EFTA01692526

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TO L4C8L 221 Imo 010.10 r pia§:1 vN MI furylWthyS te :aCH FL MMN MN 514APEO41:30€ 0 >Ms 94ARE tlGianwtitEND VN. 275 131111 275 12/I7 1244P We MSS @t 141124 MI:arra Si4AP •41 ft...a 245 F f tr ubc• .40m 3% ar MN /CI INISIIN LBM8 MEImama L MN MN MN ttt8NHT y eta r:mu rev VA UM IR iv no 12,11MU. vo.10.52101FL MN Woad) wealdttneet5 POND INCLEOEOMNS IN NI101 INN VAC WORTH II MN MN 3113/ 0 fan MD TOTAL VOICE Ma la 11 4MC 303 I 1 xoeureto.ctin. NOCNoo. MNN 228 2fli 0400. VOWSENEN FL MN 720 am *S di33:113.(SCkt H FL MN 61 213 OSS N3 MN 231 2/11060to IN! SMRED NGNTM'EEaE NO' t111118: 2.32 213 MN MN MN r;4 ,112NI8gRES ix MICIt MN MN EVT " OMNI WAJTM4g MN DNELIKOMN$ aA ASpliN MN ENC4.10.DIENS ■ 90 MN 11 MN M 3FOOF look F.T N8E81 9 241 n. LIN SWOP IS V) 0 I1N MN ZS 3M~MMpp FL FL LON DAN ' Re; ZS IL qb F-.1 2002 m3 or CL MN ; IM, LM SNARro V1i$ DUNS NZINi 2/14 10.22A Sad) liC9L TO IJOt EFTA01692527 *cingEig •Ara Wireless Act unt Der Oats of Invoice — I January 18. 2005 Page S of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY • CONTINUED Sub ribee Government Fees and Taxes - COntInue0 (Warr hem Description Charge Used Rate DescrIpten Chsegv 4 STATE-COMM SERv10E TAX 25hot tattm720 Towtho ten Total Sub.:taboo Gowerwrom Foos the Tama 34i0 114th taiLIMYW 14W043 lug 101AN LalLIFTbD Paythe Mn ra = ties, irt0.n4:twAuoci u0E0 00: rAN:11 :cic ESAL TOTAL CIMIROCS FOR 27.76 I 0110 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR SUMMARY OF CURRENT ACTIVITY tat Elsarga OMY Ma OM llowl fjiEL Galls To Used Rao DemtWtion Omega Monthly SPEWED Charges Urn DotaiDtIon %Mos Dim Champ e al WISP 3,1 E4?Lm MN MN MAR DiaGHTAVEMIO CALL V/AITE1G iznepbt •01/17/06 0.03 2 TEXT MESSAGING PLAN .0 MSGS Itneem -Oar/84 040 all Mitt =l 'aACHFL NTAYEEEE70 LYT ToRVal. 1 CALLER W 17/11Y04 •01/17105 0.00 019 0444* VeTZACHFI ra Mx iT 4 YOCUM/. 12)1604 • 01/17/03 0.00 WO I 2420 WI 44,1 S REGULATORY PROGRAMS FEE 12/1VO4 •Mr7OS 1.75 ZA 0.104P 0IAN WI SAW( f a etre INO VCIA.0104 GACH 11. MN 241111 MOM. ADDITIONAL. LINE 31999 itnin:m•Oin7/03 19.99 (VT PDS WOR=OletECT itlitiO4 -01n7/DS 003 yy NY WI DETte.8ILLMG ToolMISS SOVICO Charon IVIa01•01/1705 0EL 21.74 i2 EFS F 6F,1H 1 $L MN PON PVT Monthly Usage Charges U vista aW 055)P WPALIMEACIOL AUWEHFt MN MN WANY PVT 1.50 ill IN. 0 WI SURMA/4Yr.* DNS 12A Neal OtherIPOth Only Used Cllarpa 1Y11 eP 1MAMEACACHFL WI SHARED ANYYDE MNS SHARED NIGHTMEEKEND 121 NM OX0 20J) 320050904P67. YOrdc. NY 1.011 YOARE0 NWTPA MNS 101d D ANYI ME MNS MESSAGE Rumen& SNARED ANYTWE /MS SHARED MOM. TO MOM. 29 ENT 133 MIN 121 MN 040 0.03 060 =mg VAMWII FL MN MN MN ANYY M2 NI TO A:0.1MM 411 INFO 1 EYT 1.50 2/20 07.170 WPIJ-148£ACH Fl MN SNAWO NOM. L gio0 In NIN CALL WAITING SHARED INCLUIDED MINS 3 EYT 169 IAN 0.00 OM t al FL NaliEgMeliantk0 5narktO PAW MYWIESE SO Total Monthly Usage Charges 140 Mt= 2n: 04 42P II- ' 11:2 Fr "lk "" :el 04 43P MN Glher Subscriber Changes Ism OtscrlotIon charge 2ni 06 01P aaaa 11 10610P a222 ~~ 1004 64? ,P UM/ jigtiL7 1/L. Dilate ANYTILIE WS t 1 UNIVERSAI.GONMECTIV(TY CHARGE 6= O21 14P t4 Total Other SubthrIber Marrs 0.71 ss 36 401 06 041260 ≥ OIMIP 04110 =Ma ;1: v+ MIN ?5" PiE D4̀4 SEN.'w P n SHAO.u....4vTmE 3 Subscriber Government Foos end Texos PAN Ism DIIIIMISMINI Charge gil OR IP as VD 0134P rttint STUART FL th IN I MN ni Erlryntki ffwa OR09 CPU CP FEDERAL TAX 2 LOW- GOMM SERVICE TAX 3 COUNTY9M TAX 0.74 0.50 0.50 D72 l7tr STwair *MN DAN I MN 0/414 %warn myna CO UMW( Sn WNIVIIIIt ~IMF RR g akijVA ila ...3 =MOS a IVO I/O SSAOCITUMIVAL WL EFTA01692528 FACitigUlar MIuuM •jag w ireless Account Number Account Name Pats of Invoice January 18. 2005 Page 6 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR MMI- Continued alwabor µ.y Gliarg4 tuner tletv curie 14444 DM* TWO C CAB TO UMW RAW Dowlption Ossiwo 11446 0/44 Tine CS To /hal Rs. Osoorlption 45 2/2205:00 WOMMDEACM R 4444 RJR uA1 940 1q T/WiF 46 2/23 10:011/1 WPALMBEFOIFI WIN 1EVT ESO& f 1 Ft 47 D73 1*(64 • tt 4S0 WWWW401 Pt WIL10444401 Ft WM e.51.664E3 NOWA 1465 WOW WOK TO AWN MESSAGE REV I • VOi it 101 01410. µ1.94.P 104 01612 ODD, WOOING WPA141600/ Ft 49 50 M MI; t3M.11:21R 1. AM (VT 2it oli8 MST 1.4f5tA/M0 •%ei. MI WOOL 106 01.02 04.47P LOG 01/04 I OSA MI am I tS0 WPAIAWFA.76 FL WPALMSZAW FL WPALIAWACI4 FL INN IM SINNED M3X TO SHWED Awn( MKS 51 W0411.4p Ft 52 rg pW ES 0002 83P WPALMSEA.01 FL 1144 ANYTIME WS WPALLt FL ra AN WIt terktorw 109 01/03 Pt 01COP .11,11111.1t NW 0 MS 63 • 03,21P 54 2/2111 031:64. WO MOP blP Yi/OVT wPAI II6/104 FL Wan 46/001I1 SW am 104411 Val HIED 4. otivink Wm HARM MOM TO MOM i SINS PAYTWE ri III gm RS 112 0/00 O4, WIIAMmtp.rti 21. 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ILAN iliCLiin Pi INN Ilan Descriptian MN MN LIMN ,,,,, I L1311) 1 4t AL 011 SURCHARGE 2 FEDERAL TAX Char 010 0.91 M IAN MALT ONO 3 LOCAL COMM SERVI CE TAX 0.44 I 43IT NES9AGE PtialtvAL 4 STATE CCMM DUNCE TAX 21L Tetal Su bs...visor Goveavititni Fees and Taxes 4.64 IM mei r iC61 TOTAL CHARGES FOR 06170E-0OM 14.77 TEXT/ MULTIMEDIA MSGS FOR (561)307.1176 DETAIL OF CURRENT ACTIVITY Nem De. lira fron Chap DAseripilon Charge 010 ;KR Ka IRTNEiMILSIT VOICE USAGE FOR TOTAL TEXTUATIVFIA4 MSG USAGE FOR 0-Z0 Number Orgy Carps hem Date TY* CAVA To Used Raft 0000-47000 Cherie SUMMARY OF CURRENT ACTIVITY 1 01/111C41.46A VinalialL Atal FL MTV 1244, . J..I 2 7 07A 1/16 1t. 4,11 i1COVIN W it‘laiRtiS kW FOR 4 01/140422/1 Zattridtg ;I ri -E . S eine OS OP laPALICAO1IL MN Manila), Service Charges NT AL 67 0 91n um m. e Ste v/PALIMEACH FL MN SWAM AL hem Desalption Senile* Data Charge PIZOIANG MN LYRIC = 0 One 06.10P ri/MACH FL MN ED AIM CALL WAIIII4 mays 02/17/05 0.00 9 Me 0611P 1 ri OMITS* MAR TEXT MESSAGING PLAN - 0 MSGS 01/1605 02/1705 0.0) CALLER 10 0.60 vaii mlikla 01/180$ 0267/05 IT Kg= M 1 YOICifdru. 010605 02/17/05 0.00 12 01/11100.1413 MN REGULATORY PROGRAMS FEE 0161605 WINDS TIT 13 01A9TINA Z.I FL MN en ADDITIONAL LIME $19.99 01/1605 0267/06 19.99 WORLDCONNECT 0166105 02,11/03 0.00 wantialAral FL MI.I fe f I : L M iS vittaU4si ii a imx OETAIL BRUNO 01/1606 02/177 la runne r rtl: WPAIAtItALH tl t Alq ma- Total Monthly Narks Ciwzre 21.74 N KZ rik l aKil Pc - MAW- EFTA01692531 4, acingular 1- WISLIAN AraW %fireless Accoun bet lain is m Data of Invoice Fetruary 18, 2005 Page 6 of 8 DETAIL. OF CURRENT ACTIVITY. 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MOM 40 072: ce 70 WOu Wm And Ft MN N 79.77.1.1145 l .,....aipternita..L1 cta o WPALLIEEACI1 Ft MN VtlA Rt; IINW4f4,61 /X VI L 514/1 111448. 5477111 ANIS 52 MCCAW, IAN lal frvil 112t A t r=u sg rol.8 zthird. ,aeg ren rawags, 1/23 11:014 WPALUOCN> FL MN LoS ILI IL1154 WPA • 0173 NAV. VIP&LWIFIka4 FL MNN 106 017? 12174 CVAIEG AN411141 11M§ ENKE :g PC EV? NM tvr3,.., E 107 097 °vo! 5 T,ASCA n. 2;14 MO m 7„ cp4707 —SHAR 4ArivkinSt WP FL 4 18S1V1; VeZ grii SS 01/.4 .564 EL SNLP MAtia T MO MISS 1 EVE SAC/ RETAEVAL ;1° 4 .1 aZ 4; 2M E ri: "' H N E a 'hi NjvT 11411 E2mE v ita NOM 10 grti: 11Z trptiLMOR 21411 Ira -rag? , werniC hol t 112 0177 OSP WPAI - ft FPI WESSSEE 227 7 AL 1.10131 LVa:8141; ;42=112R. MESSAGMAIVN. V3 0177 023W 114 0177 MOW WILAUWEACI4FL VMALIMMACH P. 351/1 IM NAND NATIVE NAAS Iznit xpi, 11/110 . 0424 MAN SHAW MINN NAS 115 0177 olle WPAUMIEACINT. 4,A NLI AN4 'Ill °so;be"e P p ra=i131: VAN SHARED Ma T Mat new q 6' 0034 VON ta.15,2 A/COVIa. 1;t. 4 2 INN IMN VOREE MMI. TO 10063 Za p & T8:11t ora l .wMA Llt c 00,5 PICOIANCI WPALNIXACH EL 2MN ,2 0 114/ SA AR IM LU iit s SHAELt D .147 49. 70,1100 A, L I EVT CALL./ AITVG VAN 7 r•Cal NWS INC 611/1 swage wet 70 Mee. ,414 114 11 881R MR SAARLI0ANYTNE VMS ii rlirtthi Ira Drat ro Old= 11.31A WPALNICAO4n WIN MOM T10 01 IV Vat 115145 V/P MR INN SHARED NVAT/WIENNO IM 412.401 13.11 4N140L ,A 1250vn IIMAA OTUMM VAN 11 0025 01/14 MCCOWN 11141 SHARED ANEW( 1414 IN 0170 195IA 211111 1143Eg **WARM EFTA01692532 Account Number Account Name Date of Invoice — I Xcingular S Mr Wireless February 18. 2005 WNW Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number WM Maw Thaw 0RM mum kw OEM TWA COM CWT. 11•451 RSA Dowlpilm Owes Wes DMA TooCM•41 cur Ta Used Ra• 0 • 1666 4,06 Clutige 124 01/29 0117P WMEMBEACH EL SIAN SWIM MCKTWEEKEN) 'VT MFMAGE RE TINEVIJ 12$ atm 04.51P WPAIAMEA04 FL 231111 WARM NIGINMEIKENO 114 02411 11- 1014 WI WARM No II meOLMS 11503070161 SINN N 014445 1M 01/11 12724n WPAJW.A04 EL NAN WARM MOM TO V0414. 1 76 6.2031 06 R .AC14 EL MN WM 1 ref lil iala (Ate 12I 01/311190 la 01/11 32.40P WPAINOMON EL WENAWACEI IL I MN I mil I lr 11 I)II w N1 1YKAO4 FL 4 1/1 MN • ttANrata I WE /4 AVT rAEMAGE PETRIMAL 125 01411 04444P ritt ichle. IAN (001 itant WRAMMEN041 II. WPM-IMMO. N. 11•411 IM ININ SHARE014414 TO a 1,1132 40.49 01 !WE EL MN MN MIR MOBtag SIMCD NCU.00314NS III 02101 11.41A WPAIME0.04 FL I MN SHARED KEN IMO. 0¢00011' MN WM MESSEGE rot AL (VT 7304 11 :A 1'21 132 0110100W V= IL MIN ?WED MCI V 110 00ra 01 Ol 133 07.01 05W I EL INN crairEGOLZ MOM L RAI u, 41114$ 1 61 (0 W125 31 =gin MN MN AMP 0 E liarrt44 tAl A 4MN (VT 1.0411 N 0 ISO 811: 34 gie,y7; 135, m OZot 005115 EL /1. 41. 1MN 214/4 Laid rad OWND TOLOSA 811g Int awn, I01 0260 021 040014414 MN SWIM A IO MOM SWIE0 161. TO NOM I31 0301 065M WPALIMEACII EL it% SNARED 1M TOMMIE Ill 0011902 WEAMIOCACN 41. MN TM 07AI OP 3.3. IS) 02/40 01 11004.5440 MN WPALARMACM FL MAN ratO G LOVITI AL MON. NO 0417 MN EriZi ZH8 Dl* IN 03010931P :1?0301 11 0 13 5 = IL IL ILI MIN MIN 13 Eitlir s;... WARED NCLAX0 2 4 IC 193 Ig 1015 WP,;4 v" Nc 4F . 41. vfnose..604 - MN MN MN ig *tb20"20k 4441310 W3Ett 70 1.03L 31.1 07.02 11.41A a s. um SMARM INCLUDED WM ELET tzE5SAM PE !WOK. m gicz o sv.mom. W6A_IletACH SMARM KOL 70 WON. 143 02.02 11AM 144 02421/.41* ible9=g& WAIAWA01 TA Ea WARM RCM TO .A. 194 024110 105 0.2111 011 wPAS Ti. 1414 t tat talgiolit WP FL WARM 14.1105014114 145 OZA1Z 11,41A 146 02102124M ralms r.t. W. ... '6:12.6 s.maYt icellI kkotcws itt 02.11 aft 04 a SeWIE 0 Mel 10 NON. SIWIM %COE TO NOM 147 07AP 72.40 INCOANG W . rztgur einlivaa IN In MI 01'11 S. 144 ;Ls 02.17.4 0111P NW rIARgp NCI INN [WOO. Tol 04r12 CNN hei i tiCi.jT em qciL 141 WA: 0121P VT :4=1:21 a MN ro:N r ;TalgKENO IS, WM OW FVE W4 LAW ghl oir AL Meaclu cas u 't 131 MI 0OR0 41 FL CVr RES_ AGIN -MAO A.. to 0243 11.0 WI m ED NC INC4014 013 ZOI OMIZ 091 WPAJNEACII El. PAN WARM PNTAtEENO 14.2 OM13 0105P la SWAM IA084 7 OFT NESSAGE P IOENNEVALK II 02431032(15 Ut stliStalcArL 205 0012 03. WPAUMFACN Tt. tia iltretr1TI TMIE CI" 74 ON73 03 ZIP EMI ZOO 02112 09.1 twAMINACH FL •••4 MORI 54071175.4 14/t0 M 0.2114 10215 104441. El. a 3/114 ZZSg.,1:•Lli) sivado ,Rt:g Nu® o mod Val VettLaf WAIMONGHTN/MKEW 1St WAN 111-0/4 AIMPLA01 II. INI tets-Wahli yr,t9,64 SMI;?" PAM MN ?t er/ MC.FATKOW A (AR Dm 045.4) 121 07/74 10 AM I "6 CMS 111111 CET WI AIN M MR10070 MN MN Sat to . 7.341100 iffu l uot u0Su TOAD O hL IAN .Is S A) OMR µ`2M EL a WI 69 16 4 ;V Darct :81.0 n' 020144 °Z fil It 1 MN SW MINISA MR KM. TO 11 11, WANC EL /WI .4/an WON 1 WE EVT 4 E.n7 004. MIMEDWOK T um gra I Si OM. 03.2 EL -4 214 001412 W7.5..M3M04 11. I Al 02O4 01 EL a (Vi 4.77triZICRATAL OJT ;SE: Ps'. 21$ 0914 M 140454 1st WARM NOBL TMOBS WPAUMEACH EL a TO 11031 01114 FL 3KARED NOLLOW EWS i.t474 ett aitirt et tte a MIN WARM 114441313 t000tg rt. A MI F.1, WAAMMILACH • t. WALIAXACH nst1 sta FL WI MN tWA AAR. NNA NT 216 219 OSTIA 071 VIRk =44 , rt. eargia, L 713 ORM 5235P wmLit STUA rt itTea o . a .FAN MT MN Wmaksi"gEigill'''' 220 021510 221 02/10 01.31 Ss Rj .111”112Vtigt Sta 171 02.10 09 WA WPALWEACH FL MN MN ?1,,R -1 It% 222 0241710 VOMMIKAM4R- WALMMACIML EVT 15GETRICCA E LC M) WARM NCLIWO WES EFTA01692533 EsX'ZingularWarn • Annireiess Account Number Date of Invoice February 18. ?COS Page 0 of DETAIL Of CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ConCnued Onty Chaq o Cols To Used Rots Description 911,1 R I 21 rniZ4.8 tIOS SWUM R sum leCUJIDD era = 42ACI4 1 I4IL 414 SNARED 1/0•1OTO laDe. IM MESSAGE RETRIEVµ TOTAL VOCE USAM FOR 7.30 THIS SPACE INTENTIONALLY LEFT BLANK EFTA01692534 .XcingujaL. Date of Invoice —I Mar March 18. 2005 page Sole SUMMARY OF CURRENT ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Mont4ity Sent) Charges • Cattued VOICE USAGE FOR Ortinued Ram Orsolp4:4:41 Savka Oates Mine Rabe any & VI:KENAI 02naoS • 03/17AIS Om aws. Item Debt Mae CMS CAM TO Used RA* Onalptlen Charge S REGULATORY PROGRAMS FEE 02/1W05 • 03/1M3S 1.76 10 Corn 1032A SWAM u0S4 TO 44004. fi ADDITIONAL LINE $1999 UMW'S • 03/7As 11.0 Is 7 WORLOCONNtCT OW MOS 031103S 0/33 IE Vit MINIM OW Mt4 TO MOIL 13 DETAIL BILLING 02/18105 .03t17/05 N ;?1,."A MR MOM TO N091 Total Illenthty 0414V101 Charges 21.74 tow TIME ORM [nom PArtic- Monthly Usage Charges 19 ORM 0235P VA FL NM EKENo 19 0212.0266P MCOMMG Met ▪e 0 NIGMTAVEEKVO IMP Description CAlty Used Marge 20 93001 06 Re FL Mot SHARED AVIBME amv5. 210W1 COSA m. EM:;,,,,...... 31 1 SHARED MODL TO MOB‘ IS LON WPAINSEADI SHARED MOIL 40 WOOL E RETRIEVAL 2 MESSAGE RETRIEVAL EMT 0301PIMP It .k lei 0 ARAM 1045 3 SHARED MGM/WEEKEND 13 MIN 000 tt, n. 4 SHARED ANY111/C MNS 31 MIN 0.00 444▪ 4 clos 07.1A *MTN 5 CALL WAITING 1 EV1 -OAR 26 0104 06 0SP a 1544 An Total Monthly Rasp ChArges 0.00 27 03.03 0421P n. 4)MM SHARED AnTME FA 03.09 o)1 a tr afer yLt29 MR WM Other SclaSenter Charges 83"30* 31 0114) 0651 Fl Fl: IAN griAR ACAS:Ft= D ANYTIME We arm DastrItAta Charge 12 03n1 0%3 FL M HARED MIGHT/WEEKFrO 1 vaniERSAL CONNECTMTY CHARGE pea 1 0 11 0[41 ROT; RAITh Rah Am MCMTAYEEKESO EI NGIONVErktrA Tad Other Subeerther Chatorn VAN ANYY111 MI rW4 AVOW 1414 I PA AR AIWA. LW Sale-scriber Government Fcos and Taxos 1CVT L voniM 14 Ore 0,29 WOMISEACI4 FL 1MM SWAM) ANYTWE PANS Nen ElescrtpUon Chmso TOTAL VOICE USAGE FOI 040 1 311 SURCHARGE 0.50 2 FEDERAL TAX 00 3 LOCAL COMM SERVICE TAX 0.90 4 STATE COMM SERVICE TAX LOS Told Subscriber GOvelinien1FenInd Taxes Lit TOTAL CHARGES FOR DETAIL OF CURRENT ACTIVITY VOICE USAGE2 Ong Charge I Mom COMO MS COP To used RAM ChrierlsOon Chase I OVA KM WIALMOVICH T6 l ei EVE rsd2iThavr t 2 OMB 01: WRWAIROCIEL tw vilOOL I cans vinumoOvni n. E l. finniArttiEND 4 02n9c4454. Vs0fralaltACEI Pt Ft NH FARacq NH sal ANN ralgralTheth0 MIS5ACC NO IICAVA/ FL AN NA I AraTiVe YLK FL MI SmARED man TO WOOL EvT weAulleADI it ran SmagENWIT=75 EFTA01692535 singular Account Number Account Name Date of Invoioin Agit 19.2005 Pigs 5016 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Goverment Fees and Taxes • Continued lieillrai jV 4.ntho .WIW TO Owls Nan Dew**, owe. Rem Dam Time COMO Cats To Usad Rata DascrIptIon Chop 4 STATE COMM SERVICE TAX LOS in 4144 Ukt.la MN Toni Sulmalms Govonvmm Fan And Taxes 3.63 '.l1 i1&1 RN Mr/ Mal 15.1444 Mal 80 NAMOM WI TOTAL CHARGES FOR 28.86 1.1104 LUSTED PIVAOM MN 12•104 MUMMER NAV3343 WI MAN 12011ITM/0441310 N44 DETAIL OF CURRENT ACTIVITY 2840 VOICE USAGE FOR SUMMARY OF CURRENT ACTIVITY Numb. OM'S Merge Rem awe Time Gans TO U.S Rao anertalan Clara FOR 01410a 01A4I ClYS'a UN MN MOM& ID WOOL TOSCO' Monthly Service Charges 140111TOMCap. .M 43 earn oestriermn Sera* Can Omer =I LI° 1 CALL WAITING 03/1805 -04/17/05 0.03 • mem no W W =OE aM Z TEXT MESSAGING PLAN • 0 MSGS WOOS • 04/11/05 0.00 7 °A 11.1 NIMEND 1CALLER ID 03/1605 - 04/11/06 0.00 4 %%income 05,100S •ofneas eta • 0342 101 S REGULATORY PROGRAMS FEE 6 ACMr 'DUAL LEA MEM emote • 04/17106 03/161)5 ..04/11/06 1.75 19.69 II 4; WI %erre. EIL VIORLOG0/016CT °snafu-palms 0.00 MN 8 DETA L BILLING 0348105 - 04/17M6 ea WI Toial Monthly Sante Chary. 11.74 '4 U 0 SNMISACN 16 0342 01 WFAUMEACH FL MN MIME mid tilcrithly Uwe Charges 01/12 WES% Mn 124 WPALMICACH FL ROIL TO=:. Item Description OHM U.S MN RATAI:a I SHARED M081. 10 MORI 66 MOO 032401• WPAUMEACH FL M AL 2 SPARED NtGATANEEKEND 3 MESSAGE NE TR EvA_ SFARCD AKVT ME MINS 35 MM 15 EVT 74 ICH M MRS 51EWA S WART 11 V#24 FL FL Pi 030501 54. IAN Total Monthly Dugs Glmigm 214 OWN 1151A ViTARJAMACII FL MN 23 0346 0124. V4411.523.0111 M cram 319 33144MBL NM/ IL Other Scbscritio, Charges oat 01 37P vrpmirticArai rt. JAN Mom Oacrepsca CAMP. 30 0)45 01 21P YBAL4MACNFL 1404 AI C130 044111 V34•0-1/33/101FL I UNIVERSAL CONNECTS/EnCHARGE -SFS 30 OM 012W WPALIAMa01 FL 111 Total Clew Stearns/. Charm 5u0Sailser GovernMent Fees and Taxes 11813321X 3.) 030) 01 39. z2al V•NALM13.0CH Pt in NMI II ORM pi 430 1‘17014113, !MI 011JAR1IL 113411 DescrIptbn 1 91) SURCHARGE Camp 0.50 37 Sgg 81X coon 01SSP ttitt 5 / 11 FEMME Mx 0.40 11. wP R. VAN 3 LOCAL COIN SERVICE TM 0311 FL IAN 0101 12 IL 1 1414 41 0341 11409 42 0341 04IAP YRNASFACK FL I NH EFTA01692536 lila AIMam Date or Invoice kaell 19. 2005 Page Gal DETAIL OF CURRENT ACTIVITY - CONTINUED VOCE USAGE FOR Caned Number OMv hem ONO TR. 0611ed Comm TO UM, RNA O•serIptIon Charge UESSAGE WP C/A'. 43 0.C1 06P $7631730 AMINE //NS 44 01001 (ZIOP /3 Othl N.FM mg WM 5144;0 140008F L410 w5E SI/Alt) NIL TO WOOL 110131 44 oven 0310 RN CI Re . un / unmet NM IOW RAMp MY la ▪ 0.0107.1 IOW i-Ailtio Welt SO OLP 1113A ri ;i. CHTVeLEXENO MESSAGERETREVA. St 0407 CROW stPAUMEACH Fl. NM SHAPED PIGHTNIEEXLIM V 33 %PIP STUART PI. .... rA341 1.13TAILLity40 4 Se 0. 474 I I it 63 04.03 II MA ,KM WrAlattACK 11 WI 1.4114 ."Avi4 r•Al4 AR/t/s / vim N CAP Ole* ACM IL IAN Skil ( NOM rouosi. S6T, PAph X Rghe/A. 0 CAW 0209 VIPALS/ACH FL SHOED AXIT KV WM 30 OM OtSSP it .Iiletinvizsx. 0.- gt rat; 61 GM 460 raograiri 1 MCOMPL SI ZR g iAtatil Comae LAC Me, l4 62 0403 01 NP ISCOMIN3 al SWAM MW HE AeNS 6104/a 07 SOP NCONII.G SIN ED At43111IE NN ikt uvp I1/2cowisM EV Wit 10 r THIS SPACE INTENTIONALLY LEFT BLANK l I .1 60 OIRO 0421P NI Oda 0067., =t ./1.4./rAll irl. WPALIAS hal ft M CI NAN NM lig' i ON TA SaMITD/443ITMI AV XP S i 0-0 it 191 0010 12:479 I 41 I'l had / 91 Tirl18241Z FL NAN 74 0I110 07.10P FL 1SI VICA: 7$ 01/12 0318A FL EVT //aSA9. 3 IIETPICVAL WPAINFR RCN P. SVi NG`0600 IAN WIN rNAR3 =WA al ra Eit;M WretsectIc14 It WM von we , je¢ far. WPALIMIld FL Lae 13 44 wPALIere ,imuless itn 04/0 12.21P LLeaueLeAce n. IAN SRAREO Neer TIE WOFS 04/0 12220 PiPALSIKACH FL Nil SMARE0 AJCYTIeh INNS gMt WPALWREACH FL ISVALRDEICH n. IAN NP CRT SHAKO SOK re I/OBt. SeNSIED NOM. TO ROIL PAVAL . te/PMVILEACIA AL MX WPALV/teACH Fl. NM imam, C10% ;8 a Sr/Wan wrvatuR FL 92 Oith/P 6 OLISP W1O O .I Whitut WPALIA WPANIKA.CH FL Ft F 0.1 1- SIESTiat. MN SMARM 1•00370 11013L 03 04/7 Mt• le hisni mete> FL NMI heAppe tiVerrestereisht COO EFTA01692537 Account MON Date of Invoice X cingular r May 18. 2005 Page S of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Montt* Usage Charges • Continued IIIIIIS I aurnbet IMIMIII iIlli" W Slurp* Awn TImalokm Only thud era Mm Om 11.04 Caved IWO R*. Dwriplien Owl* 411 INFO I EVT 1.50 I MIN ~IT WIN 6 CALL vaunuc SEVT 003 7 SHARED PICLUOD) IAINS 'CO NN nm 3MM Or 1.4 0.1a MN 1601 UNNITS01 WON MN ToMI Monet Ma Oat ISO INN UNUMTE0 WW10.110/N ; fit uNLIMTEO UMMT /aVe0.1)liti MN Other Sublcriber Charges tr.4 mw , ito Wil YH keen OssaNion Mfg. II.. Mae W .TUT NWN.ONH 1 UNIVERSAL CONNECTNEN CHARGE -Eta :MN UMWITO NW WV Total Oamr Stem:Ms Deur. 0.74 MESLM0SAGE liC REMOVALOO W a ETO W r Sub501100EGOWNTIONTI Fees and Taxes Deacdpoon One 1931 SURCHARGE 0.50 2 FEDERAL TAX 0.73 3 LOCAL COW SERVICE TAX 0.42 4 STATE COW SERVICE TAX Lig. Toul Eutmertew Govemlien4 Fees 010 Taxes 3A3 TOTAL CURRENT CHARGES FOR 27.53 SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY FOR VOICE USAGE FOR Number Oopr Omega Monthly Service Charges OW DS Tls ate OW To Usti Rs Owelpilan I 04rit 11:114 WINISEACII FL MAT 1000 04tralptin Service OEM Outgo 2 OWN 11.14A WPMAMEACTI FL I CALL wArinG 0.00 wP&M04009 EL MN 2 TEXT MESSAGING PUN MSGS woos osmaos OtO S 032E 002 MN 3 CALLER 3> OlnalOS 05/11/05 0.00 O4Pill WPAUMFACM FL MN VO/CDAML ant% 05/11/05 0.00 6 04/79 Oa IN WIMUMEA04 FL 1.4.4 EVT 5 REGULATORY PROGRAMS PEE 04/10436 0687/05 3.25 7 04/19 01 IN WP MN 6 ADOnIONN. use 119.99 0108105 0507005 1099 4409021W 7 WORLOCONNECT 04/19.05 0501/05 0.00 1S WA Sil l.pp WY FIC L FL MW IAN I RETOOL OILLING 04/14.05 05117/03 nm MN Tow Mona* Smoke Chimps 21.74 3/0 FL 1 040 0.510 FL IION W.ontnli Usage ()larded INN Dmaimien I SNARED ANYMME MINS %my Una 81 MN Ehm00 0.00 II 0409 00409 15 0440 00114 If fZ:IICI WAMMENACI4 FL I,M. n. INN NM w igs ° ICaL 2 SNARED mOOL TO MOIL 127 MN OAO yyMMpp tf 11 0020 0.24%. 