# docs_fts_content

c1: EFTA00007301
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007301.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Mobile
Getunare
from lity
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 866-537-0911 Fax: 973 292-8697
March 23, 2007
FBI
West Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena issued pursuant to $21U.S.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:
Date of Birth:
Social Security Number:
Address:
MIAMI BEACH, FL 33141-2414
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
03/12/2003
Service Plan
MONTHLY - INDIVIDUAL
Current Status
CANCELLED
Disconnect Date
12/21/2005
I ast 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,
File:
Law Enforcement Relations
EFTA00007301

=== Page 2 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2004
Page 5 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
-
$
-
12/23/03
-
$
-
12/23/03
-
$
-
12/23/03
.
$
-
12/23/03
-
$
#
12/24/03
-
#
$
-
12/24/03
-
$
-
12/25/03
-
$
-
12/26/03
-
$
.
12/26/03
.
$
.
12/26/03
-
$
-
12/26/03
-
$
:
12/27/03
.
$
-
12/27/03
.
$
-
12/27/03
12/29/03
.
$
-
12/29/03
-
$
-
-
12/29/03
$
-
-
$
.
12/29/03
R
12/29/03
$
-
12/29/03
H
$
-
-
$
-
12/29/03
-
$
-
12/30/03
-
$
.
12/30/03
-
12/30/03
$
-
.
$
-
12/31/03
-
$
.
12/31/03
1/03/04 Miami, FL
12:15 PM
1
$
-
$
-
$
-
1/03/04 Incoming
12:20 PM
1
$
.
$
-
$
-
1/03/04 Incoming
12:56 PM
2
$
-
$
-
$
-
1/03/04 Incoming
1:04 PM
1
$
.
$
-
$
.
(F)
3
$
$
-
1/03/04 Incoming
4:25 PM
.
-
$
1/03/04 Incoming
4:42 PM
2
$
-
$
$
-
-
1/05/04 Incoming
10:42 AM
2
$
-
$
-
$
.
1/05/04 Incoming
12:59 PM
3
$
.
$
-
$
,
1/05/04 Incoming
2:18 PM
1
$
-
$
-
$
-
1/05/04 Miami, FL
2:20 PM
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007302

=== Page 3 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21, 2004
Page 6 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/05/04
Incoming
2:48 PM
1
$
-
$
-
$
-
1/05/04 Incoming
3:23 PM
1
$
-
$
:
$
-
1/06/04
Incoming
10:18 AM
4
$
-
$
-
$
.
1/06/04 Ftlauderdi, FL 10:40 AM
(F)
2
$
-
$
,
$
.
1/06/04
Miami, FL
2:46 PM
(F)
1
$
-
$
#
$
.
1/06/04
Incoming
3:23 PM
(F)
2
$
-
$
,
$
1
1/06/04 Incoming
4:12 PM
(F)
1
$
-
$
-
$
-
1/06/04 Incoming
5:32 PM
2
$
.
$
.
$
-
1/06/04 Incoming
5:41 PM
3
$
-
$
.
$
-
1/06/04 Incoming
5:54 PM
(F)
11
$
-
$
-
$
.
1/06/04 Incoming
7:52 PM
1
$
-
$
-
$
#
1/06/04 Miami, FL
7:56 PM
1
$
.
$
-
$
.
1/06/04 Miami, FL
8:07 PM
(F)
1
$
.
$
-
$
.
1/07/04 Incoming
1:37 PM
4
$
-
$
-
$
-
1/07/04
Miami, FL
3:54 PM
1
$
-
$
-
$
-
1/07/04
Ftlauderdi, FL
4:03 PM
(F)
29
$
.
$
#
$
.
1/07/04
Miami, FL
4:55 PM
1
$
.
$
,
$
-
1/07/04
Miami, FL
4:55 PM
2
$
.
$
-
$
.
1/08/04
Miami, FL
9:51 AM
1
$
-
$
-
$
.
1/08/04
Incoming
12:35 PM
3
$
.
$
.
$
-
1/08/04 Incoming
12:48 PM
1
$
,
$
-
$
-
1/08/04 Incoming
3:15 PM
(F)
2
$
:
$
-
$
-
1/08/04 Miami, FL
3:22 PM
(F)
4
$
-
$
-
$
A
1/08/04 Miami, FL
4:18 PM
1
$
-
$
.
$
-
1/08/04 Miami, FL
4:18 PM
(F)
1
$
.
$
-
$
-
1/08/04
Miami, FL
4:19 PM
(F)
1
$
-
$
.
$
.
1/08/04
Miami, FL
5:33 PM
1
$
-
$
-
$
.
1/08/04 Incoming
8:42 PM
(F)
8
$
-
$
.
$
.
1/09/04 Cust Care
9:20 AM
(H)
1
$
-
$
-
$
,
1/09/04 Cust Care
9:22 AM
(H)
1
$
.
$
-
$
-
1/09/04 Cust Care
9:22 AM
(H)
1
$
-
$
-
$
-
1/09/04 Incoming
10:15 AM
2
$
.
$
-
$
.
1/09/04 Incoming
11:57 AM
1
$
.
$
-
$
.
1/09/04 Cust Care
12:39 PM
(H)
1
$
.
$
-
$
.
1/09/04 Incoming
12:58 PM
1
$
,
$
-
$
M
1/09/04 Cust Care
2:47 PM
(H)
1
$
-
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007303

=== Page 4 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21, 2004
Page 7 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/09/04 Incoming
3:01 PM
(F)
5
$
-
$
.
$
-
1/09/04
Incoming
3:06 PM
3
$
-
$
-
-
$
-
1/09/04
Incoming
3:36 PM
(F)
1
$
-
$
-
$
.
1/09/04 Cust Care
3:44 PM
(H)
1
$
-
$
-
$
-
1/09/04
Incoming
3:58 PM
4
$
-
$
-
$
-
1/09/04
Incoming
4:14 PM
1
$
,
$
-
$
-
1/09/04 Cust Care
4:29 PM
(H)
1
$
-
$
.
$
#
1/09/04 Cust Care
4:33 PM
(H)
8
$
-
$
,
$
.
1/09/04 Incoming
5:04 PM
2
$
-
$
.
$
-
1/09/04 Cust Care
5:12 PM
(H)
1
$
-
$
.
$
,
1/09/04 Miami, FL
5:30 PM
3
$
-
$
.
$
-
1/09/04 Miami, FL
5:42 PM
1
$
-
$
-
$
-
1/09/04 Miami, FL
5:47 PM
2
$
-
$
!
$
-
1/09/04
Miami, FL
5:49 PM
1
$
-
$
-
$
.
1/09/04 Incoming
6:16 PM
1
$
-
$
-
$
-
1/09/04 Miami, FL
11:55 PM
1
$
-
$
-
$
,
-
1/10/04
Miami, FL
1:53 PM
5
$
-
$
-
$
-
1/10/04
Miami, FL
5:44 PM
(F)
1
$
-
$
-
$
:
1/10/04
Miami, FL
5:54 PM
1
$
-
$
-
$
-
-
1/10/04 Incoming
6:15 PM
1
$
-
$
-
$
-
1/10/04 Incoming
6:21 PM
2
$
.
$
,
$
-
1/10/04 Miami, FL
6:47 PM
(F)
1
$
-
$
-
$
:
1/10/04 Incoming
7:06 PM
(F)
1
$
-
$
-
$
-
1/10/04 Incoming
7:09 PM
3
$
.
$
.
$
.
1/10/04
Ftlauderdi, FL
7:51 PM
(F)
2
$
-
$
-
$
-
1/10/04
Incoming
10:14 PM
E
10
$
.
$
-
$
-
1/11/04 Incoming
8:06 AM
1
$
.
$
-
$
-
1/11/04 Incoming
8:31 AM
1
$
-
$
-
$
-
1/11/04 Miami, FL
10:41 AM
2
$
-
$
-
$
#
1/11/04 Miami, FL
11:18 AM
2
$
-
$
-
$
-
1/11/04 Miami, FL
12:46 PM
2
$
A
$
-
$
-
1/11/04 Incoming
3:14 PM
11
$
-
$
-
$
-
1/11/04
Miami, FL
4:41 PM
1
$
-
$
-
$
-
1/11/04 Miami, FL
4:59 PM
1
$
.
$
#
$
-
1/11/04 Incoming
5:03 PM
(F)
1
$
-
$
.
$
-
1/11/04 Miami, FL
5:04 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007304

=== Page 5 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21, 2004
Page 8 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/11/04 Miami, FL
5:04 PM
1
$
-
$
-
$
-
1/11/04 Miami, FL
5:10 PM
(F)
1
$
-
$
.
$
-
1/11/04 Miami, FL
5:12 PM
1
$
-
$
.
$
-
1/11/04 Miami, FL
5:28 PM
1
$
.
$
-
$
-
1/11/04 Miami, FL
6:11 PM
1
$
-
$
-
$
-
1/11/04 Miami, FL
6:46 PM
(F)
1
$
-
$
.
$
-
1/12/04 Incoming
9:53 AM
(F)
7
$
-
$
.
$
-
1/12/04 Incoming
10:15 AM
3
$
-
$
-
$
,
1/12/04 Miami, FL
2:15 PM
(F)
1
$
-
$
-
$
-
1/12/04 Incoming
3:53 PM
1
$
.
$
.
$
-
1/12/04 Incoming
4:44 PM
2
$
-
$
-
$
,
1/13/04 Miami, FL
9:06 AM
(F)
2
$
-
$
#
$
-
1/13/04 Miami, FL
10:42 AM
(F)
1
$
-
$
-
$
-
1/13/04 Miami, FL
12:01 PM
(F)
1
$
in
$
-
$
-
1/13/04 Miami, FL
12:01 PM
(F)
1
$
.
$
-
$
-
1/13/04 Miami, FL
12:30 PM
1
$
-
$
-
$
-
1/13/04 Miami, FL
4:04 PM
(F)
1
$
.
$
-
$
-
1/13/04 Incoming
4:16 PM
2
$
.
$
-
$
-
1/13/04 Miami, FL
4:20 PM
(F)
1
$
-
$
-
$
-
1/13/04 Miami, FL
4:30 PM
(F)
1
$
A
$
-
$
-
1/13/04 Miami, FL
4:55 PM
(F)
1
$
h
$
,
$
-
1/13/04 Miami, FL
4:56 PM
1
$
V
$
.
$
.
1/14/04 Incoming
4:06 PM
2
$
!
$
-
$
-
1/15/04 Miami, FL
9:29 AM
2
$
-
$
-
$
-
1/15/04 Miami, FL
9:33 AM
1
$
-
$
-
$
,
1/15/04 Miami, FL
10:13 AM
1
$
-
$
-
$
-
1/15/04 Incoming
11:11 AM
1
$
-
$
.
$
-
1/15/04 North Dade, FL 11:54 AM
1
$
-
$
-
$
-
1/15/04 Incoming
12:45 PM
2
$
.
$
-
$
-
1/15/04 New York, NY 12:47 PM
3
$
-
$
-
$
-
1/15/04 Miami, FL
12:54 PM
2
$
-
$
-
$
-
1/15/04 Miami, FL
2:43 PM
(F)
2
$
-
$
-
$
-
1/15/04 Incoming
4:04 PM
(F)
2
$
-
$
-
$
-
1/15/04 Miami, FL
4:57 PM
(F)
1
$
-
$
-
$
.
1/15/04 Miami, FL
5:18 PM
(F)
3
$
-
$
-
$
-
1/15/04 Incoming
5:22 PM
(F)
1
$
.
$
,
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007305

=== Page 6 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21, 2004
Page 9 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/15/04 North Dade, FL 5:35 PM
1
$
-
$
-
$
-
1/15/04 Miami, FL
6:24 PM
1
$
-
$
.
$
.
1/15/04 Incoming
6:25 PM
2
$
-
$
.
$
-
1/16/04
Miami, FL
10:17 AM
(F)
3
$
,
$
.
$
-
1/16/04 Incoming
10:22 AM
1
$
,
$
-
$
.
1/16/04 Miami, FL
1:32 PM
(F)
1
$
.
$-
a
$
-
1/16/04 Miami, FL
1:32 PM
(F)
1
$
-
$
-
$
-
1/16/04 Miami, FL
1:39 PM
(F)
1
$
-
$
,
$
.
1/16/04
Miami, FL
1:39 PM
3
$
-
$
-
$
-
1/16/04 Miami, FL
1:42 PM
(F)
1
$
.
$
.
$
.
1/16/04 Incoming
1:57 PM
(F)
3
$
-
$
-
$
.
1/16/04 Miami, FL
2:29 PM
1
$
-
$
-
$
-
1/16/04 Miami, FL
2:38 PM
(F)
3
$
-
$
-
$
-
1/16/04 Incoming
4:52 PM
1
$
-
$
-
$
-
1/16/04 Incoming
5:32 PM
3
$
.
$
.
$
-
1/17/04 Miami, FL
4:43 PM
1
$
-
$
.
$
.
1/17/04 Miami, FL
4:44 PM
2
$
.
$
-
$
.
1/17/04 Incoming
4:50 PM
3
$
-
$
-
$
-
1/17/04 Miami, FL
8:14 PM
(F)
1
$
.
$
-
$
.
1/17/04 Miami, FL
8:14 PM
(F)
1
$
-
$
-
$
-
1/18/04 Miami, FL
9:10 AM
2
$
.
$
-
$
#
1/18/04 Las Vegas, NV 9:12 AM
1
$
-
$
-
$
-
1/18/04 Miami, FL
9:58 AM
1
$
.
$
-
$
-
1/18/04 Miami, FL
10:02 AM
2
$
.
$
-
$
-
1/18/04 Miami, FL
11:07 AM
(F)
1
$
.
$
-
$
.
1/18/04 Miami, FL
11:46 AM
(F)
2
$
-
$
-
$
.
1/18/04 Miami, FL
11:55 AM
1
$
-
$
,
$
.
1/18/04 Miami, FL
1:00 PM
1
$
.
$
-
$
-
1/18/04 Miami, FL
1:01 PM
2
$
.
$
-
$
-
1/18/04 Incoming
1:33 PM
2
$
-
$
-
$
-
1/18/04
San Fran, CA
1:36 PM
1
$
.
$
-
$
.
1/18/04 Incoming
2:03 PM
1
$
-
$
-
$
-
1/18/04 Incoming
2:32 PM
1
$
-
$
-
$
-
1/18/04 San Fran, CA 2:35 PM
1
$
-
$
-
$
-
1/18/04 San Fran, CA 2:43 PM
1
$
P
$
-
$
-
1/18/04 Miami, FL
2:45 PM
(F)
1
$
A
$
-
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007306

=== Page 7 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21, 2004
Page 10 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/18/04 Incoming
3:18 PM
E
2
$
-
$
-
$
-
1/18/04 Miami, FL
5:05 PM
(F)
1
$
.
$
-
j
$
-
1/18/04
Miami, FL
5:23 PM
1
$
,
$
A
$
-
1/18/04 Miami, FL
5:32 PM
1
$
-
$
-
$
-
1/18/04 Miami, FL
5:33 PM
1
$
,
$
-
$
-
1/18/04
Miami, FL
5:38 PM
(F)
1
$
-
$
-
-
-
$
1/18/04 Miami, FL
6:11 PM
1
$
-
$
P.
$
,
1/18/04 Miami, FL
6:12 PM
1
$
-
$
-
$
.
1/18/04 Incoming
6:49 PM
3
$
-
$
-
$
-
1/18/04 Incoming
7:06 PM
1
$
-
$
-
$
-
1/18/04 Miami, FL
8:25 PM
(F)
1
$
-
$
,
$
.
1/18/04 Miami, FL
8:49 PM
(F)
1
$
-
$
-
$
#
1/18/04 Miami, FL
8:53 PM
(F)
1
$
-
$
,
$
-
1/18/04 Miami, FL
8:54 PM
(F)
1
$
-
$
-
$
-
1/18/04 Miami, FL
9:03 PM
(F)
1
$
.
$
,
$
-
1/18/04 Miami, FL
9:38 PM
(F)
1
$
.
$
-
$
.
1/18/04 Miami, FL
9:46 PM
(F)
1
$
-
$
.
$
#
1/18/04 Incoming
9:48 PM
(F)
1
$
-
$
-
$
-
1/18/04 Incoming
10:00 PM
$
1
$
.
$
-
$
#
1/18/04 Miami, FL
11:25 PM
7
$
-
$
A
$
-
Total Zero VM calls
33
$
-
$
-
$
.
SUBTOTAL
469
$
-
$
0.99
$
0.99
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
12/08/03
$
0.05
1/12/04 Miami, FL
6:48 AM
Text
1
Outgoing
$
0.05
1/12/04 Miami, FL
6:51 AM
Text
1
Outgoing
$
0.05
1/17/04 Poland
4:42 PM
Text
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
3
$
-
SUBTOTAL
7
$
0.20
Total of All Usage Charges
$
1.19
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007307

=== Page 8 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 24, 2004
Page 4 of 18
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
Free Minutes
Minutes
800
.
T-Mobile to T-Mobile
Minutes
Unlimited
-
Txt Msg Recd
Messages 50
.
Use Them Or Lose Them
Minutes
-
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Enhanced VoiceMail
Minutes
-
17
6
2
Included Plan Minutes
Minutes
-
164
18
31
T-Mobile to T-Mobile
Minutes
-
71
5
36
Amount
Totals
Monthly Service Charges
$
-
VM & Fax
$ .
Usage Charges
$
2.10
MESSAGING CHARGES
$ 2.10
Taxes, Surcharges and Assessments
$
0.84
Federal Universal Service Fund
$ 0.03
Utility Use
$ 0.19
City Utility Users Tax
$ 0.12
County 911
$ 0.50
Total Charges
$
2.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/20/04
Miami, FL
6:11 AM
2
$
$
-
$
-
1/20/04
Incoming
3:06 PM
3
$
-
$
-
$
.
1/21/04
Miami, FL
12:01 PM
5
$
-
$
-
$
-
1/21/04
Incoming
12:18 PM
2
$
.
$
-
$
&
1/21/04
Miami, FL
1:17 PM
2
$
.
$
.
$
-
1/21/04
Miami, FL
1:32 PM
2
$
-
$
-
$
-
1/21/04
Miami, FL
2:00 PM
2
$
-
$
.
$
.
1/21/04 Miami, FL
2:01 PM
(F)
1
$
-
$
-
$ . -
1/21/04
Miami, FL
2:05 PM
1
$
-
$
-
$
-
1/21/04
Miami, FL
2:11 PM
2
$
-
$
-
$
-
1/21/04
Miami, FL
2:20 PM
1
$
.
$
-
$
-
1/21/04
Miami, FL
2:37 PM
1
$
-
$
-
$
-
1/21/04 Miami, FL
2:38 PM
1
$
.
$
-
$
-
1/21/04
Miami, FL
2:39 PM
(F)
1
$
.
$
-
$
-
1/21/04 Miami, FL
2:58 PM
1
$
#
$
-
$
.
1/21/04 Incoming
3:00 PM
4
$
:
$
,
$
-
1/21/04
Miami, FL
3:18 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007308

=== Page 9 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 24, 2004
Page 5 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/21/04 Miami, FL
3:20 PM
3
$
-
$
-
$
.
1/21/04 Miami, FL
3:22 PM
1
$
-
$
,
$
.
1/21/04 Miami, FL
5:50 PM
(F)
1
$
-
$
-
$
-
1/21/04 Miami, FL
6:04 PM
(F)
1
$
,
$
-
$
.
1/22/04 Miami, FL
1:17 PM
(F)
1
$
.
$
$
-
1/23/04 Incoming
12:14 PM
(F)
2
$
#
$
%
$
-
1/23/04 Incoming
12:31 PM
(F)
2
$
,
$
-
$
-
1/23/04 Miami, FL
12:33 PM
(F)
1
$
:
$
.
$
-
1/23/04 Incoming
12:44 PM
(F)
2
$
-
$
-
$
.
1/23/04 Incoming
1:26 PM
(F)
2
$
-
$
.
$
-
1/23/04 Miami, FL
1:47 PM
(F)
1
$
-
$
-
$
-
1/23/04 Incoming
2:08 PM
5
.
2
$
.
$
.
$
,
1/23/04 Miami, FL
2:10 PM
€
3
$
-
$
-
$
-
1/23/04 Miami, FL
2:17 PM
2
$
-
$
-
$
-
1/23/04 Miami, FL
2:39 PM
(F)
1
$
-
$
-
$
.
1/24/04 Incoming
11:51 AM
2
$
/
$
.
$
-
1/24/04 Miami, FL
11:53 AM
1
$
,
$
-
$
-
1/24/04 Incoming
11:54 AM
1
$
-
$
-
$
.
1/24/04 Miami, FL
11:55 AM
1
$
.
$
-
$
,
1/24/04 Miami, FL
1:54 PM
1
$
-
$
-
$
.
1/24/04 Miami, FL
2:03 PM
1
$
.
$
-
$
-
1/24/04 Incoming
3:05 PM
1
$
.
$
-
$
.
1/24/04 Incoming
3:59 PM
(F)
11
$
-
$
-
$
-
1/24/04 Incoming
4:13 PM
(F)
6
$
-
$
-
$
.
1/24/04 Miami, FL
4:19 PM
(F)
3
$
-
$
.
$
-
-
1/24/04 Miami, FL
4:27 PM
5
1
$
.
$
-
$
-
1/25/04 Incoming
12:58 PM
15
$
-
$
$
:
1/26/04 Miami, FL
1:17 PM
(F)
1
$
.
$
.
$
-
1/26/04 Miami, FL
1:18 PM
1
$
.
$
.
$
.
1/26/04 Miami, FL
1:27 PM
(F)
1
$
.
$
-
$
-
1/27/04 Perrine, FL
11:37 AM
1
$
-
$
.
$
.
1/27/04 Miami, FL
3:56 PM
(F)
1
$
-
$
A
$
-
1/27/04 Miami, FL
4:08 PM
(F)
2
$
-
$
-
$
-
1/27/04 Incoming
4:14 PM
(F)
2
$
-
$
-
$
.
1/27/04 Incoming
4:31 PM
(F)
1
$
-
$
.
$
.
1/28/04 Miami, FL
12:55 PM
(F)
1
$
-
$
A
$
#
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007309

=== Page 10 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 24, 2004
Page 6 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/28/04
Miami, FL
2:04 PM
(F)
1
$
.
$
-
$
-
1/28/04 Incoming
2:43 PM
1
$
.
$
-
$
-
1/28/04 Miami, FL
2:56 PM
(F)
1
$
-
$
#
$
.
1/28/04 Miami, FL
3:19 PM
E
1
$
.
$
,
$
.
1/28/04
Miami, FL
3:25 PM
3
$
.
$
-
$
-
1/28/04 Incoming
4:00 PM
(F)
5
$
-
$
-
$
-
1/28/04 Miami, FL
5:17 PM
(F)
1
$
-
$
.
$
-
1/28/04 Miami, FL
5:18 PM
1
$
-
$
.
$
-
1/28/04 Incoming
5:19 PM
1
$
-
$
.
$
-
1/28/04 Incoming
5:23 PM
G
1
$
-
$
-
$
a
1/29/04 Miami, FL
10:50 AM
1
$
-
$
-
$
-
1/29/04
Incoming
12:08 PM
6
$
-
$
.
$
-
1/29/04 Miami, FL
12:17 PM
2
$
-
$
-
$
-
1/29/04
Miami, FL
12:41 PM
(F)
1
$
.
$
.
$
-
1/29/04
Incoming
2:42 PM
13
$
.
$
-
$
.
1/29/04 Miami, FL
3:55 PM
(F)
1
$
-
$
-
$
-
1/29/04 Miami, FL
4:06 PM
1
$
.
$
-
$
-
1/29/04 Incoming
6:13 PM
(F)
1
$
-
$
.
$
.
1/30/04 Incoming
3:06 PM
1
$
-
$
-
$
-
1/30/04 Miami, FL
3:19 PM
1
$
-
$
-
$
-
1/30/04 Miami, FL
4:00 PM
1
$
-
$
-
$
.
1/31/04 Miami, FL
10:27 AM
(F)
1
$
-
$
-
$
-
1/31/04
Miami, FL
5:49 PM
(F)
1
$
-
$
-
$
.
2/01/04 Incoming
6:09 PM
(F)
1
$
-
$
.
$
-
2/01/04 Incoming
6:11 PM
(F)
1
$
-
$
-
$
-
2/01/04 Miami, FL
6:13 PM
(F)
1
$
-
$
-
$
.
2/03/04
Miami, FL
5:59 AM
(F)
1
$
-
$
.
$
-
2/03/04 Miami, FL
6:44 AM
(F)
1
$
-
$
-
$
.
2/03/04 Miami, FL
6:44 AM
(F)
1
$
.
$
-
$
-
2/03/04 Miami, FL
6:45 AM
(F)
1
$
-
$
-
$
-
2/03/04 Miami, FL
6:55 AM
@
1
$
P
$
-
$
#
2/03/04 Miami, FL
12:34 PM
(F)
1
$
-
$
-
$
-
2/04/04 Incoming
2:02 PM
2
$
-
$
-
$
.
2/04/04 Miami, FL
2:18 PM
2
$
-
$
.
$
-
2/04/04 Ftlauderdi, FL 2:38 PM
4
$
-
$
-
$
A
2/04/04 Incoming
3:37 PM
1
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007310

=== Page 11 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 24, 2004
Page 7 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/04/04 Ftlauderdi, FL 3:49 PM
3
$
-
$
.
$
-
2/04/04
Incoming
4:01 PM
1
$
-
$
.
$ .
2/04/04 Miami, FL
4:18 PM
1
$
-
$
-
$
,
2/04/04 Miami, FL
5:51 PM
(F)
1
$
.
$
-
$
-
2/05/04 Incoming
2:15 PM
1
$
-
$
-
$ -
2/05/04 Incoming
3:04 PM
1
$
-
$
,
$ - -
2/05/04 Miami, FL
3:17 PM
2
$
.
$
-
$
-
2/05/04 Incoming
5:43 PM
(F)
1
$
,
$
P
$
.
2/05/04 Miami, FL
5:59 PM
(F)
1
$
-
$
.
$
-
2/06/04 Incoming
9:56 AM
3
$
-
$
-
$
-
2/06/04 1-800 #
12:49 PM
1
$
,
$
-
$
-
2/06/04 1-800 #
12:49 PM
3
$
-
$
-
$
.
2/06/04 Miami, FL
1:02 PM
1
$
-
$
.
$
-
2/06/04 Miami, FL
1:03 PM
1
$
.
$
,
$
-
2/06/04 Miami, FL
1:24 PM
(F)
1
$
-
$
,
$
.
2/06/04 Incoming
2:02 PM
(F)
1
$
-
$
-
$
-
2/06/04 Incoming
3:19 PM
1
$
-
$
,
$
-
2/07/04 Incoming
3:41 PM
(F)
2
$
-
$
-
$
-
2/07/04
Miami, FL
6:44 PM
(F)
1
$
-
$
.
$
-
2/07/04 Incoming
7:43 PM
1
$
-
$
-
$
-
2/09/04 Incoming
12:20 PM
2
$
-
$
.
$
#
2/09/04 Miami, FL
3:24 PM
(F)
1
$
-
$
-
$
*
2/09/04 Miami, FL
3:56 PM
(F)
1
$
-
$
-
$
.
2/09/04 Miami, FL
4:42 PM
(F)
1
$
-
$
-
$
-
2/10/04 Incoming
11:50 AM
(F)
1
$
-
$
-
$
-
2/10/04 Miami, FL
12:39 PM
(F)
1
$
P.
$
P
$
-
2/10/04 Miami, FL
12:39 PM
(F)
1
$
-
$
-
$
2/10/04 Miami, FL
2:15 PM
(F)
1
$
-
$
-
$
⑉
2/10/04 Incoming
2:29 PM
(F)
1
$
-
$
-
$
-
2/10/04 Incoming
2:32 PM
(F)
1
$
-
$
.
$
-
2/10/04 Miami, FL
5:43 PM
2
$
-
$
.
$
-
2/10/04 Miami, FL
5:44 PM
1
$
-
$
-
$
P
2/11/04 Incoming
1:28 PM
2
$
#
$
-
$
-
2/11/04 Miami, FL
1:38 PM
1
$
-
$
-
$
-
2/11/04 W Palm Bch, FL 10:06 PM
3
$
-
$
-
$
-
2/11/04 Incoming
10:08 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007311

=== Page 12 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 24, 2004
Page 8 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/12/04 Incoming
5:53 PM
2
$
-
$
-
$
!
2/12/04
Miami, FL
7:20 PM
(F)
1
$
-
$
.
$
.
2/12/04
Incoming
7:27 PM
3
$
.
$
-
$
-
2/13/04
Miami, FL
10:31 AM
2
$
-
$
.
$
-
2/13/04
Miami, FL
10:41 AM
1
$
-
$
.
$
-
2/13/04
Incoming
11:13 AM
1
$
-
$
-
$
-
2/13/04
Incoming
11:53 AM
1
$
-
$
-
$
-
2/13/04
Incoming
12:41 PM
1
$
.
$
-
$
-
2/13/04
Incoming
1:12 PM
3
3
$
.
$
,
$
-
2/13/04
Incoming
1:37 PM
2
$
-
$
.
$
-
2/13/04 North Dade, FL 2:50 PM
2
$
-
$
,
$
-
2/13/04 Incoming
3:31 PM
2
$
-
$
-
$
-
2/13/04 Incoming
4:52 PM
13
$
-
$
.
$
.
2/13/04 Delray Bch, FL 5:51 PM
2
$
.
$
-
$
-
2/13/04
Incoming
6:11 PM
2
$
-
$
.
$
-
2/13/04
Miami, FL
6:58 PM
1
$
-
$
-
$
-
2/13/04
Incoming
8:09 PM
1
$
-
$
-
$
-
2/13/04 Delray Bch, FL 8:10 PM
2
$
-
$
.
$
-
2/13/04
Incoming
9:00 PM
5
$
-
$
-
$
-
2/13/04 Miami, FL
9:55 PM
1
$
-
$
.
$
-
2/13/04 Incoming
9:59 PM
2
$
.
$
-
$
-
2/13/04 Incoming
10:10 PM
1
$
-
$
!
$
-
2/14/04 Incoming
3:31 PM
1
$
-
$
H
$
-
2/15/04 Incoming
3:31 PM
6
$
.
$
-
$
-
2/15/04 Miami, FL
3:54 PM
(F)
3
$
.
$
-
$
-
2/15/04
Miami, FL
5:22 PM
(F)
1
$
.
$
-
$
.
2/15/04
Miami, FL
5:22 PM
(F)
1
$
,
$
-
$
,
2/15/04
Miami, FL
6:56 PM
(F)
1
$
.
$
-
$
.
2/15/04 Miami, FL
7:37 PM
(F)
1
$
.
$
-
$
-
2/16/04 Incoming
1:51 PM
1
$
.
$
-
$
-
2/16/04 Miami, FL
3:18 PM
2
$
.
$
-
$
.
2/16/04 Miami, FL
3:21 PM
1
$
-
$
-
$
-
2/16/04 Miami, FL
3:54 PM
(F)
2
$
-
$
-
$
.
2/16/04 North Dade, FL 4:04 PM
1
$
-
$
-
$
-
2/16/04 Incoming
4:35 PM
(F)
1
$
-
$
.
$
-
2/17/04 Incoming
9:39 AM
1
$
-
$
-
$
#
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007312

=== Page 13 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 24, 2004
Page 9 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/17/04 Incoming
11:57 AM
3
1
$
-
$
-
$
-
2/17/04 Incoming
1:47 PM
(F)
1
$
-
$
-
$
-
2/17/04 Incoming
3:30 PM
3
$
,
$
-
$
-
2/17/04 Incoming
4:19 PM
5
$
-
$
-
$
-
2/17/04 Incoming
5:47 PM
(F)
1
$
.
$
-
$
-
2/17/04 Incoming
9:14 PM
1
$
-
$
-
$
-
2/17/04 North Dade, FL 9:17 PM
2
$
-
$
-
$
-
2/18/04 Incoming
3:27 PM
1
$
.
$
-
$
,
2/18/04 Incoming
4:12 PM
2
$
-
$
-
$
-
2/18/04 Miami, FL
4:17 PM
1
$
-
$
-
$
-
2/19/04 Miami, FL
12:12 PM
3
$
-
$
.
$
-
2/19/04 Incoming
1:04 PM
(F)
1
$
-
$
-
$
-
2/19/04 Miami, FL
1:08 PM
(F)
1
$
-
$
.
$
-
2/19/04 Incoming
2:39 PM
(F)
1
$
-
$
,
$
-
2/19/04 Miami, FL
8:28 PM
1
$
.
$
-
$
-
Total Zero VM calls
25
$
-
$
-
$
-
SUBTOTAL
350
$
-
$
-
$
-
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
1/24/04
Miami, FL
12:17 PM
Text
1
Outgoing
$
0.05
1/24/04 Miami, FL
12:33 PM
Text
1
Outgoing
$
0.05
1/24/04 Miami, FL
12:52 PM
Text
1
Outgoing
$
0.05
1/24/04
Miami, FL
12:53 PM
Text
1
Outgoing
$
0.05
1/24/04 Miami, FL
12:53 PM
Text
1
Outgoing
$
0.05
1/24/04
Miami, FL
12:53 PM
Text
1
Outgoing
$
0.05
1/24/04
Miami, FL
12:53 PM
Text
1
Outgoing
$
0.05
1/24/04
Miami, FL
12:53 PM
Text
1
Outgoing
$
0.05
1/24/04
Miami, FL
12:58 PM
Text
1
Outgoing
$
0.05
1/30/04 Poland
8:24 AM
Text
1
Outgoing
$
0.05
1/30/04 Poland
11:25 AM
Text
1
Outgoing
$
0.05
2/03/04 Poland
4:20 AM
Text
1
Outgoing
$
0.05
2/06/04 Miami, FL
9:57 AM
Text
1
Outgoing
$
0.05
2/06/04 Miami, FL
10:00 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007313

=== Page 14 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 24, 2004
Page 10 of 18
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
2/06/04
Miami, FL
10:13 AM
Text
1
Outgoing
$
0.05
2/07/04
Poland
12:44 PM
Text
1
Outgoing
$
0.05
2/07/04
Poland
8:19 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
1:15 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
1:16 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
1:18 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
1:20 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
2:15 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
2:40 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
2:47 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
2:50 PM
Text
1
Outgoing
$
0.05
2/08/04
Miami, FL
2:59 PM
Text
1
Outgoing
$
0.05
2/11/04
Miami, FL
4:24 PM
Text
1
Outgoing
$
0.05
2/11/04
Miami, FL
5:18 PM
Text
1
Outgoing
$
0.05
2/11/04
Miami, FL
5:43 PM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
9:45 AM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
12:25 PM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
1:09 PM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
2:31 PM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
2:48 PM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
2:54 PM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
2:57 PM
Text
1
Outgoing
$
0.05
2/13/04
Miami, FL
3:03 PM
Text
1
Outgoing
$
0.05
2/13/04
Poland
8:00 PM
Text
1
Outgoing
$
0.05
2/14/04
Poland
6:53 AM
Text
1
Outgoing
$
0.05
2/15/04
Poland
7:37 PM
Text
1
Outgoing
$
0.05
2/15/04
Poland
7:38 PM
Text
1
Outgoing
$
0.05
2/16/04 Poland
3:09 PM
Text
1
Outgoing
$
0.05
Subtotal included Messages with Zero Charges
23
$
-
SUBTOTAL
65
$
2.10
Total of All Usage Charges
$
2.10
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007314

=== Page 15 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 4 of 22
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
Free Minutes
Minutes 800
-
T-Mobile to T-Mobile
Minutes Unlimited
-
Txt Msg Recd
Messages 50
-
Use Them Or Lose Them
Minutes
.
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Enhanced VoiceMail
Minutes
-
15
1
7
Included Plan Minutes
Minutes
-
271
17
39
T-Mobile to T-Mobile
Minutes
-
165
13
46
Amount
Totals
Monthly Service Charges
$
-
VM & Fax
$
-
Usage Charges
$
3.40
MESSAGING CHARGES
$ 3.40
Taxes, Surcharges and Assessments
$
1.94
Federal Excise Tax
$ 0.03
Federal Universal Service Fund
$ 0.05
State Communication Service Tax
$ 0.31
Local Communication Service Tax
$ 0.19
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$
5.34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/20/04
Incoming
8:16 AM
1
$
-
$
-
$
-
2/20/04
Miami, FL
11:46 AM
1
$
,
$
-
$
-
2/20/04 Miami, FL
11:47 AM
2
$
-
$
-
$
-
2/20/04
Incoming
12:08 PM
2
$
-
$
-
$
-
2/20/04 Incoming
12:31 PM
(F)
1
$
-
$
.
$
-
2/20/04 Miami, FL
12:46 PM
(F)
1
$
-
$
-
$
-
2/20/04 Incoming
1:13 PM
2
$
-
$
-
$
.
2/20/04 Miami, FL
8:34 PM
1
$
-
$
-
$
-
2/20/04 Miami, FL
8:35 PM
1
$
,
$
.
$
-
2/20/04 Incoming
8:35 PM
1
$
.
$
-
$
.
2/21/04 Incoming
10:09 AM
2
$
-
$
-
$
-
2/21/04 Miami, FL
10:43 AM
2
$
.
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007315

=== Page 16 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 5 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/21/04
Miami, FL
11:57 AM
(F)
1
$
.
$
-
$
-
2/21/04 Incoming
3:16 PM
(F)
2
$
.0
$
-
$
-
2/21/04
Miami, FL
3:28 PM
(F)
1
$
-
$
-
$
-
2/21/04 Incoming
3:34 PM
(F)
1
$
-
$
-
$
.
2/21/04 Miami, FL
3:35 PM
(F)
1
$
-
$
,
$
-
2/21/04 Miami, FL
3:39 PM
1
$
3A
$
-
$
-
2/21/04 Miami, FL
3:40 PM
(F)
2
$
-
$
-
$
-
2/22/04 Incoming
2:06 PM
1
$
-
$
-
$
,
2/22/04
Miami, FL
2:28 PM
(F)
2
$
-
$
-
$
-
2/22/04 North Dade, FL 2:36 PM
1
$
.
$
.
$
.
2/22/04 Miami, FL
2:44 PM
(F)
1
$
-
$
.
$
.
2/22/04 Miami, FL
3:08 PM
(F)
1
$
-
$
,
$
,
2/22/04 Miami, FL
7:01 PM
(F)
2
$
-
$
-
$
-
2/22/04 Miami, FL
7:22 PM
E
1
$
-
$
.
$
-
2/22/04
Miami, FL
7:33 PM
(F)
1
$
.
$
-
$
-
2/23/04 Miami, FL
4:51 PM
15
$
-
$
-
$
.
2/23/04 Miami, FL
5:05 PM
3
$
-
$
-
$
-
2/23/04
Miami, FL
5:08 PM
1
$
.
$
.
$
-
2/23/04 Incoming
5:50 PM
(F)
1
$
-
$
-
$
-
2/23/04 Miami, FL
6:54 PM
1
$
,
$
.
$
-
2/23/04 Miami, FL
6:55 PM
(F)
1
$
-
$
,
$
-
2/23/04 Incoming
6:57 PM
2
$
-
$
R
$
-
2/23/04 Incoming
6:59 PM
2
$
-
$
-
$
-
2/23/04 Miami, FL
7:56 PM
1
$
.
$
-
$
-
2/23/04 North Dade, FL 7:57 PM
1
$
-
$
-
$
-
2/23/04
Miami, FL
7:58 PM
1
$
-
$
-
$
.
2/23/04
Incoming
8:08 PM
2
$
-
$
-
$
.
2/23/04 Miami, FL
8:19 PM
3
$
-
$
-
$
-
2/23/04 Incoming
8:26 PM
(F)
4
$
-
$
-
$
-
2/23/04 Incoming
8:38 PM
(F)
1
$
-
$
-
$
.
2/24/04 Incoming
2:27 AM
(F)
2
$
-
$
-
$
-
2/24/04 Incoming
9:47 AM
(F)
5
$
-
$
-
$
-
2/24/04 Incoming
11:49 AM
(F)
1
$
-
$
-
$
-
2/24/04 Miami, FL
11:55 AM
1
$
-
$
.
$
-
2/24/04 Miami, FL
11:56 AM
(F)
1
$
-
$
-
$
#
2/24/04 Miami, FL
1:50 PM
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007316

=== Page 17 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 6 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/24/04 Incoming
2:41 PM
1
$
-
$
.
$
.
2/24/04 Incoming
3:25 PM
(F)
1
$
-
$
-
$
-
2/24/04 Incoming
3:30 PM
1
$
-
$
-
$
.
2/24/04 Incoming
4:15 PM
(F)
2
$
.
$
.
$
-
2/24/04 Miami, FL
5:50 PM
(F)
1
$
-
$
.
$
-
2/24/04 Miami, FL
6:16 PM
(F)
4
$
-
$
-
$
#
2/24/04 Incoming
6:23 PM
(F)
5
$
-
$
-
$
.
2/24/04 Miami, FL
9:35 PM
(F)
1
$
-
$
-
$
.
2/24/04 Miami, FL
9:38 PM
(F)
1
$
-
$
-
$
-
2/24/04
Miami, FL
9:39 PM
(F)
1
$
,
$
-
$
-
2/24/04 Miami, FL
10:27 PM
(F)
2
$
-
$
-
$
,
2/24/04 Miami, FL
10:47 PM
(F)
2
$
,
$
.
$
-
2/25/04 Miami, FL
7:01 AM
10
$
-
$
.
$
-
2/25/04 Incoming
7:31 AM
9
$
.
$
-
$
-
2/25/04 Miami, FL
11:08 AM
(F)
4
$
-
$
,
$
-
2/25/04 Incoming
11:41 AM
(F)
1
$
-
$
:
$
-
2/25/04 Incoming
11:42 AM
(F)
8
$
-
$
A
$
-
2/25/04 Miami, FL
12:02 PM
(F)
2
$
-
$
-
$
,
2/25/04 Miami, FL
2:15 PM
(F)
1
$
-
$
-
$
,
2/25/04
Oakland, CA
3:40 PM
2
$
-
$
-
$
-
2/25/04 Miami, FL
3:42 PM
(F)
2
$
-
$
.
$
-
2/25/04 Incoming
4:23 PM
(F)
3
$
-
$
#
$
#
2/25/04 1-800 #
5:14 PM
2
$
.
$
-
$
-
2/25/04 Incoming
6:01 PM
1
$
-
$
-
$
-
2/25/04
New York, NY
6:02 PM
1
$
-
$
,
$
.
2/25/04
Incoming
6:36 PM
(F)
4
$
-
$
-
$
-
2/25/04
Oakland, CA
6:58 PM
2
$
-
$
-
$
-
2/25/04 Incoming
7:04 PM
1
$
,
$
,
$
-
2/25/04 Incoming
7:05 PM
1
$
.
$
.
$
.
2/25/04
Miami, FL
7:25 PM
4
$
#
$
-
$
-
2/25/04 Incoming
7:32 PM
(F)
9
$
-
$
IN
$
-
2/25/04 Incoming
8:15 PM
31
$
-
$
#
$
-
2/26/04 Miami, FL
6:39 AM
(F)
2
$
-
$
-
$
-
2/26/04 Miami, FL
12:03 PM
2
$
-
$
-
$
-
2/26/04 Incoming
12:32 PM
2
$
-
$
-
$
-
2/26/04 Incoming
4:58 PM
1
$
-
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007317

=== Page 18 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page 7 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/26/04
Miami, FL
11:53 PM
(F)
1
$
-
$
M
$
-
2/27/04
Incoming
8:57 AM
3
$
-
$
.
$
.
2/27/04
Miami, FL
2:39 PM
1
$
-
$
-
$
.
2/27/04
Miami, FL
2:39 PM
10
$
-
$
.
$
.
2/27/04
Incoming
3:24 PM
(F)
1
$
-
$
-
$
.
2/27/04
Miami, FL
3:40 PM
3
2
$
-
$
.
$
-
2/27/04
Incoming
3:53 PM
1
$
.
$
,
$
-
2/27/04
Miami, FL
4:03 PM
(F)
1
$
-
$
.
$
,
2/27/04
Incoming
4:12 PM
(F)
1
$
-
$
-
$
-
2/27/04
Miami, FL
5:28 PM
(F)
1
$
-
$
-
$
-
2/27/04
Incoming
5:35 PM
$
1
$
-
$
.
$
#
2/27/04
Incoming
5:39 PM
(F)
2
$
-
$
,
$
-
2/27/04
Miami, FL
5:44 PM
(F)
2
$
-
$
.
$
-
2/27/04
Miami, FL
6:08 PM
(F)
1
$
,
$
4
$
,
2/27/04
Miami, FL
6:32 PM
(F)
1
$
-
$
-
$
A
2/27/04
Incoming
6:39 PM
(F)
2
$
M
$
,
$
-
2/27/04
Miami, FL
7:41 PM
(F)
1
$
.
$
,
$
,
2/27/04
Miami, FL
7:50 PM
€
1
$
-
$
-
$
-
2/27/04
Miami, FL
7:51 PM
(F)
1
$
-
$
,
$
.
2/27/04
Incoming
7:59 PM
@
1
$
#
$
-
$
-
2/27/04 Incoming
8:01 PM
(F)
1
$
-
$
-
$
-
2/27/04
Incoming
11:46 PM
5
$
-
$
.
$
A
2/28/04
Incoming
2:29 PM
2
$
-
$
-
$
-
2/28/04
Incoming
8:29 PM
(F)
1
$
-
$
A
$
-
2/28/04 Incoming
8:32 PM
1
$
.
$
.
$
-
2/29/04 Incoming
6:02 PM
(F)
1
$
-
$
-
$
-
2/29/04
Incoming
6:26 PM
(F)
1
$
-
$
-
$
-
2/29/04
Incoming
6:32 PM
(F)
1
$
-
$
-
$
-
3/01/04
Miami, FL
9:35 AM
3
$
.
$
-
$
-
3/01/04
Incoming
9:53 AM
1
$
.
$
.
$
-
3/01/04
Incoming
10:24 AM
1
$
-
$
.
$
-
3/01/04
Incoming
12:09 PM
1
$
.
$
-
$
-
3/01/04
Incoming
12:30 PM
1
$
-
$
:
$
-
3/01/04 Incoming
12:40 PM
6
$
.
$
.
$
.
3/01/04 Miami, FL
1:37 PM
(F)
1
$
-
$
.
$
-
3/01/04 Miami, FL
2:01 PM
3
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007318

=== Page 19 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 8 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/01/04 Incoming
2:24 PM
7
$
-
$
-
$
-
3/01/04 Incoming
5:43 PM
1
$
-
$
-
$
-
3/01/04
Miami, FL
7:48 PM
2
$
-
$
.
$
-
3/01/04 Miami, FL
8:24 PM
3
1
$
-
$
-
$
#
3/01/04
Miami, FL
8:34 PM
$
1
$
.
$
-
$
-
3/02/04 Miami, FL
11:14 AM
1
$
-
$
-
$
,
3/02/04 Incoming
1:36 PM
(F)
1
$
-
$
-
$
,
3/02/04 Miami, FL
1:49 PM
$
1
$
.
$
R
$
.
3/02/04 Miami, FL
2:25 PM
(F)
1
$
-
$
-
$
.
3/02/04 Incoming
2:28 PM
3
1
$
-
$
-
$
-
3/02/04 Miami, FL
3:32 PM
3
1
$
-
$
-
$
P
3/02/04 Miami, FL
3:34 PM
3
1
$
-
$
.
$
-
3/02/04 Miami, FL
4:13 PM
3
1
$
-
$
-
$
-
3/02/04 Incoming
5:45 PM
3
2
$
-
$
-
$
-
3/02/04 Incoming
5:54 PM
3
1
$
.
$
-
$
-
3/02/04 Incoming
5:55 PM
(F)
2
$
-
$
-
$
-
3/02/04 Incoming
6:07 PM
(F)
6
$
-
$
.
$
-
3/02/04 Miami, FL
6:17 PM
(F)
2
$
.
$
-
$
-
3/02/04 Incoming
6:39 PM
3
1
$
-
$
.
$
#
3/02/04 Miami, FL
7:04 PM
3
1
$
.
$
-
$
-
3/03/04 Incoming
2:16 PM
3
$
-
$
-
$
-
3/03/04 Miami, FL
3:14 PM
3
$
,
$
,
$
-
3/03/04 Incoming
6:24 PM
3
2
$
-
$
*
$
#
3/03/04 Incoming
6:41 PM
(F)
1
$
-
$
1
$
-
3/04/04 Miami, FL
9:25 AM
2
$
-
$
.
$
,
3/04/04 Incoming
9:35 AM
2
$
-
$
.
$
-
3/04/04 Miami, FL
10:58 AM
3
$
-
$
-
$
-
3/04/04 Incoming
12:05 PM
2
$
-
$
.
$
-
3/04/04 Incoming
2:55 PM
2
$
-
$
a
$
-
3/04/04
Miami, FL
3:20 PM
(F)
1
$
-
$
.
$
-
3/04/04 Incoming
3:24 PM
5
$
-
$
.
$
-
3/04/04
Miami, FL
5:46 PM
3
1
$
.
$
.
$
-
3/04/04 Incoming
6:21 PM
3
1
$
.
$
-
$
-
3/05/04 Miami, FL
10:02 AM
1
$
.
$
-
$
-
3/05/04 Incoming
10:59 AM
(F)
1
$
-
$
-
$
-
3/05/04 Miami, FL
12:04 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007319

=== Page 20 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 9 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/05/04
Miami, FL
12:19 PM
1
$
-
$
-
$
-
3/05/04
Miami, FL
12:25 PM
(F)
2
$
-
$
-
$
-
3/05/04
Miami, FL
12:38 PM
3
$
-
$
-
$
.
3/05/04
Miami, FL
12:44 PM
2
$
.
$
-
$
.
3/05/04
Miami, FL
12:45 PM
(F)
2
$
-
$
-
$
-
3/05/04
Incoming
12:51 PM
1
$
-
$
-
$
-
3/05/04
Miami, FL
12:52 PM
1
$
.
$
.
$
-
3/05/04
Miami, FL
12:53 PM
1
$
-
$
-
$
,
3/05/04
Miami, FL
1:17 PM
1
$
-
$
-
$
#
3/05/04
Miami, FL
1:27 PM
(F)
1
$
-
$
-
$
:
3/05/04
Incoming
5:41 PM
3
$
,
$
.
$
-
3/05/04
Miami, FL
5:50 PM
1
$
-
$
.
$
-
3/05/04
Incoming
6:21 PM
1
$
-
$
.
$
-
3/05/04
Miami, FL
7:23 PM
1
$
.
$
-
.
$
-
3/05/04 Miami, FL
7:25 PM
2
$
-
$
.
$
.
3/05/04
Incoming
10:32 PM
3
$
-
$
-
$
-
3/06/04
Miami, FL
12:08 AM
2
$
.
$
-
$
#
3/06/04
Incoming
12:31 AM
1
$
,
$
-
$
-
3/06/04
Miami, FL
12:43 AM
1
$
-
$
-
$
.
3/06/04
Miami, FL
12:53 AM
1
$
-
$
,
$
-
3/06/04
Incoming
4:56 PM
(F)
1
$
-
$
-
$
-
3/07/04
Incoming
3:02 AM
(F)
1
$
.
$
-
$
-
3/07/04
Miami, FL
12:05 PM
(F)
2
$
-
$
-
$
.
3/07/04
Miami, FL
12:43 PM
1
$
-
$
-
$
-
3/07/04
Incoming
2:57 PM
2
$
.
$
-
$
-
3/07/04
Incoming
3:40 PM
1
$
-
$
-
$
-
3/07/04
Miami, FL
4:55 PM
(F)
1
$
-
$
.
$
-
3/07/04
Miami, FL
5:27 PM
@
1
$
-
$
-
$
-
3/07/04
Incoming
5:35 PM
1
$
-
$
-
$
-
3/07/04 Miami, FL
7:16 PM
(F)
1
$
.
$
M
$
-
3/07/04
Miami, FL
7:21 PM
(F)
1
$
.
$
-
$
-
3/07/04 Miami, FL
7:48 PM
(F)
1
$
-
$
-
$
-
3/07/04
Miami, FL
8:26 PM
1
$
-
$
-
$
-
3/07/04 Miami, FL
8:26 PM
2
$
-
$
-
$
.
3/07/04 Miami, FL
8:32 PM
1
$
-
$
-
$
-
3/07/04 Miami, FL
8:33 PM
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007320

=== Page 21 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 10 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/07/04 Incoming
8:45 PM
2
$
-
$
-
$
,
3/08/04 Hackensack, NJ 12:22 AM
1
$
-
$
-
$
.
3/08/04
Miami, FL
3:49 PM
(F)
2
$
-
$
-
$
P
3/08/04 Incoming
4:04 PM
1
$
.
$
-
$
.
3/08/04 Incoming
4:11 PM
14
$
-
$
-
$
.
3/08/04
Incoming
4:39 PM
2
$
-
$
.
$
-
3/08/04 Miami, FL
5:43 PM
2
$
-
$
,
$
-
3/08/04 Incoming
9:16 PM
3
$
,
$
,
$
-
3/09/04 Miami, FL
6:50 PM
(F)
3
$
-
$
-
$
-
3/10/04 1-800 #
12:40 PM
1
$
-
$
-
$
,
3/10/04 1-800 #
12:41 PM
1
$
P
$
.
$
-
3/10/04 Incoming
3:45 PM
(F)
1
$
.
$
,
$
-
3/10/04 Incoming
4:43 PM
2
$
.
$
.
$
.
3/10/04 Miami, FL
9:36 PM
(F)
1
$
.
$
-
$
,
3/11/04 Incoming
10:02 AM
1
$
-
$
-
$
:
3/11/04
Incoming
10:45 AM
C
1
$
,
$
,
$
-
3/11/04 Incoming
6:24 PM
2
$
.
$
-
$
-
3/11/04 Miami, FL
6:37 PM
1
$
.
$
-
$
-
3/11/04 Miami, FL
6:38 PM
1
$
.
$
-
$
-
3/11/04 Incoming
6:40 PM
(F)
1
$
,
$
-
$
-
3/11/04 Miami, FL
6:47 PM
1
$
.
$
-
$
-
3/11/04 Miami, FL
6:48 PM
(F)
1
$
-
$
M
$
-
3/12/04 Miami, FL
10:57 AM
(F)
1
$
-
$
-
$
-
3/12/04 Incoming
2:50 PM
2
$
-
$
.
$
-
3/12/04 Incoming
3:24 PM
(F)
3
$
,
$
-
$
-
3/12/04 Miami, FL
4:41 PM
(F)
1
$
,
$
-
$
,
3/12/04 Miami, FL
4:47 PM
1
$
-
$
-
$
-
3/12/04 Incoming
4:51 PM
5
$
-
$
-
$
-
3/12/04 Miami, FL
5:52 PM
(F)
1
$
-
$
-
$
-
3/13/04 Incoming
1:01 PM
(F)
2
$
.
$
-
$
-
3/13/04 Incoming
3:42 PM
(F)
2
$
-
$
-
$
.
3/13/04 Incoming
4:01 PM
(F)
1
$
-
$
.
$
.
3/13/04
Miami, FL
4:14 PM
(F)
1
$
-
$
-
$ .
3/13/04 Incoming
4:21 PM
(F)
1
$
,
$
-
$
-
3/13/04 Miami, FL
4:45 PM
2
$
-
$
-
$
-
3/13/04 Miami, FL
4:46 PM
$
1
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007321

=== Page 22 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 11 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/13/04 Incoming
4:48 PM
(F)
1
$
.
$
-
$
.
3/13/04
Miami, FL
4:58 PM
(F)
1
$
-
$
-
$
-
3/13/04
Miami, FL
5:03 PM
(F)
1
$
-
$
.
$
.
3/14/04 Miami, FL
3:47 PM
(F)
2
$
-
$
-
$
-
3/14/04
Miami, FL
5:06 PM
(F)
2
$
-
$
!
$
-
3/14/04 Incoming
5:46 PM
1
$
,
$
-
$
-
3/14/04 Miami, FL
5:47 PM
1
$
-
$
-
$
-
3/14/04
Incoming
5:47 PM
2
$
.
$
-
$
.
3/14/04 Miami, FL
5:50 PM
(F)
1
$
-
$
-
$
-
3/14/04 Miami, FL
5:52 PM
(F)
1
$
-
$
.
$
-
3/14/04 Incoming
6:18 PM
3
$
.
$
-
$
#
3/14/04 Incoming
9:02 PM
2
$
-
$
-
$
-
3/15/04 Miami, FL
1:24 PM
(F)
1
$
.
$
-
$
-
3/15/04 Miami, FL
8:49 PM
2
$
-
$
-
$
-
3/16/04 Miami, FL
11:49 AM
4
$
-
$
!
$
-
3/16/04 Miami, FL
3:59 PM
(F)
1
$
.
$
-
$
-
3/16/04 Miami, FL
4:14 PM
(F)
1
$
-
$
-
$
-
3/16/04 Incoming
4:48 PM
(F)
2
$
-
$
.
$
-
3/16/04 Miami, FL
5:03 PM
(F)
1
$
-
$
-
$
.
3/16/04 Miami, FL
5:39 PM
(F)
1
$
-
$
-
$
.
3/16/04
Miami, FL
5:43 PM
(F)
2
$
.
$
-
$
#
3/16/04 Miami, FL
5:59 PM
4
$
-
$
-
$
-
3/16/04 Miami, FL
6:05 PM
1
$
-
$
-
$
-
3/16/04 Miami, FL
6:38 PM
3
$
,
$
,
$
-
3/17/04 Incoming
11:27 AM
2
$
-
$
-
$
-
3/17/04 Incoming
12:01 PM
1
$
,
$
-
$
-
3/17/04 Miami, FL
12:16 PM
1
$
.
$
.
$
.
3/17/04 Miami, FL
1:36 PM
2
$
-
$
.
$
-
3/17/04 Incoming
1:45 PM
(F)
4
$
-
$
-
$
-
3/17/04 Incoming
1:53 PM
2
$
-
$
,
$
-
3/17/04 Miami, FL
1:55 PM
C
2
$
-
$
-
$
.
3/17/04 Incoming
2:06 PM
(F)
4
$
-
$
-
$
-
3/17/04 Incoming
3:35 PM
4
$
.
$
.
$
-
3/18/04 Miami, FL
1:38 PM
1
$
.
$
.
$
-
3/18/04 Incoming
1:45 PM
2
$
-
$
#
$
-
3/19/04 Miami, FL
1:33 PM
(F)
1
$
.
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007322

=== Page 23 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 21, 2004
Page 12 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/19/04
Miami, FL
1:49 PM
1
$
,
$
,
$
-
3/19/04 Incoming
2:01 PM
(F)
1
$
-
$
-
$
-
3/19/04
Incoming
2:32 PM
1
$
-
$
-
$
,
3/19/04
Miami, FL
2:43 PM
(F)
1
$
-
$
-
$
-
3/19/04
Miami, FL
2:44 PM
(F)
1
$
-
$
-
$
-
3/19/04
Miami, FL
2:59 PM
(F)
1
$
-
$
-
$
.
3/19/04
Miami, FL
2:59 PM
(F)
2
$
-
$
.
$
-
3/19/04 Incoming
6:14 PM
2
$
-
$
.
$
-
3/19/04
Incoming
7:46 PM
(F)
2
$
-
$
-
$
.
3/19/04
Incoming
7:48 PM
(F)
1
$
A
$
P
$
-
3/19/04 Incoming
7:52 PM
(F)
1
$
-
$
-
$
-
3/19/04 Incoming
9:09 PM
5
$
-
$
-
$
-
Total Zero VM calls
23
$
-
$
-
$
-
SUBTOTAL
574
$
-
$
-
$
-
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
2/23/04
Miami, FL
5:26 PM
Text
1
Outgoing
$
0.05
2/23/04
Miami, FL
8:04 PM
Text
1
Outgoing
$
0.05
2/24/04
Miami, FL
5:15 AM
Text
1
Outgoing
$
0.05
2/24/04
Miami, FL
9:01 AM
Text
1
Outgoing
$
0.05
2/24/04
Miami, FL
9:12 AM
Text
1
Outgoing
$
0.05
2/24/04
Miami, FL
10:17 AM
Text
1
Outgoing
$
0.05
2/24/04 Miami, FL
10:19 AM
Text
1
Outgoing
$
0.05
2/24/04 Poland
1:59 PM
Text
1
Outgoing
$
0.05
2/24/04 Miami, FL
3:42 PM
Text
1
Outgoing
$
0.05
2/24/04
Miami, FL
3:42 PM
Text
1
Outgoing
$
0.05
2/24/04
Miami, FL
9:37 PM
Text
1
Outgoing
$
0.05
2/25/04
Miami, FL
5:31 AM
Text
1
Outgoing
$
0.05
2/25/04
Miami, FL
6:32 AM
Text
1
Outgoing
$
0.05
2/25/04
Oakland, CA
7:44 AM
Text
1
Outgoing
$
0.05
2/25/04 Miami, FL
5:58 PM
Text
1
Outgoing
$
0.05
2/25/04
Miami, FL
10:05 PM
Text
1
Outgoing
$
0.05
2/25/04 Poland
10:13 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007323

=== Page 24 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page 13 of 22
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
2/25/04
Poland
10:13 PM
Text
1
Outgoing
$
0.05
2/25/04
Miami, FL
10:28 PM
Text
1
Outgoing
$
0.05
2/28/04
Miami, FL
4:49 PM
Text
1
Outgoing
$
0.05
3/01/04
Poland
11:23 AM
Text
1
Outgoing
$
0.05
3/03/04
Poland
10:37 AM
Text
1
Outgoing
$
0.05
3/03/04
Poland
10:37 AM
Text
1
Outgoing
$
0.05
3/04/04
Poland
9:10 AM
Text
1
Outgoing
$
0.05
3/04/04
Miami, FL
2:07 PM
Text
1
Outgoing
$
0.05
3/05/04
Miami, FL
5:46 AM
Text
1
Outgoing
$
0.05
3/05/04
Miami, FL
6:48 AM
Text
1
Outgoing
$
0.05
3/05/04
Miami, FL
11:11 PM
Text
1
Outgoing
$
0.05
3/05/04
Miami, FL
11:14 PM
Text
1
Outgoing
$
0.05
3/07/04
Poland
12:36 PM.
Text
1
Outgoing
$
0.05
3/07/04
Poland
12:37 PM
Text
1
Outgoing
$
0.05
3/07/04
Poland
12:40 PM
Text
1
Outgoing
$
0.05
3/09/04
Poland
5:39 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
7:05 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
7:35 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
8:13 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
8:15 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
8:24 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
8:39 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
8:43 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
8:58 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:15 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:19 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:41 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:43 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:44 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:48 PM
Text
1
Outgoing
$
0.05
3/10/04
Poland
9:27 AM
Text
1
Outgoing
$
0.05
3/10/04
Miami, FL
9:50 AM
Text
1
Outgoing
$
0.05
3/11/04
Miami, FL
7:25 AM
Text
1
Outgoing
$
0.05
3/14/04
Miami, FL
2:36 PM
Text
1
Outgoing
$
0.05
3/14/04
Miami, FL
2:40 PM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
10:36 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007324

=== Page 25 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page 14 of 22
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/15/04
Miami, FL
10:36 AM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
10:53 AM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
10:57 AM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
3:11 PM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
3:14 PM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
3:16 PM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
3:17 PM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
6:19 PM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:04 AM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:09 AM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:37 AM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
12:09 PM
Text
1
Outgoing
$
0.05
3/19/04
Poland
12:16 PM
Text
1
Outgoing
$
0.05
3/19/04
Poland
12:17 PM
Text
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
46
$
-
SUBTOTAL
114
$
3.40
Total of All Usage Charges
$
3.40
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007325

=== Page 26 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 4 of 39
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
Free Minutes
Minutes 800
-
T-Mobile to T-Mobile
Minutes Unlimited
-
Txt Msg Recd
Messages 50
-
Use Them Or Lose Them
Minutes
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Enhanced VoiceMail
Minutes
-
39
8
37
Included Plan Minutes
Minutes
-
344
67
128
T-Mobile to T-Mobile
Minutes
-
408
68
239
Amount
Totals
Monthly Service Charges
$
-
VM & Fax
$
-
Usage Charges
$ 37.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 15.05
MESSAGING CHARGES
$ 22.70
Taxes, Surcharges and Assessments
$
7.99
Federal Excise Tax
$ 0.48
Federal Universal Service Fund
$ 0.53
State Communication Service Tax
$ 3.46
Local Communication Service Tax
$ 2.16
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$ 45.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/20/04
Miami, FL
1:45 PM
2
$
-
$
A
$
-
3/20/04
Incoming
1:55 PM
F
3
$
.
$
-
$
-
3/20/04
Incoming
3:02 PM
G
1
$
1
$
-
$
P
3/20/04
Incoming
3:38 PM
E
1
$
-
$
-
$
-
3/20/04
Incoming
4:13 PM
2
$
-
$
.
$
-
3/20/04
Miami, FL
4:41 PM
(F)
2
$
:
$
.
$
-
3/20/04
Miami, FL
7:14 PM
(F)
4
$
.
$
-
$
-
3/20/04
Incoming
7:26 PM
(F)
1
$
.
$
-
$
-
3/20/04
Miami, FL
9:33 PM
E
1
$
.
$
-
$
-
3/21/04 Miami, FL
12:33 AM
3
1
$
-
$
.
$
-
3/21/04
Miami, FL
9:51 AM
4
$
.
$
-
$
-
3/21/04 Incoming
1:29 PM
4
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007326

=== Page 27 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 5 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/21/04
Incoming
2:03 PM
6
$
-
$
-
$
.
3/21/04 North Dade, FL 2:59 PM
1
$
-
$
.
$
-
3/21/04 Homestead, FL 2:59 PM
1
$
.
$
.
$
-
3/21/04
Incoming
3:10 PM
1
$
.
$
.
$
.
3/22/04
Incoming
10:31 AM
3
3
$
-
$
!
$
.
3/22/04
Incoming
10:38 AM
3
2
$
-
$
.
$
-
3/22/04
Incoming
10:41 AM
(F)
1
$
-
$
R
$
-
3/22/04 Miami, FL
10:42 AM
3
1
$
,
$
-
$
-
3/22/04
Miami, FL
12:18 PM
3
1
$
,
$
-
$
-
3/22/04
Incoming
1:39 PM
1
$
-
$
.
$
-
3/22/04
Incoming
1:48 PM
3
1
$
.
$
.
$
.
3/22/04 Miami, FL
1:50 PM
(F)
1
$
.
$
-
$
#
3/22/04 Incoming
3:27 PM
2
$
-
$
.
$
-
3/22/04 Incoming
4:01 PM
6
$
:
$
-
$
.
3/22/04 Miami, FL
5:32 PM
3
1
$
-
$
.
$
-
3/22/04 Incoming
5:34 PM
(F)
2
$
-
$
,
$
-
3/22/04 Incoming
7:30 PM
1
$
-
$
.
$
-
3/23/04 Incoming
11:14 AM
E
1
$
.
$
-
$
-
3/23/04
Incoming
11:15 AM
E
1
$
-
$
-
$
-
3/23/04
Incoming
11:26 AM
1
$
-
$
%
$
.
3/23/04
Incoming
11:55 AM
1
$
-
$
-
$
-
3/23/04 Miami, FL
1:05 PM
3
$
-
$
-
$
-
3/23/04
Incoming
1:16 PM
1
$
.
$
.
$
-
3/23/04 Miami, FL
2:14 PM
(F)
1
$
#
$
.
$
-
3/23/04 Incoming
2:52 PM
(F)
1
$
-
$
-
$
-
3/23/04 Miami, FL
2:53 PM
(F)
1
$
-
$
-
$
#
3/23/04
Miami, FL
2:55 PM
(F)
1
$
,
$
-
$
.
3/23/04
Miami, FL
3:32 PM
(F)
1
$
-
$
-
$
-
3/23/04
Incoming
3:34 PM
F
1
$
-
$
-
$
-
3/23/04 Incoming
3:38 PM
1
$
-
$
-
$
-
3/23/04 Miami, FL
3:39 PM
3
1
$
-
$
-
$
a
3/23/04 Incoming
3:51 PM
2
$
-
$
-
$
-
3/23/04 Miami, FL
7:15 PM
(F)
1
$
.
$
-
$
-
3/23/04 Incoming
9:08 PM
6
$
-
$
-
$
-
3/24/04 Incoming
10:59 AM
2
$
-
$
-
$
-
3/24/04 Miami, FL
11:01 AM
(F)
1
$
-
$
-
$
a
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007327

=== Page 28 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 6 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/24/04
Miami, FL
2:21 PM
2
$
-
$
.
$
.
3/24/04
Miami, FL
2:22 PM
€
1
$
-
$
.
$
.
3/24/04 Miami, FL
2:23 PM
(F)
1
$
-
$
.
$
-
3/24/04 Miami, FL
2:23 PM
3
$
-
$
.
$
.
3/24/04 Incoming
2:48 PM
1
$
-
$
.
$
#
3/24/04 Miami, FL
2:53 PM
5
$
.
$
:
$
.
3/24/04 Incoming
3:32 PM
2
$
-
$
#
$
-
3/24/04 Miami, FL
3:47 PM
@
2
$
.
$
.
$
*
3/24/04 Incoming
4:17 PM
1
$
-
$
.
$
#
3/24/04 Miami, FL
4:48 PM
(F)
1
$
,
$
,
$
-
3/24/04 Incoming
4:59 PM
(F)
4
$
.
$
:
$
-
3/24/04 Incoming
5:11 PM
(F)
2
$
.
$
-
$
-
3/24/04 Miami, FL
5:47 PM
1
$
.
$
-
$
.
3/24/04 Miami, FL
6:39 PM
E
1
$
-
$
-
$
-
3/24/04 Miami, FL
7:26 PM
1
$
-
$
-
$
-
3/24/04 Incoming
7:30 PM
7
$
-
$
-
$
.
3/24/04 Miami, FL
7:37 PM
8
$
-
$
.
$
-
3/24/04 Incoming
7:46 PM
2
$
-
$
.
$
#
3/24/04 Miami, FL
9:58 PM
(F)
1
$
-
$
-
$
.
3/24/04 Incoming
10:12 PM
4
$
.
$
.
$
,
3/24/04 Miami, FL
10:39 PM
5
$
-
$
-
$
.
3/25/04 New York, NY 10:42 AM
1
$
.
$
-
$
.
3/25/04 New York, NY 10:43 AM
1
$
,
$
-
$
.
3/25/04 Miami, FL
11:28 AM
G
1
$
-
$
-
$
-
3/25/04 Miami, FL
11:29 AM
(F)
3
$
-
$
-
$
-
3/25/04 Incoming
12:11 PM
1
$
.
$
-
$
#
3/25/04 Incoming
12:36 PM
1
$
.
$
.
$
-
3/25/04
Miami, FL
12:44 PM
(F)
2
$
.
$
-
$
#
3/25/04 Incoming
2:37 PM
2
$
.
$
-
$
-
3/25/04 Miami, FL
3:15 PM
(F)
9
$
-
$
.
$
-
3/25/04 Incoming
5:24 PM
5
2
$
-
$
.
$
.
3/25/04 Bklyn Nyc, NY 8:06 PM
2
$
.
$
-
$
,
3/25/04 Miami, FL
8:08 PM
1
$
.
$
-
$
.
3/25/04 Incoming
8:12 PM
3
$
.
$
-
$
#
3/25/04 Miami, FL
8:15 PM
1
$
-
$
-
$
-
3/25/04 Incoming
9:29 PM
(F)
1
$
-
$
.
$
#
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007328

