# docs_fts_content

c1: EFTA00007887
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007887.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ENCE
EVIDENC
OF:INVESTIGATION
WD
ERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGA
EETA00007887

=== Page 2 ===
1B7-9

=== 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
EFTA00007889

=== Page 4 ===
023612
Town of Palm Beach
ORIDAT
Police Department
POLICE
EVIDENCE
CASE # 05-368 PROPERTY # 05-1052
128141
CONTENTS
K
Item
Quantity
Description
2
1
micro/phone calls
Suspect: Epstien Jeff
Officer
Date: 11-04-05
Lab #:
KL-231
9

=== Page 5 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
MICRO CASSETTE
a
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007891

=== Page 6 ===
(MM/DD/YYYY)
05-1052 OFF SONY I........................
A
MC-90
title
PHONE CAN
A:
DOB
B:
2-441-050-11


c1: EFTA00007617
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007617.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Jeffrey E. Epstein

=== Page 2 ===
Jeffrey E. Epstein
EFTA00007618

=== Page 3 ===
Richard Snyder
Ghislaine Maxwell
EFTA00007619

=== Page 4 ===
Jeffrey E. Epstein
EFTA00007620

=== Page 5 ===
BARD 11
magnete?
Son Ch PA
are 2 ajj
2 4-TTC Se
Kossiy MV. Lr
Scldle PR
Jeffrey E. Epstein
EFTA00007621

=== Page 6 ===
Frailams P.R.
Slfor
Polici -
cripit
Clogn-Speri Clogne Space
cb.
1
<
Jom Tel
Ghislaine Maxwell
EFTA00007622

=== Page 7 ===
Zelfx 8 & Tues-
Ghislaine Maxwell
EFTA00007623

=== Page 8 ===
GHISLAINE MAXWELL
Lt

=== Page 9 ===
Larry recommends
leaving
Jeffrey E. Epstein
EFTA00007625

=== Page 10 ===
CArbs Haspyn 7
Doney
T
Goallet'
,
Bard
of
*
EFTA00007626

=== Page 11 ===
Jeffrey E. Epstein
EFTA00007627

=== Page 12 ===
Jeffrey E. Epstein
EFTA00007628

=== Page 13 ===
Jeffrey E. Epstein
EFTA00007629

=== Page 14 ===
Jeffrey E. Epstein
EFTA00007630

=== Page 15 ===
K₂ -
Desd
Wolfion T they
Poseoly
Key Dest
Kosel
Jeffrey E. Epst
EFTA00007631


c1: EFTA00006025
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006025.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===

=== Page 2 ===
Attendence List
Check in
Victim Full Name (SORT)
Guest Name
Victim
Victim
Victim pending
Victim
Attorney
Victim
Attorney
Attorney
Victim
Victim
Victim
Attorney
Victim
Victim
Attorney
Attorney
EFTA00006026

=== Page 3 ===
Contact Information
Victim Full Name
Guest Name
Victim
Victim
Victim
Victim
Victim
Victim
Victim
Victim
Victim
Victim
EFTA00006027

=== Page 4 ===
Contact Information
Victim Full Name
Guest Name
Email Address
Phone Number
Address 1
Address 2
City
State
Zip
Victim
Las Vegas
NV
89135
Calabasas
CA
91302
Victim
Asheville
NC
28803
Fletcher
NC
28732
Victim pending
Victim
Altadena
CA
91001
Victim CANCELLED
Vero Beach
FL
32962
CANCELLED
Vero Beach
FL
32962
Attorney
Fort Lauderdale
FL
33301
Victim
North Palm Beach FL
33408
North Palm Beach FL
33408
Attorney
Fort Lauderdale
FL
33301
Attorney
West Palm Beach FL
33409
Victim
Royal Palm Beach FL
33411
Therpist
Oakland Park
FL
33311
Victim
Phoenix
AZ
85014
New York
NY
10002
Victim
West Palm Beach FL
33412
Attorney
West Palm Beach FL
33409
Vctim CANCELLED
Patchogue
NY
11772
Victim
New York
NY
10028
Victim
Loxahatchee
FL
33470
Attorney
Salt Lake City
UT
84108
Attorney
Fort Lauderdale
FL
33316
Victim
Palm Springs
FL
33461
EFTA00006028

=== Page 5 ===
Attorneys
Representing
Attorneys
Representing
Guest Breakdown
4
1
Victims
10
1
3
4
1
Support Person
1
Undecided
0
Attomeys
6
Guest Total
20
Arrangements Made
Costs
Travel
Mileage Reimbursement
4
Staff Breakdown
2
Ground Transport Reim.
15
ODAG
9
9
$5,164.30
Agents
1
Air
7
7
$0.00
Lodging
TFO
1
total:
$5,164.30
VS
4
VSD HQ
2
Therapist
1
Guests from
12
Staff Total
11
FL
1
UT
2
NY
2
Guest Total
20
CA
1
11
AZ
Staff Total
1
31
NV
Total Attending
2
NC
21
Updated: 11/11 @ 4:00 PM
Cancelled 11/11 - low grade fever, couldnt board flight
Cancelled didn't feel comfortable driving from Tampa
& support
RSVP yes on 11/11
RSVP yes on 11/11
EFTA00006029

=== Page 6 ===
Travel Arrangements
Locator
Origin Airport
Date
Mode of
Airport/Station of
Victim Full Name
Guest Full Name
Number
Transportation
Origin
Mileage Reimburseme N/A
Air
New York, NY - - JFK
New York, NY
11-Nov
Air
Bangor, ME
Bangor, ME
11-Nov
Mileage Reimburseme N/A
Air
Asheville, NC
Ashville, NC
10-Nov
(female)
Air
Asheville, NC
Ashville, NC
10-Nov
Long Island, NY - ISP
Air
Macarthur Airport
Islip, NY
11-Nov
Las Vegas, NV -
Air
McCarran
Las Vegas, NV
11-Nov
Las Vegas, NV -
Air
McCarran
Las Vegas, NV
11-Nov
Mileage Reimburseme N/A
Phoenix - PHX Sky
Air
Harbor
Phoenix, AZ
11-Nov
Air
New York, NY - - JFK
New York, NY
11-Nov
Mileage Reimburseme N/A
EFTA00006030

=== Page 7 ===
Departing
Arrival Time Arrival
Date
Flight Home
Home
Hotel
Hotel Conf.
Check
in
Check
Time
Airport
Time
Arrival time
Name
out
3:07 PM
5:59 PM Ft. Laude
13 Nov
4:30 PM
7:10 PM Residenc
99058633
11-Nov
13-Nov
12:40 PM
6:59 PM Ft. Laude
13-Nov
1:28 PM
7:07 PM Residenc
99058928
11-Nov
13-Nov
5:20 PM
9:40 PM Ft. Laude
14-Nov
12:30 PM
4:30 PM Residenc
99059426
Nov-20
13-Nov
5:20 PM
9:40 PM Ft. Laude
14-Nov
12:30 PM
4:30 PM Residence Inn by Marri
Nov-20
13-Nov
8:50 AM
5:00 PM Ft. Laude
13-Nov
10:00 AM
4:35 PM Residenc
99059576
11-Nov
13-Nov
3:42 PM
11:03 PM Ft. Laude
13-Nov
5:16 PM
9:54 PM Residenc
99059735
11-Nov
13-Nov
3:42 PM
11:03 PM Ft. Laude
13-Nov
5:16 PM
9:54 PM Residence Inn by Marri
11-Nov
13-Nov
Residence Inn by Marri
11-Nov
13-Nov
8:13 AM
4:25 PM Ft. Laude
13-Nov
5:16 PM
10:48 PM Residenc
99059234
11-Nov
13-Nov
12:00 PM
2:57 PM Ft. Laude
13-Nov
4:30 PM
7:10 PM Residence Inn by Marri
11-Nov
13-Nov
Residenc
99514330
11-Nov
12-Nov
EFTA00006031

=== Page 8 ===
Notes
Ms.
decided to book her flight to
Dubai from Miami and would like a one-
way ticket to Miami.
Flight cost is from original reservation
confirmed she will
cover the costs for the two extra nights.
confirmed she will
cover the costs for the two extra nights.
11.11 Missed flight due to low grade fever
11.10 Cancelled due to Trop. Storm Erma
Sat the 14 fly out
Conf. # reused from
EFTA00006032

=== Page 9 ===
Support Staff
Name
Role
Office
Cell
Personal
Arrival Date
Arrival Time
Hotel Stay
Departure Date Departure Time
ODAG
11-Nov
12PM
Yes
ODAG
10-Nov
8:30PM
Yes
12-Nov
7PM
FBI VSD
10-Nov
4PM
Yes
12-Nov
7PM
FBI VSD
10-Nov
4PM
Yes
12-Nov
7PM
Victim Specialist
FBI NY
11-Nov
10AM
Yes
13-Nov
8PM
Special Agent
FBI NY
11-Nov
Yes
TFO (NYPD)
FBI NY
Yes
Victim Specialist
FBI MM
Victim Specialist
FBI MM
(Victim Services
Victim Specialist
FBI MM
Coordinator)
EFTA00006033

=== Page 10 ===
FBI
Victim Specialist
Therapist
Attorney
Survivor
Guest
Guest
EFTA00006034

=== Page 11 ===
EXEMPTION CERTIFICATE
TO BE USED BY FEDERAL EMPLOYEES
DATE
SELLING DEALER'S NAME
SELLING DEALER'S ADDRESS
I, the undersigned am an employee of the federal agency identified below. The purchase or
lease of tangible personal property or services or the rental of living quarters or sleeping
accommodations on or after
(DATE[S]) from the business identified
above is in pursuit of my employer's affairs. The Government of the United States either will
pay the seller directly or will provide reimbursement to the employee for the actual cost of the
purchase or lease of tangible personal property, services, or living quarters or sleeping
accommodations made on this date(s).
Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it
are true.
SIGNATURE OF EMPLOYEE
NAME OF FEDERAL AGENCY
ADDRESS OF FEDERAL AGENCY
THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR
LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF
LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL
EMPLOYED BY A UNITED STATES GOVERNMENTAL AGENCY. PROPER
IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED
BY THE SELLER.
Florida Administrative Code Rule 12A-1.038(4)(c)
EFTA00006035


c1: EFTA00007824
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007824.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
129442
4

=== Page 2 ===
18E
10 0018
18E
Earnings Statement
ADP
JEFFREY E. EPSTEIN
EASYPAY
358 EL BRILLO WAY
PALM BEACH, FL 33480
Pay Period: 5/14/2005 to 5/27/2005
Pay Date: 5/26/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances:
01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
19038.49
FICA
162.48
1461.64
GTL
8.49
FED WT
350.01
3147.96
Fold
Here
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Not Pay This Period
$19,038.49
$2,115.39
$512.49
$1,602.90
TEAR HERE
a VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANG ELL IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM EA
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
Check Date: 5/26/2005
PALM BEACH, FL 33480
$1,602.90 DEPOSIT TO BANK#
CHK ACCT#
CHECK
Pay:This Amount
$1602.90
10 0018
18E
Pay To The
Order Of
PALM BEACH, FL.
****VOID
VOID****
THIS 33480
VOUCHER ONLY- NON-NEGOTIABLE
EFTA00007825

=== Page 3 ===
18E
10 0018
18E
Earnings Statement
ADP
COP
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 3/05/2005 to 3/18/2005
Pay Date: 3/17/2005
Check #:
20194162
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Y/ear-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
8461.54
FICA
162.48
649.26
G.T.L
8.49
FED WT
350.01
1397.91
its
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$8,461.54
$2,115.39
$512.49
$1,602.90
COPY
COPY
TEAR HERE
EFTA00007826

=== Page 4 ===
18E
10 0018
18E
Earnings Statement
ADP
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 4/30/2005 to 5/13/2005
Pay Date: 5/12/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
16923.10
FICA
162.47
1299.16
GTL
8.49
FED WT
350.01
2797.95
Fold
Here
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$16,923.10
$2,115.39
$512.48
$1,602.91
TEAR HERE
a VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
Check Date: 5/12/2005
PALM BEACH, FL 33480
$1,602.91 DEPOSIT TO BANK#
CHK ACCT#
CHECK
Pay This Amount
$1602.91
10 0018
18E
Pay To The
Order Of
PALM BEACH, FL
VOID****
33480 THIS
VOUCHER ONLY - NON-NEGOTIABLE
EFTA00007827

=== Page 5 ===
18E
10 0018
18E
Earnings Statement
ADP
cor
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 2/19/2005 to 3/04/2005
Pay Date:
3/03/2005
Check #:
20189373
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Dinte
Description
This Period
Year-To-Date
SALARY
2115.39
6346.15
FICA
162.48
486.78
GTL
8.49
FED WT
350.01
1047.90
Fold
Here
Here
©2001 Automatic Date Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$6,346.15
$2,115.39
$512.49
$1,602.90
COPY
COPY
TEAR HERE
EFTA00007828

=== Page 6 ===
18E
10 0018
18E
Earnings Statement
ADP,
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 4/16/2005 to 4/29/2005
Pay Date: 4/28/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
14807.71
FICA
162.48
1136.69
GTL
8.49
FED WT
350.01
2447.94
Fold
Have
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Not Pay This Period
$14,807.71
$2,115.39
$512.49
$1,602.90
TEAR HERE
14 VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM a
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Check Date: 4/28/2005
$1,602.90 DEPOSIT TO BANK#
CHK ACCT#
CHECK
Pay-This Amount
Pay To The
10 0018
18E
$1602.90
Order Of
PALM BEACH, FL 33480
****VOID
THIS
VOUCHER ONLY- NON-NEGOTIABLE
EFTA00007829

=== Page 7 ===
Page 1 of 2
COLONIAL BANK
Elagle Checking
Questions about your account, call
Colonial Connection:
ACCOUNT NUMBER
00001 B10
www.colonialbank.com
STATEMENT PERIOD February 23, 2005 - March 14, 2005
Great news! Colonial has
improved the overall look
and feel of your statement
to give you added flexibility
and control in managing
your finances. Colonial
PALM BEACH FL 33480
Bank values your
relationship and would like
to thank you for allowing us
to serve you.
Account Summary
Previous Balance
$ 0.00
Average Collected Balance
$ 1,407.61
Total Credit(s)
+
+ 4,836.74
Fees This Period
$ 13.01
Total Debit(s)
-1,559.28
Service Charge
- 0.00
Ending Balance
$3,277.46
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
2/24
DEPOSIT
3,233.84
3/9
DEPOSIT
1,602.90
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
93
3/3
1,546.27
Other Debits
DATE
DESCRIPTION
AMOUNT
3/2
PRINTED CHECK CHARGE
13.01
CLARKE AMERICAN CHK ORDER
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
2/23
0.00
3/2
3,220.83
3/9
3,277.46
2/24
3,233.84
3/3
1,674.56
COLONIAL BANK, N.A.
FINANCIAL STRENGTH IN LOCAL HANDS
MEMBER FDIC
32
EFTA00007830

=== Page 8 ===
Page 2 of 2
COLONIAL BANK
Eagle Checking
Questions about your account, call
Colonial Connection
ACCOUNT NUMBER
www.colonialbank.com
STATEMENT PERIOD February 23, 2005 - March 14, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement is incorrect. or if you need more information about a transaction on your statement. call 877-502-2265 or write us at P.O. Box 1887.
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us,* If you use our Online
Banking service you can use the e-messaging feature. Click on "Service Center then "General Request.' We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide the following information:
1. Your name and account number.
2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount in question while we are investigating. but you are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong. if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions. debit card transactions or other similar transactions). or If, you need to verify a transaction, call or write us using the methods shown above We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us. but doing so will not preserve your
rights. If you tell us orally. we may require that you send us your complaint Or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 business days after we hear from you and will correct any error promptly. However, if we need
more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error. so that you will have the use of the money during the additional time it takes us to complete our investigation. If we you to put
your complaint or question in writing, and we do not receive it within 10 business days, we may not credit your account. If WE decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account. we will charge the amount
back to your account. You may ask for copies of the documents that we user) in our investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer the was initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspecte of error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card. 24 hours a day. seven days / week - please call 877-502-2265
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers. service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE March 14, 2005
CHECK NO
AMOUNT
CHECK NO
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $3,277.46
$
$
ADD (+)
$
$
DEPOSITS NOT
$
CREDITED ON
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
$
$
TOTAL
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007831

=== Page 9 ===
18E
10 0018
18E
Earnings Statement
ADP.
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 3/19/2005 to 4/01/2005
Pay Date: 3/31/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
10576.93
FICA
162.47
811.73
GTL
8.49
FED WT
350.01
1747.92
Fold
Foid
Here
©2001 Automatic Date Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$10,576.93
$2,115.39
$512.48
$1,602.91
TEAR HERE
a VERIFY DOCUMENT AUTHENTICITY COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM a
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
Check Date: 3/31/2005
PALM BEACH, FL 33480
$1,602.91 DEPOSIT TO BANK#
CHK ACCT#
CHECK
Pay This
Amount
$1602.91
Pay To The
10 0018
Order Of
PALM BEACH, FL
****VOID>
THIS 1 8E
VOUCHER ONLY - NON-NEGOTIABLE
EFTA00007832

=== Page 10 ===
18E
10 0018
18E
Earnings Statement
ADP
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 5/28/2005 to 6/10/2005
Pay Date: 6/09/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
21153.88
FICA
162.48
1624.12
GTL
8.49
FED WT
350.01
3497.97
Fold
©2001 Automatic Data Processing, Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$21,153.88
$2,115.39
$512.49
$1,602.90
TEAR HERE
14 VERIFY DOCUMENT AUTHENTICITY COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM CA
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Check Date: 6/09/2005
$1,602.90 DEPOSIT TO BANK#
CHK ACCT#
CHECK
10 0018
Paymin Amount
8E
$1602.90
Pay To The
Order Of
PALM BEACH, FL
VOID****
THIS 33480
VOUCHER ONLY - NON-NEGOTIABLE
EFTA00007833

=== Page 11 ===
Page 1 of 2
COLONIAL BANK®
Eagle Checking
Questions about your account, call
Colonial Connection:
ACCOUNT NUMBER
00002 B10
www.colonialbank.com
STATEMENT PERIOD April 15, 2005 - May 13, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
$ 4,937.56
Average Collected Balance
$ 5,325.56
Total Credit(s)
+3,205.81
Fees This Period
$ 0.00
Total Debit(s)
-4,400.00
Service Charge
- 0.00
Ending Balance
$3,743.37
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
4/28
ACH DEPOSIT
1,602.90
JEFFREY EPSTEIN PAYROLL
5/12
ACH DEPOSIT
1,602.91
JEFFREY EPSTEIN PAYROLL
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
103
4/20
400.00
105
5/12
4,000.00
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
4/14
4,937.56
4/28
6,140.46
4/20
4,537.56
5/12
3,743.37
COLONIAL BANK, N.A.
FINANCIAL TRENGTH IN LOCAL HANDS
MEMBER FDIC
EFTA00007834

=== Page 12 ===
Page 2 of 2
COLONIAL BANK®
Eagle Checking
Questions about your account, call
ACCOUNT NUMBER
Colonial Connection
www.colonialbank.com
STATEMENT PERIOD April 15, 2005 May 13, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement is incorrect, or if you need more information about a transaction on your statement, call 877-502-2265 or write us at P.O. Box 1887,
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to drolonialbank.com and clicking on "Contact Us." If you use our Online
Banking service. you can use the e-messaging feature. Click on "Service Center then "General Request.* We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. in your letter, please provide the following Information:
1.Your name and account number.
2.The dollar-amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount in question while we are investigating. but you are still obligated to pay the parts of your account that are not in question. While we
investigate. we cannot report you as delinquent or take any action to collect the amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits. Online
Banking transactions, debit card transactions or other similar transactions). or if you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your
rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 business days at we hear from you and will correct any error promptly. However, If we need
more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, ve will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put
your complaint or question n writing. and we do not receive it within 10 business days, we may not credit your account If we decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account, we will charge the amount
back to your account. You may ask for copies of the documents that we used in our investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in # foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the sespected error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card. 24 hours a day, seven days a week - please call 877-502-2265
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE May 13, 2005
CHECK NO
AMOUNT
CHECK NO
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $3,743.37
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
TOTAL
$
$
OUTSTANDING
ITEMS $
$
$
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
017608 32
EFTA00007835

=== Page 13 ===
18E
10 0018
18E
Earnings Statement
ADP.
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 4/02/2005 to 4/15/2005
Pay Date: 4/14/2005
Employee Number:
Department Number: 10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
12692.32
FICA
162.48
974.21
GTL
8.49
FED WT
350.01
2097.93
Fold
Here
02001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$12,692.32
$2,115.39
$512.49
$1,602.90
TEAR HERE
13 VERIFY DOCUMENT AUTHENTICITY COLORED.AREA MUST CHANGE IN TONE GRADUAL LY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM :4
JEFFREY E. EPSTEIN
er DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Check Date: 4/14/2005
$1,602.90 DEPOSIT TO BANK#
CHK
ACCT#
CHECK
Amount
10 0018
$1602.90
Pay To The
Order Of
PALM BEACH, FL
VOID****
THIS 33480 18E NOT
VOUCHER ONLY - NON-NEGOTIABLE
EFTA00007836

=== Page 14 ===
Page 3 of 3
COLONIAL BANK®
Eagle Checking
Questions about your account. call
Colonial Connection:
le
ACCOUNT NUMBER
00003 B10 R 10
www.colonialbank.com
STATEMENT PERIOD March 15, 2005 April 14, 2005
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE April 14, 2005
CHECK NO.
AMOUNT
CHECK NO.
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $ 4,937.56
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
$
$
TOTAL
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007837

=== Page 15 ===
Page 1 of 3
COLONIAL BANK®
Eagle Checking
Questions about your account, call
ACCOUNT NUMBER
00003 B10
Colonial Connection:
5
www.colonialbank.com
STATEMENT PERIOD March 15, 2005 April 14, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
$3,277.46
Average Collected Balance
$ 5,337.66
Total Credit(s)
+ 6,542.99
Fees This Period
$ 0.00
Total Debit(s)
- -4,882.89
Service Charge
- 0.00
Ending Balance
$ 4,937.56
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
3/15
ACH DEPOSIT
0.00
ADP TX/FINCL SVC PAYROLL
3/18
DEPOSIT
1,734.28
3/21
DEPOSIT
1,602.90
3/31
ACH DEPOSIT
1,602.91
JEFFREY EPSTEIN PAYROLL
4/14
ACH DEPOSIT
1,602.90
JEFFREY EPSTEIN PAYROLL
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
94
4/6
600.00
102
4/7
4,000.00
101
3/17
282.89
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
3/14
3,277.46
3/17
2,994.57
3/21
6,331.75
3/15
3,277.46
3/18
4,728.85
3/31
7,934.66
COLONIAL BANK, N.A.
FINANCIAL STRENGTH IN LOCAL HANDS
MEMBER FDIC
32
EFTA00007838

=== Page 16 ===
Page 2 of 3
COLONIAL BANK.
Eagle Checking
Questions about your account. call
Colonial Connection:
ACCOUNT NUMBER
www.colonialbank.com
STATEMENT PERIOD March 15, 2005 - April 14, 2005
Daily Balance Summary (continued)
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
4/6
7,334.66
4/7
3,334.66
4/14
4,937.56
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement is incorrect, or if you need more information about a transaction on your statement, call 877-502-2265 or write us at P.O. Box 1887.
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by goil g to www.cofonialbank.com and clicking on "Contact Us." If you use our Online
Banking service. you can use the e-messaging feature. Click on "Service Center* then "General Request.* We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telaphone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter. please provide the following Information:
1. Your name and account number.
The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount in question while we are investigating. but you am sitill obligated to pay the parts of your account that are not in question. While we
investigate. we cannot report you as delinquent or take any action to collect the amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong. if you need more information about electronic tun d transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other similar transactions). or if you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which e problem or error appeared You may telephone us. but doing so will not preserve your
rights. If you tell us orally. we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error. or why you need more information
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 business days after we hear from you and will correct any error promptly. However, If we need
more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put
your complaint or question in writing. and we do not receive it within 10 business days. we may not credit your account. If we decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of ou investigation. If we have provisionally credited your account, we will charge the amount
back to your account You may ask for copies of the documents that we used in our investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer that was in tiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card. 24 hours a day. seven days a week - please call 877-502-2265.
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007839

=== Page 17 ===
18E
10 0018
18E
Earnings Statement
ADP.
COP
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 2/05/2005 to 2/18/2005
Pay Date: 2/17/2005
Check #: 20183456
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
4230.76
4230.76
FICA
324.30
324.30
GTL
8.49
FED WT
697.89
697.89
Fold
Fold
Here
Here
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$4,230.76
$4,230.76
$1,022.19
$3,208.57
COPY
COPY
TEAR HERE
-
EFTA00007840

=== Page 18 ===
Page 1 of 2
COLONIAL BANK
Eagle Checking
Questions about your account.call
Colonial Connection
ACCOUNT NUMBER
019 90000
www.colonialbank.com
STATEMENT PERIOD June 15, 2005 - July 15, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer
PALM BEACH FL 33480
Account Summary
Previous Balance
$ 5,779.17
Average Collected Balance
$ 5,869.56
Total Credit(s)
+3,205.81
Fees This Period
$ 0.00
Total Debit(s)
- 2,253.95
Service Charge
- 0.00
Ending Balance
$ 6,731.03
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
6/23
ACH DEPOSIT
1,602.91
JEFFREY EPSTEIN PAYROLL
7/7
ACH DEPOSIT
1,602.90
JEFFREY EPSTEIN PAYROLL
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
110
7/1
300.00
113
6/23
503.95
111
6/24
100.00
114
6/23
500.00
112
6/24
850.00
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
6/14
5,779.17
6/24
5428.13
7/7
6,731.03
6/23
6,378.13
7/1
5128.13
COLONIAL BANK, N.A.
FINANCIAL STRENGTH IN LOCA HANDS
MEMBER FDIC
32
EFTA00007841

=== Page 19 ===
Page 2 of 2
COLONIAL BANK.
Eagle Checking
Questions about your call
ACCOUNT NUMBER
Colonial Connection
www.colonialbank.com
STATEMENT PERIOD June 15, 2005 - July 15, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement is incorrect, or if you need more information about a transaction on your statement. call 877-502-2265 or write us at P.O. Box 1887.
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online
Banking service, you can use the e-messaging feature. Click on "Service Center" then "General Request.* We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide the following information:
Your name and account number.
2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other similar transactions). or if you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your
rights. If you tell us orally, we may require that you send US your complaint or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 business days altekawe hear from you and will correct any error promptly. However, if we need
more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of the money during the additional time it takes US to complete our investigation. If we ask you to put
your complaint or question in writing, and we do net receive It within 10 business days, we may not credit your account If we decide there was no error, we will send you a
written explanation of our findings within 3 busines) days after the conclusion of our investigation. If we have provisionally credited your account. we will charge the amount
back to your account. You may ask for copies of the documents that we used in our investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days " correct the suspected error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card. 24 hours a day, seven days a week - please call 877-502-2265.
How to balance your Colonial Bank statement
List any checks, payments, debit card trai sactions, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE July 15, 2005
CHECK NO
AMOUNT
CHECi NO.
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $ 6,731.03
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
SUBTRACT (-)
TOTAL
$
OUTSTANDING
$
$
ITEMS $
TOTA'
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007842

=== Page 20 ===
Page 1 of 2
COLONIAL BANK.
Eagle Checking
Questions about your account, call
Colonial Connection:
ACCOUNT NUMBER
00005 B10
www.colonialbank.com
STATEMENT PERIOD July 16, 2005 August 12, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
$ 6,731.03
Average Collected Balance
$ 8,485.09
Total Credit(s)
+ + 5,573.22
Fees This Period
$ 0.00
Total Debit(s)
- -3,909.14
Service Charge
- 0.00
Ending Balance
$ 8,395.11
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
7/19
DEPOSIT
1,256.00
7/21
ACH DEPOSIT
1,685.65
JEFFREY EPSTEIN PAYROLL
7/25
DEPOSIT
977.00
8/4
ACH DEPOSIT
1,654.57
JEFFREY EPSTEIN PAYROLL
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
115
7/21
100.14
118
8/1
375.00
116
8/1
1,256.00
119
8/11
20.00
117
8/1
2,158.00
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
7/15
6,731.03
7/25
10,549.54
8/11
8,395.11
7/19
7,987.03
8/1
6,760.54
7/21
9,572.54
8/4
8,415.11
COLONIAL BANK, N.A.
FINANCIAL STRENG TH IN LOCAL HANDS
MEMBER FDIC
32
EFTA00007843

=== Page 21 ===
Page 2 of 2
COLONIAL BANK
Eagle Checking
Questions about your account. call
Colonial Connection:
ACCOUNT NL MBER
www.colonialbank.com
STATEMENT PERIOD July 16, 2005 - August 12, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement is incorrect, or if you need more information about a tran saction on your statement. call 877-502-2265 or write us at P.O. Box 1887,
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online
Banking service, you can use the e-messaging feature. Click on "Service Center* then *General Request." We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may elephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide the following infor nation:
Your name and account number.
2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you belie ve there is an error.
You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, if you need more information about elect ronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other similar transactions), or if you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your
rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and W by you believe it is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 business days after we hear from you and will correct any error promptly. However, if we need
more time, we may take up to 45 calendar days to investigate your complaint of question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of the mioney during the additional time it takes us to complete our investigation. If we ask you to put
your complaint or question in writing. and we do not receive it within 10 busine S$ days. we may not credit your account. If we decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account, we will charge the amount
back to your account. You may ask for copies of the documents that we used in our investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the suspecte d error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspected or for or provisionally credit your account and 90 cafendar days to investigate.
To report a lost or stolen ATM or Check Card, 24 hours a day, seven days a we ek - please call 877-502-2265
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE August 12, 2005
CHECK NO.
AMOUNT
CHECK NO
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $ 8,395.11
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
$
$
TOTAL
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007844

=== Page 22 ===
-34C
- Arte
-phone line for Bosks
opartmen
Jeffrey E. Epstein
EFTA00007845

=== Page 23 ===
Needs
Health const
INJ
Sou
chart)
Sq
Music
PRT
Time # WATH
TX
only
XX
S
Gustify -Al
Libin offer!
by
12 Air
Jeffrey E. Epstein
EFTA00007846

=== Page 24 ===
COLONIAL
LATE TRANSACTIONS
BANK® N.A.
Transactions accepted on Saturday
or after 2 p.m. daily may be posted
www.colonialbank.com
Member FDC
the following business day.
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120
DDA CHECK DEPOSIT
You!
09:58 25Jul.05 AM
2 2 25
mds3201
WORTH AVENUE
2022
$977.00
F-0060 (Rev. 4/05) CBG Printing
COLONIAL
LATE TRANSACTIONS
BANK, N.A.
Transactions accepted on Saturday
or after 2 p.m. daily may be posted
www.colonialbank.com Member FDIC
the following business day.
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120
DDA CHECK DEPOSIT
You!
12:43 19Jul.05 AM
2 2 116
mds3201
WORTH AVENUE
2022
$1,256.00
F-0060 (Rev. 4/05) CBG Printing
COLONIAL
LATE TRANSACTIONS
BANK, N.A.
Transactions accepted on Saturday
or after 2 p.m. daily may be posted
www.colcnialbank.com
Member FDIC
the following business day.
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120
DDA CHECK DEPOSIT
*
You!
11:55 23Aug.05 AM
2 4 76
mds3201
WORTH AVENUE
2022
$5,670.00
F-0060 (Rev. 4/05) CBG Printing
EFTA0000784

=== Page 25 ===
00'0
If
Items for which w receive immediate credit are subject for
cordance with the Federal
Reserve Bank's and/or the paying agent's clearing schedule. incime drawn on of the U.S. are not considered
cash items and are accepted für deposit only at the liability of the depositor, Colonial may clear these items as a collection
item or by giving delayed credit Amounts expressed in foreig
at their buying rate and
credited in U.S. Dollars. All return items inforeign currencies will be charged to your account at the foreign
exchange rate in effect or the date of return and not the rate used when initially credited. Colonial Bank reserves the right
to charge your account at a later date for (1) items returned to us for any legal reason and (2) any fees assessed by
Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items.
Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following
business day. Payments made after 2 p.m. will post in two business days.
Items for which you receive immediate credit are subject for final payment with availability in accordance with the Federal
Reserve Bank's and/or the paying agent's cleaning schedule. Items drawn on banks outside of the U.S. are not considered
cash items and are accepted for deposit only at the liability of the depositor. Colonial may clear these items as a collection
item or by giving delayed credit for the item. Amounts expressed in foreign currencies are converted at their buying rate and
credited in U.S. Dollars All return items expressed in foreign currescies will be charged to your account at the foreign
exchange rate in effect on the date of return and not the rate used when initially credited. Colonial Bank reserves the right
to charge your account at a later date for (1) items returned to us br any legal reason and (2) any fees assessed by
Colonial Bank, the Federal Reserve Bank and/or the paying agentfor the collection or return of said items.
Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following
business day. Payments made after 2 p.m. will post in two business days.
Items for which you receive immediate credit are subject for final payment with availability in accordance with the Federal
Reserve Bank's and/or the paying agent's clearing schedule. Items drawn on banks outside of the U.S. are not considered
cash items and are accepted for deposit only at the liability of the depositor. Colonial may clear these items as a collection
item or by giving delayed credit for the item. Amounts expressed in foreign currencies are converted at their buying rate and
credited in U.S. Dollars. All return items expressed in foreign currencies will be charged to your account at the foreign
exchange rate in effect on the date of return and not the rate used when initially credited. Colonial Bank reserves the right
to charge your account at a later date for (1) items returned to us for any legal reason and (2) any fees assessed by
Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items.
Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following
business day. Payments made after 2 p.m. will post in two business days.
EFTA00007848

=== Page 26 ===
uonnios The 100
True, we're arborists, we grew up loving trees, learned how to
care for them, and we practice our craft everyday. That's only a
few of the reasons to call Zimmerman Tree Service to prune
your trees. Here are a few more:
We're in We're out We're fast. We're clean.
We can spot problems and take care of them before they
become major. And We're PRICED RIGHT. For your next
pruning or any tree, shrub or landscape need, call:
Zimmerman Tree Service
4660 71st Court South
Lake Worth, FL 33463
20 years service to South Florida
West Palm Beach: Boca Raton: Southern Martin County:
561-968-1045 561-338-3533
772-546-0811
www.zimmermantreeservice.com

=== Page 27 ===
Zimmerman Tree Service
PRESORTED STANDARD
U.S. POSTAGE
We're In,
4660 71st Court South
PAID
Lake Worth, FL 33463
DUNNE-RITE MARKETING
we're out,
SYSTEMS INC.
WEST PALM BEACH FL
33405
we're quick,
we're clean
AUTOCR** C010
30623
JEFFREY EPSTEIN
OR CURRENT FAMILY RESIDING AT:
358 EL BRILLO WAY
PALM BEACH FL 33480-4730
Zimmerman Tree Service
web: www.zimmermantreeservice.com
Palm Beach
Southern Martin
Boca Raton/
County
County
Delray
561-968-1045
772-546-0811
561-338-3533

=== Page 28 ===
Yahoo! Mail -
@yahoo.com
Page 3 of 3
Signed Rich As Hell and Free!
Delete
Reply
Forward
Spam
Move...
Previous I Next I Back to Messages
Check Mail
Compose
Search Mail
Search the Web
Copyright © 1994-2005 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines Ad Feedback
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
10/6/2005
EFTA00007851

=== Page 29 ===
COLONIAL
LATE TRANSACTIONS
BANK®
Transactions accepted on Saturday
N.A.
or after 2 p.m. daily may be posted
www.colonialbank.com Member FDIC
the following business day.
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
You!
120
DOA CHECK DEPOSIT
*
-09:15 20Jul .05 AM
mds3201
2 2 28
2022
$5,670.00
F-0060 (Rev. 4/05) CBG Printing


c1: EFTA00007741
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007741.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
VIDENCE
VIDEVIDENCE BUREAU INVESTIGATION
EV
AL BUREAU OF INVESTIGATION
FEDERAL
EETA00007741

=== Page 2 ===
1B7-13

=== 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
EFTA00007743

=== Page 4 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS
&
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007744

=== Page 5 ===
maxell
P/I
SP
EP
LP
PROFESSIONAL
VHS
INDUSTRIAL P/T
PLUS
NGX
MASTER
ORIGINAL
DUB
INTERVIEW
Ideal for use in Time Lapse Recording
3
maxell
SHA
EFTA00007745

=== Page 6 ===
128714
023837
6901-59 2#'
maxell
PROFESSIONAL
INDUSTRIAL P/I
HGX
PLUS
T# 6901-50. # day
VHS


c1: EFTA00005924
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005924.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===

=== Page 2 ===
NJP Response
Page 1 of 1
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 07/02/2019 19:37:08
DR.
19:37 07/02/2019 24038
19:37 07/02/2019 00336 NY10100T2
*0420470034
TXT
PALM BEACH
FL 33480
PALM BEACH
FL 33480
TYPE LIC: CLASS E OPERATOR
DOB:
HT: 510 RACE: W SEX: F
CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06/29/2010
EXPIRED LICENSE
SOC SEC:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejusie.ny.gov/JWI/ViewMessage.jsp?msgid=269354&pager.ofise=0
7/2/2019
EFTA00005925

=== Page 3 ===
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, Nork, 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 :
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
uly 5, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
UNITED STATES DISTRICT COURT UNITED
Assistant United States Attorneys
FOR
THE
One St. Andrew's Plaza
New York, New York 10007
RICT
Telephone: (212) 637-2415
rev. 02.01.12
EFTA00005926

=== Page 4 ===
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.
EFTA00005927

=== Page 5 ===
GREAT ORIGINAL
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
United States Attorney
By:
Assistant United States Attorneys
(212) 637-2415
EFTA00005928

=== Page 6 ===
Page 1 of 1
file://C/Users/byrne941477/AppData/Local/Microsoft/Windows/Temporary9%20lntenet..
7/2/2019
EFTA00005929

=== Page 7 ===

=== Page 8 ===


c1: EFTA00005774
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005774.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
NO NYS OR III history
SSN:
VIA E-JUSTICR
ADDRESS:
Cell
Sleepy Hollow NY
(sav ON) (SOVeN)
(Westcharter CTY) 10591
NYS D/L ARDRADSAS:
POSSIBLE SPOUSE:
SAME Address
EFTA00005774

=== Page 2 ===
DMV Photo
Subject Information
Name:
ClientID:
Case Number:
SI
DMV Transaction Number:
1069006
DMV Transaction Date/Time: 2019-06-05 18:36:18:690
EFTA00005775

=== Page 3 ===
Last updated: 01/08/2017
Request for NYS DMV PHOTO IMAGE
To:
New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074]
Requestor Email:
@fbi.sgov.gov Squad: C-20
1) Name & Rank of Requestor:
TFO
MUST be Special Agent or other sworn law entorcement not be support personnel
2) Name & Rank of Supervisor: LT.
TFO SupecvisoR
MUST be Supervisory Special Agent or other sworn law enforcement-may not be support personnel
3) Subject Name:
4) DMV Client ID # (Nine Digits):
If no Client ID available, include Subject's DOB
5) Reason for request (Circle one):
Criminal Investigation
Warrant Investigation
Witness Investigation
Missing Person Investigation
6) Exigent Circumstances (if applicable)*:
Comments
7) Case number:
31E-NY-3027571
8) Phone number of Requestor:
The requestor acknowledges that the requested image cannot be used as filler in a photo array; the DMV photo may only be used
in an array if the subject of the DMV photo is the subject in the photo array. A new request for a photo image must be made for any
unrelated criminal investigation. The digital image obtained will not be saved in a database or stored in any manner for secondary or
subsequent use unrelated to the original investigation.
I hereby certify that the above-requested DMV Photo Image is relevant to an active investigation and that, to the best of
my knowledge, the subject of interest possesses a driver's license, learner's permit or non driver identification card issued by the
New York State DMV, and acknowledge that If this request was made for an impermissible purpose I may be subject to
6/5/19
Requestor (Signature)
Date
6/5/19
Supervisor (Signature)
Date
*When the exigent circumstances exception applies, the "Comments" section must identify the type of investigation and explain the
urgency. In addition, the "Request for DMV Photo Image - Exigent Circumstances" form must be/completed and retained by the
requesting agency.
EFTA00005776

=== Page 4 ===

=== Page 5 ===

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===

=== Page 9 ===


c1: EFTA00005932
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005932.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Possibly living abroad
EFTA00005932

=== Page 2 ===
Possible Cell
ADDRESS:
Notin service
ASTORIA, NY 11106
FB:
EFTA00005933

=== Page 3 ===
Person Encounter Detail
Encounter Person Detail
Last Name:
Document Number:
First Name: :
Document Type : PASSPORT
Middle Initial :
Document Country: UNITED STATES
Gender: F
Class Of Admission :
Date Of Birth :
Admit Until Date :
Encounter Detail
Last Name:
Encounter Line Type : ADVANCED PASSENGE
Inbound/Outbound OUTBOUND
First Name:
Encounter Date : 12/08/2015
Inspector : No Name No Name / 178
Birth Date:
Encntr Date: 12/08/2015
Encounter Time : 00:00
Primary Query Result : 3
Encntr Time: 00:00
Terminal/Lane :
Referred To Agency : NOT REFERRED
Site/Encounter Location :
Manifest Data
Manifest Indicator : R
Transmitted By :
TK
Passenger Status : ON BOARD
Carrier Code : TK
Flight/Vessel Number : 4
Arrival Location : IST - ATATURK
Departure Location : JFK- JOHN F KENNEDY
EFTA00005934

=== Page 4 ===
E.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DEPARTMENT
TECS - Person Encounter List
06/06/2019 15:38 EDT
Generated By:
Page 1 of 2
Last Name
First Name
DOB
Doc
Document
Date - Time
Carrier
Carrier
I/O
Site
Insp
Type
Status
Ref
Arr
Dep
Type
Number
Code
Num.
Loc
Loc
P
12/08/2015
TK
4
0
Name No
APIS
ON BOARD
IST
JFK
00:00
Name, No
P
11/16/2015
TK
11
I
A477
APC T1
APIS
ON BOARD
JFK
IST
22:10
AUTOMATED
PASSPORT
CONTROL, JFK
P
08/04/2014
DY
7012
0
Name No
APIS
REQUEST
CPH
JFK
00:00
Name, No
P
03/18/2014
UA
83
I
A105
APIS
ON BOARD
EWR
DEL
05:05
P
01/30/2014
UA
48
0
Name No
APIS
ON BOARD
BOM
EWR
00:00
Name, No
P
10/15/2013
DL
245
I
A471
APC
APIS
ON BOARD
JFK
FCO
16:41
AUTOMATED
PASSPORT
CONTROL, JFK
P
09/01/2013
DL
246
0
Name No
APIS
ON BOARD
FCO
JFK
00:00
Name, No
P
04/25/2013
B6
352
I
A471
APIS
JFK
CUN
13:42
P
04/21/2013
B6
751
0
Name No
APIS
CUN
JFK
00:00
Name, No
C1
01/07/2012
LR
660
I
A471
APIS
JFK
SJO
00:50
P
12/30/2011
CM
237
O
Name No
APIS
PTY
MIA
00:00
Name, No
P
06/28/2011
TP
104
O
Name No
APIS
LIS
EWR
00:00
Name, No
P
02/13/2011
CO
84
O
Name No
APIS
TLV
EWR
00:00
Name, No
C1
03/06/2010
AA
950
I
A473
APIS
JFK
GRU
06:46
C1
01/09/2010
B6
868
I
A471
AIRLINE
JFK
KIN
16:09
(NOT
API)
Total Number of Records: 16
Legend
Loc
For Official Use Only / Law Enforcement Sensitive
EFTA00005935

=== Page 5 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
TECS - Person Encounter List
06/06/2019 15:38 EDT
Generated By:
Page 2 of 2
Codes
Value
EWR
NEWARK INTERNATIONAL
BCM
MUMBAI#CHHAPRATI SHIVAJI INTL, INDIA
MIA
MIAMI INTL, FL
DEL
INDIRA GANDHI INTL
IST
ATATURK
GRU
SAO PAULO, BRAZIL - GUARULHOS INTL
JFK
JOHN F KENNEDY INTL
KIN
KINGSTON, NORMAN MANLEY
FCO
ROME, FIUMICINO
PTY
PANAMA, OMAR TORRIJOS H
LIS
LISBON, LISBOA
SJO
SAN JOSE, JUAN SANTAMARIA INTL
CPH
COPENHAGEN AIRPORT
CUN
CANCUN
TLV
BEN GURION INTL
Doc Type
Codes
Value
P
P - PASSPORT
C1
C1 - PERMANENT RESIDENT CARD (1998 - 2003)
Site Code
Codes
Value
A473
A473 - NEW YORK, JFK AIRPORT, TERM 8
A471
A471 - NEW YORK, JFK AIRPORT, TERM 4
A105
A105 - NEWARK, INTL AP TERMINAL C
A477
A477 - NEW YORK, JFK AIRPORT, TERM 1
For Official Use Only / Law Enforcement Sensitive
EFTA00005936

=== Page 6 ===
eJusticeNY Integrated Justice Portal
Page 1 of 1
eJusticeNY
INTEGRATED JUSTICE PORTAL
People » DMV Photo System * DMV Photo Request [+] Feedback
DMV Photo Request
4
DMV Photo
Subject Information
Name:
ClientID:
Case Number:
31ENY3027175
DMV Transaction Number:
1161979
DMV Transaction Date/Time:
2019-06-06 13:03:20:827
Back
About
Site Map
Site Policies
June 6, 2019 1:03 PM EDT
https://www.jusie.en.gov/wps/myportal!.ut/aljY9Lc4IAEIR_Sw5edwalIuB4x.JgTL. 6/6/2019
EFTA00005937

=== Page 7 ===
(36)
Page 1 of 2
ome
Create
36
Timeline
About
Friends
Photos
More
About
To see what she shares with friends, send her a friend request
Add Friend
Overview
Work and education
Places She's Lived
Contact and basic info
Family and relationships
Details About Nicole
Life events
No relationship info to show
GROUP CONVERSATIONS
Create THENM group
Photos
Photos Albums
See All
Check-ins
Search
https://www.facebook.com/
about?lst=100024184724954%3A1245905056. 6/6/2019
EFTA00005938

=== Page 8 ===
(36)
Page 2 of 2
Music
GROUP CONVERSATIONS
Create new group
Search
https://www.facebook.com/
about?lst=100024184724954%3A1245905056. 6/6/2019
EFTA00005939

=== Page 9 ===
Page 1 of 1
https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-92681514_10215539679745538_48346738878.. 6/6/2019
EFTA00005940

=== Page 10 ===
6/6/2019
TLOxp - Comprehensive Report
Important:
This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act
("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other
purpose regulated under the FCRA.
This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"),
the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all
applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this
system.
Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an
immediate investigation.
Comprehensive Report
Comprehensive Report
Report Legend
Date: 06/06/2019
D
- Deceased Person
Relatives
Reference ID: NONE
S
>
- View Address Map
- 1st Degree of Separation
$
- View Social Network(s)
>> - 2nd Degree of Separation
S
>>> - 3rd Degree of Separation
Subject Information
Indicators
(Best Information for Subject)
Other Names Associated with Subject
Bankruptcies: No
(12/01/2008
Liens: No
Name:
to 03/01/2019)
Judgments: Yes
(06/01/2007 to 03/07/2019)
(02/02/2009)
Property: No
Name:
Corporate Affiliations: No
(10/01/2007 to 03/01/2019)
Other DOBs Associated with Subject
Criminal/Traffic: No
Name:
None found
Global Watch Lists Match: No
(10/01/2007 to (12/01/2009)
Date of Birth:
Born 34 years
Possible Phones Associated with
The Global Watch List
Subject [ Show Carriers ]:
Check covers 60+
ago
SSN:
Unlock has
(ET) (Mobile) (86%)
sanctions and watch lists,
been logged. issued in NEW YORK
(ET) (VoIP) (66%)
including OFAC (SDNs and
(ET) (LandLine) (66%)
other lists), EU
between 2008-2010
Consolidated List, HM
Treasury Sanctions, UN
Other Individuals Observed with shared
Consolidated List and
SSN: None
MORE
Click here for a detailed
coverage list including
update frequency.
Email Addresses Associated
with Subject
Run Social Media Basic Search
]
Table of Contents
https://tloxp.tlo.com/search.php
1/4
EFTA00005941

=== Page 11 ===
6/6/2019
TLOxp - Comprehensive Report
Subject Information
Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)
Address Summary (1 Found)
Address Details (1 Found)
Cities History (1 Found)
Counties History (1 Found)
Driver's License Information (1 Found)
Utilities (2 Found)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
Current Property Deeds (None Found)
Past Property Deeds (None Found)
Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates Summary (None Found)
Possible Associates - Summary (None Found)
Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)
Address Summary (1 Found)
ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019)
Address Details (1 Found)
ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [Back to Summary ]
Address contains: 2 units
Current Private Phone at address
(ET) - SEIDITA, ITALO
Owner:
View Person Record ]
Purchase Date: 09/30/1987
Purchase Price: $248,000
Assessed Value: $35,167
Land Square Feet: 1,900
Cities History (1 Found)
ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019)
Counties History (1 Found)
https://tloxp.tlo.com/search.php
2/4
EFTA00005942

=== Page 12 ===
6/6/2019
TLOxp - Comprehensive Report
QUEENS, NY (06/2007 to 06/06/2019)
Driver's License Information (1 Found)
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
DL#:
Unlock has been logged.
DL State: NY
Reported Date: 10/03/2009
Date of Birth:
1 Born 34 years ago
Utilities (2 Found)
Name:
[ View Person Record ]
First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008
Service Phone:
Phone Type: Unknown
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY
Billing Address:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Name:
[View Person Record ]
First Seen by Utilities: 04/30/2011
Date Reported: 11/30/2008
Service Phone:
Phone Type: Unknown
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY
Billing Address:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
[ View Person Record ]
Address:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Filing Type: CIVIL JUDGMENT
Plaintiff: CAPITAL ONE BANK USA N A
Court Case Number: CV01528512
Total Judgment Amount: $1,118
Filing Date: 08/23/2012
Current Property Deeds (None Found)
Past Property Deeds (None Found)
https:/tloxp.tlo.com/search.php
3/4
EFTA00005943

=== Page 13 ===
6/6/2019
TLOxp - Comprehensive Report
Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates - Summary (None Found)
Possible Associates - Summary (None Found)
https://tloxp.tlo.com/search.php
4/4
EFTA00005944


c1: EFTA00007781
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007781.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
EVIDENCE
EVIDENCE
DERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BU
EFTA00007781

=== Page 2 ===
1B7-4

=== Page 3 ===
18E
10 0018
1
8E
Earnings Statement
ADP
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 4/16/2005 to 4/29/2005
Pay Date: 4/28/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
14807.71
FICA
162.48
1136.69
GTL
8.49
FED WT
350.01
2447.94
Fold
Here
Fold
Has
©2001 Automatic Data Processing, Inc.
Gross Pay Year To Date
Gross Pay
This Period
Total Deductions This Period
Not Pay This Period
$14,807.71
$
2,115.39
$512.49
$1,602.90
COPY
COPY
TEAR HERE
4 WERIFY DOCUMENT AUTHENTORY COLORED AREAMUS CHANGE IN TONE GRADUALLY AND EVENLY FROM DARKAT TOP TO LIGHTER WE BOTTON CA
VO
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRIL LO WAY
PALM BEACH, FL 33480
Check Date: 4/28/2005
$1,602.90 DEPOSIT TO BANK
#
CHK ACCT#
CHECK
10 0018
Payments Amount
Pay To The
18E
$1602.90
Order Of
PALM BEACH, FL
****VOID********VOID****
THIS 2480
VOUCHER ONL Y - NON-NEGOTIABLE
THE PRIGINAL DOSUMENT HAS ON]
THE BACK
HOLD AT AN ANGLE TO NEW WHEN CHESKING THE ENDORSEMENT.
EFTA00007783

=== Page 4 ===
EFTA00007784
2115
to
AROW YOUR ENJOHEEM HEQUIRE IDENTIFICATION
DONE
ILV', div Millin 0'
SWAY IV not
MAAO
THIS SIDE OF DOCUM
*** MILVA JOY ALBIA 01
a IONM NV IV WITH

=== Page 5 ===
18E
10 0018
18E
Earnings Statement
ADP.
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 3/05/2005 to 3/18/2005
Pay. Date: 3/17/2005
Check #: 20194162
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours.
This Period
Y ear-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
8461.54
FICA
162.48
649.26
GTL
8.49
FED WT
350.01
1397.91
Frie
Has
Fold
Here
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$8,461.54
$2,115.39
$512.49
$1,602.90
COPY
COPY
TEAR HERE
EFTA00007785

=== Page 6 ===
18E
10 0018
18E
Earnings Statement
ADP
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 2/19/2005 to 3/04/2005
Pay Date:
3/03/2005
Check #:
20189373
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances:
01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year-To-D ate
Description
This Period
Year-To-Date
SALARY
2115.39
63(+6.15
FICA
162.48
486.78
GTL
8.49
FED WT
350.01
1047.90
Fold
Here
a Processing Inc.
EFTA00007786

=== Page 7 ===
HOLD AT AN AWAY
TO VIEW ADP WATERLANK
THIS SID: OF DOCUMENT CONTAINS ADP WA TERMARKS. HOLD AT AN ANGLE TO VIEV

=== Page 8 ===
Page 1 of 2
COLONIAL BANK.
Eagle Checking
Questions about your account.call
Colonial Connection:
MI
ACCOUNT NUMBER
00001 B10
www.colonialbank.com
STATEMENT PERIOD February 23, 2005- March 14, 2005
Great news! Colonial has
improved the overall look
and feel of your statement
to give you added flexibility
and control in managing
your finances. Colonial
PALM BEACH FL 33480
Bank values your
relationship and would like
to thank you for allowing us
to serve you.
Account Summary
Previous Balance
$0.00
Avearage Collected Balance
$ 1,407.61
Total Credit(s)
+ 4,836.74
Feres This Period
$ 13.01
Total Debit(s)
- 1,559.28
Service Charge
- -0.00
Ending Balance
$3,277.46
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
2/24
DEPOSIT
3,233.84
3/9
DEPOSIT
1,602.90
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
93
3/3
1,546.27
Other Debits
DATE
DESCRIPTION
AMOUNT
3/2
PRINTED CHECK CHARGE
13.01
CLARKE AMERICAN CHK ORDER
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
2/23
0.00
3/2
3,220.83
3/9
3,277.46
2/24
3,233.84
3/3
1,674.56
COLONIAL BANK, N.A.
FINANCIAL STRENGTH 1. N LOCAL HANDS
MEMBER FDIC
32
EFTA00007788

