Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · 2005

Itemized cell phone billing records, January–March 2005

EFTA00007437

Customer Service Number 1.800-937.8997 Jan 21, 2005 Pago 5 of 19

1
DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
1/01/05 Incoming1:37 AM.(I”)$
1/01/05 Incoming1:44 AM1$
1/01/05 Miami, FL12:27 PM(F)
1/01/05 Incoming1:06 PM2S
1/01/05 Incoming1:10 PM1$
1/01/05 Miami, FL3:06 PM(F)
101/05 Incoming5:35 PM3
1)01/05 Incoming6:04 PM3$
1/02/05 Miami, FL1:31 PM1
1/02/05 Miami, Fl.9:34 PM(F)2$
1/03/05 Incoming’12:27 PM2$
1/0305 Miami, FL3:30 PM1
mays Incoming525 PM1
1/03/05 New York, NY5:53 PMs
-103/05 New York, NY5:57 PM2
104/05 Incoming10:34 AM1
1/04/05 New York, NY10:39 AM4
1/04/05 Incoming12:27 PM1
1/04/05 Miami, FL.12:42 PM1$
104/05 Miami, FL12:43 PM1
1/04/05 Miami, FL12:46 PM1
1/04/05 Miami, FL128 PM2
104/05 Miami, FL125 PM2
1/04/05 Miami, FL127 PM(F)3
1/0405 Miami, FL1:40 PM3
1/04/05 Miami, FL1:42 PM1
104.05 Miami, FL1:46 PM2
104/05 Miami, FL1:49 PM(F)$
1/0405 Miami, FL2:18 PM(F)-$
1/04/05 Miami, FL2:19 PM(F)
.1/04/05 Miami, FL2:40 PM(F)
1/04/05 Miami, Fl.2:41 PM(F)
1)04/05 Miami, FL2:51 PM(F)1$
1/04/05 Miami, FL.4:46 PM(F)
1/04/05 Incoming6:08 PM3•$
105.05 Incominges* AMaS

Cat Type: (A) Cal Waiting (8) Ca: Forward (C) Confers-lop Cal (E) Data/Fax (F) motacamottoo (G) Volcemal (H) Free Caws

(K)wpS Cal

Itemized DelaIs For: Account Number:

Customer Service Number 1.800-937-8997 ,lan.21. 2005 Pegs 6 of 19

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1/05/05Incoming12:27 PM$$
1/05/05New York. NY12:50 PM
1/35/05Incoming12:54 PM
1/05/05Incoming2:40 PM(F)4$$
1/05/05Incoming2:50 PM
1/05/05Incoming459 PM2
:1/05/05Miami, FL6:04 PM(F)
1/05/05Incoming6:06 PM(F)
1/05/05Incoming6:21 PM(F)5S-$
1/05/05Incoming7:40 PM
1/05/05Incoming8:03 PM4$•S
1/05/05Incoming8:17 PM2
1/05/05Incoming8:18 PM6$$
1/06/05Miami, FL8:41 AM$•$-
1/06/05Incoming9:58 AM2
1/06/05Incoming10:39 AM2$
1/06/05Intoning11:02 AM2$-$
1/06/05Incoming11:45 AM
1/06/05Fllatxlerdl, FL11A9 AM3
1/06/05Ftlauderd. FL2:05 PM2
1106/05Incoming2:06 PM2
1/06/05Filaucierdl, FL2:39 PM
1/06/05Ftlaudord, FL2:42 PM
1/06/05Miami, FL3:03 PM(F)3S
1/06/05Miami. FL3:26 PM(F)1$
1/06/05Miami, FL3:31 PM(F)1
1,06/05Miami, FL4:02 PM(F)1
1/06/05Incoming4:05 PM(F)4
1/06/05W Par Cdi, FLSAS PM
1/06/05 W PaVn SO, FL8:11 PM
1/06/05Miami, Ft.8:43 PM(F)
1/06/05Incoming8:46 PM(F)1
1/07/05New York, NY8:18 AM1
1/07/05Incoming8:24 AM2
1/07/05 W Palm Bch. FL9:08 AM$S
1/07/05 W Palm Oche FL9:10 AM1S$

Cal Type: (A) Cm Warorg (8) Cal Forward (C) Conference Cad (E) Data/Fax (F) Mobso2Moole (C) Voicomal (H) Free Gals

• . .1.1r•. t :

(K) WP$ Cal

•

in.

EFTA00007439

Itemized DetaIs For: Account Number:

Customer Service Number 1.800.937-8997

Jan 21, 2005 Page 7 of 19

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1/07/05 W Pan B.Ch. FL3:11AM$$
1/07/05Miami, FL9:59 AM(F)$
1/07/05W Pan Bch, FL 1Er.34 AM1$
1/07/05 W Palm Bch. FL 10:36 AM
.1/0705 Now York, NY11:13AM
107/05 Incoming11:14 AM5
1/07/05W Palm Bch, FL 11:47 AMA$-$
-1/07/05w Pan Ekh, FL 12:23 PM
1/07/05 Incoming1:09 PM2-3•S
10705 incoming1:14 PM1
1/07/05W Palm Bch. Ft. 1:15 PM
1/0705 W Pan 8th, FL1:31 PM
1/07/05 New York, NY1:38 PM
107/05 New York. NY3:03 PM2$
107/05 Div Asst3:24 PM1$1.25$1.25
10705 New York NY3;58 PM23
1/0705 New York NY4:01 PM2$
1/0705W Palm Bch, FL4:33 PM1
1/07/05 Dr Ass*it:36 PM31.25$1.25
1/07/05W Palm Bch. FL4.39 PM
1/07/05 Incoming4.39 PM
1/07/05Or ASM4:41 PM11.251.25
1/0705 Dv Asst4:42 PM5$1.251.25
1/07/05Warr& FL5:22 PM(F)2
1/0705 W Palm Bch. FL529 PM
10705 Incoming$:42 PM
1/07/05 Incoming5:58 PM
1/0705 W Patm130. FL6:04 PM
1/07/05 New York, NY6:07 PM$
1/07/05New York. NY6:08 PM
10705 W Palm Bch, FL608 PM1•$
1/07/05 W Palm Bch, FL6:10 PM2
143705 W Palm Bch, Ft. 6:16 PM3$S
1/07/05 W Path Ben, FL6:18 PM2$
107/05’ W Palm Bch. Ft. 627 PM
1/0705 Incoming629 PM2

1•

• I

• a • ’

CM Type (A) Ca Wag (8) Cal Forward (C) Contortive CM (E) DaWFax (F)Mobae2Mottle (CO Vase’s’: (H) Free Cass

**.t 4 4

(K) WPS Cal

EFTA00007440

Itemized DerekFor:

Customer Service Number 1-800-9374997 Jan 21.2005 Page 8 ot 19

Account Nurnbec

1•••••••a••••••••

DateCall
Destination
• TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1/07/05 Miami, FL6:34 PM(F)$
1/07/05 W Palm Bch, FL 6:35 PM•$
1/07,05 Incoming6:37 PM
107/05 W Palm Bch. Ft. 6:38 PM
1/07/05 New York. NY737 PM
1.07/05 Miami, Ft.11:23 PM(F)6S
1/08/05 Dir Asst7.50 AM$1.251.25
1/08/05 W Palm Bch, FL .10:00 AM-$$
1/08.t6Miami, Fl.10:40 AM(F)4
106/05W Palm Bch. Ft. 1:34 PM2$
10805 New York, NY2:14 PM2$
1/08/05 DirAsst229 PM4$1.251.25
1/08/05 W Palm Bch. Ft. 2:32 PM2S
1/08,05 W Palm Bch. FL.329 PM2
1/08/05 New York. NY334 PM2
1/0805 Miami, FL9:37 PM
108/05 Miami, FL9:38 PM(F)1
1/08/05.New York, NY9:42 PM25-
10905 Miami, FL9:16 AM(F)
1/09/05 Incoming9:17 AM
109/05 W Palm Bch, FL 10:05 AM
1 /09/05 W Palm Bch, FL 11:05 AM(F)$
109/05 Incoming11:29AM(F)
1/09/05 Mien* FL11:47 AM(F)7$-$
10905 Incoming11:58AM
1/09/05 New York. NY12:50 PM1
1/09/05 Miami. FL2A6 PM
109/05 Incoming3:12 PM1
1O9/05 W Palm 6th, FL5:08 PMS
109/05 Incoming5:08 PM1S
1/09/05 W Palm Bch. A. 5.09 PM1
109/05 W Palm Bch, FL5A I PM
1/09/05 New York, NY5:54 PM
1/09/05 Miami, FL6:39 PM1
1/09/05 Incoming6:40 PM(F)4
1/09/05 Now York, NY655 PM1

• • -4 %-••• .4% A

Cat Type: (A) Cal Waitng (6) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblealoona (3)Voicemal (H) Free Cale

.4- : - i .).: . • • ..

• “Aft • r. - h.. • • ..4 . .1: .

,.J..r • I …4.4.!:.) S

(K) WPS Cal

tt -

DateCallTimeNumberCallMinutesAldImoTollTotal
DestinationCalledTypeChargesCharges
1/09/05 Miami. FL7:03 PM(F)S-$
1/09/05 Incoming725 PM(F)2$•$
1/09/05 Incoming725 PM1
1/09/05 New York, NY9:49 PM•1
1/09/05W Palm Bch, FL952 PM
1/10/05W Palm Bch, FL8:05 AM2$S•S
1/10/05W Palm 13th. FL8:08 AM$
1/10005W Par 8th, FL 822 AM1
1/10/05incoming825 AM1
1/10/05Miami, FL9:16 AM(F)1$
1/10/05I9:19 AM(F)1$
1/10/05New York, NY9:54 AM•$
1/10/05New York, NY10:47 AM2$
1/10/05incoming11:14AM1
1/10/05W Palm Bch, FL 12:23 PM$
1/10/05 W Palm Bch, FL 12:23 PM2
1/10/05 New York. NY12:25 PM3S•$•$
1/10)05 Incoming12:28 PM1$$
1/10/05W Palm 8cri. FL 12:40 PM
1/10/05 Incoming12:41 PM1S$
1/10)05W Pabn Bch, FL 12.44 PM
1/10/05Sok:len:NY1:06 PM1$
1/10/05W Palm Bch, FL1:31 PM
1/10/05W Pan 8th. FL2:03 PM1
1/10/05Miami. FL2:14 PM(F)1S$
1/10/05Miami, FL2:15 PM(F)
1/10/05 Incoming2:15 PM1$
1/10)05Incoming2:17 PM(F)1$
1/10/05 Incoming2:40 PM(F)1$$
1/10/05Miami. FL3:07 PM(F)2
1/10/05 Incoming3:13 PM2
1/10/05 New York. NY8:56 PM
1/1W05 New York. NY9:01 PM2S•S$
1/11/05 Incoming11:33AM2$
1/11/05New York, NY3:12 PM
1/11/05Miami, FL4:27 PM(F)-$

Cal Types (A) Cal W&tavj (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)/A054102/Aobita (0) Voicerrial 0() Free Cala

•

EFTA00007442

Customer Service Number 1-800-937-8997

Account Number: Itemized Was For:

EFTA00007443

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1/11/05 Miami. FL5:16 PM-S
1/11/05 Milli* A.6:29 PM(F)•$
1/12/05 Incoming227 PM4$
1/12/05 Miami. FL8:59 PM1
1/13/05 Incoming2:30 PM1$
1/14/05 MIMI, FL11:00AM1
1/14/05 Incoming11:02AM6
1/14/05 Mk:11rd. FL12:50 PM13
1/14/05 Incoming2:18 PM1$$
1/14/05 Incoming3.14 PM1
1/14/05Miami. FL4:05 PM1
1/14/05 Miami. FL428 PM
1/14/05 miarra. FL621 PM(F). •
1/14/05 Miami. FL6.42 PM(F)
1/15/05 Incoming10:50 AM(F)
‘1/15/05 New York, NY9A1 PM2
1/16/05 Incoming12:12 AM(F)
1/16/05 Incoming402 PM1
1/16/05New York. NY404 PM(F)1
1/16/05New York. NY4:05 PM
1/16/05New York. NY4:06 PM
1/16./05New York. NY5:30 PMI$$
1/16/05 New York. NY6:38 PM
1/16/05 New Yale., NY7:54 PM
1/16/05New York, NY9:48 PM2$S
1/17/05Miami. FL10:44 AM1
1/17/05 Dir Ass!10:48 AM21.251.25
1/17/05 New York. NY7:56 PM(F)
1/17/05 Now York. NY8:30 PM(F)2-$•
1/17/05 New York. NY8:50 PM
1/17/05 Incorning923 PM1
1/17/05 Miami. FL9:33 PM1$
1/17/05New YOrIc. NY9:58 PM-$
1/17/05 New York, NY10.00 - PM(F)2S
1/18/05 Miami. Fl.8:33 AM(F)
1/18/05 Miami. FL8:33 AM(F)1

Cat Typo: (A) Call Waiting (8) Cal Forward (C) Conference Cal (E) DattuFax (F) Mcble2t.toblia (C)Vcksmal (H) Free Cats

… • • • 14? i..4.-Ita.- •

.. • •Lsrks • cm t - ilf . t ’. - t •• • • •

…h:Le. I,. ..

Acco Itemd unt Detais For un Number:

DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAlrtime
Charges
Toll
Charges
Total
-
1/18/05 Incoming8:54 AM(F)1$S
1/18/05 Incoming9:11 AM
1/18/05 Incoming9:45 AM2
1/18105 New Yak. NY9A7AM(F)2$
maros Incoming1:30 PM1
mats Miami, FL1:52 PM2
1/18105W Palm Bch, FL2.44 PM3S
1/18105 New York. NY2.55 PM
1/18105 New York, NY3:05 PM
1/18,105New York, NY3:37 PM(F)$
1/18.05Now York. NY3:58 PM3S
1/1&05New York, NY4:01 PM4$
1/12’06 New York, NY406 PM
1/18/05 Incoming4:34 PM1
1/1805 Incoming5.11 PM$
1/18.05 incoming5:57 PM1
1/18/05 Miami, FL6:46 PM2$
1/1805 North Dade. FL7:03 PM7
1/18/05 Miami, FL7:10 PM10
1/18/C6 Miami, FL7:30 PM1
1/18/05 Miami, FL11:20 PM(F)10$
1/1&05Incoming11:32 PM(F)8$
1/19,05 Miami. FL8.57 AM(F)3
1/19/05 Incoming9:10AM1$
1/19,05 Incoming10:14AM2
1/19,D5 Incoming10:49 AM2
1/19105 New York. NY11:45 AM1
1/19,06New York, NY12:30 PM-
1/19,05New York. NY12:31 PM2S
1/19,05New York, NY12:41 PM2S$
1/19.05 IncomingZ16 PM1
1/19105Incoming3:34 PM1$
1/19,05 Incoming5:09 PM1$
1/19105 Miaml, FL7:11 PM(F)$
1/19105 Miami, FL7:12 PM(F)-$
1/19105 Miami, Ft.7:29 PM(F)-$•

Cal Typec (A) Cal Waling pea Fonvanti (C) Conference Can (E) Data/Fax (F) lAobile2mobes (G)Voitemaa (H) Free Cans

og WPS Cal

EFTA00007444

;:a*: -71A. • ; • ,• •

EFTA00007445

• 7 ;eri • .

