EFTA01695190.pdf

-- 1Dinf oz - 1 A 4 0 \ 1106 EFTA01695190 17-I (Rev:3-18-08) • ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOLA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA ❑ Litigation ❑ Executive Order Applied Requester. Martin Weinberg Subject: Jeffrey P.netei n Computer or Case Identification Number. 1203982-001 Title of Case: Section if / 7 °File 3113444-10R067 -IA Serials Reviewed: ALT. Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01695191  LA Envelope Case ID: 31E-MM-108062 ! MM 78 I SUBPOENA RESULTS FOR ! MM 79 1 SUBPOENA RETURN RESULTS: I MM 80 ! FOR I MM 83. I FOR AND MM 82 I RESULTS OF ADMIN SUB FOR AND 1 MM 83 ! FOR I MM 84 1 ORIGINAL GJ SUBPOENA SERVED ON ! MM 85 ORIGINAL NOTES RE INTERVIEW OF ! MM 86 ! A COPY OF NON-PROSECUTION AGREEMENT I ! I ! ! I I ! ! I I I I I I I ! I I I I I I ! I I I I I I I I I ! I I I I I I I I I ! I I I i I ! I I I I EFTA01695192  -3W - Men - ‘at0(92__ -(41S- FUN bake Acqulting Evidence M.411 PCC-C.A" Seri:Ala of Orkalaadog Document Date From (WurnorConosbutcrdnicrviinvet) To Be Returned 0 Yes ela<No Receipt Given 0 Yes Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes No Federal Taxpam Information 0 Yes try No Reference: (Coramonicatien Einbaing Material) DeseripUon: Lf tins= notes m mtemfrof EFTA01695193  Itemized Details For: Account Number: Customer Service Number 1.800.937.8997 May 27, 2005 Page 37 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Can Minutes Airtime Toll Total Destination Called Type Charges Charges 5/11/05 Inglewood, CA 5:40 PM (F) $ S 5/11/05 New York, NY 5:42 PM (F) S $ 5/11/05 New York. NY 5:49 PM 1 - S 5/11/05 Incoming 6:36 PM $ S 5/11(05 Incoming 6:41 PM 1 $ 5/11/05 New York, NY 7:03 PM (r) 1 S - $ 5/11/05 New York, NY 7:04 PM (F) 1 S - S 5/11/05 New York, NY 7:12 PM (F) 1 S • S 5/11/05 New Yak, NY 7:13 PM (F) S • S 5/11105 New York, NY 7:15 PM (F) 1 S - S 6/11/06 (morning 7:20 PM 3 S - S 6/11/06 New York, NY 7:25 PM 1 S - S - 5/11/05 New York, NY 7:28 PM (F) 3 S - S 5/11/05 New York, NY 7:30 PM (F) 1 $ - S 6/11/05 Incoming 7:30 PM (F) 1 S - S 5/11/05 New York, NY 7:49 PM (F) 1 S - S S 5/11/05 New York. NY 7:53 PM In 2 S - S - S 5/11/05 New York. NY 7:55 PM 1 $ - S • $ 6/118)6 New York. NY 7:58 PM 1 - S - $ 5/11105 New York. NY 7:59 PM • S • $ 5/11/06 New Yak, NY 7:59 PM 1 - S • $ 5/11/06 New York, NY 7:69 PM 1 • $ $ 5/11705 New York NY 8:27PM (F) 1 • S • $ 6/11/06 Incoming 8:28 PM 1 - • $ 5/11(05 Amherst, MA 8:35 PM 2 - • $ 5/11/05 Incoming 8A3 PM 2 - S 5/11105 New York. NY 9:07 PM (F) 1 - 5/11/05 New York, NY 