EFTA01182397

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 817 Page 58 b6; b7C; Page 59 - b6; b7C; Page 60 - b6; b7C; Page 61 - b6; b7C; Page 62 b6; b7C; Page 63 - b6; b7C; Page 64 - b6; b7C; Page 65 - b6; b7C; Page 66 - b6; b7C; Page 67 - b6; b7C; Page 68 - b6; b7C; Page 69 - b6; b7C; Page 70 - b6; b7C; Page 71 - b6; b7C; Page 72 - b6; b7C; Page 73 - b6; b7C; Page 74 - b6; b7C; Page 75 • b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 • b6; b7C; Page 79 - b6; b7C; Page 80 - b6; b7C; Page 81 - b6; b7C; Page 82 - b6; b7C; Page 83 - b6; b7C; Page 84 - b6; b7C; Page 85 • b6; b7C; Page 86 • b6; b7C; Page 87 • b6; b7C; Page 88 b6; b7C; Page 89 - b6; b7C; Page 90 - b6; b7C; Page 91 - b6; b7C; Page 92 - b6; b7C; Page 93 - b6; b7C; Page 94 - b6; b7C; Page 95 b6; b7C; Page 96 - b6; b7C; Page 97 - b6; b7C; Page 98 b6; b7C; Page 99 - b6; b7C; Page 100 - b6; b7C; Page 101 b6; b7C; Page 102 - b6; b7C; Page 103 - b6; b7C; Page 104 - b6; b7C; Page 105 - b6; b7C; EFTA01182397 Page 106 - b6; b7C; Page 107 - b6; b7C; Page 108 - b6; b7C; Page 109 - b6; b7C; Page 110 - b6; b7C; Page 111 - b6; b7C; Page 112 - b6; b7C; Page 113 - b6; b7C; Page 114 - b6; b7C; Page 115 - b6; b7C; Page 116 - b6; b7C; Page 117 - b6; b7C; Page 118 - b6; b7C; Page 119 - b6; b7C; Page 120 - b6; b7C; Page 121 - b6; b7C; Page 122 - b6; b7C; Page 123 - b6; b7C; Page 124 - b6; b7C; Page 125 - b6; b7C; Page 126 - b6; b7C; Page 127 - b6; b7C; Page 128 - b6; b7C; Page 129 - b6; b7C; Page 130 - b6; b7C; Page 131 - b6; b7C; Page 132 - b6; b7C; Page 133 - b6; b7C; Page 134 - b6; b7C; Page 135 - b6; b7C; Page 136 - b6; b7C; Page 137 - b6; b7C; Page 138 - b6; b7C; Page 139 - b6; b7C; Page 140 - b6; b7C; Page 141 - b6; b7C; Page 142 - b6; b7C; Page 143 - b6; b7C; Page 144 - b6; b7C; Page 145 - b6; b7C; Page 146 - b6; b7C; Page 147 - b6; b7C; Page 148 - b6; b7C; Page 149 - b6; b7C; Page 150 - b6; b7C; Page 151 - b6; b7C; Page 152 - b6; b7C; Page 153 - b6; b7C; Page 154 - b6; b7C; Page 155 - b6; b7C; Page 156 - b6; b7C; Page 157 - b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; EFTA01182398 Page 160 - b6; b7C; Page 161 - b6; b7C; Page 162 - b6; b7C; Page 163 - b6; b7C; Page 164 - b6; b7C; Page 165 - b6; b7C; Page 166 - b6; b7C; Page 167 - b6; b7C; Page 168 - b6; b7C; Page 169 - b6; b7C; Page 170 - b6; b7C; Page 171 - b6; b7C; Page 172 - b6; b7C; Page 173 - b6; b7C; Page 174 - b6; b7C; Page 175 - b6; b7C; Page 176 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 179 - b6; b7C; Page 180 - b6; b7C; Page 181 - b6; b7C; Page 182 - b6; b7C; Page 183 - b6; b7C; Page 184 - b6; b7C; Page 185 - b6; b7C; Page 186 - b6; b7C; Page 187 - b6; b7C; Page 188 - b6; b7C; Page 189 - b6; b7C; Page 190 - b6; b7C; Page 191 - b6; b7C; Page 192 - b6; b7C; Page 193 - b6; b7C; Page 194 - b6; b7C; Page 195 - b6; b7C; Page 196 - b6; b7C; Page 197 - b6; b7C; Page 198 - b6; b7C; Page 199 - b6; b7C; Page 200 - b6; b7C; Page 201 - b6; b7C; Page 202 - b6; b7C; Page 203 - b6; b7C; Page 204 - b6; b7C; Page 205 - b6; b7C; Page 206 - b6; b7C; Page 207 - b6; b7C; Page 208 - b6; b7C; Page 209 - b6; b7C; Page 210 - b6; b7C; Page 211 - b6; b7C; Page 212 - b6; b7C; Page 213 - b6; b7C; EFTA01182399 Page 214 - b6; b7C; Page 215 - b6; b7C; Page 216 - b6; b7C; Page 217 - b6; b7C; Page 218 - b6; b7C; Page 219 - b6; b7C; Page 220 - b6; b7C; Page 221 - b6; b7C; Page 222 - b6; b7C; Page 223 - b6; b7C; Page 224 - b6; b7C; Page 225 - b6; b7C; Page 226 - b6; b7C; Page 227 - b6; b7C; Page 228 - b6; b7C; Page 229 - b6; b7C; Page 230 - b6; b7C; Page 231 - b6; b7C; Page 232 - b6; b7C; Page 233 - b6; b7C; Page 234 - b6; b7C; Page 235 - b6; b7C; Page 236 - b6; b7C; Page 237 - b6; b7C; Page 238 - b6; b7C; Page 239 - b6; b7C; Page 240 - b6; b7C; Page 241 - b6; b7C; Page 242 - b6; b7C; Page 243 - b6; b7C; Page 244 - b6; b7C; Page 245 - b6; b7C; Page 246 - b6; b7C; Page 247 - b6; b7C; Page 248 - b6; b7C; Page 249 - b6; b7C; Page 250 - b6; b7C; Page 251 - b6; b7C; Page 252 - b6; b7C; Page 253 - b6; b7C; Page 254 - b6; b7C; Page 255 - b6; b7C; Page 256 - b6; b7C; Page 257 - b6; b7C; Page 258 - b6; b7C; Page 259 - b6; b7C; Page 260 - b6; b7C; Page 261 - 46; b7C; Page 262 - 46; b7C; Page 263 - b6; b7C; Page 264 - b6; b7C; Page 265 - b6; b7C; Page 266 - b6; b7C; Page 267 - 46; b7C; EFTA01182400 Page 268 - b6; b7C; Page 269 - b6; b7C; Page 270 - b6; b7C; Page 271 - b6; b7C; Page 272 - b6; b7C; Page 273 - b6; b7C; Page 274 - b6; b7C; Page 275 - b6; b7C; Page 276 - b6; b7C; Page 277 - b6; b7C; Page 278 - b6; b7C; Page 279 - b6; b7C; Page 280 - b6; b7C; Page 281 - b6; b7C; Page 282 - b6; b7C; Page 283 - b6; b7C; Page 284 - b6; b7C; Page 285 - b6; b7C; Page 286 - b6; b7C; Page 287 - b6; b7C; Page 288 - b6; b7C; Page 289 - b6; b7C; Page 290 - b6; b7C; Page 291 - b6; b7C; Page 292 - b6; b7C; Page 293 - b6; b7C; Page 294 - b6; b7C; Page 295 - b6; b7C; Page 296 - b6; b7C; Page 297 - b6; b7C; Page 299 - b6; b7C; Page 300 - b6; b7C; Page 301 - b6; b7C; Page 302 - b6; b7C; Page 303 - b6; b7C; Page 304 - b6; b7C; Page 305 - b6; b7C; Page 306 - b6; b7C; Page 307 - b6; b7C; Page 308 - b6; b7C; Page 309 - b6; b7C; Page 310 - b6; b7C; Page 311 - b6; b7C; Page 312 - b6; b7C; Page 313 - b6; b7C; Page 314 - b6; b7C; Page 315 - b6; b7C; Page 316 - 46; b7C; Page 317 - 46; b7C; Page 318 - b6; b7C; Page 319 - b6; b7C; Page 320 - b6; b7C; Page 321 - b6; b7C; Page 322 - 46; b7C; EFTA01182401 Page 323 - b6; b7C; Page 324 - b6; b7C; Page 325 - b6; b7C; Page 326 - b6; b7C; Page 327 - b6; b7C; Page 328 - b6; b7C; Page 329 - b6; b7C; Page 330 - b6; b7C; Page 331 - b6; b7C; Page 332 - b6; b7C; Page 333 - b6; b7C; Page 334 - b6; b7C; Page 335 - b6; b7C; Page 336 - b6; b7C; Page 337 - b6; b7C; Page 338 - b6; b7C; Page 339 - b6; b7C; Page 340 - b6; b7C; Page 341 - b6; b7C; Page 342 - b6; b7C; Page 343 - b6; b7C; Page 344 - b6; b7C; Page 345 - b6; b7C; Page 346 - b6; b7C; Page 347 - b6; b7C; Page 348 - b6; b7C; Page 349 - b6; b7C; Page 350 - b6; b7C; Page 351 - b6; b7C; Page 352 - b6; b7C; Page 353 - b6; b7C; Page 354 - b6; b7C; Page 355 - b6; b7C; Page 356 - b6; b7C; Page 357 - b6; b7C; Page 358 - b6; b7C; Page 359 - b6; b7C; Page 360 - b6; b7C; Page 361 - b6; b7C; Page 362 - b6; b7C; Page 363 - b6; b7C; Page 364 - b6; b7C; Page 365 - b6; b7C; Page 366 - b6; b7C; Page 367 - b6; b7C; Page 368 - b6; b7C; Page 369 - b6; b7C; Page 370 - b6; b7C; Page 371 - b6; b7C; Page 372 - b6; b7C; Page 373 - b6; b7C; Page 374 - b6; b7C; Page 375 - b6; b7C; Page 376 - b6; b7C; EFTA01182402 Page 377 - b6; b7C; Page 378 - b6; b7C; Page 379 - b6; b7C; Page 380 - b6; b7C; Page 381 - b6; b7C; Page 382 - b6; b7C; Page 383 - b6; b7C; Page 384 - b6; b7C; Page 385 - b6; b7C; Page 386 - b6; b7C; Page 387 - b6; b7C; Page 388 - b6; b7C; Page 389 - b6; b7C; Page 390 - b6; b7C; Page 391 - b6; b7C; Page 392 - b6; b7C; Page 393 - b6; b7C; Page 394 - b6; b7C; Page 395 - b6; b7C; Page 396 - b6; b7C; Page 397 - b6; b7C; Page 398 - b6; b7C; Page 399 - b6; b7C; Page 400 - b6; b7C; Page 401 - b6; b7C; Page 402 - b6; b7C; Page 403 - b6; b7C; Page 404 - b6; b7C; Page 405 - b6; b7C; Page 406 - b6; b7C; Page 407 - b6; b7C; Page 408 - b6; b7C; Page 409 - b6; b7C; Page 410 - b6; b7C; Page 411 - b6; b7C; Page 412 - b6; b7C; Page 413 - b6; b7C; Page 414 - b6; b7C; Page 415 - b6; b7C; Page 416 - b6; b7C; Page 417 - b6; b7C; Page 418 - b6; b7C; Page 419 - b6; b7C; Page 420 - b6; b7C; Page 421 - b6; b7C; Page 422 - b6; b7C; Page 423 - b6; b7C; Page 424 - b6; b7C; Page 425 - b6: b7C; Page 426 - b6; b7C; Page 427 - b6; b7C; Page 428 - b6; b7C; Page 429 - b6; b7C; Page 430 - b6; b7C; EFTA01182403 Page 431 - b6; b7C; Page 432 - b6; b7C; Page 433 - b6; b7C; Page 434 - b6; b7C; Page 435 - b6; b7C; Page 436 - b6; b7C; Page 437 - b6; b7C; Page 438 - b6; b7C; Page 439 - b6; b7C; Page 440 - b6; b7C; Page 441 - b6; b7C; Page 442 - b6; b7C; Page 443 - b6; b7C; Page 444 - b6; b7C; Page 445 - b6; b7C; Page 446 - b6; b7C; Page 447 - b6; b7C; Page 448 - b6; b7C; Page 449 - b6; b7C; Page 450 - b6; b7C; Page 451 - b6; b7C; Page 452 - b6; b7C; Page 453 - b6; b7C; Page 454 - b6; b7C; Page 455 - b6; b7C; Page 456 - b6; b7C; Page 457 - b6; b7C; Page 458 - b6; b7C; Page 459 - b6; b7C; Page 460 - b6; b7C; Page 461 - b6; b7C; Page 462 - b6; b7C; Page 463 - b6; b7C; Page 464 - b6; b7C; Page 465 - b6; b7C; Page 466 - b6; b7C; Page 468 - b6; b7C; Page 469 - b6; b7C; Page 470 - b6; b7C; Page 471 - b6; b7C; Page 473 - b6; b7C; Page 474 - b6; b7C; Page 475 - b6; b7C; Page 476 - b6; b7C; Page 481 - b6; b7C; Page 482 - b6; b7C; Page 483 - b6; b7C; Page 484 - b6; b7C: Page 485 - b6; b7C; Page 486 - b6; b7C; Page 487 - b6; 67C; Page 488 - b6; b7C; Page 489 - b6; b7C; Page 490 - b6; b7C; EFTA01182404 Page 491 - b6; b7C; Page 492 - b6; b7C; Page 493 - b6; b7C; Page 494 - b6; b7C; Page 495 - b6; b7C; Page 496 - b6; b7C; Page 497 - b6; b7C; Page 498 - b6; b7C; Page 499 - b6; b7C; Page 500 - b6; b7C; Page 501 - b6; b7C; Page 502 - b6; b7C; Page 503 - b6; b7C; Page 504 - b6; b7C; Page 505 - b6; b7C; Page 506 - b6; b7C; Page 507 - b6; b7C: Page 508 - b6; b7C; Page 509 - b6; b7C; Page 510 - b6; b7C; Page 511 - b6; b7C; Page 512 - b6; b7C; Page 513 - b6; b7C; Page 514 - b6; b7C; Page 515 - b6; b7C; Page 516 - b6; b7C; Page 517 - b6; b7C; Page 518 - b6; b7C; Page 519 - b6; b7C; Page 520 - b6; b7C; Page 521 - b6; b7C; Page 522 - b6; b7C; Page 523 - b6; b7C; Page 524 - b6; b7C; Page 525 - b6; b7C; Page 526 - b6; b7C; Page 527 - b6; b7C; Page 528 - b6; b7C; Page 529 - b6; b7C; Page 530 - b6; b7C; Page 531 - b6; b7C; Page 532 - b6; b7C; Page 533 - b6; b7C; Page 534 - b6; b7C; Page 535 - b6; b7C; Page 536 - b6; b7C; Page 537 - b6; b7C; Page 538 - b6; b7C; Page 539 - b6; b7C; Page 540 - b6; b7C; Page 541 - b6; b7C; Page 542 - b6; b7C; Page 543 - b6; b7C; Page 544 - b6; b7C; EFTA01182405 Page 545 - b6; b7C; Page 546 - b6; b7C; Page 547 - b6; b7C; Page 548 - b6; b7C; Page 549 - b6; b7C; Page 550 - b6; b7C; Page 551 - b6; b7C; Page 552 - b6; b7C; Page 553 - b6; b7C; Page 554 - b6; b7C; Page 555 - b6; b7C; Page 556 - b6; b7C; Page 557 - b6; b7C; Page 558 - b6; b7C; Page 559 - b6; b7C; Page 560 - b6; b7C; Page 561 - b6; b7C; Page 562 - b6; b7C; Page 563 - b6; b7C; Page 564 - b6; b7C; Page 565 - b6; b7C; Page 566 - b6; b7C; Page 567 - b6; b7C; Page 568 - b6; b7C; Page 569 - b6; b7C; Page 570 - b6; b7C; Page 571 - b6; b7C; Page 572 - b6; b7C; Page 573 - b6; b7C; Page 574 - b6; b7C; Page 575 - b6; b7C; Page 576 - b6; b7C; Page 577 - b6; b7C; Page 578 - b6; b7C; Page 579 - b6; b7C; Page 580 - b6; b7C; Page 581 - b6; b7C; Page 582 - b6; b7C; Page 583 - b6; b7C; Page 584 - b6; b7C; Page 585 - b6; b7C; Page 586 - b6; b7C; Page 587 - b6; b7C; Page 588 - b6; b7C; Page 589 - b6; b7C; Page 590 - b6; b7C; Page 591 - b6; b7C; Page 592 - b6; b7C; Page 593 - 46; b7C; Page 594 - b6; b7C; Page 595 - b6; b7C; Page 596 - b6; b7C; Page 597 - b6; b7C; Page 598 - 46; b7C; EFTA01182406 Page 599 - b6; b7C; Page 600 - b6; b7C; Page 601 - b6; b7C; Page 602 - b6; b7C; Page 603 - b6; b7C; Page 604 - b6; b7C; Page 605 - b6; b7C; Page 606 - b6; b7C; Page 607 - b6; b7C; Page 608 - b6; b7C; Page 609 - b6; b7C; Page 610 - b6; b7C; Page 611 - b6; b7C; Page 612 - b6; b7C; Page 613 - b6; b7C; Page 614 - b6; b7C; Page 615 - b6; b7C; Page 616 - b6; b7C; Page 617 - b6; b7C; Page 618 - b6; b7C; Page 619 - b6; b7C; Page 620 - b6; b7C; Page 621 - b6; b7C; Page 622 - b6; b7C; Page 623 - b6; b7C; Page 624 - b6; b7C; Page 625 - b6; b7C; Page 626 - b6; b7C; Page 627 - b6; b7C; Page 628 - b6; b7C; Page 629 - b6; b7C; Page 630 - b6; b7C; Page 631 - b6; b7C; Page 632 - b6; b7C; Page 633 - b6; b7C; Page 634 - b6; b7C; Page 635 - b6; b7C; Page 636 - b6; b7C; Page 637 - b6; b7C; Page 638 - b6; b7C; Page 639 - b6; b7C; Page 640 - b6; b7C; Page 641 - b6; b7c; Page 642 - b6; b7C; Page 643 - b6; b7C; Page 644 - b6; b7C; Page 645 - b6; b7C; Page 646 - b6; b7C; Page 647 - b6; b7C; Page 648 - b6; b7c; Page 649 - b6; b7c; Page 650 - b6; b7C; Page 651 - b6; b7C; Page 652 - b6; b7C; EFTA01182407 Page 653 - b6; b7C; Page 654 - b6; b7C; Page 655 - b6; b7C; Page 656 - b6; b7C; Page 657 - b6; b7C; Page 658 - b6; b7C; Page 659 - b6; b7C; Page 660 - b6; b7C; Page 661 - b6; b7C; Page 662 - b6; b7C; Page 663 - b6; b7C; Page 664 - b6; b7C; Page 665 - b6; b7C; Page 666 - b6; b7C; Page 667 - b6; b7C; Page 668 - b6; b7C; Page 669 - b6; b7C; Page 670 - b6; b7C; Page 671 - b6; b7C; Page 672 - b6; b7C; Page 673 - b6; b7C; Page 674 - b6; b7C; Page 675 - b6; b7C; Page 676 - b6; b7C; Page 677 - b6; b7C; Page 678 - b6; b7C; Page 679 - b6; b7C; Page 680 - b6; b7C; Page 681 - b6; b7C; Page 682 - b6; b7C; Page 683 - b6; b7C; Page 684 - b6; b7C; Page 685 - b6; b7C; Page 686 - b6; b7C; Page 687 - b6; b7C; Page 688 - b6; b7C; Page 689 - b6; b7C; Page 690 - b6; b7C; Page 691 - b6; b7C; Page 692 - b6; b7C; Page 693 - b6; b7C; Page 694 - b6; b7C; Page 695 - b6; b7C; Page 696 - b6; b7C; Page 697 - b6; b7C; Page 698 - b6; b7C; Page 699 - b6; b7C; Page 700 - 46; b7C; Page 701 - b6; b7C; Page 702 - b6; b7C; Page 703 - b6; b7C; Page 704 - b6; b7C; Page 705 - b6; b7C; Page 706 - 46; b7C; EFTA01182408 Page 707 - b6; b7C; Page 708 - b6; b7C; Page 709 - b6; b7C; Page 710 - b6; b7C; Page 711 - b6; b7C; Page 712 - b6; b7C; Page 713 - b6; b7C; Page 714 - b6; b7C; Page 715 - b6; b7C; Page 716 - b6; b7C; Page 717 - b6; b7C; Page 718 - b6; b7C; Page 719 - b6; b7C; Page 720 - b6; b7C; Page 721 - b6; b7C; Page 722 - b6; b7C; Page 723 - b6; b7C; Page 724 - b6; b7C; Page 725 - b6; b7C; Page 726 - b6; b7C; Page 727 - b6; b7C; Page 728 - b6; b7C; Page 729 - b6; b7C; Page 730 - b6; b7C; Page 731 - b6; b7C; Page 732 - b6; b7C; Page 733 - b6; b7C; Page 734 - b6; b7C; Page 735 - b6; b7C; Page 736 - b6; b7C; Page 737 - b6; b7C; Page 738 - b6; b7C; Page 739 - b6; b7C; Page 740 - b6; b7C; Page 741 - b6; b7C; Page 742 - b6; b7C; Page 743 - b6; b7C; Page 744 - b6; b7C; Page 745 - b6; b7C; Page 746 - b6; b7C; Page 747 - b6; b7C; Page 748 - b6; b7C; Page 749 - b6; b7C; Page 750 - b6; b7C; Page 751 - b6; b7C; Page 752 - b6; b7C; Page 753 - b6; b7C; Page 754 - b6; b7C: Page 755 - b6; b7C; Page 756 - b6; b7C; Page 757 - b6; b7C; Page 758 - b6; b7C; Page 759 - b6; b7C; Page 760 - b6; b7C; EFTA01182409 Page 761 - b6; b7C; Page 762 - b6; b7C; Page 763 - b6; b7C; Page 764 - b6; b7C; Page 765 - b6; b7C; Page 766 - b6; b7C; Page 767 - b6; b7C; Page 768 - b6; b7C; Page 769 - b6; b7C; Page 770 - b6; b7C; Page 771 - b6; b7C; Page 772 - b6; b7C; Page 773 - b6; b7C; Page 774 - b6; b7C; Page 775 - b6; b7C; Page 776 - b6; b7C; Page 777 - b6; b7C; Page 778 - b6; b7C; Page 779 - b6; b7C; Page 780 - b6; b7C; Page 781 - b6; b7C; Page 782 - b6; b7C; Page 783 - b6; b7C; Page 784 - b6; b7C; Page 785 - b6; b7C; Page 786 - b6; b7C; Page 787 - b6; b7C; Page 788 - b6; b7C; Page 789 - b6; b7C; Page 790 - b6; b7C; Page 791 - b6; b7C; Page 792 - b6; b7C; Page 793 - b6; b7C; Page 794 - b6; b7C; Page 795 - b6; b7C; Page 796 - b6; b7C; Page 797 - b6; b7C: Page 798 - b6; b7C; Page 799 - b6; b7C; Page 800 - b6; b7C; Page 801 - b6; b7C; Page 802 - b6; b7C; Page 803 - b6; b7C; Page 804 - b6; b7C; Page 805 - b6; b7C; Page 806 - b6; b7C; Page 807 - b6; b7C; Page 808 - b6; b7C; Page 809 - b6; b7C; Page 810 - b6; b7C; Page 811 - b6; b7C; Page 812 - b6; b7C; Page 813 - b6; b7C; Page 814 - b6; b7C; EFTA01182410 Page 815 - b6; b7C; Page 816 - b6; b7C; Page 817 - b6; b7C; Page 818 - b6; b7C; Page 819 - b6; b7C; Page 820 - b6; b7C; Page 821 - b6; b7C; Page 822 - b6; b7C; Page 823 - b6; b7C; Page 824 - b6; b7C; Page 825 - b6; b7C; Page 826 - b6; b7C; Page 827 - b6; b7C; Page 828 - b6; b7C; Page 829 - b6; b7C; Page 830 - b6; b7C; Page 831 - b6; b7C; Page 832 - b6; b7C; Page 833 - b6; b7C; Page 834 - b6; b7C; Page 835 - b6; b7C; Page 836 - b6; b7C; Page 837 - b6; b7C; Page 838 - b6; b7C; Page 839 - b6; b7C; Page 840 - b6; b7C; Page 841 - b6; b7C; Page 842 - b6; b7C; Page 843 - b6; b7C; Page 844 - b6; b7C; Page 845 - b6; b7C; Page 846 - b6; b7C; Page 847 - b6; b7C; Page 848 - b6; b7C; Page 849 - b6; b7C; Page 850 - b6; b7C; Page 851 - b6; b7C; Page 852 - b6; b7C; Page 853 - b6; b7C; Page 854 - b6; b7C; Page 855 - b6; b7C; Page 856 - b6; b7C; Page 857 - b6; b7C; Page 858 - b6; b7C; Page 859 - b6; b7C; Page 860 - b6; b7C; Page 861 - b6; b7C; Page 862 - 46; b7C; Page 863 - 46; b7C; Page 864 - b6; b7C; Page 865 - b6; b7C; Page 866 - b6; b7C; Page 867 - b6; b7C; Page 868 - b6; b7C; EFTA01182411 Page 869 - b6; b7C; Page 871 - b6; b7C; Page 872 - b6; b7C; Page 873 - b6; b7C; Page 874 - b6; b7C; Page 875 - b6; b7C; Page 876 - b6; b7C; Page 877 - b6; b7C; Page 878 - b6; b7C; Page 879 - b6; b7C; Page 880 - b6; b7C; Page 881 - b6; b7C; Page 882 - b6; b7C; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01182412 1A Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, b6 AND OTHERS b7C 31E- Al t.,- / 0 o&;_. EFTA01182413 Foaco Mee. 7-29-92) Universal Case File Number 31E-mvh- Field Office Acquiring Evidence /-P ce, C 20 - Serial # of Originating Document Date Received Cryl-5? /- e cr7 From 7- \C\-\.._,1- 1 pante orConthowino (Addeo:sot Contra:vim) By SA-C--. To Be Returned 0 yes 0 No Receipt Given 0 Yes 0 No . E Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes° No b6 b7C Reference: (communbason Enclosing Material) Description: 0-Gdginaf-notesatnienilaw of Gsa-tAt C Ps fe‘....) - 4 etAtco • • . . )77::::••••;! EFTA01182414 X032 -31E-mm--)Oraez- EFTA01182415 • ,. (iti§.?tcsit from Facsimile Cover Sheet To: Fax Number. From: Voice Number: r Date: March 23, 2007 Subject: Subpoena Response Pages: (Including cover) 2007-024920 b6 .C.C"..*: ACC?:..y.Cie rteMSZC b7C Message: NOTE; number vas ported out to Cingulor 12-2005. i rk c A ti-S ha. ,4- ccou EFTA01182416 MAR-21-2007 16:18 FBI WEST PALM BEACH RA P.04 FD4e8(Ave.64-07) Air \N eta set Pi epeal kiaL FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: O Priority O Secret Sender's Initials: ld • Routine El Confidential Number of Pages: El Sensitive (including cover sheet) 10 Unclassified To: T-Mobile USA, Inc Name of Office ay) • O3 /2 tan n Date: elis)g.tterliT Facsimile Number: 973-292-8697 Ann: Custodian of Records Name Room Telephone b6 b7C From: WPBRA Name of Office Subject: Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: SA I Telephone: EFTA01182417 MAR-21-200? 16:1S FBI WEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA I to is authorized to serve it, you are hereby commanded and required to disclose to SAI a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving The following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to 12/31/2006O- 01/01/2004 to 12/31/2006y. I too ( 01/01/2004 to 12/31/2006 *.Please provide records on digital media b6 b7C . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 1 day of March 2007 at 10:000.01N* A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401' In lint all nercnnal annennuire the formation can be provided, via facsimile, marked to the attention of SAI 1 , at telephone number (561) 833-7970 In lieu of a oemonal arm/wane. the information can be provided, via mail, marked to the attention of S4 at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law N (IS U.S.C. §3486) ATTESTED COPY Signature. Name, Title S SRA Issued this day of 2007 EFTA01182418 .. *Mob/les 7-Mobile USA Law Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tet 868-537-0911 Fax 973 292-8697 March 23, 2007 sAI FBI 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. 