# docs_fts_content

c1: EFTA00007543
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007543.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1B1-13

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
2 VidEO tapes
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007544

=== Page 3 ===
+
to
on bungee
#13


c1: EFTA00007685
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007685.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
04-15-2005
MSN Hotmail - Message
http://by12fd.bay12.hotmail.msn.com/cgi-bin/getmsg?msg=MSCG111.
MSN Home I My MSN I Hotmail I Shopping I Money I People & Chat Sign Out Web Search:
Go
match.com
msn
Find singles in your area
msn
Hotmail
Today
Mail
Calendar
Contacts
Options I Help
Free Newsletters
Reply I
Reply All
I
Forward
I
Put in Folder
I
Print View
I
Save Address
From :
auto-confirm@amazon.com <auto-confirm@amazon.com>
I
Trash Can
Inbox
Sent:
Monday, March 21, 2005 3:25 AM
To
Subject:
Your Order with Amazon.com
amazon.com
VIEW CART
and you're done."
I
WISH LIST
YOUR ACCOUNT
HELP
Thanks for your order,
Want to track your order status?
Learn how with our animated demo!
Did you know you can view and edit your orders online, 24 hours a
day? Click Your Account to:
Access "Where's My Stuff?"
Combine orders
Change payment method
Change shipping address
Cancel unshipped items
Change gift messaging
Do much more...
Purchasing Information:
E-mail Address:
Billing Address:
Shipping Address:
ghislaine maxwell
msn.
new york, new york 10022
new york, ny 10021
United States
United States
Order Grand Total: $29.94
Earn 3% rewards on your Amazon.com purchases with the Amazon
Visa Card. Learn More
Order Summary:
Shipping Details: (order will arrive in 1 shipment)
Order #:
Shipping
Method:
One-Day Shipping
Shipping
Preference:
Group my items into as few shipments as possible
lof2
3/24/2005 9:36
EFTA00007685


c1: EFTA00007654
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007654.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1B6-22

=== Page 2 ===
023482
05-941
129542
33
1B6
22

=== Page 3 ===
Jeffrey E. Epstein

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

=== Page 5 ===
- Arte Facto familier
in Boston
- Pr Bard toll:30
-
Jeffrey E. Epstein

=== Page 6 ===
DS
PASSENGER TICKET AND BAGGAGE CHECK
PASSENGER PICKET-AND BABGABE.CHECK x
SUBJECT TO CONDITIONS OF CONTRACT
PASSENUE
IGER RECEIPT 01
SPECIAL SERVICE
"DELTA AIR LINDS
DATE OF ISSUE
05
JOBS
⑉
ISO
TICKET
88,ACT.ID
LA
FTO
TAIS IS
YOUR RE
FARE BASIS
TOUR CODE
N
CARRIER/FL GHT
CLASS/DATE
TIME
**NOT * VALID FOR
PEB.
INVALID BEFORE
INVIALID WITER
P
REVALIDATION
NOT ERQM VALID FOR
*TRANSPORTATION
PSGR TICKET 0061249238296
TO
PET CHARGE
PHR DODE
23HMVU /DL
ORIGINAL ISSUE
ISSUED IN EXCHANGE FOR
CONE TKLNO
CARRIER/FLIGHT
CLASS/DATE
TIME
ROM
TO
GATE
BOARD TIME
SEAT
SMOKE
NOT VALID FOR TRAVEL
PARE
EQUIV FARE PAID
DSD
50.00
FORM OF PAYMIENT
CASH
ADDITIONAL SEAT INFORMATION
TAX
PCS CK, WL UNCK. WT.
SEQ. NO. ALLOW PCS. CK. WT. UNCK WT
PCS CK. WT. UNCX WT. SEQ NO PCS OK WT. UNCK.WT.
IAX
STOCK CONTROL NUMBER EX
DOCUMENT NUMBER
BAGGAGE D. NR.
2
00602742864736
0 006 2925085116 5
0
006 ⑉2925085116 5
TOTAL
USD50.00
DO NOT MARK OR WRITE N THE WHITE AREA ABOVE

=== Page 7 ===
NOTICE
PASSENGER TICKET AND BAGGAGE CHECK
PASSENGER COUPON
International (Warsaw Convention) Notice
If the passenger's journey involves an ultimate destination or stop in a country other than the country
of departure, the Warsaw Convention may be applicable and the Convention governs and in most
cases limits the liability of carriers for death or personal injury and for loss of or damage to baggage.
See also the notices entitled "Advice to International Passengers on Limitation of Liability" and "Notice
of Baggage Liability Limitations".
NOTICE
Domestic Notice
This portion of the ticket should be
Air transportation to be provided between points in the U.S. (including its overseas territories and
retained as evidence of your
possessions) is subject to the individual contract terms (including rules, regulations, tariffs and
journey.
conditions) of the transporting air carriers, which are herein incorporated by reference and made part
of the contract of carriage.
Where this coupon is issued for transportation, or services other than air travel, specific terms and
conditions may apply. These terms and conditions may be included in the ticket set or may be obtained
PRINTED " U.S.A. BY MAGNETIC TICKET & LABEL CORP. DALLAS TX REV.4-00 0419-81869
from the issuing company or agent.
Please make sure you have received the important legal notices entitled "Conditions of Contract",
"Notice of Incorporated Terms", "Notice of Baggage Liability Limitations", and "Notice of Overbooking"
or the specific terms and conditions relating to non-air transportation or services. If not, contact the
nearest office of the company or agent to obtain copies.

=== Page 8 ===
Jeffrey E. Epstein

=== Page 9 ===
Wheels up120
400 oclock home
Flightylen 3
Wonstory 8:30
Jeffrey E. Epstein
EFTA00007662

=== Page 10 ===
hendsdn
thereoly
midde engin
Cerrir el today
Jeffrey E. Epstein

=== Page 11 ===
cell
he
is availoed
all day
Jeffrey E. Epstein

=== Page 12 ===
Ghislaine
called at
2:40
Jeffrey E. Epstein

=== Page 13 ===
Larry
727 ???
what
(6°% 5:30
\
rented
can for
month life for
GHISLAINE MAXWELL

=== Page 14 ===
would
like to speak
to
you
Jeffrey E. Epstein

=== Page 15 ===
IMPORTANT MESSAGE
FOR
J. J.E. E.
DATE 10/1/05
TIME 10:15 P.M. A.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
a
SIGNED J.
1184

=== Page 16 ===
IMPORTANT MESSAGE
FOR
J.E
DATE
10/3/05
TIME 6:20 A.M. P.M.
M
OF
PHONE
MOBILE
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
BUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
can not be at
MESSAGE
8 he is outox town
He will be back on
Thursday.
is asking it you
want Swedish guy.
a
SIGNED 5
1184

=== Page 17 ===
IMPORTANT MESSAGE
FOR
J.E.
DATE
10/3/05 TIME 2:50 P.M. P.M. A.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
SIGNED J
1184

=== Page 18 ===
Clothes
in
dryer
Floor Stencils
Pack
magazines
Jeffrey E. Epstein

=== Page 19 ===
can't come
toolay. She can
take
khan 150$ 150$ Minimum poh Nour
Jeffrey E. Epstein
EFTA00

=== Page 20 ===
TO I-95 FROM JET AVIATION:
TO JET AVIATION FROM I-95:
EXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL
FROM I-95 EXIT ON SOUTHERN BLVD. WEST.
6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT
TRAVEL WEST TO THE 3RD TRAFFIC LIGHT
AGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD.
AND TURN RIGHT (YOU WILL BE FACING THE
FOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN
BOMB GROUP RESTAURANT). TURN RIGHT
AND TRAVEL BACK THE WAY YOU CAME ON
LOOK FOR 1-95 STRAIGHT AHEAD.
PERIMETER ROAD. THE 2ND JET AVIATION
BUILDING ON THE LEFT, #1515 IS THE TERMI-
NAL BUILDING.
THANK YOU FOR CHOOSING
JET AVIATION
THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY
JET AVIATION PALM BEACH
1515 PERIMETER RD.
PALM BEACH INTERNATIONAL AIRPORT
WEST PALM BEACH, FL 33406
DIRECT 561-233-7200
TOLL FREE 800-538-0724
FAX
561-233-7240
JA-01
EFTA00007673

=== Page 21 ===
PAY
PAX/CREW
CAR TYPE/MODEL
ENTERPRISE
HERTZ
AVIS
DATE
TIME
OTHER
EFTA00007674

=== Page 22 ===
HP Officejet 7310
Log for
Personal Printer/Fax/Copier/Scanner
Oct 03 2005 1:35PM
Last Transaction
Date Time
Type
Identification
Duration Pages Result
Oct 3 1:35PM Fax Sent
0:22
1
Jammed
EFTA00007675

=== Page 23 ===
HP Officejet 7310
Log for
Personal Printer/Fax/Copier/Scanner
Oct 03 2005 10:06AM
Last Transaction
Date Time
Type
Identification
Duration Pages Result
Oct 3 10:06AM Fax Sent
0:22
1
Jammed
EFTA00007676

=== Page 24 ===
For: Mr. Wexner
From: Mr. Epstein
2pages including cover
EFTA00007677

=== Page 25 ===
HP Officejet 7310
Log for
Personal Printer/Fax/Copier/Scanner
Oct 03 2005 10:04AM
Last Transaction
Date Time
Type
Identification
Duration Pages Result
Oct 3 10:04AM Fax Sent
0:23
1
Jammed
EFTA00007678

=== Page 26 ===
For
From
bpages (including cover)
They don't have it in
stock (10-12 week wait)
Manager will be in tom. so
you can call her
in the morning and sec if they
will give us the one from
the floor (2 ottomuns, 2 chuis
sofa)
P.S, J gave then shipping
address with un name on it.
EFTA00007679


c1: EFTA00006371
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006371.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Jane Doe # #15

=== Page 2 ===
O.A.175
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR J.E
FOR
J.E
DATE 10/1/05
TIME 2:50 A.M. P.M.
DATE
10/1/05 TIME 9:50 A.M P.M.
M
M
OF
OF
PHONE/
PHONE/
MOBILE
MOBILE
TELEPHONED
X
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
MESS/
confirmal
at 11 An
and
- 4 POT
SIGNED I
1184
SIGNED J.
1184
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR J.E.
FOR J.E.
10/1/05
DA
7:10 AM
DATE 10/1/05
TIME 10:15 P.M. A.M.
M
M
OF
OF
PHONE
PHONE/
MOBILE
MOBILE
TELEPHONED
X
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
SIGNED J.
1184
SIGNED. J.
1184
EFTA00006372

=== Page 3 ===
O.A, 1.47
10:30
on
1
aroun Zabe 3
1#
Jeffrey E.E so-10-ho
EFTA00006373


c1: EFTA00006066
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006066.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
w-2 statements

=== Page 2 ===
a Control number
Void
0017 66/18E
18E
0017
OMB No. 1545-0008
b Employer identification number (EIN)
1 Wages, tips, other compensation
2 Federal income tax withhold K
7890.65
714.35
3 Social security wages
4 Social security tax withheld
c Employer's name, address, and ZIP code
JEFFREY E. EPSTEIN
7890.65
489.22
358 EL BRILLO WAY
5 Medicare wages and tips
6 Medicare tax withheld
PALM BEACH, FL 33480
7890.65
114.41
7 Social security tips
8 Allocated tips
9 Advance EIC payment
10 Dependent care benefits
st name
Suff.
11 Nonqualified plans
12a See instructions for box 12
Daue
C
6.00
13
Statutory
Retirement
Third-party
12b
employee
plan
sick pay
MIAMI BEACH, FL 33139
DOOR
14 Other
12c
Cose
12d
Done
f Employee's address and ZIP code
15 State Employer's state ID number
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
FL
W-2
Wage and Tax
Statement
2006
Department of the Treasury-Internal Revenue Service
For Privacy Act and Paperwork Reduction
Act Notice, see back of Copy D.
-For Employer.
EFTA00006067

=== Page 3 ===
a Control number
0017
66/18E
Void
OMB No. 1545-0008 18E
0017
b Employer identification number (EIN)
1 Wages, tips, other compensation
2 Federal income tax withheld
38536.47
3463.23
0 Employer's name, address, and ZIP code
3 Social security wages
JEFFREY E. EPSTEIN
4 Social security tax withheld
38536.47
2389.26
358 EL BRILLO WAY
5 Medicare wages and tips
6 Medicare tax withheld
PALM BEACH, FL 33480
38536.47
558.78
7 Social security tips
8 Allocated tips
9 Advance EIC payment
10 Dependent care benefits
11 Nonqualified plans
12a See instructions for box 12
****
C
28.62
13
Statutory
Retirement
Third-party
employee
0724
MIAMI BEACH, FL 33139
sick pay
12b
****
14 Other
12c
***0
12d
****
f Employee's address and ZIP code
15 State Employer's state ID number
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
FL
20 Locality name
W-2
Wage and Tax
2005
Department of the Treasury-Internal Revenue Service
Form
Statement
For Privacy Act and Paperwork Reduction
Copy D-For Employer.
Act Notice, see back of Copy D.
a Control number
Void
OMB No. 1545-0008
b Employer identification number (EIN)
1 Wages, tips, other compensation
2 Federal income tax withheld
C Employer's name, address, and ZIP code
3 Social security wages
4 Social security tax withheld
5 Medicare wages and tips
6 Medicare tax withheld
7 Social security tips
8 Allocated tips
d Employee's social security number
9 Advance EIC payment
10 Dependent care benefits
e Employee's first name and initial
Last name
11 Nonqualified plans
12a See instructions for box 12
****
13
Statutory
Reivement
Third-sarry
employee
plan
SICK pay
12b
****
14 Other
12c
Cede
12d
***0
f Employee's address and ZIP code
15 State Employer's state ID number
16 State wages, tips, etc.
17 State income tax
18 Local wages, tips, etc.
19 Local income tax
20 Locality name
V-2
Wage and Tax
2005
Department of the Treasury-Internal Revenue Service
Statement
For Privacy Act and Paperwork Reduction
or Employer.
Act Notice, see back of Copy D.
EFTA00006068


c1: EFTA00007157
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007157.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Date: 7/25/06
PALM BEACH *POLICE DEPARTMENT
Page:
1
Time: 8:47:53
Incident Report
Program: CMS301L
Case No : 1-05-000368
SPECIAL NOTES : DO NOT RELEASE
Occur From Date: 1/27/05 0000
Occur To Date : 1/27/05 0000
Report Date + : 3/14/05 1600
Day Of Week . : Thursday
Common/Location: 358 EL BRILLO WY
City
.....
: PALM BEACH, FL
Location Type : RESIDENCE-SINGLE FAMILY
Beat Assignment: DETECTIVE BUREAU
Map Reference : 10
Dept Class
:
Report Officer :
Case Status : OPEN / ACTIVE
Case Status Dt : 3/14/05
Supervisory Dt.:
3/14/05
Entry Date
:
4/06/05
Names? :
Property? :
Vehicles? :
Offenses? :
Narrative? :
Related Cases? :
********* VEHICLE INFORMATION # 1
Case number : 1-05-000368
Category
State Veh Type :
Year ...... 0
Make
:
Model
:
Model Name :
Permit Number :
Style :
Color - Top :
Color - Bottom :
License #
:
VIN
:
Stolen value * : 0
Disposition :
Insured ...:
Insured by :
Keys in car :
Vehicle locked :
Lein holder :
Date recovered : 0/00/00
Recovery value : 0
Street number :
City :
Recovery code :
NCIC number * :
Be On Look Out?:
********* PERSON REPORTING INFO - # 1 *********
Case Number : 1-05-000368
Last Name
Street Number :
City
.....
:
WEST PALM BEACH, FL 33412
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No :
FL
Home Phone No. :
Race
......
:
White
Sex
: Female
Height
: 0
Weight : 0
Other Phone Nbr:
SUSPECT/ARRESTEE INFORMATION # 1 **
Case Number : 1-05-000368
Prompt valid in:
Street Number :
City
: ROYAL PALM BEACH, FL 334121460
Birth Date
:
Maximum Age :
Employer? :
Occupation :
Oper Lic No.
:
FL
Home Phone No. :
Other Phone Nbr:
Race
.....
: White
Sex
: Female
.....
Minimum Height : 0
Minimum Weight : 0
Maximum Height : 0
EFTA00007157

=== Page 2 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
2
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
...
: 1-05-000368
(Continued)
Maximum Weight : 0
Misc. ID# :
Aliases? :
MO/Crime Spec? :
Hair Color :
Hair Length :
Hair Style
:
Eye Color
:
Glasses :
Complexion :
Facial Hair :
Build
:
Teeth
:
Speech
Hat
:
Coat
Shirt
:
Pants
:
Shoes
:
Body Marks #1 :
Body Marks #2 :
Body Marks #3 :
Body Marks #4 :
Status
:
STILL SUSPECT
Arrest Case No.:
Additional UCR?:
SUSPECT/ARRESTEE INFORMATION- # 2 **
Case Number : 1-05-000368
Prompt valid in:
Street Number : 358 EL BRILLO WY
City
:
PALM BEACH, FL 000033480
Birth Date
:
Maximum Age :
Employer? :
Occupation :
PERSONAL ASST/EPSTEIN
Oper Lic No.
:
Home Phone No. :
Other Phone Nbr:
Race
.....
:
White
Sex
:
Female
Minimum Height : 0
Minimum Weight : 0
Maximum Height : 0
Maximum Weight : 0
Misc. ID#
:
Aliases? :
MO/Crime Spec? :
Hair Color :
Hair Length :
Hair Style
:
Eye Color
:
Glasses :
Complexion :
Facial Hair
:
Build
:
Teeth
:
Speech :
Hat
:
Coat
:
Shirt
:
Pants
:
Shoes
:
Body Marks #1 :
Body Marks #2 :
Body Marks #3 :
Body Marks #4 :
Status
: STILL SUSPECT
Arrest Case No.:
Additional UCR?:
SUSPECT/ARRESTEE INFORMATION- # 3 **
Case Number : 1-05-000368
Prompt valid in: EPSTEIN, JEFFREY
Street Number : 358 EL BRILLO WY
City
: PALM BEACH, FL 000033480
Birth Date
:
Maximum Age - : 52
Employer? :
Occupation :
Oper Lic No
:
FL
Home Phone No. :
Other Phone Nbr:
Race
.....
:
White
Sex
: Male
Minimum Height : 0
Minimum Weight : 0
Maximum Height : 0
Maximum Weight : 0
Misc. ID# :
Aliases? :
MO/Crime Spec? :
Hair Color :
Hair Length :
Hair Style
:
Eye Color :
EFTA00007158

=== Page 3 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
3
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
Glasses :
Complexion :
Facial Hair :
Build
:
Teeth :
Speech :
Hat
:
Coat :
Shirt
....
:
Pants
:
Shoes :
Body Marks #1 :
Body Marks #2 :
Body Marks #3 :
Body Marks #4 :
Status
:
STILL SUSPECT
Arrest Case No. :
Additional UCR?:
VICTIM
INFORMATION - # 1
Case Number : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
WEST PALM BEACH, FL 33412
Birth Date/Age :
Employer? :
Occupation :
STUDENT
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
: Female
Height : 0
Weight : 0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type . : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify . :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 2
Case Number - : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
:
Female
Height : 0
Weight
:
0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type * : ADULT
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION # 3
Case Number .
:
1-05-000368
Prompt valid in:
Street Number :
City
.....
: PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
EFTA00007159

=== Page 4 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
4
Time: 8:47:53
Incident Report
Program: CMS301L
Case No. ... : 1-05-000368
(Continued)
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
: Female
Height : 0
Weight : 0
Misc. ID#
:
Be On Look Out?
Other Phone Nbr:
Victim Type . : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 4
Case Number - : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
: White
Sex
:
Female
Height : 0
Weight : 0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type . : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify . :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 5
Case Number - : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No.
:
Race
:
White
Sex
: Female
Height : 0
Weight
....
:
0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type . : ADULT
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 6
Case Number . : 1-05-000368
Prompt valid in:
EFTA00007160

=== Page 5 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
5
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
:
Female
Height : 0
Weight : 0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type . :
JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify . :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 7
Case Number . : 1-05-000368
Prompt valid in:
Street Number :
City
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No :
Home Phone No. :
Race
.....
:
White
Sex
: Female
Height .... : 0
Weight : 0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type . : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID - :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 8
Case Number * : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
: Female
Height .... : 0
Weight : 0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type . : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID * :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION # 9
EFTA00007161

=== Page 6 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
6
Time: 8:47:53
Incident Report
Program: CMS301L
Case No ... : 1-05-000368
(Continued)
Case Number - : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
:
Female
Height : 0
Weight
: 0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type : JUVENILE
Residency Type :
Residency Sts :
File Charges . :
Can Identify - :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID - :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM INFORMATION - # 10
Case Number : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No :
Home Phone No. :
Race
: White
Sex
.....
: Female
Height : 0
Weight
: 0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify . :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 11
Case Number . : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
:
Female
Height : 0
Weight : 0
Misc. ID#
:
Be On Look Out?
Other Phone Nbr:
Victim Type . : ADULT
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID - :
Med Treatment :
Phys First Name:
EFTA00007162

=== Page 7 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
7
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
...
:-1-05-000368
(Continued)
Phys Last Name :
VICTIM
INFORMATION- # 12
Case Number . : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
:
Female
Height : 0
Weight : 0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type * : ADULT
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID - :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 13
Case Number - : 1-05-000368
Prompt valid in:
Street Number :
City ..... :
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex ..... : Female
Height : 0
Weight : 0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type . : JUVENILE
Residency Type :
Residency Sts :
File Charges . :
Can Identify - :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID * :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 14
Case Number - : 1-05-000368
Prompt valid in:
Street Number :
City
: PALM BEACH, FL 000033480
Birth Date/Age :
Employer?
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
: Female
Height : 0
Weight : 0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type * : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify . :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
EFTA00007163

=== Page 8 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
8
Time: 8:47:53
Incident Report
Program: CMS301L
Case No. : 1-05-000368
(Continued)
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION # 15
Case Number * :
1-05-000368
Prompt valid in:
Street Number :
City
: PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
: Female
Height .... : 0
Weight .... : 0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type . : ADULT
Residency Type :
Residency Sts :
File Charges . :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION # 16
Case Number . : 1-05-000368
Prompt valid in:
Street Number :
City
.....
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
:
Female
Height : 0
Weight : 0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type : JUVENILE
Residency Type :
Residency Sts :
File Charges :
Can Identify - :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
V ICTIM
INFORMATION # 17
Case Number # : 1-05-000368
Prompt valid in:
Street Number :
City
:
PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
......
:
White
Sex : Female
Height : 0
Weight : 0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type : JUVENILE
Residency Type :
Residency Sts :
File Charges . :
EFTA00007164

=== Page 9 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
9
Time: 8:47:53
Incident Report
Program: CMS301L
Case No. ... : 1-05-000368
(Continued)
Can Identify - :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID - :
Med Treatment :
Phys First Name:
Phys Last Name :
********* OTHER PERSON
INFORMATION - # 1 *********
Case Number * : 1-05-000368
Last Name :
Street Number :
City
.....
:
WEST PALM BEACH, FL 33411
Birth Date/Age :
Employer? :
Occupation : STUDENT
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
:
Female
Height : 0
Weight : 0
Person Type : OTHER PERSON
Other Phone Nbr:
********* OTHER PERSON
INFORMATION- # 2 *********
Case Number * : 1-05-000368
Last Name :
Street Number : 358 EL BRILLO WY
City
.....
: PALM BEACH, FL 000033480
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
......
:
White
Sex
......
Female
Height :
Weight : 0
Person Type : OTHER PERSON
Other Phone Nbr:
********* OTHER PERSON
INFORMATION- - # 3 *********
Case Number : 1-05-000368
Last Name :
Street Number :
City
.....
:
ROYAL PALM BEACH, FL 33411
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex : Female
Height : 0
Weight : 0
Person Type . : OTHER PERSON
Other Phone Nbr:
********* OTHER PERSON
INFORMATION - # 4
*********
Case Number - : 1-05-000368
Last Name :
Street Number
:
City
.....
:
ROYAL PALM BEACH, FL 33411
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex ...... Male
Height .... : 0
Weight : 0
Person Type : OTHER PERSON
Other Phone Nbr:
********* OTHER PERSON
INFORMATION - # 5
*********
Case Number : 1-05-000368
Last Name ..:
EFTA00007165

=== Page 10 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
10
Time: 8:47:53
Incident Report
Program: CMS301L
Case No ... : 1-05-000368
(Continued)
Street Number :
City
......
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex ..... : Female
Height : 0
Weight : 0
Person Type . : OTHER PERSON
Other Phone Nbr:
***EMPLOYER INFORMATION***
Case Number :. 1-05-000368
Employer Name :
Address ... :
City/State/Zip
:
WEST PALM BEACH, FL 33407
Phone Number :
********* OTHER PERSON
INFORMATION - # 6 *********
Case Number : 1-05-000368
Last Name
Street Number :
City
:
WELLINGTON, FL 33414
Birth Date/Age :
Employer? :
Occupation : STUDENT
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
.....
: Male
Height : 0
Weight : 0
Person Type : OTHER PERSON
Other Phone Nbr:
***EMPLOYER INFORMATION***
Case Number : 1-05-000368
Employer Name :
Address
:
City/State/Zip : WEST PALM BEACH, FL 33415
Phone Number :
********* OTHER
PERSON
INFORMATION # 7 *********
Case Number : 1-05-000368
Last Name
:
Street Number :
City
.....
:
WEST PALM BEACH, FL 33412
Birth Date/Age : 0/00/0000 0
Employer? :
Occupation :
Oper Lic No. :
Home Phone No. :
Race
.....
:
White
Sex
:
Male
Height : 0
Weight
:
0
Person Type : OTHER PERSON
Other Phone Nbr:
********* OTHER PERSON
INFORMATION- # 8
Case Number : 1-05-000368
Last Name
:
Street Number :
City
.....
:
WEST PALM BEACH, FL 33411
Birth Date/Age : 0/00/0000 0
Employer?
Occupation :
Oper Lic No. :
Home Phone No. :
Race
:
Sex
.....
: Female
Height : 0
EFTA00007166

=== Page 11 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
11
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
Weight
:
0
Person Type . : OTHER PERSON
Other Phone Nbr:
OTHER PERSON
INFORMATION # 9
Case Number " : 1-05-000368
Last Name
Street Number :
City
:
WEST PALM BEACH, FL 33417
Birth Date/Age :
Employer?
Occupation :
Oper Lic No. :
Home Phone No. :
Race
......
White
Sex
.....
:
Female
Height : 0
Weight : 0
Person Type : OTHER PERSON
Other Phone Nbr:
NARRATIVE
# 1
Original Report
LO Reported By:
9/20/05
Entered By.:
9/20/05
On 03/14/2005, I received a call from a woman who did not wish to
identify herself (later identified as
#
She stated
that her fourteen year old step daughter (later identified as
) possibly may have been
in Palm Beach by a wealthy
man. According to
she learned of the possible
by a third party. She explained that she had received a call from the
mother of her stepdaughter's friend. The mother claimed to have
overheard a conversation between her daughter and a male friend; they
were talking about
.
The conversation was about how
had met
with a 45-year-old man and had sex with him and was paid for it. I
advised
that I would like to meet with her to obtain a more
detailed statement and facts.
stated she did not know what
to do and had to discuss the matter with her husband. At this point
did not provide me with a call back number or any other
information. She stated that she would contact me once she had spoken
with her husband and
mother.
On 03/14/2005 received a call from
-
They stated
it was all right to speak to their daughter
via cell phone
Her mother
had been made aware of the case.
They agreed to meet me at the police department later this date.
On 03/14/2005, Mr.
accompanied by his wife
came to the Palm Beach Police Department where they advised
me that they believed their fourteen year old daughter may have had
some type of sexual relationship with an older male who resided in
Palm Beach. Neither knew the suspect's name or address. Both stated
that their daughter did not talk to them about the incident, nor would
she admit to it.
identified his daughter as
w/f, DOB
; resides with her biological mother
at
, RPB, 33411,
.
EFTA00007167

=== Page 12 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
12
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
:
1-05-000368
(Continued)
her sister
resides with Mr.
Both
and
are
currently attending
school, which is an
The
also coordinates with
the families to provide one on one as well as family counseling.
According to Mrs.
she believes the incident occurred on
Sunday, Feb 6, 2005. A friend of
named
picked her up at
their house and left. They believe
initiated the relationship
with the older gentleman, though they do not have any proof.
lives close by with her mother. Mrs.
further explained that
was introduced to
by
a boy she was dating
(goes to
Mrs.
continued
that on Sunday,
picked up
and drove to Palm Beach where
they met the man. Supposedly, the man has a lot of money and often
has young girls come over to his house.
offers these girls a
way to make fast cash. The man starts with a massage. If he likes
them, he keeps them around and does more. The
did not have
any information on
other than she lives on
/ the
Mrs.
talked of a conversation that she had with
the mother of
a former friend of
She
found it strange that they were no longer friends until she received
the call from her mother telling her of the conversation she overheard
between
and a boy named
Mrs.
told me of an incident that occurred on 02/09/2005.
got into a fight at school (
Mrs.
,
found over $300.00 in
purse.
gave different
explanations for the large sum of money. Initially the school
administration thought it was drug related but then dismissed the
claim. Since that day,
did not return to school; she ran away
Thursday, 02/10th or Friday 02/11 and returned to her mother's house
later that night after midnight. It was not until after
received the call from
mother,
that she learned
was the girl that got into the
fight with
The fight was instigated when
accused
of
being a prostitute.
who has legal joint custody of his daughter
signed the affidavit of prosecution indicating he wished to
prosecute against the inappropriate sexual behavior with his
fourteen-year-old daughter.
Mr.
stated that he had no objections with our agency speaking
with his daughter
about the incident. Mr.
stated that
mother
is aware of the allegations and also was willing to
cooperate. According to Mrs.
she does not believe her
daughter had any additional contact with the suspect as she was with
EFTA00007168

=== Page 13 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
13
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
her mother and then placed into
.
I contacted the School Board Police who provided me the information
for
also known as
-
,
West Palm Beach, Florida. Checking the
school board records for
and
, there was no
disciplinary record found. I was advised if no disciplinary action
was taken for a fight, such as an expulsion or detention, the incident
may not have been recorded. This was at the discretion of the
individual school security and principal.
03/15/2005, I called the Palm Beach County Sheriff's Office and left a
message for PBSP Sgt.
, Child Abuse Unit.
On 03/15/2005, I went to
where I met with white
female
.
Also present was
therapist. During an audiotaped interview, I spoke with
about the allegations that were made.
initially denied
anything had happened, only admitting to going with
(later
identified as
to Palm Beach to pick up money
was
owed.
identified
as the
of her former
She ultimately admitted to knowing that
worked for a wealthy man and possibly did sexual favors for him. She
also admitted that
had offered her an opportunity to make
money.
identified
boss as a white male named "Jeff" who
lived in Palm Beach (later positively identified as Jeffrey Epstein).
explained that she was first approached by
to go with
her to Jeff's house, when they were at
house. According to
she was not sure exactly what was going on with
but
agreed to go with her.
(
boyfriend) became angry when
he heard
inviting
to accompany her.
believed
it was to pick up money the man owed
stated
told her that she would pick her up at her house on Sunday.
was not sure of the exact dates but knew it was a Sunday. According
to
along with an unknown, possibly
female,
picked her up at her father's house on
told her
father that they were going shopping. It was later confirmed by
that
picked his daughter up. According to Mr.
drove a
drove
along with the unknown female to Palm Beach.
Sometime on the way there, a conversation occurred between
and
whereby
told
that if Jeff asked her
age, she should say she was eighteen.
recalled that Jeff's house was on a dead end street. All
three girls walked up a driveway, past what appeared to be a small
guard/security room. In fact,
recalled a male approaching
them asking what they wanted.
stated they were there to see
Jeff. The male allowed them to continue walking up to the house.
EFTA00007169

=== Page 14 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
14
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
stated the man told them that Epstein was not there but was
expected back. He allowed them to enter the house, via the kitchen.
He offered them something to drink while they waited inside. Shortly
after, Epstein and a woman, described as white with
hair entered
the kitchen.
believed the woman was Epstein's Assistant.
added that the woman did not seem friendly and kept her
responses short and direct. Epstein introduced himself to
as
Jeff
got the impression that Epstein and
friend
knew each other.
described Epstein as being approximately
forty-five years old, a long face, and bushy eyebrows, with graying
hair.
and
left the kitchen leaving
and
friend alone in the kitchen. They returned a short time later. They
all spoke briefly in the kitchen. While speaking to me,
became upset and started to cry.
stated the woman instructed
her to follow her upstairs, which she did. According to
the
woman led her to a room that had a massage table in it. The woman
started to fix up the room, putting the covers on the table and taking
lotions out. She then told
that Epstein would be up in a
second. The woman left the room, and soon after, Epstein walked in
and told
to take off her clothes. As
was telling me
what had happened, she looked away from me, and with a pointed finger,
repeatedly pressed it into her thigh.
stated he was stern
when he told her to take off her clothes.
said she did not
know what to do as she was the only one there.
shirt leaving her bra on. Epstein, dressed in a towel told her to
take off everything.
stated she removed her pants leaving
her thong panties on. Epstein then instructed her to give him a
massage pointing to a specific lotion for her to use. Epstein laid on
the table, face down. As
began to give Epstein the massage,
he told her to get on his back.
stated she straddled herself
on Epstein's back.
stated
As
was giving Epstein the massage,
he turned around,
later explained that
stated she was disqusted by
Epstein's actions but did not say anything. According to
Epstein told her that she "had a really hot body. " Epstein excused
himself and went to the bathroom where she believed he masturbated
#
Epstein returned to the room and told
that he was
done and gave her three hundred dollars. They went back down stairs
where they met
Epstein said good-bye and they left.
asked
how did it go and asked what did she
(
do.
When
told
that Epstein asked for a massage,
allegedly stated "I know."
stated they then went shopping.
stated
also got paid, but that she did not know why
since she was confident that
did not do anything.
described Epstein's house as a two story pink house with a
Cadillac Escalade parked in the driveway. There were gates leading
into the property. From the kitchen,
recalled walking up a
flight of stairs, lined with photographs, to a room. Upon entering
EFTA00007170

=== Page 15 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
15
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
the room there was a large bathroom to the right.
recalled a
hot pink and green sofa in the room. There was a door on each side of
the sofa.
recalled there being a mural of a naked woman. in
the room, as well as several photographs of naked women on a shelf.
stated Epstein did not change in front of her but did take
off his towel, exposing himself.
recalled Epstein being
hairy especially on his chest. Epstein also had a hairline that
continued to his buttocks.
admitted to seeing his penis. I
asked
if she knew what being circumcised meant and she stated
no.
then said that she thought Epstein was on steroids
because he was a "really built guy and his wee wee was very tiny."
Gonzalez would explain that when she stated "wee wee" she meant penis.
stated Epstein exposed himself when he took his towel off,
placing it on the floor as he laid down on the table.
said Epstein was specific in his instruction to her on how to
massage, telling her to go clockwise, etc.
recalled that
Epstein got up from the table and went to the bathroom where she heard
him making, what she believed to be sexual type of noises. (moaning)
He then returned to the room where he again laid down on the table.
Epstein then turned over and instructed
to
As she did this, Epstein continued to make moaning noises.
resumed massaging his chest area.
was now standing
on the ground. Epstein turned to his side, and with the towel on the
ground S
stated Epstein
recalled
to wipe himself as he got off the
table.
also recalled Epstein having a noticeable freckle on
his chest.
Epstein then left the room and
got dressed. She went back
downstairs where she met
and the unknown white female.
admitted to getting paid three hundred dollars in cash from Epstein.
Before they left, Epstein asked
to leave her phone number.
As they were leaving the house,
asked
what had happened
and how much she was paid.
stated
seemed upset or
jealous when she told her that she received three hundred dollars.
stated received only two hundred dollars that day.
stated that she believed
was paid two hundred dollars for
bringing her.
told
that if they do this every Saturday, they could
be rich; Gonzalez agreed. They then went shopping, though she is not
sure where. Possibly at TJ Maxx or Marshall's.
stated she
never saw
again as she got into a fight at school. She had
not spoken with
either as her mother took away her cell phone.
I asked
if she was aware of any video equipment while she was
in the room. She stated no.
EFTA00007171

=== Page 16 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
16
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
stated she was afraid that
would retaliate against her
or her family if she ever went to the police regarding the incident.
stated that her father's
was recently
admitted to telling
what had happened with Epstein.
According to
became angry and upset, punching a hole
in the wall.
guessed that it was
who told
about the incident, and now there were rumors in school about
and what she did with Epstein.
I then talked to
about truth and lying. We talked about the
color sweater she was wearing.
denied having sexual
intercourse with Epstein. She denied touching his penis.
again admitted
agreed to cooperating with the police department in placing a
phone call to
in a controlled setting. I met with Ms.
and advised her of the families' as well as
willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.
I made contact with
mother of
I
advised her briefly of my investigation. She was aware of the
incident and stated that she overheard a portion of a conversation
that her daughter was having with a boy named
stated
that it was her opinion that both girls liked
recalled hearing her daughter calling
a whore.
admitted that she did not listen to the entire conversation but did
confront her daughter about it later.
told her mother that
something to the effect that
had slept with an older man for
money.
stated that she would not object to me speaking with
her daughter. It was
S belief that everyone in the school
may have known about this because of the fight that her daughter
and
had gotten into. I reminded
that this
was an ongoing investigation and requested she not discuss the fact
that I had contacted her. She agreed.
On 03/16/2005, PBSO Sgt.
left a message that he was
returning my call. I spoke with
and discussed the case with him
and inquired if he had any open allegations or cases where the suspect
resided in Palm Beach.
stated he was unaware of any.
offered any assistance if needed.
stated it was his experience
that due to the age of the parties involved, it would be difficult to
interview them and expect the investigation to remain confidential.
Because of the time delay, there was no need for the victim to be
taken to a medical facility for a physical for the purpose of
obtaining evidence.
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained
EFTA00007172

=== Page 17 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
17
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
a photo of Epstein to be used in a photo line up. I met with
at which time she viewed the photo line up. She immediately
recognized Epstein and pointed to him (Position #5).
signed
the photo line up under Epstein's picture. This signed line up was
placed into evidence.
On 03/18/2005, I met with
at her residence for the purpose of
placing a controlled call to
*
spoke with
and asked if she could arrange another meeting with Jeff.
stated that she would have to call him and make the arrangements. A
copy of this conversation was placed into evidence.
03/19/2005, I spoke with
and
and was
advised that
left the state to visit with her aunt and
uncle.
is scheduled to return to Florida on 03/27/2005
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate
surveillance on 358 El Brillo.
03/21/2005, Coordinated with Det.
regarding trash pulls from 358
El Brillo. On this same date I called
to schedule an
appointment to speak with
She stated the school guidance
counselor was reluctant to have police presence at the school. I
assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.
called me back and advised that I did not need to make
an appointment to see
*
I received a return phone call from
stating that
would be attending the
with
I received messages from
I conducted a computer query on Epstein. The results of this query
indicated the most recent driver's license on file for Epstein was for
the state of Florida, which had expired.
A cross reference of Epstein S residence, 358 El Brillo, Palm Beach,
revealed the following affiliated names:
w/f, dob
w/m dob
/
& Ghislaine N.
Maxwell, uk/f, dob
#
A computer query for both returned no
history.
On 03/23/2005, I spoke with
cell phone wk
. I
requested that she not discuss the incident with anyone including her
daughter
as I did not want the investigation compromised. I was
told at this time, that
and
have not been getting along due
to the fact that
has decided to continue living with her father.
On 03/29/2005, I placed telephone calls to both the
and
residences requesting to speak with them regarding the
EFTA00007173

=== Page 18 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
18
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
investigation. I received return phone calls from Mrs.
and
Mrs.
and advised them that I would be contacting
to coordinate a time to meet with
This
was at the request of both
and Mrs.
that
schedule be disrupted as little as possible. I
also updated them to the investigation thus far. Both
and
stated they had no objection to my meeting with
In
speaking with Ms.
she identified the cell phone number of
as being the phone assigned to
- Ms.
had no objections and provided consent to giving it to the
police department for the use of placing controlled phone calls from
it.
stated the phone had been taken away from
as part
of her punishment for not doing well in school. According to
used to be an excellent student, but in the past two
months has become irritable, verbally abusive to the family and has
run away.
stated her daughter's recent behavior is the
opposite of what she normally is.
stated they are going
through
with the school but none of this had
come up. Arrangements were made for Det.
to retrieve
the cell phone from
at her place of employment.
I called
and requested to speak
with Ms.
Upon speaking with Ms.
she advised me that she
was in the middle of
and would call me back once the
were completed. Ms.
stated the sessions should be
concluded by 7:00 PM. At approximately 8:00PM I had called Ms.
at which time I left a message on her voice mail requesting a return
phone call. I spoke with Ms.
and advised her that I did not
meet with her daughter and that I would again attempt to coordinate a
time with the counselor so as not to disrupt
school schedule.
had no objections. Shortly after speaking with Ms.
I received a call from Ms.
I explained the situation and
requested a time to meet with
Back reviewed
schedule and
advised that
would be available after 3:00PM.
On 03/30/2005, I met with Ms.
and
at
I reminded
of her conversation with
During this time
initiated a conversation with me in which
she admitted that she was not telling me everything that had happened
during the time she was alone with Epstein. According to
while she and Epstein were alone on the second floor, Epstein used a
stated there
was
.
I
asked
if Epstein ever asked her age and she stated he had.
stated she told him she was eighteen. When Epstein asked
what school she was in,
responded she was in the twelfth
grade at
During the course of this incident, Gonzalez
stated Epstein told her that
had worked for him for years.
We then continued with the controlled call to
At
approximately 3:35pm
from her cell phone, made a call to
home,
was not home.
was told
EFTA00007174

=== Page 19 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
19
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
that
was at working a double and could be reached on her
cell phone,
W/F,
is employed at
located on
in Wellington.
called
During the conversation between
and
asked
what happened, stating that
she had heard rumors that
was going to press charges.
asked if they, meaning
parents, knew about Jeffery.
claimed to have heard that
father had found out about
Jeffrey.
told
that they (her parents) did not
know anything about Epstein.
told
that Epstein needed
someone to work tomorrow and asked if she was available.
stated she would call Epstein and then call
back.
During the course of these conversations with
, she would
at times appear to be articulate and well spoken. She would then
start to act in an immature manner, by looking around, not paying
attention, drawing on a paper.
would offer me a high five
whenever she claimed to have told me the truth in the details of the
afternoon at Epstein's house.
would sit in the chair, with
her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
On 03/31/2005, subpoena requests for
and
and
phone
numbers) were drafted.
On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det.
of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.
On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one
described by
and used by Epstein.
I made contact with Spicygear.com and spoke with the owner
I
emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available
at sex shops in South Florida.
04/06/2005, I conducted business queries into Epstein utilizing the
internet. I located articles relating to financial reports. There
was no local history.
On 04/01/2005 - 04/03/2005, with the assistance of
there was
EFTA00007175

=== Page 20 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
20
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31
and 04/01 from
to
A female identifying
herself as
states that she could pick
up to take her to
Epstein's house for an eleven O clock appointment. A copy of this was
placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det.
and me. There were several messages written on various forms of
papers. There was a message from
indicating
11:00. The
following was additional information obtained from trash retrieved
from 358 El Brillo: Jean Luc 6:20 AM;
;
5;
1x;
Friday 5:30PM;
&
a message receipt dated 4/4 1:05-
She is looking to speak to you ;
On 04/06/2005, I faxed subpoena requests to SA
office for
Epstein,
and
phone records.
(Phone numbers
,
/
&
*
On 04/06/2005, I called
,
, ext
and spoke with Principal
He confirmed that they had
a student by the name of
. He requested a written request
prior to releasing any additional information. On this same date I
faxed
a request for student and parent information on
I advised
that due to this being an open investigation
he was not to discuss the matter with anyone.
On 04/08/2005, I received a message from
providing me the
following information:
w/m DOB
Wellington, Florida, 33414. Parents name:
,
/ work
Det.
provided me with trash obtained from 358 El Brillo for 04/06
04/07/05. The following information was retrieved: Jet Aviation
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew
captain
,
co-captain,
, flight engineer
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you
hand written notes & messages 11-
12:30 chicken,
4 3 September
x8,
work Sunday @
4PM,
Monday after school?; left message for
;
works 4-9 Monday and Tuesday, leaves
school @ 11:30 AM;
will be here tomorrow @ 10:30 Am; Mrs.
There was no trash for 04/08/05.
04/22/05 received the results of a subpoena request from
for
The results only provided subscriber information. I
contacted
Investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to
EFTA00007176

=== Page 21 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
21
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
:
1-05-000368
(Continued)
me as soon as the query was finished.
Cross-referencing the names
and
as
well as phone numbers, which were obtained from message notes via
trash pulls, I identified the before mentioned individuals as being
acquainted with someone at 358 El Brillo.
DOB
FL
DL #
and
DOB
FL
are
both above the legal age of consent.
On 05/03/2005, I spoke with
and updated her on the
investigation.
stated that
was doing well in the
school. Her contact with the outside is limited as they do not have
access to the phones.
and she is not
allowed to go anywhere alone.
On 05/11/2005, I made arrangements to meet with
and
On Thursday, 05/12/05, I spoke with
regarding the case.
They will be moving to
They will be very busy over
the next few weeks but would be available via phone. Will coordinate
a date to meet to discuss the matter further.
During this week I conducted surveillance at Epstein S residence and
at the airport, but there was nothing to indicate that Epstein was in
town.
Due to conflicting appointments, rescheduled until 06/02/2005, to meet
with Ms.
I also spoke with
and updated her to the investigation.
On 06/02/2005, I met with
and
advised
that she could be reached via her cell phone until she is able to
provide me with her new contact information.
I also received a message from
Attempted call back
but the line was busy.
June 14, 2005, I received information that Epstein's plane was at
Jet Aviation. I spoke with Det.
regarding surveillance.
I called the
and asked for
I was advised
she was not working today. This would indicate that
was still
employed there.
On 07/07/2005, I faxed subpoena requests to SA
office for
Epstein,
and
S phone records.
(Phone numbers
and
The original
subpoena requests only provided subscriber and billing information.
On 07/20/2005, conducted a trash pull arranged by Ofc.
Inside
there were misc. papers with phone numbers and names. There were
EFTA00007177

=== Page 22 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
22
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
misc. female hygiene products in the trash. Based on a prior Auto
Track report done on 358 El Brillo, a possible subject residing at the
residence is
fit the description provided
by officers who had conducted surveillance in the area of a female
seen entering and leaving the residence.
On 07/21/05, I received the
dated 07/18/05, which was
clerked by ASO
On 07/26/2005, I received the results of
Subpoena.
On 08/04/05, I received
from
with the results of
the query.
I spoke with
who confirmed that
was still living
out of state. It appeared that all was going well.
I left a message for
at
-
On 08/08/2005, I received the results of
subpoena.
During the week of 09/08/2005, I checked 358 El Brillo and the Palm
Beach International Airport but there was no direct indication that
Epstein was in town.
On 09/08/2005, I reviewed the case notes of this file, as the case
will be turned over to Det.
On 09/11/2005, while on patrol, I conducted a check at Epstein's
residence and found that it still had the hurricane shutters on. On a
drive by the Palm Beach International Airport later that afternoon, I
did not observe Epstein's plane.
On 09/14/2005, I conducted a check at the Palm Beach International
Airport but did not see Epstein S plane.
On 09/19/2005, I spoke with
to keep her updated and to
find out if there was any change of address or phone numbers for
I was told no. I left a message for
at
,
in order to provide her with Detective
information.
NARRATIVE
#
2
NA
Reported By:
9/21/05
Entered By.:
9/21/05
On September 19, 2005, I met with Officer
and received the
information pertaining to this case. Members of the Burglary Strike
Force had previously been conducting surveillance on both Epstein and
Officer
was assigned to monitor the Epstein home and
Sgt
and Officer
were assigned to monitor
Both
teams provided a surveillance log that will be placed into the
EFTA00007178

=== Page 23 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
23
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
attachment file.
Det.
was assigned to relieve Officer
at 4:00 pm; he
informed me that at approximately 8:00 pm, Epstein had left for the
airport and his private jet was sitting on the tarmac. Epstein's
private vehicle drove to the jet and unloaded packages into the jet.
It appeared that Epstein left the county at this time. Surveillance
will continue to determine when Epstein will return.
Inv Continues.
NARRATIVE # 3
NA
Reported By:
9/23/05
Entered By.:
9/23/05
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to
copy a tape micro cassette, under case number 05-368 and property
number 05-243, tape number 1. I placed the tape in the telex copy-et,
series 2 machine and began to go through the copying process.
Approximately 1/2 through the tape, the tape wrapped around the
spindle and became locked and stretched the tape. I examined it and
determined that it was in the best interest to leave it as it is as a
prior copy had been made and turned over to Sergeant
I
immediately took the tape to Sergeant
and allowed him to examine
it and then obtained the copy from him and Detective
and
brought the copy of the tape down and made a copy for him based on
that. The tape was placed back in the original container and is
retained in the evidence bag under the previously mentioned property
number of 05-243. It is not advisable to attempt to copy this tape as
further damage could result to the recorded material and there is an
existing copy anyway.
NARRATIVE # 4
NA
Reported By:
9/26/05
Entered By.:
9/26/05
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been
made for Det.
by Evidence Specialist
The copy
was turned over to Detective
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of
reproducing audio tapes (micro and standard) to standard size when it
was discovered, in the test review process, that tape number 2 was
blank. I notified Sgt.
and Det.
I was informed that
they had a prior copy and I could use it to make a master tape. I did
SO and when reviewing and signing the evidence sheet, I noticed
Evidence Specialist
had written "#2 is blank."
I obtained that copy from Det.
and made a new copy on a
standard size tape. The new copy was placed in the evidence bag under
EFTA00007179

=== Page 24 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
24
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
...
: 1-05-000368
(Continued)
property number 05-294 with the blank tape.
NARRATIVE # 5
NA
Reported By:
9/26/05
Entered By.:
9/28/05
Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on September 21, 2005. Sgt.
made telephone contact with
of
and requested that trash be collected at
the Epstein House located at 358 El Brillo in Palm Beach. Sgt
met with
and observed him
enter the property at 358 El Brillo. Shortly thereafter,
exited the property and placed the three white trash bags in the empty
well in the rear of the truck.
then drove away where he met
with Sgt.
who removed the bags from the well and placed
them into one large black trash bag. The bag was returned to the
Police Station where I was waiting for him. Upon his arrival, we
inspected the bags where several notes and papers were found. These
notes contained names of girls with times. Additionally, there was a
note from
and
to Jeffrey Epstein on a notepad, which
stated, "For a good time call
and
at
" Also,
there was another telephone number on the note
Also found
was a written note, which stated,
can not come at 7 p.m.
tomorrow because of
. These items were written on notepads that
contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow up. I requested subpoenas for
subscriber information on the telephone numbers listed above on the
note from
and
The cellular telephones
and
are both assigned to Cingular Cellular Service. Other notes
were found within the trash on Jeffrey Epstein pad, papers that
contained telephone numbers. One note had "
with
written on it. This cellular number is assigned to
*
Another sheet had written
which is assigned to Bell
South Telecommunications. The subpoenas were picked up and submitted
to Cingular and Bell South Telecommunication for subscriber
information.
On September 22, 2005, I was informed by Sgt.
that there
would be no trash pick up as it was recycle pick up day. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September 23, 2005, the tapes were received and I began to become
familiar with the interviews that were conducted. Det.
had met
with Town of Palm Beach
and observed
him enter the property of 358 El Brillo. Shortly thereafter,
exited the property and placed the three white trash bags in the empty
well in the rear of the truck.
then drove away where he met
with Det.
who removed the bags from the well and placed them
into one large black trash bag. The bag was returned to the Police
Station where I was waiting for him. Upon his arrival, we inspected
EFTA00007180

=== Page 25 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
25
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
the bags where several notes and papers were found. The notes will be
inspected for future use. The items collected were placed into
evidence.
It became evident that some of the recordings were recorded with
background noise and some interference. The calls most affected were
the control phone calls from the victim to the suspect
I obtained the graphic equalizer and discovered that the calls are
able to be legible with the use of the equalizer by lowering the
background noise and increasing voice gain. I also learned that a
tape was broken during the coping of the tape. I returned the copy of
the tape marked Property Number 05-243 to have it recopied to have an
original in evidence and a working copy with the file.
Upon researching the file, it was discovered that the suspect,
cellular calls were subpoenaed incorrectly. The suspect
telephone number was
and the original request was for
-
I requested the information through Cingular Cellular
Service from February 2005 through the present. The purpose was to
have a record of
making calls to victim, Jeffrey Epstein and
the frequency of calls. The request was submitted to the State
Attorney's Office.
Investigation Continues
...
NARRATIVE
#
6
NA
Reported By:
10/06/05
Entered By.:
10/06/05
On or about September 23, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB
had been previously notified to assist in trash
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach,
Florida. I observed
enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed
to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 4 white in color plastic bags and each contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det.
for follow-up.
On or about September 26, 2005 at approximately 0900 hours, I
responded to 358 El Brillo and met with PB
had been previously notified to assist in trash pulls at
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed
enter the driveway of 358 El Brillo, where no trash
was located within the receptacles. I left the area without incident
EFTA00007181

=== Page 26 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
26
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
and notified Det.
to that affect.
On or about September 27, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB
I observed
enter the driveway of 358 El Brillo and
remove one plastic bag of trash and place it in the back of an empty
truck.
I then followed
to a predetermined location and seized the trash
from the truck. The trash was transported to the Palm Beach Police
Department where I began sifting through its contents. There was a
total of 1 white in color plastic bag which contained correspondence
for 358 El Brillo. All documents of evidentiary value were removed
and turned over to Det.
for follow-up.
On or about Monday October 3, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB
I observed
enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed
to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 7 white in color plastic bags with a red tie and 1
black in color bag which contained 2 white in color plastic bags with
a red tie. Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one
of the white in color bags, I located a broken piece of a hard plastic
or clear acrylic stick, which was shaped with small ridges. This
device is commonly used as a sexual toy which is inserted into the
vagina or anus for stimulation. This item, along with all documents
of evidentiary value were removed and turned over to Det.
for
follow-up.
On or about Tuesday October 4, 2005 at approximately 0928 hours, I
responded to 358 El Brillo and met with PB
I observed
enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
side well of the sanitation truck. This side of the truck is separate
from the rear of the truck and does not come into contact with other
trash.
I then followed
to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 2 white in color plastic bags which were tied at the
top. Each of the bags contained documentation and correspondence for
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value
were removed and turned over to Det.
for follow-up.
On or about Wednesday October 5, 2005 at approximately 0928 hours, I
EFTA00007182

=== Page 27 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
27
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
responded to 358 El Brillo and met with PB
I observed
enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
bed of the sanitation truck.
I then followed
to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents, with the
assistance of Det.
There were a total of 2 bags, one of
which was white in color and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash
bags along with loose debris. Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det.
for follow-up.
NARRATIVE # 7
NA
Reported By:
10/07/05
Entered By.:
10/07/05
I met with Det.
and requested further assistance to maintain
trash collections at Epstein's residence at 358 El Brillo Road. On
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt.
to respond to the Palm Beach Police Station. Det.
had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with Sgt
who advised, as Epstein was currently
in Town; we interview
as to her involvement with Epstein
and the girls that are brought to his house. As we were to interview
in the county, (outside of our jurisdiction), I contacted the
State Attorney S Office Investigation Division, and made contact with
Assistant Supervisor Investigator
I requested
assistance to interview
as the interview may occur in the
county. Supervisor
assigned Investigator
to assist
us at the location and interview of
Det.
had responded to the address of
and viewed her
vehicle parked in the driveway.
vehicle a
Florida Tag of
was parked in the driveway of
in Loxahatchee. Sgt
and I responded to
and
awaited the arrival of Investigator
Upon his arrival, he
was briefed that should she wish to be interviewed within her home he
would be needed. However, should
agree to return to the police
station for further questioning, he would not be needed. Sgt.
and I knocked on the door and met with
was told
that we were investigating a claim involving Jeffrey Epstein of El
Brillo in Palm Beach.
was asked if she wanted to accompany us
back to the police station for further questioning. She was also told
that at the conclusion of the interview she would be returned home.
She agreed and wished to change her clothes prior to accompanying us
back to the police station. At the conclusion of her changing
clothes, she advised she was ready to go. I thanked Inv.
and
advised she was going to voluntarily return to the police station.
EFTA00007183

