EFTA00260685.pdf
Extracted Text (OCR)
12/29/2005 09:04 FAX
CINGULAR WEST PALH BEACH
0001/013
*40cmgulare
To: DEAmplit
P
480
345 SOUTH CO RD.
PALM BEACH, FL 33480
Phone Number.
Fax Number:
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 3
.4679
Phone
Facsimile
File Code: 153496
From: MAT
Request Dated: 9/28/2005
Number of Pages: 13
Received On 12113/2005
Date: 124.9.2005
If you are not already d6ing so, please begin addressing all legal requests to Cingular Wir
,
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at
- The number referenced below is a Cingular Prepaid Service. MI available information has been
provided.
CONSTTIENT/ALITY NOTtrfi
•
This cover sheet. and any docuthens which may accompany it, contain* information from the National Compliance Caner which is ;molded for use
Only by the individual to vrhonv,il is addressed, end which may minutia information that is privileged, confidential and/or Otherwise exempt from
disclosure under applicable
she reader of this /11GSSIEC is not the intended recipient or the person responsible for delivering Ode menage to the
intended recipient. any review, diaclosure dianemination distribution comae or other WI of this riteutage or Its substance is strictly prohibited If
you have received this communication in error, please notify as immediately by telephone to arrange for the ream of this communication to us at our
expense. Thank you.
NCC Official Use Only
1
O
153496
EFTA00260686
002/013
p.4
12/29/2005 09:04 FAX
CINGULAR. REST PALM
Dec 33 2005 3:24 t
ia
llt
BEACH POLICE
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO.
05495
PBPD Case #05-368
Ciugulaa Cellular Service
Custodian of ascends
5•600 Glenridge Drive, #G418
Atlanta, GA 30342
DUCES SE Mt Any sad all subscriber infonflutioU, incoming and outgoing calls for Ecleplinic number
The time flame involved is February 2005 ttmxtgb rbc pmc.;11.
GREETINGS: YOB/ ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Pabn Beach, Florida. **INSTANI'ER for inhtrogaticrn
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will
subject you to contempt of Court.
"J 49 You may comply by sopptving materials directly to Detective
Tema of
Palm Beach Foam Department, 345 South County Road, Palm Beach, Florida 33480, Fa,l,
**
WITNE
my hand and seal of this Court
day of Septet:0bn 2005
OCI
Ely
Deputy Cleric
Received this subpoena on the L
day of September, 2005, and executed the same on
the IS, day of September 2005, by delivering a Teat Copy thereof at the tritlain named
witocss in the County of Palm Beach, State of Fl
I
EFTA00260687
12/29/2005 09:05 FAX IOUS
CINGULAR WEST PALM B
Dec 13 2OO5 3:25ft!
PALM BERCH POLICE
la003/013
P•5
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM REACH COUNTY
September
2005
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by the Town of Palm Beach Police Department is
requested that your company furnish INSTANTER. information
requested in State Attorney Subpoena #
•
PURSUANT TO FLORIDA STATE STATUTE 896.101(10),
YOU, ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST.
Any such disclosure could obstruct and impede the investigation
being conducted and thereby interfere with the. enforcement of the
law. Thank you for your co
this
:day of September, 200
Sworn
and subscribed b or
• - cions
--witnearivelsr NOES
-0462132 MIRES
'09
• MC
WICCMC
.4v.•
mr ; Semonlynilartio
arxasi0nes 00447.11 DNB'
Aroguri vs nor
•—• •
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2
EFTA00260688
12/29/2005 09:05 FAX 18889384715
CINGULAR HEST PALM BEACH
Q5004/013
153496
12/14/2005
SUBSCRIBER INFORMATION
X cingular®
7.5
Name I
Imp
Creclit Address:
II WEST PALM BEACH Pt 33412-1460
Customer Since: 09/123/2003
Photo ID Type:
Photo ID State:
Photo ID Number:
Financially Liable Party
DOB:
SSN:
Contact Name:
Contact Home Phone:
Contact Home Email:'
•
Contact Work Phone: gip
Contact Work Email:
Account Number:
Naafi:
Billing Address:
Billing Party
III II, WEST PALM BEACH FL 33412.1460
Account Statue:
Cancel
Billing Cycle: 11
Utter Information
SISIEDN:
(KSISDN Chang.)
IMSI:
MSISDIS Active: 101,!/2003 - 07/05/2005
IMEI/ESN.
Name:
Viler Address:
IIII , WEST PALM BEACH FL 33412-1460
Service Start Date:' 07/21/2003
Dealer Info:
Payment Type:
PrePay
Contact Name:
Contact Nome Phone:.illi
Contact Work Phone:
Contact Home Email::
Contact Work Email:
Status Change History
Status Change Reason:
Status Change Date:
Vol - Hotline PrePa
07/05/2005
Vol • Hotline PrePay
04/05/2005
anetate-xotline Propay
03/19/2005
Vol - Hotline PrePay
02/11/2005
Rnetate-Hotline PrePay
01/12/2005
NAT
PROPRIETARY AND CONFIDENTIAL
Page
Not for use or disclosure outside Cingular wireless and its Affiliates
except under written agreement.
EFTA00260689
Rcingnulas
lRtlttt
sop Arg Wireless
Account Name
Date of Invoice—
/
February 12. 2005
1;04
O
Page 7 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Number
Panty
CNN ge
Item Dab
Time Called
< To
Used Rale Description
UNLIMITED N1WKIOD MIN
UNLIMITED WW1010 MIN
UNLIMITED WIND MIN
WITED NIMINNOMIN
UNLIMITED N1WANDMN
UNLIMITED NANM4D MN
UNLIMITED NNW ND MIN
UNLIMITED II/WAND MIN
UNLIMITED NM/XLID NUN
UNLIMITED NIWRNDMN
UNLIMITED NMUNDMAN
UNLIMITED NWKNDMIN
UUMT ED NAMWDmiN
UNLIMITED IRV/I/10NR
UNLIMTE0 Nrwoio
UN1JMTED NNVANDMIN
UNLIMITED NNW/IDMN
UNLIMITED NMKNO NON
UNLIMITED NMIKNO NON
tonal' FD MWV113 MN
UNUMT ED MINXI70 MIN
UNLIMITED NMKNO MN
UNUMTED NIWKNI6 Mit1
UNUMTED NM/INDMIN
443 01130
444 01130
445 01130
a5.0V30
447 01/30
448 01/30
449 01/30
450 01/30
451 01/3D
452 01/30
457 01/30
454 01/30
.15.5 01730
456 01/30
4W 01/30
458 01/33
159 01/1
150 01/30
161 01/30
462 01/30
163 01/30
464 0430
165 0V
466 01/
467 OV
4E4 011
469 01
070 01
471 01
•
47732 01/31
4
0113
474 01/3
475 01/3
976 MO
477 01/31
478 01/3
47901/3
460 WM
4 III 014
112 01/3
483 01/31
CH 01/3
485 01/3
486 01/3
407 01/3
488 01/3
489 01/3
990 01/3
491 0141
492 01/1
413 01/11
491 01131
415 01/3
416 01/3
497 OUI
410 01/3
431 02/0
I :05A
SCO NMI 02:15A
501 02/01 02:240
302 0210 02:31P
503 02/01 02:500
504 Om 03:160
505 02.0 0320P
1 MN
MN
1
1 MN
1MN
1 MN
1 MN
1MIN
1MN
3M1';
1 MIN
2MIN
1MN
11 MN
4141.
MIN
'MN
MIN
1MIN
INN
2 M1
1MN
2 MIN
2MIN
INN
1
UNUNITE0 WWKNEI Mt(
1 KIWI
UNMATED NANKND MN
VAN
UNUMTED NM/RIOMIN
CNN
UNLIMITED NO/VIIND MIN
5MW
1 EVT
CALL
WAIVINGN/WKNO MIN
35MIN
UNUMTED
M
INUTES IMIN
'MIN 009 AIRTIME MINUTES
OWN 009 MRTIME MINUTES
3MIN 0.03 AIRTIME MINUTES
1 MIN 0.09 AIRTIME MINUTES
009 ARTIATE MINUTES
1611N 0.09 AIRTIME MINUTES
1I4IN 0.09 AIRTIME MINUTES
7MIN 0.09 AIRTIME MINUTES
1 MN 0.09 AIRTIME MINUTES
I MN 0.09 AIRTIME MINUTES
I MN 0.09 AIRTIME MINUTES
26181 0.09 AIRTIME MINUTES
INN 0.09 AIRTIME MINUTES
MAI 0.09 AIRTIME MINUTES
11111 0,09 AIRTIME wants
10AIN 0.09 AIRTIME MNUTES
16192 0.09 AIRTIME ;armies
4MIN 0.09 AIRTIME MINUTES
1MIN 0.09 AIRTIME MINUTES
*MIN 009 AIRTIME MINUTES
MIN 0_09 ARTIME MNUTES
IMIN 009 AIRTIME MINUT
MIN 0.09 AIRTIME MINUTES
IMIN 0.09 AIRTIME MINUTES
IMIN
UNUMITED HANEND MIN
2MIN
UN UNITED MININD MR4
INCOMING
IMIN
UNLIMITED MWKNO MN
WPALM9EACH FL
IMIN
UNLIMITED NANKND MIN
WPALMBEACH FL
IMIN 0.09 AFLTIME MINUTES
I EVT
MESSAGE RETRIEVAL
WPAIM3EACH FL
MN 0.09 AIRTIME MINUTES
I EVT
MESSAGE RETRIEVAL
WPAUMEACH EL
1 PAW 0.09 ARTIME MINUTES
NCOMING
1MM 0.09 ARTIME MINUTES
INC WING
4 MN 003 AIRTIME MINUTES
Charge
009
0.90
027
0.09
009
009
027
009
0.03
OAS
0.18
009
0.18
009
009
009
0.16
003
0.72
oi
009
009
009
0.09
0.36
0.09
009
0.36
VOICE USAGE FOR a
- Continued
Number
Qnty
Charge
Item Date Time Called
Calls To
Used
Rate Description
506 02/01 03-22P
507 02/01 01510
508 02101 095317
.505 02/01 0.000.
510 02/01 04-250
511 02101 09150
512 02/01 05:190
513 02101 06:31P
514 02/01 07:57P
515 02/01 08:12P
515 02101 08410
517 02101 00:550
518 02101 09:210
519 02101 09:510
520 02/011001?
521 02/01 10:30P
522 0210212:31*
523 02102 01:11A
524 02102 01:19
575 02102 03:590
526 02/02 Ot4411
327 02102 04470
528 02102 Otz
529 02102 e
530 02/02 07:530
531 02102 018210
532 02102 Ott5SP
533 02102 09250
534 0710211:11?
335 02'0211:130
536 02/011014*
537 02/0310:454
530 02/03 1141A
539 0210311:57*
590 02103 12-090
541 02/03 00530
542 02/03 08.11P
543 02/010010?
544 02/03 052130
545 0201 09:21?
54e 07/01 09:30?
347 02/0309:32?
548 02/03 05:33P
549 02104 12:15A
550 02/04 12:40A
551 02101 02:014
552 02/01 02.01
553 02/01 02:
554 02/04 04:160
555 02/04 01:17
551 02/04 95.27
557 02104 07:21
558 02/04 97:34
559 02/04 07:13
560 02/04 0909
MI 02104 09:25
562 02/04 09:39
563 NAM 09.69
564 02/04 10.00
565 02/041041
565 02/0410.02
567 NMI 1953
568 02/04 1058
568 07/01 11:
570 02/04 11:09
INCOMING
WPAUAB£ACH FL
INCOM NG
MC OUNG
- .
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
WPA-MBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
MaUlla
1NCOM
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
WPALMITEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
VVPAMEIEACII FL
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
WPALMBEACH R.
INCOMING
WPALMBEACH Ft
LAKE WORTH FL
IR( E WORTH FL
INCOMING
INCOMING
WPALMOEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALM
NBEACH FL
INCOMI
INCOMING
INCOMING
INCOMING
INCOMING
WPARAIMACH FL
INCOMING
VVPALIASEACH FL
WITALMSEACH FL
WPALMBEACH FL
WPALMITFACH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
FL
WPAI.MOEACH FL
MAN
IMIN
MAN
49.61
PAIN
ZMN
3MIN
IMIN
2MIN
MAN
1MIN
NAN
1MIN
MIN
WIN
SPAIN
IMIN
RAIN
IMIN 0.09 AIRTIME MINUTES
IMIN 049 AIRTIME MINUTES
IMIN lice AIRTIME MINUTES
2MIN 0.09 AIRTIME MINUTES
IMIN 0.09 AIRTME MINUTES
WIN 0.09
TI
MINUTES
WIN 0.09 AIRTIME MINUTES
MAN 0.09 AI RTNE MINUTES
2MIN
UNLIMITED NNI/KNO MN
210124
UNWONTED N/WKNO MN
1MN
UNLIMITED /MOW MN
2MN 003 PRIME MNUTES
1MN OM MRTIME MNUTES
VAIN 0.09 AIRTIME MNUTES
1MN 0/39 AIRTIME MNUTES
1MN
OM AIRTIME
MNUTES
1MAN 0.09 AIRMEN/MIES
IRON 004 AIRTIME MINUTES
1MN 009 AIRTIME MINUTES
IMIN
SIAN
WANTED NMKINDAIIN
imin
UNIUMITEDN/WILADIN
11MN
UNUMITEDNMSADITMEN
'MN
UNLMITEDN/WANDMN
2MIN
UNLMITED NMIXADMiN
IRON
UNUMITED N/WAND MN
DIT
1MIN
WANTE
ROP CALL
D NMiNNO MN
1MIN
D
CRE
1MIN
UNLIMITED NW/INDIAN
1MIN 0.09 AIRTIME MINUTES
WAIN COI AIRTIME MINUTES
2MIN 001 AIRTIME MINUTES
IMIN 001
AIRTIME MINUTES
1MIN
AIRTIME MINUTES
11.1el 049 AIRTIME MINUTES
MIN
UNLIMITED NNWND MN
3MN
UNLIMITED NAMIND IAN
3MN
UNLIMITED NAMOILI MN
1MIN
UNPAVED N/W1010 MN
1 MIN
UNLIMITED WWIND MN
1MIN
UMJAVIED NMIND MN
4MIN
UMINOTED NM-INDIAN
2MLN
UMMUTED NAVIND MIN
1 EVT
MESSAGE RETRIEVAL
3M1N
N
4MIN
UNLVAITIEI NN/ENO MN
M MT0 NANNND MIN
1611N
UNISMIT 0 NANKNO MN
0.09 AIRTIME MINUTES
009 AIRTIME MINUTES
OD9 MR T
MINUTES
/109/139.761 MINUTES. ...
0.09 MIME MINUTES
0.09 MRTIME IUNUTES
0.09 AIRTIME MINUTES
0.09 AIRTIME MINUTES
0.09 AIRTIME MINUTES
009 AIRTIME MINUTES
009 AIRTIME MINUTES
009 AIRTIME MINUTES
UNUMITED N/WHNO MN
UNUMITED WNKNOMN
UNLIMITED WWIND M
UNNAMED WWKNO
N
UNUMIT ED WWKND MM
UNUMII ED WWKND MIN
0.09 AIRTIME MINUTES
Charge
027
0.09
0.63
0.
OAS
0.18
0.27
0.09
0.19
0.09
0.09
009
0.72
0.09
0.09
0.09
0.18
0.27
0270 27
0.09
01:78
0
0.18
0.09
0.09
0.09
0.09
0.09
0.09
054
0.10
0.09
0.09
0.09
0
CINGULAR WEST PALM BEACH
EFTA00260690
Xcingular
=
ART Wireless
Account Number
Account Marne
Febnaary 12.v2
005
Date of In
Page 817f 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
Continued
Only
Charge
Calls To
Used
Rate Description
VOICE USAGE FOR
Number
Cita/9e
Item Date Time Called
- COMDC4.104
Or.Iy
Charge
Calls To
Used Rate Description
571 02104 11:10P
INCOMING
4 FAIN
UNLIMITED NANAND MIN
633 02/05 01:02
WPALMBEACH
1 AI IN
UNIAMiTED NWKND MIN
EVT
CA461_O11'166
634 02/06 O1:11P
LAKE
W
WORTH FL
2 MW
UNUMITED NIWKND MIN
INPRIATIEACH FL
WIN
UNUMITED NIWKND MIN
635 02/06 02:0IP
NEW YORK NY
1 MIN
UNLIMITSD IAVKND MW
12
INPALWRA011 Ft
I MN"
UNLINTIEL NIWAND
•
COO 026500ELTIP
=WINO -•
4.NIUMAt.O NNYYNUMN
374 0706 12103A
WPM/MUCH FL
3MIN
UNLIMITED N/WKND MIN
617 0206 O236I7
LAKE WORTH FL
I IN
UNLIMITED NNVI(ND MN
575 0205 12016
LAME WORTH FL
UNLIMITED N/WKND MIN
630 02/060153P
IN COMICS
16O1
UNLIMITED WAND MIN
576 OLDS IC094
INCOMING
2MIN
UNLIMITED NAVEND MIN
639 02076 03CDP
INCOMING
IMIN
UNLLMIT ED NIWKND MN
1 EVT
CALL MARI%
640 07106 01:03P
WPALMBEACH FL
WIN
UNLIMITED NIWKND MN
577 02/06 12:7IA
5 711 0205 1L12A
LAKE WORTH FL
?COMING
2MIN
4101N
NNUNIT ED NAVO MIN
UNUMITED
MN
841 02105 O1:19P
642 OMR 03'341'
WCOMINGDEA
PALM
CH FL
IN
2MIN
vittimrrE0 NIWKNO MN
2MIN
UNLIMITED NIWKND MIN
1 EVT
CALL WAITING
643 02/05 03 45P
INCOMING
UNLIMITEDN/7MM MIN
579 ortes I7332A
550 02105 12:42A
591 02/05 12/3611
COMING
NCOMING
INCOMING
1 1
MN
MIN
4MIN
Uri UMI TED N/WKIID MN
UNLIMITEDMOOD MIN
UNLIN/T EDNM/KIM/MIN
644 02/06 O4:OW
645 02/06 O4.17P
646 02/06 01221'
WPALIADEACH FL
LI
WPM/WENCH FL
KE WORTH FL
3MIN
UNU
UNLIMITED NANKNO MIN
1 MIN
MITED WOMND MIN
1 MIN
UNUMTEDNNYKND NN
682 0205 01:09A
INCOMING
3 MIN
UNLIMITED NIWKND MIN
607 02/00 O422P
WPALAIIRACH FL
WIN
UNLIMITED NW0/0 MIN
503 07105 01:264
NCOMING
2 MN
UNLIMITED WWKNO MIN
648 02106 O4:22P
WAWA BEACH FL
1MIN
UNLIMITED NWKND MIN
581 02/05 03:391
NCOMING
2MIN
UNLIMITED NAVKND MIN
649 02/06 O4:21I7
WPAW !TACK FL
1 MIN
UNLIMITED NWKND MIN
38$ 02/05 03:46A
COMING
MAIN
UNLIMITED N/WKNE3 MIN
650 02/06 04:240
WPALMBEACH Fl.
AMR
UNLIMITED NWKND MIN
SK 02/35 10:24A
WPALMBEACH FL
UNMATED NIWKND MIN
651 0208 04:30I7
WPAUMWACH FL
MON
UNLIMIT ED NWKND MIN
I SR
MESSAGE RETRIEVAL
652 0206 04:36P
WPAUMMACH FL
tINUMIT ED WWIID
567 OLDS 10:30A
WPAWBEACH FL
UNUMITED NNIMILD MIN
653 02106 O4.4OP
FL
OOEEAAGCHFL
IMIN
MN
UNUMITED NANICN MN
508 0205 01:3W
WPALMECACII FL
1 MIN
UNUMITED NAVKND MIN
1 EV7
MESSAGE RETRIEVAL
559 0205 01:45P
WPAIMEIFAEll FL
4MIN
UNLIMITED N/WKND MIN
654 02106 O4.54P
WPALM9E
FL
NAN
MOWED WWKNO MN
590 62105 01:66P
INCOMING
UNLIMVIEDN/WKW3 MIN
5.55 02/06 0505P
LAKE WORTH FL
H
MAIN
UNLIMITED N/WKNO MIN
591 02/03 OL1OP
WPAUMDEACH FL
2MIN
UNUMFIEDNAMMD MIN
656 02/06 05071'
INCOMING
WIN
UNLIMITED NANKNO MN
592 CMOS O224P
WPAUMEACH FL
1MIN
UN UNTIED MMMND MJII
657 02/060506/'
INCOMING
1 MIN
UNLIMTEDNNIKNO MN
693 02/05 02:31P
It/PAL MUNCH FL
1 MN
UNLIMITED NAVWD MN
659 02/05 O5.34P
INCOMING
MAIN
UNUMREDNANKNO MIN
594 02/05 O2:4IP
INCOMING
1 MN
UNLIMITEDNM/KIM MIN
659 02005 06•1160
WPALMBEACH FL
2MIN
UNUMITED WWKNE, MN
695 0210503:05P
596 02105 01:20P
INCOMING
WPALMBEACH FL
SPAN
1 MIN
UNL
T
HANK MD MN
IMITED NIWKI/D MIN
660 02/05 00171'
661 0205 O6•14P
LA
C
KE WORTH FL
INCOMING
1111N
UNUTAITEDNANKNO MM
MAIN
UNUMITED WNW] MIN
697 02/05 03:20P
WPALIMEACH FL
1 MIN
UNLIMIT ED WAIKNO MIN
(62 02/05 O6:22P
INCOMNG
I MIN
UNUMITEDNANKND MIN
698 02/35 O4:11P
$99 02/05 05:25P
NCOMING
NCOMING
1 MIN
MAIN
UNUMITED NIWKND MIN
UNLIMITEDNil/MUD MIN
663 02/06 O7:34I7
661 0206 07:35P
LAKE WORTH FL
LAKE WORTH FL
UNLIMITEDN./WOO MIN
I MIN
1
UNUMITED newseta MIN
600 OLDS 05:10P
NCOMING
I MIN
NAVKND PAM
665 02/45 07:37P
LAKE WORTH FL
1 MIN
UNLIMITED NM/NN) MIN
601 rims 0717P
NCOMING
10MIN
U
M
NANKND MIN
UNLIMITED
666 02106 07:3W
INPAIIATIEACI4 FL
3MIN
UNINAiTED NNLIKNO MIN
602 ovos 01179
503 0205 08:437
COMING
WPALMBEACH FL
WIN
I MN
UNLIMITED NIWKN 0 MIN
U MUNCIE° N/WKNEI MIN
667 07816 09:041'
02/06 O924P
INCOMING
WPALMECN FL
IMO
MAN
UNLIMITED NIVIKNO MIN
UN LIMIT
N/VAIND KON
604 02135 06:451'
LAKE WORTH FL
WIN
UNPAEO NANKNI) MIN
5
6
69 02106 09:21P
WPALIM EACH FL
ILI
UNUMITED NW/WOMIN
605 02105 00:46P
606 0705 0913P
INNECOW
M
YORK
G
NY
IN
IMIN
MAIN
UHL/UMITE]
R
%WEND MIN
UNLIMITED N/WAND MIN
670 02106 09:30P
671 0210610.25P
WPALDA
CH FL
WPALMBEACH FL
IAN
UNLIMIT 0 NIWKND MIN
VAN
UNLIMITED WINKNO MBI
607 0205 C9:1W
WPALMBEACH FL
WIN
UNLIMITED NM/KNCI MIN
672 02/0510:27P
WPALM3FACH FL
1 MIN
uNLIMITED
KND MN
608 02/05 10.06P
609 02106 0110A
610 0206 1110A
WPALMBEACH FL
NI
COMING
FL
TIAN
THIN
1 PAIN
MIN
UNLIMITED
NIWKND
UNLIMITED NM/KND MIN
UNLIMIT ED NNVKNO MIN
673 07/06 10:30P
671 02/06 1047P
675 OVEN 11:04P
WPALWEACH FL
INCOMING'
WPALMEEACH FL
1 MIN
UNLIMITED NIWKND MN
3MIN
UNLIMITED NWKND MN
111W
UNLIMITED WNW] INN
611 02106 11:11A
LAKE WORTH FL
1 MIN
UNLIMITED 3016/010 MIN
676 07106 11:10P
INCOMING
IN
UNUMITED twasec MIN
612 02/06 11:1IA
WPALMBEACH FL
1MIN
OMAR E0 NANKND MIN
677 02/0611:15P
WPALM DEACH FL
1 MIN
UNUMITEEINANMND
613 02/0611:12A
614 0806 11:12A
LAKE WORTH FL
WPALAIBEACH FL
INN
1PAIN
MIN
UNLIMITED NI
UNLIMITED NANKND MIN
674 02/06 11:19P
679 02/06 11:22P
INCOM NG
WPALMBEACH FL
MAIN
UNUMITED NANO° MIN
I MN
UNUMITED newton MIN
615 CM6 11:14A
LAKE WORTH FL
I MIN
UNLIMITED NAYKIMMIN
MN 02107 12394
NI CO
4MIN
UNLIMITED N/WKND MIN
616 02/06 11:15A
617 0206 11:21A
610 02106 1122A
LAKE WORTH FL
WPAURSEACH FL
WPALM6EACH FL
WIN
1 MIN
MAN
UNLIMITED NA/MND MIN
UNLIMITED NAWND MIN
UNLIMITED NIWKND MIN
601 02107 01 354
602 02107 01:354
603 0802 02:32A
WPALMBEACH FL
IN
INCOMING
6MIN
UNLIMITED NIWKND MIN
3MIN
UNLIMITED
MWKND NUN
I PAN
NWKNO PAIN
619 02/05 11:26A
LAKE WORTH FL
IMIN
UNUMIT g NMEND MN
)
02/0
0
INCOMING
MAIN
UNLIMITED NNVKND MIN
620 02106 11:28A
WPALMBEACH FL
I MIN
UNUMITED NAMKND
12:02AM
68
065
0
4
207 0
A
WPAOMING
LMBEACH FL
1MIN
UNLIMITED NIWKNO MIN
621 0206 1129A
INPALIMEACH FL
WIN
UNUPAITE 0 MMIND MIN
686 COO? 03124A
INC
1 MN
UNLIMITED NIWKNO MN
622 02/06 11334
LAKE WORTH FL
1 MIN
UN UMITED N/WIMO MIN
607 02107 O3:O5A
WPALMBEACH FL
UNLIMRED WINKNO MIN
623 OLO6 11:35/1
WPALMBEACH FL
1 MIN
UNLIMITED N/WKMD MIN
688 02107 05:27A
INCOMING
4MIN
UNLINIRED NIWKND MN
624 02/06 1120A
LAKE WORTH FL
1 MIN
UNUNITED WINKND MIN
659 02/07 09:24IA
INCOMING
2MIN 0.09 AIRTIME MINUTES
018
625 02/05 11294
WPALM8EACH FL
UNLIMITED PINVKNO MIN
690 02/07 11:59A
INCOMING
1 MIN 0.09 AIRTIME MINUTES
0.01
626 02/06 1111A
INCOMENG
1 MIN
UNLIMIT ED NWKNO MIN
691 02/07 02:14P
INCOMING
IMIN 0.09 AIRTIME MINUTES
*09
027 0206 11:56A
INCOMING
1 MIN
UNLIMITED NANKND MIN
692 02/07 0414P
WPAINTIEACI4IFL
1 MIN 0.09 AIRTIME MINUTES
0.9
625 02/06 12:45P
029 02/06 12:50P
INCOMING
NEW YORK NY
1 MIN
1 MN
UNLIMIT ED NANKNO MIN
UNLIMITED WWKND MIN
693 02/07 0416P
694 02107 04197/
WPALMBEACH FL
WPAUMDEA
0.02 AIRTIME MINUTES
2MI
/MN 0.09 AIRTIME MINUTES
0 018
022
630 inns 1152P
NPAWBCACH FL
WIN
UNLIMITED NWKND INN
69S 0207 05:07
WPAINBEACHII FL
12MIN 009 AIRTIME MINUTES
1.00
631 CLOG 01:01P
WPMAIBEAGII FL
IMIN
UNLIMITED NANKND MIN
696 0207 07:07P
WPALMBEACH FL
MAN 0.09 AIRTIME MINUTES
0-54
632 0206 01:02P
WPALMBEACH FL
IMIN
UNLIMITED NIWKND MIN
691 0907 07:470
INCOMING
IMIN 0.09 AIRTIME MINUTES
QD9
CINGULAR WEST PALM BEACH
EFTA00260691
Xcingular
a
war AT T Wireless
tuber
Cl COPY
Date of Invoice
February 12. 2005
Page of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
hem Date Time Called
571 02)04 11:100
-- 2/1.0e2A
a
UM
5M 02/35 120341/4
575 02/35 12:UM
576 02.05 12:09A
577 02/06 12:1/A
518 02135 12:12A
579 02/05 12:32A
580 02/05 II:42A
581 02/05 12:56A
592 02/0501.05A
513 02/05 01:26A
584 02405 03:35A
585 02A5 03:46A
5146 OVOS 10-24A
517 02AS 10-10A
586 13205 01:31P
589 0205 01:45P
590 0205 01:5W
591 02.05 OCIOP
592 02/03 0224P
593 02)05 02:31P
594 02/05 02 41P
595 0205 01-05P
596 02/0$ 03-20P
S97 02105 012IP
PM 02705
591 02705 05:2W
603 OM* OS: NW
601 02/05 07.17P
602 02705 00 I/0
601 0205 08.430
604 02135 08:45P
MS 02115 00:46P
106 020S 0913P
607 0205 0913P
606 02105 10433P
609 02405 01:10A
610 0205 11:10A
611 02408 11:11A
612 02/05 11:11A
611 0205 11:12A
614 02/05 111211
615 02/05 11:146
616 02/05 11:15
611 02/06 11:21
610 02/06 II:
619 0206 11:
620 02136 11:28
621 0206 11:23
622 02/06 II
623 02/06 II.
