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al Fentard (C) Conference Call (E) Dotaff ax (F) Moble2Mobge (3) wrcemall (H) Free Celle (IQ WPS Cal EFTA01692044 Statement For: Mobile Number: Account Number- Customer Service Number Oct 09, 2004 Page 8 of 9 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination
d NBR 1 - $ 403204 Incoming 328 PM Blocked NBR 1 - $ 4/02/04 New York, NY 3:53 PM 3 $ - $ 4/02104 Incoming 4:52 PM • - $ 4/02104 Dir Ant 432 PM 411 2 - $ 0.99 $ 0.99 4/02/04 New York NY 4:55 PM I S • $ $ 4/02/04 New York, NY 4:56 PM 2 S • $ $ 4/02/04 Incoming 6:
PM 1 - 9/24/05 Miami: FL 3:C6 PM 1 • $ • $ 9/24/05 Miami, FL 3:05 PM 1 - $ 9/24/05 Dk Asst 7:48 PM 411 - S 1.25 $ 1.25 9/24105 Dir Ant 7:49 PM 411 1 $ - $ 1.25 $ 1.25 9/25/06 Now York, NY 10:17 MI 1 $ - $ $ 9/25.105 New York NY 4:50 PM S - $ $ 9/25/05 New York, N
(8) Cal Forward (C) Conference Call (E) Data/Fax (F) aloalle2Itloble (0) Volcemall (H) Free Calls (IQ WPS COB EFTA01695478 ItemMed Deter.: For: Account Number-. Customer Service Number 1-800-937-8997 Or.. 27, 27C5 Page 18 of 47 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date
2:46 PM 3 S S 12/27/05 Incoming 2:60 PM 7 2 - 12/27/05 Bronx Nyo, NY Z66 PM S - $ S 12/27/05 Incoming 3:08 PM 10 - $ $ 12/27/05 Dir Ant 4:12 PM 7 S $ 1.26 S 1.26 12/27/05 New York, NY 4:38 PM 12/27/05 New York. NY 4:51 PM (F) 2 $ 12/27/05 Bronx Nyo, NY 4:53 PM (F) 12
rk, NY 1:00 PM $ $ 11/19106 Incoming 1:13 PM $ $ 11/19/05 New York, NY 1:19 PM $ s 11/19/05 New York, NY 1:20 PM (F) 1 • $ 11/19,05 Dir Ant 121 Phi (A) 9 7 $ - 3 1.25 $ 125 11/19/06 Helyoke, MA 1:31 PM S 11/19/06 NInvYerk, NY 1:40 PM 07 1 - S 11/19/06 New York, NY 1:4
Walling (B) Cal Forward (C) Conference Can (E) DatatFax (F) Mobie2Moble (0)Voicentee (ri) Free Cells (K) WPS EFTA01716691 Itemized Details For: Account Number- Customer Service Number 1-800-937-8997 Jun 30, 2004 Pogo 43 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
Call Type Minutes Airtime Charges Toll Charges Total Dir Asst 8:58 PM 411 2 0.99 $ 0.99 Dir Asst 9:01 PM 411 2 $ 0.99 $ 0.99 Dir Ant 9:02 PM 1 $ 0.99 0.99 New York, NY 9:04 PM 2 Incoming 9:09 PM 5 - $ Incoming 9:49 PM (F) 4 5 Call Type: (A) Cal Waiting (B) Cal Forw
ing (e) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mcbile2Mobile (G)Vokemail (H) Free Calls (K)V/PS Call EFTA01716544 Itemized Details For: Account Number- Customer Service Number 1-800.937.8997 Mar 28. 2004 Page 12 of 42 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
PM 3/26/04 Incoming 3:50 PM 3/26/04 Mooning 3:55 PM 3/26/04 Bklyn Nyc, NY 3:56 PM 326/04 Newton. NJ 4:12 PM 3/26/04 Dir Ant 5:04 PM 326/04 Dir Ant 5:06 PM 3/26/04 Newton, NJ 5:08 PM 3/26/04 Lakemohawk, NJ 5:10 PM 3/26/04 Bklyn Nye, NY 5:11 PM 3/26/04 incoming 5:24 PM 3/26/04 Incoming 5:3
aning (8) Call Forward (C) Conference Cal (E) DatafFsx (F) Moblte2Moble (0) Voicomal 01 Free Cane (K) WPS Cs, EFTA01716819 Itemized Details For: Account Number-. Customer Service Number Sep 28, 2004 Page 26 of 58 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Des
M 2 722/04 Bklyn Nyc. NY 8:61 PM 7/22/04 Celt:Wel, NJ 8:63 PM 7/22/04 Incoming 8:58 PM 7/22/04 Dir Asst 9:02 PM 2 $ 0.99 $ 0.99 722/04 Dir Ant 9:04 PM 2 $ 0.99 $ 0.99 7/22/04 Bldyn Nye. NY 9:26 PM 1 $ - $ • $ 7/22(04 Incoming 9:42 PM 1 7/22/04 Incoming 9:48 PM - $ $ 7/
