EFTA00260685

EFTA00260685 12/29/2005 09:04 FAX CINGULAR WEST PALH BEACH 0001/013 *40 cmgulare National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 3 .4679 Phone Facsimile To: DEAmplit P File Code: 153496 480 345 SOUTH CO RD. PALM BEACH, FL 33480 From: MAT Phone Number. Request Dated: 9/28/2005 Number ofPages: 13 Fax Number: 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 12/29/2005 09:04 FAX CINGULAR. REST PALM 002/013 Dec 33 2005 3:24ia t llt BEACH POLICE p.4 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Ciugulaa Cellular Service NO. 05495 Custodian of ascends PBPD Case #05-368 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 la003/013 PALM BE RC H POLICE P•5 Dec 13 2OO5 3:25ft! OFFICE OF THE TORNEY FLORIDA STATE ACITAL CIRCUIT OF FIFTEENTH JUDI COUNTY AN D FO R PALM REACH IN 2005 September AY CONCERN: TO WHOM IT M felony investigation of a suspected Pu rsuant to an official t is Palm Beach Police Departmen being conducte d by the Town of mation ish INSTANTER. infor ur company furn requested that yo # Attorney Subpoena requested in State ), IDA STATE STATUTE 896.101(10 • PURSUANT TO FLOR QUEST. LOSE THE EX ISTENCE OF THIS RE YOU, ARE NOT TO DISC on uld obstruct an d impede the investigati Any such disclosure co ment of the eby interfere with the. enforce being conducted and ther law. Thank you for your co Sworn and subscribed b or this :day of September, 200 • - cions -- witnearivelsr NOES -0462132 MIRES '09 • MC WICCMC mr ; 2 .4v.• Semonlynilartio arxasi0nes 0044 7.11 DNB' Arogurivs nor •—• • —,raudidointirmsweavawa rc EFTA00260688 12/29/2005 09:05 FAX 18889384715 CINGULAR HEST PALM BEACH Q5004/013 153496 12/14/2005 SUBSCRIBER INFORMATION X cingular® 7.5 Financially Liable Party Name I Imp II WEST PALM BEACH Pt 33412-1460 Creclit Address: Customer Since: 09/123/2003 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: gip Contact Home Email:' Contact Work Email: • Billing Party Account Number: Naafi: Billing Address: III II, WEST PALM BEACH FL 33412.1460 Cancel Billing Cycle: 11 Account Statue: Utter Information SISIEDN: (KSISDN Chang.) IMSI: MSISDIS Active: 01,!/2003 1 - 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 Date: Status Change Reason: 07/05/2005 Vol - Hotline PrePa 04/05/2005 Vol • Hotline PrePay 03/19/2005 anetate-xotline Propay 02/11/2005 Vol - Hotline PrePay Rnetate-Hotline PrePay 01/12/2005 NAT Page PROPRIETARY AND CONFIDENTIAL wireless and its Affiliates Not for use or disclosure outside Cingular except under written agreement. EFTA00260689 Account Name — / Date of Invoice las RcingnulRtlttt sop Arg Wireless February 12. 2005 ;104 O Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 0 Continued VOICE USAGE FOR a - Continued VOICE USAGE FOR Qnty Charge Panty CNN ge Number Number Calls To Used Rate Description Charge < To Used Rale Description Charge Item Date Time Called Item Dab Time Called INCOMING MAN 0.09 AIRTIME MINUTES 027 1 MN UNLIMITED N1WKIOD MIN 506 02/01 03-22P 0.09 443 01130 507 02/01 01510 WPAUAB£ACH FL 009 AIRTIME MINUTES 444 01130 1 UNLIMITED WW1010 MIN INCOM NG MAN OD9 MR T IMIN MINUTES 0.63 445 01130 1 MN 1MN UNLIMITED WIND MIN WITED NIMINNOMIN 508 02101 095317 .505 02/01 0.000. MC OUNG - . 49.61 /109/139.761 MINUTES. ... 0. a5.0V30 510 02/01 04- 250 INCOMING PAIN 0.09 MIME MINUTES OAS 447 01/30 1 MN UNLIMITED N1WANDMN ZMN 0.09 MRTIME IUNUTES 0.18 1 MN UNLIMITED NANM4D MN 511 02101 09150 INCOMING 448 01/30 512 02/01 05:190 INCOMING 3MIN 0.09 AIRTIME MINUTES 0.27 449 01/30 1MIN UNLIMITED NNW ND MIN INCOMING IMIN 0.09 AIRTIME MINUTES 0.09 1MN UNLIMITED II/WAND MIN 513 02101 06:31P 0.19 450 01/30 514 02/01 07:57P INCOMING 2MIN 0.09 AIRTIME MINUTES 451 01/3D 3M1'; UNLIMITED NM/XLID NUN INCOMING MAN 009 AIRTIME MINUTES 0.09 1 MIN UNLIMITED NIWRNDMN 515 02/01 08:12P 0.09 452 01/30 515 02101 08410 INCOMING 1MIN 009 AIRTIME MINUTES 457 01/30 2MIN UNLIMITED NMUNDMAN INCOMING NAN 009 AIRTIME MINUTES 009 1MN UNLIMITED NWKNDMIN 517 02101 00:550 454 01/30 518 02101 09:210 WPA-MBEACH FL 1MIN UNUMITED N/WHNO MN .15.5 01730 11MN UUMT ED NAMWDmiN INCOMING UNUMITED WNKNOMN 4141. UNLIMITED IRV/I/10NR 519 02101 09:510 456 01/30 WPALMBEACH FL MIN UNLIMITED WWIND M 4W 01/30 MIN UNLIMTE0 Nrwoio 520 02/011001? WIN UNNAMED WWKNO N 'MN UN1JMTED NNVANDMIN 521 02/01 10:30P INCOMING 458 01/33 522 0210212:31* INCOMING SPAIN UNUMIT ED WWKND MM 159 01/1 MIN UNLIMITED NNW/IDMN IMIN UNUMII ED WWKND MIN 1MIN UNLIMITED NMKNO NON 523 02102 01:11A 0.72 150 01/30 524 02102 01:19 MaUlla RAIN 0.09 AIRTIME MINUTES 161 01/30 INN UNLIMITED NMIKNO NON IMIN 0.09 AIRTIME MINUTES 0.09 CINGULAR WEST PALM BEACH 2 M1 tonal' FD MWV113 MN 575 02102 03:590 1NCOM 462 01/30 526 02/02 Ot4411 INCOMING IMIN 049 AIRTIME MINUTES 0.09 163 01/30 1MN UNUMT ED MINXI70 MIN IMIN lice AIRTIME MINUTES 0.09 2 MIN UNLIMITED NMKNO MN 327 02102 04470 INCOMING 464 0430 WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 2MIN UNUMTED NIWKNI6 Mit1 528 02102 Otz IMIN 0.09 AIRTME MINUTES 0.27 165 0V INN UNUMTED NM/INDMIN 529 02102 e INCOMING 466 01/ WPALMITEACH FL WIN 0.09 TI MINUTES 027027 1 UNUNITE0 WWKNEI Mt( 530 02/02 07:530 WIN 0.09 AIRTIME MINUTES 467 OV 1 KIWI UNMATED NANKND MN 531 02102 018210 INCOMING 4E4 011 532 02102 Ott5SP INCOMING MAN 0.09 AI RTNE MINUTES 0.09 469 01 VAN UNUMTED NM/RIOMIN 2MIN UNLIMITED NNI/KNO MN CNN UNLIMITED NO/VIIND MIN 533 02102 09250 INCOMING 070 01 534 0710211:11? INCOMING 210124 UNWONTED N/WKNO MN 471 01 5MW WAIVINGN/WKNO MIN INCOMING 1MN UNLIMITED /MOW MN 1 EVT CALL 335 02'0211:130 • UNUMTEDINUTES IMIN 536 02/011014* VVPAMEIEACII FL 2MN 003 PRIME MNUTES 47732 01/31 35MIN WPALMBEACH FL 1MN OM MRTIME MNUTES 01:78 'MIN 009 AIRTIMEM MINUTES 009 537 02/0310:454 0.18 4 0113 0.90 530 02/03 1141A INCOMING VAIN 0.09 AIRTIME MNUTES 474 01/3 OWN 009 MRTIME MINUTES INCOMING 1MN 0/39 AIRTIME MNUTES 0.09 3MIN 0.03 AIRTIME MINUTES 027 539 0210311:57* 0.09 475 01/3 0.09 590 02103 12-090 INCOMING OM AIRTIME 976 MO 1 MIN 0.09 AIRTIME MINUTES INCOMING MNUTES 1MAN 0.09 AIRMEN/MIE 1MN S 0.09 009 ARTIATE MINUTES 009 541 02/03 00530 0.09 477 01/31 009 542 02/03 08.11P INCOMING IRON 004 AIRTIME MINUTES 478 01/3 1611N 0.09 AIRTIME MINUTES WPALMBEACH R. 1MN 009 AIRTIME MINUTES 0.09 1I4IN 0.09 AIRTIME MINUTES 543 02/010010? 47901/3 027 544 02/03 052130 INCOMING IMIN 7MIN 0.09 AIRTIME MINUTES 460 WM 009 5450201 09:21? WPALMBEACH Ft SIAN WANTE D NMKINDAIIN 4 III 014 1 MN 0.09 AIRTIME MINUTES 0.03 54e 07/01 09:30? 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WIN 0.09 AARTNIE MINUTES 0.09 4 01/16 03:5617 T T MESSAGES SENT D 1u 703 205 418.53P INCOMING 0.09 AMINE MINUTES 0.15 5 01/16 OPSIP TEXT MESSAGES SENT 010 709 2.05 09:S3P INCOMING ?114111 11 UMUMITEU NIWKNO AN 601/17 01:30A Tar MESSAGES sow 010 /10 NM 10:10P LAKE WORTH Fl. 1MIN LINUIA 7 ED NNVKND MIN 7 01/17 01:13A terg MESSAGES SENT iel 711 2/0810:17P LAKE WORTH FL 1MIN UNMATED NIVIKNO MN 501117 01:36A TEXT MESSAGES SENT 0.10 712 BOB 10:44P LAKE WORTH FL 'MIN UNLIMITED WINKNO MN 901717 01:37A TEXT MESSAGES SENT 0.10 713 02/08 1Ce4S LAKE WORTH FL 1MIN IMIT ED tOVIIKND MN 10 0120 07:10? TEXT MESSAGES SENT 0.10 714 009 05:45? INCOMNG 1MIN 0.09 AR UNILTIME NMIUTS E 0.09 1101/20 07:12F TEXT MESSAGES SENT 0.10 715 OLIN MUM INCOING 1MIN 0.09 AIRTIME MINUTES 009 1201/20 07:5W TM MESSAGES SENT 0.10 716 2.09 08.57P INCOMIN 1MN 0.09 AIRTIME MINUTES 0.09 1301/20 06:0)? TEXT MESSAGES SENT 0.10 II/ 2/09 07:02P INCOMING 1Mil 0.09 AIRTIME MNUTES 0.09 140120 08.0614 TEXT MESSAGES SENT 0.10 S1 NVICISNID 718 210')07:10P INCO/ANG 11414 0.09 AIRTIME MINUTES 15 01/7.0 08MP TEXTMESSAGES SENT 0.10 719 20907:21P WPALMBEACH FL 2MN 0.09 AIRTIME MINUTES 0,10 16 02/04 06:32P TEXT MESSAGES SENT 019 720 28:19 04112P NCOMING MAN UNLIMITED NANKNO MIN 2 TEXT MESSAGES SENT 0.10 721 209 0910P INCOMING 2tA el UNUMTED N/WKND 1M4 le 0 0 2/06 1224P TEXT MESSAGES SENT n t0 722 02/09 09:21? INCOMING INN UNLRATED NMAND if TOTAL TEMAAULTIMEDIA MSG USAGE FOR IRO 723 0210909:31P INCOMING 2MIN UN ITEDNANKNO 724 02119 09:33P LAKE WORTH FL 'MIN 1.14LW UMITECIMWKNO 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 LAKE WORTH F` UNLIMITED10MM MIN 720 020909.37P WPAUNMACH Fl. i111111lIN UNLIMITED NYWKND MN 729 0250909:38P UWE WORT14FL WIN UNLIMITED NYINIMO MIN 730 02:109 0%399 WFAUKBEACH FL 2MIN UNLIMITED NYWXND MN HDV3H PiTic( 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 IPAI11 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 LAKE V/ORTH FL 009 AIRTIME WIEJTES 0.09 761 02110 0701? LAKE WORTH FL 1MIN 0.09 AIRTIME MINJTES 0.09 751 02110 07:02P INCC4ANC DAN 009 AIRTI E MINUT 0.09 762 02710 07:39P NCOMNG OMN 0.09 AIRTIME MNUTESES 0.72 757 02/10 07:56? WFAUIABEACH R. 3MIN 0.01 AIRTIME MINUTES 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 EFTA00260693 Account Number Account Name Date of Invoice cingular ryynat6.. April 12. 2005 'sag O Page 3 of 8 SUMMARY OF CURRENT ACTIVITY - CONTINUED IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING 0 CUSTOMERS: Monthly Service Charges - Continued DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y Item Description Service Dates Charge MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03117/05 • 04/11/05 0.470 6 DETAIL BILLING 413/12105 • 04111M5 nm TRANSLATION: 'WOULD YOU LIKE TO RECEIVE YOUR BILL IN Total Monthly Service Charges 0.00 -SPANISH? DIAL 611-AND-PRESS ?.TO SPEAK WITH. A CUSTOMER _. CARE REPRESENTATIVE IN SPANISH." Monthly Usage Charges Ken. Description Qnty Used Charge 1 UNLIMITED MIME' MIN 651 NUN 0.00 2 MESSAGE RETRIEVAL 27 EVT 0.00 ACCOUNT DETAILS 3 TEXT MESSAGES SENT 15 EVT 1.50 4 AIRTIME MINUTES 596 MIN 52.74 S CALL WAITING 12 EVT 0.00 Detail of Payments - Thank You! 6 MMODE/DATA USAGE 32 KB n I2 Item Description Date Apia:led/Reversed Payment Amount Charge Total Monthly Usage Charges 54.56 1 PAYMENT 03/18105 -6E.54 -66.54 1.024 Mottles (KB) • 1 Megabyte Total of Payments -66.54 CINGULAR WEST PALM BEACH TOTAL CHARGES FOR 54.56 Detail of Account Government Fees and Taxes Item Description Charge 170 DETAIL OF CURRENT ACTIVITY 1 FEOERAL TAX 2 LOCAL COMM SERVICE TAX 3.27 3 STATE COMM SERVICE TAX 5.13 VOICE USAGE FOR 4 sUNNERSAL CONNECTIVITY CHARGE 1.66 Number Cbity Charge 911 SURCHARGE 0.50 Item Data Time Called Calls To Used Rate Description Charge Total Account Government Fees end lases 1226 1 011911:46A WPALMOEACH FL 1 PAIN UNISMITE_OPNNA(ND MN 1EVT MESSAGE RETRIEVAL $ This is rid a tax or government required charge. it n a lee assessed on telecommunications cantos. 