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Financial record · Oct. 20, 2005

Itemized cell phone billing records for calls, September–November 2005

EFTA00007516

Itemized Dotals F

Customer Service Number 1.800-937-8997 Oct 20.2005 Page 19

Account Number:

EFTA00007517

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
Minutes, Airtime
Charges
Toll
Charges
Total
9/22/05 Dir Asst3:08 PM4112$125125
94205 Miami. FL328 PM2•$•$
9/22/05 Miami, FL5:02 PM-S
9/22/05 Nov York. NY5:15 PM-$
9/22/05 Mart% FL5:17 PM•$S
9/22/05 Miami, FL5:17 PM1-$S
9/22/05 Miami, FL5:18 PM1
9/22/05Miami, FL5:18 PMI$•$
9427/)5 MisrriL Ft.523 PM-$
9/22/05 Miami, FL5:30 PM1$
94205 Miami. FL5:42 PM1$$
9/22/05 Miami, FL8:21 PM1$•$
9/22/05 incoming8M PM1-$$
9/23/05Mien% FL10:03 AM. 1$
943/05 Incoming10:06 AM1-$
9/23/05 I Fall I NI Ig11:07 AM1S-$
943/05 Miami, FL1Z34 PM1$-$$
943/05 MfarnI. FL .2:22 PM*1-$
9/23/05 New York, NY4.00 PM2$
9/23/05 Char Amaie, Vi4:02 PM3-$2.07$2.07
9/24/05 Miami, FL2:24 PM1$-$$
9/24/05 Miami. FL3:05 PM1S•$$-
944)05 Miami, FL3:05 PM1S-$$
9.44/05 Die Asst7:48 PM ‘4112’$-$1.25$1.25
9/24/05 Dir Asst7:49 PM4111$-$1.25$1.25
9/25/05 New York, NY10:17 AM•$
945/05 New York, NY4:50 PM-$
9/25/05 New York, NY9:19 PM-$
945/05 Incoming9:21 PM2SS
9/26/05 Now York, NY827 AM$-$$
9/26/05 Incoming928 AM1-$
9/26/05 New York, NY12:41 PM-$
9/26/05 New York, NY12:44 PM1-$
946/05 Miami. Ft.9:51 PM1$-$
946/05 Miami, FL9:56 PM27$$
9/27/05 Incoming9:03 AM1$•$

Cal Type (A) Cal Mang (8) Cal Forward (C)confererce Ca (E)Davvfax lactile2aktce (6) Vcrcernal (H) Free calls

Itemized Details For: Account Number:

Customer Service Number 1-800-937-8997 Oct 20.2005 Page 7 a 19

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAlarm.
Charges
Ton
Charges
Total
9/27/05 Inca-ring9:06 AM(F)3$$
927/05 Incoming9:54 AMBlocked NBR$$
9/27/05Char Amato. VI 10:52 AM-S0.690.69
9/27/05 Char Arne*. VI 10:53 AM1•$0.69$0.69
927/05 Incoming1Z15 PM$$
9/27/05 New York, NY1:24 PM-
9/27/05 Incoming1:30 PM-S
9/27/05 New Yak, NY1A2 PM1S-$
9/27/05 New Yak, NY1:43 PM1$
9/27/05 New York, NY1:44 PM2$
9/27/05New York, NY1:46 PM1•S
9/27/05 NOW York, NY1151PM1$•$
9/27/05 Incoming2:38 PM2-$
9/27/05Queens Nye. NY 2:58 PM•$
9/27/05 Roxbury. MA3t0 PM(F)$
927/05 Roxbury, MA3:01 PM-$
9/27/05 Bktyn Nyc, NY3:07 PM$
9/27/05 New York. NY3:16 PM3•$
927/05 Now York, NY3.59 PM-$
9/27/05Now York, NY4:13 PM-$$
9/27/05 Incoming4:14 PMBlocked NBR6$•$
9/27/05Roxbury, MA4:58 PM•$
9/27/05 New York, NY5:07 PM3S-$
9/27/05 New York, NY5:09 PM2-$S
9/27/05New York. NY5:11 PM9$-$
9/27/05New Abwry, OH 520 PM4
9/27/05 New York, NY5:29 PM2•$
9/27/05 Now York. NY5:31 PM-$
9/27/05New York. NY5:32 PM-$
9/27/05 Incoming5:34 PM-$
sraios Miami. Ft.7A2 PMS
•
-$
9/27/05Miami. FL8:12 PM1•$•$
9/27/05 Miami. FL8:13 PM13$•$$
928/05 Incoming11:51 AM1•$
9/211V05Incoming3:17 PMBlocked NBR1$

Call Typo: (A) Cat Wag (B) Cal Forward (C) Coherence Cat (E) Data Fax (F)Mothe2Mcale (G) Warne (IQ Free Cans

411l.:41, • . ’ ;

4:1*,41)-:.-.•••!•,..•,t4.”,.4. sr..)

• s

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. • • ;;;;Avka L • • •

EFTA00007518

.

%AT • • 1. • -.4’6.