624 02/06 11:30
625 07/06 11:39
626 0211% 11'51
627 07/06 11:56
c
528 02106 114
/
629 07.06 12:50
630 02/06 12:52
631 02/06 01.01
*
632 02106 0102
- Continued
a1131
Calls To
Used
Rate
.NCOMING
41AN
1 EVT
VY PAUABEACH FL
WIN
vvirAMMEACH ft
1 NM
WPALMBEACH FL
MAN
LASE WORTH FL
3MIN
INCOMING
NAN
1 EVT
LAKE WORTH FL
MIN
INCOMING
4MP4
EVT
1
INCOMING
1 MN
INCOMING
1 MIS
INCOMING
AMIN
INCOMING
WAIN
INCOMING
21014
INCOMING
216174
INCOMING
VAN
WPALMBEACH FL
IMIN
I EVT
WPAINEW.P.04 FL
2MIN
WPALMBEACH FL
1 MIN
wPALNEWACH FL
4 MIN
INCOMING
IMIN
WPAWBEACH FL
2M14
WPALMBEACH FL
1MIN
WPALMBEACH FL
1 MN
IN
INCOMING
INN
OMING
VAIN
WPALMBEACH FL
1 MN
WPALMBEACH FL
1MIN
INCOMING
1 MN
INCOMING
2MN
INCOMING
104/01
WPALMBEACH FL
LAKE WORTH FL
NEW YORK NY
IPICCMNG
WPAWNEACH FL
WPALMBEACH FL
WPAUABEACH FL
INCOMING
LAKE WORTH F L
WPALMOEACH FL
LANE WORTH FL
WPALN BEACH FL
LAKE WORTH FL
LAKE WORTH FL
WPAU4BEACH FL
WPALIWEACH FL
LAKE WORTH FL
WPALMBEACH FL
WPALMEILACH FL
LAKE WORTH FL
WPALAWEACH FL
LAM WORTH FL
WPALMBEACH Fl.
INCOMING
INCOMING
INCOMING
NEW YORK NY
WHIM, EACH FL
WPALMBEACH FL
WPAUMIEACH FL
1MIN
SPAIN
IMIN
3MIN
1 MIN
1MIN
MIN
1MIN
1MN
INN
1MIN
IMIN
'MN
1M .N
6MiN
I MIN
i MIN
1MIN
1 MIN
1 MIN
MIN
3MIN
1 MIN
imIN
MIN
1MIN
WIN
IMIN
WIN
CONge
Description
UNLIMITEDNAV/ND MIN
CALL PIING
UMLAUTED N/WKND MIN
1.4431711121) HANIND Mit '
UNUMITED NNVKNO MIN
UNUMITED
WWKND MIN
N/WKND
CALL WAING
UNUMITEDNAVNND LOIN
UNUMITEDNMPIND MIN
CALL WAITING
UN UNITED m
N MIN
UNLIMITED NWKND MIN
UNLIMITEDNW/NO PAIN
UNLIMITED INAANNO MIN
UNLIMITED Ww1010 MIN
UNUMITEONWKNO MIN
UNWIRE() WWKNO MIN
UNUMTIE0 NIWKNO MIN
MESSAGE RETRIEVAL
UNUMITED NNVIND MIN
UN UNITED 61.MINNO MIN
uNLATI7 ED IMMO MIN
UNUMillED WWI
MIN
UN UNITED NIWKND MIN
UNUMIT EC. WANK, /MN
UNLIMITD WINKND PAN
UNUMITEDNWIND LAIN
UNLIMITED WWKND MIN
UNLIMIT 10 taWKNO MIN
UNLIMIT ED 14WKNO MN
UNLIMITED tidiV040 MIN
UNLIMIT ED NAVKNO MIN
UNLIMITED WiNKNO MIN
UNLIMITED !ANKH0 MIN
UNLIMITED WWKNO PAN
UNUMITED
WWKIID MIN
UNLIMITED NAVICHO MIN
UNLITAII ED NIVIEND MIN
UNUMI
TED
NA/MDMIN
NAVIND AIN
UNLIMITED t4PARNDMIN
UNLIMITED N/WKND M N
UNLIMIT ED WARM) MIN
UNLIMIT ED MANN) MIN
UNLIMIT EU KfINKNO MIN
UNLIMITLU 1/MKNO MIN
UNLIMIT LU rimkuu MN
UNLIMITED NAVKNO MN
UNLIMITE0 NAVKNO MN
UNLIMITED WNW MIN
UNLIMITED NAVKNO MIN
UNUMITED NAVKNO MIN
UNUMII ED NIMINOMM
UNUMIED N/WKND MN
UNUMITED NAMOTO MN
UNWALTE0 WAIN° MIN
UNLIMITED TT:WM.0MM
UNLIMITED NAMPA) MIN
UNLIMIT ED NAVKNO MIN
UNLIMITED NAVKNO WIN
UNLIMITED NAVKND WIN
UNLIMITED NAVKNO MN
UNLIMITED NAVKND MN
UNLIMITED NAVKNO MN
UNLIMITED NAVKNO MN
Charge
VOICE USAGE FOR
Number
Item Date Time
633 02/05 0102P
631 01/05 01:17P
635 02/05 07:01P
034 0200 OEM0
617 02/06 0.2-.30P
530 02/0602.63P
639 02/06 03.02P
840 0206 0303P
641 0206 03:19P
642 0206 03.301
643 02/06 03:45P
644 02/03 04:00P
645 02/10 04:17P
648 02/05 04:20P
647 02/05174:22P
648 02/06 04:22P
649 02/06 04:23P
650 02/06 04:24P
651 02/06 04:30P
652 02/05 04:36P
653 02/06 04:40P
654 020604:54P
555 02/06 05:060
656 02/C805:07P
65T 0206 05:130P
650 0206 05:14P
659 02/06 06: t IP
660 OZ/C6 06:13P
6
0
61 2/0 06:14P
662 0206 06:22P
663 0206 07:34P
664 0206 07:3W
ass 0226 07:37P
666 02.06 07:10P
667 02/66 09:04P
661 02/06 09:24P
669 02106 01:27P
670 OLIN 09:300
6/1 02106 1025?
672 02/08 10:270
073 02/04 10:311P
674 0206 10:47P
675 02706 11:0110
676 07/06 11:10P
67/ 02/06 11:1W
675 02A6 11:19P
679 0706 11:22P
690 02207 12:30A
681 07.07 12:43A
692 02407 01:35A
683 02/07 02:32A
684 02/07 02:47A
685 02407 03:02A
686 02/07 01936
687 02407 03:05A
688 06'07 115:L7A
589 0207 09.28A
690 02/07 II:59A
691 02/07 02:3411
692 02/07 01:140
693 02/07 04:1W
694 02/37 04:19P
695 02/07 05:07P
695 0207 071170
693 0207 07.470
- Continued
Only
a Is To
Used Rate
NPALMB£ACH FL
1MIN
RE WORTH FL
2MIN
W YORK NY
1 111 IN
4C C.
- • •
22:21
NE WORTH FL
IMN
NCOMING
NCOAING
PAUMBEACH FL
PALMOEACII FL
NCOMNG
NCOMING
PAUABEACH FL
PAUWEACH
RE WORTH ILL
PALMS EACH FL
PALMBEACH FL
PALMBEACH FL
PALMBEACH FL
PAIMOCACH FL
PANIBE
H F
PALMBEAC
AC
L
TI n.
PE WO
AUMWACH
FL
FL
K
RTH
COMING
COMING
COMING
PAUALIEACH FL
E WORTH FL
COMING
COMING
LAKE WORTH Ft.
LAKE WORTH FL
LAKE WORT FL
PAWBEACH
H FL
NCOMNG
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH F L
INCOMING
WPALMBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
WPALM3EACH FL
INCOMING
INCOMING
INCOMING
WPAUWEACN FL
WEANING
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH FL
WPAWBEACH FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
Charge
DescriptiOli
UNLIMIT
MUNN° M H
U NUMITED
ED, NM/K140 IA N
UNLIMITED NAVKNO MN
ONLN.K1E0 NIVAND KIM
IMN
UNUMITEEED AVKAD
I N
MIN
UNLIM
N
ItAfl
UNLIMITED N/WKLO MN
MAN
UNLIMITED NAVKAD MN
2MN
UNLIMITED MWKI.0 MN
164)1
UNLIMITED NAVKILOMN
2MN
UNLIMITED NAVKIA3 MN
WIN
UNLIMITED NAVKNO MN
WIN
UNUMITED MWKNO CAN
IMN
UNLIMITED P4MKNO MN
1 IMN
UNUMITED
WWKND PAN
UNM
E0 NAVKNO MN
160N
UNUMITEO 2/m//ND PAN
IMN
UNLNITED WWKNO MN
7MN
UNLIMITED NAN/NDMN
3MIN
UNLIMITED N/WKND MN
IMN
I EVT
MESSAGE RETR
D NMIIEVON5 AMN
L
1MN
UNLIMITED NAVKNO MIN
NAN
UNLIMITED NAVKNO MIN
144N
UNLIMITED NWILND MN
1 MN
UNLIMITED NAVKNO MIN
HAN
UNUMITED WWKNO MIN
VAN
UmimrTED WWKN 0 MIN
WIN
UMJAUTED WWWN 0 INN
WIN
WAJMITED NIWKNO PIN
MLIIN
UNMATED N/WKND PIN
IMN
UNUMITED N/WKND MN
11.03N
UNUMIT CO &WNW PAN
i MIN
UNLIMITED NAVKNO MN
WIN
UNLIMITED WWI NO MN
WIN
UNUMTELI NAIVIND PAN
HAN
UNLIMITED NAPALM/ LUN
2MIN
UNLIMITED NM/ANDMIN
WIN
UNLIMITED NIWKND MIN
2MIN
UNLIMITED NIWKNO MIN
1 MN
UNLIMITED NM KNO NM
1 YIN
UNLIMITED N/WKND MIN
NAN
UNUMTED WA/KNO MiN
1 PAN
UNUMITED WAKNO MIN
2MIN
UNUMTED NPNKNC MIN
I MIN
UNUMTED N/WKND MIN
2MIN
UNLIMITED WIN1040 SIN
1 MN
UNLIMITED WAND MN
INN
UNUMT ED NAVKNO NIN
6MIN
UNMAN' E0 WWKND MN
MAIN
UNLIMITED N/WRND MN
IMN
UNLIMITED N/WKNO MIN
3MIN
UNLIMITED NIWKNO MIN
IMIN
UNLIMITED N/WKNO MIN
IMN
UNLIWTED N/WKND MIN
2MIN
UNLIMITED NAVNNO MIN
41404
UNLIMITED WWKNO MN
IMIN
0.09 AIRTIME MINUTES
0.09 AIRTIME MINUTES
IMIN 0.09 AIRTIME MINUTES
IMIN 0.09 AIRTIME MINUTES
2MIN 0.09
AIRTIME
MINUTES
3MIN 0.09 AIRTIME MINUTES
12MIN 0.09 AIRTIME MINUTES
IMIN
0.09AIRTIME MINUTES
NAN esAIRTIME MINUTES
41
N
4.4
4c•
0
0
Ka
TA
tie
"41
Charge
CINGULAR WEST PALM BEACH
0.111
0.09
009
0.09
0.18
S
027
c
1.0$
0
0.54
os
0.09
Nci
6-
EFTA00260692
Xcingular
Ana. Wireless
Account Number
Account Name
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoic;1
February 12, 2005
Page 9 of 10
VOICE
Item
698
699
USAGE FOR
Number
ate Time Called
02107 09:14P
2:07 01715P
• Continued
Only
Calls To
Used Rate
INCOMING
1MIN
NCOMMIG
4 WN
Charge
Description
009 AIRTIME MINUTES
0.09AIRTIME MINUTES
Charge
0
.306
. 9
0
• ?OD
701
702
2^7..08:71P
Lug 11:54A
MAN 11:501
g f4.6
9 2li 6C Fr .• IC
WPALMBEACH FL
2MSN
•
raga •
009 AIRTWIE MNUTES
0.09
0.18
703
2.138 01.29
INCOMING
CLIN 3.09AIRTIME MNUTES
0.36
704 UM 06:37F
INCOMING
114N 009ARTWE MNUTES
0.09
705 ZAN 06:40F
WPALMBEACH FL
315N 0.09 AIRTIME MNUTES
02/
706 2.08 07:00F
INCOMING
IMN 0.09 AIRTIME MN UTES
0.09
707 AM 08:49P
WPALMBEACH Fl.
WIN 0.09 AARTNIE MINUTES
0.09
703
709
205 418.53P
2.05 09:S3P
INCOMING
INCOMING
14
?114111
11
0.09 AMINE MINUTES
UMUMITEU NIWKNO AN
0.15
/10 NM 10:10P
LAKE WORTH Fl.
1MIN
LINUIA 7 ED NNVKND MIN
711 2/0810:17P
LAKE WORTH FL
1MIN
UNMATED NIVIKNO MN
712 BOB 10:44P
LAKE WORTH FL
'MIN
UNLIMITED WINKNO MN
713 02/08 1Ce4S
LAKE WORTH FL
1MIN
UNILTIM
IMIT ED
N
tOVIIK
MN
714 009 05:45?
INCOMNG
1MIN
E
ND
0.09 AR
MIUTS
E
0.09
715 OLIN MUM
INCOING
1MIN 0.09 AIRTIME MINUTES
009
716 2.09 08.57P
INCOMIN
1MN 0.09 AIRTIME MINUTES
0.09
II/
2/09 07:02P
INCOMING
1Mil 0.09 AIRTIME MNUTES
0.09
718 210')07:10P
INCO/ANG
11414 0.09 AIRTIME MINUTES
719 20907:21P
WPALMBEACH FL
2MN 0.09 AIRTIME MINUTES
0,10
720 28:19 04112P
NCOMING
MAN
UNLIMITED NANKNO MIN
721
722
209 0910P
02/09 09:21?
INCOMING
INCOMING
2tA el
INN
UNUMTED N/WKND 1M4
UNLRATED NMAND if
723 0210909:31P
INCOMING
2MIN
UN
ITEDNANKNO
724 02119 09:33P
LAKE WORTH FL
'MIN
1.14LW
UM ITECIMWKNO MN
723 02/09 09:34P
LAKE WORTH FL
1MIN
VNLIMIT CO WWKND MN
726 02109 09:35P
WPALMBEACH FL
1MIN
UNLIMITED WAIKNO MN
72) 0270909:37P
720 020909.37P
LAKE WORTH F`
WPAUNMACH Fl.
111111lIN
i
UNLIMITED10MM MIN
UNLIMITED NYWKND MN
729 0250909:38P
UWE WORT14FL
WIN
UNLIMITED NYINIMO MIN
730 02:109 0%399
WFAUKBEACH FL
2MIN
UNLIMITED NYWXND MN
731 02/010343P
NCOMNG
MAN
UNLIMITED N/VAIND MN
732 02701 cioAte
LAKE WORTH FL
1NIN
UNLIMITED NIWNND MIN
733 02/07 09:SOP
V/PALMBEACH FL
61411
UNUMBED NM/MX/MIN
734 02/02 09:59P
LAKE V/ORTH FL
I MN
UNLIMITED IS/WANDMN
735 OBES 1010
LAKE WORTH FL
11A N
UNWATED N/WANO MN
734 0207 10.11P
LAKE WORTH FL
1 IA li
UNUMITED NAVKNO MN
737 OWN 10:19P
WFAUMEACH FL
IPAI 11
IMUIATIE0 WWXNEI MIN
739 02101 10419P
WPMMBEACH FL
MAN
UNLIMITED WWKND MIN
739 02109 10:20P
INCOMNG
2111N
UNLIMITED WWKNO IAN
740 02/091021P
INCOMING
714111
UNLIMITED I:IMMO MN
741 02109 10:23F
WE WORTH FL
HUN
UNLIMITED NIIIMND MIN
742 02/02 10:32F
INCOMING
AWN
UNLIMITED NYINKND MN
743 02/09 10:31IF
NCOMING
22/AIN
UNLIMITED N/WKNO MIN
744 02/10 01:52P
WPALMBEACH Ft.
2MIN 0.09 AIRTIME MINUTES
0.18
745 07110 02:11P
WFAUMEACH EL
'MIN 0.09 ANT ME MINUTES
0.09
745 02110 0354P
INCOMING
INN 0.03 AIRTIME IAINJ TES
0.09
747 02/10 OSSOP
WPMAIBEACH FL
WIN 0.09 AIRTIME MINUTES
0.09
740 0211006:10P
WPAUMEACH EL
VAN 0.09 AIRTIME MINJTES
0.10
749 07110 00c42P
761 02110 0701?
LAKE V/ORTH FL
LAKE WORTH FL
1MIN
009 AIRTIME WIEJTES
0.09 AIRTIME MINJTES
0.09
0.09
751 02110 07:02P
INCC4ANC
009 AIRTI E MINUT
0.09
762 02710 07:39P
757 02/10 07:56?
NCOMNG
WFAUIABEACH R.
O
DAN
MN
3MIN
0.09 AIRTIME MNUTESES
0.01 AIRTIME MINUTES
0.72
0.27
154 01/10 00040
INCOPANG
NAN 0.09 AIRTIME MINUTES
0.77
755 02/10 OEM?
WPAUWEAGI FL
MAN 0.09 AIRTIME MINUTES
0.18
756 0010 0M6P
CUSTOMER CAR
INN
SPECIAL NUMBER CALLS
TOTAL VOICE USAGE FOR
51.57
DATA USAGE FOR
item Dale
Only Used
101114
TOTAL DATA USAGE FON
TraNULTINIED1A-MSGS FOR-
Sent Mated From
Item Date
101/16
01/16
101116
4 01/16
5 01/16
601/17
7 01/17
501117
901717
10 0120
1101/20
1201/20
1301/20
140120
15 01/7.0
16 02/04
2
le 0 0
1
2/06
1224P
TOTAL TEMAAULTIMEDIA MSG USAGE FOR
Time
03:45P
01:40P
01:50I7
03:5617
OPSIP
01:30A
01:13A
01:36A
01:37A
07:10?
07:12F
07:5W
06:0)?
08.0614
08MP
06:32P
Charge Description
NIMODE/OATA USAGE
Charge Description
TEXT MESSAGES SENT
TEXT MESSAGES SENT
T XT MESSAGES SENT
T
T MESSAGES SENT
TEXT MESSAGES SENT
Tar MESSAGES sow
terg MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
TM MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
TEXTMESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
Charge
0 82
0.82
Charge
0.10
0.10
O 10
D 1 u
010
010
iel
0.10
0.10
0.10
0.10
0.10
0.10
0.10
0.10
019
0.10
n t0
IRO
S1 NVICISNID
HDV3H PiTic(
EFTA00260693
cingular
ryynat6..
Account Number
Account Name
Date of Invoice
April 12. 2005
'sag
O
Page 3 of 8
IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING
CUSTOMERS:
DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y
MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL.
TRANSLATION: 'WOULD YOU LIKE TO RECEIVE YOUR BILL IN
-SPANISH? DIAL 611-AND-PRESS ?.TO SPEAK WITH. A CUSTOMER _.
CARE REPRESENTATIVE IN SPANISH."
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Detail of Payments - Thank You!
Item Description
Date Apia:led/Reversed Payment Amount
Charge
1 PAYMENT
03/18105
Total of Payments
Detail of Account Government Fees and Taxes
-6E.54
-66.54
-66.54
Item Description
Charge
1 FEOERAL TAX
170
2 LOCAL COMM SERVICE TAX
3.27
3 STATE COMM SERVICE TAX
5.13
4 sUNNERSAL CONNECTIVITY CHARGE
1.66
911 SURCHARGE
0.50
Total Account Government Fees end lases
1226
$ This is rid a tax or government required charge. it n a lee assessed on telecommunications cantos.
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
Subscriber Monthly Charges an
its
Total Current Monthly Charges
Chug*
54 46
54.56
66.82
Monthly Service Charges - Continued
Item Description
Service Dates
Charge
5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03117/05 • 04/11/05
0.470
6 DETAIL BILLING
413/12105 • 04111M5
nm
Total Monthly Service Charges
0.00
Monthly Usage Charges
Ken. Description
1 UNLIMITED MIME' MIN
2 MESSAGE RETRIEVAL
3 TEXT MESSAGES SENT
4 AIRTIME MINUTES
S CALL WAITING
6 MMODE/DATA USAGE
Total Monthly Usage Charges
1.024 Mottles (KB) • 1 Megabyte
TOTAL CHARGES FOR
DETAIL OF CURRENT ACTIVITY
Qnty Used
651 NUN
27 EVT
15 EVT
596 MIN
12 EVT
32 KB
Charge
0.00
0.00
1.50
52.74
0.00
n I2
54.56
54.56
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges
Item Description
Service Oates
Charge
I CALL WAITING
03/12/05.0411/35
0.00
2 CALLER ID
03/17/05 - 0/111/05
0.00
3 GO PHONE 353.98 REPLENISHMENT
03/12/05. 01111105
0.00
4 THREE WAY CALLING
03/12/05 • 04111105
0.00
VOICE USAGE FOR
Number
Cbity
Charge
Item Data Time Called
Calls To
Used Rate Description
Charge
1 011911:46A
WPALMOEACH FL
1 PAIN
UNISMITE_OPNNA(ND MN
1 EVT
MESSAGE RETRIEVAL
2 03/13 11:47A
WPALAISEACH FL
MIN
DROP CALL CREDIT
IEVT
MESSAGE RETREVAL
3 03119 11.50A
INCOMING
VAIN
MIN
4 01190360P
LAKE WORTH FL
tMN
U
N
I
NM/4ND
NUMITED NIV//04D 1MN
011903:06P
G 0111903.12P
7 03/19 03.30P
WPAUNBEACH FL
INCOMING
WC WORTH FL
3M144
3MIN
1MIN
UNLIMITED NIVIVID MIN
WI
I)
I
UNLIMITED NIWK W N WP
UNLIMITED
D MN
0 03119 03.31P
WPAUABEACH FL
1MIN
UNLIMITED WWII ND MN
9 0119 03.32P
WPAUABEACH FL
I MIN
UNUMITED PINVAND MN
10 03,19 09.53P
WPALMBEACH FL
1MN
UNUMITEDNAMKNO MN
1 EVT
MESSAGE RETRIEVAL
11 030909:54P
WPALMOEACH FL
IKON
UNUM4TED PAVAN° MN
1 EVT
MESSAGE RETRIEVAL
12 03/19 09399
INCOMING
UNUMITED WANE/ WIN
13 03119 10:CSP
LAKE WORTH FL
IKON
IKON
UNUMITED P8V/MND MN
14 01419 1CtC6P
POMPANOBC14 FL
1PNN
UNUMITED ALVAN D MN
15 07/1910.15P
WPALMBEACH FL
2ATN
UNUMITED NANNNO MN
16 0119 1019P
WPALAWEACH FL
314IN
UNUMITED tiN/HNO MN
17 0741911:50P
WPALMBEACH FL
1MIN
UNUMITED NN/KNO Mel
18 03/19 11:54P
WPALAWEACH Fl.
2MIN
UNUMITEDMV/KNO MN
19 0120 01:10A
INCOMING
'MIN
UNLIMITEDNM/11ND MN
20 01/20 03:58A
WPALMIKACH FL
'MIN
UNUMITED NN/KND MN
21 03/20 03:50A
WPALMBEACH FL
1MN
UNUMITED PAW/CNDMN
22 0120 01:01A
WPALMBEACH FL
UNUMITED PAWKND MN
23 01/20 01.42A
WPALMBEACH FL
I MIN
UNUMITEDNWAND MN
25
24 0
3/7
0120
04-
CH:03/1
0
04A
WPALMEIEACH FL
W9ALMBEACH FL
2A11N
'MIN
UNUMITED MWKNO MN
UNUMITEDMV/KND MN
26 03120 04:08A
WPALMBEACH FL
TWIN
UNUMTEDNANKNO MN
27 03/20 04:10A
WPALMBEACH FL
1 MIN
UNUMITED HAMM] MN
20 03420 04:15A
WPALMSEACH FL
1 MN
UNUMTEDMWKNO MN
29 01120 04:19A
WPALMBEACH FL
1 MIN
UNUMITED MWIIND MN
30 03/20 04:41A
WPALMBEACH FL
1NN
UNLIMITEDNA/0WD MIN
0
CINGULAR WEST PALM BEACH
EFTA00260694
cingulaL,
Account Name
Date of Invoice
April12.2005
Page 4 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
a
0
VOICE USAGE FOR
Number
Item Date Time Called
31 0320 12:20P
32 03/20 12:4W
33 03/20 0128
— 44.03/20 02:24P
35 0342002:35P
36 03/2002:36P
37 03/2003:10P
38 03/20 03:28P
30 032003:41P
40 03/200S:26P
41 03/20 OS:26P
42 0100 05:27P
43 03/20 05:10P
44 0300 05:11P
4S 01/21105-12P
46 0340 05.14P
47 01420 0116P
490112C 05:47P
49 0300 0152P
SO 01/2
179
0135:53P
SI 0
0536P
52 07/20 05:57P
53 03/20 06:19P
54 03/20 06:59P
SS 03/20 07:45P
56 03/20 07:48P
57 03/20 07:50P
58 03/20 07:55P
59 03/2003:49P
143 03/2008:58P
61 037009:02P
62 03/2009,11P
63 03/20 04k12P
64 01000903P
65 03/2009:14P
66 03/20 09:43P
67 0120 0014P
68 0312Q 10:46P
69 03120 10:17P
70 03/20 10 50P
71 03/20 10.53P
72 03/20 10:53P
73 01/20 11.04P
74 0300 11:10P
7S 0312011:14P
78 03/21 12:33A
77 0321 0308A
78 03/21 03:14A
79 03/21 0129A
10 03/21 03:30A
51 03/2103:3M
52 0372104:32*
83 03/2105:11*
84 03/2105:15*
15 0301 0523A
86 03121 05:25A
97 03/21 OS:42A
81 03/21 10:1411
89 03/21 1209P
90 03/21 12:13P
91 03/2101:08P
119 1 02:04P
92 011 01:54P
0 1 02:05P
95 03/210208
Calls To
INCOMING
INCOMING
INCOMING
LAT WORTH Ft
WPALIMEACH FL
WPAUMEACH FL
WPAIMBEACH FL
WPAUMEACH FL
WPAUMMACH Pl.
WPAIMBEACH EL
WPALMBEACH FL
WPALMBEACH FL
WPAUMEACH FL
WPAIJABFACH FL
WPAUNEACH FL
LAKE WORTH FL
INCOMING
WPAUABEACH FL
WPAUABEACII FL
WPALMBEACH FL
NEW YORK NY
INCOMING
INCOMING
WPAIMBEACH FL
WPAtAl BEACH FL
WPALIAB ACH FL
WPAWBEACH
T
FL
WPAU10 NCH FL
INCOMING
INCOMING
WPALMBEACH FL
WPAUMEACH FL
INCOMING
INCOMING
LAKE WORTH FL
LLASE
WORTH
TH FLFL
)LAKE
INCOMING
LAKE
FL
LAKE WORTH Ft.
LAKE
MIN
1NORTH
G
R
INCO
W
CO
PAIME
CH FL
INCOMING
INCOMING
LAKE WORTH EL
NCOMING
LAKE WORTH FL
INCOMING
INT
/INC
LA
WORTH FL
LAKFFFE WORTH FL
LAKE WORTH FL
LAKE WORTH FL
LAKE WORTH FL
LANE WORTH
N
INCOMNG
NCOMG
INCOMING
INCOMING
WPAUABEAC
RTH
LAKE WO
IIFLFL
INCOMING
INCOMING
I
COTITIDUed
Only
Chasse
Used Rale Description
II
2MIN
UNLIMITED TIM101D IAN
?MN
UNLIMITED WNW) MIN
VAN
UNLIMITED NANKND MIN
I APII. •
-
UN UNIrtn
N
, 3INYKNO M
IMIN
UNLOADED NNVIONI MIN
IMIN
UNLIMITED NAMKND MN
9MIN
UN WAITED NANKND MN
IMIN
UNLIMITED WWKND MN
1 EVT
MESSAGE RETRIEVAL
1MIN
UNMATED NVWK ND MN
1/014
UNLIMITED MIWKND MN
IMIN
UNLIMITED WWKNI) MN
3MIN
UNLIMITED /IMMO MIN
'MIN
UNLIMITED WINK ND MIN
MN
UNLIMITED NANKIN MIN
2MIN
UNLIMITED NANKND NON
I MIN
UNLIMITED NNAIND MIN
tOMIN
unumnrciN/VOMD MIN
2MIN
UMINATIEDNMIMO MIN
IMIN
UNLIMITED N/WKNO MIN
IMIN
UNLIMITED NMKNO MIN
IMIN
UNLIMITED HAMM) MIN
IMIN
UNLIMITED NAMM 0 MIN
MAIN
UNLIMITED NANKN 0 MIN
1 MIN
UN
UULIMITE0 SIMKNO MIN
ED NIWKNO I
MN
MIT
3MIN
UNLIMITED NANKNO MIN
3MIN
UNUMITED NANKNO MIN
5MIN
UNUMITED NA N1010 MIN
31MM
UNLIMITED NNVKND 14151
VAN
UNLIMITED NAMMD MIN
3MIN
UNLIMITED //AMMO MIN
10.104
UNLIMITED NAVAHO MIN
I MIN
UNUMITE0 NNVKNO MIN
IMIN
UNUMIT ED N/WKND M/N
MIN
UNLIMITED 14/WKND MIN
I /AIM
UNLIMITED NIWKND MIN
I MIN
UNLIMITED NNVKND IMIN
IMIN
UN LIMT ED WNW 0 MIN
1 IAN
UN UNITED NMACND MIN
MIN
UN
WNW D MIN
1MIN
UN UM TED NEAMND MIN
1 RUN
TM LIMT E 0 NINO 0 MIN
IMIN
UN TIWT E 0 INANN D MIN
1 MIN
UNLIMITED !IMMO MIN
1MIN
UNLIMITED WAMND MIN
IMIN
UNUMTED WAND MIN
WIN
UNLIMTED leta ND MIN
2MIN
UNMATED NANKIN MIN
IMIN
UNMATED NANKHD MIN
SHIN
UNLIMITED NANKND MIN
2 MIN
UNLIMITED NANKND MIN
1MIN
UNLIMITED N/WKND MIN
t MIN
UNLIMITED N/WKND MIN
IMIN
UNLIMITED NNAMC MIN
:MIN
UNLIMITED NMFKNO MIN
MIN
UNLIMITED WIAMNO MIN
1SMIN
UNLIMITED N
KNO Mill
IMIN
0.09 MRTIME NONU ES
1MIN 0.09 AMINO/MUTES
MIN 0.09 /ARUM MINUTES
MAIN 0.09 AIRTIME MINUTES
WM 0.09 AIRTIME 14 MUTES
1 MN 009 AIRTIME Ai MUTES
MIN 0.09
ME 14 UT
MIN 009 AIRTIME MINUTES
11111111 III
VOICE USAGE FOR
Continued
Number
Charge
Item Dalt Time Called
36 0721 0115P
2/ 12171 misit
98 0121 0212P
99 03121 02:32P
100 03/21 0233P
101 0101 03:50P
102 03/21 05:42P
103 0301 06:19P
104 03/21 0611P
105 0301 06:34P
106 01121 06:51P
107 cum law
1013 0121 07:29P
109 03/21 07:30P
110 03/21 07:36P
111 0301 07:38P
112 03/21 07:55P
113 0121 Ott33P
11
4 017222 01:0
3*
5 037
101
116 03/22 1020*
117 0322 1022A
118 03/22 1023A
119 0372 10:25A
120 0172 11:20A
121 03/22 11:47A
122 03/2211:54*
123 03/22 1Z21P
124 03/22 12:28P
125 03/221221P
126 03/27 01:00
127 0302 01:22P
121 tuoz 01:35P
129 03122 03:05P
130 03/22 03:21P
III 03122 09:3IP
112 03/22 09:31P
133 03122 09:35P
134 03/22 09:36P
135 03/22 09:39P
136 03/22 09:42P
137 03/22 09:44P
135 03/22 09:47P
139 03122 09:50P
140 03422 09:SSP
Iii 011221011P
142 03/221105P
143 0312211:42P
144 032102.53*
145 032310.06A
116 03123 103.1A
147 0303 113SP
118 03211247P
119 03/231235P
150 0312105''03P
151 03123 05:07P
0.45
151 03123 0111P
0.09
1S3 03/21 0113P
0.6
154 03123 06:12P
0.45
ISS 03121 0113P
0.1
1S6 03/23 01113P
0.09
157 031130152P
OS
0.81
05 03121 0153P
III MI NH UNIDO
NI
Cans To
WPAUMEACH FL
IVNIUMEAGMEL
WPALMBEACH FL
LAKE WORTH FL
WPALMBEACH FL
INCOMING
WPAUMEACH FL
NCOMNG
WPAUMEACH FL
INCOMING
INCOMING
INCOMING
WPAUMEACH IL
WPAUMEACH FL
WPAUMEACH EL
LAKE WORTH FL
INCOMING
LIKE MI5
NI FL
W COMI -
WPALMI3 NCH FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
JUPITER FL
WPAINBEACH FL
INCOMING
INCOMING
NE WORTH FL
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
IAINATAII¢EACH FL
WPAINENACH FL
WPALMB
MINGEA
CH FL
INCO
WPAUMBEACH FL
JUPITER
G
FL
INCOMIN
INCOMING
INCOMING
WPAIMENACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH F L
WPAIMBEACH FL
WPALMBEACH FL
INCOMING
WPAINBEACH FL
INCOMING
WPALMBEACH FL
INCOMNG
IMPAINBEACH FL
WPALMBEACH FL
WPM/ABEACH EL
WPM...IBACH FL
WPALMBEACH FL
WPALMBEACH FL
Only
Charge
Used Rate Description
lEVF
CALL WAITING
INN 0.09 AIRTIME MINUTES
1EVT
MESSAGE RETRIpAL
•0-17 AIRTIMEMIMITC.4-
11.611 0.09 AIRTIME MINUTES
1 bEt4 0.09 AIRTIME MINUTES
7 MN 0.09 AIRTIME MINUTES
4 NEN 0.09 AIRTIME MINUT
21.11 0.09 AIRTIM MIN
1MN 0.49
R
NUT
3M-/i 0.09 AIRTINI MINUT
6/AN 0.09 AIRTIME MINUTES
IAN
0.09 AIRTIME MINUTES
164N 0.09 AIRTIME MINUTES
NAM 0.09 AIRTIME MINUTE5.