3 MESSAGE RETRIEVAL 31 DAT 0 TO 19 0400 OW WPMANEACH Ft (yr 1.so eL ISO 1 4 SHARED MK4M/WEENEND 115 LIEN Ow 1 W e "ri Ma; riT2, T ft 2 t18 gig ITZ = BM EFTA01692538 x ctngular Der Account Name Date Of Invoke owe-near May 18. 2005 Page 6 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Untrue:I VOICE USAGE FOR Continued lumber 0047 Marge *Amber ()My awry urn one Imo 7444 To thud Rau DeurIpcIon Oyer Kam DM* Thin 7•30 TO U.S fists OneriRtien PAP AV'YrelE VHS 53 OW1 01.<0. WIIMOIKA034 FL ION LIAM NCNTMCEanti gagi 'S v 0$91 M 20 0020 MOP 52 MI 04 QU21IP M int % IM MErterV/%3W 14 05010421P WPAIII 19/M SHAFtED KGHT/I 21 UM OR1IP MOP 461/1 46431 93 gg 11 A mzuGHTmte m g Sgg star 30 04/2I 04:451. }RARE& /4410 es 11 1HAICLUWOre.1046 11775Acit R 2 0L 31 0021 07471, 2Mild aiiica litilT/ 14 . Is/ 0503 1200P 1111/i 5/1410. MI 32 00V 1212F 31111 SHAPED loCC51. rows. 33 12:4 SHARED MO.M. TOMO& a 0503 12119 34 0022022in2P 0P Ma SIMPED 54066 TOMO& sT en 0s 058 I nop LISP CHAR al= 13 0077 12 45, 16.4 3f ova onflo• 221 Pg'rer!-;VAT- v MY: PAC Nun SI C603 12;2IP Sit4REC 4571,474 MNS DROP CAL CREPT SHARED 15.CLUMO vrIS Il Ov41 00704 a ‘4575 WAR f5S4‘ 44c5.0 VNS /4574iTn51 SNAR/L D mcLe TO 10% O6 11 46 ifF,4 A SNARL 1.T YG4L W6SSROE RETRJEvA5 VZE8MIt T8t ,14.. ra uget t45.7.MNS N 050 11Rbalt.9Ai ms04.92SicaOliwIle ac INYINEY SNAREDANY44/ SHAPED AMINE WS 40 0600 '50 0301616A Mrkgt.."3 f?;„,c't SHARED liC-LqO V115 SHARD &cam NM 0; C606 0751P SHAMO 31024. 1/021. 141te IliliiiiiiihildffamitinoTaiffil at AVY/W414057 MESSCCE 9ETRCYM pist5BE 0921 *MP MP FL E SMAB C MYOPIA MI& C ASV/WE IA C P4 GRTMEE ;SiCR MI 067 105IA gat WRAL•664O14Z. e IHAKO YES E11;1149A.. 105 C677 1064A SHAKO NORTMEE1740 11:6 0607 122W 33 gust :2=01 FL t 1;g ial IN 4607 47204 WAAL/MEAD. FL Main la SHARED NZTINIEEI40 YESSMi 54 OW/ MAILA WISAUSEACII FL k .146 11 007 E RC VA: lea 0707 447-w 100 060 311310 MCC ag,17,1114:18 oloatate . T/Iit0,. SS 0142/ 1L4SP ANTrei LIM n 0, F 7 a 4Oa 1,1;1 SV. /WIT uivs StalpEC ANYTAIE 14106. 1/0 0907 022/P III 06127 01-011 1/1C0110113 WPM:EUFt OT SMARM>: RTMEEXEVO 4.740 IMO? 211F1 1EVT StiARED 60444 TO MOBL MESSAGE RETI4764 112 0607 0901P /13 06'07 OkOW VA? WPALMO FL SSARIEINGFITMEEXERO $R404745GhTMEERE‘o 90 0477 0197P lYM marl) VIM TO I00' 114 0643743407P SHARED NGNT/NEEAENO WPM wPAC .44/1/ 11 Ft AYYTIY tri,1[3:a ill M3 011p WPALMBEA DICOIMIG LOGII CHFL SHAREONGHTMIEre.0 SHAKO tIGKTN/EEXENO I/t7/4Cn Pt cAtorr 00 BRIT; 03 0477 01:1&P PIC01/1171 1080I 24UPI mom.% 5.0a 111 T WPA #P O = U°4 R ociaterincto K.G17/1444 cENO EVT 119 06.07 0641P ==foi sc rut 114 (WV 03 SOF WICOMNO I lin TO 140 060/ 04CP ITINI14 148 MT 'AL 120104103 lIAll ARY ex MRS l O6O6 tl 47 g 'S 7 OStl77P 19/Yµ31 /AM1 FL AAT.994 Palo SNAP Rana WAS RI wax , 1.41/6 th ren:1sti; 0201. WPAUABTACA venostitA04It Airirtk FL `11V1)18 WIN tfit HT/ Ex0i0 gi3 Nan; iiIYAL 2t 0 AVIlar i PI i4.41:14161=FL HVII IMN IMN I EVT ri,,,, D Nit /011.6 AR 2 A4.4 14 00., HAR o4.4065 T U0a. E REPREVAL lit ;gongs 729sat t,:in WP wP WO USIR P. DliHT/I/ // TMA VIESO xo 40 A r25.15 1915 aft SIASLl I AC 5l .0 0 NWT vnAR4 4745.-7touiNs 70 0.430 01.37P WP LOA WP 0 1...1417 74 043061'00 /5 0029 01:26P 16 ORM 04:VP WPALMIMMIM Fl BOCA PATON FL sou RATON FL 544.070 m7. TO 5064 SIOATO Al LC OM% SHARED/11./LOG 0 IAVS III OEM 076514 132 0600 (7:OX4 133 0909 02,011) 614 WO SNARE 0°605 o not otuo MPAL1113001FL 441424 SIMBE01/5.100 0 MIK 114 06090:334 TN CL SPORED 344,11/0 MNS fe 0499 097/9 INCC*A WPAU/ISFACH 11 SHARE0114-LJOED WM I1S MOO O2!PIP 1031ACH Ft SIO.0.5161,4084 TC5I•70. 79 0419 UAW NG 119.6 SNARED 1/1O6.1O MOM 116 0609 O722P TM Yea SHARED tIC.UCE0 6015 11111 III EFTA01692539 Account Number Dale of InvOICTI X cingstiren, May 18. 2005 Page 7 018 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Continued cram goy mlIKLLUDIAIS Naha wm 0010 Txw Coes To Mod Rat* DnatIptIon 1,7 660603.14P Mi ca k In COW 0,4Se ERE 112 0.0101 SIII 640004.u. Woo cSAni 06449 eso, cHma FL c6,0i SiP 1.4 CSOD 0.519 FL To moat i~iF33i3f1(~iff4f3~3E5fE3f:E~E3if f~f ia~3E>ifflls INSSAGE RETCNVAl its C609 Ca MP NCLLOED NUS 146 No? 0511e WIND WOOL TO WOOL SINN 14/ NOi NzIp FL 1,12(1) LENS 12 at '4ift. WSAt n. Wino YTSYCrT At tiblvAL ITO 0605104P YOALWEACH FL GwrAltkflO ISI OWN OW WPAL%IOUCH FL VA ilk 1E2 155 eno01Y.P cr = STUART OL NOEACHIt PIM D AL WOK tialoc itsort ll 16/10 04 Aus Ft a18 04 1 M n 104 FL i. worm,. MR ;Is-Ogs= Wan *** THIS SPACE INTENTIONALLY LEFT BLANK al MIS 241$ V WILAP= 031: vola ISO NAG 04110. KOALIMEACH FL Ill cano oana 001W WMM6EACHFL izagg 0 Ili. IASHI WH TO 44204. VAL 203 TOM siva IN 1164 a l °6S Lt ra.:2Z41 n. WPALVISTACH FL " L nee 0 CWSED PITHS 166 WO 04SW V&AJ/ImAcH FL SHARED WOOL TO Ayes MESSAGE RETRIEvAl 10 W200510 WPA-vErACH PI IN 0113 IONA waKvocACH FL rat "Prlitte: 11211 Mg Vsa3§10 FL r ,......za In own WPA4W EACH FL AC SHARED WON TO M L INCOA Eigg I 72 0611112M 111 1 .01024A INCEEINc Irmo/ACK It ED WOOL TO MAL EL TO Ma EL TO NvoL WO N ittiet 06 aSem lesu. 1AA, ALVBEACH FL ~ERV 177 0616 110)1 INCOLING L TOvWOOL Ile WM 01 NO WPA/ISEACI4 FL SHARED NaltED ADIS IL' M:813 et. SHARED WOOL TO ILOGL tr.ttRIS :CC:0 Spei071, TOTAL VOICE USAGE FOR 1.60 EFTA01692540 *x cingular;„, Account Number Account Name Date of InvoiceC June 18.2005 Pages of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR tral e ila rty China Number Nam Dam Time Cried Cats To Used Rate Description Charge Mtn Dan Bows CACAO cue To Charge imei vanes To en«F DYIS 00.31A NCCMNG MI 11 ASA WPM/BEACH FL n. SUMMARY OF CURRENT ACTIVITY å'g:1,1E5g =ZS OS/M 0224P WPALIA3fACH Fe P. MS 0211P WPAUMEACH FL OMS ante VVPAUMEACH FL 1.1ortihly Service Chalges 06/14 0209P M S 03 029 06,44 021W WPA rj ~n: WPALAISEACH FL ffl lam CesalptIon Semla Dan Charge OHM 2252A wPAUMEACH IMERCIRCIAIL MOM Mien CALL WAITING 0.00 1EXTMCSSAGNIG PLAN. 0 14SGS CALLER ID owns me» 05/11005 06/1706 too 0.00 44 .f830 «UM lgg VOICE/JAIL WHO% 06/11/05 0.03 0 OWN 003•A önl ik RECIAATORY PROGRAMS PEE 05/1005 05/11/05 1.75 15 05/30 1021* Mnro ADDITTOKAL LINE $19.90 MUNN 0$41106 19.99 M. WORE CCOMVECT OCTAL BILLING C6I1905 /XMAS 05/15036 007/06 003 tm KO MN EVT Total Monthly Service Charges 21.14 19 PA ret4 alA seN Menthly LIsFrin Gorges O i M MN item Des4r431ka Only 1F~ Charge it ONTO 0111P Mel I SHARER ANYTIME MINS IC AIM 003 SHARED IICEIL TO MOM. IS? Mn 0.03 PM tea 3 MESSAGE RETREVAL 31 EVT OAO MM) 011M 24105/20 01159 4 CALL WAITING EVT 000 ZS Mae 0130P MN S WORM NIGHTAVEEICENO 93 ANN OAI 33 OINO 0127P 401 I SHARED INCLUDED MRS Total Mor* Usage Chug» 12191N La 0.00 g gag20° MN tam ELI rz MN 013w SUDWIDEN Charges 35 MI 0.51M Nem DeSalgolen Charge < gin,' 101 9 1 FEDERAL UNIVERSAL SERIACE FUND SURCHARGE Total Ogler 940mres ~gee 033 .3,92st . 3 'et ice »FM al 01-67P 1Ami Subscriber Government Fees and Twit" 42 WM 02239 lem Descriptloh Charge 41 OMB it414P 44 17. 12,1 Ina " 1 911 SURO4ARGE t60 45 000 2 FEDERAL EXCISE TAX OM 44 OYM one,* 3 LOCAL COMA SERVKE TAX 039 47 0Y36 0b» 4 STATE C0694 SERVICE TAX tM 44 we 01:399 MON Telal Subtagaer GOvermnent Foes ion Taxes 3A2 41 OHO 01244 PAN :MN r=a3g; NA :LYNE TOTAL CURRENT CHARGES FOR 25.519 uEtisz: MN )MN EFTA01692541 Account Number Account Name Date of 211V02“ cingular 9.11:411111ar Jurae 18.2005 Page Bot e DETAIL OF CURRENT ACTIVITY - CONTINUE D DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Conffived VOICE USAGE FOR Contlnued Naga charge mum« Ola Ca» Mm EN% lak CON To Un•▪ d Re» Detaphon Charge keen Dele Ta Rele Destrian Charge C•119 Te 1.40•1 .....5g raar, t., ,r 0 0501 07•21P VIPALIMACH FL Ila SaRCONnel ME hen I» da anti WO . R .1a*".111. = tuCLU k 54 1:642/ CC» WPAINBFACMFt 1 1411 WARM" TOL4081. ni 0010 01933P Cl41 10» :M a< 1190 1061N MESSAGE II? 0010 0203P kstaift riiii Web (*EUR& 01/0 CCIIP 59 ell2/ 119111) FL MN i's 0010 01:330 VA PL ri. pep l? kin 410 »OP Olson ai 09011 5= STUART M2H FL MIN at BAN g2g osisis ggii; 0 Will " eig FL 141N Ia. gå 2101,52ACT g Ot Eerilgr5g 44 04/240155/1 STUART FL ION kali al SI N CAIL WAITE4G_ IN 0511 01.10P VaL216081F1. la IEVT Sel£0 NONTONEEXEND MESSAGf RETFIFVAL W2101941 wpastficlin. MIN SHARCO NEOlialCaO 1/6th 1 120 MI 02:4541 Fl. la Sa» D NalTAVEEKEND evi RtYaPIEVN. 121 Ooit 02»/P FR L " ro l! ..i SSILRI ,17 11» 514iza tfrik0 la rI Pa r gQPr riZ-isil k PM Ft4 I. TO ej$ ▪ OVIN in • 70 al 0•1441 ~ALL Ic il. wi•LLana0+ Fl INUNIN3 101 n la 51401100 L To Aal ta€1.01 1» .I» .1 ItOSP 3 12020 FL FL MiN E la »N . . .4 »J K an_ NCHTAN669040 Snap MINI. TO MOM 71 al NN NN » 0001 rd$ ..224.10119. gigkt.l VIII ' ktg.`*:p.;"8 V/ N.LA' at TT PUIN NgOn O Egi 1Int? is, sai €48 Fl. PL WI nr,g. 78 Uk' sa TO Na 73 01413 03:10 WPOINNICK FL VIII VO LOMP VOEL TO LTO& EV1 VESS.La 0 Sera EVT LIESSAGE FIFITIEvAL 130 C013 01.2IP VIPALMIKACI4 FL »N SHAPEOINCI.Janta 74 0403 maf» 5ILARI EL WIN SKAREO ~FIN MMS 131 0603 012241 WPALIESEACII FL NN sit5000 iNCLADE D eaN5 n 0002 07.440 vanonnEACH Fl a SNA V0047,1n . 1)2 Ogell Ai> Fl NN Ina() •10.1.0ED rANS WIN..1.0EACK fl NN iW 111, ; '9%9 E3g ofral 79 Ø1056t• • ~LAM. ICN it aa»; STAPT FL la ia 1416 SKA ITAF . gl 12g: A/COVIE 5K/N. iEEI MOOI Orafn Vaal ACH FL §Ft te h» ia ffilM Stan » ibgOOTglig; ..0 Ia INCLUIND 4417S I» 0403 05:54/P 81 OV» »544 WPOWBEACK Fl. WiSLUABE>C14 FL 1 WC WI $ 51.1 5/ Ah/TM 0. NIGICONLEKIDNO 137 OOM 0406P 1» I1024S WPWAK WPALII »Fl 111 5 UU8/.7000SDjOatetS 82 Cal 11.1» VR 1:19a0 NONTAVECIEND Ma» 07.440 PT »a 007161 wWO CL T4TTNED NONTAVITEFVD a Wo »TIP W1011.15* ik iIrl ri t,. 1 22: 84 Ga 01970 mm Va U1 24p ,vi.S2g/2:FL NOC/11/.... NCHILVEaKETIO g "Ibt rig2g: rail* k 2 M 2g1-} gig‘ Lig 7AL _ 04.021 41 55P is". 3å'<553635's#~14=~= ~33fFiiii B7 DON 02 VOOINVL »ARE 0 Ira IONOet 143 W150.2210 ACH Fl. VO/ LIA 0 NC1LOECINI/1 • OLOG 01 30 VCOTING SHARE() »Vat VOS Cern 0:025P 11141 LIA 0 1.08Li 100. 69 Oir.. 02'.ÅP /XXI%L SNAREN »va PM 145 WIL 0911P litrj5ia699ONFL tOGA NN SIP D nal.0 D /ANS TO COX 02 41P NEOVII5A EIC Slatl> MMO( MIN5 OB MIS 04» , v0PALIONACI4 Fl. VIN 511APEO VOEL TO VOO. 91 .C64. 02 460 92 00% CeMP 93 0404 4~ tly ~MOVaan 49AW14KMIL Fl t=g224Witai. ENT /Pk/Nl »CON/ FAN iro~I$gug 148 WI5 WPALLIFEACI4 Fl IIVCOMV5 Varnalo 404 fl. :1 4 uas,-42-r26..1-5 3/1a1) aiL 1 ha. .,%11, /1 T •'& Eallprip 210603 14P L9b..rn 1NPALIJ HEI AMIN< Mt44 AVVTIVe PAN SIIÅREO INTEVE FANS Waar LCH FL WPALVEE *CM Fl. WPALVISEACH EL VIN C4-0 Vilt) 0.170 IltA 0 hCi.L0E0 va 26 0601 12.14P V/PALII0EACHFL SNIRED SNYTINE MENS 1:406 Ine WELLLLIOE ACH FL VIN »AKO an. TO MOB. 29 0644 1 2:8P WPA1148EACHFL siumo wamt wo EVT NES9.GE RETINEVAt 100060E 120P SMART FL SHAW ANTI» PA 154 MIS 131:3841 WPW404•04 PL K .1. S111.4‘24346 'aha IN 0002 00.010 NFL llAgtO ~VIM: 54 wo ' RI.TROM. PTIN.s 06010 133 06114 05620 Ot 0601 0551P W "teat n EL VallIKAGII iHIPLO ANVIVOL MR IteRTO OXYTNE 55. MISRAG[ ./7/2V.:?..1 144 C4114 »OP fflaS VNO/ UPI lel/ Fl oci., WOILTIFf ACl/ FL aa. n. VIM EVT MIN We IPIA ILON /0 VOEL iivesf. .tro, ti.,,, „, né,,,„„L 105 0601051:0 VOLLII8E•CMF1 SHARIDUO z eja. WPALLIBT.144, FL WO SHA 0 INCLLO(Dhu1S 4 a Dale lno» VinklatACI4 Fl WESSAGE R 511AkED Le VAL hal kg Mus% 11199194.41EAC• FL 17114 5144 AOW. 70 KO& »van kal.» Maai 094 Fl er ahlignar/P0 '1,91.-9 181 W2 8g2g YIPAUe#Q414 FL El E kl KN FL ... 1» ml5g,51 I 109 WIE 019.90 VOINatAt./4 FL INCOLIP4 2e 1;:g en. ,W818 N» oen. 1610011 64P NM FL ri ManttágrAr - IIIII EFTA01692542 _ )Px cingular vgtsex Account Name Date of Invoice June 18. 2005 Page 7 of 8 DETAIL Of CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Na owl Chaer Noe Delaney CM• Ts Voss Rate Oncriptipi Chan)* 1gF31 1 ;I tntla FL um . 11111 SPAR 0 NCI. SHADOW SHAD 1. p Lig P POOL N 01117 It WP........ ' EACH LW SHARED POE TO POOL ER VESSAGE RETVEVµ 181 OW7 170 Iffl7 07; " WM Pc WI VT t 11A.a INCLLDED1AMS , Nrrto HOE TO 11031. 410 7 PETRVII. n. wee ;Ma) WM 117114 SM; 4 n. FL tow MN l 74n It 1/Di ./ 0 1: 1.114. MN Siouan wet scat ut 17S 011171/1 viDALAVICADI D. MN MN 1/171 M12 matto.b., SWAM PG1PN/ECKE710 TOTAL VOICEWM f 040 -1THIS SPACE INTENTIONALLY LEFT BLANK EFTA01692543 4. X cingiaL bir Account Number Account Name Date ot July 18. 2005 Page S of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED • CORIDIUOD Other Subscriber Charges faIMILIMINI. Only Douriptko carte To UFW C". Charge I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 8 AL MOIRA" ADDLE TOIAC4RE TON Other SA4441646 Chary, oar MN IP W .;e:/%41 Ati Subscriber Goverment Fees and Taxes MN MN Rem DnolptMn charge 1911 SURCHARGE D.S0 2 FEDERAL EXCISE TAX 0.11 3 LOCAL COILLAI SERVICE TAX 0.44 4 STATE COMM SERVICE TAX 1 Total Suboxibm0OnNwewIt Foos NM Tarn 4.01 TOTAL CURRIDIT CHARGES FOR 2.36 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Only 0i Itora Dam Tim Ca, To Und Rate Dasuipthan 00n1 any woAUMCACH Ft um num /V/EEVENO nvi u METAL SUMMARY OF CURRENT ACTIVITY mit vinUISTACH FL /112141‘0 E .at Tot tens 1/7310 WPALMSEA04 EL •:MN ;IDA MOSTAVETKOtO OEM 0201P SHAPED GHTAWDEL FOR Of/I6 0311P 06/1.3 V31/P Yea=f1 "I" wPAUMCACrn. IMM nrN SHARED La MGHTMEDEILO SNAREDITGIITINIEE D FELO 400103 rip col ar 31 Monthly Service Charges 30/1 0*3W Wit 931011 Fa riE R V/Pilatt•J-3111. /3Npa SHAA NI How Itee Description Sarre Dates Charge •IE 174740m. 1 CALL WAITIAG DY1/105 • 01/11/01 VI 2 TEXT MESSAGING MAN 40 IdSGS cantos •07117/05 0.03 0.00 Er33M 06160E 11P vVirgn IVICIATF6 11 ILI diffatigri 3 CALLER 10 census - 07117/05 0.00 II 061905190 WPAILITFACI4 FL IMP ENVIED MGHTVIEEKENO 4 VOICELIAlt MIND!, 0 //17403 0.03 I EVT 5 REGULATORY PROGRAMS FEE 6 ADDITIONAL LINE 31259 WORLDCONNECT 06/18616-01/17/05 cene.os• 07/17/0S 0611105 • 0711as 1.15 19.59 0.60 16 06r40 011411 4 Kin 0" ;1 0/ WPAINI3EACH IL WP0M0,1LOI ACMFt INN Ve4MWDOOL W 110 FL +Atmsr ACH Ft 214111 nor 'INN i..glEagLE ITSVIZOL ANY/113C li mernUi .1 sorrnut v 8 DETAIL FULLI•G mows -opines SO. 1/ :g 0341 gi 6 4611 IEVT ' Wri stir Total MonDly Sonny. Charon 21.14 Vir 1 624. %VALIMagi WPNJ/IsfAcH 6100 kw clr,-;Tr. mi t oetvroct La tacntnty Usage Charges IYn Donnotica any rood Crory gt 24 Cea/72 160IP WITLAIFIEA-Il FL VIIVOIESCH FL LIN MN 7/10 wenui is SHARED mutt TO MO& mESSAGE REIDEVAL I SHARED IRCHTAVEE4 END DONN Cun 33 WU 01IP vePAINALAcii INN MESSAGF RETDEVAL 2$ EVT 0.00 p? WTI II 41A Wc04r.v. Jai M44 4F2 AI l I li 3 SHARED Matt TO MO& 91Mill 0.00 4023 0131P WPNall3SACH r AIN $.141440 ma w m a Co/73 v2Cte V4IFIalNACH A 5VRED hIc`04. TO wet 4 SNARED ANMr MNS VII MIN 00) NOWT ...FA, 5 411INFO 2 EVT 3E0 Ore (64440201P 31 (0//102 icP WP WPAL P1121CACH " 'iFL MLE pRzyrirc op 1015 6 SNARED INCLUDED V 15 11/ MIN IL 4613 tm.UP WINNOTACK Fl. I la aunty wig TOLD Many* utar Charges 1 OD 12 46210224P WPAJAIDEMIT4 FL MN VIAREI) VOTIVE IR 13 C4/23 0221P WVALWETAPPI FL MN VIARFCI WOOL TOFA PM EFTA01692544 OCONMit Name cingithr;na, Der Date of Invoke July 18. 2005 Page 6 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY CONTINUED VOICE USAGE FOR II= Contemed VOICE USAGE FOR Continued Mamber COM COMM maw. Only Orme ha Del. Mem CMS Collo To Wed RM. twooreoloo Omer elm Wrenn. Can To tend Raw Onalpion *Mtge 3.I OM %NM Me SoMMO saCertraMa YX 35 0625 1110 MN 36 37 057 MI6 0.4715 5 171.4M FL NR 4 M1.N 1;101 liti -TV4342 SMAREC 14GHTMEEKENE ty: FL MN la Ofelt 12205 Plovelit101. MN SMPEC 1424TMEMEM N 0702 <WOW WRIMMEA04 FL IMN SNARED EN M:55.4.OE ”ravy. I EVT PAN FL gel! II W74 CA:360 Wel/leMeO4FI. weALVM/51419. STUART FL MN r4 I triE :le=KRT, SMACE MGMTAVAMMO 074e040514 Mitt; =Kg 11. IMF ft:: SNAR 12 WPALINFICH FL 1.0 411 11M . iCt a WPALLIENACH $1.2 EV: MN tkinEff ma:.4. i. /4 YESSAC.0 RETANYA. SHAM. NOT/4 MM. 1c 1607403.350 i ty I EVT ISO 4111 50 IS OVt : r u,Ini! `" a MN WNW OOL to WOOL 1500702053M PALIMEAGM FL MIN SMAREDI4G1ITMEERE70 MN 540529 (W 75111011. 1010102 03120 PALIMEACI4 Fl. MIN MARIO 0 COIThMEEENO 2017 ,- MN 'MARK 111 mitgAcai it MIN ii N. G ;4,A NAB 18 8V, so 06. OCbO I .2. FL Mt Mt YN =I C/4 fl II M N I: 6 MESSAGE RETRIVAL % MNMNN MT/ ry SI 007 04:CP WPALM/MAGM FL 101 0702 07231, VAN WPALMNALNt mrazo. E ESTAZ IRtia ilr L..eL MK S AR3 m Algg 1060,04 IONIA HC° WPAU12 42N FL 2MN ITN D NOMMEIMaN: NO . h E RET .p as SL OP ZIP; PC 41.114 1 gp IW 6.002 0/55P WeAUIBEA014 FL rati n 65 0624 03.0iP WPALMEMO. FL D.8 NOTZ14/11 VIPALM N-1101. 2MII 2MN A, Y 21 1 0m We/UNE/Co FL HEN 514020 MYTHE 112 OM OlL3OP We/Llie AO Ft MIN M 60 OM OlcCIA 61 06ra 11:41A INA:r4.1.tlirli3 PL. NCOMM: .51.2.20440, Fl. terlC012GA?, 1r m MEN titata AWYMF'MILMIS la WINMMS T 140 Z s Ill 'II 07/36 01:11P 1;3 1111 8M3 11/1. 07M1. 1 W15101 .4211FL eK MM NG. 2MN IMO 'MN WAN lag fg =Z.. 1.5,17.1001. 0 MITM: P.M) EtZYTIV IlAIIE MIMI/ MN t 40$ INN UPON. I I al rig ZI O N Ft 2=P L1 150 I. SAGE RETRIEVAL C. AMTTIOS EER2 IONA IN 2MW NN 0 MX T MOM ft 144MI ..i 0 AMIN raS MESSAGE RETIOEVAL ;gtEEES I iiE MAN toMMO ICE 05 0 MOS 67 ONO 11SIA INC/.TNN MEN SHARED WO. TO WEIL IN ONCE MISR r oallje MOC. 70 M 0520 01.004 INCOMPM SIN WARM laNt MINN 0/413 OM/P N l ll t OWN MCP ;40. 6 trirein NAN 114N MOJIMIYINE MOS ?OR ANYTNE 541/5 1M 7040150e 00 stn; 5011 WRVS NUM YMi atl TsuA„T NMI NMI 4-5/04 %MK - 05550. ;z15/31. 11 25311 1011 Mtana.X8 I N 7 Mg li 1 14 WeALIONAell FL WIMOME/CIM LIE t.1 4 2016715a2. NMGEN6ItIVV L 1,7 1/2 /II :710 MR WO WN22.1 1 " N- ....511 .12t MN NN 75 OWN 15216 WPAINKAGN FL MARCO WO TO OOP. 113 EOM 0325P All4 NFL NMI 1,,gm sltan 5ETPOM VIPAIM lift 2/AN 76 MOM NOM WONJAMAEN EEDU il y.. to toe. IN Ets /11 03'MP VIP 21111 I .r, 41..1RtlAl Ii m t ifr " AMY r gut WOVE FAT2 wp 231 (301 sae& To MORI it; al; NAACO MOTLIE MI S ;1, cpr, 79 07401 0/49P MAN fi: hi: GANYtAll 1425 lIa0 %MOO. 130 07/12 .1 110 ORM 01:17P 07/17 97210 NG 66 YYNN f 11 MAI 01.04e Ft Yp 10611 g A12414 MOO- T MOM EWAN. '0 5405 5 1120503 02.21. 113070203:1W VACNFL ~L11 NMI OS 0701 0e2/15 NEN SNA la. !real 07/120141P MAN e e 03 0701 C6-31/ 11, a 0 /NMI WI lery M to *Kum. ;:agl i i&SF A VEIr DA4.1 07020132? 1.2 I CM 302 lass ItETIbev SHAREDIEWATIWEEXEM:1 117 07/1 Ol lie 07014 121W ES W IL FL MR IMN Vaga 11111111111 11111P1111111111111111111111111111011111 11111111111 EFTA01692545 ber Date of InvolcTI fir. i cingular July 18. 2005 Page 7 of 8 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOND Cathnue0 Nwilber Only Cbfl ken Date Time Ceded Cans To Used Rine Desatillan Chug. E RETTnEwL 40 07/15 0115TP WPALWEACN II itit mart 11fik, mi, 07IWAOP we IL It VAN FA =TS a, 07/1 L JAN MN 1in21.2i8 VD DIA S SS 07/15 07W 56 07115 0750 ALMECAEN R. wi W1 tItsi__ bat TO YOBL wOINCLUDED WOES 57 07/15 i 127A ALWEA017L WI SHARED NIGHTAVEEKENO MN MN I SI 1W WI ES;1 /AN ifilin 11 TOTAL vilsCe intele ION wai,dt FL Ft FL WI i/AN UN OI 3A0 THIS SPACE INTENTIONALLY LEFT BLANK"' EFTA01692546 eg. Account Name X cingular ....4v6heba alia 4bet Date of Invoice 1 August 18. 