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T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-2924911 Fax: 973 2924697
August 2, 2005
Det
Palm cac o tccDepartment
West Palm Beach, FL
Dear Det=
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
t
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
, i 33411-9078
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
12 Call Detail Records are provided on the pages which follow.
P Call Detail Records are presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions reaardine, this information please feel free to contact me at your convenience.
My direct telephone number is:
- Legal Compliance Agent II
File: 2005-048776 aw n orcement Relations
EFTA01711574
Itentodtratails For:
Account Number:
Customer Service Number' 1-800-937-8997.
Fee 05,.2005. Page. 6 or 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call ' 'Minutes Airtime' Toll Total •
Destination Called Type Charges Charges
•
1/.08/05 i •
r • !
.•
1:06/05
• •
1/0W08
1/06/05
1/06/05
is IC
1106/05 le
• !..j‘t-147:". .1 zn, ;•1-.• 44%
1/06/05 :47
•• .1., t
1/11/05
1/12/05
1/12105
• 1/12/05
1/12/05
1/12105.
•. sr:vo$ •
" 1/15/05 '
11//015j
1/31/05 Incoming 3:08 PM
1/31/05 W Palm Bch, FL 3:18 FM 1 S - $
1/31/05 W Palm Bch, FL 322 PM 1 -
1/31/05 W Palm Bch, FL 3:30 PM 1 • S
1/31/05 W Palm Bch, FL 4:02 PM 1 - $
1/31/05 W Palm Elch,• FL .4:07 PM 1 - S
1/81/05 Delray Bah, FL 4:14 PM 2 - S 5
.1/31/05 W Palm Etch, FL 1022 PM 1 $ $
1/31/05 Incoming 1023 PM FI 1 -
1/31/05 W Palm Bch, FL 1125 PM 2 $
1/31/05 Incoming 1128 PM A), 1 - $
2/01/05 Incoming 5:08 PM 17 S - $
2/01/05 W Palm Bch, FL S24 PM 1 S •
2/01/05 WPitIrn Bch, FL 5:24 PM 1
2/01/05 W Palm Bch, FL 5:25 PM 1 - $
W01/05 W Palm Bch, FL 5:28 PM 1 - $
2/01/05 Incoming 8:54 PM 1• S - $
2/01/O$ WPalm Bch, FL 10:05 PM 1 S - $
2/02/05 W Palm °eh, FL 1028 AM 1 S - $
Call 1 ype: (A) Call Wailing (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Cale
cc)1esErS Call
EFTA01711575
Itemized Details For:
Aceount Number.
Customer Service Number 1-800-937-8997
Feb C'S. 2005 Page 7 ol 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/02/05 W Palm Bch, FL 10:30 AM (F) 3 S
2/02105 Incoming 3:44 PM 2 $ - $
2/02/05 W Palm Bch, FL 6:12 PM 1 - $
2/02/05 Incoming 8:15 PM 4 - $
2/02/05 Incoming 6:35 PM 1 S
2/02/05 W Palm Bch, FL 1025 PM (F) 1 S - $ $
2/02/05 InoornIng 1026 PM 19 $
2/02/05 Incoming 10:45 PM 7 - $ $
2/03/05 W Palm Bch, FL 6:54 AM 1 $ - $
2103/05 W Palm Bch, FL 9:32 PM 9 S - $
2/03105 Incoming 10:38 PM 5 S - $ S
2/03/05 W Palm Bch, FL 11:48 PM 1 S $ S
2/04/05 Incoming 10:03 AM 1 - $ $
2/04/05 Incoming 4:40 PM 3 • $
2/04/05 W Palm Bch, FL 4:44 PM (F) 1 $ - $ S
2/0405 W Palm Bch, FL 4A6 PM (F) 1 $ - S $
2/04/05 W Palm Bch, FL 4A8 PM IF) 1 $ - S $
2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - S S
2O4/05 W Palm Bch, FL 4:51 PM (F) 1 S - $ $
2/04/05 Incoming 923 PM 1 - s $
Total Zero VM calls 47 S - $ S
SUBTOTAL 240 S - S $
Total of All Usage Charges S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (It) Free Cans
(K) V/PS Call
EFTA01711576
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06,2005 Page 4 of 2B
Account Service Detail for Subscriber ME=
Available Service • Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20
FamTime Unl Nts 1600 Free Minutes Minutes 1,600
T-Mobile to T•Mobile Minutes Unlimited
Use Them Or Lose Then) Minutes Unlimited
Text Message 300 Free Txt Msq Messages 300
IUsed Service Included Plan Minutes
Typo
Minutes
WHENEVER
-
PEAK
296
OFF PEAK WEEKEND I
160 144
T-Mobile to T-Mobile Minutes 40 4 6
Txt Msg Reed Messages 64
Txt Mso Sent Messages 79
Amount Totals
Monthly Service Charges $ 12.99
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
Taxes, Fees and Surcharges S 3.40
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal Service Fund S 0.04
State Communication Service Tax 5 1.19
Local Communication Service Tax 0.78
County 911 $ 0.50
Regulatory Programs Fee' $ 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2./02/05 Incoming 9:54 PM 1 - $
2/02/05 W Palm Bch, FL 9:54 PM 1 - $ $
2/02/05 W Palm Etch, FL 9:65 PM 1 - $
2/02/05 W Palm Etch, FL 9:55 PM 1 $ -
2/02/05 W Palm Bch, FL 9:57 PM 8 - $ $
2/05/05 W Palm Bch, FL 10:15 AM 7 - $
2/05/05 Incoming 1120AM 1 • $
2/05/05 W Palm Bch, FL 1121 AM 1 $
2105/05 W Palm Bch, FL 1127 AM 1 - $
Calf Type: (A) Call waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) monae2motee (G) voieemail (H) Free Calls
(K)WPS Call
EFTA01711577
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
Mar 06. 2005 Page 5 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toil Total
Destination Called Type Charges Charges
2/05/05 Incoming 11:54 AM 1 - $ S
2/05/05 Incoming 1208 PM 1 - $
2/05/05 W Palm Bch, FL 1209 PM 2 S - $ $
2/05/05 incoming 12:36 PM 1 - $ $
2/06/05 W Palm Etch, FL 10:10 AM IA) 2 S - $ $
2/06/05 Incoming 10:10 AM 2 $ • $
2/06/05 W Palm Bch, FL 10:13 AM 1 S
2/06/05 W Palm Bch, FL 10:40 AM 1 • $
2/06/05 W Palm Bch, FL 10:41 AM 1 -
2/06/05 Incoming 11:16AM 3 - $
2/06/05 Incoming 1219 PM 7 $
2/06/05 Incoming 1242 PM 7 $ - $
2/06/05 Incoming 12:49 PM 1 - $
2/06/05 W Palm Bch, FL 12:60 PM 1 S - S
2/06/05 W Palm Bch, FL 12:52 PM 1 - $ $
2/06/05 W Palm Bch, FL 12:54 PM 1 - $
2/06/05 W Palm Bch, FL 1:01 PM 1 - $
2/06/05 Incoming 1:02 PM 1 -
2/06/05 Incoming 1:26 PM 2 S - S
2/06/05 Incoming 3;19 PM (A) 1 - $
2(06/05 Incoming 4:47 PM 1 S - $
2/06/05 W Palm Bch, FL 5:11 PM 1 S
2/06/05 W Palm Bch, FL 5:50 PM 1 $
2/06/05 Incoming 6:50 PM 3 - S
2/06/05 Incoming 6:53 PM 5 - $
2/06/05 Incoming 6:57 PM 1 S - $
2/06/05 Incoming 6:68 PM 1 $ - $
2/06/05 Incoming 7:21 PM 2 S
2/06/05 W Palm Bth, FL 7:23 PM 1 S - $
2/06/05 W Palm 5th, FL 7:25 PM 10 - $
2/06/05 W Palm 8th, FL 7:34 PM 1 - $
2/05/05 Incoming 7:59 PM (A) 1 - $
2/06105 Incoming 8:00 PM (A) 2
2/06/05 Incoming 8:00 PM (A) 4 - $
2/06/05 W Palm Bch, FL 8:04 PM (A) 2 - $
2/06/05 Incoming 8:05 PM (A) 1 S - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711578
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06, 2005 Page 6 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/06/05 W Palm Bch, FL 8:05 PM 2 - $ $
2/06/05 W Palm Bch, FL 8:07 PM 4 - $ S
2/06/05 W Palm Bch, FL 8:12 PM 1 $ - $ $
2/06/05 Incoming 9:20 PM 1 S
2/06/05 W Palm Bch, FL 9:24 PM $ $
2/06/05 Incoming 9:49 PM 1 $ - $ S
2/06/05 W Palm Bch, FL 10:26 PM 1 - S $
2/06/05 W Palm Bch, FL 1028 PM 3 • $ $
2/06/05 W Palm Bch, FL 10:31 PM 44 • S
2/07/05 Incoming 3:51 PM 1 - $
2/07/06 Incoming 4:02 PM 2 - $
2/07/05 W Palm Bch, FL 4:09 PM 1
2/07/05 W Palm Bch, FL 4:10 PM 1 - $
• 2/07/05 Incoming 4:12 PM 3 - $
2/07/05 W Palm Bch, FL 4:15 PM 1 - $
2/07/05 Incoming 4:30 PM 1 $
2/07/05 Incoming 5:14 PM 9 S
2/07/05 Incoming 6:29 PM 1 - $
2/07/05 Incoming 6:38 PM 6 - $
2./07/05 Incoming 6:46 PM • - $
2/07/05 Incoming 6:48 PM 1 - $
2/07/05 Incoming 8:33 PM 29 - $
2/07/05 Incoming 9:04 PM 33 - $
2/07/05 W Palm Bch, FL 9:37 PM 2 $
2/07/05 Incoming 10:13 PM - $
2/07/05 Incoming 1021 PM 25 - $
2/08(05 W Palm Bch, FL 7:21 AM 1 - $ $
2/08/05 Incoming 721 AM 2 - S
2/08/05 W Palm Bch, FL 3:15 PM 2 S
2/08/05 W Palm Bch, FL 3:17 PM 3 - S
2/08/05 W Palm Bch, FL 3:24 PM 1
2/08/05 W Palm Bch, FL 3:52 PM 1 S $
2/08/05 Incoming 4:04 PM 1 -
2/08/05 W Palm Bch, FL 4:05 PM - S
2/08/05 Incoming 4:13 PM 1 S
2/08/05 W Palm Bch, FL 4:25 PM 5 - S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatafFax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711579
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06, 2016 Page 7 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2M/0$ Incoming 5:56 PM (A) 26 - $
2/08/05 W Palm Bch, FL 6:21 PM 1 - $
2/08/05 Incoming 6:63 PM 8 - S
2/08/05 Incoming 726 PM 2 - $
2/08/05 Incoming 733 PM 1 $ $
2/08/05 W Palm Bch, Ft. 7:42 PM 1 $ • s
2/08/05 Incoming 8:38 PM (A) 1 - $
2/08/05 W Palm Bch, FL 8:42 PM 1 - S
2/08/05 W Palm Bch, FL 8:52 PM 2 - $ $
2/0105 W Palm Bch, FL 8:54 PM 10 - $
2/08/05 Incoming 9:10 PM 1 - $
2/08/05 W Palm Bch, FL 9:12 PM (A) 2 S - $ $
2/08/05 Incoming 9:14 PM (A) 1 - $
2/08/05 W Palm Bch, FL 9:19 PM 2 - S
2/08105 Incoming 9:24 PM 8 - $ • $
2/08/05 W Palm Bch, FL 9:34 PM 1 S
2/08105 Incoming 9:36 PM 12 - S
2/08/05 Incoming 10:08 PM 50 - S
2/09/05 W Palm Bch, FL 12:20 PM 3 - S
2/09/05 Incoming 1230 PM 2 S
2/09/05. Incoming 3:39 PM 3 - S
2/09/05 W Palm Bch, FL 3:55 PM 1 - S
2/09/05 W Palm Bch, FL 4:04 PM IF) 6 $
2/09/05 Incoming 4:10 PM (F) 7 - $
2/09/05 W Palm Bch, FL 4:32 PM 1 - $
2/09/05 W Palm Bch, FL 4:33 PM 1 - $
2/10/05 Incoming 10:57 AM 1 - $
2/10105 Incoming 11:46 AM 2
2/10/05 W Palm Bch, FL 11:48 AM 1 - $
2/10/05 W Palm Bch, FL 11:48 AM 18 $
2/10,/05 Incoming 2:51 PM 3 $ - $
2/11/05 Incoming 11:43AM 2 $ $
2/11/05 Incoming 12:11 PM 1 $
2/11/05 Incoming 12:17 PM 1 S - $
2/11/05 W Palm Bch, FL 12:Sit PM 1 $ - $
2/11/05 Incoming 1:26 PM 1 - $
CM Type: (A) Call Waiting (B) Can Forward (C) Conlerence Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemall (ii) Free Calls
90 WI'S Call
EFTA01711580
Itemized Detail3 For:
ACCount Number;
Customer Service Number 1-800-937-8997
Mar CS. 2005 Page 8 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2./11/05 W Palm Bch, FL 2:37 PM 1 $ - $ S
2/11/05 Incoming 3:10 PM 1 -
2/11/05 Incoming 3:13 PM $
2/11/05 W Palm Bch, FL 3:13 PM 1 - $
2111/05 W Palm Bch, FL 3:32 PM (A) 14 $ $
2/11/05 Incoming 3:48 PM S
2/11/05 Incoming 3A8 PM 3 - S
2/11/05 Incoming 3:51 PM 1 - $ $
2/11/05 W Palm Bch, FL 4:01 PM (A) 5 - $
2/11/05 W Palm Bch, FL 4:07 PM 1 $ - $
2/11/05 W Palm Bch, FL 4:11 PM 4 - $
2/11/05 W Palm Bch, FL 4:14 PM 2 -
V11/05 W Palm Bch, FL 4:16 PM 1 S
2/11/05 W Palm Bch, FL 4:16 PM 4 - $
2/11/05 W Palm Bch, FL 4:20 PM 1 - S
2/11/05 W Palm Bch, FL 4:21 PM (A) 3 S
2/11/05 W Palm Bch, FL 4:23 PM 3
2111/05 Incoming 4:27 PM (F) 3
2/11/05 W Palm Bch, FL • 4:32 PM 1 $ - S
2111/05 Incoming 4:47 PM (A) 15 - $
2/11/06 Incoming 5:00 PM (A) 1 - S
2/11/05 Incoming 5:12 PM (F) - S
2111/05 Incoming 5:31 PM 1 S
2/11/05 W Palm Bch, FL 6:29 PM 1 - S
2/11/05 Incoming 6:54 PM 2 - S
2/11/05 W Palm Bch, FL 6:56 PM 1 - S
2/11/05 W Palm Bch, FL 6:57 PM (A) 1 - S
2/11/05 Incoming 6:58 PM (A) 10 - S
2/11/05 W Palm Bch, FL 7:08 PM 1 - S
2/11/05 W Palm Bch, FL 7:10 PM 1 - S
2111/05 W Palm Bch, FL 7:12 PM 1 - S
2/11/05 W Palm Bch, FL 7:12 PM 2 - S
2111/05 W Palm Bch, FL 7:14 PM 1 - S
2/11/05 W Palm Bch, FL 7:19 PM 1 - S
2/11/05 W Palm Bch, FL 7:20 PM 1 - S
2/11/05 W Palm Bch, FL 7:20 PM 1 - $
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob8e2A4cbile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711581
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06, 2005 Page 9 ol 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/11/05 W Palm Etch, FL 7:21 PM 1 - s S
2/11/05 W Palm Bch, FL 7:22 PM 1 - $ $
2/11/05 W Palm Bch, FL 7:23 PM 1 - $
2/11/05 W Palm Bch, FL 7:25 PM 1 S - $ S
2/11/05 W Palm Bch, FL 7:25 PM - $ $
2/11/05 W Palm Bch, FL 7:26 PM 1 - $
2/11/05 W Palmach, FL 7:27 PM - $
V11/05 W Palm Bch, FL 7:27 PIA 1 S - $ $
2/11/05 W Palm Bch, FL 7:28 PM 1 S - $
2/11/05 W Palm Bch, FL 7:29 PM 1 S - S
2/11/05 W Palm Bch, FL 7:30 PM 1 S - $
2/11/05 Incoming 7:54 PM 1 - $
2/11/05 Incoming 7:56 PM (F) 1 $
2/11/05 W Palm Bch, FL 8:00 PM 2 -
2/11/05 W Palm Bch, FL 9:00 PM 2 - $ $
2/11/05 W Palm Bch, FL 9:25 PM 1 - $
2/11/05 Incoming 9:46 PM (F) 2 - $ $
2/11/06 Incoming 10:49 PM (F) 1 - $
2/11/05 Incoming 11:00 PM 2 $ - $
2/11/05 Incoming 11:10 PM (F) 1 $ - $ $
Total Zero VM calls 50 - $ S
SUBTOTAL 650 S - S
Total of All Usage Charges $
Call Type: (A) Call Wailing (B) Call Fonvard (C) Conference Call (E) Gala/Fax (F) Mobile2M0bile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711582
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 4 of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20
PamTime Unl Nts 1600 Free Minutes Minutes 1,600
T-Mobilo to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes Unlimited
Text Massacre 300 Free Txt Msa Messages 300
IUsed Service
Included Plan Minutes
Type
Minutes
WHENEVER PEAK
29
OFF PEAK WEEKEND I
T-Mnhile to T-Mnhile Arlinuteri to 2
$10 Additional Line $ 10.00
Bonus 50 Minutes $ -
Text Message 300 $ 2.99
VIA &Fax S -
Taxes, Fees and Surcharges $ 3.41
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal.Senrice Fund $ 0.05
State Communication Service Tax $ 1.19
Local CoMmunIcation Service Tax $ 0.78
County 911 • $ 0,50
Regulatory Programs Fee' S 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges 16.40 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/18/05 W Palm Bch, FL 12:50 PM 1 - S $
3/18/05 W Palm 8th, FL 12:51 PM 1 - $
3/18/05 W Palm Bch, FL 4:16 PM 1 - $ $
3/18/05 W Palm Bch, FL 4:19 PM 2 - $ S
3/30/05 W Palm Bch, FL 3:34 PM
3/30/05 W Palm Bch, FL 3:35 PM 4 - $
3/31/05 W Palm Bch, FL 11:24 AM 1 - $
3/31/05 W Palm Bch, FL 3:43 PM
3/31/05 W Palm Bch, FL 4:25 PM 2 - $ $
4/01/05 W Palm Bch, FL 3:20 PM 2 - $
4/01/05 W Palm Bch, FL 3:21 PM
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (El Data/Fax (F) Moblle2Moble (G)Volcarnall (11) Free Cale
(K) WPS Carl
EFTA01711583
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 05. 2005 Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
4/01/05 W Palm Bch, FL 3:27 PM 1 $ - $ S
4/01/05 W Palm Bch, Ft. 3:59 PM 1 - $ $
4/01/05 W Palm Bch, FL, 4:00 PM $
Total Zero VM calls 21 S S
SUBTOTAL 41 S - $ S
Total of All Usage Charges $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mehlle2Mobile (6) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711584
Itemized Details For:
Account Number.