=== Page 29 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 7 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/25/04
Incoming
9:31 PM
(F)
3
$
-
$
-
$
-
3/25/04
Incoming
10:30 PM
(F)
1
$
.
$
-
$
-
Incoming
10:06 AM
2
:-
3/26/04
$
-
$
-
$
-
3/26/04
Miami, FL
10:10 AM
3
$
.
$
-
$
-
3/26/04
Miami, FL
11:32 AM
(F)
2
$
-
$
-
$
-
3/26/04 1-888 #
1:25 PM
1
1
$
5
$
-
$
-
3/26/04 Miami, FL
1:26 PM
(F)
1
$
..
$
.
$
-
3/26/04 Miami, FL
1:26 PM
3
1
$
,
$
.
$
,
3/26/04 1-888 #
1:27 PM
1
$
If
$
-
$
-
3/26/04 Incoming
2:33 PM
1
$
-
$
-
$
-
3/26/04 Miami, FL
3:46 PM
(F)
1
$
-
$
-
$
-
3/26/04
Miami, FL
3:51 PM
(F)
14
$
.
$
-
$
-
3/26/04 Miami, FL
4:07 PM
(F)
1
$
-
$
-
$
-
3/26/04 Miami, FL
4:07 PM
(F)
1
$
-
$
-
$
-
3/26/04 Miami, FL
4:07 PM
(F)
1
$
-
$
-
$
-
3/26/04 Miami, FL
7:12 PM
1
$
-
$
.
$
-
3/26/04
Miami, FL
7:19 PM
1
$
-
$
.
$
-
3/26/04
Incoming
7:32 PM
4
$
-
$
:
$
-
3/26/04
Miami, FL
7:35 PM
1
$
-
$
-
$
-
3/26/04 Miami, FL
8:02 PM
(F)
1
$
-
$
-
$
-
3/26/04 New York, NY
8:39 PM
(F)
1
$
-
$
-
$
.
3/26/04 Miami, FL
8:41 PM
(F)
1
$
4
$
-
$
-
3/26/04 Miami, FL
8:42 PM
9
$
.
$
-
$
-
3/26/04 Miami, FL
9:06 PM
G
1
$
-
$
-
$
-
3/26/04
Miami, FL
10:03 PM
(F)
6
$
#
$
-
$
-
3/26/04 New York, NY 10:28 PM
1
$
.
$
-
$
-
3/27/04
Incoming
12:02 AM
(F)
1
$
.
$
-
$
-
1
3/27/04
Miami, FL
12:03 AM
(F)
1
$
.
$
-
$
-
3/27/04 Miami, FL
1:13 AM
(F)
2
$
.
$
-
$
.
3/27/04
Incoming
7:38 PM
(F)
12
$
P
$
-
$
-
3/28/04
Miami, FL
4:05 AM
(F)
1
$
.
$
-
$
-
3/28/04 Miami, FL
4:05 AM
(F)
1
$
-
$
-
$
.
3/28/04
Miami, FL
4:06 AM
(F)
1
$
-
$
-
$
-
3/28/04 Miami, FL
4:33 AM
(F)
1
$
.
$
.
$
-
3/28/04 Miami, FL
4:33 AM
(F)
1
$
.
$
,
$
#
3/28/04 Miami, FL
4:54 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007329

=== Page 30 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 8 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/28/04 Miami, FL
4:55 AM
(F)
1
$
-
$
-
$
-
3/28/04 Miami, FL
4:57 AM
(F)
1
$
.
$
-
$
.
3/28/04 Miami, FL
4:58 AM
(F)
1
$
-
$
-
$
-
3/28/04 Miami, FL
4:58 AM
(F)
1
$
.
$
-
$
-
3/28/04 Miami, FL
8:36 AM
(F)
1
$
.
=
$
-
$
-
3/28/04 Miami, FL
8:36 AM
(F)
1
$
-
$
-
$
-
3/28/04 Miami, FL
8:39 AM
(F)
1
$
-
$
.
$
.
3/28/04 Miami, FL
8:53 AM
(F)
1
$
,
$
-
$
,
3/28/04
Miami, FL
9:19 AM
(F)
1
$
.
$
-
$
,
3/28/04
Miami, FL
9:38 AM
7
$
-
$
-
$
a
3/28/04 Miami, FL
9:45 AM
(F)
1
$
-
$
-
$
.
3/28/04 Miami, FL
9:50 AM
(F)
1
$
.
$
-
$
-
3/28/04 Miami, FL
9:57 AM
(F)
1
$
.
$
,
$
#
3/28/04 Miami, FL
9:57 AM
(F)
1
$
-
$
-
$
-
3/28/04 Miami, FL
12:07 PM
(F)
1
$
-
$
-
$
#
3/28/04 Miami, FL
12:33 PM
(F)
1
$
-
$
-
$
-
3/28/04 Bklyn Nyc, NY 12:56 PM
1
$
,
$
-
$
.
3/28/04
Miami, FL
1:02 PM
(F)
1
$
.
$
-
$
-
3/28/04 Miami, FL
1:08 PM
(F)
1
$
.
$
-
$
.
3/28/04 Miami, FL
1:11 PM
16
$
.
$
,
$
-
3/28/04
Miami, FL
1:31 PM
(F)
1
$
-
$
-
$
,
3/28/04 Incoming
1:47 PM
2
$
-
$
.
$
,
3/28/04 Incoming
1:58 PM
1
$
-
$
-
$
".
3/28/04 Miami, FL
3:00 PM
G
1
$
-
$
-
$
-
3/28/04 Miami, FL
3:08 PM
(F)
1
$
-
$
-
$
,
3/28/04 Miami, FL
3:13 PM
(F)
1
$
-
$
-
$
.
3/28/04
Miami, FL
3:46 PM
(F)
1
$
-
$
-
$
.
3/28/04 Miami, FL
4:14 PM
$
1
$
.
$
-
$
-
3/28/04 Miami, FL
4:26 PM
(F)
1
$
.
$
-
$
-
3/28/04 Miami, FL
4:29 PM
(F)
1
$
.
$
-
$
-
3/28/04 Miami, FL
4:36 PM
(F)
1
$
-
$
-
$
.
3/28/04 Miami, FL
4:43 PM
(F)
1
$
-
$
-
$
.
3/28/04 Miami, FL
5:06 PM
(F)
1
$
-
$
-
$
-
3/28/04 Incoming
5:09 PM
(F)
24
$
-
$
-
$
-
3/28/04 Miami, FL
6:51 PM
(F)
4
$
.
$
-
$
-
3/28/04 Incoming
9:20 PM
(F)
7
$
.
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007330

=== Page 31 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 9 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/28/04 Incoming
9:28 PM
(F)
9
$
-
$
.
$
-
3/28/04 Incoming
9:56 PM
2
$
-
$
-
-
$
.
3/29/04
Miami, FL
8:51 AM
(F)
1
$
-
$
-
$
-
3/29/04 Incoming
10:54 AM
2
$
-
$
-
$
.
3/29/04 New York, NY 10:57 AM
2
$
.
$
-
$
-
3/29/04 New York, NY 10:59 AM
(F)
1
$
.
$
-
$
-
-
3/29/04 Incoming
11:17 AM
(F)
1
$
.
$
,
$
-
3/29/04 Incoming
12:34 PM
2
$
.
$
,
$
#
3/29/04
New York, NY
1:04 PM
(F)
1
$
.
$
,
$
#
3/29/04
Incoming
3:56 PM
(F)
1
$
-
$
-
$
-
3/29/04 Incoming
4:56 PM
4
$
-
$
-
$
-
3/29/04
New York, NY
5:03 PM
(F)
1
$
-
$
-
$
-
3/29/04 Incoming
5:11 PM
(F)
6
$
-
$
,
$
.
3/29/04 Incoming
5:22 PM
1
$
-
$
-
$
.
3/29/04 Incoming
7:37 PM
(F)
2
$
-
$
-
$
-
3/29/04 Incoming
9:36 PM
(F)
2
$
-
$
-
$
-
3/29/04 Miami, FL
9:52 PM
(F)
2
$
-
$
.
$
-
3/29/04 Miami, FL
9:53 PM
(F)
1
$
-
$
-
$
.
3/29/04 Incoming
10:12 PM
(F)
1
$
.
$
-
$
.
3/30/04 Miami, FL
7:48 AM
(F)
1
$
-
$
-
$
,
3/30/04 Miami, FL
7:51 AM
(F)
10
$
-
$
-
$
-
3/30/04 Miami, FL
8:00 AM
(F)
1
$
-
$
-
$
-
3/30/04 Incoming
8:01 AM
(F)
4
$
-
$
,
$
-
3/30/04 Incoming
10:34 AM
1
$
-
$
-
$
-
3/30/04 Miami, FL
10:38 AM
(F)
1
$
-
$
-
$
-
3/30/04 Miami, FL
10:58 AM
(F)
1
$
-
$
.
$
-
3/30/04 Miami, FL
10:58 AM
(F)
1
$
-
$
-
$
-
3/30/04 Incoming
11:01 AM
(F)
4
$
-
$
.
$
-
3/30/04 Incoming
11:04 AM
(F)
10
$
-
$
-
$
-
3/30/04 Incoming
11:15 AM
(F)
2
$
-
$
-
$
-
3/30/04 Miami, FL
11:19 AM
(F)
6
$
-
$
-
$
-
3/30/04 Incoming
12:40 PM
1
$
-
$
-
$
-
3/30/04 Miami, FL
2:34 PM
(F)
5
$
-
$
-
$
-
3/30/04 Incoming
5:46 PM
23
$
-
$
-
$
-
3/30/04 Miami, FL
6:10 PM
(F)
1
$
.
$
-
$
-
3/30/04 Miami, FL
6:11 PM
10
$
,
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007331

=== Page 32 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 10 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3/30/04 Incoming
6:36 PM
(F)
3
$
-
$
-
$
-
3/30/04 Incoming
9:52 PM
5
$
-
$
-
$
-
3/31/04 Miami, FL
12:18 AM
(F)
1
$
-
$
-
$
.
3/31/04 Miami, FL
12:19 AM
(F)
1
$
-
$
-
$
-
3/31/04 Miami, FL
7:31 AM
(F)
1
$
.
$
-
$
W
3/31/04 Miami, FL
7:55 AM
(F)
1
$
-
$
-
$
-
3/31/04 Miami, FL
7:55 AM
1
$
.
$
-
$
-
3/31/04 Incoming
8:45 AM
(F)
8
$
.
$
-
$
-
3/31/04 Incoming
1:17 PM
(F)
2
$
-
$
-
$
,
3/31/04 Miami, FL
5:03 PM
1
$
-
$
-
$
.
3/31/04 Miami, FL
5:09 PM
1
$
-
$
-
$
.
3/31/04
Incoming
5:30 PM
6
$
-
$
-
$
-
3/31/04 Miami, FL
5:44 PM
(F)
2
$
-
$
-
$
.
3/31/04 Incoming
5:49 PM
(F)
1
$
-
$
-
$
-
3/31/04 Miami, FL
6:08 PM
3
$
-
$
-
$
-
3/31/04 Incoming
6:39 PM
(F)
1
$
,
$
-
$
.
3/31/04 Miami, FL
8:30 PM
(F)
1
$
-
$
-
$
-
3/31/04 Miami, FL
8:31 PM
(F)
5
$
.
$
.
$
-
3/31/04 Miami, FL
9:31 PM
(F)
5
$
-
$
-
$
-
3/31/04 New York, NY 9:35 PM
(F)
3
$
-
$
-
$
-
3/31/04
Miami, FL
9:40 PM
(F)
2
$
-
$
.
$
-
3/31/04 Incoming
11:21 PM
(F)
3
$
,
$
-
$
-
3/31/04 Miami, FL
11:23 PM
(F)
1
$
-
$
-
$
-
4/01/04 1-888 #
9:01 AM
1
$
-
$
-
$
-
4/01/04 1-888 #
9:03 AM
1
$
-
$
-
$
,
4/01/04
Miami, FL
9:12 AM
5
$
.
$
-
$
#
4/01/04 Incoming
10:29 AM
(F)
2
$
-
$
-
$
-
4/01/04 Incoming
10:36 AM
(F)
1
$
-
$
-
$
.
4/01/04 1-888 #
11:32 AM
1
$
-
$
-
$
-
4/01/04 Incoming
1:11 PM
10
$
-
$
.
$
.
4/01/04 Miami, FL
3:00 PM
(F)
5
$
-
$
-
$
.
4/01/04
Incoming
5:57 PM
(F)
2
$
-
$
.
$
-
4/01/04 Incoming
8:44 PM
(F)
17
$
-
$
-
$
-
4/01/04 Incoming
9:39 PM
(F)
1
$
-
$
-
$
-
4/01/04 Incoming
9:44 PM
(F)
1
$
-
$
-
$
-
4/01/04 Incoming
10:12 PM
(F)
1
$
-
$
-
$
.
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007332

=== Page 33 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 11 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/02/04
Miami, FL
12:13 AM
$
1
$
-
$
-
$
-
4/02/04 Miami, FL
12:14 AM
(F)
12
$
-
$
-
$
-
4/02/04
Incoming
10:06 AM
4
$
M
$
.
$ .
4/02/04
Incoming
11:19 AM
1
$
.
$
-
$
-
4/02/04 Miami, FL
12:12 PM
(F)
2
$
.
$
,
$ -
4/02/04 Incoming
4:46 PM
3
$
-
$
-
$ - -
4/02/04 Miami, FL
4:59 PM
(F)
1
$
-
$
-
$
-
4/02/04 Miami, FL
6:16 PM
(F)
1
$
-
$
-
$
.
4/02/04 Miami, FL
6:16 PM
1
$
.
$
.
$
-
4/02/04
New York, NY
6:53 PM
(F)
2
$
#
$
.
$
-
4/02/04 Miami, FL
6:56 PM
1
$
-
$
,
$
.
4/02/04 Incoming
6:59 PM
(F)
4
$
#
$
-
$
A
4/02/04
Incoming
7:03 PM
(F)
3
$
.
$
.
$
.
4/02/04 Incoming
7:10 PM
3
3
$
.
$
.
$
-
4/02/04 Miami, FL
11:21 PM
(F)
1
$
-
$
-
$
-
4/03/04 Miami, FL
12:43 AM
(F)
1
$
.
$
-
$
-
4/03/04 Miami, FL
12:52 AM
(F)
1
$
-
$
-
$
-
4/03/04 Miami, FL
12:52 AM
1
$
A
$
-
$
-
4/03/04 Miami, FL
12:53 AM
(F)
1
$
.
$
-
$
.
4/03/04
New York, NY
6:05 AM
(F)
2
$
-
$
-
$
-
4/03/04 Miami, FL
10:55 AM
(F)
1
$
-
$
-
$
-
4/03/04 Miami, FL
10:55 AM
1
$
-
$
-
$
-
4/03/04 Incoming
11:04 AM
3
$
-
$
-
$
-
4/03/04 Miami, FL
11:07 AM
22
$
-
$
,
$
-
4/03/04 Miami, FL
6:11 PM
(F)
15
$
.
$
-
$
-
4/03/04 New York, NY 6:43 PM
(F)
7
$
-
$
.
$
-
4/03/04
Miami, FL
6:54 PM
(F)
2
$
.
$
.
$
-
4/03/04 Incoming
9:02 PM
(F)
1
$
.
$
-
$
-
4/03/04
Incoming
10:04 PM
(F)
1
$
-
$
-
$
-
4/04/04 Miami, FL
3:29 PM
(F)
6
$
,
$
-
$
-
4/04/04
Miami, FL
5:30 PM
(F)
5
$
,
$
.
$
#
4/04/04
Incoming
8:10 PM
(F)
2
$
-
$
-
$
-
4/04/04 Incoming
9:05 PM
(F)
1
$
.
$
.
$
-
4/04/04 New York, NY 9:14 PM
(F)
1
$
-
$
-
$
.
4/05/04 Incoming
8:37 AM
4
$
,
$
.
$
.
4/05/04 Miami, FL
9:42 AM
(F)
4
$
.
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007333

=== Page 34 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 12 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/05/04 Incoming
9:54 AM
4
$
.
$
-
$
-
4/05/04
Incoming
10:15 AM
2
$
.
$
-
$
-
4/05/04 New York, NY 10:54 AM
1
$
,
$
-
$
-
4/05/04 Incoming
11:45 AM
3
$
-
$
-
$
-
4/05/04 Miami, FL
11:48 AM
(F)
1
$
-
$
-
$
-
4/05/04 Miami, FL
11:48 AM
(F)
1
$
-
$
-
$
-
4/05/04 Miami, FL
11:53 AM
(F)
1
$
-
$
-
$
-
4/05/04
Miami, FL
12:41 PM
(F)
1
$
-
$
-
$
-
4/05/04 Incoming
12:47 PM
3
$
,
$
-
$
-
4/05/04 Incoming
1:29 PM
1
$
-
$
-
$
-
4/05/04 Miami, FL
4:18 PM
2
$
-
$
#
-
$
#
4/05/04 Miami, FL
4:32 PM
(F)
5
$
-
$
-
$
-
4/05/04 Incoming
4:52 PM
6
$
.
$
-
$
-
4/05/04 Cust Care
4:58 PM
(H)
2
$
M
$
-
$
-
4/05/04 Cust Care
5:00 PM
(H)
2
$
-
$
!
$
-
4/05/04 Incoming
5:06 PM
1
$
-
$
"
$
-
4/05/04 Incoming
6:40 PM
1
$
-
$
-
$
-
4/05/04 Miami, FL
9:19 PM
(F)
1
$
-
$
#
$
-
4/05/04 Incoming
9:58 PM
8
$
-
$
-
$
-
4/05/04 Incoming
10:17 PM
(F)
1
$
-
$
,
$
.
4/06/04 Miami, FL
1:13 PM
(F)
1
$
,
$
-
$
.
4/06/04 Miami, FL
1:27 PM
(F)
6
$
,
$
-
$
#
4/06/04 Incoming
1:32 PM
(F)
3
$
-
$
-
$
.
4/06/04 Miami, FL
1:35 PM
(F)
1
$
-
$
-
$
-
4/06/04 Incoming
1:41 PM
(F)
2
$
-
$
-
$
-
4/06/04 Incoming
2:08 PM
3
$
-
$
-
$
#
4/06/04 Incoming
3:24 PM.
(F)
1
$
-
$
-
$
.
4/06/04
Miami, FL
4:07 PM
(F)
30
$
.
$
-
$
#
4/06/04 New York, NY 11:16 PM
(F)
1
$
-
$
-
$
.
4/07/04
Incoming
9:41 AM
1
$
-
$
.
$
-
4/07/04
Miami, FL
10:37 AM
(F)
1
$
-
$
-
$
-
4/07/04
Miami, FL
10:38 AM
1
$
-
$
-
$
-
4/07/04
Miami, FL
10:55 AM
(F)
1
$
-
$
-
$
-
4/07/04 Miami, FL
10:56 AM
6
$
-
$
#
$
-
4/07/04 Miami, FL
11:14 AM
(F)
1
$
-
$
,
$
-
4/07/04 Miami, FL
11:25 AM
(F)
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
EFTA00007334

=== Page 35 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 13 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/07/04 Miami, FL
1:13 PM
(F)
1
$
P
$
-
$
-
4/07/04 Miami, FL
2:01 PM
(F)
1
$
-
$
-
$
.
4/07/04
New York, NY
2:39 PM
1
$
-
$
-
$
-
4/07/04
Miami, FL
3:06 PM
(F)
6
$
-
$
-
$
-
4/07/04
Miami, FL
3'28 PM
(F)
2
$
-
$
-
$
-
4/07/04 Miami, FL
4:06 PM
3
$
-
$
-
$
-
4/07/04 Miami, FL
4:38 PM
(F)
6
$
-
$
-
$
,
4/07/04 Incoming
6:04 PM
1
$
,
$
-
$
-
4/07/04 Miami, FL
9:35 PM
(F)
5
$
-
$
-
$
-
4/07/04 Incoming
9:41 PM
26
$
-
$
.
$
-
4/08/04 Incoming
5:26 PM
2
$
,
$
-
$
.
4/08/04
Miami, FL
5:34 PM
(F)
1
$
#
$
-
$
#
4/08/04 Incoming
5:41 PM
1
$
.
$
-
$
#
4/08/04 Miami, FL
5:44 PM
(F)
1
$
-
$
-
$
-
4/08/04 Incoming
5:46 PM
(F)
4
$
.
$
-
$
-
4/08/04 Miami, FL
6:12 PM
18
$
.
$
"I
$
-
4/09/04
Miami, FL
12:10 PM
E
1
$
-
$
-
$
-
4/09/04
Miami, FL
12:26 PM
(F)
1
$
-
$
-
$
#
4/09/04 Miami, FL
1:16 PM
(F)
1
$
1
$
-
$
.
4/09/04 Miami, FL
1:59 PM
(F)
1
$
-
$
-
$
-
4/09/04 Incoming
2:32 PM
14
$
-
$
-
$
,
4/09/04 Miami, FL
2:54 PM
(F)
1
$
-
$
-
$
-
4/09/04 Miami, FL
4:01 PM
(F)
1
$
.
$
-
$
-
4/09/04 Miami, FL
4:08 PM
(F)
2
$
-
$
-
$
,
4/09/04 Incoming
4:12 PM
E
10
$
-
$
-
$
.
4/09/04
Miami, FL
7:05 PM
(F)
2
$
M
$
-
$
-
4/09/04 Incoming
7:22 PM
1
$
-
$
-
$
.
4/09/04 Incoming
7:23 PM
32
$
-
$
.
$
.
4/09/04 Miami, FL
11:50 PM
(F)
1
$
-
$
.
$
-
4/10/04 Miami, FL
8:20 PM
(F)
1
$
.
$
-
$
B
4/11/04 Incoming
10:36 AM
2
$
'
$
.
$
-
4/11/04 Incoming
4:05 PM
2
$
.
$
-
$
-
4/11/04 Miami, FL
5:08 PM
(F)
2
$
.
$
-
$
-
4/11/04 Miami, FL
5:19 PM
(F)
1
$
.
$
-
$
.
4/11/04 Incoming
5:20 PM
(F)
1
$
-
$
-
$
-
4/11/04 New York, NY 10:22 PM
(F)
1
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007335

=== Page 36 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 14 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/11/04
Miami, FL
10:25 PM
(F)
3
$
-
$
-
$
-
4/11/04 New York, NY 10:27 PM
@
1
$
-
$
-
$
R
4/11/04 New York, NY 11:25 PM
5
1
$
-
$
-
$
-
4/12/04
Miami, FL
10:23 AM
(F)
1
$
,
$
.
$
*
4/12/04 Miami, FL
11:47 AM
E
3
$
-
$
-
$
,
4/12/04 Incoming
5:03 PM
(F)
7
$
-
$
.
$
-
4/12/04 Miami, FL
5:12 PM
1
$
-
$
.
$
.
4/12/04 Incoming
5:23 PM
6
$
.
$
.
$
-
4/12/04
Miami, FL
5:35 PM
(F)
4
$
-
$
-
$
-
4/12/04 Miami, FL
5:43 PM
1
$
,
$
-
$
-
4/12/04 Miami, FL
5:45 PM
4
$
-
$
-
$
-
4/12/04 Incoming
6:59 PM
3
5
$
-
$
-
$
-
4/12/04 Miami, FL
8:52 PM
E
1
$
-
$
-
$
-
4/12/04 Miami, FL
9:48 PM
(F)
4
$
-
$
-
$
-
4/12/04 Incoming
10:22 PM
(F)
1
$
-
$
-
$
-
4/13/04 1-800 #
8:48 AM
4
$
-
$
.
$
-
4/13/04 Incoming
9:17 AM
3
4
$
.
$
-
$
-
4/13/04 Miami, FL
11:10 AM
3
1
$
-
$
-
$
-
4/13/04 Miami, FL
11:27 AM
3
1
$
-
$
-
$
.
4/13/04 1-800 #
11:34 AM
3
$
-
$
-
$
-
4/13/04 Miami, FL
12:53 PM
3
2
$
.
$
-
$
-
4/13/04 Incoming
1:14 PM
3
2
$
.
$
,
$
,
4/13/04 Incoming
1:18 PM
(F)
1
$
.
$
,
$
-
4/13/04 Miami, FL
2:41 PM
(F)
3
$
-
$
-
$
-
4/13/04 Miami, FL
6:39 PM
1
$
-
$
-
$
.
4/13/04 Miami, FL
7:51 PM
$
2
$
.
$
-
$
-
4/13/04 Incoming
7:53 PM
1
$
-
$
.
$
-
4/14/04 Miami, FL
12:33 PM
(F)
7
$
.
$
-
$
-
4/15/04 Miami, FL
10:02 AM
(F)
2
$
.
$
.
$
.
4/15/04 1-888 #
12:56 PM
1
$
-
$
-
$
,
4/15/04 Miami, FL
1:00 PM
E
1
$
-
$
-
$
A
4/15/04 Incoming
1:03 PM
2
$
-
$
.
$
i
-
4/15/04 Miami, FL
1:21 PM
1
$
-
$
-
$
.
4/15/04 Miami, FL
1:33 PM
1
$
.
$
-
$
.
4/15/04 Miami, FL
1:41 PM
(F)
6
$
-
$
-
$
-
4/15/04 Miami, FL
4:12 PM
(F)
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
EFTA00007336

=== Page 37 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 15 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/15/04
Miami, FL
4:29 PM
(F)
7
$
-
$
-
$
-
4/16/04
Miami, FL
6:21 PM
(F)
1
$
-
$
-
$
-
4/16/04
Miami, FL
6:21 PM
1
$
0.35 $
-
$
0.35
4/16/04
Miami, FL
6:29 PM
7
$
2.45 $
-
$
2.45
4/16/04 Incoming
8:06 PM
1
$
0.35 $
-
$
0.35
4/16/04 Miami, FL
8:15 PM
(F)
1
$
-
$
-
$
-
4/16/04
Miami, FL
8:15 PM
10
$
3.50 $
-
$
3.50
4/16/04 Miami, FL
8:41 PM
1
$
0.35 $
.
$
0.35
4/17/04
Miami, FL
12:07 PM
(F)
9
$
-
$
-
$
-
4/17/04
Miami, FL
1:58 PM
(F)
5
$
-
$
-
$
-
4/17/04 Incoming
4:26 PM
(F)
10
$
.
$
-
$
-
4/18/04
Miami, FL
10:52 AM
(F)
1
$
i
$
-
$
-
4/18/04
Miami, FL
10:52 AM
1
$
,
$
-
$
-
4/18/04
Miami, FL
11:01 AM
(F)
1
$
#
$
-
$
-
4/18/04
Miami, FL
11:07 AM
(F)
1
$
.
$
,
$
,
4/18/04
Miami, FL
12:19 PM
(F)
1
$
,
$
-
$
,
4/18/04 Incoming
12:35 PM
(F)
5
$
-
$
-
$
-
4/18/04 Incoming
2:31 PM
12
$
,
$
,
$
-
4/18/04 Incoming
2:52 PM
6
$
$
,
$
.
4/18/04 Miami, FL
3:50 PM
(F)
1
$
.
$
-
$
-
4/18/04 Incoming
3:55 PM
(F)
6
$
1
$
-
$
-
4/18/04 Miami, FL
5:36 PM
(F)
28
$
.
$
-
$
-
4/18/04
Incoming
7:16 PM
(F)
2
$
-
$
.
$
-
4/18/04
Miami, FL
7:44 PM
(F)
1
$
.
$
-
$
-
4/18/04
Miami, FL
7:44 PM
(F)
1
$
-
$
.
$
-
4/18/04
Miami, FL
7:44 PM
(F)
1
$
-
$
-
$
-
4/18/04 Incoming
7:45 PM
8
$
-
$
-
$
.
4/18/04 Miami, FL
7:53 PM
17
$
-
$
-
$
-
4/18/04 Incoming
8:34 PM
1
$
.
$
.
$
-
4/18/04 Miami, FL
8:34 PM
2
$
M
$
-
$
-
4/19/04 Miami, FL
9:29 AM
(F)
1
$
.
$
-
$
-
4/19/04 Miami, FL
9:29 AM
(F)
1
$
-
$
-
$
-
4/19/04
Miami, FL
11:02 AM
2
$
0.70 $
-
$
0.70
4/19/04 Vm Retrieval 12:06 PM
(G)
1
$
0.35 $
-
$
0.35
4/19/04 New York, NY 12:07 PM
2
$
0.70
$
.
$
0.70
4/19/04 Miami, FL
12:13 PM
(F)
4
$
-
$
-
$
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007337

=== Page 38 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004
Page 16 of 39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/19/04
Vm Retrieval
1:23 PM
(G)
1
$
0.35
$
-
$
0.35
4/19/04
Incoming
3:24 PM
3
7
$
-
$
.
$
-
4/19/04
Incoming
3:39 PM
1
$
0.35
$
-
$
0.35
4/19/04
Incoming
3:58 PM
(F)
14
$
-
$
-
$
-
4/19/04
Denver, CO
4:17 PM
1
$
0.35
$
.
$
0.35
4/19/04
Incoming
4:34 PM
1
$
0.35 $
-
$
0.35
4/19/04
Incoming
5:46 PM
2
$
0.70
$
.
$
0.70
4/19/04
Miami, FL
9:12 PM
(F)
1
$
.
$
-
$
-
4/19/04
Miami, FL
9:13 PM
11
$
3.85
$
-
$
3.85
4/19/04
Miami, FL
9:49 PM
3
1
$
,
$
.
$
#
4/19/04 Incoming
11:19 PM
1
$
0.35
$
-
$
0.35
Total Zero VM calls
82
$
-
$
-
$
#
SUBTOTAL
1,338
$ 15.05
$
-
$ 15.05
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/20/04
Miami, FL
3:38 PM
Text
1
Outgoing
$
0.05
3/21/04
Miami, FL
12:13 PM
Text
1
Outgoing
$
0.05
3/21/04
Miami, FL
12:17 PM
Text
1
Outgoing
$
0.05
3/22/04
Miami, FL
7:21 AM
Text
1
Outgoing
$
0.05
3/22/04
Miami, FL
7:21 AM
Text
1
Outgoing
$
0.05
3/22/04
Miami, FL
8:37 AM
Text
1
Outgoing
$
0.05
3/22/04
Miami, FL
12:21 PM
Text
1
Outgoing
$
0.05
3/22/04
Miami, FL
2:34 PM
Text
1
Outgoing
$
0.05
3/22/04
Poland
2:36 PM
Text
1
Outgoing
$
0.05
3/23/04
Miami, FL
7:06 AM
Text
1
Outgoing
$
0.05
3/23/04
Miami, FL
7:32 AM
Text
1
Outgoing
$
0.05
3/23/04
Miami, FL
7:53 AM
Text
1
Outgoing
$
0.05
3/23/04
Miami, FL
8:18 AM
Text
1
Outgoing
$
0.05
3/23/04 Poland
8:21 AM
Text
1
Outgoing
$
0.05
3/23/04
Miami, FL
10:51 AM
Text
1
Outgoing
$
0.05
3/23/04
Miami, FL
12:04 PM
Text
1
Outgoing
$
0.05
3/24/04 Miami, FL
5:01 AM
Text
1
Outgoing
$
0.05
3/24/04 Miami, FL
7:45 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007338

=== Page 39 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 17 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/24/04
Miami, FL
7:52 AM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
12:58 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
2:21 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
3:46 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:21 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:22 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:25 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:26 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:30 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:31 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:37 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
6:50 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
7:04 PM
Text
1
Outgoing
$
0.05
3/24/04
Miami, FL
8:10 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
4:37 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:01 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:03 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:06 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:08 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:10 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:11 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:50 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
9:34 AM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
12:01 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
12:44 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
2:07 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
2:12 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
2:22 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
2:32 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
2:33 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
2:35 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
3:43 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
4:07 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
4:10 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
4:15 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
4:20 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007339

=== Page 40 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 18 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/25/04
Miami, FL
4:50 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:16 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
6:34 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:05 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:21 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:26 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:30 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:36 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:36 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:39 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:42 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:45 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:50 PM
Text
1
Outgoing
$
0.05
3/25/04
Miami, FL
7:54 PM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
5:16 AM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
7:15 AM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
7:19 AM
Text
1
Outgoing
$
0.05
3/26/04
Incoming
7:21 AM
Text
1
Incoming
$
0.05
3/26/04
Miami, FL
8:31 AM
Text
1
Outgoing
$
0.05
3/26/04
Incoming
8:44 AM
Text
1
Incoming
$
0.05
3/26/04
Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
9:42 AM
Text
1
Outgoing
$
0.05
3/26/04
Incoming
9:43 AM
Text
1
Incoming
$
0.05
3/26/04
Miami, FL
9:46 AM
Text
1
Outgoing
$
0.05
3/26/04
Poland
10:31 AM
Text
1
Outgoing
$
0.05
3/26/04
Incoming
12:44 PM
Text
1
Incoming
$
0.05
3/26/04
Miami, FL
4:36 PM
Text
1
Outgoing
$
0.05
3/26/04
Incoming
6:50 PM
Text
1
Incoming
$
0.05
3/26/04
Incoming
8:04 PM
Text
1
Incoming
$
0.05
3/26/04
Miami, FL
8:32 PM
Text
1
Outgoing
$
0.05
3/26/04
Incoming
8:37 PM
Text
1
Incoming
$
0.05
3/26/04
Miami, FL
8:39 PM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
8:43 PM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
9:01 PM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
10:58 PM
Text
1
Outgoing
$
0.05
3/26/04
Miami, FL
11:01 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007340

=== Page 41 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 19 of 39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/26/04
Incoming
11:03 PM
Text
1
Incoming
$
0.05
3/26/04 Miami, FL
11:06 PM
Text
1
Outgoing
$
0.05
3/26/04 Incoming
11:11 PM
Text
1
Incoming
$
0.05
3/26/04 Miami, FL
11:18 PM
Text
1
Outgoing
$
0.05
3/26/04 Miami, FL
11:18 PM
Text
1
Outgoing
$
0.05
3/27/04 Incoming
10:52 AM
Text
1
Incoming
$
0.05
3/27/04 Miami, FL
10:54 AM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
10:55 AM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
11:04 AM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
11:11 AM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
11:15 AM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
12:58 PM
Text
1
Incoming
$
0.05
3/27/04 Incoming
1:43 PM
Text
1
Incoming
$
0.05
3/27/04 Miami, FL
1:44 PM
Text
1
Outgoing
$
0.05
3/27/04 Incoming
1:58 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
2:19 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
2:20 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
2:21 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
2:24 PM
Text
1
Incoming
$
0.05
3/27/04 Incoming
3:42 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
3:43 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
3:45 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
3:56 PM
Text
1
Outgoing
$
0.05
3/27/04
Miami, FL
4:28 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
4:29 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
4:30 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
4:31 PM
Text
1
Incoming
$
0.05
3/27/04
Incoming
4:52 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
5:22 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
8:02 PM
Text
-
Incoming
$
0.05
3/27/04
Miami, FL
9:40 PM
Text
1
Outgoing
$
0.05
3/27/04
Miami, FL
9:56 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
9:57 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
9:58 PM
Text
1
Outgoing
$
0.05
3/27/04
Incoming
9:59 PM
Text
1
Incoming
$
0.05
3/27/04 Miami, FL
10:19 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007341

=== Page 42 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 20 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/27/04
Incoming
10:20 PM
Text
1
Incoming
$
0.05
3/27/04
Miami, FL
-
10:37 PM
Text
1
Outgoing
$
0.05
3/27/04
Miami, FL
11:14 PM
Text
1
Outgoing
$
0.05
3/27/04
Miami, FL
11:42 PM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
1:57 AM
Text
1
Incoming
$
0.05
3/28/04
Incoming
2:15 AM
Text
1
Incoming
$
0.05
3/28/04
Incoming
2:45 AM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
5:39 AM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
5:53 AM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
5:54 AM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
5:55 AM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
6:19 AM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
1:31 PM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
2:34 PM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
2:35 PM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
3:08 PM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
3:11 PM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
3:12 PM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
3:13 PM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
3:16 PM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
3:17 PM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
5:14 PM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
5:54 PM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
5:54 PM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
5:54 PM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
6:18 PM
Text
1
Outgoing
$
0.05
3/28/04
Miami, FL
6:19 PM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
6:20 PM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
6:53 PM
Text
1
Outgoing
$
0.05
3/28/04
Incoming
7:59 PM
Text
1
Incoming
$
0.05
3/28/04
Miami, FL
8:00 PM
Text
1
Outgoing
$
0.05
3/29/04
Miami, FL
5:23 AM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
5:37 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
5:40 AM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
5:42 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
5:43 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (c) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007342

=== Page 43 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 21 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/29/04
Incoming
5:48 AM
Text
1
Incoming
$
0.05
3/29/04
Incoming
5:48 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
5:57 AM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
6:00 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
6:03 AM
Text
1
Outgoing
$
0.05
3/29/04
Miami, FL
8:48 AM.
Text
1
Outgoing
$
0.05
3/29/04
Incoming
8:49 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
8:51 AM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
8:52 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
8:54 AM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
8:57 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
8:59 AM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
9:03 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
9:06 AM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
9:06 AM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
9:07 AM
Text
1
Outgoing
$
0.05
3/29/04
Miami, FL
1:41 PM
Text
1
Outgoing
$
0.05
3/29/04
Miami, FL
2:51 PM
Text
1
Outgoing
$
0.05
3/29/04
Incoming
3:07 PM
Text
1
Incoming
$
0.05
3/29/04
Miami, FL
3:09 PM
Text
1
Outgoing
$
0.05
3/30/04
Miami, FL
4:43 AM
Text
1
Outgoing
$
0.05
3/30/04
Incoming
5:05 AM
Text
1
Incoming
$
0.05
3/30/04
Miami, FL
5:18 AM
Text
1
Outgoing
$
0.05
3/30/04
Miami, FL
5:50 AM
Text
1
Outgoing
$
0.05
3/30/04
Miami, FL
5:50 AM
Text
1
Outgoing
$
0.05
3/30/04
Miami, FL
7:54 AM
Text
1
Outgoing
$
0.05
3/30/04
Incoming
7:55 AM
Text
1
Incoming
$
0.05
$
0.05
3/30/04
Miami, FL
7:56 AM
Text
1
Outgoing
3/30/04
Incoming
12:21 PM
Text
1
Incoming
$
0.05
3/30/04
Miami, FL
4:25 PM
Text
1
Outgoing
$
0.05
3/30/04
Miami, FL
4:26 PM
Text
1
Outgoing
$
0.05
3/30/04
Miami, FL
7:59 PM
Text
1
Outgoing
$
0.05
3/30/04
Incoming
8:32 PM
Text
1
Incoming
$
0.05
3/30/04
Miami, FL
8:34 PM
Text
1
Outgoing
$
0.05
3/30/04
Miami, FL
9:30 PM
Text
1
Outgoing
$
0.05
3/30/04 Miami, FL
9:30 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007343

=== Page 44 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 22 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
3/30/04
Miami, FL
9:39 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
4:06 AM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
7:17 AM
Text
1
Outgoing
$
0.05
3/31/04
Incoming
8:45 AM
Text
1
Incoming
$
0.05
3/31/04
Miami, FL
8:47 AM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
12:23 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
6:00 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
6:00 PM
Text
1
Outgoing
$
0.05
3/31/04
Incoming
6:39 PM
Text
1
Incoming
$
0.05
3/31/04
Miami, FL
6:52 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
6:52 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
6:52 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
7:15 PM
Text
1
Outgoing
$
0.05
3/31/04
Incoming
7:16 PM
Text
1
Incoming
$
0.05
3/31/04
Miami, FL
7:19 PM
Text
1
Outgoing
$
0.05
3/31/04
Incoming
7:20 PM
Text
1
Incoming
$
0.05
3/31/04
Miami, FL
7:28 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
7:33 PM
Text
1
Outgoing
$
0.05
3/31/04
Incoming
7:35 PM
Text
1
Incoming
$
0.05
3/31/04
Miami, FL
7:39 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
7:55 PM
Text
1
Outgoing
$
0.05
3/31/04
Incoming
7:55 PM
Text
1
Incoming
$
0.05
3/31/04
Miami, FL
7:58 PM
Text
1
Outgoing
$
0.05
3/31/04
Incoming
7:59 PM
Text
1
Incoming
$
0.05
3/31/04
Miami, FL
8:00 PM
Text
1
Outgoing
$
0.05
3/31/04
Miami, FL
8:19 PM
Text
1
Outgoing
$
0.05
4/01/04
Poland
6:11 AM
Text
1
Outgoing
$
0.05
4/01/04
Miami, FL
7:28 AM
Text
1
Outgoing
$
0.05
4/01/04
Poland
8:30 AM
Text
1
Outgoing
$
0.05
4/01/04
Incoming
11:34 AM
Text
1
Incoming
$
0.05
4/01/04
Miami, FL
1:37 PM
Text
1
Outgoing
$
0.05
4/01/04
Miami, FL
4:07 PM
Text
1
Outgoing
$
0.05
4/01/04
Miami, FL
5:43 PM
Text
1
Outgoing
$
0.05
4/01/04
Miami, FL
6:34 PM
Text
1
Outgoing
$
0.05
4/01/04
Miami, FL
6:50 PM
Text
1
Outgoing
$
0.05
4/01/04 Incoming
6:51 PM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007344

=== Page 45 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 23 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/01/04
Miami, FL
6:58 PM
Text
1
Outgoing
$
0.05
4/01/04
Miami, FL
6:58 PM
Text
1
Outgoing
$
0.05
4/01/04
Miami, FL
9:32 PM
Text
1
Outgoing
$
0.05
4/01/04
Incoming
9:33 PM
Text
1
Incoming
$
0.05
4/01/04
Miami, FL
9:35 PM
Text
1
Outgoing
$
0.05
4/01/04
New York, NY
9:43 PM
Text
-
1
Outgoing
$
0.05
4/02/04
Miami, FL
4:12 AM
Text
1
Outgoing
$
0.05
4/02/04
Miami, FL
5:08 AM
Text
1
Outgoing
$
0.05
4/02/04
Miami, FL
5:55 AM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
6:51 AM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
7:05 AM
Text
1
Outgoing
$
0.05
4/02/04
Miami, FL
7:06 AM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
7:07 AM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
7:11 AM
Text
1
Outgoing
$
0.05
4/02/04
Miami, FL
7:21 AM
Text
1
Outgoing
$
0.05
4/02/04
Miami, FL
7:33 AM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
7:56 AM
Text
1
Incoming
$
0.05
4/02/04
Incoming
8:50 AM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
8:50 AM
Text
1
Outgoing
$.
0.05
4/02/04
Miami, FL
10:07 AM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
10:08 AM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
10:10 AM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
11:09 AM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
11:16 AM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
11:17 AM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
11:23 AM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
12:24 PM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
12:25 PM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
12:37 PM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
12:42 PM
Text
1
Outgoing
$
0.05
4/02/04
New York, NY
2:45 PM
Text
1
Outgoing
$
0.05
4/02/04
Miami, FL
3:41 PM
Text
1
Outgoing
$
0.05
4/02/04
New York, NY
4:15 PM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
6:02 PM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
6:05 PM
Text
1
Outgoing
$
0.05
4/02/04 Incoming
6:06 PM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007345

=== Page 46 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 24 of 39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/02/04
Miami, FL
6:07 PM
Text
1
Outgoing
$
0.05
4/02/04
Miami, FL
7:44 PM
Text
1
Outgoing
$
0.05
4/02/04
Incoming
7:45 PM
Text
1
Incoming
$
0.05
4/02/04
Miami, FL
7:50 PM
Text
1
Outgoing
$
0.05
4/03/04
Miami, FL
6:28 AM
Text
1
Outgoing
$
0.05
4/03/04
S. Africa
6:40 AM
Text
1
Outgoing
$
0.05
4/03/04 S. Africa
10:40 AM
Text
1
Outgoing
$
0.05
4/03/04
Incoming
10:42 AM
Text
1
Incoming
$
0.05
4/03/04
Miami, FL
10:43 AM
Text
1
Outgoing
$
0.05
4/03/04
Incoming
12:45 PM
Text
1
Incoming
$
0.05
4/03/04
Incoming
1:44 PM
Text
1
Incoming
$
0.05
4/03/04
E-Notes
4:05 PM
Text
1
Outgoing
$
0.05
4/03/04
E-Notes
4:05 PM
Text
1
Outgoing
$
0.05
4/03/04
Miami, FL
5:52 PM
Text
1
Outgoing
$
0.05
4/03/04
Miami, FL
6:40 PM
Text
1
Outgoing
$
0.05
4/03/04
Miami, FL
6:44 PM
Text
1
Outgoing
$
0.05
4/03/04
Incoming
6:45 PM
Text
1
Incoming
$
0.05
4/03/04
Miami, FL
6:46 PM
Text
1
Outgoing
$
0.05
4/03/04
Incoming
6:48 PM
Text
1
Incoming
$
0.05
4/03/04
Miami, FL
6:49 PM
Text
1
Outgoing
$
0.05
4/03/04
New York, NY
11:31 PM
Text
1
Outgoing
$
0.05
4/03/04
New York, NY
11:36 PM
Text
1
Outgoing
$
0.05
4/03/04
Incoming
11:37 PM
Text
1
Incoming
$
0.05
4/04/04
New York, NY
6:14 AM
Text
1
Outgoing
$
0.05
4/04/04
Miami, FL
6:30 AM
Text
1
Outgoing
$
0.05
4/04/04
Incoming
7:02 AM
Text
1
Incoming
$
0.05
4/04/04
Miami, FL
7:14 AM
Text
1
Outgoing
$
0.05
4/04/04
Miami, FL
8:38 AM
Text
1
Outgoing
$
0.05
4/04/04
Miami, FL
12:25 PM
Text
1
Outgoing
$
0.05
4/04/04
Incoming
12:25 PM
Text
1
Incoming
$
0.05
4/04/04
New York, NY
12:27 PM
Text
1
Outgoing
$
0.05
4/04/04
Miami, FL
12:28 PM
Text
1
Outgoing
$
0.05
4/04/04
New York, NY
1:35 PM
Text
1
Outgoing
$
0.05
4/04/04
New York, NY
2:15 PM
Text
1
Outgoing
$
0.05
4/04/04
New York, NY
6:01
PM
Text
1
Outgoing
$
0.05
4/04/04 Incoming
9:37 PM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007346

=== Page 47 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 25 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/05/04
Miami, FL
5:35 AM
Text
1
Outgoing
$
0.05
4/05/04
Miami, FL
5:36 AM
Text
1
Outgoing
$
0.05
4/05/04
Miami, FL
6:19 AM
Text
1
Outgoing
$
0.05
4/05/04
New York, NY
8:22 AM
Text
1
Outgoing
$
0.05
4/05/04
Incoming
8:32 AM
Text
1
Incoming
$
0.05
4/05/04
Miami, FL
8:33 AM
Text
1
Outgoing
$
0.05
4/05/04
New York, NY
1:41 PM
Text
1
Outgoing
$
0.05
4/05/04
New York, NY
2:05 PM
Text
1
Outgoing
$
0.05
4/05/04
Incoming
9:26 PM
Text
1
Incoming
$
0.05
4/06/04
Incoming
7:55 AM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
7:55 AM
Text
1
Outgoing
$
0.05
4/06/04
Miami, FL
9:02 AM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
9:03 AM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
9:07 AM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
9:12 AM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
9:14 AM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
9:15 AM
Text
1
Incoming
$
0.05
4/06/04
Incoming
10:13 AM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
10:15 AM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
10:49 AM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
10:50 AM
Text
1
Outgoing
$
0.05
4/06/04
Miami, FL
12:26 PM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
12:27 PM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
12:29 PM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
12:29 PM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
12:44 PM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
12:44 PM
Text
1
Incoming
$
0.05
4/06/04
Incoming
12:46 PM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
1:56 PM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
1:57 PM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
1:59 PM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
2:00 PM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
2:03 PM
Text
1
Outgoing
$
0.05
4/06/04
Incoming
2:04 PM
Text
1
Incoming
$
0.05
4/06/04
Incoming
2:14 PM
Text
1
Incoming
$
0.05
4/06/04
Miami, FL
2:15 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007347

=== Page 48 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 26 of 39
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/06/04
Incoming
2:16 PM
Text
1
Incoming
$
0.05
4/06/04
New York, NY
10:48 PM
Text
1
Outgoing
$
0.05
4/07/04
Miami, FL
7:25 AM
Text
1
Outgoing
$
0.05
4/07/04
Miami, FL
7:37 AM
Text
1
Outgoing
$
0.05
4/07/04
Incoming
8:15 AM
Text
1
Incoming
$
0.05
4/07/04
Incoming
8:21 AM
Text
1
Incoming
$
0.05
4/07/04
Incoming
8:27 AM
Text
1
Incoming
$
0.05
4/07/04
Incoming
11:29 AM
Text
1
Incoming
$
0.05
4/07/04
Incoming
11:30 AM
Text
1
Incoming
$
0.05
4/07/04
Incoming
12:19 PM
Text
1
Incoming
$
0.05
4/07/04
Miami, FL
7:23 PM
Text
1
Outgoing
$
0.05
4/07/04
Incoming
7:40 PM
Text
1
Incoming
$
0.05
4/07/04
Miami, FL
7:41 PM
Text
1
Outgoing
$
0.05
4/07/04
Incoming
7:44 PM
Text
1
Incoming
$
0.05
4/07/04
Miami, FL
7:45 PM
Text
1
Outgoing
$
0.05
4/07/04
Incoming
7:46 PM
Text
1
Incoming
$
0.05
4/07/04
Miami, FL
7:46 PM
Text
1
Outgoing
$
0.05
4/07/04
Incoming
7:47 PM
Text
1
Incoming
$
0.05
4/07/04
Incoming
8:28 PM
Text
1
Incoming
$
0.05
4/07/04
Incoming
8:28 PM
Text
1
Incoming
$
0.05
4/08/04
Incoming
4:57 AM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
5:02 AM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
5:02 AM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
6:24 AM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
8:09 AM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
8:35 AM
Text
1
Outgoing
$
0.05
4/08/04
Miami, FL
9:47 AM
Text
1
Outgoing
$
0.05
,
4/08/04
Incoming
10:08 AM
Text
1
Incoming
$
0.05
4/08/04
Incoming
10:14 AM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
10:16 AM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
10:33 AM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
10:49 AM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
10:50 AM
Text
1
Incoming
$
0.05
4/08/04
Incoming
10:55 AM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
11:26 AM
Text
1
Outgoing
$
0.05
4/08/04 Incoming
11:38 AM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007348

=== Page 49 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 27 of 39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/08/04
Incoming
11:40 AM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
11:44 AM
Text
1
Outgoing
$
0.05
Incoming
11:51 AM
Text
1
Incoming
$
0.05
4/08/04
4/08/04
Miami, FL
12:34 PM
Text
1
Outgoing
$
0.05
4/08/04
Miami, FL
1:29 PM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
2:17 PM
Text
1
Incoming
$
0.05
4/08/04
Incoming
2:22 PM
Text
1
Incoming
$
0.05
4/08/04
Incoming
5:23 PM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
5:47 PM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
5:48 PM
Text
1
Incoming
$
0.05
4/08/04
Miami, FL
5:49 PM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
10:38 PM
Text
1
Incoming
$
0.05
4/08/04
New York, NY
10:40 PM
Text
1
Outgoing
$
0.05
4/08/04
Incoming
10:42 PM
Text
1
Incoming
$
0.05
4/08/04
New York, NY
10:43 PM
Text
1
Outgoing
$
0.05
4/09/04
Miami, FL
8:43 AM
Text
1
Outgoing
$
0.05
4/09/04
Incoming
8:57 AM
Text
1
Incoming
$
0.05
4/09/04
Miami, FL
9:00 AM
Text
1
Outgoing
$
0.05
4/09/04
Miami, FL
2:16 PM
Text
1
Outgoing
$
0.05
4/09/04
Incoming
4:03 PM
Text
1
Incoming
$
0.05
4/09/04
Miami, FL
5:32 PM
Text
1
Outgoing
$
0.05
4/11/04
New York, NY
11:01 AM
Text
1
Outgoing
$
0.05
4/11/04
New York, NY
11:01 AM
Text
1
Outgoing
$
0.05
4/11/04
Incoming
11:05 AM
Text
1
Incoming
$
0.05
4/11/04
New York, NY
2:15 PM
Text
1
Outgoing
$
0.05
4/11/04
Miami, FL
2:52 PM
Text
1
Outgoing
$
0.05
4/11/04
Miami, FL
3:11 PM
Text
1
Outgoing
$
0.05
$
0.05
4/11/04
Miami, FL
7:39 PM
Text
1
Outgoing
4/12/04
Incoming
4:49 AM
Text
1
Incoming
$
0.05
4/12/04
Miami, FL
7:13 AM
Text
1
Outgoing
$
0.05
4/12/04
Miami, FL
1:26 PM
Text
1
Outgoing
$
0.05
4/13/04
Miami, FL
5:39 AM
Text
1
Outgoing
$
0.05
0.05
4/13/04
Incoming
5:45 AM
Text
1
Incoming
$
4/13/04
Incoming
7:37 AM
Text
1
Incoming
$
0.05
4/13/04
Miami, FL
8:30 AM
Text
1
Outgoing
$
0.05
4/13/04 Incoming
10:44 AM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007349

=== Page 50 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 28 of 39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/13/04
Miami, FL
11:00 AM
Text
1
Outgoing
$
0.05
4/13/04
Miami, FL
12:02 PM
Text
1
Outgoing
$
0.05
4/13/04
Miami, FL
12:06 PM
Text
1
Outgoing
$
0.05
4/13/04
Incoming
12:07 PM
Text
1
Incoming
$
0.05
4/13/04
Miami, FL
5:56 PM
Text
1
Outgoing
$
0.05
4/13/04
Incoming
5:57 PM
Text
1
Incoming
$
0.05
4/13/04
Miami, FL
5:57 PM
Text
1
Outgoing
$
0.05
4/13/04
Incoming
6:06 PM
Text
1
Incoming
$
0.05
4/13/04
Miami, FL
6:20 PM
Text
1
Outgoing
$
0.05
4/14/04
Incoming
10:04 AM
Text
1
Incoming
$
0.05
4/14/04
Incoming
10:15 AM
Text
1
Incoming
$
0.05
4/14/04
Incoming
11:46 AM
Text
1
Incoming
$
0.05
4/14/04
Miami, FL
1:33 PM
Text
1
Outgoing
$
0.05
4/14/04
Miami, FL
4:18 PM
Text
1
Outgoing
$
0.05
4/14/04
Incoming
4:18 PM
Text
1
Incoming
$
0.05
4/14/04
Miami, FL
5:42 PM
Text
1
Outgoing
$
0.05
4/14/04
Miami, FL
5:43 PM
Text
1
Outgoing
$
0.05
4/14/04
Incoming
7:36 PM
Text
1
Incoming
$
0.05
4/15/04
Miami, FL
12:36 AM
Text
1
Outgoing
$
0.05
4/15/04
Incoming
5:35 AM
Text
1
Incoming
$
0.05
4/15/04
Miami, FL
11:31 AM
Text
1
Outgoing
$
0.05
4/15/04
Miami, FL
12:03 PM
Text
1
Outgoing
$
0.05
4/15/04
Incoming
12:31 PM
Text
1
Incoming
$
0.05
4/15/04
Poland
12:58 PM
Text
1
Outgoing
$
0.05
4/15/04
Incoming
6:41 PM
Text
1
Incoming
$
0.05
4/15/04
Miami, FL
8:39 PM
Text
1
Outgoing
$
0.05
4/16/04
Miami, FL
2:20 AM
Text
1
Outgoing
$ 0.05
4/16/04
Miami, FL
2:21 AM
Text
1
Outgoing
$
0.05
4/16/04
Incoming
11:04 AM
Text
1
Incoming
$
0.05
4/16/04
Miami, FL
2:25 PM
Text
1
Outgoing
$
0.05
4/17/04
Incoming
8:51 AM
Text
1
Incoming
$
0.05
4/17/04
Incoming
11:13 AM
Text
1
Incoming
$
0.05
4/17/04 Miami, FL
11:14 AM
Text
1
Outgoing
$
0.05
4/17/04 Incoming
5:09 PM
Text
1
Incoming
$
0.05
4/18/04 Incoming
6:50 AM
Text
1
Incoming
$
0.05
4/18/04 Miami, FL
8:15 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007350

=== Page 51 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page 29 of 39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/19/04
Incoming
6:24 AM
Text
1
Incoming
$
0.05
4/19/04
Incoming
9:09 AM
Text
1
Incoming
$
0.05
4/19/04 Miami, FL
5:38 PM
Text
1
Outgoing
$
0.05
4/19/04 Miami, FL
7:53 PM
Text
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
50
$
:
SUBTOTAL
504
$ 22.70
Total of All Usage Charges
$ 37.75
Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007351

=== Page 52 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 4 of 29
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
Free Minutes
Minutes
800
a
T-Mobile to T-Mobile
Minutes
Unlimited
-
Txt Msg Recd
Messages 50
#
Use Them Or Lose Them
Minutes
-
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Enhanced VoiceMail
Minutes
*
25
5
5
Included Plan Minutes
Minutes
-
277
44
112
T-Mobile to T-Mobile
Minutes
.
566
122
133
Amount
Totals
Monthly Service Charges
$
#
VM & Fax
$ .
Usage Charges
$
10.95
MESSAGING CHARGES
$ 10.95
Taxes, Surcharges and Assessments
$
3.16
Federal Excise Tax
$ 0.03
Federal Universal Service Fund
$ 0.15
State Communication Service Tax
$ 1.00
Local Communication Service Tax
$ 0.62
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$
14.11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/20/04
Miami, FL
9:11 AM
(F)
1
$
.
$
-
$
.
4/20/04
Miami, FL
10:07 AM
(F)
1
$
-
$
.
$
,
4/20/04
Miami, FL
1:08 PM
(F)
1
$
.
$
-
$
.
4/20/04
Miami, FL
1:42 PM
(F)
1
$
-
$
-
$
4/20/04
Incoming
2:57 PM
(F)
1
$
-
$
-
$
#
4/20/04
Miami, FL
3:41 PM
(F)
7
$
.
$
.
$
-
4/20/04
Miami, FL
3:48 PM
(F)
1
$
-
$
-
$
P
4/20/04
Incoming
3:54 PM
1
$
-
$
-
$
-
4/20/04
Miami, FL
4:31 PM
(F)
4
$
-
$
.
$
-
4/20/04
Miami, FL
6:17 PM
(F)
1
$
,
$
,
$
,
4/20/04 Miami, FL
6:17 PM
7
$
-
$
-
$
,
4/20/04 Incoming
7:55 PM
(F)
1
$
-
$
,
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007352

=== Page 53 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 5 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/20/04
Miami, FL
10:28 PM
2
$
-
$
-
$
-
4/21/04 Incoming
9:27 AM
(F)
1
$
-
$
-
$
,
4/21/04 Miami, FL
9:37 AM
(F)
3
$
-
$
.
$
-
4/21/04 Miami, FL
10:55 AM
(F)
1
$
-
$
-
$
.
4/21/04 Miami, FL
10:56 AM
1
$
-
$
,
$
-
4/21/04 Miami, FL
10:56 AM
(F)
1
$
-
$
-
$
-
4/21/04 Incoming
10:57 AM
6
$
#
$
-
$
-
4/21/04 Incoming
11:17 AM
1
$
-
$
-
$
-
4/21/04 New York, NY 12:10 PM
1
$
-
s
.
$
-
4/21/04 Miami, FL
1:19 PM
(F)
1
$
,
$
,
$
#
4/21/04 Miami, FL
1:20 PM
3
$
-
$
#
$
-
4/21/04 Miami, FL
3:43 PM
(F)
1
$
-
$
-
$
#
4/21/04 Incoming
5:24 PM
(F)
1
$
-
$
-
$
-
4/21/04 Miami, FL
5:37 PM
(F)
1
$
-
$
.
$
-
4/21/04
Denver, CO
5:43 PM
1
$
-
$
-
$
-
4/21/04
Denver, CO
5:43 PM
1
$
-
$
-
$
-
4/21/04 Miami, FL
6:28 PM
(F)
1
$
-
$
-
$
M
4/21/04 Miami, FL
6:40 PM
(F)
1
$
-
$
-
$
.
4/21/04 Miami, FL
6:52 PM
(F)
19
$
-
$
-
$
!
4/21/04 Incoming
10:13 PM
(F)
5
$
#
$
-
$
-
4/21/04 Miami, FL
11:20 PM
(F)
2
$
-
$
-
$
-
4/22/04 Miami, FL
9:37 AM
(F)
6
$
-
$
-
$
-
4/22/04 Miami, FL
1:31 PM
(F)
3
$
P
$
-
$
-
4/22/04 Miami, FL
4:56 PM
(F)
10
$
-
$
-
$
-
4/22/04 Miami, FL
5:06 PM
(F)
3
$
-
$
-
$
-
4/22/04 Incoming
5:44 PM
2
$
-
$
-
$
.
4/22/04 Miami, FL
5:48 PM
(F)
17
$
-
$
-
$
-
4/22/04 Incoming
6:09 PM
2
$
-
$
-
$
-
4/22/04 Incoming
6:44 PM
1
$
-
$
-
$
-
4/22/04 Miami, FL
7:47 PM
(F)
8
$
-
$
.
$
-
4/22/04 Incoming
9:57 PM
(F)
1
$
-
$
-
$
.
4/23/04 Miami, FL
9:53 AM
(F)
1
$
-
$
.
$
-
4/23/04 Miami, FL
10:46 AM
(F)
1
$
-
$
-
$
-
4/23/04 Miami, FL
12:17 PM
(F)
1
$
-
$
-
$
-
4/23/04 Miami, FL
12:17 PM
(F)
14
$
-
$
-
$
#
4/23/04 Incoming
2:44 PM
12
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobila2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007353

=== Page 54 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 6 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/23/04 Incoming
3:10 PM
4
$
-
$
-
$
-
4/23/04 New York, NY 3:22 PM
3
$
-
$
-
$
-
4/23/04 Incoming
3:41 PM
1
$
.
$
-
$
.
4/23/04 Miami, FL
3:59 PM
3
$
-
$
-
$
-
4/23/04 Miami, FL
4:44 PM
(F)
1
$
.
$
-
$
.
4/23/04 Miami, FL
5:00 PM
2
$
N
$
-
$
-
4/23/04 Incoming
5:46 PM
(F)
3
$
.
$
-
$
-
4/23/04 Miami, FL
5:57 PM
(F)
1
$
-
$
-
$
.
4/23/04 Incoming
6:10 PM
(F)
3
$
-
$
.
$
.
4/23/04 Incoming
7:33 PM
(F)
11
$
-
$
-
$
-
4/23/04 Incoming
7:48 PM
(F)
7
$
-
$
-
$
-
4/23/04 Incoming
9:12 PM
(F)
1
$
-
$
.
$
.
4/24/04 Miami, FL
11:15 AM
(F)
7
$
-
$
.
$
.
4/24/04 Miami, FL
2:45 PM
(F)
8
$
.
$
-
$
-
4/24/04 Incoming
8:06 PM
(F)
1
$
-
$
-
$
:
4/24/04 Incoming
8:53 PM
(F)
9
$
-
$
-
$
#
-
4/24/04 Incoming
10:51 PM
(F)
1
$
-
$
-
$
.
4/25/04 Incoming
6:01 PM
3
$
R
$
-
$
-
4/25/04 Miami, FL
6:53 PM
(F)
1
$
-
$
-
$
-
4/25/04 Miami, FL
6:54 PM
3
$
-
$
-
$
-
4/25/04 Miami, FL
9:41 PM
(F)
5
$
-
$
-
$
-
4/26/04 Miami, FL
8:43 AM
(F)
3
$
-
$
!
$
.
4/26/04 Miami, FL
10:05 AM
(F)
1
$
.
$
.
$
.
4/26/04 Incoming
12:04 PM
1
$
-
$
-
$
-
4/26/04 Miami, FL
12:35 PM
(F)
1
$
-
$
-
$
,
4/26/04 Miami, FL
4:22 PM
(F)
1
$
-
$
,
$
.
4/26/04 Miami, FL
4:50 PM
(F)
1
$
.
$
.
$
-
4/26/04 Miami, FL
5:13 PM
(F)
3
$
-
$
-
$
.
4/26/04 Miami, FL
5:17 PM
(F)
4
$
-
$
-
-
$
-
4/26/04 Incoming
5:24 PM
14
$
.
$
.
$
.
4/26/04 Miami, FL
8:36 PM
(F)
1
$
-
$
-
$
-
4/26/04 Miami, FL
8:37 PM
1
$
-
$
-
$
-
4/26/04 Miami, FL
8:42 PM
(F)
1
$
-
$
-
$
-
4/26/04 Miami, FL
9:15 PM
(F)
1
$
.
$
-
$
-
4/26/04 Miami, FL
9:16 PM
(F)
1
$
.
$
-
$
-
4/26/04 Miami, FL
9:20 PM
(F)
1
$
-
$
-
$
M
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007354

=== Page 55 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 7 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/26/04
Miami, FL
9:23 PM
(F)
1
$
8
$
-
$
-
4/26/04 Miami, FL
9:29 PM
(F)
1
$
-
$
-
$
-
4/26/04
Miami, FL
9:40 PM
(F)
1
$
.
$
.
$
.
4/26/04 Miami, FL
9:40 PM
(F)
1
$
-
$
-
$
.
4/26/04 Miami, FL
9:41 PM
(F)
24
$
M
$
-
$
,
4/26/04
Miami, FL
10:11 PM
(F)
12
$
.
$
-
$
-
4/26/04 Incoming
10:25 PM
(F)
1
$
-
$
-
$
-
4/26/04 Incoming
10:26 PM
(F)
1
$
-
$
-
$
-
4/26/04
Miami, FL
10:27 PM
(F)
3
$
-
$
-
$
.
4/26/04 Incoming
10:30 PM
(F)
1
$
I
$
,
$
-
4/26/04 Incoming
10:31 PM
1
$
.
$
.
$
-
4/26/04 Incoming
10:31 PM
29
$
-
$
.
$
-
4/26/04
Miami, FL
11:07 PM
(F)
1
$
#
$
,
$
-
4/27/04
Miami, FL
12:04 PM
(F)
1
$
.
$
-
$
,
4/27/04 Incoming
12:21 PM
(F)
14
$
-
$
-
$
-
4/27/04
Summit, IL
12:51 PM
2
$
.
$
#
$
-
4/27/04 Incoming
12:53 PM
(F)
5
$
-
$
-
$
-
4/27/04 Incoming
1:33 PM
2
$
-
$
,
$
!
4/27/04 Miami, FL
6:23 PM
€
1
$
-
$
-
$
-
4/27/04 Miami, FL
6:35 PM
(F)
1
$
-
$
-
$
-
4/27/04
Miami, FL
6:46 PM
E
1
$
-
$
-
$
-
4/27/04 Miami, FL
6:57 PM
(F)
1
$
-
$
-
$
.
4/27/04 Miami, FL
8:32 PM
(F)
7
$
-
$
.
$
.
4/28/04 Miami, FL
8:32 AM
(F)
12
$
-
$
-
$
-
4/28/04 Incoming
2:01 PM
1
$
-
$
.
$
-
4/28/04 Miami, FL
2:08 PM
(F)
22
$
-
$
-
$
-
4/28/04 Incoming
4:15 PM
3
$
.
$
-
$
-
4/28/04 Incoming
6:06 PM
(F)
13
$
-
$
-
$
-
4/28/04 New York, NY 6:51 PM
(F)
2
$
-
$
-
$
,
4/28/04
Miami, FL
7:02 PM
(F)
2
$
-
$
.
$
-
4/28/04 Miami, FL
7:06 PM
2
$
-
$
-
$
-
4/28/04 Miami, FL
9:08 PM
1
$
.
$
.
$
-
4/28/04 Incoming
9:24 PM
(F)
5
$
-
$
#
$
-
4/28/04 New York, NY 9:34 PM
3
1
$
-
$
-
$
-
4/28/04 New York, NY 9:35 PM
(F)
1
$
-
$
.
$
-
4/28/04 New York, NY 9:48 PM
(F)
1
$
#
$
#
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call
EFTA00007355

=== Page 56 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 8 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
4/29/04
Miami, FL
9:54 AM
(F)
8
$
-
$
.
$
-
4/29/04 Miami, FL
10:10 AM
(F)
8
$
-
$
/
$
-
4/29/04
Incoming
10:24 AM
2
$
.
$
-
$
.
4/29/04 Miami, FL
10:27 AM
(F)
2
$
-
$
-
$
-
4/29/04 New York, NY 11:59 AM
(F)
1
$
-
$
-
$
-
4/29/04
Incoming
1:00 PM
3
$
.
$
-
$
-
4/29/04
Incoming
1:50 PM
(F)
4
$
.
$
-
$
-
4/29/04 Incoming
2:44 PM
(F)
1
$
$
.
$
.
-
4/29/04 Miami, FL
3:21 PM
€
1
$
-
$
P.
$
-
4/29/04 Incoming
3:23 PM
2
$
-
$
-
$
-
4/29/04 Incoming
3:36 PM
1
$
-
$
-
$
-
4/29/04
Miami, FL
7:37 PM
(F)
1
$
-
$
.
$
-
4/29/04 Miami, FL
7:47 PM
1
$
-
$
-
$
.
4/29/04 Miami, FL
8:31 PM
(F)
1
$
-
$
-
$
-
4/29/04 Miami, FL
8:31 PM
(F)
1
$
-
$
-
$
-
4/29/04 Miami, FL
8:40 PM
(F)
1
$
-
$
.
$
-
4/29/04 Miami, FL
8:59 PM
(F)
1
$
.
$
-
$
-
4/29/04 Miami, FL
10:00 PM
$
4
$
.
$
-
$
.
4/30/04 New York, NY 6:13 AM
1
$
-
$
.
$
-
4/30/04 Miami, FL
7:09 AM
(F)
4
$
-
$
-
$
.
4/30/04 Incoming
1:54 PM
2
$
-
$
-
$
-
4/30/04 Incoming
4:25 PM
(F)
2
$
-
$
-
$
-
5/01/04 Miami, FL
12:02 PM
4
$
-
$
-
$
:
5/01/04 Incoming
1:46 PM
1
$
.
$
-
$
-
5/01/04 Incoming
3:27 PM
6
$
.
$
P
$
-
5/01/04 Incoming
3:35 PM
2
$
.
$
-
$
-
5/01/04
Miami, FL
7:15 PM
1
$
-
$
-
$
#
5/03/04 Incoming
11:21 AM
(F)
2
$
-
$
-
$
-
5/03/04 New York, NY 11:23 AM
(F)
1
$
-
$
.
$
-
5/03/04 New York, NY 11:23 AM
(F)
1
$
-
$
-
$
-
5/03/04 New York, NY 11:25 AM
(F)
4
$
-
$
-
$
-
5/03/04
Miami, FL
11:29 AM
(F)
2
$
$
.
$
-
-
5/03/04
Denver, CO
11:34 AM
1
$
-
$
-
$
-
5/03/04 Miami, FL
12:25 PM
2
$
.
$
.
$
-
5/03/04 Incoming
12:27 PM
1
$
.
$
.
$
.
5/03/04 Incoming
12:55 PM
(F)
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007356

