EFTA01725150

Your Statement Statement Fon EPSTEIN & CO Mobile Number: At-count Number. Important information Page 1 of 3 International leo Messaging— Slay In touch with Your World! Send a msg from the US to an inn wireless phone number for just 5.15. For more information visit vA.Avl-mobile.comAnleMatI0naUtext —Manifest Une Summary of Charges EPSTEIN& CO ATTN , revious Balance $ 222.75 Pmt ReC'd -Thank You (222.76) NEWYORK, NY 10022-6909 Monthly Service Charges 171.94 Total Amount Due S 171.34 Total Amount Due by 10115104 Monthly Service Summary Monty senice charges kw 6/20 0a . 9/19,04 Service Usage One Time Taxes 6 Total Service Plan Adjustments Charges Charges Charges Surcharges Charges North American 1500 5 141.96 $ $ $ 29 36 $ 171.34 Available Service Type WHENEVER WEEKEND DataStream Free Minutes of Data/Fax Minutes 1.500 North American 1500 Free Minutes Minutes 1.500 PLEAS2 OttACH MS PORTIONMD RETURN VA114 YOUR PAYNE-lir MIME MMES./IC ADDRESS SHOW% THROUGH WIPIOOW. Statement For EPSTEIN & CO Mobile Number. • • •Mobile• Account Number. Amount Due Amount By 10/15/04 Enclosed T-MOBILE 5171.91 PO BOX 742596 ❑ To pay this nvolca using your credit card - check box CINCINNAT1.014 15274.2596 end complete the reverse side • For EasyPay Option - check box and complete the reverse side ❑ If you have changed your address - check box and record new address on the reverse side. EFTA01725150 Statement Fur. EPSTEIN & CO Mobile Number Account Number Customer Service Number 1-800-937.8997 Sep 21, 2004 Page 2 of 3 Taxes. Surcharges end Assessments • This teflon includes amicable federal, state and kart tams, surdusiges and assessments that have been imposed on you or T. Mobile related to your service. Wo coiled Mine testa. twtharges and assessments as permitted or required by law and remit roam to the appropriate governmental entity. This seclion also includes the Regulatory Programs Fee that T. Mobile elects to collect and retain. Federal Universal Service Fund• The Federal Uri versal Service Fund (FUSF) i5 not a lax or government assessment imposed et reedy on lie customer. Carnets ere permitted, but not required to charge twit customers for FUSE. We charge the FUSF bated on a percentage of yew wireless service charges. A contribution lector crowded by the Federal Communications Comninicil (FCC) (which Ow FCC may change) is one factor used to calculate the percentage. Reguiatary Programs Fee - The Regulatory Programs Fee is an add-banal charge Mat T- Mobile elects to collect Wo col act and relax, the be to nieeter our coals /Waled to government mandates and programs ind tiding, without lima, memest number patting, local number partabikly and E911. We may impose the Fee whether cc not all or acme services snouted. or available IC ycu, or in your location. Late Fee • Pursuant to he 7411cOire Terms and Conditions 1w may apply a Me lee charge per month equal lo 55 or 1.5%, or the greelest amount corralled by lew on any past due balance not paid by the dale shown on page ono of your stalemenL Late fee charges are lichidated damages and are not a penally. Primary Place of Use • We are required to use the residential Cr business fl eet address you provided, which must be within cur licensed service area, to determine certain taxes and surcharges. II you give us an address (such as a PO box) that is not a recognized street address, you will be assigned a default location for tax calmUthon, Mkt, may result in a higher w lower charge for certain taxes and surcharges. Easy Pey Option . Automatic Monthly Payment Term and Conditions - With Easy Pay you authorize T. Mobile to celled OthMent Or your monthly statement by automatically withdrawing the amount due from your checking or savings account or charging a designated credit/ debit card. You can enroll in Easy Pay by. 1) Visting our websile at www. T Mobile.com, cr 2) Competing and mailing the Eosy Pay a policalon form below; cr 3) Ceding mamma care at 800.937. 8097 Of dating 611 frcm your T. Motile phone. You agree to review each statement to check for any errors and to give T- Mobile timely notice of any errors. After notice. T- Mobile will attempt to correct errors prior to your next statement T. Moue snail bear no resechaiblitY for any losses of any kind that you may hour as a result of an erect in your stalernanL Funds will be transferred from your checking or savings account Cr charms will be made to your debit/credit cord 3 days before the due dale of your bill (settlement date). Under federal law, you have the right to stop an electronic fund transit( provided you give your financial institution Cr Credit card issuer notice of at east 3 business days before the scheduled transfer date. T. Motile Is rot liable for any losses due to a delay in the date your funds are transferred or account is charged. If any changes occur in the information on your Easy Pay appication yOU must Immediately notify T- Motes in writing of such changes. T. Mobile shall bear no liability for any losses incurred due to your failure lo give such notice. T- Mobile a soft liability to you shall be to make any appropriate changes once in rem:clot your written notification. T. Meade reserves the right lo change these Terms and Conditions at any lime. Notice may be given on or with your tit. or by other methods. Eitter you or T. Mobile may terminate Easy Pay at any time by giving Wilk" notice lo the other reasonably in advance of the dale of lamination and of any scheduled tenement date. Termination shall not reverse a debit transaction aulharized before any notice of tannins/on. You agree to be bound by any rotes your firancial institution or Credit card issuer requires for pre authorized eleclronc full s transfer or credit card charges. Check with your Ina ncial institution to sae if Mere we any lees associated with the pre. au0orized payment option. Disputed Charges If you believe your bit contains any incorrect charges 6nduding taxes, fees and surcharges) you must notify us of such disputed charges within 60 days of the Oral bit cn which the charge rest appears Of you waive Slit right to dispute the charge Questions about your tin Meas. cat us al (800)9374997 or dial 611 from your T. MObile phone. You may also write to T. Mobile Customer Relations, PO Box 37360, Albuquerque, NM 67176-7380 or send an email via our websile at Nip, www I mobile. corn! contact You may also contact the Federal Communications Commission at (8N) 2255322. (CA customers may also contact the Cal JOT. Pubic U tithes Commission a: (80D) 849. 7570: NM customers may also contact the New MeSco Public Regulation Commission at (800) 683- 9782.). visit us at swww.tmoblItoom Change of Address: Effective Cale [1 EasyPay Option [] Ono Tin* Credit Card Charge Address Credo card: [Wise l l MasterCard I Martial Ewen it CHICOnr rd Fea U I I I .' I I I I US.11-1 Eaplrarke_f____ City ZIP-- Credit Home a( Non,. as it appears On your credit teed Business s ( ) brew frownwn l Mato gnawt hen iah ion we ...Nana aq wow Fay pw osaaninn, sr *rain .w too Oinat•TatotoonA.Ina o doh ow wed ova on 0. Carona/ow hootao[Oa union., re 05 plentelWon am OMIs la magi, in etc. tm aliteniangliVW.L**mama.A. er T WOW.tnananf %WOW No 70 stra is ire OPimont ors Ono lo &nap TAOS on. an Mumaremew r,l tiO Si iiimiXO tmwitivea 0e Ware me se moire axe LOOM t• foro Wowed...we oh. loOON onoa Please sign and date here for credit card payments and EasyPay optkan: Signature__ ________ _ EFTA01725151 Statement For: EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1.800.937-8997 Sep 21, 2CO4 Page 3 of 3 Account Service Detail Amount Totals Previous Balance $ 222.75 Payment Received On 9/14/04 $ (222.75) 'Monthly Service Charges at 141.98 I Call Forwarding DataStream $ International Roam $ North American 1500 $ 139 99 Text Messaging Receive 1.99 Text Messaging Send ^Data ^First Free tricorn Min $ 'Taxes, Surcharges and Assessments 29.36 I Federal Excise Tax $ 4.44 Federal Universal Service Fund 1.98 State Gross Receipts Tax 0.53 State Sales Tax 6.25 State Telecom Excise 3.55 County Surcharge 0.18 County Telecom Excise $ 2.60 MCTD Surcharge 0.84 Local Sales Tax 6.43 Stale 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.86 'Fee we collect end retain to help cover our costs related to funding and complying vAth government mandates, programs and nblgallOrIS. Total Charges $ 171.34 EFTA01725152 Your Statement Statement For: EPSTEIN & CO Mobile Number : Account Number Important Information Page 1 of 4 International Text Messaging— Stay in touch with Your World' Send a irsg from the US to an Intl wireless phone number for just 1.15. For more Information visit iwnvt-mobile.cornAnternationainext _Manifest LIne--_. Summary of Charges EPSTEIN 8 CO AlTN: Previous Balance S 171.34 Pmt Reed -Thank You $ (171.34) NEW YORK, NY 100226809 Monthly SeMce Charges S 171.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 SeMce Usage One Time Taxes & Total Service Plan Adjustments Chargea Charges Charges Surcharges Charges North American 1500 $ 141.98 S $ 29.36 171.34 Available Service Type WHENEVER WEEKEND DateStream Free Minutes or Data/Fax Minutes 1,500 orth American 1500 Free MInutes Minutas 1.500 (Used Service Enhanced VotceMall Type Minutes WHENEVER PEAK 1 OFF PEAK WEEKEND PLEASE OETIC1111-15 PORIKM APO RETURN V•1114 11DUR PAYMENT Mine /WE SURE ACORES, 3310%.3 11R00314 WINDOW. Statement For. EPSTEIN & CO Mobile Number. T • 'Mobile Account Number Amount Due Amount By 11115104 Enclosed T-MOBILE $171.34 PO BOX 742598 O To pay Na Invoke LIMO your cedit and - Cheek box CINCINNA11,0H 45274-2598 and complete the reverse side O For EasyPey Option -cheek box and complete the reverse eke O II you have changed your address - clack box and record new address on the reverse side. EFTA01725153 Statement For: EPSTEIN 84 CO Mobile Number : - Account Number: Customer Service Number 1 - 800-937-8997 Oct 20 2004 Page 2 of 4 Taxes, Surcharges and Assessments • This section includes eoplicable federal, state and local taxes• surcharges and assess nents that have been imposed on you or T• Mobile related to your service. We ooleU these taxes Surcharges and assessments as permitted or required by law and remit them to the appropriate Gmternmergal only. This section also *ticludes the Regulatory Programs Fee that T- Mobile elects to collect and retain. Federal Universal Service F and • The Federal Universal Service Fund (FUSF) is note lax or government assessment exceed direcly on to customer. Carriers are permitted. but not required to large their customers for FUSF. We charge the FUSF based one percentage of your widow service charges. A Contobution factor provided by the Federal Communications Commission (FCC) (which the FCC may change) is one factor used to calculate the percentage Regulatory Programs Fee • 'me Regulatory Programs Fee is an addlional charge that T- Mobile elects to soloct. We collect and retain the fee to recover cur costs related to government tnardales and programs inthidng, wthout limit, wireless number pooling, local number portability and E911. We may impose the Fee whether or not al or some services are used, or avaaable to you, or in yaw bcaton. Late Fee • Pursuant to the T-Motile Terms and Condition we may apply a late lee Wage per month equal to $5 or 1.5%, or the greatest amount permitted by law on any past due balance not paid by the date shown on page one of your valemew. Late fee carargee are liquidated damages and an, not a penalty. Primary Place of Use • We are required to use the residential a business street address you provided, wlich must be willath our licensed service area, 13 determine certain taxes and surcharges if you give us an address (Seen as a PO box) that is not a recognized street address, you will be assigned a default location for lax calculatun, which may result in a higher a lower charge for certain taxes end surcharges. Easy Pay Option • Autenatic Monthly Payment Term and Condlions • With Easy Pay you authorize T- Motile to collect payment for your monthly statement by automatic:any withdrawing the amount due from VOW Cheeking or savings account a charging a deagnated ctediV debit card. You can enrol in Easy Pay by: 1) Visiting cut vrebsite al VANV T Moble.corn; or 2) Completing and mailing the Easy Pay applcation form below; or 3) Carling customer care al 800.037- ,3937 or dialing 611 from your T. Motile phone. You agree to review each statement to check for any errors aril to give T- Mebile Seethe make of any emit After nose., T- Mobile kid: attempt to correct wows prior to your next statement. T• Mobile shall bear no responsibility tar any losses of any lend that you may incur es a result of an error ei your Statement Funds will be transferred from your checkimg or savings account a charges Lel be made la your debit/credit card 3 days before the due date of your bill (settlement date). Under %Cecil taw, you have the right to slop an electronic kind vanster provided you give your financial institution a credit card issue: notice of al least 3 business days before the scheduled transfer dale. T- Mobre is not liable tar any tosses due lo a delay in the date your funds are franSlecced or account is charged. II any changes occur in the information on your Easy Pay application you mull immergalAY notify T- Mobil* in writing of such changes. T. Mobile shall bear no kebrity for any losses incurred due lo your Calks* to give such make. T. Metals s sole liability to you shall be to make any appropriate changes WOO in receipt of your written nollicalica T- Mobile reserves the right 10 change these Mans and Oandillons al any lime. Notice may be given on or with year WI or by other methods. Either you cc T• Mobile may terminate Easy Pay at any time by giving %Mien notice to the Other reasonably in advance of the date of termination and of any scheduled settlement dale. Terminaion shall not reverse a debit tranaolon authorized before any notice of termination. You agree to be bound by any rules your fnancial institution or credit card issuer requires for pre authorized electronic funds transfer ix creel card charges. Check with VOW financial institution to See if there are any lees associated with the pre- authorized payment ocean. Disputed Charges - If you beleve you, till contawis any incorrect charges (including taxes, tees and lurch:eget) ycu must notify us of such disputed charges Mho 60 days of the first bill on which the Marge Seel appears or you waive you' right to dispute the chaos Questions about your NU? Please call us al (800) 937- 8997 or dial 811 from your T- Mobile phone. You may also whir. to T. Whirs Customer Retools, PO Boa 17380, Albuquerque. NM 87176-73EO or send an email ix our website at heed mew. t. mobile. cone COread You may also contact the Federal Communications Commission al (868) 225-5322. (CA customers may also contact the Carifornia Pubic thetas Corrmicsion al (800) 819. 