2005 Page 5 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges *mbar Only Caar50 Nat. DesaNtion GMT UMW an hem Data Raw Callod U. a Rs Oneription thergo 1 SNARED MOCK TO Wel 161 11151 0.03 ralt ivkelt V ial.F4 2 SNARED KIGHTMEEKEND 114 MIN 0.03 3 MESSAGE RETREVAL 119 EVT 0 LPN 10 IMME 4 SNARED Ara& MINS RI MIN 0.00 1:0 MN NCLU 1lNUTES MK NETUDEORHUTE3 5 411 INFO i ENT 3.00 MN NOBLE TO ROOM 6 ShattE0erttuDEO MINS 124 MN ono MN ITO li 7 CALL WARING MN 3 EFT QS t T Tens Meothly Usage Chimes 3.00 IAN t 7 UNL MM WAR Other Subscriber Charges RAMC MN MN p& RETRIEvAL UNLARD) MARINO MN Me Devalpilon 1 FEDERAL UNIVERSAL SERVICE FUNO SURCHARGE an 0.56 MN LIMMINATIRIX Total DAM Sulmailme Charges 0.69 MN =T MR/4nm MN UNvIAT 140100120 is MN Subscriber Government Fees and Taxes EVE DM 476ZNAt" hem DesalF099n Chien MN UNaA.1ED WAWA) MN MN 0000220 MIANNO MN 1 011 SURCHARGE 0.50 MN UPt0/.4.11r0101) LIN 2 FEDERAL EXCISE TM 037 MN MAI *151550 NM 3 LOCAL CCWAIA SERVICE TAX 0.44 IAN UN0Art +0000 Mu EvT MESSAGE FITHEvaL 4 STATE COM SERVICE TAX 2 99 MN Ww1C40 LIN TRW Subecrber Oeverrrimil Foos and Tams 444 MN liotin UP Way.,,C Mn IAN MN xemso mu MN J NUNN] MN TOTAL CURRENT CHARGES FOR 29.36 10 On OTEOFttli fIAL 10 HIN N OWT /MUT Z,,:.1 8 ro c i DETAIL OF CURRENT ACTIVITY IM UN 11 1021001AN nL mt Mt Al. VOICE USAGE FOS Nun atty Ms Dab lbw CMS Gib TO Iliad Raw DIdesiplleti Chum I COM en up SUMMARY OF CURRENT ACTIVITY 2 67/23 12 MI =ORENFL MN !VT MIS W.ENCIATIO /21M e 43 0743 op CSC sm warm-eVEND FOR WERAMEACH FL MN NIA MEMINETEM/0 E 3 WV LIN yM RCO N,G REW4%.13,13 I 07MI02054/0, /34 P WE= PC MN Monih.y SW Vitro ChNINNS 7 07/2401I9P WPAIRMACH FL STUART FL fiff MN lpkA iGroffbmI tA r lt lo ri hem Doscrotlen Sonia Oats dune ACH FL MN 1 CALL WAITH.G 07/1805 • 06.11,05 000 AATI TN MN5 2 TEXT WE SSAGI/40, PLAN • 0 MSGS °moos -MIMS OW 4#1111 ItAl 12 40 Utatc ERNI JUN tigdirq 3 CALLER ID O7n805.0M11ii oxo IS OUR 01 Y.0 FL 001 SNARED /0Y1k 0 4 VOICE/MIL S REGULATORY PROGRAVS FEE 07/1(035 • 06117/05 07/111115 • Oen7Kis 0.00 1.75 67R5 0647P I, Mite OBE 14 07726 MOW WENAM wP Y.43ALIA1 FL FL Lug Nil sera ra-4T1 ;;ss 110 Vag rff,fosf ADDI- IONAL UNE 519 99 07/1605 • 00/17,05 19.00 . 4 ivnotvA, WORLOCOMEET 07/11105 • 08,17/05 OM yy I%MN LC. = WO= 8 DE I AL HI-LNG 07/18.05 • OW17106 _2se. 1130:18111: TiXal Mtalhly Sallee Charges nil BPSEZ 194,.1.. 6,IT a ;EV! 2M44 1"4 NESSACtatTrAL Mtig:./051. ,s a EFTA01692547 Xtingular ora ../.4104164: SS - Date of Invoice August 18. 2005 Page 6 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Cononued IL ON lay Charge 11.170/ anti C.$29 liwn DM4 Thee Calla TO U. Raw 04.1pc. Charge Il440 DM* ThT0 C. To Und Rau laerlpilon II 07/21 01440 VIRALIK/FACH 36 0/101 04/4.IP WPAUM124044 5144RED 22 0027 Ola VIM{IlFACN FL s!...48p, 11,81_214,101.. 77 0104 06134 2101m 01:40P xI elm OIEHP DAN 3/414 SpAwu 4/1109.0 MM 78 0004 02344 »8 tfå EVT 1=8 MESSAGE 07/Z7 01470 WM 5744 ° n AMYTa 1.112 79 0604 JEW WPAfflEFL WM I D; 44/13 a nJIR I }VT 130 'I if ANTE. /013004 12040 e 00134 16041, 140 IVP R Mn 6 It Mg 1J. ION ail 1EVT 2re N 12 ot414 110.0 te▪ l 5 SI. DAYYMIC 404 01/21 06-LP all03ES/CH FL Da IEV1 14f "113528. SAGE TRIVAL 55 0004 0653P EWA I) AJP/TPAI nals SHAR OMJDI.T IC& 30 0707 0701e EvT 405546E RETRIEVAL 0,— =SEIM HZ! k3;18CM18a WM.t 2101m 07.0. 36 05/0/ 01:540 INN SHAREI11428. L TO 1.1001 la O WPAUMIT FL woo 47 C46.4 01.430 knut o/ 4.52 UP 444174148 mr.. 11.01 0.01 103:4 LM WPALAME II P 21/II. fo ' i näilgeo l W • En ~vac fs 1vPAWEEACH FL Ft I. 1. g 8lfg; 91 0M25 07.40P raja, an 2MM 41 rape LYTIV biagitufirr‘ 5 s,),. r8." “5:5 5 0 s;a 3:3 0°i 29°An 'Mt 514/ART 1 r4= 152,1k nuNeACH FL 214% IMP. Mil 1 UM gg 0å5 1:04 c0r E5 bee 125a .9.1111365,CH FL att iMun WWI sPAR 5HAR WE IT/An 4, v3 II 0. 04230 wets S. 5111621/110Eit 70 14001 36 E/C6 012'0 START FL Nan 5144/45.0 SCHEME FAE1/5 42 07129 Eta 1'/OA{2aNASN FL I— SHARED ROE. TO I4064. 97 60601.15 WPAIJIBLICH FL 41414 SHARED NRIGHTZIE4E2 el' rAlS Roes." 9B 0mai 0 /an Hart SFIARFr VAW7.711 ACM FL Aram; LLE,i 210E 415G MART £₹ ;Ayr uf vi Uti IMF 5.di 4 .51 WPAJAh 401 Fl. MIT ME vr< 1E 1C7/,,..t4 Kr 46 112/05 440P wP T 40114 FL as 1MPEDAUTNE V:13 10t 47 742. 0599P ALUD EACH FL INFAL F. l; TO UM 101 1021 314 411: • 000? 06143P y e( 514MNf t iR II1E/A. IC4 024 1 71 ova 81; 23=1.171 /// 2. ?Pa Fix Mag i C 87,% C12; SI ,50 !GA* MIN UPI 6.144.0 ideall'AVFAM/0 SHARED 16041TAVEEICE1/C g7.4lP 103 WAX 0653P TrIel= Toll Few 2. LIN 14 M C4[\0 52 OHM IQ 444 6) 07630 10.144 LN SHWA 7/WEEKENC SHARED mGHTAVELIENO 10. 003 05.120 113 066 01,16P Toll Fl99 STUART Pi. MP/ =ER KIrgärii2 64 OHM 101464 SS Ono 1014.4 rWe ll ,24g' IaN 1(5N/42 iflÄt854U•7 Wang/1 78' P WPAUl WPAU1 I/ EL 1114 11.111 4040 al ERI1 WM ND 1Q 1A Oa 03 00)0 COMP FL tN IAN MIN giliggi ...hi TI E<EraD SHARED IIGKW01£4.04) OE 6. 4! gig gE III 0 04410 116 0001 01920 WPMJ4 IPICC1ANG NR 14 FL Had 41.10 4Un 31Iii 414/4 14044 SHARED INCI.UCCO Lim) 61 0103 1205P .AUDIESCH 0. EVT 6101 it MESSAGE RETRIEVAL SPARED T Iva III Ma 01116P 720 GMCG 01:00 =0' 1EVT 11111 CA/LW/1TM (1,= 62 0601 12070 • 0601 12.0IP SWART FL Vil~k IAN 101 WE C 1.10 Al 17, 2: 0444 008 02 ,:n06P N'IpAUMp/CNR 'WI cmkisri".8 ‘)tI / Y E ir k UREL TO ma 64 Cal 12.13P NR o AN W NW LVI LAMES! RE mvAl. 05 MI 0131P 66 Ce.01 02. MN 110e5.1.9.fitAvir . SIMKO A>. WINS ;i: Ö0w 241F. WO VIP 14 FL 111/1 HAW ti127,2:1,202 .:32 ~EC ISCUJEFO hi 7IS 417 CsOl 3I Aw( Z Aw la. 0501 91646 WPALM0N-14 FL IAN SHARI 0 IWOJCED 41/55 a cat .3615P 12/ 00ai 04.146 ~ åk PI :MARL D wet To %Kt 69 04/310:190 leall Lea TOMOIL WPAUI II FL iliN SMARM' N5 NEW VORA HY FL ENT 5 WM VAL //‘ 1ii =8:111 04.2•P ~ALI. n. WPAUlligH FL tun p 5444PE2 IWUJ ISCLUCEEEDD 1/ SHAPED P41.6700 7P3 1. AKE-1mr: Av04 n: own 04 >10 fl sun 'MAPS 11/41:105y UN% J1.1.13 41 111 UBC/9 0141P WNW. Kn. UM %flaw F4 LAM 1LVI HESIDMWEAL faigg lea R 0m441 07 140 g in Wei p 111 1621 bag E3311611 II fill IF 'll'IlF1 1111111111111111111 EFTA01692548 44. Account Number Date of Invoice St CingLit erinr AugLst 18. 2005 Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR CCWILWIled VOICE USAGE FOR a Continued Mamba Only Charge nabob. CONY C99999 Mini Date Time C To Used Rate Maddened (*Nip Mem Thr0 teas Ye Used Rio Description Charge wo FL 1.1 %wain JorLI:04 0 keit 'REES IL a. MN (VT ti) 9/ .1;0(0.191WS PRE AG it' "' V " 111 Mt 194 Nil) 1166.4 =MOOR STUART W. MN 91019100.1111 WPA19.43EACH Ii. W 550090 NCLUDED WM 39 MVO MOP SMART FL NM SHARED MOO TO NOEL 11M3 lbw =M1 C 03/10C4MP 11191 591411.0 NCLIJOLOMN5 IMP WOW* EVT I LO III 9910 IM on Citr0 cam WPA1MS SIMINO KEIL To vitA Vol 0M7 WPMAMEACH FL 42 Ca/7111M 43 913' 1 7214P 44 45 NC I r• p Fi YIP" %/14-lre x rt. p. t me MN INN MN NM punt° mu* 3/94.9 0 N119.19.5 1)0J, .E HU ' MAR ,A, ....., il., , %PS L 0 MOM. MfgIL MN MN MN MN 46 WI 02 47 /di. 034:0 IS °Ill 0141P Sirli PA WM/Mad 9r. H IAN MN 5449 0 SHAKO 9.0.LIDEOMMS TO 1.1081 MI OYI705220 fL 94N /AN 49 COM 1 MN (MANZ 19(20MNS 205 OWI706,23P FL MN 0 (9/121241PV. %Mal FL MN WNW t.M. MO% TOTAL VOICE USAGE FCM 103 [VT K' REIN VAL 91. 1 Mt 0Ian STUART a MN (MAR N OWNS WPA.L9MENCH SHAKO WOOL TO WOOL 54 C4/1:02910 WPAL1413EP.C11 Ft. MN SNARED WOOL T WOOL v a= MN V YartMil FL MN 91 MIT 029T• vii1ALmet...c14 Pt. MN vl i s ?L 'ef gr"2 SO an2014)19 INPN.N0EACH FL Mk f 0 WOOLTO WOK EVT RETVAL M MI 2 014t0 MN NV. D MN( eti jar CHFL IAN TUIR• Mkt E Vigi. ear 62 CAM OLOLP 311/120.495 V/PALKBEACH FL 9.9:04.994 MN EVY MN starmacr- tul D rot 0 PANS 94 MI204519 WPAhmerACHPL VT/ ANSE 26ReVAL 1/101/1 WPALIMEACHPL MN wrAmms MM 91. MN TS /AN 4 TOINCEk Itigat MN ED. L1041)M7/5 06.19P STUART FL IMN SmARED MOM. TO WM 10 OEM 053919 STUART IL I MN SMyW y MED WOOL E,N034. 1s941 n11ORCH FL 2101 MNS &Mg% I MN SMAR(D WOOL TONG& 73 ten/ 004111 74 31/5 2 OS 419 WPALNIMACH FL zzals.c. FL I AN /MN TQ.a 59/ARED WOOL TONGS. „4,,,, SHAT WOOL Cr MOIL TO 4MP= MN >mAft V ,44/117AVLL91.‘13 ilAN 7>; MN= atm FL 111111 CM I 9g tt 'N' 2 1 4171.,Ha AD 1EVT IVESS.40111ETRJEVAL A Cal 3 02.3199 OMP9EACH FL WPALLM VAN SNARED 1/4/41,NEEKEM) 9) 09130100? INC G 7/AN SNARL° NCHTMEEKENO II CAM 12.419 WPALAMEACH FL 94911910/4F-MEENEM) IMN WPAIAMEACti FL 3/AN = CVIALWIgeL 40TO w941./490.01 IAN im94 Saar> INC.1.1DTD MNS m Re v 90 i5 T 0.95/04 g itig 1.4=12.1 I /AN it WI (1.129 Imo/ NIAR NcL Dm, E MN ti} Duo FL NAL 0 MN az MN MA .:AL 0M94/ Zrii Si ft I IAN SIM 9. LI. D An ft 06.1E 'ENV MAINZER°, FL 1MN I COT 41. 1 %214432 41 EFTA01692549 "^- >tcingularat Account NUM.% Account Name Date of Invoice September 19. 2005 Page 5 of 9 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges bar ossubnce Cray MAO Clure• I SHARED MORI TO MOM. 146 MW 003 2 MESSAGE RETRIEVAL 14 FVT 0.03 3 SHARED ANYTIME MIMS 11? MM 0.00 4 SHARED HIGHTiVfEEKEND EA MP/ 000 5 CALL WARING 2 EYT OW S SHARED NCLUDED MIMS 62 MN TOW MAMMY ti•CO QUM'S coo Other Subscriber Charges ssa emaimien chair 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE St Total Other Sulnater Chaves 0.311 Government Fees and Taxes Dmoriptke Chore 1 911 SURCHARGE 0.50 2 FEDERAL EXCISE TM 0.65 2 LOCAL COMM SERVICE TAX 0.40 4 STATE COMM SERVICE TAX US UAW Sutmeribm Caverati Fs and Tam 3.02 TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT AMTVITY VOICE USAGE FOR Number Ortf Ch1100 Ism Dam Time Cans To Used Rate Diew011an °urge I O&M 09. I...PAU/SUCH P. 1M 200040A wirw.NIMACH r, SIN Ella PMFE" FOR 1 IS 0. 31 AvmuniAcH P.. ISM 4 I OR $11'51 "v,FABACH F: II I !Acne* Service Charges 201.15 tic° WC./ m- Puri Dmerfploa Sone* Dan Chins llllI ;;" ‘WALIME-ACJI Ft rA CALL WAITING TEXT MESSAGING PLAN 0 MSGS CALLER ID VOICEMAL REGULATORY PROGRAM CHARGE 0491805 09f17,06 OMS 09117456 Mwns osnuoa o 09/1•06 MVOS EtVW% anus 0.00 0.00 0.00 0.00 I.7S 1,,.,0 oi NWA v.../.4) Mut CH rt Ani ft ACM Ft WM Ug ?AN tvr IN'Omm' ADDITIONAL UK $19.99 °enlaced 110.17K6 19.99 It N MI.M.W5EA09 Fl. M (VT mOM. IC. Wet SSAOF RETRIEVL WORLDCONNECT 000 r MOM RETAIL &LUNG 09/19615 0941/.05 IS OM II MI WPALmar Tn.( FL OS grl RF 104$ Monthly Ina OWgts 41.74 wPAmatKm =WM Ma3 11.17A WPNJOSEACH FL ESC FL MN mi II Is OS/23 &ISM ET 01430422. n. MCaIM EFTA01692550 Dale of Invoice is x cingular Account Akimbo, Account Name Swomber 19. 2005 Page 6 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR CDtM VOICE USAGE FOR Continued Orgy Charge mambo Only Charge Wm DS This Called g Calls To IVIAL=t WIPAWBEACH WPALWEACH1FI Wed IF 21a4 r a t P2•40 Description SE, 'SHAPED INT0I MN 2412&) ANTTNE.1= ai Charge Item Used VT wit ..,,,t4:ray,t"RRL usi °.s 1/41. Fla* SI MLS lcn ?litaa?" cr."0 Moe. TO ADORE REVµ SNAREDANYTICE Lila Char • PPE Ya SPIRED ICES TO P.100 • 2606T/ 14217 wrAwBEACEE 1NP ° I‘c"mb rtet to UM rAttED1.4013. TO WOOL M Wen Et /MTV USE Park/ 2 AIETTAn WPALVEEEACH It YM nap ROTA" VI II SIT Mt WPAWSEActi FL 1 ." M318 Sair.1P,42 11* EVT mania& RETCOEVAL ligi ,-Elltfili:Es • 24 Orin 11,47/ ALI/PEACH £L RED NIGHTElnef012 IA SHAPED AliTTOJE WIS • 320e2] 1219z OVING TrEgalGanntatit I SHAPED ANY, WE Lira tvr Oil LYTIvrmost0 i sArG o 51 STUART Et. ltdEli 34 Offt9 07.1t/ WPALMOEICH FL WPC 2/1111 Tall EiBBEI g WanaalOTATOICIP: ,•8 &allure and 7 SlIgi. I EV7 MI MI. , onwert IONS RCS FL Dig % TO 0032 ..rer ff S writ, m itymit Foktitl es Ail Ft 2 Ite AM° 41 0125. DI MP 01917 AW80.04 FL ALMBEACH Pt WPW40 Et 2MM Mtn Ver rt gr:dI 8 tte. la PARED WM T war RAO I. 11411 ,..L470. 0212 MVO& TO Wit WIREDWO- TO WEIL 41 01/01 gS k 14,1 IENET TVG toR WESSIOMIt A 1 Wet SlaRJD17.0 Wet DPP 5 /01 n. EWE p ... . wet 111N TMtgieroir T:4 Es ir a; i...epaa. LT/Nittszko • Yl OEIT ?AR 't wet. nalE D Mr n inn; a MCI 41 Dal 0658P 501FL StallEACH FL t VW WI IWl a 0 men r war EARED .WITILIS WAS 1041 WtiatrIMis.o SHARED PrGhTMEET00 50 WM Wall Si 03.01 0701 LI= ft rial VT n AWED nitro/ Ears t ?r, 4 1.Fil. ARI:lry T0..it harl. 02 Ift wARSSIG G4/202,...0.0 E01 4R a' 0 T Al 52 Ofgl 07049 • 0002 01:11P ,̀:ilIZI21 1% • A orr,o4 ft (VT Mt p o i tTa it at pIra t t/r.DL1IA/th LCH7 0 tapir 1n rAt et lE23SLc(' 1 1 =VS ANY Up VAS 6R9 DW 54 ant 0220 W_ Wet re von at4 D O iW li f a rrnall ST aint 0:2200 • • ii ~ 0 t rr neTu alk O MI.d ras I p SHARCIalneaMI00.0 ARE ricLU 0 14/1$ IA YIN 0494TWI tat hignivIt 2Ktrag ta ll WMI =itMRSYCOI IPA 0 WES ErflirlIvas. LL_ SIT ww~ EftWEET(Et GGH IS 34 1044/ 841, ED = li YN WIRED teGITATECKEW of SSW RETRIEVAL la. CALL MANG :Ps et WARE3 STAIDX0 WAREDWOL TO 1.1061. ea /at r "p m M /U nica Pt- la va Wahro irCLuIEWlets 40 WARED INCLUDED 4 le ?lAREDOCLU Qmcs 1107 WS 07 e p hiva • kItiS=Z4 1=f - Lai M a it: ialiEDAITTMC 1.03 1EVT NEAP S 10 nth Suit ?WAG , I Ism ran ser rvr *HARED MC MIEN& I *St MESSAGE RC"R.Cvµ EFTA01692551 1<cingula.r set*PN raw.* • ryiriiiihmitio ,_, etEaanaci- OP IA 1.3•••• 000434, 2 $ 02. 55 0 in ._ 02 tee ., _ Wm Pan Bach R. 334.64619 .O 0 4 "-a•UFRO&I wo g ; • 3 40? 1.,11,..11 1"111......111161 Sit 603 SOS FLAGLER OWN Wen PALM BEA04 R. 3$631 IOPENED AND iNSPECTOil EFTA01692552 fa) FE14340 (Rev. 4-11.03) File Number Es• — M FC(02:- 81 Field Office Acquiring Evidence (\ANNA P kRA- Serial N of Originating Document Date Received t 2-0 0 - 7 From (Name often torilmeiviewer) 1 (Address) and State By To Be Returned 0 Yes Receipt Given 0 Yes Cr—No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Fetal Rules of Criminal Procedure D Yes e —b1-&--— Federal Taxpayer Information (FU) ❑ Yes a —lb o ; Title: . Reference: (Communication Enclosing %burlap Descrip EFTA01692553 0 narreurn ennernis • ors 7 ----WL, ii attic a a- - - "(aa --- -- I Sr° Sw"t5;_iSt°R El Gar-45 (y4 3.0141,4. ---kil ki- &a., weak A. a 44vt•e ilec• Tr. EFTA01692554 Vogplerrrilli Grill o 0 0 VW -_ _ ___ . _mod KM .___ _______ _ .._ 1 tSSLAyeakt I -0a Car Cx/o4S- - Or\ PLASI M ° Ls•hvi_tl, c. ' 2.1b--114.b. EL [ jot- 4 u. .1 g lAA i!i .: i(A 'Sit "— 44— -7-3-94" EFTA01692555 le-Innresui aniFi;WireriargirwreuriPelbriiimi ir_4_Lgsk —to}i44 5 0—cifceat_ EFTA01692556 "ler Inn , Milir rrn CIPIOVW InIPONIMIP -- _A, b (O IL - -_. — . cAA,,,,grat It T tAasit_ q %et'3 —12,O1 - al 72 r Liei &IC I 6V YIASSIN- vtar- i x / ±t40 (frt. Li . 5 61 4'44_04 EFTA01692557 - nil" el. rinlre Were IrIPMEPOIR 1)eVilai t — —AS — isteig _ . 11,-LIC._-1.4. _1 Sks- 'sae- 1%.‘s zt At_ 77ZZDJI) 6 4-4.--L -e jSCL $115.0L“ st It.. C 6 b96-1.. \Or"-C.14. AA 44 -- I CL# 1 11--- c tia St --- raS AC ----A ld e .. -a SCket 1 4,5-k- Whe'l ‘0%tetC EFTA01692558 (-A cch- - EFTA01692559 I „, . • • :t . . .: t - . • . .• c . • e . . 6. S. .; • • . .I . . .• i • • ..../...c. i ,...n.1.4. , , . .. . • • • , .. ... ,s... •• ..„ - .. i . i —...- • • . -.., 1 . • •• . ..•. mo2.- •• . (- _, . • i • . . • • •• :.t . .... . :,,,. • , . • 2 . . . ., . 4..• . %., _t.-- • . . • . • . . • f . . • • ..• - ' t • a , . • • %% ' - ..- . • .6 . . . Is I . 1 . • . I .' .. •• '• . • • • • • ... • . . . . • . . • . .• . It I t..'• f t . 4 . • . . a .. . 6 . • • . I ! . 4 J • 4. 1 • t . • r. m I • l •••• % P. 4• • % . _an ....IP . P eV ...! —_. _. _ . • . . to 314:- eiILI /O r°‘'.2-114 I CP . , ... EFTA01692560 CD 9).340 (Rev. 4.11.03) File Number e -Mt\ CeirOis22"))1111 Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document Date Received 0 061 2. 13 From (Name ofContributor/Interviewee) (Address) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand July Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Coavrnaication Enclosing Material) Description: • 43 to.,c to ars , itthStAXicr Star 4- Cintis ent:te- - EFTA01692561 01/16/2007 13: 16 FAX tool/006 l41001 01/16/2007 13:11 FAX szsxxxxxxxxxxxxxxv:4****44: xt* ERROR TX REPORT v*4 2**22X 222**;T:221tti*VIliTi4 TX FUNCTION &AS NOT COMPLETED Tx/RX NO 2405 RECIPIENT AOORESS. 15818337870 DESTINATION ID ST. TIME 01/16 13. 10 TIME USE 00'00 PAGES SENT 0 RESULT NO 1,018 80S7/NO SIGNAL al=Mobile Av Ge•t more crop; Fie' 4•m•IIM•••IPKW•ILOMZIMOnntrag Fax Number: - To: S Voice Number. - 1 onse From: Subject Subpoena Resp Date Tumefy 15, 2007 2007-003906 Pages; (including cover) Message: • ed only for the use of the indm dyst or orIMY trans missi on a prtoho ged end conildenual. It is Intend far delive ring the message to tacsinle the InformaSon contained In this mossege Is not the Intended recipient or On oretioYee cc agen t reiSaMin bited. this sOMMI.46,CaliMI is War Prohi named above. If the reader of this y natio that enythssomlnatlon, distribution of coptAng of the Intended reepient, you are hereb the address listed Imme diate. ). bY teleph one and return the ortginal to us at if you have ree&ved this communicayou. tion in en. please notify us below via regula r U.S. Mail. Thank Group Enforcement Relations T-Mobile USA, Inc. — LawPampnannyyaNcJw7070 ,4 4 Sylvan Way, EFTA01692562 01/18/2001 13:16 FAX E3002/008 LP • *Mobile .. life Get more from Fax Number: To: SAE. Voice Number: From: Subpoena Response Subject: Date: January 15, 2007 2007-003905 Pages: (including cover) Message: use of the Individual or entity is privileged and ceandentlal.