=== Page 57 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 9 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/03/04 Incoming
1:29 PM
(F)
1
$
-
$
-
$
-
5/03/04 Miami, FL
1:51 PM
(F)
2
$
-
$
-
$
-
(F)
1
$
$
,
1:53 PM
-
5/03/04 Incoming
-
$
5/03/04 Incoming
1:54 PM
(F)
1
$
-
$
-
$
-
5/03/04 Miami, FL
3:34 PM
1
$
-
$
,
$
-
5/03/04 Incoming
3:35 PM
1
$
-
$
-
$
.
5/03/04 Las Vegas, NV 5:59 PM
1
$
-
$
-
$
-
1
$
$
.
5/03/04 Miami, FL
6:13 PM
-
-
$
5/03/04 Incoming
6:22 PM
3
$
,
$
-
$
-
5/03/04 Incoming
6:25 PM
1
$
-
$
,
$
-
5/03/04 Incoming
7:59 PM
1
$
-
$
M
$
-
5/04/04 Miami, FL
9:36 AM
(F)
1
$
.
$
.
$
,
5/04/04 Incoming
10:26 AM
1
$
$
.
.
-
$
5/04/04 Miami, FL
10:53 AM
1
$
-
$
.
$
-
5/04/04 Incoming
1:53 PM
1
$
,
$
.
$
-
5/04/04 Las Vegas, NV 2:56 PM
1
$
A
$
.
$
-
5/04/04 Las Vegas, NV 4:10 PM
2
$
-
$
.
$
.
1
$
$
$
-
5/04/04 Incoming
4:35 PM
.
:
5/04/04 Miami, FL
5:06 PM
2
$
-
$
-
$
,
5/04/04 Denver, CO
5:09 PM
1
$
-
$
.
$
-
5/04/04 New York, NY
5:14 PM
3
$
.
$
.
$
-
5/05/04 Incoming
9:15 AM
2
$
-
$
V
$
-
(F)
2
$
$
-
5/05/04 Miami, FL
9:25 AM
-
.
$
5/05/04 Incoming
9:45 AM
2
$
-
$
-
$
-
5/05/04 Miami, FL
12:59 PM
(F)
2
$
-
$
,
$
-
5/05/04 Incoming
1:21 PM
(F)
1
$
-
$
-
$
-
5/05/04 Miami, FL
1:22 PM
(F)
7
$
-
$
A
$
-
5/05/04 Incoming
2:26 PM
1
$
-
$
.
$
.
5/05/04 New York, NY 4:04 PM
1
$
.
$
.
$
-
5/05/04 Incoming
4:08 PM
(F)
9
$
-
$
-
$
-
5/05/04 Miami, FL
4:49 PM
(F)
2
$
-
$
.
$
.
4:53 PM
2
$
.
$
.
$
-
5/05/04 Incoming
5/05/04 Incoming
5:20 PM
1
$
-
$
-
$
-
5/05/04 Incoming
10:15 PM
(F)
1
$
-
$
-
$
-
5/06/04 Incoming
2:03 AM
(F)
1
$
-
$
-
$
-
5/06/04 Miami, FL
10:21 AM
(F)
1
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007357

=== Page 58 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 10 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/06/04
Miami, FL
10:22 AM
1
$
.
$
-
$
,
5/06/04
Miami, FL
10:58 AM
(F)
1
$
-
$
-
$
,
5/06/04 Miami, FL
11:50 AM
(F)
1
$
P
$
-
$
-
5/06/04 Miami, FL
12:14 PM
(F)
1
$
.
$
-
$
-
5/06/04 Incoming
12:23 PM
(F)
1
$
-
$
-
$
-
5/06/04 Miami, FL
12:31 PM
(F)
1
$
-
$
.
$
-
5/06/04
Miami, FL
12:32 PM
(F)
1
$
-
$
-
$
-
5/06/04 Miami, FL
12:33 PM
3
6
$
-
$
-
$
-
5/06/04 Incoming
1:02 PM
1
$
-
$
.
$
-
5/06/04 Miami, FL
1:33 PM
(F)
1
$
-
$
-
$
.
5/06/04 Incoming
1:46 PM
3
2
$
-
$
.
$
A
5/06/04 Miami, FL
2:40 PM
(F)
1
$
-
$
-
$
-
5/06/04
Denver, CO
2:51 PM
2
$
-
$
-
$
.
5/06/04
Incoming
2:54 PM
1
$
-
$
-
$
-
5/06/04 Incoming
2:58 PM
(F)
3
$
-
$
-
$
-
5/06/04
New York, NY
3:03 PM
(F)
3
$
A
$
,
$
-
5/06/04 New York, NY 3:06 PM
(F)
2
$
.
$
-
$
-
5/06/04 Incoming
4:43 PM
(F)
3
$
-
$
,
$
-
5/06/04
Denver, CO
4:47 PM
2
$
-
$
-
$
:
-
5/06/04 Incoming
4:48 PM
2
$
.
$
-
$
-
5/06/04 Silver Spg. MD 4:49 PM
(F)
2
$
,
$
-
$
-
5/06/04
Incoming
4:58 PM
1
$
-
$
-
$
.
5/06/04
Silver Spg. MD
5:03 PM
(F)
1
$
-
$
-
$
-
5/06/04 Incoming
5:10 PM
2
$
-
$
-
$
-
5/06/04 Incoming
6:00 PM
(F)
1
$
-
$
-
$
-
5/06/04 Incoming
6:59 PM
2
$
-
$
.
$
-
5/06/04 Incoming
7:23 PM
2
$
#
$
-
$
A
5/06/04 New York, NY 11:00 PM
(F)
1
$
-
$
-
$
.
5/06/04 Incoming
11:11 PM
(F)
1
$
*
$
-
$
-
5/07/04 New York, NY 2:48 AM
(F)
10
$
-
$
-
$
,
5/07/04
Miami, FL
10:01 AM
(F)
1
$
-
$
-
$
-
5/07/04
Miami, FL
10:03 AM
(F)
2
$
.
$
-
$
a
5/07/04 Incoming
10:32 AM
1
$
-
$
,
$
-
5/07/04 Miami, FL
12:45 PM
(F)
1
$
-
$
-
$
.
5/07/04 Incoming
12:49 PM
(F)
3
$
-
$
.
$
-
5/07/04 Miami, FL
2:17 PM
1
$
,
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007358

=== Page 59 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 11 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/07/04 Incoming
2:36 PM
3
2
$
,
$
-
$
-
5/07/04 Incoming
2:44 PM
1
$
,
$
-
$
-
4:23 PM
1
$
-
$
.
$
.
5/07/04 Incoming
5/07/04 Miami, FL
5:06 PM
(F)
1
$
-
$
-
$
.
5/07/04 Incoming
6:03 PM
(F)
1
$
-
$
.
$
-
5/07/04 Miami, FL
6:55 PM
(F)
3
$
.
$
,
$
-
5/07/04 Incoming
7:02 PM
(F)
2
$
.
$
-
$
-
7:38 PM
-
5/07/04 Miami, FL
(F)
2
$
-
$
$
-
5/07/04 Miami, FL
7:41 PM
(F)
5
$
.
$
-
$
-
5/07/04
Denver, CO
11:31 PM
4
$
.
$
-
$
-
5/08/04 New York, NY 12:41 PM
(F)
1
$
.
$
-
$
-
5/08/04 New York, NY 12:43 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
$
-
5/08/04 Incoming
1:30 PM
.
-
5/08/04 Miami, FL
1:54 PM
(F)
1
$
-
$
-
$
a
5/08/04 Miami, FL
2:00 PM
(F)
1
$
.
$
-
$
-
5/08/04 Miami, FL
2:06 PM
(F)
1
$
.
$
-
$
.
5/08/04 Incoming
2:15 PM
(F)
6
$
-
$
.
$
.
5/08/04 Incoming
2:38 PM
(F)
4
$
,
$
-
$
.
5/08/04 Miami, FL
4:01 PM
(F)
9
$
.
$
.
$
-
5/08/04 Incoming
4:19 PM
8
$
-
$
-
$
.
5/08/04 Miami, FL
7:58 PM
(F)
1
$
.
$
.
$
-
5/08/04 Miami, FL
7:59 PM
9
$
-
$
-
$
-
5/08/04 Miami, FL
9:44 PM
(F)
1
$
-
$
.
$
.
5/08/04
Miami, FL
9:45 PM
1
$
-
$
-
$
-
5/08/04 Incoming
9:51 PM
9
$
-
$
!
$
.
5/08/04 Incoming
10:00 PM
(F)
4
$
.
$
-
$
-
5/09/04 New York, NY 10:54 AM
(F)
1
$
-
$
-
$
-
5/09/04 New York, NY 12:09 PM
(F)
1
$
-
$
-
$
-
5/09/04 Miami, FL
2:38 PM
(F)
4
$
-
$
#
$
-
5/09/04 Incoming
3:07 PM
(F)
1
$
-
$
-
$
-
5/09/04 Miami, FL
3:58 PM
(F)
1
$
-
$
-
$
-
5/09/04 Miami, FL
4:42 PM
(F)
1
$
-
$
-
$
-
5/09/04 Incoming
4:59 PM
(F)
2
$
-
$
P
$
-
5/09/04 Miami, FL
5:10 PM
(F)
1
$
.
$
-
$
-
5/09/04 Miami, FL
5:14 PM
4
$
-
$
-
$
-
5/09/04 Incoming
5:20 PM
10
$
.
$
.
$
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007359

=== Page 60 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 12 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/09/04
Denver, CO
6:31 PM
1
$
-
$
-
$
-
5/09/04
Miami, FL
7:38 PM
(F)
5
$
-
$
-
$
-
5/09/04 Incoming
7:43 PM
12
$
-
$
.
$
-
5/09/04 Miami, FL
7:54 PM
1
$
-
$
-
$
-
5/09/04 Miami, FL
7:55 PM
11
$
-
$
-
$
-
5/09/04 Incoming
8:18 PM
(F)
1
$
-
$
-
$
-
5/09/04 Miami, FL
8:46 PM
(F)
1
$
-
$
-
$
-
5/09/04 Incoming
9:06 PM
(F)
1
$
.
$
-
$
-
5/10/04 Miami, FL
8:26 AM
(F)
1
$
&
$
#
$
-
5/10/04 Miami, FL
8:30 AM
(F)
2
$
-
$
-
$
-
5/10/04 Miami, FL
9:38 AM
(F)
1
$
.
$
-
$
#
5/10/04 Miami, FL
9:43 AM
(F)
1
$
-
$
-
$
,
2
$
$
,
5/10/04 New York, NY 11:09 AM
#
-
$
5/10/04 Incoming
11:13 AM
3
$
.
$
-
$
.
5/10/04 Miami, FL
12:34 PM
(F)
6
$
-
$
-
$
#
5/10/04 Miami, FL
2:24 PM
(F)
1
$
-
$
-
$
-
5/10/04 Miami, FL
2:30 PM
(F)
1
$
-
$
#
$
.
5/10/04 Miami, FL
2:46 PM
(F)
1
$
-
$
.
$
-
5/10/04 Incoming
2:52 PM
(F)
3
$
,
$
-
$
.
5/10/04
Denver, CO
4:24 PM
1
$
-
$
-
$
-
5/10/04
Denver, CO
4:36 PM
1
$
.
$
-
$
-
5/10/04 Miami, FL
5:10 PM
(F)
3
$
-
$
,
$
-
5/10/04 Incoming
5:13 PM
9
$
.
$
-
$
.
5/10/04 New York, NY 7:00 PM
(F)
5
$
.
$
-
$
.
5/10/04 New York, NY 9:37 PM
(F)
2
$
-
$
-
$
-
5/10/04 New York, NY 9:42 PM
1
$
-
$
.
$
.
5/10/04 Miami, FL
10:17 PM
(F)
1
$
.
$
,
$
-
5/10/04 New York, NY 10:17 PM
(F)
1
$
-
$
-
$
.
5/10/04 Incoming
10:29 PM
(F)
1
$
-
$
-
$
.
5/11/04 Miami, FL
10:43 AM
(F)
4
$
-
$
-
$
,
5/11/04 Miami, FL
11:34 AM
(F)
1
$
-
$
-
$
.
5/11/04 Incoming
11:48 AM
(F)
2
$
-
$
-
$
-
5/11/04 Miami, FL
2:45 PM
(F)
5
$
.
$
.
$
-
5/11/04 New York, NY 3:15 PM
1
$
.
$
#
$
-
5/11/04 Miami, FL
5:23 PM
(F)
4
$
-
$
-
$
.
5/11/04 Incoming
8:18 PM
(F)
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007360

=== Page 61 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 13 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/11/04 Miami, FL
8:28 PM
(F)
1
$
.
$
-
$
-
5/11/04 Incoming
8:28 PM
G
4
$
-
$
-
$
-
5/11/04
Miami, FL
8:33 PM
E
1
$
-
$
-
$
-
5/11/04 New York, NY 9:51 PM
C
7
$
-
$
-
$
-
5/11/04
Incoming
10:10 PM
3
$
-
$
,
$
-
5/11/04 Miami, FL
10:53 PM
(F)
1
$
-
$
.
$
-
5/11/04 Miami, FL
10:54 PM
1
$
-
$
-
$
.
5/11/04 Miami, FL
11:18 PM
1
$
-
$
-
$
-
5/12/04 Incoming
9:51 AM
3
$
-
$
-
$
-
5/12/04 New York, NY 1:23 PM
(F)
1
$
!
$
,
$
-
5/12/04 New York, NY 2:06 PM
(F)
1
$
-
$
-
$
,
5/12/04
Oper Asst CI
2:17 PM
3
$
-
$
-
$
-
5/12/04
Miami, FL
3:44 PM
(F)
1
$
-
$
-
$
,
5/12/04 Miami, FL
3:47 PM
(F)
1
$
.
$
.
$
-
5/12/04 Las Vegas, NV 3:48 PM
2
$
-
$
-
$
-
5/12/04 Miami, FL
4:01 PM
(F)
1
$
.
$
-
$
-
5/12/04 Miami, FL
4:01 PM
(F)
1
$
-
$
-
$
-
5/12/04 Miami, FL
5:09 PM
(F)
4
$
.
$
-
$
-
5/12/04 Miami, FL
6:01 PM
(F)
2
$
:
$
.
$
.
5/12/04 Incoming
8:05 PM
22
$
.
$
-
$
-
5/12/04 Incoming
10:14 PM
(F)
1
$
,
$
-
$
-
5/13/04
Miami, FL
11:32 AM
(F)
1
$
-
$
-
$
.
5/13/04 Incoming
11:51 AM
(F)
12
$
-
$
.
$
-
5/13/04 Incoming
12:09 PM
2
$
A
$
-
$
-
5/13/04 Incoming
1:45 PM
1
$
-
$
-
$
.
5/13/04 Incoming
2:22 PM
(F)
2
$
-
$
-
$
-
5/13/04
Denver, CO
3:42 PM
1
$
,
$
-
$
-
5/13/04 Miami, FL
3:43 PM
(F)
5
$
.
$
-
$
-
5/13/04 Incoming
5:06 PM
2
$
-
$
-
$
-
5/13/04
Miami, FL
5:32 PM
1
$
:
$
.
$
.
5/13/04 Miami, FL
5:33 PM
(F)
1
$
.
$
-
$
-
5/13/04 Miami, FL
6:36 PM
(F)
4
$
.
$
-
$
-
5/13/04 Miami, FL
9:22 PM
(F)
7
$
-
$
P
$
.
5/14/04 Incoming
3:04 AM
(F)
1
$
-
$
-
$
-
5/14/04 New York, NY 3:12 AM
(F)
2
$
-
$
.
$
-
5/14/04 Miami, FL
8:41 AM
(F)
1
$
.
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007361

=== Page 62 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22. 2004
Page 14 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/14/04
Miami, FL
9:09 AM
(F)
7
$
.
$
.
$
.
5/14/04
Incoming
3:08 PM
(F)
2
$
-
$
-
$
.
5/14/04
Incoming
3:44 PM
2
$
.
$
.
$
.
5/14/04
Incoming
7:43 PM
(F)
2
$
.
$
.
$
-
5/14/04
Miami, FL
10:17 PM
(F)
6
$
-
$
-
$
-
5/15/04 New York, NY 12:21 AM
E
1
$
.
$
.
$
,
5/15/04
Incoming
12:42 AM
4
$
-
$
-
$
-
5/15/04
Miami, FL
12:15 PM
(F)
1
$
.
$
.
$
-
5/15/04
Miami, FL
6:40 PM
(F)
1
$
-
$
-
$
-
5/15/04
Miami, FL
6:48 PM
(F)
1
$
,
$
.
$
.
5/15/04
Miami, FL
7:14 PM
C
1
$
-
$
:
$
-
5/15/04
Miami, FL
7:27 PM
3
$
.
$
#
$
,
5/15/04
New York, NY
8:23 PM
(F)
2
$
-
$
.
$
,
5/15/04
Incoming
8:34 PM
(F)
1
$
-
$
.
$
.
5/15/04
Incoming
9:32 PM
(F)
1
$
-
$
-
$
.
5/15/04
Incoming
9:32 PM
(F)
1
$
-
$
-
$
.
5/16/04 New York, NY 2:26 AM
€
1
$
-
$
-
$
-
5/16/04
Incoming
10:51 AM
1
$
-
$
.
$
a
5/16/04
Miami, FL
11:15 AM
(F)
1
$
a
$
-
$
$
5/16/04
Incoming
12:29 PM
14
$
-
$
-
$
-
5/16/04
Miami, FL
2:08 PM
(F)
3
$
.
$
.
$
-
5/16/04
Denver, CO
2:30 PM
1
$
.
$
#
$
-
5/16/04
Miami, FL
3:22 PM
(F)
3
$
-
$
-
$
.
5/16/04
Incoming
3:25 PM
2
$
.
$
,
$
,
5/16/04 New York, NY 4:00 PM
(F)
2
$
-
$
,
$
.
5/16/04
Miami, FL
4:15 PM
(F)
1
$
-
$
.
$
.
5/16/04 Miami, FL
4:15 PM
1
$
-
$
-
$
$
5/16/04 Miami, FL
6:20 PM
(F)
3
$
-
$
.
$
-
5/16/04 Incoming
6:22 PM
(F)
4
$
.
$
-
$
,
5/16/04 Miami, FL
6:49 PM
(F)
2
$
.
$
-
$
-
5/16/04 Incoming
7:42 PM
(F)
1
$
-
$
-
$
-
5/16/04
Incoming
8:33 PM
(F)
1
$
-
$
.
$
-
5/16/04
New York, NY
8:51 PM
(F)
1
$
-
$
-
$
.
5/16/04 New York, NY 8:55 PM
(F)
1
$
.
$
-
$
-
5/16/04
Incoming
9.04 PM
(F)
3
$
-
$
.
$
#
5/16/04 Incoming
9:08 PM
(F)
1
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007362

=== Page 63 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 15 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/16/04
Miami, FL
11:41 PM
(F)
12
$
.
$
-
$
.
5/17/04 Miami, FL
9:03 AM
(F)
7
$
-
$
M
$
-
5/17/04 Incoming
10:34 AM
12
$
-
$
.
$
-
5/17/04 Incoming
11:30 AM
4
$
-
$
.
$
-
5/17/04 Incoming
12:41 PM
1
$
-
$
-
$
,
5/17/04 Miami, FL
1:34 PM
(F)
3
$
.
$
.
$
-
5/17/04 Miami, FL
4:50 PM
(F)
8
$
-
$
-
$
-
5/17/04 Miami, FL
7:25 PM
(F)
3
$
-
$
-
$
-
5/17/04
Miami, FL
8:57 PM
(F)
10
$
-
$
-
$
-
5/18/04 Incoming
9:39 AM
3
$
.
$
A
$
-
5/18/04 Miami, FL
9:43 AM
(F)
1
$
-
$
-
$
-
5/18/04 New York, NY 10:08 AM
(F)
1
$
-
$
-
$
-
5/18/04 Miami, FL
10:08 AM
(F)
3
$
-
$
-
$
-
5/18/04 Miami, FL
10:11 AM
(F)
1
$
-
$
#
$
.
5/18/04 New York, NY 10:28 AM
(F)
3
$
-
$
-
$
-
5/18/04 Miami, FL
11:19 AM
(F)
2
$
-
$
-
$
.
5/18/04 Miami, FL
12:31 PM
(F)
1
$
.
$
M
$
.
5/18/04
Miami, FL
12:38 PM
(F)
1
$
-
$
-
$
.
5/18/04 Miami, FL
12:39 PM
(F)
1
$
.
$
-
$
-
5/18/04
Miami, FL
12:40 PM
(F)
1
$
-
$
,
$
-
5/18/04 Miami, FL
12:40 PM
(F)
1
$
,
$
-
$
.
5/18/04 Miami, FL
12:42 PM
(F)
1
$
-
$
-
$
-
5/18/04 Miami, FL
12:43 PM
(F)
1
$
-
$
-
$
-
5/18/04 Miami, FL
12:47 PM
(F)
1
$
-
$
.
$
.
5/18/04 Miami, FL
12:49 PM
(F)
1
$
-
$
-
$
-
5/18/04 Miami, FL
12:50 PM
(F)
1
$
.
$
.
$
.
5/18/04 Miami, FL
1:08 PM
(F)
2
$
.
$
,
$
.
5/18/04 Miami, FL
1:14 PM
2
$
.
$
-
$
-
5/18/04
New York, NY
1:16 PM
4
$
P
$
.
$
-
5/18/04 Incoming
1:30 PM
3
$
-
$
-
$
-
5/18/04 Miami, FL
2:22 PM
(F)
6
$
-
$
-
$
.
5/18/04 Incoming
5:35 PM
3
$
-
$
-
$
-
5/18/04 Incoming
6:12 PM
2
$
-
$
-
$
#
5/18/04 Miami, FL
6:45 PM
5
2
$
-
$
-
$
-
5/18/04 Miami, FL
7:21 PM
23
$
-
$
-
$
-
5/18/04 Incoming
8:35 PM
(F)
1
$
.
$
.
$
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007363

=== Page 64 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22, 2004
Page 16 of 29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/18/04 New York, NY 9:01 PM
(F)
1
$
-
$
-
$
-
5/18/04 Miami, FL
10:47 PM
(F)
3
$
-
$
.
$
-
5/18/04 New York, NY 10:51 PM
(F)
1
$
.
$
-
$
.
5/18/04 Incoming
10:58 PM
(F)
1
$
-
$
-
$
-
5/19/04 Miami, FL
8:56 AM
(F)
4
$
-
$
-
$
-
5/19/04 New York, NY 10:17 AM
3
$
.
$
-
$
-
5/19/04 Miami, FL
12:51 PM
(F)
1
$
B
$
-
$
.
5/19/04 Miami, FL
12:54 PM
5
$
.
$
-
$
-
5/19/04 Miami, FL
1:00 PM
1
$
,
$
-
$
-
5/19/04 Las Vegas, NV 1:01 PM
2
$
-
$
.
$
-
5/19/04 Miami, FL
2:20 PM
(F)
1
$
.
$
.
$
-
5/19/04 Incoming
2:52 PM
1
$
-
$
-
$
-
5/19/04 Miami, FL
4:17 PM
(F)
1
$
,
$
-
$
-
5/19/04 Incoming
4:21 PM
(F)
2
$
M
$
-
$
-
5/19/04
New York, NY
4:56 PM
1
$
.
$
-
$
-
5/19/04 Miami, FL
5:37 PM
(F)
2
$
-
$
-
$
.
5/19/04 Incoming
5:48 PM
(F)
1
$
-
$
-
$
-
5/19/04 Miami, FL
6:37 PM
(F)
1
$
.
$
-
$
-
5/19/04 Incoming
7:20 PM
(F)
4
$
-
$
-
$
-
-
5/19/04 New York, NY 7:24 PM
2
$
-
$
-
$
.
5/19/04 Incoming
7:32 PM
(F)
2
$
,
$
,
$
-
5/19/04 Incoming
7:37 PM
5
$
,
$
-
$
-
5/19/04 Miami, FL
8:21 PM
(F)
15
$
!
$
-
$
-
5/19/04 Incoming
10:48 PM
(F)
1
$
-
$
-
$
.
Total Zero VM calls
35
$
-
$
-
$
-
SUBTOTAL
1,289
$
-
$
-
$
-
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/20/04
Miami, FL
8:57 AM
Text
1
Outgoing
$
0.05
4/20/04 Miami, FL
8:57 AM
Text
1
Outgoing
$
0.05
4/20/04 Miami, FL
8:57 AM
Text
1
Outgoing
$
0.05
4/20/04 Miami, FL
1:33 PM
Text
1
Outgoing
$
0.05
4/20/04 Miami, FL
1:33 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007364

=== Page 65 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 17 of 29
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/20/04
Miami, FL
1:33 PM
Text
1
Outgoing
$
0.05
4/21/04
Miami, FL
8:48 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
5:40 AM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
2:22 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
2:30 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
2:36 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
2:41 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
3:45 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
3:49 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
3:54 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
3:56 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
4:03 PM
Text
1
Outgoing
$
0.05
4/22/04
Miami, FL
4:32 PM
Text
1
Outgoing
$
0.05
4/23/04
Miami, FL
11:27 AM
Text
1
Outgoing
$
0.05
4/23/04
Miami, FL
11:27 AM
Text
1
Outgoing
$
0.05
4/23/04
Miami, FL
11:28 AM
Text
1
Outgoing
$
0.05
4/23/04
Miami, FL
2:35 PM
Text
1
Outgoing
$
0.05
4/23/04
Miami, FL
4:48 PM
Text
1
Outgoing
$
0.05
4/24/04
Miami, FL
7:42 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
4:54 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
4:56 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
4:59 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
5:13 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
5:15 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
5:15 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
5:24 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:28 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:28 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:35 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:36 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:45 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:46 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:54 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:54 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
6:59 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
7:10 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007365

=== Page 66 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 18 of 29
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
4/26/04
Miami, FL
7:10 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
7:22 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
7:29 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
9:20 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
11:59 AM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
12:33 PM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
1:56 PM
Text
1
Outgoing
$
0.05
4/26/04
Miami, FL
9:04 PM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:29 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:29 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:30 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
7:36 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
10:56 AM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
4/27/04
Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
4/28/04
Miami, FL
10:00 AM
Text
1
Outgoing
$
0.05
4/28/04
Miami, FL
8:01 PM
Text
1
Outgoing
$
0.05
4/29/04
Miami, FL
8:51 AM
Text
1
Outgoing
$
0.05
4/29/04
New York, NY
8:58 AM
Text
1
Outgoing
$
0.05
4/29/04
Miami, FL
9:46 AM
Text
1
Outgoing
$
0.05
4/29/04
Miami, FL
10:30 PM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
4:13 AM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
5:34 AM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
5:51 AM
Text
1
Outgoing
$
0.05
4/30/04
New York, NY
5:56 AM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
8:45 AM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
4/30/04
Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
5/03/04
Miami, FL
7:19 AM
Text
1
Outgoing
$
0.05
5/03/04
New York, NY
8:01 AM
Text
1
Outgoing
$
0.05
5/03/04 New York, NY 8:53 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007366

=== Page 67 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 19 of 29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
5/03/04
Miami, FL
9:22 AM
Text
1
Outgoing
$
0.05
5/03/04
Miami, FL
9:43 AM
Text
1
Outgoing
$
0.05
5/03/04
Miami, FL
9:49 AM
Text
1
Outgoing
$
0.05
5/03/04
Miami, FL
10:20 AM
Text
1
Outgoing
$
0.05
5/03/04
Miami, FL
10:25 AM
Text
1
Outgoing
$
0.05
5/03/04
Miami, FL
11:27 AM
Text
1
Outgoing
$
0.05
5/03/04
Miami, FL
7:05 PM
Text
1
Outgoing
$
0.05
5/04/04
Denver, CO
2:12 PM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
5:05 AM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
6:25 AM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
6:40 AM
Text
1
Outgoing
$
0.05
5/05/04
Denver, CO
6:44 AM
Text
1
Outgoing
$
0.05
5/05/04
Denver, CO
6:44 AM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
7:09 AM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
9:57 AM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
12:16 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
4:27 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
4:35 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
6:01 PM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
6:30 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
6:34 PM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
6:36 PM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
6:41 PM
Text
1
Outgoing
$
0.05
5/05/04
Miami, FL
6:44 PM
Text
1
Outgoing
$
0.05
5/05/04
Incoming
7:53 PM
Text
1
Incoming
$
0.05
5/05/04
New York, NY
11:40 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
11:40 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
11:40 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
11:41
PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
11:45
PM
Text
1
Outgoing
$
0.05
5/05/04 New York, NY 11:45 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY 11:46 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY 11:46 PM
Text
1
Outgoing
$
0.05
5/05/04
New York, NY
11:48
PM
Text
1
Outgoing
$
0.05
5/06/04
Miami, FL
5:54 AM
Text
1
Outgoing
$
0.05
5/06/04
New York, NY
6:35
AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call
EFTA00007367

=== Page 68 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 20 of 29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
5/06/04
Incoming
7:09 PM
Text
1
Incoming
$
0.05
5/06/04
New York, NY
11:35 PM
Text
1
Outgoing
$
0.05
5/07/04
Incoming
6:04 AM
Text
1
Incoming
$
0.05
5/07/04
Miami, FL
7:00 AM
Text
1
Outgoing
$
0.05
5/07/04
Incoming
7:02 AM
Text
1
Incoming
$
0.05
5/07/04
Miami, FL
7:12 AM
Text
1
Outgoing
$
0.05
5/07/04
Miami, FL
7:36 AM
Text
1
Outgoing
$
0.05
5/07/04
Miami, FL
9:25 AM
Text
1
Outgoing
$
0.05
5/07/04
Incoming
9:25 AM
Text
1
Incoming
$
0.05
5/07/04
Miami, FL
9:26 AM
Text
1
Outgoing
$
0.05
5/07/04
Incoming
9:29 AM
Text
1
Incoming
$
0.05
5/07/04
Miami, FL
8:59 PM
Text
1
Outgoing
$
0.05
5/07/04
Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
5/08/04
Incoming
7:42 AM
Text
1
Incoming
$
0.05
5/08/04
Incoming
8:49 AM
Text
1
Incoming
$
0.05
5/08/04
Miami, FL
10:59 AM
Text
1
Outgoing
$
0.05
5/08/04
Miami, FL
12:52 PM
Text
1
Outgoing
$
0.05
5/08/04
Incoming
12:53 PM
Text
1
Incoming
$
0.05
5/08/04
Miami, FL
12:54 PM
Text
1
Outgoing
$
0.05
5/08/04
Incoming
12:55 PM
Text
1
Incoming
$
0.05
5/08/04
Miami, FL
12:56 PM
Text
1
Outgoing
$
0.05
5/08/04
Incoming
12:57 PM
Text
1
Incoming
$
0.05
5/08/04
Miami, FL
1:00 PM
Text
1
Outgoing
$
0.05
5/08/04
Miami, FL
1:36 PM
Text
1
Outgoing
$
0.05
5/08/04
New York, NY
7:05 PM
Text
1
Outgoing
$
0.05
5/09/04
Miami, FL
7:01 AM
Text
1
Outgoing
$
0.05
5/09/04
New York, NY
2:03 PM
Text
1
Outgoing
$
0.05
5/09/04
New York, NY
6:07 PM
Text
1
Outgoing
$
0.05
5/10/04
Miami, FL
6:45 AM
Text
1
Outgoing
$
0.05
5/10/04
Incoming
9:00 AM
Text
1
Incoming
$
0.05
5/10/04
Incoming
9:23 AM
Text
1
Incoming
$
0.05
5/10/04
Miami, FL
9:24 AM
Text
1
Outgoing
$
0.05
5/10/04
Incoming
9:32 AM
Text
1
Incoming
$
0.05
5/10/04
Incoming
9:34 AM
Text
1
Incoming
$
0.05
5/10/04
Miami, FL
9:34 AM
Text
1
Outgoing
$
0.05
5/10/04 New York, NY 11:20 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007368

=== Page 69 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 21 of 29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
5/10/04
New York, NY
3:48 PM
Text
1
Outgoing
$
0.05
5/10/04
New York, NY
4:42 PM
Text
1
Outgoing
$
0.05
5/11/04
New York, NY
12:39 AM
Text
1
Outgoing
$
0.05
5/11/04
Incoming
5:14 AM
Text
1
Incoming
$
0.05
5/11/04
Incoming
5:32 AM
Text
1
Incoming
$
0.05
5/11/04
New York, NY
8:39 AM
Text
1
Outgoing
$
0.05
5/11/04
Incoming
10:57 AM
Text
1
Incoming
$
0.05
5/11/04
Miami, FL
12:41 PM
Text
1
Outgoing
$
0.05
5/11/04
Incoming
12:42 PM
Text
1
Incoming
$
0.05
5/11/04
New York, NY
4:13 PM
Text
1
Outgoing
$
0.05
5/11/04
New York, NY
5:26 PM
Text
1
Outgoing
$
0.05
5/11/04
New York, NY
6:40 PM
Text
1
Outgoing
$
0.05
5/11/04
Miami, FL
8:36 PM
Text
1
Outgoing
$
0.05
5/12/04
Incoming
7:25 AM
Text
1
Incoming
$
0.05
5/12/04
Incoming
9:28 AM
Text
1
Incoming
$
0.05
5/12/04
New York, NY
9:31 AM
Text
1
Outgoing
$
0.05
5/12/04
Miami, FL
9:32 AM
Text
1
Outgoing
$
0.05
5/12/04
New York, NY
12:18 PM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
5:51 AM
Text
1
Incoming
$
0.05
5/13/04
Incoming
8:31 AM
Text
1
Incoming
$
0.05
5/13/04
New York, NY
9:11 AM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
10:21 AM
Text
1
Incoming
$
0.05
5/13/04
New York, NY
1:30 PM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
2:37 PM
Text
1
Incoming
$
0.05
5/13/04
Miami, FL
3:35 PM
Text
1
Outgoing
$
0.05
5/13/04
Miami, FL
3:57 PM
Text
1
Outgoing
$
0.05
5/13/04
Miami, FL
6:18 PM
Text
1
Outgoing
$
0.05
5/13/04
Incoming
6:19 PM
Text
1
Incoming
$
0.05
5/13/04
Miami, FL
7:25 PM
Text
1
Outgoing
$
0.05
5/14/04
New York, NY
12:04 AM
Text
1
Outgoing
$
0.05
5/14/04
Miami, FL
4:25 AM
Text
1
Outgoing
$
0.05
5/14/04 New York, NY 12:16 PM
Text
1
Outgoing
$
0.05
5/14/04
New York, NY
9:40 PM
Text
1
Outgoing
$
0.05
5/14/04
Miami, FL
9:56 PM
Text
1
Outgoing
$
0.05
5/15/04 Incoming
6:25 AM
Text
1
Incoming
$
0.05
5/15/04 Incoming
10:28 AM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007369

=== Page 70 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page 22 of 29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
5/15/04
Incoming
11:39 AM
Text
1
Incoming
$
0.05
5/15/04
Miami, FL
12:50 PM
Text
1
Outgoing
$
0.05
5/15/04
Incoming
12:50 PM
Text
1
Incoming
$
0.05
5/15/04
New York, NY
5:34
PM
Text
1
Outgoing
$
0.05
5/15/04
New York, NY
10:44
PM
Text
1
Outgoing
$
0.05
5/16/04
New York, NY
5:12 PM
Text
1
Outgoing
$
0.05
5/16/04
New York, NY
5:27 PM
Text
1
Outgoing
$
0.05
5/17/04
Poland
7:32 AM
Text
1
Outgoing
$
0.05
5/17/04
New York, NY
8:12 AM
Text
1
Outgoing
$
0.05
5/17/04
Miami, FL
8:29 AM
Text
1
Outgoing
$
0.05
5/17/04
Incoming
9:25 AM
Text
1
Incoming
$
0.05
5/17/04
Incoming
10:50 AM
Text
1
Incoming
$
0.05
5/17/04
New York, NY
12:22 PM
Text
1
Outgoing
$
0.05
5/17/04
Incoming
12:52 PM
Text
1
Incoming
$
0.05
5/17/04
New York, NY
1:59 PM
Text
1
Outgoing
$
0.05
5/17/04
Miami, FL
2:24 PM
Text
1
Outgoing
$
0.05
5/17/04
Incoming
2:51 PM
Text
1
Incoming
$
0.05
5/17/04
Incoming
4:02 PM
Text
1
Incoming
$
0.05
5/17/04
Miami, FL
4:02 PM
Text
1
Outgoing
$
0.05
5/17/04
Miami, FL
4:07 PM
Text
1
Outgoing
$
0.05
5/17/04
Miami, FL
7:55 PM
Text
1
Outgoing
$
0.05
5/17/04
Incoming
8:09 PM
Text
1
Incoming
$
0.05
5/18/04
Incoming
5:52 AM
Text
1
Incoming
$
0.05
5/18/04
Miami, FL
5:53 AM
Text
1
Outgoing
$
0.05
5/18/04
New York, NY
6:17 AM
Text
1
Outgoing
$
0.05
5/18/04
Incoming
6:36 AM
Text
1
Incoming
$
0.05
5/18/04
Miami, FL
6:37 AM
Text
1
Outgoing
$
0.05
5/18/04
Miami, FL
12:32 PM
Text
1
Outgoing
$
0.05
5/18/04
New York, NY
7:43 PM
Text
1
Outgoing
$
0.05
5/19/04
Incoming
5:55 AM
Text
1
Incoming
$
0.05
5/19/04
New York, NY
10:03 AM
Text
1
Outgoing
$
0.05
5/19/04
Incoming
10:59 AM
Text
1
Incoming
$
0.05
5/19/04
Miami, FL
1:18 PM
Text
1
Outgoing
$
0.05
5/19/04
New York, NY
2:32 PM
Text
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
50
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemait (H) Free Calls
(K) WPS Can
EFTA00007370

=== Page 71 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 4 of 24
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
Free Minutes
Minutes 800
-
T-Mobile to T-Mobile
Minutes Unlimited
Txt Msg Recd
Messages 50
.
Use Them Or Lose Them
Minutes
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Enhanced VoiceMail
Minutes
-
15
6
8
Included Plan Minutes
Minutes
-
169
76
100
T-Mobile to T-Mobile
Minutes
-
340
76
151
Amount
Totals
-
$
-
Monthly Service Charges
Partial monthly charge for VM & Fax from 5/20/04 to 5/24/04
$
.
Partial monthly charge for VM & Fax from 5/25/04 to 5/25/04
$ -
Partial monthly charge for VM & Fax from 5/26/04 to 6/19/04
$ -
S
5.95
Usage Charges
MESSAGING CHARGES
$ 595
Taxes, Surcharges and Assessments
$
2.37
Federal Excise Tax
$ 0.03
Federal Universal Service Fund
$ 0.09
State Communication Service Tax
$ 0.55
Local Communication Service Tax
$ 0.34
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$
8.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/20/04
Miami, FL
9:57 AM
(F)
4
$
-
$
-
$
#
5/20/04 New York, NY 12:37 PM
1
$
-
$
-
$
-
5/20/04
Incoming
12:39 PM
2
$
-
$
,
$
-
5/20/04 Incoming
1:13 PM
1
$
-
$
,
$
-
5/20/04 Incoming
2:42 PM
2
$
.
$
,
$
-
5/20/04
Incoming
2:44 PM
1
$
.
$
-
$
-
5/20/04 Miami, FL
3:18 PM
(F)
1
$
-
$
,
$
-
5/20/04 Incoming
3:40 PM
(F)
12
$
.
$
-
$
.
5/20/04 Incoming
3:52 PM
(F)
1
$
.
$
-
$
.
5/20/04 Incoming
3:54 PM
(F)
4
$
.
$
-
$
-
5/20/04 New York, NY 4:21 PM
1
$
-
$
,
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007371

=== Page 72 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 5 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/20/04
Incoming
4:27 PM
1
$
-
$
-
$
- -
5/20/04 New York, NY
5:06 PM
1
$
-
$
-
$ -
5/20/04
Incoming
5:07 PM
1
$
-
$
-
$
.
5/20/04 New York, NY 5:24 PM
1
$
.
$
-
$
.
5/20/04 New York, NY 5:34 PM
2
$
-
$
-
$
.
5/20/04 New York, NY 6:30 PM
1
$
-
$
-
$
-
5/20/04 New York, NY 6:31 PM
1
$
:
$
-
$
-
5/20/04 New York, NY 6:32 PM
1
$
-
$
-
$
-
5/20/04 New York, NY 6:34 PM
2
$
.
$
-
$
.
5/20/04
New York, NY
6:43 PM
1
$
.
$
-
$
-
5/20/04 Incoming
6:45 PM
3
$
-
$
-
$
-
5/20/04 Miami, FL
6:56 PM
(F)
4
$
-
$
-
$
.
5/20/04 Incoming
7:15 PM
3
$
-
$
,
$
.
5/20/04 New York, NY 7:26 PM
2
$
-
$
-
$
-
5/20/04 New York, NY 7:47 PM
F)
1
$
.
$
,
$
#
5/20/04 Incoming
9:18 PM
F)
1
$
1
$
-
$
-
5/20/04 Miami, FL
10:06 PM
F)
4
$
-
$
-
$
-
5/21/04 Miami, FL
11:18 AM
(F)
1
$
-
$
-
$
-
5/21/04 Miami, FL
12:18 PM
F)
1
$
-
$
-
$
-
5/21/04
Miami, FL
12:35 PM
F)
1
$
-
$
-
$
F
-
5/21/04 Miami, FL
1:04 PM
F)
1
$
-
$
-
.
$
-
5/21/04 Incoming
1:12 PM
(F)
5
$
-
$
-
$
.
5/21/04 Incoming
4:45 PM
1
$
-
$
-
s
-
5/21/04 Miami, FL
4:56 PM
(F)
1
$
-
$
-
$
-
5/21/04 Incoming
5:50 PM
(F)
2
$
-
$
-
$
-
5/21/04 Incoming
5:56 PM
(F)
7
$
-
$
-
$
-
5/21/04 Incoming
6:34 PM
(F)
5
$
-
$
-
$
-
5/21/04 Miami, FL
7:36 PM
(F)
1
$
-
$
-
$
,
5/21/04 Miami, FL
9:47 PM
1
$
-
$
-
$
-
5/21/04 Incoming
10:03 PM
2
$
-
$
.
$
-
5/22/04 Miami, FL
10:47 AM
(F)
1
$
-
$
:
$
-
5/22/04 New York, NY 12:49 PM
3
1
$
-
$
-
$
-
5/22/04 Miami, FL
4:02 PM
E
2
$
.
$
.
$
-
5/22/04 Incoming
9:05 PM
G
10
$
.
$
-
$
-
5/23/04 Miami, FL
12:39 PM
(F)
5
$
.
$
-
$
-
5/23/04 Miami, FL
6:26 PM
3
16
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007372

=== Page 73 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 6 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/23/04 Miami, FL
6:42 PM
(F)
3
$
.
$
-
$
-
5/23/04
Miami, FL
6:51 PM
(F)
1
$
-
$
-
$
-
5/23/04 Incoming
6:53 PM
(F)
17
$
-
$
-
$
-
5/23/04 Miami, FL
9:02 PM
(F)
2
$
-
$
.
$
.
5/23/04 Miami, FL
9:04 PM
1
$
-
$
,
$
-
5/23/04 Incoming
10:00 PM
12
$
-
$
.
$
.
5/24/04
Miami, FL
10:42 AM
(F)
16
$
-
$
-
$
-
5/24/04 Miami, FL
11:06 AM
(F)
3
$
.
$
-
$
-
5/24/04 Miami, FL
12:51 PM
(F)
5
$
.
$
-
$
:
5/24/04 Incoming
5:05 PM
1
$
.
$
,
$
-
5/24/04
Denver, CO
6:47 PM
1
$
.
$
-
$
-
5/24/04 Miami, FL
6:49 PM
(F)
22
$
-
$
-
$
.
7:53 PM
(F)
7
$
$
.
5/24/04
Miami, FL
,
-
$
5/24/04 Miami, FL
10:27 PM
16
$
.
$
-
$
-
5/24/04 Miami, FL
10:46 PM
(F)
4
$
-
$
.
$
,
5/24/04 Miami, FL
10:56 PM
(F)
3
$
:
$
-
$
-
5/25/04 Incoming
10:16 AM
(F)
3
$
-
$
:-
$
-
5/25/04 Incoming
1:38 PM
(F)
1
$
-
$
.
$
.
5/25/04 Incoming
3:43 PM
(F)
4
$
-
$
-
$
-
5/25/04 Miami, FL
5:01 PM
(F)
3
$
,
$
-
$
.
5/25/04 Miami, FL
6:17 PM
(F)
3
$
-
$
-
$
-
5/25/04 Incoming
9:46 PM
1
$
-
$
-
$
.
5/25/04
Incoming
9:48 PM
3
$
.
$
-
$
.
5/26/04 Cust Care
9:15 AM
(H)
1
$
-
$
-
$
-
5/26/04
Miami, FL
12:23 PM
(F)
1
$
-
$
-
$
-
5/26/04 Miami, FL
1:04 PM
(F)
1
$
-
$
-
$
-
5/26/04 Incoming
1:09 PM
(F)
8
$
-
$
:
$
-
5/26/04 Miami, FL
3:09 PM
1
$
-
$
-
$
-
5/26/04 Miami, FL
5:18 PM
(F)
1
$
-
$
-
$
-
5/26/04 Incoming
6:38 PM
6
$
-
$
-
$
.
5/26/04 Incoming
7:01 PM
(F)
2
$
-
$
-
$
-
5/26/04 Incoming
7:32 PM
(F)
2
$
-
$
.
$
.
5/26/04 Miami, FL
9:03 PM
(F)
12
$
-
$
-
$
-
5/26/04 Miami, FL
9:18 PM
11
$
-
$
-
$
-
5/26/04 Miami, FL
9:39 PM
(F)
3
$
.
$
:
$
.
5/27/04 Incoming
11:49 AM
E
8
$
-
$
-
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call
EFTA00007373

=== Page 74 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 7 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
5/27/04 Miami, FL
3:20 PM
(F)
5
$
.
$
-
$
-
5/27/04 New York, NY 8:10 PM
(R)
1
$
-
$
-
$
-
5/27/04 New York, NY 8:10 PM
(F)
1
$
,
$
-
$
-
5/27/04 New York, NY 8:15 PM
(F)
3
$
-
$
-
$
-
5/27/04
Miami, FL
10:34 PM
(F)
2
$
-
$
.
$
.
5/28/04
Miami, FL
11:38 AM
(F)
1
$
-
$
-
$
.
Miami, FL
.
5/28/04
12:53 PM
(F)
1
$
-
$
-
$
-
5/28/04
Miami, FL
12:53 PM
(F)
1
$
.
$
-
$
-
5/28/04
Miami, FL
1:26 PM
(F)
1
$
-
$
-
$
.
5/28/04 Miami, FL
1:26 PM
(F)
1
$
-
$
-
$
-
5/28/04 Miami, FL
1:41 PM
(F)
1
$
-
$
#
$
*
5/28/04 Miami, FL
3:10 PM
€
1
$
-
$
-
$
-
5/28/04 Miami, FL
3:22 PM
(F)
1
$
,
$
-
$
,
5/28/04 Miami, FL
7:08 PM
(F)
8
$
-
$
-
$
.
5/28/04 Miami, FL
8:09 PM
(F)
3
$
-
$
-
$
!
5/28/04 Incoming
8:15 PM
5
$
-
$
-
$
-
5/28/04
Miami, FL
8:20 PM
18
$
-
$
-
$
4
5/29/04
Incoming
11:01 AM
6
$
-
$
-
$
.
5/29/04 Incoming
11:33 AM
14
$
.
$
-
$
#
5/29/04
Miami, FL
11:47 AM
(F)
3
$
.
$
-
$
4
5/29/04
Miami, FL
1:11 PM
(F)
14
$
.
$
.
$
-
5/29/04 Incoming
1:46 PM
(F)
4
$
-
$
-
$
.
5/29/04
Miami, FL
7:21 PM
(F)
1
$
-
$
-
$
-
5/29/04 Miami, FL
11:21 PM
(F)
1
$
-
$
-
$
-
5/29/04
Miami, FL
11:23 PM
(F)
1
$
-
$
-
$
-
5/29/04 Miami, FL
11:33 PM
(F)
1
$
-
$
.
$
.
5/29/04 Miami, FL
11:41 PM
E
1
$
-
$
-
$
R
5/30/04 Incoming
6:54 PM
1
$
-
$
.
$
-
5/30/04 Miami, FL
6:55 PM
(F)
1
$
-
$
.
$
,
5/30/04 Incoming
6:56 PM
1
$
-
$
-
$
-
5/31/04 Incoming
3:28 PM
1
$
.
$
-
$
.
6/01/04 Incoming
1:49 PM
(1)
1
$
-
$
-
$
-
6/01/04 Incoming
2:52 PM
(F)
5
$
-
$
.
$
-
6/01/04 Incoming
9:02 PM
(F)
1
$
-
$
-
$
-
6/02/04 Incoming
12:47 PM
2
$
.
$
.
$
.
6/02/04 Incoming
12:53 PM
(F)
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
EFTA00007374

=== Page 75 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 8 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/02/04 Incoming
5:36 PM
6
$
-
$
-
$
-
6/03/04 Incoming
9:35 AM
3
$
.
$
.
$
-
6/03/04 Incoming
9:49 AM
1
$
.
$
-
$
-
6/03/04 Miami, FL
9:51 AM
1
$
-
$
-
$
-
6/03/04 Miami, FL
9:51 AM
1
$
-
$
:
$
-
6/03/04 Miami, FL
9:51 AM
3
$
-
$
,
$
.
6/03/04 Incoming
11:02 AM
4
$
.
$
-
$
.
6/03/04 Miami, FL
11:23 AM
1
$
P
$
.
$
-
6/03/04 Incoming
11:33 AM
2
$
-
$
-
$
-
6/03/04 Miami, FL
12:54 PM
F)
1
$
-
$
-
$
,
6/03/04 Miami, FL
2:03 PM
F)
1
$
-
$
M
$
.
6/03/04
Miami, FL
3:24 PM
F)
1
$
-
$
-
$
.
6/03/04 Incoming
3:29 PM
2
$
-
$
-
$
-
6/03/04 Miami, FL
5:08 PM
F)
1
$
-
$
-
$
-
6/03/04 Miami, FL
5:18 PM
F)
1
$
-
$
.
$
-
6/03/04 Miami, FL
5:26 PM
F)
1
$
.
$
-
$
-
6/03/04 Incoming
5:31 PM
F)
1
$
-
$
-
$
-
6/03/04 Miami, FL
5:41 PM
F)
1
$
-
$
A
$
-
6/03/04 Miami, FL
5:58 PM
F)
1
$
-
$
-
$
-
6/03/04 Miami, FL
6:14 PM
F)
1
$
-
$
-
$
-
6/03/04 Incoming
6:40 PM
F)
2
$
.
$
-
$
.
6/03/04 Incoming
7:04 PM
1
$
.
$
-
$
,
6/03/04 Incoming
7:05 PM
1
$
#
$
-
$
-
6/03/04 Incoming
7:33 PM
1
$
-
$
-
$
:
6/03/04
Miami, FL
8:09 PM
F)
1
$
-
$
.
$
-
6/03/04 Incoming
8:23 PM
2
$
-
$
-
$
-
6/03/04 Miami, FL
8:25 PM
F)
1
$
-
$
-
$
,
6/04/04
Incoming
1:20 PM
F)
7
$
-
$
-
$
-
6/04/04 Incoming
4:24 PM
1
$
.
$
-
$
-
6/06/04
Miami, FL
12:49 PM
F)
1
$
-
$
-
$
-
6/06/04
Miami, FL
12:50 PM
7
$
.
$
-
$
,
6/06/04
Miami, FL
4:50 PM
F)
1
$
-
$
-
$
-
6/06/04
Miami, FL
4:50 PM
3
$
-
$
-
$
-
6/06/04 New York, NY 8:23 PM
F)
2
$
-
$
-
$
-
6/06/04 Miami, FL
9:12 PM
1
$
-
$
-
$
-
6/06/04 Miami, FL
9:13 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007375

=== Page 76 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 9 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/06/04 Miami, FL
9:31 PM
(F)
1
$
-
$
.
$
-
6/06/04
Miami, FL
9:32 PM
1
$
-
$
-
$
.
6/06/04
Miami, FL
10:18 PM
6
$
-
$
,
$
-
6/07/04 Incoming
1:06 PM
6
$
-
$
-
$
-
6/07/04 Miami, FL
1:42 PM
(F)
1
$
-
$
-
$
-
6/07/04 New York, NY 2:12 PM
2
$
.
$
-
$
-
6/07/04 Miami, FL
2:25 PM
(F)
3
$
-
$
-
$
-
6/07/04 Incoming
3:09 PM
1
$
-
$
-
$
-
6/07/04 Incoming
3:14 PM
1
$
-
$
-
$
#
6/07/04 Incoming
5:53 PM
(F)
1
$
.
$
,
$
-
6/07/04 Incoming
7:04 PM
(F)
1
$
.
$
,
$
-
6/07/04 Incoming
7:04 PM
(F)
3
$
-
$
A
$
-
6/07/04 Miami, FL
7:30 PM
(F)
1
$
-
$
-
$
-
6/07/04
Miami, FL
8:12 PM
3
$
.
$
.
$
-
6/07/04
Miami, FL
10:27 PM
E
1
$
.
$
.
$
-
6/07/04
Miami, FL
10:36 PM
(F)
1
$
-
$
-
$
.
6/07/04
Incoming
11:25 PM
6
$
-
$
,
$
-
6/08/04 Miami, FL
1:40 PM
(F)
1
$
-
$
M
$
.
6/08/04
Miami, FL
1:56 PM
(F)
1
$
-
$
-
$
.
-
6/08/04 Miami, FL
5:00 PM
(F)
1
$
.
$
-
$
-
6/08/04 Miami, FL
5:09 PM
(F)
5
$
-
$
-
$
-
6/08/04
Miami, FL
6:21 PM
(F)
1
$
.
$
.
$
-
6/08/04 Miami, FL
6:22 PM
(F)
1
$
-
$
-
$
-
6/08/04 Miami, FL
6:22 PM
(F)
1
$
.
$
-
$
-
6/08/04 Miami, FL
6:55 PM
(F)
1
$
-
$
-
$
-
6/08/04
Miami, FL
10:55 PM
(F)
1
$
-
$
-
$
.
6/08/04
Miami, FL
10:55 PM
12
$
.
$
.
$
-
6/09/04 Miami, FL
9:06 AM
(F)
1
$
-
$
-
$
-
6/09/04
Miami, FL
12:41 PM
(F)
1
$
-
$
5
$
-
6/09/04 Miami, FL
1:15 PM
(F)
1
$
-
$
-
$
-
6/09/04 Incoming
1:23 PM
8
$
-
$
-
$
.
1:54 PM
1
$
$
$
-
6/09/04 Incoming
.
-
6/09/04 Miami, FL
2:14 PM
(F)
9
$
-
$
-
$
-
6/09/04 Incoming
4:48 PM
2
$
-
$
-
$
-
6/09/04 New York, NY 5:44 PM
1
$
-
$
R
$
.
6/09/04 Incoming
6:32 PM
(F)
1
$
#
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007376

=== Page 77 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 10 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/09/04 New York, NY 6:58 PM
(F)
1
$
-
$
-
$
.
6/09/04 New York, NY 9:32 PM
(F)
2
$
.
$
-
$
-
6/09/04
Incoming
9:34 PM
(F)
4
$
-
$
-
$
.
6/09/04 Miami, FL
9:37 PM
(F)
2
$
-
$
.
$
-
6/09/04 Incoming
9:47 PM
(F)
7
$
.
$
-
$
-
6/09/04 Miami, FL
9:57 PM
(F)
2
$
-
$
.
$
-
6/09/04
Miami, FL
10:07 PM
21
$
-
$
-
$
-
6/09/04
Miami, FL
10:33 PM
2
$
.
$
,
$
,
6/10/04
Miami, FL
8:22 AM
(F)
1
$
-
$
-
$
-
6/10/04
Miami, FL
8:22 AM
8
$
,
$
-
$
.
6/10/04 Incoming
9:19 AM
(F)
1
$
,
$
-
$
-
6/10/04 Miami, FL
3:15 PM
1
$
-
$
-
$
-
6/10/04 Incoming
3:39 PM
(F)
1
$
.
$
.
$
-
6/10/04 Incoming
3:44 PM
(F)
1
$
-
$
-
$
-
6/10/04 New York, NY 3:49 PM
(F)
2
$
.
$
#
$
-
6/10/04 Miami, FL
4:12 PM
$
4
$
.
$
-
$
-
6/10/04 Miami, FL
4:17 PM
(F)
1
$
-
$
-
$
-
6/10/04 Miami, FL
4:25 PM
(F)
2
$
#
$
-
$
-
6/10/04 Incoming
6:30 PM
(F)
2
$
#
$
-
$
.
6/10/04 Miami, FL
7:56 PM
(F)
2
$
.
$
-
$
-
6/11/04 Miami, FL
8:27 AM
(F)
3
$
-
$
-
$
-
6/11/04
Miami, FL
9:26 AM
(F)
1
$
-
$
-
$
.
6/11/04
Miami, FL
10:10 AM
(F)
1
$
M
$
.
$
-
6/11/04 New York, NY 10:44 AM
1
$
.
$
-
$
-
6/11/04 Incoming
11:07 AM
1
$
.
$
-
$
.
6/11/04 Miami, FL
1:15 PM
(F)
1
$
.
$
.
$
-
6/11/04 Miami, FL
1:27 PM
(F)
1
$
.
$
-
$
.
6/11/04 Miami, FL
1:34 PM
(F)
1
$
,
$
.
$
.
6/11/04 Incoming
2:28 PM
(F)
1
$
-
$
-
$
-
6/11/04 Miami, FL
4:32 PM
4
$
-
$
-
$
-
6/11/04 Miami, FL
6:25 PM
(F)
1
$
-
$
-
$
-
6/11/04 Incoming
7:18 PM
3
$
.
$
-
$
-
6/11/04 Miami, FL
8:09 PM
12
$
-
$
.
$
-
6/12/04 Miami, FL
10:08 AM
1
$
.
$
-
$
n
6/12/04 Miami, FL
10:32 AM
1
$
-
$
.
$
.
6/12/04 Miami, FL
12:03 PM
13
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007377

=== Page 78 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 11 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/12/04 New York, NY 1:54 PM
(F)
1
$
-
$
.
.
$
-
6/12/04
Incoming
2:58 PM
(F)
1
$
-
$
-
$
.
6/12/04 Miami, FL
3:00 PM
(F)
1
$
#
$
-
$
-
6/12/04 Miami, FL
3:14 PM
(F)
13
$
.
$
-
$
-
6/12/04 Incoming
3:47 PM
(F)
1
$
-
$
-
$
-
6/12/04 Miami, FL
5:10 PM
1
$
.
$
.
$
-
6/12/04
Miami, FL
9:21 PM
10
$
:
$
-
$ -
6/12/04 Incoming
11:15 PM
2
$
M
$
-
$
.
6/13/04 Miami, FL
10:54 AM
(F)
7
$
-
$
.
$
.
6/13/04 Incoming
11:59 AM
(F)
5
$
-
$
-
$
#
6/13/04 Miami, FL
12:04 PM
2
$
-
$
-
$
-
6/13/04
Miami, FL
12:06 PM
(F)
5
$
-
$
-
$
-
5:16 PM
(F)
2
$
$
$
-
6/13/04
Miami, FL
.
.
-
\
6/13/04 Incoming
6:18 PM
(F)
1
$
-
$
.
$
-
6/13/04 New York, NY 6:20 PM
(F)
1
$
M
$
,
$
-
6/13/04
Miami, FL
9:57 PM
10
$
-
$
-
$
#
6/13/04 Miami, FL
10:12 PM
1
$
,
$
-
$
.
6/13/04 Miami, FL
10:30 PM
6
$
,
$
-
$
.
6/14/04 Miami, FL
9:01 AM
(F)
1
$
-
$
-
$
-
6/14/04
Incoming
11:24 AM
2
$
.
$
-
$
#
6/14/04 Miami, FL
11:48 AM
(F)
1
$
1
$
-
$
.
6/14/04 Miami, FL
1:55 PM
(F)
2
$
.
$
-
$
-
6/14/04 Incoming
3:16 PM
(F)
3
$
-
$
-
$
#
6/14/04 Miami, FL
3:31 PM
(F)
3
$
-
$
-
$
-
6/14/04 Miami, FL
7:28 PM
(F)
1
$
-
$
-
$
#
6/14/04 Miami, FL
7:29 PM
1
$
F
$
:
$
#
6/14/04
Miami, FL
7:52 PM
(F)
1
$
-
$
-
$
-
6/14/04 Incoming
8:09 PM
(F)
9
$
-
$
-
$
.
6/14/04
Miami, FL
10:24 PM
(F)
3
$
-
$
-
$
-
6/15/04
Miami, FL
10:20 AM
(F)
1
$
-
$
-
$
-
6/15/04 Incoming
12:30 PM
1
$
-
$
-
$
-
6/15/04 Incoming
1:15 PM
(F)
4
$
-
$
,
$
-
6/15/04 Miami, FL
3:34 PM
(F)
3
$
-
$
.
$
A
6/15/04 Incoming
3:45 PM
(F)
3
$
-
$
-
$
-
6/15/04 Miami, FL
5:36 PM
(F)
1
$
.
$
A
$
-
6/15/04 Incoming
5:38 PM
(F)
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007378

=== Page 79 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 12 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/15/04 Miami, FL
8:51 PM
(F)
2
$
-
$
.
$
-
6/15/04 Incoming
8:55 PM
(F)
2
$
-
$
-
$
-
10:12 PM
(F)
12
$
$
$
-
6/15/04 Incoming
-
-
6/15/04 Miami, FL
10:30 PM
(F)
2
$
-
$
-
$
-
6/15/04 Incoming
11:12 PM
1
$
-
$
,
$
-
6/16/04 Incoming
8:57 AM
(F)
3
$
-
$
.
$
-
6/16/04
Miami, FL
1:28 PM
(F)
1
$
-
$
!
$
-
(F)
1
$
$
-
6/16/04 Miami, FL
1:30 PM
-
.
$
6/16/04 Miami, FL
1:33 PM
(F)
1
$
-
$
.
$
-
6/16/04 Miami, FL
1:34 PM
(F)
1
$
M
$
,
$
,
6/16/04 Miami, FL
1:35 PM
(F)
1
$
,
$
.
$
-
6/16/04 Miami, FL
1:37 PM
(F)
1
$
-
$
-
$
-
6/16/04 Miami, FL
1:39 PM
(F)
1
$
,
$
-
$
-
6/16/04 Miami, FL
1:43 PM
(F)
3
$
.
$
-
$
-
6/16/04 Miami, FL
2:05 PM
(F)
1
$
,
$
-
$
-
6/16/04
Miami, FL
2:23 PM
(F)
2
$
-
$
A
$
,
6/16/04 New York, NY 5:09 PM
2
$
$
.
$
,
-
6/16/04 Incoming
5:23 PM
2
$
.
$
,
$
-
6/16/04 Miami, FL
5:25 PM
(F)
1
$
-
$
-
$
-
6/16/04 Incoming
5:29 PM
(F)
3
$
-
$
-
$
-
6/16/04 Incoming
5:48 PM
(F)
1
$
.
$
-
$
,
6:03 PM
(F)
1
$
$
-
$
-
6/16/04 Incoming
-
6/16/04 Incoming
6:17 PM
(F)
1
$
-
$
-
$
-
6/17/04 Incoming
7:46 AM
(F)
3
$
-
$
-
$
-
6/17/04 Incoming
7:48 AM
(F)
1
$
.
$
-
$
-
6/17/04 Incoming
2:32 PM
4
$
.
$
-
$
,
6/17/04 Miami, FL
4:38 PM
2
$
-
$
-
$
.
6/17/04 New York, NY 5:08 PM
2
$
A
$
.
$
-
6/17/04 New York, NY 5:14 PM
1
$
-
$
.
$
-
6/17/04
Miami, FL
6:19 PM
(F)
3
$
-
$
-
$
-
6/17/04 Incoming
7:17 PM
(F)
1
$
.
$
-
$
.
8:57 PM
-
6/17/04 Miami, FL
(F)
1
$
.
$
$
-
6/17/04 Incoming
9:26 PM
(F)
1
$
-
$
-
$
-
6/17/04 Miami, FL
9:52 PM
(F)
1
$
.
$
-
$
-
6/17/04 Incoming
10:10 PM
(F)
4
$
.
$
-
$
-
6/18/04 Incoming
12:06 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007379

=== Page 80 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 02, 2004
Page 13 of 24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/18/04 New York, NY 6:07 PM
2
$
#
$
,
$
-
6/18/04 Miami, FL
7:22 PM
(F)
4
$
-
$
-
$
-
6/18/04 Incoming
9:39 PM
(F)
2
$
,
$
-
$
-
6/18/04 New York, NY 11:14 PM
(F)
1
$
-
$
-
$
.
6/19/04
Miami, FL
10:07 AM
(F)
6
$
-
$
-
$
.
6/19/04 New York, NY 4:43 PM
(F)
1
$
.
$
,
$
-
6/19/04 Miami, FL
6:46 PM
(F)
15
$
,
$
-
$
-
Total Zero VM calls
29
$
-
$
-
$
-
SUBTOTAL
941
$
-
$
-
$
-
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
5/20/04
Miami, FL
7:08 AM
Text
1
Outgoing
$
0.05
5/20/04
Miami, FL
7:08 AM
Text
1
Outgoing
$ # 0.05
5/20/04 Miami, FL
7:09 AM
Text
1
Outgoing
$
0.05
5/20/04 Miami, FL
8:37 AM
Text
1
Outgoing
$
0.05
5/21/04
Miami, FL
7:07 AM
Text
1
Outgoing
$
0.05
5/21/04
New York, NY
2:50 PM
Text
1
Outgoing
$
0.05
5/23/04
Miami, FL
6:17 AM
Text
1
Outgoing
$
0.05
5/23/04 Miami, FL
7:48 PM
Text
1
Outgoing
$
0.05
5/24/04
Miami, FL
8:32 AM
Text
1
Outgoing
$
0.05
5/24/04
Miami, FL
8:32 AM
Text
1
Outgoing
$
0.05
5/24/04
Miami, FL
11:48 AM
Text
1
Outgoing
$
0.05
5/24/04
Miami, FL
11:55 AM
Text
1
Outgoing
$
0.05
5/24/04 Miami, FL
12:03 PM
Text
1
Outgoing
$
0.05
5/25/04-Miami, FL
4:55 PM
Text
1
Outgoing
$
0.05
5/25/04 Miami, FL
5:22 PM
Text
1
Outgoing
$
0.05
5/25/04 Miami, FL
6:06 PM
Text
1
Outgoing
$
0.05
5/25/04 Miami, FL
6:08 PM
Text
1
Outgoing
$
0.05
5/25/04 Miami, FL
6:10 PM
Text
1
Outgoing
$
0.05
5/26/04 Poland
2:14 PM
Text
1
Outgoing
$
0.05
5/26/04 Miami, FL
6:15 PM
Text
1
Outgoing
$
0.05
5/26/04 Miami, FL
7:18 PM
Text
1
Outgoing
$
0.05
5/26/04 Miami, FL
7:18 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA00007380

=== Page 81 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page 14 of 24
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
5/27/04
Miami, FL
12:05 AM
Text
1
Outgoing
$
0.05
5/27/04
Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
5/27/04
New York, NY
6:46 AM
Text
1
Outgoing
$
0.05
5/27/04
New York, NY
6:56 AM
Text
1
Outgoing
$
0.05
5/27/04
Miami, FL
8:15 AM
Text
1
Outgoing
$
0.05
5/27/04
Miami, FL
8:24 AM
Text
1
Outgoing
$
0.05
5/27/04
Miami, FL
8:52 PM
Text
1
Outgoing
$
0.05
5/28/04
Miami, FL
6:59 AM
Text
1
Outgoing
$
0.05
5/28/04
Miami, FL
1:02 PM
Text
1
Outgoing
$
0.05
5/29/04
Miami, FL
4:41 PM
Text
1
Outgoing
$
0.05
5/29/04
Miami, FL
5:34 PM
Text
1
Outgoing
$
0.05
5/29/04
Miami, FL
5:44 PM
Text
1
Outgoing
$
0.05
6/02/04
New York, NY
2:54 PM
Text
1
Outgoing
$
0.05
6/02/04
New York, NY
4:06 PM
Text
1
Outgoing
$
0.05
6/02/04
Miami, FL
4:07 PM
Text
1
Outgoing
$
0.05
6/02/04
New York, NY
7:23 PM
Text
1
Outgoing
$
0.05
6/02/04
New York, NY
7:34 PM
Text
1
Outgoing
$
0.05
6/03/04
Miami, FL
6:40 AM
Text
1
Outgoing
$
0.05
6/03/04
Miami, FL
6:43 AM
Text
1
Outgoing
$
0.05
6/03/04
Incoming
6:52 AM
"ext
1
Incoming
$
0.05
6/03/04
Incoming
7:19 AM
ext
1
Incoming
$
0.05
6/03/04
Miami, FL
7:21 AM
ext
1
Outgoing
$
0.05
6/03/04
Incoming
8:22 AM
ext
1
Incoming
$
0.05
6/03/04
Miami, FL
12:27 PM
Text
1
Outgoing
$
0.05
6/03/04
Miami, FL
1:01 PM
ext
1
Outgoing
$
0.05
6/03/04
Miami, FL
1:25 PM
(ext
1
Outgoing
$
0.05
6/03/04
Miami, FL
1:28 PM
ext
1
Outgoing
$
0.05
6/03/04
Miami, FL
3:00 PM
ext
1
Outgoing
$
0.05
6/03/04
Incoming
6:22 PM
ext
1
Incoming
$
0.05
6/03/04
New York, NY
6:41 PM
ext
1
Outgoing
$
0.05
6/03/04
New York, NY
6:41 PM
ext
1
Outgoing
$
0.05
6/04/04
Miami, FL
12:09 PM
ext
1
Outgoing
$
0.05
6/06/04
New York, NY
5:19 PM
ext
1
Outgoing
$
0.05
6/06/04
Incoming
11:52 PM
ext
1
Incoming
$
0.05
6/07/04
Incoming
12:22 AM
ext
1
Incoming
$
0.05
6/07/04
Incoming
5:38 AM
ext
1
Incoming
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007381