9:09 PM (F) 1 • $ 5/11/05 New York, NY 9:37 PM (F) $ • $ 5(11/06 New York, NY 10:02 PM (F) 1 5(11/05 New York. NY 10:03 PM (F) 1 5/11/05 New York. NY 10:26 PM (F) 5111/05 New York, NY 10:35 PM 09 1 5/11/05 New York, NY 10:35PM (F) 1 5(11/05 New York. NY 10:38 PM (F) 5/11/0$ New York, NY 10:45 PM (F) Call Type: (A) Can vialeng (8) Call Fisward (C) Cceloranee Cal (5) Dale/Fax (F) MotikaMoelle (0) Voicansaa Renee Cars WP$ Call a EFTA01695194  Itemized Details For: Account Number: Customer Service Number 1-800.937.8997 May 27, 2005 Pogo 38 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cali Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/11/05 New York. NY 10:48 PM (F) 2 S • $ 5111/05 New York, NY 10:65 PM (F) 2 $ 5/11/05 New York, NY 11:06 PM (F) 1 $ 5/11/05 incoming 11:14 PM (A) 3 S $ 5111/05 NOW York. NY 11:27 PM (F) 1 - S $ 5/11/05 • New York. NY 11:28 PM (F) - $ $ 5/11/05 New York, NY 11:38 PM (F) 1 $ 5/11/05 New York, NY 11:41 PM (F) 2 S S 5/11/05 New York. NY 11:42 PM (F) 1 S - S $ 5/11/05 incoming 11:50 PM (F) 1 S - S $ 5/12/05 Now York, NY 2:09 AM (F) 1 $ - S S 5/12/06 New York, NY 2:10 AM - S $ 5/12106 New York, NY 2:10 AM (F) 6 $ - S 5/12/05 Newark, NJ 2:38 AM 1 • $ 5(12/05 Cleveland. OH 2:39 AM $ $ 5/12/05 Dir Asst 2:48 AM 411 2 - $ 1.25 $ 1.26 5/12)05 Incoming 2:51 AM (F) 1 S 5112/05 Incoming 3:03 AM (F) s $ 5/12/05 Amherst MA 4:18 AM 2 S 5/12/05 New YorkeNY 4:18 AM (F) - $ 5/12)05 New York. NY 4:19 AM $ 5/12/05 Incoming 4:20 AM (F) - $ $ 5/12/05 Incoming 4:21 AM (F) 3 $ • S S 5/12/05 Incoming 4:32 AM (F) $ - s S 5/12105 Gardena. CA 4:52 AM 2 - S 5/12105 New York, NY 4:54 AM (F) 1 S - $ $ 5/12/05 Incoming 4:57 AM (F) 1 $ • $ $ 5/12105 Incoming 5:02 AM (F) 1 $ - $ $ 6/12/06 New York, NY 5:23 AM (F) 1 $ 5/12/05 Incoming 5:27 AM (F) 1 • $ 5/12105 New York, NY 5:38 AM (F) 1 • $ $ 5/12/05 New York, NY 5:38AM (F) $ $ 5(12/05 Incoming 5:41 AM (F) 1 - $ $ 5/12/05 Now York. NY 6A5 AM (F) 1 $ • $ 5/12/05 New York, NY 5:48 AM (El 1 - $ 5/12/05 New York, NY 6:20 AM (F) 1 $ - $ $ Cal Type: (A) Cal Wailing (6) Cal Forward (C) Conference Cal (E) Oaf's (F)Mobile2Mobee (0) Volume (H) Free Cab (K) wPS Ca EFTA01695195  Itemized Details For: Account Number: Customer Service Number 1.800.937.8997 May 27, 2005 Page 19 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/12/05 New York, NY 8:50AM (F) 1 $ - $ $ 5/12/05 New York. NY 8:51 AM (F) 1 S - S 5/12105 incoming 9:10 AM (F) 4 $ S 5/12/05 incoming 10:04 AM 2 $ 5/12/05 Amherst. MA 10:36AM $ $ 5/12/05 Incoming 3:47 PM 5 $ - $ 5/12/05 Amherst. MA 3:52 PM 3 - 6/12/05 Incoming 3:59 PM (C) 12 $ - $ S 5/12/05 88ITTI Nyc, NY 4:01 PM (C) 1 - $ 5/12/05 Sklyn Nye. NY 4:02 PM (C). 