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(K) WPSCdt

Iterated Detals For Account Ntardxc

• tC,E”;;•‘…24te

lat-Set2

..“;trr *”. 3 •

r’`

EFTA00007519

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
9/28/05 New York NY3:46 PM$
9/28105 New York. NY3:53 PM-$
9/28105 Incoming5:38 PM-$S
9/28/05 Mimi, FL8:13 PM9-
9/28/05 Incoming9:13 PM24$-$
9/2906 incoming7:a PM-$
rate Queens Nyc, NY 7:50 PM-$
9/29/05 Queens Nye, NY 827 PM-$$
9/30/06 Now York, NY925 AM1$$
9/30/05 Now York, NY9:26 AM1-$
9/30.05 incoming927 AM3-$
9/30/05 Marion, OH10:10 AM1-S$
9/30/05 Marion, OH11:44 AM(F)1-$$
•
9/30/05 Marion, OH11:45 AM(F)1$$•$
9/30/05 Were’, Ft.3:53 PM1
•
$-$
9/30/05 Miami, FL6:05 PM1
9/3005 Miami, FL6:13 PM1$$
9130/05 hR.wriy6:22 PM3$$
9130/05Miami, FL6:32 PM2$$
9/30/05 Miami, FL6:44 PM1-$
10/01/05 W Palm 80, FL8:37 AM1•$
10/01/05 Miami, FL12:54 PM1$$
10/0105 Miami, FL12:55 PM1•$
10/02/05 Queens Nyc, NY 9:00 AM3$$•$
10/02/05 Keys, FL9:03 AM2$$
10/02/05 Incoming9:07 AM1$
10/02/05 Inc>orning903 AM1
10102/05 Keys, FL11:32AM1S-S
10’0205 W Palen Ech, FL 12:57 PM•1S
10/02/05 DirAsst1:43 PM4111•$1.25S1.25
10/02’05 Dit Asst1:43 PM4112$1.25125
1002/05 Marion, OH268 PM(F)1•$
10’02/05 W Pan Bch, FL4:08 PM
10/03’05 New York, NY8:32 AM(F)1•$
10/03’05 Incoming9:13 AM2$
10/03/05 incoming9:46 AM(F)•$

. • e7p;r4t tlin. … ..,0? •

Cat Type (A) Cal Wang (8) Cal Arfeard (C)ConS)rence CM (6) Data/Fax (F) FActeezmotae (0) Voicerna (H) Free Cans

•

(X) WPS Ca

Itemized Wats For:

Oct 20.2005 Page 9 el 19

Customer Service Number 1.800.937.8997

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination limo Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/0305 Mario/1.0H 9:49 AM (F) 1 • S 10’03105 Incoming 10:10 AM • S 10103t6 Marlon, ON 12:33 PM 1 S - $ 10’03’05 New York. NY 12:35 PM • $ 1040305 Now York. NY 12:36 PM 2 10/03,t6 Now York, NY 12.37 PM 1 • S 100306 incoming 229 PM 2 10/0305 New York. NY 234 PM 2 • $ S • 10/03t6 incoming 2:54 PM 1 • $ 10’03105 Incoming 4:38 PM 2 $ • $ 10/03/05 New York NY 4:39 PM 2 • $ $ — 10103.05 Incoming 5:31 PM Blocked NBR 2 S • S - 10103105 MIE1m1, FL 5:44 PM - 3 - 10103/05 Incoming 6:01 PM 2 $ 100305 Incoming 6:05 PM - $ .• $ 1303/05 W Peen Bch. Ft. 6:13 PM 2 - 3 10,03/05 Miami, FL 6:18 PM $ - $ 1303/05 Miami. Ft. 6:20 PM 1 $ - $ 10102105 W Palm Bch. FL 6:42 PM $ - $ 10,04/05 Queens Nye. NY 9:21 AM - $ imam worn tlYc. NY 9:22 AM 1 $ - 10 4,O5 ottions Nyc. NY 9:22 AM t $ • $ 1304/05 Elklyn Nye, NY 11:13 AM - s 10/04/05 Incoming 2:42 PM 2 • $ 1004/05 Incoming 2:45 PM $ 10,04/05 New York NY 2:48 PM 1 $ • 3 1004/05 New York. NY 2:48 PM 1 • $ 10,04/05 Incoming 2.50 PM 2 - $ $ 1C1’04105 New York NY 3:03 PM 1 $ 100405 Miami, FL 8:03 PM 2 $

Cal Trot: (A) Cal Was& (B) Cal Forward (C) Coherence Call (E)Oati/Fax(F) lAobrte2Moblie (G) Voter:art (H) Free Cans

1010=6 Miami, FL 8:49 PM 11 $ 1005/05 New York. NY 8:52 AM - $ 1003C6 Miami, FL 12:19 PM - 1005/05 Miami, Ft. 12:19 PM - $

10104/05 Miami. i1 8:11 PM 1 $ - $ - $

10/05,05 Nam& FL 12:20 PM - $ S

EFTA00007520

IterNzed DetailsFor: r. Account Number:

Customer Service Number 1.800.937.8997 Oct 20. 2005 Page 10 of 19

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10/05/05 Miami, FL8:07 PM12-$$
10/05/05 Orlando. FL8:19 PM1•$$
10/05/05 Incoming10:32 PM1•$
10/06/05 New York. NY8:47 AM$
10/06/05 ‘waning9:01 AM$$
10/06/05 New York, NY9.02 -
AM
$$
10/06/05 MiarN, FL11:10 AM2$-SS
10/06A)5 Dir Asst2:30 PM4112-S125$1.25
10/06/05 Marnl. FL3:18 PMs
10/06/05 Incoming425 PM2$$
10/06/05 Incoming4:30 PMI$-S-S-
10/06/05 Incoming4:46 PM1$-
•
$$
10/06/05 Incoming5:07 PM1$a$-S-
10/06/05 ‘Incoming5:35 PM1$-$•$
10/06/05 New York, NY5:52 PMI$-$$
10/06/05 New York NY5:53 PM1$
•
-$-$-
10/06/05 Miami, FL6:03 PM1$a$
10/06/05 W Palm Bch, FL6:09 PM1$-$-$
10/06/06 Kant FL611 PM3$-$$-
‘10/06•V5 New York NY6:A39 PM1$•$-$
1 W06/05 Marlon, OH6:40 PM(F)2
10/06/05 Incoming7:33 PM1•
10/06/05 W Palm Bch. FL7:40 PMS .-$$
10/06/05 Warn& FL8:15 PM•$$
10/06/05 Incoming820 PM$
10/06/05 Incoming820 PM2-$
1W06/05 Incoming8.22 PM3•$
10/06/05 New Yak NY9:03 PM2-$
10/06A)5 Miarnl, FL9:05 PM1$•$$•
10/06/05 W Palm Bch, FL 924 PM1$-$-$-
10/06/05 New York. NY9:25 PM1$-$$•
10/06/05 char Amato, VI927 PM.1$0.69$0.69
10/06/05 Char Amato, VI9:28 PM1$-$0.69$0.69
10/06X6 Incoming9:51 PM1S-$$-
•IG’06/05 Char Arno’s. VI 1029 PM3$•$2.07$2.07
10/07A)5 ‘claiming9-.24 AM2$•$$•

. • • - 1

. k”21. • otter); “I •

CM boa (A) Call Waiting (B)CaA Forward (C) Cagerence (E) Data/Fax (F)Mobilie2Maas (G) Won’ (H) Free Cads

•

•

, • 44.”.% .• ..•4114 Mit:h1 :1 `faV YI; 1( 1”…14413v1.4 .sit’i

. • 14 i ”

.

• ;II

Itemized Details For: Account Number:

EFTA00007522

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10/07/05 incoming9:44 AM(F)3$-$
10/07/05 Incoming10:53 AM(F)2-$•S
mimes Incoming.’: • 1Z29 PM1•$
10/07/05 Miami. FL2:56 PM1$-$$
10/07/05 Incoming3:16 PM1-$$
10/07/05 Miarni, FL3:31 PM1$“Wm
10/07/05 Incoming3:36 PMBlocked Nen2$•$
10/07/05 Miami, Ft.7:44 PM1-S
10/08/05 Incoming2:29 PMNBA Ham/2$
wows Incoming5:05 AM$
10/09/05 Incoming5:06 AM-$
1W1 0/05 Marlon, OH • — 1:15 PM2-$
10/11/05 New Yost, NY4:30 PM$
10111/05 New York, NY5:17 PM$
10/11/05 Now York. NY5:18 PM-
10/11/05 mon* FL8:18 PM1S$
10/11136 Miami, FL8:18 PM•$
10/11/05 Incoming8:25 PM10-$$
10/12/05 New York, NY2:39 PM1$$
10/12/05 Incoming
-
3:55 PM1$
10/12O5 New York. NY4:04 PM1$$
10/12/05 Miami. Ft.7:45 PM1$$
1011205 Miami, FL7:45 PM2$-
10/12/05 Mont FL7:47 PM40S-3
10/12/05 Miami. FL9:46 PM2$•$
10/13/05 Di Asst*12:29 PM4112$•$1.25$1.25
10/13,05 New York, NY30 PM3•$
10/13/05 New York. NY12:33 PM-$$
10/13/05 Meru’. FL7:01 PM•$•$
10/13/05 Miami. FL7:02 PM9
’
S$
10/13/05 1.688 a7:17 PM1S$
10/13/05 Miami, FL7:18 PM1S$
10/13/05 Miami, FL7:18 PM1$$
10/1305 Mama, FL7:23 PM1•$
10/13/05 1-88817:24 PM1$
10/13/05 Miami, FL7:25 PM1$•

’ • ••• •

:Ai r, • 3 • •..k 4;11.1.71-c(“1; ;,’• .1 :i., • • - t • ,•;41-`. .1. • -C(07.#t14;z:-.47”:vi, ,.. •

Cal Tyree: (A) Cal VItieng (8) Cal Edward (C) Contusive Call (E)CablFax (F)Mobas2Mobile (0) Voicemal (H) Free Calls

Cultomer Service Number 1.800.937-8997

• • (K) y/PS I

11, 4 • • •

Yr:14

Itemized Details For: Account Number:

Page 12 of 19

Customer Service Number 1-800-937-S997 Oct 20, 2005

sww•••••••••••Yar

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAlrUme
Charges
Toll
Charges
Total
’ 10/13/05 1.8887:25 PM1S-S$
10/13/05 1.8887:26 PM•$$
• 10/1305 Miami, FL8:40 PM11
10/14/05 Incoming8:33 AM2-$$
10/14/05 Miami, Ft.8:36 AM1$-$$
10/14/05 Marais FL8:36 AM4-$$
10/14/05 Miami, FL7:13 PM1-$
10/14/05 Miami. FL7A5 PM
10/14/05 marl* Fl.7:46 PM
10/14/05 Incoming7:47 PM9$$$
10/14/05 Dir Asst7:56 PM4112-$1.25$
125
10/14/06 1.80007:59 PM8S-$
10/14/05 Miami, FL8:07 PM1$$$
10/14105 Queens Nye. NY 807 PM—2S
10/1525 Incoming3:37 AM1$•
10/15/05 Incoming3:46 AM$
10/15/05 Miami. FL9-05 AM•$•
10/1525 Incoming921 AM1-$$
10/15/05 ?man* Ft.9-24 AM•$
10/15/05 Nam,. Ft.10:58 PM2$-$
10/17/05 Miami, FL1103 AM1-$
10/17/05 Incoming4:44 PMBlocked NBR$-$$