=== Page 82 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page 15 of 24
MESSAGING CHARGES (Continued)
Date.
Service
Time
Destination
Message
Messages
Direction
Total
Type
6/07/04
Miami, FL
5:59 AM
Text
1
Outgoing
$
0.05
6/07/04
Incoming
7:47, AM,
Text
1
Incoming
$
0.05
6/07/04
Miami, FL
7:58 AM
Text
1
Outgoing
$
0.05
6/07/04
Incoming
11:24 AM
Text
1
Incoming
$
0.05
6/07/04
Incoming
2:25 PM
Text
1
Incoming
$
0.05
6/07/04
Miami, FL
4:17 PM
Text
1
Outgoing
$
0.05
6/07/04
New York, NY
5:44 PM
Text
1
Outgoing
$
0.05
6/07/04
Incoming
11:47 PM
Text
1
Incoming
$
0.05
6/08/04
New York, NY
8:10 PM
Text
1
Outgoing
$
0.05
6/08/04
Incoming
9:46 PM
Text
1
Incoming
$
0.05
6/09/04
Incoming
12:17 AM
Text
1
Incoming
$
0.05
6/09/04
Miami, FL
9:45 AM
Text
1
Outgoing
$
0.05
6/09/04
Miami, FL
8:24 PM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
12:55 AM
Text
1
Incoming
$
0.05
6/10/04
Incoming
1:26 AM
Text
1
Incoming
$
0.05
6/10/04
Incoming
1:42 AM
Text
1
Incoming
$
0.05
6/10/04
Poland
8:12 AM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
8:51 AM
Text
1.
Incoming
$
0.05
6/10/04
Miami, FL
8:51 AM
Text
1
Outgoing
$
0.05
6/10/04
Miami, FL
9:17 AM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
9:58 AM
Text
1
Incoming
$
0.05
6/10/04
Miami, FL
10:00 AM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
10:03 AM
Text
1
Incoming
$
0.05
6/10/04
Miami, FL
10:07 AM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
10:22 AM
Text
1
Incoming
$
0.05
6/10/04
Miami, FL
10:23 AM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
10:45 AM
Text
1
Incoming
$
0.05
6/10/04
Silver Spg. MD
11:14 AM
Text
1
Outgoing
$
0.05
6/10/04
New York, NY
12:29 PM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
7:44 PM
Text
1
Incoming
$
0.05
6/10/04
Incoming
7:59 PM
Text
1
Incoming
$
0.05
6/10/04
Miami, FL
9:23 PM
Text
1
Outgoing
$
0.05
6/10/04
Incoming
11:52 PM
Text
1
Incoming
$
0.05
6/11/04
Incoming
12:32 AM
Text
1
Incoming
$
0.05
6/11/04
Incoming
1:56 AM
Text
1
Incoming
$
0.05
6/11/04 Incoming
4:41 AM
Text
1
Incoming
$
0.05
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007382

=== Page 83 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page 16 of 24
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
6/11/04
Miami, FL
10:28 AM
Text
1
Outgoing
$
0.05
6/11/04
Miami, FL
3:00 PM
Text
1
Outgoing
$
0.05
6/11/04
Incoming
11:31 PM
Text
1
Incoming
$
0.05
6/12/04
Incoming
12:39 AM
Text
1
Incoming
$
0.05
6/12/04
Incoming
6:37 PM
Text
1
Incoming
$
0.05
6/12/04
Incoming
7:53 PM
Text
1
Incoming
$
0.05
6/13/04
Incoming
10:25 PM
Text
1
Incoming
$
0.05
6/14/04
Incoming
8:47 AM
Text
1
Incoming
$
0.05
6/14/04
Miami, FL
8:49 AM
Text
1
Outgoing
$
0.05
6/14/04
Incoming
10:20 AM
Text
1
Incoming
$
0.05
6/14/04
New York, NY
2:52 PM
Text
1
Outgoing
$
0.05
6/14/04
Miami, FL
6:27 PM
Text
1
Outgoing
$
0.05
6/14/04
Incoming
9:50 PM
Text
1
Incoming
$
0.05
6/15/04
Miami, FL
1:19 PM
Text
1
Outgoing
$
0.05
6/15/04
Miami, FL
5:54 PM
Text
1
Outgoing
$
0.05
6/15/04
Miami, FL
6:23 PM
Text
1
Outgoing
$
0.05
6/16/04
Incoming
2:33 AM
Text
1
Incoming
$
0.05
6/17/04
Miami, FL
5:14 AM
Text
1
Outgoing
$
0.05
6/17/04
Miami, FL
9:28 AM
Text
1
Outgoing
$
0.05
6/17/04
Incoming
10:11 AM
Text
1
Incoming
$
0.05
6/17/04
Miami, FL
10:55 AM
Text
1
Outgoing
$
0.05
6/17/04
Miami, FL
1:35 PM
Text
1
Outgoing
$
0.05
6/18/04
Incoming
12:28 AM
Text
1
Incoming
$
0.05
6/18/04
Incoming
12:28 AM
Text
1
Incoming
$
0.05
6/18/04
Miami, FL
8:25 AM
Text
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
50
$
#
SUBTOTAL
169
$
5.95
Total of All Usage Charges
$
5.95
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007383

=== Page 84 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2004
Page 4 of 27
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Free Minutes
Minutes
800
.
T-Mobile to T-Mobile
Minutes
Unlimited
#
Use Them Or Lose Them
Minutes
R
Unlimited
NW Family Time
T-Mobile to T-Mobile
Minutes
Unlimited
.
Txt Msg Recd
Messages 50
.
Text Message 1000
Free Txt Msq
Messages 1,000
#
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Enhanced VoiceMail
Minutes
-
40
-
.
Included Plan Minutes
Minutes
-
219
7
81
T-Mobile to T-Mobile
Minutes
-
216
38
30
Amount
Totals
Monthly Service Charges
$
1.17
Partial monthly charge for Text Message 1000 from 7/15/04 to 7/19/04
$ 1.17
Partial monthly charge for VM & Fax from 6/20/04 to 7/14/04
$ -
Partial monthly charge for VM & Fax from 7/15/04 to 7/19/04
$ .
Usage Charges
$
10.38
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 8.98
MESSAGING CHARGES
$ 1.40
I
One Time Charges
$ 21.39
One time charge for Equipment Sales Tax
$ 1.40
One time charge for Equipment purchase charge
$ 19.99
Taxes, Surcharges and Assessments
$
3.54
Federal Excise Tax
$ 0.30
Federal Universal Service Fund
$ 0.16
State Communication Service Tax
$ 1.06
Local Communication Service Tax
$ 0.66
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$ 36.48
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/20/04
Miami, FL
9:43 AM
(F)
1
$
-
$
,
$
.
6/20/04
Miami, FL
9:43 AM
12
$
-
$
-
$
-
6/20/04 1-888 #
9:57 AM
2
$
.
$
-
$
-
6/20/04
Miami, FL
9:58 AM
1
$
-
$
-
$
-
6/20/04 1-888 #
9:59 AM
11
$
-
$
.
$
.
6/20/04
Miami, FL
10:10 AM
9
$
-
$
in
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007384

=== Page 85 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2004
Page 5 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/20/04 Miami, FL
4:04 PM
6
$
-
$
,
$
-
6/20/04 Miami, FL
8:56 PM
9
$
-
$
-
$
.
6/20/04
Miami, FL
10:03 PM
5
$
R
$
-
$
.
6/21/04
Incoming
10:02 AM
E
5
$
.
$
,
$
#
6/21/04
Miami, FL
10:53 AM
(F)
2
$
-
$
-
$
-
6/21/04 Incoming
1:21 PM
(F)
3
$
.
$
R
$
.
6/21/04 Miami, FL
1:35 PM
(F)
1
$
-
$
.
$
-
6/21/04 Incoming
1:39 PM
1
$
.
$
,
$
-
6/21/04 Miami, FL
1:47 PM
$
1
$
#
$
-
$
-
6/21/04 Incoming
2:08 PM
E
7
$
.
$
-
$
-
6/21/04 Incoming
2:27 PM
5
$
.
$
.
$
.
6/21/04 Incoming
2:40 PM
(F)
5
$
M
$
-
$
-
6/21/04 New York, NY 3:19 PM
(F)
1
$
-
$
-
$
-
6/21/04 Incoming
4:28 PM
2
$
.
$
.
$
-
6/21/04 Miami, FL
5:12 PM
(F)
1
$
-
$
-
$
R
6/21/04 Miami, FL
5:27 PM
(F)
1
$
-
$
-
$
-
6/21/04 Miami, FL
7:22 PM
(F)
1
$
F
$
-
$
.
6/21/04
Miami, FL
8:06 PM
(F)
4
$
-
$
.
$
-
6/21/04 Incoming
8:30 PM
(F)
1
$
-
$
-
$
#
6/21/04 Miami, FL
9:31 PM
(F)
1
$
,
$
.
$
-
6/21/04 Miami, FL
10:37 PM
(F)
1
$
.
$
-
$
-
6/21/04 Miami, FL
10:38 PM
(F)
16
$
-
$
-
$
-
6/22/04 Incoming
12:14 PM
(F)
7
$
:
$
.
$
,
6/22/04 Incoming
12:30 PM
2
$
-
$
-
$
-
6/22/04 Miami, FL
2:02 PM
(F)
1
$
of
$
-
$
-
6/22/04 Miami, FL
2:48 PM
3
$
-
$
-
$
-
6/22/04 Miami, FL
2:50 PM
(F)
1
$
#
$
-
$
-
6/22/04
New York, NY
2:57 PM
(F)
2
$
-
$
-
$
-
6/22/04 Incoming
3:29 PM
(F)
4
$
,
$
-
$
-
6/22/04 Incoming
3:43 PM
(F)
1
$
-
$
#
$
-
6/22/04 New York, NY 3:44 PM
(F)
2
$
.
$
-
$
-
6/22/04 Miami, FL
5:26 PM
(F)
2
$
-
$
-
$
-
6/22/04 Incoming
8:47 PM
(F)
3
$
-
$
-
$
#
6/22/04 New York, NY 8:51 PM
2
$
.
$
-
$
.
6/22/04 New York, NY 8:55 PM
2
$
-
$
.
$
-
6/22/04 Miami, FL
8:57 PM
(F)
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA00007385

=== Page 86 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2004
Page 6 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/22/04 New York, NY 9:20 PM
(F)
1
$
.
$
-
$
-
6/22/04 New York, NY 9:20 PM
(F)
4
$
-
$
.
$
-
6/22/04 Incoming
9:25 PM
(F)
2
$
-
$
-
$
-
6/22/04 New York, NY 9:38 PM
3
1
$
-
$
!
$
-
6/22/04 Incoming
10:25 PM
1
$
-
$
.
$
-
6/22/04 Incoming
10:26 PM
1
$
-
$
-
$
-
6/22/04 New York, NY 10:28 PM
1
$
-
$
-
$
-
6/22/04 New York, NY 10:28 PM
1
$
-
$
-
$
,
6/23/04 New York, NY 6:17 AM
1
$
-
$
,
$
-
6/23/04
Miami, FL
8:03 AM
(F)
2
$
.
$
.
$
-
6/23/04
Miami, FL
9:00 AM
(F)
1
$
-
$
-
$
.
6/23/04 Miami, FL
9:05 AM
3
$
-
$
-
$
-
6/23/04 Miami, FL
12:47 PM
(F)
2
$
-
$
-
$
-
6/23/04 Incoming
12:48 PM
(F)
1
$
-
$
-
$
-
6/23/04 Miami, FL
12:56 PM
(F)
1
$
-
$
-
$
-
6/23/04 Miami, FL
1:13 PM
(F)
1
$
P
$
-
$
A
6/23/04 Miami, FL
1:21 PM
1
$
#
$
,
$
-
6/23/04 Incoming
2:01 PM
(F)
2
$
-
$
-
$
-
6/23/04 Incoming
3:43 PM
1
$
-
$
-
$
.
6/23/04 Miami, FL
4:36 PM
(F)
1
$
-
$
-
$
.
6/23/04
Miami, FL
5:00 PM
(F)
1
$
-
$
R
$
.
6/23/04 Incoming
6:19 PM
2
$
-
$
-
$
-
6/23/04
Ftlauderd FL
6:39 PM
2
$
-
$
.
$
.
6/24/04 Miami, FL
1:46 PM
(F)
2
$
-
$
-
$
-
6/24/04 Miami, FL
2:31 PM
(F)
1
$
-
$
-
$
-
6/24/04 Miami, FL
4:05 PM
2
$
-
$
-
$
,
6/24/04 Miami, FL
5:21 PM
(F)
2
$
-
$
.
$
-
6/24/04 Incoming
6:19 PM
(F)
1
$
-
$
.
$
.
6/24/04 Miami, FL
6:31 PM
(F)
1
$
.
$
-
$
-
6/24/04
Miami, FL
7:02 PM
(F)
1
$
-
$
-
$
-
6/25/04 Miami, FL
10:29 AM
3
$
-
$
-
$
.
6/25/04 Incoming
10:32 AM
2
$
-
$
.
$
.
6/25/04 Miami, FL
10:36 AM
7
$
-
$
-
$
-
6/25/04 Miami, FL
10:49 AM
1
$
-
$
-
$
-
6/25/04 Miami, FL
10:49 AM
1
$
-
$
-
$
-
6/25/04 Miami, FL
10:50 AM
2
$
.
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007386

=== Page 87 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2004
Page 7 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/25/04 Incoming
1:10 PM
1
$
-
$
-
$
-
6/25/04 Incoming
1:13 PM
2
$
-
$
-
$
-
6/25/04 Miami, FL
1:14 PM
(F)
2
$
M
$
-
$
A
6/25/04 Miami, FL
1:40 PM
(F)
1
$
-
$
.
$
-
6/25/04 Miami, FL
1:41 PM
(F)
1
$
-
$
-
$
-
6/25/04 Miami, FL
1:52 PM
(F)
1
$
-
$
-
$
-
6/25/04 Incoming
1:57 PM
1
$
-
$
-
$
M
6/25/04 Incoming
2:07 PM
1
$
-
$
.
$
,
6/25/04 Miami, FL
2:15 PM
2
$
-
$
-
$
-
6/25/04 Miami, FL
2:36 PM
(F)
1
$
.
$
-
$
.
6/25/04
Miami, FL
2:41 PM
$
1
$
-
$
.
$
-
6/25/04
Miami, FL
2:56 PM
(F)
1
$
-
$
-
$
-
6/25/04 Incoming
4:06 PM
2
$
-
$
,
$
-
6/25/04 Miami, FL
6:43 PM
(F)
1
$
-
$
-
$
-
6/26/04 Incoming
1:20 PM
3
$
-
$
#
$
-
6/26/04 Miami, FL
1:44 PM
1
$
-
$
-
$
-
6/26/04 Miami, FL
2:00 PM
(F)
2
$
-
$
-
$
#
6/26/04
Incoming
4:13 PM
1
$
-
$
-
$
.
6/26/04 New York, NY 5:08 PM
(F)
4
$
-
$
-
$
-
6/26/04
Incoming
11:41 PM
(F)
1
$
-
$
-
$
-
6/27/04 Miami, FL
1:52 PM
(F)
1
$
,
$
A
$
-
6/27/04 Miami, FL
2:06 PM
(F)
1
$
-
$
.
$
-
6/27/04 New York, NY 2:06 PM
16
$
-
$
-
$
-
6/27/04 Incoming
3:19 PM
(F)
6
$
-
$
-
$
.
6/27/04 Miami, FL
7:07 PM
(F)
1
$
-
$
.
$
-
6/28/04 Incoming
10:29 AM
1
$
:
$
-
$
-
6/28/04
Miami, FL
10:35 AM
(F)
3
$
A
$
-
$
.
6/28/04
Incoming
11:15 AM
1
$
-
$
-
$
.
6/28/04 Incoming
1:05 PM
$
14
$
-
$
-
$
.
6/28/04 Miami, FL
4:09 PM
1
$
-
$
-
$
.
6/28/04
Miami, FL
4:10 PM
(F)
3
$
-
$
.
$
.
6/28/04
Miami, FL
4:14 PM
(F)
1
$
.
$
-
$
-
6/28/04 Miami, FL
6:27 PM
(F)
1
$
-
$
.
$
-
6/28/04 Incoming
6:29 PM
(F)
2
$
-
$
-
$
-
6/28/04 Miami, FL
6:30 PM
(F)
1
$
.
$
-
$
-
6/28/04 Incoming
6:31 PM
(F)
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007387

=== Page 88 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2004
Page 8 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/28/04 Incoming
6:56 PM
(F)
1
$
-
$
-
$
-
6/28/04
Incoming
7:41 PM
G
1
$
-
$
.
$
-
6/28/04 Miami, FL
7:42 PM
F)
1
$
-
$
.
$
-
6/29/04
Miami, FL
1:22 PM
F)
2
$
-
$
-
$
.
6/29/04 Incoming
2:47 PM
1
$
-
$
-
$
-
6/29/04 Miami, FL
3:19 PM
F)
1
$
-
$
-
$
-
I
6/29/04 Incoming
4:40 PM
2
$
.
$
-
$
-
6/29/04 Miami, FL
8:18 PM
F)
1
$
")
$
:
$
-
6/30/04
Incoming
12:47 PM
F)
2
$
-
$
-
$
-
6/30/04 Incoming
2:02 PM
2
$
.
$
-
$
.
6/30/04 Miami, FL
7:55 PM
3
$
.
$
.
$
-
7/01/04 Miami, FL
12:47 PM
F)
2
$
.
$
-
$
-
7/01/04 Miami, FL
1:26 PM
F)
1
$
.
$
-
$
A
-
7/01/04
Miami, FL
1:26 PM
F)
2
$
-
$
-
$
-
7/01/04 Incoming
1:57 PM
F)
2
$
-
$
.
$
-
7/01/04 Incoming
11:31 PM
1
$
-
$
-
$
,
7/01/04 Incoming
11:42 PM
1
$
.
$
-
$
-
7/02/04
Miami, FL
12:37 AM
F)
1
$
-
$
,
$
-
7/02/04 Incoming
12:38 AM
F)
6
$
-
$
-
$
-
7/02/04 Miami, FL
9:58 AM
5
$
-
,
$
-
$
-
7/02/04 Incoming
11:19 AM
2
$
-
$
-
$
-
7/02/04 Miami, FL
11:25 AM
1
$
-
$
-
$
-
7/02/04 Miami, FL
12:08 PM
1
$
-
$
-
$
.
7/02/04 Incoming
2:40 PM
F)
4
$
-
$
!
$
#
7/03/04 Miami, FL
7:55 PM
1
$
-
$
-
$
-
7/06/04 Incoming
1:58 PM
15
$
,
$
-
$
-
7/06/04
Miami, FL
6:56 PM
F)
1
$
-,
,
$
-
$
-
7/06/04
Miami, FL
7:35 PM
F)
1
$
,
$
-
$
.
7/07/04 New York, NY 12:26 PM
4
$
,
$
-
$
-
7/07/04 Incoming
1:31 PM
F)
1
$
,
$
-
$
-
7/08/04 Incoming
12:13 PM
F)
1
$
.
$
-
$
-
7/08/04 Incoming
12:33 PM
F)
1
$
-
$
-
$
-
7/08/04
Miami, FL
12:55 PM
1
$
-
$
-
$
.
7/08/04
Miami, FL
12:56 PM
F)
2
$
-
$
-
$
-
7/08/04 Miami, FL
1:28 PM
F)
1
$
-
$
-
$
-
7/08/04 New York, NY 2:54 PM
1
$
-
$
-
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007388

=== Page 89 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2004
Page 9 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/08/04 New York, NY 2:55 PM
4
$
-
$
-
$
.
7/08/04
Miami, FL
2:59 PM
(F)
1
$
.
$
$
-
7/08/04 Incoming
3:02 PM
1
$
-
$
-
$
-
7/08/04 Incoming
3:30 PM
3
$
,
$
,
$
-
7/08/04 Miami, FL
6:21 PM
(F)
1
$
.
$
-
$
-
7/08/04 Miami, FL
6:28 PM
E
1
$
-
$ -
-
$
-
7/09/04
Miami, FL
11:14 AM
(F)
1
$
-
$
-
$
-
7/09/04 New York, NY 11:27 AM
18
$
-
$
-
$
,
7/09/04 New York, NY 11:45 AM
11
$
-
$
-
$
-
7/09/04 Miami, FL
1:27 PM
(F)
2
$
-
$
-
$
.
7/09/04 Miami, FL
2:02 PM
1
$
-
$
-
$
.
7/09/04 Miami, FL
2:05 PM
1
$
.
$
-
$
#
7/09/04 Incoming
2:07 PM
1
$
&
$
-
$
-
7/09/04 Miami, FL
2:10 PM
(F)
1
$
-
$
,
$
-
7/09/04
Miami, FL
2:11 PM
1
$
-
$
-
$
-
7/09/04 Incoming
2:12 PM
1
$
-
$
.
$
-
7/09/04 Miami, FL
2:15 PM
1
$
-
$
-
$
-
7/09/04 Incoming
2:17 PM
(F)
1
$
-
$
-
$
.
7/09/04 Incoming
2:25 PM
2
$
-
$
-
$
-
7/09/04 Incoming
2:56 PM
(F)
2
$
-
$
.
$
-
7/09/04 Incoming
3:30 PM
(F)
1
$
A
$
-
$
.
7/09/04 Miami, FL
4:00 PM
2
$
0.70
$
-
$
0.70
7/09/04
Miami, FL
4:02 PM
(F)
3
$
-
$
.
$
-
7/09/04 Incoming
4:43 PM
(F)
2
$
A
$
-
$
-
7/09/04 Incoming
5:06 PM
1
$
0.35 $
P
$
0.35
7/09/04 Miami, FL
6:02 PM
(F)
1
$
-
$
-
$
#
7/11/04 North Dade, FL 5:04 PM
1
$
.
$
-
$
-
7/11/04 North Dade, FL 5:21 PM
1
$
,
$
-
$
-
7/12/04
Miami, FL
10:50 AM
1
$
0.35 $
-
$
0.35
7/12/04
Miami, FL
10:50 AM
2
$
0.70 $
-
$
0.70
7/12/04
Incoming
11:03 AM
1
$ 0.35 $
-
$
0.35
7/12/04 Miami, FL
12:15 PM
(F)
2
$
R
$
-
$
'.
7/12/04 Incoming
1:15 PM
1
$
0.35 $
-
$
0.35
7/12/04
Vm Retrieval
1:40 PM
(G)
1
$
0.35 $
,
$
0.35
7/12/04 Miami, FL
2:05 PM
1
$
0.35 $
-
$
0.35
7/12/04 Incoming
2:20 PM
2
$
0.70
$
-
$
0.70
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007389

=== Page 90 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2004
Page 10 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/12/04 Miami, FL
2:21 PM
E
4
$
-
$
.
$
-
7/12/04
Incoming
2:46 PM
1
$
0.35
$
.
$
0.35
7/12/04 Miami, FL
4:23 PM
(F)
1
$
.
$
-
$
-
7/12/04 Miami, FL
4:43 PM
(F)
1
$
-
$
-
$
#
7/12/04 Incoming
6:00 PM
C
1
$
#
$
,
$
-
7/12/04 North Dade, FL 7:38 PM
3
$
1.05
$
-
$
1.05
7/13/04 Incoming
12:42 PM
(F)
3
$
.
$
-
$
-
7/13/04 Incoming
1:39 PM
(F)
1
$
.
$
.
$
-
7/13/04 Miami, FL
3:06 PM
(F)
1
$
-
$
-
$
-
7/13/04 Incoming
3:13 PM
(F)
3
$
.
$
#
$
.
7/13/04 Incoming
4:41 PM
(F)
2
$
-
$
-
$
-
7/13/04 Miami, FL
9:00 PM
(F)
5
$
.
$
-
$
-
7/14/04 Vm Retrieval 10:21 AM
(G)
1
$ 0.35
$
-
$
0.35
I
7/14/04
Vm Retrieval
10:43 AM
(G)
1
$
0.35
$
.
$
0.35
7/14/04 Miami, FL
2:31 PM
(F)
4
$
-
$
-
$
.
7/14/04
Vm Retrieval
5:29 PM
(G)
2
$
0.70
$
-
$
0.70
7/15/04 Incoming
11:02 AM
(F)
6
$
,
$
-
$
-
7/15/04 Miami, FL
11:17 AM
2
$
.
$
-
$
-
7/15/04
Miami, FL
11:53 AM
3
$
,
$
-
$
-
7/15/04
Incoming
1:39 PM
(F)
1
$
.
$
-
$
.
7/15/04 Incoming
1:45 PM
(F)
2
$
-
$
.
$
.
7/15/04 Incoming
3:05 PM
(F)
1
$
-
$
-
$
.
7/15/04 Miami, FL
3:06 PM
(F)
1
$
-
$
.
$
,
7/15/04 Miami, FL
3:07 PM
(F)
1
$
A
$
,
$
-
7/15/04 Incoming
4:10 PM
3
2
$
-
$
-
$
.
7/15/04 Miami, FL
4:41 PM
C
2
$
,
$
.
$
-
7/15/04 Incoming
4:47 PM
(E)
1
$
.
$
R
$
-
7/15/04
Miami, FL
5:06 PM
(F)
1
$
-
$
-
$
#
7/15/04
Incoming
7:29 PM
42
$
.
$
-
$
.
7/15/04
Miami, FL
8:12 PM
(F)
1
$
-
$
-
$
-
7/16/04
Miami, FL
12:48 PM
(F)
1
$
,
$
-
$
.
7/16/04 Incoming
1:03 PM
3
1
$
.
$
-
$
,
7/16/04 Incoming
1:19 PM
(F)
1
$
-
$
#
$
-
7/16/04 Incoming
4:37 PM
(F)
2
$
-
$
.
$
.
7/16/04 Incoming
4:56 PM
2
$
-
$
-
$
.
7/17/04 Incoming
5:02 PM
(F)
2
$
*
$
R
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007390

=== Page 91 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2004
Page 11 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/17/04 Miami, FL
5:50 PM
(F)
1
$
-
$
-
$
.
7/17/04
Incoming
6:03 PM
E
1
$
-
$
-
$
.
7/17/04
Incoming
6:17 PM
(F)
1
$
-
$
-
$
-
7/18/04 Miami, FL
1:00 PM
1
$
.
$
-
$
-
7/18/04 Miami, FL
3:22 PM
(F)
4
$
-
$
-
$
-
7/18/04 Miami, FL
5:34 PM
1
$
-
$
-
$
-
7/18/04 Miami, FL
5:48 PM
(F)
1
$
-
$
-
$
-
7/18/04 Incoming
6:10 PM
(F)
1
$
.
$
.
$
-
7/19/04 Miami, FL
11:41 AM
1
$
.
$
-
$
R
7/19/04 Miami, FL
11:41 AM
3
$
-
$
-
$
-
7/19/04
Miami, FL
1:13 PM
(F)
3
$
M
$
-
$
-
7/19/04 Incoming
2:24 PM
2
$
-
$
-
$
-
7/19/04 Miami, FL
4:02 PM
€
1
$
-
$
-
$
-
7/19/04
Miami, FL
4:28 PM
3
$
-
$
-
$
.
7/19/04
Miami, FL
5:03 PM
1
$
-
$
#
$
#
7/19/04 Miami, FL
5:34 PM
(F)
1
$
,
$
.
$
.
7/19/04 Miami, FL
6:00 PM
(F)
1
$
-
$
.
$
,
7/19/04 Miami, FL
6:04 PM
(F)
1
$
,
$
-
$
-
7/19/04 Miami, FL
6:51 PM
1
$
,
$
-
$
-
7/19/04 Dir Asst
6:52 PM
2
$
-
$
0.99
$
0.99
7/19/04 Miami, FL
6:54 PM
1
$
-
$
.
$
,
7/19/04 Dir Asst
6:56 PM
2
$
-
$
0.99
$
0.99
7/19/04 Miami, FL
8:34 PM
(F)
1
$
-
$
-
$
-
Total Zero VM calls
38
$
-
$
-
$
-
SUBTOTAL
631
$
7.00
$
1.98
$
8.98
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
6/20/04
Miami, FL
10:37 AM
Text
1
Outgoing
$
0.05
6/21/04
Miami, FL
7:01 AM
Text
1
Outgoing
$
0.05
6/21/04
Miami, FL
10:37 AM
Text
1
Outgoing
$
0.05
6/22/04 New York, NY 2:57 AM
Text
1
Outgoing
$
0.05
6/22/04 Miami, FL
4:24 AM
Text
1
Outgoing
$
0.05
6/22/04 Miami, FL
8:23 AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007391

=== Page 92 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
JUI 21, 2004
Page 12 of 27
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
6/22/04
Miami, FL
8:25 AM
Text
1
Outgoing
$
0.05
6/22/04
New York, NY
9:29 AM
Text
1
Outgoing
$
0.05
6/22/04
New York, NY
9:29 AM
Text
1
Outgoing
$
0.05
6/22/04
Miami, FL
12:04 PM
Text
1
Outgoing
$
0.05
6/22/04
New York, NY
4:16 PM
Text
1
Outgoing
$
0.05
6/22/04
New York, NY
7:23 PM
Text
1
Outgoing
$
0.05
6/22/04
Miami, FL
10:19 PM
Text
1
Outgoing
$
0.05
6/23/04
New York, NY
3:49 AM
Text
1
Outgoing
$
0.05
6/23/04
New York, NY
3:49 AM
Text
1
Outgoing
$
0.05
6/23/04
Miami, FL
6:02 AM
Text
1
Outgoing
$
0.05
6/23/04
Miami, FL
12:05 PM
Text
1
Outgoing
$
0.05
6/25/04
Miami, FL
10:55 AM
Text
1
Outgoing
$
0.05
6/25/04
Miami, FL
11:38 AM
Text
1
Outgoing
$
0.05
6/30/04
Miami, FL
10:41 AM
Text
1
Outgoing
$
0.05
6/30/04
Miami, FL
1:20 PM
Text
1
Outgoing
$
0.05
6/30/04
Miami, FL
1:21 PM
Text
1
Outgoing
$
0.05
6/30/04
Miami, FL
1:24 PM
Text
1
Outgoing
$
0.05
6/30/04
Miami, FL
1:25 PM
Text
1
Outgoing
$
0.05
7/01/04
Miami, FL
9:38 PM
Text
1
Outgoing
$
0.05
7/02/04
New York, NY
11:21 AM
Text
1
Outgoing
$
0.05
7/07/04
Poland
8:38 PM
Text
1
Outgoing
$
0.05
7/08/04
Miami, FL
10:20 AM
Text
1
Outgoing
$
0.05
Subtotal included Messages with Zero Charges
32
$
-
SUBTOTAL
60
$
1.40
Total of All Usage Charges
$
10.38
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007392

=== Page 93 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 21, 2004
Page 4 of 18
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Free Minutes
Minutes
800
-
T-Mobile to T-Mobile
Minutes Unlimited
.
Use Them Or Lose Them
Minutes
a
Unlimited
Text Message 1000
Free Txt Msq
Messages 1,000
-
Used Service
Type
WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
164
3
47
T-Mobile to T-Mobile
Minutes
#
300
46
77
Txt Msg Recd
Messages 48
-
.
-
Txt Msq Sent
Messages 62
$
-
-
Amount
Totals
-
Monthly Service Charges
$
6.99
Text Message 1000
$ 6.99
VM & Fax
$ .
Taxes, Surcharges and Assessments
$
2.53
Federal Excise Tax
$ 0.03
Federal Universal Service Fund
$ 0.10
|
State Communication Service Tax
$ 0.64
Local Communication Service Tax
$ 0.40
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$
9.52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/20/04
Miami, FL
9:12 AM
(F)
1
$
.
$
-
$
,
7/20/04 Miami, FL
9:34 AM
(F)
1
$
,
$
-
$
-
7/20/04
Incoming
9:44 AM
(F)
1
$
-
$
-
$
-
7/20/04 Incoming
10:35 AM
(F)
1
$
-
$
.
$
-
7/20/04
Miami, FL
10:45 AM
(F)
1
$
-
$
-
$
.
7/20/04
Miami, FL
1:05 PM
1
$
.
$
-
$
a
7/20/04 Incoming
2:28 PM
2
$
.
$
-
$
-
7/20/04 Miami, FL
2:32 PM
(F)
2
$
.
$
-
$
.
7/20/04 Incoming
3:16 PM
(F)
5
$
-
$
-
.
$
-
7/20/04 Incoming
3:21 PM
(F)
6
$
.
$
#
$
-
7/20/04 Miami, FL
3:27 PM
(F)
1
$
-
$
-
$
-
7/20/04 Miami, FL
3:28 PM
(F)
1
$
.
$
.
$
-
7/20/04 Miami, FL
3:31 PM
(F)
1
$
.
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007393

=== Page 94 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 21, 2004
Page 5 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/20/04 Miami, FL
3:41 PM
1
$
-
$
-
$
-
7/20/04 New York, NY 3:51 PM
15
$
-
$
-
$
7/20/04 Incoming
4:43 PM
2
$
-
$
-
$
-
7/20/04 Miami, FL
5:06 PM
€
1
$
-
$
-
$
-
7/20/04 Incoming
5:40 PM
(F)
4
$
-
$
-
$
7/21/04 Miami, FL
11:53 AM
2
$
-
$
.
$ -
7/21/04 Incoming
1:38 PM
1
$
.
$
-
$
.
7/21/04 Incoming
2:22 PM
2
$
:
$
,
$
-
7/21/04 Incoming
3:05 PM
2
$
.
$
-
$
#
7/21/04 Incoming
3:11 PM
1
$
-
$
-
$
.
7/21/04 New York, NY 3:18 PM
4
$
.
$
-
$
-
7/21/04
Incoming
3:23 PM
2
$
.
$
,
$
-
7/21/04 Incoming
3:58 PM
11
$
,
$
-
$
.
7/21/04 Incoming
4:54 PM
(F)
1
$
-
$
.
$
-
7/22/04 Incoming
11:19 AM
2
$
-
$
-
$
-
7/22/04 Incoming
4:10 PM
1
$
-
$
-
$
-
7/22/04 Miami, FL
4:56 PM
1
$
1
$
-
$
-
7/22/04 Miami, FL
4:57 PM
3
$
-
$
-
$
-
7/22/04 Miami, FL
5:00 PM
(F)
1
$
-
$
-
$
.
7/22/04 Miami, FL
5:01 PM
1
$
-
$
$
1
-
-
7/22/04 Incoming
5:02 PM
1
$
-
$
-
$
.
7/23/04 Miami, FL
1:02 AM
3
1
$
-
$
,
$
-
7/27/04 Incoming
2:36 PM
1
$
-
$
-
$
-
7/27/04 Miami, FL
2:40 PM
(F)
1
$
-
$
-
$
-
7/27/04 Incoming
2:48 PM
4
$
-
$
-
$
-
7/27/04
Miami, FL
4:09 PM
(F)
2
$
-
$
-
$
.
7/27/04 Miami, FL
7:01 PM
(F)
1
$
-
$
-
$
-
7/27/04 Miami, FL
7:02 PM
(F)
1
$
-
$
,
$
-
7/27/04 Incoming
7:46 PM
(F)
1
$
-
$
-
$
-
7/27/04 Miami, FL
7:46 PM
(F)
1
$
-
$
-
$
-
7/27/04 Miami, FL
7:47 PM
(F)
2
$
.
$
-
$
-
7/27/04 Miami, FL
8:16 PM
(F)
1
$
-
$
:
$
-
7/28/04 Incoming
1:38 PM
(F)
4
$
-
$
.
$
-
7/28/04 Incoming
6:00 PM
1
$
-
$
,
$
-
7/28/04 Miami, FL
6:24 PM
(F)
2
$
-
$
-
$
-
7/28/04 Incoming
6:51 PM
(F)
5
$
-
$
-
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007394

=== Page 95 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 21, 2004
Page 6 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/29/04 Miami, FL
1:50 PM
(F)
1
$
.
$
.
$
-
7/29/04 Incoming
6:45 PM
1
$
-
$
-
$
-
8/02/04 Incoming
11:56 AM
1
$
.
$
-
$
-
8/02/04 Incoming
12:57 PM
1
$
-
$
,
$
-
8/02/04 Incoming
1:41 PM
(F)
3
$
.
$ ,
.
$
a
8/02/04 Incoming
1:45 PM
(F)
1
$
-
$
.
$
-
8/02/04 New York, NY 2:53 PM
21
$
-
$
-
$
.
8/03/04 Miami, FL
10:04 AM
(F)
2
$
.
$
,
$
-
8/03/04 Miami, FL
10:06 AM
(F)
1
$
.
$
-
$
-
8/03/04 Incoming
10:22 AM
1
$
.
$
-
$
-
8/03/04 Incoming
10:29 AM
3
2
$
-
$
-
$
-
8/03/04 Incoming
10:57 AM
1
$
F
$
-
$
-
8/03/04 Miami, FL
11:02 AM
3
1
$
.
$
#
$
-
8/03/04 Incoming
12:26 PM
(F)
2
$
-
$
-
$
.
8/04/04 Miami, FL
12:50 PM
(F)
1
$
-
$
.
$
-
8/04/04 Incoming
12:53 PM
3
2
$
-
$
-
$
-
8/04/04 Incoming
2:05 PM
6
$
-
$
-
$
.
8/04/04 Incoming
2:40 PM
E
2
$
.
$
-
$
-
8/04/04 Miami, FL
4:03 PM
(F)
1
$
.
$
,
$
-
8/04/04
Miami, FL
4:11 PM
3
2
$
-
$
-
$
-
8/04/04
Miami, FL
4:15 PM
3
4
$
-
$
,
$
.
8/04/04 Miami, FL
4:21 PM
(F)
1
$
-
$
.
$
.
8/04/04
Miami, FL
4:29 PM
(F)
1
$
.
$
*
$
-
8/04/04 Incoming
4:29 PM
2
$
-
$
.
$
#
8/04/04 Miami, FL
4:35 PM
(F)
3
$
.
$
-
$
.
8/04/04 Incoming
4:45 PM
(F)
1
$
-
$
-
$
.
8/04/04 Incoming
5:05 PM
2
$
.
$
-
$
.
8/04/04 Incoming
5:48 PM
3
1
$
-
$
.
$
-
8/04/04 Incoming
5:51 PM
3
-
$
.
$
.
$
-
8/05/04 Incoming
5:37 AM
3
1
$
.
$
-
$
#
8/05/04 Miami, FL
12:17 PM
5
4
$
-
$
-
$
-
8/05/04 Miami, FL
7:15 PM
3
1
$
.
$
#
$
.
8/05/04 Miami, FL
7:25 PM
(F)
1
$
-
$
-
$
-
8/05/04 Incoming
8:27 PM
3
9
$
,
$
-
$
-
8/06/04 Miami, FL
10:29 AM
(F)
2
$
-
$
-
$
.
8/06/04 Incoming
10:36 AM
(F)
2
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007395

=== Page 96 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 21, 2004
Page 7 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/06/04 Incoming
10:55 AM
3
$
.
$
-
$
-
8/06/04 Incoming
3:58 PM
12
$
.
$
,
$
-
8/06/04
Miami, FL
4:34 PM
6
$
-
$
.
$
-
8/06/04 Incoming
5:14 PM
(F)
3
$
-
$
-
$
-
8/06/04 Miami, FL
6:32 PM
(F)
1
$
-
$
-
$
.
8/06/04 Miami, FL
6:33 PM
1
$
-
$
-
$
-
8/06/04 Miami, FL
6:34 PM
2
$
-
$
,
$
-
8/06/04 Incoming
8:04 PM
3
4
$
-
$
-
$
-
8/06/04 Incoming
11:44 PM
(F)
7
$
-
$
-
$
-
8/07/04 Miami, FL
10:48 AM
2
$
-
$
-
$
-
8/07/04 Incoming
1:40 PM
1
$
,
$
.
$
-
8/07/04 Miami, FL
2:24 PM
8
$
-
$
-
$
.
8/07/04 Miami, FL
5:47 PM
(F)
1
$
-
$
-
$
.
8/07/04 Miami, FL
6:27 PM
(F)
2
$
-
$
-
$
-
8/07/04 Miami, FL
6:29 PM
(F)
11
$
-
$
-
$
-
8/08/04 Miami, FL
12:36 PM
1
$
-
$
-
$
-
8/08/04 Miami, FL
12:41 PM
(F)
1
$
-
$
-
$
-
8/08/04 Incoming
2:24 PM
(F)
2
$
-
$
-
$
-
8/08/04 Miami, FL
6:52 PM
(F)
6
$
-
$
.
$
-
8/08/04 Incoming
6:58 PM
13
$
-
$
-
$
-
8/08/04 Miami, FL
9:51 PM
G
2
$
-
$
-
$
-
8/08/04 Incoming
11:29 PM
2
$
-
$
-
$
-
8/09/04 Incoming
11:56 AM
1
$
-
$
.
$
-
8/09/04 New York, NY 11:57 AM
1
$
-
$
-
$
-
8/09/04 Incoming
12:34 PM
2
$
,
$
-
$
-
8/09/04 New York, NY 12:44 PM
2
$
,
$
-
$
-
8/09/04
Miami, FL
2:48 PM
(F)
3
$
-
$
-
$
-
8/09/04
Miami, FL
5:49 PM
(F)
1
$
.
$
.
$
-
8/09/04 Miami, FL
6:34 PM
1
$
-
$
P
$
#
8/09/04 Incoming
6:47 PM
(F)
4
$
-
$
-
$
-
8/09/04 Miami, FL
10:59 PM
2
$
-
$
.
$
-
8/10/04
Miami, FL
9:56 AM
(F)
7
$
-
$
-
$
-
8/10/04 Incoming
10:35 AM
(F)
2
$
1
$
-
$
.
8/10/04 Miami, FL
11:55 AM
(F)
2
$
-
$
-
$
-
8/10/04
Miami, FL
1:51 PM
(F)
1
$
-
$
,
$
.
8/10/04 Miami, FL
9:23 PM
(F)
4
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007396

=== Page 97 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 21, 2004
Page 8 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/11/04 Incoming
10:31 AM
(F)
2
$
.
$
1
$
-
8/11/04 New York, NY 12:11 PM
1
$
-
.
$
.
$
-
8/11/04 Silver Spg. MD 4:38 PM
(F)
2
$
-
$
-
$
-
8/11/04 Miami, FL
4:40 PM
(F)
12
$
-
$
.
$
.
8/11/04 Incoming
4:52 PM
(F)
7
$
,
$
.
$
-
8/11/04 Incoming
4:58 PM
(F)
2
$
-
$
-
$
-
8/11/04 Miami, FL
6:50 PM
(F)
1
$
-
$
-
$
-
8/11/04 Miami, FL
7:35 PM
(F)
12
$
-
$
.
$
-
8/11/04 Incoming
8:17 PM
5
$
-
$
-
$
-
8/11/04 Miami, FL
9:14 PM
(F)
1
$
.
$
#
$
,
8/12/04 Miami, FL
10:01 AM
(F)
1
$
-
$
-
$
-
8/12/04 Incoming
10:56 AM
(F)
14
$
,
$
-
$
-
8/12/04 Incoming
3:10 PM
1
$
1
$
-
$
-
8/12/04 Miami, FL
9:00 PM
(F)
2
$
-
$
-
$
-
8/12/04 Miami, FL
9:39 PM
(F)
3
$
-
$
-
$
.
8/12/04 Miami, FL
9:47 PM
(F)
12
$
-
$
-
$
.
8/13/04 Miami, FL
11:20 AM
(F)
4
$
-
$
-
$
,
8/13/04 New York, NY 12:27 PM
1
$
-
$
!
$
-
8/13/04 Incoming
12:39 PM
2
$
-
$
-
$
-
8/13/04
Incoming
12:41 PM
1
$
-
$
-
$
.
8/13/04 New York, NY 2:10 PM
1
$
.
$
-
$
-
8/13/04 Incoming
4:41 PM
2
$
.
$
-
$
-
6/13/04 Miami, FL
4:45 PM
(F)
4
$
-
$
-
$
,
8/13/04 Miami, FL
5:19 PM
(F)
3
$
:
$
-
$
-
8/13/04 Miami, FL
5:26 PM
(F)
5
$
-
$
-
$
-
8/13/04 Miami, FL
10:34 PM
3
1
$
-
$
-
$
-
8/13/04 Miami, FL
10:34 PM
(F)
1
$
.
$
$
.
-
-
8/14/04 Miami, FL
9:47 AM
(F)
7
$
-
$
#
$
.
8/14/04 Miami, FL
2:04 PM
(F)
5
$
-
$
-
$
.
8/14/04 Incoming
3:39 PM
(F)
3
$
-
$
.
$
-
8/14/04 Miami, FL
8:47 PM
(F)
9
$
-
$
-
$
-
8/14/04 Miami, FL
11:38 PM
(F)
1
$
-
$
-
$
-
8/14/04 Incoming
11:39 PM
17
$
-
$
-
$
-
8/15/04 Miami, FL
12:18 PM
(F)
3
$
-
$
-
$
-
8/15/04 Miami, FL
2:05 PM
(F)
8
$
.
$
-
$
.
8/15/04 Miami, FL
2:18 PM
(F)
5
$
-
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007397

=== Page 98 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 21, 2004
Page 9 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/15/04 New York, NY 4:40 PM
1
$
-
$
-
$
-
8/15/04 New York, NY 4:41 PM
2
$
-
$
-
$
.
8/15/04
Miami, FL
9:37 PM
(F)
11
$
-
$
-
$
-
8/16/04 Incoming
9:25 AM
2
$
.
$
-
$
-
8/16/04 Miami, FL
4:49 PM
2
$
.
$
-
$
.
8/16/04 Miami, FL
5:25 PM
(F)
14
$
R
$
.
$
-
8/16/04 Incoming
6:28 PM
(F)
5
$
-
$
-
$
-
8/16/04 Miami, FL
6:35 PM
(F)
1
$
-
$
-
$
-
8/16/04 Incoming
6:49 PM
(F)
1
$
.
$
-
$
-
8/16/04 Incoming
9:52 PM
1
$
.
$
-
$
-
8/17/04
Miami, FL
9:15 AM
(F)
1
$
-
$
-
$
-
8/17/04 Incoming
10:12 AM
2
$
.
$
-
$
,
8/17/04 New York, NY 12:30 PM
1
$
-
$
-
$
,
8/17/04 Incoming
12:50 PM
1
$
-
$
-
$
-
8/17/04 Miami, FL
1:24 PM
(F)
1
$
.
$
-
$
-
8/17/04 Miami, FL
1:35 PM
(F)
1
$
-
$
-
$
-
8/17/04 Incoming
2:21 PM
(F)
4
$
,
$
,
$
.
8/17/04 Miami, FL
5:34 PM
(F)
11
$
-
$
.
$
-
8/18/04
New York, NY
4:14 PM
1
$
,
$
.
$
.
8/18/04 Incoming
5:21 PM
1
$
-
$
-
$
-
8/18/04 Miami, FL
5:28 PM
(F)
10
$
-
$
-
$
-
8/18/04 Miami, FL
7:32 PM
(F)
7
$
-
$
-
$
-
8/19/04 New York, NY 9:58 AM
2
$
-
$
.
$
A
8/19/04 New York, NY 11:12 AM
1
$
-
$
-
$
-
8/19/04 Miami, FL
1:42 PM
(F)
1
$
.
$
-
$
-
8/19/04 Miami, FL
1:43 PM
(F)
1
$
-
$
-
$
-
8/19/04 Incoming
1:45 PM
(F)
2
$
-
$
-
$
-
8/19/04 Miami, FL
5:17 PM
(F).
2
$
-
$
-
$
#
8/19/04 Incoming
7:41 PM
(F)
6
$
-
$
-
$
-
8/19/04 Incoming
8:08 PM
9
$
-
$
.
$
-
8/19/04 Miami, FL
9:20 PM
(F)
13
$
-
$
,
$
-
Total Zero VM calls
34
$
-
$
.
$
-
SUBTOTAL
637
$
-
$
-
$
-
Total of All Usage Charges
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(P(K) WPS Call
EFTA00007398

=== Page 99 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 21, 2004
Page 4 of 21
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Uni Nts 800
Free Minutes
Minutes
800
-
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Text Message 1000
Free Txt Msg
Messages 1,000
-
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Included Plan Minutes
Minutes
.
190
52
70
T-Mobile to T-Mobile
Minutes
.
394
119
117
Txt Msg Recd
Messages 110
.
.
.
Txt Msq Sent
Messages 97
-
-
-
Amount
Totals
Monthly Service Charges
$
6.99
Text Message 1000
$ 6.99
VM & Fax
$ -
Usage Charges
$
1.98
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 1.98
Taxes, Surcharges and Assessments
$
2.91
Federal Excise Tax
$ 0.09
Federal Universal Service Fund
$ 0.13
State Communication Service Tax
$ 0.82
Local Communication Service Tax
$ 0.51
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$ 11.88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/20/04
Miami, FL
12:50 AM
(F)
1
$
-
$
#
$
-
8/20/04
Miami, FL
1:07 AM
(F)
1
$
.
$
.
$
-
8/20/04
Miami, FL
1:21 AM
3
1
$
-
$
-
$
.
8/20/04
Incoming
11:03 AM
(F)
1
$
-
$
-
$
-
8/20/04
Miami, FL
11:06 AM
(F)
1
$
.
$
-
$
,
8/20/04
Miami, FL
11:09 AM
(F)
1
$
.
$
.
$
-
8/20/04
Incoming
11:11 AM
(F)
9
$
-
$
.
$
.
8/20/04
Incoming
1:34 PM
(F)
2
$
,
$
-
$
-
8/20/04
Incoming
3:16 PM
1
$
.
$
.
$
-
8/20/04
Miami, FL
5:11 PM
(F)
1
$
-
$
-
$
-
8/20/04 Miami, FL
5:18 PM
(F)
3
$
P
$
#
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007399

=== Page 100 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 21, 2004
Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/20/04
Miami, FL
5:38 PM
2
$
.
$
.
$
-
8/20/04 Miami, FL
6:02 PM
2
$
-
$
.
$
-
8/20/04 Miami, FL
6:03 PM
2
$
.
$
,
$
-
8/20/04 Miami, FL
6:05 PM
1
$
-
$
-
$
.
8/21/04 Incoming
3:52 PM
1
$
-
$
-
$
.
8/21/04 North Dade, FL 4:42 PM
1
$
.
$
-
$
-
8/21/04 Incoming
5:00 PM
1
$
.
$
-
$
-
8/21/04 Incoming
5:04 PM
1
$
.
$
-
:
$
-
8/21/04
Miami, FL
5:50 PM
(F)
1
$
-
$
-
$
-
8/21/04 Miami, FL
5:51 PM
(F)
1
$
-
$
#
$
-
8/22/04 Miami, FL
3:06 PM
(F)
1
$
M
$
-
$
-
8/22/04 Miami, FL
3:07 PM
1
$
-
$
-
$
-
8/23/04 Incoming
12:53 PM
(F)
8
$
-
$
.
$
.
8/23/04
Miami, FL
2:06 PM
3
$
-
$
-
$
-
8/23/04 Miami, FL
3:27 PM
(F)
1
$
-
$
-
$
-
8/23/04 Miami, FL
3:28 PM
(F)
5
$
,
$
-
$
-
8/23/04 Miami, FL
3:33 PM
(F)
1
$
,
$
-
$
,
8/23/04 Miami, FL
5:59 PM
(F)
.2
$
,
$
-
$
-
8/24/04 New York, NY 10:05 AM
1
$
,
$
-
$
-
8/24/04
Miami, FL
11:19 AM
2
$
-
$
-
$
-
8/24/04 Miami, FL
11:31 AM
(F)
4
$
P
$
-
$
-
8/24/04
Miami, FL
11:36 AM
5
$
-
$
-
$
-
8/24/04 Miami, FL
1:24 PM
(F)
1
$
-
$
-
$
-
8/24/04
Miami, FL
5:37 PM
(F)
3
$
,
$
-
$
-
8/24/04 New York, NY 6:05 PM
1
$
-
$
-
$
-
8/24/04 New York, NY 7:18 PM
4
$
:
$
-
$
-
8/24/04 North Dade, FL 7:22 PM
1
$
.
$
-
$
.
8/25/04 Incoming
8:03 AM
1
$
-
$
*
$
-
8/25/04 Incoming
10:08 AM
(F)
2
$
-
$
-
$
-
8/25/04
Miami, FL
10:12 AM
(F)
1
$
.
$
.
$
.
8/25/04
Miami, FL
10:18 AM
(F)
1
$
-
$
-
$
-
8/25/04 Incoming
1:54 PM
8
$
-
$
-
$
-
8/25/04 Incoming
4:58 PM
(F)
13
$
-
$
-
$
-
8/25/04 New York, NY 5:53 PM
2
$
#
$
-
$
-
8/25/04 Miami, FL
5:59 PM
2
$
-
$
-
$
-
8/25/04 New York, NY 6:37 PM
12
$
,
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007400


c1: EFTA00007582
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007582.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Alberto,
I received your short letter with great disappointment. Unfortunately, today, I cannot
accept your "resignation". I'm sorry, but it is not that simple to abandon a "family member", no
matter how frustrating or good-looking he may be.
If my appreciation for both you and your talent has not been adequately expressed as you
and I have not spoken directly, I apologize.
I am sure you have forgotten, but you had initially assured me that the island project
would be done for last Christmas. I have always been both gracious and generous in forgiving
the dates that have slipped by. You and I have, Lthought, a unique understanding.
Jean, who assured me the project would be completely the end of July, when in fact, for
example, till this day there are still wooden packing crates for side tables in the living room, has
yet to contact me. Furniture was supposed to arrive, but even until today, I have not been told
what and when to expect the balance.
Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and
unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe
that you would treat a less friendly client with the same disregard.
I would hope that you will reconsider the big house Island project. As you know, we
have bought many things for the interior and have incurred great expense to get permits and
drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my
house should not be left in the state of disrepair in which it currently sits and should be brought
to completion as soon as possible. If Jean, who I have great respect for, does not want to
complete it as I believe he is only an employee and as I have my total relationship not with Jean,
but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.
As you are aware, I was told repeatedly that you would call me upon return from your vacation
and both visit and finish the project. You and I have more of a friendship than my receiving, in a
EFTA00007582

=== Page 2 ===
frankly impolite way, only a letter and not even the phone call I was repeatedly promised.
(However, I know you don't like tension) Please call me at your earliest convenience.
I remain your friend
morn
the
EFTA00007583

=== Page 3 ===


c1: EFTA00007553
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007553.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Twin Torpedos XZ
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007553

=== Page 2 ===
/
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POWER SEPARATEV ALL CONTROL With PACK VIBRATING
UOSUHOC.XXXI AND
OFF
S
F
NO
S
F
N
TM
PRICE

=== Page 3 ===
TM
SEPARATE
VIBRATING
CONTROLS
Control your own
fantasy, and explore
the different levels
of erotic vibrations!
WARNING: To avoid injury or aggravation of pre-existing conditions,
this device should not be used on swollen or inflamed areas or
skin lacerations. Do not use while bathing or in the shower. No
medical claims are warranted or implied by the use of this product.
ALL NEW POWER PACK
SEPARATE VIBRATING CONTROLS
TAKES 3-AA BATTERIES
(NOT INCLUDED)


c1: EFTA00007982
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007982.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS TApe
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007982

=== Page 2 ===
W
maxell
PROFESSIONAL
INDUSTRIAL P/I
HGX
PLUS
soel-so E# # n F days 50/2/17
VHS


c1: EFTA00005731
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005731.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
A/K/A
SISTER of
yowkers. NY

=== Page 2 ===
A/K/A
SISTER of
CELL #
called will call back ADDRESS:
w/time me meet
YONKERS
NYPD- PASS IN A VEH, Accident 11/18 40 990
NY10705
TAB SUMMONSES 7/05
E- JUSTICE ALL Neg INCUD. III
EFTA00005732

=== Page 3 ===
eJusticeNY Integrated Justice Portal
Page 1 of 1
eJusticeNY
elasticeNY
INTEGRATED JUSTICE PORTAL
0
[+] Feedback
People . DMV Photo System * DMV Photo Request
DMV Photo Request
0
DMV Photo
Subject Information
Name:
ClientID:
Case Number:
DMV Transaction Number:
1147992
DMV Transaction Date/Time:
2019-06-06 11:41:34:840
Back
About
Site Map
Site Policies
I
June 6, 2019 11:41 AM EDT
6/6/2019
EFTA00005733

=== Page 4 ===

=== Page 5 ===

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===

=== Page 9 ===


c1: EFTA00007769
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007769.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
EVIDENCE
IDENCE
N
EDERAL BUREAU OF INVESTIGATION
RUS
FEDERAL BUREAU OF INVESTIGATION
PLO

=== Page 2 ===
1B7-19

=== Page 3 ===
All documents and
photographs
enclosed have been
digitized.
Negatives and/or
media have not
been captured.
DL-02 Media v0.1
April 2018
EFTA00007771

=== Page 4 ===
023658
Town of Palm Beach
Police Department
POLICE
EVIDENCE
CASE # 05.368 PROPERTY # 05-1090
128141
CONTENTS
X
Item
Quantity
Description
/
/
micro w/
Suspect: Epstein
Officer:
Date: 1165.05
Lab #:
KL-231

=== Page 5 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
MICRO CASSETTE
&
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007773

=== Page 6 ===
Madgin
Proliogo
SONY
:-
A
MC-90
title
MEETING
MEMO
OTHERS (
)
A
B:
2-461-050-11


c1: EFTA00007720
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007720.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ENCE
EVIDENCE
EVIDENCE
J
OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIG/
EFTA00007720

=== Page 2 ===
1B7-11
1B7-10

=== Page 3 ===
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
DL-02 Media v0.1
April 2018
EFTA00007722

=== Page 4 ===
To
11/07/2005 01:18 PM
CC
bcc
Subject FW:
Trying again. Please let me know if you still don't see the face.
Have a Nice Day
City and County of Honolulu
Phone:
Fax#:
From:
Sent: Monday, November 07, 2005 7:14 AM
To:
Subject:
Detective
Below is the subject's photo image. Please call me if you have any questions or concerns.
fax#
EFTA00007723

=== Page 5 ===
HAWAII
DRIVER LICENSE
APPLICANT DOSSIER
DLNumber:
SSN:
Name:
Address:
City/State/Zip: HALEIWA, HI
Birth Date:
Sex: F
Height: 508
Weight: 120
Eye Color: HAZ
Hair Color: BRO
County: 0
Issue Date:
Expire Date
Class: 3
Restrictions: -
Endorsements:
OrganDonor:
EFTA00007724

=== Page 6 ===
Right Thumb
EFTA00007725

=== Page 7 ===

=== Page 8 ===
1B7-11
EFTA00007727

=== Page 9 ===
023630
05-1064
129542
10/11
EFTA00007728

=== Page 10 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
MICRO CASSETTE
#
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007729

=== Page 11 ===
Made Mexico
PCO
1991
SONY
is
A
MC-90
title
MEETING
MEMO
OTHERS (
)
A
B
DOB
2-401-060-11

=== Page 12 ===
To
11/07/2005 01:18 PM
CC
bcc
Subject FW:
Trying again. Please let me know if you still don't see the face.
Have a Nice Day
City and County of Honolulu
Phone:
Fax#:
From:
Sent: Monday, November 07, 2005 7:14 AM
To:
Subject:
Detective
Below is the subject's photo image. Please call me if you have any questions or concerns.
fax#
EFTA00007731

=== Page 13 ===
HAWAII
DRIVER LICENSE
APPLICANT DOSSIER
DLNumber:
SSN:
Name:
Address:
City/State/Zip: HALEIWA, HI
Birth Date:
Sex: F
Height: 508
Weight: 120
Eye Color: HAZ
Hair Color: BRO
County: 0
Issue Date:
Expire Date:
Class: 3
Restrictions:
Endorsements: .
OrganDonor:

=== Page 14 ===

=== Page 15 ===


c1: EFTA00007087
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007087.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
/
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
FILED UNDER SEAL
EFTA00007087

=== Page 2 ===
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNDER SEAL
/
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE
IN SUPPORT OF UNITED STATES' RESPONSE
TO MOTION TO QUASH SUBPOENAS
I,
, state that the following is true and correct to the best of my
information and belief:
1.
I am currently employed as a Special Agent with the Federal Bureau of
Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the
Miami Division, Palm Beach County Resident Agency, and for the past three years, I have
been assigned to investigate mostly child exploitation cases. As explained in my earlier
declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation
of minors to engage in prostitution and his lewd and lascivious conduct with minors.
2.
After filing the Declaration in Support of the United States' Response to the
Motion to Quash Subpoenas, I located and interviewed another girl,
, who was
recruited to engage in prostitution with Jeffrey Epstein.
3.
In 2001,
age 14, was recruited by another female,
, to provide
Паує 1 00 4
EFTA00007088

=== Page 3 ===
Epstein with a personal massage. The first time that
brought
to Epstein's
home at 358 El Brillo Way, Palm Beach, Florida,
and Epstein
in front of
.
was seventeen years old at the time.
s" first contact
with Epstein, at the age of 15, was for the purpose of providing him with personal massages.
4.
estimates that she returned to Epstein's home approximately 100
times between 2001 and 2003. Epstein
in
presence during all but
three of the massages she provided. During additional visits, Epstein tried to engage
in more and more sexual behavior. On one occasion, Epstein introduced an unidentified
female who
At the end of each massage,
was paid $200 to $400 by
Epstein.
5.
On one occasion, when
was approximately 16 years old, Epstein's
assistant,
, telephoned
and told her that Epstein wanted
to
photograph her.
traveled to Epstein's Palm Beach home where
took a series
of nude photographs of
posing at several locations on Epstein's property.
was paid $500 for posing nude for the photographs.
reported that
used a
digital camera to take the nude photographs.
6.
This information further leads me to the believe that the computers that are the
subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's
solicitation of minors to engage in prostitution and may contain child pornography.
Паує 2 00 4
EFTA00007089

=== Page 4 ===
I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is
true and correct to the best of my knowledge and belief.
Executed this
day of August, 2007.
Special Agent
Federal Bureau of Investigation
Паує 3 00 4
EFTA00007090


c1: EFTA00005994
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005994.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Refresh Eye Drops
&
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00005994

=== Page 2 ===
January 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
Outbound
Unknown -
Inbound TEB
8
9
10
11
12
13
14
Outbound TEB -
Inbound TIST
15
16
17
18
19
20
21
Outbound TIST -
Inbound TEB
22
23
24
25
26
27
28
Outbound PBI -
Inbound TIST
29
30
31
1
2
3
4
Outbound TIST -
Inbound TEB
6
NOTES
5
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
EFTA00005995

=== Page 3 ===
February 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
29
30
31
1
2
3
4
5
6
7
8
9
10
11
Outbound PBI -
Outbound TIST -
Inbound TIST
Inbound PBI
12
13
14
15
16
17
18
Outbound TEB -
Outbound TEB -
Inbound France
Inbound France
19
20
21
22
23
24
25
Outbound France -
Inbound TEB
26
27
28
1
2
3
4
5
6
NOTES
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
Page 2 of 12
EFTA00005996

=== Page 4 ===
March 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
26
27
28
1
2
3
4
5
6
7
8
9
10
11
Outbound TIST
Outbound TIST
Outbound TIST -
Inbound British VI
Inbound St Barthelemy
Outbound TIST -
Inbound
Outbound St
Outbound St
Inbound KBAF
St Barthelemy
Barthelemy Inbound
Barthelemy - Inbound
TIST
TIST
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Outbound TIST -
Inbound TEB
26
27
28
29
30
31
1
Outbound TEB -
Inbound France
2
3
NOTES
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island KBAF-Westfield, MA
Page 3 of 12
EFTA00005997

=== Page 5 ===
April 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
26
27
28
29
30
31
1
2
3
4
5
6
7
8
Outbound Morocco
Outbound TEB -
- Inbound KISP
Inbound TIST
9
10
11
12
13
14
15
Outbound TIST -
Inbound KISP
16
17
18
19
20
21
22
Outbound TIST -
Inbound PBI
23
24
25
26
27
28
29
Outbound TEB -
Inbound TIST
30
1
NOTES
Airport Codes
Outbound TIST -
TEB-Teterboro, NJ KISP-Long Island, NY
Inbound KISP
TIST-US Virgin Island PBI-West Palm Beach, FL
Page 4 of 12
EFTA00005998

=== Page 6 ===
May 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
30
1
2
3
4
5
6
7
8
9
10
11
12
13
Outbound TEB -
Inbound France
14
15
16
17
18
19
20
Outbound France -
Outbound KISP
Inbound KISP
Inbound TIST
21
22
23
24
25
26
27
28
29
30
31
1
2
3
Outbound TIST -
Inbound TEB
4
5
NOTES
Airport Codes
TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island
Page 5 of 12
EFTA00005999

=== Page 7 ===
June 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
28
29
30
31
1
2
3
4
5
6
7
8
9
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12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
1
Outbound TIST-
Inbound PBI
2
3
NOTES
Airport Codes
TIST-US Virgin Island PBI-West Palm Beach, FL
Page 6 of 12
EFTA00006000

=== Page 8 ===
July 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
25
26
27
28
29
30
1
Outbound TEB -
Inbound Unknown
2
3
4
5
6
7
8
Outbound TEB -
Inbound Unknown
9
10
11
12
13
14
15
Outbound France -
Inbound TEB
16
17
18
19
20
21
22
Outbound
Outbound PBI -
Unknown -
Inbound Unknown
Inbound TEB
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TEB-Teterboro, NJ PBI-West Palm Beach, FL
Page 7 of 12
EFTA00006001

=== Page 9 ===
August 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
30
31
1
2
3
4
5
Outbound TIST -
Inbound TEB
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
Outbound
Unknown -
Inbound TEB
3
NOTES
4
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island
Page 8 of 12

=== Page 10 ===
September 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
27
28
29
30
31
1
2
Outbound TEB -
Inbound France
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Outbound France -
Inbound KISP
17
18
19
20
21
22
23
24
25
26
27
28
29
30
I
2
NOTES
Airport Codes
TEB-Teterboro, NJ KISP-Long Island, NY
Page 9 of 12
EFTA00006003

=== Page 11 ===
October 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
Outbound TIST -
Inbound KISP
8
9
10
11
12
13
14
Outbound TEB -
Inbound France
15
16
17
18
19
20
21
Outbound France -
Inbound TEB
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
NOTES
Airport Codes
TEB-Teterboro, NJ KISP-Long Island, NY TIST-US Virgin Island
Page 10 of 12
EFTA00006004

=== Page 12 ===
November 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
29
30
31
1
2
3
4
Outbound PBI -
Inbound TIST
5
6
7
8
9
10
11
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
1
2
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
3
4
NOTES
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
Page 11 of 12
EFTA00006005

=== Page 13 ===
December 2017
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
26
27
28
29
30
1
2
3
4
5
6
7
8
9
Outbound PBI -
Outbound TEB -
Inbound TIST
Inbound France
10
11
12
13
14
15
16
Outbound France -
Inbound TEB
17
18
19
20
21
22
23
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound PBI
24
25
26
27
28
29
30
31
1
NOTES
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
Page 12 of 12
EFTA00006006

=== Page 14 ===
January 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
31
1
2
3
4
5
6
7
8
9
10
11
12
13
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
14
15
16
17
18
19
20
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
21
22
23
24
25
26
27
Outbound TEB -
Outbound Canada -
Inbound France
Inbound TEB
28
29
30
31
1
2
3
5
NOTES
4
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
EFTA00006007

=== Page 15 ===
February 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
28
29
30
31
1
2
3
4
5
6
7
8
9
10
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound PBI
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Outbound KFXE -
Inbound TIST
Outboud TIST -
Inbound TEB
25
26
27
28
1
2
3
4
5
NOTES
Airport Codes
TEB-Teterboro, NJ KFXE-Fort Lauderdale, FL
TIST-US Virgin Island PBI-West Palm Beach, FL
Page 2 of 12
EFTA00006008

=== Page 16 ===
March 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
25
26
27
28
1
2
3
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
4
5
6
7
8
9
10
Outbound TEB -
Inbound France
11
12
13
14
15
16
17
Outbound France -
Inbound TEB
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Outbound TIST -
Outbound TEB -
Inbound PBI
Inbound France
2
NOTES
I
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
Page 3 of 12
EFTA00006009

=== Page 17 ===
April 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Outbound France -
Inbound TEB
15
16
17
18
19
20
21
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound TEB
22
23
24
25
26
27
28
Outbound TEB -
Inbound TIST
Outbound TIST -
Inbound PBI
29
30
1
2
3
4
5
6
7
NOTES
Airport Codes
TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL
Page 4 of 12
EFTA00006010

=== Page 18 ===
May 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
29
30
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Outbound TEB - -
Inbound France
20
21
22
23
24
25
26
Outbound France -
Inbound KISP
27
28
29
30
31
1
2
Outbound TIST -
Inbound PBI
3
4
NOTES
Airport Codes
TEB-Teterboro, NJ KISP-Long Island, NY
TIST-US Virgin Island PBI-West Palm Beach, FL
Page 5 of 12
EFTA00006011

=== Page 19 ===
June 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
27
28
29
30
31
1
2
Outbound PBI -
Inbound TIST
Outbound TIST -
Inbound KISP
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Outbound TIST -
Inbound PBI
17
18
19
20
21
22
23
Outbound TEB -
Inbound France
24
25
26
27
28
29
30
Outbound France -
Inbound TEB
1
2
NOTES
Airport Codes
TEB-Teterboro, NJ KISP-Long Island, NY
TIST-US Virgin Island PBI-West Palm Beach, FL
Page 6 of 12
EFTA00006012

=== Page 20 ===
July 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
1
2
3
4
5
6
7
Outbound PBI
Inbound TIST
8
9
10
11
12
13
14
Outbound TIST "
Inbound TEB
15
16
17
18
19
20
21
Outbound TEB -
Inbound France
22
23
24
25
26
27
28
29
30
31
1
2
3
4
Outbound France -
Inbound TEB
5
6
NOTES
Airport Codes
TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL
Page 7 of 12
EFTA00006013

=== Page 21 ===
August 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
29
30
31
1
2
3
4
5
6
7
8
9
10
11
Outbound PBI
Outbound TIST -
Inbound TIST
Inbound TEB
12
13
14
15
16
17
18
Outbound PBI -
Outbound TIST -
Inbound TIST
Inbound TEB
19
20
21
22
23
24
25
Outbound TEB -
Inbound TIST
26
27
28
29
30
31
1
Outbound TIST -
Inbound PBI
2
3
NOTES
Airport Codes
TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL
Page 8 of 12
EFTA00006014

=== Page 22 ===
September 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
26
27
28
29
30
31
1
2
3
4
5
6
7
8
Outbound TEB -
Inbound France
9
10
11
12
13
14
15
Outbound France -
Inbound TEB
16
17
18
19
20
21
22
Outbound PBI -
Outbound TIST -
Inbound TIST
Inbound TEB
23
24
25
26
27
28
29
30
1
NOTES
Airport Codes
Outbound TEB -
TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL
Inbound France
Page 9 of 12
EFTA00006015

=== Page 23 ===
October 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
30
1
2
3
4
5
6
7
8
9
10
11
12
13
Outbound PBI -
Outbound PBI -
Inbound TIST
Inbound TIST
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
I
2
3
Outbound PBI -
Outbound TIST -
Inbound TIST
Inbound TEB
5
NOTES
4
Airport Codes
TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL
Page 10 of 12
EFTA00006016

=== Page 24 ===
November 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
28
29
30
31
1
2
3
Outbound TEB -
Inbound France
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Outbound France -
Inbound TEB
18
19
20
21
22
23
24
Outbound KBCT -
Inbound TIST
25
26
27
28
29
30
1
Outbound KBCT -
Outbound TIST -
Inbound TIST
Inbound TEB
2
3
NOTES
Airport Codes
TIST-US Virgin Island TEB-Teterboro, NJ KBCT-Boco Raton, FL
Page 11 of 12
EFTA00006017

=== Page 25 ===
December 2018
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
25
26
27
28
29
30
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Outbound TIST -
Inbound PBI
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
NOTES
Airport Codes
TIST-US Virgin Island PBI-West Palm Beach, FL
Page 12 of 12
EFTA00006018

=== Page 26 ===
January 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
30
31
1
2
3
4
5
6
7
8
9
10
11
12
Outbound KBCT -
Outbound TIST -
Inbound TIST
Inbound TEB
13
14
15
16
17
18
19
Outbound TIST -
Inbound PBI
20
21
22
23
24
25
26
Outbound PBI -
Inbound France
27
28
29
30
31
1
2
Outbound France -
Inbound TEB
3
4
NOTES
Airport Codes
KBCT-Boco Raton, FL TIST-US Virgin Island
TEB-Teterboro, NJ PBI-West Palm Beach, FL
EFTA00006019