Customer Service Number 1-800-937-8997
May 05, 2005 Page 4 of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
FamTimc Unl Nts 1600 Free Minutes Minutos 1,600
T-Mobile to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes Unlimited
Amount Totals
Monthly Service Charges $ 12.29
$10 Additional Line $ 10.00
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 $
Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 $ 2.29
VM & Fax
Taxes, Fees and Surcharges 3.30
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal Service Fund $ 0.04
State Communication Service Tax $ 1.13
Local Communication Service Tax $ 0.74
County 911 $ 0.50
Regulatory Programs Fee' $ 0.86
Wee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 15.59
EFTA01711585
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 05,2005 Page 4 of 19
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
FamTime Unl Nts 1600 Free Minutes Minutes 1,600
T-Mobile to T-Mobile Minutes Unlimited
Use Them Or lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes 5
Amount Totals
Monthly Service Charges S 9.99
$9.99 Additional line $ 9.99
VM & Fax
Taxes, Fees and Surcharges S 2.91
Government Fees and Taxes
Federal Excise Tax $ 0.03
State Communication Service Tax $ 0.92
Local Communication Service Tax $ 0.60
County 911 $ 0.50
Regulatory Programs Fee' $ 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges S 12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
Total Zero VM calls 6 S - S
SUBTOTAL 5 $ - S
Total of All Usage Charges S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Motele2Mobile (G) Volcomal (H) Free Calls
(K) WPS Call
EFTA01711586
—Mobile
Get more from lie
Facsimile Cover Sheet
To: Fax Number:
From: Voice Number:
Date: ugus Subject: leresponse
Pages: (including cover)
Message:
EFTA01711587
105/05/2005 08:41 FAX I MOBILE LER [ace1/01E
IIIIIIIIIc
TGcf NMobileo
inr"
Th rzornyesrl.
Facsimile Cover Sheet
na•Prar
Fax Number:
Voice Number:
Subject: Sub cella Response
(including cover)
MAY-OS-200S 10:58 P.01
EFTA01711588
05/04/2005 08:41 FAX T MOBILE LER elOOV018
04/12/2085 03:12 5613557 .) PAGE 81
OFFICE OF THE
STATE ATTORNEY
FIMMMUMWALOROXTOpMANDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCIEER
STATE A' TORNer
FAX COVER SHEET
TO: - F-Ieb: ie. FROM:
LOCATION : c)/ Ii- &JA OMOPAr0e, LOCATION: S . A . 0 . , WPB, FL.
PHONE : PHONE:
FAX NO: FAX NO: a
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
401N. blytt HbrItny, West Pall Ptach, Flerk1A Ma/ 4209
($61) 3554100
MAY-05-2005 10:59 99% P.02
EFTA01711589
05/05/2005 08:41 FAX T MOBILE LER e003/016
PAGE 02
04/12/2005 e9:12 5613557 )
4
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by DETECTIVE it is requested that your
company furnish
PLEASE SEE ATTACHED
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted and
thereby with the enforcement of the law.
't hank you for your cooperation.
MAY-05-2005 10:59 P.03
EFTA01711590
05/05/2005 08:41 FAX T MOBILE LER h004/018
ccm.s„ PAGE 03
64/12/2.005 _9112..._. J613557r ruLiL..t ) 561 838 5491 P.02/02
c
I O2TECTIVE Of the TOWN OP PALM BEACH POLICB
ion obtained by virtue of the
DEPARTMENT, agree that any informat
confidential and will not be
State Attorney subpoena attached, is
rcement. DisSemlnation of
released to anyone outside lew enfo
than law enforcement personnel
this information to anyone other
prosecuted as Obst ructing
entitled to such information will be
Ju6ti C'3.
requested in good faith for
X swear that this information ia
the purpose of investigating crime.
P.02
?PR-06-2205 11:16
TOTAL P.02
MAY-05-2005 10:59 96% P.04
EFTA01711591
05/05/2005 06:42 FAX T MOBILE LER e 005/016
PACS 104
04/12/2005 el:12 5613557'
H JUDICIAL CIRCUIT,
IN TEE CIRCUIT COURT OF THE. FIFTEENT
IN AND FOR PALM BEACH COUNTY,FLORIDA
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUM
TO: T-MOBILZ WIRELESS
ATTN: CUSTODIAN OF RECORDS
FAX:
GREETINGS:
ER, BILL/NG INFORMATION AS
DUCES TECLM: PLEASE PROVIDE SUBSCRIB
DATES OF JANUARY 21, 2005
NELL AS DETAILED CALL RECORDs FOR THE
TELEPHONE NUMBER
THROUGH ATID INCLUDING APRIL 4, 2005 FOR
ESTED INFORMATION
IOU MAX COMPLY BY FORWARDING TEE REQU
TO DETECTIVE TOWN OF PALM BEACH POLICE
P]W4 BEACH, FL 33480. PH:
DEPARTMKNV, 345 SOUTH COUNTY ROAD-
FAX:
THE STATE'S
YOU ARE BTPR BY COMMANDED TO BEAND APPEAR BEFORE
Palm Beac h Coun ty,
ATTORNEY or his assistant, in and for
West Palm Beac h, Florida
Florida, at 401 North Dixie Highway,
k, in a cert ain matter
for interrogation and the truth to spea subject
ure to appear will
pending and under investigation. Fail
ou Court.
al of
,ty Clerk
41404 * ,*
Received this subpoena on the day of 1.41,)4601'2005and
day of -- - , 2005by
executed the same on the
within named witness in
delivering a True Copy thereof to the
ida.
the County of palm Beach, State of Flor
SHER IFF, Palm Beach County
By
DEPUTY SHERIFF
KAY-06-2005 10:59 94Z P.25
EFTA01711592
05/05/200 5 08:42 FAX T MOBILE LER ?1008/018
• ,
T • -Mob
.
ile-
GO I fr. ern
ro losamanlamea 7-Mobile USA
Law Enforcement Relations
4 Sylvan. Parsippany. NJ 07054
Tel: 973-2924911 Fax: 973 2924697
May 5, 2005
Oct
Town° ant each Police Department
Palm Beach,
Dear Deter
This is in response to the Subpoena Duces Tecum, dated April I I, 2005, and served upon T-Mobile USA on
for the
May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records
T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMST:
Date Account Established:
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
[54 Call De ail Records are provided on the pages which follow.
❑ Call De ail Records are presently being compiled.
❑ Origina materials follow via US Mail.
e.
Should you have any questions regarding this information please feel free to contact me at your convenienc
My direct tell:phone number is:
Legal Compliance Agent I
File: aw n orcement Relations
MAY-05—2lifl 59 P.06
RMa
EFTA01711593
05./05/2005 08:42 FAX I MOBILE LER
vp007/016
hernized DataRs For.
Account Number
Customer Service Number 1.800.937-8997
FM205.2005 Page 8 al 33
F LOCAL AIR77ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
1/06/05
1/06105 I
Call
Destination
Time Number
Caned
Call
TYPO
Minutes Airtime
Charges
Toll
Charges
Total
„. •
1/06/05 •• '
1/06/05
1/06/05
1/08/05
1/06/05
1/06105
1/11/05
1/12/05
1/12/05
1/12/05
1/12/05
1112/05
1/12/05 .•
1/15/05 •. •
1/17/05
121/05 incoming 3:08 PM (A) 1 - 3
1/31/05 W Palm BOF, FL 316 PM 1 S - $
1/31/06 W Palm Bob. FL 322 PM 1 $ S
1/31/05 W Palm Bch, FL 3:30 PM - S
1/31/05 W Palm Bah FL 4:02 PM 1 - $ $
1/31/05 W Palen Bch, FL 4:07 PM 1 - 5 S
1/31/05 Delray Bob, FL 4:1A PM 2 $ - S $
1/31/05 W Palm Sc'l, FL 10:22 PM (F) 1 $ - S $
1/31/05 incoming 1023 PM (F) 1 - S $
1/31/05 W Palm Bc 1, FL 1126 PM (A) - $ $
1/31/05 Incoming 11:26 PM (A) 1 S $ $
2/01/05 Incoming 6:08 PM 17 • S $
2/0035 W Palm BC% FL 5:24 PM • 5 .
2/01105 W Palm Bet FL 5:24 PM 1 - 5 $
2/01/05 W Palm Bo% FL 5:25 PM 1 S $
2/01105 W Palm Bat FL 6:28 PM - 1 $ - S
2/01/06 Incoming 8:54 PM 1 S $ $
2/01/05 W Palm Bch, FL 10:05 PM 1 - S $
2/02/05 W Palm Bch, FL 10:28 AM (F) 1 $
Call TYM. (A) CM WAilif 5 (S) Call Fawner/ (C) Conference Cal (E) Data/Fax (F) mobilosatoMa (G) Voicomall (H) Free Gas
(K) WPS CaR
MAY-05-2005 11:00 94% P.07
EFTA01711594
05/05/2005 08:42 FAX T MOBILE LER @)008/016
Itemized Details For:
Account Number:
Customer Sen ice Number 1-800.937-8997
Feb 05, 2005 Page 7 of 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call lime Number Call Minutes Airtime Toll Total
Destination Called TYPe Charges Charges
2/02/05 W Palm Bch, FL 10:30 AM (F) 3 S - S $
2/02J0S Incoming 3:44 PM 2 S - $
2/02/05 W Pale') Bch. FL 612 PM 1 S - S
2/02/05 Incoming 8:15 PM 4 • $
2,02/05 incoming 6*5 PM 1
2/02/05 W Palm Bch, F L 10:25 PM (F} $
2/02105 Incoming 10:26 PM 19 -
2/02/05 Incoming 10:45 pm 7 $
2/03/05 W Palm Bch, FL 6:54 AM 1
2/03/os W Palm Bch, F L 9:32 PM 9 S $ $
2/03/05 incoming 10:3B PM 5 S $ s
2/01/05 W Palm Beh, FL 11:48 PM 1 S S S
2/04/05 incoming 10:03 AM S $
2/04/05 Incoming 4:40 PM 3 S
2/04/05 W Palm Bch. I L 4:44 PM - S
2/04/05 W Palm Bch, It 448 PM - $
2/04/05 W Pam Bch, It 4:48 PM F) 1 • S
2/04/05 W Palm Bch, It 4:49 PM n 1 -
2/04/05 W Palm Bch, It 4:51 PM - S •
2/04/05 Incoming 9:23 PM 1 - S
Total Zero VIA calls 47 S - S
I SUBTOTAL 240 S - S S _
ITotal of All Usage Cha gas
Call Type: (Al CU Wailing (3) Call Fonwrd (C1 Conference Call Co Data/Fax (F)Mobile0A3bile (G) Voicemail eh Free Cats
(X, WPS Call
MAY-05-2005 11:00 98.% P. 08
EFTA01711595
05/05/2005 Og:43 FAX T ROGUE LER (it 008/01G
-)
Itemized Details For:
Account Number:
Customer Sen ice Number 1400-937-899T
mar 06.2005 Pagu 4 of 28
Account Service Detail for Subscriber MIME
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20
FamTlme Unl Nis 1600 Free Minutes Minutes 1,600
T-Mobile to T-Mobile Minutes Unlimited
use Them Or Uwe Them Minutes Unlimited
Text Message 300 Free TM Mw Messages 300
IUsed Service Type WHENEVER PEAK OFF PEAK WEEKEND I
144
Inductee Plan Minutes Minutes - 296 160
T-Mobile to 7-Moblle Minutes - 40 4 6
Txt Msg Recd Messages 64
Txr Mw Sent_ Messenes 79
Amoura Totals
Monthly Service Cheraw S 12.99
$10 Additional I Me S 10.00
Bonus SO Minul S
Ten Message : OD S 2.99
um B Fax
'Taxes. Fees and Surch urges S 3.40
Government Fees rind Taxes
Funeral Excise Tax 0.03
Federal univers al Servite Fund S 0.04
State Commumeation Service Tax S 1.19
Local Commun cation Service Tax 0.78
County 911 050
Regulatory Pro yams Fee' 0.85
'Fee we collect and ratan to help cover our costs related to funding and complying with
government mandates. programs and obligations.
