EFTA01697792

Heated Details For: Account Number: Customer Service Number 1.800.937.8997 Aug 27, 2C05 Page 17 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/31/05 New York, NY 1:09 AM 7/31/05 New York, NY 1:10 AM 1 - $ 7/31/05 New York, NY 1:26 AM (F) 1 7/31/05 Chamberabg, PA 1:28 AM - 7/31/05 Incoming 2:58 AM (A) $ 7/31/05 Incoming 3:02 AM (A) - S 7131/05 New York, NY 3:07 AM 7/31/05 Bronx Nyc, NY 3:08 AM 7/31/05 New York, NY 3:06 AM 3 7/31/05 Incoming 3:12 AM 1 $ 7/31/05 Incoming 3:22 ADA 7/31/05 Incoming 3:38 AM 2 7131/05 Incoming 3:39 AM 7 7/31/05 Incoming 3:48 AM 1 $ MVOS New York, NY 4:00 AM 7/31/05 New York, NY 4:18 AM 7/31/05 Bklyn Nye, NY 4:19 AM $ 7/31/05 Bklyn Nyc, NY 4:43 AM 7/31/05 Defray Bch, FL 4:50 AM 7/31/05 New York, NY 4:52 AM (F) 1 7/31/05 New York, NY 4:57 AM (F) 7/31/05 Sklyn Nye, NY 4:59 AM 7/31/05 New York, NY 4:69 AM 7/31/05 Incoming 4:59 AM 1 - $ 7/31/05 incoming 5:27 AM 1 $ $ mues Incoming 8:00 AM 2 $ - $ 7/31/05 Hackensack, NJ 4:06 PM 3 7/31/05 New York, NY 4:09 PM 7 - $ 7/31/05 Incoming 4:45 PM 2 $ 7/31/05 Hackensack, NJ 5:39 PM 2 7/31/06 Newark, NJ 5:55 PM 1 7/31/05 Hackensadc, NJ 8:50 PM (F) 7/31/05 Hackensack, NJ 6:51 PM (F) $ $ 7/31/05 Beverlyhls, CA 8:28 PM (F) 5 miros New York, NY 8:36 PM (F) - $ 7/31/05 Orlando, FL 8:40 PM Call Type: (A) Call Waiting (B) Cal Forward a (E) Data/Fax (F)Mobile2Moble (3) Voicemail (H) Free Calls (K) WPS Cal EFTA01697792 Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 Aug 27, 2005 Page tE .-1 ;7 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/31105 Queens Nye, NY 8:44 PM - $ 7/31/05 Queens Nyc, NY 8:44 PM 3 7/31/05 Bklyn Nyc, NY 8:48 PM 7/31/05 Orlando, FL 8:54 PM $ 7/31/05 New York, NY 9:33 PM 4 5 $ 7/31)05 New York, NY 10:04 PM 24 7/31/05 New York, NY 10:34 PM 4 7/31/05 New York, NY 10:49 PM 1 7/31/05 New York, NY 10:50 PM 1 5 7/31)05 Newark, NJ 11:00 PM $ - s 7/31/05 incoming 11:06PM 7/31/05 Incoming 11:15PM 3 $ 7/31/05 New York, NY 11:19 PM 7/31/05 Cif Asst 11:30PM 3 $ $ 1.25 S 1.25 7131O5 New York, NY 11:35 PM 2 S 7131/05 1.800 # 11:42 PM (A) 2 $ 7/31/05 incoming 11:43 PM sfo 3 8/01/05 New Yak, NY 1:44 AM (F) 5 8/01/05 Incoming 4:21 PM (F) 1 8/01/05 Incoming 4:28 PM $ 8/01/05 Incoming 4:29 PM 1 S - 8/01/05 Bktyn Nye, NY 6:41 PM 8/01/05 New York, NY 6:43 PM 2 - $ 8/01/05 tilltlyn Nye, NY 8:55 PM 8/01/05 New York, NY 7:01 PM (F) 1 - $ 8/01/05 New York, NY 7:02 PM 3 $ 8/01/05 Gardencity, NY 7:11 PM 1 8/01105 Incoming 7:25 PM 3 5 $ $ 8/01/05 New York, NY 7:29 PM (F) S 8/01/05 Newatic, NJ 7:41 PM 2 S - $ S 8/01/06 New York, NY 8:22 PM 8/01/06 New York, NY 8:32 PM (F) 1 S S 8/01/05 New York, NY 8:33 PM (F) 1 8/01/05 incoming 9:16 PM 1 - S 8/01/05 incoming 9:30 PM 1 8/01/05 Incoming 9:35 PM (F) 3 S - $ CN Type: (A) Cal Walling (B) Call Forward (E) Date/Fax (F) MObile2Moble (G) Volcemail (l Free Calls WPS Cal/ EFTA01697793 Itemized Details FOC Account Number. Customer Service Number 1-800-937-8997 Aug 27.2005 Page 19 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Alrtlmo Toll Total Destination Called Type Charges Charges 8/01/05 Elldyn Nyc, NY 10:33 Phi S $ 8/01/05 Incoming 10:38 PM 8/01/05 Incoming 11:27 PM (F) - 8/01/05 NOW YOrk, NY 11:43 PM 1 8/01/05 New York, NY 11:50 PM (F) 1 S - $ 8/01/05 New York, NY 11:50 PM (F) 8/01/05 New York, NY 11:51 PM (F) 1 - $ $ 8/02/05 Incoming 1:42 AM (A) 12 8.102/05 Incoming 1:53 AM (A) 1 8/02/06 New York, NY 1:54 AM (F) 3 5 8/02705 Newark, NJ 2:08 AM 1 8/02/05 New York, NY 3:11 AM (F) 2 S - $ S 8/02/05 Incoming 3:15 AM (F) 3 $ 8/02/06 Incoming 6:25 AM 1 8/02/05 Dir Asst 6:38 AM 3 1.25 1.25 8/02/05 Incoming 11:62 AM 2 S S 8/02/05 Newark, NJ 11:64 AM 8/02/05 Waning i1:58 AM (A) 1 8/02/05 New York, NY 12:01 PM 1 8/02/05 Incoming 12:08 PM 1 8/02/05 Incoming 3:14 PM 4 $ 8/02/05 New York, NY 6:37 PM 1 8/02/05 Incoming 6:69 PM 2 8/02/05 Incoming 7:06 PM 8/02/05 Dir Ant 7:36 PM 2 1.25 1.25 8/02/05 New York, NY 7:39 PM 2 8/02/05 Queens Nyc, NY 7:43 PM 8/02/05 Queens Nyc, NY 8:06 PM 8/02/05 Queens Nye, NY 9:07 PM 8/02/05 New Vont, NY 1027 PM 8102/05 Incoming 10:57 PM 2 8/02/05 Orlando, FL 11:60 PM 8/03/05 Incoming 12:17 AM 2 8/03/05 Incoming 3:46 AM 1 8/03/05 New Yak, NY 3:69 AM 2 8/03/05 Incoming 4:17 AM 8 Call Type: (A) Cal Waking (B) Call Forward N (E) Data/Fax (F) Mobilo2Moblio (G) Voicomoll (H) Froo Coll* (K)VVPS Can EFTA01697794 Itemized Details For. Account Number: Customer Service Number 1.800-937.8997 Aug 27. 