1 5 - 5/12/05 Skirl Nye- NY 4:03 PM (C) 2 S $ 5/12/05 Sklyn Nye, NY 4:08 PM (C) 2 $ - $ 5/12/05 IncomMg 0:12 PM 1 - $ 5/12/05 Incoming 4:16 PM (F) 3 - S 5/12/05 Hackensack. NJ 4:24 PM (F) 3 5 - 5/12/06 Incoming 4:27 PM (C) 4 S - . 5/12/05 New York. NY 4:28 PM (0) 2 • $ $ 5/12)05 Amherst. MA 4:31 PM 8 5 • S $ 5/12/05 New sec& NY 4:39 PM (F) - $ 5/12/05 Amherst. MA 4:50 PM 3 • 5. S 5/12/05 ArNlerst, MA 5:05 PM A 1 S - $ 5/12/05 Amherst MA 5:05 PM 1 S 5/12/05 Incoming 6:11 PM 1 - $ 5 5/12/05 Hackensack. NJ 6:13 PM (F) 2 S $ $ 5/12/05 New York. NY 7:02 PM (F) - $ $ 5/1205 Amherst MA 7:05 PM $ $ 5/12/05 Amherst. MA 7:38 PM - S $ 5/12/05 Newark NJ 7:41 PM - $ $ 5112/05 Incoming 7:68 PM 3 • $ $ 5)12/05 Hackensack. NJ 8:02 PM (F) 1 - $ 5/12/05 New York, NY 8:05 PM IF) 1 $ - $ 5/12/05 Arnherst. FAA 8:20 PM 1 - 5/12/05 New York, NY 8:21 PM (F) 2 S - $ 5/12/05 Gardena. CA 8:38 PM 2 - $ 5/12/05 incoming 8:41 PM 8 - 5112/05 Amherst, MA 8:47 PM • $ $ Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Cal (E) 0ele/Fax (F) Moble2M0bie (0) Vol:email (H) Free Cale (K)WPS Ca EFTA01695196  Itemized Details For: Account Number: Customer Service Number 1-800.937.8997 may 27. 2005 Page 40 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call limo Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/12/05 Amherst, MA 9:17 PM 2 $ - $ $ 5/12/05 Hackensack, NJ 9:19 PM (F) 2 $ $ 6/12/05 New York, NY 9:23 PM (F) 4 - $ $ 5/12/05 Amherst, MA 9:34 PM - s $ 5/12/05 New York, NY 9:48 PM (A) ie • S $ 5/12/05 Incoming 10:02 PM (A) 3 S $ 5/12/05 Incoming 10:04 PM (F) 1 • S 5/12/05 Incoming 10:05 PM (F) 2 $ - S $ 5/12/05 Incoming 10:17 PM (F) 2 - $ S 5/12/05 New York.'NY 10:43 PM (A) 3 $ $ 5/12/05 Incoming 10:43 PM (A) 1 $ $ $ 5/12/05 Incoming 10A3 PM (A) 2 - $ $ 5/13/05 Incoming 12:08 AM (A) 27 5/13/05 New York, NY 12:35 AM (F) 4 S - $ $ 5113/05 Amherst MA 12:41 AM 3 $ 5/13105 New York, NY 1:48 AM (F) 1 S $ 5/13/05 New York, NY 1:52AM P.) 1 $ $ 5/13)05 New York, NY 1:62AM (F) - $ 5/13/05 Amherst, MA 1:11 PM $ 5/13/05 New York, NY 1:26 PM (F) 1 • $ $ 5/13/05 Incoming 1:53 PM - $ 5/13/05 Amherst MA 2:40 PM - $ $ 5/13/05 New York, NY 2:40 PM (F) 1 S S 5/13/05 Div Asst 2:47 PM 411 2 5 - 1.25 $ 1.25 5/13/05 Amherst, MA 4:37 PM 1 S $ 5/13/05 New York, NY 4:38 PM (F) 2 - S S 5/13/05 Incoming 4:42 PM (F) 5 - 5/13/05 Gardena, CA 4:46 PM 1 S $ 5/13/05 Incoming 4:47 PM Blocked NBR a $ - $ $ 5/13/05 New York, NY 4:64 PM (F) .1 $ - $ S 5/13/05 