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Financial record · June 2004

Telephone billing records for a Florida services company, May–June 2004

Repeated, garbled long-distance call detail records for a Florida services company account, listing call dates, times, numbers, and zero charges.Machine-written summary

EFTA00203529

Page A

Page A

Account nameSUNSHINE SVCS UNLIMITED
SVCS UNLIMITED
Account nameSUNSHINE SVCS UNLIMITED
Account number7476207414

C (561) 662-668 continued…

C (561) 662-6688 continued…

JM# DateTimeCall ToNumberSee FootnotesMin Sec.UsageLong DistanceTotal ChargesItem # Date Time Call To
NumberFootnotesMin Sec.UsageLong DistanceTotal Charges
100302月 14日 11:38 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
100402月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
100502月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
100602月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
100702月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
100802月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
100902月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101002月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101102月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101202月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101302月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101402月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101502月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101602月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101702月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101802月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
101902月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102002月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102102月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102202月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102302月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102402月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102502月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102602月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102702月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102802月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
102902月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103002月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103102月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103202月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103302月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103402月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103502月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103602月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103702月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103802月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
103902月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104002月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104102月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104202月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104302月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104402月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104502月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104602月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104702月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104802月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
104902月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
105002月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
105102月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
105202月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-1100¥10.000.000.00
105302月 14日 12:47 MWDemanding10491012-11002:000.000.000.0010491012-110

continued…

EFTA00203530

Page A

Page A

Account nameUNLIMITED
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004

C (561) 662-6688 continued…

Item # RateTimeCivil ToNumberFootnoteMin SecUsageLong DistanceTotal ChargesItem # RateTimeCivil ToNumberFootnoteMin SecUsageLong DistanceTotal Charges
14903月 12日W M WALK ROI_PC54247-48-441.000.000.0051347-48-441.000.000.000.000.000.00
14803月 12日W M WALK ROI_PC54247-48-441.000.000.0051347-48-441.000.000.000.000.000.00
149

continued…

EFTA00203531

Page A

Page A

Account nameSUNSHINE SVCS UNLIMITED
JONATHANJONATHAN
Account nameUNLIMITED
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004

C (561) 662-6688 continued…

Telecommunications Services Call Detail (561) 662-6888

continued…

EFTA00203532

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Page A

Land #Date TimeCall ToNumberSee TelephoneMin SecUsageLong DistanceTotal ChangeMin DateTimeCall ToNumberSee TelephoneMin SecUsageLong DistanceTotal Change
10709/4/15JW BLAIR, FIL61-723-1449FF2.000.000.000.00101005/121521FF10100.000.000.00
Account nameSUNSHINE SVCS UNLIMITED
10241024

C (561) 662-668 continued…

C (561) 662-6688 continued…

Telecommunications Services Call Detail (561) 662-6888

Month #DateTimeCall ToNumberSee FootnoteMin Sec.UsageLong DistanceTotal ChangeMin # DatesTimeCall To
NumberFootnoteMin Sec.UsageLong DistanceTotal Change
1013June 0511:44 AMDemanding912612-74431.000.000.000.00962Jun 0510:14 AMDemanding9.000.000.00
1012June 0511:44 AMDemanding912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS9.000.000.00
1013June 0511:44 AMDemanding912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS4.000.000.00
1014June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS9.000.000.00
1014June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
<f>June 0511:44 AMDemanding912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
>f>June 0511:44 AMDemanding912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1017June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1017June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1019June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1019June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1019June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1020June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1020June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1020June 0511:44 AMMilk WBC PS912612-74431.000.000.000.00980Jun 0510:14 AMMilk WBC PS1.000.000.00
1021

continued…

EFTA00203533

Page A

Page A

Account nameSUNSHINE SVCS UNLIMITED
10241024

C (561) 662-6688 continued…

m# DateTimeCall ToEXPLORATION MEMBERS DISTRICTS LAST DATE (031) 892-4688
NumberFootpathMin SecUsageLong DistanceTotal ChargesItem DateTimeCall ToSee NumberFootpathMin SecUsageLong DistanceTotal Charges
702307:10jp WKU Inbound991.000.000.00774307:10jp WKU Inbound99$612,743,4400¥0.000.00
715407:10jp WKU Outbound992.000.000.00775807:10jp WKU Outbound99$612,743,4400¥1.000.00
7158

