EFTA01696973
EFTA01696973
lA Envelope
Case ID: 31E-MM-108062
Om. MM 11 RESULTS FROM CINGULAR RE #S III
ADMINISTRATIVE SUBPO
MM 12 .ADMIN SUBPOENA RESULTS FROM CINGULAR RE III
MM 13 1 CD CONTAINING TOLL RECORDS FROM AND
DOCUMENTATION
MM 14 SUBPOENA RESULTS FOR
MM 15 ADMIN SUBPOENA FOR CINGULAR RE AND RESULTS
MM 16 ORIGINAL NOTES RE INTERVIEW OF
MM 17 SUBPOENA RESULTS FOR AND
MM 18 SUBPOENA RESULTS FOR (SUBSCRIBER INFO ONLY)
MM 19 RESULT OF SUBPOENA DATED 12-22-2006
MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III
MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III
MM 22 SUBPOENA RESULTS FOR INFORMATION ON CELL
ULAR TELEPHONE-SPRINT/NEXTEL III
MM 23 PHOTOGRAPH SHOWN TO Imp
MM 24 SUBSCRIBER INFO AND TELL RECORDS RE: III
MM 25 JETBLUE SUBPOENA RESULTS
MM 26 ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE:
AND RESULTS
31E,- sitst —10606,2 -/p9-
EFTA01696974
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$ 02.55o
EFTA01696975
MetroPCS Call DetaD for 16980 -125pgs 1-1-06 to 8.1.06.xls Page 1 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
2/1/2006 6:50:30 MM 8 19
2/1/2006 6:50:30 MM 6 20
2/1/2006 9:27:10 ML 0 0
2/1/2006 11:01:13 LM 2 50
2/1(2006 11:13:09 MM 0 32
2/1/2006 11:13:10 MM 0 32
2/1/2006 14:13:04 MM 0 33
2/1/2006 15:16:40 MM 0 14
2/1/2006 15:16:40 ML 5 0 14
2/1/2006 15:16:41 LM 53
2/1/2006 16:56:35 LM 25
2/12006 17:55:22 LM 0 45
2/1/2006 18:29:31 MM 0 0
2/1/2006 18:33:42 ML 2 43
2/1/2006 18:35:27 ML 5 0 8
2/1/2006 18:36:31 LM 4 23
2/1/2006 18:42:35 ML 0 6
2/112006 18:43:26 ML 22
2/1/2006 18:53:40 MM 0 0
2/1/2006 18:55:46 MM 2 52
2/1/2006 19:01:06 MM 1 23
2/1/2006 19:01:06 MM 1 24
2/1/2006 19:10:35 LM 3 35
2/1/2006 19:30:18 LM 1 51
2/112006 19:33:25 MM 25
2/1/2006 19:33:26 MM 26
2/1/2006 19:41:02 ML 21
2/1/2006 19:46:06 LM 57
2/1/2006 19:46:48 MM 34
2/1/2006 19:46:48 MM 35
2/1/2006 19:58:18 LM 54
2/1/2006 20:02:21 MM 0
2/1/2006 20:02:53 ML 5 0
2/1/2006 20:03:38 MM 28
2/1/2006 20:03:38 MM 30
2/1/2006 20:05:38 ML 5 11
2/1/2006 20:06:04 ML 5 5
2/1/2006 20:06:06 ML 5 8
2/1/2006 20:07:01 LM 34
2./1/2006 20:23:20 ML 50
2/1/2006 20:27:56 LM 35
2/1/2006 20:30:47 ML 3
2/1/2006 20:37:36 MM 35
2/1/2006 20:37:36 MM 36
2/1/2006 20:50:49 MM 4
2/1/2006 20:50:49 MM 5
2/1/2006 21:38:12 MM 25
2/1/2006 21:38:12 MM 26
2./1/2006 21:38:58 MM 1 14
2/1/2006 21:38:58 MM 1 16
2/2/2006 1:10:01 ML 5 0 5
2/2/2006 1:10:25 LM 0 57
2/2/2006 1:11:29 LM 31
2/2/2006 5:47:35 MM 0 0
2/2/2006 6:24:06 MM 1 59
2/2/2006 6:35:47 ML 1 39
2/2/2006 6:41:07 ML 0 11
2/2/2006 6:41:54 ML 0 4
2/2/2006 6:44:04 ML 5 0 12
2/2/2006 6:44:04 MM 0 12
2/2/2006 6:44:34 MM 0 11
2/2/2006 6:51:48 MM 11 43
2/2/2006 7:16:48 ML 0 41
EFTA01696976
MetroPCS Call Detail for 169E0 -125pgs 1-1-06 to 8-1.06.xls Page 2 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S
2/2/2006 7:20:22
2/2/2006 722:21
2/2/2006 7:22:21
2/2/2006 7:26:57
2/2/2006 7:27:23
2/2/2006 8:52:52
2/2/2006 8:52:52
2/2/2006 10:50:58
2/2/2006 11:42:14
2/2/2006 11:42:14
2/2/2006 11:54:06
2/2/2006 11:54:06
2/212006 11:59:20
2/2/2006 11:59:20
2/2/2006 12:01:44
2/2/2006 12:03:51
2/2/2006 12:29:00
2/2/2006 12:31:46
2/2/2006 12:45:52
2/2/2006 12:48:08
2/2/2006 13:20:46
2/2/2006 13:20:46
2/2/2006 13:21:56
2/2/2006 13:23:35
2/2/2006 14:30:34
2/2/2006 14:30:34
2/2/2006 14:48:49
2/2/2006 14:48:49
2/2/2006 15:53:56
2/2/2006 16:01:52
2/2/2006 16:02:24
2/2/2006 16:03:11
2/2/2006 16:47:29
2/2/2006 17:34:31
2/2/2006 17:58:20
2/2/2006 17:58:55
202006 18:01:03
2/2/2006 18:01:03
2/2/2006 18:23:01
2/2/2006 18:25:53
2/2/2006 18:41:09
2/2/2006 18:42:00
2/2/2006 18:42:23
2/2/2006 18:46:21
2/2/2006 18:47:30
2/2/2006 19:38:05
2/2/2006 19:38:05
2/2/2006 19:52:42
2/2/2006 20:28:18
2/2/2006 20:31:15
212/2006 20:31:15
2/2/2006 21:08:11
2/2/2006 21:08:11
2/3/2006 12:50:44
2/312006 13:59:08
2/3/2006 14:13:48
2/3/2006 14:13:48
2/3/2006 15:38:17
2/3/2006 15:38:17
2/3/2006 16:38:38
2/3/2006 16:55:38
2/3/2006 17:19:49
2/3/2006 17:19:49 M
M
M
iM
MM
LM
ML
ML
MM
MM
ML
ML
MM
MM
MM
MM
ML
ML
ML
ML
ML
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
ML
MM
MM 1 MM SEC CALLER ID
0 39
4 20
4 21
0 0
0 57
1 8
1 9
0 25
3 55
3 56
3 16
3 17
1 16
1 17
0 32
0 27
2 0
0 5
1 58
0 0
O 39
0 40
0 36
O 27
11 39
11 39
0 57
0 57
1 8
O 17
0 10
0 20
1 13
0 0
0 5
2 2
0 2
0 3
0 0
0 0
0 22
O 0
3 23
0 0
1 53
1 59
2 1
0 10
0 19
10 27
10 28
1 1
1 3
11
12
33
34 33
35
19
20
1 20
1 20
EFTA01696977
MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 3 of 125
BILLED PHONE CALL DATE TIME
2/3/2006 17:54:09
2/3/2006 18:00:59
2/3/2006 18:00:59
2/3/2006 18:02:30
2/3/2006 18:02:59
2/3/2006 18:03:16
2/3/2006 18:06:39
2/3/2006 18:06:39
2/3/2006 18:28:35
2/3/2006 18:28:35
2/3/2006 18:33:53
2/3/2006 18:33:54
2/3:2006 19:10:57
2/3/2006 19:10:57
2/3/2006 19:41:30
2/3/2006 19:41:49
2/3/2006 19:41:49
2/3/2006 20:03:00
2/3/2006 20:07:14
2/3/2006 20:07:39
2/3/2006 20:14:06
2/3/2006 20:16:12
2/3/2006 20:17:18
2/3/2006 20:17:41
2/3/2006 20:18:16
2/3/2006 20:18:16
2/3/2006 20:39:16
2/3/2006 20:39:27
2/312006 20:40:32
2/32006 20:40:33
2/3/2006 22:46:17
2/3/2006 22:57:53
2/3/2006 22:59:51
2/3/2006 23:05:08
2/3/2006 23:06:21
2/3/2006 23:22:11
2/4/2006 6:50:57
2/4/2006 7:21:09
2/4/2006 7:21:09
2/4/2006 7:51:10
2/4/2006 7:51:31
2/4/2006 8:59:35
2/4/2006 9:49:19
2/4/2006 9:49:59
2/4/2006 10:11:04
2/4/2006 10:11:04
2/4/2006 10:33:00
2/4/2006 10:33:00
2/4/2006 10:36:09
2/4/2006 10:48:26
2/4/2006 11:54:14
2/4/2006 14:07:12
