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Financial record · Oct. 20, 2004

Itemized mobile phone bill call detail for September–November 2004

A wireless carrier's itemized billing statement showing monthly charges, taxes, and detailed call logs to various cities and incoming calls.Machine-written summary

EFTA00007408

Customer Service Number1-SO0-937-8997

Itemized Details For: Amount Number:

Oct 20.2004 Page 4 of 1S

Account Service Detail for Subscriber(a)
Available ServiceTypeWHENEVERWEEKEND
FamTime Unt Nts 800Free MinutesMinutes800
fl
eabite to T•Mcbile
MinutesUnSmited
Use Thorn Or Lose ThemMinutes-Unlimited
Text Message 1000Free’Tzt MS0MOSSO0e*1,000
I
Used Service
TypeWHENEVERPEAK OFF PEAK WEEKEND I
Included Plan MinutesMinutes•235330
T•MoNe to T-MobileMinutes-194221
Tat Msg Rood
-
Messages •17
Txt Msg SentMinutes-001
Txt Ms° SentMISS’ OOS24
AmountTotals
Monthly Service ChargesS6.99
Text Message 1000S6.99
VM a, FaxS•
Usage Charges•2.24
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGESS2.24
Taxes, Surcharges and AssessmentsS2.97 I
Federal Excise Tax0.10
Federal UnNersal Service Fund0.13
State Communization Swipe Tax0.85
Local Communication Service TaxS0.53
County 9110.50
Regulatory Programs Fee•0.86

‘Fee we collect and retain to help cover ow costs related to funding and complying with government mandates. programs and obtgations.

Total Charges S 12.20

wPS Cat

• • I 1:1’t

EFTA00007409

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
DateCall
Destination
TimeNumber
Called
Cali
Type
MinutesAirtime
Charges
Toll
Charges
Total
9/20/04Now York. NY9:22 AM2-$$
9/20104mowing10-.05 AM2$
9/2004 Irw,h911:12 PM1s$
9/20/04 New York. NY1:13 PM3•$$
9/20/04New York NY1:18 PM2S-$
9/20/04 Miami, FL2:21 PM1$-S$
9/20/04 Miami. FL2:47 PM02•S
9/20/04Miami, FL3:55 PM01-$S
9/20104Mbant, FL4:10 PM(F)3$$
9/20/04 !morning4:56 PM1-$

Cat Type (A) Cat Waiting (8) Cal Forward (C) Conlerence Cat (E) Data/Fax (F) MotOeratobile (0) Voioemal (H) Free Cans

Customer Service Number 1-800-9374997 Oct 20.2004 Page 5 Of 15

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
GateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
9/2004 Miami, FL4:58 PM(F)•$
9/2004 Miami, FL5:00 PM(F)8
9/21/04Incoming9:18 AM5
921/04 Incoming10:24 AM4
9/21/04Incoming10:29 AM2•$
9/21/04Incoming10:48 AM1
9.21/04Miami, FL10:57 AM1•$
9)21/04New York NY11:43 AM2
9/21/04 New York, NY12:06 PM
9/21/04Incoming12:10 PM(F)6$$
9/21/04New York, NY12:17 PM
9/21/04Incoming12:47 PM4
9/21/04Incoming2:08 PM2
9/21/04Incoming2:13 PM1
9/21/04Miami, FL222 PM(F)-S$
9/21/04Miarrd, FL2:25 PM1
9/21/04Miami, FL2:25 PM1
9/21/04incoming2:33 PM(F)4
9/21/04Incoming406 PM2
9/21/04Miami, FL4:12 PM
9/21/04Incoming4:19 PM1$
9/21/04 Miami, FL420 PM1
821/04Miami. FL4:22 PM1S
9/21/04Miami, FL4:27 PM6
9/21/04Miami, FL5:51 PM$
9/21/04Incoming6:38 PM(F)
9/22/04Incoming9:57 AM2
922/04Miami, FL10:50 AM1SS$
9/22/04Miami, FL10:55 AM(F)
9/22/04Incoming1:35 PM2$
9/22/04Mier,* FL2:56 PM(F)
9/22/04Incoming3:51 PM2
9/22/04Incoming5:46 PM(F)2
9/22/04In5:54 PM9$•$$
9/22/04Incoming8:03 PM•$
9/23/04Incoming10:44 NA3•$•

Call Type: (A) Cal Wading (8) Cat Fenvard (C)Cometerws Cal (E) Data/Fax (F)MsbaeAtile (0) VOiOaTIM (H) Free Cams

(K)VvPS cam

EFTA00007410

Itemized DetaiS For: Account Number.