•It is intended only for the for delivering the message to The information contained In this lawiamAe trensinieden recipien t or the employe e or agent respons ible named above. tf the reader of Pis message is net the intended communication is strictly prohibited. dissemination. distriburon or espying of this the intended recipient. you are hereby notified that any °gne! to us at the address listed notify us immediately by telephone and return the f you have received this communication in error, please below via regular U.S. Malt Thank you. ions Group T-Mobile USA, Inc. — Law Enforcement Relat 4 Sylvan Way, P rsi an NJ 07054 Direct Fax: Email .pdf format subpoenas: j EROT-Mobile.corn ct line. Use your subpoena tracking number as Subje EFTA01692563 01/16/2007 13:18 FAX Z003/00S $DEC-2%-2006 16:02 PEI BEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OFINVESTIGATION SUBPOENA In the matter of case number(s): 31F—MN-1080 62 TO: T-Mobile USA, :nc. ADDRESS: TELEPHONE: Custodian of Records 07054 otb GREETING: By the service of this subpoena upon you by SA who is authorized to save 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 any and all records to include subscriber and billing information on the following phone numbers and associated time periods: 07/20/2004 - 11/24/2005 03/25/2004 - 02/01/2005 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 TILE 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 orrccords no later then the 9 day of January 2007 at 10: 00 o'clock A M at 505 S. Flaaler Drive, #500 West Palm Beach, FL 33901 p the information can be provided, via facsimile, ma • BSntionof SA , at telephone number In lieu of n ersonal a earsnce the information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flaqler Drive, *500 West Palm Beach, Floirda 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 No. 106.544, §S(a). (IS U.S.C. 13486) ATTESTED COPY Signature: Name, Title: , SSA Issued this 22 day of December 2006 EFTA01692564 01/16/2007 13: 1S FAX la004/006 DEC-02-2006 1E:01 FBI LEST PPLat BEACH RA P.01 D•448 (Roc. 6-2.97) FBI FACSIMILE COVER SHEET PRECEDENCE . CLASSIFICATION O immediate O Top Secret Time Transmitted 3: .5" O Priority • Secret Sender's initials: (10 Routine O Confidential Number of Pages: O Sensitive (including cover sheet) ID Unclassified To: T- nA.Qc; Lc /L&it+ Date: /0.1-4?thc2AI( Name of Office Facsimile Number: Attn: S - tcd Namo Roo Telephone From: r- Name of Office Subject • 41 /4,\O cuts) C Special Handling Instructions: Punic_ e,C2_, I cLtite- • Originator's Name: Originator's Facsimile Number: Approved- Brief Description of Communication Faxed: wARNING information attached to the covet sheet is 1J $ Government Property If yuu are not the intended recipient of this information, diSelosur: reproduction. dinribolion. or use of shit 'Aluminum is prohibited lig USC. § 611) Pleate notify the --•.nnwrat n. Mr Intel CPI ernverAiarniv In u•ancre Int nnsn•T rininmisonn EFTA01692565 01/16/2007 13:16 FAX 51005/006 rr• •mor -Me ob ile Get from jiff. 7-Mobile USA, Inc. Law Enforcement Relations Group ParcIppan NJ 07054 Fa:c January 15, 2007 SA FBI West Palm Beach, FL 33401 Dear SA- ber 22, 2006, and served upon T-Mobile USA, This is in response to the Subpoena Duces Tecurn dated Decem identification/account information for the T-Mobile Inc. December 22, 2006, This subpoena requests customer subscriber assigned mobile telephone numbe information: A search of out subscriber database discloses the following Account Number: Subscriber Account Name: Date of Birth: Social Securi ty Number. Address: FL 33404-2751 Home Telephone: Work Telephone: 1MSI: Date Account Established: 12/05/2002 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 71212006 • Last Refill Date ted. 0 No Call Detail Records found for time period reques presen tly being compi led and will follow via express delivery. ❑ Call Detail Records are El Original materials follow via US Mail. please feel free to contact me at your convenience. Should you have any questions regarding this information My direct telephone number is: Very truly yours, Legal Compliance Agent Law Enforcement Relations Subpoena Response: 2007-003906 EFTA01692566 01/10/2007 13:10 FAX 009/006 • * Mobile at Get more from life T.1.4oblio USA, Inc. law Enforoomont R•halono Group Parstp J 07054 January IS, 2007 SA E. FBI 505 S. Flagler Dr. #500 West Palm Beach, FL 33401 Dear SA 22, 2006, and served upon T-Mobile USA, This is in response to the Subpoena Duces Tecum, dated December identification/account information for the T-Mobile Inc. December 22, 2006, This subpoena requests customer subscriber assigned mobile telephone number - ation: A search of our subscriber database discloses the following inform Account Number: Subscriber Account Name: Date of Birth: Social Security Number Address: DELRAY BEACH, FL 33445-1426 Home Telephone: Work Telephone: IMSI: =Mt 11/08/2003 Date Account Established: Service Plan MONTHLY • INDIVIDUAL Current Status CANCELLED Disconnect Date 12/11/2004 Last Refill Date ted. ❑ No Call Detail Records found for time period reques being compil ed and will follow via express delivery. El Call Detail Records are presently ❑ Original materials follow via US Mail. please feel free to contact me at your convenience. Should you have any questions regarding this information My direct telephone number is Very truly yours, ompliance Agent Lan Enforcement Relati ons Subpoena Response! 2007-003906 EFTA01692567 FD-340 (Rev.4-11-03) Flit Number 21 E' ()lox.% or 04:k-2r /14 / Field Office Acquiring Evidence egcscA-- nt Serial # of Originating Docunte/pt Date Received 01 1(p Lairt From PrAr *AV Clc i (Nameoftotanbutorlinerviewee) (Addral) ; • " ; 4 To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No a Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure ❑ Yes El No Federal Taxpayer Information (FTI) •i 0 Yes 0 No Title: a Reference: (Communication Erasing Material) Description: cl.—OrtpMi a iteivterref---_.... Niczcs.k.azs Sibin tLe f✓M i1 • Swarpr"." EFTA01692568 DEC-22-2206 IS: S3 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of rase number(s): 31E —10 8062 70e Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill. Lane, #800 Dallas, Texas 75231 TELEPHONES (072)960-2635 GREETING: By the service of this subpoena upon you by SA IN , who is authorized to serve it, you In hereby commanded and required to disclose to a representative of the FBI, the babe, address, local end long distance ickphone toll billing !words, telephone number or other substeiber number or identity, and length of woke of a subscriber b orcustomer of such service and the types of services the subscriber or eustoma utilized which may be relevant to an authorized law enforcement inquiry, involving the following: . Please provide any and all records to include subscriber and billing information for the following phone numbers and associated time period: 05/10/2004 - 05/17/2004 03/07/2005 - 10/02/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE PHI. YOUR COMPANY IS REQULRED TO FUILNISH 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 orproducOon of records no Wet than the 8 day of January 2007 al 10 t 00 o'clock A M,ar 505 S. Flagler Drive, 41500 West Palm Beach, Florida 33401 s the infonnation can be provided, via facsimile, SA at telephone number In lieu of a petsor.al appearance, the information can be provided, via mail, matted to the attention of SA at thc following address: 505 S. Flaaler Drive, (1, 500 West Palm Beach, Florida 33401 If you refuse to obey this aubpaena, the United States Attorney General may invoke the add of the United States District Court to compel consonance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No.106-544. § 5(s). U.S.C. 13436) ATTESTED COPY Signature Name, Tine: SSRA Issued this 22 dayof December 2006 a EFTA01692569 DEC-22-2006 ISt53 FBI (EST FPO BEACH RA P.O3 Public Law 544. 106th CORMS 2nd Session H.R. 3048 AN ACT 7 To amend Title 18, United States Code, to provide clearer coverage over threats against forma Presidents and members of their fattt0 lei, and for other esazons. Be it enacted by the Senate and House ofRepresentatives of the United Slates of AllIeliC1In Congress assembled. • SEC.5 (e) IN GENERAL• Section 3486(a) of title 18, United States Cede, is amended — (1) so that paragraph (I) reeds as follows: OKA) In any Investigation of— (00) a Federal health care °item or 01) a Rama offense involving the sexual exploitation or abme of diktats tit • Attorney General; or 00 to offense under seodon 811 or 87% We threat against a person preceded by the United States Scud Smite ender paragraph (5) or (6) of section 3056, if the Director of the Sena Savio dominoes that the ducat constituting the offense or the threat evilest the person protected if Imminent, the Secretary of the Treasury, may issue in uniting and cause to be served a subpoena requiring the production and testimony described in subparagraph (8). • (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other things relevant lo the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the produaion and authenticity ofante things. (C) A subpoena issued under subparagraph (A)with respect too provider of eltarouieOmmunicatien service arrest* computing andee, in an investigation of a Faust offense involving the smut exploitation or abuse of children shell not extend beyond () requiring that provider to diatom: the name, address, local and king distance telephone toll billing records, telephone number or ocher subscriber number or identity, and length of seMce ofa subarther to or customer of such service Ind the types of services the subscriber or customer utilized, which nay be relevant to on thohoritcd law enforcement inquiry; or 00 requiring a custodian of the records of that provider to give testimony concerning the production and auliontication ofsuch records or infonnixion. (D) As used in this paragraph, the term 'Federal Mita Involving the sexual exploitation or abuse ofChildren' mars an offense under section 1201, 2241012242, 2243, 2251, 2251A, 1252, 2252A, 2260,2421,2422, or 2423, in which the victim ban individual who his not ettsioed the age of 18 ' years.; (2)in ParefirePh (3)- (A) by Inserting treating to a Federal health are offense after 'production ofrecords; and (0) by adding at the end the following 'The production of things in any other cue may be required from any place within the United Slates or subject to the laws or jurisdiction elite United Staled; end (3) by adding at the end the following (5) M any time before die return dote specified in the sutanons. the person or entity summoned may, in the Unit States district cant for the distict in ' which that person or twig does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no person or entity disclose to any other person or entity (other than to an attorney.in order to obtain legal advice) the existenee ofsuch summons for a period of up to.90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there Is reason to believe that subs disclosure nay result in— (0 endangerment to the life or physical safety Whiny person; (ii) flight to avoid prosecution; (iii) destruction of or lemming with evidence; or (iv) intimidation ofpotential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to ex tn. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards explicable to a subpoena daces tecum issued by a court of the CMS Sates (8)1fno case or proceeding arises front the production ofrecords or other things pursuant to this section within a reasonable time after those meads or things are produced, the agency to Welch those records or thlegs were delivered shall, upon written demand made by the person producing those root* or things, return than to that person, except where the production required eau only of copies rather than originals. (9) A subpoena issued under paragraph MAW° or 0 )(AXii) nay require;iodation as soon as possible, bet in no event las than 24 hours der service of the subpoena. . • (10) As soon as potaleahle fallouts the laeuance of a subpoena under paragraph (1)(A)(6), the Seczetarf ofrine Treasury shall notify the Attorney General of its issuance. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING-Tae heeding for section 3486 of title la, United Stan Cede, Is amended Visaing: EFTA01692570 DEC-22-2036 15:54 FBI LEST PALM BEACH RA P.04 In PAHL health tea Meeetiptionsi, • (2) TABLE OF SECTIONS- Tbc item relating to section 3486 in the table or sections at the beginning of chapter 223 of tic 18, United States Code, is trended by sinleinc k Federal MtlIdt eare investigations. CONFORMING REPEAL• Section 3486A, and the Item relating to that section in the able of sections at the beginning of chapter 223, of title 18, COMOStabs Code. gee repaid, (e) TECHNICAL AMENDMENT- Section 3486 of Ode IS, United States Code, is amended — (1) in subsection (a)(4), by striking 'eummonar and amercing 'suboomvsed1; and (2) in subsection (d), by striking 'mimeos' each piece it :pecans and inserting 'subpoena'. TOTPL P.04 EFTA01692571 filer* -Li°. Penni:Won to speak he 0%0 Law Enforcement Agencies; Welcome to mairoIC-Sd: Please read for new information!!! MetoPCS gives its customers Ponslutes to speak fieslyP with unlimited calls for one flat fee paid in advance of service. MetroPCS currenly operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Watt Detroit, Sacramento and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisorand fotr Excellent Compti- ance Analysts. We receive, review, and process all law enforcement requests centrally in the Corpo- rate Office In Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title wiretaps and fraud cases. We represent MetroPCS in all state and federal trials as evidentiary witnesses/custodians of records. MetroPCS retains call detail records for up to 6 months; after which they are no longer available. Because MetroPCS allays its customers unlimited use of its service, call detail reports are typically much more voluminous than reports by other carriers. Therefore, beginning April 16, 2006 MetroPCS will charge S50 for call detail records for more than 15 days. Call detail records without cell site location can be obtained with a subpoena. Call detail tecordsviith cell site location will require a court order. MetroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests, however, technical issues do arise that sometimes lead to delays. To further assist us in expediting your request, please provide contact information, fax number and an email address with your subpoena. Email is the fastest method of receiving results. Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer. Text Messages: MetroPCS does not store text messages. Cell site location requires a court order. Ceti site address lists are updated frequently as sites are added and are available upon request. MetroPCS charges a fee for some services: • $50 for call detail records for more than IS days • $50 for each voicernail password reset • Pen Registers: $200 set upifee, plus $20 per day maintenance with a minimum fee of $500 • Wire Taps: $400 set up fee, plus $40 per day maintenance • Court Ordered Requests for On-going Weekly Call Detail Records: $200 per target number (e.g., fugitive situations) *$200 for CFID changes for pen registers andor wire taps All requests received by fax or email .generate an automatic receipt of request. The automatic response will provide a link to a website that has been created for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report can easiy be too large to fax, so it is advised that you narrow your tinieframe as much as possible. metrc)PCS, permission to speak treaty., The corporals easel MairoP:S as toasted al 8144 Walnut Hill Lane, Suite 800, Dallas, TX 75231 WeiroPC$ - Security Complain, Depatmeni BOO-571-1265 Fax: 972-860-2635 Email: subpoenasametropcs.com EFTA01692572 niet e*.rmilsk,isYO Arlak froaly.°4 Buttnem Itits 911 upetain Suitt titil Alter-tiourEttettetr.y Ninth Witt, 1) It 1 • Dint atinuets are loi litt•Orta t ng Mote: taierattpisittalttat f six Ail Requests Email TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006 3:18:16 PM, CASE NUMBER 31E-M1\4.108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to hup://www metropcslerms.com/default nap`Mt=TracicingPage and enter your tracking number. BackingNumber: 27017 MetroPCS makes every effort to provide results in a timely manner. To malcethis process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a 550 fee without prior notice. • EFTA01692573 --------- SUBSCRIBER PROFILE 083 ---- -----K---- AVAILABLE FUNCTIONS ---+ Ctype RETAIL ACTIVE F-Key Action Requested Fl ..Direct Adjustments Acctt BillCycle 4 F2 ..Work Orders AccNne F3 ..Special Agreement NO Leona F4 ..Manual Switch Intface Address 15 ..Billing Address N F6 ..Sub Maintenance City/ST LANTANA FL 33462-5418 F7 ..Cellular Phones 1 HPhn SMPhn F8 ..Pay/Adj/POS lekPlace F9 ..Deposits Spouse Assoc 0 F10 ..Billing History DOB Group 0 Ell ..Memo Y Ticket NO DrvLsc Incom F12 ..Pending Work Ords N CredNo Cern 00/00 CType Controls Entry 2/04/05 BlThru 3/04/07 LstPay 1/09/07 Bonus Award Prog N Rate 45.90 Tax 9.31 Pull Bill Months LstPymnt 55.21— BalDu 55.21 No Charge LastBill 110.42 wrtoff 0.00 No Late Charge N Comment PLEASE PROGRAM PHONE 07/07/06! Dunning Paper Work N B-Bill N a Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 K---- AVAILABLE FUNCTIONS -- Ctype RETAIL 4 Serviceable Units —= I Phone Stet DECIMAL ESN HEX ESN Plan Accti IIIIIIIIIIIIIIBillCI . A 03216547070 20FC7CPE U45 AceNne D 03216547070 20Ft7CFE U45 LName D 03216547070 20FC7CFE U45 Address D 03216547070 20FC7CPE U45 D 03216547070 20FC7CPE U45 City/ I HPhn WkPhn I wkPlace Spouse • DOBIIIII • DrvLsc CredNo Entry 2/04/05 sIthru 3/01 Rate 45.90 Taxi LstPymnt 55.21- Ball LastBill 110.42 Wit+ Comment PLEASE PROGRAM PH + Status Legend I 'A'-Active 'D'-Disconnected 'H'-Hotlined I F1-PgFd F2-PgBk F3-Enter Phone UP/DWN-Slot Enter-Accept Esc-Exit + Cellular Phones cphninq DISCONNECTED 7 07 06 NON-PAYMENT OF BILL Functions Available MDN MIN I Fl - Forward F2- Backward Account 020 - 4176962 - 8 13 - Show Services Cast Type RETAIL F4 - Free Minutes NO Name 15 - Trouble Ticket NO User Lock Code F6 - Switch Manager ESN Hex2OFC7CFE F7 - Rate Plan Analysis Model A570 SAMSUNG A570 F8 - Minute Adjustments EFTA01692574 Location H HANDHELD F9 - Phone Maintenance Salesman AAA CC RECYCLED MINS F11- Airtime Summary CSR ID Commission 999 NO COMMISSION Calls Thru 1/14/07 00:19 Contract 0001 NO CONTRACT Lease Billed 0.00 Activate 2/04/05 Ported Status Lease Balance 0.00 Lock Date 2/04/05 Term Date 3/04/05 Toll Carrier 0288 A T 4 T Origination CON!-PORCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign RG DRG Toll Charges 0.00 Standard Trnsmt # Batch Date Other Charges 0.00 Feature Trnsmt # Batch Date Total MTD Charges 0.00 • • Esc— Exit to Subscriber Profile Billing History Inquiry 020 4176962 8 Bal Due 55.21 Current 55.21 f Late Pays 20 30 Day 0.00 i No Pays 0 Status ACTIVE Unbilled 0.00 60 Day 0.00 90 Day 0.00 Bill Cycle 4 $xv Term 0.00 Ovr 90 0.00 Change MDN OCTOBER 6 whistinq 4 Old MDN Installs/Deposit/Service New MDN 9/12/06 CSR X4OANDES WkOrd EffDate 9/12/06 CSR X4JANDES 4* _Esc-Exit F1-Fwd F2-Back P12-Sprof Billing History Inquiry 020 4176962 B Bal Due 55.21 Current 55.21 f Late Pays 20 30 Day 0.00 t No Pays 0 Status ACTIVE Unbilled 0.00 60 Day 0.00 90 Day 0.00 Bill Cycle 4 Sry Term 0.00 Ovr 90 0.00 +— Change MDN AUGUST 6 whistinq +- Old MDN Installs/Deposit/Service New MDN WkOrd Init 7/11/06 CSR X3JACROM WkOrd EffDate 7/11/06 CSR X3JACROM EFTA01692575 4- _Esc-Exit F1-Fwd F2-Back F12-Spree SUBSCRIBER PROFILE 083 K+ Ctype RETAIL ACTIVE II SELECT OPTION Accti IIIIIIIIIIIII,B111Cycle 4 (561 AccNme LNAme Memo Inquiry Page 064 Address Work Order Memo WkOrder t 8501116 City/ST 'ANTANA FL 3346 Date 2/04705-15:14 CSR XNERODR SPhn WkPhn Requester wkPlace DLR REACT Spouse Asso GLENDYS - STAR SYSTEMS DCB Grou NO INS, NO MP DrirLSC Incom U45 CredNo CExp 00/00 Entry 2/04/05 BlThzu 3/04/07 LstPay TOTAL 70.59 Rate 45.90 Tax 9. LstPyrtmt 55.21- BalDu 55. Ls/A.8111 110.42 WrtOff 0. Comment PLEASE PROGRAM PHONE 07/07/06! At End F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate _Esc-Exit/Subscriber Process Menu EFTA01692576 metroCS DECLARATION FOR METROPCS RECORDS 1.1,ance Suite 800 Dallas, Texas 75231 Re: LERMS #27017 hereby declare: I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces team, search warrant or court order. The attached records are mu copies of all the records described in the legal process (subpoena, search warrant, or court cedes). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the the of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its-customers' unlimited use of their services and therefore dots not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALM. MetroPCS selected Verisign to store call detail meads for the purpose of complying with legal processes as mandated by CALM. Verisign Is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting govanmeri agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated cure circuit for retrieval of these records. The call detail tiles are maintained for anoroximatelv 6 months depending on size and quantity, alter which they are automatically purged. Certification of No Records-. That a f our files revealed no documents, records or other) materials called for in the subpoena. 11.1 or the time period requested.* El Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, texas on _01/132007_ Compliance Analyst EFTA01692577 "Dr\C‘ :ks.,•‘%; ks• iN,111!