• tiali’rsAir 14 2;-• A • 1 a. - • ctrnh •••••••1. • .• •t -• • 1 - • • .•••

DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
1/19105Miami, FL825 PM•$
1/19105 Miami. FL8.58 PM(F)-
Total Zero VM calls77s$
SUBTOTAL528S8.75$8.75
MESSAGING CHARGES
DateServiceTimeDestinationMessage
’Type
MessagesDirectionTotal
1/O7AD5 PolorxlZ-O9 PMextOutgoerg0.15
1/07/05 Poland211 PMTextOutgoing0.15
1/O7AO5 Poland3:03 PMextOutgoing$0.15
1/07/05 Poland323 PMText1Oteachg$0.15
Subtotal Included Messages with Zero Charges148$
SUBTOTAL152S0.60

Call Type (A) Cal Waxlrg (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)1.kOlle21.4oble (G) VoleemM () Free Calls

r :W i i • VS:rt ‘VP j I .* • Al , t

• .• 0e4 . 0’ •••• 4 ‘a:: .1 •

-tUt

• eig I

(IQ WPS Cal

..• • . .

l’t;•110..r4.1-

Itemized Deists For: Account Number:

Account Service Detail for Subscriber
WHENEVERWEEKEND
Unlimited
Free Txt Msn1.000
TypeWHENEVER
53
19
0:03
138
Totals
S6.99
S
S3.75
S3.75
•3.24 I
Free Mbytes
T-Mobio to T-Mobile
Uso Them Or Lose Thom
Included Plan Minutes
T-Mobie to T-Mobtle
Txt Msg Reed
Txt Msg Sent
Txt Mso Sent
Federal UnNersal Servioe Fund
State. Communleatbn Service Tax
Local Communication Service Tax
Type
Minutes
Minutes
Minutes
Minutes
Minutes
Minutes
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
800
Unrimited
-
Messages
•
•
81
Messages
-
Messaoes
$
S
$
$
$
$
$
$
212
277
0:06
-
6.99
-
0.14
0.15
0.98
0.61
0.50
0.86
60
91
-
0
Amount
-
-
PEAK OFF PEAK WEEKEND
•

•Fee we collect and retain to help cover our costs rested to funding and carroty:Iry with

government mandates. programs and obitaticers.

• Qg WPS .1 . • t

I • •

Total Charges S 13.98

Petta • • ’ •`,

A.:: t h tt•.:

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
DateCali
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1/20/05 Miami. FL12:40 AM(F)2$$$
1/2005 Miami. FL9:35 AM(F)5
•
$-$
1/20/05 Miami, FL9:41 AM(F)2-$$
120105 Miami. FL9:48 AM(F)2$
1/20/05 Interning10:01 AM(F)2•$
1/20/05 Miami. FL2:06 PM(F)-$
1/20105Miami, FL3:48 PM(F)2S$$
1/2OD5 Miami, FL6:14 PM1$$

Cal Typec (A) Cat Weiligg (B) Cal Fonvard (C) Corderence Cat (E) Data/Fax (F) Moble2Metao (G)Vogomaa (H) Free Ca

e

e tt)

• • ••• $

itemized Deists For: Account Number:

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1/21/05 W Palm Bch, FL 10.53 AM1•$
1/21/05 Incoming11:54 AM016-$$
1/21/05 New York. NY2A0 PM-
1/21/05 Miami. FL107 PM(F)•$
1/21/05 Incoming7St8 PM1$
121/05 Miami, FL820 PM(F)1-$
1/21/05 Homestead. FL821 PM1•$S
1/21/05 Miami, FL826 PM(F)1•$
1/21/05 Miami. FL829 PM(F)1-$
‘1/21/05 Perrino. FL9:10 PM2$
1/22/05 Maritsa3:17 PM(F)1
1/22/05 New York. NY628 PM1$
1/23/05 Miami, FL6:29 PM(F)1•$
1/23/05 Miaml, FL5:35 PM(F)1•$
1/23/05 Miami. Ft.6:19 PM(F)25$
12425 W Pain Oche
FL
9:36 AM1-S
1/24/05 New Yak. NY9A9 AM1 ‘$$
12425 Incoming10:03 AM-S•
1/24/05W Palm Bch. FL 10:34 AM3SS$
1/24/05 New York NY10:40 AM$
1/24/05 W Palm Sch. FL. 1Ct42 N•A7$•S•$
1/24/05 Incoming3:23 PM1•$S
1/24/05 W Palm Bch, FL3:33 PM1S-$
1/24/05 Miami, FL4:10 PM(F)•$-
124/05 Incoming4:18 PMI$-$
1/24/05 W Palm Bch, FL4:19 PM
1/24/05 Incoming4:57 PM-S
124/05 New York. NY5:39 PM•S$
1/24/05 Miami. FL7:37 PM(F)4S•S
124/05 Incoming8:15 PM•$
1/24/05 W Palm Bch. FL 10:51 PM•S
1/25/05 Miami, FL10.16 AM(F)4SS
1/25/05 Incoming1:23 PM1-$$
1/25/05 Incoming3:31 PM(F)•$
1/25/05 Miami, FL3:32 PM(F)2S-$
1/25/05 Incoming3:43 PM(F)•$

Cat bpix (A) Cat Wmting (8) CO Fcretard (C) Cordetwto Call (E)Dau/Fax (F)MobkaMobae (G)Volcemaa (H) Free Cats

:iv- • ,• ••

. • - t “4,..22 , 6,0 . . • •.• .••• • • •••rt, • • •

)•••44-r.r t.. -•:•• -.