continued…

EFTA00203534

Page A

Page A

C (561) 662-6688 continued…

Telecommunications Services Call Detail (561) 662-6888

BIM # Date_ TimeCall ToNumberSex FeeesonMin Sec.UsageLong DurationTotal ChargesBIM # Date_ TimeCall ToNumberSex FeeesonMin Sec.UsageLong DurationTotal Charges
1915 Jun 08 09:14 PMMILP ND_PL$142,703,2471.000.000.000.000.001609 Jun 08 09:14 PMMILP ND_PL$142,703,2470.000.000.000.00
- - - - -

continued…

EFTA00203535

Page A

Page A

C (561) 662-6688 continued…

C(561) 662-6688 continued…
Item #DateTimeCall ToNumberFloorIdMin.SecUsageTotal ChargesLong DistanceTotal Changes
19971209:44WKU FB, FC51445300.000.0010.000.000.00
19981209:44WKU FB, FC51445300.000.0010.000.000.00
1999

continued__

EFTA00203536

Page A

Page A

Account nameCVS UNLIMITED
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004
UNIT 5(561) 719-9544

UNIT 5 (561) 719-9544 continued…

ItemDateTimeCall ToNumberForcediteMin. Sec.UsageLong DistinctionTotal Charges
1May 197:31-7:44 AM09/19101.00.00.00.00.0
2May 197:31-7:44 AM09/191.00.00.00.00.00.0
3May 197:31-7:44 AM09/191.00.00.00.00.00.0
4May 197:31-7:44 AM09/191.00.00.00.00.00.0
5May 197:31-7:44 AM09/191.00.00.00.00.00.0
6May 197:31-7:44 AM09/191.00.00.00.00.00.0
7May 197:31-7:44 AM09/191.00.00.00.00.00.0
8May 197:31-7:44 AM09/191.00.00.00.00.00.0
9May 197:31-7:44 AM09/191.00.00.00.00.00.0
10May 197:31-7:44 AM09/191.00.00.00.00.00.0
11May 197:31-7:44 AM09/191.00.00.00.00.00.0
12May 197:31-7:44 AM09/191.00.00.00.00.00.0
13May 197:31-7:44 AM09/191.00.00.00.00.00.0
14May 197:31-7:44 AM09/191.00.00.00.00.00.0
15May 197:31-7:44 AM09/191.00.00.00.00.00.0
16May 197:31-7:44 AM09/191.00.00.00.00.00.0
17May 197:31-7:44 AM09/191.00.00.00.00.00.0
18May 197:31-7:44 AM09/191.00.00.00.00.00.0
19May 197:31-7:44 AM09/191.00.00.00.00.00.0
20May 197:31-7:44 AM09/191.00.00.00.00.00.0
21May 197:31-7:44 AM09/191.00.00.00.00.00.0
22May 197:31-7:44 AM09/191.00.00.00.00.00.0
23May 197:31-7:44 AM09/191.00.00.00.00.00.0
24May 197:31-7:44 AM09/191.00.00.00.00.00.0
25May 197:31-7:44 AM09/191.00.00.00.00.00.0
26May 197:31-7:44 AM09/191.00.00.00.00.00.0
27May 197:31-7:44 AM09/191.00.00.00.00.00.0
28May 197:31-7:44 AM09/191.00.00.00.00.00.0
29May 197:31-7:44 AM09/191.00.00.00.00.00.0
30May 197:31-7:44 AM09/191.00.00.00.00.00.0
31May 197:31-7:44 AM09/191.00.00.00.00.00.0
32May 197:31-7:44 AM09/191.00.00.00.00.00.0
33May 197:31-7:44 AM09/191.00.00.00.00.00.0
34May 197:31-7:44 AM09/191.00.00.00.00.00.0
35May 197:31-7:44 AM09/191.00.00.00.00.00.0
36May 197:31-7:44 AM09/191.00.00.00.00.00.0
37May 197:31-7:44 AM09/191.00.00.00.00.00.0
38May 197:31-7:44 AM09/191.00.00.00.00.00.0
39May 197:31-7:44 AM09/191.00.00.00.00.00.0
40May 197:31-7:44 AM09/191.00.00.00.00.00.0
41May 197:31-7:44 AM09/191.00.00.00.00.00.0