IMIN 0.09 AIRTIME OMNI ES
1MAI 0.09 AIRTIME MINUTES
1141/ 0.09 AIRTIME MINUTES
tan 0.09
AIRTIME MINUTES
IMN 009
MINUTES
ED NAVKNOIMM
1M:.,1 0.09 AIRTIME MINUTES
WIN 0.09 AIRTIME MINUTES
INCA 0.09 AIRTIME MINUTES
2M14 0.09 AIRTIME MNUT€S
114111 0.09 AIRTIME MINUT S
IM
0.09 AIRTIME MINUTES
MN 0.09 AIR rIME NINUrES
INN 0.09 AIRTIME MINUTES
2M01 0.09 AIRTIME MCIUTES
11411 0.09 AIRTIME MINUTES
2MIN 0.09 AIRTIME MINUTES
IRON 0.09 AIRTIME MN URS
13MAN 0.09 AIRTIME MI VIES
IMIN 0.09 AIRTIME MINUTES
6MIN 0.09 AIRTIME MN UTIES
2MIN 0.09 AMINE MINUTES
1 MIN
IMIN
UNLIMITED NANKNO MIN
UNISVITED N/Y.1040 MN
UNCLE:A/TED NAMEND MN
UNINVITED NNVKND MN
UNLIMITED WINICND MN
33
2MINraIMINlnu
2MIN
UNLIMITED NNVICND IAN
IMIN
N N
UNLIMITED WAND MIN
UNLIMITED NPAVND MIN
MIN
UNLIMITED NANI(ND
1/1111
LIMI ED RAW
N
5111111
UNLIMITED INIWKND
N
UNLINNEON/WKND MIN
UNLIMITED NAME ND
11AIN 009 ANT ME MINUTES
NAIN 009 AIRTIME MINUTES
2MIN
0.09 AIRTIME MINUTES
0.09 AIRTIME MINUTES
3MIN 0.09 AIRTIME MINUT $
AMIN 0.09 AIRTIME MI UT S
1141/I 0.09 AIRTIME MINUT IS
11AIN 0.09
AIRTIME
MINUTES
111IN 0.09 AIRTIME MINUTES
MAIN 0.09 AIRTIME MINUTES
1 MIN 0.09 AIRTIME MINUTES
19MIN 0.09 AIRTIME MINUTES
MAIN 0.09 AIRTIME MINUTES
lEVE
MESSAGE NEI IdE VAL
'MIN 0.09 AIRTIME MINUTES
Charge
009
. 2141
0.11
0 09
0.09
0.67
0.
027
0.54
0.09
0.09
0.09
0.09
0.09
0.09
0.10
09
009
0.03
001
0.7$
0.0
0.639
027
0.09
0.15
0.11
009
1.17
081
OAS
0S4
Gil
0.09
063
0.45
0.16
0.27
0.36
0.0 09
09
0.09
0.35
0.09
1.71
0.09
0.09
90:60 SOOZ/6Z/ZI
CINGULAR HEST PALM BEACH
CD
0
Ca
EFTA00260695
X cingular
re.Wrg•266 bar
tuber
DETAIL OF CURRENT ACTIVITY - CONTINUED
IMO
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Hem Dale Time Called
159 03/23 06:54P
160 03/23 06:5W
161 03/23 06:37P
• —162.127/72.09039
163 03/73 09:061'
164 03123 0906P
165 0303 NA16P
IOU 03/23 09260
167 0303 091CP
Ital 03/23 094E
169 03123 094W
170 03/23 tlit44P
171 01(24 10:33A
172 0304 01:36P
173 WIN 0215P
174 03/24 0135P
175 0304 02.37P
176 0304 0142P
177 0312A 09:540
178 03424 09:56P
179 03424 0956P
180 0304 1000P
151 03/24 1004P
182 0304 10.06P
183 0304 10:0IP
164 0304 11113P
165 01424 11215P
166 03124 10170
187 0301 1042P
1913 03124 11:I1P
189 03/21 11:45P
190 0342.5 120313
191 03/50219A
192 OYU 02:37
193 63423 0219
194 OYU 02:45
195 03/25 02:
196 0105 02 SI
197 0305 02 SI
I/8 03125 01
199 03/25 011
200 03/25 10
201 03125 10 59
202 03425 1101
203 03/25 11:41
204 03425 11:4
205 03/25 11:41
206 03/25 11:5
207 0325 1201
ZOS 00/25 1207
209 03/25 12:25
210 03/25 1227
211 03/25 01:75
212 03/25 01:42
213 0305 0223
214 03/25 0228
211 0225 0245
716 03/25 0248
217 0105 02:48
21B 03/25 0252
Continuer)
QMY
Charge
Cells To
Used Ra It Description
Charge
LAKE WORTH FL
MIN 0.09 AIRTIME MINUTES
003
LAKE WORTH FL
MIN
0.09 MIME MINUTES
0.18
LAKE WORTH FL
009 AIRTIME MINUTES
0.03
AN
UNLIMITED NANKIN tell
WPALMBEACH FL
MIN
UNLIMITED !NIKKI MN
INCOMING
MIN
UNLIMITED N/WKNO MIN
CALL WAITING
VVPAUABEACH EL
MIN
UII LIMITED IMMKNO M111
WPM/NEAGH R.
MIN
UNLIMITED NAVKND MIN
INCOMING
LNUNTED NANKNO MIN
LAKE WORTH FL
MIN
LAKE WORTH FL
MN
UNUMi TED IWW1010 MIN
INCOMING
trIN
UNLIMITED NAVKND INN
INCOMING
I MN 0.09 AIRTIME MINUTES
1.62
WPALMBEACH Ft
MN 0.09 AIRTIME MINUTES
1.71
LAKE WORTH FL
MIN 0.09 AIRTIME MINUTES
0.63
LAKE WORTH FL
IAN 0.09 AIRTIME MINUTES
0.09
WPALMBEACH FL
MIN 0.179AIRTIME MINUTES
0.19
INCOMING
MN ILO AIRTIME MINUTES
0.09
WPAUMEACH FL
N'
UNLIMITED WWWID MN
LAKE WORTH EL
UNLIMITED NM/KND MN
WPM/NEAGH FL
MIN
UNLIMITED NNVKND MN
WPALMBEACH FL
LAIN
UNLIMITED HANKND MN
NCOMING
MIN
IAN LPAITED 17/WKND MN
INCOMING
MIN
UN UNITED ILWKNO MN
LAKE WORTH FL
MIN
UNLIMITED MWKNO MN
INCOMING
MIN
UNLIMITED WWKND MN
INCOMING
MIN
UN UNITED NAVKND MN
INCOMING
MIN
1./NLIMITEDNMKND MN
LAKE WORTHFL
LAKE WORTH FL
YIN
MIN
UNLIMITED
A
MN
UNLIMITED I/MKND MN
INCOMING
MN
UNLIMITEDNA/KM) MIN
LAKE WORTH FL
MN
UN LIMITED NAVKND MN
INCOMING
LIDI
UNMATED NANKNO MIN
DELRAY BCH FL
MN
UNUMITED MWAND MN
DEL RAY BCH FL
MN
UNWAIED NIWAND M
INCOMING
INCCMING
MN
MN
UNUMITED N/WKND MN
UNUMITEONANKND MN
EVT
CALL WAIT NG
INCOMING
AN
UVLIMITED NAVKND MN
EVT
CALL waurtio
WPAUMEACH FL
MD/
UNLIMITED HANKNO MN
WPALMBEACH FL
MIN
MUNITION/WAND MN
1NPAUMEACH FL
MIN
UNLIMITED NANKIN) MN
EVT
MESSAGE RETRIEVAL
LAKE WORTS FL
MIN 0 09 ANT DIE MINUTES
039
WPAUH3EACH FL
MIN 0.09 ANTON MINUTES
0.09
INCOMING
3 Les 0.09 AIRTIME MINUTES
3.42
INCOMING
MIN 0.09 AIRTIME MINUTES
0.19
WPALMOEACH FL
MIN ON AIRTIME MINUTES
0.09
DELRAY BCH FL
MIN 0.09 MRTIME MINUTES
0.09
INCOMING
MIN 0.09AIRTIME MINUTES
009
INCOMING
MIN 0.09 AIRTIME MINUTES
0.21
INCOMING
MIN 0.09 AIRTIME MINUTES
0.27
EVT
CALL WAITING
WPALMBEACH FL
MN 0.09 AIRTIME. MINUTES
009
CH FL
WPPALM
BEACH
WM.MB
MN
MMJ
0.09 AIRTIME MINUTES
049 AIRTIME MINUTES
009
0.18
WPALMBEACH FL
M N 0.09 AIRTIME MINUTES
0.09
WPMAIBEACH FL
MIN 0.09 AIRTIME MINUTES
0.27
WPALMBEACH FL
MN 0.09 AIRTIME MINUTES
0.27
LAKE WORTH Ft
MIN 0.09 AIRTME MINUTES
WPM/MINCH FL
MIN 0.09 AIRTIME MINUIES
0,49
WPAUABEACH R.
WPAUABEACH FL
MIN
MN
0.09 ARTME MINUTES
0.09 AIRTIME MINUTES
0.360.19
VOICE USAGE FOR
Mambos
Item Date Time Called
219 03125 0103P
220 03/25 03:0511
221 03125 03:06P
222 032543.039P
223 03125 03:13P
224 03125 03:22P
225 03/5 03:37P
225 03/26 0161IA
227 03/5 01521'
229 03425 0151P
229 03/25 0.1511P
230 03/25 04:COP
231 03/25 04:0W
232 03/25 04:03P
233 0305 04:07P
234 03/25 05:027A
235 03/505:52P
236 03/25 06:02P
23/ 03/25 06:04P
238 07/25 Ot 12P
219 0305 09:36P
240 03/25 09:03P
241 03/25 09.01IP
242 03126 09.09P
243 03/25 09:10P
244 03/25 09511'
245 03125 09:S70
246 MS 10:19P
247 03/25 11:02P
246 03125 11:03P
749 03125 11:01P
250 03/25 11:06P
251 03/511:13P
252 03/25 11:211'
253 0305 11•.29P
254 03/5120044A
255 03425 12:49A
2515 0342501:13A
257 0/25 01:254
256 0306 01:40A
259 03/26 01:50A
260 03/26 01:52A
261 03/26 02:50A
262 03/26 02:52A
263 03126 02:59P
264 03/26 03: 1LP
265 03/26 03:I9P
266 03426 03:23P
267 0306 03: HP
269 03126 03:SSP
269 03/26 0401P
270 03126 06:43P
271 03426 09:34P
272 03126 09:40Ia
271 031260941/'
274 03/26 09:12P
275 03/261001P
276 03/26 11:41P
277 03/25 11:43P
270 03125 11:47P
279 03/27 12 $9/1
280 127 131:50A
281 Q 73 01:$44
239 0 27 01:57A
Continued
Qnty
Charge
Calls To
Used Rate Description
WPALMBEACH
WPALMBEACH Ft
VVPALMBEACH Ft
WEADIBEAGN Ft -
INCOMING
WPALMBEACH FL
INCOMING
WPAUA8EAGN FL
WPAUWEACH FL
WPOMING
AUABEACH FL
INC
WPAUMFACH FL
JUPITER FL
INCOMING
NCOMING
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPAUMEACH FL
INCOMING
WPAUMENGH Ft.
WPALMBEACH FL
WPALMBEACH Ft
WPAUABFACH FL
WPALMBEACH FL
NCOMNG
INCOMING
WW1/ABEAM FL
WPALMBEACH
NCOVI
FL
IN
L
COMING
AKE WORTH FL
WPALMBEACH Fl_
WPALMBEACH FL
LAKE WORTH FL
wavear.FF-L
WPALMBEACH FL
WPALMBEACH R.
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH
H Ft
W
WPAUNEACH Ft
LAKE WORTH Fl.
WPALMBEACH FL
WPAUMCH FL
INCOMING
WPALMBEACH FL
WPALMBEACH ft
WPALMBEACH FL
MIAMI FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
LAKE WORTH FL.
WPALMFGH FL
WPAUA
CH FL
INCOMING
LAKE WORTH FL
LAKE WORTH FL
LAKE WORTH A.
INN
UMW
VAN
21.VN
2MIN
IKON
2MN
1MN
NAN
1MAN
1 MN
1 MN
1 MN
INN
2 M
1MLN
N
2MIN
2IMIN
3MIN
1MN
1 MIN
1MIN
1MIN
1MAN
2MIN
2MIN
2MIN
2MIN
WIN
AMIN
2MIN
1MIN
2IVIN
lhON
11414
2MN
1 MN
MN
1 1 MN
1E
1 EVT
MIN
27AN
1
16
MIN
2MIN
7MIN
4MIN
1MIN
GMIN
'MIN
1MIN
6MIN
1MIN
WINN
DAN
1 MIN
1MIN
11/IN
11/IN
3MIN
OM AIRTIME MAU ES
0139 AIRTIME NAUTES
0,09 AIRTIME LAMITES
0.291URTIME MINUTES
0139 AIRTME MINUTES
0.09 AIRTME MINUTES
0.09 MRTME MINUTES
0.09 ANTME MINUTES
0.09 AIRTIME MINUTES
ens MAMEMINUTES
OM AIRTIME MINUTES
0.09 MIMEMINUTES
009 AIRTIME MINUTES
0.09 AIRTNE MINUTES
008 AIRTIME MINUTES
0.09 AIRTME MINUTES
0.09 AIRTME MINUTES
0.09 AIRTME MINUTES
0.09 ANTME MINUTES
0.09 AIRTIME MINUT
0.09 AIRTIME MINUTES
O NIWKND MN
O NAVKNDIAIN
WWKNO MIN
0 NAVKNO MN
NAVKND
O
UNLIMITED NAVKND MN
UNLIMITED WAND MN
UNLIMITED WWKNI)MN
UNLIMITED WIAMMOMIN
UNLIMITED NAWNENVIN
CALL WAMNG
UNLIMITEDWM/KM, MN
UNLIMITED NJWKNO MIN
UNLIMITED NAVKND NUN
UMW TED KIN/MOWN
UNWA TEO WWANDMA
UNUM TED WWKNO MIN
UNUM TED WINKNOMIN
UNWATED RIWKNOWN
UNLMATED WWKO
IN
UMNITED WWKNDM
MIN
MESSAGERETRIEVAL
UNLIMITED IIIMIKND MIN
UNUMTED I/WANDMIN
UNUM TED WINDM
U NUM TED NAVAN
IOD MN
UN
TED HAVKDIVIN
UNUM TED INVAND MN
UNUM TED NAVKND MIN
UNUM7 to KAVolo
uNum.reo NAMVKND PAN
UNUMITED W
MM
LI NUM:TED HAVILND
/10 MN
UNUMIT I
D
NO MIN
D UNKNOWN
U
UNUUMIT
MiT
(WAND MN
N
UNLIMITED WWAND MN
UNUMITED
WINECN0 WIN
UNUMITED DWAND MN
UNUMITED II IN4ND MIN
UNLIMITED IIANLND MIN
UNLIMITED 3//w< ND MIN
UNLIMITED mom, ion
UNUMITED fiNAND MIN
UNLIMITED NM AND MIN
UNUMIT
NNW
UNUMIT
UNLIMIT
Date of trivoicT1
April 12, 2005
c,",
O
Page 5 of
C
Charge
0.09
0.03
0.19
13.43
0.19
0.13
0.18
0.09
0.18
0.66
0.03
0.09
0.09
0.09
0.09
0.18
0.18
0.18
0.27
009
CINGULAR WEST PALH BEACH
O
C
0
Ca
Ca
EFTA00260696
X cingulaLtar
mber
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Bear Data Time Called
283 03127 02:05A
284 03/27 02:12/4
285 01/27 02:11,
281 03127 03:311
288 03/27 03:31A
289 03f27 03:31A
290 0127 032U4
291 03127 11:35A
292 0127 2:336*
293 i
11
wn
:17A
294 0127 11:42/1
295 03121 11:4111
296 01/27 11:4M
297 03/27 11:44A
298 03/27 04:08P
299 03/27 04:22P
300 03127 04:43P
301 03M 04:49P
302 03M 07:35P
303 0127 07:37P
304 0327 07:32P
305 03/27 0032P
az awn loon
307 03/27 1431111
303 corn 10:I2P
309 CIV27 10:16P
310 03/27 10:19P
3I1 0127 10:26P
312 0327 10531'
313
105617
314 03127
03/27 II:07P
315 03/27 11:251'
310 03/27 1136P
317 03/27 11:39P
316 0327 11:40P
319 0129 12:I3P
320 019 12:4611
321 0308 01:19P
3U 03/2802:11P
3.23 COM 06.18P
324 03/28 06:301*
125 03/28 07:14P
126 03/24 08:11P
127 ORM 0030I7
320 07/24 08:34P
329 03/ 28 00:571+
IX) 01/28 09:0271
331 03128 00281'
332 03128 10:11P
333 032811:51P
334 03/2911:37*
315 03/29 12:09P
336 0329 01:09P
337 00/29 02:51P
33$ 03/29 02:540
339 03(29 02:561'
340 03/29 WIMP
341 01/29 (MUM
342 03/29 Oft 241'
343 03/29 64:30P
344 on 08:359
345 0129 Dt45P
346 03/29 ENE91'
347 03/29 09:1431"
Calls To
LAKE WORTH FL
LAKE WORTH FL
INCOMING
INCOMING
.
LAKE WORTH FL
LAKE WORTH FL
JUPITER FL111
LAKE WOR
L
WPM/61964CH FFL
OR
LAKE WORTH FL
LAKE WOR
FL
LAKE WORTH FL
LAKE WORTH FL
JUPIPW AH
TER FL
W
H F
WOMAIBEAC
ACH FL
INCOMING
LAKE WORTH FL
LAKE WORTH Ft
WPALMBEACH FL
LAKE WORTH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
IONAWANDA NY
TONAWANDA NY
INCOMING
WPALMBEACHFL
WOMM8EACH FL
INCOMNG
WPALMBEACH Fl.
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH Fl_
WPALMBEACH FL
INCMIN
INCOMING
WPM-Mr/EACH FL
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
WPAIMEEACH FL
LAKE WORTH FL
INCOMING
INCOMING
JUPITER FL
INCOMING
LAKE MI
WO
NGRTH FL
INCO
ININCCOOMINGMING
iNCOMING
JUPITEMIRM
FL
VdPAL
ACH Ft
INCOMING
WPALM8FACH FL
WOMM9EACH Ft
WPALMBEACH Ft
WPALMBEACH FL
WPALMBEACH FL
W90108(0.04 FL
WPALMBEACH FL
Continued
Qaty
Charge
Us 0 Rale Description
MN
UNLIMITED NAAMND MN
2MIN
UNLIMITED tom= MIN
MN
UNLIMITED NWILND INN
9SMIN
UNUMITED.WW104DIAM .
1 kIN
MN
UNLIMITED WWKND WIN
UNLIMITED WWKND MIN
UNUMIT D WWKND MIN
IAN
MN
UNLIMITED tOWEND MIN
MN
UNLIMITED WWKNDMIN
1EVT
MESSAGE RETRIEVAL
MN
UNLIMITED WWKNDMIN
1MIN
UNLIMITED NIWKNDMIN
INN
CROP CALL CREWE
MN
UNUMITED POWILND MIN
MN
UNLIMITED KIWKNDMIN
la
UNLIMITED, WWKNOMIN
UNLIMITED WWKNDIAIN
INN
UNUMIT D WWKNEHAN
INN
UNUMIT DEANKNOMIN
MN
UNUMIT D NWKNDMIN
INN
UNLPAIT D NANKNDMIN
MN
UNLIMITED WWKNDIAIN
161414
IMUMITED NANKND MIN
MN
UNLIMITED NANKND MIN
MTh
UNLIMITED NKA/KND MIN
IMIN
UNLIMITED ISYWKND MIN
MN
UNLIMITED VAAWND MIN
MN
UNLIMITED WWKND MN
MN
UNUMITED NWKNO MN
23
UNUMITED RWKNO MN
3MIN
UMW/TED NWKNO MIN
VAIN
UNDIMMED MWKNO MIN
INN
UNLIMITED MWKNO MN
IMIN
UNUMUTED NANKNO MIN
MIN
toautarrto NMIKND MN
MIN
UI4JMITED NANKND MN
WIN
UMJMRED NANKNO PAIN
MIN 0.09 /UREIC MMUT ES
MIN 0.09 AIREME MENTES
MIN 0.09 AMTAK MINUTES
MIN 0.09 AIRTIME MINUTES
MIN 0.09 AIRT ME MINUTES
MIN 0.09 AIRT ME MINUTES
2MIN 0.00
M MINUTES
MN 0.09 MRTMC MNUTES
MIN 0.09 AIRTME MNUTES
MIN 0.09 AIRTIME MINUTES
MIN 0.09 AIRTIME /MUTES
MIN
UNLIMITED NNO040 MIN
31/IN
UNUMITED NAVKNOMN
MIN
VAUNTED WWKNO MN
MIN 009
N
UNUI
MI
MEMNUTES
TED NAMINDMN
MI
AIRY
WIN
009
AIRY ME /MUTES
MIN
AIRT ME MNUTES
WIN 0.0
Y
MINUTES
MIN 009 A AIR
IRT ME MNUTES
1 miN 0.
AIRY ME MLITES
4MIN 009 AI RI ME MN
INU TES
WIN 009 AIRTIME 'MUTES
ANN 009 AIRY ME MINUTES
WAIN 0.09 AIRY ME
MINUTES
IMIN 009 AIRTIME MNUTES
WIN 0.09 AIRTIME MNUTES
MIN 009 AIRE ME MNUTES
MN
UNLIMITED NAVKNOMN
'rant
Name
Date of Invoice
••••
April 12, 2005
Et
a
ex
Page 6 of B
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Charge
lien Date Time
348 03/29 09:10
349 037290014P
350 0329 09:3W
15103}910:111'
352 03/29 10:13P
313 03/29 10:19P
354 0329 11329P
355 01/29 10.31P
356 03/29 10:40P
357 03/29 10:4874
358 03/29 10.5111
33$ 03/29 11:15P
360 03/29 11:1EP
361 ON30 0302A
362 03130 0321A
363 03/30 03:21A
364 03130 04:03A
365 03/10134:04A
366 03/30 04:06A
367 03/30 04:0$ik
368 03/30 04:7o
359 03/30 04:15A
370 03/30 04:1811
371 03(30 04:21A
372 03/30 0422A
373 03/30 04:29A
374 03/30 04:46A
375 03110 04:48A
376 0323011132A
377 03/301033*
37B 03(3010.38A
379 03(1010:49*
380 03110 0113P
381 03410 02.111"
382 03130 0217P
0.09
383 03/30 02:29P
0.09
384 03/30 0117?
0.09
365 03/30 0119
0.27
388 03/30 03.401'
0.18
367 03/30 03:46P
0.18
380 03130 03.18P
0.18
389 03/30 04.3.5P
0.09
390 03/30 09:1910
0.09
391 03/30 00.411'
0.09
332 03/10 09.07P
0.18
393 03I3009:0 8P
394 03/100013P
335 0313009:37?
396 03/3009.57P
397 03/3010:06P
399 03/1010:160
399 03/1010.55P
0.2
$
7
0
0.18
0
O $
009
O 6
009
O 8
0 45
ill III
100 03/3010:57P
403 03/11 12:00A
402 03/3109:56A
403 03/31 10.21A
404 03/31 10:40A
40$ 0)/31 40:42A
406 03/31 40:47A
407 03/31 10:52A
Calls To
WPAIMBEACH Fl.
LMIN
LAKE WOH FL
214111
JUPITER FL
2141/4
WPAL.maEAGN Ft •
.11.11/!
INCOMING
LAKE WORTH FL
1 MIN
VIP/LIME/ICH
G
FL
INCOMIN
WPAIA1BEACH FL
WPALMBEACH FL
INCOMING
FTLAUDERIX FL
INCIOMNG
INCOMING
FTLAUDEROL FL.
F TILAUDERDL FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
O Ft
ORLANDO FL
ORLANDO FL
ORLANDO FL
ORLANDO FL
ORLANDO FL
ORLANDO FL
FILAUDEROL FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
WPAUMEACH FL
WPALMBEACH ri.
WPALMBEACH FL
- Continued
Only
Used
WPALIAIMACH Ft
NEW YORK NY
WPAUMEACI4 FL
WPAUMEACN FL
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY
f I
UDEMIL
f 1 LA
FL
AUDEROL FL
JUPITER FL
INCOMING
WPALMLIEAGN FL
INCOMING
INCOMING
NCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
2MIN
IMIN
VAIN
I Min
I min
1 MIN
IMIN
IMIN
I MIN
IMIN
2MIN
IMIN
1MIN
NAM
IMIN
IMIN
IMIN
1MIN
1Miti
IMIN
1MIN
MIN
1NIN
MIN
1180
MIN
1 EVE
MON
1EVT
15124
MON
MIN
251/1
1 MIN
86IIN
2MIN
1MIN
2MIN
2MIN
IEVT
2MIN
VAIN
IMIN
3MIN
IMIN
WIN
I EVE
IMIN
117611
I EVT
2
nAIN
IMIN
?MIN
2MIN
2MIN
2MIN
o co
O
-4
Charge
Rale DescripliN1
Charge
PH
UNL INTE0 N/WKINO INN
UNLIMITED WWKNO INN
UN U
UNLNITED NANKNOMIN
UMLAUTED N/WIEND MIN
UNL NEED Walt MN
41:41MTEGNMMIllION-•- ••• -
UNLIMITED NNANID MIN
UNL
TED NM/CNDMIN
UNL MIR) NAVKNO MN
UNLIMITED N/WKNO NIN
UNLIMITED WWKNOSIN
UN LIMIT ED WVAND MN
UNLIMITED ttnysimo
UNUIATED NPNKNO WIN
U
UNLIMITED WWKND SIN
NLIMITED WWKND WIN
UNLIMITED NIWKND MIN
UNLIMITED NANXND NN
UNLIMITED 11/WKNI) MN
UNLIMITED NIWKND MIN
IJNUMIT ED KANKND ANN
UNLIMITED KM/KNOWN
UNUMITECIIMAMND WIN
UNUMiTED WWKNDONN
UNUMITED WWKND MN
UNUMiTEDNAMOID MN
0.09 AIRTIME MINUTES
003 AIRTIME MINUTES
0.09 MR104EMINUTES
003 AIRTIME mugs
0.03 AIRTIME MINUTES
MESSAGE RETRIEVAL
003 AIRTIMEMINUTES
MESSAGE RETRIEVAL
0.03 ARTME MINUTES
0.09 AIRTVAE MINUTES
0.09 ARNIE MINUTES
0.03 AIRTIME MINUTES
0.03 AIRTIME MINUTES
0.03 AIRTIME MINUTES
0.03 ARTWE MINUTES
0.09 ARTME MINUTES
0.03 ARTIME MINUTES
0.09 AIRTIME MINUTES
UNLMTED WWKNO WIN
UNUMTED UNKIND 1/IN
UNLL T E NIWICD
UNLIMITED NANKND MIN
UN MATEO WYMN 0 MN
UlATED II NAND IAN
UNMATED WWKIN D MIM
UNLIMITED KNVKNO MN
MESSAGE RETRIEVAL
DROP CALL CREDIT
ME
UNLIMITED WWKNO MN
SSAGE RETRIEVAL
UNIMATED NMIKM) MN
009 AIRTIME MIMITES
0.09 AIRY./ E MIMATES
009 AIRTWE NINO r(S
0.09 AIRTIME MINUTES
009 AIRTIME MIND TES
009 AIRTIME MINUTES
0.09
0.