=== Page 9 ===
Page 2 of 2
COLONIAL BANK.
Eagle Checking
Questions about your account. call
AC
COUNT NUMBER
Colonial Connection
www.colonialbank.com
ST ATEMENT PERIOD February 23, 2005 March 14, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEM ENT
If you think your bank statement is Incorrect. or if you need more information about a transaction on your statement, call 877-502-2265 or write US at P.O. Box 1887.
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us bw going to www.colonlalbank.com and clicking on "Contact Us." If you use our Online
Banking service. you can use the e-messaging feature. Click on "Service Center" ther "General Request.* We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter. please provide the following in: formation:
Your name and account number.
2.The dollar amount and the date of the suspected error.
3A description of the error and an explanation as to why you believe here is an error.
You do not have to pay any amount in question while we are investigating. but you I are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect the ai mount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELEC CTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other similar transactions), or If you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your
rights. If you tell us orally. we may require that you send us your complaint 0 r question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our Investigation within 1° business days after WB hear from you and will correct any error promptly. However, If we need
more time, we may take up to 45 calendar days to investigate your complair it or question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of th. à money during the additional time It takes us to complete our investigation. If we ask you to put
your complaint or question in writing. and we do not receive it within 10 business days, we may not credit your account. If we decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account, we will charge the amount
back to your account. You may ask for copies of the documents that we user J in our investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer tha , was initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calender days. Or, if the suspo sted error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspects. of error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card. 24 hours a day. seven days a week- please call 877-502-2265.
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfe: rs, service charges, or
automated teller withdrawals from your account that are not: on this statement.
DATE March 14, 2005
CHECK NO.
AMOUNT
CHECK NO.
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $3,277.46
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
S
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
TOTAL
$
$
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007789

=== Page 10 ===
18E
10 0018
18E
Earnings Statement
ADP
JEFFREY E. EPSTEIN
EASYPAY
358 EL BRILLO WAY
PALM BEACH, FL 33480
Pay Period: 4/30/2005 to 5/13/2005
Pay Date:
5/12/2005
Employee Number:
Department Number:
10
Social Security Number:
PALM BEACH, FL 33480
Marital Status:
SINGLE
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
YE ear-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
16923.10
FICA
162.47
1299.16
8.49
FED WT
350.01
2797.95
GTL
Fold
Fold
Here
Here
©2001 Automatic Data Processing, Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Net Pay This Period
$16,923.10
$2,115.39
$512.48
$1,602.91
COPY
COPY
TEAR HERE
a VERIFY DOCUMENT AUTH ENTICITY COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER DEPOSIT BOTTOM ea
VO
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
Check Date: 5/12/2005
PALM BEACH, FL 33480
$1,602.91 DEPOSIT TO BANK#
CHK ACCT#
CHECK
Amount
$1602.91
10 0018
18E
Pay To The
Order Of
PALM BEACH, FL
****VOID********VOID****
33480 THIS NOT
VOUCHER ONLY - NON-NEGOTIABLE
visis DOCUMENT HAS AN ANTIFICIAL WATERMARK ON THE BISK.
HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.
EFTA00007790

=== Page 11 ===
HOLD AT AN ANGLE
TO VIEW ADP WATERMARK
GOB OF DOCUME AT TAINS ADP WATER MARKS. HOLD AT AN ANGLE TO VIEW
HOLD AT AN ANGL :
.0 VILW ADP'WATERMARK
DEPOSITORY BANK ENDORSEMENT
EXPIRES MO LRIM Rd 10% on
ENCER OR BREATHE
CIE 40°1 OGO Will
AND CHAPPER
EFTA00007791

=== Page 12 ===
18E
10 0018
18E
Earnings Statement
ADP.
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM BEACH, FL 33480
Pay Period: 3/19/2005 to 4/01/2005
Pay Date: 3/31/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Yea
r-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
10576.93
FICA
162.47
811.73
GTL
8.49
FED WT
350.01
1747.92
Fold
Here
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Peri di
Total Deductions This Period
Net Pay This Period
$10,576.93
$2,115.39
$512.48
$1,602.91
COPY
COPY
TEAR HERE
* VERIFY DOCUMENT AUTHENTICKY COLORED.AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOI FOM ea
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Check Date: 3/31/2005
$1,602.91 DEPOSIT TO BANK#
CHK ACCT#
CHECK
10 0018
Pay To The
1 8E
Paymithis Amount
$1602.91
Order Of
PALM BEACH, FL
****VOID********VOID****
33480 THIS
VOUCHER ONLY- NON-NEGOTIABLE
THE ORIGINAL DOCUMENT HAS AN ANTIFICIAL WATERMARK ON THE BADC
HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT
EFTA00007792

=== Page 13 ===
HOLD AT are ANCLE
TO VIEW ADP WATERMARK
THIS SIDE OF DOCUME 31 CONTAINS ADP WATERMARKS. HOLD A1 AN ANGLI TO VIEW.
10N 0: TON O:
HOLD Al AN ANGLE
in VALY ADP WATERMARK
INVO
ORDER-A-ME
ADP' OCO STATE
EFTA00007793

=== Page 14 ===
Page 1 of 2
COLONIAL BANK.
Eagle Checking
Questions about your account. call
Colonial Connection:
ACCOUNT NUMBER
00002 B10
www.colonialbank.com
STATEMENT PERIOD April 15, 2005 - May 13, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
$4,93
7.56
Average Collected Balance
$ 5,325.56
Total Credit(s)
+3,20
5.81
Fees This Period
$0.00
Total Debit(s)
- 4,40 0.00
Service Charge
-
0.00
Ending Balance
$3,743.37
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
4/28
ACH DEPOSIT
1,602.90
JEFFREY EPSTEIN PAYROLL
5/12
ACH DEPOSIT
1,602.91
JEFFREY EPSTEIN PAYROLL 5
Checks Paid
indicates check missing in sequence
CHECK
DATE
AM
OUNT
CHECK
DATE
AMOUNT
103
4/20
40
0.00
105
5/12
4,000.00
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
4/14
4,937.56
4/28
6,140.46
4/20
4,537.56
5/12
3,743.37
COLONIAL BANK, N.A.
FINANCIAL S' TRENGTH IN LOCAL HANDS
MEMBER FDIC
32
EFTA00007794

=== Page 15 ===
Page 2 of 2
COLONIAL BANK.
Eagle Checking
Questions about your account. call
Colonial Connection:
ACCOUNT NI JMBER
www.colonialbank.com
STATEMENT PERIOD April 15, 2005 May 13, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement is incorrect, or If you need more information about a transaction on your statement, call 877-502-2265 or write us at P.O. Box 1887,
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to WWW.C colonialbank.com and clicking on *Contact Us." If you use our Online
Banking service, you can use the e-messaging feature. Click on "Service Center then "General Reque st." We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telephone us, but doing so will not preserve your rights and we may ask foryou to put
your complaint or question in writing. In your letter, please provide the following information:
1.Your name and account number.
2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount In question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect the amount you have qu estioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRA NSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other similar transactions). or if you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your
rights. If you tell us orally, we may require that you send us your complaint or question in writing , within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe i is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 business days aft er we hear from you and will correct any error promptly. However, If we need
more time, we may take up to 45 calendar days to investigate your complaint or question. If We decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put
your complaint or question in writing. and we do not receive It within 10 business days, we may not credit your account. If we decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account, we will charge the amount
back to your account. You may ask for copies of the documents that we used in our Investigation.
PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calonder days. Or, if the suspected error or ques tion involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspected error or provision fally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card, 24 hours a day, seven days a week- please call 877-502-2265.
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers, service char ges, or
automated teller withdrawals from your account that are not on this statement.
DATE May 13, 2005
CHECK NO.
AMOUNT
CHECK NO.
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $3,743.37
$
$
ADD (+)
$
$
DEPOSITS NOT
$
CREDITED ON
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
$
$
TOTAL
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007795

=== Page 16 ===
Earnings Statement
ADP.
18E
10 0018
18E
JEFFREY E. EPSTEIN
EASYPAY
358 EL BRILLO WAY
Pay Period: 5/14/2005 to 5/27/2005
PALM BEACH, FL 33480
Pay Date:
5/26/2005
Employee Number:
Department Number:
10
Social Security Number:
PALM BEACH, FL 33480
Marital Status:
SINGLE
Number Of Allowances: 01
Rate:
Taxes and Deductions
Hours and Earnings
Description
This Peric
d
Year-To-Date
Description
This Period
Year-To-Date
Hours
211 5.39
19038.49
FICA
162.48
1461.64
SALARY
FED WT
350.01
3147.96
GTL
23.49
Fold
Here
©2001 Automatic Data Processing Inc.
Gross Pay This P eriod
Total Deductions This Period
Net Pay This Period
Gross Pay Year To Date
$19,038.49
$2,11 5.39
$512.49
$1,602.90
COPY
COPY
TEAR HERE
VERIFY DOCUMENT AUTHENTISITY COLORED AREA MUST CHANG E IN TONE GRADUALLY AND EVENLY FROM DARK AT T9P TO LIGHTER DEPOSIT AT BOTTON #
VO
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
Check Date: 5/26/2005
PALM BEACH, FL 33480
CHK ACCT#
$1,602 90 DEPOSIT TO BANK#
CHECK
Payments Amount
$1602.90
10 0018
18E
Pay To The
Order Of
PALM BEACH, FL
****VOID*
VOID****
33480 THIS
VOUCHER ONLY - NON-NEGOTIABLE
MASSION BK ON THE BACK.
HOLD AT AN ANGLE (2) NEW WHEN CHECKING THE ENDORSEMENT.
EFTA00007796

=== Page 17 ===
HOLD AT AN ANGLE
TO VIEW ADP WATERMARK
INTAINS ADP WATER MARKS. HOLD AT AN ANGLE TO VIEW.
MOLD AT AN ANGLE
DEPOSITORY BANK
DO NOT STA
0 Vit = ADP WATERMARK
ADPLOCE PRINTS
BAT If APOLOC
(.)
: NAME WD
PN.ER OR BREATHE
THE ADP LOCO WILL
Amor
on
EFTA00007797

=== Page 18 ===
18E
10.0018
18E
Earning Statement
ADP.
JEFFREY E. EPSTEIN
EASYPAY
358 EL BRILLO WAY
PALM BEACH, FL 33480
Pay Period: 5 /28/2005 to 6/10/2005
Pay Date:
6/09/2005
Employee Number:
Department Number:
1-0-
Social Security. Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxos and Deductions
Description
Hours
This Period
Year-To-Date
Description
This Period
Year-To-Date
SALARY
2115.39
21153.88
FICA
162.48
1624.12
GTL
8.49
FED WT
350.01
3497.97
Fdd
Fold
Here
Here
©2001 Automatic Data Processing Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Deductions This Period
Not Pay This Period
$21,153.88
$2,115.39
$512.49
$1,602.90
COPY
COPY
TEAB HERE
2 VERIFY DOCUMENT AUTHENITITY- - COLORED AREA MUST SHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM CD
JEFFREY E. EPSTEIN
DEPOSIT
VO
358 EL BRILL 0 WAY
Che Date: 6/09/2005
PALM.BEACH FL 33480
$1,602 90 DEPOSIT TO BANK#
CHK ACCT#
CHEOK
Amount
$1602.90
10 0018
18E
Pay To The
Order Of
PALM BEACH, FL
****VOID*
VOID****
THIS 33480 ISNOT
VOUCHER ONLY - NON-NEGOTIABLE
= item MEW WHEN CHECKING THE
EFTA00007798

=== Page 19 ===
HOLD AT AN ANGLE
TO VIEW ADP WATERMARK
COM (AINS ADP WATERMARKS HOLD AT AN ANGLE TC VIEW
10803
TO VIGO ADP WATERMARK
DEPORITORY DEP BANK
91104 ON 02
HOLD AT AN ANGLE
KNOW YOUR ENDORSER REQUIRE IDENTIFICATION
one PPS/TFP
cAn
PASPORTS
INTI ta
THUM AND
NGFR OR BREA IL
THE ADPI,OCC Wit:
% ANt ++ ARREAM
EFTA00007799

=== Page 20 ===
Page 1 of 2
COLONIAL BANK.
Eagle Checking
Questions about your account_call
Colonial Connection:
ACCOUNT NU MBER
018 $0000
www.colonialbank.com
STATEMENT PERIOD June 15, 2005 July 15, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
$5,779.17
Average Collected Ba
lance
$ 5,869.56
Total Credit(s)
+3,205.81
Fees This Period
$ 0.00
Total Debit(s)
-2,253.95
Service Charge
— -0.00
Ending Balance
$ 6,731.03
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
6/23
ACH DEPOSIT
1,602.91
JEFFREY EPSTEIN PAYROLL
7/7
ACH DEPOSIT
1,602.90
JEFFREY EPSTEIN PAYROLL 7
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
110
7/1
300.00
113
6/23
503.95
111
6/24
100.00
114
6/23
500.00
112
6/24
850.00
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
6/14
5,779.17
6/24
5,428.13
7/7
6,731.03
6/23
6,378.13
7/1
5 ,128.13
COLONIAL BANK, N.A.
FINANCIAL STRENGTH IN LOCA L HANDS
MEMBER FDIC
32
EFTA00007800

=== Page 21 ===
Page 2 of 2
COLONIAL BANK.
Eagle Checking
Questions about your
Colonial Connection
ACCOUNT NUMBER
www.colonialbank.com
STATEMENT PERIOD June 15, 2005 - July 15, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOU'R STATEMENT
If you think your bank statement Is incorrect, or If you need more information about a transaction on your statement, call 877-502-2265 or write us at P.O. Box 1887.
Birmingham, Alabama 35201-1887 as soon as possible. You may als 0 contact US by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online
Banking service, you can use the e-messaging feature. Click on "Servir 08 Center" then *General Request.* We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appreared. You may telephone us, but doing SO will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide the following information:
Your name and account number.
2.The dollar amount and the date of the suspected error
3.A description of the error and an explanation as to wh by you believe there is an error.
You do not have to pay any amount in question while we are Inves tigating, but you are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, If you need more inforr. about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other simil ar transactions). or if you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing SO will not preserve your
rights. If you tell us orally, we may require that you sends us your complaint or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
The dollar amount and date of the pected error.
We will make every effort to tell you the results of over Investigation within 10 business days after we hear from you and will correct any error promptly. However, If we need
more time, we may take up to 45 calendar days to in vestigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that yo U will have the use of the money during the additional time It takes us to complete our Investigation. If we ask you to put
your complaint or question in writing, and we do nc it receive it within 10 business days, we may not credit your account. If We decide there was no error, we will send you a
written explanation of our findings within 3 busines $ days after the conclusion of our Investigation. If we have provisionally credited your account, we will charge the amount
back to your account. You may ask for copies of the documents that we used in our investigation.
PLEASE NOTE: If a notice of error involves an elec tranic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, If the suspected error or question Involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card, 24 he urs a day, seven days a week- please call 877-502-2265.
How to balance your Colonial Bank statement
List any checks, payments, debit card trai isactions, transfers, service charges, or
automated teller withdrawals from your count that are not on this statement.
DATE July 15, 2005
CHECK NO.
AMOUNT
CHECK NO.
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $6,731.03
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
s
$
$
$
$
$
$
$
$
$
TOTAL $
$
in
SUBTRACT (-)
TOTAL
$
$
OUTSTANDING
$
$
ITEMS $
TOTA'L
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007801

=== Page 22 ===
Page 1 of 2
COLONIAL BANK.
Eagle Checking
Questions about your account. call
ACCOUNT NUMBER
00005 B10
Colonial Connection:
www.colonialbank.com
STATEMENT PERIOD July 16, 2005 August 12, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
$ 6,731.03
Average Collected Balance
$ 8,485.09
Total Credit(s)
+5,573.22
Fees This Period
$ 0.00
Total Debit(s)
- -3,909.14
Service Charge
- 0.00
Ending Balance
$8,395.11
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
7/19
DEPOSIT
1,256.00
7/21
ACH DEPOSIT
1,685.65
JEFFREY EPSTEIN PAYROLL
7/25
DEPOSIT
977.00
8/4
ACH DEPOSIT
1,654.57
JEFFREY EPSTEIN PAYROLL
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
115
7/21
100.14
118
8/1
375.00
116
8/1
1,256.00
119
8/11
20.00
117
8/1
2,158.00
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
7/15
6,731.03
7/25
10,549.54
8/11
8,395.11
7/19
7,987.03
8/1
6,760.54
7/21
9,572.54
8/4
8,415.11
COLONIAL BANK, N.A.
FINANCIAL- STRENGTH IN LOCAL HANDS
MEMBER FDIC
*010111700050* 015855 32
EFTA00007802

=== Page 23 ===
Page 2 of 2
COLONIAL BANK.
Eagle Ch ecking
Questions about your account. call
Colonial Connection:
ACCOUNT NUMBER
www.colonialbank.com
STATEMENT PERIOD July 16, 2005 August 12, 2005
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT Γ
If you think your bank statement is incorrect, or If you need more information about a trar saction on your statement, call 877-502-2265 or write us at P.O. Box 1887,
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online
Banking service, you can use the e-messaging feature. Click on "Service Center" then "G eneral Request." We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may telephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide the following infor-mation:
Your name and account number.
2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we
investigate, we cannot report you as delinquent or take any action to collect th : amount you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELIECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, If you need more information about elect. ronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other similar transactions), or if you need to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on V which the problem or error appeared. You may telephone us, but doing so will not preserve your
rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and W thy you believe it is an error, or why you need more information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our Investigation within 10 bylsiness days after we hear from you and will correct any error promptly. However, if we need
more time, we may take up to 45 calendar days to Investigate your complaint ou question. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of the money during the additional time It takes us to complete our Investigation. If we ask you to put
your complaint or question in writing, and we do not receive it within 10 busine: SS days, we may not credit your account. If we decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of our Investigation. If we have provisionally credited your account, we will charge the amount
back to your account. You may ask for copies of the documents that we used in our investigation.
PLEASE NOTE: If a notice of error involves an efectronic fund transfer that is vas initiated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the suspects d error or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspected er. for or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card, 24 hours a day, seven days a we ek- please call 877-502-2265.
How to balance your Colonial Bank st atement
List any checks, payments, debit card transactions, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE August 12, 2005
CHECK NO.
AMOUNT
CHECK NO.
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $8,395.11
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
TOTAL
$
$
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
32
EFTA00007803

=== Page 24 ===
18E
Earnings Statement
ADP.
10 0018
18E
001
JEFFREY E. EPSTEIN
EASYPAY
358 EL BRILLO WAY
Pay Period: 2/05/2005 to 2/18/2005
PALM BEACH, FL 33480
Pay Date: 2/17/2005
Check#: 20183456
Employee Number:
Department Number:
Social Security Number:
PALM BEACH, FL 33480
Marital Status:
SINGLE
Number Of Allowances: 01
Rate:
Taxes and Deductions
Hours and Earnings
Description
Hours
This Period
-To-Date
Year
Description
This Period
Year-To-Date
SALARY
4230.76
4230.76
FICA
324.30
324.30
GTL
FED WT
697.89
697.89
8.49
Fold
Here
©2001 Automatic Data Processing Inc.
Total Deductions This Period
Gross Pay Year To Date
Net Pay This Period
Gross Pay This Period
$4,230.76
$1,022.19
$3,208.57
$4,230.76
COPY
COPY
TEAR HERE
EFTA00007804

=== Page 25 ===
18E
10 0018
18E
Earnings Statement
ADP
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
EASYPAY
PALM:BEACH, FL.33480
P 'ay Period: 4/02/2005 to 4/15/2005
F 'ay. Date: 4/14/2005
Employee Number:
Department Number:
10
Social Security Number:
Marital Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings
Taxes and Deductions
Description
Hours
This-Period
Year-To-Date
De
scription
This Period
Year-To-Date
SALARY
2115.39
12692.32
FIC/
A
162.48
974.21
G T L
8.49
FED
WT
350.01
2097.93
Fold
Here
©2001 Automatic Data Processing. Inc.
Gross Pay Year To Date
Gross Pay This Period
Total Di
eductions This Period
Net Pay This Period
$12,692.32
$2,115.39
$512.49
$1,602.90
COPY
COPY
TEAR HERE
VERIFY DOCUMENT AUTHENTICITY COLORED WREA MUST CHANGE IN TONE CHADUAL LY AND EMENLY FROM DARK AT TOP TO LIGHTER AT FOM
JEFFREY E. EPSTEIN
DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Check Date: 4/14/2005
$1,602.90 DEPOSIT TO BANK#
CHK
ACCT#
10 0018
18E
Amount
$1602.90
Pay To The
Order Of
PALM BEACH, FL
****VOID*
VOID****
33480 THIS NOT
VOUCHER ONLY- NON-NEGOT
WV J.V
TABLE
EFTA00007805

=== Page 26 ===
HOLD AT AN ANGLE
TO VIEW ADP WATERMARK
THIS SIDE OF DOCUMENT CONTA INSTADE HOLD Ai AN ANCLE 10 VISW
CC
use. HOOMS HSWVG
PD. the all VACE
TO VRIW ADP WATERMARK
DEPORTORY DEPO BITORY BANK
INTO THROAN HASHOONE ENDA MONY
out
FACE
EFTA00007806

=== Page 27 ===
Zummerman free service
PRESORTED STANDARD
U.S. POSTAGE
We're In,
4660 71st Court South
PAID
Lake Worth, FL 33463
DUNNE-RITE MARKETING
we're out,
SYSTEMS INC.
WEST PALM BEACH FL
33405
we're quick,
we're clean
AUTOCR** C010
30623
JEFFREY EPSTEIN
OR CURRENT FAMILY RESIDING AT:
358 EL BRILLO WAY
PALM BEACH FL 33480-4730
Zimmerman Tree Service
web: www.zimmermantreeservice.com
Palm Beach
Southern Martin
Boca Raton/
County
County
Delray
561-968-1045
772-546-0811
561-338-3533
EFTA00007807

=== Page 28 ===
Whatever Your
Trees Need, We've
Got The Solution!
True, we're arborists, we grew up loving trees, learned how to
care for them, and we practice our craft everyday. That's only a
few of the reasons to call Zimmerman Tree Service to prune
your trees. Here are a few more:
We're in We're out We're fast We're clean.
We can spot problems and take care of them before they
become major. And We're PRICED RIGHT. For your next
pruning or any tree, shrub or landscape need, call:
Zimmerman Tree Service
4660 71st Court South
Lake Worth, FL 33463
20 years service to South Florida
West Palm Beach: Boca Raton: Southern Martin County:
www.zimmermantreeservice.com

=== Page 29 ===
-34C -2
- Arte
-phone line for Bosk
opartmen
Jeffrey E. Epstein
EFTA00007809

=== Page 30 ===
Needs
Health
const
INJ
Sou
chart)
So
MUSIP
P25
Time # Idath
TX
only
X
S
-Al
Liby & office!
by
LR Air
Jeffrey E. Epstein
EFTA00007810

=== Page 31 ===
COLONIAL
LATE TRANSACTIONS:
Transactions accepted.om Saturday
BANK N.A.
or after 2p.m daily may beiposted
www.colonialbank.com Member FDIC
the following businessiday.
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
*
You!
120
DOA CHECK DEPOSIT 09:15 20Jul.05 AM
mds3201
2022
$5,670.00
F-0060 (Rev. 4/05) CBG Printing
EFTA00007811

=== Page 32 ===
Items for which you receive immediate credit are subject for final payment with availability in accordance with the Federal
Reserve Bank's and/or the paying agent's clearing schedule. Items drawn on banks outside of the U.S. are not considered
cash items and are accepted for deposit only at the liability of the depositor. Colonial may clear these items as a collection
item or by giving delayed credit for the item. Amounts expressed in foreign currencies are converted at their buying rate and
credited in U.S. Dollars. All return items expressed in foreign currencies will be charged to your account at the foreign
exchange rate in effect on the date of return and not the rate used when initially credited. Colonial Bank reserves the right
to charge your account at a later date for (1) items returned to usfor any legal reason and (2) any fees assessed by
Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items.
Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following
business day. Payments made after 2 p.m. will post in two business days.
EFTA00007812

=== Page 33 ===
COLONIAL
LATE TRANSACTIONS:
BANK, N.A.
Transactions accepted on Saturday
or:after 2p.m. daily may be posted.
www.colonialbank.com Member FDIC
the following business.day.
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120
DDA CHECK DEPOSIT
>/<
You!
12:43 19Jul.05 AM
mds3201
WORTH AVENUE
2022
$1,256.00
060 (Rev. 4/05) CBG Printing
EFTA00007813

=== Page 34 ===
receive immediate credit are subject for final payment with availability in accordance with not the considered Federal
Items for which you and/or the paying agent's clearing schedule. Items drawn on banks outside of the U.S. are as collection
Reserve Bank's and accepted for deposit only at the liability of the depositor. Colonial may clear these items a rate and
item cash items are delayed credit for the item. Amounts expressed in foreign currencies are converted at their the buying foreign
credited or by in giving U.S. Dollars All return items expressed in foreign currencies will be charged to your account at the
to exchange charge your account al a later date for (1) items returned to us br any legal reason and (2) any fees items.
rate in effect on the date of return and not the rate usedwhen initially credited. Colonial Bank assessed reserves by right
Colonial Bank, the Federal Reserve Bank and/or the paying agentfor the collection or return of said
Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following
business day. Payments made after 2 p.m. will post in two business days.
EFTA00007814

=== Page 35 ===
COLONIAL
LATE TRANSACTIONS
BANK
Transactions accepted.om Saturday,
N.A.
or after: p.m. daily may be posted.
www.colonialbank.com Member FDIC
the following business days
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120
You!
DDA CHECK DEPOSIT
*
11:55 23Aug.05 AM
mds3201
WORTH AVENUE
2022
$5,670.00
F-0060 (Rev. 4/05) CBG Printing
EFTA00007815

=== Page 36 ===
Items for which you receive immediate credit are subject for final payment with availability in accordance with the Federal
Reserve Bank's and/or the paying agent's clearing schedule. Items drawn on banks outside of the U.S. are not considered
cash items and are accepted for deposit only at the liability of the depositor. Colonial may clear these items as a collection
item or by giving delayed credit for the item. Amounts expressed in-foreign currencies are converted at their buying rate and
credited in U.S. Dollars. All return items expressed in foreign currencies will be charged to your account at the foreign
exchange rate in effect on the date of return and not the rate used when initially credited. Colonial Bank reserves the right
to charge your account at a later date for (1) items returned to us for any legal reason and (2) any fees assessed by
Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items.
Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following
business day. Payments made after 2 p.m. will post in two business days.
EFTA00007816

=== Page 37 ===
COLONIAL
LATE TRANSACTIONS
BANK
"Transactions accepted on Saturday
N.A.
or after 2:p:madaily may be posted
www.colonialbank.com
Member FDIC
the following business day.
THIS IS
The transaction indicated below is accepted in accordance with the terms and
YOUR
conditions specified on the signature card or in the account rules and regulations.
RECEIPT
Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120
You!
DDA CHECK DEPOSIT
*
09:58 25Jul.05 AM
mds3201
WORTH AVENUE
2022
$977.00
F-0060 (Rev. 4/05) CBG Printing
EFTA00007817

=== Page 38 ===
00*0
?
which credit are subject jo 7707 final paymentivith neaccordance considered
TONDAH UNION with the Federal
Reserve Items for Bank's and/or the clearing schedule. Items drawn on bankFoutside/of the U.S. are not collection
Items and are accepted as deposit only at the liability of the depositor, Colonial LITE may clear these items as a
item cash or by givinglidelaged 411 chedk for the Adounts expressed in foreign currencies are converted at their buying rate and
credited in U.S. Dollars. All return items Expressed information currencies NW will be charged to your account at the foreign
exchange rate in effect on the date of return DV and not the rate used when initially credited. Colonial Bank reserves the right
to charge your account at a later date for (1) Items returned to us for any legal reason and (2) any fees assessed by
Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items.
Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following
business day. Payments made after 2 p.m. will post in two business days.
EFTA00007818

=== Page 39 ===
Page 1 of 3
COLONIAL BANK.
Eagle Checking
Questions about your account. call
CCOUNT NUMBER
00003 B10
Colonial Connection:
www.colonialbank.com
S1 ATEMENT PERIOD March 15, 2005 April 14, 2005
Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance
$3,277.46
Average Collected Balance
$ 5,337.66
Total Credit(s)
+6,542.99
Fees This Period
$ 0.00
Total Debit(s)
- 4,882.89
Service Charge
- -0.00
Ending Balance
$ 4,937.56
Account Details
Deposits and Other Credits
DATE
DESCRIPTION
AMOUNT
3/15
ACH DEPOSIT
0.00
ADP TX/FINCL SVC PAYROLL
3/18
DEPOSIT
1,734.28
3/21
DEPOSIT
1,602.90
3/31
ACH DEPOSIT
1,602.91
JEFFREY EPSTEIN PAYROLL
4/14
ACH DEPOSIT
1,602.90
JEFFREY EPSTEIN PAYROLL
Checks Paid
indicates check missing in sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
94
4/6
600.00
102
4/7
4,000.00
101
3/17
282.89
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
3/14
3,277.46
3/17
2,994.57
3/21
6,331.75
3/15
3,277.46
3/18
4,728.85
3/31
7,934.66
COLONIAL BANK, N.A.
FINANCIAL STRENGTH IN LOCAL HANDS
MEMBER FDIC
32
EFTA00007819

=== Page 40 ===
Page 2 of 3
COLONIAL BANK.
Eagle Checking
Questions about your account. call
Colonial Connection:
ACCOUNT NUMBER
www.colonialbank.com
STATEMENT PERIOD March 15, 2005 April 14, 2005
Daily Balance Summary (continued)
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
4/6
7,334.66
4/7
3,334.66
4/14
4,937.56
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN
If you think your bank statement is incorrect, or if you need more information about a tran saction on your statement, call 877-502-2265 or write us at P.O. Box 1887,
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by goil ng to www.colonialbank.com and clicking on "Contact Us." If you use our Online
Banking service. you can use the e-messaging feature. Click on "Service Center" then "Ge neral Request." We must receive notice from you no later than 30 days after the
mailing date of your first statement on which the error or problem appeared. You may tel aphone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide the following informa ation:
Your name and account number.
2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.
You do not have to pay any amount in question while we are investigating. but you are $ itill obligated to pay the parts of your account that are not in question. While we
Investigate, we cannot report you as delinquent or take any action to collect the amount' you have questioned.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement is wrong, If you need more information about electronic fun transfers (automated teller transactions, direct deposits, pre-authorized debits, Online
Banking transactions, debit card transactions or other similar transactions). or if you n' ed to verify a transaction, call or write us using the methods shown above. We must
hear from you no later than 60 days after we sent you the FIRST statement on which th: ie problem or error appeared. You may telephone us, but doing so will not preserve your
rights. If you tell us orally, we may require that you send us your complaint or questio n in writing within 10 business days. Please provide the following information:
Your name and account number.
A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more Information.
The dollar amount and date of the suspected error.
We will make every effort to tell you the results of our investigation within 10 busine. $$ days after we hear from you and will correct any error promptly. However, if we need
more time, we may take up to 45 calendar days to investigate your complaint or que' stion. If we decide to do this, we will provisionally credit your account within 10 business
days for the amount you think is in error, so that you will have the use of the money during the additional time It takes us to complete our investigation. If we ask you to put
your complaint or question in writing, and we do not receive It within 10 business da ys, we may not credit your account. If we decide there was no error, we will send you a
written explanation of our findings within 3 business days after the conclusion of OUR investigation. if we have provisionally credited your account, we will charge the amount
back to your account. You may ask for copies of the documents that we used in our investigation.
PLEASE NOTE: If a notice of error Involves an electronic fund transfer that was Ini Nated in a foreign location, or was a point-of-sale debit card transaction, the time
period allowed for our investigation is 90 calendar days. Or, if the suspected erro , or question involves a transaction that occurred within 30 days after the first deposit
to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate.
To report a lost or stolen ATM or Check Card. 24 hours a day. seven days a week. plc ease call 877-502-2265.
COLONIAL BANK, N.A.
MEMBER FDIC
018648 32
EFTA00007820

=== Page 41 ===
Page 3 of 3
COLONIAL BANK.
Eagle Checking
Questions about your
Colonial Connection
ACCOUNT NUMBER
00003 B10
www.colonialbank.com
STATEMENT PERIOD March 15, 2005 - April 14, 2005
How to balance your Colonial Bank statement
List any checks, payments, debit card transactions, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
DATE April 14, 2005
CHECK NO.
AMOUNT
CHECK NO.
AMOUNT
ENDING BALANCE
SHOWN ON
$
$
THIS STATEMENT $ 4,937.56
$
$
ADD (+)
$
$
DEPOSITS NOT
CREDITED ON
$
$
THIS STATEMENT $
$
$
(IF ANY)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
TOTAL $
$
$
SUBTRACT (-)
$
TOTAL
$
OUTSTANDING
$
$
ITEMS $
TOTAL
PRESENT BALANCE $
COLONIAL BANK, N.A.
MEMBER FDIC
*020211700030* 018649 32
EFTA00007821

=== Page 42 ===
COLONIAL BANK.
32
EFTA00007822

=== Page 43 ===
Tage ,
Yahoo! Mail-
Signed Rich As Hell and Free!
Delete
1
Reply
Forward
Spam
Move
Previous I Next I Back to Messages
Check Mail
Search Mail
Search the Web
Compose
Copyright © 1994-2005 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - - Guidelines - Ad Feedback
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
10/6/2005
EFTA00007823


c1: EFTA00005818
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005818.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Tried multiple #5, some were
good for her.
7/30/19
EFTA00005818

=== Page 2 ===
ON NYS D/L
CELL
ADDRESS:
Not IN
New
Service
Tenant
ASTORIA ,NY 11106
7/30/19
2 2 months check TLO FOR other
7/23/19 MAWHA Not HAW Addressess
there
EFTA00005819

=== Page 3 ===
eJusticeNY Integrated Justice Portal
Page 1 of 1
eJusticeNY
elusticeNY
INTEGRATED JUSTICE PORTAL
People * DMV Photo System » DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name:
ClientID:
Case Number:
31ENY3027175
DMV Transaction Number:
1182350
DMV Transaction Date/Time: 2019-06-06 15:08:20:577
Back
About
Site Map
Site Policies
June 6, 2019 3:08 PM EDT
https://www.ejustice.ny.gov/wps/myportal/iut/p/a1/1ZJbd6IwFIV_Sx98JQeiGB7BC4M3H. 6/6/2019
EFTA00005820

=== Page 4 ===
eJusticeNY Integrated Justice Portal
Page 1 of 1
eJusticeNY
INTEGRATED JUSTICE PORTAL
People Driving Records License Check [+] Feedback
Drivers License
-00
Inquiry
Results
Search Criteria Client ID (CID):
DMV Drivers
Status: VALID (Non-CDL)
License
License Class: "D" Expiration: 07/21/2025
Name:
Client ID:
Birth Date
Sex: Female Height: 5'6' Eye ColumbROWNS License Detail
Address:
County: QUEENS
ASTORIA, New York 11106
DMV Drivers License
(more) (print preview)
Submitted: 06/06/2019 03:06PM by
NYS Parole
No hit
Search Criteria: Client ID (CID):
NYS Probation
No hit
Status: VALID (Non-CDL)
NYS Order of
No hit
License Class: *D* Expiration: 07/21/2025
Protection
Name:
Client ID:
NYS / NCIC
Birth Date:
Sex: Female Height: 5'6" Eye Color: BROW
Person (NAM)
NYS Person Response
Address:
County: QUEENS
ASTORIA, New York 11106
No hit
Motorist ID:
Image Captured: 10/11/2012 (KEPT)
NCIC Person Response
No hit
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511
Transaction ID: 3dcta363-888e-11e9-a4b0-202020202511
About
Site Map
Site Policies
June 6, 2019 3:06 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/lZJbl5owFIV_yzz4mhyIYngELxRVUH. 6/6/2019
EFTA00005821

=== Page 5 ===

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===

=== Page 9 ===

=== Page 10 ===

=== Page 11 ===

=== Page 12 ===

=== Page 13 ===

=== Page 14 ===


c1: EFTA00007606
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007606.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
186-10a
1B6-10

=== Page 2 ===
Amazon.com
amazon.com.
amazon.com.
1850 Mercer Rd.
http://www.amazon.com
Lexington, KY 40511
Jeffrey Epstein
358 El Brillo Way
Palm Beach, Florida 33480
Your Account
USA
For detailed information about this and other orders, please visit
Billing Address:
Shipping Address:
Your Account. You can also print invoices, change your e-mail
address and payment settings, alter your communication
Jeffrey Epstein
Jeffrey Epstein
preferences, and much more- 24 hours a day - at
358 El Brillo Way
358 El Brillo Way
http://www.amazon.com/your-accoun.
Palm Beach, Florida 33480
Palm Beach, Florida 33480
USA
USA
Returns Are Easy!
rbrd57708/-3-/next/2436223 SORTExtFastTrack
Visit http://www.amazon.com/returns to return any item -
including gifts - in unopened or original condition within 30
Your order of September 4, 2005 (Order ID 103-1737820-4508648)
days for a full refund (other restrictions apply). Please have
Qty.
Item
Item Price
Total
your order ID ready.
IN THIS SHIPMENT
1
SM 101: A Realistic Introduction
$16.47
$16.47
Wiseman, Jay --- Paperback
(**C-2**) 0963976389
1
SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools
$15.95
$15.95
Thanks for shopping at Amazon.com, and please
Baldwin, Guy --- Paperback
come again!
(**C-2**) 1881943143
1
Training With Miss Abernathy: A Workbook for Erotic Slaves and Their
$11.95
$11.95
Owners
Abernathy, Christina --- Paperback
(**C-2**) 1890159077
Subtotal
$44.37
Shipping & Handling
$24.46
Order Total
$68.83
Paid via Amex
$68.83
Balance due
$0.00
amazon.com
This shipment completes your order.
and you're done."
6/rbrd57708/-3-//SORTExFastTrack/next/2436223/0912-19:30/091-1945/mrec Box or Pad: BCLIB 12X9X2
EFTA0000760Z

=== Page 3 ===
FedEx | Ship Manager | Label
Page 1 of 1
From: Origin ID:
FedEx.
Ship Date: 19SEP05
Actual Wgt: 2 LB
Express
JEFFREY E. EPSTEIN
System#: 1513884/INET2200
Account#: S *********
4TH FLOOR
E
REF: mail
NEW YORK, NY 10022
CL80613050813
SHIP TO:
BILL SENDER
Delivery Address Bar Code
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
PRIORITY OVERNIGHT
TUE
Deliver By:
FORM
20SEP05
TRK#
0201
FLL
AA
33480
-FL-US
RES
XH LNAA
Shipping Label: Your shipment is complete
1. Use the 'Print' feature from your browser to send this page to your laser or inkjet printer.
2. Fold the printed page along the horizontal line.
3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label can be read and scanned.
Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent
and could result in additional billing charges, along with the cancellation of your FedEx account number.
Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com. FedEx will not
be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, non-delivery, misdelivery, or misinformation,
unless you declare a higher value, pay an additional charge, document your actual loss and file a timely claim. Limitations found in the current FedEx
Service Guide apply. Your right to recover from FedEx for any loss, including intrinsic value of the package, loss of sales, income interest, profit,
attorney's fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of $100 or the
authorized declared value. Recovery cannot exceed actual documented loss, Maximum for items of extraordinary value is $500, e.g. jewelry,
precious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current
FedEx Service Guide.
9/19/2005
EFTA0000


c1: EFTA00006380
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006380.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Jane
Doe
#3
EFTA00006380

=== Page 2 ===
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR
the J.E.
FOR
Mr. J.E.
11/08/04
Am.
DATE
TIME 1:10
P.M
DATE 11/08/04
TIME 1:15 A.M. P.M.
M
M
OF
OF:
PHONE/
PHONE/
MOBILE
MOBILE
TELEPHONED
PLEASE CALL
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
MESSAGE
Plaza call hor.
I have 2 Fomale
for him
SIGNED
1184
SIGNED
1184
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR Jt
FOR JE
D/
11:45 A.M. P.M.
DATE
TIME 645 P.M. A.M.
M
M
OF
OF
PHONE/
PHONE/
MOBILE
MOBILE
TELEPHONED
PLEASE CALL
TELEPHONED
PLEASE GALL
CAME-TO SEE YOU
WILL CALL AGAIN
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
MESSAGE
SC1184 10/01
SIGNED
1184
SIGNED
1184
EFTA00006381

=== Page 3 ===
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR M, J.E.
FOR Mi. J.E
1/29/05
CAM.)
DATE 1/29/05
A.M.
DATE
TIME 10:00
P.M.
TIME 10:10
P.M.
M
M J
OF
OF
Brzil
PHONE/
PHONE/
MOBILE
MOBILE
TELEPHONED
PLEASE CALL
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
CAME TO SEE YOU
WILL CALLAGAIN
WANTS TO SEE YOU
RUSH.
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
MESSAGE
Ploase Coll hor.
This is her now
coll. number Please
call her
SIGNED
1184
SIGNED
1184
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR
J.E
FOR
J.E
1/29/05
A.M.
DATE
TIME 9:00
P.M
DATE
1/30/05
TIME 4:10
A.M.
P.M.
M
M
OF
OF
PHONE/
PHONEY
MOBILE
MOBILE,
TELEPHONED
PLEASE CALL
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
MESSAGE
Please call her back
I have 2 famels
for him
SC1184 10/01
a
SIGNED
1184
SIGNED
1184
M
EFTA00006382


c1: EFTA00006387
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006387.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Itemized Details For:
-
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 43 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/15/06
New York, NY
5:58 PM
(F)
6
$
-
$
-
$
-
6/15/06
New York, NY
6:04 PM
(A)
26
$
-
$
-
$
-
6/15/06
New York, NY
6:31 PM
(F)
2
$
-
$
-
$
-
--
6/15/06
New York, NY
6:49 PM
(F)
3
$
-
$
-
$
-
6/15/06
New York, NY
6:53 PM
(F)
3
$
-
$
-
$
-
6/15/06
New York, NY
6:55 PM
(F)
4
$
-
$
-
$
-
-
6/15/06
New York, NY
6:59 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
7:06 PM
(F)
1
$
-
$
-
$
-
6/15/06
White Pls, NY
7:24 PM
(F)
1
$
-
$
-
$
-
6/15/06
White Pls, NY
7:25 PM
1
$
0.35
$
-
$
0.35
6/15/06
White Pls, NY
7:27 PM
1
$
0.35 $
-
$
0.35
6/15/06 Bronx Nyc, NY 7:29 PM
1
$
0.35
$
-
$
0.35
6/15/06
New York, NY
7:58 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
7:59 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:00 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:01 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:02 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:03 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:04 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:06 PM
(F)
-
1
$
-
$
-
$
-
6/15/06
New York, NY
8:07 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:09 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:09 PM
(F)
1
-
$
-
$
-
$
-
6/15/06
New York, NY
8:10 PM
(F)
1
$
-
$
-
$
-
6/15/06
New York, NY
8:12 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
2:02 AM
(F)
29
$
-
$
-
$
-
6/16/06
White Pls, NY
6:57 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
6:58 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
7:00 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
7:01 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
7:01 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
7:02 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
7:06 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
7:07 AM
(F)
3
$
-
$
-
$
-
6/16/06
White Pls, NY
7:12 AM
(F)
2
$
-
$
-
$
-
6/16/06
White Pls, NY
8:51 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006387

=== Page 2 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 44 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/16/06
White Pls, NY
8:51 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
8:53 AM
(F)
1
$
-
$
-
$
-
...
6/16/06
White Pls, NY
8:55 AM
1
$ 0.35
$
-
$
0.35
6/16/06
White Pls, NY
9:49 AM
(F)
1
$
-
$
-
$
-
-
6/16/06
White Pls, NY
9:50 AM
(F)
1
$
-
$
-
$
-
-
-
6/16/06
White Pls, NY
9:50 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
9:51 AM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
10:01 AM
(F)
1
$
-
$
-
$
-
6/16/06 White Pls, NY 10:01 AM
(F)
1
$
-
$
-
$
-
6/16/06
Incoming
10:02 AM
3
$
1.05
$
-
$
1.05
6/16/06
White Pls, NY 12:07 PM
1
$
0.35
$
-
$
0.35
6/16/06
White Pls, NY
12:11 PM
9
$
3.15
$
-
$
3.15
6/16/06 White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
12:24
PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY 12:25 PM
(F)
1
$
-
$
-
$
-
6/16/06
Incoming
12:43 PM
6
$
2.10
$
-
$
2.10
6/16/06
Incoming
12:59 PM
(F)
7
$
-
$
-
$
-
6/16/06
New York, NY
1:42 PM
(F)
4
---
$
-
$
-
$
-
6/16/06
Incoming
1:45 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
1:47 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
1:47 PM
(F)
17
$
-
$
-
$
-
6/16/06 New York, NY 2:09 PM
(F)
4
$
-
$
-
$
-
6/16/06
White Pls, NY
2:21 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
2:22 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
2:23 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
2:23 PM
(F)
2
$
-
$
-
$
-
6/16/06
White Pls, NY
2:25 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
2:26 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
2:27 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
2:33 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
2:34 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
2:37 PM
(F)
21
$
-
$
-
$
-
6/16/06
New York, NY
2:58 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
2:59 PM
(F)
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006388

=== Page 3 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 45 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/16/06
Incoming
3:19 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
3:42 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
3:43 PM
(F)
1
$
il
$
-
$
-
6/16/06
New York, NY
3:43 PM
(F)
1
$
-
$
-
$
-
6/16/06
Incoming
3:44 PM
(F)
6
$
-
$
-
$
-
--
|
6/16/06
New York, NY
4:03 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
4:22 PM
(F)
3
$
-
$
-
$
-
6/16/06
New York, NY
4:25 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
4:26 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
4:26 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
4:59 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:00 PM
(F)
2
$
-
$
-
$
-
6/16/06
New York, NY
5:02 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:03 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:04 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
5:10 PM
(F)
1
$
-
$
-
$
-
6/16/06
White Pls, NY
5:10 PM
1
$
0.35
$
-
$
0.35
6/16/06
White Pls, NY
5:11 PM
(F)
4
$
-
$
=
$
-
6/16/06
New York, NY
5:15 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:16 PM
(F)
1
$
--
$
-
$
-
6/16/06
New York, NY
5:17 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:17 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:18 PM
(F)
1
$
P
$
-
.
$
-
6/16/06
New York, NY
5:20 PM
(F)
1
$
-
$
-
$
-
6/16/06
Incoming
5:21 PM
(F)
2
$
-
$
-
$
-
6/16/06
New York, NY
5:28 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:29 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:31 PM
(F)
1
$
-
$
-
$
-
6/16/06
New York, NY
5:34 PM
(F)
3
$
-
$
-
$
-
6/17/06
White Pls, NY 12:40 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
12:41 AM
(F)
1
$
-
$
-
$
-
6/17/06 New York, NY 12:45 AM
(F)
1
$
-
$
-
$
-
6/17/06 New York, NY 12:46 AM
(F)
1
$
-
$
-
$
-
6/17/06 New York, NY 12:46 AM
(F)
1
$
-
$
-
$
-
6/17/06 New York, NY 12:56 AM
(F)
2
$
-
$
-
$
-
6/17/06 White Pls, NY 5:16 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 (U) Other (V) '5' Call
EFTA00006389

=== Page 4 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 46 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/17/06
White Pls, NY
5:17 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
5:18 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
5:18 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
5:20 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 10:51 AM
(F)
1
$
-
$
-
$
-
-
6/17/06
White Pls, NY
10:52 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 10:53 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:12 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY 11:13 AM
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:15 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:31 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY 11:32 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:32 AM
(F)
3
$
-
$
-
$
-
6/17/06
White Pls, NY 11:36 AM
(F)
2
$
-
$
-
$
-
6/17/06 White Pls, NY 11:40 AM
2
$
-
$
-
$
-
6/17/06 New York, NY 11:42 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
11:45
AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY 11:46 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:47 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:47 AM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:49 AM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 11:50 AM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY 11:55 AM
(F)
1
$
-
$
-
$
-
6/17/06 New York, NY 11:56 AM
(F)
6
$
-
$
-
$
-
6/17/06 White Pls, NY 12:04 PM
3
$
-
$
-
$
-
6/17/06 Bronx Nyc, NY 12:06 PM
1
$
-
$
-
$
-
6/17/06 New York, NY 12:07 PM
(F)
5
$
-
$
-
$
-
6/17/06
White Pls, NY 12:12 PM
1
$
-
$
-
$
-
6/17/06 White Pls, NY 12:12 PM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 12:13 PM
(F)
1
$
-
$
-
$
-
6/17/06 White Pls, NY 12:29 PM
(F)
1
$
-
$
-
$
-
6/17/06
Incoming
12:41 PM
(F)
19
$
-
$
-
$
-
6/17/06
Incoming
1:02 PM
7
$
-
$
-
$
-
6/17/06 White Pls, NY
1:18 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 (U) Other (V) '5' Call
EFTA00006390

=== Page 5 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 47 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/17/06
White Pls, NY
1:20 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:24 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:25 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:26 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:27 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:28 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:30 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:30 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:40 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
1:40 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
1:41 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:42 PM
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:43 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
1:52 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
1:53 PM
2
$
-
$
-
$
-
6/17/06
Bronx Nyc, NY
1:56 PM
1
$
-
$
-
$
-
6/17/06
Bklyn Nyc, NY
1:58 PM
(F)
1
$
-
$
-
$
⑉
6/17/06
Bklyn Nyc, NY
1:58 PM
(F)
1
$
-
$
-
$
-
6/17/06
Bklyn Nyc, NY
1:59 PM
(F)
1
$
-
$
-
$
-
6/17/06
Bklyn Nyc, NY
2:10 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
2:21 PM
(F)
1
$
-
$
-
$
-
6/17/06
Tuckahoe, NY
3:27 PM
2
$
-
$
-
$
-
6/17/06
White Pls, NY
3:29 PM
(F)
1
$
-
$
-
$
.
6/17/06
White Pls, NY
3:30 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:30 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:31 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:31 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:32 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:41 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:41 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:43 PM
(F)
1
$
-
$
-
$
-
6/17/06
Tuckahoe, NY
3:46 PM
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:50 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:52 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:53 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
3:54 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006391

=== Page 6 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 48 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/17/06
New York, NY
4:17 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
4:18 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
4:18 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
4:20 PM
(F)
1
$
-
$
-
$
-
6/17/06
Incoming
4:26 PM
(F)
3
$
-
$
-
$
-
6/17/06 Bronx Nyc, NY 4:50 PM
1
$
-
$
-
$
-
6/17/06
New York, NY
4:53 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
4:54 PM
(F)
1
$
-
$
-
$
-
6/17/06 Bronx Nyc, NY 4:54 PM
1
$
-
$
-
$
-
6/17/06
White Pls, NY
4:55 PM
(F)
1
$
-
$
=
$
-
6/17/06
White Pls, NY
5:06 PM
(F)
1
$
=
$
-
$
-
6/17/06
White Pls, NY
5:39 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
5:39 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
5:40 PM
(F)
$
--
1
-
$
-
$
-
6/17/06
White Pls, NY
6:22 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
6:23 PM
1
$
-
$
-
$
-
6/17/06
White Pls, NY
6:57 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
6:57 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
6:58 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
6:59 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
7:00 PM
(F)
5
$
-
$
-
$
-
6/17/06
White Pls, NY
7:05 PM
(F)
1
$
-
$
-
$
"
6/17/06
White Pls, NY
7:11 PM
(F)
..
1
$
:-
$
-
$
"
6/17/06
New York, NY
7:19 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
7:20 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
7:36 PM
1
$
-
$
-
$
-
.
6/17/06
White Pls, NY
7:57 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
7:58 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
8:01 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
8:01 PM
(F)
1
$
-
$
-
$
-
6/17/06
Incoming
8:02 PM
(F)
7
$
-
$
-
$
-
6/17/06
White Pls, NY
9:03 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
9:03 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
9:04 PM
(F)
1
$
-
$
-
$
-
6/17/06
New York, NY
9:07 PM
(F)
1
$
-
$
-
$
-
6/17/06
White Pls, NY
9:27 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006392

=== Page 7 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 49 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/17/06
Incoming
9:57 PM
1
$
-
$
-
$
.
6/17/06 White Pls, NY 10:17 PM
(F)
2
$
-
$
-
$
-
6/17/06 Mt Vernon, NY 10:19 PM
4
$
-
$
-
$
-
6/17/06 New York, NY 10:38 PM
(A)
3
$
I
$
-
$
-
6/17/06 White Pls, NY 10:42 PM
3
$
-
$
-
$
-
6/17/06 Catonsvl, MD 10:45 PM
3
$
-
$
-
$
-
6/17/06 White Pls, NY 10:59 PM
4
$
-
$
-
$
-
6/17/06
Incoming
11:17 PM
2
$
-
$
-
$
.
6/17/06
White Pls, NY 11:18 PM
5
$
-
$
-
$
-
6/18/06
Dir Asst
9:03 AM
411
1
$
.
$
1.49
$
1.49
6/18/06 Bronx Nyc, NY 11:37 AM
(F)
2
$
=
$
-
$
-
6/18/06
White Pls, NY
1:47 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
1:47 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
1:49 PM
5
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 2:38 PM
1
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 2:39 PM
2
$
-
$
-
$
-
6/18/06
White Pls, NY
2:40 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
2:41 PM
(F)
1
$
-
$
-
$
-
6/18/06
Incoming
2:42 PM
0725
2
$
-
$
-
$
-
6/18/06
White Pls, NY
2:47 PM
(A)
82
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 3:06 PM
2
$
-
$
-
$
-
6/18/06
Incoming
3:07 PM
Blocked NBR
(A)
2
$
-
$
-
$
E
6/18/06
Bronx Nyc, NY
3:11 PM
1
$
-
$
-
$
-
6/18/06
Incoming
3:12 PM
(A)
1
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 4:09 PM
1
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 4:51 PM
1
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 4:52 PM
1
$
-
$
-
$
-
6/18/06 Queens Nyc, NY 4:53 PM
1
$
-
$
I
$
-
6/18/06 New York, NY 4:56 PM
(F)
2
$
-
$
-
$
-
6/18/06
Bronx Nyc, NY 4:58 PM
1
$
-
$
-
$
"
6/18/06
New York, NY
4:59 PM
(F)
1
$
-
$
-
$
-
6/18/06
Incoming
5:00 PM
4
$
-
$
-
$
.
6/18/06
New York, NY
5:04 PM
(F)
1
$
-
$
-
$
-
6/18/06
Incoming
5:13 PM
(F)
1
$
-
$
-
$
-
6/18/06 Incoming
5:15 PM
(A)
3
$
-
$
-
$
-
6/18/06 Incoming
5:15 PM
(A)
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 (U) Other (V) '5' Call
EFTA00006393

