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Y 4:40 PM 1 $ - $ 4/30/05 Queens Nyc, NY 4:41 PM 1 - 4/30/05 New York, NY 4:47 PM 2 - $ 4/30/05 New York, NY 5:01 PM 3 - S 4/30/05 Gardena, CA 5:19 PM 11 - 4/30/05 Hackensack, NJ 6:16 PM (F) 2 S - 4/30/05 New York, NY 624 PM (F) - $ 4/30/05 New York, NY 6:24 PM (F) $ 4
9/05 New York. NY 7:65 PM (F) 1 - $ 5/09/05 Amherst, MA 8:19 PM - $ 5/09/05 New York, NY 8:20 PM MEM 0') 2 S - S • $ Call Type: (A) Call Wang (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Motrier2MoNN (G) VadcemalI (N) Free Coss (K) WPS Cal EFTA01716956 Item zed Details For: Acco
Incoming 5:01 PM (F) 3 S - S 5 5/23)05 Incoming 6:04 PM 5 $ 2.40 $ $ 2.40 5/23/05 Gardena, CA 6:32 PM 1 S 0.40 S S 0.40 5/23/05 Gardena, CA 8:32 PM 1 S 040 $ S 0.40 Can Type: (A) CM Walling (8) Cal Forward (C) Conference Ca (6) Data/Fax (F)Mrelle2Mobile (G) Voleemas (H) Free Ca
5 Incoming 4:19 PM (F) 1 ' S $ 5 5/19/05 Incoming 4:22 PM (F) 3 $ $ $ 5/19/05 Incoming 4:30 PM 5 $ 2.00 S $ 2.00 Call Type: (A) Call Wang (B) Call Forward (C) Conkrence CU (E) Dala/Fax (F) Mobils2PAotel (0) Volcomall (H) Roo Cala (K) WAS Call EFTA01695208 Customer Service Number 1-
PM Number Call Called Type Minutes Airtime Charges Toll Total Charges (A) 24 S - $ (F) 2 - (F) - S IF) 1 S - S $ 11/09/05 Gardena, CA 6:28 PM 11/09/05 New York, NY 6:03 PM 11/09/05 New York, NY 6:18 PM 11109/05 New York, NY 11:13 PM (A) 1 S - S 11/10/05 New York, NY
• $ 2 - $ 2 1 - 1 S 1 S S 5 1 S - $ (F) 1 S (F) 1 - 5 3 2 S - $ 1.26 • $ 1.25 2 - S $ 1 S - S Cal Type: (A) Call Wang (8) Cal Forward (C) Conference Calk (C) DalatFax (F) Moolle2Mobie (G) Volumed (H) Free Calls gg WPS Call EFTA01695446 Item!zed Dem'ls For: Accou
1 $ - $ $ 1/22/05 Bktyn Nyc, NY 1:24 AM 1 - $ 1/22/05 New York, NY 2:52 AM (Ft 1 $ $ 1/22/05 Incoming 3:01 AM 1 S - $ 1/22/05 Gardena, CA 3:38AM 2 $ $ $ 1/22/05 Amherst, MA 4:02 AM 1 $ - $ $ 1/22/05 New Yodc, NY 9:39 AM (9 3 • $ - S $ - 1/22/05 DirAsst 125 PM
12/25/04 New York, NY 11:00A 12/25/04 New Yak, NY 11:01 12/25/04 New York. NY 11:02 1 S - 12/25/04 New York, NY 11:02 A 1 Call Type: (A) Call Wang (8) Cell Forward (C) Conference Cell (E) oate/Fax (F) Moblie2Moble (0) Volcemell (H) Free Celle (K) WPS Call EFTA01698855 Itemized Details Fo Ac
Entities connected to both Gardena and Call Wang

New York City
LOCATION
Queens Nyc
LOCATION
NEW YORK NY
LOCATIONFederal Universal Service Fund
ORGANIZATIONDir Asst
ORGANIZATION
T-Mobile
ORGANIZATION
Stanford University
LOCATION
Bronx
LOCATIONMorristown
LOCATION
Newark
LOCATIONCaldwell
ORGANIZATIONBrentwood
ORGANIZATIONJerseycity
ORGANIZATION
Ghislaine Maxwell
PERSONDir Ant
PERSON
Palm Beach
LOCATION
Bronx Nyc
LOCATIONBldyn Nye
PERSON
Bronx Nye
LOCATIONNew Yak
LOCATION