2/4/2006 17:10:17
2/412006 17:10:17
2/4/2006 17:47:34
2/4/2006 17:47:34
2/4/2006 17:52:09
2/4/2006 17:52:12
2/4/2006 17:57:13
2/4/2006 17:57:13
2/4/2006 18:04:53
2/4/2006 18:04:53
2/4/2006 19:18:21 DIR SF MM SEC CALLER ID
MM
MM
MM
MM
MM
ML 5
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
ML 5
LM
ML
MM
ML
MM
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
ML
MM 54
3
4
0
0
0
15
16
3
1 4
1 51
1 52
21 31
21 32
1
MM
MM
MM
MM
ML
MM
ML
MM
MM 1
MM 1
MM
MM
ML 5
ML 59
MM
MM
MM
MM
MM 0
9
9
0
0
3
39
0
0
0
17
17
8
0
41
42
17
27
51
0
40
0
28
45
45
0
22
0
3
39
39
12
13
6
38
9
18
8
10
44
44
0
2
7
9 37
38
9
EFTA01696978
MetroPCS Call Detail for 16980 -125pga 1-1.06 to 8-1 -06.xls Page 4 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
2/4/2006 19:18:21 MM 0 5 10
2/4/2006 20:05:49 MM 0 1 15
2/4/2006 20:05:49 MM 0 1 16
2/4/20% 20:07:11 MM 0 1 25
2/4/2006 20:07:11 MM 1 1 25
2/4/2006 20:09:19 ML 5 0 5
2/4/2006 20:09:19 ML 5 0 6
2/4/2006 20:29:34 MM 2 12
2/4/2006 20:29:35 MM 2 11
2/4/2006 20:39:27 MM 1 55
2/4/2006 20:39:27 MM 1 57
2/4/2006 20:43:39 MM 0 29
2/4/2006 20:43:40 MM 0 30
2/4/2006 20:50:01 MM 0 17
2/4/2006 22:49:21 MM 6 43
2/4/2006 22:49:21 MM 6 44
2/4/2006 22:56:08 MM 0 0
2/4/2006 22:56:12 MM 0 0
2/5/2006 6:52:50 MM 2 20
26/2006 6:52:50 MM 2 21
2/5/2006 7:59:42 MM 0 44
2/5/2006 8:06:20 ML 1 19
2/5/2006 8:09:21 MM 0 18
2/5/2006 8:09:21 MM 0 19
2/5/2006 8:25:09 ML 25 2
2/5/2006 8:49:04 MM 0 12
2/5/2006 8:49:04 ML 5 0 12
2/5/2006 8:52:33 MM 2 5
2/5/2006 8:52:33 MM 2 5
2/5/20% 8:57:56 MM 0 58
2/5/2006 8:57:56 MM 0 58
2/5/2006 10:05:50 MM 0 2
2/5/2006 10:06:47 MM 1
2/5/2006 10:08:11 MM 2
2/5/2006 10:08:12 MM 2
2/5/2006 10:08:38 MM 15
2/5/2006 10:08:38 ML 5 15
2/5/2006 10:08:46 MM 1 37
2/5/2006 10:20:08 MM 3
2/5/2006 10:30:55 MM 39
2/5/2006 10:30:55 MM 40
2/5/2006 10:34:42 MM 16
2/5/2006 10:34:42 MM 17
2/5/2006 10:50:24 LM 36
2/5/2006 10:51:40 ML 1 24
2/5/2006 11:01:38 MM 1 19
2/5/2006 11:01:38 MM 1 19
2/5/2006 11:09:31 MM 0
2/5/2006 11:10:55 MM 0
2/5/2006 11:11:30 ML 35
2/5/2006 11:12:11 MM 2
2./5/2006 11:12:11 MM 3
2/5/2006 11:12:25 MM 4
2/5/2006 11:12:55 MM 1 0
2/512006 11:12:55 MM 1 0
2/5/2006 11:14:16 ML 3 5
2./5/2006 11:17:30 ML 0 10
2/5/2006 11:17:46 ML 5 29
2/512006 11:23:21 ML 9 32
2/5/2006 12:03:17 MM 0 11
2/5/2006 12:03:37 MM 0 3
2/5/2006 12:07:01 MM 0 0
2/5/2006 12:07:04 MM 0 0
EFTA01696979
MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 5 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC
2/5/2006 12:41:50
2/5/2006 12:41:50
2/5/2006 14:49:19
2/5/2006 14:49:19
2/5/2006 14:49:53
2/5/2006 14:52:05
2/5/2006 14:54:57
2/5/2006 14:54:57
2/5/2006 14:57:30
2/5/2006 14:57:30
2/5/2006 15:00:55
2/5/2006 15:03:22
2/5/2006 15:07:03
2/5/2006 15:17:52
2/5/2006 15:17:52
2/5/2006 15:27:29
2/5/2006 15:27:29
2/5/2006 15:30:52
2/5/2006 15:30:52
2/5/2006 15:50:01
2/5/2006 15:50:01
2/5/2006 16:25:08
2/5/2006 16:25:08
2/5/2006 16:27:55
2/5/2006 16:29:06
2/5/2006 16:36:59
2/5/2006 16:37:00
2/5/2006 18:01:07
2/5/2006 18:01:18
2/5/2006 18:06:03
2/5/2006 18:31:15
2/5/2006 18:41:27
2/5/2006 18:42:57
2/5/2006 18:43:30
2/5/2006 18:43:55
2/5/2006 18:46:37
2/5/2006 19:51:07
2/5/2006 20:09:52
2/5/2006 20:10:28
2/5/2006 20:24:45
2/5/2006 20:24:45
2/5/2006 20:29:42
2/5/2006 20:30:28
2/5/2006 20:30:28
2/5/2006 21:25:01
2/5/2006 21:25:01
2/6/2006 13:52:08
2/6/2006 13:52:09
2/6/2006 19:14:58
2/6/2006 19:14:59
2/6/2006 20:09:19
2/6/2006 20:09:19
2/7/2006 6:41:16
2/7/2006 6:41:16
2/7/2006 16:40:56
2/7/2006 17:44:09
2/7/2006 17:44:09
2/7/2006 18:08:29
2/7/2006 18:08:29
2/7/2006 18:28:20
2/7/2006 18:28:24
2/7/2006 18:33:42
2/7/2006 18:33:42 M
M
L
L
L
L
L
L
L
L
L
L
L
L
L
L
L
M
L
M
M
M
M
M
M
M
M
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
ML
MM
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
MM
MM
MM
MM
MM
MM
MM
MM 0
0
59
59
0
0
59
59
59
59
5
5
5
5
5
5
5
5 10 37
10 37
0 5
0 5
1 32
2 28
O 23
0 23
0 20
O 20
1 40
3 18
3 57
1 13
1 13
2 27
2 28
0 11
0 11
0 33
0 33
2 35
2 37
0 0
0 30
1 4
1 3
0 6
0 20
1 47
1 42
1 22
O 23
0 19
2 19
19 12
0 24
0 5
0 2
2 16
2 16
0 0
0 13
0 13
1 23
1 23
0 26
0 26
1 6
1 5
1 31
1 32
0 16
O 17
2 4
0 48
O 49
0 16
0 18
0 0
0 0
0 52
0 53
EFTA01696980
MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1.06.xls Page 6 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
2/7/2006 18:49:05 ML 5 16
2/712006 18:49:48 ML 5 16
2/7/2006 18:50:30 ML 5 17
2/7/2006 19:04:01 MM 17
2/7/2006 19:04:01 MM 17
2/7/2006 19:15:16 MM 48
2/7/2006 19:18:56 ML 0
2/7/2006 19:24:33 MM 10
2/7/2006 19:47:51 MM 52
2/7/2006 19:47:51 MM 53
2./7/2006 21:53:10 MM 1 36
2/7/2006 21:53:10 MM 1 37
2/7/2006 22:08:46 MM 49
2/7/2006 22:08:47 MM 50
218/2006 1:30:02 LM 2
2/8/2006 1:43:16 MM 2
2/8/2006 3:18:57 ML 37
2/8/2006 3:38:36 ML 0
218/2006 3:48:03 LM 44 2/8/2006 3:53:03 ML 35
2/812006 3:54:09 ML 26
2/8/2006 3:54:41 ML 0
2/812006 3:55:01 ML 52
2/8/2006 3:55:55 ML 5 11
2/812006 3:55:56 MM 11
2/8/2006 3:57:20 MM 8
2/8/2006 3:57:20 ML 5 8
2/8/2006 3:58:39 MM 0
2/8/2006 3:59:11 MM 0
2/8/2006 4:00:01 MM 28
218/2006 4:00:02 MM 27
2/8/2006 4:02:50 ML 45
2/8/2006 4:15:33 ML 0
2/8/2006 4:16:01 ML 0
2/8/2006 4:16:34 ML 0
2/8/2006 4:19:28 ML 0
2/8/2006 4:21:26 ML 0
2/8/2006 4:22:09 ML 0
2/8/2006 4:22:47 ML 0
218/2006 4:23:05 ML 0
2/8/2006 4:26:48 ML 0
2/8/2006 4:28:11 ML 0
2/8/2006 4:30:01 ML 0
2/W2006 4:31:58 ML 0
2/812006 4:34:22 ML 0
2/8/2006 4:36:25 ML 0
2/8/2006 4:39:15 ML 0
2/8/2006 4:43:12 ML 0
