $

Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oata/Fax (F)Moble2Mobile (G) Voicemail (H) Free Calls

Customer Service Number 1-800-937-8997 May 09. 2005 Page 26 of ?9

S 4.34

Date Service Megabytes Total
4118/05 RIM Blackberry 0.0119 S
4/19/05 RIM Blackberry 0.0160 $
4/20/05 RIM Blackberry 0.0059
4/21/05 RIM Blackberry 0.0070 $
4122105 RIM Blackberry 0.0050
423/05 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 S
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 S
5/07/05 RIM Blackberry 0.0079
5/08/05 RIM Blackberry 0.0119
SUBTOTAL 0.1605

Total of All Usage Charges

Call Type: (A) Call Walling (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobile (G) Voicemal pit Free Calls

Customer Service Number 1-800-937-8997

Itemized Details For: Account 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 Msq Messages 300
I
Used Service		 Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes - 74 5 -
•		 13
RIM Blackberry Megabytes 0.0835
T-Mobile to T-Mobile Minutes - 10 2
Txt Msg Recd Messages 48
Txt Msg Sent Minutes - 0 0:07
Txt Msa Sent Messaaes 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
WoddClass Intl Rate S -
Usage Charges S 1.25
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 1.25
I
Taxes, Fees and Surcharges		 18.23 I
Government Fees and Taxes
Federal Excise Tax S 2.59
Federal Universal Service Fund $ 1.31
State Gross Receipts Tax S 0.32
State Sales Tax • 3.48
State Telecom Excise S 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 Fer $ 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 $
132.44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
•
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
5/09/05 Incoming 9:13 PM 2 - $
5/10/05 New York, NY 1:02 PM 1

Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobilo (G) Voicemail (El) Froo Colts

Jun 09, 2005 Page 19 of 23

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll • Charges Total 5/10/05 New York, NY 1:02 PM (F) 1 - $ 5/10/05 New York, NY 1:03 PM 2 S - S 5/10/05 New York, NY 6Z1 PM (F) 1 - $ 5/10405 New York, NY 7:18 PM (F) - $ S 5/10405 New York, NY 726 PM 1 S - $ $ - 5/10/05 New York, NY 820 PM 2 S - $ $ 5/11/05 New York, NY 829 AM - $ 5/11/05 New York, NY 10:08 AM 1 S - $ 5/11/05 New York, NY 10:09 AM (F) - $ 5/11/05 New York, NY 10:10 AM $ 5/11/05 Incoming 11:01 AM Blocked NBR 3 - $ $ 5/11/05 W Palm Bch, FL 11:16 AM 1 - $ 5/11/05 Queens Nyc, NY 11:20 AM 4 - $ 5/11105 W Paith Bch, FL 6:23 PM 1 - 5/12/05 New York, NY 9:02 AM 1 - $ 5/12105 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM 1 - $ 5/12/05 New York, NY 5:51 PM 1 - $ 5/12/05 Marion, OH 6:10 PM (F) $ - $ 5/12/05 Marlon, CH 6:10 PM (F) 1 - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/16/05 Incoming 3:19 PM 1 - $ 5/16/05 Incoming 3:40 PM 1 • $ 5/19/05 Incoming 9:08 AM 1 5/19/05 Incoming 9:28 AM 1 S 5/19/05 New York, NY 5:34 PM 1 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 11:39AM 2 5/23/05 New York, NY 12:04 PM 2 - $ 5/24/05 Miami, FL 8:30 PM 1 - $ S 5/24/05 Miami, FL 8:47 PM 1 - $ 5/24/05 Miami, FL 8:49 PM (F) 1 $ 5/25/05 New York, NY 1:26 PM 6 - $ 5/26/05 Incoming 3:08 AM 2 $ $

Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblle2MoNle (G) Volcemall (11) Free Calls

Customer Service Number 1-800-937-8997

Customer Service Number 1-800-937-8997

Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
5/26/05 New York, NY 9:09 AM 4 - $ $
5/26/05 Incoming 11:50 AM 1 - $ $
5/26/05 New York, NY 1223 PM 1 $
5/27/05 Incoming 10:33 AM
5/27/05 Incoming 129 PM
5/28/05 Incoming 11:07 PM
5/31/05 New York, NY 1129 AM I $ - $ $
6)03.05 Incoming 5:42 PM Blocked NBA 1 S - $ $
6)05.05 New York, NY 6:54 PM I $ - $ $
6/05/05 New York, NY 9:42 PM 1 $
6/05/05 New York, NY 9:44 PM
6/05/05 New York, NY 9:48 PM 1 - $ $
6105/05 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 Bch, FL 7:58 PM 3 S - $
6/06/05 DirAsst 8:01 PM 411 5 - $ 1.25 $ 1.25
6/06/05 1-800 8:06 PM 2 - $
6/06/05 Miami, FL • 928 PM 1 $ S.
6/06/05 Miami, FL 9:29 PM (F) 1 - S
6/06/05 Miami, FL 9:43 PM - S S
6/06/05 Miami, FL 9:44 PM (F) - S $
6/06/05 New York, NY 9:50 PM 1 - $
6/07/05 Incoming 7:47 AM
6/08/05 New York, NY 6:16 PM 1 - $ $
Total Zero VM calls 14 - S
SUBTOTAL 107 $ - S 1.25 S 1.25
MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages • Direction Total
Subtotal Included Messages with Zero Charges 134 $
SUBTOTAL 134