0.009
0.09
0.09
0.27
09
027
009
0.16
0.720.09
0.18
0.09
0.18
0.09
0.09
0.18
0.18
0.18
0.19
CINGULAR WEST PALM BEACH
0
1
.
•
•
-
•
0
EFTA00260697
cingular
mber
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice- 1 t:
April 12, 2005
It's>
Page 7 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Hem Date Time Called
- Continued
Only
Chaise
Calls To
Used
Rate Description
Charge
408 0101 10:52A
INCOMING
‚MIN 0.09 AIRTME MINUTES
0.09
1EVf
CALL WAMNG
409 0301 11:03A
MP/UMBEACH FL
2MIN 0.09 AIRTIME MINUTES
0.18
-.-410.0301.14.1:54
MOWN.-
-ZINN -9.09.118TME NPOSIT.S.
. 0 7.9
411 03131 1121A
WPAUMEACH FL
I MN 009 AIRTIME INNUTES
0.09
412 03131 11:23A
413 03131 11:32A
INCOMING
INCOMING
MMITES
WIN 0.09
AIRTIME
MAN 0.09 AIRTIME MNUTES
0.18
0.27
414 03/31 11:42A
IRAN 0.09 AIRTIME MNUTES
0.0,
415 03131 12:13P
INCOMING
038
416 03/31 01:29P
WPAINSEACH
1 MIN 0.09 AIRTIME MINUTES
0.09
417 03131 01:56P
INCOMING
I MN 0.09 AIRTIME MINUTES
0.09
419 03/31 01:51P
WPALMBEACH FL
I MIN 0.09 AIRTIME MINUTES
0.09
419 0301 01:MW
WPALMBEACH FL
HAN 0.09 AIRTIME MINUTES
0.09
420 03731 023IP
INCOMING
I MIN 0.09 AIRTIME MINUTES
0.02
421 03131 0238P
WPAUMEACH FL
1 PAIN 0.09 AIRTIME MINUTES
0.09
422 03/31 0105P
INCOMEG
I MIN 0.09 AIRTIME MNUTES
0.09
423 03731 0111P
INCOMING
1 MN 0.09 AIRTIME MINUTES
0.09
424 03731 04:17P
INCOMING
?MIN 0.09 AIRTIME IIINUTES
0.63
425 0301 04:24P
INCOMING
WIN 0.09 AIRTIME MINUTES
0.09
416 0301 04:2617
INCOMING
WIN 0.09 AIRTIME MINUTES
0.18
427 OLT 05:01P
INCOMING
WIN 0.09 AIRTIME MINUTES
0.18
428 03/31 05.09P
WPAIMBEACII FL
wet 13.09 AIRTINEMNUTES
0.09
as 0101 05:17?
INCOMMG
MAN 0.01 AIRTIME MNUTES
OAS
430 03/11 05:42P
WPAIAMEACH FL
TAN 0.09 AIRTIME MNUTES
027
431 03/31 03:15P
INCOMNG
4NIN 0.04 AIRTIME MNUTES
13.35
432 0301 06:07P
INCOMING
MIN 0.01 AIRTIME MINUTES
0.27
433 0101 05.25P
WPALMBEACH FL
21AN 0.09 AIRTIME MINUTES
0.18
434 0301 06:2511
INCOMUG
11AN 0.09 AIRTIME MINUTES
0.09
1 EV(
CALL WAITING
435 11301 07:06P
WPAIMBEACH FL
1 Ks Dot
0.09
MESSAGENUTE
1En
RETRIEVAL
436 0101 07.071'
WPALMBEACH FL
TAN OAT JURIIME MINUTES
0.09
437 03/31 07:31P
WPALMBEACN FL
INN 0.03 AIRTIME MINUTES
0.09
430 0301 07:33P
WPM/WENCH FL
1MN 001 AMINE MINUTES
0.09
439 0301 07:34P
WPMAMEACIN EL
1MN 009 AIRTIME MINUTES
0.09
440 corm 01:16P
WPALAMEACH Ft
118N 0.01 AIRTIME MINUTES
0.09
441 03/31 07:37P
INC044ING
1MN OM AIRTIME MINUTES
0.09
412 03131 07:331'
WPALMBEACH Ft
1MN 110/ MRTIME MINUTES
0.09
443 03131 01:49P
PICOMING
LIMN 0.09 AIRTIME MINUTES
0.09
444 030107:61P
WPAUABEACM FL
21AN 13.09 MRTIME MINUTES
0.18
445 OTT 07:59P
INCOMING
1MN 0.09 MRTIME MINUTES
009
446 03/31 07:599
INCOMING
1MN 0.09 AIRTIME. MINUTES
009
447 03/31 08:19P
WPAUNBEACH Ft.
1MN OAT MRTIME MINUTES
009
448 03/3I 08:21P
WPALJABEACH FL
2 MN 0139 AIRTIME MINUTES
0.19
449 03/31 00:57P
WPALMBEACH FL
1 MIN 0.09 AIRTIME MINUTES
0.09
45003/31 09.02P
LAKE WORN FL
A51 03/31 09:03P
WPALMBEACH FL
1 MIN
UNLIMITED NANKNO MIN
452 03831 09:05P
WPALMBEACH FL
1 MIN
UNLOAT EC/ NIWKND MIN
451 01431 09:0SP
454 0301 1027P
LAKE WORTH FL
LAKE WORTH Fl.
UNUMT ED NAIAND MIN
51 ZIN
NANKND MIN
455 03/31 10:57P
WPALIATEACH Ft
1MIN
UNLIMITED NM/KNO MIN
UNLIMITED
156 03/31 11:13P
WPAUABEACH FL
1MIN
UNLIMITED NNVIWO MIN
457 03/31 11:13P
WPAIMBEACH FL
1 MIN
UNLIMITED NAMOM MIN
493 0101 11:13P
WPAUMEACH FL
1MIN
UN LIMITED NANKNO MIN
459 03131 11:15P
MCOMING
1 MIN
UNLIMITED NAWNO MIN
4W 01/01 10:31A
WPAUMEACH FL
111111 001 AIRTIME MINUTES
009
461 01/01 10:32A
WPALMBEACH Ft
1MIN 001 MIME MINUTES
009
E RETRIEVAL
452 04.131 11:270.
463 DIAI 02:249
WPALMBEACH FL
INCOMING
2MIN 009 AIRTIM
AMIN 009 AIRT31 MINUT S
0.16
0.18
464 04101 03:171'
WPALMBEACH FL
WIN 0.09 AIRTS1 MINUT
0.54
465 OUT 01231'
WPALMBEACH FL
09 AIRnM MINUS S
0.54
466 04.01 04:13P
PALM BEACH FL
IMIN 0:09 AIRTIME MINUTES
0.01
467 04101 04:171P
PALM BEACH FL
1MIN 0.09 AIRTIME MINUTES
0.09
468 04/01 04:14P
PALMBEACH FL
INN 0.09 AIRTIME MINUTES
OB9
469 0001 04:15P
PALM MACH FL
1MIN 0.09 AIRTIME MINUTES
009
VOICE USAGE FOR
Number
• Continued
Omy
Charge
Item Date Time Called
Cafe To
Used
Rale Description
Charge
470 04AH 07:19P
WPALMBEACH FL
/MN 0.09 MRTME MINUTES
0.09
471 WM 07:20P
WPALMBEACH FL
IMIN 0.09 MRT1ME MINUTES
0.09
'EMT
MESSAGE RETREVAL
472-0001 OLZIA
473 0401 07:2511
WAMMEICACII Ft
WPAUWEACH FL
- -INN aci9 AMINE ISTILUIS,-- - -
UM 009 AIRTIME MINUTES
- BM -
009
474 04/01 09491'
LAKE WORTH Ft
5M1N
UNLIMITED WWKND WI
475 0401 100IP
476 0401 taw
471 04631 11111P
478 0001 10.12P
LAKE WORTH FL
WPAUWEACH FL
LAKE WORTH FL
LAKE WORTH FL
1 fildliN
UNLIMITED NANKND MIN
UNLIMITED NNYIND MIN
i MM NN
UNLIMITED NAWND MIN
W4115'0'03 N.VMND MIN
479 04/01 1012P
WPALMBEASEI FL
UNLIYIT EC NA/MND MIN
480 04/01 101511
LAM WORM FL
3M1N
UNLIMITED WAND MIN
481 04701 1036P
INCOMING
2MIN
UNLIMITED WYMNO MIN
442 0401 10421'
WPALMBEACH FL
IMIN
UN: AR TED N(WKND MIN
483 01/01 11143P
WPM...MACH FL
3MIN
UNLIMITED WVACND MIN
484 0401 11:5IP
INCOMING
UNLIWT ED WW40111 MIN
445 MAT 12:06A
WPAUA BEACH FL
UNLIMIT CO WWKND MIN
486 0402 12.01A
LAKE WORTH FL
1MIN
UNLIMITED N(WKND MIN
487 0402 1210A
WPALMBEACH FL
1MIN
UNLIMITED NAMIND MIN
448 04/02 1211A
WPM/AS[4CH .1.
1MIN
UNLIMITED NIVAIND MIN
489 04/02 12114:
LAKE WORTH Ft
2MIN
mamma WWKNO MIN
410 01/02 12141
WPALMBEACII FL
IMIN
vermin° NAWND MIN
491 04/02 12:ISA
WPAUA BEACH FL
1MIN
UNLIMITED NAWND MIN
402 01/02 I21M
WPAIJA BEACH FL
1MIN
MINTED 11/WKND MIN
493 04/02 1221A
WPALAWEACH FL
I MIN
WILIMTEEI NAWND MIN
494 01/02 1229A
LAKE WORTH FL
1MIN
VNLINTI WWKND MIN
415 04/02 1229A
INCOMNG
361161
UNLIMr
WWKNO MIN
496 01/02 11.31A
INCOMING
MAN
LTLIWT
NIWKNE, MIN
1EVT
CALL WASTNG
497 0102 12301
LAKE WORTH FL
1MIN
UNLIMITED N/WKND MIN
498 04102 1236A
INCOMING
2MIN
UNDATED 44M/KND MIN
499 04/02 0120A
LANE WORTH FL
1MIN
UNLIMITED NAWND MIN
500 04/02 01:37A
INCOMING
1MIN
501 01/02 01:40A
LAKE WORTH Ft
1MIN
WINK
IIWSNNPIN
U
UM1W
502 04/02 0236A
503 04/02 02410A
INCOMING
LAKE WORTH Ft
TAN
‚MIN
504 04632 12-52P
WPM M TEACH Fl.
UtUU
)71:411LIIMTIMTWTMITEDNIWK
LIMT
Ogg M
MF
MMAIN
NNNN
2MIN
SOS 04/02 12:511P
INCOMING
SMIN
D MIN
506 04/02 01:41P
VVIMUIDEACH FL
IMIN
'
NANKNO MIN
507 01/02 01.56P
INCOMING
1MIN
1 MLOSTC WWKIRD MIN
508 04/02 01:59P
WPAIMBEACH
IMIN
VAUNT 0 NIWKND MIN
509 04/01 020311
INCOIANG
11MIN
UNLINK
NIWKNO MIN
510 01/02 0222P
WPALMBEACH FL
IMIN
UNLIMITED WWKNO MIN
511 WM 02-S6P
WPALMBEACH FL
IMIN
UNLOATED WWKND MIN
612 01/02 02.51P
WPM/EACH FL
UNLIMITED NAV1040 MIN
513 01/02 03041'
INCOMNG
HAIN
IMIN
UNLIMITED AMMO MIN
594 011020}431'
INCOMNG
1MN
UNLiViTf D NEWKNO MIN
515 04102 04:20I1
1NPA I WIFACH FL
?MIN
UNLIMITED MIWKNO MIN
516 04/02 06.06P
WPALMBEACH a
1MIN
UNLIMIT f 0 NOMKND MIN
1EVT
MESSAGE RETREVAL
517 04/02 06-07P
MIAMI FL
‚MN
UNLIMITED NIWAND MIN
511 01/11.000711
INCOMNG
1MIN
WAND MN
C
MITED
1EIR
ALL WAITING
519 01/02 07:19P
WHOA BEACH FL
1MIN
UNLIMITED NIVMND Mt.
lEVT
MESSAGE RETREVAL
520 01102 07:2411
WPAUWEACH FL
1MIN
UNUMIT 0 WWKND MIN
52) 041720726P
WPALMBEACH FL
1MIN
UNUMIT D WWKND MIN
522 0/02 09431'
WPAIMBEACH FL
TUN
UNLIMIT O WWKND MIN
1
LAKE WORTH FL
3MIN
UNIUMIT 0 NIWIND MIN
SAW Ita
rT:
52S 04102 111429
WPALMBEACH FL
WPALSIBEACH FL
VON
UMAIIT 0 N/V1104) MIN
MIN
UNLIMIT O WNW) MIN
s
526 01.02 11:19P
WPALMBEACH FL
‚MIN
UNLIMITED NIWKND MIN
521 040? 1144P
WPALMBEACH FL
ACM
UNIAMIT D NIWIND MM
521 04103 12:31A
INCOMING
IMIN
UNLIMIT 17 WPWN 0 MIN
529 0403 12:39A
FL
VAN
UNLVAIT V WWKND MIN
1EVT
MESSAGE RETREVAL
O
O
IT/
ae
CINGULAR WEST PALM BEACH
EFTA00260698
x cingut_
Account Number
Account Name
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
April 12. 2005
Page 8 of 8
VOICE USAGE FOR
Number
- Continued
QM
Charge
Item Date Time
Calls To
Us es1 Rate Description
Charge
530 04103 12:57A
WPALMBEACH EL
INCOMI
I MN
LNLIMITED NIWKNO MN
531 04/03 04:19A
WPALMBEACH f L
I
LM.IMIT ED NN1KNO MIN
$32 01/03 01:57A
—• -szi•-oet
WPAUWEACH P.
ON
UNDIATEDNTINKND MIN
....
MINH ENHAVXM.3 IAN
1EVI
MESSAGE RETRIEVAL
511 0601 131179
WPALMBEACH FL
15101
umuherE0 N/WKNO MN
535 01103 01:299
WPAUWEACH FL
1MIN
UNLIMITED NIWRIC MIN
536 04/03 01/119
WPAIMSFACH FL
SWIM
UNLIMITED NAVKND MIN
537 04103 01:18P
WPMAISEACH fl.
1MIN
UNLIMITED N/WKND MN
538 MX) 01,38P
WPALMBEACH Ft.
1WN
UNLIMITED N/WKNO MM
539 1.1407 01:199
LAKE WORTH FL
PAN
UNLIMITED N/WKNO PAN
540 000102:12P
INCOMING
6MN
UNLIMITED NIWKNO MIN
541 0410302:18?
WPALIABFACH EL
11AN
UNLIMITED NANKNO MIN
542 04103 02:79P
LAKE WORTH FL
11AN
UNLIMITED NANKNO MN
543 04/03 02:409
LAKE WORTH R.
1 PAN
UNLIMITED NMIKNOMN
544 0103 02:41P
LAKE WORTH FL
MAN
WYNNE/ MN
545 01/03 03:139
WPALMBEACH fL
PAN
UNLIMITED
UNLIMITED WWKNO MIN
546 04/0107:169
INCOMING
2MIN
UNLIMITED NIWKNO MIN
547 0103 04:13P
INCOMING
1MW
UNLIMITE 0 NIWKNO MIN
548 NAG 04299
INCOMING
1MIN
UNLIMITED N/WILND MIN
649 04/03 05:060
INCOMING
MN
UNLIMITED NNNND MIN
550 04/03 06:210
LAKE WORTH Ft.
MN
UNMATED NM/100 MN
551 01/03 05750
WPAUABEACH rL
MIN
UhLIWTEO NAVI010 KIN
552 04/03 04289
INCOMING
MIN
UMJPATED N/WK ND PAN
953 04/03 07089
INCOMING
MIN
UNLIMITED NAVAND PAN
554 04/03 CAMP
INCOMING
MIN
UNLIMITED N/WKND MIN
565 04/03 64.539
WPALMBEACH
MIN
UNLIMITED NPAIIIND MR
EVT
MESSAGE RETRIEVAL
556 01/03 64.54P
WPALMBEACH rt.
SINN
UNLIMITED WWKND
557 04/03 08:59P
WPALMBEACH IL
WIN
UNUWT ED N/WICND MIN
555 0403 0)329
INCOMING
WAN
UNLIMITED NNAND TAN
559 0403 09:18P
WPAUMEACH Ft.
UNLIMITED NIWK ND WIN
560 0403 09:19P
LAKE WORTH FL
WIN
UNLIMITED N/WK ND MIN
561 04103 09:5W
INCOMING
NM
UNMATED NIWKNO WIN
562 04/03 1124P
INCOMING
21.1
UM WEED NAMING WIN
553 0403 11:269
INCOMING
554 04/04 C*21A
WPALMBEACH FL
1MIN 0.09 AIR WE MINUTES
0.09
555 040101:08'
WPALMBEACH FL
MIN 009 AIRTIME MINUTES
0.45
566 04104 01:1414
WPALMBEACH FL
MIN 009 AIR WE MINUTES
0.09
567 0401 011314
INPAIMBEACH FT.
IMIN 009 AIR INC MINUTES
0.18
568 04/04 01:35P
INCOMING
MIN 0.09 AIRTIME IVINU TES
0.1$
569 0
INCOMING
2MIN 0.09 AIR IME MINUTES
0.14
0401 02101:45P
5
404
79
70
WPALMBEACH FL
1MIN 0.09 AIR IME MINUTES
OD9
571 0034 132:1714
WPALMBEACH FL
2MIN 0.09 AIRTIME NINUT ES
0.11
572 040102:399
WPALMBEACH FL
MIN 049 AIR IM€ MINUTES
0.09
573 0004 02:439
VI/PALM/MACH FL
2MIN 009 AIR IMF MINUTES
0.111
674 0404 02529
INCOMING
MIN 009 AIRTIME MINUTES
0.27
576 04104 05:11P
WPALMBEACH FL
1MIN 009 AIR WE MINUTES
0.09
576 04104 05:129
WPALMBEACH FL
MIN 0.09 AIR IME MINUTES
577 04104 05:549
LAKE WORTH FL
MIN 0.09 AIRTIME MIMITE 5
574 0.404 05:14P
VVPALMMACH FL
211111 0.09 AIR WE MINUTES
0.
0.09
18
579 04101 0626P
WPALMBEACH FL
1.111 0.09 AIR IME MINUTES
0.09
590 0404 06:249
54% 0004 07279
592 04/04 07:249
LAKE WORTH fl.
INCOMING
WPALMBEACH FL
MN 0.09 AIR IME MINUTES
1 MN 0.09 AIR ;ME MINUTES
MIN 0.09 AIR IN E MINUTES
0.01
0 1
543 0104 08:17P
WPAHVBEACH Ft.
WIN 0.0 AIR ME MINUTES
I:127
EVT
ME SAGE RETRIEVAL
544 0404 ObIST1
INCOMING
WAIN 0.09 /UR ME MINUTES
1316
ENT
CALL WAITING
585 0604 08309
WPAIMBEACH FL
1
14
WAITE;
027
586 04/04 00329
WPA1AMEACH FL
00
114,1
0 09
EVT
ME SAGE RETRIEVAL
587 amoi 08509
LAKE WORTH FL
M NI 00 AR IM PANUTES
0.09
6
588 04/04 08529
LAKE WORTH FL
M Ai 009 AIR ME MINUTES
0.09
589 04101 065IP
LAKE WORTH Ft.
M N 00 AIR MC WNUTES
0.09
R
0034 08559
WPAUNBEACH F
SM N 00 AR IM MINUTES
045
1111111111
IIIII111111111111111111111111111111111111111111
SDI
VOICE USAGE FOR
Number
Item Data Tare Called
591 04104 09:019
592 04/04 09:049
•• Eel 017401:109
594 04/04 09:149
595 04/04 10.039
596 04101 10:369
597 04/04 10:45P
590 04104 10:469
599 01/01 10:479
600 01/01 10:509
601 01/01 11:219
602 04/01 11:
9
603 0001 11:319
604 0004 11:329
605 04/04 11:46P
606 000501:21A
607 040501:39A
606 04105 11:40t
609 040502:599
CID 0005 03:
611 04/05 03:1
612 04/05 03:1
613 04/05 03:4
614 04/05 014
615 04105 03:51
616 04/05 041
617 04/05 04:14
TOTAL VOICE USAGE
- Continued
Only
Chaise
Calls To
Used Rate OoscriptIOn
Charge
7M1N
UNLIMI
D IIIN/KNI) PAIN
1MIN
UNLIMITE
TED MININID MIN
INN
teutemcoWWKNO MIN
.1001.114OHNIKNOttil .
• • • •
UNutett
'
UNUMIT 0 ItifINKNOI MIN
MESSAGE RETRIEVAL
UNUMITED hYWXNCI MN
UNLDAITED KAANNO MN
UNLIMITED NYINKNEI IAN
UNLIMITED HAVKPID MN
UNNAMED NWKND MN
UNLOAITEO PUWKNO MN
UNWAIT ED WV/MID MN
UNLIMITED N/WKND MN
UNLIMITED NANKNO MIN
UNLIMITED WWKND MN
UNLIMITED N/WKND MN
UNLLNITED NAVKND MIN
LAKE WORTH EL
LAKE WORTH FL
LAS.E.WORTHEL
WPAUMI EACH FL
WPALMBEACH FL
NCOMNG
PHOEMX Al
NASHUA NH
NASHUA NH
INCOMING
NASHUA NH
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMNG
WPALMBEACH Ft
WPALMBEACH FL
WPAUABEACH FL
LAKE WORTH FL
JUPITER FL
JUPITER FL
WPALMBEACH
FL
INCOMING
WPALMBEACH FL
ER Ft.
DATA USAGE FOR
Item Date
QUI M
I
1 0325
24 KB
2 03/26
TOTAL DATA USAGE FO
TEXT/MULTIMEDIA MSGS FOR
Item Cale
Time
Sent TolRcv
tom
1 0171
01401.1
2 03/21
00019
3 03/21
06.019
4 f 321
06.0)9
5 f 3/29
06039
6 03129
06049
7 03/29
06:119
II 03/29
05219
9 03/30
02:25A
10 03/31
10:31A
11 03/31
12.219
12 81131
12219
13 0403
11.069
14 0401
11:29P
1404101
01)129
TOTAL TENIMULTNIEDIA MSG USAGE FOR
FAN
ENT
PAIN
PAN
MN
PAN
MIN
Mug
MN
KIN
MN
MN
MN
MM
MN
EVT
MN
IAN
MN
MN
MIN
MN
MIN
MIN
0.09 AIR ME MINUTES
0.09
0.09 MRTME MINUTES
0.09
MESSAGE RETRIEVAL.
0.09 MR TIME MINUTES
0.09
0.09 AIRTIME MINUTES
0.09
0.09 MR704EMINUTES
0.09
009 AIRTIMEMINUTES
0.09
0.09 AIRTIME MINUTES
0.27
009 AIRTIMEMINUTES
0.81
0.09 AIRTIMEMINUTES
0.18
001 AIRTNE MINUTES
0.09
52.74
Charge Description
MR00E/DATA USAGE
MMODEMATA USAGE
/MR
Description
TEXT IT
SAGESSENT
TeXeM ssAGESSENT
TEAMMESSAGES SENT
TEXT MESSAGES SENT
TEXT M
SAGES SENT
TEXT MESSAGES SENT
TEXT MISSAGS SENT
TEXT MESSAGES SENT
TEXT
SSAGES SENT
TRI MESSAGES SENT
Tut MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
XT MESSAGES SENT
Charge
0.28
0.32
Charge
0.10
0.10
0.10
0.10
0.10
0.10
0.10
0.10
0.1D
0.10
0.10
0.10
0.10
0.10
ISO
CINGULAR WEST PALM BEACH
EFTA00260699
- iMobilec
Get more from life
COPY
1-Mobile USA
Law Enforcement Relations
4
l
August 2, 2005
Palm Beach Police Department
West Palm Beach, FL
Dear
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
t
li
,
33411-9078
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
10/08/2004
Service Plan
MONTHLY - INDIVIDUAL
Current Status
ACTIVE
Disconnect Date
N/A
Last Refill Date
2 Call Detail Records are provided on the pages which follow.
Er 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 contact me at your convenience.
My direct telephone number is:
Very truly yours,
Andy Dios- Legal Compliance Agent II
File: 2005-048776
Law Enforcement Relations
EFTA00260700
..
Itemized Details For:
Account Numbor.
Customer Service Number
Feb 05..2005.
Pa0e
6 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
•
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
1/06/05 ; .
1/96/05
•.
•
• .
•
6 .
. .
i mom I
1/04/05
1M6i105
. 1,105./irj,
—1/06/05
...-
.....
11'81/05 1
. •
•
1/14/05
1/12K1
1/12/05
1/12/45
)/12.21
1/12105
1/15/05
•
•
••••••
••••••••
. •
•
1/17/05
1/31.115
.
Incoming
3:08 PM
1/31/05
VV Palm Bch, FL
3:16 PM
1
•
$
$
1/31/Os W Palm Bch, FL
3:22 PM
•
-
$
1/31/05
1/31/05
1/31/05
W Palm Bch, FL
3:30 PM
W Palm Bch, FL 4:02 PM
W Palm Bch; FL 4:07 PM
-
$
-
$
1/31105 Delray Bch, FL
4:14 PM
2
$
-
$
1/31/05 W Palm Etch, FL 10:22 PM
(F)
$
-
$
1./31/05
1/31/05
Incoming
10:23 PM
(F)
1
$
-
$
W Palm Bch, FL 11:25 PM
(A)
2
-
$
1/31;05 Incoming
11:26PM
(A)'
1
$
-
$
$
2/01/05 Incoming
6:08 PM
17
1
$
-
$
-
$
$
$
r •
w Palm Bch, FL 5:24 PM
- 2/mos
2/01/D5
.2/01/05
W PAW: Bal. FL $:24 PM
1
$
$
$ •
W Palm Bch, FL 5:25 PM
1
-
$
2/01/05
:s1/01/05
W Palm Bch, FL
5:28 PM
1
$
Incoming
8:54 PM
1
-
$
2/01/05 W Palm Bch, FL 10:05 PM
1
$
-
242/05 W Palm Bch, FL 10:28 AM
(F)
1
Call lype: (A) Calt Waiting (6) Call Forward (C) Conference Call (E) Data/Fax (F) Atotileattabile (G) Voicemail (It) Free Calls
V') yips cal
EFTA00260701
Itemized Details For:
Account Number:
Customer Service Number
Feb 05.2005
Page
7 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
2/02/06 W Palm Bch, FL 10:30 AM
0
3
$
$
2/02105 Incoming
3:44 PM
2
$
2/02/05 W Palm Bch, FL
6:12 PM
1
-
$
2/02/05 Incoming
6:15 PM
4
-
$
2/02/05 Incoming
6:35 PM
1
$
2/02/05 W Palm Bch, FL 10:25 PM
(9
1
-
$
2/02/05 Incoming
10:26 PM
19
-
$
2/02/05 Incoming
10:45 PM
7
$
2/03/05 W Palm Bch, FL 6:54 AM
-
s
$
2/03/05 W Palm Bch, FL 9:32 PM
9
$
2/03/05 Incoming
10:38 PM
2/03/05 W Palm Bch, FL 11:48 PM
1
2/04/05 Incoming
10:03 AM
1
-
$
2/04/05 Incoming
4:40 PM
(F)
3
-
$
2/04/05 W Palm Bch. FL 4:44 PM
(F)
1
-
$
2/04/05 W Palm Bch, FL 4:46 PM
(9
1
$
2/04/05 W Palm Bch, FL 4:48 PM
(9
1
-
$
2/04/05 W Palm Bch, FL 4:49 PM
(F)
-
$
2/04/05 W Palm Bch, FL 4:51 PM
1
-
$
2/04/05 Incoming
9:23 PM
-
$
Total Zero VM calls
47
-
$
$
SUBTOTAL
240
-
$
Total of All Usage Charges
Total
Cam Type: (A) Cali Wallin() (Et) Calf Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA00260702
Itemized Details For:
Account Number:
Customer Service Number
mar C6. 2005
Page
4 or
28
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
Bonus 50 Minutes
FamTime Unl Nts 1600
Text Message 300
Used Service
Bonus Minutes
Minutes
20
Free Minutes
Minutes
1,600
T•Moble to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
Free Txt Msg
Messages
300
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
296
160
144
T•Mobile to T-Mobile
Minutes
40
4
6
Txt Msg Recd
Messages
64
Txt Msg Sant
Massages
79
Amount
Totals
Monthly Service Charges
S
12.99
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
S
S
S
10.00
2.99
Taxes, Fees and Surcharges
S
3.40
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we Collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
0.03
$
0.04
$
1.19
S
0.78
S
0.50
$
0.86
Total Charges
$
1639
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/02J05 Incoming
9:54 PM
1
$
$
2/02/05 W Palm Bch, FL 9:54 PM
1
$
$
2/02/05 W Palm Bch, FL 9:55 PM
1
-
S
2/02/05 W Palm Bch, FL 9:56 PM
1
•
$
2/02/05 W Palm Bch, FL
9:57 PM
8
S
-
$
2/05/05 W Palm Bch, FL 10:18 AM
7
•
$
2/05/05 Incoming
11:30AM
1
-
$
2/05/05 W Palm Bch, FL 11:31 AM
1
•
$
2/05/05 W Palm Bch, FL 11:37 AM
1
-
$
Cal Type: (A) Cal 'Nailing (8) Call Forward (C) Conlerence Can (C) CiaWFax (F) Mobile2Mobile (C) Voicemail (H) Free Calls
(K) WAS Call
EFTA00260703
Itemized Details For:
Account Number:
Customer Service Number
Mar 06. 2005
Page
5 ad
28
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/05/05 Incoming
11:54 AM
2/0505 Incoming
12:08 PM
$
2105;05
W Palm Bch. FL 12:09 PM
2
-
S
2105;05 Incoming
12:36 PM
-
$
2106:05 W Palm Boh, FL 10:10 AM
A)
2
-
2/06/05 Incoming
10:10 AM
A)
2
•
$
$
2/06105
W Palm Bch, FL 10:13 AM
•
$
$
2/06:05 W Palm Bch. FL 10A0 AM
-
S
S
2/06'05 W Palm Bch, FL 10:41 AM
1
2/06'05 Incoming
11:16AM
3
2/06'05 Incoming
12:19 PM
7
$
$
2/06'05 Incoming
12:42 PM
7
-
$
$
2/06'05 Incoming
12:49 PM
1
-
$
2/06'05
2106/05
W Palm Bch. FL 12:50 PM
W Palm Bch, FL 12:52 PM
1
•
s
2/06/05 W Palm Bch, FL 12.54 PM
1
•
$
S
2/06/05 W PaIrr Bch, FL
1.01 PM
1
2/08/05
2/0605
Incoming
1:02 PM
Incoming
1:26 PM
-
$
2
$
2/06/05 Incoming
3:19 PM
1
S
2/06/05 Incoming
4:47 PM
$
2/06/05 W Palm Bch, FL
5:11 PM
1
2/06/05 W Palm Bch, FL 5:50 PM
1
2106/05 Incoming
650 PM
3
$
2/06/05 Incoming
653 PM
6
2/06/05 Incoming
6.57 PM
1
2/06/05 Incoming
6:58 PM
1
•
$
$
2/06/05 Incoming
7:21 PM
2
S
-
$
S
2/0&05 W Palm Etch, FL
7:23 PM
-
$
S
2/06/05 W Palm Bch, FL
7.25 PM
10
$
S
2/06/06 W Palm Bch, FL
7:34 PM
1
-
$
•
$
2/06/05 Incoming
7:59 PM
A)
A)
1
•
S
2/06/05 Incoming
8:00 PM
2
S
-
S
2/06/05 Incoming
8:00 PM
A)
4
S
•
$
2/06/05 W Palm Bch, FL &04 PM
A)
2
$
$
$
2/06/05 Incoming
8:05 PM
A)
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conlerenco Call (E) Data/Fax (F) Mob o2Moblo (G) Voicemail (H) Free Calla
(K) WPS Can
EFTA00260704
Itemized Details For:
Account Number
Customer Service Number
Mar 06 20)5
Page
6 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
2/06'05 W Palm Bch, FL
8.05 PM
2
S
-
2106/05 W Palm Bch, FL
8:07 PM
4
•
$
2/06/05 W Palm Bch, FL
8:12 PM
Incoming
9:20 PM
1
-
$
2/06/05
•
$
S
2/06/05 W Palm Bch, Ft. 9:24 PM
1
$
$
2/05/05 Incoming
9.49 PM
1
$
2/06/05 W Palm Bch, FL 10:26PM
1
-
$
2/06/05 W Palm Bch, FL 1028 PM
3
-
$
$
2/06/05 W Palm Bch, FL 10:31 PM
44
-
$
2/07/05 Incoming
3z51 PM
$
•
S
2/07/05 Incoming
4:02 PM
2
-
$
2/07/05 W Palm Bch, FL 4:09 PM
1
•
$
2/07/05 W Palm Bch, FL 4:10 PM
1
•
$
2/07/05 Incoming
4:12PM
3
-
S
$
2/07/05 W Palm Bch, FL
4:15 PM
$
-
S
2107/05 Incoming
4:30 PM
1
S
-
$
2/07/05 Incoming
5:14 PM
9
$
•
$
2/07/05 Incoming
6:29 PM
-
$
•
S
$
$
2/07105 Incoming
6:38 PM
6
2/07/05 Incoming
6:46 PM
1
-
S
2/07/05 Incoming
6:48 PM
1
-
$
2/07/05
2/07/05
Incoming
8:33 PM
29
-
$
$
Incoming
9:04 PM
33
$
-
$
$
2/07/05
W Palm Bch, FL
9:37 PM
2
•
2/07/05 Incoming
10:13 PM
6
S
-
S
S
2/07/05
Incoming
10:21 PM
25
-
$
2/08/05
W Palm Bch, FL
7:21 AM
$
-
2/08/05 Incoming
7:21 AM
2
-
S
2/08/05 W Palm Bch, FL 3:15 PM
2
S
-
$
$
2/08/05 W Palm Bch, FL
3:17 PM
3
-
$
2/08/05
W Palm Bch, FL
3:24 PM
1
$
-
$
2/08/05 W Palm Bch, FL 3:52 PM
-
$
2/08/05 Incoming
4:04 PM
1
-
$
$
2/08/05 W Palm Bch, FL
4:05 PM
3
-
S
2/08/05 Incoming
4:13 PM
1
-
$
2/08/05
W Palm Bch, FL
4:25 PM
5
$
-
$
Call Type: (A) Call Waiting
Car Forward (C) Conforonco Cal (E) Oata/Fax (F) Mobile2Mobile (G) Voicarnail (H) Fits Calls
(IQ WPS Call
EFTA00260705
Itemized DelaIs For:
Account Number:
Customer Service Number
Mar 06. 2005
Pare
7 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Tota.