ITotal Charges S 16.39
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
Date call Time Number Call Minutes Airtime Toll • Total
Destination Called Typo Charges Charges
2J02/05 Incoming 9:54 PM 1 S -
2/02/05 W Palm Bch, R. 9:54 PM S S
2/02/05 w Palm Bch. 955 PM - $ S
2/02/05 W Palm Bch, :L. 9:55 PM 1 S S S
2/02/05 W Palm Bch. "L. 9;57 PM 8 S
2/05/05 W Palm Bch, 2L. 10:18 AM $ $
2/05/05 Incoming 11:30 AM S
2/05/05 w Palm Bch. Z. 1131 AM 1 •
$
2/04105 W Palm Bch 11.37 AM 1 S
Call Tyne: (A) Call Waling (3) Cali Forward (C) Conletence Call (E)DaialFax (F) Mobile2Motille (G)Ooleeman (H) Free Calk:
WPS Call
MAY-05-2005 11:00 98% P.09
EFTA01711596
05/05/2005 08:48 FAX MOBILE 1..Eft 1010/016
•
Itemized Details For:
Account Number:
Customer Bel vice Number 1-800-937-8997
Mar 06, 2005
Page 6 of 28
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call minutes Airtime Toll Total
Destination Called Type Charges Charges
2/05/05 Incoming 11:56 1 S - S
2105/05 Incoming 1209 P I $ - 5 S
2/05/05 W Palm 8ch. Pt 12:09 P 2 S - $ • $
2/05/05 Incoming 12:36 PM 1 9 - $ • $
2/06/05 W Palm Bch, PI 10:10 AM (A) 2 5 - $
2/06/05 Incoming 10:10 AM fa) 2 S - S
2/06105 W Palm Bch. I.1 10:13 AM 1 - S
2/06/05 w Palm Bch, irt 10:40 AtA - S
2/06/05 W Palm Bch, PC 10:41 AM 1 $ - S
2/08415 Incoming 11:18AM 3 S - 5
2108/03 incoming 12:19 PM $ • $
2106/05 Incoming 12:42 PM 7 • S $
2/05/05 Incoming 12:49 PM 1 -
2/06/05 W Palm Bch. It 12:50 Pm 1 S S S
2/08/05 W Palm Etch, IrC 12:52 PM 1 • $ S
.2/08/05 W Palm Bch, PC 12:54 PM 1 • S
.------ S
2/06/05 W Palm Bch, PC 1:oi Pm
•• •••=•=•••~••••=.• • •
1 S - $ $
•••••
2/06/05 Incoming 1:02 PM 1 S -
2/08/05 Incoming 1:26 PM 2 S S
2/06/05 Incoming 3:19 PM (A) 1
2/06105 Incoming 4;47 PM 1
2/0S/05 W Palm Bah, It 5:11 PM 1 S - S S
2/06/05 W Palm Bch. Pl 5:50 PM 1 $ • S
2/06/05 Incoming 6:50 PM 3 • $ $
2/06/05 Incoming 8:53 PM • $ $
2/06/05 Incoming 657 PM 1 -
2/06/05 Incoming 638 PM - $
2/06/05 Incoming ' 7:21 Pm 2 • S
2/08/05 W Palm Bch, ft 7:23 pm 1 5 • •
2/06/05 W Palm Bch. PC 7:25 PM 10 -
2/06106 W Palm Bch, It 7:34 PM 1 S -
2/06/05 incoming 7:59 PM 1 S $
2/06/05 Incoming 6:00 PM 2 S - S
2/06/05 incoming 8:00 PM • $
2/06/05 W Palm Etch, i L 8:04 PM 2 $ - $ $
2/06/05 Incoming 8:05 PM Al 1 $ • •
Call Type: IA) Cali Wahine 04 Calf Forwanl (C) Conference Call (El CiaWfax (6) MiScemail (H) Free Cells
(K)VVPS Call
MAY-05-2005 11:01 99% P.10
EFTA01711597
05/05/2005 08:43 FAX T MOBILE LEA @011/018
. .
Details For
•
Account Number
Customer Service Number 1-800-937-8997
Mar 06.2005 Page 0 oi 25
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cate Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Chargos Charges
2/06/05 W Palm Soh. r L 8:05 PM 2 S - $
2/06/05 W Palm Bch, F L 8:07 PM —
4 S • S S
ziosms w Palm BO. F L 8:12 PM i $ - 5 $ -
2/06/05 incoming 9:20 PM 1 $ • S 5
2/06/05 W Palm Soh, 1L 9:24 PM 1 5 - S $
2/06/05 Incoming 9:49 PM 1 S • S S -
2/06/05 W Palm Bch, F L 10:28 PM 1 5 S S
2/06/05 W Palm Bch, ft 10:28 PM 3 S - S
2/06/05 W Palmech. IL 10:31 PM 44 - $ 3 •
2/07/05 incoming 3:51 PM 1 5 • S
2/07/05 Incoming 4:02 PM 2 5 S
2/07/05 W Palm Etch, it 4:09 PM 1 $
2/07/05 W Patm Bch, EL 4:10 PM 1 -
2/07/05 Incoming 4:12 PM 2
2/07/05 W Palm Bch, It 4:15 PM 1 -
2/07/05 Incoming 4:30 PM 1 S -
2/07/05 Incoming 5:14 PM 9 S - 5
2/07/05 Incoming 6:29 PM 1 5 • $
2/07/05 Incoming 6:38 PM 0 $ - $ S —
2/07/05 Incoming 6:86 PM 1 S - $ $
2/07/05 Incoming 6:46 PM 1 $ - $ S
2/07/05 Incoming 8:33 PM 29 S $ S
2/07/05 Incoming 9:04 PM 33 -
2/07/05 W Palrn Soh, It 9:37 PM 2 $ $
2/07/05 Incoming 10:13 PM 6 S - $
2/07/05 incoming 1021 PM 25 5 - 3 $
2/08/05 W Patin Bch. FL 7:21 AM 1 - $ $
2/08/05 Incoming 7:21 AM 2 $ • S
2/06/05 W Palm Bch, FL 3:16 PM 2 S
2/08/05 W Paton Bch, PI 3:17 PM 3 • $ $
2/08/05 W Palm Bch, I:L 3:24 PM 1 - S • 5
2/00/05 W Palm Bch, 3:52 PM 1 S - $
2108105 Incoming 4:04 PM 1 -
2/08/05 W Palm Bch, IQ 4:05 PM 3
2/08/05 incoming 4:13 PM 1 • S $
2/08/05 W Palm Bch. !:t. 4;25 PM 6 S
Can Type: (P1 Call Warn ( 31 Car Fonenm (C) Conference Call (E) Daia/Fax (F)Mobilc2Mooilo (G)Voicernail (H) Free Calls
(M)WPS Call
MAY-05-2005 11:01 98% P.11
EFTA01711598
05/05/2005 08:44 FAX T MOBILE LER 012/016
. .
Itemized Details For:
Account Wurnbor:
Customer Service Ndmber 1.800-937-8997
Afar 08. 2085 Page 7 of 28
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 Incoming 5:66 PM (A) 26 S
2/08/05 W Paim Ben, F L 621 PM 1 S -
2./08105 Incoming 6:53 PM 8 S - S
2/08105 Mourning 726 PM 2 S - S
2/08/05 Incoming 723 PM 1 S - S
2/08/05 W Palm Soh. ft 7:42 PM 1 S - S
2/08/05 Incoming 8:38 PM (A) 1 - S
2/08/05 W Palm Flch, FL 8:42 Pm 1 • S
2/08/05 W Palm Doh. it 8:52 PM 2 S - $ $ -
2/09/05 W Palm Bch, rt. B:54 PtA 10
2/08/05 Incoming 9:10 PM 1 3 S S •
2/08/05 W Palm Bch, FL 9:12 PM (A) 2 S - S $
2/08106 Incoming 9:14 PM (A) ,i S - $ S
2/08/05 W Palm Elch It 9:19 PM 2 5 • S
zioams Incoming 9:24 PM 8 S -
2/08/05 W Palm Bch, ft 9:34 PM 1 - S $
2/08/05 Incoming 9:36 PM 12 $ • S S
2/08/05 Incoming 10:08 PM 50 $ - $ • S
2109/05 W Palm Bch. I:L 12:20 PM 3 $ - $ S
2/09/05 Incoming 12:30 PM P $ - S S
2/09/05 Incoming 3:39 PM 3 S - 3
2/09415 W Palm Bch, It 3165 PM 1 S - $
2/09105 W PaIM Bch, I:L 4:04 PM 6 • $ • S
2/09/05 Incoming 4:10 PM IF) 7 S • S
2/09/05 W Palm Bch, :1. 4:32 PM 1
2/09/05 W Palm Bch. 4:33 PM 1
2/10/05 Incoming 10:67 AM 1 S - S
2/10/05 Incoming 11:46 AM 2 - $
2/10/05 W Palm Bch, rt. 11:48 AM 1 • S
2/10/05 W Palm Bel; :L 11:48 AM • 18 S - S • S
2110/05 Incoming 2:51 PM 3 • $ $
2/11/05 Incoming 11:43 AM 2 S - S $
2/11/05 Incoming 12:11 PM 1 - S • $
2/11/05 Incoming 12:17 PM 1 $ • $ • $
2/11/05 W Palm Bch, '1. 12:54 PM 1 S - S • S
2/11/05 Incoming 1:26 PM 1 S - $ S
Call Type: (Al Call Waiting (B) Cab Forward (CI Conference Call (E) Oafe/Fax (F)Mobilea2Mouae (G) Voieertal (H) Free CNN
(K) WPS call
MAY-05-2085 11:01 98% P.12
EFTA01711599
05/05/2005 08:44 FAX I MOBILE LEA fa 013/016
Itemized Details For
Account Number.
Customer Sen ice Number 1-800-937-8997
Page 8 of 28
Mar 08. 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Can Time Number Call Minutes Airtime Toll Total
Date
Destination Caned Type Charges Charges
2:37 PM 1 $
2/11/05 W Palm Elch, F L
1 S • $ $
2/11/05 Incoming 3.10 PM
3:13 PM 1 $ - S • $
2/11/06 Incoming
2/11/05 W Palm Bch. f L 3:13 PM 1 S - S s
2/11105 w Palm Sett, Ft. 3:32 PM (A) 14 3 • S • S
2111/05 Incoming 3:48 PM 1 S - s S
3:48 PM 3 $ - $ $
2/11/05 Incoming
2/11/05 Incoming 3:51 PM 1 $
2/11/05 W Palm Bch, It 4:01 PM CM 5 - $
2/11/05 w Palm Bch. It 4:07 PM • $
$
2/11(05 W Palm Bch, It 4:11 PM 4
2/11/05 W Palm Bch, It 4:14 PM 2 • S
znyco W Palm Bch, 11 4:18 PM 1 S -
2/11/05 W Palm Etch, irt. 4:16 PM 4
$ S
2/11/05W Palm Bch. Irl. 4:20 PM IF) 1 $ -
- $ - .
2/11/05 W Palm Bch, 2L 4:21 PM (41 3 $
2/11/05 W Poen Bch, II. 4:23 PM 3 S • $
4:27 PM (Fl 3 3 - S $
2/11/05 Incoming
4:32 PM ' 1 $ • $ S
2/11/05 W Palm Soh, n_
_.
4:47 PM IA 15 $ - S S
a111/05 Incoming
2/11/05 Incoming 5:00 PM (A) 1 - $
2/11/05 Incoming 5:12 PM (F) 1 S • $
S •
2/11/06 Incoming 5:31 OM 1 S - $
1 $ • $ S •
- 2/i t/05 W Palm Bch. FL 6.n PM
Incoming 6:54 PM 2 $ • S $
2/11/05
6:56 Pm 1 $ • $ $ •
2./11/05 W Palm Bch, FL
IA) 1 - $ S -
2/11/05 W Palm Bch, FL 6:57 PM
2/11/0.5 Incoming 6:58 PM. (Al 10 -
2/11/05 W Palm Bch, FL 7:08 Pm 1 -
2/11/05 W Palm Etch, FL 7:10 PM 1 $ S
W Palm Bch. FL 7:12 PM 1 - S
2/11/05
2 S - $ S -
2/11/05 W Palmed,. FL 7:12 PM
W Pan Bee, FL 7:14 PM 1 $ - S $
2/11/D5
7:19 Pm i $ . S $
2/11/05 W Palm Bch, FL
2111/05 W Palm Beh, Fl_ 7.20 PM 1 S - $ .5
2111106 W Palm Bak FL 7:20 PM 1
Cat Typo: (A) Call Waftng B) Call Forwira (C) Conforonco Call (E) DInarFse (F) Motde2mohile (G) volcornag Oil Free Cale
WPS Call
MAY-05-2005 11:01 9B P.13
EFTA01711600
05/05/2005 08:44 FAX T MOBILE LER (ifl 014/016
Itemized Details For
Account Number.
Customer Sen ice Number 1.800-937-8997
mar 06 2005 Page 9 0? 28
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Ainime Toll Total
Destination Called Type Charges Charges
2/11105 W Palm Bch FL 7:21 PM - $
2/11/05 W Palm BO, FL 7:n PM 1 S - S
2/11/05 W Palm Bch, F L 7:23 PM 1 5 • S S
2/11/05 W Palm Bch, FL 7:25 PM 1 S • S 5
2/11/05 W Palm Ben, F L 7:25 PM 1 S - $ S
2/11/05 W Palm Etch, F L 7:28 PM 1 $ - S
2/11/06 W Palm Bch. F L 7:27 PM 1 S - s $
2./11/05 W Palm Bch. F L 7:27 PM I S - S S
2/11/05 W ?atm 130,FL 7:28 PM 1 S $ $
2/11/05• W Palm Bch, F I. 7:29 PM 1 $ $ S
—
2/11/05 W Palm Boh,l1 7:30 PM 1
2/11/0.5 incoming 7:54 PM 1 $ 5 S
2/11105 Incoming 7:58 PM 1 $ • $ S
2/11/05 W Paint Ben, It 8.00 PM 2 S - S $ -
2/11/05 W Palm Bch, I'L 9:00 Pm 2 s - S s -
an vos w Palm Bch. It 9:25 PM 1 5 - S S
2/11/05 Incoming 9:46 PM F7 2 S - S .
2/11/05 incoming 10:49 PM 1 S S
2/11105 Incoming 11:00PM 2 S - $
2/11/05 Incoming 11:10 PM rl 1 S - S S •
Total Zero VM calls 50 $
`SUBTOTAL 650 S - S S
I Total of All Usage Cha •ges
Cat Type: (A) Call Wang (B) Call Forward (C) CookwareCall (E) DatalFas (F) mooliesmotsie (G) Voicemall (n) Free Calls
m/PS Cal
MAY-05-2005 11:02 92,% P.14
EFTA01711601
- 05/05/2005 08:44 FAX T MOBILE LER 0 0 15/0 18
Itemized Dotes For.
Account Muster:
Customer Service Number 1-800-937-8997
Apr OS, 2005 Pep 4 of 21
Account Service Detail for Subscriber
IMMIC
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20 -
FamTime Unt Nts 1800 Free Minutes Minutes tem -
T-Mobile to T-Moblie Minutes Unlimited -
Use Thom Or Lose Them Minutes - Unlimited
Text Menace 300 Frau Txt MSC Messilies 300
I Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I
int:larded Plan Minutes Minutes - 29 -
T-Mobile to T-Mobile minutes - 10 2
Amount Totals
Monthly Service Charges S 12.99
510 Additional lino $ 10.00
Bonus 50 Minutes S -
Text Message 00 5 2.99
VM & Fax
I Taxes, Fees and Slothnoes S 3.41
Government Fees iind Taxes
Federal Excise Tax 5 0.03
Federal Univen el Service Fund S 0.05
Slate Communization Senile° Tax $ 1.19
Local Common cation Service Tax S 0.78
County 911 S 0.50
Regulatory Pro parrs Fee' S 0.86
*Fee we collect and reran to help pewit our COStS related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 16.40
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES
Date Calt Time Number Call . Minutes Airtime Toll Total
Destination Caned Type Charges Charges
3/18/05 W Palm Bch, It 12:50 PM S S
3718/05 W Palm Bch. 1:1 12:51 PM 1 • S 5
3/18/05 W Palm Bch, a 4:16 PM 1 - S $
3/18/05 W Palm Bch. 4:19 Pm 2 S
3/30/05 W Peen Bch, It 3:34 PM 1
3/30/05 W Palm Bch. FL 3:35 PM 4
3/31/05 W Palm Bch, 11:24 AM 1 S $
3/31/05 W Palm Bc11. 1:t. 3913 PM 1 $
3/31/05 W Palm Bch, it 4:25 PM 2 - S
4/01/05 W Palm Bch, I L 3:20 PM 2 S S
4/01/05 W Palm Boh, Pt 3:21 PM 1
Cali Type: (A) Call waxing( Call Forward (C) Conference Call (E) Oalarfax (F)Mobee2Mook (G) Voicemad (li) Free Calls
(a) WPS Call
MAY-05-2005 1102 98% P.15
EFTA01711602
05/05/2005 08:45 FAX T MOBILE LER Cijo18/016
Itemized Details Per:
Account Number:
Customer Service Number 1.800937-8997
Apr 05. 2005 Pane Sc? 2:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/01/05 W Palm Etch, FL 3:27 PM
4/01/05 W Palm Bch, FL 3:59 PM
4/0(/05 W Palm Bch. FL 4:00 PM
Total Zero em calls
(SUBTOTAL 41
Total of All Usage Chao ges 5
I
Call Type. (A) CHI Wailkaa 8) Call Forward (C) Conterance Call (E) 0.‘larFaT (F) Mabile2Mobac (G) Voicemail (H) Pica Callt
WPS Call
MAY-05-2005 11:02 98% P.16
EFTA01711603
-
%Mobile
- more from 1;fd
18.