2/8/2006 4:46:28 ML 16
2/8/2006 4:48:33 ML 0
2/8/2006 4:56:51 ML 0
2/8/2006 4:58:56 ML 0
2/8/2006 5:05:36 ML 0
218/2006 5:10:38 ML 0
2/8/2006 5:18:12 ML 0
2/8/2006 5:28:39 ML 0
2/8/2006 5:31:30 ML 0
2/812006 5:35:46 ML 0
2/8/2006 5:39:07 LM 10
2/8/2006 6:01:35 MM 51
2/8/2006 6:01:36 MM 52
2/8/2006 6:05:58 MM 30
2/8/2006 6:05:58 MM 31
EFTA01696981
MctroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.x15 Page 7 of 125
BILLED PHONE CALL DATE TIM
2/8/2006 6:07:17
2/8/2006 6:47:53
2/8/2006 6:47:53
2/8/2006 7:39:56
218/2006 8:09:20
2/8/2006 8:12:27
2/8/2006 8:32:18
2/8/2006 8:37:52
2/8/2006 9:02:42
2/8/2006 9:02:43
2/8/2006 9:06:51
2182006 9:22:48
2/8/2006 9:22:48
2/8/2006 9:28:44
2./8/2006 9:28:44
2/8/2006 10:40:32
2/8/2006 10:40:33
2/8/2006 15:59:26
2/812008 16:15:24
2/8/2006 16:15:24
2/8/2006 16:21:15
2/8/2008 16:21:15
2/8/2006 16:23:15
2)8/2006 16:23:15
2/8/2006 16:25:19
2/8/2006 16:25:19
2/8/2006 16:58:03
2/8/2006 17:39:34
2/8/2006 17:39:34
2/8/2036 17:40:15
2./8/2006 17:40:31
2/8/2006 17:40:31
2/8/2006 17:42:31
2/8/2006 17:42:31
2/8/2006 17:43:08
2/8/2036 17:43:08
2/8/2006 17:43:40
2/8/2006 17:43:40
2/8/2008 17:43:49
2/8/2008 17:49:46
2/8/2006 17:49:46
2/8/2006 18:18:57
2/8/2006 19:06:02
2/8/2006 19:23:12
2/8/2006 19:35:09
2/8/2006 19:43:14
2/8/2006 19:43:14
2182006 20:39:19
2/8/2006 20:39:19
2/8/2006 20:47:5
2/8/2006 20:47:5
219/2006 14:32:
2/9/2006 14:32:
2/9/2006 18:19:5
2/9/2006 18:23:5
2/9/2006 18:23:5
2/9/2006 18:30:2
2/9/2006 19:21:
2/9/2006 19:21:
2/9/2006 20.31:
2/9/2006 20:46:0
2/9/2006 20:46:0
2/9/2006 21:31: DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
M 0 2
M 2 59
M 3 0
M 0 29
2 15
L 0 24
L 5 26
L 5 8
M 3 40
M 3 41
M 3 15
M 2 47
M 2 48
M 0 50
M 0 51
M 20 55
M 20 54
L 0 25
L 5 2 23
L 5 2 24
L 5 0 57
L 5 0 57
L 5 1 50
L 5 1 50
L 5 3 0
L 5 3 0
M 0 8
M 0 11
L 5 0 11
M 0 11
L 5 1 5
ML 5 1 6
MM 0 9
ML 5 0 9
ML 59 0 40
ML 59 2 6
MM 0 0 6
MM 1 0 5
ML 59 1 24
ML 59 1 10
ML 59 1 10
MM 0 0 36
LM 0 15 7
MM 0 0 0
MM 0 17 4
ML 59 0 5
MM 0 5
MM 1 3
MM 1 4
MM 1 15
MM 1 16
MM 0 9
ML 5 0 9
MM 0 20
MM 0 20
MM 0 18
MM 5 59
MM 4 30
MM 4 31
MM 13 43
ML 5 0 9
MM 0 9
MM 7 27
EFTA01696982
MetroPCS Call Detail for 16980 -125pgs 1.1-06 to 8-1-06.xls Page 8 of 125
I BILLED PHONE CALL DATE TIME
2/9/2006 21:31:09
2/10/2006 6:12:29
2/10/2006 6:12:29
2/10/2006 6:13:09
2/10/2006 6:13:09
2/10/2006 6:13:38
2/10/2006 6:23:22
2/10/2006 6:23:26
2/1012006 6:23:57
2/10/2006 17:34:15
2/10/2006 17:34:15
2110/2006 19:16:53
2/10/2006 19:16:53
2/10/2006 19:33:52
2110/2006 19:42:21
2/10/2006 20:20:32
2110/2006 20:20:32
2/10/2006 20:31:37
2/10/2006 21:30:17
2/10/2006 21:31:30
2/10/2006 21:31:30
2/10/2006 21:32:57
2/10/2006 21:37:05
2110/2006 21:37:05
2/10/2006 21:37:28
2/1012006 21:37:28
2/10/2008 21:39:25
2/10/2006 21:39:25
2/10/2006 21:41:04
2110,2006 21:41:04
2/10/2006 21:42:33
2/10/2006 21:42:33
2/10/2006 21:43:37
2/10/2006 21:43:37
2/10/2006 21:44:44
2/10/2006 21:45:31
2/10/2006 21:45:34
2/10/2006 21:46:20
2/11/2006 13:28:44
2/11/2006 13:30:45
2/11/2006 13:31:19
2/11/2006 15:33:22
2/11/2006 16:05:37
2/11/2006 16:06:20
2/11/2006 16:21:17
2/11/2006 16:21:17
2./11/2006 16:31:09
2/11/2006 16:59:01
2/11/2006 17:40:32
2/11/2006 17:54:37
2J11/2006 17:54:46
2/11/2006 17:55:25
2/11/2006 18:26:56
2/11/2006 18:50:34
2/11/2006 19:56:19
2/11/2006 19:58:45
2/11/2006 20:23:41
2/11/2006 20:23:52
2/11/2006 20:24:37
2/11/2006 20:24:58
2/11/2006 20:57:02
2/11/2006 20:59:12
2/11/2006 21:14:29 M
L 5
1M
1M
1M
1M
1M
IM
M
IM
IL
IL
1M
1M
1M
IM
IL 5
1M
M
5
5
5
5
5
M M
AM
L 5
AM
M
M
M
M
ML
ML
MM
MM
MM
MM
MM
MM
ML
ML
ML
ML
MM
MM
MM
MM
MM
MM
ML
ML
ML
MM
MM
MM MM SEC CALLER ID
1
0 0
1
2
0
1
1
1
1
0
0
0 9
0 9
0
0
0
0
0
0
0 26
9
9
7
7
59
0
0
56
47
48
20
21
6
22
44
46
18
7
50
50
15
13
14
37
38
51
51
as
48
1
5
0 17
17
37
0
0
18
28
29
10
13
19
9
49
48
30
16
29
0
0
49
56
8
29
0
0
37
16
25
21
17
EFTA01696983
MetroPCS Call Detail for 16980 -125pgs 1-1-06Io 8-1-06.xls Page 9 of 125
BILLED PHONE CALL DATE TIME
2/11/2006 21:34:57
2/11/2006 21:34:57
2/11/2006 22:44:09
2/11/2006 22:44:09
2/11/2006 22:52:36
2/11/2006 22:52:36
2/11/2006 22:5101
2/11/2006 22:5301
2/11/2006 22:54:56
2/11/2006 22:54:56
2/11/2006 23:01:11
2/11/2006 23:01:11
2/11/2006 23:02:03
2/11/2006 23:02:03
2111/2006 23:03:05
2/11/2006 23:03:06
2/11/2006 23:03:42
2/11/2006 23:04:24
2/112006 23:04:24
2/11/2006 23:06:07
2/11/2006 23:06:07
2/11/2006 23:07:44
2/11/2006 23:07:44
2/11/2006 23:08:19
2/11/2006 23:08:19
2/11/2006 23:10:14
2/11/2006 23:10:14
2/11/2006 23:12:49
2/11/2006 23:20:24
2/11/2006 23:20:24
2/12/2006 7:27:16
2/12/2006 7:27:17
2/12/2006 8:01:57
2/12/2006 6:02:01
2/12/2006 8:31:10
2/12/2006 8:31:10
2/12/2006 9:05:37
2/12/2006 9:05:37
2/12/2006 9:42:37
2/12/2006 9:42:37
2/12/2006 9:43:33
2/12/2006 10:09:56
2/12/2006 10:09:56
2/12/2006 10:21:49
2/12/2006 10:22:46
2/12/2006 10:22:47
2/12/2006 10:30:52
2/12/2006 10:44:07
2/12/2006 10:48:48
2/12/2006 10:48:48
2/12/2006 10:49:17
2/12/2006 10:49:18
2/12/2006 10:50:26
2/12/2006 10:50:26
2/12/2006 10:55:27
2/12/2006 10:55:27
2/12/2006 11:32:45
2./12/2006 11:33:11
2/12/2006 11:33:11
2/12/2006 11:34:30
2/12/2006 12:37:52
2/12/2006 12:37:52
2/12/2006 12:38:28 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
L 59
IL 59
IL 59
IL 59
IL 59
IL 59
IL 59
IL 59
IM 0
IL 59
IM 0
IL 59
IL 59
L 59
M 0
M 1
M 0
L 59
5
M
IL 5
M
5
5
5
5 M
5
M
AM
AM
AM
AM
AM
AM
AM
AM
MM
AM
MM
MM
MM
MM
MM
MM
ML
MM
ML 5
MM.