4005 Page 20 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/03/05 Incoming 4:25 AM 2 $ - S S 8/03/05 New York. NY 4:33 AM 2 • $ S 8/03/05 Queens Nye, NY 4:36 AM - S $ 8/03/05 New York, NY 5:48 AM 2 - $ $ 8/03/05 Queens Nye, NY 5:52 AM 3 • S S 8/03/05 Newark, NJ 8:19 AM - $ S 8/03/05 Newark, NJ 6:29AM 1 - S S 8/03/05 New York, NY 8:32 AM 2 S - $ 8/03/06 Queens Nye, NY 8:34 AM 2 $ S 8/03/05 Queens Nyc, NY 8:35 AM 2 S - $ 8/03/05 Queens Nye. NY 9:53 AM 1 S $ S 8/03/05 New York, NY 9:59 AM 1 - $ $ 8/03/05 Queens Nyc, NY 10:02 AM 1 S - $ 8/03/05 Queens Nye, NY 10:02 AM 4 S - $ 8/03/05 Incoming 10:07 AM 1 - 8/03/05 New Yak, NY 10:14 AM 1 - $ $ 8/03/05 Bronx Nye, NY 10:15 AM • s 8/03/05 Bronx Nyc, NY 10:16 AM 1 - 8/03/05 New York, NY 10:17 AM 1 S - S 8/03/06 Bronx Nye, NY 10:21 AM 1 S - S 8/03/05 Queens Nye, NY 1028 AM 1 - 8/03/05 Incoming 10:33 AM 2 $ - 8/03/05 Incoming 10:36 AM 1 - S 8/03/05 New York, NY 10:37 AM 1 - S $ 8/03/05 New York, NY 10:38 AM 1 S - $ 8/03/05 New York. NY 10:58 AM 1 $ $ 8/03/05 Incoming 10:58 AM 1 S - $ 8/03/05 Caldwell, NJ 11:13 AM 1 S - S 8/03/05 Incoming 11:38 AM 2 - S 8/03/05 Cranford. NJ 12:12 PM 4 - S 8/03/06 Cranford, NJ 12:16 PM 8 S - 8/03/06 Cranford, NJ 12:42 PM 3 $ - $ 8/03/05 Incoming 12:47 PM 4 - $ 8/03/05 Incoming 12:60 PM 3 - S $ 8/03/05 Cranford, NJ 1:04 PM 3 - $ 8/03/05 New Yak, NY 1:07 PM 1 $ $ Call Type: (A) Can Walling (B) Call Forwa ) OalafFax (F)mobne2Moote (0) Voicemail (H) Froo Calls (K) WPS Cat EFTA01697795 Itemized Details For: Account Number: Customer Service Number 1-800-937.8997 A00 27. 2005 Page 21 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/03/05 Incoming 1:12 PM 1 S - $ 8/03/05 New Yak, NY 1:21 PM • S 8/03/06 New York, NY 1:22 PM 8/03/05 Newark, NJ 1:38 PM $ - $ 8/03/05 New York, NY 1:39 PM F) $ 8/03/05 Brentwood, NY 2:02 PM 1 $ 8/03/05 New York, NY 2:04 PM 2 S - $ 8/03/05 Brentwood, NY 2:06 PM 2 - $ $ 8/03/05 New York, NY 2:23 PM 2 $ - $ 8/03/05 Skirt Nyc, NY 2:26 PM 1 S - 8/03/05 Myr; Nyc. NY 2:26 PM $ $ 8/03/05 New York, NY 2:27 PM ia4 2 S - 8/03/05 Incoming 2:27 PM (A) $ 8/03/05 Bldyn Nyc, NY 2:28 PM 1 $ 8/03/05 Brentwood. NY 2:29 PM 2 S $ 8/03/05 incoming 3:08 PM 2 - $ $ 8/03/05 Incoming 3:46 PM 2 $ 8/03/05 incoming 3:48 PM 8/03/05 New York. NY 4:08 PM 2 - S 8)03/05 New York, NY 4:10 PM 8/03/06 New York, NY 4:18 PM 3 $ - $ 8/03/05 Incoming 4:27 PM 2 S - 8/03/05 Hackensack, NJ 4:46PM 11 - S 8/03/05 Brentwood. NY 5:02 PM - 8/03/06 Now York, NY 5:05 PM 1 - $ 8/03/05 Brentwood, NY 5:07 PM 4 8/03/05 Brentwood, NY 6:11 PM 2 - $ 8/03/05 Brentwood, NY 6:13 PM 2 - $ 8/03/05 New York, NY 5:18 PM 4 - $ 8/03/05 New York, NY 6:08 PM 3 - 8/03/05 Queens Nye, NY 6:37 PM 8/03/05 Queens Nye, NY 6:38 PM S 8/03/05 Queens Nyc, NY 8:39 PM S - $ 8/03/05 Queens Nyc, NY 8:40 PM 2 S - S $ 8/03/05 New York. NY 7:05 PM 10 5 - $ 8/03/05 incoming 7:37 PM 3 S - $ $ Call Type: (A) Call Welting (B) Call Forward E) Dala/Fax (F) Moblle2Moblle (G) Voicemal (i) Free Calls (K) WPS Call EFTA01697796 lierryzec Details For Acccunt NurrIA:r Customer Service Number 1.800.937-8997 Aug 27, 2005 Page 22 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges 8103/05 Incoming 7:58 PM 1 - $ 8103105 Incoming 8:06 PM 2 $ S 8/03/05 Newark, NJ 8:09 PM 2 - 8/03/05 New York. NY 8:12 PM 1 - $ 8/03/05 New York, NY 8:36 PM - $ 8/03/05 incoming 9:03 PM - $ 8/03/05 Bklyn Nyc, NY 9:08 PM 2 S $ 8/03/05 New York, NY 9:09 PM 2 S - $ $ 8/03/05 Incoming 9:24 PM 2 $ S $ 8/03/05 New York, NY 9:27 PM 1 - $ 8/03/05 New York, NY 10:19 PM 2 - S 8/03/05 New York, NY 11:00 