07/15/2005 15:43 PAGE 01
CITNICIMIUS
STATE ATTORNEY
PIPTROPTN JUDICIAL CIRCUIT DP FLORIDA
IN AND FOR PALM PEACH CC/.PTY
BARRY E. ERISCHER
STATE ATTORNST
FAX COVER SIEET
TO: 7 -- FROM: Am__
LOCATION: LOCATION: S.A.O., W.P.B., FL
PHONE NO.: PHONE NO
FAX NO.: FAX NO
NUMBER OF PAGES TO FOLLOW:
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
07/15/2005 FRI 14:58 ITX/RX NO 81581 Qb001
SDNY_GM_02764826
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251668
EFTA01334148
15:43 9..E PAGE 02
07/15/2005
TO WHOM IT MAY CONCERN:
ion of a suspected felony
Pursuant to an official investigat
it is requested that
being conducted by Detective
your company furnish
PLEAS* SEE ATTACHED
ENCE OF THIS REQUEST. Any such
YOU ARE NOT TO DISCLOSE THE EXIST
cted
e the investigation being condu
disclosure could obstruct and imped
t of the law.
and thereby with the enforcemen
n.
Thank you for your cooperatio
07/15/2005 FRI 14:38 1TX/RX NO 81581 Qh0o2
SDNY_GM_02764827
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251669
EFTA01334149
07/15/2005 15:43 SLE PAC£ 03
Jul 15 2005 10:43AM PALM BEACH POLICE •2
07/15/2005 11:N 9JE PAGE 82
I Detective f the Palm Peach Police Department,
agree that any i by virtue of the State Attorney
subpoena attached, is confidential and will not be released to anyone
outside law enforcement. Dissemination of this information to anyone
other than law enforcement personnel entitled to such information will
be prosecuted as Obstructing Justice.
2 swear that this information is requested in good faith for the
purpose of investigating crime.
N
07/15/2005 FRI 14:38 (11/la NO 81581 Qh003
SDNY_GM_02764828
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251670
EFTA01334150
07/15/2005 15:43 SLE PAGE 04
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT,
IN AND FOR PALM BEACH COLIFITY,FLORIDA
CRIMINAL DIVISION 09388
STATES ATTORNEY SUBPOENA DUCES TECUM
TO: T-MOBILE WIRELESS
FAX1
GREETINGS: ""• DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO
INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 2T" 2005, THROUGH
JUNE 241" Z . FOR TELEPHONE NUMBER 931-317-2143.
YOU woe COMPLY ay F THE REQUESTED INFORFMTION TO DETECTIVE
Al BEACH POLICE DEPARTMENT, 346 SOUTH C.OUNTY ROAD.
rtum ocro-ro, ci_EPHONE NO. (581)8386470, FAX NO. (581)838-6491.
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or
Ns assistant, In and for Palm Beech County, Ftorlds, at 401 North Dtde Highway, Meat Palm Beech,
Florida for interrogprtIon and the truth to speak, M a cerbdn matter petting and inter InteatIgaton.
Failures to appear will ;obese you to contempt of Cast
Remixed this subpoena on the day of 2005 and executed the same on the
thy of 7005 by delivering a True Copy thereof to the within named witless In the
County of Palm Beads, Slate of Florida.
SHERIFF, Palm Beach County
BY
Deputy Sheriff
07/15/2005 FRI 14:38 ITX/ILX NO 8158] 1 004
SDNY_GM_O2764829
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_OO251671
EFTA01334151
07/15/2805 15:43 SUE PAGE 05
Business Record Certification
(Name and address of business entity)
I, _ hereby certify that I am the Records Custodian, or other
qua usiness or institutionl 7- P 4 4-74 4
, hereby further certify that the following memorandum,
mpilation, in any form, of acts, events, conditions, or diagnosis, to wit
1. S.A.Sc. Of‘Pb Ca der".!.
2.
3.
4.
were made at or near the time at which the information
contained thereon was received by, or from
information transmitted by, a person with knowledge of the information contained thereon, and further,
that the information is kept in the course of a regularly conducted business activity
of name of business
' or institt on . I further certify that it was the regular practice of that business activity to make
such memorandum, report, record, or data compilation.
L .91.212,4
Date
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before me this day personally appeared g./O/,..• .151.40' who, being duly
wornrdeposes and saysthatthe-information contained indris affidavit-is true arid etitte
—a.—
Sworn to and subscribed before me this 2./0 day of P‘'j w r- 200≤
My commission expires:
PUBLIC, State or Nearausea
. / •
44
Zin 0 TA
mo / 1 5)
ti El CS, :
Pt; RAYMOND S wan
InArf PUIUCCf10/ Jae
Crathdea Ecienillia"
'ASA a
07/15/2005 FRI 14:38 (TX/RX NO 81581 a005
SDNY_GM_02764830
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251672
EFTA01334152
T - -Mobile--
Gel mere from life-
Facsimile Cover Sheet 11.1•17•MMIII•11• ••
Fax Number.
Fro Voice Number.
Date: August 2, 2005 Subject
Pages: (including cover)
Message:
SDNV_GM_02764831
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251673
EFTA01334153
T • -Mobile.
Get more from life
I -Mobile USA
Law Enforcement Relations
2, 2005
•a nt
West Palm Beach, FL
Des
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobilc USA subscriber assigned mobile telephone numbet
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established: 10/08/2004
Service Plan MONTHLY -INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
2 Call Detail Records are provided on the pages which follow.
❑ Call Detail Records are presently being compiled.
El Original materials follow via US Mail.
Should you have any questio • 'n this information please feel free to contact me at your convenience.
My direct telephone number is
Very truly ours
'Mal Compliance Agent II
File: Law Enforcement Relations
SDNY_GM_02764832
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251674
EFTA01334154
Iterrizod Detail. FoI
Account Numbar:
Customer SD/vice Number l -800.937! 5997 .
Page 6 of 33
l'ela 05. 'ot;
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
Called Type Charges Charges
DestineUon
•• b 12115
1/1105
1/t7/05 • •
1/3006 Incoming 3:08 PM
$
lr.tros W Paton Bch, FL 3:16 PM - $ • $
1/31/05 W Palm Bch, FL 322 PM 1 • S
1,31/05 W Palm Bch, FL 3:30 PM 1 • $ $
1/31/05 W Palm Bch, FL 4:02 PM - $
W Palm Bch, FL 4:07 PM I - s • $
_1/31/05
1/31/05 Delray Bch, FL 4:14 2 $
.1/3105 W Palm Bch, FL 1022 1 - $ $
Val/05 Incoming 1023 P 1 - $ $
2 - $
imius w POIM Beh, FL 11:25 P
1/31,05 Incoming 11:26 P 1 • $
5:08 P 17 -
2./01/05 Incoming
2/01/05 W Palm Bch, FL 5:24 P $ -
2/01/05 WPakn Bch, FL 5:24 -
—
2/04/05 W Pelm Bch. FL 5:25 1 - s
6:28 P 1 - S . •
2/01/06 W Palm Bch, FL
//01/06 IntOmkig 8:S4 1 $ -
2101/05 W Palm Bch, FL 10:05 P - $ $
2/02/05 W Palm Bch, FL 1028 $
)-(airos (F) MoblfralActilo (G) Volternaii (H) Faso Calls
Caa 1tal (A) Call WHOM (0) Call Fo
Ci..) VHS Coe!