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 331828896 Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01120/1953 b6 Social Security Number 904-43-348 b7C Address: 457 MADISON AVE FL 4 NEW YORK STRATEGY GROUP LL NEW YORK, NY 10022-6843 Home Telephone: (212) 750-9895 Work Telephone: (212) 279-5958 IMSI: 310260112414841 Date Account Established: 02/08/2005 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date ❑ 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 regarding this information please feel free to contact me at your convenience. My direct telephone number isi Very truly yours, File: 2007-024920 Law Enforcement Relations EFTA01182419 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Feb 10: 2005 Page 19 of 24 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msq Messages 300 IUsed Service Included Ptan Minutes Type Minutes WHENEVER PEAK OFF PEAK WEEKEND I 5 RIM Blackberry Megabytes 0.0069 - T-Mobile to T-Mobile Minutes 8 Txt Msg Recd Messages 2 Txt Mso Sent Messages 1 Amount Totals Monthly Service Charges 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 S 1.00 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 2.67 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 S 0.10 Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05 One Time Charges $ 35.00 I b6 One time charge for Activation Fee S 35.00 b7C I Taxes, Fees and Surcharges S 8.47 I Government Fees and Taxes Federal Excise Tax S 0.11 Federal Universal Service Fund S 0.53 State Gross Receipts Tax S 0.14 State Sales Tax S 1.66 State Telecom Excise S 0.95 County Surcharge S 0.04 County Telecom Excise $ 0.74 MCTD Surcharge S 0.23 Local Sales Tax $ 1.71 State 911 S 1.20 County 911 $ 0.30 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 $ 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 Miami, FL 9:23 PM r imai (F) 8 $ - $ Total Zero VM calls 5 S - $ SUBTOTAL 13 S - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Freo Calls (K) WPS Caa EFTA01182420 Itemized Details Fon b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Feb 10, 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0069 S SUBTOTAL 0.0069 Total of All Usage Charges S Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobae (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182421 Itemized Details For. Account Number: 331828896 Customer Service Number 1.800-937-8997 Mar 10, 2005 Page 17 of 22 Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Mso Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes 38 3 9 RIM Blackberry Megabytes 0.1434 T-Mobile to T-Mobile Minutes 2 23 1 Txt Msg Recd Messages 24 Txt Mso Sent Messages 38 Amount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WoridClass Intl Rate Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax $ 2.55 $ 1.15 b6 Federal Universal Service Fund State Gross Receipts Tax $ 0.31 b7C Slate Sales Tax S 3.65 State Telecom Excise $ 2.07 County Surcharge S 0.10 County Telecom Excise S 1.64 MCTD Surcharge $ 0.50 Local Sales Tax $ 3.66 State 911 $ 120 County 911 $ 0.30 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 $ 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 New York, NY 11:58 AM - $ 2/09/05 Incoming 11:27 AM 1 - $ 2/09/05 Marlon, OH 11:37 AM 1 2/09/05 Miami, FL 7:55 PM (F) 1 S 2/09/05 Miami, FL 9:58 PM (F) 1 Call Type: (A) Call Wailing (B) Call Forward C) Conference Ca (E) Data/Fax (F) Mobile2Moblle (G) Voicemall (H) Free Calls (K) WPS Call EFTA01182422 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Mar 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/09/05 Miami, FL 10:00 PM F) 2/10/05 Incoming 8:36 AM 1 2/10/05 Incoming 7:03 PM 2 2/11/05 New York, NY 8:12 AM 1 2/11/05 New York, NY 8:13 AM 1 2/11/05 Incoming 8:14 AM 2 S - $ b6 2/11/05 Incoming 8:24 AM 2 b7 C 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3:58 PM 1 2/13/05 New York, NY 11:18 AM 2 - $ 2/16/05 Incoming 9:12 AM 2/16/05 Incoming 5:39 PM 2/16/05 New York, NY 5:41 PM 2/16/05 Incoming 5:42 PM 2 2/17/05 Incoming 3:14 PM 1 - $ 2/17/05 New York, NY 3:17 PM - $ 2/17/05 New York, NY 828 PM 1 - $ 2/18/05 Incoming 9:02 AM 1 2/25/05 Incoming 9:53 PM 3 $ 2/28/05 Incoming 7:45 PM 2 $ S 3/01/05 New York, NY 8:32 PM 2 3/02/05 New York, NY 9:15 AM 3/03/05 Incoming 8:51 AM 3 $ 3/04/05 Incoming 12:51 PM 1 $ 3/05/05 Incoming 7:52 AM 1 $ S 3/07/05 W Palm Bch, Ft. 8:53 AM 1 S $ Total Zero VM calls 13 S S SUBTOTAL 76 S - S S DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 S 2/10/05 RIM Blackberry 0.0010 $ 2/11/05 RIM Blackberry 0.0078 $ Call Type: (A) Call Waiting (B) ca Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Volcemall (H) Free Calls (K) WPS Call EFTA01182423 Itemized Details For: b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Mar 10, 2005 Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 $ 2/15/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 2/23/05 RIM Blackberry 0.0010 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 3/02/05 RIM Blackberry 0.0098 SUBTOTAL 0.1434 $ Total of All Usage Charges Call Type: (A) Call Waiting (B) cam Forward (C) Conference Call (E) Data/Fa■ (F) Mobile2Mobite (G) Voicemall (H) Free Calls (K) WPS Call EFTA01182424 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Apr 09, 2005 Page 21 of 27 Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msg Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND INTL Txt Msg Sent Messages 4 Included Plan Minutes Minutes - 74 1 23 RIM Blackberry Megabytes 0.1654 T-Mobile to T-Mobile _ Minutes • 4 4 Txt Msg Reed Messages 10 Txt Msg Sent Minutes - 0:01 Txt Mso Sent Messages 33 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 b6 WorldClass Intl Rate S b7C Usage Charges $ 9.35 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES S 0.60 Taxes. Fees and Surcharges S 19.99 Government Fees and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund S 1.43 State Gross Receipts Tax 5 0.35 State Sales Tax $ 4.06 State Telecom Excise 2.38 County Surcharge $ 0.12 County Telecom Excise 1.83 MCTD Surcharge $ 0.56 Local Sales Tax $ 4.08 Stale 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee* $ 0.86 Wee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges 3/16/05 New York, NY 3:14 PM 2 - S Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2lActile (G) Volcemall (H) Free Calls (K) WPS Call EFTA01182425 Itemized Details For: Account Number: 331828896 Customer Service Number 1.800-937-8997 Apr 09. 2005 Page n of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/16/05 New York, NY 5:41 PM 212-750-9895 1 3/17/05 New York, NY 2:41 PM 1 $ S 3/17/05 New York, NY 2:42 PM 1 3/18/05 New York, NY 11.37 AM 1 $ 3/18/05 W Palm Bch, FL 11:56 AM 1 - $ 3/19/05 Dir Asst 1:08 PM 411 3 - $ 1.25 1.25 3/19/05 New York, NY 4:28 PM 1 $ - $ $ 3/20/05 New York, NY 10:27 AM 1 3/20/05 Incoming 10:43 AM 4 3/20/05 Incoming 5:57 PM 1 $ b6 3/20/05 Incoming 5:58 PM 1 b7C 3/20/05 W Palm Bch, FL 6:00 PM $ - $ S 3/21/05 Incoming 10:19 AM Blocked NBA 5 $ - $ S 3/21/05 Incoming 10:25 AM 1 $ - - $ $ 3/21/05 New York, NY 10:35 AM 1 - $ S 3/21/05 Incoming 10:38 AM Blocked NBR 2 - $ S 3/21/05 New York, NY 5:47 PM 212.750.9895 3 - $ 3/22/05 Incoming 9:02 AM 1 $ 3/22/05 Incoming 4:19 PM Blocked NBR 3/23/05 New York, NY 9:03 AM 212.750.9895 1 $ 3/24/05 New York, NY 10:34 AM 212-750-9895 1 S 3/24/05 Incoming 2:34 PM Blocked NBR 1 $ $ 3/29/05 Miami, FL 4:23 PM (F) 1 $ 3/29/05 Miami, FL 4:23 PM (F) 1 - $ $ 3/29/05 New York, NY 5:25 PM (F) 1 - $ 3/29/05 New York. NY 5:26 PM (F) 1 $ 3/30/05 New York, NY 11:00 AM $ 3/30/05 New Vatic, NY 11.01 AM 2 - $ S 3/30/05 New York, NY 2:32 PM 2 - $ $ 3/31/05 1.888 # 8:05 AM 2 - $ 3/31/05 Dir Asst 8:10 AM 411 2 - $ 1.25 1.25 3/31/05 W Palm Bch, FL 8:13 AM I I 1 - $ 3/31/05 Dir Ass( 8:49 AM 411 4 - $ 1.25 $ 1.25 3/31/05 Dir Asst 9:01 AM 411 5 - $ 1.25 $ 1.25 3/31/05 DIr Asst 9:12 AM 411 7 - $ 1.25 1.25 3/31/05 Dir Asst 919 AM 411 2 - $ 1.25 1.25 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Moble (a) Vokemall (H) Free Calls (K) WPS Cal EFTA01182426 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Apr 09, 2005 Page 23 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/31/05 Dir Asst 9:44 AM 411 (A) 1.25 1.25 3/31/05 W Palm Bch, FL 10:38 AM 1 $ 3/31/05 W Palm Bch, FL 11:55 AM 1 $ S 3/31/05 Incoming 1:15 PM 1 - $ $ 4/01/05 Miami, FL 10:57 PM (F) 4 $ S 4/02/05 W Palm Bch, FL 9:08 AM 1 - $ b6 4/02/05 W Palm Bch, FL 9:50 AM 2 $ b7C 4/02/05 W Palm Bch, FL 9:53 AM 1 $ 4/02/05 Willoughby, OH 10:25 AM 1 $ $ $ 4/02105 W Palm Bch, FL 10:32 AM 2 - $ 4/02/05 New York, NY 11:00 AM 1 $ $ 4/03/05 Queens Nyc, NY 8:48 AM 2 4/03/05 W Palm Bch, FL 11:54 AM 4/07/05 New York, NY 9:06 AM 1 $ 4/07/05 Incoming 11:46 AM Blocked NBR 2 Total Zero VM calls 9 $ SUBTOTAL 106 $ - $ 8.75 $ 8.75 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 3/25/05 Poland 4:12 PM Text Outgoing 0.15 3/25/05 Poland 4:13 PM Text 1 Outgoing $ 0.15 3/25/05 Inlematlo, PO 8:12 PM Text 1 Outgoing $ 0.15 3/25/05 Internatio, PO 8:13 PM Text 1 Outgoing 0.15 Subtotal included Messages with Zero Charges 46 SUBTOTAL 50 S 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 3(03/05 RIM Blackberry 0.0069 3/05/05 RIM Blackberry 0.0010 3/07/05 RIM Blackberry 0.0137 Call Type: (A) Call Walling (B) Cail Fonvard (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Voicemall (H) Free Calls (K) WPS Call EFTA01182427 Itemized Details For. b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Apr 09.2005 Page 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/16/05 RIM Blackberry 0.0088 3/21/05 RIM Blackberry 0.0010 3/22/05 RIM Blackberry 0.0358 3/23/05 RIM Blackberry 0.0049 3/24/05 RIM Blackberry 0.0318 3/30/05 RIM Blackberry 0.0148 4/01/05 RIM Blackberry 0.0030 4/02/05 RIM Blackberry 0.0010 4/03/05 RIM Blackberry 0.0030 4/04/05 RIM Blackberry • 0.0069 4/05/05 RIM Blackberry 0.0140 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 Total of All Usage Charges S 9.36 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182428 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 May 09, 2005 Page 23 of 29 Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes Unlimited Text Message 300 Free Txt Msq Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes 62 40 15 RIM Blackberry Megabytes 0.1605 T-Mobile to T-Mobile Minutes 6 Txt Msg Real Messages 89 TM Msg Sent Minutes 0:03 0:01 0:01 Txt