continued__

EFTA00203537

Page A

Page A

Account nameSUNSHINE SVCS UNLIMITED
Account number747607414
Statement dateJune 15, 2004
Billing periodMay 11 - June 10, 2004
Telecommunications Services Call Detail (681 723-1821)
Item #DateTimeCall ToNumberFootprintMin Sec.UsageLong DistanceTotal ChargesItem #DateTimeCall ToNumberFootprintMin Sec.UsageLong DistanceTotal Charges
1key11:11:09Immigrating61-739-1134FF2.000.000.000.000.0042key11:11:09IMMIGRATE_FLY47-739-12580.000.000.000.00
2key11:11:09IMmigrating61-739-1134FF1.000.000.000.000.0044key11:11:09IMMIGRATE_FLY47-739-12580.000.000.000.00
3key11:11:09IMmigrating61-739-1134FF1.000.000.000.000.0045key11:11:09IMMIGRATE_FLY47-739-12580.000.000.000.00
4key11:11:09IMmigrating61-739-1134FF1.000.000.000.000.0046key11:11:09IMMIGRATE_FLY47-739-12580.000.000.000.00
5key11:11:09IMmigrating61-739-1134FF1.000.000.000.000.0047key11:11:09IMMIGRATE_FLY47-739-12580.000.000.000.00
6key11:11:09IMmigrating61-739-1134FF1.000.000.000.000.0048key11:11:09IMMIGRATE_FLY47-739-12580.000.000.000.00
7key11:11:09IMmigrating61-739-1134FF1.000.000.000.000.0049key11:11:09IMMIGRATE_FLY47-739-12580.000.000.000.00
8key11:11:09IMmigrating61-739-1134FF12.000.000.000.000.0048key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
9key11:11:09IMmigrating61-739-1134FF12.000.000.000.000.0049key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
10key11:11:09IMmigrating61-739-1134FF12.000.000.000.000.0050key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
11key11:11:09IMmigrating61-739-1134FF14.000.000.000.000.0051key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
12key11:11:09IMmigrating61-739-1134FF14.000.000.000.000.0052key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
13key11:11:09IMmigrating61-739-1134FF14.000.000.000.000.0054key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
14key11:11:09IMmigrating61-739-1134FF14.000.000.000.000.0055key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
15key11:11:09IMmigrating61-739-1134FF14.000.000.000.000.0056key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
16key11:11:09IMmigrating61-739-1134FF14.000.000.000.000.0057key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
17key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0058key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
18key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0059key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
19key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0060key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
20key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0061key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
21key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0062key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
22key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0063key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
23key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0064key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
24key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0065key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
25key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0066key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
26key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0067key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
27key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0068key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
28key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0069key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
29key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0070key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
30key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0071key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
31key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0072key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
32key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0073key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
33key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0074key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
34key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0075key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
35key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0076key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
36key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0077key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
37key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0078key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
38key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0079key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
39key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0080key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
40key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0081key11:11:09BOOK_RETRY_FLY39-739-12581.000.000.000.00
41key11:11:09IMmigrating61-739-1134FF2.000.000.000.000.0082key11:11:09BOOK_RETRY_FLY39-739-12581.00

continued…

continued__

EFTA00203538

Page A

Page A

Account nameSUNSHINE SVCS UNLIMITED
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004
SUNSHINE SVCS UNLIMITED(561) 723-1821 continued…
Telecommunications Services Call Detail (685 723-1821)
Item #DateTimeCall ToNumberSeeUsageLong DistanceTotal ChargesSeeUsageLong DistanceTotal Charges
42May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
43May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
44May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
45May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
46May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
47May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
48May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
49May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
50May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
51May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
52May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
53May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
54May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
55May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
56May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
57May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
58May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
59May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
60May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
61May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
62May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
63May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
64May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
65May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
66May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
67May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
68May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
69May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
70May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
71May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
72May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
73May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
74May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
75May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
76May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
77May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
78May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
79May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
80May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
81May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
82May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
83May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00
84May 1412:14 PMWBLU-FC, TP5100.000.000.000.005100.000.000.00