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Can

Customer Service Number 1-800-937-8997

Jun 09, 2005

Pogo 21 of 23

DATA SERVICE CHARGES
Date Service Megabytes Total
5/08/05 RIM Blackberry 0.0010
5/09/05 RIM Blackberry 0.0239 $
5/10/05 RIM Blackberry 0.0129
5/11/05 RIM Blackbeny 0.0178
5/12/05 RIM Blackberry 0.0060 $
5/16/05 RIM Blackberry 0.0030
5/17/05 RIM Blackberry 0.0039
5/19/05 RIM Blackbeny 0.0030
5/25/05 RIM Blackberry 0.0010
6/01/05 RIM Blackberry 0.0020
6/03/05 RIM Blackberry 0.0030
6/05/05 RIM Blackberry 0.0040
6/06/05 RIM Blackberry 0.0020
SUBTOTAL 0.0835 $
Total of All Usage Charges 1.25

Itemized DetarlS For: Account Number:

Call Type: (A) Cal Waling (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobikt (0) Voloamail (H) Free One

1-800-937-8997

Itemized Details For: Account Number:

Customer Service Number

Jul 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 1,500
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 - 133 7 5
RIM Blackberry Megabytes 0.2759
T-Mobile to T-Mobile Minutes - 6 $
Txt Msg Read Messages 74
Txt Msg Sent Minutes - 0:05
Txt Mao Sent Messages 68
Amount Totals
Monthly Service Charges 112.96
S
BB BIS&BES AddOn S 29.98
NW Get More Ultra will’s 79.99
Text Message 300 S 2.99
WorldClasS Intl Rate $
Usage Charges S
11.25 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 11.25
Taxes, Fees and Surcharges S
20.15 I
Government Fees and Taxes
Federal Excise Tax S 2.90
Federal Universal Service Fund -5 1.47
State Gross Receipts Tax S 0.36
State Sales Tax $ 3.90
State Telecom Excise $ 2.42
County Surcharge S 0.13
County Telecom Excise S 1.86
MCTD Surcharge S 0.58
Local Sales Tax $ 4.17
State 911 $ 1.20
County 911 $ 0.30

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
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
6/09/05 Dir Asst 6:29 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 (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobite (G) Voicemail (H) Free Calls

(K) WPS Call

Customer Service Number 1-800-937-8997

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination ’		 Time Number
Celled		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25
6/10/05 New Canaan, CT 10:46 AM 3. - $
6/10/05 New Canaan, CT 10:52 AM 3 - S
6/10/05 New York, NY 10:59 AM 2 - S • $
6/10/05 Grand Rpds, MI 12:54 PM $ $
6/10/05 Grand Rpds, MI 12:54 PM 1
6/10/05 New York, NY 3:55 PM 2 - $
6/10/05 New York, NY 7:09 PM 1 S - $
6/10/05 New York, NY 7:39 PM - $
6/12/05 W Palm Bch, FL 10:40 AM 1 - $
6/12/05 Incoming 5:22 PM (F) 3 - $
8/13/05 Dir Asst 12:30 PM 411 5 - $ 1.25 1.25
6/13/05 Oh’ Asst 12:34 PM 411 5 - $ 1.25 1.25
6/13/05 New York, NY 3:56 PM - $
6/13/05 New York, NY 3:57 PM - $
6/13/05 New Yorks NY 3:59 PM - $
6/13/05 Incoming 6:53 PM 1
6/13/05 Incoming 6:58 PM 3 - $ . $
6/13/05 New York, NY 7:44 PM 1 - $
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 ft 8:16 PM 1 $ • $ $
6/14/05 New York NY 9:28 PM 2 $ • $ $
6/15/05 Dir Asst 11:24 AM 411 4 $ - $ 1.25 $ 1.25
6/15/05 New York, NY 4:37 PM 1 $ - $ $
-
6/15/05 Dir Asst 5:45 PM 411 2 - $ 1.25 1.25
6/15/05 Dir Asst 5:56 PM 411 2 $ 1.25 1.25
6/15/05 DirAsst 6:29 PM 411 1 $ 1.25 1.25
6/16/05 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 - $
6/19/05 Miami, FL 7:16 PM 1 $
6/19/05 Miami, FL 7:18 PM 1 $ - $ $

Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Dale/Fax (F)Mobie2Mobile (G) Voicemall (H) Free Calls

(K) WPS Call

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL’ CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
6/19/05 Incoming 7:49 PM (F) 3 $ - $ $
6/20/05 Incoming 9:20 AM
6/22/05 New York, NY 12:10 PM 1 - $ $
6/22/05 New York, NY 12:11 PM 2 - $ $
6/22/05 New York, NY 12:13 PM 1 - $ $
6/22/05 New York, NY 4:06 PM (F) 2 - S
6/23/05 Queens Nyc, NY 3:34 PM 1 - $
6/23/05 New York, NY 8:15 PM 1 - S
6/24/05 Miami, FL 4:27 PM 1 S - S
6/26/05 Incoming 3:53 PM 1 - $
6/26/05 Sanbarbara, CA 3:53 PM (F) 1 - $
6/28/05 Miami, FL 2:25 PM 2 - $
6/28/05 New York, NY 5:24 PM 2 - $
6/29/05 New York, NY 10:02 AM 2 - $
6/29/05 New York, NY 10:06 AM - $
6/29/05 New York, NY 10:21 AM 3 S $
6/29/05 Miami, FL 10:31 AM 1 S
6/29/05 Queens Nyc, NY 11:47 AM 3 - $
saws Queens Nyc, NY 2:00 PM 1 - $ •
6/29/05 Queens Nyc, NY 2:01 PM 2 $
6/29/05 New York, NY 2:08 PM 1 $ - $
6/29/05 New York, NY 2:19 PM 1 S - $
6/29/05 1-800# 3:11 PM 1 S - $
6/29/05 New York, NY 3:31 PM 3 S - $
6/29/05 Queens Nyc, NY 4:05 PM 2 S - $
6/30/05 New York, NY 10:30 AM 5 - $
6/30/05 New York, NY 10:41 AM 1 - $
6/30/05 North Dade, FL 10:47 PM 4 - $
7/03/05 New York, NY 1:21 PM - $
7/03/05 Miami, FL 4:32 PM (F) 1 - $
7/04/05 W Palm Bch, 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 VM calls 13 S - $ - S