MM
MM
ML 59
MM
ML
ML
MM
MM
ML
MM
ML
ML 1
1
2
59
0
1
0 1
0
59
59 45
46
56
56
13
13
30
30
15
15
17
17
30
30
0
0
0
57
57
1
1
13
14
7
7
51
51
12
11
11
57
58
0
1
1
42
42
43
43
0
29
30
41
25
25
15
13
23
23
0
0
13
13
14
14
37
5
6
45 14
14
28
EFTA01696984
MelroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 10 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
2/12/2006 12:38:28 L 59 0 28
2/12/2006 13:01:55 L 59 0 6
2/12/2006 13:01:55 L 59 0 6
2/12/2006 14:35:05 M 0 32 18
2/12/2006 14:35:05 M 0 32 19
2/12/2006 14:54:07 M 0 0 0
2/12/2006 14:54:08 M 1 0 0
2/12/2006 14:54:25 M 0 0 0
2/12/2006 15:09:48 M 0 0 12
2/12/2006 15:23:27 M 0 7 40
2/12/2006 15:23:27 MM 0 7 41
2/12/2006 15:2625 MM 0 0 13
2/12/2006 15:26:25 ML 59 0 13
2/12/2006 15:58:22 MM 7 48
2/12/2006 16:29:39 MM 1 14
2/12/2006 17:34:43 MM 0 47
2/12/2006 17:59:39 ML 5 8
2/12/2006 18:05:26 ML 0 24
2/12/2006 18:05:59 ML 1 38
2/12/2006 18:42:03 ML 6 47
2/12/2006 18:48:14 ML 1 29
2/13/2006 5:15:32 ML 5 0 6
2/13/2006 5:15:32 ML 6 0 6
2/13/2006 10:26:23 MM 0 27
2/13/2006 10:26:24 MM 0 28
2/13/2006 15:36:44 MM 0 0
2/13/2006 18:02:28 ML 5 0 29
2/13/2006 18:02:28 ML 5 0 30
2113/2006 18:05:07 ML 5 0 39
2/13/2006 18:05:08 MM 0 39
2/13/2006 18:06:22 ML 5 0 27
2/13/2006 18:06:22 ML 5 0 27
2/13/2006 18:07:05 ML 59 1 37
2/13/2006 18:07:05 ML 5 1 37
2/13/2006 18:14:14 MM 0 14
2/13/2006 19:11:19 MM 0 17
2/13/2006 19:13:01 MM 0 5
2/13/2006 19:13:46 MM 0 6
2/13/2006 19:14:09 ML 5 0 10
2/13/2006 19:14:09 ML 5 0 10
2/13/2006 19:21:30 MM 0 2
2/13/2006 19:45:29 MM 1 59
2/13/2006 19:45:29 MM 2 0
2/13/2006 20:03:43 MM 0 20
2/13/2006 20:04:34 MM 3 46
2/13/2006 20:04:34 MM 3 47
2/13/2006 20:27:47 MM 13 46
2/13/2006 20:41:50 MM 10 13
2/13/2006 20:41:50 MM 10 14
2/13/2006 20:52:41 MM 38 19
2/14/2006 18:11:52 MM 0 12
2/1412006 19:04:58 MM 11 11
2/14/2006 19:04:58 MM 11 12
2/15/2006 8:06:23 MM 0 21
2/15/2006 8:06:23 MM 0 22
2/15/2006 8:26:50 MM 0 0
2/15/2006 16:50:39 MM 0 49
2/15/2006 16:50:39 ML 5 0 49
2/1512006 16:52:01 ML 5 0 47
2/15/2006 16:52:01 ML 5 0 47
2/15/2006 16:55:13 MM 0 13
2/15/2006 17:02:14 MM 0 10
2/15/2006 17:05:18 MM 0 8
EFTA01696985
MetroPCS Call Detail for 16980 25pgs 1-1-06 to 8-1-06 xIs Page 11 of 125
BILLED PHONE CALL DATE TIME
2/15/2006 17:19:04
2/15/2006 17:19:08
2/15/2006 17:20:09
2/15/2006 17:20:09
2/15/2006 17:21:57
2/15/2006 17:23:32
2/15/2006 17:23:32
2/15/2006 17:45:53
2/15/2006 17:51:49
2/15/2006 18:57:54
2/15/2008 18:57:55
2/15/2006 20:02:49
2/15/2006 20:02:49
2/15/2006 20:03:05
2/15/2006 20:03:05
2/16/2006 10:23:07
2/16/2006 10:26:31
2/16/2006 16:17:35
2/1612006 16:25:20
2/16/2006 16:25:51
2/16/2006 16:26:21
2/16/2006 16:26:58
2116/2006 16:26:58
2116/2006 16:58:10
2116/2006 16:58:10
2/16/2006 17:08:35
2/16f2006 17:09:25
2/16/2006 17:16:01
2/16/2006 17:52:20
2/16/2006 18:07:28
2/16/2006 18:19:02
2/16/2006 18:19:59
2/1612006 18:48:30
2/16/2006 18:48:32
2116/2006 18:49:08
2/16/2006 18:56:54
2/16/2006 18:59:13
2/16/2006 18:59:13
2/16/2006 19:56:37
2/16/2006 19:58:32
2/162006 20:00:32
2/16/2006 20:02:44
2/16/2006 20:02:44
2/16/2006 20:02:53
2/16/2006 20:04:09
2/162006 20:04:09
2/17/2006 7:51:42
2/17/2006 17:49:14
2/17/2006 17:49:14
2/172006 17:49:48
2/17/2006 19:25:40
2/17/2006 19:25:40
2/17/2006 19:41:15
2/17/2006 20:08:45
2/17/2006 20:08:45
2/17/2006 20:15:18
2/17/2006 20:16:57
2/17/2006 20:16:57
2/17/2006 20:16:59
2/17/2006 20:17:59
2/17/2006 20:21:57
2/17/2006 20:49:10
21172006 20:49:10 DIALED NUMBER DEST NUMBER
M
1M
1M
1M
IM
IL
IM
IM
IL
IL
IL
IL
IL
IL
M
IL
IL
L
L
L
M
M
L
L
L
L
L
L
L
M
M
M
L
M
M
L
L
AL
MM
ML
MM
ML
ML
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
ML
MM
MM
ML
MM
MM
MM DIR S MM SEC ALLER ID
M 0 0
M 0 0
5 0 31
0 32
0 0
19 27
19 27
1 34
2 8
20 50
20 49
5 0 8
59 0 8
59 0 43
59 0 43
0 2 30
0 1 10
0 0 0
0 0 7
0 0 18
0 0 23
59 0 5
59 0 5
0 0 38
0 0 39
0 0 19
0 0 55
0 0 20
0 2 7
0 0 22
0 0 40
0 29 1
0 0
1 0 0
0 0
0 22
0 24
0 25
1 18
1 57
0
59
5 59
10
5 41
5 41
0
28
29
0
18
20
38
40
40
1 36
5 0 14
0 14
0 0
2 58
3 1
1 14
1 15
EFTA01696986
MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 12 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
2/17/2006 21:07:41 1M 5 50
2/17/2006 21:13:05 1L 5 1 22
2/17/2006 21:13:05 IM 1 22
2/17/2006 21:13:46 1M 0 0
2/17/2006 21:13:58 IM 20 56
2/17/2006 21:17:34 IM 0
2/17/2006 21:19:49 1M 26
2/17/2006 21:19:49 1L 5 26
2/17/2006 21:26:34 1M 12
2/17/2006 21:26:34 1L 5 13
2/17/2006 21:32:33 0
2./17/2006 21:32:35 0
2/17/2006 21:35:07 L 5 45
2/17/2006 21:35:07 L 5 45
2/17/2006 21:39:20 0
2/17/2006 21:55:48 MM 14
2/17/2006 23:49:36 MM 13
2/17/2006 23:49:36 ML 5 13
2/18/2006 5:25:58 ML 5 44
2/1812006 5:25:58 ML 5 44
2/18/2006 8:43:54 MM 31
2/18/2006 8:43:54 MM 32
2/18/2006 10:10:17 ML 5 6
2/1812006 10:10:17 MM 5
2/18/2006 11:09:23 MM 27
2/18/2006 13:01:22 MM 16
2/18/2006 13:01:22 MM 17
2/18/2006 16:18:56 MM 24
2/18/2006 16:18:56 MM 25
2118/2006 16:30:09 MM 17
2./18/2006 17:27:47 MM 34
2/18/2006 17:27:47 MM 35
2/18/2006 17:33:04 MM 40
2/18/2006 17:33:04 MM 41
2/18/2006 17:41:24 MM 50
vlarzoos 18:24:21 MM 28
2./18/2006 18:40:33 MM
2/18/2006 18:40:33 MM 1 9
2/18/2006 18:47:47 MM 21
2/18/2006 19:03:25 MM 23
2/18/2006 19:03:25 MM 24
2/18/2006 19:17:51 MM 1 17
2/18/2006 19:17:51 MM 1 18
2/18/2006 19:32:02 MM 34
2/18/2006 19:32:02 MM 35
2/18/2006 19:47:28 MM 28
2/18/2006 19:47:29 MM 27
2/18/2006 19:54:36 MM 7
2/18/2006 19:54:37 MM 6
2/18/2006 20:08:12 MM 19
2/18/2006 20:09:23 MM 44
2/18/2006 20:13:13 MM
2/18/2006 20:13:14 MM 59
2/18/2006 20:24:53 MM 44
2/18/2006 20:24:53 MM 1 44
2/18/2006 20:34:16 MM so
2/18/2006 20:34:16 MM 50
2/18/2006 20:36:06 MM 0 32
2/18/2006 20:36:06 MM 0 32
2/18/2006 20:36:38 MM 0 36
2/18/2006 20:36:38 MM 0 37
2/18/2006 20:39:37 MM 0 23
2/18/2006 20:39:37 MM 24
EFTA01696987
MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 13 of 125
BILLED PHONE CALL DATE TIME
2/18/2006 20:43:54
2/18/2006 20:43:54
2/18/2006 20:51:58
2./18/2006 20:51:58
2/18/2006 20:54:24
2/18/2006 20:54:24
2/18/2006 21:12:23
2/18/2006 22:01:33
2/18/2006 22:16:34
2/18/2006 22:55:46
2/18/2006 23:20:59
2/19/2006 4:18:31
2/19/2006 4:18:31
2/19/2006 4:22:59
2/19/2006 4:22:59
2/19/2006 4:53:45
2/19/2006 4:53:45
2/19/2006 7:07:00
2/19/2006 7:13:20
2/19/2006 7:13:20
2/19/2006 7:29:50
2/19/2006 7:29:51
2119/2006 7:43:18
2/19/2006 7:43:19
2/19/2006 7:56:33
2/19/2006 7:56:33
2/19/2006 7:58:50
2/19/2006 7:58:50
2/19/2006 8:10:30
2/19/2006 8:10:35
2/19/2006 8:14:45
2/19/2006 8:14:45
2/19/2006 8:15:58
2/19/2006 8:22:45
2/19/2006 8:23:40
2/19/2006 8:27:40
2/19/2006 8:28:44