7570; NM customers may also contact the New Mexico Pubes Regulation Commission al (60O) 663- 9782.1. Visit us at kinvw.tmoblItcom Change of Address: Effective Date [] EasyPay Option [ ] One Time Credit Card Charge credit card: I I visa ( I Mastercard ( )nmercan Express ()Discover City State Crcdt Card No: Exeiraten_J___ Horne p ( )_ Name as it appears On your Cf0d4 card_ Business 0( ) L•ifffty hymn...4 inyfey epos Pa INN V, ,.e ono 'Kosloff el tileaffl iffy ft nom. arr..in: cte•Mae .4th. labbf• USA. K ICI fan the 10.3100 all OW WV/•r In, THY S. I unman; su an taindfolenet at San la swainin~int alive, w real teat Vixen WS thee 01MW ..-enunnot I awrow mecrtiono pernatfi . Oenbrnofra 7.0anana , n , 00110.0 Wore/An 1.00*. ten comffec wryaan a% bast AI es infas•Oloreffnwl.ftfal Leila Arrozowni wry,* wf.• tam MO ofion Please sign and data here for nedli card payments and EasyPay option: Signature_ EFTA01725154 Statement For. EPSTEIN & CO Mobile Number: AccouM Number Customer Service Number 1-800-937-8997 Oct 20, 2004 Page 3 of 4 Used Service - (Continued) Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes tdinules 23 Account Service Detail Amount Totals Previous Balance $ 171 34 Payment Received On 10/11/04 $ (1'1141 `Monthly Service Charges $ 141.98) Call Forwarding $ OataStream $ International Roam S North ArneriCan 1500 13999 Text Messaging Receive 1.99 Text Messaging Send "Oats S - ^First Free Intent Min 'Taxes, Surcharges and Assessments 29.36 Federal Exdse Tax 4.44 Federal Universal Service Fund 1.98 State Gross Receipts Tax S 0.53 State Sales Tax S 6.25 State Telecom Exdse 3.55 County Surcharge 0.18 County Telecom Excise 2.80 MCTO Surcharge 0.84 Local Sales Tax 6.43 State 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.86 •Fee we coiled and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges 171.34 EFTA01725155 Stalement For. EPSTEIN & CO Mobilo Number: Account Number Customer Service Number 1-800.937.8997 Oct 20. 20C4 Page 4 01 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/20/04 New York. NY 9:52 AM 4 S - $ 9/20/04 New York, NY 10:30 AM 9/20/04 New York, NY 12:26 PM 9/20/04 New York, NY 1:50 PM 920/04 New York, NY 2:15 PM 9/20/04 New York, NY 2:37 PM - $ Total Zero VM calls • s $ SUBTOTAL 24 $ $ Total of All Usage Charges $ Call Typo: (A) Cal Waiting (B) Call Forward (C) Congaree°. Cali (E)Oata/Fax (F) Mobee2kAselle (G) Volcemall (H) Free Cala (gg WPS Call EFTA01725156 Your Statement Statement For: EPSTEIN & CO Mobile Number : Account Number: Important Information Page 1 of S Manage Your Account Online Pay your bill, check minutes used, change plan & features, download rIngtones and much morel Visit: vAwil-moblle.corn/mybnobile --Manliest Una- Summary of Charges EPSTEIN & CO ATTN Previous Balance 171.34 Pml Rec'd NEW YORK, NY 10022-6909 Past Due AmoUnl 171.34 Monthly Service Charges 219.66 Total Amount Due S 390.99 Total Amount Due by 12115104 Monthly Service Summary Monthly saMce chews from 10/20/04 . 11/19104 Service Usage One Time Taxes 8 Total Service Plan Adjustments Charges Charges Chargers Surcharges Charges North American 1508 141.98 $ 48.43 $ $ 31.24 219.65 Available Service Type WHENEVER WEEKEND DataStream Free Minutes of Data/Fax Minutes 1,500 North American 1500 Free Minutes Minutes 1,500 "First Free Incom Mln First Free Interning Min Minutes Unlimited Unlinved PLEASE Demon MI5 PORTON MO WW1. WITH YOUR PAYStrfl MSASC WAX SAE AOORPSS SHOW'S THROUOM VANOOW. Statement For. EPSTEIN & CO T • "mobile Mobile Number Account Number: Amount Due Amount By 12/15104 Enclosed 7.54O8LE $390.99 PO BOX 742598 O To pay this invoice using your credit card - check box CINCINNATI,OH 45274.2598 end complete the reverse side O For EasyPay Option - check box and complete the reverse side ▪ If you have changed your address - check box and record new address on the reverse side. EFTA01725157 Statement For EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Page 2 of 5 Nov 20, 2004 that have been Taxes, Surcharges and Assessments • This mend includes applicable federal, stale and local taxes surcharges and assessments as imposed on you or T- Mobile related to your service. We coaect these taxes, surcharges and assessments peririned or narked by law and remit them to the aparofthiate governmental entry. This section also includes the Regulatory Programs Fee that I. Mobile elects to coiled and Wan. imposed cereal on the customer. Federal Universal Service Fund • The Federal Universal Service Fund (FUSF) is note tax or government assessment Carders are permitted, but not required to charge their customers for FUSF. Communications Conwession We Marge the FUSE based on a percentage of your wireless service charges. A contribution factor provided by the Federal (FCC) (which the FCC may change) is one lacier used to calculate the percentage. We collect and retain the fee to recover Regulatory Programs Fee • The Regulabry Programs Fee is an additonel charge that T- Mabee elects to coiled. cutout limit, wireless number pooling, boat number penal:Ayand EOM We may impose cur costs related 10 government mandates and programs the Fee whether or not all or some Services are used, or available to you, or in your localon. 1.5%, or the greatest amount pernigod Late Fee - Pursuant to the T.Mobile Terms and Conditons we may apply a late fee charge per month equal to 55 or the dale shown on page one of your statement Late lee charges are btu:dated damages and are not a penalty. by law on any past due balance not paid by be within our Keened service area, to Primary Place of Use - We are required to use the residential or business Street address you reddest, which must street address, you wit be assigned a default determent certain taxes and surcharges. If you give us an address (such as a PO box) that is not a recognized localion for tax calculation, which may result in a higher or lower charge for certain taxes and surcharges. payment for your monthly statement Easy Pay Option - Au Venetic Meetly Payment Term and Concgions - WW1 Easy Pay you authorize 7- Mabee to collect the amount due from your checking or savings account or charging a *geminated exalt/ debit card. You can enrol in Easy Pay by auktnatiCally wilakawng Easy Pay application form below; or 3) Calling customer care at 800. 937.. by. 1) Visiting Our webran at www T- Mobile.corn; or 2) Comp% ling and Meiling the Notate phone. You agree to review each statement to check the any errors and to give Mothle erney notice of any errors. 8997 or dialing 611 from your T. rasponsibithy for any losses of any kind bal you may After notice, 7- Mobile will attempt 10 correct errors prior to your next statement. T. Mobile that bear no wit be made to your debit/ credit incur as a result of en error in your statement Funds vat be transferred from your checking or savings accountor charges find tardier provided you give your card 3 days before the due date of your bill (settlement dale). Under federal law, you have the right to stop an electronic is not liable for any tosses due to a financial instiluSan or credit card issuer notice of at least 3 business days before the scheduled transfer date. 7- Motile your funds are transferred or account is charged. II any ellare211$ occur in the inhumation on your Easy Pay application you must immediately de'ay in the date to give such notice 7- Mobile &Sale liability nolily T- Mabee in writing of such changes. 7- Motile shall bear no liability for any losses incurred due to yoke failure any appropriate changes once in receipt ol your written nolificalein. 7- Mobile reserves the right to charge these Terms and Ccinhons to you shall be to make you or 7- al any lime by ante wrillew ANC. al any lime. NOtia maybe given on or with your bill a by other eneeradtl. Either Mobile may terminate Easy Pay and of any scheduled settlement date. Termination shall not reverse a debt ganSaCbco authorized to the other reasonably et advance of the date of termination or issuer mores for pre authorized electronic kinds below any nOliCe of Mentation. You agree to be bound by any rules your financial WiStitulial credit cad financial inaction to if there are any lees associated with the pre. authorized payment option. transfer or Credit end Charges. am* with sour you must notify us of such disputed Disputed Charges • them telove your ea contains any incorrect charges including taxes, fees and surcharges) the charge Ent appears or ygu waive your right to dispute the charge O:lesions about yen till? Please cat us Charges orthin 60 days of the fist OM on which your I. Mobile phone. You may also write to 7. Wade CUSIOfiler Relations, PO Box 37360, labocivonaue. NM 87176.7380 at (800) 937. 8997 or dial 611 from Communications Commission al (888) 225-5322. a send an email via our website at atria/ warner. t- motile, oornrconlact You may also contact the Federal may also contact the Cardomia Puget Unties Commission al (800) 849- 75* NM cos remits may ado contact too New Mexico Public (CA customers Regulation Commission at (800) 863-9782.1. Visit us at kvww.I.-mobee.com EasyPay Option • [ I One Time Credit Card Charge Change of Address: Erectly° Date credit card: ()visa ( I masiemerd I) Ameetten Ewan (I Discover Address__ _____ _____-- Gen t c ard N o: U I I I I expketioe_J-- City State_ Zip_ Home X( tesmo as It appelleeeh your aids Oerd- Buttes a ( Creetyftryweet I honey OWe rail hr.* , .al .4 1. 3•400.4 aypearret fay Patiponal 01/0.4•00 raw. we nee iftextte e•vetrieusA. ix Y cloPf, 00101.1.1*S•Oin .nerini *On ,4 000•MA to /weir In I toll <0.041•44 ...MIN sp.*sae 10. 0.01,41• 4 .1 q , idrgwt inpaella aT nadenThl I MOM* PO 94/, WO Fernol te OWCO try MOP. twalonots mento ne * , ety east an wee. .'a nee et cateeemel ref 7400/0 en t stotewe IMO W4 OreCi. Please sign ant c ate here for credit card payments and EasyPay option: Signature Date EFTA01725158 Statement For. EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1-800-937-8997 Nov 20. 