SDNY_GM_02764833
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251675
EFTA01334155
Itemized Details For
Account Number:
Customer Service Number 1-800-937.8997
Page 7 or 33
Feb 05. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime 'roll Total
Date Call Time Number
Called Type Charges Charges
Destination
2/02105 W Palm Bch, FL 10:30 MA $ E
3:44 PM 2 E $
2/02/05 Incoming
2/02/05 W Palm BCh, FL 6:12 PM E $
2/02/05 Incoming 6:15 PM 4 $
2/02/05 Incoming 6:35 PM $
2/02/05 W Palm Bch, FL 10:25 PM S
2/02/05 Incoming 1028 PM 19 $ - s
10:45 PM 7 E $
2/02/05 Incoming
2/03/05 W Palm Bch, FL 6:54 AM 1
2/03/05 W Palm Bch, FL 9:32 PM 9 $
2/03/05 Incoming 10:38 PM 5
2/03/05 W Palm Bch, FL 11:48 PM
S
2/04/05 Incoming 10:03 MA $ - s
2/04/05 Incoming 4:40 PM
2/04/05 W Palm Bch, FL 4:44 PM
2/04/05 WPalrn Bch FL 4:48 PM
4:48 PM 15
2/04/05 W Palm Bch, FL
2/04/05 W Palm Bch, FL 4:49 PM 1 E
2/04/05 W Palm Bch, FL 4:51 PM 1 E $
2/04005 IncomIng 9:23 PM 1 - s
Total Zero VM calls 47
ISUBTOTAL 240
Total of All Usage Charges
(G) Vcicernaii (H) Free Carry
Call Typo (A) Call Waiting (B) Cad Forward (C) Conference Call (5)0ais/Fax (Ft lhobleniolskt
(K) WPS Call
SDNY_GM_02764834
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251676
EFTA01334156
Itemized Details For
Account Number:
Customer Service Number 1-800-937.8997
Page 4 of 28
mar 06.2005
Account Service Detail for Subscriber
c n WEEKEND
Available Service TYP
Bonus Minutes Minutes 20
Bonus 50 Minutes
Free Minutes Minutes 1.600 -
FamTlme Unl Nts 1600
T-Mobile to T-Mobile Minutes Unlimited -
Minutes Unlimited
Use Them Or Lose Thom
Free Txl Mae Messages 300 -
Text Message 300
Typo WHENEVER PEAK OFF PEAK WEEKEND I
I Used Service
Included Plan Minutes Minutes 296 160 144
Minutes 40 4 6
T-Mobile to T-Mobile
Messages 64 - - •
TM Meg Recd
TM Mso Sent Messnoos 79 - -
Amount Totals
12.99
Monthly Service Charges
10.00
S10 Additional Line
Bonus 50 Minutes
S 2.99
Text Message 300
5
VM 8 Fax
I Taxes, Fees and Surcharges
Government Fees and Taxes
3.40
$ 0.03
Federal Excise Tax
S 0.04
Federal Universal Service Find
S 1.19
State Commuricatien Service Tax
S 0.78
Local Convnunication Service Tax
S 0.50
County 911
S. 0.86
Regulatory Programs Fee'
complying with
'Fee we collect and retain to help cover our costs related to funding and
government mandates, programs and obligations.
S 16.39
Total Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
real.. Tuns Charges Charge
Destination
002/05 Incoming 9:54 PM -
2/02/05 W Palm Bch, FL 9:54 PM 1
S
2/02/05 W Palm Bch, FL 9:55 PM
2/02/05 W Rem Bch, FL 9:58 PM 1
2/02/05 W Palm Bch, FL 9:57 PM
W Palm Bch, FL 10:18 AM 7
2/05/05
2/05/05 Incoming 1120AM - s
2/05/05 W Palm Bch, FL 11:31 AM
- s
2/05/05 W Palm Bch, FL 11:37 AM 1
ax IF) Mobae2Moblle (6) Voicemail (H) Free Calls
Ca Type: (A) Call waiting (3) Cal Forward
(K) WPS Can
SDNY_GM_02764835
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251677
EFTA01334157
Itemized Details For
Account Number:
Customer Service Number 1-800-937.8997
Pace sot 2s
Mar 05. 2005
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes AinImo Toll Total
Date Call Time Number
Called Type Charges Charges
Destination
2/05/05 Incoming 11:54 AN - s
12:08 PN 1 S S
2/05/05 Incoming
2 S $ $
2/06/05 w Palm BM, FL 1200 PN
2,05.195 Incoming 1235PN
2/06/06 W Perm Bch, FL 10:10 AN 2
2/06/05 Incoming 10:10 AN 2
2/06/05 W Palm Bch, Fl- 10:13 AN
2106/05 W Palm Bch, FL 1640 An 1
2/06/05 W Palm Bch, FL 10:41 AN
2/08/05 InComing 11:113Ah
12.19 Ph 7 S 5
2/0606 Incoming
2/0605 Incoming 1242 PR 7 S • S $
1249 Pt
$
2/08/05 Incoming
2/08/05 W Palm Bch, FL 12:60 Pt
2/06/05 W Palm Bch, Fl. 12:52 P 1
2/06/05 W Palm Bali FL 1254 Pt 1 $
2/06/05 W Palm &b. FL 1:01 Pt S -
2/06/05 Incoming 1:02 Pt -
2/06/05 Incoming 1:26 P 2
2/06/05 Incorning 3:19 P 1
200605 Incoming 4:47 Pt
2/06/05 W Palm Bch, FL 611 PI
2/08/05 W Palm 8C11, FL 5:50 P1 1 S $ $
2/08/05 Incoming 6:50 PI
2/0666 Incoming 6:53 P 5
2108/06 Incoming 8:57 PI 1 5
2/08/05 Incoming 6:58 P
incoming 7:21 P 2 5 - $ • S
2/06/05
2/06005 W Palm Bch, FL 7:23 P 1 S S S
W Palm Bch, FL 7:25 P 10 S - S
2/0605
2/0605 W Palm Bch, FL 7:34 P -
2)06105 Incoming 7:59 P -
8:00 P 2 5 - S
2/08/05 Incoming
8:00 P 4 S - S S
2/06'05 Incoming
2/06/135 W Palm END FL 8:04 P 2
8:05 P
S
2/0605 Incoming
Cal Typo: (A) Call Waiting (B) Call Forte ut ,..•.AtacFaa (F) (0) Voicemail (1) Free Cats
