EFTA01693896

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number 1203982-1 Title of Case: Section 16 • File 31E-MM-108062-1A Serials Reviewed: All Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Seria:(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Strings) Reviewed: FOIPA Requester FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RAID) Date: Last Serial: I LVO ATTENTION DO NOT REMOVE FROM FILE EFTA01693897 1A ktz 2006-09-01 AA (U) EC for submission of Administrative Subpoena returns to case file. 1A lil 2007-08-24 22 (U) EC for submission of Administrative Subpoena returns to case file. IA Irt4 2007-08-15 jai (U) EC for submission of Administrative Subpoena returns to case file. 1A it5 7008-03-06 2.,U (U) EC for submission of Administrative Subpoena returns to case file. IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. • EFTA01693898 0 0 FD-340 (Rev. 4-11-03) 21E- TM\ \olcOGP:- 14>. File Number Field Office Acquiring Evidence i\m\r\ cigc 2A- Serial N of Originating Document - 25.4 Q/ I Date Received 9/1)20 6 4, From CA vYR:L-Q-aitc:LotecinibuL- 0-eig ovz+ ec) (Addras) By a_ To Be Returned 0 Yes .12-C Receipt Given 0 Yes irhrb Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e). Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (CommOnication Enclosing Material) Description: 0 Original notes re interview of 0 O A) EFTA01693899 EFTA01693900 ED-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E —MM — 108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS; Florida 33407 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 subscriber to or customer of such service and the types of services the subscriber or customer utilized which maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide any rds ' o any children/dependents of dob Records are to include birth certificates an of er documents identifying the biological parents (specifically the father). 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. • ctiorimi Compliance must be made by personal wpearance or produ 10 day of September 2006 at 10:00 o'clock A ?vit a West Palm Beach, Florida 33401 __MIIMINS information can be provided, via facsimile, SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a 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, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Nam; Titl issued this 1 day of September 2006 • EFTA01693901 ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: MALE COUNTY OF BIRTH: PALM BEACH DATE FILED: MOTHER'S MAIDEN NAME: FATHER'S NAME: DATE ISSUED; 4 -J J , State Registrar THE MCA& SIGNATURE CERTIFIES INAT THIS 'SAME AID CORRECT COPY OP IRE OPTION. RECORD Co. ru it INS WARNING: cora. NIS COOLAIENT IS HAWED OR PHOTOCOPIED ON SECLRIIY PAPE', MTH A WAIESAAARK OF THE GREAT SEAL OR TEE STATE OP FLORDA CH THE FRONT. ANO THE BACK OONTA'NS SPEO.M. LINES W1D1 TEXT AND SEALS N IHERSICCNRCOEC Pit OH FORV 1946 (084X) ang CERTIFICATION OF VITAL RECORD: EFTA01693902 II5VAIIA II II I0I..I0VA Ii•V 1A•' . c,Ii'•VtI It .11IVttAA II•.'V•1/ 1VTAA a 0 • I o I I 0 r I. r 0 IIIIIIt • il i ; • l: •) b .' I.!. t k I1 I "ii : t r 1. )• Isi .. . , 0 I. I. a 0 L e 1 1 I I., .4 1 9 .1 1 f .. 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It . .. •.• I ''• 1 ' I A v t I ,e • • II I I. ~I it l I • I I t I I , iv It C I C I • I '1 I • •5 .I 1 1 r I I A I I' IL I. ' . 1. : :I I* I . I L •. •• I. '• 1 i u -• • I .. I I I I I I .0 1 A I I i I iri V I. . :1 " „, . , p, l i il I : .. ;IP I 91 I ; •I • A a \ ;I i I 1 U I Y V J ; l: I' . r• 4 • :I ; 4 I I I,, I I .1 A I Illrrr ; " , .I i 'A i tl . ,.; ,. , ,: 11 ci 1 I 1 L 3 T . :11 . ' .1 ' .. : .: ' I 1. I ., ei4 A LAN .1 I . q., , it • I I I• II EFTA01693903 RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FB Applicant Address: WPB, FL 33401 Applicant ID: Payment Date: 09/01/2006 Date Received: 09/01/2006 Payment Type: Fee Waived Issue Location: PALM BEACH CHD Check Number: Comments: Service Event Registr Service Type Quantity Subtotal Date BERTH COURTESY COMP 1 50.00 09/01/2006 ORDER TOTAL S0.00 TOTAL PAID $0.00 BALANCE S0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. FBI WPB, FL 33401 EFTA01693904 --thltir-row0/- 19"7 —W/£' m -/dt e) (e.2- pg diet- EFTA01693905 0 FD-340 (Rev. 4-11.03) ) File Number 21 -c-Y\y-y.-\()%--04,)___ Field Office Acquiring Evidence Serial # of Originating Document 9-ski Date R c ao From • toranterviewee) (Address) By To Be Returned 0 Yes • o Receipt Given 0 Yes kl No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Commutation Enclosing Aliteria DescriptIon: 0 Original notes re interview of Sk_k\as \aiur Ch".. • EFTA01693906 DECLARATION FOR RECORDS Securit Com Hance Dallas, Texas 75231 Re: 31E-MM-108062 hereby declare: I am em toyed by and have been designated as Custodian of Records with responsibility for ompliane•Mupoena duces team, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court ordr). I personally have conducted or supervised compliance by with the subpoena duces tecum, search warrant or court arks. Thereends 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 personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the tiling System where the data is stored. The Custodian of Records retrieves the stored data from the Billing System via billing software for compliance purposes. allows its customers' unlimited use of their services and therefore don 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 CALEA. selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Vedsign 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 -witch at the dine of the event. s it a regular business practice to have the records stored for the purpose of meeting requiremants or stin government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign what the data is gored. Verisign provides a static I? address through a dedicated secure circuit for retrieval of these records. The call detail flies are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. ID Requested call detail records for existed at one rinse but all or sane 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 _8/212007_ Compliance Analyst EFTA01693907 Dallas. Texas 75231 To email a le it et nest, send e to: Have a question or comment? Enloe mat TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED8/21/2007 1:24:27 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to http://wwallam/defaultatsriV=TraekingPage and eater your tracking number. Track ingNumber: Iemail addressrnalces every effort to provide results in a timely manner. To make this process more efficient, please provide your in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without.prior notice. EFTA01693908 Enforcement A enc s: elcome to lease read for ne finformatiordll wee its customers Yernisaen to apes trace/ with unlimited calls Tor one flat fee paid in advance at service. ~:errentlY entreres ki the amber metropolitan anses of Atlanta, Degas/Ft War" Detroit, Sacramento and Sari Francisco as well as central and sot sera Fiends. The Subpoena Compliance Group consists ara Slwager, one Supervisor and four Excellent Cornell- ance Analysts. We receive, 'nets, and process all taw enforcement reques.is centrally in the COrPO- Tait Office b Dallas; TX We handle 911 cabs, toigenifernergency situations, routine subpoena and court ordes requests, pen regist«as,Title In wiretaps and fraud mites. We ream:teal ail slate and fedend tials as evidentiary wttlessesictadodiens of records. retains cab detail record& for up to e months; after which they se no 1ongter available.. ca seirSores its customers uSileited use of ib smite, Calji 6e all re sluts we typh:uths much more voluminous than reports by other carriers. Therefore. beginning Aard 15, 2006.1 Seib $% cab detail records for more than 15.. days. Cab detail records with° s to ktabort can be obtained %/Atha subpoena. Cali detail records with cell.site localton wit woke a court order. is highly motivated to atten its goal &responding« quid:ryas possfa b legal requests, EFTA01693909 SUBSCRIBER PROFILE 083 AVAILABLE FUNCTIONS Ctype RETAIL DISC F-Key Action Requested Disc Rgaisaagazgang.NT OF B F6 ..Sub Inquiry Acct. IIIIIIIIIIIIIIBillCycle 27 F7 ..Cellular Phones 1 AccNne F10 ..Billing History LName Fli ..Memo Inquiry Address City/ST LAKE WORTH FL 33467-0000 HPhn WkPhn MkPlace Spouse Assoc 0 DOB Group 0 DrvLsc Incom CredNo CExp 00/00 CType Controls Entry 7/27/04 BlThru 1/28/05 LstPay 12/04/04 Bonus Award Frog N Rate 0.00 Tax 0.00 Pull Bill Months LstPymnt 55.85- BalDu 0.00 No Charge LastBill 0.00 WrtOff 163.44- No Late Charge N Comment Dunning Paper Work Y E-Bill N -0 Esc-Exit/Subscriber Process Menu Cellular Phones arephing DISCONNECTED 1/28/05 NON-PAYMENT OF BILL Functions Available MDN t MIN I F] - Forward F2- Backward Account F3 - Show Services Cust Type F9 - Phone Inquiry Name User Lock Code ESN 03802800399 Hex=262ABSOF Model 3205 NOKIA 3205 Location H HANDHELD Salesman 557 STAR SYSTEMS CSR ID Commission 999 NO COMMISSION Calls Thru 8/19/07 10:59 Contract 0001 NO CONTRACT Lease Billed 0.00 Activate 7/27/04 Ported Status Lease Balance 0.00 Lock Date 7/27/04 Term Date 8/27/04 Toll Carrier 0288 A T 6 T Origination CONV-PORCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 Standard Trnsmt Batch Date Other Charges 0.00 Feature Trnsmt Batch Date Total MID Charges 0.00 I Esc- Exit to Subscriber Profile EFTA01693910 Dallas. Texas 75231 • To email a legal request, send Ino; Hove a ties/lanai • t TO; This is an automated delivery of the results of your request =Replies to this email address/fax number will be rejected. EFTA01693911 06/08/2007 WED 17:05 FAX Clool In-44S (Am 64-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ID Immediate O Top Secret Tana Transmitted: Dti Priority O Secret Sender's Initials: Id Routine ▪ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) ri Unclassified To: Date: 08/08/2007 Name of Offtee Facsimile Number. Attn: Custodian of Records Name Room Telephone From: PBCRA Name of Office Subject Special Randiimonstructions: Please respond as soon as possible Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information oturclaid to the cover sheet is U.S. GonounctstProgerry. If you are not the Intended recipient of this information, disclosure, rcproductioe, distribution, or use °frills information Is prohibited (IRUSC. § 641). Please nostet the originator or the local 1B1 Office inrocdiately to arrange for proper disposition. EFTA01693912 0002 0848/2007 WED 17:05 EA U.S.DEPARTMENT OFJUSTICE/FEDERAL BUREAU OFINVESTIGATION SUBPOENA luthamshorofcaranumber(4: 31E-M4-108062 TO: Custodian of Records ADDRESS: Dallas TX 75231 TELEPHONE: GREETING: By the service of this subposaz upon you by LA who is audwriazd to servo it, you am hereby commanded and required todisdosc to SA a representative of the FBI, the name, address, Local and long distance telephone toil billing records, telephone number or ocher subscriber number or identity, and length ofservice ofa subscriber to or customer of service and the types of services the subscriber or customer utilized which may be rdevant to an authorized law mfoicentan inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following' number: 09/01/2004 to 01/31/2005 THE INFORMATION SOUGHT THROUGH TRIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TEE FBL YOUR COMPANY IS REQUIRED TO PuTthant THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE TWII EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SCOT DISCLOSURE COULD INTERFERE WITS AN ONGOING INVESTIGATION AND ENFORCEMENTOPIRELAW. August 2007 a 10 :00 ova A Mat wcst Palm Beach, FL 33401 einformatlau can be provided, via facsimile. hit SA at telephone number In lieu efo mons] a rem cee the information can be provided, via 'nail, marked to the attention of SA , at the following address: West Palm Beach, FL 33401 If you refuse te obey this subpoena, the United States Attorney General may !evoke 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 (IS U.S.C. O486 ATTESTED COP Signature: Kant, Title SSRA Lssued this 08 day of Auqust , 2007 EFTA01693913 08/08/2007 WED 17:08 FAI '&03 Public Law 544. 