2004 Page 3 of 5 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 88 10 Roaming - AirTime Minutes 33:01 Account Service Detail Amount Totals Previous Balance S 171.34 Monthly Service Charges 141.98] Call Fcrwarding OataStream International Roam North American 1500 139.99 Text Messaging Receive 1.99 Text Messaging Send "Data "First Free incom Mln 'Usage Charges 46.43 ROAMING CHARGES 46 43 (Taxes, Surcharges and Assessments 31.24 1 Federal Excise Tax 4.44 Federal Universal Service Fund 1.98 State Gross Receipts Tax S 0.55 State Sales Tax 6.84 Stele Telecom Excise 3.88 County Surcharge D.18 County Telecom Excise S 3.06 Local Excise Tax 0.07 MCTD Surcharge 0.84 Local Sales Tax 7.04 Slate 911 S 1.20 County 911 0.30 Regulatory Programs Fee' S 0.86 'Fee we collect and retain to help cover our costs related to funding and complying Wth government mandates. programs and obligations. Total Charges $ 390.99 EFTA01725159 Statement For EPSTEIN A. CO Mobile Number : Account Number. Customer Service Number 1-800-937.8997 Page a of 5 Nov 20, 2004 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Time Number Call Minutes Airtime Toll Total Date Call Destination Called Type Charges Charges 11/11/04 New York NY 9:45 AM 2 - 4 S - $ $ 11/11104 New Yorlc, NY 9:68 AM 3 S 11/11104 New York NY 10:09 AM 10:12 AM 10 - 11/11104 New York, NY 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11/11/04 New York, NY 10:28 AM $ $ 11/11/04 W Palm Bch. FL 10:29 AM - $ 11/11/04 Boylonbeh, FL 10:31 AM - $ 11/11/04 New York, NY 10:35 AM 4 - S 11/11/04 Cambridge, MA 10:46 AM 12 S - $ $ 11:09 AM 4 - $ $ 11/11/04 New York, NY 11/11/04 New York, NY 11:16 AM 2 - $ 1 • S $ 11/16/04 New York, NY 9:09 AM 11/16/04 New York, NY 9:10 AM 2 S - S 10:04 AM 1 $ 11/16/04 New York, NY 10:05 AM 4 - $ 11/16/04 New York, NY 3 - $ 11/16/04 New Canaan, CT 10:10 AM 4 - S $ 11/18/04 New York. NY 10:13 AM 10:17 AM 3 - 11/16/04 New York NY 10:21 AM 3 - $ 11/16/04 New York, NY 11/16/04 New York, NY 3:12 PM 5 - $ 3:17 PM 2 - S 11/16/04 New York, NY 3:39 PM 1 • $ 11/16/04 incoming 7:38 PM 1 - $ 11/16/04 New York NY 2 - $ $ 11/16/04 New York, NY 7:40 PM - $ • $ 11/16/04 New York. NY 7:43 PM 1 - $ 11/16/04 New York, NY 7:44 PM 11/16/04 Bklyn Nye, NY 7:47 PM 1 7:48 P 3 • $ 11116/04 New Yak, NY 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 10:08 P 4 - $ $ 11/16/04 Newark. NJ 11/18/04 Queens Nyc, NY 10:13 P - $ 11/16104 Bklyn Nye, NY 10:16 P 1 - $ 11/16/04 Bklyn Nye. NY 10:16 P 1 - $ 10:20 P - $ 11/16/04 New York. NY (H) Free Calls Cal Type: (A) Cal Waiting (8) Call Forward (C) Conference Ca 'I (E) DatalFax (F) mcbge2Mcble (G) Warnall (K) WPS Call EFTA01725160 Statement for. Mobilo Number : Account Number: Customer Service Number 1.800-937.8997 Nov 20, 2C04 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/16/04 New York, NY 10:21 PM 2 $ $ SUBTOTAL 98 $ - ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges Franco (Orange) 10/21/04 International 12:44 PM 1 1.65 $ $ 1.55 10/22/04 International 1:51 PM 1 1.55 $ 1.55 10/22/04 International 2:31 PM 1 $ 1.55 $ 1.55 10/22/04 International 2:32 PM 5 $ 7.36 $ 7.38 10/22/04 International 3:44 PM 1 1.55 $ $ 1.55 10/22104 International 3:45 PM 2 $ 3.10 $ $ 3.10 10/22/04 International 3:48 PM 5 $ 7.75 $ $ 7.76 10/22/04 International 4:30 PM 3 $ 4.27 $ $ 4.27 10/22/04 International 4:55 PM 2 $ 2.32 $ $ 2.32 10/22/64 Incoming 4:56 PM (3 - $ 10/22/04 International 4:57 PM 2 $ 3.10 $ $ 3.10 10/22/04 International 6:07 PM 3 $ 3.87 $ 3.87 10/22/04 International 5:17 PM 1 $ 1.55 $ 1.55 10/22/04 International 5:32 PM 3 $ 3.87 $ 3.87 10/22/04 International 8:18 PM 1 S 1.55 $ 1.55 10/23/04 Incoming 4:05 AM 0 • $ 10/24/04 International 1:19 AM 1 $ 0.95 $ 0.95 10/24/04 International 1:19 AM 1 $ 0.54 S 0.54 Sub Total 33:01 $ 46.43 $ $ 46.43 SUBTOTAL 33:01 $ 46.43 $ $ 46.43 Total of All Usage Charges $ 46.43 Cal Type: (A) Can Waiting (B) Cab Forward (C) Conference Cat (E) Data/Fax (F) Mobse2Mcbre (G) voice/flaw (H) Free Cans (K) WPS Cell EFTA01725161 Your Statement Statement For. EPSTEIN & CO Moons Number: Account Number. Important Information Page 1 of 3 Manage Your Account Online Pay your bill, check minutes used, change plan & features, dovmload rIngtonets and much more! Visit: www.l-mobile.com/mytmobile --Manliest Summary of Charges EPSTEIN & CO AT Previous Balance S 390.99 Pml Reed -Thank You S (390.99) NEW YORK, NY 1002Z6809 Monthly Service Charges S 171.17 Total Amount Due $ 171.17 Total Amount Due by 1115/05 Monthly Service Summary Monthly serAce chorus from limucts . 12/14,04 Monthly Service Usage One TIm• Other Taxes & Total Mobil* Number Adjustments Charges Charges Charges Charges Surcharges Charge* S 111.98 - s - s 29.19 S 171.17 Available Service Type WHENEVER WEEKEND DataStream Free Minutes of Data/Fax Minutes 1,500 North American 1500 Free Minutes Minutes 1,500 PLUS 0ETACH THIS rownore NO RETURN MTH N[1UP PAYMENT PLEASE MAKE SURE ADCPESS SHOWS IMIOUGH HAPEDCW Statement For EPSTEIN & CO . "Mobile' Mobile Number: Account Number. Amount Due Amount By 1/15/05 Enclosed T.M013ILE $171.17 PO 60X 792596 O To pay ihb Invoice using your credit Card - check box CINCINNATI,OH /5274-2590 and complete the reverse side O For EasyPay Option - check box and complete the reverse aide O If you have changed your address - chock box and record new address on the reverse side. EFTA01725162 Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Dec 21, 2004 Page 2 of 3 Taxes. Fees and Surcharges • This section includes arnica* federal, slate and local taxes, fees and surcharges that have been imposed on you cr us for your service. We collect these taxes, lees and surcharges and, unless otherwise noted. remit then 10 the appropriate governmental *Fifty. Universal Service assessments • Nthough not taxes or government assessments imposed directly on the Qzsictmer. Pune Charges recover COnlrbutierls we make to federal and slate funds related lo universal service. These funds generally support lelecomnuications services In high-cosl areas, for low-income customers, cr lot specialeed users Such as schools and rural health care providers. These charges change as COnInbulOOS 10 lhe kinds Mange. Regulatory Programs fee - We etal to oasect and retain this Fee to he recovers potion of our costs incurred to satisfy certain federal government mandates and programs related to customers, inuring, without limit, wireless number pooling. local number portability and Egli. We may impose the Fee whether or not all or some services are used, or avertable to you, or in your location. Late Fee • Pursuant to the T.Moolle Terms and Conditions, we may apply a late lee charge per month of $5 or 1.5%, or the most permIllal by law on any past due balance not paid by the de le shown on page 1of your statement. Late lee charges are liquidated damages and are not a penalty. Easy Pay OptionAutornatio Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bail by autemalicaly withdrawing the amount due from your bank account or charging a designated Credit/debit card. To enroll: 1) yitil vnwi TiMobie corn 2) complete and mail the application harm below; or 3) cal 1400-937-8997 or 611 Rom your 7-Mobile phone. You agree to review each be and give us timely notice of any disputed Charges. Funds will be transferred from your account or charges vell be made to your card 3 days befae your bill due dale (setrement dale). You may slop an Nalronic lord Kaneko (EFT) by giving us or your bank or card issuer al West 3 business days notice before the settlement dale, We are not fable for losses of any kind as a result of an error n your bill or a delayed transfer or card charge. You must immediately notify us in writing of any changes to your EasyPay inkrrnaliOn. Vie we not liable for losses ircurred due to your failure to notify us and our only Eabilily 10 We 0 lo make appropriate changes Miler we receive your written notice. We may change these EasyPay Terms and Conditions at any time. Notice may be given on or with your bill or by other means. You or we may terminate Easy Pay al any time by giving mitten notice to the Other reasonably eh advance of the terennaion dale and of any seta:mint date. Termination till not reverse a debit transactco authorized before a termination notice. You may be bound by your bank or card issuer rules regarding pre-authorized EFT or Card charges. Ask your bank it they charge fees lor this typo of payment. Disputed Charges - You wave your right to dispute a charge (including taxes, lees aril surcharges), unless you nobly us within 60 days son the date of the kW bill Queening the disputed charge. Questions about your big? Pease call 1800) 937-8991 or 611 from your T-Mobile phone. You may ato write to T-Mobile Customer Relations. PO Box 37380. Albuquerque, NM 87176-7380 or send an email via our websile al hltplAvivw.l.mobile.cornrcculect. CA customers, If yOu have 8 ccmploint you cannot resolve with us, write the Caffeine Pubic Utilities Commission al Consumer Affairs Branch, 505 Van Ness Ave., San Francisco. CA 91102.0r al www.epeeca.gov, or call 1.800449-7670 or TOO 1-800-220-6846. If your complaint concerns rote/stateor international eating. wile the FCC at Consumer Complaints. 445 12th Street SW, Washington, D.C. 20554. or at fccinfociaccgov. Or CM 1.888.2255322, or TTY 1468435-5322. Note: The CPUC handles complaints of both interstate and intrastate unaulhOrized carrier changes ( slarnyeig ). The California consumer prolecion rules are available online, al www.cpuc.ca.gov. NM customers may also contact the New Mexico Public Regulation Commission et (800) 663-9782.) 3rd Party Contact Information • Minion Insurance Services. Inc. 666-268-7221 P.O. Box 110656, Nashville. TN 37222-0556. Walt us al ywneamoblle.com Change of Address: Effective Dale [ I EasyPay Option (3 One Time Credit Card Charge Address Credit Card: ( vlsa ( (tAasaircard ( Macao Express ()Boomer City____ State_ 21p *omen Na: IJJ_LLI LI I I I I I I LU E Home 0( Name as it appears on your cadit card Business e( Eat": Atarerrc I Neer epee en — nee Oil WaN/Meeterelltreldliefeereetetelleitire crabs ordealI osesinTakeelltk as a 601162101/4111400111.10/billSaISTMIIIIOWSI teedelstrillhiltrypileldpanl• cub pp ble•WeithalOWOOMOINOWSIIIII141•1000401411.1•11111101 areiroble terdenre a,hl,meRev Ile apt r imp papaw,erg leas trilealniele we twt Weere Best ern temp or arse redSemre wenrer tear* dee fl ea. sena rerearenmiss b.es tams e_ Please sign and date here fame* card payment end EasyPay option: Signature Dale EFTA01725163 Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Dec 21, 2304 Page 3 of 3 Account Service Detail Amount Totals Previous Balance $ 390.99 Payment Received On 11/23/C4 S (171.34) Payment Received On 12/08/04 S (219.651 'Monthly Service Charges $ 141.98 Call Forwarding DalaStream S International Roam North American 1500 S 139.99 Text Messaging Receive 1.99 Text Messaging Send S - AData S "First Free Intern Mn !Taxes, Fees and Surcharges S 29.19 I Government Fees and Taxes Federal Excise Tax S 4.44 Federal Universal Senate Fund 5 1.98 State Gross Receipts Tax 5 0.53 State Sales Tax S 6.25 State Telecom Excise S 3.55 County Surcharge S 0.18 County Telecom Excise S 2.80 MCTD Surcharge S 0.84 Local Sales Tax S 6.26 State 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, prograrm and obligations. Total Charges 171.17 EFTA01725164 Your Statement Statement For EPSTEIN & CO Mobile Number: Account Number Important Information Page 1 of 4 Show your style with Caller Tunes from T-tviebie. Your friends and family will hear music instead of tinging when calling you. For more information, dial 'TUNE (13863) from your 1-Mobilo Phone. —Manifect Line Summary of Charges EPSTEIN & CO ATTN: Previous Balance S 171.17 Pint Rec'd -Thank You S (171.17) NEW YORK, NY 10022-6809 Monthly Service Charges S 171.17 Total Amount Due S 171.17 Total Amount Due by 2115105 Monthly Service Summary Monthly unite Merges from 12.P0/04 1/19/05 Monthly Service Usage One Time Other Taxes & Total Adjustments Charges Charges Charges Charges Surcharges Charges S 141.98 S - S • S S 29.19 S 171.17 Available Service Type WHENEVER WEEKEND DstaStream Free Minutes of DetafFax Minutes 1,500 forth American 1500 Free Minutes Minutes 1 500 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND induded Plan Minutes Minutes - 1 mime DETACH INS PORTIONNa RETURN fIN IOUR PAYMENT PLEASE MME SURE ADDRESS POWS THROUGH»WOW. Statement For. EPSTEIN 8 CO Mobile Number: '112 • "Mobile Account Number. Amount Due Amount By 2115105 Enclosed 7.140BILE $171.17 PO BOX 742595 O To pay thts Invoice using your credal card - check box CINOINNATI,ON 45274-2508 and complete the reverse side El For EaayPay Opton - Meek box and complete the reverse side O If you have chewed your address - check box and record new address or the reverse side. EFTA01725165 Statement For: EPSTEJN & CO Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Jan 21, 2005 Page 2 of 4 Fees and Surcharges • This settee includes applicable federal. state and local taxes. fees and surcharges that haw been imposed on your:4w for your service. We collect then taxes, lees and surcharges and, meets otherwise noted. remit thin b the aPereetkate governmental entity. Universal Service assessments • Although not takes or opvemment assessmen* imposed directly on the CVMOITHN, these charges recover cewitnbulion5 ma make lo federal and stale funds related to universal service. These funds generaly sopped telecommunications cervices in high.com areas. kw low-income customers, or for specalzed users such as schools and rural health care providers. These charges change as contnbu Sons to he funds change. Regulatory Programs Fee • We elect to collect and retain his Fee to help r000ve: a portion of our costs incurred to swish, certain federal government mandates and programs related lo customers. including, without limit. wireless number pooling, local number porlability and E911. We may impose the Fee whether Or not NI or were tar ices are used, or available 10 yOu.Cf in your location. Late Fee - Pursuant to the 7.14olne Terms and Conditions, we may apply a late fee charge per month of 5.5 or 1.5%, or the most permitted by law on any past due balance not paid by the dale shown on page 1 of your Alp lament late fee charges are liquidated demean. and are nil s penalty. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us R. collect payment for you' monthly WI by automatically withdrawing the amount due from your bank account or charging a designated creek Vdebil cord. To enroll. 