(K) WPS Call
SDNY_GM_02764836
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251678
EFTA01334158
Itemized Details
Account Number:
Customer Service Number 1.800.937-8997
Paso 6 of 28
Mar 06. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Called Type Charges Charges
Destination
2/06/05 W Palm Bch, FL 8:05 PM 2 $ - s S
2108/05 W Palm Bob, FL 8:07 PM 4 $ $
2/06/05 W Palm Bch, FL 8:12 PM -
2106/05 Incoming 920 PM -
2106/05 W Palm Bch, FL 9:24 PM - s
949 PM 1 $ s $
2/06/05 Incoming
2/05105 W Palm Bch, FL 10:28 PM -
2/06106 w Palm Bth, FL 1028 PM 3 S - $
2706/05 W Palm Bch, FL 1021 PM 44 $
2/07/05 Incoming 3:51 PM - s
Incoming 4:02 PM 2 - S
2/07/06
2/07/06 W Palm Bch, FL 4:09 PM 1 S -
2/07/05 W NUM Bob, FL 4:10 PM - $
2/07/05 Incoming 4:12 PM - s
2/07/05 W Palm Bch, FL 4:15 PM - $
2/07615 Incomrig 4:30 PM 1 S - S
2/07/05 Incoming 514 PM 9 S s
2/07/05 Incoming 8:29 PM $ - s ' $
2/07/05 Incoming 828 PM -
2/07/05 Incoming 8:48 PM 1 $ - $
2/07/05 Incoming 6:48 PM $ • $ $
2/07/06 Incoming 8:33 PM 29 S S $
2/07/05 Incoming 9:04 PM 33 $ $
2/07/05 W Palm Bch, FL 9:37 PM 2 S • $
1613 PM - $
2/07/05 Incoming
2/07/05 Incoming 1021 PM 25 E - S
2/08/05 W Palm Bch, FL 7:21 AM 1 S - $
721 AM 2 S • S
2/08/05 Incoming
3:15 PM 2 $
2/08/06 W Palm Bch, FL
2(08/05 W Palm Bch, FL 3:17 PM 3
2/08/05 W Palm Etch, FL 3:24 PM - S
W Palm Bch, FL 3:52 PM 1 S $ $
2/08/05
2/08/05 Incoming 4:04 PM -
2/08/05 W Palm Bch, FL 4:05 PM 3 $
2/08/06 Incoming 4:13 PM -
2/08/05 W Palm Bch, FL 4:25 PM 5 E -
Wesemai (H) Free Calls
Call Typo: (A) Cat Walling (B) Can Forward (C) Conference Call (E) Data/Fax (F) Moblle21/Haile (0)
(K) WPS Cal
SDNY_GM_02764837
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251679
EFTA01334159
Itemized Details F
Account Number:
Customer Service Number 1-800-937-8997
Page 7 of 28
Mar 06. 2005
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Minutes Airtime Toll Total
Date Call Time Number Call
Destination Called Typo Charges Charges
2/08/05 Incoming 5:58 PM 4 $ - s
2108/05 W Palm Bch, FL 6:21 PM - $ $
208/05 Incoming 6:53 PM
2/08/06 Incoming 726 PM 2
2/08/05 Incoming 7:33 P 1
2/08/05 W Palm Bch, FL 7:42 P
2/08/05 Incoming 8:38 PM $ $
2/08/05 W Palm Etch, FL 8:42 PM 1
2708/06 W Palm Bch, FL 8:52 PM 2
2/08/05 W Palm Bch, FL 8:64 PM 10
2/08/05 Incoming 9:10 Phi 1 -
9:12 NV 2 5 • $ $
2/08/05 W Palm Bch, FL
2/08/05 Incoming 9:14 Pt/
2108)06 w Palm Bch, FL 9:10 PN 2 - $
2/08)05 Incoming 924 PN 8 $ - $
2/08/05 W Palm Bch, FL 9:34 PN
9:38 Ply 12 $
2/08/05 'morning
2/08/05 Incoming 10:08 Ph 60 $
3 - $ $
2/09/05 W Palm Bch, FL 12:20 Pl.
Incoming 1210 Pt. 2 $ • $
2/09)05
3 $ - $ $
2/09/05 Incoming 3:39 Ph
2/09/C6 W Palm Bch, FL 3:55 PA - $
W Palm Etch, FL 4:04 PA 9 8 $ - $
2/09/05
2109/05 Incoming 4:10 PS F) 7 - $ $
2/09/05 W Palm Bch, FL 412 PS 1 - $
2/09/06 W Palm Bch, FL 413 PS 1 - $
2/10/05 Incoming 10:57 AA - $
2/10/06 Incoming 11:46 AA 2 - $
2/10/05 WM0,111601% FL 11:48AP 1 - $ $
2/10/05 W Palm Bch. FL 11:48 At 18 - $
incoming 2:61 Pt 3 $ • $
2/10'05
2 $ - $ $
2/11105 Incoming 11:43 At
2/11106 Incoming 1211 Pr s
2/11/06 Incoming 1277 P - $
2111/05 W Palm Bch, FL 12:54 P 1 $ $
2/11/05 Incoming 1:26 PI • $
Free Calls
CY 7199: IN Cell vaisc (Es Cal Forward (C) Conference Can (E) Data/Fax (F) MOblie2Madle (G) WXON11118 (H)
mimes Cal
SDNY_GM_02764838
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251680
EFTA01334160
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06. 2005 Page B of 26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2./11/05 W Palm Bch, FL 237 PM $ - $ $
2/11/05 Incoming 310 PM $ - $ $
2/11/05 Incoming a13 PM - $ $
2111/06 W Palm Bch, FL 3:13 PIA - $
2111/06 W Palm Bch, FL 3:32 PIA 14 • $ $
2111/06 Incoming 3:48 PM 1 • $
2111/06 Incoming 3:48 PM 3 - $ $
2111/05 Incoming 3:51 PM - $ $
2/11/05 W Palm Bch, FL 4:01 PM IN 5 - $ $
2/11/05 W Palm Bch, FL 4:07 PM 1 - $ $
2/11/05 W Palm Bch, FL 4:11 PM 4 - $ $
2/11/05 W Palm Bah, FL 4:14 PM 2 • $ $
2/11/05 W Palm Bch, FL 4:18 PM 1 $ - $ $
2/11/05 W Palm Bch, FL 4:16 PM 4 - $
2/11/05 W Palm Bch, FL 4:20 PM (F) 1 • $ $
2/11/05 W Palm Bch, FL 4:21 PM 3 • $ $
2/11/05 W Palm BO, FL 4:23 PM 3 $ - $ $
2/11/05 Incoming 4:27 PM 3 - $ $
2/11/06 W Palm Bch, FL 4:32 PM • $ $
2/11/05 Incoming 4:47 PM 15 $ • $ $
2/11/06 Incoming 5:00 PM 1 $ - $ $
2/11/06 Incoming 5:12 PIA - $
2/11/05 incoming 5:31 PM • $ $