=== Page 8 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 50 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/18/06
Incoming
5:18 PM
(A)
3
$
-
$
-
$
-
6/18/06
Incoming
5:22 PM
(A)
1
$
-
$
-
$
-
6/18/06
Incoming
6:15 PM
(F)
1
$
-
$
-
$
-
6/18/06
Bklyn Nyc, NY
6:17 PM
(F)
7
$
-
$
-
$
-
6/18/06
White Pls, NY
6:23 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
6:24 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
6:29 PM
(F)
1
$
-
$
-
$
-
6:29 PM
(F)
1
$
$
$
-
6/18/06
White Pls, NY
-
-
6/18/06
White Pls, NY
6:30 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
6:38 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
6:38 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
6:43 PM
(F)
1
$
-
$
-
$
-
6/18/06
New York, NY
6:44 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
6:49 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
6:50 PM
(A)
30
$
-
$
-
$
-
6/18/06
White Pls, NY
7:24 PM
5
$
-
$
-
$
-
6/18/06
White Pls, NY
7:42 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
7:43 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
7:45 PM
1
$
-
$
-
$
-
6/18/06
White Pls, NY
8:02 PM
(F)
1
$
-
$
-
$
-
6/18/06
Bronx Nyc, NY 8:05 PM
2
$
-
$
-
$
-
6/18/06
New York, NY
8:07 PM
(F)
1
$
-
$
-
$
-
6/18/06
New York, NY
8:08 PM
(F)
1
$
$
-
$
-
-
:
6/18/06
White Pls, NY
8:09 PM
(F)
1
$
-
$
-
$
-
6/18/06
Bronx Nyc, NY
8:18 PM
1
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 8:19 PM
1
$
-
$
-
$
-
6/18/06
New York, NY
8:21 PM
(F)
1
$
-
$
-
$
-
6/18/06
New York, NY
8:22 PM
(F)
7
$
-
$
-
$
-
6/18/06
White Pls, NY
8:32 PM
(F)
1
$
-
$
-
$
-
-
6/18/06
New York, NY
8:40 PM
(F)
2
$
-
$
-
$
6/18/06
White Pls, NY
8:45 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
8:45 PM
(F)
1
$
-
$
-
$
-
6/18/06
New York, NY
8:46 PM
(F)
1
$
-
$
-
$
-
6/18/06
New York, NY
8:46 PM
(F)
1
$
-
$
-
$
-
-
6/18/06
New York, NY
8:50 PM
(F)
1
$
-
$
-
$
6/18/06
New York, NY
8:50 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006394

=== Page 9 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 51 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/18/06
New York, NY
8:51 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY
8:54 PM
(F)
1
$
-
$
-
$
-
8:55 PM
(F)
1
$
$
$
-
6/18/06
New York, NY
-
-
6/18/06
Bronx Nyc, NY
9:10 PM
8
$
-
$
-
$
-
6/18/06
New York, NY
9:18 PM
(F)
1
$
-
$
-
$
-
6/18/06
New York, NY
9:19 PM
(F)
1
$
-
$
-
$
-
6/18/06
New York, NY
9:19 PM
(F)
1
$
-
$
-
$
-
6/18/06
Incoming
9:22 PM
(F)
1
$
-
$
-
$
-
6/18/06 Bronx Nyc, NY 9:29 PM
1
$
-
$
-
$
-
6/18/06
Incoming
9:39 PM
(F)
1
$
-
$ -
$
-
6/18/06
Incoming
9:41 PM
(F)
1
$
-
$
-
$
-
6/18/06
Incoming
10:21 PM
(F)
10
$
$
-
$
-
-
6/18/06
New York, NY
10:42
PM
(F)
1
$
-
$
-
$
-
6/18/06 New York, NY 10:43 PM
(F)
1
$
-
$
-
$
-
-
6/18/06
New York, NY
10:45 PM
(F)
2
$
-
$
-
$
6/18/06 Bronx Nyc, NY 10:52 PM
(A)
1
$
-
$
-
$
-
6/18/06
Incoming
10:53 PM
(A)
1
$
-
$
-
$
-
6/18/06
Incoming
10:54 PM
(F)
15
$
-
$
-
$
-
6/18/06 New York, NY 11:38 PM
(F)
1
$
-
$
-
$
⑉
6/18/06 New York, NY 11:38 PM
(F)
1
$
-
$
-
$
-
6/18/06 Incoming
11:39 PM
(F)
6
$
-
$
-
$
-
6/18/06 New York, NY 11:46 PM
(F)
1
$
-
$
-
$
-
6/18/06 New York, NY 11:46 PM
(F)
1
$
-
$
-
$
-
if
6/18/06
New York, NY 11:47 PM
(F)
1
$
-
$
-
$
-
.
6/18/06
New York, NY. 11:47 PM
(F)
1
$
-
$
-
$
-
6/18/06 New York, NY 11:48 PM
(F)
1
$
-
$
-
$
-
6/18/06 New York, NY 11:49 PM
(F)
1
$
-
$
-
$
-
6/18/06 New York, NY 11:50 PM
(F)
1
$
-
$
-
$
-
6/18/06 New York, NY 11:51 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY 11:52 PM
(F)
1
$
-
$
-
$
-
6/18/06 White Pls, NY 11:55 PM
(F)
1
$
-
$
-
$
-
6/18/06
White Pls, NY 11:56 PM
(F)
1
$
$
-
$
-
-
6/18/06
White Pls, NY 11:56 PM
(F)
1
$
-
$
-
$
-
6/18/06 White Pls, NY 11:57 PM
(F)
1
$
-
$
-
$
-
6/18/06 White Pls, NY 11:57 PM
(F)
1
$
-
$
-
$
-
6/19/06 Incoming
12:37 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006395

=== Page 10 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 52 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/19/06
White Pls, NY
6:20 AM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
6:21 AM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
6:22 AM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
6:22 AM
(F)
1
$
-
$
-
$
-
:
6/19/06
White Pls, NY
6:29 AM
(F)
1
$
I
$
-
$
-
6/19/06
White Pls, NY
6:31 AM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
6:44 AM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
10:56 AM
(F)
1
$
-
$
-
$
-
6/19/06 White Pls, NY 10:57 AM
(F)
1
$
-
$
-
$
-
6/19/06 White Pls, NY 10:57 AM
6
$
2.10
$
-
$
2.10
-
6/19/06
Incoming
12:22 PM
(F)
26
$
-
$
-
$
6/19/06
New York, NY 12:48 PM
(F)
9
$
-
$
-
$
-
6/19/06
New York, NY
12:57 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
1:30 PM
2
$
0.70
$
-
$
0.70
6/19/06
White Pls, NY
1:49 PM
1
$
0.35
$
-
$
0.35
-
6/19/06
Incoming
1:49 PM
(F)
2
$
-
$
-
$
6/19/06
White Pls, NY
4:42 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pis, NY
4:49 PM
(F)
2
$
-
$
-
$
-
6/19/06
New York, NY
4:51 PM
(F)
4
$
-
$
-
$
-
6/19/06
New York, NY
4:56 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
4:57 PM
(A)
4
$
-
$
-
$
-
6/19/06
Incoming
5:00 PM
(A)
34
$
-
$
-
$
-
6/19/06
New York, NY
5:35 PM
(F)
1
$
$
#
$
-
-
6/19/06
White Pls, NY
5:35 PM
(F)
1
$
-
$
I
$
-
6/19/06
Incoming
5:36 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
5:37 PM
(F)
16
$
-
$
-
$
.
6/19/06
New York, NY
6:36 PM
(F)
10
$
-
$
-
$
.
6/19/06
White Pls, NY
6:46 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
6:46 PM
(F)
1
$
-
$
-
$
.
6/19/06
New York, NY
6:47 PM
(F)
7
$
-
$
-
$
-
6/19/06
New York, NY
6:55 PM
(F)
3
$
-
$
-
$
-
6/19/06
New York, NY
6:58 PM
(A)
1
$
-
$
-
$
-
6/19/06 Incoming
6:58 PM
(A)
5
$
1
$
"
$
-
6/19/06
White Pls, NY
7:05 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
7:06 PM
(F)
1
$
-
$
-
$
-
6/19/06 White Pls, NY 7:06 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006396

=== Page 11 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 53 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/19/06
White Pls, NY
7:10 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:11 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:12 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:13 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:14 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:15 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:16 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:17 PM
(F)
6
$
-
$
-
$
-
6/19/06
New York, NY
7:30 PM
(F)
4
$
-
$
-
$
-
6/19/06
New York, NY
7:34 PM
(F)
2
$
-
$
-
$
-
6/19/06
New York, NY
7:35 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:37 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
7:37 PM
(F)
1
$
-
$
-
$
-
6/19/06
Vm Retrieval
7:38 PM
123 (G)
1
$
0.35
$
-
$
0.35
6/19/06
Vm Retrieval
7:39 PM
123 (G)
1
$
0.35
$
-
$
0.35
6/19/06
New York, NY
7:40 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
7:41 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
7:43 PM
(F)
1
$
-
$
-
$
-
6/19/06
White Pls, NY
8:16 PM
(F)
1
$
-
$
-
$
-
6/19/06 White Pls, NY 8:29 PM
(F)
1
$
-
$
-
$
-
6/19/06
New York, NY
8:33 PM
(A)
7
$
-
$
-
$
-
6/19/06
Incoming
8:34 PM
(A)
2
$
-
$
-
$
-
6/19/06
Queens Nyc, NY 10:21 PM
2
$
-
$
-
$
-
6/19/06
New York, NY 10:22 PM
1
$
-
$
-
$
-
6/19/06
New York, NY 10:23 PM
1
$
-
$
-
$
-
6/19/06 Catonsvl, MD 10:24 PM
1
$
-
$
-
$
-
6/20/06
White Pls, NY
3:49 AM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
3:49 AM
(F)
12
$
-
$
-
$
-
6/20/06
White Pls, NY
4:01 AM
(F)
8
$
-
$
-
$
-
6/20/06
White Pls, NY
4:09 AM
(F)
35
$
-
$
-
$
-
6/20/06
White Pls, NY
1:17 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
1:17 PM
(F)
1
$
-
$
-
$
-
6/20/06
New York, NY
1:18 PM
(F)
1
$
-
$
-
$
-
6/20/06
New York, NY
1:19 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
1:20 PM
(F)
1
$
"
$
-
$
-
6/20/06 White Pls, NY 1:21 PM
1
$
0.35
$
-
$
0.35
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006397

=== Page 12 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 54 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/20/06
White Pls, NY
1:22 PM
(F)
9
$
-
$
-
$
-
6/20/06
White Pls, NY
2:20 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:20 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:21 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:21 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:26 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:27 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:29 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:51 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
2:57 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
3:10 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
3:57 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
3:57 PM
(F)
1
$
=
$
-
$
-
6/20/06
White Pls, NY
3:58 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
3:59 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
3:59 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
4:00 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
4:00 PM
(F)
1
$
-
$
=
$
-
6/20/06
White Pls, NY
4:01 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
4:02 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
4:05 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
4:05 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
4:06 PM
(F)
2
$
!
$
-
$
-
6/20/06
White Pls, NY
4:59 PM
(F)
5
$
-
$
-
$
-
6/20/06
White Pls, NY
5:04 PM
(F)
2
$
-
$
-
$
-
6/20/06
White Pls, NY
5:07 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
5:08 PM
(F)
1
$
-
$
-
$
-
6/20/06
Vm Retrieval
5:10 PM
123 (G)
1
$
0.35
$
-
$
0.35
6/20/06
Vm Retrieval
5:10 PM
123 (G)
1
$
0.35
$
-
$
0.35
6/20/06
White Pls, NY
5:11 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
5:12 PM
(F)
16
$
-
$
-
$
-
6/20/06
New York, NY
5:27 PM
(F)
13
$
-
$
-
$
-
6/20/06
White Pls, NY
5:40 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
5:40 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
5:41 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
5:41 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006398

=== Page 13 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 55 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/20/06
White Pls, NY
5:42 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
5:44 PM
(F)
1
$
$
-
$
-
-
6/20/06
White Pls, NY
5:45 PM
(F)
1
$
-
$
-
$
-
6/20/06
New York, NY
5:47 PM
(F)
20
$
-
$
-
$
-
6/20/06
White Pls, NY
6:07 PM
(F)
1
$
-
$
-
$
-
6/20/06
New York, NY
6:08 PM
(F)
1
$
-
$
-
$
-
6/20/06
New York, NY
6:09 PM
(F)
1
$
-
$
-
$
-
6/20/06
Bronx Nyc, NY
6:10 PM
(F)
1
$
-
$
-
$
-
6/20/06
New York, NY
6:11 PM
(F)
1
$
-
$
-
$
-
6/20/06 Bronx Nyc, NY 6:12 PM
(F)
1
$
-
$
-
$
-
6/20/06 White Pls, NY 11:38 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY 11:38 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
11:39 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY
11:40
PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY 11:42 PM
(F)
1
$
=
$
-
$
-
6/20/06
White Pls, NY 11:43 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY 11:43 PM
(F)
1
$
-
$
-
$
-
6/20/06
White Pls, NY 11:44 PM
(F)
1
$
$
-
$
.
-
6/20/06
White Pls, NY 11:44 PM
2
$
-
$
-
$
-
6/20/06
White Pls, NY 11:46 PM
(F)
1
$
-
$
-
$
-
-
6/20/06
New York, NY 11:47 PM
(F)
9
$
-
$
-
$
6/20/06 White Pls, NY 11:58 PM
(F)
1
$
-
$
-
$
-
42
$
$
-
Total Zero VM calls
-
-
$
SUBTOTAL
3,082
$ 82.25
$
2.98
$ 85.23
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
6/08/06
A O L Builtin
4:35 PM
4690 Text
1
Outgoing
$
0.10
6/08/06
Incoming
4:35 PM
4690 Text
1
Incoming
$
0.10
6/08/06
AO L Builtin
4:36 PM
4690 Text
1
Outgoing
$
0.10
6/08/06
Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
6/08/06
Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
6/08/06
Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
6/08/06 Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006399

=== Page 14 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 21, 2006
Page 56 of 111
MESSAGING CHARGES (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
6/08/06
Incoming
4:36 PM
4690 Text
1
Incoming
$
0.10
6/08/06
A O L Builtin
4:37 PM
4690 Text
1
Outgoing
$
0.10
6/08/06
Incoming
4:37 PM
4690 Text
1
Incoming
$
0.10
6/08/06 Incoming
5:57 PM
4690 Text
1
Incoming
$
0.10
6/08/06
A O L Builtin
6:35 PM
4690 Text
1
Outgoing
$
0.10
6/09/06 Incoming
4:09 PM
Text
1
Incoming
$
0.10
6/18/06 Incoming
9:37 AM
Text
1
Incoming
$
0.10
6/18/06
Incoming
9:38 AM
Text
1
Incoming
$
0.10
6/18/06
Incoming
9:47 AM
Text
1
Incoming
$
0.10
SUBTOTAL
16
$
1.60
PREMIUM SERVICES
Date
Content
Time
Description
Usage
Total
Provider
Charges
RINGTONE CHARGES
6/08/06 T-Zones
7:18 AM
Unfaithful by Rihanna
$
1.99
$
1.99
6/08/06 T-Zones
7:24 AM
Where'd You Go by Warner,
$
1.99
$
1.99
6/08/06 T-Zones
7:28 AM
Why You Wanna by Warner,T $
1.99
$
1.99
6/08/06 T-Zones
7:35 AM
Unfaithful by UMG,Rihanna
$
1.99
$
1.99
Ringtones Subtotal
$
7.96
$
7.96
WALLPAPER CHARGES
6/17/06 T-Zones
11:06 AM
World Cup Ghana by Moviso
$
1.49
$
1.49
Wallpaper Subtotal
$
1.49
$
1.49
SUBTOTAL
$
9.45
$
9.45
Total of All Usage Charges
$
96.28
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006400

=== Page 15 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 23 of 97
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 1000
Free Minutes
Minutes 1,000
-
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Included Plan Minutes
Minutes
-
631
185
472
Mega Tone
Messages
1
-
-
-
T-Mobile to T-Mobile
Minutes
-
2,055
1,334
1,748
Txt Msg Recd
Messages 47
-
-
-
Txt Msq Sent
Messages 186
-
-
-
Amount
Totals
Monthly Service Charges
$
-
Partial monthly charge for Enhanced Voicemail from 6/21/06 to 6/22/06
$
-
Partial monthly charge for Enhanced Voicemail from 6/23/06 to 7/20/06
$ -
$ 27.18
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
1.89
MESSAGING CHARGES
$ 23.30
PREMIUM SERVICES
$ 1.99
Other Charges (Non-Communications Related)
$
5.99
Equipment Protect by Asurion
$ 5.99
Taxes, Fees and Surcharges
$
6.60
Government Fees and Taxes
Federal Universal Service Fund
$ 0.44
State Gross Receipts Tax
$ 0.10
State Sales Tax
$ 1.08
State Telecom Excise
$ 0.68
County Surcharge
$ 0.04
County Telecom Excise
$ 0.54
MCTD Surcharge
$ 0.17
Local Sales Tax
$ 1.19
State 911
$ 1.20
County 911
$ 0.30
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
$ 39.77
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/21/06 White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 12:01 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 (U) Other (V) '5' Call
EFTA00006401

=== Page 16 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 24 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/21/06
White Pls, NY
12:02 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
12:03 AM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 12:04 AM
(F)
1
$
-
$
-
$
-
6/21/06
New York, NY 12:05 AM
(F)
1
$
-
$
-
$
-
6/21/06
New York, NY
12:05 AM
(F)
1
$
-
$
-
$
-
6/21/06
Incoming
12:38 AM
4
$
-
$
-
$
-
6/21/06
White Pls, NY
6:14 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:15 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:15 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:18 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:19 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:25 AM
(F)
14
$
-
$
-
$
-
.
6/21/06
White Pls, NY
6:38 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:39 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:40 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
6:40 AM
(F)
3
$
-
$
-
$
-
(F)
1
$
$
$
-
6/21/06
White Pls, NY
6:45 AM
-
-
6/21/06
White Pls, NY
6:45 AM
(F)
2
$
-
$
-
$
-
6/21/06
White Pls, NY
6:47 AM
(F)
51
$
-
$
-
$
-
6/21/06
White Pls, NY
7:38 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:39 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:39 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:41 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:42 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:42 AM
(A)
19
$
-
$
-
$
-
6/21/06
White Pls, NY
8:01 AM
(F)
49
$
$
-
$
-
-
6/21/06
Incoming
8:39 AM
(A)
3
$
-
$
-
$
-
6/21/06
Incoming
8:41 AM
(A)
1
$
-
$
-
$
-
6/21/06
Incoming
8:42 AM
(A)
1
$
-
$
-
$
-
6/21/06
Incoming
8:48 AM
(C)
3
$
=
$
-
$
-
White Pls, NY
8:51 AM
(F)
1
$
$
$
-
6/21/06
-
-
6/21/06
White Pls, NY
8:52 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
8:52 AM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
8:53 AM
(F)
25
$
-
$
-
$
-
6/21/06
New York, NY
9:47 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006402

=== Page 17 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 25 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/21/06 White Pls, NY 10:05 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 10:05 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 10:06 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 10:06 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 10:07 AM
3
$
-
$
-
$
-
6/21/06 New York, NY 10:13 AM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 10:27 AM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 10:28 AM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 10:28 AM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 10:29 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 11:04 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 11:05 AM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 11:05 AM
48
$
-
$
-
$
-
6/21/06
White Pls, NY
2:08 PM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 2:08 PM
1
$
-
$
-
$
-
6/21/06
White Pls, NY
2:09 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
2:10 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
2:14 PM
(F)
5
$
-
$
-
$
-
6/21/06
White Pls, NY
4:30 PM
(F)
11
$
-
$
-
$
-
6/21/06
New York, NY
4:40 PM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 4:41 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
4:42 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
4:43 PM
(F)
1
$
-
$
,
$
-
6/21/06
White Pls, NY
4:44 PM
(F)
1
$
-
$
$
-
-
6/21/06
White Pls, NY
4:45 PM
(F)
13
$
-
$
-
$
-
6/21/06
White Pls, NY
4:59 PM
(A)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
5:00 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
5:02 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
5:04 PM
(F)
24
$
-
$
-
$
-
6/21/06 White Pls, NY 5:29 PM
(F)
2
$
-
$
-
$
-
6/21/06
White Pls, NY
5:31 PM
(F)
9
$
-
$
-
$
-
6/21/06 Queens Nyc, NY 5:40 PM
1
$
-
$
.
$
-
6/21/06 Queens Nyc, NY 5:41 PM
2
$
-
$
-
$
-
6/21/06
White Pls, NY
6:12 PM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 6:13 PM
(F)
18
$
-
$
-
$
-
6/21/06
White Pls, NY
7:15 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 (U) Other (V) '5' Call
EFTA00006403

=== Page 18 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 26 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/21/06
White Pls, NY
7:16 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:16 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:18 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:18 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:19 PM
(F)
1
$
-
$
-
$
-
6/21/06
White Pls, NY
7:20 PM
(F)
2
$
-
$
-
$
-
6/21/06
White Pls, NY
7:21 PM
(F)
1
$
-
$
-
$
-
6/21/06
New York, NY
7:22 PM
(A)
5
$
-
$
-
$
-
6/21/06
White Pls, NY
9:26 PM
(F)
1
$
-
$
-
$
-
6/21/06
New York, NY
9:27 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 9:29 PM
(F)
1
$
-
$
-
$
-
6/21/06
New York, NY
9:30 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 9:30 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 9:31 PM
(F)
1
$
-
$
-
$
-
6/21/06
New York, NY
9:31 PM
(F)
1
$
-
$
-
$
-
6/21/06 Bronx Nyc, NY 9:32 PM
(F)
2
$
-
$
-
$
-
6/21/06 New York, NY 9:34 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 10:11 PM
(F)
18
$
-
$
-
$
-
6/21/06 New York, NY 10:29 PM
(F)
22
$
-
$
-
$
-
6/21/06 New York, NY 11:01 PM
(F)
1
$
-
$
-
$
-
6/21/06
Incoming
11:17 PM
4
$
-
$
-
$
-
6/21/06 White Pls, NY 11:21 PM
(F)
1
$
-
$
-
$
-
6/21/06
Bronx Nyc, NY 11:22 PM
(F)
1
$
-
$
.
$
-
6/21/06 New York, NY 11:23 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 11:23 PM
(F)
1
$
-
$
-
$
-
6/21/06 Bronx Nyc, NY 11:24 PM
(F)
1
$
-
$
-
$
-
6/21/06 Bronx Nyc, NY 11:25 PM
(F)
1
$
-
$
-
$
-
6/21/06 Bronx Nyc, NY 11:26 PM
(F)
20
$
-
$
-
$
-
6/21/06 White Pls, NY 11:47 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 11:47 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 11:48 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 11:48 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 11:49 PM
(F)
1
$
-
$
-
$
-
6/21/06 New York, NY 11:49 PM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 11:50 PM
(F)
1
$
-
$
-
$
-
6/21/06 White Pls, NY 11:50 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006404

=== Page 19 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 27 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/21/06
White Pls, NY
11:53
PM
(F)
1
$
-
$
-
$
-
6/22/06 Bronx Nyc, NY 12:14 AM
(F)
1
$
-
$
I
$
-
6/22/06 Bronx Nyc, NY 12:15 AM
(F)
1
$
-
$
-
$
-
6/22/06 Bronx Nyc, NY 12:16 AM
(F)
1
$
-
$
-
$
-
6/22/06 New York, NY 12:17 AM
(F)
18
$
-
$
-
$
-
6/22/06 White Pls, NY 12:35 AM
(F)
1
$
-
$
-
$
-
6/22/06 White Pls, NY 12:35 AM
(F)
1
$
-
$
-
$
-
6/22/06
Incoming
12:53 AM
(F)
5
$
-
$
-
$
-
(F)
$
$
$
-
6/22/06
White Pls, NY
9:42 AM
1
-
-
-
6/22/06
White Pls, NY
9:43 AM
(F)
1
$
-
$
-
$
6/22/06
White Pls, NY
9:43 AM
(F)
1
$
,
$
-
$
-
6/22/06
White Pls, NY
9:44 AM
(F)
1
$
-
$
-
$
-
6/22/06
White Pls, NY
9:48 AM
(F)
1
$
-
$
-
$
-
6/22/06
White Pls, NY
9:48 AM
(F)
1
$
-
$
-
$
-
6/22/06
White Pls, NY
9:49 AM
(F)
1
$
-
$
-
$
-
6/22/06
White Pls, NY
9:49 AM
10
$
-
$
-
$
-
6/22/06
New York, NY
10:04 AM
(F)
1
$
-
$
-
$
-
6/22/06
New York, NY
10:08 AM
(F)
1
$
-
$
-
$
-
6/22/06
White Pls, NY
8:07 PM
(F)
1
$
-
$
-
$
-
6/22/06
White Pls, NY
8:08 PM
2
$
-
$
-
$
-
6/22/06
White Pls, NY
8:09 PM
2
$
-
$
-
$
-
6/23/06
White Pls, NY
4:26 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
-
6/23/06
4:26 PM
(F)
1
$
-
$
-
$
6/23/06
White Pls, NY
4:29 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
4:30 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
4:30 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
4:31 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
4:41 PM
(F)
1
$
-
$
.
$
-
6/23/06
White Pls, NY
4:42 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
5:00 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
5:00 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
5:01 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
5:15 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
5:15 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
5:16 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
5:16 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006405

=== Page 20 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 28 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/23/06
White Pls, NY
5:19 PM
1
$
-
$
-
$
-
6/23/06
New York, NY
5:26 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
5:30 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
5:31 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
5:32 PM
(F)
1
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 5:33 PM
(F)
1
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 5:34 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
5:36 PM
(F)
1
$
-
$
-
$
-
6/23/06
Incoming
5:42 PM
(F)
4
$
-
$
-
$
-
6/23/06
New York, NY
6:22 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
6:22 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
6:23 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
6:29 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
6:30 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
6:34 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
6:34 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
6:35 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
6:35 PM
(F)
1
$
-
$
=
$
-
6/23/06
White Pls, NY
6:35 PM
1
$
-
$
-
$
-
6/23/06
White Pls, NY
6:36 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
6:36 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
6:48 PM
(F)
1
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 6:52 PM
(F)
1
$
-
-
$
-
$
-
6/23/06 Bronx Nyc, NY 6:52 PM
(F)
1
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 6:53 PM
(F)
1
$
-
$
-
$
-
6/23/06
Incoming
6:54 PM
(A)
2
$
-
$
-
$
-
6/23/06
Incoming
6:55 PM
(A)
2
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 6:59 PM
(F)
1
$
-
$
-
$
-
6/23/06
Incoming
7:00 PM
1
$
-
$
-
$
-
6/23/06
New York, NY
7:01 PM
(F)
11
$
-
$
-
$
-
6/23/06
White Pls, NY
7:13 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
7:41 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY
7:42 PM
(F)
1
$
-
$
-
$
-
6/23/06
Queens Nyc, NY
8:13
PM
1
$
-
$
-
$
-
6/23/06
New York, NY
8:19 PM
(F)
1
$
-
$
-
$
-
6/23/06 New York, NY 8:20 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 (U) Other (V) '5' Call
EFTA00006406

=== Page 21 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 29 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/23/06
New York, NY
8:20 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
8:20 PM
(F)
1
$
-
$
-
$
-
6/23/06
New York, NY
8:21 PM
(F)
- 1
$
$
-
$
-
-
6/23/06
New York, NY
8:21 PM
(F)
9
$
-
$
-
$
-
-
6/23/06
New York, NY
8:32 PM
(F)
1
$
-
$
-
$
-
6/23/06
Incoming
8:33 PM
(F)
1
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 10:11 PM
(F)
1
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 10:11 PM
(F)
1
$
-
$
-
$
-
6/23/06 Queens Nyc, NY 10:13 PM
1
$
-
$
-
$
-
-
-
6/23/06 Queens Nyc, NY 10:13 PM
(A)
1
$
-
$
$
6/23/06 Queens Nyc, NY 10:14 PM
1
$
-
$
-
$
-
6/23/06 Bronx Nyc, NY 10:14 PM
(F)
1
$
-
$
-
$
-
6/23/06 White Pls, NY 10:24 PM
(F)
1
$
$
-
-
-
$
6/23/06 White Pls, NY 10:25 PM
(F)
4
$
-
$
-
$
-
6/23/06 White Pls, NY 10:31 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY 10:31 PM
(F)
1
$
-
$
-
$
-
6/23/06 White Pls, NY 10:32 PM
(F)
1
$
-
$
-
$
-
6/23/06 White Pls, NY 10:33 PM
(F)
1
$
$
-
-
-
$
6/23/06 New York, NY 10:33 PM
(A)
1
$
-
$
-
$
-
6/23/06
Incoming
10:34 PM
(A)
5
$
-
$
-
$
-
6/23/06
New York, NY 11:12 PM
(F)
7
$
-
$
-
$
-
6/23/06
Incoming
11:31 PM
(F)
7
$
$
-
$
-
-
6/23/06 White Pls, NY 11:38 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY 11:39 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY 11:40 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY 11:40 PM
(F)
1
$
-
$
-
$
-
6/23/06 White Pls, NY 11:40 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY 11:41 PM
(F)
1
$
-
$
-
$
-
6/23/06
White Pls, NY 11:42 PM
(F)
1
$
-
$
-
$
-
6/23/06 White Pls, NY 11:44 PM
(F)
1
$
-
$
$
-
-
6/23/06 White Pls, NY 11:45 PM
61
$
-
$
-
$
-
6/24/06 White Pls, NY 12:46 AM
(F)
1
$
$
-
$
-
-
6/24/06 New York, NY 1:01 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 1:02 AM
(F)
9
$
-
$
-
$
-
6/24/06
New York, NY
1:54 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 1:55 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006407

=== Page 22 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 30 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/24/06
New York, NY
2:30 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
2:31 AM
(F)
2
$
-
$
-
$
-
i
6/24/06
New York, NY
2:33 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 2:33 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 2:44 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
2:45 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
3:01 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
3:04 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
3:05 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 3:08 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
3:28 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 3:29 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 3:30 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
3:30 AM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
3:30 AM
(F)
1
$
-
$
-
$
.
6/24/06 Bklyn Nyc, NY 10:36 AM
(F)
2
$
-
$
-
$
-
6/24/06 New York, NY 11:37 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 11:37 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 11:38 AM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 11:55 AM
(F)
1
$ --
-
$
-
$
-
6/24/06 White Pls, NY 11:59 AM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:00 PM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:00 PM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:02 PM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:03 PM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:05 PM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 12:11 PM
(F)
1
$
-
$
-
$
-
6/24/06 Bronx Nyc, NY 12:16 PM
(A)
38
$
-
$
-
$
-
6/24/06
Incoming
12:17 PM
(A)
2
$
-
$
-
$
-
6/24/06 White Pls, NY 12:54 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY 12:55 PM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:56 PM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:57 PM
(F)
1
$
-
$
-
$
-
6/24/06 White Pls, NY 12:58 PM
(F)
1
$
-
$
-
$
-
6/24/06 New York, NY 1:13 PM
(F)
120
$
-
$
-
$
-
6/24/06 New York, NY 3:14 PM
6
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006408

=== Page 23 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 31 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/24/06
White Pls, NY
3:21 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
3:22 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
3:22 PM
(F)
1
$
$
-
$
-
6/24/06
-
6/24/06
New York, NY
3:24 PM
1
$
-
$
-
$
-
6/24/06
New York, NY
3:56 PM
(F)
1
$
-
$
-
$
-
6/24/06
Incoming
3:56 PM
(F)
6
$
-
$
-
$
-
6/24/06
White Pls, NY
6:21 PM
(F)
2
$
-
$
-
$
-
White Pls, NY
6:23 PM
(F)
1
$
$
-
$
-
6/24/06
-
6/24/06
White Pls, NY
6:24 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
6:26 PM
(F)
2
$
-
$
-
$
-
6/24/06
White Pls, NY
6:31 PM
(F)
2
$
-
$
-
$
-
6/24/06
White Pls, NY
6:33 PM
(F)
5
$
-
$
-
$
-
(F)
1
$
$
-
6/24/06
White Pls, NY
6:39 PM
-
-
$
6/24/06
White Pls, NY
6:40 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
6:42 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
6:46 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
6:48 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
6:48 PM
(F)
4
$
$
-
-
-
$
6/24/06
White Pls, NY
6:58 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
6:58 PM
(F)
1
$
-
$
$
-
-
6/24/06
White Pls, NY
7:00 PM
(F)
1
$
-
$
-
$
-
-
6/24/06
White Pls, NY
7:00 PM
(F)
1
$
-
$
-
$
6/24/06
White Pls, NY
7:01 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
7:01 PM
(F)
3
$
-
$
-
$
-
6/24/06
New York, NY
7:05 PM
1
$
-
$
-
$
-
6/24/06
New York, NY
7:05 PM
(F)
1
$
-
$
-
$
-
7:06 PM
(F)
1
$
$
$
-
6/24/06
New York, NY
-
-
6/24/06
New York, NY
7:07 PM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
7:09 PM
(F)
1
$
-
$
-
$
-
6/24/06 Bronx Nyc, NY 7:10 PM
(F)
2
$
-
$
-
$
-
6/24/06
New York, NY
7:12 PM
(F)
1
$
-
$
-
$
#
(F)
1
$
$
$
-
6/24/06
New York, NY
7:14 PM
-
-
6/24/06
New York, NY
7:16 PM
(F)
1
$
-
$
-
$
-
6/24/06 Bronx Nyc, NY 7:17 PM
(A)
25
$
-
$
-
$
-
6/24/06
Incoming
7:21 PM
(A)
21
$
-
$
-
$
-
6/24/06 Incoming
7:42 PM
(C)
11
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006409

=== Page 24 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 32 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/24/06
New York, NY
7:49 PM
(C)
4
$
-
$
-
$
-
6/24/06
New York, NY
7:53 PM
(F)
2
$
-
$
-
$
-
New York, NY
7:56 PM
(F)
10
$
$
-
$
-
6/24/06
-
6/24/06
New York, NY
8:16 PM
(A)
6
$
-
$
-
$
-
6/24/06
Incoming
8:18 PM
(A)
1
$
-
$
-
$
-
6/24/06
Incoming
8:47 PM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
8:48 PM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
9:02 PM
(F)
4
$
-
$
-
$
-
6/24/06
New York, NY
9:07 PM
(F)
30
$
-
$
-
$
-
6/24/06
White Pls, NY
9:40 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
9:41 PM
(F)
1
$
-
$
-
$
-
-
(F)
1
$
$
$
-
6/24/06
White Pls, NY
9:45 PM
-
-
6/24/06
White Pls, NY
9:46 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
9:47 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY
9:49 PM
1
$
-
$
.
$
-
6/24/06
New York, NY
9:52 PM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
9:53 PM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
9:53 PM
(F)
1
$
-
$
-
$
-
6/24/06
New York, NY
9:55 PM
(F)
1
$
-
$
-
$
-
6/24/06 Bronx Nyc, NY 9:56 PM
(F)
1
$
-
$
-
-
$
-
6/24/06 Bronx Nyc, NY 9:58 PM
(F)
10
$
-
$
-
$
-
6/24/06 White Pls, NY 10:11 PM
(F)
1
$
-
$
-
$
-
6/24/06
White Pls, NY 10:12 PM
(F)
1
$
-
$
-
$
-
6/24/06
Incoming
10:59 PM
1
$
-
$
,
$
-
6/24/06 White Pls, NY 10:59 PM
(F)
1
$
-
$
-
$
#
6/24/06
White Pls, NY 11:00 PM
1
$
-
$
-
$
-
6/25/06
Incoming
12:05 AM
(F)
2
$
-
$
-
$
-
6/25/06
Incoming
12:16 AM
(F)
1
$
-
$
-
$
-
6/25/06 New York, NY 12:19 AM
(F)
2
$
-
$
-
$
-
6/25/06 New York, NY 12:49 AM
(F)
1
$
"
$
-
$
-
-
6/25/06 New York, NY 12:50 AM
(F)
1
$
-
$
-
$
6/25/06 New York, NY 12:50 AM
(F)
1
$
-
$
-
$
-
6/25/06 Bronx Nyc, NY 12:50 AM
(F)
4
$
-
$
-
$
-
I
6/25/06 White Pls, NY 12:54 AM
(F)
1
$
-
$
I
$
6/25/06 White Pls, NY 12:54 AM
(F)
1
$
-
$
-
$
-
6/25/06 White Pls, NY 12:56 AM
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 (U) Other (V) '5' Call
EFTA00006410

=== Page 25 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 33 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/25/06
New York, NY
1:09 AM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
1:09 AM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
1:10 AM
(F)
2
$
$
-
-
-
$
-
6/25/06
New York, NY
1:29 AM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
1:30 AM
(F)
1
$
-
$
-
$
-
-
6/25/06
New York, NY
1:30 AM
(F)
1
$
-
$
-
$
-
-
6/25/06
New York, NY
1:31 AM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
1:32 AM
(F)
7
$
-
$
-
$
-
-
6/25/06
New York, NY
1:52 AM
(A)
2
$
-
$
-
$
-
6/25/06
Incoming
1:53 AM
(A)
2
$
-
$
-
$
-
6/25/06
New York, NY
1:55 AM
(F)
2
$
-
$
-
$
-
-
6/25/06
New York, NY
1:59 AM
(F)
11
$
-
$
-
$
-
6/25/06
New York, NY
2:11 AM
(F)
7
$
-
$
-
$
-
--
6/25/06
Incoming
3:25 AM
(F)
6
$
-
$
-
$
-
-
6/25/06
Incoming
3:34 AM
(F)
1
$
-
$
-
$
6/25/06
Incoming
4:31 AM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
7:54 AM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
7:56 AM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
7:57 AM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
7:57 AM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
7:58 AM
(F)
1
$
-
$
-
$
-
White Pls, NY
7:58 AM
(F)
1
$
$
$
-
6/25/06
-
-
6/25/06
White Pls, NY 11:05 AM
(F)
9
$
='
$
-
$
-
6/25/06
Incoming
11:27 AM
1
$
-
$
-
$
-
6/25/06
New York, NY
11:44
AM
1
$
-
$
-
$
-
6/25/06
New York, NY
11:52 AM
(F)
1
$
-
$
-
$
-
6/25/06
Incoming
11:53 AM
1
$
-
$
-
$
-
6/25/06 New York, NY 11:58 AM
1
$
-
$
-
$
-
6/25/06
New York, NY
2:15 PM
(F)
7
$
-
$
-
$
-
6/25/06
White Pls, NY
2:22 PM
(F)
1
$
-
$
-
$
-
6/25/06
Incoming
2:23 PM
(F)
2
$
-
$
-
$
-
6/25/06
New York, NY
2:29 PM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
2:51 PM
(F)
6
$
-
$
-
$
-
6/25/06 Bronx Nyc, NY 2:58 PM
(F)
2
$
-
$
-
$
-
6/25/06
New York, NY
2:59 PM
(F)
1
$
=
$
-
$
.
6/25/06
White Pls, NY
3:00 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 (U) Other (V) '5' Call
EFTA00006411

=== Page 26 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 34 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/25/06
White Pls, NY
3:00 PM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
3:01 PM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
3:06 PM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
3:06 PM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
3:07 PM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
3:07 PM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
3:07 PM
(A)
8
$
-
$
-
$
-
6/25/06
White Pls, NY
3:20 PM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
3:20 PM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
3:21 PM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
3:22 PM
(F)
1
$
-
$
-
$
-
6/25/06
Incoming
3:25 PM
(F)
4
$
-
$
-
$
-
6/25/06
White Pls, NY
3:36 PM
(F)
1
$
-
$
=
$
-
6/25/06
White Pls, NY
3:37 PM
(F)
1
$
-
$
-
$
-
6/25/06
White Pls, NY
3:37 PM
(F)
1
$
-
$
-
$
-
6/25/06
Bronx Nyc, NY
3:51 PM
(F)
3
$
-
$
-
$
-
6/25/06
New York, NY
3:53 PM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
3:54 PM
(F)
1
$
-
$
-
$
-
6/25/06
New York, NY
3:55 PM
(F)
1
$
-
$
-
$
-
6/25/06
Incoming
4:00 PM
(F)
1
$
-
$
-
$
-
6/25/06
Incoming
4:01 PM
(F)
1
$
-
$
-
$
-
6/25/06
Incoming
4:02 PM
(F)
3
$
-
$
-
$
-
6/25/06
Incoming
4:07 PM
(F)
2
$
-
$
-
$
-
6/25/06
Incoming
4:33 PM
(F)
1
$
-
$
-
$
-
6/25/06
Bronx Nyc, NY
5:05 PM
(F)
1
$
-
$
-
$
#"
6/25/06
Incoming
5:33 PM
(F)
1
$
-
$
-
$
-
6/25/06
Bronx Nyc, NY
6:56 PM
2
$
-
$
-
$
-
6/26/06
Bronx Nyc, NY 12:33 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
1:18 AM
(F)
1
$
-
$
-
$
-
6/26/06
Incoming
1:46 AM
(F)
1
$
-
$
-
$
-
6/26/06
Incoming
1:47 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:27 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:28 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:29 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:30 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:30 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006412

=== Page 27 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 35 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/26/06
White Pls, NY
6:31 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:32 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:33 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:33 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:34 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:37 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:38 AM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
6:39 AM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
6:39 AM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
6:40 AM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
6:41 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:41 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:53 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:57 AM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
6:58 AM
(F)
4
$
-
$
-
$
-
6/26/06 Bronx Nyc, NY 10:34 AM
22
$
-
$
-
$
-
6/26/06
New York, NY
1:52 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
2:04 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
2:05 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
2:06 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
2:26 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
2:27 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
2:28 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
2:28 PM
2
$
-
$
-
$
-
6/26/06
White Pls, NY
4:23 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
4:26 PM
(F)
2
$
-
$
-
$
-
6/26/06
White Pls, NY
4:29 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
4:29 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
4:30 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
4:31 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
5:23 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:23 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:24 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:24 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:26 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:26 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 (U) Other (V) '5' Call
EFTA00006413

=== Page 28 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 36 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/26/06
White Pls, NY
5:27 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:28 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:28 PM
(A)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:29 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:31 PM
1
$
-
$
-
$
-
6/26/06
New York, NY
5:32 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
5:32 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
5:40 PM
(F)
1
$
$
-
$
-
-
6/26/06
White Pls, NY
5:42 PM
(F)
1
$
-
$
-
$
-
6/26/06
Bklyn Nyc, NY 5:46 PM
1
$
-
$
-
$
-
6/26/06
Bklyn Nyc, NY
5:47 PM
1
$
-
$
-
$
-
6/26/06
New York, NY
5:49 PM
(F)
1
$
-
$
-
$
-
1
$
$
$
-
6/26/06
Bklyn Nyc, NY
5:51 PM
-
-
-
6/26/06
White Pls, NY
5:55 PM
(F)
1
$
-
$
-
$
6/26/06
White Pls, NY
5:55 PM
(F)
1
$
-
$
-
$
-
6/26/06
Bklyn Nyc, NY
6:35 PM
1
$
-
$
-
$
-
6/26/06
New York, NY
7:19 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
7:20 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
7:20 PM
(F)
1
$
-
$
-
$
-
6/26/06 Bklyn Nyc, NY 7:21 PM
1
$
-
$
.
$
-
6/26/06
Bklyn Nyc, NY
7:22 PM
1
$
-
$
-
$
-
-
6/26/06 Bklyn Nyc, NY 7:23 PM
2
$
-
$
-
$
(F)
1
$
$
$
M
6/26/06
White Pls, NY
7:24 PM
.
-
6/26/06
White Pls, NY
7:25 PM
(F)
1
$
-
$
-
$
-
-
6/26/06
White Pls, NY
7:25 PM
(F)
1
$
-
$
-
$
6/26/06
Bronx Nyc, NY 7:26 PM
(F)
2
$
-
$
-
$
-
6/26/06
New York, NY
7:28 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:29 PM
(F)
1
$
-
$
.
$
-
6/26/06
New York, NY
7:30 PM
(F)
1
$
-
$
-
$
#
6/26/06 Bronx Nyc, NY 7:31 PM
(F)
3
$
-
$
$
-
I
6/26/06
White Pls, NY
7:34 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:34 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:35 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:35 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:36 PM
(F)
1
$
-
$
-
$
-
6/26/06
White Pls, NY
7:37 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 (U) Other (V) '5' Call
EFTA00006414

=== Page 29 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 37 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/26/06
Bronx Nyc, NY
7:38 PM
(F)
4
$
-
$
-
$
-
6/26/06
New York, NY
7:44 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
7:45 PM
(F)
1
$
-
$
-
$
-
6/26/06
Bronx Nyc, NY
7:49 PM
(F)
1
$
-
$
-
$
-
6/26/06
New York, NY
7:58 PM
(F)
1
$
-
$
-
$
-
6/26/06
Dale City, VA
8:05 PM
3
$
-
$
- :
$
-
6/26/06
New York, NY
9:40 PM
2
$
-
$
-
$
-
6/26/06
Bklyn Nyc, NY
9:55 PM
1
$
-
$
-
$
-
6/26/06
Dale City, VA
9:55 PM
(A)
4
$
-
$
-
$
-
6/26/06
Incoming
9:55 PM
(A)
1
$
-
$
-
$
-
6/26/06 Bklyn Nyc, NY 9:59 PM
3
$
-
$
-
$
-
6/26/06
Dale City, VA
10:01
PM
2
$
-
$
-
$
-
6/27/06
White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 12:05 AM
1
$
-
$
-
$
-
6/27/06 White Pls, NY 12:09 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
12:09 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 12:09 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY 12:12 AM
(F)
1
$
-
$
-
$
-
6/27/06
Incoming
12:39 AM
(F)
1
$
-
$
-
$
-
6/27/06
Incoming
7:07 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:11 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:12 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:12 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:13 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:14 AM
(F)
3
$
-
$
-
$
-
6/27/06
White Pls, NY
7:17 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:18 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:19 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:19 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
7:20 AM
(F)
80
$
-
$
-
$
-
6/27/06
White Pls, NY
8:40 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
8:40 AM
(F)
11
$
-
$
-
$
-
6/27/06
White Pls, NY
8:52 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
8:53 AM
(F)
2
$
-
$
-
$
-
6/27/06
White Pls, NY
8:56 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 (U) Other (V) '5' Call
EFTA00006415

=== Page 30 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 38 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/27/06
White Pls, NY
8:56 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
8:57 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:00 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:00 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:01 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:02 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:03 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:03 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:03 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:04 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:05 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:05 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:06 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:06 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:07 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:09 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:10 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:11 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:34 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:38 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:40 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:42 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pis, NY
9:44 AM
(F)
1
$
-
$
.
$
-
6/27/06 White Pls, NY 10:00 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:02 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:03 AM
(F)
1
$
=
$
-
$
-
6/27/06 White Pls, NY 10:08 AM
(F)
3
$
-
$
-
$
-
6/27/06 White Pls, NY 10:11 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:12 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY 10:13 AM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY 10:13 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:13 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:14 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 (U) Other (V) '5' Call
EFTA00006416

=== Page 31 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 39 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/27/06
White Pls, NY
10:15 AM
(F)
2
$
-
$
-
$
-
6/27/06
White Pls, NY 10:16 AM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
$
-
6/27/06 White Pls, NY 10:17 AM
-
-
6/27/06 New York, NY 10:18 AM
(F)
1
$
-
$
$
-
-
6/27/06
White Pls, NY 10:18 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:18 AM
(F)
1
$
-
$
$
-
-
6/27/06 White Pls, NY 10:19 AM
(F)
1
$
-
$
=
$
-
(F)
2
$
$
$
-
New York, NY 10:20 AM
-
6/27/06
-
6/27/06 New York, NY 10:22 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:23 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:23 AM
(F)
1
$
-
$
$
-
-
6/27/06
White Pls, NY 10:24 AM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
-
-
6/27/06
White Pls, NY 10:25 AM
$
6/27/06
White Pls, NY 10:26 AM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:26 AM
(A)
12
$
-
$
-
$
-
6/27/06 New York, NY 10:38 AM
(F)
10
$
-
$
-
$
-
6/27/06 New York, NY 10:48 AM
(F)
1
$
-
$
-
$
-
(F)
2
$
$
-
6/27/06 New York, NY 10:48 AM
-
-
$
6/27/06 White Pls, NY 11:32 AM
(F)
1
$
-
$
$
-
-
6/27/06 White Pls, NY 11:53 AM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:56 AM
(F)
2
$
-
$
-
$
-
6/27/06 White Pls, NY 11:59 AM
7
$
-
$
-
$
-
(F)
1
$
$
$
-
6/27/06 New York, NY 12:08 PM
-
-
-
-
6/27/06
New York, NY 12:11 PM
(F)
1
$
-
$
-
$
6/27/06 New York, NY 12:11 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 12:21 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 12:22 PM
(F)
1
$
-
$
-
$
-
3
$
-
$
-
6/27/06
Incoming
12:23 PM
$
-
6/27/06
Incoming
12:26 PM
NBR Unavail
1
$
-
$
-
$
-
6/27/06
Queens Nyc, NY 12:27 PM
1
$
-
$
-
$
-
6/27/06 New York, NY 12:28 PM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
12:36
PM
(F)
1
$
$
-
$
-
-
6/27/06
White Pls, NY
4:46 PM
(F)
14
$
-
$
-
$
-
6/27/06
White Pls, NY
8:27 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
8:28 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 8:29 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006417

=== Page 32 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 40 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/27/06
White Pls, NY
9:03 PM
(A)
2
$
-
$
-
$
-
6/27/06
White Pls, NY
9:06 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:06 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:07 PM
(F)
1
$
-
$
-
$
-
6/27/06
Queens Nyc, NY 9:21 PM
2
$
-
$
-
$
-
6/27/06
White Pls, NY
9:26 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:26 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:26 PM
(F)
1
$
-
$
-
$
-
6/27/06
Queens Nyc, NY 9:32 PM
1
$
-
$
-
$
-
6/27/06
Incoming
9:36 PM
1
$
-
$
-
$
-
6/27/06
New York, NY
9:37 PM
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:38 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:39 PM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:47 PM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY
9:48 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:53 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY
9:53 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 10:11 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 10:11 PM
(F)
4
$
-
$
-
$
-
6/27/06 New York, NY 10:17 PM
(F)
2
$
-
$
-
$
-
6/27/06 New York, NY 10:20 PM
(A)
22
$
-
$
-
$
-
6/27/06
Incoming
10:30 PM
(A)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:43 PM
(F)
1
$
-
$
-
.
$ -
6/27/06 White Pls, NY 10:43 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:44 PM
(F)
1
$
-
$
-
$
-
6/27/06
New York, NY 10:47 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 10:47 PM
(F)
1
$
=
$
-
$
-
6/27/06 New York, NY 10:47 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 10:48 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 10:48 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:49 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 10:50 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 10:51 PM
(F)
1
$
-
$
-
$
-
6/27/06 Bronx Nyc, NY 10:51 PM
(F)
1
$
=
$
-
$
=
6/27/06 Bronx Nyc, NY 10:52 PM
(F)
3
$
-
$
-
$
-
6/27/06 New York, NY 10:54 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 (U) Other (V) '5' Call
EFTA00006418

=== Page 33 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 41 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/27/06 New York, NY 10:57 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 10:57 PM
(F)
1
$
-
$
If
$
-
(F)
1
$
$
$
-
6/27/06 New York, NY 10:59 PM
-
-
6/27/06 New York, NY 10:59 PM
(F)
1
$
-
$
-
$
-
6/27/06 Bronx Nyc, NY 11:00 PM
(F)
1
$
-
$
-
$
-
6/27/06 Bronx Nyc, NY 11:01 PM
(F)
1
$
-
$
$
-
-
6/27/06 New York, NY 11:02 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
$
-
6/27/06 New York, NY 11:03 PM
-
-
6/27/06 New York, NY 11:03 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:03 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:04 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:04 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
6/27/06 Bronx Nyc, NY 11:04 PM
-
-
$
6/27/06 New York, NY 11:05 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:06 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:06 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:07 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:07 PM
(F)
1
$
$
-
-
-
$
6/27/06 White Pls, NY 11:07 PM
(F)
1
$
-
$
-
$
-
6/27/06
White Pls, NY 11:08 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 11:09 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:15 PM
(F)
1
$
-
$
-
$
-
6/27/06 New York, NY 11:15 PM
(F)
1
$
-
$
-
$
-
-
6/27/06 Bronx Nyc, NY 11:15 PM
(F)
2
$
-
$
-
$
-
6/27/06
New York, NY 11:19 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 11:19 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 11:20 PM
(F)
1
$
$
$
-
-
-
6/27/06 White Pls, NY 11:21 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 11:22 PM
(F)
1
$
-
$
-
$
-
6/27/06 White Pls, NY 11:22 PM
(F)
1
$
-
$
$
-
-
6/27/06 White Pls, NY 11:23 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
-
$
-
$
-
6/28/06 White Pls, NY 5:35 AM
6/28/06
White Pls, NY
5:36 AM
(F)
101
$
-
$
-
$
-
6/28/06 White Pls, NY 11:13 PM
(F)
1
$
-
$
-
$
-
6/28/06 White Pls, NY 11:16 PM
(F)
1
$
-
$
-
$
-
6/28/06 White Pls, NY 11:16 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006419

=== Page 34 ===
-
Itemized Details For:
-
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 42 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/28/06
White Pls, NY
11:19 PM
(F)
2
$
-
$
-
$
-
6/28/06 White Pls, NY 11:21 PM
3
$
-
$
-
$
-
6/28/06 White Pls, NY 11:24 PM
1
$
-
$
-
$
-
$
$
-
6/28/06
Incoming
11:25 PM
6
$
-
-
6/29/06
White Pls, NY 12:40 AM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 12:41 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY 12:41 AM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 12:42 AM
1
$
-
$
-
$
-
6/29/06
White Pls, NY 12:42 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY 12:43 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY 12:45 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY 12:45 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
12:46
AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
6:40 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
6:41 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
6:43 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
6:48 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
6:59 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
7:06 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
7:06 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
8:30 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
8:30 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:05 AM
(F)
a
1
$
-
$
-
$ - -
6/29/06
White Pls, NY
9:06 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:06 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:13 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:14 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:15 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:16 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:16 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:20 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:20 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:21 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:22 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 (U) Other (V) '5' Call
EFTA00006420