2 03/13 11:47A WPALAISEACH FL MIN DROP CALL CREDIT IEVT MESSAGE RETREVAL VAIN N I NM/4ND MIN Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Chug* 3 03119 11.50A 4 01190360P 011903:06P INCOMING LAKE WORTH FL WPAUNBEACH FL tMN 3MIN U NUMITED NIV//04D 1MN UNLIMITED NIVIVID MIN G 0111903.12P INCOMING 3M144 WI I) I 54 46 7 03/19 03.30P WC WORTH FL 1MIN UNLIMITED NIWKWND WP MN Subscriber Monthly Charges an its 54.56 0 03119 03.31P WPAUABEACH FL 1MIN UNLIMITED WWIIND MN 9 0119 03.32P WPAUABEACH FL I MIN UNUMITED PINVAND MN 10 03,19 09.53P WPALMBEACH FL 1MN UNUMITEDNAMKNO MN Total Current Monthly Charges 66.82 1EVT MESSAGE RETRIEVAL 11 030909:54P WPALMOEACH FL IKON UNUM4TED PAVAN° MN 1EVT MESSAGE RETRIEVAL SUMMARY OF CURRENT ACTIVITY 12 03/19 09399 INCOMING UNUMITED WANE/ WIN 13 03119 10:CSP LAKE WORTH FL IKON UNUMITED P8V/MND MN FOR 14 01419 1CtC6P 15 07/1910.15P 16 0119 1019P 17 0741911:50P POMPANOBC14 FL WPALMBEACH FL WPALAWEACH FL WPALMBEACH FL 1PNN 2ATN 314IN 1MIN UNUMITED ALVAND MN UNUMITED NANNNO MN UNUMITED tiN/HNO MN UNUMITED NN/KNO Mel 18 03/19 11:54P WPALAWEACH Fl. 2MIN UNUMITEDMV/KNO MN Monthly Service Charges 19 0120 01:10A 20 01/20 03:58A INCOMING 'MIN 'MIN UNLIMITEDNM/11ND MN UNUMITED NN/KND MN WPALMIKACH FL Item Description Service Oates Charge 21 03/20 03:50A WPALMBEACH FL 1MN UNUMITED PAW/CNDMN I CALL WAITING 03/12/05.0411/35 0.00 22 0120 01:01A WPALMBEACH FL UNUMITED PAWKND MN 23 01/20 01.42A WPALMBEACH FL I MIN UNUMITEDNWAND MN 2 CALLER ID 03/17/05 - 0/111/05 0.00 24 0 0120CH:03/1 WPALMEIEACH FL 2A11N UNUMITED MWKNO MN 3 GO PHONE 353.98 REPLENISHMENT 03/12/05. 01111105 0.00 25 03/7 04-04A W9ALMBEACH FL 'MIN UNUMITEDMV/KND MN 4 THREE WAY CALLING 03/12/05 • 04111105 0.00 26 03120 04:08A WPALMBEACH FL TWIN UNUMTEDNANKNO MN 27 03/20 04:10A WPALMBEACH FL 1MIN UNUMITED HAMM] MN 20 03420 04:15A WPALMSEACH FL 1MN UNUMTEDMWKNO MN 29 01120 04:19A WPALMBEACH FL 1MIN UNUMITED MWIIND MN 30 03/20 04:41A WPALMBEACH FL 1NN UNLIMITEDNA/0WD MIN EFTA00260694 90:60 SOOZ/6Z/ZI Account Name Date of Invoice cingulaL, April12.2005 Page 4 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR COTITIDUed VOICE USAGE FOR Continued Number Only Chasse Number Only Charge Item Date Time Called Calls To Used Rale Description Charge Item Dalt Time Called Cans To Used Rate Description Charge 31 0320 12:20P INCOMING 2MIN UNLIMITED TIM101D IAN lEVF CALL WAITING 32 03/20 12:4W INCOMING ?MN UNLIMITED WNW) MIN 36 0721 0115P WPAUMEACH FL INN 0.09 AIRTIME MINUTES 009 33 03/20 0128 INCOMING VAN UNLIMITED NANKND MIN 1EVT MESSAGE RETRIpAL — 44.03/20 02:24P I APII. • - UNUNIrtn , 3INYKNO MN 2/ 12171misit IVNIUMEAGMEL •0-17 AIRTIMEMIMITC.4- 35 0342002:35P LAT WORTH Ft IMIN UNLOADED NNVIONI MIN 98 0121 0212P WPALMBEACH FL 11.611 0.09 AIRTIME MINUTES . 2141 36 03/2002:36P WPALIMEACH FL IMIN UNLIMITED NAMKND MN 99 03121 02:32P LAKE WORTH FL 1 bEt4 0.09 AIRTIME MINUTES 0.09 37 03/2003:10P WPAUMEACH FL 9MIN UN WAITED NANKND MN 100 03/21 0233P WPALMBEACH FL 7 MN 0.09 AIRTIME MINUTES 0.67 38 03/20 03:28P WPAIMBEACH FL IMIN UNLIMITED WWKND MN 101 0101 03:50P INCOMING 4 NEN 0.09 AIRTIME MINUT 0. 1EVT MESSAGE RETRIEVAL 102 03/21 05:42P WPAUMEACH FL 21.11 0.09 AIRTIM MIN 0.11 30 032003:41P WPAUMEACH FL 1MIN UNMATED NVWK ND MN 103 0301 06:19P NCOMNG 1MN 0.49 R NUT 0 09 40 03/200S:26P WPAUMMACH Pl. 1/014 UNLIMITED MIWKND MN 104 03/21 0611P WPAUMEACH FL 3M-/i 0.09 AIRTINI MINUT 027 41 03/20 OS:26P WPAIMBEACH EL IMIN UNLIMITED WWKNI) MN 105 0301 06:34P INCOMING 6/AN 0.09 AIRTIME MINUTES 0.54 42 0100 05:27P WPALMBEACH FL 3MIN UNLIMITED /IMMO MIN 106 01121 06:51P INCOMING 0.09 AIRTIME MINUTES 0.09 43 03/20 05:10P WPALMBEACH FL 'MIN UNLIMITED WINK ND MIN 107 cum law INCOMING IAN 164N 0.09 AIRTIME MINUTES 0.09 44 0300 05:11P WPAUMEACH FL MN UNLIMITED NANKIN MIN 1013 0121 07:29P WPAUMEACH IL NAM 0.09 AIRTIME MINUTE5. 0.09 4S 01/21105-12P WPAIJABFACH FL 2MIN UNLIMITED NANKND NON 109 03/21 07:30P WPAUMEACH FL IMIN 0.09 AIRTIME OMNIES 0.09 46 0340 05.14P WPAUNEACH FL I MIN UNLIMITED NNAIND MIN 110 03/21 07:36P WPAUMEACH EL 1MAI 0.09 AIRTIME MINUTES 0.09 47 01420 0116P LAKE WORTH FL tOMIN unumnrciN/VOMD MIN 111 0301 07:38P LAKE WORTH FL 1141/ 0.09 AIRTIME MINUTES 0.09 490112C 05:47P INCOMING 2MIN UMINATIEDNMIMO MIN 112 03/21 07:55P INCOMING tan 0.09 0.10 WPAUABEACH FL IMIN UNLIMITED N/WKNO MIN 113 0121 Ott33P LIKE MI5 NI FL IMN 009 AIRTIME MINUTES 009 CINGULAR HEST PALM BEACH 49 0300 0152P IMIN UNLIMITED NMKNO MIN 4 0172 01:0 WCOMI - ED NAVKNOIMM SO 01/20135:53P SI 0179 0536P 52 07/20 05:57P WPAUABEACII FL WPALMBEACH FL NEW YORK NY IMIN IMIN UNLIMITED HAMM) MIN UNLIMITED NAMM 0 MIN 115 03722 1013* 116 03/22 1020* WPALMI3 NCH FL WPALMBEACH FL 1M:.,1 0.09 AIRTIME MINUTES WIN 0.09 AIRTIME MINUTES 0.03 09 53 03/20 06:19P INCOMING MAIN UNLIMITED NANKN 0 MIN 117 0322 1022A WPALMBEACH FL INCA 0.09 AIRTIME MINUTES 001 54 03/20 06:59P INCOMING 1MIN ED NIWKNO I 118 03/22 1023A INCOMING 2M14 0.09 AIRTIME MNUT€S 0.7$ SS 03/20 07:45P WPAIMBEACH FL MN UULIMITE0 UN MIT SIMKNO MIN 119 0372 10:25A INCOMING 114111 0.09 AIRTIME MINUT S 56 03/20 07:48P WPAtAlBEACH FL 3MIN UNLIMITED NANKNO MIN 120 0172 11:20A INCOMING IM 0.09 AIRTIME MINUTES 0.63 0.09 57 03/20 07:50P WPAWBEACHT FL 3MIN UNUMITED NANKNO MIN 121 03/22 11:47A INCOMING MN 0.09 AIR rIME NINUrES 027 58 03/20 07:55P WPAU10 NCH FL 5MIN UNUMITED NAN1010 MIN 122 03/2211:54* JUPITER FL INN 0.09 AIRTIME MINUTES 0.09 59 03/2003:49P WPALIAB ACH FL 31MM UNLIMITED NNVKND 14151 123 03/22 1Z21P WPAINBEACH FL 2M01 0.09 AIRTIME MCIUTES 0.15 143 03/2008:58P INCOMING VAN UNLIMITED NAMMD MIN 124 03/22 12:28P INCOMING 11411 0.09 AIRTIME MINUTES 009 61 037009:02P INCOMING 3MIN UNLIMITED //AMMO MIN 125 03/221221P NE WORTH FL 2MIN 0.09 AIRTIME MINUTES 0.11 62 03/2009,11P WPALMBEACH FL 10.104 UNLIMITED NAVAHO MIN 126 03/27 01:00 INCOMING IRON 0.09 AIRTIME MNURS 081 63 03/20 04k12P WPAUMEACH FL I MIN UNUMITE0 NNVKNO MIN 127 0302 01:22P INCOMING 13MAN 0.09 AIRTIME MI VIES 1.17 64 01000903P INCOMING IMIN UNUMIT ED N/WKND M/N 121 tuoz 01:35P INCOMING IMIN 0.09 AIRTIME MINUTES OAS 65 03/2009:14P INCOMING MIN UNLIMITED 14/WKND MIN 129 03122 03:05P INCOMING 6MIN 0.09 AIRTIME MNUTIES 0S4 66 03/20 09:43P LAKE WORTH FL I /AIM UNLIMITED NIWKND MIN 130 03/22 03:21P INCOMING 2MIN 0.09 AMINE MINUTES Gil 67 0120 0014P LLASE TH FLFL I MIN UNLIMITED NNVKND IMIN III 03122 09:3IP INCOMING 1MIN 68 0312Q 10:46P )LAKE WORTH IMIN UNLIMT ED WNW 0 MIN 112 03/22 09:31P WPALMBEACH FL IMIN UNLIMITED NANKNO MIN 69 03120 10:17P INCOMING 1IAN UNUNITED NMACND MIN 133 03122 09:35P IAINATAII¢EACH FL 2MINraIMINlnu 33 UNISVITED N/Y.1040 MN 70 03/20 10 50P LAKE FL MIN WNW D MIN 134 03/22 09:36P WPAINENACH FL UNCLE:A/TED NAMEND MN 71 03/20 10.53P LAKE WORTH Ft. 1MIN UNUM TED NEAMND MIN 135 03/22 09:39P WPALMB CH FL UNINVITED NNVKND MN 72 03/20 10:53P LAKE 1NORTH R G 1RUN TMLIMT E 0 NINO 0 MIN 136 03/22 09:42P INCOMINGEA UNLIMITED WINICND MN 73 01/20 11.04P INCOMIN IMIN UN TIWT E 0 INANND MIN 137 03/22 09:44P WPAUMBEACH FL 2MIN UNLIMITED NNVICND IAN 74 0300 11:10P WPAIME CH FL 1MIN UNLIMITED !IMMO MIN 135 03/22 09:47P JUPITER FL UNLIMITED WAND MIN 7S 0312011:14P INCOMING CO 1MIN UNLIMITED WAMND MIN 139 03122 09:50P INCOMING IMIN UNLIMITED NPAVND MIN 78 03/21 12:33A INCOMING IMIN UNUMTED WAND MIN 140 03422 09:SSP INCOMING MIN UNLIMITED NANI(ND 77 0321 0308A LAKE WORTH EL WIN UNLIMTED leta ND MIN Iii 011221011P INCOMING LIMI ED RAW N 78 03/21 03:14A NCOMING 2MIN UNMATED NANKIN MIN 142 03/221105P WPAIMENACH FL 1/1111 UNLIMITED INIWKND N 79 03/21 0129A LAKE WORTH FL IMIN UNMATED NANKHD MIN 143 0312211:42P WPALMBEACH FL UNLINNEON/WKND MIN 10 03/21 03:30A INCOMING SHIN UNLIMITED NANKND MIN 144 032102. 53* INCOMING 1511111 UNLIMITED NAMEND 51 03/2103:3M INT /INC 2 MIN UNLIMITED NANKND MIN 145 032310.06A WPALMBEACH F L 11AIN 009 ANT ME MINUTES 0.09 52 0372104:32* LA WORTH FL 1MIN UNLIMITED N/WKND MIN 116 03123 103.1A WPAIMBEACH FL NAIN 009 AIRTIME MINUTES 063 FL t MIN 147 0303 113SP 0.09 AIRTIME MINUTES 0.45 83 03/2105:11* 84 03/2105:15* 15 0301 0523A LAKFFFEWORTH LAKE WORTH FL LAKE WORTH FL :MIN IMIN UNLIMITED N/WKND MIN UNLIMITED NNAMC MIN UNLIMITED NMFKNO MIN 118 03211247P 119 03/231235P WPALMBEACH FL INCOMING WPAINBEACH FL 2MIN 0.09 AIRTIME MINUTES 3MIN 0.09 AIRTIME MINUT $ 0.16 0.27 86 03121 05:25A LAKE WORTH FL MIN UNLIMITED WIAMNO MIN 150 0312105''03P INCOMING AMIN 0.09 AIRTIME MI UT S 0.36 97 03/21 OS:42A LANE WORTH 1SMIN UNLIMITED N KNO Mill 151 03123 05:07P WPALMBEACH FL 1141/I 0.09 AIRTIME MINUTIS 0.0 09 81 03/21 10:1411 INCOMNG 0.09 MRTIME NONU ES 0.45 151 03123 0111P INCOMNG 11AIN 0.09 MINUTES 09 89 03/21 1209P NCOMG N IMIN 1MIN 0.09 AMINO/MUTES 0.09 1S3 03/21 0113P IMPAINBEACH FL 111IN 0.09 AIRTIME MINUTES 0.09 90 03/21 12:13P INCOMING MIN 0.09 /ARUM MINUTES 0.6 154 03123 06:12P WPALMBEACH FL MAIN 0.09 AIRTIME MINUTES 0.35 91 03/2101:08P INCOMING MAIN 0.09 AIRTIME MINUTES 0.45 ISS 03121 0113P WPM...IBACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 19MIN 0.09 AIRTIME MINUTES a 92 011 01:54P 119 1 02:04P 0 1 02:05P WPAUABEAC LAKE WO RTHIIFLFL INCOMING WM 0.09 AIRTIME 14 MUTES 1MN 009 AIRTIME Ai MUTES MIN 0.09 ME 14 UT 0.1 0.09 OS 1S6 03/23 01113P 157 031130152P WPM/ABEACH EL WPALMBEACH FL MAIN 0.09 AIRTIME MINUTES lEVE MESSAGE NEIIdE VAL 1.71 0.09 CD 0 95 03/210208 INCOMING MIN 009 AIRTIME MINUTES 0.81 05 03121 0153P WPALMBEACH FL 'MIN 0.09 AIRTIME MINUTES 0.09 0 Ca I II11111111III IIIMINHUNIDO NI EFTA00260695 tuber Date of trivoicT1 X cingular re.Wrg•266 bar IMO April 12, 2005 c,", O Page 5 of C DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continuer) VOICE USAGE FOR Continued Number QMY Charge Mambos Qnty Charge Hem Dale Time Called Cells To Used RaIt Description Charge Item Date Time Called Calls To Used Rate Description Charge 159 03/23 06:54P LAKE WORTH FL MIN 0.09 AIRTIME MINUTES 003 219 03125 0103P WPALMBEACH INN OM AIRTIME MAU ES 0.09 160 03/23 06:5W LAKE WORTH FL MI 0.09 MIME MINUTES 0.18 220 03/25 03:0511 WPALMBEACH Ft UMW 0139 AIRTIME NAUTES 0.03 161 03/23 06:37P LAKE WORTH FL N 009 AIRTIME MINUTES 0.03 221 03125 03:06P VVPALMBEACH Ft VAN 0,09 AIRTIME LAMITES 0.19 • —162.127/72.09039 AN UNLIMITED NANKIN tell 222 032543.039P WEADIBEAGNFt - 21.VN 0.291URTIME MINUTES 13.43 163 03/73 09:061' WPALMBEACH FL MIN UNLIMITED!NIKKI MN 223 03125 03:13P INCOMING 2MIN 0139 AIRTME MINUTES 0.19 164 03123 0906P INCOMING MIN UNLIMITED N/WKNO MIN 224 03125 03:22P WPALMBEACH FL IKON 0.09 AIRTME MINUTES 0.13 CALL WAITING 225 03/5 03:37P INCOMING 2MN 0.09 MRTME MINUTES 0.18 165 0303 NA16P VVPAUABEACH EL MIN UIILIMITED IMMKNO M111 225 03/26 0161IA WPAUA8EAGN FL 1MN 0.09 ANTME MINUTES 0.09 IOU 03/23 09260 WPM/NEAGH R. MIN UNLIMITED NAVKND MIN 227 03/5 01521' WPAUWEACH FL NAN 0.09 AIRTIME MINUTES 0.18 167 0303 091CP INCOMING LNUNTED NANKNO MIN 229 03425 0151P AUABEACH FL 1MAN ens MAMEMINUTES 0.66 Ital 03/23 094E LAKE WORTH FL MIN 229 03/25 0.1511P WPOMING INC 1MN OM AIRTIME MINUTES 0.03 169 03123 094W LAKE WORTH FL MN UNUMi TED IWW1010 MIN 230 03/25 04:COP