=== Page 28 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
28
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
Upon
entry in the unmarked Detective vehicle, I placed a tape
recorder within the vehicle to record any conversations within the
vehicle. During the ride back to the police station,
advised
she is attending
at the
and is majoring in
.
Upon our arrival at the police station,
was brought to the
interview room in the Detective Bureau. I explained to
that I
appreciated her willingness to assist us and informed her that should
she desire to leave at any time she may do SO. I further explained
the interview room door is only closed for privacy.
stated she
understood. During the taped sworn interview,
was asked how
she came in contact with Epstein.
stated back when she turned
17 years of age she was approached by a friend
in the
in Rivera Beach.
was asked if she wanted to make
money.
She was told she would have to provide a massage and should make
$200.00.
thought. about the offer and agreed to meet with
Jeffrey.
(Unknown last name) and
(Unknown last name)
picked her up and she was taken to Epstein's house. Upon her arrival
at the house, she was introduced to Epstein in the kitchen of the
house. She was also introduced to a white female known to her as
She was led upstairs to the main bedroom known to her as Jeff
Epstein S bedroom.
arranged the massage table and covered the
table with a sheet. She brought out the massage oils and laid them
next to the massage bed.
then left the room and informed her
Jeff would be in a minute. Jeff entered the bedroom wearing only a
towel. He lay on the table onto his stomach and picked massage oil
for
to rub on him. During the massage,
stated, He tried
to touch me and I stopped him. I asked how he tried to touch her. He
and she felt uncomfortable.
also stated
Epstein has a vibrator, which is large and white in color.
told Epstein, I'll massage you but I don't want to be touched.
stated she
At the conclusion of the
massage, Epstein paid
$200.00 for the massage. He explained, I
know you re not comfortable, but I'll pay you if you bring some girls.
He told her the younger the better.
stated she once tried to
bring a 23-year-old female and Epstein stated that the female was too
old.
was asked how many girls she brought in total to Epstein.
stated six that she can remember.
stated she brought
/
/
and the victim in this case.
I asked
which one was the youngest.
advised the victim
was the youngest.
stated every girl she brought knew what to
expect when they arrived. They were told they would provide a
massage, possibly naked, and some touching. I asked her if the victim
was aware. She stated every girl she brought knew what to expect.
She explained she knew the victim wanted to make money. She
approached the victim and explained about going to work for Jeff. The
EFTA00007184

=== Page 29 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
29
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
victim agreed and arrangements were made to bring the victim to
Epstein's house on a weekend.
stated that she and
(later identified as
)
picked up the victim at the
victim S house. They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein S
assistant
The victim was introduced to Epstein while they were
in the kitchen area.
led the victim upstairs and Epstein went
upstairs. When the massage was over, the victim returned to the
kitchen area.
stated she was paid $200.00 for bring the victim
to Epstein's.
stated the victim told her she was paid $300.00
for the massage. Back in the vehicle,
asked the victim what
happened. The victim told her about the massage and then they went
shopping.
stated the victim was the last person she brought to
Epstein. She further stated that she had changed her cellular number
to avoid being contacted by
She continued that when Epstein
announces to his assistant that he is traveling to Palm Beach,
would contact
to arrange girls for Epstein.
later
identified as
Date of Birth
,
had told
that Jeff likes to have his fun with the girls.
stated that once her parents discovered that she was visiting
Epstein, they disapproved of the encounters with him and she stopped.
further stated that
still tries to call the house and
leaves messages. With the assistance of
we were able to
identify
/ DOB
/
DOB
DOB
, and
DOB
Sgt
entered the room and explained that based on her own
statements, she had implicated herself with bringing underage girls to
Epstein's house.
was aware of what she had stated and wished
to assist further in hopes to receive a lesser charge.
provided cellular telephone numbers for the girls she had mentioned
previously. Additionally, she also provided possible addresses and
areas in which they lived. As
was being taken home in the
vehicle, a tape recorder was placed within the vehicle to record any
conversations within the vehicle. During the drive back to her home,
made the comment I m like a
(Hollywood Madam who
sent girls to clients for sexual favors in California)
was
dropped off at her house without incident.
Sgt
and I went to
in Loxahatchee,
Florida in an attempt to speak with
.
We met with
Mrs.
(
Mother) at the front door. We explained
the ongoing investigation and felt that
may have additional
information as we had information that she had worked for Jeff. Mrs.
introduced us to her husband and allowed us entry into the
home. We sat in the dinning room and met with
Date of Birth
As she was under the age of eighteen, Mrs.
was advised we would be speaking with her. She expressed,
if her daughter had information she wanted to assist. As we
interviewed
/
she denied having any inappropriate
encounters
with
Jeff
(Epstein) She stated she had gone to Jeff S
EFTA00007185

=== Page 30 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
30
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
:
1-05-000368
(Continued)
House with
approximately eight months ago and sat in the
kitchen with the house chef but nothing happened. As the parents were
present during the interview, we felt that
was withholding
information from us. She made several comments as to she has put the
entire incident behind her. I left my direct telephone number and
advised should she wish to speak with me again to telephone me. Sgt
and I thanked Mrs.
for her time and left the area.
She stated she would ask her again after we left as to what happened
at Epstein S house. I informed her that
had my telephone
number and hopefully she would call.
Sgt
and I then attempted contact with
at
in Loxahatchee. We met with
who stated
was
her daughter.
was at the Wellington Mall and was not home. We
explained the ongoing investigation and felt the
may have
additional information as we had information that she had worked for
Jeff. We left our phone numbers and asked her to telephone me upon
her daughter's return. We then left the area.
On October 4, 2005, at approximately, 8:05 am, Sgt
had retrieved
a voice mail message from
She stated she had spoken
with her daughter and she had information as to what occurred at Jeff
S house. I contacted
who stated her daughter was in the
shower at the moment and would be traveling back to
to attend
College. I informed her I would be en route to her home in
Loxahatchee. Det.
and I drove to the
home and met with
and
During a sworn taped statement,
stated she was taken to the house by
She was
told she could make money working for Jeff. She was told she would
have to provide a massage to Jeff.
stated upon her arrival to
the house she was brought to the kitchen area by
They met with the house chef and
stayed in the kitchen. She was
introduced to
Jeff's assistant and was brought upstairs to the
mater bedroom.
prepared the room and massage table for a
massage. Epstein entered the room and she provided a massage.
stated she kept her clothes on during the massage. She stated
sometime during the massage Epstein
and
said she was wierded out by the incident
involving Jeff. At the conclusion of the massage, she was paid
$200.00 for the massage. I asked
if she has any formal training
in massages to which she replied no. I asked her if
received
any monies for taking her to perform the massage.
stated
also received money for taking her there.
stated she went with
and another girl,
to Jeff's house once.
stated she waited in the kitchen with
while
was taken
upstairs by
stated she only did the massage once, as she
was wierded out by the whole experience. At the conclusion of the
interview and the tape was stopped, I was informed that
had
attempted to reach
via cell phone. A voice mail message on
October 4, 2005 at 10:59 am, revealed a female voice who identified
herself as
who requested her to call her back reference the
EFTA00007186

=== Page 31 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
31
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
police questioning. This voice mail message was recorded onto a micro
cassette.
provided the incoming telephone number as
stated she inadvertently told
about
the police investigation because
had called her to tell her
about how she just received a rental car from Jeff Epstein.
had called her to tell her that she was given a rental car,
,
to utilize to visit family and visit Jeff.
asked her what was going on at the house that the police would
be asking questions.
stated
then called Jeff and
and asked what was going on reference the ongoing police
investigation. According to
has since then been trying to
contact her to ask about the police questions. I instructed
not
to contact
and do not provide any more information to
as
she would notify Jeff Epstein and
what was transpiring.
Investigation Continues
NARRATIVE # 8
NA
Reported By:
10/07/05
Entered By.
10/07/05
On March 30, 2005, I was asked by Sgt.
to begin
conducting surveillance and trash pulls reference Detective
conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with
young females.
On March 30, 2005, I made contact with Town of Palm Beach
and requested trash pulls for 358 El
Brillo Way to begin on March 31, 2005.
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El
Brillo Way and met with Town of Palm Beach
I observed
enter the driveway of 358 El
Brillo Way, collect the trash bags from Epstein's property and place
the contents into an empty sanitation truck. I followed
to a
nearby area, were he turned over seventeen white plastic trash bags,
which were collected from Epstein's property.
I took the trash bags to the sanitation department were I sifted
through its contents. I collected mail correspondence from Armani
Exchange addressed to
Jeffrey E. Epstein notepaper
with
/
an important message notepaper addressed to
J.E dated 03/29/05 at 8:15 p.m. reference
U.S Airways
boarding pass copy for passenger,
food service ID
for
and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective
was advised of the contents that were collected for
evidentiary value.
EFTA00007187

=== Page 32 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
32
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
On March 31, 2005, Sgt.
requested that I set up a
surveillance vehicle on El Brillo Way and conduct video surveillance
of the front exterior of Epstein's residence. At 3:00 p.m., I set up
a surveillance vehicle equipped with a video monitoring device. The
surveillance vehicle was parked on El Brillo Way approximately fifty
feet east of Epstein's driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring
and recording all vehicle and pedestrian traffic entering and leaving
Epstein's property.
The video surveillance tapes were changed daily with a new Maxell
T-160 VHS tape. Video surveillance was established for Epstein S from
March 31, 2005 through April 05, 2005. On April 05, 2005, video
surveillance was concluded. I reviewed the video tapes and advised
Detective
the surveillance videos yielded no evidentiary value.
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El
Brillo Way to meet with Town of Palm Beach
While parked in the area of 358 El Brillo Way waiting to
collect Epstein S trash, I observed a white female, who I recognized
as
from her Florida driver's license photograph. I
made no contact with
While parked in the area, I also
observed Epstein S GMC Yukon truck leave the property as well as other
vehicles arrive and park across the street from the property. The
occupants of these vehicles appeared to be housekeepers, maintenance
men, and gardeners.
At 9:38 a.m., I met with Town of Palm Beach
I observed
enter the driveway of 358 El Brillo
Way and collect the trash from Epstein S property. I followed
to a predetermined area at which time I collected the trash bags from
the sanitation truck. I transported the trash bags to the
department, where I sifted through its contents. I collected mail
correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for
and
as well as
Jeffrey Epstein notepaper with the names and appointment times for
and
No last names or other personal information was
written on the notepaper.
While sifting through Epstein S trash, I also collected a three-inch
purple finger size object, which had a broken end. The object
appeared to be a broke piece from a sexual toy similar to a (Cyclone
Vibrator) possibly used for rectal gratification. The sexual object
was photographed for Detective
packaged in a biohazard evidence
bag (possible body fluids) and secured as investigative evidence. All
items collected from Epstein S trash were turned over to Detective
for evidentiary purposes.
On April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach
I observed
enter the
driveway of 358 El Brillo Way and collect the trash from Epstein S
property. I followed
to a predetermined area at which time I
EFTA00007188

=== Page 33 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
33
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
collected the trash bags from the sanitation truck. I transported the
trash bags to the sanitation department, where I sifted through its
contents. I collected mail correspondences addressed to Jeffrey
Epstein as well as notepaper (Important Message) with names and
telephone numbers. The following are items collected from Epstein S
trash.
blank piece of white paper
black paper
black paper
David
MSN Hotmail web page with email address
The following items were documented for Detective
investigation for evidentiary purposes.
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I
met with Town of Palm Beach
I observed the
employee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein's property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the
department,
where I sifted through its contents.
All of the documents collected from Epstein's trash during my
assistance were turned over to Detective Pagan for evidentiary
purposes.
On June 14, 2005, Detective
contacted me and advised
that the airplane belonging to Jeffrey Epstein of
was parked at the Palm Beach International Airport.
Detective
requested that I begin trash pulls for the purpose of
gathering evidence and intelligence.
I made contact with Town of Palm Beach
and requested trash pulls for 358 El Brillo Way to begin
on June 15, 2005.
On June 15, 2005, I met with a
I observed the
employee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein S property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department,
where I sifted through its contents. The trash yielded negative
results and no evidence was collected.
No further trash was collected throughout the week due to the fact
that Epstein S security gates remained closed throughout the week;
therefore, the sanitation employees were unable to gain access onto
the property for collection of the trash.
EFTA00007189

=== Page 34 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
34
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
All evidence and intelligence gathered by this officer has been turned
over to the detective bureau and no further action has been taken by
this officer.
End of supplement.
NARRATIVE
#
9
NA
Reported By:
10/07/05
Entered By.:
10/10/05
On October 4, 2005, I made telephone contact with
who had left several messages on voice mail. During the message, she
advised she was not completely truthful when we met in person but
would like to speak with me to advise what had happened. She further
advised she did not. want to speak of this incident in front of her
mother. At approximately 15:48 pm, I made telephone contact with
at
During a taped recorded
statement,
stated the following: Approximately a year ago,
when she was sixteen years of age,
took her to Jeff's house
twice. The first time she went,
drove to the house.
They entered through the kitchen area where she was introduced to
and Jeff. She was taken upstairs to a bedroom by
who set the
room up with a massage bed and brought out the oils to use. Jeff then
entered the room wearing a towel. He lay on the table and picked out
a lotion for
to rub on him. At one point during the massage,
he tried to
at which point she became very upset and
discontinued the massage. Both
and Jeffrey had a verbal
disagreement at which time she left without being paid. She met with
who was sitting in the kitchen and told her let's go.
advised she received no money for that day.
also
said that
had told her if she was uncomfortable with what
was going on, to let him know and he'll stop. She knew that the more
you do the more you are paid.
Several weeks later,
advised she agreed to be taken a second
time by
Once they arrived at the residence,
sat
in the kitchen and
took her upstairs to the master bedroom again.
set the room up with a massage bed and brought out the oils to
use. Jeff then entered the room wearing a towel. He lay on the table
and picked out a lotion for
to rub on him. At one point
during the massage, he tried to
As
was
wearing tight jeans and had a tight belt on Jeff was
Jeff then rolled onto his back during the massage; he
.
then became upset again and
told him she didn't want to be
discontinued the
massage and was paid $200.00.
then went downstairs where
was waiting for her. She told
she wanted to
leave.
said she never returned to the house.
stated she is aware that her friend,
was also at the
house and had a problem with Jeff. She provided a telephone number
EFTA00007190

=== Page 35 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
35
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
for
The interview was concluded and the micro cassettes were
turn in as evidence.
On October 5, 2005, I researched the incoming telephone number that
had left
a message. The telephone number,
was assigned to ATT/Cingular Cellular service. I prepared a subpoena
request and faxed the request to the State Attorney S Office.
Information requested was subscriber information as well as all
incoming and outgoing calls for the months of September and October
2005.
I later researched
and discovered she resides in Royal
Palm Beach. Det.
and I drove to Royal Palm Beach and met with
at her residence
in Royal Palm Beach.
agreed to speak with us in the kitchen area. During a sworn
taped statement,
stated the following: On or about November
2004, she was approached by
and asked if she wanted to
make money. She agreed and was told she would provide a massage to
wealthy man in Palm Beach.
picked her up and drove her to a
house in Palm Beach. She was brought into the kitchen area of the
house. She further stated that
and
(
went with them. They were brought into the kitchen where she was
introduced to Jeff and other females.
stated she was
introduced to a helper of Jeff; the female was described as white
female (unknown name), with
hair. She stated that the assistant
was familiar with
The assistant set up the massage table and
put out lotions to be used. She told
Jeff would available in a
minute. Jeff entered the room wearing only a towel. Jeff lay on the
massage table and picked a lotion to rub on his thighs and back.
further stated that during the massage Jeff asked her to remove
her clothes. She complied and removed her pants and blouse.
didn't remember if she had removed her bra but feels that she did.
was certain that she stayed in her thong underwear.
was instructed
to return to the ground at which time Jeff turned to have his chest
rubbed.
advised it was at this time she is sure he was
masturbating.
did not want to look at his penis area because
she was uncomfortable. Jeff removed a large white vibrator and turned
it on.
stated he
Shortly thereafter, Jeff ejaculated
and removed himself from the table. He walked over to where the
shower was and opened the glass door. She waited as he was taking a
shower in her direct view. When I asked
how old she was when
this occurred, she stated she had just turned seventeen. At the
conclusion of the shower,
was paid either $350.00 or $400.00.
She stated she wasn't sure, but knows it was close to $400.00. At the
conclusion of the interview,
stated she never returned to
provide a massage for Jeff. She advised she was ashamed and
uncomfortable with the situation.
EFTA00007191

=== Page 36 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
36
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
Det.
and I then left the area and responded to the
where
and all the above-mentioned girls had
attended. I met with School Police Officer, Off
I
explained I was looking for a previous student who attended
I inquired about
I further explained
that I was working a case in which most of the girls I have
interviewed are either witnesses or victims and felt that
may be
one as well. Officer
researched his previous student records
and found
She attended the same year and graduated
in the same year as the other girls. I was provided the last known
address of
At approximately 2:10 pm, Det.
and I met with
at
her residence,
in Royal Palm Beach. As
was
only seventeen years of age, I had notified her mother, Mrs.
that she would be interviewed reference an ongoing
investigation in Palm Beach. I assured her that her daughter was not
a suspect. I explained the possibility of her being either a witness
or victim. Mrs.
advised she wanted
to cooperate and
consented to the interview. During a sworn taped statement,
stated the following: at the age of sixteen, during the month of
September 2004, she was approached by
for a chance to
make money.
was friends with the friends of
and knew the
same people.
had been previously told by her friends what
did for Jeff.
called a person known to
as
and scheduled the appointment.
picked
up and drove her
to Palm Beach to a street called Brillo Way. They drove to the end of
the street and entered a large driveway. They entered the kitchen
area of the house and met with Jeff.
was introduced to Jeff.
led
upstairs to the main bedroom area and set up the room
with a massage table and set out the oils.
dimmed the lights
and turned on soft music.
exited the room and Jeff entered the
room wearing only a towel. Jeff picked oils and instructed her to rub
his legs, under his buttocks, back and chest area. Jeff asked her to
get comfortable.
advised she did not remove her clothes. She
was wearing tight jeans and a cropped tank top exposing her belly
area. During the massage, Jeff removed his towel. As
rubbed
his chest area, Jeff
however was unable to due to the tightness of the jeans
and a tight belt.
advised Jeff began to masturbate as
Jeff moaned as she
She observed
he was continuing to masturbate and attempted to
pulled back and Jeff stopped. However,
he kept masturbating until he climaxed. He cleaned himself with the
towel he was previously wearing. I asked
if she knew the
difference between circumcised and not circumcised. She explained she
knew and advised Jeff was circumcised.
was paid $200.00 for the
massage and left the area. She met with
who was waiting in the
kitchen area and left the house.
then explained she never provided another massage for Jeff. She
did however, go to the house with
and
(
as they
EFTA00007192

=== Page 37 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
37
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
took another friend of
advised she was present when
went
to
work
for
Jeff.
She advised she rode over and
sat in the kitchen area with
to wait for
advised
that while they waited for
the house chef prepared lunch for
them, as it was almost lunchtime. As
was finished with the
massage, they left the area. I asked
if
ever told what
would be expected of her when she provided a massage.
stated
yes,
told her that a massage would be expected possibly naked
and possibly some touching involved.
has no formal training in
providing massages.
spoke about a third and last time she went to Jeff's house.
drove another girl,
who is
friend, to
Jeff's house.
stated she knew that
had made money
providing girls for Jeff and she wanted to do the same.
took
them in the kitchen area of the house and introduced
to
and
took
upstairs to the main bedroom.
advised she doesn t know what happened as
did not speak about
what happened in the room.
received $100.00 from
for
going with her to Jeff S house and recommending
was
unable to remember
telephone number. The interview was
concluded and we left the area.
Investigation Continues
NARRATIVE # 10
NA
Reported By:
10/09/05
Entered By.:
10/10/05
On October 6, 2005, Det.
and I went to
located
in
.
We met with Dean of Students,
.
I
explained to Mr.
that we were investigating a crime within the
Town of Palm Beach and felt that a student,
may have
information.
confirmed that
is a student and currently
on the
for
.
She was in
at
the time of our arrival.
sent a security guard to locate
in class and bring her to the office. Mr.
allowed us to
interview
in an empty conference room.
At 11:45 am I met with
and explained to her why we there
to interview her. She advised she was aware of the ongoing
investigation.
stated she had previously spoken with
who told her she was interviewed by detectives. During a sworn
taped statement,
stated she knew that
worked for
Jeff in Palm Beach.
advised she has been there many times for
massages. I asked her if she had formal training in providing
massages,
stated she did not.
advised she was told what
was expected of her by providing massages and would have to remove
clothing but if she felt uncomfortable just to say so and Jeff would
stop pushing the issue.
began providing massages and advised
she kept her clothes on. She considered Jeff a pervert who kept
EFTA00007193

=== Page 38 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
38
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
pushing to go further and further.
explained she would keep
telling him she had a boyfriend and that it would not be right to her
boyfriend. It wasn t until recently
admitted to removing her
clothes and staying in her thong underwear to provide a massage.
explained Jeff wanted to be rubbed on his back and recently he
began turning over to have her rub' his chest as he masturbated. He
would try to
as she rubbed his chest.
stated,
Jeff would try to get away with more and more on each massage.
Originally,
drove her to the house for the original massage.
left
her cell phone number and every time Jeff would come
into town,
would call her for an appointment. Each time she
went,
would meet her at the kitchen door area. She would bring
her upstairs and prepare the massage table.
advised Jeff would
ask her questions about herself. He knew she was a
and
would be attending
. I asked
if he knew her real
age,
stated Jeff didn t care. The most recent massage she
provided was on October 1, 2005. During the massage she asked Jeff if
she could borrow one of his vehicles to visit her family and boyfriend
in Orlando. Jeff had told she could borrow one of his vehicles but
later stated he would rent her a car. She continued with the massage
as Jeff
.
I
asked
if she was wearing undergarments to which she replied her
thong underwear. Once he tried to
she would pull
away from him and he would stop.
was asked if he ever used a
vibrator on her.
was aware of the vibrator but advised she
never would allow him to use the vibrator on her. She described the
vibrator as a large white vibrator with a huge head on the tip of the
vibrator. She stated he kept the vibrator in a closet near the
massage table.
advised she had been doing the massage for
approximately two years, which meant she would have started doing
massages for Jeff at the age of sixteen.
stated she was contacted by
on October 3, 2005.
had
informed her that Jeff had rented her a new
and she
should come by the house to pick it up.
informed
she would
have the car for a month.
stated Jeff knew her car was not
working properly and had missed appointments in the past because of
her car being inoperable.
explained the car is currently parked
next to the
field. I asked her if she ever took any one to the
house.
explained she took
a friend of hers who
has returned to
to attend college. I asked she ever allowed
another female in the room.
advised no one was brought into the
room with her. At the conclusion of the interview, Det.
and I
went to the Gym area and located the
bearing
Florida tag
The vehicle is registered to
out of the Palm Beach International Airport.
Telephone contact was made with
the victim's mother, at
.
I explained to her that I was following up on this case
and provided a complete update on the case.
Investigation Continues.
EFTA00007194

=== Page 39 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
39
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
NARRATIVE
#
11
NA
Reported By:
10/21/05
Entered By.:
10/21/05
On October 10, 2005, at approximately 2:30 p.m., I made telephone
contact with
During a taped conversation,
was
told of an ongoing investigation in which I felt she had information
pertaining to Jeffrey Epstein.
explained she met Epstein when
she was just sixteen years of age. She was approached by
a friend who also had previously gone to Epstein's house for
massages.
advised she was working at the
when
she was approached.
told her that she would have to provide
a massage to Epstein and she would have to perform this massage
thought about the offer and stated she could make $200.00 for
only 30 minutes of work. She agreed to perform the massage and
set the appointment for her that same day.
remembered it
was a weekend as she only worked
on the weekends.
took her to the house where she was introduced to
Jeff Epstein's
assistant.
took her upstairs to a master bedroom.
explained that as she was walking up the stairs she observed several
photographs of naked women along the walls and tables of the house.
further explained that she was brought into the bedroom where
prepared the room by setting up the massage table and provided
the oils for her to rub on Epstein.
Epstein entered the room and introduced himself. Epstein lay on the
table and told her to get comfortable.
could not remember if he
was naked or if he entered the room with a towel.
stated she
provided
She continued rubbing
his legs, thighs and feet.
advised he turned over onto his back.
She continued to rub his legs with the oils. Epstein
I asked
if she knew what
circumcised and un-circumcised meant.
stated circumcised is when
the penis has no foreskin and the head of the penis is visible.
said Epstein is circumcised.
began to cry on the telephone and
stated she had been to his house hundreds of times over a two-year
period. She claimed to have made thousands of dollars during her
visits.
stated she could not remember how many times exactly she
went to Epstein's home but said it was a lot.
became more upset, crying hysterically and stated she was paid
and instructed to
by Epstein. Epstein continued to
-
She further stated that
things escalated further and further. Epstein
Additionally,
She claimed he (Epstein)
could not continue
and wanted some time to regain her composure. I explained to
to
take her time. After taking several minutes to regain her composure I
EFTA00007195

=== Page 40 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
40
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
explained that I would travel to meet with her in person as I felt she
had additional information to provide. I met with Sgt.
and
explained the importance to meet with
in person. Sgt.
agreed and made arraignments for Det.
and I to meet with
in Jacksonville, Florida.
On October 11, 2005, at 4:10 p.m., Det.
and I met with
and her friend,
at
in
Jacksonville, Florida.
wanted to have
present for
support. I explained to her that I did not have a problem as long as
she wanted
present during the interview.
stated she
wanted her present. I explained that as
was present she was
not allowed to comment or ask any questions during the interview. She
was only there to comfort
should the interview upset her.
During a sworn taped statement,
explained how everything began.
She said she was brought through the kitchen area where she met
for the first time. She was led to the master bedroom, Epstein S
room.
explained that as she was walking up the stairs she
observed several photographs of naked women along the walls and tables
of the house.
further explained that she was brought into the
bedroom, where
prepared the room by setting up the massage table
and provided the oils for her to rub on Epstein.
explained she
remembered the steam room area, which contained two large showers.
Epstein entered the room from the steam room area and introduced
himself. Epstein lay on the table and told her to get comfortable.
Hall removed her skirt and kept her shirt on. She could not remember
if he was naked or if he entered the room with a towel. Epstein then
instructed her to remove her shirt.
She continued rubbing his legs,
thighs and feet.
advised he turned over onto his back. She
continued to rub his legs with the oils. Epstein
.
Epstein ejaculated which meant the massage
was over. At the conclusion of the massage,
was paid $200.00.
They walked together downstairs where
and
were
waiting.
stated
received an unknown amount of money for
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
explained that she continued to go to Epstein S house and became
a regular at the house. She could not provide an exact number but
claimed she had been their hundreds of times. She claimed sexual
activities did not occur every time she was there. There were times
she went to dinners and parties with Epstein.
explained that
things began to escalate more than the massage. The encounters
included bringing in his assistant,
explained
Epstein had purchased her from her family in
Epstein
bragged he brought her into the United States to be his
sex slave.
advised he was naked in the bedroom, she entered and
removed her clothing.
entered the room from the steam room
area already naked. He instructed
to
on
EFTA00007196

=== Page 41 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
41
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
refused to perform that act. Epstein offered her
an additional $200.00 for her to
for
five minutes.
agreed to
for the additional
$200.00.
explained that Epstein would
Things continued to escalate by purchasing sex toys.
stated she
had
Each time something new was introduced additional monies were produced
and offered for
to allow the acts to happen.
was adamant
that she performs all these acts but there was an understanding with
Epstein that no vaginal penetration would occur with his penis.
explained that Epstein's penis was deformed.
explained that his
penis was oval shaped. She claimed when Epstein's penis was erect, it
was thick toward the bottom but was thin and small toward the head
portion. She called it egg-shaped.
continued. that the
encounters with
Epstein and
her became a ritual.
would arrive at the house and walk herself
upstairs, where
and Epstein were waiting.
would
and join them
explained
Epstein or
Epstein
.
explanation revealed they were in a
advised one day,
(
was unable to state and exact date when
this incident occurred), she came to the house after
had informed
her that Epstein had arrived. She arrived at the house and went
upstairs to the master bedroom.
advised she immediately
her clothing, as
and Epstein were already naked in the
bedroom.
explained that
and she had a
encounter to include
remembered
that
and was removing her self from the massage table.
asked for a sheet of paper and drew the massage table in the
master bathroom and where Epstein,
and she were. Epstein
turned
stated Epstein began to
became upset over this. She said
/ as he
She screamed no, and Epstein stopped. She told him that she did not
want to
Epstein apologized for his
actions and subsequently paid her a thousand dollars for that visit.
Additionally, shortly thereafter, Epstein gave
a
in color for her personal use.
advised there were times that she was so sore when she left
Epstein's house.
advised she was
advised she had difficulty walking to the car after
leaving the house because she was so sore.
advised that other
EFTA00007197

=== Page 42 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
42
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
than that one time, when Epstein
there was no other
.
provided names of girls that she knew of that have gone to
Epstein's house.
provided the name of
and feels she
still may be going to the house to massage Epstein. According to
"
is still
When asked if she had been recently contacted by anyone of the house,
advised she received an email from
from
which is her email account. The email was just
a hello, how are you doing type of email. There had been no other
contact from the house. The interview was concluded and
left the
area. The tapes and drawing were submitted into evidence.
Investigation continues
NARRATIVE
# 12
NA
Reported By: RECAREY,
11/01/05
Entered By.:
11/07/05
On October 12, 2005, Det.
and I traveled to the Orlando area
and made telephone contact with
agreed to meet
with us as we were in the Orlando area.
provided directions to
her apartment. Det.
and I met with
who stated, during a
sworn taped statement that nothing happened between her and Epstein.
appeared nervous during the interview. I assured her that I
had spoken with other people who advised differently.
stated
she only went a couple of times and provided a massage to Epstein.
She stated she was brought to the Epstein house in March of 2005.
brought her to work.
has no formal training in
providing massages.
stated she provided a massage, fully
clothed for $200.00. As I sensed hesitancy in her answers, I asked
if she had been contacted by anyone from the house.
stated she was interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. He
identified himself as
and inquired about the police investigation
and left his telephone number
for additional contact.
provided no additional information, as it appeared her
responses were almost scripted. We left the area and returned to Palm
Beach Police Department.
Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge
who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt
Sgt
Det.
Det.
Det.
Det.
Det.
the crime scene unit and myself.
EFTA00007198

=== Page 43 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
43
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
As we entered onto the property, we encountered the house manager,
who was in the guest portion of the house. The
guesthouse section had open doors and no forced entry was made. I
made contact with
Date of Birth
, Fl DL
,
and informed him of the search warrant for the
premises. The members of the Police Department entered the residence
and announced we had a search warrant. A safety search was done and
members exited the home. I read the search warrant to
as Mgr
videotaped the search warrant execution. Several interior
decorators were located on the property. I spoke with
of
in New York. Mr.
stated he is the designer for
Mr. Epstein's homes. He advised he was contacted in March of 2005 to.
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr.
advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants,
or
I then interviewed
of
in New York.
Mr.
stated he has worked for
for seven years. He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with
and
Epstein's
assistants in New York and in Florida. Estes stated they travel with
Epstein everywhere he goes.
I interviewed
of
Jersey City, New Jersey.
stated she just arrived from Scotland and has worked with
for only one month. She stated she has never met Epstein and has not
seen him. The interview was then concluded.
I then spoke with
of
in New York
City.
stated he has been Epstein's
for seven
years. He further stated he deals with Epstein's assistants and
speaks with Epstein on the phone.
stated he mainly speaks
with
Epstein S main assistant, who travels with Epstein.
stated he only has contact. with Epstein when his services
are needed.
At approximately 10:30 am, I was informed that the videotaping was
concluded. I entered the residence and located two covert (hidden)
cameras. The first camera was a covert wall clock in the garage area.
I traced the wire behind the clock and removed the RCA wire and
unplugged the camera. The other covert camera was located within a
desk clock beside Epstein's desk. I traced the wire behind the clock
and unplugged the RCA wire. I could not locate another camera. I
then began with the search of the residence for the specified
evidence.
My search consisted of the second floor. Det.
and I began in
the master bedroom area where several items were located. They were
EFTA00007199

=== Page 44 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
44
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
marked to be retrieved by the evidence custodian. In the master desk
with Epstein's notepads marked Jeffrey Epstein we located a high
school transcript from
for
Also in the room, was the dresser /armoire where we located a
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the
closet, which was consistent with what the witnesses said. The
massage table was also located within the master bedroom. Video tapes
were located beside the television, which were also collected. An
itemized list of the property and locations was prepared on the
property receipts. At approximately 2:55 pm, the house was secured;
the exit of the residence was videotaped. Upon our exit of the
property, I encountered Atty. Guy Fronstein who advised he was
representing Mr. Epstein. He provided a business card and provided
his assistance with the investigation.
Due to Hurricane Wilma, which struck South Florida causing massive
power outages, the courthouse was closed due to the lack of power. I
was previously told that the Chief Judge had extended the filing
deadlines due to the hurricane and the Courthouse being closed. On
October 27, and 28, 2005 the courthouse was closed and I could not
file the search warrant and inventory at the clerk's office. On
October 31, 2005, I responded to the courthouse and filed the
paperwork along with an order to seal, signed by Judge Johnson, to
deny any release of any paperwork on this case.
INV CONTINUES
NARRATIVE # 13
NA
Reported By:
10/20/05
Entered By.:
11/07/05
On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I
was advised by Captain
that a search warrant would be executed
and that I was to assemble the Crime Scene Investigative Team and
stand by the south side of the building ready to go. I designated
Evidence Specialist
to handle the inventory return, the
documentation of the property receipts and the collection and bagging
of the evidence at the scene. I further instructed CSI
ID
#
to accompany us and perform the role of photographing the
scene and the items that may be taken into custody by the affiant,
Detective
ID #
My responsibility was to go through from the reading of the warrant to
the final exit from the residence and perform a video recording of the
reading of the warrant, the initial walk through of the residence
showing the current condition and then finally a walk through of the
residence at the time of the police exit.
We started out towards the residence, which was located at 358 El
Brillo and arrived at approximately 9:33 a.m. The search was
conducted, items were collected by Evidence Specialists
EFTA00007200

=== Page 45 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
45
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
photographed by CSI
and then videotaped by myself. The search
was concluded at approximately 3:05 p.m. whereupon Detective
and I were the last two officers in the house. Upon securing the
residence we met with the gentleman who identified himself to
Detective
as the lawyer for the defendant and he was informed
that the residence was secured and that copies of the inventory return
had been left on the first floor table of the personal assistant's
office.
Detective
and I returned to Police Headquarters and secured
for the day.
NARRATIVE
#
14
NA
Reported By:
11/07/05
Entered By.:
11/07/05
On October 20, 2005, I assisted Defective
in the execution of
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was
made with three white males who came out of the house or surrounding
structures. Those males were identified as
and
As other members of the police department
cleared the home, I kept watch over these three males. Once the house
was cleared, those males were turned over to Detective
Detective
and I were assigned to assist in the search of the
main house, the cabana and the servant's quarters. We started in the
garage. All areas of the garage were searched to include four
vehicles. These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and
yielded negative results.
The kitchen was searched and taken into evidence was a phone message
book that was located near a house phone.
North of the kitchen was an office room which contained a computer.
The room had a closet that contained a locked gun locker. The
combination was entered by
in the presence of Sgt.
and
the safe was opened. Items were taken from the room. See the
completed property receipt for a detailed list.
A green bathroom located on the first floor was searched and nothing
was taken.
A closet located just west of the green bathroom was searched. Two
massage tables were located in the closet along with a photo of a nude
EFTA00007201

=== Page 46 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
46
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
female from the waist up. See the property receipt for details.
I searched two bedrooms and their adjoining bathrooms, which were
located on the second floor on the East side of the house. In the
Northeast bedroom closet I found adult sex toys called Twin Torpedoes.
Soap made in the shape of a penis and vagina were also found in these
upstair bedrooms. See the property receipt for details.
I searched the pool cabana located on the South side of the pool.
Photos were taken from the wall. See the property receipt for
details.
I assisted in the search of
living quarters. Numerous CD S
along with a message book was seized.
See the property receipt for
details.
NARRATIVE
#
15
NA
Reported By:
11/08/05
Entered By.:
11/08/05
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who
advised he was willing to assist with the investigation. Atty.
Fronstin advised he would try to have his client, Jeffrey Epstein
available to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within the house. Atty. Fronstin advised he would
return my call once he received confirmation on the interviews.
On November 6, 2005, I attempted contact with
at her
residence. I left a business card for her to return my call. Upon
returning to the police department, I had received a telephone call
from
I returned her call at
and spoke
with
She made arrangements to respond to the station to
provide an interview. At approximately 3:30 pm, she arrived at the
Palm Beach Police Station with her boyfriend. Her boyfriend was
allowed to sit in the lobby area while Ms.
was interviewed.
I took Ms
to the Detective Bureau Interview room. I closed the
door for privacy and explained to her that I appreciated her coming to
the police station for the interview. During the sworn taped
statement, she advised she was at Jeffrey Epstein S house one time.
Approximately two months ago, she was approached by a girl,
who was dating her roommate, to make some quick money.
advised she was in need to make some quick cash to make the rent that
month. She agreed to go to the house. She had been told by
that the massage would have to be done in her underwear. She
advised
drove with her and brought her into the house. They
walked into the kitchen area and took the stairs upstairs.
further stated she was brought into a master bedroom area. She
advised she recalled seeing portraits of naked women throughout the
room. A massage table was already out near the sauna/shower area in
the master bedroom. Epstein entered the room wearing only a towel and
EFTA00007202

=== Page 47 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
47
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
introduced himself as Jeff.
advised she recalled she and
removed their clothing down to their panties, Epstein lay on his
stomach area and they provided a massage on his legs and feet area. I
asked
if she had any formal massage training and she replied
no.
advised she was topless and the panties she wore were the
boy shorts lace panties. She and
continued the massage until
the last ten minutes of the massage, Epstein, told
to leave the
room so that
could finish the massage.
got dressed and Epstein turned over onto his back. Epstein then
removed the towel, which had been around his waist. Epstein laid
there naked and requested that
rub his chest area.
stated as she did this, Epstein, began
as she rubbed his
chest.
stated he
and he
produced a large white vibrator with a large head. She stated it was
within a drawer in his master bathroom.
advised he never
with the
vibrator.
He continued to
stated she was very uncomfortable during the
incident but knew it was almost over. Epstein climaxed and started to
remove himself from the table. He wiped himself with the towel he had
on previously and went into the shower area. Thomas got dressed and
met with
in the kitchen area. Epstein came into the kitchen and
provided
$200.00 for bringing
and paid $200.00 to
for providing the massage.
was told to leave her telephone
number with
his assistant for future contact.
provided
her cellular telephone number for future contact.
was asked
if she was recently contacted about this investigation by anyone from
the Epstein organization. She replied she was called but it was for
work. She stated she was called by
for her to return to work
for Epstein.
stated work is the term used by
to provide
the massage in underwear.
advised she declined, as she was not
comfortable in providing that type of work. The interview was
concluded and the videotape was placed into evidence.
Investigation Continues.
NARRATIVE
#
16
NA
Reported By:
11/10/05
Entered By.:
11/10/05
On November 7, 2005, I made telephone contact with
who
advised she would be able to meet with me at her home. Det.
and I traveled to her home in Royal Palm Beach and made contact with
During a sworn taped statement,
stated she met
Jeffrey Epstein through
would approach females
who wished to work for him.
stated she was asked to work for
him but declined.
explained that work means give massages.
She was asked about any formal training in providing massages to which
she said no.
said she accompanied
and other females
EFTA00007203

=== Page 48 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
48
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
who were taken to Epstein S house to provide massages.
further stated she had been to the house approximately 4 or 5 times in
the past year. She accompanied
with
, and
Each time the girls were taken over, they were previously told they
would have to provide a massage, possibly naked. It was also told that
should Epstein require them to do anything extra and they were not
comfortable just to tell him and he would stop.
stated
received $200.00 for each girl she brought over to massage
Jeffrey Epstein. When I asked which girl appeared to be the youngest,
she replied, the victim, as she stated she was fifteen years old at
the most; she looked really young.
further stated each time
she went to the house, she sat in the kitchen and waited with
until the massage was over. She further stated that the cook would
make lunch or a snack for them as they waited. I asked her if there
was anything that caught her attention within the home.
stated there were a lot of naked girls in photographs throughout the
house. The interview was concluded and the tape was turned into
evidence.
Investigation Continues.
NARRATIVE
#
17
NA
Reported By:
11/10/05
Entered By.:
11/10/05
Det.
and I attempted contact with
in Royal Palm
Beach. I left my business card at her front door. Ms
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I appreciated her coming to the police station for
questioning regarding an on going investigation. She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement,
stated she had met Epstein
approximately two years ago. She was first introduced to Epstein by
approached her about working for Epstein and
providing a massage to him for $200.00. The arrangements were made
and as
could not take her the day the arrangements were made,
took
also attended
and was familiar with Epstein.
recalled she was brought there and entered through the back
kitchen door. She had met with an assistant
and another
assistant
brought her upstairs as she observed
several photographs of naked females throughout the house.
stated Epstein came in the room, wearing only a towel, and laid on the
table.
stated he picked out the oils he wanted her to use and
requested she remove her clothing to provide the massage.
stated that on the first massage she provided she did not remove her
EFTA00007204

=== Page 49 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
49
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
clothing.
stated she had returned several times after that.
Each time she returned more things happened. Velasco stated that the
same thing would happen. Epstein would walk into the master
bedroom/bathroom area wearing only a towel. He would masturbate as
she provided a massage.
stated she was unsure if he climaxed
as he masturbated under the towel. Additionally she never looked blow
his waist. She claimed that Epstein would convince her to remove her
clothes. She eventually removed her clothes and stayed in her thong
panties. On occasion, Epstein would
/
Every time
she provided a massage he would masturbate.
added she has no
formal training in providing a massage.
stated she brought
two females during her visits to provide massages.
stated she
brought a girl named
and
from
stated she received $200.00 for each girl she
brought. Additionally,
was given $200.00 for taking her in the
very beginning. The interview was concluded and the tape was placed
into evidence.
Investigation continues
NARRATIVE # 18
NA
Reported By:
11/13/05
Entered By.:
11/14/05
On November 8, 2005, I made telephone contact with
W/F,
,
at her residence.
responded to the police station
for an interview reference an ongoing investigation. At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought
into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this
case. During a sworn taped statement,
stated she had met
Jeffrey Epstein approximately one year ago. She was approached by a
subject known to her as
had asked her if she wanted
to make money providing massages to Epstein.
had heard that
several girls from
were doing this and
making money. She agreed and was taken to the house by
had introduced her to
and Epstein and brought her upstairs to a
master bedroom and Master bathroom where a massage table was prepared
and the proper oils were taken out.
left the room and waited
downstairs for
stated Epstein entered the room wearing a
towel and she provided a massage wearing only her thong panties.
advised Epstein had masturbated every time she provided a
massage. She stated Epstein continued to masturbate until he
climaxed; once that occurred the massage was over. She felt the whole
situation was weird but she advised she was paid $200.00 for providing
the massage. She also stated
received $200.00 for bring
to
Epstein.
stated she had gone a total of 15 times to his residence to
provide a massage and things had escalated from just providing a
EFTA00007205

=== Page 50 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
50
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
massage. Epstein began
Epstein also
and
as she provided the massage.
stated on one occasion, he offered extra monies to
*
She stated this all occurred on the massage table.
stated Epstein
and climaxed onto the
massage table. Davis received $350.00 for her massage. I asked her
if she had any formal training in providing massages,
stated she
did not.
continued to state on one other occasion, Epstein introduced his
assistant,
into the massage.
was brought into room with
to provide a massage. Epstein had
as they provided a massage to
Epstein. Epstein, watched and masturbated as this occurred. On other
occasions, Epstein introduced the large white vibrator/massager
during the massage. Epstein
she provided the massage.
stated the last time she spoke with anyone at the house, was
with
during the weekend of October 2 or 3, 2005.
stated
she had brought two people to the Epstein house. She provided the
names of
and
(unknown last name). It should
noted,
had been previously identified as
and had
been previously interviewed. The interview was concluded and the
videotape was placed into evidence via the locker system.
On November 9, 2005, Sgt
and I traveled to
in Boynton Beach, Florida in hopes to interview
, the
former houseman of Epstein's home. As no one was home, a business
card was left for him to return my call. We then traveled to
in Miami in hopes to interview
a former
house man of Epstein. We did not locate them at home. I left a
business card for him to return my call.
We then traveled to
and met with Dean of Students, Mr.
We requested to speak with
was re
interviewed, as she still was in possession of the rental car that
Epstein had acquired for her.
stated that
Epstein's
assistant, had called her on her cellular telephone and informed her
that rental was extended for her.
stated she had paid an
additional $625.00 for her to keep the rental an extra month.
was asked if she had any additional contact with either Epstein or
anyone from his organization.
stated she did not, other than
the telephone call informing her that she could keep the car for an
extra month.
did not provide any additional information.
On November 10, 2005, at approximately 9:47 am,
had
telephoned reference my business card found on his door.
stated he had worked with Epstein for approximately six months after
EFTA00007206

=== Page 51 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
51
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
:
1-05-000368
(Continued)
the previous houseman left.
stated that it' was his
responsibility to keep the identity of the masseuses private. Mr.
Epstein had a massage in the morning and one in the afternoon. Mr.
stated he would rather speak about this in private. He
advised he would come to the police station to speak with me.
stated he would return my call on Monday, November 14, 2005.
I then made telephone contact with
.
He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to
that I was conducting an investigation
on his former employer, Mr. Epstein.
stated he would return my
call shortly as he was in the middle of a project at his home. I
received a telephone call from Attorney
from
Mr.
stated he represented Mr.
and did not want me
speaking with his client. I then made telephone contact with the
State Attorney S Office and confirmed that subpoenas would be issued
to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak
with Mr. Epstein. He stated Mr. Epstein is not in residence in
Florida at this time and would check with him to ascertain if he could
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin
stated he would return my call should Mr. Epstein decide to come in to
the police station for an interview.
Investigation continues.
NARRATIVE # 19
NA
Reported By:
11/15/05
Entered By.:
11/16/05
On November 14, 2005, Det.
and I traveled to
in Loxahatchee, Florida and spoke with
She was
told of the ongoing investigation involving Epstein.
advised
she had gone to the house on several occasions. During a sworn taped
statement, she advised she started going to the house approximately
one year ago and was brought by
(Unknown last name).
stated
brought her into the house and she was introduced to a
girl named
Once she met her,
brought her upstairs into a
master bedroom bathroom.
stated she met Jeffrey in the
bathroom. He lay on the table and picked the massage oils. She
provided the massage, as he lay naked on the massage bed. She stated
she rubbed his calves and back area. Upon the end of the massage,
Epstein removed himself from the massage table and paid her $300.00
for the massage.
stated she had only been at the house approximately five or
six times.
said each time she went to the house she was
notified by
Epstein's assistant, that Epstein was in town and
would like her to work. Esposito stated she returned to the house and
was again led upstairs by
She provided the massage, clothed.
EFTA00007207

=== Page 52 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
52
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
advised it wasn't really weird until later on.
was
asked if she ever removed her clothing to provide a massage.
stated it was not until the third time she went that she removed her
clothing.
stated she was notified by
that Epstein
wanted her to come to work. She arrived at the house and was led
upstairs by
She started providing the massage when Epstein
asked her to remove her clothing. Esposito removed her pants, shirt
and bra. She stayed in her thong panties and continued rubbing
Epstein. Epstein turned over onto his back and she rubbed his chest
area.
stated she knew he was masturbating himself as she
providing the massage.
stated she believed he climaxed based
on his breathing. She did not want to view either the climax or the
fact that he was masturbating.
stated once the breathing
relaxed he got up and told her to get dressed. She was paid $300.00
for her services.
stated on the last time she went to provide a massage, she
was notified by
to come to the house and work.
stated
she was now dating her current boyfriend and did not feel comfortable
going. She recalled it was approximately January 2005. She said she
went, already thinking that this would be the last time. She went
upstairs and went into the master bathroom. She met with Epstein,
who was wearing only a towel as he entered the room to lie on the
table.
stated Epstein caught her looking at the clock on
several occasions. Epstein asked her if she was in a hurry.
stated her boyfriend was in the car waiting for her.
further.
stated that Epstein got upset, as she wasn't enjoying the massage.
She told him that she didn't want to continue and she would not be
back. Epstein told her to leave as she was ruining his massage. I
asked her if she had any contact with Epstein's organization, she
stated she received $200.00 from Western Union in Royal Palm Beach and
Okeechobee Blvd as a Christmas gift.
advised she had no
formal training in provide any massages.
also stated she was
sixteen years old when she first went to Epstein's house.
At approximately 4:22 pm, I made telephone contact with
at
She agreed to meet with me at a public place.
I
suggested she come to the police station for an interview.
did
not want to meet at the police station. I recommended we meet at the
Palm Beach Gardens Mall in the food court area. She agreed and an
appointment was made for November 15, 2005 at 5:00 pm at the food
court.
Investigations Continue.
NARRATIVE
#
20
NA
Reported By:
11/16/05
Entered By.:
11/17/05
On 10/20/2005, I assisted executing a search warrant at 358 El
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under
the direction of affiant Detective
EFTA00007208

=== Page 53 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
53
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
Detective
and I searched the pantry room that is west
next to the kitchen. This room had all white cabinets with a dark
grey and black counter top. We did not find anything in this room.
We searched the yellow and blue room that is west next to the
pantry room. This room had a very large statue of man with a bow.
Taken into evidence from this room were nine photographs in frames of
various women.
We searched the main entrance foyer that is to the north of the
yellow and blue room. This room contained two bamboo chairs and
ottomans with cushions. It also contained a round table with numerous
books.
We searched another blue room that is west of the foyer. This
room had a stereo system and book shelves that were from the floor to
the ceiling. Taken into evidence from this room were eight
photographs in frames of various women and/or Epstein, the owner of
the residence.
We searched the room to the west of the blue room that has
sliding glass doors that lead out to the pool. In this room in a
dresser were two DVD's and two VCR tapes. These items were taken into
evidence.
We searched a 2004 black Chevy Suburban bearing Florida tag
,
registered to Jeffrey Epstein DOB
/ which was located
on the east side of the driveway facing south. I found a Thrifty
rental agreement between the passenger seat and the middle console.
The name on the rental agreement was
from
Palm Beach Gardens, Florida 33410. The phone number on the
rental agreement was
The vehicle rented was a
bearing Florida tag
.
The vehicle was
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52
hours. The last four numbers of the credit card used are
.
Detective
found a piece of paper in the middle console that
said I used the cash in here to fill up the tank and was signed by
I searched the 2005 black Cadillac Escalade ESV bearing Florida
tag
, registered to Jeffrey Epstein dob
, which was
located on the west side of the driveway facing south. I did not find
anything in this vehicle.
All of the items that were taken into evidence were photographed
in the place they were located and then turned over to crime scene.
NARRATIVE
#
21
NA
Reported By:
11/17/05
Entered By.:
11/17/05
EFTA00007209

=== Page 54 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
54
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
On November 15, 2005, Det.
and I traveled to
in Royal Palm Beach. We met with
a
seventeen-year old juvenile who was not in school this day due to a
cold from which she was suffering.
was told that I needed to
speak with her in reference to an ongoing investigation involving a
subject she would know as Jeffrey Epstein. Prior to speaking with
her, I explained that because of the fact that she is a minor, I
needed to speak with her parents prior to speaking with her. She
telephoned her father, Mr.
on his cell phone and
explained to him that Det.
and I were there to speak with her.
I spoke with Mr.
on the telephone and informed him I needed
to speak with his daughter in reference to an ongoing investigation.
Mr.
advised he had no problem with us speaking with his
daughter.
During a sworn taped statement,
stated she met Jeffrey
Epstein over a year ago. She was sixteen years of age and was
approached by
who informed her that she could make monies
providing a massage to Epstein for $200.00.
had informed her
that she would have to provide this massage topless.
made the
arrangements with Epstein and his assistants and took
to the
house.
stated
and she entered through a glass door
that led into a kitchen.
took her upstairs, to a master bedroom
and master bathroom. She recalled the bathroom had a large pink
couch, sauna and matching shower. Epstein entered into the room
wearing only a towel.
and
removed their clothing
remaining only in thong underwear. She further stated that Epstein
lay on his chest on the table. Epstein selected which oils to use for
the massage. Both
and
provided the massage on his
legs, back and feet. Forty minutes into the massage, Epstein turned
over onto his back and requested
wait downstairs in the kitchen
area for
Epstein instructed
to finish the massage.
As
got dressed,
starting rubbing his chest.
left the room, and Epstein began masturbating himself as
rubbed Epstein S chest.
stated he continued masturbating
until he climaxed on the towel he was wearing. When asked if he had
removed the towel she stated he turned the towel around so that the
opening would allow him to expose himself. After he cleaned himself
off with the towel, he instructed
the massage was done and to
get dressed and met with him downstairs.
got dressed and met
with Epstein in the kitchen area. She was paid $200.00 dollars for
providing the massage.
stated she was aware that
also
received monies for the same thing.
The second time she went to the house she was again approached by
asked if she wanted to return to the house to provide
another massage;
agreed and the arrangements were made by
for her to return to the house.
stated
drove her
to the house and knocked on the same glass door that leads to the
kitchen area. They were allowed entry into the house by one of the
staff members.
led her upstairs to the master bedroom and
EFTA00007210

=== Page 55 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
55
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
:
1-05-000368
(Continued)
master bathroom area.
left
this time to do the massage
alone. Epstein entered the room again wearing only a towel.
began removing her clothing as she did the last time she was at the
house. Epstein instructed her to get naked. He lay on the table on
his stomach as
began massaging his legs and back.
As
finished with Epstein's back and legs, Epstein then turned
over onto his back.
started to rub his chest and he began
masturbating himself. As
rubbed his chest, Epstein leaned
over and produced a massager/vibrator.
stated she continued to rub his chest as this was occurring.
She described the vibrator/massager as large, grey with a large head.
Epstein
He then
and concentrated on masturbating himself.
stated he
climaxed onto the towel again and informed her that the massage was
done.
got dressed and met with
who was waiting in the
kitchen area. She received $200.00 for the massage.
said
she never returned to the house and had no desire to return to the
house.
was asked if she received any formal massage
training. She advised she had no formal training.
was asked
if Epstein knew her real age.
stated he knew as he asked her
questions about herself and high school. He was aware she attended
and is still attending
#
The interview was concluded. I suggested
inform her parents
of what occurred at the Epstein house.
stated she would tell
her father as he was unaware this had occurred. I left my business
card for any questions they may have. We left the area and returned
to the police station. The tape was placed into evidence.
Investigation Continues.
NARRATIVE
#
22
NA
Reported By:
11/17/05
Entered By.:
11/17/05
On November 15, 2005, Officer
and I responded to the Palm Beach
Gardens Mall food court section to meet with
# At
approximately 5:10 p.m.,
arrived and met with us at the food
court.
provided a sworn taped statement in which she stated
she had been at the Epstein house over fifty times. She began going
to Epstein's house when she turned eighteen years old.
was
asked if she knew of the on-going investigation.
stated she
was aware there was an investigation as she had been told by other
girls that were interviewed. Additionally, she has had several
telephone conversations with Epstein's assistants as to what had been
going on during the investigation.
I asked
how she was introduced to Epstein.
stated she
did not want to disclose who brought her to the house but she would
EFTA00007211

=== Page 56 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
56
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
respond to any other questions. When I asked her what happened at the
house,
stated everything happened. It all began with the
massages. Each time she went more things happened. She would massage
Epstein and he would masturbate and climax. She stated things
escalated from there. She
She stated
He introduced his assistant
or
to
with
She stated
or
would
She was told to
as Epstein and Nada had sexual intercourse. All
this was done at Epstein's direction.
could not provide exact dates as she had been to the house so
many times.
stated Epstein inserted
.
When I asked her if there had
been any vaginal intercourse with Epstein, she stated she did not have
sex with him. She did admit having
, his assistant.
stated not every time she went involved sexual favors.
Sometimes she would just talk with him and get paid. I asked her how
much she was paid each time she went to Epstein S residence.
stated she got paid $300.00 every time she went to the house. She was
told to bring other girls to him to provide massages.
declined
stating that she does what she does. and did not want to introduce
anyone else to do what she does.
stated she had never received
any formal training in providing massages.
I showed
a photo line up in which
was placed in
position six. She reviewed the six photographs and immediately
identified
as the person with whom she had
intercourse. Additionally, it was the same person she watched have
intercourse with Epstein. She signed the photo line-up under
S photo as the person she identified. We then left the
mall and returned to the police station. The photo line up and tape
were placed in to evidence.
Investigation Continues
NARRATIVE
#
23
NA
Reported By:
11/29/05
Entered By.:
12/01/05
On November 17, 2005, I received a phone message from Atty. Guy
Fronstin who advised to call his cellular phone reference his client
Jeffrey Epstein. I telephoned his cell phone and left a message for
him to return my call. I did not receive a call back on Thursday,
November 17, 2005. On Friday, November 18 2005, I retrieved another
voice mail from my work phone from Mr. Fronstin advising he would not
produce his client Jeffrey Epstein for any statement. Fronstin stated
he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a
passion for massages. I called ASA Lana Belohlavek and confirmed that
EFTA00007212