=== Page 35 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 43 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/29/06
White Pls, NY
9:23 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:24 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
: 9:24 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:26 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:27 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:28 AM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
12:03 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
12:03 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
12:04 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY 12:06 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY 12:06 PM
(C)
30
$
-
$
-
$
-
6/29/06
Incoming
12:31 PM
(C)
3
$
-
$
-
$
-
6/29/06 New York, NY 12:54 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 12:55 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
12:55 PM
(F)
1
$
-
$
-
$
-
6/29/06
Incoming
1:10 PM
(C)
16
$
-
$
-
$
-
6/29/06 1-800 #
1:12 PM
(C)
4
$
-
$
-
$
-
6/29/06
New York, NY
1:31 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
1:31 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
1:32 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
1:49 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
1:50 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
1:51 PM
(F)
" 1
$
-
$
-
$
"
6/29/06
New York, NY
1:52 PM
(F)
1
$
-
$
-
$
-
6/29/06
Incoming
2:08 PM
(F)
17
$
-
$
-
$
-
6/29/06
New York, NY
5:53 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
5:54 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
5:55 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
6:19 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
6:20 PM
(F)
4
$
-
$
-
$
-
6/29/06
White Pls, NY
6:24 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
6:25 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
6:25 PM
1
$
-
$
-
$
-
6/29/06
Incoming
6:34 PM
5
$
-
$
-
$
-
6/29/06
New York, NY
7:06 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 7:06 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006421

=== Page 36 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 44 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/29/06
New York, NY
7:16 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
7:18 PM
1
$
-
$
-
$
-
6/29/06
Queens Nyc, NY
7:19 PM
2
$
-
$
-
$
-
6/29/06
New York, NY
7:21 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
7:22 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
7:22 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
7:49 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
7:49 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
7:50 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
7:50 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
7:51 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
8:31 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
8:32 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
8:32 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
8:33 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
8:33 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
8:58 PM
(F)
1
$
-
$
-
$
"
6/29/06
New York, NY
8:59 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
8:59 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:00 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:00 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:00 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:01 PM
(F)
1
$
--
$
-
$
-
6/29/06
New York, NY
9:01 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:08 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:25 PM
(F)
1
$
-
$
-
$
⑉
6/29/06
New York, NY
9:25 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:26 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:32 PM
(F)
1
$
-
$
-
$
.
6/29/06
New York, NY
9:33 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:33 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:41 PM
(F)
1
$
-
$
-
$
-
6/29/06
White Pls, NY
9:41 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:46 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY
9:48 PM
(F)
1
$
-
$
.
$
-
6/29/06
White Pls, NY
9:49 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V)'5' Call
EFTA00006422

=== Page 37 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 45 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/29/06 White Pls, NY 10:01 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:01 PM
(F)
1
$
-
$
-
$
-
6/29/06 Bronx Nyc, NY 10:02 PM
- (F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:08 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:08 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:08 PM
(F)
1
$
-
$
-
$
"
6/29/06
New York, NY 10:15 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:18 PM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 10:18 PM
(F)
1
$
-
$
"
$
-
6/29/06
Bronx Nyc, NY 10:19 PM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 10:19 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:20 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:20 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:21 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:21 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:29 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:30 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:30 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:31 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:31 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:35 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:36 PM
(F)
1
$
$
-
$
-
-
6/29/06 White Pls, NY 10:37 PM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 10:37 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:43 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:43 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:44 PM
(F)
1
$
$
$
-
-
-
6/29/06 New York, NY 10:44 PM
(F)
1
$
-
$
-
$
-
6/29/06 Bronx Nyc, NY 10:45 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:46 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:49 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 10:50 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY 10:51 PM
(F)
1
$
-
$
$
-
-
6/29/06
Bronx Nyc, NY 10:52 PM
(F)
1
$
-
$
-
$
-
6/29/06 Bronx Nyc, NY 10:52 PM
(F)
1
$
=
$
-
$
-
6/29/06 New York, NY 10:53 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 (U) Other (V) '5' Call
EFTA00006423

=== Page 38 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 46 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/29/06
New York, NY
10:53
PM
(F)
1
$
-
$
-
$
-
6/29/06
Incoming
10:56 PM
5
$
-
$
-
$
-
6/29/06
New York, NY 11:01 PM
(F)
1
$
-
$
-
$
-
-
6/29/06
White Pls, NY 11:04 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 11:04 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 11:05 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY 11:16 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 11:17 PM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 11:17 PM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 11:27 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 11:28 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY 11:28 PM
(F)
1
$
-
$
-
$
-
6/29/06
Bronx Nyc, NY 11:29 PM
(F)
1
$
-
$
-
$
-
6/29/06
New York, NY 11:40 PM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 11:40 PM
(F)
1
$
-
$
-
$
-
6/29/06 Bronx Nyc, NY 11:41 PM
(F)
1
$
-
$
-
$
-
6/29/06 White Pls, NY 11:53 PM
(F)
1
$
-
$
-
$
-
6/29/06 New York, NY 11:53 PM
(F)
1
$
-
$
-
$
-
6/30/06
New York, NY
1:44 AM
(F)
1
$
-
$
-
$
-
6/30/06
New York, NY
1:44 AM
(F)
6
$
-
$
-
$
-
6/30/06
White Pls, NY
7:11 AM
(F)
1
$
-
$
-
$
-
6/30/06
White Pls, NY
7:11 AM
(F)
1
$
-
$
-
$
-
6/30/06
White Pls, NY
7:12 AM
(F)
68
$
-
$
-
$
-
6/30/06
White Pls, NY
8:20 AM
(F)
1
$
-
$
-
$
-
6/30/06
White Pls, NY
8:21 AM
(F)
1
$
-
$
-
$
-
6/30/06
White Pls, NY
8:21 AM
(F)
1
$
-
$
-
$
-
6/30/06
White Pls, NY
8:22 AM
3
$
-
$
-
$
-
6/30/06 New York, NY 10:27 AM
(F)
1
$
-
$
-
$
-
6/30/06 New York, NY 10:44 AM
(F)
1
$
-
$
-
$
-
6/30/06 New York, NY 10:45 AM
(F)
1
$
-
$
-
$
-
6/30/06 New York, NY 11:08 AM
(F)
1
$
-
$
1
$
-
6/30/06
Bronx Nyc, NY 11:08 AM
(F)
1
$
.
$
-
$
-
6/30/06 Queens Nyc, NY 11:26 AM
2
$
-
$
-
$
-
6/30/06 New York, NY 11:28 AM
(F)
1
$
-
$
-
$
-
6/30/06 New York, NY 11:29 AM
(F)
1
$
-
$
-
$
-
6/30/06 New York, NY 11:33 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006424

=== Page 39 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 47 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
6/30/06
New York, NY
11:34
AM
(F)
1
$
-
$
-
$
-
6/30/06 Queens Nyc, NY 11:36 AM
1
$
-
$
-
$
-
6/30/06 New York, NY 11:56 AM
1
$
$
-
$
-
-
6/30/06 White Pls, NY 11:58 AM
1
$
-
$
-
$
-
6/30/06 New York, NY 11:59 AM
1
$
-
$
-
$
-
6/30/06
New York, NY 12:00 PM
1
$
-
$
-
$
-
6/30/06
Incoming
12:01 PM
1
$
-
$
-
$
-
6/30/06 White Pls, NY 12:03 PM
(F)
1
$
-
$
-
$
-
6/30/06
White Pls, NY 12:04 PM
(A)
6
$
-
$
-
$
-
6/30/06
New York, NY
1:03 PM
(F)
1
$
-
$
-
$
-
6/30/06
New York, NY
1:03 PM
(F)
1
$
-
$
-
$
-
6/30/06
New York, NY
1:05 PM
(F)
1
$
-
$
-
$
-
1:06 PM
(F)
1
$
$
$
-
6/30/06
New York, NY
-
-
6/30/06
New York, NY
1:07 PM
1
$
-
$
-
$
⑉
6/30/06
New York, NY
1:17 PM
(F)
1
$
-
$
-
$
-
6/30/06
New York, NY
1:17 PM
(F)
1
$
-
$
-
$
-
6/30/06
White Pls, NY
1:18 PM
(F)
1
$
$
-
$
-
-
6/30/06
White Pls, NY
1:18 PM
(F)
1
$
-
$
-
$
-
6/30/06
New York, NY
1:31 PM
(F)
1
$
-
$
-
$
-
-
6/30/06
New York, NY
1:31 PM
(F)
1
$
-
$
-
$
6/30/06
Incoming
2:05 PM
2
$
-
$
-
$
-
6/30/06
White Pls, NY
2:07 PM
1
$
$
-
$
-
-
7/01/06 White Pls, NY 11:37 PM
(F)
6
$
-
$
-
$
-
7/01/06 White Pls, NY 11:44 PM
(F)
1
$
-
$
-
$
-
7/01/06 White Pls, NY 11:44 PM
(F)
2
$
-
$
-
$
-
7/01/06 White Pls, NY 11:46 PM
(F)
1
$
-
$
-
$
-
7/01/06 White Pis, NY 11:47 PM
(F)
4
$
-
$
-
$
-
7/01/06 White Pls, NY 11:51 PM
(F)
1
$
-
$
-
$
-
7/01/06 White Pls, NY 11:51 PM
(F)
1
$
-
$
-
$
-
7/01/06 White Pls, NY 11:51 PM
(F)
2
$
-
$
-
$
-
7/01/06
White Pls, NY 11:54 PM
(F)
20
$
-
$
-
$
-
7/02/06 White Pls, NY 12:15 AM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY 12:15 AM
(F)
1
$
-
$
-
$
-
7/02/06 White Pls, NY 12:17 AM
(F)
1
$
-
$
=
$
-
7/02/06 White Pls, NY 12:19 AM
(F)
1
$
-
$
-
$
-
7/02/06 White Pls, NY 12:21 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006425

=== Page 40 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 48 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/02/06
New York, NY
12:22 AM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 12:23 AM
(F)
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 12:24 AM
(F)
2
$
-
$
-
$
-
7/02/06
Incoming
12:26 AM
19
$
-
$
-
$
-
7/02/06 New York, NY 12:45 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY 12:46 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:34 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:35 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:41 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:42 AM
(F)
1
$
-
$
=
$
-
7/02/06
New York, NY
7:47 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:47 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:48 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:50 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:50 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:51 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
7:54 AM
(F)
2
$
-
$
-
$
-
7/02/06
White Pls, NY
8:02 AM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
8:02 AM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
8:03 AM
(F)
1
$
-
$
-
$
=
7/02/06
White Pls, NY
8:03 AM
(C)
40
$
-
$
-
$
-
7/02/06 Queens Nyc, NY 8:27 AM
(C)
2
$
-
$
-
$
-
7/02/06
White Pls, NY
8:44 AM
2
$
$
I
$
/
-
-
-
-
7/02/06
New York, NY
8:54 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
8:55 AM
(F)
1
$
-
$
:
$
-
7/02/06
Bronx Nyc, NY
9:10 AM
(F)
1
$
-
$
-
$
-
7/02/06
Bronx Nyc, NY
9:12 AM
(F)
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 9:14 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
9:21 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
9:21 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
9:22 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
9:22 AM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
9:23 AM
(F)
1
$
-
$
-
$
-
7/02/06
Incoming
11:07 AM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 11:08 AM
1
$
-
$
-
$
-
7/02/06 Incoming
1:22 PM
(F)
6
$
-
$
-
$
.
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006426

=== Page 41 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 49 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/02/06
Incoming
1:28 PM
(F)
3
$
-
$
-
$
-
7/02/06
Bronx Nyc, NY
1:36 PM
1
$
-
$
-
$
-
7/02/06
Bronx Nyc, NY
1:39 PM
1
$
-
$
-
$
-
7/02/06
New York, NY
1:46 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
1:46 PM
(F)
1
$
-
$
-
$
"
-
7/02/06
White Pls, NY
1:47 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
1:47 PM
(A)
. 46
$
-
$
-
$
-
7/02/06
White Pls, NY
2:34 PM
(A)
40
$
-
$
-
$
-
7/02/06
Incoming
3:08 PM
(C)
2
$
-
$
-
$
-
7/02/06
White Pls, NY
3:13 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
3:14 PM
(F)
1
$
-
$
=
$
-
7/02/06
White Pls, NY
3:14 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
3:15 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
3:16 PM
15
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 3:30 PM
2
$
-
$
-
$
-
7/02/06
White Pls, NY
3:32 PM
1 (F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
3:33 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
3:34 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
3:34 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
3:35 PM
1
$
-
$
-
$
-
7/02/06
New York, NY
3:35 PM
(F)
1
$
-
$
=
$
-
7/02/06
New York, NY
3:36 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
3:36 PM
(F)
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 3:37 PM
(F)
5
$
-
$
-
$
-
7/02/06
New York, NY
3:48 PM
(F)
6
$
-
$
-
$ -
7/02/06
Queens Nyc, NY
4:16 PM
3
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:27 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:28 PM
1
$
-
$
.
$
-
7/02/06 Bronx Nyc, NY 4:29 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:31 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:33 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:34 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:38 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:41 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:43 PM
1
$
-
$
-
$
-
7/02/06 Bronx Nyc, NY 4:45 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 (U) Other (V) '5' Call
EFTA00006427

=== Page 42 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 50 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/02/06
Bronx Nyc, NY
4:59 PM
1
$
-
$
-
$
-
7/02/06
Incoming
5:21 PM
3
$
-
$
-
$
-
7/02/06
Incoming
5:24 PM
1
$
-
$
-
$
-
7/02/06
Bronx Nyc, NY
5:26 PM
1
$
-
$
-
$
-
7/02/06
White Pls, NY
5:30 PM
2
$
-
$
-
$
-
-
7/02/06
White Pls, NY
5:48 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
5:49 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
5:50 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
5:50 PM
7
$
-
$
-
$
-
7/02/06
White Pls, NY
5:59 PM
1
$
-
$
-
$
-
7/02/06
New York, NY
6:26 PM
(F)
1
$
-
$
-
$
-
-
7/02/06
New York, NY
6:40 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
6:41 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
6:46 PM
$
$
-
(A)
1
-
-
$
-
7/02/06 Bronx Nyc, NY 6:49 PM
2
$
-
$
-
$
-
7/02/06
New York, NY
6:55 PM
(F)
2
$
-
$
-
$
-
7/02/06 Gardencity, NY 6:59 PM
2
$
-
$
-
$
-
7/02/06
New York, NY
7:15 PM
(A)
5
$
-
$
-
$
-
7/02/06
Incoming
7:19 PM
(A)
3
$
-
$
-
$
-
7/02/06
New York, NY
7:22 PM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 7:23 PM
(F)
1
$
-
$
-
$
-
7/02/06
Incoming
7:25 PM
(F)
19
$
-
$
-
$
-
7/02/06 Queens Nyc, NY 7:56 PM
:
1
$
-
$
-
$
-
7/02/06
New York, NY
7:58 PM
1
$
-
$
-
$
-
7/02/06
Queens Nyc, NY
7:59 PM
5
$
-
$
-
$
⑉
7/02/06
New York, NY
8:07 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
8:07 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
8:09 PM
(F)
1
$
-
$
-
$
-
7/02/06 Queens Nyc, NY 8:14 PM
1
$
-
$
-
#
$
-
7/02/06
New York, NY
8:15 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
8:16 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
8:16 PM
(F)
1
$
=
$
-
$
-
7/02/06
New York, NY
8:52 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
8:53 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
8:54 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
8:58 PM
2
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006428

=== Page 43 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 51 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/02/06
White Pls, NY
9:01 PM
(F)
1
$
-
$
-
$
-
7/02/06
White Pls, NY
9:02 PM
(F)
1
$
-
$
-
$
-
9:02 PM
1
$
$
$
-
7/02/06
White Pls, NY
-
-
7/02/06
White Pls, NY
9:04 PM
2
$
-
$
-
$
-
7/02/06
Incoming
9:06 PM
(A)
6
$
-
$
-
$
-
7/02/06
Incoming
9:11 PM
(A)
17
$
-
$
-
$
-
7/02/06
Incoming
9:31 PM
(F)
6
$
-
$
-
$
-
7/02/06
Incoming
9:45 PM
5
$
-
$
-
$
-
7/02/06
New York, NY
10:17 PM
(F)
1
$
-
$
-
$
-
7/02/06
New York, NY
10:18 PM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 10:18 PM
(F)
1
$
-
$
-
$
-
10:29 PM
(A)
35
$
$
$
-
7/02/06
Incoming
-
-
7/02/06
Incoming
11:04 PM
(A)
1
$
-
$
-
$
-
7/02/06
White Pls, NY 11:05 PM
(F)
7
$
-
$
-
$
-
7/02/06 White Pls, NY 11:13 PM
(F)
2
$
-
$
-
$
-
7/02/06
Incoming
11:15 PM
(F)
9
$
-
$
-
$
-
7/02/06 New York, NY 11:26 PM
(F)
1
$
$
-
-
-
$
7/02/06 New York, NY 11:26 PM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 11:27 PM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 11:28 PM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 11:29 PM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 11:41 PM
(F)
1
$
-
$
-
$
-
7/02/06
Bronx Nyc, NY 11:42 PM
(F)
1
=
$
-
$
-
$
-
7/02/06
New York, NY 11:43 PM
(F)
1
$
-
$
-
$
-
7/02/06 New York, NY 11:44 PM
(F)
1
$
-
$
-
$
-
7/02/06
Incoming
11:45 PM
(F)
6
$
-
$
-
$
-
7/02/06 White Pls, NY 11:51 PM
(F)
1
$
-
$
-
$
-
-
7/02/06 White Pls, NY 11:51 PM
(F)
1
$
-
$
-
$
7/03/06 New York, NY 12:03 AM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 12:04 AM
(F)
1
$
-
$
$
-
-
7/03/06 New York, NY 12:04 AM
(F)
1
$
-
$
-
$
-
-
7/03/06 New York, NY 12:05 AM
(F)
1
$
"
$
-
$
7/03/06 New York, NY 12:06 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY 12:07 AM
(F)
1
$
-
$
-
$
-
7/03/06 White Pls, NY 1:32 AM
(F)
1
$
-
$
-
$
=
7/03/06 White Pls, NY 1:32 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006429

=== Page 44 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 52 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/03/06
White Pls, NY
1:33 AM
9
$
-
$
-
$
-
7/03/06
New York, NY
1:42 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:42 AM
(F)
1
$
$
-
$
-
-
7/03/06
New York, NY
1:43 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:45 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:45 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:47 AM
(F)
1
$
-
$
-
$
-
1:49 AM
(F)
1
$
$
$
-
7/03/06
New York, NY
-
-
7/03/06
New York, NY
1:50 AM
(F)
1
$
-
$
$
-
-
7/03/06
New York, NY
1:51 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:52 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:53 AM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
7/03/06
New York, NY
1:54 AM
-
-
$
7/03/06
New York, NY
1:55 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:56 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
2:00 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
2:00 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
2:01 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
2:02 AM
(F)
3
$
-
$
-
$
-
7/03/06
New York, NY
2:10 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
2:12 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
2:15 AM
(F)
1
$
$
$
-
-
-
7/03/06
New York, NY
2:16 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
2:18 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
6:22 AM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
6:22 AM
(F)
1
$
-
$
-
$
-
6:23 AM
(F)
1
$
$
$
-
New York, NY
-
7/03/06
-
7/03/06
Incoming
7:02 AM
(F)
16
$
-
$
-
$
-
7/03/06
Incoming
7:37 AM
(F)
3
$
-
$
-
$
-
7/03/06
New York, NY
7:40 AM
(F)
3
$
-
$
-
$
-
7/03/06
Incoming
7:48 AM
(F)
1
$
-
$
-
$
-
(F)
2
$
$
-
-
7/03/06
New York, NY
10:32 AM
-
$
7/03/06
Incoming
10:55 AM
(F)
13
$
-
$
-
$
-
7/03/06
White Pls, NY 11:43 AM
(F)
1
$
-
$
=
$
-
7/03/06
White Pls, NY 11:44 AM
(F)
1
$
-
$
-
$
-
7/03/06 White Pls, NY 11:45 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 (U) Other (V) '5' Call
EFTA00006430

=== Page 45 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 53 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/03/06
White Pls, NY
11:45
AM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
11:46
AM
(F)
1
$
-
$
-
$
-
7/03/06 White Pls, NY 11:46 AM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 11:47 AM
(F)
1
$
-
$
-
$
-
7/03/06 White Pls, NY 11:48 AM
(F)
2
$
-
$
-
$
-
7/03/06
Incoming
12:46 PM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 12:49 PM
(A)
1
$
-
$
-
$
-
7/03/06 New York, NY 12:50 PM
(F)
1
$
-
$
-
$
.
7/03/06
Incoming
12:51 PM
(A)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:07 PM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
1:07 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:08 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:08 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:09 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:10 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:11 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:12 PM
(F)
1
$
-
$
-
$
-
7/03/06
Incoming
1:16 PM
(F)
5
$
-
$
-
$
-
7/03/06
White Pls, NY
1:22 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:24 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:25 PM
1
$
-
$
-
$
-
7/03/06
New York, NY
1:29 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:30 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:30 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:31 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
1:31 PM
14
$
-
$
-
$
-
7/03/06
New York, NY
2:46 PM
2
$
$
-
$
-
-
7/03/06
New York, NY
3:15 PM
(F)
4
$
-
$
-
$
-
7/03/06
Incoming
3:29 PM
18
$
-
$
-
$
-
7/03/06
New York, NY
4:00 PM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
4:16 PM
(F)
3
$
-
$
-
$
-
7/03/06
Incoming
4:23 PM
2
$
-
$
-
$
-
7/03/06
Incoming
4:32 PM
(F)
2
$
-
$
-
$
-
7/03/06
New York, NY
4:38 PM
(F)
1
$
=
$
-
$
-
7/03/06
New York, NY
4:39 PM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 5:01 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 (U) Other (V) '5' Call
EFTA00006431

=== Page 46 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 54 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/03/06
Incoming
6:12 PM
(F)
3
$
-
$
-
$
-
7/03/06
New York, NY
6:42 PM
(F)
10
$
-
$
-
$
-
7/03/06
White Pls, NY
6:53 PM
(F)
14
$
-
$
-
$
-
7/03/06
New York, NY
7:07 PM
(F)
1
$
-
$
-
$
-
7/03/06
New York, NY
7:54 PM
(F)
3
$
-
$
-
$
-
7/03/06
White Pls, NY
9:26 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:28 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:30 PM
(F)
2
$
-
$
-
$
-
7/03/06
White Pls, NY
9:31 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:31 PM
(F)
1
$
-
$
-
$
-
7/03/06
Incoming
9:32 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:33 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:33 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:34 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:35 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:35 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:36 PM
1
$
-
$
-
$
-
7/03/06 Queens Nyc, NY 9:43 PM
1
$
-
$
-
$
#
7/03/06
White Pls, NY
9:46 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:46 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:49 PM
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:50 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:51 PM
(F)
1
$
:
-
$
;
-
$
-
7/03/06
White Pls, NY
9:51 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:51 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
9:58 PM
1
$
-
$
-
$
-
7/03/06 White Pls, NY 10:03 PM
1
$
-
$
-
$
-
7/03/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY 10:04 PM
(F)
1
$
"
$
-
$
-
7/03/06
White Pls, NY 10:05 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY 10:07 PM
(F)
1
$
-
$
1
$
-
7/03/06
White Pls, NY 10:08 PM
(F)
1
$
-
$
-
$
-
7/03/06 White Pls, NY 10:10 PM
(F)
1
$
"
$
-
$
-
7/03/06
White Pls, NY 10:10 PM
(F)
3
$
-
$
-
$
-
7/03/06
New York, NY 10:14 PM
(F)
2
$
-
$
-
$
-
7/03/06
White Pls, NY 10:58 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 (U) Other (V) '5' Call
EFTA00006432

=== Page 47 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 55 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/03/06
White Pls, NY
10:58 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
10:59 PM
(F)
2
$
-
$
-
$
-
7/03/06 White Pls, NY 11:27 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY
11:28 PM
(F)
1
$
-
$
-
$
-
7/03/06 White Pls, NY 11:41 PM
(F)
1
$
-
$
-
$
-
7/03/06
White Pls, NY 11:42 PM
1
$
-
$
-
$
-
7/03/06
White Pls, NY 11:45 PM
1
$
-
$
-
$
-
7/03/06
White Pls, NY
11:45 PM
(F)
1
$
-
$
-
$
-
7/03/06 White Pls, NY 11:46 PM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 11:47 PM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 11:47 PM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 11:48 PM
(F)
1
$
-
$
-
$
-
7/03/06 New York, NY 11:49 PM
(F)
3
$
-
$
-
$
-
7/03/06 New York, NY 11:52 PM
(F)
2
$
-
$
-
$
-
-
7/03/06 White Pls, NY 11:59 PM
1
$
-
$
-
$
-
-
7/04/06
White Pls, NY 12:29 AM
(F)
1
$
-
$
-
$
7/04/06
White Pls, NY 12:30 AM
1
$
-
$
-
$
-
7/04/06
White Pls, NY 12:30 AM
(F)
1
$
-
$
-
$
-
7/04/06 White Pls, NY 12:31 AM
(F)
1
$
$
-
-
-
$
7/04/06
White Pls, NY 12:31 AM
(F)
1
$
-
$
-
$
-
7/04/06 White Pls, NY 12:32 AM
(F)
1
$
-
$
-
$
=
7/04/06
White Pls, NY 12:33 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY 12:38 AM
(F)
6
$
-
$
-
$
-
7/04/06
White Pls, NY
4:47 AM
(F)
1
$
-
$
-
$
-
-
7/04/06
White Pls, NY
4:51 AM
(F)
1
$
-
$
-
$
7/04/06
White Pls, NY
4:51 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
5:01 AM
(F)
1
$
-
$
"
$
-
7/04/06
White Pls, NY
5:05 AM
(F)
1
$
-
$
-
$
-
7/04/06
New York, NY
5:05 AM
(F)
1
$
=
$
-
$
-
7/04/06
New York, NY
5:06 AM
(F)
1
$
-
$
-
$
-
7/04/06
New York, NY
5:07 AM
(F)
1
$
-
$
-
$
=
7/04/06
New York, NY
5:09 AM
(F)
1
$
-
$
-
$
-
7/04/06
New York, NY
5:09 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
5:10 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
5:26 AM
(F)
1
$
-
$
-
$
-
7/04/06
New York, NY
5:30 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006433

=== Page 48 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 56 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/04/06
New York, NY
5:31 AM
(F)
1
$
-
$
-
$
-
7/04/06
New York, NY
5:32 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
5:45 AM
(F)
32
$
-
$
-
$
-
7/04/06
White Pls, NY
6:18 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
6:21 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
6:22 AM
(A)
19
$
-
$
-
$
-
7/04/06
New York, NY
6:41 AM
(F)
22
$
-
$
-
$
-
7/04/06
White Pls, NY
7:03 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
7:03 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
7:04 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
7:05 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
7:06 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
7:07 AM
(F)
1
$
-
$
-
$
#
7/04/06
White Pls, NY
9:36 AM
(F)
1
$
-
$
-
$
-
-
7/04/06
White Pls, NY
9:39 AM
(F)
1
$
-
$
-
$
7/04/06
White Pls, NY
9:40 AM
(F)
1
$
-
$
-
$
-
9:42 AM
(F)
1
$
$
$
-
7/04/06
White Pls, NY
-
-
7/04/06
White Pls, NY
9:43 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
9:50 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
9:50 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
9:51 AM
(F)
1
$
-
$
-
$
-
$
$
$
-
7/04/06
White Pls, NY
9:55 AM
1
-
-
-
7/04/06
White Pis, NY
9:57 AM
(F)
1
$
-
$
-
$
7/04/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/04/06
New York, NY 10:13 AM
(F)
1
$
-
$
-
$
-
7/04/06 White Pls, NY 10:52 AM
2
$
-
$
$
-
-
7/04/06
White Pls, NY 12:12 PM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY 12:13 PM
(F)
1
$
-
$
-
$
#
7/04/06 White Pls, NY 12:13 PM
(F)
1
$
"
$
-
$
-
7/04/06 New York, NY 12:29 PM
(F)
14
$
-
$
-
$
-
7/04/06
New York, NY
12:44 PM
(F)
2
$
-
$
-
$
-
7/04/06 New York, NY 12:46 PM
(F)
18
$
-
$
-
$
-
7/04/06 White Pls, NY 1:06 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 (U) Other (V) '5' Call
EFTA00006434

=== Page 49 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 57 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/04/06
White Pls, NY
1:07 PM
(F)
1
$
-
$
-
$
-
7/04/06
White Pls, NY
1:08 PM
(F)
1
$
-
$
-
$
-
$
-
$
-
-
7/04/06 White Pls, NY 1:09 PM
1
$
-
7/04/06
New York, NY
1:11 PM
11
$
-
$
-
$
7/05/06
New York, NY 10:37 PM
(F)
1
$
-
$
-
$
-
7/05/06
New York, NY 10:42 PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 10:44 PM
(F)
1
$
-
$
-
$
-
7/05/06
New York, NY 10:53 PM
(F)
1
$
-
$
-
$
-
7/05/06
New York, NY 11:01
PM
(F)
3
$
-
$
-
$
-
-
7/05/06 Bronx Nyc, NY 11:07 PM
(F)
1
$
-
$
-
$
7/05/06
New York, NY 11:17 PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 11:17 PM
(F)
1
$
$
-
$
-
-
7/05/06 Bronx Nyc, NY 11:19 PM
(F)
1
$
-
$
-
$
-
7/05/06
Bronx Nyc, NY 11:19 PM
(F)
1
$
-
$
-
$
-
7/05/06
Bronx Nyc, NY 11:20 PM
(F)
1
$
-
$
-
$
-
7/05/06
New York, NY 11:23
PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 11:24 PM
(F)
1
$
-
$
-
$
⑉
7/05/06
New York, NY 11:32 PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 11:33 PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 11:34 PM
(F)
1
$
-
$
#
$
-
7/05/06 New York, NY 11:38 PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 11:38 PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 11:39 PM
(F)
1
$
-
$
-
$
-
7/05/06 New York, NY 11:39 PM
(F)
1
$
-
$
-
$
-
7/05/06
New York, NY 11:40 PM
(F)
1
$
-
$
I
$
-
7/05/06 New York, NY 11:41 PM
(F)
1
$
-
$
-
$
-
7/05/06 Bronx Nyc, NY 11:42 PM
(F)
1
$
-
$
-
$
-
7/05/06 Bronx Nyc, NY 11:42 PM
(F)
1
$
-
$
-
$
#
7/05/06 New York, NY 11:43 PM
(F)
1
$
=
$
-
$
-
7/05/06 White Pls, NY 11:45 PM
(F)
1
$
.
$
-
$
.
7/05/06 White Pls, NY 11:46 PM
(F)
1
$
-
$
t
$
-
7/05/06 White Pls, NY 11:48 PM
(F)
1
$
=
$
-
$
-
7/05/06
White Pls, NY 11:48 PM
(F)
1
$
-
$
-
$
-
7/05/06
White Pls, NY 11:50 PM
(F)
11
$
-
$
-
$
-
7/06/06 White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
7/06/06 White Pls, NY 12:01 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 (U) Other (V) '5' Call
EFTA00006435

=== Page 50 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 58 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/06/06
White Pls, NY
12:02 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
12:02 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
12:03 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY 12:04 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY 12:04 AM
(F)
1
$
-
$
-
$
-
:
7/06/06 New York, NY 12:09 AM
(F)
1
$
-
$
-
$
-
.
7/06/06
New York, NY
12:10 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
12:10 AM
(F)
1
$
-
$
=
$
-
7/06/06
New York, NY
12:10 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
6:29 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
6:30 AM
(F)
1
$
=
$
-
$
-
7/06/06
New York, NY
6:36 AM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
6:40 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
6:41 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
6:41 AM
(F)
40
$
-
$
-
$
-
7/06/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
9:11 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
9:13 AM
(F)
1
$
-
$
-
$
-
-
7/06/06
White Pls, NY
9:14 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
9:30 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
9:30 AM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
9:31 AM
(F)
.
1
$
-
$
-
$
-
7/06/06
White Pls, NY
9:31 AM
(F)
1
$
-
$
-
$
-
7/06/06
Incoming
9:52 AM
17
$
-
$
-
$
-
7/06/06
New York, NY
10:22 AM
(F)
8
$
-
$
-
$
-
7/06/06
White Pls, NY
12:10 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
12:13 PM
(F)
.
1
$
-
$
-
$
-
7/06/06
New York, NY
12:14 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
12:24 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
1:18 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
1:19 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
1:27 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
1:28 PM
6
$
-
$
-
$
-
7/06/06
New York, NY
1:41 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
1:48 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 (U) Other (V) '5' Call
EFTA00006436

=== Page 51 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 59 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/06/06
New York, NY
1:49 PM
(F)
1
$
-
$
-
$
-
7/06/06
New York, NY
1:52 PM
1
$
-
$
-
$
-
7/06/06
Incoming
1:53 PM
1
$
-
$
-
$
-
7/06/06
Incoming
1:57 PM
(F)
4
$
-
$
-
$
-
7/06/06
New York, NY
4:05 PM
(F)
1
$
-
$
-
$
-
7/06/06
Incoming
4:30 PM
(F)
14
$
-
$
-
$
-
7/06/06
New York, NY
5:25 PM
(A)
2
$
-
$
-
$
-
7/06/06
Incoming
5:26 PM
10
$
-
$
-
$
-
7/06/06
White Pls, NY
5:39 PM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
5:39 PM
(A)
11
$
-
$
-
$
-
7/06/06
New York, NY
5:52 PM
(F)
1
$
-
$
-
$
-
7/06/06
White Pls, NY
5:52 PM
(F)
1
$
-
$
-
$
-
5:53 PM
(F)
1
$
$
$
-
7/06/06
White Pls, NY
-
-
7/06/06
New York, NY
5:55 PM
(F)
2
$
-
$
-
$
-
7/06/06
New York, NY
5:56 PM
1
$
-
$
-
$
-
7/06/06
White Pls, NY
5:57 PM
(F)
11
$
-
$
-
$
-
7/06/06
White Pls, NY
7:31 PM
(F)
1
$
-
$
-
$
-
(F)
$
$
$
-
7/06/06
White Pls, NY
7:34 PM
2
-
-
7/07/06
White Pls, NY
1:12 AM
(F)
46
$
-
$
-
$
-
7/07/06
White Pls, NY
7:03 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
7:04 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
7:04 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
7:06 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
7:08 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
7:09 AM
(F)
57
$
-
$
-
$
-
7/07/06
White Pls, NY
8:08 AM
(A)
2
$
-
$
-
$
-
7/07/06
Incoming
8:08 AM
(A)
24
$
-
$
-
$
-
7/07/06
Incoming
9:40 AM
(F)
10
$
-
$
-
$
-
7/07/06 White Pls, NY 10:37 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
11:47 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
11:47 AM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
11:48 AM
(F)
2
$
-
$
-
$
-
7/07/06
White Pls, NY 12:01 PM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
12:02 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:02 PM
(F)
11
$
-
$
-
$
-
7/07/06 White Pls, NY 12:14 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 (U) Other (V) '5' Call
EFTA00006437

=== Page 52 ===
---
=
Itemized Details For:
--
Account Number:
Customer Service Number
1-800-937-8997
-
Jul 21, 2006
Page 60 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/07/06 White Pls, NY 12:16 PM
(F)
1
$
-
$
=
$
-
7/07/06 White Pls, NY 12:16 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY : 12:17 PM
(F)
1
$
$
-
-
-
$
7/07/06
White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
7/07/06
New York, NY 12:20 PM
(F)
1
$
-
$
-
$
-
7/07/06 New York, NY 12:21 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:21 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:25 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:26 PM
(F)
1
$
$
-
-
-
$
7/07/06 White Pls, NY "12:26 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:30 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:31 PM
(F)
1
$
-
$
-
$
-
7/07/06 White Pls, NY 12:31 PM
(F)
1
$
-
$
-
$
-
(F)
$
-
$
-
-
7/07/06 New York, NY 12:33 PM
1
$
-
7/07/06 New York, NY 12:34 PM
(F)
1
$
-
$
-
$
7/07/06
Incoming
12:56 PM
(F)
2
$
-
$
-
$
-
7/07/06 New York, NY 5:04 PM
(F)
4
$
-
$
-
$
-
-
7/07/06 New York, NY 5:08 PM
2
$
-
$
-
$
7/07/06
White Pls, NY
5:09 PM
(F)
1
$
-
$
-
$
-
7/07/06
White Pls, NY
5:10 PM
(A)
2
$
-
$
-
$
-
7/07/06
Incoming
5:11 PM
(A)
4
$
-
$
-
$
-
7/07/06
Yonkers, NY
5:30 PM
2
$
-
$
-
$
-
Yonkers, NY
5:32 PM
1
$
$
$
-
7/07/06
-
-
7/07/06
Yonkers, NY
5:35 PM
1
$
-
$
-
$
-
7/07/06
Yonkers, NY
5:36 PM
1
$
-
$
-
$
-
7/07/06
Yonkers, NY
5:36 PM
1
$
-
$
-
$
-
7/07/06 Bronx Nyc, NY 5:47 PM
1
$
-
$
-
$
-
New York, NY
9:17 PM
6
$
$
-
7/07/06
-
-
$
7/07/06 New York, NY 10:51 PM
(F)
27
$
-
$
-
$
-
7/07/06 New York, NY 11:19 PM
(F)
1
$
-
$
-
$
-
7/07/06 New York, NY 11:19 PM
(F)
1
$
-
$
-
$
-
7/07/06 New York, NY 11:20 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006438

=== Page 53 ===
-
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 61 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/07/06
New York, NY
11:20 PM
(F)
18
$
-
$
-
$
-
7/07/06
Incoming
11:45 PM
(F)
3
$
-
$
-
$
-
7/08/06
White Pls, NY
6:03 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:03 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:05 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:32 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:33 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:33 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
6:38 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
6:40 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:41 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:55 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
6:55 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
6:59 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:59 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:00 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:01 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
7:01 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:05 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
7:42 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
7:42 AM
(F)
2
$
-
$
-
$
-
7/08/06
White Pls, NY
7:51 AM
(F)
5
$
-
$
-
$
-
7/08/06
White Pls, NY
7:57 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:58 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:58 AM
(F)
4
$
-
$
-
$
-
7/08/06
White Pls, NY
8:04 AM
(F)
2
$
-
$
-
$
-
7/08/06
White Pls, NY
10:07 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
10:32 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 10:33 AM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 10:33 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
10:35 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
10:37 AM
(F)
1
$
-
$
-
$
=
7/08/06
White Pls, NY
10:38 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 10:39 AM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 10:39 AM
(F)
1
$
-
$
-
$
-
7/08/06 New York, NY 11:01 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006439

=== Page 54 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 62 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/08/06
White Pls, NY
11:02 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
11:03
AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
11:03
AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
11:04
AM
(F)
1
$
-
$
-
$
-
7/08/06
Incoming
11:04 AM
(A)
1
$
-
$
-
$
-
7/08/06
Incoming
11:05 AM
(A)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
11:09 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
11:09 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:09 AM
(F)
1
$
-
$
-
$
-
7/08/06 New York, NY 11:10 AM
(F)
1
$
-
$
-
$
-
7/08/06 New York, NY 11:26 AM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY 11:27 AM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:28 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:29 AM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:29 AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
11:35
AM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:36 AM
(F)
1
$
-
$
-
$
-
7/08/06
Incoming
11:44 AM
(F)
5
$
=
$
-
$
-
7/08/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY 12:30 PM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY 12:36 PM
(F)
1
$
-
$
-
$
-
7/08/06 New York, NY 12:36 PM
(F)
1
$
-
$
=
$
-
7/08/06 New York, NY 12:36 PM
(F)
1
$
-
$
-
$
-
7/08/06
Incoming
12:38 PM
(F)
25
$
-
$
$
-
-
7/08/06 Bklyn Nyc, NY 1:06 PM
(F)
1
$
-
$
-
$
-
7/08/06
Incoming
1:32 PM
(F)
5
$
-
$
-
$
-
7/08/06
New York, NY
1:36 PM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
1:36 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
1:38 PM
(F)
1
$
-
$
=
$ -
7/08/06
White Pls, NY
1:50 PM
(F)
14
$
-
$
-
$
-
7/08/06
White Pls, NY
2:08 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
2:09 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
2:09 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
2:11 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 2:14 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 (U) Other (V) '5' Call
EFTA00006440

=== Page 55 ===
Itemized Details For:
Account Number:
:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 63 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/08/06
White Pls, NY
2:15 PM
(F)
11
$
-
$
-
$
-
7/08/06
Bklyn Nyc, NY
2:26 PM
(F)
1
$
-
$
-
$
-
7/08/06
Incoming
2:40 PM
(F)
-
10
$
-
$
-
$
-
7/08/06
White Pls, NY
2:50 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
2:51 PM
(F)
1
$
-
$
-
$
-
-
7/08/06
White Pls, NY
3:33 PM
(F)
21
$
-
$
-
$
-
7/08/06
White Pls, NY
3:54 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
3:55 PM
(F)
9
$
-
$
-
$
-
7/08/06
White Pls, NY
4:08 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:09 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:10 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:10 PM
(F)
1
$
I
$
-
$
-
7/08/06
White Pls, NY
4:13 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:14 PM
(F)
1
$
-
$
I
$
-
7/08/06
Incoming
4:16 PM
(F)
7
$
-
$
-
$
.
7/08/06
White Pls, NY
4:28 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:28 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:29 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:30 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:40 PM
(F)
-
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:40 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:41 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pis, NY
4:47 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:48 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:48 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:53 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
4:54 PM
(F)
4
$
-
$
-
$
-
7/08/06
White Pls, NY
5:02 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:02 PM
(F)
1
$
-
$
-
$
#
7/08/06
White Pls, NY
5:03 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:04 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:10 PM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
5:13 PM
(F)
2
$
-
$
-
$
-
7/08/06
New York, NY
5:36 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:37 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:38 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 (U) Other (V) '5' Call
EFTA00006441

=== Page 56 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 64 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/08/06
White Pls, NY
5:38 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:49 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:50 PM
(F)
1
:
$
-
$
-
$
-
7/08/06
White Pls, NY
5:50 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
5:53 PM
(F)
5
$
-
$
-
$
-
7/08/06
White Pls, NY
6:01 PM
(F)
1
$
-
$
-
$
-
--
7/08/06
White Pls, NY
6:16 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:16 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:36 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:37 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
6:47 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:11 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:12 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:12 PM
(F)
1
- $
-
$
-
$
-
7/08/06
White Pls, NY
7:13 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:14 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:14 PM
2
$
-
$
-
$
-
7/08/06
New York, NY
7:17 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:21 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:21 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:22 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:29 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:30 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:31 PM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY
7:41 PM
(F)
5
$
-
$
-
$
-
7/08/06
Incoming
7:47 PM
(F)
2
$
-
$
-
$
-
7/08/06
White Pls, NY
7:55 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:56 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
7:57 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:12 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:13 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:14 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:17 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
8:18 PM
(F)
1
$
-
$
-
$
-
7/08/06
Bklyn Nyc, NY
8:27 PM
1
$
-
$
-
$
-
7/08/06 Bklyn Nyc, NY 8:28 PM
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006442

=== Page 57 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 65 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/08/06
Bklyn Nyc, NY
8:28 PM
1
$
-
$
-
$
-
7/08/06
Bklyn Nyc, NY
8:29 PM
1
$
-
$
-
$
-
7/08/06
Bklyn Nyc, NY
8:30 PM
1
$
-
:
$
-
$
-
7/08/06
Queens Nyc, NY
8:31 PM
1
$
-
$
-
$
-
7/08/06
Bklyn Nyc, NY
8:32 PM
1
$
-
$
-
$
-
7/08/06
New York, NY
8:35 PM
(F)
5
$
-
$
-
$
-
7/08/06
White Pls, NY
8:41 PM
1
$
-
$
-
$
-
White Pls, NY
8:41 PM
1
$
$
-
$
-
7/08/06
-
7/08/06
Bklyn Nyc, NY
8:43 PM
2
$
-
$
-
$
-
7/08/06
White Pls, NY
9:08 PM
1
$
-
$
-
$
-
7/08/06
White Pls, NY
9:08 PM
1
$
-
$
-
$
-
7/08/06
Incoming
9:10 PM
2
$
-
$
-
$
-
White Pls, NY
9:13 PM
(F)
1
$
$
-
$
-
7/08/06
-
7/08/06
White Pls, NY
9:16 PM
(F)
1
$
-
$
-
$
⑉
7/08/06
White Pls, NY
9:17 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
9:17 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
9:18 PM
(F)
1
$
-
$
-
$
-
7/08/06
Yonkers, NY
9:27 PM
1
$
-
$
-
$
-
7/08/06
Yonkers, NY
9:28 PM
1
$
-
$
-
$
-
7/08/06
Yonkers, NY
9:29 PM
1
$
-
$
-
$
-
7/08/06
White Pls, NY 9:30 PM
1
$
.
$
-
$
-
7/08/06
White Pls, NY
9:30 PM
3
$
-
$
-
$
-
7/08/06
White Pls, NY
9:34 PM
2
$
$
-
-
-
$
-
7/08/06
White Pls, NY
9:36 PM
1
$
-
$
$
-
7/08/06
White Pls, NY
9:37 PM
1
$
"
$
-
$
-
7/08/06
White Pls, NY
9:37 PM
1
$
-
$
-
$
-
7/08/06
Dir Asst
9:38 PM
411 (A)
2
$
-
$
1.49
$
1.49
7/08/06
Incoming
9:38 PM
(A)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
9:51 PM
(F)
2
$
-
$
-
$
-
7/08/06
White Pls, NY
9:53 PM
2
$
-
$
-
$
in
7/08/06
New York, NY
9:54 PM
(F)
1
$
-
$
-
$
-
New York, NY
9:56 PM
(F)
1
$
$
-
$
-
7/08/06
-
7/08/06
White Pls, NY
9:56 PM
(F)
1
$
-
$
-
$
-
7/08/06
Yonkers, NY
9:57 PM
1
$
-
$
-
$
-
7/08/06
Yonkers, NY
10:08 PM
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:20 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 (U) Other (V) '5' Call
EFTA00006443

=== Page 58 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 66 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/08/06
White Pls, NY
11:23 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
11:24 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY
11:25
PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:25 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:26 PM
(F)
1
$
-
$
-
$
-
-
7/08/06 White Pls, NY 11:27 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:28 PM
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:32 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:32 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:33 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:33 PM
(F)
1
$
-
$
-
$
.
7/08/06 White Pls, NY 11:33 PM
(F)
1
$
-
$
-
$
-
7/08/06
White Pls, NY 11:34 PM
(F)
1
$
-
$
-
$
-
7/08/06 New York, NY 11:34 PM
(F)
1
$
-
$
-
$
-
7/08/06
New York, NY 11:35 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:35 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:35 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:36 PM
(F)
1
$
-
$
-
$
.
7/08/06 White Pls, NY 11:36 PM
(F)
1
$
-
$
-
$
-
7/08/06 White Pls, NY 11:37 PM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:04 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:06 AM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY 12:06 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:07 AM
3
$
.
$
-
$
-
7/09/06 New York, NY 12:11 AM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
12:21 AM
2
$
-
$
-
$
-
7/09/06 New York, NY 12:23 AM
(F)
1
$
-
$
-
$
-
7/09/06
Bronx Nyc, NY 12:23 AM
(F)
3
$
-
$
-
$
-
7/09/06 New York, NY 12:26 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY 12:26 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY 12:27 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:28 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY 12:28 AM
(F)
1
$
-
$
-
$
-
7/09/06 New York, NY 12:29 AM
(F)
1
$
-
$
-
$
-
7/09/06 New York, NY 12:30 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:30 AM
(F)
9
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006444

=== Page 59 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 67 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/09/06
White Pls, NY
12:39
AM
(F)
1
$
-
$
-
$
⑉
7/09/06 White Pls, NY 12:40 AM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY
12:41 AM
(F)
3
$
-
$
-
$
-
7/09/06
White Pls, NY
12:43 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
12:43
AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:44 AM
(F)
1
$
-
$
-
$
-
-
7/09/06 New York, NY 12:45 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
12:46 AM
(F)
1
$
-
$
-
$
-
7/09/06 New York, NY 12:47 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:49 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY 12:50 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:50 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
12:51 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:52 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:54 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
12:55 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
12:55 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
12:56 AM
(F)
1
$
-
$
-
$
-
7/09/06 White Pls, NY 12:57 AM
(F)
3
$
-
$
-
$
-
7/09/06
New York, NY
1:00 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
1:03 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
1:04 AM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
1:13 AM
(F)
2
$
-
$
-
$
-
-
7/09/06
White P.Is, NY
7:06 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:07 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:08 AM
(F)
4
$
-
$
-
$
-
7/09/06
White Pls, NY
7:11 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:12 AM
(F)
9
$
-
$
-
$
-
7/09/06
White Pls, NY
7:21 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:21 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:22 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:26 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:26 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:27 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:32 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:33 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006445

=== Page 60 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 68 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/09/06
White Pls, NY
7:37 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:37 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:38 AM
(F)
1
$
-
$
-
$ - - -
7/09/06
White Pls, NY
7:39 AM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
7:56 AM
2
$
-
$
-
$
-
-
7/09/06
White Pls, NY
7:58 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
7:59 AM
(A)
29
$
-
$
-
$
-
7/09/06
New York, NY
8:28 AM
2
$
-
$
-
$
-
7/09/06
White Pls, NY
8:30 AM
(F)
11
$
-
$
-
$
-
7/09/06
White Pls, NY
8:41 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
8:41 AM
(F)
1
$
-
$
-
$
-
-
7/09/06
White Pls, NY
8:42 AM
(A)
18
$
-
$
-
$
-
(F)
$
$
$
-
7/09/06
White Pls, NY
9:00 AM
1
-
-
-
7/09/06
White Pls, NY
9:01 AM
(F)
7
$
-
$
-
$
-
7/09/06
White Pls, NY
9:09 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:09 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:10 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:11 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:11 AM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY
9:12 AM
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:12 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:13 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:13 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:14 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:14 AM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
9:15 AM
(F)
1
$
-
$
-
$
-
9:25 AM
(F)
1
$
$
$
-
7/09/06
White Pls, NY
-
-
7/09/06
New York, NY
1:00 PM
1
$
-
$
-
$
-
7/09/06
New York, NY
1:04 PM
1
$
-
$
-
$
-
7/09/06
New York, NY
1:05 PM
2
$
-
$
-
-
$
-
7/09/06
White Pls, NY
1:11 PM
(F)
1
$
-
$
-
$
-
1:12 PM
(F)
1
$
$
-
7/09/06
White Pls, NY
-
-
$
-
7/09/06
White Pls, NY
1:13 PM
(F)
1
$
-
$
-
$
7/09/06
White Pls, NY
1:17 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
1:18 PM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY
1:19 PM
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006446

=== Page 61 ===
Itemized Details For:
-
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 69 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/09/06
White Pls, NY
1:22 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
1:23 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
1:25 PM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY
1:27 PM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY
1:28 PM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
1:30 PM
(A)
8
$
-
$
-
$
-
7/09/06
Incoming
1:34 PM
(A)
21
$
-
$
-
$
-
(A)
2
$
$
$
-
7/09/06
New York, NY
2:00 PM
-
-
7/09/06
Incoming
2:01 PM
(A)
13
$
-
$
-
$
-
7/09/06
Bronx Nyc, NY
2:16 PM
(A)
7
$
-
$
-
$
-
7/09/06
White Pls, NY
2:39 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
2:39 PM
(F)
1
$
-
$
-
$
-
7/09/06 Queens Nyc, NY 2:41 PM
2
$
$
-
-
-
$
-
7/09/06
White Pls, NY
2:46 PM
(F)
1
$
-
$
-
$
7/09/06
White Pls, NY
3:12 PM
(F)
1
$
-
$
-
$
-
7/09/06
Queens Nyc, NY 3:16 PM
5
$
-
$
-
$
-
7/09/06
White Pls, NY
3:55 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
3:56 PM
(F)
1
$
$
-
-
-
$
7/09/06
White Pls, NY
3:57 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
3:57 PM
(F)
1
$
-
$
.
$
-
7/09/06
White Pls, NY
3:58 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
3:59 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:00 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:01 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:06 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:06 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:08 PM
(F)
1
$
-
$
-
$
-
7/09/06
Bronx Nyc, NY
4:15 PM
(F)
1
$
-
$
-
$
-
7/09/06
Bronx Nyc, NY
4:16 PM
(F)
1
$
-
$
-
$
-
7/09/06 Bronx Nyc, NY 4:17 PM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY
4:17 PM
(F)
1
$
-
$
-
$
-
7/09/06
New York, NY
4:17 PM
(F)
13
$
-
$
-
$
-
7/09/06
New York, NY
4:31 PM
(F)
12
$
-
$
-
$
-
7/09/06
White Pls, NY
4:43 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:44 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:46 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006447

=== Page 62 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 70 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/09/06
White Pls, NY
4:46 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:47 PM
1
$
-
$
-
$
-
7/09/06
White Pls, NY
4:48 PM
1
$
-
$
-
$
-
7/09/06
Incoming
4:54 PM
9
$
-
$
I
$
-
7/09/06
White Pls, NY
5:05 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
5:11 PM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
5:18 PM
(F)
2
$
-
$
-
$
-
7/09/06
Incoming
5:24 PM
2
$
-
$
-
$
-
7/09/06
Incoming
5:31 PM
(A)
15
$
-
$
-
$
-
7/09/06
Bronx Nyc, NY
5:46 PM
(F)
2
$
-
$
-
$
-
7/09/06
New York, NY
5:54 PM
(F)
4
$
-
$
-
$
-
7/09/06
Incoming
6:03 PM
3
$
-
$
-
$
-
7/09/06
Incoming
6:15 PM
(A)
8
$
-
$
-
$
.
7/09/06
Incoming
6:23 PM
3
$
-
$
-
$
-
7/09/06
Incoming
6:25 PM
1
$
-
$
-
$
-
7/09/06
Incoming
6:46 PM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
6:48 PM
1
$
-
$
-
$
-
7/09/06
Queens Nyc, NY
6:50 PM
1
$
-
$
-
$
-
7/09/06
Incoming
6:52 PM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
6:55 PM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
6:56 PM
(F)
1
$
-
$
-
$
-
7/09/06
Incoming
6:59 PM
(F)
1
$
-
$
-
$
-
7/09/06 Bronx Nyc, NY 11:07 PM
(F)
1
$
-
$
.
$
-
7/09/06
White Pls, NY 11:28 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY 11:29 PM
(F)
1
$
-
$
-
$
-
7/09/06
Queens Nyc, NY 11:29 PM
5
$
#
$
-
$
-
7/09/06 White Pls, NY 11:34 PM
(F)
1
$
-
$
.
$
-
7/09/06
White Pls, NY
11:34 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
11:34 PM
(F)
1
$
-
$
I
$
-
7/09/06
White Pls, NY
11:35 PM
(F)
2
$
-
$
-
$
-
7/09/06
White Pls, NY
11:38 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY 11:38 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
11:39 PM
(F)
1
$
-
$
I
$
-
7/09/06
White Pls, NY 11:39 PM
(F)
1
$
-
$
-
$
-
7/09/06
White Pls, NY
11:39 PM
(F)
4
$
-
$
-
$
-
7/09/06 White Pls, NY 11:45 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006448