WPAUMFACH FL 1MN 0.09 MIMEMINUTES 0.09 170 03/23 tlit44P INCOMING trIN UNLIMITED NAVKND INN 231 03/25 04:0W JUPITER FL 1 MN 009 AIRTIME MINUTES 0.09 171 01(24 10:33A INCOMING I MN 0.09 AIRTIME MINUTES 1.62 232 03/25 04:03P INCOMING INN 0.09 AIRTNE MINUTES 0.09 172 0304 01:36P WPALMBEACH Ft MN 0.09 AIRTIME MINUTES 1.71 233 0305 04:07P NCOMING 1MLN 008 AIRTIME MINUTES 0.09 173 WIN 0215P LAKE WORTH FL MIN 0.09 AIRTIME MINUTES 0.63 234 03/25 05:027A WPALMBEACH FL 2 MN 0.09 AIRTME MINUTES 0.18 174 03/24 0135P LAKE WORTH FL IAN 0.09 AIRTIME MINUTES 0.09 235 03/505:52P WPALMBEACH FL 2MIN 0.09 AIRTME MINUTES 0.18 175 0304 02.37P WPALMBEACH FL MIN 0.179AIRTIME MINUTES 0.19 236 03/25 06:02P WPALMBEACH FL 2IMIN 0.09 AIRTME MINUTES 0.18 176 0304 0142P INCOMING MN ILO AIRTIME MINUTES 0.09 23/ 03/25 06:04P INCOMING 3MIN 0.09 ANTME MINUTES 0.27 WPAUMEACH FL UNLIMITED WWWID MN 238 07/25 Ot 12P WPAUMEACH FL 1MN 0.09 AIRTIME MINUT 177 0312A 09:540 N' CINGULAR WEST PALH BEACH 219 0305 09:36P INCOMING 1 MIN 0.09 AIRTIME MINUTES 009 178 03424 09:56P LAKE WORTH EL UNLIMITED NM/KND MN 240 03/25 09:03P WPAUMENGH Ft. 1MIN O NIWKND MN 179 03424 0956P WPM/NEAGH FL MIN UNLIMITED NNVKND MN 241 03/25 09.01IP WPALMBEACH FL 1MIN UNUMIT O NAVKNDIAIN 180 0304 1000P WPALMBEACH FL LAIN UNLIMITED HANKND MN 242 03126 09.09P WPALMBEACH Ft 1MAN NNW WWKNO MIN 151 03/24 1004P NCOMING MIN IANLPAITED 17/WKND MN 243 03/25 09:10P WPAUABFACH FL 2MIN UNUMIT 0 NAVKNO MN 182 0304 10.06P INCOMING MIN UNUNITED ILWKNO MN 244 03/25 09511' WPALMBEACH FL 2MIN UNLIMIT O NAVKND 183 0304 10:0IP LAKE WORTH FL MIN UNLIMITED MWKNO MN 245 03125 09:S70 NCOMNG 2MIN UNLIMITED NAVKND MN 164 0304 11113P INCOMING MIN UNLIMITED WWKND MN 246 MS 10:19P INCOMING 2MIN UNLIMITED WAND MN 165 01424 11215P INCOMING MIN UNUNITED NAVKND MN 247 03/25 11:02P WW1/ABEAM FL WIN UNLIMITED WWKNI)MN 166 03124 10170 INCOMING MIN 1./NLIMITEDNMKND MN 246 03125 11:03P WPALMBEACH FL AMIN UNLIMITED WIAMMOMIN 187 0301 1042P LAKE WORTHFL YIN UNLIMITED A 749 03125 11:01P NCOVI 2MIN UNLIMITED NAWNENVIN 1913 03124 11:I1P LAKE WORTH FL MIN UNLIMITED I/MKND MN CALL WAMNG 189 03/21 11:45P INCOMING MN UNLIMITEDNA/KM) MIN 250 03/25 11:06P LAKE WORTH FL 1MIN UNLIMITEDWM/KM, MN 190 0342.5 120313 LAKE WORTH FL MN UN LIMITED NAVKND MN 251 03/511:13P INCOMING 2IVIN UNLIMITED NJWKNO MIN 191 03/50219A INCOMING LIDI UNMATED NANKNO MIN 252 03/25 11:211' WPALMBEACH Fl_ UNLIMITED NAVKND NUN 192 OYU 02:37 DELRAY BCH FL MN UNUMITED MWAND MN 253 0305 11•.29P WPALMBEACH FL lhON UMW TED KIN/MOWN DELRAY BCH FL MN UNWAIED NIWAND M 254 03/5120044A LAKE WORTH FL 11414 UNWA TEO WWANDMA 193 63423 0219 194 OYU 02:45 195 03/25 02: INCOMING INCCMING MN MN EVT UNUMITED N/WKND MN UNUMITEONANKND MN CALL WAIT NG 255 03425 12:49A 2515 0342501:13A 257 0/25 01:254 wavear.FF-L WPALMBEACH FL 1MN 2MN 1 UNUM TED WWKNO MIN UNUM TED WINKNOMIN UNWATED RIWKNOWN 196 0105 02 SI INCOMING AN UVLIMITED NAVKND MN 256 0306 01:40A WPALMBEACH R. 1MN UNLMATED WWKO IN EVT CALL waurtio 259 03/26 01:50A WPALMBEACH FL UMNITED WWKNDMIN 197 0305 02 SI WPAUMEACH FL MD/ UNLIMITED HANKNO MN 1EVT MESSAGERETRIEVAL I/8 03125 01 WPALMBEACH FL MIN MUNITION/WAND MN 260 03/26 01:52A WPALMBEACH FL 27AN UNLIMITED IIIMIKND MIN 199 03/25 011 1NPAUMEACH FL MIN UNLIMITED NANKIN) MN 261 03/26 02:50A INCOMING 1MIN UNUMTED I/WANDMIN EVT MESSAGE RETRIEVAL 262 03/26 02:52A MIN UNUM TED WINDM 200 03/25 10 LAKE WORTS FL MIN 0 09 ANT DIE MINUTES 039 263 03126 02:59P WPALMBEACH H Ft 16 UNUM TED NAVAN IOD MN 201 03125 10 59 WPAUH3EACH FL MIN 0.09 ANTON MINUTES 0.09 264 03/26 03: 1LP WPAUNEACH Ft 2MIN UN TED HAVKDIVIN 202 03425 1101 INCOMING 3 Les 0.09 AIRTIME MINUTES 3.42 265 03/26 03:I9P LAKE WORTH Fl. 7MIN UNUM TED INVANDMN 203 03/25 11:41 INCOMING MIN 0.09 AIRTIME MINUTES 0.19 266 03426 03:23P WPALMBEACH FL 4MIN UNUM TED NAVKND MIN 204 03425 11:4 WPALMOEACH FL MIN ON AIRTIME MINUTES 0.09 267 0306 03: HP WPAUMCH FL 1MIN UNUM7 to KAVolo 205 03/25 11:41 DELRAY BCH FL INCOMING MIN 0.09 MRTIME MINUTES 0.09 269 03126 03:SSP INCOM ING WPALMBEACH FL GMIN uNum.reo NAVKND PAN UNUMITED WM 206 03/25 11:5 MIN 0.09AIRTIME MINUTES 009 269 03/26 0401P 'MIN MM 207 0325 1201 INCOMING MIN 0.09 AIRTIME MINUTES 0.21 270 03126 06:43P WPALMBEACH ft 1MIN LINUM:TED HAVILND /10 MN ZOS 00/25 1207 INCOMING MIN 0.09 AIRTIME MINUTES 0.27 271 03426 09:34P WPALMBEACH FL 6MIN UNUMITI D UNKNOWN EVT CALL WAITING 272 03126 09:40Ia MIAMI FL 1MIN MiT (WAND MN 209 03/25 12:25 WPALMBEACH FL MN 0.09 AIRTIME. MINUTES 009 271 031260941/' WPALMBEACH FL UN NUUMIT D NO MIN 210 03/25 1227 WPPALM CH FL MN 0.09 AIRTIME MINUTES 009 274 03/26 09:12P WPALMBEACH FL WINN UNLIMITED WWAND MN 211 03/25 01:75 WM.MB BEACH MMJ 049 AIRTIME MINUTES 0.18 275 03/261001P INCOMING DAN WINECN0 WIN 212 03/25 01:42 WPALMBEACH FL M N 0.09 AIRTIME MINUTES 0.09 276 03/26 11:41P LAKE WORTH FL. UNUMITED DWAND MN 213 0305 0223 WPMAIBEACH FL MIN 0.09 AIRTIME MINUTES 0.27 277 03/25 11:43P WPALMFGH FL 1MIN UNUMITED II IN4ND MIN 214 03/25 0228 WPALMBEACH FL MN 0.09 AIRTIME MINUTES 0.27 270 03125 11:47P WPAUA CH FL UNLIMITED IIANLND MIN 211 0225 0245 LAKE WORTH Ft MIN 0.09 AIRTME MINUTES 279 03/27 12 $9/1 INCOMING 1MIN UNLIMITED 3//w< ND MIN O 716 03/25 0248 WPM/MINCH FL MIN 0.09 AIRTIME MINUIES 0,49 280 127 131:50A LAKE WORTH FL 11/IN UNLIMITED mom, ion C 217 0105 02:48 WPAUABEACH R. MIN 0.09 ARTME MINUTES 0.360.19 281 Q 73 01:$44 LAKE WORTH FL 11/IN UNUMITED fiNAND MIN 21B 03/25 0252 WPAUABEACH FL MN 0.09 AIRTIME MINUTES 239 0 27 01:57A LAKE WORTH A. 3MIN UNLIMITED NMAND MIN 0 Ca Ca EFTA00260696 'rant Name X cingulaLtar mber Date of Invoice April 12, 2005 Et •••• a Page 6 of B ex o DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED co O -4 VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Qaty Charge Number Only Charge Bear Data Time Called Calls To Us 0 Rale Description Charge lien Date Time Calls To Used Rale DescripliN1 Charge PH 283 03127 02:05A LAKE WORTH FL MN UNLIMITED NAAMND MN 348 03/29 09:10 WPAIMBEACH Fl. LMIN UNLNITED NANKNOMIN 284 03/27 02:12/4 LAKE WORTH FL 2MIN UNLIMITED tom= MIN 349 037290014P LAKE WOH FL 214111 UMLAUTED N/WIEND MIN 285 01/27 02:11, INCOMING MN UNLIMITED NWILND INN 350 0329 09:3W JUPITER FL 2141/4 UNL NEED Walt MN INCOMING . 9SMIN UNUMITED.WW104DIAM . 15103}910:111' WPAL.maEAGN Ft • .11.11/! 41:41MTEGNMMIllION-•- ••• - 281 03127 03:311 LAKE WORTH FL IAN UNLIMITED WWKND WIN 352 03/29 10:13P INCOMING UNLIMITED NNANID MIN 288 03/27 03:31A LAKE WORTH FL MN UNLIMITED WWKND MIN 313 03/29 10:19P LAKE WORTH FL 1 MIN UNL TED NM/CNDMIN 289 03f27 03:31A JUPITER 1kIN UNUMIT D WWKND MIN 354 0329 11329P VIP/LIME/ICH G FL UNL MIR) NAVKNO MN 290 0127 032U4 LAKE WOR FL111 L MN UNLIMITED tOWEND MIN 355 01/29 10.31P INCOMIN 2MIN 291 03127 11:35A WPM/61964CHFFL MN UNLIMITED WWKNDMIN 356 03/29 10:40P WPAIA1BEACH FL IMIN UNL INTE0 N/WKINO INN 1EVT MESSAGE RETRIEVAL 357 03/29 10:4874 WPALMBEACH FL VAIN UNLIMITED WWKNO INN 292 0127 2:336* LAKE WORTH FL MN UNLIMITED WWKNDMIN 358 03/29 10.5111 INCOMING I Min UNU 293 iwn :17A LAKE WOR FL 1MIN UNLIMITED NIWKNDMIN 33$ 03/29 11:15P FTLAUDERIX FL I min UNLIMITED N/WKNO NIN 294 0127 11:42/1 LAKE ORWORTH FL INN CROP CALL CREWE 360 03/29 11:1EP INCIOMNG 1 MIN UNLIMITED WWKNOSIN 295 03121 11:4111 LAKE WORTH FL MN UNUMITED POWILND MIN 361 ON30 0302A INCOMING IMIN UNLIMIT ED WVAND MN 296 01/27 11:4M TER FL MN UNLIMITED KIWKNDMIN 362 03130 0321A FTLAUDEROL FL. IMIN UNLIMITED ttnysimo 297 03/27 11:44A WJUPIPWAH H F UNLIMITED, WWKNOMIN 363 03/30 03:21A F TILAUDERDL FL I MIN UNUIATED NPNKNO WIN 298 03/27 04:08P WOMAIBEACH FL la UNLIMITED WWKNDIAIN 364 03130 04:03A 299 03/27 04:22P 300 03127 04:43P INCOMING LAKE WORTH FL INN INN UNUMIT D WWKNEHAN UNUMIT DEANKNOMIN 365 03/10134:04A 366 03/30 04:06A WPALMBEACH FL WPALMBEACH FL O Ft IMIN 2MIN IMIN U UNLIMITED WWKND SIN NLIMITED WWKND WIN UNLIMITED NIWKND MIN 301 03M 04:49P LAKE WORTH Ft MN UNUMIT D NWKNDMIN 367 03/30 04:0$ik INCOMING 1MIN UNLIMITED NANXND NN CINGULAR WEST PALM BEACH 302 03M 07:35P WPALMBEACH FL INN UNLPAIT D NANKNDMIN 368 03/30 04:7o ORLANDO FL NAM UNLIMITED 11/WKNI) MN 303 0127 07:37P LAKE WORTH FL MN UNLIMITED WWKNDIAIN 359 03/30 04:15A ORLANDO FL IMIN UNLIMITED NIWKND MIN 304 0327 07:32P INCOMING 161414 IMUMITED NANKND MIN 370 03/30 04:1811 ORLANDO FL IMIN IJNUMIT ED KANKND ANN 305 03/27 0032P WPALMBEACH FL MN UNLIMITED NANKND MIN 371 03(30 04:21A ORLANDO FL IMIN UNLIMITED KM/KNOWN az awn loon WPALMBEACH FL MTh UNLIMITED NKA/KND MIN 372 03/30 0422A ORLANDO FL 1MIN UNUMITECIIMAMND WIN 307 03/27 1431111 IONAWANDA NY IMIN UNLIMITED ISYWKND MIN 373 03/30 04:29A ORLANDO FL 1Miti UNUMiTED WWKNDONN 303 corn 10:I2P TONAWANDA NY MN UNLIMITED VAAWND MIN 374 03/30 04:46A FILAUDEROL FL IMIN UNUMITED WWKND MN 309 CIV27 10:16P INCOMING MN UNLIMITED WWKND MN 375 03110 04:48A INCOMING 1MIN UNUMiTEDNAMOID MN 310 03/27 10:19P FL MN UNUMITED NWKNO MN 376 0323011132A WPALMBEACH FL MIN 0.09 AIRTIME MINUTES 0.09 3I1 0127 10:26P WOMM8EACH FL WPALMBEACH UNUMITED RWKNO MN 377 03/301033* WPALMBEACH FL 1NIN 003 AIRTIME MINUTES 0. 312 0327 10531' INCOMNG 2 3MIN UMW/TED NWKNO MIN 37B 03(3010.38A WPAUMEACH FL MIN 0.09 MR104EMINUTES 0.09 313 105617 WPALMBEACH Fl. VAIN UNDIMMED MWKNO MIN 379 03(1010:49* WPALMBEACH ri. 1180 003 AIRTIME mugs 0.09 314 03/27 03127 II:07P INCOMING INN UNLIMITED MWKNO MN 380 03110 0113P WPALMBEACH FL MIN 0.03 AIRTIME MINUTES 0.09 315 03/27 11:251' INCOMING IMIN UNUMUTED NANKNO MIN 1EVE MESSAGE RETRIEVAL 310 03/27 1136P INCOMING MIN toautarrto NMIKND MN 381 03410 02.111" WPALIAIMACH Ft MON 003 AIRTIMEMINUTES 0.27 317 03/27 11:39P WPALMBEACH FL MIN UI4JMITED NANKND MN 1EVT MESSAGE RETRIEVAL 316 0327 11:40P WPALMBEACH Fl_ WIN UMJMRED NANKNO PAIN 382 03130 0217P NEW YORK NY 15124 0.03 ARTME MINUTES 09 319 0129 12:I3P WPALMBEACH FL MIN 0.09 /UREIC MMUT ES 0.09 383 03/30 02:29P WPAUMEACI4 FL MON 0.09 AIRTVAE MINUTES 027 320 019 12:4611 INCMIN MIN 0.09 AIREME MENTES 0.09 384 03/30 0117? WPAUMEACN FL 0.09 ARNIE MINUTES 009 321 0308 01:19P INCOMING MIN 0.09 AMTAK MINUTES 0.09 365 03/30 0119 INCOMING MIN 0.03 AIRTIME MINUTES 3U 03/2802:11P WPM-Mr/EACH FL MIN 0.09 AIRTIME MINUTES 0.27 388 03/30 03.401' NEW YORK NY 251/1 0.03 AIRTIME MINUTES 0.16 3.23 COM 06.18P INCOMING MIN 0.09 AIRT ME MINUTES 0.18 367 03/30 03:46P WPALMBEACH FL 1MIN 0.03 AIRTIME MINUTES 0.720.09 324 03/28 06:301* WPALMBEACH FL MIN 0.09 AIRT ME MINUTES 0.18 380 03130 03.18P INCOMING 86IIN 0.03 ARTWE MINUTES 125 03/28 07:14P INCOMING 2MIN 0.00 M MINUTES 0.18 389 03/30 04.3.5P NEW YORK NY 2MIN 0.09 ARTME MINUTES 0.18 126 03/24 08:11P INCOMING MN 0.09 MRTMC MNUTES 0.09 390 03/30 09:1910 f I UDEMIL 1MIN 0.03 ARTIME MINUTES 0.09 127 ORM 0030I7 WPAIMEEACH FL MIN 0.09 AIRTME MNUTES 0.09 391 03/30 00.411' f 1 LAUDEROL FL 2MIN 0.09 