Mso Sent Messfloes 92 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn 29.98 b6 NW Get More Ultra w/Nts 79.99 b7C Text Message 300 2.99 WorldClass Intl Rate Usage Charges S 4.34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 4.34 Taxes, Fees and Surcharges S 19.00 Government Fees and Taxes Federal Excise Tax $ 2.69 Federal Universal Service Fund $ 1.36 State Gross Receipts Tax $ 0.33 State Sales Tax $ 3.82 State Telecom Excise $ 2.25 County Surcharge $ 0.11 County Telecom Excise $ 1.71 MCTO Surcharge $ 0.54 Local Sales Tax S 3.83 State 911 S 1.20 County 911 S 0.30 Regulatory Programs Fee' S 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 $ 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call • Minutes Airtime Toll Total Destination Called Type Charges Charges 4/10/05 Incoming 5:35 PM • $ 4/10/05 Incoming 6:17 PM 1 • $ $ Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moaile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182429 Itemized Details For Account Number 3c 1826696 Customer Service Number 1400-937-8997 May 09, 2005 Page 24 of 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/10/05 New York, NY 7:03 PM 4/10/05 W Palm Bch, FL 8:18 PM $ 4/10/05 New York, NY 8:22 PM $ 4/10/05 New York, NY 8:23 PM 4/10/05 W Palm Bch, FL 10:01 PM 4/11/05 W Palm Bch, FL 8:52 AM 1 4/11/05 New York, NY 8:58 AM 1 4/11/05 New York, NY 9:10 AM 1 4/11/05 W Palm Etch, FL 9:55 AM 1 - $ 4/14/05 Char Amale, VI 10:55 AM 4/14/05 Char Amale, VI 10:56 AM 1 b6 4/14/05 Char Amale, VI 10:57 AM - b7C 4/14/05 Char Amale, VI 10:58 AM 1 - $ 4/15/05 Char Amale, VI 12:49 PM 1 - $ 0.59 0.59 4/16/05 New York, NY 11:13 AM 1 4/16/05 Incoming 11:29 AM NBR Uneven 3 $ - $ $ 4/17/05 New York, NY 11:55 AM 1 - $ 4/19/05 New York, NY 8:59 AM 1 - $ 4/19/05 New York, NY 6:19 PM 1 4/19/05 New York, NY 6:19 PM 1 - $ • S 4/20/05 New York, NY 4:13 PM 1 - $ 4/21/05 New York, NY 9:01 AM 4/21/05 New York, NY 12:54 PM (F) 1 4/21/05 Miami, FL 9:48 PM 17 - $ 4/22(05 New York, NY 9:05 AM 1 - 4/22/05 Incoming 12:09 PM Blocked NBR 4 - $ 4/22/05 New York, NY 4:20 PM (F) 1 4/22/05 New York, NY 5:23 PM 1 4/22/05 New York, NY 5:23 PM 1 4/22/05 New York, NY 5:23 PM - $ 4/22/05 Incoming 5:25 PM 1 - $ 4/22/05 New York, NY 5:26 PM (F) 1 4/26/05 New York, NY 4:28 PM (F) 1 4/28/05 New York, NY 11:30 AM 1 4/28/05 New York, NY 11:30 AM 3 4/28/05 New York, NY 11:05 PM 3 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) Volcemail (H) Free Calls (K) WPS Cal EFTA01182430 Itemized Details For: Account Number. 331828896 Customer Service Number 1-800-937-8997 May 09. 2.005 Page 25 or 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/28/05 New York, NY 11:57 PM I 4 $ $ $ 4/29/05 Incoming 10:57 AM 561-655-0995 2 S 4/29/05 Incoming 248 PM Blocked NBR 1 $ $ 4/29/05 New York, NY 7:34 PM S 4/29/05 New York, NY 7:34 PM 1 - $ $ 5/02/05 Incoming 11:15 AM - $ $ b6 5/02/05 Incoming 11:26AM 1 b7C 5/0'2/05 Incoming 11:36AM 1 $ $ 5/02/05 Incoming 12:00 PM 1 - $ $ 5/02/05 Dir Asst 12:07 PM 411 1 - $ 1.25 $ 1.25 5/02/05 Incoming 8:47 PM 1 - $ 5/03/05 Incoming 10:42 AM - $ $ 5/03/05 Incoming 1244 PM NBR Unavall 1 $ $ 5/04/05 New York, NY 239 PM $ 5/04/05 New York, NY 8:18 PM $ 5/05/05 Incoming 329 PM 1 5/05/05 Incoming 5:14 PM 6 $ - $ 5/05/05 Dir Asst 9:49 PM 411 1.25 1.25 5/05/05 Dir Asst 9:55 PM 411 8 $ 1.25 1.25 5/06/05 New York, NY 9:07 AM 5/06/05 New York, NY • 9:07 AM 5/06/05 Incoming 11:34AM 5/06/05 New York, NY 1:01 PM Total Zero VM calls. SUBTOTAL 128 $ 4.34 $ 4.34 DATA SERVICE CHARGES Date Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 4/08/05 RIM Blackberry 0.0039 4/11/05 RIM Blackberry 0.0120 $ 4/15/05 RIM Blackberry 0.0039 S 4/16/05 RIM Blackberry 0.0010 S 4/17/05 RIM Blackberry 0.0058 $ • Call Type: (A) Call Waiting (8) Call Poniard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA01182431 Itemized Details For: b6 Account Number 331828896 b7C Customer Service Number 1-800-937-8997 May 09.2005 Page 26 of 29 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 4/18/05 RIM Blackberry 0.0119 4/19/05 RIM Blackberry 0.0160 4/20/05 RIM Blackberry 0.0059 4/21/05 RIM Blackberry 0.0070 4/22/05 RIM Blackberry 0.0050 4/23/05 RIM Blackberry 0.0010 4/24/05 RIM Blackberry 0.0088 4/26/05 RIM Blackberry 0.0050 4/27/05 RIM Blackberry 0.0138 4/28/05 RIM Blackberry 0.0029 4/29/05 RIM Blackberry 0.0158 5/05/05 RIM Blackberry 0.0050 5/06/05 RIM Blackberry 0.0070 5/07/05 RIM Blackberry 0.0379 5/08/05 RIM Blackberry 0.0119 $ SUBTOTAL 0.1605 Total of All Usage Charges $ 4.34 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Voicernal (H) Free Calls (K) WPS Call EFTA01182432 Itemized Details For Account Number 331828896 Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 18 of 23 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msa Messages 300 • I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 74 OFF PEAK WEEKEND I 5 13 RIM Blackberry Megabytes 0.0835 T-Mobile to T-Mobile Minutes - 10 2 Txt Msg Read Messages 48 Txt Msg Sent Minutes - 0 0:01 0:07 Txt Msa Sent Messaaes 71 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 b6 WorldClass Intl Rate S - b7C Usage Charges 1.25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 1.25 Taxes, Fees and Surcharges $ 18.23 Government Fees and Taxes Federal Excise Tax S 2.59 Federal Universal Service Fund $ 1.31 State Gross Receipts Tax $ 0.32 State Sates Tax $ 3.48 State Telecom Excise $ 2.16 County Surcharge $ 0.11 County Telecom Excise $ 1.66 MCTD Surcharge $ 0.52 Local Sales Tax S 3.72 State 911 $ 1.20 County 911 $ 0.30 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 $ 132.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/09/05 Incoming 9:13 PM 561.655.0995 2 • $ 5/10/05 New York, NY 1:02 PM I (F) 1 $ • $ $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VoIcemail (H) Free Cats (K) WPS Call EFTA01182433 Itemized Details For. Account Number: 331828898 Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 19 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/10/05 New York, NY 1:02 PM I iF) $ $ S 5/10/05 New York, NY 1:03 PM 212-750-9895 2 $ $ 5/10/05 New York, NY 651 PM (F) 1 - $ 5/10/05 New York, NY 7:18 PM 1 S 5/10/05 New York, NY 7:26 PM 1 5/10/05 New York, NY 2 $ 8:30 PM 5/11/05 New York, NY 8:39 AM 212-750-9895 S 5/11/05 New York, NY 10:08 AM 212-750-9895 5/11/05 New York, NY 10:09 AM (F) - $ S b6 5/11/05 New York, NY 1010 AM 212-750-9895 - $ S b7C 5/11/05 Incoming 11:01 AM Blocked NBR 3 • $ S 5/11/05 W Palm Bch, FL 11:18 AM 1 $ S 5/11/05 Queens Nyc, NY 1120 AM 4 - $ 5/11/05 W Palm Bch, FL 6:23 PM $ 5/12/05 New York, NY 9:02 AM - $ 5/12/05 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM - $ 5/12/05 New York, NY 551 PM - $ 5/12/05 Marion, OH 6:10 PM (F) 1 - $ $ 5112/05 Marion, OH 6:10 PM (F) - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/18/05 Incoming 3:19 PM 1 - s 5/16/05 Incoming 3:40 PM 1 - $ 5/19/05 Incoming 9:08 AM - $ 5/19/05 Incoming 928 AM 1 $ 5/19/05 New York, NY 5:34 PM 1 - $ 5/22/05 New York, NY 9:48 PM 1 $ - $ - $ 5/22/05 incoming 9:48 PM 561.655.0995 4 $ - $ - $ 5/23/05 New York, NY 11:30 AM 1 $ - $ $ 5/23/05 Incoming 11:39 AM 2 5/23/05 New York, NY 12:04 PM 2 5/24/05 Miami, FL 8:30 PM - 5/24/05 Miami, FL 8:47 PM $ • $ 5/24/05 Miami, FL 8:49 PM (F) 1 - $ 5/25/05 New York, NY 1:26 PM 5/26/05 Incoming 9:08 AM 2 - $ Call Type: (A) Can Waiting (B) Cat Forward (C) Conference Call (E) Dale/Fax (F) Mobite2Mobile (G)Volcemall (H) Free Calls (K) WPS Can EFTA01182434 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 20 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5/26/05 New York, NY 9:09 AM 5/26/05 Incoming 11:50AM 5/26/05 New York, NY 12:23 PM 212-750-9895 1 - $ 5/26/05 Incoming 5:02 PM Blocked NBR 5/27/05 Incoming 10:33 AM 5/27/05 Incoming 1:29 PM (F) 1 5(28/05 Incoming 11:07 PM 1 $ b6 5/31/05 New York, NY S b7C 11:29 AM 6/03/05 Incoming 5:42 PM Blocked NBR 1 $ 6/05/05 New York, NY 6:54 PM 6/05/05 New York, NY 9:42 PM - 6/05/05 New York, NY 9:44 PM 6/05/05 New York, NY 9:48 PM 6/05/05 New York, NY 9:51 PM 1 6/05/05 Incoming 9:57 PM - 6/06/05 W Palm Bch, FL 7:55 PM 1 - $ 6/06/05 W Palm Bob, FL 7:58 PM 3 $ 6/06/05 Dir Asst 8:01 PM 411 5 $ 1.25 $ 1.26 6/06/05 1-8001 8:06 PM 2 6/06/05 Miami, FL 9:28 PM $ S 6/06/05 Miami, FL 9:29 PM (9 1 $ 6/06/05 Miami, FL 9:43 PM 6/06/05 Miami, FL 9:44 PM 1 6/06/05 New York. NY 9:50 PM $ 6/07/05 Incoming 7:47 AM $ $ $ 6/08/05 New York, NY 6:16 PM 1 Total Zero VM calls 14 - $ SUBTOTAL 107 - $ 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages • Direction Total Type Subtotal included Messages with Zero Charges 134 SUBTOTAL 134 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoblIa2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182435 Itemized DataVs For: b6 Account Number 331828896 b7C Customer Service Number 1-800-9374997 Jun 09. 2305 Page 21 of 23 DATA SERVICE CHARGES Date Service Megabytes Total 5/06/05 RIM Blackberry 0.0010 $ 5/09/05 RIM Blackberry 0.0239 S 5/10/05 RIM Blackberry 0.0129 $ 5/11/05 RIM Blackberry 0.0178 $ 5/12/05 RIM Blackberry 0.0060 5/16/05 RIM Blackberry 0.0030 5/17/05 RIM Blackberry 0.0039 5/19/05 RIM Blackberry 0.0030 5/25/05 RIM Blackberry 0.0010 6/01/05 RIM Blackberry 0.0020 6/03/05 RIM Blackberry 0.0030 6/05/05 RIM Blackberry 0.0040 6/06/05 RIM Blackberry 0.0020 SUBTOTAL 0.0835 Total of All Usage Charges 1.25 Call Type: (A) Call Wafting (B) Call Forward (C) Conference Cal (E) DaWFax (F) Moblle2Mobile (6) Volcemall (H) Free Calls (K) WPS Call EFTA01182436 Itemized Details For: I Account Number: 331828896 Customer Service Number 1-800-9374997 Jul 10. 