106th Congegs Zed Session HR. 3048 AN ACT To amend Title Irk United States Code, to provide dera cove age Os ix llutats amtion forma Presidents and members of their families, and for other outposts. Re it concord by the Scram and Roust ofReptesematives of tin United Sores ofAn:Mktin Congress assembled. SW. 5 (n) IN GhTJERAL- Section 3486(a) of tide 18, United Sulks Cod; is amended — (I) sd that psamaph(I) reads as follows: (1)(A) In any investigation of— (IX!) a Fodaal health care offense; or (II) a Federal offense involving the sexual capioitation or abuse ofchildren, the Anorney General; or (i)an offense ender section 871 or 879, or a threat against alaernm protected by the United States Scats Service under paragraph (5) or (0 of section 3056, if the Director of the Stern Service ddmaines that the threat constituting the offense or the threat against the nationprotead Is imminent, the Setrelany of theIreaStay, may issue in writing and cause to be saved a subpoena requiring the production and testimony described in subparagaph (Is). (3) Magnus provided in subparagraph (C), a Subpoena issued under mbparagraph (A) may require (i) the production of any records or other things relevant to the investigation; end (Ii) testimony by the custodian of the ditties required to be produced concerning thc production and authenticity of those things (C) A subpoena issued nod," subparagraph (A) with respect to a provider of demonic communication amine 07 remote computing service, in an investigation of a Federal offense involving the Sexual exploitation or 4usc of children shill not extend beyond — (i) reqthring that provider to disclose the name, Wroth, local and tong distance telephone toll billing records. telephone awnber orotbcr subscriber number or identity, and length of seeds dtaftlbscella id or mintuneruf such service sal the types of services the sabsetiber or customer utilized, which maybe relevant to on authorized law enforcement ttulry; or (Ii) *attiring a custodial of the recants *Mat provider to give testimony careening the production and authentication of such records or information. (D)AS its In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' crane an offense Linda section 1201, 22.41(c). 2242, 2243. 2251. 2251k 2252, 2252A, 2260, 2421, 3422, or 2423, in whiels the victim is an individual who has not anginal the ago el; yeass4 (2) in paragraph (3).. (A) by Inserting 'relating to a Federal health are offenses after 'production °fro:suds% and (B) by adding at the end the knowing: `The production of threes in any °Marcus may be required from any place within the Untied Stints or subject to the lows orjurisdiction of the United States:: and (3)by addag at the end thefollowing (5) At any time before the scum dale speeiGed in the =moon!, Mtparson or entity shiramcced rony, In the trnited States district cowl for the district to which that person or ratty dots business or resides, petition Par at or:1a modifying or setting aside the mritmons or a prohibition of disclosure ordered by a coat under paragraph (6). (6)(A) A United State district tote for the digna In which the summons is or will be served, upon application of the 'Wilted Steles, may isnie an ex pane order that no pason 0: entity disclose to any othc-pason or entity (other than man attorney in ordain obtain legal advice) the existence of such summons fora period ofup to 90 days. (B) Such orris may be issued en a showing that the things king sought maybe nivrant to the investigation and there Is reason believe that to such dbdosure may result in— enduagame,nt to the life or physical safety of any person; (ii) flight to avoid moseartion; (Hi) deStruaioo ofor tampering with evidence: or (iv) intimidation ofpotential witnesses. (C)An order under this paragraph may be renewed for additional periods of up to 90 dew upan a showing that die circumstances described in subparagraph (B) continue Co exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to 'subpoena duties tecum In by e court oldie United States. (8)If nOCaSe or proneeding arises from the production ofrecords or other things pursuant to thissection within a renseniblo time of those records or things are produced. the agency to Wilith those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to shot pason, except whme the production required cuss only of copies Whet than original,. (9)A subpoena Issued under paragraph (I)(A)(i)(11) or (IXAXii) may require production as soon as possible, but in no event less than 24 hews etc: service of the subpoena. (10) As soon as proeticable following the issuance of a subpoena under paragraph (IXA)CI), the Secretary of the Treat:any shall notify the Attorney Genatil of its issuance. (b)CONFORIANG .AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of linen), United States Godes is amended by striking: EFTA01693914 08/08/2002 WED 17:06 FAX ei 004 . to Federal health ears investiptlent (R) TABLE OP SECTIONS• The item mixing to section 3486 in the table of sections al the baing of chapter 223 of tide IS, United States Code is amended bystrikes& ie Pederal health care investigations'. (3) CONFORMING REPEAL- Section 348“, ad the item relating to that section in the hilt dine:ions at the beginning of dopier 223, ofu0e 18, Caked Stem Code. an repealed. (4n(1-Mel& AMENDMENT- Seaton 3486 of dde 181Unapt] Slates Code, Is .mended — (I) in subscution (a)(4), by strilinesonucsatut and tanning 'subpOienaect; end (2) inSubStaidt) (d). bysicking 'summons' each place it ap ers arid iniorting 'aibpocza'. EFTA01693915 J/C- Ala •-/Of0 42 -/4143 EFTA01693916 FD-340 (Rer. 4.11-0J) File Number e Amer\ -1(xv6P- Field Office Acquiring Evidence moa (1)E.)Q,{64- Serial # of Originating Document Date Re 1 From Contn ear/interviewee) (Address) By ' 1 To Be Returned 0 Yes No Receipt Given 0 Yes 0-141 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) k Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FTI) 0 yes Ergo Title: Reference: (ComMunieation Enclosing Material) Description: 0 Original notes re interview of • - EFTA01693917 Subpoena CoASO Atlanta, GA 30308 8/10/2007 II I est Beach /West aIm Beach, FL 33401 RE na #: 3IE-MM-108062 ecepe : C07-08-08 Please note that our new name i Please use our new name on future documents. Telephone seance for number vas established after the close of the billing period. There Is no December, 2004, bill. If you .ave any questions concerning this Information, please call our office at 404-988-5630. Compliance Assistant EFTA01693918 AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: 1. I am a Com Hance Assistant and work in the (formerly known as d hereafter referred to as Subpoena Compliance ter. y job duties consist of retrieving customer telephone records responsive to legal process for such records. 2. was served with a legal process on ea 03 --O/for customer to ep one records described therein. A copy of the legal process is attached. 3. The followin (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of m knowledge and belief. Subscribed to and signed before me this / ay of 2007. Notary Public Gwinnett County EFTA01693919 tOutrt 08/08/2007 SEED 18:57 FAX U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter crease number(s): 3 TE -MM-10 8 0 62 TO: ADDRESS: • Decatur, GA 30030 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 namo, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement Inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 12/01/2004 to 03/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED 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 produli f August 2007 at 10.00 o'clock A m, at West Palm Beach, FL 33401 imilillimMrtnfonnation can be provided, via facsimile, marked to the attention of , at telephone number In lieu of a >usenet a • earance the information can be provided • - a f , at the following address: S a m eacn, FL 401 If yoti 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 U.S.C. §3486) 1 ATTESTED COP AUG 8 2007 Signature: - Name, Mk: TiRIEN ACOMPUANCE0ROUP day of August , 2007 Issued this 8 EFTA01693920 Page 1 of 4 Results for Subpoena Standard Results Request 1 Date umber Etesult INFO This number has been ported to this carrier. Contact the carrier for information Billing Name Billing LANTANA FL 33462 Address Service Type RESIDENCE End Re EFTA01693921 MOBI 642 02 / 04 / 07 642 BILL DATE 02-04-07 CUSTOMER SERVICE RECORD EXCH CL C SVC E:1;:\ PRINTED SLA DPA GAC 1FR 12-05-05,102-.04-07 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICHED ON 10-04-06 (SVC CDE 11) PCL 00 AY 04-06-2006 LN LA LANTANA SA LANTANA, FL LOC DZIP 33462 ---DIR EFTA01693922 MOBI 02 / 04 / 07 DDA LANTANA FL 33462 DEL Al, B1 ---BI BN1 BA2 BA3 PO LANTANA FL 33462 EFTA01693923 • Page 2 of 4 Call Detail/Toll Records: NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number 'ses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number, The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: httpilom/pic/dbsearch.html EFTA01693924 Page 3 of 4 Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER: Clang Called Call Billed Time Answd Carder cl Pak Number Duran= Number No records were round fecal EFTA01693925 MM MMM OOOOO BBBBBBBB III' MMM M MM OO OO BB BB II MM M M MM OO OO BB BB II MM M MM OO OO BBBBBBB II MM MM OO OO BB BB II MM MM OO OO BB BB II MM MM OOOOO BBBBBBBB IIII X X XX OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: 04 / 04 / 05 PRINT REQUESTED BY USER PRIVATE:INFO FOR AUTHORIZED & SUBSIDIARY EMPLOYEES ONLY EFTA01693926 00100) sage I Account "'unbar: mill Period ear" kyr a, 1006 CVAIUttit MWOVer Or LASS CCOUUMT TOTAL "ARO" Ladd SILL PAM", ADIUSIVOMPS "ARO" MOM? DOS SWORE DOA Apr 26 2212.08 $212.0, $0.00 $137.35 $1.37.35 "portent Welcols) Lata Charge "minden A $2.25 Late Paynent Char". may apply to an unpaid copulated balance and • 1.5% Interest charge. NAY apply to an unpaid unregulated balance no of Nay 4. Nompayment of lbedylated Chardas nay result In discontinuance of ears/co. Failure to pay unregulated and certain other charges, all of which are identified by ee on your bill, will not rose" in en inter of local novice. The amount of koculatod "urns may be obtained by calling Ka` ful 1 MOTE. Mate na • are 8 e on r bill pliao mm AlOhtTouchf. Service A quick, convontent. automated. 24 hour cotton". service (Sao .xasaaosa. /motto" for details.) Please protect your Richtlfouchd Personal ,deem Code (Pac)r Sill Please make cheek payable to in 0.p. tunas or pay at warm.'"). OVUMMA VAST O0t Torn. Ammo OEM =Nei MCOmer Jumwr Nit PASO Apr 20 60.00 8137.34 0627 P2a 33462602724s 2.240.000i -.Adana yr. )3461111N EFTA01693927 " =Ocelot) Pose 2 tint Nomberl Bill Period Date/ 1 .11. 1 Helpful Santora lc ti-n d MOTs, Mahe)f [Oz owex eeepeni.s era Let °Mr Dill Segos. billing Questions or to place an Ord gf calling free within the Florida - IfrV100 arse I cell from outside florid* or stela the Florid. service area Repairs If calling Atom within the Florida *aryl e area ill Internet. Detailed . enen o nee Servia0 Provider Summery Listed Delon are Local Toll and Long Dietetics. Providers for year line Cs). Local Toll COegany Long Distant, ConganY dezn LCIO3 DISTATICIt o ICsQ DISTAVICK W rag DISTANCE Answers natexmation seers packages give you the flexibility to customize your Services needs, great saviso2sedsmard winning customer The arrives included in your Anayers package for are as follow.. . Leto Choice Plan - Long Distance Service AnswOrl. for de a t services included in your IR. anovera fial, see the following Dates extent for wilier, can ou on your monthly etetomant. Visit us on the Interact; EFTA01693928 A40100) Pau. 3 " a Account $urabori 6111 Period mt., Apr 4. 100' Detailed Stateneat of charges Monthly Local Senses Charges ArkOunt Monthly Local ServiCe - Apt 4 thru gay basic Settle.° Quantity 1. Complete Choice Plan ao.ao You have selected the roller/inn Complete Choice Plan feeturahlit Telephone Lino (includes Touch-gone Service) Throe-Way Calling Call Forwarding Cell waiting Daiwa Call Forwarding Dear Line Call Forwarding Don't Masser Ring Control Message waiting indication, Audio/Visual Repeat Dialing (.44) Call Return (.49) Call Sleek (.60) Caller rn Dame and Maher Delivery with Anonymous' Call Rejection Star 98 Access fo Voice Mail 2. rodent Universal 60r CO .72 3. IrnOreenCY 912 Charge. This charge la billed cc behalf of Palm Death County. 1 ... • .50 4. FCC Authorised Charge for Vetwork Access 4.50 S. Teleommunicationa Access System Ant Sercharge .15 Total Basic Servidlea 37.87 glum Optional fairy/cam 6. Voice Sail Residential Premium Quantity 3.15 restmil Service Pager Socification Feature 1 Subeeilboxera 1 Visit us no the interned EFTA01693929 se 4111'040100) Page 4 Account Member, Sill Period betel Apr 4, 2 Detailed Statement of Charges Monthly Local Service Charges (oentin44) Amount Optional Services (continued) Quantity 7. Credit for induanitang to both the Equipment Maintenance Plan and the Inside Mire Maintenance Mervin Plan 2.110CPSDIT 6. iqUignant Maintenance Plan 4.75 9. Inside Mire Maintenance Service Plan 5.30 Total Optional. Services 11.40 Total Ninthly Local Service Charges 49.27 Other Charges and Credits Amount Directory Assistance IDA' Osage 10. 0 Cali(s) to Local DA at $0.7$ inn 4.56 fetal Other Charges sad Credits 4.3$ Sabi. Amount Tames on regulated Services 11. federal Manisa Tax 1.26 12. fL - State Commanicatioas Tam .99 13. IL - Lanai Communications Tam 2.60 Total Taxes a Reinanted Services 4.45 Taxes a annulated Services. 