2/08/05 Incoming
5:56 PM
(A)
26
S
S
2108/05
W Palm Bch, FL
6:21 PM
1
$
•
$
20805
. _
2/08/05
Incoming
6:53 PM
8
-
$
Incoming
7:26 PM
2
•
$
2008/05 Incoming
733 PM
1
-
$
2/08/05 W Palm Bch, FL
7:42 PM
1
S
2/08/05 Incoming
838 PM
(A)
1
$
2/08,05 W Palm Bch, FL 8:42 PM
1
S
•
$
2/08/05 W Palm Bch, FL 8:52 PM
2
S
-
$
2/0805 W Palm Bch, FL 8:54 PM
10
•
S
2/08/05 Incoming
9:10 PM
1
-
$
208/05 W Palm Bch, FL
9:12 PM
(A)
2
-
$
208/05 Incoming
9:14 PM
(A)
1
$
-
$
20865 W Palm Bch. FL
9:19 PM
2
-
$
$
210&05 Incoming
9:24 PM
8
S
$
$
2/08/05 W Palm Bch, FL 9:34 PM
1
$
-
$
2/0805 Incoming
9:36 PM
12
$
•
$
2/08/05 Incoming
10:08 PM
50
S
$
$
2/09/05 W Palm Bch, FL 1220 PM
3
$
2109/05 Incoming
1230 PM
2
S
$
2/09/05 Incoming
3:39 PM
3
-
$
2109105 W Palm Bch, FL 3:55 PM
1
$
•
$
2/09105 W Palm Bch, FL
4:04 PM
(F)
6
-
S
$
2/09105 Incoming
4:10 PM
(F)
7
$
2109/05 W Palm Bch, FL
4:32 PM
-
$
$
2/09/05 W Palm Bch, FL
4:33 PM
-
$
$
2/10/05 Incoming
10.57 AM
$
-
$
2110105 Incoming
11:46 AM
2
$
•
$
2/10/05 W Palm Bch. FL 11.48 AM
1
S
2/10/05 W Palm Bch, FL 11:48 AM
18
-
$
2/10/05 Incoming
251 PM
3
$
2/11/05 Incoming
11:43 AM
2
S
-
$
2/11/05 Incoming
1211 PM
1
-
$
2/11/05 Incoming
1217 PM
S
$
2/11/05 W Palm Bch, FL 1254 PM
1
-
s
2111/05 Incoming
1:26 PM
1
-
S
Can Typo: (At Coil Wailing (El) Call Fonvald (C) Conference Call (E) Data/Fax (F) Monlo2Mobile (G) Voicemail (H) Free Cads
(K) WPS Call
EFTA00260706
itemized Details For.
Account Number:
Customer Service Number
Mar 06, 2035
Page
8 01
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm Bch, FL 237 PM
1
S
S
S
S
2111(05 Incoming
3:10PM
1
S
2/11/05 Incoming
3:13 PM
1
S
$
2/11/05 W Palm Bch, FL
3:13 PM
1
•
S
S
2/11O5 W Palm Bch. FL
3:32 PM
A
14
-
$
S
2/1105 Incoming
3:48 PM
1
-
$
S
2/11005 Incoming
3:48 PM
3
$
2/11D5 Incoming
3:51 PM
1
$
S
2111/05 W Palm Bch FL
4:01 PM
IA)
S
-
$
$
$
2/11/05 W Palm Bch. FL
4:07 PM
$
•
$
2/11/05 W Palm Bch, FL
4:11 PM
4
$
-
$
2/11/05 W Palm Bch, FL
4:14 PM
2
$
$
S
2/11/05 W Palm Bch, FL 4:16 PM
2/11/05 W Palm Bch, FL 4:16 PM
4
S
-
S
$
2/11105 W Palm Etch, FL
4:20 PM
(F)
2/11/05 W Palm Bch, FL
4:21 PM
(A)
3
$
$
2/11(05 W Palm Bch, FL
4:23 PM
3
$
$
2/11/05 Incoming
4:27 PM
(F)
3
-
$
2/11/05 W Palm Bch, FL
4:32 PM
1
$
$
2/11/05 Incoming
4:47 PM
(A)
15
S
-
$
$
2/11/05 Incoming
5:00 PM
(A)
1
$
$
2/11/05 Incoming
5:12 PM
(F)
1
S
$
2/11/05 Incoming
5:31 PM
S
S
2/11/05 W Palm Bch. FL
6:29 PM
1
$
$
2/11/05 Incoming
6:54 PM
2
S
-
S
2/11/05 W Palm Bch, FL
6:56 PM
1
-
s
$
2/11/05 W Palm Bch, FL
6.57 PM
(Al
1
$
$
2/11/05 Incoming
6:58 PM
(A)
10
$
$
2/11/OS W Palm Etch, FL
7:08 PM
1
$
S
2/11/05 W Palm Bch, FL
7.10 PM
1
$
2/11/05 W Palm Bch, FL
7.12 PM
1
-
$
S
2/11/05 W Palm Bch, FL 7:12 PM
2
-
S
$
2/11/05 W Palm Bch, FL 7:14 PM
1
-
s
$
2/11/05 W Palm Bch, FL 7:19 PM
-
S
S
2111/05 W Palm Bch, FL
7:20 PM
1
-
S
S
2/11/05 W Palm Bch, FL
7:20 PM
1
-
$
Call Type: (A) Call Waiting (B) Call Forward
(E) Data/Fax (F)Mobile21.4obile (G) Wicornail (11) Free Calls
(K) WPS Calt
EFTA00260707
ternized Details For
9.CCount Number.
Customer Service Number
Mar 06 2005
Page
9 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2111105 W Palm Den. FL
7:21 PM
$
•
$
$
$
2/11/05 W Palm Beh, FL
7:22 PM
$
2/11/05 W Palm Bch, FL
7:23 PM
1
$
$
$
2/11/05 W Palm Bch, FL
7:25 PM
1
•
$
$
$
2/11/05 W Palm Bch, FL
7:25 PM
2/11/05 W Palm Bch, FL
7:26 PM
1
$
2/11/05 W Palm Bch. FL
7:27 PM
1
-
$
$
2/11/05 W Palm Bch, FL
7:27 PM
1
$
2/11/05 W Palm Bch. FL
7:28 PM
2./11/05 W Palm Bch, FL
7:29 PM
1
2/11/05 W Palm Bch, FL
7:30 PM
1
2/11/05 Incoming
7:54 PM
2/11/05 Incoming
7:56 PM
Fl
1
S
-
$
2/11/05 W Palm Bch. FL
8:00 PM
2
$
$
2/11/05 W Palm Bch, FL
9:00 PM
2
$
2/11/05 W Palm Bch, FL
9:25 PM
1
$
2/11/05 Incoming
9:46 PM
Fl
2
$
2/11/05
Incoming
10:49 PM
Fl
1
$
S
2111/05 Incoming
11:00 PM
2
S
$
2/11/05 Incoming
11:10 PM
(F)
-
$
Total Zero VM calls
$
-
$
SUBTOTAL
650
$
-
$
$
Total of All Usage Charges
$
Call Type. (A) Call Wailing (8) Cal Forward (C) Conlerenco Call (E) Data/Fox (F) Mobilo2Mobile (G) Veins:Knoll (H) Froo Calls
(K) WPS Cal
EFTA00260708
Itemized Details Fr
Account Number:
Customer Service Number
Apr 05.2005
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Page
4 of
21
WEEKEND
Bonus 50 Minutes
FamTime Unl Nts 1600
Text Message 300
Iused Service
Bonus Minutes
Minutes
20
Free Minutes
Minutes
1,500
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Oi Lcsu Then(
Mn rotes
Txt Ki$Q
Messages
300
Type
WHENEVER
PEAK
OFF PEAK WEEKEND I
!nob-:led Plan M nuteS
T.Moty le to thelobile
Minutes
Minute's
29
0
Unlimited
Amount
Totals
Monthly Service Charges
S
12.99
$10 AdcMional Line
Bonus 50 Minutes
Text Message 300
VIA 8 Fax
$
$
S
10.00
2.59
Taxes, Fees and Surcharges
S
3.41
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fees
'Fee we collect and retain to help cover our costs related to funding and complying wth
government mandates. programs and obligations.
$
0.03
$
0.05
S
1.19
$
0.78
$
0.50
S
0.86
Total Charges
$
16.40
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
3/18/05
W Palm Bch. FL 12:50 Pht
3/18/05 W Palm Bch, FL 12:51 PM
3/1&05 W Palm Bch, FL
4:16 PM
3/18/05 W Palm Bch, FL
4:19 PM
3/30105
W Palm Bch. FL
3:34 PM
3/30/05 W Palm Bch, FL
3:35 PM
3/31/05
W Palm Bch, FL 11:24 AM
3/31/05
W Palm Bch, FL
3:43 PM
3/31/05
W Palm Bch, FL
4:25 PM
4/01/05
W Palm Bch, FL
3:20 PM
4/01/05
W Palm Bch, FL
3:21 PM
1
S
$
2
•
$
S
-
$
S
S
$
4
-
$
$
2
-
$
$
2
S
-
$
1
$
Call Typo (Pe Call Waiting (8) Call Forward (C) Conloranca Call (E) Data/Fax (F) Mobilo2Mobilo (G) Vocamail (1) Free Calls
(K) WPS Call
EFTA00260709
Itemized Details For:
Account Number:
Customer Service Number
Apr 05 2005
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/01/05
W Palm Bch, FL
3:27 PM
1
S
3
S
4/01/05 W Palm Bch, FL
3:59 PM
•
$
4/01/05 W Palm Bch, FL
Total Zero VM calls
4:00 PM
1
S
-
5
S
21
-
SUBTOTAL
41
-
Total of All Usage Charges
$
Type. (A) Call Waring (B) Cal Forward IC) Conference Call (E) Dataifax (F) Mcbilc2Mobile (C) Voicemail (H) Poo Colo
•q WPS Call
EFTA00260710
itemized Details For:
Account Number:
Customer Service Number
May 05. 2005
Page
4 of
21
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 1600
Free Minutes
Minutes
7-Mobile to T-Mobile
Minutes
Use Them Or Lose Them
Minutes
1,600
Unlimited
•
•
Unlimited
Amount
Totals
Monthly Service Charges
S
12.29
510 Additional Line
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05
VM 8 Fax
$
$
10.00
$
2.29
Taxes, Fees and Surcharges
$
3.30
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
Slate Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
$
0.03
$
0.04
$
1.13
$
0.74
$
0.50
S
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
Total Charges
$
15.59
EFTA00260711
Itemized Details For:
Account Number
Customer Service Number
J Jr, OS. 2005
Page
4 Of
19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 1600
Used Service
Free Minutes
Minutes
1,600
7-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Inch Awl Plan Minutes
Type
Minutes
Unlimited
WHENEVER
PEAK
OFF PEAK WEEKEND I
5
Amount
Totals
Monthly Service Charges
S
9.99
$9.99 Additional Line
VM & Fax
$
9.99
Taxes, Fees and Surcharges
2.91
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
$
0.92
$
0.60
$
0.50
$
0.86
Total Charges
$
12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
Total Zero VM calls
5
$
S
SUBTOTAL
5
-
S
$
Total of All Usage Charges
$
Call Type: (A) Cal Waiting (8) Call Forward (C) Conference Carl (E) Dale/Fax (F) Mobile2Mobile (G) Voitemarl (H) Free Calls
(K) WPS Call
EFTA00260712
08/08/ 2005 08:41 FAX
t •
4
T MOBILE LER
•
v:c.c1/01.6
T
Gar -ncre
re 7;
MINI•ostWeV
Facsimile Cover Sheet
To: Det
From: Andy Dios
Date:
May 5. 2005
Paces: 16
(including cover)
21•0=1=112111aleMa*WWW6
WIWEIWIEWSWIMMINSt
Fax Number:
Voice Number:
Subject: Subpoena Response
Me3sage:
MAY-05-2005 10:58
P. al
EFTA00260713
05/05/ 2005 08:41 FAX
T MOBILE LER
I.
04/12/2005 03:12
•
moovon
PAGE m
(4
BARRY E. KRISCIEER
STATE A' TORNRY
TO:
/e.
OFFICEOFTHE
STATE ATTORNEY
XIFIntint :tonna CIRCUIT OF FLORIDA
IN AND FOX PALM MACH COUNTY
FAX COVER SHEET
FROM:
LOCATION:31J-Par4/40p-p!Arcc LOCATION.
PHONE:
PHONE:
FAX NO:
FAX NO:
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
41 N. blew Nechmle. Wes Tots Death, MHO% 334014109
(50)35541N1
MAY-05-2005 10:59
99Z
P.02
EFTA00260714
05/05/2005 08:41 FAX
I MOBILE LER
S
04/12/2005 99:12
•
e003/018
PAGE 92
TO WHOM IT MAY CONCERN:
Pursu6nt to an official investigation of a suspected felony
being condtcted by DETECTIVE
it is requested that your
company fuxnish
PLEASE SEE ATTACHED
YOU APE NOT TO DISCLOSE THE EXISTENCE OP THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted and
thereby with the enforcement of the law_
Thank you for your cooperation.
MAY-05-2005 10:59
P.03
EFTA00260715
05/05/2005 OB:41 FAX
‘•
94/12/2905
rt-i
CCrit.r1 rUL Le
T NOBILE LER
•
a 004/018
PAGE 93
P.02/02
I ORTECTIV2
Of the TOWN DE PALM BEACH POLICE
DEPARTMENT, agree that any information obtained by virtue of the
State Jittorney subpoena attached, is confidential and will not be
rale/mid to anyone outside Law enforcement. Dissemination of
this information to anyone other than law enforcement personnel
entitlltd to such information will be prosecuted as Obstructing
Justion,
' I swear that this information is requested it good faith for
the purpose of investigating crime.
0PR-96-2005 iltls
P.02
MAY-05-2005 10:59
Wit P.02
96'•
P.04
EFTA00260716
05/05/2005 08:42 FAX
84/12/2085 09:12
MOBILE LER
•
a005/01e
PAtt. U4
IN THE CIRCUIT COURT OF THE. FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA. DUCES TECUM O5-368
TO: T-MOBILE WIRELESS
•
CORDS
GREETINGS!
DUCES IECIAL: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS
WELL AS DETAILED CALL RE,CORDS FOR THE DATES or JANUARY 2Z 2005
THROUGH AID INCLUDING APRIL 4, 2OO5 FOR TELEPHONE NUMBER IIIIII
StOU
MAY COMPLY BY FORWARDING TIE REQUESTED rwroammTxoy
TO DETECTIVE a
Taw OF PALM BEACH POLICE
DEPARTMENT', 345 SO
COUNTY ROAD_ PALM BEACH, EL 3348O. PH:
FAX:
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S
ATTORNEY or his assistant, in and for Palm Beach County,
Florida, at 401 North Dixie Highway, West Palm Beach, Florida
for interrogation and the truth to speak, in a certain matter
pending and under investigation. Failure to appear will subject
)Witness my h
COURT ON
SHARON R
BY
04ty Clerk
Received this subpoena on the
day of
2OO5and
executed the same on the
day of
c-
, 2OO5by
delivering a True Copy thereof to the within named witness in
the County of Palm Boach, State of Florida.
SHERIFF, Palm Beach County
By
DEPUTY SHERIFF
MAY-05-2005 10:59
94%
P.05
EFTA00260717
05/05/2005 09:42 FAX
T MOBILE LER
@008/019
•
•
P
• •Mobile-.
Cie(
corn I
T-Notnle USA
law Enforarrent FtelatIons
4 Sylvan, Parsippany. NJ 07064
Teti
May 5, 2005
De
o
t
TwtWITaciolice Department
pralm Beach, ..11.
Dear Da
This is in response to the Subpoena Duces Tecum, dated April 1 I, 2005, and served upon T-Mobile USA on
May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile US e1/4 subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Daly of Birth:
Social Security Number:
Address:
MONTHLY - INDIVIDUAL
ACTIVE
WA
3411-9078
Home Telephone:
Work Telephone:
1MSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
(2 Call Dc nil Records are provided on the pages which follow.
K Call De ail Records are presently being compiled.
K Origins materials follow via US Mail.
Should you have any questions re rdin this information please feel free to contact me at your convenience.
My direct telnphone number is:
Very truly yours,
Andy Dios- Legal Compliance Agent I
File: 2005-020931
Law Enforcement Relations
MAY-05-2005 10:59
P.06
EFTA00260718
05/05/2005 08:42 FAX
T MOBILE LER
fa 007/018
•
•
Iternired Details For.
Numbest:
Customer Service Number
1440111111
Fnb 05.2005
Page
6 of
33
LOCAL AIR77M1F, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Cell
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
. .
1/06105
•
1/06105 I-
1/08/05
Total
1/06105
1/06105
1/06/05
1/06/05
1/06/05
1/11/05
1/12/051 .•
1/12105
1/12105
1/12/05
—
• •-
1/12105
1/12/05
1/15105
1/17/05
1/31/05 Incoming
3:08 PM
1/31/05 W Palm Bch , FL 3:16 PM
1/31/05
NIV Palm Bch, FL a 22 PM
1/31/05 W Paint Bch, FL
3:30 PM
1/31/05 W Paim Sci ,, FL
4:02 PM
1/31/05
W Palm Bch, FL
4:07 PM
1/31/05 Delray Bch, FL
4:14 PM
121/05
W Palm AU,. PL 10:22 PM
1/31/05 Incarning
10:23 PM
1/31/05
W Palm iiic 1, FL 11:25 PM
1/31/05 Incoming
11:26 PM
2/01/05
incoming
5:08 PM
2/01/05 W Palm Bet FL
5:24 PM
2/01/05
W Palm Sot FL
5;24 PM
2101/05 W Palm SC a, FL 525 PM
2/01/05 W Palm Bc-,. FL
5:28 PM
2/01/05 Incoming
834 PM
2/01/C5 W Palm Bch, FL 10;05 PM
2.102/05 W Palm Bch, FL 10:2e AM
S
Cad Type: (Al 0$ Waidi g Vie Cal) Forward (C) Conference Cab (E) ratafFm (F) MObilc2atoNe (G) Vet:email (H) Free Caps
(K) WM Call
1
I
S
-
It
S
1
$
-
S
S
•
1
S
S
$
1
S
-
$
S
1
$
-
S
S
1
S
-
S
S
2
$
-
S
S
1
$
•
S
S
1
S
•
S
$
2
S
S
$
17
1
1
S
1
$
1
$
-
S
1
S
S
1
S
-
$
S
et
MAY-05"2005 11:00
94+4
P.07
EFTA00260719
05/05/2005 08:42 FAX
T MOBILE LER
008/016
•
Itemized Data For:
Account Number:
Customer Ben ice Number
Feb 032005
Page
7 oi
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Trim
Minutes
Airtime
Charges
Toil
Charges
Total
2/02105 W Palm Bch. FL 10:30 Am
cri
3
S
$
2102/05 Incoming
3144 PM
2
-
2/02/05 W Palm Bch. FL 6:12 PM
1
$
-
$
S
Incoming
6:15 PM
4
$
-
S
S
-2/02/05
2/02/05 Meaning
6:35 PM
1
$
$
S
2/02/05 W Palm Bch. FL 10:25 PM
(F)
1
S
S
2/02/05 Incoming
10:26 PM
19
S
-
$
2/02/05 incoming
10:45 PM
7
2/03/05 W Palm Bch, FL 6:54 AM
1
2/03/05 W Palm Bch, F L 9:32 PM
9
2/03105 Incoming
10:39 PM
5
•
S
2/03105 W Palm Bch, f I. 11:48 PM
I
$
•
S
•
5
2104105 Incoming
10:03 AM
-
$
2/04/05 Incoming
4:40 PM
(F)
3
-
S
2/04/05 W Paim Bch. I L 4:44 PM
(F)
1
S
$
2/04/05 W Palm Bch, It
4:48 PM
(fl
1
S
-
2/04/05 W Paim Bch, It
4:48 PM
(F)
1
-
2/04/05 W P3IM Bch, It
4:49 PM
to
1
S
-
$
S
2/04/05 W Palm Bch, PL 4'51 PM
1
•
S
$
2/04/05 Incoming
9:23 PM
1
-
$
$
Total Zero VM calls
47
-
S
S
'SUBTOTAL
240
S
-
S
I Total ol All Usage Cha •ges
I
CWI Type: (A) Ca Waiting (3) Call Female (CI COArerene9 Cntt (E) Data/Fax (F) Motale2Moble (G) Voicemail (II) Free Calls
(K) WPS Call
MAY-05-2005 11:00
98%
P.08
EFTA00260720
05/05/2005 08:43 FAX
T MOBILE LER
la 009/018
•
•
Text Message 300
IUsed Service
Customer Service Number
Mir 06.2005
Itemized Details For:
Account Number:
Pagu
4 01
28
Account Service Detail for Subscriber
Available Service
Type
WHENEV
WEEKEND
Benue 50 Minutes
Bonus Minutes
Minutes
20
FamTlme Unl Inc 1600
Free Minutes
Minutes
1$00
T•Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Unlimited
Free 1)6
a
Upstages
300
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
296
180
144
T-Mnhfls to T-Mobile
Minutes
40
4
6
Tat Msg Reed
Messages 64
•
TM Msg Sent
Messy's%
79
.
Amount
Totals
Monthly Service Charpts
S
12S9
$10 Additional tine
Bonus 50 Minutes
Ten Message :00
VM 8 Fax
[Taxes. Fees and Surch trees
Government Fees rind Taxes
Feeler& Excise Tax
Federal Univert al Seeks Fund
State Commun =don Service Tax
Lots) Commun cation Service Tax
County 911
Regulatory Proyams Fee
$
10.00
S
-
S
2.99
$
•
'Fee we coned and rata n to help cover our costs related to funding and complying with
government mandates. programs and obligations.
5
0.03
$
0.04
8
1.19
S
0.78
S
0.50
$
0.86
S
3.40 1
ITotal Charges
$
16.39
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Alnlme
Toll
Destination
Celled
Type
Charges
Charges
W02/05 Incoming
9:54 PM
2/02/05 W Palm Sch, ItL 9:54 PM
2/02/05 w Palm Etch. It
9;55 PM
2)02105 W Palm Bch. n- 9:56 PM
2102/05 W Palm Bch. :t
9:57 PM
2/05/05 W Paim Bch, :I. 10:18 AM
2)05/05 Incoming
11:30 AM
2/05/00 W Palm Beh, rt. 11:31 AM
2/05/05 W Paim Bch, Si. 11:37 AM
Call Tyne: (A) CM Wattle (3) Cott Forwent (C) Conlerenoe Cat (E)DaalFax (F Motse2Mogle (0) Wioemait (H)Frec Colts
Total
nammsom
MAY-05-2005 11:00
P.09
EFTA00260721
05/0572005 08:43 FAX
T MOBILE LER
la 010/016
Customer Set vice Number
Mur 06.2005
Itemized Details For:
Account Number:
Page
of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/05/05 Incoming
11:54AM
1
5
-
$
S
2/05/05 Incoming
12:08 PM
1
$
-
$
$
2/05/05 W Palm Bch. It 12:09 PM
2
$
-
$
$
2/05/05 Incoming
12:36 PM
1
S
-
$
$
2/06/05 W Palm Bch, It 10:10 AM
1
2
5
•
$
$
2/06/05 Incoming
10:10 AM
1
2
S
-
$
S
2/06/05 W Palm Bch, It 10:13 AM
1
S
-
$
$
2/06/05 W Palm Bch, 1°L 1040 AM
1
•
$
2/06/05 W Palm Bch, R. 10:41 AM
1
-
S
2/06/05 Incoming
11:16AM
3
2/06/05 Incoming
12:19 PM
7
$
2/06105
Wmming
12:42 PM
7
2/06105 Incoming
12:49 PM
1
210£40.5
VI1 Palm Bch. It 12:50 PM
1
S
•
S
2/08/05 W Palm Bch, It 12:52 PM
1
-
S
2/06/05 W PaIM BCh, It 12:54 PM
1
S
S
•
S
2/06/05
_ W PaIM &A FL 1:01 — PM
..
"
-
1
$
-
$
$
1
S
S
--->2/06J06 Inenmg
1:02 PM
S
•
2/06105 Incoming
1:26 PM
2
$
-
S
S
2/06/05 Incoming
3:19 PM
Al
1
$
•
$
S
2/06/09 Incoming
a:47 PM
1
•
S
•
$
(2/06/05 W Palm Soh, I'L .5:11 PM
1
$
-
$
$
'
2/06/05 W Palm Bah. It
5:50 PM
1
S
•
S
S
2/06105 Incoming
6:50 PM
3
S
-
S
•
$
2/06/05 Incoming
6:53 PM
5
3
-
$
$
(
2/06/05 Incoming
'
6:57PM
1
S
$
2/06105
Incoming ,
6:58 PM
1
$
-
$
S
2/06105 Incoming
7:21 PM
2
$
•
S
2/06/05 W Palm Soh, It
7:23 PM
1
$
•
$
$
2/06/05 W Palm Bch, FL 7:25 PM
10
S
S
• -
2/06/05 W Palm Bch, Ft
7:34 PM
1
5
•
$
•
$
2/06/05 Incoming
7:69 PM
(A)
1
•
$
•
$
2106105 Incoming
8:00 Pm
(A)
2
S
S
$
2/06/05 Incoming
6:00 PM
(A)
4
S
•
S
$
2/00/05 W Palm Bch, F L 8:04 PM
2
•
$
S
2/06/05
- .. Incoming
8:05 PM
(A)
1
$
•
$
S
Cal Type: (A) Call Meting ((:)Cel Foneare(C)Centerence Call (El OnINFex (F) Mobilearlotelo (G)Voicemail (H) Free Calls
(K) WPS Cell
MAY-05-2005 1101
99%
P.10
EFTA00260722
05/05%2005 08:43 FAX
T MOBILE LER
011/016
•
•
Itemized Details For.
Account Number.