2005 Page 17 of 22 b6 —b7C Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messaaes 300 IUsed Service Included Plan Minutes Type Minutes WHENEVER - PEAK 133 OFF PEAK WEEKEND 7 5 RIM Blackberry Megabytes 02759 T-Mobile to T-Mobile Minutes - 6 8 Txt Msg Real Messages 74 Txt Msg Sent Minutes - 0:05 Txt Msa Sent Messaaes 68 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn 29.98 NW Get More Ultra w/Nts 79.99 Text Message 300 2.99 WorldClass Int, Rate Usage Charges $ 11.25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 11.25 ITaxes, Fees and Surcharges $ 20.15 Government Fees and Taxes Federal Excise Tax $ 2.90 Federal Universal Service Fund $ 1.47 State Gross Receipts Tax $ 0.36 State Sales Tax $ 3.90 State Telecom Excise $ 2.42 County Surcharge $ 0.13 County Telecom Excise $ 1.86 MCTD Surcharge $ 0.58 Local Sales Tax $ 4.17 State 911 $ 1.20 County 911 $ 0.30 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 $ 144.36 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6109/05 Dir Asst 6:29 PM 411 6 - $ 1.25 S 1.25 6/10/05 Dir Asst 10:12 AM 411 11 - $ 1.25 1.25 Call Type: (A) Call Walling (B) Can Forward (C) Conference Cal (E) Data/Fax (F) Moble2Moble (G) Volcemal (H) Free Cals (X) WPS Call EFTA01182437 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/16/05 Dir Asst 10:29 AM 411 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3 S - S S 6/10/05 New Canaan, CT 10:52 AM 3 S - S S 6/10/05 New York, NY 10:59 AM 2 6/10/05 Grand Rpds, MI 12:54 PM 1 6/10105 Grand Rpds, MI 12:54 PM - $ S 6/10/05 New York, NY 3:55 PM 2 S $ 6/10/05 New York, NY 7:09 PM 1 - $ $ 6/10/05 New York, NY 7:39 PM - $ 6/12/05 W Palm Bch, R. 10:40 AM 1 6/12/05 Incoming 5:22 PM IF) 3 - S b6 6/13/05 DC* Asst 12:30 PM 411 5 - $ 1.25 S 1.25 b7C 6/13/05 Dir Asst 12:34 PM 411 5 - $ 1.25 1.25 6/13/05 New Yak, NY 3:56 PM 1 - 6/13/05 New York NY 3:57 PM 1 - $ 6/13/05 New York, NY 3:59 PM 6/13/05 Incoming 6:53 PM 6/13/05 Incoming 6:58 PM - 6/13/05 New York, NY 7:44 PM $ 6/13/05 Miami, FL 9:46 PM - $ 6/14/05 New York, NY 8:21 AM 2 6/14/05 Incoming 9:50 AM (F) 6/14/05 Miami. FL 6:59 PM (F) 1 6/14/05 1.888 11 8:16 PM - $ 6/14/05 New York, NY 926 PM 2 $ - $ • $ 6/15/05 Dir Asst 11:24 AM 411 4 $ - S 1.25 $ 1.25 6/15/05 New York, NY 4:37 PM 212-750-9895 1 $ - $ - $ - 6/15/05 Dir Asst 5:45 PM 411 2 $ - S 1.25 $ 1.25 6/15/05 Dir Asst 5:56 PM 411 2 $ - $ 1.25 $ 125 6/15/05 Dk Asst 6:29 PM 411 1 S $ 125 $ 1.25 6/16/05 New York, NY 4:56 PM 2 - $ 6/17/05 New York, NY 1:38 PM 212-750-9895 1 - $ 6/17/05 Incoming 2:18 PM 1 $ 6/17/05 Incoming 2:27 PM 1 6/19/05 Miami, FL 7:16 PM 1 6/19/05 Miami, FL 7:18 PM 1 Call Type: (A) Call Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (G) Vdcemall (H) Free Calls (K) WPS Cal EFTA01182438 Itemized Details For. I Account Number 331828896 Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 19 of 22 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/19/05 Incoming 7:49 PM I 1(F) 3 $ - $ $ 6/20/05 Incoming 9:20 AM 561-655-0995 1 $ 6/22/05 New York, NY 12:10 PM 1 $ S 6/22/05 New York, NY 12:11 PM 2 $ 6/22/05 New York, NY 12:13 PM 1 - $ S 6/22/05 New York, NY 4:06 PM (F) 2 - S 6/23/05 Queens Nyc, NY 3:34 PM 1 - $ $ 6/23/05 New York, NY 8:15 PM S 6/24/05 Miami, FL 4:27 PM (F) 1 $ b6 6/26/05 Incoming 3:53 PM 1 $ b7C 6/26/05 Sanbarbara, CA 3:53 PM (F) 1 S - $ 6/28/05 Miami, FL 2:25 PM 2 S - $ 6/28/05 New York, NY 5:24 PM 212-750-9895 2 • $ $ 6/29/05 New York, NY 10:02 AM 2 S - $ 6/29/05 New York, NY 10:06 AM 212-750-9895 1 S - $ 6/29/05 New York, NY 10:21 AM 212-750-9895 3 S $ 6/29/05 Miami, FL 10:31 AM (F) 1 S - $ 6/29/05 Queens Nyc, NY 11:47 AM 3 S - $ $ 6/29/05 Queens Nyc, NY 2:00 PM 1 - $ $ 6/29/05 Queens Nyc, NY 2:01 PM 2 S $ 6/29/05 New York, NY 2:08 PM 212-750-9895 6/29/05 New York, NY 2:19 PM $ 6/29/05 1-800e 3:11 PM 1 S 6/29/05 New York, NY 3:31 PM 212.750.9895 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 - $ 6/30/05 New York, NY 10:30 AM 5 $ - $ 6/30/05 New York, NY 10:41 AM 212-750-9895 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM 1 - $ 7/03/05 Miami, FL 4:32 PM (F) 1 $ $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/05 Miami, FL 9:10AM $ 7/06/05 Miami, FL. 9:13 AM 4 7/06/05 Miami, FL 9:21 AM 4 S 7/06/05 Miami, FL 1:49 PM 4 Total Zero VM calls 13 S - $ S CO Type: (A) CON Walling (B) Call Forward (C) Conference Call (F) Dam/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls (K) WPS Can EFTA01182439 Itemized Details For. b6 Account Number 331828896 b7C Customer Service Number 1-800-937-8997 Jul 10, 2005 Page ics of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges SUBTOTAL 159 $ - $ 11.25 S 11.25 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal Included Messages with Zero Charges 151 S SUBTOTAL 151 DATA SERVICE CHARGES Date Service Megabytes Total 6/08/05 RIM Blackberry 0.0109 6/13/05 RIM Blackberry 0.0010 $ 6/14/05 RIM Blackberry 0.0050 6/15/05 RIM Blackberry 0.0290 $ 6/16/05 RIM BlaCkbeny 0.0240 $ 6/17/05 RIM Blackberry 0.0298 6/18/05 RIM Blackberry 0.0267 $ 6/19/05 RIM Blackberry 0.0168 $ 020/05 RIM Blackberry 0.0168 6/21/05 RIM Blackberry 0.0217 $ 6/22/05 RIM Blaqkberry 0.0049 $ 6/26/05 RIM Blackberry 0.0029 $ 6/27/05 RIM Blackberry 0.0147 $ 6/28/05 RIM Blackberry 0.0118 S 6/29/05 RIM Blackberry 0.0186 $ 6/30/05 RIM Blackberry 0.0137 S 7/01/05 RIM Blackberry 0.0137 $ 7/02/05 RIM Blackberry 0.0010 $ 7/05/05 RIM Blackberry 0.0070 7/06/05 RIM Blackberry 0.0049 7/07/05 RIM Blackberry 0.0010 SUBTOTAL 0.2759 S Total of All Usage Charges S 11.25 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182440 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Aug 09. 2005 Page 15 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 IUsed Service Included Plan Minutes Type Minutes WHENEVER - PEAK 27 OFF PEAK WEEKEND 17 RIM Blackberry Megabytes 0.0421 T-Mobile to T-Mobile Minutes - 4 9 Txt Msg Recd Minutes - 0 0 Txt Msg Recd Messages 13 Txt Msg Sent Minutes - 0 Txt Msg Sent Messages 15 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 b6 NW Get More Ultra w/Nts S 79.99 b7C Text Message 300 S 2.99 WorldClass Intl Rate S Usage Charges $ 2.74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 2.74 Taxes. Fees and Surcharges S 18.35 Government Fees and Taxes Federal Excise Tax $ 2.64 Federal Universal Service Fund S 1.33 State Gross Receipts Tax $ 0.32 State Sales Tax $ 3.48 State Telecom Excise S 2.20 County Surcharge $ 0.11 County Telecom Excise S 1.66 MOTO Surcharge S 0.53 Local Sales Tex $ 3.72 State 911 S 1.20 County 911 S 0.30 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 S 134.05 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/11/05 Miami, FL 10:26 AM 1 S Call Typo: (A) Call Wailing (B) Fonhard (C) Coni.ererce Call (E) Da!aiFax (T) Mobile2Mobilo (C) Voicemal (H) Free Cells (K) WPS EFTA01182441 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Aug 09, 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/22/05 New York, NY 4:48 PM r 2 S - $ 7/23/05 Dir Asst 4:07 PM 411 3 $ 5 1.25 1.25 7/23/05 1.800 M 4:09 PM 7 7/26/05 Eatontown, NJ 3:39 PM 2 • $ b6 7/26/05 Keansburg, NJ 3:41 PM 1 - S b7C 7/26/05 Austin, TX 4:23 PM 3 7/26/05 New York, NY 4:26 PM (A) 3 $ 7/26/05 Austin, TX 4:29 PM 2 $ 7/27/05 New York, NY 9:45 AM 212.750.9895 3 - S 7/27/05 New Albany, OH 9:48 AM 1 S - $ 7/27/05 New York, NY 1021 AM - $ 7/29/05 New York, NY 2:32 PM - 7/29/05 New York, NY 2:33 PM 1 $ 7/29/05 New York, NY 2:34 PM (F) 1 $ 7/29/05 New York, NY 2:36 PM 212-750-9895 1 $ 7/29/05 Incoming 4:31 PM $ 7/31/05 New York, NY 3:25 PM 1 7/31/05 Lithuania 3:27 PM 1 - S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 - $ 7/31/05 Incoming 5:37 PM 3 S 7/31/05 North Dade, FL 829 PM (F) 7 $ $ $ 8/01/05 Incoming 10:34 AM 2 - $ $ 8/01/05 Miami, FL 7:52 PM 3 8/07/05 New York, NY 5:57 PM - $ 8/07/05 New York, NY 5:59 PM 2 $ 8/08/05 New York, NY 3:20 PM 1 - $ S Total Zero VM calls 1 $ - $ S SUBTOTAL 57 S - 2.74 S 2.74 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal included Messages with Zero Charges 31 S SUBTOTAL 31 S Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Daia/Fax (F) Molalle2Mobile (G) Voicemail (H) Free Cal:s (K) WPS Call EFTA01182442 Itemized Details For. b6 Account Number: 331828896 b 7C Customer Service Number 1-800-937-8997 Aug 09, 2005 Page 17 of 22 DATA SERVICE CHARGES Date Service Megabytes Total 7/21/05 RIM Blackberry 0.0078 7/22/05 RIM Blackbeny 0.0029 S 7/23/05 RIM Blackberry 0.0078 7/28/05 RIM Blackberry 0.0049 $ 8/02/05 RIM Blackberry 0.0010 S 8/05/05 RIM Blackberry 0.0049 8/06/05 RIM Blackberry 0.0029 S 8/08/05 RIM Blackberry 0.0099 S SUBTOTAL 0.0421 Total of All Usage Charges S 2.74 Call Type: (A) Call Wailing (3) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182443 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800.937-8997 Page 13 of 22 b6 Sep 11.2005 b7C Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 63 OFF PEAK WEEKEND 7 32 RIM Blackberry Megabytes 0.1696 T-Mobile to T-Mobile Minutes - 20 6 Txt Msg Reed Minutes - 0:04 Txt Msg Recd Messages 24 Txt Msg Recd Roaming Messages 2 Txt Msg Sent Messages 19 Txt Msa Sent Roarnina Messaoes 2 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts S 79.99 Text Message 300 2.99 WorldClass Intl Rate $ Usage Charges S 18.