Customer Service Number 1.800.937-8997

Oct 20.2004 Paco 6 or 15

. (K) WPS Cie •

DateCallTimeNumberCallMinutesAirtimeLOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Toll
Total
DestinationCalledTYPOChargesCharges
9/2304 Miainl. FL11:34 AM(F)$
9/23/04 Incoming1:40 PM(F)
9/23/04 incoming2:43 PM2$$
9/2304Miami, FL6:12 PM
9/23/04 Miami, FL6:14 PM
9/23/04 Miami, Ft.6:15 PM-$
stnos Miami. Ft.622 PM
923/04 Miami, Ft.6:22 PM1S$-$
9/23.04 Miami, Fl_6:59 PM
923.04 Miami, A.753 PM1
9/23/04 Miami. Ft.8:17 PM1$$
9/24/04 Incoming9:55 AM
9/24/04 Incoming.10:33 AM$
9/24/04 New York. NY2:18 PM(F)
9124/04 Now York. NY2:35 PM(F)9
9/24/04 Incoming4:08 PM-S$
9124/O4 Miami, FL409 PM(F)
9/2404 Incoming4:12 PM2
92404 Miami. FL4:48 PM(F)S
9/24/04De Asst8:10 PM2$$0.99$0.99
9/24/04 New York. NY859 PM3-$S
9/24/04 Incoming1019 PM$-$
9/24/04 Incoming10:20 PM2
9125/04 Incoming623 AM(F)2S$
925/04 Miami. A.6:42 AM(F)2
9/25/04 Incoming11:17 AM$$
92904 Miami, Ft.623 PM
929/04Miami, Ft.628 PM5$s
9/29/04 Miami. Ft.8A7 PM(F)
9/29/04 Miami. FL8:51 PM(F)$s •
929,04 Incoming9:17 PM1$$$
9/30,04 Miami FL10:26 AM1$
9/30/04Incoming10:34 AM3
9/30.04 Incoming10:39 AM4
9/30.04 Miami. FL10:43 AM(F)
9/30/04 Incoming11:06 NA2$$

CM Type (A) Cal Wading (13) Cat Fontarci (C) Oxdorerce CM (E)DataTax (F) Mobile2Mcole (G) Voicerrali (H) Free Cats

• • ;IA r . I . •• •• t’ !

. ABM

Itemized Deals Fort Account Number:

Oct 20.2004 Page 7 or 15

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/30/04 Miami, FL 11:07 AM 9/30/04 Mooning 12:05 PM (F) 2 - S 9/30/04 incoming 12:36 PM (F) 9/30/04 Miami. FL I2’.43 PM (F) • $ $ 9/30/04 .Miami, Ft. 49 PM (F) 1 $ 9/30/04 incoming 4:47 PM 2 _$ 10/01/04 incoming 12:56 PM (F) 10/01/04 Miami, FL 12:56 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02’04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10’04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) ‘16104104 Incoming 5:16 PM (F) 10/04/04 Miami, FL 7:08 PM (F) 1 10/04104 Miami FL 728 PM (F) 1 • $ 10/04104 Miami. FL 7:37 PM (F) 1 ’$ S 10/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06’04 New York NY 10:00 AM 2 $ ‘Po 10/06/04 New York. NY 10:02 AM 4 10/06/04 Incoming 12:44 PM (F) 2 S 10/06/04 Miami, FL, 12:46 PM (F) $ 10/06/04 Miami, FL 12:48 PM (F) S 10/06/04 incoming 2:04 PM 10/06/04 Miami. Ft. 3:19 PM (F) 1 1606/04 Miami, FL 4:52 PM (F)

Cal Type (A) Cal wareng (B) Cat Forward (C) Conkeence Cal (5) Data/Fax (F)Mcoae2modie (G)voicernal (H) Free Cans

(K) v/PS

EFTA00007412

SEMI\

Customer Service Number 1-800-937-8997

Account Nmer: Itemized Del u a b For:

Customer Service Number 1.800-937-8997 oct 2o. 2004 Page 8 d Is

.m••••MITI.ff I
DateCallTimeNumberCatlMinutesAirtimeTollTotal
Destination
10/06/04 Miami, FL
453 PMCalledType
(F)
ChargesCharges
10/06204 Miami. FL5:14 PM(F)
10/07/04 Incoming9:45 AM2$
10/07/04 Incoming10:23 AM3$$
10/07/04 Miami, FL225 PM2•$
10/07/04 New York,NY2:28 PM
10/07/04 Incoming4:06 PM3•S•$
10/08/04 New York. NY10:36 AM
1Q08/04 Incoming10:36 AM2
10/0804 Miami, FL11:54 AM
10’0804 Incoming12:19 PM4$
10’08/04 Incoming3:42 PM(F)5$$$
1CV094:14 New York. NY12:14 PM
larosos Incoming1:34 PM3$
10/0W04 Miami, FL1:37 PM1
10’09/04 Incoming4:45 PM2$S
10/09/04 Miami, FL6:04 PM
10/09/04 Now York NY6:06 PM
10’09/04 Miami, FL7:02 PM1$$
10/10/04 Incoming827 AM2
10/10104 Incoming8:31 AM1
10/10134 New York. NY8.57 -
AM
$
1011404 W Palm Bch, Ft. 8:58 AM
10/14D4 New York. NY10:00 AM
10/10/04 Incoming10:38 AM2
10/1404 W Palm Bch, FL 11:39 AM
1011404 Miami, FL429 PM2
10/1004 Miami, FL7:42 PM(F)13$
10/11/04 Dir Ass!9:55 AM2$1.25125
10/11/04 Incoming12.00 PM3$
10/11/04 Miami, FL12:16 PM(F)1$
10/114)4 Miami, FL12.16 PM(F)1S
10/11/04 Miami. FL12:17 PM(F)1
10/11/04 Miami. FL12:18 PM1$
10/11/04 Miami. FL12:18 PM(F)$$
10/11/04 Miami. FL12:19 PM(F)1$-

Cat “Type: (A) Cal Wang (8) Cal Forward (C) Conference Cal (E)DaWFai (F)Motite2MoOsle (0) Vicente/ (H) Free Cats

AtAFt a•-•. ‘to

(K) WPS Cal

Account Number: Account Divais Fon.