6 COPY
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-292-8911 Fax: 973 292-8697
August 2, 2005
Det
Palm sac Po ice Department
West Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA
on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail
Records for
the T-Mobile USA subscriber assigned mobile telephone number.1.1.1..
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
, 33411-9078
Home Telephone:
Work Telephone:
MST:
Date Account Established: 04
Service Plan MONTHLY - INDIVIDUAL
currept Status ACTIVE
Disconnect Date N/A
Last Refill Date
2 Call Detail Records are provided on the pages which follow.
❑ Call Detail Records are presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
Ve trul ours
ega 'ompliance Agent II
File: 2005-048776 Law n orcement Relations
EFTA01711604
4
Itemized Details For:
Account Number:
Customer Service Number 11800-937-8997.
Feb 0.5,2005. Page, e et 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued"
Date • Call Time Number Call • • 'Minutes Airtime' ' Toll Totid
Declination Called TVs Charges Charges
1/06/05 i t.: • ...: • . 1:. s.'•r•''.• . ''"'• - , ::•;2:..tt.:,4-.."-...:.....11. ,...7..,r,....:-.,:-,'.. • :A.,.-..r.:.•nt. • • •••••••:- • -
- - -•• .•-•,; ;: itr.:•;:-'44:4•-ti•Ia47.4-'," -,-••-'-7-4)1....2i...22._2):.
.. ,,
1; 06105 • • :%"4:' ::....1.1C::.S: Hr. ..": .t. (..... ....,7C.,r /..‘,..'.i.t .1„,•:,?e,....,:,.,......i. ......: 4, ..... .... . . „
. '• ."1. .. *tp : .. •..*.• - T.' •;:. A?;t • ..*n.
1MS/a :. `‘' •
-..'t: t. :.- ,', ...:(..... . 1 % .t.: .zt.•'• it-P.- , .14;tfr'..• • ......"4".."1;:44'
i/OiV05 • . . ..... ... , a
.4'...,.. •• ". ..:
1
. ...
•• ,ii -t:. csi......,,wp. :.
. a .n., .
I
1/06/05 •• ‘
j:.. . . . e V;
.r.t.'• •-:- • • •• .....iii.: C.O .
•.:.• ,...aj":1e1::.:144' :::..4:.;‘..?..:;.,...%.:
.:;::91:11;:-.7.1:-;;'-:.::::::•'..i,".-
. 11 0 6105 L.•;;Pi e ", ' jot.). . ;: :.,Nri;!: 2:$:3 4
$ 4.0. 1: 3•5:e • n:? . t•
4' rAca tr•Jr.,.....Z• •
b ti 4 44,:PC.:4) 13 :te. , •
thl/C6 1.4 ;„,
.t - .5 ,2'7-'2.1 4 ,:kz.x ,t.11:%CirY Ci‘e
a s .,,
•tizer`
•.
1/1405 -;"7 ft' '•"•"‘ -721.4 171/'
• s ';...2. 4fristr-P-r.P c-1•4:.r.r.rr; • el'
1/12/05 ' • •4•, ••••••••Ve't.:.• 0 ,: •
• • • f • .1r
• 1/1203 ••• 7. ..•t c • t•:.
••
1/12.A.15. • • • t l• •• :•
. 1/12/05
• 1/15/05 •1• -
zee'
1/17/05
•
1/31/05 Incoming 3:08 PM
1/31/05 W Palm Bch. FL 3:16 PM 1 - S
1/01/0$ W Palm Bch. FL 3:22 PM $ - $
1/31/05 .W Palm Bch, FL 3:30 PM 1 S - $ •
. 1/31/05 W Palm Bch, FL' 4:02 PM
1/31/05 W Palm Bch; FL 4:07 PM 1 - $
1/31/05 Delray Bch, FL 4:14 PM. 2 - $
.1/31/05 W Palm Bch, FL 1022 PM (F) 1 - $
1/:11/05 Incoming 1023 PM (F)
1/31/05 W Palm Bch, FL 11:25 PM (A) 2 • $
1/31,05 Incoming 11:26 PM (A) • 1 • $
2/01/05 Incoming 5:08 PM 17 - $ $ ,
2/01/05 W Palm Bch, FL 5:24 PM 1 - $ • s •
2/01/05 W'Pelfri Bch, FL 5:24 PM 1 $
.2/0V05 W Palm sdt FL 5:25 PM
2/01/05 W Palm Bch,.Ft 5:28 PM 1 - $
2/01/05 Incoming 8:54 PM (F) 1 • $ $
2/01/05 W Palm Bch, FL 10:05 PM 1 $ • $
2/02/05 W Palm Bch, FL 10:28 AM (F) 1 • $
Cali 1Apo: (A) Call waiting (moan Forward (C) Coherence Call (E) Data/Fax (F) Moble2Mobie (G) Voicemail (H) Free Calls
Cc.) wit$ Can
EFTA01711605
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Fcb 05. 2005 Page 7 of 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called . Type Charges Charges
2/02/05 W Palm Bch, FL 10:30 AM (F) 3 $
2/02/05 Incoming 3:44 PM 2 S S S
2/02/05 W Palm Bch, FL 6:12 PM 1 - $ $
2/02/05 Incoming 6:15 PM 4 $ $
2/02/05 Incoming 6:35 PM 1 • $ $
2/02/05 W Palm Bch, FL 10:25 PM (F) 1 $ - $ $
2/02/05 Incoming 10:26 PM 19 $ - $ $
2/02/05 Incoming 10:45 PM 7 - $ $
2/03/05 W Palm Bch, FL 6:54 AM 1 - $
2/03/05 W Palm Bch, FL 9:32 PM 9 - $
2/03/05 Incoming 108 PM 5 s• $ . -
2/03/05 'W Palm Bch, FL 11:48 PM 1 -" $
2/04/05 Incoming 10:03 AM 1 - $
2/04/05 Incoming 4:40 PM F) 3 - S S.
2/04/05 W Palm Etch, FL 4:44 PM 1
2/04/05 W Palm Bch, FL 4:46 PM 1 - $
2/04/0$ W Palm Bch, FL 4:48 PM 1 - $
2/04/05 W Palm Bch, FL 4:49 PM 1 $
2/04/05 W Palm Bch, FL 4:51 PM 1 - $ S
2/04/05 Incoming 9:23 PM 1
otal Zero VM calls 47 S - $
SUBTOTAL 240 $ - $
I
Natal of All Usage Charges S I
ill Type: (A) Call Waiting (6) Call Forward (C) Coherence Call (E)Dalaffax (F) Mobile214obild (G) Vcicernail (H) Free Calls
) 'NPS Call
EFTA01711606
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06, 2005 Page 4 of 28
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20
FamTime Unl Nts 1600 Free Minutes Minutes 1,600
T-Mobile to T-Mobile ' Minutes Unlimited
Use Them Or Lose Them Minutes Unlimited
Text Message 300 Free Txt Mso Messages 300
IUsed Service
Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK
296
OFF PEAK
160
WEEKEND
144
T-Mobile to T-Mobile Minutes 40 4 6
Txt Msg Recd Messages 64
Txt ?Aso Sent Messages 79
Amount Totals
Monthly Service Charges S 12.99
$10 Additional Line $ 10.00
Bonus 50 Minutes
Text Message 300 $ 2.99
VM & Fax
Taxes, Fees and Surcharges 3.40 1
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal Service Fund $ 0.04
State Communication Service Tax $ 1.19
Local Communication Service Tax $ 0.78.
County 911 $ 0.50
Regulatory Programs Fee- S 0.86
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges S 16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
)ate Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/02/05 Incoming 9:54 PM $ - S
2/02/05 W Palm Bch, FL 9:54 PM 1
2/02/05 W Palm Bch, FL 9:55 PM $
2/02/05 W Palm Etch, FL 9:56 PM 1 -
2/02/05 W Palm Bch, FL 9:57 PM 8 - $ $
2/05/05 W Palm Bch, FL 10:18 AM 7 $
2/05/05 Incoming 11:30 AM 1 $
2/05/05 W Palm Bch, FL 11:31 AM 1 $
2/05/05 W Palm Bch, FL 11:37 AM 1 $
all Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatarFax (F) Moble2Mobile (G)voicentail (H) Free Calls
t)wPS Call
EFTA01711607
Itemized Details For.
Account Number:
Customer Service Number 1.800-937-8997
Mar 06. 2005
Page 5 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -
••••••
(Continued)
Date Call T.rhe Number Call Minutes Airtime Toll Total .--.1
Destination Called Type Charges Charges
2/05/05 Incoming 11:54 A, 1
2/05/05 Incoming 12:08 P 1 - S
2/05/05 W Palm Bch. FL 12:09 Ply 2 -
2/05/05 Incoming 12:38 PM $ • S
2106105 W Palm BO, FL 10:10 AM (A) 2 $ • $
2/06/05 Incoming 10:10AM (A) 2 S - S
2/06/05 W Palm Bch, FL 10.13 AM 1 • $ $
2/06/05 W Palm Bch, FL 10:40 AM - $
1/06/05 W Palm Bch, FL 10:41 AM - $
108/05 Incoming 11:16 AM 3 - $
106/05 Incoming 12:19 PM 7 S - $
•/06/05 Incoming 12:42 PM 7 - $
/06/05 Incoming 12:49 PM 1 $ - $
/06/05 W Palm Bch, FL 12:50 PM
- $
/06/05 W Palm Bch, FL 12:52 PM 1 • S
406/05 W Palm Bch, FL 12:54 PM 1 $ - $
'06/05 W Palm Bch, FL 1:01 PM 1 • $ $
66/05 Incoming 1:02 PM 1 - $
06/05 Incoming 1:26 PM 2 - $
06/05 Incoming 3:19 PM $) 1 - S
06/05 Incoming 4:47 PM 1 - $
)6/05 W Palm Bch, FL 5:11 PM 1 -
)6/05 W Palm Bch, FL 5:50 PM 1 • $ -
16/05 Incoming 6:50 PM 3 $ - $
)6/05 Incoming 6:53 PM 5 $ -
)6/05 Incoming 6:57 PM 1 $ - $
)6/05 Incoming 6:58 PM 1 $ 'S
16/05 Incoming 7:21 PM 2 - $
)6/05 W Palm Bch, FL 7:23 PM 1 $
6/05 W Palm Bch, FL 7:25 PM 10 - $
6/05 W Palm Bch, FL 7:34 PM 1 $ - S
6/05 Incoming 7:59 PM (A) - $
6/05 Incoming 8:00 PM 2 • $
6/05 Incoming 8:00 PM A) 4 S $
3/05 W Palm Bch, FL 8:04 PM 2 - $
3/05 Incoming 8:1:6 PM 1 - S $
'Yin: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob;le2Mobile (G)Voiceirail (H) flee
Calls
'PS Can
EFTA01711608
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06, 2005
Page 6 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/06/05 W Palm Bch, FL 8:05 PM 2 $
2/06/05 W Palm Bch, FL 8:07 PM 4 - $
2/06/05 W Palm Bch FL 8:12 PM 1 - s
2/06/05 Incoming 9:20 PM 1
2/06/05 W Palm Bch, FL 9:24 PM 1 -
2/06/05 Incoming 9:49 PM - $
2/06/05 W Palm Bch, FL 10:26 PM - $
2/06/05 W Palm Bch. FL 1028 PM 3 -
?/06/05 W Palm Bch, FL 10:31 PM 44
107/05 Incoming 1
3:51 PM • $ $
107/05 Incoming 4:02 PM 2 - 3
107/05 W Palm Bch, FL 4:09 PM 1 $
- . • $
/07/05 W Palm Bch, FL 4:10 PM 1 - $
/07/05 Incoming 4:12 PM 3 - $
/07/05 W Palm Bch, FL 4:15 PM 1 - $
'07/05 Incoming 4:30 PM 1 -
'07/05 Incoming 5:14 PM 9 • $ $
97/05 Incoming 6:29 PM 1 - $ ' $
07/05 Incoming 6:38 PM 6 $ - $
07/05 Incoming 6:46 PM 1
07/05 Incoming 6:48 PM - $
37/05 Incoming 8:33 PM 29 - $ $
37/05 Incoming 9:04 PM 33 - $
)7/05 W Palm Bch, FL 9:37 PM 2 - S $
)7/05 Incoming• 10:13 PM • S $
)7/05 Incoming 10:21 PM 25 - $ $
)8/05 W Palm Bch, FL 7:21 AM 1 • $
)8/05 Incoming 7:21 AM 2 • $
)8/05 W Palm Bch, FL 3:15 PM 2 • $ $
08/05 W Palm Bch, FL 3:17 PM 3 $ - $
43/05 W Palm Bch, FL 3:24 PM 1 •
8/05 W Palm Bch, R 3:52 PM 1 - $
8/05 Incoming 4:04 PM - $
8/05 W Palm Bch, FL 4:05 PM 3 - $
9/05 Incoming 4:13 PM 5 1 - $
3/05 W Palm Bch, FL 4:25 PM 5 5 - $
'yr*: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Skbile2Moble 1G) Voicomaa (I-I) Free Calls
'PS Call
EFTA01711609
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06, 2005
Page 7 of 28
LOCAL AIRTIME, LONG DISTANCE and INTE
RNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Total
Type Charges Charges
2/08/05 Incoming 5:56 PI (A) 26 - $
2/08/05 W Palm Bch, FL
$
6:21 P
- $ $
2./08/05 Incoming 6:53 8 S
2/08/05 $
Incoming 7:26 P 2 - $
2/08/05 $
Incoming 7:33 P
- $ $
2/08/OS W Palm Sch. FL 7:42 PM 1 $
2/08/05 Incoming 8:38 PM
- $
108/05 W Palm Bch, FL 8:42 PM 1 - $ •
'JO8/05 W Palm Bch, FL .8:52 PM
2 $ •
'108/05 W Palm Bch, FL 8:54 PM 10 - $
l08/05 Incoming 9:10 PM 1 - $
/08/05 W PaIM Bch, FL. 9:12 PM
2
/08/05 Incoming 9:14 PM 1 - S
r08/OS W Palm Bch, FL 9:19 PM 2 -
'08/05 Incoming 9:24 PM 8 - $
'08/05 $
W Palm Bch, FL 9:34 PM 1 - $
08/05 Incoming 9:36 PM 12 - $
08/05 Incoming 10:08 PM 50 $
09/05 W Palm Bch, FL 12:20 PM 3 . - $ • $
39/05 Incoming 12:30 PM 2 $
)9/05 Incoming 3:39 PM 3 $ $
)9/05 W Palm Bch, FL 3:55 PM 1 - $
19/05 W Palm Bch, FL 4:04 PM 6 - $
19/05 Incoming 4:10 PM 7 - $
19/05 W Palm Bch, FL 4:32 PM 1 - $
19/05 W Palm 8th, FL 4:33 PM 1 -
0/05 Incoming 10:57 AM
-
0/05 Incoming 11:46 AM 2 - $
0/05 W Palm Bch, FL 11:48 AM
1 $
0/05 W Palm Bch, FL 11:48 AM
18 - $
0/05 Incoming 2:51 PM 3 - $
1/05 Incoming 11:43 AM
2 - $
1/05 Incoming 12:11 PM
$
I/05 Incoming 12:17 PM 5 1 - $
I/05 W Palm Bch: FL 12:54 PM 5
705 Incoming 1:26 PM 5 1
$
'yes: (A) Call Walling (8) Call Forward (C) Conference Call (E) Daia/Fa
x (F) Mobile2Mobile (G) Voicemail (H) Free Calls
PS Call
EFTA01711610
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 00. 2005
Page 8 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
d)
Date Call Time Number Call Minutes Airtii-ne Toll Total
Destination Called Type Charges Charges
2/11/05 W Palm Bch, FL 2:37 PM - S $
2/11/05 Incoming 3:10 PM 1 - $
2/11/05 Incoming 3:13 PM 1 • $
2/11/05 W Palm Bch, FL 3:13 PM 1 - $
2/11/05 W Palm Bch, FL 3.32 PM 14 S - $ $
2/11/05 Incoming 3:48 PM 1 - $
2/11/05 Incoming 3:48 PM 3 -
2/11/05 Incoming 3:51 PM 1 - $
2/11/05 W Palm Bch, FL 4:01 PM 5 - $
2/11/05 W Palm Bch, FL 4:07 PM 1 - $
2/11/05 W Palm Bch, FL 4:11 PM 4 - $
2/11/05 W Palm Bch, FL 4:14 PM 2 • $ • $
2/11/05 W Palm Bch, FL 4;15 P 1 - $ • $
?/11/05 W Palm Bch, FL 4:16 P 4 - $ • $
111/05 W Palm Etch, FL 4:20 PM 1 $
111/05 W Palm Etch, FL 4:21 PM 3 - $ S
/11/05 W Palm Bch, FL 4:23 PM 3 - $ S
/11/05 Incoming 4-27 PM 3 S - $
/11/05 W Palm Bch, FL 4:32 PM 1 - $ $
'11/05 Incoming 4:47 PM 15 - $
11/05 Incoming 5:00 PM 1 - $
11/05 Incoming 5:12 PM 1 - $
11/05 Incoming 5:31 PM 1 $ - $
11/05 W Palm Bch, FL 6:29 PM 1 $
-
11/05 Incoming 6:54 PM 2 • $ $
11/05 W Palm Bch, FL 6:56 PM 1 -
11/05 W Palm Bch, FL 6:57 PM - $
11/05 Incoming 6:58 PM 10 - S $
11/05 W Palm Bch, FL 7:08 PM 1 $ - $
11/05 W Palm Bch, FL 7:10 PM 1 • $ $
1/05 W Palm Bch, FL 7:12 PM $
-
1/05 W Palm Etch, FL 7:12 PM 2 - $
1/05 W Palm Bch, FL 7:14 PM 1 -
1/05 W Palm Bch, FL 7:19 PM 1 - $
1/05 W Palm Etch, FL 7:20 PM 1 • $
1/05 W Palm Bch, FL 720 PM 1 - $
type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Daia/Fax (F)Mcbile2Mobile (G) Veit:email
(H) Free Calls
/PS Can
EFTA01711611
Itemized Details For:
Account Number:
Customer Service Number 1-800-937.8997
Mat 00, 2035
Page 9 of 28
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/11/05 W Palm Etch, FL 7:21 P • $
2/11/05 W Palm Bch, FL 7:22 P 1 $ - $
2/11/05 W Palm Bch, FL 7:23 P 1 - $
2/11/05 W Palm Bch, FL .7:25 PM 1 $ - S
2/11/05 W Palm BON Fl. 7:25 PM 1 - $
2/11/05 W Palm EiCh, FL 7:26 PM - S S
2/11/05 W Palm Bch, FL 7:27 PM 1 S - $
2/11/05 W Palm Bch, FL 7:27 PM 1 - S
2/11/05 W Palm Bch, FL 7:28 PM 1 S - $
2/11/05 W Palm Bch, FL 7:29 PM 1 S - $
2/11/05 W Palm Bch, FL 7:30 PM 1 - $
2111/05 Incoming 7:54 PM 1 $
2/11/05 Incoming 7:56 PM 1 S - $
2/11/0.5 W Palm Bch, FL 8:00 PM 2 - $ $
2/11/05 W Palm Bch, Ft. 9:00 PM 2 - $ $
2/11/05 W Palm Bch, Ft. 9:25 PM • $
2/11/05 Incoming 9:46 PM 2 - $ S
3/11/05 Incoming 10:49 PM 1 - $
1/11/05 Incoming 11:00 PM 2 - S
!/11/05 Incoming 11:10 PM - S S
ate! Zero VM calls 50 S - $
;UBTOTAL 650 - $ $
'otal of All Usage Charges
S
I Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (CI) Voicemail
(H) Free Calls
WPS Can
EFTA01711612
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Apr 05. 2005
Page 4 of 21
Account Service Detail for Subscriber
'Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20
FamTime Unl Nts 1600 Free Minutes Minutes 1,600
T-Mobile to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Msq Messages 300 -
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I
Included Plan Minutes Minutes - 29 - -
T-Mobile to T•Mobile Minutes - 10 - 2
Amount Totals
Monthly Service Charges
S 12.99
$10 Additional Line
S 10.00
Bonus 50 Minutes
S -
Text Message 300
$ 2.99
vM 8, Fax
$
raxes Fees and Surcharges
S 3.41 I
Government Fees and Taxes
Federal Excise Tax
S 0.03
Federal Universal Service Fund
$ 0.05
State Communication Sart/lee Tax
$ 1.19
Local Communication Service Tax
$ 0.78
County 911
S 0.50
Regulatory Programs Feet
$ 0.86
:ee we collect and retain to help cover our costs related to funding and con- lying with
;overnment mandates, programs and obligations.