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 5.78 ROAMING CHARGES $ 11.96 MESSAGING CHARGES $ 0.70 Taxes, Fees and Surcharges S 19.03 Government Fees and Taxes Federal Excise Tax $ 2.73 Federal Universal Service Fund $ 1.38 State Gross Receipts Tax $ 0.32 State Sales Tax $ 3.53 State Telecom Excise S 2.27 County Surcharge $ 0.11 County Telecom Excise $ 1.68 MCTD Surcharge $ 0.55 Local Sales Tax $ 3.78 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee- $ 0.86 Roaming Tax $ 0.32 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 150.43 EFTA01182444 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Sep 11.2005 Page 14 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/16/05 Miami, FL 12:11 AM $ - $ 8/16/05 Incoming 8:42 AM 2 - $ 8/16/05 Lithuania 9:52 AM 2 • $ 3.28 3.28 8/16/05 DirAsst 10:05 AM 411 2 1.25 1.25 8/16/05 1.800 M 10:08 AM 1 8/16/05 1-8O3a 10:10 AM 6 $ b6 8/19/05 W Palm Bch, FL 11:49 AM - b7C 8/19/05 W Palm Bch, FL 11:55 AM 1 - $ 8/19/05 W Palm Bch, FL 1:21 PM - $ 4; 8/19/05 W Palm Bch, FL 1:21 PM 1 8/19/05 W Palm Bch, FL 1:22 PM 1 8/19/05 Jupiter, FL 1:44 PM - $ 8/19/05 New York, NY 1:45 PM 212-750-9895 - $ 8/19/05 Jupiter, FL 4:25 PM 1 - $ 8/19/05 New York, NY 5:03 PM 212-750-9895 1 - $ 8/19/05 Miami, FL 5:04 PM (F) 1 $ 8/19/05 Miami, FL 5 05PM 8/19/05 Miami, FL 5:06 PM (F) - $ 8/19/05 Miami, FL 5:07 PM (F) - $ 8/19/05 Miami, FL 5:08 PM (F) - $ 8/19/05 W Palm Bch, FL 7:46 PM 2 - $ 8/19/05 New York, NY 7:48 PM (F) 3 8/19/05 W Palm Bch, FL 7:51 PM 8/20/05 W Palm Bch, FL 9:18 AM 1 - $ 8/20/05 W Palm Bch, FL 9:19 AM 1 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM (A) - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 8/20105 W Palm Bch, FL 10:10 AM $ 8/20/05 W Palm Bch, FL 10:49 AM - $ 8/20/05 W Palm Bch, FL 8:41 PM - $ 8/20/05 New York, NY 8:42 PM 3 - S $ 8/27/05 New York, NY 4:58 PM 1 - $ 8/28/05 New York, NY 4:33 PM 1 - $ 8/29/05 New York, NY 9:24 AM 212-750-9895 2 S - $ 8/29/05 Incoming 9:45 AM 212-750-9895 3 • $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) MOblle2Mobite (G) Voicemall (H) Free Calls (K) WPS Call EFTA01182445 Itemized Details For. Account Number 331828896 Customer Service Number 1-800-937-8997 Sep 11. 2005 Page 15 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination . Called Type Charges Charges 8/29/05 Incoming 10:00 AM 2 8/29/05 New York, NY 10:1s AM S - S 8/29/05 Incoming 10:15 AM - S 8/29/05 Incoming 12:27 PM $ $ • 8/29/05 DIrAsst 1:55 PM 411 S S 1.25 1.25 8/30/05 Incoming 10:48 AM 2 - $ 8/30/05 New York, NY 11:08 AM 212-750-9895 2 S S 8/31/05 Incoming 9:51 AM 9/03/05 W Palm Bch, FL 2:16 PM 2 - S 9/03/05 W Palm Bch, FL 8:43 PM $ - $ 9/03/05 W Palm Bch, FL 8:44 PM 2 $ b6 9/03/05 W Palm Bch, FL 8:46 PM - $ S b7C 9/04/05 Incoming 10:10 AM 9/04/05 W Palm Bch, FL 10:36 AM 9/04/05 W Palm Bch, FL 10:37 AM 1 9/04/05 W Palm Bch, FL 2:03 PM 2 9/04/05 Incoming 223 PM - $ 9/04/05 Incoming 6:12 PM 1 - $ 9/04/05 New York, NY 6:15 PM• (F) 1 - $ 9/04/05 New York, NY 6:27 PM (F) 1 9/04/05 Incoming 6:49 PM 9/04/05 W Palm Bch, FL 6:55 PM $ 9/04/05 New York, NY 7:20 PM (F) - $ 9/04/05 New York, NY 7:42 PM (F) - $ 9/04/05 Incoming 7:43 PM (F) 2 9/05/05 Miami, FL 10:38 AM $ 9/06/05 W Palm Bch, FL 4:56 PM 9/06/05 W Palm Bch, FL 4:57 PM 2 9/06/05 Incoming 6:09 PM 1 9/07/05 Incoming 12:17 PM 1 9/08/05 Incoming 10:51 AM NBR Unavail 3 $ 9/08/05 New York, NY 1:12 PM 1 9/08/05 Incoming 1:42 PM 2 9/08/05 New York, NY 1:50 PM 1 Total Zero VM calls 14 - Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volt:email (H) Free Calls (K) WPS Call EFTA01182446 Itemized Details For: Account Number 331828896 Customer Service Number 1-800-937-8997 Sep 11, 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges SUBTOTAL 124 S - S 5.78 $ 5.78 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Total b6 Destination Called Type Charges Charges b7C British V.I. (CCT) 9/02/05 Incoming 2:23 PM NBR Unreal 2.99 S 2.99 9/02/05 Vm Retrieval 2:23 PM 1 $ 2.99 $ $ 2.99 9/03/05 Incoming 127 PM 1 2.99 $ $ 2.99 9/03/05 Vm Retrieval 127 PM (0) 1 $ 2.99 $ $ 2.99 4 $ 11.96 $ $ 11.96 Sub Total SUBTOTAL 4 $ 11.86 $ $ 11.96 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 9/02/05 Usa 2:20 PM Text Outgoing 0.35 9/03/05 Usa 10:54 AM Text 1 Outgoing 0.35 Subtotal included Messages with Zero Charges 52 S SUBTOTAL 54 S 0.70 DATA SERVICE CHARGES Date Service Megabytes Total 8/09/05 RIM Blackberry 0.0049 $ 8/10/05 RIM Blackberry 0.0010 $ 8/11/05 RIM Blackberry 0.0020 $ 8/12/05 RIM Blackberry 0.0059 $ 8/13/05 RIM Blackberry 0.0099 8/14/05 RIM Blackberry 0.0069 8/15/05 RIM Blackbeny 0.0129 8/16/05 RIM Blackberry 0.0249 8/17/05 RIM Blackberry 0.0110 8/18/05 RIM Blackberry 0.0020 $ Cal Type: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcomall (H) Free Calls (K) WPS ca EFTA01182447 Itemized Details For. b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Sep 11.2005 Page 17 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 8/19/05 RIM Blackberry 0.0078 8/22/05 RIM Blackberry 0.0049 8/24/05 RIM Blackberry 0.0107 8/25/05 RIM Blackberry 0.0108 8/26/05 RIM Blackberry 0.0088 8/27/05 RIM Blackberry 0.0069 8/28/05 RIM Blackberry 0.0088 8/29/05 RIM Blackberry 0.0088 8/30/05 RIM Blackberry 0.0059 9/04/05 RIM Blackberry 0.0088 9/05/05 RIM Blackberry 0.0060 SUBTOTAL 0.1696 $ Total of All Usage Charges $ 18.44 Call Type: (A) Cal Waiting (B) Cal Fonvard (C) Conference Cal (E) Data/Fax (F) MoblIe2Moblie (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182448 Itemized Details For Account Number: 331828896 Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 22 of 34 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK OFF PEAK WEEKEND I 83 5 26 RIM Blackberry Megabytes 0.4688 - T-Mobile to T-Mobile Minutes - 11 2 4 Txt Msg Recd Messages 27 Txt Ms() Sent Messages 13 Amount Totals S 112.96 b6 Monthly Service Charges 29.98 b7C BB BIS&BES AddOn $ NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate S Usage Charges S 3.75 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 3/5 Taxes, Fees and Surcharges S 18.72 Government Fees and Taxes Federal Excise Tax $ 2.67 Federal Universal Service Fund $ 1.35 State Gross Receipts Tax $ 0.33 State Sales Tax $ 3.59 State Telecom Excise $ 2.23 County Surcharge $ 0.12 County Telecom Excise $ 1.71 MCTD Surcharge $ 0.53 Local Sales Tax $ 3.83 State 911 S 1.20 County 911 $ 0.30 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 $ 135.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/09/05 Incoming 2:32 PM $ - $ 9/09/05 W Palm Bch, FL 7:55 PM 2 - $ 9/09/05 Incoming 9:11 PM 1 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) moolie2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182449 Itemized Details For: Account Number: L 331828695 Customer Service Number 1-800-937-8997 Oct 09, 2005 Pace 23 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/10/05 Boca Raton, FL 9:11 AM $ $ 9/10/05 W Palm Bch, FL 12:20 PM 1 9/10/05 W Palm Bch, FL 1Z22 PM 1 9/10/05 Jupiter, FL 1:04 PM 1 $ - $ $ 9/10/05 Jupiter, FL 3:02 PM - $ 9/10/05 W Palm Bch, FL 5:20 PM 1 9/10/05 W Palm BO, FL 6:50 PM - $ 9/10/05 W Palm Bch, FL 7:07 PM 9/10/05 W Palm Bch, FL 8:57 PM 3 b6 9/10/05 Boca Raton, FL 9:28 PM 1 S - $ b7C 9/10/05 W Palm Bch, FL 10:14 PM 1 S - $ • $ 9/11/05 W Palm Bch, FL 8:39 AM 1 S - $ 9/11/05 New York, NY 9:09 AM (F) 2 S - $ 9/11/05 New Yak, NY 9:13 AM (F) 1 9/11/05 W Palm Bch, FL 9:18 AM 9/11/05 W Palm Bch, FL 9:38 AM 1 S - $ 9/11/05 W Palm Bch, FL 9:56 AM 1 S - $ 9/11/05 W Palm Bch, FL 10:24 AM - $ 9/12/05 Incoming 10:15 AM 1 $ 9/12/05 Incoming 11:33 AM NBR Unavail 1 - $ - $ 9/12/05 Incoming 1:07 PM NBR Unavail $ 9/12/05 Incoming 1:59 PM 2 $ 9/12/05 Incoming 2:14 PM NBR Unavall 1 - $ 9/12/05 Incoming 3:01 PM $ - $ 9/12/05 Incoming 3:03 PM 1 - $ 9/12/05 Incoming 3:13 PM 9/12/05 Incoming 3:14 PM 9/12/05 Incoming 3:14 PM - $ 9/12/05 Incoming 4:19 PM 1 - $ 9/12/05 Incoming 5:33 PM NBR Unavail - $ 9/13/05 New York, NY 1:17 PM - $ 9/14/05 Dir Asst 3:34 PM 411 3 - $ 1.25 $ 1.25 9/14/05 Incoming 4:00 PM 9/14/05 Incoming 4:30 PM 1 9/16/05 New York, NY 12:44 PM 1 9/16/05 New York, NY 8:43 PM (F) 1 - $ Call Type: (A) Cal Welting (B) Call Forward (C) Conference Ca I (E) DatafFaz (F) Mobile2Moblle (G) Volcernall (H) Free Calls (K) WPS Can EFTA01182450 Itemized Details For: Account Number. 331828896 Customer Service Number 1-800-937-8997 c.:t 03, 2005 Page 24 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/16/05 New York, NY 8:44 PM (F) 9/16/05 New York, NY 8:47 PM 1 9/16/05 Incoming 8:47 PM $ S 9/16/05 New York, NY 8:50 PM 9/16/05 Incoming 8:51 PM 1 - $ 9/16/05 New York, NY 8:54 PM - $ 9/16105 New York, NY 9:17 PM (F) 1 9/17/05 Incoming 6:56 PM Blocked NBR 1 $ 9/18/05 New York, NY 9:52 AM (9 $ b6 9/18/05 Miami, FL 10:05 AM 1 $ b7C 9/18/05 Miami, FL 10:07 AM 1 - $ 9/19/05 Dir ASIA 8:19 PM 411 2 - 1.25 1.25 9/19/05 New York, NY 10:19 PM 9/19/05 New York, NY 10:19 PM 1 9/21/05 incoming 11:33AM 9/21/05 Incoming 11:35AM 1 $ 9/21/05 Incoming 7:12 PM NBR Unveil 2 $ $ $ 9/22/05 (*Ass, 3:19 PM 411 3 $ - $ 1.25 $ 1.25 9/25/05 Queens Nye, NY 10:31 AM 4 $ - S $ 9/26/05 Incoming 828 AM 1 9/26/05 Incoming 12:56 PM 2 - $ 9/26/05 New York, NY 12:58 PM 212-750-9895 1 - $ 9/26/05 New York, NY 1:27 PM 1 $ 9/26/05 Incoming 1:43 PM 4 S - $ 9/27/05 Incoming 10:21 AM 2 - $ 9/27/05 New York, NY 2:18 PM 3 9/29/05 Incoming 4:49 PM 1 9/30/05 Incoming 10:16 AM - $ 9/30/05 Jupiter, FL 11:52 AM 1 9/30/05 Jupiter, FL 12:18 PM • $ $ 9/30/05 W Palm Bch, FL 8:44 PM 2 $ &GCV0S W Palm Bch, FL 8:46 PM 9/30/05 Incoming 9:17 PM $ 9/30/05 Incoming 9:48 PM - $ 1W03/05 Boca Raton, FL 8:55 AM 1 - 1003/05 Incoming 9:04 AM 3 - S Cal Type: (A) Cell Walling (B) Cap Fonvard C) Conference Ca (E) Data/Fax (F) Mobile2Mobile (G) Vobcemall (H) Free Calls 09 WPS Cal EFTA01182451 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 25 of 34 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges b6 10/03/05 Incoming 6:41 PM 1 - $ b7C 10/03/05 New York, NY 9:39 PM 10/04/05 Queens Nyc, NY 7:09 AM 4 10/04/05 Incoming 11:21 AM 3 - $ 10/04/05 New York, NY 2:13 PM 212.750.9895 2 - $ 10/05/05 Incoming 8:57 AM 2 10/05/05 New York, NY 11:55 AM 1 10/05/05 Incoming 1:04 PM (F) 2 10/06/05 Incoming 8:33 AM 1 s $ 10/06/05 Incoming 10:57 AM 1 - $ 10/06/05 Incoming 4:17 PM - $ $ Total Zero VIA calls 13 - S SUBTOTAL 131 $ S 3.75 S 3.75 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal Included Messages with Zero Charges 40 S SUBTOTAL 40 $ DATA SERVICE CHARGES Date Service Megabytes Total 8/22/05 RIM Blackberry 0.0029 S 9/06/05 RIM Blackberry 0.0020 9/07/05 RIM Blackberry 0.0180 $ 9/08/05 RIM blackberry 0.0120 $ 9/09/05 RIM Blackberry 0.0040 $ 9/10/05 RIM Blackberry 0.0029 9/11/05 RIM Blackberry 0.0049 9/13/05 RIM Blackberry 0.0210 9/14/05 RIM Blackberry 0.0348 9/15/05 RIM Blackberry 0.0260 9/16/05 RIM Blackberry 0.0120 $ 9/17/05 RIM Blackberry 0.0179 S Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mo0lle (G) Voicemall (H) Free Calls (K) WPS Call EFTA01182452 Itemized Details For. b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Oel 09, 2005 Page 26 of 34 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 9/18/05 RIM Blackberry 0.0219 9/19/05 RIM Blackberry 0.0088 9/20/05 RIM Blackberry 0.0097 9/23/05 RIM Blackberry 0.0039 9/24/05 RIM Blackberry 0.0098 9/25/05 RIM Blackberry 0.0188 9/26/05 RIM Blackberry 0.0870 9/27/05 RIM Blackberry 0.0100 9/28/05 RIM Blackberry 0.0108 9/29/05 RIM Blackberry 0.0329 9/30/05 RIM Blackberry 0.0108 S 10/01/05 RIM Blackberry 0.0088 10/02/05 RIM Blackberry 0.0127 10/03/05 RIM Blackberry 0.0059 10/04/05 RIM Blackberry 0.0100 10/05/05 RIM Blackberry 0.0239 10/06/05 RIM Blackberry 0.0109 10/07/05 RIM Blackberry 0.0020 $ 10/06/05 RIM Blackberry 0.0118 SUBTOTAL 0.4688 S Total of All Usage Charges $ 3.75 Cal Type: (A) Call Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) MobilenilobNe (0) Volcemal (H) Free Cats (K) WPS Call EFTA01182453 Itemized Details Fon Account Number: 331828896 Customer Service Number 1-800-937-8997 Nov 09, 2005 Page 18 of 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes - 98 4 14 RIM Blackberry Megabytes 0.1628 T-Mobile to T-Mobile Minutes - 4 TM Msg Recd Messages 19 Txt Msa Sent Messages 20 Amount Totals Monthly Service Charges S 112.96 b6 BB BIS&BES AddOn S 29.98 b7C NW Get More Ultra w/Nts S 79.99 Text Message 300 2.99 WorldClass Intl Rate $ Usage Charges S 31.42 I LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 7.50 .ROAMING CHARGES S 23.92 Taxes, Fees and Surcharges S 20.05 Government Fees and Taxes Federal Excise Tax $ 2.79 Federal Universal Service Fund S 1.41 State Gross Receipts Tax $ 0.35 State Sales Tax $ 3.74 State Telecom Excise S 2.33 County Surcharge $ 0.12 County Telecom Excise $ 1.79 MCTD Surcharge $ 0.66 Local Sales Tax $ 4.00 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 Roaming Tax $ 0.60 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 164.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10/09/05 Incoming 3:10 PM $ S Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls (K) WPS Call EFTA01182454 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 No✓ 00.2005 Page 19 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10/09/05 Incoming 7:10 PM NOR Unavail 1 S - $ 10/10/05 Miami, FL 8:44 PM 10 $ $ 10/11/05 Ur Asst 5:38 PM 411 2 - $ 1.25 S 1.25 10/12/05 Incoming 10:00 AM 1 $ 10/14/05 Incoming 11:08 AM 1 - $ $ 10/14/05 Incoming 1:05 PM 1 $ - $ 10/14/05 Die Asst 723 PM 411 2 - 1.25 S 1.25 10/14/05 Dir Asst 724 PM 411 1 - $ 1.25 S 1.25 10/14/05 New York, NY 725 PM 1 - $ S 10/14/05 New York, NY 726 PM 2 - $ 10/14/05 DK Asst 7:57 PM 411 2 - S 1.25 S 1.25 10/17/05 New York, NY 9:13 AM - $ 10/17/05 New York, NY 12:35 PM 1 - S $ b6 10/17/05 New York. NY 12:36 PM 1 $ b7C 10/17/05 New York, NY 826 PM 1 $ 10/18/05 Miami, FL 2:05 PM (F) 3 - $ 10/19/05 New York, NY 2:45 PM 212-750-9895 3 - $ 10/19/05 New York, NY 3:16 PM 212-750-9895 3 $ 10120/05 Incoming 3:01 PM 1 $ 10/20/05 Incoming 528 PM $ 10/22/05 New York, NY 9:54 PM 10/22/05 New York, NY 9:55 PM $ S 10/23/05 BeverlyNs, CA 11:44 AM - $ 10/23/05 Lincoln, MA 11:43 AM - $ 1=3/05 Incoming 11:53 AM 2 - 5 10/23/05 Beverlyhls, CA 12:18 PM 1 $ 10/23/05 Incoming 12:23 PM 1 10/23/05 1-800# 1:51 PM 1 $ - $ $ 10/23/06 Queens Nye, NY 7:01 PM 1 - $ $ 10/26/05 Miami, FL 1:37 PM $ $ 10/26/05 Dir Asst 1:39 PM 411 1 - $ 1.25 1.25 10/26/05 Dir Asst 1:40 PM 411 1 - $ 1.25 1.25 10/26/05 1-800# 1:41 PM 2 $ $ 10/26/05 1-800# 1:43 PM 29 $ 10/26/05 Miami, FL 2:31 PM 2 $ $ 10/26/05 Miami, FL 2:53 PM 1 $ Call Type: (A) Call Waiting (8) Call Formed (C) Conference Ca I (E) Data/Fax (F) Mobile2fvloblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182455 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Nov 09.2005 Page 20 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10/27/05 1-800# 4:50 AM $ - $ 10/27/05 1-800# 4:51 AM 2 - $ 10/29/05 Miami. FL 12:06 PM 1 $ 10/29/05 Miami, FL 12:09 PM 1 10/29/05 Incoming 12:12 PM $ 10/31/05 Incoming 3:57 PM 1 S 11/02/05 Queens Nye. NY 8:21 AM 4 - $ 11/02/05 Incoming 10:11 PM Blocked NBR $ - $ $ 11/04/05 New York, NY 11:11 AM 11/04/05 New York, NY 11:12 AM 1 $ 11/04/05 1.800 5 4:59 PM - $ b6 11/04/05 1-800# 4:59 PM $ b7C 11/04/05 1-800 # 5:10 PM 1 - $ 11/04/05 Incoming 6:28 PM 4 - $ 11/04/05 Miami, FL 7:16 PM 1 11/04/05 Miami, FL 7:31 PM 1 11/04/05 Miami, FL 7:58 PM 1 - $ Total Zero VM calls 2 - $ SUBTOTAL 113 S - S 7.50 S 7.50 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges British V.I. (CCT) 10/21/05 Vm Retrieval 2:26 PM G) 1 2.99 $ 2.99 10/21/05 incoming 2:26 PM 1 2.99 $ 2.99 10/21/05 Vm Retrieval 2:29-PM. .G) 1 $ 2.99 $ 2.99 10/21/05 Incoming 2:29 PM 1 $ 2.99 $ 2.99 10/21/05 Incoming 2:30 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 2:30 PM 6) 1 $ 2.99 $ 2.99 10/21/05 incoming 6:07 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 6:07 PM 0) 1 $ 2.99 $ 2.99 Sub Total 8 $ 23.92 $ $ 23.92 SUBTOTAL 8 $ 23.92 $ S 23.92 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Cal EFTA01182456 Itemized Details For. b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Nov 09, 2005 Page 21 01 28 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal included Messages with Zero Charges 39 S SUBTOTAL 39 DATA SERVICE CHARGES Date Service Megabytes Total 9/29/05 RIM Blackberry 0.0010 10/04/05 RIM Blackberry 0.0049 10/05/05 RIM Blackberry 0.0020 10/09/05 RIM Blackberry 0.0020 10/11/05 RIM Dlackberry 0.0199 10/12/05 RIM Blackberry 0.0228 10/13/05 RIM Blackberry 0.0318 10/14/05 RIM Blackberry 0.0090 10/15/05 RIM Blackberry 0.0178 10/16/05 RIM Blackberry 0.0069 $ 10/17/05 RIM Blackberry 0.0118 $ 10/18/05 RIM Blackberry 0.0068 S 10/29/05 RIM Blackberry 0.0010 10/30/05 RIM Blackberry 0.0010 $ 11/01/05 RIM Blackberry 0.0010 S 11/07/05 RIM Blackberry 0.0020 S 11/08/05 RIM Blackberry 0.0310 SUBTOTAL 0.1628 I Total of All Usage Charges S 31.42 I Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobie (E1) Volcemall (H) Free Calls (K) WPS Cal EFTA01182457 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Dec 09, 2005 Page 4 of 12 Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 - Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 62 1 RIM Blackberry Megabytes 1.5537 T-Mobile to T-Moblle Minutes - 1 Txt Msg Recd Messages 12 Txt Mao Sent Me.ssacies 18 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldDlass Intl Rate b6 I Taxes, Fees and Surcharges S 18.27 I b7C Government Fees and Taxes Federal Excise Tax - $ 2.56 Federal Universal Service Fund $ 1.55 State Gross Receipts Tax $ 0.32 State Sales Tax . $ 3.43 State Telecom Excise $ 2.13 County Surcharge $ 0.11 County Telecom Excise $ 1.64 MCTD Surcharge $ 0.51 Local Sales Tax $ 3.66 State 911 $ 1.20 County 911 $ 0.30 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 $ 131.23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/14/05 Incoming 10:58 AM r $ 11/15/05 New York, NY 11:07 AM 212-750-9895 $ 11/15/05 New York, NY 11:08 AM 212-750-9895 2 11/17/05 New York, NY 10:18 AM 212-750-9895 2 - $ 11/17/05 New York, NY 11:27 AM 3 - S Cell Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (9 Mobile21VoMe (G) Voicemall (H) Free Calls (K) WPS Cali EFTA01182458 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Dec 09, 2005 Page 5 of 12 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/17)05 Incoming 5:01 PM S 11/18/05 Miami, FL 9:05 AM 1 - S 11/18/05 Miami, FL 9:05 AM 1 11/18/05 Miami, FL 9:07 AM 11/18/05 Miami, FL 9:08 AM 1 b6 11/18/05 Miami, FL 9:09 AM 1 $ S b7C 11/18/05 Miami, FL 9:11 AM - $ 11/18/05 Miami, FL 9:11 AM $ 11/18/05 Incoming 9:12 AM 1 $ $ 11/18/05 Miami, FL 9:15 AM $ 11/18/05 Miami, FL 9:17 AM $ 11/18/05 Miami, FL 9:18 AM - $ $ 11/18/05 New York, NY 922AM - $ 11/18/05 Incoming 7:11 PM 11/28/05 Queens Nyc, NY 10:12AM 1 $ - 11/28/05 Oper Asst CI 10:53 AM 32 - $ S 11/29/05 Incoming 1:33 PM 1 - $ 11/29/05 Incoming 9:33 PM Blocked NBR 1 - $ 11/30/05 Incoming 4:55 PM - 11/30/05 Incoming 5:53 PM - 11/30/05 Incoming 8:02 PM 1 - 11/30/05 Incoming 8:17 PM 2 $ s 12/02/05 Incoming 1:31 PM Blocked NBR 1 - SUBTOTAL 64 S - $ $ MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal included Messages with Zero Charges 30 SUBTOTAL 30 S DATA SERVICE CHARGES Date Service Megabytes Total 11/09/05 RIM Blackberry 0.0368 $ Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (3) Volcemail (H) Free Calls (K) WPS Call EFTA01182459 Itemized Details For. b6 Account Number 331828896 b7C Customer Service Number 1-800-937-8991 Dec 09: 2005 Page 6 of 12 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 11/11/05 RIM Blackberry 0.0069 $ 11/12/05 RIM Blackberry 0.0129 $ 11/16/05 RIM Blackberry 0.0250 11/17/05 RIM Blackberry 0.0310 11/18/05 RIM Blackberry 0.0070 11/19/05 RIM Blackberry 0.0010 11/25/05 RIM Blackberry 0.0010 11/29/05 RIM Blackberry 0.0050 S 11/30/05 RIM Blackberry 0.0398 $ 12/01/05 RIM Blackberry 0.0030 S 12/02/05 RIM Blackberry 0.0099 S 12/03/05 RIM Blackberry 0.0200 S 12/04/05 RIM Blackberry 0.0107 $ 12/05/05 RIM Blackberry 0.0039 12/06/05 RIM Blackberry 1.3398 $ SUBTOTAL 1.5537 S Total of All Usage Charges $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) oats/Fax (F)Moblle2Mobde (G) voicemall (H) Free Calls (K) WPS Call EFTA01182460 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Jan 09, 2006 Page 4 of 14 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get Moro Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 21 OFF PEAK WEEKEND I 1 RIM Blackberry Megabytes 0.2684 Txt Msg Recd Messages 2 Txt Msa Sent Messaaes 5 Amount Totals Monthly Service Charges S 112.96 BB BIS&EIES AddOn 29.98 NW Get More Ultra w/Nts 79.99 Text Message 300 2.99 WortdClass Intl Rate Usage Charges S 1.25 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES S 1.25 Taxes, Fees and Surcharges S 18.50 Government Fees and Taxes -- Federal Excise Tax $ 2.60 Federal Universal Service Fund 1.57 0.32 b6 State Gross Receipts Tax--- - b7C State Sales Tax S 3.48 State Telecom Excise 2.16 County Surcharge 0.11 County Telecom Excise S 1.66 MCTD Surcharge 0.52 Local Sales Tax 3.72 State 911 1.20 County 911 0.30 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 $ 132.71 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12/12/05 New York, NY 1:26 PM 1 - $ 12/12/05 Incoming 4:56 PM - $ 12/12/05 Dir Asst 5:20 PM 411 2 - $ 1.25 1.25 12/12/05 Incoming 5:56 PM r 1 - $ CM Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182461 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Jan 09, 2006 Page 5 of 14 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12/13/05 Incoming 2:54 PM 1 - $ b6 1/02/06 Incoming 1:13PM 1 b7C 1/02/06 Incoming 2:38 PM NBR Unavall 2 1/02/06 Queens Nyc, NY 4:01 PM - $ S 1/02/06 Queens Nyc, NY 4:14 PM 1 $ $ 1/03/06 Incoming 1:32 PM 1 $ $ 1/03/06 Incoming 2:10 PM 1 $ S 1/03/06 Queens Nyc, NY 2:59 PM 3 $ 1/03/06 Queens Nyc, NY 3:32 PM $ $ 1/03/06 Queens Nyc, NY 3:59 PM 2 - Total Zero VM calls 3 SUBTOTAL 22 S - S 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type Subtotal Included Messages with Zero Charges 7 S SUBTOTAL 7 $ DATA SERVICE CHARGES Date Service Megabytes Total 11/08/05 RIM Blackberry 0.0020 11/10/05 RIM Blackberry 0.0069 11/11/05 RIM Blackberry 0.0049 11/12/05 RIM Blackberry 0.0010 $ 11/16/05 RIM Blackberry 0.0049 $ 11/17/05 RIM Blackberry 0.0010 $ 12/02/05 RIM Blackberry 0.0020 $ 12/03/05 RIM Blackberry 0.0049 $ 12/05/05 RIM Blackberry 0.0059 $ 12/06/05 RIM Blackberry 0.0010 $ 12/1W05 RIM.Blackberry 0.0118 S 12/11/05 RIM Blackberry 0.0159 $ 12/12/05 RIM Blackberry 0.0339 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2moblle (CI) Voicemall (H) Free Calls (K) WPS Call EFTA01182462 b6 Itemized Details For. Account Number 331828896 b7C Customer Service Number 1-800-937-8997 Jan 09. 2006 Page 6 of 14 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 12/13/05 RIM Blackberry 0.0158 $ 12/14/05 RIM Blackberry 0.0060 $ 12/15/05 RIM Blackberry 0.0159 $ 12/16/05 RIM Blackberry 0.0128 $ 12/17/05 RIM Blackberry 0.0100 12/20/05 RIM Blackberry 0.0098 12/21/05 RIM Blackberry 0.0088 12/22/05 RIM Blackberry 0.0079 12/23/05 RIM Blackberry 0.0098 $ 12/24/05 RIM Blackberry 0.0098 12/25/05 RIM Blackberry 0.0020 $ 12/27/05 RIM Blackberry 0.0029 1/03/06 RIM Blackberry 0.0260 1/04/06 RIM Blackberry 0.0249 1/05/06 RIM Blackberry 0.0089 1/06/06 RIM Blackberry 0.0010 SUBTOTAL 0.2684 Total of All Usage Charges 1.25 Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (e Data/Fax (F) Moblle2Moblle (G) Voloarnail (H) Free Calls (K) WPS Call EFTA01182463 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Feb 09. 2006 Page 4 of It b6 b7C Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes Unlimited Text Message 300 Text Messages Messages 300 I Used Service Included Plan Minutes Type Minutes WHENEVER PEAK 1 OFF PEAK WEEKEND I RIM Blackberry Megabytes 0 1530 Amount Totals Monthly Service Charges 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WoddClass Intl Rate $ Taxes, Fees and Surcharges $ 18.62 Government Fees and Taxes Federal Excise Tax $ 2.61 Federal Universal Service Fund $ 1.55 State Gross Receipts Tax $ 0.32 State Sales Tax $ 3.54 State Telecom Excise $ 2.15 County Surcharge $ 0.11 County Telecom Excise $ 1.69 MCTD Surcharge $ 0.52 Local Sales Tax $ 3.77 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Feet $ 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 $ 131.68 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/17/06 Incoming 12:53 PM Blocked NBR 1 • $ S SUBTOTAL 1 $ Call Type: (A) Call Waiting (B) Ca9 Forward (C) Conference Call (E) Data/Fax (F) mobse2Mobile (G) Volcemail (H) Free Calls (K) WPS Call EFTA01182464 Itemized Details For: b6 Account Number 331828896 b7C Customer Service Number 1-800-937-8997 Feb 09.2008 Page 5 of 11 DATA SERVICE CHARGES Date Service Megabytes Total 1/13/06 RIM Blackberry 0.0039 1/14/06 RIM Blackberry 0.0108 1/15/06 RIM Blackberry 0.0118 S 1/16/06 RIM Blackberry 0.0147 $ 1/17/06 RIM Blackberry 0.0069 $ 1/18/06 RIM Blackberry 0.0108 1/19/06 RIM Blackberry 0.0117 1/20/06 RIM Blackberry 0.0118 1/21/06 RIM Blackberry 0.0098 $ 1/22/06 RIM Blackberry 0.0176 S 1/23/06 RIM Blackberry 0.0108 S 1/24/06 RIM Blackberry 0.0098 $ 1/25/06 RIM Blackberry 0.0108 $ 1/26/06 RIM Blackberry 0.0098 S 1/27/06 RIM Blackberry 0.0020 $ SUBTOTAL 0.1530 Total of All Usage Charges $ Call Type: (A) Call Waiting (B) Cali Forward (C) Conference Call (E) Data/Fax (F) Moblie2Mobile (G) Volcemail (H) Free Calls (K) WPS Call EFTA01182465 • *kit •. bt • 7-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tat 866-537-0911 Fax 973 2924697 March 23, 2007 s4 FBI 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear Sti This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbed A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: N/A N/A b6 Social Security Number. b7C Address: Home Telephone: NIA Work Telephone: IMSI: Date Account Established: 11/30/2004 Service Plan MONTHLY - BUSINESS Current Status CANCELLED Disconnect Date 12/9/2004 Last Refill Date El Call Detail Records are provided on the pages which follow. Alo cotaa 0 Call Detail Records are presently being compiled. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number isi Very truly yours, File: 2007-024920 Law Enforcement Relations EFTA01182466 9, 'Mobile:5e .: .,v. • ' ^ T-Mobile USA Law Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tel: 866.537.0911 Fax 973 2924697 March 23, 2007 Sti I F :1 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear S4 This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. 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: b6 Address: b7C Home Telephone: Work Telephone: NSF Date Account Established: Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 12/2112005 Iast Refill Date ❑ 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 regarding this information please feel free to contact me at your convenience. My direct telephone number isj Very truly yours, el File: 2007-024920 Law Enforcement Relations EFTA01182467 • x :::::::::: . T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax 973 2924897 March 23, 2007 sAl I FBI 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear SAI I This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. 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: b6 b7C Date of Birth: Social Security Number. Address: Home Telephone: (000) 000-0000 Work Telephone: (000) 000-0000 IMSI: Date Account Established: 03/08/2004 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number isi Very truly yours, He: 2007-024920 Law Enforcement Relations EFTA01182468 b6 b7C Customer Service ManAgement (V 7.20) 03/23/20C Market: VST Operator:I Window: Billed Calls - BAN: 01/08/2007 GSM: EFTA01182469 T-Mobile USA Law Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tel: 866-537-0911 Fax 973 2924697 March 23, 2007 s4 FBI 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear Sisj This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number. b6 Subscriber Account Name: b7C Date of Birth: Social Security Number. Address: Home Telephone: Work Telephone: IMSI: Date Account Established: 11/09/2002 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 1/7/2004 Last Refill Date D Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. El Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is:l Very truly yours, File: 2007-024920 Law Enforcement Relations EFTA01182470 .m.•••• ....1...".•-••• •• FO-340 Mot 74$92) Universal Case File Number 31E—frim- la c..02-7_:: Field Office Acquiring Evidence 'v \-0"-N. /-(PRct?_A- Serial # of Originating Document Date Received (7Z/t 27 -7 0 en From (NS of ConitiOul04 (Address of Contributor) 1 To Be Retumed Yes D No Receipt Given U Yes 0 No Grand Jury Material-Disseminate Only Pursuant to Rule 6 (e) b6 Federal Rules of Criminal Procedure b7C oyes 0 No Title: Reference: (Communication Enclosing mamma Description: aeriginal.satessa.latoothw of Sc3-9 tia-, 2t.g.„-Ors Ps+e‘. AL•39 • .• • •i oP • . • • t. I EFTA01182471 2 05 31 410 %w/o sro‘z.. EFTA01182472 MAR-21-200? 16:15 FBI WEST PALM BEACH RR P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it. you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: • 01/01/2004 to 12/31/2006 112- 01/01/2004 to 12/31/2006y.3 01/01/2004 to 12/31/2006 r• **Please provide records on digital media b6 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL b7C INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA' INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW Compliance must be made by personal appearance or production of records no later than the 1 day of March 2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 nt —as-- Information can be provided, via facsimile, marked to the attention of SAL , at telephone number (561) 833-7970 In lieu of a cc the ( formation can be provided, via mail, marked to the attention of SA ,athefollowiNgladdmw 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law N (IS U.S.C. §3486) ATTESTED COPY Signature. Namc, Title SSRA Issued this day of Fe 2007 EFTA01182473 *Mobil(> T-Mobile USA Law Enforcement Relations 4 SyNan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax 973 292-8697 March 23, 2007 SAI FB 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbed A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: b6 b7C Home Telephone: Work Telephone: IMSI: Date Account Established: 0610812006 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date El Call Detail Records are provided on the pages which follow. ID Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: 2007-024920 Law Enforcement Relations EFTA01182474 b6 b7C Customer Service Management (V 7.20) 03/23/20C Market: VST Operator: Window: Billed Calls - BAN: 01/21/2007 GSM: EFTA01182475