14. rt. - State/Local Tax .13 IS. FL - State Coninications Tim .09 14. FL - Local Communisations Tax ss .25 Total Taxes cm Unregulated services .47 Total Taxes 5.31 total Current Charges 59.15 Visit us on the zaternett es (t6TJ0010O) Page 6 Account Humbert Sill retied Date. Apr 4, 2009 Mossages is nakiss your life simpler, Itightnucha antOniated, 14-bear customer service spites. is to do bus/coat with us. rse any touch-tone phase con in re0olpt Of your last psymeat. make payment itricammeneats, order services like cell xaitin0 and Caller SD, request a reify of your bill, order local telephone directories diseamen your service. or check your 6000.00! balance. To pef0•x many of the [morticing listed above. you will need year tear-digit sarcoma% Monti aaaaaaon number (PIM) treated in the Onestions, Call, section en pare 1 of your bill er the last four dloits of the serial security somber associated with your account. Me even rovida help on how to use telephone features. me use ittlyhtibushfi service. call notified within 60 days after receipt of your bill any illing die aTo reduce the risk receiving unauthorised has on year bill asa result of actions by • prevlder ether than yen may rousse •third party EFTA01693930 bill block.. The -third party bill bleek• will net bleak taaea ehargea. Yon nay Obtain this 7•100% at no charge by eentaatine the boatmen Otrioa. Certain restriction apPlY• Visit ea ea w internee. EFTA01693931 40 IRST.400100) Page 4 account Numbers Pill Period Date: Ape 4, 2005 Messages (continued) Payment by Phone Tour :Rhone bill can now be handled over the phone by electronic check. To secure electronic bill PaThent from your bank account, calls ppla Customer Service at the number located on the front of your bill. V' to provide to our Customer sus ice **presentative either your four digit Personal scion Mulder (PIUS shown by •Thumitiont Collie en the first page of your bill. or the last faux digits of the eootal security nusber associated u ychar telephone account. by providing y mat account intonation and PIM or social security number, you are authorising and your bank or financial is to proc••• • ons-tine debit fro ur account for payment of your . Sill payment options vailable on our maThite et Thank you for choosing for your communications needs. megortent Notice Minuted Porta Wean note. That check or . instrument in en amount lam then the full amount due that you card narked Thal:, Sp -• otherwiew tender an full satisfaction sent to Accounts Receivable Management. . Pas/tell . 01 and 0107 nr address • n a pewter, r. urn nt. Thank you for chmosiny for your communication. need.. Returned chock Policy Matta An important part of I l. connitnent to our valued antoests is knobs, you in of policies tioXirisiOrralat your account. it a cheek is returned to Sift pare free your financial institution, by law may be charged to your account. Visit Ue on the intesneti a returned check foe op to ton atoutt EFTA01693932 CSST,A00100) Page ? Account r: Dill Varied OatesAm 4, 2001 xessagea (continued) Federal Universal Sonic* Charger Mamas The Federal Communications Commission FCC) recently announced en increase in the factor that determines how mesh contributes to the Federal Universal Service Funds. Them funds axe LSI • to help ken) telephone rates affordable and to expand tolePhose services to schools and viral ammo. You will see • oormsepomding increase in the Federal Universal service monthly charge that recover. this increased pelmemat by IMMIl ayThs increase mill be effective April 1, 0005, and will be reflected on Apr • InOS bills. This charge will mot be applied to Lifeline accounts. Answer, lane fit your Nisi to Unlimited Local and Load Distance. limit 11M Neal, Wirolo m . Service, and Minh-speed Internet. Mow for a limited t you can cialoy area or savings on many of these services and talcs advantage of the added convenience ofgetting them all from one lace. So Doodle today and start saving. Call I or visit value for mete details. Getting • new address? flake it easier on yourself by moving your IIMIl i service• online. Mist visit ...moos -- ie s few cliche, your gory be transferred to r liggitts. If only the rest of your nom could he this SOY, OPOPADI TO TASTACCEMI NOKENBTMOPXIn0 KAM FORAM= IOU PRICE OF JOST IS PORE A YOUR FASTACCESS rAL COMMOTION MONO 4 C0IOOT6kS - AT TDB SAXE TINS. Order now end get a Illi purchased wireless oatemy FREE after rebate with 12-sooth coonktmant a sway required for service). Taxes apply. abasing nowt For more information or to order online at www.faateccesanneMenterS or call . Visit us on the n erne , a. IIIIIA001001 Page 9 Account Nuabor: Sill Period Data: Apr 4, 2002 messages (continued) doing Mae& for the Summar? Placa your order for Vacation Service Online. It.. Lek ea and available 24/7. elm, yen heap r atavisms nembar, CO to &cation to muopme your local phone service whoa you leave. and ra• w you are ready to return. Visit us on the Internet: EFTA01693933 •• inc. • • Page Account Dumber' 8111 vericd Dates Ale For aping Cuestions. Cei tirgaiWot Charges ennui Amount IllIMPEdi value Plan Mathly Tee lens Plus Plan Monthly Fee 3.05 1.00 • • •L10 ML90 J2 33 3. 03/26 Carrier CO. .00 • 0190 J2 4. 03/16 Federal Dn vessel Beretta Tad tee .51 • JL90 J2 Total Other Charges and Csealts 6.45 MINII Long Distanc itemised Calla I0.54 Calls Veto Place Cal ad Rate. Tina Amount INSDLCX72CFST ID 0131 5. 03/02 DINA00102 NJ ID 01I50Pg .05 & .71.210 0 J2 6. 03/02 PODPAMODC FL ID 01154.01 .05 4 SL5D 0 .72 7. 03/02 EAU GALLi FL OD 05,07PN .05 & IUD 0 J2 O. 03/02 EAU CALLS FL DD 0510SPN .05 & star. 0 02 9. 01/02 FAD CAL= FL SD 05.0On 1 .75 & SLID 0 J2 10. 01/03 rterPAPODC FL ED 02.35PM .05 A 8L4D 0 02 11. 01/03 WWI= FL DV 11.27vg .05 a SLID 0 J2 12. 01/03 DRACIOLIAMN NJ ID mann .10 • JL2D 0 02 13. 01/04 DwurigUAM9 NO SD 02405AM .05 & JL213 0 02 14. 03/04 OtACXXAVRO MO BD 02I27An .05 4 012D 0 02 15. 01/05 anon sox FL 3D 07 06 .05 & 8L5D 0 J2 16. 01/00 POPPADODO1 PL 10 11.25AN .10 & 8L5D 0 02 17. 01/00 POMPANOSCO FL SD 01.17m .15 & 8L50 0 J2 10. 03/10 MUOIROAV WO NO 11t5001 .30 & JL2D 0 02 . /10 SOLLSOLADO FL ID 0007346 .05 a SL5D 0 02 • Taxes and Rate* Applied - rot Page EFTA01693934 Lang Diotence, Inc. Page 10 Account r. [ail Feriae at., Apr 4, 2005 ror Diatanee snc. b1111bg Questions, Cal et CbargOO alitLich Distance Itenlzed Calls lcontynuedl amount eel cells Icentinwed) Rates 91me San. IIISSLC X TICKET ID 0603 coca 20. 02/15 VOXPAHOBCX IL DD 11.52a8 4 .30 6250 0 J2 9 21. 03/15 067..RAY DOI IL HO 12,4058 1 .05 67,50 0 32 • 22. 02/16 BIT.PLES FL ID 04,2058 1 .03 0120 0 02 5 23. 03/10 909921407101 fL SO 20,32AX 4 .20 &LSD 0 22 1 24. 03/19 Tani DOI FL BD 1012205 1 .05 0150 0 .72 • 5. 03/19 resale Da IL SO 10s3,901 1 .05 0150 0 J2 3 16. 03/31 POODASKACIt FL Bo 1.283656 • .40 6150 0 02 3 27. 03/33 90KPAMOICX FL DO 02.53919 1 .05 0150 0 22 2 Total Direst Dialed Calle 3.05 l issiariot Dialed Calls Illsaten Total mantis 41.0 3.03 total Long Dlatanee Iteataatleill16 3.05 Swim*. gee Meets* charges Calle Loss 61.0 3.05 • ILSE 0 .72 eta roes 61.0 3.05 Taxes AimoUnt Taxes on Regulated Services 26. federal Re0106 Tax .29 39. FL - State Oomingedeatlen• TeX .19 30. FL - Local Cesteleatlelle Tex .55 Total Tubs en Regulated 0•FT1014, 1.03 Total Mina 1.03 • Tan and tan Applied - den mask at first page EFTA01693935 Lam. pi.t..... =... Page 11 Account nunbori 1111 recta& Dato, Apr 4, 2005 tor c o • ing Quent/Ona, Cal • a a amen ot Charge, Total Coat. :nat...cao Inc. Current Charge. . 10.53 pril. YOUr Wal 3. prOvirtee aa a service to~ /eng platanen, inc. EFTA01693936 •• -coo nage 12 cant rs Dill Period Gate( Apr 4 2005 tor Il lrip Milling Ogestiale, Call ed Stant of Charge. Miscellaneous Cha • Anal* Service Provider - For billia Martian, Date 1. 03/24 Vela Mail Service Monthly ass (.4 12.22 a 5L21 0000442 Total Miscellaneous Mama. and Credits 13.23 Taxes arnt 2. Pm14(ral Excise Tax a. .40 3. PI.- Caamoniatiama Tax a .31 4. 11. - Local Cc nitration Tax ee .22 Total Taxes on Ceireimlated Services 1.03 Total Taxes 1.13 Total Currant Osage. 71 This Dravida aS • ~dot to PAT PR. CALL 32222220LALIVE (.4 Papa 23 • -; • Dill Period Date. Apr 4, 2005 Detailed Ratan, of Caron Other Se:Ha providers nonaynent of Monaca/fled Sava* Charges will not result in disconnection of year local service. if you have qoatilma Sags your camas • catat mazer for the Provide. is listed with the chorale) Pala. Current Chaste. Avant Otwatiene cam a Charges (220000) I II011. 1 01, 200S thav Mar 31. 2001 • allsoes • tsar Da( oess(2) ra. %tams Iron Ka 01 than Mar 22 ee 14.11 tarter* IMO Savings *6 5.0042222t . Cost Recovery roe • $3.2] pa month ea 2.57 Total Internet Current Unregulated charges 22.32 .• Total ay a Call Illosasul bed Canes 22.02 Phi. portion of your bill le provided se • service to the shove aria. 1/...4.11.n. EFTA01693937 3 ig_iyA.4_. /010 49.2- MPH. EFTA01693938 A MM KAM OOOOO BBBBBBBB III' MMM M MM OO OO BB BB II MM M M MM OO OO BB BB II MM M MM OO OO BBBBBBB II MM MM OO OO BB BB II MM MM OO OO BB BB II MM MM OOOOO BBBBBBBB X X )(X OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: 03 / 04 / 05 PRINT REQUESTED BY USER PRIVATE:INFO FOR AUTHORIZED & SUBSIDIARY EMPLOYEES ONLY -.••••••• EFTA01693939 ss 1111,600100) rape 1 Account. Wunisers ell/ Period Deter Mar CURAZIPP AnOunT or ins CURRENT TOTAL MUMS LAST Sr= FAMOCUM'S aaavvnens CRAMS/ AMOUNT alt =YORE DOT gar 24 0165.23 eatdaro 110.00 4212.94 4212.04 InpOrtant 2400.10046) Late Charge Reminders A 42.23 Late velment Cara. May apply to en unpaid reins balance and a 1.3% interest charge sae *POW to an unpaid unswanlated balance as of Apr 4. noapsynent of Regulated Charges May result in diecontinuenos of Novice. Failure to pay unregulated sad Oartalts other charges. ell of which are identified by .ir On your bill, will not result in an inter clan of local service. The accent et Regulated Charges may be obtained by Calling helpful runners gel nOT4h 410abealliMer chooan es are . • j i lt bill par. RightToucht Service A inkiek, convenient, automate -1, 24 hour custoner service. (See -Messages- section COX deteils.) Please protect your Itighebneehn Personal Access Cod* (PAC), Sill CR a Credit Monet Please Make Cheek payable to in D.L. Lynda or pay atar CORANST CMATIORS PAST DOT Tont AMOUNT PUS IMWORR MO AltOIDIT num PAID Mar 4, 2003 Mar 26 $0.75CR 1212.09 0404 R24 20243-0001 wan. sg, say2M Page 2 M A00100) Recount Punters pill period Dates 1.111. MI Mel ul r. NOM Nurateig ill i tr soston.es are -rat onlinr bill pages. annoy Questions Or to Plats an Ord IC calling iron within the Florida service area It calling Cron outside Florida Or Outside the /lariat service area Repairs It calling twos within the YlOride service area 011 laternett env. cc. Detailed Stitt iron Service provider soaewary Listed below are Local Toll and Lealo Distance Providers for your lints). Local Toll Compeer Laws Di stance C4ampnrr LORD ozerancs wife DUMAN= I MIt i kter Cenrat —lruaDer EFTA01693940 rarraMCC your answers inlet-en ion re DeOteCeD dive you the flexibility to customise your services o your noels, great saving. and sward winning CUStaller e a. The services included in your were package for are as follows. -ato C 1 Choice elan - Lop Distance Service - Answers Tor • teen-ion! laded in your Il.. Answers Om (ft), see the foliation pages except for which own•• on your monthly statement. visit us on the Internet; EFTA01693941 -• Msooloo) repo 3 PIMSill Period Dates ear 2005 Detailed Statement of charged' Monthly Local Service C2Argeis Amount Monthly Local Service - Max 4 thin Apr 3 magic Service. Quantity 1. template Choice Plan 1 10.00 You have selected the following Owlet.. Choice Plan testerefisle Telephone Line (tool.Ides Touch-Tone Service) Three-Way Calling Call Forwarding Call Waiting DIIIIUX0 Call Yerwerding Suer Mee Call Forwarding Don't Answer Ring Control Seimage Waiting indication, Radio/Vine' Repeat Dialing (.60) Call Return (.49) Call 'look (.60) Caller XD Mane and nether Delivery with eponymous Call Rejection Star 9$ Access tollippil Voice nail 2. Federal Delveratel Se go .70 2. letergenCry 511 Charge. This charge la billed on behalf of Palm Peach County. .60 4. FCC AUG12071144 Charge for Network Assess 4.50 S. Teleconnunia•tloas Access Syaten Act Surcharge .26 Total R&Ilie SOrtiCOM 37.65 optic. 1 Services Quantity 6. Voice Mall Realdmetial Proalue 3.15 ra,ivail Service 1 Pager Notification Feature subnallboxes Visit Oa On the Internat. EFTA01693942 illga00100) rote aeoeunt Nwr..bor: bill period rate: Mer 4, 2003 Detailed Statanent of charger Monthly L0041 Service Charges (continued) Apart Optimal Services (oontineed) CluggitY 7. Credit for subscribing; to both the DyeireMet Maintenance Plan end the Inside Mire naintonance Service. Plan 2.80410M6T S. tegipment Maintenance Plan 4.7$ S. :aside litre Maintenance Service Plea 040 Total Optional services fl ea Total Monthly total Service Charges 45.25 Other Charges and Credits Magalt Directory AssiotaaOa (DA) neaps 10. • Call(n) to Local PA et $0.71 Rada 4.08 Local LatirOunplete UMW* 11. 2 C.allfig at •0•30 Raab .60 Total Other Charge. end Credits 6.64 Taxes Loot Tess on Regulated Services 12. Todaral Patine Tex 1.22 Comninications Tax 1.03 14. Vt - Local Conmunioations Tax 2.73 Total vexes on Regulated Services 5.00 Ton, on unregulated Services IS. FL - State/tooa1 Tan Commutieatione Tax •• 27. 