1) cal mime T Maar:on\ 2) complete and mail the applies eon form below, a 3) eel 14004)373997 or 611 from your I -Mobile phone. You agree to review each bill and gin us timely notice of any dspded charges. Funds will be transferred Wm your account or charges wi Le made lo your tend 3 days before your bill due date (settlemere Ycu may slop an electronic fund transfer (EFT) by giving us or your bank or card issuer al least 3 business days notice before the settlement date. We ore not Sable for losses of any kind as a result of an error in your tat or a delayed Vander or card charge. You must immediately roily win writing of any changes to your EasyPay information. We are not liable For losses incurred due lo your thine le edify us and our only liability to you is to make appropriate changes alter we receive your written notice. We may change these EasyPay Terms and Conditions al any lime. Notice may be given on or with your bit or by other means. You or we may terminate Easy Poy at any time by alviva Willett malice to the other reasonably in advance of the termination date and of any ooillornont dale. Termination will not reverse a WWI transaction euthoezed before a terrrina eon roan. You may be bound by your bank or card issuer Mel rags-ding preduthorded EFT or care charges. Ask your bank if they charge lees for this type of payment. Disputed Charges - You knit your right lo dispute a charge (including taxes, lees and surcharges), unlace you roily us within 60 &NS from the date of the Sett bit conlairkg the disputed charge. questions about your belt Please call (800) 937.8997 or ON from your T-Mcbee phone. You may also write to T.Mebile Customer Relatons, PO Box 37380, Albuquerque, NM 87178-7380 or send an email via our website at hltp2awnytamobile.comkonlacl. CA customers, if you have a complant you cannot resolve with us. Write the Gastonia Pubic Ulaties Commission al Consumer Affairs Branch, 505 Van Ness Ave., San Francisco, CA 94102, or at wrre.couc-cagov, or call 1.800.649.7570 or 700 1-800229-6846. II your Complaint concerns inteistale or International calling, wise the FCC at Consumer Complain*, 445 12Ih Street SW, Washingiro, D.C. 20554. or al kcinfoefccgokt or UN 1.888.225.5322, or 1TV 1.888-8355322. Note: The CPUC handles complants of both interstate and intrastate unauthorized carrier changes (slamming ). The California consumer protection rules are available online, al wivnepue.ca.cpv. NM customers may also canted the New Meaco Public Regulation Commission at (800)663-97821 3rd Party Contact Information • Asurion Insurance Services, Inc. 888-268-7221 P.O. Box 110656. Nasmme TN 37222-0656. visit us at www.amobile.com Change of Address: effeMlve Date [ EasyPay Option () One Time Credit Card Charge Address Credit Card. I I Voa Mastercard ( AINOOOn Express (I Discover ay Stale Zip._ Credit Card NO: eves*. Kama I( Name as et appears On your erode COO Stelnetas 0( [safe, sosness.38 NoInno. on IN.. neg.., w 000nont toronn Easy Pey wanan ars arcs.* ossamiestottelneatIN I...ea* to anal croft WO is stewa eat 7.8..3.8081.8 ooswoos tel 05001ONDOnO rbOon IS le rvenInk, ac. u, 33 cro81•0 C until Wm, e.8‘8808.8. ev o Tams I nititcon, OMISIOIsl coo dfAla vanywort al • ono toy nolvMtl wavy our an MISS orsermeg Olaf( NJ 1021•101.0 try fly (FOCI taatIssatt in crda:40,3e* at womotto Sennonovenoonnobtbitnitotelnenoca Please sign and date here for credit card payments and EasyPay option. Signature Date EFTA01725166 S!alerrenti1cr. EPSTEIN & CO Mob.'e Number Account Number Customer Service Number 1-800-937-8997 Jan 21. 2005 Paso 3 of 4 Account Service Detail Amount Totals Previous Balance S 171 17 Payment Received On 1/04/05 S :171.17) 'Monthly Service Charges S 141.98 I Call Forwarding OalaStraam International Roam North American 1500 139.99 Text Messaging Receive S 1.99 Text Messaging Send S ^Data ^First Free Inborn Mln 'Taxes, Funs and Surcharges S 29.19 I Government Fees and Taxes Federal Excise Tax 4A4 Federal Universal Service Fund 1.98 Stale Gross Receipts Tax 0.53 Stale Sales Tax 6.25 Stale Telecom Excise 3.55 County Surcharge 0.18 County Telecom Excise 2.80 MCTD Surcharge S 0.84 Local Sales Tax 6.26 State 911 1.20 County 911 0.30 Regulatory Programs Fee* 0.86 'Fee we collect and retain to help cover our costs related to funding and complying volli government mandates. programs and obsgatans. Total Charges $ 171:17 I EFTA01725167 Slalement For. EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Jan 21.2003 Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12/30/04 New York. NY 11:22 AM 1 - SUBTOTAL • $ Total of All Usage Charges Call Type: (A) Can MIEN) (8) Call Font/are (C) Conference Call (E) Data/Fax (F) mceie2Metille (G)Volcemall (iN Free CaOs (K) WPS Call EFTA01725168 Your Statement 3lo For EPSTEIN & CO Moble Number Account Number Important Information Page 1 of 3 Check out the newsletter nclJded with this month's till. It has the latest iniormation on how tc make the most of your T-Mobile service. --Manliest LIne----- Summary of Charges EPSTEIN 8 CO ATTN Previous Balance E 171.17 Print Reed -Thank You S (171.17) NEW YORK, NY 10022-6809 Monthly Service Charges $ 171.17 Total Amount Due $ 171.17 Total Amount Due by 3115105 Monthly Service Summary Monthly sante charges from 1/20/05 7119/05 Monthly Service Usage One Time Other Taxes It Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charges S 141.98 S - S S • S 29.19 S 171.17 Available Service Typo WHENEVER WEEKEND DataSveam Froo Minutes of Data/Fax Minutes 1,500 North American 1500 Free Minutes Minutes 1,500 PLEASE DETACH HIS PORDONNO Ptc DARN PA Pi POUF PAYMENT PLEASE MME amend:var. sHows Twou GH wmow . Statement For: EPSTEIN & CO 42 • •Mobile Mobile Number: Account Number. Amount Due Amount By 3/15/05 Enclosed T-MOBILE $171.17 PO BOX 742596 El To pay Ws Invoice using your creel card • check boxbox ONCINNATI,0H 45274-2596 and complete the gavots. side El For easyPay Ooron - check box and complete the reverse side o If you have changed your address . check box end record new addles, on the mine WC EFTA01725169 Statement For: EPSTEIN & CO Mobile Number: - Account Number: Customer Service Number 1-800-9374997 Feb 21, 2005 Page 2 of 3 Taxes, Fees and Surcharges - This ',diem includes appricabn federal, stale and local taxes. lees and futtharges that have been imposed on you or us lot your service. We collect these LOOS. lees and surcharges and. unless otherwise noted, remit them lo the appropriate governmental amity. Universal Service menu • Mthough not taxes or government assessments imposed directly ea the customer, these charges recover contribotions we make lo federal and stale kinds related to universal service. These funds generaly support telecommunications services in lighicost areas. lo lowkincome customers, or for specialized users such as schools and rural health care providers. These charges change as contributions to Pe funds change. Regulatory Programa Fee • We elect to rolled and retain this Foe to help recover a portion of our costs incurred to salary certain federal government mandates and programs related to customers, indudirp, without limit. wayless number 003Ing• local number Ponabibly and E911. We rnay erpose the Fee whether or not all or some services ere used, or available 10 you, or in your location. Late Fee - Pursuant to the 1-Mobile Terms and Conditions, we may apply a late In charge per month of SS or 1.5%, or the most permitted by law on any past due balance rot paid by the dale shorn on page 1 of yaw statement Late lee charges are tquidated damages and are not a penally. Easy Pay Option•Autome tic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bit by automatically withdrawing the amount due from year bank account or charging a designated crediVdebil card. To enroll: 1) vial vn•nv T Mobae.com; 2) complete and mar the ape:Melon form below, or 3) cal 143C0-937-8W7 or 811 Item your 1 -Mobile plane. You agree to review each bill and give us Poen notice of any disputed charges Funds will be transferred from your /atone or charges wit be mode to your Card 3 days before your bill due dale (settlement dale). You may stop an electronic fund transfer (EFT) by giving us or your bank or card issuer at least 3 boldness days rotee before the settlement dale. We are not Gaou for kisses of any kind &Saran/1 of an error in your bi or a delayed transfer or card charge. You must immediately nobly us n willing of any changes to your EasyPay information. We are not liable for bow incurred due to your failure to notify us and our only liabilty to you is to make appropriate changes after we receive your written notice. We may Change U,016 EasyPay Terms and Conditions at any time Notice maybe given on or with your Oil cr by other means. You or we may terminate Easy Pay al any time by giving written mace lo the other reasonably in advance of the terminabon dale and of any settlement dale. Termination will not reverse a debit vensarvon authorized before a iermlnailon notice. You may be bound by your bank or card issuer roes regarang pre-authorized EFT or card charges. Ask your bank if they charge fees for this type of payment. Disputed Charges • You waive your nghl to deserve a charge (includag taxes, lees and wrdiarges), unless you notify us 'alien 60 days Pain the date of the Arst bill containing the dispute-0 charge. Questions about your bill? Please cal (8C0) 937-8997 or 611 from your TiMobee prone. You may also write lo T-Mobile Customer Relations, PO Box 37380, Albuquerque, NM 87176-7380 or send an erns ea our websibe at hthiPmvw.timobile.comkonlact CA customers, it you have a CarnplainlyOu Cannel twelve with us, writ* the California Pubic Utilities CarenisSa at Consumer Nears Branch, 505 Van Ness Ave.. San Francisco, CA 94102, or al lweiv.CINCea.00d. or sae 1.800-649.7570 or TDD 1.800.229.6848. If your complaint concerns interstate et international calling, write the FCC at Consumer Complaints, 445121h Street SW, Washington, D.C. 20554, or al fccinkt@IOC-gov, or call 1488-225-5322. or TTY 1.888435-5322. Note. The CPUC hamtlas complaints of both interstate end intrastate unauthorded carrier changes ( slamming ). The California 0OnSumer prolec6on rotes are available online, al www.cowsegov. NM customers may also Contact the New Ma Wco Public Reortalion Commission at (800) 663-9782.) 3rd Party Contact Information • Asurian Insurance Services, Inc 8842647221 P.O. Box 110656,Na:hallo. TN 372226656. Visit us al viww.bmobilecom Change of Address: Effective Date ( J EasyPay Option (J One Time Credit Card Charge Address_ Credit Card: 1 ) Visa 1 1Mastercard ( American Express II :COCO'S, cresscad NO: I _J __LJ_1_I I_U 1 1 1 1 1 LI I expanson___i____ HOMO ( wane in it appears on your credit Business 0 ( tnru,...wart I reermiesev.n...•eriwa ara inonsns mr. car Pey eex•al ware -ekes ram,&erste Wasiainn v. la twin...us fact a. b'SPISISSITeNereba" co WaraW SISVISSISOCO h SOWS DCW" ~or, offal.] n xey prMelale,anNear tl T4112.10. I inantam amnia.. no Av.1 bap parwies • an* trt arSS914,4,60.0Sbn len der, &mac **la e a Emotes %rein.* ove wade, w awe rm °wows at sr wore tansreattotsmiso f V Ole 0,t1oat Please sign and date here for credit card payments and EasyPay option: Signature_ _ __Owe _ EFTA01725170 Statement For: EPSTEIN & CO Mobile Number : Account Number Customer Service Number 1-800-937-8997 Feb 21. 2005 Page 3 ol 3 Account Service Detail Amount Totals Previous Balance $ 171.17 Payment Received On 2/12105 $ (171.17) 'Monthly Service Charges $ 141.98 Call Forwarding DataStream International Roam North American 1500 $ 139.99 Text Messaging Receive 1.99 Text Messaging Send S ^Data ^First Free Moan Min $ ITaxes, Foos and Surcharges $ 29.19 I Government Fees and Taxes Federal Excise Tax $ 444 Federal Universal Service Fund $ 1.98 State Gross Receipts Tax $ 0.63 State Sales Tax $ 6.25 Stale Telecom Excise 3.55 County Surcharge 0.18 County Telecom Excise 2.80 MCTD Surcharge 0.84 Local Sates Tax 6.26 State 911 120 County 911 0.30 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 $ 17 1.17 EFTA01725171 Your Statement Statement For. EPSTEIN & CO Mobile Number Account Number. Important Information Page I of 4 Gel More lime In your ife with EasyPsy from T-Mobile. Visit us al httpinmw46moble.00rn/sasypay to set up automatic payments and stop worrying about mating us a chock every month. -Manifest tine-- [Summary of Charges EPSTEIN a CO ATTN Previous Balance E 171.17 Pmt Reed -Thank You E (171.17) NEW YORK, NY 10022-6809 Monthly Service Charges E 231.48 Total Amount Due $ 231.48 Total Amount Due by 4115105 Monthly Service Summary Monery Janice charges from MOM 3/19/05 Monthly Service Usage One Time Other Taxes a Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charges $ 141.98 $ 57.95 S - S 31.55 i 231.48 Available Service Typo WHENEVER WEEKEND DataStrearn Free Minutes of Data/Fax Minutes 1.500 North American 1500 Free Minutes Minutes 1.500 Text Messaging Receive Txt Msg Recd Messages 1.500 Plait MCI MIS PORTON ASS REMISS ValKOS PAYMENT PLEASE MAKE SURE MORES BMWS TIAOUGH V4t1SOW. Statement For. EPSTEIN & CO Mobile Number: cF • 'Mobile Account Number [ Amount Due Amount By 4115105 Enclosed T-MOBILE $231.48 Po BOX 742596 O To pay this Invoice using your credit card - check box CINCINNATI,OH 45274-2596 end complete the reverse side o For EasyPay Option • cheek box and complete the reverse side ▪ If you have changed you address crack box and record new address on the reverse side. EFTA01725172 Statement For. EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1-600-937-6997 Mar 21, 2005 Page 2 of 4 Taxes, Fees and Surcharges • This section includes applicable federal, slate and local isms. Ws end suicharga that have been imposed on you or us for you aer•rce. We coloci these Saxe& fees and Surcharges and, unless