2/11/06 W Palm Bch, FL 6:2g PM - $
2/11/05 Incoming 6:54 PM 2 $ - $
2/11/05 W Palm Bch, FL 6:56 PM 1 • $ $
2/11/05 W Palm Bch, FL 6:57 PM 1 - $
2/11/05 Incoming 6:58 PM 10 - $ $
2/11/05 W Palm Bch, FL 7:06 PM 1 - $
2/11/05 W Palm Bch, FL 7:10 PM 1 - $ $
V11/05 W Palm Bch, FL 7:12 PM 1 • $
2/11/05 W Palm Bch, FL 7:12 PM 2 - S
2/11/05 W Palm Bch, FL 7:14 PM $ $
2/11/05 W Palm Bch, FL 7:19 PM $
2/11/05 W Palm Bch• FL 7:20 PM - $
2/11/05 W Palm Bch, FL 7:20 PM 1 • $
Call Type: (A) Cal Wailing (B) Call Forward (C) Conference Call (E) DatalFax (F) thabilo2Mabilo (G) Vokornail (H) Free Calls
ffh wys Ctl
SDNY_GM_02764839
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251681
EFTA01334161
Ilemixed Details For
Account Number:
Customer Service Number 1-800-937-8997
Page 9 of 28
Mar 06, 2005
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
Called Type Charges Charges
Destination
2/11/05 W Palm Bch, FL 7:21 PM
2/11105 W Palm Bch, FL 7:22 PM 1 S - s
2/11/05 W Palm Bch, FL 7:23 PM 1
2/11/05 W Palm Bch, FL 7:25 PM
2/11515 W Palm Bch, FL 725 PM
2/11/05 W Palm Bch, FL 7:26 PM 1
2/11/05 W Palm Bch, FL 7:27 PM 1 $
2/11/05 W Palm Bch, FL 7:27 PM - s
2/11/05 W Palm Bch, FL 7:28 PM 1
2/11/05 W Palm Bt, FL 7:29 PM
2111105 W Palm Bch, FL 7:90 PM
2/11/06 Incoming 7:54 PM 1
2/11/06 Incoming 7:56 PM 1
2t11/05 W Palm Bch, FL 8:00 PM 2 $ $
W Palm Bch, FL 9:00PM 2
2/11/05
2/11/05 W Palm Bch, FL 0:25 PM 1 $
2/11105 Incoming 9A6 PM 2
2/11/05 Incoming 10:49 PM $
2./11/05 Incoming 11:00 PM 2 1 - $
2/11/05 Incoming 11:10 PM $
Total Zero VIA calls
SUBTOTAL 660 $ $
Total of All Usage Charges
Votcomail (H) Free Calls
Cal Typo: (A) Call Waiting (B) Call Forward IC) Conference Call (E) Data/Fax (F) Moble2Moble (0)
(K) WPS Call
SDNY_GM_02764840
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251682
EFTA01334162
Itemized Details For
Account Number:
Customer Service Number 1.4300-932-8997
Pape a a 21
Apr 05. 2005
Account Service Detail for Subscriber WEEKEND
Type WHENEVER
Available Service
Bonus Minutes Minutes 20
Bonus 50 Minutes 1,600
Free Minutes Minutes
FamTline Unl Nts 1600 Unlimited
T-Mobile to T-Mobile Minutes
Unlimited
Use Them Or Lose Them Minutes
Free TM Mao Messages 300
Text Message 300 PEAK OFF PEAK WEEKEND I
Type WHENEVER
I
Used Service
Included Plan Minutes Minutes 29
10
-
2
T-Mobile to 7-Mobile Minutes
Amount Totals
S 12.99
Monthly SOlViC0 Charges 10.00
$10 Additional Line
Bonus 50 Minutes $ 2.99
Text Message 300
VM & Fax • 3.41 I
I Taxes, Fees and Surcharges
Government Fees and Taxes S 0.03
Federal Excise Tax S 0.05
Federal Universal Service Fund $ 1.19
State Communication Service Tax $ 0.78
Local Communication Sorvice Tax $ 0.50
County 911 $ 0.86
Regulatory Programs Fee*
related to funding and complying with
•Fee we collect and retain to help Cover our costs
government mandates. program s and obligatio ns.
S 16.40
Total Charges
INTERNATIONAL CHARGES
LOCAL AIRTIME, LONG DISTANCE and
Airtime Toll Total
Time Number Call Minutes
Date Call Charges Charges
Destination Called Type
3/18106 W Palm Bch, FL 1250 PM S
1 -
3/18/06 W Palm Bch, FL 12:51 PM
4:16 PM $ - s
3/18/05 W Palm Bch, FL
2
3/18/05 W Palm Bch, FL 4:19 PM
$
3/30/06 W Palm Bch. Fl. 324 PM
B.35 PM 4
3/30/05 W Palm Bch, FL
1
3/31/05 W Palm BO, FL 11:24 AM
1
3/31/06 W Palm Bch, FL 3:43 PM
4:25 PM
2 S
3/31/05 W Palm Bch, FL
320 PIA 2 - s
4/01/05 W Palm Bch, FL
1 S - S
4/01/06 W Palm Bch, FL 321 PM
(H) Free Cass
ce Call (E) Data/Fax (F)Mobile2Motile (0)Voicemail
Call Type: (A) Call Wading (0) Call Forward (C) Conferen
(&)viPs Call
SDNY_GM_02764841
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251683
EFTA01334163
Itemized Dolor's For
Account Number.
Customer Service Number 1.800.937-8997
Page 5 of 21
Apr 05. 2005
CHARGES - (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL
Minutes Airtime Toll Total
Date Call Time Number Call
Called Type Charges Charges
Destination
4/01/05 WPalrn Bch FL 3127 PM -
1 S $ S
4/01/05 W Palm Bch, FL 3:59 PM
1 S $ $
4/01/05 W Palm BO, FL 4:00 PM
21 - $ $
Total Zero VIA calls
41 - $
SUBTOTAL
Total of All Usage Charges I
Calls
Cecil°Fence Carl (E) Data/Fax (F) Motmentobile (G) Vocematl (H) Free
Call Type (A) Call Waeong (B) Can Reward (C)
(K) VMS Call
SDNY_GM_02764842
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251684
EFTA01334164
Itemized Details For
Account Number.