2/19/2006 9:01:43
2/19/2006 9:01:44
2/19/2006 9:03:20
2/19/2006 9:09:35
2/19/2006 9:19:13
2/19/2006 9:19:14
2/19/2006 9:19:30
2/19/2006 9:19:30
2/19/2006 9:28:47
2/19/2006 9:28:47
2/19/2006 9:34:46
2/19/2006 9:39:52
2/19/2006 9:39:52
2/19/2006 9:47:44
2/19/2006 9:4&52
2/19/2006 9:48:54
2/19/2006 9:50:28
2/19/2006 9:52:11
2/19/2006 9:52:11
2/19/2006 10:04:32
2/19/2006 10:04:33
2/19/2006 10:19:01
2/19/2006 10:19:02
2/19/2006 10:20:45
2/19/2006 10:20:45
2/19/2006 10:43:45 DIALED NUMBER DEST NUMBER DIR S
M
1M
It'll
1M
1M
1M
M
M
M
M
M
L
M
L
M
L
AM
AL
AL
M
AM
M
M
M
M
M
M
M
M
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
ML
ML
ML
MM
MM
MM
MM
MM
MM
MM MM SEC CALLER ID
1 25
1 26
1 7
1 9
1 6
1 7
26
44
0
43
0
36
5 36
20
5 20
20
5 21
0
12
5 1 12
0 34
0 34
9
1 8
0 4
5 0 5
1 26
1 25
0
0
49 50 31
31
0
39
44
1 12
13
0 28
0 9
2
0 3
0 48
0 49
3 28
3 28
0 0
1 1
1 2
1 39
0 0
0 0
1 3
5 0 3
5 0 3
1 22
1 20
0 56
0 57
4 12
4 12
0 14
EFTA01696988
MetroPCS Cali Detail for 16980 -125pgs 1-1-06 to 8-1-06 xls Page 14 of 125
-.0' ALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM
2/19/2006 10:43:45 IL 5 0
2/19/2006 10:4422 IL 5 0
2/19/2006 10:44:22 IL 5 0
2/19/2006 11:26:34 IL 2
2/1912006 11:34:42 IM 4
2/19/2006 11:34:43 IM 4
2/19/2006 11:41:44 M 1
2/19/2006 11:41:44 M 1
2/19/2006 12:16:22 L 0
2/19/2006 12:16:25 M 0
2/19/2006 12:16:25 L 5 0
2/19/2006 12:16:39 M 0
2/19/2006 12:16:40 M 0
2/19/2006 12:17:15 M 1
2/19/2006 12:17:15 M 1
2/19/2006 12:18:43 L
2/1912006 12:22:53 M
2/19/2006 12:22:54 M
2/19/2006 13:14:37 M
2/19/2006 13:36:18 L
2/192006 14:07:00 M
2/19/2006 14:07:00 AL 5
2/19/2006 14:13:44 AM
2119/2006 14:25:23 AM
2/192006 14:25:23 AM
2/19/2006 14:47:01 L
2/19/2006 14:50:41 AL
2/19/2006 15:23:54 L 1
2/19/2006 15:53:18 L 20
2/1912006 16:07:47 M 0
2/19/2006 16:07:47 L 5 0
2/19/2006 16:12:19 L 5 0
2(19/2006 16:18:39 M 0
2/19/2006 16:19:50 MM 0
2/19/2006 16:19:50 ML 5 0
2/19/2006 16:20:21 ML 5 0
2/19/2006 16:20:21 ML 5 0
2/19/2006 16:37:35 ML 0
2/19/2006
2/19/2006 16:38:43
16:47:42 ML
MM 22
0
2/19/2006 16:47:42 ML 5 0
2/19/2006 17:13:48 MM 4
2/19/2006 17:28:11 MM 0
2/19/2006 17:28:14 MM 0
2/19/2006 17:28:46 MM 0
2/19/2006 17:45:30 MM 1
2/19/2006 17:56:51 MM 0
2/19/2006 17:56:51 MM 0
2/19/2006 18:05:16 ML 0
2/19/2006 18:28:28 MM 2
2/19/2006 18:28:28 MM 2
2/19/2006 18:30:36 MM 7
2/19/2006 18:30:36 MM 7
2/19/2006 18:38:20 ML 5 0
2/19/2006 18:38:20 ML 5 0
2/19/2006 1923:32 ML 0
2/19/2006 1925:53 MM 2
2/19/2006 1925:54 MM 2
2/19/2006 19:45:31 MM 17
2/19/2006 19:45:32 MM 17
2/19/2006 20:02:22 MM 0
2/19/2006 20:02:53 ML 5 0
2/19/2006 20:03:06 MM 0 SEC
14
43
43
44
26
26
18
19
6
5
5
6
5
5
5
20
4
2
0
26
4
4
38
32
33
15
6
31
52
19
19
6
26
3
3
29
29
55
31
6
6
31
0
0
45
29
56
56
0
9
9
5
6
3
3
23
28
27
29
28
0
0
0 ER ID
EFTA01696989
MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-96 xls Page 15 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
2/19/2C06 20:07:07
2/19/2006 20:12:45
2/19/2006 20:12:46
2/19/2006 20:23:23
2/19/2006 20:24:51
2/19/2006 20:27:07 MM
2/19/2006 20:27:47 MM
2/19/2006 20:44:06 ML
2/19/2006 20:55:00 MM
2/19/2006 20:58:47 MM
2/19/2006 21:10:17 MM
2/19/2006 21:23:59 ML
2/20/2006 18:27:40 MM
2/20/2006 18:58:01 MM
2/20/2006 19:02:37 MM
2/20/2008 19:02:37 MM
2/20/2006 19:06:18
2/20/2006 19:07:50
2/20/2006 19:09:58 ML
2/20/2006 19:10:54 ML
2/20/2006 19:12:07 MM
2/20/2006 19:13:48 MM
2,20/2006 19:14:39 MM
2,20/2006 19:24:25 MM
2/20/2006 19:33:12 ML
2/20/2006 19:41:04 MM
2/20/2006 19:41:05 MM
2/20/2006 20:01:12 MM
2120/2006 20:01:12 MM
2/20/2006 20:03:25 ML
2/20/2006 20:07:25 MM
2/20/2006 20:12:03 MM
2/20/2006 20:16:59 MM
2/20/2006 20:44:46 ML
2/20/2006 20:47:01 LM
2/21/2006 6:17:39 MM
2/21/2006 6:17:39 ML 5
2/21/2006 16:03:52 LM
2/21/2006 20:26:46 MM
2/21/2006 20:51:06 MM
2/2112006 20:57:15 MM
2/22)2006 11:05:10 MM
2/22/2006 11:05:14 MM
2/22/2006 18:45:53 MM
2/22/2006 18:53:00 MM
2/22/2006 18:53:00 MM
2/22/2006 18:53:30 MM
2/22/2006 18:53:30 MM
2/22/2006 19:04:55 MM
2/22/2006 20:07:58 MM
2/22/2006 20:07:58 MM
2/22/2006 20:48:40 MM
2/23/2006 10:53:36 MM
2/23/2006 10:53:37 MM
2/23/2006 18:59:16 MM
2/23/2006 18:59:17 ML 5
2/23/2006 19:00:07 MM
2/23/2006 19:00:08 MM
2/23/2006 19:35:38 MM
2/23/2006 19:35:38 MM
2232006 19:53:52 MM
2/23/2006 20:00:55 MM
2/23/2006 20:08:13 MM 0
1
0
0
14
1
1
1
0
0
1
1
1
0
3
3
1
1
3
3
1
1
0
0
0 0
0 8
5 46 9
39
38
0
57
8
52
22
35
52
0
25
38
14
49
50
0
23
33
41
9
22
34
19
53
4
2
47
48
29
15
30
14
0
17
11
12
31
16 26
0 0
O 0
3 50
0 15
0 16
10 2
10 3
5 37
11 7
11 8
1 41
0 28
0 27
O 4
O 4
O 29
0 28
3 28
3 29
0 0
2 10
5 39
EFTA01696990
MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 16 of 125
BILLED PHONE CALL DATE TIME
2/23/2006 20:08:13
2/23/2006 20:41:57
2/23/2006 20:50:05
2/23/2006 20:50:05
2/232006 21:16:43
2/23/2006 21:50:53
2/23/2006 21:50:53
2/23/2006 21:51:54
2/23/2006 21:51:54
2/23/2006 22:06:19
2/23/2006 22:06:19
2/24/2006 8:26:41
2/24/2006 8:26:41
224/2006 13:03:48
2/24/2006 13:03:48
2(24/2006 13:04:50
2/24/2006 13:04:51
2/24/2006 13:38:14
2242006 13:38:18
2/24/2006 15:18:18
2/24/2006 15:18:18
2/24/2006 17:56:53
2/24/2006 18:12:46
2124/2006 18:12:46
2/2412006 18:48:43
2/24/2006 18:48:43
2/24/2006 19:26:51
2/24/2006 19:45:12
2/24/2006 19:45:12
2/24/2006 20:25:19
2/24/2006 20:25:19
2/24/2006 20:36:21
2/24/2006 21:11:48
2/24/2006 21:11:48
2/24/2006 23:35:06
2/24/2006 23:42:59
2/24/2006 23:42:59
2/24/2006 23:45:58
224/2006 23:50-.08
2/24/2006 23:50:12
2/24/2006 23:50:35
2/24/2006 23:50:35
2/24/2006 23:52:07
2/24/2006 23:52:07
2/25/2006 0:22:39
2/25/2006 0:22:40
2/25/2006 5:37:19
2/25/2006 5:37:41
2/25/2006 5:56:58
225/2006 5:56:58
2/25/2006 6:33:04
2/25/2006 6:33:04
2/25/2006 9:00:27
2/25/2006 9:00:37
2/25/2006 9:00:41
2/25/2006 9:00:44
2/25/2006 9:18:00
2/25/2006 9:18:00
2/25/2006 11:01:55
2/25/2006 11:01:55
2/25/2006 11:40:42
2/25/2006 13:02:15
2/25/2006 13:02:15 DIR SF MM SEC CALLER ID
59
5
M
L 5
L 5
1M
IL 5
IM
1M
IL 5
1M
1M
1M
1M
1M
1M
1M
M
M
M
M
M
M
MM
MM
MM
MM
MM
MM
MM
MM
ML
MM
MM
MM
MM
MM
MM
MM
MM
ML
LM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM
MM 5 39
23 24
13
13
1
14
14
1 57
1 59
31
31
20
20
12
13
15
15
0 0
2
2
0
0
0
1
6
6
19
12
12
0 36
37
4
55
55
29
30
0
34
34
17
16
59
24
25
13
8
9
0 35
0 0
0 0
0
0
1
1
0
0 0
0
0
0
0 41
42
14
15
50
50
11
32
24
25
45
46
0
0
0
0
8
37
37
33
30
30
EFTA01696991
MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 17 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
2/25/2006 14:36:26 M
2/25/2006 14:42:50 M 1 39
2/25/2006 14:52:02 M 1 21
2/25/2006 14:52:02 1 22