1L local etannefeatiOna Sex • • Total Taxes on Unregulated Services Total Taxes 5.55 Total Current Charting 61.40 Viol! us on the lnIOVONIO •• iiim.0100) Page 4. WNW bill Period Dat'ss remgcce La sages year life •Lwagerl 1.W Your last Rightroach0 ipe to do businen payment, mate our automated. 24-hoer castings with us. payment Use any touch -gee arrewegmeent•, ceder nagioe gates. phone to cantina receipt earriage like can waiting is of end Caller ID, regnant • copy of your bill, order local telephone direetorin, disconnect your serri.o.o, or avegh your •ccount braises. To perform many of the ruactions listed el/eve, yea will need year four -digit Personal rdentirication Number (PIP) located in the tatectiona Cello Peg* 1 of your bill or the last Seer digits of the 000ial pecority mech.r associated with your acocroat. We even roar p on hew to use telephone Seamans. To use RightTougg service. Call Visit as me the internees EFTA01693943 et $IIIIK00100) Page 6 account Nusbert Bill period Data. Mar 4, 2000 nosintipts (continued) The Telimehone Solicitation Ant provides that cosninere may register their telephone nunbers in a to Sales Solicitation' list publiohed by the Florida DeDerneont of agriculture and Consumer Services. Division of Cabman Sviviciie. There is an initial lea of $10.00 for the first year of this serv100 and $0.00 for Weary year thereafter. With certain execntiene. talsmarketers ere prohibited from pla0ia • miles solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone nuaber. per further information, please contact, Division of agriculture and Consumer Services 'Oat Office nom 6700 wallabaseen ?florid.' 32114-6700 Velaphonai Notice of Preferrel i Ngazie Option in aompliance with the bales of the florid. Public Service Ccomiesion dentia with the unauthorized witCaling of least, local coil and loop distance serviaes, thin is to notify you that a preferred option fa available to you at no 'Sharpe. to • your preferred carrier means that no canape. wilt be sada. to your chola. of emitter desianated on your Fn. 0Oryleili nor will a frees. be lifted without your empress verbal or writ on otos eaten tollill.. If you have estioen please call Emilio,it . If you are ca nto outside the territory. please ea Visit us on 'he nternet. •• Ml ao0300) Pape dill period Densi Nor 4, 2000 Miiipal• 00 (continued) should be notified within 40 days after receipt of your bill . u anybilling dleorspincy. Payment by rheas phone bill can now be handled over the Shame by ea panic heck. To Your • seeura reale bill payment from your bank account, all Customer service et the number located on the front of your bill. YougliPWad to provide to Our Cuetoner Service Representative either your four digit Perrone' EFTA01693944 Idontillcation Nonber (tin) shown by 'QueStiOn1 Cali,. en the first P.Ola of your pla bill, or the last four digit, or the eociel security nueher 40,041ated telephone account. Sy providing social 000arlty Weber, you are gen.hortzieg account AnfornatiOn and nil Or ebd your bank Or financial institution to proem a one-tla• debit froe your nk account for Day ant of your bill. bill payment options are also vailable on mar Mabsite at con. Thad, you for choosing Ler cannualcations needs. inoortant notice Disputed Debts /lease note, any check or ant /rota -anent in an amount loon than the full amount due char you send narked -PAID IX • otherwise tender OS flail settttt ction of a die to anoun mist sent to Accounts ReOeivablo Canayenent„ nanhviale, 7U 7 01 and NOT t address an on e Daynen re urn orient. flunk you [Or choosing for your oonitunic•tion• needs. visit va on the Internet. EFTA01693945 •• MA00100) Saga • Account. number) gill Period Date, afar 4, 2005 Messages (continued) Retarned Cheek Policy notice An inreertlait part or COMMitadmt to cur valued CUStOOATO ie keeping you interned of policies act your account. It • chock le returned to seliecuth Iron your financial Laiatitution. • returned chock fee up Co the Matt iternitted by law Say DD he Charged to your account. RISS VOVADIRIC205(1 CLOSDIO DZADLINS MOW will soon be reprinting telephone directories for the [alloying arose) 01 05). Lake City (06 21 05), ttiasi and Nomesteed (06 07 05). Palatka (06 24 OS). St. Augustine 106 21 05), and Meat Pala Peach (06 01 OS) directories will he reprinted on the dates shown. If yea) went to caning°. add or delete listiyou. Please call your Service Representative before the reprint deadline shows above. Certain c rgee may apply. Additionally. residential subscribers can request a dual-Hens listing (example) Deb and Carol /ones). Stelae call year Service Representative today et (residence) or (bmeineaa), before your aree•e .ge ILIM ryr reprinted. At < os ng date indicated above. you'll have to welt another year before changes can be made Thank yes for *booming for your cormuni attic, Vis ue cm the Internet. EFTA01693946 •• IM1.00100) sego hill Period Oaten Ner 4. 2005 (continued) Ansverge lane tit youili r • Onlimitod hoosi and homy Pletanosh Oili erne male wireless, MoreLoe, and high-dytet Internat. Mks tor a netted an enjoy 'rings On many of thane serviced and take advantage of the added convenience of getting that ail roe place. So bundle today and start seeing. Call 1 006 740-5015 Or Visit confvalee tor none details. Modiscs frustration by getting an additional $1000 line. With another phone line. you dda't have to wait to make and receive Galls. surt the Internet. or even send f oh r main lino la in use. No waiting. 010 . Order nOrt at adeline ailerons? Sake It eater on yourself by moving your 11~11 services online. Judo visit IIII.ee.CCa/aOva «.. in • few clicks, your Dery see ex lb tranulerred to your IMIT1rafflies. It only the re t of r nova could ha this, say, Visit us on the Internt; EFTA01693947 "floozy Distance. Inc. els~ P606 10 AttOunt Dunbar; Bill Period Date. Dor Lon oce, Inc. silting 12•••~1. C411 Dets ~n et 824111•88 Asount Illellear der."" 1. 02/26 nickel Palos 7214n YEntitly 3.95 • 0290 32 0 2. 02/26 Global Solutions Plus Plan Monthly Yea 1.00 • N290 J2 0 3. 02/26 Carrier Coat Recovery no .99 • 8690 J2 0 l. 02/26 Federal Mal*****1 Santee nod He 2.81 • 02.90 J2 0 Total Other Char el' end Credits 875 ItemAtelCi118 Anoun . t • a as tee 21140 1110. 10t0DLC X !SØ ID ODD cwt S. 01/27 PONWAMODCM FL 110 080.11211 1 .05 0 0250 0 8. 01/27 POMPANOWN rc BD 013131321 1 .05 4. 07.50 0 31 4 7. 01/27 pOCA RATON rc ED 02$43360 1. .05 6 01.50 0 32 a 8. 01/27 POWDOPCX TL so L2662%2 3 .n I. 01.500 32 l 9. 01/27 PONPAHO2Ch 88 12$48101 i .03 6 0L50 0 32 1 10. 01/27 PEAKY »CB FL ED 02.10971 1 .05 6 RLSD 0 32 9 11. 01/27 HEW PORE BY SD 010.3011 1 .03 9 .21215 0 22 9 12. 01/27 CANS FL PE 00.27PH 1 .05 å R250 0 31 4 12. 01/28 DOC& RATON Pt VD 011259M 1 .05 4 RA5D 0 32 1 14. bOCA PAM: rz. BD 01.329/1 1 .05 0 er,c0 0 32 1 18. 01/28 DthhAT box fL BD 04$079/1 1 .05 2 875D 0 .72 a 10. 01/28 DOCA RATON YL BD 05c46•11 2 .10 9 0L5D 0 .72 5 17. 01/39 POLA R1TOK ED 07e3Wt 1 .05 9 0L1D 0 .72 8 IS. 01/39 ~LAS Pi. ED 05•02An 1 .05 4 02.20 0 32 0 12,. 01/29 noca RATON rc ED 01•18An 1 .05 4 «ED 0 32 0 • Teres end Rat.» ~lied - t Page EFTA01693948 LODO Dletanee. Ime. Peste 11 Account ~abete .or i Distan** 5111 Parlod ~4: Ine. 5111153 Ou*OtLeee. 4. Cali el Cherwhe ~ Date Lona Destello* itenisod Calle (enntLanod) ed Calla (oantlnue0) 912e Callad :hartar Ca.1 tes Time lamount 0515W TICAS' ID OIGO CODIS 20. 01/29 SOCA 5AtOS Ti BD 10.183.21 1 .05 ¡LSD J2 21. 02/19 SOCA RATON rc 501. 10,25521 1 .05 *L50 22 22. 01/19 50C3. AAT0i TL BD 04,0391 1 .05 BLOD 22 23. 01/30 DILRAT 5CM 91. isD 12.0455 1 .05 OLSD 22 24. 01/30 SOCA RATO,. 91. OD 04110~ .05 5450 32 25. 01/31 LOCA RATO« 91. BD 011:10.AK .05 07.50 22 24. 01/11 NOLLY500D n. BID 08,12AK .05 BLSD 22 27. 01/31 90~1405C5 91 IlD 08.1531 .10 OLSD J2 25. 01/31 BOCA %ATOO II. IlD 12.11AN .10 IlL50 02 29. 01/31 DURAR mi a BD 07.349N .05 ¡LSD 22 30. 02/01 SOCO 5AT0I rc 85 05 , 42AN .15 ¡LSD 22 31. 02/01 SOCA RATOW 2 BD 09,51AN .35 ¡LSD 22 32. 02/02 SOCA RATOW Tí. BO 0111531 .10 ¡LSD 22 33. 02/02 NOCA 'ATOO FI BD 0815683 .10 ¡LSD J2 34. 02/02 ZOCA RATO« PL SO 0•170495 .05 02.51, 22 35. 02/02 IXILART 9.011 PI. IOD 08.3391 .05 81.515 22 34. 02/03 SOCA *ATOO V% 'O 09,24.51 .05 51.55 22 37. 02/03 PONPAJDONCX 12 BD 09,54.AN .30 ¡LSD 22 35. 02/03 PONDAMOWCX sr. IN. 10.0SAN .05 WAD 22 39. 02/03 0021TORICurr 50 10.11AN .05 21.2, 22 40. 02/03 =Lar WCA Pi. 50 10.10AM .10 SUD 22 41. 02/02 SOCA RATO« PI. 2 10.5311 .05 51.50 23 42. 02/02 ~AY 5CM PI. 50 12,1415 .10 SLSO 22 43. 02/02 tatiJall 5.214 PI. 50 1212495 .05 57.410 33 • Taxea and Ratee AD011.d - ab Paye EFTA01693949 •• Long Distance, Ina. se Pegs 12 Account member, 5111 Period Planet Hat 4. 2006 For Low Distance. The. falling Onestloos. Cal e • of Marra itonlrod Calla (Conti:550d) AIDOOAC tinuadl Plb Glace Called 61=De Called Rat4.• nag nen= DICE= ID 0240 CODE 44. 02/03 rzzavormon FL 12,30PM .05 BLS, .72 45. 02/03 PIEJAIDZADE FL D 1314136 .03 'LSD 22 46. 02/02 V2DADDIDDL FL 12.41110 .40 SLOP 22 47. 02/01 PCOCPAIIODCE FL 12,56VM .03 OL5D 22 40. 02/02 DOCA PMOH FL S 01 .17Pla .03 OL50 .72 49. 02/02 FTLAODSZOL FL 01I3121U .20 *LSD 50. 02/0) FTLAODEADL FL a 03.02,14 .10 ',LSD 51. 02/0) ORMAN NCI FL 03'13101 .05 *LSD 52. 02/03 SOCA RATOM FL Es 03:15PS .05 OLSD 22 53. 02/03 VTLAODOMDL FL 03:14)M .05 6L5D 22 54. 02/03 FOLAODERDL FL 03.20114 .05 USD 22 55. 02/03 DILAAT BCD FL 031411114 .05 81.53 2`2 56. 02/03 SOCA )ARCM FL 03.56714 .0s ALSO .72 52. 02/03 DFLAA2 BCD FL 04.4034f .05 OL52 .72 50. 02/0) DALRAY BCD FL 04.4211( .40 815D 32 59. 02/03 DELRAY ICA FL BD llt110% .05 MAD 32 60. 02/04 SRAfoirAVEN MJ BD 01.23431 .05 JL2D 32 61. 02/04 MIAMI FL BD 01.23.4a .05 8L512 62. 02/04 BNACIOULANN IL) BO 01/116D .02 J120 02 63. 02/04 DZACIONVISI 312 SO 01:3241( .05 2WD .72 64. 02/04 DmACIFEADSM MJ 0 01,33AK .15 .1L2D 32 60. 02/04 WIACRZNIPRD BJ SD 01,36AM .25 .31.20 32 66. 02/04 BIRCENAVEN NJ SO 01.421114 .05 22•22) 32 67. 02/04 COCOA FL OD 02•00234 .0S OL2D 32 • Tama. and Rotes Applied - Sae Beek of Yltet Page EFTA01693950 Loop 01•tanco, Inc. •• Page 13 Kea:mint Samber: Sill rested DateAMIll . For zOn Distance rap. 0111100 Coostioes, Cal . of gAaryaa miggiiiilp. LCOILI.I•d Call. tinted) (COntlIIlledi Atiosot Date Place Called Number Cal Rata. Time 11CIELC itsCxer 20 Oso CODE 46. 02/04 SD 02 115A11 1 .05 61.20 0 J2 69. 02/04 COCOA FL SD 02,30AX 2 .10 IL2D 0 J2 70. 02/04 SOCA SIMON FL SD 08.21AE 1 .05 USD 0 22 71. 02/06 POPPANOSCH rt. SD 03137PR 1 .05 'LSD 0 J2 72. 02/04 ROSELLS IL SD 04,43PE 1 .05 JL2D 0 32 73. 02/04 ROSELLE IL SD 04144PE 1 .05 MED 0 32 74. 02/04 ROSE LE IL MD 04144PN 3 .15 JtED 0 22 75. 02/04 SSACEKAVEM NJ DD 05404PS 1 .05 MAD 0 JI 76. 02/04 SEPEMELVEN 212 SD 06,57Ptt 1 .05 02.20 0 .72 77. 02/04 DEACIEGVIDO DJ SD 06,59M 1 .05 .31.212 0 J2 79. 02/04 ROEMER IL SD 07,20PN 2 .10 JL2D 0 .72 79. 02/04 KAPL69 IL SD 07,12711 3 .13 5140 0 32 80. 02/04 ROMER IL St. 00:522N 3 .15 JL2D 0 J2 61. 02/04 ROSZLIA a an 04.59W1 1 .05 JLE) 0 .12 62. 02/04 BAPES01.9 NJ SD 06I591191 1 .05 22.20 0 32 22. 02/06 SD 06,59111 7 .32 MED 0 42 64. 02/06 IONCRMANEU E7 SD WHOM 12 JLID 0 .72 85. 02/04 SEIL1WAVVe NJ SD 0909119„1 1 .05 JL2D 0 J2 86. 02/04 SZACKEAVEN NJ SD 09,0911tH 1 .05 JL2D 0 J2 17 . 02/06 DZACKIEVIE NJ SD 09I3OPM 2 .10 JIED 0 32 60. 02/04 119.01210/02 NJ SD 09331PM 1 .05 JL2D 0 32 69. 02/04 SILACIOlAVES)13 SD 09,22PN 1 .05 JL2D 0 32 90. 03/06 SSACKHAVIDI El SD 00,37911 1 .05 J1.20 0 .72 91. 02/04 IESCISSAVIDI DJ SD 09124901 1 .05 JLID 0 32 • Taxa* and Ranee Applied - See Sac a set Pea EFTA01693951 Lang DiStIMOO, 2420 14 Sill Period Duel Mar 4. 2005 204 Obits:me Inc. Billing 0244M002. Cal). A l liMPof Charge. AIM Date Long DLotana• itealsed led Calle (00ntisuod) Place celled Calls (continued) Nwt.r C11 te 4 21= /mount AMA TIC.= ID GEO CODt 92. 02/04 MAMMAWM $4 BD OV:101ln 2 .05 TL2D 42 93. 02/04 mumr[CaT an OV:SIPS .05 02.212 42 Se. 02/04 BLACXKLWK MJ BD 09.4095 .05 37313 VS. 02/04 sLACRIUVXM NJ BD 09,41511 .05 J=5 .72 96. 02/04 SEACHRAWN NJ BD 09,42IS .08 312D JS 97. 02/04 BUCIIKAWS KJ nD 09.4755 .05 3741, J2 98. 02/04 BEACIntiVt% = no 09:505K .0$ 4135 .7 S2 99. 02/04 MAC/MAY= DJ BD 09,50!% .05 7.40 42 100. 02/04 azacinueemoc NJ BD 09,5255 .05 JLID JS 101. 02/06 SLACIIIIMMI NJ BD 09•529M .05 31.25 102. 02/04 MIAMI FL BD 09,55an 10 5.10 4150 42 103. 02/04 DiACKHAWN NJ BD 11,•0r$ .05 JL2D 42 104. 02/04 28ACHIUCIEN NJ BD 1114155 .25 41.21) 32 105. 02/05 MIAMI FL OD 12,441% .05 *LSD 42 101. 02/05 MIAMI FL BD 02:06as .05 USD 02 107. 02/05 BUCKSAWS NJ OD 02120FM .05 07.25 02 105. 02/05 coma FL aD 03.3ars .25 42.20 32 105. 02/05 SD 03(30,5 .05 81.5* Jl 110. 02/05 Naltsit FL 55 04.00PM .25 5150 .72 111. 02/05 larval FL BD 04 06PX .45 nap 42 112. 02/00 naLAAY =X FL BD 0415355 .05 SLID J2 113. 02/05 ROSIDLLZ LL BO 05,34501 .15 =AD J2 114. 02/05 ROULLII IL BD 04,12501 .10 0525 .72 115. 02/05 MLA= FL 5D 06,11501 .45 eraD • Tams end Rates Anglia t Page EFTA01693952 1.22,9 DIstance, inc. •• rap. 13 1111 Period Dat*, Max. 4. 2005 r0 vlscanco Inc. 21.111,55 13,34211001. 