•

. , • • •

EFTA00007447

sr.__ •

in

,• • • • ••• • …et

Customer Service Number 1.800.937-8997

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
DatoCall
Destination
TimeNumber
Called
Call
;Ts
MinutesAirtime
Charges
Toll
Charges
Total
lasts W Palm BO. FL9:32 PM•$
1/25/05 Miami. FL9:40 PM(F)2
1/25/05 Miami. Ft.10:22 PM(F)1
1/25/05 Miami, FL11:02 PM(F)1
1/26/05 Miami, Ft.8:52 AM1
1/26/05New York. NY8.58 AM•••
1/26/05 Miami,:FL9:49 AM(F)3
126/05 Miami, FL9:53 AM(F)4S
1/26/05W Path BM FL9.58 AM2$
‘1/26/05W Palm Bch, FL 10:01 AM
1/26/05 Miami, FL10:01 AM
1/26/05 Miami. FL10:02 AM5-$$
1/26/05W Palrn Elch, FL 10:11 AM
1/26/05W Palm Bch, FL 10:12 AM
1/26/05 W Palm Bch, FL 10:19 AM2
1/26/05 MiamL FL10:38 AM1-$
1/26/05 MiaML FL10’A3 AM2-$
1/26/05Miami. FL10:51 AM3$
1/26/05Miami. FL10:54 AM2
1/26/05 Incoming11:14 AM1
1/26/05 Incoming12:54 PM2$
1/26/05 Incoming1:04 PM1-$
1/26/05Incoming1:08 PM1$-
126/05 Incoming2:42 PM1S5
1/26/05Miaml, Ft.3:00 PM(F)1
1/26/05Mi3M/. Ft.3:01 PM(F)2$
1/26/05W Palrn Bch, FL328 PM
126/05W Palm Bch, FL328 PM1•$
1/26/05W Palm Doh, FL3:28 PM-$
1/26/05 Incoming4:02 PM1$
1/26/05W Palm Bch, FL4:10 PM
126/05W Palm Bch, FL4:26 PM
1/26/05Incoming6:31 PM3$S
1/26/05Miami. FL6:34 PM(F)3S-s
1/26/05 Miami, FL636 PM(F)3S
1/26/05 Miami, FL10:10 PM(F)85•S

..4;:a P . • it • l it: fit ‘a a •

• • .4fk..1, \ •••,-(ii,•• -”. • . ; • et,e…L.” •••tk.k.• - -0.19,01 :::!

• • - ..”V:1* • • …sr:- • “e”.7p% I. •

Cal Typo: (A) Cal Wailng (8) Cal Forward (C) Conference Cal (E)cia,WFax (F)Metste2Mobito (0) Volesmat (H) Fres Calls

K).WPS Cat

?” - •ai! r 4 • r” • I. • • ”

••• •

EFTA00007448

Itemized Details For: Account Number:

Customer Service Number 1.800.937-8997 Feb 21, 2005 Page 7 o/ 19

Paੀ
7
19
—----------------
DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
1/26/05 Incoming1024 PM1$
1/27/05 New York, NY1:12 PM$$$
1/27/05 W Path Bch. FL125 PM
1/27A15Incoming1:34 PM$$
1/27/05 New York, NY221 PM(F)1
1/27/05W Palm Bch, Ft. 221 PM1$
1/27/05New York. NY222 PM(F)1
127/05 New York. NY227 PM(F)1
1/27.05 Incoming2:42 PM1$S
1/27.1)5 Incoming3:44 PM(F)$
1/27/05 Miami, FL605 PM(F)1
1/27/05Miami, FL6:18 PM(F)$
1/27/05 Incoming625 PM(F)3
1/27/05Miami, FL629 PM(F)1
1/27/05 Incoming6:34 PM2$$
1/27/05Miami, FL11:19 PM4
1/28/05Incoming1:16 PM2$
1/28/05 Incoming4:57 PM1•$
1/28/05 Miami. FL529 PM4$
-
$
1/28/05Incoming5:55 PM1$$
1/28/05 Incoming6:04 PM1
1/2805Incoming10:03 PM1
1/28/05 Incoming10:04 PM1$
129/05 Miami, FL9A9 AM1
1/29/05 Incoming12:01 PM1$
1/29/05Miami, FL12:37 PM6•$
1/29/05 Incoming12:52 PM1•S$
129/05WPalrn Bch. FL1:08 PM3
1/29,05 Miami. FL4:06 PM2
1/30/05Miami. FL1:52 PM1
1/30/05 Incoming1$3 PM1
1/30/05Miami, FL1:54 PM5$
1/31/05 Incoming3:58 PM1
1/31/05 Incoming4A4 PM2$
1/31/06 Incoming4A9 PM1$
1/31/05 New York, NY909 PM$

Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) DaWFax (F) MoblaMoblie (0)Voicemal 09 Free Calls

( 11. 1 • /.11;atc!:; ii .• ke:; 1 11.. • .• • ! ••• I •

:1• 1:11 1;1:. I

(K) WPS Cal

•

EFTA00007449

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1/31,05Incoming9:11 PM
1/31/05New York, NY943 - PM
1/31/05Miami, FL10:19 PM(F)$
1/31/05Incoming10-.22 PM(F)183
1/31/05Miami, Ft.10-39 PM(F)•$
1/31/05Miami, FL10:40 PM(F)
1/31/05Miami, FL10:41 PM
1/31/05Miami, FL10:45 PM(F)-$
1/31/05Miami. FL10:54 PM8
2/01/05Incoming828 AM4
2/01/05Incoming9.08 AM1
20105 New York, NY909 AM1
2/0105New York, NY9:09 AM1
210105Miami, FL11:46AM1$
201/05Now York, NY12:01 PM1-$
201/05Incoming527 PM1
2101/05Now York. NY8:27 PM1
201/05Miami. FL828 PM(F)20S-
2/0105Miami, Ft.1020 PM(F)
2/01/05Incoming10:23 PM8-S
202/05Queens Nyc, NY 1:30 PM5
202435Incoming2:51 PM1$
20205 Miami, Ft.3:21 PM(F)
20205 Miami, Ft.3:29 PM(F)
202.05Miami, FL4:08 PM(04-S
202/05. Miami, F1.4:11 PM2
210205Incoming4:38 PM(F)$
2,0206Incoming4:48 PM(F)2$
2,02.05Miami, Fl.5:16 PM(F)33
20205 Miami. FL8:32 PM(F)
2/02105Miami, FL8:51 PM(F)
20305 Incominglass AM3$
203’C6Incoming1:15 PM(F)2
mats New York, NY1:17 PM2
20305 New York, NY1:19 PM(F)
203/05New York, NY1:20 PM2•$

Cal Typec (A) Can Waiterg (0) Cal ‘award (C)Conlanave Cal (E) Data/Fax (F) MobeaMobae (0) Vo:csmaa (H) Free Cats

(K)WPS Cal •

Customer Service Number 1.800.937-8997

• Itemized Data.Is For•. Account Number:

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 203/05 New Yolk. NY 1:22 PM (F) 2/03/05 Miami, Ft. ace PM (F) 2/03/05 Miami, FL 207 PM (F) $ 2,03/05 Miami. FL 3:12 PM (F) $ 2/03.05 Miami: FL 526 PM 13 2/03/05 WNW, FL 528 PM (F) 2/03/05 Incoming 5:39 PM (F) 2 $ 210305 Miami: Ft. 6:01 PM (F) I $ - 2/03/05 Metrd, Ft. 8:16 PM I 2/04/05 Incoming 6:55 AM 2 2/04/05 Miami, Ft. 922 AM (F) $ 2/04/05 Miami, FL 922 AM (F) 3 $ 2/04/05 Miami, FL 1:15PM (F) 2 2/04/05 Miami FL 129 PM 1 2/04/05 Miami: FL 1:30 PM 2 204/05 Miami, Ft. 2:48 PM (F) 1 204/05 Mien. FL 2:48 PM 2 $ $ 2/04/05 Miami, FL 2:50 PM (F) 1 2/04/05 Miami, Ft. 222 PM (F) I 2/04,05 Miami: FL 2:55 PM (F) 5 204,05 incoming 3:02 PM 2 2/04/05 Miami, Ft. 327 PM (0 2/04/05 Incoming 3:46 PM (F) 1 $ 2/04/05 Miami, FL 3:48 PM (F) 2/04/05 • Miami, FL 3:51 PM 1 $ $ 2/04405 W Palm Bch, FL 4:38 PM 4 $ 2/04/05 Miami, FL 5:18 PM (F) $ 2/04/05 Incoming 6:39 PM 5 2104/05 Incoming 7:07 PM 4 2/04/05 Incoming 7:12 PM 3 $ 2/05,05 San Rafael: CA 12:07 PM 2 S $ 20505 Miami, Ft. 1:53 PM (F) 2/05/05 Incoming 11:00 PM 1 $ $ 2/05/05 Incoming 11:01 PM 4 2/06/05 San Rafael: CA 12:38 PM 3 $ 2/06/05 Incoming 12A9 PM 2 -

Cal Type: (A) Cal Wag (B) Cal Forward (C) Conference CM (C)DaWFax (F) Mobile2lAobrs (G)Volternal GO Free Cans

(X) WPS Cat

s• 17” ; r la’ • •

• .