Customer Service Number 1-800-937-8997
Page 4 of 21
May 05, 2005
Account Service Detail for Subscriber
wit CCI CNC WEEKEND
Available Service Type
Free Minutes Minutes 1,600
FamTime Unl His 1600
T-Motsie to T-Mobile Minutes Unlimited
Minutes Unlimited
use Them Or Lose The
Amount Totals
S 12.29
Monthly Service Charges
$ 10.00
$10 Additional Une
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4726/05
to 4/27105 2.29
Partial monthly charge for Text Message 300 from 4/05/05
VM .$ Fax
3.30J
I
Taxes, Fees and Surcharges
Government Fees and Taxes
0.03
Federal Excise Tax
$ 0.04
Federal Universal Service Fund
$ 1.13
Stato Communication Service Tax
$ 0.74
Local Communication Service Tax
0.50
County 911
S 0.86
Regulatory Programs Fee'
with
'Fee we collect and retain to help cover our costs related to funding and complying
government mandates. programs and obligations.
15.59
Total Charges
SDN Y_GM_02764843
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251685
EFTA01334165
Itemized Details For
Account Number:
Customer Service Number 1.800.937-8997
Page 4 of 19
Jun 05: 2005
Account Service Detail for Subscriber
Type WMENCIMN WEEKEND
Available Service
Free Minutes Minutes 1$00
FamTime Unt Ms 1600
T-Mobile to T-Mobile Minutes Unlimited
- Unlimited
Use Them Or Lose Them Minutes
Type WHENEVER PEAK OFF PEAK WEEKEND I
Used Service
Included Plan Minutes Minutes - 5
Amount Totals
I
Monthly Service Charges
$9.99 Additional Lino
VM & Fax
$
$
9.99
-
9.99
2.91 I
I Taxes, Fees and Surcharges
Government Fees and Taxes
S 0.03
Federal Excise Tax
$ 0.92
State Communication Service Tax
$ 0.60
Local Communication Service Tax
$ 0.50
County 911
S 0.86
Regulatory Programs Fee•
with
*Fee we collect and retain to help cover our costs related to funding and complying
government mandates. programs and obligations.
12.90
Total Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Called Type Charges Charges
Destination
Total Zero VM calls 5 - S $
5 $ S
SUBTOTAL
S
Total of All Usage Charges
(G) Voicemail (H) Freo Calls
Call Typo: (A) Cal Wailing (Ell Call Forward (C) Ccolorence Call (E) oataiFax (F) Atoble2Mo0do
WPS Cal
SDNY_GM_02764844
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251686
EFTA01334166
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
April 16, 2005
Palm Heach Ponce Oeoartment
• Stahel(%ma Investiaation
Received: 2005-04-12
you have
Enclosed is our return of information requested in the above described subpoena. If
any questions concerning this information, please call our office at 404-986-5630 .
Deborah Trautwein
Compliance Assistant
SDNY_GM_02764845
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251687
EFTA01334167
AFFIDAVIT
Personally appeared before me, the undersigned Notary Public, Deborah Trautwcin, after being
duly confirmed, deposes and states as follow:
I. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My
job duties consist of retrieving BellSouth customer telephone records responsive to legal
process for such records.
2. BellSouth Telecommunications was served with a legal process on V112-kr for
customer telephone records described therein. A copy of the legal process is attached.
3. The following (is) (are) responsive:
Attached hereto is a true copy of the available customer records described in the
legal process.
b) Attached hereto as is a true copy of the results of our search, assembly, production,
and provision of verbatim (call detail) data.
c) No records as described in the legal document are available.
4. These r ords:
a were made at or near the time of the occurrence of the matters set forth by,
or from information transmitted by, a person with knowledge of those matters;
were kept in the course of the regularly conducted activity; and
were made by the regularly conducted activity as a regular practice.
The foregoing is true and correct to the best of my knowledge and belief.
BellSouth Compliance Assistant
Subscribed to and signed before me this I (144 of , 2005.
Notary Public
Gwinnett County, GA
SDNY_GM_02764846
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251688
EFTA01334168
04/12/2005 09:23 PAGE es
Business Record Certification
(Name and address of business entit
y)
I, &beret/ 7tititatt in , hereby
qualified person for: (name of business or certify that I am tlitRecords Custodian, or other
institu
tiora&tcoreg- -71/4(0,s4 74
de .-- Il Lihte...0-4tet-5,
•
1, 0.4w s fro 14.44)-eA hereby further certify that the following •47C-•
report(s), record(s), or data compilat memorandum,
ion, in any form, of acts, events,
conditions, or diagnosis, to wit:
I. g44E:ts c r . hiri t 004 6-07 ts a if 4,1/r) Co r
2. 4e-Leto for 1/27/05- roe 9A c/A,/ar,
3.
4.
were made at or near the time at
which the information contained
information transmitted by, a person thereon was received by, or from
with knowledge of the information
that the information is kept in the contained thereon, and further,
course of a regularly conducted busi
or institution ness activity of namp of business
. I further certify that it was the regu
such memorandum, report, record, or data
compilation. activity
lar practice of that business
to make
9)-e P/r02 44-
(signature of Declarant) en/9 /ar
Date
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before me this day personally appeared
sworn, deposes and says that the who, being duly
information contained in this affidavit
is true and correct.
Sworn to and subscribed before me
this day of , 2003.
My commission expires: NOTARY PUBLIC, State of Florida
SDNY_GM_02764847
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251689
EFTA01334169
PAGE 04
04/12/2005 09:23
•wirOENA
COMPLIANCE Gito
IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC CIACOI ,
IN AND FOR PALM BEACH COUNTY,MORI
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368
TO: HELLSoum
ATTN: CUSTODIAN OF RDS
FAX: i
GREETINGS:
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING /ON AS
WELL AS DETAILED CALL RECORDS FOR THE DATES OF Y 2
2H0Ollaw REM INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER
OU MAY COMPLY BY FOIMARDING THE REQI3ES
TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE
DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH:
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE BE STATE'S
ATTORNEY or his assistant, in and for Pala Beach unty,
Florida, at 401 North Dixie Highway, West Pain Beach, Florida
for interrog ation and the truth to speak, in a certain natter
subject
pendin and under investigation. Failure to appeajr will
y of Court.
11
State Attorney
SEAL)Witness al of
COURT ON
SHARON
BY
puty Clerk
Received this subpoena on the day of , 2005and
executed the same on the day of , 2005by
delivering a True Copy thereof to the witness in
the county of Pals Beach, State of Florida.