1 S - $ 1 $ 2 - S S 2 S - S n arena a E) Data/Fax (F) Maite2Moelle (G) Voicernail (H) Free Calls EFTA01716846 Itemized Details For Account Number- Customer Service Number 1-800.937.8997 Oct 30, 2004 Page 18 of 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
920/04 Incoming 11:01 P 9/30/04 New York, NY 11:02 P 9/30/04 Dlr Asst 11:06 PM 9/30/04 Incoming 11:09 PM 9/30/04 Incoming 11:12 PM 10/01/04 Dir Ant 12:69 AM 10/01/04 Bklyn Nye. NY 1:03 AM 10/01/04 New York, NY 2:32 AM 10/01/04 Incoming • 2:54 AM 10/01/04 Incoming 4:03 AM 10/01/04 Incom
ling (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Moble (CI) Voicemail (H) Free Cale (K) WPS Cal EFTA01723838 AccountDetails For: Account Number- Customer Service Number O:1 27. 2)05 Page 31 of 60 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Desti
10:01 PM New York, NY 10:02 PM New York, NY 10:10 PM New York, NY 10:11 PM New York, NY 10:13 PM New York, NY New York, NY New York, NY Dir Ant 10/25/05 10/25/05 10/25/05 10/25/05 10:17 PM 10:18 PM 10:21 PM 10:23 PM (F) 1 S - S (F) (F) (r) 411 (A; 10/25/05 Incoming 10/25/05
Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Volcemail (H) Free Calls (K) WPS Cal EFTA01725679 Statement For: Mobile Number: Account Number- Customer Service Number 1-800-937-8997 oct oe, 2oos Page 12 of 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
Slovakia 11:16 AM 9/20/05 Incoming 12:36 PM 9/20/05 New York, NY 1:56 PM 9/20/05 New York, NY 1:59 PM 9/20/05 W Palm Bch, FL 3:37 PM 9/2005 Dir Ant 4:55 PM 9/20/05 Incoming 6:11 PM 5 $ - $ 1 - $ 1 - $ 2 - $ 4 - $ - $ 4 - $ - $ - $ - - $ - $ 2 S - $ 1 - 1 -
) Call WsWg (0) Ca Forward (C) Conference Cas (E) 0awFax (F) Mo0A2Mablle (0) Vocemell Free Calls (K) WPS Cell EFTA01695080 Itemized Details For Account Number- Customer Service Number Feb 29. 2004 Paw 23 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number
$ 2/06/04 incoming 126 AM 12 $ - $ $ 2/05/04 Jerseydty. NJ 923 AM 1 $ - $ S 2/06/04 Hackensack, NJ 11:10AM 3 S • S - S 2/06/04 Dir Ant 1:03 PM 2 s - $ 0.99 $ 010 2/05)04 incoming 1:19 PM 2 $ • $ S 2106/04 Queens Nye, NY 1:38 PM 2 S • $ S 2106104 Incoming 4:35 PM
B) Call Forward (C) Conference Cali (E) Dele/Fax (F) Moblre264otAle (G) Volcemar (I1) Froo Collo (K) WPS Call EFTA01698853 Itemized Details For: Account Number- Customer Service Number 1.800-937-8997 Dec 28. 2004 Par, 45 al 64 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
101/05 New York. NY 10:30 PM 1/02/06 Incoming 1:55 AM 1/02/05 Incoming 1:59 AM 1/02/05 Amherst, MA 2:47 AM 1/07J05 Dir Asst 3:47 AM 1/02/05 Dir Ant 3:48 AM 1/02/05 New Yak, NY 6:53 AM 1/02/05 New Yak, NY 6:55 AM 1/02/05 Nevanchele. NY 8:35 AM 1/02/06 Now York, NY 9:14 AM 1/02/05 Incomin
Entities connected to both Account Number- and Dir Ant

NEW YORK NY
LOCATION
Queens Nyc
LOCATIONFederal Universal Service Fund
ORGANIZATION
New York City
LOCATIONDir Asst
ORGANIZATION
Newark
LOCATION
T-Mobile
ORGANIZATIONMorristown
LOCATION
Stanford University
LOCATIONCaldwell
ORGANIZATIONBldyn Nye
PERSON
Ghislaine Maxwell
PERSONBklyn Nyc
LOCATIONJerseycity
ORGANIZATIONChico
LOCATION
Bronx
LOCATIONNew Yak
LOCATION
Bronx Nyc
LOCATIONJerseycky
LOCATIONHackensack NJ
LOCATION