Call Type: (A) Call Waiting (9) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (C) Volcemall 8.6 Free Calls

00 WPS Call

Customer Service Number 1-800-937-8997

Jul 10, 2005 Page 20 or 22

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call.
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
SUBTOTAL 159 - $ 11.25 $ 11.25
MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages Direction Total
Subtotal included Messages with Zero Charges 151 S
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
6119/05 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 0.0118
6/29/05 RIM Blackberry 0.0186 $
6/30/05 RIM Blackberry 0.0137 S
7/01/05 RIM Blackberry 0.0137 S
7/02/05 RIM Blackberry 0.0010 S
7/05/05 RIM Blackberry 0.0070 $
7/06/05 RIM Blackberry 0.0049
7/07/05 RIM Blackberry 0.0010
SUBTOTAL 0.2759 S

Total of All Usage Charges S 11.25

Call Typo: (A) Call Waiting (9) Cal Forward (C) Conference Call (E) Data/Fax (F) MobIle2Moblie (G) VoIcemall (H) Free Calls

Customer Service Number 1-800-937-8997

Itemized Details For. Account Number.

Aug 09, 2005 Page 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 1,500
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300
I
Used Service		 Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Mnutes Minutes - 27 17
RIM Blackberry Megabytes 0.0421
T-Mobile to T-Mobile Minutes 4 9
Txt Msg Reed Minutes 0 0
Txt Msg Real Messages 13
Txt Msg Sent Minutes 0
Txt Mso Sent Mesean es 5
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
Usage Charges • 2.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 2.74
I
Taxes, Fees and Surcharges		 S 18.35 I
Govemment 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 S 2.20
County Surcharge $ 0.11
County Telecom Excise $ 1.66
MCTD Surcharge S 0.53
Local Sales Tax S 3.72
State 911 $ 1.20
County 911 S 0.30
Regulatory Programs Fee* 0.86
S

Tee 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
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
7/11/05 Miami, FL 10:26 AM S

Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2PAobilo (6) Voicomail (H) Free Calls

(K) VVPS Call

Customer Service Number 1-800-937-8997

Aug 09. 2005 Page 16 of 22

Date Call
Destination		 Time Number
Called		 Call
•
Type		 Minutes Alrtime
Charges		 Toll
Charges		 Total
7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $
7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25
7/23/05 1.80011 4:09 PM 7 - S S
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 429 PM 2
7/27/06 Now 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 2:32 PM 1 - $
7/29/05 New Yak, NY 2:33 PM 1 - $
7/29/05 New York, NY 2:34 PM (F) 1 $ - $
7/29/05 New York, NY 2:36 PM 1 $
7/29/05 Incoming 4:31 PM (F) 1 $
7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $
7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49
7/31/05 New York, NY 3:30 PM 1 $ $ $
7/31/05 Incoming 5:37 PM 3 $ $ S
7/31/05 North Dade, FL 8:29 PM (F) 7 - S
8/01/05 Incoming 10:34 AM 2 S - $ $
8/01/05 Miami, FL 7:52 PM 3 S S
8/07/05 New York, NY 5:57 PM 1 - $ $
8/07/05 New Yodc, NY 5:59 PM (F) 2 -
8/08/05 New York, NY 320 PM 1 - S $
Total Zero VM calls 1 $ - $ $
SUBTOTAL 57 - S 2.74 $ 2.74
MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages Direction Total

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblte (G) Volcemail (H) Free Calls

Subtotal Included Messages with Zero Charges 31 S SUBTOTAL 31 S

Customer Service Number 1-800-937-8997 Aug 09, 2005 Page 17 of 22

DATA SERVICE CHARGES
Date Service Megabytes Total
7121105 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 $
8/05/05 RIM Blackberry 0.0049
8/06/05 RIM Blackberry 0.0029 S
8/08/05 RIM Blackberry 0.0098
SUBTOTAL 0.0421 $
Total of All Usage Charges $ 2.74

Call Typo: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobilo2lAobile (G) Voicemail (14) Free Calls

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		 Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes - 83 7 32
RIM Blackberry Megabytes 0.1696
T-Mobile to T-Mobile Minutes 20 6
Txt Msg Real Minutes - 0:04
Txt Msg Reed Messages 24
Txt Msg Recd Roaming Messages 2
Txt Meg Sent Messages 19
Txt Msa SentRoaming Messages
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 S 2.99
Worldaass Intl Rate
Usage Charges S 18.44 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 5.78
ROAMING CHARGES $ 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 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 obigatlons.

Total Charges $ 150.43

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
8/16/05 1-8008 10:08 AM 1 S -
8/16/05 1.800 # 10:10 AM 6 S - $ $
8/19/05 W Palm Bch, FL 11:49 AM $ $ $
8/19/05 W Palm Bch, FL 11:55 AM 1 S - $
8/19/05• W Palm Bch, FL 121 PM 1 -
8/19/05 W Palm Bch, FL 121 PM 1 - $ S
8/19/05 W Palm Bch, FL 1:22 PM 1 $
8/19/05 Jupiter, FL 1:44 PM 1 • $
8/19/05 New York, NY 1:45 PM 1 - S
8/19/05 Jupiter, FL 425 PM 1 • S
8/19/05 New York, NY 5:03 PM 1 - $
8/19/05 Miami, FL 5:04 PM (F) 1 $
8/19/05 /4iainl, FL 5:05 PM 1 S - $
8/19/05 Miami, FL 5:06 PM (F) 1 - $
8/19/05 Miami, FL 5:07 PM (F) 1 S - $
8/19/05 Miami, FL 5:08 PM (F) 1 • S S
8/19/05 W Palm Bch, FL 7:46 PM 2 - S
8/19/05 New York, NY 7:48 PM 3 S - $
8/19/05 W Palm Bch, FL 7:51 PM 1 $
8/20/05 W Palm Bch, FL 9:18 AM 1 $
8/20/05 W Palm Bch, FL 9:19 AM 1 - $
8/20/05 Boca Raton, FL 9:20 AM 2 - $
8/20/05 W Palm Bch, FL 9:24 AM W 1 - $
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 1 $
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 1 - $
8/29/05 New York, NY 9:24 AM 2 - $
8/29/05 Incoming 9:45 AM 3 - $ 8_