AIRTIME MINUTES 0.18 320 07/24 08:34P LAKE WORTH FL MIN 0.09 AIRTIME MINUTES 0.09 332 03/10 09.07P JUPITER FL 2MIN UNLMTED WWKNO WIN 329 03/28 00:571+ INCOMING MIN 0.09 AIRTIME /MUTES 0.18 393 03I3009:08P INCOMING UNUMTED UNKIND 1/IN IX) 01/28 09:0271 INCOMING MIN UNLIMITED NNO040 MIN IEVT 331 03128 00281' JUPITER FL 31/IN UNUMITED NAVKNOMN 394 03/100013P WPALMLIEAGN FL 2MIN UNLL T E NIWICD 332 03128 10:11P INCOMING MIN VAUNTED WWKNO MN 335 0313009:37? INCOMING VAIN UNLIMITED ND MIN D NANKN 333 032811:51P LAKE WO NGRTH FL N MITED NAMINDMN 396 03/3009.57P INCOMING IMIN UNMATEO WYMN 0 MN 334 03/2911:37* INCOMI MIN 009 UNUI AIRY MEMNUTES 0.2 7 397 03/3010:06P NCOMING 3MIN UlATED IINAND IAN 315 03/29 12:09P WIN AIRY ME /MUTES 0 $ 399 03/1010:160 INCOMING IMIN UNMATED WWKIN D MIM 336 0329 01:09P ININCCOOMINGMING MIN 009 AIRT ME MNUTES 0.18 399 03/1010.55P WPALMBEACH FL WIN UNLIMITED KNVKNO MN 337 00/29 02:51P iNCOMING WIN 0.0 Y MINUTES 0 I EVE MESSAGE RETRIEVAL 33$ 03/29 02:540 FL MIN 009 9 AIRT ME MNUTES O $ 100 03/3010:57P WPALMBEACH FL IMIN DROP CALL CREDIT 339 03(29 02:561' VdPAL JUPITEMIRMACH Ft 1 miN 0. AIRY ME MLITES 009 117611 340 03/29 WIMP INCOMING 4MIN 009 AIRI ME MN INU TES O 6 I EVT ME UNLIMITED WWKNO MN SSAGE RETRIEVAL 341 01/29 (MUM 342 03/29 Oft 241' 343 03/29 64:30P 344 on 08:359 WPALM8FACH FL WOMM9EACH Ft WPALMBEACH Ft WPALMBEACH FL WAIN 0.09 AIRY ME WIN 009 AIRTIME 'MUTES ANN 009 AIRY ME MINUTES MINUTES IMIN 009 AIRTIME MNUTES 009 O 8 0 45 403 03/11 12:00A 402 03/3109:56A 403 03/31 10.21A 404 03/31 10:40A INCOMING INCOMING WPALMBEACH FL INCOMING 2 UNIMATED NMIKM) MN nAIN 009 AIRTIME MIMITES IMIN 0.09 AIRY./ E MIMATES ?MIN 009 AIRTWE NINO r(S 0.09 0.09 0.18 345 0129 Dt45P WPALMBEACH FL WIN 0.09 AIRTIME MNUTES 40$ 0)/31 40:42A WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 0 1.• 346 03/29 ENE91' W90108(0.04 FL MIN 009 AIRE ME MNUTES 406 03/31 40:47A INCOMING 2MIN 009 AIRTIME MIND TES 0.18 •-• 347 03/29 09:1431" WPALMBEACH FL MN UNLIMITED NAVKNOMN 407 03/31 10:52A INCOMING 2MIN 009 AIRTIME MINUTES 0.19 0 il lIII EFTA00260697 mber Date of Invoice- 1 t: cingular April 12, 2005 It's> O Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED O VOICE USAGE FOR - Continued VOICE USAGE FOR • Continued Only Chaise Number Omy Charge IT/ Number Hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Cafe To Used Rale Description Charge ae 408 0101 10:52A INCOMING ‚MIN 0.09 AIRTME MINUTES 0.09 470 04AH 07:19P WPALMBEACH FL /MN 0.09 MRTME MINUTES 0.09 1EVf CALL WAMNG 471 WM 07:20P WPALMBEACH FL IMIN 0.09 MRT1ME MINUTES 0.09 409 0301 11:03A MP/UMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 'EMT MESSAGE RETREVAL -.-410.0301.14.1:54 MOWN.- -ZINN -9.09.118TME NPOSIT.S. . 0 .79 472-0001 OLZIA WAMMEICACII - -INN aci9 AMINE ISTILUIS,-- - - - BM - 411 03131 1121A WPAUMEACH FL I MN 009 AIRTIME INNUTES 0.09 473 0401 07:2511 WPAUWEACH Ft FL UM 009 AIRTIME MINUTES 009 412 03131 11:23A INCOMING WIN 0.09 MMITES 0.18 474 04/01 09491' LAKE WORTH Ft 5M1N UNLIMITED WWKND WI 413 03131 11:32A INCOMING MAN 0.09 AIRTIME MNUTES 0.27 475 0401 100IP LAKE WORTH FL UNLIMITED NANKND MIN 414 03/31 11:42A IRAN 0.09 AIRTIME MNUTES 0.0, 476 0401 taw WPAUWEACH FL 1 fi ldliN UNLIMITED NAWND MIN 415 03131 12:13P INCOMING 038 471 04631 11111P LAKE WORTH FL UNLIMITED NNYIND MIN 416 03/31 01:29P WPAINSEACH 1MIN 0.09 AIRTIME MINUTES 0.09 478 0001 10.12P LAKE WORTH FL W4115'0'03 N.VMND MIN 417 03131 01:56P INCOMING I MN 0.09 AIRTIME MINUTES 0.09 479 04/01 1012P WPALMBEASEI FL i MM NN UNLIYIT EC NA/MND MIN 419 03/31 01:51P WPALMBEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 480 04/01 101511 LAM WORM FL 3M1N UNLIMITED WAND MIN 419 0301 01:MW WPALMBEACH FL HAN 0.09 AIRTIME MINUTES 0.09 481 04701 1036P INCOMING 2MIN UNLIMITED WYMNO MIN 420 03731 023IP INCOMING I MIN 0.09 AIRTIME MINUTES 0.02 442 0401 10421' WPALMBEACH FL IMIN UN: AR TED N(WKND MIN 421 03131 0238P WPAUMEACH FL 1PAIN 0.09 AIRTIME MINUTES 0.09 483 01/01 11143P WPM...MACH FL 3MIN UNLIMITED WVACND MIN 422 03/31 0105P INCOMEG I MIN 0.09 AIRTIME MNUTES 0.09 484 0401 11:5IP INCOMING UNLIWT ED WW40111MIN 423 03731 0111P INCOMING 1MN 0.09 AIRTIME MINUTES 0.09 445 MAT 12:06A WPAUA BEACH FL UNLIMIT CO WWKND MIN 424 03731 04:17P INCOMING ?MIN 0.09 AIRTIME IIINUTES 0.63 486 0402 12.01A LAKE WORTH FL 1MIN UNLIMITED N(WKND MIN 425 0301 04:24P INCOMING WIN 0.09 AIRTIME MINUTES 0.09 487 0402 1210A WPALMBEACH FL 1MIN UNLIMITED NAMIND MIN 416 0301 04:2617 INCOMING WIN 0.09 AIRTIME MINUTES 0.18 448 04/02 1211A WPM/AS[4CH .1. 1MIN UNLIMITED NIVAIND MIN CINGULAR WEST PALM BEACH 427 OLT 05:01P INCOMING WIN 0.09 AIRTIME MINUTES 0.18 489 04/02 12114: LAKE WORTH Ft 2MIN mamma WWKNO MIN 428 03/31 05.09P WPAIMBEACII FL wet 13.09 AIRTINEMNUTES 0.09 410 01/02 12141 WPALMBEACII FL IMIN vermin° NAWND MIN as 0101 05:17? INCOMMG MAN 0.01 AIRTIME MNUTES OAS 491 04/02 12:ISA WPAUA BEACH FL 1MIN UNLIMITED NAWND MIN 430 03/11 05:42P WPAIAMEACH FL TAN 0.09 AIRTIME MNUTES 027 402 01/02 I21M WPAIJA BEACH FL 1MIN MINTED 11/WKND MIN 431 03/31 03:15P INCOMNG 4NIN 0.04 AIRTIME MNUTES 13.35 493 04/02 1221A WPALAWEACH FL I MIN WILIMTEEI NAWND MIN 432 0301 06:07P INCOMING MIN 0.01 AIRTIME MINUTES 0.27 494 01/02 1229A LAKE WORTH FL 1MIN VNLINTI WWKND MIN 433 0101 05.25P WPALMBEACH FL 21AN 0.09 AIRTIME MINUTES 0.18 415 04/02 1229A INCOMNG 361161 UNLIMr WWKNO MIN 434 0301 06:2511 INCOMUG 11AN 0.09 AIRTIME MINUTES 0.09 496 01/02 11.31A INCOMING MAN LTLIWT NIWKNE, MIN 1 EV( CALL WAITING 1EVT CALL WASTNG 435 11301 07:06P WPAIMBEACH FL 1Ks Dot MESSAGENUTE 0.09 497 0102 12301 LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 1En RETRIEVAL 498 04102 1236A INCOMING 2MIN UNDATED 44M/KND MIN 436 0101 07.071' WPALMBEACH FL TAN OAT JURIIME MINUTES 0.09 499 04/02 0120A LANE WORTH FL 1MIN UNLIMITED NAWND MIN 437 03/31 07:31P WPALMBEACN FL INN 0.03 AIRTIME MINUTES 0.09 500 04/02 01:37A INCOMING 1MIN 430 0301 07:33P WPM/WENCH FL 1MN 001AMINE MINUTES 0.09 501 01/02 01:40A LAKE WORTH Ft 1MIN U LIMT 439 0301 07:34P WPMAMEACIN EL 1MN 009 AIRTIME MINUTES 0.09 502 04/02 0236A INCOMING TAN 440 corm 01:16P WPALAMEACH Ft 118N 0.01AIRTIME MINUTES 0.09 503 04/02 02410A LAKE WORTH Ft ‚MIN 441 03/31 07:37P INC044ING 1MN OM AIRTIME MINUTES 0.09 504 04632 12-52P WPM M TEACH Fl. 2MIN UtUU )71:411LIIMTIMTWTMITEDNIWK WINK gOg MFMAINNNN IIWSNNPIN 412 03131 07:331' WPALMBEACH Ft 1MN 110/ MRTIME MINUTES 0.09 SOS 04/02 12:511P INCOMING SMIN UM1W D MIN 443 03131 01:49P PICOMING LIMN 0.09 AIRTIME MINUTES 0.09 506 04/02 01:41P VVIMUIDEACH FL IMIN ' NANKNO MIN 444 030107:61P WPAUABEACM FL 21AN 13.09 MRTIME MINUTES 0.18 507 01/02 01.56P INCOMING 1MIN 1MLOSTC WWKIRD MIN 445 OTT 07:59P INCOMING 1MN 0.09 MRTIME MINUTES 009 508 04/02 01:59P WPAIMBEACH IMIN VAUNT 0 NIWKND MIN 446 03/31 07:599 INCOMING 1MN 0.09 AIRTIME. MINUTES 009 509 04/01 020311 INCOIANG 11MIN UNLINK NIWKNO MIN 447 03/31 08:19P WPAUNBEACH Ft. 1MN OAT MRTIME MINUTES 009 510 01/02 0222P WPALMBEACH FL IMIN UNLIMITED WWKNO MIN 448 03/3I 08:21P WPALJABEACH FL 2 MN 0139 AIRTIME MINUTES 0.19 511 WM 02-S6P WPALMBEACH FL IMIN UNLOATED WWKND MIN 449 03/31 00:57P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 612 01/02 02.51P WPM/EACH FL UNLIMITED NAV1040 MIN 45003/31 09.02P LAKE WORN FL 513 01/02 03041' INCOMNG HAIN IMIN UNLIMITED AMMO MIN A51 03/31 09:03P WPALMBEACH FL 1MIN UNLIMITED NANKNO MIN 594 011020}431' INCOMNG 1MN UNLiViTf D NEWKNO MIN 452 03831 09:05P WPALMBEACH FL 1MIN UNLOAT EC/ NIWKND MIN 515 04102 04:20I1 1NPA I WIFACH FL ?MIN UNLIMITED MIWKNO MIN 451 01431 09:0SP LAKE WORTH FL 1ZIN 5 UNUMT ED NAIAND MIN 516 04/02 06.06P WPALMBEACH a 1MIN UNLIMIT f 0 NOMKND MIN 454 0301 1027P LAKE WORTH Fl. NANKND MIN 1EVT MESSAGE RETREVAL 455 03/31 10:57P WPALIATEACH Ft 1MIN UNLIMITED NM/KNO MIN 517 04/02 06-07P MIAMI FL ‚MN UNLIMITED NIWAND MIN 156 03/31 11:13P 457 03/31 11:13P 493 0101 11:13P WPAUABEACH FL WPAIMBEACH FL WPAUMEACH FL 1MIN 1MIN 1MIN UNLIMITED NNVIWO MIN UNLIMITED NAMOM MIN UNLIMITED NANKNO MIN 511 01/11.000711 519 01/02 07:19P INCOMNG WHOA BEACH FL 1MIN 1EIR 1MIN CMITED WAND MN ALL WAITING UNLIMITED NIVMND Mt. 459 03131 11:15P MCOMING 1 MIN UNLIMITED NAWNO MIN lEVT MESSAGE RETREVAL 4W 01/01 10:31A WPAUMEACH FL 111111 001AIRTIME MINUTES 009 520 01102 07:2411 WPAUWEACH FL 1MIN UNUMIT1 0 WWKND MIN 461 01/01 10:32A WPALMBEACH Ft 1MIN 001MIME MINUTES 009 52) 041720726P WPALMBEACH FL 1MIN UNUMIT D WWKND MIN E RETRIEVAL 522 0/02 09431' WPAIMBEACH FL TUN UNLIMIT O WWKND MIN 452 04.131 11:270. WPALMBEACH FL 2MIN 009 AIRTIM 0.16 LAKE WORTH FL 3MIN UNIUMIT 0 NIWIND MIN 463 DIAI 02:249 INCOMING AMIN 009 AIRT31 MINUT S 0.18 SAW Ita rT: WPALMBEACH FL VON UMAIIT 0 N/V1104) MIN s 464 04101 03:171' WPALMBEACH FL WIN 0.09 AIRTS1 MINUT 0.54 52S 04102 111429 WPALSIBEACH FL MIN UNLIMIT O WNW) MIN 465 OUT 01231' WPALMBEACH FL 09 AIRnM MINUS S 0.54 526 01.02 11:19P WPALMBEACH FL ‚MIN UNLIMITED NIWKND MIN 466 04.01 04:13P PALM BEACH FL IMIN 0:09 AIRTIME MINUTES 0.01 521 040? 1144P WPALMBEACHACM FL UNIAMIT D NIWIND MM 467 04101 04:171P PALM BEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 521 04103 12:31A INCOMING IMIN UNLIMIT 17 WPWN 0 MIN 468 04/01 04:14P PALMBEACH FL INN 0.09 AIRTIME MINUTES OB9 529 0403 12:39A FL VAN UNLVAIT V WWKND MIN 469 0001 04:15P PALM MACH FL 1MIN 0.09 AIRTIME MINUTES 009 1EVT MESSAGE RETREVAL EFTA00260698 Date of Invoice Account Number Account Name x cingut_ April 12. 2005 Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Only Chaise Number QM Charge Charge Charge Item Data Tare Called Calls To Used Rate OoscriptIOn Item Date Time Calls To Uses1 Rate Description 7M1N UNLIMI D IIIN/KNI) PAIN WPALMBEACH EL I MN LNLIMITED NIWKNO MN UNLIMITED MININID MIN 530 04103 12:57A 591 04104 09:019 LAKE WORTH EL 1MIN 531 04/03 04:19A WPALMBEACH f L I ON LM.IMIT ED NN1KNO MIN 592 04/04 09:049 LAKE WORTH FL INN teutemcoWWKNO MIN $32 01/03 01:57A INCOMI UNDIATEDNTINKND MIN MINHENHAVXM.3 IAN •• Eel 017401:109 LAS.E.WORTHEL .1001.114OHNIKNOttil . •• •• —• -szi•-oet WPAUWEACHP. .... 