*,,SiO5 to 49) ibMir. :\‘44144*a.igta Outirle3o *or ttit *porta Atteoltatir Ersergrocy NUI3131 ilsea ambers Wit to litt•Itantootm etwanty situations only • Fax 40 Rtgoests to taw ....... MTh. TO: • This is an automated delivery of the results of your request #27017 Replies to this email address/fax number will be rejected. EFTA01692578 EEC-22-2006 15:53 FBI LEST PALM BEACH RA "P;OI ' >441 (Rev. 6.2-97) FBI FACSIMILE COVER SHEET • PRECEAZNC£ CLASSIFICATION O Immediate Priority O Top Secret Time Transmitted: 3: 4...1 Dem\ ❑ O Secret Senders Initials: tEl amino O Confidential Number of Pages: • Sensitive (including cover shoot) ID Unclassified To: Date: 09/05/20061 Atm: Name Telephone Prom: ca-r-PeccL.4 Subject: • scinea zk_ta +-Name of Office t • Special Handling Instructions: 2 Uts,,_cre_ .v Originator's Facsimile Number: Approved: Brief DesaiptIon of Communication Faxed: 7' WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this intaimation, disclosure, reproduction, distribution, or use of Ibis information is pophibited (ig.UsC, 4 641). Please notify the rot flea... EFTA01692579 31E-1-04-10k0 G,,2-119-Ir EFTA01692580 FD-340 (Rev. 4-11-03) File Number 9 Field Office Acquiring Evidence ith Serial # of Originating Document 4 Date Received 0 L From (Name ofeoutnbutor/Interviewee) I (Address) . • By To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Dissetninate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Erbro Federal Taxpayer Information (PTO 0 Yes Efr-No Title: v• • Reference: (Communication Boobs's& Mataiab Description: 0 Original notes of QS Cs .." s•iansate:4494.i:i4g444.•--i.x:Aca=asesisim-mste.rlees EFTA01692581 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 • Facsimile To: From: rax: 915618337970 CornDary: United States Secret Service Department legal Compl.ance Data. January 18, 2007 Voice: Fax: Confronts: • • Total Pages: 13 EFTA01692582 Sprint Next& Corporate Security Security Coordinator Mallsto KSOPHM0206 Overland Park, KS 66251 1/18/2007 United States Secret Service 505 S. Flagler Drive Suite 500 West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2006-240817 Dear Pursuant to the above referenced case, 1 have enclosed the requested information associated with the following number(s): Request Type: Subscription Info (Basic) Date Range: 0/8/2005 Subject Number: Account Number: Subscriber Name: Address: WEST P LM BEA H, FL 33417-5609 MSID Effective Date Ran 12/24/2001 to 1/24/2005 MSID: Account Date Range: 12/24/2001 to 5/10/2004 Account 0087760394 Account Holder Name Address Date Range: 1.111,resent Address: WEST PALM BEACH FL 33417-5609 Contact Phone Eft Date: 12 24/2001 Contact Phone: Account Date Ran e: 5 1172004 to Present Account: Account o er ame. Address Date Range: 5 o resent Address: WEST PALM BEACH FL 33417-5609 Contact Phone Eft' Date: 5/11/2004 Contact Phone: 0000000000 Contact Phone Eft Date; 5/11/2004 Contact Phone: 0000000000 ESN Date Range: 1/28/2002 to 6/21/2004 ESN: ESN Date Range: 6/21/2004 to 8/25/2004 ESN: ESN Date Range: 8/25/2004 to 1/24/2005 Effective Date Ran e: 3 26/2005 to Present MSID: EFTA01692583 Account Date Range: 3/26/2005 to Present Account: Last Bill Date: 1/2/2007 Bill Amount: $44.24 Account Holder Name: Address Date Range: 6/28/2004 to Present Address: WEST PALM BEACH FL 33906-4450 Contact Phone • 2004 Contact Phone: ESN date ran e: 3/26/2005 to 4/9/2005 ESN: ESN Date Ran e: 4/9/2005 to Present ESN: Features: F&F AdSub_Subs 3-5 From 3/26/2005 to Present CALL FORWARD - ALL CALLS From 3/26/2005 to Present CALL WAITING From 3/26/2005 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 3/26/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 3/26/2005 to Present AAP - 7PM Offpeak Option - Subs 2-5 $0 From 3/26/2005 to Present HANDSET KIT From 3/26/2005 to Present PHONE ACTIVATION FEE From 3/26/2005 to Present ACTIVATION CREDIT FOR UNIFIRST From 3/26/2005 to Present EXTENDED LOCAL CALLING From 3/26/2005 to Present ECOMM HANDSET KIT From 9/6/2005 to Present ************************ R *MSS** Ot ***** **** Request Type: Subscription Into (Basic) Date Range: 1/9/200 to 10/8/2005 Subject Number: Account Number: Subscriber Name: Address: WELLINGTON, FL 33414-4730 MSID Effective Date Ran e: 4/2/2005 to Present MSID Account Date Ran re 4 1/2005 to Present Account Last Bill Date: 12/26/2006 Bill Amount: $872.75 Account Holder Name: Address Date Range: 12/1/2003 to 1/27/2004 RICHFIELD MN 55423-4546 Address Date Range: 1/27/2004 to 8/24/2004. Address: WEST PALM BEACH FL 33415-2732 Address Date Range: 8/24/2004 to 2/11/2005 Address: GREENACRES FL 33413-2115 Address Datent:anget 2/10005 to Present Address: WELLINGTON FL 33414-4730 Contact Phone EH 'Date: 8 18 2003 Contact Phone: ESN Date Ran e: 4/1/2005 to 8/11/2005 ESN: ESN a e n e: /11/2005 to 8/15/2005 ESN: ° ESN Date Range: 8/15/2005 to Present ESN: Features: IP Basic - Required for Vision access From 4/1/2005 to Present 2 EFTA01692584 WAIVE ACT FEE PROMO - SUBS 2-10 From 4/1/2005 to Present Multi-Line Unlimited pa to pa 30 From 4/1/2005 to Present + SPRINT PCS VOICEHAIL WITH CALLBACK PKG From 4/1/2005 to Present MENDED LOCAL CALLING From 4/1/2005 to Present CALL FORWARD - ALL CAMS From 4/1/2005 to Present CALL WAITING From 4/1/2005 to Present PHONE ACTIVATION FEE From 4/1/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 4/1/2005 to Present, AAP - 7PM Offpeak Option - Subs 2-5$0 From 4/2/2005 to Present Request Type: Subscription Info (Basic) Date Range: 1 9 2004 to 10/8/2005 Subject Number: NO RECORDS FOUND FOR THE D QUESTED *****S******IF************* *Ws* ******** ** ****** eta* Request Type: Subscription Info (Basle) Date Range: 1 9 2004 to 10/8/2005 Subject Number: 1 • SEE ATTACHED RECORDS Request Type: Subscription Info (Basic) ✓ Date Range: 1 9 2004 to 10/8/2005 Subject Number: • SEE ATTACHED RECORDS Request Type: Subscription Info (Basle) Date Range: 1 9 2004 to 10/8/2005 Subject Number: . SEE ATTACHED RECORDS Request Type: Subscription Info (Basic) Date Range: 1 9 2004 to 10/8/2005 Subject Number: NO RECORDS FOUND FOR THE DA QUESTED Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincere) u poe mpliance Sprint Nextel Corporate Security Enclosures •Notice: If the records contained In the attached package ere uttered in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeamemall.sprinLcom or call our office at 9t3-315-8775. Our office will require at leost two-weeks notice in addition to pre-pald travel arrangement by your office. • 3 EFTA01692585 01/18/1007 Page 1of 2 BAN: 277915410 Subscriber History Accoun, details: BAN: 277915410 Account Daling Name: TOTAL LAWNSTREE SVC SPECIAL INSTRUCTIONS Account Enting Address: ATTN WEST PALM BEAL.H FL 334174214 Account Rilling City: WEST PALM BEAC-I Account Billing Zip: 33417 Account Rilling State: Florida Account Estabtish Date; 03/07/2001 Account Contact Phone Number Account Dieconnoct Renson: Subscriber Details: Utor Name: TOTAL LAWN&TREE SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber Initial Start Dato: 03/12/2003 Subscriber Disconnect Reeson: Gust Roducing Operating Exp Act E History: elii UFMI prISHASID Scrial Numbor stgu. gffective Expiratica CAN 12/051200512114/2006 • CAN 12/05/2005121142006 CAN 12/05200511142006 SUS 0928200512/042005 SUS O928/200512Ø2005 SUS 09/28/2005 12/04/2005 SUS 09/15/2005 09/27/2005 SUS 09/15/2005 09/27/2005 SUS 09/15/2005 09127/2005 SUS 09/12/2005 09/14/2005 SUS 09/12/2005 09/142005 SUS 09/12/2005 09/1412005 SUS 08/04/2005 09/11/2005 SUS 08/04200509/112005 SUS 08/04/2005 09/112005 SUS 02/08/2005 08103/2005 SUS 02/08/2005 08/03/2005 SUS 02/08/2005 08/032005 SUS 09/102004 02:07/2005 SUS 09/142004 02/07/2005 SUS 09/14/2004 02/07/2005 CAN 0427/200411142006 CAN 04/27200412/142006 SUS 03/05/2004 09/1312004 SUS 01/30/2004 09/13/2004 SUS 01/30/2004 09/13/2004 SUS 10/02/2003 01/2911004 CAN • Caralled, SUS Suspended EFTA01692586 • 01/18/2007 Page 2of 2 DAN: 277915410 Subscriber Historv History: eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003 • SUS 03/12/2003 05/122003 SUS 03112/2003 05/12/2003 CAN 037122003 05/122003 CAN 03/12/2003 091212003 CAR • Cancelled. SUS = Suspended M.Q bilan Qtaatiatet Effective tala pgatii Min BNWOUNEIG UTOLTC *Huât Minutes 03/15/2006 12/14/2006 E ESRP GENNSP Mutai Service ond %pair 05/02/2006 12/14/2006 L 12489 CD Cell Dotall 03715/2006 12/14/2006 r 12489 OGRP Takgroup(SM) 03715/2006 12/14/2006 E 12489 DPRV Neste' Direct Conne* 03/15/2006 12114/2006 L 12489 HLT Domagk LO Rate SO 03/1512006 12/14/2006 E 12489 HZ Direct Connect CrosoFket 03/1512006 12/14/2006 L 12489 POOLC Murad Cellular Minutes 03/192006 12/14/2006 r 12489 POOL D Shared0C/Tekgroup MIns 03/15/2006 12/142006 E 12489 SAIS SMS Text Messages 03/15/2006 12/14/2006 E 12489 SMS0 03/15/2006 12/14/2006 C NOCALALRT NOALRT OC Met Resaleten 09/07/2005 12/14/2006 L PDSEX2WY APP PDS Appiicaton 12/16/2005 12/14/2006 r POSEX2WY- TWAYR Test Messaging 12/16/2005 12/14/2006 C POSIP PRVATE Perak IP Address 12/15/2005 12/1412006 E Prvate PDSPAYGDA TETH Petiot Data Usage 12/15/2005 12/14/20d5 L EFTA01692587 0.1/18/2007 Page lof1 BAN:460305422 Subscriber History Account ontaile" BAN: 460305422 Account Bilting Name: Account Billing Address: LOXAHATCHEE Fl. 33470-3195 Account Billing City: LOXAHATCHFF Account Billing Zip: 33470 Account Billing State: Florida Accoont Estahlish Date: 031912004 Account Contact Phone Number: Account Dimionnoct Rausar': NorVPaymont Subscriber Details: Utar Name: Curront as of: 01/1812007 UFMI IP BAI imsvmsw_ Seital Nurnber Su be cnber Initial Start Date: 03/192034 Subscriber Disconnect Remsen: M)n/Peyment Act: History; PTN UFMI IP NM IMSIRdSID Serial Number S atus Effectivo Dju:aligg. CAN 07/28/2005 09/27/2005 CAN 07/28/2005 09127/2005 CAN 07/28/2005 0927/2005 SUS 05/31/2005 07/28/2005 SUS 05/31/2005 07/2812005 SUS 06/31(2005 07/282905 SUS 03/19/2004 05130/2005 SUS 0311912004 05/3012005 SUS 03/19/2004 051302005 CAN 03/19/2004 D520/2005 CAN 03/19/2004 osnorzoos CAN Cancelled, SUS it Suspencled —Feature I ist" SOC FOS lure Doecription Effective fa,pits pgmll IP Tven B010012BG UTOLTC Cellular Mnutes 10/18/2004 09/27/2005 L ILIOYQ13 BA/G Incomng Gall Roa-c:ion 07/27/2005 09/27/2005 F 100Y128 DA0C Culgoing Gall Resteclion 07/27/2005 09/27/2005 L 100YOB CD Gali Detail 07/27/2005 09/27/2005 F 100YQB DGRP Talkgroup(SIA) 07/27/2005 09/27/2005 E NDCUNLTD TPRV Natoseicle Urea Connect(S14) 11/18/2004 09272005 L PDS2WYEX APP POS Application 11/19/2004 0927/2005 F PDS2WYEX 1VVAYR Text Messaging 11/192004 09/27200.5 L PDSBROWSE BRWSR Packet Data Service 03/24/2004 09/27)2005 F Pitreake PDSBROWSE UNTETH Data Usagt 03/24/2004 09/27/2005 E EFTA01692588 • 01/18/2007 Page 1of 2 (IAN; 710420127 Subscriber History Account details; BAN: 710420127 Account Billing Name: ESPOSITO'S TOWING & TRANSPORT INC Account Billing Address: 1.11...3414 Account Billing City: LOXAHATCHEE Account Biting Zip: 33470 AOcount Biting Stato: Florida Account Establish Date: 10/292002 Account Contact Phone Number: Account Disconnect Reason: Subscriber Retails: User Name: Current as of: 01/1812007 VFW IC IMSLMSID Serial Number Legg SIM Subscriber Initial Start Dale: 10/13/2003 Sutton be r Disconnect Reason: History: IP NAI Serial Numbs( alimg gift/taint Sto.ration 10/10/2008 00/00/0000 10/10/2006 00/0063000 CAN 10/10/200610/1012006 CAN 10/10/200610110,2006 CAN ominoos 08/28/2006 CAN 03/03/2006 06/2812006 CAN 03/03/2006 07/312006 CAN 03/29/2005 03/0312006 CAN 02/16/2005 03/2912005 CAN 02/18/2005 03/29/2005 CAN 02/10/2005 02/18/2005 CAN 02/10/2005 02/18,2005 CAN 01/10/2005 02/10/2005 CAN 01110/2005 02/10/2005 CAN 01/10/2005 01/10/2005 CAN 11/23/2004 01/10/2005 CAN 11123/2004 01/1012005 CAN 10/29200411/232004 CAN mamma 11123)2004 CAN 1023200410/202004 CAN 1023200410/292004 CAN 03/0E/200410/232004 CAN 03/067200410/232004 10/13/2003 00/0010000 10/13/2003 00/0010000 10/13/2003 00(00/0000 10/13/2003 00(00/0000 CAN = Cancelled, SUS = Suspended EFTA01692589 • 01/18/2007 Page 2of 2 BAN: 710420127 Subscriber History History. ETU Ma la MA! JMSVMSID Serial Number Status Effeetive €xoiralior( CAN 10/13/2003 03/06/2004 CAN e Cancelled. SUS ,, Suspended SOC Feature Description Effective gait balk IP Type BNWOUNBG UTOLTC Celhilar kInutes 04/09/2006 07/09/2069 .L NSP GENNSP Neste] Service and Repait 10/13/2003c000t000t F PDSEX2WY APP POS Application L 10/16/2003 00/00/0000 POSEX2WY TWAYR Text Messaging F 10/1512003 00/00/0000 PDSIP PRVATE Private IP Address C 01/03/2006 00/00/0000 Private PDSPAYGDA TEN Packet Data Usage 0140/2006 owompoo L SFTYNET SIGNAL Direct Protect Insurance Per 08/29/2006 03/00(0000 r U2705 CD Call Detail 04/09/2006 00/01:V0000 L 02705 CLIP Caller ID . 0449/2006 00/004000 F 02705 DGRP Takgrcup(SM). 04/09/2006 00/004000 L 02705 DPRV Neste! Direct Connect 10/13/2006 ooroottoco L 02705 HLT Dcmesllc LO Rafe 50 04/09/2006 00/004000 C 02705 HZ Date! Connect Cross Fleet 04/09/2006 00404000 L 02705 SMS SMS Text Messagas 04/09/2006 0040(0000 r 02705 TPRV Nadomdde Circe Connect(SM) 04/09/2006 00/0010000 U2705 UTOLTC Cellular Misttes 04/09/2006 00/00/0000 L U2705 VM2 VolcoMali 04/09/2036 0040/0000 C EFTA01692590 DEC-22-2026 15:59 FBI WEST PALM BEECH RA P.01 )-441(Rov. 0-3-91) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION EI Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: FM Routine ❑ Confidential Number of Pages: O Sensitive (including cover sheet) (Xi Unclassified a tat F To: Se lV)11 Name of rice eidtt Date: Facsimile Number: • . 1 13) 3/ 5-- 01 3 ( 5 Ann: /4.yk. C. 44-sibak tc1 coA Name Cl )Room Telephone From: rg-E- PgQ-U Name of Office ir Subject: Inf 6L Special Handling Instructions: ce US:fra-Q— r Y 0 k C. cp . rAiki ) Originator's Name: Originators Facsimile Number: A pproved: Brief Description of Communication Fazed: WARNING Information attached to the cover sheet is U.S. Otoiernment Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, er use of this information is prohibitod ( Pin.. 0.. n;n:nine nr A. bleld immerlistalv In Ammon rnr r rtherratil;nrs 12/22/2006 02:48PM EFTA01692591 DEC-22-2006 15:59 FBI WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM —10 8 062 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 • TELEPHONE: GREETING! By the service of this subpoena upon you by SA , who is authorized to serve it, you ate 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 any and all account records to include subscriber and billing information for the following phone numbers and associated time eriod(toll records not necessary at this time): 05/09/2005 - 10/09/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 - 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/09/2005 THE. INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION DE NG cotONcTsp BY THE FBL 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 day of cumaary 2007 at 10; 00 dgiack A Kat 505 S. Flagler Drive, FS00 West Palm Beach, Florida 33401 the information can beprovided, via facsimile, SA , at telephone number !n lieu of a crscnal a a ranee the information can beprovided, via mail, marked to the attention of SA , at the followirg addrus: 505 S. Fiedler Drive, p500 West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney Central may Invoice the aid of the United States Distdet Court to compel compliance. Your failort to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a). (II U.S.C. 0486) AMSTED COPY Signature: SSA Name, Title tamed this 22 day of oecef272-2/2 0 0 6.."‘ : +8 PM EFTA01692592 DEC-22-200:6 15:S9 FBI WEST Pall BEACH RR P.03 Pune Law )44 - min txeigress 2nd Session H.R. 3048 AN ACT To amend Title IS, United States Code, to provide clearer Ovalle ova threats against former Presidents end members of their families, and for other purposes, Be it enacted by the Sawa andHouse of Representatives of the United States of Amerlea In Congress assembled. SEC 5 (1)1N GISNISRAL- Seaton 3486(a) of title 18, United Slates Code, is amended — (1) so that paragraph (I) reads as follows: b any investigation of— (00)a Pcdund health care offense: or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 819, or a threat against a pason protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Direetoc or the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Sea Lary of the Treasury, nay issue in writing and cause to be screed a subpoena requiring the production end testimony described In subparagraph (B). (B) Except as provided In subparagraph (C), a subpoena issued under subparagraph (A) may require () the production of any records or other things relevant to the investigation; and (II) testimony by the custodian ofMc things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, In en investigation ofa Federal offense involving the sexual exploitation or abuse of children shalt not extend beyond —() requiting that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity. sad length of service of a subsalber to or customer of such saving and the types of services the subscriber or CuROMer utilized, which may be relevant to an authorised law enforcement inquiry; or (ii) requiring o custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the tarn 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 225IA, 2252. 2252A, 2260, 2421, 2422, or 2423. in which the victim Is an individual who has not attained the age of 18 men.% (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health we offense' after 'production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date specified in the somntonsahe person or entity summoned may, in the United States district court lot the district in which that person or entity does business or resides, petition for an order modifying or setting Aide the SUrra.ons, or aprohibition of disclosure ordered by a court undu paragraph (6). (6)(A) A United State district court for the district In which the summons is or will be served, upon application of the UniteCIStates, may issuer= • patio order that no person or entity disclose to any other person or entity (other then to an attorney in order to obtain legal advice) the existence of such SUMMOT1S fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and them Is reason to believe that such disclosure may result in— () endangerment to the life a physical safety of any person: (i) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) Intimidation ofpotential wimascs. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production ofanything that would be protected from production under the milt& applicable to a subpoena duces teeurn issued by a court of the United States. (8)If no case or proceeding grim from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that paean, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(0(1) or (1)(A)(ii) may requite production as soon as possible, but in no event Ices than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)00, the Secretary of the Treasury shall notify the Attorney General of ass issuance.'