SUBTOTAL 637 S S 24.66 S 24.66 MESSAGING CHARGES Date Service Time Destination Message

•

1•14,11 • . 1 C I’ . r l .`,4W . A0;:ia*4 1.t2 7 :4 •

•••• •: • V. • T. ’ • ” 4 to

10/17/05 Miami, Ft 4:54 PM - $

Total Zero WA calls 47 S - S

DateServiceTimeDestinationMessage
Tyco
MessagesDirectionTotal
920/05 Poland4:30 PMpiaoat1Outgoing$0.1$
10/01/05 Poland5:37 AMText1Outgoing0.15
Subtotal Included Messages with ter151S
SUBTOTAL153$0.30

‘4

•

• • •

EFTA00007523

44 1

r ••

10/18/05 Char Amato, Vi 9:48 AM 1 - $ 0.69 $ 0,69

Cal Type: (A) Cat waiting (B) Car Forward (C) Conference Can (E)Dato/Fax (F)Mdaie2Mobile (0) Volcernal De Free Calls

00 wPS d

!…/

Itemized Deists For: Account Number:

Customer Service Number 1.800-937.8997

EFTA00007524

Account Service Detail for Subscriber
Available ServiceTypeWHENEVERWEEKEND
Familme Unl fits 800Free MinutesMinutes800
T•MobDe to T-MobOoMinutesUnlimited
Use Them Or Lose ThemMinutes-Unlimited
Text h1113.441.10 1000Text MessagesMessages1,000
I
Used Service
TypeWHENEVERPEAKOFF PEAK WEEKEND I
Included Plan MinutesMinutes33440146
T•Mobae to T-MobileMinutes-5834
Txt Meg ReedMessages135
xt Meg SentMestages135
AmountTotals
Monthly Service Charges•6.99
ILO Bar Sub Level$-
Text Message 1000$6.99
VMB Fax$-
Usage ChargesS12.89
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGESS’1289
I
Taxes, Fees and Surcharges
Government Fees and Taxes
Fedora! Ercisiitax$0.43
Federal Universal Service Fund$0.31
State Communication Service Tax$1.82
Local Cornmunicatbn Service Tax$1.14
County 911$0.50
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 Charges24.94
S
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date—
Call
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10/18/05 Char Arnale7VI— 2:01 PM1$-$
0.69
$
0.69
10/18/05 Incoming2:05 PM3$$$
10/18106 New York, NY206 PM2$
10.118/05 Char Amato, VIZ17 PM1•$
0.69
$
0.69
10/18/05 Marnl. FLZ31 PM2•$
10/19/05 Incoming7:40 AM2-$
10/19/05 Incoming9:12 AM2$
10/19.05 Incoming2:17 PM2S-$
10/19/05 Incoming2:23 PMNBR Unavail•$

Can Type (A) Cal Wang (B) Cal Forward (C) Corristance Can (E) Data/Fax (F) inotes2MobIle (G)Voicemail (H) Free Cans

(K) wPS Cat

Itemized Detais For: Account Number: •

Customer Service Number 1.800.937-8997

Nov 20, 2005 Page Sot 18

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10/19/05 Char Annie. VI234 PM-1•$0.69$0.69
10/19/05 Queens Nye, NY 5:31 PM1-$•
10/19/05 Incoming5:39 PMNOR Unavae•$$
10/19/05 Incoming5:41 PMNOR Unavall1
10/19/05 Incoming11:37 PM-S$
10/20/05 Incoming9:a3 AM2•$
10/20/05 New York. NY11:16 AM(F)1-$
10/20/05 New York, NY1126 AM$•$$
10/20/05 New York. NY11:28 AM(F)1$•$
10/20/05 New York, NY11:47 NA2$•$$
10/20/05 Miami, FL11:48 AM1$•$•$
10/2005 W Palm Bch. FL 12:0-1 PM1-$S
10/20105 Incoming12:32 PM1$
‘10/20’05 IncomingZOS PM1$•$
10/20/05 Incoming2,53 PM1
10/20105 Incoming3:03 PM1•$
10/2005 Incoming5:05 PM2$-$$
10/20/05 Incorning5:43 PM2$
102005 Incoming5:53 PM1•$
10/20/05 hearing549 PM2•$
10/2105 Incoming11:08 AM2-$
10,21/05 Incoming11:26 AM1
10/2105 IncomingIZO8 PM1$-$
10/21/05 Incoming1:47 PM1-$
10/21,05 Incoming2:27 PM1$
10/2105 Incoming4:03 PM2-$
10.12105 Incoming8:13 PM2
10/21/05 Incoming.8:53 PM2$•$
10/21/05 Incoming ‘8:55 PMNBA Unayaa2•S
10/22/05 Incoming1019 NA1
1
$-$$
10’2=5 New York, NY328 PM$
• 10/22/05 Miami. FL7:12 PM31$ I•$
10/22/05 Incoming51 7:55 PM2$
10/22/05 incoming8:57 PM•1S 1-$.3 -
10/22/05 New York, NY8:58 PM1-S
10/22/05 New York NY8:59 PM2
Itemized Details Fort.
Account Number:

Customer Service Number 14300-9374997 Nov 20.2005

…•••••••S

Page 6 or 18

EFTA00007526

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
10/22/05Marion. OH9:03 PM3$3$
10/2205New York. NY9:04 PM$$$
10/22/05 New York, NY9:56 PM(F)13$
10/21/05 Owens Nye. NY 9:57 PM2S-$$
10122/05 Owens Wyo. NY 10:03 PM2-$$
10=05 New York. NY10:05 PM(F)-$
10/’22/05 Now York, NY10:11 PM1$
1022,05 New York, NY10:12 PM-$
10/23/05 Queer* Nye. NY 927 AM-$
10/23/05 Marconi OH927 AM’
1
$
10/23/05 New York. NY928 AM1-3$
10/2305 New YOrlc. NY9:36 AM-$
10/23/05 New York. NY9:56 AM2$
winos Incoming11:06AM
10/231:6 Now York, NY11:36 AM1-$$
10/23/05 Queens tbc. NY 11:41 AM2
10/23/05 New Yodc. NY11:43 AM1$S$
10,2305 New Yrxk, NY11:45 AM-$
1(123.06 New York. NY11:55 AM•$$
10/23/05 Miami, FL’1:38 PM$-
10./23/05 Lexington, MA1:51 PM2
.10/23.05 New York, NY2:07 PM1S
10/23105 Loxington” MA2:09 PM2. $-$
10/23/05 New Yorke NY2:11 PM•$
10/2305 New York, NY2:26 PM2SS
10/2305 Owens Nyc, NY 3:57 PM1$-$S
10/23/05 Lexington. MA3S8 PM1S•$S
10/23.05 Queens Nyc. NY 3:59 PM1$-$S
10/23/05 Esktyn Nyc, NY3:59 PM1$-$S
10/23/05 Char Amtde, V14:11 PM1$•$0.69$0.69
10/23/05 Lexington, MA4:32 PM1-$
10/23/05 Incoming7:11 PM(F)1•S
10/23/05 Now York. NY8:23 PM1•$
10/2305 Miami. FL828 PM5•$
1012305 New York NY9:33 PM•$

Caa Type: (A)Cia Wang (B) Cal Forward (C) Cage:eve Cat (E) DaWFax (F) Mobile2Mcbile (G) Voloemar (H) free Ca

. • ’

. “Me. i• %• Air t ..’ , I •

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it-09%5/1,3S” /

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Itemized Details For. Account Number:

Customer Service Number 1-800-937-8997 Nov 20.2005 Pao* Vol 18

DataCall
Destination
TimeNumber
Called
Call
Type
MinutesAlrtime
Charges
Toll
Charges
Total
102305 Incoming834 PM1S-S
10/23/05 Now York, NY8:36 PM-$
10/23/05 Bktyn Nyc, NY8:36 PM-$
10/2305 New York, NY8:39 PM2S-$$
10•23/05 Randolph, MA8:40 PM2S-$
1023/05 Miami. FL8:45 PM10$•$
1023/05 Incoming920 PM14$-$$
10/24/05 Incoming10-.07 AMBlocked NBR2$a$- •$
10/24/05 Miami, FL10:33 AM2S-S-$
.10/24/05 Incoming3:47 PM2S-S
10/24/05 Incoming3:53 PM1$•$
10/24/C6 Incoming5:53 PMBlocked NOR2$-$$
10/24’05 Miami, FL8:55 PM2-$
10,24% miarni, FL9:25 PM6•5
10/2505 Miami, FL7:37 PM11$
10/25/05 Incoming8:15 PM2$
102605 New York, NY10:36 AM
10/26/05 IncerNng10:37 AM1•S
10/26/06 New York, NY5:12 PM-
10,26/05 Incorning6:25 PM•5•
10/2605 Miami, Fl.7:48 PM1-$
10/26/05 Miami, FL10:16PM3
10/26/05 Queens Nye, NY 10:21 PM2-
10/27/05 Incoming4:41 AM1•S
10/27/05 MiarN, FL10:35 AM1$$
10/27/05 Miami, FL10:39 AM$-$
‘10/27/05 Dir Ant12:29 PM4112•$1.25S1.25
10/29,05 miami, FL1229 PM-$$
10/29/05 Homestead, FL 12:30 PM•$$
10/29/05 Miami, FL12:31 PM•$S
10/29/05 Karr& FL12:31 PM$•$
10/31/05 Incoming1:49 PM-$
11/01,05 Miami, FL1:40 PM3-
11/01/05 mooring3:15 PM
11/02/05 New York. NY339 PM2$

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Itemized Detain For: Account Number:

Customer Service Number 1400-937-8997 Nov 20, 2005 Page 8 of 18

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
TYPe
MinutesAirtime
Chaiges
Toll
Charges
Total
11/02/05 Miami, Ft6:41 PM13$S
11/02/05 Incoming7:07 PM11-
11/02/75 OW ASS:7:44 PM411-$1.25$1.25
11/03105 Miami, Ft.808 PM-$
11/03105 Miami. Ft.8:09 PM3$-$
11/03/05 Incoming8:18 PM$-$
11/04/05 Now York, NY9:04 AM-$
11/04/05 New York, NY11:07 AM$-$
11/04/06 Incoming2:58 PM1•$
11/04/05 Incoming3:17 PM1$$
11/04/05 Queens Nyc, NY 340 PM9$•$
11/0405 Incoming3:53 PM3$-$-•
11/04/05 Queens Nye. NY 401 PM2-$
11/04/55 New York. NY5:15 PM$$
11/04/05 !nearing526 PMBlocked NBR3-$
11/04/05 Intoning5:33 PMBlocked NMI2-$$
11/04,05 Queens Nye. NY 5:48 PM3$
11/04/05 Incoming5:55 PM1-
11/04/05 Miami, FL.6:02 PM1S-$
11/04/06 Miami, FL6:05 PM$•$
11,0405 Incoming627 PM1•$$
11/04/05 Queens Nyc, NY 722 PM7$•3
11/05/05 Miami, FL9:56 AM1$•$•$
11/05/05 Miami, FL*9:57 AM1
11/05./05 Incoming9:57 AM1$$
11/05/05 Incoming1045 AM1$-$$
11/05/05 Miami, FL10:48 AtA1•$$•••
11/05/05 !morning11:17AM1$
11/05/05 Miami. Ft.11:38 AM1-$
11/06/05 New York. NY5:08 PM(F)1•5•
11/06/05 New York. NY5:09 PM(F)4•$
11/06/05 New York, NY7:41 PM1•$
11/06/05 New York. NY7:51 PM(F)7S$•
11/07/05 Incoming3:42 PM
11/107/05 Mianie#1.406 PM1•$
11/07/05 Queens Nye, NY 5:36 PM2
_
•