continued…

EFTA00203539

Page A

Page A

Account name
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004
SUNSHINE SVCS UNLIMITED(561) 723-1821 continued…
SUNSHINE SVCS UNLIMITED(561) 723-1821 continued...
Telecommunications Services Call Detail [681] 723-1821
Item # DateTimeCall ToNumberSexFootnoteMin SecUsageLong DistanceTotal ChangeItem # DateTimeCall ToNumberSexFootnoteMin SecUsageLong DistanceTotal Change
18917.0MW172.0191FPU2.00.00.00.00.00.020911.10.19TimeCALL TONumber150.90.172FF2.00.00.0
18917.0MW172.0191FPU2.00.00.00.00.00.020911.10.19TimeCALL TONumber151.90.174FF2.00.00.0
18917.0MW172.0191FPU1.00.00.00.00.00.020711.10.19TimeCALL TONumber152.90.174FF2.00.00.0
18917.0MW172.0191FPU1.00.00.00.00.00.020811.10.19TimeCALL TONumber153.90.174FF2.00.00.0
18917.0MW172.0191FPU1.00.00.00.00.00.020911.10.19TimeCALL TONumber154.90.174FF2.00.00.0
18917.0MW172.0191FPU1.00.00.00.00.00.021711.10.13TimeCALL TONumber154.90.174FF2.00.00.0
17017.0MW172.0191FPU2.00.00.00.00.00.021711.10.13TimeCALL TONumber154.90.174FF2.00.00.0
17017.0MW172.0191FPU2.00.00.00.00.00.021711.10.13TimeCALL TONumber154.90.174FF2.00.00.0
17217.0MW172.0191FPU4.00.00.00.00.00.021911.10.15TimeWARNINGNumber151.90.174FF2.00.00.0
17217.0MW172.0191FPU4.00.00.00.00.00.021911.10.15TimeWARNINGNumber151.90.174FF2.00.00.0
17317.0MW172.0191FPU1.00.00.00.00.00.021411.10.17TimeWARNINGNumber151.90.174FF2.00.00.0
17317.0MW172.0191FPU1.00.00.00.00.00.021411.10.17TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.021711.10.17TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.021711.10.17TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.021811.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.021911.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022011.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022111.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022211.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022411.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022411.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022411.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022511.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022611.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022711.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022811.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.022911.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023011.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023111.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023211.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023311.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023411.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023511.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023611.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023711.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023811.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.023911.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.024011.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.024111.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.024211.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.024311.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.024411.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.024511.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.00.024611.10.14TimeWARNINGNumber151.90.174FF2.00.00.0
17417.0MW172.0191FPU1.00.00.00.00.0