Customer Service Number 1-800-937-8997 Oct 20.2004 Page 9 of 15

ron rolens I vi
unt Number:
DateCall
Destination
TimeNumberCallMinutesAirtimeTollTotal
CalledTypeChargesCharges
10/11/04 Incoming12:20 PM(F)$-$
10/11/04 incoming524 PM(F)
10/11/04 Incoming5:24 PM(F)
‘10/11/04 Intoning6:01 PM$
‘10/12/04 New Yon:, NY11:00 AM(F)1
10/12/04 Intoning3:29 PM(F)2
10/12/04 New York, NY3:31 PM(r)1$
10/12/04 Incomng6:58 PM(F)3
10/13/04 incoming10:12 AM2
10/13/04 Mooning1:55 PM(F)3$$
10/13/04 Miaml, FL1:57 PM(F)3S$
10/13/04 in:offing3:12 PM2$
10/13/04 incoming3:18 PM1•$
10/13/04 Miami. FL3:18 PM1$$
10/13’04 Miami. Ft.3:55 PM(F)1$
10/13’04 Intoning4:05 PM(F)1
10/13’04 Miami, FL4:06 PM(F)1
10/13/04 Miami, FL4:06 PM(F)
10/13/04 Miami, FL4:06 PM(F)
10./1304 Intoning423 PM(F)
10/14/04 In corning2:35 PM(F)2-$
10114434 Miami, Fl.237 PM1
10/14104 Grant, NE4.39 PM1$
10/14/04 Grant, NE429 PM1
10114/04 Grant. NE4:41 PM12-$
10/15/04 Miami. FL11:43 AM2
10/15’04 Inning3:24 PM(F)3-$
10/15’04 Miami, FL326 PM(F)
10/15/04 mooning3:31 PM6
10/15/04 Incorring421 PM(F)3$
10/15’04 Intoning423 PM
10’16/04 Intoning
11:47 AMS
10/1 &‘04 Grant, NE1025 AM2S
10/18/04 Miami. FL10:31 AM2$
10/18/04 Intoning11:28 AM6$
10/18/04 Incoming11:38AM(F)•

Cat brec (A) Cal Maths (8) Cal Forward (C)Conleentecal (E)Data/Fax (F)Moh4e2Mclais (0)Vokemst(N)Ree Cala

WPS Cal

Itemized Dotas For: Account Number:

Customer Service Number 1-800-937-8997 0;t 20. 2004 Page 10 04 15

DateCall
Destination
TimeNumber
Celled
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
10/18/04 North Dade, FL124 PM3$-$
10/18/04 Miami, FL127 PM(F)1$•S
10/18/04 MiarN, FL1:27 PM(F)1$-$$
10/18/04 Miamµ FL1:37 PM(F)2S$
10/18/04 North Dade. FL1:38 PM2-$
10/18/04 IncomingI:58 PM$
10,18/04 North Oade, FL2:18 PM1S$•$
10/18/04 Miami, FL526 PM2S-
10/18/04 New Yak, NY5:32 PM3S-$
10/18/04 Miami, FL5:35 PM2-
10/18/04 ‘naming6•Si PM6$
10/18/04 Incoming8:13 PM2S$$
10/18/04 Marti, FL844 PM^$•$
10/19/04 Miami, FL1:07 PM2Sa$
10,19/04 Miami, FL4:02 PM(F)1$-$•
10/19/04 Miami, FL4:03 PM2S-S
10/19/04 Now Yodc, NY4:09 PM2•$•
10/19/04 Incoming425 PM2•$
10/19/04 Miami, FL427 PM(F)1$-$
10/19/04 he, rimy428 PM(F)2-$
10/19/04 Incomirg4:31 PM1$-$
10/19/04 Incoming4:39 PM1-$
10/19/04 Man& FL4:46 PM1$-$
10/19/04 New York. NY5:52 PM12$-$
10/19/04 Intoning6:03 PM$$
10/19/04 Incoming805 PM$S
Total Zero VM calls48$•$$
SUBTOTAL -485-S2.24S2.24

Total of All Usage Charges S 2.24

Cal Type: (A) Call Wang (B)CM Forward (C) Conference Call (E) Oataffax ®Mcblearfcbare (0)Vobena Q) Free Cale

j k i • • c.’ ?istifk-; A .

WPS Cal .4. I:I Ifj •

EFTA00007415

Itemized Detals For:
Account Nurnbec
Customer Service Number1-800-937-8997
Nov20. 2004•••
••••••••
Page4 ci23
Account Service Detail for Subscriberal
Available ServiceTypeWHENEVERWEEKEND
FamTime Unl Nts 800Free MinutesMinutes800
T•Mobile to T-MobleMinutesUnfirnited
Use Them Or Lose ThemMinutes•Un• limited
Text Message 1000Free Txt Msomessaoes1.000
Used ServiceTypeWHENEVER
PEAK
OFF PEAK WEEKEND I
INTL Txt Msg SentMessages1
:
Included Plan MinutesMinutes487
•
55109
T-Motile to T-MobileMinutes36089122
Txt Msg ReedMessages62
Txt Mso SentMossaoes7
2
AmountTotals
Monthly Service Charges•6.99
Text Message 1000$
6.99
VM 8 Fax-
Usage ChargesS17.65
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES$
17.50
MESSAGING CHARGES$
0.15
Taxes. Surcharges and AssessmentsS5.92 I
Federal Excise Tax$ "" 0.56
Federal Universal Service Fund$
0.34
State Communication Service Tax$
2.25
Local Communication Sonice Tax$
County 911$
0.50
Regulatory Programs Fee’0.86
S
’Fee we collect and retain to help cover our costs related to funding and corrplying with
government mandates. Programs and 0Orgations•