=== Page 27 ===
February 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
27
28
29
30
31
1
2
3
4
5
6
7
8
9
Outbound TIST -
Inbound PBI
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Outbound TIST -
Inbound Dom Rep
Outbound Dom
Rep - Inbound PBI
24
25
26
27
28
1
2
3
4
NOTES
Airport Codes
TIST-US Virgin Island PBI-West Palm Beach, FL
Page 2 of 12
EFTA00006020

=== Page 28 ===
March 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Outbound PBI -
Outbound TIST -
Inbound TIST
Inbound PBI
17
18
19
20
21
22
23
Outbound TEB -
Inbound France
24
25
26
27
28
29
30
31
I
NOTES
Airport Codes
TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL
Page 3 of 12
EFTA00006021

=== Page 29 ===
April 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
31
1
2
3
4
5
6
Outbound France -
Inbound TEB
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Outbound TIST -
Outbound TEB -
Inbound PBI
Inbound France
21
22
23
24
25
26
27
28
29
30
1
2
3
4
Outbound France - -
Inbound TEB
5
6
NOTES
Airport Codes
TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL
Page 4 of 12
EFTA00006022

=== Page 30 ===
May 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
28
29
30
1
2
3
4
5
6
7
8
9
10
11
Outbound TIST -
Inbound TEB
12
13
14
15
16
17
18
Outbound TIST -
Inbound PBI
19
20
21
22
23
24
25
26
27
28
29
30
31
I
2
3
NOTES
Airport Codes
TIST-US Virgin Island TEB-Teterboro, NJ PBI-West Palm Beach, FL
Page 5 of 12

=== Page 31 ===
June 2019
SUNDAY
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
SATURDAY
26
27
28
29
30
31
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Outbound TIST -
Outbound TEB -
Inbound TEB
Inbound France
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
1
NOTES
Airport Codes
TEB-Teterboro, NJ
Page 6 of 12


c1: EFTA00006385
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006385.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Jane Does 1-19
EFTA00006385

=== Page 2 ===
FOLDER
EMPTY
Official DocLab Instruction(s) - Revised 10-Apr-2014
EFTA00006386


c1: EFTA00006043
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006043.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Media
cell
cell
EFTA00006043

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
CD's (8)
&
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00006044

=== Page 3 ===
72-MM-113327
SONY
105
10/29/09
72-MM-113327
106
10/28/09
EFTA00006045

=== Page 4 ===
72-MM-113327
SONY
1D3
11/2/09
72-MM-113327
104
11/3/09

=== Page 5 ===
72-MM-113327
IDI
11/3/09
Agency: FBI
Office: MM
Date: 11/3/09
Case No.: 72-mm-113327 DVD No.: 102
Video AVI
to
Original
Copy
Image MJPEG
Wave File
Security
Classification:
Comment:
Agent:
EFTA00006047

=== Page 6 ===
1
COPY
31E-MM-108062
72-MM-113327
MM
e


c1: EFTA00007893
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007893.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
023876
Town of Palm Beach
Police Department
POLICE
EVIDENCE
CASE # 05-368 PROPERTY # 06-24
CONTENTS 129532
Item
Quantity
Description
/
/
freen folder
Suspect: Epst ien, Jeff
Officer: Det.
Date: 01-06-05
Lab #:
KL-231
138
to
EFTA00007893

=== Page 2 ===
308 JE 727
909 JE G-II
DEPOT
Office
My Phone
sister Phone
P.B House
E-Mail
From
EFTA00007894

=== Page 3 ===
G. Maxwell's Mercedes key needs a new battery
Telephone in G. Maxwell's bathroom has not been speed dial
programmed. Have ETC come to program that.
The Green guest bedroom needs a phone. (GM to send from NY)
The phone by the couch in the upstairs hallway needs to be replaced.
(GM to send phone from NY)
The bike shed's floor needs to be repainted; paint either in a grey or
black.
The ground behind the cabana needs to be tiled.
G. Maxwell's office needs wall paper.
AA batteries are need. Other sizes of batteries may also need to be
stocked. Reminder always check stock of these essential items
Buy & keep stocked English/Danish butter. - it can be bought from C'est
si bon
Electrical switch plate missing in G. Maxwell's bathroom.
The leak in the pantry needs to be fixed. (Speak to
re best way
forward)
Printing paper is low. Purchase more plain papef
Uni-ball pen stock is low. Purchase more.
Portholes
coming for maintenance a/c Wed
Nando
Wallpapor
Buy more plain small sized envelopes
EFTA00007895

=== Page 4 ===
Stationary needs to be stocked in guest bedrooms with pens.
CDs & CD cases are to be put away.
Keep pencils sharpened.
Hang the picture in the Master bedroom corridor
Check the tire pressures on all the bikes and pump up as needed
Lock Ms Maxwell's closet
By Microwave
Buy Hotwaton bes
lightbolbx Y.E. bethroom; Stalhasolatchen, ate
Sand (lavoling 12 begs)
Jetski moesuments >on treilor & shipton
* Z Port-holos- wadnasday (by
L
Work Bld
Sours
Home Dopot
an - Gztes
Cell- - StangousAr
EFTA00007896

=== Page 5 ===
G. Maxwell's Mercedes key needs a new battery
Telephone in G. Maxwell's bathroom has not been speed dial
programmed. Have ETC come to program that.
The Green guest bedroom needs a phone. (GM to send from NY)
The phone by the couch in the upstairs hallway needs to be replaced.
(GM to send phone from NY)
The bike shed's floor needs to be repainted; paint either in a grey or
black.
The ground behind the cabana needs to be tiled.
G. Maxwell's office needs wall paper.
AA batteries are need. Other sizes of batteries may also need to be
stocked. Reminder always check stock of these essential items
Buy & keep stocked English/Danish butter. - it can be bought from C'est
si bon
Electrical switch plate missing in G. Maxwell's bathroom.
The leak in the pantry needs to be fixed. (Speak to
re best way
forward)
Printing paper is low. Purchase more plain papel
Uni-ball pen stock is low. Purchase more.
Portholes
coming for maintenance a/c Wed
Nando
Wallpapo2
Buy more plain small sized envelopes
EFTA00007897

=== Page 6 ===
Stationary needs to be stocked in guest bedrooms with pens.
CDs & CD cases are to be put away.
Keep pencils sharpened.
Hang the picture in the Master bedroom corridor
Check the tire pressures on all the bikes and pump up as needed
Lock Ms Maxwell's closet
Buy Bay-Microwave
Buy Hotwaton bes
Cight bolb x X Y.E. bethroom; Stall hasokitchen, ate
Sand (levoling 12 begs)
Detski moesurments >on treilone shipton
& Portholos Wednasday (by orth Blotes)
Sours
Home Dopot
CM - Gates
Cell- - Stangousar
EFTA00007898

=== Page 7 ===
TSI-LAKE WORTH CORPORATION
CONTRACT OF SALE
TEDS
D/B/A TED'S SHEDS OF LAKE WORTH
P.O. BOX 50929
Dated:
12/16/2004
FT. MYERS EL 33994
Contract #: 6200-2053
Fax
Sales Rep:
Sold to: JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
H:
Specified Wind Speed: 150 MPH
Building Use: Outdoor Equipme it
Building Style/Size: CLASSIC- 10W X 10L
Wall Color/Material: PINK/ALUMINUM
Serial Number - CUSTOM ORDER
Trim Color/Material: WHITE/ALUMINUM
Estimated Ship Date 01/30/2005
Roof Color/Material: WHITE/ALUMINUM
Door Color/Material: WHITE/ALUMINUM
Skid:
2- Double 2" 4"
Floor:
P.T. 2" X 4" On 24" Centers
Frame:
2" 4" On 24" Centers
OPTION DESCRIPTION
QTY
72"W X 80"H Mobile Home Door
1
White 16"W X 4"H Vent
2
22"W X 27"H Sml White Window w/Grid
2
WINDOW
VENT
WINDOW
SUBTOTAL
$2,046.06
SALES TAX
$122.76
CONNECT LABOR
$440.00
TOTAL PRICE
$2,608.82
DEPOSIT RECEIVI ED
$1,300.00
CK 2528
L 10
BALANCE DUE
$1,308.82
I have reviewed the adjacent diagram and approve the
door location and all other options and their
locations. A (Initial here)
VENT
DOOR
W 10
TERMS OF CONTRACT
THIS WRITING ENCUMPASSES ALL OF THE TERMS, CONDITIONS, AGREEMENTS, PROMISES, UNDERTAKINGS, AND REPRESENTATIONS OF THE PARTIES AND HALL CONSTITUTE THE ENTIRE
AGREEMENT AMONG THE PARTIES WITH RESPECT TO THE SUBJECT MATTER HERETO. NO ASSERTED REPRESENTATION, STATEMENT, CUSTOM COURSE X DEALING, COURSE OF CONDUCT, OR
OTHER MATTER NOT EXPRESSLY PROVIDED HEREIN, SHALL CONSTITUTE ANY PART OF THE AGREEMENT OF THE PARTIES WITH RESPECT TO THE SUBJECT MATTER HEREOF. NO EMPLOYEE OF
DEALER SHALL HAVE ANY RIGHT WHATSOEVER TO ALTER, AMEND, MODIFY, VARY, ADD TO, TAKE FROM, OR OTHERWISE CHANGE THE TERMS HEREOF, EXCEPT WRITING SIGNED BY A OULY
AUTHORIZED OFFICER OF TSI (as defined below) AND APPENDED TO THIS WRITING. NO SUCH PURPORTED CHANGE SHALL BE BINDING ON ANY OF TED'S SHEDS (as fined below) OR HAVE ANY
FORCE OR EFFECT WHATSOEVER For purposes of this Agreement, the term "Dealer" shall mean the retail dealer identified on the front page of this Agreement, and shall D tmean wher the manufacturer, TED'S
SHEDS, INC., a Florida corporation ("TSI"). Do distributor, TSI RETAIL, INC, a Florida corporation ("Retal"), or any other retail dealer of TSI or Retail (Dealer, TSI, and Retail a , refered to collectively herein as "Ted's
Sheds"). "Customer" shall collectively mean, jointly and severally, any person or persons who signed this Agreement as Customer, and "Agreement" shall mean this Contract of iale a stomer shall promply pay the
balance due set forth above to Dealer at time of scheduled delivery. Desier shall not be required to hold any sold unit at Dealer's location for any period in excess of TWO(2) werks unles $ prior arrangement is made with
Dealer and payment has been made in foll. If Customer fails to arrange for delivery of any unit in excess of such TWO (2) week period, Customer shall pay Dealer a late charge EIG HEEN (18) percent per annum on
the unpaid balance based on the number of days exceeding such period commencing on the date of delivery of the unit to Dealer and torminating on the date such balance is lin full Customer hereby grants TSI a
purchase money security interest in and to such unit and any other of Customer's property in possession of any of Dealer, TSI, or Retail Customer is responsible for 00 obtaining any ennits required for installation of the
unit at Customer's desired location, (ii) compliance with any zoning, buiding, set-back, or other requirements of any applicable governmental authority, (ii) compliance with any west restriction easement,
right-of-way, or other interest or limitation, whether public or private, (iv) any physical characteristic of Customer's property that shall restrict or prohibit delivery or use of the unit :4 that location, and (v) any damage
whatsoever to the property or rights of any person whosoever, including, without limitation, any afjacent property owner or underground utility. In the event of any default of this. greene Il by Customer, Ted's Sheds, or
any of them, may bring such action or actions and shall be entitled to all remedies, damage, and awards as my be provided by applicable Florida law. This Agreement shall be a strus d under the laws of the state of
Florida. CUSTOMER SHALL NOT BE ENTITLED TO A REFUND OF ANY OF THE DEPOSIT SET FORTHABOVE FOR ANY REASON OTHER THAN DEALERS URE 0 TE NE ER DELIVERY OF THE UNIT
WITHIN TWO (2) WEEKS AFTER THE APPROXIMATE DELIVERY DATE SET FORTH ON THE FRONT OF THIS AGREEMENT, DELAYS CAUSED BY STRIKES, LOCKOU S, LAX R TROUBLES, INABILITY TO
PROCURE MATERIALS, FAILURE OF POWER RESTRICTIVE GOVERNMENTAL LAWS OR REGULATIONS, RIOTS, INSURRECTION, WAR, OR OTHER REASON OF AI IKE NAT URE NOT DEALERS FAULT,
SHALL EXTEND THE APPROXIMATE DELIVERY DATE FOR THE PERIOD OF THE DELAY. THIS AGREEMENT IS NOT SUBJECT TO RESCISSION REVOCATION CAN am TION OR TERMINATION FOR
ANY REASON WHATSOEVER THERE SHALL BE NO THREE (3) DAY OR OTHER RESCISSION PERIOD WITH RESPECT TO THIS AGREEMENT. Exclusive venue shall 10 in the courts of Lee County, Florida, for
any Higation that may also under this Agreement, arising out of, under, or in connection with this Agreement, any transaction pursuant to which this Agreement is made, or any 1-strum or or asserted agreement (whether
oral or in writing) contemplated or asserted in connection with this Agreement, course of conduct, course of dealing asserted statements (whether otal or in writing). or actions by any par) whether brought by Customer,
or any of them or Teds Sheds, or any of them. No litigation described in this paragraph shall be brought in any jurisdiction other than Lee County. Florida. The courts outside of L/e County, Florida, are authorized and
respectfully requested to transfer any lifgation described in this paragraph to the court of Lee County, Florida, of appropriate subject matter jurisdiction immediately upon this graph buing discovered or otherwise
brought to such courts attention. EACH CUSTOMER HEREBY KNOWINGLY, VOLUNTARILY, AND INTENTIONALLY WAIVES THE RIGHT TO A TRIAL BY JURY IN RESPE T OF A NY LITIGATION BASED ON THIS
AGREEMENT, OR ARISING CUT OF, UNDER, OR IN CONNECTION WITH THIS AGREEMENT, ANY TRANSACTION PURSUANT TO WHICH THIS AGREEMENT IS MADE OR INSTRUMENT OR ASSERTED
AGREEMENT (WHETHER ORAL OR IN WRITING) CONTEMPLATED IN CONNECTION WITH THIS AGREEMENT, COURSE OF CONDUCT, COURSE OF DEALING, ASSENTED "ATEMENTS (WHETHER ORAL
OR IN WRITING). OR ACTIONS BY ANY PARTY. THIS PROVISIONIS A MATERIAL INDUCEMENT FOR DEALER TO ENTER INTO THIS AGREEMENT. CUSTOMER HER BY ACKNOWLEDGES THAT
CUSTOMER HAS READ AND UNDERSTOOD THESE TERMS OF CONTRACT, AGREES TO BE BOUND THEREBY, AND HAS NOT RELIED ON ANY ORAL OR WRITTEN REPRES ENTATION OR STATEMENT OF
ANY EMPLOYEE OF DEALER OTHER THAN SM
Sales Person
Customer
EFTA00007899

=== Page 8 ===
TED'S SHEDS DELIVERY SITE INFORMATION
Sold to:
JEFFERY EPSTEIN
Dated:
12/16/2004
358 EL BRILLO WAY
Contract #: 6200-2053
PALM BEACH, FL 33480-
Building/Size: CLASSIC-- 10W X 10L
BOS
Product:
SHED
Your
House
Your Street
Note: Your shed will be delivered on a trailer that is 8 1/2'W X 21'L X 3'H towed by a pickup truck.
1. Draw an "X" for the location of the shed relative to the house. Note where the shed door(s) should be.
2. Draw an arrowed line to show the route for delivery onto the property.
3. Is there minimum 14 feet of clearance from the ground all along the access?
Yes
X
No
If No, explain BOS
4. Are there any electric power wires within the 14 feet of ground clearance?
Yes
X
No
5. Is there an extra 2' wider than your shed all along the access?
Yes
X
No
If No, explain BOS
6. Will the driver pull straight in or will he back in?
X
Straight In
Back In
Crane
7. If shed must be rolled on pipe to reach site, how far is it?
8. If going through a gate TO reach the site, what is the size of the gate opening?
9. Is there a fence obstructing access to the shed site?
X
Yes
No
Crane
If yes, explain removal for access REAR OF HOME ON WATERWAY
0. Are there any trees, branches, stumps, bushes, mailbox, or other object(s) obstructing access?
Yes
X
No
If yes, explain removal of
1. What is the surface condition of the drop off site?
Asphalt
Grass
Grass/Dirt
Sand
X
Other
Explain CONCRETE
2. Would the ground conditions be unsuitable after heavy rain?
Yes
X
No
3. Tolyour knowledge, are there underground utilities (such as Electric, Water, Phone, etc.), Septic or sprinkler he ads'pipes anywhere in
the delivery area on your property or in the area of the shed site?
Yes
X
No
If yes, please locate these Utility lines on the sketch above.
4. Is there access to electricity for our crew to anchor the shed using power tools?
X
Yes
No
5. Other special instructions
ne site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any delays incurred if the site is
ot properly prepared at the time of delivery.
USTOMER [RodriguezA SIGNATURE
SALESPERSON SIGNATURE
DATE
istomer must fill out this form if they have selected "NO Inspection needed" on the TSI Delivery Agreement. (Sales to assist) S alesoerson must fill out when
ing the site inspection of Customer's property if Customer requested a site inspection and fax in when completed. (Sales should also use this form along
th the required Home Delivery Form when doing the site inspection for sheds larger than 12' X 24').
EFTA00007900

=== Page 9 ===
TED'S SHEDS DELIVERY AGREEMENT
Sold to:
JEFFERY EPSTEIN
Dated:
12/16/2004
358 EL BRILLO WAY
Contract #: 6200-2053
PALM BEACH, FL 33480-
Building/Size: CLASSIC - 10W X 10L
H:
Product:
SHED
Congratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to the highest quality standards.
Ted's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at the time of delivery, there is
sufficient legal access to the site.
To assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property for proper access. If land
access is not available, Ted's Sheds offers a free estimate for crane service.
(Please choose one and initial below.)
Yes, I do want Ted's Sheds to inspect my property for proper access.
initial here.
X
No, I do not want Ted's Sheds of A freecrane-service estimate to inspect my property and understand the charges for.Additional
service described below.
initial here.
The dimensions of the product you have purchased are 10 feet wide X 10 feet long. You agree to provide, at the time of delivery, clear
continual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide
commencing at the street,
highway, or other public access and terminating at the precise location where you instruct us to place your produc'.
fed's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Ted's Sheds harmless
rom and against any damage sustained to your property or by any person whomsoever with respect to the delivery, installation, blocking, and
inchoring of your product to the precise location where you instruct us to place your product.
'ed's Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, safety, health, or other
jovernmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal, special district, or
therwise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restr ctive covenants,
asements, rights-of-way, architectural review, building restriction, condominium, homeowner, master, or other as ociation rules or
egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the installation of your product.
All such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the "Festriction."
'ed's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and other restrictions. You
vill be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase contract at that time.
he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether here are any underground
tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the proper utilities marking
ervice at no charge to you.
'ed's Sheds standard delivery hours of operation are Monday - Saturday, 8:00 AM to 3:00 PM.
'ed's Sheds may need to reschedule the delivery of your building when an unexpected circumstance arises. You gree that any
escheduling of your delivery will not void the sales agreement or cause any discount to the total sales price.
CHARGES FOR ADDITIONAL SERVICE
ou shall pay Ted's Sheds a minimum charge of $250.00 to revisit any installation site to move or re-anchor your product to comply with any
estriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the site fo any reason
hatsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit S non-refundable.
ed's Sheds acts soley as liaison between you and any crane service provider. Coordinating the scheduling of crane service and installation
f your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service provider directly at no cost to
ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any person, your property, or any
ther property.
he words "you" and "your" used herein shall mean the undersigned customer. You have read and understand this Delivery Agreement
nd agree to be bound by the terms hereof.
12/16/04
USTOMER'S SIGNATURE
DATE
EFTA00007901

=== Page 10 ===
TSI-LAKE WORTH CORPORATION
EDS
D/B/A TED'S SHEDS OF LAKE WORTH
P.O. BOX 50929
Dated:
12/16/2004
SHEDS
FT. MYERS, FL 33994
Contract #: 6200-2053
Phone:
Fax:
Sales Rep:
Sold to: JEFFERY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480-
Building Style/Size: CLASSIC - 10W X 10L
Wall Color/Material: PINK/ALUMINUM
Trim Color/Material: WHITE/ALUMINUM
Roof Color/Material: WHITE/ALUMINUM
Door Color/Material: WHITE/ALUMINUM
Skid:
2- Double 2" x4"'s
Floor:
P.T. 2" X 4"'s On 24" Centers
Frame:
2" x 4" 's On 24" Centers
Your signature below will confirm that this building you have ordered will be manufactured at your request without a Florida
Department of Community Affairs approval or state insignia affixed or assigned to it.
Due to the "Build On Site" requirement, this building is not approved for permitting by the State of Florida. This building
does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty.
Accepted by:
Customer Signature
PRodriguard
Printed Customer Name foltrodo Rodrlguez
Dated
12/16/04
Mailing Address: P.O. Box 50929, Fort Myers FL 33994 Phone:
Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 -- Fax:
EFTA00007902

=== Page 11 ===
®
TERS
Thank you for your business!
Ted's Sheds Call Center will now be assisting you
with all aspects of your purchase.
A representative from Ted's Sheds will be contacting you
within 3 days after your purchase.
Please contact Ted's Sheds
for all future inquiries by calling
East Coast Delivery Schedule - Ext. #
West Coast Delivery Schedule - Ext.
Customer Service - Ext.
Operations Manager - Ext.
*
EFTA00007903

=== Page 12 ===
Grocery List May 10, 2004
Dairy Products Carmines
Fruits (organic) Carmines PJ
Whole milk
gallon
Basket of Figs
2
2
Skim milk
gallon
½
Avocados
6
Half & Half
carton
1
Bananas
bunches2
Non fat Plain Yogurt
quart
1
Oranges
12
Eggs
Mangoes
5
24
Danish Butter
Pineapples
2
6
Low fat cottage Cheese
1
Papaya
1
Lemon
6
Cream Cheese whipped 1 pack
Fresh mozzarella
1 pack
Lime
6
1 wedge
Raspberries
baskets
2
Parmesan
Strawberries
2
Mild Cheddar
1 pound
Grapes Red/ Green baskets
2
Cherries
bags
1
Juices all organic Carmines
Nectarines
6
Orange juice
2
Melons
1
Mango Juice
1
Cantaloupe
1
Syrups
Vegetables all organic Carmines
Nesquik chocolate
1
Red Pepper
2
Hershey's chocolate
1
Green Pepper
2
Celery
bag
1
Sodas & Power aid
Carrots bag
1
Power Aide
24
Tomatoes
12
Sprite
12
Cucumber
3
Diet Coke
12
Pecled Garlic
bottle
1
Coke
12
White onion
6
Diet Pepsi
12
Broccoli heads
2
Romaine lettuce bags
2
Mixed greens
boxes
2
Salad dressing
Hellmans
1
Dijon mustard
1
Meats & Sausages all organic Carmines
Ham pounds
1
Dry foods Carmines
Bacon pounds
1
Chicken Breast pounds 3
Sliced Salmon Too Js
2
Dark Brown Sugar
1
2
Fresh Fish
2 pounds
Skippy Peanut butter
Multi Grain Bread
2
Fresh Bread Carmines 2
Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
Cereals Small boxes
New York Times
(daily)
PB daily news (shingle sheet)
Frosted Flakes, Froot Loop,
Wall street Journal (M-F)
Sugar milk, Cheerios, Honey cheerios 6 of each
Daily Mail (daily)
(Ms Maxwell)
Corn pops, special K
Saturdays
with others
purchases all Cleaning supplies from Publ
EFTA00007904

=== Page 13 ===
9.
A
Jeffrey E. Epstein

=== Page 14 ===

=== Page 15 ===
JAN-19-2005 12:55
P.01
Colonial Net Research Request: Item Copies
Request Info:
Request ID
Status
Pending Reason
Cost Center
0110817
Assigned
Submitter
Region
Office
Location
32
36
Submitter Phone
Submitter FAX
Account Number
Account Type
Region of Account
DDA
32
Account Title
JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A
1st Check #
1st Posting Date
1st Amount $
1st Item Batch and Sequence
s
12/6/2005
2000.00
77361628
2nd Check # 2nd Posting Date 2nd Amount $
2nd Item Batch and Sequence
12/8/2005
1000.00
663427516
3rd Check #
3rd Posting Date
3rd Amount $
3rd Item Batch and Sequence
4th Check # 4th Posting Date 4th Amount $
4th Item Batch and Sequence
Additional Details
None
Return by:
Charge Customer Account to Charge
No
Interoffice Address
Send Email
Email Address
Comments
Research Dept Info:
Research Group
Assigned To
Last Modified By
Research General Orland
Bank Error
Comments
B
Assigned Date
1/19/2005
Completed Date
Create Date
1/18/2005
Request Cost:
Minutes
$ Per Minute
Total Cost Time
0.415667
Copies
$ Per Copy
Total Cost Copies
2.00
Statements
$ Per Statement Copy
Total Cost Statement
3.00
Combined Total Cost
Add Costs
400
EFTA00007907

=== Page 16 ===
Joffre F. Epitoir
Date 12/03/04
I
&
Paytothe CASH
$2,000%
Two thousand 00/100
Dollars a =
COLONIAL BANK. Breth,
MR Colorbia Connection 1.877.502 2706
ARodilgued . ⑇0000 200000⑇

=== Page 17 ===
L

=== Page 18 ===
Name Altrado Rednived
Account No
Date 12/8/04
Paytethe
Order of
CASA
IS $ 1000%
Who thousand 00/100
Dollars a
6
COLONIAL BANK
Pain Fiends
-877-402-2256
ARodrlgued
634275 16
⑇000

=== Page 19 ===

=== Page 20 ===
pick ID # 194
Copy
00
Packages up a 150 lbs.
FedEx US Airbill
FadEx
Number
4a Express Package Service
FedEx First Overnight
FedEx Standard Overnight
moning
Express
FedEx Priority Overnight
Nuclease
delivery to net view
Name - moming"
From Please hand.
Date 8/24/04 Account Number
Sender's FedEx
FacEx Express Saver
FedEx 2Day
Third - on
Second - del*
Party Envelope and
Packages over 150 the
Phone
Sender's
4b Express Freight Service
FedEx
Name
FedEx 2Day Freight
Third I dryth
FedEx 10ay Freight"
I
Next business day"
Declared - Init -
Company
Callior Confirmation
358 EL BRILLO WAY
Dept/Hoor/Subs/Roum
5 Packaging
FedEx
FedEx
Other
FedEx Pak*
Scall Per,
Box
Tubs
Address
State FL ZIP 33480
FedEx
Envelope*
Fedix Largel M and Padix Stunty Pak
City PALM BCH
6 Special Handling
HOLD Saturday
HOLD Weekday
at FedEx Location
SATURDAY Delivery
at FedEx Location
Fedex Dversight and
2 Your Internal Billing Reference
fed Month Fedja 10eg
FedEx Rest Dvernight
Fedth 20ay - - -
First # livels.
FedEx Day Praight et Pedia 20ey
I
Preightia Dass - - 1 eggtain dangareur goods?
- ZIP sades
3 To
hope
Dry Isu
.
*
Yes Stepper's
Dry 5, UN MS
Recipient's
No
Yes Aspet etached
Name
intraquired
Cargo Aircraft Only
Dangerous goods (rekaling Simpler Dry loa) - to shipped FedEx packaging
Declaration
Company
7 Payment Bill to:
- Ped A Aust, No. - Credit Card No. below.
Credit Card
Cash/Check
Sender Acct, No .
Recipient
Third Party
Section -
to
Recipient's
be -
!
Address * current Deliver
M
ROCKVILLE Fedix the MD
Credit
Total Declared Value
Total Weight
20851
Total Packages
8
Address To request packs specific Fedex lecation, print
MD
$
FedEx Use Only
ZIP
State
10ur lability's find - $100 unless you declare higher - See beck for details.
City
8 Sign to Authorize Delivery Without a Signature
By signing you subcrizeu and to held deliver us harmless the shipment Proft any without - obtaining claims. -
467
Try
oblite
shipping
back
of
his
Abili
By
using
this
you
Date
to
and
service
terms
liability.
and Rev. Bute 11/22-Pate - NEW MWADA
Service
Guida
EFTA00007912

=== Page 21 ===
125 Worth Avenue Ste 100
Palm Beach FI33480
Colonial Bank, N.A.
Phone
Fax:
Fax
To: ALFREDO
From
Date:
Fax:
12/10/22/
Phone:
Pages: 4
CC:
Re:
For Review
Please Comment
Please Reply
Please Recycle
Urgent
I id EV91 "ON
Dec. 10. 2004 11:13AM
EFTA00007913

=== Page 22 ===
IMII 12/10/04
DDA STATEMENT HISTORY
10.02.11 PAGE 1
JEFFREY E EPSTEIN OR
ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
DATE LAST STATEMENT
11/23/04
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
12/10/04
*****DDA TRANSACTIONS*****
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
ENDING
BEGINNING
BALANCE
NBR TOTAL AMOUNT NBR TOTAL AMOUNT
BALANCE
0.00
10
4006.36
2
7439.80
3433.44
AMOUNT TP TRANSACTION DESCRIPTION
BALANCE
DATE CK NBR
7439.56 DP DEPOSIT
7439.56
10/14
10/25
93
450.00 CK TELLER CASHED CHECK
6989.56
10/25
0.24 CR IOD INTEREST PAID
6989.80
10/27
69.38 DB CLARKE AMERICAN CHK ORD
6920.42
11/01
2500
1150.00 CK TELLER CASHED CHECK
5770.42
340.00 CK CHECK
5430.42
11/08
2504
11/09
2502
684.87 CK CHECK
4745.55
415.86 CK CHECK
4329.69
11/09
2505
11/09
2503
406.25 CK CHECK
3923.44
11/15
2511
360.00 CK CHECK
3563.44
11/15
80.00 CK CHECK
3483.44
2512
50.00 CK CHECK
3433.44
11/15
2501
PF1 - PAGE FWD
ALT-F2=PRINT SCREEN
ALT-X=EXIT
7
ESC=CLEAR SCREEN
l d 1143 ON
Dec. 10. 2004 11:13AM
EFTA00007914

=== Page 23 ===
IMII 12/10/04
DDA STATEMENT HISTORY
10.02.11 PAGE 2
JEFFREY E EPSTEIN OR
ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
DATE LAST STATEMENT
11/23/04
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
12/10/04
*****DDA TRANSACTIONS*****
BEGINNING
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
ENDING
BALANCE
NBR
TOTAL AMOUNT
NBR
TOTAL AMOUNT
BALANCE
0.00
19
11614.78
4
17440.24
5825.46
DATE
CK NBR
AMOUNT TP TRANSACTION DESCRIPTION
BALANCE
11/16
2507
1135.03 CK CHECK
2298.41
11/16
2509
803.24 CK CHECK
1495.17
11/16
2506
344.91 CK CHECK
1150.26
11/16
2508
125.24 CK CHECK
1025.02
11/16
2510
110.00 CK CHECK
915.02
11/17
2514
80.00 CK TELLER CASHED CHECK
835.02
11/18
10000.00 CR INCOMING WIRE CREDIT
10835.02
11/18
10.00 DB INCOMING WIRE FEE
10825.02
11/18
2500.00 CK TELLER CASHED CHECK
8325.02
11/22
2513
2500.00 CK CHECK
5825.02
11/23
0.44 CR IOD INTEREST PAID
5825.46
LAST PAGE
PF2 - PAGE BKWD
ESC=CLEAR SCREEN
ALT-F2=PRINT SCREEN
ALT-X=EXIT E 7
E if EB91 ON
Dec. 10. 2004 11:13AM
EFTA00007915

=== Page 24 ===
IMI3 12/10/04
DDA STATEMENT INQUIRY
10.02.31 PAGE
1
JEFFREY E EPSTEIN OR
ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
DATE THIS STATEMENT
12/10/04
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
11/23/04
*****DDA TRANSACTIONS*****
BALANCE
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
BALANCE
LAST STATEMENT
NBR
TOTAL AMOUNT
NBR
TOTAL AMOUNT
THIS STATEMENT
5825.46
10
9038.14
1
10000.00
6787.32
DATE CK NBR
AMOUNT TY TRANSACTION DESCRIPTION
BALANCE
11/30
2515
125.00
CHECK
5700.46
12/03
2516
1600.00
CHECK
12/03
2517
549.29
CHECK
3551.17
12/06
10000.00
INCOMING WIRE CREDIT
12/06
10.00
INCOMING WIRE FEE
12/06
2000.00
TELLER CASHED CHECK
11541.17
12/07
2521
517.74
CHECK
12/07
2522
210.00
CHECK
12/07
2518
101.03
CHECK
10712.40
12/08
2519
2925.08
CHECK
12/08
1000.00
TELLER CASHED CHECK
(ToMr. Y.E
6787.32
ESC=CLEAR SCREEN
ALT-F2=PRINT SCREEN
ALT-X-EXIT E 7
t if EV91 ON
Dec. 10. 2004 11:13AM
EFTA00007916

=== Page 25 ===
Sales Associate
Lake Worth, Florida 33463
Fax
The Oldest and Largest Shed Manufacturer in Florida

=== Page 26 ===
®
LEOS®
Storage Systems and Solutions

=== Page 27 ===
Demand the Best.
Proven Quality. As the industry leader, TED'S SHEDS has
R
been establishing the standards for the manufacture of strong,
durable portable storage buildings since 1970.
EDS
The Oldest and Largest Portable Building Manufacturer
in Florida.
The Home of the Lifetime Warranty - the industry's only
limited lifetime warranty against corrosion, termites, and
SHEDS
decay.
The first trademarked product in the industry - and the
first to provide written warranty and registered serial
Storage Systems
number for each building.
and Solutions
"The SINCE 1970 SHEDS
1331
Custom designed, 100,000 sq. ft. manufacturing center in Fort Myers includes
corporate offices, design and engineering, state-of-the-art manufacturing plant,
and fleet services.
Your Best Value. All TED'S SHEDS locations deal
Professional Service. TED'S SHEDS is dedicated
directly with the manufacturer. The close working
to providing long term service to their individual
relationships with the manufacturer enable TED'S
customers past, present and future.
SHEDS to provide:
All TED'S SHEDS are delivered and installed by
The Best Price - of any comparable product.
competent, trained crews - at no extra charge.
Total Quality Control - every step of the way.
Company owned fleet of trucks assures timely
Personal Attention - including quick response to
delivery of all models, sizes and colors to your
special requests and custom designed buildings.
local Ted's Sheds store.
We are committed to providing practical
solutions through knowledgeable sales, repair,
rental and relocation services.
EFTA00007919

=== Page 28 ===
SKU 210-889
THE
The Everlast Storage Shed
STEP
WALL #1
1
Select the size you need:
8'W X 8'L
= $1,449.00
10'W X 16'L = $2,699.00
8'W X 10'L = $1,599.00
10'W X 20'L = $3,099.00
8'W X 12'L = $1,799.00
12'W X 12'L = $2,389.00
RIDGE
Length of base (L)
10'W X 8'L = $1,639.00
12'W X 16'L = $2,999.00
AIO'W X 10'L = $1,839.00
12'W X 20'L= $3,449.00
WALL #2
WALL #3
10'W X 12'L = $2,049.00
SHED (BASE PRICE FROM ABOVE) 18
$ 1839
includes one door (48"W X 72"H), one window
(22"W X 27"H), and two vents (16"W X 4"H).
ADDITIONAL WINDOWS (22"W X 27"H)
$50.00 ea.
RAMP (4'W X 8"H X 4'L-buildings 10' X 12' and under) $70.00
RAMP (4'W X 12"H X -buildings over 10' X 12')
$95.00
RAMP (6'W X 8"H X 4'L-buildings 10' X 12' and under) $85.00
RAMP (6'W X 12"H X 6'L-buildings over 10' X 12')
$125.00
WALL #4
UPGRADE TO DOUBLE DOORS (72"W X 72"H) $130.00
NOTE: Total price is subject to Florida sales tax.
Width of base (W)
State Certified by the State of Florida Department of
NOTE: Applies to 12' wide models only.
Community Affairs (DCA), certifying that it complies with
Width measurement (W) is from outside eave to outside eave.
the new 2001 Florida Building Code.
Floor base measurement is reduced by 1'.
STEP
STEP
Decide where you
2
want the door
3
Choose your colors:
(Select one color from each column)
and windows:
COLOR
WALLS
TRIM
ROOF
DOOR
DOOR in wall # D.H
Aqua
N/A
Black
N/A
WINDOW in wall # 2 #
Buckskin
#
#
Burgundy
N/A
1
Brown
N/A
Cream
Dark Gray
N/A
Evergreen
N/A
Hickory Moss
N/A
We'll do the rest!
Ivy Green
N/A
Lagoon Blue
N/A
Delivered and professionally installed by
Light Gray
experienced crews.
Medallion Blue
N/A
Mill Finish
N/A
We make it easy for you!
Peach
N/A
Pink
A
N/A
CALL TOLL FREE 1-800-79-DEPOT and we'll
Red
N/A
answer your questions and guide you through the
Royal Blue
N/A
ordering of your custom storage building. Visit the
Sage
N/A
SPECIAL SERVICES counter for information on
Taupe
N/A
permitting. Not intended for commercial use.
Terracotta
N/A
Timbertone
N/A
White
X
A
X
Yellow
N/A
SHUTTER color matches trim color.
Florida's oldest and largest manufacturer of portable storage buildings, since 1970.
AT-HOME
SERVICES
MARKETS 2, 4, 25, 30
SHEDS
EFTA00007920

=== Page 29 ===
THIS
The Everlast Storage Shed
Ideal for workshop, garden shed, or all kinds of storage!
Feb
LIMITED
1 YEAR
Shown with buckskin walls, buckskin roof, cream trim and cream door.
WARRANTY
ATTRACTIVE.
DURABLE.
Color coordinated trim, lap-style
Aluminum roof, siding and trim
siding, and decorative window
will not rust. Sturdy door will not
shutters for enduring beauty.
rot or warp. Lumber selected and
treated to resist rot and termites.
PRACTICAL.
Window with screen provides
LOW MAINTENANCE.
light and ventilation.
Roof, siding and trim never need
FAST!
painting.
Usually delivers in 2-3 weeks.
BUILT FOR LASTING ENJOYMENT
AND VALUE.
CALL 1-800-79-DEPOT FOR ALL THE DETAILS!
AT-HOME
Florida's oldest and largest manufacturer of portable storage buildings, since 1970.
SERVICES
SHEDS
EFTA00007921

=== Page 30 ===
Classic
TED'S SHEDS
LIMITED
LIFETIME
WARRANTY
Decorative shutters, eaves, and colonial style windows combine
to create the appearance of a permanent building, custom
Choose from a wide range of wall,
designed to complement your home. The door and window
trim and roof colors, in solid and
options provide the access, light and ventilation suitable for
wood grain patterns. Available on
workshops, utility buildings and all manner of storage.
all aluminum models.
From 6'W X 4'L up to 14'W X 50'L
TED'S SHEDS
LIMITED
LIFETIME
WARRANTY
Tuffy
Quality and versatility make this model
a favorite for residential settings plus a
wide range of commercial applications.
Available in single or double-wide
configurations, with your choice of
door styles and many design options.
Basic single-wide plan is
available from 4'W X 4'L up
to 14'W X 50'L
Single or double doors
Single hung windows in a
variety of sizes and styles
ALL SIZES ARE NOMINAL.
EFTA00007922

=== Page 31 ===
Deluxe Barn
TED'S SHEDS
LIMITED
LIFETIME
WARRANTY
The gambrel roof provides greater ceiling height along the side
walls, while having the exterior appearance of a traditional
American barn. The style is further expressed in the decorative
Many door and window styles,
double doors, louvered air vent, wood grain siding, and colonial
sizes and trim options allow you
style windows with decorative shutters. The Deluxe Barn is ideal
to customize your TED'S SHEDS
for workshops, lawn equipment, recreational gear, and a variety
to your specific needs - and
of agricultural and commercial uses.
your site.
From 4'W X 4'L up to 14'W X 50'L
Flexible door and window placement
TED'S SHEDS
LIMITED
1 YEAR
WARRANTY
Double Wide
Big on style and on space, the Double
Wide model accommodates cars,
boats, trailers, - you name it, and is a
permanent attractive addition to any
home or business.
From 16'W X 10'L up to 28'W X 100'L
Steel garage doors available in
widths from 6'W up to 16'W
Shingle Roofs, in a variety of
colors, are available on most
models!
ALL SIZES ARE NOMINAL
EFTA00007923

=== Page 32 ===
Cape
The simple design of the Cape model assures
maximum storage area in a compact plan,
making it a popular choice in many residential
settings, including manufactured home
communities and RV parks.
The Cape is available with the roof pitched
down to the rear, providing maximum headroom
at the front. or with the roof pitched down to
the front, for maximum storage height at the rear.
TED'S SHEDS
LIMITED
LIFETIME
WARRANTY
The choice of roof pitch, with the wide range of
color combinations available, allows the Cape
to blend easily with existing walls and buildings.
From 6' wide X 4' deep up to
50' wide X 14' deep
Door may be centered or offset to side
Decorative shutters and choice of
window sizes available
Built-in shelving and workbenches are
popular options - available on all
TED'S SHEDS!
TED'S SHEDS
LIMITED
LIFETIME
WARRANTY
Doghouse
Built to the same rugged standards
as all other TED'S SHEDS, the
Doghouse provides a durable, low
maintenance, well ventilated home
for man's best friend.
From 2'W X 3'L up to 6'W X 6'L
ALL SIZES ARE NOMINAL
EFTA00007924

=== Page 33 ===
In addition to long-lasting aluminum siding, TED'S SHEDS also offers
models with solid wood or vinyl siding. These attractive storage buildings
are all constructed with the same high quality wood flooring, wall and roof
framing that has made TED'S SHEDS the most enduring name in portable
storage buildings.
Allwood™
The Allwood™ model, with genuine, solid wood
siding, looks right at home in the country or in a
suburban landscape.
From 4'W X 4'L up to 14'W X 50'L
Aluminum or fiberglass shingle roof
Reverse board and batten (RB & B) or T1-11
Available unfinished, SO you can stain or
paint to exactly match your home
TED'S SHEDS
TED'S SHEDS
LIMITED
LIMITED
3 YEAR
5 YEAR
WARRANTY
WARRANTY
Avalon
The Avalon model features durable vinyl siding.
With a wide choice of siding colors and
coordinated aluminum trim packages, this model
may appear as a custom addition to your home.
From 4'W X 4'L up to 14'W X 50'L
Aluminum or fiberglass shingle roofing
Door may be centered or offset to the side
Decorative shutters and choice of window
sizes available
ALL SIZES ARE NOMINAL
Property improvements the whole family will enjoy!
TED'S SHEDS produces beautiful, custom gazebos and children's playsets.
A wide range of sizes, styles and optional features are available and are all
built, delivered and professionally installed by our experienced crews. Call
toll-free
for brochures or visit the nearest showcase location.
EFTA00007925

=== Page 34 ===
Why is TED'S SHEDS your best value?
Direct questions from customers help explain the importance of quality
in the selection of your portable storage building.
"What should I look for in a quality shed?"
Integrated construction, using the most durable materials and
engineered fasteners, will satisfy the State of Florida Department
of Community Affairs (DCA) building code and provide the
greatest strength and long lasting service. TED'S SHEDS feature:
Framed construction of #2 grade
Southern Yellow Pine, not light
weight Spruce or Fir.
Truss Plates
Framing spaced in 16" or 24"
increments, per customer preference.
"Does my shed meet Florida's
Heavy duty 4" X 6" corner post
hurricane codes?"
constructed of 3 - 2"x4" studs
YES! TED'S SHEDS are engineered to comply with the
with 1/2" plywood spacer for
State of Florida Department of Community Affairs (DCA)
maximum strength and rigidity.
regulations. The sheds are engineered to withstand wind
Inside of siding coated white - for
loads up to 150 m.p.h.!
cleaner, brighter interior appearance
(with most colors).
Installation includes heavy-duty "mobile home type"
anchors.
Roof Tie
Skids are connected with hurricane clips to the
floor joists.
Wall studs are
connected with
"How will my shed
galvanized steel
hold up in Florida's
straps to the floor
climate?"
and roof trusses.
Galvanized steel truss
TED'S SHEDS most popular
sheds are specifically
plates are hydraulically
installed.
designed for Florida's
demanding environment.
Top Plate Tie
Key factors include:
Aluminum siding is installed with stainless steel
Wall &
screws and WILL NOT RUST!
Truss Tie
Exclusive ridge vent, available to release heat through
the roof.
Mobile Home Door for a secure fit, - that will not rot
or warp.
Weather-seal around door and foam-seal around the
sides and roof, to keep out bugs and blowing rain.
Pressure treated sill plate, flooring, joists and skids
to resist bugs and rot.
Corner Tie
Corner Post
"Will my shed require much maintenance?"
Years of rigorous testing and field experience have led
to TED'S SHEDS insistence on low maintenance
construction details:
Concrete foundation blocks, so skids don't contact
the ground.
Hurricane Clips
3/4" pressure treated, tongue and groove "Sturdi-
Floor" plywood, not untreated, poor quality wood
covered with paint or copper tox.
Pressure treated 2" X 4" sill plates.
Nails, not staples, are used to fasten the wood
together.
Floor Tie
Maintenance free aluminum siding and roofs, with
baked enamel paint available in more than 25 colors!
EFTA00007926

=== Page 35 ===
What is covered by the warranty?
As the oldest portable building manufacturer in Florida,
TED'S SHEDS understands the importance of standing
behind the product. and puts that commitment in writing.
Most importantly, the company has the experience, the
resources, and the willing attitude to keep that commitment,
and to provide exemplary service, long after delivery and
installation of every high quality TED'S SHEDS building.
-
/
-
They
I
/
Inc.
/
I
be - After Myers, Florida Avenue 33905
-
/
/
/
price
/
/
/
/
/
/
s
/
Serial
157663
1
&
/
They
Number
,
AND
/
2
H
4a,
-
I
I
&
2
/
Fort Myers
/
P
/
/
I
SHEDS
I
/
I
-
I
/
Florida
I
I
F
P
the
s
/
II
/
i
/
I
1
1
/
be
/
/
Telly
/
/
/
4m
EXPRESS
AND
Building Registration
OF
ARE
E
TM
IED'S
I
DEC
A metal registration plate, inscribed with the serial
number that corresponds to your original purchase
/
/
I
B
8
P
8
documents, is installed on your TED'S SHEDS
I
I
I
building, certifying that it is an authentic, quality
I
built TED'S SHEDS product.
I & s I is / , I /
Manufacturer's Limited
Lifetime Warranty
return To validate to Ted's your Sheds, Limited Inc. RO
whose TED'S The address undersigned SHED is TAMPA*, 6311 TEDS described EAST manufacturer SHEDS HILLSBOROUGH below, OF has TAMPA-120WS hereby been traties transferred AVENUE that the to: new
TED'S SHEDS guarantees its workmanship
Owner
/
to be free of defects and its aluminum and
Address
Serial No.
on Invoice No 234866 FL 336100000
paint against corrosion for a lifetime. It is the
Designship
I
Address
Size & Style
157663
only limited lifetime warranty in the industry
against corrosion, termites, and decay.
Comments Serial 157663
Date of Manufacture 12 X 24
CLASSIC
March
Confidence in the quality of the product
Sald
/
and the desire to maintain customer
and
I
/
2003
that
/
satisfaction and loyalty allow TED'S SHEDS
to offer the most complete warranty in the business.
Certificate of Origin
By described manufacturer's manufactured been and above. certificates manufacturer written after any are its above instrument manufacture other no other has shed not
This certificate documents the original purchase of
for
the
an authentic TED'S SHEDS building and includes
written confirmation of the manufacturer's serial
number.
STATE OF FLORIDA
Department of Community Affairs
Manufactured Buildings Program
Residential Lawn Storage Buildings
Number RLS-011284
R
This insignia certifies that this structure is in compliance with the
Manufactured Buildings Act
(Part IV Chapter 553, F.S.)
IEDS
Do Not Remove This Insignia
State Certification
SHEDS
This insignia is issued by the State of Florida Department
of Community Affairs (DCA) and certifies that your
www.tedssheds.com
TED'S SHEDS building complies with the new Florida
Call for the location local store:
Building Code. Manufactured storage buildings that
Toll Free
do not bear this insignia cannot be permitted by
TED'S SHEDS is a federally registered trademark,
any Florida building department.
No. 1152115, April 28, 1991.
EFTA00007927

=== Page 36 ===
DOLLARS
2563
BALANCE
BROUGHT
FURWARD
DATE
DEPOSIT
PAY TO
DEPOSIT
FOR Payroll /Salam
TOTAL
)
AMOUNT
& for January 65
THIS LIBLA
1,600%
BALANCE
Last check nition
OTHER
DEPTIONS
BALANCETT
by
Albrab
TAX DEDUCTIBLE
FORWARD
Rodriguez
61961
2564
JEFFREY E. EPSTEIN
2564
HOUSEHOLD ACCOUNT
DATE
DEPOSIT
358 EL BRILLO WAY
Date
63-1322/831
PALM BEACH, FL 33480
32036
PAY TO
DEPOSIT
Pay to the
Order of.
$
TOTAL
FOR
Dollars
-
-
AMOUNT
THIS CHECK
COLONIAL BANK.
BALANCE
Paim Beach, Florida
24 Hr Colonial Connection 1-877-502-2265
OTHER
For
MP
DEDUCTIONS
BAL ANCE
TAX DEDUCTIBLE
FORWARD
⑆063113222⑆
2564
DLUE DEM.
DOwne American
2565
JEFFREY E. EPSTEIN
2565
HOUSEHOLD ACCOUNT
DATE
DEPOSIT
358 EL BRICKO WAY
63-1322/531
Date
32036
PALM BEACH, FL 33480
PAV TO
DEPOSIT
Pay tothe
Order of
$
TOTAL
FOR
Dollars
-
AMOUNT
THIS CHICK
COLONIAL BANK.
BAL ANCE
Paim Beach, Florida
2414 Colonial Connection 1-877-502-2265
OTHER
DEDUCTIONS
For
MP
BALANCE
TAX DEDUCTIBLE
⑆063113222⑆
2565
FORWARD
CHARDIAN SAFETY an DATE
EFTA00007928

=== Page 37 ===
JEJan. 18. 200511: 20AMOR
DDA STATEMENT HISTORY
No. 3258.7. P. 1 PAGE 1
,GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT
8
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA TRANSACTIONS***:
BEGINNING
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
BALANCE
NBR
ENDING
TOTAL AMOUNT
5825.46
NBR
11
TOTAL AMOUNT
9438.14
BALANCE
1
10000.00
6387.32
DATE CK NBR
11/30
2515
AMOUNT TP TRANSACTION DESCRIPTION
125.00 CK CHECK
BALANCE
12/03
2516
5700.46
1600.00 CK CHECK
12/03
2517
4100.46
549.29 CK CHECK
12/06
3551.17
12/06
10000.00 CR INCOMING WIRE CREDIT
13551.17
10.00 DB INCOMING WIRE FEE
12/06
Bank check
13541.17
12/07
2000.00 CK TELLER CASHED CHECK
2521
Potty Cash 11541.17
517.74 CK CHECK
12/07
2522
11023.43
210.00 CK CHECK
12/07
2518
10813.43
101.03 CK CHECK
12/08
2519
10712.40
2925.08 CK CHECK
12/08
BankCheck
1000.00 CK TELLER CASHED CHECK To T.E)
7787.32
12/13
2524
6787.32
400.00 CK CHECK
PF1 - PAGE FWD
6387.32
EFTA00007929

=== Page 38 ===
JEJan. 18. 200511: 20AMOR
DDA STATEMENT HISTORY
No. 32587.P. 2 PAGE 2
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT
,
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA TRANSACTIONS*****
BEGINNING
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
BALANCE
ENDING
NBR
TOTAL AMOUNT
NBR
5825.46
TOTAL AMOUNT
22
BALANCE
18829.20
2
20000.00
6996.26
DATE CK NBR
12/14
AMOUNT TP TRANSACTION DESCRIPTION
2526
5000.00 CK TELLER CASHED CHECK
Toy.E
BALANCE
12/14
1387.32
2525
1000.00 CK TELLER CASHED CHECK
12/15
Potty Cesh
387.32
10000.00 CR INCOMING WIRE CREDIT
12/15
10387.32
2523
600.00 DB FORCE PAY DEBIT
12/15
9787.32
30.00 DB NSF CHARGE
12/15
9757.32
10.00 DB INCOMING WIRE FEE
12/16
9747.32
2527
503.50 CK CHECK
12/17
9243.82
2529
113.42 DB TIRES PLUS FT LA EFT
12/20
9130.40
2528
1300.00 CK CHECK
12/20
7830.40
2533
420.00 CK CHECK
12/21
7410.40
2531
260.44 CK CHECK
12/21
7149.96
2530
153.70 CK CHECK
6996.26
PF1 - PAGE FWD
PF2 - PAGE BKWD
EFTA00007930

=== Page 39 ===
JEJan. 18. 200511:20AMOR
DDA STATEMENT HISTORY
No. 3258.7.P. 3 PAGE 5
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA TRANSACTIONS*****
BEGINNING
BALANCE
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
NBR
ENDING
TOTAL AMOUNT
5825.46
NBR
23
TOTAL AMOUNT
19561.72
BALANCE
3
20000.53
6264.27
DATE CK NBR
12/22
2520
AMOUNT TP TRANSACTION DESCRIPTION
732.52 CK CHECK
BALANCE
12/22
6263.74
0.53 CR IOD INTEREST PAID
6264.27
LAST PAGE
PF2 - PAGE BKWD
EFTA00007931

=== Page 40 ===
JEJan. 18. 200511: 20AM OR
DDA STATEMENT INQUIRY
No 32588 .P PAGE
1
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
01/18/05
DATE LAST STATEMENT
12/22/04
*****DDA TRANSACTIONS*****
BALANCE
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
LAST STATEMENT
BALANCE
NBR
TOTAL AMOUNT
NBR
6264.27
TOTAL AMOUNT
11
7650.65
THIS STATEMENT
1
10000.00
8613.62
DATE CK NBR
12/23
2534
AMOUNT TY TRANSACTION DESCRIPTION
160.00
BALANCE
CHECK
12/24
2532
6104.27
495.71
CHECK
12/30
5608.56
10000.00
INCOMING WIRE CREDIT
12/30
(12/30/04)
10.00
INCOMING WIRE FEE
12/31
2535
15598.56
2000.00
TELLER CASHED CHECK
01/03
2538
Hy cash
13598.56
2100.00
01/04
2541
TELLER CASHED CHECK D Jerome
11498.56
166.99
CHECK
01/04
2537
132.29
CHECK
01/06
2540
11199.28
65.00
CHECK
01/07 01/10 (1/06/05) 2539 2542 I/2
11134.28
2000.00
TELLER CASHED CHECK
Potty Cesh
9134.28
180.50
CHECK
01/11
8953.78
2543
340.16
CHECK
8613.62
PF1 - PAGE FWD
PA.
EFTA00007932

=== Page 41 ===
JEJan. 18. 200511 : 20AMOR
DDA STATEMENT INQUIRY
No. 3258.8.P. 5PAGE
4
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
01/18/05
DATE LAST STATEMENT
12/22/04
*****DDA TRANSACTIONS*****
BALANCE
LAST STATEMENT
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
NBR
BALANCE
TOTAL AMOUNT
6264.27
NBR
16
TOTAL AMOUNT
11995.76
1
THIS STATEMENT
10000.00
4268.51
DATE CK NBR
01/12
2547
1349.36 AMOUNT TY TRANSACTION DESCRIPTION
01/12
CHECK
BALANCE
2545
1243.32
CHECK
01/12
2546
423.87
CHECK
01/12
2544
370.06
CHECK
01/13
2548
5227.01
958.50
CHECK
4268.51
LAST PAGE
PF2 - PAGE BKWD
EFTA00007933

=== Page 42 ===
(rerent the car)
-contract up on 2nd
of february
Dollar RonA A Acar
Jeffrey E. Epstein
EFTA00007934

=== Page 43 ===
1)
car extansion
/month
of roses
to
High school for
Give the flowers at
8:30 to sb. to
give the it to her after 4 at
EFTA00007935

=== Page 44 ===
Address / Telephone Sheet
E Mell:
# 358 El Brillo Way, Palm Beach Fl, 33480
Name
Address
Telephone/Fax
Mr. Jeffrey Epstein (NYSG LLC) Office
457, Madison Avenue 4th Floor
New York, NY 10021.
Email
Ms. Ghislaine Maxwell
Email
dsp
Accountants
(St.Rep.)
Email
(Deutche Bank)?!!
Bella Klein-Accountants
Email
(PeHy Assistants Cesh Rep.)
JE Sec)
Email
Email
Email
Property
Keith Blumberg
Email
(P)
Engineer
9 E 71
O.
(0)
chitoch
N.Y., N.Y.
F.
(C)
(H)
Not inSorvice'
Computers
100
Mark Lumberg
(0)
(F)
Residences of Mr. Jeffrey Epstein
9 East 71st Street,
New York NY 10021
Mr. Jeffrey Epstein
Ms. Ghislaine Maxwell
Staff
House Manager Jojo
House Manger Lynn
Staff Phone
sees (P) (H) (P) (F) (P) C) (F) (F) (H) (C) (C)
Chef Brent Tindall
EFTA00007936

=== Page 45 ===
WORTH BUILDERS
116 East 65th Street
New York NY 10021
Ms Ghislaine Maxwell
Email
Staff
Email
(P)
Email
(F)
House Managers
(H)
(C)
(C)
358 El Brillo Way, Palm Beach
Florida 33480
Mr. Jeffrey Epstein
P)
F)
Ms Ghislaine Maxwell
(P)
(F)
Staff
(P)
(P)
(C)
C)
(Gardner)
M-F
H)
C)
Landscape designer, Checks the garden
(0)
House cleaning service
(H)
handles all cleaning/laundry
(C)
(W)
(H)
(C)
(H)
(C)
and
are well versed in supervising and shopping for
when necessary
Pilots
(H)
(K)
(H)
(C)
Car phones
Black Mercedes 600
Front
Back
Black Suburban
Mercedes Sports Convertible
EFTA00007937

=== Page 46 ===
Residences
Zorro Ranch
49, Zorro Ranch Road,
Stanley, New Mexico 87056
Mr. Jeffrey Epstein
(P)
(F)
Ms Ghislaine Maxwell
(P)
(F)
Staff
Office
(P)
I
(F)
Home
(P)
(C)
(C)
Home
(P) Home
Manolito
(Pager)
Little St. James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite B3,
St. Thomas, USV1 00802.
Mr. Jeffrey Epstein
(P)
(P)
Ms. Ghislaine Maxwell
(P)
(P)
Staff
(P)
(F)
(P)
(C)
Cathy
(C)
22 Avenue, Foch, Apt 2DD,
Paris, France 75116.
Tel:
Fax:
Staff
(H)
(C)
London
44 Kinnerton Street
London SW1X8ES
Tel:
Fax:
Staff
(H)
(C)
(F)
EFTA00007938

=== Page 47 ===
Home Depot
Mon
Palm Beach Contractors
General Plumbing
Customer Service representative
Electrical
Reel Power Inc
(electrician)
Gates
Samco Systems
(owner)
Service gate switch: above garage door controls, when round light is on
Front gate switch: just above the telephone outlet kitchen area
Garage doors
The Door Smith Inc
(Car)
cell)
Telephones
Southern Bell (repairs)
Internal Phone system (NEC)
Repair and Programming
Alarm System
Benham Industries Inc
Locksmith
Wilson & Rowan
A/C Maintenance
John C Cassidy
24 hr service
Handyman
Carlos (carpenter) Aveua
Contact
Paisher
Landscape
Alan Stopeck
Garden maintenance
Pest Control
Palm Beach Exterminator
Irrigation
Dolphin Sprinkle
Pool Heating
National Pool Service
When needed
Pool Maintenance
Hack Pool Service
Monday/ Thursday
Tree Trimming
Country Wide Trees
Twice, summer/winter
Carpet Cleaners
Stanley Steamers
wall to wall
Merry Rug
area rug
Alarm-
954.
EFTA00007939

=== Page 48 ===
wed I
8-12
POST OFFICE
Cable
Adelphia cable
Cable TV
Bottled Water.
Bishop water company
Avion water
Upholsterer
Gas
Gas Energy Inc (Joe Di Giovanni) all gas repairs)
Laundry equipment
Painter
Contact
Storage
Storage USA
5580, Okeechobee Blvd
Unit 6218
Grocery & General Household items
General Grocery
Publix
265, Sunset Ave
Gourmet food
C' est si bon
289, Sunset Blvd
Carmines
2401 PGA Blvd Take 95 North to PGA Blvd
Too Jays
Gravelox/ Nova sliced salmon
Green Pharmacy
151., N County Road
Flowers
Extratouch Flowers
Hardware
Home Depot
Sewell Hardware
528, Clematis Street
Newspapers
Main Street News
255, Royal Poinciana Way
Post Office
401, South County Road,
Car Detailing
Taxi Service/Limo
FedEx
#
(Monday & Thursday)
Recycling
Every Thursday 6AM to 5PM
Trash collection
M-F once a day Early Morning
Cars
Mercedes of Palm Beach
Chevrolet
Auto Repairs
Gray Sunoco 340 South County
Nestor Auto 2600, Florida Avenue
GasolineGray Sunoco
ALL AMERICAN SHUTTERS
EFTA00007940

=== Page 49 ===
*
Mom's
Aden
-
A
stopok
2
- Bolk
IN
2
- Bonjamin
state Dopt
H.
W.
* -
-
1
- 6Mollico
A
- Ghislzine
1
-
- Jom luc (Kovon Modds)
A
1
PB stall
P.B House
-
P.B Foy
If
EFTA00007941

=== Page 50 ===
Sam Co. Systom
Sam
Electrician
Energy Efficient Electric
chaped
Tel:
Exterminator
Palm Beach Exterminating
Contact is
First Monday of every month at 10:30am
Tel:
Also use for termite tent
Garden Service
Efflorescence
Wellington, FL 33414
Tel:
Part-time help. Billed through
In residence: Daily from 6.30am
Not in residence: Mon - Fri from 2pm - 5pm
Also maintains Mrs Epstein's property on
Tel:
Saturday mornings.
Garage Doors
The Doorsmith
Boca Raton, FL 33431
Tel:
Gates
Reich Metal Fabricato
Back door gate switch - above garage door
controls. When open, round red light is on.
Tel:
Front door gate switch - in telephone outlet
above the kitchen telephone
Irrigation
Dolphin Sprinkler Inc
Tel:
Landscape Spraying
Academy Services
Arrange through
Tel:
Locksmith
Wilson Rowan Locksmiths
West Palm Beach, FL 33401
Tel:
Painter
Tel:
Bill
champed
EFTA00007942

=== Page 51 ===
MAIL & DELIVERY SERVICES
FedEx
Account No:
Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office
West Palm Beach, FL
Tel:
MAINTENANCE
Air Conditioning
Cassidy Air Conditioning
Monthly service contract
B/C Payment
West Palm Beach, FI
First Monday (Technicia) of every month
Tel:
X
(Filtor Service)
Came?
Awnings
American Awning Company
West Palm Beach, FL 33405
Tel:
Cable Service
call
Adelphia Cable
West Palm Beach, FL 33407
Tel:
can
Carpenter
Tel:
Carpet Cleaners
Stanley Steamers
Wall to wall
2-cath
Tel:
Merry Rugs
Loose rugs
Tel:
Computers
Bloomberg
Palm Beach consultants:
New York, NY 10022
Changed
Tel:
Tel:
EFTA00007943

=== Page 52 ===
TRAVEL
Pilots
(Cell)
(Home)
Mr Epstein's planes
Jet Aviation
Procedure for leaving cars at the airport:
Leave car at Jet Aviation landing strip
Leave the keys in the car
Advise Jet Aviation
Tail #909JE or Tail #908JE
They will tag and pull car to plane upon arrival
Ms Maxwell's plane
Raytheon Changed to:
Tail # TA 9700s
Contract No: Air 4
Fly Options
Always a Beech Jet or Hawker
Commercial Airlines
Air France
American
British Airways
Continental
Delta
South African Airways
United
US Air
Handy men (561)
EFTA00007944

=== Page 53 ===
Colonial Bank /worth Ave,
BANKING
Household Banking Account
Palm Beach National Bank
Account No:
Send to
for reconciliation
Palm Beach, FL 33480
$1,000 Petty Cash Float
Tel:
BICYCLES
Bicycles
Palm Beach Bicycle Trail Shop
Mongoose Crossway 450
Raleigh Aluminium 300
Palm Beach, FL 33480
Mercedes Benz
Cignal Sports Bike
Tel:
Schwinn World
Huffy Santa Fe
Raleigh Sport
BOOKSTORES
Newspapers
Publix Super Market
Palm Beach, FL 33480
Tel:
Magazines
Main Street News
Palm Beach, FL 33480
Tel:
CLEANING SERVICE
Every Tuesday and Wednesday
House Cleaning Services
Coll. 1.
8:00am - 4:00pm
11 2.
AINMENT
The Breakers
Renew car park stickers every September
Palm Beach, FL 33480
Tel:
Comedy Corner
West Palm Beach, FL 33401
Tel:
The Mar-a-Lago Club
Palm Beach, FL 33480
Tel:
EFTA00007945

=== Page 54 ===
EMERGENCY 911
ALARM SYSTEM
Benham
Technician)
FIRE RESCUE
HOSPITAL
Good Samaritan Hospital
West Palm Beach, FL 33401
POISON
POLICE
VETERINARIAN
Island Animal Hospital
Palm Beach, FL 33480
Neighbouring House Manager
who can be called in emergencies
Disconnected
MS MAXWELL
Portable
Home
K
M
Portable
Home
X
EFTA00007946

=== Page 55 ===
Champed
VEHICLES
Mercedes Benz 600
Rear
Mercedes Benz of Palm Beach
2001 Black
Front
4000 Okeechobee Boulevard
Licence:
Lic:
Gone Tonyc NYC
'98
Halconby
West Palm Beach, FL 33409
Att:
Tel:
Mercedes Benz 600
Rear
1997 Black
Front
Licence:
Mercedes Benz 600 Conv
paint WORK & Body shop
1998 Silver
Coach WORK
contact
Licence:
Gone
Suburban
&
Roger Dean Chevrolet
2001 Black
Gone
West Palm Beach, FL 33409
Licence:
2010
Tel:
Crysler Mini Van
Nestor Auto Repairs
1996 White
Licence:
Gove
West Palm Beach, FL 33401
Tel:
Cobra Grand
Nestor Auto Repairs
1993 Green
West Palm Beach, FL 33401
Tel:
Volvo
Volvo Palm Beach
1998 Gold
d
West Palm Beach, FL 33417
Mrs Epstein
Tel:
Oil Well
Oil change every 3 000 miles
West Palm Beach, FL 33405
Tel:
Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle
Spare keys are kept in the key box in the office
EFTA00007947

=== Page 56 ===
Muvico Parisian
City Place
West Palm Beach, FL 33401
Tel:
STORES
Evian
Bishop Water Co
Tel:
bottled water (large and small)
Carmine Giardini's
Fish, meat, gourmet foods
Palm Beach Gardens, FL 33410
Tel:
Fax
C'est Si Bon
Gourmet foods
Palm Beach, FL 33480
Tel:
Publix Super Market
Géneral, cleaning, toiletries
Palm Beach, FL 33480
Tel:
Wild Oats
Health Foods
West Palm Beach, FL 33405
Tel:
HEALTH & BEAUTY
Pharmacy
Greens Pharmacy
Palm Beach, FL 33480
Tel:
Lewis Pharmacy
Palm Beach, FL 33480
Tel:
)
EFTA00007948

=== Page 57 ===
UTILITIES
Water
City of West Palm Beach
Water shut-off for entire property is located
next to the mailbox on the sidewalk.
Palm Springs, FL 33461
Tel:
Electricity
Florida Power and Light
General Mailing Facility
Miami, FL 33188-0001
Tel:
Gas
Florida Gas Company
West Palm Beach, FL 33401
Tel:
Sewer
City of West Palm Beach
Palm Springs, FL 33461
Tel:
Trash Removal
City of West Palm Beach
Daily (Monday -Friday)
Palm Springs, FL 33461
Recycables
(Thurs bol. Nood)
Tel:
-WaterDat
Tresh Removal
Telephone
ETC
West Palm Beach, FL 33407
Tel:
Bell South
Tel:
EFTA00007949

=== Page 58 ===
Plumber
Foster Plumbing
General plumbing repairs
general
West Palm Beack, FL 33409
olumBing
Tel:
Roto Rooter
Blocked drains
Fort Lauderdale, FL 33309
Tel:
Pool
Hackl Pools
Monday and Thursday at 10:30am
Clean pool, filter, add salt
Lake Worth, FL 33460
Valerie
Tel:
Tree Trimming
County Wide Tree Service
First Monday in May and November
Tel:
STORAGE
Storage USA
5580 Okeechobee Boulevard
10 ft X 20 ft unit available
West Palm Beach, FL 33417
Tel:
VEHICLES
Car Detailing
Palm Beach Wash & Auto Detail
(at Ameço Gas)
Tel.
Clean Car services
Boynton Beach Fl
Boynton Beach, Fl
33426
3
EFTA00007950

=== Page 59 ===
X
EFTA00007951
Cennt Block
STOON.
Take out Palm
1
D
6-105
transport
5 09 I ogo
10 Bose t
base.
bont
base
to
is
I
Int 4-6' wall
? Jeffrey E. Epstein
magh- 1 store
Center Block
trapplant
so
Ly
wan
IF
New
L
&
$
House
pool

=== Page 60 ===
JEFFREY E. EPSTEIN
HOUSEHOLD ACCOUNT
2513
358 EL BRILLO WAY
Date 11/15/09
83-1322/931
PALM BEACH, FL 33480
32038
Pay
Order
to the of Flogring Dimansions Inc- $ 2,500%
Twonty fire hundred 00/100
Dollars
COLONIAL Palm Beach, Florida BANK NA Inv#64-358
24 thr Colonid Connection 1-877-502-2265
For Deposit hocommoncouted
MP.
⑆063113222⑆
2513
down America
address
Hello
I need you to please cover
this checks with hands, Mr. Epstein wants
this job to start ASAP, please; also
Incod money to buy emergency kits for
all cars, regards,
"Alfredo
EFTA00007952