594 04/04 09:149 WPAUMIEACH FL FAN UNutett ' 1EVI MESSAGE RETRIEVAL WPALMBEACH FL UNUMIT 0 ItifINKNOI MIN WPALMBEACH FL 15101 umuherE0 N/WKNO MN 595 04/04 10.039 511 0601131179 ENT MESSAGE RETRIEVAL 535 01103 01:299 WPAUWEACH FL 1MIN UNLIMITED NIWRIC MIN PAIN UNUMITED hYWXNCI MN SWIM UNLIMITED NAVKND MIN 596 04101 10:369 NCOMNG 536 04/03 01/119 WPAIMSFACH FL 597 04/04 10:45P PHOEMX Al PAN UNLDAITED KAANNO MN 537 04103 01:18P WPMAISEACH fl. 1MIN UNLIMITED N/WKND MN NASHUA NH MN UNLIMITED NYINKNEI IAN WPALMBEACH Ft. 1WN UNLIMITED N/WKNO MM 590 04104 10:469 538 MX) 01,38P 599 01/01 10:479 NASHUA NH PAN UNLIMITED HAVKPID MN 539 1.1407 01:199 LAKE WORTH FL PAN UNLIMITED N/WKNO PAN INCOMING MIN UNNAMED NWKND MN INCOMING 6MN UNLIMITED NIWKNO MIN 600 01/01 10:509 540 000102:12P 601 01/01 11:219 NASHUA NH Mug UNLOAITEO PUWKNO MN 541 0410302:18? WPALIABFACH EL 11AN UNLIMITED NANKNO MIN WPALMBEACH FL UNWAIT ED WV/MID MN LAKE WORTH FL 11AN UNLIMITED NANKNO MN 602 04/01 11: 9 542 04103 02:79P 603 0001 11:319 WPALMBEACH FL KIN MN UNLIMITED N/WKND MN 543 04/03 02:409 LAKE WORTH R. 1PAN UNLIMITED NMIKNOMN INCOMING MN UNLIMITED NANKNO MIN LAKE WORTH FL MAN WYNNE/ MN 604 0004 11:329 544 0103 02:41P 605 04/04 11:46P INCOMING UNLIMITED WWKND MN 545 01/03 03:139 WPALMBEACH fL PAN UNLIMITED WWKNO MIN INCOMING MN UNLIMITED N/WKND MN 2MIN UNLIMITED NIWKNO MIN 606 000501:21A 546 04/0107:169 INCOMING 607 040501:39A INCOMNG MN UNLLNITED NAVKND MIN 547 0103 04:13P INCOMING 1MW UNLIMITE 0 NIWKNO MIN MM 0.09 AIR ME MINUTES 0.09 WPALMBEACH Ft CINGULAR WEST PALM BEACH INCOMING 1MIN UNLIMITED N/WILND MIN 606 04105 11:40t 0.09 548 NAG 04299 609 040502:599 WPALMBEACH FL MN 0.09 MRTME MINUTES 649 04/03 05:060 INCOMING MN UNLIMITED NNNND MIN EVT MESSAGE RETRIEVAL. 550 04/03 06:210 LAKE WORTH Ft. MN UNMATED NM/100 MN WPAUABEACH FL MN 0.09 MR TIME MINUTES 0.09 WPAUABEACH rL MIN UhLIWTEO NAVI010 KIN CID 0005 03: 0.09 551 01/03 05750 611 04/05 03:1 LAKE WORTH FL IAN 0.09 AIRTIME MINUTES 552 04/03 04289 INCOMING MIN UMJPATED N/WK ND PAN JUPITER FL MN 0.09 MR704EMINUTES 0.09 INCOMING MIN UNLIMITED NAVAND PAN 612 04/05 03:1 S 0.09 953 04/03 07089 N/WKND MIN 613 04/05 03:4 JUPITER FL MN 009 AIRTIMEMINUTE 554 04/03 CAMP INCOMING MIN UNLIMITED FL MIN 0.09 AIRTIME MINUTES 0.27 WPALMBEACH MIN UNLIMITED NPAIIIND MR 614 04/05 014 0.81 565 04/03 64.539 615 04105 03:51 WPALMBEACH INCOMING MN 009 AIRTIMEMINUTES EVT MESSAGE RETRIEVAL WPALMBEACH FL MIN 0.09 AIRTIMEMINUTES 0.18 WPALMBEACH rt. SINN UNLIMITED WWKND 616 04/05 041 0.09 556 01/03 64.54P 617 04/05 04:14 ER Ft. MIN 001 AIRTNE MINUTES 557 04/03 08:59P WPALMBEACH IL WIN UNUWT ED N/WICND MIN 52.74 555 0403 0)329 INCOMING WAN UNLIMITED NNAND TAN TOTAL VOICE USAGE 559 0403 09:18P WPAUMEACH Ft. UNLIMITED NIWK ND WIN 560 0403 09:19P LAKE WORTH FL WIN UNLIMITED N/WK ND MIN UNMATED NIWKNO WIN DATA USAGE FOR M I 561 04103 09:5W INCOMING NM 562 04/03 1124P INCOMING 21.1 UM WEED NAMING WIN Charge 553 0403 11:269 554 04/04 C*21A 555 040101:08' INCOMING WPALMBEACH FL WPALMBEACH FL 1MIN 0.09 AIR WE MINUTES MIN 009 AIRTIME MINUTES MIN 009 AIR WE MINUTES 0.09 0.45 0.09 1 Item Date 0325 2 03/26 QUI 24 KB Charge Description MR00E/DATA USAGE MMODEMATA USAGE 0.28 0.32 566 04104 01:1414 WPALMBEACH FL TOTAL DATA USAGE FO INPAIMBEACH FT. IMIN 009 AIR INC MINUTES 0.18 567 0401 011314 0.1$ 568 04/04 01:35P INCOMING MIN 0.09 AIRTIME IVINU TES 0.14 /MR INCOMING 2MIN 0.09 AIR IME MINUTES 569 0401 02101:45P 570 404 79 WPALMBEACH FL 1MIN 0.09 AIR IME MINUTES OD9 TEXT/MULTIMEDIA MSGS FOR WPALMBEACH FL 2MIN 0.09 AIRTIME NINUT ES 0.11 Sent TolRcv tom Description Charge 571 0034 132:1714 0.09 Item Cale Time 572 040102:399 WPALMBEACH FL MIN 049 AIR IM€ MINUTES TEXT IT SAGESSENT 0.10 VI/PALM/MACH FL 2MIN 009 AIR IMF MINUTES 0.111 1 0171 01401.1 573 0004 02:439 0.27 2 03/21 00019 TeXeM ssAGESSENT 0.10 674 0404 02529 INCOMING MIN 009 AIRTIME MINUTES TEAMMESSAGES SENT 0.10 WPALMBEACH FL 1MIN 009 AIR WE MINUTES 0.09 3 03/21 06.019 576 04104 05:11P MIN 0.09 AIR IME MINUTES 4 f 321 06.0)9 TEXT MESSAGES SENT 0.10 576 04104 05:129 WPALMBEACH FL 06039 TEXT M SAGES SENT 0.10 LAKE WORTH FL MIN 0.09 AIRTIME MIMITE 5 0.09 5 f 3/29 577 04104 05:549 0.18 6 03129 06049 TEXT MESSAGES SENT 0.10 574 0.404 05:14P VVPALMMACH FL 211111 0.09 AIR WE MINUTES TEXT MISSAGS SENT 0.10 1.111 0.09 AIR IME MINUTES 0.09 7 03/29 06:119 579 04101 0626P WPALMBEACH FL 05219 TEXT MESSAGES SENT 0.10 0.01 LAKE WORTH fl. MN 0.09 AIR IME MINUTES II 03/29 0.1D 590 0404 06:249 MN ;ME MINUTES 9 03/30 02:25A TEXT SSAGES SENT 54% 0004 07279 INCOMING 1 0.09 AIR TRI MESSAGES SENT 0.10 WPALMBEACH FL MIN 0.09 AIR INE MINUTES 01 10 03/31 10:31A 0.10 592 04/04 07:249 0.0 AIR ME MINUTES I:127 11 03/31 12.219 Tut MESSAGES SENT 543 0104 08:17P WPAHVBEACH Ft. WIN TEXT MESSAGES SENT 0.10 EVT ME SAGE RETRIEVAL 12 81131 12219 0.10 WAIN 0.09 /UR ME MINUTES 13 16 13 0403 11.069 TEXT MESSAGES SENT 544 0404 ObIST1 INCOMING 11:29P TEXT MESSAGES SENT 0.10 ENT CALL WAITING 14 0401 027 1404101 01)129 XT MESSAGES SENT 585 0604 08309 586 04/04 00329 WPAIMBEACH FL WPA1AMEACH FL 1 1 4 EVT 00 114,1 WAITE; ME SAGE RETRIEVAL 0 09 TOTAL TENIMULTNIEDIA MSG USAGE FOR ISO 587 amoi 08509 LAKE WORTH FL M NI 00 AR IM PANUTES 0.09 LAKE WORTH FL M Ai 009 AIR ME MINUTES 0.09 6 588 04/04 08529 0.09 589 04101 065IP LAKE WORTH Ft. M N 00 AIR MC WNUTES WPAUNBEACH F SM N 00 AR IM MINUTES 045 R 0034 08559 11111111111111111111111111 1111 111111111111SDI IIIII1111 111111 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: li t , 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. ❑ 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 Total Destination Called Type Charges Charges 1/06/05 ; . 1/96/05 •. • • . • .. 6 . i mom I 1/04/05 1M6i105 . • . 1,105./irj, —1/06/05 ........- 11'81/051 • 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 W Palm Bch, FL 3:30 PM - $ 1/31/05 W Palm Bch, FL 4:02 PM - $ 1/31/05 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 Incoming 10:23 PM (F) 1 $ - $ 1/31/05 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 $ - $ - 2/mos w Palm Bch, FL 5:24 PM 1 $ - $ $ r• 2/01/D5 W PAW: Bal. FL $:24 PM 1 $ $ $ • .2/01/05 W Palm Bch, FL 5:25 PM 1 - $ 2/01/05 W Palm Bch, FL 5:28 PM 1 $ :s1/01/05 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 Total 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 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 Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,600 T•Moble to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msg Messages 300 - Used Service 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 10.00 Bonus 50 Minutes S Text Message 300 S 2.99 VM & Fax S Taxes, Fees and Surcharges S 3.40 Government Fees and Taxes Federal Excise Tax S 0.03 Federal Universal Service Fund $ 0.04 State Communication Service Tax $ 1.19 Local Communication Service Tax S 0.78 County 911 S 0.50 Regulatory Programs Fee' $ 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 $ 1639 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 W Palm Bch. FL 12:50 PM 1 • s 2106/05 W Palm Bch, FL 12:52 PM 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 Incoming 1:02 PM $ 2/0605 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) 1 • S 2/06/05 Incoming 8:00 PM A) 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 Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 1 - $ 2/06/05 Incoming 9:20 PM • $ 2/06/05 W Palm Bch, Ft. 9:24 PM 1 $ $ S 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 Incoming 8:33 PM 29 - $ $ 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 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 Minutes Airtime Toll Tota. Destination Called Type Charges Charges 2/08/05 Incoming 5:56 PM (A) 26 S S 2108/05 W Palm Bch, FL 6:21 PM 1 $ • $ 8 - $ . 20805 _ Incoming 6:53 PM 2/08/05 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 Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/11/05 W Palm Bch, FL 237 PM 1 S S S 2111(05 Incoming 3:10PM 1 S 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 Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,500 T-Mobile to T-Mobile Minutes Unlimited Use Them Oi Lcsu Then( Mn rotes Unlimited Text Message 300 Txt Ki$Q Messages 300 I used Service !nob-:led Plan M nuteS Type Minutes WHENEVER PEAK 29 OFF PEAK WEEKEND I T.Moty le to thelobile Minute's 0 Amount Totals Monthly Service Charges S 12.99 $10 AdcMional Line $ 10.00 Bonus 50 Minutes $ Text Message 300 2.59 VIA 8 Fax S Taxes, Fees and Surcharges S 3.41 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.05 State Communication Service Tax S 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fees S 0.86 'Fee we collect and retain to help cover our costs related to funding and complying wth government mandates. programs and obligations. Total Charges $ 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/18/05 W Palm Bch. FL 12:50 Pht • $ S 3/18/05 W Palm Bch, FL 12:51 PM - $ 3/1&05 W Palm Bch, FL 4:16 PM S 3/18/05 W Palm Bch, FL 4:19 PM 2 S 3/30105 W Palm Bch. FL 3:34 PM $ 3/30/05 W Palm Bch, FL 3:35 PM 4 - $ 3/31/05 W Palm Bch, FL 11:24 AM $ 3/31/05 W Palm Bch, FL 3:43 PM 1 S $ 3/31/05 W Palm Bch, FL 4:25 PM 2 - $ $ 4/01/05 W Palm Bch, FL 3:20 PM 2 S - $ 4/01/05 W Palm Bch, FL 3:21 PM 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 Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 4:00 PM 1 S - 5 S Total Zero VM calls 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 1,600 7-Mobile to T-Mobile Minutes Unlimited • Use Them Or Lose Them Minutes • Unlimited Amount Totals Monthly Service Charges S 12.29 510 Additional Line $ 10.00 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 $ 2.29 VM 8 Fax $ Taxes, Fees and Surcharges $ 3.30 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 Slate Communication Service Tax $ 1.13 Local Communication Service Tax $ 0.74 County 911 $ 0.50 Regulatory Programs Fee' 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 Free Minutes Minutes 1,600 7-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes - Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I Inch Awl Plan Minutes Minutes 5 Amount Totals Monthly Service Charges S 9.99 $9.99 Additional Line $ 9.99 VM & Fax Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax $ 0.03 State Communication Service Tax $ 0.92 Local Communication Service Tax $ 0.60 County 911 $ 0.50 Regulatory Programs Fee $ 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 MOBILE LER v:c.c1/0 1.6 t • 4 • TGar -ncre re 7; MINI•ostWeV Facsimile Cover Sheet To: Det Fax Number: From: Andy Dios Voice Number: Date: May 5. 2005 Subject: Subpoena Response 16 (including cover) Paces: WIWEIWIEWSWIMMINSt 21•0=1=112111aleMa*WWW6 Me3sage: MAY-05-2005 10:58 P. al EFTA00260713 05/05 / 2005 08:41 FAX T MOBILE LER moovon I. 04/12/2005 03:12 • PAGE m OFFICEOFTHE (4 STATE ATTORNEY XIFIntint :tonna CIRCUIT OF FLORIDA IN AND FOX PALM MACH COUNTY BARRY E. KRISCIEER STATE A' TORNRY FAX COVER SHEET TO: /e. 