Customer Service Number 1-800-937-8997

Call Type: (A) Call•WWIMq (B) Call Fomard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voir:email (H) Free Calls

Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
8/29/05 Incoming 10:00AM 2 $ - S $
8/29/05 New York, NY 10:10 AM 2 -
8/29/05 Incoming 10:15 AM - $
8/29/05 incoming 1=7 PM 4 - S
8/29/05 Dir Asst 1:55 PM 411 3 - S 1.25 1.25
8/30/05 Incoming 10:48 AM 2 • $ $
8/30/05 New York, NY 11:08 AM 2 - $
8/31/05 Incoming 9:51 AM - S
9/03/05 W Palm Bch, FL 2:16 PM 2 - S S
9/03/05 W Palm Bch, FL 8:43 PM 1
9/03/05 W Palm Bch, FL 8A4 PM 2 $ - $
9/03/05 W Palm Bch, FL 8:46 PM 1 - $
9/0405 Incoming 10:10 AM 1 - $
9/04/05 W Palm Bch, FL 10:36 AM - $
9/04/05 W Palm Bch, FL 10:37 AM 1 - $
9/04/05 W Palm Bch, FL 2:03 PM 2 - $
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 S - $
9/04/05 New York, NY 6:27 PM (F) 1 - $
9/04/05 Incoming 6:49 PM 1 -
9/04/05 W Palmech, FL 6:55 PM 1 S - $ $
9/04/05 New York, NY 7:20 PM (F) - $
9/04/05 New York, NY 7:42 PM (F) 1 $
9/04/05 Incoming 7:43 PM (F) 2 - $
9/05/05 Miami, Ft. 10:38 AM 1 - S
9/06/05 W Palm Bch, FL 4:56 PM 1 - $
9/06/05 W Palm Bch, FL 4:57 PM 2 - $ $
9/06/05 Incoming 6:09 PM 1 - $ $
9/07/05 incoming 12:17 PM 1 S - $
9/08/05 Incoming 10:51 AM NBR Unavail 3 S S
9/08/05 New York, NY 1:12 PM 1 $ - $ $
9/08/05 Incoming 1:42 PM 2 S - $ $
9/08/05 New York, NY 1:50 PM 1 $ - S $
Total Zero 1/M calls 14 S - S

Call Type: (A) Call Walling (B) Call Forward (C) Conference Carl (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

Customer Service Number 1-800-937-8997

Itemized Details For. Account Number:

Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
SUBTOTAL 124 S - S 5.78 S 5.781
ROAMING CHARGES
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
British V.L (CCT)
9/02/05 Incoming 2:23 PM NBR Unavail 1 $ 2.99 $ $ 2.99
9)02/05 Vm Retrieval 2:23 PM 123 (G) 1 $ 2.99 $ 2.99
9/03/05 Incoming 1:27 PM 1 2.99 S $ 2.99
9/03/05 Vm Retrieval 1:27 PM 123 (G) 1 2.99 $ 2.99
Sub Total 4 $ 11.96 S $ 11.96
SUBTOTAL 4 S 11.96 $ $ 11.96
MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages Direction Total
9/02/05 Usa 2:20 PM Text 1 Outgoing $ 0.35
9/03/05 Usa 10:54 AM Text 1 Outgoing 0.35
Subtotal included Messages with Zero Charges 52 S
SUBTOTAL 54 $ 0.70
DATA SERVICE CHARGES
Date Service Megabytes Total
8/09/05 RIM Blackberry 0.0049 $
8/10/05 RIM Blackberry 0.0010
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 0.0089
8/15/05 RIM Blackberry 0.0129
8/16/05 RIM Blackberry 0.0249
8/17/05 RIM Blackberry 0.0110 $

Call Type: (A)Cal Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moble2Mobite (G) Voicomail (H) Free Calls

091NPS Ca*

Customer Service Number 1-800-937-8997

Sep t 1, 2C05 Page 17 of 22

DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
8/19/05 RIM Blackberry 0.0078
8/22J05 RIM Blackberry 0.0049 S
8/24/05 RIM Blackberry 0.0107 $
8/25/05 RIM Blackberry 0.0108 S
8/28/05 RIM Blackberry 0.0088 S
8/27/05 RIM Blackberry , 0.0069 S
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 0.0060
SUBTOTAL 0.1696 $
Total of All Usage Charges 18.44

Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls

Oct 09, 2C05

Page 22 of 34

Account Service Detail for Subscriber
Available Service Typo 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		 Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes 83 6 26
RIM Blackberry Megabytes 0.4668
T-Mobile to T-Moblle Minutes - 11 2 4
Txt Msg Recd Messages 27
Txt Msg 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 $ 2.99
WorldClass Intl Rate $
Usage Charges 3.75
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 3.75
I
Taxes, Fees and Surcharges		 S 18.72 I
Government Fees and Taxes
Federal Excise Tax $ 2.67
Federal Universal Service Fund $ 1.35
State Gross Receipts Tax $ 0.33
State Sales Tax $ 3.59
State Telecom Excise $ 2.23
County Surcharge S 0.12
County Telecom Excise $ 1.71
MCTD Surcharge $ 0.53
Local Sales Tax $ 3.83
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fee* $ 0.86