PM 1 - $ 8/03/05 Holyoke, MA 11:01 PM W 6 - $ $ 8/03/05 Incoming 11:07 PM W 8 - S S 8/03/05 Queens Nyc, NY 11:14 PM 4 - $ S 8/03/05 Holyoke. MA 11:18 PM 1 S - 8(03/05 Gardencay, NY 1123 PM 4 - S S 8/03/05 Holyoke, MA 11:28 PM 1 - 8/03/05 Incoming 11:27 PM (A) 3 - $ 8/03/05 Incoming 11:28 PM (A) 2 S - S 8/03/05 Plainview, NY 11:31 PM 1 $ - S 8/03/05 Incoming 11:38 PM (A) 16 - 8103/05 Incoming 11:51 PM (A) 10 S - S 8/04/06 Incoming 12:01 AM (A) 2 - S 8/04/05 New York, NY 12:03 AM 1 - 8/04/05 DIrAset 12:05 AM 4 - $ 1,25 $ 1.26 8/04/05 Incoming 1220 AM 2 - $ 8/04/D5 incoming 1223 AM (A) 17 - S 8/04/05 New York, NY 12:39 AM (A) 17 - S 8/04/05 incoming 1229 AM (A) 1 • S 8/04/05 Queens Nye, NY 12:57 AM 1 • S 8/04/05 Brentwood, NY 12:58 AM S 8/04/05 Brentwood, NY 12:59 AM 8/04/05 Brentwood, NY 1:00 AM 1 S sows Brentwood. NY 1:00 AM 1 $ - S 8/04/05 Brentwood, NY 1:01 AM 1 - S Can Typo: (A) Call Welting (B) Call Fawn's! (E) DataiFax (F) MoNle2Mobile (0) Volcomall (M) Free Cans (K) WPS Call EFTA01697797 Itemized Details For: Account Number: Customer Service Number 1.800.937-6997 Aug 27, 2005 Page 23 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/04/05 Brentwood, NY 1:03 AM 1 $ - $ $ 8/04/05 Brentwood, NY 1:04 AM 2 $ S 8/04/05 Brentwood, NY 1:08 AM $ $ 8/04/05 Brentwood, NY 1:07 AM $ S 8/04/05 Brentwood, NY 1:14AM $ 8/04/05 Brentwood, NY 1:15 AM 2 - 8/04/05 Brentwood. NY 1:17 AM 4 - $ 8/04/05 Brentwood, NY 1:20AM 2 S $ 8/04/05 Brentwood, NY 1:23AM 2 S - S 8/04/05 Brentwood, NY 1:25AM 3 • $ 8/04/05 Brentwood, NY t27 AM 3 • $ 8/04/06 Brentwood, NY 1:30 AM 11 - S 8/04/05 Brentwood, NY 1:51 AM 2 S - S 8/04/05 New York, NY 1:57 AM 1 $ 8/04/05 New York, NY 2:22 AM S 8/04/05 Newark, NJ 2:68 AM $ 8/04/05 Incoming 3:10 PM 2 - S 8/04/05 Incoming 3:31 PM - $ 8/04/05 Incoming 3:45 PM 2 - S $ 8/04/05 Incoming 3:47 PM S 8/04/05 New York. NY 4:13 PM 1 S - $ 8/04/05 Incoming 4:27 PM 1 - $ 8/04/05 New York, NY 4:29 PM 1 $ 8/04/05 Incoming 6:24 PM 1 $ 8/04/05 Incoming 6:34 PM 2 - 8/04/05 Incoming 6:68 PM - $ 13/04/05 Incoming 6:18 PM $ 8/04/05 New York, NY 6:35 PM 1 - $ 8/04/05 New York, NY 6:38 PM 1 - $ 8/04/05 New York, NY 6:36 PM $ 8/04/05 Bklyn Nye, NY 6:37 PM - $ 8/04/05 Bklyn Nye, NY 6:37 PM 2 - S 8/04/05 New York, NY 6:39 PM 1 $ - $ 8/04/05 Incoming 6:42 PM - $ 8/04/05 Incoming 6:45 PM 2 - S 8/04/05 Bkiyn Nye. NY 6:56 PM 1 - $ $ Call Type: (A) Call Waiting (8) Call Foiward I Data/Fes (F) kilo011o2kloble (0) Volcano, (N) Fin Can (K)WPs Call EFTA01697798 Itemized Details For: Account Number: Customer Service Number 1.800.937-8997 Aug 27.2005 Page 24 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Celled Type Charges Charges 8/04/05 New York, NY 6:57 PM 1 - s $ 8/04105 Bldyn Nye. NY 6:67 PM 2 - $ 8/04/05 New York, NY 6:69 PM S $ $ 8/04/05 New York, NY 7:00 PM 1 • $ $ 8/04/05 Incoming 7:19 PM • S $ 8/04/05 Queens Nye, NY 8:21 PM $ $ 8/04/05 Belchertn, MA 8:24 PM 9 $ $ 8/04/05 New York, NY 8:33 PM 7 - S S 8/04/05 Queens Nye, NY 8:34 PM 6 $ - $ $ 8/04/05 Incoming 8:43 PM 7 • $ $ 8/04/05 Garden*lty, NY 8:61 PM 6 $ $ $ 8104/05 Plainview, NY 8:69 PM 1 S - $ 8/04/05 New York. NY t22 PM (F) 1 8/04/05 New York, NY 9:24 PM (F) 1 $ 8/04/05 Hackensack, NJ 9:25PM 1 $ - $ $ 8/04/05 Bronx Nyc, NY 9:26 OM 1 . • $ 8/04/05 Queens Nye, NY 9:28 PM 1 - $ 8/04/05 Incoming 9:35 PM 4 - S 8/04105 Brentwood, NY 9:39 PM 2 $ S 8/04/05 Brentwood, NY 9:42 PM 1 - 8/04/05 Brentwood. NY 9:42 PM (A) 5 - $ moos Brentwood, NY 949 PM 3 $ - $ $ 8/04/05 Belden, NY 9:53 PM 1 $ - $ $ 8/04/05 Belchertn, MA 9:56 PM 3 - $ 8/04/05 New York, NY 10:0i1PM (A) 10 - $ 8/04/05 Queens Nye, NY 10:14 PM 2 S - 8/04/05 Brentwood, NY 10:20PM 1 - $ 8/04/05 Selden, NY 10:24 PM 1 $ - S 8/04/05 Belden, NY 10:28 PM 1 $ - S 8/04/05 Brentwood, NY 10:30 PM (A) 2 S - S 8/04/05 Holyoke, MA 10:32 PM 8 - 8/04105 AUantic, NY 10:40 PM 7 - $ 8/04/05 Incoming 10:56 PM 3 - $ $ 8/04/05 Bronx Nye, NY 11:19 PM 2 - $ 8/04/05 Incoming 1129 PM (A) 15 - $ 8/04/05 Incoming 11:43 PM (A) 2 - $ Call