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 e003/018 04/12/2005 99:12 S • 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 and disclosure could obstruct and impede the investigation being conducted 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 T NOBILE LER a 004/018 ‘• 94/12/2905 rt-i CCrit.r1 rUL Le • PAGE 93 P.02/02 CE I ORTECTIV2 Of the TOWN DE PALM BEACH POLI ion obtained by virtue of the DEPARTMENT, agree that any informat confidential and will not be State Jittorney subpoena attached, is rcement. Dissemination of rale/mid to anyone outside Law enfo law enforcement personnel this information to anyone other than prosecuted as Obstructing entitlltd to such information will be Justion, requested it good faith for ' I swear that this information is e. the purpose of investigating crim P.02 0PR-96-2005 iltls Wit P.02 MAY-05-2005 10:59 96'• P.04 EFTA00260716 05/05/2005 08:42 FAX MOBILE LER a005/01e 84/12/2085 09:12 • PAtt. U4 EENTH JUDICIAL CIRCUIT, IN THE CIRCUIT COURT OF THE. FIFT FLORIDA IN AND FOR PALM BEACH COUNTY, CRIMINAL DIVI SION STATE'S ATTO RNEY SUBPOENA. DUCES TECUM O5-368 TO: T-MOBILE WIRELESS • CORDS GREETINGS! ER, BILLING INFORMATION AS DUCES IECIAL: PLEASE PROVIDE SUBSCRIB DATES or JANUARY 2Z 2005 WELL AS DETAILED CALL RE,CORDS FOR THE FOR TELEPHONE NUMBER IIIIII THROUGH AID INCLUDING APRIL 4, 2OO5 ESTED rwroammTxoy StOU MAY COMPLY BY FORWARDING TIE REQU TO DETECTIVE a Taw OF PALM BEACH POLICE PH: DEPARTMENT', 345 SO COUNTY ROAD_ PALM BEACH, EL 3348O. FAX: STATE'S YOU ARE HERE BY COMMANDED TO BE AND APPEAR BEFORE THE Palm Beac h Coun ty, ATTORNEY or his assistant, in and for Florida West Palm Beac h, Florida, at 401 North Dixie Highway, matter k, in a cert ain for interrogation and the truth to spea ure to appear will subject pending and under investigation. Fail )Witness my h COURT ON SHARON R BY 04ty Clerk day of 2OO5and Received this subpoena on the day of c- , 2OO5by executed the same on the witness in with in name d delivering a True Copy thereof to the Flor ida. the County of Palm Boach, State of 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 Det TwtWITaciolice Department o pralm Beach, ..11. DearDa This is in response to the Subpoena Duces Tecum, dated April 1I, 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 e/41subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Daly ofBirth: Social Security Number: Address: 3411-9078 Home Telephone: Work Telephone: 1MSI: Date Account Established: Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date WA Last Refill Date (2 Call Dc nil Records are provided on the pages which follow. ❑ Call De ail Records are presently being compiled. ❑ 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: 1440111111 Customer Service Number Page 6 of 33 Fnb 05.2005 - (Continued) LOCAL AIR77M1F, LONG DISTANCE and INTERNATIONAL CHARGES Cell Minutes Airtime Toll Total Date Call Time Number Called Type Charges Charges Destination . . 1/06105 •1/06105 I - 1/08/05 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 I 1 S - It S 1/31/05 Incoming 3:08 PM 1 $ - S S • 1/31/05 W Palm Bch , FL 3:16 PM 1 S S $ 1/31/05 NIV Palm Bch, FL a 22 PM 1 S - $ S 1/31/05 W Paint Bch, FL 3:30 PM 1 $ - S S 1/31/05 W Paim Sci,, FL 4:02 PM 1 S - S S 1/31/05 W Palm Bch, FL 4:07 PM 2 $ - S S 1/31/05 Delray Bch, FL 4:14 PM 1 $ • S S 121/05 W Palm AU,. PL 10:22 PM 1 S • S $ 1/31/05 Incarning 10:23 PM 2 S S $ 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 17 5:24 PM 1 1 S 2/01/05 W Palm Bet FL 1 $ 2/01/05 W Palm Sot FL 5;24 PM W Palm SC a, FL 525 PM 1 $ - S 2101/05 5:28 PM 1 S S 2/01/05 W Palm Bc-,. FL 1 S - $ S 2/01/05 Incoming 834 PM W Palm Bch, FL 10;05 PM et 2/01/C5 S 2.102/05 W Palm Bch, FL 10:2e AM (G) Vet:email (H) Free Caps Cad Type: (Al 0$ Waidi g Vie Cal) Forward (C) Conference Cab (E) ratafFm (F) MObilc2atoNe (K) WM Call 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 Benice Number Feb 032005 Page 7 oi 39 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toil Total Destination Called Trim Charges Charges 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 -2/02/05 Incoming 6:15 PM 4 $ - S S 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 ITotal 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 • • Itemized Details For: Account Number: Customer Service Number Pagu 4 01 28 Mir 06.2005 Account Service Detail for Subscriber Type WHENEV WEEKEND Available Service Bonus Minutes Minutes 20 Benue 50 Minutes FamTlme Unl Inc 1600 Free Minutes Minutes 1$00 T•Mobile to T-Mobile Minutes Unlimited Minutes Unlimited Use Them Or Lose Them Text Message 300 Free 1)6 a Upstages 300 OFF PEAK WEEKEND I Used Service Included Plan Minutes Type Minutes WHENEVER PEAK 296 180 144 6 T-Mnhfls to T-Mobile Minutes 40 4 Tat Msg Reed Messages 64 • TM Msg Sent Messy's% 79 . Amount Totals S 12S9 Monthly Service Charpts $ 10.00 $10 Additional tine Bonus 50 Minutes S - Ten Message :00 S 2.99 VM 8 Fax $ • S 3.40 1 [Taxes. Fees and Surch trees Government Fees rind Taxes 5 0.03 Feeler& Excise Tax $ 0.04 Federal Univert al Seeks Fund 8 1.19 State Commun=don Service Tax S 0.78 Lots) Commun cation Service Tax S 0.50 County 911 $ 0.86 Regulatory Proyams Fee 'Fee we coned and rata n to help cover our costs related to funding and complying with government mandates. programs and obligations. $ 16.39 I Total Charges LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Call Minutes Alnlme Toll Total Date Call Time Number Celled Type Charges Charges Destination 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 (0) Wioemait (H)Frec Colts Call Tyne: (A) CM Wattle (3) Cott Forwent (C) Conlerenoe Cat (E)DaalFax (F Motse2Mogle nammsom MAY-05-2005 11:00 P.09 EFTA00260721 05/0572005 08:43 FAX T MOBILE LER la 010/016 Itemized Details For: Account Number: Customer Set vice Number Mur 06.2005 Page of 28 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL 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 $ - $ $ " - --->2/06J06 Inenmg 1:02 PM 1 S • S 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 (A) 1 $ • S - .. Incoming 8:05 PM $ 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 Page 6 of 28 Mat 06.2005 d) LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue Number Call Minutes Airtime Toll Total Date Call lime Destination Called Type Charges Charges 2/06/05 W Palm soh, FL 8:05 PM 2 - 4 S S 2/06/05 iN Palm Bch, F L 8:07 PM 1 $ S 2/08/05 W Palm Bch. F L 812 PM 1 $ - S $ PJ06/00 innomIng 9:20 PM 2/08/05 W Palm Bch, F L 9:2/1PM 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 44 • $ 2/06/05 W Palm Bch, IL 10:31 PM 2/07/05 Incoming 3:51 PM 1 5 • $ 2 S • $ S 2/07/05 Incoming 4:02 PM I $ - $ - $ 2/07/05 W Palm Etch I L 4:09 PM ...la • 1 $ - S S 2/07/05 W Palm Etch, ft 4:10 PM 412 PM 3 • $ 2/07(05 Incoming - $ $ 2/07/05 w Palm Etch, FL 4:15 PM 1 S • $ • S 2/07/05 Incoming 4:30 PM 9 5 - S . $ 2/07/05 Incoming 5:14 PM - • $ S 2107/05 Incoming 6:29 PM 1 0 $ • 5 $ • 2/07105 Incoming 6:38. PM ••••••mmee 1 S • $ S 2/07/05 Incoming 8:48 PM 1 S - S S 2/07/05 Incoming 6:48 PM 2/07/05 Incoming 8:33 PM 29 33 S S S 2/07/05 incoming 9:04 PM 2 $ - $ $ 2/07/05 W Palm Bch. PL. 9:37 PM 6 S - S • $ 2/07/05 Incoming 10:13 PM 25 S - S - $ 2/07/05 (rimming 10:21 PM 1 5 - $ S 2/08/05 W Palm Bch. Fl 7:21 AM 7:21 AM 2 - $ 2/08/05 Incoming 2 S $ $ 2/08/05 W Palm Bch, FL 3:15 PM 3 5 • $ S 2/08/C5 W Palm Bch. Pl. 3:1T PM 1 $ $_ - $ 2/08/05 w Palm Bch, IIL 324 PM 1 S • $ $ 2/09/05 W Patin Etch PL 3:52 Phi 1 $ - $ S 2/08105 Incoming 4:04 PM 3 $ - $ S 2108(05 W Palm Bch, Pt 4:05 PM 2/08/05 Incoming 4:13 P 1 $ S 2/08/05 W Palm Sch. :IL 4:25 P (G) Voice/nail (H) Free Calls Call Typo: (Al CM warm (4) Cm Fnnimm (C) Conference Can (El Dale/Fax (F) Molate2Motale (K) WPS Call 98% P.11 MAY-05-2005 11:01 EFTA00260723 05/05%2005 08:44 FAX T MOBILE LER a 012/016 • Details For: unt um Itemized Acco Customer Senice Number Page 7 of 28 Mar 00. 2005 (Continued) LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - Minutes Airtimo Toll Tonal Otto Call Time Number Cell Called Type Charges Charges Destination 26 S • $ S 2/08/05 Incoming 5:56 PM 1 S • S $ • 2/08/05 Vs/ PaIM WI, F I- 621 PM 8 $ - $ S 2/08/05 Incoming 6:53 PM 2 $ • $ S 2/08105 Incoming 7:26 PM 1 S - S $ 2/08/05 Incoming 7:33 PM 1 S - $ S 2/08/05 W Palm Bch, FL 7:42 PM 1 S - S S 2/08/05 incoming 8:38 PM 1 S - S S 2(06/05 W Palm Etch, ft 8:42 PM 2 $ • $ S 2/08/05 w Palm Bon, It 8:52 PM 10 S - S S 2108/05 W Palm Bch, I I. 8:51PM S - S $ • 2108/05 Incoming 9:10 PM 1 2 S - S $ 2/01905 W Palm Fla; It 8:12 PM 1 S - S S 2/08(05 Incoming 9:14 MA 2 S. - S S 2/08/05 W Palm Bch, It 9:19 PM S - $ S 2/08/05 Incoming 9:24 PM 8 1 S - S - $ 2/08/05 W Palm Bch, a 9:34 PM 12 • S S 2/08/05 Incoming 9:36 PM 50 - $ • S 2/08(05 Incoming 10:08 PM 3 $ - S 2/09105 W Rahn Bch, II. 1220 PM S 9 5 - $ 5 2109/05 incoming 12:30 PM 3 $ - $ S 2/09(05 incoming 3:39 PM 1 S - S S 2109105 W Palm Bch, It 3:55 I 6 $ - 5 S 2/09/05 W Palm Etch, I:L 4:04 P S • $ $ 2/09/05 Incoming 4:10 P 7 1 S - S S 2/09/05 W Palm Bch. ;L 4:32 P 1 $ - S S 2109105 W Palm Bch. ;1_ 4:33 P 10:57 A 1• • $ 2/10/05 •Incoming ......— 2 - $ pri 0/05 mosming 11:46 1 • 2110/05 W Palm Bch, 11:48 A W Palm Bch, =L 11:48 18 2/10/05 3 8 S S - 2/10/05 Incoming 2:51 P. 2 $ $ $ • 2/11/05 Incoming 1148 $ _ 12:11 P 1 S S 2/11/05 Incoming $ S - 12:17 1 2/11/05 Incoming $ S - 1 S 2./11/05 W Palm Bch, rt 1954 P 1 $ • $ S 2111105 Incoming 1:26 P (G) Voraamail (H) Free Cabo CalI Type: (A) Cot I4niing (8) Call Potwar') (C) COnference C3a (E) Data/Fax (F) Mobtle2MOIHO (K) WPS Call MAY-05-2005 11:01 989. P.12 EFTA00260724 05/05./2005 08:44 FAX T MOBILE LER 0 13 / 0 16 • • Itemized Details For: Account Number. Customer Sen ice Number Pogo a of 26 Mar 06. 2005 d) LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue Minutes Airtime Toll Total Date Cali Time Number Call Called Type Charges Charges Oestination 2:37 PM 1 S - S 2/11/05 W Palm BM FL 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 14 $ - $ S 2/11/06 w palm Brit, FL 3:32 PM 1 S - $ S 2/11/05 InoOming 3:48 PM 3 $ • S $ 2/11/05 Incoming 3:48 PM 3:51 PM 1 S - 2/11/05 Incoming 5 $ - 3 2/11105 W Palm Bch, 1:L. 401 PM W Palm Bch. FL 4:07 PM 1 S - $ 2/11/05 4 5 - S $ 2/11/05 w palm no, In 4:11 PM 2• $ - S S 2/11/05 W Palm Bch, It 4:14 PM 1 S - $ S 2/11/05 W Palm Bch, FL 4:16 PM 4 $ - S S 2/11/05 W Palm Bch, PL 4:16 PM 1 $ - S S 2/11/05 W Palm Elth. FL 4:20 PM 3 $ - S S 2/11/0.5 W Palm Bch. :t. 4:21 PM 3 S. S $ Bch, °L 4:23 Pm .2/11/05 W ....Palm $ 3 $ - • S 2/11/05 incoming 4.27 PM 1 $ • S S 2/11/05 W Palm Ben, =I. 4:32 PIA 15 S - S S 2/11/05 incot 447 PIA 5:00 PM 1 1 S - S 2/i1/05 Incoming 1 1 • S • 2/11/05 Incoming 5:12 PM 5:31 PM i S - S 2/11105 Incoming 6.29 PM 1 • S 2/11/05 W Palm Bch. FL 6:54 PM 2 - $ 2/11/05 Incoming 6:56 PM • $ 2/11/05 W Palm 5011. FL 6:57PM 1 S - $ 2/11/05 W Palm Bch, PL 10 $ - $ S 2/11/05 Incoming 6:58 PM 1 S - $ $ 2/11/05 W Palm Belt FL 7:08 PM 1 $ • S $ 2/11/05 W Palm Bch, PL 7:10 pm 7:12 P 1 $ 2/11/05 W Patin Bob. FL 7:12 P 2 S - $ 2/11/05 W Palm Bch, FL 1 $ - $ $ 2/11/05 W Palm Bch, PL 7:14 P 1 $ - S - $ 2/11105 W Palm Bch, FL 7:19 P 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 - $ (G)Voicemat (H) Free Calls Call Type: (P4 CM Wang B) Cali Fon.n.ti (C) Conference Call (E)DawFae (F) Motoc2Motie (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 • • • r: Remind ()Malls For. A nt Number Customer Service Number Pap 9 01 20 Mar 05. 