=== Page 61 ===
Grocery List May 10, 2004
Dairy Products Carmines
Fruits (organic) Carmines PJ
Whole milk
gallon
2
Basket of Figs
2
Skim milk
gallon
½
Avocados
6
Half & Half
carton
1
Bananas
bunches2
Non fat Plain Yogurt
quart 1
9
Oranges
12
Eggs
24
Mangoes
5
Danish Butter
6
Pineapples
2
Low fat cottage Cheese
1
Papaya
1
Cream Cheese whipped 1 pack
Lemon
6
Fresh mozzarella
1 pack
Lime
6
Parmesan
1 wedge
Raspberries
baskets
2
Mild Cheddar
1 pound
Strawberries
2
Grapes Red/ Green baskets
2
Cherries
Juices all organic Carmines
bags
1
Nectarines
6
Orange juice
2
Melons
1
Mango Juice
1
Cantaloupe
1
Syrups
Nesquik chocolate
1
Vegetables all organic Carmines
Hershey's chocolate
Red Pepper
2
1
Green Pepper
2
Sodas & Power aid
Celery
bag
1
Carrots bag
1
Power Aide
24
Tomatoes
12
Sprite
12
Cueumber
3
Diet Coke
12
Peeled Garlic
bottle
1
Coke
12
White onion
6
Diet Pepsi
12
Broccoli heads
2
Romaine lettuce bags
2
Salad dressing
Mixed greens boxes
2
Hellmans
1
Dijon mustard
1
Meats & Sausages all organic Carmines
Ham pounds
1
Dry foods Carmines
Bacon pounds
1
Chicken Breast pounds 3
Dark Brown Sugar
1
Sliced Salmon Too Js
2
Skippy Peanut butter
2
Fresh Fish
2 pounds
Multi Grain Bread
2
Fresh Bread Carmines 2
Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
Cereals Small boxes
New York Times
(daily)
PB daily news (shingle sheet)
Frosted Flakes, Froot Loop,
Wall street Journal (M-F)
Sugar milk, Cheerios, Honey cheerios 6 of each
Daily Mail (daily)
(Ms Maxwell)
Corn pops, special K
Saturdays
others
purchases all Cleaning supplies from Publ
EFTA00007953

=== Page 62 ===
Grocery List May 10, 2004
Dairy Products Carmines
Fruits (organic) Carmines PJ
Whole milk
gallon
2
Basket of Figs
2
Skim milk
gallon
½
Avocados
6
Half & Half
carton
1
Bananas
bunches2
Non fat Plain Yogurt
quart 1
a
Oranges
12
Eggs
24
.
Mangoes
5
Danish Butter
6
Pineapples
2
Low fat cottage Cheese
1
Papaya
1
Cream Cheese whipped 1 pack
Lemon
6
Fresh mozzarella
1 pack
Lime
6
Parmesan
1 wedge
Raspberries
baskets
2
Mild Cheddar
1 pound
Strawberries
2
Grapes Red/ Green baskets
2
Cherries
bags
1
Juices all organic Carmines
Nectarines
6
Orange juice
2
Melons
1
Mango Juice
1
Cantaloupe
1
Syrups
Nesquik chocolate
1
Vegetables all organic Carmines
Red Pepper
2
Hershey's chocolate
1
Green Pepper
2
Celery
bag
1
Sodas & Power aid
Carrots bag
1
Power Aide
24
Tomatoes
12
Sprite
12
Cucumber
3
Diet Coke
12
Peeled Garlic
bottle
1
Coke
12
White onion
6
Diet Pepsi
12
Broccoli heads
2
Romaine lettuce bags
2
Salad dressing
Mixed greens boxes
2
Hellmans
1
Dijon mustard
1
Meats & Sausages all organic Carmines
Ham pounds
1
Dry foods Carmines
Bacon pounds
1
Chicken Breast pounds 3
Dark Brown Sugar
1
Sliced Salmon Too Js
2
Skippy Peanut butter
2
Fresh Fish
2 pounds
Multi Grain Bread
2
Fresh Bread Carmines 2
Newspapers Daily in Residence 6.30 AM
Main Street News open at 6.30 AM
Cereals Small boxes
New York Times
(daily)
PB daily news (shingle sheet)
Frosted Flakes, Froot Loop,
Wall street Journal (M-F)
Sugar milk, Cheerios, Honey cheerios 6 of each
Daily Mail (daily)
(Ms Maxwell)
Corn pops, special K
Saturdays
with others
purchases all Cleaning supplies from Publ
EFTA00007954

=== Page 63 ===
R
TEAS
Thank you for your business!
Ted's Sheds Call Center will now be assisting you
with all aspects of your purchase.
A representative from Ted's Sheds will be contacting you
within 3 days after your purchase.
Please contact Ted's Sheds
0866
for all future inquiries by calling
East Coast Delivery Schedule
Ext. #
West Coast Delivery Schedule - Ext.
Customer Service - Ext.
Operations Manager - Ext.
A Could be (2st wook of
January or,
2nd wook of Fobruary
EFTA00007955


c1: EFTA00007968
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007968.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
023955
Town of Palm Beach
FLORIDA
Police Department
POLICE
EVIDENCE
CASE #. 05-368 PROPERTY #. 06-95
CONTENTS
128142
A
Item
Quantity
Description
/
/
micro 10/
Suspect: Epstein Jeff
Officer: Def.
Date: 01-27-06
Lab #:
15
EFTA00007968

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Micro TAPE
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007969

=== Page 3 ===
MEETING
MEMO
OTHERS (
)
A:
$
B:
2-461-050-11
SONY
06,
A
MC-90
title


c1: EFTA00007561
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007561.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
I adult Soap
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007561

=== Page 2 ===
OF $7.99
30
3
Sexy
"
Loving
Soap
got
3
20
100000
02
2000 - Pito Loid auth CA 91311
"Atways on the cutting edgin
898.
NOTE TW406
Made in Ghina


c1: EFTA00006036
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006036.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Epstein

=== Page 2 ===
Law Offices of Lombardino & Nektalov
MID-ISLAND NY 117
18 JL 2020 PMSL
Richmond Hill, New York 11419
FOREVER / USA
622
United States Attorney's Office
The Silvio J. Mollo Building
New York, New York 10007
Attn:
Acting United States Attorney
10007-170101
EFTA00006037

=== Page 3 ===
Lombardino & Nektalov
Attorneys at Law
Richmond Hill, New York 11419
Fax:
Anthony V. Lombardino, Esg.
Boris R. Nektalov, Esg.
July 17, 2020
United States Attorney's Office
The Silvio J. Mollo Building
New York, New York 10007
Attn:
Acting United States Attorney
Re: Richard Taus
91A1040
Dear Ms.
Please be advised that / have represented Richard Taus who is currently an
inmate at Clinton Correctional Facility. By way of background Richard Taus is a
former Special Agent with the FBI and a former decorated Lt. Colonel and
helicopter pilot who served our country with honor and distinction during the
Vietnam War. Richard Taus has informed me he believes he possesses important
information relative to the death of Jeffrey Epstein along with information
regarding Ghislaine Maxwell and he possesses relevant information to an
individual named J. Doe who visited him while an inmate in prison.
I am respectfully requesting as a former Assistant United States Attorney
and a present practicing attorney that you utilize your good office to interview
Richard Taus who seeks to lend you assistance in this investigation. It is my
respectful opinion that Robert possesses important and vital information that can
assist in the interest of justice.
Thank you for your consideration in this matter.
Respectfully submitted,
anthony V. Lambardino
ANTHONY V. LOMBARDINO
EFTA00006038


c1: EFTA00007570
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007570.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1B3-10

=== Page 2 ===
10

=== Page 3 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Evidence bag
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007572

=== Page 4 ===
022695
Town of Palm Beach
HOMER
FLORIDA
Police Department
POLICE
EVIDENCE
CASE # 05-368 PROPERTY # 05-313
128148
CONTENTS
Item
Quantity
Description
I
I
Maxell Cassettelape-
Suspect:
Officer: Det
ate: 4-4-05
Lab #:
KL-231

=== Page 5 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Audio CASSETTE Kape
Official DocLab Instruction(s) — Revised July 27, 2020
EFTA00007574

=== Page 6 ===
maxell
PROFESSIONAL
INDUSTRIAL P/I
Communicator Series™
P/I Cassette Low Noise/High Output
C90
CATALOG NO.
Prop. 05-313
45 Minutes per Side
Running Time
A
05-368 Voice Mail messages
maxell
Communicator
PROF SSIONAL
INDUS THIAL P/S
Series
C90


c1: EFTA00008018
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00008018.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Victoria's Secret Bra
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00008018

=== Page 2 ===
1BT


c1: EFTA00006104
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006104.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Serial Report for Case:
31E-MM-108062-SBP
Serial #
Title
87
(U//FOUO) PROVIDE PHONE AND TOLL RECORDS
86
(U//FOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION
85
(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION
84
(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION
83
(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475
82
(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619
81
80
79
77
76
III (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
78
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
75
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
74
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
73
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
72
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
71
(U//FOUO) RE:SUBPOENA
70
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
69
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
68
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
67
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
66
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
65
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
64
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
63
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
62
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
61
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
60
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
59
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
58
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
57
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
56
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
55
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
54
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
53
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
52
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
51
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
50
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
49
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
48
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
47
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
46
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
45
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
EFTA00006104

=== Page 2 ===
Serial #
Title
44
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
43
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
42
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
41
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
40
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
39
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
38
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
37
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
36
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
35
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
34
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
33
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
32
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
31
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
30
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
29
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
28
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
27
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
26
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
25
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
24
(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION
23
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
22
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
21
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
20
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
19
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
18
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
17
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
16
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
15
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
14
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
13
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
12
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
11
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
10
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
9
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
8
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
7
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
6
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
5
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
4
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
3
(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
2
(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
1
(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.
EFTA00006105

=== Page 3 ===
Serial Report for Case:
31E-MM-108062-FF
Serial #
Title
9
(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF.
8
(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION.
7
(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS
6
(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS
4
(U//FOUO) DRAFT $150.00 TITLE SEARCH
5
(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO-WAY
3
(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.
2
(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.
1
(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.
EFTA00006106


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c7: images
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=== Page 1 ===
>

=== Page 2 ===
for
a
good
time
Call
V
Jeffrey E. Epstein

=== Page 3 ===
cannot can not
come at 7pm
tomorrow b/c
of soccer


c1: EFTA00007853
c2: DataSet 4
c3: VOL00004
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c7: images
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=== Page 1 ===
ARCHITECT
NEW YORK CITY 10025

=== Page 2 ===
ARCHITECT
NEW YORK CITY 10025
EFTA00007854

=== Page 3 ===
CHARRETTE
17th S&O B LSIXE
EPSTEIN
RESIDENCE
POOL NOTES
CONSTRUCT NEW pooL WALL TO
SQUARE OFF POOL, ABANDON
358 El Brillo Way
OLD STEPS FILL AND COVER
OVER WITH CONCRETE &
Palm Beach, Florida
TRAVERTINE PAVING TO MATCH.
CONSTRUCT NEW STEPS
REMOVE. EXISTING TILE e
WATER LINE, INSTALL NEW
TILE. REPAIR LEAK &
ARCHITECT
RE SURFACE ENTIRE
INTERIOR OF POOL
\
NEW RETRACTABLE
NEW YORK, NEW YORK
A- MOTORIZED
1
0
0
2
1
EFTA00007855

=== Page 4 ===
EPSTEIN
RESIDENCE
358 EL BRILLO WAY
PALM BEACH FLA,
ARCHITECT
NEW YORK, NEW YORK
1
0
0
2
1
TEL:
FAX:
EFTA00007856

=== Page 5 ===
EPSTEIN
RESIDENCE
358 El Brillo Way
Palm Beach, Florida
ARCHITECT
NEW YORK, NEW YORK
1 0 0 2 1
TEL:
FAX:
ASSOCIATED ARCHITECT
WEST PALM BEACH, FLA.
EFTA00007857

=== Page 6 ===
1B7-5
EFTA00007858


c1: EFTA00007091
c2: DataSet 4
c3: VOL00004
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c6: pdf
c7: images
c0:
=== Page 1 ===
REST PALM SERCH
FL 33401
ATTERBURY GOLDBERGER & WEISS P.A.
VII $0.410 $0.410 $0.410
$0.410 " METER
One Clearlake Centre, Suite 1400
U.S.POSTAGE
250 Australian Avenue South West Palm Beach, FL 33401
MAY 17.07 - 3843879
Federal Bureau of Investigation
OPENED AND INSPEC TED
West Palm Beach, FL 33401
3340135944 C031
EFTA00007091

=== Page 2 ===
TERBURY GOLDBERGER
WEISS,
JOSEPH R.ATTERBURY
"t JACK A. GOLDBERGER
JASON S.WEISS
Board Certified Criminal Trial Attorney
Member of New Jersey & Florida Bars
May 17, 2007
Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
RE: JEGE, Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion")
Dear
Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to
JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines
until May 29, 2007. I apologize for any confusion concerning representation created by my
letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call
you received from Lilly Ann Sanchez, also on behalf of the corporations.
Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to
these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms.
Sanchez and/or Mr. Lefcourt concerning matters related to the subpoenas.
Very truly yours,
JACKA GOLDBERGER
cc: SA
, Federal Bureau of Investigation
Lilly Ann Sanchez, Esq.
Gerald B. Lefcourt, Esq.
West Palm Beach, FL 33401
P
www.agwpa.com
EFTA00007092

=== Page 3 ===
AUDIOTAPE INVENTORY
1.
(PART II) - difficult to hear
CONTROLLED CALL
3.
(SIDE A ONLY) - difficult to hear
4.
- -difficult to has
5.
-50-50
6.
- difficult to har
7.
So-50
TELEPHONE CALL -
9.
difficult
10.
50-50
11.'
- diffecult to near
12.
- -pretty good
13.
good
14.
- difficult to hear -
2/28/07 Investisation
15.
pretty good
16.
(FOLLOW-UP) prettygod
EFTA00007093

=== Page 4 ===
4 picture Incry toglan calls
1
/
Pictro
/
Here is the call breakdown I used for the chart. This is
what is on my spread sheets. I am going to double check
all of the
calls, using only
S records
for the final numbers, but this is pretty close for what
you guys are doing. I messed up my math on the big chart
for
and
but I fixed all of the small
handouts. If you guys could just do a little creative cut
and paste for the big chart, it will be good.
Calls to
30 35 from
4,11273764 (35)
25 from Epstein Residence 13423336(2))
7 from
1222
(7)
Calls from
3,16416262
31)
31 to
7 to Epstein Residence 52
(7)
1 to
I
(1)
Calls to
60 from
20 from Epstein Residence
1 from
Calls from
40 to
7 to Epstein Residence
Calls to
5 from
Calls from
3 to
84
6
tcx1 messages
Calls to
90
83 from
Calls from
5
139
139 to
324
29
29 to Epstein Residence
1
3 3 to
2
1 to
EFTA00007094

=== Page 5 ===
EFTA000070

=== Page 6 ===


c1: EFTA00006055
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006055.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Palm Beach County
PALM BEACH COUNTY
Palm Beach County
Public Safety Department
Public Safety Department
Vision
Victim Services Division
Victim Services Division
FLORIDA
Justice for all crime victims.
www.pbcgov.com/publicsafety/victimservices.
Mission Statement
With compassion and respect,
24/7 SEXUAL ASSAULT
we assist victims of sexual
VIOLENT CRIME HELPLINE
assault, domestic violence,
homicide, and other violent
HELPLINE: (561) 833-7273
crimes through crisis response,
TOLL FREE: (866) 891-7273
advocacy, therapy, and
Main Courthouse
community awareness.
205 North Dixie Hwy., Suite 5.1100
West Palm Beach, FL 33401
(561) 355-2418 option 3
TTY: (561) 233-2595
Victim Services SART Center
Palm Beach County
4210 North Australian Ave
Victim Services
West Palm Beach, FL 33407
(561) 625-2568 option 1
is a Certified Rape Crisis Center
TTY: (561) 624-6520
that provides therapy services to
all crime victims in Palm Beach
North County Courthouse
County regardless of the victims'
3188 PGA Blvd., Suite 1436
Palm Beach Gardens, FL 33410
race, sex, color, religion, national
(561) 355-2418 option 3
origin, disability, sexual
TTY: (561) 624-6643
orientation, marital status,
familial status or gender identity
South County Courthouse
or expression.
200 West Atlantic Ave., Suite 1E-301
Delray Beach, FL 33444
(561) 274-1500
TTY: (561) 274-1015
West County-Glades Courthouse
Start by Believing:
2976 State Road 15, 2nd Floor
Start by
A Public Awareness
Belle Glade, FL 33430
Victim Services
Believing
Campaign to
(561) 996-4871
Change the Way
TTY: (561) 992-1113
We Respond to Sexual Violence in Our
Community one response at a time.
& Certified
YOUR REACTION
Like Us on
f
PBCVictimServices
MAKES THE DIFFERENCE.
When someone tells you they've
Services are funded through Palm Beach County Board of
been raped, there's a simple response.
County Commissioners with grants from the Office of the
Rape Crisis Cente
Start by Believing.
Attorney General and Florida Council Against Sexual Violence
Therapy Services
PLORIDA
Palm Beach County
Board of County Commissioners
Serving Victims of Violent Crim
EFT/

=== Page 2 ===
Have You Been
Services Provided
Therapy For
A Victim Of A Crime?
Free services include individual therapy
Children & Teenagers
for children and adults and adult-support
Assessment and treatment for child victims
Do You Experience
groups.
of crime
Any Of The Following?
If you are a crime victim or have been
Therapeutic interventions that teach
a victim of crime in the past and are
child safety
Inability to fall or stay asleep?
considering therapy, we welcome your call.
Play Therapy
Feeling anxious or depressed?
Therapists are available for appointments
Assistance for parents during this
Having outbursts of anger?
Monday through Friday, excluding legal
difficult time
Inability to concentrate?
holidays.
Feeling emotionally numb?
Signs Of Trauma In Children
Therapists Will Help You:
Loss of interest in the things you used to enjoy?
Sadness: The child may feel despondent or
Identify trauma reactions
hopeless. The child may cry easily or withdraw/
Painful memories of the traumatic event?
isolate from others.
Bad dreams about the traumatic event?
Explore the impact that trauma has on your daily life
Flashbacks or a sense of reliving the events?
Reduce the intensity of negative emotional
Loss of interest in activities: The child may
responses and symptoms
complain of feeling "bored" or reject offers to
Racing thoughts?
participate in activities they have previously
Learn about common trauma reactions and
Physiological stress response to reminders of the
enjoyed.
phases in healing
event? (pounding heart, rapid breathing, nausea,
muscle tension, sweating)
Feel hopeful and positive regarding the future
Anxiety: The child may become anxious and,
tense, and feel panic.
Develop coping mechanisms to utilize when
thinking or talking about the crime
Turmoil: The child may feel worried and
irritable. The child may lash out in anger
Experience a reduction of trauma symptoms
resulting from the distress he/she is feeling.
Return to work or school
Palm Beach County provides equality of services and
Regression: The child may revert to acting
care to everyone, regardless of people's age, disability,
Explore the impact on current and future
like a baby, bedwetting, clinging and
gender, gender identity. race, religion or belief or
sexual orientation.
relationships
demanding extra care.
EFTA00006056

=== Page 3 ===
Palm Beach County
Vision
Public Safety Department
Victim Services Division
PALM BEACH COUNTY
Palm Beach County
Public Safety Department
Justice for all crime victims.
www.pbcgov.com/publicsafety/victimservices
FLORIDA
Victim Services Division
Mission Statement
24/7 SEXUAL ASSAULT
With compassion and respect, we assist
VIOLENT CRIME HELPLINE
victims of sexual assault, domestic violence,
HELPLINE: (561) 833-7273
Victim Services
homicide, and other violent crimes through
TOLL FREE: (866) 891-7273
crisis response, advocacy, therapy, and
Main Courthouse
community awareness.
205 North Dixie Hwy., Suite 5.1100
& Certified
West Palm Beach, FL 33401
Florida Statute 960 Provides
(561) 355-2418 option 3
TTY: (561) 233-2595
Guidelines For Fair Treatment
Rape Crisis Center
Victim Services SART Center
& Specific Rights For Victims
4210 North Australian Ave.
Serving Victims of Violent Crimes
In The Criminal Justice System
West Palm Beach, FL 33407
(561) 625-2568 option 1
Some of these include the following:
TTY: (561) 624-6520
Office of Attorney General Crime Victim
North County Courthouse
Compensation, when applicable;
3188 PGA Blvd., Suite 1436
Palm Beach Gardens, FL 33410
To be informed, present, and heard, when
(561) 355-2418 option 3
relevant at all crucial stages of criminal or
TTY: (561) 624-6643
juvenile proceedings, to the extent that right
does not interfere with the Constitutional
South County Courthouse
rights of the accused;
200 West Atlantic Ave., Suite 1E-301
Delray Beach, FL 33444
To be provided information concerning
(561) 274-1500
services available including Victim
TTY: (561) 274-1015
Compensation, community treatment
programs, crisis intervention services,
West County-Glades Courthouse
counseling and social services;
2976 State Road 15, 2nd Floor
Belle Glade, FL 33430
To a prompt and timely disposition of the case,
(561) 996-4871
to the extent that this right does not interfere
TTY: (561) 992-1113
with the Constitutional rights of the accused;
Services are provided to all crime victims in Palm Beach
To have your property returned to you as soon
County regardless of the victims' race, sex, color, religion,
as possible after the investigation and/or
national origin, disability, age, sexual orientation, marital
prosecution is completed, unless there is a
status, or gender identity or expression.
compelling reason for its retention;
Services are funded through Palm Beach County Board of
County Commissioners with grants from the Office of the
Have a Victim Advocate present during
Attorney General and Florida Council Against Sexual Violence.
depositions of the victim;
Request, for specific crimes, an exemption
COUNTY
Like Us on
prohibiting the disclosure of information to
FLORIDA
the public which reveals your identification.
Palm Beach County
f
Board of County Commissioners
PBCVictimServices
Rev. May 2019
EFTA00006057

=== Page 4 ===
Services Provided
Sexual Assault
Domestic Assault
Professional training and community
Sexual Assault is a violent crime including rape,
Domestic Assault involves power and control
presentations are also available.
incest, sexual harassment or any other sexual
tactics such as physical violence, emotional abuse,
contact without consent.
sexual violence, economic abuse, and isolation.
Information about Victims' rights
Per Florida Statute 90.5035, a victim of sexual
Victim Advocates Will Provide:
violence who consults a sexual assault counselor at
24-hour crisis response to hospitals, law
Crisis Intervention
enforcement agencies and crime scenes
a rape crisis center has the right to confidentiality of
information shared with the counselor.
Safety Planning
Sexual Assault Nurse Examiner (SANE) and a
No one except the victim can compel the sexual
Assistance with filing Restraining Orders
assault counselor to reveal information about their
Forensic Exam site ~ The Butterfly House
communications. Only the victim can waive the
Safe-Shelter Referrals
privilege, and this must be done in writing.
Sexual Assault Response Team (SART)
Personal and legal advocacy during
to provide Victim-centered assistance
If rape victims are not sure whether to report to law
criminal justice proceedings
enforcement, victim advocates will assist them
through their decisionmaking process, respecting
Criminal Justice advocacy and
whatever choices are made.
court accompaniment
Homicide and
Certified Rape Crisis Victim Advocates
Other Violent Crimes
Assistance with filing State Crime
Will Provide:
Victim Compensation applications and
Homicide and other violent crimes shatter the
Restraining Orders
Crisis Intervention and Personal Advocacy
lives of injured victims and survivors causing
Accompaniment during forensic rape exams at
severe emotional trauma and grief.
Individual therapy and support groups
The Butterfly House and other medical facilities
Victim Advocates Will Provide:
Coordination of follow-up medical care, therapy
and referrals
Information and referral to community
Crisis Intervention and emotional support
resources, including shelters and Legal Aid
Criminal Justice advocacy and court accompaniment
for victims and surviving family members
Assistance with filing crime victim
Start by Believing: A Public
compensation for medical expenses,
Start by
Awareness Campaign to Change
funeral costs and loss of support
the Way We Respond to Sexual
Believing
Violence in Our Community.
Court Accompaniment
one response at a time.
Palm Beach County provides equality of services and
care to everyone, regardless of people's age, disability,
YOUR REACTION MAKES THE DIFFERENCE.
Referrals for individual therapy, support
gender, gender identity, race, religion or belief or
When someone tells you they've been raped, there's a
groups and community assistance
sexual orientation.
simple response. Start by Believing.
EFTA00006058

=== Page 5 ===
Help is Available
Sexual Battery is a Crime!
Forensic Exam
Victims of sexual crimes need
In Florida, the legal term for rape or
What is a forensic exam?
compassion, sensitivity and empathy.
The forensic exam is a head-to-toe exam to collect
sexual assault is sexual battery (F.S.
evidence and check for injuries after a sexual crime.
Being the victim of a crime can be
794.011). Sexual battery means oral,
What are my rights with regard to the
overwhelming. Your reactions are normal.
anal, or vaginal penetration by, or union
exam?
Local certified rape crisis centers have
with, the sexual organ of another or the
Stop the exam at any time
advocates who are there to help all
anal or vaginal penetration of another by
Have an advocate from a rape crisis center with
victims, regardless of whether or not
you
any other object, committed without your
Be informed about the status of the kit during
they report to law enforcement.
consent.
processing
Services are free and confidential -
What evidence is collected?
certified rape crisis centers are legally
Consent means intelligent, knowing,
During the exam, the medical professional may collect
and ethically required to protect your
and voluntary consent and does not
blood, urine, saliva, pubic hair combings and/or nail
confidentiality, unless you allow, in
include coerced submission. Failure to
samples. They may also collect items of your clothing.
They will ask you questions about the crime and your
writing, the release of your information.
offer physical resistance to the
medical history in order to help them collect evidence.
Advocates are available to:
offender does not imply consent.
What happens to the evidence?
Provide crisis intervention
If you make a report to law enforcement, your kit will
A person under 16 years of age
be sent to the regional or statewide lab within 30
Speak to you on the 24-hour hotline
cannot legally consent to sex. Also, a
days for testing. The lab is required to process the kit
Discuss your options
person 24 years of age or older or a
within 120 days.
Navigate available resources
If you don't report the crime to law enforcement at
Go with you to appointments
person in a familial or custodial
the time you obtain the exam, your kit will be stored
position of authority cannot receive
anonymously. Your kit may be stored for only a
Address safety concerns
limited time, depending on your community's storage
Advocate on your behalf
consent from 16 and 17 year old
space. The local rape crisis center can advise you
Help you apply for victim compensation
minors.
about the storage timelines in your community.
EFTA00006059

=== Page 6 ===
Victim Bill of Rights
Victim Compensation
Resources
Florida Council Against Sexual Violence
1-888-956-7273
www.fcasv.org
Victim Compensation
1-800-226-6667
www.myfloridalegal.com
Florida Department of Law Enforcement
Sexual Offender/ Predator Unit
1-888-357-7332; 1-850-410-8572
You have the right to:
You may be eligible for
For TTY Accessibility: 1-877-414-7234
Obtain a forensic exam whether or not you report
financial assistance for:
E-mail: sexpred@fdle.state.fl.us
to law enforcement
Medical Care
Florida Department of Corrections
Have an advocate at the forensic exam with you
Victim Information and Notification Everyday
Have the forensic exam sent for testing within 30
Lost Income
(VINE)
days, if reported to law enforcement
1-877-VINE-4-FL
Review the law enforcement report prior to final
Mental health services
submission
www.dc.state.fl.us/oth/victasst/index.html
Relocation
Be informed, present, and be heard at all crucial
Florida Abuse Hotline
stages of the criminal or juvenile proceeding
Other expenses related to injuries as a result
1-800-962-2873
Have an advocate with you during a discovery
of the crime
deposition
Local Rape Crisis Center
Have identifying information about the criminal
Contact your local certified rape
investigation kept confidential
crisis center for more information.
Have the offender, if charged, tested for HIV and
Palm Beach County Victim Services
hepatitis
& Certified Rape Crisis Center
Attend sentencing or disposition of the offender
This project was supported by Grant
Notification of judicial proceedings and scheduling
Victim Services SART Center
No. 2015-WL-AX-0037 awarded by
changes
Notification about the release of incarcerated
the Office on Violence Against Women,
4210 North Australian Avenue
offender
U.S. Department of Justice. The
West Palm Beach, FL 33407
Request restitution
opinions, findings, conclusions, and
Office: 561-625-2568
Give a victim impact statement
recommendations expressed in this
Not be subjected to a polygraph
publication are those of the author(s)
Helpline: 866-891-RAPE (7273)
Take up to 3 days of leave from work (with eligible
and do not necessarily reflect the views
www.pbcgov.com/publicsafety/
employer)
Apply for an injunction if you fear for your safety or
of the Department of Justice, Office on
victimservices
offender is nearing release
Violence Against Women.
March 2017 4000
EFTA00006060

=== Page 7 ===
Center for Trauma Counseling
Where Your Emotional Healing Can Begin
A non-profit Community Counseling Center
Serving Palm Beach County and beyond
Individual, Couples, Family, & Group Therapy
Services for Children (3 y/o) to Adults (99 +)
We offer affordable counseling services to those that are insured and not insured.
Insurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid,
Coventry)
Sliding Scale: Reduced fees based on income for those who qualify
Languages Spoken: English, Spanish, and Farsi
Evidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral
Therapy
Hours: Monday-Friday, Saturdays and evening appointments available
Referral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org
Center for Trauma Counseling, Inc.
6801 Lake Worth Road, Suite 307
Greenacres, FL 33467
Office: 561-444-3914
www.palmbeachmentalhealth.org
EFTA00006061

=== Page 8 ===
Office of the Attorney General
B
The
Capitol,
PL-01
Tallahassee,
FL
32399-1050
Office: (800)226-6667 Fax: (850) 414-6197
Bill Status Information for Providers 414-3331
TDD users may call through Florida Relay Service at 1-800-955-8771
Website:
myfloridalegal.com
Email address: vcintake@myfloridalegal.c
BUREAU OF VICTIM COMPENSATION CLAIM FORM
Instructions
Please read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print). attach all required
documentation, and submit to the above address. If you move or change your address, you are required to notify this office.
CHECK THE TYPE OF VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING:
DISABILITY compensation for the victim who suffered a permanent disability.
EXPENSES payment or reimbursement on behalf of the victim for crime-related
(Attach documentation as outlined in Section 3.)
funeral/burial, medical/dental treatment, and mental health counseling expenses;
as well as prescriptions, eyeglasses, dentures, or a prosthetic device lost,
WAGE LOSS compensation for the victim who lost wages due to crime related
damaged, or required because of the crime.
physical injuries. (Attach documentation as outlined in Section 3.)
(Attach itemized bills and receipts from treatment/funeral providers.)
LOSS OF SUPPORT compensation for the dependent(s) of a deceased victim
FUNERAL/BURIAL
MEDICAL/DENTAL
MENTAL HEALTH/GRIEF
who was employed at the time of the crime. (Attach documentation as outlined
TREATMENT
COUNSELING
EMERGENCY ASSISTANCE reimbursement for documented wage loss and
in Section 4.)
out-of-pocket expenses related to the crime. (Attach receipts.)
CHECK ALL OTHER TYPES OF BENEFITS YOU ARE REQUESTING: (Separate claim numbers will be assigned.)
PROPERTY LOSS for an adult over the age of 60 or disabled adult (attach
DOMESTIC VIOLENCE RELOCATION ASSISTANCE for the victim of
proof of disability prior to the date of crime from a physician or the Social Security
domestic violence seeking assistance to relocate to a safe environment. A
Administration) who suffered the loss of tangible personal property as the result
certified domestic violence certification form and application must be received
of a criminal or delinquent act. Attach a receipt or written estimate from a vendor
within 30 days from the date of crime.
or merchant identifying the comparable replacement value. Compensable items
HUMAN TRAFFICKING RELOCATION ASSISTANCE for the victim of sexual
must be identified by the law enforcement report.
trafficking with an urgent need to relocate. Arape crisis or domestic violence
SEXUAL BATTERY RELOCATION ASSISTANCE for the victim of sexual
center certification form and application must be received within 45 days of the
battery seeking assistance to relocate due to reasonable fear. A certified rape
last identifiable threat.
crisis center certification form must be received with the application.
Section 1. Victim and Applicant Information
DATE 0
VICTIM'S NAME
BIRTH
(last, first, middle)
E-MAIL
DULD YOU LIKE ALL CORRESPONDENCE
SOCIAL
YES
NO
SECURITY NO.
ADDRESS
NT BY EMAIL?
ADDRES
CITY
STATE
ZIP
North PalmBeach
P
CODE
33408
TELEPHONE
ALTERNATE
(
)
OCCUPATION
NUMBER
PHONE NUMBER
Retail management
THIS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL.
NATIVE HAWAIIAN or OTHER PACIFIC ISLANDER
OTHER RACE
RACE/ETHINICITY:
AMERICAN INDIAN/
ASIAN
BLACK/AFRICAN
HISPANIC or
ALASKA NATIVE
AMERICAN
LATINO
WHITE NON-LATINO/CAUCASIAN
MULTIPLE RACES
GENDER: Male
Female
NATIONAL ORIGIN
WAS VICTIM DISABLED
YES
NO
USA
BEFORE THE CRIME OCCURRED?
The applicant filing on behalf of a victim is required to provide claimant information below. When requesting compensation on behalf of an incompetent adult victim, proof
of legal guardianship must be attached, and the applicant's signature on the claim form must be witnessed by a Notary Public.
MINOR WITNESS
IS THE VICTIM (check one)
DECEASED
INJURED MINOR
INCOMPETENT
NOT INJURED
DATE OF
APPLICANT NAME
BIRTH
/ /
(last, first, middle)
E-MAIL
WOULD YOU LIKE ALL CORRESPONDENCE
SOCIAL
YES
NO
SECURITY NO.
ADDRESS
SENT BY EMAIL?
CITY
STATE
ZIP
ADDRESS
CODE
TELEPHONE
ALTERNATE
RELATIONSHIP
OCCUPATION
NUMBER
(
)
PHONE NUMBER
(
)
TO VICTIM
BVC 100 (7/15)
The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.
Page 1 of 4
EFTA00006062

=== Page 9 ===
Section 2. Referral Source Information
Individuals who assisted with or filled out any sections of this application are required to provide referral information below. By signing this application, the victim/applicant
affirms that all information provided is true and correct, and thus, all sections should be reviewed before the application is signed. (Treatment providers can request
training on the Victim Compensation Program, which is recommended prior to becoming a referral source.)
E-MAIL
NAME OF PERSON ASSISTING WITH APPLICATION
ADDRESS
(last, first, middle)
NAME OF AGENCY/ORGANIZATION
TELEPHONE
AGENCY/ORGANIZATIONS ADDRESS
NUMBER
(
)
(address, city, state, zip code)
Section 3. Disability or Lost Wages Information
When requesting compensation for lost wages, attach a copy of your pay stub or earnings statement which identifies your employment status and wages at the time of the crime. If you are self-employed
or work for a family member, attach a copy of your latest income tax return and applicable IRS schedule forms. If more than 5 work days were missed as a result of the crime, attach a doctor's letter
which excused you for this absence. When requesting disability compensation, attach a doctor's letter which specifies each crime related permanent disability rating according to the American Medical
Association Guidelines or Florida Impairment Rating Guidelines, and forward Social Security Administration award letters.
TELEPHONE
SUPERVISOR'S NAME
NUMBER
(
)
NAME OF COMPANY/BUSINESS
(if more than one [1] employer, please attach additional sheet)
COMPANY ADDRESS
(address, city, state, zip code)
IS WAGE LOSS COVERED BY INSURANCE?
YES
NO
IS VICTIM DISABLED AS A RESULT OF THE CRIME?
YES
NO
IS WAGE LOSS COVERED BY WORKER'S COMPENSATION?
YES
NO
Section 4. Loss of Support Information or Grief Counseling Information
Indicate the name(s) and date(s) of birth of the deceased victim's surviving spouse, parent, sibling, or child. For loss of support, attach a copy of the deceased victim's
latest income tax return and individual earnings statement, reemployment assistance benefit statement, court order for support, birth certificate which identifies dependent
relationship, marriage certificate, or legal documentation proving principal support.
DEPENDANT/MINOR CLAIMANT NAME(S)
DATE OF BIRTH
RELATIONSHIP TO VICTIM
Section 5. Insurance Information
Claimants who are determined eligible for the Victim Compensation and Property Loss Programs may be exempt from the insurance deductible or co-payment provisions of
their insurance policy(ies).
IS INSURANCE OR MEDICAID AVAILABLE TO ASSIST WITH THESE EXPENSES?
YES
NO
MEDICAID NUMBER:
If yes, provide the following for all insurance policies, including Medicaid, Medicare, life, homeowner's, automobile, or major medical. Attach all related insurance Explanation of Benefits statement(s).
1. COMPANY NAME
POLICY NUMBER
Blue Cross Blue shield
TELEPHONE NUMBER (1-809-275-2583
ADDRESS
CITY
STATE
ZIP
CODE
2. COMPANY NAME
POLICY NUMBER
TELEPHONE
NUMBER
(
)
CITY
STATE
ZIP
ADDRESS
CODE
Section 6. Other Compensation, Settlement, and Attorney Information
You must notify this office if you have received, or if you anticipate receiving compensation or any benefits from any other source as a result of this incident. You must also
notify this office if you have or are planning to hire an attomey to represent you as a result of the incident.
STATE THE SOURCE AND
ARE YOU REPRESENTED
ATTORNEY'S NAME
DATE RECEIVED (IF APPLICABLE)
10/15/19
BY LEGAL COUNSEL?
YES
NO
E-MAIL
ADDRESS
ADDRESS
STATE
ZIP
TELEPHONE
CITY
CODE
NUMBER
1
The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.
Page 2 of 4
BVC 100 (7/15)
EFTA00006063

=== Page 10 ===
Section 7. Crime Information
This section must be completed and proof of crime (such as a law enforcement report or charging affidavit) must be attached. Failure to submit proof of crime will result in
your application not being processed or your claim being denied.
DATE OF
DATE REPORTED TO LAW
NAME OF LAW
ENFORCEMENT AGENCY
CRIME
ENFORCEMENT AGENCY
WAS THE CRIME REPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS?
YES
NO
If no, please explain. (If no, failure to provide an acceptable explanation in this section will result in a denial of benefits.)
IS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME?
YES
NO
If no, please explain. (Please be advised that most benefits apply to treatment losses suffered within one year from the date of crime, with some exceptions for minor victims.
If no, failure to provide an acceptable explanation in this section will result in a denial of benefits.)
LAW ENFORCEMENT
TYPE OF CRIME AS SPECIFIED
REPORT NUMBER
ON THE LAW ENFORCEMENT REPORT
NAME OF OFFENDER
NAME OF LAW
ENFORCEMENT OFFICER
(if known)
NAME OF ASSISTANT STATE ATTORNEY
STATE ATTORNEY/
CLERK OF COURT CASE NUMBER (if applicable)
HANDLING THE CASE (if applicable)
Section 8. Eligibility Requirements
Additional qualification criteria, deadlines, and exceptions not listed may apply.
Victim Compensation (VC): The victim must cooperate fully with law enforcement officials, State Attorney's Office, and the Attorney General's Office. The crime
must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed within one year after the date
of the crime or within two years when there is good reason for not filing within one year. Exceptions for filing time requirements apply to victims who are minors.
The victim must not have engaged in an unlawful activity or contributed to the situation that brought about his or her own injury or death. The victim must have
suffered a physical, psychiatric, psychological injury, or death as a result of the crime.
Property Loss (PL): The victim must have suffered a substantial diminution in their quality of life from the loss of tangible personal property as the result of a
criminal or delinquent act. Property loss reimbursement is available up to $500 on any one claim and a lifetime maximum of $1,000 on all claims.
Domestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must
be filed within 30 days after the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must
submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or
emergency food or clothing.
Relocation for Victims of Sexual Battery (RS): The victim must need to relocate due to a reasonable fear for his or her safety. Certification by a certified rape
crisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular
phone service, transportation, moving company expenses, or emergency food or clothing.
Human Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human
trafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have
been communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim
must submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses,
or emergency food or clothing.
Criminal History Record Check: In order for compensation to be considered, the victim or applicant must not have been confined or in custody in a county
or municipal facility; a state or federal correctional facility; or a juvenile detention commitment, or assessment facility; adjudicated as a habitual felony offender,
habitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense.
Notice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of
payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim
compensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may apply to
specific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding.
Acceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but
instead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result
in your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from
occurred; an indictment by a grand jury; an indictment by a prosecutor from a court of competent jurisdiction; a report from the United States Federal Bureau of
a child protection team, law enforcement agency, state or prosecuting attorney, or the Department of Children and Families that affirms a compensable crime
Investigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S.
Complete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a
crime occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim
number and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation, please contact
your local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attorney's Office.
BVC 100 (7/15)
The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.
Page 3 of 4
EFTA00006064

=== Page 11 ===
PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS
Section 9.
CONFIDENTIALITY: If you are the victim of a sexual battery, aggravated child abuse, aggravated stalking, harassment, aggravated battery, or domestic
violence, you have the right to have information about your home address and telephone number, employment address and telephone number, and your
personal assets, kept confidential for a period of five years. If you are the victim of any of these crimes, please mark one of the following statements. Your
response will not affect the processing of your claim.
I want the information to be confidential
I do NOT want the information to be confidential
SERIOUS FINANCIAL HARDSHIP: I certify that I have a serious financial hardship because of crime-related expenses that cannot be paid by any other
source.
PROPERTY LOSS CERTIFICATION: I certify that the property in question belonged to the victim; that this loss adversely affects the victim's quality of life;
that there is no other source of reimbursement for this loss; and that replacement of the property would cause the claimant a serious financial hardship.
RELEASE OF INFORMATION: I give permission to any hospital, doctor, dentist, mental health counselor, or other treatment provider, banking institution,
social service agency, law enforcement agency, corrections agency, state attorney's office, insurance carrier, attorney or employer to give out information that
is requested concerning any treatment rendered, employment, insurance, third-party payer, or law enforcement investigative information to the Department
of Legal Affairs for use in processing my claim. I give permission to the Department to release information about the status of my claim to any treatment
provider, law enforcement agency. or state attorney's office.
SOCIAL SECURITY NUMBER DISCLOSURE: The Bureau of Victim Compensation collects and uses Social Security numbers for the purpose of performing
imperative duties and responsibilities which may include the following: searching criminal history records, identity management, billing and payments, benefit
processing, and reporting to authorized state and federal government agencies. Failure to provide this optional information may delay the processing of your
application or benefits. Federal and State laws require the Bureau to protect Social Security numbers from disclosure to unauthorized parties. Absent a waiver
from you or your legal representative, Social Security numbers will be redacted, unless the agency receives a court order to turn over a non redacted file.
REPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes
Compensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same criminal incident.
Other sources include, but are not limited to, any payment from the offender, an insurance policy, a settlement, a judgment or an award in a third party lawsuit.
I further understand that I must repay any emergency award from the Crimes Compensation Trust Fund, if my claim is determined ineligible. I also understand
that if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund.
VICTIM: Must be signed and dated by the victim if filing as a competent adult.
Printed Name:
Date: 10/15/19
Signature:
U
rue and correct to the best of my knowledge.
APPLICANT: Applicant signature is required if filing as the parent, legal guardian, or individual authorized to administer a victim's estate.
Printed Name:
Signature:
Date:
Under penalty of perjury or fraud, the information I have provided is true and correct to the best of my knowledge.
NOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must submit proof of legal guardianship
and have their signature witnessed by a Notary Public.
Sworn to and subscribed before me this
day of
. 20
Personally known to me.
Identification produced.
Notary Public Signature:
Stamp/Seal:
The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.
Page 4 of 4
BVC 100 (7/15)
EFTA00006065


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=== Page 1 ===
NCE EVIDENCE
EVIDENCE
IVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
EFTA00007704

=== Page 2 ===
1B7-21
1B7-20

=== Page 3 ===
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
DL-02 Media v0.1
April 2018
EFTA00007706

=== Page 4 ===
PALM BEACH POLICE DEPARTMENT 05-368
11/15/05
EFTA00007707

=== Page 5 ===
EFTA00007708
05-1092

=== Page 6 ===

=== Page 7 ===
05-10
12
129542
20/21

=== Page 8 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
MICRO CASSETTE
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007711

=== Page 9 ===
SONY
Indianal
A
MC-90
MEETING
MEMO OTHERS
1-401-060-11

=== Page 10 ===
PALM BEACH POLICE DEPARTMENT 05-368
11/15/05
EFTA00007713


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=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS TApe
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007993

=== Page 2 ===
maxell VHS VIDEO CASSETTE
SP (x1)
LP (x2)
EP (x3)
Propt 051205 # 7
6/21 & 6/22/2005
El Brillo NEYANANE Results

=== Page 3 ===
maxell
VIDEO
CASSETTE
4 # 5001-50 # day
VHS

=== Page 4 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
CD
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007996

=== Page 5 ===
7


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c3: VOL00004
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c6: pdf
c7: images
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=== Page 1 ===
MEDICAL SUPPLIES
Pepcid AC
Fleet
CLOSET
Various Medications
Anti bacferial ear solution
Shelf One
Antifungal cream
All Vitamins
Blistex
Shelf Two
Douche
Pain Relief
Dramamine
Advil
Calendula
Aleve
Fungus cream
Aspirin
Lamisil
Motrin
Nytol (difficulty in sleeping)
Excedrin
Mouth sore medication
Sintutab
Monostat 7
Tylenol
Mycelex 3
Colds, Cough, Flu, Sore throat
Temporary tooth saver
Cepacol
Vadisil
Advil cold & sinus
Visene eye wash
Contac
Zinc oxide ointment
Children's Dimetapp syrup
Shelf Three
Dimetapp
Pain/Antibiotic/Foot medication
Halls cough sweets
external
Sucrets throat lozenges
Arnica gel
Robitussin (Guaifenesin
Bactine Antiseptic cream
syrup)
Bengay
Robitussin CF cough syrup
Bio Freeze
Robitussin cough sweets
Vicks VapoRub
Theraflu flu, cold & cough
Fungus cream
Tylenol cold severe
Lamisil (athletes foot)
congestion capsules
Lotrimin (foot cream)
Tylenol flu gel caps
Neosporin antibiotic ointment
Sucrets
Shelf Four
Sudafed
First Aid/Itch treatment
Vicks chloraseptic (sore
Breath Right
throat)
Calamine lotion
Vicks Day quill
First aid spray
Vicks Nyquil
Insect repellant
Stomach
Insect repellant wrist bands
Acidil
Itch cream
Exlax
Alcohol wipes
Gas X
Band aids
Imodium
Cotton balls
Laxative tablets
Support bandages
Pepto-Bismal
Surgical gloves
Philips Milk of Magnesia
Rolaids antacid tablets
Tums
EFTA00007703


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=== Page 1 ===
5ET

=== Page 2 ===
2005 W-2 and EARNINGS SUMMARY
This blue Earnings Summary section is included with your W-2 to help describe portions in more detail.
The reverse side includes general information that you may also find helpful.
The following information reflects your final 2005 pay stub plus any adjustments submitted by your employer.
Gross Pay
184807
71
Social Security
5580.00 NY State Income Tax
Tax Withheld
Box 17 of W-2
Box 4 of W-2
SUI/SDI
32.40
Box 14 of W-2
Fed. Income
29092 14 Medicare Tax
2687.18
Tax Withheld
Withheld
Box 2 of:W-2
Box 6 of W-2
2 Your Gross Pay was adjusted as follows to produce your W-2 Statement.
Wages, Tips, other NY. State Wages; Local Wages, Social Security
Medicare
Compensation
Tips, Etc.
Tips Etc.
Wages
Wages
Box.1 of W-2
Box 16 of W-2
Box 18 of W-2
Box 3 of W-2
Box 5 of W-2
Gross Pay
184,807.71
184,807.71
N/A
184,807.71
184,807.74
lus GTL Premiums
515.38
515.38
N/A
515:38
515.38
ess Simple IRA
10,000.00
10,000.00
N/A
N/A
N/A
ess Wages Over Limit
N/A
N/A
N/A
95,323.09
N/A
leported W-2 Wages
175,323.09
175,323.09
N/A
90,000.00
185,323.09
3. Employee W-4 Profile. To change your Employee W-4 Profile Information, file a new W-4 with your payroll dept.
Social Security Number:
Taxable Marital Status: MARRIED
SINGER ISLAND, FL 33404
Exemptions/Allowances:
FEDERAL: 8
STATE: 8
© 2005 AUTOMATIC DATA PROCESSING, INC.
Fold and Detach Here =
1 Wages, tips, other comp.
2 Federal income tax withheld
1 Wages, tips, other comp.
2 Federal income tax withheld
175323.09
29092.14
175323.09
29092.14
3 Social security wages
4 Social security tax withhold
3 Social security wages
4 Social security tax withheld
90000.00
5580.00
90000.00
5580.00
5 Medicare wages and tips
6 Medicare tax withheld
5 Medicare wages and tips
6 Medicare tax withheld
185323.09
2687.18
185323.09
2687.18
a Control number
Dept.
Corp.
Employer use only
a Control number
Dept.
Corp.
Employer use only
0009 66/TPW
19
0009 66/TPW
19
c Employer's name, address, and ZIP code
G Employer's name, address, and ZIP code
NES LLC
NES LLC
457 MADISON AVENUE
457 MADISON AVENUE
NEW YORK, NY 10022
NEW YORK, NY 10022
b Employer's EED in number
d Employee's SSA number
b Employer's FED ID number
d Employee's SSA number
7 Social security tips
8 Allocated tips
7 Social security tips
8 Allocated tips
9 Advance EIC payment
10 Dependent care benefits
9 Advance EIC payment
10 Dependent care benefits
11 Nonqualified plans
12a
11 Nonqualified plans
12a
C
515.38
C
515.38
14 Other
12b
S
10000.00
14 Other
12b
S
10000.00
12o
12c
32.40 NYDD
32.40 NYDD
12d
12d
13 Stat emp
Ret. plan
3rd party sick pay
13 Stat emp.
Ret. plan
3rd party sick pay
X
X
off Employee's name, address and ZIP code
e/f Employee's name, address and ZIP code
SINGER ISLAND, FL 33404
SINGER ISLAND, FL 33404
15 State
Employer's state ID no.
16 State wages, tips, etc.
175323.09
17 State income tax
18 Local wages, tips, etc.
FOLD AND DETACH HERE
15 State
Employer's state ID no.
16 State wages, tips, etc.
NY
NY
175323.09
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
19 Local income tax
20 Locality name
NY State Reference Copy
NY State Filing Copy
W-2
Wage Statement and Tax 2005
W-2
Wage and Tax
2005
Statement
545-0008
EFTA00006070

=== Page 3 ===
Refund. Even if you do not have to file a tax return, you
(including amounts from a section 125 (cafeteria) plan). Ar
should file to get a refund if box 2 shows federal income
amount over $5,000 also is included in box 1, You must
tax withheld or if you can take the earned income credit.
complete Schedule 2 (Form 1040A) or Form 2441, Child
Earned income credit (EIC). You must file a tax return if
and Dependent Care Expenses, to compute any taxable
any amount is shown in box 9.
and nontaxable amounts.
You may be able to take the EIC for 2005 if: (a) you do
Box 11. This amount is: (a) reported in box 1 if it is a
not have a qualifying child and you earned less than
distribution made to you from a nonqualified deferred
$11,750 ($13,750 if married filing jointly), (b) you have one
compensation or nongovernmental section 457(b) plan of
qualifying child and you earned less than $31,030 ($33,030
(b) included in box 3 and/or 5 if it is a prior year deferral
if married filing jointly), or (c) you have more than one
under a nonqualified or section 457(b) plan that became
qualifying child and you earned less than $35,263 ($37,263
taxable for social security and Medicare taxes this year
if married filing jointly). You and any qualifying children
because there is no longer a substantial risk of forfeiture}
must have valid social security numbers (SSNs). You
your right to the deferred amount.
cannot take the EIC if your Investment income is more than
Box 12. The following list explains the codes shown in b
$2,700. Any EIC that is more than your tax liability is
12. You may need this information to complete your tax?
refunded to you, but only if you file a tax return. If you
return. Elective deferrals (codes D. E, F, and S) under all
have at least one qualifying child, you may get as much as
plans are generally limited to a total of $14,000 ($17,000
$1,597 of the EIC in advance by completing Form W-5,
for section 403(b) plans if you qualify for the 15-year rule
Earned Income Credit Advance Payment Certificate, and
explained in Pub. 571). Deferrals under code G are limite
giving it to your employer.
to $14,000. Deferrals under code H are limited to $7,000
Clergy and religious workers. If you are not subject to
However, if you were at least age 50 in 2005, your
social security and Medicare taxes, see Publication 517,
employer may have allowed an additional deferral of up
Social Security and Other Information for Members of the
$4,000 ($2,000 for section 401(k)(11) and 408(p) SIMPL
Clergy and Religious Workers.
plans). This additional deferral amount is not subject to
Corrections. If your name, SSN, or address is incorrect,
overall limit on elective deferrals. For code G, the limit OF
correct Copies B, C, and 2 and ask your employer to
elective deferrals may be higher for the last three years
correct your employment record. Be sure to ask the
before you reach retirement age. Contact your plan
administrator for more information. Amounts in excess
employer to file Form W-2c, Corrected Wage and Tax
the overall elective deferral limit must be included in
Statement, with the Social Security Administration (SSA) to
correct any name, SSN, or money amount error reported to
income. See the "Wages, Salaries, Tips, etc." line
the SSA on Form W-2. If your name and SSN are correct
instructions for Form 1040.
but are not the same as shown on your social security
Note. If a year follows code D, E, F, G, H, or S, you mad
card, you should ask for a new card at any SSA office or
make-up pension contribution for a prior year(s) when yo
call 1-800-772-1213.
were in military service. To figure whether you made exc
Credit for excess taxes. If you had more than one
deferrals, consider these amounts for the year shown, nt
employer in 2005 and more than $5,580.00 in social
the current year. If no year is shown, the contributions ar
security and/or Tier I railroad retirement (RRTA) taxes were
for the current year.
withheld, you may be able to claim a credit for the excess
A-Uncollected social security or RRTA tax on tips. Include:
against your federal income tax. If you had more than one
this tax on Form 1040. See "Total Tax" in the Form 1040
railroad employer and more than $2,943.60 in Tier Il RRTA
instructions.
tax was withheld, you also may be able to claim a credit.
B-Uncollected Medicare tax on tips. Include this tax Of
See your Form 1040 or Form 1040A instructions and
Form 1040. See "Total Tax" in the Form 1040 instruction
Publication 505, Tax Withholding and Estimated Tax.
C-Taxable cost of group-term life insurance over $50,0
Instructions
(included in boxes 1, 3 (up to social security wage base
Box 1. Enter this amount on the wages line of your tax
and 5)
return.
D-Elective deferrals to a section 401(k) cash or deferri
Box 2. Enter this amount on the federal income tax
arrangement. Also includes deferrals under a SIMPLE
withheld line of your tax return.
retirement account that is part of a section 401(k)
arrangement.
Box 8. This amount is not included in boxes 1, 3, 5, or 7.
For information on how to report tips on your tax return,
E-Elective deferrals under a section 403(b) salary
see your Form 1040 instructions.
reduction agreement
Box 9. Enter this amount on the advance earned income
F-Elective deferrals under a section 408(k)(6) salary
reduction SEP
credit payments line of your Form 1040 or Form 1040A.
Box 10. This amount is the total dependent care benefits
G-Elective deferrals and employer contributions (inclu
that your employer paid to you or incurred on your behalf
nonelective deferrals) to a section 457(b) deferred
compensation plan
NOTE: THESE ARE SUBSTITUTE WAGE AND TAX STATEMENTS AND ARE ACCEPTABLE FOR FILING WITH YOUR FEDE
Department of the Treasury Internal Revenue
Department of the Treasury Internal Revenue
Service
Service
This information is being furnished to the Internal
This information is being furnished to the Internal
Revenue Service.
Revenue Service.
IMPORTANT NOTE:
IMPORTANT NOTE:
In order to insure efficient processing,
In order to insure efficient processing,
attach this W-2 to your tax return like this
attach this W-2 to your tax return like this
(following city or local instructions):
(following state instructions):
TAX RETURN
TAX RETURN
THIS
THIS
OTHER
OTHER
FORM
FORM
W-2'S
W-2'S
W-2
W-2
NOTE: THESE ARE SUBSTITUTE WAGE AND
NOTE: THESE ARE SUBSTITUTE WAGE AND
TAX STATEMENTS AND ARE ACCEPTABLE
TAX STATEMENTS AND ARE ACCEPTABLE
FOR FILING WITH YOUR FEDERAL STATE AND
FOR FILING WITH YOUR FEDERAL, STATE AND
LOCAL/CITY INCOME TAX RETURNS.
LOCAL/CITY INCOME TAX RETURNS.
EFTA00006071


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=== Page 1 ===
CELL
ADDRESS:
Home
FROM DL
Charlotte, NC 28211
Reported TO have been involved
OR
w/
MAY have INFORMATION
FROM
TIP
Charlotte, NC 28211
she has done sometype OF
MEDIA interview regarding "JE"
VICTIM ?
EFTA00005783

=== Page 2 ===
NJP Response
Page 1 of 2
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 08/29/2019 10:45:54
DR.NCDCI0000
10:45 08/29/2019 08353
10:45 08/29/2019 05727 NY10100T2
*04517928D7
TXT
NAME:
RESIDENCE ADDRESS:
CHARLOTTE, NC 282113896
COUNTRY: UNITED STATES
DATE OF BIRTH:
HEIGHT: 508
EYE COLOR: BLUE
HAIR COLOR: BLONDE
GENDER: Female
RACE: White
*** DRIVER LICENSE DETAILS ***
DRIVER AUTHORIZATION ID:
JURISDICTION AUTHORITY CODE: NC
ISSUE DATE: 2019-07-31
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2782898&pager.ofset=0
8/29/2019
EFTA00005784

=== Page 3 ===
NJP Response
Page 2 of 2
EXPIRATION DATE: 2027-07-01
DRIVER LICENSE PERMIT QUANTITY: 0
DRIVER LICENSE NON-COMMERCIAL CLASS: C
DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C
LICENSED COMMERCIAL DRIVER: NO
LICENSED NON-COMMERCIAL DRIVER: YES
DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS: 0025384166 )
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2782898&pager.offset=0
8/29/2019
EFTA00005785

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=== Page 1 ===
04/10/2003
WOOD TECHNOLOGY
INVOICE
METAL TECHNOLOGY
DATE
PAGE
03/29/05
1
PLEASE REMIT TO
WOOD TECHNOLOGY, INC.
P.O. BOX 130
CONOVER, NC 28613
PHONE (828) 464-8049
FAX (828) 464-8046
SOLD TO
CSN STORES, INC,
DBA, RACKS AND STANDS
TWO COPLEY PLACE; FLOOR
TO SHIP
358 EL BRILLO WAY
BOSTON, MA 02116
PALM BRACH FL 33480
(E)
CUST. NO.
ACK. NO.
DATE SHIPPED
SHIPPED VIA
SALESMAN
F.O.B.
TERMS
YOUR ORDER NO.
03/29/05
UPS-RES
CC
SHIPPED
BACK
ORDERED
DESCRIPTION
PRICE
AMOUNT
PKG
1KA
TO 1260 E EBONY CD STORAGE TOWER
1
1 CARTONS 0 0.00# ISS
0#
1 UNITS SHIPPED
EFTA00007684


c1: EFTA00007652
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007652.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
4 tiny (VHS style) tapes
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007652

=== Page 2 ===
MEETING
MEETING
MEMO
OTHERS (
MEMO
OTHERS (
A:
A: Follow up
CAll to
B:
B:
2-461-000-11
2-401-050-11
MEETING
MEMO
)
MEETING
MEMO
OTHERS (
)
OTHERS (
A:
A: WORK
VOICEMALL
CELLPHONE
B:
B:
MESSASE
MessAgES
3-481-050-11
2-481-050-11
8/19/20/21


c1: EFTA00005959
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005959.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===

=== Page 2 ===
NJP Response
Page 1 of 2
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 07/02/2019 18:40:28
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
*0420466983
TXT
V-262-792-79-685-0
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB:
HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE
SOC SEC:
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from S. 119.07(1) and S. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669308&pager.offset=0
7/2/2019
EFTA00005960

=== Page 3 ===
NJP Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
MIAMI BEACH
FL 33139
HOME: N/A
WORK: N/A
CELL:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination Is prohibited.
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669308&pager.offset=0
7/2/2019
EFTA00005961

=== Page 4 ===
Page 1 of 2
Results 1 to 1 of 1
Last Name:
First Name
DOB:
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
SSN:
1.
THOMASVILLE, NC 27360-5560,
It
DAVIDSON COUNTY
people
LexID:
at work
DL
DL State: HI
NEW YORK NY 10012-3966
NEW YORK COUNTY
DI
Oct 2013 - Jun 2019
DOB:
Age: 40
DL State: FL
Gender Female
Issue Date:
MIAMI BEACH, FL 33139-7382,
"View Sources (~6)
Feb 14
MIAMI-DADE COUNTY
Exp Date:
Nov 2014 - Apr 2018
May 22
MIAMI BEACH, FL 33139-4788,
MIAMI-DADE COUNTY
Feb 2014 - Nov 2014
NEW YORK NY 10022-6146
NEW YORK COUNTY
Aug 2013
Addressing or letter
service.
Newspaper facility.
NEW YORK, NY 10021-4102
NEW YORK COUNTY
Mar 2012
NEW YORK. NY 10065, NEW
YORK COUNTY
Sep 2011
NEW YORK, NY 10065-6218
NEW YORK COUNTY
Aug 2007 - Aug 2011
NEW YORK, NY 10065-0120
NEW YORK COUNTY
Jun 2003 - Apr 2008
NEW YORK, NY 10022-6843
NEW YORK COUNTY
Jan 2005
https://secure.accurint.com/app/bps/misc.
7/2/2019
EFTA00005962

=== Page 5 ===
Page 2 of 2
ALL NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
HONOLULU, HI 96816-2014,
HONOLULU COUNTY
May 2001 - Jun 2001
HALEIWA, HI 96712-0833
HONOLULU COUNTY
Mar 2000 - Apr 2001
NEW YORK, NY 10003-8537,
NEW YORK COUNTY
Results 1 to 1 of 1
Last Name:
First Name:
DOB:
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https://secure.accurint.com/app/bps/misc
7/2/2019
EFTA00005963

=== Page 6 ===
Advanced Person Search
Coverage I Help?
MY ACCURINT
Important Security Mes
Middle Name
Search
Clear Form
Learn more! Click here 1
complimentary Get Star
Include similar sounding names
Strict Search
Include name variations
PEOPLE
Include Full Address History
Reference
SSN
LexID
PHONES
Important
Street Address
City
State
The Public Records and commercially available data
sources used in this system have errors. Datails
I I presenced I
ZIP Code
ASSETS
Radius (miles)
Date First Seen
Date Last Seen
and is penerally not free from defect.
.
Read More
Show Additional Subject Information Fields
ANALYTICS
COURTS
BUSINESSES
You last signed in on To
06:23 PM EDT.
LICENSES
MORE
Security Center
Results 1 to 7 of 7
Last Name:
First Name:
DOB:
FURTHER RESEARCH
No Images Available
Reports for this Record
Comprehensive
Custom
Report
Comprehensive
Finder Report
Report
Contact Card Report
Address Report
Asset Report
Virtual Identity Report
Relatives
Summary Report
Associates
Neighbors
Business Link Report
Relatives, Neighbors
& Associates
Relavint Visual Link
Analysis
Location Report
See report type examples
Alerts for this Record
Setup Person Alert
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
1.
LexiD
DL
HENDER NC 28739-5509
Age: 40
DL State
HENDERSON COUNTY
(CURRENT LISTING NAME)
Gender Female
Probable current address
CURRENT DA
"View Sources (~1)
Map
HENDERSONVILLE, NC
Feb 2000 Jun 2019
2.
SSN
V
THOMASVILLE DAVIDSON
it
SSN
COUNTY
pacple
# work
T
SSN not recently
Map
reported
DOB:
Lex/D
Age: 40
DL:
10012-3966 NEW YORK
Gender Female
DL State: HI
COUNTY
"View Sources (-6)
DL
Map
DL State: FL
Issue Date: Feb 14
Exp Date: May 22
10005-0218 NEW YORK
COUNTY
Map
YORK NY 10022-6146 NEW YORK
COUNTY
Addressing or letter service.
R Newspaper facility.
Map
EFTA00005964

=== Page 7 ===
AM
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
NEWYORK 10021-4102 NEW YORK
COUNTY
NEWYORK NY 10065-0120 NEWYORK
COUNTY
YORK COUNTY
NY 10065 NEW YORK COUNTY
EWYORK NY 10022-6843 NEW YORK
COUNTY
HONOLULU. 96816-2014 HONOLULU
COUNTY
Map
HALEIWA 6712-0833 HONOLULU
COUNTY
HONOLULU
COUNTY
HONOLULU COUNTY
Map
KANEOHE 96744-9171 HONOLULU
COUNTY
Map
YORK NY 10003-8537 NEW YORK
COUNTY
Map
3.
LAS VEGAS NV 69139
address
(CURRENT LISTING NAME)
Map
POSSIBLE NON-DA
COXNV TELCOM
LAS VEGAS, NV
Sep 2011 Jun 2019
4.
ALEXANDRIA VA 22301
POSSIBLE NON-DA
Map
phone number may be
deconved
phone number and zip
code combination is invalid
VERIZON VIRGINIA INC
ALEXANDRIA, VA
6.
MENASHA WI 54952
POSSIBLE NON-DA
Map
phone number may be
disconnected
AMERITECH WISCONSIN
APPLETON WI
6.
QLATHE 66062-4803 JOHNSON
POSSIBLE NON-DA
COUNTY
phone number may be
disconnected
SOUTHWESTERN BELL
OLATHE KS
Mar 2000 Jan 2012
7.
DALLAS
COUNTY
EFTA00005965

=== Page 8 ===
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
Results 1 to 7 of 7
Last Name:
First Name:
DOB:
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
EFTA00005966


c1: EFTA00006107
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006107.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FBI - Miami
Name/Squad:
FTPRA
FOR INTERNAL USE ONLY
16320 NW 2nd Avenue
N. Miami Beach, FL 33169-6508
TO:
Albany
Houston
Norfolk
Fort Pierce,
RA
Via FBIHQ
Albuquerque
Indianapolis
Oklahoma City
Homestead,
RA
Anchorage
Jackson
Omaha
Key West,
RA
Abu Dhabi
Copenhagen
Riyadh
Atlanta
Jacksonville
Philadelphia
West Palm Beach, RA
Accra
Dakar
Rome
Baltimore
Kansas City
Phoenix
Addis Ababa
Doha
San Salvador
Algiers
Hong Kong
Sanaa
Birmingham
Knoxville
Pittsburgh
Amman
Islamabad
Santiago
Boston
Las Vegas
Portland
Ankara
Jakarta
Santo Domingo
Buffalo
Little Rock
Richmond
Astana
Kabul
Sarajevo
Charlotte
Los Angeles
Sacramento
Athens
Kuala Lumpur
Seoul
Chicago
Louisville
Saint Louis
Baghdad
Kyiv
Singapore
Cincinnati
Memphis
Salt Lake City
Bangkok
Lagos
Sofia
Cleveland
Miami
San Antonio
Beijing
London
Tallinn
Columbia
Milwaukee
San Diego
Berlin
Madrid
Tbilisi
Dallas
Minneapolis
San Francisco
Bern
Manila
Tel Aviv
Denver
Mobile
San Juan
Bogota
Mexico City
Tokyo
Detroit
Newark
Seattle
Brasilia
Moscow
Vienna
El Paso
New Haven
Springfield
Bridgetown
Nairobi
Warsaw
Brussels
New Delhi
FBIHQ
New Orleans
Tampa
Bucharest
Ottawa
Honolulu
New York City
Washington Field
Budapest
Panama City
Butte OSC
Quantico (CIRG)
Savannah OSC
Buenos Aires
Paris
Clarksburg (CJIS)
Quantico (Training)
Winchester (RMD)
Cairo
Phnom Penh
Pocatello (PSCU)
Quantico (ERF-OTD)
Canberra
Pretoria
Quantico (Lab)
Caracas
Rabat
CLASSIFICATION LEVEL
ATTENTION: SA
(CHECK ONE)
SUNCLASSIFIED, NOT SENSITIVE
SENSITIVE, BUT UNCLASSIFIED
CONFIDENTIAL
SECRET
Mail Management Program
5/11
EFTA00006107

=== Page 2 ===
Complaint Form
FD-71 (Rev. 4-13-92)
NOTE: Hand print names legibly; handwriting satisfactory for remainder.
Indices:
Negative
See below
Subject's name and aliases
Character of case
Jeffrey Epstein
Child porNography
Complainant
Protect Source
Complaint received
Personal
Telephonic
Date
Time
Address of Subject
Complainant's address and telephone number
(UNPUB)
Race
Sex
Race
Sex
Height
Hair
Build
Birth Date and Birthplace
Male
Subject's
Description
Age
Weight
Eyes
Complexion
Social Security Number
Female
Scars, marks and other data
Facts of complaint
Complainant stayed that she is a professional artist and
took pictures of her sisters 12 and 16yrs for her OWN
personnel Art work. EPStein Stole the photos and Negatives
and is beleived to have sold the pictures to potential boyers.
EPStEiN at owe time requested
to take pictures
of young girls at swimming Pools. EPSTEIN is Now
threating
that if she tells anyone about the
photos he wilt. burn her house down
Do not write in this space.
1
C-20
SEARCHLD SERIALIZED 145C-0-343TH TH FILED INDEXED TH
1-66F-10119-505-B
use
SEP 31996 3
STAMP
EFTA00006108


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c3: VOL00004
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c6: pdf
c7: images
c0:
=== Page 1 ===
each
EVIDENCE EVIDENCE
EU
FEDERAL BUREAU OF INVESTIGATION
BUREAU OF INVESTIGATION
FEDERAL BOI

=== Page 2 ===
1B7-14

=== Page 3 ===
All documents and
Photographs
Enclosed have been
Digitized.
Negatives and/or
media have not
been captured.
DL-02 Media v0.1
April 2018
EFTA00007749

=== Page 4 ===
023655
0 05-1079
128521
14
EFTA00007750

=== Page 5 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
CD
&
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007751

=== Page 6 ===
PBPD Case 05-368
Digital voice Recording
Proo#
05.1079
statement 93, /Rodriquez
5
Latement
<<<08
EFTA00007752


c1: EFTA00005718
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c3: VOL00004
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c6: pdf
c7: images
c0:
=== Page 1 ===
Astoria, Queens
Cell
ADDRESS:
ASTORIA NY 11106
EFTA00005718

=== Page 2 ===

=== Page 3 ===

=== Page 4 ===

=== Page 5 ===

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===

=== Page 9 ===

=== Page 10 ===
BHT OF
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 5, 2019
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in connection with
an official criminal investigation of a suspected felony being conducted by a federal grand jury. The
Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to
any third party. While you are under no obligation to comply with our request, we are requesting you not
to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
of the existence of this investigation might interfere with and impede the investigation.
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
know before making any such disclosure.
Thank you for your cooperation in this matter.
Very truly yours,
GEOFFREY S. BERMAN
By:
/
Assistant United States Attorneys
EFTA00005727

=== Page 11 ===
Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
July 24, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of:
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See attached Advice of Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
GSB2 July 5, 2019
GEOFFREY S. BERMAN
the
STATES
DISTRICT
York
UNITED
Assistant United States Attorneys
THE
One St. Andrew's Plaza
STATE
New York, New York 10007
HCT
Telephone:
rev. 02.01.12
EFTA00005728

=== Page 12 ===
Advice of Rights
1. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate you.
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
proceeding.
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
grand jury room to consult with your lawyer if you so desire.
4. If you would like a lawyer but do not have funds to retain one, you may make an application to
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
EFTA00005729

=== Page 13 ===
https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchImageServiet7imageld=4790.. 6/5/2019
EFTA00005730


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c3: VOL00004
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c6: pdf
c7: images
c0:
=== Page 1 ===
1B7-5
EFTA00007859

=== Page 2 ===
Town of Palm Beach
Police Department
POLICE
EVIDENCE
CASE # 05-368 PROPERTY #, 05-1023
129443
CONTENTS 83
Item
Quantity
Description
/
3
floor Plans
Suspect: Epstein, Jefferey
Of
Date: 10.20.05
Lab #:
KL-231
5

