T-Mobile USA

Law Enforcement Relations

4 Sylvan, Parsippany, NJ 07054

Tel: 866-537-0911 Fax: 973 292-8637

March 23, 2007

o» I eopy

FBI

West Palm Beach, FI. 33401

This 1s in response to the Subpoena 1ssued pursuant to §21U.5.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number [[

A search of our subscriber database discloses the following information:

Account Number:

Subscriber Account Name: JEFFREY E EPSTEIN
Date of Birth: 01/20/1953

Social Security Number:

Address:

NEW YORK, NY 10022-6843
Home Telephone:
Work Telephone:
IMSI:
Date Account Established: 02/08/2005
Service Plan MONTHLY - INDIVIDUAL
Current Status CANCELLED
Disconnect Date 4/8/2006
[Last Refill Date

|_| Call Detail Records are provided on the pages which follow.
[] Call Detail Records are presently being compiled.
|_| Original materials follow via US Mail.

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

Fie: (

Law Enforcement Relations

EFTA00007253


Itemized Details For

Account Number: [|
Customer Service Number 1-800-937-8997
Feb 10, 2005 oo Page 1% of 24
Account Service Detai for subseriver [NNN
Available Service Type WHENEVER WEEKEND
BB BWCEBES AddOn HIM Blackberry Megabytes Unlimited -
NW Get More Ultra w/Nis Free Minutes Minutes 1,500 =
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Msg Messages 300 -
| Used Service Type. WHENEVER PEAK OFF PEAK WEEKEND ]
Included Plan Minutes ~ .. Minutes - 5 -
RIM Blackberry Megabytas 0.0069 - = =
. T-kicbile to T-Mobile Minutes - - 8 -
Txt Msg Recd == Messages 2 - - -
Lt Msg Sent Messages 1 SR
| Amount Totals
| Monthly Service Charges 2 3.77
Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 § 12:00
Partial monthly charge for NW Get More Ultra w/NIs from 2/08/05 to 2/08/05 3 2.67
Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 3 0.10
Partial monthly charge for WorldClass Int'l Rate from 2/08/05 to 2/08/05 5 =
One Time Charges — s 3500]
One time charge for Activation Fee $ 35.00
| Taxes, Fees and Surcharges — :] 8.47 |
Government Fees and Taxes
Federal Excise Tax 5 0.11
Federal Universal Service Fund tide $ 0.53
State Gross Receipts Tax 5 0.14
State Sales Tax 3 1.66
State Telecom Excise § 0.85
County Surcharge $§ 004
County Telecom Excise 3 0.74
MCTD Surcharge 5 0.23
Local Sales Tax 5 1.71
State 911 8 1.20
County 811 5 0.30
Regulatory Programs Fee®* 3 0.86
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges ‘ $ 47.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
20805 Miami, FL 2:23 PM | 8 -] - s - -
Total Zero VM calls 5 8 - 5 - 5 -
| suBTOTAL 13 $ . § - 5 - | |

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

(K}WPS Call

EFTA00007254


Customer Service Number

temized Details For:

Account Number: [ED

1-800-937-8997
Fab 10, 2005 ~ Page 20 of 24
DATA SERVICE CHARGES |
Date Service Megabytes Total
2/08/05 RIM Blackberry 0.0089 $ oo
|susToTAL 0.0069 - s  - |
| Total of All Usage Charges s - |

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

(K) WPS Call

EFTA00007255


Itemized Details For;

Account Number: [EEN
Customer Service Number 1-800-937-8997
Mar 10, 2005 Page 117 of 22
Account Service Detail for Subscriber I
Available Service Type WHENEVER WEEKEND
BB BWCE&BES AddDn RIM Blackberry Megabytes Unlimited -
NW Get More Ultra wiNts Free Minutes Minutes 1,500 -
Use Them Or Lose Them Minutes - Unlimited
Text Me e 300 Free Txt Msg Messages 300 -
| Used Service Type WHENEVER PEAK OFF PEAK WEEKEND |
Included Plan Minutes --_ - Minutes - 3a 3 9
RIM Blackberry Megabytes 0.1434 - - -
T-Mobile to T-Mobile Minutes - 2 23 1
Txt Meg 'Recd -... . . Messages 24 - - -
Tit Msg Sent — Messages 38 : : -
Amount Totals
Monthly Service Charges 7 112.96
BB BWC&BES AddOn $ 29.98
NW Get More Ultra wiNts § 79.95
Text Message 300 3 2.98
WorldClass Int'l Rate 3 -
| Taxes, Fees and Surcharges TT 5 17.99 l
Government Fees and Taxes
Federal Excise Tax _ g 2.55
Federal Universal Service Fund : 1.15
State Gross Receipls Tax 5 0.31
State Sales Tax oo 3 3.65
State Telecom Excise $ 2.07
County Surcharge § 0.10
County Telecom Excise 5 1.64
MCTD Surcharge hi 0.50
Local Sales Tax 3 3.66
State 911 $ 1.20
County 911 5 0.30
Regulatory Programs Fee*® i] 0.86
"Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 130.95
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Mumber Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 Mew York, NY 11:58 AM 1 3 = 4 = $ -
2/09/05 Incoming 11:27 AM 1 -] - & - 3 -
2/09/05 Marion, OH 11:37 AM (F} 1 3 - 5 - 5 .
2/00/05 Miami, FL 7:55 PM (F) $ $ - $ -
2/08/05 Miami, FL 9:58 PM (F) 1 $ -  $ - $ .

Call Type: (A) Call Waiting (B) Call Forward (2) Conference Call (E) DataFax (F) Moble2Mobile (&) Voicemail (H) Free Calls

(K) WPS Call

EFTA00007256



Customer Service Number

1-800-937-8997

itemized Details For:
deocount Number:

ol

Mar 10, 2005 Page 18 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Mumber Call Minutes Airtime Toll Total |
Destination Called Type Charges Charges

2/09/05 Miami, FL 10:00 PM {F} 22 $ -  § - 5 .
2M10/05 Incoming 8:36 AM 1 § $ - $ .
2M0/05 Incoming 7:03 PM Co 2 "8 -  § - $ -
2/11/05 New York, NY 8:12 AM 1 5 - § - $ -
211/05 New York, NY 8:13 AM 1 _ 5 - 1] - $ -
2/11/05 Incoming 8:14 AM 2 - § - 0% - $ -
211/05 Incoming 8:24 AM 2 5 = § - 5 -
2M11/05 New York, NY 8:30 AM 1 & - 8 - $ -
2/11/05 Incoming 3:58 PM 1 $ - 8 - $ -
213/05 Mew York, NY 11:18 AM 2 ] = 3 - 5 -
2HB/05 Incoming 9:12 AM 1 $ - § - $ -
216/05 Incoming 5:39 PM 1 5 - 0B - $ -
216/05 Mew York, NY 541 PM 1 § = 3 = 5 =
21605 Incoming 5:42 PM 2 § = 8 - s =
21705 Incoming 3:14 PM i 3 - 3 - ] =
21705 Mew York, NY 3:17 PM 1 -] = B - 5 =
217/05 Mew York, NY 8:28 PM 1 3 - 8 b -
21805 Incoming 2:02 AM 1 5 - & - 3 -
2/25/05 Incoming 2:53 PM 3 LS . s - $ -
2/28/05 Incoming 7:45 PM 2 - 8 a - $ -
3/01/05 New York, NY 8:32 PM 2 3 = § - 3 -
2/02/05 Mew York, NY 9:15 AM 1 3 - $ = 3 -
3/03/05 Incoming 8:51 AM 3 $ - § - $ -
3/04/05 Incoming 12:51 PM 1 3 -  § - 5 -
3/05/05 Incoming 7:52 AM 0] 1 $ - 8 - $ -
07S W Palm Beh, FL 8:53 AM 1 $ - $ = $ =

Total Zero VM calls - 13 $ = 8 - 5 -

| suBTOTAL 76 $ - § . 5 - |
DATA SERVICE CHARGES

Date Service Megabytes Total
2/09/05 RIM Blackberry 0.0072 5 -
2105 RIM Blackberry 0.0010 b -
211/05 RIM Blackberry 0.0078 $ =

Call Type: (A) Call Wailing (B) Call Forward (C5) Conference Call (E) Dala/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls

(KK) WPS Call

EFTA00007257


lemized Details For:
Account Number:

Customer Service Number 1-800-937-8997
Mar 10, 2005 Pages 19 af 22
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
212/05 RIM Blackberry 0.0740 3 -
21305 RIM Blackberry 0.0268 =z =
214/05 RIM Blackberry 0.0020 3 =
2/15/05 RIM Blackberry 0.0088 3 -
2M6/05 RIM Blackberry 0.0030 — 3 -
2170s RIM Blackberry 0.0020 . 5 -
218/05 RIM Blackberry 0.0080 & =
2/22/05 RIM Blackberry 0.0158 - -
2/23/05 RIM Blackberry 0.0010 -] -
2/24/05 HIM Blackberry 2.0090 3 =
2127105 RIM Blackberry D.0186 5 -
3/01/05 RIM Blackberry 0.0099 — $ -
30205 RIM Blackberry 0.0098 s =
|susToTAL 0.1434 5 -
s - |

| Total of All Usage Charges

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobila2Mobile (G) Vaicamai (H) Free Calls

(K) WPS Call

EFTA00007258



Itemized Details For:

Account Number: [EE
Customer Service Number 1-800-937-8997
Apr 09, 2005 Page 21 of 27
| Account Service Detail for Subscriber [| EGR
. | Available Service Type WHENEVER WEEKEND
BB BISZBES AddOn RIM Blackberry Megabytes Unlimited -
HW Get More Ultra wits Free Minutes Minutes 1,500 -
Usa Them Or Lose Them Minutes - Unlimited
Ti Message 300 Frea Txi Msg Messages 300 =
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND |
INTL Txt Msg Sent . Messages 4 ° - - -
Included Plan Minutes Minutes - 74 1 23
RIM Blackberry Megabytes 0.1654 - - -
T-Mobile to T-Mobile = Minutes .  - 4 4 -
Txt Msg Recd _ Messages 10 - - -
Txt Msg Sent Minutes - - 0:01 -
Txt Msg Sent Messages 33 = :
© Amount Totals |
Monthly Service Charges 5 112.96 |
EBB BIS&BES AddOn $ 290.08
NW Get More Ultra wiNIs §- 798.99
Text Message 300 - -] 2.99
WorldClass Int] Rate bi -
| usage charges s 9.35 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES bi] 8.75
MESSAGING CHARGES 5 0.80
Taxes, Fees and Surcharges 5 15.99 |
Government Fees and Taxes
Federal Excise Tax 5 2.82
Federal Universal Service Fund 1] 1.43
State Gross Receipts Tax 8 0.35
State Sales Tax $5 408
State Telecom Excise 3 2.08
County Surcharge 7] 0.12
County Telecom Excise i: 1.83
MCTD Surcharge 5 0.56
Local Sales Tax 3 4.08
State 911 Co $ 1.20
County 811 3 0.30
Regulatory Programs Fee® $ 0.88
*Faa we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 142.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
areios New york, NY 314 PM [EEE 2 $ - 8 - 3 -

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

{K) WPS Call

EFTA00007259



Customer Service Number

1-800-937-8997

Itemized Details For:
Account Mumbser:

Apr 09, 2005 Page 22 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
M605 New York, NY S41 PM 1 $ = 5 - 3 -
an7Io5 New York, NY 2:41 FM 1 $ = § = L: =
aN7/05 Mew York, NY 2:42 PM 1 : = $ - 3 =
318/05 Mew York, NY 11:37 AM 1 + = bh - 3 -
aMe/os W Palm Beh, FL 11:58 AM 1 5 = $ - 5 =
3159/05 Dir Asst 1:08 FM 411 3 5 - $ 1.25 & 1.25
39/05 New York, NY 4:28 PM 1 s - 5 = $ =
8/20/05 New York, NY 10:27 AM i $ - 3 - $ ot
3/20/05 Incoming 10:43 AM 4 5 = 8B - ry -
320005 Incoming 5.57 PM 1 3 - 3 - 3 -
3/20/05 Incoming 5:58 PM 1 EY - § s -
3/20/05 W Palm Bch, FL 6:00 PM 1 $§  - 5 - $ -
3/21/05 Incoming 10:19 AM 5 3 - § - 5 -
3/21/05 Incoming 10:25 AM 1 § TT - % - $ -
21/05 New York, NY 10:35 AM 1 3 - ] - 5 -
421/05 Incoming 10:38 AM Blocked NBR 2 5 - § - $ -
3/21/05 New York, NY 5:47 PM 3 g - $ - 5 -
4/22/05 Incoming 8:02 AM 1 - - 8B - : -
3/22/05 Incoming 4:19 PM Blocked NBR 1 5 = 3 = Bb -
323/05 Mew York, NY 9:03 AM 1 1 - B - § -
3/24/05 New York, NY 10:34 AM 1 % - § - $ -
3/24/05 Incoming 2:34 PM Blocked NBR 1 5 - % ve E -
2/29/05 Miami, FL 4:23 PM {F) 1 5 - 8 - 3 -
329/05 Miami, FL 4:23 PM {F} 1 $ - 3 = 5 =
3/29/05 New York, NY 5:25 PM (F) 1 bi] = 5 = . =
320/05 New York, NY 5:26 PM (Fl 1  ] » 8 = 5 =
3/30/05 New York, NY 11:00 AM 1 $ -§ - $ -
3/30/05 New York, NY 11:01 AM 2 $ - § - 3 -
3/30/05 New York, NY ~~ 2:32 PM 2 $ - $ - $ -
3/31/05 1-B88 # 8:05 AM 2 3 = 5 - 3 =
3/31/05 Dir Asst 8:10 AM 41 2 $ - 5 1.25 $ 1.25
3/31/05 W Palm Beh, FL 8:13 AM I 1 & - 3 3 -
3/31/05 Dir Asst B2:49 AM 411 & 5 = 3 1.25 3 1.25
3/31/05 Dir Asst 8:01 Ah 411 5 $ - 5 1.25 5 1.25
3/31/05 Dir Asst 2:12 AM 411 7 $ = 5 1.25 g 1.25
3/31/05 Dir Asst 2:19 AM 411 2 3 = 3 1.25 7] 1.25
Call Typa: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call

EFTA00007260


itemized Details For: |
Account Number: [EGBG

Customer Service Number 1-800-937-8997

Apr 09, 2005 Page 23 of 27

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)

= Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges

3/31/05 Dir Asst 9:44 AM 411 (A) 8 $ = $ 1.25 3 1.25
3/31/05 W Paim Bch, FL 10:38 AM 1 5 i - B -
331/05 W Palm Beh, FL 11:55 AM 1 bi - ] " 3 =
3/31/05 Incoming 1:15 PM 1 $ - 5 - 5 -
4/01/05 Miami, FL 10:57 PM 4 ® - EH -
4/02/05 W Palm Bch, FL. 9:08 AM 1 1 - 5 - 5 -
4/02/05 W Falm Bch, FL. 8:50 AM 2 bi = 3 = & =
4/02/05 W Palm Bch, FL 9:53 AM 1 - -  § - - -
4/02/05 Willoughby, OH 10:25 AM 1 $ - 8 - 5 -
4/02/05 W Palm Bch, FL 10:32 AM 2 3 5 - § -
4/02/08 New York, NY 11.00 AM 1 3 - 9% - 3 -
4/03/05 Queens Nyc, NY 8:48 AM 2 3 - § °° - $ -
4/03/05 W Palm Bch, FL. 11:54 AM 1 5 - 5 = 3 =
4/07/05 Mew York, NY 2:08 AM 1 3 = 5 = B =
4/07/05 Incoming 11:46 AM Blocked NER 2 $ -  § - $ -

Total Zero VM calls ) 9 $ - 5 - $ -

| suBTOTAL 106 $ - § B75 $ 875]
MESSAGING CHARGES

Date Service Time Destination Message Messages Direction Total

Type

3/25/05 Poland 4:12 PM Text 1 Outgoing 3 0.15
3/25/08 Poland 4:13 PM Text 1 Outgoing g 0.15
3/25/05 Internatio, PO 8:12 PM Text 1 Cutgoing 5 0.15
325/05 Internatio, PO B:13 PM Text 1 Outgoing 53 0.15
Subtotal included Messages with Zero Charges 46 5 =

| sueTOTAL 50 — s 0.50]
DATA SERVICE CHARGES

Date Service Megabytes Total
0205 RIM Blackberry . 0.0010 g .
303/05 RIM Blackberry 0.0069 3 -
2/05/08 RIM Blackberry 0.0010 5 -
30705 RIM Blackberry 0.0137 ) $ =

Call Type: (A) Call Waiting (BY Call Forward (C) Conference Call (E) DataiFax (F) Mobile2Mabile (3) Volcemall (H) Free Calls

{K) WPS Gall

ee — | | EFTA00007261


Customer Service Number

1-800-937-8997

Itemized Detalls For:
Account Number:

Apr 08, 2005 Page 24 of 27

DATA SERVICE CHARGES - (Continued)

[pete Service Megabytes Total
IMNS05 RIM Blackberry 0.0045 3 =
ANE0s RIM Blackberry 0.0088 -] =
3/21/05 RIM Blackberry 0.0010 5 =
322/05 RIM Blackberry 0.0358 3 -
3/23/05 RIM Blackberry 0.0049 5 -
3/24/06 RIM Blackberry 0.0318 8 -
3/30/05 RIM Blackberry 0.0148 1 -
4/01/05 RIM Blackberry 0.0030 % -
4/0205 RIM Blackberry 0.0010 3 -
4/03/05 RIM Blackberry 0.0030 2 -
4/04/05 RIM Blackberry 0.0065 7 =
4/05/05 RIM Blackberry 0.0140 bi] -
4/06/05 RIM Blackberry 0.0129 5 -
|sueTOoTAL 0.1654 5 -

$ 9.35 |

| Total of All Usage Charges

Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Voicemail (H) Free Calls

(KK) WPS Call

EFTA00007262



Itemized Details For:
Account Number:

Customer Service Number 1-800-937-8997
May 00, 2005 Fage 23 of 29
Account Service petal for Subscriber JHE
Available Service Type WHENEVER WEEKEND
EB BIS&BES AddOn RIM Blackberry Megabytes Unlimited -
NW Get More Ultra w/Nts Free Minutes Minutes 1,500 =
Use Them Or Lose Them Minutes - Unlimited
ext Message 300 Free Txt Msg Messages 300 -
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1
Included Plan Minutes Minutes - . B52 40 15
RIM Blackberry Megabytes 0.1605 - - -
T-Mobile io T-Mobile Minutes . . G - -
Txt Msg Recd Messages 89 . - - -
Txt Msg Sent Minutes - TTT 03 0:01 0:01
Txt sg Sent Messages 92 - -
Amount Totals
Monthly Service Charges $ 112.96
BB BIS&BES AddOn 5 2098
NW Get More Ultra w/Nts g 79.99
Text Message 300 5 2.99
WorldClass Int'l Rate — 5 <
I Usage Charges -] 4.34 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES : 5 4.34
[Taxcs. Fees and Surcharges 8 19.00 |
Government Fees and Taxes
Federal Excise Tax -.5.. 269
Federal Universal Service Fund $ 1.36
State Gross Recelpls Tax 3 . 033
Stale Sales Tax 3 3.82
State Telecom Excise ) § 2.25
County Surcharge § 0.11
County Telecom Excise g 1.71
MCTD Surcharge 3 0.54
Local Sales Tax $ 3.83
State 911 § 1.20
County 911 5 0.30
Regulatory Programs Fee* 5 0.86
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. -
Total Charges $ 136.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/10/05 Incoming 5:35 PM BE $ - 8 . $ .
4/10/05 Incoming 817 PM | 5 « % - 3 -

Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) DalaFax (F) Mobile2hobile (3) Volcemall (H) Free Calis

(K) WPS Call

i | EP

EFTA00007263


ltemized Details For: a

Account Number: [EEN

Customer Service Number 1-800-937-8997

May 0B, 2005 Page 24 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Mumber Call Minutes Airtime Toll Total

Destination Called Type Charges Charges

4/10/05 New York, NY 7:03 PM 2 3 - § - 5 -
4/10/05 W Palm Bch, FL 8:18 PM 1 $ - 8 - $ -
410/05 New York, NY B:22 PM 1 1] = 3 = $ -
4M0/05 New York, NY B23 PM 1 $ - 5 - $ -
410/05 W Palm Bch, FL 10:01 PM 1 5 - 8 - E: -
411/05 W Palm Bch, FL 8:52 AM 1 $ - - $ .
4/11/05 Mew York, NY 2:58 AM 1 $ - 8 - 3 -
4/11/05 New York, NY 8:10 AM 1 3 - $ - B -
4/11/05 W Palm Bch, FL 9:55 AM 1 B - § - 5 -
4/14/05 Char Amale, V1 10:55 AM 1 5 - 8 - 3 -
414/05 Char Amale, VI 10:56 AM 1 5 - § - 5
414/05 Char Amale, VI 10:57 AM 1 5 - B - $ -
4/14/05 Char Amale, VI 10:58 AM 1 ] - B - $ -
415/05 Char Amale, VI 12:49 PM 1 5 - 5 059 3 0.58
4/16/05 Mew York, NY 11:13 AM 1 $ - % - $ -
4/16/05 Incoming 11:20 AM NBR Unavail 3 $ - § - $ .
ANTE Mew York, NY 11:55 AM 1 5 - § - $ -
419/05 Mew York, NY 8:59 AM 1 $ - $ - $ =
419/06 New York, NY 6:13 PM 1 3 EE - $ .
419/05 Mew York, NY 6:19 PM 1 $ - - $ -
4/20/05 New York, NY 4:13 PM 1 $ - 5 - 5 -
4/21/05 New York, NY 9:01 AM 1 . - 5 - $ -
4/21/05 New York, NY 12:54 PM 1 $ - 0% - $ -
4/21/05 Miami, FL 9:48 PM 17 5 - § - 5 -
4/22/05 Mew York, NY 8:08 AM 1 i] - 3] - s -
4/22/05 Incoming 12:09 PM Blocked NBR 4 5 = 3 - s -
4/22/05 Mew York, NY 4:20 PM 1 5 - 5 - 2 =
422/05 Mew York, NY 5:23 PM 1 & - § - 3 -
4/22/05 New York, NY 5:23 PM 1 $ - § - 5 -
4/22/05 New York, NY 5:23 PM 1 5 - $ - 5 -
4/22/05 Incoming 5:25 PM 1 5 - 8 - 5 -
422/05 Mew York, NY 5:26 PM 1 LS = 5 = 5 -
4/26/05 New York, NY 4:28 PM 1 5 - 3 - 5 -
4/28/05 New York, NY 11:30 AM 1 5 - % - 5 -
4/28/05 Mew York, NY 11:30 AM 3 g - 5 - 3] -
428/05 Mew York, NY 11:05 PM 3 5 = 5 - b -

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

(K) WPS Call

EFTA00007264


Itemized Dsatalls For:

Sa

: : Account Number;
Customer Service Number 1-800-937-8957
May 08, 2005 Page 25 of 20

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)

Date iCall Timea Number Call Minutes Airtime Toll Total

Destination Called Type Charges Charges

4/28/05 Mew York, NY 11 57 PM 4 £ . g 3 .
4/29/05 Incoming 10:57 AM 2 5 - 8 - _ 5 =
4/29/05 Incoming 2:48 PM 1 3 - $5 - $ -
4/28/05 New York, NY 7:34 PM 1 3 - § - 3 -
4/28/05 Mew York, NY 7:34 PM 1 3 - 8 - B -
6/02/05 Incoming 11:15 AM 1 3] - 5 - $ -
5/02/05 Incoming 11:26 AM { $ - 8 . $ .
5/02/05 Incoming 11:36 AM 1 $ - $ - $ -
5/02/05 Incoming 12:00 PM 1 $ -  § - 5 -
5/02/05 Dir Asst 12:07 PM 1 5 - 5 1.25 5 1.25
E/02/05 Incoming 8:47 PM 1 5 - 5 - 5 -
5/03/05 Incoming 10:42 AM 1 5 - 3 - I -
5/03/05 Incoming 12:44 PM MBER Unavail 1 = = 3 = 3 -
5/04/05 Mew York, NY 2:39 PM 1 5 - 3 = OB

5/04/05 Mew York, NY 8:18 PM 1 - - 3 = bi] -
5/05/05 Incoming 3:29 PM 1 8 = 8% - E -
5/05/05 Incoming 5:14 PM E 5 - - $ -
5/05/05 Dir Asst 2:49 PM 411 6 + = ] 1.25 -] 1.25
5/05/05 Dir Asst 9:55 PM 411 8 3 - § 1.25 $ 1.25
5/06/05 Mew York, NY 8:07 AM 1 3 - - - 3 -
5/06/05 Mew York, NY . 9:07 AM 1 $ - 8 - $ -
5/06/05 Incoming 11:34 AM 1 3 - 8 - $ -
5/06/05 New York, NY 1:01 PM 1 3 EE - :] -