EFTA00203540

Page A

Page A

Account nameSCIENCE SVCS UNLIMITED
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004
Account nameJIMNE SVCS UNLIMITED
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-12,2004
Item #DateTimeCall ToNumberFootprintMinuteUsageLong DistanceTotal ChargesItem #DateTimeCall ToNumberFootprintMinuteUsageLong DistanceTotal Charges
24710.1301.41WILKIN ROW, FC914-625-64441.001.000.000.000.0021110.6401.22WILKIN ROW, FC914-625-64441.000.000.00
24810.1301.39WILKIN ROW, FC914-625-64441.001.000.000.000.0021110.1001.24WILKIN ROW, FC914-625-64441.000.000.00
24910.1302.06WILKIN ROW, FC914-625-64441.001.000.000.000.0041110.0101.24WILKIN ROW, FC914-625-64441.000.000.00
25010.1302.41UNKNOWN914-625-64441.001.000.000.000.0061112.1001.24UNKNOWN914-625-64441.000.000.00
25110.1302.41UNKNOWN914-625-64441.001.000.000.000.0071112.1001.24UNKNOWN914-625-64441.000.000.00
25210.1302.41UNKNOWN914-625-64441.001.000.000.000.0081110.1301.24UNKNOWN914-625-64441.000.000.00
25310.1302.41UNKNOWN914-625-64441.001.000.000.000.0091110.1301.24UNKNOWN914-625-64441.000.000.00
25410.1302.41UNKNOWN914-625-64441.001.000.000.000.00101110.1301.24UNKNOWN914-625-64441.000.000.00
25510.1302.41UNKNOWN914-625-64441.001.000.000.000.00111110.1401.24UNKNOWN914-625-64441.000.000.00
25610.1302.41UNKNOWN914-625-64441.001.000.000.000.00121110.1401.24UNKNOWN914-625-64441.000.000.00
25710.1302.41UNKNOWN914-625-64441.001.000.000.000.00131110.1401.24UNKNOWN914-625-64441.000.000.00
25810.1302.41UNKNOWN914-625-64441.001.000.000.000.00141110.1501.24UNKNOWN914-625-64441.000.000.00
25910.1302.41UNKNOWN914-625-64441.001.000.000.000.00151110.1501.24UNKNOWN914-625-64441.000.000.00
26010.1302.41UNKNOWN914-625-64441.001.000.000.000.00161110.1501.24UNKNOWN914-625-64441.000.000.00
26110.1302.41UNKNOWN914-625-64441.001.000.000.000.00171110.1401.24UNKNOWN914-625-64441.000.000.00
26210.1302.41UNKNOWN914-625-64441.001.000.000.000.00181110.1401.24UNKNOWN914-625-64441.000.000.00
26310.1302.41UNKNOWN914-625-64441.001.000.000.000.00191110.1401.24UNKNOWN914-625-64441.000.000.00
26410.1302.41UNKNOWN914-625-64441.001.000.000.000.00201110.1401.24UNKNOWN914-625-64441.000.000.00
26510.1302.41UNKNOWN914-625-64441.001.000.000.000.00211110.1401.24UNKNOWN914-625-64441.000.000.00
26610.1302.41UNKNOWN914-625-64441.001.000.000.000.00221110.1401.24UNKNOWN914-625-64441.000.000.00
26710.1302.41UNKNOWN914-625-64441.001.000.000.000.00231110.1401.24UNKNOWN914-625-64441.000.000.00
26810.1302.41UNKNOWN914-625-64441.001.000.000.000.00241110.1401.24UNKNOWN914-625-64441.000.000.00
26910.1302.41UNKNOWN914-625-64441.001.000.000.000.00251110.1401.24UNKNOWN914-625-64441.000.000.00
27010.1302.41UNKNOWN914-625-64441.001.000.000.000.00261110.1401.24UNKNOWN914-625-64441.000.000.00
27110.1302.41UNKNOWN914-625-64441.001.000.000.000.00271110.1401.24UNKNOWN914-625-64441.000.000.00
27210.1302.41UNKNOWN914-625-64441.001.000.000.000.00281110.1401.24UNKNOWN914-625-64441.000.000.00
27310.1302.41UNKNOWN914-625-64441.001.000.000.000.00291110.1401.24UNKNOWN914-625-64441.000.000.00
27410.1302.41UNKNOWN914-625-64441.001.000.000.000.00301110.1401.24UNKNOWN914-625-64441.000.000.00
27510.1302.41UNKNOWN914-625-64441.001.000.000.000.00311110.1401.24UNKNOWN914-625-64441.000.000.00
TOTAL68718081180811808118081180301189300893008930089300301189300