=== Page 57 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
57
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
Fronstin had telephoned her reference this case. Although nothing was
discussed, Mr. Fronstin did advise her that Epstein is very passionate
about massages.
I also spoke with ASA Daliah Weiss reference
,
and
*
She advised that they had been served through
a subpoena process server. They were both scheduled to appear on
Monday November 21, 2005 at 12:00 p.m.
On November 21, 2005, I met with ASA Weiss, Atty.
and
and
at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
I spoke with
, in the presence of her attorney,
She advised she had worked for Epstein for eight
years, from the period of 1994 through 2002. She advised she had
never had any direct conversations with him. She stated it was her
husband who spoke directly with Epstein. Her work consisted of doing
house cleaning, shopping and other preparations when Epstein would
arrive in town.
stated the preparations consisted of preparing
the house and bathrooms for his arrival. She advised she did view
several masseuses that arrived at the house. She advised that two or
three girls would come during a day and provide the massages. The
girls that arrived looked young in age. Mrs.
did not know any
of the girls personally and were always different. She was told that
when Epstein was in residence he did not want to encounter the
during his stay in Palm Beach.
I then spoke with Mr.
in the presence of his attorney,
Mr.
stated that he was employed for eleven years with
Mr. Epstein. He originally was hired as a part time employee and then
moved up into a full time position. His duties included everything.
stated he was the house manager, driver and house maintenance
person. It was his responsibility to prepare the house for Epstein S
arrival. When asked about cooks or assistants,
stated they
traveled with Epstein on his private plane: He remembered dealing
with his girlfriend, Ms. Maxwell originally and then dealt with
Epstein directly.
I asked Mr.
about massages that occurred within the home. Mr.
stated Mr. Epstein had up to three massages a day. Each
masseuse that visited the house was different.
stated that
towards the end of his employment, the masseuses were younger and
younger. When asked how young, Mr.
stated they appeared to be
sixteen or seventeen years of age at the most. The massages would
occur in Epstein's bedroom or bathroom. There were times he recalled
that he would set up the massage tables either in Epstein S bedroom or
in his bathroom. I asked if there were things going on other than a
massage.
stated that there were times towards the end of his
employment that he would have to wash off a massager/vibrator and a
long rubber penis, which were in the sink after the massage.
Additionally, he stated the bed would almost always have to be made
after the massage.
was never privy to what went on during the
EFTA00007213

=== Page 58 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
58
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
massages.
He was asked if he remembered any names of the girls that massaged
Epstein. He tried to remember and was unable to provide any exact
names of any girls.
was asked about any contact with anyone
from the Epstein organization.
said he did speak with Mr.
Epstein shortly after my initial contact with him to find out what was
going on.
also stated that approximately on November 11, 2005,
he was contacted by a private investigator from the Law Office of Roy
Black. The investigator had called him to meet with him to ascertain
what he was going to tell the police.
stated they met at the
Carrabba S Restaurant in Boynton Beach and discussed the same
questions I was asking him. I informed Mr.
and Mr.
that as this is an ongoing investigation and anything we discuss
should be confidential. They both acknowledged the fact that the
information would be kept confidential. It should be noted that a
court reporter was present during the interviews and would be
providing a copy of the statements to me when they become available.
On November 21, 2005, I received a voice mail from Mr. Fronstin who
advised he would not be making Mr. Epstein available for any
statements. He did have some words that he wanted to relay on behalf
of Mr. Epstein. I telephoned his office and left a message for him to
return my call.
On November 29, 2005, I received a call back from Mr. Fronstin who
left a voice mail after hours on November 28, 2005, advising he would
return my call during normal business hours to speak with me reference
the case on November 29, 2005.
NARRATIVE
#
24
NA
Reported By:
11/29/05
Entered By.:
12/01/05
On November 29, 2005, at approximately 2:30 p.m. I received a
telephone call on the department issued cell phone. Mr. Fronstin
stated he was calling to relay information that Mr. Epstein wished he
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein
to speak with me at this time. He further stated that Mr. Epstein is
very passionate about massages. He continued that Mr. Epstein had
allegedly donated over $100,000 to the Ballet of Florida for massages.
The massages are therapeutic and spiritually sound for him that is
why he has had many massages. Mr. Fronstin stated he appreciated the
way the investigation has not been leaked out into the media. I
explained to Mr. Fronstin that it is as important to protect the
innocent if the allegations are not substantiated. Mr. Fronstin was
told of the allegations that the private investigators assigned to the
case have been portraying themselves as police officers.
Additionally, I explained that my cell phone had been called by the
private investigators. Mr. Fronstin advised he was not aware of that
and advised they were under the direction of Attorney Roy Black in
EFTA00007214

=== Page 59 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
59
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
:
1-05-000368
(Continued)
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Investigation continues.
NARRATIVE # 25
NA
Reported By:
12/15/05
Entered By.:
12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the book, the top copy is then torn on the perforated
edge and the carbon copy is left in the book. First names of girls,
dates and telephone numbers were on the copy of the messages. I
recognized various numbers and names of girls that had already been
interviewed. The body of the messages was time of the day that they
called for confirmation of "work." Other names and telephone numbers
were located in which the body of the messages were, "I have girls for
him" or "I have 2 girls for him." These messages were taken by
for Jeffrey Epstein. Based on the context of the body of the
messages, I requested subpoenas for subscriber information on the
telephone numbers and the time frame involved. Copies of the messages
were made for evidentiary purposes.
I obtained
yearbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8, 2005, Det.
and I
responded to
in Loxahatchee. I located
at
her home. She advised she is attending
and is
participating in the
so she can maintain her
part time job. As she is still a minor, I left my business card to
have her mother return my call to request an interview with her
daughter. We then left the area.
I also had previously researched the telephone number for
and
telephone number
- A subpoena had been issued for the
information on
The telephone number was registered to
of
A query of
revealed
that she is the daughter of
and is currently residing at
in West Palm Beach. Det.
and I attempted
contact with
with negative results. I left my business card on
her front door requesting she return my call. We then responded to
in West Palm Beach. I also attempted contact with
Mr.
with negative results. I left my business card for him to
return my call.
EFTA00007215

=== Page 60 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
60
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
On December 9, 2005, I received a telephone call from
mother, who was made aware of the on going
investigation in Palm Beach.
advised she was told of
everything that occurred at Epstein's house involving Epstein and his
staff. She advised she would allow me to question her daughter about
what occurred and would cooperate with the investigation.
provided me with
cellular telephone number to schedule an
appointment for an official interview. I telephoned her cellular
telephone and made a tentative appointment for Monday, December 12,
2005.
I then received a telephone call from
father of
who stated he found the business card on his door. I
explained that I was conducting an investigation and needed to speak
with
as she may have information that could assist in the
investigation. Mr.
stated that his daughter no longer resides
with him and has her own trailer in another trailer park. He advised
he would tell her to call me.
On December 12, 2005, due to a conflict with schedules, arrangements
were made to meet with
on Tuesday, December 13, 2005
at 5:00 pm. On December 13, 2005, Det.
and I traveled to
Loxahatchee and met with
*
During a sworn taped
statement,
stated that when she was sixteen years old, she was
taken to Epstein's house to provide a massage for money.
stated it was before Christmas last year when
approached
her and asked if she needed to make money for Christmas;
stated
she did and agreed to provide a massage for money.
made
arrangements to take
to the house and drove
to the house
to "work."
stated she could not remember the street name but
would be able to drive to the street. They drove to the last house on
the street and pulled in the last house on left side. They walked up
the driveway and entered through a side gate which led to a kitchen
door. They knocked on the door and were encountered by an employee
who
described as a
looking lady. They informed her
that they were expected. They were then encountered by a white female
with long
hair.
was unable to remember the name of the
white female with
hair but knew she was Epstein's assistant.
She was led upstairs by the white female who explained that there
would be lotions out already and Epstein would choose the lotion he
wanted her to use. She was led through a spiral staircase which led
to a master bedroom and bathroom. The massage table was already set
up in the bathroom.
described the bathroom as a large spacious
bathroom with a steam room and shower beside it with a sink to the
right.
was introduced to Jeff who was on the phone when she
entered. Jeff was wearing a white towel and lay on his stomach so
that
may massage his feet and calves.
started the
massage with the massage oil Jeff chose and rubbed his feet and
calves. Jeff got off the phone and requested she massage his back as
well.
began rubbing his back and got to the small of his back.
During the rubbing of his back Jeff asked her to get comfortable. He
EFTA00007216

=== Page 61 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
61
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
requested she remove her pants and shirt.
removed her shirt
and pulled her pants off.
stayed in her bra and thong panties.
As she finished the small of the back, Jeff then turned onto his
back. He instructed she
.
As she
began to rub his chest, Jeff asked her questions about herself.
remembered telling him she attended
Jeff asked her if she was sexually active. Before
could answer, he also asked what sexual positions does she enjoy.
stated she was shy didn't like talking about those things. She
continued rubbing his chest. Epstein reached up and
from the front.
explained the
Epstein
-
said "no, I don't like that.
Epstein then removed his towel and lay on the bed naked exposing his
penis to
He began touching his penis and masturbated as he
explained Jeff then
tensed up and stated Jeff was aware that she
was uncomfortable.
stated that Jeff told her , "Relax, I'm not going
She
further explained Jeff commented to her how beautiful and sexy she
was. Jeff then
said "Jeff commented how
He then
She tried pulling back to
Jeff
During this
time he kept his
stated he
*
said he
climaxed onto the towel he had been previously wearing and got up from
the table. Jeff told her there was $200.00 dollars for her on the
dresser within the master bathroom. Jeff also told her that there was
an additional $100.00 that was to be given to
for bringing her
there to massage him. Jeff told her to leave her telephone number
with his assistant as he wanted to see her again. Jeff stated his
assistant would contact her to work again soon.
I asked her if she ever received any formal massage training to which
stated she did not.
stated it was the only time she
ever went to work for Jeff and knew what happened to her was wrong.
She stated she no longer speaks to
because she was upset that
took her there. She further stated that she had never been
contacted for any additional work. The interview was terminated and
we left the area.
Investigation Continues
NARRATIVE # 26
NA
Reported By:
12/18/05
Entered By.:
12/19/05
EFTA00007217

=== Page 62 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
62
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
On 102005 at approx 0930hrs I assisted with the execution of a
search warrant at 358 El Brillo Ave, Palm Beach.
Initially I was assigned to enter the residence and conduct a
sweep of the premises for safety purposes. I then accompanied CSEU
tech
while she photographed the exterior of the house. Once
this was complete I was assigned to search certain areas of the house
with Det.
as part of the search warrant.
We began in the garage, searching three Mercedes Benz vehicles, a
Harley Davidson motorcycle and adjacent closets in the garage.
Nothing of evidentiary value was located.
We then searched two closets off the kitchen area on the east
side. These can best be described as pantry or storage closets.
Nothing of evidentiary value was obtained.
A small office with adjoining bath was then searched. In the bath
area I located a phone message book with recent messages. This item
was seized as evidence. Please note this bath and shower area are not
used as designed but are storage areas containing a variety of items
to include a gun safe in the shower and assorted household items.
We then searched a bath area and closet at the base of the main
stairs in the foyer. Inside the closet two massage tables were
located as well as partial nude female photographs. These items were
later seized as evidence. Nothing of evidentiary value was noted in
the bathroom.
We then searched two bedrooms upstairs on the east side of the
residence. Located in the bath room of the south bedroom was penis
shaped soap. Located in the bedroom of the northern bedroom was penis
and vagina shaped soap as well as an adult sex toy. These items were
seized as evidence.
We then searched the pool cabana located in the south west corner.
of the property. Several photographs of nude females were seized as
evidence.
I was then assigned to stand by with a person I believe was
. Mr.
was in the residence at the
beginning of the search warrant. He was present during the warrant
service and subsequent search. I stood by with him until the search
was completed and I departed the residence. I had no conversation
with him regarding the reason for our presence.
Regarding seized evidence, all items were photographed in place
and then collected by CSEU personnel.
This concludes my involvement in this case.
EFTA00007218

=== Page 63 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
63
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
NARRATIVE
#
27
NA
Reported By:
12/21/05
Entered By.:
12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det.
to secure all computer and media
related material from the residence.
Upon my arrival I was directed by Det.
to a room designated as
the Kitchen Staff Office. I observed a, Silver in color, CPU with the
left side cover removed, exposing the CPU S hardware sitting on floor
next to a glass type desk. The CPU had no discernable identifiers or
features indicating a make or model. This CPU was powered off with
the power cord not plugged in. The keyboard and mouse were atop the
CPU. It should be noted that the CPU was not connected to a monitor,
printer, or other media device. On the back Panel of the CPU, I
observed an A/V card with RCA jacks attached. This type of hardware
would allow audio and video to be downloaded onto the CPU S hard disk.
The ends of the RCA jacks were unattached at the time of the search
and no external camera was located within this room.
The CPU was located on the right side of a desk that held a flat panel
LCD screen. The desk also held another keyboard and mouse, indicative
of a second computer; however, no other computer was found. It
appeared as though a second computer had been recently removed as the
cables ends from the monitor, keyboard and mouse were in the same
area. A further search of the room revealed no media storage devices,
i.e. CD S, Floppy Disks, Zip Disks, etc. This type of media is
commonly stored in an area where computers are placed, yet no media
was found.
After completing a search of this room, I secured the CPU and turned
all items over to the Evidence Custodian for future forensic analysis
via a property receipt.
I was then directed by Det.
to a room designated as the Garden
Room, where I observed a wooden desk facing west. The desk held a
flat screen LCD monitor, keyboard, mouse, media card reader and
printer; however, no CPU was located. All of the cables were removed
from an area where a computer had once been. A search of the desk
area revealed no signs of any media devices.
Det.
directed me to a third location designated as the Cabana
room, which is detached from the residence and located just south of
the pool. In the South East corner of the room, I observed an office
type setting, with an L-shaped desk holding a flat screen LCD monitor,
keyboard, mouse and printer; however, no CPU was located. All of the
cables were removed from an area where a computer had once been. A
search of the desk area revealed no signs of any media devices.
EFTA00007219

=== Page 64 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
64
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
Det.
directed me to a second detached structure located on the
South East corner of the property. This area of this structure was
assigned with single letters to identify a particular part of the
room. In the office area, designated as Room B, I observed a powered
on Dell Dimension 2350, attached to an LCD flat panel monitor. The
screen displayed an open Microsoft Internet Explorer browser with URL
address of http://home.bellsouth.net/. I observed no other active
windows in the Start panel window and photographed screen. The power
cord was removed from the back of the Dell CPU and I disconnected the
cable modem to prevent remote access. At that time, the Dell CPU,
marked with Serial Number
was secured and turned over the
evidence custodian for future forensic analysis via property receipt.
I also located several media related items within Room B, which were
recorded onto a property receipt and turned over the Evidence
Custodians.
I then responded to a Bedroom designated as Room F, where I observed a
white in color CPU marked Premio. The Premio CPU was in a computer
desk which held a white CRT monitor, both of which were powered on.
The CRT monitor displayed a message from Norton Antivirus software,
warning of an expired subscription. I observed no other active
windows in the Start panel window and photographed screen. I removed
the power cable from the back of the Premio CPU and shutdown all other
media. The Premio CPU, marked with Serial Number
was
secured and turned over the evidence custodian for future forensic
analysis via, property receipt. I also located several media related
items within Room F, which were recorded onto a property receipt and
turned over the Evidence Custodians.
This concluded my participation in the search of the residence.
NARRATIVE
#
28
NA
Reported By:
12/21/05
Entered By.:
12/21/05
On December 20, 2005,
Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not available during the week of 12/19/2005. I made
contact with State Attorney Inv
and requested the same
via telephone message.
I then researched the victim's
cellular telephone subpoena data
which had been received from a previous subpoena request. I analyzed
the records which depict several calls from
The
telephone calls start on February 6, 2005 at 12:49 pm.; the same day
which the victim and the victim's father stated the incident occurred
at Epstein S house. The first incoming call was from
residence at
.
The second incoming call from
EFTA00007220

=== Page 65 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
65
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
cellular phone
occurred at 1:02 pm. The call durations
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that
residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned
residence. Several calls were made after
the above mentioned calls both incoming and outgoing to
Further analysis showed no telephone calls to either
cellular
telephone or
residence were registered prior to February 6,
2005.
Additionally, I also conducted an analysis on the telephone calls from
.
The subscriber information confirmed that the number is
registered to
from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
The telephone calls revealed
had telephone contact with
and
either just after I attempted to
interview them, or just prior. A background was conducted on
which revealed he holds a current Private Investigator License. A
I also researched the girls using www.myspace.com. This web site is a
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page any way one wishes. I found the following
people have myspace sites:
/
,
,
,
, and
I received a
packet which contained a CD which
contained the results of the subpoena request for verbatim calls on
.
An analysis will be conducted in the near future on the
phone numbers called.
Investigation Continues.
NARRATIVE
#
29
NA
Reported By:
12/27/05
Entered By.
12/29/05
Upon doing research on the message books recovered in the search
warrant, I located the identity of "
" The telephone number
was registered to
She currently is
seventeen years old and is attending the
.
I
EFTA00007221

=== Page 66 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
66
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
responded to
also known as the
I located the
*
I located
inside the
and informed her that I was
investigating a case against Jeffrey Epstein and knew she had been at
the house.
started to cry and advised she had put that part
of her life behind her. I explained that although she is seventeen
years old I needed to inform her parents that she would be
interviewed. She provided her home telephone number. I attempted
contact and left voice mail messages at the house to speak with her
parents.
Det.
and I then located
at her residence located
at
in West Palm Beach. I attempted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her that although she did
not wish to speak with us, I had sufficient information at this point
in the investigation to know she was at Epstein's house and provided
girls to Epstein to work. I also explained that prior to our arrival
at her residence I had telephone contact with her father,
who was told she would be interviewed.
is
currently seventeen years old and as a juvenile, parental notification
would be required. We then left the area and returned to the police
station.
While at the police station, I left another telephone message for
S parents. I began an analysis of
Cellular
telephone. The telephone number
is assigned to
and the financially responsible party is Jeffrey Epstein of 457
Madison Ave. in New York City, New York. The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into the attachment file of who was called.
The unknown numbers were researched using FoneFinder. and subpoenas
were requested to determine subscriber information. This was done to
identify additional victims or witnesses. The analysis revealed that
had called the victim/witnesses frequently when Epstein was in
the Town of Palm Beach to "work.' This confirms what the girls
interviewed had previously stated.
would notify them when
Epstein was in town and their willingness to "work." The CD was placed
into evidence.
Investigation Continues.
NARRATIVE # 30
NA
Reported By:
1/03/06
Entered By.:
1/03/06
On December 29, 2005, I received a facsimile from National Compliance
EFTA00007222

=== Page 67 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
67
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
Center from Cingular Wireless for telephone number
. This
was the telephone number for
during the time frame when
the victim,
was brought to the Epstein house to "work.' An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim,
was brought
to the house,
first called
Epstein's assistant,
at
at 12:50 pm (EST). The next call was made to Epstein's
house in Palm Beach, at 12:52 pm (EST). The following call was made
to the victim,
at 1:01 pm (EST) and at 1:02 pm (EST). This
confirms the information provided by the victim and victim's father.
I photo copied the records and enlarged the page 8 of 10 to show the
calls made by
on February 6, 2005.
To this date, I have not heard from
parents. I
will attempt to establish contact with them during the evening hours.
I received a package from Atty. Guy Fronstin, which was hand
delivered at the police station. Within the package, was a letter
from Alan Dershowitz, and two www.myspace.com profiles. The profiles
were that of
and
MySpace.com is a social
networking service that allows members to create unique personal
profiles online in order to find and communicate with old and new
friends. This package was in response to a previous meeting in which
Mr. Dershowitz called to assist in the investigation in providing any
additional witnesses such as house employees who have been reluctant
to speak with law enforcement.
I reviewed the profiles Mr. Dershowitz enclosed.
who designed
her blog to be "
,
" still attends
sends and receives messages from friends which contain
some profanity. Upon reviewing her friends' comments section from
Myspace, most of her good friends sent messages to establish contact
and invite her to go out.
I then reviewed
web blog which was provided by Mr.
Dershowitz. Ms.
designed her blog to be II
Her blog
states that her interests include music, theater and weed (Marijuana).
I reviewed her packet in which Hall declares her love for her live-in
boyfriend. She also describes using marijuana with her boyfriend
The letter Mr. Dershowitz sent advised he was looking into the
allegation that one of the private investigators used by the private
attorneys of Epstein, attempted to impersonate or state that they were
police officers from Palm Beach. Mr. Dershowitz advised that the
investigators used to interview
had "quite a distinct
speech impediment", did not claim to be nor did they impersonate
themselves as a police officer. This package was sent to both ASA
Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office.
I made telephone contact with ASA Weiss to confirm she received the
package and request an interview with
and
She advised she would assist in attempting to
EFTA00007223

=== Page 68 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
68
Time: 8:47:53
Incident Report
Program: CMS301L
Case No : 1-05-000368
(Continued)
contact Mr. Dershowitz.
On January 3, 2006, I received a telephone call from ASA Weiss who
informed me that she made telephone contact with Mr. Dershowitz. She
had requested the employees be available the week of January 3, 2006.
Mr. Dershowitz informed her that the assistants are out of the
country and would require additional time to locate them and make them
available.
Investigation Continues.
NARRATIVE # 31
NA
Reported By:
1/03/06
Entered By.:
1/03/06
On Thursday, 03/31/05, I started conducting surveillance at 358 El
Brillo. At this point I observed at 1155 hours, a
bearing
FL tag
in Roadway,
FL tag
in drive,
bearing FL tag
in Roadway, Black Chevy Suburban in
driveway and a Black Caddy Escalade in driveway. At 1325 Hours I
observed
in roadway, Black Chevy Suburban in
driveway, Black Caddy Escalade in drive and a
car bearing FL
tag
At 1615 hours I observed a
,
in
roadway, Black Chevy Suburban in drive, Black Caddy Escalade in
driveway and a
car
in roadway.
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At
1130 hours I observed a
bearing FL tag
in
roadway, Black Caddy Escalade in driveway and a
unknown make/model
bearing FL tag
in roadway. At 1227 hours, I observed a
in roadway, Black Caddy Escalade in driveway and a
Black Chevy SUV located behind the Escalade. At 1345 hours, I
observed a
in roadway and a Black Chevy SUV in
driveway. At 1558 hours, I observed a
in
roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway
and a dark unknown model/make car parked in garage.
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At
0713 hours, I observed a
bearing FL tag
in roadway
and a Black Caddy Escalade in driveway. At 0814 hours, I observed a
in roadway, Black Caddy Escalade in driveway and a
At 0952 hours, I observed a
in roadway, Black Caddy Escalade in driveway,
in roadway and also a Grey unknown make/model with a B.M in
trunk retrieving landscaping tools.
At 1155 hours, I observed a
bearing FL tag
parking
in the roadway in front of 358 El Brillo. A W/F,
hair, teens to
early 20's, thin and tall wearing a white tank top and short blue jean
shorts, exited the vehicle and walked to the rear of the house. I
also observed a
in roadway,
in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I
EFTA00007224

=== Page 69 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
69
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
:
1-05-000368
(Continued)
observed a
W/F driver leaving the area,
on
roadway and a
bearing FL tag
Then observed 3 W/Fs,
approximately 16 to 18 years of age jogging. All 3 females ran into
the driveway. There were 2 with
hair and one
hair.
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At
0719 hours I observed a
in roadway and a Black
Caddy Escalade. At 0934 hours, I observed a
in
roadway and a Black Caddy Escalade in driveway. At 1057 hours I
observed only the
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At
1052 hours, I observed a
in roadway, a
/
bearing FL tag
in roadway, a
bearing FL
tag
in roadway,
in roadway, Black
Mercedes in driveway being washed by a B/M and an unknown dark car
parked in the garage. At 1059 hours a
drove to
the house of 358 El Brillo and parked in the driveway. At 1119 hours,
I observed the
leave the area and the drive
was the pool man.
At 1126 hours, I observed a Grey unknown make/model car park in
roadway. W/M got out of the car and walked to a house on the south
side of
At 1406 hours, I observed a
parked on
roadway and a large white box truck parked behind the surveillance
suburban.
NARRATIVE # 32
NA
Reported By:
1/03/06
Entered By.:
1/03/06
On 03/31/05, at approximately 1500 hours while conducting surveillance
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a
Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag
parked in the east driveway next to the 3-car garage. There
was a
FL tag
parked on the street in front of
the residence.
At approximately 1700 hours, I observed the Black Suburban, Black
Escalade, Black Mercedes and
parked in the same place.
At 1750 hours, there was no change in vehicles. At 1840 hours, I
observed the Black Escalade, Black Suburban and Black Mercedes along
with a
FL tag
all parked in the east
driveway and a
FL tag
parked on the street in
front of the residence.
At 2000 hours, I observed the Black Escalade, Black Suburban parked in
the ease driveway and the
and
parked on the
street.
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black
EFTA00007225

=== Page 70 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
70
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
Escalade and Black Suburban parked in the east driveway and the
parked on the street in front of the residence. At 1820
hours, I observed the Suburban and
in the same place and a
FL tag
parked on the street in front of the
residence. At 2250 there was no change. At 2330, I observed the
Black Escalade parked in the driveway and the
parked on
the street in front of the residence.
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black
Escalade, unknown tag, parked in the driveway and a
FL
tag
parked in the street in front of the residence. At 1805
hours the Escalade and
were in the same position and the Black
Mercedes FL tag
was also parked in the east driveway. At 1920
hours the Escalade and
were the only vehicles and both were in
the same position. At 2030 hours and 2145 hours there were no
vehicles observed.
At 2115 hours, I observed a Black Mercedes, 4-door parked in the east
driveway FL tag
At 2300 hours, 2350 hours and 0045 hours, the
Black Mercedes was the only vehicle observed.
NARRATIVE # 33
NA
Reported By:
1/05/06
Entered By.
1/05/06
I made contact with Mr.
father of
who was told that I wished to interview his daughter. Mr.
stated he was aware and had spoken with his daughter about the
incident. He stated that his daughter had previously told him that
she was hired to model lingerie at a Palm Beach mansion. Mr.
stated he knew nothing else about what she did when she went to
"work." Mr.
advised he would cooperate with the investigation
and make his daughter available for interviews. I asked if she was
available for an interview,
stated she was not at home at the
moment. I informed him I would make contact with her at a later time.
Mr.
expressed his interest in the resolution in this matter
as he stated this information has affected his daughter emotionally.
On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the
from
cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena fl
.
I responded to the
State Attorney's Office and encountered Mr. Rodriguez waiting in the
lobby. I brought Mr. Rodriguez to the interview room.
EFTA00007226

=== Page 71 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
71
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for approximately six months. He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein. If Rodriguez needed to relay a
message to Mr. Epstein, he would have to notify Epstein's secretary
"
in New York City, who would then notify Epstein's personal
assistant,
who would relay the message to Epstein. Rodriguez
stated Epstein did not want to see or hear the staff when he was in
residence.
I asked Rodriguez if Epstein received many guests during his stay in
Palm Beach. Rodriguez advised he had many guests. I asked
specifically about masseuses coming to the house. Rodriguez stated he
would have two massages a day. Epstein would have one massage in the
morning and one massage in the afternoon everyday he was in residence.
Rodriguez stated he would be informed to expect someone and make them
comfortable until either
or Epstein would meet with them.
Rodriguez stated once the masseuses would arrive, he would allow them
entry into the kitchen area and offer them something to drink or eat.
They would then be encountered by either
or Epstein. They
would be taken upstairs to provide the massage. I asked Rodriguez if
any of the masseuses appeared young in age. He advised he didn't ask
their ages but felt they were very young. Rodriguez stated they ate
like his own daughter who is in high school. Rodriguez stated they
would eat tons of cereal and drink milk all the time. Rodriguez
stated the girls that would come appeared to be too young to be
masseuses. He stated one time under Epstein's direction, he delivered
a dozen roses to
for one of the girls
that came to provide a massage. He knew the girls were still in high
school and were of high school age. I asked Rodriguez about the
massages. He felt there was a lot more going on than just massages.
He would clean Mr. Epstein's bedroom after the alleged massages and
would discover massager/vibrators and sex toys scattered on the floor.
He also said he would wipe down the vibrators and sex toys and put
them away in an armoire. He described the armoire as a small wood
armoire which was on the wall close to Epstein's bed.
Epstein ordered Rodriguez to go to the
and rent a
car for the same girl he brought the roses to, so that she could drive
her self to Epstein's house without incident. Rodriguez said the girl
always needed rides to and from the house. Rodriguez referred himself
as a "human ATM machine" and was ordered by Epstein to maintain a
minimum balance of $2,000 dollars on him at all times. When a girl
would come by the house and Mr. Epstein was either not in residence or
was not at home at the time, Rodriguez was to provide the girl
(masseuse) several hundred dollars for their time and to notify
Epstein the amount they were given. Epstein also ordered Rodriguez to
EFTA00007227

=== Page 72 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
72
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
:
1-05-000368
(Continued)
purchase several gifts and provide them as tips to the girls. I asked
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry,
anything the girls would want.
Rodriguez stated the amount of girls that came to the house was
approximately fifteen. Each of the girls knew each other and all
seemed to know at
who Mr. Epstein was.
When asked to identify these girls, Rodriguez stated he could not at
the moment but knew he wrote their names down on a journal he kept
during his employ with Mr. Epstein. He kept a journal in the event he
needed to explain either to Mr. Epstein or his assistants what was
done at the house or who visited the house as he stated he was
in-charge of Mr. Epstein's personal security while in Palm Beach. I
informed him I would need to view this journal to which he stated he
would research the book and contact me to provide the book. The
interview was concluded and left the area. I returned back to the
police station where the micro cassette was placed into evidence. At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesàà
NARRATIVE
#
34
NA
Reported By:
1/09/06
Entered By.:
1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ should the need arise
to justify what occurred with the monies he had to keep or any
questions as to the petty cash he withdrew from the household account
from the bank. At approximately 10:00 pm, I attempted contact with
Mr. Rodriguez and discovered he was assisting his wife at her place of
employment and would not be able to meet with me. Mr. Rodriguez
stated he would meet with me on January 6, 2006, in Broward County, in
the morning hours.
On January 6, 2006, at approximately 9:00 am, I received a telephone
call from Mr. Rodriguez who advised he had the file in hand and would
be traveling northbound to meet with me in Broward County. At 10:50
am, I met with Alfredo Rodriguez at the parking lot of Bank of America
in Boca Raton on
(known as the
.
Rodriguez produced a green folder which contained documents,
a note with Mr. Epstein's stationary with direction to deliver a
bucket of roses to
after
(
-
Also in that same note was direction
to rent a car for
(
and direction to extend the rental
contract. I returned to the Palm Beach Police Station and placed the
folder into evidence.
I received a fax from
from the subpoena request sent on
EFTA00007228

=== Page 73 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
73
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
:
1-05-000368
(Continued)
01-04-06,
registered to Dr
from West Palm Beach. Dr.
is a
chiropractor and has an office located
in West
Palm Beach. The cellular number is Dr
personal cellular
number.
On January 9, 2006, Det.
and I traveled to
in
Palm Beach Gardens in an attempt to locate
who had
been previously seen on the property and identified through her
Florida Drivers License and Florida license Plate. A business card
was left for her to return my call. We then traveled to the
and located
agreed to
speak with us and in a private room within the school provided us a
taped statement.
During the statement,
advised that when she was fifteen or
sixteen years of age, she was taken to Jeffrey Epstein's house by her
associate,
stated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by yellow
cab from their residence in West Palm Beach to Epstein's house. She
remembered encountering Epstein at the front door during the evening
hours.
He introduced himself and brought them into the kitchen so that the
chef could prepare something for them to eat. After having a meal,
and Epstein brought
upstairs to a master bedroom which
had a large bathroom. She observed a large style shower, sauna and
there was a large massage bed also in the bathroom. Epstein entered a
room within the bathroom and came out wearing only a towel.
said they would provide a massage on his feet.
asked why they
are doing this.
told her this was part of the routine and told
her to rub his legs and calves. Epstein had told
to get
comfortable.
continued rubbing Epstein's calves and feet. At
Epstein's direction,
then left the room leaving
there
by herself. Epstein told
to get comfortable.
removed
her blouse and pants and stayed in her panties.
stated she
was not wearing a bra. She believed she was wearing thong panties.
Epstein turned over onto his back and began
Epstein
Epstein instructed her to
stated the
on the first time; he
During the first
massage, she stated Epstein was
He put his hands under the towel and
appeared as to masturbate himself however she never saw his penis.
She continued rubbing his chest until he grabbed her and pulled her
closer to him. He appeared to have climaxed because after he pulled
her closer to him the massage was over. Epstein had told her that
there was two hundred dollars for her on the dresser. He told her
that she could not tell anyone what happened at the house or bad
things could happen.
stated she went to Epstein's house three
EFTA00007229

=== Page 74 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
74
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
: 1-05-000368
(Continued)
or four times total.
was very scared and felt very nervous.
She knew because of Epstein's money he was powerful. After the
massage, Epstein ordered his houseman at the time to drive the girls
home. The employee was to drop off the girls at their house and watch
them go inside their house.
could not remember who the houseman was. She stated Epstein
and his assistant
would call her at her father's house to
arrange for her to come and "work." She advised each time she returned
to the house, Epstein would do the same thing. Langley stated it was
a routine with Epstein. She would rub his feet and calves. He would
then turn over and begin to
The only
difference was that it was
. Epstein's
as he would masturbate and finally climax
and the massage would be over. She was paid $200.00 each time she
went. Each time she went she was reminded not to speak of what
happened at the house and that she would be contacted again. She
began to purposely miss the calls when either
or Epstein would
call her. She once brought a friend,
unknown last name, to
work for Epstein. She was paid $200.00 for bringing
stated she no longer retuned to work for Epstein. She also stated
that she wanted to notify the police of what happened at the house.
stated she was scared of what could have happened to her or
her family if she notified authorities.
On January 10, 2006, I received the results from the subpoena from
BellSouth Telecommunications for telephone number
The
is assigned to Mr.
father in Palm
Beach Gardens. I also received the results from
which
confirmed the money order sent to
from Jeffrey
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222.00 was charged to Epstein's credit card SO that
could receive $200.00 in Royal Palm Beach. The twenty-two
dollars was for processing and local fees to send the money via
- A copy of the check presented to
was also
attached to the receipt of the wire. This confirmed what Esposito
advised she received as a Christmas bonus from Epstein.
Investigation continues.
NARRATIVE
#
35
NA
Reported By:
1/10/06
Entered By.:
1/10/06
I received and reviewed the Cingular Wireless results from the
subpoena requests for subscriber information for
,
and
The first number,
,
is assigned to
in care of Jeffrey
Epstein of 457 Madison Ave in New York City.
is the current
houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480.
The second number,
, is assigned to
of
EFTA00007230

=== Page 75 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
75
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
in West Palm Beach. Research conducted on
revealed she is a licensed Massage therapist with a Florida
conditional/active license number
had been previously
The last number
is
assigned to
of
in Palm Beach Gardens.
Research on Mr.
revealed that he is a Florida Chiropractic
Physician.
Vehicles that were previously documented on the property while
surveillance was being conducted were researched. I determined a
,
bearing Florida license
was seen on the
property in which a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
registered to
of Lake Worth. Mr.
has two daughters,
and
is currently residing in
Connecticut and
is residing with her father in Lake
Worth. Research on
revealed she was recently involved
in a
.
A request to
discover any information from the
was requested.
I spoke with ASA Daliah Weiss who informed me that
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.
NARRATIVE # 36
NA
Reported By:
1/23/06
Entered By.:
1/23/06
On January 19, 2006, Det.
and I met with
at
in Palm Beach Gardens.
was identified as a
licensed massage therapist who had previously been seen on Epstein's
property when physical surveillance was done.
was told of the
on going investigation and I felt she may have information pertaining
to the case. During a sworn taped statement,
stated she met
Epstein three years ago when Ghaline Maxwell approached her while she
was attending
to work around Epstein's
house. Maxwell had told her that they needed some girls to work at
the house to answer phones and run errands.
accepted the job
and began working at Epstein's house on El Brillo in Palm Beach.
stated it was a part time job during the time she went to
.
She continued going to Epstein's house and
would be notified when Epstein would travel to Palm Beach.
advised she would be notified by Maxwell, Epstein or
his
assistant, when he would travel to Palm Beach.
stated she
began providing massages to Epstein before she became a massage
therapist. She continued giving massages not only to Epstein but to
and
his assistant.
was asked about
what occurred during the massages.
stated as she was twenty
EFTA00007231

=== Page 76 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
76
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
three years old when she met Epstein, anything that happened was
between two consenting adults. I explained to her that she was not in
any trouble however as part of this investigation, I needed to ask
certain questions.
stated that there were times that Epstein
would ask her to perform during the massage. He would instruct her. to
.
stated she felt
"grossed" about the behavior but as she was getting paid, she just
continued.
also advised she would on occasion perform the
massages naked. Epstein would on occasion, utilize the
when she performed the massages.
explained that Epstein never exposed himself to her as he
maintained himself covered under the towel he would be wearing. When
Epstein would masturbate he would be covered.
I asked if
ever received any gifts, or any gratuities from
Epstein.
advised aside from being paid well, she advised
Epstein took care of her tuition from
College.
She received a rental car for a week when her scooter broke down.
Additionally she received other gifts from Epstein. Epstein also
recommended her to another client who resides at
in Palm
Beach. The client she was referred to was II
unknown last name,
and his wife, who she provided a massages to. The statement was
concluded and placed into evidence upon our return to the Palm Beach
Police Department.
While at the police station, I researched Florida tag
which
was also previously seen on the property when there was physical
surveillance being done at the property. The vehicle is registered to
of Lake Worth, Florida. Researching Mr.
and the
vehicle revealed that his daughter,
had been
The vehicle is a
I researched
date of birth,
/
resides at
in
Lake Worth.
has a my space page called
www.myspace.com
In her web page, shows various photos of
photographed at a beach. An interview is forthcoming.
A review of the video disks which was extracted at the Palm Beach
County Sheriff's Office Computer Crime Unit revealed that only one
hidden camera was functional at the time. Several images of Epstein
working at his office were seen. Additional footage of
and
was seen. There was other footage of females
seen. The identity of the females is unknown at this time, until such
time as I meet with certain females to show the video footage to
confirm if, in fact, it is them on the video. At this time it appears
that
and
are seen sitting with Epstein beside
his desk in the evening hours. Due to poor lighting, a direct
confirmation cannot be made at this time.
Inv. Continues.
EFTA00007232

=== Page 77 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
77
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
NARRATIVE
#
37
NA
Reported By:
1/30/06
Entered By.:
1/30/06
On January 25, 2006, Det
and I, responded to
in Lake Worth and met with
stated last
year, when' she was seventeen years of age, she met Jeffrey Epstein
through her former room mate
was allegedly dating
Epstein at the time.
and
had once cohabitated together
when they modeled.
explained
called her on her telephone
and advised her that she was in Palm Beach and requested to see her.
made arrangements to meet with her at Epstein's house.
arrived and met Epstein and
and
went to the Palm
Beach Mall together and went shopping.
advised that
and
she had received money from Epstein to go to the mall. They visited
Victoria's Secret and purchased undergarments from the store utilizing
monies given by Epstein.
advised she purchased one item and
purchase various items. The money used to purchase the items
was the money given by Epstein.
and
continued shopping and having a day together.
stated
explained how she and Epstein have been dating each other
and he has been paying all of her bills.
claimed
advised
they met in New York and had been dating ever since. They later
returned to Epstein's home and encountered Epstein. He had a brief
conversation with
about her modeling career. He knew of her
modeling career from
He requested to see her modeling
portfolio and explained that he could help her with modeling jobs.
had her book with her to show
and showed the book to
Epstein. He commented negatively about her photographs and portfolio.
felt uncomfortable with the comments made as she had been
working with other professional modeling companies who had offered her
work from her photographs. Epstein requested to see what was
purchased at the mall.
took out the undergarments which were
purchased. She immediately showed Epstein different sets purchased.
Epstein then requested to view what
purchased.
was
reluctant to show the outfit however since it was Epstein's money that
purchased the item, she pulled it out of the bag. Epstein asked her
to try it on.
looked at Burns who told her "yeah, try it on."
Feeling compelled to try the undergarment outfit on; she went to
another room and put on the bra and panty set. She walked out to the
living room where they were sitting, and modeled the suit. She then
went back into the other room and changed back into her clothes.
returned into the room and told
she would be going home.
scheduled another day for
to return for massages with her.
stated within that same week, she returned to meet with
and have a massage.
had told her that she would be unable to
stay with her as she would be going on a bike ride with Epstein.
explained she could stay at the house and take advantage of the
massage.
EFTA00007233

=== Page 78 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
78
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
stated she met with an unknown massage therapist and had the
table already set up in a guest room.
removed her clothing,
leaving her panties on, and wrapped herself with a towel for the
massage.
remembered that the door to the guest room was closed
but not locked. As the therapist was working her back, the door was
opened by Epstein and entered into the room.
was trying to
conceal herself as Epstein was talking to her about his chiropractic
session. Epstein told Eaton turn over onto her back.
eventually turned over exposing her breasts to Epstein as he applied
pressure on her shoulder and her waist.
stated Epstein "popped"
her back.
removed her self from the table, got dressed and left
the house. Eaton further stated
had attempted to call her on
several occasions to invite her back to Epstein's house to which
replied "I'm busy."
advised she has not had contact with either
or Jeffrey Epstein. It should be noted that her mother,
was present during the interview. The interview was
concluded and we thanked them her for their time.
NARRATIVE
#
38
NA
Reported By:
1/31/06
Entered By.:
A.
1/31/06
On January 27, 2006, I made telephone contact with
at
is a licensed massage therapist who had
frequented the home of Jeffrey Epstein. Ms.
has been unable to
meet with me in Palm Beach County, and because she lives and works in
Port St Lucie, a telephone interview was conducted. I explained to
Ms.
that there was an on going investigation involving Jeffrey
Epstein.
stated she knows Epstein and has been employed by him for
approximately three years. Epstein has paid
to perform Swedish
Massages (Deep Tissue) on him and other guests.
explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a massage therapist.
stated since that time, she is notified
when Epstein is coming to Palm Beach.
stated she comes to his
house and provides the massage or massages.
explained she has
also massaged his guests and assistants.
continued that she is
paid $100.00 and hour for the massage.
I asked
if anything occurred during the massage that would have
made her feel uncomfortable.
stated she only provided massages
and that was it. She never was approached for anything else. I asked
if Epstein ever asked her to rub his chest she stated she would not
rub his chest as that is not part of her massage.
explained
that she was not Epstein's type. The girls she would see at Epstein's
house were very thin, beautiful and without tattoos.
explained
she has several tattoos that are visible. Maxwell and Epstein have
commented negatively about her tattoos previously when she has
provided massages.
EFTA00007234

=== Page 79 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
79
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
...
: 1-05-000368
(Continued)
stated she only provided massages for Epstein and his
associates and nothing happened during those massages.
stated
as she does Swedish style massages, the patient is usually sore after
the massages. I thanked her for her assistance and the interview was
concluded at this time.
I received a facsimile from
service on telephone
number
, which is assigned to
, pilot for Mr.
Epstein, who resides in Lake Worth.
telephone number was
dialed on several occasions by
A background on
indicated he has a valid FAA pilot license First Class for the
Southern FAA Region.
has another historical FAA license for
Airline Transport Pilot.
Investigation Continues.
NARRATIVE
#
39
NA
Reported By:
2/14/06
Entered By.:
2/16/06
On Friday, February 3, 2006, I had made arrangements to meet with
at the Palm Beach Police Station. At approximately
1:00pm,
and her friend,
arrived at the police
station. During an interview with
, she stated she met
Epstein when she turned eighteen years old and was brought to
Epstein's house to provide a massage. She advised this occurred on
May of 2005. She advised
had informed her if she wanted
to provide a massage for $200.00.
agreed and was brought to
Epstein's house to provide a massage.
stated she had been to
the house on many occasions during the massage sessions.
also stated she would remove her clothing to provide the massage on
Epstein.
advised Epstein would pay her $300.00 to rub his
back, legs and chest. During the massages, Epstein would masturbate
himself as she rubbed his chest. I asked her if Epstein ever
during the massages.
replied. "Yes.' I asked her
if Epstein ever
.
stated he
I asked her if he ever
stated that during a
massage
She stated this occurred one time only.
stated the massage
would be over when Epstein would climax onto a towel. I asked
if she had any formal massage training to which she replied
that she did not.
was then asked if she ever brought anyone
to the house to "work." If
stated she brought two people to the
house. She advised she received money for bringing people to the
house to "work."
stated she brought a girl named
and
her friend
was still waiting for
in the
lobby of the police station. I thanked
for her time and her
cooperation and escorted her to the lobby.
I asked Ms
if I could speak with her about this investigation. I
EFTA00007235

=== Page 80 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
80
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
brought her to the interview room and explained to her that I was
conducting an investigation on Jeffrey Epstein and felt she may have
information pertaining to the investigation. Ms
identified
herself as
and resides in Wellington, Florida. She
advised approximately a year ago she was brought to Epstein's house to
provide a massage for money.
stated she needed to make money and
felt it was a quick way to make some money.
stated she was
brought to the house by
and was introduced to Epstein and his
assistant. She was brought to his main bathroom and provided a
massage. I asked her if she provided the massage naked.
stated
She rubbed Epstein's legs, back and chest. I asked
if
Epstein touched her during the massage. She advised he did not,
however he did masturbate himself as she rubbed his chest. Once he
climaxed the massage was over. She was paid her money and left the
area.
advised it occurred one time and she never returned to
Epstein's house. The interview was concluded and
was escorted to
the lobby.
I located a telephone number for
and attempted to
contact her on several occasions. I called
and spoke
with Ms.
who advised she would speak with me in Deerfield Beach
where she resides. Due to a scheduling conflict, we were unable to
meet. I informed her I would contact her to schedule another
appointment to speak with her about this investigation. I have
attempted to meet with her and make telephone contact with negative
results.
On February 13, 2006, I met with
at
in Lake Worth.
was identified as Epstein's pilot. I spoke
with
who advised he has been employed with Epstein since 1991.
He flies both planes for Epstein depending where he wants to fly to.
was asked about passengers in the plane he flies.
stated unless Epstein flew to his island off of St Thomas, there would
be no way of knowing who the passengers were. I mentioned a recent
flight to Ohio, where
flew to Ohio to pick up
stated he recalled flying on several occasions and did
remember
stated once he is in the cockpit, he does not
know who the passengers are. When he prepares the passenger
manifests, he lists Epstein and his assistants he knows by name,
and
stated he would list either female or male
passengers on the manifests only to keep a count on the passengers.
Mrs.
came into the living room and recommended that her
husband consult with an attorney. Mr.
agreed he would speak
with the family attorney to inform him of this questioning. I
explained to Mr.
that he was not the suspect in this
investigation and ceased all questions. Based on the fact
could not advise who passengers were in the plane, I then left the
area.
I attempted to locate
at
in
Wellington. I left my business card for her to return my call. On
February 14, 2006, at 12:06 pm, I received a call back from Ms.
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=== Page 81 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
81
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
...
: 1-05-000368
(Continued)
on my voice mail. Ms
left her telephone number for a return
call
.
I left her a message to return call.
Investigation Continues.
NARRATIVE # 40
NA
Reported By:
2/21/06
Entered By.:
2/22/06
On February 15, 2006, I made telephone contact with
who
provided directions to where I could locate her. Det
and I
responded to
in Lake Park to meet with
Upon my arrival, I met with
in the parking lot directly
behind MAACO Auto Painting. She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach.
stated she knows Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to speak with me about anything concerning Jeffrey
Epstein. I explained to her that she was seen at the house and I
would like to speak with her. She stated she knew there was an
investigation and that I had spoken with other people and therefore I
should know what happened at Epstein's house.
ended the
conversation and walked back into her boyfriends business,
. Det
and I left the area and returned to the
police station.
Investigation continues.
NARRATIVE
#
41
NA
Reported By:
4/10/06
Entered By.:
4/10/06
A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the Grand Jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.
I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet Aviation.
The information requested from Dollar Rent a Car was for the rented
vehicle by
while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued to research other names that were acquired either from
interviews or intelligence gathered during the investigation. I
EFTA00007237

=== Page 82 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
82
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
located
in Royal Palm Beach. I responded to
in Royal Palm Beach. During the interview,
stated she knew I would be speaking with her.
stated she
was first introduced to Epstein when she turned eighteen years old.
stated she was sure of her age as it was her senior year in
*
She advised she was brought there to
make money and was told she would have to provide a massage to this
Palm Beach guy. She remembered she met Epstein and his assistant
in the kitchen area. She stated she was taken by one of her
friends,
She stated she went upstairs with
while Epstein
got ready for the massage. He exited his bathroom naked and
turned around. Epstein asked her if being naked offended her.
stated it made her uncomfortable. Epstein then put on a
towel and lay on the table.
stated she rubbed his back and
feet. She stated she had no massage training or experience.
Radabaugh stated during the massage, Epstein attempted to
pulled away as he
She told
him again she was uncomfortable with him
Epstein then
cut the massage short and became upset with her. Epstein paid her
$200.00 for the massage and told her to leave the house.
never returned to the house. She did advise of one time she went with
however she waited in the car for
as she did not
want to go into the house. At the conclusion of
visit with
Epstein they left the area.
stated she had heard from other
girls that have gone to the house that Epstein now required them to do
the massage naked and allow him to touch them in their private areas
for monies. The interview was concluded as
did not have any
other information to provide.
I then learned from the original victim,
the defense attorney had
learned of her identity. I spoke with the father of the victim, who
stated there has been a private investigator on his house
photographing his family and chasing visitors who come to the house.
He provided a Florida License of
This vehicle is registered
to Ivan Robles of West Palm Beach. Robles is a private investigator
intern who is licensed by the state. I informed the State Attorney's
Office of the above information.
I received the Grand Jury subpoenas
for a Grand Jury session to be held on April 18, through April 20,
2006.
Investigation continues.
NARRATIVE
#
42
NA
Reported By:
4/14/06
Entered By.:
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
personally served
who had informed me that the
private investigators were still photographing the family. On April
EFTA00007238

=== Page 83 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
83
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m., I served
at her residence in
Royal Palm Beach. The subpoena was given to her mother,
I learned through one of the victims
that she was personally
contacted through a source that has maintained contact with Epstein.
The source assured
she would receive monetary compensation for her
assistance in not cooperating with law enforcement.
also stated
she was told, "Those who help him will be compensated and those who
hurt him will be dealt with." I told
that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter.
originally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.
On April 11, 2006, Det
and I traveled to Tallahassee, Florida
and met with the victim,
identified
W/F,
,
as the person who approached her in Royal Palm Beach while
she was home during Spring Break in March 2006.
also stated she
did not want to pursue the intimidation charges on
was
concerned that the defense attorney was given a copy of the report as
certain things she had told me in confidence were repeated to her by
Prior to our departure,
was given a copy of her
subpoena for the Grand Jury which was scheduled to commence April 18,
2006.
Upon our return from Tallahassee, I notified the State Attorney's
Office of what was told to me. I also notified them that the
subpoenas were delivered
and they would be calling
for arrangements for the date and time needed for the Grand Jury. I
spoke with ASA Weiss and informed her of the possible intimidation by
the defense.
On April 13, and April 14, 2006 I attempted contact on several
occasions with ASA Weiss and ASA Belohlavic to ascertain when the
victims needed to report for Grand Jury testimony. Messages were left
on their voicemail. On April 17, 2006, during the hours of 9:00 am
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic
for either of them to return my call as I had not heard from the State
Attorney's Office as to the time and date of the Grand Jury.
At approximately 12:30 pm, I went to the State Attorney's Office and
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA
Belohlavic's office who informed me that she was going to return my
call. She explained that an offer was made to the defense, Atty Guy
Fronstin and Atty Alan Dershowitz. The offer is
When asked about the all the other victims, ASA Belohlavic stated
that was the
ASA Belohlavic
cell phone rang and went to voice mail. She checked her voice mail
and played the message on speaker. The caller identified himself as
EFTA00007239

=== Page 84 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
84
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
Belohlavic stated a probable
cause would be needed to book Epstein in the county jail and would let
me know as to when it would be needed.
.
She explained to have Chief
Reiter call Barry Krisher about the deal. I left the area and
returned to the police station where I briefed the Chief about the
deal offered.
I checked my voice mail messages and discovered a message from
stepmother for the victim
She was calling because the State
Attorney's Office still had not returned any of her calls as to when
they are needed for this case. I then called ASA Belohlavic's office
and left messages for her to call the victims on this case and
explained to them what the State Attorney's Office had done.
On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation. I
advised Valentine that as this Grand Jury session was called based on
the State Attorney's Office decision to have the victims heard by the
Grand Jury that I felt it was the States Attorney's Office
responsibility to contact the victims and advise them of the reason
they were no longer needed.
NARRATIVE # 43
NA
Reported By:
5/04/06
Entered By.:
5/04/06
As I had not received any contact from anyone at the State Attorney's
Office, on May 1, 2006, I prepared three arrest warrant requests and
submitted them to the State Attorney's Office. The packages were
delivered to the Crimes against Children Unit in care of ASA Lana
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4
counts of Unlawful Sexual activity with certain minors and one count
of Lewd and Lascivious Molestation.
Epstein's
assistant's, arrest warrant request was for 4 counts of Principal in
the 1st degree Unlawful Sexual activity with certain minors and one
count of Principal in the 1st degree Lewd and Lascivious Molestation.
S arrest warrant request was for Lewd and Lascivious
Acts on a victim under 16 years of age. The receipt of delivery was
signed and brought back to the records division at the police
department.
On May 3, 2006, at approximately 2:54 pm, I received a telephone call
from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she
EFTA00007240

=== Page 85 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
85
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
...
:
1-05-000368
(Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with Attorney Jack Goldberger. Attorney Goldberger is the
attorney of record for Jeffrey Epstein. His previous attorney, Guy
Fronstin, has been fired from representation. ASA Lana Belohlavek has
been assigned the case. ASA Weiss stated she can no longer speak
about the Epstein case with me. I thanked her for her telephone call.
ASA Weiss further stated that ASA Belohlavek would be calling me.
NARRATIVE # 44
NA
Reported By:
5/15/06
Entered By.:
5/15/06
On May 10, 2006, information was received that Epstein's associate,
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a
registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting
remodeling at the house. The contractor, David Norr, was observed
driving a Ford Explorer, white in color. The vehicle has a Florida
registration of
Norr left Epstein's house and traveled north
on County Road. Det
and I conducted surveillance on Norr.
Norr traveled to several construction sites and checked on certain
jobs. Surveillance was discontinued on Norr and Det
and I
traveled to Galaxy Aviation. I observed the white plane with a blue
stripe along the body and tail of the plane; the tail number was
visible on the bottom of the tail, closer to the body of the plane.
We maintained visual surveillance on the plane until 4:57 p.m., when a
caravan of Cadillac Escalades drove onto the tarmac. We observed
several people exit the vehicles and discovered that they were part of
the executive team for Limited Inc.' The executives were in Palm Beach
County for an executive meeting for the day. They arrived in Palm
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
On May 12, 2006, I met with ASA Lana Belohlavek at the State
Attorney's Office. She explained that her boss, Barry Krischer, was
requesting this case be taken to the Grand Jury again. I explained to
her I had requested arrest warrants for Jeffrey Epstein,
,
and
.
I asked that she either issue the warrants or
direct file, as so much time has elapsed since the original request to
the Grand Jury. I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waiting for the
case to go forward. Belohlavek stated the
*
She stated she would advise me of the answer.
NARRATIVE # 45
NA
Reported By:
6/05/06
EFTA00007241

=== Page 86 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
86
Time: 8:47:53
Incident Report
Program: CMS301L
Case No
: 1-05-000368
(Continued)
Entered By. :
6/06/06
On May 22, 2006, I received several phone calls throughout the day
from Mr.
who stated he had been followed aggressively by a private
investigator. Mr. stated that as he drove to and from work and
running errands throughout the county, the same vehicle was behind him
running other vehicles off the road in an attempt not to lose sight of
Mr.
vehicle.
I explained to him as Mr. Epstein had retained new legal council it
was possible it would be new private investigators following him to
observe his daily activities. I also explained to him that there was
a meeting scheduled with ASA Lana Belohlavek and Attorney Jack
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mr.
however; she was on her vacation
during the week of May 22 through May 30 2006.
On May 23, 2006, I received other phone calls from Mr. and Mrs.
who
advised they were able to acquire the private investigators license
plate information. The subject following them was again driving very
aggressively and caused Mrs.
to run off the road. Mrs.
stated
the vehicle is a green Chevy Monte Carlo bearing Florida tag
The vehicle is registered to Zachary Bechard of Jupiter Florida.
Bechard is employed with Candor Investigations from Jupiter, Florida.
Bechard is a licensed Private Investigator in the State of Florida.
Since the discovery of the threat made against one of the victims in
this case
(
I requested subpoenas for all calls made to and
received from
during the month of March 2006 for her
cell phone and home phone. I had confirmed with
the exact dates of Spring Break for 2006. The Spring Break
was from
I received a subpoena
from
with all calls made during the month of March 2006.
I reviewed the 989 calls made and received during the month of March
2006. I observed on March 7, 2006,
made and received thirty
five calls during that day.
Date
Time
Seconds
In/Out
To/From
7-Mar-06
11:03 AM
492
Outbound
561XXXX
7-Mar-06
11:16 AM
6
Inbound
561XXXX
7-Mar-06
11:22 AM
887.2
Inbound
561XXXX
7-Mar-06
11:37
AM
48
Outbound
7-Mar-06
11:39
AM
28.2
Inbound
7-Mar-06 12:02 PM 727.2
Inbound
The table reflects the date of the calls, time of day (EST), duration
EFTA00007242