Total Zero VM calls 20 5 - 5 - 5 -

| susTOTAL 128 5 - 8 4.34 s 434]
DATA SERVICE CHARGES

Date Service Megabytes Total
4/07/05 RIM Blackberry 0.0090 5 -
4/08/05 RIM Blackberry 0.0038 Bb] -
411/05 RIM Blackberry 0.0120 $ =
4/15/05 FIM Blackberry 0.0039 oT — 8 -
416/05 RIM Blackberry 0.0010 3 -
417/05 RIM Blackberry 0.0058 g -

Call Typa: (A) Call Walling (B) Call Forward (CT) Conference Call (E) Data/Fax (F) Moble2iobils (GE) Voicarmall (H) Free Calls

(Kj) WES Call

EFTA00007265



Customer Service Number

May 09, 2005

1-800-937-8997

Itemized Details For: lL]
Account Number: [EE

Page 26 of 29

DATA SERVICE CHARGES - (Continued)

[Pe Service Megabytes Total
4/18/05 RIM Blackberry 0.0119 B i
4/19/05 RIM Blackberry 0.0160 3 -
4/20/05 RIM Blackberry 0.0058 % -
4/21/05 RIM Blackberry 0.0070 $ -
4/22/05 RIM Blackberry 0.0050 $ ;
4/23/05 AIM Blackberry 0.0010 5 -
4/24/05 RIM Blackberry 0.0088 $ -
4/26/05 RIM Blackberry 0.0050 5 -
4/27/05 RIM Blackberry 0.0128 - -
4/28/05 RIM Blackberry 0.0029 E -
4/29/05 RIM Blackberry 0.0158 3 .
5/05/05 RIM Blackberry © 0.0050 $ Sm
508/05 RIM Blackberry 0.0070 7 -
5/07/05 BRIM Blackberry 0.0079 3 —
5/08/05 RIM Blackberry 0.0119 3 -
lsuBTOTAL 0.1605 5 -. 1
| Total of All Usage Charges § 4.34 |

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

(K) WPS

Call

EFTA00007266


Customer Service Number 1-800-937-8997

Itemized Details For:
Account Number:

Jum 0d, 2005 Page 18 of 23
Account Service Detail for Subscriber I
Available Service Type WHENEVER WEEKEND
EB BIS&BES AddOn RIM Blackberry Megabytes Unlimited .
NW Get More Ultra wiNts Free Minutes Minutes 1,500 -
Usza Tham Or Losa Them Minutes - Unlimited
Text Message 300 Free Txt Msg Messages 300 -
I Used Service Type WHENEVER PEAK OFF PEAK WEEKEND |
Included Plan Minutes Minutes - 74 5. .. 13
RIM Blackberry Megabytes 0.0835 - - -
T-Mobile to T-Mobile Minutes - 10 2 -
Txt Msg Recd Messapes 48 = mee =
Txt Msg Sent Minutes - 0 0:01 | 0:07
Lil kisg Sent hessages 71 = : :
Amount Totals
Monthly Service Charges § 112.96 |
EB BIS&BES AddOn § 20.08
MW Get More Ultra w/Nts § 79.99
Text Message 300 $ 2.99
WorldClass Int'l Rate -] - a
Usage Charges 5 1.25 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 5 1.25 —
[raxes, Fees and Surcharges & - 18.23 |
Government Fees and Taxes
Federal Excise Tax s 2.59 Seales. ~-
Federal Universal Service Fund s 1.31
State Gross Receipts Tax 3 0.32
State Sales Tax 5 3.48
State Telecom Excise 5 2.16 )
County Surcharge s 0.11
County Telecom Excise 5 1.66
MCTD Surcharge bd a.52
Local Sales Tax b] a.72
State 911 8 1.20
County 911 5 0.30
Regulatory Programs Fee® 3 0.86 ee
*Faa wa collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. -
Total Charges $ 132.44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Data Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/08/05 Incoming 9:13 PM 2 3 - 8 - 3 -
510/05 Mew York, NY 1:02 PM F) $ - 5 = 5 -

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

{K) WPS Call

EFTA00007267


Customer Service Number

1-800-937-8997

itemized Details For:
Account Mumber:;

Jun 08, 2005 Page 19 of 23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Pe Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
SM10/05 New York, NY 1:02 PM (F) 1 $ - 3 - $ =
SHOM0S Mew York, NY 1:03 PM 2 $ - 8 - $ -
6M0/05 Mew York, NY 6:51 PM (F) 1 $ - 3 - J =
5M0/05 New York, NY 7:18 PM (F) 1 3 - 3% - ] -
510/05 New York, NY T7268 PM 1 8 - % - sg _ -
510/05 New York, NY 8:30 PM 2 $ - 8 - $s  -
S105 Mew York, NY 8:39 AM 1 3 - 5 - $ -
BM1/05 Mew York, NY 10:08 AM 1 3 = B = 5 -
511/05 New York, NY 10:09 AM (F) 1 % - $ - 3 -
511/05 New York, NY 10:10 AM 1 3 - § - 3 -
511/05 Incoming 11:01 AM Blocked NBR 3 3 = : = 1 =
5/1/05 W Palm Bch, FL 11:18 AM 1 $ - 8 - $ ~-
6M11M05 Queens Myc, NY 11:20 AM 4 b - $ - § -
5/11/05 W Pal Bch, FL 6:23 PM 1 § = & = §F —-
512/05 Mew York, NY 2:02 AM 1 i] - & - $ -
5M2/05 Incoming 10:32 AM 1 -§ - 8% . ¥ -
5/12/05 Incoming 5:50 PM 1 $ -  § - Ls -
BM2/05 Mew York, NY 5:51 PM 1 b - 5 - & -
SM205 Marion, OH 6:10 Pid 1 B - 5 § =
512/05 Marion, OH 6:10 Pid 1 bi E] = bi] =
5M12/05 Marion, OH 6:20 PM 1 5 = § - 3] -
5/16/05 Incoming 8:19 PM 1s - 8-0 3 -
6M6/05 Incoming 3:40 PM 1 5 - - -] -
5M905 Incoming 9:08 AM 1 5 - 5 - 3 -
5/19/05 Incoming 8:28 AM 1 $ - § - $ -
BMS/05 Mew York, NY 5:34 PM 1 5 = 3 = $ =
5/22/05 Mew York, NY 2:48 PM 1 $ = $ = 5 »
5/22/05 Incoming 9:48 PM 4 $ - $3 - $ -
5/23/05 Mew York, NY 11:30 AM 1 h] - B - bi =
5/23/05 Incoming 11:39 AM 2 $ $ - 3 -
5/23/05 New York, NY 12:04 PM 2 B - 3 = ] -
5/24/05 Miami, FL 8:30 PM 1 $B = 8 - : -
5/24/05 Miami, FL 8:47 PM 1 3 = 3 = b] -
B/24/05 Miami, FL B49 PM 1 bi - $ - ] =
S25/05 New York, NY 1:26 PM 6 5 - 3 - 3 -
5/26/05 Incoming 9:08 AM 2 $ - % - $ -

Call Type: (A) Call Waiting (B) Call Forward (GC) Conferanca Call (E) Data/Fax (F) Moblle2iMobile (G) Volcemail (H) Free Calls

(K) WPS Call

EFTA00007268



Itemized Details For:
Account Numiser:

Customer Service Number 1-800-937-8997

Jun 09, 2005 Page 20 of 23
| LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Pe Call Time Number call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/26/05 New York, NY 9:09 AM 4 3 - 3 = $ =
5/26/05 Incoming 11:50 AM 1 5 - 3 - $ - « d__
5/26/05 New York, NY 12:23 FM 1 $ - $ - $ = -
5/26/05 Incoming 502 PM Blocked NBR 1 s - 3 - 5 -
5/27/05 Incoming 10:33 AM 1 § - 3 - $ - )
5/27/05 Incoming 1:29 PM Ly] 1 5 - 8 - 5 -
6/26/05 Incoming 11:07 PM 1 $ - § - g -
5/31/05 Mew York, NY 11:28 AM 1 3 - $ - 5 -
6/03/05 Incoming 5:42 PM Blocked NBR 1 $ - 8 3 -
BOSS New York, NY 6:54 PM 1 3 - § - 3 -
6/05/05 Mew York, NY 2:42 PM 1 5 = 3 - 3 -
6/05/05 New York, NY 9:44 PM 1 5 - 3 - 3 oo. TT
8/05/05 Mew York, NY 8:48 PM 1 $ - B - 5 =
6/05/05 Mew York, NY 8:51 PM 1 b - B - $ - 0
6/05/05 Incoming 8:57 PM 1 $ = 5 = s -
6/06/05 W Palm Beh, FL 7:55 PM 1 5 . & = $ -
6/06/05 W Palm Bch, FL 7:58 PM 3 3 - 5 - 3 - To
6/06/05 Dir Asst 8:01 PM 411 5. $ - 8 1.25 3 1.25
6/06/05 1-800 # 8:06 PM 2 5 - 5 - $ .
6/06/05 Miami, FL 9:28 PM 1 $ 3 - $. - -
6/06/05 Miami, FL 9:29 PM (F) 1 G3 = 3 = 5 -
6/08/05 Miami, FL 9:43 PM 1 5 oC s - 3 -
6/06/05 Miami, FL 9:44 PM ") 1 3 - 8 - $ -
6/06/05 Mew York, NY 9:50 PM 1 $ - 3 - 5 -
6/07/05 Incoming T:4T AM 1 E] - 3% = 5 -
6/08/05 New York, NY 6:16 PM 1 $ - 3 - 3 ) So
Total Zero VM calls 14 $ - § - 8 -
| SUBTOTAL 107 $ - § 125 s 1.25]
MESSAGING CHARGES
Date Sarvice Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 134 7 -
| susTOTAL 134 $ - |

Call Type: (A) Call Waiting (B) Call Forward (GC) Conference Call (E) Data/Fax (F) Mobila2Mabile (G) Voicemail (H) Frea Calls

(K) WPS Call

EFTA00007269



Customer Service Number

1-800-937-8997

ltemized Details For:
Account Number:

Soa

Jun 09, 2005 Page 21 of 23
DATA SERVICE CHARGES
Pe Service Megabytes Total :
5/08/05 RIM Blackberry 0.0010 $ -
5/08/05 RIM Blackberry 0.0230 5 -
510/05 RIM Blackberry 0.0128 1] =
511/05 RIM Blackberry 0.0178 5 -
512/05 RIM Blackberry 0.0060 5 -
51605 RIM Blackberry 0.0030 3 -
517/05 RIM Blackberry 0.0039 5 -
519/05 RIM Blackberry 0.0030 & -
5/25/05 RIM Blackberry 0.0010 $ -
G05 HIM Blackberry 0.0020 3 =
E0305 RIM Blackberry 0.0030 : =
B0505 RIM Blackberry 0.0040 1 -
8/06/05 RIM Blackberry 0.0020 -] -
|susToTAL 0.0835 $ - |
$ 1.25 |

| Total of All Usage Charges

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

(KE) WPS Call

EFTA00007270



Customer Service Number 1-800-837-8997

[temized Details For:
Account Number:

Jul 10, 2005 Fage iF of 22
Account Service Detail for Subscriber | |
Available Service Type WHENEVER WEEKEND |
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited -
NW Get More Ultra wiNts Free Minutes Minutes 1,500 -
Usa Them Or Lose Them Minutes - Unlimited
t Message 300 Text Messages Messages 300 =
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND |
Included Flan Minutes Minutes - 133 7 5 -
RIM Blackberry Megabytes 0.2759 = = -
T-Mobile to T-Mobile Minutes - & . 8
Txt Meg Recd Messages 74 - - - eee
Txt Msg Sant Minutes - - - 0:05 - i
Txt Meg Sent Messages 68 = = = )
| Amount Totals
I Monthly Service Charges 3] 112.96
BE BIS&BES AddOn § 29.98
NW Get More Ultra w/Nis $ 7999
Text Message 300 8 2.9%
WorldClass Intl Hate $s —
Usage Charges 5 11.25 |
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES £11.25
| Taxes, Fees and Surcharges ] 20.15 |
Government Fees and Taxes :
Federal Excise Tax 5 2.00 ——
Federal Universal Service Fund 3 1.47
State Gross Receipts Tax 5 0,36
State Sales Tax s 3.50
State Telecom Excise 2 2.42
County Surcharge 5 0.13
County Telecom Excise 3 1.86
MCTD Surcharge 5 0.58
Local Sales Tax 3 417
State 811 3 1.20
County 911 bi 0.30
Regulatory Programs Fee® 2 0.86 oo
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 144.36
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Humber Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/08/05 Dir Asst 6:29 PM 411 $ = 5 1.25 § 1.25
610/05 Dir Asst 10:12 AM 41 k - $ 1.25 $5 1.25