Total Charges $ 30.56

(x)WPscall

b

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll--- Charges Total 10/20/04 Incoming 11:37 AM - $ 10/20/04 Incoming 11:45 AM 4 - ••• 10/20/04 Incoming 2:12 PM (F) 3 - $ $ 1021/04 Miami. FL 12.47 PM (F) • $ $ 10/21/04 Miami: FL 12:47 PM (F) • $ 10/21/04 Miami, FL 2:05 PM (F) • $ $ ‘10/21/04 Incoming 453 PM 2 $ $ 10/22/04 Incoming 10:54 AM 1 $ - $ $ • 10/22A)4 Atari. FL 1238 PM (F) $ - $ •••

’ • ;kr

.Can Type: (A) Cal Wailing (8) Can Fennel (C) Conference Gas (E) Datafax (F) Mo011e2Motee (0) (H) Free Cass

144 ‘a” • • 4 ”. I • ..;11; 51.41104’ • ? 17 .

• I/ I t

Itemized DoMIs For: Account Wader.

Customer Service Number 1400-937-8997 Nov 20.2004 Page Sot 23

” “N’tn1 .:**** 1•7:4;IiIiittee :ire; .6

EFTA00007417

DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
10/22/04 Miami, FL2A8 PM(F)
10/22/04 Incoming5:59 PM2$
10/22/04 Miami, FL6:02 PM1
10/22/04 Incoming6:30 PM1•$
10/22/04 Miami, FL7:39 PM1•$
10/22/04 Incoming8:15 PM(F)
10/22/04 Incoming8:20 PM(F)
10/24/04 Bklyn Nye, NY12:39 PM
10/24/04 Now York. NY1:36 PM2
10/24/04 New York, NY2:01 PM
1014/04 Incoming2:38 PM(F)4$
10/24/04 Sheer Sits MD5.51 PM(F)2
10/24/04 Miami, FL6:58 PM7$
10/24.04 Incoming7:17 PM5
1W24.104 Miami, FL9-20 PM10
10/25104 New York, NY9:06 AM2$
10/25.04 Incoming9:16 AM4
10/25/04 Incoming10:07 AM2
10/25104 Miami, Ft,10:39 AM6-$
10/25/04 Miami, FL2:18 PM(F)
10/25.04 New York, NY4:53 PM
10/25104 New York, NY5:15 PM$
10/25104 Now York, NY5:38 PM3$
10/25104 Miami, Ft.5:43 PM(F)9$$$
10/25/04 Incoming6:19 PM11
1025104 Miami, FL7:42 PM12$
10/25/04 Incoming9:49 PM3
10/25104 Incoming11:n PM10
10/26104 Miami, FL8:02 AM1
10/26/04 Miarrii, FL8:34 AM25
10/26/04 Incoming9:03 AM3$
•
S
10/2604 Incoming9:06 AM4
10/26/04 Miami, FL9:31 AM1
10/26/04 Incoming9:33 AM1
10/26/04 New York NY9:34 AM(F)1
1026/04 Now York, NY9:36 AM(F)

Cal T)grts (A) Cal Wailng (B) Cal FonsatO (C) Ccntereexe Cal (E) Dats/Fax (F) MobBe2/Actule (0) VcSsemal (H) Free Ca

  • • . - • • …/ ’ ,

. V(PS Cal

.-

Itomizod Details For Account Number:

Customer Service Number 1-800-937-8997 Nov 20.2034 Page 6 of 23

DateCall
Destination
l’Ime’
Number
Caned
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10/2604 Incoming9:41 AM$-$
10/26/04 Dir Ass*9:49 NA2-125$125
_
torzwo4 ii•xx,56/
•
10:41 NA(F)2•$
10/26/04 Now York. NY12:22 PM1$$
10/26/04 Miami. FL12:46 PM(F)$-
10/26/04 Now York, NY123 PM$$
—
•
10126/04 Miami. FL2:44 PM(F)1$$S
10/26/04 incoming2:50 PM4•$$
1W26/04 Now York, NY2:55 PM•$
10(26/04 Miami. FL3:02 PM2’•S
10/26/04 Hollywood, FL3:10 PM1-
10/2604 hRaniy3:19 PM(F)2•$
10/26/04 Incoming3:36 PM2$
10/26/04 incoming5:42 PM3$
10/26/04 New York, NY7:37 PM•$•
10/26/04 incoming9:04 PM1$
1002604 Miami, FL10:35 PM(F)6
1027/04 Miami. FL7,56 AM(F)2-$$
10/27/04 Incoming8:53 AM2-$
10/27/04 New York. NY856 AM1$$
10/27/04 New York. NY8:57 AM1-$
10/27/04 Now York. NY9:01 AM•$
10/27/04 New York. NY9:02 AM-$
10/27/04 New York. NY9:13 AM5-3$
10/27/04 New Canaan. CT 9:19 AM1$$
10/27/04 incoming10:31 AM1-$$
10/27/04 New York, NY12:26 PM•$-
10/27)04 New York, NY1:24 PM$•
10/27/04 Now York NY2:30 PM$•$
10/27/04 Incoming2:40 PM$
10/27/04 New York, NY2:41 PM4•$
10/27/04 Miami, FL2:49 PM(F)2•$
10/27/04 New York. NY2:51 PM(F)4$-$
10/27/04 mars. FL4:04 PM(F)-$
10/2704 Wan* FL5:03 PM(F)$
10/27/04 Miami, FL5:04 PM1

Ca Typt (A) Call Waling (8) Cat Forward (C) Conasrence Cal (E) Data/Fax (F)McOilealoolle (C)W:coma (H) Free Calls

.<4:.54’ • tr .