Type: (A) Call Walling (B) Call Forward (E) Data/Fox (F) 0.1.717153251obile (G) Voloema t (H) Free Calla (K) WPS Call EFTA01697799 Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 A,g 27,2005 Page 25 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges w000s Holyoke. MA 11:44 PM 2 S - S 5 8/04/05 New York, NY 11:47 PM (A) 14 - $ 8/05/05 Incoming 12:00 AM (A) - $ $ 8/05/05 Incoming 12:11 AM 2 - $ 8/05/05 New London, CT 12:16 AM $ $ 8/05/05 Bronx Nye, NY 12:17 AM - s $ 8/05/05 Solder], NY 12:34 AM - $ 8/05/05 New York, NY 12:46 AM (A) 1 S $ 8/05/05 Incoming 12:46 AM (A) 4 - $ 8/05/05 Incoming 12:64 AM • $ 8/05/05 incoming 1:09 AM 3 S 8/05/05 Bronx Nye, NY 1:11 AM 2 $ 8/05/05 Incoming 1:26 AM (F) 1 $ 8/05/05 Incoming 1:32 AM (F) 1 - S 8/05/05 New York, NY 1:51 AM (F) 1 - $ $ 8/05/05 Incoming 1:53 AM (F) 3 - $ S 8/05/05 Seiden, NY 2:09 AM 1 - 6/05/05 Selden, NY 2:16AM 1 $ - 8/0505 Brentwood. NY 2:28 AM 6 S - 8/05/05 Brentwood, NY 2:34 AM 4 S $ 8/05/05 Seiden, NY 2:37 AM 9 S - $ 8/05/05 Brentwood, NY 2:48 AM 8 - $ 8/05/05 Brentwood, NY 2:66 AM 1 5 - 8/05/05 Brentwood, NY 2:65 AM 1 5 - s 8/05/05 Brentwood, NY 2:58 AM 1 •5 - 8/05/05 Brentwood, NY 2:56 AM 2 - S 8/05/05 Brentwood, NY 2:68 AM 1 S - S 8/05/05 Brentwood, NY 2:68 AM 8/05/05 Brentwood, NY 2:59 AM 1 - S $ 8/05/05 Brentwood, NY 2:59 AM 1 - S 8/05/05 Brentwood, NY 3:05 AM 2 - S 8/05/05 Bronx Nye, NY 3:19 AM S 8/05/05 Incoming 3:27 AM 3 - 8/05/05 New York, NY 3:36 AM 2 $ - S 8/05/05 Brentwood, NY 3:66 AM 1 - $ $ 8/05/05 Brentwood, NY 4:00 AM 2 $ - $ S Can Type: (A) Call Wading (8) Cell Poniard (fie (E)DalalFax (F)Moblie2Moble (0) Voisentan 00 Free CIF* WPS Cad EFTA01697800 Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 Aug 27.2005 Pago 26 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/05/05 Holyoke, MA 11:33 AM 4 - S 8/05/05 Incoming 1:44 PM 2 S - S $ 8/05/05 Holyoke, MA 2:25 PM 3 S - S $ 8/05/05 Incoming 2:58 PM $ 8/05/05 Incoming 3:14 PM 2 S - S $ 8/05/05 Holyoke, MA 3:24 PM 2 S - $ S 8/05/05 Incoming 3:39 PM 1 S - $ S 8/05/05 Orlando, FL 3:41 PM 2 8/05/05 New York, NY 3:44 PM 1 $ S 8/05/05 Holyoke, MA 3:46 PM 1 - S 8/05/05 New York, NY 3:52 PM 3 $ - S $ 8/05/05 Holyoke, MA 3:55 PM 2 S 8/05/05 Holyoke, MA 3:57 PM 1 $ 8/05/05 Incoming 4:01 PM 4 - S 8/05/05 Holyoke, MA 4:19 PM 1 - 8)05/05 Incoming 4:36 PM 1 $ - $ 8/05/05 Incoming 4:48 PM 1 $ 8/05/05 Incoming 4:51 PM 1 $ - S 8/05/05 New York, NY 5:08 PM 1 S $ 8/05/05 Incoming 5:10 PM 1 $ $ 8/05/05 New York. NY 5:28 PM 1 $ 8/06/06 Incoming 6:37 PM $ 8/05/05 Incoming 599 PM S S 8/05/05 New York, NY 5:52 PM 1 $ $ 8/05/05 Bronx Nyc, NY 793 PM $ S 8/05/05 Orlando, FL 724 PM 1 - $ S 8/06/06 Bronx Nye, NY 924 PM • 1 - 5 8/05/05 Holyoke, MA 926 PM 2 - $ 8/05/05 New York, NY 927 PM 1 $ - S 8/1/5/05 New York, NY 927 PM 2 $ - 8/05/05 New York, NY 929 PM 1 - S 8/05/05 PAC Allen. TX 9:41 PM 1 S - S 8)05/05 Mc Allen, TX 9:42 PM 1 5 S 8/05/06 Bronx Nyc, NY 9:54 PM 3 S 8/05105 Brentwood, NY 9:57 PM 1 8105/05 Springer:I, MA 9:58 PM 1 Can Type: (A) Call Waiting (8) Cell Forward (C) Conference Call (E) Data/Fax (F) MoblIe2Mobilo (G) %/dolman (H) Free Calls (K) WPS Call EFTA01697801 Itemized Details For: Account Number Customer Service Number 1.800.937-8997 Aug 27, 2005 Page 27 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/05/05 Springfld, MA 10:00 PM - s S 8/05/05 Springild, MA 10:00 PM 2 • S $ 8/05/05 Orlando, FL 10:06 PM 1 - $ S 8/05/05 Orlando, FL 10:07 PM $ - $ 8/05/05 Franklintn, LA 10:10 PM - $ S 8/05/05 Orlando, FL 10:15 PM S $ 8/05/05 Orlando, FL 10:15 PM $ - $ 8(05/05 Orlando, FL 10:17 PM 1 $ $ 8/05/05 Franklintn, LA 10:18 PM 1 - $ $ 8/05/05 Incoming 10:20 PM 3 - $ $ 8/05/05 Queens Nye, NY 10:26 PM 3 - $ 8/05/05 Bronx Nyc, NY 10:48 PM 2 - $ 8105/05 Queens Nyc, NY 10:57 PM 2 - $ 8/05/05 Queens Nye. NY 10:59 PM 1 - $ 8/06/05 New York, NY 12:12 AM 2 S - $ 8/06/05 New York, NY 12:13 AM 1 - $ 8/06/05 Incoming 12:14 AM 1 • $ 8/06/05 Queens Nye. NV 12:24 AM $ 8/06/05 Queens Nyc, NY 12:30 