’Fee we COleCt 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
Destination		 Time Number
Called		 Call
Type		 Minutes Toll
Airtime
Charges
Charges		 Total
9/09/05 Incoming 2:32 PM 1 - $ S
9/09/05 W Palm Bch, FL 7:55 PM 2 - $ $
9/09/05 Incoming 9:11 PM - $

Cal Type: (A) Cal waiting (B) Cal Forward (C) Cali:Irene. Cal (E) Data/Fax (F) Matille2Mobile (G) Voicemail (H) Free Calls

Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 23 of 34

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
9/10/05 Boca Raton, FL 9:11 AM 1 - $
9/10/05 W Palm Bch, FL 12:20 PM 1 - $ $
EV10/05 W Palm Bch, FL 1a22 PM - $
9/10/05 Jupiter, FL 1:04 PM 1 - $ S
9/10/05 Jupiter, FL 3:02 PM - S $
9/10/05 W Palm Bch, FL 5:20 PM 1 - $
9/10/05 W Palm Bch, FL 6:50 PM - $
9/10/05 W Palm Bch. FL 7:07 PM - s S
9/10/05 W Palm Bch, FL 8:57 PM 3 S
9/10/05 Boca Raton, FL 9:26 PM S
9/10/05 W Palm Bch, FL 10:14 PM - $
9111/05 W Palm Bch, FL 8:39 AM 1 - $
9/11/05 New York, NY 9:09 AM 2 S - $ $
9/11/05 New York, NY 9:13 AM 1 S - $
9/11/05 W Palm Bch, FL 9:18 AM 1 - $
9/11/05 W Palm Bch, Ft. 9:38 AM 1 $ - $
9/11/05 W Palm Bch, FL 9:58 AM 1 - $ S
9/11/05 W Palm Bch, FL 10’24 AM 1 S - S $
9/1225 Incoming 10:15 AM 1 S - $
9/12)05 Incoming 11:33 AM NBR Unavall • $ $ $
9/12/05 Incoming 1:07 PM NBR Unavall S
9/12/05 Incoming t59 PM
9/12/05 Incoming 321 PM
9/12/05 Incoming 3:03 PM
9/12/05 Incoming 3:13 PM
9/12/05 Incoming 3:14 PM
9/12/05 Incoming 3:14 PM
9/12/05 Incoming 4:19 PM
9/1225 Incoming 533 PM NBR Unavail 1 $
9/13/05 New York, NY 1:17 PM 1 - S
9/14/05 Dir Asst 324 PM 411
9/14/05 incoming 4:00 PM 1 $
9/14/05 Incoming 4:30 PM $ $
9/16/05 New York, NY 12:44 PM 1 - $ $
9/16/05 New York, NY 8:43 PM (F) 1 • $ S

Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls

Customer Service Number 1-800-937-8997

Oct 09, 2005 Page 24 of 34

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
9/16/05 New York, NY 8:44 PM (F) 1 - $ $
9/16/05 New York, NY 8:47 PM 1 S - $ $
9/18/05 Incoming 8A7 PM 1 S - $ $
9/16/05 New York, NY 8:50 PM (F) 1 - $ S
9/16/05 Incoming 8:51 PM 1 - $
9/16/05 New York, NY 8:54 PM (F) 1 - 3 $
9/16/05 New Yodc, NY 9:17 PM (F) 1 $ - $
9/17/05 Incoming 6:56 PM Blocked NBR 1 - $ $
9/18/05 New York, NY 9:52 AM (F) 1 - $
9/18/05 Miami, FL 10:05 AM 1 -
9/18/05 Miami, FL
•		 10:07AM 1 - $
9/19/05 Dlr Asst 8:19 PM 411 2 - $ 1.25 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 11133AM 1 - $
9/21/05 Incoming 11:35AM -
9/21/05 Incoming 7:12 PM NBR Unavall 2 $ - $ $
9/22/05 DIrAsst 3:19 PM 411 3 $ - $ 1.25 $ 1.25
9/25/05 Queens Nyc, NY 10:31 AM 4 $ $ $
9/28/05 Incoming 828 AM 1 $ $
9/26/05 Incoming 12:66 PM 2 $
9/26/05 New York, NY 12.58 PM 1 - $
9/26/05 New York, NY 1:27 PM 1 $
9/26/05 Incoming 1:43 PIA 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 PPA 2
9/30/05 W Palm 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 1 $
10/03/05 Incoming 9:04 AM 3 $

Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MoMe (G) Volcemall (H) Free Calls

(K) WPS CaI

Customer Service Number 1-800-937-8997

Itemized Details For. Account Number:

Oct 09, 2005 Page 25 of 34

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
10/03/05 Incoming 6:41 PM 1 • $ $
10/03/05 New York, NY 9:39 PM 1 - $
10/04/05 Queens Nyc, NY 7:09 AM 4 • $ $
10/04/05 Incoming 11:21 AM 3 • $ S
10/04/06 New York, NY a13 PM 2 - $ S
10/05/.05 IncornIng 8:57 AM 2 - $ $
10/06/05 New York. NY 11:55 AM S. - S
10/05/05 Incoming 1:04 PM (F) 2 - S
10/06/05 Incoming 8:33 AM 1 - S $
10/06/05 Incoming 10:67 AM 1 - $ $
10/08/05 Incoming 4:17 PM 1 - S
Total Zero VM calls 13 - S
SUBTOTAL 131 $ - 3.75 S 3.75
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 40 S
SUBTOTAL 40 $
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 Blackbeny 0.0180
9/08/05 iRIM Biackberry 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 Blac}cberry 0.0348
9/15/05 RIM Blackberry 0.0280
9/16/05 RIM Blackberry 0.0120
9/17/05 RIM Blackberry 0.0179

Call Type: (A) Call Waiting (B) Call.Forward (C) Conference Call (E)DaWFax (F)Mobrleabbile (G) Voicemall (H) Free Calls

(19.WPS Call

Customer Service Number 1-800-937-8997

Cct 09, 2005 Page 26 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 S
9/26/05 RIM Blackberry 0.0870 S
9/27/05 RIM Blackberry 0.0100 $
9/28/05 RIM Blackberry 0.0108 S
9/29/05 RIM Blackberry 0.0329
9/30/05 RIM Blackberry 0.0108
10/01/C5 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 S
SUBTOTAL 0.4688

Total of All Usage Charges 3.75

Call Type: (A) Call Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F) Mobile2Mobile (G) Voicemati (H) Free Calls

Customer Service Number

Nee 09, 2005

Account Number. 1-800-937-8997

Itemized Details For.