.• • • “EC • • 44 • er!.at’l..• . . • . •

EFTA00007451

un DMIs For
A0
Account Number:

Customer Service Number 1.800.937-8997

i•••••••••••••

Fob 21, 2005

Date, Call
Destination
TimeNumber
Caned
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
2/06/05 Incoming3:49 PM(F)
2/06/05New York NY.3:56 PM1
2106/05Miami. Pt.‘4:09 PM(F)
2/06/05 Incoming4:39 PM3•$
206/05 Incoming6:05 PM2
206/05 Incoming•628 PM3S
206105 Incoming6:51 PM1$$
2.07/05 Incoming10:49 AM1•$
2/07/C6 Incoming11:03AM(F)-$
2A37/05Sao Rafael, CA 11:15 AM$
2/07/05New York, NY1Z11 PM
207/05 W Par 8Ch. FL 12t3 PM-$
2/07/05 Now York, NY12:13 PM•$
2/07/05 Now York, NY12:14 PM1-$
2/07/05 Incoming12:22 PM2$
2/07/05incoming3:27 PM3
2/07/05 Miami, Ft.9:17 PM(F)‘15-$
2/08/05 Incoming9:13 AM1
2/08/05incoming1:43 PM$
2/08/05Now York NY631 PM1
2/08/05Now York. NY6:31 PM1
2/08/05 Incoming6:32 PM4$
2/08/05Miami. FL7:01 PM(F)3
2/08/05New York, NY9:53 PM(F)3
2/09/05 Incoming9:36 AM1
2/09/05 Incoming10:40 AM(F)
2/09/05New York NY11:18 AM2
2/09/05 Marko, OH11:52 AM(F)1
2/09/05 Now York NY2:24 PM
2109/05 New YO7k, WY2:28 PM
299/05 Miami. FL757 PM(F)
2/09/05 Incoming10:55 PM28
2/10/05New YOrk, NY12:54 PM
2/10/05 Now York. NY1Z56 PM
2/10/05 Now York, NY12,56 PM-$
2/10/05 Incoming303 PM$

vp,•••-•,- ••••• . • •• • “f • • • 6, “1 t

• _

• . • M.

•

Cat Types (A) Cat Waiteg (B) Cal Forward (C) Conference CM (E) Data/Fax (F) Moete2Mcbae (G) Voiceful (H) Free Cals

;I ri A

(K)WPS Call N • •

• ,

… EFTA00007452

.,;;L

• : • -. •e . 0,41’ ;1 1, • •

Customer Service Number 1-800-937-8997 Feb 21. 2005 • Page It Of 19

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
2/10/05 New York, NY3:46 PM
2/10/05 bigamy3:50 PM2
2/10/05 New York. NY5:56 PM(F)1•S
2/10/05 Marton, OH6:26 PM(F)1•$
2/10/05Marion, OH6:27 PM(F)2S
2/10/05Marion, OH6:35 PM(F)1$-S$
2/10/05 Marion, OH6:55 PM(F)1
2/10/05 Miami, FL7:20 PM(F)21S
2/10/05 Incoming741 PM1
2/10/05 New York. NY7:42 PM1
2/10/05New Yeetc, NY7:52 PM(F)1•$
2/10/05Marion, OH9:10 PM(F)•.
2/11435 New York, NY7.58 AM1
2/11/05Miami, FL9:54 AM(F)9$
2/11/05W Path Och, FL 11:40 AM
2/11/05San Rafael. CA2:48 PM
2/11/06 incomng2.50 PM3
2/11/05 New Yorlc. NY2.52 PM1
2/11/05 Incoming2-.58 PM1
2/11/05 Incoming3:40 PM1$
2/11/05 Dir Asst521 PM2$$1.2551.25
2/11/05 Dir Asst523 PM11251.25
2/11/05W Palm Bch. FL526 PM
2/11/05 New York, NY527 PM
2/11/05 IncomingS:27 PM2
2/11/05 New YOrk. NY5:29 PM
2/11/05 Dir Asst5:31 PM1$1.251.25
2/11/05 New YOrk. NY5:32 PM
2/11/05 New York. NYS:35 PM
2/11/05 Miami, FL5:36 PM4$
2/11/05 Incoming5:48 PM1
2/11/05 Incoming6:03 PM2$
2/11/05 Miami, FL6:17 PM(F)1$•$
2/11/05 Incoming6:18 PM(F)
2/11/05 New York. NY8:00 PM1
2/11/05 Miami. FL9:55 PM(F)

Cal Type: (A) Cal WaXng (8) cal Forarad (C) Con/vents Cal (E) Data/Fax (F)Moble2Mobile (G) Voloemal (H) Free Calls

.14:11ir:444./.:1111; • ••• • •

r •

    • .

EFTA00007453

Customer Service Number 1.800-937.8997

Itemized Details For: Account Number:

Feb 21, 2005 Page 12 of 19

EFTA00007454

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAlrtIme
Charges
Toll
Charges
Total
2/1 1/05 Miami. Ft.957 PM(1)
2/11/C6 Miami, FL10:40 PM(F)
2111/05Miami, FL11:10PM(F)3$
2/11/05 mon. FL11:36PM(F)4
2/12)05Miami, FL10:39 AM(F)
2112/05W Palm Bch, FL 11:05 AM1
2/12/05 New York, NY2:41 PM
2/12105Miami, Ft.323 PM(F)1
2/12/05Miami, FL324 PM(F)1
2/12/05 New York, NY4:34 PM
2/12/05San Rafael. CA4:36 PM1
2/12/05 Incoming5:25 PM2
2/13/05 Incoming12:03 PM3
2/13/05 Miami, FL1:16 PM1
2114/05San Rafael, CA 10:37 AM2S$
2/14/05 Marion, OH12:39 PM2
2/14/05New York, NY3:18 PM1
2/14/05Miami. R_10:44 PM(F)
2/15/05 MiarN, FL8:23 AM(F)5$$$
2/15/05 Incoming11:43 AM$
2/15/05 Incoming11:49 AM1$
2/15/05 Now York, NY12.22 PM
2/15/05 Incoming12:48 PM3$
2/15/05Miami, FL1:24 PM2$-S
2/15/05New York, NY4:27 PM(F)
2/15/05New York, NY4:28 PM(F)1•$
2/15/05 Miami, FL8:52 PM2
2/15/05 Now YOrk. NY8:54PM
2/15/05 New York. NY9:03 PM
2/15/05 Miami, FL9:11 PM(F)14S
2/15/05Miami. FL-10:22 PM(F)2
2/16/05 Incoming9:04 AM1S$$
2/16/05 Mien* FL.7:31 PM(F)1S-$
2/16/05 Miami, FL7:31 PM(F)
2/16/05 Miami, FL7:36 PM(F)1
2116/05 Incoming7:37 PM7S$