2/25/2008 14:54:25 5 5
2/25/2006 15:06:58 3 12
2/25/2006 15:11:16 0 16
2/25/2006 15:11:16 0 16
2/25/2006 16:18:15 0 6
2/25/2006 16:18:15 0 7
2/25/2006 16:18:43 6 53
2252006 16:18:43 6 54
2/25/2006 17:33:23 M 1 49
2/25/2006 17:38:20 M 0 0
2/25/2006 17:38:25 M 0 0
2/25/2006 18:53:35 M 0 14
2/26/2006 18:59:07 M 1 17
2/25/2006 18:59:07 L 5 1 17
2125/2006 18:5920 M 0 0
2/25/2006 19:00:19 0 6
2/25/2005 19:00:40 0 0
2/25/2006 19:01:11 59 2 7
2125/2006 19:01:11 L 59 2 7
2/25/2006 19:01:16 M 0 1 14
2/25/2006 19:01:16 59 1 14
2/25/2006 19:06:32 M 0 0 18
2/25/2006 19:10:15 L 0 0 22
2/25/2006 19:10:51 L 0 23
2/25/2006 19:14:02 M 0 0 44
2/292006 19:14:02 M 0 0 46
2125/2006 21:20:06 0 2 4
2/25/2006 21:20:07 0 2 3
2/25/2006 21:48:23 0 1 51
2/25/2006 21:48:23 0 1 52
2/25/2006 22:04:46 0 0 7
2/25/2006 22:04:46 L 59 0 7
2/26/2006 7:31:34 M 0 0 2
2/26/2006 8:36:24 M 0 4 59
2/26/2006 8:36:24 0 5 0
2/26/2006 8:44:40 M 0 27
2/26/2006 8:44:40 M 0 0 27
2/26/2006 8:45:10 M 1 0 52
2/26/2006 8:45:10 al 0 0 53
2/26/2006 9:00:33 MM 0 0 43
2/26/2006 9:06:23 MM 0 0 40
2/26/2006 9:06:23 MM 0 0 40
2/26/2006 9:07:02 MM 0 2 36
2/26/2006 9:07:02 MM 1 2 37
2/26/2006 9:14:40 MM 0 0 48
2/26/2006 9:14:40 MM 0 0 49
2/26/2006 9:20:39 MM 0 0 32
2/26/2006 9:29:00 MM 0 0 49
2/26/2006 9:29:01 MM 0 0 49
2/26/2006 9:30:14 ML 59 1 22
2/26/2006 9:30:14 ML 59 1 23
2/26/2006 9:42:09 MM 0 3 2
2/26/2006 9:42:09 MM 0 3 1
2/26/2006 9:45:18 MM 0 0 0
2/26/2006 10:31:04 MM 0 0 36
2/26/2006 10:34:57 MM 0 0 33
2/2612006 10:37:46 MM 0 0 12
2/26/2006 10:37:46 MM 0 0 13
2/26/2006 10:44:57 MM 0 0 0
EFTA01696992
MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 18 of 125
CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
2/26/2006 10:58:50 M 3 5
2/26/2006 10:58:51 M 3 5
2/26/2006 11:22:04 M 0 0
2/26/2006 11:28:28 L 1 30
2/26/2006 11:32:38 L 1 15
2/26/2006 11:50:14 M 0 9
2/26/2006 11:52:56 1 37
2/26/2006 11:52:56 1 38
2/26/2006 12:29:14 0 4
2/26/2006 12:30:18 1 12
2/26/2006 12:30:18 1 14
226/2006 12:34:05 3 25
2/26/2006 12:39:08 M 0 0
2/26/2006 12:39:51 M 0 26
2/26/2006 12:39:51 M 0 27
2/26/2006 13:19:20 M 5 26
2/26/2006 17:09:19 M 0 23
2/26/2006 17:0920 M 0 21
2/26/2006 17:11:39 M 4 24
2/26/2006 18:57:10 M 0 37
2/26/2006 18:57:10 M 0 38
2/26/2006 18:59:08 0 0
2/26/2006 19:39:08 0 42
2/26/2006 20:28:13 M 6 20
2/26/2006 20:28:14 M 6 19
2/26/2006 21:20:55 M 1 37
2/26/2006 21:20:55 M 1 38
2/26/2006 21:46:03 L 0 40
2/27/2006 13:38:36 L 0 4
2/27/2006 14:55:27 M 0 39
2/27/2006 14:55:27 M 0 41
2/27/2006 20:39:16 M 0 14
2/27/2006 20:39:16 L 5 0 14
2/27/2006 20:39:50 L 5 0 48
2/27/2006 20:39:50 L 5 0 49
2/27/2006 20:41:11 M 1 19
2/27/2006 21:03:05 M 4 14
2/2712006 21:08:47 M 0 0
2/2812006 5:08:27 M 0 0
2/28/2006 5:09:04 M 0 0
2/28/2006 5:09:26 MM 0 2
2/28/2006 9:15:04 MM 1 39
2/28/2006 9:26:10 LM 20
2/28/2006 9:30:07 ML 5 12
2/28/2006 16:34:01 ML 10
2/28/2006 18:42:09 MM 0
2/28/2006 18:42:27 MM 0
2/28/2006 21:03:39 MM 0
2/28/2006 21:24:13 MM 0
2/28/2006 21:24:42 MM 0
2/282006 21:58:40 MM 0
2/28/2006 21:59:13 MM 0
3/1/2006 10:39:31 MM 0
3/1/2006 15:54:30 MM 0
3/2/2006 7:19:47 MM 0
312/2006 19:03:34 MM 0
3/2/2006 19:03:49 MM 0
32/2006 19:04:06 MM 0
3/2/2006 19:05:54 MM 0
3/2/2006 19:06:12 MM 0
3/2/2006 19:42:15 MM 0
32/2006 21:16:12 ML 5 32
3/2/2006 21:16:48 ML 59 0
EFTA01696993
MetroPCS Cal. Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 19 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
3/3/2006 15:21:09
3/3/2006 21:42:03
3/4/2006 10:19:15
3/4/2006 10:29:48
3/4/2006 10:29:48
3/4/2006 10:34:56
3/4/2006 10:35:13
3/4/2006 12:03:19
3/4/2006 12:29:11
3/412006 12:29:12
3/4/2006 13:02:50
3/4/2006 14:20:29
3/4/2006 14:20:29
3/4/2006 14:39:31
3/4/2006 14:39:31
3/4/2006 16:03:28
3/4/2008 16:08:27
3/4/2006 16:15:29
3/4/2006 16:31:32
3/4/2006 16:42:29
3/4/2006 16:42:45
3/4/2006 16:53:02
3/4/2006 16:53:02
3/4/2006 17:25:18
3/4/2006 17:59:52
3/4/2006 17:59:52
3/4/2006 18:19:19
3/4/2006 18:28:29
3/4/2006 18:35:39
3/4/2006 18:35:59
3/4/2006 18:45:42
3/4/2006 18:45:54
3/4/2006 18:47:16
3/4/2006 18:56:15
3/4/2006 18:56:15
3/4/2006 18:58:43
3/4/2006 19:42:11
3/4/2006 20:18:04
3/4/2006 20:18:04
3/4/2006 21:09:49
3/4/2006 21:21:51
3/4/2006 21:29:35
3/4/2006 21:29:35
3/4/2006 21:30:53
3/4/2006 21:30:53
3/4/2006 21:32:55
3/4/2006 21:32:55
3/4/2006 22:17:24
3/4/2006 22:17:24
3/4/2006 22:32:00
3/4/2006 23:05:30
3/5/2006 7:15:50
3/5/2006 7:52:39
3/5/2006 8:33:16
3/5/2006 8:33:16
3/5/2006 8:42:30
3/5/2006 8:51:53
3/5/2006 8:51:53
3/5/2006 8:56:23
3/5/2006 9:02:49
3/5/2006 9:03:46
3/5/2006 9:07:03
3/5/2006 9:07:03 1M
IM
1M
IL 5
IL 5
IL
IL
1M
IM
IM
M
1M
M
1M
M
M
L
L
M
M
M
M
L
M
M M
M
M
M
0
17
AL 38
AM 10
AL 5 10
AL 3 54
AM 18
AM 28
AM 26
AL 20
AM 1 50
AM 24
AL 5 24
AM 14
ML 5 14
ML 5 50
ML 5 50
MM 47
MM 48
ML 1 52
MM 0
MM 18
ML 19
MM 48
MM 1 49
LM 0 47
MM 0 30
MM 0 31
ML 1 40
ML 0 41
ML 0 41
MM 0 46
MM 0 47 0 0
O 0
0 0
O 8
0 8
0 0
4 23
0 44
12 36
12 35
0 57
2 49
2 51
12 31
12 32
O 0
O 16
10 33
O 22
O 0
0 0
5 8
5 9
0 24
3 36
3 36
0
1 23
50
0
EFTA01696994
MetroPCS Call Detail 1cr 16980 -125pgs 1-1-06 to 8-1-06.xls Page 20 of 125
BILLED PHONE CALL DATE TIME
3/5/2006 9:20:28
3/5/2006 9:30:12
3/5/2006 9:30:12
3/5/2006 9:41:30
3/5/2006 9:41:34
3/5/2006 9:42:09
2/5/2006 9:44:56
3/5/2006 9:44:56
3/5/2006 9:54:01
3/5/2006 10:01:29
3/5/2006 10:22:54
3/5/2006 10:22:54
3/5/2006 10:23:11
3/5/2006 10:23:11
3//2006 10:46:36
3/5/2006 11:08:20
3/5/2006 11:17:10
3/5/2006 11:17:14
3/5/2006 11:28:27
3/5/2006 11:28:27
3/5/2006 11:32:36
3/5/2006 11:36:23
3/5/2006 11:36:23
3/5/2006 11:54:20
3/5/2006 12:21:37
3/5/2006 12:30:49
3/5/2006 12:32:28
3/5/2006 12:32:28
3/5/2006 12:47:37
3/5/2006 12:51:57
3/5/2006 13:00:49
3/5/2006 13:00:49
3/5/2006 13:16:50
3/5/2006 13:21:03
3/5/2006 13:21:03
3/5/2006 13:26:07
3/5/2006 14:00:11
3/5/2006 14:00:11
3/5/2006 14:04:27
3/5/2006 14:06:56
3/512006 14:08:07
3/5/2006 14:11:44
3/5/2006 14:11:44
3/5/2006 14:20:33
3/5/2006 14:20:34
3/5/2006 14:33:13
31512006 16:05:19
3/5/2006 16:05:19
3/5/2006 17:17:32
3/5/2006 17:17:33
3/5/2006 17:51:56
315/2006 18:14:29
3/5/2006 18:19:30
3/5/2006 18:21:45
315/2006 18:23:01
3/5/2006 18:38:44
3/5/2006 19:01:02
3/5/2006 20:22:11
3/5/2006 20:22:12
3/5/2006 20:24:12
3/5/2006 20:24:12
3/5/2006 20:26:0
3/5/2006 20:29: DIALED NUMBER DEST NUMBER DIR S
dM
AM
M
M
M
M
M
M
M
M
L 5
M
M
L
M
M
M
MM
MM
MM
MM
MM
ML
MM
ML
MM
MM
ML
ML
MM
ML 5
MM
MM
MM
MM
MM
MM
MM
ML
ML
MM
MM
MM
MM
MM
MM
MM
MM
MM
LM
MM
LM
LM
ML
ML
MM
MM
MM
MM
MM
ML
MM MM SEC CALLER ID
0 32
1 14
1 15
0 0
0 0
0 0
0 48
0 48
0 0