. (b) CONFORMING AMENDMENTS* (1) SECTION READING- The heading for section 1486 of title IS, United States Code, is averted by striking: 12/22/2006 02:40PM EFTA01692593 DEC-22-2006 16:00 FBI WEST PALM. BEACH RA 's • • R. Oft • , in Federal health ate larestliedent. (2) TABLE OP SECTIONS-The item rattan to SCCiiO3 3486 in the (side of sections at the beginning of oblige- 223 of title I8, Onited States Code, is amended by striking: in Federal health are Investigations'. (3) CONFORMING REPEAL. Section 34861, and the item relating to that scPtitin in the table of sections at the beginning of chanter 223, of tick 18, United States Code, are repealed. (e) TECHNICAL AMENDMENT- section 3486 of title IP, United Stews Codc, is emmdcd — (1) in stbscction (a)(4), by stiking •surrar.onee and inserting 'sebnisente; and (2) in SeteCtiOtt (d), by sling ',umlaut each place it warn and insetting 'subpoena'. 12/22/2006 02:48PM EFTA01692594 moi • Offti.,.../4/ EFTA01692595 FO440 (Rev. 7-2992) 'Mtn —/Ociro 2.S1/4-2) Universal Case File Number Field Office Acquiring Evidence 'FIRCKA /— Tv" Serial # of Originating Document Date Received OZ_ /O 48J 2'T From r11166,1.- (Name of Contributor) . (Address of Contributor) To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No • Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 No Title: Reference: (Communication Enclosing Material) Description: Statigiiiel-rietes-calCview of Sc.. O-en: t2 SU I -k EFTA01692596 JAN-16-2007 13:33 FBI WEST PALM BEACH RA P.el U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter ()feast number(s); 3 IE—MM-10 8 0 62 TO: T-Mobile USA, Inc Custodian of Records ADDRESS: da.steital NJ 07054 TELEPHONE: 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 SUNG-rib& 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 and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005. 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 30 day of January 2007 at 10 o'clock A M at 505 S. Flagler Drive, 500 West Palm Beach; FL 33401 the information can be provided, via facsimile, * SA ,atelephonenumber • In lieu of a personal appearance, the information can be provided, via mall, marked to the attention of SA ‘, et /no following address: 505 S. Flaqler Drive, 500 West Palm Beach, FL 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 ofPublic Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Tide SSA Issued this 15 day of January 2007 rble—LaL EFTA01692597 T • uMobile Get more from life Facsimile Cover Sheet To: Fax Number Frcm: Voice Number Date: ,e Lay Subject: Subpoena Response Pages: (including cover) 2007-009674 Message: The information contained in this facsimile transmission is privileged and confidential. It is Intended only `or the use of he individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination. distribution or copying of this communication is strictly prchlbked. If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address Isted below via regular U.S. Mail. Thank you. T-Mobile, USA — Law Enforcement Relations Sylvan — Parsippany, NJ 07054 Direct Fax: EFTA01692598 ••Mobile04 Get more from life 7-Mobile USA Law Enforcement Relations 4 S Nan ParsiD an NJ 07054 TeL February 4, 2007 FBI 505 S. Flagler Drive, 500 West Palm Beach, FL Dear This is in response to the Subpoena Duces Tecum, dated January 16. 2007, and served upon T-Mobile USA on February 4, 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: EPSTEIN & CO Date of Birth: N/A Social Security Number: Address: 10022-6809 Home Telephone: Work Telephone: BMW N/A LMSI: Date Account Established: 06108:2000 Service Plan MONTHLY - BUSINESS 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 ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Page 1 el 4 Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your bill automatically every month from a bat* account or credit card. No stance or Necks) Go now! wmv.1-rnobile.comtasyPay --Monrest Una---_ Summary of Charges EPSTEIN a CO STTN- Previous Balance 5 170.60 Pmt Reed -Thank You S (170.60) NEW YORK. NY 10022-6809 Monthly Service Charges S 170.45 Total Amount Due $ 170.45 Total Amount Due by 2/14/04 Monthly Service Summary 1200103 . 1119,04 MOM./ 141n2• Chapel Poo Seneca Usage One Time Tax Total S*MCS Plan Adjustments Charges Charges Charges Summary Charges North Amerken 1500 $ 141.98 28.47 S 17045 Available Service Type WHENEVER WEEKEND DataStream Free Minutes of DatafFax Minutes 1,500 rUsed arch American 1500 Free Minutes Minutes 1 500 Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 8 OWN MUCK two PORTION SO RETURN WITI4 YOLA 0AMCNTPUMMAKI SURIAOCIMS PONS 11.OUGH WINOOW. Statement For. EPS EIN ti T • -Mobile Mobie Number. Account Number. Amount Due Amount By 2)14104 Enclosed T.MOBILE 5170.45 P0 BOX 742596 To pay this invoke using your a de care • Vied. be> CINCINNS- I.OH 45274.259E and complete the revere 9100 For EasyPay Onto - Ned( box and compete me reverse side If you have changed your address - shod( box and recall raw address on the reverse Mao. 0401221978990214040000170451100226809 EFTA01692600 Statement For EPSTEIN & CO Mobile Number. Account Number. Customer Service Number Jan 21, 2004 Pogc 2 of 4 Taxes and Fee The address you have provided to T.1Aohlti USA. Inc ter pilling PurPOSin is either your residential or buNness atm.! address TMs siddiess, wtich must to %sitars T-Mobilts teemed sernco area, Is used to bias Waal, stow and Nealtaxes and foes that T-Mob le is required, or perm4ted. to collect Iron you re.e). St some cases this address may indicate that you Eve in one local jurisdiction ,Mn you Woolly Iva in another. This could result n an incorrect diarge bran** Tun. If you have been Incornally Gilled lor any Taxes Or you have n threw., baling address, please cooled Customer Can at 1400-93749117 or 611 from your Tialoblie phone.You trust notify Wobits veINbr CO days of receipt of your invoice ttar e0freclhe action lobe tAsn lOr any Inameelly bled Texas Some stake impose a Tax based on the rata: price cemst of our erotic, twead of me amounted mice. The safes lax on your handselor handset kit may thetekre tepee, higher ten you a caned. EasyPay Opfron - Automatic Monthly Payment Terms & Conditions Yov may author's. T-Slobge to casaba payment every month for your money T.Mobile statement by charging your vadt account or eulemalically tethdraving the sittlamem amount from ytkir CNICking Ce NONE account SINAI yoj wish to sal up the mitomahe Nil/Wawa Marn Your saunas or checkeg account you will need bps Customer Cara at 1-000.0374097 or dial 611 from your T.Mobtlo phone. rabbit° veil provide you with a monthly statement Of yauf INCOunt wreaking an itemized Est of eels made date the tang pence. You wee to review each smement you receive fee any ends. Under taCerat law, you have the right to hold up or sop an measeme fund transfer provided you give your Anandal Mangiest or cralt card issuer fleece of at teal three business days Store the scheduled transfer data V Net inform talobilit that an error =AK on your statement TiAlottle wit ~rat locums, fist error Oa 10 yew nexl statement T-Stabia shall box no I abbly a responsiterity i'oe any tceses of any bird Thal you may incur es result of an erroneous slaterreire a due to any they in the actual dale n with your amount ie debits. If any changes occur in No intention on your applcatiOni yOu soul etimedielelY May I -Mobile in veiltl9 of such ohorgos II you either do not notly Taloble in wiling of such changesor az sob en untimely larhicin, T-Motile shall bear no Rabity or nittoonsiblity for any losses :sand lo the extent permitted bylaw. Tebbileis sale stably to yOu shag be T-Mobil's obligation 10 make any appropriate changes once In receipt 01 your wr0len noreCalbe. The actual settlement date (or date Funds are transferred from your checking or &minas account et charges to your check or credit card) was be 3 days babe the due date al yeti T-Motile reserves the right to change these 00nditions al any time. Notice maybe given co or with your taller by other methods. Either poly may terminate the agreement of any lima by giving the one party widen notice reasons* h advance a the dale of temenaten o, any schechted settlement data Terminalon shall n01 prevent a debt wansaclon aviharatd before (my nate 01terrainalial. You agree to be bound by any Mae you. (modal insworon rewires for pee.euth:Oxed ekaircele hinds Ironer or your wade and issuer fetaUitee for preeuhonzed creel card ctargrie. ChoChNifil your enamel Insiltution to sec If there are all/ fees =stalled .aiL1 the proeutharsed payment 00tNo. you believe your bit contains any Incest charges you must may us of such disputed charges warm skly days OM Ant bas on %Mich Me charge Gest tippers or yeti waive your right 10 dispute the charge. Visit US at www.t-mobtle.corn Change of Address: Effendi° Date Easy ray Option n One Time Credit Card Charge Address_ Credit Card: i I Ilea 1feastafelee 1 I Afflenan Ea,. 11 Oaderar State 70 croon Gird pi*: Explration___L. Horne a ) Name as dl apcsars on toe Creel ----- ------ Business el )_ _ Seep, vesper lose/ Malta 'BIM WOW Ina an:Se• rd iT dew Nu...seen...He NsOIa rest seed•Calrelleten. eft/ la Miele enttwiw mewl:Orr Wen en., uellneed Meealelenw eretel•lebenew oatrare lec Awe, a• a*P.art drys (name IIPOOSO•al I melee we es. sine ••••••••-. • .n.nr.ros ve“w i nttprOag ItittOCS WOW V•••• ••••• ObNI.4% clay T.vots• Casa tpanenni.FYI temesed Nen Pease sign and date here for Credit card payments end EasyPay eaten: Signature Der EFTA01692601 Statement For: EPSTEIN & CO Mobile Number Account Number: Customer Service Number Jrn 11. 23C4 Page 3 of 4 Account Service Detail Amount Tole Previous Balance 5 170.60 Payment Received On 1/15(04 $ (170.60) 'Monthly Service Charges $ 141a8 CaII Forwarding S DataStream S International Roam North American 1500 139.90 Text Messaging Receive 5 1.99 Text Messaging Send $ ^Dela "First Free incom Min 'Tax Summary 28.471 County Surcharge 0.18 County Telecom Exc'se (RC) 2130 Federal Excise Tax 4.41 Federal Universal Seneca Fund 1.98 Local Sales Tex 6.43 Special Tax 5 0.84 State Gross Receipts Tax 0.53 State Sales Tax &25 State Telecom Excise 3.66 County 911 0.30 State 91t 1.20 (Total Charges $ 170.45 I EFTA01692602 Statement For EPSTEIN 8 CO Mobile Number: Acozsm: Number Customer Service Number Jan 21. 20)4 raga 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Caller/ Typo Charges Charges 1/12/04 New York, NY 11:24 AM 2 $ - $ 1/12/04 New York, NY 11:58 AM 4 SUBTOTAL 6 $ $ $ Total of MI Usage Charges Cat Type: (A; Cal Waltnil (8) Call Forward (C) Conference Call (E) Data/Fax (F)MebileSVoble (G) Vocemai M) Free Cats (K) WPS Call EFTA01692603 Your Statement ST.tlemhi Fo-: EPSTEIN & CO Act. Numbr: Azco.mt Nurr be, Important Information i of 4 If you purchased lAegaTones, games or wallpaper. this month charges may appear In either Premium Download or PramUm Service Charge sections, Next month all downloads will °epee* In Premium Downloads. -.Manifest Oro - Summary of Charges EPSTEIN & CO Al TN- Previous Balance 5 170.45 Pmt Reed -Thank You • (170.45) NEN YORK. NY 10022.6809 klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Usage One Time Taxes & Total Service Plan Adjustments Charges Charges Charges Surcharges Charges Norm American 1500 $ 141.98 1525 - 29.08 186.41 Available Service Typo WHENEVER WEEKEND DataStroam Free Minutes of Data/Fax Minutes 1,600 North American 1500 Ron Minutes Minules 1500 I Used Service Roon-ing - AirTlme Type Minutes WHENEVER 14 PEAK OFF PEAK WEEKEND I PP.ASe asTACHliszeorenoe Anorce. YCVi£AYMWr suCA.sc sea WIZ wort CHOWS IliaasChteeaSOW. Statement FOC EPSTEIN & CO Mobile Number: • • -Mobile. Account Number: Amount Due Amount By 3/16/04 Enclosed TMOSILE $186.41. PO 80X 742505 ❑ To pay this invoice using your credit card . cheek box ONCINNAT, OH 45274-2596 and couplet° the reverse side • For EasyPoyOmise - chock box and co-npletc the reverse side if you have clanged your amine -check box and mead new address On the reverse Side. 0401221979990316040000186413100226809 EFTA01692604 SIB:CMOS For: EPSTEIN & CO Mobile Nannber Account Number Customer Service Number Feb 24, 2004 Page 2 of 4 Taxes, Surcharges mil Assessments NM«Mon includes emirate lode:at. date and local sawn, surchages ard adeemnon% Ind have been impend on you a' TtMobi o related to your wears We odloaltlese sumitrids and assessmenls as swatted or requited by law and remit them to the apprepriale governmental entity. The wilco ego imhdcs the Maguirdoey Programs Fee het 7-Hobite elects 10 came and tobila. federal Universal Barite Fund The Federal Weitzel Service Fund (FUSS) s not a lax or government assessment Inmoscd carecily on he amine. Carders are permilkd tut not rehired to charge her =laws be FUSE. We charge he FU$F based on a parminsage of your wireless satece charges. A conelattlion facto, pecked by tie Federal Comenunicallores Commission (FCCiddich me FCC may change) e one team used locakhale he percentage. Regulatory Programs Fee The Rogulebey Programs Fee is an 00011C/181 charge hat Thlobite elects to coiled. We collect and mien he fee te) recover our oasis (elated to gawernmenl mandates and programs including, witted term. wireless number Frocdng, feed numb., PorienlY and EgiIt We may Impose he Fee whether en not all or tome services are used, or evadable 10 Mu, or in Mae batten. Primary Place of Use We are required b use Ihe residential or bushes. Street address Ma W0~11which mud be whin Cu foamed serve* matte determine cabin !aim, and surcharges. If you gives us an address (such as a PO Ø Pel is note recorded street address. you sull ac rislonge a default location fm tos CalCulaliOn. Vath may resell In a Weber or lower dune ror cenain laseS and StrhargeS. Easy Pay Ordlon.Am tornal1c Monthly Payment Term and Conditions With Eh). Pay you authorize T-Murbite Whiled payment for your montNy stalament by at:tornado* telhokawing lese angel due Porn your Chodck1G Cr savem account en charging a designated cmd.1.1:ittll Card. You cameral b Easy Pay by: I) Wang ow wets8e at ...Yew. T.MODOEI.COni; or 2) Conceding and mailer; Ile easy Pay neoprene:1n Wm Wow: ce 3) Canty customer care a1800Ø741997 «afire 611 from your T-MØ phone. You amen In review earn cerement to check la any errors and le give I aloble lindy n0b02 Cl any Wars. Alter nasa, 1Monde yell attempt 10 correct Orrin prCe 10 your reel sidemen,. Tekbilo shad bear no rOSPOnaltally Fanny lost« of any kind hat you may incur as a result cl an GM: in your ele »mans hatch will be transferred from yew Mack ng or =truge &wadi or charges will be mado to yOur dertithyedi card 3 days befog) tie due Oa 01your tad (sen em& dale). Under federal law, you have the ryd ID Slop an «OW* fend Venter provsted yOu give your fins-eh ireliluSon or nedi card :Sher notice of atlas! 3 Witness goys be bee W esloodukid weldor dolts TtMoblle le not gable lor any breasS due to a delay in the dale your bads us. transfernsal or account Ischarged. If any changes occur in the intormsOar. On your Easy Pey appecaPan you nsel immeParldy notify T-Motese b [Meng of etch changes. 1 -Matela shall hear no globally lx any losses incurred he to your Lehre b give such notice. TtMobilha sole Nudity lo you shall be to mho any appfncriaM changes once n receipt of your when ncaealica. T.MONM reserves tie right lo change Pete Terms and Condit:J.1S al any lima NORA may be given on or wilh your bil or by ether methods Ether you or T-M01240 may hmeninote Cay Pay el any dine by WIN rattan ', tea lo the drum reasonably in advance of the dale el harrainallen andel anyscheduled sollIonsont dale. Temelnalion shall tel rovene a !able fransmellan eulhextod before any Mice Of lermealen. You agree lo be bound by any lyres your gnus:id inslilueon Or endt arts bauer mourn lx pthauthattee Macaw& funds Pander or credit card charges. Check with your handed inslittion b see If there are any loos ar&COalad With UM preadhoreed payment option. Disputed Charges If you bohave your tal contains any ineonam charges (ncluanng Luce fees and surcharges) you mud nodqr us of suds deputed chess& whin 60 Oahe dam Del WI on whitish* charge kal OPPars or you Win your 110110 (teputa the charge Weston stout you NO Please oaths el (803)937-6997 or del 611 from sow T-Mobl• phone You may also web) NY-Mobile Customer %Miens, P0 Box 37386, ~flue, NM B7170-7360 or send en email via onabgla al h110JMNIMI4nalift.COMICCnIMS. You may also contact he Federal Commute:sloes ConWissen al r8813) 225.5322. (CA cushmers may also contact the Catifonsili NAN Whin tomatsalen et (600) 649-7570; NM customers fray Mao contact be New Mexico Pubic Regulation ConwIsslon al (600) Ø-g 8L). VOA us at www.smobiliscom Change of Address: Effective Dap I I EasyPay Option (J One Time Credit Card Charge Address Credit Card: [ ) Visa [ l masexceed 1 l Pnirrital Express Ti 01Y.Crif Cly Shea_ Zip comic:my tue; ij_j_j_±,1 I U_J_LU_I_U_I EspiralenJ Noma( ) Nano as a ar0Oara on your </edit chid Buseces ( ) il.""y~on 1~ ~reel!~ mid• trans. ivy~Lery PentatlIwn fada sneenixec.‘uea. et. wait raga. 0.11offineenetc•in~Mal ude.e.e ter tyreso.weNtrneraseoletwatenaserma melee ~a am blew 1.1.01~1~1.1.111•1~.•re*Imee.~1~•«0•1~1 1~•~ 1. , OrOanson.eeirna. gerreN4 ~Me ,• ass ...a.naleakelø,./L"4" fe~ ~set are.n4 rdr • on. Wer. Pleas. Sign anti dale hare ror Mehl ttled payments end EasyPay °calm: Signature Date EFTA01692605 Statement For: EPSTEIN & CO Mcbile Number: Account Number: Customer Service Number Fob 24, 2004 Account Service Detail Amount rota: s Previous Balance ' Payment Received On 2/10104 (r7C.451 IMonthly Servlogr Charges S 141.98 Call Forwarding DataStream InternatIonal Roam North American 1500 1:099 Text Messaging Receive I Text Messaging Send "Data "FIrat Fret Ioin Min 'Usage Charges 4 5.35 ROAMING CHARGES 153.. 'Taxes, Surcharges and Assessments S 29.08 Federal Excise Tax 4.41 Federal Universal Service Fund 1.98 State Gross Receipts Tax $ 0.54 State Sales Tax $ 6.44 Slate Telecom Excise $ 3.68 County Surcharge $ 0.18 County Telecom Excise (RC) $ 2.90 Spedal Tax $ 0.85 Local Sales Tax 6.62 State 911 $ 1.20 County 011 030 'Total Charges S 186.41 EFTA01692606 Statement For: klobite Number: Account Numbc•: Customer Service Number Feb 24. 