SHERIFF, Pals Bea County
By
DEPUTY SHERI
SDNY_GM_02764848
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00251690
EFTA01334170
Page 1 of 3
© BELLSOUTH
Results for Subpoena
Standard Results
Request 1
Type Number Result
List Name Epstein, Jeffrey
List Address 58 El Brillo Way Palm Bch 33480
Billing Name JEFFREY EPSTEIN
Billing Address 58 EL BRILLO WAY PALM BCH FL 33480
Service Address 358 EL BRILLO WAY PALM BCH
End Requ
nia./ir.trorn,.....,,041/1PanolTiollgrunho/./fillATAW7A'renmNSethenmV9Nrectilttemn html 4/16/200.5
SDNY_GM_02764849
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251691
EFTA01334171
N EFTA 0025169? EFTA01334172
• BELLSOUTS (BST,A00100) Page 2
co
an 73
JrnntSY EPSTEIN
Account Number,
Bill Period Datet
Helpful Numbers (continued)
0 Li,
BellSouth Telecommunications, Inc. (BST) 2 rl
NOTE, Numbers for other companies ere listed on their bill pages. CJ
Billing Questions or to Place an Order, • 0
if calling from within the Florida BellSouth Z
service area
1 888 757-6500
if calling from outside Florida. or outside the an cy.;•
Florida BellSouth service area 1 800 753-0710
SOFiir,
If calling from within the Florida BellSouth service area
611
Internet, www.bellsouth.com
Service Provider Summar",
Detailed Statement of Charges r-:
Listed below are Local Toll and Long Distance Providers for
your line(s).
Line Number Local Toll ComPanY Long Distance Company
561 832-4117 Not Resigned
Service Provider Contact Number
Not Assigned o_
Not Assigned SEE KBLPFUL NONBERS
Monthly Local Service Charges
Amount cc
Monthly Local Service - Feb 5 thru Mar 4
Basic Services
1. Federal Universal Service Charge
Quantity
(.9
.72
2. Residential Line
3. Emergency 911 Charge. This charge is billed on
10.96 cc
behalf of Pala Beach County.
4. FCC Authorised Charge for Network Access for
.50
o_
Additional Line
Visit us on the Internet, www.bellsouth.com
6.76
cc
0
cc
O
• BELLSOUTH (BST,A00100)
Page 3
WPM 'EPSTEIN
Account Number,
Bill Period Date, Pen 5, 2005
Detiiiled Statement of Charges
Monthly Local Service Charges (continued)
Amount
Basic Services (continued) Quantity
5. Telecommunications Access System Act Surcharge
.15
Total Basic Services
Total Monthly Local Service Charges 19.09
19.09
Other Charges and Credits
6. Late Payment Charge on Regulated Balance
Amount
2.25
cc
7. interest Charge on Unregulated valance
.01
Total Other Charges and Credits
Taxes
Taxes on Regulated Services
2.26
Amount
0
8. Federal Excise Tax
9. FL - State communications Tax .63
.44
10. FL - Local Communications Tea
1.02
Total Taxes on Regulated Services
Total Taxes 2.09
Total BellSouth Current Charges
2.09
23.44 trot
o
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N EFTA01334173
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Page 4
• PELLSOOTE •• (SST,A00100)
JEFFREY ZPSTEIN
Account Numbers 06
Sill Period Patel
Messages
BellSouth is making your life simplerl
r-:
sellSouthn EightTouchft service, our automated, 24-hour customer service
an easy way to do business with us. Use any touch-tone phone to confirm
system, is
receipt of
ti)
your last payment, make payment arrangements, order services like Call
Caller ID, request a copy of your bill, order local
Waiting and
telephone directoriOS. o_
disconnect your service, or check your account balance.
To perform many of the functions listed above, you will need your four-digit
Personal identification Number (PIN) located in the question.?
calls section on cc
number associated
page 1 of your bill or the last four digits of the social security
with your account.
We even provide help on how to use telephone features. To use Rightiouchn
call 1-888-764-2500.
service,
cc
Visit us on the Internet, www.bellsouth.com
o_
cc
0
cc
0
Page 5
• sPLLSoullf •• (BST,A00100)
JEFFREY ZPSTEIN
Account Numbers
Bill Period Dates FOD VVJ
0
Messages (continued)
Low Income Assistance for Telephone Service - Lifeline and Link-Up cc
Lifeline and
Low income support may be available for your home telephone service.
Link-Up provide assistance with sontbly recurring and connection charges
to
qualified residential telephone subscribers. These programs make telephone service
0
more accessible to those who otherwise might not be able to afford it.
a plan such
You may be eligible if you currently receive income-based benefits from
as Temporary Assistance to Needy Families (TAMP). Food Stamps, Medicaid,
Program
Supplemental Security Income (SIM, Low Income Some Energy Assistance
125S of the
(LXNEAP), or Federal Public Nousing/Section 8. If you are at or below
programs,
poverty level, but not currently receiving benefits from one of the listed
tn
N EFTA_0025 I 694
EFTA01334174
N-T4
eaHo1 -a
c
BELLSOUTH (BST,A00100) Page 1
JEFFREY EPSTEIN ‘13 ro
Account Number:
Bill Period Date: rep a, seep "
(D Ln
CURRENT AMOUNT OF LESS CURRENT TOTAL
CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT 2 ri
DUE BEFORE DUE
Feb 27 $21.11 $0.00 $0.00 $23.44 $44.55 I0
Important Notice(c) z
Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance
and a 1.5N Interest charge may apply to an unpaid unregulated balance as of Mar
Nonpayment of Regulated Charges nay result in discontinuance of service.
5.
Failure to pay
cn
unregulated and certain other charge., all of which aro identified by 0• on your bill, will
not result in an interruption of local corvice. The amount of Regulated Charges may be 00
obtained by calling 1 888 757-6500.
Helpful Numbers N
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
Rightlbuchfl Service 1 800 826-6290
A Quick, convenient, automated, 24 hour customer service.
0
(See 'Messages" section for details.)
Please protect your Riohtronnhn Porconal Access Code (PAC): 2096
<
Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay
CURRENT
CHARGES PAST DUE TOTAL AMOUNT w
DUE BEFORE AMOUNT AMOUNT DUE PAID Feb 5, 2005
Feb 27 $21.11 $44.55 0329 R28
334804730585
X
P.O. BOX 33009 0
CHARLOTTE NC JEFFREY EPSTEIN
28243-0001 358 EL DRILLO WAY
PALM BCE FL 33480-4730 W
5619032411190604503295012807701000000000000021110000004455
0
U
a.]
0
0
EFTA01334175
EFTA 00251695
N
BELLSOUTH 01. (BST,A00100)
L -0
JEFFREY EPSTEIN
Page 1
cd
CURRENT
=ROES
AMOUNT OF
LAST BILL
LESS
PAYMEN TS
Account Number:
Sill Period Date: IIIIIIIMEN
CURRENT TOTAL
r--
o
2 ri
(f)
DUE IIEFORE ADJUSTMENTS CHARGES AblOONT
Z 0
Feb 27 $11.11 DUE
$0.00 $0.00 $23.44 844.55
Important Notice(s)
Late Charge Reminders A $2.25 Late Paymen t Charge may apply to an unpaid regulated balanc
and a 1.54 Interest charge e
Nonpayment of Regulated
may apply to an unpaid unregulated
charge may
balance as of Bar 5. Q.
s result in discon tinuan ce of service. Failure to pay
unregu lated end certai n other
not result in an interruption of
obtained by calling 1 888 757-65
charge s, all of which ere identified
local service. The amount of
by " on your bill, will
Regulated Charges may be
o6
00.