(K) WPS Call •

EFTA00007418

C1.64 • • I.

• • 1 • • r•• • ” • t

•

Itemized totals For: Account Number:

Customer Service Number 1.800-937-8997

Nov 20.2004 Page 7 of 23

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10127/04 Incoming5:13 PM1$
10/27/04 Incoming5:13 PM1$
1027/04 New York, NY5:14 PM2-S
1027/04 Miami. FL5.51 PM1
1027/04 Miami, FL5:58 PM1-S$
1027/04 Incoming6:20 PM7S$
1027/04 Miami, Ft.627 PM5
10/27/04 Miami FL6:31 PM(F)•
10/27/04 Miami, FL6:32 PM(F)
10/27/04 Miami, FL6:33 PM(F)16$
1027/04 Dir Asst6:56 PM21.251.25
1027/04 Incoming8:00 PM3
10/28/04 Miami. FL8:55 AM(F)2-$
10/28/04 New York, NY9:09 AM3
1028/04 New York. NY9:$4 AM
10/28/04 Now York, NY10:14 AM2$
10/28/04 New York, NY12:03 PM2
10/28/04 New York. NY12:31 PM$$
1W28/04 Miami, FL4:33 PM(F)
10/28/04 New York. NY4:36 PM3$$
10,28/04 New York, NY4:50 PM
10/28/04 Miami, FL9:12 PM(F)11
10/28/04 Anoka, MN9:43 PM3
10/28/04 Miami, FL9:51 PM(F)3$$
1028/04 MiamL FL10:24 PM(F)•$
10/29/04 Miami, FL7:48 AM(F)1
1029,04 New York. NY• 8:47
AM
2
1029,104 Incoming8:49 AM3
10/29/04 Incoming9:24 AM2
10/29/04 New York. NY9:30 AM4$$
1029/04 Incoming11:59 AM(F)3
10/29/04 Incoming12:17 Phi2$$
102904 Incoming4:28 PM5SSS
102904 New York. NY4:54 PM
10,29/04 Miami, FL7:27 PM(F)4
10/29/04 New YOrk. NY7:37 PM3$$

• ; zmi4e; •

• L. • • knaciTh…r”.bi n ! r ’ •’

Cal Wow (A) Cat Wag (B) Call Forward (C) Conference Cat (E) Data/Fax (F) PAobilettoble (G) Wake/nal (H) Free Ca,

. (K)WPS Cal ,

rift:

”.; • • - • fiLie r.,

EFTA00007419

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Itemized DotaIs Fon • Account Number:

Customer Service Number 1-800-937-8997 Nov 20.2004 Page • 8 or 23

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10/29/04 New York, NY7:51 PM
10/30/04 New York. NY11:45 AM4$
10/30r04 hw,ltily11:49 AM2
10/30/04 Di: Asst11:55 AM2$1.251.25
10/30/04 Miami, Ft.11:58AM(F)25•$S
10/30/04 Miami. FL12:00 PM(F)
10/30/04 Incoming12:01 PM(F)14
10/30/04 New York, NY2.18 PM
10/30/04 Now York. NY6:36 PM4
10/30/04 Miami, FL704 PM16
’10/30/04 inooming7:27 PM5
10/30/04 New York, NY7:52 PM2
10/3004 Boats:burg, PA7:54 PM2$-$
10/30/04 • • ichurg.PA8:06 PM1
10/3004 Now York. NY8:07 PM$
10/304104 Bronx Nye, NY808 PM1
10/30/04 Bronx Nye. NY809 PM2
10/30/04 Incoming851 PM3
10/31/04 Miami. FL8:40 AM(F)
10/31/04 Miami, FL9:26 AM(F)17$$
10/31/04 W Palm Bch, FL. 10:36 AM
10/31/04 Incoming10:39 AM2
10/31/04 Miami, FL11:41 AM(F)4$
10/31/04 New York, NY12:52 PM(F)*1
10/31/04 Incoming1:02 PM3
10/31/04 New York, W1:43 PM(F)1
10/31/04 New YOM.
NY
1:49 PM(F)1
10/31/04 Incoming622 PM(F)4$$
10/31/04 Incoming7:33 PM(F)5
11/01/04 Miami, FL8:51 AM(F)5$$$
11/01/04 Miami, FL9:16 AM5
11/01/04 New York. NY922 AM2S
11/01/04 Incoming9:34 AM2-$
11/01/04 Incoming1005 AM2
11/01/04 New York. NY11:48 AM3S
11/01/04 Incoming2.52 PM5-

Cal Type: (A) Cal Waitkig p) Cal Forward (C) Conference Can (C) OatatFax (F) McbreaMobite (0) Volcemal 91) Free Calls

(K) WPS Cal

t • .