Call Type: (A) Call Waiting (B) Call Forward (C) Conferance Call {E) Data/Fax (F) Maobila2Mobile (3) Voicemail (H) Free Calls

(K) WPS Call

EFTA00007271



Customer Service Number

1-800-937-8997

Itemized Datails For:
Account Number:

Jul 10, 2005 Page 16 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
[oe Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges

6/10/05 Dir Asst 10:29 AM 2 $ - $ 1.25 3 1.25
6/10/05 New Canaan, CT 10:46 AM 3 $ -  $ - § -
8/10/05 Mew Canaan, CT 10:52 AM 3 5 - 3 - $ -
610/05 New York, NY 10:59 AM 2 8 - § - 3 -
B6M1W05 Grand Rpds, Ml 12:54 PM 1 -] = 1 h $ =
BMOM05 Grand Rpds, MI 12:54 PM 1 5 = £ - 3 -
BOOS New York, NY 3:55 PM 2 L - 3 = 3 =
610/05 New York, NY 7:09 PM 1 5 - 3 - 5 -
BM10/05 New York, NY 7:39 PM 1 5 - 8 - 5 -
612/05 W Palm Bch, FL 10:40 AM $ - - 3
812/05 Incoming 5:22 PM F) 3 3 - 8 = s =
6/13/05 Dir Asst 12:20 PM 5 5 = L 1.25 3 1.25
&M13/05 Dir Asst 12:34 PM =) $ -  F 1.25 $ 1.25
613/05 New York, NY 3:56 PM 1 $ - § - 3 =
6/13/05 New York, NY 3:57 PM 1 $ - 3 - $ -
6/13/05 Mew York, NY 3:50 PM 1 $ - 3 - $ -
6M13/05 Incoming 6:53 PM 1 8 - § - 5 -
6/13/05 Incoming 6:58 PM 3 $ -  § - - 5 -
6/13/05 New York, NY 7:44 PM 1 % - 5 - % =
8/13/05 Miami, FL © 8:48 PM 1 5 - § - hi] -
614/05 New York, NY 8:21 AM 2 5 - § - 5 -
6/14/05 Incoming 9:50 AM 1 $ - 8 - L: -
6/14/05 Miami, FL 6:59 PM 1 $ -  § . 5 -
6/14/05 1-888 # B:16 PM 1 $F $ - 5 -
6/14/05 Mew York, NY 9:26 PM 2 B 3 - 5 -
6/15/05 Dir Asst 11:24 AM 411 4 $ - 8 1.25 5 1.25
tse Newvor Nv 4o7pi [EEN 1s - 0s s
615/05 Dir Asst 3:45 PM 411 2 5 = 3 1.25 $ 1.25
EMNEME Dir Asst 5:56 PM 411 2 $ = 3 1.25 3 1.25
6/15/05 Dir Asst 6:28 PM 411 1 3 - § 1.25 3 1.25
6/16/05 New York, NY 4:56 PM 2 : - 8 - $ -
617/05 New York, NY 1:38 PM 1 $ - § - 3
6/17/05 Incoming 2:18 PM 1 3] - § - $5 -
6/17/05 Incoming 2:27 PM 1 $ - § - 3 -
6189/5 Miami, FL 7:16 PM 1 5 = 5 = $ -
6819/05 Miami, FL 718 PM 1 $ - 3 - 3 -

Call Type: (A) Call Waiting (B) Call Forward (C) Conferance Call (E) Data/Fax (F) Mobile2Mobila (G) Voicemall (H) Free Calla

(KK) WPS Call

EFTA00007272



Customer Service Number

Jul 10, 20035

1-800-937-8997

Itemized Details For:
Account Number:

Page

19 of aa

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)

Date Call Time Number Call Minutes Airtime Toll Total |
Destination Called Type Charges Charges
619/05 Incoming 7:49 PM (F) 3 5 - - L -
6/20/05 Incoming 9:20 AM 1 $ - § . $ -
68/22/05 New York, NY 12:10 PM 1 5 - 1 - 5 -
6/22/05 Mew York, NY 12:11 PM 2 8 - L - 3 -
6/22/05 Mew York, NY 12:13 PM 1 3] - 3 - 3 -
6/22/05 Mew York, NY 4:08 PM (F} 2 5 - § - 5 -
6/23/05 Queens Myc, NY 3:34 PM 1 b = & - 5 -
6/23/05 Mew York, NY 8:15 PM 1 $5 = 8 - § -
6/24/05 Miami, FL 4:27 PM {F) 1 g - $ - § =
6/26/05 Incoming 3:53 PM 1 5 - § - 3 -
6/26/05 Sanbarbara, CA 3:53 PM iF) 1 5 - § - 3 -
6/28/05 Miami, FL 2:25 PM 2 1 5 - 8 -
6/28/05 New York, NY 5:24 PM 2 § - 5 - 5 -
6/29/05 Mew York, NY 10:02 AM 2 3 - 5 = 5 -
6/29/05 New York, NY 10:06 AM 1 5 - s - =] .
6/20/05 Mew York, NY 10:21 AM 3 5 - 3 - 3 -
68/29/08 Miami, FL 10:31 AM 7) 1 5 - 5 - 5 -
6/29/05 Queens Myc, NY 11:47 AM 3 -] - § - 3 -
6/20/05 Queens Myc, NY 2:00 PM 1 B - 5 - & -
6/29/05 Queens Nyc, NY 2:01 PM 2 8 -  $ - § -
6/28/05 New York, NY 2:08 PM 1 3 - 3 - 3 -
6/29/05 New York, NY 2:19 PM 1 $ SE . $ -
6/29/05 1-800 # 3:11 PM 1 $ - § - 3 -
6/29/05 New York, NY 3:31 PM 3 3 - $ - 3 -
629/05 Queens Nyc, NY 4:05 PM 2 3 5 - 5 -
6/30/05 New York, NY 10:30 AM 5 3 - 8 - 3 -
6/30/05 Mew York, NY 10:41 AM 1 $ - 8 - $ -
6/30/05 MNorth Dade, FL 10:47 PM 4 i] - 3 - 3
7/03/05 New York, NY 1:21 PM 1 $ - 5 - $ -
703/05 Miami, FL 4:32 PM F) 1 3 - Hi s -
704/05 W Palm Bch, FL 9:07 AM 1 5 - 5 - s -
7/06/05 Miami, FL 8:10 AM 1 3 - % . 3 =
7/OG/0S Miami, FL 8:13 AM 4 5 - - 3 -
70605 Miami, FL 9:21 AM + 3 - 3 - B -
706/05 Miami, FL 1:48 PM 4 3 - 5 . 5 .
Total Zero VM calls 13 5 - 5 - 3 -

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

(K) WPS

Call

EFTA00007273


Itemized Details For: I

Account Number: [EEE
Customer Service Number 1-800-937-8997
Jul 10, 2005 Page 20 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
| susToTAL 159 $ - 5 11.25 $ 11.25]
MESSAGING CHARGES ’
Date Service Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 151 LS -
| susTOTAL 151 s - |
DATA SERVICE CHARGES
Date Service Megabytes Total
6/08/05 RIM Blackberry 0.0109 § -
8M305 RIM Blackberry 0.0070 3 =
M405 RIM Blackberry 0.0050 3 -
8615/05 RIM Blackberry 0.0250 3 -
6/16/05 RIM Blackberry 0.0240 § =
6M 7/05 RIM Blackberry 0.0298 5 =
&6M18/05 RIM Blackberry 0.0287 $ -
619/05 RIM Blackberry 0.0168 :] -
6/20/05 RIM Blackberry 0.0168 3]
6/21/05 RIM Blackberry 0.0217 $ -
6/22/05 RIM Blagkberry 0.0049 $ -
6/26/05 RIM Blackberry 0.0029 3 =
627/05 RIM Blackberry 0.0147 3 -
6/28/05 RIM Blackberry 0.0118 $ -
629/05 RIM Blackberry 0.0786 5 -
6/30/05 RIM Blackberry 0.0137 $5 =
T0105 RIM Blackberry 0.0137 5 -
7102/05 RIM Blackberry 0.0010 3 =
7/05/05 RIM Blackberry 0.0070 £0 -
T0055 RIM Blackberry 0.0048 5
707/05 RIM Blackberry 0.0010 $ -
{susToTAL 0.2759 $ - |
| Total of All Usage Charges $s 11.25

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

. [K) WPS Cail

EFTA00007274



Itemized Details For:

Account Numbar: [

Customer Service Number 1-800-937-8997

Page 15 of 22

Aug 09, 2005
Account Service Detail for Subscriber [IGEN
Available Service Type WHENEVER WEEKEND
BE BIS&BES AddOn RIM Blackberry Megabytes Unlimited -
MW Get More Ultra wNts Frea Minutes Minutes 1,500 -
Usa Them Or Lose Tham Minutas - Unlimited
Text Message 300 Text Messages Messages 300 -
Used Service . Type WHENEVER PEAK OFF PEAK WEEKEND |
Included Plan Minutes Minutes  - 27 - 17
RiM Blackberry Megabytes 0.0421 = = =
T-Mobile to T-Mobile Minutes - 4 - 9
Txt Msg Recd Minutes = 0 - 0
Txt Msg Recd Massages 13 . - -
Txt Mag Sent Minutes - - - 0
Txt Msg Sent, Messages 15 - : :
I Amount Totals |
| Monthly Service Charges s 112.5 |
BB BIS&BES AddCn 3 29.898
NW Get More Ultra wiiNits $F 79.99
Text Massage 300 5 2.99
WorldClass Int'l Rate 3 -

} Usage Charges

s 27]

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES s 2.74
[Taxes. Fees and Surcharges $ 18.35 |
Government Fees and Taxes

Federal Excise Tax : 5 2.64
Federal Universal Service Fund id 1.33
State Gross Receipts Tax 1 0.32
State Sales Tax s 3.48
Slate Telecom Excise s 2.20
County Surcharge B 0.11
County Telecom Excise - 3 1.66
MCTD Surcharge 5 0.53
Local Sales Tax 5 3.72
State 911 5 1.20
County 911 3 0.30
Regulatory Programs Fee” 8 0.86

"Fea we collect and retain to help cover our costs related to funding and complying with

government mandates, programs and obligations.

Total Charges 3 134.05

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

Date Call Time Number Call Minutes Airtime Toll Total

Destination Called Type Charges Charges
& -

7H1/05 Miami, FL 10:26 AM I 1 5 - 8 -

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobila2Maobile (G) Voicemail (H) Frea Calls

(K) WPS Call

EFTA00007275



Customer Service Number

1-800-837-8997

ltemized Details For
Account Mumber:

Aug 03, 2005 Pagas, 16 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7i22i05 NewYork, NY 4:45PM [EEE 2 $ - § - $ -
7/23/05 Dir Asst 4:07 PM 411 3 3 = 5 1.25 $ 1.25
7/2305 1-800 # 4:09 PM 7 5 - 3 - 3 =
7/26/05 Eatontown, NJ ] 3:28 FM 2 § = 5 = $ -
7/26/05 Keansburg, NJ 3:41 PM 1 $ -  § - $ -
7/26/05 Austin, TX 4:23 PM 3 $ - § - 5 -
7/26/05 Mew York, NY 4:26 PM 3 3 -  § - ] -
7/26/05 Austin, TX 4:29 PM 2 $ - 8 . $ -
7/27/08 Mew York, NY 9:45 AM 3 $ 3 - 3 -
7/27/05 New Albany, OH 9:48 AM 1 $ - 8 - s .
TI2ZTI05 Mew York, NY 10:21 AM 1 $ - 8 - $ -
7/29/05 New York, NY 2:32 PM 1 $ - $B - 3 -
T2805 Mew York, NY 2:33 PM 1 ] - B - 5 -
7/29/05 New York, NY 2:34 PM 1 $ - § - 5 -
7/29/05 Mew York, NY 2:36 PM 1 3 - § - 3 .
7/28/05 Incoming 4:31 PM 1 1 - 8 - 8 -
7/31/05 New York, NY 3:25 PM 1 5 - $ - 5 -
7/31/05 Lithuania 3:27 PM 1 bi] - h] 1.49 5 1.49
7/31/05 New York, NY 3:30 PM 1 5 - b . g =
7/31/05 Incoming 5:37 PM 3 E - § - ] -
7/31/05 North Dade, FL 8:29 PM 7 $ - 8 - 3 -
8/01/05 Incoming 10:34 AM 2 ® - 8 - 5 -
8/01/05 Miami, FL 7:52 PM 3 5 = 5 = 5 -
BOTS Mew York, NY 5:57 PM 1 $ - 5 - % -
8/07/05 Mew York, NY 5:59 PM 2 $ - 5 - $ -
8/08/05 Naw York, NY 3:20 PM 1 hi] - § = 5 =
Total Zero VM calls 1 5 - 8 - g -
| susTOTAL 57 E - § 274 $s 274]
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 31 5 -
| susToTAL 31 $ -