Relpful Numbers
BellSouth Telecommunications
r-:
NOTE: Numbers for other compan , Inc. LEST)
ies are listed on their bill
RightTouchtl Service pages.
A quick. convenient, automa
ted, 24 hour customer service.
(See 'Messages• section for detail
m.)
1 800 826-6290
o_
Please protect your Righti ouchn
Please make check payable to
Person al Access Code (PAC): 2096
BellSouth in U.S. funds or pay cc
CURRENT
CRARGES PAST DOE TOTAL MOUNT
at www.bellsouth.com/paY
(.9
DOE BEFORE AMOUNT AMOUNT DUE
Feb 27 821.11 $44.55
PAID IIIIIIIIIIMMEM
0329 R28 cc
334804730585
P.O. BOX 33009
X
o_
CHARLOTTE NC
28243-0001
JEFFREY EPSTEIN
358 EL ER21.1.0 NAY
cc
561983241179080450329501280770100000
PALE BCE FL 33460-4730
0000000021110000004455 0
cc
0
0
cc
a.
0
tn
EFTA01334176
you may be able to Qualify by contacting the Office of Public Counsel in Tallahassee
03
on 1-600-340-7039.
Call 1-666-757-6500 or visit the Lifeline/Link-Op Website www.lifelinesupport.org
for more information. If you know others who might qualify, please tell them (13
BellSouth may be able to help them get service at the reduced rate even if they have oi
prior unpaid telephone bills.
BellSouth should be notified within 60 days after receipt of your BellSouth bill ri
about any billing discrepancy.
Vieit us on the Internet. www.bellsouth.com >-I CD
Z
0
06
N
BELLSOUTH (BST,A00100) Page 6
JEFFREY EPSTEIN O
Account Number:
Bill Period Date:
<
Messages (continued)
Payment by Phone
w
Your BellSouth phone bill can now be handled over the photo by electronic check.
To make a occurs electronic bill payment from your bank account, call BellSouth
Customer Service at the number located on the front of your bill. You will need to
provide to our Customer Service Representative either your four digit Personal
Identification Number (PIN) shown by •Question? Calls• on the first page of your O
BellSouth bill, or the last four digits of the social security number associated
with your telephone account. By providing your bank account information and PIN or
social security number, you are authorising BellSouth and your bank or financial Lu
institution to process a one-time debit from your bank account for payment of your
BellSouth bill. Bill payment options are also available on our Wobeito at
0
bellsouth.con. Thank you for choosing BellSouth for your communications needs. CC
Important Notice About Disputed Debts 0
Please note, any check or payment instrument in an amount less than the full Lu
amount due that you send BellSouth marked •PAID IN POLL• or otherwise tender as full
satisfaction of a disputed amount, must bo sent to BellSouth Accounts Receivable
Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment In
address shown on the payment return document. Thank you for choosing BellSouth for U
your communication. needs.
Returned Chock Policy Patios,
Lu
An important part of BellSouth's commitment to our valued customers is keeping you
informed of policies that may affect your account. If a check is returned to 0
BellSouth from your financial institution, a returned check foe up to the amount
permitted by law may be charged to your account.
CC
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N EFTA 0025I697
EFTA01334177
In
•• BELLSOMM (BST,A00100)
JZFFRZT irSTZIN
Page 7
cd
esi
messages (continued)
ACCOunt Numbers
Sill Period Date; Feb 5, 2005 O Ln
BellSouth AASIVIOrai plans fit your lifestyle Unlimited Local and Long Distance, 2 rl
International, CingularS Wireless, DIRECTVft Service, and High-speed Internet. Pow
for a limited time you can enjoy greater savings on many of these services and take
advantage of the added convenience of getting them all from one place. So bundle Z
today and start saving. Call 1 866 740-9015 or visit bellsouth.comivalue for more 0
an
details.
Visit us on the Internet; www.bollsouth.com
Q.
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cc
cc
o_
cc
0
cc
0
0
cc
a.
0
fro'
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EFTA_00251698
EFTA01334178
0,4, BELLSOUTH . 6 (BST,A00100) Page 1
JEFFREY EPSTEIN
Account number:
Hill Period Dates Mar
CURRENT AMOUNT OF LESS CURRENT TOTAL
CHARGES LAST HILL PAYMENTS ADJUSTMENTS CMARGES AMOUNT
D02 BEFORE DUE
Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56
Important Notice(s)
Late Charge Reminders A $2.25 Late Payment Charge may apply to an unpaid regulated balance
and a 1.5% Interest charge may apply to en unpaid unregulated balance as of Apr 5.
Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay
unregulated and certain other charges, all of which are identified by 66 on your bill, will
not result in an interruption of local service. The amount of Regulated Charges may be
obtained by calling 1 888 757-6500.
Kelpful Numbers
BellSouth Telecommunications, Inc. (BST)
NOTE; Numbers for other companies are listed on their bill pages.
RightTouchn Service 1 800 826-6290
A Quick, convenient, automated, 24 hour customer service.
(See 'Messages" section for details.)
Please protect your RightTouchn Personal Access Code (PAC): 2096
Please make check payable to BellSouth in U.B. funds or pay at www.18811couth.coat/pay
CURRENT
CHARGES PAST DUE TOTAL ANOINT
DUE BEFORE AMOUNT AMOUNT DUE Mar 5, 2005
Mar 27 $21.11 $44.56 0428 R28
334804730585
X
P.O. BOX 33009
CHARLOTTE NC JTMERZY EPSTEIN
28243-0001 358 EL EMILIO MAY
PALM BCE FL 33480-4730
5619032411790804504285012807501000000000000021110000004456
EFTA01334179
EFTA 0025I699
N
N -0
co
BALLSOUTI (BST,A00100) Page 2
0esi
JEFFREY EDSTRIN I
Account Number:
Bill Period Dates Mar 5, 2005 In
Helpful Mashers (continued)
BellSouth Telecommunications, Inc. (BST) 2 rl
NOVA: Numbers for other companies are listed on their bill pages.
,_I 0
Billing Questions or to Place an Orders Z
If calling from within the Florida BellSouth
service area 1 888 757-6500 an cy.;•
if calling from outside Florida or outside the
Florida BellSouth service area 1 800 753-0710
Repairs
If calling from within the Florida BellSouth service area 611
ce
Internet8 Www.benSoutli.COM
Detailed Statement of Charges r-:
Service Provider Summary
Listed below are Local Toll and Long Distance Providers for your line(s).
Local Toll Company
Line Number
561 832-4117 Not Assigned
Service Provider Contact NUmber
Not Assigned
Long Distance Company
o_
Not Assigned
Monthly Local Service Charges
SIB EZLIP7O1. NUMBERS
Amount
cc
Monthly Local Service - Mar 5 thru Apr 4
Basic Services Quantity
1. Federal Universal Service Charge
2. Residential Line
.72
10.96 cc
3. Emergency 911 Charge. This charge is billed on
behalf of Palm Beach County.