0.12 can of C15521/141 Lon; 5,15,55:306 rcen.tant, C4110 1 00nctnue51 911520125 ~led C•113 10ontlx53051/ VIsce falle,* 05 71115 EMODLC TiCIDET ID 020 COM 114. 02/05 RODELLX i/ BD 0 33333B .05 01125 02 117. 02/05 1,051LLX IL Bo 06,3112K J.L1D 02 116. 02/05 Di[120,2 BOB YL DD 061572K .40 015D 42 122. 02/05 a08113.3 IL BO 07.27PX .05 022111 03 120. 02/00 1109213,11 IL BO 07141951 .03 42211 J2 1121. 02/05 A01381a IL DD 09141951 .10 023D 02 122. 02/05 MIAMI rc DD 05:00PS I .65 *LSD 02 123. 02/05 MIIJIA1' Ba rc BD 09,2351 *LSD J2 124. 02/05 MIAMI FL BD 0282479 .15 *LSD 02 125. 02/00 552241540/255 Pa BD 04,211111 1 .90 0120 02 224. 02/01 MIAMI YL 90 04,57324 ia 610, 02 122. 02/04 BØ R. 9D Oit1S114 .10 *LID J2 1211. 02/04 1100,2112 IL BO 04,4591,1 .15 0120 32 129. 02/04 X01112LL* IL D0 04,30715 2 1.30 3120 02 130. 02/06 MAXI FL OD •4 ,0951 .65 612D 42 131. 02/07 raa= Ii. DO 11.2971 .03 J120 02 132. 02/0/ BOCLLS ra. BO 12,11521 .05 J120 02 133. 02/07 IlOWIZCZ 174 »D 111439% .05 0120 J2 134. 02/07 VORTPIIINICX 211 BD 01229221 .35 *LSD 02 335. 02/07 11,09313511 XL EID 01,37111 .05 01210 J2 Ul. 02/07 11.0131:111 11 DD 01,2415 .05 0131, 32 232. 02/07 ROSELL1 21 DD 03 I 1199 .01 3130 32 130. 02/07 ROSIBLLS IL LID 06,14571 .30 ,2110 02 135. 02/07 07:147D .05 JLZD 02 • TOS. ond Rat*. ~lied DC P•c• EFTA01693953 Long Distanc', Inc. 'le Account Numbers 4111 Period Detail For Inc. Silltas7 Quaatiens. Cal of Charges tConLeed Calla (continued) Amount XIMPRII re M M contleued1 pta Placa Called too Vino Min. ROBLC 2 SKIPS ID CSO CODS 140. 02/07 1133.16 Ile BD 0700991 51 2.55 141. 02/07 ROHM.= IL SD 011:342N 1 .05 O 42 O .72 142. 02/07 MAKI BD 10e50921 1 .05 913 O .72 143. 02/07 ICUUCI 24 VD iltIODX 1 .05 615 O J2 144. 02/05 10/PLBS SD 01.5493 1 .05 41.1 0 555555555555 145. 02/05 NAPLES 24 02i5524 4 .20 212 0 146. 02/08 ass= IL BO 01.5113 3 .15 042 0 147. 02/06 anal IL SO 03t03PII S .40 012 0 148. 02/01 ICAPLed IL 10 03a311)1 40 2.45 042 0 14*. 02/06 441011031TRJ SO 04.21211 1 .05 412 0 150. 02/08 ROSS/AS IL 20 05.14531 5 .25 21.2 0 151. 02/00 FUNIRLIS IL VD 05.4051 1 .05 J42 0 152. 02/0* ROSZLLE XL SD OlOOPX 1 .05 J17 0 153. 02/00 ROSILLZ IL SD 05.3092 1 .05 47.2 0 154. 02/09 111JULMI20/721 NJ SD 05.3152 1 .05 77.4 0 145. 02/01 ROBILLR IL a 12,56.131 1 .05 042 0 156. 02/02 ROYlla 3L 90 12153.2 2 .10 312 0 157. 02/05 ItlIALSHAVIS NJ SO 05317411 1 .0S 07.2 154. 02/05 SSACIDIAna NJ VD 00.1247 1 .05 01.2 O .72 159. 02/01 SRICIOLAVRX NJ SD 05.153.11 2 .10 41.1 O 72 140. 02/00 /3.5102657 NJ 10 0,14042 1 .05 21.2 O a* 161. 02/00 SAISFSCIAT NJ BD 101103.11 3 .15 742 O .72 162. 02/0* SAIWZGA7 NJ SD 10.133.1 1 .05 722 O 01 143. 02/0* MASI 74 SD 11200.439 1 .10 841 O 72 • Taxes and Rates aDoliod at Pace EFTA01693954 :dang Migtonco, Pag. 17 cum r: 5111 PPrlli Dato: :gar 4. 5005 nti°219, Cal Qu Wilio nonef cimm n t flellOgliLem Dlatanee Xemsixod galle (conttouo4) ig l.a•ount ed Calla ixmattnan) Rat** HY NSn. NZBLC X 224:3351 ZD 1380 CODZ 164. 02/09 3IMISOM BOX YL BD 11:085.8 12 .45 *LSD 0 32 145. 02/09 FoRitizien 11. 7,5 11.3270g 14 .70 OL3D 0 52 164. 02/09 FORTPItletPL ID 13,01111 7 .35 °LSD 0 32 187. 02/02 XICCXYALLISY IA 110 13,07951 1 .05 01.2D 0 32 148. 02/09 FORTIPIERCB lt DD 12,08901 2 .10 SLSD 0 .72 149. 02/09 NOOL3.4 PL MD 12,095« 1 .05 825D 0 32 170. 02/09 MAPI.M3 72 30 12,43311 1 .05 OL2D 0 :32 171. 02/03 MOLE! PL BO 12:44141 11 .55 8L2D 0 .73 172. 02/0, WAPLES PL BO 128559« 10 .50 51.30 0 22 173. 02/0, MOLLS 72 MD 01,05922 2 .10 0L2D 0 32 174. 02/00 »laß TZ MD 01,0792« 1 .05 8L2D 0 52 175. 02/09 IMUILZ8 FL MD 01:07974 1 .05 SUD 0 32 176. 02/09 «A112.6 32 MD 01,08311 1 .05 01.25 0 32 177. 02/09 2427/123 /2: MD 01,121. 1 .05 80.25 0 32 178. 02/09 83•3228 To SD 01,132« 1 .05 'LID 0 :72 179. 02/09 KADI= TZ BO 01,20PU 4 .20 OL2D 0 J2 180. 02/09 MD 01,245« 7 .33 51.20 0 32 181. 02/09 7007,212422 Is BO 01,2424 1 .05 SLSD 0 :72 162. 02/09 74Oein72ez 72, BO 01,35311 2 .13 SLSD 0 32 183. 02/09 Ø73733 FL BO 01,2538 7 .33 SLSD 0 .72 184. 02/09 9772.87000/357 IV BO 01,45316 1 .05 .7L2D 0 32 185. 02/05 Iguälia.5 72 2D 01.49PM 12 .60 OL2D 0 .72 186. 02/02 KAMM FL BO 05:12PM 1 .05 87.2D 0 .75 187. 02/09 BBACIIMAV33.117 SD 02:2288 $ .43 37.4D 0 32 • Taxes an0. Rates App114d Na Bock og ytret Peu* EFTA01693955 Lon Distance, Ina. •• Page 18 Account number, Sill Period Date. For Die mace Inc. 11111.n. Quest/ape. cal • 4PIReantof Charm.. W Date Long Distance itenlaed Calls (continued) ed Calle Icentinnifd, Place Called tea 71.e 01 Mount slant ITU:KIT in OSO CVVC 188. 02/09 lwtu FL SD 05,31011 .30 a 812D 0 J2 109. 02/09 KAPISS FL SD 05.405,1 .15 & $L2D 0 J2 190. 02/09 ,.APBs FL BD 05.425,1 .05 4 $1.20 0 J2 191. 02/09 MINAS FL BD 05.431611 .05 4 81211 0 J2 192. 02/09 MAPIAS FL 1D 05.44001 .05 4 5120 0 J2 192. 02/09 ttOBNIAS IL SD 07.14061 .05 4 Ji2D 0 J2 194. 02/09 SSACEXAVIII KO SD 010071.11 .10 4 3120 0 J2 193. 02/10 MINI! FL PD 06.3008 2 1.30 4 81.50 0 J2 196. 02/10 MIAMI Ft SD 07,0131 .05 4 8/51, 0 J2 197. 02/10 ROSILLS iL BD consimm .05 4 57.25 0 II 198. 02/10 Kinni FL BD 07,58011 .05 it 'LSD 0 J2 199. 02/10 KUM F7.. BD 09.33021 .03 4 111.51. 0 J2 200. 02/10 MIAMI FL 5D 09.344,1 .3$ 4 0130 0 .72 201. 02/11 DiZAAY SCI FL BD 12.31431 1 .73 4 $43D 0 42 202. 02/11 laUCNMAVIS NJ Iii 01.12,,. .05 4 01.211 0 J2 203. 02/11 MIAMI FL SD 01,2111. .10 4, 045D 0 J2 204. 02/11 ISACSRAVZIS NJ SD 01,2595 .05 • JL2D 0 02 203. 02/11 PONPAMOSCU FL SD 01.361•11 .36 4 84811 0 32 206. 02/11 XOSSLIJI IL BD 00.07914 .05 • J120 0 J2 207. 02/11 1144ANDUAMMI NJ SD 00,275e1 .10 • 0120 0 J2 208. 02/11 MCNIfenAVili NJ RD 00,20011 .05 4 J421, 0 J2 209. 02/11 IMINEWIAT NO SD 09,14.5 .05 4 0/213 0 J2 210. 02/11 Mani FL SD 10,04511 .05 • HAD 0 it 211. 02/11 SZP4113LUnDI NJ D 11.13an .30 4 J1213 0 32 • Its and Rates Awned :e , EFTA01693956 L0011 Destazonh. 200. 4~. 14 innenat r: Dill 41.rled Dato: Nar 4, 2005 ror Motane* Sno. pilliner Quentiona Cal • a 4.~: or Chargos ~ Date Lang Dlotavae itealsed Calle (contla~» led Callo loontinned) 214.40 ~led ~doar 1 *a • Sao ~ones 11~~ »WC.= ID a11.3 C006 212. 02/11 74EACIDIA DD 11.41441 .05 JL3D 0 J3 213. 02/11 7.220124~04 10.7 110 11.45511 .05 Ji2D 0 22 214. 02/11 925.47~VIDI NJ 110 11,411D11 .15 JL2D 0 32 213. 02/12 02.1~~42: »J DD 02.2~1 .05 2L2D 0 32 216. 02/12 11.111131:03111. »3 »D 04.42411 .05 27.4D 0 22 217. 02/11 IIIDACNNAVIDI Ni SD 04.4241t .15 2L2D 0 32 3111. 02/12 awynouvtw NJ »D 05.592« .05 .7L2D 0 32 219. 02/12 5.4.44~14 33.7 20 04,00511 .05 JL2D 0 22 220. 02/12 'manien no en 04101311 .05 2L20 0 fl 221. 02/12 9511CRNAVEN11.1 50 0410191.1 .05 slan 0 22 222. 02/12 IMACINAVED NJ 90 04.02414 .05 31.22 0 .72 223. 02712 BNACIDIAVid 11.7 110 06.03511 .05 2L20 0 .42 224. 02/12 DZAC4DIAVZ11 NJ 90 06.04091 .05 .7L211 0 22 225. 02/12 ILZACZNAVEN NJ 50 06.051/11 .05 21.200 22 226. 02/12 11~~1.411721 NJ DD 04,06190 .05 2120 0 32 227. 02/12 aZACI~Vilt N3 DD 06.07411 .15 32.200 32 220. 02/12 2~1~1~ 112 20 01.11~ .05 3220 0 32 229. 02/12 0~1~1.211 NJ .05 31.20 0 22 230. 02/12 DA/14120A? N3 DD 06.20PN .05 24200 22 231. 02/12 4~22 PL SD 06.2~1 .15 41.50 0 22 232. 02/12 rTIADDIRDL YL DD 07.54115 .30 IlL5C. 0 22 233. 02/12 147222 PL DD 09.21411 .05 IlL50 0 22 234. 02/12 141~2 ll. SD 01123141 .05 *1.500 .72 235. 02/12 Ia"» ri DD 011.31341 .05 la.20 0 22 • 9~40 and lata lapliad at friere EFTA01693957 Loop Distance, Inc. e. raga '10 ror Distance Aterount Intaber, Dili Ported Data: Inc. a IFIIIIII~ 1144/ OuøstIone. Cal • 4 *Den of Chart" Legg Distance Pteatia441 Cella (cantinu44.) Aseata I llifflled Celle 1ecencinued) Data plane Celled tee Tine Hin. »an< Tracer WO gee CODE 236. 02/12 Ini•Lza FL BD 08,1irn e .40 8521) .72 237. 02/12 ØI fis 110 00:40vn 1 .05 *LSD 31 338. 02/12 "Letttantor. FL BD 08:44r11 5 .25 8140 .73 239. 02/12 MIAMI FL 00 011:403n 1 .05 81.50 .73 240. 02/12 wawa. NJ nu 05,4*Pre 1 .08 "21) .72 242.. 02/2.2 IttaCIDOVON NJ et. 08,4901.1 1 .09 03.20 .72 242. 02112 TTLADINCROI. PL a. 09.4114( 2 .10 BLED fl 243. 02/12 MAIO FL 2,0 09149011 1 .05 BLED 32 244. 03/12 Itt4C9XAV" AV SD 09150911 1 .05 a2D .72 245. 02/12 IMUctincices IL BD 09,514.11 1 .05 JUID .72 246. 02/12 "SELL.* IL OD 09151311 1. .05 "31, 42 247. 02/1.2 Ronix.Le IL op 10103911 1 .05 JO." J2 248. 02/1.2 »CA "TON et an 10.1304 4* 2.45 8550 J2 249. 02/12 IMINCIDIAV" 113 90 3114400 1 .05 JL20 .72 230. 02/12 ~HAY" NJ 310 211449N 1 .05 JL.212 .72 352.. 02/12 9274CICKWint Ni ar. 3.1(4594 I. .05 "20 J3 202. 02/12 araciDavrx NJ OD 11146911 1 .05 "..20 .72 353. 02/12 11.471.0 3 J020 .72 354. 02/13 POWCAlitftm FL 110 2442840 1 .05 *LID J2 255. 02/1.3 rwatcaz.c. FL BD 13.0590 a .05 0.7.50 J2 256. 03/13 ITLASIDstol. FL BD 1110:a1 3 .15 IlL5r. .72 257. 03/13 ancimmlL0 11.3 90 03,5>PN 1 .05 0521) .72 234. 02/13 anciotavot kJ ID 04i1I00 1 .05 .72.20 32 259. 02/13 1128CENAVICS Ill 80 04,12110 1 .05 ^20 .72 • Tana andRates ~lied • IN" "419 EFTA01693958 Long 317astanca, Mo. •• anis 21 Ancoun1 Minbars 11/11 Poncif Date, iiiiii , ro to o 113141 Q0044/044, Ca - 1 - Dota aman Of Chargea Long Dznzaric., icannod C0110 ftentince4) Mount led Calle (continueg) Date Plage Calltd e es gin. Mia. /MP= TICX41. ID 040 CODB 260. 02/13 nAninknen MJ BD 04•1344 .10 .71.2 32 241. 02/13 MADL6d R BD 04.15411 .60 814 32 262. 02/13 MIAMI Tt BD 10,38111 .05 8L5 n 243. 02/13 SlaninAnn na BD 10,48411 .20 352 n 2ft. 02/14 BEACMOUNI04 BJ BD 03.104e1 .15 312 n 245. 02/14 IMACIOLann Zn BD 12.56411 .35 .11.2 n 266. 02/14 linClOtavilt 143 BD 01:03n1 2 1.40 JL2 n 267. 02/14 anœnlAlnifra7 BD 01.32471 .35 31.2 n 264. 02/14 1174410tIOMM BtJ no 01;34011 .10 31.3 32 260. 02/14 lintleann e3 BD 01638141 .05 3L2 32 270. 02/14 UARNCOAT 0.1 BD 0114094 .05 32.2 32 271. 02/14 SZACREIWIC4 XJ BD 01,4051 1 .05 .7t2 32 272. 02/14 427,C2atAvn7 XJ BD 01.4240 2 .10 31.2 32 273. 02/14 inApiptaVrx M3 BD 01.434n 1 .05 01.2 n 274. 02/14 Inallocav-ct KJ BD 01,44int .05 JL2 32 273. 02/14 Welarea7 MJ BD 01,4551 .01 Jt2 32 276. 02/14 neenuenat )11 BD 01,4751 .10 31.2 32 277. 02/14 PCX1P10138CH PL BD 04.28PM .10 OtS 32 278. 02/14 taPLZ8 ri BD 04,4451 .25 852 n 275. 02/14 tarin TL BD OMS» 1 .50 013 32 240. 02/16 4.1.4AY ink n. BD 13,085.1 .10 OtS n 241. 02/16 nattent« 42 BD 04502Pn .05 312 n 282. 02/16 DAMOKla 7Z BD 07,0751 .10 Sis J2 283. 02/16 24041:LLB IL BD 11,2500 OS 31.2 J2 • nets eed 'ana Arolted - 000 bac 0 rot P000 EFTA01693959 Long Efocuffh. PAg. 22 ACCOLUft Nonbor, Dill Period Date, Dar 4, 2005 rOr Roca Inc. 51.111225 OUeet1000, Call DatellaLTa eriark Of Clan« ~ Date Long 12...stance Iténfaad Calla 1.4.2 Calif (continua aaaaa canes. <continued) Rat*. 11.a• mace TICKZ? ID 020 CODA 384. 02/17 RWLLLE IL AD 0513)9a .05 202D 32 255. 02/17 1042002 IL ID 02,243* .03 202D 22 286. 02/17 2052:LLZ IL SD 02,24PN .30 .302D 22 287. 02/1? 52ACMDAVEW MJ SD 0313411 .05 202D 23 288. 02/17 DZACIDIAVIII ».7 DD 03,359* .05 2020 22 Iag. 02/1? IliffnOMVSU 21.7 SD 08,54.5 .05 4020 02 190. 02/17 IIDANZOAT*7 aD 08.5ffift .25 JLSD 22 211. 02/14 IMACinuNiniM2 ZD 01,47111 .05 202D 22 192. 02/18 OEXCEKAVra 363 OD 01.5191 .05 21.20 02 293. 02/16 1,Acmasna4 93 ID 01.5411 .05 202D 22 291. 02/18 PA5044= it AD 0311791 .30 6050 22 295. 02/18 NAPISZ TL aD 04,0279 .05 8020 22 294. 02/18 asannuN7f XJ BD 04.09111 .05 3180 22 22./. 02/16 IMACIOCAVif 351 SD 04.099ft .05 8240 42 291. 02/11 anuamr 9D 04,10~ .05 202D 22 299. 02/16 DA9IIDOAT M2 ZD 04.139N .05 "20 22 100. 01/18 SPJ4CfMAVEW SD 04.13961 .05 2020 22 301. 02/18 mstemmona N.3 04 i 13914 .05 202D 82 302. 02/18 zuksamar SS 50 04 t14511 .05 27.40 J2 303. 02/18 aaACMIIANDI 18.7 an 04.15964 .05 2020 25 304. 02/18 5ZACIDOLV1211 MJ 5D 04.1991 .05 2020 22 305. 02/18 arJunaufnm aJ 1013 04.17214 .05 2021, 23 306. 02/18 DA911502.9 90 04.1991 .05 .71.20 22 307. 02/18 99.910.99121 74.7 SD 04.191M .05 202n 32 • Taxes and Rates ~1184 - roe Page EFTA01693960 Lona nictance. inc. Page 23 5111 Parted Date: mar 4, 2 Tor IY ._0_;111. OsOlttleas, Cal ~SDtailad SCA 4fturot of Charges 5000 Distance Itemised Calls (continua) -eat led Calls leontlemodi Data tleet• called te• Tina tan. ten= X TM= Ja 050 COOS 305. 02/10 tfAlarZ017 NJ SD 04.208 .30 3L20 0 .72 30*. 02/15 STACIGU11,131 111 92 04;3455 1 .5$ =DO 33 310. 02/111 Yt0633.3.8 it SD 05;1455 .20 OL2D 0 32 311. 03/10 SItACXXLVIDI US BD 05,393111 .45 J=00 32 312. 02/19 PalitOKSI FL SD 10.14.1US 1 .55 05511 0 32 313. 02/19 KAP= FL 30 1000A5 .05 IlL2D 0 .72 314. 02/19 RAPLES TL SD 10 • 33.231 .05 03.2D 0 .72 315. 02/19 tan= FL SD 10 ; 3135 .05 82.20 0 32 316. 02/1* IcAPLIDP Fl. 53) 10 t 32AX .05 03.20 0 32 317. 02/19 NO Mita* FL SD 10.33AX .20 •L20 0 .72 III. 02/19 tang* PL SD 01:69M .05 5620 0 .72 319. 02/19 MAIM= PL SD 01.5055 .05 01.20 0 .72 320. 02/19 PAXOICILZ PL SID Oil .09.• .20 HAD 0 32 321. 02/15 DeLlukY SCR rt. 510 090055 .20 61.50 0 32 323. 02/20 SZALTOIAVVII14.2 SD 01 I 031.11 .05 .21.21) 0 J2 323. 02/20 SIXODU0/734 X.2 SD 01.04AX .10 .22.20 0 32 324. 02/20 Kann FL SD 02:1055 51.20 a 32 325. 02/20 WO WOWS FL SO 02.251701 .35 BL2D 0 .72 326. 02/20 2030eLLs rs. St. 10.11/11 .10 3L20 a 32 327. 02/21 MVO= IL 50 11:01A5 .05 51.20 0 a2 325. 02/21 IOUS= It SD 11:02A5 .05 Or..20 0 32 329. 