Document Mentions (4 shared documents)

EFTA01719336

2 mentions1 same-page

Page ?Same page

ming 4:44 PM 2 $ • $ 1/13/04 Miami. FL 9:06 AM (F) 2 - 3 $ 1/13/04 Miami. FL 10:42 AM (F) S 1/13/04 Miami. FL 12:01 PM (F) 1/13/04 Miami FL 12:01 PM (F) 1 • $ 1/13/04 Mimi, FL 12:30 PM 1 $ $ • 1/13/04 Miami, FL 4:04 PM (F) 1 S - $ 1/13/04 Incoming 4:16 PM 2 - $ 1/1

ect Date I a st Refill Date 03/12/2003 MONTHLY - INDIVIDUAL CANCELLED 12121/2005 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to

EFTA01725452

2 mentions1 same-page

Page ?Same page

RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/02/05 Miami FL 6:41 PM 13 $ $ 11/02/05 Incoming 7:07 PM a 11 - S 11/02/05 Dir Asst 7:44 PM 411 - S 1.25 1.25 11/03/05 Miami, FL 8:08 PM 1 $ -

ork Telephone: IMSI: Date Account Established: Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date NIA Last Refill Date K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. NEW YORK, NY

EFTA01725252

2 mentions1 same-page

Page ?Same page

ming 9:48 PM 4 - $ 5/23/05 New York, NY 11:30 AM 1 - $ 5/23/05 Incoming 11:39 AM 2 - $ 5/2345 New York, NY 12:04 PM 2 - S 5/24/05 Miami FL 8:30 PM 1 - $ $ 5/24/05 Miami, FL 8:47 PM 1 - $ 5/24/05 Miami, FL 8:49 PM (F) $ 5/25/05 New York. NY 1:26 PM - S 5/26/05 Incoming

Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you ha