4. FCC Authorised Charge for Network Access for
.50 o_
Additional Line
Visit us on the internat. www.bellsouth.com
1 ... 6.76 cc
0
cc
0
•• BELLSOUTH (BST,A00100) Page 3
WPM! ZPSTMIX
Account Numbers
Bill Period Date:
Detailed Statement of Charges
Monthly Local Service Charges (continued) Amount
Basic Services (continued) Quantity
9. TalecOonausacationas Access System Act surcharge .15
Total Bain Services
Total Monthly Local Service Charges
19.09
19.09 0
Other Charges and Credits
6. Late Payment Charge on Regulated Balance
Amount
2.25
cc
7. Interest Charge on Unregulated Balance .02
Total Other Charge, and Credits
Taxes
2.27
Amount
0
Mae on Regulated Services
8. Federal Excise Tax .63
9. FL - State Communications Tax .44
10. FL - Local Communications TeX 1.02
Total Taxes on Regulated Services 2.09
Total Taxes
Total BellSouth Current Charges
2.09
23.45 fro'
tn
N EFTA 0025I700 EFTA01334180
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SellSouth is making your life simpler!
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SollSouthft mightTouchn service, our automated, 24-hour customer service
system., is
an nay way to do business with us. Use any touch-tone phone
to confirm receipt of
your last payment, make payment arrangements, order services like Call
Caller ID, request a copy Of your bill, order local telephone
Waiting and
directories.
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disconnect your service, or Cheek your account balance.
To perform many of the functions listed above, you will need your four-digit
personal Identification Number (DID) located in the Questions?
Calls section on
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page 1 of your bill or the last four digits of the social security number
Associated
with your account.
We even provide help on how to use telephone features.
call 1-S88-764-2500.
To use RightTouchl service, cc
Visit us on the Internet: www.bellsouth.com
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Messages (continued)
The Telephone Solicitation Act provides that canners may register
their telephone
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numbers in a .Mo Sales Solicitation• list published by the Plorida
Department of
Agriculture and Consumer Services. Division of Consumer Services. There
initial fee of 610.00 for the first year of this service and
$5.00
thereafter. with certain exemptions, telemarketing are prohibited
for
is an
every year 0
tram placing a
sales solicitation call to any number that appears on the Division's
list or any
unlisted or unpublished telephone number.
For further information, please contact:
Division of Agriculture and Consumer Services
Post office lox 6700
Tallahassee, Florida 32314-6700 fro'
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Telephoner 1-S00-435-7352
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Notice of Preferred Carrier Freese Option
in compliance with the Rules of the Florida Public Service Commission dealing with
the unauthorised switching of local, local toll and long distance services, this is
to notify you that a ➢referred carrier (PC) option is available to you at no
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charge. To •freese• your preferred carrier means that no changes will be made to
your choice of carrier designated on your BellSouth service nor will a freeze be
lifted without your empress verbal or written permission to BellSouth. If you have >i
questions, please call BellSouth at 1 SOS 757 6500. If you are calling outside the
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BellSouth territory, ➢lease call 1 S00 753 0710.
Visit us on the Internet' ww.bellsouth.cos an a .c•
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BELLSOUTH (BST,A00100) Page 6
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Account Number:
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Massages (continued)
Bill Period Date:
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BellSouth should be notified within 60 days after receipt of your BellSouth bill
about any billing discrepancy.
Payment by PhOne
Your BellSouth phone bill can now be handled over the phone by electronic check.
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To make a secure electronic bill payment from your bank account, call BellSouth
Customer Service at the number located on the front of your bill. You will need to
provide to our Customer Service Representative either your four digit Personal
Identification Number (PIN) shown by •Question? Calls" on the first page of your
BellSouth bill, or the last tour digits of the social security number associated
with your telephone account. By providing your bank account information and PIN or 0
social security number, you are authorising BellSouth and your bank or financial
institution to process a one-time debit from your bank account for payment of your
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BellSouth bill. Bill payment options are also available on our website at
bellsouth.com. Thank you for choosing BellSouth for your communications needs.
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Important Notice About Disputed Debts
Please note, any check or payment instrument in an amount less than the full
amount due that you send BellSouth marked •PAID IN FOLL• or otherwise tender as full
satisfaction of a disputed arsonist, must be sent to BellSouth Accounts Receivable
Management, ROOM 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment
address shown on the payment return document. Thank you for choosing BellSouth for
yOur communications needs.
Visit us on the Internet: www.bellsouth.com
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Sill Period Dates .V.U4 In
(continued)
Returned Check Policy Notice 2 rl
An important part of BellSouth's commitment to our valued customers is keeping you
informed of policies that may affect your account. If a check is returned to 0
BellSouth from your financial institution, a returned check fee up to the amount
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permitted by law may be charged to your account.
DON'T NIBS YOUR DIRECTORY CLOSING DEADLINE
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BellSouth will soon be reprinting telephone directories for the following areas,
Bevan& (06 01 05), Lake City (06 21 05), Niemi and Romestead (06 07 05), Palatka
(06 16 05), St. Augustine (06 31 05), and west Palm Beech (06 01 05) directories
will be reprinted on the dates shown.
If you want to change, add or delete listings, Please call your BellSouth Service
Repeeeeetative before the reprint deadline shown above. Certain charges nay apply.
Additionally, residential subscribers can request a dual-name listing (example) Bob
and carol Jones).
Please call your BellSouth service Representative today at 1 665 757 6500
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(residence) or 1 666 630 6000 (business), before your area's directory is
reprinted. After the cloning date indicated above, you'll have to wait another cc
year before changes can be made.
Thank you for choosing BellSouth for your communications needs.
Visit us on the Internet, www.bellsouth.com
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Bill Period Date'
Dftssegels (continued)
BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance,
international, Cingular Wireless, DIEECTV Service, and High-speed Internet. Now
for a limited time you can enjoy greater savings on many of these services and take
advantage of the added convenience of getting them all from One place. So bundle
today and start saving. Cell 1 866 740-9015 or visit bellsouth.com/value for more
details.
WANT A PASTER INTflNET7 Step up from dial -up with BellSouth restAcCess
DEL.
You'll get instant Olean...lotions, plus you can talk and surf on the same
phone line.
With download speeds much faster than any dial-up service, it's a great
choice for
fast web surfing, online shopping, banking, 0 -mail, downloading
photos and much
morel Plus, getting started is a breeze. Our user-friendly start-up
kit makes
installation quick and easy, so you'll be up and running in no time.
What's more,
you'll get reliable service backed by our knowledgeable, live customer
support staff
24/7. You'll be able to talk to a help desk representative anytime-even
when you're
online. Check out our SPECIAL omits at www.fastaccess.coa/faster4 or call 1 877
689-2617. Service not available in all areas.
Visit us on the Internet, www.lwellsouth.com