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mabila (G) Voicemail (H) Fres Calls

(K) WPS Call

EFTA00007276



Itamizad Dealails For:
Account Numba:

Customer Service Number 1-800-937-8997
Fage 17 of 22

Aug 08, 2005

DATA SERVICE CHARGES

Date Service Megabytes Total
7/21/05 RIM Blackberry 0.0078 $ -
7/22/05 RIM Blackberry 0.0029 5 -
7/23/05 RIM Blackberry 0.0078  ] -
7/28/05 RIM Blackberry 0.004% 5 -
8/02/05 RIM Blackbarry 0.0010 B .
8/05/05 RIM Blackberry 0.0048 5 -
8/06/05 RIM Blackberry 0.00289 s .
B/0B/05 RIM Blackberry 0.0098 $ -

|susTOTAL 0.0421 $ - |

| Total of All Usage Charges $s 274]

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

(K) WPS.Call

EFTA00007277



Customer Service Number 1-800-937-8997
Sep 11, 2005

Itamized Details For:
Account Number:

Account Service Detail for Subscriber I

Fags 13 of 22

Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited =
MW Get More Ultra w/Nis Free Minutes Minutes 1,500 -
Use Them Or Lose Them Minutes = Unlimited
Text Message 300 Text Messages Messages 300 . -
[Used service Type WHENEVER PEAK OFF PEAK WEEKEND |
’ Included Plan Minutes Minutes - 63 7 az
RIM Blackberry Megabytes 0.1696 " = -
T-Mobile fo T-Mobile Minutes = 20 B
Txt Msg Recd Minutes - 0:04 - -
Txt Msg Recd Messages 24 - . -
Txt Msg Recd Roaming Messages 2 - = =
Txt Mag Sent Messages 10 - - -
Txt Msg Sent Roaming Messages : -
| i Amount Totals |
{ Monthly Service Charges s 112.96 |
) BE BIS&BES AddOn $ 29.98
MW Get More Ultra w/Mits $F 7989
Text Massage 300 § 2989
WaordClass Int'l Rate 1 -
Usage Charges 5 18.44 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 5.78
ROAMING CHARGES & 11.986
MESSAGING CHARGES 3 0.70
Taxes, Fees and Surcharges 5 19.03 |
Government Fees and Taxes
Federal Excise Tax 3 2.73
Federal Universal Service Fund 5 1.38
State Gross Receipts Tax bi 0.32
State Sales Tax 5 3.53
State Telecom Excise $ 2.27
County Surcharge 3 0.11
County Telecom Excise g 1.68
MCTD Surcharge B 0.55
Local Sales Tax 5 3.78
State 911 BH 1.20
County 911 5 0.30
Regulatory Programs Fee® 1 0.86
Roaming Tax i 0.32
*Fee wa collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 150.43

EFTA00007278



Itemized Datails For;
Account Number:

Customer Service Number 1-800-937-8097

Sep 11, 2005 Page 14 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNA TIONAL CHARGES
= Call Time Number call Minutes Airtime Toll Total |

Destination Called Type Charges Charges
BMGO5 Miami, FL 12:11 AM 7 5 - 5 = s =
8M6/05 Incoming B42 AM 2 ] - 8 - ] -
BMe0S Lithuania 8:52 AM 2 5 - 5 3.28 5 3.28
8M6/05 Dir Asst 10:05 AM 411 2 § - 3] 1.25 E] 1.25 |
BMGs 1-B00# 10:08 AM 1 5 = 5 - $ =
BMEO5 1-BOD&# 10:10 Ab & 3 = 3 = $ -
819/05 W Palm Bch, FL 11:49 AM 9 5 - 5 = 3 =
8A9/05 W Palm Bch, FL 11:55 AM 1 > = 5 - k -
819/05. W Palm Bch, FL 1:21 PM LE. TE $ -
anaios w Palm Bch, FL 1:21 PM ) 1 i] = h] - $ =
819/05 W Palm Bch, FL 1:22 PM 1 3 = 5 = $ -
BM9/05 Jupiter, FL 1:44 PM 1 8 - b. = 3 -
8/19/05 New York, NY 1:45 PM 1 Ls - § - 3 -
8/19/05 Jupitar, FL 4:25 Pi 1 5 - $ - $ -
819/05 Mew York, NY 5:03 PM 1 ] = ] = $ =
819/05 Miami, FL 5:04 PIA 1 8 = 3 = $ -
BMS/0S Miami, FL 5:05 PM 1 3 - 3 = 3 -
8/19/05 Miami, FL 5:06 PM 1 3 - § - 5
8/19/05 Miami, FL 5:07 PM 1 3 - 8 - 3 -
BM805 Miami, FL 5:08 PM 1 1] $ = 3 -
818/05 W Palm Beh, FL 7:46 PM 2 3] = 3 - 3 -
819/05 New York, NY 7:48 PM 3 s - 8 - 3 -
819/05 W Palm Bch, FL 7:51 PM 1 5 = i E EL =
8/20/05 W Palm Bch, FL 9:18 AM 1 ] = 3 = 3 -
8/20/05 W Palm Bch, FL 9:19 AM 1 $ = 3 = ]
8/20/05 Boca Raton, FL 2:20 AM 2 B - 3 - 3 -
8/20/05 W Palm Bech, FL 9:24 AM 1 i 5 = B =
8/20/05 W Palm Bch, FL 9:25 AM 1 5 - 3 - 8 -
8/20/05 'W Palm Beh, FL 10:10 AM 1 3 - g - $ =
8/20/05 W Palm Boh, FL 10:49 AM i $ <3 - $ -
8/20/05 W Palm Bech, FL 8:41 PM 1 5 - 3] = $ -
8/20/05 Mew York, NY 8:42 PM 3 3 - - B -
8/27/05 Mew York, NY 4:58 PM 1 5 S 3] ¥ -
8/28/05 New York, NY 4:33PM _ 1 $8  - 8 - $ -
8/29/05 Mew York, NY 2:24 AM 2 $5 - $ = 5 . -
8/29/05 Incoming * 9:45 AM 3 5 - $ - $. -

Call Type: (A) Call Waiting (EB) Call Forward (C) Conlerence Call (E) Data/Fax (F) Mobila2Mabila (5) Voicemall (H) Free Calls

(IK) WPS Call

EFTA00007279



Customer Service Mumber

1-800-937-8997

lemized Details For:
Account Number:

Sep 11, 2005 Page 15 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
8/29/05 Incoming 10:00 AM 2 £ - . § - 5 -
B/29/05 New York, NY 10:13 AM 2 1 - § - & -
B/29/05 Incoming 10:15 AM 1 5 - 5 - 3 .
8/20/05 Incoming 12:27 PM 4 5 - 8 - $ -
8/28/05 Dir Asst 1.55 PM 3 3 - $ 1.25 3 1.25
B/30/05 Incoming 10:48 AM 2 3] - & - 5 -
B/30/05 Mew York, NY 11:08 AM 2 3 - $ - 3 -
8/31/05 Incoming 9:51 AM 1 b] = B - 5 -
8/03/05 W Palm Bch, FL 2:18 PM 2 5 - 5 - 5 -
2/03/05 W Palm Bch, FL 8:43PM 1 E-] - s - 5 -
2/03/05 W Palm Bch, FL 8:44 PM 2 5 - 5 = $ =
9/03/05 W Palm Bch, FL 8:46 PM 1 $ - 8 - $ .
9/04/05 Incoming 10:10 AM 1 § -  § - 3 -
8/04/05 W Palm Beh, FL 10:38 AM 1 3 - 3 - . & -
8/04/05 W Palm Bch, FL 10:37 AM 1 3 - $ - 3 -
9/04/05 W Palm Bch, FL 2:03 PM 2 5 - $ - § -
9/04/05 Incoming 2:23 PM 1 $ - 8 - $ -
904/05 Incoming 6:12 PM 1 3 - § - 3] -
9/04/05 New York, NY 6:15 PM- {F} 1 B - 5 - 4 -
9/04/05 New York, NY 6:27 PM {F} 1  ] - & - 3 =
8/04/05 Incoming 6:49 PM 1 $ - 5 - 5 -
9/04/05 W Palm-Beh, FL 6:55 PM 1 $ - 8 - $ -
8/04/05 New York, NY 7:20 PM {F) 1 3 - $ - $ -
8/04/05 Mew York, NY 7:42 PM {F} 1 5 - s . 5 .
9/04/05 Incoming 7:43 PM (F) 2 $ - 8 - 3 -
9/05/05 Miami, FL 10:38 AM 1 5 - 5 | 3] -
9/06/05 W Palm Bch, FL 4:56 PM 1 1] - $ - 3 -
2/06/05 W Palm Bch, FL 4:57 PM 2 B = 3 3 -
806/05 Incoming a:08 PM 1 1] - 5 - ] -
9/07/05 Incoming 12:17 PM 1 § - 0% - 1] -
8/08/05 Incoming 10:51 AM NER Unavail 3 5 - § - 3 -
8/08/08 Mew York, NY 1:12 PM 1 $ -  $ - $ -
9/08/05 Incoming 1:42 PM 2 bi] - § - i] .
9/08/05 Mew York, NY 1:50 PM 1 5 - % - $ -
14 5] - $ - s -

Total Zero VM calls

Call Typa: (A) Call Walling (B) Call Forward (CC) Conference Call (E) Data/Fax (F) Mobile2iobile (5) Voicemail (H) Free Calls

(K) WPS Call

[
EFTA00007280


Customer Service Number 1-800-937-8997

Sep 11, 2005

ltemized Details For:
Account Mumbear:

Page 16 of 22

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) |

Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges

| sueTOTAL 124 $ - § 578 s 578]
ROAMING CHARGES

Date Call Time Number Call Minutes Airtime Tall Total

Destination Called Type Charges Charges

British V.L (GCT)
8/02/05 Incoming 2:23 FM MBER Unavail 1 $ 299 % - E] 2.99
8/02/05 Vm Retrieval 2:23 PM 123 (G) 1 5 209 $ - E 2.99
8/03/05 Incoming 27evM EER 1 $ 2.99 % - 3 2.99
2/03/05 Vm Retrieval 1:27 PM 123 (@) 1 £ 299 § - L 2.99

Sub Total 4 $ 11.96 $ - $ 11.96

| suBTOTAL 4 $ 11.96 § - $ 11.95]
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total

m— Type

9/02/05 Usa 2:20 PM Text 1 Outgoing s 0.35
9/03/05 Usa 10:54 AM Text 1 Outgoing $ 0.35

Subtotal included Messages with Zero Charges 52 5 -

[susToTAL 54 s 0.70]
DATA SERVICE CHARGES
Data Service Megabytes Total
B/02/05 RIM Blackberry 0.0049 3 -
BM0/05 RIM Blackberry 0.0010 3 -
8/11/05 RIM Blackberry 0.0020 3 -
812/05 RIM Blackberry 0.0058 3 -
8/13/06 RIM Blackberry 0.0089 % =
814/05 RIM Blackberry 0.0089 3 -
BMS/05 RIM Blackberry 0.0128 % -
8/16/05 RIM Blackberry 0.0249 % -
B75 RIM Blackberry 0.0110 $ =
818/05 RIM Blackberry 0.0020 3 =

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

(K) WPS Calf

EFTA00007281



Itemized Details For:

Account Number: [IED
Customer Service Number 1-800-937-8997
Sep 11, 2005 Page 17 of 22
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
819/05 RIM Blackbarry 0.0078 -] -
822/05 RIM Blackbarry 0.0048 $ _
8/24/05 RIM Blackberry 0.0107 $ -
8/25/05 RIM Blackberry 0.0108 $ -
B/25/05 RIM Blackberry 0.0088 -] -
8/27/05 RIM Blackberry _ 0.0069 5 -
8/28/05 RIM Blackberry 0.0088 3 -
8/20/05 RIM Blackberry 0.0088 5 -
8/30/05 RIM Blackberry 0.0059 $ -
28/04/05 RIM Blackberry 0.0088 3 =
9/0505 RIM Blackberry 0.0060 3 -
SUBTOTAL 0.1696 $ - l
| Total of All Usage Charges Ss 18.44 |