=== Page 87 ===
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
87
Time: 8:47:53
Incident Report
Program: CMS301L
Case No.
: 1-05-000368
(Continued)
of call in seconds, inbound or outbound calls and calls made to or
from
phone. On March 7, 2006, at 11:03 am,
made a call
to the victim which lasted 492 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes and 6 seconds). These sequences of calls were consistent
with what the victim had described to me on the date of the
intimidation. Immediately after speaking with the victim,
makes
a call to
Epstein's assistant, which lasts for
forty-eight seconds. A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by
at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during
the month of March or April of 2006. I also noted that there was no
further contact with
or Jeffrey Epstein during the
remainder of the month of March or April 2006.
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the
meeting that occurred with Atty. Jack Goldberger and her reference
this case. She advised she would make her determination on whether to
file on this case or not by Monday June 5, 2006.
Inv Continues.
NARRATIVE # 46
NA
Reported By:
7/12/06
Entered By.:
7/12/06
On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me
that the case would be sent to the Grand Jury for charges. She
informed me that the grand jury would convene on July 19, 2006 to hear
the Epstein case. Belohlavic stated State Attorney Barry Krisher made
the determination to go the Grand Jury to hear the case.
On July 12, 2006, I spoke with Mrs.
mother of the victim,
who
inquired about the status of the case. I explained to her that I was
told we would be going to the Grand Jury during the week of July 19,
2006. She stated she had not been contacted as of yet by the State
Attorney's Office for any information. I provided her with the
telephone numbers to the State Attorney's Office.
Investigation continues
END OF REPORT
EFTA00007243

=== Page 88 ===
Date 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
1
Time: 9:25:15
Incident Report
Program: CMS301L
Case Number . : 1-06-001078
SPECIAL NOTES : DO NOT RELEASE - JUVENILES
Occur From Date: 3/01/04 0000
Occur To Date : 5/31/05 0000
Report Date . : 7/28/06 1200
Day Of Week * : Monday
Common/Location:
City
: PALM BEACH, FL
Location Type
: GOVERNMENT/PUBLIC BUILDING
Beat Assignment: DETECTIVE BUREAU
Map Reference : 14
Dept Class
:
:
POLICE INFORMATION
Report Officer :
Case Status : OPEN / ACTIVE
Case Status Dt : 7/28/06
Supervisory Dt.:
7/28/06 Entry Date :
8/04/06
Names? :
Property? :
Vehicles? :
Offenses? :
Narrative? :
Related Cases? :
Interfaces? :
SUSPECT/ARRESTEE INFORMATION- # **
Case Number - : 1-06-001078
Prompt valid in: EPSTEIN, JEFFREY
Street Number
: 358 EL BRILLO WY
City
: PALM BEACH, FL 000033480
Birth Date : 1/20/1953 51
Maximum Age : 51
Employer? :
Occupation : FINANCIAL ADVISOR
Oper Lic No. :
FL
Home Phone No. :
Other Phone Nbr:
Race
.....
:
White
Sex
: Male
Minimum Height : 600
Minimum Weight : 180
Maximum Height : 0
Maximum Weight : 0
Misc. ID#
:
Aliases? :
MO/Crime Spec? :
Hair Color : SALT & PEPPER
Hair Length :
Hair Style :
Eye Color : BLUE
Glasses : No
Complexion : LIGHT
Facial Hair + :
Build
:
MEDIUM
Teeth :
Speech :
Hat
:
Coat
:
Shirt
:
Pants
:
Shoes
:
Body Marks #1 :
Body Marks #2 :
Body Marks #3 :
Body Marks #4 :
Status
:
STILL SUSPECT
Arrest Case No. :
Additional UCR?:
VICTIM
INFORMATION # 1
Case Number + : 1-06-001078
Prompt valid in:
Street Number :
City
:
ROYAL PALM BEACH, FL 33411
Birth Date/Age :
Employer? :
Occupation : WAITRESS
Oper Lic No
:
FL
Home Phone No. :
Race
:
White
Sex
:
Female
Height :
Weight
:
Misc. ID#
:
Be On Look Out? :
Other Phone Nbr:
Victim Type :
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
EFTA00007244

=== Page 89 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
2
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
Injury Type 2 :
Hospital ID + :
Med Treatment :
Phys First Name:
Phys Last Name :
***EMPLOYER INFORMATION***
Case Number . : 1-06-001078
Employer Name :
Address :
City/State/Zip : WELLINGTON, FL 000033480
Phone Number : 561/000-0000
VICTIM
INFORMATION # 2
Case Number . : 1-06-001078
Prompt valid in:
Street Number :
City
:
WEST PALM BEACH, FL 33413
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No.
:
FL
Home Phone No. :
Race
:
White
Sex
.....
: Female
Height :
Weight : 0
Misc. ID#
:
Be On Look Out?:
Other Phone Nbr:
Victim Type . :
Residency Type :
Residency Sts ::
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION # 3
Case Number . : 1-06-001078
Prompt valid in:
Street Number :
City
.....
:
BOYNTON BEACH, FL 33436
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No :
FL
Home Phone No. :
Race
:
White
Sex
: Female
.....
Height :
Weight : 0
Misc. ID#
:
Be On Look Out? :
Other Phone Nbr:
Victim Type . :
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :,
Injury Type 1 :
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
VICTIM
INFORMATION - # 4
Case Number . : 1-06-001078
Prompt valid in:
Street Number :
City
:
LAKE WORTH, FL 33463
Birth Date/Age :
Employer? :
Occupation :
Oper Lic No. :
FL
EFTA00007245

=== Page 90 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
3
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
Home Phone No. :
Race
:
White
Sex
:
Female
Height :
Weight
:
0
Misc. ID# :
Be On Look Out?:
Other Phone Nbr:
Victim Type :
Residency Type :
Residency Sts :
File Charges :
Can Identify :
Victim Sobriety:
Injury Extent :
Injury Type 1 :
Injury Type 2 :
Hospital ID . :
Med Treatment :
Phys First Name:
Phys Last Name :
NARRATIVE
# 1
Original Report
LO
Reported By:
7/28/06
Entered By.
8/04/06
On July 27, 2006, the Palm Beach Police Department received a phone
call from a woman
said she read a recent newspaper
article about the arrest of Jeffrey Epstein and advised she has
information about Epstein An attempt was made to interview
immediately but she advised she had to work and would not be available
to meet on this date.
said she could meet with Detectives on
July 28, 2006, at 12 Noon.
On July 28, 2006, at approximately 1200 HRS,
DOB
/
came to the Palm Beach Police Station. I verified
identification by her Florida driver's license.
said she read an
article in the Palm Beach Post newspaper on July 25, 2006, which
advised Jeffrey Epstein was arrested.
said the article advised a
lie detector test was passed by Epstein which stated Epstein did not
know the girls in question where under the age of 18.
she was a
victim of Epstein and she advised she told him on numerous occasions
she was only 17 years of age. I took a sworn taped statement from
said she had approximately ten contacts with Epstein between the
months of February 2004 and May 2005.
explained how she first
came in contact with Epstein.
said one night in February of
2004, she was hanging out with a friend named
said
told her she could make some money by massaging a man
that lived in Palm Beach.
said the next morning, she received a
phone call from
asking if she wanted to go to see this man.
said she decided to go with
to Palm Beach.
said
told her she would have to massage this man and possibly take
her clothes off.
told
she would receive approximately
$200 for this massage.
said she drove
to Palm Beach.
said she took the
Southern Blvd. Bridge into Palm Beach and then drove North on the road
next to the beach (A1A).
said she turned onto El Brillo and
drove to the last house on the left.
described the house as
being white in color. She parked the car in home's driveway and
EFTA00007246

=== Page 91 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
4
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
noticed two black Suburban SUVs. She advised there were two black
Mercedes Benz vehicles in the garage along with a Harley Davidson
motorcycle.
said they walked through a gate to the back door
where they were greeted by a
woman who was wearing some type
of uniform.
said the woman told them to wait in the kitchen for
said a
then entered the kitchen.
described
as being in her
and approximately
advised
to take
up to the bathroom and show
what to
do.
said once in the upstairs bathroom, she noticed a massage table
in the middle of the room.
saw a green and pink couch in the
room.
saw numerous towels stacked in the left corner of the
room.
said Epstein entered the room wearing a robe.
said
the man introduced himself as Jeffrey and shook her hand. Epstein
also said hello to
said Epstein dropped his robe and
was wearing a towel around his waist. Epstein laid face down on the
table at which time she and
began to massage him.
said
while they were massaging Epstein, through conversation, she advised
Epstein she was 17 years of age and still in High School.
said
after approximately 10-15 minutes, Epstein asked the girls to
their tops off.
said she and
took their tops off
exposing their bras.
said seconds later Epstein asked them to
take their bras off, which both did,
said after more massage, Epstein asked
to leave the
room, leaving only
present with Epstein.
said Epstein asked
her to take her pants off, which she did.
said she was totally
nude at this time.
said Epstein got up from the table and sat on
the aforementioned couch.
said Epstein sat on the towel and
masturbated in front of her.
said Epstein's penis was fully
exposed. Epstein told
to get a vibrator out of a drawer in the
bathroom.
said the blue/gray vibrator was skinny at the handle
but had a large ball at the top.
said the vibrator was more of a
sex toy than a massage item.
said Epstein
but she told him she did not want him to touch her.
said Epstein asked her to talk dirty to him.
said once
Epstein climaxed, he told her the money was next to the sink, and then
he jumped into the shower.
said she put her clothes on and both
her and
left the house.
said she thinks
received $200.
said she went to Epstein's house with
on either one or
two other occasions.
said eventually, Epstein's assistant
would call her to make appointments.
said
would call her
from different phone numbers but most of the time it was from
(
showed me her cell phone which had this number in
her address book under the name of
said after her first
visit, Epstein started to
and
Epstein would also
said in March of 2004, she believes on her fifth visit to
Epstein's home, Epstein
EFTA00007247

=== Page 92 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
5
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
said Epstein did this for approximately one minute until she told
him to stop.
said Epstein did stop and no more
took
place.
said Epstein would ask her on occasion if she would have
intercourse with him but she always denied his requests.
said
Epstein offered her more money for sex but she repeatedly declined.
said Epstein told her she should be a. model and he would help her
become a model.
said Epstein told her he could not wait until
she turned 18 years of age SO he could fly her to Paris, France.
said she last had contact with Epstein or his assistant
was in
May of 2005.
said she told two friends about what she did at Epstein's home.
These two friends,
II
DOB
and
DOB
/
both agreed to meet with Epstein and provide massages.
said she told both girls that they would have to massage this
man and possibly get undressed.
told both girls they would
receive approximately $200 for these massages.
said she is
unaware how many times
or
went to Epstein's house.
advised she did not tell
or
she was
reporting these actions to the police.
had in her possession two tubes of Bath and Body Works lotion she
said came from Epstein's home.
said she did not remember when
she got these lotions from Epstein's home but she no longer wanted to
posses them. I completed a property receipt which
signed and
placed the lotions into evidence.
signed an affidavit stating she wished to prosecute Epstein based
on his actions.
reiterated she told Epstein on numerous
occasions she was only 17 years of age when the above took place.
This affidavit was placed into the attachment file.
This video tape of the interview was placed into evidence.
NARRATIVE
#
2
NA
Reported By:
8/04/06
Entered By.:
8/04/06
On July 31, 2006, at approximately 1115 HRS, Detective
and I
met with
DOB
at her home.
advised she did meet a man named Jeffrey in 2004 when she believes she
was either 16 or 17 years of age.
said she provided a massage
for this man.
said sometime in 2004, her friend
told her she
could make $300 for giving a man a massage.
said
approximately two weeks later, she decided to go with
to this
man's house.
said
drove her to a large
in the West
Palm Beach area.
said she did not know the exact location of
the house but believes the house was near water.
said it was
EFTA00007248

=== Page 93 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
6
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
approximately 8:30 PM when they arrived.
said both she and
drank beer and used Xanax before they arrived at this house.
said she was under the influence of the beer and Xanax.
Patrick said upon arrival, they met with a
woman who was in her
described this woman as being the manager of the girls
that visit this house.
said they went into the kitchen and
then she and
were led to a massage room in the house.
said she saw numerous photos of naked woman and also sculptures of
naked woman throughout the house.
said moments later, a man
named Jeffrey entered the room wearing a robe.
said Jeffrey
removed his robe and lay down on the massage table.
said she
and
massaged Jeffrey for approximately 20 minutes.
said
she massaged Jeffrey's legs using some type of lotion.
said
Jeffrey asked
to leave the room.
said Jeffrey asked her
to take her shirt off.
said she removed her shirt exposing
her bra.
said Jeffrey asked her to remove her other clothes
but she refused his request.
said she was wearing a short
skirt and underwear along with the bra.
said Jeffrey began to
masturbate in full view of her.
said she did see Jeffrey's
penis.
said Jeffrey
said she felt uncomfortable and
asked Jeffrey to stop, which he did.
said once Jeffrey was
done masturbating, she went downstairs and met with
said they both received $200 but she could not remember who gave them
the money.
I showed
a photo lineup containing Jeffrey Epstein.
positively identified Epstein as the man in picture three.
said Jeffrey did not ask her how old she was.
said
she could not remember if she mentioned she was in High School.
said she knew of other girls who went to Jeffrey's house.
supplied those names,
and a
girl named
signed an affidavit stating she wishes to prosecute based on
Epstein's activities.
swore that her above statement was the
truth.
This interview was digitally recorded and this recording along with
the photo lineup were placed into evidence.
On July 31, 2006, at approximately 1230 HRS, Detective
and I
met with
DOB
at her home.
advised she did know a man named Jeffrey Epstein.
advised
she met Epstein when she was in
, which was in the year
believes she was either 16 or 17 years of age.
said a fellow student at
advised her she could make $200 for massaging a man.
said
EFTA00007249

=== Page 94 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
7
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
she could not remember the girls name but it started with a II
said this girl
was in a lower grade then she was.
said this girl
picked her up in a cab and the cab took
them to Palm Beach.
said the cab had to go over a bridge and
she thought the name of the street was
said once
at the house, they waited in the kitchen.
said she saw
numerous attractive females walking around the house.
said
one of the females, a
who was approximately
years of age,
appeared to work for Epstein.
said
took her upstairs and
told her to get into her bra and panties.
said she removed
her pants and shirt and was only wearing her bra and panties.
said she saw a massage table in the bathroom, a couch in the
room, a shower off to the side, and lotions.
said Epstein
entered the room wearing sleeping pants.
said Epstein got on
the table and she began giving him a massage.
said
left
the room.
said Epstein asked her how old she was and she
said she was 16 or 17.
could not remember exactly how old
she was when this occurred.
said she told him she was in
High School.
said Epstein asked her to take off all of her
clothes and she refused.
said Epstein rolled to his side,
started to masturbate in full view of her, and ejaculated in his hand.
said she saw his penis.
said she put her clothes
back on and went downstairs and eventually left in a cab.
said she received $200 for that visit.
said approximately two months later, she received a phone
call from the
woman at the house who asked her if she needed a
job.
said she did not want to see Epstein again but was told
she could bring a friend.
said she contacted her friend
and advised her she could make $200 for massaging a man.
Schwegel said
drove them to Epstein's house.
said
meet with Epstein and they both received $200.
said she has
had no more contact with Epstein or Epstein's assistant.
advised she knew of other girls that went to Epstein's house.
Those girls were
and
said the girl she knows as
II
brought
many girls to Epstein's house besides those mentioned in this
interview.
said during the course of her conversation with Epstein, he
told her she was beautiful and that he wanted her to live with him in
Los Angeles.
I showed
a photo lineup containing Epstein.
positively identified Epstein from photo three.
signed an affidavit stating she wishes to prosecute based on
Epstein's activities.
swore that her above statement was the
truth.
This interview was digitally recorded and this recording and the photo
EFTA00007250

=== Page 95 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
8
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
lineup were placed into evidence.
On July 31, 2006, at approximately 1400 HRS, Detective
and I
met with
DOB
at the Boynton Beach Mall.
advised she did have contact with Jeffrey Epstein when she was a
in High School.
said it was either in 2003 or 2004
and she believes she was 16 years of age when they met.
advised back in 2003, she was introduced to Jeffrey Epstein by
her friend
said
advised her she could make
$200 for giving this man a massage.
said
told her she
might have to get undressed during the massage.
said
drove her to a big house in the Town of Palm Beach.
could not
give an exact address or location but said it was near the beach.
said once at the home, a thin white female with
hair,
approximately
years of age, answered the door.
thinks the
woman's name was
said she and
entered the kitchen
and then went upstairs to a bathroom.
said there was a massage
table in the middle of the bathroom.
said Epstein entered the
bathroom wearing a towel around his waist.
said Epstein took a
shower and then lay down on the table fully nude.
said she and
started to massage Epstein's legs and chest.
said Epstein
told
to go on the balcony, which
did. Epstein asked
to take her clothes off.
said she took all her clothes off and
she was nude.
said she continued to massage Epstein at which
time Epstein began to masturbate in her full view.
said she
did see Epstein's penis.
said while he masturbating Epstein
did
said Epstein stopped masturbating
but she did not see him ejaculate.
said Epstein got up from
the table and she immediately put her clothes back on.
said
she and
then went downstairs.
said she received $200 from
said she believes
also received $200 from
said Epstein never asked her how old she was nor did she tell
him her age.
said during small talk with Epstein she did
mention she was in school but she never said what level of school she
was in.
said she never returned to Epstein's house nor has
either
or Epstein made attempts to contact her.
I showed
a photo lineup containing Epstein.
positively
identified Epstein is position three.
advised she knew of other girls that went to Epstein's home.
These girls are
and
advised she has no professional massage training nor does she
believe the other girls are trained in massage therapy.
signed an affidavit stating she wishes to prosecute based on
Epstein's activities.
swore that her above statement was the
truth.
EFTA00007251

=== Page 96 ===
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
Page:
9
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
This interview was taped using a digital recorder. This recording was
placed into evidence along with the photo lineup.
Investigation Continues.
*
END OF REPORT
EFTA00007252


c1: EFTA00005967
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005967.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===

=== Page 2 ===
FedEx Office
Address:
NEW YORK
NY 10007
Location:
FIDKK
Device ID:
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FedEx Express Package(s) - Dropped Off
0.45 lb (S)
Total Pieces: 1
Subject to additional charges. See FedEx Service Guide
at fedex.com for details. All merchandise sales final.
Visit us at: fedex.com
Or call 1.800.GoFedEx
1.800.463.3339
Nov 24, 2021 4:34:15 PM
WE LISTEN **********
Tell us how we're doing
& receive a discount on your next order!
fedex.com/welisten
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=== Page 3 ===
11/26/21, 1:24 PM
Detailed Tracking
FedEx.
TRACK ANOTHER SHIPMENT
796271883447
?
ADD NICKNAME
Delivered
Friday, 11/26/2021 at 9:15 am
DELIVERED
Signed for by: A.ALEX
GET STATUS UPDATES
OBTAIN PROOF OF DELIVERY
FROM
TO
New York, NY US
Novato, CA US
MANAGE DELIVERY
Travel History
TIME ZONE
Local Scan Time
Friday, November 26,
2021
9:15 AM
Novato, CA
Delivered
8:31 AM
SAN RAFAEL, CA
On FedEx vehicle for delivery
8:28 AM
SAN RAFAEL, CA
At local FedEx facility
6:25 AM
OAKLAND, CA
Departed FedEx hub
4:59 AM
OAKLAND, CA
Arrived at FedEx hub
3:52 AM
INDIANAPOLIS, IN
Departed FedEx hub
Thursday, November 25,
2021
1:00 AM
INDIANAPOLIS, IN
Arrived at FedEx hub
Wednesday, November 24,
2021
https://www.fedex.com/fedextrack/?trknbr
trkqual=
FX
1/2
EFTA00005969

=== Page 4 ===
11/26/21, 1:24 PM
Detailed Tracking
11:22 PM
NEWARK, NJ
Departed FedEx hub
9:28 PM
NEWARK, NJ
Arrived at FedEx hub
8:49 PM
NEW YORK, NY
Left FedEx origin facility
6:39 PM
NEW YORK, NY
Picked up
4:34 PM
NEW YORK, NY
Picked up
Tendered at FedEx Office
2:20 PM
Shipment information sent to FedEx
Collapse History
Shipment Facts
TRACKING NUMBER
SERVICE
WEIGHT
FedEx Priority Overnight
1 lbs / 0.45 kgs
DIMENSIONS
DELIVERED TO
TOTAL PIECES
12x9x3 in.
Shipping/Receiving
1
TOTAL SHIPMENT WEIGHT
TERMS
RMA
1 lbs 0.45 kgs
Shipper
642371
PACKAGING
SPECIAL HANDLING SECTION
SHIP DATE
Your Packaging
Deliver Weekday
11/24/21 ?
STANDARD TRANSIT
ACTUAL DELIVERY
11/26/21 before 11:30 am ?
11/26/21 at 9:15 am
https://www.fedex.com/fedextrack/?trknbr|
&trkqual=
FX
2/2
EFTA00005970


c1: EFTA00007097
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007097.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
/
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
, declare that I am employed by
Bear Stearns Companies, Inc., in the position of
, and, by
reason of my position, am authorized and qualified to make this declaration.
1.
Through my employment with Bear Stearns Companies, Inc., I am familiar with the
business records it maintains.
2.
I certify that the records attached to this certification:
(a)
were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b)
were kept in the course of regularly conducted business activity; and
(c)
were made by the regularly conducted activity as a regular practice.
2.
Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00007097

=== Page 2 ===
3.
I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Bear Steams Companies, Inc.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00007098

=== Page 3 ===
Page:]. of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From
Message
Phone
Done
reminders
in town 2. Call
3. Lunch w/
8:33AM
4.
in at 7:30 and to leave at 3:00.
Via email: I now only need an apt for the night of May 11th. Is
8:40AM
that ok?
called me last night and she was very sick over the
8:44AM
d and got IV drip, but she would love to try to see you not
this weekend, but perhaps the next.
Re: Small Dump Truck for LSJ
would like to look Into
purchasing a used dump truck, ne currently rents one at a rate of
8:50AM
$ 450 per day as needed and he is anticipating frequent usage
going forward.
9:24AM
Sent note to
re "are you in town this Thursday?"
Re does she have any new freinds you can meet-I was away over
the weekend so I have not spoken to anyone new. But,
9:41AM
will be around later today and I know she really wants to work.
The others should be back around Thursday. Let me know about
From Hyperion Partners. I have an investment Idea for you.
9:45AM
Are you coming back to NY today?
9:56AM
10:04AM
Sorry about that, pls call me again!
Via email: I just heard from Mr
pool guy); he's in
Jamaica at the moment, and will be returning to Miami on
10:12AM
Thursday morning, so would be able to meet Jeffrey on Thursday,
Friday or Saturday this week. Alternatively, he could meet next
week on Tuesday or Wednesday. Are any of these dates suitable?
told me that by the end of this week they will hopefully
know the date and amount of the distribution from the sale of
10:18AM
FTC's interest in Nestor 2000. The goal is to make the distribution
at the end of April. (However, it is more likely that the distribution
would be in mid May)
10:19AM
I'm in NY today If you're here.
I am going to Sweden on the 18th. I would love to meet with you
prior to that, either this week or the following week. Possibly you
10:26AM
would like to meet
as well. She is
sister. In
may, the New female economist of the year will be here. Maybe
you would like to hold a BBB dinner on the 25th of May to welcome
4/5/2005
EFTA00007099

=== Page 4 ===
Page 2 of 4
her and see the other girls. I then leave June 1 for Sweden again.
Sent note to
(and copied
re
lapanese
down $600,000. Nestor is 1055 or $600,000.
10:29AM
now a total loss of 1.3 million. Let's discuss th
or
conference call. PS: I had not received a report on
osition
for the past 6 weeks until yesterday"
I've made an appointment for Squishy today at 4:30pm at the PB
10:43AM
vet to get an ID chip put in him for traveling abroad. Is this OK?
returning your call.
11:09AM
Pls call. +
11:10AM
Pis call.
11:14AM
e is he coming to NY at all- I will be there
11:17AM
the beginning of June.
11:19AM
age on her cell phone.
11:27AM
Are you back?
Re the Letter of Credit:
had some problems with the letter
of credit being too broad and has been working with
o fix
the issues, he expects to be done today and then we send It to
11:27AM
Mellon bank for their acceptance. Mellon is Karin Models bank who
will issue a line of credit secured by the LOC. I will push to get this
done.
Re payment of my loan-This is what I can do for the moment and I
hope it Is ok. You know
ays nothing. I can get you
$1000 next week, but then wont be able to pay you again until
probably 2006 when I get another bonus. I just can't afford to take
11:32AM
any out of my paycheck. I hope that is 2006 I will be able to pay
you $2000 and $0 on. But basically, it is going to take me a few
years to return the entire $6000.
Re our conf call tomorrow-I don't believe we ever came up with a
time. I am available for you whenever you like, but if I had my
11:48AM
preference, it would be before 2:00 (I have a meeting at 2;00, but
I could reschedule). Just let me know.
was diagnosed w/ lung cancer. It was announced
11:55AM
today.
Name reservations for Maxmira Films, Inc. in DE, CA, and NY all
1:02PM
will expire shortly. Would you like to extend the reservations for all
or any of these states?
reminder
Call
1:21PM
LM for
re when will she be able to send you another
4/5/2005
EFTA00007100

=== Page 5 ===
Page 3 of 4
1:31PM
check.
C
1:56PM
I needto speak to you. It's important.
C.
Mon From CRedit Suisse First Boston. When could we let a meeting
2:07PM
holding their schedules open.
18th or Tues 19th was tentatively set. All the directors
Please call.
2:11PM
2:22PM
I'll call you in the end of April to set up meeting.
PIs call.
2:23PM
2:32PM
a message.
I'm working in a basement and my phone Isn't working. Leave me
It's a $300 million fund, Capri Capital Advisors of Chicago and the
and Eri Indemnity. THe letter will be out for 3 months. Pls call if
originally had a partner, Charter Mack - part of related companies
2:37PM
you have questions.
25th. Tables sell out quickly and we wanted to know if you would
re the Robin Hood Benefit-the dinner will be held this year on May
2:39PM
like to purchase a table again this year. We will be faxing over the
Invitation (I will forward it on to you in PB)
OK on wheels up at noon tomorrow.
3:09PM
3:11PM
Did you mean
I'll have her call you re 9pm tomorrow.
I'll call you in five min.
3:16PM
3:17PM
OK - re you can't attend Robin Hood.
3:25PM
is confirmed for 9pm tomorrow.
3:39PM
call back since I don't have a phone.
Could I pick up some money? I need a hotel room for tonight. I'll
Pls call.
3:44PM
I will see you at 4:00 on Thursday. If you want to meet the
sisters (specifically
3:44PM
them separately from the.
think it would be best to meet with
meet with them after their work?
ssibly if you are here Wed, you could
4/5/2005
EFTA00007101

=== Page 6 ===
Messages
Page 4 OI 4
Please call.
3:54PM
Just wanted to see if the girls had a good time at the magic show
4:02PM
(I told him it was an amazing show).
Pls call.
4:44PM
Calling again to see if I can pick up money.
4:45PM
I called
and got his voicemail. I asked that he'll call
5:01PM
back tomorrow.
From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one
point. If you can't stay at 457, what do you want? I have a unique
duplex penthouse on S2nd/Madison, huge terrace, fire place.
5:08PM
8,500 sqft or half. REsidential feel. I will email
floor plan.
Callers
5:10PM
I left
a message on his cellular to call you.
He is
of town and the Florida office phone is
5:15PM
this time b/c I was told they are moving offices.
, a message to call
5:23PM
regarding the wine.
Please call.
5:29PM
Mark Checked Messages as Read
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
4/5/2005
EFTA00007102

=== Page 7 ===
1B5-1
EFTA00007103

=== Page 8 ===
Cingular Wireless
801. Northpoint Parlway
WPB, FL 33407 F888-938-4715
Admin. Subpacoas
X
12/01/04 to
cell
Present
T. MOBILE USA INC. - 4 SLYVAN way
PARSIPPANY, NJ 07054
06/01/04 to
x
cell
-
Present
CINGULAR WIRELESS
11760 us Hwy / GOLDEN BEAR PLZ/WE35 Tower
4th FL / Dacm B GARDENS 33418
X
06/01/04 to
Present
FL CELL SERVICE INC
5600 GLENRIDGE DR SUITE G 418
Atlanta, GA 30342
06/01/04 to
X
cell
-
- Verizon WIRELESS Present
Nextel 51 INCLONE DR.
FL Cou SERVICE INC.
SAME AS ABOVE)
spink Corpone
BRANCHBURG, NJ 08876
was Societ Parkway overal Park KS
F)908-103-5876
66251
06/01/04 to
cell
Present
Fax
Briana underbakke
800 877-7330 3/3
12/01/04 to P
04/0(2)
Nexter Community - Sprint Nextel
2003
ADMICKED
HARREY DR
6480 Sprint Phay
PLESTON VA 20191
OverladPule KS
66251
Fax
EFTA00007104

=== Page 9 ===
(561)832-4117 Bellsch
tell
And
Jeff EPSTEIN
028 01/21/04 to
n
RELSOUTHS
(561) 655,762625 BELISOUTH sollBELL - 300 EAST LAKE DR
404-986-5630
DECATUR, GA
(561) 655-2779
30030
F) 404-378 9269
(561) 655 - 0995
112-899
01/01/04 to P
CINGULAR
(SAME) AS ABUVE) &
2019 is twin ONE!
set 01/01/04 to P
CINGULAR
(SAME AS ABOVE)
(ST?)
01/01/04 to P
01/01/04 to P
50
11/01/02 - 03/01/03
10/01/05 -P -
EFTA00007105

=== Page 10 ===
metro PCS
8144 walnut Hill Lane
Suite 800
Dalles tx 75231
Far 972-860-2635
phone 214 376-387 6
de Ws 888-571-1265
BellSouth Telecommunications
1960 West Exchange Place #/65
Tucker Georgia 30084
Fax 404 378-9269
EFTA00007106

=== Page 11 ===
I I I I

=== Page 12 ===
989900-paid
JE
116
08/24
GM
0102 Nes
press Check-Out Paid
Thank you for staying at the Grand Hyatt New York. We hope From you enjoyed your
No Lines
No Waiting
stay with us. Our records indicate that you are due to check-out today. Below
we have outlined several ways that you can expedite your departure:
Front Desk Kiosk Check-Out
is
If you require a receipt that reflects a zero balance, you can utilize the
Kiosk Check-Out. Simply swipe a valid credit card with your name on the
nn
front, and the kiosk will find your account. Touch the option "View
32
104
Details" if you chose to view your account prior to Checking-Out. After
233
10
you have reviewed your account, touch the "Check-Out and Print" option.
Your receipt will automatically print out of the kiosk. Please deposit your
22
room key in the "Key Drop" slot in the kiosk.
Voicemail Check-Out
If the receipt you have is accurate you may simply dial ext. 4000 and
leave your room number at the tone. You will be checked-out of the hotel
at that time. You may leave your key in the room.
Video Check-Out
If you require a receipt that reflects a zero balance, you can utilize the
Video Check-Out option on your television by pressing the green menu
button on your remote control. Please follow the instructions that appear
on the screen. A printed copy of your receipt may be picked up at the
Front Desk in the Video Check-Out box.
If you require assistance with your luggage, please dial ext. 52 and a Bell
Attendant will be happy to assist you. Luggage storage will be available in the
lobby. There is a $2.00 charge per item stored.
lest
Thank you for choosing the Grand Hyatt New York. We look forward to
welcoming you back in the future. Please feel free to direct any concerns with
772
your stay to the Manager on Duty at the Front Desk or e-mail them to
qualitynycgh@hyatt.com
Sincerely,
Front Office Team
Grand Hyatt New York
EFTA00007108

=== Page 13 ===
HYATT
thank you
First Name
Fobo
1
Page
1
Room
2870
Rate
196.00
Amval
08/20/07 MON
City
State
Zip Code
Departure
08/24/07 FRI
Bonuses
Type
1/0
CCARD
Account
B1
XXXXXXXXX
XX
DATE
DESCRIPTION
CHARGE/CREDIT
DATE
DESCRIPTION
CHARGE/CREDIT
08/20
DISCOUNT ROOM
196.00
We Want to hear your feedback.
08/20
*ROOM TAX
26.22
Our goal is to provide every guest with an excellent stay. We
08/20
*OCC TAX/JAV FEE
3.50
are interested to hear any comments you may have regarding your
08/21
DISCOUNT ROOM
196.00
visit. Please contact our Consumer Affairs department via Email
08/21
*ROOM TAX
26.22
at
08/21
*OCC TAX/JAV FEE
3.50
QUALITYNYCGH@HYATT.COM
08/22
*BUSINESS CENTER
5.42
Billing Inquiries:
08/22
*VALET PARKING
50.00
08/22
DISCOUNT ROOM
196.00
Lost & Found Inquiries
08/22
*ROOM TAX
26.22
08/22
*OCC TAX/JAV FEE
3,50
08/23
*OCV GST MOVIES
15:16
08/23
DISCOUNT ROOM
196.00
08/23
*ROOM TAX
26.22
08/23
OCC TAX/JAV FEE
3.50
Total Due
973.46
No frequent traveler account has been credited for this stay
To enroll in Gold Passport, call 1-800-51-H YATT
HARGI
How was your stay at the Grand Hyatt New
York?
agree that my liability for this bill is not walved and / agree to be held personally hable in the
Signature
event that the indicated person, company or association fails to pay for any part or the full
amount of these charges,
3.
Billi
1.6
EFTA00007109

=== Page 14 ===
From: Omega World Travel To: company
Date, 8/16/2007 Time: 2:30.52 PM
Page 1 of 2
OMEGA WORLD TRAVEL
16-Aug-2007 2:30 pm
TT
The booking locator is
Page 1 of 2
The fare is $951,30.
FARE IS 951.30
Air
Delta Air Lines
Flight# 1432
Class: Y
From: West Palm Beach FL, USA
To:
New York La Guardia NY, USA
20-Aug-2007
Meal: None
Seats: Seat:22D
07:45am
Equip
Status: Confirmed
Monday
Depart:
20-Aug-2007 Monday
07:45am
Stops: 0
Arrival:
20-Aug-2007 Monday
10.39am
Depart -
Arrive - DELTA TERMINAL
Delta Air Lines locator: PBXDDW
Hotel Hyatt Hotels Grand Hyatt New York
PARK AVE AT GRAND CENTRAL NEW YORK NY 10017
20-Aug-2007
Phone:
Fax: 1-212-697-3772
Monday
Number or Rooms
Rate: 196.00USD
Confirmation:
Room Guaranteed
Check Out: 24-Aug-2007 Friday
Cancel Before 24 Hours Prior to Arrival
*HOTEL HAS A 24HOUR CANCEL POLICY**
Car
Avis Rent A Car
Pick Up: New York City Area NY, USA
Type: Inter Car Auto A/c
21-Aug-2007
Confirmation: 07435463US0
Rate: 57,00USD
Tuesday
Return: 24-Aug-2007
New York City Area NY, USA
Approximate Price:208.87USD
Rate Info: USD57.00 Ulmtd Day Xtra Day57.00 Ulmtd Xtra Hr29.00 Ulmtd
Approximate Price: USD208.87 UNL 3DY OHR 38.00MC
Pick Up Address: NYCC01 EAST
43RD STREET
Arrival Time: 08:00am
Dropoff : New York city Area NY, USA
Dropoff Time: 08:00am
Special Equipment Requested:
NAVIGATIONAL
SYSTEM
**NEVERLOST GPS SYSTEM CONFIRMED**
Air
Delta Air Lines
Flight# 1833
Class: Y
From: New York La Guardia NY, USA
To:
West Palm Beach FL, USA
24-Aug-2007
Meal:
None
Seats: Seat:12B
03:15pm
Equip
Status: Confirmed
Friday
Depart: 24-Aug-2007 Friday
03:15pm
Stops: 0
Arrival. 24-Aug-2007 Friday
06.20pm
Depart - DELTA TERMINAL
Arrive
Delta Air Lines locator: PBXOOW
Other
30-Mar-2008
Washington DC Area DC, USA
RETENTION ONLY/THANK YOU FOR CALLING OMEGA
Sunday
Other
30-Mar-2008
Washington DC Area DC, USA
OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY
Sunday
ResFAX® Copyright© 2007 Cornerstone Information Systems, Inc, Bloomington, IN
EFTA00007110

=== Page 15 ===
From Omega World Travel To: company
Date. 8/16/2007 Time: 2.30.52 PM
Page 2 of 2
OMEGA WORLD TRAVEL
16-Aug-2007 2:30 pm
The booking locator is
Page 2 of 2
The fare is $951.30.
**PLEASE NOTE A FEE OF 13.60 WILL BE ASSESSED FOR
**CALLS MADE TO
THANK YOU
YOUR FIELD OFFICE I.D. CODE IS
ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER
SUBMISSION PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE
TICKET COUNTER OR GO TO WWW.VIRTUALLYTI ICRC.
FARE IS 951.30
OMEGA LOCATOR IS MISMPN
HOTEL/S ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL
CREDIT CARDS. PLEASE MAKE SURE YOU GET A CANCELLATION
NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY
HOTEL 24 HOURS PRIOR TO ARRIVAL
THE NEGOTIATED RATES INCLUDE FLAT DAILY OR WEEKLY
RENTAL UNLIMITED MILEAGE, AND FULL LOSS/COLLISION
DAMAGE WAIVER LDW/CDW, ONE WAY RENTAL CHARGES ARE DIFF
ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT
STATE AND LOCAL GOVERNMENT FEES AND TAXES THAT CANNOT
BE INCLUDED IN THE RATE AND ARE APPLIED TO ALL RENTALS
SERVICE FEE: NONE
ResFAX@ Copyright© 2007 Cornerstone Information Systems, Inc, Bloomington, IN
EFTA00007111

=== Page 16 ===
From: Contact Your Travel Office To: company
Date: 8/16/2007 Time: 2,34.58 PM
Page 1 of 1
OMEGA WORLD TRAVEL
16-Aug-2007 2:34 pm
The booking locator is
Page 1 of 1
Hotel
Hyatt Hotels Grand Hyatt New York
PARK AVE AT GRAND CENTRAL, NEW YORK NY 10017
20-Aug-2007
Phone:
Fax:
Monday
Number of Rooms
Rate: 196.00USD
Confirmation:
Room Guaranteed
Check Out: 22-Aug-2007 Wednesday Cancel Before 24 Hours Prior to Arrival
HOTEL HAS A 24HOUR CANCEL POLICY**
Other
30-Mar-2008
Washington DC Area DC, USA
RETENTION ONLY/THANK YOU FOR CALLING OMEGA
Sunday
Other
30-Mar-2008
Washington DC Area DC, USA
OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY
Sunday
**PLEASE NOTE A FEE OF 13.60 WILL BE ASSESSED FOR
**CALLS MADE TO
THANK YOU
YOUR FIELD OFFICE I.D. CODE IS
ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER
SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE
TICKET COUNTER CR GO TO WWW.VIRTUALLYTHERE.COM
HOTEL/S ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL
CREDIT CARDS. PLEASE MAKE SURE YOU GET A CANCELLATION
NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY
HOTEL 24HOURS PRIOR TO ARRIVAL
ResFAX® Copyright© 2007 Cornerstone Information Systems, Inc, Bloomington, IN
EFTA00007112

=== Page 17 ===
14G
- 10F F
Privatist "
If
N908JE Boeing 727
Miami
43rd Street
Albuggr NM
3rd /2nd Avenu
12:47pm
2 lefts - across street
Epstein Actings
EFTA00007113

=== Page 18 ===
talupicture /Seme
CFO
RESORTS
wros Miami 1:30
N/8W0
9:30 VI
Scouted all 3locations
w/Apt/R setupmber
)
Hit apts, 11.30 -
indicated
skdidt
liventhe
- - Jean leve Brund
cpt
wasnt in
BeBaditation
(most litely in Miami.) week
- Interviewed
- Interviewed
- Satays DIALING app/ul INSTRUCTIONS INSIDE 6y lextlock Call Gaspah

=== Page 19 ===
HYATT
HOTELS & RESORTS
.
hyatt.com
DIALING INSTRUCTIONS INSIDE
EFTA00007115

=== Page 20 ===
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 12/08/2008
To: International Operations
Attn:
Asia Unit
UC
SSA
FOS
Miami
Attn: SA E.
PB-2, PBCRA
From: Canberra
Sydney Sub-Offi
Contact: ALAT
Approved By:
Drafted By:
Case ID #:
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat Canberra covered by the Sydney Sub
Office.
Reference:
Details: Reference Miami EC directed Legat Canberra to deliver
the enclosed USAO letter to Ms.
(
DOB
.
On 12/05/2008, Assistant Legal Attaché (ALAT)
Sydney Sub Office delivered the letter to the Australian
Federal Police (AFP) and requested them to deliver the USAO
letter to Ms.
Legat Canberra considers lead 174 covered.
EFTA00007116

=== Page 21 ===
To: International Operations From: Canberra
Re:
, 12/08/2008
LEAD (s) :
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
so
2
EFTA00007117

=== Page 22 ===
5940
General Coasel

=== Page 23 ===
**
:
:
**
:
THE FOLLOWING REPORT WAS RUN BY:
**
**
:
:
**
:
:
:
:
:
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
:
:
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
:
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
:
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
:
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
:
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
:
:
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
:
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
:
:
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
:
:

=== Page 24 ===
SENSITIVE/UNCLASSIFIED
SUMMARY OF CALLS
PAGE 1
Dec 14, 07
SORTED BY TARGET NUMBER
11:48 AM
PHONE:
INCL. UNSUBS
ACTIVITY
NUM OF
TARGET
TO
DATE RANGE
CALLS
09/10/05-09/10/05
1
10/01/04-06/26/05
10
09/29/04-07/01/05
20
05/05/05-05/05/05
2
05/05/05-05/05/05
1
09/03/05-09/03/05
1
2
07/15/04-10/26/04
9
TOTAL CALLS
44
*
SUBSCRIBER DATA AVAILABLE UNDER MULTIPLE FILE NUMBERS
# MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
SENSITIVE/UNCLASSIFIED
EFTA00007120

=== Page 25 ===
Page 1 of 2
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2008 LexisNexis,
a division of Reed Elsevier Inc. All rights reserved
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed
incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this
system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is
not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: 3. Government Agency
Your GLBA Permissible Use is: 2. Legal Compliance
Others Using SSN (0)
Address Summary (1)
Voter Registrations (0)
Licenses (0)
Personal Property (0)
Real Property Assets (0)
Bankruptcy Information (0)
Judgments/Liens (0)
UCC Liens (0)
Potential Relatives (3)
Associated Entities (0)
Neighbors (9)
Source Data (4)
Full Name
Address
County
Phone
QUEENS
ASTORIA, NY 11103-3462
Name Variations
1:
Address Summary - 1 records found for subject.
# Address
1: (Current)
ASTORIA, NY 11103-3462
COUNTY: QUEENS
Address Details
1:
NY 11103-3462
Address:
Household Members
ASTORIA, NY 11103-3462
COUNTY: QUEENS
(Current)
Other Associates
Dates: 05/2008
None Listed
Phones:
Census Data
Head of Household Age:
33
Income:
$42,232
Neighbors: 9 Listed - Click to view
Home Value:
$298,800
Education:
12 years
Potential Relatives
No. Full Name
Address
Phone
1.
ASTORIA, NY 11103-3462
ASTORIA, NY 11103-2539
1a.
JACKSON HEIGHTS, NY 11372-6630
(New York: 1993-1995)
ASTORIA, NY 11103-2539
1b.
ASTORIA, NY 11103-2539
https://w3.lexis.com/lawenfsolutions_secured/RptGen/PrintPersonReport.htm
6/9/2008
EFTA00007121

=== Page 26 ===
Page 2 of 2
Neighbors
ASTORIA, NY 11103-3462
Name
Address
Phone
ASTORIA, NY 11103-3420
None Listed
ASTORIA, NY 11103-3406
ASTORIA, NY 11103-3420
None Listed
ASTORIA NY 11103-3420
None Listed
ASTORIA, NY 11103-3462
None Listed
ASTORIA, NY 11103-3420
None Listed
ASTORIA, NY 11103-3420
ASTORIA, NY 11103-3420
None Listed
ASTORIA, NY 11103-3420
Source Information
All Sources
4 Documents
Person Locator 1
1 Documents
Utility Locator
3 Documents
About LexisNexis I Terms and Conditions I Privacy Policy
Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
6/9/2008
EFTA00007122

=== Page 27 ===
U.S. Department of Justice
United States Attorney
Southern District of Florida
Palm Beach, 33401
(Fax)
March 14, 2008
Federal Bureau of Investigation
New York, NY
Dear Ms.
:
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury
in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters
occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt
of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date:
Signature:
EFTA00007123

=== Page 28 ===
U.S. Department of Justice
United States Attorney
Southern District of Florida
(Fax)
March 14, 2008
Federal Bureau of Investigation
New York, NY
Dear Ms.
:
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury
in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters
occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt
of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
UNITED
STATES
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date:
Signature:
EFTA00007124

=== Page 29 ===
#D.448 (Rev. 6-2-97)
OF
FBI FACSIMILE
OF THAT TYENTA
COVER SHEET
PRECEDENCE
CLASSIFICATION
Immediate
Top Secret
Time Transmitted:
Priority
Secret
Sender's Initials:
X
Routine
Confidential
Number of Pages:
2
Sensitive
(including cover sheet)
X
Unclassified
To: USAO
Date: 05/15/2007
Name of Office
Facsimile Number:
Attn:
Name
Room
Telephone
From: FBI PBCRA
Name of Office
Subject: Subpoena Request American Express
GJ Letters
Special Handling Instructions:
Please deliver as soon as possible
Originator's Name:
Telephone:
Originator's Facsimile Number:
enk
Approved:
Brief Description of Communication Faxed: Please call me when ready and I will make
arrangements to pick them up.
Thank-you,
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, $ 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA00007125

=== Page 30 ===
American Express TRS Co., Inc.
Subpoena Compliance
Plantation, FL 33313
Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following
statement: Any and all records, whether held jointly or individually, for the entity associated
with
and/or the following names:
Jeffrey Epstein,
and
(Please include the variations of these names used on other
GJ Subpoenas).
We need statements for the time period of January 1, 2004 to January 1, 2006.
Please ensure the below listed individuals are on the Grand Jury list and/or include them. Call
me when the letters are ready and I will distribute them.
- PB-2 Support Services Technician, FBI
- Investigative Analyst, CAC Unit , FBIHQ
- Paralegal Specialist, FBI
- Investigative Support Specialist FBI
- Investigative Support Specialist FBI
EFTA00007126

=== Page 31 ===
FedEx. US Airbill
FedEx
Tracking
Express
Number
0200 Sender's Copy
1
Date From 3/13/08 Account Sender's Number FedEx
4a Express Package Service
Packages up to 150 lbs.
SENDER
FedEx Priority Overnight
Standard
Overnight
FedEx First Overnight
New burness morning, Indry
I
[whest net morning
be delivered on Monday
Delivery NOT available,
delivery to -
- Delhary
NOT
available
Sender's
Name
SA
FedEx 2Day
FedEx Express Saver
Phone
Second business
This business day
aliments
be
on
Mondey
Delivery
NOT
I
unless
SATURDAY
Delivery
Company
FB/
FedEx
Envelope
2
One
4b Express Freight Service
Packages over 150 lbs.
FedEx Day Freight*
#
FedEx 3Day Freight
Next business day Fiday
Second business day. Thursday
They business day
shipments
will
be
delivered
ehipments delivered
Securday Delivery NOT
Address
unless SATURDAY Onlivery
unless
Delivery
Cell Confirmation
WPB
State FL ZIP 33401
5 Packaging
Chey
ENDEXE
FedEx Pak*
FedEx
FedEx
Other
Envelope*
includes FedEx Small Pail
Box
Tube
FedErLage
end
FedEx
Stundy
2 Your Internal Billing Reference
Declared
Value
line
-
OPTIONAL
First Micharacters will appear - invoice.
6 Special Handling
polude (MEX address in Section
3 To
SATURDAY Delivery
HOLD Weekday
HOLD Saturday
Recipient's
NOT Available for
at FedEx Location
at FedEx Location
Name
FedEx Standard Overnight
Phone
NOT Available for
Ave/Fable ONLY for
Fedix Duemy FedEx Express
Sever FedEx X0ey Freight
Pedix First Overnight,
FedEx Protey Overnight and
this
shipment
10/mg
I
FBI / C-20
Does
contain
dangerous
goods?
One
box
-
be
pd
Company
No
Yes
Dry
I
RETAIN TKIS COPY FOR YOUR RECORDS.
Recipient's
Dengerous
goods
(Including
kcal
3
Cargo Aircraft Only
Address
7 Payment Bill for
We cennot deliver . PO,
Enter FedEx Acct No. or Credit Card No. below.
Sender
nd
Third Partyir
Credit Card:
Cash/Check
Address
To request . package be held ... . specific FedEx location, print FedEx address here.
PIT
City
NY
State NY ZIP 10278
Total Packages
Total
Weight
Total Declared Value?s
00
you
the
2
1
-
Service
Guide,
-
2
I
Residential Delivery Signature Options
signature
indirect
arol
456
Store your addresses at fedex com
No Signature
Firect
Signature
Required
I I %
evalable
Simplify your shipping. Manage your account. Access all the tools you need
Package may be with
address PAY sign for
recepents address, someone
520
n
whod obtaining
failury Fee applies.
at neighboning address may
agreture for delivery
egn for delivery fee -
flans
Date
V
BA,
BRY
EFTA00007127

=== Page 32 ===
OMNI Berkshire
Contts
DDNS
202. 299. Zoms
202. 359. lums
Hilton
6
CXLF
#
Conf
CXL
- 40.00 26100 Hertz

=== Page 33 ===
200mg 35% Friday
Rent
280.
mc
6714 1/09
mon-wed = 289.0
A
canf
- Fri. 289,00
conf

=== Page 34 ===
that
1
email
SectarDirectoR

=== Page 35 ===
NY
<
=
CAC Squad
80-58
C-20
=
-

=== Page 36 ===
3,44
3,2,
so
4
784
24hrs 20-22
196.00
Grand Hyatt MY
Park + Grand central
AVIS
800 goam
6 6 $
64
$8 $ 4
256.00
midsize n
57.00 This - Fri
75
208.87

=== Page 37 ===
Aug 20-24 LAGuaridia
Delta 7:45am 10:30
3:15a
$951.00 /
Grand Hyatt
good

=== Page 38 ===
-
1/09
4 x 274 64
196.00 64.00
08/20- 08/24

=== Page 39 ===
REQUEST FOR WARRANT
DEFENDANT:
DATE OF BIRTH
HABITUAL OFFENDER: YES
NO
A/K/A
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX
NO
AGENCY CASE NUMBER:
LEAD OFFICER:
Det.
AGENCY: PALM BEACH POLICE DEPARTMENT
PHONE NUMBER:
CURRENT SHIFT HOURS:-
8 am
TO 5 pm
DAYS OFF:
LEAVE / SHIFT CHANGE INFO:
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?:
SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE
ADDITIONAL COMMENTS:
FILING DOCUMENTS ATTACHED:
X
ARREST FORM
WITNESS STATEMENTS (ALL)
X
X
P.C. AFFIDAVIT (2 COPIES)
FCIC/NCIC CRIMINAL HISTORY Preveously
Given to ASA BELAHLAVEK
X
WITNESS / EVIDENCE LIST PREVIOUSLY GIVEN
REQUEST FOR CONVICTION LETTERS
TO A&A BELOHLAVEIC
SWORN STATEMENT OF MATERIAL WITNESS(ES)
8
PROPERTY RECEIPT Prevary given
to ASA BELOHUVEK
X
OFFENSE REPORT (2 COPIES)
VEHICLE TOW RECEIPT
ACCIDENT REPORTS (ALL)
OTHER ATTACHMENTS INCLUDE:
JR
7915
050106
INITIAL FOR COMPLETENESS:
OFFICER
ID#
DATE
SUPERVISOR
ID#
DATE
050106
DELIVERED BY:
DETECTIVE
ID#
RECEIVED
MAY 1 2006
5/01/04
RECEIVED, STATE ATTORNEY'S OFFICE ON:
BY:
OINTAKE
EFTA00007135

=== Page 40 ===
OBTS Number
ARREST / NOTICE TO APPEAR
1 Arrest
3 Request for Warrant
Juvenile Referral Report
Juvenie
2 NTA
4 Request for Capia
Agency ORI Number
Agency Name
Agency Report Number N.TA's only)
ADMINISTRATIVE
FLO
PALM BEACH POLICE DEPARTMENT
76
Charge Type
1.
Check as many
Felony
3. Misdemeanor
5. Ordinance
If Weapon Seized
Multiple
as apply
2. Traffic Felony
4 Traffic Misdemeanor
6. Other
Enter Type
Clearance
Location of Arrest (Including Name of Business)
Date of Arrest
Time of Arrest
Booking Date
Booking Time
LOCATION or vehicle
Scars, Marks, Tattoos, Unique Physical Features (Location, Type. Description)
Marital Status
Religion
Indication of
Y
N
Unk
Alcohol Influence
DEFENDANT
Drug Influence
Phone
Residence Type
(
)
1. City
3. Florida
2. County
Permanent Address (Street, Apt. Number)
4 Out of State
(City)
(State)
(Zip)
Phone
Address Source
( )
Business Address (Name Street)
(City)
(State)
(Zip)
Phone
(
)
INS Number
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1. Arrested
3. Felony
CO-DEF
2 At Large
4. Misdemeanor
5 Juvenile
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1. Arrested
3. Felony
2 At Large
4. Misdemeanor
5 Juvenile
Parent
Name (Last)
(First)
Legal Custodian
(Middle)
Residence Phone
Other:
(
)
Address (Street, Apt. Number)
(City)
(State)
(Zip)
Business Phone
(
)
JUVENILE
TOT JAC
Date
Time
The above address was provided by
defendant and / or
defendant's parents The chid and / or parent was lold
School Attended
to
keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address
Grade
Yes by: (Name)
No (Reason)
Property Crime?
Description of Property
Value of Property
Yes
No
CODE
Drug Activity
Sell
R. Smuggle
K. Dispense/
M. Manulacture/
Z Other
Drug Type
B.
Barbiturate
N. N/A
B. Buy
D. Deliver
H Hallucinogen
Distribute
P. Paraphernalia/
Produce/
N. N/A
Unknown
C. Cocaine
P. Possess
T. Traffic
M Manjuana
E. Use
Cultivate
Equipment
2. Other
A. Amphetamine
E. Heroin
0 Opum/Deriv
S. Synthetic
CHARGE
Charge Description
Counts
Domestic
Statute Violation Number
Violation of ORD #
CHARGE
Violence
Y
N
(
)
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
Charge Description
Counts
Domestic
Statute Volation Number
Violation of ORD #
CHARGE
Violence
Y
N
(
)
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
Charge Description
Counts
Domestic
Statute Violation Number
Violence
Violation of ORD #
CHARGE
Y
N
)
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capas Number
Bond
instruction No. 1
Location (Court, Room Number, Address)
Mandatory Appearance in Court
NOTICE TO APPEAR
Instruction No 2
You need not appear in Court but must
Court Date and Time
comply with instructions on Reverse Side
Month
Day
Year
Time
A.M.
P.M.
AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO
APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED
Signature of Defendant (or Juvenile and Par
Date Signed
HOLD for other Agency
Name Verification (Printed by Arrestee)
Name:
ADMIN.
Dangerous
Resisted Arrest
(PRINT)
Suicidal
Other:
PAGE
Intake Deputy
I.D. #
Pouch
Transporting Officer
I.D. #
Agency
Witness here if subject signed with an "X".
OF
DISTRIBUTION:
WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK JAIL GOLD. DEFENDANT (N TA's ONLY)
EFTA00007136