otherwise noted. remit thorn to the appropriate governmental tinily. Universal Service assessments • Although not laves or government assessments imposed directly en the customer, these charges recover ooMnbtollons we make 10 federal and slate funds related to unwerSal service. TAOS. twos generally support telecommunications services in high-cost areas, for low-int.:Me cisterns's. or for speciakzed users such es schools end rural health care providers. These charges change as contributions to he funds change. Regulatory Programs Fee - We elect lo cosec) and retain this Fee to help recover a portion edam costs incurred to satisfy certain leCeral government mandales and programs related to customers. Includng, writher.4 soil, wireless number pooling, local number portability and E911. We may impose the Fee whether or natal or Some services are used, or avaiable to you, or In your location. Late Fee - Pursuant to the 7-Mobile Terms and Conditions, we may apply a late fee charge per month of S5 or 1.5%, or the most permitted by law on any pest due balance not paid by the dale shown on page 1 of your statemenL Late fee charges are liquidated damages and ere note pen Sly. Easy Pay Option-Automatic Monthly Payment Terms and Conditions - Wth Easy Pay you authorize us to cadet payment for your monthy bill by autometkally withdrawing the amount due from your bank account or charging a designated Credit/debit card. To on all: visit romeiv.T-Mobile.com. 2) complete and mail the application form below, or 3) call 1.800.937-8997 Or 611 from your T-Mobile phone. You agree to review each bill and give us timely notice of any craprztec charges. Funds wil be translerred from your account a charges will be made to your card 3 days before your boll due date (settlement date). You may stop on electronic fund transit. (EFT) by giving us or your bark or cord issuer el least 3 business days noise before the settlement date. We arc not liable for losses of any kind as a ressll of an error in yOur bill or a delayed transfer or card charge. You must Immediately nolly us in wiling or any changes to your EasyPay information. We are not fable M. losses incurred due to your failure to notify us and our only liabaly to you is to make appropriate changes idler we receive your written notice. We may change these EasyPay Toms and Conditions al any lime, Notice may be given on or with your bill or by Ogler means. You a we may terminate Easy Pay at any time by giving written notice 10 the other reasonably in advance of the lamina lion date and of any sellarnent dale. Termination will not reverse a debit transaction aulharized before a termination notice. You may be bound by your bank cc card issuer rules regarding pre-authorized EFT or card charges. Mk sOur bank it they charge fees for this type ci payment. Disputed Charges - You waive your right lo oispule a charge (Madding taxes, tees and surcharges), unless you notify us within CO days Porn the date of the first bill containing the deputed charge. Questions about your bill? Please call (800) 9374997 or 611 from your T-Mcbile phone. You may also write to 744obis Customer Relations, PO Box 37380, Albuquerque, NM 87178-7380 a send on email via our ...Maim at hitriMmw.1-mablkacomiconlecl. CA customers, it you have a complaint you cannot resolve with us. write the California Pubic Utilities Commission al Consumer Maks Bana, SOS Van Ness Ave., San Francisco, CA 04102. Oral vnwtepuc.ca.gov, or call 1.800-649-7570 or 7001400-229-8848. If your complaint concerns We:stale Or international calling, write Lhe FCC at COnSumer Cormiaints, 445 12th Street SW. Washington. D.C. 20554, or at litinbiafcc.gov, or call 14684254322, ot TTY 1488-835-5322. Note: The CPUC hancrea complaints of both interstate and animas.ie unauthorized earner changes ( stemma.° ). The Cailornia consumer protetion Set aro available online, at www.eme.M.90V. NM customers may also contact the New Mexico Public Regulation Commission at (WO) 8634782.1 3rd Party Contact Information • Asurion Insurance Services. Inc. 866.268.7221 P.O. Box 110656, Nashville. TN 37222-0656. Visit us at www.l.moblIc.com Change of Address: Meth* Dew [ j EasyPay Option (j One Time Credit Card Charge Address Credit Card: ) Mee ( I Mastercard I I American Express Discover 0,9•• cans Nei _1_1_1 CIN star__ EyMation___f____ Noma #( ) Name as n appears on your Cred.lialf4 Business # ( ) fa", thine" 07.0.• Ikon @arm, onettelnued.v eiracrul tory Pa) 'Mall Urn en1 /porn Pe itealof nstorsbremmeeeney moat en, I co.013ce• WINIIIMPOW• I.IMCO.OUS4. rCwdci uvoswereementroan ta tan I. rinsTIntificitnal canalid wilrg Air.. Maya card Maar Cr IMatila I ialnard $.110aslavi We IMO COWC.C., a inet. Wr OThen. W a t " .4.. " tel cape/R.10m re plow ronffil0 ey aye.% au: w N *Pe aY (COMn Ce try 74..010 sat WWI %.0ewers In Wove W *Spa Please sign and date here for credit card payments and EasyPay option: Signature Date EFTA01725173 Statement For EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1-800-937-8997 mar 21, 2005 Page 3 of 4 Used Service Type WHENEVER PEAK OF' PEAK WEEKEND Roaming - AirTIme M ^Jte3 22 Account Service Detail Amount Totals Previous Balance $ 17' 17 Payment Received On 370905 $ (17' '71 I Monthht Service Charges Call Forwarding $ $ 141.98 I oataStream S - international Roam S - North American 1500 $ 139 99 Text Messaging Receive $ 1.99 Text Messaging Serd S AData ^First Free incorn Min $ lUsage Charges ROAMING CHARGES $ 57.95 57.95 1 !Taxes, Fees and Surcharges $ 31 55 1 Government Fees and Taxes Federal Excise Tax $ 4.44 Federal Universal Service Fund 1.98 State Gross Receipts Tax 0.58 State Sates Tax 6.99 State Telecom Excise 3.95 County Surcharge 0.19 County Telecom Excise 3.14 Local Excise Tax 0.06 MCTD Surcharge 0.64 Local Sales Tax 7.02 Stale 911 1.20 County 911 0 30 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 $ 231.48 EFTA01725174 Statement For EP STEI N & CO W obi% Nurrber Acooa el Number. Customer Service Number 1.800-937-8997 Mar 21, 2005 P:igo nor 4 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charge. Charges French West Indies (Orange) 3111105 International 1:29 PM 14.60 $ 14.50 SA 1/06 International 2:29 PM 3/11/05 International 2:59 PM 3/11105 International 3:30 PM 3/11/05 International 3:33 PM 3/11/05 International 3:94 PM 3/11/05 International 3:38 PM 3/11835 International 4:15 PM 3/11/05 International 4:17 PM 3/11/05 International 4:41 PM 3111(05 International 5:04 PM Sub Total 22 $ 57.95 $ 57.95 SUBTOTAL 22 $ 57.95 $ 57.95 Total of All Usage Charges 57.95 Call Type: (A) Call Welting (8) Call Forward (C) Conference Cal (E)DataFax (F) Mobaa2Modaa (G) Volt:email (-1) Free Calls (K) WPS Can EFTA01725175 Your Statement Statement For EPSTEIN & CO Mobile Number : Account Number: Important In formation Page 1 of 3 Manage Your Account Online Pay your bill, check minutes used, change plan & features, download rIngtones and much morel Visit: www.1-moblle.com/mytmobile —Manifest Une------ (Summary of Charges EPSTEIN & CO ATTN: Previous Balance 231.48 Pml Reed -Thank You (231.48) NEW YORK, NY 10022-6809 Monthly Service Charges 171.66 Total Amount Due $ 171.55 Total Amount Due by 5115105 Monthly Service Summary Mooney service Merges horn 3/20/05 . 019/05 Monthly Service Usage One Tiros Other Taves & Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charges $ 141.98 S $ - $ - 5 29.57 5 171.55 Available Service Typo WHENEVER WEEKEND DataStream Free Minutes of Data/Fax Minutes 1,500 North American 1500 Free Minutes Minutes 1,500 Text Messaging Receive Txl Msg Recd Messages 1.500 AU DE IAEA f1is PORTON MAO RETURN WIN YOJR PAYMENT PLEASE MME SURE ADDRESS a OWS TFROUGH PANOOW. Statement For EPSTEIN 8 CO T • 'Mobile*. Mobile Number: Account Number. Amount Due Amount By 5115/05 Enclosed T-MOBILE $171.55 PO BOX 742598 O To pay this Invoke using your credit card -Cheek box CINONNA11,0N 45274-2508 and complete the reverse side For EasyPay Option check box and complete the reverse side O If you have changed yew address - check box and record new address on the reverse side. EFTA01725176 Statement FOf EPSTEIN & CO Mobile Number ' - Account Number Customer Service Number 1-800-937-8997 Apr 21, 2005 Page 2 of 3 Taxes Fees and Surcharges • This section includes applicable federal, stale and local taxes lees and surcharges ma I have been imposed on you or us for you service. We cote& these lams. fees and surcharges and, unless otherwise noted, remit ihem to the appropriate governmental entity. Universal Service assessments • Although not lases or government assessments imposed directly on the customer, those charges recover conthbutiens we make to federal and stale funds related to universal once. These funds generally supped tetecommunicalions services in ingh.cost areas, for low-income customers, for users such as schools and rural health care otoviers. These charges Change as contributions to the funds change. Regulatory Programs Fee • We elect to collect and reran this Fe* to help recover a pardon of our costs incurred to eatery certain federal government mandates one programs related to oustomers, including, without knit, wireless number pooling, local number portability and E911. We may impose the Fee whether or not all or some services are used, or available to you, or in your location. Late Fee • Pursuant to he T-Mobile Terms and Conitiore, we may apply a late fee charge per month of SS or 1.5%. Or the most permitted by law on any past due balance not paid by the date shown on page 1 of your statement kale Me charges are liquidated damages end are rola wally. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bit by automatically withdrawing the amount due from your bank account or charging a designated credivdebii card. To enroll: I) vise enwo.T.Mobilecom: 2) complete and mail the sPillicalion form below, or 3) call 1.800.937-8407 or 811 from your T.Mobile phone. You agree to review each bi and give us timely notice of any disputed &urges Funds wit be transferred from your account or charges me be made to your card 3 days beim your bill due dale (settlement dale). You may slop en electronic hind transfer (EFT) by giving us or your bank or card issuer al least 3 business cloys notice before the sauterne& date. Wo are not liable nor losses of any kind as a result of an error n your bi or a delayed Iniinider or card charge. You must immediately notify us in wrikng of any changes 10 your EasyPay information. We are not liable for losses incurred due to yam failure to notify us and Our only kiddy to yCel b to make appropriate changes after we receive you %ellen notice. We may change these EasyPay Terms and Conditions al any limo. Hoene may be given onor with your bit or by other means. You or we may terminate Easy Pay at any time by giving written notice to the other reasonably in advance of the termination date and of any settlement dale. Termination wi not reverse a debit transaction autivsrized before a termination mice. You may be bound by your banker card issuer rules regarding pre-authorized EFT or card charges. Ask your bank if they charge lees ter this type of payment. Disputed Charges - You waive your right to dispute a charge (inducing taxes. lees and surcharges), unless you notify us within 60 days ham the date of the first bill contanirN tie dspuled chalet Questions about your ball? Please Ca (800) 937-8007 or 611 from your T-Mobile phone. You may also write In T.Mobile Ouslomer Relations. PO Box 37380, Albuquerque, NIA 87176-7380 cc send an whet via cur websibe at NtmlAwnv.1-motile.comicontaci. CA customers, If you lave a complaint you cannot resolve with us. write the California Public Ulnas Coermisbon at Consumer Affairs Branch, 505 Van Ness Ave., San fl anosco, CA 94102, er el wwwcpucoe.gov, or call 1400449-7570 or TDD 1400.229.6846. If tour complaint concerns interstate ce international calling, verge tie FCC al Consumer Compasints, 44512th Street SW, Washington, D.C. 20554. or el fccinforgfcc.gov, or caw 1488.225.5322. or TTY 1.888435-5322. Note: The CPUC harries complaints of both interstate anC intrastate unauthorized carrier changes ( slant/wog The California Domineer prctecton rues are available online, at vmw.cpuo.ca.gov. NM customers may aleo contact the New Mexico Public Regulation Commission el (800) 663.9782.) 3rd Party Contact Information • ASUCOG Insurance Stomas. Inc 866.268.7221 P.O. Box 110656, Maarivie, TN 37222-0556 Visit us at www.bmobile.com Change of Address: Effective Date /3 EasyPay Option One Time Credit Card Charge AddreSS Credit Card: ( Mastercard I ) American Ewell (I DiKovet State Zip Credit cam tor Expestion_l_ Nome ( ) Name as it appears ce your credit card Susmess # Sriraw 51_mw twist saw foe r ew yemew re~Owe ay COMM Gwy Mry Wean Wire re wean Wid eel Weed* ThltildiGre.s. we. a Wile V. weal ewe cant Waled ores Tivaletaa. I avian.* we ev ormbwreinmien Kb anew bine ad ...awe -are to m. **MCA Wle a TWOJ).) imenwoner wow.. an rern rdii erred dr• LWOW 1,01 COn VASCO...I DOW:reel palrof q afeCCICV4 Inntn stn an: Ma ragas Unto) µwar ply.* h M WMand *Ma Please sign and date here for credit card payments and EasyPay option: Signature__ ___- _Date _ EFTA01725177 Statement For EPSTEIN S CO Mobile Number : Account Number: Customer Service Number 1-800-937.8997 Apr 21. 