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

(K)'WPS Call

EFTA00007282


Itemized Details For;
Account Murnisar:

Customer Service Number 1-800-937-8997
Oot 08, 2005 Page 22 of 234
Account Service Detail for Subscriber I |
Available Service ’ Type WHENEVER WEEKEND |
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited -
MW Get More Ultra wits Free Minutes Minutes 1,500 -
Usa Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300 -
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND |
Included Plan Minutes Minutes - B3 gE 26
RIM Blackbamy Megabytes 0.4688 - = =
T-Mobile to T-Mobile Minutes - 11 2 4
Txt Msg Recd Messages 27 - - -
Tl Masa Sent Messages 13 = = =
Amount Totals
Monthly Service Charges 5 112.96
BB BIS&BES AddOn $ 2998
HW Get More Ultra w/MNis 5 79.99
Text Message 300 $ 2899
WorldClass Int'l Rate 8 -
Usage Charges b-] 3.75 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 3 3.75
| Taxes, Fees and Surcharges . ] 18.72 |
Government Fees and Taxes
Federal Excise Tax £ 2.67
Federal Universal Service Fund g 1.35
State Gross Réceipts Tax $ 0.33
State Sales Tax 5 3.59
State Telecom Excise g 2.23
County Surcharge $ 0.12
County Telecom Excise ] 1.71
MCTD Surcharge 5 0.53
Local Sales Tax 5 3.83
State 911 $ 1.20
County 911 E) 0.30
Regulatory Programs Fea” 3 D.BG
"Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 13543
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Tell Total
Destination Called Type Charges Charges
808/05 Incoming 2:32 PM Bb - 3 - 3 -
9/08/05 W Palm Bch, FL 7:55 PM 3] -  & = 5 -
8/08/05 Incoming 2:11 PM B | - 5 -

Call Type: (A) Call Waifing (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile (3) Voicemail (H) Free Calls

(K) WPS Call

EFTA00007283



Customer Service Number

1-800-937-8997

temized Details For:

Account Mumber:

Oat 08, 2005 Page 23 of 34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime ~~ Toll Total
Destination Called Type Charges Charges
910/05 Boca Raton, FL 9:11 AM 1 bi = 5 B 2 -
910/05 W Palm Beh, FL 12:20 PM 1 $ = $ * $ =
ai0/05s W Palm Beh, FL 12:22 PM 1 ES = B = 5 =
9/10/05 Jupiter, FL 1:04 PM 1 $ - 0% - $ .
81005 ‘Jupiter, FL 2:02 PM 1 $ - s . $ -
S005 W Palm Beh, FL 5:20 PM 1 $ = 1] = 1] =
210/05 W Palm Beh, FL 8:50 PM 1 3 - 3 - 5 =
aro/0s  W Palm Beh, FL 7:07 PM 1 3 - s - $ =
910/05 W Palm Beh, FL 8:57 PM a $ = E-] = $ =
210/05 Boca Raton, FL 9:26 PM 1 3] - 1 = 5 -
SM00s Ww Palm Bch, FL 10:14 PM 1 $ = 3 - 3 =
2/11/05 W Palm Bch, FL 8:39 AM 1 5 = hb] & § =
9/11/05 New York, NY 9:09 AM 2 $ - 8 . $ .
811/05 Mew York, NY 8:13 AM 1 s - $ = 8 =
8911/05 W Palm Bch, FL. 9:18 AM 1 3 - 5 = 5 =
811/05 W Palm Bch, FL. 9:38 AM 1 $ = 3 = $ =
9M11/05 W Palm Bch, FL. 2:56 AM 1 & = 3 = -] )
911/05 W Palm Bch, FL 10:24 AM 1 5 = 3 = 5 -
8/12/05 Incoming 10:15 AM 1 3 - 8 - $ -
9/12/05 Incoming 11:33AM NBR Unavail 1 $ - 8 - $ -
A205 Incoming 1:07 FM NER Linavail 1 3 = 3 - $ =
9/12/05 Incoming 1:50 PM |] 2 5 - 8 - $ -
812/05 Incoming 214 PM NBR Unavail 1 B -  & - $ -
942/05 Incoming 3:01 PM 1 5 = & - 3 -
9/12/05 Incoming 3:03 PM 1 $ - 8 - :: -
912/05 Incoming 313 PM 1 5 = 8B - LH -
8M2/05 Incoming 3:14 PM 1 $ - § - $ -
812/05 Incoming 3:14 PM 1 $ - § - 5 -
912/05 Incoming 4:19 PM 1 $ - 5 - : -
812/05 Incoming 5:33 PM MBER Unavail 1 3 = 3 = 3 -
onz0s Newyork, NY 1:7 pv [NN 1 $ - 8 - $ -
914/05 Dir Asst 3234 PM 411 3 5 - g 1.25 2 1.25
14/05 Incoming 4:00 PM 1 3 =  % - 5 -
8M4/05 Incoming 4:30 PM 1 5 - 8 - $ -
BM605 Mew York, NY 12:44 PM 1 b = 7 - 3 -
M605 Mew York, NY 8:43 Fi 7) 1 § = 5 = 3 =
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2iMobile (3) Volcemail (H) Free Calls
(K) WPS Call

EFTA00007284



Itemized Detalls For:
Account Mumber:

Paga 24 of 34

Customer Service Number 1-800-937-8997

Cet 09, 2005

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)

[ Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
SH8/05 Mew York, NY B44 PM (F) 1 5 - 3 - $ =
916/05 New York, NY 8:47 PM 1 3 - 8 - 3 -
8M6/05 Incoming 8:47 PM 1 g . s = 5 =
9/16/05 New York, NY 8:50 PM (F} 1 3 - § - s -
_ BABS Incoming 8:51 PM 1 $ - 5 - 3 -
916/05 Mew York, NY 8:54 PM {F) 1 3 - & - 3 -
M605 Mew York, NY 9:17 PM iF) 1 3 = 3 = 5 -
BTO5 Incoming 8:56 PM Blocked NER 1 3 = 5 - 5 =
M805 New York, NY 2:52 AM (F) 1 5 -  $ - § -
918/05 Miami, FL 10:05 AM 1 $ - 8 - 3 -
98/05 Miami, FL 10:07 AM 1 $ I - § -
© 919/05 Dir Asst 8:19 PM 411 2 $ -  § 1.25 $ 1.25
M905 Mew York, NY 10:19 PM 1 3 = 3] - 5 =
© BM9/08 Mew York, NY 10:19 PM {F) 1 & - E] - 5 =
8/21/05 Incoming 11:33 AM 1 $ - 8 - § -
2/21/05 Incoming 11:35 AM 1 5 - 8 - ] -
9/21/05 Incoming 712 PM MER Unavail 2 3 - 3 - $ -
9/22/05 Dir Asst 3:19 PM 411 3 5 = b] 1.25 3 1.25
9/26/05 Queens Myc, NY 10:31 AM 4 3 - 8 - $ -
8/26/05 Incoming 8:28 AM 1 i] - § - 5 -
8/26/05 Incoming 12:56 PM 2 5 - § - 5 -
8/26/06 Mew York, NY 12:58 PM 1 5 $ = 5
9/26/05 New York, NY 1:27 PM 1 3] - % - 3 -
9/26/05 Incoming 1:43 PM “4 $ - 5 - 5 -
9/2705 Incoming 10:21 AM 2 3 = ] = Ei =
9/27/05 New York, NY 2:18 PM 3 $ - - s -
_ 8/28/05 Incoming 4:49 PM 1 8 - $ ot g =
9/30/05 Incoming 10:18 AM 1 E _ 3 - $ -
8/30/05 Jupiter, FL 11:52 AM 1 5 - 3 - 5 -
2/30/05 Jupiter, FL 12:18 PM 1 bi . 5 - 3 =
8/30/05 W Palm Bch, FL 8:44 PM 2 3 - 5 - 3 -
8/30/08 W Palm Beh, FL. 8:46 PM 1 3 - § - $ -
9/30/05 - Incoming 9:17 PM 1 $ - § - 5 -
8/30/05 Incoming 9:48 PM 1 $ - . L -
10/03/05 Boca Raton, FL 8:55 AM 1 & s - 3 -
10¥03/05 Incoming 9:04 AM 3 $ - § - 3 -

Call Type: (A) Call Waiting (BY Call Forward (GC) Conferance Call (E) Data/Fax (F) Mobile2Mobile (E) Voicemail (H) Free Galls

(K) WPS Call

EFTA00007285



temized Details For:

Account Number: [EEE
Customer Service Number 1-800-837-8997
Oct 09, 2005 Page 25 of 34
| LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Pe call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/03/05 Incoming 6:41 PM 1 $ - 8 - $ -
10/03/05 Mew York, NY 8:38 PM 1 s - § - 3 -
10/04/05 Queens Nyc, NY 7:09 AM 4 3 - 8 - $ -
100405 Incoming 11:21 AM 3 hi] = 5 - $ =
10/04/05 Mew York, NY 2:13 PM 2 g - g . 3 =
10/05/05 Incoming 8:57 AM 2 5 - . 8 - g -
10/05/05 Mew York, NY 11:55 AM 1 5 - 8 - 5 .
10/05/05 Incoming 1:04 PM iF) 2 $ - 0% - 3 -
10/06/05 Incoming 8:33 AM 1 1 - 8 - 5 -
10/08/05 Incoming 10:57 AM 1 5 - % - 5 -
10/08/05 Incoming 4:17 PM 1 $ - 5 - $
Total Zero VM calls 13 s - 5 - $ -
| susTOTAL 131 $ - § 375 s 375]
MESSAGING CHARGES
Date Service Timea Destination Message Messages Direction Total
Type
Subtotal included Messages with Zero Charges 40 =
| suBTOTAL 40 - |
DATA SERVICE CHARGES
oo © Service Megabytes Total
8/22/05 RIM Blackberry 0.0029 5 -
g/0e/05 RIM Blackberry 0.0020 3 -
8/07/05 RIM Blackberry 0.0180 $ =
/08/05 RIM Blackberry 0.0120 3 -
8/08/05 RIM Blackberry 0.0040 % -
oM005 RIM Blackberry 0.0029 5 -
811/05 RIM Blackberry 0.0049 3 -
8M305 RIM Blackberry 0.0210 5 -
814/05 RIM Blackberry 0.0348 5 >
SM158/058 RIM Blackberry 0.0260 g =
216/05 RIM Blackberry 0.0120 ]
aM17/05 RIM Blackberry 0.0178 s .