Customer Service Number 1.800.937-8997

Nov 20, 2034 Page 9 44 23

DateCallTimeNumberCallAirtimeLOCAL AIRTIMg LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Toll
DestinationCalledTypeMinutesChargesChargesTotal
11/01/04 New York, NY421 PM$$
11/01/04 Incoming4:35 PM,(F)7
11/01/04 Miami, FL4:43 PM(F)2$$
11/01/04 Miami, FL7:13 PM1$
11/01/04 Miami. FL7:16 PM(F)13$
11/01/04 Miami. FL10:27 PM(F)
11/01/04 Miami, FL10:27 PM(F)2$-$
11/01/04 Miami, FL10:34 PM(F)1$
11/02/04 New York. NY9:34 AM
11/02/04 Dir Asst10:28 AM2$1.25$1.25
11/02/04 New York. NY10:29 AM
11/02/04 Miami, FL10:49 AM1
11/02/04 Miami, FL221 PM(F)
vuovos New York, NY3:10 PM
11/02/04 incoming3:23 PM2$
11/02/04 New York, NY3:43 PM
11/02/04 Miami, FL3:46 PM(F)1$
11/02/04 New York. NY5:41 PM(F)1S•S
11A)2/04 Miami, FL5:48 PM(F)1$
11/02/04 Miami, FL7:44 PM4
11/02/04 Incoming9:13 PM1S
11/03’04 New York NY10:12 AM
11/03/04 New York. NY10:30 AM2
11/03/04 Now York. NY10:31 AM2
11/03/04 Miami, FL10:33 AM
11/03/04 Miami, Ft,10:41 AM1
11/03/04 Miami. FL10:45 AM2S$
11/03/04 Now York, NY11:03 AM2$S
11/03/04 Miaml, FL11:02AM1
11/03/04 New York, NY11:03 AM3S-$
11/03/04 Incoming12:33 PM1$
11/0=4 New York, NY1:14 PM2
11/03/04 Incoming1:32 PM(F)3SS
11/03/04 Miami. FL1:35 PM(F)1
11/03/04 Miami. FL1:36 PM(F)10$S
11/03/04 New York, NY3:05 PM2S

Cal Type: (A) Cal Wang (B) cm fcrwari (C) Careeence Cal (E) Data/Fax (F) MoDne2mcbse (0) Voloernall (H) Free Cats

WPS Call

Customer Service Number 1-800.937-8997 Nov 20.20X Pass 10 of 23

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Toll
Charges
Charges
Total
11/0304 Incoming333 PM
11/03/04 Incoming4:20 PM3-S
11/03/04 Incoming5:01 PM2$
11/03/04 incoming5:09 PM1
11/03/04 Incoming5:30 PM14
11/0304 New York NY5:57 PM3$
11/04/04 MLarril, FL825 AM(F)7$
11/)4/04 Miami, FL832 AM(F)1$
11/04/04 Miami, FL832 AM(F)
1104/04 Miami, FL.6:33 AM$
11/04/04 Incoming8:34 AM(F)6$
11/04/04 Miami, FL8:40 AM(F)1
11/04/04 New York, NY922 AM
11/04/04 Incoming9:26 AM1$
11/04/04 Now York, NY928 AM3
11/04104 Incoming10:18 AM3•$
11/04/04 Bidyn Nye. NY10:39 AM
11/04104 Incoming11:02 AM1$
11/04104 Incoming11:50 AM1•
11/0404 Incoming.1:24 PM1
11/0404 Incoming2:22 PM3SS
11/04/04 Grant NE4:11 PM1$
1104104 Grant, NE4:12PM1
11/04104 Miami, Ft.4:13 PM(F)
11/04/04 Denver, CO4:22 PM1•S
11/04104 North Dade. FL4:23 PM2$
11/04104 Gault. NE425 PM15
11/0404 DirAsst4:25 PM1$1.25
11/0404 Miarni, FL427 PM(F)-$$1.25
11/04/04 mini. FL428 PM
(F)•
11/04/04 Dir Asst428 PM21.251.25
11/0404 Dir Asst429 PM2$-1.251.25
11/04104 Dir Asst4:30 PM11.251.25
11/04104 Miami, FL4:32 PM(F)
1104434 Dir Asst4:37 PM1$1.251.25
11/0404 Dir Asst4:40 PM3$
-
S1.251.25

: ” ,

Cal Twee (A) Cal Waireg (8) Cal Forward (C) Ccolorenco Cap (E) Dab/Fax (F) Moble2Motal• (0) Vol: anal (H) Free Cas

(K)WPS Cal

EFTA00007422

Iteenized Detals FOC Account Muerte:

Customer Service Number 1400-937-8997 Nov 20, 2C04 Page 11 of 23

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
11/04/04 Incoming4:47 PM(F)1$
11/04/04 Marti. FL4:47 PM(F)3$
11/04/04 Incoming4.54 PM$
11/04/04 Grant, NE5:13 PM1$-$
11/04/04 Incoming523 PM4
11/04/04 Incoming5:33 PM3
11/05/04 Incoming8:56 AM2
11/05/04 Now York, NY12:57 PM1
11/05/04 Miami, FL1:18 PM2$•$
11/0504 Miami. FL128 PM(F)
11/0504 Miami, FL1:49 PM(F)7$
11/05/04 Incoming2:06 PM(F)
11/05/04 Incoming207 PM(F)1
11/05/04 Miami. FL2:08 PM(F)23
11/05/04 New York. NY2:32 PM1•$
11/05/04 Now York, NY2:33 PM2
11/05/04 I aA2:35 PM
11/05/04 Incoming2:38 PM1$5
11/05/04 New YOrk, NY3:38 PM1S.
11/0904 Incoming4:33 PM2S
11/05/04 New York, NY4:35 PM6$
11/05/04 Incoming5:50 PM2
11/05/04 Miami, FL7:23 PM
11/0504 Incoming7:52 PM(F)4
11/06/04 Miami. FL12:07 AM(F)
11/06/04 mars. FL1:49 AM1$
11/06,04 Mia.rnI, FL11:59 AM1$
11/06/04 Miami, FL1:08 PM4
11/0604 Incoming9:35 PM2
11/07/04 Incoming3:45 PM3$
11/07/04 Grant, NE5:43 PM8
11/08/04 Miami, FL10:28 AM1•SS
11/08/04 war* FL10.53 AM(F)$
11A38/04 Incoming11:21 AM(F)
11/08/04 Incoming11:24 AM(F)1
11/08/04 New York, NY11:27 AM(F)2$$

..,.. ,tie” .M.se:i.. t; . 4,” .14 ,.., it .. :::•. :..1. r’: -4 f..er.,,… %.-i.. 1,•)1,,,. -.I,. 4. . • ,. …,Tr.,/ -; .S 1* .. : l’ettrit.iiki-.4. 4/…; :- ‘rid’… • .. .’;:i ..