Incoming 5:18 PM 1 S - $ $ 5/13/05 Dr Asst 5:23 PM 411 2 S - 1.25 $ 1.25 5/13/05 New York, NY 5:51 PM 3 S 6/13/06 Amherst. MA 5:57 PM - $ 5/13/05 New York, NY 5:68 PM (F) - S $ 5/13/05 Queens Nyc, NY 5:58 PM 7 5 - $ $ Call Type: (A) Cal Waling (8) Ca Forwent (C) Conference Cal (E) Omani( (F) Mobleaticielle (0) *items' (t5 Free Cans (X) WPS Cal EFTA01695197  Itemized Details For: Account Number Customer Service Number 1.800-9374997 May 27. 2005 Pape 41 01 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/13/05 Inglewood. CA 6:07 PM (F) 2 $ $ 5/13/05 Incoming GAO PM 2 - $ $ 5/13105 Incoming 6:44 PM 7 - $ 5/13/05 Amherst, MA 6:52 PM • $ $ 5/13)05 Amherst, MA 6:53 PM 2 $ S 5/13/05 Gardena, CA 7:00 PM 2 $ $ S 5/13,105 New York, NY 7:04 PM (F) 1 $ - $ 5/13/05 Queens Nyc, NY 7:04 PM $ S 5/13/05 Amherst. MA 7:07 PM - S $ 5/13/05 Incoming 7:13 PM 2 - $ $ 5/13/05 Incoming 7:16 PM (F) $ $ 5113/05 Inglesvood, CA 7:37 PM IF) - $ 5/13/05 Inglewood, CA 10:51 PM (F) 1 • $ 5/13/05 Amherst, MA 11:05 PM 1 S - $ 5/13/05 Incoming 11:12 PM sr) 1 S - $ • S 5/13/05 Incoming 11:19 PM IF) 1 S - $ $ 5/13/05 Incoming 1129 PM 39 15 S - $ $ 5/13/05 Incoming 11:55 PM (F) 2 S - $ $ 5/14/05 New York, NY 12:05AM 1 $ - $ $ 5/14/05 Incoming 12:13 AM (F) - $ $ 5/14105 New York NY 12:16AM (F) 1 S - $ $ 5/14/05 Amherst, MA 12:19 AM 1 S - $ 5/14/06 IncanIng 12:27 AM 1 - S $ 5/14/05 New York, NY 12:30 AM - $ $ 6/14/05 Etklyn Nyc, NY 12:31 AM - $ $ 5/14/05 Incoming. 12:36 AM 1 - $ 5/14/05 Incoming 1:11 AM (F) 1 $ • $ $ 5/14/05 New York, NY 1:13AM (F) 1 - S $ 5/14/05 Amherst MA 1:14 AM 1 - $ S 5/14/05 Nrwnsrk, NJ 1:16AM 2 $ - $ S 5/14/05 Monroe. MI 1:27 AM 1 • S S 5/14/05 Amherst MA 1:28 AM 2 - $ $ 5/14/05 New York, NY 1:30AM (F) 1 $ • $ $ 5/14/05 New York, NY 1:33AM - S $ 5/14/05 New York, NY 1:35AM - S S 5/14/05 New York, NY 1:35 AM (F) 1 - $ $ Call Type: (A) CM WON (B) Call Forward (C) Conference Call (E) Dalaffax (F) moolie2Mobie (G) Voicemail (i) Free Gels ('r) WPS Cal EFTA01695198  Ac count Dotage For: Account Number Customer Service Number 1-800-937-8997 May 27, 2005 Papa 42 a/ 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges 5/14/05 Monroe, MI 1:39 AM 1 S $ 914/05 New York, NY 1:42 AM (Fl 1 S - S $ 5/14/05 Amherst. MA 1:43 AM - S $ 5/14105 Losangeles, CA 2:40 AM • S $ 5/14105 Losangeles, CA 2:41 AM 1 - s $ 5114/05 New York, NY 2:42 AM (7) 1 - S $ 5/14105 Monroe, MI 2:43 AM 2 - $ 5/14/05 New York, NY 2:47 AM cri 1 S $ 5/14/05 Monroe, MI 2:49 AM • S S 914/06 Mar Vista, CA 2:50 AM 2 - S S 6/14/05 Incoming 2:51 AM 3 - S $ 5/14/05 Amherst, MA 3:10 AM 2 - $ S 5/14/05 New York. NY 3:30 AM (7) 4 - $ 5114/05 New York. NY 3:44 AM (F) 1 - S 5/14105 Incoming 3:44 AM (F) 1 $ - S $ 5/14/06 New York. NY 3:59 AM (F) 1 $ - $ 6/14/05 Now York, NY 4:00 AM IF) 1 $ - $ $ 914106 New York, NY 4:00 AM (F) 2 - S 5/14/05 Incoming 4:09 AM (7) $ 6/14/05 New York. NY 4:09 AM (A) 1 • $ 5/14/05 Incoming . 