EFTA00007528

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Rented Details For: Account Number:

Customer Service Number 1.800.937.8997 Nov go, 2306 Page 9 of 18

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
11/07/05 Miami. FL9:06 PM2$•$
11/07/05 Queens Nye, NY 9:34 PM2$•
,
$$
11/08/05 Queens Nye, NY 1250AM$t
-
$
11/08/05 Queens Nye, NY 1251 AM$$
11/08/05 Queens Nye, NY 12.57 AM$-$
11/08/05 Incoming9:16AM•$
11/08/C6 New Y0f1C, NY1:58 PM1s•
11/05435 New York, NY206 PM$
11/08/05 Ineorrdng209 PM1•$•$
11/08/05 New York NY210 PM1•$$•
‘11/08/05 New York NY2:10 PM1-$
11/08/05 New York NY3:39 PM1$$
11/08/05 Mowing6:06 PM1$-S
11/08/05 New York, NY608 PM1$•$
11/08/05 New Yak NY608 PM1$S
11/08/05 Now York. NT6:09PM1$
voaros New York, NY6:15 PM2•$
11/09/05 Incoming1234 PMBlocked NBR2$$
11/09105 Miami, Fl.628 PM$— -$
11/09/06 Miami, FL629 PM22S-$
11A39/05 Inozering727 PM-$
11/09/05 Miami. Ft.9:49 PM-$
11/10/C6 Miami, Ft.7:47 PM10•S$
11/11/05 Miguril, FL327 PM••3
11/11/05 Incoming4:03 PM3$
11/11/05 !miringElk3 PM2$$$
11/11/05 New Ytek, NV805 PM1•S
11/11/05 Now York. NY8:06PM2$
11/12/05 Incoming9:12 AM-$
11/12/05 New Yak. NY9:13 AM1$$
11/12/05 New York NY9:14 AM2-$$
11/12/05 Mowing9:17 AMWaked NBR1•$•.$
11/12/05 Incoming1:31 PM3$
11/12/05 New York, NY1:$4PM-$$
11/12/05 De Asst220 PM4111S-$1.25$1.25

Cal Type: (A) Cal Waiting (9) Cal Forward (C) Conference Cal (E) Date/Fax (F) Mobleatele (G)Vobemal (N)FreeCals

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Itemized Details For: Account Number:

Customer Service Number 1-800-937-8997 NOV 20.2005 Page 10 of la

DateCall
Destination
TimeNumber
Caned
Call
Typo
MinutesAirtime
Charges
Toll
Charges
Total
11/12/05 Nov York. NY222 PM•$
11/12/05 New York, NY207 PM
11/12/05 Incoming240 PM1SS =
-
$
11/12/05 Now York, NY308 PMI$•$
11/12/05 Now York, NY3:31 PM1
11/12/05 New York, NY3:32 PM$
11/12/05 Incoming341 PM
11/13% Inoorning.6:56 PM-$
11/14/05 Char Amato, VI 12:08 PM1-0.69$
0.69
11/14106 Incoming12:51 PM2$$
11/14/05 Incoming2:16 PM1
11/14/05 Incoming6:16 PM
11/14/05 Miami, FL9:46 PM2-S
11/16105 New York, NY9:44 AM9
11/16/05 Incoming2:35 PM2$-
11/16/05 Merril, FL5:54 PM14$-S
11/16/05 Incoming6:47 PM3$
11/16/05 Incoming7:09 PM3•$
11/16/05 Queens Nyc, NY 9:27 PM-$
11/16/05 Queens Nyc, NV 928 PM• I-$
11/17/05 Incoming8:00 AMBlocked NEM1$-$
11/17/05 New Yoh., NY923 AM(F)1•$
11/17/05 New York. NY9.26 AM1•$
11/17/05 New York, NY9:26 AM-$
11/17/05 New YOrk, NY10:27 AM1$-3
11/17/05 New York, NY10:54 AM1-$•
1$/17/05 New York, NY10:56 AM2$$$
11/17/05 Dir Asst11:02 AM4113-31.251.25
11/17/05 New York, NY11:04 AM(F)2-
11/17/05 New York, NY11:09 AM2-$
11/17/05 New York, NY11:34 AM$
11/17/05 Miami, Ft.11:40 AM1•$
11/17/05 New York, NY12:13 PM2
11/17/05 Queens Nye. NY 1:01 PM1$$$
11/17/05 New York, NY1:04 PM2-$
1I/1/05 Incoming1:11 PMBlocked N8R2S$

Dal Type: (A) CM Waiting (8) Cat Forward (C) Conference Car (E) Date/Fax (F) Mohlealcbtla (0) Voicemall (1) Frei Cans

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EFTA00007530

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Itemized Deals For: Account Number:-