Cat Typo: (A) Cat Watling (Bleat Forward (C)Confvencs Call (C) Data/Fax (F)MobikaMoblle (G) Vote/rail (H) Free Cats

WPS Cal

?9:1 tf• . •

Customer Service Number 1-800-937-8997 Feb 21.2005 Itemized Details For•. Account Number: Page 13 Of 19

DataCalf
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
2/17K15Incoming5:51 PM(F)2S-S
2/17/05 Now York, NY6:34 PM
2/17/05 Miami, FL6:35 PM
2/1205 New York, WY8:19 PM
2/17/05 Miami, FL8:21 PM(F)4$•S
Total Zero VM callsao-S
SUBTOTAL723$-S3.753.75

3.75

Total of All Usage Charges

Cal Typrx (A) CM Wag (B) Cat Fanned (C) Ccedererce Cal (E)DatVFax (F)Mobbe2Moble (G)Voicernae 91) Free Cab

”

‘144 • • . 1.1*

ate .; . 6. • :iititittit ” t ri. it..

• • . • r “.4 •v• . • •

’ • • pa • _ • ••• •

. va. 0.. • •

;yrii ; VI;

••••11. •

EFTA00007455

(4 .

.•

Itemized Details For:
Account Number:
Customer Service Number1.800.937-8997
Mar 21, 2035Page4 or22
Account Service DetailSubscriber
for
Available ServiceTypeWHENEVERWEEKEND
ramTime Unt Nts 800Free MinutesMinutesS00
T-Mobile to T•ii.lob&MimeosUnGmited
Use Thom Or Lose ThemMinutesUnlitruled
Text Message 1000FreeTxt MsoMessages.1,000
I
Used Service
TypeWHENEVERPEAKOFF PEAK WEEKEND I
INTL Txt Msg SentMessages4-•
Included Plan MinutesMnutes167675
t6T3SobleMinutes-III947
Txt Msg ReedMessages115-
Txt Msg SentMinutes-0:150.050:05
Txt We SentMessaoes147-
AmountTotals
Monthly Service ChargesS6.99
ILD Bar Sub Level
Text Message 1000S6.99
VM 8 FaxS-
Usage ChargesS17.90
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL. CHARGES$17.30
MESSAGING CHARGESS0.60
Taxes. Fees and SurchargesS5.95
Government Fees and Taxes
Federal Excise Tax0.55
Federal Universal Service FundS0.34
State Communication Service Tax2.28
Local CornnwMcation Service-Tax1.42
County 911•0.50
Regulatory Programs Foo’S0.86

‘Fee we detect arid retain to help cover our costs related to ?unclog and compitylng with government mandates, programs and obligations.

Total Charges S 30.84

oqwp.6cal

CHARGES
INTERNATIONAL
and
DISTANCE
LONG
AIRTIME,
LOCAL
DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAirtime
Charges
Toll
Charges
2/19,C6Incoming11:04AM
2/19,05Incoming338 PM
2/20105Incoming12:37 PM
2/21/05Incoming11:14 AM
2/21/05Miami, FL11:37AM
2/21/05Incoming1254 PM
2/21/05Miami, Ft.626 PM

Cat Type: (A) Cat Wait5rg (B) Cat Footrace’ (C)Conterence Cal (E)0atadvax (F) klcbte2Mocae (0) Voieernall 01) Free Cafe

tr. ,Ar •• ’ • . •• ’ • ’ m ’ •m• • t ca

Account Number: Itemized DotaIS For:

Customer Service Number 1-800-937-8997 Mar 21, 2005 Page 5 or 22

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call 71mo Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/21/05 Miami, FL 9:55 PM (F) S 222/05 Miami. FL 10:29 AM (F) 1 S • S 222/05 New York. NY 1:37 PM 2 - $ • 3 222/05 Miami, FL ISO PM (F) 4 • $ 2/23/05 New Yak, NY 11:03 AM 2 S $ 223/05 W Palm Bch, FL 11:05 AM $ $ 2/23/05 W Palm 8th, FL 11:06 AM 2 $ 22205 Miami, FL 1108 AM (F) 1 S • $ .. $ 2/23/05 North Dade, FL 1127 AM 4 $ - $ . $ - 2/23105 Dir Ass* 11:33AM 1 $ - S 1.25 $ 1.25 2/23/05 Dir Asst 11:34 AM 2 S - S 125 $ 1.25 2,23105 Miami, FL 11:35 AM 6 $ - $ • $ - 2/24/05 Miami, FL 824 AM 5 S $ - - 2/24/05 Miami, FL 9:16 AM $ • • 2/24/05 New York, NY 9:19 AM - $ S 2/24/05 Mien* FL 9:31 AM 1 S $ $ 224/05 Now York, NY 10:41 AM 1 - $ $ 2/24/05 Incoming 10:55 AM .1 S $ 2/24/05 New York, NY 12:37 PM • 1 $ • $ 224/05 Incoming 12:54 PM (F) ” 2 $ • $ 2/24/05 Miarrd, FL 5:08 PM (F) 1 S • $ $ 224/05 Miami, FL 5:10 PM (F) $ 2/24/05 Miami, FL 5:12 PM (F) 1 - $ 2/24/05 Miami, FL 9:07 PM 1 $ - $ 2/25/05 Miami, FL 9:33 AM (F) • $ 2/25/05 Incoming 3:36 PM 1 $ 2/25/05 New York, NY 3:52 PM 1 • $ 2/25/05 Mani, FL 9:10 PM (F) 2 • $ 226/05 Incoming 9:10 AM 1 • $ 226/05 W Palm Bch, FL 11:35 AM 1 S - $ 2/26/05 Now York. NY 12:24 PM (F) 1 S $ 226/05 Incoming 1:19PM 2 - $ 2/26/05 Now York, NY 2:01 PM (F) 1 $ 2/26/05 New York, NY 2:01 PM (F) - $ 2/26/05 Now York, NY 223 PM 3 $ • $ $

Cal Typec (A) Cal WaSing (8) can Reward (C)Contererce Call (E)DaWFax (F)1430.102Mobile (6) Voicernst (H) Free Calls

• - • ’

or) wps can

t

22605 W Pale 8a FL 5A8 PM - $ $

. ’• : • .

.14 Et,’ • I. .?…1.914-. -I. -1. ’ 1 1;

r

;tit

, A … AA • •

.•

EFTA00007457

.m•••••••••••••••m,…-..