Call Type: (A) Cal Waiting (B) Cal Forsvate (C) Ccolecenoe cam (E) Data/Fax (F) Mobieatobae (G) Voicernal (II) Free Cats

(it) WPS Cal •“4,…:•.;:a3A1).. . • 4,. : , ’. …1;:1) : i i.

• • - - … - EFTA00007423

LOCALAIRTIME,LONGDISTANCE
and
INTERNATIONALCHARGES- (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAla!me
Charges
Toll
Charges
Total
11/08/04 Incoming11:32AM(F)$-$
11/08104 Now Canaan, CT 11:32 AM3
11/08/04 W Palm Bch, FL 11:41 AM
11/08/04 Incoming226 PM1•$
11/08/04 Incoming2:30 PM1$•S•S
11/08/04 New York, NY3:02 PM2
11/08/04 Incoming3:07 PM3-$
11/OStMiami, FL3:15 PM4
11/08/04 Miami, FL9:47 PM1$
11/08104 Miami, FL9:47 PM5SS•
11/09104 New York NY11:56 AM1
11/09’04 Now York, NY12:27 PM2$
11/09/04 New York, NY1:28 PM2
11/09/04 incoming1:48 PM1
11/09,04 Incoming2:00 PM2-$-$
11/09,04 Incoming2:39 PM(F)2
11/09,04 Miami, FL8:()6 PM(F)1
11/0S’04 Miami, FL9:52 PM(F)7
11/09/04 New York NY10:43 PM
11/09/04 New York, NY10:44 PM15$
11/09/04 Incoming10:46 PM3
11/09,04 New York. NY10:49 PM
11/09,04 Now York. NY10:50 PM
11/09,04 Incoming11:32 PM.2S
11/10104 Now York. NY3:35 PM3
11/10104 New York. NY3:59 PM3
11/10’04 Man% FL4:16 PM(F)25
11/10104 DirAsst4:46 PM31.25S1.25
11/10’04 New York. NY4A8 PM2
11/10’04 Miami, FL7:20 PM(F)
11/10’04 Miami, FL721 PM2
11 /1 cwo4 New York, NY8:12 PM2
11/10’04 Now YOrk. NY8:15 PM3•
1 In aro4 Miami, FL8:33 PM1S$
11/10/04 Miami, Ft.8:56 PM
11/11/04 Miami, FL825 AM(F)1

Customer Service Number 1.800-937-8997

Cat Type: (A) Cal Waibrg (8) Cat Forward (C) Conference Cal (E) Data/Fax (F)MnOne2Notae (0) Voicemail (H) Free Cats

(K)WPS Call . .

EFTA00007424

s . • • .. • 1..1. •

• ’

gig’. • ’

Account Number: lionized Meals For:

Customer Service Number 1400-9374997 Nov 20, 2004 Page 13 or 23

EFTA00007425

LOCAL
Date
AIRTIME,
Call
LONG
Time
DISTANCE
Number
CallMinutesAirtime- (Continued)
Toll
Total
DestinationCalledTypeChargesCharges
11/11/04 Miami, FL8:Z AM
11/11/04 Incoming8:39 AM4
11/11/04 New York, NY11:15 AM2•
11/11/04 New YOrk, NY2:35 PM3
11/11/04 New York, NY2:38 PM(F)2
11/11/04 Miami, FL240 PM(F)1$
11/11/04 Miami. FL4:07 PM(F)4SS
11/11/04 Incoming5:16 PM35-$
11/11/04 Miami, Fl.7:50 PM(F)
11/11/04 Miami. FL7:57 PM(F)2•$
11/11/04 Miami, FL9-21 PM3$
11/11/04 Yi Paten Bch, FL925 PM3
’11/12/04 Miami, FL929 AMF)19-
11/12/04 Incoming1:45 PM2
11/12/04 New York, NY3:07 PM3
11/12/04 New Canaan, CT 3:10 PM2$
11/12/04 New York. NY3;29 PM$
11/12/04 New York, NY3:40 PM2
11/12,04 Miami, FL3:42 PM3$5
11/12/04 New York. NY5:32 PM2
11/12/04 Miami, FL9-24 PM145S$
11/12/04 IncomingICE04 PM2
-11/13/04 Now Toni. NY16.36 AM1
11/13’04 Miami. Ft.10:39 AM(F)4
11/13/04 Anoka. MN4:23 PM2
11/13/04 Incoming523 PM(F)2S
11/13/04 Incorring5:32 PM1•S
MVOs IncomingICrA5 PM1
11/13/04 Incoming10:53 PM1
11/14/04 W Palm Bch, FL900 AM3-S
11/1404 Miami. FL9:35 AM(F)17
11/14/04 New Yorks NY9-.57 AM1-$S
11/14/04 Incoming9:59 AM
11/14/04 Die Asst12:07 PM2S1.251.25
11/14/04 New York, NY12.51 PM
11/14/04 Dit Asst221 PM2-S1.25125

Cat Typec (A) Cat Waling (B) Cat Forward (C) Conference Cal (E) ElatalFax (F)Mobile2Mobte (G) Ycicemai (H) Free Calls