0 15
0 4
0 5
2 44
2 45
19 0
0 36
0 0
0 0
0 36
0 36
0 53
1 33
1 35
9 28
0 16
1 21
2 8
2 9
3 50
23 23
0 13
0 13
2 48
1 5
1 8
1 15
1 36
1 39
0 35
1 0
1 58
1 46
1 47
0 49
0 48
0 37
4 51
4 53
1 39
1 40
3 18
0 11
2 3
0 0
2 27
14 1
2 30
1 33
1 32
1 33
1 34
0 0
8 21
EFTA01696995
MetroPCS Call Detail fcr 16960 -125pgs 1-1-06 to 8-1-06.xls Page 21 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S
3/5/2006 21:14:23
3/5/2006 21:35:45
3/5/2006 21:43:20
3/5/2006 21:43:40
3/5/2006 21:43:53
3/5/2006 21:43:53 iM
3/5/2006 21:50:49
3/5/2006 22:20:05 M 0
3/5/2006 2221:39 M 0
3/6/2006 18:07:27 M 2
3/6/2006 18:39:39 L 0
3/6/2006 18:48:17 M 3
3/8/2006 18:48:17 M 3
3/6/2006 18:52:13 M 0
3/6/2006 18:52:13 M 0
3/6/2006 20:31:04 M 5
3/6/2006 20:31:05 M 5
3/6/2006 21:2025 M 9
3/6/2006 21:20:25 M 9
3/6/2006 21:53:44 M 4
3/7/2006 16:50:18 M 0
3/7/2006 16:50:23 M 0
3/7/2006 19:12:37 M 0
3/7/2006 19:12:41 M 0
3/7/2006 19:13:15 M 7
3/7/2006 19:13:15 M 7
3/7/2006 20:00:49 L 0
3/7/2006 20:00:58 L 0
3/7/2006 20:42:20 AM 9
3/7/2006 20:42:20 A 9
3/8/2006 21:06:48 M 1
3/8/2006 21:08:48
3/8/2006 21:27:49 L 5
3/8/2006 21:39:53
3/9/2006 17:34:48
3/9/2006 17:34:48
3/9/2008 19:10:49
3/9/2006 19:18:10
3/9/2006 19:18:10
3/9/2006 19:22:37
3/9/2006 19:33:16
3/9/2006 19:33:43
3/9/2006 19:33:44
3/9/2006 20:04:33 AM
3/9/2006 20:04:33 'NA
3/9/2006 20:24:10
3/9/2006 20:57:11 MM 1
3/9/2006 20:57:11 MM 1
3/9/2006 21:12:00 ML 5
3/9/2006 21:12:57 LM
3/9/2006 21:14:14 ML 5
3/9/2006 22:59:29 ML 5
3/10/2006 6:06:18 MM
3/10/2006 6:06:19 MM
3/10/2006 10:04:43 MM
3/10/2006 10:04:43 MM
3/10/2006 18:04:19 MM 2
3/10/2006 18:04:19 MM 2
3/10/2006 19:13:57 MM
3/1012006 19:14:27 MM
3/10/2006 19:14:48 MM
3/1012006 19:15:04 MM
3/10/2006 19:41:33 MM MM SEC CALLER ID
0 8
2 11
0 0
0 2
6 8
6 9
0 29
0
0
45
0
31
32
31
32
1
0
48 48
58
0
0
16
0
36
36
4
3
33
34
33
22
13
10
47
48
25
21
22
16
0
11
10
19
21
40
38
39
13
0
14
13
41
42
9
10
35
36
0
0
0
0
11
EFTA01696996
MetroPCS Cal! Detail for 16980a •125pgs 1-1-06 t0 8-1-06.xls Page 22 of 125
BILLED PHONE CALL DATE TI
3/10/2006 20:10:56
3/10/2006 20:20:54
3/10/2006 20:20:55
3/10/2006 21:17:01
3/10/2006 21:50:47
3/10/2006 21:56:10
3/10/2006 21:57:56
3/10/2006 22:00:40
3/10/2006 22:02:46
3/10/2006 22:02:46
3/10/2006 22:05:58
3/11/2008 7:40:44
3/11/2006 7:40:59
3/11/2006 7:49:28
3/11/2006 7:49:38
3/11/2006 9:05:18
3/11/2006 9:29:30
3/11/2006 9:39:21
3/11/2006 9:39:21
3/11/2006 13:12:08
311112006 13:41:48
3111/2006 13:41:48
3/11/2006 13:43:14
3/11/2006 13:43:14
3/11/2006 14:04:08
3/11/2006 14:06:28
3/11/2006 14:06:28
3/11/2006 14:07:51
3/11/2006 14:49:23
3/11/2006 14:49:23
3111/2006 15:36:50
3/1112006 16:21:42
3/11/2006 16:25:24
3/11/2006 16:25:39
3/11/2006 16:27:33
3/11/2006 16:28:31
3/11/2006 16:30:08
3/11/2006 16:39:01
3/11/2006 16:43:58
3/11/2006 17:59:55
3/11/2006 17:59:55
3/11/2006 18:18:58
3/11/2006 18:24:24
3/11/2006 18:34:37
3/11/2006 19:30:19
3/11/2006 19:52:15
3/11/2006 19:52:16
3/11/2006 20:05:32
3/11/2006 20:23:53
3/11/2006 20:23:53
3/11/2006 20:23:53
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3/11/2006 20:24:24
3/11/2006 22:06:56
3/11/2006 22:06:56
3/12/2006 8:39:21
3/12/2006 8:45:39
alt22006 9:44:47
3/12/2006 9:56:11
3/12/2006 10:04:16
3/12/2006 10:32:19
3/12/2006 11:04:26
3/12/2006 11:04:26 R S
M
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5 MM SEC CALLER ID
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1
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20
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24
25
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7
38
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47
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34
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25
EFTA01696997
MetroPCS Call Detail for 16980a -125egs 1-1-06 to 8.1.06.xls Page 23 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
3/12/2006 11:09:46 0 50
3/12/2006 11:16:01 M 5 20
3/12/2006 11:16:01 M 5 21
3/12/2006 11:27:14 M 1 51
3/12/2006 11:27:15 M 1 50
3/12/2006 11:48:22 L 18 47
3/12/2006 12:33:10 M 5 54
3/12/2006 12:53:04 M 1 10
3/12/2006 12:57:06 L 46
3/12/2006 13:01:55 M 0
3/12/2006 13:13:48 M 26
3/12/2036 13:13:49 M 26
3/12/2006 13:26:42 M 54
3/12/2006 13:32:11 M 52
3/12/2006 13:34:33 L 18
3/12/2006 13:57:42 M 34
3/12/2006 13:57:42 L 5 34
3/12/2006 13:58:02 M 9
3/12/2006 13:58:38 L 5 31
3/12/2006 13:58:38 L 5 32
3/12/2006 14:58:48 L 23
3/1212006 15:16:06 L 31 59
3/12/2006 15:39:49 M 0 10
3/12/2006 15:39:49 L 5 0 10
3/12/2006 16:14:19 6 22
3/12/2006 16:14:19 M 6 23
3/12/2006 16:30:40 L 0 21
3/12/2006 16:56:55 M 5 0
3/12/2006 18:01:01 M 1 48
3/12/2006 18:01:01 1 48
3112/2006 18:20:55 L 0 16
3112/2006 18:22:02 L 2 15
3/12/2006 19:32:38 L 5 0 12
3/12/2006 19:32:39 M 0 12
3112/2006 19:34:26 L 5 0 22
3/1212006 19:45:21 L 59 0 46
3/12/2006 19:45:21 L 59 0 46
3/12/2006 19A8:29 M 0 15 26
3/12/2006 19:48:29 MM 0 15 27
3/12/2006 20:31:28 LM 0 6 49
31122006 20:48:48 MM 0 0 0
3/12/2006 20:49:02 MM 0 0 2
3/12/2006 20:49:30 MM 0 0 22
31122006 20:55:48 MM 0 8 33
3!1212006 20:55:49 MM 0 8 32
31122006 21:17:03 MM 0 0 5
3/12/2006 21:17:42 MM 0 0 29
31122006 21:56:54 MM 0 2 7
31122006 21:56:54 MM 0 2 8
3/1312006 6:14:25 MM 0 0 12
3113/2006 6:14:26 ML 59 0 12
3/13/2006 9:46:03 MM 0 1 6
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3/13.2006 10:50:04 MM 0 0 39
3/13/2008 10:50:04 MM 0 0 39
3/13/2006 12:59:17 MM 0 0 48
3/13/2006 12:59:17 ML 59 0 49
3/13/2006 13:00:18 ML 59 0 44
3/13/2006 13:00:19 MM 0 0 44
3/13/2006 15:48:16 MM 0 0 14
3/13/2006 15:48:16 MM 0 0 15
3/13/2006 17:55:53 MM 0 0 2
3/13/2006 17:58:26 LM 0 0 27
EFTA01696998
MetroPCS Cali Detail for 16980 -125pOs 1-1-05 to 8-1-06.x:,
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER
3/13/2006 17:59:51
3/13/2006 18:00:C6
3/13/2006 18:06:40
3/13/2006 18:39:01
3/13/2006 18:39:02
3/13/2006 18:43:47
3/13/2006 18:43:47
3/13/2006 18:44:02
3/13/2006 18:44:02
3/13/2006 18:44:05
3/13/2006 18:44:05
3/13/2006 18:45:36
3/13/2006 18:45:36
3/13/2006 18:47:03
3/13/2006 18:47:03
3/13/2006 18:59:16
3/13/2006 18:59:16
3/13/2006 19:11:55
3/13/2006 19:13:42
3/13/2006 19:13:42
3/13/2006 19:18:45
3/1=006 19:25:53
3/13/2006 19:25:53
3/1312006 19:32:27
3/13/2006 19:32:27
3/13/2006 19:44:20
3/13/2006 19:45:32
3/13/2006 19:55:23
3/13/2006 20:00:48
3/13/2006 20:00:49
3/13/2006 20:18:32
3/13/2006 21:28:01
3/13/2006 21:28:01
3/1312006 21:28:06
3/13/2006 21:29:07
3/13/2006 21:29:11
3/13/2006 21:39:12
3/13/2006 21:40:24
3/14/2006 6:27:09
3/14/2006 6:27:09
3/1412006 13:44:30