Itemized Deists For: Account Number:

Page • 6 of 22

Customer Service Number 1-800-937-8997 mar 21, 2003

- (Continued)
CHARGES
INTERNATIONAL
DISTANCE
and
LONG
AIRTIME,
LOCAL
DatoCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
TollChargesTotal
2/2605Incoming7:41 PM(F)$$
2/27/05New York. NY11:52 AM(F)3$
2/27/05Incoming12:40 PM(F)1$
2/27/05 W Pan Bch, FL 12:41 PMS•S
227/05 incoming1:00 PM1
2/27/05 Incoming153 PMI
227/05Miami. FL11:14 PM(F)17$$
2/28/05incoming10:04 AM2
2/28/05Incoming129 PM1
2/28/05 Incoming328 PM1
2/28/05 Incoming3:45 PM1$$
2/2805W Palm Bch, Ft.4:25 PM1$
2/28/05W Palm Bch. FL5:13 PM$
228/05 W Palm Bch. Ft. 5:14 PM1$S$
2/28/05 W Palm Bch, FL5:15 PM
2/2805Mani& Ft.9:48 PM(F)2
3/01/05Now York, NY1027 AM6
3/01/05New York. NY10:33 AM7
3,01/05New York, NY1:52 PM
3/01/05Incoming1:59 PM1$$
3/01/05 Incoming2:02 PM1
3/0105 W Palm Bch, FL2:03 PM1$
3/0105 W Palm Bch. Fl. 2:04 PM2
801/05 W Palm Bch FL2:05 PM
3/01/05W Palm Bch. FLat 3 PM
301/06New York. NY221 PM1$$-$
3/01/05New York, NY2:31 PM(F)
301/05W Palm Bt. FL4:24 PM
301/05 New Yak. NY7:59 PM(F)1
sows Misr.* FL8:02 PM(F)29
3/02/05New Yost, NY8:46 AM
3.02.05Miami, FL903 MI(F)S
sovos New YOrk, NY12.11 PM2
3/0205 Incoming5:0I PM
302/05Miami, Ft.6:17 PM(F)8$
30205 Incoming625 PM(F)6

Cal Type: (A) CM Waking (B) Cal Fonvard (C) Consatenoa Cal (E) Dab/Fax (F) Mol:662Littaf (G) Vcicemail 60 Free tags

• -*; . 1444 /…); .:tOrgaSPZ

•-• vtz ; •

(x)WPS call • • ••;

EFTA00007458

Itemized DotaIs For Account Humber:

Customer Service Number 1-800-937-8997 Mar 21.2005 Page 7 of 22

</f)<>
DateCall
Destination
TimeNumber
Called
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
3102/05Dr Asa6:53 PM7$
-
$1251.25
3/03/05Miami, Fl.7:34 AM<f)< td="">22
3/03/05New Yorks NY9:03 AM2$$
3/03/05Incoming9:26 AM-$
3/03/05Incoming9:48 AM1-$
3/03/05Incoming10:23 AM1$
303/05Incoming6:18 PM(F)1
3/03/05Miami, Ft.7:45 PM(F)
3/03/050’r Asst7:52 PM1S1.251.25
3/04/05Incoming9:34 AM2$$
3/04/05New York• NY10:54 AM1
3/04/05New York. NY10:54 AM2$
3/04/05NOW York. NY12:45 PM
3•‘04/05New Yak. NY428 PM1$
304/05New York. NY5:50 PM(F)1
3/05/05Incoming9:34 AM1
3/05/05 W Pan Bch. FL 10:09 AM
3/05/05Incoming10:23 AM2-$
3/05/05Incoming11:13AM1-
3/05/05Incoming12:18 PM1$
3/05/05Incoming6:06 PM1$$
3/05/05 Willoughby, OH6:46 PM
3/06/05New York• NY1:13 PM1
3/06/05New York. NY1:16 PM•$$
3106/05Now York, NY1:17 PM
3/06/05Wand. FL120 PM1$
3/06/05New York• NY1:20 PM1
306/05DirAsst1:21 PM21.25$
1.25
3/06/05New York. NY1:23 PM-s
310605Now Yorlc. NY1:26 PM1
306/05New York. NY1:27 PM
3/06/05New York, NY1:28 PM
3/06/0$New York, NY1:31 PM
306/05Miami. FL1:51 PM(F)
30605 New York, NY1:52 PM
3.06/05Incoming1:56 PM3$

Cal Type: (A) Cal Wasting (8) Cal FOrtrall (C) Conference Cal (E) Data/Fax (F)Mcifle2Moble (0) VolOemal (H) Free Cars

• ..; ; • . - •

• • • • -14e.; ’.. • ,.•t•-• 1 1

. •

. - • . I-:.: • • er • 7 ! - .:

tr•• •• - : • ‘til e? • • • ! •

II •

. ’.; f IA . .”,:r. ‘446

•

: 1: ”’ : • A li P4 ’

(K) WPS Call r . . •,.

• • ./..4#4.0.911:j’ut:: …’ .• .1-0 , li in % EFTA00007459

• — .:TIC1.4? . . • I•

• . I • •• • 1 • •••

Customer Service Number 1.800-937-8997 Mar 21, 200.5 Page 8 or 22

Itemized Details For.
Account Number:

SI•••••••••••••••••• •

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
nays Now York, NY320 PM
306/05 New York, NY6:44 PM$
306/05 Incoming7:22 PM(F)1$
306/05 Marro, FL903 PM(F)1
306/05 Miami, FL9:34 PM5$S•$
3/06/05 Miami, FL9:40 PM1$•••••••••••
3/07/05 Incoming826 AAA3$
3/07/05 Miami, FL927 AM2$
3/0705 W Palm Bch, FL 10:39 AM
3/07/05 W Palm Sch, FL 10:40 AM•$
30705 W Palm Bch. FL 10:41 AM
3/07/05 Incoming10:44 AM1$$ •
3.07/05 Incoming10:54 AM1$$•$
3/0706 OF Asst143-55 AM3SS125$1.25
3/07/05 CM’ Asst10:58 AM5S1251.25
3/07/05 &Sant Ft.11:05 AM1•$
307/05 W Pakn Bch. FL 11:10 AM$$
3/07/05 W Palm Sch, FL 11:11 A1.4
3/07/05 Incoming227 PM3
3/0705 Miami. FL3:17 PM(F)1-$
30705 Miami, FL322 PM(F)1$
30706 Miami, FL3:34 PM(F)1
3/07/05 Incoming4:00 PM
3/07/05 W Palm Bch, FL4:07 PM
3/07/05 Miami, Ft.562 PM(F)1•$
307/05 New York, NY7:03 PM3S
3/07/05 Incoming7:15 PM1
30705 Incoming7:42 PM2SSS
3/07/05 W Palm Bch. FL754
PM
$
30305 W Pahl Sch, FL8:42 AM
3/08/05 Incoming9:13 AM2SS$
3/08/05 Incoming9:15 AM1
siosios Miami. FL921 AM(F)
308/05 New York. NY9:58 AM1
3/08/05 Incoming25.5 PM1$$
3/0805 Incoming4:30 PM1$$

Cal Type: (A) Cal WON (B) Cal Fenny” (C) Conference Cal (E) Data/Fax (0 lolobae2McOle (0) Volcerriall (11) Free ,Calle

. • • Sai •

repo 1;4 • • r ..’• . 7 V

• .(K)WPS Cal • : if : allre( . . ,

• .1• 3,(••••…—1-!- • • ’ :

Account Number: Details For:

Customer Service Number 1.800.937-8997 mar21,2005 Page 9 of 22

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime .
Charges
Toll
Charges
Total
308/05 Incoming7:54 PM-S
3/09/05Incoming12:23 PM2$
3/10/05Incoming3:38 PM1$•$
3/10/05Incoming6:11 PM1$0.35 $$0.35
3/10ro5 Miami. FL6:31 PM12,-S
3/10/05Incorring7:16 PM$
3/10/05Miami. Ft.9:14 PM1$•S
3/10/05Miami. FL9:15 PM1$
3/10/05Incoming.10:04 PM1$
3/11/05Miami, FL6:51 PM1
3/11/05wars. FL8:59 PM1$0.35 S-S0.35
3/11/05 Incoming9:11 PM
3/12/05Miami, FL1:37 PM1S$$
3/12/05Miami, Ft.1:37 PM1
3/12/05Miami. FL8:12 PM10
3/14/05Miami. FL726 PM(F)1
3/14/05Miami. FL7:26 PM(F)
3/15/05Miami, Fl.10-.23 AM(F)2S
3/15/05Muni, FLt025 AMS
3/15/05Miami. FL12:09 PM(F)
3/15/05Incoming424 PM
3/15/05Miami: FL4:54 PM(F)$S
3/15/05Miami. FL4:54 PM(F)1SS
3/16/05Miami. FL2:44 PM(F)
3/16/05Miami. FL3:15 PM(F)1
3/16/05Miami. Ft.502 PM(F)1
3(17/05Miami. Ft.2:38 PM(F)-$
3/17/05Miarni. FL2.52 PM(F)
3/17/05 Miami, Ft.3:44 PM(F)1S$
3/17/05Miami, FL3:46 PM(F)
3/17/05Miami” FL3:47 PM(F)1
3/17/05 Miami, FL3Z8 PM(F)1
3/17/05Incoming404 PM(F)
3/17/06 Now York, NY4:14 PM2$
3/17/05Incorring424 PM2
3/17/05tricorrin’g7:25 PM2$

. Cal Type: (A) Cal Wailing (8) Cal Forward (C)Colerence Call (E) Dab/Fax (F)1./cone2atoble (G)Voicemai (H) Free Gass

…

i • t•'''

:.+7.47-,Tit-c.••• k.stfi,a .- ., • : .; c.!..- a trte: .4 :i . .. :#1# jar $1’ • ‘41 ,4 - - ’.-7.r.3 • ”

,:l …, - “…rt.’? .-( … • . -..!—.. s.• ’ - :.‘s !’ s :4”,, ’ : . • • . •• -

(K) WPS Can - ..”.:;10!• • r • I • • - L’i;;-__..c. 1 ri. k .. _t e . ’…• td • 4, • lc - •

. . • .

. • • • .

itiy

. ’

Customer Service Number 1.800-937-8997

Ulf 21, 2005 Page 10 of 22

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
3/18/05Miami. Fl.9:51 AM(F)1-$
3/18/05 Miami, Fl.9S1 AM(F)•$
3/18/05 W Palm Bch. FL 11:13AM-$
3/18/05 W Palm Bch. FL 11:16AM2•$
3/18105 Now Yolk, NV1128 AM2-
3/18/05 W Palm Bch. FL 12:45 PM-$
3/18/05W Palm Bch. FL 12:45 PM1-$
3/18/05 Incoming352 PM1-•
3/18/05 Incoming5:14 PM1-$JO.
3/18/05 incoming522 PM1$0.35 $-$0.35
3/18/05 Miami, FL10:15 PM2$-$-$-
3/19/05 DV Ass*1124 AM2$-$1.25$1.25
3/19/05DirAsst11:32 AM1$-$1.25$1.25
3/19/05 DV Asst12:27 PM3S•$1.25— 1.25
3/19/05 Dlr Asst12:31 PM3$-$1.25$1.25
3/19/05DV Asst12:57 PM2S-$1.25S1.25
3/19/05 Di Asst12:59 PM4$•S1.25$1.25
3/19/05Maria% OH1:24 PM(F)-$$
3/19/05 W Pan Bch. FL2:20 PM-s
3/19/05W Palm Bch, FL5:14 PM-S$
3/19/05New York, NY529 PM•S$
3/19/05 Incoming731 PM1•$$
3/19:05 Miami, n.825 PM(F)7-$
Total Zero VM calls51$-$S
SUBTOTAL427$1.05 S16.25S.17.30
2/22/05 Poland6:09 AM
3/05/05 Poland1115 PM
3/10/05Poland1:14 PM
3/18/05 Poland8:13 AM
Subtotal Included Messages with Zero Charges305
SUBTOTAL
309
S0.60

Cal Typtc (A) Cal Wang (8) Cal Fonvard(C)Conference Can (E) Data/Fax (F) mo04e2Moolle (G) Voicema (H) Free Cans

(K)WPS Cali

-?; • •

EFTA00007462

Itemized Octets For: Account Number:

Customer Service Number 1.800-937.8997

Account Service Detail for Subscriber(1.
Available ServiceTypeWHENEVERWEEKEND
TamTime Unl Nts 800Free MinutesMinutes800
T-Mobile to T-MobileMinutesUnlimited
Use Them Or Lose ThemMinutesUnlimited
Text Message 1000Free Txt MsaMessages1.000
I
Used Service
TypeWHENEVERPEAK OFF PEAK WEEKEND I
INTL Txt Msg SentMessages ‘10•
“
Included Plan MinutesMinutes-1825894
T-Moblo to T-MobileMinutes-995869
Txt Msg ReedMessages81
Txt Msg SentMinutes-0:130:010:04
Txt Mso SentMessages135
AmountTotals
Monthly Service ChargesS6.99
ILD Bar Sub Level$-
Text Message 1000$6.99
UM .5 Fax$•
Usage Charges17.75
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES$1825
MESSAGING CHARGES$1.50
Taxes. Fees and Surcharges$5.96
Government Fees and Taxes
Federal ExciseTax$0.52
Federal Universal Service FundS0.39
State Communication Servke Tax2.27
Local Communication SeMce Tax1A2
County 9110.50
Regulatory Programs Tee*0.86

Tee we oolect and retain to help Geyer our costs related to fun(Eng end emptying with government mandator, programs andobligations.

Total Charges S 30.70

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAlrtJme
Charges
Toll
Charges
Total
3/10/05 Incoming11:57 PM1$$• $
3/11/05 Incoming12:01 AM1$
3/14/05 Miami, FL4A8 PM1-$S
3/14/05 Miami, FL521 PM1-S$
3/2005 Incoming10:25 AM.•
3.20,135Incoming10:30 AM1-s$
3/20:05 Incoming2:00 PM1•S$

• •

Cal Typo (A) Call Wang (8) can Forward (C) Conference Call (E)DawFax (F) Mobee2Mobue (0) Voicemai (H) Free Calls

• it t • ri

I ’ ANN . • t:. B• . • a

09 WPS Cat

Itemized cell phone billing records, January–March 2005

Financial records

DOJ Epstein Files, Data Set 4 · 2005

EFTA00007437 Customer Service Number 1.800-937.8997 Jan 21, 2005 Pago 5 of 19 | 1 | | |---|--| | | | | Date | Call<br Destination | Time | Number<br Called | Call<br Typo | Minutes | Airtime<br Charges | | Toll<br Charges | | Total | |------|----------------------|-----------|------------------|--------------|---------|--------------------|----|-----------------|----|-------| | | 1/01/05 Incoming | 1:37 AM | | .(I") | | | \$ | | | | | | 1/01/05 Incoming | 1:44 AM | | | 1 | | \$ | | | | | | 1/01/05 Miami, FL | 12:27 PM | | (F) | | | | | | | | | 1/01/05 Incoming | 1:06 PM | | | 2 | | | | S | | |…