AM A) - $ 8/06/05 incoming 12:31 AM A) - 8/06/05 Queens Nyc, NY 12:32 AM 2 S - $ $ 8/06/05 Springfld, MA 12:33 AM 2 - $ $ 8/06/05 Brentwood, NY 12:36 AM 1 - $ $ 8/0&05 incoming 12:41 AM 1 - $ B/06/05 Bronx Nyc, NY 12:45 AM 2 - $ $ 8/06/05 Litilerock AR 12:48 AM 13 - $ 8/06/05 Bronx Nyc, NY 1:01 AM 1 • $ 8/06/05 Bklyn Nyc, NY 1:13 AM 1 S - $ 8)06/05 New York, NY 1:15 AM 1 - S 8/06/05 New York, NY 1:15 AM 1 S - S 8/06/05 Incoming 1:17AM 1 - 8/06/05 Belden, NY 1:17AM 2 S - 8/06/05 Birtyn Nyc, NY 1:20 AM 1 S - S 8/06/05 Incoming 2:35 AM 4 S - $ 8/06/05 Selden, NY 2:39 AM 1 S - S 8/06/06 Incoming 2:50 AM 2 S - S Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference CO (E) Data/Fax (F) Mobile2Mobile (G) Vokemell (H) Free Calls (K) WPS Cal EFTA01697802 Itemized Details For: Account Number: Customer Service Number 1.600.937.6997 Au9 27, 2022 Page 28 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Ca'l Minutes Airtime Toll Total Destination Called Type Charges Charges 8/06/05 Incoming 3:00 AM 1 • $ S 8/06/05 Incoming 3:02 AM 1 - $ S 8/08/05 Queens Nyc, NY 3:30 AM 1 S $ 8/06/05 Incoming 3:31 AM 3 - S 8/06/05 Incoming 3:39 AM S - S $ 8/06/05 Incoming 3:42 AM - $ $ 8/06/05 Plainview, NY 4:00 AM 1 $ - $ $ 8106/05 Queens Nyc, NY 4:03 AM 1 $ $ 8108105 Incoming 4:04 AM 1 - $ 8/06105 Queens Nyc, NY 4:06 AM 1 S - S $ 8/06/05 New York, NY 4:07 AM 2 - $ $ 8/06/05 Incoming 4:11 AM 3 - S 8/06/06 Bronx Nyc, NY 11:36 AM 8/06/05 Incoming 12:48 PM 6 $ - S 8/06/05 New York, NY 12:54 PM 1 - S $ 8/06/05 New Yost NY 12:65 PM 36 - S $ 8/06/05 Holyoke, MA 1:33 PM 3 - $ 8/06/05 New York, NY 1:36 PM 3 S - $ 8/06/05 New York, NY 1:43 PM 3 - $ $ 8/06/05 New York, NY 1:54 PM $ $ 8/06105 New York, NY 2:03 PM 5 - $ 8/06105 Incoming 2:08 PM 3 $ - $ 8/06/05 Incoming 2:11 PM 1 S - $ 8/06/05 Incoming 2:19 PM 6 $ $ S 8/06/05 New York, NY 225 PM 8/06/05 New York, NY 226 PM 8/06/05 Incoming 2:30 PM 2 - S $ 8/06/05 New York, NY 2:38 PM - S $ 8/06/05 New York, NY 3:43 PM 3 - $ 8M6/05 Incoming 3:53 PM col 15 S $ $ 8/06/05 Incoming 4:38 PM 2 S - $ 8/06/05 Incoming 6:24 PM 8/06/05 Incoming 6:50 PM 6 - $ 8/06/05 Incoming 8:03 PM 2 - $ 8/06105 New York, NY 8:07 PM 1 - S 8/06/05 New York, NY 8:64 PM - Cell Type: (A) Coll wetting (B) Col Forward (C) Conference Cal (E) Date/Fax (F) MoblrogIticbto (G) Volcoma I (H) Free Cats 00 WPS Cal EFTA01697803 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Aug 27, 2000 Page 29 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Ainime Toll Total Destination Called Type Charges Charges 8/06/05 Incoming 8:58 PM (A) 2 - $ 8/06/06 Incoming 8:59 PM (A) 1 $ 8/08/05 incoming 9:28 PM 1 S - $ 8106/05 Incoming 9:50 PM 6 • $ 8/08)05 Incoming 9:57 PM (F) 2 - $ $ 8/06/05 Wayne, PA 10:05 PM (F) 1 - $ $ 8/06/05 Wayne, PA 10:08 PM (F) 2 - $ 8/06/05 Bronx Nyc, NY 10:28 PM 3 - S $ 8/06/05 New York, NY 10:40 PM 1 - S $ 6/08/05 incoming 10:48 PM 1 $ - $ S 8/06/05 incoming 10:49 PM (A) 1 $ - $ $ 8/06/05 incoming 10:49 PM (A) 1 $ - $ $ 8/06/05 New York, NY 10:60 PM (F) 1 $ - $ $ 8106/05 New York, NY 10:50 PM (P) 2 $ - $ S 8/06/05 New York, NY 10:52 PM 2 $ - S S 8/08/06 New York, NY 10:54 PM 2 S - S S 8/07/05 New York, NY 4:59 PM 3 S - S S 8/07/05 Queens Nye, NY 8:07 PM 1 S - S $ 8/07/05 New York, NY 6:07 PM 1 S - $ 8107/06 New York, NY 8:09 PM 2 S $ $ 8/07/05 Hackensack, NJ 6:27 PM (F) 1 - $ 8/07/05 Incoming 629 PM (A) 3 - $ $ 8/07/05 Hackensack, NJ 6:32 PM (F) • 2 - $ 8/07/05 Incoming 6:68 PM - S 8/07/05 New York, NY 7:23 PM - $ $ 8/07/05 New York, NY 9:22 PM (F) S 8/07/05 Incoming 1126 PM 1 $ - S - S • 8/08/05 New York, NY 12:12 AM 3 $ - S S - 8/08/05 New York, NY 12:18 PM 11 S - $ - S • 8108/05 New York, NY 12:40 PM 2 S - S - S - 8/08/05 Incoming 12:43 PM 2 S - S - $ - 8/08/05 Queens Nyc, NY 12:58 PM 2 S - $ - S 8/08/05 Incoming 1:56 PM 2 S - S - $ - 8/08/05 New York, NY 2:17 PM 4 S - S - $ - AKIA.O4 New York NY 2-22 PM 1 S - S - $ - 8/08/05 New Yolk NY 222 PM - S $ Call Type: (A) Cell Welting (0) Cell Reward (C) Conference