=== Page 63 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 71 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/09/06
White Pls, NY 11:45 PM
(F)
26
$
-
$
-
$
-
7/10/06 New York, NY 12:11 AM
(F)
1
$
-
$
-
$
-
7/10/06 New York, NY 12:12 AM
(F)
1
$
-
$
-
$
-
7/10/06 Bronx Nyc, NY 12:13 AM
(F)
1
$
-
$
-
$
-
7/10/06 Bronx Nyc, NY 12:14 AM
(F)
1
$
-
$
-
$
-
-
7/10/06 New York, NY 12:15 AM
(F)
1
$
-
$
-
$
7/10/06 White Pls, NY 12:16 AM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:17 AM
(F)
1
$
-
$
.
-
$
-
7/10/06
White Pls, NY 12:17 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY 12:18 AM
(F)
1
$
-
$
-
$
-
-
7/10/06
White Pls, NY 12:18 AM
(F)
1
$
-
$
-
$
7/10/06
White Pls, NY 12:19 AM
(F)
1
$
-
$
-
$
-
7/10/06 New York, NY 12:19 AM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:21 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY 12:21 AM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:23 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
12:24
AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY 12:24 AM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:25 AM
(F)
1
$
$
-
$
-
-
7/10/06
White Pls, NY 12:25 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY 12:26 AM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:26 AM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:26 AM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:27 AM
(F)
1
$
-
$
-
$
-
7/10/06
Incoming
6:45 AM
(F)
1
$
-
$
-
$
I
7/10/06
White Pls, NY
7:51 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:51 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:52 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:53 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:54 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:55 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:56 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:56 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:57 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:58 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
7:59 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 (U) Other (V) '5' Call
EFTA00006449

=== Page 64 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 72 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/10/06
White Pls, NY
7:59 AM
(F)
14
$
-
$
-
$
-
7/10/06
New York, NY
8:13 AM
(F)
2
$
-
$
-
$
-
8:17 AM
(F)
1
$
$
-
$
-
7/10/06
White Pls, NY
-
7/10/06
White Pls, NY
8:18 AM
(F)
1
$
-
$
$
-
-
7/10/06
White Pls, NY
8:18 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
8:19 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
8:20 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
8:21 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
9:22 AM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
9:22 AM
(F)
1
$
-
$
-
$
-
7/10/06
New York, NY
9:24 AM
(F)
22
$
-
$
-
$
-
New York, NY 10:26 AM
(F)
1
$
$
-
$
-
7/10/06
-
7/10/06
New York, NY
10:42
AM
(F)
1
$
-
$
-
$
-
7/10/06 New York, NY 10:43 AM
(A)
9
$
-
$
-
$
-
-
7/10/06
Incoming
10:47 AM
(A)
1
$
-
$
$
-
7/10/06 New York, NY 10:51 AM
(F)
9
$
-
$
-
$
-
7/10/06 Bklyn Nyc, NY 11:00 AM
3
$
$
-
$
-
-
7/10/06 White Pls, NY 11:03 AM
(F)
1
$
-
$
-
$
-
7/10/06
New York, NY 12:02 PM
(F)
1
$
-
$
-
$
-
7/10/06
New York, NY 12:02 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY 12:03 PM
(F)
1
$
-
$
-
$
-
7/10/06
Incoming
12:04 PM
(F)
16
$
-
$
$
-
-
7/10/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
.
$
-
7/10/06
New York, NY 12:21 PM
(F)
1
$
-
$
-
$
-
7/10/06 White Pls, NY 12:35 PM
(F)
1
$
-
$
-
$
-
7/10/06
New York, NY 12:37 PM
(F)
1
$
-
$
-
$
-
7/10/06
New York, NY 12:49 PM
(F)
1
$
-
$
-
$
-
7/10/06 New York, NY 12:50 PM
(F)
2
$
-
$
-
$
-
7/10/06
Incoming
12:51 PM
(F)
1
$
-
$
-
$
-
7/10/06
Incoming
12:52 PM
(F)
6
$
-
$
$
-
-
7/10/06 New York, NY 12:58 PM
(F)
5
$
-
$
-
$
-
7/10/06
New York, NY
1:05 PM
1
$
=
$
-
$
-
7/10/06
New York, NY
1:06 PM
1
$
-
$
-
$
-
7/10/06
White Pis, NY
1:08 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:09 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:30 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 (U) Other (V) '5' Call
EFTA00006450

=== Page 65 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 73 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/10/06
Ossining, NY
1:39 PM
3
$
-
$
$
-
-
7/10/06
White Pls, NY
1:43 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:44 PM
(F)
1
$
-
$
$
-
-
7/10/06
Yonkers, NY
1:45 PM
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:45 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:46 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:46 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:48 PM
(F)
1
$
$
$
-
-
-
7/10/06
White Pls, NY
1:48 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:49 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:52 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
1:53 PM
(F)
1
$
-
$
-
$
-
7/10/06
New York, NY
1:55 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:02 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:02 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:03 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:04 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:04 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:05 PM
(F)
1
$
-
$
$
-
-
7/10/06
White Pls, NY
3:05 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:06 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:06 PM
(F)
1
$
-
$
$
-
-
(F)
1
$
$
-
7/10/06
White Pls, NY
3:14 PM
-
-
.
$
7/10/06
New York, NY
3:17 PM
(F)
1
$
-
$
I
$
-
7/10/06
New York, NY
3:17 PM
(F)
1
$
-
$
$
-
-
7/10/06
New York, NY
3:18 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:25 PM
(F)
1
$
-
$
-
$
I
7/10/06
New York, NY
3:25 PM
(F)
8
$
-
$
-
$
-
7/10/06
New York, NY
3:33 PM
(F)
1
$
-
$
-
$
-
7/10/06
New York, NY
3:33 PM
(F)
14
$
-
$
-
$
-
7/10/06
White Pls, NY
3:51 PM
(F)
1
$
=
$
-
$
-
7/10/06
White Pls, NY
3:52 PM
(F)
1
$
$
-
$
-
-
7/10/06
White Pls, NY
3:53 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:54 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:54 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
3:55 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 (U) Other (V) '5' Call
EFTA00006451

=== Page 66 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 74 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/10/06
White Pls, NY
3:56 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
4:24 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
4:25 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
4:26 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
4:26 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
4:27 PM
(F)
1
$
-
$
-
$
-
7/10/06
White Pls, NY
4:34 PM
(F)
1
$
-
$
-
$
-
(F)
$
$
$
-
7/11/06
New York, NY
10:01
AM
1
-
-
7/11/06 New York, NY 10:01 AM
(F)
1
$
-
$
-
$
-
7/11/06 White Pls, NY 10:02 AM
(F)
1
$
-
$
-
$
-
7/11/06 White Pls, NY 10:03 AM
(F)
1
$
-
$
-
$
-
7/11/06 White Pls, NY 10:04 AM
(F)
1
$
-
$
-
$
-
7/11/06 White Pls, NY 10:04 AM
(F)
1
$
-
$
-
$
-
7/11/06 White Pls, NY 10:05 AM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY 12:03 PM
(A)
71
$
-
$
-
$
-
7/11/06
New York, NY
1:29 PM
1
$
-
$
-
$
-
7/11/06
New York, NY
1:30 PM
1
$
-
$
-
$
-
7/11/06
White Pls, NY
1:33 PM
(F)
1
$
$
-
$
-
-
7/11/06
White Pls, NY
1:33 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
1:34 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
1:34 PM
1
$
-
$
-
$
-
7/11/06
White Pls, NY
1:35 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
1:36 PM
(F)
1
:
$
-
$
-
$
-
7/11/06
White Pls, NY
2:29 PM
(F)
6
$
-
$
-
$
-
7/11/06
White Pls, NY
3:47 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
3:47 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
3:50 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
3:51 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
3:52 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
3:52 PM
(F)
1
$
-
$
.
$
-
7/11/06
New York, NY
3:53 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
3:53 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
3:54 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
3:55 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
3:55 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
4:39 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 (U) Other (V) '5' Call
EFTA00006452

=== Page 67 ===
Itemized Details For:
:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 75 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/11/06
New York, NY
4:40 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
4:42 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
5:03 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
8:05 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
8:06 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
8:07 PM
5
$
-
$
-
$
-
7/11/06
White Pls, NY
8:12 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
8:13 PM
1
$
.
$
-
$
-
7/11/06
White Pls, NY
8:14 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
8:56 PM
(F)
1
$
-
$
-
$
-
7/11/06
Incoming
9:32 PM
(F)
2
$
-
$
-
$
-
7/11/06
New York, NY
10:06 PM
(F)
1
$
-
$
-
$
-
7/11/06
New York, NY
10:06 PM
(F)
1
$
-
$
=
$
-
7/11/06
New York, NY
10:06 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
10:07 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
10:08 PM
(F)
1
$
-
$
-
$
-
7/11/06
Incoming
10:10 PM
(A)
28
$
-
$
-
$
-
7/11/06 White Pls, NY 10:38 PM
1
$
-
$
-
$
-
7/11/06
Incoming
10:39 PM
(F)
2
$
I
$
-
$
I
7/11/06
Incoming
10:42 PM
(A)
5
$
-
$
-
$
-
7/11/06
White Pls, NY
10:54 PM
(F)
1
$
-
$
-
$
-
7/11/06
White Pls, NY
10:55 PM
1
$
-
$
-
$
-
7/11/06
Incoming
11:02 PM
(F)
10
$
-
$
-
$
.
7/11/06 White Pls, NY 11:13 PM
2
$
-
$
-
$
#
7/11/06
New York, NY
11:55 PM
(F)
17
$
-
$
,
$
-
7/12/06
White Pls, NY
12:15 AM
(F)
1
$
-
$
I
$
-
7/12/06 White Pls, NY 12:18 AM
(F)
1
$
-
$
-
$
-
7/12/06
Incoming
12:46 AM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
9:07 AM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
9:31 AM
(F)
1
$
-
$
.
$
-
7/12/06
White Pls, NY
9:40 AM
(F)
1.
$
a
$
.
$
-
7/12/06
White Pls, NY
9:41 AM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
9:42 AM
(F)
1
$
-
$
I
$
-
7/12/06
White Pls, NY
9:42 AM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
9:47 AM
(F)
1
$
-
$
=
$
.
7/12/06
White Pls, NY
9:48 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 (U) Other (V) '5' Call
EFTA00006453

=== Page 68 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 76 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/12/06
White Pls, NY
9:50 AM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
10:02 AM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
10:02 AM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
10:16 AM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
10:28 AM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
10:29 AM
(F)
1
$
-
$
-
$
-
7/12/06 White Pls, NY 10:29 AM
(F)
24
$
-
$
-
$
-
7/12/06
White Pls, NY
10:54 AM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY 10:55 AM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
1:32 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
1:33 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
1:33 PM
5
$
-
$
-
$
-
7/12/06
White Pls, NY
2:24 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
2:24 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
2:26 PM
32
$
-
$
-
$
-
7/12/06
White Pls, NY
3:15 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
3:50 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
3:51 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
3:53 PM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
4:50 PM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
4:51 PM
(F)
1
$
-
$
"
$
-
7/12/06
Incoming
5:23 PM
1
$
-
$
-
$
-
7/12/06
White Pls, NY
5:55 PM
(F)
1
$
-
$ -
$
-
7/12/06
White Pls, NY
5:55 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
6:01 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
6:02 PM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
6:02 PM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
6:03 PM
(F)
1
$
-
$
-
$
-
7/12/06
Incoming
6:21 PM
(F)
8
$
-
$
-
$
-
7/12/06
White Pls, NY
6:29 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
6:29 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
6:29 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
6:33 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
6:35 PM
(F)
30
$
-
$
-
$
#
7/12/06
White Pls, NY
7:04 PM
(F)
10
$
.
-
$
-
$
-
7/12/06
White Pls, NY
7:52 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 (U) Other (V) '5' Call
EFTA00006454

=== Page 69 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 77 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/12/06
White Pls, NY
7:52 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
7:52 PM
(F)
1
$
-
$
-
$
-
7/12/06 White Pls, NY 7:53 PM
(F)
1
$
-
$
-
$
-
7/12/06 White Pls, NY 7:53 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY 7:54 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY 7:54 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
7:55 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
-
7/12/06
7:55 PM
(F)
1
$
-
$
-
$
7/12/06
White Pls, NY
7:56 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
7:57 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY 7:57 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
7:58 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
8:00 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
8:01 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
8:01 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY 8:02 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
8:14 PM
(F)
1
$
$
$
-
7/12/06
-
-
7/12/06
White Pls, NY
8:15 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
8:15 PM
(F)
1
$
-
$
-
$
-
7/12/06 White Pls, NY 8:16 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY
8:16 PM
1
$
-
$
-
$
-
7/12/06
White Pls, NY
8:17 PM
(F)
1
$
$
-
-
-
$
7/12/05
White Pls, NY
8:17 PM
(F)
1
$
-
$
-
$ - -
7/12/06
White Pls, NY
8:18 PM
(F)
1
$
-
$
-
$
-
7/12/06
New York, NY
8:18 PM
(F)
1
$
-
$
#
$
-
7/12/06
White Pls, NY 10:28 PM
(F)
1
$
-
$
-
$
-
7/12/06
White Pls, NY 10:29 PM
(F)
1
$
-
$
-
$
-
7/12/06
Incoming
10:36 PM
(A)
10
$
-
$
.
$
-
7/12/06 New York, NY 11:58 PM
(F)
1
$
-
$
-
$
=
7/12/06 New York, NY 11:59 PM
(F)
1
$
-
$
-
$
-
7/13/06 Bronx Nyc, NY 12:00 AM
(F)
1
$
-
$
-
$
-
7/13/06 Bronx Nyc, NY 12:01 AM
(F)
1
$
-
$
-
$
-
7/13/06 New York, NY 12:02 AM
(F)
1
$
I
$
-
$
-
7/13/06 New York, NY 12:02 AM
(F)
1
$
-
$
-
$
-
7/13/06 New York, NY 12:03 AM
(F)
1
$
-
$
.
$
-
7/13/06 White Pls, NY 12:04 AM
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 (U) Other (V) '5' Call
EFTA00006455

=== Page 70 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 78 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/13/06
White Pls, NY
12:05 AM
3
$
-
$
-
$
-
7/13/06 New York, NY 11:33 AM
(F)
1
$
-
$
-
$
-
7/13/06
Toronto, ON
11:49 AM=
1
$
-
$
0.20
$
0.20
7/13/06
New York, NY 11:56 AM
(A)
14
$
-
$
-
$
-
7/13/06
New York, NY 12:10 PM
(A)
16
$
-
$
-
$
-
-
7/13/06
Incoming
12:15 PM,
(A)
1
$
-
$
-
$
7/13/06 New York, NY 12:42 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
12:43
PM
(F)
1
$
-
$
-
$
-
7/13/06 Bklyn Nyc, NY 12:44 PM
0361 (A)
2
$
-
$
-
$
-
7/13/06
Incoming
12:45 PM
(A)
1
$
-
$
-
$
-
7/13/06
New York, NY
1:23 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
1:23 PM
(F)
3
$
-
$
-
$
-
7/13/06
Incoming
1:27 PM
12
$
-
$
-
$
-
7/13/06
White Pls, NY
3:51 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
3:51 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
3:54 PM
(F)
2
$
-
$
-
$
I
7/13/06
White Pls, NY
3:56 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
3:56 PM
(F)
1
$
$
-
$
-
-
7/13/06
New York, NY
4:52 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
4:52 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
4:53 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
4:53 PM
(F)
1
$
-
$
-
$
-
4:55 PM
(F)
1
$
$
$
-
7/13/06
New York, NY
-
-
7/13/06
New York, NY
4:56 PM
(F)
1
$
-
$
$
-
-
7/13/06
New York, NY
5:01 PM
(F)
1
$
-
$
.
$
-
7/13/06
Incoming
5:04 PM
(F)
1
$
-
$
I
$
-
7/13/06
New York, NY
5:12 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
5:32 PM
(F)
1
$
$
$
-
-
-
7/13/06
New York, NY
5:33 PM
(F)
1
$
-
$
.
$
"
7/13/06
New York, NY
7:45 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
7:46 PM
(F)
1
$
-
$
I
$
-
7/13/06
New York, NY
7:46 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
7:47 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
7:47 PM
(F)
1
$
-
$
-
$
-
-
7/13/06
New York, NY
7:48 PM
(F)
1
$
-
$
-
$
7/13/06
New York, NY
7:48 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 (U) Other (V) '5' Call
EFTA00006456

=== Page 71 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 79 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/13/06
New York, NY
7:50 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
7:50 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
7:51 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
7:54 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
7:54 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
7:55 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
7:56 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
9:07 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
9:21 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
9:21 PM
(F)
6
$
-
$
-
$
-
7/13/06
New York, NY
9:29 PM
(F)
2
$
-
$
-
$
-
7/13/06
Incoming
9:32 PM
(F)
8
$
-
$
-
$
-
7/13/06
Incoming
9:41 PM
(F)
9
$
-
$
-
$
-
7/13/06
New York, NY
9:51 PM
(F)
1
$
-
$
-
$
-
7/13/06
New York, NY
9:56 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY
9:57 PM
(F)
1
$
-
$
-
$
-
7/13/06
Incoming
9:59 PM
(F)
6
$
-
$
-
$
-
7/13/06 White Pls, NY 10:05 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY 10:23 PM
1
$
-
$
-
$
-
7/13/06
White Pls, NY 10:24 PM
1
$
-
$
-
$
-
7/13/06 White Pls, NY 10:27 PM
1
$
-
$
-
$
-
7/13/06
White Pls, NY 10:28 PM
1
$
-
$
-
$
-
7/13/06 New York, NY 10:44 PM
(F)
6
$
-
$
-
$
-
7/13/06 New York, NY 10:50 PM
(F)
5
$
-
$
-
$
-
7/13/06
Incoming
10:55 PM
(F)
4
$
-
$
-
$
-
7/13/06 White Pls, NY 11:01 PM
(F)
1
$
-
$
-
$
-
7/13/06
White Pls, NY 11:01 PM
(F)
1
$
-
$
-
$
-
7/13/06 White Pls, NY 11:02 PM
(F)
1
$
-
$
$
-
-
7/13/06 New York, NY 11:04 PM
(A)
5
$
-
$
-
$
-
7/13/06 White Pls, NY 11:09 PM
(F)
1
$
-
$
-
$
-
7/13/06 White Pls, NY 11:10 PM
(F)
1
$
-
$
-
$
-
7/13/06 White Pls, NY 11:11 PM
(F)
9
$
-
$
-
$
I
7/13/06 White Pls, NY 11:21 PM
(F)
4
$
-
$
.
$
-
7/13/06
Incoming
11:54 PM
(F)
3
$
-
$
-
$
-
7/13/06 White Pls, NY 11:59 PM
(F)
1
$
-
$
-
$
-
7/13/06 White Pls, NY 11:59 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006457

=== Page 72 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 80 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/13/06
White Pls, NY
11:59 PM
(F)
1
$
-
$
-
$
-
7/14/06
White Pls, NY 12:00 AM
(F)
1
$
-
$
-
$
-
7/14/06 White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
-
7/14/06 White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
-
7/14/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
7/14/06
New York, NY 12:03 AM
(F)
21
$
-
$
-
$
-
7/14/06 White Pls, NY 12:24 AM
(F)
1
$
-
$
-
$
-
7/14/06 White Pls, NY 12:25 AM
(F)
1
$
-
$
-
$
-
7/14/06 New York, NY 12:27 AM
(F)
1
$
-
$
-
$
-
7/14/06
New York, NY 12:27 AM
(F)
1
$
-
$
-
$
-
7/14/06 New York, NY 12:27 AM
(F)
1
$
-
$
-
$
-
7/14/06
New York, NY
12:28 AM
(F)
1
$
-
$
-
$
-
7/14/06
Incoming
12:29 AM
(F)
48
$
-
$
-
$
-
7/14/06
Incoming
8:41 AM
(F)
3
$
-
$
-
$
-
7/14/06
White Pls, NY
8:54 AM
(C)
115
$
-
$
-
$
-
-
7/14/06
Incoming
9:31 AM
(C)
3
$
-
$
-
$
7/14/06
Incoming
10:59 AM
3
$
-
$
-
$
-
incoming
11:59 AM
1
$
$
$
-
7/14/06
-
-
7/14/06
Incoming
1:09 PM
2
$
-
$
-
$
-
7/14/06
White Pls, NY
1:13 PM
2
$
-
$
-
$
-
7/14/06
New York, NY
1:24 PM
(F)
1
$
-
$
-
$
-
7/14/06
New York, NY
1:30 PM
(F)
1
$
-
$
-
$
-
7/14/06
New York, NY
1:35 PM
(F)
1
-
$
-
$
-
$
-
7/14/06
White Pls, NY
1:56 PM
2
$
-
$
-
$
-
-
7/14/06
White Pls, NY
2:44 PM
1
$
-
$
-
$
7/14/06
White Pls, NY
2:48 PM
1
$
-
$
-
$
-
7/14/06
White Pls, NY
3:01 PM
1
$
-
$
-
$
n
7/14/06
Incoming
3:05 PM
1
$
-
$
-
$
-
7/14/06
White Pls, NY
3:10 PM
1
$
-
$
-
$
-
7/15/06
Toronto, ON
3:42 AM
1
$
-
$
0.20
$
0.20
7/15/06
Bklyn Nyc, NY
5:16 PM
(F)
1
$
-
$
-
$
-
7/15/06
Bklyn Nyc, NY
5:17 PM
(F)
3
$
=
$
-
$
-
7/15/06
Incoming
6:00 PM
(F)
1
$
-
$
-
$
-
7/15/06
Incoming
6:24 PM
(F)
1
$
-
$
=
$
-
7/15/06
White Pls, NY
6:27 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
6:28 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 (U) Other (V) '5' Call
EFTA00006458

=== Page 73 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 81 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/15/06
Bronx Nyc, NY
6:31 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 6:32 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 6:54 PM
(F)
1
$
-
$
-
$
-
7/15/06
White Pls, NY
7:11 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
8:38 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
8:39 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
8:41 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
8:42 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
8:53 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
8:56 PM
1
$
-
$
-
$
-
7/15/06
White Pls, NY
8:59 PM
1
$
-
$
-
$
-
-
7/15/06
White Pls, NY
8:59 PM
1
$
-
$
-
$
-
7/15/06
Bronx Nyc, NY
9:00 PM
(F)
5
$
-
$
-
$
-
7/15/06
Incoming
9:05 PM
-
1
$
-
$
-
$
-
7/15/06
Bronx Nyc, NY
9:05 PM
(F)
18
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 9:28 PM
(F)
1
$
-
$
-
$
=
7/15/06 Bronx Nyc, NY 9:29 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 9:30 PM
(F)
1
$
-
$
-
$
-
7/15/06
White Pls, NY
9:31 PM
1
$
-
$
-
$
.
7/15/06
White Pls, NY
9:32 PM
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 9:34 PM
(F)
1
$
-
$
-
$
-
7/15/06
New York, NY
9:34 PM
(F)
1
$
-
$
-
$
-
7/15/06
New York, NY
9:35 PM
(F)
1
$
-
$
-
$
-
7/15/06
New York, NY
9:36 PM
(F)
1
$
-
$
-
$
-
7/15/06
New York, NY
9:37 PM
(F)
1
$
-
$
-
$
-
7/15/06
White Pls, NY
9:39 PM
3
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 10:13 PM
(F)
14
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 10:28 PM
(C)
27
$
-
$
-
$
-
7/15/06 New York, NY 10:35 PM
(C)
2
$
-
$
-
$
.
7/15/06
White Pls, NY 11:06 PM
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:07 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:08 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:09 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:12 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:13 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:14 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 (U) Other (V) '5' Call
EFTA00006459

=== Page 74 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 82 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/15/06
White Pls, NY
11:15 PM
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:17 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:22 PM
(F)
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:27 PM
(F)
1
$
-
$
-
$
-
7/15/06 White Pls, NY 11:28 PM
1
$
-
$
-
$
-
7/15/06 Bronx Nyc, NY 11:56 PM
(F)
1
$
-
$
=
$
-
7/15/06
Bronx Nyc, NY 11:57 PM
(F)
1
$
-
$
-
$
-
7/15/06 White Pls, NY 11:58 PM
1
$
-
$
-
$
-
7/15/06 White Pls, NY 11:59 PM
1
$
-
$
-
$
-
7/16/06 White Pls, NY 12:00 AM
1
$
-
$
-
$
.
7/16/06
White Pls, NY 12:02 AM
1
$
-
$
-
$
-
7/16/06
New York, NY 12:20 AM
(F)
3
$
-
$
-
$
-
7/16/06
Chicago, IL
12:22 AM
(F)
6
$
-
$
.
$
-
7/16/06
Chicago, IL
12:28 AM
(F)
1
$
-
$
=
$
-
7/16/06
Chicago, IL
12:29 AM
(A)
13
$
-
$
-
$
-
7/16/06
Incoming
12:54 AM
1
$
-
$
-
$
-
7/16/06
Queens Nyc, NY 12:57 AM
2
$
-
$
-
$
-
7/16/06 Bronx Nyc, NY 1:17 AM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
1:18 AM
(F)
13
$
-
$
-
$
-
7/16/06
New York, NY 1:32 AM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
1:32 AM
(F)
1
$
-
$
=
$
-
7/16/06
White Pls, NY
1:36 AM
1
$
-
$
-
$
-
7/16/06 Bronx Nyc, NY 9:11 AM
(F)
1
$
-
$
-
$
-
7/16/06
Incoming
10:48 AM
(F)
3
$
-
$
-
$
-
7/16/06 Bronx Nyc, NY 1:56 PM
(A)
15
$
-
$
-
$
-
7/16/06
White Pls, NY
2:21 PM
112
$
#
$
I
$
-
7/16/06
White Pls, NY
4:37 PM
10
$
-
$
I
$
#
7/16/06
White Pls, NY
4:47 PM
3
$
-
$
-
$
-
7/16/06
New York, NY
4:54 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
4:55 PM
(F)
1
$
-
$
-
$
.
7/16/06
New York, NY
4:56 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
5:08 PM
(F)
1
$
-
$
-
$
-
7/16/06 Bronx Nyc, NY 5:12 PM
(F)
1
$
a
$
-
$
-
7/16/06 Bronx Nyc, NY 5:13 PM
(F)
1
$
-
$
I
$
#
7/16/06
New York, NY
5:14 PM
(F)
1
$
-
$
-
$
I
7/16/06 Bronx Nyc, NY 6:00 PM
(F)
26
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006460

=== Page 75 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 83 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/16/06
Incoming
6:31 PM
(F)
7
$
-
$
-
$
-
7/16/06
Bronx Nyc, NY
6:37 PM
(F)
1
$
-
$
$
-
7/16/06 Bronx Nyc, NY 6:38 PM
(F)
1
$
$
=
$
-
-
7/16/06 Bronx Nyc, NY 6:39 PM
(F)
1
$
-
$
-
$
-
7/16/06 Bronx Nyc, NY 6:39 PM
(F)
11
$
-
$
-
$
-
7/16/06
Bronx Nyc, NY
7:12 PM
(F)
26
$
-
$
-
$
-
7/16/06
New York, NY
7:38 PM
(F)
1
$
-
$
-
$
-
7/16/06 Bronx Nyc, NY 7:39 PM
(F)
14
$
$
-
$
-
-
7/16/06
New York, NY
7:53 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
7:53 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
7:54 PM
(F)
1
$
-
$
-
$
-
-
7/16/06
New York, NY
7:54 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
7/16/06
New York, NY
7:55 PM
-
-
$
7/16/06
New York, NY
8:05 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
8:05 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
8:06 PM
(F)
1
$
-
$
-
$
-
-
7/16/06 Bronx Nyc, NY 8:06 PM
(F)
1
$
-
$
-
$
7/16/06 Bronx Nyc, NY 8:07 PM
(F)
1
$
-
$
-
$
-
7/16/06 New York, NY 8:13 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
8:14 PM
(F)
1
$
-
$
-
$
-
7/16/06 New York, NY 8:23 PM
(F)
1
$
-
$
-
$
-
7/16/06
New York, NY
8:24 PM
(F)
1
$
$
-
$
-
-
7/16/06
New York, NY
8:35 PM
(F)
1
$
-
$
-
$
-
7/16/06 Queens Nyc, NY 8:36 PM
2
$
-
$
-
$
-
7/16/06
Incoming
8:40 PM
(F)
11
$
-
$
.
$
-
7/16/06
New York, NY
8:51 PM
(F)
1
$
-
$
-
$
-
9:00 PM
(F)
1
$
$
$
-
7/16/06
New York, NY
-
-
7/16/06 New York, NY 9:46 PM
(F)
5
$
-
$
-
$
-
7/16/06 Yonkers, NY 10:19 PM
1
$
-
$
.
$
-
7/17/06
New York, NY
7:22 AM
(F)
1
$
-
$
$
-
-
7/17/06
New York, NY
7:23 AM
(F)
1
$
-
$
-
$
-
7:24 AM
(F)
1
$
$
$
-
7/17/06
New York, NY
-
-
7/17/06 New York, NY . 7:32 AM
(F)
1
$
-
$
-
$
-
7/17/06
New York, NY
7:41 AM
(F)
1
$
-
$
-
$
-
7/17/06
New York, NY
7:50 AM
(F)
1
$
-
$
-
$
-
7/17/06 New York, NY 7:51 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006461

=== Page 76 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 84 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/17/06
White Pls, NY
9:27 AM
1
$
-
$
-
$
-
7/17/06
White Pls, NY
9:43 AM
14
$
-
$
-
$
-
-
7/17/06 White Pls, NY 10:01 AM
25
$
-
$
-
$
-
-
7/17/06 New York, NY 11:36 AM
(F)
1
$
-
$
-
$
-
7/17/06
New York, NY 11:37 AM
(F)
1
$
-
$
-
$
-
-
7/17/06
New York, NY
11:37
AM
(F)
1
$
-
$
-
$
-
-
7/17/06
New York, NY
11:41 AM
(F)
12
$
-
$
-
$
-
7/17/06
White Pls, NY
12:59 PM
5
$
-
$
-
$
-
7/17/06
New York, NY
1:05 PM
(F)
1
$
-
$
-
$
-
7/17/06
New York, NY
1:06 PM
(F)
1
$
-
$
-
$
-
7/17/06
Incoming
1:07 PM
(F)
6
$
-
$
-
$
-
7/17/06
Incoming
1:14 PM
(F)
9
$
-
$
-
$
-
(F)
18
$
$
-
7/17/06
Incoming
1:43 PM
-
-
$
7/17/06
White Pls, NY
2:00 PM
2
$
-
$
-
$
-
7/18/06
Queens Nyc, NY 1:05 AM
3
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 1:08 AM
1
$
-
$
-
$
-
-
7/18/06
White Pls, NY 10:09 AM
6
$
-
$
-
$
7/18/06
Incoming
12:21 PM
11
$
-
$
-
$
-
7/18/06
White Pls, NY
1:48 PM
1
$
-
$
-
$
-
7/18/06
White Pls, NY
2:48 PM
1
$
-
$
-
-
$
-
7/18/06
White Pls, NY
2:49 PM
1
$
-
$
-
$
-
7/18/06
Incoming
2:51 PM
Blocked NBR
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
3:07 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
3:50 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
3:50 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
3:50 PM
(F)
1
$
-
$
-
$
-
7/18/06
New York, NY
3:52 PM
(F)
14
$
-
$
-
$
-
7/18/06
White Pls, NY
4:55 PM
(F)
1
$
-
$
-
$
.
7/18/06
White Pls, NY
4:55 PM
(F)
1
$
=
$
-
$
-
7/18/06
White Pls, NY
5:18 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
5:19 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
5:19 PM
(F)
3
$
=
$
-
$
-
7/18/06
White Pls, NY
8:13 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
8:14 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
8:19 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
8:19 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006462

=== Page 77 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 85 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/18/06
White Pls, NY
8:20 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY
8:21 PM
(A)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 9:28 PM
(F)
1
$
-
$
-
$ -
7/18/06
New York, NY
9:29 PM
(F)
1
$
-
$
$
-
-
7/18/06
New York, NY
9:29 PM
(F)
1
$
"
$
-
$
-
-
7/18/06 Bronx Nyc, NY 9:30 PM
(F)
1
$
-
$
-
$
-
New York, NY
9:31 PM
(F)
1
$
-
$
-
$
-
7/18/06
7/18/06
New York, NY
9:31 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 9:31 PM
(F)
1
$
-
$
-
$
-
7/18/06 White Pls, NY 9:32 PM
(F)
1
$
-
$
-
$
-
7/18/06 White Pls, NY 9:32 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
9:33 PM
(F)
1
$
$
-
$
-
-
7/18/06
7/18/06
White Pls, NY
9:33 PM
(F)
1
$
-
$
-
$
-
-
7/18/06
White Pls, NY
9:43 PM
(F)
1
$
-
$
-
$
-
-
7/18/06
New York, NY
9:46 PM
(F)
1
$
-
$
$
-
New York, NY
9:46 PM
(F)
1
$
-
$
-
$
-
7/18/06
Bronx Nyc, NY 9:47 PM
(F)
1
$
-
$
-
$
-
7/18/06
7/18/06 Bronx Nyc, NY 9:48 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 9:49 PM
(F)
1
$
-
$
$
-
-
7/18/06 Bronx Nyc, NY 9:49 PM
(F)
1
$
-
$
-
$ - -
7/18/06 Bronx Nyc, NY 9:49 PM
(F)
1
$
-
$
-
$
-
7/18/06
Bronx Nyc, NY 9:49 PM
(F)
1
$
$
-
-
-
$
7/18/06 Bronx Nyc, NY 9:51 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 9:51 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 9:52 PM
(F)
1
$
-
$
-
$
-
7/18/06
Bronx Nyc, NY 10:10 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 10:10 PM
(F)
1
$
$
-
$
-
-
7/18/06 New York, NY 10:10 PM
(F)
1
$
-
$
-
$
-
7/18/06
White Pls, NY 10:11 PM
(F)
1
$
-
$
-
$
-
7/18/06 White Pls, NY 10:28 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 10:29 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
7/18/06 Bronx Nyc, NY 10:29 PM
-
-
$
7/18/06 Bronx Nyc, NY 10:29 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 10:30 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 10:30 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 10:30 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006463

=== Page 78 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 86 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/18/06 Bronx Nyc, NY 10:31 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 10:37 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 10:37 PM
(F)
1
$
-
$
-
$
-
7/18/06
New York, NY 10:38 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 10:42 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 10:51 PM
(F)
1
$
-
$
-
$
-
7/18/06
New York, NY 10:51 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 10:55 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 11:02 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:03 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:04 PM
(F)
1
$
-
$
-
$
-
7/18/06
New York, NY 11:04 PM
(F)
2
$
-
$
-
$
-
7/18/06 White Pls, NY 11:06 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 11:07 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 11:07 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:08 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:08 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:09 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:09 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:10 PM
(F)
1
$
-
$
-
$
-
7/18/06 White Pls, NY 11:13 PM
4
$
-
$
-
$
-
7/18/06 New York, NY 11:23 PM
(F)
1
$
-
$
-
$
-
7/18/06 Bronx Nyc, NY 11:23 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:26 PM
(F)
1
$
-
$
-
$
-
7/18/06 New York, NY 11:32 PM
3
$
-
$
-
$
-
7/18/06
Bronx Nyc, NY 11:38 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 12:19 AM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 12:19 AM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 12:21 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY 12:22 AM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 12:22 AM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 12:23 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY 12:26 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
7:17 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
7:17 AM
(F)
19
$
-
$
-
$
-
7/19/06 Incoming
8:31 AM
(F)
10
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006464

=== Page 79 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 87 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/19/06
White Pls, NY
8:41 AM
(F)
10
$
-
$
-
$
-
7/19/06
White Pls, NY
8:51 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
8:52 AM
(F)
1
$
-
$
#
$
-
7/19/06
White Pls, NY
8:53 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:32 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:33 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:39 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:57 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:58 AM
(F)
1
$
-
$
-
$
-
7/19/06
Incoming
11:27 AM
(F)
1
$
-
$
-
$
-
7/19/06
Incoming
11:27 AM
(F)
9
$
-
$
-
$
-
7/19/06
Bronx Nyc, NY
11:52 AM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:45 PM
(F)
9
$
-
$
-
$
-
7/19/06
White Pls, NY
1:55 PM
(F)
1
$
-
$
.
$
-
7/19/06
White Pls, NY
1:55 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:56 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:56 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:57 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:57 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
1:58 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:00 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:01 PM
(F)
1
$
-
$
-
:
$
-
7/19/06
White Pls, NY
3:01 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:02 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:48 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:49 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:50 PM
(F)
1
$
-
$
-
$
#
7/19/06
White Pls, NY
3:51 PM
(F)
1
$
-
$
I
$
.
7/19/06
New York, NY
3:53 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
3:54 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
4:59 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
5:00 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
5:01 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
5:01 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
5:02 PM
(F)
1
$
I
$
I
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006465

=== Page 80 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 88 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/19/06
New York, NY
5:09 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
5:10 PM
(F)
1
$
-
$
-
$
.
7/19/06
Bronx Nyc, NY
5:11 PM
(F)
1
$
-
$
-
$
-
7/19/06
Incoming
5:13 PM
(F)
8
$
-
$
-
$
-
7/19/06
White Pls, NY
5:23 PM
(F)
1
$
-
$
-
$
-
7/19/06
Incoming
5:38 PM
(F)
19
$
-
$
-
$
-
7/19/06
Incoming
6:02 PM
(F)
22
$
-
$
-
$
-
7/19/06
Bronx Nyc, NY
6:58 PM
(F)
1
$
-
$
-
$
-
7/19/06
Bronx Nyc, NY
6:59 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
6:59 PM
(F)
6
$
-
$
-
$
-
7/19/06 Bronx Nyc, NY 7:28 PM
(F)
1
$
-
$
=
$
-
7/19/06 Bronx Nyc, NY 7:29 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
7:30 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
7:31 PM
(F)
8
$
-
$
-
$
-
7/19/06
Bronx Nyc, NY
7:39 PM
(F)
1
$
-
$
-
$
-
7/19/06
Bronx Nyc, NY
7:40 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
8:22 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
8:23 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
8:23 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
8:24 PM
12
$
-
$
-
$
-
7/19/06
New York, NY
9:36 PM
(F)
1
$
-
$
#
$
-
7/19/06
New York, NY
9:37 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
9:38 PM
(F)
1
$
-
$
.
$
-
7/19/06
White Pls, NY
9:39 PM
(F)
1
$
-
$
.
$
7/19/06
White Pls, NY
9:39 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:41 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:47 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY
9:50 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
9:51 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
9:51 PM
(F)
1
$
-
$
-
$
-
7/19/06 Bronx Nyc, NY 9:52 PM
(F)
1
$
-
$
-
$
-
7/19/06 Bronx Nyc, NY 9:52 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY
9:53 PM
(F)
1
$
I
$
-
$
-
7/19/06
New York, NY
9:54 PM
(F)
1
$
"
$
-
$
#
7/19/06
New York, NY
9:54 PM
(F)
1
$
-
$
-
$
#
7/19/06 New York, NY 9:59 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 (U) Other (V) '5' Call
EFTA00006466

=== Page 81 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 89 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/19/06
New York, NY
10:00
PM
(F)
1
$
-
$
-
$
-
7/19/06 Bronx Nyc, NY 10:01 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 10:02 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 10:02 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 10:03 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 10:03 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY 10:08 PM
(F)
1
$
-
$
-
$
-
7/19/06
Incoming
10:12 PM
(F)
8
$
-
$
-
$
-
7/19/06
White Pls, NY 10:29 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY 10:30 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 10:30 PM
(F)
1
$
-
$
-
$
-
7/19/06
New York, NY 10:42 PM
(F)
1
$
-
$
=
$
-
7/19/06 New York, NY 10:43 PM
(F)
1
$
-
$
-
$
-
7/19/06 White Pls, NY 10:43 PM
(F)
1
$
-
$
-
$
-
7/19/06
White Pls, NY 10:46 PM
(F)
1
$
-
$
-
$
=
7/20/06
White Pls, NY
7:31 AM
(F)
1
$
-
$
-
$
-
7/20/06
White Pls, NY
7:32 AM
(F)
1
$
-
$
-
$
-
7/20/06
White Pls, NY
7:32 AM
(F)
41
$
-
$
-
$
-
7/20/06
White Pls, NY
8:14 AM
(F)
9
$
-
$
-
$
-
7/20/06
White Pls, NY
8:23 AM
(F)
12
$
-
$
-
$
-
7/20/06
White Pls, NY
8:38 AM
(F)
12
$
-
$
-
$
-
7/20/06
New York, NY
8:52 AM
(F)
1
$
-
$
-
$
-
7/20/06
New York, NY
10:14 AM
(F)
1
$
-
$
-
$
-
7/20/06
Incoming
10:23 AM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 11:43 AM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:08 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:09 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:09 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:10 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:11 PM
(F)
1
$
-
$
-
$
-
7/20/06
New York, NY
12:11 PM
(F)
2
$
-
$
-
$
-
7/20/06
New York, NY
12:26 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:27 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:28 PM
(F)
7
$
-
$
-
$
-
7/20/06 New York, NY 12:34 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 (U) Other (V) '5' Call
EFTA00006467

=== Page 82 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jul 21, 2006
Page 90 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/20/06
New York, NY
12:35
PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
$
-
7/20/06 New York, NY 12:35 PM
-
-
7/20/06 New York, NY 12:36 PM
(F)
5
$
-
$
$
-
-
7/20/06 New York, NY 12:41 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:41 PM
(F)
1
$
-
$
$
-
-
7/20/06 New York, NY 12:42 PM
(A)
4
$
-
$
-
$
-
7/20/06
Incoming
12:44 PM
(A)
4
$
-
$
$
-
-
7/20/06
New York, NY 12:48 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:48 PM
(F)
1
$
-
$
-
$
-
1
$
$
$
-
7/20/06 White Pls, NY 12:51 PM
-
-
7/20/06 New York, NY 12:52 PM
(F)
1
$
-
$
-
$
"
7/20/06
New York, NY 12:56 PM
(F)
1
$
-
$
-
$
-
7/20/06 New York, NY 12:56 PM
(F)
1
$
-
$
$
-
-
(F)
3
$
$
$
-
-
7/20/06
Incoming
12:58 PM
-
7/20/06
New York, NY
1:00 PM
(F)
1
$
-
$
-
$
-
7/20/06
White Pls, NY
11:53 PM
(F)
1
$
-
$
$
-
-
7/20/06 White Pls, NY 11:55 PM
(F)
6
$
-
$
-
$
-
Total Zero VM calls
98
$
-
$
-
$
-
SUBTOTAL
6,425
$
-
$
1.89
$
1.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/06/06
New York, NY
10:43
AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY 10:45 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY 10:46 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY 10:48 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY 10:48 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY 10:48 AM
Text
1
Outgoing
$
0.10
7/06/06
New York, NY 10:50 AM
Text
1
Outgoing
$
0.10
$
0.10
7/06/06
New York, NY 10:54 AM
Text
1
Outgoing
7/06/06
New York, NY 10:54 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY 10:54 AM
Text
1
Outgoing
$
0.10
7/06/06 New York, NY 10:56 AM
Text
1
Outgoing
$
0.10
7/06/06 Incoming
11:01 AM
Text
1
Incoming
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006468

=== Page 83 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
91 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/06/06
New York, NY
11:02 AM
Text
1
Outgoing
$
0.10
7/06/06
Incoming
11:13 AM
Text
1
Incoming
$
0.10
7/06/06
New York, NY
11:19 AM
Text
1
Outgoing
$
0.10
7/06/06
Incoming
11:22 AM
Text
1
Incoming
$
0.10
7/06/06
New York, NY
11:25 AM
Text
1
Outgoing
$
0.10
7/06/06
Incoming
11:31 AM
Text
1
Incoming
$
0.10
7/06/06
New York, NY
11:33 AM
Text
1
Outgoing
$
0.10
7/06/06
Incoming
11:34 AM
Text
1
Incoming
$
0.10
7/06/06
New York, NY
11:36 AM
Text
1
Outgoing
$
0.10
7/06/06
New York, NY
12:05 PM
Text
1
Outgoing
$
0.10
7/06/06
Incoming
12:06 PM
Text
1
Incoming
$
0.10
7/06/06
New York, NY
12:09 PM
Text
1
Outgoing
$
0.10
7/06/06
Incoming
12:33 PM
Text
1
Incoming
$
0.10
7/06/06
New York, NY
1:07 PM
Text
1
Outgoing
$
0.10
7/06/06
New York, NY
1:13 PM
Text
1
Outgoing
$
0.10
7/06/06
New York, NY
1:27 PM
Text
1
Outgoing
$
0.10
7/06/06
Incoming
1:59 PM
Text
1
Incoming
$
0.10
7/06/06
Incoming
2:48 PM
Text
1
Incoming
$
0.10
7/07/06
New York, NY
6:07 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
6:11 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
6:12 AM
Text
1
Outgoing
$
0.10
7/07/06
Incoming
6:12 AM
Text
1
Incoming
$
0.10
7/07/06
New York, NY
6:15 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
6:16 AM
Text
1
Outgoing
$
0.10
7/07/06
Incoming
6:17 AM
Text
1
Incoming
$
0.10
7/07/06
New York, NY
6:21 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
6:24 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
6:27 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
6:31 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
6:52 AM
Text
1
Outgoing
$
0.10
7/07/06
New York, NY
9:38 AM
Text
1
Outgoing
$
0.10
7/07/06
White Pls, NY
8:41 PM
Text
1
Outgoing
$
0.10
7/07/06
White Pls, NY
8:43 PM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
4:02 AM
Text
1
Outgoing
$
0.10
7/08/06
Incoming
4:20 AM
Text
1
Incoming
$
0.10
7/08/06
New York, NY
7:08 AM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006469

=== Page 84 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
92 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/08/06
New York, NY
7:09 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
8:27 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
8:38 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
8:40 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
10:08 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
10:10 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
10:13 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
10:14 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
10:14 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
10:15 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
10:19 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
10:26 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
10:27 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
10:27 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
10:27 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
10:28 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
10:31 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
11:11 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
11:11 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
11:11 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
11:12 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
11:12 AM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
11:36 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
11:54 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
11:54 AM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
1:06 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
1:10 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
1:23 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
1:37 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
1:42 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
1:50 PM
Text
1
Outgoing
$
0.10
White Pls, NY
2:12 PM
Text
1
Outgoing
$
0.10
7/08/06
7/08/06
White Pls, NY
2:16 PM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
4:17 PM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
4:18 PM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
4:28 PM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006470

=== Page 85 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
93 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/08/06
New York, NY
4:28 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
4:28 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
4:28 PM
Text
1
Outgoing
$
0.10
7/08/06
New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/08/06
Incoming
4:37 PM
Text
1
Incoming
$
0.10
7/08/06
White Pls, NY
5:19 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
5:19 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
5:20 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
5:20 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
5:26 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
6:23 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
6:23 PM
Text
1
Outgoing
$
0.10
7/08/06
White Pls, NY
6:24 PM
Text
1
Outgoing
$
0.10
7/10/06
New York, NY
5:36 AM
Text
1
Outgoing
$
0.10
7/10/06
Incoming
5:51 AM
Text
1
Incoming
$
0.10
7/10/06
New York, NY
5:53 AM
Text
1
Outgoing
$
0.10
7/10/06
New York, NY
5:56 AM
Text
1
Outgoing
$
0.10
$
0.10
7/10/06
New York, NY
10:32 AM
Text
1
Outgoing
7/10/06
New York, NY
10:41 AM
Text
1
Outgoing
$
0.10
7/10/06
White Pls, NY
10:56 AM
Text
1
Outgoing
$
0.10
7/11/06
Bronx Nyc, NY
4:12 PM
Text
1
Outgoing
$
0.10
7/11/06
Incoming
4:13 PM
Text
1
Incoming
$
0.10
7/11/06
Bronx Nyc, NY
4:14 PM
Text
1
Outgoing
$
0.10
7/11/06
Incoming
4:16 PM
Text
1
Incoming
$
0.10
7/11/06
Bronx Nyc, NY
4:17 PM
Text
1
Outgoing
$
0.10
7/11/06
Bronx Nyc, NY
4:31 PM
Text
1
Outgoing
$
0.10
7/11/06
New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/11/06
incoming
4:33 PM
Text
1
Incoming
$
0.10
7/11/06
New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
12:41 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
12:47 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
3:16 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
3:16 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
3:20 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
3:20 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
3:21 PM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006471

=== Page 86 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
94 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/12/06
White Pls, NY
3:21 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
3:34 PM
Text
1
Outgoing
$
0.10
7/12/06
White Pls, NY
3:34 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:27 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:29 PM
Text
1
Outgoing
$
0.10
7/12/06
Incoming
4:30 PM
Text
1
Incoming
$
0.10
7/12/06
White Pls, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:33 PM
Text
1
Outgoing
$
0.10
7/12/06
Incoming
4:34 PM
Text
1
Incoming
$
0.10
7/12/06
New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:38 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:42 PM
Text
1
Outgoing
$
0.10
7/12/06
incoming
4:42 PM
Text
1
Incoming
$
0.10
7/12/06
New York, NY
4:43 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:45 PM
Text
1
Outgoing
$
0.10
7/12/06
Incoming
4:49 PM
Text
1
Incoming
$
0.10
7/12/06
New York, NY
4:51 PM
Text
1
Outgoing
$
0.10
7/12/06
New York, NY
4:57 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:41 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:41 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:42 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:43 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:46 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:47 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:48 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:50 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:50 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:53 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
12:53 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
12:59 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
12:59 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
1:01 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
1:02 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:03 PM
Text
1
Outgoing
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006472

=== Page 87 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
95 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/13/06
New York, NY
1:03 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:04 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:08 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:08 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:14 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:14 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
1:30 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:31 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
1:32 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
1:35 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
1:36 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
1:36 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:43 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:43 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
1:44 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
1:45 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:45 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:48 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
1:50 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:30 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:30 PM
Text
1
Outgoing
$
0.10
7/13/06
Incoming
4:31 PM
Text
1
Incoming
$
0.10
7/13/06
New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:32 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:36 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:37 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:39 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:39 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:44 PM
Text
1
Outgoing
$
0.10
7/13/06
New York, NY
4:57 PM
Text
1
Outgoing
$
0.10
7/17/06
Clear Channel N
1:28 PM
55100 Text
1
Outgoing
$
0.10
7/17/06
Clear Channel N
1:28 PM
55100 Text
1
Outgoing
$
0.10
7/17/06
Incoming
1:29 PM
55100 Text
1
Incoming
$
0.10
7/17/06
Incoming
1:29 PM
55100 Text
1
Incoming
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006473

=== Page 88 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page
96 of
97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/18/06
White Pls, NY
11:59 AM
Text
1
Outgoing
$
0.10
7/18/06
White Pls, NY
11:59 AM
Text
1
Outgoing
$
0.10
7/18/06
White Pls, NY
12:02 PM
Text
1
Outgoing
$
0.10
7/18/06
White Pls, NY
12:06 PM
Text
1
Outgoing
$
0.10
7/18/06
White Pls, NY
12:33 PM
Text
1
Outgoing
$
0.10
7/18/06
White Pls, NY
12:33 PM
Text
1
Outgoing
$
0.10
7/18/06
White Pls, NY
12:33 PM
Text
1
Outgoing
$
0.10
7/18/06
Incoming
7:51 PM
Text
1
Incoming
$
0.10
7/18/06
New York, NY
7:52 PM
Text
1
Outgoing
$
0.10
7/18/06
Incoming
7:53 PM
Text
1
Incoming
$
0.10
7/18/06
New York, NY
7:54 PM
Text
1
Outgoing
$
0.10
7/18/06
Incoming
7:56 PM
Text
1
Incoming
$
0.10
7/18/06
New York, NY
7:57 PM
Text
1
Outgoing
$
0.10
7/18/06
New York, NY
7:57 PM
Text
1
Outgoing
$
0.10
7/18/06
Incoming
7:59 PM
Text
1
Incoming
$
0.10
7/18/06
New York, NY
8:00 PM
Text
1
Outgoing
$
0.10
7/18/06
Incoming
8:01 PM
Text
1
Incoming
$
0.10
7/18/06
New York, NY
8:10 PM
Text
1
Outgoing
$
0.10
7/19/06
Incoming
4:12 AM
Text
1
Incoming
$
0.10
7/19/06
New York, NY
7:05 AM
Text
1
Outgoing
$
0.10
7/19/06
New York, NY
7:05 AM
Text
1
Outgoing
$
0.10
7/19/06
New York, NY
7:06 AM
Text
1
Outgoing
$
0.10
7/19/06
Incoming
7:26 AM
Text
1
Incoming
$
0.10
7/19/06
White Pls, NY
12:43 PM
Text
1
Outgoing
$
0.10
7/19/06
White Pls, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/19/06
White Pls, NY
12:44 PM
Text
1
Outgoing
$
0.10
7/19/06
White Pls, NY
12:45 PM
Text
1
Outgoing
$
0.10
7/19/06
White Pls, NY
1:10 PM
Text
1
Outgoing
$
0.10
7/19/06
New York, NY
1:12 PM
Text
1
Outgoing
$
0.10
7/19/06
New York, NY
1:18 PM
Text
1
Outgoing
$
0.10
7/19/06
White Pls, NY
1:18 PM
Text
1
Outgoing
$
0.10
7/19/06
White Pls, NY
1:29 PM
Text
1
Outgoing
$
0.10
7/19/06
New York, NY
1:30 PM
Text
1
Outgoing
$
0.10
7/19/06
Incoming
1:31 PM
Text
1
Incoming
$
0.10
7/19/06
Incoming
1:33 PM
Text
1
Incoming
$
0.10
7/19/06
Incoming
1:34 PM
Text
1
Incoming
$
0.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006474

=== Page 89 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2006
Page 97 of 97
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
7/19/06
Incoming
1:41 PM
Text
1
Incoming
$
0.10
7/19/06
New York, NY
1:42 PM
Text
1
Outgoing
$
0.10
7/19/06
Incoming
3:24 PM
Text
1
Incoming
$
0.10
7/19/06
New York, NY
3:24 PM
Text
1
Outgoing
$
0.10
7/20/06
Incoming
9:54 AM
Text
1
Incoming
$
0.10
SUBTOTAL
233
$ 23.30
PREMIUM SERVICES
Date
Content
Time
Description
Usage
Total
Provider
Charges
RINGTONE CHARGES
7/03/06 T-Zones
10:53 AM
Sexy Love by UMG,Ne-Yo
$
1.99
$
1.99
Ringtones Subtotal
$
1.99
$
1.99
SUBTOTAL
$
1.99
$
1.99
Total of All Usage Charges
$
27.18
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006475