2004 Page 4 of 4 ROAMING CHARGES Dale Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges France (Bouygues Telecom) 2/17/04 Intomatonal 3:C9 PM 2 1.80 $ 1.80 2/17/04 International 3:32 PM $ 1.03 $ $ 1.03 2/17/04 International 3:49 PM $ Sub Total 6 5.67 $ $ 5.67 France (SFR) 2/15/04 International 5:03 PM 2/16/04 International 6:44 PM 2/16/D4 International 7:07 PM 2/17/04 International 2:35 PM 5 $ 7.19 $ 7.19 8 $ 9.68 $ 9.68 Sub Total SUBTOTAL 14 $ 15.35 $ ' • $ 15.35 Total of All Usage Charges $ 15.35 Cal Type:NC:ill Wring (8)CatlForwarti (C) Conference Caa (E) Datt/Fax (9 Moblie2Moblle (G) Urkemal (N) Free Calls (K) Von Call EFTA01692607 Your Statement Smtmicni Fe-. EPSTEIN & CO cb Numr.e.. Acc;:unt Nwrber. Important Information Page 1 of 5 Say goodbye to bill paying hactelos! Sign up for EasyPay, a quick, easy way to pay your bit automatically every month from a bark account a creclt card. No stamps or clm,ksI Go nowt wenve-mobile.corNEasyPay —manifest Lino Summary of Charges EPS I ATTN; Previous Balance 18641 Pmt Roo& -Thank You $ (188.41) 4009 Monthly Service Charges $ 171.34 Total Amount Due S 171.34 Total Amount Due by 4/14/04 Monthly Service Summary Meekly casco charges from 2/20,04 • 3/19424 i Usage Ono Time Taxes & Total Service Plan Adjustments Chargce Serv es Charges Charges Surcharge, Charges North American 1500 $ 14118 $ • $ 29.36 $ 17134 Available Service Typo WHENEVER WEEKEND Data Stream Free Minutes Of Data/Fax Minutes 1.500 North American 1500 Free Minutes Minutes 1,500 First Free Inborn Min First Free 'crowing Mn Minutes Unlimited Untirritoi n.rAM 0.1704 Toll PORTION toil RIT.Ovi MTH rout PA ENT PIAAMMAICE SURE AOCRIMS Dian wuoumi %NOT% Statement For: EPSTEIN & CO Mobile Number: al • •Mobile Account Number. Amount Due ' Amount By 4/14/04 Enclosed T -MOBILE $171.34 PO BOX 742590 O To pay thls Invoice tale° yew credit card - check box CINCINhATLOH 45274-2596 end easekele the reverse side 0 Fcr EasyPay Option - check box end complete the reverse side O It you haw/mange:I you excess • check box and record new address on the reverse sue. 040122197099041404C 000171341100226809 EFTA01692608 Statement For. EPSTEIN E. CO Mafia Number: Account NUmber Customer Service Number Mar 21.2009 Page 2 of 5 Taxes, Surcharges and Assessments This seckm intludeS aMICatle Weed. stale and kcal laces surcharges and assessments nal hove been imposed on you or ratable related b your service. We cob of these axes. Surcharge-4 and essearneras as permileder reguirel bylaw and remit them 13 the appropriate governmental entity. Tin sedan no Includes to Roguleory Penmen Foe that T.Mobis elects be collect And Maim. Federal Universal Service Fund The Federal Unswsal Senn Fun° (FUSE) is Malts Of pOvernment asseSumen imposed (Meetly On Re CUSienhar. CAMS" are permitted. 5o1 not reCuIrce 10 Charge thee eutlentes for FUSE. We charge am FUSE based on a percentage of yaw ...trains service charges A centkulOn IMO( thevideg by the Federal Coranurnations Comm:snot IFCCI(vthich the FCC may Mange) is one Inn used 10 Caloung the percentage. Regulatory Proof/um Foe The Regulatory Pawn's Fes is an ecith tonal chair that T4.1obie eleCIS 10 COTed. We celled and Man the (CC to wove/ our cods tabled IO government mandates and programs iroJushort, without Md. meless rumbee pen % bee number ponablay Ord Ent. We may impose the Fee nether or not al ce Some *ernes are used. or avaloota 10 yOu. pin nor Median. PrImary Place of Use We are required to use the resident or business spool aeldreti you prervideek With Must be wain Our Iteensed service area, lo detarefine certain that did surcharges. If eau pave vs an Drama Nosh as • PO box) eel to not a reocelited skeet Nitta you will be assigned a deboll lacrann for tax catculana, With may moult in a higher or boot <hay. fa COMM loxes and surcharget. Easy Pay OptIonaulornatte Monthly Payment Term and Conditions With Easy Pay you authorise WOW* IC tested PayMent kr year rroonlliy slatentent by mramanally weralrewing the emowil due kin your checking Cl sailer arrant Cr ninths a designated cretUltsbil card. You can end in Easy Pay by 1) Vising our websile N www.T.Moble.com; Or 2) Conralefng and Mehra the Easy Pay email:arra Inn below; or 3) Caning customer care am 600-3372%70 ageing 611 born your Tanen* plme. You agree to miter cacti :lab:menI tectonic for any throes and to give TOrable timely make of any more. Abu notice. T.Mobile vii enthral lo cared errors price In your next SlelernaM. Table that bear no aeraceeldtity for any Irises of any kInc pet you may Marra • fella elan 0r In your StaleMent Funds we b vonskrread kom your checking or savings account a Charge: el be made to your dablUaecil card 3days dram to duo date of your tie (settlement dale). Under federal law. you have Ole right to Mon en electronic fund transfer provided you give your roundel lectures cc credit Card issuer none al sanest 3 business days Colon Po scheduled nannbrdek. T-Motile is not Sable for My hoses due to a delay In the dale your funds we leansforrod or account is charged. denyoranges occur 11 the informal:a en your Easy On opicaualton you must Irameclatey notify Tadao in venting el such changes. Tillcbila shall bear no lability lot any knee tethered ra ttle Woe (allure 10 give shah rant T.Mobiles Ste liabilty to you shall be to nuke any appropriate changes once in receipt of your written macaroon. Tnoblle resents the right 10 cheer these Terms and Conditions at any thee. Mane may be given on or with your till or by alter methods. Edam youth T.Irable may terrninalc Easy Pay stony lime by thing written no5o0 lo the other reasonably In advance of the dam of murinaoon and of any scheduled settlement Cale. Terminal:Cc shed not revers* a debit trensthlr crairxed torive an/ cask.* or kerrnMaden You agree lobe town by any rules yes Mandel insaluton Cr credal tan Issuer rewires for preditatornd electicrie funds swan or credit Card charges. Check %kith your flnanhal 'rattly on to see hl thew are any tees as:0=W with the pre-euth0:deel payment edam. Disputed Charges II you bete.* your till ccelains any incorrect charges (indudag loam foes And surcharges) )ou mat rag& us of such dratted charges within60 nye of the int bill on mtion the Marge gra appears or you waive your right to disputa the charge °venoms about your till? Please call va et MO) 9374$5117 or en 611 from your T.Moble stone. You may alsowalla to TthlOble Customer Retains. PO Box 37380. Altucturroue. NM 67178-7380 et sand an errata via cur %ethnic, al Mixthwevalmoble.comicomect You may also contact the Federal Communications Commission al (866) 2254322. (CA cuslethert my also veiled R.0 Calitorrie Pubic Main Commission al (BOO) 6n.7510: NM ostamem may SRO conedthe Man Men°Pubic RepubsenCommato d 0 00/ 66.1 - 5752.). Visit us at www.tonebile.com Chor190 of Address: eflectjyg Date EasyPay Option I I One Time Credit Card Charge Adrian credit Vera I I Mae 1I 1Mastercard ( ) Anetten Emma I) Onemer 1 City State Zip Corat Cana Nix LJJ seelon___/ Hama X( ) Matte as it Mean On Ora Condi We SielneSta e ( L untimathemn tamarem.reton•MmthemeeiweenseintracAerila•VANNUSIVA lor4lvi to W hour faSillitna b glademedileS cods awl tirpreamtalenaleara.1 alsleOre Pot ey lealllelan Oa *Mali wrote • rale) bytenproireapnenail by 4, law. af WON WIS111.141719 1001.1.0.1•I• tap rope wieteeens. an setene rem et leeettle Or In 010CMbum M MSS anSetanntettfllalete• ZI•Vee *pram ounce. b4YS WUSat Please sign and sea hese for der card payments and Easy° ay option: Signature One EFTA01692609 Statement For. EPSTEIN & CO Mobile Monter: Account Number. Customer Service Number mar 2 t 2004 Page 3 of S Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Al nutcs Minutes - 72 3 67 Account Service Detail Amount Totals Previous Balance S 188.41 Payment Received On 3111/04 S (188.41) Monthly Service Charge. $ '41.98 Call Forwarding $ $ OataSlream Intemathenal Roam $ North American 1500 $ 139 99 Text Messaging Receive $ 109 Text Messaging Send S epata ^Finn Free Incom Min $ !Taxes, Surcharge. and Assessments Federal Exdse Tax $ 444 Federal Universal SeMce Fund 1.98 State Gross Receipts Tax S 0.53 Stale Sales Tax 6.25 State Telecom Excise 3.55 County Surcharge 0.18 County Telecom Excise 2.80 MCTO Surcharge 0.04 Local Sales Tax 6.43 State 911 1.20 County 911 0.30 Regulatory Programs Fee' S 0.86 'Fee we edlect and retain to help cover our costs Waled to funding and complying Wth government mandates. programs and obligations. Total Charges $ 171.34 EFTA01692610 Statement For: CI hloblo Number haoouni Number: Customer Sorvice Number Lea• 21. 202E Paw: 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Data Call Time Number Call Minutes Alremo Toll Total Destination Caked Typo Charges Charges 2/24/04 Son Monica, CA 4:18 PIA 4 $ • $ $ 2/27/04 New Yolk, NY 1:57 PM 2 - $ • $ 2(27/04 New York, NY 1:59 PM 1 $ $ 2/28/04 New York, NY 3:05 PM 2 • S $ 2/28/04 New York. NY 3:17 PM 1 $ - $ $ 2/28/04 New Albany, OH 3:19 PM 2 $ $ 2/28/04 Incoming 322 Ph1 1 $ $ $ 228/04 Gardena. CA 323 PM 1 S $ $ 2/28/04 New York, NY 3:24 PM (F) 7 S S $ 2/28/04 Incoming 3:40 PM 3 • S S 2/28/04 New Albany, OH 505 PM 16 - S $ 2/28/04 New York, NY 621 PM 1 - $ 2/28/04 New York, NY 622 PM - S $ 2/28/04 New York, NY 5:23 PM 3 S - S $ 2/28/04 New YOrk, NY 2:07 PM 3 $ - $ $ 228/04 Incoming 7:15 PM 2 $ - S $ 2/28/04 New York, NY 723 PM 2 - $ 2/28/04 New Vali, NY 727 PM 1 S - S 2/28104 New York, NY 729 PM 2 S S 2/28/04 Bklyn Nye NY 7:41 PM 1 S - S $ 2/28/04 Queens Nyc, NY 7A1 PM 1 S - $ $ 2/28/04 Oman. Nye, NY 7:42 PM 4 $ - $ $ 2/2804 Incoming 7:46 PM 1 $ - $ S 228/04 Incoming 7454 PM 1 S - 2/28/04 Incoming 8:03 PM 1 • 13 228/04 New York, NY 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 • $ 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/08/04 New York, NY 626 PM W 1 $ • S 3/08/04 Incoming 628 PM 2 S - S 3/08/04 New York, NY 11516 PM 1 3/08/04 New York, NY 11:11 PM - S 3/08,04 New York, NY 11:12 PM 1 - CaN Type: (A) Call Waling (B) Call Forward (C) Ccolerence Call (E) Dat&Fax (F) Mobre2Mobre (i3) Voloartall (PI) Froo Cab (K) WPB Call EFTA01692611 Slatement For EPSTEIN 8 CO Mobile Number: - Account Number: Customer Service Number Me, 21, 2034 Page 5 al 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges 3/09/04 New York NY B25 AM 1 - $ 3/09/04 New York, NY 853 AM 7 $ • $ $ 3/09)04 New York, NY 8:44 NA 4 • $ $ 3/09/04 New York, NY 8:52 AM - $ $ 3/09/04 New York NY 10:35 AM $ 3/09/04 New York, NY 10:52 AM $ $ 3/09/04 New Yak, NY 1052 ASA S - $ $ 3(09/04 New York, NY 10:53 AM 3(09104 New York, NY 10:69 AM 3(09/04 New York, NY 12.11 PM 3 S - $ $ 3)09104 Now York NY 12:14 PM 4 S - $ $ 3109104 New York, NY 12:19 PM • $ 3/09/04 New York, NY 1221 PM s - $ 3/09/04 New Yak NY 5:00 PM 7 3/09/04 New YOrk, NY 5:07 PM 6 - $ 3/09104 New York NY 5:12 PM 3/09/04 New York, NY 5:14 PM 2 3/09/04 New Yak, NY 5:15 PM 2 $ s $ 3/09/04 Interning 6:18 PM 2 - $ $ 3/19/04 New York, NY 1125 AM S SUBTOTAL 142 - $ $ Total of All Usage Charges $ Call Type: (M Call WatIns (a) Call Ftexaccl (C) Confacence Ca0. (F; Oata/Fax (F) MolairOleobta (G) Veloyeall (H)Free Cale (K) WPS Call EFTA01692612 Your Statement Såterner! Fcr: EPSTEIN & CO Moti:e Number. - Account Nuaber. Important Information Page t of International Text Messaging-- Stay in touch with Your Wald! Send a mag trom the US to an Intl wireless phone number kw lust 415. For more intoimallon visit www.1-mobils.Oortnintemalional/lext --Sienna« Lino---- Summary of Charges EPSTEIN & CO MTN: Previous Balance 171.34 Pmt Reckl -Thank You S :171.34) NEW YORK, NY 100724809 Monthly Service Charges S 172 .C4 Total Amount Due S 172.64 Total Amount Due by 5!15!04 Monthly Service Summary tacroly ;once chug« Iran $20/04 - 419104 Service Usage One Time Taxes di Total Benicia Plan AdJuetnitints Charges Charges Charges Surcharges Charges North American 1800 141.98 1.15 $ S 29.45 S 172.84 Available Service Type WHENEVER WEEKEND Data Stream Free Minutes of Oata/Fax Minute!, 1,500 North American 1600 Free Minutes Minutes 1,500 "First Free Incorn Min First Free Incoming Min Minutes Unlimited UrdIrrilsd PLIWAC•WMINLIPORTY.I.A0 MET" van< voun Pmfuenaw.asekINCE &RE AOCAESS S'140W3 nos. "cow. Statement For; EPSTEIN & CO Mobile Number. • •Mob&• Account Number. Amount Due Amount By 5115/04 Enclosed T4A0BILE $172.64 PO BOX 742598 fogey tis Invoice urbag your credit card -check box ONCIM4ATI,014 45274.2606 and complete the tenon< stele 0 Fite EasyPay Opton -chock box and complete the reverse side If you have changed your Ild-dfeSS - chock box rod reoccd new address or tie reverse side. 0401221918990515040000172644100226809 EFTA01692613 Stabatheni For EPSTEIN & CO Motith Number: ACC0unt Number Customer Service Number Apr 22, 2004 Page 2 of 5 Taxes. Surcharges and Assessment, Das wino Includes tropicala West, slot* and local taxes surcharges and assessment, the ham bean imposed on you or I -Mobile raged to Sur sank*. We coiled Mose tales. surcharges and asteSS•nCOLS as permitted or 'nuked Sy law and remit them to the aporoimiale governmental wally. This season also Includes ma Regulatory Programs Fee Mat th imble Nets IS ailed and retails. Federal Universal Service Fund The Federal Universal Samba Fund (FUSE) is not 0 las or goremmenl assessmentImposed directly on 'i.e trekenet Carriers we pemiant but no: marred to charge ens customers or FUSF. We charge the FUSF teed on a ;momloge ol your wireless sor#cra charges A con Matson boor mantled by the Federal Communications Commakin (FCC)(whith gm FCC may change) none heir used lo calculate the COMOlithe. Regulatory Programs Fen The RegublOry Programs Fee a an Strong charge tat T-Ltobart elects b coiled. Wo mead and Main Ilia fee to recover car coals related to govern 'rent mandates and programs evading. intent lir& wireless number pooling, local number ponebley and Egli. We may 'ribose the F.. whew or net all or soma services are used, or awash'. 10 you. of :1 irour location. Primacy Place of use We are required to use ene residential or business scram &darns you provided, which /melba witin cur tamed service area, to deentna certain ban sic surcharges. If you give us one:dress (su& es e P0 box) that e not a recognized street address you wit be assigned a *Sault location le: lax cafoulelkn, which may Irmo" in a Nghet &brie' charge (a' certain lama and surcharges. Easy Pay Option-Automatic Monthly Payment Tams and Conditions Wirt Easy Pay sou authorize T-lAotne to caw payment Ion yesmonthly statement by am-thank-ally wthdowing the amount duo from your Cleaing Or Sa.;n0s aCcetail or dumping a deignated creditabbit card. You can aorta M Easy Pay by 1) titling our website al vnatr.T-110124.COnt or t)Ccine6e5ng and mating the Easy Pay litblettfon form below; or 3) Catirg customer care at 500-9374997 or diahng GI 1 from your T-Mobia phone. You sena to review each alfaltrnenl 10 <hack lot any errors and b give tilehihe tem* notice of gay errors. Alter mecca, 7.1.40011., vat attempt to correct wren prier to your next slater cal 1 -Mobile Mall bear no naSpenStiffly be any losses of any kind tat you rray incur es a rosin of an error in your statement Funds eel be la-angered from you checking or sayings account or Mimeos wit be made to your dabgcrodit card 3 days bailor* me dm date ei yoke bill iseuternom SYS ltd., laden:I law, you have Ite 64hl 10 Mop en eloaltorie fund Mange provided you give your financial natation Or Credit can inn( mice of ai least 3 business days Defer* the scheduled kansfer dale. T-Moble IS not Sable for any base, due to • detay is the dole your funds are Iren3lared or account Is charged. II any Merges *ear In tie informellon on your Easy Pay aprificalion Pat Moll Immediately bogy T-Motile In writhe of sue" changes. T.1.40ede shall bear ro iopky for any lobes Metered due b 'Mu( feline 50 give such nogg. T-Mcbles son weeny 10 you slat be *make any apsewrialo aonoes coo in rocefpl of your written rnillbeion. T-Itobilo reserves the right to change these Terms and Canithre al any fine. grace may ha glum on ne van your bill or by other methods. Finer you ea T-laotila may terminal. Easy Pay al any ten* by glvtg wntion notice b the other reasermely in stance cite dale of lenninalion and of any scheduled settlement dad. YttriarAICO shall not reverse a debt transaction euthOlied before any ram of termination. You agree lobe bawd by any Mac your artarrialianitylicn or nob card issuer reeparcs for prowaythorind ornironk lands fl ight or creed one charges. Meth Mt your financial inblufon to sae i t there era any lees essocialeil will It, preguttaxized payment Opine. Disputed Charges II you believe 'OW brl =daft any incorrect charges (hording Nixes, fees end surcharges) you must nary se ol etch disputed Charges within 80 days of the fat bill on which en charge and appears or you web* your riall 10 (A{Orte the charge Gunk% stout your tilt Pleas* call us at (800)9374947 Cr Cal ell from your TMedia Otte. ?co may also write by Weed. Customer Retakes, PO Box 31330, Mbiouerque. NM 87176-7190or and en email ria cur wobble at htliflarrerwrIvnobaa.correCOMECL You may 311.0 Kr fact OM Federal conmmossora Convassian at (Mtb 2234322. (CA customers may ate contact the California Public Obi i s rlemmiSeOn at (000) 6.0-7570, NIA customers trey also contact the New Mexico Pubic Regulation Commence at ($00)883.9/82.3 Walt us at meursmoble.com Change of Address: Effective Date ( 1 EasyPay Option j One Time Credit Card Charge Address Credit Cart ( I Yea t I Maatarcard ( I Amorcan Express t I Oiscover City State Zip Gorda Cord hro: sestatiae___C__ Herne ( ) Nano as It appearson your craft &ghat: # ( ) Gataterverearn l imam..VS INva layrim w •ermarM try orrool fret Pammerommmo mows arena I lease. 0 LOA at b!Mt troorOter Mel MI to aremnrytry latthbra I infamy arieroonaborrlearrawy IOWObI. rest Va crooler Marna look Pr ovawar Yore &MASSY I tearer.,weaahnsnoriesse arnwid • ono brovr:74fteane..1 001600 domplAr. %%beton@ lesiewnors7040 cwilsaw. Yew onyara ernlas rovorraotrovvromasamrommalemet Pease sign and deg hare for Ueda card payments and tasyPay option: Signature Data EFTA01692614 Statement For: EPSTEIN & CO Mobile Number: Account Number. Customer Service Number Apr 22, 2004 Page 3 of 5 Used Service Typo WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 95 Account Service Detail Amount Totals Previous Balance $ 171.34 Payment Received On 4114,04 $ (171.341 (Monthly Service Charges $ 141.98 Cad Forwarding $ DataSteam $ International Roam North American 1500 $ 139.99 Text Messaging Receive 1.99 Text Messaging Send $ "Data "First Free Inoom Min $ 'Usage Charges $ till LOCAL AIRTIME LON3 DISTANCE and INTERNATIONAL CHARGES 1.18 I Taxes, Surcharges and Assessments 29A8 I Federal Excise Tax 4.48 Federal Universal Service Fund 200 Slate Gross Receipts Tax 0.53 State Sales Tax 625 State Telecom Excise £ 388 County Surcharge 0.18 County Telecom Excise 2.82 MCTO Surcharge 0.85 Local Sales Tax 6.43 Slate 911 120 County 911 0.30 Regulatory Programs Fee' 0.88 'Fee we collect and retain to he cover our costs related to funding and complying with government mandates, programs and obligation. Total Charaes $ 172.64 EFTA01692615 Statement Fee: EPSTEIN & CO Mobile Number hoccunI Number. Customer Service Number Ape 22. 2004 Page 4 of LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges 4/15/04 New York, NY 4A2 PM 2 $ - s $ 4/15/04 Now York, NY 4A3 PM - $ $ 4/15/04 New Yak. NY 5:09 PM 2 - 4115/04 New York, NY 6:14 PM 5 5 - $ 4/15/04 New York, NY 6:19 PM $ 4/15104 Incoming 5:19 PM 7 S 4/15/04 New York. NY 627 PM $ 4/15/04 New York. NY 6:30 PM 2 4/16/04 Woburn. MA 8:01 AM 3 S 4/16434 New York, NY 9:58 AM 3 S 4/16/04 New York, NY 10:01 AM 5 4/1604 New York, NY 10:07 AM 1 $ 4/16/04 New York, NY 1010 AM 4/16/04 W Palm Bch, FL 10:13 AM 4/16/04 New York, NY 12:11 PM 4/16/04 New York, NY 12:15 PM 4/16/04 W Palm 6th, FL 12:18 PM 2 4/16104 New York, NY 12:21 PM 6 4/16/04 New York, NY 248 PM 4/16634 New York NY 2:11 P1.1 4/16/04 New York, NY 2:16 PM S $ 4/16/04 New York, NY 2A1 PM $ 4/16/04 Incoming 3138 PM Fl 4/16/04 New York, NY 300 PM 2 4/16/04 Now York. NY 4:17 PM 2 5 4/16/04 New York, NY 4:19 PIA 4116/04 New York, NY 421 PM 3 4/16/04 New York, NY 426 PM 4/16/04 New Yost, NY 4:30 PM 4/16/04 Brad 425 PM 1.18 4/16/04 New York, NY 5:56 PM 2 $ $ 4/16/04 New York. NY 5:57 PM 2 4/16/04 New York. NY 6:00 PM 1 4/16/04 New York, NY 6:01 PM 1 4/16/04 Queens Nyo, NY 605 PM S - $ 4/16/04 San Monica, CA 6:08 PM 2 Gel Type: (ASCU Walla. (B) Cid Forward (C) Cont fence Cal (E) Datifax (F) Idebre2Noble (G) Vokamoll cif) Ferro Calls 09 WPS Cdl EFTA01692616 Slatement For: E STEIN CO Mobile Numbe^. Account Number: Customer Service Number n°, 22. 