Call (E) Oala/Fax (F) Mobile2Mobtle (G) Voicomad (H) Free Collo (K) WPS Call EFTA01697804 C et. FD-340 (Rev. 4.11-03) File Number ilerann. nolo - A79 ' Field Office Acquiring Evidence HIM Serial # of Originating Document Date Received 06//c/ coo From (Name of Contributor/Interviewee) (Address) (City and State) By To Be Returned 0 Yes Et No Receipt Given 0 Yes gi No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes No Federal Taxpayer Information (FTI) 0 Yes ig No Title: Reference: (Commutation Enclosing Material) Description: -9—Ofiginel-notes-fe-inteRiower-- EFTA01697805 Fax Server 6/10/2009 12:07:25 PM PAGE 1/003 Fax Server atatt National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 334164679 Phone 1-800-635.6840 Facsimile 1-888-938.4715 To: File Code: 505 S FLAGLER DRIVE WEST PALM BEACH FL 33001 From: AFFI Phone Number: Request Dated: 6/9/2009 Number ofPages: 3 Fax Number: Received On: 6/9/2009 Date: 6/10/2009. If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at I-888-938-4715. For more efficient and faster response, please provide an email address on future requests. - The requested information is enclosed for the mobile number - The names and SSN referenced do not match our records. CONFIDENTIALITY NOTICE Ibis cower shod, and any document which may accompany it. contains information from the National Compliance Center which is intended for use only by the individual to whom it is addmscd, and which may contain information that is privileged. confidential aodlot otherwise exempt from disclosure under applicable law. If Use reader of this message is not the intended recipient or the person responsible for delivering this message to the intodcd :minim, my review, disclosure, dissemination, disubution, amyinn e or mkt use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this cmumunitaition to us at our expense. Thank you. ACC Official Use Only () 591642 AT&T MOBILITY EFTA01697806 Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID NUmbor: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY 13 EPSTEIN Billing Address: PO BOX 400, NEW YORK, NY 10150 Account Status: Active Billing Cycle: 2 User Information . HSISDN: INSI: 310410244220940 HSISDN Active: 04/03/2004 - Currant IIMI/ESN:01180900354$006/ Name: User Address: NEW YORK, NY 10022 Service Start Data: 04/03/2004 Dealer Info: 55041, 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Boma Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: Contract Accoptod 03/21/2009 Contract Accepted 06/06/2007 Contract Acceptance Required 06/06/2007 Lost Phone 06/06/2007 Telegonce Conversion 04/03/2004 AFT4 Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. EFTA01697807 Fax Server 6/10/2009 12:07:25 PM PAGE 2/003 Fax Server JUN-09-2009 16:07 FBI P. 02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): TO: AT&T/Cingular Wireless ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888-938-4715 GREETING: . By the service of this subpoena upon you by who is authorized to serve it, you are hereby commanded and reththed to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all subscriber and billing information for the following number and individuals: (917) 855-3363 DOB SSAN DOB SSAN THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TILE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 16 day of June 2009 at 10:00 0u ml A Mat 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 , the information can be provided, via facsimile, n of ,at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of at thc following address: 505 S. Fl ag ler Drive, Ste. S00 Wet Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-544,85(a). (18 U.S.C. §3486) ATTESTED CO Signature: Name, Ti Issued this 9 day of June , 2009 EFTA01697808 e/E- MIA- lOgOtoz-1 A19 EFTA01697809 FD-340 (Rev. 4-11-03) File Number 31E- mi-4-/Oto4,2-1/2124/ Field Office Acquiring Evidence Serial # of Originating Document 41740 r /43 Date Received 5 4.1 4 _awe From ame o utor/Interviewee) (Address) To Be Retumed Yes No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer information (FTI) 0 Yes 0 No Title: Reference: 1 (Convounication Enclosing Material) Description: 0 Original netts re interview of ivigndki. 