continued…

EFTA00203541

Page A

Page A

Account nameUNLIMITED
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004

UNIT 4 (561) 723-3440 continued…

Telecommunications Services Call Detail (561) 723-3440

Telecommunications Services Call Detail(561)723-3440
amm # Date_ TimeCall ToSiteTotal ChangesItem # Date_ TimeCall ToNumberSiteMinSecUsageLong Distance
NumberFeedstockMinSecUsage
-7May 19 08:375614-4544-09OP/PI1.000.000.000.0083May 19 07:0009KL042419.000.000.00
49May 19 08:445614-4544-09OP/PI1.000.000.000.0084May 19 06:0009KL042419.000.000.00
49May 19 08:115614-1017-09OP/PI1.000.000.000.0085May 19 06:0009KL04244.000.000.00
49May 19 08:115614-1017-09OP/PI1.000.000.000.0086May 19 06:0009KL04244.000.000.00
49May 19 08:115614-1017-09OP/PI1.000.000.000.0087May 19 08:1209KL04242.000.000.00
49May 19 08:115614-1017-09OP/PI1.000.000.000.0088May 19 08:1209KL04242.000.000.00
49May 19 08:115614-1017-09OP/PI1.000.000.000.0089May 19 08:1209KL04241.000.000.00
49May 19 08:115614-1017-09OP/PI1.000.000.000.0090May 19 07:1709KL04242.000.000.00
50May 19 08:175614-4424-09OP/PI1.000.000.000.0091May 19 11:3309KL04241.000.000.00
51May 19 08:425614-4424-09OP/PI1.000.000.000.0092May 19 12:3409KL04241.000.000.00
52May 19 08:425614-5273-09OP/PI1.000.000.000.0093May 19 12:3409KL04241.000.000.00
55May 19 08:405614-4424-09OP/PI1.000.000.000.0094May 19 11:3309KL04242.000.000.00
55May 19 08:405614-4424-09OP/PI1.000.000.000.0095May 19 11:3309KL04242.000.000.00
56May 19 08:405614-4424-09OP/PI1.000.000.000.0096May 19 11:3309KL04242.000.000.00
56May 19 08:405614-4424-09OP/PI1.000.000.000.0097May 19 11:3309KL04242.000.000.00
58May 19 07:175614-3936-09OP/PI4.000.000.000.0098May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.0099May 19 11:3309KL04242.000.000.00
58May 19 07:175614-3936-09OP/PI2.000.000.000.00100May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00101May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00102May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00103May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00104May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00105May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00106May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00107May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00108May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00109May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00110May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00111May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00112May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00113May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00114May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00115May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00116May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00117May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00118May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00119May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00120May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00121May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00122May 19 11:3309KL04242.000.000.00
59May 19 07:175614-3936-09OP/PI2.000.000.000.00123May 19 11:3309KL04242.000.000.00

continued…

EFTA00203542

Page A

Page A

Account nameSUNSHINE SVCS UNLIMITED
SUNSHINE SVCS UNLIMITED
Account name
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004

UNIT 4 (561) 723-3440 continued…

Telecommunications Services Call Detail (561) 723-3440

continued…

EFTA00203543

Page A

Page A

# Date, TimeCall ToNumberSea FootnoteMin SecUsageLong DurationTotal ChangesTimeCall ToNumberSea FootnoteMin SecUsageLong DurationTotal Changes
124 May 22 11:13 WPDrumming51-67-49-498PP0.000.000.000.00105 May 22 14:13 WPDrumming51-67-49-498PP10.000.000.000.00
125 May 22 11:13 WPDrumming51-67-49-498PP0.000.000.000.00109 May 22 14:13 WPDrumming51-67-49-498PP10.000.000.000.00
126 May 22 11:13 WPDrumming51-67-49-498PP0.000.000.000.00109 May 22 14:13 WPDrumming51-67-49-498PP10.000.000.000.00
127 May 22 11:13 WPPLYXEDRUS, FLP54-25-30-132OP/PP0.000.000.000.00108 May 22 14:13 WPPLYXEDRUS, FLP54-25-30-132PP10.000.000.000.00
128 May 22 11:13 WPPLYXEDRUS, FLP54-25-30-132OP/PP0.000.000.000.00109 May 22 14:13 WPPLYXEDRUS, FLP54-25-30-132PP10.000.000.000.00
129 May 22 11:13 WPPLYXEDRUS, FLP54-25-30-132OP/PP0.000.000.000.00109 May 22 14:13 WPPLYXEDRUS, FLP54-25-30-132PP10.000.000.000.00
130 May 22 11:13 WPPLYXEDRUS, FLP54-25-30-132OP/PP0.000.000.000.00109 May 22 14:13 WPPLYXEDRUS, FLP54-25-30-132PP10.000.000.000.00
131 May 22 11:13 WPPLYXEDRUS, FLP54-25-30-132OP/PP0.000.000.000.00117 May 22 11:13 WPDrumming51-67-49-498PP10.000.000.000.00
132 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00172 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
133 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00173 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
134 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00174 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
135 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00175 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
136 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00176 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
137 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00177 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
138 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00178 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
139 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00179 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
140 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00180 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
141 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00181 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
142 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00182 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
143 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00184 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
144 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00185 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
145 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00186 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
146 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00187 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
147 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00188 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
148 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00189 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
149 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00190 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
150 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00191 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
151 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00192 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
152 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00193 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
154 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00194 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
155 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00196 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
156 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00197 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
158 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00199 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
160 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00201 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
162 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00202 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
163 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00204 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
164 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00205 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
165 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00206 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
166 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00207 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
167 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00208 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
169 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00210 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
170 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00211 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
171 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00212 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
172 May 22 11:13 WPDrumming51-67-49-492OP/PP0.000.000.000.00213 May 22 14:13 WPDrumming51-67-49-492PP10.000.000.000.00
174 May 22 11:13 WPDrumming51-67-49-492OP/PP
Account name
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004