02/21 KO names sm. SD 11:0131 .30 02.20 0 .72 330. 02/21 szuLes rte SD 11.09AX .05 52.30 a 33 Mann FL SD 11 0*Att .10 01.30 0 a3 • reme• end Rata. 14:011421 St Davi EFTA01693961 •• Long Distance, Ina. •• MIS. Page 24 Tor Distana ACCOUtt Numbers 111.11 period Date: laic. filling 21. CleeetiOna. 1. 11IIII I Cal Or tiii tee•en OF Chapin. mull Data Long Dtetan0e Iteellied Calle (COntinad) led Calle 1.20atinised) Place Called te• Tine Sin. Lawn% Man TKO= ID OW O001 332. 02/21 Ig.9L5S FL SD 1113321 .03 4120 .72 333. 02/31 SZAC/UlAVO NJ 50 11334AN .05 J2.2O 32 334. 02/21 NADI= FL SD 1112752 .05 51.20 22 335. 02/31 N34.941.4 It SD 1111552 .10 9120 32 331. 03/31 5000ANDSC4 FL SD 01s 031111 .15 SLID 02 337. 02/21 NAPLES FL SD 01• 05311 1 .90 013/3 42 334. 02/21 40tWANDICIt FL SO 01334111 .25 52.50 02 339. 02/21 SZACIDYVINI NJ SD 01s 51191 .05 JIM) 340. 02/21 NAPLES FL SD 09342541 .45 4130 .72 341. 02/21 Klan= FL SD 09•31391 .45 IUD J2 342. 02/21 0111001AVEN NJ SD 10 s 0690t .03 4130 .12 343. 02/11 SA/ODECter 123 SD 10307200 1 .69 31.30 32 344. 02/21 Illl.C1MAVIS 133 SD 11351200 .05 JL2D 32 345. 03/22 OSACNNAV104 NJ SD 0115031 .05 31.20 J2 344. 02/22 MAC/01AV= SI SD 0115621 .10 3L20 J2 347. 02/22 SIACNR/VIDI NJ SD 0135113)1 .05 asso 41 3.143. 02/22 90S9ASOS00 FL SD 11354101 .45 21150 41 349. 02/32 2011.101 It SD 123031114 .05 41.20 4.2 350. 02/22 Nett= FL SD 12 .04400 .05 4120 351. 02/22 KlUPLIS FL SD 12.04010 .05 4120 32 152. 02/22 NAPLES FL SD 123051014 .25 11130 12 353. 02/22 NAPLES TrL SD 12 . 17fal .15 8140 J2 114. 03/22 50IO2.OSC1 FL SD 1 .05 SLID 33 as. 02/22 SOK43.100SCIT FL ND 12.32530 .20 SLID 32 • Taxes and Spo1ied - ret Page EFTA01693962 Loop Di•tanco, £ae. •• MIME ACCOUnt Name; Pave as Sill ~100 Date' Mar 4, 2003 Tor Lon Distance, Inc. 111111.4, ileatiOn4. Cal or 1 490 a pe Ica. Idetaoca led Ca lls tailed acglilil lial Char... Iteela8d Calls (eOntlnuol) (00atini40) anon Date Place Called i ate* Tine M 5101SLC X TI01Dt ID OZO CODE 224. 02/22 SOYA P 1 1 r1 12t41rn .10 4140 0 J2 S67. 02/22 BD 01.22191 .05 41.2* 0 J2 355. 02/22 MOLTS FL DD 10213AX .05 42.2D 0 J2 352. 02/23 40.Plill FY DO 10316An .05 0121 0 J2 240. 02/23 WAKES PL DO 10.16AZ .30 J2 362. 02/23 DIACRAAVIMI NJ DO 2682)AX .15 555555555555555 342. 02/23 NAPLES FL DO 10827AM .10 812D 0 363. 02/23 POMPACOBC9 FL no 10,40AX 2 1.15 •LSD 0 344. 02/23 NAPLES Pc DO 12.12AX .05 812D 0 360. 02/23 laldramOMCn 91. DO 11442AX .20 USD 0 344. 02/23 FOKPANODOn EL nD 12.311% .35 SLID 0 347. 02/23 are 700% NY DO 07,50PX .05 J7.2D 0 348. 422.Cnnavex NJ SD 10a211.1 .05 SLID 0 149. 02/24 84A0rmavar NJ SD 12,21274 .35 OL2D 0 370. 02/24 DEACUHAVGX NJ ID 12122rx .30 012D 0 371. 02/24 DrACKHAVIC: NJ ID 12122VD .30 OL2D 0 372. 03/24 strat-iinAvm• NJ an 3.2.254m .05 3130 0 .01/34 atke.CLAVI= NJ 1D 12 if .05 .712D 0 174. 02/24 awsxwona: NJ VD 12,343K .05 SLID 0 371. 02/14 82ACHMainss Ms DO 12,36191 .05 JLID 0 376. 02/24 SMACItithern NJ 10 12.34rn .05 0310 0 377. 02/24 DAPOZGAT MS SD 12.349n .25 378. 02/24 11C09AMODC31 WY SD 12242311 1 .90 62.5D 0 02 272. 02/24 IMPLY FL BD 01,07194 .20 812D 0 .72 • Tann end Rate* ADDlle0 - See bock of alrat 14.04 EFTA01693963 r n'istsfle. ' " Mau AOCIOUnt number. Page 26 8111 Period Cate: 1.1.1 TOO LO DLOOTWOO, Int. 81111ng Cueetiotus. Con or 1 800 teteiled Statemeat ad Manes LOn9 D1oten/a Itemise:0 Calls (continued) Aneunt W MM ed Calls (continued) lice Callad T Mat** Time :1011LC X TIM= ID Ord COO8 300. 02/24 811ACAnAVit NJ SD 01.303M 20 1.00 L2 301. 02/24 poxeAuolarm n SD 02•291:14 1 .05 à 015D 0 J2 6 382. 02/24 IMPLCI3 Pl. BD 03.33928 1 .05 é 012D 0 22 2 383. 02/24 /matt IL SD 04,30114 4 .20 5 812D 0 J2 0 Total Direct Dialed Calla 67.10 i reCt Dialad Calls diser Totel DOM...tie 1342.0 47.10 Minutes Total Loaf Oletaasee Itnefeed Calte 4/.10 Suntan o des Mit« Charges li linira Oars 1242.0 4/.10 a DL2D 0 32 a a. 1342.0 47.10 Tames Mount Tane• on Regalated Serrioan 310. reaera1 424.21•• Tan 2.28 355. IL - State Ccommaieatiema tax 1.38 38S. It 14001 CCommatioatiOns Van 4.18 rota/ Tans on emneeted Services 7.04 Total 7.04 Petal Long Dianne*. Ina. Currant Chart.. 83.69 . T applied . see not et /trot Pane Wale portion of year 3111 is provided an • emprwiee to Lone Dietenee, Ins. Long Dittman*, Tap. es alliM Vega 2/ A000UM% Po Wanber: gill Date: nor ! I 80: stance Son Queeticae, Call r 0 pros: tailed e gomerer., Chanted: can sedrt YOU teratrtr today ...tout our gong dletanee Pell . including Onlialtad plans and Plans a • low as S eamtal Call tetday: CaLl. its. portion of year bill is presided an a carvi., to Lees ifletanee, lac. EFTA01693964 Long tOseatee, Sm. *. MS = Page IS ACOOtint Water, 5111 Period Dates gar 4. 1000 UMW tun Distance. Ina. !leafage° 'PIC Yreeeee to your aCCOont and never worry about 'elanoing" 'Slaming! is the unlawful practice of changing a conaoser.0 acorn long distance detour penissica and thoosands of salaaming' are reported every rear. A "PIC rays.ae• in feature that can be added to your account that ensures your local toil and long µlelatce carrier is not Changed without r consent. Once you have a PIC freeze en year account, you must call to remove the PIC freeze if yet want to Change your long data/See dart er. The PIC Preen prOCedUre• are in addition to the procedures used to verity a Change in year long distance service. ?hot it Offer, additional protection in that only no can change your long distance carrier and Only after you refsave the PIC freeze. Plus, there is no additional at for this service. GU :nippy. and refpleet a 'PIC Priene" Curler local t011 and imp &to • todayl tong Distance we leant your service to ho Simple and Core fr . If you have any questions about your Long Distance calling Plan or your calling needs change, lost cal 11 find a plan that better tits your needs. We have • rids variety of domestic and international calling and there is abaolisholy no cost to switch plans. ne Are Cosstitted to providing you vith excellent service am we want to make absoluteli st ha u are fully ti Call or visit on at EFTA01693965 I MC" net ft 14.424441 Sal feria Dates Vex 5. rorlE ila Sillies Ometleme. Ca/.1 a moo statement 00 Cherese Mleceautocue mount Service Providera tli SS IMIP Tar billing questions, ea Date L. 02/24 Voice Nail Serviate ISOCCMY Fa •• 13.22 31.20 0000655 Total 414Celleneyea Charges al creast• 23.22 Togo Mount 2. Federal Ibeas• Tax ee .44 3. IL - State CommaLeaflets Pa es, .31 4. rt. - LOOn Connianloatiens Tax ..., .82 Total TOW. on Cnrege20A44 Services 1.53 Petal Tana 1.53 Tots Current Cherces .78 This prov1044 as a sesviao te PAY en CALL nOwerCuLtegn C441044 Page 30 Recount Number. BLIL Vexing Data. Par 4, 2004 Petalled Ctstenent et Charges Other Revolcie Provider. Nonpayment of Nnnr•trel•tee envio• Chargo Will not result disconnection et Your local earvine. XI you have queetiOn0 about your charges s contact number for the provider is listed with the charge(mI below. Current Charges Amount Question* Concerning Inter Charges, (100000) i 500 a as or re 01. 2005 theta rah 25. 2005 rg•• PSI. 1. raatereamile) DLL Xtreae tree. Soh 01 then Yoh 20 •• 14.55 1 AAWW0r8 (s)) Savings •• 8.O0CRSOZ? Coat reeenvery pee 0 42.07 per month •• 1.57 Total Internet Current Unregulated Charges 51.51 Tots er Call NonregUllirod Charges 52.52 Phis portion at your hill i • provided as a service to the shave service oxe•Leene. EFTA01693966 MM M14M OOOOO BBBBBBBB IIII MM M m MM OO OO BB BB II MM m m MM OO OO BB BB II MM m MM CO OO BBBBBBB II mm MM OO OO BB BB II mm MM CO OO BB BB II MM mm OOOOO BBBBBBBB IIII X X XX OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: 01 / 04 / 05 PRINT REQUESTED BY USER PRIVATE:INFO FOR AUTHORIZED & SUBSIDIARY EMPLOYEES ONLY EFTA01693967 all000loo) Pogo 1 Sill Period Date, Jan 4, 3000 Cat= AMOUNT or LIMB Column TOTAL OIARGES LAST SILL PAYN22426 ADJUSTRINTS CIPAGES ADD:tnrr DUN SWORD rot Jan 2$ $141.91 $142.00 10.00 1121.5$ $121.49 Ingortentfatrthe(15) Lets th ane deninder. A $2.25 Late Payment Marge nayapply to an unpaid regulatedbalance SEE a 1-94 interest abases Day apply to en unpaid unredulated balance ale of reb 4. Nonpaynent of Regulated Charon may result la discontinuance of service. Fallen CO OW unregulated and certain other charges, all of whit are identified by •• ea your bill, will aft result in en interruption of local semoloo. The nefleat o! mooutatod Charge. nay be obtained by calling (1 $77 la xx 1 fel SOTS. NueberIPPARer Oa are • °Mr bill paws. RightiouctS Service I 000 526-6290 A quick, convenient. autonated. 24 hour costoner service. (See 94efleepee Section for &Melia.) Flom. protect your RiohtTouthh Personal Access Code (Mien 5111 CA Credit Mown Wks check payable Co in O.B. Lona or pay at Der CITARIPIT th an= PAST DOI TOTAL Att naOtr: DOT NtrOMM AMOUNT AMOUNT DUr Jan . 2( Jen 2$ $0.0•01 $12.2.41 030152$ x P.O. SOX 33002 CIASZOTTS MC 22243-0001 ■ IM2.0010 0) P.O. 2 Accavat Numberi nil/ Period Dotes W. ARRIn Mel fel Walton not inued NOT,. Nunn. . v .. onar bill Paces. Pilling Oueetiens or to Place an Order, if calling from within the Florid. I 077 soYwico area (I 077 if ca f outside Florida Or octane the t too Florida service area fl MOO - Repairs It dallied from within the Florida area 611 Internet: Detailed en*. e Service Provider Sunman* Listed below are Local Tall and Lend DiStanCe Providers for year lineiO). Local Toll Corpses Leap Dinette Conpany l l WOO DISTANCE WOO DIVMUOCR Service Prov dor 0.",-Iflaber EFTA01693968 LOB'S' ozarAnC8 1 000 Stevan nirormatleal r• macrame@ glee you Cita Cleribillty he euernialse your nerelOn az needs. groat assrlarts j and award wlard.D0 ceetcner the melon included in your I l Aalnies package foraillMire as to lion: - ' .. Choice Plan - Long Distance lento* - Saner 0 For daau t mend en inaltdad in your IN. Annan Daekagel•). see the following magas except for tol which can on your DIM monthly statement. visit .0.• On the Znharnet. _i.e® EFTA01693969 • •• IMA00100) Page ~un en 0211 Period Dat*, Jan 4, 2003 OatailW StaLonnnt Of Charge. Nenthly Lona' Serie* Charges ~V« Nonthly Lineal Nervitoo - dan 4 torv Fob 3 ~to Servicen Qa0230ity 1. COPplete Ch0i00 Plan 1 .P.O 39.09 You have 04.100t Od the £0110w100 Cenplate Ch0104, Plan reatUrete's T•1•92,0ne UD. Irnaludon Touoh-Tene Service) Threo-btay calling Call Yerwordino Galt kalving Deltro cell rorvarding ~sy Line C•11 rorvardfna Danat Ansvar steg Centrol Kostaga Netting Indication. Audio/Vinual 74.mnst DialAng (•56) Call Return I•69) tall »liret (.60) Lallar ID Mane and loa or ailivary vith ~nou* Call 0.4.3ection Etar 90 Acem*. Co Voioo Vsil 2. Yndet-al Universal Se 90 .70 3. inergency 911 Charge. This charge i* billad on bahai! Or Paln Delleh COUnty. .50 4. PCC AuthOrlsed Charge for Metroen Accon. 6.50 5. Toloccomåndoaelen5 Accesa tyte Act Strobarge .15 Total basic Servicns 37.55 Owticenl Services Ovantity 4. nellieuth Vota* Malt Rwsidentlal /Dresin. Nailhar 3.05 Paxna11 0.92-w1o0 1 Pagor Notirioat1on restere 1 subnailbens visk ne en Uh* Interimet' con EFTA01693970 • *. A00300) Pate 4 .11111.1 Bill period Der., lW. ce 11.1~ Detailed Ittetonent ot ("organ Monthly Local service Charges leontinufl, Amount Optional Services toontinned) Quantity 7. Credit for aubaalbing to both the ifluignOnt otalatenange plan and the Inside wire »flatanane• service Plan 2.80cernir 0. xneltment Halvtonane Plan 4.75 9. Inside Wins Maintenefle Service Plan 5.50 Total Optional se rvices 11.40 'total Monthly Local Santo* Charges 49.21 Other Charges end Credits Amon« Work Coplete:I m a0 as, 2004 30. Charge for Dr00*.fling chance in teavis 10.06 Directory tact (DA) Osage, 21. 1 Call(s) to Local a at 00.76 Zack .76 Total Other Chard's and Credit* 10.76 Tarot ~gat Tams on Regulate* Services 12. YOdoral stolte Tax 1.14 13. 91, - State Coasunioatiolis Tax 1.14 14. fl, - Local. Confltaleations Tax 2.99 Total. Taxes en Pagalatad services 5.27 Tan on naragnlatad Services 15. r4 - State/Local Tax •• .13 it. 1L - State Conntcatiera Tax •• .0S 17. n - Local Cosounicatfles Tax •• Total Tans on Onroguitited Services .47 Total 6.74 Total ("arrant Charges 65.71 Visit as on the Entreats Me EFTA01693971 IIIIIA00100) woos S WPM sill Period reee, gem 4, Messagom is making your life simplert RiattlOuohft st iAllieller automated, 24-hour customer service system. is ieriNty to do business with us. use any touch-tome phone to confirm receipt of year last payment, make payee= arrangements, ardor services like Call Waiting and Caller TO, request a COPT of your bill, order local telePhOna directories, diennOot your service, or check year account balance. To perform many of the functions listed above, you will need year tour-digit Personal Identification Bober (PIN) located in the Closet/one? Calls section on papa 1 of your bill Or the last four digits of the social security nrodpar associated with your aecomet. We even provide help on how to use telephone features. To use Itighttoucha service. call 1-tit.Mit notified within 60 days atter receipt of your bill Wallin disorePancY. Payment by Phone Your phone bill can now to handled over the phone by electronic check. To ne ce a severe electronic bill payment free your bank account. call Caetoaer Service at the tooter located on the Croat of your 6111. You to provide to our Customer ferries Representative either your four trot! Personal Identification Number (PIN) shown by •Ousationl Call:• on the first pegs of your hill, or the last four digits of the social security number •associated your telephone account. Dr providing r accoftet intonation end Pa or menial security floater, you are authorising and your bank or financial institution to process a one-time debit tram your account for payment of your bill. Sill payment options are also iiiii able on our *Resits At Thank you for choosing for cur commanioation• needs. Visit us on the In cos EFTA01693972 IMA00100/ Pape 6 Account duaebeet Hill Period Patio Jan , p0asapea (Mintimaal/ tuna-taut Notice About Disputed mats Plea.