2C0S Page 3 of 3 Account Service Detail Amount Totals Previous Balance S 231.48 Payment Received On 4/14/05 $ (231 48) 'Monthly Service Charges $ 141.98 1 Call Forwarding CataStream International Roam $ North American 1500 $ 139.99 Text Messaging Receive 1.99 Text Messaging Send ^Oats 4FirSt Free Incorn Min $ 'Taxes, Fees and Surcharges 29.87 I Government Fees and Taxes Federal Excise Tax 4.45 Federal Universal Service Fund 2.21 State Gross Receipts Tax 0.65 State Sales Tax $ 6.25 Slate Telecom Excise $ 3.64 County Surcharge $ 0.18 County Telecom Excise 2.80 PACT() Surcharge S 0.87 Local Sales Tax $ 6.26 Slate 911 1.20 County 911 $ 0.30 Regulatory Programs Fee $ 0.86 *Fee we coiled and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 171.55 EFTA01725178 Your Statement Statement For. EPSTEIN & CO Mobile Number: Account Number Important Information Page 1 et 3 Check out the newsletter included with this month's Nil. It has the latest Information on how to make the most of your T-Moblie sendce. —Manliest Summary of Charges EPSTEJN & CO ATTN Previous Balance E 171.55 Pmt Reed -Thank You $ (171.65) NEW YORK NY 10022-6809 Monthly Service Charges $ 171.55 Total Amount Due $ 171.55 Total Amount Due by 6115105 Monthly Service Summary /Art* service charges from 420105 - 5119105 Monthly Service Usage One Time Other Taxes LS Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charges $ 141.98 $ - $ - $ 29.57 $ 171.55 Available Service Type WHENEVER WEEKEND Data Stream Free Minutes or Data/Fax Minutes 1,500 North American 1500 Free Minutes Minutes 1,500 Text Messaging Receive Tyr Msg Recd Messages 1.500 KEA-% DETACH Ma POR110N A/4O FLOWN yrs your PAYPONT RISE 14N(1 slat ADORES! 31.3WS114300314 WINDOW. Statement For. EP Mobile Number. T • •Mobile Account Number. Amount Due Amount By 6/15105 Enclosed T-MOBILE $171.55 PO BOX 742598 O To pay thls Invoke using your credit card - crrezIr box CINCINNATI OH 452744596 and complete the reverse side ❑ For Easyday Option - check box and complete ale reverse side If you have changed your address - check box and record new address on the reverse side. EFTA01725179 Statement For: EPSTEIN & CO Mobile Number: Account Number. Customer Service Number 1.800.937-8997 May 20, 2005 Page 2 of 3 Taxes, Fees and Surcharges • This section includes applicable ledered, slate and local taxes, fees and surcharges hat have been imposed on you a us for your service. We collect these taxes, fees and surcharges and, unless clawed* noted, remit them to the appropriate governmental entity. Universal Service assessments • Mthough not taxes or government assessments Imposed Circa), on the customer, these charges recover cos:Wakens *ameba to federal and stale funds related to Waving)! service. These funds generally support leatommunications services in high-coal areas. lc( low-income customers, or for specialized uses such as schools and rural health care providers. These charges change as contributions to the funds change. Regulatory Programa Fee • We elect to collect and retain this Fee to help recover a potion of ow costs incurred to satisfy torten federal government mandates and programs related 10 customers, including, without limit, orreless number coaling, kcal number portability and E9 I I. We may impose the Foe whether or not an or sane services are used, a available to you, or In you location. Late Fee • Pursuant to he T.Motal• Terms and Conditions, we may apply a tale lee charge per month Of S5 a 1.5%, or the most permitted by law on any past due balance not paid by the dale shown on page I of your sbilerner I. Late lee charges are liquidated damages and are note penalty. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bill by automatically withdrawing the amount due from yew bank account or charging a designated orodiVabil card. To enroll: 1) edit vewenT-Moble.conz 2) complete and ma the application form below, or 3) call 1.800-937-8997 or 611 from your T•Moble phone. You agree to review each bill and give not timely notice of any disputed charges. Funds will be transferred from your account or charges will be made to your card 3 days before your al due dale (settlement date). You may stop an earthironth tune, winder (EFT) by giving us or your bank or card issuer al least 3 businede days notice before the settlement date. We ere not liatia for losses of any tend as a result elan era in your bill or a delayed transfer a card charge. You must immediately nobly us in writing of any changes to your EasyPay information. We are not liable for lasses incurred due to your failure to notify us and our only lability to you is to make appropriate changes after we receive your written nice. We may change these EasyPay Terms and Con6tions al any time. Notice may be given on or with your bill a by Ober meant You or we may terminate Easy Pay al any time by giving written notice to the other reasonably in advance of the ternweton date and ol any settlement date. Terrninatithl will no: reverse a debit transaction authonzed before a termination notice. You may be bound by your bank or card italic! rules regarding preoulhorized EFT or card charges. Ask your bank if they charge fees for this type of paymenL Disputed Charges . You wave your dery 10 dispute a charge hnhoang taxes, fees and surcharges), unless you notify us within 60 days from the date of the fro Got containing he disputed Marge. Questions about your bill? Pleasecell (800) 937.8597 or 611 Irani your T-Motile phone. You may also write to Tailobile Customer Relations, PO Box 37360, Albuquerque. NM 87176-7380 or send en email via our websile al hilp://www.umobilecomicagact CA customers, If you have a complaint you cannot resolve with us. write the Callfornie Public Utilities Commission at Consumer Attars Branch, 505 Van Ness Ave., San Francisco, CA 94102. or at vmetcpue..ea.gov, or call 1.800-649.7570 or TOD 1400-229-6846.11 your comp'aint concerns interstate a International calling, write the FCC al Consumer Complaints, 445 t 2th Street SW, Washington, D.C. 20554, or at locinbartgOw or cant-888-225-532Z or TTY 14884354322. Note: The CPUC handles complaints of both interstate ant intrastate unauthorized carrier changes ( SlaMMing ). The California consumer prolix/on rules are available online, al wenv.cpucee.gov. NM customers may Mao cease" the NewMenco Pubic Regulation Commission at (8[0)663-9782.) 3rd Party Contact Information • Motion Insurance Sonic's, Inc 864268.7221 P.O. Box 110658, Nashville, TN 37222-0656. Visit us at www.l.mobUccom Change Of Address: [ I EasyPay Checking f j EasyPay Credit Card Maas Date In EasyPay Saving [I One Time Credit Cord Charge Address sada ACCOunt Nut:IJJJJJJJJJJJJJJJJJJ LLLLLLLLLLLLLLLLLLI JJJJJJJ Routing and Transit Hunter LLLLI_I_LLLLLLLL-LLLLI Credit Card [pass [] Mastercard ()CAMS ( l AmeMen Express City Credit Card Nat I LI I I IJJJ l_l_L_I_L_J_I Eneratlon__J_ Stale l_j_j Name as it appears on your credit card 1.jjjj Omen Ars000 hooey iipto gra Iron try SI roe Os whale, 1 .4 envPry as' Mall /4 espy ,. soCisi oat* WoUevataa sTOWMtNWNYp COMO to Kass o•diant locoroacticoMMOIONOIOOOSOBIONor tOOSioan OM Pros wort has COo9 Ne Orbolown wire ty we.Ito roe: canOat. ihrordnoncto CrIMMO itorevrin. no sr leonarrieroffer0 Ora, Tatou scene hawatsatiorma Otte roes •nr Soo Home ft( ) Please Sign and date here for EasyPay Business Signature Date __I I EFTA01725180 Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1.800.937-8997 May 20. 2005 Page 3 of 3 Account Service Detail Amount Totals Previous Balance $ 171.55 Payment Received Or 5/15/05 $ (171.551 `Monthly Service Charges $ 141.98 Call Forwarding DataStream International Roam $ North Amencan 1500 $ 139.99 Text Messaging Receive 1.99 Text Messaging Send $ ^Data $ 4First Free Inoom Min $ 'Taxes, Foos and Surcharges $ 29.67 1 Government Fees and Taxes Federal Excise Tax 4.45 Federal Universal Service Fund 2.21 State Gross Receipts Tax 0.55 State Sales Tex 8.25 State Telecom Excise 3.64 County Surcharge 0.18 County Telecom Excise 2.80 MCTD Surcharge 0.87 Local Sales Tax 6.26 State 911 1.20 County 911 0.30 Regulatory Programs Fee• 0.86 Tee we collect and retain to help cover our costs related to funding and complying vAth government mandates, programs and obligations. otal Charges 55 EFTA01725181 Your Statement Statement For EPSTEIN & CO Mobile Number: Account Number Important Information Pego 1 of 4 Dial 411 for all your Information needs on the go: shone numbers, movie times, and morel Just $1.25 per call —Manifest Unrs--- Summary of Charges EPSTEIN & CO ATThl Previous Balance $ 171.55 Pint Reed -Thank You $ (171.55) NEW YORKNY10022-6M Monthly Service Charges 49.94 Total Amount Due $ 49.94 Total Amount Due by 7115105 Monthly Service Summary MontNy service charges from 5/20/13.5 . 6/19105 Monthly SenAce Usage One Time Other Taxes & Total Mobile Number Adjustments Charge. Charges Charges charges Surcharges Charges $ 39.99 $ I - $ - $ - $ 9 95 $ 49.94 Available Service Type WHENEVER WEEKEND NW Bus 600 Uri Wknd Free Minutes Minutes 600 T-Mobile to T-Mobtle Minutes Unlimited Text Messages Messages 500 Use Them Or Lose Them Minutes Unlimited PIOJEDETPO4114.4 PCIMON NO RETUFINWID1 \TAP PAYMENT PLEASEIWO SLRE ADDRESS TMOUGH VANDOW. Statement For. EPSTEIN & CO T • "Mobile Mobile Number: Account Number: Amount Due Amount By 7/15105 Enclosed T-MOBILE $49.94 PO BOX 742596 O To pay this Invoice using your credit card - chock box CINCINNATI ON 45274-2696 end complete the reverse side O For EasyPay Option - check box and complete the reverse side O If you have changed your address - check box and record new address on ale reverse side. EFTA01725182 Statement For EPSTEIN & CO Mobile Number Account Number: Customer Service Number 1-800-937.8997 Page 2 of 4 Jun 20, 2005 that have been imposed on you or us for Taxes, Fees and Surcharges • This section includes applicable federal, stale and beat taxes. fees and surcharges arc unless otherwise noted, remit them to the appropriate governmental entity. your service. We collect these taxes, fees and surcharges customer, these charges recover contributions we make Universal Service asaessrnents - Although not taxes or government assessments imposed directly on Pio high-Cost areas, for low-Income customers, to federal and state funds related to universal service. These funds generally sweat telecommunication services in or for specialized users such as schools and rural health care providers. These charges change as contribution to the funds chose. satisfy certain federal government mandates Regulatory Programs Fee • We elect to collect and retain this Fee to help mover a portion of our costs incurred to and E911. We may impose the Fee whether or not ell or and programs related to customers, including, without limit wireless number pooling, local number pprlabISty some services are used, or evailabW to you, or in yOur or the most pornmed by law on any past due Late Fee - Pursuant to the T4Actee Terms and ComSeionS, we may apply a ale fee charge per month of SS cc 1.5%, damages and arc not a penally. balance not paid by the dale shown on page I olyour statement tale lee charges are &outdated us to collect payment for your monthly bit by automatically Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize the amounldue from your bank mown/ or harging a designated crediUdebri card. To enrol: 1) www.T-Moteccom: 2) complete and mat withdrawing phone. You agree to review each bill and give us timely notice of any disputed charges. the applicatOn lorm below, or 3) oil 1-503-937-8997 or 611 from your Talistfile from your account or charges will be made to your card 3 days bailor* yes bill due date (settlement date). You may stop an electronic hind Funds will be transferred notice bebre the settlement date. we are not liable for losses of any kind as a read! transfer (UT) by giving us or row bans or card issuer at least 3 business dais banter or card change. You must leaned Maly nobly us h writing of any changes to your EasyPay inkxmalion. We Ore not can erre, in you/ bi or a delayed changes alter we receive your written notice. We may Sable for losses incurred due to your failure to notify in and our only liability to you is to make aspropriabe al any lime. Notice maybe titan on Of with your lei a by other means. You or we may terminate Easy Pay al any lime change thew EasyPay Terms and Condi:on Termination will not reverse a debit transaction by giving written notice to the other reasonably in advance of the termination dale and of any settlement dale. regarding pce-authorized EFT or card charges. Ask your bank if they authorized before a termination notice. You may be bound by your bank or card issuer rules charge foes br this type of payment. rCh area), unless you nerdy us within 80 days from the data of the first Disputed Charges • You waive your right so dispute a charge (including taws, lees and Su Olt containing the disputed charge. write MT-Mobile Customer Relations, PO Box 37360. Questions about your bill? Please call (800) 937-8997 or 611 from your liMobile phone. You may eke le.coinkonlisel. CA customers, if you haw a complaint you cannot resolve Albuwergue, NM 81176.7360 or send an email via our intake at httplAvenv.t.rrobi ComnWsion at Consumer Affairs Branch, 505 Van Ness Ave., San Francisco, CA 94102. or