UNIT 4 (561) 723-3440 continued…

Telecommunications Services Call Detail (561)723-3440
DateTimeCall ToNumberSeasonMinSetUsageLong DistanceTotal ChargesItem # DateTimeCall ToNumberFeedomMinSetUsageLong DistanceTotal Charges
>29 May 20,12:06 WKWearning591.000.000.000.000.004729 May 20,12:03 WKWearning591.000.000.000.000.00
2029 May 20,12:06 WKWearning591.000.000.000.000.002429 May 20,12:03 WKWearning591.000.000.000.000.00
2029 May 20,12:06 WKWearning591.000.000.000.000.002429 May 20,12:03 WKWearning591.000.000.000.000.00
2029 May 20,12:06 WKWearning591.000.000.000.000.002029 May 20,12:03 WKWearning591.000.000.000.000.00
2029 May 20,12:06 WKWearning591.000.000.000.000.002029 May 20,12:03 WKWearning591.000.000.000.000.00
2129 May 20,12:06 WKWearning591.000.000.000.000.002029 May 20,12:03 WKWearning591.000.000.000.000.00
2129 May 20,12:06 WKWearning591.000.000.000.000.0024

continued…

EFTA00203544

Page A

Page A

Account name
Account number747607414
Statement dateJune 15,2004
Billing periodMay 11-June 10,2004

UNIT 4 (561) 723-3440 continued…

Jmt & DateTimeCall ToNumberSsee FreightersMinute Sec.UsageLong DistanceTotal ChargesHim & DateTimeCall ToNumberSsee FreightersMinute Sec.UsageLong DistanceTotal Charges
2602 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
2802 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3002 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3102 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3202 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3302 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3403 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3503 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3603 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3703 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3803 03 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
3904 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4004 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4104 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4204 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4304 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4404 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4504 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4604 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4704 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4804 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
4904 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5004 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5104 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5204 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5304 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5404 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5504 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5604 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5704 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00
5804 04 14 WDemanding729,459,737FP1.000.000.000.0020207 08 12 TIMEDemanding$112,722,424FP1.000.000.000.00

continued…

EFTA00203545

Page A

UNIT 4 (561) 723-3440 continued…

| Billing period | May 11 - June 10, 2004 |

| :--- | :--- |

Telecommunications Services Call Detail (561)723-3440
Item #DateTimeCall ToNumberSee FootnoteMin:SecUsageLong DistanceTotal Charges
370Jun 1003:152PM Incoming561-662-6688PP5:000.000.000.00
371Jun 1004:124PM RALM BC9, PL561-616-8240PP/PU2:000.000.000.00
TOTAL745.00$0.00$0.00$0.00
FootnoteFeaturesNetworksNN-National Network
CN-Canadian Network
WWNextel Worldwide
ServicesAL - Alternate Line
PU-Plan/Promotional Usage
PF-Partial Free
WD-Worldwide Discount
TV-Times Network
Time Period
PP-Peak Period
OP-Off Peak Period
MP-Multiple Period

EFTA00203546

Telephone billing records for a Florida services company, May–June 2004

Financial records

Repeated, garbled long-distance call detail records for a Florida services company account, listing call dates, times, numbers, and zero charges.

DOJ Epstein Files, Data Set 9 · June 2004

EFTA00203529 Page A Page A <table <thead <tr <th Account name</th <th SUNSHINE SVCS UNLIMITED</th </tr </thead <tbody <tr <td </td <td SVCS UNLIMITED</td </tr </tbody </table <table <thead <tr <th Account name</th <th SUNSHINE SVCS UNLIMITED</th </tr </thead <tbody <tr <td Account number</td <td 7476207414</td </tr </tbody </table C (561) 662-668 continued... C (561) 662-6688 continued... <table <thead <tr <th rowspan="2" JM Date</th <th rowspan="2" Time</th <th rowspan="2" Call To</th <th rowspan="2" Number</th <th rowspan="2" See Footnotes</th <th rowspan="2" Min Sec.</th <th rowspan="2" Usa…