Call Type: (A) Call Wailing (B) Call. Forward (CG) Conference Call (E) Data/Fax (F) Mobe2Mabile (G) Voicemmall (H) Free Calls

(K)-W2S Call

EFTA00007286


Itemized Datails For:

Account Number: ]

Customer Service Number 1-800-937-8997

Cict 08, 2005 Page 26 of 34
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
9/M8/05 RIM Blackberry 0.0219 $ -
819/05 RIM Blackberry 0.0088 § -
20/05 RIM Blackberry 0.0097 $ -
9/23/05 RIM Blackberry 0.0039 % -
9/24/05 RIM Blackberry 0.0098 g .
9/25/05 RIM Blackberry 0.0188 $ -
926/05 RIM Blackberry 0.0870 $ -
9/27/05 RIM Blackberry 0.0100 $ -
8/28/05 RIM Blackberry 0.0108 5 -
0/20/05 RIM Blackberry 0.0328 ] -
9/30/05 RIM Blackberry 0.0108 3 -
10/01/05 RIM Blackberry 0.0088 3 -
10/02/05 RIM Blackberry 0.0127 $ -
10/03/05 RIM Blackberry — 0.0059 TT $ -
10/04/05 RIM Blackberry 0.0100 $ -
10/05/05 RIM Blackberry 0.0239 $ -
10/06/05 RIM Blackberry 0.0109 $ -
10/07/05 RIM Blackberry 0.0020 $ -
10/08/05 RIM Blackberry 0.0118 $ -
|suBTOTAL 0.4688 $ - |
| Total of All Usage Charges $ 3.75 |

Call Type: (A) Call Waiting (B) Call Forward [C) Conference Call (E) Data/Fax (F) Mobile2Mobile (&) Voicemall (H) Frea Calls

(K) WPS Call

EFTA00007287



Customer Service Number 1-800-937-8997

Mov 08, 2005

Hemized Details For:
Account Number:

Account Service Detail for Subscriber __ [NNEGNGcN

Page 18 of 28

Available Service Type . WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited -
NW Get More Ultra wis Free Minutes Minutes 1,500 -
Use Them Or Lose Them Minutes Linlimited
Text Message 300 Taxt Messages Messages 300 -
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND |
mms Included Plan Minutes Minutes - a8 14
RIM Blackbarny Megabytes 0.1628 E -
ce T-Mobile to T-Mabile Minutes - 4 - 1
1" Txt Msg Recd Messages 19 = - =
Txt Msg Sent Messages 20 . - .
| Amount Totals |
| Monthly Sarvice Charges 5 112.96 |
EE BIS&BES AddOn § 20098
MW Get More Ultra wits $ 79.90
Text Massage 300 5 2.99
WorldGlass Intl Sate bt =
| Usage Charges 8 31.42 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES £ 7.50
.. . ROAMING CHARGES $ 2392
Taxes, Fees and Surcharges 5 20.05 1
Government Fees and Taxes
===Faderal Excise Tax b] 279
Federal Universal Service Fund 2 1.41
State Gross Receipts Tax 3] 0.35
Stale Sales Tax 5 2.74
State Telecom Excise & 2.33
County Surcharge 5 0.12
County Telecom Excise 4 1.79
MCTD Surcharge 5 0.56
Local Sales Tax 5 4.00
State 911 $ 1.20
County 811 5 0.30
__Regulatory Programs Fee* 3 0.86
Roaming Tax 1] 0.60
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 164.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges

Gall Type: (A) Call Walling (B) Call Forward (CG) Conference Call (E) Data/Fax (F) Moblie2Mobile {G) Volcemail (H) Free Galls

10/09/05 Incoming

(K) WPS Call

EFTA00007288



Customer Service Number 1-800-937-8997

temized Details For:
Account Mumber:

= a

Now 08, 2005 Page 19 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Mumber Call Minutes Alrtime Toll Total
Destination Called Type Charges Charges

10/09/05 Incoming 10 PM MER Unavail 1 & - - - 5 =
10/10/05 Miami, FL ed $B 10 $s - 8 TE
10/11/05 Dir Asst 5.28 PM 411 2 3 = i] 1.25 3 1.25
1011205 Incoming 10:00 AM 1 $ - 8 - § -
10/14/05 Incoming 11:08 AM 1 % - 8 - ] -
10/1405 Incoming 1:05 FM 1 3 = 5 = 3 -
10/14/05 Dir Asst 7.23 FM 411 2 5 - :] 1.25 § 1.25
10/14/05 Dir Asst 7:24 PM 411 1 $ - § 1.25 $ 1.25
1014/05 Mew York, NY 7:25 FM 1 B = 8 - 1 -
10/14/05 New York, NY 7:26 PM 2 8 - 8 - : -
10A14/05 Dir Asst 7.97 PM 411 2 3 - 3 1.25 3 1.25
10/17/05 Mew York, NY 9:13 AM 1 5 - 8 - 5 -
10M7/0E Mew York, NY 12:35 PM 1 $ E - -]
10M 7/05 Mew York, WY = 12:36 PM 1 $ - 3 - 3 =
10/17/05 Mew York, NY 8:26 PM 1 5 - 8 - $ -
10/18/05 Miami, FL 2:05 PM {7 3 3 - 8 - $ -
1018/05 New York, NY 2:43 PM 3 5 - h] - 5 -
10/19/05 New York, NY 3:16 PM 3 S - 8 . 3 -
10/20/05 Incoming 3:01 PM 1 5 = 8 - 3 =
10/20/05 Incoming 5:28 PM 1 5 -  % - $ .
10/22/05 Mew York, NY 9:54 PM 1 3 - $ - H -
12205 Mew York, NY 9:55 PM {F} 1 - - E] - B -
10/23/05 Beverlyhls, CA 11:44 AM 1 3 - ¥ - $ -
10/23/05 Lincoln, MA 11:48 AM 1 $ = $ = 5 -
123/05 Incoming 11.53 AM 2 J - - - 5 -
10/23/05 Beverlyhls, CA 12:18 PM 1 5 - 1] - g -
10/23/05 Incoming 12:23 PM 1 $ - - $ -
10/23/05 1-B00 # 1:51 PM 1 5 - $ - 5 =
10/23/05 Queens Nyc, NY 7:01 PM 1 L - - $ -
10/26/05 Miami, FL 1:37 PM 1 $ - 8 - $ -
10/26/05 Dir Asst 1:39 PM 411 1 3 = 5 1.25 3 1.25
10/26/05 Dir Asst 1:40 PM 411 1 5 = B 1.25 £ 1.25
10/26/05 1-B0O # 1:41 PM 2 $ - B&B - $ -
10/26/05 1-800 # 1:43 PM 28 3 = 5 = 5 =
10/26/05 Miami, FL 2:31 PM 2 $ =  & - 5 -
10/26/05 Miami, FL 2:53 PM 1 3 = 5 - $ =

Gall Type: (&) Gall Waiting (B) Call Forward (C} Conference Call (E) Data/Fax (F) Mobile2hobile [G) Voicemail (H) Free Calls

(KY) WPS Gall

EFTA00007289



ltemized Details For:
Account Mumber:

Customer Service Number 1-800-937-8997

Mov 08, 2005 Page 20 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/27/05 1-800 # 4:50 AM 1 5 = 5 = 3 =
1/27/05 1-800 # 4:51 AM 2 5 - 3 - 3 -
10/29/05 Miami, FL 12:06 PM 1 3 - 8 - 3 -
10/28/05 Miami, FL 12:09 PM 1 $ - 5 = B -
10/28/05 Incoming 12:12 PM 1 3 - 5 - i} -
10/31/05 Incoming 3:57 PM 1 $ - 8 - L: -
11/02/05 Queens Nyc, NY 8:21 AM 4 g - $ - g -
11/02/05 Incoming 10:11. PM Blocked NBR 1 $ - 5 - $ -
11/04/05 New York, NY 11:11 AM 1 $B - § - B -
11/04/05 Mew York, NY 11:12 AM 1 5 - 5 - 5 -
11/04/06 1-800 # 4:59 PM 1 E - $ - 5 =
11/04/05 1-800 # 4:59 PM 1 $ -  $ - $ -
11/04/05 1-800 # 510 PM 1 1 = :] = 5 =
11/04/05 Incoming 6:28 PM™ . 4° $ 5 - 5 -
11/04/05 Miami, FL 7:16 PM 1 $ = 5 = B -
© 11/04/05 Miami, FL ~~ 7:31PM 1 $ - § - $ -
11/04/05 Miami, FL 7:58 PM 1 8 - 3 - $ -
Total Zero VM calls 2 -] - - s -
| susTOTAL 113 5 - S$ 7.50 s 7.50]
ROAMING CHARGES
Date Call Time Number Call Minutes Airtime Tell Total
Destination Called Type Charges Charges
British V.I. (CCT)
1021/05 Vm Retrieval 2:26 PM 12a (G) 1 $ 299 § - $ 2.89
121/05 Incoming 2:26 PM 1 EJ 2.99 J - 3 2.99
10/21/05 Vm Retrieval 2:20-PM— 123 1G) 1 5 299 3% = 3 2.99
121/05 Incoming 2:29 PM 1 3 2.99 3 - 3 2.99
10/21/05 Incoming 2:30 PM 1 1] 299 §% - $ 2.99
10/21/05 Vm Retrieval 2:30 PM 123 (G) 1 $ 299 § - $ 2.99
10/21/05 Incoming 6:07 PM 1 i] 2.89 J - ] 2.99
1021/05 Vm Retrieval 5:07 PM 123 (G6) 1 5 289 % = 3 2.99
Sub Total 8 5 23.92 § - 5 23.92
[ susTOTAL j $ 2392 § - $s 2392]

Call Type: (A) Call Waiting (B) Call Forward (CG) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls

(HK) WPS Call

EFTA00007290


Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997

Nov 09, 2005 Page 21 of 28
MESSAGING CHARGES
Date Service Timea Destination Message Messages Direction Total
Type :
Subtotal included Messages with Zero Charges 39 5 -
| suBTOTAL — © 39 s  - |
DATA SERVICE CHARGES
Date Service Megabytes Total |
9/29/05 RIM Blackberry 0.0010 $ -
10/04/05 RIM Blackberry 0.0049 3 -
10/05/05 RIM Blackberry 0.0020 & -
10/08/05 RIM Blackberry 0.0020 g .
10/11/05 RIM Blackberry 0.0100 _ $ -
10/12/05 RIM Blackberry 0.0228 $ -
10/13/05 RIM Blackberry 0.0318 $ -
10/14/05 RIM Blackberry 0.0090 i] -
10/15/05 RIM Blackberry 0.0178 3 -
10/16/05 RIM Blackberry 0.0089 - 3 -
10/17/05 ‘RIM Blackberry 0.0118 $ -
10/18/05 RIM Blackberry 0.0068 3 -
10/28/05 RIM Blackberry 0.0010 $ -
10/30/05 RIM Blackberry 0.0010 E -
11/01/05 RIM Blackberry 0.0010 LS -
11/07/05 RIM Blackberry 0.0020 3 -
11/08/05 RIM Blackberry 0.0310 3 -
|sueToTAL 0.1628 $ - |
| Total of All Usage Charges s 3142]

Call Type: (A) Call Waiting (B) Call Forward (C) Confaranca Call (E) Data/Fax (F) Mobile2iiobile (G) Voicemail (H) Free Calls

(K) WPS Call

EFTA00007291


Itemized Details For;
Account Number:

Customer Service Number 1-800-937-8997

Page 4 of 12

Dees 09, 2005
Account Service Detall for Subscriber I
Available Service Type WHENEVER WEEKEND
EE BIS&BES AddOn RI Blackberry Megabytes Unlimited =
MW Get More Ultra wiNis Free Minutes Minutes 1,500 ° -
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300 -
Used Sarvice Type WHENEVER PEAK OFF PEAK WEEKEND |
me Included Plan Minutes Minutes - B62 1 -
RiM Blackberry Megabytes 1.5537 - - -
. T-Mobile to T-Mobile Minutes - 1 - =
= Txt Msg Recd Massages 12 - - -
Dt Msg Sent Messages 18 : - - :
Amount Totals
Monthly Service Charges § 112.96
BE BIS&BES AddOn 5 290.98
NW Get More Ultra wits § 7999
Text Message 300 5 2.89
WorldClass Int'l Rate 5 -
| Taxes, Fees and Surcharges _ $ 18.27 |
Government Fees and Taxes
Federal Excise Tax —"" 3 2.56
Federal Universal Service Fund 3 1.55
State Gross Recelpts Tax 5 0.32
Stale Sales Tax __ _ 3 3.43
State Telecom Excise $ 2.13
County Surcharge $3 0.11
County Telecom Excise 3 1.64
MCTD Surcharge $ 0.51
Local Sales Tax ~ § 4.66
State 911 $ 1.20
County 911 3 0.30
Regulatory Programs Fea” -:] 0.66
*Fee we collect and retain fo help cover our costs related to funding and complying with
government mandates, programs and obligations.
| Total Charges . $ 131.23 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Tall Total
Destination Called Type Charges Charges
11/14/05 Incoming 10:58 AM 1 $ - § - 3 -
1115/05 New York, NY 11:07 AM 1 3 = 1] - § =
1115/05 New York, NY 11:08 AM 2 s - 5 . 5 -
1117/06 New York, NY 10:18 AM 2 $ & & -
11AT05 New York, NY 11:27 AM 3 3 - B - 5 -

Call Type: (A) Call Waiting (B) Call Forward (C} Conference Call (E) Dala/Fax (F) Moblle2bobile (G) Volcemall (H) Frea Calls

(K) WPS Call

EFTA00007292


Itemized Details For:
Account Number:

Customer Service Number 1-800-937-8997

Dac 08, 2005 Page 5 of 12

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)

Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges

1117/05 Incoming 5:01 PM 1 5 - 8 - 5 -
111805 Miami, FL 2:05 AM 1 3 - 3 $ =
11/18/05 Miami, FL 9:05 AM 1 3 - § . $ -
11/18/05 Miami, FL 9:07 AM 1 3 - 8 - 3 -
11/18/05 Miami, FL 9:08 AM EK $ - 5 - 5 -
1118/05 Miami, FL 2.08 AM 1 3 = hi 1 =
1118058 Miami, FL 2:11 AM 1 $ = $ . g u
11/18/05 Miami, FL 9:11 AM 1 $ - 3 - $ .
11/18/05 Incoming 9:12 AM 1 $ - - 5 =
11/18/05 Miami, FL 9:15 AM 1 $ - 8 $ -
1118/05 Miami, FL 2:17 AM 1 3 “ 3 - : =
111805 Miami, FL 2:18 AM 1 3 - 3 = 8 .
1118105 Mew York, NY 2:22 AM 1 § & = $ =
1118105 Incoming 711 PM 1 g - - $ -
11/28/05 Queens Nyc, NY 10:12 AM 1 $ -  $ - $ -
11/28/05 Oper Asst Cl 10:53 AM 32 Bb = $ - § =
11/29/05 Incoming 1:33 PM §F 1 1 $ - 8 - $ -
11/28/08 Incoming 33 PM Blocked NBR 1 § - § - ] -
11/30/05 Incoming 4:55 PM 1 $ -. § - 5 -
11/30/05 Incoming 5:53 PM 1 5 - 8 - 3 -
11/30/05 Incoming 6:02 PM 1 $ - 8 . : -
11/30/05 Incoming 6:17 PM 2 $ - 5 - $ -
12/02/05 Incoming 1:31 PM __ Blocked NBR _ 1 5 - 8 - 5 -

SUBTOTAL 64 5 = 3 = ] -

MESSAGING CHARGES

Date Service Time Destination Message Messages Direction Total

Type

Subtotal included Messages with Zero Charges 30 $ -
| suBTOTAL 30 $ -

DATA SERVICE CHARGES

Date Sarvice Megabytes Total
11/09/05 RIM Blackbemy 0.0353 $ -

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

{(K) WPS Call

EFTA00007293



Itemized Details For: I
Account Number: ]

Customer Service Number 1-800-937-8997
Page 6 of 12

Dec 09, 2005
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total |
1111/05 RIM Elackberry 0.0069 ] -
11/12/05 RIM Blackberry 0.0129 5 -
11/16/05 RIM Blackberry 0.0250 oo $ .

- 111705 RIM Blackberry 0.0310 3 -
11/18/05 RIM Blackberry 0.0070 $ .
11/1905 RIM Blackberry 0.0010 Nn % -
11/25/05 RIM Blackberry 0.0010 [3 -
11/29/05 RIM Blackberry 0.0050 3 -
11/30/05 RIM Blackberry 0.0398 3 -
12/01/05 RIM Blackberry 0.0030 ] -
12/02/05 RIM Blackberry 0.0099 oT $ -
12/03/05 RIM Blackberry 0.0200 oo $ =
12/04/05 RIM Blackberry 0.0107 sg -
12/05/05 RIM Blackberry | 0.0039 Da B -
12/08/05 RIM Blackberry 1.3398 B =
[susTOTAL | 1.5537 _ s  - |

| Total of All Usage Charges

Call Type: (A) Call Waiting (B) Call Farward (C) Conference Call (E) Dala/Fax (F) Mobile2hMobile (3) Voicemnall (H) Frea Calls

{K) WPS Call

EFTA00007294


ltemized Details For: |]
Account Number: | EED

Customer Service Number 1-B800-937-B997
Jan 08, 2008 Page 4 of 14

| Account Service Detail for Subscriber TE

| Available Service Type WHENEVER WEEKEND
BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited -
NW Get More Ultra w/Nts Free Minutes Minutes 1,500 -
Use Them Or Lose Them Minutes - LInlimited
Text Message 300 Text Messages - Messages 300 -
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes - 21 1 -
RIM Blackberry Megabytes 0.2884 = - -
. Txt Msg Recd Messages 2 - - -
= Txt Msg Sent Messages 5 - - =
Amount Totals
Monthly Service Charges $112.96
BE BIS&EBES AddOn FT 2098
MW Gat More Ultra wis F 70.99
Text Message 300 § 289
WaorldClass Int'l Hate 5 -
Usage Charges : $ 1.25 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 3 1.25

[Taxes, Fees and Surcharges $ 18.50 |

Government Fees and Taxes

Federal Excise Tax .§ 2.60
Federal Universal Service Fund $ 1.57
State Gross Receipts Tax—=——- $ 0.32
State Sales Tax s 43.48
State Telecom Excise $ 2.16
County Surcharge : 0.11
County Telecom Excise | 3 1.66
MCTD Surcharge 3 0.52
Local Sales Tax 5 3.72
State 911 k 1.20
County 911 L 0.30
Regulatory Programs Fea® 2 0.88
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges — $ 132.71 |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1212/05 New York, NY 1:26 PM ne 1 $ -$ . $ . |
1212/05 Incoming ~~ 4:56PM | } 1 $ -  § - $ -
12/12/05 Dir Asst 5:20 PM 411 2 b - 5 1.25 hi 1.25
1 $ = 5 - 5 -

12/12/05 Incoming sssPM

Call Typa: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobila (G3) Volcamail (H) Frea Calls

(K) WPS Call

EFTA00007295


Itemized Details For:
Account Mumber:

Customer Service Number 1-800-937-8997

Jan 09, 2005 Page 5 of 14

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)

Date Call Time Number Cail Minutes Airtime Tall Total

Destination Called Type Charges Charges

12/13/05 Incoming 2:54 PM 1 & - 8 - $F -
1/02/06 Incoming 1:13 PM 1 3 -  § - & -
1/02/06 Incoming 2:36 PM NBR Unavail 2 ] - 8 - 3 -
1/02/06 Queens Nyc, NY 4:01 PM 1- 3 - 5 - 3 -
1/02/06 Queens Myc, NY 4:14 PM 1 g - & - 8 -
1/03/08 Incoming 1:32 PM 1 $ - § - L: -
1/03/08 Incoming 2:10 PM 1 $ - § - 5 -
1/03/06 Queens Nyc, NY 2:59 PM 3 L - 5 - $ -
1/03/06 Queens Myc, NY 3:32 FM 1 $5 - 8 = i -
1/03/06 Queens Myc, NY 3:59 FM 2 5 = 3 = LH -

Total Zero VM calls 3 $ - - 5 -

| sueTOTAL 22 5 - 8 1.25 § 1.25 |
MESSAGING CHARGES

Date Service Time Destination Message Messages Direction Total

Type

Subtotal included Messages with Zero Charges T g “

| susToTAL 7 $ - |
DATA SERVICE CHARGES

Date Service Megabytes Total
11/08/05 RIM Blackberry 0.0020 3
11105 RIM Blackberry 0.0069 3 -
1111/05 RIM Blackberry 0.0045 g -
1112/05 RIM Blackberry 0.0010 $ -
1118/05 RIM Blackberry 0.0049 3 -
1117/05 RIM Blackberry 0.0010 &
12/02/05 RIM Blackberry 0.0020 § -
12/03/05 RIM Blackberry 0.0049 3 }
12/05/05 RIM Blackberry 0.0059 3 =
12/06/05 RIM Blackberry 0.0010 3 -
1210/05 RIM-Blackberry 0.0118 g -
1211/05 RIM Blackberry 0.0152 3 -
1212/05 RIM Blackberry 0.0339 $ =

—— r—— i —— =m

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

(K) WPS Call

EFTA00007296


Itemized Details For:

Account Number: [EEN
Customer Service Number 1-800-937-8997
Jan 09, 2006 Page 6 of 14
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
1213/05 RIM Blackberry 0.0158 3 =
1214/05 RIM Blackberry 0.0080 ] -
1216/05 RIM Blackberry 0.0159 3 -
1216/05 RIM Blackberry 0.0128 $ .
1217/05 RIM Blackberry 0.0100 % .
12/20/05 RIM Blackberry . 0.0008 ) 3 -
12/21/05 RIM Blackberry 0.0088 5 =
12/22/05 RIM Blackberry 0.0079 § -
12/23/05 RIM Blackberry 0.0098 $ -
12/24/05 RIM Blackberry 0.0098 g -
12/25/05 RIM Blackberry 0.0020 $ -
12/27/05 RIM Blackberry 0.0029 — 5 -
1/03/06 RIM Blackberry 0.0260 5 -
1/04/06 RIM Blackbarry 0.0249 - g =
1/05/06 RIM Blackberry 0.0088 5 -
1/06/06 RIM Blackberry 0,001.0 5 .
[susToTaL 0.2684 - $ - |
8 1.25 |

| Total of All Usage Charges

Call Type: (A) Call Waiting (8B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mabile (G) Voicernail (H) Free Calls

(K) WPS Cail

EFTA00007297



Itemized Details For
Account Number: [EEN

Customer Service Number 1-800-937-8997

Feb 09, 2006 Page 4 of 11

Available Service Type WHENEVER WEEKEND
EB BIS&BES AddOn RIM Blackberry Megabytes Unlimited -
NW Get More Ultra w/Nts Free Minutes Minutes 1,500 -
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Text Messages Messages 300 =
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND |
- Included Plan Minutes Minutes - 1 - -

Ril Blackbarmys Megabytes 0.1530 - - - )
| Amount Totals
Monthly Service Charges == 5 112.96

BB BIS&BES AddOn OE § 29.98
NW Get Mare Ultra w/Nts 5 79.99
Text Message 200 5 2.99
WorldClass Int'l Rate 3 =

Taxes, Fees and Surcharges . 3 18.62 |

Government Fees and Taxes

Federal Excise Tax — 3 2.61
Federal Universal Service Fund 3 1.55
State Gross Receipts Tax 3 0.32
‘ State Sales Tax — § 3.54
State Telecom Excise 5 2.15
County Surcharge $ 0.11
County Telecom Excise ee g 1.69
MCTD Surcharge b 0.52
Local Sales Tax 2 3.07
State 811 & 1.20
County 911 § 0.30
Regulatory Programs Fee* 5 0.86
"Fea we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. :
Total Charges $ 131.58
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Deastination Called Type Charges Charges
117/06 Incoming 12:52 PM Blocked NBR 1 = - 2 - 3 -
SUBTOTAL 1 $ - 5 . $ - |

Call Type: (A) Call Waiting (BY Call Forward {C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Violcemad (H) Frea Calls

(K) WPS Call

EFTA00007298



Customer Service Number

1-800-937-8897

Itemized Deatails For:
Account Number:

Feb 09, 2006 Page 5 of 11
DATA SERVICE CHARGES
Date Service Megabytes Total

1/13/06 RIM Blackberry 0.0038 $ .
1/14/06 RIM Blackberry 0.0108 $ -
1/15/06 RIM Blackberry 0.0118 $ -
116/06 RIM Blackberry 0.0147 $ -
117/06 RIM Blackberry 0.0069 y $ -
1/18/06 RIM Blackberry 0.0108 ) 5 -
119/08 RIM Blackberry 0.0117 3 -
1/20/06 RIM Blackberry 0.0118 3 -
1/21/06 FIM Blackberry 0.0098 3 -
1/22/06 RIM Blackberry 0.0176 $ -
1/23/06 RIM Blackberry 0.0108 % .
1/24/06 RIM Blackberry 0.0088 — $ -
1/25/06 RIM Blackberry 0.0108 $ -
1/26/06 RIM Blackberry 0.0088 — $ -
1/27/06 RIM Blackberry 0.0020 % -

[suBTOTAL 0.1530 . 5 -

s___- |

Total of All Usage Charges

Call Type: (A) Call Walling (B) Call Forward (C) Conferanca Call (E) Dala/Fax (F) Moblla2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call

EFTA00007299



Aa dg gt EET AEE

T-Mobile USA
Law Enfor¢ement Relations
4 Sylvan, Parsippany, N.J 07054
Tel: 866-537-0911 Fax: 973 292-8697 |

March 23, 2007

sA [

FBI

West Palm Beach, FL 33401 -

Dear SA IN

This 1s in response to the Subpoena 1ssued pursuant to §21U.8.C.876, dated February 16, 2007, and served

upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/acco
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number

A search of our subscriber database discloses the following information:

Account Number:
Subscriber Account Name:
Date of Birth: N/A

Social Security Number: NIA

Address:
BROOKLYN, NY 11205-3043

Home Telephone: N/A RE
Work Telephone:
IMSI:

Date Account Established: 11/30/2004
Service Plan MONTHLY - BUSINESS
Current Status CANCELLED
Disconnect Date 12/9/2004
Last Refill Date
[_] Call Detail Records are provided on the pages which follow. Alo cAtLd

[] Call Detail Records are presently being compiled.
[] Original materials follow via US Mail.

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

Very truly yours,

Ronald Witt
Law Enforcement Relations

Fite:

EFTA00007300