=== Page 3 ===
EPSTEIN
RESIDENCE
POOL NOTES
REMOVE EXIST. JACUZZI
CONSTRUCT NEW pool WALL TO
INCL. PIPES, PUMPS FILTERS
SQUARE OFF POOL, ABANDON
358 El Brillo Way
HEATERS ETC. REMOVE ADJ.
do STEPS FILL AND COVER
Palm Beach, Florida
TRAVERTINE PAVING SCOPE
OVER WITH CONCRETE &
OF REMOVAL To BE DETERMINED
TRAVERTINE PAVING To MATCH.
IN FIELD BY ARCHITECT. INSTALL
CONST RUCT NEW STEPS
New TRAV BAWING To MATCH
INSTALL NEW FRE FABRICATED
REMOVE EXISTING TILE e
WATER LINE NSTALL NEW
METAL SPIRAL STAIR
TILE. REFAIR LEAK
ARCHITECT
ENLARGE TERRACE
STATE
RE SURFACE ENTIRE
ONE PAVER ALL SIDES
INTERIOR of POOL -
TARD LIGHTS
YARD UGHT=
INSTALL New RETRACTABLE
NEW
CASANA
AWNING MOTORIZED
0
0
2
REMOVE EXIST. THRI-WALL
DOOR
8
O
-'POOL
B:B
AC UNIT INSTALL NEW
TEL:
EQUAL
BQUAL
HEAT PUMP IN KITCHEN
FAX:
2:0
o
.
7'-6"
RELOCATE EXIST COOLING TOWER
INSTALL NEW RETRACTABLE
38
MODIFT EXIST CROWN
INSTALL NEW CYPRESS
cant SPIRAL STAR
& CONDENSING UNIT TO NEW PAD
MOTORIZED
MOULDING NO RERD To
PLANTATION SHUTTERS
AT REAR YARD PSD ELEV 7.5
SHUTTERS
PALM TREE
CONC TERRACE wisd
G-
PER FEMA REGULATIONS. 7
RRE CAST PAVERS (*3)
21x2 square
Ф
GARDEN ROOM
ASSOCIATED ARCHITECT
NEW PRECAST CONCRETE PAWERS.
RAILING
PAYERS To BE SQUARE GIZE DETERMINED
REMOVE Exist si GL DOOR
NEW FECKY
BY NORTH/ SOUTH DIM. OF PORCH
ENLARGE MO. To EXTENT of
CTPRESS BOARDS
ORGINAL M.O. INSTALL New
a WALL VERTICAL (Tye)
WEST PALM BEACH, FLA.
SLIDING GLABO DOOR
3
program
6 EQUAL
(10)
RAIL
**
&
A
SOCIETO
L.
$$$
a
20
SECTION The STEPS
FINSTALL
NEW
DOOR
PECKY CYPRESS
INSTALL NEW
KITCHEN
PLANTATION
SHUTTER
INSTALL NEW PECKY
CYPRESS CEILING w/
BEATTO CROWN -
REMOVE EXIST A.C.
⑉0
PANTRY
DINING ROOM
TO GARDEN ROOM
ELECT.
UNIT INSTALL NEW
R.R."4
AC Be To
INSTALL 3 CEILING FANS
COMPLY wish FEMA
BACK
INSTALL NEW LINOLEUM FLOOR
CENTERED ON DOORS
HALL
ATOP EXIST, STONE FLOORE
KITCHEN * PANTRY.
PATCH CEILING AS REQD
IDE
MECH RM
BY PLUMBING WORK ABOVE
INSTALL NEW CYPRESS
LAUNDRT
NEW FLUCH DOORS
&NEW SHELVES(PTD)
PAINT
PLANTATION SWUTTERS
e BUDING GLASS DOORS
RAISE EXIST WATER
101
HEATER SPORAGE TANK
LAKE ROOM
To ELEV. 7.5 PER FEMA
5
EXISTING
I
ELEVATOR
FOYER
REMOVE EXIST DERVICE
PATCH CEILING AS REGIO
SINK &CAP LINES
INSTALL New DOOR
O
$4
INSTALL NEW LAMINATED
-INSTALL NEW FIXED NOOD
or REMOVAL OF LIGHTS
(PER FEMA)
w/ GLASS PANEL
AG
WNOOW & PLANTATION
$865
PAINT
GLASS PANEL PLACE OF
O
class
BEVELED GL PANEL - 0
SHUTTER O
EXIST. MOTORIZED GARAGE
PATCH FLOOR To REC CARPE
OPR*2
SWIMMING POOL
DOORS To REMAIN
INSTALL New TIONS
1:4"6
PATCH CBILING 4b REQUIR
NEW PANTED wido
STAFF
O
DOOR
3:10"
CL.
APUSTABLE SHELVES, FLATE
.
CEILING
O
INGTALL NEW
PECKT CYPRESS
P.R."3
14'0'ma
BOAROO
DRIVEWAT
NEW PANTED
No BALCONY LIGHTS
word SHELVED
6.02
Ф
0
0
1-32
GARAGE
YARD LIGHTS
+
EWNDOW
PLANTER
PLANTER
INSTALL NEW RETRACTABLE
AWNING FULL LENGTH OF
LAKE ROOM -MOTORIZED
EXIST CURS
Exist
NORTH
NO. DESCRIPTION DATE
INSTALL NEW GATE AT
REVISIONS
EXIT OPENNE IN WALL.
DRAWING TITLE
FIRST FLOOR PLAN
REMOVE PORTION of
PARTIAL SITE PLAN
3
HIGH
cac
INSTALL GATE
NSTALL New MOTORIZED
To MATCH
Exit EXIST CURS
SCALE '4"=1:0'
NEW GATE
SLIDING GATE AT DRIVEWAY
MODIAT DUCS To EXCT
DATE 2. 24.94
(Existina CURO AT. SLAND
EXISTING cos
PROJECT NO.
EXIST BHIGH CBS WALL
TO REMAIN
DRAWING NO.
A-1
EFTA00007861

=== Page 4 ===
EPSTEIN
RESIDENCE
358 El Brillo Way
Palm Beach. Florida
ON
New LEADLE
1
INSTALL NEW RA LINGS
INSTALL NEW WATERPROOFING
RAIL Tose TEAK
* ROOF PAYERS
PROCAST CONC. *3
18 GRD
SOUTH ROOF TERRACE
NSTALL NEW RALING-
TOP RAL To BE ALUMINUM
to NOT CAMAGE Coof PAYERS
REMOVE & REPLACE
REPOIR OR REPLACE
New To
PALM BEACH. FLA
2
207
1
MOOA MASONRY AS Rodo.
204)
108
COPPER FLASHING
0
stower
stower
GUEST ROOM* 3
OG
(RED ROOM)
Y
EAST ROOF TERRACE
9
509
A-9
5
FAN BATH #3
BATH 5
STEAM RM
2'0'
1:00
TUB
d
B
O
®
GUEST ROOM
R
-
(BLUE ROOM)
04
0
CLOSSE
10'-5'2'
EQUAL
-exe of
*
DOCK
CARING
GUEST
HALL
STAIR HALL
2
CLG.
BOX
MASTER
WEST
3-9 APF
11-62
++
12-2"
BEDROOM
ROOF TERRACE
ELEVATE
VESTIBULE
3
Y
13
0
BATH
2
BATH
LINEN
a
CLOSET
BRELVES
odder
R
or
11
FAN
9
à
INSTALL COPPER AND
UNDER DOOR us
EXISTING
14
KIT.
TUB
BATH $4
4
INSTALL NEW SLIDING
GLASS pocks swite
HOUSEKEEPER
DOORS.
GUEST ROOM 2
SITTING ROOM
VO
P.O
B
8
(BACK ROOM)
W
E
3
203
BALCON
LIGHTS
EQUAL
EQUAL
5'6"
5'6"
New LEAGES
BOX
ROOF OVERHANG
PRECASING
4'-O"AFF
REMOVE WINDOWS CUT MASONRY
INSTALL NEW RAILING
INSTALL NEW RAILINGS
DOWN TO FLOOR LEVEL. INSTALL
TOP RAIL To BE ALUMINUM
TOP RAIL To BE TEAT
NEW wood DOORS
MODIFY OR REPLACE STORM SHUTTERE
HOUSEKEEPER
AS
GENERAL NOTES
BEDROOM
1. EATHS #2 1*3 To CHE FINGHED
4. INSTALL NEW DOORO FRAMES
west MASBLE TILE ON FLOOR
1 CASINGS MARKED
BATH
WALLS FULL HEIGHT COUNTERTOP.
BILLS To BE SLAB. CEILING
5. INSTALL NEW G.W.B. PARTITION,
TO be PANTED GYP. BO.
MARKED
2. BATHS 4 5 TO BE FINSHED
6 A.C. Sub CONTRACTOR SHALL
with MARBLE Tile on WALLS.
PROVIDE shop PWGS. FOR
SILLS SEATO, slower STEAM
MODIFICATIONS TO A.C. SYSTEM
FLOORD To BC % SLAB
f SUBMIT SAME FOR PERMIT.
FLOORS TO BC CARPRT.
NORTH
LINES TO ME PANTED are
00 with CROWN MOULONG.
(STEAM) RM. To Have MARBLE Cla)
NO.
DESCRIPTION
DATE
REVISIONS
DRAWING TITLE
SECOND FLOOR PLAN
3 INSTALL NEW CROWN MOULONG
IN GUEST ROOMS ' *2
SCALE 4"=1-0".
DATE 4.4.94 .94
PROJECT NO.
DRAWING NO. A-2
EFTA00007862

=== Page 5 ===
REMOVE Exist DOOR INSTALL
NEW WINDOW- INFILL w/ CBS
EPSTEIN
REMOVE EXMIT TOLET CAP PIPE
INSTALL New TOILET ON EAST WALL
RESIDENCE
REMOVE EXAST VANTY INSTALL New
358 EL BRILLO WAY
PALM BEACH FLA.
X
W/O
cls
LAYNORT
BATH
BATH7
ARCHITECT
NEW
SHELVED
NEW YORK. NEW YORK
1
0
0
2
-
TEL
FAX:
CABANA
ASSOCIATED ARCHITECT
WES
FALM
1.
FULL TILES
EXISTING TRAVERTINE
PAVING
NOT
10-0"
To REMAIN
NEW TRAVERTINE
-ENNT Joint Lots
PAVING To MATCH
INSTONE PATTERN?
2'-6"
TYP.
FULL TIES
FULL THEE
PALM
0
O
Y
O
O
SWIMMING POOL
DOCK
REMOVE POOL
NOTE:
FILL VALVE
PATCH PAVING
REMOVE ALL FLANTING
POTO FROM TERACE
PATCH FAVING
O
NO. DESCRIPTION DATE
REVISIONS
DRAWING TITLE
BULKHEAD
EXTERIOR PAVING PLAN
CABANA PLAN
SCALE 4"=1"-O"
DATE 3.23.94
PROJECT NO.
NORTH
O
DRAWING NO. A-15
EFTA00007863


c1: EFTA00005763
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005763.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
NYSPID
Stay at home
11am 7/31/2019
Starbacks 43rd $ 8th AVE
EFTA00005763

=== Page 2 ===
NYSPID
Queens
Manhattan
SSN:
*
MINOR ARRESTS-
ADDRESS:
?
Cell
ON NYSOL
MAYbe AT:
EFTA00005764

=== Page 3 ===
7/51/19
11:30am
casting wastesing
the the.
It at
- invited to d party.
1
works for sony, Movie- interested?
(Baltimore).
Whole crew - IN Puerto Rico, nothing filmed.
SNapped at- - JE; acted mean
GM: put parties together, hostess, promoter Club.
nomed in hotel, clubs (mawhattan).
(98) Bigin iN
Never alone w/him.
EFTA00005765

=== Page 4 ===
eJusticeNY Integrated Justice Portal
Page 1 of 1
eJusticeNY
Paul Grzegorski/NY059015Y
eJusticeNY
INTEGRATED JUSTICE PORTAL
People DMV Photo System » DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name:
ClientID:
Case Number:
DMV Transaction Number:
DMV Transaction Date/Time: 2019-06-06 14:49:54:870
Back
About
Site Map
I
Site Policies
June 6, 2019 2:49 PM EDT
6/6/2019
EFTA00005766

=== Page 5 ===

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===

=== Page 9 ===

=== Page 10 ===

=== Page 11 ===


c1: EFTA00006100
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006100.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
hp LaserJet 3030
UP
PALM BEACH POLICE
invent
Jan-4-2006
4:06PM
Fax Activity Log
Job
Date
Time
Type
Identification
Duration
Pages
Result
976
12/28/2005
3:51:48PM
Send
6:18
12
OK
977
12/28/2005
6:19:07PM
Receive
1:05
3
OK
978
12/28/2005
9:01:23PM
Receive
FISA
0:56
2
OK
979
12/29/2005
9:05:21AM
Receive
3:53
13
OK
980
12/29/2005
9:39:09AM
Send
2:15
6
OK
981
12/29/2005
9:46:08AM
Receive
0:32
1
OK
982
12/29/2005
3:54:09PM
Send
1:10
2
OK
983
12/29/2005
5:34:10PM
Receive
0:44
1
OK
984
12/29/2005
7:43:10PM
Receive
FISA
0:51
2
OK
985
12/30/2005
1:42:47PM
Receive
1:08
4
OK
986
1/ 3/2006
9:49:00AM
Send
0:00
0
Busy
987
1/ 3/2006
9:50:27AM
Send
0:00
0
Busy.
988
1/ 3/2006
9:55:52AM
Send
0:00
0
Busy
989
1/ 3/2006
10:01:17AM
Send
0:00
0
Busy
990
1/ 3/2006
10:06:42AM
Send
0:00
0
Busy
991
1/ 3/2006
10:12:07AM
Send
1:25
5
OK
992
1/ 3/2006
2:11:09PM
Send
1:08
2
OK
993
1/ 3/2006
2:29:59PM
Send
0:00
0
Busy
994
1/ 3/2006
2:31:24PM
Send
0:00
0
Busy
995
1/ 3/2006
2:36:47PM
Send
0:45
1
OK
996
1/ 3/2006
3:45:51PM
Send
1:10
1
OK
997
1/ 3/2006
9:42:08PM
Receive
FISA
1:49
5
OK
998
1/ 4/2006
7:27:57AM
Receive
0:36
1
OK
999
1/ 4/2006
10:09:18AM
Send
0:37
2
OK
0
1/ 4/2006
10:10:30AM
Send
0:33
2
OK
1
1/ 4/2006
11:04:27AM
Send
0:00
0
Busy
2
1/ 4/2006
11:06:23AM
Send
1:03
1
OK
3
1/ 4/2006
11:57:35AM
Send
1:11
2
OK
4
1/ 4/2006
12:03:58PM
Send
1:14
2
OK
5
1/ 4/2006
2:32:58PM
Send
1:03
2
OK
6
1/ 4/2006
2:44:18PM
Send
1:39
4
OK
7
1/ 4/2006
3:06:16PM
Receive
0:19
1
OK
8
1/ 4/2006
3:23:30PM
Receive
0:30
1
OK
9
1/ 4/2006
3:35:02PM
Receive
Fax
0:46
1
OK
10
1/ 4/2006
3:52:40PM
Send
1:12
3
OK
11
1/ 4/2006
3:53:59PM
Send
1:04
3
OK
12
1/ 4/2006
3:55:39PM
Send
0:39
0
Stop
13
1/ 4/2006
3:56:56PM
Send
1:02 DONER
3
OK
14
1/ 4/2006
3:58:32PM
Send
1:08
3
OK
15
1/ 4/2006
4:04:31PM
Send
1:53
3
OK
EFTA00006100

=== Page 2 ===
hp LaserJet 3030
CP
PALM BEACH POLICE
invent
Jan-24-2006
4:47PM
Fax Activity Log
Job
Date
Time
Type
Identification
Duration
Pages
Result
110
1/19/2006
8:51:24AM
Receive
5:24
1
OK
111
1/19/2006
10:59:36AM
Receive
0:33
1
OK
112
1/19/2006
2:27:53PM
Receive
0:42
1
OK
113
1/19/2006
8:21:27PM
Receive
1:08
2
OK
114
1/19/2006
4:44:37PM
Receive
1:13
7
OK
115
1/20/2006
8:45:31AM
Receive
0:37
1
OK
116
1/20/2006
8:58:59AM
Receive
1:02
4
OK
117
1/20/2006
9:12:52AM
Send
1:23
1
OK
118
1/20/2006
9:33:29AM
Receive
Mortgage Dept'
0:21
1
OK
119
1/20/2006
9:42:31AM
Send
0:00
0
No Answer
120
1/20/2006
9:56:35AM
Send
2:09
6
OK
121
1/20/2006
9:58:59AM
Monitor Dial
0:00
0
Stop
122
1/20/2006
10:00:58AM
Send
1:14
2
OK
123
1/20/2006
10:03:34AM
Send
3:26
3
Stop
124
1/20/2006
10:08:32AM
Send
1:28
4
OK
125
1/20/2006
10:17:54AM
Send
3:08
3
OK
126
1/20/2006
1:11:02PM
Receive
Call Today!
0:26
1
OK
127
1/20/2006
5:31:22PM
Receive
MRC INVESTIGATION IN
0:44
1
OK
128
1/21/2006
11:37:06PM
Receive
0:50
1
OK
129
1/22/2006
2:49:45AM
Receive
0:45
1
OK
130
1/22/2006
11:26:31AM
Receive
8:26
12
OK
131
1/23/2006
11:20:19AM
Receive
1:01
3
OK
132
1/23/2006
12:05:54PM
Reçeive
2:22
2
OK
133
1/23/2006
4:10:35PM
Receive
0:40
0
No Fax Detected
134
1/23/2006
7:34:13PM
Receive
0:39
0
No Fax Detected
135
1/23/2006
8:49:29PM
Receive
FISA
1:06
3
OK
136
1/24/2006
6:47:07AM
Receive
1:27
1
OK
137
1/24/2006
8:50:37AM
Send
0:00
0
Busy
138
1/24/2006
8:52:00AM
Send
0:00
0
Busy
139
1/24/2006
8:57:24AM
Send
1:30
3
OK
140
1/24/2006
10:18:58AM
Receive
Mortgage Dept
0:39
1
OK
141
1/24/2006
11:32:34AM
Send
1:11
2
OK
142
1/24/2006
11:59:34AM
Send
0:50
3
OK
143
1/24/2006
1:36:03PM
Receive
0:49
1
OK
144
1/24/2006
1:40:41PM
Send
0:00
0
Busy
145
1/24/2006
1:42:06PM
Send
0:46
1
OK
146
1/24/2006
3:29:34PM
Receive
0:34
1
OK
147
1/24/2006
4:41:37PM
Send
0:00
0
Busy
148
1/24/2006
4:42:35PM
Send
1:56
3
OK
149
1/24/2006
4:44:37PM
Send
1:13
3
OK
EFTA00006101

=== Page 3 ===
hp LaserJet 3030
CP
PALM BEACH POLICE
invent
Jan-24-2006 4:47PM
Fax Activity Log
Job
Date
Time
Type
Identification
Duration
Pages
Result
110
1/19/2006
8:51:24AM
Receive
5:24
1
OK
111
1/19/2006
10:59:36AM
Receive
0:33
1
OK
112
1/19/2006
2:27:53PM
Receive
0:42
1
OK
113
1/19/2006
8:21:27PM
Receive
1:08
2
OK
114
1/19/2006
4:44:37PM
Receive
1:13
7
OK
115
1/20/2006
8:45:31AM
Receive
0:37
1
OK
116
1/20/2006
8:58:59AM
Receive
1:02
4
OK
117
1/20/2006
9:12:52AM
Send
1:23
1
OK
118
1/20/2006
9:33:29AM
Receive
Mortgage Dept
0:21
1
OK
119
1/20/2006
9:42:31AM
Send
0:00
0
No Answer
120
1/20/2006
9:56:35AM
Send
2:09
6
OK
121
1/20/2006
9:58:59AM
Monitor Dial
0:00
0
Stop
122
1/20/2006
10:00:58AM
Send
1:14
2
OK
123
1/20/2006
10:03:34AM
Send
3:26
3
Stop
124
1/20/2006
10:08:32AM
Send
1:28
4
OK
125
1/20/2006
10:17:54AM
Send
3:08
3
OK
126
1/20/2006
1:11:02PM
Receive
Call Today!
0:26
1
OK
127
1/20/2006
5:31:22PM
Receive
MRC INVESTIGATION IN
0:44
1
OK
128
1/21/2006
11:37:06PM
Receive
0:50
1
OK
129
1/22/2006
2:49:45AM
Receive
0:45
1
OK
130
1/22/2006
11:26:31AM
Receive
8:26
12
OK
131
1/23/2006
11:20:19AM
Receive
1:01
3
OK
132
1/23/2006
12:05:54PM
Receive
2:22
2
OK
133
1/23/2006
4:10:35PM
Receive
0:40
0
No Fax Detected
134
1/23/2006
7:34:13PM
Receive
0:39
0
No Fax Detected
135
1/23/2006
8:49:29PM
Receive
FISA
1:06
3
OK
136
1/24/2006
6:47:07AM
Receive
1:27
1
OK
137
1/24/2006
8:50:37AM
Send
0:00
0
Busy
138
1/24/2006
8:52:00AM
Send
0:00
0
Busy
139
1/24/2006
8:57:24AM
Send
1:30
3
OK
140
1/24/2006
10:18:58AM
Receive
Mortgage Dept
0:39
1
OK
141
1/24/2006
11:32:34AM
Send
1:11
2
OK
142
1/24/2006
11:59:34AM
Send
0:50
3
OK
143
1/24/2006
1:36:03PM
Receive
0:49
1
OK
144
1/24/2006
1:40:41PM
Send
0:00
0
Busy
145
1/24/2006
1:42:06PM
Send
0:46
1
OK
146
1/24/2006
3:29:34PM
Receive
0:34
1
OK
147
1/24/2006
4:41:37PM
Send
0:00
0
Busy
148
1/24/2006
4:42:35PM
Send
1:56
3
OK
149
1/24/2006
4:44:37PM
Send
1:13
3
OK
EFTA00006102

=== Page 4 ===
hp LaserJet 3030
hp
PALM BEACH POLICE
invent
Jan-4-2006
4:06PM
Fax Activity Log
Job
Date
Time
Type
Identification
Duration
Pages
Result
976
12/28/2005
3:51:48PM
Send
6:18
12
OK
977
12/28/2005
6:19:07PM
Receive
1:05
3
OK
978
12/28/2005
9:01:23PM
Receive
FISA
0:56
2
OK
979
12/29/2005
9:05:21AM
Receive
3:53
13
OK
980
12/29/2005
9:39:09AM
Send
2:15
6
OK
981
12/29/2005
9:46:08AM
Receive
0:32
1
OK
982
12/29/2005
3:54:09PM
Send
1:10
2
OK
983
12/29/2005
5.:34:10PM
Receive
0:44
1
OK
984
12/29/2005
7:43:10PM
Receive
FISA
0:51
2
OK
985
12/30/2005
1:42:47PM
Receive
1:08
4
OK
986
1/ 3/2006
9:49:00AM
Send
0:00
0
Busy
987
1/ 3/2006
9:50:27AM
Send
0:00
0
Busy
988
1/ 3/2006
9:55:52AM
Send
0:00
0
Busy
989
1/ 3/2006
10:01:17AM
Send
0:00
0
Busy
990
1/ 3/2006
10:06:42AM
Send
0:00
0
Busy
991
1/ 3/2006
10:12:07AM
Send
1:25
5
OK
992
1/ 3/2006
2:11:09PM
Send
1:08
2
OK
993
1/ 3/2006
2:29:59PM
Send
0:00
0
Busy
994
1/ 3/2006
2:31:24PM
Send
0:00
0
Busy
995
1/ 3/2006
2:36:47PM
Send
0:45
1
OK
996
1/ 3/2006
3:45:51PM
Send
1:10
1
OK
997
1/ 3/2006
9:42:08PM
Receive
FISA
1:49
5
OK
998
1/ 4/2006
7:27:57AM
Receive
0:36
1
OK
999
1/ 4/2006
10:09:18AM
Send
0:37
2
OK
0
1/ 4/2006
10:10:30AM
Send
0:33
2
OK
1
1/ 4/2006
11:04:27AM
Send
0:00
0
Busy
2
1/ 4/2006
11:06:23AM
Send
1:03
1
OK
3
1/ 4/2006
11:57:35AM
Send
1:11
2
OK
4
1/ 4/2006
12:03:58PM
Send
1:14
2
OK
5
1/ 4/2006
2:32:58PM
Send
1:03
2
OK
6
1/ 4/2006
2:44:18PM
Send
1:39
4
OK
7
1/ 4/2006
3:06:16PM
Receive
0:19
1
OK
8
1/ 4/2006
3:23:30PM
Receive
0:30
1
OK
9
1/ 4/2006
3:35:02PM
Receive
Fax
0:46
1
OK
10
1/ 4/2006
3:52:40PM
Send
1:12
3
OK
11
1/ 4/2006
3:53:59PM
Send
1:04
3
OK
12
1/ 4/2006
3:55:39PM
Send
703
38
0:39
0
Stop
13
1/ 4/2006
3:56:56PM
Send
1:02 DONER
3
OK
14
1/ 4/2006
3:58:32PM
Send
1:08
3
OK
15
1/ 4/2006
4:04:31PM
Send
1:53
3
OK
EFTA00006103


c1: EFTA00005711
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005711.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
This document contains neither recommendations nor conclusions of the FBI.
It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside
your agency.
Embassy of
the United States of America
Office of
the Legal Attache
US Consulate
Sydney NSW 2000
Tel.
File No. 31E-MM-108062
14 March 2011
Coordinator
International Network Coordination and Support Team (INCS)
Serious & Organised Crime
Australian Federal Police
Canberra, ACT Australia
Via email:
Re:
Interview of U.S. Citizen
Dear Mr.
:
The Federal Bureau of Investigation Miami Field Office (FBI Miami) is
assisting the Palm
Beach Police Department in Florida with an ongoing investigation into JEFFREY
EPSTEIN, a US
citizen.. Along with associates, EPSTEIN is believed to have manipulated underage
girls from local
high schools to perform massages and sexual acts at his residence. The victims were
usually recruited
by other underage females and after performing various acts were paid sums of money
in the $200-
$1000 - Investigation in Miami identified a victim named
married
name
born
.
is a U.S. citizen and the victim of
a sex
crime; she is not considered a subject, nor is she facing charges in the
investigation described below.
EFTA00005711

=== Page 2 ===
FBI Miami believes
was working at a local resort when she was
approached to
meet EPSTEIN at his residence.
agreed and soon began traveling with EPSTEIN
to
various locations outside the state of Florida. Several witness have corroborated
travel
with EPSTEIN. FBI Miami also has evidence EPSTEIN paid
and provided her an
apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has
obtained a witness
statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the
incident,
observed EPSTEIN have sexual intercourse with
who was 17 at the time.
EPSTEIN later
indicated to this victim that
was in
and had started a family of
her own.
In 2008, FBI Miami conducted investigation which determined
was residing in
Australia.
Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in
Canberra for a letter to be delivered to
notifying her she was a victim of
a crime.
is believed by FBI Miami to currently reside at
, Glenning
Valley, New
South Wales 2261, telephone
, email
#
On 03/04/2011,
contacted the United States Attorney's Office
(USAO) in West
Palm Beach, Florida and expressed her willingness to speak further with
investigators about her
activities with EPSTEIN. In further conversations with the USAO,
indicated
EPSTEIN
had instructed her to have sex with numerous associates in the both the United
States and overseas.
identified several subjects by name and indicated she had records to support
her
allegations.
further advised she could identify several other women that
were underage and
had engaged in sexual situations with EPSTEIN. Finally,
agreed to meet FBI
personnel to
the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be
interviewed in detail and
to provide copies of the records she possesses regarding the above investigation.
REQUEST OF AFP
EFTA00005712

=== Page 3 ===
The AFP is respectfully notified that FBI Miami intends to fly two
agents familiar with the
details of the above investigation to Sydney, Australia. These agents will meet
at the U.S.
Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17
March 2011
regarding the investigation described above. FBI personnel may contact
via
her mobile
telephone number of
for final coordination of the interview. FBI
personnel will not
otherwise conduct operational activity in this investigation.
Please refer to the above captioned Legal Attache file number when
contacting this office
regarding this matter. Inquiries and/or responses should be directed to Assistant
Legal Attache
office telephone number
mobile telephone number
or e-mail address
*
It is requested that written responses
be sent via e-mail.
As always your assistance in this matter is greatly appreciated.
Sincerely yours,
Legal Attache
By:
Assistant Legal Attache
EFTA00005713


c1: EFTA00007501
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007501.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 20, 2005
Page 7 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/31/05
Miami, FL
10:56 AM
(F)
1
$
-
$
-
$
-
7/31/05 Queens Nyc, NY 11:17 AM
8
$
-
$
-
$
-
7/31/05
Incoming
4:41 PM
1
$
-
$
-
$
.
7/31/05 Incoming
4:59 PM
NBR Unavail
2
$
:
$
,
$
-
7/31/05 Miami, FL
8:17 PM
3
$
-
$
.
$
,
7/31/05 Miami, FL
8:20 PM
1
$
-
$
-
$
-
7/31/05 Miami, FL
8:39 PM
3
1
$
-
$
-
$
.
7/31/05 Miami, FL
8:39 PM
11
$
.
$
.
$
-
7/31/05 Incoming
8:51 PM
3
$
-
$
-
$
,
8/01/05 Incoming
10:38 AM
1
$
-
$
-
$
.
8/01/05 Incoming
11:24 AM
1
$
-
$
-
$
-
8/01/05 Incoming
5:03 PM
1
$
-
$
,
$
-
8/01/05
Marion, OH
7:47 PM
(F)
4
$
-
$
,
$
-
8/01/05 Incoming
9:14 PM
6
$
"
$
.
$
.
8/01/05 Queens Nyc, NY 9:19 PM
2
$
-
$
-
$
-
8/01/05 Incoming
10:22 PM
4
$
,
$
-
$
-
8/02/05 Incoming
7:55 AM
2
$
,
$
.
$
,
8/02/05 Incoming
7:56 AM
1
$
-
$
-
$
-
8/02/05 Incoming
8:13 AM
C
1
$
-
$
-
$
-
8/02/05 Incoming
9:01 AM
1
$
.
$
.
$
.
8/02/05 Incoming
9:28 AM
1
$
-
$
-
$
-
8/03/05 Incoming
11:17 AM
Blocked NBR
1
$
-
$
-
$
-
8/03/05 Incoming
11:44 AM
Blocked NBR
1
$
-
$
-
$
.
8/03/05 New York, NY 11:53 AM
1
$
-
$
-
$
.
8/03/05 Incoming
11:54 AM
Blocked NBR
1
$
-
$
-
$
.
8/03/05
New York, NY
1:43 PM
1
$
-
$
-
$
-
8/06/05 Incoming
1:11 PM
1
$
-
$
-
$
-
8/06/05 Incoming
6:27 PM
1
$
-
$
-
$
-
8/07/05 Incoming
5:39 PM
Blocked NBR
3
$
-
$
-
$
.
8/07/05 Albuqurque, NM 5:53 PM
1
$
-
$
.
$
-
8/07/05 New York, NY 5:55 PM
2
$
.
$
.
$
.
8/07/05 Incoming
7:11 PM
NBR Unavail
3
$
,
$
-
$
-
8/07/05 Incoming
11:05 PM
1
$
-
$
-
$
.
8/08/05 Incoming
9:03 AM
1
$
.
$
-
$
.
8/08/05 Riverside, IL
9:05 AM
3
$
,
$
-
$
.
8/08/05 Vail, CO
10:56 AM
(F)
1
$
,
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007501

=== Page 2 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 20, 2005
Page 8 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/08/05
Aspen, CO
11:26 AM
1
$
-
$
-
$
-
8/08/05
Incoming
3:21 PM
NBR Unavail
1
$
-
$
-
$
.
8/08/05
New York, NY
3:30 PM
2
$
-
$
.
$
-
8/08/05
Aspen, CO
3:32 PM
2
$
-
$
-
$
-
8/08/05 New York, NY 3:56 PM
1
$
-
$
,
$
-
8/08/05 New York, NY 9:41 PM
1
$
-
$
.
$
-
8/08/05 New York, NY 9:41 PM
1
$
.
$
.
$
-
8/09/05 Incoming
9:44 AM
1
$
.
$
-
$
,
8/09/05 Incoming
4:01 PM
#
1
$
.
$
.
$
-
8/09/05 New York, NY
4:02 PM
3
1
$
-
$
.
$
-
8/09/05 Incoming
4:09 PM
1
$
-
$
-
$
-
8/09/05 Incoming
4:20 PM
(F)
1
$
-
$
-
$
-
8/10/05 Incoming
8:58 AM
2
$
-
$
-
$
M
8/10/05 Incoming
3:34 PM
1
$
-
$
.
$
.
8/10/05 Dir Asst
3:48 PM
411
2
$
.
$
1.25
$
1.25
8/13/05 Miami, FL
10:31 PM
(F)
1
$
-
$
-
$
-
8/14/05 Miami, FL
4:56 PM
(F)
14
$
/
$
-
$
-
8/15/05 Incoming
10:16 AM
1
$
-
$
-
$ , .
8/15/05 Incoming
10:22 AM
1
$
-
$
-
$
1
8/15/05 Incoming
10:23 AM
1
$
-
$
.
$
,
8/15/05 Incoming
10:24 AM
1
$
-
$
-
$
-
8/15/05 Incoming
1:24 PM
1
$
.
$
:
$
,
8/15/05 Incoming
2:46 PM
1
$
*
$
.
$
.
8/15/05 Miami, FL
8:15 PM
26
$
.
$
-
$
.
8/15/05 Incoming
11:09 PM
1
$
-
$
-
$
-
8/15/05 Miami, FL
11:38 PM
2
$
.
$
-
$
.
8/15/05 Incoming
11:58 PM
2
$
-
$
-
$
-
8/16/05 Miami, FL
8:06 AM
1
$
,
$
.
$
-
8/16/05 Miami, FL
8:06 AM
(F)
1
$
.
$
-
$
.
8/16/05 Miami, FL
8:07 AM
2
$
,
$
-
$
-
8/16/05 Miami, FL
8:20 AM
7
$
-
$
.
$
.
8/16/05 Incoming
8:44 AM
3
$
,
$
-
$
-
8/16/05 New York, NY 8:47 AM
2
$
M
$
.
$
.
8/16/05 New York, NY 9:05 AM
3
$
.
$
-
$
-
8/16/05 New York, NY 9:47 AM
1
$
-
$
P
$
.
8/16/05 New York, NY 9:53 AM
1
$
.
$
.
$
.
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007502

=== Page 3 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 20, 2005
Page 9 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/16/05 New York, NY 9:54 AM
1
$
.
$
.
$
.
8/16/05 New York, NY 9:55 AM
1
$
.
$
-
$
.
8/16/05 New York, NY 9:55 AM
1
$
-
$
-
$
-
8/16/05
Dir Asst
9:56 AM
411
2
$
-
$
1.25
$
1.25
8/16/05 Incoming
10:00 AM
Blocked NBR
4
$
-
$
.
$
-
8/16/05 Dir Asst
10:03 AM
411
2
$
-
$
1.25
$
1.25
8/16/05 New York, NY 10:16 AM
1
$
-
$
.
$
,
8/16/05 Miami, FL
10:18 AM
(F)
1
$
.
.
$
.
$
-
8/16/05 Miami, FL
10:18 AM
1
$
-
$
.
$
.
8/16/05 Incoming
11:31 AM
2
$
28
$
-
$
-
8/16/05 Incoming
12:52 PM
(F)
1
$
*
$
-
$
-
8/16/05 Incoming
1:03 PM
2
$
-
$
-
$
.
8/16/05 Miami, FL
1:49 PM
(F)
3
$
#
$
.
$
,
8/16/05 New York, NY 1:58 PM
3
$
-
$
.
$
.
8/16/05 New York, NY 2:02 PM
1
$
.
$
-
$
.
8/16/05 New York, NY 2:03 PM
1
$
.
$
-
$
-
8/16/05 New York, NY 2:04 PM
2
$
.
$
-
$
-
8/16/05 New York, NY 2:06 PM
1
$
.
$
-
$
.
8/16/05 New York, NY 2:06 PM
1
$
#
$
-
$
.
8/16/05 New York, NY 2:08 PM
1
$
-
$
.
$
P
8/16/05 New York, NY 2:09 PM
2
$
,
$
-
$
.
8/16/05 1-800 #
2:11 PM
18
$
-
$
-
$
.
8/16/05 Incoming
4:00 PM
1
$
-
$
-
$
.
8/16/05 Incoming
4:53 PM
Blocked NBR
5
$
.
$
..
$
.
8/16/05 Miami, FL
5:58 PM
(F)
9
$
-
$
.
$
.
8/16/05 Incoming
6:35 PM
(F)
8
$
a
$
.
$
:
8/16/05 New York, NY 6:59 PM
1
$
-
$
-
$
.
8/16/05 Incoming
7:28 PM
1
$
-
$
.
$
-
8/16/05 Incoming
11:19 PM
Blocked NBR
2
$
,
$
.
$
#
8/17/05 Incoming
9:36 AM
1
$
.
$
-
$
-
8/17/05 Miami, FL
9:56 AM
(F)
1
$
-
$
-
$
.
8/17/05 New York, NY 11:06 AM
3
$
-
$
-
$
-
8/17/05 Dir Asst
11:14 AM
411
2
$
A
$
1.25
$
1.25
8/17/05 New York, NY 12:16 PM
1
$
-
$
.
$
-
8/17/05 Incoming
12:19 PM Blocked NBR
1
$
-
$
-
$
.
8/17/05 New York, NY 12:23 PM
1
$
-
$
n
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007503

=== Page 4 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 20, 2005
Page 10 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/17/05 New York, NY 12:23 PM
1
$
:
$
-
$
.
8/17/05 New York, NY 12:45 PM
1
$
-
$
-
$
R
8/17/05
Incoming
2:42 PM
2
$
.
$
-
$
-
8/17/05 Miami, FL
3:13 PM
(F)
1
$
.
$
a
$
.
8/17/05 Dir Asst
5:01 PM
411
3
1
$
-
$
1.25
$
1.25
8/17/05 Dir Asst
5:09 PM
411
2
$
.
$
1.25
$
1.25
8/17/05 Miami, FL
5:58 PM
E
4
$
-
$
#
$
-
8/17/05 Miami, FL
6:03 PM
(F)
1
$
-
$
-
$
-
8/17/05 Miami, FL
6:07 PM
@
2
$
.
$
-
$
-
8/17/05 Incoming
7:03 PM
E
1
$
.
$
-
$
-
8/17/05 Miami, FL
7:50 PM
(F)
1
$
,
$
-
$
-
8/17/05 Miami, FL
7:51 PM
1
$
.
$
.
$
.
8/17/05 Miami, FL
7:52 PM
(F)
1
$
:
$
-
$
-
8/17/05 Miami, FL
7:53 PM
(F)
1
$
-
$
-
$
.
8/17/05 Incoming
8:55 PM
Blocked NBR
1
$
.
$
-
$
-
8/17/05 Incoming
9:03 PM
(F)
3
$
.
$
-
$
-
8/17/05 Miami, FL
9:09 PM
(F)
7
$
-
$
-
$
-
8/17/05 Incoming
9:19 PM
(F)
1
$
-
$
-
$
-
8/18/05 Incoming
9:16 AM
1
$
-
$
-
$
-
8/18/05 New York, NY 9:20 AM
1
:
$
-
$
-
$
,
8/18/05 New York, NY 9:36 AM
1
$
-
$
-
$
#
8/18/05 Incoming
10:28 AM
2
$
-
$
,
$
-
8/18/05 New York, NY 12:27 PM
1
$
.
$
-
$
-
8/18/05 New York, NY 12:27 PM
4
$
-
$
.
$
-
8/18/05 Miami, FL
5:05 PM
(F)
1
$
-
$
.
$
.
8/18/05 Miami, FL
5:18 PM
(F)
1
$
-
$
-
$
:
8/18/05 Miami, FL
5:18 PM
1
$
-
$
I
$
-
8/18/05 Miami, FL
5:25 PM
(F)
1
$
-
$
-
$
-
8/18/05 Incoming
6:17 PM
Blocked NBR
2
$
-
$
.
$
-
8/18/05 W Palm Bch, FL 6:19 PM
1
$
-
$
.
$
.
8/18/05 Incoming
6:26 PM
(F)
3
$
-
$
-
$
#
8/18/05 Incoming
7:26 PM
1
$
-
$
-
$
-
8/18/05 Incoming
8:50 PM
6
$
-
$
.
$
.
8/19/05 W Palm Bch, FL 9:03 AM
2
$
.
$
.
$
-
8/19/05 W Palm Bch, FL 9:06 AM
1
$
-
$
-
$
-
8/19/05 New York, NY 9:21 AM
2
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007504

=== Page 5 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Aug 20, 2005
Page 11 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/19/05 Miami, FL
9:27 AM
(F)
1
$
-
$
-
$
-
8/19/05
Incoming
11:24 AM
2
$
-
$
:
$
-
8/19/05 W Palm Bch, FL 11:50 AM
2
$
$
-
$
-
8/19/05 New York, NY 11:53 AM
1
$
-
$
-
$
.
8/19/05 Incoming
12:08 PM
1
$
.
$
-
$
-
8/19/05 New York, NY 1:20 PM
1
$
-
$
-
$
-
-
8/19/05 New York, NY 1:25 PM
1
$
-
$
.
$
-
8/19/05 New York, NY 1:25 PM
2
$
.
$
-
$
-
8/19/05 Incoming
1:43 PM
1
$
-
$
-
$
-
8/19/05 Dir Asst
2:47 PM
411
5
$
.
$
1.25
$
1.25
8/19/05 Incoming
3:33 PM
4
$
-
$
-
$
.
8/19/05 Pompanobch, FL 3:41 PM
1
$
-
$
-
$
-
8/19/05
Miami, FL
3:42 PM
1
$
-
$
,
$
-
8/19/05 North Dade, FL 3:44 PM
2
$
:
$
-
$
-
8/19/05
Perrine, FL
3:45 PM
3
$
-
$
-
$
-
8/19/05 New York, NY 4:38 PM
1
$
-
$
.
$
-
8/19/05 Miami, FL
5:01 PM
(F)
1
$
.
$
.
$
-
8/19/05 Incoming
5:09 PM
(F)
1
$
-
$
,
$
.
8/19/05 Incoming
5:34 PM
1
$
,
$
-
$
-
8/19/05 W Palm Bch, FL 5:58 PM
1
$
-
$
-
$
.
8/19/05 New York, NY 7:55 PM
1
$
-
$
-
$
,
8/19/05 New York, NY 7:58 PM
7
$
-
$
.
$
-
Total Zero VM calls
61
$
-
$
-
$
-
SUBTOTAL
625
$
-
$ 19.13
$ 19.13
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/26/05 Poland
3:42 PM
Text
1
Outgoing
$
0.15
8/01/05 Poland
5:54 PM
Text
1
Outgoing
$
0.15
Subtotal Included Messages with Zero Charges
194
$
-
SUBTOTAL
196
$
0.30
Total of All Usage Charges
$
19.43
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007505

=== Page 6 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 20, 2005
Page 4 of 19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Free Minutes
Minutes 800
-
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Text Message 1000
Text Messages
Messages 1,000
Used Service
Type
WHENEVER PEAK OFF PEAK WEEKEND
INTL Txt Msg Sent
Messages 6
-
-
-
Included Plan Minutes
Minutes
-
270
47
180
T-Mobile to T-Mobile
Minutes
-
52
2
51
Txt Msg Recd
Minutes
.
0:14
0:01
0:01
Txt Msg Recd
Messages 76
-
.
-
Txt Msg Sent
Minutes
.
0:01
.
.
Txt Msq Sent
Messages 62
.
.
-
Amount
Totals
Monthly Service Charges
$
6.99
ILD Bar Sub Level
$
Text Message 1000
$ 6.99
VM & Fax
1
$ .
Usage Charges
$ 20.26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 19.36
MESSAGING CHARGES
$ 090
Taxes, Fees and Surcharges
$
6.47
Government Fees and Taxes
Federal Excise Tax
$ 0.62
Federal Universal Service Fund
$ 0.42
State Communication Service Tax
$ 2.51
Local Communication Service Tax
$ 1.56
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$
33.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/20/05 W Palm Bch, FL 9:22 AM
1
$
-
$
-
$
,
8/20/05 W Palm Bch, FL 9:23 AM
1
$
.
$
.
$
-
8/20/05 W Palm Bch, FL 9:26 AM
1
$
.
$
-
$
-
8/20/05 W Palm Bch, FL 9:27 AM
1
$
-
$
-
$
-
8/20/05 Incoming
10:08 AM
(F)
2
$
-
$
-
$
-
8/20/05 New York, NY 10:11 AM
(F)
5
$
-
$
-
$
.
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007506

=== Page 7 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 20, 2005
Page 5 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/20/05 New York, NY 10:16 AM
.
1
$
-
$
-
$
-
8/20/05
Incoming
10:17 AM
(F)
1
$
-
$
-
$
-
8/20/05 New York, NY 10:19 AM
(F)
2
$
-
$
-
$
-
8/20/05 Incoming
10:34 AM
1
$
M
$
-
$
-
8/20/05 W Palm Bch, FL 10:39 AM
1
$
-
$
.
$
-
8/20/05 Miami, FL
3:26 PM
(F)
1
$
-
$
-
$
-
I
8/20/05 W Palm Bch. FL 8:45 PM
2
$
-
$
.
$
.
8/20/05 W Palm Bch, FL 8:49 PM
1
$
-
$
-
$
-
8/21/05 W Palm Bch, FL 9:12 AM
2
$
-
$
.
$
.
8/21/05 New York, NY 11:43 AM
(F)
2
$
.
$
.
$
-
8/21/05 Incoming
11:45 AM
(F)
1
$
-
$
-
$
-
8/21/05 New York, NY 12:18 PM
(F)
2
$
,
$
-
$
.
8/21/05 New York, NY 12:26 PM
2
$
-
$
-
$
-
8/21/05 Dir Asst
12:40 PM
411
2
$
-
$
1.25
$
1.25
8/21/05 W Palm Bch, FL 6:42 PM
2
$
-
$
-
$
-
8/22/05 Miami, FL
9:09 AM
(F)
1
$
-
$
-
$
-
8/22/05 Miami, FL
9:10 AM
(F)
1
$
-
$
,
$
-
8/22/05 Miami, FL
9:14 AM
(F)
1
$
.
$
.
$
-
8/22/05 Incoming
10:41 PM
3
$
-
$
-
$
-
8/23/05 Miami, FL
2:06 AM
(F)
1
$
-
.
$
.
$
-
8/23/05
Miami, FL
2:10 AM
(F)
1
$
-
$
-
$
.
8/23/05 New York, NY 1:01 PM
1
$
-
$
-
$
-
8/23/05 Incoming
1:01 PM
Blocked NBR
4
$
.
$
-
$
,
8/23/05 Incoming
1:05 PM
Blocked NBR
1
$
.
$
-
$
-
8/23/05 New York, NY 1:44 PM
1
$
-
$
-
$
-
8/23/05 Miami, FL
2:06 PM
1
$
-
$
.
$
:
8/23/05 Incoming
3:48 PM
(F)
1
$
-
$
-
$
-
8/23/05 Dir Asst
4:06 PM
411
1
$
#
$
1.25
$
1.25
8/23/05 Miami, FL
4:13 PM
(F)
1
$
-
$
:
$
-
8/23/05 Miami, FL
4:13 PM
12
$
.
$
,
$
-
8/24/05 New York, NY 9:28 AM
2
$
.
$
-
$
-
8/24/05 Incoming
9:39 AM
2
$
-
$
-
$
.
8/24/05 New York, NY 1:46 PM
7
$
-
$
-
$
-
8/24/05 Miami, FL
6:15 PM
1
$
-
$
-
$
-
8/26/05 Incoming
8:07 PM
NBR Unavall
6
$
.
$
-
$
.
8/27/05 Incoming
4:26 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007507

=== Page 8 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 20, 2005
Page 6 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/27/05 Incoming
4:36 PM
(F)
1
$
-
$
.
$
-
8/27/05
Miami, FL
4:40 PM
(F)
1
$
-
$
-
$
-
8/27/05 Miami, FL
5:00 PM
(F)
1
$
-
$
-
$
.
8/27/05 Miami, FL
5:12 PM
(F)
1
$
-
$
-
$
-
8/27/05 Incoming
5:18 PM
(F)
1
$
-
$
-
$
-
8/27/05 Miami, FL
5:28 PM
(F)
1
$
-
$ - -
$
-
8/27/05 Char Amale, VI 6:54 PM
2
$
-
$
1.38
$
1.38
8/27/05 Char Amale, VI 7:28 PM
1
$
-
$
0.69
$
0.69
8/28/05 Miami, FL
3:04 PM
2
$
-
$
,
$
-
8/28/05 Miami, FL
3:38 PM
1
$
.
$
W
$
,
8/28/05 Miami, FL
3:53 PM
1
$
.
$
.
$
.
8/28/05
Miami, FL
4:15 PM
(F)
1
$
-
$
-
$
-
8/28/05 New York, NY 4:34 PM
1
$
,
$
.
$
:-
8/28/05 Char Amale, VI 4:35 PM
3
$
a
$ - 2.07
$
2.07
8/28/05 Incoming
4:38 PM
(F)
1
$
/
$
-
$
-
8/28/05 Char Amale, VI 4:41 PM
3
$
-
$
2.07
$
2.07
8/28/05 Miami, FL
7:12 PM
(F)
1
$
-
$
.
$
-
8/29/05 New York, NY 9:53 AM
1
$
-
$
-
$
.
8/29/05
Incoming
10:04 AM
NBR Unavail
3
$
.
$
,
$
-
8/29/05 Incoming
10:16 AM
2
$
-
$
-
$
-
8/29/05
Incoming
10:59 AM
NBR Unavall
3
$
-
$
-
$
.
8/29/05 Miami, FL
3:28 PM
1
$
,
$
-
$
-
8/29/05 Miami, FL
3:32 PM
2
$
-
$
-
$
.
8/29/05 New York, NY 5:04 PM
1
$
-
$
if
$
-
8/29/05 New York, NY 5:05 PM
1
$
-
$
-
$
-
8/29/05 Incoming
6:19 PM
1
$
,
$
-
$
-
8/30/05 W Palm Bch, FL 9:22 AM
2
$
-
$
-
$
-
8/30/05 Incoming
10:06 AM
1
$
-
$
.
$
-
8/30/05 Incoming
11:10 AM
1
$
-
$
.
$
-
8/30/05
Miami, FL
11:13 AM
(F)
2
$
-
$
-
$
-
8/30/05
Incoming
11:21 AM
2
$
-
$
Im
$
-
8/30/05 Miami, FL
1:07 PM
(F)
2
$
,
$
-
$
-
8/30/05 Miami, FL
4:50 PM
(F)
2
$
-
$
-
$
.
8/30/05 Incoming
4:50 PM
(F)
1
$
.
$
-
$
,
8/30/05 Incoming
4:57 PM
2
$
-
$
-
$
-
8/30/05 Miami, FL
5:08 PM
(F)
2
$
,
$
,
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007508

=== Page 9 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 20, 2005
Page 7 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
8/30/05 Incoming
5:08 PM
)
1
$
-
$
.
$
-
8/30/05 Miami, FL
5:27 PM
6
$
1
$
.
$
-
8/30/05 Miami, FL
5:35 PM
5
$
-
$
-
$
.
8/30/05 Miami, FL
6:15 PM
3
$
.
$
-
$
-
8/30/05 Char Amale, VI 6:18 PM
1
$
.
$
0.69
$
0.69
8/30/05 Incoming
6:37 PM
1
$
-
$
-
$
-
8/30/05 Miami, FL
6:49 PM
2
$
.
$
.
$
-
8/30/05 Char Amale, VI 6:54 PM
1
$
-
$
0.69
$
0.69
9/02/05 Miami, FL
10:55 AM
1
$
-
$
-
$
-
9/02/05 Miami, FL
10:58 AM
1
$
-
$
-
$
-
9/02/05 New York, NY 11:02 AM
2
$
-
$
-
$
-
9/02/05 Incoming
1:22 PM
NBR Unavall
1
$
.
$
-
$
.
9/03/05 Incoming
12:18 PM
1
$
.
$
-
$
-
9/03/05
Incoming
12:19 PM
1
$
-
$
-
$
.
9/03/05 Incoming
1:24 PM
NBR Unavail
1
$
-
$
-
$
-
9/03/05 Incoming
1:28 PM
NBR Unavail
1
$
-
$
-
$
-
9/03/05 Incoming
1:55 PM
1
$
!
$
-
$
-
9/03/05 Incoming
1:59 PM
1
$
.
$
,
$
-
9/03/05 New York, NY 2:25 PM
2
$
A
$
-
$
-
9/03/05 Dir Asst
2:28 PM
411
3
$
.
$
1.25
$
1.25
9/03/05 Incoming
2:37 PM
1
$
-
$
-
$
-
9/03/05 W Palm Bch, FL 2:42 PM
1
$
-
$
-
$
-
9/03/05 Char Amale, VI 3:02 PM
1
$
-
$
0.69
$
0.69
9/03/05 Char Amale, VI 3:03 PM
1
$
!
$
0.69
$
0.69
9/03/05 Incoming
4:38 PM
Blocked NBR
3
$
-
$
-
$
,
9/03/05
Miami, FL
6:25 PM
1
$
-
$
-
$
-
9/03/05 Miami, FL
7:52 PM
1
$
.
$
-
$
-
9/04/05 W Palm Bch, FL 9:05 AM
1
$
-
$
-
$
-
9/04/05 W Palm Bch, FL 9:13 AM
1
$
-
$
R
$
-
9/04/05 Incoming
11:05 AM
1
$
-
$
-
$
.
9/04/05 Incoming
3:33 PM
1
$
-
$
.
$
,
9/04/05 W Palm Bch, FL 7:18 PM
2
$
.
$
,
$
.
9/05/05 W Palm Bch, FL 3:47 PM
1
$
.
$
-
$
-
9/05/05 Incoming
6:55 PM
1
$
-
$
-
$
-
9/05/05 Willoughby, OH 7:21 PM
1
$
-
$
-
$
-
9/05/05 Miami, FL
7:29 PM
1
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007509

=== Page 10 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 20, 2005
Page 8 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/05/05
Miami, FL
7:29 PM
4
$
-
$
.
$
-
9/05/05 New York, NY 7:33 PM
1
$
-
$
-
$
-
9/05/05
Miami, FL
7:33 PM
17
$
.
$
.
$
-
9/05/05 New York, NY 8:22 PM
1
$
,
$
W
$
#
9/05/05 New York, NY 9:01 PM
2
$
-
$
-
$
-
9/05/05
Miami, FL
9:23 PM
5
$
.
$
.
$
-
9/05/05
Incoming
9:45 PM
3
$
.
$
-
$
.
9/06/05
Incoming
9:01 AM
1
$
,
$
-
$
-
9/06/05 New York, NY 9:02 AM
2
$
-
$
.
$
-
9/06/05
Incoming
9:06 AM
1
$
-
$
-
$
-
9/06/05
Incoming
2:07 PM
1
$
-
$
-
$
#
9/06/05 Bklyn Nyc, NY 2:09 PM
1
$
-
$
-
$
y
9/06/05 Incoming
2:25 PM
1
$
-
$
,
$
,
9/06/05 Miami, FL
7:14 PM
5
$
.
$
-
$
,
9/06/05 Miami, FL
7:18 PM
6
$
,
$
-
$
-
9/06/05 New York, NY 7:28 PM
9
$
.
$
,
$
-
9/07/05 W Palm Bch, FL 12:12 PM
1
$
.
$
,
$
-
9/07/05
Miami, FL
7:37 PM
1
$
.
$
,
$
#
9/07/05 Miami, FL
7:37 PM
13
$
.
$
-
$
.
9/07/05
Incoming
7:52 PM
11
$
.
$
M
$
-
9/08/05 New York, NY 7:48 AM
1
$
.
$
-
$
.
9/08/05 Incoming
1:53 PM
5
$
.
$
:
$
-
9/08/05 Incoming
4:43 PM
1
$
-
$
R
$
#
9/08/05 Incoming
5:08 PM
1
$
.
$
,
$
.
9/08/05 Incoming
5:08 PM
1
$
.
$
.
$
.
9/08/05 New York, NY 5:10 PM
1
$
.
$
-
$
.
9/08/05 Miami, FL
5:50 PM
1
$
.
$
.
$
.
9/08/05 Miami, FL
5:51 PM
14
$
.
$
#
$
3
9/08/05 Incoming
6:09 PM
2
$
-
$
-
$
-
9/08/05 Miami, FL
9:03 PM
1
$
#
$
-
$
⑉
9/08/05 Miami, FL
9:52 PM
4
$
-
$
-
$
.
9/09/05 Incoming
9:20 AM
1
$
.
$
.
$
.
9/09/05 Incoming
11:09 AM
1
$
-
$
-
$
,
9/09/05 Incoming
11:14 AM
1
$
-
$
.
$
.
9/09/05 Incoming
12:13 PM
1
$
-
$
.
$
.
9/09/05 New York, NY 12:38 PM
E
1
$
-
$
.
$
#
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007510

=== Page 11 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 20. 2005
Page 9 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/09/05 W Palm Bch, FL 1:56 PM
1
$
.
$
-
$
.
9/09/05 Incoming
3:53 PM
1
$
-
$
-
$
-
9/09/05 Dir Asst
5:24 PM
411
2
$
-
$
1.25
$
1.25
9/09/05 North Dade, FL 5:26 PM
2
$
,
$
A
$
-
9/09/05 North Dade, FL 6:09 PM
4
$
-
$
-
$
#
9/09/05 Miami, FL
6:25 PM
1
$
.
$
-
$
-
9/09/05 Miami, FL
6:25 PM
13
$
.
$
-
$
-
9/09/05 Miami, FL
7:42 PM
3
$
-
$
-
$
.
9/09/05 Bklyn Nyc, NY 8:25 PM
1
$
-
$
-
$
.
-
9/09/05 Bklyn Nyc, NY 8:25 PM
1
$
-
$
-
$
9/10/05 Incoming
9:08 AM
1
$
-
$
.
$
-
9/10/05 Miami, FL
9:28 AM
1
$
-
$
.
$
.
9/10/05 W Palm Bch, FL 9:35 AM
1
$
$
.
-
-
$
9/10/05 Incoming
10:22 AM
2
$
.
$
-
$
-
9/10/05 Incoming
11:26 AM
2
$
-
$
-
$
-
9/10/05 W Palm Bch, FL 1:04 PM
1
$
-
$
.
$
-
9/10/05 New York, NY 1:05 PM
(F)
1
$
8
$
-
$
.
9/10/05 W Palm Bch, FL 3:03 PM
1
$
-
$
-
$
.
9/10/05 Char Amale, VI 5:53 PM.
3
$
.
$
2.07
$
2.07
9/10/05 W Palm Bch, FL 5:55 PM
1
$
-
$
-
$
-
9/10/05 Incoming
7:07 PM
$
1
$
-
$
-
$
-
9/10/05 New York, NY 7:09 PM
(F)
1
$
-
$
.
$
.
9/10/05 W Palm Bch, FL 7:30 PM
1
$
-
$
-
$
-
9/10/05 New York, NY 7:30 PM
(F)
1
$
-
$
.
$
#
9/10/05 W Palm Bch, FL 8:56 PM
1
$
-
$
.
$
-
9/10/05 W Palm Bch, FL 9:00 PM
1
$
#
$
-
$
-
9/10/05 Incoming
9:25 PM
1
$
,
$
-
$
-
9/10/05 New York, NY 9:27 PM
(F)
1
$
-
$
.
$
.
9/10/05 W Palm Bch, FL 10:15 PM
3
$
-
$
-
$
.
9/11/05 Incoming
7:57 AM
1
$
-
$
-
$
-
9/11/05 Queens Nyc, NY 9:10 AM
3
$
-
$
-
$
.
9/11/05 W Palm Bch, FL 9:14 AM
1
$
-
$
-
$
,
9/11/05 Char Amale, VI 10:02 AM
2
$
-
$
1.38
$
1.38
9/11/05 Miami, FL
10:40 AM
1
$
-
$
.
$
.
9/11/05 W Palm Bch, FL 11:41 AM
1
$
.
$
-
$
.
9/11/05 New York, NY 1:25 PM
1
$
-
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007511

=== Page 12 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2005
Page 10 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/11/05 W Palm Bch, FL 1:53 PM
2
$
.
$
#
$
-
9/13/05 Char Amale, VI 1:06 PM
1
$
-
$
0.69
$
0.69
9/13/05 Incoming
1:14 PM
NBR Unavail
2
$
-
$
-
$
-
9/13/05 Incoming
2:28 PM
Blocked NBR
2
$
.
$
.
$
-
9/13/05
Incoming
3:39 PM
Blocked NBR
1
$
-
$
-
$
-
9/13/05
Miami, FL
7:40 PM
1
$
-
$
.
$
*
9/13/05
Miami, FL
7:40 PM
8
$
-
$
,
$
.
9/13/05
Miami, FL
7:48 PM
16
$
-
$
,
$
-
9/13/05
Miami, FL
9:36 PM
13
$
-
$
-
$
-
9/14/05 Incoming
8:30 AM
2
$
-
$
-
$
-
9/14/05 New York, NY 2:25 PM
2
$
-
$
,
$
-
9/14/05
Miami, FL
9:09 PM
11
$
-
$
-
$
-
9/15/05 New York, NY 8:49 AM
1
$
-
$
-
$
-
9/15/05 New York, NY 11:28 AM
1
$
.
$
-
$
-
9/15/05 Incoming
7:35 PM
3
$
.
$
-
$
-
9/16/05 New York, NY 12:16 PM
1
$
-
$
-
$
-
9/16/05 Incoming
2:59 PM
1
$
-
$
.
$
-
9/16/05 Incoming
3:56 PM
Blocked NBR
1
$
,
$
-
$
-
9/16/05 Incoming
4:10 PM
Blocked NBR
1
$
,
$
-
$
-
9/16/05 New York, NY 4:11 PM
1
$
-
$
-
$
#
9/16/05 New York, NY 4:12 PM
1
$
-
$
-
$
-
9/16/05 Bklyn Nyc, NY 8:44 PM
1
$
-
$
.
$
-
9/16/05 Incoming
8:46 PM
1
$
.
$
.
$
:
.
9/16/05 Incoming
8:48 PM
1
$
.
$
.
$
.
9/16/05 Bklyn Nyc, NY 11:05 PM
1
$
.
$
-
$
-
9/17/05 Incoming
8:36 AM
Blocked NBR
1
$
-
$
-
$
-
9/17/05 Bklyn Nyc, NY 12:18 PM
1
$
-
$
.
$
.
9/17/05 Bklyn Nyc, NY 12:19 PM
1
$
-
$
.
$
.
9/17/05 Queens Nyc, NY 2:24 PM
1
$
-
$
P
$
.
9/17/05 Incoming
3:11 PM
(F)
2
$
-
$
-
$
"
9/17/05 New York, NY 3:13 PM
1
$
-
$
.
$
#
9/17/05 New York, NY 3:13 PM
1
$
.
$
.
$
-
9/17/05 New York, NY 3:14 PM
(F)
1
$
-
$
-
$
-
9/17/05 Miami, FL
3:48 PM
1
$
P
$
-
$
.
9/17/05 Incoming
4:28 PM
Blocked NBR
2
$
.
$
-
$
-
9/17/05 Incoming
5:04 PM
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007512

=== Page 13 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20. 2005
Page 11 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/17/05 New York, NY 5:06 PM
1
$
.
$
,
$
.
9/17/05
Miami, FL
5:21 PM
1
$
.
$
-
$
-
9/17/05
Miami, FL
5:22 PM
26
$
-
$
-
$
-
9/17/05 Miami, FL
9:48 PM
3
$
-
$
-
$
-
9/17/05
Miami, FL
9:51 PM
7
$
.
$
-
$
.
9/18/05 New York, NY 9:39 AM
1
$
-
$
-
$
-
9/18/05 New York, NY 9:51 AM
1
$
-
$
-
$
.
9/18/05 New York, NY 10:03 AM
1
$
-
$
-
$
#
9/18/05 New York, NY 10:11 AM
1
$
-
$
-
$
-
9/18/05 New York, NY 10:13 AM
2
$
-
$
-
$
-
9/18/05
Incoming
10:50 AM
3
$
.
$
.
$
.
9/18/05
Incoming
12:03 PM
2
$
-
$
.
$
-
9/18/05 Dir Asst
12:11 PM
411
1
$
.
$
1.25
$
1.25
9/18/05 New York, NY 12:20 PM
1
$
.
$
-
$
.
9/18/05
Incoming
12:40 PM
1
$
-
$
A
$
R
9/18/05
Incoming
12:42 PM
1
$
-
$
,
$
-
9/18/05 Miami, FL
3:09 PM
23
$
-
$
.
$
#
9/18/05
Miami, FL
11:31 PM
1
$
.
$
.
$
.
9/19/05 New York, NY 9:59 AM
2
$
P
$
.
$
.
9/19/05
Miami, FL
1:07 PM
1
$
,
$
.
$
.
9/19/05 Miami, FL
1:32 PM
2
$
.
$
-
$
-
9/19/05 New York, NY 1:33 PM
1
$
-
$
-
$
#
9/19/05 W Palm Bch, FL 8:16 PM
1
$
.
$
,
$
-
9/19/05 New York, NY 9:19 PM
1
$
.
$
-
$
.
9/19/05 New York, NY 10:18 PM
1
$
-
$
-
$
.
9/19/05 New York, NY 10:20 PM
1
$
-
$
,
$
,
9/19/05 New York, NY 10:37 PM
1
$
-
$
-
$
.
Total Zero VM calls
42
$
-
$
-
$
.
SUBTOTAL
602
$
-
$ 19.36
$ 19.36
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
8/28/05 Poland
8:50 PM
Text
1
Outgoing
$
0.15
8/29/05 Poland
6:29 AM
Text
1
Outgoing
$
0.15
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007513

=== Page 14 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2005
Page 12 of 19
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
8/29/05
Poland
6:32 AM
Text
1
Outgoing
$
0.15
8/29/05
Poland
6:34 AM
Text
1
Outgoing
$
0.15
8/29/05
Poland
8:27 AM
Text
1
Outgoing
$
0.15
8/29/05 Poland
10:21 AM
Text
1
Outgoing
$
0.15
Subtotal Included Messages with Zero Charges
171
$
-
SUBTOTAL
177
$
0.90
Total of All Usage Charges
$ 20.26
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007514

=== Page 15 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Oct 20, 2005
Page 4 of 19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Uni Nts 800
Free Minutes
Minutes 800
T-Mobile to T-Mobile
Minutes
Unlimited
A
Use Them Or Lose Them
Minutes
-
Unlimited
Text Message 1000
Text Messages
Messages 1,000
-
Used Service
Type
WHENEVER PEAK OFF PEAK WEEKEND
INTL Txt Msg Sent
Messages 2
,
.
.
Included Plan Minutes
Minutes
.
457
71
37
T-Mobile to T-Mobile
Minutes
.
61
4
7
Txt Msg Recd
Messages 96
.
-
-
Txt Msq Sent
Messages 55
.
-
-
Amount
Totals
Monthly Service Charges
$
6.99
ILD Bar Sub Level
$
-
Text Message 1000
$ 6.99
VM & Fax
$ -
Usage Charges
$ 24.96
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 24.66
MESSAGING CHARGES
$ 0.30
Taxes, Fees and Surcharges
$
7.42
Government Fees and Taxes
Federal Excise Tax
$ 0.78
Federal Universal Service Fund
$ 0.50
State Communication Service Tax
$ 2.94
Local Communication Service Tax
$ 1.84
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$ 39.37
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/12/05
Incoming
10:35 AM
NBR Unavail
1
$
-
$
-
$
-
9/12/05
Incoming
12:09 PM
NBR Unavail
2
$
-
$
-
$
.
9/12/05
Incoming
12:23 PM
1
$
.
$
-
$
.
9/12/05
Incoming
12:23 PM
1
$
-
$
-
$
-
9/12/05
Incoming
12:24 PM
1
$
-
$
,
$
.
9/12/05
Incoming
12:45 PM
NBR Unavall
2
$
-
$
#
$
#
9/12/05
Incoming
1:00 PM
NBR Unavail
1
$
.
$
.
$
*
9/12/05 Incoming
1:01 PM
NBR Unavail
2
$
.
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007515

=== Page 16 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page 5 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/12/05
Incoming
1:30 PM
NBR Unavail
1
$
-
$
!
$
.
9/12/05
New York, NY
1:59 PM
1
$
-
$
.
$
-
9/12/05
Incoming
3:02 PM
1
$
-
$
-
$
-
9/12/05 Incoming
3:03 PM
1
$
.
$
.
$
.
9/12/05 Incoming
3:12 PM
1
$
-
$
.
$
#
9/12/05 Incoming
3:14 PM
1
$
-
$
.
$
-
9/12/05 Incoming
3:26 PM
1
$
-
$
.
$
,
9/12/05 Incoming
3:48 PM
NBR Unavail
1
$
-
$
M
$
.
9/12/05 Incoming
3:55 PM
1
$
-
$
.
$
.
9/12/05 Incoming
4:49 PM
NBR Unavail
1
$
.
$
-
$
-
9/12/05 Incoming
4:52 PM
NBR Unavall
1
$
-
$
,
$
-
9/12/05 Incoming
5:34 PM
NBR Unavall
1
$
-
$
,
$
-
9/12/05 Incoming
6:28 PM
NBR Unavail
1
$
-
$
-
$
-
9/12/05
Incoming
9:34 PM
NBR Unavail
2
$
:
$
.
$
-
9/13/05 Bklyn Nyc, NY 6:28 AM
1
$
.
$
.
$
-
9/20/05 New York, NY 9:38 AM
1
$
-
$
,
$
#
9/20/05 New York, NY 3:45 PM
1
$
.
$
.
$
,
9/20/05
New York, NY
5:59 PM
1
$
-
$
-
$
-
9/21/05 Incoming
6:03 AM
2
$
-
$
,
$
-
9/21/05 Incoming
11:08 AM
2
$
,
$
-
$
.
9/21/05 Incoming
1:24 PM
1
$
-
$
.
$
#
9/21/05 Incoming
1:26 PM
(F)
1
$
-
$
-
$
.
9/21/05 Incoming
6:55 PM
1
$
.
$
-
$
.
9/22/05 Incoming
10:47 AM
1
$
-
$
.
$
,
9/22/05 Incoming
1:04 PM
1
$
-
$
-
$
P.
9/22/05 Miami, FL
1:47 PM
1
$
-
$
,
$
.
9/22/05 Miami, FL
1:47 PM
1
$
-
$
-
$
.
9/22/05 Miami, FL
1:50 PM
1
$
-
$
-
$
.
9/22/05 Miami, FL
1:50 PM
4
$
-
$
-
$
-
9/22/05 Char Amale, VI 2:00 PM
3
$
$
2.07
#
-
$
2.07
9/22/05 New York, NY 2:02 PM
22
$
-
$
,
$
-
9/22/05 Dir Asst
2:31 PM
411
3
$
.
$
1.25
$
1.25
9/22/05 Dir Asst
2:34 PM
411
3
$
-
$
1.25
$
1.25
9/22/05 Incoming
2:52 PM
2
$
-
$
-
$
.
9/22/05 Dir Asst
3:02 PM
411
2
$
-
$
1.25
$
1.25
9/22/05 Dir Asst
3:03 PM
411
6
$
-
$
1.25
$
1.25
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007516