otal Charges
16.40
.OCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
4e Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
18/05 W Palm Bch, FL 12:50 PM 1 - $ $
18/05 W Palm Bch, FL 12:51 PM 1 $
- $
18/05 W Palm Belo FL 4:16 PM - $ $
i8/05 W Palm Bch, FL 4:19 PM 2 • $
30/05 W Palm Bch, FL 3:34 PM 1 • $
30/05 W Palm Bch, FL 325 PM 4 • $
t1/05 W Palm Bch, FL 11:24 AM 1 S - $
11/05 W Palm Bch, FL 3:43 PM 1 • $ $
:1/05 W Palm Bch, FL 4:25 PM 2 $
'1/05 W Palm Bch, FL 3:20 PM 2 $
1/05 W Palm Bch, FL 321 PM 1 - $
Type: (A) Call Waning (B) Cal Forward AIM° a Caia!Fax (F) blobile2Mobile (G) Voicemail (H) Free Calls
VPS Call
EFTA01711613
1
betted Details For:
Account Number
Customer Service Number 1.800-937-8997
Apr 05. 2C05
•Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/01/05 W Palm Bch, FL 3:27 PM 1 S • $
4/01/05 W Palm Bch FL 3:59 PM S
4/01/05 W Palm Bch, FL 4:00 PM 1 • $ S
Total Zero VM calls 21 - $ $
SUBTOTAL 41 - S S
Total of All Usage Charges
Type: (A) Call WaitIrg (B) Call Forward (C) Con(emote Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail
(H) Free Calls
NPS Call
EFTA01711614
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
May 05, 2005
Page 4 of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
FamTIme Unl Nts 1600 . Free Minutes Minutes 1,600
T-Mobile to T•Mobile Minutes Unlimited
Use Them Or Lose Them Minutes - Unlimited
Amount Totals
Monthly Service Charges
S 12.29
$10 Additional Line
$ 10.00
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
$
Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05
$ 2.29
VM & Fax
Taxes Fees and Surcharges
S 3.30 I
Government Fees and Taxes
Federal Excise Tax
$ 0.03
Federal Universal Service Fund
$ 0.C4
State Communication Service Tax
$ 1.13
Local Communication Service Tax 0.74
S
County 911
$ 0.50
Regulatory Programs Fee*
S 0.86
Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
"otal Charges
S 15.59
EFTA01711615
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun OS, 2005
Page 4 ol 19
Account Service Detail for Subscriber
!Available Service Type WHENEVER WEEKEND
FamTime Unt Nts 1600 Free Minutes Minutes 1,600
T-Mobile to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND J
Included Plan Minute Minutes 5
Amount Totals
Monthly Service Charges
9.99
$9.99 Additional Line S 9.99
VM & Fax
Taxes, Fees and Surcharges
$ 2.91 I
Government Fees and Taxes
Federal Excise Tax
$ 0.03
State Communication Service Tax
$ 0.92
Local Communication Service Tax
S 0.60
County 911
S 0.50
Regulatory Programs Fee' 0.86
$
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
fetal Charges 12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ate Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
'tal Zero VM calls
UBTOTAL 5 - $
5tal of All Usage Charges
S
Type: (A) Cali Waiting (8) Call Forward (C) Conference Call (E) DatalFax (F) Mobile2Moble (G) Voicemail (H)
-Free Calls
VPS Call
EFTA01711616
01/27/2006 15:58 FAX T MOBILE LER
001/006
T •Mobilee
Get more from bre
Facsimile Cover Sheet
To: Fax Number:
From: Voice Number:
Date: Jan ary Subject: oe Response
Pages: (Including cover)
Message:
The infuriation contained in this facsimile transmission is privReged and confidential. It is intended only for the use of the individual or rally
named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to
the intended recipient, you ere hereby nailed that any dissemination. dialributhin or copying of this communication Is stricay prohibited.
If you hove received this communication in error. please notify us immediately by telephone and return the original to us al the address bated
below via regular U.S. ma. Thank you.
T-Moblle, USA — Law Enforcement Relations
4 Sylvan — Parsippany, NJ 07054
Direct Fax: (973) 292-8697
EFTA01711617
01/27/2008 15:58 FAX 7 MOBILE LER 1 003/006
T • •Mobile
Get more from life
7-Mobile USA
Law Enforcement Relations
4 Sylvan. Parsippany. NJ 07054
Tat 973-2924911 Fax 973 2924697
January 27, 2006
Det
Palm ea o ice
Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on
January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA
subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
LAKE WORTH FL 33467-7729
Home Telephone:
Work Telephone:
IMSI:
Date Account Established: 03118/2001
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date NIA
Last Refill Date
❑ Call Detail Records are provided on the pages which follow.
❑ Call Detail Records are presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
Legal Compliance Agent I
Flie: 2006-007141 Law Enforcement Relations
EFTA01711618
01/27/2006 15:58 FAX 19732828680 T NOBILE LER e002/00s
T
Get more from life
T•Moblle USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
1-817 973.292-8911 Fax 973 292-889
7
January 27, 2006
Palm eae o ice
Palm Beach, FL
Dear Deter:
January 24, 2006. and served upon T-Mobile USA on
This is in response to the Subpoena Duces Tecum, dated USA
er identification/account information for the T-Mobile
January 27, 2006. This subpoena requests custom
subscriber assigned mobile telephone number -
ing information:
A search of our subscriber database discloses the follow
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan MONTHLY . INDIVIDUAL
Current Status CANCELLED
Disconnect Date 12/1/2000
Last Refill Date
which follow.
❑ Call Detail Records are provided on the pages
led.
❑ Call Detail Records are presently being compi
❑ Original materials follow via US Mail.
please feel free to contact me at your convenience.
Should you have any questions regarding this information
My direct telephone number is: El
—Legal Compliance Agent I
w orcement Relations
Filo! 2008.007141
EFTA01711619
01/27/2006 15:58 FAX 19732928680 T MOBILE LER 003/00€
P • •Mobile=
Get more from iire
7-Mobile USA
LAW Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-2924911 Fax: 973 2924097
January 27, 2006
Det
Palm eac o ice
Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on
January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA
subscriber assigned mobile telephone number -
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
LAKE WO TH, FL 33407-7720
Home Telephone:
Work Telephone:
IMSI:
Date Account Established: 03/16/2001
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
❑ Call Detail Records are provided on the pages which follow.
❑ Call Detail Records are presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
V Duly yours
- Legal Compliance Agent I
File: 2008-007141 W orcement Relations
EFTA01711620
19732928680 T MOBILE LER lit 002/006
01/27/2006 15:58 FAX
•Mobiled
T •more
Get from life
T•Mobile USA
Law Entorament Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 979.292.8911 Pax 973 292-8697
January 27, 2006
ti Mce
Palm e
Palm Beach, FL
Dear Den
y 24, 2006, and served upon T-Mobile USA on
This is in response to the Subpoena Duces Tecum, dated Januar
/account information for the T-Mobile USA
January 27, 2006. This subpoena requests customer identification
subscriber assigned mobile telephone number
ing information:
A search of our. subscriber database discloses the follow
Account Number.
Subsc riber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan MONTHLY • INDIVIDUAL
Current Status CANCELLED
Disconnect Date 121112000
Last Refill Date
follow.
❑ Call Detail Records are provided on the pages which
El Call Detail Records are presently being compi led.
El Original materials follow via US Mail.
please feel free to contact me at your convenience.
Should you have any questions regarding this information
My direct telephone number is: -EM. !aura,
Ve trul
Legal Compliance Agent I
aw orcen2en elation
2006407141
EFTA01711621
T e *Mobile*
Get more from life'
7-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-292-8911 Fax: 973 292-8697
August 2, 2005
Det
Palit•lo ice Department
West Palm Beach, FL
Dear Det-
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number (561) 317-2143.
A search of our subscriber database discloses the following information:
t
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
, ' 33411-9078
Home Telephone:
Work Telephone:
• IMSI:
Date Account Established:
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
(21 Call Detail Records are provided on the pages which follow.
O Call Detail Records arc presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Legal Compliance Agent II
File: 2005-048776 Law Enforcement Relations
EFTA01711622
Itemized' Details For:
Account Number:
Customer Service Number' 17200-937-8997.
Feb 05.2005 Page. 6 of 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime ' Toll Tot l
Destination Called Typo Charges Charges
1/00/05 ! r ". •
. 4
1/06005
1/35/05
1/06/05
. 1106/05
1/06/05 :4, r'•
1/11/05 • "
;/12/0
- 51 - t., • . .
1/12/05 • .;•
• 1/12/05
1/12/05
1/12,08.
• • 1/12/05
1/15/06
1/17/05
1/31//05 Incoming 3:08 PM
1/31/05 W Palm Bch, FL 3:16 PM 1 - S
1/31/03 W Palm Bch, FL 3:22 PM 1 - $
1/31/65 W Palm Bch, FL a30 PM 1 -
4/31/05 W Palm Bch, FL 4:02 PM 1 S - $
1/31/05 W Palm Bch.FL .4:07 PM 1 $ -
1/31/05 Delray Bch, Fl. 4:14 PM 2 $ -
. V31/05 W Palm Bch, FL 10:22 PM 1 $ -
1/01/05 Incoming 10:23 PM i-) 1 $ -
1/31/05 W Palm Bch, FL 11:25 PM A) 2 $ -
1/31:05 Incoming 11:26 PM A1' 1 $ -
2/01/05 Incoming 5:08 PM 17 $
2/01/05 W Palm Bch, FL 5:24 PM 1 $
2101/05 WPalrn Bch. FL 5:24 PM 1 $ -
.2/01/05 W Palm Bch, FL 5:25 PM 1 $ -
2/01/05 W Palm Bch, FL ' 5:28 PM 1 S -
2/01/05 incoming 8:54 PM 1 - $
2/01/05 W Palm Bch. FL 10.05 PM • 1
2/02/05 W Palm Bch, FL 10:28 AM 1
Call Typec (A) Call Wailing (B) Call Forward (C) Conference Call (E) Date/Fax (F) lAotae2tdobae (G) Voicemail (H) Free Calls
C'.) %Ain Cal
EFTA01711623
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 05, 2005 Page 7 of 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/02/05 W Palm Bch, FL 10:30 AM (F) 3 $ $
2/02/05 Incoming 3:44 PM 2 S - $
2/02/05 W Palm Etch, FL t12 PM 1 S
2/02/05 Incoming 6:15 PM 4 $ - $
2/02/05 Incoming It35 PM 1 S
2/02/05 W Palm Bch, FL 10:25 PM (F) 1 S - S $
2/02/05 Incoming 10-26 PM 19 - S $
2/02/05 Incoming 10:45 PM 7 - $
2/03/C6 W Palm Bch, FL 6:54 AM - $
2103/05 W Palm Bch, FL PM 9 - $
2/03/06 Incoming 10:38 PM 6 $ $
2/03/05 'W Palm Bch, FL 11:48 PM 1 • S $
2/04/05 Incoming 10:03 AM 1 S - $
2104/05 Incoming • 4:40 PM (F) 3 - $ S
2/04/05 W Palm BOIL, FL 4:44 PM (F) 1 - $ $
2/04/05 W Palm Bch, FL 4:46 PM (F) 1 $ $
2/04/05 W Palm Bch, FL 4:48 PM (F) 1 • $ $
2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - $ $
2/04/06 W Palm Bch, FL 4:51 PM (F) 1 $ - $ S
2/04/05 Incoming 9:23 PM 1 - $ $
Total Zero VM calls 47 S -
SUBTOTAL 240 S - S S
Total of All Usage Charges S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobrle2Mobile (G) Voicemai (14) Free Calls
(K) WPS Call
EFTA01711624
EF
Get more from life
Facsimile Cover Sheet
To: Fax Number:
From 0, 9.2-8841 Voice Number:
Date: ugus , 005 Subject: lierespouse
Pages: (Including cover)
Message:
EFTA01711625
more from P-ce 6 COPY
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 9712924911 Fax: 973 292-8697
August 2, 2005
DetlIMMI
Palm Beach Police Department
West Palm Beach, FL
Dear Det=
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records
for
the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
/L IP
, 33411-9078
Home Telephone:
Work Telephone:
WSJ:
Date Account Established: 08/2004
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
2 Call Detail Records are provided on the pages which follow.
❑ Call Detail Records are presently being compiled.