2005 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Call Minutes Airtime Toll Total Date Call Time Number Called Type Charges Charges Destination 2/11/05 W Palm Bch. FL 721 PM 1 - S 2/11/05 W Palm Beni 1- 7:22 PM 1 S $ 2/11105 W Palm Bch, FL 7:23 PM 1 2/11/05 Ye Palm Bch, FL 7:25 PM 1 W Palm Ben, FL 7:25 PM 1 S $ - S - 2/11105 I $ S S 2111/OS W Palm Bch. f L 7:26 PM 7:27 PM 1 $ • S - 2/11/06 W Palm Bah, f L 1 • $ 2/11/05 W Palm Bch. I L 7:27 PM 2/11/05 W Palm Bch IL 7:28 PM 1 2/11/05 W Palm Bch, F I. 7:20 PM 1 1 S - S • S 2n1/05 W Palm Soh, It 7:30 PM 1 $ - S . $ 2/11/05 Incoming 7:54 PM (F) 1 S • $ S 2/11/05 Incoming 756 PM 2 S - $ . S 2/11/05 W Palm Bch It 8:00 PM 2 S S S 2/11/05 W Palm Bch I'L 9:00 pm 1 S - $ $ 2/11/05 W Palm Bch. I'L 9:25 PM 2/11/05 Incoming 9:46 PM (F1 - S 2/11A35 Incoming 10:49 PM - $ 11:00 P 2 S - s • • 2/11/05 'morning 2111105 Incoming 11:10 P S Total Zero VM calls 50 $ - S $ I SUBTOTAL 650 S I Total of All Usage Cha ges $ - I (re Free Calls Cat Type (A) Call waaing flih Call Female IC1ConletaneaCas (s) Data/Fax (F) stoblle214oede (G) Voleemal (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 • Itemized Details For Account Number: Customer Service Number Page 4 of 21 Apr OS. 2005 Account Service Detail for Subscriber ea Type WHENEVER WEEKEND Available Seivie Bonus SO Minutes Bonus Minutes Minutes 20 Minute 1.800 - FamTime UM Nts 1600 Free Minutes Tatoblie to T-Mobllo Minutes Unlimited - Use Them Or Lose Thom Minutes - Unlimited Text Messer 300 Fre Tat Mso Messages 300 - PEAK WEEKEND I IUsed Service Included Plan Minutes Type Minutes WHENEVER - PEAK OFF 29 • - T.mooge to tmobile minutes - 10 2 Amount Total& S 12.99 Monthtv Service Charg !.9 $10 Additional lino S 10.00 Bonus 50 minutes S Text Message .100 S 2.98 VM & Fax S S 3.41 I ITaxes, Fees and Stitch irons Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Driven al Service Fund S 0.05 5 1.19 Stale Common:mien Service Tax 0.78 Local Commun cation Service Tax $ 0.50 County 911 $ 0.86 Regulatory Prepants Fee• •Foe we collect and reta n to help cover our costs related to funding ano complying with gOvernment mandates, programs and obligation*. $ 16.40 ITotal Charges LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Call Minutes Ainime Toll Total Date Call Time Number Called Type Charges Charges Destination 1 $ $ 3/18/05 W Palm Belt, rt. 12s0 PM 12:51 PM 1 S S 3/18/05 W Palm Bch. a 4:16 PM 1 5 - S 3/18/05 W Palm Bch. FL 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 1174 AM 1 • S $ 3/21/05 W Palm Bch. a 3:43 PM • S 3/31/05 W Palm Bch, a mugs W Palm Bch, a 4:25 PM 2 - 9 2 S $ S 4/01/05 W Palm Bch, I:L. 3:20 PM $ 4/01/05 W Palm Soh, 3:21 PM (G) Veit:erred (H) Free Calls Call Type: (Al Call Wartino (ROW Forward (C) Comerence Cat (El 0atarrav (F) mobile2Mobile (K)1NPS Call MAY-05-2005 11:02 98% P.15 EFTA00260727 T MOBILE LER QD 016/016 05/0512005 08:45 FAX • e • Itemized Details For: Account Number: Customer Sen,Ice Number Mtge .5 ol 21 Aar OS. 2005 RNATIONAL CHARGES - (Continued) LOCAL AIRTIME, LONG DISTANCE and INTE Total Airtime Toll Time Number Call Minutes Oats all Charges Type Charges Destination Called NOVAS W Palm Bch. FL 3:27 PM 4101106 IN Palm Bob, f L 3:S9 Pm S 1 S - S 4/01/135 w Palm EICh. FL 4:00 PM - S S 21 S Total Zero VM Calls SUBTOTAL 41 S - S I `Total of All Usage Chin ges I Voir:em ail (H) Roo Calls Conference Call (E) Oala/F2a (F) Mobilealobirc (0) Can Type. (Al Call wailing 0) Cat Forward (C) (K) WPS Call P. 16 MAY-05-2005 11 02 EFTA00260728 07/15/2005 15:43 SUE PAGE 01 OFFICE OF ME STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR FALK BEACH COUNTY BARRY E. ICRISCHER STATE ATTORNEY 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: d felony Pursuant to an official investigation of a suspecte being conducted by Detective it is requested that your company furnish PLEASE SEE ATTACHED Any such YOU ARE NOT TO DISCLOSE TEE EXISTENCE OF TESS REQUEST. d disclosure could obstruct and impede the investigation being conducte 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 Wines* S. seal of this (SEAL) Cout on & 45 SHAR CLERK AND COMP By erlrOrr•Inlrittrilet eltir••IITME • II.**• ••••••••••111•1*M11111 WWII* pnwrnrint 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 business of ' or institution . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. 512bo vr; (signature of Declarant) 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-- PUBLIC, State °Tr Ne40-3 -trag My commission expires: RAYMOND J. WIACDONA14), WYNN PUBLIC 000/ JEW ComtaltdonExpires9/11P1018 07/15/2005 FRI 14:38 [T%/RS NO 81581 Q9 005 EFTA00260733 T •-Mobile, Get more from life Facsimile Cover Sheet To: De Fax Number: From: Voice Number. Date: August 2, 2005 Subject. ifiNesponse Pages: (Including cover) Message: EFTA00260734 • T •"Mobile a Get more from life 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: it ., 33411-9078 Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date 12 Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ 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 Itemized Details For: Account Number: Customer Service Number Feb 05. 2005 Page 6 ol 33 I - LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) i I Call Destination Time Number Called Call ' Type Minutes Airtime' Charges Toll Charges Total i • —_.: — 1/06/05 i • _ 1/06:05 : r • -.. . /0Gt1 1/06/05 1/05/05 .1103/05 1/06/C I . 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 - $ 1/31/05 Delray Ben, FL 4:14 PM 2 - $ .1/31/05 W Palm Bch, FL 10:22 PM 1 - $ 1/31/05 Incoming 10:23 PM 1/31/05 W Palm Bch, FL 11:25 PM 2 - $ 1/31105 Incoming 1126 PM 1• 1 - $ • $ 2/01/05 Incoming 5:08 PM 17 S - $ $ , 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 1 S - S 2/01/05 Incoming 8:54 PM F) 1 - $ 2/91/05 W Palm Bch, FL 10:05 PM 1 - S 2/02/05 W Palm Bch, FL 10:28 AM 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 Minutes Airtime Toll Total Destination Called Type Charges Charges 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 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 Text Message 300 Free Txt Msg Messages 300 - I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 296 OFF PEAK WEEKEND I 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 $ 10.00 Bonus 50 Minutes $ Text Message 300 $ 299 VM & Fax $ I Taxes, Fees and Surcharges Government Fees and Taxes $ 3.40 Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 State Communication Service Tax $ 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fee' $ 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 $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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) Mobile24oble (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 Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 Mar 06, 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)' Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/11/05 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 $ v 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 W Palm Bch, FL 4:21 PM 3 $ - $ 2/11/05 W Palm Bch, FL 4:23 PM 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)'- Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 - S 32/11/05 Incoming 7:54 PM 1 $ :-.2/11/05 Incoming 7:56 PM (F) 1 - $ i 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 Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,600 7-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msq Messages 300 IUsed Service Included Plan Minutes Type Minutes WHENEVER PEAK 29 OFF PEAK WEEKEND T-Mobile to 7-Mobile Minutes 10 2 Amount Totals Monthly Service Charges S 12.99 $10 Additional Line 10.00 Bonus 50 Minutes Text Message 300 $ 2.99 V14 & Fax ITaxes, Fees and Surcharges S 3.41 I Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.05 State Communication Service Tax $ 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fee' $ 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 Total Destination Called Type Charges Charges 4/01/05 W Palm Bch, FL. '3:27 PM $ • $ S 4/01/05 W Palm Bch, FL 3:59 PM 1 - $ 4101/05 W Palm Bch, FL 4:00 PM Total Zero VM calls 21 S $ 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 $ 10.00 Partial monthly charge lor Bonus 50 Minutes from 4/05/05 to 4/26/05 $ - 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 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTime Unt Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes - Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 5 Amount Totals Monthly Service Charges $ 9.99 $9.99 Additional Line $ 9.99 VM & Fax - Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax $ 0.03 State Communication Service Tax S 0.92 Local Communication Service Tax $ 0.60 County 911 $ 0.50 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain:lo help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 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 , 2005. Notary Public Gwinnett County, GA EFTA00260749 04/12/2005 05:23 PAGE 05 . • , Business Record Certific ation (Name and address of busine ss entity) I,quaWord - 71-aa), tat ; .t , hereby certify that I am trev7Re lified person for: (name of cords Custodian, or other business or institution) Ae go e.cO.. oligeenrit tvi Ct h taccienc, I, adoOntit....tt al um , hereby further certify that the c-• report(s), record(s), or data following memorandum, compilation, in any form, of acts, events, conditions, or diagno 1. Stills 2. h,It n lie---krAn_ 1* Vo e rdrS ( dor" er '4_3 .014,14) 4 /- /27/Of aro& y A q/v/ sis, to wit 3. ar; 4. were made at or near the time at which the information con information transmitted by, a tained thereon was received by, person with knowledge of the or from that the information is kep information contained thereon, t in the course of a regularly con and further, or institution ducted business activity of nam . I further certify that it was the e of business such memorandum, eport, regular practice of that business record, or data compilation. act ivity to make (signature of Declarant) O19/or Date STATE OF FLORIDA COUNTY OF PALM BEAC H Before me this day personally appeared sworn, deposes and says that who, being duly 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 Flo rida 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 ATTORNE Y SUBPOENA DUCES TECUN 0 -368 TO: BELLSOUTH ATTN: CUSTODIAN or RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING RMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF Y 27 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER YOU MAY COMPLY