=== Page 17 ===
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Oct 20, 2005
Page 6 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/22/05 Dir Asst
3:08 PM
411
2
$
-
$
1.25
$
1.25
9/22/05 Miami, FL
3:28 PM
2
$
.
$
-
$
#
9/22/05
Miami, FL
5:02 PM
1
$
.
$
-
$
.
9/22/05 New York, NY 5:15 PM
1
$
-
$
-
$
-
9/22/05
Miami, FL
5:17 PM
1
$
.
$
-
$
-
9/22/05 Miami, FL
5:17 PM
1
$
-
$
-
$
R
9/22/05
Miami, FL
5:18 PM
1
$
.
$
.
$
-
9/22/05 Miami, FL
5:18 PM
1
$
.
$
-
$
#
9/22/05 Miami, FL
5:23 PM
1
$
-
$
-
$
!
9/22/05
Miami, FL
5:30 PM
1
$
-
$
-
$
-
9/22/05 Miami, FL
5:42 PM
1
$
.
$
-
$
-
9/22/05 Miami, FL
8:21 PM
1
$
.
$
.
$
-
9/22/05 Incoming
8:39 PM
1
$
.
$
-
$
#
9/23/05 Miami, FL
10:03 AM
1
$
-
$
-
$
.
9/23/05 Incoming
10:06 AM
1
$
-
$
.
$
-
9/23/05
Incoming
11:07 AM
1
$
.
$
,
$
.
9/23/05 Miami, FL
12:34 PM
1
$
,
$
5
$
-
9/23/05
Miami, FL
2:22 PM
1
$
*
$
.
$
-
9/23/05 New York, NY 4:00 PM
2
$
-
$
.
$
-
9/23/05 Char Amale, VI 4:02 PM
3
$
-
$
2.07
$
2.07
9/24/05 Miami, FL
2:24 PM
1
$
-
$
-
$
-
9/24/05 Miami, FL
3:05 PM
1
$
.
$
.
$
-
9/24/05 Miami, FL
3:05 PM
1
$
-
$
-
$
.
9/24/05 Dir Asst
7:48 PM
411
2
$
-
$
1.25
$
1.25
9/24/05 Dir Asst
7:49 PM
411
1
$
-
$
1.25
$
1.25
9/25/05 New York, NY 10:17 AM
1
$
.
$
,
$
-
9/25/05 New York, NY 4:50 PM
1
$
-
$
.
$
.
9/25/05 New York, NY 9:19 PM
1
$
-
$
-
$
.
9/25/05 Incoming
9:21 PM
2
$
-
$
.
$
-
9/26/05 New York, NY 8:27 AM
1
$
-
$
.
$
,
9/26/05 Incoming
9:28 AM
1
$
.
$
#
$
-
9/26/05 New York, NY 12:41 PM
1
$
,
$
-
$
#
9/26/05 New York, NY 12:44 PM
1
$
-
$
.
$
.
9/26/05 Miami, FL
9:51 PM
1
$
-
$
.
$
.
9/26/05 Miami, FL
9:56 PM
27
$
-
$
-
$
.
9/27/05 Incoming
9:03 AM
G
1
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007517

=== Page 18 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page 7 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/27/05
Incoming
9:06 AM
(F)
3
$
-
$
-
$
.
9/27/05
Incoming
9:54 AM
Blocked NBR
1
$
,
$
-
$
-
9/27/05 Char Amale, VI 10:52 AM
1
$
,
$
0.69
$
0.69
9/27/05 Char Amale, VI 10:53 AM
1
$
-
$
0.69
$
0.69
9/27/05
Incoming
12:15 PM
1
$
-
$
-
$
.
9/27/05 New York, NY 1:24 PM
1
$
-
$
-
$
-
9/27/05
Incoming
1:30 PM
1
$
-
$
,
$
,
9/27/05 New York, NY 1:42 PM
1
$
-
$
.
$
.
9/27/05 New York, NY 1:43 PM
1
$
,
$
-
$
-
9/27/05 New York, NY 1:44 PM
2
$
-
$
-
$
-
9/27/05 New York, NY 1:46 PM
1
$
.
$
,
$
.
9/27/05
New York, NY
1:51 PM
1
$
P
$
-
$
.
9/27/05 Incoming
2:38 PM
2
$
-
$
,
$
.
9/27/05 Queens Nyc, NY 2:58 PM
1
$
-
$
-
$
-
9/27/05
Roxbury, MA
3:00 PM
(F)
1
$
-
$
-
$
-
9/27/05 Roxbury, MA 3:01 PM
1
$
,
$
-
$
-
9/27/05 Bklyn Nyc, NY 3:07 PM
1
$
-
$
-
$
.
9/27/05 New York, NY 3:16 PM
3
$
-
$
-
$
-
9/27/05 New York, NY 3:59 PM
1
$
-
$
,
$
-
9/27/05 New York, NY 4:13 PM
1
$
-
$
.
$
-
9/27/05
Incoming
4:14 PM
Blocked NBR
6
$
-
$
-
$
,
9/27/05
Roxbury, MA
4:58 PM
1
$
-
$
-
$
-
9/27/05 New York, NY 5:07 PM
3
$
-
$
,
$
,
9/27/05 New York, NY 5:09 PM
2
$
-
$
-
$
-
9/27/05 New York, NY 5:11 PM
9
$
,
$
-
$
-
9/27/05 New Albany, OH 5:20 PM
4
$
-
$
-
$
-
9/27/05 New York, NY 5:29 PM
2
$
-
$
.
$
.
9/27/05 New York, NY 5:31 PM
1
$
-
$
-
$
.
9/27/05 New York, NY 5:32 PM
1
$
-
$
-
$
-
9/27/05
Incoming
5:34 PM
1
$
-
$
-
$
.
9/27/05 Miami, FL
7:42 PM
1
$
-
$
-
$
.
9/27/05 Miami, FL
8:12 PM
1
$
-
$
-
$
-
9/27/05
Miami, FL
8:13 PM
13
$
-
$
-
$
.
9/28/05 Incoming
11:51 AM
1
$
.
$
.
$
-
9/28/05 Incoming
2:12 PM Blocked NBR
4
$
.
$
-
$
*
9/28/05 Incoming
3:17 PM Blocked NBR
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007518

=== Page 19 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Oct 20, 2005
Page 8 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
9/28/05 New York, NY 3:46 PM
1
$
,
$
-
$
-
9/28/05 New York, NY 3:53 PM
1
$
-
$
-
$
-
9/28/05 Incoming
5:38 PM
1
$
.
$
-
$
-
9/28/05 Miami, FL
8:13 PM
9
$
-
$
-
$
-
9/28/05 Incoming
9:13 PM
24
$
.
$
1
$
-
9/29/05 Incoming
7:49 PM
1
$
-
$
!
$
.
9/29/05 Queens Nyc, NY 7:50 PM
1
$
-
$
-
$
#
9/29/05 Queens Nyc, NY 8:27 PM
1
$
-
$
#
$
.
9/30/05 New York, NY 9:25 AM
1
$
-
$
-
$
:
-
9/30/05 New York, NY 9:26 AM
1
$
.
$
.
$
.
9/30/05
Incoming
9:27 AM
3
$
-
$
-
$
-
9/30/05
Marion, OH
10:10 AM
(F)
1
$
-
$
-
$
-
9/30/05
Marion, OH
11:44 AM
(F)
1
$
-
$
-
$ . -
9/30/05
Marion, OH
11:45 AM
3
1
$
,
$
-
$
-
9/30/05 Miami, FL
3:53 PM
1
$
-
$
-
$
-
9/30/05 Miami, FL
6:05 PM
1
$
,
$
,
$
-
9/30/05 Miami, FL
6:13 PM
1
$
,
$
.
$
,
9/30/05 Incoming
6:22 PM
3
$
-
$
.
$
-
9/30/05 Miami, FL
6:32 PM
2
$
-
$
.
$
-
9/30/05 Miami, FL
6:44 PM
1
$
-
$
-
$
-
10/01/05 W Palm Bch, FL 8:37 AM
1
$
-
$
.
$
.
10/01/05 Miami, FL
12:54 PM
1
$
.
$
.
$
,
10/01/05 Miami, FL
12:55 PM
1
$
-
$
.
$
-
10/02/05 Queens Nyc, NY 9:00 AM
3
$
,
$
.
$
-
10/02/05 Keys, FL
9:03 AM
2
$
-
$
-
$
-
10/02/05 Incoming
9:07 AM
1
$
-
$
-
$
,
10/02/05 Incoming
9:09 AM
(F)
1
$
:
$
F
$
.
10/02/05 Keys, FL
11:32 AM
1
$
#
$
-
$
-
10/02/05 W Palm Bch, FL 12:57 PM
1
$
M
$
-
$
,
10/02/05 Dir Asst
1:43 PM
411
1
$
-
$
1.25
$
1.25
10/02/05 Dir Asst
1:43 PM
411
2
$
-
$
1.25
$
1.25
10/02/05 Marion, OH
2:58 PM
(F)
1
$
-
$
-
$
-
10/02/05 W Palm Bch, FL 4:08 PM
1
$
,
$
-
$
-
10/03/05 New York, NY 8:32 AM
(F)
1
$
.
$
.
$
.
10/03/05 Incoming
9:13 AM
2
$
-
$
W
$
.
10/03/05 Incoming
9:46 AM
(F)
1
$
-
$
.
$
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007519

=== Page 20 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Oct 20, 2005
Page 9 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/03/05 Marion, OH
9:49 AM
(F)
1
$
-
$
-
$
-
10/03/05 Incoming
10:10 AM
1
$
.
$
.
$
-
10/03/05 Marion, OH
12:33 PM
(F)
1
$
-
$
-
$
-
10/03/05 New York, NY 12:35 PM
1
$
-
$
-
$
-
10/03/05 New York, NY 12:36 PM
2
$
.
$
-
$
-
10/03/05 New York, NY 12:37 PM
1
$
.
$
-
$
-
10/03/05 Incoming
2:29 PM
2
$
,
$
.
$
-
10/03/05 New York, NY 2:34 PM
2
$
-
$
-
$
.
10/03/05 Incoming
2:54 PM
1
$
-
$
-
$
-
10/03/05 Incoming
4:38 PM
2
$
-
$
-
$
-
10/03/05 New York, NY
4:39 PM
2
$
-
$
-
$
-
10/03/05 Incoming
5:31 PM
Blocked NBR
2
$
-
$
-
$
.
10/03/05 Miami, FL
5:44 PM
1
$
'
$
,
$
-
- 10/03/05 Incoming
6:01 PM
2
$
.
$
.
$
.
10/03/05 Incoming
6:05 PM
1
$
-
$
.
$
-
10/03/05 W Palm Bch, FL 6:13 PM
2
$
-
$
-
$
-
10/03/05 Miami, FL
6:18 PM
1
$
-
$
-
$
-
10/03/05 Miami, FL
6:20 PM
1
$
-
$
,
$
-
10/03/05 W Palm Bch, FL 6:42 PM
1
$
.
$
-
$
-
10/04/05 Queens Nyc, NY 9:21 AM
1
$
-
$
-
$
-
10/04/05 Bklyn Nyc, NY 9:22 AM
1
$
-
$
-
$
-
10/04/05 Queens Nyc, NY 9:22 AM
1
$
-
$
-
$
-
10/04/05 Bklyn Nyc, NY 11:13 AM
1
$
-
$
-
$
-
10/04/05 Incoming
2:42 PM
2
$
-
$
-
$
-
10/04/05 Incoming
2:45 PM
1
$
#
$
-
$
-
10/04/05 New York, NY 2:48 PM
1
$
.
$
-
$
-
10/04/05 New York, NY 2:48 PM
1
$
.
$
-
$
-
10/04/05 Incoming
2:50 PM
2
$
-
$
-
$
,
10/04/05 New York, NY
3:03 PM
F)
1
$
,
$
-
$
.
10/04/05 Miami, FL
8:03 PM
2
$
-
$
-
$
-
10/04/05 Miami, FL
8:11 PM
1
$
-
$
a
$
-
10/04/05 Miami, FL
8:49 PM
11
$
-
$
-
$
-
10/05/05 New York, NY
8:52 AM
1
$
-
$
-
$
-
10/05/05 Miami, FL
12:19 PM
1
$
-
$
-
$
-
10/05/05 Miami, FL
12:19 PM
1
$
-
$
-
$
.
10/05/05 Miami, FL
12:20 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007520

=== Page 21 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Oct 20, 2005
Page 10 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/05/05 Miami, FL
8:07 PM
12
$
-
$
-
$
#
10/05/05
Orlando, FL
8:19 PM
1
$
-
$
-
$
-
10/05/05 Incoming
10:32 PM
1
$
-
$
#
$
-
10/06/05 New York, NY
8:47 AM
)
1
$
.
$
-
$
-
10/06/05 Incoming
9:01 AM
)
1
$
.
$
-
$
-
10/06/05 New York, NY 9:02 AM
1
$
.
$
.
$
.
10/06/05 Miami, FL
11:10 AM
2
$
.
$
-
$
-
10/06/05 Dir Asst
2:30 PM
411
2
$
.
$
1.25
$
1.25
10/06/05 Miami, FL
3:18 PM
1
$
-
$
.
$
-
10/06/05 Incoming
4:25 PM
2
$
-
$
,
$
-
10/06/05 Incoming
4:30 PM
1
$
R
$
.
$
-
10/06/05 Incoming
4:46 PM
1
$
.
-
$
#
$
,
10/06/05 Incoming
5:07 PM
1
$
.
$
-
$
-
10/06/05 Incoming
5:35 PM
1
$
-
$
-
$
-
10/06/05 New York, NY 5:52 PM
1
$
-
$
.
$
-
10/06/05 New York, NY 5:53 PM
1
$
.
$
-
$
#
10/06/05 Miami, FL
6:06 PM
1
$
.
$
R
$
-
10/06/05 W Palm Bch, FL 6:09 PM
1
$
-
$
-
$
-
10/06/05 Miami, FL
6:11 PM
3
$
.
$
.
$
.
10/06/05 New York, NY 6:39 PM
1
$
-
$
.
$
-
10/06/05 Marion, OH
6:40 PM
@
2
$
-
$
.
$
.
10/06/05 Incoming
7:33 PM
1
$
-
$
-
$
-
10/06/05 W Palm Bch, FL 7:40 PM
1
$
-
$
-
$
,
10/06/05 Miami, FL
8:15 PM
1
$
.
$
.
$
.
10/06/05 Incoming
8:20 PM
1
$
-
$
-
$
-
10/06/05 Incoming
8:20 PM
2
$
-
$
-
$
-
10/06/05 Incoming
8:22 PM
3
$
-
$
.
$
-
10/06/05 New York, NY 9:03 PM
2
$
-
$
,
$
-
10/06/05 Miami, FL
9:05 PM
1
$
,
$
-
$
.
10/06/05 W Palm Bch, FL 9:24 PM
1
$
,
$
-
$
-
10/06/05 New York, NY 9:25 PM
1
$
-
$
-
$
.
10/06/05 Char Amale, VI 9:27 PM
1
$
-
$
0.69
$
0.69
10/06/05 Char Amale, VI 9:28 PM
1
$
.
$
0.69
$
0.69
10/06/05 Incoming
9:51 PM
1
$
-
$
.
$
-
10/06/05 Char Amale, VI 10:29 PM
3
$
-
$
2.07
$
2.07
10/07/05 Incoming
9:24 AM
2
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call)
EFTA00007521

=== Page 22 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Oct 20, 2005
Page 11 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/07/05 Incoming
9:44 AM
(F)
3
$
.
$
-
$
-
10/07/05 Incoming
10:53 AM
(F)
2
$
.
$
.
$
.
10/07/05 Incoming
12:29 PM
1
$
-
$
-
$
-
10/07/05 Miami, FL
2:56 PM
1
$
-
$
-
$
-
10/07/05 Incoming
3:16 PM
1
$
-
$
-
$
-
10/07/05 Miami, FL
3:31 PM
1
$
-
$
#
$
-
10/07/05 Incoming
3:36 PM
Blocked NBR
2
$
.
$
.
$
:
10/07/05 Miami, FL
7:44 PM
1
$
.
$
.
$
.
10/08/05 Incoming
2:29 PM
NBR Unavail
2
$
P
$
-
$
.
10/09/05 Incoming
5:05 AM
1
$
.
$
,
$
.
10/09/05 Incoming
5:06 AM
1
$
-
$
A
$
.
10/10/05 Marion, OH
1:15 PM
(F)
2
$
.
$
-
$
,
10/11/05 New York, NY 4:30 PM
1
$
-
$
-
$
-
10/11/05 New York, NY 5:17 PM
1
$
A
$
.
$
#
10/11/05 New York, NY 5:18 PM
1
$
-
$
M
$
.
10/11/05 Miami, FL
8:18 PM
1
$
=
$
#
$
-
10/11/05 Miami, FL
8:18 PM
1
$
-
$
.
$
,
10/11/05 Incoming
8:25 PM
10
$
-
$
,
$
-
10/12/05 New York, NY
2:39 PM
1
$
K
$
.
$
R
10/12/05 Incoming
3:55 PM
Blocked NBR
1
$
#
$
-
$
-
10/12/05 New York, NY
4:04 PM
1
$
R
$
.
$
-
10/12/05 Miami, FL
7:45 PM
1
$
-
$
-
$
.
10/12/05 Miami, FL
7:45 PM
2
$
-
$
M
$
M
10/12/05 Miami, FL
7:47 PM
40
$
-
$
-
$
-
10/12/05 Miami, FL
9:46 PM
2
$
-
$
a
$
.
10/13/05 Dir Asst
12:29 PM
411
2
$
-
$
1.25
$
1.25
10/13/05 New York, NY 12:30 PM
3
$
-
$
-
$
.
10/13/05 New York, NY 12:33 PM
1
$
-
$
1
$
-
10/13/05 Miami, FL
7:01 PM
1
$
-
$
.
$
-
10/13/05 Miami, FL
7:02 PM
9
$
.
$
-
$
-
10/13/05 1-888 #
7:17 PM
1
$
.
$
R
$
A
10/13/05 Miami, FL
7:18 PM
1
$
-
$
-
$
.
10/13/05 Miami, FL
7:18 PM
1
$
-
$
-
$
8
10/13/05 Miami, FL
7:23 PM
1
$
-
$
.
$
.
10/13/05 1-888 #
7:24 PM
1
$
-
$
A
$
.
10/13/05 Miami, FL
7:25 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007522

=== Page 23 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page 12 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/13/05 1-888 #
7:25 PM
1
$
-
$
,
$
-
10/13/05 1-888 #
7:26 PM
5
$
-
$
-
$
-
10/13/05 Miami, FL
8:40 PM
11
$
.
$
.
$
-
10/14/05 Incoming
8:33 AM
2
$
-
$
-
$
-
10/14/05 Miami, FL
8:36 AM
1
$
-
$
:
$
-
10/14/05 Miami, FL
8:36 AM
4
$
-
$
,
$
-
10/14/05 Miami, FL
7:13 PM
1
$
-
$
-
$
-
10/14/05 Miami, FL
7:45 PM
1
$
.
$
-
$
.
10/14/05 Miami, FL
7:46 PM
1
$
-
$
-
$
-
10/14/05 Incoming
7:47 PM
9
$
-
$
-
$
.
10/14/05 Dir Asst
7:56 PM
411
2
$
.
$
1.25
$
1.25
10/14/05 1-800 #
7:59 PM
8
$
-
$
.
$
-
10/14/05 Miami, FL
8:07 PM
1
$
-
$
-
$
,
10/14/05 Queens Nyc, NY 8:07 PM
2
$
.
$
-
$
-
10/15/05 Incoming
3:37 AM
1
$
,
$
,
$
,
10/15/05 Incoming
3:46 AM
1
$
-
$
-
$
-
10/15/05 Miami, FL
9:05 AM
1
$
-
$
A
$
-
10/15/05 Incoming
9:21 AM
1
$
#
$
,
$
.
10/15/05 Miami, FL
9:24 AM
1
$
-
$
.
$
-
10/15/05 Miami, FL
10:58 PM
2
$
.
$
-
$
-
10/17/05 Miami, FL
11:03 AM
1
$
-
$
.
$
-
10/17/05 Incoming
4:44 PM
Blocked NBR
1
$
-
$
,
$
-
10/17/05 Miami, FL
4:54 PM
1
$
-
$
-
$
,
10/18/05 Char Amale, VI 9:48 AM
1
$
-
$
0.69
$
0.69
Total Zero VM calls
47
$
-
$
-
$
-
SUBTOTAL
637
$
-
$ 24.66
$ 24.66
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
9/20/05 Poland
4:30 PM
Text
1
Outgoing
$
0.15
10/01/05 Poland
5:37 AM
Text
1
Outgoing
$
0.15
Subtotal Included Messages with Zero Charges
151
$
-
SUBTOTAL
153
$
0.30
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemal (H) Free Calls
(K) WPS Call
EFTA00007523

=== Page 24 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 20, 2005
Page 4 of 18
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Free Minutes
Minutes 800
-
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Text Message 1000
Text Messages
Messages 1,000
-
Used Service
Type
WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
.
334
40
146
T-Mobile to T-Mobile
Minutes
-
58
-
34
Txt Msg Recd
Messages 135
-
.
-
Txt Msq Sent
Messages 135
-
.
#
Amount
Totals
Monthly Service Charges
$
6.99
ILD Bar Sub Level
$
-
Text Message 1000
$ 6.99
VM & Fax
$ -
Usage Charges
$
12.89
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 1289
Taxes, Fees and Surcharges
$
5.06
Government Fees and Taxes
Federal Excise Tax
$ 0.43
Federal Universal Service Fund
$ 0.31
State Communication Service Tax
$ 1.82
Local Communication Service Tax
$ 1.14
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$ 24.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/18/05 Char Amale,VI⁻ 2:01 PM
1
$
-
$
0.69
$
0.69
10/18/05 Incoming
2:05 PM
E
3
$
-
$
-
$
-
10/18/05 New York, NY 2:08 PM
F
2
$
-
$
-
$
-
10/18/05 Char Amale, VI 2:17 PM
1
$
-
$
0.69
$
0.69
10/18/05 Miami, FL
2:31 PM
2
$
-
$
.
$
.
10/19/05 Incoming
7:40 AM
2
$
-
$
.
$
-
10/19/05 Incoming
9:12 AM
2
$
-
$
-
$
-
10/19/05 Incoming
2:17 PM
2
$
-
$
.
$
.
10/19/05 Incoming
2:23 PM NBR Unavail
1
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007524

=== Page 25 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page 5 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/19/05 Char Amale, VI 2:54 PM
1
$
-
$
0.69
$
0.69
10/19/05 Queens Nyc. NY 5:31 PM
1
$
-
$
-
$
.
10/19/05 Incoming
5:39 PM
NBR Unavail
1
$
-
$
#
$
-
10/19/05 Incoming
5:41 PM
NBR Unavail
1
$
.
$
-
$
.
10/19/05 Incoming
11:37 PM
1
$
A
$
-
$
-
10/20/05 Incoming
9:30 AM
2
$
-
$
-
$
.
10/20/05 New York, NY 11:16 AM
(F)
1
$
-
$
-
$
,
10/20/05 New York, NY 11:26 AM
1
$
F
$
P
$
-
10/20/05 New York, NY 11:28 AM
(F)
1
$
.
$
-
$
,
10/20/05 New York, NY 11:47 AM
2
$
-
$
-
$
-
10/20/05 Miami, FL
11:48 AM
1
$
.
$
-
$
.
10/20/05 W Palm Bch, FL 12:01 PM
1
$
#
$
-
$
.
10/20/05 Incoming
12:32 PM
1
$
-
$
-
$
-
10/20/05 Incoming
2:05 PM
1
$
-
$
-
$
-
10/20/05 Incoming
2:53 PM
1
$
,
$
-
$
-
10/20/05 Incoming
3:03 PM
1
$
.
$
-
$
.
10/20/05 Incoming
5:05 PM
2
$
-
$
.
$
-
10/20/05 Incoming
5:43 PM
2
$
-
$
#
$
.
10/20/05 Incoming
5:53 PM
1
$
-
$
A
$
A
10/20/05 Incoming
5:59 PM
2
$
#
$
-
$
-
10/21/05 Incoming
11:08 AM
2
$
-
$
-
$
.
10/21/05 Incoming
11:26 AM
1
$
,
$
,
$
.
10/21/05 Incoming
12:08 PM
1
$
-
$
-
$
-
10/21/05 Incoming
1:47 PM
1
$
-
$
-
$
.
10/21/05 Incoming
2:27 PM
1
$
.
$
.
$
-
10/21/05 Incoming
4:03 PM
2
$
-
$
-
$
-
10/21/05 Incoming
8:13 PM
2
$
.
$
x
$
.
10/21/05 Incoming
8:53 PM
2
$
-
$
-
$
.
10/21/05 Incoming
8:55 PM
NBR Unavail
2
$
.
$
.
$
.
10/22/05 Incoming
10:19 AM
1
$
-
$
-
$
-
10/22/05 New York, NY 3:28 PM
1
$
-
$
-
$
.
10/22/05 Miami, FL
7:12 PM
31
$
.
$
-
$
.
10/22/05 Incoming
7:55 PM
2
$
-
$
.
$
-
10/22/05 Incoming
8:57 PM
Blocked NBR
1
$
.
$
-
$
,
10/22/05 New York, NY 8:58 PM
1
$
-
$
-
$
-
10/22/05 New York, NY 8:59 PM
2
$
.
$
-
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007525

=== Page 26 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 20, 2005
Page 6 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/22/05 Marion, OH
9:00 PM
(F)
3
$
-
$
-
$
-
10/22/05 New York, NY 9:04 PM
1
$
.
$
-
$
-
10/22/05 New York, NY 9:56 PM
(F)
1
$
-
$
.
$
-
10/22/05 Queens Nyc, NY 9:57 PM
2
$
-
$
,
$
-
10/22/05 Queens Nyc, NY 10:03 PM.
2
$
-
$
-
$
-
10/22/05 New York, NY 10:05 PM
3
1
$
-
$
-
$
.
10/22/05 New York, NY 10:11 PM
1
$
.
$
-
$
-
10/22/05 New York, NY 10:12 PM
1
$
-
$
1
$
,
10/23/05 Queens Nyc, NY 9:27 AM
1
$
,
$
,
$
.
10/23/05 Marion, OH
9:27 AM
(F)
1
$
.
$
-
$
-
10/23/05 New York, NY 9:28 AM
1
$
-
$
.
$
.
10/23/05 New York, NY 9:36 AM
1
$
-
$
.
$
-
10/23/05 New York, NY 9:56 AM
2
$
-
$
,
$
-
10/23/05 Incoming
10:56 AM Blocked NBR
2
$
.
$
.
$
#
10/23/05 Incoming
11:06 AM
2
$
-
$
.
$
-
10/23/05 New York, NY 11:36 AM
1
$
-
$
-
$
-
10/23/05 Queens Nyc, NY 11:41 AM
2
$
,
$
-
$
.
10/23/05 New York, NY 11:43 AM
1
$
-
$
-
$
P
10/23/05 New York, NY 11:45 AM
1
$
.
$
-
$
,
10/23/05 New York, NY 11:55 AM
1
$
-
$
-
$
,
10/23/05 Miami, FL
1:38 PM
1
$
-
$
.
$
.
10/23/05 Lexington, MA 1:51 PM
2
$
-
$
-
$
-
10/23/05 New York, NY 2:07 PM
1
$
-
$
,
$
-
10/23/05 Lexington, MA 2:09 PM
2
$
A
$
Im
$
-
10/23/05 New York, NY 2:11 PM
1
$
-
$
-
$
:
10/23/05 New York, NY 2:26 PM
2
$
-
$
.
$
-
10/23/05 Queens Nyc, NY 3:57 PM
1
$
-
$
.
$
-
10/23/05 Lexington, MA 3:58 PM
1
$
-
$
-
$
-
10/23/05 Queens Nyc, NY 3:59 PM
1
$
!
$
*
$
-
10/23/05 Bklyn Nyc, NY 3:59 PM
1
$
,
$
.
$
#
10/23/05 Char Amale, VI 4:11 PM
1
$
.
$
0.69
$
0.69
10/23/05 Lexington, MA 4:32 PM
1
$
-
$
-
$
.
10/23/05 Incoming
7:11 PM
(F)
1
$
-
$
-
-
$
.
10/23/05 New York, NY 8:23 PM
1
$
-
$
-
$
-
10/23/05 Miami, FL
8:28 PM
5
$
-
$
,
$
.
10/23/05 New York, NY 8:33 PM
1
$
-
$
,
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voiceman (H) Free Calls
(K) WPS Call
EFTA00007526

=== Page 27 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 20, 2005
Page 7 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/23/05 Incoming
8:34 PM
1
$
-
$
-
$
-
10/23/05 New York, NY
8:36 PM
1
$
-
$
-
$
-
10/23/05 Bklyn Nyc, NY 8:36 PM
1
$
-
$
.
$
:
10/23/05 New York, NY 8:39 PM
2
$
-
$
-
$
,
10/23/05 Randolph, MA 8:40 PM
2
$
-
$
-
$
-
10/23/05 Miami, FL
8:45 PM
10
$
-
$
-
$
in
10/23/05 Incoming
9:20 PM
14
$
,
$
-
$
,
10/24/05 Incoming
10:07 AM
Blocked NBR
2
$
,
$
,
$
.
10/24/05 Miami, FL
10:33 AM
2
$
-
$
-
$
-
10/24/05 Incoming
3:47 PM
2
$
,
$
:
$
-
10/24/05 Incoming
3:53 PM
1
$
.
$
-
$
,
10/24/05 Incoming
5:53 PM
Blocked NBR
2
$
.
$
-
$
-
10/24/05 Miami, FL
8:55 PM
2
$
.
$
-
$
-
10/24/05 Miami, FL
9:25 PM
6
$
.
$
,
$
-
10/25/05 Miami, FL
7:37 PM
11
$
-
$
-
$
-
10/25/05 Incoming
8:15 PM
2
$
-
$
-
$
-
10/26/05 New York, NY 10:36 AM
1
$
-
$
-
$
-
10/26/05 Incoming
10:37 AM
1
$
-
$
,
$
-
10/26/05 New York, NY 5:12 PM
1
$
-
$
.
$
-
10/26/05 Incoming
6:25 PM
5
$
.
$
,
$
-
10/26/05 Miami, FL
7:48 PM
1
$
.
$
-
$
-
10/26/05 Miami, FL
10:16 PM
3
$
#
$
W
$
.
10/26/05 Queens Nyc, NY 10:21 PM
2
$
-
$
-
$
-
10/27/05 Incoming
4:41 AM
1
$
.
$
-
$
-
10/27/05 Miami, FL
10:35 AM
1
$
.
$
-
$
.
10/27/05 Miami, FL
10:39 AM
1
$
-
$
-
$
-
10/27/05 Dir Asst
12:29 PM
411
2
$
-
$
1.25
$
1.25
10/29/05 Miami, FL
12:29 PM
1
$
.
$
.
$
,
10/29/05 Homestead, FL 12:30 PM
1
$
.
$
-
$
-
10/29/05 Miami, FL
12:31 PM
1
$
.
$
P
$
-
10/29/05 Miami, FL
12:31 PM
1
$
-
$
-
$
.
10/31/05 Incoming
1:49 PM
1
$
-
$
.
$
-
11/01/05 Miami, FL
1:40 PM
3
$
-
$
-
$
-
11/01/05 Dir Asst
1:44 PM
411
2
$
-
$
1.25
$
1.25
11/01/05 Incoming
3:15 PM
1
$
-
$
-
$
.
11/02/05 New York, NY 3:59 PM
2
$
-
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call
EFTA00007527

=== Page 28 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 20, 2005
Page 8 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/02/05 Miami, FL
6:41 PM
13
$
-
$
.
$
.
11/02/05 Incoming
7:07 PM
11
$
-
$
-
$
.
11/02/05 Dir Asst
7:44 PM
411
1
$
-
$
1.25
$
1.25
11/03/05 Miami, FL
8:08 PM
1
$
-
$
.
$
#
11/03/05 Miami, FL
8:09 PM
3
$
-
$
.
$
-
11/03/05 Incoming
8:18 PM
1
$
-
$
-
$
,
11/04/05 New York, NY 9:04 AM
1
$
-
$
-
$
-
11/04/05 New York, NY 11:07 AM
1
$
,
$
-
$
-
11/04/05 Incoming
2:58 PM
1
$
.
$
#
$
-
11/04/05 Incoming
3:17 PM
1
$
.
$
-
$
-
11/04/05 Queens Nyc, NY 3:40 PM
9
$
A
$
-
$
R
11/04/05 Incoming
3:53 PM
3
$
-
$
.
$
.
11/04/05 Queens Nyc, NY 4:01 PM
2
$
-
$
#
$
-
11/04/05 New York, NY 5:15 PM
2
$
-
$
.
$
-
11/04/05 Incoming
5:26 PM
Blocked NBR
3
$
.
$
-
$
-
11/04/05 Incoming
5:33 PM Blocked NBR
2
$
.
$
.
$
-
11/04/05 Queens Nyc, NY 5:48 PM
3
$
-
$
.
$
1
11/04/05 Incoming
5:55 PM
1
$
-
$
,
$
#
11/04/05 Miami, FL
6:02 PM
1
$
,
$
,
$
#
11/04/05 Miami, FL
6:05 PM
1
$
,
$
#
$
-
11/04/05 Incoming
6:27 PM
1
$
-
$
-
$
-
11/04/05 Queens Nyc, NY 7:22 PM
7
$
.
$
.
$
-
11/05/05 Miami, FL
9:56 AM
1
$
.
$
.
$
.
11/05/05 Miami, FL
9:57 AM
1
$
:
$
1
$
.
11/05/05 Incoming
9:57 AM
1
$
#
$
,
$
.
11/05/05 Incoming
10:45 AM
1
$
.
$
-
$
.
11/05/05 Miami, FL
10:48 AM
1
$
-
$
-
$ .
11/05/05 Incoming
11:17 AM
1
$
-
$
-
$
-
11/05/05 Miami, FL
11:38 AM
1
$
-
$
#
$
.
11/06/05 New York, NY 5:08 PM
(F)
1
$
-
$
.
$
.
11/06/05 New York, NY 5:09 PM
(F)
4
$
.
$
.
$
-
11/06/05 New York, NY 7:41 PM
1
$
-
$
.
$
A
11/06/05 New York, NY 7:51 PM
(F)
7
$
.
$
-
$
-
11/07/05 Incoming
3:42 PM
1
$
:
$
-
$
.
11/07/05 Miami, FL
4:06 PM
1
$
.
$
-
$
,
11/07/05 Queens Nyc, NY 5:36 PM
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (8) Call Forward (c) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls
(K) WPS Call
EFTA00007528

=== Page 29 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page 9 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/07/05 Miami, FL
9:06 PM
2
$
.
$
.
$
#
11/07/05 Queens Nyc, NY 9:34 PM
2
$
-
$
-
$
-
11/08/05 Queens Nyc, NY 12:50 AM
1
$
-
$
-
$
-
11/08/05 Queens Nyc, NY 12:51 AM
1
$
.
$
.
$
-
11/08/05 Queens Nyc, NY 12:57 AM
1
$
,
$
-
$
.
11/08/05 Incoming
9:16 AM
1
$
-
$
.
$
-
11/08/05 New York, NY 1:58 PM
1
$
-
$
-
$
-
11/08/05 New York, NY 2:06 PM
1
$
P
$
,
$
.
11/08/05 Incoming
2:09 PM
1
$
.
$
-
$
.
11/08/05 New York, NY 2:10 PM
1
$
.
$
.
$
.
11/08/05 New York, NY 2:10 PM
1
$
-
$
-
$
-
11/08/05 New York, NY 3:39 PM
1
$
$
.
$
.
11/08/05 Incoming
6:06 PM
1
$
-
$
-
$
.
11/08/05 New York, NY 6:08 PM
1
$
-
$
.
$
-
11/08/05 New York, NY 6:08 PM
1
$
A
$
A
$
.
11/08/05 New York, NY 6:09 PM
1
$
-
$
-
$
#
11/08/05 Incoming
6:12 PM
Blocked NBR
3
$
-
$
-
$
,
11/08/05 New York, NY
6:15 PM
2
$
-
$
-
$
.
11/09/05 Incoming
12:34 PM
Blocked NBR
2
$
-
$
-
$
:
11/09/05 Miami, FL
6:28 PM
1
$
-
-
$
-
$
-
11/09/05 Miami, FL
6:29 PM
22
$
-
$
-
$
.
11/09/05 Incoming
7:27 PM
1
$
.
$
#
$
.
11/09/05 Miami, FL
9:49 PM
1
$
-
$
.
$
.
11/10/05 Miami, FL
7:47 PM
10
$
-
$
-
$
-
11/11/05 Miami, FL
3:27 PM
1
$
-
$
R
$
.
11/11/05 Incoming
4:00 PM
3
$
-
$
.
$
-
11/11/05 Incoming
8:03 PM
2
$
-
$
.
$
-
11/11/05 New York, NY 8:05 PM
1
$
-
$
-
$
.
11/11/05 New York, NY 8:06 PM
2
$
-
$
-
$
-
11/12/05 Incoming
9:12 AM
1
$
.
$
-
$
.
11/12/05 New York, NY 9:13 AM
1
$
,
$
-
$
.
11/12/05 New York, NY 9:14 AM
2
$
-
$
-
$
-
11/12/05 Incoming
9:17 AM
Blocked NBR
1
$
-
$
,
$
.
11/12/05 Incoming
1:31 PM
3
$
.
$
-
$
-
11/12/05 New York, NY
1:34 PM
1
$
#
$
-
$
-
11/12/05 Dir Asst
2:20 PM
411
1
$
-
$
1.25
$
1.25
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007529

=== Page 30 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 20, 2005
Page 10 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/12/05 New York, NY 2:22 PM
1
$
a
$
.
$
-
11/12/05 New York, NY 2:37 PM
1
$
-
$
-
$
-
11/12/05 Incoming
2:40 PM
1
$
.
$ =
.
$
R
11/12/05 New York, NY 3:08 PM
1
$
-
$
-
$
-
11/12/05 New York, NY 3:31 PM
F)
1
$
-
$ -
$
-
11/12/05 New York, NY 3:32 PM
F)
1
$
.
$
-
$
#
1
11/12/05 Incoming
3:41 PM
1
$
,
$
.
$
-
11/13/05 Incoming
6:56 PM
1
$
.
$
-
$
,
11/14/05 Char Amale, VI 12:08 PM
1
$
-
$
0.69
$
0.69
11/14/05 Incoming
12:51 PM
2
$
-
$
.
$
.
11/14/05 Incoming
2:16 PM
F)
1
$
.
$
-
$
.
11/14/05 Incoming
6:16 PM
1
$
,
$
-
$
-
11/14/05 Miami, FL
9:46 PM
2
$
-
$
-
$
#
11/16/05 New York, NY 9:44 AM
9
$
.
$
-
$
.
11/16/05 Incoming
2:35 PM
2
$
.
$
-
$
-
11/16/05 Miami, FL
5:54 PM
14
$
.
$
-
$
#
11/16/05 Incoming
6:47 PM
3
$
,
$
-
$
,
11/16/05 Incoming
7:09 PM
3
$
-
$
-
$
#
11/16/05 Queens Nyc, NY 9:27 PM
1
$
.
$
.
$
-
11/16/05 Queens Nyc, NY 9:28 PM
1
$
-
$
-
$
.
11/17/05 Incoming
8:00 AM
Blocked NBR
1
$
.
$
-
$
-
11/17/05 New York, NY 9:23 AM
@
1
$
-
$
-
$
-
11/17/05 New York, NY 9:26 AM
1
$
-
$
-
$
:
11/17/05 New York, NY 9:26 AM
1
$
-
$
-
$
,
11/17/05 New York, NY 10:27 AM
1
$
-
$
,
$
-
11/17/05 New York, NY 10:54 AM
(F)
1
$
-
$
-
$
.
11/17/05 New York, NY 10:56 AM
(F)
2
$
.
$
-
$
,
11/17/05 Dir Asst
11:02 AM
411
3
$
-
$
1.25
$
1.25
11/17/05 New York, NY 11:04 AM
(F)
2
$
-
$
-
$
-
11/17/05 New York, NY 11:09 AM
2
$
-
$
-
$
-
11/17/05 New York, NY 11:34 AM
1
$
-
$
-
$
-
11/17/05 Miami, FL
11:40 AM
1
$
-
$
-
$
.
11/17/05 New York, NY 12:13 PM
2
$
.
$
-
$
.
11/17/05 Queens Nyc, NY 1:01 PM
1
$
-
$
#
$
-
11/17/05 New York, NY 1:04 PM
2
$
-
$
-
$
.
11/17/05 Incoming
1:11 PM Blocked NBR
2
$
.
$
-
$
.
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA00007530

=== Page 31 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page 11 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/17/05 New York, NY 1:28 PM
1
$
.
$
,
$
P
11/17/05 Incoming
2:06 PM
8
$
.
$
-
$
-
11/17/05 Incoming
2:20 PM
1
$
-
$
.
$
-
11/17/05 New York, NY 2:35 PM
2
$
.
$
-
$
.
11/17/05 Incoming
2:47 PM
1
$
,
$
.
$
-
#
11/17/05 Incoming
2:50 PM
Blocked NBR
4
$
-
$
,
$
.
11/17/05 New York, NY 3:14 PM
2
$
-
$
-
$
.
11/17/05 Boston, MA
4:43 PM
(F)
1
$
,
$
,
$
-
11/17/05 New York, NY 4:44 PM
1
$
-
$
:
$
:
11/17/05 Queens Nyc, NY 5:04 PM
2
$
-
$
-
$
-
11/17/05 New York, NY 5:43 PM
1
$
.
$
-
$
.
11/17/05 Bklyn Nyc, NY 5:47 PM
1
$
.
$
.
$
-
11/17/05 Lexington, MA 5:47 PM
1
$
-
$
,
$
-
11/17/05 New York, NY 5:56 PM
1
$
.
$
-
$
-
11/17/05 Queens Nyc, NY 6:29 PM
2
$
-
$
-
$
-
11/17/05 Dir Asst
6:56 PM
411
3
$
-
$
1.25
$
1.25
11/17/05 New York, NY 6:59 PM
1
$
-
$
-
$
-
11/17/05 New York, NY 7:00 PM
1
$
-
$
-
$
:
11/17/05 New York, NY 7:00 PM
1
$
-
$
-
$
,
11/17/05 New York, NY 7:03 PM
1
$
-
$
-
-
$
-
11/17/05 Dir Asst
7:06 PM
411
5
$
-
$
1.25
$
1.25
11/17/05 Incoming
7:39 PM
1
$
-
$
-
$
.
11/17/05 Incoming
8:08 PM
1
$
-
$
-
$
-
11/17/05 Queens Nyc, NY 8:09 PM
2
$
P
$
-
$
-
11/17/05 Boston, MA
8:56 PM
1
$
,
$
-
$
-
11/17/05 Bklyn Nyc, NY 8:57 PM
1
$
-
$
-
$
.
11/17/05 Queens Nyc, NY 8:58 PM
1
$
#
$
-
$
-
11/17/05 Lexington, MA 9:00 PM
1
$
A
$
-
$
-
11/17/05 Lexington, MA 9:25 PM
1
$
-
$
-
$
-
11/17/05 Queens Nyc. NY 9:26 PM
2
$
-
$
-
$
-
11/17/05 Bklyn Nyc, NY 9:28 PM
1
$
-
$
-
$
-
11/17/05 Incoming
9:45 PM
1
$
-
$
-
$
.
11/17/05 Incoming
10:31 PM
1
$
,
$
-
$
-
11/17/05 Queens Nyc, NY 11:41 PM
2
$
-
$
-
$
-
11/18/05 Incoming
3:39 AM
1
$
#
$
-
$
-
11/18/05 Miami, FL
8:58 AM
1
$
-
$
P
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007531

=== Page 32 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 20, 2005
Page 12 of 18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/18/05
Miami, FL
9:01 AM
1
$
-
$
-
$
#
11/18/05 Miami, FL
9:01 AM
1
$
A
$
-
$
-
11/18/05 Miami, FL
9:03 AM
1
$
-
$
-
$
,
11/18/05 Miami, FL
10:07 AM
1
$
-
$
.
$
#
11/18/05 Incoming
10:08 AM
1
$
.
$
-
$
-
11/18/05 Miami, FL
8:46 PM
1
$
.
$
-
$
.
11/18/05 New York, NY 9:21 PM
2
$
.
$
-
$
.
11/18/05 Char Amale, VI 9:22 PM
1
$
-
$
0.69
$
0.69
11/19/05 Miami, FL
2:14 PM
1
$
-
$
-
$
#
11/19/05 Incoming
2:55 PM Blocked NSR
3
$
.
$
-
$
.
Total Zero VM calls
58
$
-
$
-
$
-
SUBTOTAL
612
$
-
$ 12.89
$ 12.89
-
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
Subtotal included Messages with Zero Charges
270
$
-
SUBTOTAL
270
$
-
Total of All Usage Charges
$ 12.89
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007532

=== Page 33 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page 4 of 19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Uni Nts 800
Free Minutes
Minutes 800
T-Mobile to T-Mobile
Minutes Unlimited
Use Them Or Lose Them
Minutes
Unlimited
Text Message 1000
Text Messages
Messages 1,000
Used Service
Type
WHENEVER PEAK OFF PEAK WEEKEND
INTL Txt Msg Sent
Messages 4
-
-
Included Plan Minutes
Minutes
508
24
115
T-Mobile to T-Mobile
Minutes
-
87
2
33
Txt Msg Recd
Messages 108
.
Txt Msq Sent
Messages 121
-
#
Amount
Totals
Monthly Service Charges
$
6.99
ILD Bar Sub Level
$
Text Message 1000
$ 6.99
VM & Fax
$ -
Usage Charges
$ 19.01
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 18.41
MESSAGING CHARGES
$ 0.60
Taxes, Fees and Surcharges
$
6.32
Government Fees and Taxes
Federal Excise Tax
$ 0.59
Federal Universal Service Fund
$ 0.48
State Communication Service Tax
$ 2.40
Local Communication Service Tax
$ 1.49
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$ 32.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/21/05 Miami, FL
4:32 PM
1
$
-
$
-
$
-
11/21/05 Miami, FL
5:36 PM
1
$
-
$
-
$
-
11/21/05 Miami, FL
8:56 PM
1
$
-
$
-
$
.
11/22/05 Incoming
9:24 AM
1
$
-
$
.
$
.
11/22/05 Incoming
3:54 PM
Blocked NBR
2
$
-
$
.
$
.
11/22/05 Incoming
3:57 PM
Blocked NBR
1
$
-
$
-
$
-
11/23/05 Incoming
9:55 AM
1
$
-
$
-
$
.
11/23/05 Incoming
12:26 PM Blocked NBR
14
$
-
$
.
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007533

=== Page 34 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 20, 2005
Page 5 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/23/05 Miami, FL
3:10 PM
1
$
-
$
-
$
.
11/24/05 Char Amale, VI 12:58 PM
1
$
-
$
0.69
$
0.69
11/25/05 Char Amale, VI 10:13 AM
2
$
-
$
1.38
$
1.38
11/25/05 Miami, FL
10:15 AM
2
$
-
$
,
$
-
11/26/05 Incoming
11:10 AM
NBR Unavail
2
$
-
$
-
$
-
11/26/05 Incoming
12:26 PM
1
$
-
$
-
$
⑉
11/26/05 Incoming
4:56 PM
1
$
-
$
.
$
-
11/26/05 Incoming
4:57 PM
2
$
.
$
.
$
-
11/26/05 Incoming
5:32 PM
NBR Unavail
1
$
-
$
P
$
/
11/26/05 Incoming
5:33 PM
NBR Unavail
3
$
.
$
-
$
-
11/26/05 Incoming
6:06 PM
2
$
-
$
-
$
-
11/27/05 Incoming
1:15 AM
2
$
-
$
-
$
-
11/27/05 Incoming
7:44 AM
2
$
-
$
-
$
-
11/27/05 Incoming
10:23 AM
2
$
-
$
-
$
.
11/27/05 Incoming
10:26 AM
NBR Unavall
2
$
-
$
-
$
.
11/27/05 Incoming
11:22 AM
2
$
-
$
#
$
-
11/27/05 Incoming
2:40 PM
2
$
-
$
-
$
P
11/27/05 Incoming
3:28 PM
NBR Unavail
2
$
.
$
-
$
,
11/28/05 New York, NY 10:04 AM
3
$
-
$
-
$
.
11/28/05 New York, NY 10:07 AM
3
$
-
$
,
-
$
.
11/28/05 New York, NY 10:11 AM
4
$
-
$
-
$
-
11/28/05 New York, NY 10:30 AM
2
$
-
$
-
$
-
11/28/05 New York, NY 11:05 AM
1
$
.
$
.
$
,
11/28/05 Incoming
11:08 AM
Blocked NBR
1
$
-
$
.
$
-
11/28/05 Incoming
2:09 PM
1
$
-
$
=
$
.
11/28/05 Incoming
2:10 PM
1
$
-
$
-
$
-
11/28/05 Miami, FL
7:03 PM
30
$
-
$
-
$
-
11/28/05 Miami, FL
9:16 PM
3
$
.
$
/
$
.
11/28/05 Miami, FL
9:19 PM
1
$
-
$
-
$
:-
11/28/05 Miami, FL
10:41 PM
1
$
-
$
-
$
-
11/29/05 Incoming
5:44 PM
(F)
1
$
.
$
-
$
-
11/29/05 Miami, FL
8:33 PM
1
$
.
$
-
$
-
11/29/05 Miami, FL
8:34 PM
6
$
.
$
"
$
.
11/29/05 Miami, FL
8:40 PM
23
$
2a
$
in
$
-
11/29/05 New York, NY 9:27 PM
2
$
-
$
-
$
.
11/30/05 New York, NY 8:25 AM
1
$
-
$
-
$
,
Call Type: (A) Call Waiting (B) Call Forward (c) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call
EFTA00007534

=== Page 35 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 20, 2005
Page 6 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/30/05 New York, NY 8:33 AM
1
$
-
$
-
$
-
11/30/05 Incoming
8:39 AM
1
$
.
$
.
$
-
11/30/05 Incoming
9:31 AM
Blocked NBR
1
$
-
$
-
$
-
11/30/05 New York, NY 9:32 AM
1
$
-
$
-
$
-
11/30/05 Miami, FL
9:35 AM
1
$
-
$
-
$
-
11/30/05 Miami, FL
9:35 AM
2
$
.
$
.
$
-
11/30/05 New York, NY 9:41 AM
1
$
-
$
-
$
-
11/30/05 New York, NY 9:48 AM
1
$
#
$
-
$
-
11/30/05 New York, NY 9:48 AM
2
$
-
$
-
$
#
11/30/05 Incoming
10:14 AM
1
$
-
$
,
$
-
11/30/05 Incoming
10:17 AM
2
$
-
$
-
$
-
11/30/05 New York, NY 10:18 AM
1
$
-
$
,
$
11/30/05 Incoming
10:38 AM
1
$
-
$
.
$
.
11/30/05 Incoming
11:07 AM
Blocked NBR
1
$
-
$
-
$
11/30/05 Incoming
11:12 AM
Blocked NBR
1
$
-
$
.
$
-
11/30/05 Incoming
12:24 PM
(F)
1
$
-
$
.
$
.
11/30/05 Incoming
1:45 PM
(F)
1
$
,
$
.
$
:
11/30/05 New York, NY
1:47 PM
1
$
.
$
-
$
.
11/30/05 New York, NY 1:48 PM
(F)
1
$
-
$
-
$
.
11/30/05 New York, NY 2:27 PM
E
2
$
.
$
-
$ .
11/30/05 New York, NY 2:29 PM
1
$
-
$
.
$
.
11/30/05 Lexington, MA 2:34 PM
7
$
.
$
-
$
.
11/30/05 New York, NY 2:49 PM
1
$
,
$
.
$
-
11/30/05 New York, NY 2:50 PM
1
$
-
$
-
$
-
11/30/05 New York, NY 2:50 PM
1
$
-
$
-
$
.
11/30/05 New York, NY 2:51 PM
1
$
-
$
-
$
.
11/30/05 New York, NY 2:52 PM
1
$
-
$
.
$
:
11/30/05 New York, NY 2:55 PM
1
$
.
$
.
$
-
11/30/05 New York, NY 3:34 PM
(F)
3
$
-
$
-
$
-
11/30/05 Bklyn Nyc, NY 3:36 PM
1
$
.
$
.
$
M
11/30/05 New York, NY 3:37 PM
3
$
.
$
-
$
.
11/30/05 New York, NY 4:56 PM
1
$
-
$
.
$
-
11/30/05 Bklyn Nyc, NY 4:57 PM
1
$
:
$
-
$
.
11/30/05 New York, NY 4:59 PM
1
$
-
$
-
$
-
11/30/05 Miami, FL
5:05 PM
1
$
-
$
-
$
-
11/30/05 Miami, FL
5:06 PM
1
$
P
$
.
$
,
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007535

=== Page 36 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page 7 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/30/05 Miami, FL
5:29 PM
1
$
-
$
-
$
-
11/30/05 Miami, FL
5:29 PM
1
$
-
$
.
$
-
11/30/05 Lexington, MA 5:53 PM
1
$
.
$
.
$
-
11/30/05 New York, NY 5:54 PM
1
$
-
$
.
$
-
11/30/05 Bklyn Nyc. NY 5:55 PM
1
$
-
$
.
$
-
11/30/05 Bklyn Nyc, NY 5:56 PM
1
$
-
$
,
$
-
11/30/05 Miami, FL
5:57 PM
6
$
-
$
-
$
-
11/30/05 Miami, FL
6:03 PM
2
$
y
$
-
$
,
11/30/05 New York, NY 6:17 PM
(F)
1
$
-
$
-
$
-
11/30/05 New York, NY 6:19 PM
(F)
2
$
-
$
.
$
-
11/30/05 New York, NY 6:21 PM
1
$
-
$
.
$
-
11/30/05 New York, NY 6:22 PM
1
$
-
$
.
$
-
11/30/05 New York, NY 6:23 PM
2
$
-
$
4
$
-
11/30/05 New York, NY 6:24 PM
(F)
1
$
-
$
,
$
A
11/30/05 New York, NY 6:26 PM
1
$
.
$
-
$
-
11/30/05 Incoming
6:33 PM
(F)
1
$
-
$
-
$
-
11/30/05 Lexington, MA 6:33 PM
1
$
.
$
,
$
.
11/30/05 New York, NY 6:34 PM
1
$
,
$
-
$
-
11/30/05 Bklyn Nyc, NY 6:35 PM
1
$
.
$
-
$
.
11/30/05 New York, NY 6:39 PM
(F)
1
$
-
$
1
$
,
11/30/05 Incoming
6:57 PM
2
$
,
$
-
$
-
11/30/05 New York, NY 7:20 PM
1
$
.
$
-
$
-
12/01/05 Incoming
11:08 AM
3
$
-
$
-
$
-
12/01/05 Marion, OH
11:35 AM
(F)
1
$
.M
$
,
$
#
12/01/05 Incoming
12:48 PM
303
2
$
-
$
-
$
-
12/01/05 Incoming
12:58 PM
2
$
-
$
-
$
M
12/01/05 Incoming
1:02 PM
3
$
-
$
.
$
-
12/01/05 Incoming
4:56 PM
1
$
.
$
-
$
-
12/01/05 Miami, FL
7:23 PM
1
$
-
$
-
$
.
12/01/05 Miami, FL
7:24 PM
1
$
-
$
.
$
-
12/01/05 Incoming
7:27 PM
10
$
-
$
,
$
,
12/01/05 Miami, FL
8:56 PM
18
$
-
$
/
$
-
12/02/05 New York, NY
1:15 PM
3
$
-
$
.
$
,
12/02/05 Miami, FL
1:25 PM
2
$
-
$
.
$
-
12/02/05 Miami, FL
1:27 PM
1
$
-
$
.
$
.
12/02/05 Incoming
2:13 PM
5
$
-
$
.
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Caffs
(K) WPS Call
EFTA00007536

=== Page 37 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 20, 2005
Page 8 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/02/05 Incoming
4:58 PM
3
$
-
$
-
$
-
12/02/05 Incoming
5:51 PM
1
$
-
$
-
$
-
12/02/05 New York, NY
7:51 PM
1
$
-
$
-
$
-
12/02/05 New York, NY 7:51 PM
2
$
-
$
-
$
-
12/02/05 Miami, FL
7:56 PM
38
$
-
$
-
$
-
12/02/05 Miami, FL
8:34 PM
8
$
.
$
.
$
-
12/03/05 Incoming
7:02 AM
1
$
,
$
-
$
#
12/03/05 Incoming
7:40 AM
1
$
,
$
.
$
.
12/03/05 Miami, FL
3:29 PM
1
$
.
$
-
$
.
12/05/05 Miami, FL
3:29 PM
1
$
.
$
.
$
.
12/05/05 Incoming
3:43 PM
2
$
*
$
.
$
-
12/05/05 Incoming
4:04 PM
1
$
-
$
.
$
-
12/06/05 New York, NY 10:02 AM
1
$
-
$
#
$
.
12/06/05 Char Amale, VI 10:04 AM
2
$
.
$
1.38
$
1.38
12/06/05 Char Amale, VI 10:07 AM
7
$
-
$
4.83
$
4.83
12/06/05 Miami, FL
8:09 PM
1
$
.
$
.
$
-
12/06/05 Incoming
8:10 PM
1
$
.
$
.
$
M
12/07/05 Incoming
1:14 PM
1
$
-
$
A
$
:
12/07/05 Incoming
4:46 PM
4
$
.
$
.
$
.
12/07/05 Harrisonbg, VA 4:51 PM
1
$
.
$
,
$
,
12/07/05 Harrisonbg, VA 4:55 PM
3
$
.
$
#
$
-
12/07/05 Incoming
5:00 PM
1
$
-
$
.
$
-
12/08/05 Hollywood, FL 9:02 AM
1
$
,
$
-
$
-
12/08/05 Miami, FL
10:27 AM
3
$
-
$
.
$
-
12/08/05 Incoming
1:10 PM
2
$
-
$
.
$
.
12/08/05 Miami, FL
1:11 PM
2
$
-
$
#
$
-
12/09/05
Boston, MA
10:12 AM
(F)
1
$
.
$
-
$
,
12/09/05
Boston, MA
10:13 AM
(F)
6
$
.
$
-
$
*
12/09/05 New York, NY 10:18 AM
1
$
-
$
,
$
,
12/09/05 Miami, FL
1:34 PM
1
$
-
$
-
$
-
12/09/05 Miami, FL
1:54 PM
2
$
-
$
-
$
-
12/09/05 Miami, FL
2:02 PM
1
$
.
$
-
$
.
12/09/05 Incoming
2:03 PM
1
$
.
$
.
$
.
12/09/05 Miami, FL
2:58 PM
3
$
,
$
&
$
-
12/09/05 New York, NY 4:50 PM
2
$
,
$
.
$
-
12/09/05 New York, NY 5:10 PM
(F)
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007537

=== Page 38 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 20, 2005
Page 9 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/10/05 Queens Nyc, NY 10:20 AM
2
$
.
$
.
$
-
12/10/05 Bklyn Nyc, NY 10:21 AM
1
$
-
$
-
$
-
12/10/05 New York, NY 3:29 PM
(F)
1
$
-
$
-
$
-
12/10/05 New York, NY 3:34 PM
1
$
-
$
-
$
-
12/10/05 Char Amale, VI 3:39 PM
1
$
-
$
0.69
$
0.69
12/10/05 Incoming
3:54 PM NBR Unavail
2
$
-
$
-
$
-
12/10/05 Incoming
4:18 PM
NBR Unavail
2
$
-
$
-
$
-
12/10/05 Queens Nyc, NY 4:32 PM
6
$
-
$
-
$
-
12/10/05 Queens Nyc, NY 4:38 PM
1
$
-
$
,
$
-
12/10/05 New York, NY 5:53 PM
(F)
1
$
-
$
.
$
-
12/10/05 Char Amale, VI 6:06 PM
1
$
-
$
0.69
$
0.69
12/10/05 Bklyn Nyc, NY 6:32 PM
2
$
-
$
A
$
-
12/10/05 New York, NY 6:42 PM
1
$
-
$
-
$
-
12/10/05 Incoming
7:46 PM
1
$
.
$
.
$
.
12/11/05 Queens Nyc, NY 2:24 PM
2
$
-
$
-
$
-
12/11/05 Boston, MA 2:46 PM
(F)
4
$
-
$
.
$
-
12/11/05 New York, NY 7:09 PM
1
$
.
$
#
$
-
12/11/05 Marion, OH
7:11 PM
(F)
2
$
-
$
-
$
-
12/11/05 Incoming
7:15 PM
Blocked NBR
1
$
if
$
-
$
,
12/11/05 Bklyn Nyc, NY 7:17 PM
1
$
-
$
.
$
.
12/11/05 New York, NY 7:24 PM
(F)
1
$
.
$
-
$
-
12/11/05 Miami, FL
7:31 PM
5
$
.
$
-
$
-
12/11/05 Queens Nyc, NY 7:37 PM
2
$
.
$
-
$
.
12/11/05 New York, NY 7:47 PM
2
$
-
$
-
$
-
12/12/05 Queens Nyc, NY 12:33 PM
1
$
.
$
.
$
*
12/12/05 New York, NY 1:44 PM
1
$
.
$
.
$
-
12/12/05 Dir Asst
2:17 PM
411
1
$
-
$
1.25
$
1.25
12/12/05 New York, NY 2:18 PM
3
$
-
$
-
$
.
12/12/05 Dir Asst
2:20 PM
411
1
$
.
$
1.25
$
1.25
12/12/05 Dir Asst
2:21 PM
411
1
$
P.
$
1.25
$
1.25
12/12/05 1-800 #
2:22 PM
2
$
,
$
.
$
-
12/12/05 1-800 #
2:24 PM
2
$
-
$
-
$
,
12/12/05 1-800 #
2:25 PM
5
$
.
$
-
$
-
12/12/05 New York, NY 2:30 PM
6
$
-
$
-
$
-
12/12/05 1-800 #
2:37 PM
4
$
-
$
-
$
-
12/12/05 New York, NY 2:42 PM
4
$
.
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007538

=== Page 39 ===
Itemized Details For:
Account Number:-
Customer Service Number 1-800-937-8997
Dec 20, 2005
Page 10 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/12/05 Incoming
2:58 PM
5
$
-
$
-
$
-
12/12/05 New York, NY 3:03 PM
2
$
-
$
-
$
-
12/12/05 New York, NY 3:06 PM
1
$
-
$
-
$
-
12/12/05 Incoming
3:41 PM
2
$
#
$
.
$
-
12/12/05 New York, NY 4:05 PM
1
$
.
$
,
$
-
12/12/05 Dir Asst
4:07 PM
411
2
$
-
$
1.25
$
1.25
12/12/05 Dir Asst
4:09 PM
411
2
$
-
$
1.25
$
1.25
12/12/05 Dir Asst
4:12 PM
411
2
$
-
$
1.25
$
1.25
12/12/05 New York, NY
4:41 PM
1
$
-
$
#
$
.
12/12/05 Miami, FL
4:48 PM
8
$
-
$
-
$
-
12/12/05 Dir Asst
4:58 PM
411
3
$
-
$
1.25
$
1.25
12/12/05 Lexington, MA 5:01 PM
4
$
-
$
-
$
-
12/12/05 Miami, FL
5:10 PM
3
$
.
$
.
$
.
12/12/05 Incoming
5:27 PM
(F)
2
$
-
$
-
$
,
12/12/05 Marion, OH
5:36 PM
€
1
$
-
$
"
$
A
12/12/05 Incoming
5:38 PM
3
12
$
,
$
-
$
-
12/12/05 Queens Nyc, NY 6:12 PM
1
$
-
$
-
$
-
12/12/05 New York, NY 6:14 PM
(F)
1
$
-
$
,
$
.
12/12/05 New York, NY 6:14 PM
3
1
$
P
$
.
$
-
12/12/05 Lexington, MA 7:02 PM
1
$
-
$
-
$
-
12/12/05 Incoming
7:05 PM
E
1
$
.
$
.
$
.
12/12/05 Lexington, MA 7:06 PM
1
$
-
$
-
$
-
12/12/05 Incoming
7:08 PM
(F)
1
$
-
$
.
$
&
12/12/05 Queens Nyc, NY 7:08 PM
1
$
.
$
a
$
-
12/12/05 Bklyn Nyc, NY 7:09 PM
1
$
.
$
-
$
-
12/12/05 New York, NY. 7:13 PM
E
1
$
R
$
-
$
.
12/12/05 New York, NY 7:32 PM
(F)
1
$
.
$
R
$
-
12/12/05 Miami, FL
9:54 PM
1
$
,
$
-
$
-
12/13/05 Miami, FL
6:06 PM
7
$
.
$
A
$
.
12/13/05 Miami, FL
9:35 PM
1
$
-
$
.
$
,
12/13/05 Miami, FL
9:36 PM
2
$
-
$
,
$
.'
12/14/05 Miami, FL
6:28 PM
15
$
.
$
.
$
-
12/14/05 New York, NY 6:49 PM
(F)
1
$
-
$
*
$
-
12/14/05 New York, NY 6:49 PM
(F)
1
$
-
$
.
$
-
12/14/05 New York, NY 7:30 PM
(F)
1
$
.
$
-
$
.
12/15/05 1-888 #
7:37 AM
24
$
-
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007539

=== Page 40 ===
Itemized Details For:
Account Number:-
Customer Service Number 1-800-937-8997
Dec 20, 2005
Page 11 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/15/05 Incoming
11:44 AM
1
$
.
$
.
$
-
12/15/05 Incoming
1:13 PM
(F)
5
$
-
$
-
$
.
12/15/05 New York, NY
2:10 PM
1
$
-
$
-
$
-
12/15/05 New York, NY 2:11 PM
1
$
.
$
.
$
.
12/15/05 Incoming
2:32 PM
2
$
-
$
-
$
.
12/15/05 Incoming
3:09 PM
1
$
-
$
-
$
,
12/15/05 Miami, FL
8:06 PM
1
$
-
$
-
$
.
12/16/05 Incoming
6:57 PM
(F)
2
$
*
$
.
$
,
12/16/05 Marion, OH
6:59 PM
(F)
1
$
-
$
-
$
-
12/16/05 Miami, FL
7:26 PM
10
$
-
$
.
$
.
12/16/05 Miami, FL
7:37 PM
22
$
.
$
.
$
-
12/16/05 Miami, FL
7:59 PM
26
$
.
$
#
$
-
12/16/05 Miami, FL
10:30 PM
1
$
-
$
-
$
-
12/16/05 Miami, FL
10:31 PM
1
$
-
$
#
$
-
12/16/05 Miami, FL
10:31 PM
11
$
.
$
.
$
.
12/16/05 New York, NY
10:46 PM
E
1
$
-
$
.
$
.
12/17/05 Miami, FL
10:39 AM
1
$
-
$
.
$
.
12/17/05 Incoming
12:14 PM
1
$
,
$
.
$
-
12/17/05 Incoming
12:38 PM
5
$
-
$
.
$
-
12/17/05 Incoming
12:44 PM
1
$
-
$
-
$
.
12/17/05 New York, NY
1:21 PM
2
$
-
$
-
$
,
12/17/05 Miami, FL
1:23 PM
1
$
.
$
-
$
.
12/17/05 Queens Nyc, NY 1:42 PM
1
$
-
$
-
$
.
12/17/05 1-888 #
1:43 PM
16
$
.
$
.
$
a
12/17/05 Miami, FL
1:59 PM
1
$
.
$
-
$
#
12/17/05 Miami, FL
2:00 PM
1
$
:
$
.
$
.
12/17/05 Miami, FL
2:02 PM
1
$
It
$
-
$
.
12/17/05 Incoming
2:41 PM
(F)
2
$
.
$
.
$
.
12/17/05 Incoming
2:52 PM
(F)
3
$
-
$
-
$
.
12/17/05 Incoming
3:37 PM
2
$
-
$
.
$
,
12/17/05 Incoming
3:53 PM
2
$
.
$
-
$
.
12/17/05 Incoming
4:23 PM
1
$
.
$
.
$
#
12/17/05 Incoming
5:23 PM
2
$
-
$
.
$
-
12/17/05 Miami, FL
9:20 PM
5
$
.
$
-
$
.
12/18/05 Miamt, FL
11:54 AM
1
$
-
$
.
$
.
12/18/05 Miami, FL
1:38 PM
2
$
-
$
,
$
#
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007540

=== Page 41 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 20, 2005
Page 12 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/18/05 Miami, FL
2:50 PM
1
$
-
$
,
$
.
12/18/05 Miami, FL
3:12 PM
1
$
.
$
-
$
.
12/18/05 Incoming
4:20 PM
1
$
-
$
-
$
.
12/18/05 Incoming
4:21 PM
2
$
,
$
,
$
.
12/18/05 Incoming
6:35 PM
(F)
1
$
-
$
,
$
.
12/19/05 1-800 #
11:24 AM
1
$
.
$
R
$
.
12/19/05 Miami, FL
12:47 PM
1
$
-
$
,
$
.
12/19/05 Miami, FL
1:00 PM
1
$
.
$
-
$
#
Total Zero VM calls
49
$
-
$
-
$
.
SUBTOTAL
769
$
-
$ 18.41
$ 18.41
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
11/20/05 Poland
1:37 PM
Text
1
Outgoing
$
0.15
12/14/05 Poland
4:32 PM
Text
1
Outgoing
$
0.15
12/14/05 Poland
4:34 PM
Text
1
Outgoing
$
0.15
12/15/05 Poland
5:29 AM
Text
1
Outgoing
$
0.15
Subtotal Included Messages with Zero Charges
229
$
.
SUBTOTAL
233
$
0.60
Total of All Usage Charges
$ 19.01
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007541

=== Page 42 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jan 21, 2006
Page 4 of 6
Account Service Detail for Subscriber
Used Service
Type
WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
7
Amount
Totals
Monthly Service Charges
$
0.46
Partial monthly charge for ILD Bar Sub Level from 12/20/05 to 12/20/05
$
Partial monthly charge for ILD Bar Sub Level from 12/21/05 to 12/21/05
$ .
Partial monthly charge for Text Message 1000 from 12/20/05 to 12/20/05
$ 0.23
Partial monthly charge for Text Message 1000 from 12/21/05 to 12/21/05
$ 0.23
Partial monthly charge for VM & Fax from 12/20/05 to 12/20/05
$ #
Partial monthly charge for VM & Fax from 12/21/05 to 12/21/05
$ .
Taxes, Fees and Surcharges
$
1.45
Government Fees and Taxes
Federal Excise Tax
$ 0.03
State Communication Service Tax
$ 0.04
Local Communication Service Tax
$ 0.02
County 911
$ 0.50
Regulatory Programs Fee*
$ 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
$
1.91
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/20/05 Miami, FL
2:03 PM
1
$
-
$
a
$
-
12/20/05 Miami, FL
3:38 PM
5
$
.
$
-
$
.
12/20/05 Miami, FL
3:42 PM
1
$
.
$
.
$
.
SUBTOTAL
7
$
-
$
-
$
-
Total of All Usage Charges
$
#
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00007542