6.$3 Settiled DN 71:41)-Per fo 4firiwb Chrey /4 -Le //Set JA-3043.110,-). .s:t4hfotiosti EFTA01697810 at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416.4679 Phone I.800.635.6840 Facsimile 1-888-938-4715 To: a =I 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSE Phone Number: Request Dated: 2/22/2008 Number ofPages: Fax Number: Received On: 2/25/2008 Date: 3/14/2008 if you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938.4715. For more efficient and faster response, please provide an email address on future requests. - Call records were found from 07/23/2003 to 06/08/2004. All other requested information is enclosed. CONFIDENTIALITY NOTICE This cover sheet, and any document which niay accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If You have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only U R C O 406658 AT&T MOBILITY EFTA01697811 FEB-25-2008 11:27 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 062 TO: CingulaIleft al Custodi of Records ADDRESS! 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4716 GREETING: By the service of this subpoena upon you by , who i5 authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 07/01/2003 - 06/01/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 7 day of March 2008 at 10 : 00 o'clock A m at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 , the information can be provided, via facsimile, marked t of , at telephone number In lieu of apersonal a earance, the information can be provided, via mail, marked to the attention of MR_ at the fallowing address. 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Coort 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. §348 ATTESTED CO Signature: Name, Title: Issued this z2 day of February 2008 EFTA01697812 FEB-25-2008 11:27 FBI P.03/03 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. S (a) IN GENERAL- Section 3486(a) of title 18, United States Code. Is amended — (I) so that paragraph (1) reeds as follows (IXA) In any investigation of-- (in a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected Is imminent; the Secretary ofthe Treasury, may issue In writing and mute to be saved a subpoena requiring the production and testimony described In subparagraph (Et). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require - (i) the preductIon of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (I) requiring that provider to disclose 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 customs of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement Inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tarn `Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, M43. 2251. 2251A, 2252, 22520, 2260, 2421, 2422, or 2423. in which the victim is an Individual who hits not attained the age of 18 yeats.'; (2) in paragraph (3)•- (A) by inserting 'relating to a Federal health care offense after 'production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) M any time before the return date specified in the summons. the person or entity sununoned may, in the United States district court for the district in which that person or entity does business or resides, petition for en order modifying or setting aside the summons, or a prohibition ofdisclomre ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an ex mute order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such • summons fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there Is reason to believe that such disclosure rraty result in— (I) endangerment to the life or physical safety of any person; (it) Bight to avoid prosecution; (Ill) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C)An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to 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 a subpoena ducts tecum issued by a court of the United Stares. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things ware delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(iXII) or (lXAXii) may require production as soon as possible. but in no event less than 24 hours after service of the subpoena. (10) As Soon as practicable following the issuance of a subpoena under paragraph (1)(AXII), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS. (1) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal health tare invertigationt (2) TABLE OF SECTIONS. The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking: in Federal health we investigations'. (3) CONFORMING REPEAL- Section 34860. and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS, United States Code, am repealed. (c) TECHNICAL. AMENDMENT- Section 3486 of title IS, United States Code, is amended -- (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed; and (2) in subsection (d). by striking 'summons' each place it appears and inserting 'subpoena'. MITA P. en EFTA01697813 ' d( , .sts6.6POs". atsit ATM Mobility ao Box 24679 g PIIINIV II4MNI vie,.t Palm Beach, FL 334164679 02 1A 0004306818 $ 00.97° MAR 18 2008 MAILED FROM ZIP CODE 3340 7 EFTA01697814 EFTA01697815 C FD-340 (Rev. 4.11-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received OS/2 a/Zsro ST- From (Name ofContributor/Interviewee) (Address) (City and State) 1 By To Be Returned 0 Yes [W'No Receipt Given 0 Yes D'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes GVNo Federal Taxpayer Information (FTI) 0 Yes atto Title: Reference: (Communication Enclosing Material) Description: I3 Original notes re interview of EFTA01697816 572'1124") V kt-,--4' / i f" Marefr fri kr,"( ci l ..My - ...ilk 'CA) \e,..4 L ic. al kit A . A..) ?„ ----- f"-r - 4- — bstik. bt urtilin f \, — sE Jvrt v 11 Li Iti wt. /. Ad L- 414- r„"-, ..- ...ft, ke I 2,49 ( cti-Lei wt. 1:4A vith- 1 i., f-4 sk. l4 • 1blAAI OA ‘1.• sky A Ilk bite- 11 %. It, (.4., 4- i Aa 5 abut Cµ in. bit r Ore iw tat • ç iin: I Cid 5.; If 11,,l- ort 44-. t,0b-Li k 4 Litters.0 ••• a. cak.-4 -4—vb 41,„ itsrt. 74. A fikillAt f Irt- i s- . flak A. (4A- 11.-41 I e (5 C — 1.k co- b•wit-t 0 I. EFTA01697817 atm & cuni a I SiLm4 rk C •., i/ ;- 4t sh-s-e-Acci- frit ri Aai a:. apt Fini..../ .t 7" tip .b...t ) w., 7,6. 41) 1 ic...? va n$W ne taw EL.— is .c. -tni :i. 1....... ti najef ,,,nk ,.1. n_. . iskyd 4%.1- ka kfr niv,t.t. sv ; - a_ •-• 5 • - all 01/4 4. at.r ail ti limit! 114- is5 41.- e s ob;ilitr folosi ;\ gki :i...... I S - CA-I) (A/ - I,CS $ 1 ••••• til tA vh..k i- s N•one fa CA61 te eel p"-0 kv Jr k S y' 44.4 I AIL- 4.- EFTA01697818 ili___ha_____L70 0 j k 104 f GYI" cu n, re - itg Le al al foked - 14a 0 it 6,../fr• a fr-- 414. Q.4. ra.34,-.4 mitts► cur „sr • II Slit s /14 16.- fra4 sill k ii nI tit/ i hi. ilf . 44 A• II. A ‘30" 5,e . le 044 EFTA01697819 EFTA01697820 r. • 0 Aid Pf • dart 1.e." le kitid att- it, t.',41.4, wa is.,;/ Lik 741 40.— 41,... to..A.- re Ai— 41..- A ,..4, .0 .X., 4; (124 cm le., vii r ''. yew c ....4" fi."4 (4.-A, 1. a 9L4 p ..- , Al-, Ar . o I.:, I 0 L— c../7"11-"-• 4,q it.- t• kelt stt 4't, V"' ‘"1 *j 14- 0Ac •.- /kV. phs re., s. ..- Ve.i. c.,..,\ .-41-4 lam) , i EFTA01697821 14 )4 PA ; 1-4.! P - r 36 - it k St EFTA01697822 I EFTA01697823 I r 7 C C . FD-340 (Rev. 4.11-01) File Number 3 1E - °AO\ —1 -.10 (0.2---- IAA Field Office Acquiring Evidence cY\P r \ - 6)€.ccti4- Serial # of Originating Document Date Received From LSA-cD - frADA- (Name or Contribu (Address) (City and State) By To Be Returned 0 Yes OC Receipt Given • Yes Ehlicr (land fury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes No Federal Taxpayer Information (FTI) 0 Yes 0 I'Cci ----- Title: f". .., Reference: (Communication Enclosing Material) Description: fa—TOTTMtruterreinkimient_d_ c\ COeci AJA)O-Fro Sre...cuAtOn. neszykok 4__ L. .. a EFTA01697824 ENVELOPE EMPTY EFTA01697825