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		 Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes - 98 4 14
RIM Blackberry Megabytes 0.1628
T-Mobile to T-Mobile Minutes - 4 1
Txt Msg Reed Messages 19
Txt Mso Sent Messages 20
Amount Totals
Monthly Service Charges S 112S6
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		 S 31.42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 7.50
ROAMING CHARGES
. .		 $ 23.92
Taxes, Fees and Surcharges 20.05
Government Fees and Taxes
–Federal Excise Tax $ 2.79
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* $ 0.88
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 $ 164.43

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
10109/05 Incoming 3:10 PM 1

Cal Type: (A) Cal Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblte2Mobile (6) Voicemali (H) Free Calls

(K) WPS Call

Customer Service Number 1.800-937-8997

Noy 09. 2805 Page 19 of 28

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
10/09/05 incoming 7:10 PM NBR Unavall $
10/10/05 Miami, FL 8A4 PM 10 - $
10/11/05 Dir Asst • 5:38 PM 411 2 S - $ 1.25 S 1.25
10/12/05 Incoming 10:00 AM 1 - S $
10/14/05 Incoming 11:08 AM 1
10/14/05 Incoming 1:05 PM
10/14/05 Dir Asst 7:23 PM 411 2 1.25 S 1.25
10/14/05 Dir Asst 724 PM 411 1 $ 1.25 1.25
10/14/05 New York, NY 7:25 PM I
•		 -
10/14/05 New York, NY 7:26 PM 2 - S
10/14/05 DIrAsst 7:57 PM 411 2 - 3 125 1.25
10/17/05 New York;NY– 9:13 AM - $
10/17/05 New York, NY 12:35 PM 1 S - $ S
10/17/05 New York,’NY 12:36 PM 1 $ - $
10/17/05 NOW Yak, NY 828 PM 1 - $
10/18/05 Miami, FL 2:05 PM (F) 3 - $
10/19/05 New York, NY 2:45 PM 3 - $
10/19/05 New York, NY 3:16 PM 3 - $
10/20/05 Incoming 301 PM 1 - $
10/20/05 Incoming 528 PM 1 S - $ S
10/22/05 New York, NY 9:54 PM 1 S - $
10922/05 New York, NY 9:55 PM (F) 1 • $
10/23/05 Beverlyhls, CA 11:44 AM S $
10/23/05 Lincoln, MA 11:46 AM - $
10/23/05 Incoming 11:53AM 2 S - S $
10/23/05 Bevedyhls, CA 12:18 PM 1 - $ S
10/23/05 Incoming 1223 PM 1 - $ $
10/23/05 1.8001 1:51 PM 1 - $
10/23/05 Queens Nyc, NY 7:01 PM 1 $ - $ $
10/26/05 Miami, FL 127 PM 1 - $ $
10/26/05 pis Asst 1.25
10/26/05 Dir Asst
10/26/05 1-803# 1:41 PM 2 - $ $
10/26/05 1.80011 1:43 PM 29 - $
10/26/05 Miami, FL 231 PM 2 S - $
10/26/05 Miami, FL 2:53 PM 1 - $

Cal Type: (A) Call waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

Customer Service Number 1-800-937-8997

Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
10/27/05 1.800 Si 4:50 AM 1 - $
10/27/05 1-80074 4Z1 AM 2 - $
10/29/05 Miami, FL 12:06 PM - $
10/29/05 Miami, FL 12:09 PM 1 - $ $
10/29/05 Incoming 12:12 PM 1 $
10/31/05 Incoming 3:5i PM - $ $
11/02/05 Queens Nyc, NY 821 AM 4 • $ $
11/02/05 Incoming 10:11.PM Blodced NBR 1 $ -
•		 $
11/04/05 New Yorlc, NY 11:11 AM 1 - $
11/04/05 New York, NY 11:12 AM 1 - $
11/04/05 1-8001 4:59 PM 1 $ - $ -
11/04/05 1-800 0 4:59 PM 1 - $ •
11/04/05 1-8000 5:10 PM 1 - $ $
11/04/05 Incoming 628 PM- . $ • - $
11/04/05 Nana, FL 7:16 PM - $
11/04/05 Miami, FL 7:31 PM 1 - $
11/04/05 Miami, FL 7:58 PM - $ $
Total Zero VM calls 2 $ $
SUBTOTAL 113 - $ 7.50 S 7.50
ROAMING CHARGES
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Toll
Airtime
Charges
Charges		 Total
10/21/05 Vm Retrieval 2:28 PM 123 (0) 1 2.99 $ 2.99
10/21/05 Incoming 2:26 PM 1 $ 2.99 $ $ 2.99
10/21/05 Vm Retrieval 229-PM- 123 (0) 1 $ 2.99 $ $ 2.99
1021/05 Incoming 229 PM 1 $ 2.99 $ 2.99
10/21/05 Incoming 2:30 PM 1 $ 2.99 $ 2.99
10/21/05 Vm Retrieval 2:30 PM 123 (0) 1 $ 2.99 $ S 2.99
10,21/05 Incoming 6:07 PM 1 $ 2.99 $ 2.99
10/21/05 Vm Retrieval 6:07 PM 123 (6) 1 2.99 $ $ 2.99
Sub Total 8 S 23.92 $ $ 23.92
SUBTOTAL 8 S 23.92 $ $ 23.92

Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (9 Moblle2Moblle (G) Voicemail (H) Free Calls

Customer Service Number 1-800-937-8997 Nov 09, 2005 Page 21 o! 28

MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages Direction Total
Subtotal Included Messages with Zero Charges 39 S
SUBTOTAL 39
DATA SERVICE CHARGES
Date Service Megabytes Total
9/29/05 RIM Blackberry 0.0010 S
10/04/05 RIM Blackberry 0.0049 $
10105/05 RIM Blackberry 0.0020 $
10/09/05 RIM Blackberry 0.0020
10/11/05 RIM Blackberry 0.01QQ_ S
10/12105 RIM Blackberry 0.0228
10/13/06 RIM Blackberry 0.0318 $
10/14/05 RIM Blackberry 0.0090
10/15/05 RIM Blackberry 0.0178
10/18/05 RIM Blackberry 0.0069 •
10/17/05 RIM Blackberry 0.0118
10/18435 RIM Blackberry 0.0068
10/29/05 RIM Blackberry mow
10/30/05 RIM Blackberry 0.0010 $
11/01/06 RIM Blackberry 0.0010
11/07105 RIM Blackberry 0.0020
11/08/05 RIM Blackberry 0.0310
SUBTOTAL 0.1628 $
Total of All Usage Charges $ 31.42

Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (9) Voicemail (H) Free Calls

Customer Service Number

1-800-937-8997

Dee 09. 2005

Page 4 of 12

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		 Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes - 62 1
RIM Blackberry Megabytes 1.5537
T-Mobile to T-Mobile Minutes - 1
Txt Msg Reed Messages 12
Txt Mso Sent Mocsages 18
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn $ 29.98
NW Get More Ultra w/Nts S 79.99
Text Message 300 S 2.99
WorldClass Intl Rate S -
Taxes, Fees and Surchargei • • 18.27
Government Fees and Taxes
Federal Excise Tax — — • $ 2.56
Federal Universal Service Fund $ 1.55
State Gross Receipts Tax $ 0.32
State Sales Tax
_		 $ 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 Fees $ 0.86

Itemized Details For: Account Number:

’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
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
11/14/05 Incoming 10:58 AM 1 - $
11/15/05 New York, NY 11:07 AM 1 $ - $
11/15/05 New York, NY 11:08 AM 2 S - $
11/17/05 New York, NY 10:18 AM 2 - $ $
11/17/05 New York, NY 11:27 AM 3

Call Type: (A) Call Waiting (8)Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls

(K) WPS

Customer Service Number 1-800-937-8997

Dec 09, 2005 Page 5 of 12

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
11/17/05 Incoming 5:01 PM 1 S - $ $
11/18/05 Miami, FL 9:05AM 1 - S
11/18/05 Mlaml, FL 9:05 AM 1 - $
11/18/05 Miami, FL 9:07 AM 1 $
11/18/05 Miami, FL 9:08 AM - $
11/18/05 Miami, FL 9:09 AM 1 - $ $
11/18/05 Miami, FL 9:11 AM 1 - S
11/18/05 Miami, FL 9:11 AM 1 - $
11/18/05 Incoming 9:12 AM 1 $ $
11/18/05 Miami, FL 9:15 AM 1 $
11/18/05 Miami, FL 9:17 AM 1
•		 $
11/18/05 Miami, FL 9:18 AM 1 S S
11/18/05 New York, NY 922AM 1 - $
11/18/05 Incoming 7:11 PM 1 - $
11/28/05 Queens Nyc, NY 10:12 AM 1 - $
11/28/05 Oper Asst CI 10:53 AM 0 32 $ - $ $
11/29/05 Incoming 123 PM ea 1 $ • S $
11/29/05 Incoming 9:33 PM Blocked NBR 1 $ - $ $
11/30/05 Incoming 4:55 PM 1 - $ S
11/30/05 Incoming 5:53 PM
11/30/05 Incoming 6:02 PM
11/30/05 Incoming 6:17 PM
12/02/05 Incoming 1:31 PM Blocked NBR 1 S S
SUBTOTAL 64 - S S
MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages Direction Total
Subtotal included Messages with Zero Charges 30 S
SUBTOTAL 30 S
DATA SERVICE CHARGES
Date Service Megabytes Total
11/09/05 RIM Blackberry 0.0368 $
Call Type: (A) Cal Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

Customer Service Number 1-800-937-8997 Dec 09, 2005 Page 6 of 12

DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
11/11/05 RIM Blackberry 0.0069 $
11/12/05 RIM Blackberry 0.0129 $
11/18/05 RIM Blackberry 0.0250 $
• 11/17/05 RIM Blackberry 0.0310 $
11/18/05 RIM Blackbeny 0.0070
11/19/05 RIM Blackberry 0.0010
11/25/05 RIM Blackberry 0O010
11/29/05 RIM Blackberry 0.0050
11/30/05 RIM Blackberry 0.0398
12/01/05 RIM Blackberry 0.0030 $
12/02105 RIM Blackberry 0.0099 $
12/03/05 RIM Blackbeny 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 S
Total of All Usage Charges $

Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls

Customer Service Number 1-800-937-8997

Itemized Details For: Account Number:

Jan 02, 2005 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
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1
Included Plan Minutes Minutes - 21 1
RIM Blackberry Megabytes 0.2684
Txt Msg Reed Messages 2
Txt Mso Sent Messages 5
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 S 2.99
WorldClass Intl Rate
I
Usage Charges		 S 1.25 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 1.25
Taxes, Fees and Surcharges $ 18.50
Government Fees and Taxes—
Federal Excise Tax $ 2.6o
Federal Universal Service Fund $ 1.57
State Gross Receipts Tax—– S 0.32
State Sales Tax S 3.48
State Telecom Excise $ 2.16
County Surcharge $ 0.11
County Telecom Excise $ 1.66
MCTD Surcharge $ 0.52
Local Sales Tax S 3.72
State 911 $ 1.20
County 911 $ 0.30

’Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations.