4:10 AM (A) 1 $ - $ 5/14705 New York. NY 4:11 AM (F) 1 - S 5/14/05 New York. NY 4:12 AM (F) 1 S 5/14/05. Now York. NY 4:12 AM (F) 1 - S $ 5/14/05 New York, NY 4:13 AM (F) 2 - S $ 5/14/05 Incoming 4:30 AM 1 S S $ 5/14105 Hollywood FL 4:53 AM 6 - $ 5/14/05 Hollywood, FL 4:59AM 1 S 5/1005 Holly/rood, FL 6:00 AM 1 • S $ 5/14/05 Hollywood, FL 5:01 AM 1 S - S 5/14/05 Hollywood, FL 5:02 AM 2 - S $ 5/14/05 Hollywood. FL 5:05 AM 2 S S $ 914/05 Incoming 5:19AM 6 S - S 5/14/05 Incoming 5:27 AM 3 S 5/14/05 Incoming 5:32 AM 1 S S 5/14/05 Incoming 5:39 AM 2 $ Gel Type: (A) Gat Weep MGMFermate (C) Ceeference Ceti (E) DertiFax (F) Motalle2Moblee (G)Volcernell (M) Free Cada (K) WAS Cal EFTA01695199  Itemized Details Farr Account Number: Customer Service Number 1.800.937.8997 May 27, 2005 Pogo 43 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/14/05 New York, NY 5:47 AM (F) $ S $ 5/14/05 New York, NY 5:47 AM (F) S - S $ 5/14/05 New York, NY 5:48 AM (F) 1 $ $ 5/14/05 New York, NY 5:67 AM (F) 1 $ $ 5/14/05 New York. NY 5:58 AM (F) - $ $ 5/14/05 New York, NY 5:58AM (F) - $ S - 5/1405 New York, NY 5:59 AM 2 - S 5/14/05 New York, NY 6:01 AM (F) 1 - S $ 5/14/05 Newark, NJ 8:01 AM 2 $ • $ S 5/14/05 Plainview, NY 6:04 AM 1 - 8/14/05 Plainview, NY 6:05AM 1 $ S 5/14/05 Plairwiew, NY 6:05AM 1 - S 5/14/05 Plainview, NY 6:06 AM 1 • $ $ 5/14/06 Plainview, NY 6:06 AM 1 $ - S S 5/14/05 Hollywood. FL 6:09AM 3 - S 5/14/05 incoming 6:13 AM 1 • S S 5/14/05 New York, NY 6:16 AM (F) 1 • $ S 5/14/05 incoming 6:27 AM 5 - S $ 5/14/05 Losangoles, CA 6:44 AM 3 S - S $ 5/14/05 New York, NY 6:47 AM (F) 1 $ S $ 6/14/05 Plainview, NY 8:47 AM $ $ 8/14/05 Amherst MA 6:49 AM 2 S - $ S 5/14/05 Incoming 6:56 AM 1 $ 5/14/05 New York, NY 7:01 AM (F) 1 • S 5/14/05 Incoming 7:02 AM 1 S 5/14/05 incoming 7:16AM 1 $ 5/14/05 New York, NY 12:49 PM (F) 1 S $ &14/05 New York, NY 12:60 PM 3 • $ 5/14/06 New York, NY 12:52 PM 3 S $ 5/14/05 Amherst, MA 12:55 PM 2 S S 5/14/05 New York, NY 12:57 PM 1 S - $ 5/14/05 Plainview, NY 12:57 PM 2 S $ 5/14/05 8Idyn Nye, NY 1:09 PM 1 $ 5114/06 Eiklyn Nye. NY 1:10 PM 1 - $ 6/14/06 New York, NY 1:13 PM - $ $ 914/05 Inglewood, CA 1:16 PM (A) 3 $ • S Cell Type: (A) Cal Welling (B) Cell Forward (C) Conference CN (E) DeWFax (F) Moberg/labile (G)Voleernel (H) Free CS (IQ WPS Cal EFTA01695200  Itemized Details For: Account Number: Customer Service Number 1.800-9374997 May 27. 