Page ti of 18

1.800.937-8997

Nov 20,2005

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Catl
Type
MinutesAirtime
Charges
Top
Charges
Total
11/17/05 New York. NY1:28 PM1•$
11/17/05 incoming2:06 PM8•$
11/17/05 Incorring2.20 PM$$
11/17/05 New York. NY2:35 PM2•$
11/17/05 I2-A7 PM1-
11/17/05 Morning2:50 PMBlocked NBR4s•
11/17/05 New York, NY3:14 PM2-S
11/17/05 Reston, MA4:43 PM(F)1-$
11/17,05 Now york, NY4:44 PM-s
11/17/05 Queens Nye, NY 5:04 PM2S-S
’11/17/05 New York. NY5:43 PM-$
11/17/05 Bldyn Ny0, NY5:47 PM1-$$
11/17/05 Lexington, MA5:47 PM-S
11/17/05 New Yorlc, NY5:56 PM
11/17/05 Queens Nye. NY 6-29 PM2-$
11/17,06 De Ass!6:56 PM4113$-$1.251.25
11/17/05 New York, NY6:59 PM•S
11/17/05 New York. NY7:00 PM1-$
11/17,05 Now York, NY7:00 PM$-$
11/17/05 New York. NY7:03 PM-
11/17/05 DirAsst7:06 PM4115-$1:25$1.25
11/17/05 frxxxing7:39 PM
11/17/05 Incoming8:08 PM1.5•$$
11/17/05 Queens Nyc, NY 8:09 PM2$
11/17/05 Boston. MA8:56 PM1$
11/17/05 Bldyn Nye, NY8:57 PM1-$
11/17/05 Queens Nye, NY 8:58 PM1-
11/17/05 Lexlngton, MA9:00 PM1$•S
11/17/05 Lexington. MA9:25 PM1$-S
11/17/05 Queens Nyc. NY 9:26 PM2•$
11/17/05 Bldyn Nye, NY9:28 PM1•$
11/17/05 Incoming9:45 PM1$•$
11/17/05 Incoming10-31 PM1$-$
11/17/05 Owens Nye, NY 11:41 PM2-$
11/18/05 Incoming3:39 AM1$•$3
11/18/05 Miami, FL8:58 AM•$

Ceil Type: (A) Cal Waling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) lAobile2Mobile (0) Vocemad (H) Free Cats

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Itemized Details For:. Account Number:

Customer Service Number 1.800.937.8997 No+ 20,2005 Page 12 of 18

DateCall
Destination
Number
Called
Call
Type
Minutes ‘Airtime
Charges
Toll
Charges
Total
11/18/05 Man* FL9:01 AM1
11/18/05 Miami, FL9:01 AM-s
11/18/05 Miami, FL9.03 AMS
11/18/05 Miami. FL1007 AM-s
11/12/05 Incoming10:08 AM-SS
11/18/05 Miami, FL8:46 PM-sS
11/18/05 New Yak, NY921 PM2S$$
11/18/05 Char Arnale. VI922 PM1$-$0$90.69
11/18/05 Miami, FLZ14 PM$-$
11/19/05 Incoming2S.5 PMBlocked NBR3$-$$
Total Zero VM calls58$-$$
SUBTOTAL612S-S12.89S12.89
MESSAGING CHARGES••••••••••
DateServiceTimeDestinationMessage
Type
MessagesDirectionTotal
Subtotal Included Messages With Zero Charges270S
SUBTOTAL270$
Total of All Usage ChargesS12.89

CM Type (A) Cal wax%) (B) Cal Faward (C)0:nlaninos Call (E)Oala/Fax(F)Mobae2Mobee (0) Voleeman cei) Free Cats

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Itemized Details For.
Account Number:
Customer Service Number1400-937-8997
Dec 20.2005Page4 of19
Account Service Detail for Subscriber
Available ServiceTypeWHENEVERWEEKEND
FamTlme Unl Nts 800Free MinutesMinutes800
T-Mobite to 7-MettleMinutesUnrtnfted
Use Them Or Lose ThemMinutes-Unernited
Text Message 1000Text MessagesMassages1.000
Used ServiceTypeWHENEVERPEAKOFF PEAKWEEKEND
INTL 7’xt Msg SentMosSageS4
Included Plan MinutesMinutes50824115
T-Mobile to T-McbileMinutes87-.233
Txt Msg RoodMessages108
Txt Mso SentMee-sews121
AmountTotals
Monthly Service Charges$6.99
ILO Bar Sub Level
Text Message 1000S6.99
VM & Fax-
Usage ChargesS19.01
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES$18.41
MESSAGING CHARGES0.60
Taxes, Fees and SurchargesS6.32
Government Foes and Taxes
Federal Excise TaxS0.59
Federal Universal Service Fund$0.48-
State Communication Seneca Tax$2.40
Local Comm-ink:Rion Senrice Tax$1.49
County 911$0.50
Regulatory Programs Fee’$0.86_

‘Fee we colect and retain to help cover our costs related to fuming and complying with government mandates, programs and obligations.