❑ Original materials follow via US Mail.
Should you have any questions re din this information please feel free to contact me at your convenience.
My direct telephone number is:
Ve trul ours
Legal Compliance Agent II
File: 2005-048776 w Enforcement Relations
EFTA01711626
Itemized Details For:
Account Number.
Customer Service Number ' 1-S00-937-8997.
Feb 05, ?COS Pape 6 of 33
C
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call ' Minutes Airtime" Toil ToMI
Destination Called Type Charges Charges
" 1/06/05 ; • •
. • '
1/06/05 '
1A16/05
. V11/05
1/12/005 h.
1/1205
1/12/05 •
1/12/05
5/12/05. 4;
•- 1/12/05 .
1/15,05
1/17/05 .
/3I/05 Incoming 3:08 PM
1/31/05 W Palm Itch, FL 3:16 PM 1
1/31/03 W Palm Bch, FL 3:22 PM 1 S . -
1/31/05 .W Palm Bch, FL 3:30 PM 1 $ $
. 1/31/06 W Palm Bch, FL' 4:02 PM 1 $
1/31/05 W Palm Bch: FL . 4:07 PM 1 $ • ."," $
1/31/05 Delray Bch, FL 4:14 PM. 2 $ - $
.1/31/05 W Palm Bch, FL 10;22 PM 1 $ - "., $
/31/05 InCOMing 10:23 PM F) 1 $ - S ---- $
1/31K16 W Palm Bch, FL 11:25 PM A) 2 S • $ $
1/31105 Incoming 11:26.PM A) ' 1 $ • $ $
`_2/01/05 Incoming 5:08 PM 17 $ - $ $ ,
2/01/05 W Palm Bch, FL 5:24 PIA 1 $ • $ $ 7•
2./01/05 W-Palen Bch, FL 6:24 PM 1 $ • • $
2/01/05 W Palm Bch, FL 6:25 PM 1 - $ S
2161/OS W Palm Bch, Ft 5:28 PM 1 $ • $
2/01/06 Incoming 8:54 PM FI 1 S $
• 2/01/06 W'Palm Bch, FL 10:05 PM 1 $
2/02/05 W Palm Bch, FL 10:28 AM FI 1 S " $
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mai:02610We (G) Voicemail (H) Free Cats
Cs1Y•litS Call
EFTA01711627
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 05, 2005 Page 7 of 33
Local_ AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/02/05 W Palm Bch, FL 10:30 All (F) 3 - S
2/02/05 Incoming 3:44 PM 2 - $ $
2/02/05 W Palm Bch, FL 6:12 PM 1 - $ $
2/02/05 Incoming 6:15 PM 4 • $ $
2/02/05 Incoming 6:35 PM 1 S $ $
2/02/05 W Palm Bch, FL 10:25 PM 1 • $
2/02/05 Incoming 10:26 PM 19 - $ $
2/02/05 Incoming 10:45 PM 7 $ • $ S
2/03/05 W Palm Bch, FL 6:54 AM 1
2/03/05 W Palm Bch, FL 9:32 PM 9 - S
2/03/05 Incoming 10:38 PM 5
2/03/05 W Palm Bch, FL 11:48 PM 1
2/04/05 Incoming 10:03 AM 1 - S
2/04/05 Incoming 4:40 PM (F) 3 $ S.
2/04/05 W Palm Bch, Ft. 4:44 PM (F) 1 $ $
2/04/05 W Palm Bch, FL 4:46 PM (F) 1 - $
2/04/05 W Palm Bch, FL 4:48 PM (F) 1 $ S
2/04/05 W Palm Bch, FL 4:49 PM (F) - $
2104/05 W Palm Bch, FL 4:51 PM (F) 1 S - $ $
2/04/05 Incoming 9:23 PM 1 S $ S
Total Zero VM calls 47 - $ $
SUBTOTAL 240 S - $ $
Total of All Usage Charges S
Call Type: (A) Call Waiting (a) Cat Forward (C) Conference Call (E) Data/Fax (F)Skibile2M0bIle (G) Voicemaa (H) Free Calls
(K) WPS Cal
EFTA01711628
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Mar 06, 2005 Page 4 of 28
Account Service Detail for Subscriber
Available Service Type WHENEVER
Bonus 50 Minutes Bonus Minutes Minutes 20
FamTime Unl Nts 1600 Free Minutes Minutes 1,600
T-Mobile to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Msq Messages 300
IUsed Service Included Plan Minutes
Type
Minutes
WHENEVER PEAK
296
OFF PEAK
160
WEEKEND I
144
T-Mobile to T•Mobile Minutes 40 4 6
Txt Msg Recd Messages 64
Txt Msa Sent Messages 79
Amount Totals
Monthly Service Charges 12.99
$10 Additional line 10.00
Bonus 50 Minutes $
Text Message 300 2.99
VM & Fax $
ITaxes, Fees and Surcharges 3.40 I
Government Fees and Taxes
Federal Excise Tax 0.03
Federal Universal Service Fund 0.04
State Communication Service Tax $ 1.19
Local Communication Service Tax 0.78
County 911 $ 0.50.
Regulatory Programs Fee• 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. .
Total Charges S 16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/02/05 Incoming 9:54 PM 1 $ $
2/02/05 W Palm Bch, FL 9:54 PM 1 - $
2/02/05 W Palm Bch, FL 9:55 PM 1 $
2/02/05 W Palm Bch, FL 9:56 PM 1 S S
2/02/05 W Palm Bch, FL 9:57 PM $ S - $ S
2/05/05 W Palm Bch, FL 10:18 AM 7 $ • $ $
2/05/05 Incoming 11:30 AM -
2105/05 W Palm Bch, FL 11:31 AM $
2/05/05 W Palm Bch, FL 11:37 AM 1 S
Call Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Voicemail (H) Free Calls
(K) WPS Call
EFTA01711629
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
liar 03.2005
Page 5 a 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/05/05 Incoming 11:54 A 1 $ -
2/05/05 Incoming 12:08 P • $ $
2/05/05 W Palm Bch, FL 12:09 P 2 S $ $
005/05 Incoming 12:38 P 1 s $
2106/05 W Palm Bch, FL 10:10 A 2 $ - $ $
2/06/05 Incoming 10:10 2 - s $
2/06/05 W Palm Bch, Fl. 10:13 1 - $
2/06/05 W Palm Bch, FL 10:40 $ $
2/06/05 W Palm Bch, FL 10:41 1 S - S $
2/06/05 Incoming 11:16 3 $ $
2/06/05 Incoming 12:19 P -7 $ - $
2/06/05 Incoming 12:42 P 7
2/06/05 Incoming 12:49 P 1
2/06/05 W Palm Boh, FL 12:50 P 1
2/06/05 W Palm Bch, FL 12:52 PM 1
2/06/05 W Palm Bch, FL 12:54 PM 1
2/06/05 W Palm Bch, FL 1:01 PM 1
2/08/05 Incoming 1:02 PM 1 $
2/06(05 Incoming 1:26 PM 2 $
2/06/05 Incoming 3:19 PM 1 $
2/06/05 Incoming 4:47 PM 1
2(06/05 W Palm Bch, FL 5:11 PM 1 $
2/05/05 W Palm BO, FL 5:50 PM 1 • $
2/06/05 Incoming 6:50 PM 3
2/06/05 Incoming 6:53 PM 5
2/06/05 Incoming 6:57 PM 1 -
2/06/05 Incoming 6:58 PM 1 $
2/08/05 Incoming 7:21 PM 2 - $
X05 W Palm Bch, FL 7:23 PM 1 - $
'106/05 W Palm Bch, FL 725 PM 10 $
I/06/05 W Palm Bch, FL 7:34 PM 1 - $
t/06/05 Incoming 7:59 PM 1 - $
1/06/05 Incoming 8:00 PM 2 - $ •
106105 Incoming 8:00 PM 4 • $ • $
106/05 W Palm Bch, FL 8:04 PM 2 $ • $
/06/05 Incoming 8:05 PM 1 -
.1 Type: (A) Call Waiting (B) Call Forward (C) Conference Can (El Data/Fax (F) MOD102/40bill (6) VtiOemail (M) Free
Cells
WPS Call
EFTA01711630
Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Mar 06, 2005
Page 6 of 28
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/06/05 W Palm Bch, FL 8:05 P 2 $ -
2/06/05 W Palm Eleh, FL 8:07 P 4 - $ S
2/06/05 W Palm Etch, FL 8:12 P 1 $ $
2/06/05 incoming 9:20 P 1
2/06/05 W Palm Soh, FL 924 1 $
2/06/05 Incoming 9:49 P 1 -
2106/05 W Palm Bch, FL 10:26 P 1 $
2/06/05 W Palm Bch,FL 10:28 PM 3 - S $
2/06/05 W Palm Soh, FL 10:31 PM 44 - S
2/07/05 Incoming 3:51 PM 1 - $
2/07/05 Incoming 4:02 PM 2 - S
2/07/05 W Palm Bch, FL 4:09 PM 1 - $
2/07/05 W Palm Etch, FL 4:10 PM 1 - $
2/07/05 Incoming 4:12 PM 3 - $
2/07/05 W Palm Bch, FL 4:15 PM 1 5 - $
2/07/05 Incoming 4:30 PM $
2/07/05 Incoming 5:14 PM 9 - $
2/07/05 Incoming 6:29 PM 1 $
2/07/05 Incoming 6:38 PM 6 - $
2/07/05 Incoming 6:46 PM 1
2/07/05 Incoming 6:48 PM 1
2/07/05 Incoming 8:33 PM 29
2/07/05 Incoming 9:04 PM 33 $
2/07/06 W Palm Bch, FL 9:37 PM 2
2/07/05 incoming 10:13 PM 6
2/07/05 Incoming 10:21 PM 25 $
2/08/05 W Palm Etch, FL 721 AM 1 $
2/08/05 Incoming 7:21 AM 2
.108/05 W Palm Bch, FL 3:15 PM 2
?/08/05 W Palm Bch, FL 3:17 PM 3
108/05 W Palm Bch, FL 3:24 PM 1
108/05 W Palm Bch, R. 3:52 PM 1
108/05 Incoming 4:04 PM 1
108/05 W Palm Bch, FL 4:05 PM 3 $
108/05 incoming 4:13 PM 1 -
/08/05 W Palm Bch, FL 4:25 PM 5 S
dt Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatatFax (F) Mobile2Mobile (G) Voiceman
BB Free Calls
wPS Cal
EFTA01711631
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Mar06. 2005 Page 7 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 Incoming 5:56 P A) 26 - $ $
2/08/05 W Palm Bch, FL 6:21 P -
2/08/05 Incoming 6:53 P 8 - $ $
2/08/05 Incoming 7:26 P 2 - $
2/08/06 Incoming 7:33 P 1 $ - $
2/08/05 W Palm Bch, FL 7:42 PM 1 - $
2/08/05 Incoming 8:38 PM 1 $ - s
2/08/05 W Palm Bch, FL 8:42 PI 1 - $
2/08/05 W Palm Bch, FL 8:52 PM 2 - $
2/08/05 W Palm Bch, FL 8:64 PM 10 $ - $ $
2/08/05 Incoming 9:10 PM - s $
2/08/05 W Palm Bch, FL 9:12 PM 2 $
2/08/05 Incoming 9:14 PM 1 - $
2/08/05 W Palm Bch, FL 9:19 PM 2 S - $ $
2/08/05 Incoming 9:24 PM 8 - $ $
2/08/05 W Palm Bch, FL 9:34 PM 1 - $
2/08/05 Incoming 9:36 PM 12 - $ $
2/08/05 Incoming 10:08 PM 50 S - $ $
2/09/05 Wpalm Bch. FL 12:20 PM 3 - $ $
2/09/05 Incoming 12:30 PM 2 - $ $
2/09/05 Incoming 3:39 PM 3 - $ $
2/09/05 W Palm Bch, FL 3:55 PM - $ $
2/09/05 W Palm Bch, FL 4:04 PM 6 - $
2/09/05 Incoming 4:10 PM 7 $ $
2/09/05 W Palm Etch, FL 4:32 PM • $
2/09/05 W Palm Bch, FL 4:33 PM 1 -
2/10/05 Incoming 10:57 AM • $ $
/210/05 Incoming 11:46AM 2 - $
110/05 W Palm Bch, FL 11:48 AM 1 - $
110/05 W Palm Bch, FL 11:48 AM 18 - $ $
V10/05 Incoming 2:51 PM 3 - $ $
111/05 Incoming 11:43 AM 2 $ - $ $
'111/05 Incoming 12:11 PM 1 - $ $
911/05 Incoming 1Z17 PM 1 • $
/11/05 W Palm Bch, FL 12:54 PM 1 • $
/11/05 Incoming 1:26 PM 1 - $
ill Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob/e2Motille (G) VOicemail (H) Free Calls
IWPS Call
EFTA01711632
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06.2005
Page 8 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNAT
IONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Total
Type Charges Charges
2/11/05 W Palm Bch, FL 2:37 P $ - $
2/11/05 Incoming 3:10 P
- $ $
2/11/05 Incoming 3:13 P 1 $
2/11/05 W Palm Bch FL 3:13 PI - $
2/11/05 W Palm Bch, FL 322 PI 14 - $
2/11/05 Incoming 3:48 PI 1 $ S
2/11/05 Incoming 3:48 P 3 - $
2/11/05 Incoming 3:51 P 1 $ - $
2/11/05 W Palm Bch, FL 4:01 P 5 $ -
2/11X6 W Palm Bch, FL 4:07 P 1 S - $ $
2/11/05 W Palm Bch, FL 4:11 Pt, 4 S - $
2/11/05 W Palm Bch, FL 4:14 PM 2 S - S $
2/11/05 W Palm Bch, FL 4:18 1 - $
2/11/05 W Palm Bch, FL 4:le PM
PM- 4 S - $
2/11/05 W Palm Bch, FL 4:20 PM 1 - $ $
2/11/05 W Palm Bch, FL 4:21 PM 3 - $ $
2/11/05 W Palm Bch, FL 4:23 PM 3 - $
2/11/05 Incoming 4:27 PM 3 $
2/11/05 W Palm Bch, FL 4:32 PM 1 - S
2/11/05 Incoming 4:47 PM 15 - $ S
2/11/05 Incoming 5:00 PM 1 $ • $
2/11/05 Incoming 5:12 PM 1 - $ $
2/11/05 Incoming 5:31 PM 1 - S $
2/11/05 W Palm Bch, FL 6:29 PM 1 S - S
2/11/05 Incoming 6:54 PM 2 - S $
2/11/05 W Palm Bch, FL 6:56 PM 1 - S
?/11/05 W Palm Bch, FL 6:57 PM
$
?/11/05 Incoming 6:58 PM 10 S - $
?/11/05 W Palm Bch, FL 7:05 PM 1 $ $ $
111/05 W Palm Bch, FL 7:10 PM 1 - $
111/05 W Palm Bch, FL 7:12 PM 1 - $
/11/05 W Palm Beh, FL 7:12 PM 2 - S
/11/05 W Palm Etch, FL 7:14 PM 1 - $
/11/05 W Palm Bch, FL 7:19 PM 1 $
/11/05 W Palm Bch, FL 7:20 PM 1 - $
/11/135 VV Palm Bch, FL 7:20 PM 1 $
a Type: (A) can wawa (s) Call Forward (C) Conlerenee Call (E)
Dala/Fax (F) Mobile2Mohle (G) lecke/nail Ike Free Calls
WPS Cal
EFTA01711633
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
Mar 06, 2005
Page 9 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/11105 W Palm 8th, FL 7:21 PM $ S
2/11/05 W Palm Bch, FL 7:22 PM 1 S - $ S
2/11/05 W Palm Etch, FL 7:23 PM 1 - S $
2/11/05 W Palm Bch, FL .7:25 PM - $ S
2/11/05 W Palm Etch, FL 7:25 PM 1 S - $ $
2/11/05 W Palm Bch, FL 7:26 PM - $
2/11/05 W Palm Bch, FL 7:27 PM - $
2/11/05 W Palm Bch, FL 7:27 PM 1 S - $
2/11/05 W Palm Bch, FL 7:28 PM - S
2/11/05 W Palm Etch, FL 7:29 PM 1 $
2/11/05 W Palm Etch, FL 7:30 PM - $
2/11/05 Incoming 7:64 PM 1 - $
2/11/05 Incoming 7:543PM 1 S - s
2/11/05 W Palm Bch, FL 8:00 PM 2 S - S
2/11/05 W Palm Bch, FL 9:00 PM 2 - S $
2/11/05 W Palm Bch, FL 9:25 PM 1 S - S $
2/11/05 Incoming 9:46 PM 2 $ S
2/11/05 Incoming 10:49 PM - $
2/11/05 Incoming 11:00 PM 2 - $ $
2/11/05 Incoming 11:10 PM 1 $
Total Zero VM calls 50 - $ $
SUBTOTAL 650 S - $ $
Total of All Usage Charges
S I
all Type: (A) call Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H)
Free Calls
:) WPS Cal!