Customer Service Number
Mat 06.2005
Page
6 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
lime
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/06/05 W Palm soh, FL 8:05 PM
2
-
2/06/05 iN Palm Bch, F L 8:07 PM
4
S
S
2/08/05 W Palm Bch. F L 812 PM
1
$
S
PJ06/00 innomIng
9:20 PM
1
$
-
S
$
2/08/05 W Palm Bch, F L
9:2/1 PM
1
-
S
2/06/05 Incoming
9:49 PM
1
S
-
S
2/0W05 W Palm Bch., L 10:26 PM
-
$
2/06105 W Palm Bch, IL 1028 PM
3
S
•
S
2/06/05 W Palm Bch, IL 10:31 PM
44
•
$
2/07/05 Incoming
3:51 PM
1
5
•
$
2/07/05 Incoming
4:02 PM
2
S
•
$
S
2/07/05 W Palm Etch I L
4:09 PM
I
$
-
$
-
$
...la
2/07/05 W Palm Etch, ft
4:10 PM
1
$
-
S
S
2/07(05 Incoming
412 PM
3
•
$
2/07/05 w Palm Etch, FL 4:15 PM
-
$
$
2/07/05 Incoming
4:30 PM
1
S
•
$
•
S
2/07/05 Incoming
5:14 PM
9
5
-
S
.
$
2107/05 Incoming
6:29 PM
-
1
•
$
S
2/07105 Incoming
6:38. PM
0
$
•
5
•
$
••••••mmee
2/07/05 Incoming
8:48 PM
1
S
•
$
S
2/07/05 Incoming
6:48 PM
1
S
-
S
S
2/07/05 Incoming
8:33 PM
29
2/07/05 incoming
9:04 PM
33
S
S
S
2/07/05 W Palm Bch. PL. 9:37 PM
2
$
-
$
$
2/07/05 Incoming
10:13 PM
6
S
-
S
•
$
2/07/05 (rimming
10:21 PM
25
S
-
S
-
$
2/08/05 W Palm Bch. Fl 7:21 AM
1
5
-
$
S
2/08/05 Incoming
7:21 AM
2
-
$
2/08/05 W Palm Bch, FL 3:15 PM
2
S
$
$
2/08/C5 W Palm Bch. Pl. 3:1T PM
3
5
•
$
S
2/08/05 w Palm Bch, IIL 324 PM
1
$
$
-
$
2/09/05 W Patin Etch PL
3:52 Phi
1
S
•
_
$
$
2/08105 Incoming
4:04 PM
1
$
-
$
S
2108(05 W Palm Bch, Pt 4:05 PM
3
$
-
$
S
2/08/05 Incoming
4:13 P
1
$
S
2/08/05 W Palm Sch. :IL 4:25 P
Call Typo: (Al CM warm (4) Cm Fnnimm (C) Conference Can (El Dale/Fax (F) Molate2Motale (G) Voice/nail (H) Free Calls
•
(K) WPS Call
MAY-05-2005 11:01
98%
P.11
EFTA00260723
05/05%2005 08:44 FAX
•
T MOBILE LER
a 012/016
Itemized Details For:
Account um
Customer Sen ice Number
Mar 00. 2005
Page
7 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Otto
Call
Time
Number
Cell
Minutes
Airtimo
Toll
Tonal
Destination
Called
Type
Charges
Charges
2/08/05 Incoming
5:56 PM
26
S
•
$
S
2/08/05
Vs/ PaIM WI, F I- 621 PM
1
S
•
S
$
•
2/08/05 Incoming
6:53 PM
8
$
-
$
S
2/08105 Incoming
7:26 PM
2
$
•
$
S
2/08/05 Incoming
7:33 PM
1
S
-
S
$
2/08/05 W Palm Bch, FL
7:42 PM
1
S
-
$
S
2/08/05 incoming
8:38 PM
1
S
-
S
S
2(06/05 W Palm Etch, ft
8:42 PM
1
S
-
S
S
2/08/05 w Palm Bon, It
8:52 PM
2
$
•
$
S
2108/05 W Palm Bch, I I. 8:51 PM
10
S
-
S
S
2108/05 Incoming
9:10 PM
1
S
-
S
$
•
2/01905 W Palm Fla; It
8:12 PM
2
S
-
S
$
2/08(05 Incoming
9:14 MA
1
S
-
S
S
2/08/05 W Palm Bch, It
9:19 PM
2
S.
-
S
S
2/08/05 Incoming
9:24 PM
8
S
-
$
S
2/08/05 W Palm Bch, a
9:34 PM
1
S
-
S
-
$
2/08/05 Incoming
9:36 PM
12
•
S
S
2/08(05 Incoming
10:08 PM
50
-
$
•
S
2/09105 W Rahn Bch, II. 1220 PM
3
$
-
S
S
2109/05 incoming
12:30 PM
9
5
-
$
5
2/09(05 incoming
3:39 PM
3
$
-
$
S
2109105 W Palm Bch, It
3:55
1
S
-
S
S
2/09/05 W Palm Etch, I:L 4:04 P
I
6
$
-
5
S
2/09/05 Incoming
4:10 P
7
S
•
$
$
2/09/05 W Palm Bch. ;L 4:32 P
1
S
-
S
S
2109105 W Palm Bch. ;1_
4:33 P
1
$
-
S
S
2/10/05 Incoming
10:57 A
1
$
• ......—
mosming
11:46
•
•
2
-
$
pri 0/05
2110/05 W Palm Bch,
11:48 A
1
•
2/10/05 W Palm Bch, =L 11:48
18
2/10/05 Incoming
2:51 P.
3
8
S
S
-
2/11/05 Incoming
1148
2
$
$
$
•
2/11/05 Incoming
12:11 P
1
S
S
$
_
2/11/05 Incoming
12:17
1
$
S
-
2./11/05 W Palm Bch, rt 1954 P
1
S
$
S
-
2111105 Incoming
1:26 P
1
$
•
$
S
CalI Type: (A) Cot I4niing (8) Call Potwar') (C) COnference C3a (E) Data/Fax (F) Mobtle2MOIHO (G) Voraamail (H) Free Cabo
(K) WPS Call
MAY-05-2005 11:01
989.
P.12
EFTA00260724
05/05./2005 08:44 FAX
T MOBILE LER
0 1 3 / 0 1 6
•
•
Itemized Details For:
Account Number.
Customer Sen ice Number
Mar 06. 2005
Pogo
a of
26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Time
Number
Call
Minutes
Airtime
Toll
Total
Oestination
Called
Type
Charges
Charges
2/11/05 W Palm BM FL
2:37 PM
1
S
-
S
2/11/05 incoming
3t10 PM
1
S
-
$
S
vi ups Incoming
3:13 PM
1
$
•
S
•
S
2/11/05 W Palm Bch. I I. 9;13 PM
1
$
-
S
S
2/11/06 w palm Brit, FL 3:32 PM
14
$
-
$
S
2/11/05 InoOming
3:48 PM
1
S
-
$
S
2/11/05 Incoming
3:48 PM
3
$
•
S
$
2/11/05 Incoming
3:51 PM
1
S
-
2/11105 W Palm Bch, 1:L. 401 PM
5
$
-
3
2/11/05 W Palm Bch. FL 4:07 PM
1
S
-
$
2/11/05 w palm no, In 4:11 PM
4
5
-
S
$
2/11/05 W Palm Bch, It
4:14 PM
2 •
$
-
S
S
2/11/05 W Palm Bch, FL 4:16 PM
1
S
-
$
S
2/11/05 W Palm Bch, PL
4:16 PM
4
$
-
S
S
2/11/05 W Palm Elth. FL
4:20 PM
1
$
-
S
S
2/11/0.5 W Palm Bch. :t. 4:21 PM
3
$
-
S
S
2/11/05
.
W Palm Bch, °L 4:23 Pm
3
S.
S
$
....
incoming
4.27 PM
3
$
- •
S
$
2/11/05
2/11/05 W Palm Ben, =I. 4:32 PIA
1
$
•
S
S
2/11/05 incot
447 PIA
15
S
-
S
S
2/i1/05 Incoming
5:00 PM
1
1
S
-
S
2/11/05 Incoming
5:12 PM
1
1
•
S
•
2/11105 Incoming
5:31 PM
i
S
-
S
2/11/05 W Palm Bch. FL
6.29 PM
1
•
S
2/11/05 Incoming
6:54 PM
2
-
$
2/11/05 W Palm 5011. FL 6:56 PM
•
$
2/11/05 W Palm Bch, PL 6:57PM
1
S
-
$
2/11/05 Incoming
6:58 PM
10
$
-
$
S
2/11/05 W Palm Belt FL 7:08 PM
1
S
-
$
$
2/11/05 W Palm Bch, PL 7:10 pm
1
$
•
S
$
2/11/05 W Patin Bob. FL 7:12 P
1
$
2/11/05 W Palm Bch, FL 7:12 P
2
S
-
$
2/11/05 W Palm Bch, PL 7:14 P
1
$
-
$
$
2/11105 W Palm Bch, FL 7:19 P
1
$
-
S
-
$
2/11/05 W Palm Bch, FL 7:20 P
1
S
S
2/11/05 W Palm BM FL 7:20 P
1
S
-
$
Call Type: (P4 CM Wang B) Cali Fon.n.ti (C) Conference Call (E)DawFae (F) Motoc2Motie (G)Voicemat (H) Free Calls
(K) WPS C.UI
MAY-05-2005 11:01
98%
P.13
EFTA00260725
05/05/2005 08:44 FAX
•
T MOBILE LER
lit 014/016
•
•
Customer Service Number
Mar 05. 2005
Remind Mall
r:
s For.
A
()
nt Number
Pap
9 01
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
2/11/05 W Palm Bch. FL 721 PM
2/11/05 W Palm Beni 1-
7:22 PM
2/11105 W Palm Bch, FL
7:23 PM
2/11/05
Ye Palm Bch, FL 7:25 PM
-2/11105 W Palm Ben, FL 7:25 PM
2111/OS W Palm Bch. f L 7:26 PM
2/11/06 W Palm Bah, f L 7:27 PM
2/11/05 W Palm Bch. I L 7:27 PM
2/11/05 W Palm Bch IL 7:28 PM
2/11/05 W Palm Bch, F I. 7:20 PM
2n1/05 W Palm Soh, It
7:30 PM
2/11/05 Incoming
7:54 PM
2/11/05 Incoming
756 PM
(F)
2/11/05 W Palm Bch It
8:00 PM
2/11/05 W Palm Bch I'L 9:00 pm
2/11/05 W Palm Bch. I'L 9:25 PM
2/11/05 Incoming
2/11A35 Incoming
2/11/05 'morning
2111105 Incoming
Total Zero VM calls
ISUBTOTAL
9:46 PM
10:49 PM
11:00 P
11:10 P
(F1
Minutes
Airtime
Charges
Toll
Charges
Total
1
-
S
1
S
$
1
1
1
S
$
-
S
I
$
S
S
1
$
•
S
-
1
•
$
1
1
1
S
-
S
•
S
1
$
-
S
.
$
1
S
•
$
S
2
S
-
$
.
S
2
S
S
S
1
S
-
$
$
-
S
-
$
2
S
-
s
•
•
S
50
$
650
S
-
S
$
I Total of All Usage Cha ges
Cat Type (A) Call waaing flih Call Female IC1ConletaneaCas (s) Data/Fax (F) stoblle214oede (G) Voleemal (re Free Calls
$
- I
(si wPS Call
MAY-05-2025 11:02
96r4
P.14
EFTA00260726
05/05)2005 08:44 FAX
T MOBILE LER
Eti 0 15/0 1S
• A
•
Account Number:
Itemized Details For
Customer Service Number
Apr OS. 2005
Page
4 of
21
Account Service Detail for Subscriber
ea
Available Seivie
Type
WHENEVER
Bonus SO Minutes
FamTime UM Nts 1600
Text Messer 300
Bonus Minutes
Free Minutes
Tatoblie to T-Mobllo
Use Them Or Lose Thom
Fre Tat Mso
Minutes
Minute
Minutes
Minutes
Messages
20
1.800
Unlimited
-
300
IUsed Service
Type
WHENEVER
Included Plan Minutes
T.mooge to tmobile
Minutes
minutes
-
-
WEEKEND
-
-
Unlimited
-
PEAK OFF PEAK WEEKEND I
29
•
-
10
2
Amount
Total&
Monthtv Service Charg !.9
S
12.99
$10 Additional lino
Bonus 50 minutes
Text Message .100
VM & Fax
S
10.00
S
S
2.98
S
ITaxes, Fees and Stitch irons
Government Fees and Taxes
Federal Excise Tax
$
0.03
Federal Driven al Service Fund
S
0.05
Stale Common:mien Service Tax
5
1.19
Local Commun cation Service Tax
0.78
County 911
$
0.50
Regulatory Prepants Fee•
$
0.86
•Foe we collect and reta n to help cover our costs related to funding ano complying with
gOvernment mandates, programs and obligation*.
I
S
3.41 I
Total Charges
$
16.40
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Ainime
Charges
Toll
Charges
Total
3/18/05 W Palm Belt, rt. 12s0 PM
1
1
$
$
3/18/05 W Palm Bch. a
12:51 PM
S
S
3/18/05 W Palm Bch. FL
4:16 PM
1
5
-
S
3/16/05 W Palm Bch. FL 4:19 PM
2
-
3/30/05 W Polm Soh, a
3:34 PM
1
3/30/05 W Palm Bch. a
3:35 PM
4
3/21/05 W Palm Bch. a 1174 AM
1
•
S
$
3/31/05 W Palm Bch, a
3:43 PM
•
S
mugs W Palm Bch, a
4:25 PM
2
-
9
4/01/05 W Palm Bch, I:L. 3:20 PM
2
S
$
S
4/01/05 W Palm Soh,
3:21 PM
$
Call Type: (Al Call Wartino (ROW Forward (C) Comerence Cat (El 0atarrav (F) mobile2Mobile (G) Veit:erred (H) Free Calls
(K)1NPS Call
MAY-05-2005 11:02
98%
P.15
EFTA00260727
05/0512005 08:45 FAX
•
e
T MOBILE LER
QD 016/016
•
Customer Sen, Ice Number
Aar OS. 2005
Itemized Details For:
Account Number:
Mtge
.5 ol
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Oats
all
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
NOVAS W Palm Bch. FL
3:27 PM
4101106 IN Palm Bob, f L
3:S9 Pm
4/01/135
w Palm EICh. FL
Total Zero VM Calls
4:00 PM
SUBTOTAL
`Total of All Usage Chin ges
Total
1
S
-
S
S
21
S
-
S
S
41
S
-
S
I
I
Can Type. (Al Call wailing 0) Cat Forward (C) Conference Call (E) Oala/F2a (F) Mobilealobirc (0) Voir:email (H) Roo Calls
(K) WPS Call
MAY-05-2005
11 02
P. 16
EFTA00260728
07/15/2005 15:43
SUE
PAGE 01
BARRY E. ICRISCHER
STATE ATTORNEY
OFFICE OF ME
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR FALK BEACH COUNTY
FAX COVER SHEET
TO:
Ma6;/€
FROM:
LOCATION:
LOCATION: S.A.O., W.P.B., FL
PHONE NO.:
PHONE NO
FAX NO.:
FAX NO.se. t/355-7281
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
401 N. Dixie Highway. Wear Path Beach, Florida 33401-4209
07/15/2005 FRI 14:38 ITX/RX NO 81581 el001
EFTA00260729
07/15/2005 15:43
SUE
PAGE 02
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by Detective
it is requested that
your company furnish
PLEASE SEE ATTACHED
YOU ARE NOT TO DISCLOSE TEE EXISTENCE OF TESS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted
and thereby with the enforcement of the law.
Thank you for your cooperation.
07/15/2005 FRI 14:38 (TX/RX NO 8158) Q4002
EFTA00260730
07/15/2005 15:43
SUE
PAGE 03
Jul IS 2005 10:43RM PALM ➢EACH POLICE
5510385491
F.2
07/15/2885 11:08
SUE
Pat
02
I Detective
of the PalutHeach Police Department,
agree that any information obtained by virtue of the State Attorney
subpoena attached, is confidential and will not be released to anyone
outside law enforcement. Diseemination of this information to anyone
other than law enforcement personnel entitled to such information will
be prosecuted as Obstructing Justice.
I swear that this information is requested in good faith for the
purpose of investigating crime
07/15/2005 FRI 14:38 ITX/RX NO 81581 Q 003
EFTA00260731
07/15/2025 15:43
SUE
PAGE
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORIDA
CRIMINAL DWISION O&368
STATE'S ATTORNEY SUBPOENA DUCES TECUM
TO: T-MOBILE WIRELESS
FAX: fa
GREETINGS: n't DUCES TECUM: PLEASE
PROVIDE DETAILED CALL RECORDS, TO
INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27Th 2035, THROUGH
JUNE 24Th 2005, FOR TELEPHONE NUMBER
Y FORWARDING THE REQUESTED INFORMATION TO DLILCTIVE
PALM BEACH POISI,RTMENT, 3.111STY O
ROAD,
PALM BEACH, FL 33480, TELEPHONE NO.
FAX NO.
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or
Ns assistant, In and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach,
Florida for 'ten ovation and the tndh to speak, in a certain matter PerciltX1 and wider Investigation.
Failure to appear will subject you to contempt of Court
(SEAL)
erlrOrr•Inlrittrilet
eltir••IITME
• II.**• ••••••••••111•1*M11111
WWII* pnwrnrint
Wines*
S. seal of this
Cout on
& 45
SHAR
CLERK
AND
COMP
By
Received this subpoena on the
day of
2005 and executed the same on the
day of
2005 by derrvering a True Copy thereof to the within named witness in the
("nutty of Palm Beach, State of Florida.
SHERIFF, Palm Beach County
By
Deputy Sheriff
07/15/2005 FRI 14:38
[TX/RX NO 8158] Q004
EFTA00260732
07/15/2005 15:43
SUE
PAGE 05
Business Record Certification
(Name and address of business entity)
I,
&Arc.,
hiTtii
, hereby certify that I am the Records Custodian, or other
qualified person for: (name of busingss_or institution)
7:•floa.ne
I, d„ Of ta
Olt"(
, hereby further certify that the following memorandum,
report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit
1. sub sc itb •
Art b
C9 /l o re 71}•/.
2.
3.
4.
were made at or near the time at which the information contained thereon was received by, or from
information transmitted by, a person with knowledge of the information contained thereon, and further,
•
that the information is kept in the course of a regularly conducted business activity of name of business
' or institution
. I further certify that it was the regular practice of that business activity to make
such memorandum, report, record, or data compilation.
(signature of Declarant)
512bo vr;
Date
STATE OF FLORIDA
COUNTY OF PALM BEACH
•
Before me this day personally appeared
gaper...
broil
who, being duly
_—_—___swornrdeposes.and.says-that-the-informarion contained in- Irisaffidavitis true-altooffedt.-- -
Sworn to and subscribed before me this .2./o _day of
PIS w 9--
My commission expires:
PUBLIC, State °Tr
Ne40-3-trag
RAYMOND J. WIACDONA14),
WYNN PUBLIC 000/ JEW
Comtaltdon Expires9/11P1018
07/15/2005 FRI 14:38 [T%/RS NO 81581 Q9 005
EFTA00260733
T •-Mobile,
Get more from life
Facsimile Cover Sheet
To: De
From:
Date: August 2, 2005
Pages:
(Including cover)
Fax Number:
Voice Number.
Subject. ifiNesponse
Message:
EFTA00260734
T
• "Mobile
Get more from life
•
a
T-Moblle USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
August 2, 2005
Det
PaIMPPolice Department
West Palm Beach, FL
Dear Detil.
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
.
it
,
33411-9078
MONTHLY - INDIVIDUAL
ACTIVE
N/A
12 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 contact me at your convenience.
My direct telephone number is:
Very truly yours,
Dan.
Andy Dios- Legal Compliance Agent II
File: 2005-048776
Law Enforcement Relations
EFTA00260735
iI
- LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call
Time
Number
Call
'
Minutes
Airtime'
Toll
I
Destination
Called
Type
Charges
Charges
i
•
—_.: —
1/06/05 i
•
_
1/06:05 :
r •
-.. .
Itemized Details For:
Account Number:
Customer Service Number
Feb 05. 2005
Page
6 ol
33
Total
/0Gt1
1/06/05
1/05/05
.1103/05
1/06/CI
. 1/11/05
•
1/1605
1/12/05
• 1/12/05
1/12/05
....-___
I
1/1210.5
912/05 •
' 1/13/05
1/17/05
.
.
1/31:05 Incoming
3:08 PM
1/r:1/05 W Palm Bch, FL 3:16 PM
1
-
$
1/31/05
W Palm Bch, FL 3:22 PM
1
S
-
s
1/31/05 W Palm Bch, FL 3:30 PM
1/31/05 W Palm Bch, FL 4:02 PM
1
-
$
1/31/05 W Palm Bch,.FL 4:07 PM
1/31/05 Delray Ben, FL
4:14 PM
.1/31/05
W Palm Bch, FL 10:22 PM
1/31/05 Incoming
10:23 PM
1/31/05 W Palm Bch, FL 11:25 PM
1/31105 Incoming
1126 PM
2/01/05 Incoming
5:08 PM
2/01/05 W Palm Bch, FL 524 PM
2/01/05 1NPalm Bch, FL .5:24 PM
2/01/05 W Palm Bch, FL 5:25 PM
.
2/01/05 W Palm Bch, FL 528 PM
2/01/05 Incoming
8:54 PM
2/91/05 W Palm Bch, FL 10:05 PM
2/02/05 W Palm Bch, FL 10:28 AM
1
-
$
2
-
$
1
-
$
2
-
$
1•
1
-
$
•
$
17
S
-
$
$ ,
$
1
S
-
S
F)
1
-
$
1
-
S
Fl
1
-
$
Galli we: (A) Call waking (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mabile2Mobile (G) Voicemail (Pi) Free Calls
Er.) Wins Cal
EFTA00260736
Itemized Details For:
Account Number:
Customer Service Number
Feb 05, 2005
Page
7 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
if
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/02/05 W Palm Bch, FL 10:30 AM
3
$
2/02/05 Incoming
3:44 PM
2
S
-
$
2102/05 W Palm Bch, FL 6:12 PM
1
-
$
2/02/05 Incoming
6:15 PM
4
$
-
$
2/02/05 Incoming
t
6:35 PM
-
$
2102/05 W Palm Bch, FL 10:25 PM
-
$
$
2/02/05 Incoming
10:26 PM
19
S
-
$
$
2/02/05 Incoming
10:45 PM
7
-
$
2/03/05 W Palm Bch, FL 6:54 AM
1
-
2/03/05 W Palm Etch, FL 9:32 PM
9
S
-
S
2103/05 Incoming
10:38 PM
5
-
S
2/03/05 W Palm Etch, FL 11:48 PM
1
-
$
2/04/05 Incoming • leti
10:03 AM
1
-
$
2/04/05 Incoming •
4:40 PM
3
-
$
2/04/06 W Palm Bch, FL
4:44 PM
-
$
2/04/05 W Palm Bch, FL 4:46 PM
-
$
$
2/04/05 W Palm Bch, FL
4:48 PM
-
$
2/04/05 W Palm Bch, FL 4:49 PM
1
-
$
2/04/05 W Palm Bch, FL 4:51 PM
1
-
2/04/05 Incoming
9:23 PM
1
-
$
$
Total Zero VM calls
47
$
-
$
$
SUBTOTAL
240
S
-
$
$
Total of All Usage Charges
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatIVF&X (F) Pitobile2Mobile (G) Veicernat (H) Free Calls
(K) WPS Can
EFTA00260737
Text Message 300
IUsed Service
Itemized Details For:
Account Number:
Customer Service Number
Mar 06, 2005
Page
4 of
28
Account Service Detail for Subscriber
f
a
l
Available Service
Type
WHENEVER
WEEKEND
Bonus 50 Minutes
Bonus Minutes
Minutes
20
FamTime Unt Nts 1600
Free Minutes
Minutes
1,600
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
Free Txt Msg
Messages
300
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
-
296
160
144
T-Mobile to T-Moblle
Minutes
40
4
6
Txt Msg Recd
Messages
64
Txt Msg Sont
Messactes
79
-
Amount
Totals
Monthly Service Charges
S
12.99
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
10.00
$
$
299
$
$
0.03
$
0.04
$
1.19
$
0.78
$
0.50
$
0.86
$
3.40
Total Charges
$
16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/02/05 Incoming
9:54 PM
1
S
-
$
2/02105 W Palm Bch, FL 9:54 PM
1
S
-
$
2/02/05 W Palm Bch, FL 9:55 PM
-
S
2/02/05 W Palm Bch, FL 9:56 PM
1
S
-
s
2/02/05 W Palm Bch, FL 9:57 PM
8
$
-
S
2/05/05 W Palm Bch, FL 10:18 AM
7
-
S
$
2/05/05 Incoming
11:30AM
1
-
$
2/05/05 W Palm Bch, FL 11:31 AM
-
2/05/05 W Palm Bch, FL 1t37 AM
1
-
$
Cam Type: (A) Cal Wailing (B) Call Forward (C) Conlerence Cal (E) Data/Fax (F) Mobile 24oble (G) Voicemail
Free Calls
(K) WPS Call
EFTA00260738
Itemized Details For:
Account Number:
Customer Service Number
Mar 06, 2005
Page
5 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/05105 Incoming
11:54 AM
2/05/05 Incoming
12:08 PM
1
$
2/05/05 W Palm Bch, FL 12:09 PM
2
$
$
2/05/05 Incoming
126 PM
1
2/06/05 W Palm Bch, FL 10:10 AM
2
2/06/05 Incoming
10:10 AM
2
$
2/06/05 W Palm Bch, FL 10:13 AM
1
-
$
2/06/05 W Palm Bch, FL 10:40 AM
2/06/05 W Palm Bch, FL 10A1 AM
1
2/08(05 Incoming
11:16 AM
3
$
2/06/05 Incoming
12:19 PM
7
-
$
2/06/05 Incoming
12A2 PM
7
$
2106/05 Incoming
12:49 PM
1
2/06/05 W Palm Bch, FL 12:50 PM
1
2/06/05 W Palm Bch, FL 12:52 PM
1
2/08/05 W Palm Bch, FL 12:54 PM
1
2/06/05 W Palm Bch, FL 1:01 PM
1
2/06/05 Incoming
1:02 PM
1
-
$
2/06/05 Incoming
1:26 PM
2
$
2/06/05 Incoming
319 PM
W
1
-
$
2/06/05 Incoming
4:47 PM
1
$
2/06/05 W Palm Bch, FL 5:11 PM
1
2/06/05 W Palm Bch, FL 6:60 PM
1
2/06/05 Incoming
6:50 PM
3
-
$
2/06/05 Incoming
6:53 PM
5
-
$
2/06/05 Incoming
6:57 PM
1
-
$
2/06/05 Incoming
6:58 PM
1
$
2/06/05 Incoming
7:21 PM
2
2/06/05 W Palm Bob, FL 7:23 PM
1
2/06/05 W Palm Bch, FL 7:25 PM
10
S
-
$
2/06/05 W Palm Bch, Fl. 7:34 PM
1
2/06/05 Incoming
7:59 PM
(A)
1
$
2/06/05 Incoming
8:00 PM
(A)
2
2/06/05 Incoming
8:00 PM
(A)
4
2/06/05 W Palm Bch, FL 8:04 PM
(A)
2
2/06/05 Incoming
8:05 PM
(A)
1
Cal Type: (A) Call Waiting (B) Call Forward (C) Collerenos Cal (E) Data/Fa‘ (F) Mobile2Mobile (0) Voicemail (H) Free Calls
(K) WPS Call
EFTA00260739
Itemized Details For:
Account Number:
Customer Service Number
Mar 06, 2005
Page
6 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/06/05 W Palm Bch, FL 8:05 PM
2
•
S
2/06/05 W Palm Bch, FL 8:07 PM
4
-
$
$
2/06/05 W Palm Bch, FL 8:12 PM
1
-
$
S
2/06/05 Incoming
9:20 PM
1
2/06/05 W Palm Bch, FL 9:24 PM
1
$
-
$
2/06/05 Incoming
9:49 PM
1
-
$
$
2/06/05 W Palm Bch, FL 10:26 PM
1
-
$
$
2/06/05 W Palm Etch, FL 10:28 PM
3
-
$
$
2/08/05 W Palm Bch, FL 10:31 PM
44
-
$
2/07/05 Incoming
3:51 PM
1
-
$
2/07/05 Incoming
4:02 PM
2
-
$
2/07/05 W Palm Bch, FL 4:09 PM
-
$
2/07/05 W Palm Bch,•FL 4:10 PM
1
-
$
2/07/05 Incoming
4:12 PM
3
-
$
2/07/05 W Palm Bch, FL 4:15 PM
1
-
$
2/07/05 Incoming
4:30 PM
1
-
$
2/07/05 Incoming
5:14 PM
9
-
$
2/07/05 Incoming
6:29 PM
1
-
$
$
2/07/05 Incoming
6:38 PM
6
-
$
2/07/05 Incoming
6:46 PM
1
-
$
2/07/05 Incoming
6:48 PM
1
$
2/07/05 Incoming
8:33 PM
29
S
-
$
2(07/05 Incoming
9:04 PM
33
-
$
2/07/05 W Palm Bch, FL
9:37 PM
2
•
$
2/07/05 Incoming
10:13 PM
6
$
2/07/05 Incoming
10:21 PM
25
-
$
2/08/05 W Palm Bch, FL 7:21 AM
1
2/08/05 Incoming
7:21 AM
2
-
$
2/08/05 W Palm Bch, FL 3:15 PM
2
$
-
$
2/08/05 W Palm Bch, FL 3:17 PM
3
$
-
$
2/08/05 W Palm Bch, FL
3:24 PM
1
$
-
$
S
2/08/05 W Palm Bch, FL 3:52 PM
1
$
-
$
2/08/05 Incoming
4:04 PM
1
-
$
2/08/05 W Palm Bch, FL 4:05 PM
3
-
$
2/08/05 Incoming
4:13 PM
1
-
$
2/08/05 W Palm Bch, FL 425 PM
5
$
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) PAotale2Mobile (0) Voicemail (H) Free Calls
(K) WPS Call
EFTA00260740
Itemized Details For:
Account Number:
Customer Service Number
Mnr 06, 2005
Page
7 0l
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continuedy
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/08/05 Incoming
5:56 PM
(A)
20
$
-
$
$
2/08/05 W Palm Bch, FL 6:21 PM
1
$
-
$
$
2/08/05 Incoming
6:53 PM
$
-
s
2108/05 Incoming
726 PM
2
$
-
$
2/08/05 Incoming
7:33 PM
-
$
$
2/08/05 W Palm Bch, FL
7:42 PM
1
$
$
$
2/08/05 Incoming
8:38 PM
(A)
1
•
$
2/08/05 W Palm Bch, FL 8:42 PM
1
-
S
2/08/05 W Palm Bch, FL 8:52 PM
2
-
$
2/08/05 W Palm Bch, FL 8:54 PM
10
$
2/08/05 Incoming
9:10 PM
1
-
$
2/08/05 W Palm Bch, FL 9:12 PM
(A)
2
$
2/08/05 Incoming
9:14 PM
(A)
1
-
$
2/08/05 W Palm Bch, FL 9:19 PM
2
-
$
2/08/05 Incoming
9:24 PM
8
-
$
2/08/05 W Palm Bch, FL 9:34 PM
-
$
$
S
2/08/05 Incoming
9:36 PM
12
-
$
2/08/06 Incoming
10:08 PM
SC
-
$
2/09/05 W Palm Bch, FL 12:20 PM
3
-
$
2/09/05 Incoming
12:30 PM
2
-
$
2/09/05 Incoming
3:39 PM
3
-
$
2/09/05 W Palm Bch, FL 3:65 PM
1
-
$
2/09/05 W Palm Bch, FL 4:04 PM
(F)
6
-
$
2/09/05 Incoming
4:10 PM
(F)
7
-
$
2/09/05 W Palm Bch. FL 4:32 PM
1
-
$
2/09/05 W Palm Bch, FL k33 PM
1
$
-
$
$
2/10/05 Incoming
10:67 AM
1
-
$
2/10/05 Incoming
11:46 AM
2
$
2/10/05 W Palm Bch, FL 11:48 AM
-
$
$
2/10/05 W Palm Bch, R. 11:48 AM
18
-
$
2/10/05 Incoming
2.51 PM
3
-
2/11/06 Incoming
11:43 AM
2
$
-
$
2/11/05 Incoming
12:11 PM
1
-
$
2/11/05 Incoming
12:17 PM
1
S
-
$
2/11/05 W Palm Bch, FL 12:54 PM
-
2/11/05 Incoming
1:26 PM
1
$
-
$
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Can (E) Dalst/Fax (F) MobIle2Mobile (6) Volcernail (H) Free Calls
(K) WPS Call
EFTA00260741
Itemized Details For:
Account Number:
Customer Service Number
v
Mar 06, 2005
Page
8 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)'
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm BO, FL Z37 PM
1
$
•
$
$
2/11/05 Incoming
10 PM
1
•
$
$
2/11/05 Incoming
a 13 PM
-
$
$
2/11/05 W Palm Bch, FL 3:13 PM
1
2/11/05 W Palm Bch, FL 3:32 PM
14
-
S
S
2/11/05 Incoming
3:48 PM
1
-
$
$
2/11/05 Incoming
9:48 PM
3
•
$
2/11/05 Incoming
3:51 PM
1
-
$
2/11/05 W Palm Bch, FL 4:01 PM
5
$
2/11/05 W Palm Bch, FL 4:07 PM
1
-
$
2/11/05 W Palm Bch, FL 4:11 PM
4
-
$
2/11/05 W Palm Bch, R. 4:14 PM
2
-
S
$
2/11/05 W Palm Bch, FL 4:16 PM
1
-
$
2/11/05 W Palm Bch, FL 4:16 PM
4
-
$
2/11/05 W Palm Bch, FL 4:20 PM
1
-
$
2/11/05
2/11/05
W Palm Bch, FL
W Palm Bch, FL
4:21 PM
4:23 PM
3
$
-
$
3
-
$
$
2/11105 Incoming
4:27 PM
3
-
$
2/11/05 W Palm Bch, FL 4:32 PM
1
-
$
2/11/05 Incoming
4:47 PM
A)
15
S
-
$
2/11/05 Incoming
5:00 PM
A)
1
S
$
2/11/05 Incoming
5:12 PM
1
$
2/11/05 Incoming
5:31 PM
1
$
-
$
2/11/05 W Palm Bch, FL
6:29 PM
$
-
$
$
2/11/05 Incoming
6:54 PM
2
$
-
$
2/11/06 W Palm Bch, FL
6:56 PM
-
S
2/11/06 W Palm Bch, FL 6:57 PM
-
$
2111/05 Incoming
6:58 PM
10
$
2/11/05 W Palm Bch, FL 7:08 PM
1
-
$
2/11/05 W Palm Bch, FL 7:10 PM
1
-
$
2/11/05 W Palm Etch, FL
7:12 PM
1
$
-
2/11/05 W Palm Bch, FL 7:12 PM
2
$
-
$
2/11/05 W Palm Bch, FL 7:14 PM
1
$
-
2/11/05 W Palm Bch, FL 7:1$ PM
1
2/11/05 W Palm Bch, FL 7:20 PM
1
-
2/11/05 W Palm Bch, FL 720 PM
1
-
Call Type: (A) Call Wang (B) Call Forward (C) Conference Call (F) Data/Fax (F)Mobile2Mobae (0) Voicernail (H) Free Cale
(K)WPS Call
EFTA00260742
Itemized Details For:
Account Number:
Customer Service Number
Mar 06. 2005
Page
9 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)'-
i
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm Bch, FL 7:21 PM
1
-
$
• 2/11/05 W Palm Bch, FL 7:22 PM
1
$
$
2/11/05 W Palm Bch, FL 7:23 PM
1
-
$
2/11/05 W Palm Bch, FL 725 PM
1
-
2/11/05 W Palm Bch, FL
7:25 PM
1
-
S
S
2/11/05 W Palm Bch, FL 728 PM
1
-
S
2/11/05 W Palm Bch, FL 727 PM
-
$
2/11/05 W Palm Bch, FL 727 PM
-
$
2/11/05 W Palm Bch, FL 728 PM
1
-
$
12/11/05 W Palm Bch, FL 7:29 PM
1
$
"2/11/05 W Palm Bch, FL 7:30 PM
1
1
-
S
$
32/11/05 Incoming
7:54 PM
:-.2/11/05 Incoming
7:56 PM
(F)
1
-
$
0 2/11/05 W Palm Bch, FL 8:00 PM
2
-
$
2/11/05 W Palm Bch, FL 9:00 Mt
2
$
S
2/11/05 W Palm Bch, FL 9:25 PM
-
$
$
2/11/05 Incoming
9:46 PM
(F)
2
-
$
2/11/06 Incoming
10:49 PM
(F)
1
-
2/11/05 Incoming
11:00 PM
2
-
$
2/11/05 Incoming
11:10PM
(F)
1
-
$
Total Zero VM calls
50
-
$
$
SUBTOTAL
850
-
$
S
Total of All Usage Charges
S
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Car. (E) Data/Fax (F) Mobite2Mobile (G) Voicemail (I1) Free Calls
(K) WPS Call
EFTA00260743
Itemized Details For:
Account Number:
Customer Service Number
Apr OS, 2005
Page
4 of
21