=== Page 41 ===
OBTS Number
ARREST / NOTICE TO APPEAR
1
Arrest
3 Request for Warrant
Juvenile
Juvenile Referral Report
2 NTA
4 Request for Capia
Agency ORI Number
Agency Name
Agency Report Number (N.TA.'s only)
ADMINISTRATIVE
FLO,
PALM BEACH POLICE DEPARTMENT
7,6
)
Charge Type
1.
Felony
3.
Misdemeanor
Check as many
5. Ordinance
If Weapon Seized
Multiple
as apply
2. Traffic Felony
4. Traffic Misdemeanor
6. Other
Clearance
Enter Type
Indicator
Location of Arrest (Including Name of Business)
Location of Offenses (Business Name, Address)
Date of Arrest
Time of Arrest
Booking Date
Booking Time
Jail Date
Jar Time
Location of Vehicle
Name (Last, First, Middle)
Alias (Name, DOB, Soc. Sec. #. Etc)
Race
Sex
Date of Birth
Height
W White
Amencan Indians
Weight
Eye Color
Har Color
Complexion
Build
B Black
0 Onental/Asian
Scars, Marks, Tamoos, Unique Physical Features (Location Type. Description)
Mantal Status
Religion
Indication of:
Y
N
Unk.
Alcohol Influence
DEFENDANT
Drug influence
Local Address (Street, Apt. Number)
(City)
(State)
(Zip)
Phone
Residence Type
(
)
1 City
3. Florida
2 County
4 Out of State
Permanent Address (Street, Apt. Number)
(City)
(State)
(Zip)
Phone
Address Source
(
)
Business Address (Name, Street)
(City)
(State)
(Zip)
Phone
Occupation
(
)
D/L Number, State
Soc. Sec. Number
INS Number
Place of Birth (City, State)
Citizenship
Co-Detendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1 Arrested
3 Felony
CO-DEF
2. At Large
4. Misdemeanor
5 Juvenile
Co-Delendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1 Arrested
3 Felony
2. At Large
4 Misdemeanor
5 Juvenile
Parent
Name (Last)
(First)
(Middle)
Residence Phone
Legal Custodian
Other
(
)
Address (Street, Apt. Number)
(City)
(State)
(Zip)
Business Phone
(
)
JUVENILE
TOT JAC
Date
Time
The above address was provided by defendant and / or defendant's parents. The child and / or parent was loke
School Attended
Grade
to keep the Juvenie Court Clerk's Office (Phone 355-2526) informed of any change of address.
Yes, by (Name)
No (Reason)
Property Cnme?
Description of Property
Value of Property
Yes
No
CODE
Drug Activity
$ Seil
R. Smuggle
K Dispense/
M. Manufacture/
2. Other
Drug Type
8. Barbiturate
H Hallucinogen
P. Paraphernalia/
u Unknown
N. N/A
B Buy
D Deliver
Distribute
Produce/
N. N/A
C. Cocaine
M Manjuana
Equipment
Z Other
P Possess
T Traffic
E Use
Cultivate
A Amphetamine
E Heroin
o Opium/Denv
S Synthetic
Charge Description
Counts
Domestic
Statute Violation Number
Violation of ORD #
CHARGE
Violence
Y
N
(
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
Charge Description
Counts
Domestic
Statute Violation Number
Violation of ORD #
CHARGE
Violence
Y
N
(
)
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
Charge Description
Counts
Domestic
Statute Violation Number
Violation or ORD #
CHARGE
Violence
Y
N
(
)
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
Charge Description
Counts
Domestic
Statute Violation Number
Violation of ORD ,
CHARGE
Violence
DYON
(
)
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
instruction No. 1
Locabon (Court, Room Number, Address)
Mandatory Appearance in Court
NOTICE TO APPEAR
Instruction No. 2
You need not appear in Court but must
Court Date and Time
comply with instructions on Reverse Side.
Month
Day
Year
Time
AM
PM
AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED IUNDERSTAND THAT SHOULD I WILLFULLY FAIL TO
APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED.
Signature of Defendant (or Juvenie and Parent / Custodian)
Date Signed
HOLD for other Agency
Signature of Arresting Officer
Name Venfication (Printed by Arrestee)
Name:
X
ADMIN.
Dangerous
Resisted Arrest
Name of Arresting Officer (Print)
ID. #
(PRINT)
Suicidal
Other:
PAGE
intake Deputy
ID. #
Pouch
Transporting Officer
10. #
Agency
Witness here if subject signed with an "X",
OF
DISTRIBUTION:
WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK JAR GOLD. DEFENDANT TAB ONLY)
EFTA00007137

=== Page 42 ===

=== Page 43 ===

=== Page 44 ===
RIGHT
OF
S. FOLD AT DOTTED LINE
CERTIFIED MAIL
E
RICCI-LEOPOLD.
049J82034925
CONSUMER JUSTICE ATTORNEYS
neoplast
$05.490
7160 3901 9845 1468 3274
09/04/2008
Palm Beach Gardens # FL 33410
Mailed From 33410
US POSTAGE
RETURN RECEIPT REQUESTION
Miami FBI
SEP 08 2008
7
North Miami Beach, FL 33169
PB2
3316916599 1C007
EFTA00007140

=== Page 45 ===
COMMITTED TO JUSTICE TRUTH & SAFETY
E
RICCI-LEOPOLD.
CONSUMER JUSTICE ATTORNEYS
September 04, 2008
CERTIFIED MAIL #
Miami FBI
North Miami Beach, FL 33169
Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06
Dear Sir or Madam:
Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a
copy of any and all evidence, documents, etc. including but not limited to papers and things as
listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of
Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July
19, 2006.
This request includes copies of every document related to the above matters, regardless of the
format storage. in which the information was stored or whether it is currently in your possession or in
If you refuse to provide this information, Chapter 119 of the Florida Statutes requires you to
advise me in writing and indicate the applicable exemption to the Public Records Act. Also,
please state with particularity the reasons for your decision, as required by Section 119.07(2). If
the exemptions you are claiming only applies to a portion of the records, please delete that
portion and provide photocopies of the remainder of the records according to Section 119.07(2).
I reserve the right to appeal your decision to withhold any information.
Palm Beach Gardens
X
Florida 33410
fax
X riccliaw.com
CRASHWORTHINESS
INSURANCE BAD FAITH
MANAGED CARE ABUSE
PERSONAL INJURY
WRONGFUL DEATH
EFTA00007141

=== Page 46 ===
September 04, 2008
Page 2 of 2
I would appreciate it you would provide this information to me, as required by statute, by no
later than September 15, 2008. If you have any questions or need additional information to
expedite this request, please call me.
Very truly yours,
By:
Paralegal
EFTA00007142

=== Page 47 ===
M BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
Pg 1 0+ 8
PBRO Form #52
SEARCH WARRANT RETURN
DETECTIVE BUREAU
PROPERTY
FOUND
DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE
TRIAL
LABORATORY
STOLEN/RECOVERED
OTHER
INCIDENT/CITATION NUMBER
DATE/TIME RECOVERED
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank)
0-20-2005
ADDRESS WHERE PROPERTY IMPOUNDED
258 EL-Brillo
DISCOVERED BY /D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
OWNER / VICTIM'S NAME / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SUSPECT'S NAME / D.O.B. 1-20-55
ADDRESS
Street
City
Zip
PHON
EXHIBIT
Epstein Jeff
358 FL Brillo
ADDT'NL SUSPECT D.O.B.
ADDRESS
Street
City
Zip
PHON
"A"
SPECIAL INSTRUCTIONS
FOUND PROPERTY.
CLAIM
90 DAYS
NOT CLAIM
ITEM
#
QUANTITY
VALUE
RESCRIPTION
/
/
2
Phme message book Chitchenn
3
Phone missage book liffire off K.H
3
3
file folder mosages) 2 more Files
4
/
15
a
Shrendeved Paper afficent Amarked kitcheng Amber the
1.5
orange folder marked mariage massage
items 2-5 from office off K. tchan
16
7
Biegle
7
massage table off from close SEF
Brown
8
/
Black
message table toyer
94
99
Framed Photo of inude girl
Pickures in Frame &-8 from this
$
table
7 from Yellow/Blue room ntf Kitchent THANK
8
Photos from office off Pool 0
2
Photos Goal takelin in Left
12
12
2
table on wait
o
TOTAL PACKAGE WEIGHT
I hereby acknowledge that the above 1st represents all property taken
from me and that I have received a copy of this receipt.
1 hereby acknowledge that the above list represents all property Impounded
by me in the official performance of my duty as a police officer.
7915 DZ
SIGNATURE
DATE
SI
ID#
UNIT
RECEIVED BY
REASON
DATE/TIME RECEIVED
T
the officer by whom this war
do swear that the above
inventory. contains a true and deta
the authority of this warrant
Sworn to and subscribed before me
this 21 day of October 2005
EFTA00007143

=== Page 48 ===
M BEACH POLICE DEPARTMEN
PAGE 2 OF 6 E
PROPERTY RECEIPT
PBPD Form #52
SEARCH WARRANT RETURN
DETECTIVE BUREAU
PROPERTY
FOUND
DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE.
TRIAL
LABORATORY
STOLEN/RECOVERED
OTHER
INCIDENT/CITATION NUMBER
lab
DATE/TIME RECOVERED
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank)
05.368
10-20-05
ADDRESS WHERE PROPERTY IMPOUNDED
05-1024
358 EL-Brillo
DISCOVERED BY / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
OWNER 1. VICTIM'S NAME / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
Epstein Jeff
SUSPECTS NAME / 01-20-53
ADDRESS
Street
City
Zip
PHONE NUMBER
358 El' BRillo
ADDITINL SUSPECT/D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM
90 DAYS
NOT CLAIM
ITEM#
QUANTITY
VALUE
DESCRIPTION
Right
13
2
V.Hs tapes from (r Aeza on By Fout
VIV
2
CD's acked Huppi Birthday
Credinza by
N
15
3
of
Photos Framed from Cabana
16
/
message book 1st Floor disp 5/w corner (tep
47
/
massage book (from inside)
18
3
CD's From desk
7.9
/
D.V from desk
Heme
16/20
21
20
unfragmed
Photos from desk
rom 1st Floon S.W
21
2
framed Photos From desk
write
22
2
L
framed Photos from table in s/w Corned (fire
123
3
24
Soap on Rope INE Betroun // royan
2
Tich Torpedo in Brown box
05
2
V
/
Gan Rope (mittle Bedriom) Bothroom
targe Framed Picture (Prom Foyes into macks
TOTAL PACKAGE WEIGHT
Bedroom.)
I hereby acknowledge that the above list represents all property taken
I hereby acknowledge that the above Ist represents all property impounded
from me and that I have received a copy of this receipt.
uty as a police officer.
SIGNATURE
D2
DATE
UNIT
RECEIVED BY
RE
DATE/TIME RECEIVED
EFTA00007144

=== Page 49 ===
PALM BEACH POLICE DEPARTMENT
PAGE 30F6
PROPERTY RECEIPT
SEARCH WARRANT RETURN
DETECTIVE BUREAU
PBPD Form #52
PROPERTY
FOUND
DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE
TRIAL
LABORATORY
STOLEN/RECOVERED
OTHER
lab
INCIDENT/CITATION NUMBER
DATE/TIME RECOVERED
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank)
05-368
10-20-05
05-1024
ADDRESS WHERE PROPERTY IMPOUNDED
358 F.Brillo
DISCOVERED BY D.O.B.
ADDRESS
Street
City
Zip.
PHONE NUMBER
OWNER / VICTIM'S NAME / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SUSPECTS NAME / D.O.B. 01-20-53
ADDRESS
Street
City
Zip
PHONE NUMBER
ADDITINL Epstein SUSPECT D.O.B. Jeff
358.ELBeillo
ADDRESS
Street
City
Zip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM
90 DAYS
NOT CLAIM
ITEM #
QUANTITY
VALUE
DESCRIPTION
27
2
13.
NCV
Schooltrankeriet,
MASTER Broxoom DESK
28
/
POTTLE or JOY JeLLY, MASICE Broncom CREDENZA MASELEBEDRTOM
e
129
3
NCV
MASTER
VIDEOTAPES ½, SEXINCITY, EATIN
ILOVE LE SBIANS FOUR. privion
130
6
NEV
FRAMED PHOTOS From MENS BADIS iM-MARTER.BEDPROM
sv
31
/
NCY
DNAtests GROS
Green MASSAGE TABLE MEN'S BEDROOM
32
/
NCY
THRIFTY RENTAL AGREEMENT FROM
(COPIED)
33
/
*
NOTE FROM
FROM
34
H13
H
CDS from office ot k Fchen
435
6
ZIP CAS from Brookcase RETURN
B6
2
8.mm video tapes From BOOKEEL RETURN
SJ
27
4
Compact Flash cards. from Book case RETURN
38
/
39
3
frashird from Caniera on bank cases RETUIN RETURN TO owner
140
ZIPED'S Frong Bookrase
30
/
CDS From Book case (items 35- from )RENDON
TOTAL PACKAGE WEIGHT
tuest house
I hereby acknowledge that the above list represents all property taken
I hereby acknowledge that the above list represents all property Impounded
from me and that I have received a copy of this receipt.
by me in the official performance of my duty as a police officer.
D2
SIGNATURE
DATE
UNIT
RECEIVED BY
RE
ATE/TIME RECEIVED
EFTA00007145

=== Page 50 ===
HALM BEACH POLICE DEPARTMENT
PAGE 40+6
PROPERTY RECEIPT
DETECTIVE BUREAU
PBPD Form #52
SEARCH WARRATED RETURN
PROPERTY
FOUND
DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE
TRIAL
LABORATORY
STOLEN/RECOVERED
OTHER
Lah
INCIDENT/CITATION NUMBER
DATE/TIME RECOVERED
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank)
05-368
10-20-05
05-1024
ADDRESS WHERE PROPERTY IMPOUNDED
258 E1 Brillo
DISCOVERED BY / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
OWNER'S NAME/D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SUSPECTS NAME / D.O.B. 01
ADDRESS 358 EL Street BRillo City
Zip
PHONE NUMBER
Epstein Jeff
ADDTNL SUSPECT/D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM
90 DAYS
NOT CLAIM
ITEM #
QUANTITY
VALUE
DESCRIPTION
41
42
4
21P Drive disk from Buestroom Return
Floppy disks from drsk middle Shelf Renthy
43
/
Power Cord for CPU from buest room
44
/
CPA from Guest Bedroom
H5
5
10.
8.mm video Tapes in Buest Bedroom Destrar
46
maxell CD-R in briest bedreen RETURN
147
$10
Disks in Clear Box
RETURN (COPIED)
2/8
7
ZIP DISKS from fues roon RETURN
items # 35 48 from bedroom
49
/
missage book from bursthouse office RETURN
50
/
4
niessage book
DETIRN
51
N
Compact flash cards
52
6
CD'S Return #49- of from REPUIN
53
10
cpu from Ghesthouse office
RETURN
TOTAL PACKAGE WEIGHT
I hereby acknowledge that the above list represents all property taken
I hereby acknowledge that the above list represents all property impounded
from me and that I have received a copy of this receipt.
my
as
a
police
officer.
D2
SIGNATURE
DATE
UNIT
RECEIVED BY
DATE/TIME RECEIVED
EFTA00007146

=== Page 51 ===
PALM BEACH POLICE DEPARTMENT
PAGE 5 06
PROPERTY RECEIPT
DETECTIVE BUREAU
PBPD Form #52
SEARCH WARRANT RETURN
PROPERTY
FOUND
DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE
TRIAL
LABORATORY
STOLEN/RECOVERED
OTHER
lab
INCIDENT/CITATION 05-368. NUMBER
DATE/TIME RECOVERED
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank)
10-20-05
05-1024
ADDRESS WHERE PROPERTY IMPOUNDED
358 EL- Brillo Palm Beach
DISCOVERED BY / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
OWNER'S NAME 1 D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SUSPECTS NAME / D.O.B. 01-20-5
ADDRESS
Street
City
Zip
PHONE NUMBER
Epstein Jeff
358 EL Brillo
ADDTNL SUSPECT D/O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY.
CLAIM
90 DAYS
NOT CLAIM
ITEM
QUANTITY
VALUE
DESCRIPTION
54
/
Power cord to CPU (#53)
Return
55
&
CPU From office off kitchen
56
/
Power cord to item # 55
57
3
CD'S actum
# 55-57 from Office
3
off Kitchen Detike
58
/
Peach message table upstairs
RETURN
RETURN
RETURN
RETURN
Nurted
RETURN
TOTAL PACKAGE WEIGHT
! hereby acknowledge that the above list represents all property taken
I
hereby
represents all property impounded
from-me and that I have received a copy of this receipt
y as a police officer.
DR
SIGNATURE
DATE
UNIT
RECEIVED BY
DATE/TIME RECEIVED
EFTA00007147

=== Page 52 ===
PALM BEACH POLICE DEPARTMENT
PAGE 6056
PBPD Form #52
s/w PROPERTY RETURN
RECEIPT
DETECTIVE BUREAU
PROPERTY
FOUND
DECEASED (Probated)
PERSONAL
CONFISCATED
DESTROY
EVIDENCE
TRIAL
LABORATORY
STOLEN/RECOVERED
OTHER
lab
INDEPENT/CITATION NUMBER
DATE/TIME RECOVERED
PROPERTY NUMBER (Leave Blank)
BIN NUMBER (Leave Blank)
05-
10 2005 1410
05-1024
ADDRESS WHERE PROPERTY IMPOUNDED
358 RL Brillo
DISCOVERED BY / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
OWNER'S NAME / D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SUSPECTS RERSTENJeif NAME D.O.B. 2053
ADDRESS 358 FL Street Bullo City
Zip
PHONE NUMBER
ADDT'NL SUSPECT/D.O.B.
ADDRESS
Street
City
Zip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM
90 DAYS
NOT CLAIM
ITEM $ QUANTITY
VALUE
DESCRIPTION
Retum
GREEN Pitoto FRAME with
Return
NAKED 614
them
Deten
PETURN
RETURN
RETURN
RETURN
RETURN
RETURN
RETURN
PERTH
TOTAL PACKAGE WEIGHT
I hereby acknowledge that the above list represents all property taken
I hereby acknowledge that the above list represents all property Impounded
from me and that I have received a copy of this receipt.
by me in the official performance of my duty as a police officer.
DZ
SIGNATURE
DATE
UNIT
RECEIVED BY
R
VED
6
1500kg
EFTA00007148

=== Page 53 ===
September 04, 2008
Page 2 of 2
I would appreciate it you would provide this information to me, as required by statute, by no
later than September 15, 2008. If you have any questions or need additional information to
expedite this request, please call me.
Very truly yours,
Paralegal
EFTA00007149

=== Page 54 ===
EFTA00007150
17
14
17
17
17
17
16
17
17
17
15/16
14
17
17
16
17
16
15/16
16
16
15
17
17
16
16
16
15
17
17
16
17
17
15
16

=== Page 55 ===
1
The following investigation was conducted by SA
On 08/27/2007 at approximately 8:26 AM, this writer
received a telephone call from SA
SA
advised she had just been notified that Jeffrey
Epstein's private plane, bearing tail number N909JE, was, due to
take off from St. Thomas' airport, Cyril E. King Airport, within
the next five minutes. This writer advised SA
he
would make some phone calls to see if he could have the flight
delayed while he responded to the airport.
At approximately 8:27 AM, this writer then contacted
/ Federal Security Director, U.S. Department of Homeland
Security, United States Virgin Islands. This writer asked if
there was any way to delay a flight from taking off due to the
possibility of that flight bearing targets of interest in a
criminal investigation.
advised the only way he could
delay a flight if there was a threat to the safety of the flight.
This writer informed Duffy this case did not meet that criteria.
then provided this writer with the phone number to Air
Traffic Control (ATC).
This writer then contacted ATC
3 or
-
) and spoke with
(the code name used by the
individual working at the tower). I identified myself to
and asked him the status of the flight for
advised
the plane had filed a flight plan that showed estimated departure
as being four minutes prior to our conversation.
advised
the plane was still processing through customs at this time. I
asked
if he had the capability of delaying the flight due to
the plane possibly transporting targets of interest in a criminal
investigation.
advised he could delay the flight a few
minutes by informing the pilot of our approach, should the pilot
request permission to take off prior to my arrival.
This writer then departed for Cyril E. King Airport.
While in route to the airport, this writer contacted SST
/ FBI St. Thomas, and requested she contact United
States Customs and Border Patrol (CBP) and inform them of my
impending arrival. This writer then contacted SA
and
informed her of my departure to the airport.
At approximately 8:44 AM, this writer received a
telephone call from
Supervisor, CBP. This writer
told
there were possibly two female targets getting ready to
EFTA00007151

=== Page 56 ===
2
take off on the aforementioned plane.
told this writer to
meet him at the cargo entrance of the airport.
Upon arriving at the airport's cargo entrance, this
writer was met by
and two of his co-workers. This writer
followed
to the aforementioned plane, which was parked in a
waiting area with the engines off. This writer showed
and
his co-workers the picture of the two female targets and
explained the purpose was to serve the two females with target
letters.
stepped away and went to speak with the pilot of
the aircraft. This conversation between
and the pilot
occurred out of this writer's range of hearing.
returned
and advised the pilot informed him that Epstein was the only
passenger scheduled on this flight.
informed me he was
going to check the plane as part of their custom's check and
asked me to accompany him.
advised they had the legal
authority to board any aircraft going to the United States. I
boarded the plane along with
and the other two CBP
personnel. We walked the length of the plane and ascertained
there was no one on board. We then disembarked the plane.
had one of his personnel go into the airport to ensure the female
targets were not present inside the terminal. The CBP officer
returned and advised Epstein was alone and was still processing
through customs.
At Approximately 8:55 AM, this writer contacted
at
ATC. This writer told
the plane had been checked.
advised he did not have to delay the plane or take any action to
delay the flight as the pilot never requested permission to take
off.
At Approximately 8:59 AM, this writer contacted SA
and informed her Epstein was traveling alone. SA
advised she had just obtained that information from
another source.
NOTE: All times referenced in this insert were taken from this
writer's cellular telephone call history.
EFTA00007152

=== Page 57 ===
8:19
1100
83
8:10
8:27
F
*
- 8:2 6 naify
8:38
NEWTER
8:47 8'27
8:40
INCOMINE From
9:50
9800
8:45
IN From
9:05
8:47
IN From
9116
9:18
DC w/
9:18
9:32
DC my
932
8:59
9:33
10:30
9:36
9:36
INCOMINE NEWARK
9:38
OUT 70 NEWARK
EFTA00007153

=== Page 58 ===
-Plane
/ FEI Kenstar
- called
- TSA Directly
- peopled intent firl plane
call Airtraffic
possibles
on - Watshatas anyway tolu of to dilay
Time could delay
-
are traff 1.5 c Pilotancese request
- gottarpant
Epstein never
tableff
- met W
CBP
passed thru customs
supensed or
Customs Main Cheit
2311
needed to
Servecta set
2 young finds
Customs
letters to
2 fevelismany
CBP Pilot
WALK sent
met 21
$erminal Epstein
be on the plane
- showed pictures
appear
- Couple CBP then Calle Afternads Airtraftic
- never requested clearance
- Approval Plani
No hadap
Pilot comy at
- Told lever the pidt going
Theyher Authority to good any plane
losk arand
EFTA00007154

=== Page 59 ===
MEMO
M - AMJ 6099
NJ
all
CA This
Plane NM Ther
FL Thes
eic.
- going to be Miami
Digov
Fax
'n
office
EFTA00007155

=== Page 60 ===
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO.: 08CF009381AXXXMB
DIVISION "W"
vs.
JEFFREY E. EPSTEIN,
Defendant.
CIRCUIT CRIMIN
DEACH 50CK. COUN
MARGER
AGREED ORDER CORRECTING SCRIVENER'S ERROR?
PH 3:52 52
THIS MATTER came before the Court upon the agreement of Jack A. Goldberger,
Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and
the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby
ORDERED AND ADJUDGED that the Order of Community Control is corrected to
delete special condition #26 (Supervision by DOC by means of an electronic monitoring
device or system) and special condition #27 (Electronic monitoring 24 hours per day). The
plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed
on the electronic monitor.
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County,
Florida this 4 day of May, 2009.
JEFFREY COLBATH 1th
Circuit Court Judge
Copies Furnished:
Jack A. Goldberger, Esq., Attorney for Defendant
SCANNED MAY 05 2009
Barbara Burns, Esq., Assistant State Attorney STATE OF FLORIDA PALM BEACH
COUNTY
Department of Corrections - Probation and Parole
I hereby certify that the
foregoing is a true copy
of the record in my office.
THIS
5
2016
FAXED
5/4/03
Rv
PUTY CLER*
EFTA00007156


c1: EFTA00006085
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006085.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
BROWARD CENTER FOR
THE PERFORMING ARTS

=== Page 2 ===
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with PERfoRming ARTS Center AUTHORITY in the
position of HR/PR ADMINISTRATOR
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
6/21/2007
Place of execution:
Et LANDERDALE, FL 33312
Signature:
EFTA00006086

=== Page 3 ===
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
1) managers Reports
Feb1,2005 5:30 pm
Feb1, 2005 8:30 pm
Feb2, poos- 5:30 pm
Fet2 [et2/2005-8:30 30 p 8:30 p.m.
2) Show SETTLEMENT for FEBI +2, 2005
Signature of Records Custodian:
EFTA00006087

=== Page 4 ===
FRONT OF HOUSE MANAGERS REPORT
DAY:
TUES.
DATE:
FEB. 1,
2005
WEATHER:
SUN/FAIR
THEATER:
AURENE
TIME:
5:30PM
EVENT:
DAVID COPPERFIELD
EVENT CODE:
S215
HOUSE:
ORCH
MEZZ
BALC
SWING
INFO CTR
HEAD USHERS:
EDITH
VOLUNTEERS
57
35
16
6
DROP COUNT:
PAID
1078
391
75
Sub Total
1544
COMP
121
0
0
Sub Total
121
TOTAL
1665
CURTAIN:
5:42PM
CLOSE:
7:02PM
POLICE:
2
MAINTENANCE:
HOUSEKEEPING:
2
SECURITY:
PRODUCTION:
JEFF
PARKING FACILITY:
VALET:
STAFF
15
REG
72
PFRD
10
TOTAL
82
NUMBER OF VOUCHERS
1
Z TAPE #
28
M.O.D.
IN:
12:00PM
OUT:
THRU
IN:
1:30PM
OUT:
THRU
IN:
1:30PM
OUT:
THRU
AUDIENCE RESPONSE
AWESOME! VERY NICE!
AMAZING.
VERY GOOD.
INCIDENT REPORTS
NONE
MISCELLANEOUS
No. of Intermissions:
0
Volunteers:
Target Range AuR
60-75
Target Range Ama
10-14
Actual # AuRene
57
Actual # Amaturo
COMMENTS
SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S;
OTHERS COMPLAINING THAT THE SHOW IS "SOPHOMORIC" "AND AMATURISH". THEY
WANTED THEIR MONEY BACK.
HOUSEKEEPING NEEDED MORE STAFF AS FOOD AND DRINKS WERE ALLOWED IN AND THE
TURN-AROUND TIME WAS SHORT, AND HK WAS TOLD NOT TO ENTER HOUSE BETWEEN SHOWS.
COUPLE WAS UPSET: HUSBAND WAS ASKED TO PARTICIPATE IN FINAL DISAPPEARING ACT;
AT END OF SHOW, WIFE GOT VERY UPSET BECAUSE SHE COULDN'T FIND HIM. HUSBAND
GOT VERBALLY UPSET AT COPPERFIELD MANAGER BACKSTAGE, MADE A SCENE,
AND HAD TO BE ESCORTED OFF PREMISES BY FLPD.
REST ROOMS WERE NOT ADEQUATELY ATTENDED TO AFTER SHOW, AS HOUSEKEEPING
WAS SHORT STAFFED.
EFTA00006088

=== Page 5 ===
FRONT OF HOUSE MANAGERS REPORT
DAY:
TUES.
DATE:
FEB. 1,
2005
WEATHER:
SUN/FAIR
THEATER:
AURENE
TIME:
8:30PM
EVENT:
DAVID COPPERFIELD
EVENT CODE:
S215
HOUSE:
ORCH
MEZZ
BALC
SWING
INFO CTR
HEAD USHERS:
EDITH
VOLUNTEERS
53
27
15
11
DROP COUNT:
PAID
1186
513
217
Sub Total
1916
COMP
91
0
0
Sub Total
91
TOTAL
2007
CURTAIN:
8:41PM
CLOSE:
10:00PM
POLICE:
2
MAINTENANCE:
HOUSEKEEPING:
2
SECURITY:
PRODUCTION:
JEFF
PARKING FACILITY:
VALET:
STAFF 16
REG
86
PFRD
8
TOTAL
94
NUMBER OF VOUCHERS
0
Z TAPE #
29
M.O.D.
IN:
12:00PM
OUT:
10:30PM
IN:
1:30PM
OUT:
10:30PM
IN:
1:30PM
OUT:
10:30PM
AUDIENCE RESPONSE
COOL! VERY GOOD.
AWESOME!
OH, IT WAS WORTH EVERY PENNY.
INCIDENT REPORTS
NONE
MISCELLANEOUS
No. of Intermissions:
0
Volunteers:
Target Range AuR
60-75
Target Range Ama
10-14
Actual # AuRene
53
Actual # Amaturo
COMMENTS
TURN-AROUND TIME FOR ALL STAFF WAS TIGHT.
FOH STAFF AND VOLUNTEERS NEEDED TO PITCH IN AND ASSIST IN CLEANING FLOORS IN
HOUSE BEFORE SECOND SHOW.
SHORT ON VOLUNTEERS.
EFTA00006089

=== Page 6 ===
FRONT OF HOUSE MANAGERS REPORT
DAY:
Wednesday
DATE:
February
2,
2005
WEATHER:
Magic
THEATER:
Au-Rene
TIME:
5:30 PM
EVENT:
David Copperfield
EVENT CODE:
B008
HOUSE:
ORCH
MEZZ
BALC
SWING
INFO CTR
HEAD USHERS:
Kathy
VOLUNTEERS
76
40
25
11
DROP COUNT:
PAID
1187
153
63
Sub Total
1403
COMP
71
0
0
Sub Total
71
TOTAL
1474
CURTAIN:
5:48
CLOSE:
7:09
POLICE:
MAINTENANCE:
HOUSEKEEPING:
2
SECURITY:
PRODUCTION:
Jeff
PARKING FACILITY:
VALET:
STAFF
12
REG
70
PFRD
6
TOTAL
76
NUMBER OF VOUCHERS
0
"Z" Tape Number
30
M.O.D.
IN:
12:00 PM
OUT:
THRU
IN:
2:00 PM
OUT:
THRU
IN:
2:00 PM
OUT:
THRU
AUDIENCE RESPONSE
Why is he S0 late?
It was wonderful!
Same show again?
INCIDENT REPORTS
NONE
MISCELLANEOUS
Intermissions:
0
Volunteers:
Target Range AuR
60-75
Target Range Ama
10-14
Actual # AuRene
76
Actual # Amaturo
COMMENTS
Very late start made the tight turnaround between shows even harder to manage.
EFTA00006090

=== Page 7 ===
FRONT OF HOUSE MANAGERS REPORT
DAY:
Wednesday
DATE:
February
2,
2005
WEATHER:
Magic
THEATER:
Au-Rene
TIME:
8:30 PM
EVENT:
David Copperfield
EVENT CODE:
B008
HOUSE:
ORCH
MEZZ
BALC
SWING
INFO CTR
HEAD USHERS:
Kathy
VOLUNTEERS
54
29
15
10
DROP COUNT:
PAID
1224
501
412
Sub Total
2137
COMP
81
0
0
Sub Total
81
TOTAL
2218
CURTAIN:
8:44
CLOSE:
10:08
POLICE:
MAINTENANCE:
HOUSEKEEPING:
2
SECURITY:
PRODUCTION:
Jeff
PARKING FACILITY:
VALET:
STAFF
20
REG
103
PFRD
6
TOTAL
109
NUMBER OF VOUCHERS
0
"Z" Tape Number
31
M.O.D.
IN:
12:00 PM
OUT:
9:15 PM
IN:
2:00 PM
OUT:
10:30 PM
IN:
2:00 PM
OUT:
10:30 PM
AUDIENCE RESPONSE
How'd he DO that!?
Very, very disappointed
It was great!
INCIDENT REPORTS
NONE
MISCELLANEOUS
Intermissions:
0
Volunteers:
Target Range AuR
60-75
Target Range Ama
10-14
Actual # AuRene
54
Actual # Amaturo
COMMENTS
EFTA00006091

=== Page 8 ===
DAVID COPPERFIELD
David Copperfield
B00805
Tix Sold
7,395
Week 1 of 1
Comp
580
2/1-2/2/2005
Total Tix
7,975
Perf
4
Percent Sold
70%
Drop Count
-
Gross Potential $
1,243,016
% of Gross Potential
,
PTG
PACA
Total
Tix Sold-comps
3,045
4,350
7,395
Comp Tix
580
-
580
3,625
4,350
7,975
Ticket Sales
$
151,202.75
$
219,830.50
$
371,033.25
Interest Income
,
-
-
151,202.75
219,830.50
371,033.25
151,202.75
219,830.50
371,033.25
Backstage
Stagehands
21,734.76
21,734.76
Wardrobe
M
Hair
-
Hair
-
Ground Transportation
-
-
-
Dry Ice
-
-
-
Piano Tuning
-
-
-
Equipment Rental light
300.00
300.00
Equipment Rental Other
-
-
Misc untaxed
-
-
.
Corrections
-
Catering (EST)
-
6,000.00
6,000.00
Misc (taxable)
75.00
75.00
Misc (nontaxable)
-
Sales Tax
22.50
22.50
-
-
-
BCPA
Rent
19,750.00
19,750.00
Rent Tax
1,185.00
1,185.00
House Package
8,250.00
8,250.00
Surcharge
22,185.00
22,185.00
Insurance
2,356.48
2,356.48
-
Company
Guarantee
5,353.98
5,353.98
NAGBOR -95%
190,334.74
190,334.74
Royalties- 5%-50%
5,008.81
5,008.81
Advertising Commissions-50%
2,731.43
2,731.43
Company Overages
-
-
-
PTG
Advertising at net
35,964.78
35,964.78
League Dues
-
-
RUNNERS
-
Program Extra Pages
-
-
Season Advertising
-
-
-
PR Fees
-
PR Expenses
-
-
FTA Fee
-
Musicians
-
Other
-
ASCAP
-
Sign interpreter
-
-
Box Office
Groups
358.13
1,065.60
1,423.73
Phones
-
-
-
MC/Visa
275.62
3,165.83
3,441.45
Discover Card
17.72
142.41
160.12
Amex
298.77
2,443.90
2,742.67
Admissions Tax
19,746.12
19,746.12
BCPA Box Office
0.02
2,091.75
2,091.77
Season Credit Cards
-
-
-
Total Expenses
260,090.11
90,768.23
350,858.34
Net Income
$ (108,887.36)
$
129,062.27
$
20,174.91
Profit/Loss (70/30)
14,122.44
6,052.47
20,174.91
Partner Transfer
(123,009.80)
123,009.80
#
-
-
-
.
Partner Transfer
(123,009.80)
$
123,009.80
$
-
TOTAL TRANSFER
123,009.80
X
CCE
x
BCPA
Printed on 6/19/2007 at 11:32 AM
Page of 1
EFTA00006092


c1: EFTA00007971
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007971.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
SHA
Ideal for use in Time Lapse Recording
T-160
plus
P/I
91
maxell

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS TApe
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007972

=== Page 3 ===
maxell
PROFESSIONAL
INDUSTRIAL P/I
HGX
PLUS
Prop 06-120 #
VHS

=== Page 4 ===
maxell
P/I
SP
EP
LP
PROF ESSIONAL
VHS
INDUSTRIAL P/O
PLUS
NGX
MASTER
ORIGINAL
DUB
05-368


c1: EFTA00005714
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005714.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Precedence: ROUTINE
Date: 03/22/2011
To:
Criminal Investigative
Attn:
Violent Crime Section
CAC Unit
International Operations
Attn:
Asia Unit
Miami
Attn:
Squad PB-2
From: Canberra
Sydney Sub Office
Contact:
Approved By:
Drafted By:
:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia
and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details: On 03/12/2011 in referenced serial, Miami provided
an overview of captioned matter and advised
(PROTECT IDENTITY), a victim of captioned subjects, currently
resides in Australia. On 03/04/2011,
had contacted
the United States Attorney's Office in West Palm Beach,
Florida to express willingness to provide information
pertinent to captioned matter.
An interview of
was subsequently arranged to
occur at the U.S. Consulate in Sydney, Australia. Miami
conducted coordination for
and
to travel to Sydney to conduct the interview of
#
Miami set a lead in referenced serial for Canberra
EFTA00005714

=== Page 2 ===
to facilitate the interview of
in Australia.
On 03/14/2011, Canberra developed a letter to the
Australian Federal Police (AFP) advising of an FBI interview
of
to take place at the U.S. Consulate in Sydney,
Australia on 03/17/2011. The writer contacted
, Coordinator, AFP International Network
Coordination and Support Team, via telephone and confirmed AFP
awareness and concurrence for this interview.
On 03/16/2011, Sydney Sub-Office personnel briefed
and
on logistical arrangements made for
the interview of
On 03/17/2011,
and
conducted the interview of
at the U.S.
Consulate, Sydney. Following the interview,
advised the writer
had photos at her residence which
could be pertinent to captioned matter.
was willing
to be further interviewed at her residence and provide the
photos.
On 03/17/2011, the writer telephonically contacted
regarding FBI agents conducting a further interview
of
at her residence.
concurred with this
course of action. The writer,
and
then
traveled to
residence,
, Glenning
Valley, New South Wales, Australia, completed the additional
interview and obtained the relevant photos.
Canberra considers covered the lead set in
referenced serial.
LEAD(s):
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
**
EFTA00005715


c1: EFTA00007978
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007978.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS TApe
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007978

=== Page 2 ===
maxell
PROFESSIONAL
INDUSTRIAL P/I
HGX
PLUS
4/1/05 Prop 05-1285 2 B
VHS
maxell
P/I
plus
T-160
Ideal for use in Time Lapse Recording
VHS
EFTA00007979

=== Page 3 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
CD
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007980

=== Page 4 ===
2


c1: EFTA00007576
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007576.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1B3-5

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Evidence bAg
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007577

=== Page 3 ===
5

=== Page 4 ===
022624
Town of Palm Beach
THE
MOTER
FLORIDA
Police Department
POLICE
EVIDENCE
CASE 05-368 PROPERTY # 05.256
CONTENTS 128137
&
Item
Quantity
Description
1
,
micro w/
Suspect: Epstein, J
Officer: Det.
Date: 3-18-05
Lab #:
KL-231

=== Page 5 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
Micro Audio Cassette
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007580

=== Page 6 ===
05:
99E=50
A
MC-90
8
title


c1: EFTA00005878
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00005878.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
A/</A
e
Long
here
11417
Received
05 GRAY NISSIAN
3/19 IN QNS
EFTA00005878

=== Page 2 ===

=== Page 3 ===

=== Page 4 ===

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=== Page 7 ===

=== Page 8 ===

=== Page 9 ===

=== Page 10 ===

=== Page 11 ===

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=== Page 20 ===

=== Page 21 ===


c1: EFTA00007643
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007643.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
3 microcassette tapes
Official DocLab Instruction(s) — Revised July 27, 2020
EFTA00007643

=== Page 2 ===
15/16/17

=== Page 3 ===
#2062
023474
TOWN
Town of Palm Beach
THE
BEACH
FLORIDA
Police Department
POLICE
EVIDENCE
CASE # 05-368 PROPERTY # 05-929
CONTENTS
28141
a
Item
Quantity
Description
2
/
Micro
3
1
micro/
Sta tion
4
(
micro/
Home
Suspect: Epstein, Jeff
Officer: Det.
Date: 0.04.05
Lab #:
KL-231

=== Page 4 ===
SONY
MICROCASSETTE
ANDS
MEETING
MEMO
OTHERS (
)
A:
B:
to
2-461-050-11
CANADA
a
intil
06-DW

=== Page 5 ===
Mexico I $
(MICROCASSETTI)
SONY
B
MC-90
title
NOTES
Break safety tabs off to prevent accidental
erasure.
Avoid storing near magnets or in places that
are wet, hot, sunny or dusty
Safety tab
MARRATA
.
.
EETT
- mass. man. more. he
V=-# T146-3
SMI -03(5448)3311

=== Page 6 ===
SONY
MICROCASSETTE
ANOS
MEETING
MEMO
OTHERS (
A:
B:
3
2-481-050-11
ann
TO DRIVETO STAT
MC-90
A
S°
ANOS
*
-
R

=== Page 7 ===
Made in Mexico
MICROCASSITTO
SONY
Just
B
MC-90
title
#
NOTES
Break safety tabs off to prevent accidental
erasure.
Avoid storing near magnets or in places that
are wet, hot, sunny or dusty
Safety tab
BRARGYA
(Y.
ETT
.
***** assa. mm. amax. ne
.
y=-#xen
-54311

=== Page 8 ===
SONY
MICROCASSETTE
ANOB
MEETING
MEMO
OTHERS (
)
A:
B:
Z#
2-461-050-11
INT.
title
MC-90
A
ANOS
GEORGIATION

=== Page 9 ===
B
MC-90
title
NOTES
Break safety tabs off to prevent accidental
erasure.
Avoid storing near magnets or in places that
are wet, hot, sunny or dusty
Safety tab
BRERAYA
can
. ******** (L)CY.
EMTT
.
anoma. assa. mm. ***. he
y=-# T14-
-03(5448331


c1: EFTA00007585
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007585.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ZeH
Bmis
E--- E
print. - 300
cheall sty Acts
Flogil
Corim
Ghislaine Maxwell
EFTA00007585

=== Page 2 ===
Carpenter & Company, Inc.
Charles Square
20 University Road
Cambridge, MA 02138
617 864-2800
Facsimile 617 864-5990
September 19, 2005
Jeffrey Epstein
358 El Brillo
Palm Beach, FL 33480
Dear Jeffrey,
I previewed this house last week. Appropriate for you - off Brattle Street, short
walk to Harvard Square, very good condition which is remarkable for most Cambridge
properties.
If you wish to view property between Tuesday the 20ᵗʰ and Saturday the 24th call
Gail Roberts at
and set up a time with her assistant
- I will return to
Boston on the 24th and can show property after that time. Any questions call me at
-
Sincerely
Real Estate Since 1898
EFTA00007586

=== Page 3 ===
72
SPH33
100
FedEx.
US Airbill
FedEx
Tracking
Form
Recipient's Copy
Express
Number
1 From This portion can be removed for Recipient's records.
4a Express Package Service
Packages up to 150 lbs.
To mest locations
Date
9-19-05
FedEx Tracking Number
FedEx Priority Overnight
FedEx Standard Overnight
FedEx First Overnight
Next business norning*
business afternoon*
Earliest next business morning
delivery to select locations*
Sender's
Name
Phone
FedEx 2Day
FedEx Express Saver
RECIPIENT: PEEL HERE
Second business day*
Third business day"
FedEx Envelope rate not available Minimum charge One pound rate
CARPENTER & CO
4b Express Freight Service
Packages over 150 lbs.
Company
- To most locations
FedEx 1Day Freight*
FedEx 2Day Freight
FedEx 3Day Freight
Next business day
Second business day
Thirdbusiness day**
20 UNIVERSITY RD
Address
*Call for Confirmation
Dept./Floox/Suits/Room
5 Packaging
Declared value Init $500
City CAMBRIDGE
MA
ZIP
02138-5756
State
FedEx
FedEx Pak*
FedEx
FedEx
Other
NO POUCH NEEDED.
See back for peel and stick application instructions.
Envelope*
Includes FedEx Small Pak,
Box
Tube
FedEx Large Fak and FedEx Standy Pax
2 Your Internal Billing Reference
05
6 Special Handling
include FedEx address in Section 3.
SATURDAY Delivery
HOLD Weekday
HOLD Saturday
3 To
Available ONLY tor FedEx Priority
at FedEx Location
at FedEx Location
Recipient's
Jeltery Epstein Phone
Dvernight, FedEx 20mg FedEx
Not available for
Available ONLY for FedEx Priority
Day Freight, and FedEx 2Day
FedEx First Overnight
Overnight and FedEx 2Day
Name
Freight to select ZIP codes
to select locations
Does this shipment centain dangerous goods?
One box must be checked.
No
Yes
Yes
Dry Ice
Company
As per attached
Shipper's Declaration
Dry lee, UN 1845
*
kg
Shipper a Declaration
refragued
358 El Brillo
Cargo Aircraft Only
Dangerous goods (including Dry ice) cannot be be shipped in FedEx packaging
Recipient's
7 Payment Bill to:
Obtain Recip.
Address
Enter FedEx Acct No. or Credit Card No. below.
Acct. No.
We cannot deliver to P.O. boxes or P.O. ZIP codes.
Sender
Recipient
Third Party
Credit Card
Cash/Check
Neet No. in Section
will be oded
Address
To request a package be held at I specific Fedtx location, print FedEx address here.
City Palm Brach
State FL ZIP 33480
Total Packages
Total Weight
Total Charges
Credit Card Auth
10ur liability is limited to $100unless you declares higher value. See the FedEx Service Guide for details.
8
Sig
By signing you signature
and agree to indemnify and hold us harmless from any resulting claims.
466
0289717185
Questions? Visit our Web site at fedex.com
or call 1.800 GoFetEx 1.800.463.3339.
SRS+ Rev. Date USA
EFTA00007587

=== Page 4 ===
IMPORTANT MESSAGE
FOR
J.E.
DATE
9/19/05
TIME 8:30AM AM A.M.
M
OF
PHONE/
MOBILE
TELEPHONED
X
PLEASE CALL
X
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
HQA
EFTA00007588

=== Page 5 ===
thinks 7:30 pm
W/u should be OK- -
but says the later
the better -
there is a nice
big band of Weather
moving our way In -
Larry's keeping
eye onit-
Jeffrey E. Epstein
EFTA00007589

=== Page 6 ===
LSJ -Wed
frainer
back Sext for LA
THERK
tist Filelle \
of 70ml
Janush table
Abc Rugpies
ohio Sun
Boston teaday
PaisTues
ABC canpet
Jeffrey E. Epstein
EFTA00007590

=== Page 7 ===
Fine
/
7:30 pm JetA.
8:30 on
from! Lauderdale
Jeffrey E. Epstein
EFTA00007591

=== Page 8 ===
4 - Gilt plaster lamps
NOU.
wan
1:15pm
V
VanDas
LSJ K
7/25/9R PR.
Sandy Perger
morning
Sat morning
Jeffrey E. Epstein
EFTA00007592

=== Page 9 ===
-Hwea Mor,
Girl
Jeffrey E. Epstein
EFTA00007593

=== Page 10 ===
PMorganChase
Fax cover sheet
Date/time:
If you do not receive a clear transmission, please call:
September 20, 2005
No. of pages Including this cover sheet
Telephone:
1
Deliver to:
Sent from:
JEFFREY EPSTEIN
Company/department:
Legal entity/department:
ASSET & WEALTH MANAGEMENT
Address/location:
Address/location:
522 FIFTH AVENUE- 3rd FLOOR
Fax number:
NEW YORK, NY 10036
Fax number:
Telephone:
Telephone:
Message:
Jeffrey: The deal is not going to work. Feel free to move your money.
I will call you tonight.
Thanks,
Dictated but not read
Confidentiality Notice: This transmission is Intended for the use of the individual or entity to which Ris addressed. and it may contain Information that is
confidential or privieged under low. if the reader of this message is not the Intended recipiens, you are hereby notified that relention, disaemination,
distribution or copying of Unio Tax le strictly prohibited. If you received this fax in enor, please notify the sender immediately by telephone and destroy
the original. Thank you.
EFTA00007594

=== Page 11 ===
TOWNHOUSE REPORT
IN HOUSE USE ONLY
PRINT DATE: 09/19/2005
AGENT: SPB
9 EAST 67TH STREET
PAGE #
9
99383
FIFTH & MADISON
Sale Price:
$10,500,000.00
Date Listed:
Cash Required:
03/22/2002
Last Change:
$0.00
CLOSED
Last Updated:
Net Income:
05/17/2005
Current Status: CLOSED
$0.00
Listing Agent:
Commission:
SIR
SIR
Original Price:
2.0%
Updating Agent:
$ 11,000,000.00
SIR
Occupancy Date:
Days On File:
1277
05/17/2005
Listing Type:
Cobroke
Listing Source:
R.O.L.E.X.
Block/Lot: 1382 / 9
Units:
11
Elevators:
Zoning:
BREAKDOWN
4D9
Floors: 5
Garden:
Building Class:
Total
Occupied
Vacant
Roof Garden:
Residential:
Building Size:
11
25 x 102
Total Sqft: 12,500.0Basement:
Lot Size:
Professional:
25 X 102
Penthouse:
Commercial:
5
DESCRIPTION
25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto
ry townhouse. built 102 (approx), architectural accoutrements, 11-18 ceilings (a
pprox), ph structure on roof.
LAYOUT
GROUND FLOOR : 2 OFFICES/ONE APT.
WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL
E WBFP, MAHOGANY CEIL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH
OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE.
EXPENSES:
Real Estate Taxes:
$5,000.00
Water & Sewer:
$0.00
Heat:
$0.00
Electric:
$0.00
Insurance:
$0.00
Superintendent:
$0.00
Other:
$0.00
TOTAL EXPENSES:
$5,000.00
NET INCOME:
SALES PRICE:
$10,500,000.00
Had been divided into rots
Delivered Vicat
RealPlus-7NT
c
02/2004
Die Limistare Tende but inhicate
TOWNHOUSE REPORT
needed c. Crit
Alotof square Botye es built dep
11.2 randb.blu the rine
EFTA00007595

=== Page 12 ===
TOWNHOUSE REPORT
IN HOUSE USE ONLY
PRINT DATE: 09/19/2005
AGENT: SPB
9 EAST 64TH STREET
PAGE # 3
98282
64 & FIFTH
REMARKS
SET-UP TO FOLLOW
EXPENSES:
Real Estate Taxes:
$51,039.00
Water & Sewer:
$0.00
Heat: GEO
$0.00
Electric:
$0.00
Insurance:
$0.00
Superintendent:
$0.00
Other:
$0.00
TOTAL EXPENSES:
$0.00
NET INCOME:
$0.00
SALES PRICE:
$17,800,000.00
RealPlus-7NT © 02/2004
TOWNHOUSE REPORT
EFTA00007596

=== Page 13 ===
1 pm 
4:30 am
Thes-
@
apmey
LM
GHISLAINE MAXWELL
EFTA00007597

=== Page 14 ===
Definite consuler tomomow
unpromising
EFTA00007598

=== Page 15 ===
FFTA00007599


c1: EFTA00006687
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006687.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Itemized Details For:
-
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 44 of 73
-
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
-
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
10/31/06
White Pls, NY
8:46 PM
(F)
1
$
-
$
-
$
-
10/31/06
White Pls, NY
8:47 PM
(F)
13
$
-
$
-
-
$
-
10/31/06 White Pls, NY 9:04 PM
(F)
7
$
-
$
-
$
-
11/01/06
White Pls, NY
7:49 AM
(F)
1
$
-
$
-
$
-
-
11/01/06
White Pls, NY
7:50 AM
(F)
4
$
$
-
-
-
$
-
11/01/06 White Pls, NY 9:29 AM
(F)
1
$
-
$
-
$
.
11/01/06 White Pls, NY 9:33 AM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 9:35 AM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 10:05 AM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 10:06 AM
(F)
1
$
-
$
-
$
-
11/01/06 New York, NY 10:07 AM
(F)
1
$
$
-
-
-
$
-
11/01/06 New York, NY 10:07 AM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 10:12 AM
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 10:12 AM
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:04 AM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:04 AM
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:05 AM
1
$
-
$
-
$
1
11/01/06 New York, NY 11:05 AM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 11:07 AM
(F)
1
$
-
$
-
$
-
--
11/01/06 White Pls, NY 11:07 AM
(F)
1
$
-
$
-
$
-
11/01/06 New York, NY 11:08 AM
(F)
1
$
-
$
-
$
-
11/01/06 New York, NY 11:09 AM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:09 AM
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:10 AM
(F)
1
$
-
$
-
$
-
--
11/01/06 New York, NY 11:10 AM
1
$
.
$
-
$
-
11/01/06 New York, NY 11:11 AM
1
$
-
$
-
$
-
11/01/06
Incoming
11:26 AM
(F)
7
$
-
$
-
$
-
11/01/06 White Pls, NY 11:33 AM
(A)
1
$
-
$
-
$
-
11/01/06
Incoming
11:34 AM
(A)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:34 AM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:34 AM
(F)
1
$
-
$
#
$
-
11/01/06 Bronx Nyc, NY 11:35 AM
(F)
17
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:58 AM
(A)
30
$
-
$
,
$
-
11/01/06 White Pls, NY 12:32 PM
(F)
1
$
-
$
-
$
I
11/01/06 White Pls, NY 12:33 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 12:39 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006687

=== Page 2 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 45 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/01/06 White Pls, NY 12:39 PM
(F)
1
$
-
$
-
$
-
11/01/06 Incoming
1:29 PM
(F)
6
$
-
$
-
$
11/01/06 Bronx Nyc, NY 3:17 PM
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 3:17 PM
1
$
-
$
-
$
-
11/01/06
White Pls, NY
4:46 PM
(F)
1
$
-
$
-
$
-
11/01/06 New York, NY 4:47 PM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 4:48 PM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 4:49 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 4:49 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 10:05 PM
(F)
1
$
-
$
-
$
11/01/06 White Pls, NY 10:06 PM
(F)
1
$
.
$
-
$
-
11/01/06 White Pls, NY 10:07 PM
(F)
1
$
-
$
-
$
11/01/06 White Pls, NY 10:08 PM
(F)
20
$
-
$
-
$
-
11/01/06 White Pls, NY 10:43 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 10:43 PM
(F)
1
$
=
$
-
$
-
11/01/06 White Pls, NY 10:54 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 11:03 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 11:09 PM
(F)
1
$
--
$
-
$
-
11/01/06 White Pls, NY 11:10 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 11:11 PM
(F)
1
$
-
$
-
$
-
11/01/06 White Pls, NY 11:14 PM
(F)
2
$
-
$
-
$
-
11/01/06 New York, NY 11:17 PM
(F)
1
$
-
$
-
$
-
11/01/06 Bronx Nyc, NY 11:18 PM
1
$
-
$
-
$
-
11/01/06 New York, NY 11:18 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:44 AM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:51 AM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:52 AM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:53 AM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:54 AM
(F)
1
$
"
$
-
$
-
11/02/06 White Pls, NY 11:55 AM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:57 AM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 11:58 AM
(F)
1
$
-
$
.
$
-
11/02/06 New York, NY 12:01 PM
(F)
7
$
-
$
-
$
=
11/02/06 Bronx Nyc, NY 12:08 PM
(F)
9
$
-
$
-
$
-
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) myFaves Call
EFTA00006688

=== Page 3 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 46 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/02/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
11/02/06 Bronx Nyc, NY 12:21 PM
(F)
7
$
-
$
-
$
-
11/02/06 New York, NY 12:29 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 12:42 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 12:44 PM
(F)
2
$
-
$
-
$
-
11/02/06 Bronx Nyc, NY 12:46 PM
(F)
12
$
-
$
-
$
-
11/02/06
White Pls, NY
1:01 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
1:02 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
1:02 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
1:06 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
1:07 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
1:58 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
2:00 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
2:14 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
2:14 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
2:15 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
2:23 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
2:23 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 2:24 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 2:25 PM
(F)
9
$
-
$
-
$
-
11/02/06
Norfolk, VA
4:34 PM
1
$
-
$
-
$
-
11/02/06
White Pls, NY
4:46 PM
(F)
1
$
.
$
-
$
-
11/02/06 White Pls, NY 4:46 PM
(F)
1
$
.
$
-
$
-
11/02/06
White Pls, NY
4:47 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
4:48 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
4:49 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
4:58 PM
(F)
7
$
-
$
-
$
-
11/02/06
White Pls, NY
6:00 PM
(F)
1
$
-
$
-
$
-
11/02/06 Dir Asst
6:02 PM
411
2
$
t
$
1.49
$
1.49
11/02/06 Dir Asst
6:05 PM
411
2
$
1
$
1.49
$
1.49
11/02/06
White Pls, NY
6:11 PM
(F)
1
$
-
$
#
$
I
11/02/06 White Pls, NY
6:13 PM
(F)
34
$
-
$
-
$
-
11/02/06 Dir Asst
6:44 PM
411
9
$
-
$
1.49
$
1.49
11/02/06 Queens Nyc, NY 6:53 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) myFaves Call
EFTA00006689