BY FORWARDING THE REQUES ED INFO TION PINC DEPARTM IVEll ENT 345 SOUTH . TOWN OF PALM BEACH PO ICE Y ROAD. PALM BEACH, FL 33480. PH: FAX: BY COMIANI,W.rOBAND APPEAR BEFORE STATE'S ATTORNEY or his assistant, in and for Palm Beach ounty, Florida, at 401 North Dixie Highway, West Pain Be ch, Florida for interrogation and the truth to speak, in a ce tain matter pendin and under investigation. Failure to appea will subject yo of Court. State Attorney SEAL)WitneSs m al of COURT ON SHARON BY puty Clerk Received this subpoena on the day of 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within nam witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beac County By DEPUTY SHERIF EFTA00260751 Page 1 of 3 0 BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Ily_pt Number &salt List Name Epstein, Jeffrey List Address 358 El Brillo Way Palm Bch 33480 Billing Name JEFFREY EPSTEIN Billing Address 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 358 EL BRILLO WAY PALM BCH End Request file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/2005 EFTA00260752 ** BELLSOUTH ** (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: Bill Period Date:1.11.1 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 Messages Account Number: Bill Period Date: I!! !Mil 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 I!! RUM 11, JEFFREY EPSTEIN Account Number: Bill Period Date: 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 CURRENT AMOUNT OF LESS Account Number: Bill Period Date: IN RIM 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 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 DUE BEFORE Feb 27 PAST DUE AMOUNT $21.11 TOTAL AMOUNT DUE $44.55 AMOUNT PAID INIFIll mm 0329 R28 X F.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 334B0-4730 5619832411790804503295012807701000000000000021110000004455 EFTA00260755 as BELLSOUTH " (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: CURRENT AMOUNT OF LESS Hill Period Date: IR 5, 2005 CURRENT III III/ 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 contacting the Office of Public Counsel in Tallahassee o0 Cry or visit the Lifeline/Link-Up Website www.lifelinesupport.org for mo arm on. If you know others who might qualify, please toll them BellSouth may be able to help them get service at the reduced rate even if they have prior unpaid telephone bills. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. visit us 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: Bill Period Date: Mar iimmqm . CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL 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 Mar 27 AMOUNT $21.11 AMOUNT DUE $44.56 PAID • 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: Helpful Numbers (continued) IR UM 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 611 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 Long Distance Company Not Assigned Not Assigned Ser!!!!"!vidor Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Mar 5 thru Apr 4 Basis Services Quantity 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is bifled on behalf of Palm Beach County. •• .50 4. FCC Authorised Charge for Network Access for Additional Line 6.76 Visit us on the Internet: www.bellsouth.com *0 BELLSOUTH •• (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: Bill Period Dates Mar an • a , 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 Messages Account Number: Bill Period Date: 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 messages (continued) Account Mather: Bill Period Date: E 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 messages (continued) Account Number: Bill Period Date: aril• 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 supply the records pho ne rec ord s has bee n received in this office and we will uest. Your request for tele "BST0507873r has been ass igned to your req as soon as possible. File number records is as foll4nvs: fee' s:ba rge d for the work required to produce the The distance), 'referred to inco min g and outgoing calls (local and long 1. If you req ues ted all telephone;number for up to rate is a minimum of $35,00 per as 'ver bat im, " the billi ng al charge of 85.00 for each records. There is an addftion seven consecutive days of number. additional consecutive day, per The approximate due will acc om paz the infg5mation you requested. A bill with the exact amount 0. rmation will b $745.0 cost to supply the requested info t, please call me a stio ns reg ard ing the status of your reques If you hav e any que PLEASE RESPOND ber listed above when calling. YOU. Please refer to the file num NCEL THIS REQUEST. IF WE DO NOT HEAR FROM HOURS IF YO U WIS H TO CA QUESTED. MAILED/FAXED AS RE YOUR RESPONSE WILL BE 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 0 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Friday, July 22, 2005 OW °lice Department 345 South County Road Q1) Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05078732 Received: 2005-07-15 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 ta3.295 0002 07/15/2005 15:41 rAtit 34 it€NTH Ju =JAL Mani% IN THE CIRCUIT COURT OF THE I IN AND FOR PALM BEACH CCUNTY,FLORIDA CRIMINAL DIVISION 050368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: BELLSOUTH TELECOMMUNICATION FAX 404-378a ILED CALL RECORDS, TO "" DUCES TECUM: PLEASE PROVIDE DETA OF JANU ARY zr 2123S, THROUGH INCLUDE INCOMING AND OUTGOING FOF . JUNE 24'1 2035, FOR TELEPHONE NUMBER REQUESTED INFORWITION TO DETECTIVE YOU MAY COMPLY BY FORWARDING THE SOUTH COUNTY ROAD, PALM BEACH POt r.45 PALM BEACH, FL 33460, TELEPHONE NO. AR BEFORE THE STATES ATTORNEY ar YOU ARE HEREBY COMMANDED TO BE AND APPE 401 North. Dale Highway, Vtint Pain Beach, tissardstart, In and for Palm Beach Coady, Bark* at n natter petting and undo investigation. Floride for aterrotaten and the truth to erotic, to aarte Figure b vrel subject you to contempt of Cots!. %Brea deb Cart on SHAR CLERK AND By Deputy day of , 20CIS and executed the sae on to Received en 3:Accent an to be *Ole awned witness In the day of , 2005 by deivering a True Copy thereof to Cory of Pan Beach, State of Florida. SHERIFF, Pan Beath County By Deputy Shear? 1 111, 15 Ss :serr - v 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 esult ---- End Request 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 Call CM'S Ca1104 El O. Ilek Time Num Ausw4 Carrier f&( ! Durfati021 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 call cjaing Called Cal) orAIA, Carrier Call NMI Stye Date Time Nu Number DiLwian Ira Nooks tot 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 Cad . Call Billed kY.S - Rim Time Nu , r Duration hasmilcarnes Type - - N.100.1301: E1310 191 03/25/05 17:3533e 000.0 No 119 1192 030605 I1:01:39e 0:030 No 119 993 03/23/05 03:311146 0.00.0 No 119 094 memos ICJ:5235e 003.0 No 119 095 03/2005 I5:1128e 0:W.0 No 119 096 03/30/05 I500.52e 000.0 No I19 497 0340/05 15:30:074 0:00.0 No 119 098 030005 1615:14e 003.0 No 119 099 030005 17:09:584 D:C0.0 No I15. 5103 0300/05 17:27:33e 003.0 No 119 0101 03/30/95 17:42:39e 001.0 No 119 1102 03/30/05 17:49:03a 0:00.0 NO 066 023 1103 03/30/05 17:57:53e 0:C0.0 No 119 0104 030005 15:41:26e 0:00.0 No 119 Xl05 innoms 20:12:50: 0:00.0 No 119 5106 0403/05 15:42:56e 0:00.0 No 119 #107 040405 12:59:174 0:00.0 No 119 $108 010005 14:33:22e 0.00.0 No 119 N109 040405 14:47:15e 0:00.0 No 119 5110 0004435 15:03.43e 0:00.0 No 119 0111 0404/05 15:15:15e 0:00.0 No 119 0113 000005 15:3015e 0:00.0 No 119 0113 04/0405 I5:15:59e 0:00.0 No 119 $114 01/0405 16:00.17e 000.0 No 119 0115 040405 16:14:5k 0:00.0 No 119 0)16 04/0405 16:30.04e 000.0 No 119 0117 01/04/05 16:44:12e 000.0 No 119 Ills 04/04/05 16:59:26e 0.00.0 No 119 1119 04/0005 17:12.2.5e 000.0 No 119 *120 0404/05 17:25.45e 0:00.0 No 119 0121 04/0405 173900e 0:C0.0 No 119 0122 000405 17:51:540 000.0 No 119 0123 0004105 18:04:21e 0:00.0 No 119 #124 04/0405 18:16:510 0:00.0 No 119 *125 0004/05 18:27:164 0:00.0 No 119 0126 040405 18:44:03e 0:00.0 No 119 #127 04/0505 15:15:43e 0:00.0 No 119 5125 04/05105 1529:55c 0:00.0 No 119 1129 04/05/05 11:43:34e 0:00.0 No 119 0130 01/05.0$ 15:58:3k 0:00.0 No 119 0131 04/05/05 16:12:224 0:00.0 No 119 11112 04/05105 1626:2St 0:00.0 No 119 0133 04/0500 16:40:27e 0:000 No 119 0134 040905 16:52284 0:00.0 No 119 5135 04/05/05 17:05:07e 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 Call Calling Called Call Amy/ ai . . Call c_mim Billed Srvc 7 pa Time Number 'Umbra: Nestle" _TYRe Number Feat 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: Call Qffl CABO Call . all Billed Sree P .911.113d Ca= Mg Time Number Ourfit10111 Tvot 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 CA Calling Called SEU Call Answj Carrier 7s,e Billed 5eis — nag Time um be Duration 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 023 066 0251 06/14/05 1410:46e 0:00.0 No 023 066 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: Call faill Cal in Calltd CAR Riag s- Ting Number aN m Ansvoicar4eX rge Duraft tituab.er Feat 1271 06/21105 09.19;27e 00.0 No 119 #272 0692110S 1S:02:S1e 0:00.0 No 119 0275 06/22/05 16:44 0So 0:00.0 No 119 9274 0922/0S 17:31:Ste 0:00.0 No 119 127.5 06/23/05 09:2734e aces, No 119 0276 06/24/05 10:07.08t 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 © BELLSOUTH 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. EFTA00260776 • •1 • * * * * BELLSOUTH TELECOMMUNICATIONS, INC. 908 IIIRIII 1.1 CURRENT CHARGES 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 CONTINUED EFTA00260777 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 TR, R CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT 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. •* 908 CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT 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 611 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 CONTINUED EFTA00260779 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 k. RP CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT 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. ** 908 R. RI R CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT 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 EFTA00260781 ** BELLSOUTH TELECOMMUNICATIONS, INC. * * 908 I!IRI!! III! CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT 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 EFTA00260782 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 IIIRIII CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT 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 CONTINUED EFTA00260783 . .• ** BELLSOUTH TELECOMMUNICATIONS, INC. * * 908 Rlii CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT 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