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ntinued) Date Call Destination Time Number Called 7/15/05 New York, NY 12:59 PM 7/15/05 Incoming 1:57 PM 7/15/05 Incoming a35 PM 7/15/05 Dir Asst 6:08 PM 7/15/05 incoming 6:12 PM 7/15105 Incoming 7:14 PM 7/15/05 Incoming 7:27 PM 7/15/05 Incoming 7:45 PM 7/15/05 New York, NY 924 PM 7
Airtime Charges Toll Charges Total S 9 14 $ - S 1 1 $ $ Call Type: (A) Call Waiting (B) Call Forward (E) Data/Fax (F) Moblle2Moblle (G) Voieemail (14) Free Crab 2 - $ og WPS Call EFTA01705827 Statement For- Mobile Number : Account Number Customer Service Number 1-800-937-8997 Aug 08,
2 mentions1 same-page
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1 S • $ 7/19/04 Miami, FL 6:00 PM (F) 1 - $ • 7/19/04 Miami, FL 6:04 PM (F) 1 S - S 7/19/04 Miami, FL 8:51 PM $ - $ $ 7/19/04 Dir Asst 8:52 PM 2 - $ 029 $ 0.99 7/19/04 Miami, FL 6:54 PM 1 - $ 7/19/04 Dir Asst 6:56 PM 2 - $ 0.99 $ 0.99 7/19/04 Miami, FL 8:34 PM
with Zero Charges 134 S SUBTOTAL 135 $ 0.15 Call Type. (A) Call Wailing (D) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile214oblle (G) Voieemail (H) Free Calls (K) WI'S Call EFTA01725435 Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Dec 21, 2e04 Page 4 o
2 mentions1 same-page
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4 AM 1 9/05/06 New York, NY 12:24 PM 5 - $ 9/05/06 Incoming 12:30 PM 0) 1 • $ • 9/05/06 DirAsst 12:32 PM 2 - $ 1.49 1.49 9/05/06 Dir Asst 12:34 PM (A) 2 - $ 1.49 1.49 9/05/06 Pleasantvl, NY 12:36 PM $ - $ 9/06/06 DirAsst 12:38 PM 44) 2 - $ 1.49 1.49 9/05/06 Pleasant
AM (F) 10/13/06 White Pls, NY 10:57 AM (F) - $ Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)mohi:e2mooite (G) Voieemail (H) Free Calls (K) V/PS Call (U) Other (V) myFavos Call EFTA01697361 Itemized Details For: Account Number: Customer Service Number Oct 21. 200
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Mutual Connections (17)
Entities connected to both Dir Asst and G) Voieemail
Queens Nyc
LOCATION38 w/ Dir·3 w/ G)
NEW YORK NY
LOCATION34 w/ Dir·4 w/ G)
New York City
LOCATION33 w/ Dir·3 w/ G)
Federal Universal Service Fund
ORGANIZATION31 w/ Dir·3 w/ G)
T-Mobile
ORGANIZATION29 w/ Dir·3 w/ G)
Palm Beach
LOCATION24 w/ Dir·3 w/ G)
Bronx
LOCATION20 w/ Dir·3 w/ G)
Bronx Nyc
LOCATION20 w/ Dir·2 w/ G)
Bklyn Nyc
LOCATION20 w/ Dir·2 w/ G)
CW
Cal Walling
PERSON17 w/ Dir·2 w/ G)
Cust Care
ORGANIZATION12 w/ Dir·2 w/ G)
Yorks NY
LOCATION10 w/ Dir·3 w/ G)
State Communication Service
ORGANIZATION11 w/ Dir·2 w/ G)
Vicky Ward
PERSON8 w/ Dir·2 w/ G)
Ghislaine Maxwell
PERSON6 w/ Dir·2 w/ G)
DE
Detals
PERSON6 w/ Dir·2 w/ G)
New Vont
LOCATION4 w/ Dir·2 w/ G)