EFTA01711634
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 05, 2305
Page 4 of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20
FamTime Unl Nts 1600 Free MinuteS Minutes 1,600
T-Mobile to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes - Unlimited
Text Message 300 Free Txt Msg Messages 300 -
IUsed Service
Included Plan Minutes
Type WHENEVER PEAK OFF PEAK WEEKEND I
Minutes 29
T-Mobile to T-Mobile Minutes 10 2
Amount Totals
Monthly Service Charges
S 12.99
$10 Additional Line $ 10.00
Bonus 50 Minutes $
Text Message 300 S 2.99
VM & Fax S
Taxes. Fees and Surcharges
3.41
Government Fees and Taxes
Federal Excise Tax $ 0.03
Federal Universal Service Fund
$ 0.05
State Communication Service Tax $ 1.19
Local Communication Service Tax S 0.78
County 911 $ 0.50
Regulatory Programs Fee'
$ 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charge's
S 16.40
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/18/05 W Palm Bch, FL 12:50 PM $
1 - $ $
3/18/05 W Palm Bch, FL 12:51 PM 1 - $ S
3/18/05 W Palm Bch, FL 4:16 PM 1 S - $ $
3/18/05 W Palm Bch, FL 4:19 PM 2 S - $
3/30/05 W Palm Bch, FL 34 PM 1 S - $
3/30/05 W Palm Etch, FL 3:35 PM 4 S
3/31/05 W Palm Bch, FL 1124 AM 1 - $ S
3/31/05 W Palm Bch, FL 3:43 PM 1 S - $
3/31/05 W Palm Bch, FL 4:25 PM 2 - $
4/01/05 W Palm Bch, FL 3:20 PM 2 S - $
001/05 W Palm Bch, FL 3:21 PM 1 $
aY Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) mobile2Moble (C)Voicemal (H)
Free Calb
wPS Call
EFTA01711635
Itemized Details For:
Account Number-
Customer Service Number 1-800.937-8997
Apr 05,2005
Page 5 el 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/01/05 W Palm Bch, FL 3:27 PM 1 • $
4/01/05 W Palm Bch, Fl. 3:59 PM 1 - $ $
4/01/05 W Palm Bch, FL 4:00 PM - $ S
Total Zero VM calls 21 S - $ $
SUBTOTAL 41 - $
Total of All Usage Charges
S
iN Type: (A) Call Waiting (B) Call Forward (C) Conference CaN (E) 0ala/Fax (F) thobile2Mobile (G) Voicemail
(i) Free Calls
) wPS Call
EFTA01711636
Itemized Details For:
Account Number:
Customer Service Number 1.800-937-8997
May 05, 2005
Page 4 of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
FamTime Unl Nts 1600 . Free Minutes Minutes 1,600
T-Mobile to T-Mobile Minutes Unlimited
Use Thorn Or Lose Them Minutes - Unlimited
Amount Totals
Monthly Service Charges
S 12.29
810 Additional Line 10.00
$
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
$
Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 2.29
$
VM & Fax
Taxes, Fees and Surcharges
$ 3.30
Government Fees and Taxes
Federal Excise Tax
$ 0.03
Federal Universal Service Fund
S 0.04
State Communication Service Tax 1.13
S
Local Communication Service Tax 0.74
$
County 911
$ 0.50
Regulatory Programs Fee
$ 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
15.59 I
EFTA01711637
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 05, 2005
Page a of 19
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
FamTime Unl Nts 1600 Free Minutes Minutes 1,600
T.Mobile to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes 5
Amount Totals
Monthly Service Charges
S 9.99
$9.99 Additional Line $ 9.99
VM & Fax $
Taxes, Fees and Surcharges
S 2.91
Government Fees and Taxes
Federat Excise Tax $ 0.03
State Communication Service Tax 0.92
Local Communication Service Tax $ 0.60
County 911 S 0.50
Regulatory Programs Fee' $ 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
S 12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
rotal Zero VM calls 5 - S
SUBTOTAL 5 S - S S
Total of All Usage Charge's
S
le Type: (A) Call Walling (8) Call Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail
(f) Free Calls
IWPS Call
EFTA01711638
05/05/2005 08:41 FAX 1' MOBILE LER Eoc/ols
TGct -Iv'Mobile.
4
re to
Facsimile Cover Sheet
To: De Fax Number:
From: Voice Number:
Date: ay b, Subject: Sub oena Response
Pa≤:cs: IL (including cover)
am mama wannanaaUtrancra=zapra tbaccerreaszall
Message:
MAY-05-2005 10:58 P. OIL
EFTA01711639
05/05/2005 08:41 FAX I k0BILE LER @002/018
PAGE 01
04/12/2005 03:12 5613557 -)
OFFICE OF THE
STATE ATTORNEY
TTFMNTAJUDICIAL CIRCUIT OF FLORIDA
TN AND FOR PALM DUCH COUNTY
BARRY E. KRISCTIER
STATE A7fMUT
FAX COVER SHEET
Hob: (e FROM:
LOCATION : 1L1FAUi Ort-i01:441::;e.- LOCATION: S.A.O. , WPB, FL.
PHONE : PHONE :
FAX MO: FAX NO:
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
101N.Piste FRS6ey, Wesi FOTO% Death,FierI4 33401-1169
twxl 35.5.7100
MAY-05-2005 10:59 99% P.02
EFTA01711640
05/05/2005 08:41 FAX T MOBILE LER Ii)003/018
PAGE 02
04/12/2885 E9:12 5613557 )
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by DETECTIVE me, it is requested that your
company furnish
PLEASE SEE ATTACHED
YOU APE NOT TO nxsmosz THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted and
thereby with the enforcement of the law.
Thank you for your cooperation.
Illips-2005 10:59 P.03
EFTA01711641
05105/2005 OB:41 FAX T NOBILE LEA a004/019
PAGE 93
94/12/2005 J613557( ccro..fi rtiLit.t P.02/02
I DRTECTTVE Of the TOWN OF PALM SEACE POLICE
on obtained by virtue of the
DEPARTMENT, agree that any intonati
confidential and will not be
state Attorney subpoena attached, is
ide law enforcement. Dissemination of
released to a*yoae outa
law enforcement personnel
thio information to anyone other than
be prosecuted as Obstructing
entitled to such information will
Justic').
requested in good faith for
I swear that this information is
the purpose of isvestigat '
P.02
0PR-06-2005 11:16 561ooV2mi
TOTAL P.02
MAY-05-2005 10:59 96% P.04
EFTA01711642
05/05/2005 08:42 FAX T MOBILE LER Q1005/018
PAbt ea
04n:1/2005 81:12 5613557'
JUDICIAL CIRCUIT,
IN THE CIRCUIT COURT OF THE FIFTEENTH
FLORIDA
IN AND FOR PALM BEACH COUNTY,
cR/K1NAL DIVI SION
STATE'S ATTO RNEY SUBPOENA DUCES. TECOM 05-368
T-MOBILE BaRELEss
ATTN: CUSTODIAN OF RECORDS
FAX1 973-292-8697
GREETINGS:
ER, BILLING INFORMATION AS
DUCES TECIM: PLEASE PROVIDE SUBSCRIB
DATES OF JANUARY 21, 2005
NELL AS DETAILED CALL RECORDS FOR THE
TELEPHONE NUMBER
ODGH ATM INCLUDING APRIL 4, 2005 FOR
ESTED INFORMATION
YOU NAY COMPLY BY FORWARDING THE REQU
S. DE
TO TEVE Ia n TOWN OF PALM BEACH POLICE
DEVARTMEW, 3 Y ROAD_ PALM BEACH, EL 33480. PH:
FAX: IIIIIIIIIIIII
STATE'S
I M ARN Y COMMANDED TO BE AND APPEAR BEFORE THE
Palm Beac h Coun ty,
ATTORNEY or his assistant, in and for
West Palm Beac h, Florida
Florida, at 401 North Dixie Highway,
k, in a cert ain matter
for interrogation and the truth to spea subject
to appe ar will
pending and under investigation. Failure
Court.
ty Clerk
A
it
day of 2005and
Received this subpoena on the by
day of , 2005
executed the same on the witn ess in
within named
delivering a True Copy thereof to the
the County of Palm Beach, State of Florida.
SHERIFF, Palm Beach county
By
DEPUTY SBERIET
MAY-05-2005 10:59 94% P.25
EFTA01711643
05/05/2005 08:42 FAX T MOBILE LER a 008/018
cl3 'OM I fr•
Get 'c
T-Mobile USA
taw Enforcement Relations
4 Sylvan. Parsippany, NJ 07054
Tel: 973-2924911 Fax: 9732924697
May 5, 2005
Det
Town o s m each Police Department
Palm Beach, A-
Dear Det
This is in response to the Subpoena•Duces Tecum, dated April I I, 2005, and served upon T-Mobile USA on
for the
May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records
T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Ilt.33411-9078
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
!MST:
Date Account Established :
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date WA
Last Refill Date
5?)Call Dc ail Records are provided onbeing
the pages which follow.
compiled.
❑ Call De ail Records are presently
❑ Origina materials follow via US Mail.
e.
Should you have any questions regarding this information please feel free to contact me at your convenienc
My direct telephone number is:
Very truly yours,
• Legal Compliance Agent I
File: 2005-020931 aw •n oreement Relations
MAY-05-2005 10:59 P.06
EFTA01711644
05/05/2005 08:42 FAX T MOBILE LER lib 007/016
Itemized Datails for.
Number
Customer Service Number 1-800-937-8997
Feb 05.2005 Face 6 of 33
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/06/05
—
1/06/05 LL:": _L.
1/06/05
1/06/05
1/06/05
1/08/05
MOMS
1/06/05
1/11/05
1/12105
_1/12105
1/12105
1/12415
1/12435
1/171
1/15
1/17/05
1/31/05 Incoming 3:08 PM
1/31/05 W Palm Se) , FL 3:16 PM
1/31/05 W Palm Bch, FL 3:22 PM
1/31/05 W Palm Dch, FL 3:30 PM
1/31/05 W Palm Bch, FL 4:02 PM
1/31/05 W Palm Bch, FL 4:07 PM $
1/31/05 Delray Soh, FL 4:14 PM
1/31105 W Palm Bch, FL 10:22 PM
1/31/05 incoming 10:23 PM 3
1/31/05 W Palm Bci, FL 11:25 PM
1/31/05 Incoming 11:26 PM
2/01/05 Incomlng 5:03 PNI
2/01/05 W Palm 801, FL 5:24 PM
2101/05 W Palm get a 5:24 PM
2/01/05 W Palm l3c), FL 5:26 PM •
2)01/05 W Palm 84 h. FL 5:28 PM $
2/01/05 incoming 8:54 PM • $
2/01/05 W Palm Et h. FL 10:05 PM 1 S - S
2/02/05 W Palm Bch, FL 1,128 AM (F) 1 S S
Ciali Typo: (Al Call Waal: g (El) Call Forward (C) CoWerence Call (E) Data/Fax (F)Mobile2molge (6) Voicomag (H) Rea Calls
(K) WFS Call
MAY-05-2005 11:00 94% P . 0?
EFTA01711645
- 05/05/2005 08:42 FAX T MOBILE LER
@008/013
•
Itemized Details For:
Account Number:
Customer Ben ice Number 1-800-937-8997
Feb 05, 2005 Page lot 33
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cali Minutes Airtime Toll Total
Destination Coiled Type Charges Charges
2/02/05 W Pam Bch. FL 10:30 AM (F) 3 S -
2/02105 Incoming 3:44 PM 2 S - S
2/02105 W Palm Bch, FL 6:12 PM 1 $ $
2/02/05 Incoming 6:15 PM 4 S S S
2/02/05 incoming 6:35 PM
2/02/05 W Palm Bch. FL 1025 PM (F) $ S
2/02/05 Incoming 10:26 PM 19 S - $
2/02/06 Incoming 10:45 PM 7 S
2/03/05 W Palm Bch, FL e:54 AM 1 s $
2/03/05 W Palm Bch, F L 9:32 PM 9 S - s S
2/03/05 Incoming 1028 PM 5 S - 5 S
2103/05 W Palm Bch, F L 11:48 PM - s 5
2/04/05 incoming 101* AM 1 S S
2/0405 Incoming 4:40 PM (F) 3 s S
mac* Ve Palm Bch. FL 4;44 PM IF) 1 3 3 S
2/04/05 W Palm 80, H. 4;45 PM 1• s S
2/04/05 W Palm Ben, FL 4:48 PM (F) S • s
2/0405 W Palm Bch, it 4:49 PM to S 3
2/04/05 W Paim Bch, It 4:51 PM (F) S
2./04/05 Incoming 9:23 PM - $ S
Total Zero VM calls 47 S S S
I SUBTOTAL 240 S - S - I
Total of All Usage Cha •ges S -I
Cal Type: (A) Cal waiiing (3) Cali Foiwaid (C) Conference Call (E) Data/Fax (F) Moblearobile (G) Voicemail (1) Free Gals
(K) WPS Call
MAY-05-2005 11:00 98% P.08
EFTA01711646
05/05/2005 08:43 FAX T MOBILE LER a 009/018
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Pagu 4 01 28
mu OS. 2005
Account Service Detail for Subscriber
Typo WHENEV WEEKEND
Available Service
Bonus Minutes Minutes 20
Bonus 50 Minutes
PamTime Unl Nts 1800 Free Minutes Minutes 1,600
T-Mobile to T•Mobile Minutes Unlimited
Use Them Or Lose Them Minutes Unlimited
Text Message 300 Free TM M a Menthes 300
Type WHENEVER PEAK OFF PEAK WEEKEND'
) Used Service
Minutes - 296 160 144
Included Plan Minutes
1--mnhite to 1 -Mobile Minutes • 40 4 6
TM Msg Reed Messages 64 -
T Use Sent Messanes 79
Amount Totals
S 12.99
Monthly Service Chairs
S 10.00
$10 Additional I Inc
S
Bonus 50 Minul es
S 2.99
Text Message: 00
VM a Fax • -
• 3.40
[Taxes. Fees and Surcharges
Government Fees rind Taxes
S 0.03
Federal Excise Tax
S 0.04
Federal Uneven al Service Fund
S 1.19
State Communication Service Tex
S 0.78
Local Comrnvn cation Service Tax
S 0.50
County 911
S 0.85
Regulatory Pro ;rams Fee
'Pee we collect and rota n to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$ 16.39
[Total Charges
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Celled Type Charges Charges
Destination
2/02/05 Incoming 9:54 PM 1 S - $
1 S S •
2/02105 W Palm Soh, rt. 9:54 PM
9:55 PM 1 S - $
2102/05 w Palm Etch PL.
2/02/05 W Reim Bch, Ill- 9:55 PM 1 S - S •
2/02/05 w Palm Bch. IL 9:57 Pon 8 S -
7 S - S
2/05105 W Palm Beh, rt. 10:16 AM
11:30AM 1 S S
2/05/05 Incoming
W Palm Bch, 'I. 1131 AM 1 S - S
2/05/05
w Palm Bch, rL 11:37 AM 1 S S
Vows
Call Type: (A) Call Waging (3) Call Forward (C) Conference Cell (El Daiatt,ax(FIAtoliiieasobTe (GI vdnernai (H) Frac Cale.
(IC) WPS Call
MAY-05-2005 11;00 98% P. 09
EFTA01711647
05/05/2005 08:43 FAX M08ILE LER e010/016
Itemized Details For.