2005 Page 44 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/14/05 Incoming 1:16 PM (A) 2 $ • S $ 6/14/05 Amherst, MA 1:18PM (A) 4 S - • $ 6/14/05 Incoming 1:21 PM (A) 2 $ S 5/14/05 Amherst, MA 1:23 PM 8 - $ 5/14/05 New York, NY 1:32 PM (F) 1 $ S 5/14/05 Incoming 1:35 PM 2 - $ $ 5/14/05 Amherst. MA 1:39 PM 5 $ $ $ 5/14/05 Amherst, MA 1:48 PM 3 S - $ $ 5/14/05 Newark, NJ 1:56 PM 1 - $ S 5/14105 Incoming 3:06 PM 2 - $ $ 5/14/05 New York, NY 3:09 PM 1 - $ 5/14105 New York, NY 327 PM 1 $ 5/14/05 Amherst, MA 4:08 PM 1 $ • $ 5/14/05 New York, NY 4:09 PM 1 $ $ 5/14/05 Amherst, MA 4:11 PM 1 - $ 5/14/05 New York, NY 4:13 PM (F) 1 $ 5/14/05 New York, NY 4:13 PM (F) 1 S - $ • S 6/14/05 New York, NY 4:14 PM (F) 1 S $ 6/14/05 Inglewood, CA 4:15 PM (F) - S $ 6/14/06 White Pis NY 4:16 PM (F) 1 - $ 5/14/05 New York, NY 4:38 PM (F) 1 • $ 5/14/05 New York, NY 4:38 PM 1 $ 5/14/05 New York. NY 4:39 PM 1 - $ 5/14/05 Incoming 4:46 PM 2 - $ S 5/14/05 Incoming 4:51 PM 3 • $ S 5/14/05 New York, NY 5:04 PM 2 S $ 5/14/05 Incoming 6:08 PM 3 S - S $ 5/14/05 Amherst, MA 5:29 PM $ $ 5/14/05 New York, NY 6:35 PM 1 • $ S 5/14/05 Incoming 5:44 PM (C) 36 5 - $ S 5/14/05 Newton, NJ 6:65 PM (C) 2 $ - $ S 5114/05 Incoming 6:08 PM (A) 4 S - S S 5/14/05 New York. NY 6:20 PM (A) 3 $ - S 5 5/14/05 Incoming 6:21 PM (A) 5 S • S $ 6/14/05 Dlr Asst 6:26 PM 411 2 5 - $ 1.26 $ 1.25 5/14/05 Now York NY 6:27 PM 1 S - $ $ Cern Type: (A) CoWalling (3) Cal Forward (C) Conference Cell (E) Data/Fax (F) Mable2Moblle (0) Voicemall (H) Free Case (K) WPS Call EFTA01695201  Itemized Details For: Account Number: Customer Service Number 1.800.9374997 May 27, 2005 Pa0e 45 of 74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/14105 New York, NY 6:28 PM (F) $ s 6/14/05 Incoming 6:29 PM (F) 4 - $ 5/14/05 incoming 6:34 PM (F) 1 - $ $ 5/14/05 New York, NY 6:35 PM (F) - $ S 5/14/05 Amherst, MA 6:36 PM 7 - $ 5/14105 New York, NY 6:59 PM $ $ 5/14/05 New York, NY 7:19 PM (F) 1 $ 5/14/05 New York, NY 7:19 PM (7) - $ 5/14105 New York, NY 7:22 PM (F) 1 - $ $ 5/14/05 Incoming 6:26 PM (F) 1 $ 5/14/05 Stamford, CT 8:30 PM 2 $ $ 5/14/05 Incoming 8:40 PM 9 - $ 5/14/05 Incoming 8:51 PM - $ 5/14/05 NOW York, NY 9:08 PM (F) 1 $ - $ 5/14/05 New York, NY 9:35 PM (F) • $ 5/14/05 New York, NY 9:37 PM (F) 1 - $ 6/14/05 New York, NY 9:59 PM (F) 1 $ 5/14/05 Inglewood, CA 10:06 PM (F) - 5/14/05 White Pls, NY 10:07 PM