=== Page 90 ===
Itemized Details For:
-
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 22 of 75
Account Service Detail for Subscriber
)
1
Available Service
Type
WHENEVER
WEEKEND
400 SMS
Text Messages
Messages 400
-
FamTime Unl Nts 1000
Free Minutes
Minutes 1,000
-
T-Mobile to T-Mobile
Minutes
Unlimited
-
Use Them Or Lose Them
Minutes
-
Unlimited
Used Service
Type
WHENEVER
PEAK
OFF PEAK
WEEKEND
Included Plan Minutes
Minutes
-
565
503
505
T-Mobile to T-Mobile
Minutes
-
1,310
654
1,679
- Txt Msg Recd
Messages 41
-
-
-
-
Txt Msq Sent
Messages 171
-
-
-
Amount
Totals
Monthly Service Charges
$
4.99
Enhanced Voicemail
$
-
Msg Value Bundle 400
$ 4.99
Usage Charges
$
5.96
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
5.96
Other Charges (Non-Communications Related)
$
5.99
Equipment Protect by Asurion
$ 5.99
Taxes, Fees and Surcharges
$
4.19
Government Fees and Taxes
Federal Universal Service Fund
$ 0.10
State Gross Receipts Tax
$ 0.04
State Sales Tax
$ 0.49
State Telecom Excise
$ 0.31
County Surcharge
$ 0.02
County Telecom Excise
$ 0.24
MCTD Surcharge
$ 0.08
Local Sales Tax
$ 0.55
State 911
$ 1.20
County 911
$ 0.30
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
$ 21.13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/21/06
White Pls, NY
12:02
AM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
12:07
AM
(F)
52
$
-
$
-
$
-
7/21/06
White Pls, NY
12:59
AM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
1:00 AM
(F)
11
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006476

=== Page 91 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 23 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/21/06
White Pls, NY
9:31 AM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
9:31 AM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
9:50 AM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
9:50 AM
3
$
-
$
-
$
-
7/21/06
White Pls, NY
9:53 AM
4
$
-
$
-
$
-
-
7/21/06
White Pls, NY
9:57 AM
1
$
-
$
-
$
-
7/21/06 New York, NY 11:07 AM
(F)
5
$
-
$
-
$
-
7/21/06 New York, NY 11:12 AM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 11:12 AM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 11:14 AM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 12:12 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
12:13
PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 12:13 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY 12:14 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 12:15 PM
(F)
1
$
-
$
I
$
-
7/21/06 New York, NY 12:16 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 12:17 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 12:18 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY 12:32 PM
(F)
1
$
-
$
.
$
-
7/21/06 New York, NY 12:32 PM
(F)
1
$
-
$
#
$
-
7/21/06 New York, NY 12:32 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 12:37 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 12:38 PM
(F)
28
$
-
$
-
$
-
7/21/06
White Pls, NY
1:14 PM
14
$
-
$
-
$
.
7/21/06
White Pls, NY
1:32 PM
6
$
-
$
-
$
-
7/21/06
New York, NY
2:07 PM
(F)
3
$
-
$
I
$
-
7/21/06
White Pls, NY
2:42 PM
(F)
4
$
-
$
-
$
-
7/21/06
White Pls, NY
2:51 PM
(F)
2
$
-
$
-
$
-
7/21/06
White Pls, NY
2:54 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
2:56 PM
(F)
1
$
-
$
.
$
-
7/21/06
White Pls, NY
2:57 PM
(F)
1
$
-
$
-
$
.
7/21/06
Incoming
2:59 PM
(F)
3
$
-
$
-
$
-
7/21/06
White Pls, NY
3:02 PM
(F)
6
$
-
$
-
$
-
7/21/06
White Pls, NY
3:09 PM
(F)
1
$
-
$
.
$
-
7/21/06
White Pls, NY
3:10 PM
(C)
10
$
-
$
1
$
⑉
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006477

=== Page 92 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 24 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/21/06
New York, NY
3:12 PM
(C)
2
$
-
$
-
$
-
7/21/06
Incoming
3:16 PM
(C)
1
$
-
$
-
$
-
7/21/06
New York, NY
3:23 PM
(F)
-1
18
$
-
$
-
$
-
7/21/06
White Pls, NY
3:24 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
3:24 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
3:26 PM
(F)
12
$
-
$
-
$
-
7/21/06
White Pls, NY
3:42 PM
(F)
12
$
-
$
-
$
-
7/21/06
White Pls, NY
4:29 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
4:30 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
4:32 PM
(F)
3
$
-
$
-
$
-
7/21/06
New York, NY
4:36 PM
(F)
1
$
-
$
=
$
-
7/21/06
New York, NY
4:37 PM
(A)
3
$
-
$
-
$
-
7/21/06
Incoming
4:39 PM
(A)
2
$
-
$
-
$
-
7/21/06
New York, NY
4:41 PM
(F)
7
$
-
$
-
$
-
7/21/06
New York, NY
4:41 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY
4:44 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY
4:44 PM
(F)
1
$
-
$
-
$
.
7/21/06
New York, NY
4:54 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY
4:58 PM
(A)
2
$
-
$
-
$
-
7/21/06
Incoming
4:58 PM
(A)
1
$
-
$
-
$
-
7/21/06
New York, NY
5:08 PM
(F)
2
$
-
$
-
$
-
7/21/06
Bronx Nyc, NY
6:09 PM
(F)
3
$
-
$
-
$
-
7/21/06
Incoming
6:12 PM
(A)
17
$
-
$
-
$
-
7/21/06
New York, NY
6:17 PM
(F)
1
$
-
$
-
$
-
7/21/06
Incoming
6:18 PM
(A)
1
$
-
$
-
$
-
7/21/06
Bronx Nyc, NY
6:31 PM
(F)
4
$
-
$
-
$
-
7/21/06
Incoming
6:55 PM
(F)
6
$
-
$
-
$
-
7/21/06
White Pls, NY
8:26 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
8:26 PM
(F)
1
$
-
$
"
$
-
7/21/06
White Pls, NY
8:28 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
8:29 PM
(F)
1
$
-
$
-
$
-
7/21/06 Bronx Nyc, NY 8:30 PM
(F)
3
$
-
$
-
$
-
7/21/06
White Pls, NY
8:48 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
8:52 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
8:54 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY
8:57 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 (U) Other (V) '5' Call
EFTA00006478

=== Page 93 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 25 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/21/06
New York, NY
8:57 PM
(F)
1
$
-
$
$
-
-
7/21/06
New York, NY
8:59 PM
(F)
1
$
-
$
-
$
-
8:59 PM
(F)
1
$
$
$
-
-
New York, NY
-
7/21/06
7/21/06
White Pls, NY
9:00 PM
(F)
1
$
-
$
$
-
-
7/21/06
White Pls, NY
9:01 PM
(F)
1
$
-
$
$
-
-
-
-
7/21/06
White Pls, NY
9:01 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
9:02 PM
(F)
1
$
-
$
$
-
-
White Pls, NY
9:02 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY
9:02 PM
(F)
1
$
-
$
-
$
-
7/21/06
7/21/06
Incoming
9:15 PM
(F)
5
$
-
$
$
-
-
New York, NY
9:46 PM
(F)
1
$
-
$
-
$
-
7/21/06
(F)
1
$
$
$
-
-
7/21/06
New York, NY
9:46 PM
-
7/21/06
New York, NY
9:47 PM
(F)
1
$
-
$
$
-
-
7/21/06
White Pls, NY
9:49 PM
(F)
1
$
-
$
$
-
-
7/21/06
White Pls, NY
9:50 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY
9:51 PM
(F)
1
$
-
$
-
$
-
$
7/21/06
New York, NY
9:53 PM
(F)
1
$
$
-
-
-
7/21/06
New York, NY
9:55 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 9:56 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY 10:01 PM
(F)
1
$
--
-
$
-
$
-
White Pls, NY 10:01 PM
(F)
1
$
-
$
$
-
-
7/21/06
7/21/06
White Pls, NY 10:03 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 10:04 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY 10:04 PM
(F)
1
$
-
$
$
-
-
7/21/06
New York, NY 10:17 PM
(F)
1
$
-
$
-
$
"
7/21/06
Bronx Nyc, NY 10:18 PM
(F)
1
$
-
$
-
$
-
7/21/06
Bronx Nyc, NY 10:18
PM
(F)
1
$
-
$
-
$
-
White Pls, NY 10:19 PM
(F)
1
$
-
$
-
$
-
7/21/06
7/21/06
White Pls, NY 10:27 PM
1
$
-
$
$
-
-
7/21/06 New York, NY 10:40 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 10:40 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 10:41 PM
(F)
1
$
$
-
-
-
$
7/21/06
New York, NY 10:42 PM
(F)
1
$
-
$
$
-
-
-
7/21/06 New York, NY 10:42 PM
(F)
1
$
-
$
=
$
7/21/06 New York, NY 10:46 PM
(F)
1
$
-
$
.
-
$
-
7/21/06 New York, NY 10:46 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006479

=== Page 94 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 26 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/21/06 New York, NY 10:49 PM
(F)
1
$
-
$
$
-
-
7/21/06 New York, NY 10:49 PM
(F)
1
$
-
$
-
$
-
New York, NY 10:50 PM
(F)
1
$
$
-
$
-
-
7/21/06
7/21/06
White Pls, NY 10:50 PM
(F)
1
$
-
$
-
$
-
Incoming
10:51 PM
(F)
15
$
-
$
-
$
-
7/21/06
7/21/06 White Pls, NY 11:17 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 11:18 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
$
-
White Pls, NY 11:18 PM
-
7/21/06
-
7/21/06 White Pls, NY 11:19 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 11:20 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY 11:20 PM
(F)
1
$
-
$
-
$
-
White Pls, NY 11:23 PM
(F)
1
$
-
$
-
$
-
7/21/06
(F)
1
$
$
$
-
White Pls, NY 11:23 PM
-
7/21/06
-
7/21/06 White Pls, NY 11:23 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 11:25 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY 11:26 PM
(F)
1
$
-
$
-
$
-
White Pls, NY 11:27 PM
(F)
1
$
-
$
-
$
-
7/21/06
(F)
5
$
$
-
7/21/06 White Pls, NY 11:27 PM
-
-
$
7/21/06
White Pls, NY 11:33 PM
(F)
2
$
-
$
$
-
-
7/21/06
White Pls, NY 11:36 PM
(F)
1
$
-
$
--
-
$
-
7/21/06
White Pls, NY 11:36 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 11:36 PM
(F)
1
$
-
$
-
$
-
7/21/06
White Pls, NY 11:38 PM
(F)
1
$
$
-
-
-
$
7/21/06
White Pls, NY 11:40 PM
(F)
1
$
-
$
-
$
.
7/21/06
White Pls, NY 11:40 PM
(F)
1
$
-
$
$
-
-
7/21/06
White Pls, NY 11:41 PM
(F)
1
$
-
$
.
$
-
7/21/06 White Pls, NY 11:41 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 11:42 PM
(F)
1
$
-
$
I
$
-
7/21/06
White Pls, NY 11:42 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 11:43 PM
(F)
1
$
-
$
$
-
-
7/21/06
White Pls, NY 11:43 PM
(F)
1
$
-
$
-
$
-
White Pls, NY 11:44 PM
(F)
1
$
-
$
-
$
-
7/21/06
7/21/06
White Pls, NY 11:44 PM
(F)
1
$
-
$
-
$
-
7/21/06 White Pls, NY 11:45 PM
(F)
1
$
-
$
#
$
-
7/21/06 White Pls, NY 11:45 PM
(F)
1
$
-
$
I
$
-
7/21/06 New York, NY 11:47 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 (U) Other (V) '5' Call
EFTA00006480

=== Page 95 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 27 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/21/06
New York, NY
11:48 PM
(F)
1
$
-
$
-
$
"
7/21/06
New York, NY
11:48 PM
(F)
1
$
-
$
-
-
$
-
7/21/06 New York, NY 11:48 PM
(F)
1
$
-
$
-
---
$
-
7/21/06 New York, NY 11:49 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 11:49 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY 11:50 PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY
11:50 PM
(F)
1
$
-
$
-
$
-
7/21/06 Bronx Nyc, NY 11:51 PM
(F)
1
$
-
$
-
$
-
7/21/06 Bronx Nyc, NY 11:51 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 11:52 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 11:53 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 11:58 PM
(F)
1
$
-
$
-
$
-
7/21/06 New York, NY 11:58 PM
(F)
-
1
$
=
$
-
$
-
7/21/06
New York, NY
11:59
PM
(F)
1
$
-
$
-
$
-
7/21/06
New York, NY
11:59
PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
6:23 AM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
6:24 AM
(F)
4
$
-
$
-
$
-
7/22/06
White Pls, NY
6:29 AM
(F)
53
$
-
$
-
$
-
7/22/06
White Pls, NY
7:22 AM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
7:22 AM
(F)
11
$
-
$
-
$
-
7/22/06
White Pls, NY
7:34 AM
(F)
33
$
-
$
-
$
-
7/22/06
White Pls, NY
8:09 AM
(F)
13
$
-
$
-
$
-
7/22/06
New York, NY
8:28 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:28 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:30 AM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
8:31 AM
(F)
11
$
-
$
-
$
-
7/22/06
New York, NY
8:42 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:42 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:43 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:45 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:50 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:52 AM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
8:53 AM
(F)
3
$
-
$
-
$
-
7/22/06
White Pls, NY
8:57 AM
(F)
1
$
-
$
.
$
-
7/22/06
White Pls, NY
8:58 AM
(F)
1
$
-
$
-
$
-
7/22/06 White Pls, NY 8:58 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 (U) Other (V) '5' Call
EFTA00006481

=== Page 96 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 28 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/22/06
White Pls, NY
8:59 AM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
9:00 AM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
9:00 AM
(F)
1
$
-
$
-
: $
-
7/22/06
White Pls, NY
9:01 AM
6
$
-
$
-
$
-
7/22/06
White Pls, NY
9:38 AM
13
$
-
$
-
$
-
7/22/06
White Pls, NY
10:42 AM
9
$
-
$
-
$
-
7/22/06
New York, NY
11:06
AM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 11:07 AM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 11:09 AM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 11:12 AM
(F)
1
$
-
$
-
$
-
7/22/06 Queens Nyc, NY 11:35 AM
2
$
-
$
-
$
-
-
--
7/22/06
Incoming
11:54 AM
(A)
14
$
-
$
-
$
-
7/22/06
Incoming
12:06 PM
(A)
12
$
-
$
-
$
-
7/22/06
White Pls, NY
12:18 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
12:21 PM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 12:21 PM
(F)
1
$
.
-
$
-
$
-
7/22/06
New York, NY
12:22 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY 12:22 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY 12:23 PM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 12:24 PM
(F)
29
$
-
$
-
$
-
7/22/06 White Pls, NY 12:53 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 12:57 PM
1
$
-
$
-
$
-
7/22/06 White Pls, NY 12:58 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
12:59 PM
1
$
-
$
-
$
-
7/22/06
New York, NY
1:02 PM
(F)
1
$
-
$
-
$
-
7/22/06
Incoming
1:34 PM
(F)
2
$
-
$
-
$
-
7/22/06
Incoming
2:33 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
3:24 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
3:24 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
3:26 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
3:26 PM
(F)
1
$
-
$
-
$
-
7/22/06 Bronx Nyc, NY 3:28 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
3:29 PM
(F)
1
$
-
$
-
$
-
7/22/06 Queens Nyc, NY 3:37 PM
2
$
-
$
-
$
-
7/22/06
Incoming
3:40 PM
1
$
-
$
-
$
-
7/22/06 White Pls, NY 3:49 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006482

=== Page 97 ===
Itemized Details For:
-
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 29 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/22/06
New York, NY
4:08 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
4:27 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
4:27 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
4:28 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
4:28 PM
(F)
16
$
-
$
-
$
-
7/22/06
White Pls, NY
4:43 PM
(F)
1
$
-
$
-
$
"
7/22/06
Tuckahoe, NY
4:44 PM
6
$
-
$
-
$
-
7/22/06
White Pls, NY
4:55 PM
5
$
-
$
-
$
-
7/22/06
White Pls, NY
5:19 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
5:27 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY
5:28 PM
(F)
14
$
=
$
-
$
-
7/22/06
White Pls, NY
7:23 PM
(F)
2
$
-
$
-
$
-
7/22/06
New York, NY
9:03 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
9:03 PM
(F)
1
$
-
$
-
$
-
7/22/06
New York, NY
9:25 PM
(F)
1
$
-
$
-
$
-
7/22/06
Queens Nyc, NY 9:38
PM
2
$
-
$
-
$
-
7/22/06
New York, NY
9:47 PM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 10:01 PM
(F)
1
$
-
$
-
$
-
7/22/06 Bronx Nyc, NY 10:01 PM
(F)
1
$
-
$
-
$
-
7/22/06 Bronx Nyc, NY 10:02 PM
(F)
1
$
-
$
-
$
-
7/22/06 Bronx Nyc, NY 10:03 PM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 10:03 PM
(F)
1
$
-
$
-
$
-
7/22/06 Bronx Nyc, NY 10:04 PM
(F)
1
$
-
$
-
$
-
7/22/06 Bronx Nyc, NY 10:06 PM
(F)
1
$
=
$
-
$
-
7/22/06 New York, NY 10:06 PM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 10:06 PM
(F)
1
$
-
$
-
$
-
7/22/06 White Pls, NY 10:07 PM
(F)
1
$
.
$
-
$
-
7/22/06 White Pls, NY 10:08 PM
(F)
15
$
-
$
-
$
-
7/22/06 White Pls, NY 10:27 PM
(F)
1
$
-
$
-
$
-
7/22/06 White Pls, NY 10:28 PM
(F)
1
$
il
$
-
$
-
7/22/06 White Pls, NY 10:28 PM
(F)
1
$
-
$
-
$
-
7/22/06 White Pls, NY 10:31 PM
(F)
1
$
-
$
-
$
-
7/22/06 White Pls, NY 10:35 PM
(F)
1
$
-
$
-
$
*
7/22/06 New York, NY 10:35 PM
(F)
1
$
-
$
-
$
-
7/22/06 New York, NY 10:41 PM
(F)
1
$
=
$
-
$
-
7/22/06 White Pls, NY 10:42 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 (U) Other (V) '5' Call
EFTA00006483

=== Page 98 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 30 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/22/06
White Pls, NY
10:54 PM
(F)
1
$
-
$
-
$
-
7/22/06 White Pls, NY 10:54 PM
(F)
1
$
-
$
=
$
-
7/22/06 New York, NY 10:55 PM
(F)
1
$
-
$
-
$
-
7/22/06 Bronx Nyc, NY 10:55 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 10:59 PM
1
$
-
$
-
$
-
7/22/06 White Pls, NY 11:00 PM
1
$
-
$
-
$
-
7/22/06
Incoming
11:02 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
11:03 PM
(F)
1
$
$
-
$
-
7/22/06
-
7/22/06 White Pls, NY 11:03 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 11:04 PM
(F)
1
$
-
$
-
$
-
7/22/06
Incoming
11:08 PM
(F)
6
$
-
$
-
$
-
7/22/06 White Pls, NY 11:14 PM
(F)
1
$
-
$
-
$
-
PM
(A)
16
$
$
$
M
7/22/06
White Pls, NY
11:15
-
-
7/22/06
White Pls, NY 11:31 PM
(F)
2
$
-
$
-
$
-
7/22/06
White Pls, NY 11:33 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 11:34 PM
(F)
5
$
-
$
-
$
-
7/22/06
White Pls, NY 11:40 PM
(F)
2
$
-
$
-
$
-
(A)
3
$
$
-
Bronx Nyc, NY 11:42 PM
-
7/22/06
-
$
-
7/22/06
Incoming
11:45 PM
(A)
2
$
-
$
$
-
7/22/06 White Pls, NY 11:47 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 11:48 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 11:50 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 11:50 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 11:51 PM
(F)
1
$
-
$
-
$
-
7/22/06 White Pls, NY 11:53 PM
(F)
1
$
-
$
$
-
-
7/22/06
White Pls, NY 11:54 PM
(F)
1
$
-
$
-
$
-
7/22/06
White Pls, NY 11:56 PM
(F)
1
$
-
$
-
$
-
7/23/06 White Pls, NY 12:02 AM
(F)
3
$
-
$
-
$
-
7/23/06
Bronx Nyc, NY 12:52 AM
(F)
1
$
-
$
-
$
-
7/23/06 New York, NY 12:53 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:24 AM
(F)
1
$
-
$
-
$
-
White Pls, NY
7:25 AM
(F)
1
$
$
-
$
-
7/23/06
-
7/23/06 White Pis, NY 7:25 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:27 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:27 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:30 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006484

=== Page 99 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 31 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/23/06
White Pls, NY
7:30 AM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:39 AM
(F)
1
$
-
$
-
$
-
White Pls, NY
7:39 AM
(F)
1
$
$
-
$
-
7/23/06
-
7/23/06
White Pls, NY
9:37 AM
(F)
1
$
-
$
$
-
-
7/23/06
White Pls, NY
9:39 AM
1
$
-
$
-
$
-
7/23/06
New York, NY
9:40 AM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
9:41 AM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
$
-
7/23/06
New York, NY
9:42 AM
-
-
7/23/06
New York, NY
9:42 AM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY 10:15 AM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
1:46 PM
(F)
2
$
-
$
-
$
-
7/23/06
Bklyn Nyc, NY
1:50 PM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
1:51 PM
(A)
16
$
-
$
-
$
-
7/23/06
New York, NY
2:08 PM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
2:09 PM
(F)
1
$
-
$
-
$
-
7/23/06
Bklyn Nyc, NY
2:11 PM
(F)
1
$
-
$
-
$
-
Bklyn Nyc, NY
2:12 PM
(A)
1
$
$
-
$
-
7/23/06
-
7/23/06
Bklyn Nyc, NY
2:14 PM
(A)
3
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:17 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:18 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:20 PM
(A)
6
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:27 PM
(F)
5
$
-
$
-
$
-
7/23/06
White Pls, NY
2:32 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:32 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:35 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:35 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
2:42 PM
(F)
1
$
$
-
$
-
7/23/06
-
7/23/06
White Pls, NY
2:42 PM
(F)
1
$
-
$
$
-
-
7/23/06
White Pls, NY
2:44 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:46 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 2:47 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:50 PM
1
$
$
-
$
-
-
7/23/06
White Pls, NY
2:51 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:52 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
2:53 PM
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 3:14 PM
(F)
21
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA00006485

=== Page 100 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2006
Page 32 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
7/23/06
New York, NY
3:35 PM
(F)
1
$
-
$
-
$
-
7/23/06
New York, NY
3:36 PM
(F)
1
$
-
$
-
$
-
3:50 PM
(F)
2
$
$
$
-
-
New York, NY
-
7/23/06
7/23/06
White Pls, NY
4:06 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
4:14 PM
(F)
1
$
-
$
-
$
-
7/23/06
Incoming
4:28 PM
4
$
-
$
-
$
-
Queens Nyc, NY
6:03
PM
1
$
-
$
-
$
-
7/23/06
(F)
1
$
$
-
6:10 PM
-
White Pls, NY
-
$
7/23/06
-
-
7/23/06
White Pls, NY
6:10 PM
(F)
10
$
$
$
-
7/23/06
White Pls, NY
6:35 PM
(F)
1
$
-
$
$
-
-
7/23/06
White Pls, NY
6:36 PM
(F)
1
$
-
$
-
$
-
White Pls, NY
6:36 PM
(F)
1
$
$
-
$
-
-
7/23/06
7/23/06
White Pls, NY
6:37 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
6:37 PM
(F)
1
$
-
$
-
$
-
-
7/23/06
New York, NY
6:37 PM
(F)
1
$
-
$
$
-
New York, NY
6:38 PM
(F)
1
$
-
$
-
$
-
7/23/06
(F)
1
$
$
-
7/23/06
6:38 PM
-
New York, NY
-
$
-
7/23/06
New York, NY
6:39 PM
(F)
1
$
-
$
$
-
7/23/06
New York, NY
6:39 PM
(F)
1
$
-
$
$
-
-
7/23/06 Bronx Nyc, NY 6:40 PM
(C)
32
$
-
$
-
$
-
7/23/06
New York, NY
6:43 PM
(C)
2
$
-
$
i
$
-
$
7/23/06
New York, NY
6:48 PM
(C)
1
$
$
-
-
-
7/23/06
White Pls, NY
7:17 PM
(F)
1
$
-
$
-
$
-
7/23/06
White Pls, NY
7:23 PM
(F)
1
$
-
$
"
$
-
7/23/06 Bronx Nyc, NY 7:31 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 7:32 PM
(F)
1
$
-
$
-
$
-
7/23/06 New York, NY 7:33 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 7:33 PM
(F)
1
$
-
$
-
$
-
7/23/06 New York, NY 7:35 PM
(F)
1
$
-
$
$
-
-
7/23/06
Bronx Nyc, NY 7:36 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 7:36 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
-
-
7/23/06 Bronx Nyc, NY 7:37 PM
$
7/23/06 Bronx Nyc, NY 7:37 PM
(F)
1
$
-
$
-
$
"
7/23/06 Bronx Nyc, NY 7:46 PM
(F)
1
$
-
$
-
$
-
7/23/06 Bronx Nyc, NY 7:47 PM
(F)
1
$
-
$
$
-
-
7/23/06 Bronx Nyc, NY 7:50 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 (U) Other (V) '5' Call
EFTA00006486


c1: EFTA00007634
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007634.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
IMPORTANT MESSAGE
FOR J.E.
DATE 9/19/05
TIME 8:20C A.M. P.M.
M
OF
PHONE/
MOBILE
TELEPHONED
X
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
I would like to know
what time I should
be tommorow
SIGNED J.
a
1184


c1: EFTA00007872
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007872.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
KIDENCE of axpross EVIDENCE
EVIDEN
DERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF
INVESTME

=== Page 2 ===
1B7-7

=== Page 3 ===
023569
05-1027
129541
7
EFTA00007874

=== Page 4 ===
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR
J. E.
FOR
J.E.
DATE
10/2/05
TIME 9:05 M AM P.M.
DATE
10/1/05
AM
TIME 7:10
P.M
M Sandy Berger
M John Brockman
OF
OF
PHONE
PHONE
MOBILE
MOBIL
TELEPHONED
PLEASE CALL
TELEPHONED
X
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
MESSAGE
Canyon coll him
at this # between
SIGNED
SIGNED
1184
EFTA00007875

=== Page 5 ===
IMPORTANT MESSAGE
FOR
J.E.
DATE
10/1/05
A.M.
TIME 7:20
P.M
M Jerry Goldsmith
OF
PHONE/
MOBILE
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
a
SIGNED
1184
EFTA00007876

=== Page 6 ===
IMPORTANT MESSAGE
FOR
J.E.
DATE
10/1/05
A.M.
TIME 7:20
P.M.
M Jerry Goldsmith
OF
PHONE/
MOBILE
TELEPHONED
X
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
SIGNED
1184
EFTA00007877

=== Page 7 ===
1B7-7
I
EFTA00007878

=== Page 8 ===
IMPORTANT MESSAGE
FOR J.E.
DATE
10/1/05
AM
TIME 7:10
P.M.
M John Brockman
OF
PHON
MOBIL
TELEPHONED
X
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
SIGNED
1184
EFTA00007879

=== Page 9 ===
IMPORTANT MESSAGE
FOR
J.E.
DATE
10/2/05
TIME 9:05 AM. P.M.
M Sandy Berger
OF
PHONE
MOBIL
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
Canyou call him
at this # between
SIGNE
EFTA00007880


c1: EFTA00007558
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007558.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1B1-23b

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
I adut Soapon a Rope
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007559


c1: EFTA00007987
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007987.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
maxell
P/I
5
plus
T-160
Ideal for use in Time Lapse Recording
VHS
EFTA00007987

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS TApe
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007988

=== Page 3 ===
SHA
4/4/05
Prop # 05-1205
PLUS
# 5
HGX
INDUSTRIAL P/I
PROFESSIONAL
maxell


c1: EFTA00008320
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00008320.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
272
Part V: Living the Good Life: Massage for Every Body
Use massage as a reward for children who complete their homework.
Offer the family chef a massage in return for preparing a special meal.
Make the idea of massage non-threatening by offering the simple, seated,
back and neck massage (fully clothed) from Chapter 12.
If someone says no to massage, respect that person's feelings, but offer a
tidbit of information that may help, such as the location of the
headache-reduction massage point in the webbing between the thumb
and index finger (see Chapter 13).
When a family member does agree to receive his or her first-ever mas-
sage, start out easy, with very light pressure, so you don't turn them off
to the idea. Do some gentle warmups first, and then use more intense
maneuvers after the person is used to your touch.
Be willing to be the first one to offer massage and to continue offering it
MASSAGE
TALE
even if the favor is not reciprocated for a while.
Massaging my father
My father went to Emory University Hospital
pital mattress under his back until I could curl
once for heart surgery, because his arteries
my fingers up and work on his knotted muscles.
were blocked. The entire family was scared.
The operating table had been as hard as a block
My mom and sister and I accompanied him, and
of concrete, and being strapped in one position
we watched as they wheeled him into the oper-
for hours turned out to be the most painful part
ating room, which was filled with high-tech,
of the operation.
expensive equipment that we didn't understand.
"You know, Steve," he said, his face just inches
Hours later, he came out okay, but the nurses
from mine, "After what I've been through, it feels
had to strap him to his hospital bed so he wouldn't
great just to be alive. And what you're doing
accidentally roll over on the tubes and wires
feels indescribable."
that sprouted from his body.
So, every hour or SO during the night, I awoke
I stayed by his side all night, watching his pain
from sleep in the chair beside him, stretched my
and discomfort increase until he asked me to try
fingers beneath his back again, and offered the
to do something about it.
best massage I could: We didn't speak many
"Would you mind giving me a little massage,
words, but the father-son communication
Son?" he asked.
between us had never been stronger. It's an
experience that bonds us to this day.
I agreed, and then slid my hands along the hos-
EFTA00008320

=== Page 2 ===
Chapter 18: Massage for the Whole Family
273
TIP
Sometimes, other people just plain aren't into massage. Don't force your
family members into it if they're not comfortable. More commonly, they'll be
ready and willing to experiment with massage, but only on the receiving end,
leaving you perpetually in the role of giver. If, no matter what tactics you use,
you still end up being the only person in your family wild and crazy enough
to give massages, I say go ahead and do it! You'll be creating a closeness that
wouldn't be there otherwise, and your family will eventually express their
gratitude in other ways.
Baby Massage
"Where touching begins, there love and humanity also begin - within the
first minutes following birth." - Ashley Montagu
MASSAGE
TALE
My wife and I were waiting in line at the grocery store one day with our four-
month-old son sitting in his stroller. Suddenly, the woman behind us reached
over and started massaging his toes. "Massage is very good for babies," she
said, "especially here on the big toe. If he's depressed or angry, this will make
him feel better." We were amazed, and it must have shown on our faces,
because she looked up at us and smiled reassuringly. "Don't worry," she said,
"It really works. I saw it on TV!"
Regardless of how you feel about strangers touching your child's feet in
supermarkets, this story does point to the widespread acceptance of baby
massage and child massage by people everywhere.
Cultures from around the world embrace the concept of baby massage:
People from India have massaged their babies for centuries.
Eskimos and native people from East Africa have long histories of using
baby massage, too.
In Bali, children are held in constant physical contact for the first six
months of life, and only then are their feet first allowed to touch the
ground.
Touch is part of the fabric of life, from the moment we first emerge from the
womb into our parents' arms. Unfortunately, the more "civilized" and techno-
logically advanced we become, the less time we seem to have to touch our
babies, and that's why spending some quality time massaging babies is so
important.
EFTA00008321

=== Page 3 ===
274
Part V: Living the Good Life: Massage for Every Body
Why baby loves massage
If you spend a little time around babies, you may start to think to yourself,
"Hey, babies are different than normal humans. They seem hyper-sensitive.
Every little touch is magnified a hundred times. Is it just me, or do babies feel
things differently than we do?"
VIRGON
ALERT
Babies do indeed feel things more intensely than adults. This is caused by an
abundance of special touch-sensing organs in the skin called Meissner's cor-
puscles, which are five times more prevalent in children three years old and
younger than they are in adults. Babies have 80 Meissner's corpuscles per
square millimeter of skin versus 20 per square millimeter for adults and 4 per
millimeter for seniors.
TIP
Meissner's corpuscles are especially good at detecting light, fleeting movements
across the skin, and so this type of movement is especially effective on babies.
Also, researchers at the Touch Research Institute (TRI) in Miami have found
that massage can actually help premature infants grow faster and leave the
hospital sooner. Touch is a lifesaver for infants, who crave it as deeply as
they crave oxygen, or light. So, when you add to that the pleasure it provides,
it's no wonder babies love massage.
Baby massage moves
One thing about babies: They're really, really small. You can tell how small
they are when you try to massage them and one of your hands covers their
entire back. Besides, most of the time they're either squirming around like
tadpoles. or lying fast asleep. So, what techniques are you supposed to use on
such tiny, wriggling creatures?
Here are a few pointers to get you started:
Choose a time when the baby is tranquil to give the massage, perhaps
after a bath, shortly after waking up, or right before bedtime.
Use light touch to stimulate the Meissner's corpuscles in your baby's
skin, providing extra pleasure that makes him want to stay in one place
longer.
The massage may only last one or two minutes before the baby squirms
away, but that's okay. Just give as much as you can.
Don't be afraid to make firm (but not hard) contact. Babies are more
resilient than they look and like a nice, solid, reassuring touch. If you use
only very light, tickling touch, the baby misses some of the benefits of
massage.
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Baby massage routine
The following moves are easy to do, as you can see from Figure 18-1. The
hardest part will probably be getting your baby to sit still for them.
1. With the baby lying face up, run your fingertips lightly up over his
abdomen, chest, and face, and then bring them back down again, as
shown in Figure 18-1a.
Remember: This move is just to stimulate the Meissner's corpuscles, so
it doesn't need to be firm at all. You can add some extra effectiveness to
this move by saying "Whoooosh!" as you bring your fingers up over the
baby's body. After a little practice, your baby begins to anticipate this
deliciously pleasurable move and smile when you approach him with
outstretched fingers.
2. With your hands on the baby's sides, sweep your thumbs up over his
abdomen, moving them outwards. Then lightly brush the thumbs
back over the skin and repeat four to five times.
This is a calming stroke that's good for the internal organs. Note: This
move (shown in Figure 18-1b) requires relatively firm pressure, and you
may need some oil or lotion, as well.
3. Using your thumbs, make little circles with moderate pressure into
the fleshy area of baby's little tush, as shown in Figure 18-1c.
He may try to squirm away from you while you're doing this move, but
you may catch him smiling as he does so. This move feels great.
4. Apply an itty-bitty version of kneading to the baby's chubby little
thighs, as shown in Figure 18-1d.
Babies appreciate a little attention to these muscles, especially as they
become more active and stand on their legs longer.
5. Help your baby stretch his legs by grasping his lower leg, pushing his
knee up toward his chest, and then gently stretching the leg out
straight toward you (see Figure 18-1e).
Repeat this move three to four times. Support his opposite hip with your
other hand to keep him steady while you do this move. Babies naturally
love to stretch, just like dogs and cats, so this move feels especially
good.
6. If you can get him to sit still long enough, you can apply a light (and
very quick) version of the reflexology moves from Chapter 14 to your
baby's feet.
Babies are born with a complete set of reflexology points on their feet,
and, in general, they love to have them stimulated, especially those little
toes (see Figure 18-1f).
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A
B
D
Figure 18-1:
Massaging
Baby
Capellini.
E
Baby massage training
Babies don't need any special training to begin enjoying massage, but mom-
mies and daddies can certainly benefit by learning a few tips from baby
massage experts. Some good videos are available on the subject, and classes
are given in many areas for parents, foster parents, grandparents, and anyone
else interested. The massage techniques taught are not just for newborns
either. Toddlers enjoy massage, too.
If you really get into it, you can become a certified baby massage instructor
yourself. Some good training programs in the U.S. are offered by a woman
named Vimala Schneider McClure, who experienced baby massage firsthand
in India and brought it back to the U.S. She founded the International
Association of Infant Massage, which now has over 2,500 members, and she
wrote Infant Massage: A Handbook for Loving Parents, (Bantam Doubleday
Dell Publishing Company).
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TIP
Contact one of the following numbers or visit the following Web site if you're
interested in baby massage:
International Association of Infant Massage (IAIM); contact person:
Vimala Schneider McClure; telephone: 800-248-5432
Cinnabar School, P.O. Box 34326, Westbrook, Calgary, AB, Canada T3C
3W0; telephone: 403-246-6720; www.babymassage.com
Tender Loving Touch; contact people: Elain Weisberg and Rita Day;
Louisville, KY, telephone: 502-458-7007
Not for Women Only
Massage can be enjoyed equally by men and women, of course, but there are
certain circumstances in which women definitely receive a little something
extra from the experience. I'm talking about that trio of specifically female
conditions:
Pregnancy
PMS
Menopause
When a woman receives a massage during any of these times in her life, it not
only benefits her, but all the people she lives with as well. Keeping females
happy with massage is especially important for all males who live anywhere
in their approximate vicinity.
And who are the women closest to you? Usually they're related to you in one
way or another. Mothers come to mind right away, for example. Massage is
one of the best things you can do for your mother, whether it comes directly
from your hands or as a gift (check out the coupons from-Spa Wish in the back
of the book for an easy way to purchase massage gifts for your mom, regard-
less of what city she lives in). Wives and girlfriends deserve special massage
attention, too, because they have the ability to instantaneously cut off a man's
supply of something that he loves very much indeed- his happiness.
If a lot more women received a lot more massage, there would be a lot less
strife in a lot of families. Think about it.
Massaging mommy-to-be
If you are living with a pregnant woman, you can't do too many things for her
that would make her happier than a nice massage. In fact, she'll absolutely
love you for even offering.
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MASSAGE
TALE
Labor day massage
I was once asked by a client to accompany her
Perhaps I was the wrong gender. For centuries,
into the labor room and assist with some mas-
women have stuck together at the crucial time
sage during delivery. This sounded like a good
of labor, offering each other the support and
idea, so I read up on the subject and consulted
understanding that only they know how to give.
with several experienced colleagues. When the
A man, even with the best of intentions, often
big day came, however, things didn't turn out
just can't seem to get the touch right at
exactly the way we all expected.
moments like that.
A few minutes after arrival in the hospital birthing
About half an-hour later, standing à respectful
suite, I reached down to massage my client's feet
few feet away, I watched with amazement as my
between her rather powerful contractions.
client's daughter made her appearance in the
"Don't you touch me!" screamed my normally
world. The massage could wait for another day:
demure client in a voice that reminded me of
Linda Blair in The Exorcist
Doulas
JARGON ALERT
Some women blend the lines between working as a massage therapist and a
childbirth assistant. In many countries, women calling themselves doulas go
through the process of labor with a woman, offering encouragement, sup-
port, and often touch.
TIP
If you'd like more information or are interested in becoming a doula or child-
birth assistant yourself, contact the Association of Labor Assistants and
Childbirth Educators, P.O. Box 382724, Cambridge, MA 02238; telephone:
617-441-2500; e-mail: alacehq@aol.com; Web: www.alace.org.
Pregnancy massage pointers
Giving massage to a pregnant woman is perfectly safe, and there are even
special massage tables with big holes in the center (so the woman can lie
down on her stomach) made especially for that purpose, but there are a few
points you should keep in mind for safety's sake:
A pregnant woman should not lie facedown on her abdomen but rather
faceup or on her side (unless a special table like the one described in
this section is used).
In the later stages of pregnancy, she should not lie facedown or faceup,
but only on her side, because the extra weight of the fetus can put pres-
sure on her aorta and cut off circulation when she's on her back.
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Make sure that she's comfortably supported at all times, using pillows
and other cushions beneath her legs and head.
WARNING!
Use only very light and soothing touch directly on the abdominal area.
Stay away from the points near the heel that correspond to the repro-
ductive organs in reflexology, because they're supposed to help induce
labor. Refer to Figure 14-3 for the location of these points.
For more information on this topic, see the sidebar in Chapter 10,
"Pregnancy: A contraindication?"
With these guidelines in mind, you can confidently offer massage to your
favorite pregnant person. A high percentage of pregnant women report back
pain, sciatic pain, leg cramps, swelling of the ankles, and other problems that
massage can help ease. So, she will definitely appreciate your efforts.
TIP
To find out more, a good book on the subject is Mother Massage: A Handbook
for Relieving the Discomforts of Pregnancy, by Elaine Stillerman (Delta Books).
PMS (Please Massage Soon)
Few people realize that the real words behind the acronym PMS are "please
massage soon." The phrase' was coined back in the 1970s when some men
started noticing that their wives or girlfriends periodically seemed to need an
especially large share of love and attention. Massage was the perfect answer,
and so many a man offered his sweetie some tender touch at those times
when she seemed to need it the most.
TIP
If your honey comes to you looking stressed-out or on the verge or tears for
no apparent reason and asks you for a massage, do not ask any stupid ques-
tions. Just start massaging. Immediately.
Meno-possiblities
All kinds of crazy things start happening with a woman's hormones about the
time she's going through menopause. Many of these things have an effect on
the way she looks and the way she feels.
Massage can help create continued possibilities for health, good looks, and
pleasure as a woman enters this stage of life. Massage is extremely beneficial
at this time, because the increased circulation and the actions of the oils and
creams used are good for the delicate collagen and elastin fibers that are
beginning to break down, causing wrinkles. You're not going to rub away the
wrinkles, but you can definitely add a healthy glow to gracefully maturing
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skin. The emotional reassurance and comfort given through caring touch do
a lot to renew a woman's balance, too.
TIP
The facial and the full day of spa pleasures I outline in Chapter 15 are sure to
be appreciated by menopausal women, as well as a massage.
Senior Massage
OPINION
As Art Linkletter once said, "Old age is not for sissies." All sorts of things
EXERT
start to happen to a body after it's been around for a while. In addition to the
expected stiff joints and achy muscles, many seniors feel a deeper pain as
well, the pain of loneliness.
Massage can help with the stiffness. It can help with the aches. And some-
times it can even help with the loneliness. Massage treats the little things that
eventually become the big things. A little stiffness, for example, could lead to
the awkwardness and lack of coordination that eventually ends up causing a
fall. When seniors feel more relaxed and coordinated after a massage, they
are less likely to fall.
Little daily doses of touch can make the difference between a lonely life and a
more fulfilled one. We are each born yearning for touch as babies, and, as we
age, the need for contact is still there, though we often suppress it.
A new movement is afoot for seniors these days. As the population in indus-
trialized countries gets progressively older, people are not taking to the idea
of retirement like they used to. A few years ago, the word retirement used to
mean "ready to die." Now it means, "twenty more years of activities and then
maybe slowing down a little." Massage can play a big part in keeping seniors
vital and healthy during those years.
ENVERT
OPINION
In Chapter 5, I mention one of the world's favorite seniors, and a great fan of
massage, Bob Hope. He's had a massage almost every day of his life for over
50 years, and he says it's been an important part of what's kept him going. As
of this writing, he's nearing the 100-year mark. Maybe we could all learn a few
things about aging from him.
Reach out and touch someone older
You can easily extend massage to seniors. Most are extremely grateful for the
contact. All you really need is a tiny bit of courage to take that first step. Go
ahead
reach out and touch someone older. Try these suggestions to get
started:
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Visit a senior citizen neighbor and spend a little time with her. Offer to
give her a light shoulder and neck rub.
Visit a retirement home and volunteer to make the rounds and talk to
the residents. When you do, hold each one by the hand, making simple
contact.
Self-massage is great for seniors, too. If the opportunity is there, go
ahead and teach the self-massage moves in Chapter 13 to a special
senior. This is also a great way to share your enthusiasm for massage
with your own parents or grandparents.
You should follow a few guidelines when massaging seniors:
Seniors are generally more frail than younger folks, so use gentler move-
ments when giving them a massage.
They're not made of porcelain, however, and you don't need to treat
them like they're going to break at any second. Start off softly, and pro-
gressively increase the vigor of your massage until you reach a
comfortable level.
Make extra sure to ask for lots of feedback so you know what you're
doing is okay.
A chance to give back
In studies conducted at the Touch Research Institute, it was found that
seniors received almost as much benefit from giving massage as they did
from receiving. Teaching seniors how to massage their grandchildren, for
example, is a wonderful way to help them feel involved and in touch with the
younger generations.
You may be surprised how good the simple act of giving a massage can make
someone feel. The contact is what counts. If you think Granny's a loner who
enjoys being off in a corner, give her another chance and have her help you
massage the baby. You may be surprised.
Professional senior massage
TIP
If you're headed in the direction of becoming a massage pro yourself, and you
think you may want to specialize in offering your services to seniors, special
organizations and trainings are available just for you. Contact the Day-Break
Geriatric Massage Project in California (call 707-829-2798 or visit them on the
Web at www.daybreak-massage.com). They have books, videos, trainings,
and a symposium for massage therapists who specialize in senior massage.
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MASSAGE
TALE
Final contact
A friend called once and asked me to come over
eyes looked directly into mine. Near the end of
to give a massage to his father, who had
the massage he reached his hand out and held
recently suffered a stroke. It took both of us sev-
onto my arm, and I felt a powerful silent com-
eral minutes working together to get his father
munication pass between us through the touch.
up on the massage table, because he was weak
For 10 seconds, 30 seconds, a minute, he just
and partially paralyzed. The stroke had also
held me.
taken away his ability to speak.
The next day I was scheduled to come massage
For almost an hour, I did the best I could to help
him again, but that morning I received a call. He
relieve some of the stress and fear that this man
was gone. Now, several years later, I can still
was going through. His muscles quivered. His
feel the strength of his grip on my arm.
Massage can offer some serious help for older people suffering from
Parkinson's Disease, stroke, poor blood circulation, and other conditions. In
some cases, patients have avoided amputations and terminal disability
through the massage they've received. Many seniors, such as widowed
people for example, are seldom touched, yet they're the people who need it
the most. Massage can help.
Touch at the end of life
Massage can offer much needed reassurance for those people near the end of
their lives. Some massage pros have specialized in this type of work, giving
massage in hospitals and hospices. A sizable number of clergy, members of
the National Association of Bodyworkers in Religious Service (NABRS), are
also involved.
TIP
You can learn more about offering this type of massage in the book
Compassionate Touch: Hands-On Caregiving for the Elderly, the Ill and the
Dying, by Dawn Nelson (Talman Company).
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In This Chapter
Using sensual touch with your partner
Setting the sensual mood
Figuring out which moves feel good for your partner
L
et's face it: Sometimes, massage can just plain be sexy. Regardless of how
therapeutic it is. Regardless of the fact that it was recommended cen-
turies ago by ancient respectable guys like Hippocrates. Regardless of how
favorably many physicians think of it today. Regardless of the way it's used
by superstar athletes in smelly locker rooms. And regardless of the hundreds
of thousands of professional practitioners out there who help heal millions of
people through their non-sexual touch.
As a practitioner of therapeutic, non-sexual massage myself, I am amongst
those who would like to convince you that there's a big difference between
sensual touch and therapeutic massage. But that doesn't mean sensual touch
can't be therapeutic. In fact, the famous musician Marvin Gaye sang a song
on that very topic. You guessed it - "Sexual Healing."
WARNING!
This chapter offers a few basic ideas to get you started with some sensually
oriented massage. You can take many of the suggestions from the rest of this
book, too, and add a little spice to them. Be careful who you use your sensual
healing techniques on, though, because they can be quite powerful.
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Sensual Touch
You need a few important ingredients in order to create a great sensual mas-
sage. These include the following:
A naked supermodel
A gallon and a half of musk-scented massage oil from ancient Persia
Any CD by Barry White
Just kidding! Actually, having any of those ingredients on hand may indeed
improve your chances of experiencing the ultimate sensual massage, but
they're certainly not necessary. The following are the three things that you
definitely need for a good sensual massage:
The right intention
Spontaneity
Sensitivity
The right intention
So how do you go about being sensual with your chosen partner after you've
decided you'd like to share a sexy massage together? The trick is to change
your intention. You can tell the difference instantaneously when someone has
a sensual intent with their massage moves. You may be surprised how the
very same moves performed on the very same part of the body can have
incredibly different effects, depending upon who's giving the massage, and
what his or her intention is. You can feel it in the touch.
A fine line lies between sensual and sexual massage, and believe it or not,
sometimes sensual is better. Sensual massage is more relaxed. It doesn't
expect anything. Sex is something that gets done, while sensuality just is.
Once in a while, simply enjoy the touch without thinking about where it may
lead. Relax there in the arms of sensuality for a time, taking some pressure off
of you and your partner. You may like what you find.
Spontaneity
Perhaps the most important rule for sensual massage is, "Go with the flow." If
you feel like the most appropriate place for the massage is out on the beach
at midnight, then take your bottle of oil and head outside. Then again, the
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kitchen floor can become an exotically sensual environment when you lie
down on it with your partner. Wherever you are, look around for items that
can enhance your experience. You're bound to be able to use something that
you have on hand - a texture, a sound, or a taste - like a big, juicy, ripe
strawberry, for example.
Sensitivity
With sensual massage, you have to be especially sensitive to your partner's
emotions during the session. Envelope him or her in a sense of warmth,
caring, and safety. You don't have to beat your partner's tension into submis-
sion or accomplish anything at all really. Just be there with him or her.
Soft hands
TIP
In sensual massage, the idea is not so much to soothe your partner's sore
muscles, but to enchant him. So, you don't need to use as much pressure or
strength as you do in a regular massage. Practice using soft hands, letting
your fingertips and palms drift over the surface of the skin without trying to
achieve any therapeutic purposes. This technique changes the massage
JARGON ALERT
mood, making it more sensual.
A massage called Tantra
You may want to know about a special, sensual,
and books. Pick up one of the books by Mantak
energy-raising technique called Tantra. This
Chia, for example, which you can find on the
technique combines meditation and lots of inter-
Web at www.tantra.com. And while you're
esting activities you can use to change sexual
there, you can have fun discovering other
energy into sensual/spiritual energy. You and
aspects of Tantra, such as art and instructions
your partner can engage in sensual massage,
from the Kama Sutra, an ancient text on sensu-
for example, to heighten your experience of
ality. Plenty of couples workshops on the
togetherness, instead of rushing straight into the
subject are available, too.
whole sex thing and then rolling over and falling
asleep afterward.
Have fun!
If you're into enhancing your sensual life, you
can choose among many workshops, videos,
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Setting the Sensual Mood
Sensuality is all about creating a sensual mood, right? So, it follows that your
inner chamber, as I describe in Chapter 9, is especially important during a
sensual massage. But just how exactly are you supposed to make it sensual?
You can use candles and incense, but how about something a little more
daring?
You may want to check out a few of the items listed below to help you and
your partner get into the appropriate sensual mood. After all, you don't have
all day to lie around waiting for the proper mood to strike. You're a busy
person, and you have lots of other things on your mind. If you're feeling
adventurous, try the following suggestions, and see what happens.
Flavored massage oils
Okay, I admit it flavored massage oils are a little on the hokey side. But
you can't knock it till you try it, right? These days, there are flavors for every
taste. You can even find, believe it or not, a cappuccino-flavored massage oil,
which must be for those times you need a quick pick-me-up and don't want to
suffer the extreme embarrassment of falling asleep with your tongue in your
partner's navel.
WARNING!
Of course, the idea here is to enjoy the flavor of the oil while you're licking it
off, but be careful not to get addicted to this pastime. Don't swallow whole
pints of the stuff, because it could jeopardize your health. Like all oils, edible
ones have a lot of cholesterol and fat, too. And nothing would be worse than
gaining weight by licking your mate, which can lead to the worst of all
excuses for not giving your honey a sensual massage: "I'm on a diet."
TIP
If edible oils interest you, check out the Wild Syde on the Web at
wildsyde.com or call 800-433-6459 or 732-714-0306.
Little devices
Little devices that buzz and vibrate can be quite a pleasurable addition to a
sensual massage experience. You can purchase such devices guilt-free at
trendy shops in cities around the world these days, or you can order them
through the mail.
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Videos
All kinds of sensual massage videos are out there for you to use to help get
you in the mood, but they share one big problem: The models are too good
looking. For most people, watching one of those videos without feeling a little
inadequate is difficult. If you do watch them, just keep reminding yourself
that those people spend ten hours a day exercising, seven days a week. When
they're not exercising, they're at the tanning salon, or the local health food
restaurant having a bowl of lettuce for lunch, dressing on the side.
Sensual Moves
Here are a few moves that you can use when you're creating your sensual
massage together. You may notice that some of these moves are not really
moves at all, but attitudes. In a sensual massage you take more liberties with
your partner. You drape yourselves over each other more, coming closer and
dissolving the giver/receiver barrier.
Creating fuller contact
In therapeutic massage, you usually bring just your hands and arms into con-
tact with your partner, for the most part. In sensual massage, on the other
hand, it doesn't matter how much of your body comes into contact with your
partner. In fact, the more contact the better, as shown in Figure 19-1. For mas-
sage maneuvers applied to the back, the neck, and the head, sit right down
on your partner's tush. Just make sure not to rest all your weight on him,
though, because you may cut off the circulation.
Figure 19-1:
Sitting on
top of your
partner is
great in
sensual
massage.
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Limb draping
When you're massaging your partner's limbs, let the entire leg or arm rest
across your body. This creates a sensation of support and intimacy, espe-
cially when you combine it with light, lacy moves with your fingertips on the
inner thigh area, as shown in Figure 19-2. Ooh la la!
Figure 19-2:
Sensually
draping your
partner's
limbs over
your body
adds to the
experience.
Hair gliding
The fine ends of your soft, silky hair can be instruments of exquisite pleasure.
Simply let your hair hang down and brush lightly across your partner's skin
anywhere on his body while you're giving the massage, as shown in
Figure 19-3.
WARNING!
Do not attempt this move if you have a buzz cut or a spiky Mohawk hairstyle,
because you could inflict serious damage.
Belly touching
Ever notice how you instinctively cringe and protect your chest and
abdomen when danger is present? You do this because the front of the
human body is incredibly vulnerable and sensitive. This vulnerability is bad
for self-defense from attacking wolverines, but it's great for sensual massage.
Simply use a series of light, gliding strokes all up across the abdomen and
chest, as shown in Figure 19-4. These moves are not meant to affect the mus-
cles, as the chest massage moves in Chapter 11 are, but rather just to
stimulate the skin (and the mind) of your partner.
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Figure 19-3:
In sensual
massage,
using your
hair is part
of the fun.
Figure 19-4:
The chest
and
abdomen
WAST
are
vulnerable,
sensitive
areas
perfect for
sensual
touch.
The most sensual organ of them all
Simply rubbing your hands and fingers over a person's erogenous zones
can be, well, erotic, but it's not the only game in town. If you've been with
your partner for a long time, you may want to explore some newer, less
obvious zones.
One particular organ is too often neglected, and it can be the most sensual
one of all. On all humans, it's found in the same area. Everybody responds to
stimulation there in a different way, though, making seduction and sensuality
an endless surprise.
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Of course, I'm talking about the brain. If you can get inside your partner's
imagination, you can lead him on an infinite number of new erotic experi-
ences without ever leaving the safety of your house. Try it the next time
you're sharing a sensual massage together.
Fantasizing is okay
If you find yourself repeatedly imagining that you're receiving your massage
from a naked movie star on a beach in Tahiti, don't worry. That's normal. In
fact, you may even use the fantasy to make the sensual massage more sensual.
Encourage your partner to share a few juicy morsels from her fantasy life
while you're applying these sensual moves. You may be surprised how the
combination of your familiar touch and the fantasy of an exotic, unfamiliar
situation adds to your experience.
The ultimate aphrodisiac
I once had the pleasure of massaging Dr. Ruth
most powerful aphrodisiac in the world was.
Westheimer, and I'll never forget what she said
Oysters? Ginseng? Bark from the yohimbe tree
to me at the end of the massage. Still lying on
in Africa?
the table, she glanced up at me with her trade-
marked mischievous grin, and said, "Don't you
"Whatever works for you, works!" said Dr. Ruth,
want to ask me a question?"
and the phrase has rung true all the years since
she spoke it. You and your partner can create
"A question?"
the ultimate, personalized sensual massage
"Yes, you know, about love, or sex?" Her eyes
experience that's right for you. Just remember
twinkled.
Dr. Ruth cheering you on from the sidelines,
which should put a smile on your face, and then
I couldn't pass up the opportunity for some free
go for it!
expert advice, and so I asked Dr. Ruth what the
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Chapter 20
Have Hands, Will Travel: Doing
Massage for a Living
In This Chapter
Determining whether massage is the career for you
Creating your own massage adventure
Understanding the future of massage
s
o, now, after practicing your new techniques and discovering the incredi-
ble benefits of massage, you may be thinking to yourself, "Hey, all this
massage stuff is just too much fun. I'd like to find out how I can spend a large
percentage of my own time making others feel better like all those fantastic
professional massage therapists I've been reading about. And besides, it may
help to pay the rent."
TIP
May I then shamelessly take this opportunity to suggest to you a fantastic
book on exactly this subject, a book that was, coincidentally, written by me?
The book is Massage Therapy Career Guide for Hands-On Success. It is packed
with over 300 pages of essential information for the person who is seriously
considering a walk down the massage career path, and for the person who
has already begun that journey.
Right here in this chapter, you're going to get enough information to make a
sound decision on whether massage therapy may be the right career choice
for you. You also find several tips and connections to get you going in the
right direction.
Is This the Career for You?
The first thing you should do when considering a career in massage is ask
yourself a series of tough questions to determine your true motivations and
chances for success. Answering the following questions, excerpted from
Massage Therapy Career Guide, may give you a good preliminary idea about
how well suited you are to this profession.
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The ten traits of a born massage therapist
1. Do people swoon and tell you that you have "great hands" when you
simply place them upon their neck and shoulders and squeeze a little?
Yes/No
2. Do you feel sympathetic pain someplace in your own body when some-
one else tells you about their own pain? Yes/No
3. Do you feel very comfortable with your own and others' bodies? Are you
free from excess inhibition and body image hang-ups? Yes/No
4. Do you have the ability and desire to work several hours a day at a very
physical endeavor requiring significant stamina? Yes/No
5. Is it easy for you to remain in silence for an entire hour (or several hours
in a row), without indulging in conversation if a client doesn't wish it?
Yes/No
6. Have people ever told you that your presence makes them feel peaceful
or calm? Yes/No
7. Do you take your own health seriously by exercising, watching what you
eat, and using moderation? Yes/No
8. Does the idea of changing your lifestyle and livelihood seem exciting
rather than horrible? Yes/No
9. Is the human body a source of wonder and intrigue for you, making you
want to learn more about how it works through intensive study? Yes/No
10. Are you willing to invest a significant amount of time and money for
schooling, supplies, association memberships, and equipment? Yes/No
Count up the number of "Yes" responses and compare your total with the fol-
lowing:
9-10 Head to the nearest massage school to enroll.
6-8 Begin serious investigation about the possibilities; send away for
more information from massage schools.
3-5 Seek the advice and inspiration of established massage therapists
in your area who may be able to give you some insight about what daily
life in the massage field is really like.
0-2 Consider more deeply what your needs and motivations are for
looking into massage as a career.
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An honest look at yourself
Before you take the plunge, you really need to stop and ask yourself: Am I
really into touching all those strangers all day long for the rest of my life?
This is not a career for everybody. It takes a certain kind of person to be a
massage therapist. And if you are that kind of person, what you may discover,
after a short while, is that those "strangers" you may be touching are not
really strangers after all, but fellow human beings whom you can relate to on
a meaningful level through your newfound skills.
Massage gives us an acceptable avenue for empathy. Practicing professionals
can touch others in a caring, compassionate way, helping them with their
problems, easing their stress, and letting them know they're not alone.
Massage therapists are paid to be there for people.
That's no small thing.
So take an honest look at yourself. Does that deep desire to help and
empathize with others outweigh whatever reservations you may have regard-
ing the nitty-gritty reality of dealing with the not-always-wonderful public? If
so, maybe you have quite an adventure ahead - a massage adventure.
The Massage Adventure
After you make this fundamental choice and decide to pursue your career in
massage, then you have to prepare yourself for your new role in society. Yes,
people may look at you with different eyes when they see you carrying
around one of those big massage tables that look like padded suitcases. How
will they react? What will the neighbors say?
It's strange to think of yourself as this new person, isn't it? It's almost like
becoming a police officer or ship captain or any other profession that
involves the wearing of a uniform. You're on display as what you are, and it
may be uncomfortable at first.
These sensations gradually fade away, though, as you begin to associate
more and more with other people who make a similar career decision. The
first place you begin to meet your fellow travelers is usually in massage
school.
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Getting trained
Chances are that you already know somebody who knows somebody who
has taken up massage as a career. It's ever more popular, with people from
many different backgrounds.
There are over 800 massage schools in the U.S., where training usually lasts
about 6 months. In some areas, though, you can get certified in as little as a
hundred hours, and in others you need more than 1,000 hours, which can
take up to a full year. Other countries can require significantly more training,
such as Canada for example, with schools that have 2,000- or even 3,000-hour
programs, lasting up to three years. Most schools offer part-time classroom
hours for those students who work another job, and some even have
Saturday classes once a week for extended periods.
Here are some of the things you explore in massage school:
Anatomy
Physiology
Massage (duh!)
Applicable ethics, history, law, and so on.
Hygiene
Allied therapies, such as hydrotherapy
Professional conduct and ethics
And much more
Sounds like an actual academic program, doesn't it? That's because it is.
Massage school is not just rubbing and relaxing all day, but that doesn't mean
it isn't fun. Most graduates have very fond memories of their massage school
days. And, just like in other schools, you establish new friendships, possibly
spark romance, and change life paths.
Choosing a school
All massage schools are not created equal. And the one you choose may play
an extremely important role in your overall experience of massage. Some
schools have a very grass-roots feeling, and attending them makes you feel
like a part of the massage revolution as it unfolds across the globe, touching
people's spirits, as well as their bodies, in many important ways. Other
schools are more interested in providing their students with a no-nonsense,
technically oriented approach to massage based more strictly on a medical
model.
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All schools let you attend an open house or a class to see whether the
school's "personality" is the right match for you. Take advantage of this
opportunity, and make sure to ask plenty of questions when you meet past
and present students.
TIP
Another way you can check the standards of a school is to see whether it is
accredited by an official organization. In the U.S., for example, schools accredited
by the Commission on Massage Training Accreditation/Approval (COMTAA)
or the Integrative Massage and Somatic Therapies Accreditation Council
(IMSTAC) had to meet some very strict guidelines. You can be rest assured of
the quality. Information about these accrediting organizations is available
from the American Massage Therapy Association and Associated Bodywork
and Massage Professionals.
The prospect of attending a massage school may excite you, but you have no
idea how truly valuable the experience is until you go through it yourself.
Some of the high points include:
Camaraderie
Increased knowledge and self-confidence
Exposure to new techniques and systems
A return to the stimulating, youthful lifestyle of the student
Credentials you can travel with
Self-transformation (See the sidebar later in this chapter.)
Chapter 21 lists ten of the best places to study massage.
TIP
An information-packed book about massage schools is available from
Associated Bodywork and Massage Professionals (ABMP). It's called the
Touch Training Directory, and you can order it by calling 800-458-2267 or
303-674-8478 or by visiting www.abmp.com.
Determining cost
Massage school may cost anywhere from several hundred dollars a semester
at a vocational technical school up to around $15,000 at some of the top
schools, with the average seeming to hover in the $5,000 to $6,000 range.
Schools in countries outside the U.S., based more on a medical education
framework, can cost quite a bit more.
As you can see, massage school usually entails a substantial investment. And
that doesn't include the equipment and supplies you need to get started after
you finish school. You need things like a massage table, business cards, and
so on. So you need to think long and hard before plunking down that much
dough for an education in touch therapy. This thought process is good. Think
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Transformation through massage school
It's a rare person who can go through massage
very endearing quality in most people. It lets
school and not be transformed on some funda-
you all communicate on an honest level.
mental level. What makes this so, you ask?
Several things:
School offers you a time-out from the race
you've been running in your life up to now. It
Everybody there is making a change of
gives you time to take stock of what's most
some sort in their lives, which makes for a
important, of where you've been and where
lot of very open people, ready to share
you truly want to go.
themselves with you, and ready to have fun!
When you begin literally touching people on
People enrolled in massage school are
a daily basis, as you will in school, you
there to take charge of their own lives in an
quickly get back in touch with what's real,
entrepreneurial sense and a health sense,
and what matters. Life matters. Health mat-
too, so you're likely to do some important
ters. People matter. What you're doing is
networking with kindred spirits. Many busi-
important, and as you realize this more and
ness relationships have been forged in the
more each day, your life may transform.
classroom.
Attending massage school is no guarantee for
Many students are often scared out of their
a changed life, but it's a pretty good bet that you
wits that they won't be able to support
may come away with some insights and direc-
themselves after they graduate; this makes
tion that you never even considered before you
them: feel vulnerable, and vulnerability is a
began. Just stay open.
of it as a filtering system that keeps the less-than-serious from getting into
the profession. Even with the costs, many tens of thousands of new massage
therapists enter the worldwide market every year.
Obtaining licensing and certification
After you graduate from school, you receive a certificate stating that you
passed the course. Then, in many areas, you have to take that certificate and
apply to take yet another exam to get your license. The license legally allows
you to practice massage in your area. You never thought it would be so com-
plex, did you?
WARNING!
The laws regarding licensing can indeed be confusing, and they're different
everywhere you go, so the best advice I can give you is to do some thorough
research into the regulations in your own area. Just a little accidental slip-up
could turn you into an outlaw massage rogue, which would not be good for
your professional reputation.
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Discovering your new lifestyle
Freedom at last! After you make it through schooling, certification, and licen-
sure, you're out there in the real world massaging real people - for real
money. This new lifestyle you create for yourself is nothing like the boring 9
to 5 routine at your old job. But with your old job, you knew when you were
working and you knew when you were off. Now, it seems like you're always
either coming back from giving a massage, just about to give a massage, or
thinking of ways you can get more people to sign up for massages.
Ah, there's the real rub; there's never an end to the massage work that needs
to be done.
When you work for yourself doing massage, you have to create some new
rules and boundaries, like any self-employed person, so that your work life
doesn't swallow you whole. Whether you work in a spa, a clinic, a doctor's
office, or in your client's homes, you're going to need new boundary rules
(see the sidebar about boundary rules in this chapter).
So how much will you make? (the real story)
Many would-be massage therapists add up the numbers. "Let's see, 50 dollars
per massage, doing just 5 massages a day, 5 days a week, makes $1,250 per
week, times 50 weeks
oh my god! I'm going to be rich. Rich, I tell you!"
As a result of such calculations, many unsuspecting people have found them-
selves several months later sitting in a classroom studying the function of the
gluteus maximus muscle. They bide their time, going through the motions,
just waiting for their chance to graduate and become massage millionaires.
Well, it doesn't always work out exactly that way. In fact, it seldom ever does.
The average annual salary of a massage therapist in the U.S. is under $20,000
per year, according to one association's statistics, and the number of mas-
sage school graduates who end up not working in the field at all is
surprisingly large as well.
The truth is that, like any business, the massage business is a hard business.
It may be a little more "romantic" than some other fields, but the day-to-day
reality of it includes an awful lot of good old-fashioned hard work, combined
with many things you may not have thought you would need, like marketing
savvy, business plans, self-promotion, and managerial skills.
TIP
You can, indeed, make a very good living doing massage, and that may con-
tinue to be the case as more and more people worldwide realize the benefits
that massage offers. But don't do it just for the money. You need to have
another, deeper, reason, too, or you may end up like certain old rock-and-roll
stars and massage therapists, eventually burning out.
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Boundary rules
The rules you come up with for yourself as a
loud in front of the mirror a few times to your-
massage therapist are completely personal. No
self, as if you were talking to a client. Eventually,
two massage therapists need follow the exact
they seem natural.
same guidelines. The important thing to remem-
I don't work on weekends.
ber is to stick by whatever rules you set. This
increases your self-esteem, makes life a lot
I don't work after 8 p.m.
easier for you, and lets your clients know that
you're serious about your business.
I only take new clients by referral.
The following are just a few suggestions of
I don't accept tips/l do accept tips.
potential boundary rules. Yours may be much
I have a 24-hour cancellation policy or the
different. Practice saying your new rules out
massage must be paid for in full.
The tip of the iceberg
You may have heard stories about massage therapists who get incredible
tips from wealthy clients, and you may have wished that you, too, could
receive such large gratuities. This is very natural. Yet, some people say that
if you receive tips for massage, you do a disservice to the industry. They say
tipping turns massage into a service (like a waiter serving food to your
table) rather than a treatment (like a doctor helping you find relief from a
particular problem). You wouldn't consider tipping your doctor, would you?
The problem here is just the tip of the iceberg, so to speak, of a larger under-
lying issue about how we want others to perceive massage. In the end, it's
up to you whether to receive tips or not. It's hard to turn down that cash
staring you in the face as someone hands it to you. Believe me, I've accepted
a few whopper tips myself over the years. There's really nothing wrong with
it, in the right circumstance, but it's also good to be aware of the larger
issue. (See Chapter 8 for more information.)
Becoming a real pro
After you're out there and actually making a living giving massage, you may
soon find that there's more to the job than just the hours spent working
hands-on. In order to become a real pro, you need to network your way into
the industry and become a part of it, just like you would become a part of
the telephone industry, say, or the music industry. And that means
going
to parties!
That's right. You have to go to some organized massage parties, also known
as conventions, that are held every year in various locations. Speaking of
associations, it's a great idea for you to join one of them, at least for a year
on a trial basis, to see how the contacts, information, and sense of commu-
nity can help you get going with your new career.
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TIP
Make sure to subscribe to an industry magazine or two, and read each issue
from cover to cover. This may help you feel like an insider as you become
familiar with all the people, places, and history that make massage what it is
today.
Where the Profession Is Headed
In a nutshell, up. Yes, up is the direction the profession of massage therapy is
heading. And I'm talking on a worldwide scale here. If you're looking to get in
on a growth industry, you really couldn't pick a better one than this, because
the number of human bodies out there available to be massaged is growing at
a tremendous rate. Sometime around the publication of this book, for
instance, world population is going to surpass the 6 billion mark. So there's
no shortage of clients. And there's more wealth now than there ever has been
before, so many people can afford to pay for massage. An even bigger trend,
though, and one that has already started, is that insurance companies may
pay for massage because it's a cost-effective, health-care alternative.
That's right - in the future, as a massage therapist, others may respect you
as a part of the evolving medical field, and your services may be paid for
through insurance billing. This is already happening, but it may soon become
more common.
And in addition to the respect and success that you can claim, there's a "cer-
tain something" that makes massage special, too. It's in the simple human act
of touching - of contact. That's our true specialty, and let's hope it never
changes, no matter how successful we become.
Where you can go as a massage therapist
If you spend the time to gain some expertise in massage, people may eventu-
ally be seeking you out for your services, rather than the other way around.
Believe me, this feels very good. It is the exact opposite of sitting in your
underwear on Saturday morning searching through the want ads hoping
there's someone out there who can appreciate your abilities.
After you work to establish yourself as a massage therapist, you may be at an
entirely different place than you have ever experienced up to now. A good
place. It's a place that often leads to other places, as those who gain success
turn around and teach their skills to others in a variety of ways.
Many massage therapists compound their success by turning to teaching at
massage schools, at weekend workshops, and in books and videos that they
create for other massage therapists. Some massage therapists even go on to
become consultants, speakers, and sought-after health experts.
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And just think, it all starts when you make that simple, profound decision, to
reach out and touch other people. Through massage you can do that.
The gift beyond price
If you decide to pursue massage, you may discover some things about life
and about yourself that you never would have guessed otherwise. You will lit-
erally "get in touch" with your own existence in a new way. You change. You
grow. This is the most valuable gift you receive, and it comes to you when
you start to dedicate yourself to giving to others. What a concept.
Go ahead! Give it a shot! It is truly a path worth pursuing.
Best of luck to you.
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Part VI
The Part of Tens
The 5ᵗʰ Wave
By Rich Tennant
©PICHTENNANT
So, where'd you learn
about acupuncture, doc?
0
In a bar,
actually.