(K)WPS Cat

Customer Service Number 1-800-937-8997

Nov 20, 2004

LOCALAIRTIME,LONGDISTANCE
and
INTERNATIONALCHARGES- (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAlaimo
Charges
TollChargesTotal
11/14/04 Incoming4:27 PM$$
11/14/04 Miami, FL6:26 PM(F)3$
11/14/04 Miami, Ft.6:30 PM(F)
11/14/04 Miami, Ft.6:30 PM(F)15
11/14/04 New York, NY10:53 PM12$$$
11/15/04 InOlming7:52 AM7
11/15/04 Miami, FL8:34 AM5$
11/15/04 New Yolk NY11:14 AMS
11/15/04 Incoming11:20 AM1
11/15/04 New York. NY11:33 AM2
11/15/04 Incoming11:59 AM1
11/15/04 Di: Asst1201 PM2$1.255125
11/15/04 New Yak NY12:33 PM
11/15/04 Incoming1:02 PM$
11/1504 Miami, FL10-.56 PM(F)
11/16/04 Miami, FL3:47 PM(F)
11/16/04 ‘1.80046:28 PM2
11/16/04 Miami, FL6:35 PM4$
11/16/04 1.80046:40 PM3
11/16/04 Now York, NY6:43 PM1
11/16/04 Now York, NY8:43 PM2
11/1604 Queens Mo. NY 6:45 PM2S
11/16104 Everett. MA6:47 PM1
11/16/04 1.80046A8 PM1
11/16/04 New York. NY6:50 PM2$$
11/16/04 Queens Nye. NY 652 PM-
11/16/04 Nashua. NH6:53 PM$
11/16/04 Incoming657 PM2•$
11/16/04 Incoming6:59 PM1S-
11/16/04 Incoming7:02 PM2$$
11/16/04 Dedham, MA704 PM
11/16104 1.800 0705 PM3
11/16/04 New York. NY7:15 PM$$
11/16/04 Dixtharo, MA7.16PM
11/16/04 Dedham, MA7:17 PM1$-
11/16/04 New York, NY721 PM3-$

Cal Type: (A) Call Wading (8) Call Forward (C) Conference Cal (E) DatelFax (F)Motae2Mobile (G) VotiCOM.311(H) Free Gals

(K)VvIlS Cal

EFTA00007426

Customer Service Number 1-800-937-8997

Itemized Details For. Account Number:

Nov 2O.2OO4 Page 15 of 23

LOCALAIRTIME,LONGDISTANCE
and
INTERNATIONALCHARGES- (Continued)
DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
11/16/04 Dedham, MA726 PM
11/16/04 Dedham, MA7:28 PM2$
11/16/04 New York. NY7:39 PM
11/16/04 New York NY745 PM1-$
11/16/04 Incoming8:02 PM2
11/16/04 Incorring_8:37 PM2SS
11/16/04 Incoming9:36 PM5$
11/16/04 incoming9:40 PM6
11/16/04 Now York. NY10:17 PM2
11/17/04 Miami, FL8:13AM9$
11/17/04 New York. NY9:36 AM1
11/17/04 New York. NY11:41 AM2$
11/17/04 mooning12:04 PM1$
11/17/04 Miami, FL12:27 PM1S
11/17/04 Marra, FL1:00 PM(F)1$
11/17/04 Miami. FL2.51 PM(F)$•$
11/17/04 Miami, Ft.4:30 PM(F)7$$
11/17/04 New Via NT7.05PM
11/17/04 Miami, Ft7:27 PM(F)2$
11/17/04 Miami, FL;7:40 PM1
11/17/04 Incorring7:52 PM1S
11/17/04 Incoming8:06 PM3
11/17/04 Miami. FL11:05 PM1S$
11/18/04 Miami, FL8:15AM1$
11/18/04 Miami, FL829 AM(F)1-$
11/18/04 New York. NY11:52 AM
11/1804 incoming1229 PM1$-$
11/18.04 New YOrk, NY12:36 PM
.11/18/04 Incoming12:49 PM1
11/18/04 Interring12:50 PM1
11/18/04 Marra, Fl.1:17 PM(F)
11/18/04 Miami. FL1:39 PM(F)
11/18/03 Miami, FL1:48 PM(F)
11/18/04 incoming1:55 PM1-$
11/18/04 Now York. NY1:57 PM2
11/18.04 New TOM. NY1:59 PM

Cat Typec (A) Ca3 Waiting (8) Cal Perorate (C) Conkreoce Can (E)0ata/Fax (F)Mctilea4oble (0) Volcemsi (H) Free fl its

(K)WPS Cat

Itemized mobile phone bill call detail for September–November 2004

Financial records

A wireless carrier's itemized billing statement showing monthly charges, taxes, and detailed call logs to various cities and incoming calls.

DOJ Epstein Files, Data Set 4 · Oct. 20, 2004

EFTA00007408 | Customer Service Number | 1-SO0-937-8997 | | |-------------------------|----------------|--| Itemized Details For: Amount Number: Oct 20.2004 Page 4 of 1S | | Account Service Detail for Subscriber | | (a) | | | | | |-----------------------------------|-------------------------------------------------------|--------------|----------|--------|-------------------------|----|-----------| | Available Service | | Type | WHENEVER | | | | WEEKEND | | FamTime Unt Nts 800 | Free Minutes | Minutes | 800 | | | | | | | fl<br eabite to T•Mcbile | Minutes | UnSmited | | | | | | | Use Thorn Or …