Account Service Detail for Subscriber
Available Service
Bonus 50 Minutes
FamTime Unl Nts 1600
Text Message 300
IUsed Service
Type
WHENEVER
WEEKEND
Bonus Minutes
Minutes
20
Free Minutes
Minutes
1,600
7-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msq
Messages
300
Type
WHENEVER
PEAK OFF PEAK
Minutes
29
T-Mobile to 7-Mobile
Minutes
10
2
Included Plan Minutes
Unlimited
WEEKEND
Amount
Totals
Monthly Service Charges
S
12.99
$10 Additional Line
Bonus 50 Minutes
Text Message 300
V14 & Fax
10.00
$
2.99
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
$
0.05
$
1.19
$
0.78
$
0.50
$
0.86
S
3.41 I
Total Charges
$
16.40
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/18/05 W Palm Bch, FL 12:50 PM
-
3/18/05 W Palm Bch, FL 12:51 PM
1
$
3/18/05 W Palm Bch, FL 4:16 PM
$
3/18/05 W Palm Bch, FL 4:19 PM
2
S
3/30/05 W Palm Bch, FL 3:34 PM
1
$
3/30/05 W Palm Bob, FL 3:35 PM
4
3/31/06 W Palm Bch, FL 11:24 AM
1
-
$
3/31/05 W Palm Bch, FL 3:43 PM
1
-
$
3/31/05 W Palm Bch, FL 4:25 PM
2
$
4/01/05 W Palm Bch, FL 3:20 PM
2
$
$
4/01/05 W Palm Bch, FL 3:21 PM
Call Type: (A) Call Waiting (B) Can Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Voicemail (H) Free Calls
(K) WPS Call
EFTA00260744
Itemized Details For:
Account Number:
Customer Service Number
Apr 05, 2005
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued),
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
4/01/05 W Palm Bch, FL. '3:27 PM
4/01/05 W Palm Bch, FL
3:59 PM
4101/05 W Palm Bch, FL
4:00 PM
Total Zero VM calls
$
•
$
S
1
-
$
S
21
$
SUBTOTAL
41
$
-
$
Total of All Usage Charges
Call Type: (A) Call Waiting UN Call Forward (C) Conference Call (E) Data/Fax (F) mopie2mosite (0) Vocemad (II) nee Calls
(K)WPS Cal
EFTA00260745
Itemized Details For:
Account Number:
Customer Service Number
May 05, 2005
• Page
4 ol
21
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTlme Unl Nts 1600
Free Minutes
Minutes
1,600
T-Moblle to T-Mobie
Minutes
Unlimited
Use Them Or Lose Thom
Minutes
-
Unlimited
Amount
Totals
Monthly Service Charges
$
12.29
$10 Additional Line
Partial monthly charge lor Bonus 50 Minutes from 4/05/05 to 4/26/05
$
10.00
$
-
Partial monthly charge lor Text Message 300 from 4/05/05 to 4/27/05
$
2.29
VM & Fax
$
-
ITaxes, Foos and Surcharges
S
3.30 I
Government Fees and Taxes
Federal Excise Tax
$
0.03
Federal Universal Service Fund
0.04
r •
State Communication SeMce Tax
$
1.13
r.
Local Communication Service Tax
$
0.74
County 911
$
0.50
Regulatory Programs Fee' •
$
0.86
'Fee we collect and relain.to help cover our costs related to funding and complying with
government mandates, programs and obligations.
ITotal Charges
15.59 I
EFTA00260746
hernized Details For:
Account Number:
Customer Service Number
Jun 05, 2005
Page
4 of
19
Available Service
FamTime Unt Nts 1600
Account Service Detail for Subscriber
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
1,600
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
Used Service
5
Amount
Unlimited
Totals
Monthly Service Charges
$
9.99
$9.99 Additional Line
VM & Fax
$
9.99
-
Taxes, Fees and Surcharges
2.91
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain:lo help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
S
0.92
$
0.60
$
0.50
$
0.86
Total Charges
$
12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
Total Zero VM calls
$
SUBTOTAL
•
S
$
Total of All Usage Charges
S
Can Type: (A) Call Waiting (B) Call Fonvaoi (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (0) Voicemail (H) Free Calls
(K) WPS Call
EFTA00260747
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
April 16, 2005
PRIPolice
Department
345 South County Road
Palm Beach, FL 33480
RE: Subpoena #: Investigation
BellSouth #: BST05040711
Received: 2005-04-12
Enclosed is our return of information requested in the above described sub ena. If you have
any questions concerning this information, pleaSe call our office at
Sincerely,
Deborah Trautwein
Compliance Assistant
EFTA00260748
AFFIDAVIT
Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being
duly confirmed, deposes and states as follow:
1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My
job duties consist of retrieving BellSouth customer telephone records responsive to legal
process for such records.
2. BellSouth Telecommunications was served with a legal process on VM-7 0 S--
for
customer telephone records described therein. A copy of the legal process is attached.
3. The following (is) (are) responsive:
Attached, hereto is a true copy of the available customer records described in the
legal process.
b) Attached hereto as is a true copy of the results of our search, assembly, production,
and provision of verbatim (call detail) data.
c) No records as described in the legal document are available.
4. These r ords:
a were made at or near the time of the occurrence of the matters set forth by,
or from information transmitted by, a person with knowledge of those matters;
were kept in the course of the regularly conducted activity; and
c
were made by the regularly conducted activity as a regular practice.
The foregoing is true and correct to the best of my knowledge and belief.
BellSouth Compliance Assistant
Subscribed to and signed before me this I qicy
of
Notary Public
Gwinnett County, GA
, 2005.
EFTA00260749
PAGE
05
04/12/2005 05:23
. •
,
Business Record Certification
(Name and address of business entity)
I, Word -71-aa), tat ; .t
, hereby certify that I am trev7Records Custodian, or other
qualified person for: (name of business or institution) Aegoe.cO..
oligeenrit tvi Ct h taccienc,
c-•
I, adoOntit....tt alum
, hereby further certify that the following memorandum,
report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit
1. Stills
h, It n
V o
e
rdrS er
(
'4_3 .014,14)
4
/-
2.
lie---krAn_
1*
dor"
/27/Of aro& y A q/v/ar;
3.
4.
were made at or near the time at which the information contained thereon was received by, or from
information transmitted by, a person with knowledge of the information contained thereon, and further,
that the information is kept in the course of a regularly conducted business activity of name of business
or institution
. I further certify that it was the regular practice of that business activity to make
ep
such memorandum,
ort, record, or data compilation.
O19/or
(signature of Declarant)
Date
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before me this day personally appeared
who, being duly
sworn, deposes and says that the information contained in this affidavit is true and correct.
Sworn to and subscribed before me this
day of
, 2003.
My commission expires:
NOTARY PUBLIC, State of Florida
EFTA00260750
PAGE 04
04/12/2008 t9:23
t•
•
kUVOENACMNIMNCEER0
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIC
CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORI
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUN 0 -368
TO: BELLSOUTH
ATTN: CUSTODIAN or RECORDS
FAX:
GREETINGS:
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING
WELL AS DETAILED CALL RECORDS FOR THE DATES OF
THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE
PINC
YOU MAY COMPLY BY FORWARDING THE REQUES
IVEll
. TOWN OF PALM BEACH PO
DEPARTMENT 345 SOUTH
Y ROAD. PALM BEACH, FL
FAX:
BY COMIANI,W.rOBAND APPEAR BEFORE
ATTORNEY or his assistant, in and for Palm Beach
Florida, at 401 North Dixie Highway, West Pain Be
for interrogation and the truth to speak, in a ce
pendin and under investigation. Failure to appea
yo
of Court.
State Attorney
SEAL)WitneSs m
COURT ON
SHARON
BY
Received this subpoena on the
day of
executed the same on the
day of
delivering a True Copy thereof to the within nam
the County of Palm Beach, State of Florida.
SHERIFF, Palm Beac
RMATION AS
Y 27 2005
NUMBER
ED INFO
INFO
TION
ICE
33480. PH:
STATE'S
ounty,
ch, Florida
tain matter
will subject
By
al of
puty Clerk
2005and
, 2005by
witness in
County
DEPUTY SHERIF
EFTA00260751
Page 1 of 3
0
BELLSOUTH
Results for Subpoena BST05040711
Standard Results
Request 1
Ily_pt
List Name
List Address
Billing Name
Billing Address
Service Address
Number
End Request
&salt
Epstein, Jeffrey
358 El Brillo Way Palm Bch 33480
JEFFREY EPSTEIN
358 EL BRILLO WAY PALM BCH FL 33480
358 EL BRILLO WAY PALM BCH
file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html
4/16/2005
EFTA00260752
** BELLSOUTH ** (BST,A00100)
Page 2
JEFFREY EPSTEIN
Account Number:
Bill Period Date: 1.1.1
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies aro listed on their bill pages.
Billing Questions or to Place an Order:
If calling from within the Florida BellSouth
service area
1 Gee
If calling from outside Florida or outside the
Florida BellSouth service area
1 800
Repair:
If calling from within the Florida BellSouth service area
611
Internet: www.bollsouth.com
Detailed Statement of Charges
Service Provider Summary
Listed below are Local Toll and Long Distance Providers for your line(s).
Line Number
Local Toll Company
Long Distance Company
Not Amaigned
Not Assigned
linzggi l Evider Contact Number
Not Assigned
SEE HELPFUL NUMBERS
monthly Local Service Charges
Amount
Monthly Local Service - Feb 5 thru Mar 4
Basic Services
Quantity
1. Federal Universal Service Charge
.72
2. Residential Line
10.96
3. Emergency 911 Charge. This charge is billed on
behalf of Palm Beach County.
vs
.50
4. FCC Authorized Charge for Network Access for
Additional Line
6.76
Visit us on the Internet: www.bellsouth.com
** BELLSOUTH ** (BST,A00100)
Page 3
JEFFREY EPSTEIN
Account Number:
M
M
M
Bill Period Date: Feb 5, 2005
Detailed Statement of Charges
Monthly Local Service Charges (continued)
Amount
Basic Services (continued)
Quantity
5. Telecommunications Access System Act Surcharge
I's
.15
Total Basic Services
19.09
Total Monthly Local Service Charges
19.09
Other Charges and Credits
Amount
6. Late Payment Charge on Regulated Balance
2.25
7. Interest Charge on Unregulated Balance
v.
.01
Total Other Charges and Credits
2.26
Taxes
Amount
Taxes on Regulated Services
8. Federal Excise Tax
.63
9. FL - State Communications Tax
.44
10. FL - Local Communications Tax
1.02
Total Taxes on Regulated Services
2.09
Total Taxes
2.09
Total BellSouth Current Charges
23.44
EFTA00260753
Visit us on the Internet: www.bellsouth.com
a* BELLSOUTH ** (EST,A00100)
Page 4
JEFFREY EPSTEIN
Account Number:
Bill Period Date: I!! !Mil
Messages
BellSouth is making your life simpler:
BellSouth£( RightTouchil service, our automated, 24-hour customer service system, is
an easy way to do business with us. Coe any touch-tone phone to confirm receipt of
your last payment, make payment arrangements, order services like Call Waiting and
Caller ID, regMast a copy of your bill, order local telephone directories,
disconnect your service, or check your account balance.
To perform many of the functions listed above. You will need your four-digit
Personal Identification Number (PIN) located in the Questionc2 call: section on
page 1 of your bill or the last four digits of the social security number associated
with your account.
we even provide help on how to use telephone features. To use Rightfouchn service,
call
Visit us on the Internet: www.bellsouth.com
** BELLSOUTH ** (EST,A00100)
Page 5
JEFFREY EPSTEIN
Account Number:
11,
Bill Period Date: I!! RUM
Messages (continued)
Low Income Assistance for Telephone Service - Lifeline and Link-UP
Low income support may be available for your home telephone service. Lifeline and
Link-up provide assistance with monthly recurring and connection charges to
qualified residential telephone subscribers. These programs make telephone service
more accessible to those who otherwise might not be able to afford it.
You may be eligible if you currently receive income-based benefits from a plan such
as Temporary Assistance to Needy Families (TANF), Food Stamps, Medicaid,
Supplemental Security Income (SEX), Low Income Home Energy Assistance Program
(LIHEAP), or Federal public Housing/Section 8. If you are at or below 125% of the
poverty level, but not currently receiving benefits from one of the listed programs,
EFTA00260754
a.
"
BELLSOUTH as (BST,A00100)
Page 1
JEFFREY EPSTEIN
Account Number:
Bill Period Date: IN RIM
CURRENT
AMOUNT OF
LESS
CURRENT
TOTAL
CHARGES
LAST BILL
PAYMENTS
ADJUSTMENTS
CHARGES
AMOUNT
DUE BEFORE
DUE
Feb 27
$23.44
$44.55
$21.11
$0.00
$0.00
Important Notice(s)
Late Charge Reminder: A $2.25 Late Payment Charge, may apply to an unpaid regulated balance
and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Mar 5.
Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay
unregulated and certain other charges, all of which are identified by •• on your bill, will
not result in an interruption of local service. The amount of Regulated Charges may be
obtained by calling 1 866
Helpful Numbers
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.jo
RightTouchn Service
A Quick, convenient, automated, 24 hour customer service.
(See "Messages" section for details.)
Please protect your RightTouchn Personal ACCees Code (PAC): 2096
Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay
CURRENT
CHARGES
PAST DUE
TOTAL
AMOUNT
DUE BEFORE
AMOUNT
AMOUNT DUE
PAID
Feb 27
$21.11
$44.55
0329 R28
X
F.O. BOX 33009
CHARLOTTE NC
JEFFREY EPSTEIN
28243-0001
358 EL BRILLO WAY
PALM BCH
FL 334B0-4730
5619832411790804503295012807701000000000000021110000004455
INIFIll mm
EFTA00260755
as BELLSOUTH "
(BST,A00100)
Page 1
JEFFREY EPSTEIN
Account Number:
Hill Period Date: IR 5, 2005 III III/
CURRENT
AMOUNT OF
LESS
CURRENT
TOTAL
CHARGES
LAST BILL
PAYMENTS
ADJUSTMENTS
CHARGES
AMOUNT
DUE BEFORE
DUE
Feb 27
$21.11
$0.00
$0.00
$23.44
$44.55
Important Notice(s)
Late Charge Reminder: A $2.25 Leto Payment Charge may apply to an unpaid regulated balance
and • 1.5% Interest charge may apply to an unpaid unregulated balance as of Mar 5.
Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay
unregulated and certain other charges, all of which are identified by "
on your bill, will
not result in an interruption of local service. The amount of Regulated Charges may be
obtained by calling 1 888
Helpful Numbers
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
RightTouchil Service
1 800
A quick, convenient, automated, 24 hour customer service.
(See "Messages" section for details.)
Pleas., protect your RightTouchD personal Access Code (PAC): 2096
Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay
CURRENT
CHARGES
PAST DUE
TOTAL
AMOUNT
DUE BEFORE
AMOUNT
AMOUNT DUE
PAID
Fob 5, 2005
Feb 27
$21.11
$44.55
0329 R28
X
P.O. BOX 33009
CHARLOTTE NC
JEFFREY EPSTEIN
28243-0001
358 EL BRILLO WAY
PALM BCH
FL 33480-4730
5619832411790804503295012807701000000000000021110000004455
EFTA00260756
you may be able to qualify by
o0
Cry
or visit
for mo
arm on. If you
BellSouth may be able to help
prior unpaid telephone bills.
BellSouth should be notified
about any billing discrepancy.
visit us
contacting the Office of Public Counsel in Tallahassee
the Lifeline/Link-Up Website www.lifelinesupport.org
know others who might qualify, please toll them
them get service at the reduced rate even if they have
within 60 days after receipt of your BellSouth bill
on the Internet. www.bolloouth.com
"." BYLLSOOTH "
(BST,A00100)
Page 6
JEFFREY EPSTEIN
Account Numbers
Bill Period Date:
Messages (continued)
Payment by Phone
Your BellSouth phone bill can now be handled over the phone by electronic check.
To make a secure electronic bill payment from your bank account, call BellSouth
Customer Service at the number located on the front of your bill. You will need to
provide to our Customer Service Representative either your four digit Personal
Identification Number (PIN) shown by "Question? Cells" on the first page of your
BellSouth bill, or the last four digits of the social security number associated
with your telephone account. By providing your bank account information and PIN or
social security number, you are authorizing BellSouth and your bank or financial
institution to process a one-time debit from your bank account for payment of your
BellSouth bill. Bill payment options are also available on our Website at
bellsouth.com. Thank you for choosing BellSouth for your communications needs.
Important Notice About Disputed Debts
Please note, any check or payment instrument in en amount less than the full
amount due that you send BellSouth marked "PAID IN PULL" or otherwise tender as full
satisfaction of a disputed amount, must be sent to BellSouth accounts Receivable
management, Room 406, 333 Commerce Street, Nashville, TN 37201 and NOT the payment
address shown on the payment return document. Thank you for choosing BellSouth for
your communications needs.
Returned Check Policy Notice
An important part of BellSouth's commitment to our valued customers is keeping you
informed of policies that may affect your account. If a check is returned to
BellSouth from your financial institution, a returned check fee up to the amount
permitted by law may be charged to your account.
Visit us on the Internet; www.bellsouth.com
EFTA00260757
•* BELLSOUTH •• (BST,A00100)
Page 7
JEFFREY EPSTEIN
Account Number:
Bill Period Date:
messages (continued)
BellSouth Answersfl plans fit your lifestyle
Unlimited Local and Long Distance,
International, Cinaulare Wireless, DIRECTVft Service, and High-speed Internet. Now
for a limited time you can enjoy greater savings oa many of these services and take
advantage of the added convenience of getting them all from one place. So bundle
today and start saving. Call 3 ar
visit bellsouth.com/value for more
details.
Visit no on the Internet: sww.bellsonth.com
EFTA00260758
." BELLSOUTH "
(BST,A00100)
Page 1
JEFFREY EPSTEIN
Account Number:
iimmqm
Bill Period Date: Mar
.
CURRENT
AMOUNT OF
LESS
CURRENT
TOTAL
LAST BILL
CHARGES
PAYMENTS
ADJUSTMENTS
CHARGES
AMOUNT
DUE BEFORE
DUE
Mar 27
$44.55
$23.44
$0.00
$23.45
$44.56
Important Notice(s)
Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance
and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Apr 5.
Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay
unregulated and certain other charges, all of which are identified by ** on your bill, will
not result in an interruption of local service. The amount of Regulated Charges may be
obtained by calling 1 888
Helpful Numbers
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
RightTouchE Service
1 800
A quick, convenient, automated, 24 hour customer service.
(See 'Messages- section for details.)
Please protect your RightTouchn Personal Access Code (PAC): 2096
Please make check payable to BellSouth in U.S. funds or pay at www bellsouth.com/pay
CURRENT
CHARGES
PAST DUE
TOTAL
AMOUNT
•
DUE BEFORE
AMOUNT
AMOUNT DUE
PAID
Mar 27
$21.11
$44.56
0428 R28
X
P.O. BOX 33009
CHARLOTTE NC
JEFFREY EPSTEIN
28243-0001
358 EL BRILLO WAY
PALM BCH
FL 33480-4730
5619832411790804504285012807501000000000000021110000004456
EFTA00260759
`•
** BELLSOUTH ** (BST,A00100)
Page 2
JEFFREY EPSTEIN
Account Number:
Bill Period Date: IR UM
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
Billing Questions or to Place an Order:
If calling from within the Florida BellSouth
service area
1 888
If calling from outside Florida or outside the
Florida BellSouth service area
1 800
Repair:
If calling from within the Florida BellSouth service area
Internet: www.bellsouth.com
Detailed Statement of Charges
Service Provider Summary
Listed below are Local Toll and Long Distance Providers for your line(s).
Line Number
Local Toll Company
Not Assigned
Ser!!!!"!vidor Contact Number
Not Assigned
Monthly Local Service Charges
Monthly Local Service - Mar 5 thru Apr 4
Basis Services
1. Federal Universal Service Charge
2. Residential Line
3. Emergency 911 Charge. This charge is bi
behalf of Palm Beach County.
4. FCC Authorised Charge for Network Access
Additional Line
Visit us on the Internet:
Not Assigned
SEE HELPFUL NUMBERS
Quantity
fled on
for
www.bellsouth.com
• •
611
Long Distance Company
Amount
.72
10.96
.50
6.76
*0 BELLSOUTH •• (BST,A00100)
Page 3
JEFFREY EPSTEIN
Account Number:
an • a
Bill Period Dates Mar
,
Detailed Statement of Charges
Monthly Local Service Charges (continued)
Amount
Basic Services (continued)
Quantity
5. Telecommunications Access System Act Surcharge
ee
.15
Total Basic Services
19.09
Total Monthly Local Service Charges
19.09
Other Charges and Credits
Amount
6. Late Payment Charge on Regulated Balance
2.25
7. Interest Charge on Unregulated Balance
4*
.02
Total Other Charges and Credits
2.27
Taxes
Amount
Taxes on Regulated Services
8. Federal Excise Tax
.63
9. FL - State Communications Tax
.44
10. FL - Local Communications Tax
1.02
Total Taxes on Regulated Services
2.09
Total Taxes
2.09
Total BellSouth Current Charges
23.45
EFTA00260760
Visit us on the Internet: www.bollsouth.com
+I. BELLSOUTH "" (BST,A00100)
Page 4
JEFFREY EPSTEIN
Account Number:
Bill Period Date:
Messages
Ftr. IPIRR
BellSouth is making your life simpler(
BellSouthfl RightTouchn service, our automated, 20-hour Customer service system, is
an easy way to do business with us. Use any touch-tone phone to confirm receipt of
your last payment, make payment arrangements, order services like Call Waiting and
Caller ID, request a copy of your bill, order local telephone directories,
disconnect your service, or check your account balance.
To perform many of the functions listed above, you will need your four-digit
personal Identification Number (PIN) located in the Questions? Call: section on
Page 1 of your bill or the last four digits of the social security number associated
with your account.
We even provide help on how to use telephone features. To use RightTouctin service,
call
Visit us on the Internet. www-bellsouth.com
** BELLSOUTH ++ (BST,A00100)
Page 5
JEFFREY EPSTEIN
Account Number:
Dill Period Date:
Messages (continued)
The Telephone Solicitation Act provides that consumers may register their telephone
numbers in a •No Sales Solicitation" list published by the Florida Department of
Agriculture and Consumer Services, Division of Consumer Services. There is an
initial fee of $10.00 for the first year of this service and $5
. 00 for every year
thereafter. With Certain exemptions, telemarketers aro prohibited from placing a
sales solicitation call to any number that appears on the Division's list or any
unlisted or unpublished telephone number.
For further information, please contact:
Division of Agriculture and Consumer Services
Post Office Box 6700
Tallahassee, Florida 32314-6700
EFTA00260761
Telephones
Notice o£ Preferred Carrier Freeze Option
in compliance with the Rules of the Florida Public Service Commission dealing with
the unauthorized switching of local, local toll end long distance services, this is
to notify you that a preferred carrier (PC) freeze option is available to you at no
charge. To 'f
your preferred carrier moans that no Changes will be made to
your choice of carrier designated on your BellSouth service nor will a freeze be
lifted without your express verbal or written permission to BellSouth. If you have
Questions, please Call BellSouth at 1 888 757 6500. If you are calling outside the
BellSouth territory, please call 1 800 753 0710.
Visit us on the Internet: www.bellsouth.com
** BELLSOUTH ** (BST,A00100)
Page 6
JEFFREY EPSTEIN
Account Mather:
Bill Period Date: E
messages (continued)
BellSouth should be notified within 60 days after receipt of your BellSouth bill
about any billing discrepancy.
Payment by Phone
Your BellSouth phone bill can now bo handled over the phone by electronic check.
To make a secure electronic bill payment from your bank account, call BellSouth
Customer Service at the number located on the front of your bill. You will need to
provide to our Customer Service Representative either your four digit Personal
Identification Number (PIN) shown by °Question? Call:* on the first page of your
BellSouth bill, or the last four digits of the social security number associated
with your telephone account. By providing your bank account information and PIN or
social security number, you are authorising BellSouth and your bank or financial
institution to process a one-time debit from your bank account for payment of your
BellSouth bill. Bill payment options are also available on our Website at
bollsouth.con. Thank you for choosing BellSouth for your communications needs.
Important Notice About Disputed Debts
Please note, any check or payment instrument in an amount loss than the full
amount due that you send BellSouth marked "PAID IN FULL* or otherwise tender as full
satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable
Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment
address shown on the payment return document. Thank you for choosing BellSouth for
your communications needs.