=== Page 31 ===
In this part
E
ven with all the nifty photos and detailed instructions
in this book, there still might be times when you'd
rather just have somebody else make the massage deci-
sions for you. Instead of figuring out all the moves for
yourself, for example, wouldn't it be nice to slip away to
one of the most fantastic spots on the planet and have a
professional give you a massage? You'd probably like me
to suggest the top ten places to do just that, wouldn't
you?
And, in the same vein, wouldn't it be convenient if I were
to cut to the chase and say to you, "Okay, here are the ten
simplest massage moves you can perform on anyone
(including yourself), anywhere, anytime, to relieve
stress"? That would take a lot of the work out of learning
massage. I bet you'd like that, wouldn't you?
Ah hal I thought so, but you're not lazy. It just means that
you've been reading for a long time now, and you're a little
tired. You'd like some understanding here, a little compassion.
So that's what this last section is all about. Here in The
Part of Tens, I relieve you of your burden of figuring things
out and just go ahead and list things for you. In the
process, you'll discover the answers to such burning
questions as "What's the best place to get a massage in
Morocco?" and "How can I massage my cat's ears?"
In addition, you are made privy to a short list of top
places to study massage professionally so that you can go
out and wow the world with your newfound healing gifts. I
even help take the pressure off you on birthdays, Mother's
day, anniversaries, and other special occasions by listing
ten ways to give massage as a gift.
Who's your buddy?
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Chapter 21
Ten Top Places to Study Massage
In This Chapter
Ten top U.S. schools
Ten top international schools
1
f you decide that, after reading this book, there is absolutely no way that
you can go on with your life without rushing out to become a professional
massage therapist, I would just like to say
congratulations! You have made
a very wise and dynamic career decision. One of the very first places this
decision may take you is a massage school of some kind or another. Massage
schools each have their own personality, history, reputation, strong points,
weak points, and so on. Choosing the right school to spend some important,
life-transforming time in over a period of several months or a year is not a
decision you should enter into lightly.
In the same way that you end up making friends with the people you are
physically close to (in school, at work, as part of white house internship pro-
grams, and so on), you usually end up choosing a massage school that is
somewhere in the vicinity of your house or apartment. However, if you have
the luxury of mobility and can consider schools in a variety of locations, I
have compiled a list here that may help. Keep in mind that these schools are
some of my personal favorites as well as those recommended by colleagues.
There are many other fine schools around. In the U.S. alone, approximately
800 massage schools dot the landscape, and that number just keeps growing.
TIP
If you'd like to see a much more extensive list of schools, I suggest the Touch
Training Directory, published by Associated Bodywork and Massage
Professionals. It costs about $15, and you can get it by calling 800-458-2267 or
303-674-8478 or visiting www.abmp.com.
Massage Schools in the U.S.
And now, if you'd like to consider some really dreamy places to attend mas-
sage school in the U.S., check out the following suggestions.
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TIP
Keep-in mind that you can go experience a weekend workshop or a week-long
intensive class before deciding to commit to a full course of study at many of
these listed schools. This is a highly recommended way to get to know your
prospective fellow students, faculty, and the facility itself. Call each school to
receive a catalogue of workshops.
Atlanta School of Massage, 2300 Peachford Road, Suite 3200, Atlanta, GA
30338; 770-454-7167; www.atlantaschoolofmassage.com.
Like many massage schools, the Atlanta School of Massage started out as a
small dream in the minds of people who really liked doing massage them-
selves. Then it grew. And grew and grew. Now it has a management board of
its own, and a large, full-time staff. In addition to traditional training programs
in Swedish massage, sports massage, and so on, ASM developed one of the
first extensive spa therapy training programs offered at any massage school.
Students can receive certification for specialties in spa services (see Chapter
15 for more info on spa treatments).
California Healing Arts College, 12217 Santa Monica Blvd., Suite 206, Santa
Monica, CA 90025; 310-826-7622; www.chacmassage.com.
This school, run by a very together woman by the name of Lucinda, has a
great referral system and graduate internship program. Students here get one
of the best opportunities anywhere to transition themselves into the actual
workplace, which is often a shock after spending several months in the
rarefied and idealistic air of the massage school environment. The school
takes advantage of its urban location in L.A. to get students ready for the real
world.
Down East School of Massage, P.O. Box 24, Waldoboro, ME 04572-0024;
207-832-5531; www.midcoast.com/-dsm.
Imagine a private reserve in the woods of Maine, complete with a pond and
one dirt road called Moose Meadow Lane. Then add a modern, three-story
school building, a devoted, caring owner, and a topnotch, fully accredited
massage training program. You then have the ingredients for an intense yet
tranquil massage learning experience in one of the most beautiful settings
anywhere.
Educating Hands, 120 SW 8th Street, Miami, FL 33130; 305-285-6991;
www.educatinghands.com.
This is another school I'm rather biased about, right here in my own home-
town. Educating Hands has been around for many years, and owner Iris
Burman has dedicated herself to graduating students who use their hands to
express their hearts. It's a fun, yet comprehensive, fully accredited program,
and the beach is only ten minutes away.
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Esalen Institute, Highway 1, Big Sur, CA 93920; 408-667-3000;
www.esalen.org.
As touted in Chapter 2, Esalen can be considered a kind of epicenter for mas-
sage consciousness in the U.S. Situated on the dramatic northern California
coastline, it acts as a magnet for some of the best teachers in the world.
Instructors have developed their own particular massage style there (not sur-
prisingly called Esalen Massage), which you can learn while in residence. Not
a bad way to spend your school days.
Heartwood Institute, 220 Harmony Lane, Garberville, CA 95542;
707-923-5000; www.heartwoodinstitute.com
"A school that is more accurately lived than simply attended" is the way this
campus set on 240 acres of rolling mountains, meadows, and forests is
described. Located way, way, way up in northern California, this is the place
to go if you want to experience the "whole enchilada" during your massage
training experience. There's organic food, fresh air, stunning views, and a
comprehensive holistic philosophy that permeates your time there, making it
one of the most unforgettable episodes in your life.
Kripalu Center for Yoga & Health, P.O. Box 793, Lenox, MA 01240;
413-448-3400; www.kripalu.org.
Set on a hill overlooking a lake in the Berkshire Mountains of western
Massachusetts, Kripalu has had a long, illustrious history.of training massage
practitioners, especially those interested in the "spiritual" side of massage.
Instructors at this residential facility practice a lot of yoga and meditation,
making them the perfect peaceful practitioners to teach stressed-out folks
from the big city. You may want to test the waters at this somewhat eclectic
place before you commit, though, especially if chanting in Sanskrit at 6 a.m. is
not your cup of tea.
Scherer Institute of Natural Healing, 935 Alto Street, Santa Fe, NM 87501;
505-982-8398; www.schererinstitute.com.
If you're going to go to massage school someplace, why not gorgeous New
Mexico, where you can hike, ski, soak in hot pools in the desert, and eat some
of the best Mexican food anywhere? The Scherer Institute has had nothing
but rave reviews from the press and from friends who've gone there. Now
with a second facility in Taos, they offer a holistic experience that is
unsurpassed.
Suncoast School of Massage, 4910 Cypress Street, Tampa, FL 33607-3802;
813-287-1099.
All right, I admit it, Suncoast is my alma mater, and the owners, Dan and Telka
Ulrich, are long-time friends. I may indeed be somewhat biased about this
school, but that doesn't mean you shouldn't consider going there, because
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it's excellent. The program has consistently turned out highly skilled and
competent massage therapists, some of whom even go on to write books
about massage.
Swedish Institute, 226 W. 26th Street, New York, NY 10001; 212-924-5900.
Okay, so spending months out in the splendid beauties of nature at some
massage school in the mountains eating nothing but organic fruit is not your
idea of a good time. Perhaps you would prefer the fast pace and abundant
nightlife of a major metropolitan area instead. What metropolitan area is
more major than New York City? In fact, one of the oldest massage schools in
the country is located right in the heart of New York City. This doesn't mean
you can spend all your time pursuing that acting career or goofing off,
though. The program is quite comprehensive and takes 1,224 hours to
complete.
International Schools
Therapeutic massage is growing in popularity outside the U.S. - perhaps
even faster than it is inside - as many people around the world come to see
the value of "alternative" therapies. The following are some neat schools in
several countries.
Australian School, 104C Warrigal Rd, Burwood VIC 3125, Queensland
Australia; tel. 03 9830 0555.
Many massage schools in Australia receive extra assistance from the govern-
ment so people can afford to get a massage education there. The Australian
School of Therapeutic Massage offers a good basic course and is recom-
mended by an Australian massage association.
Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, England
NW2 4ER, UK; tel. 00 44 181 450-6494.
Clare Maxwell Hudson has written a number of popular books on massage,
and she has a well-known school in London as well. The school started out
with basic courses in 1984 and has since evolved into a full-fledged training
institute. Much of the class work can be completed part-time, on weekends,
to allow for the schedules of busy professionals. Owner Hudson believes one
of the most valuable parts of her training is the work placement in hospitals
that students are offered each semester. This is a good place to get hands-on
guidance from an internationally recognized expert.
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Federation of Masseurs, 24 rue des Petits Hotels, 75010, Paris, France;
tel. 01 44 83 46 00.
VARGON ALERT
The Federation of Masseurs Kinesitherapeutes is not actually a school. It's an
organization that can lead you in the right direction when you're seeking mas-
sage training in France. Things are different in France for massage therapists
because their training is a part of the medical system, and graduates, known
as kines (key-nays), are highly respected professionals within the medical
community. If you're planning on studying at one of the schools in France,
you need a keen desire to work in medical settings, and, of course, it helps if
you know how to speak French.
Federazione dei Massofisioterapisti (F.N.C.M.), Massofisioterapisti Via Aosta
16, Trento, 38100 Rome, Italy; tel. 03 94 61 915 499;
www.geocities.com/CapeCanaveral/Lab/2521.
This is another network of people teaching and developing massage tech-
niques. Working with the ministry of health to uphold professional standards,
the FNCM also lists classes in many different massage modalities given
throughout Italy.
Institute of Thai Massage, 17/7 Morakot Road, Hah Yaek Santitham, Chiang
Mai, Thailand; tel. 66-53-218632; www.infothai.com/itm.
If you're like most people, the first time you receive a Thai-style massage, you
immediately want more, and you may even feel the desire to share the great
pleasures and health benefits of this ancient art, called Nuad Bo-Rarn in
Thailand, with others. Maybe that's why so many people make the pilgrimage
to Chiang Mai to study with Master Chongkol Setthakorn, head teacher at the
Old Medicine Hospital there since 1985. Five levels of courses are available,
each lasts five days for a total of 180 hours.
Karlsbad Spa Training, Czechoslovakia, contact Dr. Jonathan Paul
DeVierville, The Alamo Plaza Spa, 204 Alamo Plaza, San Antonio, TX
78205; U.S. tel. 210-223-5772; www.karlsbadspa.cjb.net.
Dr. Jonathan Paul DeVierville, Ph.D. is a veritable fountain of information
about water. In fact, he knows so much about water and hydrotherapy that
he has decided to dedicate his life to sharing the healing message of spas.
Each year in May he takes a small group of lucky students to Czechoslovakia
with him to study the traditional forms of hydrotherapy and other healing
methods used in the spas there.
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Northern Institute of Massage, 100 Waterloo Road, Blackpool, England FY4
1AW; tel. 44 1253 403548.
This school has been around since 1924, and they have graduated over
35,000 students (many of whom are still alive). The students spread out
across the English-speaking world to ply their hands-on trade. In the past ten
years, the school has seen an upsurge in activity as more and more people in
the U.K. become interested in alternative therapies. The school has even
opened branch offices in other countries - two in Ireland, and one in the
Caribbean. Call if you're interested in schooling, or even if you're a visitor
just traveling through - workshops are open to everybody.
South Australia Health Education Center, 38 Currie Street, Adelaide,
Australia SA, 5000; tel. 08 8410 1975; www.massage.net.au.
If you'd like a massage school experience down on the south coast of
Australia, and you want to study with people serious about their massage
(the principal and several instructors were invited to the Commonwealth
Games to offer sports massage to the athletes), this is the school for you.
Sutherland-Chan, 330 Dupont Street, Suite 400, Toronto, Canada; tel.
416-924-1107; www.sutherland-chan.com.
If you'd like a multi-cultural, multi-ethnic, cosmopolitan experience while
studying massage, in a peaceful, laid-back Canadian city, Toronto may be
the place for you, and the Sutherland-Chan School & Teaching Clinic may
be the perfect school. It's located right in the middle of downtown Toronto,
which features excellent housing and actual humans walking around at night.
Sutherland-Chan has been around since 1978. The program is a hefty 2,200
hours, and fully 70 percent of the students already have a college degree
when they arrive. What really sets the school apart is its intense clinical out-
reach program. In order to graduate, every student performs supervised
clinical work in area hospitals.
West Coast College of Massage Therapy, 555 West Hastings Street,
Vancouver, Canada V6B 4N4; 888-449-2242; www.collegeofmassage.com.
You have to get ready for some serious schooling if you study massage in
Canada, which requires between 2,000 and 3,000 hours of training, depending
on which province you live in. The direction and emphasis of training at the
West Coast College is based on the medical model approach to healthcare,
according to Ron Garvock, dean of massage therapy at this school in
Vancouver. This three-year program costs $25,000 Canadian dollars, which
perhaps makes it the highest standard in massage education in North
America. They also have campuses in the Toronto area and are expanding
into Victoria and Niagara as well.
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Chapter 22
Ten Outstanding Places to Receive
a Topnotch Massage
In This Chapter
U.S. massage spots
International massage spots
У
ou're going to get double your money's worth out of this chapter
because it actually includes not ten, but twenty, spectacular places to
receive a massage, ten in the U.S. and ten in other countries. How can we
afford to do this, you ask? Well, we spare no expense when it comes to letting
you know about potentially the most spectacular massage experience of
your life.
Let's face it, just about anywhere you are when you're receiving a massage is
an outstanding place. Close your eyes and off you go to paradise. But trust
me on this, your experience may be enhanced if you manage to make your
way to one of the many truly incredible environments that are waiting for you
out there. Any one of the following locales may set your imagination soaring
and stimulate your sense of the beautiful in life. You may also find it quite an
adventure getting to some of these exotic spots, so buckle up and get ready
for some of the most pleasurable explorations of your life.
U.S. Massage Spots
Here are some great places to go in the U.S. when you're seeking your next
fabulous massage experience.
Enchantment, 525 Boynton Canyon Road, Sedona, AZ 86336; 800-826-4180;
www.arizonaguide.com/enchantment.
This is one place I'm almost reluctant to name because it's such a special
secret hideaway, but because you were kind enough and smart enough to buy
this book I suppose you deserve to find out about it. First, go to Sedona, a
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small town two hours north of Phoenix, Arizona. Then follow Boynton
Canyon Road a few miles out of town where you enter a spectacular valley
sacred to the Native Americans who once lived in cliff dwellings there. The
massage you receive in the spa is more than a massage. Be prepared for an
exchange of energy between you, the massage therapist, and the powerful
vibrations of the canyon itself. It's filled with something mystical.
Esalen Institute, Highway 1, Big Sur, CA 93920; 408-667-3000;
www.esalen.org.
This is the only spot to make it onto both the ten top schools list and the ten
top massage spots lists. This place deserves it. Some people say that the con-
sciousness of the entire planet has been shifted in a positive direction by
people who receive massages on Esalen's deck overlooking the Pacific. Here,
a bunch of talented, sensitive people practice a form of massage that is
meant to fine-tune your body and your awareness to an entirely new level.
And you experience the whole thing while listening to the majestic fury of the
Pacific Ocean pounding the rocks hundreds of feet below. I think you should
go there and check it out.
Green Valley Spa, 1871 West Canyon View Drive, St. George, UT 84770;
800-237-1068; www.ishopper.com/greenvalley.
Just a two-hour drive from gaudy Vegas, Green Valley is a true oasis in the
Utah desert - a magical place. To receive your massage, you enter a womb-
like inner chamber where it's hard to tell whether you're inside or outside. All
the ingredients used on your skin are plucked by hand from the surrounding
hills, and every detail of the environment is chosen to create a special experi-
ence, down to the color of the fruit in the water you drink. I personally
cannot say enough good things about this place.
Harbin Hot Springs, P.O. Box 782, Middletown, CA 95461; 707-987-2477;
www.harbin.org.
Well, this spot is not for everyone. There are, after all, dozens of naked hip-
pies walking around, seemingly oblivious to the fact that there are lots of
other people in close proximity who are not naked hippies. Harbin can
indeed feel like a throwback to the sixties or seventies, but the sublime
waters gushing from the underground spring are more than enough to make
up for the funky surroundings. Take turns dipping your body (naked or not,
no one will judge you) into the hot spring and then the cold stream for some
intense stimulation before heading into the massage center for your hour-
and -a-half appointment with bliss.
Kohala Spa, 425 Waikoloa Beach Drive, Kona, HI 96738; 808-886-1234;
www.kohalaspa.com.
Ever wanted to receive a therapeutic massage from a native Hawaiian healer
in preparation for a swim with the dolphins in a natural lagoon pool immedi-
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311
ately outside the massage room door? Me too. Well, the Koala spa is where
you can do just that, and you can also enjoy the amenities at one of Earth's
finer resorts. This could be one of the greatest things you may ever experi-
ence, in the realm of massage or any other realm.
Little Palm Island, 28500 Overseas Highway, Little Torch Key, FL 33042;
800-343-8567; www.littlepalmisland.com.
If you're in the Florida Keys and you're searching for a secluded resort on its
own private island where you can receive a massage in a mangrove tree
house, then Little Palm Island is probably the place for you. This is Gilligan's
Island gone upscale, with about two dozen thatched-roof bungalows, a pool, a
bar, water sports, and an incredible gourmet restaurant. What else do you
need?
Nemacolin Woodlands Resort & Spa, 1001 LaFayette Drive, Farmington,
PA; 15437; 800-422-2736; www.nemacolin.com.
Tucked away between silos and cow pastures in the Laurel Highlands out
near West Virginia, you will find a surprisingly beautiful place called
Nemacolin Woodlands Spa that would be considered a jewel in even the most
exclusive areas. The newly renovated spa was designed by the well-known
artist Clodagh, who has created more of a spiritual experience than a build-
ing. Within its walls, you'll discover an opportunity to commune with the
harmonious elements that have been brought together - water and wood,
stone and light, sophistication and earthiness. After you're thoroughly
relaxed in these surroundings, request to receive your massage from a mas-
sage therapist who's been on staff for a few years, long enough to have been
trained by one of the country's premier massage instructors, Bob King.
Nemacolin flew Mr. King in for a special private training, which is indicative of
the way they do just about everything - first class.
The Peaks, P.O. Box 2702, Telluride, CO 81435; 800-789-2220;
www.thepeaksresort.com.
Swoosh down the slopes in this incredible alpine valley, straight into the
embrace of a topnotch luxury spa where a squadron of massage pros wait to
take care of you. Telluride's a lovely place in the summer, too. The only down-
side to receiving a massage here is that you may be lying down for an hour
with your eyes closed instead of out exploring the spectacular countryside
Spa of the Rockies, 1 Crystal Park Road, Manitou Springs, CO 80809;
719-685-1198.
This is a little-bitty place, but it has a big heart, and it's really cool. You can
find it up a side street in the old mining town of Manitou Springs, near
Colorado Springs and spectacular Garden of the Gods Park. Try to visit in the
winter so you can soak outside beneath the chilly night sky in a big hot tub;
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then come inside to the sauna where your massage therapist joins you, beats
you with wet oak branches, and covers you with organic honey before lead-
ing you to the massage room. Now I call that service!
Ten Thousand Waves, 3451 Hyde Park Road, Santa Fe, NM 87501;
505-992-5000; www.primenet.com/spareporter/waves.htm.
Besides offering a long list of very talented massage therapists on staff, Ten
Thousand Waves gives you that all-too-rare opportunity, a chance to wear a
kimono in public! Yes, they hand you a kimono when you check in at the
desk. Next, you're off to the lockers, then out to a clothing-optional hot tub
environment that is surrounded by breathtaking mountain scenery. After
saunas and soaking, your massage therapist takes you to a light-filled cham-
ber for some high-quality bodywork. As an added bonus, you can head into
Santa Fe afterwards for some of the best green chili on the planet.
International Massage Spots
It's true, the world is big, and there are thousands of tremendous massage
experiences waiting out there for you, but the following list at least offers a
few good places to get started.
Amandari, Kedewatan, Ubud, Bali, Indonesia; tel. 011 62 361 975333;
www.amanresorts.com/dari_m.html.
So, say you're bored. And you have an extra $25,000 or so burning a hole in
your pocket. Why not come to Bali and live for several weeks at the incredi-
ble Amandari Resort? Locals believe the area to be a spiritual place, with
nearby paths meandering through the jungle valley down to a sacred pool.
While you're there, you can partake in the spiritual atmosphere yourself
during a one-hour Amandari massage. During this sublime procedure, you
will recline beneath a thatched-hut structure out by the tranquil lotus pool
while being anointed with indigenous Indonesian oils by a highly skilled
native practitioner. It doesn't get much better than this anywhere on Earth
Camp Eden, Currumbin Creek Road, Currumbin Valley, Queensland,
Australia, 4223; Tel. 61 (7) 5533 0333 or (800) 074 157;
www.campeden.com.au.
MASSAGE
TALE
If you don't mind getting a leech stuck on your big toe, as I did when running
the fitness course through the rainforests of lush Camp Eden, then you may
surely enjoy a visit to this remote-yet-close health retreat. Camp Eden is near
Surfer's Paradise along the east coast of Australia, where the weather is
lovely, the people magnificent, and the massage therapists' fingers as strong
as those of a man wrapping his hand around a can of Foster's lager after a
long day herding sheep in the outback.
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313
Casa del Sol, Av. Gral. Diego Diaz Gonzalez #31, Col. Parres, 62550
Cuernavaca, Mexico; tel. 52 (73) 21-0999, toll-free 01-800-999-9100;
www.misiondelsol.com.mx.
Ethereal beings clad in white escort you through a complex of buildings con-
structed of the most natural materials available: clay, wood and stone. You
are ushered into inner chambers for your massage, which is more than a mas-
sage, because at the same time you are surrounded by the philosophy of
Mision del Sol, which attempts to bring your internal environment into total
harmony with an ecologically balanced external environment. The end result,
hope the resort's owners, is to increase human consciousness to a universal
level. At the very least, you get a killer massage.
Charlie's Spa at San Souci, Box 103, Ocho Rios, Jamaica; 800-203-7456.
This is the place to go if you're the type who would like to receive a massage
in a picturesque little gazebo out at the end of a walkway surrounded on all
sides by the aquamarine waters of the Caribbean. All the while, you hear faint
strains of reggae music wash up from the distant beach bar, and a giant sea
turtle named Charlie floats effortlessly by in a nearby fresh water grotto. If
you're the type who would like this experience, definitely call this spa.
Javana Spa, Plaza Bisnis Kemang, Building 2, Kemang, Jakarta, 121730,
Indonesia; tel. 011 62 21 719-8327; www.javanaspa.com.
Up in the cool hills outside of hectic Jakarta, you find a tranquil, spectacular
place- Javana Spa. The altitude (1,200 meters) makes for fresh air and a
feeling of escape from the humid tropical world of mere mortals below. Hike
through forests to hidden waterfalls, then head back to the spa for your mas-
sage that includes natural oils and ingredients found right on this Pacific
island. If you're feeling brave, ask for their traditional Indonesian massage, an
intense experience that is "not for the faint of heart" as one resort official put
it. Also, make sure to book your appointment in one of the rooms facing out
toward the rainforest. The lush sights and sounds of tropical wildlife provide
an exotic backdrop for your experience.
La Mamounia, Avenue Bab Jdid, Marrakech, Morocco; (212-4) 44-89-81, fax
(212-4) 44-46-60; www.mamounia.com.
VARGON ALERT
This resort, often described as the best hotel in Northern Africa, was the
haunt of Winston Churchill, and it was one of the few places where he felt
serene and removed enough from world affairs to practice his favorite pas-
time, watercolor painting. To receive your massage, you enter the hamam, or
Turkish bath. There an entire ceremony takes place in a beautiful white mar-
bled, Moorish-tiled steam room that is perfumed with natural, delicately
boiled herbs. You're scrubbed with a natural paste, then bathed and toweled
before the massage, which is also done in the steam room. The whole
process takes about two hours, and afterwards you may feel like a character
out of a romantic international novel.
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Les Thermes Marins, 2 Ave de Monte Carlo, BP 215, Monte Carlo, France;
98004; tel. 377-92-16-40-40.
If you're feeling kind of ritzy, put your Ray Bans on, hop in your yacht, and
head to Monte Carlo for Les Thermes Marins, a spa with a sea view. And it's
not only a view you get, but sea therapy as well. After a soak in a natural sea-
water bath, request an hour-long massage before heading out to the casinos
for the evening. This retreat has been called "the most luxurious thalas-
sotherapy center, or seawater spa, in the world," but the price for a full day
including four treatments won't drain your bank account.
Spa Deus, Via Le Piane 35-53042, Chianciano (SI) Italy; 39-(0) 578-63232,
www.spadeus.it.
If you come under the spell of the Tuscan sun and can't wait to start your
Italian getaway, but don't know where to begin and would like to get a mas-
sage while you're thinking about it anyway, definitely book an appointment
at Spa Deus. They offer a good blend of European and American philoso-
phies, and if you ever tire of the fine massages and healthy lifestyle choices
there, you can head out in your rented Fiat for a little tour of the magnificent
countryside.
Spiritual Massage, Angela Moraes, Rio de Janeiro, Brazil; tel. 5521
274-5195; e-mail: solgavea@mandic.com.br.
If you happen to be in Rio de Janeiro and you want a spiritual experience, call
Angela Moraes, who offers something called Massagem Espiritual, which is
Portuguese for spiritual massage. You may not know this, but Brazilians are
famous for their spiritual inclinations, as well as their more, um, worldly incli-
nations. Just being in Rio is a kind of spiritual experience in itself. Call Angela
to make it extra special. She has a healing center in a gorgeous area near
mountains, beaches, and forests, but still right in the city.
Wat Po Temple, Bangkok, Thailand
If you're in Bangkok, just ask anybody where Wat Po is, and they may be able
to tell you. It's kind of hard to miss sprawling temples with massive golden
Buddhas, right? The massage you receive there has a reputation of being
"intense," but in a good way, of course. And it won't be in a darkened private
room with flute music playing, like you may expect, but in an open public
pavilion with several beds all together, and you wear loose-fitting clothing.
And be warned, the massage is so wonderful, and the price so affordable, you
may end up here for hours!
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Chapter 23
Ten Inventive Ways to Give
Massage as a Gift
In This Chapter
D Creating great massage gifts
1
f you really want to get on somebody's good side, here's a little secret:
Give them a massage gift. You don't necessarily have to give the massage
yourself (in some cases this could even be inappropriate), but you do have to
put forth the effort to create the massage gift, arrange for it, pay for it, and so
on. You may be surprised at how incredibly warm a reception your gift
receives. Massage, ultimately, is always a gift for the person who's receiving
it. Even if you're paying for it yourself, there's something very special about
the physical act of receiving the massage. It's natural to respond as though it
were a gift. The giver works so hard, on such an intimate level, that you can't
help but feel connected to him, and grateful. Try some of the suggestions that
follow to accentuate this quality of the massage you offer to others.
Spa gift certificates
Purchase a gift certificate that's good at over 700 great day spas in the U.S.
and give it to a deserving individual. To order your certificate, call 888-SPA-
WISH, and make sure to check out the coupon in the back of this book,
because it gets you a discount! Way cool.
The massage birthday gift
For that special someone's birthday, your anniversary, or any other special
occasion, hire a professional massage therapist to come over as a surprise
gift. This could lead to some major gratitude immediately following the mas-
sage, so make sure you have a bottle of champagne chilled just in case.
The spa date
With so many spas around these days, it's possible for many people to get
away to one for a night or two. Arrange in advance for a "spa date" on which
both of you get multiple massages by a pro. Pack a good book, a bathing suit,
and you're all set.
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The royal treatment at home
Drop the kids at grandma's house and head home to cook your partner's
favorite meal, arrange flowers, light candles, and warm the aromatherapy oil.
Then put the skills you attain from this book to good use by giving a great
massage. This is good for major brownie points in your favor.
B&B and massage
Take a trip to a quaint and charming little bed & breakfast and trade mas-
sages with your partner in this new, romantic environment.
Leave a little rub behind
When you're a houseguest, leave behind a massage gift certificate from a
local massage therapist to show how much you appreciate your host's
hospitality.
Massage for charity
Buy a gift certificate from a local massage therapist and offer it as a door
prize for your church or community club auction.
Wedding day rub
Buy a massage for (or better yet, give a massage to!) a friend who is getting
married. I received a massage on my own wedding day and have given mas-
sages to friends on theirs. You can always manage to make that extra hour
appear on the big day, no matter how hectic things seem to get, and it really
helps to calm the nervous bride or groom.
The massage economy pack
Negotiate with a local massage therapist to purchase a whole series of mas-
sages at a discount, and then share them with your partner, family, friends,
business associates, and anyone else you can think of.
You're the gift
After you read this book, offer free massages to all of your friends and each
person in your family. Do this even if you think you're not "good enough" at
giving massage yet. If you give from your heart, people may respond accord-
ingly. It's the gift that counts, not the wrapping.
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Chapter 24
Ten Massage Techniques That
Your Dog or Cat Will Love
In This Chapter
Pleasing your pet with massage
У
ou don't have to be a highly trained expert in several esoteric massage
techniques in order to make your dog Sparky roll over in ecstasy when
you rub his belly. However, maybe there are a few tricks here you haven't
experimented with before. Your pet is sure to be overjoyed that you've read
this book (and this chapter in particular) and are now ready to spend quality
time trying out some new maneuvers. In fact, Sparky may have been the one
who slipped that bookmark onto this page when you weren't looking.
Animals can teach us humans a thing or two about massage. Just watch a cat,
for instance, over a period of five minutes (when it's not asleep), and you'll
see what I mean. They are "in the moment" all the time, responding to their
inner "call of the wild" to do whatever comes naturally. You can follow their
lead with these massage moves. Yes, that's right, go ahead and get crazy with
your techniques, letting your instincts take over as you bond and communi-
cate with that special creature in your life. I limit the discussion to cats and
dogs here because those are the most popular pets, but there's no reason you
can't try these moves out on hamsters, gerbils, or Vietnamese pigs as well.
Paw pressure
Some people reserve their paw petting just for the furry tops of the paws,
which is a big mistake. If you slide your fingers into the webbing of the paw
pads underneath, you reach some areas that are hard to get to otherwise.
Ever see your pets vigorously nibbling away at their own feet? This is the
area they're trying to get, and if you help them out, they'll appreciate it.
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Outer ears
Too many pet owners content themselves with a cursory scratch of the ears,
when what your pet really wants is an all-out assault on the base of the back
of the ear where it connects to the head. This seems to be an area that can
never get enough intense rubbing. Use the tips of your index and middle fin-
gers, really digging into the cartilage there that makes up the ear.
Inner ears
Inside the ear is a gold mine of prospective massage points, and it would be
silly of you to stay away just because the inside of the ear is pink and poten-
tially "yucky." Go ahead, promise yourself you'll wash your hands
immediately afterwards, and then rub away on the little ridges and rolls
within the cavern of the ear, exploring for new areas of pet pleasure.
Belly rub
The ever-popular belly rub is quite simple for most of us to perform. Just
start rubbing, and your pooch keels over, kicking his paws up in the air in
animal surrender. Experiment until you find the exact spot that causes the
most frenetic paw movements. This is "ground zero" in belly-rub territory.
WARNING!
Watch out if you use belly rubbing on a cat because it will quite likely try to
grasp your arm with its front paws and start clawing you with the back paws.
This is the natural feline "disemboweling" reaction, meant to eviscerate any
unlucky little rodents it catches out in the yard.
"Knee" kneading
Did you know that what we usually think of as the "knees" on our pets are
actually the wrists? It's true, and it's also true that this is a little-known area
of intense pet-massage satisfaction. Just try massaging your own wrists for a
few seconds. Feels good, right? Animals love it, too. Use your fingertips to
rub little circles in all directions around the joint, down onto the paw a little
bit, and back up onto the leg slightly, too. Pinch in between the bones and
tendons, and do a few joint movements while you're at it.
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Chin wedgies
Just at the tip of the jutting underside of your dog or cat's chin you'll find the
spot where the two sides of the jaw come together. The little triangle of soft
tissue that you'll find there is a site of supreme sensitivity. Use your pinkie
finger if necessary to reach into this area and rub back and forth with firm
pressure. If you do the maneuver correctly, your pet becomes your slave
and may do anything you ask it to, as long as you continue to provide such
pleasure.
Tall tails
Right on top of the base of the tail, where it connects to the back, is a magical
spot. Grind into it with enough finger pressure, and your pet's tail will begin
to rise (cats) or wag (dogs). A "tall tale" is a sure sign that they like this very
much.
Underarms
We tend to not pay that much attention to human armpits, often skipping
them altogether during full-body massages. This is understandable, because
some armpits are not places most of us would want to go, but it's also sad for
our pets, whose armpits are licked clean on a daily, if not hourly, basis. You
can give a good massage into this area by using all four fingers held flat. Slip
them between the leg and the body and rub your fingertips into the many
tendons, muscles, and ligaments you find attached there.
Nose nudgies
Press straight down onto the front of the nose with firm pressure and rub up
and down just slightly, avoiding the nostrils. Try pushing until your pet
pushes back and you begin to get into a little dance with each other, leading
your pet around by the nose, which is kind of cute. At least it's cute for about
30 seconds or so.
Doggy and kitty chiropractic
Starting at the tail, use your fingertips to massage each vertebrae, working
your way up the spine one bone at a time. Try mini-kneading maneuvers and
some circular rubbing, making sure to get between the bones, too, into those
little notches.
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Chapter 25
Ten Quick and Easy Massage
Techniques for Easing Stress
In This Chapter
Achieving quick stress relief with massage
T
here are certain circumstances that are not completely conducive to
giving or receiving hour-long full body massages complete with music,
candles, and scented oils. Like when you're in a crowded elevator, for exam-
ple, or if you're sitting at a departure gate at JFK airport. In places like those,
it's important to remember not to take all your clothes off and start rubbing
(either yourself or another person) because that may give massage a strange
reputation.
Luckily for you, there are some quick little massage moves you can use every
day in public places to help relieve stress. And none of them require you to
embarrass yourself.
Easing Your Own Stress
The following are five quick and easy ways to ease your own stress with
massage.
Eye hooks
This move feels better than it sounds. Hook your thumbs up into the inner
upper corners of your eye sockets, pressing in against the nose bone and up
against the ridge of the brow. Hold for 5 to 10 seconds. This is great for
headaches and sinus congestion (see Chapter 17 for a photo).
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Headache point
Known to shiatsu practitioners as Large Intestine 4, or LI4, this point is noted
for helping to relieve headaches. It's located in the webbing of your hand
between the thumb and index finger. The problem is that most people don't
press exactly the right spot when they try to stimulate this point on them-
selves.
TIP
The spot is not directly in the center of the meaty part of the webbing, but
rather in against the bone of the hand. To press here effectively, grasp the
webbing between thumb and index finger with your opposite hand, squeeze
it, and then move your thumb in against the side of the hand. See Chapter 11
for a look at this move.
Jaw circles
We all carry whole bunches of tension in our jaw muscles (yes, even you).
One good way to alleviate this is to use your fingertips and make tiny little
circles right into the center of your jaw muscles. Open and close your mouth
slowly at the same time to increase the effect.
You may also want to try gently pulling your chin down until your mouth
begins to open, relaxing the jaw muscles. You may be surprised at how tightly
you hold your mouth closed, perhaps out of a fear of looking like a dufus. Go
ahead, you're all alone; let your mouth hang open for a minute. It'll feel great.
Ear reflexology
According to the zone theory, each point on the bottom of your foot reflects
areas in other parts of your body, as you find out in Chapter 14. Did you know
that your ears also reflect every other part of the body? Yes, it's true. The
Chinese even have an extensive system of treating many disorders with pres-
sure on the ears.
You can give your whole body a boost by simply rubbing your ears with a vig-
orous little kneading movement between your thumb and first two fingers.
Start at the lobe below and walk you fingers up around the outside to the top
of the ear, giving little tugs outward as you go. Even if it does nothing for the
rest of your body, it makes your ears feel great.
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Foot drainage
Most everyone agrees that a foot massage feels great, but what if you're all
alone and you only have a few minutes? Well, then try this one move to affect
the bladder and adrenal reflex points on the bottom of the feet. It's a good
way to stimulate detoxification and elimination while providing some stress
relief at the same time.
With one foot up on the opposite knee, press in with your thumb, sliding it
back and forth along the arch between the heel and midway up the foot.
Check Figure 14-1 to see where this reflex is.
Easing a Partner's Stress
Following are five ways you can help others relieve their stress.
The vice grip
Tightly grasp the top of your partner's right shoulder (the area between the
shoulder and neck, consisting mostly of the trapezius muscle) with both of
your hands and have her turn her head very slowly to the left. Then have her
hold the position at the extreme end of the turn for 10 seconds before slowly
turning back. You can switch shoulders if you'd like or repeat on this side if
only one shoulder is tight. This is an excellent way to help reduce major
stress in the neck and shoulders.
Head squeeze
Although it may look like you're trying to squeeze your partner's head like a
gigantic melon, you're actually doing him a big favor with this move, espe-
cially if he has a headache. With your elbows well out to the sides, press in
with the heels of your hands, using very firm pressure against the sides of
your partner's head, just above and in front of the ears. Hold for 10 to 15 sec-
onds, asking your partner how the pressure feels. Discontinue if he
experiences any discomfort. This is especially effective on tension headaches
and has even been known to help with hangovers.
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Hooking the skull
Standing behind your partner, place your thumbs at the base of his skull,
on the muscles at the top of his neck. Then use a cat-pawing motion to
dig your thumbs further into the muscles there, as if you were trying to hook
your thumbs up under his skull. This will really loosen up the entire neck.
WARNING!
Make sure not to press directly into the spine with this move, as it may be
uncomfortable. Stay about an inch to either side.
Scalp circles
Place your fingertips firmly against your partner's scalp and make little cir-
cles while pressing down. Make sure your fingers don't slip across atop the
hair but remain firmly pressed against the scalp as you move the skin and
thin muscles below. Then, after a few seconds, lift your fingers and repeat the
circles on another spot on the scalp.
Wing lift
Have your partner bring one hand around to her lower back, which will lift
her shoulder blade up a little. Then use your fingertips to hook into the mus-
cles beneath the shoulder blade and pull steadily upward with light pressure
on the blade itself, which will stretch the entire upper back and also have a
loosening effect on the arm. Repeat on the other side.
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Appendix
Massage Resources
M
assage, like any new field you're just getting into, can be a little confus-
ing at first. There are so many resources you could use, so many
directions you could search in. This appendix lists just a few of the many
tools that could help you, but you'll find more than enough here to keep you
busy for a long time.
Massage Books
There are lots of informative books on massage specialties. So, if you really
feel the need to own another book besides this one, don't worry, you won't
hurt my feelings. In fact, here are some suggestions:
Capellini, Steve, The Royal Treatment: How You Can Take Home the Pleasures
of the Great Luxury Spas. New York, New York, Dell, 1997.
Claire, Thomas, Bodywork: What Type of Massage to Get - and How To Make
the Most of It, William Morrow, New York, 1995.
Ford, Clyde, Compassionate Touch. NY: Simon and Schuster, 1993.
Knaster, Mirka, Discovering the Body's Wisdom, Bantam, New York, 1996.
Krieger, Dolores, Accepting Your Power to Heal: The Personal Practice of
Therapeutic Touch, Santa Fe, Bear & Co., 1993.
Miller, Erica, Day Spa Operations. Albany, Milady, 1995.
Montagu, Ashley, Touching: The Human Significance of the Skin, Harper & Row,
New York, 1971.
Nelson, Dawn, Compassionate Touch: Hands-On Caregiving for the Elderly, the
Ill and the Dying, New York, Talman Company, 1993.
Pierpont, Margaret, The Spa Life at Home, Longstreet Press, Atlanta, 1997.
Thomas, Zach, Healing Touch: The Church's Forgotten Language. Louisville, KY,
Westminster/John Knox Press, 1994.
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Massage Magazines
In the U.S., there are three main magazines read by massage therapists. All
of them include tons of information to help you get "plugged into" the mas-
sage world.
Massage Magazine: 1315 West Mallon, Dept. 50, Spokane, WA 99201-2038,
800-533-4263, ext. 50.
Massage Therapy Journal: 820 Davis Street, Suite 100, Evanston, IL
60201-4444, 847-864-0123.
Massage & Bodywork Quarterly: 28677 Buffalo Park Road, Evergreen, CO
80439-7347, 303-674-8478.