=== Page 4 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 47 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/02/06
White Pls, NY
6:54 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
7:38 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
7:38 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:03 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:03 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:04 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:05 PM
3
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:08 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:08 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:09 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:12 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:12 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:13 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:14 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:17 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:19 PM
(F)
1
$
-
$
-
$
"
11/02/06
White Pls, NY
8:36 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:36 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:37 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:38 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 8:39 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 8:40 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:43 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:43 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
8:54 PM
(F)
1
$
-
$
-
$
-
11/02/06
White Pls, NY
9:03 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 9:04 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 9:05 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 10:21 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 10:22 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 10:31 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 10:32 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 10:32 PM
(F)
1
$
-
$
-
$
-
11/02/06 White Pls, NY 10:33 PM
(F)
56
$
-
$
-
$
-
11/02/06 White Pls, NY 11:33 PM
(F)
1
$
-
$
-
$
-
11/03/06 Incoming
12:10 AM
(F)
18
$
-
$
-
$
-
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) myFaves Call
EFTA00006690

=== Page 5 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 21, 2006
Page 48 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/03/06
White Pls, NY
7:45 AM
(F)
1
$
-
$
-
$
-
11/03/06
White Pls, NY
7:45 AM
(F)
1
$
-
$
-
$
-
11/03/06
White Pls, NY
7:46 AM
(F)
3
$
$
-
-
-
$
11/03/06 White Pls, NY 9:49 AM
(F)
1
$
-
$
-
$
-
11/03/06
White Pls, NY
9:50 AM
(F)
13
$
-
$
-
$
-
11/03/06 White Pls, NY 10:43 AM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:44 AM
(F)
37
$
-
$
-
$
-
11/03/06 White Pls, NY 11:21 AM
(F)
1
$
-
$
-
$
-
11/03/06
Incoming
11:24 AM
(F)
1
$
-
$
-
$
-
11/03/06
Incoming
11:29 AM
(F)
1
$
-
$
-
$
-
11/03/06
Incoming
11:31 AM
(F)
1
$
-
$
-
$
-
11/03/06 1-800 #
12:16 PM
3
$
-
$
-
$
-
11/03/06 White Pls, NY 12:58 PM
(F)
7
$
-
$
-
$
-
11/03/06
White Pls, NY
2:12 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 2:13 PM
(F)
1
$
-
$
-
$
-
11/03/06
White Pls, NY
2:13 PM
(F)
1
$
-
$
-
$
-
11/03/06
White Pls, NY
2:14 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 2:15 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 2:16 PM
(F)
2
$
-
$
-
$
-
11/03/06
White Pls, NY
3:09 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 3:09 PM
(F)
1
$
-
$
-
$
-
11/03/06
White Pls, NY
3:10 PM
(F)
1
$
.
$
-
$
-
11/03/06 White Pls, NY 3:11 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 3:12 PM
(F)
2
$
-
$
-
$
-
11/03/06 White Pls, NY 3:20 PM
(F)
2
$
-
$
-
$
-
11/03/06 White Pls, NY 10:44 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:45 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:46 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:47 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:47 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:48 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:49 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:50 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:52 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 10:58 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 11:02 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) myFaves Call
EFTA00006691

=== Page 6 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 49 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/03/06 White Pls, NY 11:09 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 11:10 PM
(F)
1
$
-
$
-
$
-
11/03/06 White Pls, NY 11:10 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 11:56 AM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 11:58 AM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 11:59 AM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 12:00 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 12:01 PM
(F)
1
$
-
$
-
$
-
11/04/06
Cust Care
12:01 PM
(H)
84
$
-
$
-
$
-
11/04/06 Bronx Nyc, NY 1:56 PM
(F)
1
$
-
$
-
$
-
11/04/06 Bronx Nyc, NY 1:57 PM
(F)
2
$
-
$
-
$
-
11/04/06 White Pls, NY 2:52 PM
(F)
1
$
-
$
-
$
-
11/04/06 Bronx Nyc, NY 2:55 PM
(F)
1
$
-
$
-
$
-
11/04/06 Bronx Nyc, NY 2:56 PM
(F)
1
$
-
$
-
$
-
11/04/06 Bronx Nyc, NY 2:56 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 3:06 PM
(F)
1
$
-
$
-
$
-
11/04/06
Incoming
3:23 PM
Blocked NBR
(F)
7
$
-
$
-
$
-
11/04/06 Queens Nyc, NY 3:31 PM
2
$
-
$
-
$
-
11/04/06
White Pls, NY
3:32 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 3:33 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 3:34 PM
(F)
4
$
-
$
-
$
-
11/04/06 Queens Nyc, NY 3:39 PM
1
$
-
$
-
$
-
11/04/06 White Pls, NY 3:40 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 3:41 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 3:43 PM
(F)
1
$
-
$
-
$
-
11/04/06
White Pls, NY
3:43 PM
(F)
1
$
-
$
-
$
-
11/04/06
White Pls, NY
4:06 PM
(F)
1
$
-
$
-
$
-
11/04/06
White Pls, NY
4:07 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 4:07 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 4:08 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 4:09 PM
(F)
6
$
-
$
-
$
-
11/04/06 Queens Nyc, NY 4:18 PM
2
$
-
$
-
$
-
11/04/06 White Pls, NY 5:08 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 5:09 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 7:01 PM
(F)
5
$
-
$
-
$
-
11/04/06 White Pls, NY 7:06 PM
(F)
12
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006692

=== Page 7 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 50 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/04/06
Incoming
8:13 PM
(F)
6
$
-
$
-
$
-
11/04/06 White Pls, NY 10:57 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 10:58 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 10:58 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 10:59 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 11:00 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 11:02 PM
(F)
5
$
-
$
-
$
-
11/04/06 White Pls, NY 11:09 PM
(F)
1
$
-
$
-
$
"
11/04/06 White Pls, NY 11:09 PM
(F)
8
$
-
$
-
$
-
11/04/06 White Pls, NY 11:18 PM
(F)
2
$
-
$
-
$
-
11/04/06 White Pls, NY 11:19 PM
(F)
1
$
-
$
-
$
-
11/04/06 White Pls, NY 11:20 PM
(F)
65
$
=
$
-
$
-
11/05/06 White Pls, NY 12:28 AM
(F)
1
$
.
$
-
$
-
11/05/06 White Pls, NY 12:28 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 12:29 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 12:30 AM
(F)
13
$
-
$
-
$
-
11/05/06 White Pls, NY 12:44 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 12:44 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 12:45 AM
(F)
5
$
=
$
-
$
-
11/05/06 White Pls, NY 12:50 AM
(F)
2
$
-
$
-
$
-
11/05/06 Incoming
12:52 AM
(F)
25
$
-
$
-
$
-
11/05/06 Incoming
1:44 AM
(F)
3
$
-
$
-
$
-
11/05/06
Incoming
1:49 AM
(F)
1
$
-
$
-
$
-
11/05/06
White Pls, NY
4:51 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 4:51 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 4:52 AM
(F)
1
$
-
$
-
$
-
11/05/06
White Pls, NY
4:53 AM
(F)
62
$
-
$
-
$
-
11/05/06 White Pls, NY 10:44 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:45 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:46 AM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 1:19 PM
(F)
1
$
."
$
-
$
-
11/05/06
White Pls, NY
1:20 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 1:22 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 1:25 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 1:26 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 1:53 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) myFaves Call
EFTA00006693

=== Page 8 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 51 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/05/06
White Pls, NY
1:53 PM
(F)
1
$
-
$
-
$
-
11/05/06
White Pls, NY
1:54 PM
(F)
1
$
-
$
-
$
-
11/05/06 Queens Nyc, NY 1:56 PM
2
$
-
$
-
$
-
11/05/06 White Pls, NY 3:49 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 3:50 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 9:07 PM
(F)
13
$
-
$
-
$
-
11/05/06 White Pls, NY 10:10 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:11 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:16 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:17 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:18 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:19 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:21 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:22 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:22 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:23 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:25 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:25 PM
(F)
1
$
-
$
I
$
-
11/05/06 White Pls, NY 10:26 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:27 PM
(F)
1
$
-
$
-
$
-
11/05/06
Incoming
10:42 PM
(F)
2
$
-
$
-
$
M
11/05/06 White Pls, NY 10:49 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:49 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:49 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:50 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:54 PM
(F)
1
$
-
$
-
$
-
11/05/06 White Pls, NY 10:55 PM
(A)
79
$
,
$
-
$
-
11/06/06 White Pls, NY 12:14 AM
(F)
104
$
-
$
-
$
-
11/06/06 Incoming
7:06 AM
1
$
-
$
-
$
-
11/06/06 White Pls, NY 7:14 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 7:15 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 7:15 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 7:46 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 7:48 AM
(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) myFaves Call
EFTA00006694

=== Page 9 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 52 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/06/06
White Pls, NY
9:46 AM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
9:48 AM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
9:49 AM
(F)
1
$
-
$
-
$
-
11/06/06 Bronx Nyc, NY 9:49 AM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls; NY
9:50 AM
(F)
1
$
-
$
-
$
-
11/06/06 Bronx Nyc, NY 9:50 AM
(F)
1
$
-
$
-
$
-
11/06/06 New York, NY 9:51 AM
(F)
1
$
-
$
-
$
-
11/06/06
Incoming
10:25 AM
(F)
11
$
-
$
-
$
-
11/06/06 White Pls, NY 11:28 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 11:32 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 11:33 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 11:35 AM
(F)
1
$
-
$
-
$
-
-11/06/06 White Pls, NY 11:36 AM
(F)
1
$
-
$
-
$
=
11/06/06 White Pls, NY 11:36 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 11:37 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 11:38 AM
(F)
2
$
-
$
-
$
-
11/06/06 White Pls, NY 11:39 AM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
,
-
$
-
11/06/06 White Pls, NY 12:19 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:21 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:23 PM
10
$
-
$
-
$
-
11/06/06 White Pls, NY 12:33 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:34 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:35 PM
(F)
1
$
-
$
-
$
-
11/06/06 Bronx Nyc, NY 12:36 PM
(F)
15
$
-
$
-
$
-
11/06/06 White Pls, NY 12:55 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 12:56 PM
3
$
-
$
-
$
-
11/06/06 White Pls, NY 1:41 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 1:41 PM
(F)
1
$
-
$
-
$
-
11/06/06
Incoming
1:53 PM
4
$
-
$
-
$
-
11/06/06 White Pls, NY 2:02 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 2:03 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) myFaves Call
EFTA00006695

=== Page 10 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 53 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/06/06
White Pls, NY
2:03 PM
(F)
1
$
-
$
-
$
.
11/06/06
White Pls, NY
2:04 PM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
2:05 PM
(F)
5
$
-
$
-
$
-
11/06/06
White Pls, NY
2:10 PM
(F)
1
$
-
$
-
$
.
11/06/06
White Pls, NY
2:10 PM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
2:11 PM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
2:12 PM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
2:12 PM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
2:17 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 2:18 PM
(F)
2
$
-
$
-
$
-
11/06/06 Bronx Nyc, NY 3:06 PM
(F)
1
$
=
$
-
$
-
11/06/06 1-800 #
3:08 PM
1
$
-
$
-
$
-
11/06/06 White Pls, NY 3:55 PM
(A)
16
$
-
$
-
$
-
11/06/06 Bronx Nyc, NY 4:13 PM
(F)
12
$
-
$
-
$
-
11/06/06 New York, NY 7:55 PM
13
$
-
$
"
$
-
11/06/06 White Pls, NY 8:26 PM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
8:28 PM
(F)
1
$
-
$
-
$
-
11/06/06
White Pls, NY
8:31 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 8:39 PM
(F)
1
$
-
$
-
$
-
11/06/06 Incoming
8:53 PM
16
$
-
$
-
$
-
11/06/06 White Pls, NY 9:39 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 9:56 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
11/06/06 White Pls, NY 10:06 PM
(F)
1
$
-
$
-
$
⑉
11/06/06 White Pls, NY 10:13 PM
1
$
-
$
-
$
-
11/07/06 White Pls, NY 6:59 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:00 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:00 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:01 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:02 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:03 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:04 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:05 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:08 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:09 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) myFaves Call
EFTA00006696

=== Page 11 ===
-
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 54 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/07/06 White Pls, NY 7:10 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY - 7:11 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:11 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 7:12 AM
(A)
81
$
-
$
-
$
-
11/07/06 White Pls, NY 8:34 AM
(F)
3
$
-
$
-
$
-
11/07/06 White Pls, NY 8:36 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 8:37 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 8:38 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 8:39 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 8:39 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 8:39 AM
(F)
2
$
-
$
-
$
M
11/07/06 White Pls, NY 8:42 AM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY -12:19 PM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 12:20 PM
(F)
6
$
-
$
-
$
-
11/07/06 White Pls, NY 1:11 PM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 1:11 PM
(F)
5
$
-
$
-
$
-
11/07/06 Queens Nyc, NY 2:22 PM
2
$
-
$
-
$
-
11/07/06 Queens Nyc, NY 2:23 PM
2
$
-
$
-
$
-
11/07/06 White Pls, NY 2:25 PM
(F)
4
$
-
$
-
$
-
11/07/06 White Pls, NY 3:30 PM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 3:31 PM
(F)
1
$
-
$
-
$
-
11/07/06 Bronx Nyc, NY 3:32 PM
(F)
1
$
-
$
-
$
-
11/07/06 Bronx Nyc, NY 3:33 PM
(F)
1
$
.
$
.
$
-
11/07/06 New York, NY 3:34 PM
(F)
1
$
-
$
-
$
-
11/07/06 Queens Nyc, NY 4:35 PM
1
$
-
$
-
$
-
11/07/06 White Pls, NY 4:35 PM
(F)
9
$
-
$
-
$
-
11/07/06 White Pls, NY 4:57 PM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY - 4:58 PM
(F)
6
$
-
$
.
$
-
11/07/06 White Pls, NY 10:19 PM
(F)
1
$
-
$
.
$
-
11/07/06 White Pls, NY 10:20 PM
(F)
19
$
-
$
-
$
-
11/07/06 White Pls, NY 10:39 PM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 10:39 PM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 10:40 PM
(F)
2
$
-
$
-
$
=
11/07/06 White Pls, NY 10:42 PM
(F)
1
$
-
$
-
$
-
11/07/06 White Pls, NY 10:51 PM
(F)
30
$
-
$
-
$
-
11/07/06 White Pls, NY 11:21 PM
(F)
37
$
-
$
-
$
-
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) myFaves Call
EFTA00006697

=== Page 12 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 55 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/07/06 White Pls, NY 11:57 PM
(F)
1
$
-
$
-
$
-
11/08/06 White Pls, NY 12:47 AM
(F)
1
$
-
$
-
$
-
11/08/06 White Pls, NY 12:47 AM
(F)
1
$
-
$
-
$
-
11/08/06 White Pls, NY 7:43 AM
(F)
1
$
-
$
-
$
-
11/08/06 White Pls, NY 7:43 AM
(F)
6
$
-
$
-
$
-
11/08/06
White Pls, NY
7:52 AM
(F)
74
$
I
$
-
$
-
11/08/06
White Pls, NY
9:06 AM
(F)
1
$
-
$
-
$
-
11/08/06 White Pls, NY 9:06 AM
(F)
11
$
-
$
-
$
-
11/08/06 Queens Nyc, NY 11:03 AM
4
$
#
$
-
$
-
11/08/06 White Pls, NY 11:51 AM
(F)
1
$
-
$
.
$
-
11/08/06 White Pls, NY 11:52 AM
(F)
1
$
-
$
-
$
-
11/08/06 Bronx Nyc, NY 11:53 AM
(F)
15
$
-
$
-
$
-
11/08/06 New York, NY 4:01 PM
2
$
-
$
-
$
"
11/08/06 Bklyn Nyc, NY 4:02 PM
1
$
-
$
-
$
-
11/08/06 Bklyn Nyc, NY 4:03 PM
1
$
-
$
-
$
-
11/08/06 Queens Nyc, NY 4:04 PM
1
$
-
$
-
$
.
11/08/06 Bklyn Nyc, NY 4:13 PM
1
$
-
$
-
$
-
11/08/06 White Pls, NY 4:24 PM
(F)
8
$
-
$
-
$
-
11/08/06 Bklyn Nyc, NY 5:02 PM
1
$
-
$
-
$
-
11/08/06
White Pis, NY
5:38 PM
(F)
1
$
-
$
#
$
-
11/08/06 White Pls, NY 5:38 PM
(F)
1
$
-
$
-
$
-
11/08/06 New York, NY 5:40 PM
(F)
1
$
-
$
-
$
-
11/08/06 New York, NY 5:41 PM
(F)
1
$
-
$
-
$
#
11/08/06
New York, NY
5:41 PM
(F)
1
$
-
$
#
$
-
11/08/06 Bronx Nyc, NY 5:43 PM
(F)
1
$
-
$
-
$
-
11/08/06 Bronx Nyc, NY 5:43 PM
(F)
1
$
-
$
-
$
-
11/08/06 New York, NY 5:47 PM
1
$
-
$
.
$
=
11/08/06 Bronx Nyc, NY 5:49 PM
(F)
1
$
-
$
-
$
-
11/08/06 Bronx Nyc, NY 6:15 PM
(F)
1
$
-
$
-
$
-
11/08/06 Bronx Nyc, NY 6:16 PM
(F)
2
$
-
$
-
$
,
11/08/06 1-877 #
7:02 PM
10
$
-
$
-
$
-
11/08/06 Cust Care
7:16 PM
(H)
14
$
-
$
-
$
-
11/08/06 Incoming
7:27 PM
(C)
3
$
-
$
-
$
-
11/08/06 1-866 #
7:31 PM
(C)
105
$
-
$
-
$
-
11/08/06 Incoming
7:55 PM
(C)
24
$
-
$
-
$
-
11/08/06 Cust Care
9:16 PM
(H)
48
$
-
$
-
$
-
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) myFaves Call
EFTA00006698

=== Page 13 ===
-
Itemized Details For:
:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 56 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/08/06
Incoming
10:04 PM
(F)
77
$
-
$
-
$
-
11/09/06
White Pls, NY
4:18 AM
(F)
1
$
-
$
-
$
-
11/09/06
Incoming
4:24 AM
Blocked NBR
(F)
54
$
-
$
-
$
-
11/09/06
White Pls, NY
1:13 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
1:14 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
1:15 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
1:16 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
1:26 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
1:26 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
1:27 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
2:19 PM
(F)
1
$
-
$
-
$
-
11/09/06 White Pls, NY 2:20 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
2:20 PM
(F)
1
$
-
$
-
$
-
11/09/06 White Pls, NY 2:21 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
2:22 PM
(F)
1
$
-
$
-
$
-
11/09/06 White Pls, NY 2:24 PM
(F)
19
$
-
$
-
$
-
11/09/06 White Pls, NY 2:43 PM
(F)
2
$
-
$
-
$
-
11/09/06
White Pls, NY
2:45 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
2:46 PM
(F)
1
$
-
$
-
$
-
11/09/06 New York, NY 3:07 PM
4
$
-
$
-
$
-
11/09/06 White Pls, NY 4:38 PM
(F)
9
$
-
$
=
$
-
11/09/06
White Pls, NY
5:37 PM
(F)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
5:38 PM
(F)
1
$
.
$
-
$
-
11/09/06
White Pls, NY
5:39 PM
(F)
27
$
-
$
.
$
-
11/09/06
Incoming
6:18 PM
(F)
1
$
-
$
-
$
-
11/09/06 White Pls, NY 6:21 PM
(F)
3
$
-
$
-
$
-
11/09/06
White Pls, NY
6:24 PM
(A)
32
$
-
$
-
$
-
11/09/06
New York, NY
7:06 PM
(F)
4
$
-
$
-
$
-
11/09/06 White Pls, NY 7:09 PM
(A)
31
$
-
$
-
$
-
11/09/06 incoming
7:26 PM
(A)
1
$
-
$
-
$
-
11/09/06
White Pls, NY
7:40 PM
(F)
7
$
-
$
-
$
-
11/09/06
White Pls, NY
8:45 PM
(F)
2
$
-
$
-
$
-
11/09/06 Bronx Nyc, NY 8:47 PM
(F)
1
$
-
$
-
$
-
11/09/06 Bronx Nyc, NY 8:47 PM
(F)
1
$
-
$
-
$
-
11/09/06 White Pls, NY 9:05 PM
(F)
1
$
-
$
-
$
-
11/09/06 New York, NY 10:52 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) myFaves Call
EFTA00006699

=== Page 14 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 57 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/09/06 White Pls, NY 11:15 PM
(F)
1
$
-
$
-
$
-
11/09/06 White Pls, NY 11:33 PM
(F)
3
$
-
$
#
$
-
11/10/06 White Pls, NY 1:38 AM
(F)
1
$
-
$
-
$
-
11/10/06
White Pls, NY
1:40 AM
(A)
---
40
$
-
$
-
$
-
11/10/06 White Pls, NY 7:49 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 7:50 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 7:51 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 7:51 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 8:39 AM
(F)
1
$
-
$
.
$
-
11/10/06 White Pls, NY 8:40 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 8:41 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 10:56 AM
(F)
1
$
-
$
=
$
-
11/10/06 Bronx Nyc, NY 10:58 AM
(A)
5
$
-
$
-
$
-
11/10/06 Incoming
11:02 AM
(A)
18
$
-
$
-
$
-
11/10/06 White Pls, NY 11:20 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 11:20 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 11:21 AM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 11:22 AM
(F)
1
$
-
$
-
$
-
11/10/06 Bronx Nyc, NY 11:56 AM
(F)
15
$
-
$
=
$
-
11/10/06 White Pls, NY 12:10 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:11 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:13 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
I
$
-
11/10/06
White Pls, NY 12:17 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:19 PM
(F)
!
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:19 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:21 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:25 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:26 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:27 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:28 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) myFaves Call
EFTA00006700

=== Page 15 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 58 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/10/06 White Pls, NY 12:28 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:29 PM
(F)
1
- $
-
$
-
I
$
-
11/10/06 White Pls, NY 12:29 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:31 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:31 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:31 PM
(F)
1
$
-
$
-
$
-
11/10/06
Incoming
12:32 PM
(F)
11
$
-
$
-
$
-
11/10/06 White Pls, NY 12:43 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:44 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:46 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 12:47 PM
(F)
1
-$
-
$
-
$
-
11/10/06 White Pls, NY 12:49 PM
(F)
1
$
-
$
-
$
-
11/10/06
Incoming
12:51 PM
(F)
12
-$
-
$
-
$
-
11/10/06 White Pls, NY 2:06 PM
(F)
9
$
=
$
-
$
-
11/10/06 White Pls, NY 3:14 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 3:16 PM
(F)
1
$
-
$
-
$
-
11/10/06 Bronx Nyc, NY 3:20 PM
(F)
2
$
-
$
-
$
-
11/10/06
Cust Care
3:35 PM
(H)
17
$
-
$
-
$
-
11/10/06 Cust Care
3:52 PM
(H)
5
$
-
$
-
$
-
11/10/06 White Pls, NY 4:03 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 4:16 PM
(F)
1
$
-
$
=
$
-
11/10/06 White Pls, NY 5:00 PM
(F)
2
$
-
$
-
$
-
11/10/06
Queens Nyc, NY 5:02 PM
1
$
#
$
-
$
-
11/10/06 Bklyn Nyc, NY 5:02 PM
1
$
,
$
-
$
-
11/10/06 Queens Nyc, NY 5:03 PM
1
$
,
$
-
$
-
11/10/06 Queens Nyc, NY 5:05 PM
2
$
-
$
-
$
-
11/10/06 White Pls, NY 5:06 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 5:07 PM
(F)
1
$
-
$
-
$
-
11/10/06
White Pls, NY
5:07 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 5:08 PM
(F)
1
$
I
$
-
$
-
11/10/06 White Pls, NY 5:09 PM
(F)
1
$
-
$
.
$
-
11/10/06 White Pls, NY 5:10 PM
(F)
1
$
-
$
#
$
-
11/10/06 White Pls, NY 5:11 PM
(F)
1
$
-
$
-
$
-
11/10/06 White Pls, NY 11:02 PM
(F)
16
$
-
$
-
$
-
11/10/06 White Pls, NY 11:18 PM
(F)
4
$
-
$
-
$
-
11/11/06 White Pls, NY 7:35 AM
(F)
3
$
-
$
.
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006701

=== Page 16 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Nov 21, 2006
Page 59 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/11/06
White Pls, NY
7:49 AM
(F)
1
$
-
$
-
$
-
11/11/06
White Pls, NY
7:50 AM
(F)
1
$
-
$
-
$
-
11/11/06
White Pls, NY
7:52 AM
(F)
1
$
$
-
$
-
-
11/11/06
White Pls, NY
7:53 AM
(F)
1
$
-
$
-
$
-
-
11/11/06
White Pls, NY
7:54 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 7:56 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 7:56 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 7:57 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY . 8:00 AM
(F)
1
$
-
$
-
$
-
-
-
11/11/06 White Pls, NY 8:07 AM
(F)
1
$
-
$
$
11/11/06 White Pls, NY 8:08 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 8:09 AM
(F)
1
$
-
$
-
$
-
11/11/06
White Pls, NY
8:10 AM
(F)
1
$
-
$
-
$
-
11/11/06
White Pls, NY
8:10 AM
(F)
1
$
-
$
-
$
-
-
11/11/06
White Pls, NY
8:13 AM
(F)
1
$
-
$
-
$
11/11/06
White Pls, NY
8:14 AM
(F)
1
$
-
$
-
$
-
11/11/06
White Pls, NY
8:14 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 8:15 AM
(F)
64
$
-
$
-
$
-
-
11/11/06 White Pls, NY 9:54 AM
(F)
1
$
-
$
-
$
11/11/06 White Pls, NY 9:55 AM
(F)
1
$
-
$
-
$
-
11/11/06 Incoming
10:04 AM
1
$
-
$
-
$
-
11/11/06 White Pls, NY 10:05 AM
(F)
1
$
-
$
-
$
-
11/11/06 New York, NY 10:05 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 10:26 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 10:26 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 11:08 AM
(F)
2
$
-
$
-
$
-
11/11/06 White Pls, NY 11:10 AM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 11:32 AM
(F)
1
$
-
$
-
$
-
-
11/11/06 White Pls, NY 11:40 AM
(F)
3
$
-
$
-
$
11/11/06 Queens Nyc, NY 1:06 PM
2
$
-
$
-
$
-
11/11/06 White Pls, NY 1:09 PM
(F)
1
$
-
$
-
$
-
11/11/06 Incoming
1:13 PM
(F)
3
$
-
$
"
$
-
11/11/06 Bronx Nyc, NY 1:15 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 1:16 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 1:17 PM
(F)
1
$
=
$
-
$
-
11/11/06 White Pls, NY 1:17 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006702

=== Page 17 ===
Itemized Details For;
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 60 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/11/06 Bronx Nyc, NY 1:18 PM
(F)
1
$
-
$
-
$
-
11/11/06 Incoming
1:18 PM
(F)
1
$
.
$
-
$
-
11/11/06 Bronx Nyc, NY 1:38 PM
(F)
21
$
-
$
-
$
.
11/11/06
White Pls, NY
2:49 PM
(F)
14
$
-
$
-
$
-
11/11/06 White Pls, NY 3:17 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 3:17 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 3:25 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 3:30 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 3:31 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 3:35 PM
(F)
1
$
-
$
-
$
-
,
11/11/06 White Pls, NY 3:36 PM
(F)
1
$
-
$
,
$
-
11/11/06 White Pls, NY 3:41 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 4:53 PM
(F)
2
$
#
$
-
$
-
11/11/06
White Pls, NY
4:58 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 5:00 PM
(F)
2
$
-
$
-
$
-
11/11/06 White Pls, NY 5:14 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 5:23 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 5:23 PM
(F)
1
$
-
$
-
$
-
11/11/06
Incoming
5:24 PM
(F)
2
$
-
$
-
$
-
11/11/06 White Pls, NY 5:35 PM
(F)
*1
$
-
$
-
$
-
11/11/06 White Pls, NY 5:48 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 5:49 PM
(F)
1
$
-
$
-
$
"
11/11/06 White Pls, NY 5:51 PM
(F)
1
$
-
$
-
$
-
11/11/06 White Pls, NY 5:53 PM
(F)
1
$
-
$
I
$
-
11/11/06 White Pls, NY 5:57 PM
(F)
1
$
-
$
#
$
-
11/11/06 White Pls, NY 5:58 PM
(F)
1
$
-
$
.
$
-
11/12/06 New York, NY 12:20 AM
(F)
1
$
-
$
-
$
I
11/12/06 New York, NY 12:20 AM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:49 AM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:50 AM
(F)
1
$
-
$
,
$
-
11/12/06 White Pls, NY 10:51 AM
(F)
1
$
-
$
#
$
-
11/12/06 White Pls, NY 12:50 PM
(F)
1
$
-
$
.
$
-
11/12/06
Incoming
12:51 PM
Blocked NBR
(F)
28
$
-
$
-
$
-
11/12/06 White Pls, NY 1:20 PM
(F)
41
$
-
$
-
$
-
11/12/06 Queens Nyc, NY 2:13 PM
5
$
-
$
-
$
-
11/12/06 Queens Nyc, NY 3:06 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) myFaves Call
EFTA00006703

=== Page 18 ===
Itemized Details For:
Account Number:
-
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 61 of 73
-
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/12/06
White Pls, NY
3:13 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
3:14 PM
(F)
33
$
-
$
-
$
-
11/12/06 White Pls, NY 3:47 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 3:47 PM
(F)
1
$
-
$
I
-
$
-
11/12/06
White Pls, NY
3:48 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
3:48 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 3:48 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
3:49 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
3:49 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
4:47 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 4:47 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 4:49 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
4:50 PM
(F)
1
$
-
$
-
$-
-
11/12/06 White Pls, NY 4:51 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
4:51 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
4:52 PM
(F)
1
$
-
$
-
$
=
11/12/06 White Pls, NY 4:53 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 4:53 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
4:55 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 4:55 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
9:10 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 9:10 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 9:11 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
9:11 PM
(F)
1
$
-
$
.
$
-
11/12/06 White Pls, NY 9:11 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
9:12 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
9:12 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
9:13 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY
9:13 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 9:15 PM
(F)
16
$
-
$
-
$
-
11/12/06 White Pls, NY 9:31 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 9:32 PM
(F)
5
$
-
$
-
$
-
11/12/06 White Pls, NY 10:19 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:20 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:20 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:20 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) myFaves Call
EFTA00006704

=== Page 19 ===
-
-
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 62 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/12/06 White Pls, NY 10:21 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:21 PM
(F)
1
$
-
$
-
$
11/12/06 White Pls, NY 10:22 PM
(F)
2
$
-
$
-
$
-
11/12/06 White Pls, NY 10:24 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:25 PM
(F)
1
$
-
$
-
$
-
---
11/12/06 White Pls, NY 10:25 PM
(F)
1
$
-
$
-
$
-
11/12/06 White Pls, NY 10:26 PM
(F)
1
$
-
$
-
$
-
11/12/06
White Pls, NY 10:27 PM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
7:40 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 7:41 AM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
7:43 AM
(F)
7
$
-
$
-
$
/
11/13/06
White Pls, NY
8:50 AM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
8:51 AM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
8:51 AM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
8:53 AM
(F)
1
$
-
$
-
$
-
----
11/13/06 White Pls, NY 9:35 AM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 9:36 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 9:37 AM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 9:38 AM
(F)
1
$
-
$
-
$
-
11/13/06
Incoming
9:39 AM
(F)
4
$
-
$
-
$
-
11/13/06 White Pls, NY 9:42 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 9:43 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 9:43 AM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 10:38 AM
(F)
1
$
-
$
-
$
-
-
11/13/06 New York, NY 10:40 AM
1
$
-
$
-
$
-
11/13/06 New York, NY 10:47 AM
1
$
-
$
-
$
-
11/13/06 White Pls, NY 10:49 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 10:50 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 10:53 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 11:30 AM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 11:33 AM
(F)
1
$
-
$
-
$
-
11/13/06 Dir Asst
11:34 AM
411 (A)
6
$
-
$
1.49
$
1.49
11/13/06 White Pls, NY 11:43 AM
(F)
6
$
-
$
-
$
-
11/13/06 White Pls, NY 11:49 AM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 11:50 AM
(A)
67
$
-
$
-
$
-
11/13/06 Incoming
12:04 PM
(A)
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006705

=== Page 20 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 63 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/13/06 White Pls, NY 12:56 PM
(A)
149
$
-
$
-
$
-
11/13/06 White Pls, NY 3:26 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 3:26 PM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
3:26 PM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
3:27 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 3:27 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 3:28 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 3:28 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 3:29 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 3:30 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 4:29 PM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 4:29 PM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 4:30 PM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 4:32 PM
(F)
1
$
-
$
-
$
-
11/13/06
Bronx Nyc, NY 4:36 PM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 4:37 PM
(F)
1
$
-
$
-
$
-
11/13/06 Queens Nyc, NY 4:38 PM
2
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 4:40 PM
(F)
6
$
-
$
-
$
-
11/13/06 New York, NY 4:46 PM
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 4:50 PM
(F)
1
$
-
$
-
$
-
11/13/06
Incoming
9:21 PM
(F)
2
$
-
$
-
$
"
11/13/06 Bronx Nyc, NY 9:25 PM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
9:26 PM
(F)
1
$
-
$
-
$
-
11/13/06
Incoming
9:26 PM
2
$
-
$
-
$
-
11/13/06 White Pls, NY 9:29 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 9:29 PM
(F)
1
$
-
$
-
$
-
11/13/06
White Pls, NY
9:54 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 10:20 PM
(F)
1
$
-
$
-
$
-
11/13/06 White Pls, NY 10:20 PM
(F)
1
$
-
$
-
$
-
11/13/06 Bronx Nyc, NY 10:27 PM
(F)
19
$
-
$
-
$
-
11/13/06 White Pls, NY 10:47 PM
(F)
51
$
-
$
-
$
-
11/14/06 White Pls, NY 12:07 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:07 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:08 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:08 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:11 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) myFaves Call
EFTA00006706

=== Page 21 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 64 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/14/06 White Pls, NY 10:30 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 10:31 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 10:31 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 10:32 AM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 10:33 AM
(F)
1
$
-
$
-
$
-
11/14/06
Incoming
10:37 AM
Blocked NBR
(F)
25
$
-
$
-
$
-
11/14/06 White Pls, NY 12:19 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:21 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:23 PM
(F)
1
$
=
$
-
$
-
11/14/06 White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:24 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:24 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:25 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:25 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:26 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 12:27 PM
(F)
2
$
-
$
-
$
-
11/14/06 White Pls, NY 1:20 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 1:21 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 1:21 PM
(F)
1
$
M
$
-
$
-
11/14/06 New York, NY 1:22 PM
1
$
-
$
-
$
-
11/14/06
Incoming
1:28 PM
1
$
-
$
-
$
.
11/14/06 White Pls, NY 2:20 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 2:21 PM
(F)
1
$
-
$
-
$
-
11/14/06
White Pls, NY
2:23 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 2:26 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 3:13 PM
(F)
1
$
I
$
-
$
-
11/14/06 White Pls, NY 3:18 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 3:27 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 3:27 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 3:28 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 3:28 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) myFaves Call
EFTA00006707

=== Page 22 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 65 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/14/06
White Pls, NY
3:28 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 3:28 PM
(F)
2
$
-
$
-
$
-
11/14/06
Incoming
3:41 PM
Blocked NBR
(F)
4
$
-
$
-
$
-
11/14/06
White Pls, NY
3:46 PM
(F)
2
$
-
$
-
$
-
11/14/06
White Pls, NY
3:48 PM
(F)
5
$
-
$
-
$
-
11/14/06 Mt Vernon, NY 3:50 PM
1
$
-
$
-
$
-
11/14/06 Mt Vernon, NY 3:52 PM
(C)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 3:53 PM
(C)
5
$
-
$
-
$
-
11/14/06 Mt Vernon, NY 3:56 PM
(C)
2
$
-
$
-
$
-
11/14/06 White Pls, NY 3:58 PM
(F)
2
$
-
$
-
$
-
11/14/06 White Pls, NY 9:47 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 9:47 PM
(F)
1
$
-
$
-
$
-
11/14/06
White Pls, NY
9:48 PM
(F)
9
$
-
$
-
$
-
11/14/06
White Pls, NY
9:57 PM
(F)
1
$
-
$
-
$
-
11/14/06
White Pls, NY
9:58 PM
(F)
1
$
-
$
-
$
-
11/14/06
Incoming
10:39 PM
(F)
6
$
-
$
-
$
-
11/14/06 White Pls, NY 10:44 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 10:45 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 10:46 PM
(F)
1
$
-
$
-
$
-
11/14/06 White Pls, NY 10:46 PM
(F)
95
$
-
$
-
$
.
11/15/06 White Pls, NY 7:47 AM
(F)
6
$
-
$
-
$
-
11/15/06 White Pls, NY 8:37 AM
(F)
9
$
-
$
-
$
-
11/15/06 White Pls, NY 9:51 AM
(F)
1
$
-
$
-
$
.
11/15/06 Bronx Nyc, NY 11:04 AM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 11:04 AM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 11:05 AM
(F)
1
$
-
$
-
$
-
11/15/06 New York, NY 11:07 AM
(F)
1
$
-
$
-
$
-
11/15/06 Bronx Nyc, NY 11:08 AM
(F)
1
$
"
$
-
$
-
11/15/06 New York, NY 11:08 AM
(F)
1
$
-
$
-
$
-
11/15/06 Incoming
11:10 AM
(F)
2
$
-
$
-
$
-
11/15/06 Bronx Nyc, NY 11:13 AM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 11:24 AM
(F)
1
$
-
$
-
$
-
11/15/06 Bronx Nyc, NY 11:24 AM
(F)
12
$
-
$
-
$
-
11/15/06
White Pls, NY 11:35 AM
(A)
2
$
-
$
-
$
-
11/15/06 Bronx Nyc, NY 12:34 PM
(F)
8
$
-
$
-
$
-
11/15/06 incoming
12:42 PM
(F)
4
$
-
$
-
$
"
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006708

=== Page 23 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 66 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/15/06
White Pls, NY
2:01 PM
(A)
27
$
-
$
-
$
-
11/15/06 White Pls, NY 2:30 PM
(F)
1
$
.
$
-
$
-
11/15/06 White Pls, NY 2:31 PM
(F)
1
$
-
$
-
$
-
11/15/06
White Pls, NY
2:31 PM
(F)
10
$
-
$
-
$
-
11/15/06
White Pls, NY
2:41 PM
(F)
97
$
-
$
-
$
-
11/15/06 White Pls, NY 4:42 PM
(F)
3
$
-
$
-
$
-
11/15/06 White Pls, NY 4:45 PM
(F)
25
$
-
$
-
$
-
11/15/06
Incoming
5:25 PM
(F)
4
$
-
$
-
$
-
11/15/06
Incoming
5:30 PM
(F)
3
$
-
$
-
$
=
11/15/06
Incoming
10:07 PM
(F)
7
$
-
$
-
$
-
11/15/06 White Pls, NY 10:13 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:14 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
.
11/15/06 White Pls, NY 10:15 PM
(F)
1.
$
-
$
-
$
-
11/15/06 White Pls, NY 10:16 PM
(F)
1
$
.
$
-
$
-
11/15/06 White Pls, NY 10:16 PM
(F)
1
$
-
$
-
$
.
11/15/06 White Pls, NY 10:16 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:17 PM
(F)
1
$
.
$
-
$
-
11/15/06 White Pls, NY 10:18 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:39 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:41 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:41 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:41 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:42 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:42 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:43 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:43 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:44 PM
(F)
1
$
-
$
-
$
-
11/15/06 Bronx Nyc, NY 10:44 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:45 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:45 PM
(F)
1
$
-
$
.
$
-
11/15/06 White Pls, NY 10:48 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:48 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:49 PM
(F)
1
$
-
$
.
$
-
11/15/06 White Pls, NY 10:49 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:50 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) myFaves Call
EFTA00006709

=== Page 24 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 67 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/15/06 White Pls, NY 10:50 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:51 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:52 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:53 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 10:53 PM
(F)
1
$
=
$
-
$
-
11/15/06 White Pls, NY 10:53 PM
(F)
1
$
-
$
-
$
-
11/15/06 White Pls, NY 11:03 PM
(F)
67
$
-
$
-
$
-
11/16/06
Incoming
11:21 AM
(F)
5
$
-
$
-
$
-
11/16/06 White Pls, NY 11:26 AM
(F)
36
$
-
$
-
$
-
11/16/06 White Pls, NY 12:04 PM
(F)
1
$
-
$
=
$
-
11/16/06 White Pls, NY 12:05 PM
(F)
25
$
-
$
-
$
-
11/16/06 White Pls, NY 12:30 PM
(F)
17
$
-
$
-
$
-
11/16/06 White Pls, NY 12:48 PM
(F)
12
$
-
$
-
$
-
11/16/06 White Pls, NY 2:00 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 2:01 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 2:02 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 2:03 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 2:04 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 2:05 PM
(F)
5
$
-
$
-
$
-
11/16/06 White Pls, NY 4:59 PM
(F)
13
$
-
$
-
$
-
11/16/06 Incoming
5:12 PM
(F)
19
$
-
$
-
$
-
11/16/06
White Pls, NY
6:16 PM
(F)
1
$
-
$
-
$
-
11/16/06 Bronx Nyc, NY 6:17 PM
(F)
1
$
-
$
-
$
-
11/16/06 Bronx Nyc, NY 6:17 PM
(F)
1
$
-
$
-
$
-
11/16/06
Incoming
6:18 PM
(F)
1
$
-
$
-
$
-
11/16/06 Bronx Nyc, NY 6:19 PM
(F)
1
$
-
$
-
$
-
11/16/06 New York, NY 6:20 PM
16
$
-
$
-
$
-
11/16/06 White Pls, NY 6:36 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 6:37 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 6:37 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 6:38 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 11:34 PM
(F)
1
$
-
$
-
$
1
11/16/06 White Pls, NY 11:35 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 11:37 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 11:38 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 11:39 PM
(F)
1
$
-
$
-
$
I
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) myFaves Call
EFTA00006710

=== Page 25 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 68 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/16/06 White Pls, NY 11:42 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 11:43 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 11:43 PM
(F)
1
$
-
$
-
$
-
11/16/06 White Pls, NY 11:45 PM
(F)
15
$
-
$
-
$
-
11/17/06
White Pls, NY
7:49 AM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
7:50 AM
(F)
1
$
-
$
-
$
-
11/17/06 White Pls, NY 7:50 AM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
7:51 AM
(F)
2
$
-
$
-
$
-
11/17/06 New York, NY 10:07 AM
2
$
-
$
-
$
-
11/17/06 New York, NY 11:01 AM
2
$
-
$
-
$
-
11/17/06 New York, NY 11:03 AM
(F)
1
$
-
$
-
$
-
11/17/06 New York, NY 11:04 AM
(F)
1
$
-
$
-
$
-
11/17/06 Bronx Nyc, NY 11:06 AM
(A)
11
$
-
$
-
$
-
11/17/06 White Pls, NY 11:16 AM
(F)
1
$
-
$
-
$
-
11/17/06 White Pls, NY 11:17 AM
(F)
2
$
-
$
-
$
-
11/17/06
Incoming
11:59 AM
(F)
8
$
-
$
-
$
-
11/17/06
Incoming
12:08 PM
8
$
-
$
-
$
-
11/17/06
Incoming
12:26 PM
(F)
1
$
-
$
-
$
-
11/17/06
Incoming
12:29 PM
1
$
-
$
-
$
-
11/17/06 White Pls, NY 12:32 PM
(F)
4
$
-
$
-
$
-
11/17/06 New York, NY 1:01 PM
2
$
-
$
-
$
-
11/17/06 White Pls, NY 2:06 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
2:12 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
2:13 PM
(F)
10
$
-
$
-
$
-
11/17/06
White Pls, NY
3:09 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
3:10 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
3:11 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
3:12 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
3:12 PM
(F)
76
$
-
$
-
$
-
11/17/06 Bronx Nyc, NY 4:28 PM
(A)
6
$
-
$
-
$
-
11/17/06 White Pls, NY 4:37 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
5:16 PM
(F)
1
$
-
$
-
$
-
11/17/06
White Pls, NY
5:17 PM
(F)
1
$
-
$
-
$
-
11/17/06 White Pls, NY 5:18 PM
(F)
5
$
-
$
-
$
-
11/17/06 White Pls, NY 10:05 PM
(F)
1
$
-
$
-
$
-
11/17/06 White Pls, NY 10:06 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) myFaves Call
EFTA00006711

=== Page 26 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 69 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/17/06 White Pls, NY 10:07 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:49 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:50 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:51 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:51 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:52 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:52 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:53 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:54 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:55 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:56 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:56 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:57 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:58 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:58 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:59 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:00 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:00 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:01 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:02 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:02 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:03 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:03 AM
(F)
1
$
I
$
-
$
-
11/18/06 Incoming
1:13 AM
(F)
20
$
-
$
"
$
-
11/18/06 White Pls, NY 1:32 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:33 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY
1:33 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:34 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:35 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:35 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:36 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:36 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 10:04 AM
(F)
1
$
-
$
-
$
-
11/18/06 Bronx Nyc, NY 10:19 AM
(F)
1
$
-
$
-
$
-
11/18/06 Bronx Nyc, NY 11:00 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 11:02 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) myFaves Call
EFTA00006712

=== Page 27 ===
Itemized Details For:
:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 70 of 73
-
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/18/06 White Pls, NY 11:02 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 11:02 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 11:26 AM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:11 PM
E
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:12 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:51 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:52 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 12:52 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:09 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:10 PM
(F)
1
$
-
$
-
$
-
11/18/06
White Pls, NY
1:10 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:10 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:11 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:11 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:12 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:12 PM
(F)
1
$
-
$
-
$
-
11/18/06
Incoming
1:23 PM
(F)
1
$
-
$
-
$
-
11/18/06
White Pls, NY
1:24 PM
(F)
3
$
-
$
-
$
-
11/18/06 White Pls, NY 1:54 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:54 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 1:54 PM
(F)
1
$
-
$
.
$
-
11/18/06 White Pls, NY 3:09 PM
(F)
1
$
-
$
-
$
-
11/18/06 Bronx Nyc, NY 3:11 PM
(F)
1
$
-
$
-
$
-
11/18/06
White Pls, NY
3:18 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 3:18 PM
(F)
1
$
-
$
-
$
-
11/18/06
White Pls, NY
3:19 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 3:24 PM
(F)
1
$
-
$
-
$
-
11/18/06
White Pls, NY
3:46 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 3:47 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 3:49 PM
(F)
1
$
-
$
-
$
.
11/18/06 White Pls, NY 3:53 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 3:54 PM
(F)
1
$
-
$
-
$
-
11/18/06
White Pls, NY
3:55 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 3:56 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 3:57 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) myFaves Call
EFTA00006713

=== Page 28 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 71 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/18/06 White Pls, NY 3:58 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 4:02 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
-
$
-
-
11/18/06 White Pls, NY 4:02 PM
$
11/18/06 White Pls, NY 4:03 PM
(F)
4
$
-
$
-
$
-
11/18/06 White Pls, NY 4:07 PM
(F)
4
$
-
$
-
$
-
11/18/06 White Pls, NY 4:11 PM
(F)
52
$
-
$
-
$
-
11/18/06 White Pls, NY 5:03 PM
(F)
1
$
-
$
-
$
-
(F)
$
-
$
-
-
11/18/06 White Pls, NY 5:03 PM
1
$
11/18/06 White Pls, NY 5:04 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 5:05 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 5:06 PM
(F)
1
$
-
$
-
$
"
11/18/06 White Pls, NY 5:10 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 5:10 PM
(F)
1
$
$
-
-
-
$
11/18/06 Incoming
5:12 PM
(F)
27
$
-
$
-
$
-
11/18/06 White Pls, NY 5:39 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 5:40 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 5:40 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 7:10 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 7:10 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 7:11 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 7:11 PM
(F)
1
$
-
$
-
$
-
-
11/18/06 Queens Nyc, NY 7:17 PM
2
$
-
$
-
$
11/18/06 White Pls, NY 7:27 PM
(F)
3
$
-
$
-
$
-
11/18/06 White Pls, NY 7:30 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 7:31 PM
(F)
3
$
-
$
$
-
-
11/18/06 White Pls, NY 7:33 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 7:34 PM
(F)
17
$
-
$
-
$
-
11/18/06 White Pls, NY 8:13 PM
(F)
26
$
-
$
-
$
-
11/18/06 White Pls, NY 8:39 PM
(F)
1
$
.
$
-
$
-
11/18/06 White Pls, NY 8:39 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pis, NY 8:41 PM
(F)
7
$
-
$
-
$
-
11/18/06 White Pls, NY 8:54 PM
(F)
1
$
-
$
-
$
-
11/18/06 White Pls, NY 8:55 PM
(F)
1
$
-
$
-
$
-
11/19/06 White Pls, NY 10:42 AM
(F)
9
$
.
$
-
$
-
11/19/06 White Pls, NY 2:24 PM
(F)
1
$
-
$
-
$
-
11/19/06 White Pls, NY
2:25 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) myFaves Call
EFTA00006714

=== Page 29 ===
-
Itemized Details For:
:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 72 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/19/06
White Pls, NY
2:25 PM
(F)
1
$
-
$
-
$
-
11/19/06
White Pls, NY
2:26 PM
(A)
5
$
-
$
-
$
-
11/19/06 White Pls, NY 2:34 PM
(F)
7
$
-
$
-
$
"
11/19/06
White Pls, NY
3:21 PM
(F)
1
$
-
$
-
$
-
11/19/06 White Pls, NY 3:22 PM
(F)
1
$
-
$
-
$
-
11/19/06
White Pls, NY
3:23 PM
(F)
3
$
-
$
-
$
-
11/19/06
White Pls, NY
3:56 PM
(F)
2
$
-
$
-
$
-
11/19/06 White Pls, NY 4:45 PM
(F)
3
$
-
$
-
$
-
11/19/06
Queens Nyc, NY 4:51 PM
15
$
-
$
-
$
-
11/19/06 White Pls, NY 9:50 PM
(F)
3
$
-
$
-
$
-
11/19/06 White Pls, NY 9:53 PM
(F)
11
$
-
$
-
$
-
11/19/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
11/19/06 White Pls, NY 10:06 PM
(F)
35
$
-
$
-
$
-
11/19/06 Oper Asst CI 10:38 PM
0
2
$
-
$
-
$
-
11/19/06 White Pls, NY 10:41 PM
(F)
1
$
-
$
-
$
-
11/19/06 White Pls, NY 10:41 PM
(F)
1
$
-
$
-
$
-
11/19/06 White Pls, NY 10:42 PM
(A)
34
$
-
$
-
$
-
11/20/06 White Pls, NY 12:03 AM
(F)
3
$
-
$
-
$
"
11/20/06 White Pls, NY 12:46 AM
(F)
1
$
-
$
=
$
-
11/20/06 White Pls, NY 12:47 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 12:47 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 12:48 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 12:51 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 12:52 AM
(F)
.
1
$
-
$
-
$
"
11/20/06 White Pls, NY 12:53 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 1:05 AM
(F)
1
$
-
$
-
$
-
11/20/06
White Pls, NY
7:51 AM
(F)
1
$
-
$
-
$
-
11/20/06
White Pls, NY
7:52 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 7:52 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 7:53 AM
(F)
1
$
-
$
-
$
-
11/20/06
White Pls, NY
7:54 AM
(F)
5
$
-
$
-
$
-
11/20/06
White Pls, NY
8:46 AM
(F)
1
$
-
$
-
$
-
11/20/06
White Pls, NY
8:51 AM
(F)
1
$
-
$
-
$
-
11/20/06
White Pls, NY
8:51 AM
E
1
$
-
$
-
$
-
11/20/06 Bronx Nyc, NY 11:01 AM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 11:23 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) myFaves Call
EFTA00006715

=== Page 30 ===
-
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 21, 2006
Page 73 of 73
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/20/06 White Pls, NY 11:32 AM
(F)
12
$
-
$
-
$
-
11/20/06 White Pls, NY 12:46 PM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 12:47 PM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 12:47 PM
(F)
1
$
-
$
-
$
-
Incoming
-
11/20/06
1:19 PM
(F)
30
$
-
$
-
$
11/20/06
White Pls, NY
1:49 PM
(F)
10
$
-
$
-
$
-
11/20/06
Incoming
1:59 PM
(F)
18
$
-
$
-
$
-
11/20/06
White Pls, NY
2:16 PM
(F)
64
$
-
$
-
$
-
11/20/06
Incoming
3:20 PM
(F)
20
$
-
$
-
$
-
11/20/06 White Pls, NY 3:41 PM
(F)
23
$
-
$
-
$
-
11/20/06 White Pls, NY 4:52 PM
(F)
1
$
.
$
-
$
-
11/20/06 White Pls, NY 4:53 PM
(F)
1
$
-
$
-
$
-
11/20/06 Bronx Nyc, NY 4:55 PM
(F)
1
$
-
$
-
$
-
11/20/06
Bronx Nyc, NY 4:56 PM
(F)
1
$
-
$
-
$
-
11/20/06 Bronx Nyc, NY 4:56 PM
(F)
1
$
-
$
-
$
-
11/20/06
White Pls, NY 10:29 PM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 10:50 PM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 10:52 PM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 10:52 PM
(F)
1
$
-
$
-
$
-
11/20/06 White Pls, NY 10:59 PM
(F)
1
$
-
$
-
$
-
Included VM Usage
134
$
-
$
-
$
-
SUBTOTAL
6,165
$
-
$
5.96
$
5.96
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
Subtotal included Messages with Zero Charges
16
$
-
SUBTOTAL
16
$
-
Total of All Usage Charges
$
5.96
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) myFaves Call
EFTA00006716

=== Page 31 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 33 of 72
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
400 MMS
Picture Messages
Messages 400
-
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
-
326
203
115
Picture Messages
Messages 1
-
-
-
T-Mobile to T-Mobile
Minutes
-
1,926
1,013
1,216
Txt Msg Recd
Messages 9
-
-
-
Txt Msg Sent
Messages 10
-
-
-
Amount
Totals
Monthly Service Charges
$
4.99
Enhanced Voicemall
$
-
Msg Value Bundle 400
$ 4.99
Usage Charges
$
13.41
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$ 13.41
Other Charges (Non-Communications Related)
$
5.99
Equipment Protect by Asurion
$
5.99
Taxes, Fees and Surcharges
$
5.39
Government Fees and Taxes
Federal Universal Service Fund
$ 0.20
State Gross Receipts Tax
$ 0.07
State Sales Tax
$ 0.81
State Telecom Excise
$ 0.51
County Surcharge
$ 0.03
County Telecom Excise
$ 0.40
MCTD Surcharge
$ 0.12
Local Sales Tax
$ 0.89
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
$ 29.78
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/21/06 White Pls, NY 10:04 AM
(F)
51
$
-
$
-
$
-
11/21/06 White Pls, NY 10:56 AM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 10:56 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006717

=== Page 32 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 34 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/21/06 White Pls, NY 10:57 AM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 10:58 AM
(F)
13
$
-
$
-
$
-
11/21/06 White Pls, NY 11:12 AM
(A)
45
$
-
$
-
$
-
11/21/06 Bronx Nyc, NY 1:49 PM
(F)
1
$
-
$
-
$
-
11/21/06 Bronx Nyc, NY 1:50 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 3:47 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 3:48 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 3:49 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 3:49 PM
(F)
2
$
-
$
-
$
-
11/21/06 Bronx Nyc, NY 3:51 PM
(F)
1
$
-
$
-
$
-
11/21/06 Bronx Nyc, NY 3:52 PM
(F)
1
$
=
$
-
$
-
11/21/06 White Pls, NY 10:11 PM
(F)
26
$
-
$
-
$
-
11/21/06 White Pls, NY 10:38 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 10:55 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 10:56 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 10:57 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 10:58 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 10:59 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:00 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:00 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:01 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:01 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:02 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:02 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:02 PM
(F)
1
$
-
$
-
$
-
11/21/06 White Pls, NY 11:12 PM
(F)
40
$
-
$
-
$
-
11/22/06 White Pls, NY 12:17 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:18 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:18 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:18 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:19 AM
(F)
1
$
-
$
-
$
"
11/22/06 White Pls, NY 12:19 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:20 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 7:44 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 7:44 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 7:45 AM
(F)
4
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006718

=== Page 33 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 35 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
.
Destination
Called
Type
Charges
Charges
11/22/06 New York, NY 10:04 AM
1
$
-
$
-
$
-
11/22/06 New York, NY 10:04 AM
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:05 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:06 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:07 AM
(A)
35
$
-
$
-
$
-
11/22/06 White Pls, NY 10:42 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:43 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:43 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:44 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:45 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:47 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:27 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:27 AM
(F)
1
$
-
$
-
$
-
11/22/06 New York, NY 11:28 AM
1
$
-
$
-
$
-
11/22/06 Bronx Nyc, NY 11:33 AM
(F)
1
$
-
$
-
$
-
11/22/06 New York, NY 11:33 AM
1
$
-
$
-
$
-
11/22/06 Bronx Nyc, NY 11:35 AM
(F)
2
$
-
$
-
$
-
11/22/06 Queens Nyc, NY 11:36 AM
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:38 AM
(F)
1
$
-
$
-
$
-
11/22/06 Bronx Nyc, NY 11:39 AM
(F)
1
$
-
$
-
$
-
11/22/06 Queens Nyc, NY 11:44 AM
1
$
-
$
-
$
-
11/22/06 Bronx Nyc, NY 11:46 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:47 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:47 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:49 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:50 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:54 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 11:55 AM
(F)
1
$
-
$
-
$
-
11/22/06 New York, NY 11:57 AM
1
$
-
$
-
$
-
11/22/06 New York, NY 11:57 AM
2
$
-
$
-
$
-
11/22/06 White Pls, NY 11:59 AM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:04 PM
(F)
1
$
-
$
-
$
-
11/22/06 Queens Nyc, NY 12:08 PM
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006719