* not*. any check or t inasnamt a en mount lam than the full amount due that you alma narked *PAM nedigligoirtherwiee tender Me fell learataction of a al. alto nu, be sent to Accounts dedialvable Maimmant, , Nashville, 01 and MOt t address it yam r* urn etvaene. Thank you far elamoing for your OommuiCationa nesam Returned Chock Policy Notice An important pert oftliplap mammitaint to oer valued Clailtamena 14I keeping you interned of policies your account. it a check he returned to tree your financial inatLeatiOn, • returned check fee up to the ~Me by lim may be charged to your moment. Maderail Duiveraal ervioe Charge inereae The rotated COMMInicatioia comiandon FCC) recently announced an increase in the, factor that determine* how much contributes to the federal universal *civic* funda. Them funds am a gm to help Ulan t*IMPUnale meta affordable tad to eltpand telephone s . to * a Meals and real . You will se* a correapendiag increase in ervicethe Federal Universal Service Metthly charge that moaners this 'untamed payment by a The increase will he effective January, 2005, and will ha reflected on January and Malamary 2005 bills. This charge will not be applied to Lifeline account.. Visit us an the Ultimata •* a00100) Page 7 Account tamber: Hill Period Date. , A it ssi :OOntinamid) inavarna ca na fit your SS* Onlbeited Local and Lam Distance, 1. Wirialma. Service, an! kick-spaad intermat. Na, for a Milted am mafey gres or amine* on nay of them services and talc* dvantage Of the added convenience ol_geljApg then all . bunbdle aWay and start @Ming. tall 1 es1~ or vitatale• for more details. Made um On the interoom Con EFTA01693973 tong Distance. Sbs. •• Paget MM. Ataxia! amber. Dill Per/e4 Data Can 4. 5 Poi ort1O0. disaang Cast1002. Cal or 1 200 tala 21 ot Cargo& Create Amount . 1 Valve, Pam Monthly Pat 3.95 • SLOG .72 0 2. 12/26 global alpacas Plus Plat Monthly Pat 1.00 • 0290 32 0 3. 12/26 Carrier Coot R•ComitY Tea .911 • 111.90 32 0 4. 12/24 Federal Universal Service Pad Tee .41 • 2190 22 0 Total Charges and audit& 4.25 Long Data°, ItAmIsod Calla Amount la Cello Date Mao, Called ~to. Time fie. »talc X IICEZT 10 060 Cam 5. 12/02 Via AM& CA 1112 02,2GPff .06 212D 0 J2 6. 12/17 TROT Mx ID 10.56W .25 1120 0 .32 7. 12/19 DØY Da FL ID 11O4AM .30 BL5D 0 22 6. 12/22 ~AY DOA FL ID 00,04W .05 51.50 0 a 9. 12/22 DILRAY DOA PL DD 10:05~ .05 2252 a .72 a. 12/25 ØØ la 9D 11,32a1 .05 2120 0 32 Total Direct Dialed Calla .75 ~IMIMact Dialed Calls blintata C Total Domestic 25.0 .75 Total Lord blatant.. leadmed Call. .75 Supa tiat ulna« -ga. Calla Cori 115.0 ./S • 322D 0 32 3 elogi 15.0 .72 • aaaaa and acme applied - saa sack at First Page ....a..., Tao / Account ranar. 2111 Period Data Per &flailed,. ~ilia Queatioza. C21 er 1 200 tale" bee oe Canes Taxed Amount Tama on anutotoa itimoicae 11. Federal Paola Tax .21 12. n - state Cceanteireatleea Tax .16 11. AL - Local CoesinteatiOaa Tax .46 Total Tana ea Regulated derv!~ .91 Total Tama .21 EFTA01693974 rota). 1111114 Lcno Distance. sue. Currant Cnarges 7.91 6721772 your bill an prov4ded an a service to Thin pcM11- Lone ventance. ine. EFTA01693975 raga 10 ' Account Va xumbori nal r nanate . Inc. sesomma your account and never sorry shout valamoine Again! 'illaboincr le the Unlewital Practice of Changing a comomoria amp distance carrier without poraistiOft and UnViltando of NolOOMin9• cOmplainn are repacked every year. A °ITC Prone* is a feature that Can be added to year anent that noires your local tell and lOad distance carrier is not changed vithoat year c t. Once yen have e Pio freeze on your account. you mast call to remove the PVC inane if yea went to change your long dis Trier. The VIC Freeze procedures are in addition to the procedures used to verity • change in yOrr long distance Sarno.. Thmt it offers additional protection in that only you can change your long distance carrier and only you remove the no Gana. Dna, than is no additional net for Chic service. Call and rampant • "PIC yreeae• Cana lanai toll and long &Inoue one- today! htliplinLong Distance we Want your service to be Slapla and Care rim. 7r you have any Taaatiene about your long Distance ceiling Plan Or your Calling needs ChandO. At well find • plan that batter fits your need.. We have • vide variety Of doaeetio and international allies plans and there le absolutely nO Coat to switch plans. We are Onsmitted to Dn./ding you with extolled= service Sad we Want to make &boobs 1 sure that you are full saisfied. 00 Call 1 466 or visit nu ac aa EFTA01693976 PAY PIPA CALL NNOSOVUUnD CathltenS Page 11 count I 5111 Period Oster Detailed Stetenent of Charnel, Other SerVlee Providers Nonpayment of xcereculated Service Charges will net result in dieCOOneetian of your local enwiee. If ye. Dave question, about year cbargae a contact number for the provider le listed with the chary/Ole) below. current Charlton Mount neestlOna Concerning Charges <310000) 100 az o or 01. 2004 eh= Dec 31, 2004 teen cur OSI.0 1. rascaccess X) Min 'Ctrs iron Dec 01 thsu Dec 31 •• 54.93 1. Answers ODD Savings •• S.O0CAMDIT 3. Cost Recovery tee S 12.97 per moth •e 2.9, Total Internet Current OnnignIated Charges 52.93 tot._ Call noeregulatad Charge, 52.92 th,, portion of your D111 in provided Se a service to the *Ion Service Providers. EFTA01693977 MM MMM 00000 BBBBBBBB IIII MM M M MM 00 00 BB BB II MM M M MM 00 00 BB BB II MM M MM 00 00 BBBBBBB II MM .MM 00 00 BB BB II MM MM 00 00 BB BB II MM MM 00000 BBBBBBBB IIII X X XX 00000000 0 00 0 0 00 0 0000000000000000 PRINT REQUEST FOR ACCOUNT #: BILL DATE: 02 / 04 / 05 PRINT REQUESTED BY USER PRIVATR:INFO FOR AUTHORIZED & SUBSIDIARY EMPLOYEES ONLY EFTA01693978 44 EINNIA00100) Prae 1 1~. alla period Pikl.. ~1 111~ CUXXXNT ~CM Or LrOS COltarte TOTAL CXNAC~ LAST DILLPATICLITIS ADJUSTKANTS CIZAAGICS ANQUAT DOS Paws ra Tab 26 4226.49 8127.00 60.00 0144.76 4145.25 laSOrtant SOtia0(0I Let* Charge Radndoti A $2.25 Late Vaysent Charpi, aay Øy to en «Tidd TOOIlleted balance and • 1.544 Intereet !Jurae say tpply to lin Unpeid unrepulated balance 46 Ot Mer 4. Wouptyeent of Aeøvlated Chargen =my reellt in disco:debutante of service. Pailtlre to pay attreing/attpå and 0ertain Debet charge*, all ot whist are identified by si. Oa year hill, vill not ~alt in an intarraptien ef 2 al service. The senat et Recslated Chartre. may h* ohtsaned by calling Cl *77 . Hel tul Kvehøre TOTE: Naleber.ffler Ph att inn itt bill peses. AlohtteachA Service i 440 024-42$0 A cuick, conventent, eutenated. 24 hour evetcaer seveice. lime .X0444440• mection for detatle.) Please proton 'MUS ilightOlOUCTA Personal hetses Code (PAf)i 5111 CA s Treete treent Please net* °bek payable to in V.S. Lenda or pay all o0slpay COMUCTS ebAlt PATT DOS TOTAL ~UNT DON LOWTTZ ANTONS 4142MIT »Are Te 4. 005 reb 24 90.51CR 4146.25 0229 T29 x 9.0. 902 23009 «amen em 20243-0001 Lienves PL 33462ffi •• MA00100) rage mill Peried Date. reb 4, 20o6 .41 kul ~bare ocetira et 0070. fartiabe~ crompen es are nrea l lt bill pasee. lilling ~niom er Co Piece ra Order. it calling troa vite the Florida Dellacieeb 1 97a (2 277 Alla, i! *eitt Florida Ropa ir. troe Outeide Florida er eut•itle the service area 1 900 (2 900 AiMR It 041110, fres ribbia the Florida earrice area Gli roternat. om detailed e rwea rerrlaa Provider rensery Lima boler are Latral Te12 and LOCICI etatene* ProvIders ter your lineføl. Looal Fell CO» ny Lona bitermos Congmey se ae Pres drbx ro or EFTA01693979 RIMIPPErt—tion $00 nations paOkages give you the flexibility to customize your services rues needs. great savinges _tallwiard wiralimy customer :ha arvicas included in your kungen package for are •• !talons - Co let. CTOS.O• zattn • service imp Per de a a t services la Stdin year Answers sirIsl. see the fella/Ana paces *Nape for which cnii--- -Ernwr. On v.: nonthly Statement. Visit us m the internoti _am EFTA01693980 '' A00100) Page 3 AncOunt Wombert Sill Period bate: Feb 4, 2005 Detailed steteaent of Charges, Monthly Local Service* Charges Amount Monthly Local Sea-erica - Feb 4 than Star 3 Sulu Services Quantity 1. Complete Choice Plan 1 30.00 Yens have palmated the following Complete Choice Plan feature(s). telephone Line elholnehie Touch-Ten* service) Thrace-Way Calling Call Forwarding Call Waiting Deluxe Call Forwarding Stay Line Call Forwarding Don't Answer Ring Control Message Saltine, Indication, Sadie/Shensi Savant Dialing (s44) Coll nature (•49) Call 'look ( 4 40) Caller ID Fan and number Delivery with AnOOPO011e Call kal Star 90 Accuse to Voice Dail 2. Federal Universal Se .70 3. Ostmency 911 Charge. Ibis charge la billed on behalf of Palm Beach County. .50 4. FCC Authorlseed Ghana ler Natworle Access& 6.50 5. T•1~1~tai.eatiOft• Means System Act Inernhard• .15 Total Basic Saralee* 37.6E Optional tarries.» Quantity 6. Voice Mail namidancial Praiaa e n x 1 5.95 ~wail service 1 Paper Notification rsestnrse 1 Al.hpailhopos 1 Visit us on the Internet' Iffill~con EFTA01693981 (98T.A00100) rage 4 ~ Ac Sill Period Date( ....1~ . 1 Detailed Stateaant of Charge* xcathly Legal Service Charges (continual) Amount Optional (Groin*, (continued) Otkantitr 7. Credit tor aubecribina to both the icuipment Maintenance Plan and the Issida Wire alantontIICO Derv/60 flan 2.50CANDST 9. Nevionsint Maintenance Plan 4.73 9. inside Wire Maintenance Service Plan 5.50 Total Optional Services 11.40 Total Monthly Local Service Charges 49.25 Other Charges and Credits Mount to/Tibetan/ Assistance IDA) 'Image 10. 21 Callls) to Local LA at 60.76 Each 15.14 11. 2 Call(m) to National DA at *1.25 Mach 2.30 Total Other Charon* and Credits 14.44 Tara Amount Tenet on *eo.lataa Caracas 12. Federal Excise Tan 1.6* 11. Si - state CeanUalaaelana Tan 1.32 14. FL - Local Caosantaatlen• Tax 3.46 Tord Tanic. on Regulated Rtervioat 6.44 On Unnigelated aerate., IS. ri. - 'natal/Lee/al Tat •• .11 14. FL - State Commenicatieas Tam •• .00 17. FL - Leval teasuniOati.0•10 Taal •• .15 Total Tax*. en Unregulated Services .47 Total Tan, 4.03 Total Current charges 74.44 Vimit no on the Lutanist' ace EFTA01693982 Illlecolco, Pepe S Accent Oster, tall reflex, Data: r . MaiMagee le'sahlog your life simpleri KlgtatTenaha aglIRI our aUteeSted, 1e-gnus atateMer Steeled, system, is easy way to ono business with us. Use say touch-tone phone to confirm receipt or your last payment, sake ISaYealat arrangement*. Order services like Call Waiting and Caller IV. request a cow of your bill• order local telephone disconnect your service, or check your et:mount balance. To pertorn new of the functions listed above. you will need your four -digit Personal Identification Number 11/714) located in the Ociestions? Call: section on Page 1 of year bill or the last SOUS digits et th e social security number associated with your acccont. We eves provide help on how to use telephone features. To use Rintrealata service, Cell 1-555 elicit us on the Internet. aJOila v6 (11'6401001 Page 6 MOWS% Number. Sill Period Dates Messages lcontinued) Low floosie Assistance for Telephone service - Lifeline and Link -Op Low income support say be available for your boon telephone service. Lifeline end Link -VD provide with nonthly recurring and conneotion sharpie to qualified residential telephone subeoxibers. These greaten* make telephone service spore accessible to theme who otherwise night not be able to afford it. Tee nay be eligible it you currently receive incese-based benefits free a plan such as TtrepOtery Assistance to Weedy rallies efahrl, reel Stamen. Medicaid. Suppleinental Security Income (00i). Low Iacono Wee mercy Assistance Sneers. (Limp). or federal Aslant Sousing/Sectien S. If you are at or below 1296 of the poverty level. but not currently receiving benefits free one of the listen progress. YOU May be able to qualify by eon:setae the Office of Public Couneel in Tellahaseee on I-SOO-040-7M. Cali 1-566-/$7-6500 or visit the Litttttt/Link-Op Webeite www.lifelimenWport.org for sore iufernatien. IL you know others who night qualify. plea,* tell then nay he able to help then get service at the reduced rate even it they have Id te lephone bills. should be notified within 60 Save altar receipt of TOSS hill tiling discrepancy. Visit us on the internee, EFTA01693983 • • es IIIIA00100) Page 7 Account ri Bill Period Dates rob 4, 200S lineages (continued) Payment by Phone Your phone bill can now be handled cm= the phone by 0100troni hacks TO • electronic bill payment from your bent account, call Customer Parvice at the number located on the front of your bill. You w rood to provide to our Customer Service Representative either your four digit Personal Identification Mahar (PLO sham by sgueetiont Call,• on this first page of your bill, or the last four digits of the social security number associated your telephone account. by providing your bank account information and rim or social security number, you are autheriaing l e tand your bank or financial institution to process • one-time debit from your account for payment of your IIIMPRI.c... bill. Bill payment options flank you for Choosing Important Notice 1 callable on our Webaite at for your eosin/cations /spitted Debts needs. Please note, any check or linstrument in an amount less than the full amount due that you send marked *Dern XX w otherwise tender a satisfaction of dispute A00071 mom he sent to Accounts Receivable itnnairenant. WNvill , 01 and ROT he nt soars.. shown We Dareel 'meant. flunk you for Obnocina for your soanunicatione needs. Check Policy Mottos An important part ef @L IN 00wAillient to oar valued anatomies is keeping you informed of polloiess t may a act your account. if • check lm returned to BellSouth from your financial institution, a returned oboe fall up to the amount Permitted by law nay be charged to your account. Visit us os the Internet: =I MI ems EFTA01693984 • • EIMsec too Page Account ?Amber. Sill Period nate. Feb 4. 