Visit us on the Internet: www.bellsouth.com
EFTA00260762
•• BELLSOUTH •• (sST,A00100)
Page 7
JEFFREY EPSTEIN
Account Number:
Bill Period Date,
messages (continued)
Returned Check Policy Notice
An important part of BellSouth's commitment to our valued customers is keeping you
informed of policies that may affect your account. If a check is returned to
BellSouth from your financial institution, a returned check fee up to the amount
permitted by law may be charged to your account.
DON'T MISS YOUR DIRECTORY CLOSING DEADLINE
BellSouth will soon be reprinting telephone directories for the following areas:
Havana (06 01 05), Lake City (06 21 05), Miami and Homestead (06 07 05), Palatka
(06 16 05), St. Augustine (06 21 05), and west Palm Beach (06 01 05) directories
will be reprinted on the dates shown.
If you want to change, add or delete listings, please call your BellSouth Service
Representative before the reprint deadline shown above. Certain charges may apply.
Additionally, residential subscribers can request a dual-name listing (example: Bob
and Carol Jones).
Please call your BellSouth Service Representative today at 1 888 757 6500
(residence) or 1 866 620 6000 (business), before your area's directory in
reprinted. After the closing date indicated above, you'll have to wait another
year before changes can be made.
Thank you for choosing BellSouth for your communications needs.
visit us on the Internet: www.bellsouth.com
EFTA00260763
BELLsODTN •• (BST,A00100)
Pag0 8
JEFFREY EPSTEIN
Account Number:
Bill Period Date:
aril •
messages (continued)
BellSouth Answers plans tit your lifestyle
Unlimited Local and Long Distance,
International, Cingular Wireless, DIRECTV Service, and Nigh-speed Internet. Now
for a limited time you can enjoy greater savings on many of these Services and take
advantage of the added convenience of getting them all from one place. So bundle
today end start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more
details.
WANT A FASTER INTERNET? Step up from dial-up with BellSouth FastAccees DSL.
You'll get instant connections, plus you can talk and surf on the name phone line.
With download speeds much faster than any dial-up service, it's a greet choice for
fast Web surfing, online shopping, banking, e-mail, downloading photos and much
morel Plus, getting started is a breeze. Our user-friendly start-up kit makes
installation Quick and easy, so you'll be up and running in no time. What's more,
you'll get reliable service backed by our knowledgeable, live customer support staff
24/7. You'll be able to talk to a help desk representative anytime-even when you're
online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877
689-2617. Service not available in all areas.
Visit us on the Internet: www.bellsouth.com
EFTA00260764
07/18/2005
14:50
N0.162
D001
BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Monday, July 18, 2005
olice Department
346 South County Road
Palm Beach, FL 33480
.
Subject: Subpoena
Your request for telephone records has been received in this office and we will supply the records
as soon as possible. File number "BST0507873r has been assigned to your request.
The fee's:barged for the work required to produce the records is as foll4nvs:
1. If you requested all incoming and outgoing calls (local and long distance), 'referred to
as 'verbatim," the billing rate is a minimum of $35,00 per telephone; number for up to
seven consecutive days of records. There is an addftional charge of 85.00 for each
additional consecutive day, per number.
A bill with the exact amount due will accompaz the infg5mation you requested. The approximate
cost to supply the requested information will b $745.00.
If you have any questions regarding the status of your request, please call me a
Please refer to the file number listed above when calling. PLEASE RESPOND
HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEAR FROM YOU.
YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED.
Lucille Smith
BellSouth Subpoena Center
P.O. Box 544D7
Atlanta, GA 30308
EFTA00260765
07/25/2005
17:18
NO.295
C001
Page 1 of 11
Friday, July 22, 2005
OW°lice Department
345 South County Road
Palm Beach, FL 33480
RE: Subpoena #: Investigation
BellSouth #: BST05078732
Received: 2005-07-15
0 BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Q1)
Enclosed is our return of information requested in the above described subpoena. If you have any questions
concerning this information, please call our office at
Sincerely,
ucille Smith
BellSouth Subpoena Center
P.O. Box 54407
Atlanta. GA 30308
EFTA00260766
07/25/2005
17:18
07/15/2005 15:41
ta3.295
0002
rAtit 34
IN THE CIRCUIT COURT OF THE I it€NTH Ju =JAL Mani%
IN AND FOR PALM BEACH CCUNTY,FLORIDA
CRIMINAL DIVISION 050368
STATE'S ATTORNEY SUBPOENA DUCES TECUM
TO: BELLSOUTH TELECOMMUNICATION
FAX 404-378a
INCLUDE
"" DUCES TECUM: PLEASE
PROVIDE DETAILED CALL RECORDS, TO
INCLUDE INCOMING AND OUTGOING FOF
OF JANUARY zr 2123S, THROUGH
JUNE 24'1 2035, FOR TELEPHONE NUMBER.
YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORWITION TO DETECTIVE
PALM BEACH, FL 33460, TELEPHONE NO.
PALM BEACH POt
r.45
SOUTH COUNTY ROAD,
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATES ATTORNEY ar
tissardstart, In and for Palm Beach Coady, Bark* at 401 North. Dale Highway, Vtint Pain Beach,
Floride for aterrotaten and the truth to erotic, to aarten natter petting and undo investigation.
Figure b
vrel subject you to contempt of Cots!.
%Brea
Cart on
SHAR
By
Deputy
deb
CLERK
AND
Received en 3:Accent an to
day of
, 20CIS and executed the sae on to
day of
, 2005 by deivering a True Copy thereof to be *Ole awned witness In the
Cory of Pan Beach, State of Florida.
SHERIFF, Pan Beath County
By
Deputy Shear?
111, 15 Ss
:serr -
v
1
EFTA00260767
O7/25/2005
17:18
4843789429 a 15618385491
NO.295 5003
Page 3 of I 1
0 BELLSOUTH
Results for Subpoena BST05078732
Standard Results
Request 1
Txtle
---- End Request
esult
EFTA00260768
07/:75/2,1135
17:19
4943789429 4 15618385491
NO.295
0084
Page 4 of I I
@I BELLSOUTH
Call Detail/Toll Records:
BST05078732
CALL DETAILS FOR TARGET NUMBER:
Call
Ilek
Call
CM'S
Time
Num
Ca1104
Durfati021
Ausw4 Carrier
El
f&(
O.
Numbet
Feat
!
NI 01/27/03
I027:39e
0:00.0
No
119
02 01/276)5
19:33:00e
000.0
No
119
113 01/28/05
10-20:50e
000.0
No
066
023
04 0128/05
10.52:25c
0:00.0
No
119
05 0129675
09)45:36.1
0:00.0
No
066
023
06 0129/05
10:40:41le
0:00.0
No
119
07 01/29/05
1951:364
0:00.0
No
066
D23
U owns
13:46:594
00100
No
066
02)
19 0141/05
17:52:03e
0000
No
066
023
010 07.01/03
04:06:51*
0:00.0
No
066
023
011 02/01/05
13•26:41.
0:00.0
No
1)9
'112 020105
15:3619e
0.00.0
No
119
013 0201/05
1638•21e
000.0
No
119
114 casouca
17:55:26c
000.0
No
066
023
115 0204/05
12:17:41e
0:00.0
No
119
116 0107/05
08.46:45e
0000
No
119
017 0207/05
18:48:534
0:00.0
No
119
#18 0107/05
18:53:53e
0:00.0
No
119
019020&01
13:33:05e
0:00.0
No
ALN
110
0200208105
I3:33337e
0:00.0
No
066
023
0210242/05
1102:34*
0:00.0
No
119
022 02/14/95
13:24:03e
0:00.0
No
119
123 02/0/05
18:58:16e
0:00.0
No
119
924 0260/05
13.47:20e
000.0
No
119
025 02/19/05
092001e
000.0
No
066
023
026 02/20/05
1531:20.
000.0
No
066
023
127 0220/05
I560:261
0:00.0
NO
119
0280221/03
1331:54e
0:000
No
119
029 024105
20:11:10e
0:00.0
No
119
030 02/22/05
1421:12e
000.0
No
119
0310223/05
118:09:20o
0:000
No
066
023
832022305
12:03:54e
0310.0
No
119
1/33 0224/05
19:4138e
0:00.0
No
119
134 02/2405
19:59.321
0:00.0
No
119
035 0245/05
13:2020e
000.0
No
119
0360225/05
20:3•6059
0:00.0
No
066
023
637 01/26/03
09:55:310
0:00.0
No
119
638 0246/05
11:14:37*
0:00.0
No
119
/39 02/2605
11:31.07e
9:000
No
119
/40 02/11/05
18:23:50e
0:00.0
No
119
041072805
)80C405e
0:00.0
No
119
04203/28/05
113:56:211
0:00.0
No
119
043 imams
193001e
0:03.0
No
139
044 02/28/05
19:45.57e
9.00.0
No
119
045 0248)05
20:97:370
0:C0.0
No
119
EFTA00260769
07/25/2005
17:18
404.stts9429 a 15618385491
NO.295
0026
Page 5 of 11
© BELLSOUTH
Call DetaiUToll Records:
BST05078732
CALL DETAILS FOR TARGET NUMBER:
cia
Date
call
cjaing
Called
Cal)
DiLwian
or AIA, Carrier Call
Ira
NMI
Stye
Nooks
tot
Time
Nu
Number
14603/01/05
13:46010
000,0
No
119
947 03/01/05
IS:48.274
0:00.0
No
119
HI 0301/03
19,04:034
0:00.0
No
119
149 03/0105
19:20:00e
0:00.0
No
lit
ISO 03/01105
19:15:32e
0:00.0
No
119
15103/01/05
20:05234
0:00.0
No
119
132 03/0003
20:22034
0:00.0
No
119
953 03/02/0$
17:09:34t
0:00.0
No
119
450 0302/05
17:25:594
0:1300
No
119
555 03102/05
17:48:104
0:00.0
No
119
936 03/02/05
18:04:084
0.00.0
No
119
057 D3/02/05
IS:19:264
000.0
No
119
PRI 03/02/05
14:34:410
000.0
No
119
459 03/03/03
1619:434
0:00.0
No
119
460 03/03/03
16:55:284
0;00.0
No
119
06103/03/03
17:10:464
0:00.0
No
119
962 03/03/05
1716:030
0.00.0
No
119
16303/03/05
17:45050
0.00.0
No
119
46403/05105
11:28•314
0.00.0
No
119
US 03/06/05
17:4734e
0:00.0
No
119
466 03/07/05
0909:58e
0:00.0
No
066
023
067 03108105
I2.53.36e
0:00.0
No
119
964 0310110$
I3:23:52e
0:00.0
No
119
N69 03/01/05
13:44:33*
0:000
No
:
119
97003/08/05
13:34:504
0:00,0
No
119
471 03/08/05
15:26:46*
0:00.0
No
119
072 MONS
/5:57:324
0:010
No
119
073 03/09/05
10:27:094
0:00.0
No
119
074 03/09/05
1037:774
0;00.0
No
119
075 0309/05
lI:27:504
0:000
No
I19
97603/10105
14:34:114
0:00.0
No
..
066
023
477 01/10/05
16:23:12*
0:00.0
No
119
478 0340/03
16:SS:544
0:00.0
No
139
47903110/05
1726:379
00.0
No
119
N8003/14/03
190):0/0
010.0
No
119
IC 03/15/05
)716:2k
0:00.0
No
DSL
110
482 03/1505
17:36:28e
0:00.0
No
119
KG 0346105
09:33:400
0:00.0
No
119
IAN 03/16/05
15:00:35.
0:00.0
No
119
WS 03/22/05
09:05:35*
0:00.0
No
119
086 0242/05
13:44:54.
0:00.0
No
119
187 03,23/05
18:30:42e
0:00.0
No
119
4815 03/24/05
10:47.174
0910
No
119
089 038/005
13:31:22e
000.0
No
119
#90 03/25105
09.311:274
0.00.0
No
119
EFTA00260770
87/25/2005
17:18
4043789429 4 15618385491
110.295
0006
Page 6 of 1 I
BELLSOUTH
Call Detail/Toll Records:
BST05078732
CALL DETAILS FOR TARGET NUMBER:
Call
call
Calling
-
Rim
Time
Nu,
r
191 03/25/05
17:3533e
1192 030605
I1:01:39e
993 03/23/05
03:311146
094 memos
ICJ:5235e
095 03/2005
I5:1128e
096 03/30/05
I500.52e
497 0340/05
15:30:074
098 030005
1615:14e
099 030005
17:09:584
5103 0300/05
17:27:33e
0101 03/30/95
17:42:39e
1102 03/30/05
17:49:03a
1103 03/30/05
17:57:53e
0104 030005
15:41:26e
Xl05 innoms
20:12:50:
5106 0403/05
15:42:56e
#107 040405
12:59:174
$108 010005
14:33:22e
N109 040405
14:47:15e
5110 0004435
15:03.43e
0111 0404/05
15:15:15e
0113 000005
15:3015e
0113 04/0405
I5:15:59e
$114 01/0405
16:00.17e
0115 040405
16:14:5k
0)16 04/0405
16:30.04e
01 17 01/04/05
16:44:12e
Ills 04/04/05
16:59:26e
1119 04/0005
17:12.2.5e
*120 0404/05
17:25.45e
0121 04/0405
173900e
0122 000405
17:51:540
0123 0004105
18:04:21e
#124 04/0405
18:16:510
*125 0004/05
18:27:164
0126 040405
18:44:03e
#127 04/0505
15:15:43e
5125 04/05105
1529:55c
1129 04/05/05
11:43:34e
0130 01/05.0$
15:58:3k
0131 04/05/05
16:12:224
11112 04/05105
1626:2St
0133 04/0500
16:40:27e
0134 040905
16:52284
5135 04/05/05
17:05:07e
Cad
Duration
.
hasmilcarnes Call
Billed
kY.S
-
-
Type
N.100.1301:
E1310
000.0
No
119
0:030
No
119
0.00.0
No
119
003.0
No
119
0:W.0
No
119
000.0
No
I19
0:00.0
No
119
003.0
No
119
D:C0.0
No
I15.
003.0
No
119
001.0
No
119
0:00.0
NO
066
023
0:C0.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0.00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
000.0
No
119
0:00.0
No
119
000.0
No
119
000.0
No
119
0.00.0
No
119
000.0
No
119
0:00.0
No
119
0:C0.0
No
119
000.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:000
No
119
0:00.0
No
119
0:00.0
No
119
EFTA00260771
07'25/2005
17:18
404.57137429 a 15618385491
NO.295
D007
Page 7 of II
© BELLSOUTH
Call Detail/Toll Records:
BST05078732
CALL DETAILS FOR TARGET Mfm33ER:
•
s
Call
7
pa
Call
Calling
Called
Call
Nestle"
. .
Amy/ ai
c_mim Call
Billed
Srvc
Feat
Time
Number
'Umbra:
_TYRe
Number
0136 0405/05
17:17:254
0:00.0
No
119
0137 0405/05
17:29:37e
0:00.0
No
119
01380405/05
37:41:58e
0:00.0
No
119
0)3904/05/05
18:63:502
0:00.0
No
119
0)40 ovosos
2000:44e
0:00.0
No
119
0141 00905
20:15:332
D:00.0
No
1/9
0147 0405105
20:29:402
0:000
No
!
119
0143 04/05/05
20:43:04e
0:000
No
119
4;44 moos
08:48:382
0:00.0
No
119
4143 04/0605
09.51.054
000.0
No
119
0146 04/0605
1007:292
0:00.0
No
119
4147 040905
1021:382
0:00.0
No
119
4148 0406/05
10:5019e
000.0
No
119
0149 04/06/05
1102:53e
0:00.0
No
119
8150 04/0•905
11:16:012
0000
No
119
81510406/05
100:302
000.0
No
:
119
0152 04/06/05
11:45:10c
0:000
No
119
0153 04/0605
1157:05z
0:00.0
No
119
9154 04/06/05
12:11:234
000.0
No
119
1155 060605
1223.042
0:00.0
No
119
5156 04/06/05
12:35:292
0:00.0
No
119
9157 04/06/05
12:40352
0:00.0
No
119
1158 04/0605
11:00144
0:00.0
No
119
1139 0406105
13:11:26e
000.0
No
119
5160 04/0605
3325:35e
0:00.0
No
119
016104/0605
13:372Ae
0:00.0
No
119
0162 04/0605
13:48:232
0000
No
119
9163 04/06/05
13:49:23o
000.0
No
119
0166 0404/05
14:01.21e
000.0
NO
119
0/65 0447/05
1933:44e
0.00,0
No
119
#166 04/11/05
18:12:00.
0010
No
:
319
M167 04/1206
0825:03.
000.0
No
319
#168 04/12/05
1034:41e
0.00.0
No
119
0169 04/1305
0646:14
000.0
No
119
1170 041130$
14:55:152
000.0
No
119
1171 04/14103
141032/
0.00.0
No
119
5172 04/1505
092618.
0000
No
119
5173 01/18/05
09:08:522
0:000
No
119
0174 04/21/05
14:91:58e
0:00.0
No
066
023
8175 04/2205
15:58242
0:00.0
No
066
023
1176 ar2ms
14:47:449
0:000
NO
119
8177 01/25/05
1039:082
0:000
No
066
023
9178 04/2505
1416120
0:00.0
No
119
9179 04/2605
13:55:422
0:00.0
No
)19
4190 0112605
14:26:12e
000.0
No
066
023
EFTA00260772
07252005
17:18
4043789429 9 15618385491
140. 295
0008
Page 8 of I I
BELLSOUTI?
Call Detail/Toll Records:
BST05078732
CALL DETAILS FOR TARGET NUMBER:
P
Call
Mg
Qffl
Time
Number
CABO
Call
Ourfit10111
.
.911.113d Ca=
all
Tvot
Billed
Sree
piumbey.
Feat
1181 011/21/05
1227:00
0:00.0
No
119
4132 0037/05
15:14:17e
0:03.0
No
119
11133 05/04/05
1050:39e
0:03.0
No
119
9194 05974/05
1736:294
0:C0.0
No
119
9135 0505/05
1054:134
003.0
No
119
4136 05/05/05
1557.41e
0:00.0
No
119
0137 05406/05
13•16.194
0:00.0
No
119
3105 05/07/05
12:41:124
0:00.0
No
119
9119 05/I 1/05
1603:24e
000.0
No
066
023
1190 05/11/05
17:59:56t
0:00.0
No
119
11 91 05/12/05
11:45:590
0:00.0
No
119
1192 05/12/05
15:14274
0:00.0
No
119
919) 05/12/05
165:30c
0I)0.0
No
119
0194 05/12/05
/705.36e
0:00.0
No
119
9195 05/12/05
17:15:424
0:00.0
No
:
119
e396 05/124$
1725.474
0:00.0
No
119
9197 05/12/05
17135:534
0:00.0
No
:
119
«191 05/12/05
17:45:594
0:00.0
No
119
1199 05/13/05
10:40:564
0.00.0
No
119
1200 05/14105
14711:38e
0000
No
119
9201 05/14/05
15:11:260
0;00.0
No
119
9202 05/15/05
18115146.
0:00.0
No
119
9203 on 5/0$
13:41:184
0:00.0
No
119
9204 05/16105
15:30.564
000.0
No
119
0205 05/1005
16:42:294
0:00.0
No
119
9255 05/16/05
19:11:404
000.0
No
119
9207 05/17/05
17:50:414
0:00.0
No
119
1208 05117/05
18:16:454
0:00.0
No
119
9209 00)8105
1628:094
0:00.0
No
.
066
023
9210 05/2005
15:34:644
0:000
No
119
9211 05/31105
16:13:254
0:00.0
No
119
4212 0031105
»09:35e
0:00.0
No
119
0213 05413/05
1:15:584
0:00.0
No
•
066
023
0214 0003/05
11:19:104
0:00.0
No
066
023
9215 0003/03
11:39:224
0.0.0
No
'
066
023
0216 05/03/05
12:42:50e
0.00.0
No
119
0217 000005
16:20:034
0000
NO
066
023
4213 06/04/05
12:03:30
000.0
No
066
023
3219 0004/05
)2:43:39e
0:00.0
No
066
023
4220 002003
09:33:434
0:00.0
No
066
023
422106/0705
09107:414
0.00.0
No
066
023
*222 06/07/05
17:471404
0:00.0
No
066
023
0223 06/07/05
17:53:004
0:00.0
No
119
0224 0037/05
18:0&234
0:00.0
No
119
0225 06/07/05
le:11440c
0:00.0
No
119
EFTA00260773
07, 25,2005
17:18
404
429 4 15618385491
NO.295
0009
Page 9 of 11
@ BELLSOUTH
Call DetaiUToll Records:
BST05078732
CALL DETAILS FOR TARGET NUMBER:
CA
—
nag
CA
Calling
Called
SEU
Answj Carrier Call
Billed
5eis
Time
um be
Duration
7s,e
Number
rea;
11226 06.117105
1838:5k
0:00.0
No
1150
#227 06:07/05
18:3933e
0:00.0
No
119
0228 061)7/03
11:19:21e
0:00.0
No
066
023
9229 04101/05
11156:5134
1:08.3
Yes
•
191
1230 0607/05
18:59:41e
000.0
No
066
023
0231 0607/05
19:18:460
0.00.0
No
119
0232 06/07/05
3929:42o
0:00.0
No
119
0233 06.07/05
19:10:15e
0:050
No
119
8231 0697/05
19:500e
0:00.0
No
066
023
0235 06037/05
10:30.19e
0:00.0
No
•
119
0236 0607/05
20:11:02o
0:00.0
No
C66
023
0237 0607/05
2021:17e
0:00.0
No
119
12380607/05
2031:42e
0:00.0
No
119
0239 0648/05
1431:56e
0:00.0
No
066
023
0240 04/10/05
11:15:0k
0:00.0
No
046
023
0241 06/10/05
1325:56e
0.00.0
No
066
02)
0242 05/10/05
1729:03e
0:00.0
No
119
0243 05/10/05
19:39:10o
0.00.0
No
066
023
0244 06/11/05
10:46:104
0:00.0
No
119
0245 0411/05
14.4020c
0:00.0
No
066
023
0246 06/12/05
12:54:17o
0:00.0
No
066
023
0247 06114/05
14:09:19e
0:00.0
No
066
023
1248 0644/05
14:11:04e
0:00.0
No
066
023
0249 06/14/05
14:13:30e
0:00.0
No
066
023
0250 MVOS
1420:30e
0:00.0
No
066
023
0251 06/14/05
1410:46e
0:00.0
No
066
023
0252 06/14/05
1621:53e
0:00.0
No
119
02S 0505/05
12.07:16.
0:00.0
No
066
023
11254 06/15/03
13:51:01e
0:00.0
No
119
0255 06115/05
11:16:02t
0.00.0
No
119
9256 06/15/03
1535:42c
0:00.0
No
066
023
0257 060905
14:23AIe
0:00.0
No
BSI.
110
11258 05/16%
1123:11e
0:00.0
No
119
0259 06/16(05
18:07:08e
0:00.0
No
119
8260 06/105
20:0122e
0:00.0
No
119
#261 06/17/05
11;19:50c
0:00.0
No
056
023
0262 06/17/05
1727:34e
0:00.0
No
119
PM 06/17/0$
1737:724
0:00.0
No
119
0264 06/18/D5
1010:31,
0:00.0
No
056
023
0265 06/18/05
1322:26c
0;00.0
No
056
023
#266 06/18/03
13:33:50,
0:00.0
No
066
023
0267 06/18/03
13:45:18e
0:00.0
No
066
023
0268 06/1=5
13:55:53e
0:00.0
No
119
4269 06/16/05
14:39:30e
0:00.0
No
119
0270 06/20/03
1833:04e
000.0
No
119
EFTA00260774
07/25/2005
17:18
4043789429 4 15618345491
N0.295
P010
Page 10 of 11
0 BELLSOUTH
Call Detail/Toll Records:
BST05078732
CALL DETAILS FOR TARGET NUMBER:
1271 06/21105
09.19;27e
#272 0692110S
1S:02:S1e
0275 06/22/05
16:44 0So
9274 0922/0S
17:31:Ste
127.5 06/23/05
09:2734e
0276 06/24/05
10:07.08t
Call
faill
Cal in
Calltd
Ting
Number
aN
m
CAR
Duraft
Ansvoicar4eX rge
Riag
-s
tituab.er
Feat
00.0
No
119
0:00.0
No
119
0:00.0
No
119
0:00.0
No
119
aces,
No
119
0:00.0
No
119
EFTA00260775
07/25/2005
17:18
4043789429 a 15618385491
NO. 295
9011
Page 11 of 1
Call Codes:
066 Cellular Mobile Cartier (CMC) Tenninating Type 2A
110 LtuerLATA Station Paid
119 Terminating Access Record
198 Outward Busy Line Verify Service
Service Features:
023 Cellular Mobile Carrier - Type 2A
Carriers:
0377 BSL BellSouth Long Distance
0444 ALN Global Crossing Telecommunications, Inc.
© BELLSOUTH
EFTA00260776
•
•1
•
* * BELLSOUTH TELECOMMUNICATIONS, INC.
CURRENT CHARGES
* *
IIIRIII 1.1
908
WPB
PAGE
1 BST
ITEM
CODES AMOUNT
CURRENT
TOTAL
CHARGES
AMOUNT OF
LESS
CURRENT
AMOUNT
DUE BFR
LAST BILL
PAYMENTS
ADJUSTMENTS
CHARGES
DUE
Apr 27
$44.56
$44.56
$0.00
$21.14
$21.14
Important Notice(s)
Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r
balance and a 1.5% Interest charge may apply to an unpaid unregulated balan
as of May 5.
Nonpayment of Regulated Charges may result in discontinuance of service.
Failure to pay unregulated and certain other charges, all of which
are identified by ** on your bill, will not result in an interruption
of local service. The amount of Regulated Charges may be obtained by
calling 1 888
Helpful Numbers
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pa es.
RightTouch* Service
1 800
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EFTA00260777
** BELLSOUTH TELECOMMUNICATIONS, INC. **
TR,
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R
CURRENT CHARGES
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A quick, convenient, automated, 24 hour customer service.
(See "Messages" section for details.)
Please protect your RightTouclu. Personal Access Code (PAC):
(continued on page 2)
Please make check payable to BellSouth in U.S. funds or a at www.bellsout
CURR CHGS
PAST DUE
TOTAL
AMOUNT
DUE BEFORE
AMOUNT
AMOUNT DUE
PAID
pr
,
Apr 27
$0.00
$21.14
0531 R28
P.O. BOX 33009
CHARLOTTE NC
JEFFREY EPSTEIN
28243-0001
358 EL BRILLO WAY
PALM BCH
FL 33480-4730
EFTA00260778
* * BELLSOUTH TELECOMMUNICATIONS, INC.
CURRENT CHARGES
ITEM
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
Billing Questions or to Place an Order:
If calling from within the Florida BellSouth •
service area
1 888
If calling from outside Florida or outside the
Florida BellSouth service area
1 800
Repair - If calling from within the Florida BellSouth
service area
Internet: www.bellsouth.com
DetailedStatementofCharges
Service Provider Summary
Listed below are Local Toll and Long Distance Providers for your line(s).
Line Number
Local Toll Company
Long Distance Company
Not Assigned
Not Assigned
111!!!!!!iderContactNumber
•*
908
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611
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** BELLSOUTH TELECOMMUNICATIONS, INC. **
k.
RP
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Not Assigned
SEE HELPFUL NUMBERS
Monthly Local Service Charges
Amount
Monthly Local Service - Apr 5 thru May 4
Basic Services
Quantity
1. Federal Universal Service Charge
.75
2. Residential Line
1 ...
10.96
3. Emergency 911 Charge. This charge is billed
on behalf of Palm Beach County.
1 ... **
.50
4. FCC Authorized Charge for Network Access
for Additional Line
6.76
** Unregulated Charge
Visit us on the Internet: www.bellsouth.com
EFTA00260780
** BELLSOUTH TELECOMMUNICATIONS, INC. **
R. RI
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Detailed Statement of Charges
Monthly Local Service Charges (continued)
Amount
Basic Services (continued)
5. Telecommunications Access System Act
Surcharge
1
**
.15
Total Basic Services
19.12
Total Monthly Local Service Charges
19.12
Taxes
Amount
Taxes on Regulated Services
6. Federal Excise Tax
.56
7. FL - State Communications Tax
.44
8. FL - Local Communications Tax
1.02
Total Taxes on Regulated Services
2.02
Total Taxes
2.02
Total BellSouth Current Charges
21.14
CONTINUED
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** BELLSOUTH TELECOMMUNICATIONS, INC.
CURRENT CHARGES
ITEM
Messages
BellSouth is making your life simpler!
BellSouth* RightTouch* service, our automated, 24-hour customer service
system, is an easy way to do business with us. Use any touch-tone phone to
confirm receipt of your last payment, make payment arrangements, order
services like Call Waiting and Caller ID, request a copy of your bill,
order local telephone directories, disconnect your service, or check your
account balance.
To perform many of the functions listed above, you will need your four-
digit Personal Identification Number (PIN) located in the Questions? Call:
section on pagel of your bill or the last four digits of the social
security number associated with your account.
We even provide hel on how to use telephone features. To use RightTouch*
service, call
** Unregulated Charge
Visit us on the Internet: www.bellsouth.com
* *
I!IRI!! III!
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** BELLSOUTH TELECOMMUNICATIONS, INC. **
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Messages (continued)
BellSouth should be notified within 60 days after receipt of your BellSouth
bill about any billing discrepancy.
To reduce the risk of receiving unauthorized charges on your BellSouth bill
as a result of actions by a provider other than BellSouth, you may request
a "third party bill block." The "third party bill block" will not block
long distance charges. You may obtain this block at no charge by
contacting the BellSouth business office. Certain restrictions apply.
Payment by Phone
YourBellSouthphonebillcannowbe handled over the phone by electronic
check.
To make a secure electronic bill payment from your bank account, call
BellSouth Customer Service at the number located on the front of your bill.
You will need to provide to our Customer Service Representative either your
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. .•
** BELLSOUTH TELECOMMUNICATIONS, INC.
CURRENT CHARGES
* *
Rlii
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fourdigit Personal Identification Number (PIN) shown by "Question? Call:"
on the first page of your BellSouth bill, or the last four digits of the
social security number associated with your telephone account. By
providing your bank account information and PIN or social security number,
you are authorizing BellSouth and your bank or financial institution to
process a one-time debit from your bank account for payment of your
BellSouth bill. Bill payment options are also available on our Website at
bellsouth.com. Thank you for choosing BellSouth for your communications
needs.
Visit us on the Internet: www.bellsouth.com
EFTA00260784
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| Filename | EFTA00260685.pdf |
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| Text Length | 189,351 characters |
| Indexed | 2026-02-11T12:42:17.393005 |