=== Page 34 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 36 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/22/06 White Pls, NY 12:18 PM
(F)
26
$
-
$
-
$
-
11/22/06 White Pls, NY 12:45 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:45 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:46 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:47 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 12:59 PM
(F)
1
$
-
$
=
$
-
11/22/06 White Pls, NY 1:00 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 1:00 PM
(F)
6
$
-
$
-
$
-
11/22/06 White Pls, NY 2:14 PM
(F)
1
$
-
$
-
$
-
11/22/06
White Pls, NY
2:15 PM
(F)
1
$
-
$
-
$
-
11/22/06 New York, NY 2:16 PM
2
$
-
$
-
$
-
11/22/06 White Pls, NY 2:19 PM
(F)
9
$
-
$
-
$
-
11/22/06 White Pls, NY 3:33 PM
(F)
1
$
-
$
-
$
-
11/22/06
White Pls, NY
3:34 PM
(F)
12
$
-
$
-
$
-
11/22/06 Bronx Nyc, NY 4:11 PM
(F)
27
$
-
$
-
$
-
11/22/06 White Pls, NY 4:38 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:39 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:39 PM
(F)
1
$
-
$
-
$
-
11/22/06
White Pls, NY
4:41 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:42 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:42 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:44 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:45 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:45 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:46 PM
(F)
1
$
-
$
-
$
-
11/22/06
White Pls, NY
4:47 PM
(F)
1
$
-
$
-
$
-
11/22/06
White Pls, NY
4:47 PM
(F)
1
$
-
$
-
$
-
11/22/06
White Pls, NY
4:48 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:49 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:50 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:50 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:50 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:51 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:51 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 4:52 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:31 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) myFaves Call
EFTA00006720

=== Page 35 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 37 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/22/06
White Pls, NY
9:32 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:32 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:33 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:34 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:35 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:36 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:37 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:38 PM
(F)
1
$
-
$
-
$
-
11/22/06
White Pls, NY
9:41 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 9:42 PM
(F)
1
$
-
$
-
$
-
-11/22/06 White Pls, NY 9:43 PM
(F)
4
$
-
$
-
$
-
11/22/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
-11/22/06 White Pls, NY 10:04 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:05 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:07 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:08 PM
(F)
1
$
-
$
-
$
-
11/22/06 White Pls, NY 10:09 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 9:06 AM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
9:07 AM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 9:07 AM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 9:08 AM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 9:09 AM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
9:09 AM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 9:10 AM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
9:11 AM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
9:11 AM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
9:14 AM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
9:16 AM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 9:16 AM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 9:17 AM
(A)
81
$
-
$
-
$
-
11/23/06 White Pls, NY 10:50 AM
(F)
4
$
-
$
-
$
-
11/23/06 Incoming
11:43 AM
2
$
-
$
-
$
-
11/23/06 White Pls, NY 12:32 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 12:33 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 12:37 PM
(F)
28
$
-
$
-
$
-
11/23/06 White Pls, NY 1:05 PM
(F)
9
$
-
$
-
$
-
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) myFaves Call
EFTA00006721

=== Page 36 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 38 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/23/06
White Pls, NY
1:14 PM
(F)
3
$
-
$
-
$
-
11/23/06
White Pls, NY
1:41 PM
(F)
1
$
"
$
-
$
-
11/23/06 White Pls, NY 1:43 PM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
1:44 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:13 PM
(F)
3
$
-
$
-
$
-
11/23/06 White Pls, NY 2:17 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:19 PM
(F)
1
$
-
$
-
$
-
11/23/06
Incoming
2:33 PM
(F)
8
$
-
$
-
$
-
11/23/06
White Pls, NY
2:42 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:44 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 2:50 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:01 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:03 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:05 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:06 PM
(F)
5
$
-
$
-
$
-
11/23/06
White Pls, NY
3:11 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:16 PM
(F)
1
$
-
$
-
$
-
11/23/06
White Pls, NY
3:20 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:24 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 3:26 PM
(F)
4
$
-
$
-
$
-
11/23/06 White Pls, NY 3:30 PM
(F)
42
$
-
$
-
$
-
11/23/06
White Pls, NY
7:53 PM
(F)
1
$
-
$
-
$
-
11/23/06 White Pls, NY 7:54 PM
(F)
1
$
as
$
-
$
-
11/23/06
Incoming
7:55 PM
(F)
2
$
-
$
-
$
-
11/24/06 New York, NY
8:37 AM
4
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 8:42 AM
1
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 8:43 AM
1
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 9:17 AM
2
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 9:18 AM
2
$
-
$
-
$
-
11/24/06
Incoming
10:07 AM
(F)
6
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 1:18 PM
2
$
-
$
-
$
-
11/24/06 White Pls, NY 3:49 PM
(F)
9
$
-
$
"
$
-
11/24/06 White Pls, NY 4:24 PM
(F)
1
$
-
$
-
$
-
11/24/06 White Pls, NY 4:25 PM
(F)
5
$
-
$
-
$
-
11/24/06 Incoming
4:34 PM
(F)
6
$
-
$
-
$
-
11/24/06 Queens Nyc, NY 7:04 PM
4
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006722

=== Page 37 ===
--
:
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 39 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/24/06
Queens Nyc, NY 7:17 PM
2
$
-
$
-
$
-
11/24/06 Queens Nyc, NY- 8:27 PM
3
$
-
$
-
$
-
11/25/06 Incoming
8:06 PM
2
$
-
$
-
$
-
11/25/06 White Pls, NY - 8:14 PM
(F)
1
$
-
$
-
$
-
11/25/06 White Pls, NY 8:14 PM
(F)
1
$
-
$
-
$
-
11/25/06
White Pls, NY
8:15 PM
(F)
1
$
-
$
-
$
-
11/25/06 White Pls, NY 9:54 PM
(F)
20
$
I
$
-
$
-
11/25/06 White Pls, NY 10:14 PM
(F)
66
$
-
$
-
$
"
11/25/06 White Pls, NY 11:32 PM
(F)
2
$
-
$
-
$
-
11/25/06 White Pls, NY 11:35 PM
(F)
1
$
-
$
-
$
-
11/25/06 White Pls, NY -11:35 PM
(F)
1
$
-
$
-
$
-
11/25/06 White Pls, NY 11:36 PM
(F)
1
$
-
$
-
$
-
11/26/06 Bronx Nyc, NY -12:07 AM
(F)
1
$
-
$
-
$
-
11/26/06 Bronx Nyc, NY 12:08 AM
(F)
2
$
-
$
-
$
-
11/26/06
Bklyn Nyc, NY 12:21 AM
(F)
1
$
-
$
-
$
-
11/26/06
Incoming
1:06 AM
(F)
1
$
-
$
-
$
=
11/26/06 White Pls, NY 4:25 AM
(F)
1
$
-
$
-
$
-
11/26/06 White Pls, NY 10:44 AM
(F)
1
$
-
$
-
$
-
11/26/06 Queens Nyc, NY 12:24 PM
2
$
-
$
-
$
-
11/26/06 Queens Nyc, NY 1:08 PM
2
$
-
$
-
$
-
11/26/06 White Pls, NY 1:10 PM
(F)
1
$
-
$
-
$
-
11/26/06 White Pls, NY 1:10 PM
(F)
1
$
-
$
-
$
-
11/26/06 White Pls, NY 1:22 PM
(F)
1
$
-
$
-
$
-
11/26/06
White Pls, NY
1:22 PM
(F)
1
$
-
$
-
$
"
11/26/06 White Pls, NY 1:23 PM
(F)
1
$
-
$
-
$
-
11/26/06 White Pls, NY 1:25 PM
(F)
1
$
-
$
-
$
-
11/26/06 New York, NY 1:25 PM
1
$
-
$
-
$
-
11/26/06 White Pls, NY 1:26 PM
(F)
1
$
-
$
-
$
-
11/26/06 White Pls, NY 1:26 PM
(F)
1
$
-
$
-
$
-
11/26/06 New York, NY 2:04 PM
1
$
-
$
-
$
-
11/26/06
Incoming
3:16 PM
(F)
3
$
-
$
-
$
-
11/26/06 Bronx Nyc, NY 3:19 PM
(F)
58
$
-
$
-
$
-
11/26/06 Queens Nyc, NY 4:40 PM
2
$
-
$
-
$
-
11/26/06 Queens Nyc, NY 4:46 PM
1
$
-
$
-
$
-
11/26/06 White Pls, NY 4:46 PM
(F)
1
$
-
$
-
$
I
11/26/06 White Pls, NY 4:47 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) myFaves Call
EFTA00006723

=== Page 38 ===
-
-
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 21, 2006
Page 40 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/26/06
White Pls, NY
4:47 PM
(F)
1
$
.
$
-
$
-
11/26/06 White Pls, NY 4:48 PM
(F)
1
$
-
$
-
$
-
11/26/06 Bronx Nyc, NY 4:49 PM
(F)
17
$
-
$
-
$
-
11/26/06 White Pls, NY 9:48 PM
(F)
1
$
-
$
-
$
-
11/26/06
White Pls, NY
9:49 PM
(F)
1
$
-
$
-
$
-
-
11/26/06 White Pls, NY 9:50 PM
(F)
1
$
-
$
-
$
-
11/26/06 New York, NY 9:51 PM
9
$
-
$
-
$
-
11/26/06
Incoming
10:02 PM
10
$
-
$
-
$
-
11/26/06 New York, NY 10:12 PM
(A)
1
$
-
$
-
$
-
11/26/06
Incoming
10:13 PM
(A)
62
$
-
$
-
$
-
11/26/06 White Pls, NY 11:15 PM
(F)
1
$
-
$
-
$
-
11/26/06 White Pls, NY 11:20 PM
(F)
1
$
-
$
-
$
-
11/26/06 White Pls, NY 11:20 PM
(F)
6
$
-
$
-
$
-
11/26/06 White Pls, NY 11:27 PM
(F)
2
$
-
$
-
$
-
11/26/06 White Pls, NY 11:28 PM
(F)
2
$
-
$
-
$
-
11/26/06 White Pls, NY 11:30 PM
(F)
4
$
-
$
-
$
-
11/26/06
Incoming
11:40 PM
(F)
18
$
-
$
-
$
-
11/26/06
Incoming
11:57 PM
(F)
2
$
-
$
-
$
-
11/27/06 White Pls, NY 12:00 AM
(F)
2
$
-
$
-
$
-
11/27/06 White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
11/27/06
Incoming
12:23 AM
(F)
2
$
-
$
-
$
-
11/27/06
Incoming
12:33 AM
(F)
3
$
-
$
-
$
-
11/27/06 White Pls, NY 12:35 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:36 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:36 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 7:41 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 7:42 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 7:43 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 7:43 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 7:45 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 7:46 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 7:47 AM
(F)
2
$
-
$
-
$
-
11/27/06 White Pls, NY 8:39 AM
(F)
1
$
-
$
-
$
-
11/27/06 1-888 #
11:11 AM
14
$
-
$
-
$
-
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) myFaves Call
EFTA00006724

=== Page 39 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 41 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/27/06 Bklyn Nyc, NY 11:26 AM
(F)
5
$
-
$
-
$
-
11/27/06 White Pls, NY 11:36 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 11:36 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 11:37 AM
(F)
7
$
-
$
-
$
-
11/27/06 White Pls, NY 11:44 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 11:44 AM
(F)
1
$
-
$
-
$
-
11/27/06
White Pls, NY 11:45 AM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:02 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:10 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:12 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:27 PM
(F)
1
$
=
$
-
$
-
11/27/06 Bronx Nyc, NY 12:27 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 12:34 PM
(F)
1
$
-
$
-
$
-
11/27/06
Incoming
12:36 PM
(F)
16
$
-
$
-
$
-
11/27/06 White Pls, NY 3:42 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:42 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:43 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:44 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:45 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:45 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:46 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:47 PM
(F)
11
$
-
$
-
$
-
11/27/06 White Pls, NY 3:59 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 3:59 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 4:00 PM
(A)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 4:00 PM
(F)
1
$
-
$
-
$
-
11/27/06 White Pls, NY 4:01 PM
(F)
1
$
-
$
-
$
-
11/27/06
White Pls, NY
4:02 PM
(A)
1
$
-
$
-
$
-
11/27/06 Bronx Nyc, NY 4:02 PM
(F)
1
$
-
$
-
$
-
11/27/06 Cust Care
4:04 PM
(H)
31
$
-
$
-
$
-
11/27/06 Bronx Nyc, NY 4:26 PM
(F)
1
$
-
$
-
$
-
11/27/06
Incoming
10:13 PM
(F)
2
$
-
$
-
$
-
11/27/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
-
11/28/06
Incoming
9:28 AM
2
$
-
$
-
$
-
11/28/06 New York, NY 9:48 AM
(F)
2
$
-
$
-
$
-
11/28/06 White Pls, NY 9:50 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) myFaves Call
EFTA00006725

=== Page 40 ===
:
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
!
Dec 21, 2006
Page 42 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/28/06
White Pls, NY
9:51 AM
(F)
1
$
-
$
-
$
-
11/28/06
White Pls, NY
9:51 AM
(F)
1
$
-
$
-
$
-
11/28/06 White Pls, NY 10:01 AM
(F)
1
$
-
$
-
$
-
11/28/06
Incoming
10:33 AM
(F)
-
4
$
-
$
-
$
-
11/28/06 White Pls, NY 11:43 AM
(F)
11
$
-
$
-
$
-
11/28/06 White Pls, NY 11:58 AM
(F)
1
$
-
$
-
$
-
11/28/06
Incoming
12:01 PM
(F)
8
$
-
$
-
$
-
11/28/06 White Pls, NY 12:30 PM
(A)
12
$
-
$
-
$
-
11/28/06 White Pls, NY 12:47 PM
(F)
3
$
-
$
-
$
-
11/28/06 White Pls, NY 12:51 PM
(F)
1
$
-
$
-
$
-
11/28/06 White Pls, NY 2:20 PM
(F)
1
$
-
$
-
$
-
11/28/06 White Pls, NY 2:21 PM
(F)
2
$
-
$
-
$
-
11/28/06 Queens Nyc, NY 4:42 PM
14
$
-
$
-
$
-
11/28/06 White Pls, NY 10:13 PM
(F)
21
$
-
$
-
$
-
11/28/06 White Pls, NY 10:33 PM
(F)
62
$
-
$
-
$
-
11/28/06 White Pls, NY 11:36 PM
(F)
1
$
-
$
-
$
-
11/28/06 White Pls, NY 11:36 PM
(F)
1
$
-
$
-
$
-
11/28/06 White Pls, NY 11:37 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 7:43 AM
(F)
7
$
-
$
-
$
-
11/29/06 White Pls, NY 11:26 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:33 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:34 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:34 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pis, NY 11:35 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:36 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 12:02 PM
(F)
-
1
$
-
$
-
$
-
11/29/06 Bronx Nyc, NY 12:02 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 12:24 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 12:24 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 12:25 PM
(F)
7
$
-
$
-
$
-
11/29/06 Bronx Nyc, NY 12:34 PM
(F)
1
$
-
$
-
$
-
11/29/06
Incoming
1:25 PM
1
$
-
$
-
$
-
11/29/06 White Pls, NY 3:47 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 3:48 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) myFaves Call
EFTA00006726

=== Page 41 ===
Itemized Details For:
Account Number:
-
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 43 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/29/06 White Pls, NY
4:58 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 4:59 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
11/29/06 White Pls, NY 4:59 PM
-
-
$
-
-
11/29/06 White Pls, NY 5:00 PM
(F)
1
$
-
$
$
11/29/06 Queens Nyc, NY 5:06 PM
1
$
-
$
-
$
-
11/29/06 White Pls, NY 5:49 PM
(F)
3
$
-
$
-
$
-
11/29/06 Queens Nyc, NY 10:08 PM
1
$
-
$
-
$
-
1
$
-
$
-
-
11/29/06 Queens Nyc, NY 10:10 PM
$
11/29/06 New York, NY 10:13 PM
5
$
-
$
-
$
-
11/29/06 White Pls, NY 10:18 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 10:19 PM
(F)
1
-$
-
$
-
$
-
11/29/06 1-877 #
10:20 PM
2
$
-
$
-
$
-
10:22 PM
(A)
16
-$
$
-
11/29/06 1-877 #
-
-
$
11/29/06 White Pls, NY 10:41 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 10:42 PM
(F)
40
$
-
$
-
$
-
11/29/06 White Pls, NY 11:22 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:23 PM
(F)
4
$
-
$
-
$
-
11/29/06 White Pls, NY 11:28 PM
(F)
1
$
$
-
-
-
$
-
11/29/06
White Pls, NY 11:28 PM
(F)
1
$
-
$
-
$
11/29/06 White Pls, NY 11:29 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:29 PM
(F)
7
$
-
$
-
$
.
11/29/06 White Pls, NY 11:37 PM
(F)
1
$
=
$
-
$
-
11/29/06 White Pls, NY 11:37 PM
(F)
1
$
-
$
-
$
-
11/29/06 White Pls, NY 11:38 PM
(F)
9
$
-
$
-
$
-
11/29/06 White Pls, NY 11:47 PM
(F)
17
$
-
$
-
$
-
11/30/06 White Pls, NY 12:04 AM
(F)
16
$
-
$
-
$
-
11/30/06 White Pls, NY 12:19 AM
(F)
1
$
-
$
-
$
#
11/30/06 White Pls, NY 12:20 AM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 12:20 AM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 12:21 AM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 12:21 AM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 12:21 AM
(F)
1
$
$
-
$
-
-
11/30/06 White Pls, NY 8:54 AM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 8:55 AM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 8:55 AM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 8:56 AM
(A)
67
$
-
$
-
$
-
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) myFaves Call
EFTA00006727

=== Page 42 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 44 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/30/06 Incoming
1:06 PM
(F)
2
$
-
$
-
$
-
11/30/06
White Pls, NY
1:16 PM
(F)
5
$
-
$
-
$
-
(F)
1
$
$
$
-
11/30/06 Bronx Nyc, NY 1:21 PM
-
-
11/30/06 White Pls, NY 1:30 PM
(F)
3
$
-
$
-
$
-
11/30/06 White Pls, NY 3:04 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 3:04 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 3:05 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
3:06 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 3:07 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
3:08 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 3:08 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 3:58 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
$
-
11/30/06
White Pls, NY
4:01 PM
-
-
-
-
11/30/06 White Pls, NY 4:02 PM
(F)
1
$
-
$
$
11/30/06
White Pls, NY
4:02 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 4:03 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 4:04 PM
(F)
1
$
-
$
-
$
-
(F)
1
$
$
-
11/30/06
White Pls, NY
4:05 PM
-
-
$
11/30/06 White Pls, NY 4:05 PM
(F)
1
$
-
$
-
$
-
-
11/30/06 White Pls, NY 4:06 PM
(F)
1
$
-
$
-
$
11/30/06 Bronx Nyc, NY 4:08 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
4:12 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
4:13 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
4:14 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
4:18 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
4:34 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
4:38 PM
(F)
1
$
$
-
$
-
-
11/30/06
White Pls, NY
4:39 PM
(F)
1
$
-
$
-
$
"
-
11/30/06 White Pls, NY 4:40 PM
(F)
1
$
-
$
-
$
11/30/06 White Pls, NY 4:46 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 4:47 PM
1
$
-
$
-
$
-
11/30/06 White Pls, NY 4:49 PM
(F)
3
$
$
-
-
-
$
-
11/30/06
White Pls, NY
4:52 PM
(F)
1
$
-
$
-
$
11/30/06 White Pls, NY 4:54 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 4:55 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 4:57 PM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006728

=== Page 43 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 45 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
11/30/06
White Pls, NY
4:59 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:02 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:03 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:03 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:05 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:06 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:06 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:10 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:13 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:14 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 5:15 PM
(F)
1
$
-
$
-
$
-
11/30/06 White Pls, NY 5:16 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:17 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:17 PM
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:18 PM.
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:19 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:20 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:23 PM
(F)
15
$
-
$
-
$
-
11/30/06
White Pls, NY
5:43 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:43 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:43 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:43 PM
(F)
1
$
:
-
$
-
$
-
11/30/06
White Pls, NY
5:43 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:44 PM
(F)
1
$
-
$
-
$
-
11/30/06
White Pls, NY
5:44 PM
(F)
1
$
-
$
-
$
-
11/30/06
Incoming
5:55 PM
3
$
-
$
-
$
-
11/30/06
White Pls, NY
6:09 PM
(F)
1
$
-
$
.
$
-
11/30/06
Incoming
7:58 PM
3
$
-
$
-
$
-
12/01/06
White Pls, NY
7:21 AM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 7:22 AM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 7:23 AM
(F)
1
$
-
$
-
$
-
12/01/06
White Pls, NY
7:23 AM
(F)
1
$
-
$
-
$
-
12/01/06
White Pls, NY
7:24 AM
(F)
1
$
-
$
I
$
-
12/01/06
White Pls, NY
7:25 AM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 7:26 AM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 7:27 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) myFaves Call
EFTA00006729

=== Page 44 ===
-
Itemized Details For:
Account Number:
-
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 46 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
-
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/01/06
White Pls, NY
7:28 AM
(F)
1
$
-
$
-
$
-
I
12/01/06 White Pls, NY 7:29 AM
(F)
1
$
-
$
-
-
$
-
12/01/06 White Pls, NY . 7:30 AM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 7:37 AM
(F)
2
$
-
$
-
$
-
12/01/06
White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 12:24 PM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 12:25 PM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 12:26 PM
(F)
7
$
-
$
-
$
-
12/01/06 White Pls, NY 2:36 PM
(F)
6
$
-
$
-
$
-
12/01/06 White Pls, NY 3:32 PM
(F)
1
$
-
$
-
$
-
12/01/06 Bronx Nyc, NY 3:43 PM
(F)
1
$
-
$
-
$
-
12/01/06 Bronx Nyc, NY 3:44 PM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY
3:49 PM
(F)
3
$
-
$
-
$
-
12/01/06 Dir Asst
4:04 PM
411
1
$
-
$
1.49
$
1.49
12/01/06 Incoming
4:07 PM
(F)
13
$
-
$
-
$
-
12/01/06 Incoming
4:34 PM
(F)
2
$
-
$
-
$
-
12/01/06
White Pls, NY
4:56 PM
(F)
17
$
-
$
-
$
-
12/01/06 White Pls, NY 6:56 PM
(F)
1
$
-
$
-
$
-
12/01/06 White Pls, NY 10:38 PM
(F)
25
$
-
$
-
$
-
12/01/06 White Pls, NY 11:04 PM
(F)
14
$
-
$
-
$
-
12/02/06 Queens Nyc, NY 8:53 AM
2
$
-
$
-
$
-
12/02/06 Queens Nyc, NY 10:25 AM
1
$
-
$
-
$
-
12/02/06 Incoming
10:58 AM
(F)
7
$
-
$
-
$
-
12/02/06 White Pls, NY 2:48 PM
(F)
2
$
-
$
-
$
-
12/02/06 Bronx Nyc, NY 3:32 PM
(F)
2
$
-
$
-
$
-
12/02/06
Incoming
4:07 PM
(F)
2
$
-
$
-
$
-
12/02/06 New York, NY 4:18 PM
7
$
-
$
-
$
-
12/02/06 White Pls, NY 4:57 PM
(F)
2
$
$
-
-
-
$
-
12/02/06
Incoming
4:59 PM
(F)
2
$
-
$
-
$
-
12/02/06 White Pls, NY 6:09 PM
(A)
3
$
-
$
-
$
-
12/02/06 White Pls, NY 6:12 PM
(F)
1
$
-
$
-
$
-
12/02/06
White Pls, NY
6:13 PM
(F)
1
$
-
$
-
$
-
-
12/02/06 White Pls, NY 7:10 PM
(F)
1
$
-
$
-
$
-
12/02/06 White Pls, NY 7:21 PM
(F)
1
$
-
$
-
$
-
12/02/06 White Pls, NY 7:22 PM
(F)
1
$
-
$
-
$
-
12/02/06 White Pls, NY 7:23 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) myFaves Call
EFTA00006730

=== Page 45 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 47 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
-
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/02/06
White Pls, NY
7:24 PM
(F)
1
$
-
$
-
$
-
12/02/06 White Pls, NY 7:24 PM
(F)
1
$
-
$
-
$
I,
12/02/06
White Pls, NY
7:25 PM
(F)
1
$
-
$
-
$
-
12/02/06
White Pls, NY
7:26 PM
(F)
1
$
-
$
-
$
/
12/02/06 White Pls, NY 7:27 PM
1
$
-
$
-
$
12/02/06
White Pls, NY
7:27 PM
(F)
1
$
-
$
-
$
-
12/02/06
White Pls, NY
7:28 PM
(F)
1
$
-
$
-
$
-
12/02/06
White Pls, NY
7:45 PM
(F)
1
$
-
$
-
$
-
12/02/06
White Pls, NY
7:46 PM
(F)
1
$
-
$
-
$
-
12/02/06 White Pls, NY 7:56 PM
(F)
1
$
-
$
-
$
-
12/02/06 White Pls, NY 7:57 PM
(F)
1
$
-
$
-
$
/
12/02/06 White Pls, NY 7:58 PM
(F)
1
$
-
$
-
$
-
12/03/06 White Pls, NY 6:57 PM
(F)
1
$
-
$
-
$
12/03/06 White Pls, NY 6:59 PM
(F)
1
$
-
$
-
$
-
12/03/06 White Pls, NY 6:59 PM
(F)
1
$
-
$
-
$
-
12/03/06 White Pls, NY 7:00 PM
(F)
1
$
-
$
-
$
-
12/03/06
White Pls, NY
7:00 PM
(F)
6
$
-
$
-
$
-
12/03/06 White Pls, NY 7:06 PM
(F)
1
$
-
$
-
$
-
12/03/06
White Pls, NY
7:07 PM
(F)
4
$
-
$
-
$
-
12/03/06 White Pls, NY 9:15 PM
(F)
16
$
-
$
-
$
-
12/03/06 White Pls, NY 9:31 PM
(F)
3
$
-
$
-
$
-
12/03/06 White Pls, NY 9:34 PM
(F)
27
$
-
$
-
$
-
12/04/06 White Pls, NY 12:00 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
-
12/04/06 White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
#
12/04/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:04 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:06 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:06 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:07 AM
(F)
1
$
-
$
-
$
-
--
12/04/06 White Pls, NY 12:07 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 12:08 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:14 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:15 AM
(F)
1
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006731

=== Page 46 ===
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 48 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/04/06
White Pls, NY
7:15 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:16 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:16 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:17 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:22 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:56 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:57 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 7:57 AM
(F)
11
$
-
$
-
$
-
12/04/06 White Pls, NY 9:49 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 9:50 AM
(F)
1
$
-
$
-
$
#
12/04/06 White Pls, NY 9:51 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 9:51 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 9:52 AM
(F)
1
$
-
$
-
$
-
12/04/06 New York, NY 10:55 AM
(F)
2
$
-
$
-
$
-
12/04/06 New York, NY 10:58 AM
1
$
-
$
-
$
-
12/04/06 New York, NY 10:58 AM
1
$
-
$
-
$
-
12/04/06 Bordentown, NJ 10:59 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:28 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:29 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:30 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:30 AM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:31 AM
(F)
1
$
-
$
-
$
-
12/04/06
Incoming
11:31 AM
(F)
2
$
-
$
-
$
-
12/04/06 White Pls, NY 4:47 PM
(F)
1
$
I
$
-
$
-
12/04/06 New York, NY 4:48 PM
1
$
-
$
-
$
-
12/04/06 New York, NY 4:48 PM
(A)
13
$
-
$
-
$
-
12/04/06 White Pls, NY 11:13 PM
(F)
1
$
-
$
.
$
-
12/04/06 White Pls, NY 11:14 PM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:14 PM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:15 PM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:16 PM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:16 PM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:17 PM
(F)
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:17 PM
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:18 PM
1
$
-
$
-
$
-
12/04/06 White Pls, NY 11:19 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) myFaves Call
EFTA00006732

=== Page 47 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 49 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/05/06 White Pls, NY 12:28 AM
(F)
52
$
-
$
-
$
-
12/05/06 White Pls, NY 12:29 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 12:33 PM
(F)
1
$
-
$
-
$
-
12/05/06 New York, NY 12:33 PM
1
$
-
$
-
$
-
12/05/06 New York, NY 12:34 PM
1
$
-
$
-
$
-
12/05/06 White Pls, NY 2:19 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 2:20 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 2:20 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 2:21 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 2:22 PM
(F)
1
$
-
$
-
$
.
12/05/06 White Pls, NY 3:08 PM
(F)
1
$
-
$
-
$
-
12/05/06 Bronx Nyc, NY 3:09 PM
(F)
2
$
-
$
-
$
-
12/05/06 New York, NY 3:14 PM
1
$
-
$
-
$
-
12/05/06 Bronx Nyc, NY 3:17 PM
(F)
1
$
-
$
-
$
-
12/05/06 New York, NY 3:19 PM
1
$
-
$
-
$
-
12/05/06 Bronx Nyc, NY 3:21 PM
(F)
3
$
-
$
-
$
=
12/05/06 New York, NY 3:23 PM
(F)
1
$
-
$
-
$
-
12/05/06 New York, NY 3:24 PM
(F)
1
$
-
$
-
$
-
12/05/06 New York, NY 3:25 PM
2
$
-
$
-
$
-
12/05/06
Incoming
3:30 PM
(F)
2
$
-
$
-
$
-
12/05/06
Incoming
4:04 PM
(F)
1
$
-
$
-
$
-
12/05/06 Queens Nyc, NY 4:06 PM
2
$
-
$
-
$
-
12/05/06 White Pls, NY 6:08 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
6:09 PM
1
$
-
$
-
$
-
12/05/06 White Pls, NY 6:10 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
6:11 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
6:12 PM
6
$
-
$
-
$
-
12/05/06
White Pls, NY
6:17 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
6:18 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 8:35 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 8:37 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
8:38 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
8:40 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
8:40 PM
(F)
1
$
-
$
.
$
-
12/05/06 White Pls, NY 8:41 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 8:49 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) myFaves Call
EFTA00006733

=== Page 48 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 50 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/05/06
White Pls, NY
8:50 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
8:50 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
8:54 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
8:55 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
8:58 PM
(F)
1
$
-
$
-
$
-
12/05/06 Bronx Nyc, NY 8:59 PM
(F)
4
$
-
$
-
$
-
12/05/06 White Pls, NY 9:51 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
9:52 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 9:52 PM
(F)
1
$
-
$
-
$
-
12/05/06
White Pls, NY
9:54 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 9:54 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 9:55 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 10:36 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 10:37 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 10:38 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 10:38 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 10:39 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 10:39 PM
(F)
1
$
-
$
-
$
-
12/05/06 White Pls, NY 10:40 PM
(F)
50
$
-
$
-
$
-
12/05/06
White Pls, NY 11:42 PM
(F)
13
$
-
$
-
$
-
12/06/06 White Pls, NY 12:05 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:05 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:05 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:06 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:06 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:07 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:09 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:10 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:10 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:10 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:11 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:11 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:12 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:13 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 12:13 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 7:42 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) myFaves Call
EFTA00006734

=== Page 49 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 51 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/06/06
White Pls, NY
7:47 AM
(F)
1
$
-
$
-
$
-
12/06/06
White Pls, NY
8:46 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 8:47 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 9:50 AM
(F)
1
$
-
$
-
$
-
12/06/06
White Pls, NY
9:50 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:06 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:59 AM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 11:00 AM
(F)
1
$
-
$
-
$
-
12/06/06 New York, NY 11:00 AM
1
$
-
$
-
$
-
12/06/06 New York, NY 1:33 PM
1
$
-
$
-
$
-
12/06/06 New York, NY 1:34 PM
1
$
-
$
-
$
-
12/06/06 Bronx Nyc, NY 1:35 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 3:01 PM
(F)
3
$
-
$
-
$
-
12/06/06 Bronx Nyc, NY 3:04 PM
(F)
1
$
-
$
-
$
-
12/06/06 1-877 #
3:20 PM
1
$
-
$
-
$
-
12/06/06 1-877 #
3:21 PM
20
$
-
$
-
$
-
12/06/06 White Pls, NY 3:41 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 3:42 PM
(F)
1
$
-
$
-
$
-
12/06/06
Incoming
3:49 PM
(F)
1
$
-
$
=
$
-
12/06/06
Incoming
3:50 PM
(F)
3
$
-
$
-
$
-
12/06/06 Bronx Nyc, NY 4:05 PM
(F)
1
$
-
$
-
$
-
12/06/06 Bronx Nyc, NY 4:05 PM
(F)
1
$
-
$
-
$
-
12/06/06 Bronx Nyc, NY 4:06 PM
(F)
1
$
-
$
-
$
-
12/06/06
Incoming
4:36 PM
(F)
1
$
-
$
-
$
-
12/06/06 Queens Nyc, NY 5:01 PM
1
$
-
$
-
$
-
12/06/06
Incoming
5:04 PM
(F)
2
$
-
$
-
$
-
12/06/06 New York, NY 5:07 PM
(F)
9
$
-
$
-
$
-
12/06/06 White Pls, NY 10:05 PM
(F)
4
$
-
$
-
$
-
12/06/06 White Pls, NY 10:08 PM
(F)
1
$
-
$
-
$
"
12/06/06 White Pls, NY 10:09 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:11 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:12 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:13 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:14 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
-
12/06/06 White Pls, NY 10:16 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) myFaves Call
EFTA00006735

=== Page 50 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 52 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/07/06 White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
12/07/06
White Pls, NY
2:05 PM
(F)
8
$
-
$
-
$
-
12/07/06 White Pls, NY 3:08 PM
(F)
5
$
-
$
-
$
-
12/07/06 White Pls, NY 4:57 PM
(F)
8
$
-
$
-
$
-
12/07/06 Queens Nyc, NY 6:05 PM
1
$
-
$
-
$
-
12/07/06 White Pls, NY 6:06 PM
(F)
1
$
-
$
-
$
"
12/07/06 White Pls, NY 6:07 PM
(F)
1
$
-
$
-
$
-
12/07/06
New York, NY
6:08 PM
1
$
-
$
-
$
-
12/07/06 New York, NY 6:09 PM
1
$
-
$
-
$
-
12/07/06 New York, NY 6:10 PM
1
$
-
$
-
$
-
12/07/06
Incoming
6:11 PM
(A)
32
$
-
$
=
$
-
12/07/06 Bronx Nyc, NY 6:43 PM
(F)
1
$
-
$
-
$
-
12/07/06 Incoming
6:48 PM
(F)
1
$
-
$
-
$
-
12/07/06
White Pls, NY
6:50 PM
(F)
5
$
-
$
-
$
-
12/07/06 Bronx Nyc, NY 6:55 PM
(F)
1
$
-
$
-
$
-
12/07/06 Bronx Nyc, NY 6:55 PM
(F)
1
$
-
$
-
$
-
12/07/06
Incoming
7:35 PM
(F)
3
$
-
$
-
$
-
12/07/06 New York, NY 7:46 PM
(F)
1
$
-
$
-
$
-
12/07/06
Incoming
8:24 PM
(F)
90
$
-
$
-
$
-
12/07/06
Incoming
10:11 PM
(F)
38
$
-
$
-
$
-
12/07/06 White Pls, NY 11:46 PM
(F)
1
$
-
$
-
$
-
12/07/06 White Pls, NY 11:47 PM
(F)
1
$
-
$
-
$
-
12/07/06 White Pls, NY 11:48 PM
(F)
1
$
-
$
-
$
-
12/07/06 White Pls, NY 11:49 PM
(F)
1
$
-
$
-
$
-
12/07/06 White Pls, NY 11:50 PM
(F)
1
$
-
$
-
$
-
12/07/06 White Pls, NY 11:51 PM
(F)
37
$
-
$
-
$
-
12/08/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
t
$
-
12/08/06 White Pls, NY 12:18 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 12:19 PM
(F)
2
$
-
$
-
$
-
12/08/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 12:23 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 12:26 PM
(C)
25
$
-
$
-
$
-
12/08/06 Queens Nyc, NY 12:41 PM
(C)
4
$
-
$
-
$
-
12/08/06 White Pls, NY 1:03 PM
(F)
48
$
-
$
-
$
-
12/08/06 White Pls, NY 2:15 PM
(A)
13
$
-
$
-
$
-
12/08/06 White Pls, NY 3:23 PM
(F)
7
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006736

=== Page 51 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 53 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/08/06
White Pls, NY
3:31 PM
(F)
1
$
-
$
-
$
-
12/08/06
White Pls, NY
3:32 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 3:35 PM
(F)
1
$
-
$
-
$
-
12/08/06
White Pls, NY
3:37 PM
(F)
45
$
-
$
-
$
-
12/08/06
White Pls, NY
4:22 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 4:25 PM
(F)
1
$
-
$
=
$
-
12/08/06 White Pls, NY 4:26 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 4:26 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 4:27 PM
(F)
1
$
-
$
-
$
-
12/08/06
Incoming
4:28 PM
(F)
1
$
-
$
-
$
-
12/08/06 Bronx Nyc, NY 4:30 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 5:16 PM
(F)
1
$
-
$
-
$
-
12/08/06 Queens Nyc, NY 5:16 PM
1
$
-
$
-
$
-
12/08/06 Queens Nyc, NY 5:18 PM
2
$
-
$
-
$
-
12/08/06 Bronx Nyc, NY 5:19 PM
(F)
1
$
-
$
-
$
.
12/08/06 New York, NY 9:55 PM
(F)
4
$
-
$
-
$
-
12/08/06 White Pls, NY 10:22 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 10:23 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 10:24 PM
(F)
1
$
-
$
-
$
=
12/08/06 White Pls, NY 10:25 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 10:26 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 10:27 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 10:28 PM
(F)
1
$
-
$
-
$
-
12/08/06 White Pls, NY 11:13 PM
(F)
17
$
-
$
-
$
-
12/08/06 White Pls, NY 11:35 PM
(F)
10
$
-
$
-
$
-
12/08/06 White Pls, NY 11:48 PM
(F)
6
$
-
$
-
$
-
12/09/06 Incoming
1:34 PM
3
$
-
$
-
$
-
12/09/06
White Pls, NY
1:52 PM
(F)
1
$
-
$
-
$
-
12/09/06
White Pls, NY
1:53 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 1:54 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 1:55 PM
(F)
1
$
-
$
-
$
-
12/09/06
White Pls, NY
1:55 PM
(F)
1
$
-
$
"
$
-
12/09/06 White Pls, NY 1:56 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 1:57 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 1:58 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 1:58 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) myFaves Call
EFTA00006737

=== Page 52 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 54 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/09/06
White Pls, NY
3:38 PM
1
$
-
$
$
-
-
12/09/06 White Pls, NY 3:45 PM
1
$
-
$
-
$
-
12
$
$
-
$
-
12/09/06 Bronx Nyc, NY 3:46 PM
-
12/09/06 White Pls, NY 4:12 PM
1
$
-
$
-
$
-
12/09/06 White Pls, NY 4:13 PM
)
27
$
-
$
-
$
-
12/09/06
Incoming
4:40 PM
-
10
$
-
$
$
-
-
12/09/06 White Pls, NY 4:52 PM
)
1
$
#
$
-
$
-
)
2
$
-
$
-
$
-
12/09/06 White Pls, NY 4:53 PM
12/09/06 Bronx Nyc, NY 4:58 PM
)
1
$
-
$
-
$
-
Incoming
5:20 PM
)
4
$
-
$
-
$
-
12/09/06
12/09/06
White Pls, NY
5:32 PM
)
1
$
-
$
$
-
-
12/09/06 Incoming
5:37 PM
)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 5:49 PM
)
1
$
$
-
-
-
$
12/09/06
White Pls, NY
5:50 PM
)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 5:51 PM
)
1
$
-
$
$
-
-
12/09/06 White Pls, NY 5:51 PM
)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 5:52 PM
-
1
$
$
-
$
-
-
12/09/06 White Pls, NY 5:53 PM
)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 5:54 PM
F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 5:55 PM
F)
1
$
-
$
$
-
#
12/09/06 White Pls, NY 5:56 PM
)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 5:58 PM
0
1
$
$
-
$
-
-
12/09/06 White Pls, NY 5:58 PM
F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 6:01 PM
F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 6:01 PM
F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 6:03 PM
)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 6:03 PM
F)
1
$
$
-
$
-
-
12/09/06 Bronx Nyc, NY 6:04 PM
3
2
$
-
$
-
$
-
12/09/06 White Pls, NY 6:06 PM
F)
1
$
-
$
=
$
-
12/09/06 Incoming
7:50 PM
3
5
$
-
$
$
-
-
12/09/06 White Pls, NY 7:56 PM
3
1
$
-
$
-
$
-
F)
1
$
$
=
$
-
12/09/06 White Pls, NY 7:57 PM
"
12/09/06 White Pls, NY 7:58 PM
F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 7:58 PM
F)
1
$
-
$
-
$
-
12/09/06
White Pls, NY
8:00 PM
F)
1
$
-
$
$
-
-
12/09/06 White Pls, NY 8:27 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) myFaves Call
EFTA00006738

=== Page 53 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
#
Dec 21, 2006
Page 55 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/09/06
White Pls, NY
8:27 PM
(F)
1
$
-
$
-
$
-
12/09/06 Bronx Nyc, NY 8:41 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 9:04 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 9:04 PM
(F)
1
$
-
$
-
$
-
12/09/06
White Pls, NY
9:04 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 9:05 PM
(F)
13
$
-
$
-
$
-
12/09/06 White Pls, NY 10:04 PM
(F)
49
$
-
$
-
$
-
12/09/06 White Pls, NY 10:58 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:02 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:02 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:03 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:03 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:07 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:08 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:09 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:52 PM
(F)
1
$
-
$
-
$
-
12/09/06 White Pls, NY 11:53 PM
(F)
172
$
-
$
-
$
-
12/10/06 White Pls, NY 12:01 PM
(F)
1
$
-
$
-
$
"
12/10/06 White Pls, NY 12:02 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:02 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:03 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:03 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:04 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:15 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:16 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:17 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pis, NY 12:17 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:19 PM
(F)
1
$
-
$
-
$
-
12/10/06
White Pls, NY 12:20 PM
(F)
1
$
-
$
-
$
-
12/10/06 Bronx Nyc, NY 12:21 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:22 PM
(F)
1
$
-
$
-
$
-
12/10/06 Bronx Nyc, NY 12:22 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:26 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 12:27 PM
(F)
7
$
-
$
-
$
-
12/10/06 White Pls, NY 1:38 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 1:42 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) myFaves Call
-
EFTA00006739

=== Page 54 ===
:
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 56 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/10/06 White Pls, NY 1:42 PM
(F)
2
$
-
$
-
$
-
12/10/06 White Pls, NY- 2:42 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 3:49 PM
(F)
1
$
-
$
-
$
-
12/10/06
Incoming
5:42 PM
(F)
6
$
-
$
-
$
-
12/10/06
Incoming
5:49 PM
(F)
2
$
-
$
-
$
.
12/10/06
Incoming
9:37 PM
(F)
2
$
-
$
-
$
-
12/10/06 White Pls, NY 9:49 PM
(F)
4
$
-
$
-
$
-
12/10/06 White Pls, NY 9:55 PM
(F)
32
$
-
$
-
$
-
12/10/06
Incoming
10:27 PM
(F)
2
$
-
$
-
$
-
12/10/06 1-800 #
10:39 PM
2
$
-
$
-
$
-
12/10/06 White Pls, NY-10:53 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 10:53 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY-10:54 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 10:55 PM
(F)
13
$
-
$
-
$
-
12/10/06 White Pls, NY 11:07 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:08 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:08 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:09 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY. 11:10 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:10 PM
(F)
13
$
-
$
-
$
-
12/10/06 White Pls, NY 11:31 PM
(F)
1
$
-
$
"
$
"
12/10/06 White Pls, NY 11:32 PM
(F)
10
$
-
$
-
$
-
12/10/06 White Pls, NY 11:51 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:52 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:52 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:54 PM
(F)
1
$
-
$
-
$
-
12/10/06 White Pls, NY 11:54 PM
(F)
3
$
-
$
-
$
-
12/10/06 White Pls, NY 11:56 PM
(F)
14
$
-
$
-
$
-
12/11/06 White Pls, NY 12:26 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 12:27 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 10:08 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 10:09 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 10:09 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 11:14 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 11:15 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 11:16 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) myFaves Call
EFTA00006740

=== Page 55 ===
.
-
Itemized Details For:
:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 57 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/11/06 Bronx Nyc, NY 11:16 AM
(F)
1
$
-
$
-
$
-
12/11/06 Bronx Nyc, NY 11:17 AM
(F)
1
$
-
$
-
$
-
12/11/06 New York, NY 11:24 AM
1
$
-
$
-
$
-
12/11/06 New York, NY 11:24 AM
1
$
-
$
-
$
-
12/11/06
Cust Care
11:34 AM
(H)
1
$
-
$
-
$
-
12/11/06
Cust Care
11:35 AM
(H)
1
$
-
$
-
$
-
12/11/06
Cust Care
11:36 AM
(H)
11
$
-
$
-
$
-
12/11/06 White Pls, NY 11:48 AM
(F)
1
$
-
$
-
$
-
12/11/06 New York, NY 11:49 AM
(F)
1
$
-
$
-
$
-
12/11/06 New York, NY 11:49 AM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 11:50 AM-
(F)
31
$
-
$
-
$
-
12/11/06 New York, NY 12:22 PM
(F)
1
$
-
$
-
$
-
12/11/06 New York, NY 12:23 PM-
(F)
1
$
-
$
-
$
.
12/11/06 New York, NY 12:24 PM
(F)
1
$
-
$
=
$
-
12/11/06 Bronx Nyc, NY 12:25 PM
(F)
1
$
-
$
-
$
-
12/11/06 New York, NY 12:27 PM
(F)
1
$
-
$
-
$
.
12/11/06 New York, NY 12:29 PM
(F)
1
$
-
$
-
$
-
12/11/06
Incoming
12:34 PM
(F)
9
$
-
$
-
$
-
12/11/06 Incoming
12:48 PM
(F)
2
$
-
$
-
$
-
12/11/06 White Pls, NY 12:50 PM
(F)
23
$
-
$
-
$
-
12/11/06 New York, NY 12:57 PM
(F)
1
$
-
$
-
$
-
12/11/06 New York, NY 12:58 PM
(F)
1
$
-
$
-
$
-
12/11/06 Queens Nyc, NY 12:59 PM
2
$
-
$
-
$
-
12/11/06 Incoming
1:06 PM
(A)
2
$
-
$
-
$
-
12/11/06 Incoming
1:13 PM
(A)
12
$
-
$
-
$
-
12/11/06 Queens Nyc, NY 1:20 PM
1
$
-
$
-
$
-
12/11/06 Queens Nyc, NY 1:25 PM
1
$
-
$
-
$
-
12/11/06
White Pls, NY
1:26 PM
(F)
2
$
-
$
-
$
-
12/11/06 White Pls, NY 4:57 PM
(F)
1
$
-
$
-
$
-
12/11/06 White Pls, NY 5:09 PM
(F)
1
$
-
$
-
$
-
12/11/06 Bronx Nyc, NY 5:09 PM
(F)
1
$
-
$
-
$
-
12/11/06 New York, NY 5:10 PM
1
$
-
$
-
$
-
12/11/06 Incoming
5:12 PM
(A)
5
$
-
$
-
$
-
12/11/06 White Pls, NY 10:06 PM
(F)
1
$
-
$
=
$
-
12/11/06 White Pls, NY 10:07 PM
(F)
5
$
-
$
-
$
-
12/11/06 White Pls, NY 10:27 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) myFaves Call
EFTA00006741

=== Page 56 ===
-
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 58 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/11/06 White Pls, NY 10:28 PM
(F)
16
$
-
$
-
$
-
12/12/06 White Pls, NY 12:05 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 12:05 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 12:06 PM
(F)
5
$
-
$
-
$
-
12/12/06
Incoming
12:23 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 12:26 PM
(A)
2
$
-
$
-
$
-
12/12/06 White Pls, NY 12:29 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 12:30 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 12:31 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 12:32 PM
(F)
7
$
-
$
-
$
-
12/12/06 Bronx Nyc, NY 1:30 PM
(F)
6
$
-
$
-
$
-
12/12/06 White Pls, NY 1:55 PM
(F)
1
$
-
$
-
$
-
12/12/06
White Pls, NY
1:55 PM
(F)
1
$
-
$
-
$
-
12/12/06
White Pls, NY
1:56 PM
(F)
4
$
-
$
-
$
-
12/12/06 White Pls, NY 3:01 PM
(F)
16
$
-
$
-
$
-
12/12/06 White Pls, NY 3:22 PM
(F)
2
$
-
$
-
$
-
12/12/06 White Pls, NY 3:24 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 3:24 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 3:26 PM
(F)
1
$
-
$
-
$
-
12/12/06 Dir Asst
3:27 PM
411
1
$
-
$
1.49
$
1.49
12/12/06
White Pls, NY
3:29 PM
(F)
1
$
-
$
-
$
-
12/12/06 Bronx Nyc, NY 3:30 PM
(F)
10
$
-
$
-
$
-
12/12/06
White Pls, NY
3:56 PM
(F)
1
$
-
$
I
$
-
12/12/06
Dir Asst
3:57 PM
411
11
$
.
$
1.49
$
1.49
12/12/06
White Pls, NY
4:45 PM
(F)
1
$
-
$
-
$
-
12/12/06 Bronx Nyc, NY 4:51 PM
(A)
11
$
-
$
-
$
-
12/12/06 White Pls, NY 7:55 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 8:08 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 9:43 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 9:44 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 9:45 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 10:26 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 10:27 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 10:27 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 10:28 PM
(F)
2
$
-
$
-
$
-
12/12/06 White Pls, NY 11:12 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) myFaves Call
EFTA00006742

=== Page 57 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 59 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/12/06 White Pls, NY 11:13 PM
(F)
1
$
-
$
-
$
-
12/12/06 White Pls, NY 11:49 PM
(F)
1
$
-
$
-
$
⑉
12/12/06 White Pls, NY 11:53 PM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:02 AM
(F)
--
1
$
-
$
-
$
⑉
12/13/06 White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:04 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:05 AM
(F)
33
$
-
$
-
$
-
12/13/06 White Pls, NY 12:38 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:38 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:39 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:40 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:40 AM
(F)
1--
$
-
$
-
$
.
12/13/06 White Pls, NY 12:41 AM
(F)
43
$
-
$
-
$
-
12/13/06 Bronx Nyc, NY 10:47 AM
(F)
1
$
-
$
-
$
-
12/13/06
Incoming
11:06 AM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 12:03 PM
(F)
26
$
-
$
-
$
-
12/13/06 White Pls, NY 12:36 PM
(F)
6
$
-
$
-
$
-
12/13/06
Cust Care
1:12 PM
(H)
7
$
-
$
-
$
-
12/13/06
Incoming
1:31 PM
(F)
11
$
-
$
-
$
-
12/13/06 White Pls, NY 1:43 PM
(F)
1
$
-
$
-
$
-
12/13/06 New York, NY 1:45 PM
(F)
2
$
-
$
-
$
-
12/13/06 White Pls, NY 2:01 PM
(F)
1
$
-
$
-
$
-
12/13/06
White Pls, NY
2:02 PM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 2:02 PM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 2:03 PM
(F)
1
$
-
$
-
$
-
12/13/06 Incoming
2:26 PM
(F)
2
$
-
$
-
$
-
12/13/06 Montgomery, TX 3:27 PM
1
$
-
$
-
$
-
12/13/06 Montgomery, TX 3:36 PM
1
$
-
$
-
$
-
12/13/06 Montgomery, TX 3:37 PM
1
$
-
$
-
$
-
12/13/06 White Pls, NY 10:14 PM
(F)
1
$
-
$
-
$
-
12/13/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
-
--
12/13/06 White Pls, NY 10:16 PM
(F)
1
$
-
$
-
$
-
12/13/06 Bronx Nyc, NY 10:18 PM
(F)
11
$
-
$
-
$
-
12/14/06 White Pls, NY 1:30 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 1:31 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) myFaves Call
EFTA00006743

=== Page 58 ===
Itemized Details For:
Account Number:
:
Customer Service Number 1-800-937-8997
Dec 21, 2006
Page 60 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/14/06
White Pls, NY
1:33 PM
(F)
1
$
-
$
-
$
-
12/14/06
White Pls, NY
1:34 PM
(F)
1
-
$
-
$
-
$
-
12/14/06 White Pls, NY 1:35 PM
(F)
1
$
-
$
-
$
-
12/14/06
White Pls, NY
1:36 PM
(F)
11
--
$
-
$
-
$
-
12/14/06
White Pls, NY
2:37 PM
(F)
1
-
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 2:40 PM
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 2:41 PM
1
$
-
$
-
$
-
12/14/06
Incoming
2:50 PM
(F)
1
$
-
$
-
$
-
12/14/06
Incoming
3:47 PM
1
$
-
$
-
$
-
12/14/06
White Pls, NY
4:16 PM
(F)
7
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 4:23 PM
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 4:28 PM
(F)
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:19 PM
7
$
-
$
-
$
-
12/14/06
White Pls, NY
5:26 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 5:26 PM
(F)
1
$
-
$
-
$
-
-
12/14/06 New York, NY 5:27 PM
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:28 PM
(F)
2
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:32 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 5:37 PM
(F)
6
-
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:49 PM
(F)
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:51 PM
(F)
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:51 PM
(F)
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:52 PM
(F)
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 5:52 PM
(F)
1
$
-
$
-
$
-
-
-
12/14/06 Bronx Nyc, NY 5:53 PM
(F)
6
$
-
$
-
$
-
12/14/06
1-800 #
5:59 PM
6
$
-
$
-
$
-
12/14/06
White Pls, NY
6:14 PM
(F)
7
$
-
$
-
$
-
12/14/06
(F)
2
--
White Pls, NY
6:39 PM
$
-
$
-
$
-
12/14/06
Incoming
6:41 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 6:42 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 6:43 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 6:44 PM
(F)
1
$
-
$
-
$
-
12/14/06 New York, NY 7:42 PM
(F)
1
$
-
$
-
$
-
12/14/06 New York, NY 7:43 PM
(F)
2
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 9:16 PM
(F)
1
$
-
$
-
$
-
12/14/06 Bronx Nyc, NY 9:17 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) myFaves Call
EFTA00006744

=== Page 59 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 21, 2006
Page 61 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/14/06 Incoming
9:20 PM
(F)
2
$
-
$
-
$
.
12/14/06 Bronx Nyc, NY 9:56 PM
(F)
1
$
!
$
-
$
-
12/14/06 White Pls, NY 11:09 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:11 PM
(F)
1
$
i
---
-
$
-
$
-
12/14/06 White Pls, NY 11:13 PM
(F)
1
$
--
-
$
-
$
-
12/14/06 White Pls, NY 11:52 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:53 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:55 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:57 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:57 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:58 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:59 PM
(F)
1
$
-
$
-
$
-
12/14/06 White Pls, NY 11:59 PM
(F)
1
$
$
-
$
-
12/15/06 White Pls, NY 12:00 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:00 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:02 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:06 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:13 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:20 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:20 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:29 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:40 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:42 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:46 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:47 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:47 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pis, NY 7:54 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 10:19 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 10:19 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 10:22 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 10:23 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 10:24 AM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 10:24 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) myFaves Call
EFTA00006745