2007 Neale es (continued) Answeraft lane tit yOUriiiiiiile Unlimited Local and Long DestanCe 1, Wireless, a Service. end High-speed Tntornet. foralleltedt an enlOy greet er savings on teeny of these services and take advantage of the added convenience of kilns, then all fres e 1 ce. Co bundle today and start saving. Call 1 864 or visit Ales for more details. Visit us on the Internet. can •• Lang Distance, Inc. •• Peon 9 ACCOtInt Number: nill Period Dates 1.1. Far Distenee. =C. ni1limo Questions. Cal or 1 800 tailed SAWS Charges Credits Amount 11 . 0 1 value Plan Monthly Tee 3.65 • WAG .72 0 2. 01/26 Global Solutions Plus Plan Monthly Foe 1.00 • 2050 02 0 3. 01/26 Carrier Cost Recovery Tee .60 • 8140 02 0 4. 01/26 Federal Onlveseal Service Fond Aso .511 • 0240 ill 0 Total r Charges and Credit. 6.32 Long Distance itenleed Calle Amount led Cells Date Place Called Rate. Tin man. IXOSACATIClafT is CIO COCO 5. 12/28 110LLI11m In 2 .10 6 .7741) 0 02 06666666616 6. 22/20 POMPAIONOCW FL 12,27PM 3 .13 A 6150 0 03 7. 12/22 VAX RUTS CA 1011255 1 .05 A MAD 0 J2 0. 13/30 VAX RUTS CA 01136514 1 .00 4 01.20 0 J2 fr. 01/02 08(GARY DCM FL 0/15255 • .25 • a/5D 0 J2 10. 01/03 DZIJAY ICU FL 11,2918 1 .05 • *LSD 0 02 11. 01/04 PONAAAGINIA FL 10.17AT 2 .10 • •LSD 0 02 12. 02/04 PUMPANDOCX FL 10;56All 2 .10 4 ,LSD 0 03 13. 01/04 LUCAS /PA 04,2218 2 .10 & •L2D 0 14. 01/04 VAPUR FL 06.42Pli 1 .05 & 81.20 0 .72 15. 01/04 DRLAAY RCS FL 09•15PN 2 .10 4 81.30 0 02 /6. 01/05 PONPAZIOACX 10/15115 1 .05 • 6850 0 .72 EFTA01693985 EFTA01693986 •a•a 0•TU To spec ••• - cwrodie Wild lowe tuna . • cz, 0 CST. • SO' T WEI v0 au TA 'LW AW IIIC SO/TO 'ft O CT 0 9M• • SO' T MOS I et IT KW MV1 40/10 'OT O CD 0 Oft • 90' T =LS' TT au IA NOS MIT= CO/ TO 'LT Diatance. Sn<. ss 41~ Peace 10 pill Period Date: l l.!!!!!!~ ' For Distance. Zee.Palling Questioas. cm/ er 800 tailed St seen ef Car.« Long Dlota nce Itemized Cells (cectivued) Amelia Atinriied Calls leoetinned) Date Place Called 10Jaber Called Rates Time ~LC TICAXT 123 ODO CODZ 20. 01/05 1OLL31D1 11 OP 09.54161 1 .05 sL2b 22 21. 01/05 11OLLAnn MX nn 09,54Pn 1 .05 2L2D 22 22. 01/00 DSLAY ma at. BD 0910921 1 .05 *LSD .72 21. 01/04 CALRAY Pell FL SD 09.461.14 4 .20 825D 22 24. 01/00 POMPAX.01C8 n 80 09.594.14 4 .20 81512 32 29. 01/07 80143V11011CH PL BD 01.09911 2 .10 82511 22 26. 01/07 POI0)240801 Pt BD 01.46PM 1 .05 825D 32 27. 01/07 PONPANOBCH PL 110 02.05P14 1 .05 8250 32 28. 01/07 VAN NUYS CA nn 08.21901 1 .05 2L2D 32 29. 01/07 DiLnAlt lea n Pp 08.22901 1 .05 ilL50 32 30. 01/08 021414Y BCH PL BD 09:39101 1 .05 111..53 S2 31. 01/08 =HAY bilit FL /23 100411 1 .05 8740 22 22. 01/10 F240419212211 FL no 10,29441 1 .01 *LLD .72 33. 01/10 noLopacx PL HD 11.0.0411 2 .25 *LSD 34. 01/10 ~OAS= FL DD 04,24944 2 .10 ILSD .72 35. 01/10 PTLIK9142217. PL SD 04.56M 1 .05 BLED 22 26. 01/11 WAOHNOHCK FL 8.0 02t17AN 6 .30 81~ 22 37. 01/11 POOWAM011en FL 110 10.33311 1 .05 81.5D 22 38. 02/11 P0011.1110201 FL Dn 11:35all 1 .05 81.510 J2 39. 01/11 1ØY Eck FL nn 02.442.1 1 .05 MAD 22 40. 01/12 PONPANDZICK 92. DO 10e00101 I .40 8L5D 41. 01/12 Danny If= Pi nD 0311.911 .05 8L5, 23 42. 01/13 DALAAT PCS FL On 04132811 1 .05 645, 22 41. 01/13 Lay iscli FL BD 0411290 1 .05 50.50 J2 • tax*. and Fate. Lzip11•4 - et PODS EFTA01693987 long D1wtance. :nc. Pao* 11 8111 Period Date: Feb 4. 2005 tor DIsAanc... Inc. 111111.4 Oseetiene. Cal or 1 800 tailed stiligill ef Chas-0r 11•1190uta Lena Distance Ityalawd Cell. (continued) Aineatet Direct Dialed Calla. (continued) Place Called Rate. TW 13.1811LC TIC'S'S SD CEO CO= 44. 01/13 BD 07346PIC 1 .05 4L2D 32 45. 01/13 FIL.1.1=3113L PL BD 07.48811 .05 87.30 32 46. 01/13 90CA NIXON FL ISD 07,54140 .03 8552 .72 47. 01/13 NSW 20112 NY an 11324117 .03 SLID 52 48. 01/14 'ELIOT PCX FL BD 02.111PIC .30 12.52 49. 01/14 717.11112LROL FL BD 0313031 .05 87.53 Jl 50. 01(14 FTLACDRXDX. FL BO 0313531 .05 8252 42 51. 02/14 90CA Ant* PL DD 04.1437( .05 8250 42 52. 02/14 231.111111 ÅI FL PO 04t4CMC .05 814D 42 53. 01/14 FTLAUDIllita. FL OD 06928/11 .05 87.53 42 54. 01/14 FTLAODBRIX Pt BD 06e14911 .05 81.52 55. 01/14 NEW TOPS NY 02 06&4631. .05 .31.22 56. 01/14 01510 YCOUZ 117 BD 06:481111 .05 .31.22 32 57. 01/14 2350 YORK NY BD 06.53911 .05 .71.22 dl 58. 01/14 NSW 70119 NY 1,0 0710531 .05 4222 .72 59. 01/14 FTLA131091112. PL Op 10:05871 .25 6142 .72 60. 01/15 DAUM PCP FL BD 12.1.1911 .05 OL50. 32 61. 01/15 NIP TORN NY 1ND .05 31.13 J2 62. 01/15 DOCA RAMN rc BD 08t5829 .05 57.53 Ji 63. 01/17 PONPANOBC71 FL BD Ofe52A11 .05 8552 32 64. 01/17 PONPANONIN rt. 90 11219]R .10 8253 J2 65. 01/17 teal TOPX WS 06./8179 .03 JL2r. Ol 66. 01/17 BOCA. 114200 FL 52 05.111571 .03 9450 .72 67. 01/1.8 PONFANOPCX FL SD Oft32All .15 8L5D 32 • Yes., Mid Rates AI/Plied at Page EFTA01693988 Lora Distance. inc. ... ' ' r 12 C LI CI Sill Parted Data, lab 4, 2005 For Len Distance. Inc. tallino Questions. Call or 1 500 tailed Stlail int i ot CI•antos we Da» L 0 Oioteao Iterated Calls (Continued. Place Called Calls leoetinued) te' Tiae rein. Aeotlat Ettc Tip= r0 IS. 01/18 M957400942 FL 20 10,04» I .05 arlo 02 42. 01/15 Mina FL SD 04.00P8 9 .45 nap 22 70. 01/18 »Pi» FL BD 04.09» 8 .40 0120 42 71. 01/18 BOCA »TM FL SD 07,1144)4 1 .05 8110 02 72. 01/10 BOCI RATO:4 FL SD 05::1S)4 I. .05 0150 02 . BOCA 54.7041 FL 9D 09,03171 1 .05 8152 /2 75. 02/18 W138 FL St. 09.00PM I. .05 411.20 02 75. 01/18 W.» FL » 09:09ril 1 .05 47.25 /2 75. 01/10 al , L25 rt. SD 05:1158 1 .05 81.2D /2 77. 01/19 WLCS Fx. So 10.57AN 3 .15 8L20 02 78. »FL» FL SO 11.20A1 3 .15 8L2D 02 7*. 02./19 »FL» FL SD 12.24» 1 .05 5130 02 00. 01/19 Daiatay DCU FL SD 11:10»e 3 .10 SLID 02 01. 01/19 »FL» FL SD le .30P:i 1 .05 8L2D 02 02. 01/10 POMPAN02411 FL 1.1) 09.258.1 I .30 815D 32 83. 01/20 PC.2870,0202 Ft. 10 09.51218 1 .05 *LSD 32 64. 01/30 1.03074.56:71 PL. 513 10i4781. 1 .05 *LAD 02 05. 01/30 SOCA INICOI vr.. SD 06:31F8 1 .05 *LSD 0, 86. 01/20 ROCA PATON FL 50 04.32Pti 2 .10 *L5D 02 07. 01/20 mu. »TON FL SD 06:019)4 1 .05 SLID 02 SO. »FL» FL SD 10.029K 1 .05 8L2D 02 09. 01/20 WLRO PL PD 10 I43Ptt 1 .05 8L2D 32 *0. 00120 104.1.18 IL PD Ili147X 1 .05 81.21, 42 21. 01/21 POMP•an2Cil 01 20 09 . 512.2 1 .05 87.52 J2 • name allè taco. Pinned - sat Pace EFTA01693989 Long Dlacance. :nc. ..... ' IPage 13 <coon es. 2212 Period Date. Feb rox 2 Distance. o. 51111O0 Ou*St1002. Can or 3 SOO tailed eta 'an Of Chase* Long Distance Ytenliod Calls l000tiooe0) MOW [Kt* led Calla tooniinue0) Place Called Sept. a11•d sate. TL.* K ~set 13(88LC X TICKET ID 093 CODS 22. 01/21 POK2.32/0801 I.I. SD 10,25A5 .15 8250 0 J2 91. 01/31 PCOUPPOSCX FL SD 12,13All .05 81.50 0 22 94. 01/21 WS? bell FL 110 Inesisit .10 SLID 0 32 91. 02/31 DaLSAY DC* FL SD 06,14911 .05 804,0 0 22 96. 01/21 Pbarall Pt SD 09,10511 .05 0130 0 22 97. 01/21 PAILS, FL SD 09.10511 .10 *L2D 0 22 98. 01/21 KIPLIS IK. SD 10.20PN .05 8220 0 22 99. 01/22 070War ICU FL SD 02,50544 .01 8250 0 22 100. 01/22 DOCA RATOS FL SD 03a•OPS .05 81.511 0 .72 101. 01/32 DOCA /MOP FL SD 03,47PS .05 MAD 0 22 102. 01/33 trim mix ert SD 03,00511 .15 3020 0 22 203. 01/33 SOCA 9670t1 FL SD 02,1390 .05 SLID 0 42 104. 01/22 KAPLZ8 FL SD 05.4892 .05 4420 0 22 105. 01/22 SOCA arzell FL SD 06,21912 .05 SLID 0 22 106. 01/22 SOCA P.A700 FL SD 06.2298 .05 0250 0 32 107. 01/22 DOW. RATOS FL SS 06.34PPI .10 ,LID 0 22 108. 01/22 SOCA AMOK 91. ID 011s3SPIO .05 SLID 0 42 10*. 01/22 DOCA DATO, FL aD 011411,61 .05 SLID 0 22 110. 01/23 ~LES FL DD 10,199,5 .10 822D 0 22 Ill. 01/22 SOCA /UPON FL SD .05 82.512 0 22 112. 01/23 tali« FL HD 02e219N .05 ,LSD 0 SI 113. 01/13 NAPLES FL SD 02,22PS 0220 0 22 114. 01/22 RA.Pia FL MID 10.1021 .06 8220 O 22 115. 01/23 SOCA RATOS WE SD 10.41.5S .05 SLID 0 32 • Oases sad Rates Applied - NO Dusk .25 First 9a0e EFTA01693990 ion* DIctonce. Inc. MI» P*00 14 0211 Period ciDate, For Lo Distance. Inc. • ling 0,4662004. cela or 2 600 e[ailed :tavern». 02 CU*11100 all t0 ion° Distance 194,0(46 Call( (continued) C6124 (continued) Rate. Tlz* Amount SØ T1CPM7 ID OW CODA 116. 01/24 sacricoolicac ri ZD 09,11511 .10 IUD 117. 01/24 SonsAniniCA SL BD 10335AM .15 91.41) 118. 01/26 SIXSPANOICX R ZD 1004,A11 .05 *LSD .72 115. 01/24 PCKSANDACH PL OD 1101001 .10 9L5D J2 120. 01/24 00,02.140)3C11 ZD 12,96321 .05 8L50 .72 121. 01/34 MOLLYso:01) FL BD 12,08221 .05 9250 .72 122. 01/24 1217.1.6:40501 FL ZD 12,091.1. .15 9L5D 123. 01/24 VAN 3=4 CA BD 01,401712 .20 37.20 .72 124. 01/24 ni1229 SL SD 01.212/1 .05 DUD 32 125. 01/24 texA YORE WY ZD 03,2*PA .05 31.20 J2 126. 01/24 DziRAV BCH 12 ZD 05,2062 .10 (7.51) 32 127. 01/24 DALRAV BC11 9L 142 07,191,21 .40 (LSD .72 12*. 01/24 0729.7.7 BCH FL W 071331,21 .05 (555 J2 129. 02/24 Dr-utar eat rt. ZD 07.39104 .03 111.30 J2 120. 01/24 240.RAY DCK 72 SD 07,40211 1 .115 amm 131. 01/24 2.22.11AY bat It DO 04•01264 .05 (L50 .72 132. 01/25 DRL1111Y DCA fL BD 016211110 .03 914D 32 133. 01/25 ZOCA 1U174.1 BD 03.19301 .10 (L5D .72 134. 01/25 MIAMI 72 211 09,27~ .05 (LSD .72 133. 01/22 10,12.2Z PL ZD 09100AM .05 111.2D .72 136. 01/26 •CCA RAIC41 lL BD 09,24AM .05 *LSD .72 137. 01/26 KAYLA. FL BD 02,25AM .05 U.20 .72 138. 01/26 DELRAY DOC 72 ID 01.26111 .05 (LSD J2 total Direct Dialed Calls 12.35 *et Dial** 0511( Almaas 11 1 ~ 247.0 12.35 • 74,401 and 24940 A1:601.441 5.0 Zack of lare• 307. EFTA01693991 Long Distance., Inc. . 4 no. 15 Account ssberI 511/ Period Date! V 4. Por Distance. /no. 5111159 CUmtiOnms. Call SC or 1 SOO tailed Distance ltenited of Calls (continnad) Charge* Armint Loos Distance Ityalsed Calls 12.35 ~ant o a* X./nutmeg Mare** fills fors 247.0 12.35 5 *Lan 0 22 5 Total Charms 247.0 12.35 Taxes Mount Taxes on lumnlatod gereit** 139. rederal Excise Tax .57 140. PT. - State Cmmunication* Tax .25 14i. Pi. - Local Commanioations Tax .55 Total Taxes on Sasulsted Service. 1.77 Total Ta 1.77 Total is Lone Cdstance. Tao. Cornet Charon.. 20.44 This Dial provided as a service tolMi~ teas Distance. Inc. EFTA01693992 Papa 14 " 1."111~ roll.~~ Account Maurer. palPeriod rote: Feb SL11120 CieeetiOns, Cali 1 000 433-4518 Stet rose Stied that Chi* 1.34 I Miscellaneous cha • and Credit. xenon Service Provider - Ter hiiliao quaetions. a* Date 1. 01/27 voice X411 Service Set up lee .. 15.74 J JL20 8000465 Total Mleeellan4oue Cktreem sad Credit., 15.74 Taxes Atonant 2. federal Swaim* Tax .. .47 3. 41 . State Communication, Tax .. .37 4. TL - Local Ccononioations Tax .. .98 Total Taxes on Veregelate1 Services 1.02 Total Snag 1.02 Total Current Mangan 17.56 Thial DO provided as a Service to Inc. EFTA01693993 PAY PPR CALL MDIRrOuLatic7 CSAIDAM (KA Page 17 ACCouet Uuabor! sill Parted Date: Feb 4, 2005 Detailed statement of Charges other service Providers Nonpayment of MIC0novlated Service Charges will not result in dim:coma:otters of Your local service. it you have questions about your charges a contact comber for the Provider is listed with the charge(s) Delon. Current Charges Amount Question* Concerning Charges (190000) illiMillr " Cher es for gen 01. 2005 tiara goo 31. 2005 gee se Dior 1. Pasta:eases A Ott Streets trims Jan 01 thee den 31 .. 34.95 ) visage 15.00:231=XT S. Coot Recovery Pee • 92.97 per =Oath es 2.97 Total Internet ousted Unregulated charges 52.92 iota rCall Nom 1 d charges 52.01 Shill IlOrtiell Of yeer Dill is provided as • Service to the above Service Providers. EFTA01693994 irtil-9/--closai-wri -31F EFTA01693995