Account Number:
Customer Sei vice Number 1-800-937-8997
Mar 06.2005
Page $ or 26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
d)
Date Calf Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/05/05 Incoming 11:64 AM 1 $ -
2/05/05 Incoming 12:08 PM 1 -
2/05/05 W Palm Bch. i L 12:09 PM 2 $ • $
2/05/05 Incoming 12:36 PM 1 S - $ $
2/08/05 Vv Palm 10:10 AM A) 2 S $
2/06105 Incoming 10:10 AM A) 2 S - $ 5
2/06/05 W Palm Etch. I.7 10:13 AM 1 • $ • $
2(05/05 W Palm Bch, FL 10:40 AM 1 -
2106/05 W Palm Bch, I:L 10:41 AM 1 S - $
2/06/05 Incoming 11:16 AM 3
2/06/05 Incoming 12:19 PM 7 S
2/06/05 Incoming 12:42 PM 7
2/06/05 Incoming 12:49 PM 1 •
it
2/06)05 W Palm Bch. It 12:50 PM 1 - $ $
2/08/05 W Palm Bch, FL 12:52 PM 1 S S
. 2/06105 W Palm Bch, I:L 12:54 PM 1 S S
2/06/05 W Palm Bch. FL 1:01 PM 1 - S
>2/064.4 Incoming 1:02 PM 1 S - S
2/06/05 Incoming 1:26 Pm 2 -
2/06/05 Incoming 3:19 PM 1 - $ $
2/06105 Incoming 4:47 PM 1 - S
• *2/06/05 W Penn Bah. FL .5:11 PM 1 S - S
2/06/05 W Palm Bch. /:t. 5:50 PM 1 •
2/06/05 Incoming 6:50 PM 3 $ - $ $ •
2/06/05 Incoming &53 PM 5 5 • $ $
2/08/05 Incoming 6:57 PM 1 $ - $ S
2/06/05 incoming 6:56 PM I $ - $
2/06105 Incoming 7:21 PM 2 $ • S $
2/08/05 W Palm Bch, ft 7:23 PM 1 $ - .
$ S
2/06/05 W Palm Bch. It 7:25 PM 10 5 - $ $
2/06/06 W Palm 8ch. /1. 7'34 PM 1 $ - $ $
2/06/05 Incoming 7:69 PM 1 $ • $ - $
2/08105 Incoming 8:00 PM 2 $ . S S
2/06/05 Incoming 8:00 PM a $ • $ $
_
2/08/05 W Paine Bah, f L 8:04 PM 2 $ - S S -
2/06/05 Incoming 5:05 PM 1 $ - S S -
Call Type: (A) Call Walen0 00 Cal Fonvare (C) Conference Cal (El Cola/Pas Mobilc2Mulrlle (8) Voieemall (H) Free Cans
(K) WPS Call
MAY-05-2005 11:01 99% P.10
EFTA01711648
- 05/05/2005 08:43 FAX T MOBILE LER a 011/016
•• •
Realized Details For
Account Number.
Customer Service Number 1.800.937-8997
Mar 06.2005 Page 6 or 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/06/05 W Palm Bch, F L 8:05 PM 2 S - S
2/06/05 W Palm Bch, F L 8:07 P1A 4 S $ $
2108/05 W Palm Bch. F L 8:12 PM 1 - S
2/06105 Incoming 9:20 PM 1 5 - 5 5
2/06/05 W Palm &NFL 9:24 PM 1 5 - 5 S
2/06/05 Incoming 9A9 PM 1 S - S $ -
2/06/05 w Nom Bra F L 10:26 PM 1 $ - S
2/06/05 W Patin Esett, f 1020 PM 3 $ • S $
2/06/05 W Palm Bch, II. 10:31 PM 44 • $ S
2/07/05 incoming 3:51 PM 1 $ • $ S
2/07/05 Incoming 4:02 PM 2 $ - S S
2/07/05 W Palm Etch, I:L 4:09 PM 1 S $ $
2/07/05 W Palm Bch, FL 4:10 PM 1 $ S $
2/07/05 Incoming 4:12 PM 3 - S
2/07/05 W Palm Bch, PL 4:15 PM -
2/07/05 Incoming 4:30 PM 1 S -
2/07/05 Incoming 5:14 PM 9 $
2/07/05 Interning 6:29 PM 1 S -
2./07/05 Incoming 6:38 PM 6 - $
2/07105 Incoming 8:48 PM 1 - $ $
2/07/05 Incoming 6:48 PM 1 $ •
2/07/05 Incoming 8:33 PM 29 -
2/07/05 Incoming 9:04 PM 33 5
2/07/05 W Palm Bch, PL 9:37 PM 2 S $
2/07/05 Incoming 10:13 PM - $
2./07105 Incoming 10:21 PM 25 - • $
3
2/08/05 W Palm Bch. It 7:21 AM 1 $ • S
2/08/05 Incoming 7:21 AM 2 S •
2/08/05 W Palm 8th. It 3:15 PM 2 S 5
2/08/05 W Palm Bch, FL 3:17 PM 3 -
2/08/05 W Palm Bch, FL 3:24 PM 1 S -
2/08AZ W Palm Bch, 11 3:52 PM 1 S - $
2/08/05 Incoming 4:04 PM 1 .
2/08/0,5 W Palm Bch, FL 4:05 PM 3 • S
2/08/05 Incoming 4:13 PM - $
2/08/05 W Palm Bch, :9. 4:25 PM • $
Carl Typo: 01CW' waking (1) Call Fenuarrf (C) Conference Call (E) Dela/Fax (F) Mobilobtotliki (G) volt-email (II) Free Calls
WPS Call
MAY-05-2005 11:01 98% P.11
EFTA01711649
05/05/2005 08:44 FAX T MOBILE LER 0012/01B
•
lionized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Mar 06. 2005 Page 7 of 26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Can Time Number Cali Minutes Airtime Toll Total
Destination Callen Typo Charges Charges
2108/05 Incoming 5:58 PM (A) 26 $ • S $
2/08105 W Palm Beni C i_ 6:21 PM 1 $ - 3 $
2/08/05 Incoming 6:53 Pm 8 S - $
2/08105 Incoming 726 PM 2 5 - S s
2/08/05 Incoming 7:33 PM 1 S - $ $
2/08/05 W Palm Bch, ft 7:42 PM 1 $ - S S
2/08/05 Incoming 8:38 PM (A) I S • S S
2/08105 w Pam soh. r L 8:42 Pm 1 3 - $ • S
2/08/05 W Palm EMIL IL 8:52 PM 2 • $
2/08/05 W Palm Bch. IL 8.54 PM 10 - S
2/08/05 'muffling 9:10 PM 1 $
2/0/05 W Palm Bch, FL 9:12PM (A) 2 5 $ $
2/08705 Incoming 9:14 PM (A)
2108/05 W Palm Bch, It 9:19 PM 2 5 - S
2/08/05 Incoming 9:24 Pm 8 S - $
2/08/05 W Palm 80,11- 9:34 PM 1 - $
2/08/05 Incoming 9:36 PM 12 - $ $
2/08/05 Incoming 10:08 PM 50 - $ $
2/09/05 W Palm 9ch, FL 12:20 PM 3 $ • S $
2(09/05 Incoming 12:30 PM 2 $ • S - S
2/09/05 Incoming 3:39 PM 3 - $
2/09106 W Palm Bch, PL 3:55 PM 1 S
2/09/05 W Palm Bch, FL 4:04 PM (F) 5 - $
2/09/05 Incoming 410 Pm (Fl 7 • S
2/09/05 W Palm Bch. 4:32 PM 1 - S
2/09/05 W Palm Bch. "L. 4:33 Pm • $ 5
WINGS Incoming 10:67 AM - 5
2/10/05 Incoming 11:46AM $ - $
2/10/05 W Palm Bch, 'L 11:46 AM 1 • S $
2/10/05 W Palm 8th, =L 11:48 AM 18 $
2110/05 Incoming 2:51 PM 3 $ $ S
2/11/05 Incoming 11:43 AM 2 S S $
2/11/05 Incoming 1211 PM 1 S $ • S
2/11/05 Incoming 12:17 PM 1
2/11/05 W Palm Bch, 'L 12:54 PM 1
2/11/05 Incoming 1:26 PM 1 • $
Call Type: (A) Cell We iting (8) CM Forward (C) COnlerence Call (E) Oala/Fax (F) Mobile2Mobie (G) Voicemail (H) Free Cats
(K) WPS Call
MAY-05-2005 11:01 98% P.12
EFTA01711650
05/05/2005 08:44 FAX T MOBILE LER (1)013/018
Itemized Details For.
Account Number
Customer Sen ice Number 1-800-937-8997
Pao° a of 26
Mar 06. 2005
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
1•1•1••!•.
ti me Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
237 PM S
2/11/05 WPalm Bch, FL
1 $ - $ a
2/11/05 blooming aloPPA
$ • S . S
2/11/05 Incoming 3:13 PM 1
1 $ - S S
2/11/05 W Palm Bch. F L 3:13 PM
14 S • S S
2/11/06 W Palm Bch, IL 3:32 PM
1 $ - S S
2/11/05 incoming 3:48 PM
•..-
3:48 PM 3 S • S • .$
2/11/05 Incoming
1 S - 3 . $
2/11/05 incoming 3:51 PM
6 5 • S . $
2/ 11/05 W Palm Etch, It 4:01 PM
1 S - $ S
2/11/05 w Palm Bch. Ft. 4:07 PM
4 S • $ - S
2/11/05 W Palm F1C1 .1:1- 4:11 PM
2 $ - $ $
2/11/05 W Palm Bch, 1.t 4:14 PM
1 1 - $ S
2/11/cs W Palm Bch, It 4:18 PM
W Palm Bch, It 4:16 PM 4 $ - $
2/11/05
1 S - S S
2/11/05 W Palm Bch. FL 4:20 PM
2/11/05 W Palm Etch :L 4:21 PM 3 - $
4:23 PM 3 S $ -
2/11/05 W Palm Bch, :L
3 S - S S
2/11/05 Incoming 4:27 PM
1 $ • $ S
2/11/05 W Palen Bete, :L 4:32 PM
_.
4:87 PM 15 - S
2/11/05 Incoming
2/11/05 Incoming 5:00 pm A) 1 S - $
2111/05 Incoming 5:12 PM 1 1 - $
2/11/05 Incoming 5:31 pm 1 S S
2/11/05 W Palm Bch. FL 6:29 PM 1
2/11/05 Incoming 6c.54 PM 2
56 PM 1 $
2/11/05 W Palm 1341), FL
2/11/05 W Palm Etch FL 6:57 PM (A) 1
Incoming 6:58 PM 1 10 - $
2/11/05
2/11/05 W Palm Bch FL 7:08 PM 1 -
2/11/05 W Palm Sch. FL 7:10 PM 1 - S
7;12 PM 1 -
2/11/05 W Palm Bch. FL
W Palm Bch. FL 7:12PM 2 • S
2/11/05
7:14 PM 1 $ - $ $
2/11/05 W Palm Bch, FL
7:19 PM I S - S $
2/11/05 W Palm Bch, FL
2/11/05 W Palm ech. FL 7:20 PM 1
W Palm Bch FL 7:20 PM 1 $
2/11/06
Cal Type: (A) Call Wafting .8) Call For .ad (C) Conference Can In Data/Fat (F) Moble2moble (G) liroicamall (Hi Free Calls
(K) WPS CNI
MAY-05-2005 11:01 90% P.13
EFTA01711651
05/05/2005 08:44 FAX T MOBILE LEA 014/016
• .
Remind Details For
Account Number,
e
Customer Sen ice Number 1-800-937-8997
mar 06.2005 Page 9 al 26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Ainime Toll Total
Destination Called Type Charges Charges
2/11/05 W Palm Sch. FL 7.21 PM 1 S S
2/11/05 W Palm Ben, FL 7:22 PM 1 S • S
.2J 1JOS W Palm Bch, FL 7:23 PM 1 S $
2/11/05 W Palm HO. F L 7:25 PM 1 $ . $ 5
2/11/05 W Palm Son, F L 7:25 PM 1 $ - $ $
2/11/05 W Palm Bch. F l. 7:26 Pm 1 $ - S S
2/11/05 W Palm Soh, F L 7:27 PM 1 S • S $
2/11/05 w Palm Bch. F L 7.27 Pm 1 - $
2/11/05 W Palm Bch, F L 7:28 PM 1 5 - S
2/11/05 W Palm Bch, / I. 7:29 FM 1 $ - $
2111105 W Palm 8oh, FL 7:30 PM 1 S -, S S
2/11/05 Incoming 7:541 PM 1 5 - $ S
2/11/05 Incoming 7:56 PM (F) 1 $ • $ $
2/11/0.5 W Palm Ben, FL 8.00 PM 2 S - $
2/11/05 W Palm Bch, FL 9:00 pm 2 • S •
2/11/05 W Palm Bch, FL 9:25 PM 1 5 -
2/11/05 Incoming 9:46 Pm (F) 2 2 - S $ • •
2/11/05 Incoming 10.49 PM (r) 1 $ • S $
--. _
2/11/05 Incoming 11:00 PM 2 $ - $ $
—
2/11/05 Incoming 11:10 PM 0:1 1 $ - S 5
Total Zero VM calls 50 $ - $ S
I SUBTOTAL 650 S - S - S
I
ITotal of An Usage Charges I
Call Typo: (A) Call Wailing at) Coll Forward (C) Contrabass Call (E) Data/Fax IF) Mabile2Mobile (G) Voicema (I) Fate Cats
(K) v/PS Call
MAY-05-2005 11.02 98% P.14
EFTA01711652
05/05/2005 09:44 FAX 1. MOBILE LER 0015/018
Itemized Details For.
Account Number:
Customer Service Number 1.800.937-8997
Apr 05.2005 Page A at 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
• Bonus 50 Minutes Bonus Minutes Minutes 20
PamTime Unl Ms 1600 Free Minutes Minutes 1,000
T-Moblie to T•Mobili M Unlimited
miinnututs
Use Them Or Lose Them - Unlimited
Text Message 300 Free Tr Mse Messages S00
I Used Service
motuded Plan Minutes
Type
Minutes
WHENEVER
-
PEAK OFF PEAK WEEKEND
29
I
T-Mobile to T.Mohite minutes - 10 2
Amount Totals
Monthly Service Charats S 12.99
S10 Additional line S 10.00
Bonus 50 Minulos
Text Message 00 S 2.99
VIA & Fax S
`Taxes, Fees and Surcharges S 3.41 I
Government Fees and Taxes
Federal Excise Tax 0.03
Federal Univensl Service Fund S 0.05
Slate Communization StivIce Tax S 1.19
Local Commun cation Service Tax S 0.78
County 911 S 0.50
Regulatory Praise= Fee' $ 0.86
- Fee we collect and rota n Co help cover our costs related to funding and complying with
government mandates, programs and obligation:).
Total Charges $ 16.40
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
3/18/05 W Palm Ben, FL 12:50 PM 1 3 S S
^
3/18/05 W Polm Bch, 1.1 12:51 PM
•
1 S - $ S
3/18/0$ W Palm filth, It 4:16 PM 1 - S
3/10105 W PaIM EMIL It 4:19 PM 2 - $ $
3/30/05 W Paint Bch, lit 3:34 PM - S
3/30/05 W Palm Etch. It 3:35 PM • S
3/31105 VS Palm Bch. 11:24 AM 1 5 $
3/31/05 W Palm Bch, It 3:43 PM • $
3/31/05 W Palm Bch, lk. 4:25 PM 2 3 • $
4/01/05 W Palm Bch, Ill 3:20 PM 2 3 . $
4/01/05 W Palm Soh, It 3:21 PM • S
Clat Type: (A) Call wacino ( 3) Call Forward (C) Conti:sense (E)0altuTax (F) Mobile2Mobee (G) VoiosmallItll Fmo Calls
(K) WPS Cal
MAY-05-2005 11:02 98% P.15
EFTA01711653
05/04/2005 08:45 FAX T 14O8ILE LER a O18/O16
Itemized Details For.
*cadent Number.
Customer Semleo Number 1.800.937-8997
Apr OS, 2005 Page 5 or 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
DestInatton Called Type Charges Charges
4/01/05 W Palm Bch, FL 3:27 PM • S
4101/06 W Palm Bch, FL 3:S9 PM 1 S S
4/0I/05 W Palm Bch, F L 4:00 PM 1 S - S
TOM( Zero t/M calls 21 -
(SUBTOTAL 41 - S
Total of All Usage Citruses
Call Two. (A) Cad wafsno 6) Call Forward (C) Conference Call (E) Dalafiar (F) Mobile2Motrile (G) Voicemall (H) Roo Calls
(K) WPS Call
MAY-05-2005 11.02 98% P.16
EFTA01711654