=== Page 60 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 62 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/15/06 White Pls, NY 10:25 AM
(F)
17
$
-
$
-
$
-
12/15/06 Bronx Nyc, NY 10:42 AM
(F)
1
$
-
$
$
-
12/15/06 Bronx Nyc, NY 10:43 AM
(F)
1
$
-
$
-
$
-
12/15/06 Bronx Nyc, NY 10:44 AM
(F)
1
$
-
$
-
$
-
12/15/06 New York, NY 10:59 AM
1
$
-
$
$
-
12/15/06 White Pls, NY 12:38 PM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:39 PM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:39 PM
(F)
1
$
.
$
-
$
-
12/15/06 Bronx Nyc, NY 12:41 PM
(F)
1
$
,
$
-
$
-
12/15/06 White Pls, NY 12:43 PM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 12:44 PM
(F)
1
$
.
$
$
-
12/15/06 White Pls, NY 12:44 PM
(A)
16
$
-
$
-
$
-
12/15/06 White Pls, NY 2:14 PM
(F)
1
$
-
$
$
a
12/15/06 White Pls, NY 2:14 PM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 2:15 PM
(F)
5
$
-
$
-
$
-
12/15/06 White Pls, NY 3:12 PM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 3:13 PM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 3:14 PM
(F)
1
$
-
$
-
$
-
12/15/06 White Pls, NY 3:15 PM
(F)
28
$
-
$
-
$
-
12/15/06 White Pls, NY 4:54 PM
(F)
4
$
-
$
-
$
-
12/15/06 New York, NY 4:59 PM
(F)
1
$
-
$
.
$
-
12/15/06 Queens Nyc, NY 5:00 PM
1
$
-
$
.
$
-
12/15/06 Queens Nyc, NY 5:01 PM
1
$
-
$
-
$
-
12/15/06 Queens Nyc, NY 5:01 PM
1
$
-
$
-
$
-
12/15/06 New York, NY 5:02 PM
1
$
-
$
If
$
-
12/15/06 New York, NY 5:02 PM
1
$
-
$
-
$
-
12/15/06 New York, NY 5:03 PM
1
$
-
$
.
$
-
12/15/06 Bronx Nyc, NY 5:04 PM
(F)
1
$
-
$
#
$
-
12/15/06 Bronx Nyc, NY 5:05 PM
(F)
1
$
-
$
-
$
-
12/15/06 Bronx Nyc, NY 5:08 PM
(F)
1
$
-
$
-
$
-
12/15/06 Bronx Nyc, NY 5:08 PM
(F)
1
$
-
$
-
$
-
12/15/06 New York, NY 5:09 PM
1
$
=
$
-
$
-
12/15/06 Incoming
5:11 PM
(F)
2
$
$
-
-
-
$
12/15/06
Incoming
9:56 PM
17
$
-
$
-
$
-
12/15/06 White Pls, NY 10:34 PM
(F)
4
$
-
$
I
$
-
12/15/06 Bronx Nyc, NY 10:38 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) myFaves Call
EFTA00006746

=== Page 61 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 63 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/15/06 Bronx Nyc, NY 10:39 PM
(F)
7
$
-
$
-
$
-
12/15/06 New York, NY 10:46 PM
1
$
-
$
-
$
-
12/15/06 New York, NY 10:47 PM
1
$
-
$
-
$
-
12/16/06 White Pls, NY 12:38 AM
(F)
1
$
$
----
-
-
$
-
12/16/06 White Pls, NY 8:50 AM
(F)
1
$
-
$
-
$
"
12/16/06 White Pls, NY 8:51 AM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:53 AM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:54 AM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 9:00 AM
(F)
1
$
-
$
-
$
-
12/16/06 New York, NY 9:00 AM
1
$
-
$
-
$
-
12/16/06 White Pls, NY 4:52 PM
(F)
66
$
-
$
=
$
-
12/16/06 White Pls, NY 7:58 PM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 7:59 PM
(F)
1
$
-
$
-
$
-
12/16/06
Incoming
8:00 PM
(F)
2
$
-
$
-
$
-
12/16/06
White Pls, NY
8:02 PM
(F)
1
$
-
$
-
$
-
12/16/06 Bronx Nyc, NY 8:03 PM
(F)
8
$
-
$
-
$
-
12/16/06 New York, NY 8:18 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:19 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:19 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:20 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:21 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:22 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:23 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:24 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:25 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:26 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 8:27 PM
1
$
-
$
-
$
-
12/16/06 Dir Asst
8:27 PM
411
2
$
-
$
1.49
.....
$
1.49
12/16/06
White Pls, NY
8:46 PM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:47 PM
(F)
4
$
-
$
-
$
-
12/16/06 White Pls, NY 8:50 PM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:51 PM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:51 PM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:52 PM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:53 PM
(F)
1
$
-
$
-
$
-
12/16/06 White Pls, NY 8:53 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) myFaves Call
EFTA00006747

=== Page 62 ===
Itemized Details For:
Account Number: 318440743
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 64 of 72
i
-
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
-
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/16/06
White Pls, NY
9:00 PM
(F)
1
$
-
$
-
$
-
12/16/06
White Pls, NY
9:01 PM
(F)
1
$
-
$
-
$ -
12/16/06 White Pls, NY 9:01 PM
(F)
1
$
-
$
-
$
-
12/16/06
White Pls, NY
9:11 PM
(F)
1
$
-
$
-
$ -
12/16/06
White Pls, NY
9:12 PM
(F)
1
$
-
$
-
$
-
12/16/06
White Pls, NY
9:15 PM
(F)
1
$
-
$
-
$
-
12/16/06
White Pls, NY
9:16 PM
(F)
1
$
-
$
-
$
-
12/16/06
Incoming
9:17 PM
(F)
9
$
-
$
-
$
-
12/16/06 New York, NY
9:36 PM
1
$
-
$
-
$
-
12/16/06 New York, NY 10:11 PM
13
$
-
$
-
$
-
12/16/06 White Pls, NY 10:25 PM
(F)
11
$
-
$
-
$ -- -
12/17/06 Incoming
12:22 AM
(F)
46
$
-
$
=
$
-
12/17/06 White Pls, NY 10:23 AM
(F)
1
$
-
$
-
$
i
12/17/06 White Pls, NY 10:24 AM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 10:25 AM
(F)
1
$
-
$
-
$
-
I
12/17/06 White Pls, NY 10:26 AM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 10:29 AM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 10:30 AM
(F)
1
$
-
$
-
$
-
12/17/06 New York, NY 10:31 AM
(F)
1
$
-
$
-
$ states -
12/17/06 White Pls, NY 10:32 AM
(F)
1
$
-
$
-
$
-
12/17/06 Incoming
10:33 AM
(A)
13
$
-
$
-
$
-
12/17/06 Incoming
10:35 AM
(A)
1
$
-
$
-
$
-
12/17/06 New York, NY 11:21 AM
1
$
-
$
-
$
-
12/17/06 New York, NY 11:23 AM
1
$
-
$
-
$
-
-
12/17/06 New York, NY 11:40 AM
1
$
-
$
-
$
-
12/17/06 White Pls, NY 11:41 AM
(F)
9
$
-
$
-
$
-
12/17/06
White Pls, NY
1:32 PM
(F)
24
$
-
$
-
$
-
12/17/06
White Pls, NY
1:55 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 1:56 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 1:57 PM
(F)
1
$
-
$
-
$
-
12/17/06 Bronx Nyc, NY 1:58 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 2:01 PM
(F)
1
$
-
$
-
$
"
12/17/06 White Pls, NY 2:04 PM
(A)
39
$
-
$
-
$
-
12/17/06 Incoming
2:09 PM
(A)
1
$
-
$
-
$
-
12/17/06 Bronx Nyc, NY 2:44 PM
1
$
-
$
-
$
-
12/17/06 New York, NY 2:45 PM
(F)
3
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006748

=== Page 63 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 21, 2006
Page 65 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/17/06 New York, NY 2:50 PM
(F)
4
$
-
$
-
$
-
12/17/06 White Pls, NY 2:54 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 2:54 PM
(F)
1
$
-
$
-
$
-
12/17/06 New York, NY 2:55 PM
3
$
-
$
-
$
-
12/17/06 Queens Nyc, NY 2:57 PM
1
$
-
$
-
$
-
12/17/06 Queens Nyc, NY 2:58 PM
1
$
-
$
-
$
-
12/17/06 Queens Nyc, NY 2:59 PM
7
$
-
$
-
$
-
12/17/06 New York, NY 3:13 PM
(F)
1
$
-
$
-
$
-
12/17/06 New York, NY 3:13 PM
1
$
-
$
-
$
-
12/17/06 Queens Nyc, NY 3:15 PM
11
$
-
$
-
$
-
12/17/06 Bronx Nyc, NY 3:57 PM
(F)
12
$
-
$
-
$
-
12/17/06 Bronx Nyc, NY 5:01 PM
(F)
2
$
-
$
-
$
-
12/17/06 Bronx Nyc, NY 5:24 PM
(F)
1
$
-
$
-
$
-
12/17/06
Incoming
5:31 PM
(F)
1
$
-
$
-
$
-
12/17/06
Incoming
5:41 PM
(F)
1
$
-
$
-
$
-
12/17/06 New York, NY 6:37 PM
1
$
-
$
-
$
-
12/17/06
Incoming
7:04 PM
(F)
4
$
-
$
-
$
-
12/17/06 White Pls, NY 7:08 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 7:09 PM
(F)
1
$
-
$
-
$
-
12/17/06 New York, NY 7:26 PM
2
$
-
$
-
$
-
12/17/06 Incoming
7:34 PM
(F)
1
$
-
$
-
$
-
12/17/06 Incoming
7:34 PM
(F)
2
$
-
$
-
$
-
12/17/06 New York, NY 7:53 PM
(F)
1
$
-
$
-
$
-
12/17/06 Incoming
8:55 PM
(F)
5
$
-
$
-
$
-
12/17/06 White Pls, NY 10:05 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 10:06 PM
(F)
1
$
-
$
-
$
"
12/17/06 New York, NY 10:07 PM
(F)
16
$
-
$
-
$
.
12/17/06 White Pls, NY 10:50 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 11:11 PM
(F)
1
$
-
$
-
$
-
12/17/06 White Pls, NY 11:25 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:21 AM
(F)
3
$
-
$
-
$
-
12/18/06 White Pls, NY 1:24 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:26 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:27 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:29 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY
1:33 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) myFaves Call
EFTA00006749

=== Page 64 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 66 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/18/06
White Pls, NY
1:34 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
1:36 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
1:38 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
1:39 AM
(F)
12
$
-
$
-
$
-
12/18/06
White Pls, NY
1:51 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:51 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
1:54 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
1:55 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
1:56 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
1:57 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 2:01 AM
(F)
3
$
-
$
-
$
-
12/18/06 White Pls, NY 2:04 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 2:05 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
2:06 AM
(F)
1
$
-
$
-
$
-
12/18/06
White Pls, NY
9:43 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 9:43 AM
(F)
1
$
-
$
-
$
-
12/18/06 Bronx Nyc, NY 9:45 AM
4
$
-
$
-
$
-
12/18/06 New York, NY 9:49 AM
(F)
1
$
-
$
-
$
-
12/18/06 New York, NY 9:50 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 9:54 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:02 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:07 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:22 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:25 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:21 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:22 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:22 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:23 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:24 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:25 AM
(F)
1
$
=
$
-
$
-
12/18/06 White Pls, NY 11:26 AM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:26 AM
(F)
16
$
-
$
-
$
-
12/18/06 Bronx Nyc, NY 11:42 AM
(F)
1
$
-
$
-
$
-
12/18/06 Bronx Nyc, NY 11:43 AM
(F)
1
$
-
$
-
$
-
12/18/06 Bronx Nyc, NY 11:51 AM
(F)
1
$
-
$
-
$
-
12/18/06 Bronx Nyc, NY 11:52 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) myFaves Call
EFTA00006750

=== Page 65 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 67 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/18/06 New York, NY 11:54 AM
1
$
-
$
-
$
-
12/18/06 Incoming
11:56 AM
(F)
4
$
-
$
-
$
-
12/18/06 New York, NY 12:00 PM
(A)
4
$
-
$
-
$
-
12/18/06 Bronx Nyc, NY 12:04 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 12:05 PM
(F)
1
$
-
$
-
$
-
12/18/06 Queens Nyc, NY 12:13 PM
1
$
-
$
-
$
-
12/18/06 Queens Nyc, NY 12:14 PM
1
$
-
$
-
$
-
12/18/06 Queens Nyc, NY 12:26 PM
1
$
-
$
-
$
-
12/18/06 New York, NY 12:34 PM
(F)
6
$
-
$
-
$
-
12/18/06 White Pls, NY 1:02 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:02 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:03 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:03 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:04 PM
(F)
1
$
=
$
-
$
-
12/18/06 New York, NY 1:08 PM
(F)
1
$
-
$
-
$
-
12/18/06 New York, NY 1:08 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:09 PM
(F)
1
$
=
$
-
$
-
12/18/06 White Pls, NY 1:09 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 1:23 PM
(F)
1
$
-
$
-
$
-
12/18/06
Incoming
2:39 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 2:59 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 2:59 PM
(F)
1
$
-
$
-
$
-
12/18/06 New York, NY 2:59 PM
(F)
14
$
-
$
-
$
-
12/18/06 Incoming
9:01 PM
3
$
-
$
-
$
-
12/18/06 White Pls, NY 10:11 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:12 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:13 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:14 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
-
12/18/06 Bklyn Nyc, NY 10:15 PM
30
$
-
$
-
$
-
12/18/06 Bklyn Nyc, NY 10:51 PM
1
$
-
$
-
$
-
12/18/06 Bklyn Nyc, NY 10:52 PM
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:53 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:53 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 10:55 PM
(F)
1
$
.
$
-
$
-
12/18/06 White Pls, NY 10:56 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) myFaves Call
EFTA00006751

=== Page 66 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 68 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/18/06 White Pls, NY 10:56 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:10 PM
(F)
1
$
-
$
-
$
-
12/18/06 Bklyn Nyc, NY 11:10 PM
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:11 PM
(F)
1
$
-
$
-
$
-
12/18/06 Bklyn Nyc, NY 11:12 PM
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:24 PM
(F)
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:25 PM
(F)
1
$
-
$
-
$
-
12/18/06 Bklyn Nyc, NY 11:26 PM
1
$
-
$
-
$
-
12/18/06 White Pls, NY 11:37 PM
(F)
1
$
-
$
-
$
-
12/18/06
Incoming
11:37 PM
(A)
9
$
-
$
-
$
-
12/18/06
Incoming
11:40 PM
(A)
5
$
-
$
-
$
-
12/19/06
Incoming
12:03 AM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 12:22 AM
(A)
8
$
-
$
-
$
-
12/19/06 White Pls, NY 12:29 AM
(A)
19
$
-
$
-
$
-
12/19/06 Bklyn Nyc, NY 1:13 AM
12
$
-
$
-
$
-
12/19/06 White Pls, NY 1:24 AM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 1:25 AM
(F)
1
$
-
$
-
$
-
12/19/06
White Pls, NY
1:25 AM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 1:25 AM
(F)
1
$
-
$
-
$
-
12/19/06
White Pls, NY
1:32 AM
(F)
6
$
-
$
-
$
-
12/19/06 Bklyn Nyc, NY 1:39 AM
6
$
-
$
-
$
-
12/19/06 Bklyn Nyc, NY 1:46 AM
24
$
-
$
-
$
-
12/19/06 Bklyn Nyc, NY 2:11 AM
4
$
-
$
-
$
-
12/19/06 Bklyn Nyc, NY 2:24 AM
13
$
-
$
-
$
-
12/19/06 Bklyn Nyc, NY 2:41 AM
5
$
-
$
-
$
-
12/19/06 White Pls, NY 12:12 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 12:14 PM
(F)
1
$
-
$
$
-
-
12/19/06 White Pls, NY 12:14 PM
(F)
1
$
-
$
.
$
-
12/19/06 White Pls, NY 12:15 PM
(F)
8
$
-
$
-
$
-
12/19/06 White Pls, NY 2:28 PM
(F)
7
$
-
$
=
$
-
12/19/06 New York, NY 3:15 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 3:15 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 3:16 PM
(F)
1
$
-
$
-
$
-
12/19/06 New York, NY 3:17 PM
1
$
-
$
#
$
-
12/19/06 Bronx Nyc, NY 3:19 PM
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 3:20 PM
1
$
=
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006752

=== Page 67 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 69 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/19/06
White Pls, NY
3:28 PM
(F)
2
$
-
$
-
$
-
12/19/06 White Pls, NY 3:33 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 4:16 PM
2
$
-
$
-
$
-
12/19/06 White Pls, NY 4:24 PM
(F)
6
$
-
$
-
$
-
12/19/06 New York, NY 4:30 PM
(F)
1
$
-
$
-
$
-
12/19/06 New York, NY 4:34 PM
(F)
1
$
-
$
-
$
-
12/19/06 New York, NY 4:34 PM
(F)
1
$
-
$
-
$
-
12/19/06 New York, NY 4:40 PM
(F)
2
$
-
$
-
$
-
12/19/06 Incoming
4:52 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 4:52 PM
(F)
6
$
-
$
-
$
-
12/19/06 White Pls, NY 7:19 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 7:21 PM
(F)
1
$
-
$
-
$
-
12/19/06 Incoming
7:33 PM
(F)
1
$
=
$
-
$
-
12/19/06 White Pls, NY 7:40 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 7:42 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 7:45 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 7:45 PM
(F)
1
$
-
$
#
$
-
12/19/06 1-888 #
7:52 PM
1
$
-
$
-
$
-
12/19/06
White Pls, NY
8:03 PM
(F)
3
$
-
$
-
$
-
12/19/06 New York, NY 8:51 PM
1
$
-
$
-
$
-
12/19/06 New York, NY 8:51 PM
1
$
-
$
-
$
-
12/19/06 New York, NY 8:52 PM
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 8:53 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 8:53 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 8:54 PM
(F)
1
$
-
$
,
$
I
12/19/06 Bronx Nyc, NY 8:55 PM
(F)
1
$
-
$
#
$
-
12/19/06 Bronx Nyc, NY 9:09 PM
(F)
1
$
-
$
#
$
-
12/19/06 New York, NY 9:18 PM
4
$
-
$
-
$
-
12/19/06
White Pls, NY
9:22 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 9:23 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 9:27 PM
(F)
2
$
#
$
-
$
.
12/19/06 White Pls, NY 9:29 PM
(F)
5
$
-
$
-
$
.
12/19/06 New York, NY 9:34 PM
(A)
4
$
-
$
-
$
-
12/19/06 Incoming
9:35 PM
(A)
5
$
-
$
#
$
-
12/19/06 Bronx Nyc, NY 9:40 PM
(F)
1
$
-
$
-
$
-
12/19/06 New York, NY 9:41 PM
(A)
18
$
-
$
-
$
1
Call Type: (A) Call Walting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006753

=== Page 68 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 70 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/19/06
Incoming
9:44 PM
(A)
3
$
-
$
-
$
-
12/19/06
White Pls, NY
9:58 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 10:00 PM
(F)
1
$
-
$
-
$
-
12/19/06 White Pls, NY 10:01 PM
(F)
1
$
-
$
-
$
-
12/19/06 Bronx Nyc, NY 10:05 PM
(F)
1
$
-
$
-
$
-
12/19/06
Incoming
11:14 PM
(F)
12
$
-
$
-
$
-
12/20/06 White Pls, NY 12:01 AM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 12:03 AM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 12:04 AM
(F)
1
$
-
$
=
$
.
12/20/06 White Pls, NY 12:05 AM
1
$
-
$
-
$
-
12/20/06 White Pls, NY 12:07 AM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 12:08 AM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 12:09 AM
1
$
-
$
-
$
-
12/20/06
White Pls, NY
1:03 AM
(F)
2
$
-
$
-
$
-
12/20/06
White Pls, NY
1:05 AM
(F)
5
$
-
$
-
$
-
12/20/06 White Pls, NY 1:10 AM
(F)
5
$
-
$
-
$
-
12/20/06
White Pls, NY
1:15 AM
(F)
2
$
-
$
-
$
-
12/20/06
White Pls, NY
1:16 AM
(F)
1
$
-
$
-
$
-
12/20/06
White Pls, NY
1:17 AM
(F)
1
$
-
$
-
$
-
12/20/06
White Pls, NY
1:17 AM
(F)
5
$
-
$
-
$
-
12/20/06 White Pls, NY 10:12 AM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 10:13 AM
(F)
1
$
-
$
-
$
-
12/20/06
Incoming
10:15 AM
1
$
-
$
-
$
-
12/20/06 White Pls, NY 10:24 AM
(F)
1
$
-
$
-
$
-
12/20/06 Bronx Nyc, NY 10:25 AM
(F)
2
$
-
$
-
$
-
12/20/06 Bronx Nyc, NY 11:29 AM
(F)
10
$
-
$
-
$
M
12/20/06 1-800 #
11:39 AM
5
$
-
$
-
$
-
12/20/06 Dir Asst
11:44 AM
411
3
$
-
$
1.49
$
1.49
12/20/06 Dir Asst
11:47 AM
411 (A)
8
$
-
$
1.49
$
1.49
12/20/06
Incoming
11:53 AM
(A)
2
$
-
$
-
$
-
12/20/06 1-888 #
11:56 AM
4
$
-
$
-
$
-
12/20/06 Dir Asst
12:00 PM
411
12
$
-
$
1.49
$
1.49
12/20/06 Dir Asst
12:11 PM
411
5
$
-
$
1.49
$
1.49
12/20/06 Dir Asst
12:16 PM
411
1
$
-
$
1.49
$
1.49
12/20/06 1-877 #
12:16 PM
7
$
-
$
-
$
-
12/20/06 Bronx Nyc, NY 12:27 PM
5
$
-
$
-
$
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) myFaves Call
EFTA00006754

=== Page 69 ===
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2006
Page 71 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/20/06 Incoming
2:06 PM
7
$
-
$
-
$
-
12/20/06
White Pls, NY
2:14 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 2:46 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 2:48 PM
(F)
1
$
.
$
-
$
-
12/20/06
White Pls, NY
2:49 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 2:51 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 2:53 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 2:54 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 2:57 PM
(F)
1
$
-
$
=
$
-
12/20/06 Bronx Nyc, NY 2:58 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 3:00 PM
(F)
1
$
-
$
-
$
=
12/20/06 White Pls, NY 3:01 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 3:01 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 4:39 PM
(F)
1
$
=
$
-
$
-
12/20/06 White Pls, NY 4:41 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 4:45 PM
2
$
-
$
-
$
-
12/20/06 White Pls, NY 4:48 PM
(F)
2
$
-
$
-
$
-
12/20/06 White Pls, NY 4:57 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 4:57 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 4:58 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 4:59 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 5:47 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY
8:59 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 9:00 PM
(F)
2
$
-
$
-
$
-
12/20/06 Bronx Nyc, NY 9:02 PM
(F)
2
$
-
$
-
$
I
12/20/06 White Pls, NY 9:04 PM
(F)
8
$
-
$
-
$
-
12/20/06 White Pls, NY 9:32 PM
(F)
3
$
#
$
-
$
-
12/20/06 White Pls, NY 10:11 PM
(F)
1
$
.
$
-
$
-
12/20/06 White Pls, NY 10:13 PM
(F)
1
$
-
$
-
$
.
12/20/06 White Pls, NY 10:14 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
.
$
#
12/20/06 White Pls, NY 10:15 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 10:16 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 10:17 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 10:19 PM
(F)
1
$
-
$
M
$
-
12/20/06 White Pls, NY 10:20 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) myFaves Call
EFTA00006755

=== Page 70 ===
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Dec 21, 2006
Page 72 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/20/06 White Pls, NY 10:20 PM
(F)
1
$
-
$
-
$
-
12/20/06 White Pls, NY 10:28 PM
(F)
5
$
-
$
-
$
-
Included VM Usage
80
$
-
$
-
$
-
SUBTOTAL
4,799
$
-
$ 13.41
$ 13.41
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
Subtotal included Messages with Zero Charges
20
$
-
SUBTOTAL
20
$
-
Total of All Usage Charges
$ 13.41
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) myFaves Call
EFTA00006756

=== Page 71 ===
Customer Service Management (V 7.20)
03/23/200
Market: VST Operator:
-
()
Window: Billed Calls - BAN: 318440743 01/21/2007 GSM:
EFTA00006757

=== Page 72 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/21/2006 12:10 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:10 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:11 AM
New York M
NEW YORK
NY
STD
1.00
Voicestream
12/21/2006 12:12 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:17 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:17 AM
New York M
NEW YORK
NY
STD
14.00
Voicestream
12/21/2006 12:56 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:57 AM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/21/2006 01:04 AM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/21/2006 01:06 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 01:07 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 01:09 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/21/2006 01:10 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 01:10 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 01:11 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 01:12 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:44 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/21/2006 12:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:46 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/21/2006 12:46 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/21/2006 12:49 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:50 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:50 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:51 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:51 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:52 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 12:58 PM
New York M
INCOMING
MOBMOB
17.00
Voicestream
12/21/2006 01:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 02:19 PM
New York M
VM Retrieva
STD
1.00
Voicestream
12/21/2006 02:20 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 02:21 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 02:22 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/21/2006 05:28 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/21/2006 05:28 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 05:29 PM
New York M
WHITE PLS
NY
MOBMOB
5.00
Voicestream
12/21/2006 06:54 PM
New York M
WHITE PLS
NY
MOBMOB
10.00
Voicestream
12/21/2006 07:04 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 07:05 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 07:36 PM
New York M
INCOMING
STD
1.00
Voicestream
12/21/2006 07:39 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/21/2006 07:48 PM
New York M
NEW YORK
NY
STD
3.00
Voicestream
12/21/2006 07:59 PM
New York M
NEW YORK
NY
STD
6.00
Voicestream
12/21/2006 08:05 PM
New York M
WHITE PLS
NY
MOBMOB
1,00
Voicestream
12/21/2006 08:05 PM
New York M
BRONX NY
NY
MOBMOB
7.00
Voicestream
12/21/2006 08:15 PM
New York M
NEW YORK
NY
MOBMOB
4.00
Voicestream
12/21/2006 08:20 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/21/2006 08:21 PM
New York M
QUEENS NY
NY
STD
2.00
Voicestream
12/21/2006 09:00 PM
New York M
QUEENS NY
NY
STD
8.00
Voicestream
12/21/2006 09:08 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 09:45 PM
New York M
QUEENS NY
NY
STD
2.00
Volcestream
12/21/2006 10:00 PM
New York M
QUEENS N°
NY
STD
1.00
Voicestream
12/21/2006 10:01 PM
New York M
QUEENS NY
NY
STD
1.00
Volcestream
12/21/2006 10:07 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 10:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 10:46 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 10:47 PM
New York M
WHITE PLS
NY
MOBMOB
6.00
Voicestream
12/21/2006 10:52 PM
New York M
WHITE PLS
NY
MOBMOB
8.00
Voicestream
12/21/2006 11:01 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/21/2006 11:15 PM
New York M
INCOMING
MOBMOB
8.00
Volcestream
12/22/2006 12:33 AM
New York M
INCOMING
MOBMOB
8.00
Volcestream
12/22/2006 12:41 AM
New York M
WHITE PLS
NY
MOBMOB
19.00
Volcestream
12/22/2006 01:00 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 01:00 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/22/2006 01:03 AM
New York M
WHITE PLS
NY
MOBMOB
10.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006758

=== Page 73 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/22/2006 01:13 AM
New York M
WHITE PLS
NY
MOBMOB
60.00
Voicestream
12/22/2006 10:13 AM
New York M
WHITE PLS
NY
MOBMOB
6.00
Volcestream
12/22/2006 11:15 AM
New York M
VM Retrieva
STD
123
1.00
Volcestream
12/22/2006 11:36 AM
New York M
WHITE PLS
NY
MOBMOB
25.00
Voicestream
12/22/2006 12:10 PM
New York M
NEW YORK
NY
MOBMOB
2.00
Voicestream
12/22/2006 12:43 PM
New York M
INCOMING
STD
1.00
Voicestream
12/22/2006 12:51 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/22/2006 12:53 PM
New York M
INCOMING
STD
1.00
Volcestream
12/22/2006 01:22 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 01:23 PM
New York M
TUCKAHOE
NY
STD
14.00
Voicestream
12/22/2006 01:37 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/22/2006 01:38 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/22/2006 01:39 PM
New York M
NEW YORK
NY
MOBMOB
2.00
Volcestream
12/22/2006 01:41 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/22/2006 02:02 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/22/2006 02:03 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/22/2006 02:04 PM
New York M
BRONX NY
NY
MoBMoB
1.00
Voicestream
12/22/2006 02:26 PM
New York M
WHITE PLS
NY
MOBMOB
39.00
Voicestream
12/22/2006 04:19 PM
New York M
WHITE PLS
NY
MOBMOB
19.00
Voicestream
12/22/2006 04:31 PM
New York M
INCOMING
MOBMOB
2.00
Voicestream
12/22/2006 04:41 PM
New York M
INCOMING
MOBMOB
5.00
Volcestream
12/22/2006 05:51 PM
New York M
WHITE PLS
NY
MOBMOB
20.00
Voicestream
12/22/2006 07:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 07:21 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:20 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:20 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:21 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:22 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:23 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:24 PM
New York M
BRONX NY
NY
MOBMOB
9.00
Voicestream
12/22/2006 09:33 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:34 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:34 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:35 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:39 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/22/2006 09:40 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:41 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/22/2006 09:42 PM
New York M
WHITE PLS
NY
MOBMOB
15.00
Voicestream
12/23/2006 12:20 AM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/23/2006 12:23 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 12:23 AM
New York M
WHITE PLS
NY
MOBMOB
29.00
Voicestream
12/23/2006 01:03 AM
New York M
INCOMING
MOBMOB
3.00
Voicestream
12/23/2006 01:06 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 01:06 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 01:11 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 01:12 AM
New York M
WHITE PLS
NY
STD
35.00
Voicestream
12/23/2006 01:48 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 01:48 AM
New York M
WHITE PLS
NY
STD
3.00
Voicestream
12/23/2006 01:55 AM
New York M
WHITE PLS
NY
STD
7.00
Voicestream
12/23/2006 02:02 AM
New York M
WHITE PLS
NY
STD
1.00
Volcestream
12/23/2006 02:03 AM
New York M
WHITE PLS
NY
STD
4.00
Voicestream
12/23/2006 09:15 AM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/23/2006 09:16 AM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/23/2006 01:26 PM
New York M
INCOMING
STD
4.00
Voicestream
12/23/2006 01:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 01:38 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/23/2006 01:42 PM
New York M
NEW YORK
NY
MOBMOB
2.00
Volcestream
12/23/2006 04:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/23/2006 04:54 PM
New York M
NEW YORK
NY
MOBMOB
7.00
Volcestream
12/23/2006 05:01 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/23/2006 05:03 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/23/2006 05:03 PM
New York M
NEW YORK
NY
MOBMOB
6.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006759

=== Page 74 ===
Date
Serving
City
Number
Time
int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/23/2006 05:35 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 05:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/23/2006 05:38 PM
New York M
NEW YORK
NY
MOBMOB
7.00
Voicestream
12/23/2006 05:46 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 05:53 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 05:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 05:57 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/23/2006 06:04 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/23/2006 06:14 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/23/2006 06:42 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/23/2006 06:43 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/23/2006 06:43 PM
New York M
WHITE PLS
NY
STD
2.00
Voicestream
12/23/2006 06:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/23/2006 06:45 PM
New York M
NEW YORK
NY
STD
1.00
Voicestream
12/23/2006 06:46 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/23/2006 06:49 PM
New York M
INCOMING
STD
Blocked NBR
20.00
Voicestream
12/23/2006 06:57 PM
New York M
INCOMING
MOBMOB
2.00
Voicestream
12/23/2006 07:09 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/23/2006 07:49 PM
New York M
BRONX NY
NY
MOBMOB
3.00
Volcestream
12/23/2006 07:52 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 07:52 PM
New York M
INCOMING
MOBMOB
1.00
Voicestream
12/23/2006 07:52 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 08:28 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/23/2006 09:20 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/23/2006 09:20 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 12:21 AM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/24/2006 12:22 AM
New York M
NEW YORK
NY
MOBMOB
3.00
Voicestream
12/24/2006 12:27 AM
New York M
WHITE PLS
NY
STD
3.00
Volcestream
12/24/2006 12:29 AM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/24/2006 12:37 AM
New York M
BRONX NY
NY
MOBMOB
3.00
Voicestream
12/24/2006 12:39 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 12:47 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 12:56 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 01:22 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 01:32 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 01:36 AM
New York M
INCOMING
STD
26.00
Voicestream
12/24/2006 02:02 AM
New York M
INCOMING
STD
59.00
Voicestream
12/24/2006 08:59 AM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/24/2006 09:00 AM
New York M
BRONX NY
NY
MOBMOB
3.00
Voicestream
12/24/2006 09:03 AM
New York M
NEW YORK
NY
STD
1.00
Voicestream
12/24/2006 09:03 AM
New York M
INCOMING
STD
3.00
Voicestream
12/24/2006 09:06 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 09:23 AM
New York M
BRONX NY
NY
MOBMOB
11.00
Volcestream
12/24/2006 09:33 AM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/24/2006 09:34 AM
New York M
NEW YORK
NY
STD
3.00
Voicestream
12/24/2006 09:37 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 09:38 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/24/2006 09:38 AM
New York M
INCOMING
MOBMOB
5.00
Voicestream
12/24/2006 09:43 AM
New York M
QUEENS N°
NY
STD
1.00
Volcestream
12/24/2006 09:44 AM
New York M
QUEENS N°
NY
STD
1.00
Voicestream
12/24/2006 09:45 AM
New York M
WHITE PLS
NY
MOBMOB
4.00
Voicestream
12/24/2006 09:48 AM
New York M
QUEENS NY
NY
MOBMOB
3.00
Voicestream
12/24/2006 09:53 AM
New York M
WHITE PLS
NY
MOBMOB
21.00
Voicestream
12/24/2006 10:19 AM
New York M
WHITE PLS
NY
MOBMOB
6.00
Voicestream
12/24/2006 10:23 AM
New York M
INCOMING
MOBMOB
2.00
Voicestream
12/24/2006 10:34 AM
New York M
NEW YORK
NY
MOBMOB
2.00
Voicestream
12/24/2006 10:44 AM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/24/2006 10:45 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 10:45 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/24/2006 10:46 AM
New York M
NEW YORK
NY
STD
1.00
Voicestream
12/24/2006 10:47 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 10:47 AM
New York M
WHITE PLS
NY
MoBMoB
3.00
Voicestream
12/24/2006 11:26 AM
New York M
NEW YORK
NY
STD
2.00
Voicestream
12/24/2006 11:27 AM
New York M
BRONX NYC
NY
MOBMOB
1.00
Volcestream
Total:
2,300.08
$0.00
EFTA00006760

=== Page 75 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/24/2006 11:32 AM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/24/2006 11:33 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 11:33 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/24/2006 11:34 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 02:47 PM
New York M
WHITE PLS
NY
MOBMOB
8.00
Voicestream
12/24/2006 03:36 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Volcestream
12/24/2006 03:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 03:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 03:41 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 04:16 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/24/2006 04:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 04:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 04:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 04:41 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 04:42 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 04:43 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 04:59 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 05:05 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 05:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 05:07 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/24/2006 05:10 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Volcestream
12/24/2006 05:12 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/24/2006 05:59 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:00 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:00 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/24/2006 06:02 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:03 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:07 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:08 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 06:11 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:12 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:13 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:13 PM
New York M
WHITE PLS
NY
STD
2.00
Voicestream
12/24/2006 06:15 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:18 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:18 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:20 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/24/2006 06:21 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:22 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/24/2006 06:22 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:23 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:23 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:24 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/24/2006 06:25 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:27 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/24/2006 06:27 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:28 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/24/2006 06:29 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/24/2006 06:30 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/24/2006 06:31 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/24/2006 06:31 PM
New York M
WHITE PLS
NY
MOBMOB
3.00
Voicestream
12/24/2006 06:32 PM
New York M
INCOMING
MOBMOB
2.00
Voicestream
12/24/2006 06:36 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/24/2006 06:36 PM
New York M
INCOMING
MOBMOB
3.00
Voicestream
12/24/2006 07:49 PM
New York M
INCOMING
STD
2.00
Voicestream
12/24/2006 08:26 PM
New York M
VM Retrieva
MOBMOB
221
1.00
Voicestream
12/25/2006 12:45 AM
New York M
INCOMING
MOBMOB
1.00
Voicestream
12/25/2006 01:55 AM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/25/2006 02:00 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:01 AM
New York M
WHITE PLS
NY
MOBMOB
28.00
Voicestream
12/25/2006 03:06 AM
New York M
INCOMING
SMT
.01
Voicestream
12/25/2006 03:06 AM
New York M
INCOMING
SMT
.01
Voicestream
Total:
2,300.08
$0.00
EFTA00006761

=== Page 76 ===
Date
Serving
City
Number
Time
nt
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/25/2006 08:08 AM
New York M
INCOMING
SMT
01
Voicestream
12/25/2006 08:08 AM
New York M
INCOMING
SMT
.01
Voicestream
12/25/2006 08:50 AM
New York M
VM Retrieva
STD
123
1.00
Volcestream
12/25/2006 08:52 AM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/25/2006 11:13 AM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/25/2006 11:43 AM
New York M
BKLYN NYC
NY
STD
1.00
Volcestream
12/25/2006 11:46 AM
New York M
BKLYN NYC
NY
STD
1.00
Volcestream
12/25/2006 11:47 AM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/25/2006 11:48 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 11:53 AM
New York M
INCOMING
STD
6.00
Voicestream
12/25/2006 11:59 AM
New York M
BRONX NY
NY
MOBMOB
5.00
Voicestream
12/25/2006 12:05 PM
New York M
BRONX NY
NY
MOBMOB
5.00
Voicestream
12/25/2006 12:08 PM
New York M
INCOMING
MOBMOB
9.00
Volcestream
12/25/2006 12:22 PM
New York M
VM Retrieva
STD
123
1.00
Volcestream
12/25/2006 12:22 PM
New York M
BKLYN NYC
NY
MOBMOB
2.00
Voicestream
12/25/2006 12:24 PM
New York M
WHITE PLS
NY
MOBMOB
66.00
Volcestream
12/25/2006 01:30 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:07 PM
New York M
QUEENS NY
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:08 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:09 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/25/2006 02:10 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:10 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:11 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:11 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:12 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:13 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:14 PM
New York M
WHITE PLS
NY
STD
1.00
Volcestream
12/25/2006 02:19 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:20 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:21 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:23 PM
New York M
WHITE PLS
NY
STD
1.00
Volcestream
12/25/2006 02:24 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:25 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:26 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:26 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:27 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:27 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:29 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:30 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:31 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:37 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:44 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Volcestream
12/25/2006 02:44 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:46 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:47 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:47 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:48 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:51 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:51 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:52 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:53 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:53 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 02:55 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/25/2006 02:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 02:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:05 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:05 PM
New York M
WHITE PLS
NY
SMO
.01
Voicestream
12/25/2006 03:09 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 03:10 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006762

=== Page 77 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/25/2006 03:11 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:19 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:19 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Volcestream
12/25/2006 03:20 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:21 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:23 PM
New York M
WHITE PLS
NY
STD
2.00
Voicestream
12/25/2006 03:31 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:32 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:33 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/25/2006 03:33 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:34 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 03:35 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 03:35 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 03:46 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/25/2006 03:51 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 03:52 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 03:53 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/25/2006 03:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:00 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 04:02 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:09 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:09 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 04:11 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:11 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:12 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:13 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:13 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 04:14 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:14 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:14 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:15 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 04:15 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:16 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/25/2006 04:16 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/25/2006 04:22 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:22 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:22 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:23 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:23 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:23 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:23 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:24 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:24 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:43 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:45 PM
New York M
INCOMING
STD
1.00
Voicestream
12/25/2006 04:47 PM
New York M
BRONX NY
NY
MOBMOB
5.00
Voicestream
12/25/2006 04:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 04:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:03 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:03 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:04 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/25/2006 05:05 PM
New York M
INCOMING
STD
2.00
Voicestream
12/25/2006 05:07 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/25/2006 05:22 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:24 PM
New York M
BRONX NY
NY
MOBMOB
3.00
Voicestream
12/25/2006 05:28 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:28 PM
New York M
WHITE PLS
NY
STD
1.00
Voicestream
12/25/2006 05:34 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/25/2006 05:35 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 05:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:37 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 05:41 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006763

=== Page 78 ===
Date
Serving
City
Number
Time
int
Area
EHA
Called
State
Für
Called
Duration
Adjusted
SID
12/25/2006 05:42 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 05:42 PM
New York M
WHITE PLS
NY
MOBMOB
5.00
Voicestream
12/25/2006 05:47 PM
New York M
BRONX NY
NY
MOBMOB
3.00
Voicestream
12/25/2006 05:50 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:50 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:51 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:52 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:53 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 05:57 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 05:59 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:01 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:02 PM
New York M
INCOMING
SMT
.01
Volcestream
12/25/2006 06:02 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:08 PM
New York M
WHITE PLS
NY
STD
2.00
Voicestream
12/25/2006 06:10 PM
New York M
INCOMING
STD
2.00
Voicestream
12/25/2006 06:12 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:14 PM
New York M
INCOMING
STD
3.00
Volcestream
12/25/2006 06:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:20 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 06:24 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/25/2006 06:27 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:28 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:29 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 06:30 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 06:41 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 06:57 PM
New York M
INCOMING
MOBMOB
Blocked NBR
3.00
Voicestream
12/25/2006 07:00 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/25/2006 07:00 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/25/2006 07:01 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/25/2006 07:01 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/25/2006 07:02 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 07:02 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 07:06 PM
New York M
INCOMING
MOBMOB
Blocked NBR
1.00
Voicestream
12/25/2006 08:06 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/25/2006 08:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 08:07 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:07 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:07 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 08:08 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:08 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:08 PM
New York M
WHITE PLS
NY
STD
3.00
Voicestream
12/25/2006 08:12 PM
New York M
WHITE PLS
NY
MOBMOB
6.00
Voicestream
12/25/2006 08:18 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:19 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/25/2006 08:20 PM
New York M
WHITE PLS
NY
STD
2.00
Voicestream
12/25/2006 08:22 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:24 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:26 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:29 PM
New York M
BRONX NY
NY
MOBMOB
6.00
Voicestream
12/25/2006 08:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:37 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/25/2006 08:39 PM
New York M
WHITE PLS
NY
MOBMOB
7.00
Voicestream
12/26/2006 12:50 PM
New York M
VM Retrieva
MOBMOB
221
1.00
Voicestream
12/26/2006 02:26 PM
New York M
INCOMING
SMT
.01
Voicestream
12/26/2006 04:10 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/26/2006 04:38 PM
New York M
PT CHESTE
NY
MOBMOB
1.00
Volcestream
12/26/2006 04:40 PM
New York M
INCOMING
MOBMOB
9.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006764

=== Page 79 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/26/2006 08:12 PM
New York M
BRONX NY
NY
MOBMOB
2.00
Voicestream
12/26/2006 08:19 PM
New York M
BRONX NY
NY
MOBMOB
9.00
Voicestream
12/26/2006 09:42 PM
New York M
NEW YORK
NY
STD
2.00
Voicestream
12/26/2006 09:44 PM
New York M
NEW YORK
NY
STD
1.00
Voicestream
12/26/2006 09:47 PM
New York M
NEW YORK
NY
STD
1.00
Volcestream
12/26/2006 09:47 PM
New York M
WHITE PLS
NY
MOBMOB
6.00
Voicestream
12/26/2006 09:53 PM
New York M
NEW YORK
NY
STD
7.00
Volcestream
12/26/2006 09:59 PM
New York M
NEW YORK
NY
STD
30.00
Voicestream
12/26/2006 10:30 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 10:30 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 10:31 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 10:47 PM
New York M
WHITE PLS
NY
MOBMOB
3.00
Voicestream
12/26/2006 10:50 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 10:51 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/26/2006 10:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 10:56 PM
New York M
WHITE PLS
NY
MOBMOB
31.00
Voicestream
12/26/2006 11:27 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:31 PM
New York M
1-800 #
STD
2.00
Voicestream
12/26/2006 11:33 PM
New York M
1-800 #
STD
2.00
Voicestream
12/26/2006 11:37 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:37 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:47 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:47 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:47 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/26/2006 11:48 PM
New York M
BRONX NY
NY
MOBMOB
13.00
Volcestream
12/27/2006 12:01 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 12:01 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 12:01 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/27/2006 12:08 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 12:08 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 12:09 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 12:09 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 12:14 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 12:15 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 10:49 AM
New York M
INCOMING
STD
2.00
Volcestream
12/27/2006 10:51 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 11:09 AM
New York M
Dir Asst
STD
411
2.00
Voicestream
12/27/2006 11:12 AM
New York M
1-800 #
STD
2.00
Voicestream
12/27/2006 11:14 AM
New York M
Dir Asst
STD
411
2.00
Voicestream
12/27/2006 11:16 AM
New York M
QUEENS NY
NY
STD
2.00
Voicestream
12/27/2006 03:01 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/27/2006 03:02 PM
New York M
1-866 #
STD
1.00
Voicestream
12/27/2006 03:03 PM
New York M
1-866 #
STD
1.00
Voicestream
12/27/2006 03:04 PM
New York M
INCOMING
MOBMOB
1.00
Voicestream
12/27/2006 03:48 PM
New York M
INCOMING
MOBMOB
1.00
Voicestream
12/27/2006 04:17 PM
New York M
INCOMING
STD
2.00
Voicestream
12/27/2006 04:44 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 04:45 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 04:46 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 04:46 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 04:47 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 04:48 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/27/2006 04:48 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/27/2006 04:49 PM
New York M
BRONX NY
NY
MoBMoB
1.00
Voicestream
12/27/2006 04:50 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/27/2006 04:52 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006765

=== Page 80 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/27/2006 04:52 PM
New York M
VM Retrieva
STD
123
6.00
Volcestream
12/27/2006 08:00 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/27/2006 10:34 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/27/2006 10:35 PM
New York M
BKLYN NYC
NY
MOBMOB
1.00
Voicestream
12/27/2006 10:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/27/2006 10:37 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/27/2006 10:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 10:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 10:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 10:41 PM
New York M
WHITE PLS
NY
MOBMOB
5.00
Voicestream
12/27/2006 10:46 PM
New York M
NEW YORK
NY
MOBMOB
13.00
Voicestream
12/27/2006 11:14 PM
New York M
BRONX NY(
NY
MOBMOB
1.00
Volcestream
12/27/2006 11:15 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/27/2006 11:16 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 11:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 11:18 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 11:19 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/27/2006 11:20 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/28/2006 12:42 AM
New York M
WHITE PLS
NY
MOBMOB
19.00
Voicestream
12/28/2006 01:44 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 01:44 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 10:40 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 10:40 AM
New York M
WHITE PLS
NY
MOBMOB
37.00
Voicestream
12/28/2006 11:17 AM
New York M
BKLYN NYC
NY
MOBMOB
1.00
Voicestream
12/28/2006 11:20 AM
New York M
QUEENS NY
NY
STD
2.00
Voicestream
12/28/2006 11:42 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 11:42 AM
New York M
WHITE PLS
NY
MOBMOB
9.00
Voicestream
12/28/2006 11:51 AM
New York M
BKLYN NYC
NY
MOBMOB
5.00
Voicestream
12/28/2006 11:58 AM
New York M
BKLYN NYC
NY
MOBMOB
2.00
Voicestream
12/28/2006 12:00 PM
New York M
INCOMING
MOBMOB
6.00
Volcestream
12/28/2006 12:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 12:06 PM
New York M
WHITE PLS
NY
MOBMOB
61.00
Voicestream
12/28/2006 01:13 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/28/2006 01:14 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/28/2006 01:14 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/28/2006 01:14 PM
New York M
QUEENS NY
NY
STD
2.00
Volcestream
12/28/2006 01:16 PM
New York M
QUEENS NY
NY
STD
2.00
Voicestream
12/28/2006 01:25 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 01:49 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 01:50 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 01:51 PM
New York M
WHITE PLS
NY
MOBMOB
22.00
Volcestream
12/28/2006 03:04 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/28/2006 03:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 03:07 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/28/2006 03:11 PM
New York M
INCOMING
MOBMOB
11.00
Voicestream
12/28/2006 03:22 PM
New York M
VM Retriev
MOBMOB
123
1.00
Voicestream
12/28/2006 03:25 PM
New York M
QUEENS N°
NY
STD
3.00
Voicestream
12/28/2006 03:27 PM
New York M
INCOMING
MOBMOB
22.00
Voicestream
12/28/2006 03:34 PM
New York M
QUEENS N°
NY
STD
3.00
Voicestream
12/28/2006 03:53 PM
New York M
INCOMING
MOBMOB
1.00
Voicestream
12/28/2006 04:00 PM
New York M
INCOMING
MOBMOB
1.00
Voicestream
12/28/2006 04:03 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 04:03 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/28/2006 04:05 PM
New York M
VM Retriev
STD
123
1.00
Volcestream
12/28/2006 04:05 PM
New York M
WHITE PLS
NY
MOBMOB
20.00
Voicestream
12/28/2006 04:57 PM
New York M
INCOMING
MOBMOB
1.00
Voicestream
12/28/2006 05:00 PM
New York M
INCOMING
MoBMoB
1.00
Voicestream
12/28/2006 05:03 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 12:46 AM
New York M
VM Retrieva
STD
123
2.00
Voicestream
12/29/2006 12:48 AM
New York M
BRONX NY
NY
MOBMOB
37.00
Voicestream
12/29/2006 01:24 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 01:25 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 01:25 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/29/2006 01:26 AM
New York M
WHITE PLS
NY
MOBMOB
50.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006766

=== Page 81 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/29/2006 02:27 AM
New York M
WHITE PLS
NY
MOBMOB
18.00
Voicestream
12/29/2006 12:48 PM
New York M
INCOMING
MOBMOB
6.00
Volcestream
12/29/2006 12:54 PM
New York M
VM Retrieva
STD
123
1.00
Volcestream
12/29/2006 12:55 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/29/2006 12:56 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Volcestream
12/29/2006 04:50 PM
New York M
QUEENS N°
NY
STD
1.00
Voicestream
12/29/2006 05:05 PM
New York M
WHITE PLS
NY
MOBMOB
27.00
Voicestream
12/29/2006 06:43 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:08 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/29/2006 07:09 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:12 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:12 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/29/2006 07:12 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:15 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:15 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 07:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/29/2006 07:40 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/29/2006 08:12 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 08:18 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 08:19 PM
New York M
WHITE PLS
NY
MOBMOB
10.00
Voicestream
12/29/2006 09:50 PM
New York M
VM Retrieva
STD
123
1.00
Voicestream
12/29/2006 09:51 PM
New York M
WHITE PLS
NY
MOBMOB
13.00
Voicestream
12/29/2006 10:06 PM
New York M
WHITE PLS
NY
MOBMOB
3.00
Voicestream
12/29/2006 10:33 PM
New York M
Dir Asst
STD
411
6.00
Voicestream
12/29/2006 10:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 10:39 PM
New York M
WHITE PLS
NY
MOBMOB
13.00
Voicestream
12/29/2006 10:53 PM
New York M
WHITE PLS
NY
MOBMOB
9.00
Voicestream
12/29/2006 11:02 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/29/2006 11:03 PM
New York M
1-800 #
STD
2.00
Voicestream
12/29/2006 11:05 PM
New York M
1-800 #
STD
2.00
Voicestream
12/29/2006 11:10 PM
New York M
1-800 #
STD
1.00
Volcestream
12/29/2006 11:11 PM
New York M
1-800 #
STD
3.00
Voicestream
12/29/2006 11:14 PM
New York M
1-800 #
STD
2.00
Voicestream
12/29/2006 11:16 PM
New York M
1-800 #
STD
1.00
Voicestream
12/29/2006 11:19 PM
New York M
1-800 #
STD
2.00
Voicestream
12/29/2006 11:21 PM
New York M
1-888 #
STD
8.00
Volcestream
12/29/2006 11:29 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:30 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:30 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:31 PM
New York M
1-800 #
STD
2.00
Voicestream
12/29/2006 11:33 PM
New York M
1-800 #
STD
2.00
Voicestream
12/29/2006 11:35 PM
New York M
1-800 #
STD
1.00
Voicestream
12/29/2006 11:36 PM
New York M
1-800 #
STD
1.00
Voicestream
12/29/2006 11:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:36 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:38 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/29/2006 11:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:39 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:40 PM
New York M
1-800 #
STD
3.00
Voicestream
12/29/2006 11:44 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:52 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:53 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:53 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:54 PM
New York M
WHITE PLS
NY
MoBMoB
1.00
Voicestream
12/29/2006 11:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:55 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:55 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/29/2006 11:55 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/29/2006 11:56 PM
New York M
WHITE PLS
NY
MOBMOB
48.00
Voicestream
12/30/2006 12:22 AM
New York M
BRONX NY
NY
MOBMOB
21.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006767

=== Page 82 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Ftr
Called
Duration
Adjusted
SID
12/30/2006 12:43 AM
New York M
WHITE PLS
NY
MOBMOB
5.00
Volcestream
12/30/2006 12:48 AM
New York M
WHITE PLS
NY
MOBMOB
12.00
Voicestream
12/30/2006 12:56 AM
New York M
1-800 #
STD
2.00
Voicestream
12/30/2006 12:58 AM
New York M
1-800 #
STD
2.00
Voicestream
12/30/2006 01:00 AM
New York M
1-800 #
STD
2.00
Voicestream
12/30/2006 01:01 AM
New York M
WHITE PLS
NY
MOBMOB
13.00
Volcestream
12/30/2006 01:15 AM
New York M
1-800 #
STD
3.00
Volcestream
12/30/2006 01:18 AM
New York M
1-800 #
STD
3.00
Volcestream
12/30/2006 01:20 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 01:21 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/30/2006 01:22 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 01:23 AM
New York M
WHITE PLS
NY
MOBMOB
35.00
Voicestream
12/30/2006 01:58 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 01:58 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 01:59 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/30/2006 08:53 AM
New York M
1-800 #
STD
6.00
Voicestream
12/30/2006 09:24 AM
New York M
1-800 #
STD
1.00
Volcestream
12/30/2006 09:25 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 09:26 AM
New York M
1-800 #
STD
18.00
Voicestream
12/30/2006 09:46 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 09:46 AM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/30/2006 09:49 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 09:50 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 09:50 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 09:51 AM
New York M
WHITE PLS
NY
MOBMOB
9.00
Volcestream
12/30/2006 10:01 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 10:02 AM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 02:53 PM
New York M
VM Retriev
STD
123
1.00
Voicestream
12/30/2006 02:54 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
12/30/2006 02:55 PM
New York M
WHITE PLS
NY
MOBMOB
24.00
Volcestream
12/30/2006 03:08 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/30/2006 03:09 PM
New York M
NEW YORK
NY
MOBMOB
3.00
Voicestream
12/30/2006 06:35 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 06:59 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/30/2006 06:59 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 07:01 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/30/2006 07:01 PM
New York M
WHITE PLS
NY
MOBMOB
4.00
Volcestream
12/30/2006 07:05 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/30/2006 07:06 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 07:06 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/30/2006 07:08 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/30/2006 07:08 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Volcestream
12/30/2006 07:11 PM
New York M
WHITE PLS
NY
MOBMOB
10.00
Voicestream
12/30/2006 08:09 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 08:10 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 08:12 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/30/2006 08:14 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/30/2006 08:15 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/30/2006 08:15 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/30/2006 08:17 PM
New York M
WHITE PLS
NY
MoBMoB
36.00
Voicestream
12/30/2006 08:31 PM
New York M
INCOMING
MOBMOB
14.00
Voicestream
12/30/2006 08:52 PM
New York M
WHITE PLS
NY
MOBMOB
2.00
Voicestream
12/30/2006 09:09 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/30/2006 09:09 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/30/2006 09:30 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/31/2006 12:00 PM
New York M
VM Retrieva
MOBMOB
221
2.00
Voicestream
12/31/2006 12:01 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/31/2006 12:21 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/31/2006 12:28 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/31/2006 12:29 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/31/2006 12:49 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/31/2006 02:24 PM
New York M
VM Retrieva
MOBMOB
221
2.00
Voicestream
12/31/2006 02:26 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/31/2006 02:27 PM
New York M
NEW YORK
NY
MOBMOB
2.00
Voicestream
Total:
2,300.08
$0.00
EFTA00006768

=== Page 83 ===
Date
Serving
City
Number
Time
Int
Area
EHA
Called
State
Für
Called
Duration
Adjusted
SID
12/31/2006 02:43 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Voicestream
12/31/2006 02:55 PM
New York M
NEW YORK
NY
MOBMOB
1.00
Volcestream
12/31/2006 04:06 PM
New York M
QUEENS NY
NY
STD
1.00
Voicestream
12/31/2006 08:56 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/31/2006 08:57 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/31/2006 08:59 PM
New York M
WHITE PLS
NY
MOBMOB
8.00
Voicestream
12/31/2006 09:06 PM
New York M
INCOMING
SMT
.01
Voicestream
12/31/2006 09:07 PM
New York M
NEW YORK
NY
STD
2.00
Voicestream
12/31/2006 09:08 PM
New York M
BRONX NY
NY
MOBMOB
20.00
Voicestream
12/31/2006 10:13 PM
New York M
BRONX NY
NY
MOBMOB
1.00
Voicestream
12/31/2006 10:14 PM
New York M
NEW YORK
NY
STD
1.00
Volcestream
12/31/2006 10:15 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/31/2006 10:16 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/31/2006 10:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/31/2006 10:17 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Voicestream
12/31/2006 10:18 PM
New York M
WHITE PLS
NY
MOBMOB
1.00
Volcestream
Total:
2,300.08
$0.00
EFTA00006769