Total Charges S 132.71

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
12/12/05 New York, NY 126 PM 1 - $ $
12/12/05 Incoming 4:66 PM 1 - $ $
12/12/05 Dir Asst 520 PM 411 2 - $ 1.25 $ 1.25
12/12/05 Incoming 5:56 PM 1 - $ $

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobfle2Mobile (G) Volcemall (H) Free Calls

(K)WPS Call

Customer Service Number 1.800-937-8997

Jan 09. 2006 Page 5 or 14

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges
12/13/05 Incoming 2:54 PM
1/02/06 Incoming 1:13 PM 1 $ - $ $
1/02/06 Incoming 236 PM NBR Unavail 2 - $
1/02/06 Queens Nyc, NY 4:01 PM 1. - $ $
1/02/06 Queens Nyc, NY 4:14 PM $
1/03/06 incoming 1
2 PM		 - $
1/03/08 Incoming 210 PM - $ $
1/03/06 Queens Nyc, NY 2:59 PM 3 - $ $
1/0W06 Queens Nyc, NY 3:32 PM $ - $
1/03/06 Queens Nye, NY 3:59 PM 2 - $ $
Total Zero VM calls 3 $ - $ $
SUBTOTAL 22 S - S 1.25 S 1.25
MESSAGING CHARGES
Date Service Time Destination Message
Type		 Messages Direction Total
Subtotal included Messages with Zero Charges 7 S
SUBTOTAL 7 S
DATA SERVICE CHARGES
Date Service Megabytes Total
11/08/05 RIM Blackberry 0.0020 $
11/10/05 RIM Blackberry 0.0069
11/11/05 RIM Blackberry 0.0049
11/12/05 RIM Blackberry 0.0010
11/16/05 RIM Blackberry 0.0049
11/17/05 RIM Blackberry 0.0010
12/02105 RIM Blackberry 0.0020
12/03/05 RIM B’ lackberry 0.0049 S
12/05/05 RIM Blackberry 0.0059
12/06/05 RIM Blackberry 0.0010
12/10/06 RIM•Blacicberry 0.0118 $
12/11/05 RIM Blackberry 0.0159 $
12/12/05 RIM Blackberry 0.0339 S

Call Type: (A) Can Welting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call

Customer Service Number 1-800-937-8997 Jan OS 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 $
12/16/05 RIM Blackberry 0.0169
12/16/05 RIM Blackberry 0.0128 $
12/17/05 RIM Blackberry 0.0100
12/20V05 RIM Blackberry 0.0098
12/21/05 RIM Blackbem/ 0.0088
12/22/05 RIM Blackberry 0.0079
12/23/05 RIM Blackberry 0.0098
12/24/05 RIM Blackberry 0.0098
12/26/05 RIM Blackberry 0.0020 $
12/27/05 RIM Blackberry 0.0029
1/03/06 RIM Blackberry 0.0260
1/04/08 RIM Blackberry 0.0249 $
1/05/08 RIM Blackberry 0.0089 S
1/06/06 RIM Blackberry 0.0010 S
SUBTOTAL 0.2684 $

Total of All Usage Charges $ 1.25

Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls

(K) WPS Call

Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Feb 09, 2006 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 Text Messages Messages 300
I
Used Service		 Type WHENEVER PEAK OFF PEAK WEEKEND 1
Included Plan Minutes Minutes 1
RIM Rlackbe TV Megabvtes 0.1530
Amount Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn $ 29.98
NW Get More Ultra w/Nts S 79.99
Text Message 300 $ 2.99
WorldClass Intl Rate
Taxes, Fees and Surcharges $ 18.62
Government Fees and Taxes
Federal Excise Tax $ 2.61
Federal Universal Service Fund $ 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 $ 0.52
Local Sales Tax $ 3.77
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fee’ $ 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 $ 131.58

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination		 Time Number
Called		 Call
Type		 Minutes Airtime
Charges		 Toll
Charges		 Total
1/17/06 Incoming 12:53 PM Blocked NBR 1 $ S $
SUBTOTAL 1 S

CaN Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Atoblle2Mobile (6) Volcemai (H) Free Calls

(K) WI’S Call

Customer Service Number 1-800-937-8997 Feb 09, 2006 Page 5 of 11

$08
Service
Date
1/13/06 RIM Blackberry
0.0039
1/14/06 RIM Blackberry
0.0108
S
1/15/06 RIM Blackberry
0.0118
RIM Blackberry
0.0147
1/16/06
RIM Blackberry
0.0089
1/17/06
S
1/18/06 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
0.0178
$
RIM Blackberry
0.0108
1/23/06
$
RIM Blackberry
1/24/06
0.0098
RIM Blackberry
1/25/06
0.0108
RIM Blackberry
1/26/06
0.0098		 DATA SERVICE CHARGES
Total
1/27/06 RIM Blackberry 0.0020 $
$
SUBTOTAL
0.1530
Total of All Usage Charges
S

Cal Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobte2Mobile (G) Voicemail (H) Free Calls

:•S 2.• L ’,ti l t • C of f.: fio :sf%

T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax: 973 292-8697

March 23, 2007

Dear SA

S
FBI
West Palm Beach, FL 33401

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 identific,ation/acco • • 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		 N/A
Social Security Number:
Address:		 N/A
BROOKLYN, NY 11205-3043
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date		 N/A
11/30/2004
MONTHLY - BUSINESS
CANCELLED
12/9/2004
El Call Detail Records are provided on the pages which follow.
Ei Call Detail Records are presently being compiled.
El Original materials follow via US Mail.		 ite co*“–1

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is

Very truly yours,

45 1 1 887 111

File: Ronald Witt Law Enforcement Relations

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