Massage on the Web
Given the velocity of change on the Internet, I can't absolutely guarantee that
all of the following links will be completely current. However, you can rest
assured that they will provide you with mega-amounts of information, more
than you could possibly digest in one lifetime. So log on, start surfing, and
prepare to launch into the World Wide Web of massage.
General sites
www.dharmanet.org/TBI/webring.html: This massage "Web ring" is a good
place to start because it links together many sites all focused on massage
therapy, and you can travel from place to place, always remaining within the
ring. Note: especially helpful if you have a Web site on the subject of massage
that you want to promote.
www.qwl.com/mtwc/guide/techniques.html This site is known as
"Massage Therapy Web Central," and you'll be able to find tons of links here
for massage.
www.carpaltunnelmassage.com Check here for insight into massage moves
that can help with repetitive stress pain in the wrist.
www.babymassage.com: This is a site with a video available for instruction in
(surprise!) baby massage.
www.childbirth.org: Here you'll find everything you could possibly want
to learn about childbirth, including baby massage and massage for pregnant
people.
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www.daybreak-massage.com This is thee site for people interested in offer-
ing massage to seniors (also called geriatric massage). They offer training
and certification.
www.innerpeacemusic.com This is thee site for Stephen Halpern, a musi-
cian who has devoted his career to providing healing through sound. Many
massage pros choose his music to accompany their massage.
www.hometown.aol.com/ESMSatHome/schools.html Check here for links
to many horse massage schools.
www.NCBTMB.com: The site for National Certification Board for Therapeutic
Massage & Bodywork (NCBTMB). This organization offers certification for
massage pros in every state of the U.S..
Massage therapist locator sites
massagetherapynetwork.com: This site links therapists with customers and
vice versa.
www.althealthsearch.com This is a good place to find a practitioner in
your area. It covers a lot of territory with over 180,000 listings.
www.massagenetwork.com Look here for tons of info from around the world,
locating therapists, etc.
www.massageresource.com Travel to this Web site first if you're seeking
therapists, schools, info, etc.
www.massagetherapyhomepage.com/directory.html:This page will help
you find a school or therapist anywhere in the world.
Massage products
www.pressurepositive.com: This site has several massage products for
sale, such as the "Backknobber" and others.
www.bodybalancing.com This is the home site for the Body Balancer tool.
www.mtswarehouse.com Here's a site for discounted massage tables of
many makes and models.
www.monmouth.com/~bestofnature: This company bills themselves as a
"massage supply superstore." The site definitely has a large number of
products.
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www.relaxtheback.com These are the ergonomic experts with a large chain
of retail stores featuring back-friendly furniture, tools, and some massage
items.
www.wildsyde.com/kamamain.htm: This page on the Wild Syde Web site
lists a sizable selection of edible massage oils, including the infamous "cap-
puccino" flavor.
www.massagetools.com: This is the Web site for the manufacturer of the
Thumper vibrating massage device.
www.massagematters.com: A massage entrepreneur in the Atlanta area
offers this special site featuring just a few well-chosen, high quality massage
items.
Healing retreat and spa resources
www.spas.about.com This may be the most comprehensive source of infor-
mation about spas on the Web. Your experience here will be lead by a spa.
guide, Julie Register, who has spent many hours researching and cataloguing
information as well as forging useful connections with many professionals in
the spa industry.
http://209.41.63.136/spa/spa.h Check here for travel and related
information about the original town of Spa in Belgium.
www.spawish.com: This is the 1-800-FLOWERS of the spa world. Get in touch
with Spa Wish to order a gift certificate good at hundreds of day spas across
the U.S.. Also, check out the coupon in the back of this book.
www.spadiscoveries.com This is the International Spa of the Month Club
Web site. This outfit will send you new spa products from top resorts every
month.
www.spamagazine.com This is the Web site for Spa magazine.
www.spafinders.com: This is the place to go when you're searching for spa
vacations.
Equipment and Supplies
The following is a list of companies that make equipment for use by massage
pros or the public, as well as some retail outlets where you can go to pur-
chase massage items.
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Living Earth Crafts: 600 East Todd Road, Santa Rosa, CA 95407, 800-358-8292,
www.livingearthcrafts.com
Living Earth Crafts offers portable, stationary, and spa tables, plus oils,
books, T shirts, videos, massage tools, and more.
Golden Ratio Woodworks: 2896 Hwy. 89 South, Emigrant, Montana 59027,
800-345-1129 or 406-333-4578, www.goldenratio.com
Golden Ratio offers a full line of tables, chairs, and allied products. They also
made the extremely cool Massage For Dummies massage chair featured in
some of the photos in this book!
The Body Balancer: Body Balancing Ltd., P.O. Box 51977, Palo Alto, CA 94303,
800-437-7004
This is where you can order the Body Balancer, featured in Chapter 10.
Natura Essentials: 2845 Harriet Ave South, Minneapolis 55408, 888-606-0055,
www.naturaessentials.com
This company features an incredible collection of some of the finest aro-
matherapy products you can find anywhere, including candles, essential oils,
diffusers, and more.
Trigger Point Co.: P.O. Box 391171, Anza, CA 92539, 800-763-2430.
This company manufactures the popular Thera Cane self-massage tool.
Educating Hands Bookstore: 120 SW 8th Street, Miami, FL 33130 305-285-0651
or 800-999-6991, www.educatinghands.com
This store-in-a-school near downtown Miami offers a great selection of books,
videos, tables, chairs, massage muscle-builders, and accessories.
Downeast School of Massage Bookstore: 99 Moose Meadow Lane,
Waldoboro, ME 04572, 207-832-553, www.midcoast.com/-dsm
This stores offers lots of books, study aids, charts, videos, models, music,
lotions, oils, and accessories including the Thermophore moist heat pack.
Best of Nature: 176 Broadway, Long Branch, NJ 07740, 800-228-6457 or
732-728-0004, www.bestofnature.com
Billing themselves as "the largest massage supply superstore," Best of Nature
offers tables, chairs, sheets, oils, accessories, creams, and more.
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Inner Peace Linens: P.O. Box 940, Walpole, NH 03608-0940, 800-949 7650,
www.innerpeace.com
What's the use of lying on an expensive padded massage table if it's covered
with a cheap sheet? Contact Inner Peace for 100-percent cotton flannel mas-
sage table linens.
Massage Oils and Creams
Take it from me: if you're going to apply long firm massage strokes to the
hairy leg of an Italian man, you'd better use some kind of lubricant, or you're
going to have one angry Italian on your hands. You can find massage oils and
creams at many health food stores and specialty shops, but in this section
I've listed a few top-of-the-line products that the pros use.
Biotone: 4757 Old Cliffs Rd., San Diego, CA 92120, 800-445-6457 or
619-582-0027, www.biotone.com
This is a popular massage cream and oil manufacturer.
Heritage Products: Box 444, Virginia Beach, VA 23458, 800-TO-CAYCE,
www.caycecures.com
Heritage produces the Edgar Cayce Aura Glow oil, the formula for which was
inspired by the renowned healer.
Pure Pro Massage Oils: 955 Massachusetts Avenue, Suite 232, Cambridge,
MA 02139, 781-933-8638, 877-373-5298, www.relaxu.com
These nice folks will send you a free catalogue if you ask for one nicely.
Tara Spa Therapy: P.O. Box 222639, Carmel, CA 93922, 800-552-0779 or
831-648-1932
Tara Spa Therapy carries Bindi Body Oil (my favorite). They also have a line
of ayurvedic products, and much more.
Catalogues
These catalogues specialize in all kinds of products that are good for you and
your body. Some also offer unique items like meditation pillows, prayer bells
and such.
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Harmony: 800-869-3446
This catalogue offers "products in harmony with the earth," and all the
models look clean cut and happy.
Basic Massage Lines: 1207 W. Kingshighway, Paragould, AR 72450,
800-643-4751, www.bmlmassage.com
Like the name says, this company carries basic massage lines for pros and
amateurs alike, offering one-stop shopping.
Inner Balance: 800-482-3608
This catalogue offers "natural solutions for health," and it has a number of
massage related items.
Best of Nature: 176 Broadway, Long Branch, NJ 07740, 800-228-6457 or
732-728-0004, www.bestofnature.com
This is a no-frills massage, spa, aromatherapy, and body care product cata-
logue, mostly for the pros.
Self-Care: 2000 Powell Street, Suite 1350, Emeryville, CA 94608-1858,
800-345-3371, www.selfcare.com
Called "America's foremost specialty catalog of products for healthy living,"
this company carries large selection of health and wellness related products.
Explorations: 800-720-2114
A little bit on the "mystical" side, this catalogue offers great stuff for energy
awakening, spirituality, relaxation, etc.
Organizations and Associations
Check out the organizations and associations listed here if you would like
some information or you just want to chat with someone who knows what
they're talking about.
American Massage Therapy Association (AMTA): 820 Davis Street, Suite 100,
Evanston, IL 60201-4444, 847-864-0123, www.amtamassage.org
American Oriental Bodywork Therapy Association (AOBA): Laurel Oak
Corporate Center, Ste 408, 1010 Haddonfield-Berlin Rd., Voorhees, NJ 08043,
609-782-1616, www.healthy.net/aobta
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Associated Bodywork & Massage Professionals (ABMP): 28677 Buffalo Park
Road, Evergreen, CO 80439-7347, 800-458-2267 or 303-674-8478, www.abmp.com
International Massage Association (IMA): 3000 Connecticut Ave. NW, #308,
Washington, DC 20008, 202-387-6555, internationalmassage.com
International Institute of Reflexology: 5650 First Avenue North, Saint
Petersburg, FL 33733-2642, 727-343-4811, www.reflexology-usa.net
International Spa Association (ISPA): International Spa & Fitness Association
(ISPA), 546 East Main Street, Lexington, KY, 40508, 888-651-4772, 606-226-4326,
www.globalspaguide.com
International Sports Massage Federation: P.O. Box 25983, Santa Ana, CA
92799-9610, 949-642-0735
National Certification Board for Therapeutic Massage & Bodywork: 8201
Greensboro Drive, Suite 300, McLean, VA 22102-3810, 703-610-9015,
www.NCBTMB.com
National Association of Bodywork in Religious Services (NABRS): 337
Tranquil Avenue, Charlotte, NC 28209
Touch Research Institute: Department of Pediatrics, University of Miami
School of Medicine, P.O. Box 016820 (Dept. 820), 1601 NW 12th Avenue,
Miami, FL 33101, 305-243-6781, www.miami.edu/touch-research
Get in touch with these organizations if you're searching for information,
schools, and therapists in the U.K., France, Italy, and Australia.
Australia: Massage Australia, P.O. Box 38, Wentworth Falls NSW 2782
Australia, tel. 02 4757 3050 or 61 2 4757 3050, www.massageaus.com.au
The U.K.: The Institute for Complementary Medicine, P.O. Box 194, London
SE16 1QZ, tel. 00 44 171 237-5165
Italy: Federazione Nazionale dei Collegi dei Massofisioterapisti (F.N.C.M.), Via
Aosta 16, Trento, 38100 Rome, Italy, tel. 03 94 61 915 499
www.geocities.com/CapeCanaveral/Lab/2521
France: French Federation of Masseurs Kinesitherapeutes (FFMKR), 24 rue
des Petits Hotels, 75010, Paris, France, tel. 01 44 83 46 00
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Massage Specialties and Trainings
There are so many massage specialties and trainings out there that an entire
book could be written just trying to explain all the different kinds. And in fact
several books on that very topic have been written. This appendix is not here
to confuse you about the subject, but rather to help if you're seriously inter-
ested in massage and bodywork as either a practitioner or a recipient and
you'd like to start looking into some of the specialties that are available.
With each listing, you'll find contact numbers for trainings offered. These are
by no means the only trainings available, but they represent some of the
best. Also, if you're looking for a practitioner in a particular specialty, many
of the training centers have lists of qualified people.
Note that some of the Web sites listed are not directly affiliated with the train-
ing centers but contain much relevant information.
Ayurveda
Many practitioners in the West are now offering massage and other treat-
ments based upon this 5,000 year old system of natural healing from India.
Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112,
505)291-9698, www.ayurveda.com
Baby Massage
You don't have to be a massage pro in order to massage your own baby.
Different types of classes are offered for therapists and novices.
Association of Labor Assistants & Childbirth Educators: P.O. Box 382724,
Cambridge, MA 02238, 888-222-5223 or (617)441-2500, www.alace.org
Cinnabar School: P.O. Box 34326, Westbrook, Calgary, AB, Canada T3C 3W0,
403-246-6720, www.babymassage.com
Kate Jordan Seminars: 8950 Villa La Jolla Drive, Suite 2162, La Jolla, CA
92037, 760-436-0418, pregmassage@aol.com
Nurturing the Mother: 8703 Rollingwood Road, Chapel Hill, NC 27516,
919-929-4253
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Chair massage
To learn how to give effective massage using the specially built massage
chairs available today, contact these providers.
TouchPro Chair Massage Workshops: 800-999-5026
Seated Massage Experience: Touch 4 Productions, P.O. Box 260395, Tampa,
FL 33685-0395, 800-868-2448 or 813-249-2911, www.seatedmassage.com
Connective tissue massage
These therapies usually "dig in deep" to re-pattern the way your body is held
together by its basic glue, or connective tissues. They're great for changing
poor postural habits, increasing energy, and improving physical function.
The Anatomy Trains by Tom Myers: 20 Roundabout Way, Scarboro, ME,
888-546-3747
The Rolf Institute of Structural Integration (Rolfing): P.O. Box 1868, Boulder,
CO 80302, 800-530-8875 or 303-449-5903, www.rolf.org
Guild for Structural Integration (Rolfing): P.O. Box 1559, Boulder, CO 80306,
800-447-0150, www.rolfguild.org
Aston-Patterning: P.O. Box 3568, Incline Village, NV 89450, 702-831-8228,
www.astonpatterning.com
Hellerwork: 406 Berry Street, Mt. Shasta, CA 96067, 800-392-3900,
www.hellerwork.com
Energy work
Energy work is massage and bodywork that focuses on treating the invisible
pathways of energy running in the human body. This energy has different
names in different cultures. In Asia, it's known as chi, ki and other names. The
following types of massage and bodywork deal primarily with this energy,
affecting the entire body through that process.
Jin Shin Jyutsu: 8719 E. San Alberto, Scottsdale, AZ 85258, 602-998-9331,
www.JinShinJyutsu.com
American Polarity Therapy Association: 2888 Bluff Street, #149, Boulder, CO
80301, 303-545-2080, www.PolarityTherapy.org
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The Reiki Alliance: P.O. Box 41, Cataldo, ID 83810, 208-682-3535, WWW.
reikicentrum.nl/reiki4all
Shiatsu: Ohashi Institute, 12 W. 27th Street, New York, NY 10001-6903,
800-810-4190, www.ohashi.com
Healing Tao: 1205 O'Neill Hwy, Dunmore, PA 18512, 717-348-4310, www.
healing-tao.com
Therapeutic Touch: Nurse Healers & Professional Associates, 175 Fifth Ave,
Suite 3399, New York, NY 10010, www.therapeutictouch.com
Freedom of movement massage
These techniques have been developed by people in the performing arts,
sports, the medical professions, and other backgrounds. All of them open the
body/mind to higher levels of freedom and expression, creating improved
wellbeing at the same time.
The Alexander Technique: North America Society of Teachers of the
Alexander Technique, P.O. Box 517, Urbana, IL 61801, 800-473-0620,
www.alexandertechnique.com
Feldenkrais: The Feldenkrais Guild, P.O. Box 489, Albany, OR 97321-0143,
800-775-2118, www.Feldenkrais.com
Pilates: Physical Mind Institute, 1807 Second Street #28129, Santa Fe, NM
87505, 800-505-1990 or (505)988-1990, www.the-method.com
Pilates Institute: Sydney City Lvl 2, George Street, Sydney NSW Australia
2000, tel 02 9267 8223, www.pilates.net
Trager: The Trager Institute, 21 Locust, Mill Valley, CA 94941-2806,
415-388-2688, www.trager.com
Geriatric massage
If you would like to help senior citizens in a profoundly important and simple
way, reaching out to them through massage is an excellent choice, and taking
the training offered here is a good way to begin.
Daybreak Geriatric Massage Project: 216 Pleasant Hill Ave. N., Sebastopol,
CA 95472, 707-829-2798, www.daybreak-massage.com
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Horse massage
I know it may be hard for you to believe, but it's true: There are courses for
people who want to learn how to massage horses, which is actually quite a
big business these days.
Equissage: P.O. Box 447, Round Hill, VA 20142, 540-338-1917, WWW.
equissage.com
Don Doran's Equine Sports Massage: 14735 SW 71 Avenue Road, Ocala, FL
34473-5102, 352-347-3747
Jack Meagher Institute of Sports Therapy: Equine Sports Massage, P.O. Box
1244, Concord, MA 01742, 413-772-1815
Mind/body/emotion massage
These methods work in a very profound way to help people uncover and deal
with emotions and memories that might cause painful conditions.
The Rosen Method: The Rosen Method Center, 825 Bancroft Way, Berkley, CA
94710, 510-845-6606, www.mcn.org/b/rosen/default.html
Rosen Method Center Southwest: P.O. Box 344, Santa Fe, NM 87504,
505-982-7149, www.mcn.org/b/rosen/swrc.html
The Rubenfeld Synergy Center: 115 Waverly Place, New York, NY 10011,
212-254-5100, www.hometown.aol.com\rubenfeld\synergy\index.html
Pain relief massage
Although every style of massage can potentially help reduce pain, there are
certain styles that specialize in pain reduction and reversal of trauma. The
following a just a few of them.
The Bodywork Research Institute: 123 E. 8th Street, Suite 121, Frederick, MD
21701, 301-698-0932, trains people in massage techniques to relieve the
painful symptoms of fibromyalgia.
Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road,
Palm Beach Gardens, FL 33410-3487, 800-233-5880, www.upledger.com
Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy,
Miami, FL 33146, 305-666-2243
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337
Neuromuscular Therapy Seminars: 1121 Prosperity Farms Road, #D-325,
Palm Beach Gardens, FL 33410-3487, 800-311-9204 or 561-622-4334,
www.iahe.com
Reflexology
International Institute of Reflexology: P.O. Box 12642, St. Petersburg, FL,
33733-2642, 727-343-4811, www.reflexology-usa.net
Spa therapy training
This category is for those people who would like to specialize in giving mas-
sage, hydrotherapy, and other treatments in the spa setting, as well as spa
owners and managers.
The Bramham Institute & Spa: 1014 N. Olive Ave, West Palm Beach, FL 33401,
800-575-0518, www.spamastery.com
Thai massage
Many people make the pilgrimage to Thailand every year to learn the tech-
niques of this traditional system, which includes a lot of stretching and
moves similar to shiatsu.
Institute of Thai Massage: 17/7 Morakot Road, Hah Yaek Santitham, Chiang
Mai 50300 Thailand, tel. (66-53) 218632, www.infothai.com/itm
Water massage
Some very interesting types of massage can be done in the water. The buoy-
ancy helps to free people of chronic pain and ease certain fears.
Watsu: Massage School at Harbin Hot Springs P.O. Box 570, Middletown, CA
95461, 707-987-3801, www.waba.edu
Aquassage: 800-957-4808, www.massagetherapynetwork.com
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A college degree in massage
If you want a college degree and a massage license, how about going to
school where you can get both at the same time? At the New Center College,
you'll earn an Associate of Occupational Studies (A.O.S.) degree with a major
in Massage Therapy, the first of its kind in the United States.
The New Center College for Wholistic Health Education and Research: 6801
Jericho Tpk., Syosset, New York 11791-4413, 516-364-0808, ext.126, WWW.
newcenter.edu
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Index
A
Apfel, Grace, 158
aphrodesiacs, 166, 290
abdomen. See also belly
Apollo, 25, 26
breathing and, 91
appearance, improved, 13, 18
danger zones on, 134
appointment(s)
diaphragm and, 91
preparation for, 101-102
massaging, specific steps for, 188-189
your first, 101-114
pregnancy and, 132
APTA (American Polarity Therapy
reflexology and, 239
Association), 334
sensual massage and, 288-289
Aquassage, 337
absorption, 40, 41-42
arm(s). See also hands; wrists
Achilles tendon, 25, 177, 239
corporate massage for, 206-207
àcupressure, 21, 73, 142, 158-159
massaging, specific steps for, 185-187,
acupuncture, 20, 225
206-207
adhesion, 76
-pit, 133
Adonis, 25
reflexology and, 232
adrenal glands, 232
self-massage and, 218-219
advertisements, 83
squeezing, 218-219
afterglow, of a massage, 108-109
stretching, 215-216, 261
AIDS, 126, 131
aromatherapy, 118-119, 165, 250
alcohol consumption, 102
Aromatherapy For Dummies (Keville), 119
Alexander Technique, 335
arteries, 58-59, 133
allopathic medicine, 20
arthritis, 130
almond oil, 167. See also oils
ascending colon, 232. See also colon
Amandari Resort, 312
Asclepius, 25, 26
American Massage Therapy Association
Associate of Occupation Studies (A.O.S.)
(AMTA), 82, 259, 295, 331
degree, 338
American Oriental Bodywork Therapy
associations, 331-333
Association (AOBA), 331
Association of Bodywork and Massage
American Polarity Therapy
Professionals, 82, 295, 303, 332
Association (APTA), 334
Association of Labor Assistants &
anesthesia, 94
Childbirth Educators, 278, 333
anger, 67
asthma, 131
ankle(s)
Aston repatterning, 69, 73, 334
bones, 176
athletic performance. See sports massage
circles, 236, 237
Atlanta School of Massage, 304
reflexology and, 236, 237, 239
awareness, massage for increased,
anti-bacterial oils, 166. See also oils
21, 60, 96
antifungal oils, 166. See also oils
axilla, 133
antiseptic oils, 166. See also oils
Ayurveda, 75, 199, 333
AOBA (American Oriental Bodywork
Ayurvedic Institute, 333
Therapy Association), 331
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B
Bodywork Emporium, 254
Bodywork Research Institute, 336
babies
bolsters, 104
breathing and, 92
bones
massage for, 273-277, 333
cracking, 133
Meissner's corpuscles and, 39, 274
hand, 48
premature, 31
landmarks for, 50-53
back. See also lower back; spine
pushing, 133
arching, 135
books, about massage, 325
massaging, 171-176
Boston City Hospital, 231
rollers, 158
bottles, for oil, 163, 165
bacteria, 169
brain, 34, 232
banister, sliding down the, 140
Bramhan Institute & Spa, 337
barefoot, walking, 68
brass bowls, 121
Basic Massage Lines catalog, 331
breathing
bathrobes, 105
deep, 92
Be Here Now (Dass), 199
hazards of, 40
Beck, Mark, 53
importance of, when receiving a mas-
bed & breakfasts, 316
sage, 90-92
belly. See also abdomen
massage meditation and, 96
"rubs," 318
muscles, 91, 92
touching, 288, 318
nervous system and, 59
Benson, Robert, 17
physiology of, 91
Bergman, Ingmar, 26
self-massage and, 214
Best of Nature, 254, 329, 331
steps for effective, 90-91
Bible, 98
visualization and, 191
biceps, 56-57, 186
Buddha, 98
Biotone, 164, 330
Buddhism, 22, 98. See also Zen
Birkenstock sandals, 230
bulb rings, 119
birthday gifts, 315
Burt, Bernard, 246
bladder, 232, 240
buttocks, 176-179
Blanchard, Ken, 199
blankets, 163
blindfolded exercises, 38-39
c
bliss, 98
calcaneus, 51
blood, 31, 58-59. See also circulatory
California Healing Arts College, 304
system; blood pressure
calves, 177, 230, 261
blood pressure, 131
Camp Eden, 312
body
cancellation policies, 85
balancer, 158, 329
cancer, 31, 131
bridge, 158
candles, 119, 120-121, 267
-image, negative, 22
Captain Hook devices, 159
language, 134, 135
car accidents, 15, 72
mechanics, 154-156, 166, 172, 214
carpal tunnel syndrome (CTS). See CTS
three-dimensional view of, 47-48, 166
cardiac tissue, 53. See also heart
-work, use of the term, 74
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Index
341
carrier oil, 165. See also oils
collar bone, 49, 227
cartilage, 55
college degrees, in massage, 338
Casa del Sol, 313
colon, 62, 232
catalogs, 330-331
communication, 71, 85
Catholic Church, 46
basic description of, 102-103, 107
cats, 22, 68, 317-320
massage meditation and, 96
Cayce, Edgar, 167
nonverbal, 103
cecum, 62
compassion, 21, 68-69, 97-98
cedar oil, 165. See also oils
the "massage mood" and, 125, 126
cellular phones, 102
spiritual massage and, 98
cellulite, 21
Compassionate Touch: Hands-On
Center for Biotherapeutics, 336
Caregiving for the Eldery, the Ill and
certification, 86-87, 296. See also licensing
the Dying (Nelson), 282
Chagnon, Steve, 226
compression, 259, 262
Chagnon's Web site, 228
conditions, which should be avoided
chairs, massage, 160, 202-204, 334
(contraindications), 16, 130-132, 151
Chapin, Dwight, 42
connective tissues, 75, 334
charity, 316
connective strokes, 175-176, 194-195
"charley horse," 263-264
contact lenses, 140
checklists, for choosing massage thera-
contours, following, 153
pists, 80
contraindications, 16, 130-132, 151
chest, 188-189, 238
corn starch, 233
chi, 170
corporate massage
Chia, Mantak, 285
basic description of, 199-212
childcare, 102
chairs for, 202-204
children. See infants
concerns regarding, 200-202
chin wedgies, 319
cosmetologists, 149
Chinese exercise balls, 226
cost
chiropractic care, 133, 225, 319
of massage schools, 295-296
Chopra, Deepak, 199
of massages, 84-85, 316
Cinnabar School, 277, 333
Cowboy Junkies, 122
circulatory system, 13, 15-16. See also
cradling, 234, 237
blood
cranio-sacral massage, 21, 72, 336
basic description of, 58-59
creams, 16, 108, 240. See also oils
menopause and, 279
basic description of, 164
reflexology and, 233
suppliers of, 330
tapping techniques and, 149
creativity, 167
Clare Maxwell Hudson's Massage, 307
cross-fiber friction, 145, 259, 262
clary sage oil, 165. See also oils
cruise ships, 112-113
classical music, 122. See also music
CTS (carpal tunnel syndrome)
clavical, 50
basic description of, 186, 222-228
cleanliness, 168, 294
diagnosing, 223-224
clinics, massage, 74, 86, 114. See also
exercises for, 225-228
massage schools
self-massage for, 225-228
colds, 166
Web sites on, 225, 228
collagen, 44, 279
cuboid bone, 239
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E
Dalai Lama, 120
ears, 133, 181
dance classes, 136
of animals, 318
danger zones, 133-134
reflexology and, 232, 237, 238, 322
Dass, Ram, 199
ectoderm layer, 34. See also skin
Daybreak Geriatric Massage Project,
Educating Hands, 304, 329
281, 335
elbow, 134, 262-263
death, massage for individuals
eldery, massage for the, 280-282, 335
nearing, 282
emotional
deep pressure, 259. See also pressure
growth, massage for, 22
deep tissue massage, 69, 72-73, 75
memories, 97-98
dehydration, 263
reassurance, resulting from massage,
deltoid, 56-57
13, 17
depression, 31
trauma, 22
dermatitis, 130
empathy, 80
dermis, 40. See also skin
Enchantment Spa, 309-310
Deuter Ecstasy, 122
endangerment sites, 133-134, 173
devices. See also equipment
Endermologie, 44
basic description of, 156-160
endocrine system, 60
mechanical, 159-160
endoderm layer, 34. See also skin
pressure tools, 158-159
energy-balancing massage, 21, 75, 334-335
diabetes, 131
Eno, Brian, 122
diaphragm, 91, 232, 238
Enya, 122
diffusers, 119, 165
epidermis, 39. See also skin
digestive system
equipment
basic description of, 60-62
basic description of, 156-160
cleansing, 62
massage chairs, 160, 202-204, 334
diagram of, 61
massage tables, 103, 105, 160, 162
massaging the torso and, 188-189
vendors, 253-255
oils are that good for, 166
Web sites for, 327-330
reflexology and, 232, 233, 238
erector spinae muscles, 172
diphtheria, 131
ergonomics, 224, 254
diplomacy, 32
Esalen Institute, 29, 31, 71, 305, 310
Discovery Channel, 230
Esalen massage, 29, 31, 71, 305, 310
doctors, 20, 81
esophagus, 61
dogs, 22, 68, 317-320
essential oils, 165. See also oils
double-blind tests, 31
esthetic massage, 20-21
doulas, 278
eucalyptus radiata oil, 166. See also oils
Down East School of Massage, 304, 329
excretory system, 14, 40, 42
draping, 76, 106
exfoliation, of the skin, 39, 159, 247-249
drugs, prescription, 15
Explorations catalog, 331
dumbbells, 137
eye(s), 133, 321
duodenum, 232
-lids, 36, 140, 145
reflexology and, 232, 237
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Index
343
F
flowers, 120, 121
flu, 131
face. See also facials
foam rubber, 104
massaging, specific steps for, 180-182
Fodor's Healthy Escapes (Burt), 246
rests, 201
foot
self-massage and, 216-217
drainage, 323
facials, 21, 246, 249-250
massage routines for, 176-177, 189-194,
fallopian tubes, 239
232-240
family, 271-282
miser's rub for, 145
fantasizing, 290
reflexology for, 229-240
fascia, 53
rollers, 157
fat cells, 40
force, life, 170
favorite places, for massage, 181
forearms, 48, 186, 224, 228
FDA (Food and Drug Administration),
forehead, 195
43, 44
freedom of movement massage, 335
Federazione Nazionale dei Collegi dei
Freud, Sigmund, 28
Massofisioterapisti (F.N.C.M.), 82,
308, 322
feeling
G
"doing" in contrast to, 138
gallbladder, 232, 239
"learning to feel," 48-58
Galleria della Accademia, 46
Meissner's corpuscles and, 39
gastrocnemius, 54, 56-57
skin and, 34-35
gender, of massage therapists, 80
feet
geometry, 42
drainage of, 323
geranium rose oil, 166. See also oils
massage routines for, 176-177, 189-194,
geriatric massage, 280-282, 335
232-240
germs, 104
miser's rub for, 145
gift certificates, 315
reflexology for, 229-240
gizmos, 156-160. See also devices
rollers for, 157
glandular systems, 119
Feldenkrais techniques, 335
gliding
femoral triangle, 134
advantages of, 138-139
femur, 51, 134
basic description of, 138-140
fever, 130
good places for, 140
FFMKR (French Federation of Masseurs
hair gliding, 288
Kinesitherapeutes), 82, 332
gluteus maximus, 54, 56-57
fibroblasts, 40, 44
God, 98
fight-or-flight response, 70-71
Golden Ratio Woodworks, 329
finger dancing, 136
golgi tendon organs, 54
fingertip
gongs, 121
brushing, 178
Good Samaritan, 98
pushups, 136
grand finale, 194-195
tapping, 149
grape squeezing, 136
fist squeezing, 136-137
gratitude, 100
Fitzgerald, William H., 231
Great American Back Run, 255
Florida State Massage Therapy
greater trochanter, 51
Association, 83
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Massage For Dummies
greater tuberosity, 51
heart, 14, 53
Green Valley Spa, 310
circulation and, 58-59
gymnazein, 25
reflexology and, 232, 238
gymnos, 25
surgery, 272
Heartwood Institute, 305
H
heat
applying, 163, 225
hair
regulation, 40, 42
follicles, 40
heating pads, 163
gliding, 288
heebie-jeebies, 110
tonics, 166
heel, 176, 194, 239
Halpern, Stephen, 122
Hellerwork, 69, 73, 334
hamstrings, 56-57, 177, 260
herbal wraps, 250-251
hand(s). See also CTS (carpal tunnel
Heritage Products, 330
syndrome)
hernias, 131
"good," 168
HGH (human growth hormone), 15, 60
massaging, specific steps for, 185-187,
high blood pressure, 131
218-219
high heels, 230
muscles, 48, 137-138
hippie movement, 28-29
soft, 285
Hippocrates, 26, 27, 283
squeezing, 218-219
Hippocratic Oath, 26
handicapped individuals, 22
hips, 239
"hanging on," 93
HIV, 31, 131
Happy Massager, 159
homeopathy, 225
haptic individuals, 35
"hooking in," 236, 237
hara, 188
hormones, 15, 60
Harbin Hot Springs, 310
horny zone, 39
Hardenberg, Frederich von, 33
horse massage, 22, 336
Harmony catalog, 331
Hoshino Therapy Clinic, 336
Harvard Medical School, 20
hospices, 282
Hawaii, 71, 110
hot tubs, 243
head. See also headaches
hotels, 113
corporate massage for, 209-210
Hudson, Clare Maxwell, 307
irrigating, 214-215
humerus, 51
reflexology and, 232
Hurricane Andrew, 31, 204
headache(s), 166, 185, 217, 237. See also
hydrotherapy, 251-252
head
hyperextension, 133
head squeeze for, 323
points, 322
healing, of tissues, 13, 16
1
Healing Tao Institute, 335
IAIM (International Association of Infant
health clubs, 113-114
Massage), 277
hearing, research on, 30
ice packs, 225, 262-263
icons, used in this book, 6-7
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Index
345
iliac crest, 52
Job's Body (Juhan), 34
illeocecal valve, 232
Jordan, Michael, 53
IMA (International Massage Association),
Journal of the American Medical
82, 332
Association (JAMA), 20
immune efficiency, 12, 14-15
journals, 20, 74
incense, 119-120, 267
jugular vein, 227
index finger technique, 235-236
Juhan, Deane, 34
India, 27
juniper oil, 166. See also oils
indulgence, 65
Infant Massage: A Handbook for Loving
Parents (McClure), 276
K
infants
karate hacking, 149-150
breathing and, 92
Karlsbad Spa Training, 307
massage for, 273-277, 333
Kate Jordan Seminars, 333
Meissner's corpuscles and, 39, 274
Keville, Kathi, 119
premature, 31
keyboards, massage for people who work
infection, 131
at, 213-228
inflammation, 130, 222, 262-263
ki, 170
Ingham, Eunice, 231
kidneys, 134, 207, 232, 240
Inner Balance catalog, 331
killer T-cells, 31
Inner Peace Linens, 330
kinesiotherapeut, 20, 30
Institute for Complementary Medicine,
kiosks, massage, 255
82, 332
kneading technique, 142-145, 260
Institute of Thai Massage, 306, 337
knees, 193, 318
insurance claims, 85
reflexology and, 239
integrative medicine, 20
surgery for, 16
intention, 102, 284
knots, 76, 96, 175
International Institute of Reflexology, 231,
knuckle techniques, 177, 185
332, 337
Kohala Spa, 310-311
International Spa of the Month Club, 328
Kripalu Center for Yoga & Health, 305
intestines, 239, 322
intuition, 169-170, 214
invocation, 170
L
ISPA (International Spa Association),
La Mamounia Spa, 313
246, 332
landmarks, 50-53
latissimus dorsi, 57-58
lavender oil, 166. See also oils
1
legs. See also calves; feet; knees
back of, 176-179
Jackson Memorial Hospital, 126
front of, 189-194
Javana Spa, 313
squeezing, 220-221
jaw, 181, 216-217
lemon grass oil, 166. See also oils
jewelry, 102, 103
Les Thermes Marins, 314
Jin Shin Jyutsu, 334
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Massage For Dummies
lesions, 131
Many Lives, Many Masters (Weiss), 199
"letting go," 93-95
Marley, Bob, 168
LI4 (Large Intestine 4) point, 322
"Mary Poppins" problem, 66
licensing, 86-87, 113, 296
Massage Australia, 82, 332
life force, 170
Massage Central, 254
Life magazine, 15
Massage Company, 254
ligaments, 48, 55
massage meditation, 95, 96
"light work," 70
Massage School of Santa Monica, 110
lighting, 120-121
massage schools, 84, 303-306
limb draping, 288
choosing, 294-295
limp arm experiment, 59-60, 94, 176
cost of, 295-296
Little Palm Island, 311
massage therapists, 291-300
liver, 232, 239
choosing, checklist for, 80
Living Earth Crafts, 160, 271, 329
locating, 82-84, 327
lomi lomi massage, 71
pampering, 85
loose
referrals for, 79-81
fist pounding, 149-150
ten traits of, 292
"staying," 92-93
training of, 294-296
love, 167, 273, 290
Web sites for, 327
lower back. See also back
Massage Therapy Career Guide for Hands-
corporate massage for, 207-208
On Success, 291
high heels and, 230
massage-o-matics, 255
self-massage and, 219, 220
masseur, use of the term, 77
lungs, 91-92, 136
masseuse, use of the term, 77
oils are that good for, 166
meals, 102
reflexology and, 232, 238
median nerve, 222-223
lymphatic system, 14, 131
medial malleolus, 51
circulation and, 59
medical
CTS and, 226, 227
conditions, which should be avoided
digestion and, 62
(contraindications), 16, 130-132, 151
oils are that good for, 166
doctors, 20, 81
remedial massage and, 72
Medical Gymnastics, 26
skin and, 40
meditation, 21-22, 95, 96
lymphatic massage, 227. See also lym-
Megatrends (Naisbitt), 32
phatic system
Meissner's corpuscles, 39, 274
Lynch, Ray, 122
memories, 97-98
menopause, 277, 279-280
M
meridians, 72
Mezger, Johann, 77
Ma Roller, 158
Michelangelo, 46
MacLaine, Shirley, 120
Middle Ages, 25-26
McClure, Vimala Schneider, 276, 277
Miller, Claire Marie, 237
magazines, 74, 81, 326
mind-body connection, 60, 336
mandible, 52
mind/body/emotion massage, 336
manicurists, 169
mint creams, 240
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Index
347
miser's rub, 145
nervous system
modalities, massage, 18-19, 20, 69
aromatherapy and, 119
monkeys, research on, 17
basic description of, 58, 59-60
Montagu, Ashley, 35, 273
parasympathetic, 59-60
mood, for massage, 125-127
skin and, 34
motion, range of, 133, 151
sympathetic, 59-60
mud baths, 253
neuromuscular massage, 69, 72, 337
Murphy, Michael, 31
Neuromuscular Therapy Seminars, 337
muscle(s)
New Center College for Wholistic Health
building, for massage, 133-137
Education and Research, 338
diagrams, 56
New Life Massage Equipment, 254
hand, 48, 137-138
New York University, 72
naming, 55-57
Newsweek, 44
neglected, 15
"no-pain, no-gain" mentality, 95-96
spasms, 12, 13-14
nodes, 14
spindle cells, 54
Northern Institute of Massage, 306
music, 104, 119, 122-123
nose, 319
Myers, Tom, 160
Novalis, 33
myofascial release, 73
NSMT (National Sports Massage
Team), 259
N
nudity, 31, 99, 103
numbness, 223
NABRS (National Association of Bodywork
nutritionists, 20
in Religious Services), 98, 282, 332
nails, trimming, 169
Naisbitt, John, 32
Natural Essentials, 329
occipital protuberance, 51
NCBTMB (National Certification Board for
Ohashi Instiute, 335
Therapeutic Massage and Bodywork),
oil(s), 16, 108. See also creams
82, 87, 327, 332
aromatherapy and, 119
neck
baby massage and, 275
corporate massage for, 208-209
basic description of, 164-167
danger zones on, 133
best use of, during a massage, 164
front of, 133
blends, 165-166
hyperextending, 151
carrier, 165
massaging, specific steps for, 183-184
essential, 119, 165
mind-body connection and, 60
flavored, 286
reflexology and, 232, 237
glands, 40
self-massage for, 217
ingredients of, 167
side of, 133
scent of, 165, 167
twisting, 133
shopping for, 167
vertebrae, 183
stains, 163
Nelson, Dawn, 282
suppliers of, 330
Nemacolin Woodlands Resort & Spa, 311
types of, 165-167
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olecranon process, 51
Physical Mind Institute, 335
olive oil, 167. See also oils
physical therapy, 15, 26-27, 114, 225
One Minute Manager, The (Blanchard), 199
physics, 42
"oops," saying, 135
pigs, research on, 43-44
orange oil, 166. See also oils
Pilates Institute, 335
organs, 42
pillows, 163
original sin, 87
pinching and rolling technique, 143-144
orphanages, 15
pine oil, 166. See also oils
orthopedic physicians, 114
pinpoint pressure, 141, 217
osteoporosis, 131
pituitary gland, 232
overuse injuries, 201. See also CTS (carpal
plastic surgery, 21
tunnel syndrome)
pleasure, healthy, 65-67
ovaries, 239
PMS (premenstrual syndrome), 277, 279
oxygen, 58, 273
polarity, 195, 334
breathing and, 90, 96
popliteal area, 134
irrigating your head and, 214-215
positioning, 169, 233
post-traumatic shock syndrome, 31
p
prana, 170
prayer, 71
Pachabel, 122
pregnancy, 132, 240, 277-278
pagers, 102
present moment, importance of, 153
pain
pressing. See also pressure
during a massage, 134-135
basic description of, 140-142
killers, 166
good places for 141-142
"no-pain, no-gain" mentality and, 95-96
pressure. See also pressing
relief massage, 336-337
deep pressure, 259
palmaris longus, 223
levels of, 107
palpation, 48-51
pinpoint pressure, 141, 217
pampering, 65, 85
point therapy, 72
pancreas, 232, 238
sport massage and, 259
parasympathetic nervous system, 59-60
tools, 158-159
parathyroid, 232
privacy, 124
parietal bones, 269-270
proprioceptors, 54, 59, 94
patesthai, 35
prostate, 239
paw pressure, 317-318
protection, skin as a form of, 40, 41
The Peaks Spa, 311
psoas, 54, 57-58
pectorals, 56-57
psyllium husks, 62
peppermint oil, 166. See also oils
Pure Pro Massage Oils, 330
Per Henrik Ling, 26
pushing technique, 143
perenium, 40
performance, athletic. See sports massage
pesticides, 72
0
Phalen, George, 222
quadriceps, 54, 261
Phalen's test, 224
Quantum Healing (Chopra), 199
phlebitis, 130
quarters, exercises with, 136
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=== Page 78 ===
Index
349
R
rose oil, 166. See also oils
rosemary oil, 166. See also oils
rainforest, 24
Rosen Method, 336
ramus of the mandible, 52
rubbing gloves, 159
range of motion, 133, 151
rubbing technique, 145-146
rashes, 131
Rubenfeld Synergy Center, 336
rates. See cost
rules, for giving a massage, 166-167
rectus abdominis, 56-57
runner's cramps, 263-264
rectus femoris, 54
Russell, Bertrand, 42
referrals, seeking, 79-81
Rx (remedial) massage, 72-73
reflex arc, 35
reflexology
baby massage and, 275
s
basic description of, 229-240
sacrum (tailbone), 172, 177
foot massage routine with, 232-240
safety, feeling of, 97-98
foot rollers and, 157
Saint Francis, 120
quiz, 230-231
Samurai warriors, 37
training in, 337
sandalwood oil, 166. See also oils
reggae massage, 123
scalp, 180-182, 324
rehabilative massage, 19-20
scents, 119-120. See also smell, sense of
Reiki Alliance, 335
Scherer Institute of Natural Healing, 305
Relax the Back Corporation, 254
schools, massage, 84, 303-306
relaxation
choosing, 294-295
after a massage, 108
cost of, 295-296
giving up the responsibility for, 93
sciatic nerve, 59, 177, 232, 239
increased, through massage, 13, 17-18
scrubs, 246, 247-249
massage techniques, 19, 70-71
seaweed, 253
"staying loose" and, 92-93
sebum, 42
Relaxation Response, The (Benson), 17
secretion, 40, 42
reproductive organs, 239. See also
self
pregnancy
-confidence, 31
respiratory system. See also breathing;
sense of, 31, 70
lungs
Self-Care catalog, 331
basic description of, 62
self-massage
oils that are good for, 166
basic description of, 213-228
skin and, 40, 43
mini-routine, 214-222
retardation, 42
when traveling, 268-269
rhomboid, 57-58
Sen, Wesley, 71, 170
ribcage, 188
sensitization exercises, 48-50
ribs, 92, 188
sensual pleasure, massage for, 22, 283-290
robes, 105
serotonin, 31
rocking & rolling technique, 148-149
service bureaus, 83
Rolf, Ida, 73
sesame oil, 167. See also oils
Rolfing, 73-74, 143, 334
setup, for massage, 162-163
rope analogy, 13-14
sexual harassment, 69
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350
Massage For Dummies
Shakespeare, William, 140
spa(s)
shaking technique, 146-149
basic description of, 75, 112, 243-256
shamans, 24
choosing, 244-246
sheets, 163
"dates," 315
Shiatsu, 72, 142, 322
day spas, 245
the life force and, 170
destination, 245
mechanical devices for, 150
listings for, 309-312
training, 335
music in, 122
shoes, 230
oils used in, 167
shoulder(s), 323, 324
resort spas, 245
corporate massage for, 205-206
therapy training, 337
massaging, specific steps for, 183-184,
thermal units, 247
205-206
tipping in, 109
reflexology and, 232
treatments, 246-253
swoop technique, 183
Web sites for, 328
sight, 20, 119, 120-121
Spa Deus, 314
sigmoid colon. See also colon
Spa Finders travel agency, 246
sin, original, 87
Spa of the Rockies, 311-312
Singapore, 86
spasms, 12, 13-14
sinuses, 180, 232, 237, 269
specialty stores, 253-255
skeletal muscles, 53
spinal cord, 34. See also spine
skin
spinalis, 56-57
cells, 34
spine, 34, 230, 232, 238. See also back
exfoliation of, 39, 159, 247-249
spiritual massage, 21-22, 70, 98, 120, 314
as a frontier to the rest of the world,
Spiritual Massage Spa, 314
33-44
spleen, 232, 238
healthy functioning of, 13, 16
splints, 225
layers, 39-40
spontaneity, 284-285
multi-dimensional, 35-39
sports massage, 19, 32, 69, 73, 102
oils that are good for, 166
basic description of, 257-264
problems, 131
clinics, 109, 114, 258-259
rolling, 172
techniques, 259-262
sensitivity exercises, 36-39
where to find, 258-259
thickness of, 36
squeezing technique, 218-219, 143
"thinking with your," 34-35
sternocleidomastoid muscle, 49-50
skull, hooking the, 324
sternum, 50
sleeping, 106
stoicism, 15
smell, sense of, 30. See also scents
stomach. See also digestive system
smooth tissue, 53
reflexology and, 232, 238
soft tissues, 15, 53-55
surprising facts about, 62
solar plexus, 232
Stories the Feet Can Tell (Ingham), 231
sores, 131
stress
sounds, 121-123. See also music
corporate massage and, 201
South Australia Health Education
neck pain and, 183
Center, 307
reducing, 70-71, 321-324
self-massage and, 217
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=== Page 80 ===
Index
351
Stress Station, 203, 255
CTS and, 222, 223
stretchers, 158
hand tendons, 48, 222, 223
stretching, 151-152, 260-261
organs, golgi, 54
active assisted, 151
tennis elbow, 262-263
active resisted, 152
tension, relieving, 12, 13-14
good places for, 152
terminology, of touch, 73-76
passive, 151
testicles, 239
structural bodywork, 73, 75
textures, 38-39, 68
student massage clinics, 84, 114
TFS (temporary-fatigue-syndrome), 127
Suncoast School of Massage, 305
Thai massage, 69, 306, 337
surgery, 16, 21, 225, 272
Theory and Practice of Therapeutic Massage
Sutherland-Chan School, 308
(Beck), 53
sweat glands, 40
therapists, massage, 291-300
Swedish Institute, 306
choosing, checklist for, 80
Swedish massage, 26-27, 69-73, 306
locating, 82-84, 327
basic description of, 75
pampering, 85
reducing stress with, 70
referrals for, 79-81
relaxation massage and, 70, 71
ten traits of, 292
remedial effects of, 72-73
training of, 294-296
sympathetic nervous system, 59-60
Web sites for, 327
thermodynamic effect, 14
T
thinking
skin and, 34-35
tables, massage, 103, 105, 160, 162-163
"stopping," 94
Tactile Kinesthetic Stimulation, 31
Thomas, Zach, 98
tailbone (sacrum), 172, 232
three-dimensional, view of the body,
Tantra, 285
47-48, 166
Taoism, 22, 24-25
throat, front of, 133
tapping technique
"thumb walking" technique, 234-235, 237
basic description of, 149-151
thumpers, 159
fingertip, 175
thymus, 232
good places for, 150-151
thyroid, 232
Tara Spa Therapy, 330
Tibetan meditation bowls, 121
Taylor, George, 27
timelessness, 96, 176
tea tree oil, 166. See also oils
tingling, 223
television, 124
Tingshaks, 121
temperature, room, 104, 124
tipping, 109-110, 201, 298
temples, 216-217
toes, curling, 135
temporal bones, 269
torso, 188-189, 190
Ten Thousand Waves Spa, 312
touch
Tender Loving Things Company, 159, 277
-ability, testing, 67-69
tendon(s)
child development and, 42, 274
Achilles tendon, 25, 177, 239
experience of, deprivation of, 15, 39, 294
basic description of, 55
experience of, questions for probing,
67-69
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=== Page 81 ===
352
Massage For Dummies
touch (continued)
first, which begins a massage, 105-106,
170-171
Van Welden, Michel, 20
"for health" massage, 72
Vanderbilt University, 43
love and, 167
varicose veins, 16, 59, 131, 177
Meissner's corpuscles and, 39, 274
vetiver oil, 166. See also oils
quotient, 200
vibration, 147, 159
research, 30-31, 274, 281, 332
vice grip, 323
terminology, 73-76
videos, 287
Touch Research Institute, 30, 274, 281, 332
Virgin Atlantic Airways, 32
Touch Training Directory, 303
vision, 20, 119, 120-121
Touching: The Human Significance of the
visualization, 189, 191
Skin (Montagu), 35
TouchPro Chair Massage Workshops, 334
towels, 163
w
toxins, 227, 323
Wat Po Temple, 314
lymph system and, 14, 16
water
wraps and, 250
massage, 337
"trading places," 127-128
sound of, 121-122
Trager Institute, 335
Watsu Massage School, 337
Trager, Milton, 148
Web sites
Trager massage, 148, 335
general massage sites, 326-330
transverse carpal ligament, 223
locating massage therapists through, 327
trapezius, 173, 183, 323
for massage product, 327-328
traumatic memory, 97-98
for massage schools, 303-306
travel, massage during, 255, 265-270
for spas, 328
triceps, 56-57, 186
Weiss, Brian, 199
trigger points, 14, 75, 141, 158-159
West Coast College of Massage Therapy,
Trigger Point Company, 329
307-308
turning over, 178
Westheimer, Ruth ("Dr. Ruth"), 104, 290
twist technique, 142-145
Wetzel, Miriam, 20
two-dimensional view, of the body, 46
whiplash, 95
"Type A" people, 106
wholeness, 96, 176
Wild Syde, 287
u
wind chimes, 121
wing lift, 324
ulnar notch, 134
Winston, George, 122
ultrasound, 225
wraps, 246, 250-251
underarms, 319
wringing the foot technique, 236
University of Miami, 126
wrists, 186, 224. See also CTS (carpal
Upledger Institute, 336
tunnel syndrome)
upper back, stretching the, 215-216
damaging, when giving a massage, 156
uterus, 239
lymphatic system and, 226, 227
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=== Page 82 ===
Index 353
X
xiphoid process, 51
y
Yanni, 122
Yellow Pages, 83, 113
ylang ylang oil, 166
yoga, 136
Z
Zen. See also Buddhism
cantaloupe ceremony, 36-37
tea ceremony, 37
"zeroing in," 141
zone therapy, 231-232
Zone Therapy (Fitzgerald), 231
EFTA00008401

=== Page 83 ===
354 Massage For Dummies
EFTA00008402

=== Page 84 ===
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