Total Charges S 32.32

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
11/21A05Miami, Ft4:32 PM
11/21/05Miami. FL5:36 PM
11/21/05Man* Ft.8:56 PM
11/2205Incoming9:24 AM
11/2205Incoming3:54 PMBlocked NBR
11/2205Incoming3:57 PMBlocked NBR
11/23/05 Incoming9:55 AM$$
11/23/05 Incoming12:26 PMBlocked NBR14$
-
$s

Cal type: (A) Cal Waiting (8) CM Forward (C) Conference Cal (E) Oats/Fax (F) Moble2MoOS. (G) Vol:vitt (H)Free CaOs

(k) wPS Cal • t

ItemizoO Deters For: Account Number:

Customer Service Number 1-800-937-8997 Dec 20. 203$ Page 5 or IS

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
11/23/05 Miami. FL3:10 PM1$-$S
11/24/05 Char Amigo, VI 12:58 PM1$-$0.69S0.69
11/25/05 Char Arcata. V1 10:13 AM21281.38
.11/25/05 Miarnl. FL10:15AM2-
11/26/05 Incoming11:10AMNBR Unava2$
11/26/05 Incoming12:26 PM1-$
11/26/05 Incoming4:56 PM1$-$
11/26/05 Incoming4:57 PM2$
11/26/05 Incoming5:32 PMNBR Unava1$S5
11/26/05 Incoming5:33 PMNBA Unava3S-$sk•$
11/26105 Incoming6:06 PM2-$
11/27/05 Incoming1:15 AM2-
11/27/05 Incoming7A4 AM2S$
11/27/05 Incoming10:23 AM2•$
1127/06 Incoming1026 MAMR Unavarl2$
11/27/05 Incoming11:22AM2•$
11/27/05 Incorring2:40 PM2-3
11/27/05 Incoming3:28 PMNBR Unava2$$$
11/28/05 New York. NY10:04 AM3•3$
11/28/05 New York. NY1Cr.07 AM3S-$$
1128/05 New York. NY10:11 AM4-$
11/28/05 New York. NY10:30 AM2-$$
11/28/05 New York. NY11:05 AM$
11/28/05 Incoming11:08 AMBlocked NBR1-$
11/28.105 Incoming2:09 PM-$
11/2805 Incoming2:i0 PM1
’
$$
11/28/05 Miami, Ft.7:03 PM30$-S
11/28/05 Miami. FL9:16 PM33-3$
‘11/28/05 Miami. Ft.9:19 PM-
11/28/05 Miami. Ft.10A1 PM•$$
11/29/05 Incoming5:44 PM•$$
11/29/05 Miami•FL8:33 PM•$
11/29/05 Miami. R.8:34 PM6•$•••S
11/29/05 Miami, Fl.8:40 PM23-$
11/29/05 New Yorks NY927 PM2$•$
11/30/05 New Yonc. NY825 AM1S•$S

Call Type: (A) Cali Waiting (0) Cal Forward (C) Conlerenos Cal (E) Data/Fax (F)MoblIaMoblie (0) Vokemal (H) Free Calls

Itemized Delais Foc Accour4 Number:

Customer Service Number 1.800.937-8997 Dec 20 2005 Page 6 of 19

Pageી
6
19
------------------
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call
DateDestinationTimeNumber
Called
Call
Type
MinutesAlaimo
Charges
Toll
Charges
Total
11/30/C6 New York. NY8:33 AM1-$
11/30/05 Incoming8:39 AM1-$•$
t 1/30/05 Incoming931 AMBlocked NBR-
11/3005 New York. NY9:32 AM1•S•
11/30105 Miami, Ft.9:35 AM1$•$$
11/30/05 Miami, FL9:35 AM2$•$
11/30/05 New York. NY941 AM13-$
11/3005 New York. NY9A8 AM-$
11/30’05 New York. NY9:48 AM23-$-$
•
11/30% incoming10:14 AM•1$•$a$
-
11/30/05 incoming10:17 AM2$-$•$
-
11/30005 New York. NY10:18 AM1$-S,$
-
1 imos Incoming10:38 AM1$-$$
11/30876 Incoming11:07 AMBlocked NBRI$•$$
•••rdem,••
11/3305 Incoming11:12 AMBlocked NBA1•S$
11/3005 Incoming12:24 PM(F)$-$
11/3005 Incoming1:45 PM(F)
11/3005 New Yolks NY1:47 PM$•$
11/3005 Now Yodc, NY1:48 PMI$-$
11/30/05 New York. NY2:27 PM2
11/3005 New Yorks NY2:29 PM-S
11/3005 Lexington, MA2:34 PM7S$
11/3005 New York. NY2:49 PM-S
11/3005 Now YO(k. NY260 PM$•$
11/3005 New York NY2:50 PM1•$$
11/30/05 New York, NY2:51 PM1•$
11/30/05 New York, NY2:52 PM1-$$
11/3005 New York. NY2:55 PMI$-
11/30105 New York, NY3:34 PM(F)3-$
11/30/05 13idyn Nye, NY3:36 PM$
11/30/05 New Yodc, NY3:37 PM3$
11/30/05 New Yoric, NY4:56 PM-$$
11/30/05 Bite) Nyc, NY4:57 PM1
11/30/05 New York NY4:59 PM$
11/30/05 Miami, FL5:05 PM1-$
-11/30/05 Miami, FL506 PM1S-

Cal Type:(A)cao Wang (8) Cal ionised (C) Conference Cal (E) Data Fax (F) Moble2Moble (G) Vol:cowl (H) Frio Cala

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Itemized cell phone billing records for calls, September–November 2005

Financial records

DOJ Epstein Files, Data Set 4 · Oct. 20, 2005

EFTA00007516 Itemized Dotals F Customer Service Number 1.800-937-8997 Oct 20.2005 Page 19 Account Number: EFTA00007517 | | | | | | | | | | LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) | | | |---------|------------------------|-----------|------------------|--------------|---------|----|----------------------|----|----------------------------------------------------------------------|----|-------| | Date | Call<br Destination | Time | Number<br Called | Call<br Type | Minutes | | , Airtime<br Charges | | Toll<br Charges | | Total | | | 9/22/05 Dir Asst | 3:08 PM | 411 | …