3/14/2006 13:44:31
3/14/2006 16:24:07
3/14/2006 16:29:17
3/14/2006 16:30:02
3/14/2006 16:30:02
3/14/2006 17:39:35
3/14/2006 18:11:10
3/14/2006 18:32:25
3/14/2006 18:42:34
3/14/2006 18:51:30
3/14/2006 18:51:30
3/14/2006 18:53:47
3/14/2006 19:22:20
3/14/2006 19:22:20
3/14/2006 20:46:09
3/14/2006 20:46:37
3/14/2006 20:48:05
3/14/2006 21:55:43
3/14/2006 21:55:43
3/15/2006 5:38:13
3/15/2006 5:39:21
3/15/2006 6:28:09 DIR
L
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26
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9
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36 37
24
17
21
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36
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EFTA01696999
MetroPCS Call Detail for 16980 -125pgs 1-1.06 to 8-1.06.xls Page 25 of 125
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID
3/15/2006 6:28:12 M 0 0
3/15/2006 9:58:59 M 0 9
3/15/2006 15:44:56 L 1 4
3/15/2006 15:46:06 L 3 45
3/15/2006 17:48:46 M 0 15
3/15/2006 17:48:46 M 0 16
3/15/2006 18:01:28 M 1 20
3/15/2006 19:16:55 M 0 20
3/15/2006 19:17:57 M 14 49
3/15/2006 19:17:58 M 14 49
3/15/2006 19:40:55 L 0 2
3/15/2006 19:41:32 M 0 0
3/15/2006 20:52:02 M 1 42
3/15/2006 20:52:02 L 59 1 42
3/15/2006 20:54:10 L 59 0 56
3/15/2006 20:54:10 L 59 0 56
3/15/2006 20:55:39 M 10 9
3/15/2006 21:49:13 M 5 42
3/15/2006 21:49:13 M 5 43
3/16/2006 18:13:43 0 10
3/16/2006 18:41:18 L 1 19
3/16/2006 19:01:45 L 25 23
3/16/2006 19:29:47 .M 0 16
3/16/2006 19:30:12 M 0 15
3/16/2006 19:30:53 0 20
3/16/2006 19:33:00 0 10
3/16/2006 19:35:45 M 6 5
3/16/2006 19:35:45 M 6 7
3/16/2006 19:38:55 M 0 17
3/16/2006 19:38:55 L 5 0 17
3116/2006 19:42:17 L 5 0 33
3116/2006 19:42:17 5 0 33
3116/2006 20:22:10 .M 0 0
3/16/2006 20:23:57 M 0 0
3/16/2006 20:24:20 M 0 0
3117/2006 10:15:48 M 1 36
3/17/2006 10:15:49 M 1 37
3/17/2006 15:28:25 L 0 5
3/17/2006 15:31:08 L 0 0
3/17/2006 15:31:34 L 0 0
3117/2006 15:33:07 M 0 50
3/17/2006 15:35:24 L 0 0
3717/2006 15:37:20 L 0 0
3/17/2006 15:37:44 ML 0 0
3/17/2006 15:46:05 MM 0 36
3/17/2006 15:54:36 MM 2 42
3/17/2006 15:59:05 MM 10 41
3/17/2006 15:59:05 MM 10 42
3/17/2006 16:12:29 MM 0 14
3/17/2006 17:01:07 ML 5 0 8
3/17/2006 17:01:35 MM 0 0
3/17/2006 18:38:58 MM 2 12
3/17/2006 18:36:58 MM 2 12
3/17/2006 19:05:02 MM 0 0
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3/17/2006 19:06:10 MM 0 15
3/17/2006 19:10:17 ML 0 40
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3/17/2006 19:20:10 ML 0 0
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3/17/2006 19:41:07 ML 0 0
3/17/2006 19:42:33 ML 0 0
3/17/2006 19:43:43 ML 0 0
EFTA01697000
MotroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 26 of 125
BILLED PHONE CALL DATE TIME
3(17/2006 19:45:02
3/17/2006 19:48:29
3/17/2006 19:49:32
3/17/2006 19:49:32
3/17/2006 19:49:53
3/17/2006 19:50:56
3/17/2006 19:51:09
3/17/2006 19:52:48
3/17/2006 19:58:24
3/17/2006 20:23:02
3/17/2006 20:33:31
3/17/2006 20:33:40
3/17/2006 20:41:09
3/17/2006 20:44:45
3/17/2006 20:53:07
3/17/2006 20:58:53
3/17/2006 21:00:30
3/17/2006 21:03:28
3/17/2006 21:04:24
3/17/2006 21:11:15
3/17/2006 21:17:41
3/17/2006 21:18:24
3/17/2006 21:20:29
3/17/2006 21:21:02
3(17(2006 21:24:32
3/17/2036 21:25:39
3/17/2006 21:34:15
3/17/2006 21:42:37
3/17/2006 21:46:48
3/18/2006 5:54:42
3/18(2006 6:01:58
3/18/2006 6:08:25
3/18/2006 7:04:39
3/18/2006 7:04:40
3/18/2006 7:10:52
3/18/2006 7:10:52
3/18/2006 7:11:51
3/18/2006 7:11:51
3/18/2006 7:14:38
3/18/2006 7:14:38
3/18/2006 7:15:01
3/18/2006 7:15:01
3/18/2006 7:15:04
3/18/2006 7:15:04
3/18/2006 7:15:34
3/18f2006 7:15:34
3/18/2006 7:16:03
3/18/2006 7:16:48
3(18/2006 7:16:48
3/18/2006 7:17:53
3/18/2006 7:17:53
3/18/2006 8:09:20
3/18/2006 8:48:32
3118/2006 8448:32
3/1812006 8:52:46
3/18/2006 9:38:14
3/18/2006 10:04:29
N18/2006 10:04:29
3/18/2006 10:11:57
3/18/2006 10:18:37
3/18/2006 10:18:37
3118/2006 11:48:58
3(18)2006 11:50:29 DIR
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0 SEC CALLER ID
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37
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4
📷 Images in this document (100 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a cardboard box with various markings and labels on it. There is handwritten text that reads "COMPLETED SECTION" and "DO NOT OPEN UNTIL 02-01-01." The box appears to be sealed with tape, and there is a barcode and a label with the text "VOL. 3" visible. The box is placed on a surface that looks like a carpet or a mat. The style of the image is a straightforward photograph with no f
[Image 2] The image shows a piece of mail with a visible postmark. The envelope is addressed to "CIRCULAR" and has a postmark date of "FEB 13 2013." The postmark is partially obscured by a red stamp that reads "RETURN TO SENDER" with a barcode below it. The envelope appears to be a standard letter size and is sealed. The background is not visible due to the focus on the mail.
[Image 3] The image appears to be a document scan, specifically a page from a court case file. The document contains a list of case numbers, dates, and names of parties involved in the cases. The names are redacted, and the dates are not fully visible. The document is structured with columns and lines, typical of court records. The visible text includes case numbers, names, and dates, but the specific detai
[Image 4] The image shows a document with a table of numbers and names, which appears to be a list or a table from a report or a spreadsheet. The names are redacted, and the numbers are partially obscured, making it difficult to discern the content of the document. The document is a scanned copy, and the text is not entirely clear due to the redacted information.
[Image 5] The image appears to be a document with a table of data. The table contains rows and columns with various numbers and codes. The document is partially obscured, with some text and numbers visible, but the content is not fully legible due to the blurriness and the angle at which the photo was taken. The document type is not clearly identifiable from the image provided.
[Image 6] The image appears to be a document scan, specifically a page from a printed report or a printed sheet with a table of data. The table contains rows of text, which seem to be numbers and possibly dates, but the content is obscured by a pattern of black rectangles, making it impossible to read the actual information. The document type is not clearly identifiable due to the obscured content. There ar