2054 Paco 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued) Date Call Time Number Call Minute; Airtime Toll Total Destination Called Type Charges Charges 4/16/04 W Palm Bch, FL 6:15 PM 1 $ SUBTOTAL 95 1.18 1.18 Total of All Usago Charges 1.18 Cal Type' (A) Call watttng (8l Call Formate (CI Conferee°. CO (E) Gate/Fax (F)Mcial(e2Moble (G) Voice:rat (pi) Free Cat (K) YIPS Cal EFTA01692617 Your Statement Slatemen: For: EPSTEIN a CO Mobile Number Account Number Important Information Per 1 of International Text Messaging-- Stay in touch with Your World! Send a meg from the US to an Intl wireless phone number for itzt 5.15. For more Intimation visit WWW.I•rnodle.comfintemational/text Summary of Charges EPSTF ATTN: Previous Balance S 172.54 Pmt Recd -Thank You S (172.64) N -6809 Monthly Service Charges S 475.77 Total Amount Due $ 475.77 Total Amount Due by 6114104 Monthly Service Summary MonINy unite charges from 4120104 . 5,19/04 Service Usage One Time Taxes & Total Senior Plan Adjustments Charges Charges Charges Surcharges Charges North American 1500 3 141.98 - • 3 29222 $ 41.47 $ 475.77 Available Service Type WHENEVER WEEKEND Data Stream Free Minutes or Cala/Fax Minutes 1,500 Ililortn American 1600 Fran Minutes Minutes 1 500 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 2 12 MG= CC00111.13 rorenow rho Renter W114 YCtli PANIANT rtz,os 'WC =RS AC Oft= 010,041TIMOUGIOVINJOW. Statement FOC EP • Mobile Mobile Number: Account Number: Amount Due Amount By 6114/04 Enclosed T.MOBILE $475.77 PO SOX 742606 O To pay Mix Iraci:c using your credit card - check box CINCINNATI:ON 45274-2506 and ccmpleb the reverse side 0 For Easynny Cption - check box and cornelete the raven. side O If you have changed your address - <beck box and record nave address on the reverse side. 040122 19 7 899061404 00004 757 731002 26 09 EFTA01692618 Statement For EPSTEIN & CO MODES Number: Account Number Customer Service Number May 22, 2004 Pnge 2 of Taxes. Surcharges and Astemments This socks, includes 'makable federal. SUN and local taxes. embargo, and anearnoms that nave been imposed alpha or T4Acbro rotated to your service. We celled Otte lases. surcharges and assessments as permted or reptired by law and remit gum b M appreorble governmental MOD. This section also Macs the Regulator, Programs Fee that if-Mobilo acts to coat and rant. Federal Universal Service Fund The Federal Universal Serino. Fund (FUSF) is not a tax a goverment assessment imposed directly on ma customer. Canters are parrilled, tut not noshed to charge brie euslomers for FUSF. We cheer the FUSF based on a mambo of your viceless Service charges. A conbibuLon factor presided by me Fedwal CommunIcaticas Cone scion (FCCEwhich he FCC may change) acne alai used to colcuthe the Pacordellie Regulatory Programs Foe Tee Regulatory Programs Fee is an additional (home that Talotale cleat b collect. We coped and retain the fee b eerier our costs rotated to gmemmeni mandates and programs inducting, %Maul Ignib vircierla nuelbae cooing. boa number penal:My end E011. We may impose he Fee Mahar Of not al or some services are used. Of available to you, or b your bcation. Primary Nam of Use We are required lo use the residential or business Steel address you moulded. which mint be Wein our Toonab servicearea.° delormbe certain lases and surcharges II sou give in an address Duch as a PO box) Vial is not a reocgrdeed street address, you we be assigned a Miner location kr Ns cistatherm whiet may result in a higher a boar charge for cartab lawn and surcharges Easy Pay Optkinausomatic Monthly Payment Term and Condldons Wit. Easy Pay you authorize Taal. to cried parses lot yew mortally stetenvaM by automadcaltyMthdresIng the amount due Corn your choaing a savings acccuM or charging a detagnaled crectilklebit card. You can enrol In Easy Pay by 1) Wino cur websin at www.T-MoDae.com: or 2) Compbting and meal's the Easy Pay apple's/on lam below. or 3) Callr0 °Marilee care at 800-937-8907 adialing 611 Corn your Table phone. You eyes toreview each statement to chock fa ary errors and to give T.Mothe ticrictynotioe or any errors. Aber notice, Table WI Moamar to =red mars pdor to your nest staters. T-Motile shall bear no IOCCOnealy Id any ICC.SCf. CI any kind thol you may bar fa a fault of an error in your amentent Funds will be sambaed from pour chrockng or savings account CtergeS wit be road. 53 your OfitilfCreClil cad 3 days Debra me due dale of your bill (seleament date). tinder kderal law. you have the nghl to 5109 en aleatoric fund transit' provided you give your financial ealluton or aerie °MCI issuer noire of MMNesl3 tusima days before Ow scheduled venskr dale. Talothe isnot SON for any bases due to a delay ei the dale your has are transferred or secant is ckerged. If any changes oosurer the information on yor Easy Pay saeleal3on you Mal knibediordy notify Table in writs of such changes. T-Motile sal tear no leblly for any losses Incurred ewe to your fame lo pro surly nabs. Tabard* ale 181Sty b you &lea be to make any appropriate dirges once in reeeigol of yaw written retardates. T-Mobita reserves Ile dght to charge :hose Terms and Conditions al any MI. 14mice may be given on or with your bit or by other methods. Ether you or T-Moble may terminals EasyPay at any lime by Ming oaten MECO to the other reasonably n advance a the dale of termination and of any scheduled seaman' date. Termination ehal not revers* a meth transettion &Abated before any relics ollarminatOn. You agree to be bound by any ales your Anancal Innibl0n or credit card issuer recites be Pre-autheoted eleaCMC funds 'fernier° Credit card charges. Owes with you financial iratilvton to see d rare are any lees associated with the prethitherizal laymen' opthn. Disputed Charges If you behove your till contains any'ncorrect charges Secluding tams, lees and surcharges) you mint nofly us of such dhputed three within 60 days of the test NI On villth the Chine test MOMS; or you waive your riga to dispute tie charge Ouesfonabout your bit? Please cal us al (SOO) 937-69)7 or dal 611 from your TiMobie phone. You may alsownla lo T-Mobas Customer Rations. PO Sat 37360, Albqueroue. NM 07176-7360 or send Si emej via cor vsbUt at hathianvivrtenotalo.thrricarect. You may also contact the FederMCommurizabas Corthission al Math 22S-5322. (CA macaws may also contact the CORM° Public Wain Commission at (600) 6494070; NIA cyclamen may also anted the New Mexico Public Regulatkin Commission at (600 6D3-9762.). Wall us at enew.tanebile-coen Change of Address: Effective Date ) EasyPay Option One Time Credit Card Charge AMPess Credit Cara: (PM* I Mastward Iesenariten Ewan II 01w-Peee City State Zip CMICS° _US) U_LLJ I I I LLJ Entrahati_J___ Norma sr ( ) Name vi c Mean on your oiarlb Elusinets P ( IlatiO•00,•••••" Meer aro MUM.. WPM dleter•••• Witten•a awri molienieviemeecoMenteMeseeedeloreadieteseiteer breve°. env 'Mee east wileftweviesreirresevee ISMOSto delieilineeedl nee PO sear fen, •• <Mt cad hew eaSiknairsoned r naps • tie401111.1•14MIMS.1• ~IA tr/ W.1.1T., g•••••••.• (MOT Oat..., tan 0. pfallal0V.VOMPIS/1st AI in tea taroace• a ny Watto • roraniss. Please sign and ogle hare fa can card payments and EaryPay Sig naturo Data EFTA01692619 Statement Fon EPSTEIN & CO Mobile Number. Account Number: Customer Service Number May 22, 2004 Pope 3 cl 6 Used Service - (Continued) Type WHENEVER PEAK OFF PEAK WEEKEND Roaming AirTime Minutes 129:22 Account Service Detail Amount Totals Previous Balance $ 172.64 Payment Rexived On 5/12m4 S (172.64) 'Monthly Service Charges S 141.96 Call FonvareIng $ CaueStream $ International Roam North American 1500 S 139.99 Text Managing Receive 199 Text Messaging Send $ ACiala ^First Free Intern Min $ ',Usage Charges S 292.32 I ROAMING CHARGES S 29132 'Taxes, Surcharges and Assessments 41.47 Federal Excise Tax 4.44 Federal Universal Service Fund 1.98 State Gross ReceigtS Tax S 0.80 State Sales Tax 9.76 State Triecorn Excise 587 County Surcharge 5 024 County Toteocm Excise S 4.68 Local Excise Tax 5 0.48 MCTO Surcharge 5 0.84 Local Sales Tax 10.02 State 911 1.20 County 911 0.30 Regulatory Prcgrams Fee' S 0.86 'Fee we collect andretain to help cover our costs related to funding and complying Will government mandates. prcg-ams anc obligations. Total Charges $ 4 7 5.7 7 EFTA01692620 Statement For. EPSTEIN & CO Mobile Number Account Number. Customer Service Number May 22, 2034 Page 4 of LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Tine Number Call Minutes Airline Toll Total Destination Called Type Charges Charges 4/25/04 W Palm Bch, FL 3:56 PM 2 $ - $ 4/25/04 W Palm Bch. FL 4:23 PM 4/25/04 W Palm Bch, FL 4:24 PM 4/25/04 Queens Nye, NY 4:27 PM 4/25/04 W Palm Bch. FL 4:34 PM 4/25/04 W Palm Bch, FL 4:36 PM 5/17/04 New York, NY 12:32 PM SUBTOTAL ROAMING CHARGES Date Call Time Number Call Minutos Airtime Toll Total Destination Called Type Charges Charges Czech Republic (EuroTel) 5/10/04 International 10:28 PM 5/11/04 International 1:57 AM 6/11/04 International 2:09 AM 2 $ 6.65 $ $ 6.66 5/11/04 International 2:10 AM 2 $ 6.66 $ $ 6.66 6/11/04 International 2:29 PM 2 $ 3.38 3.38 6/11$34 International 2:32PM 2 3.38 S S 3.38 5/11/04 International 257 PM 1 $ 1.89 $ 1.69 5/11/04 International 258 PM 1 $ 2.82 $ $ 282 struas International 3:10 PM 2 5.65 $ $ 6.66 5111/04 International 3:13PM 1 5 2-82 $ $ 282 6/11/04 International 3:18 PM 1 $ 2.82 $ $ 2.82 5/11/04 International 4:06 PM 5 19.76 S E 19.76 5/11/04 International 4:13 PM 1 2.82 5 $ 2.82 5/11/04 International 5:04 PM 2 $ 6.85 $ 5.66 15/11/04 International 6:60 PM 5 $ 14.12 $ $ 14.12 5/11/04 International 6:16 PM 2 $ 5.85 $ $ 6.66 5/11/04 International 6:19PM 4 11.29 $ $ 11.29 5/11/04 International 69 PM 19 $ 63.67 S S 63.67 5/11/04 International 6:58 PM 4 $ 11.29 $ 11.29 5/11/04 International 7:02 PM 2 $ 5.65 S $ 5.66 5/11/04 Incoming 7:03 PM 8:04 - $ 13.41 13.41 5/11/04 International 10:02 PM 6 $ 14.12 14.12 OA Typo: (A) Cali Waiting (3) CasFonnut (0) Corterence Cal (E) Data/Fax (91.14/39421.4oble (G)Volcemallf4)Free CS (K) WPS Call EFTA01692621 Si:nutter( Feb EPSTEIN & 00 Motet? Number: Account Number. Customer Service Number May22, 2001 Paso 5 cI ROAMING CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Calleci Type Charges Charges Czech Republic (EuroTel) 5/11/04 International 10:07 PM 2 $ 5.65 $ $ 5.65 5/11/04 International 10:09 PM 3.38 5/11/04 International 10:11 PM 2.82 6/11/04 International 11:13 PM 6.65 5/11/04 Irternabonal 11:14 PM 1.69 5/11/04 International 11:18 PM 1 $ 2.82 $ $ 2.82 5/11/04 International 11:17 PM 4 $ 11.29 $ $ 11.29 Sub Total 95:04 $ 236.59 $ 13.41 $ 250.00 France (Orange) 5/07/04 International 4:45 PM 1 $ 1.49 $ • $ 6/07/04 International 4:47 PM 1 S 1.03 $ $ 1.03 5/07/04 International 4:48 PM 1 $ 1.49 $ $ 1.49 5/07/04 International 5:01 PM 1 $ 1.03 $ $ 1.03 5/07/04 International 5:40 PM 2 $ 1.88 $ $ 1.66 5(07/04 International 5:57 PM 1 $ 1.49 $ 1.49 5/07/04 International 7:02 PM 1 1.49 $ 1.49 5/07/04 International 7:03 PM 2 $ 2.06 $ $ 2.05 5/07/04 International 7:05 PM 2 $ 2.24 $ $ 224 5/07/04 International 7:08 PM 1 $ 1.49 $ $ 1.49 5/07/04 International 7:10 PM 2 $ 1.8e $ 1.88 5/07/04 International 7:32 PM $ 1.03 $ $ 1.03 5/07/04 International 7:33 PM 1 $ 1.03 $ $ 1.03 5/07/04 International 7:41 PM 2 $ 1.28 $ $ 1.28 6/07/04 International 8:40 PM 3 $ 3.73 $ $ 3.73 5/08/04 Incoming 5:08 PM 0:16 - $ 029 $ 0.29 5/13/04 International &04 PM 1 $ 1.49 $ $ 1.49 Sub Total 23:15 $ 28.08 $ 0.29 $ 26.37 Franco (SFR) 6/06/04 International 7:30 PM $ 2.96 $ $ 2.98 5/06/04 International 7:33 PM 1.49 $ 1.49 5/12/04 International 3:42 PM 6 6.72 $ $ 6.72 5712/04 International 347 PM 1 1.49 $ $ 1.49 5/12/04 International 8:13 PM 1.49 $ 1.49 5/13/04 International 5:34 PM (8) 1 1.49 S 1.49 Cat Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Dataff (F) Meble2Mobila b-41 \Loki:email (H) Fee Care (eq VVPS tali EFTA01692622 Statcmerd For EPSTEIN & CO Mobile Number: Account Number. Customer Service Number 1.1,iy 22, 2CO4 Page 6 cf 6 ROAMING CHARGES - (Continued) Date Call limo Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges France (SFR) 5/13/04 Incoming 5:34 PM 0 S - S 0.29 S 0.29 Sub Total 11 15.66 0.29 15,95 SUBTOTAL 129:22 3 278.33 $ 13.99 S 292.32 Total of All Usage Charges $ 292.32 Call Type: (A) Call wafting (3) Call Fonvara (C) Ca)%react) Cal (E) Dala/Fax (F) klet(5021,/(abila (G) Vo'camel( (H) Free Calls (K) VVPS Call EFTA01692623 Your Statement Statement For: c C Mobile Number: Account Number Important Information International Text Messaging— Stay in touch with Vow Word! Sondem% from the US to an Intl wireless phone number for iust 3.15. For more InformSon visit www.ldnobile.comfinlemationaVtext Summary of Charges EPS Previous Balance 475.77 Pmt Reed -mart You S (475.77) NEW YORK, NV 100:7243809 Monthly Service Charges S 173.23 Total Amount Duo $ 173.23 Total Amount Duo by 7/15/04 Monthly Sendco Summary Mowry service ensign Mom sae% 049/64 Service Usage One Time Taxes LI Total Service Plan Adjustments Charges Charges Charges Surcharges Charges North American 1500 S. 141.98 S S 1.78 $ 29.47 S 173.23 Available Service Typo WHENEVER WEEKEND DataStroam Free Minutes of Data/Fax Minutes 1,500 North American 1500 Free Minutes Minutes 1,500 "First Free Incom Min First Free Incoming Mtn Minutes Unlimited Unlimited HAASE DETACH 11.13 PCSTA:i /HD RETURN Win Y0Lft PATHENT REAMS EWE SURE ADDAMS SHOWS THROIKAHHHCCAN. Statement PM EPSTEIN 8 CO Mobile Number. r•F • •Mobile• Account Number. Amount Due Amount By 7/15/04 Enclosed 7.140 BILE $173.23 PO BOX 742596 O To pay this invoice using your eel card - cheer box ONCINNATI,OH 45271-2598 and complete the reverse side O For EasyPay Option check box and complete the ravine side O II ieu have changed your address -check box aid record new address on the reverse Met 0401221978990715040000173236100226809 EFTA01692624 Slaterner( For. EPSTEIN & CO Meta*, Number Athovid Nutribor. Customer Service Number Jun 21, 2004 Page 2 of 5 Taxes, Surceases and Assessments This ...caw Includes applicable federal, able and local tams, surcharges and asacsonyeats that nava been imposed on you a T.I.Ictrie related to yew zaniest. We calacl these Wet SurOrate and assessments as thwolled a recsuined by law and rant them to Me 80taOtalals Oraernmentth entity. ThIs seder also Includes the RegJOIOry Programs Fee net Te.lobito elects to ogled oat ratans. Pedant Universal Service Fund The Palma! Universal Senna Fund (FUSF) not a lax cr gavemenem asset-anent unposed direct, on ale nisainna. Curlers are PemilIed. WI not required to charge ter customers for FUSF We chars. he FUSF based on a percentage of your wireless service charges. A tonne...lion factor Mandan by Me Fade-at Cornmeitaliens Coerces-Von (FCCXwhich the FCC may change) a one Pere used 10 Cakvale the percentage. Regulatory Programs Fee The Regulebry Programa Fon a an additional Charge BIM ratable tette to collect We mead end retain the lee b recover Our coals rotated SO government mandates end programs inducting, without WM, v4e1ess number Peeing, keg member portability and E911. We may InlpeSe the Fee whether a net al or seat services are used, a ova aloe lo you, or in vox button. Primary Place of Use We are required 10 use the reeklesilial a business weal addross you provided which must be %ANA cur scented tervixi area, to determine certain latex end surcharges. If you give us an address (such as a PO bat) Malls not a recognized sweet edemas, you wit Se Neared a demon location Its ta x cabeatign. which may retulr in a hObar or low chars* la certain taxes ard surcharges. Easy Pay Option•Automatle Monthly Payment Term and Conditions With Easy Pay you authoize ridatile to coifed payment for your monthly statement by aulOmallealywithdravAng the amount due kern your choking a Ming, 3CCOLMI a cluvileN a desIgnakg orodelfdebil care You can enrol hi Easy Pay by 1) Visitng err remit* al www.T.Sloblle.corn: or 2) Carpfehng and Mailing the Easy Pay SPPrC.0(Oh ben bakers or 3) Caling orytorror 03(0 at 6009378697 or thane 811 from yew T.Mobbe phone. You agree to reyiew each statement to check for any errors and to give T-Moble Unoty noboo ol OM errors Mar &Dial, Theoble wit sacmpl lo carnal errors pew to your nail StaleMent. T-thabile that beer no maparaltaty for tiny tones or any kind Mel )04 may emir as a result of en error in your statement Funds will be yard(ermd from your ducking oe wings account a chases all be made 10 yaw debt/craft card 3 days before me due dale 04 veur tall (Settlement date). Under federal laW, rei have he nett to slop an electronic Ned transfer thowJed you give you financial hole:eon or creal card'SW•f mew gist Nan 3 but:nen days before Me scheduled Yenta • data. ratable is not lobay for any losses due to a delay hy the dale your funds we translerred or account is charged. If any changes *cox it Me information on your Easy Pay eppliealice you must immediately notify Tektite in writing el aka changes. T-Moble 8N11 beer n0 [Wily ix any losses Incurred Me to your forum to give such notice. TaJoblle's see Itablity b Kt, shall be to make any appropriate changes once in receipt ol your wenen naikalicee T.tAo&e reserves me right to cheese mete Teens and C.00,1160119 al any time. Notice may be given on or with yoabit. or by cam: ntelhedS. Eine% pus T-MobSe may tern:Mate Easy Pay at airy line by gales written ricks be the otter reasonably b advance d the 010 Of tOrMinetron end Of any sduclidad coltensenl dale. Termination shall not reverse a tebil Ininaction telbrized before any aides cd Ilemearun. You agree lo be bound by any Ada your financial inskulon or credit card Issuer maybes be pethauMcrtzed olcotons Nods transfer or croft Card diesel. Chock win you medal irtaleulenaa see if them era any foes associated with the proeulhoriced PoYment °Pike. Olathded Charges II you balmy your bil contains any ecOrnicl charges (includes tank Pea and surtharges) you must rafy in of such disputed cheeses whin 60 days cf the feel Nil on with the charge fra appears or you want your rIgM to dispute the charge (amnions about your bin Please cal es al (800)9374997 or dal 811 from your 1-Metle phene You may also vile to T-Moblle Customer Retaliate, PC Bee 31310, Aftwateeethat. NM 67110-7340 of send an email vla0.st webata al hthaftwww.l.mcbilaeramiconlact. You may also contact the Federal Ccerertdrithbons Con-emission al Oath 2254622. (CA sum:were may also COntreet me California Pubic COMMittiOn M (800) 649-1570: NM Customers may also contact Me New Mexico RION Regulate Commission al (800) 6019152). Visit cm at www.ernobllo.coen Change of Address: ngeolve Dare [ EasyPay Option ( One Time Credit Card Charge Address Credit Dan: II Voa I 1 atastaccard II Anlerian Ewen I1l Discover 1 State Zip_ Credit Card No. Home N( ) NOM* at II apj:Can on you enttlt C]td Bushels*( is•oPey Ares..newer.nor.. Ear.. N %scone. ar oww stow.e.saiin, ail saw.•••••••••••••• Least.ink.. seer* Co fawner was anl.pars., On,rata tall inkeises ONay isleinicafr. neon is swat tolii stk. tn.i..•• awry./ Wimp dr T.S.100sailonviti 4MO romp,. ntwtor• eenwa.wln vuµ.rasw. asmap Omelet natawearre'wnr saw soy ate. Aliv...steam. czar LW," art Agawman w turraoind env Please sign and dale here for credit card payments ar4 Easyeay option: Slangier* Date EFTA01692625