al www.coucca.goe, or with us, write the California POMO UtAties write the FCC at Consumer Complain Ls, 445 12th Street SW, 1.800-649.7570 or TOO 1430429-684B. If your oxesplaint concerns iMeestate or international calling, or call 14368-225-5322, or TTY 1.868-8355322. Nola: The CPUC handles complaints of both interstate and intrastate Wththington. D.C. 20354, or at fccinb(Leccgov, online, at www.cpuc.cagov. NM customers unauthorized carrier changes ( alarm ing ). The California consumer prolecRin rules are available may also contact the New Mario* PubEc Regulation Commission *1(800)8*a-97821 3rd Party Contact Information • Asurion Insurance Services, Inc. 866-268.7221 P.O. Box 110656, Nashville, TN 37222.0656. Visit us at www.bmobaccom EasyPay Checking rj EasyPay Credit Card Change Of Address: [ EasyPay Saving [I One Time Credit Card Charge Mahe Date_k--/— Bans Account Numberti_J_J-1-J-J—IJJ_JJ_I_J_I_J_J JJJ Routing and Transit Wombat:1_1_1_1_J_I_I_JJ_J taLLISLI_LLI_LLLI—LLI Credit Card: ( ) VS8 ( I Mansard ) Discover ( (American EXprelle LLLLLLLLLLLLLLLLLLI Oty Credit Card No:I I IJ IJJJ U I l_l_LJU I Expire State IJJ Name as it appears on your credit card__ aP - IJJJJ Ewen rinceinnie nasty wane esti in.. %on rep: dna wdessen Sas Pin wean inn end Winn Old i.e tsit '/ Tata* enter sninineof veer TMCSIO level 1'o SeICIS.4 ten Henn sr ewe*to seversps ono: 04V wins( csic nowt Verde *San thee` pinnate , in Gayety' Ise:me in stintynentrena0 Snob, byte. re via lift iincl Oneeireall n1 SIn on snippy ii Wren sWarireenos wrens, 50 SYS* Home a ( )_ Please sign and date here for EasyPay. Ovalness et( Signature EFTA01725183 Statement For. P TEIN CO Motile Number Account Number. Customer Service Number 1-800.937-8997 Jun 20, 2005 Page 3 of 4 Used Service Typo WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes T-Mobile to T-Mcdle Minutes Account Service Detail Amount Totals Previous Balance $ 171.55 Payment Received On 6/09/05 $ (171 551 'Monthly Service Charges 39.99 I International Roam NW Bus 600 UM Wknd 39.99 (Taxes. Fees and Surcharges $ 9.95 Government Fees and Taxes Federal Exdso Tax $ 1.29 Federal Universal Service Fund 0.62 Slate Gross Receipts Tax 0.15 Slate Sales Tax $ 1.66 State Telecom Excise S 1.03 County Surcharge $ 0.05 County Telecom Excise $ 0.79 MCTO Surcharge 5 0.24 Local Sales Tax 5 1.76 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fete 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 $ 49.94 EFTA01725184 Statement For. EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1.800.937-8997 Jun 20. 2005 Page a of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/06/05 New York, NY 1:16 PM 6106/06 Bronx Nyc, NY 7:15 PM 6/96795 New York, NY 7:17 PM 6106105 New York, NY 7:19 PM SUBTOTAL Total of All Usage Charges $ CaL Type. (A) Call Walling (B) Dal Forward (C) Cor ferenCe Call (E) Data/Fax (F) Mob le2reloolle (3) Volcernall (H) Free Calls (K) WPS Can EFTA01725185 Your Statement Statement For EPS EIN CO Motile Number: Account Number: Important information Page 1 of 3 Dial 411 for el your Information needs on the go: phone numbers, movie times. and morel Just $1.25 per call —Manliest Summary of Charges EPSTEIN & CO ATTN Previous Balance • 49.94 Pmt Reed -Thank You • (49.94) NEW YORK NY 10022.6809 Monthly Service Charges • 49.94 Total Amount Due S 49.94 Total Amount Due by 8113/05 Monthly Service Summary Monthly sonic° chains from 620105 . 7119/05 Monthly Service Wags One Time Other Taxes di Total Adjustments Charges Charges Charges Charges Surcharges Charges 39.99 S 9.95 S 49.94 Available Service Type WHENEVER WEEKEND NW Bus 600 Uri Wknd Free Minutes Minutes 600 T-Mobile to T-Mobite Minutes Unlimited Text Messages Messages 500 Use Them Or Lose Them Minutes - Unlimited PLEASE Ora Tee POMONA.° RETURNMN YOUR Pitmen PLEASE NNO DUPE noottr_ss sHOW3 THPOUGH WINDOW. Statement For. EPSTEIN & CO Mobile Number: • • "Mobile Aocount Number: Amount Due Amount By 8/13/05 Enclosed T-MOBILE $49.94 PO BOX 742596 O To pay na invoice using your CMOR OM) - check boy CINCINNATI OH 45274.2598 and complete the reverse aide • far EasyPay Option • check box and complete the reverse side O If you have changed your address - check box and record new address on the reverse side. EFTA01725186 Statement For: Mobile Number : Account Number. Customer Service Number 1.800.937-8997 Jul 20. 2005 Page 2 of 3 Taxes • Foes and Surcharges - This section includes opposable federal. state and War taxes, tees and discharges that have been imposed on you or us for Ave service. We collect these tams, fees and surcharges and. unless otherwise noted. remit than to the asOrooriate gotraregehal erre ly. Universal Service assessments • Ntiough not taxes or government assessments imposed deecly on the customer, these charges recover cortrtulions we make to federal and slate funds related to universal service. These kinds generally support telecommunications simian in high-cost areas, for lomincome customers, or lot specialized users such as schools and rural health care providers. These charges change as contributions to the funds change. Regulatory Programs Fee • We elect to collect and retain this Fee to he recover a potion of ow costs incurred to satisfy certain federal government mandates and owners related to customs s. indeding, without limit wireless number pooling, kcal number portability and E911. We may impose the Fee whether or not all or some services are used, a available 10 you, win you Late Fee • Pursuant to the T.Mobile Terms and Conditions, we may apply o late fee charge per month of S5 or 1.6% or the most permitted by law on ony past duo balance not pail by the dale shown on page 1of your statement Late tee charges are krukialtd damages and are net a penally. Easy Pay Option•Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment fog your monthly bill by autematicaly withdrawing the amount due from your bank account et charging a designated credit/debit card. To enrol: 1) visa VAVW T Noble corn; 2) compiete and mail the ecolicalion form below, or 3) call 1.800.937.8997 or 611 from your 1 -Mobile phone. You agree to review each bD and give us timely notice of any disputed charges. Funds mil be transferred from you, account or charges we be made 10 your card 3 days before your bill due dale (selternent dale). You may slop an electronic fund transfer (EFT) by giving us or your bark or card issuer at least 3 business days notice bolero the settlement dale. We are not liable for losses of any kind 'mermen of an error in your lea or a delayed transfer or card charge. You must immortal...Jr notify us in writ no of any changes to sour EasyPay information. We are not liable lot kisses incurred due to your failure to notify us and our only lability 10 you its 10 make appropriate changes after we ramiee your written notice. We may change Mese EasyPay Terms and Conditions al any time. Notice may be given on or with your WI or by (Aber means. You or we may terminate Easy Pay al any lime by giving written notice to the other reasonably in advenoa of the termination dale and of any settlement date. Termination we not reverse a debit transaction authorized before a termination notice. You may be bound by your bank or card issuer rules regarding pre-aufnotized EFT or card charges. Ask your bank if they charge fees for tie type of payment Disputed Charges • You waive your right to dispute a charge (ncaaling taxes, tees and surcharges), unless you notify us VAlhill 60 days from the date of the first bill containing the deputed charge. Questions about your bill? Please cal (800) 937-8937 or 611 from your r-btoune phone. You may also wale to 7-Moble Customer Phonons, PO Box 37380, Atniaurugue. NM 87178-7380 or send en anal via our websile et hliplfMww.l-mobile.comicontacl. CA customers, if you have a complaint you cannot resolve with us, write the California Pubic Wain COMMiSacfl at Consumer Affairs Branch. 505 Van Ness Ave., San FralleiSLCO, CA 94102, or al vnweepuCea.ger, Or call 1-800.649.7570 or TOD 1.800.229-6846. If veer complaint concerns interstate or international calling, !mile the FCC at Consumer ComplaSsb, 445 12th Sheet SW. Washington, D.C. 20554, or at fcanlo@lccgov. or Call 1.888.225.5322, or TTY 1.888.8355322. Note: The CPUC handles complaints of both interstate and inlrastale unauthorized carrier changes ( gemming ). The Calilomia consumer prOleClon riles are avelable online. at wmv.cpuc.ca.gov. NM customers may also contact the New Mexico Public Regu'alion Commas:hi al (800) 063.9702.) 3rd Party Contact Intormation Asuron Insurance Services. Inc. 866-268.7221 P.O. Box 110656. Nashville. 7N 37222-0656. Visit us at www.bmobtle.com Change Of Address: (1 EasyPay Checking [] EasyPay Credit Card Effective Date __r__/ [ EasyPay Saving ['One Time Credit Card Charge Sank Account _I _I _l_l _J _J _J _I LLLLLLLLLLLLLLLLLLI _ _LLLLLLLLLUSLLLI Rotting and Transit Numbed LLLLLLLLLLLLLLLLLLI Credit Card: ( I Visa I J Mastercard ( I Discover ) American Express City Credit Card LLLLLLLLLLLLLLLLLLI Stele LU NAM. as it appears on your creclii _____ za UJJJ_I - IJJJJ C.1"17 0.0•••••• , ...•70,•• tunM. %Ay nod andratan., "weanPry nes,' s•••••-4 cer4lere ore I.& I wao•e• Ws. to Oen 7. kpicitsd ben.Kolun cc ein• wartintaralW1b &syn.. vont wets,egg. vanr4 Prielpilenarch • la can.Pi °Ma orcola +.ase WI a ca., ' wd .....irraw est., a 14.:40. I wen< OW tan trd contlYril clay 14Affire Said Actezentl tomtit...MI tawIS eta. Hoene 1 Please sign and dale here for EasyPay ButenSt Signature_ EFTA01725187 Statement For. EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1-800-937-8997 Jul 20, 2005 Page 3 o' 3 Account Service Detail Amount Totals Previous Balance S 49.94 Payment Received On 7/11/05 $ (49.94) 'Monthly Service Charges $ 39.09 I International Roam S NW Bus 600 Unl vvknd S Taxes, Fees and Surcharges $ 995 Government Fees and Taxes Federal Excise Tax $ 129 Federal Universal Service Fund 062 State Gross Receipts Tax 0.15 State Sales Tax 1.66 State Telecom Excise 1.03 County Surcharge $ 0.05 County Telecom Excise 0.79 MCTO Surcharge 0.24 Local Sates Tax 1.76 State 911 1.20 County 911 S 0.30 Regulatory Programs Foe' 0.86 'Fee we collect and retain to help cover our costs related to funding and complying %An government mandates, programs and obligations. Total Charges $ 49.94 EFTA01725188 Your Statement Statement For. EPSTEIN 8 CO Mobile Number Account Number Important Information Page t of 3 Check out the newsletter Included with this month's WI. It has the latest Information on how to make the most of your 7-Mobile service. --Mintiest Unit bummary of Charges EPSTEIN 8 CO Previous Balance $ 49,94 Pmt Rec'd -Thank You (49.94) NEW YORK NV 10022-8609 Monthly Service Charges 49.94 Total Amount Due $ 49.94 Total Amount Due by 9115105 Monthly Service Summary Monthly service charges from 7R0/05 . 6/19/05 Monthly Service Usage One Time Other Tax.) Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charges S 39.99 3 - s $ 9.95 3 49.94 Available Service Type WHENEVER WEEKEND NW Bus 600 Unl Wknd Free Minutes Minutes 600 7-Mobile to 7 -Mobile Minutes Unlimited Text Messages Messages 500 Use Them Or Lose Them Minutes - Urlim9ed PLEASE OETPCH MS PORTONNC PELTURN WTI an PAVDPEPIT PLEASE 14AKE SURE ADDRESS MOVES ritiOuest yshoOK Statement For EP Mobile Number: T • 'Mobile Account Number. Amount Due Amount By 9115/05 Enclosed T-MOBILE $49.94 POE= 742596 O To pay Mb Invoke using your credit card - check box CINCINNATI ON 45274.2598 end complete the reverse aide O For E asyPay Option check box and complete the reverse side O If you have changed your address • check box and record now address on the reverse aide. EFTA01725189 Statement For: EPSTEIN & CO Mobile Number Account Number. Customer Service Number 1-800.937.8997 Aug 20, 2005 Page 2 of 3 Taxes, Pees and Surcharges • This section includes appleable federet, slate and bat Wee, tens and surcharges that have been Imposed on you or us for year service. We ostlet1 these taxes. Nos and surcharges and. unless atm...rise noted. remit them to the appropriate governmental entity. Universal Service assessments • Ntrosugh not taxes or goverrrneril assessments imposed badly en the customer, these charges recover contributions we make to federal and stele funds rotated to universal SlatV.C.O. These funds generally support teleconerwrieations services in high-cost areas. for km-interne customers, or for specialized users such as schoo and 'NAM health care providers. These charges change as cOntributiOns to he funds change. Regulatory Programs Fee • We elect to collect and retain this Fee b help recover a portion of our costs incurred to satisfy certain federal government mendeles end programs reared to customers, including, without twit wireless mentor coatog, local number perish:My:and E911. We may invests the Fee whebwr or not all or some services we used. or available to you. or in your location. Late Pee - Pursuant to the T-Mobie Terms and Concsiions, we may apply a late lee charge per month of $5 or 1.5%, or the most permitted by law on any past due balance not paid by the dale Shown on pogo 1 ol your statement. Late Ma charges are lichettaled damages and are not a penally. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment Re your monthly WI by automatically wit:le:awing the amount due from your bank account or charging a designated credit/debit card. To enrol: 1) visit www.Talob2e.comc Z complete and mat the appliceion form below, 44 3) cal 1400437-8937 or 611 from your T•Mobile phone. You agree to review each bill and give us timely notice of any disputed charges. Funds will be transferred from your account or charges val be made b yOur Card 3 days before your bill due dale (settlement date). YOU may stop an electronic fund transit, (EFT, by giving us or your bank or card issuer at least 3 business days notice bebre eke settlement date. We me not Sable for losses of any kind as a result of en error in your ball or a delayed transfer or card Charge. You must immediately notify us in writing of any changes lo your FasyPay inktrnalion. We are not sable to losses incurred due si your failure to notify us and our only habaily to kou is to make appropriate changes alter we receive your mitten notice. We May change these EasyPay Terms and Conditions at any time. Notice may be given on or with your N or by otter means. You or we may terminate Easy Pay al any time by giving write) notice lo the ruiner reasonably in advance of the lemma bon date and of any settlement dale. Termination wit not reverse a debt transaction authorized Wore a terriMatian notice. You may be bound by your bank C. cans issuer rules regarding ore-aufncetred EFT or card charges. Ask your bank 11 May charge fees ix this BPI of Pallneal Disputed Charges - You waive your dahlia dispute a charge (including taxes, teas and surcharges), unless yOU nerdy us within 60 days earn the elate of Om first bill conteinirg he disputed charge. Questions about your bill? Pleasecall (WO) 937.8997 or Gil from your Waite phone. You may also write to 74.4obie Customer Relations. PO Box 37380, Albuquerque, NM 87176-7380 or send an email via our rata* at relp:Mrtwwimobile.conslconlact CA customers. if you have a complaint you cannel resolve with us. mite the Cairene Public UtilitiesCommission el Consumer Attars Branch. 505 Van Ness Ave. San Francisco. CA 90102. or at WWN.ONeta .GOV, or call 1-803•649-7570 Ce TOO 1.800-229.6846.11 your oomplant coronas interstate or international calling. write the FCC at Consumer Complaints. 445 12th Street SW. Washington, D.C. 20554. or at fccinfoalcegov, or call 1488-225-5322, or TTY 1.888.835-5322. Note: The CPUC handles complaints of both interstate and intrastate unauthorized carrier changes damming 1. The Calibrate consumer protection nets are available online, al verver.cpucca.gov. NM customers may also contact the New Mexico Public Regulation Commission at (800) 663.9782.) 3rd Party Contact Information - Asurion Insurance Services, Inc. 866-268-7221 P.O. Box 110656, Nashville. TN 37222-0693 Visit us at Www.t-rnablIa.COm Change Of Address: [] EasyPay Checking [ ] EasyPay Credit Card Effective Oals [ EasyPay Saving [1 One Time Credit Card Charge Address Bank Account Number LLLLLLLLLLLLLLLI Routing and Transit Winter: LI LLLL-LLI—LLLLLL-LLLI Cade Card. 1 1 visa 1 I Musiei cacd ( I Discovci ( I AmerkahEsarmess City Credit Card No: I I I I I I 1_1 I I I I Expleetkan—i-- state I.J_J Name as it appears an your credit card Zip IJJJJ_I - IJ JJJ C”ir•v.oxer4 Irmo v. cowim. re NCI Maas eMeryAriftents. IhinVe KM. set IMO*in,fieS.O•ninue.n. Ta rat t clubin .name tan 1,XCN•10I dreg* miescreoare on b wren ahoy Weett•titi O. lArCona0 now toI1* .n tow Peg a u th is II *MOO WO ainatiliq a rib, loysto. nc c erd as. IsanytiIan), a I SVX4*. I lattlininp tel w Iowa NA orgy.> day Tati,SOMO•finaront roe IN LE taco is OWL Honker( ) Please sign and oate here for EasyPay : Business 0( ) Signature_ EFTA01725190 Statement For: EPSTEIN 6. CO Mobile Number : Account Number Customer Service Number 1-800-937-8997 Aug 20. 2035 Page 3 of 3 Account Service Detail Amount Totals Previous Balance $ 49.94 Payment Received On 8/09/05 $ (49.94) I Monthly Service Charges International Roam 39.99 I NW Bus 600 Unl VVknd S 3999 !Taxes, Fees and Surcharges $ 9.95 Government Fees and Taxes Federal Excise Tax 1.29 Federal Universal Service Fund 0.62 Slate Gross Receipts Tax 0.16 State Sales Tax 1.66 State Telecom Excise t03 County Surcharge 0.06 County Telecom Excise 0.79 MCTO Surcharge 0.24 Local Sales Tax 1.76 State 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.86 'Fee we collect and retain to help cover our costs related to funding and comply:1g vkth government mandates, programs and obligations Total Charges 49.94 EFTA01725191 Your Statement Statement For: EPSTEIN & CO Mobile Number. Account Number. Important Information Page 1 or 4 Get More lime In your life with EasyPay from T-Mobile. Visit us at httplAwnv.brnoblte.comleasypay to set up automatic payments and stop worrying about mating us a check every MOOD,. —Manifest Line Summary of Charges EPSTEUSCC ATTN: Previous Balance • 49.94 Pmt Reed -Thank You (49.94) NEW YORK NY 10022.8809 Monthly Service Changes 49.94 Total Amount Due S 49.94 Total Amount Due by 10115105 Monthly Service Summary mono* swami charges lesm 820105 . SHAW Monthly Service usage One Time Other Taxes & Total Mobile Number Adjustment. Charges Charges Charges Charges Surcharges Charges 39.99 $ - $ - $ 9.95 $ 49,94 Available Service Type WHENEVER WEEKEND NW Bus 600 U nl Wknd Free Minutes Minutes 600 T-Mobile to T-MoDlie Minutes Unlimited Taxi Messages Massages 500 Use Them Or Lose Them Minutes - UrIlmIted PLCA2 OCTACH T105 PORTON MO RETURN YON YOUR PAYMENT PARKE SURE ADDRESS SHOWS THROUGH RIPICO.V. Statement For. EPSTEIN & CO MObIle Number: " "Mobile Account Number: Amount Due Amount By 10115/05 Enclosed T-MOBILE $49.94 PO BOX 742596 O To pay Its Invoice using your credit card - check box CINCINNATI OH 45274-259B and complete the reverse slide For EasyPay Option - check box end complete the reverse side O If you have changed your address - check box and record new address on the reverse skit,. EFTA01725192 Statement Ric. EPSTEIN & CO Mobile Number : Account Number. Customer Service Number 1.800.937.8997 Sep 2C. 2005 Page 2 of 4 Taxes, Fees and Surcharges • This section Uteruses applicable federal, slate and local lams, lees and surcharges that have been imposed an you Cr us tor your service. We colleCt then taxes, fees and surcharges end, unless otherwise noted, remil them to the appropriate governmental entity. Universal Service assessments • Although not taxes or government assomments imposed directly en the customer, these charges repave/. confrOutions we make to federal and slate funds reeled to universal service. These funds generally support telecommunications services in high-oast areas, (a love-income customers. or for spe6abzed users such as Sono* and rural health care provide*. ThtSe charges change as contributor* to the funds charge. Regulatory Programs Fee • We elect to telleet and retain this Fee le help recover a porton of our costs Picuered iosalisly terrain federal government mandates and programs related to customers, indefiro, without limit wreleSS number pooling. local number portability end E911. We may argot* the Fee bhetaer or not nor some services are used, or available to you, or In your bulk& Late Fee • Pursuant to the 7-Mobile Terms and Conditions, we may apply a late fee charge per month of $5 or 1.5%, or the mosl permitted by law on any past tug balance not paid by the dale showm on page 1 of your statement. Late fee charges are liquidated damages and we not a penally. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your moNMytal by automatically wernawlro the amowil due from your bank account ce charging a designated crediteebil card. To enrol:: 1) visit wrov.T-Mobilecom; 2) comptele and mai the application form below, or 3) all 1.800.937-8997 or 611 Iran your T.Mcbie phone. You agree lo review each bar and gin us timely mace or any disputed charges. Funds will be Itenakfred from your account or charges will be made to your card 3 days before your se due dale (settkment date). You may slop an electronic fund transfer (EFT) by giving us cr your benk or card issuer at leant 3 business day% notice before the seltlement date. We see not liable (or losses of any knd as a result c an erne( in your bill or a delayed bnk( or card charge. You musl worneoiatery nobly us in writing of any changes to your EasyPay inf.:emetic& We are not Otto for losses incurred due b yew failure lo notify us and our only lianay to you is to make appropriate changes after we receive your sodden notice. We may change there EasyPay Terms and Corgitions at any rime. Notice may be given on or with your bill or by other means. You or we may lemtinate Easy Pay al any time by giving written notes to the other reasonably in advance of the terminaton dale and of any saltlement date Termination wit not reverse a debit transaelkm authorized before a lerminalion notice. You maybe Wood by your bank or card issuer runs reganng pre-authorized EFT or card charges. Ask your bank if they charge fees br this boa cl payment. Disputed Charges • You waive your right to dispute a charge (tnNuchrg lazes, lees and surcharges), unless you roily us within 60 days from the date of the first bill containing the disputed charge. Question about your bill? Please Cal (800) 937.8997 or 611 from your T-Motile phone. You may also write b T-MObbe Customer Relations, PO Box 37380, eamquerque, NM 87178-7380 or send en eme4 via our websile at hip://wwest-rnob lecomIcontaoL CA customers, if you have a complaint you cannol resolve will us. were the California Public Lain Commission al Consumer Main Branch. 505 Yen Ness Ave., San Francisco, CA 94102. or at vnewscpue.ca.gov, or call 1.807-649-7570 or TOO 1.800.229.5846. If your complaint concerns ignorable or international caging, write the FCC al Consumer Complaints, 445 12th Street SW, Washings:tr. O.C. 20554, or at locinto&Sccgov, or call 1.888.22s-5322, air TTY 1-888-835-5322. Note: The CPUC handles complains of both Interstate and intrastate unauthorized cattier changes ( slamming ). The California consumer prolecion Mos ore available online, al www.cputea.gov. NM customers may also amber the New Merit° Public Regulation Commissional (800)663-9782) 3rd Party Contact Information - Asurion Insurance Services, Inc. 806-288-7221 P.O. Dos 110658, NeNtoolO. TN 37222-0856. Visit us at WWW.t4nObile.COM Change Of Address: [1 EasyPay Checking EasyPay Credit Card Effective Date [I EasyPay Saving f I One Time Credit Card Charge Address Bank Account Number: IJJJJJJJJJJJJJJJJJJ LI-1-1—LLLLI_LLLLLUSLI Routing and Transit Nutnbied_J-1-1-1—UJJJ LLLLLLLLLLLLLLLLLLI Credit Card: ( )Yin (3 kleslercard jObcover [American Express City Crecy* Card No' I IJ—J—LIJ-1-1 1-1-1—J-1 I I Espealion...j.,.._ LI_LLIJ_LLUSLISLI_LLI star I_IJ Name as it appears on ycur CORSI card_ LUSU sap; roomerto treavomos Nr Nen taros omumniversessyommorm um* onaoromo Me for froMM/8 tura.o armro memos tom *wa ry. to to•O•ad mar owe Mahalretry tworeNtiq ibmisaYosno or eartdroun h coy one formai...eosin otrasea..nsu tyne.n• caw.,saw Ow,. haat. co Table 1,0001yed xW M PrytnICOOSIAS Cmy WM% Sr*. Arrerrogemail, Walt 1.3C00.0 tees Homed ( Please sign and date here for EasyPay : Dueness 0 ( Signature Data EFTA01725193 Statement For. EPSTEIN 8 CO Mobile Number Account Number Customer Service Number 1-800-937-8997 Sep 20, 200S Page 3 of 4 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Mint.tes Minutes 25 Account Service Detail Amount Totals Previous Balance S 49 94 Payment Received On 9/16/05 $ 549,941 !Monthly Service Charges $ 39.99 International Roam NW Bus 600 UN Wknd 39.99 ITaxes. Fees and Surcharges 9.95! Government Fees and Taxes Federal Excise Tax $ 1.29 Federal Universal Service Fund 0.62 State Gross Receipts Tax 0.15 Slate Sales Tax 1.66 Stale Telecom Excise 1.03 County Surcharge 0.05 County Telecom Excise 0.79 MCTD Surcharge 0.24 Local Sales Tax 1.76 State 911 1.20 County 911 0.30 Regulatory Programs Fee• S 0.86 •Fee we collect and retain to help cover our costs related to fundng and complying with government mandates, programs and obligations. ITotal Charges 49.94 1 EFTA01725194 Statement l-cr. EPSTEIN & CO Mobile Number : Account Number. Customer Service Number 1-800-937-8997 Sep 20. 20JS Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Oats Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 914/05 New York, NY 12:29 PM $ $ 9114)05 New York, NY 12:36 PM 2 E - $ 9/14/05 New York, NY 12:37 PM 2 9/14/05 New York, NY 12:41 PM 1 S 9/14/06 New York, NY 1:01 PM 4 $ 9/14/05 New York, NY 1:07 PM 6 $ 9/14/05 New York, NY 2:36 PM 4 $ 9114/05 New York, NY 2:42 PM 3 $ 9/14)05 Peabody, MA 5:03 PM $ 9114/05 Peabody, MA 5:07 PM $ I SUBTOTAL 26 Total of All Usage Charges Cal Typo: (A) Cal Waling (8) Call Forward (C) Conference Cal (8) Datafax (F)Moene2Mobile (G) Vokemell (K) Free Cass (K) WPS Call EFTA01725195 Your Statement Statement For EPSTEIN & CO Mobilo Number . Account Number Important Information Page 1 of 4 What's that T on your phone? II lakes you where you can buy lots of cool services like rIngtones. walpaper, messaging bundles, and morel Press'V. irs tree to shop! —Manifest Uns Summary of Charges EPSTEIN & CO ATTN: Previous Balance S 49.94 Pmt Rec'd -Thank You (49.94) NEW YORK NY 10022-8809 Monthly Service Charges 49.94 Total Amount Due 49.94 Total Amount Due by 11(15105 Monthly Service Summary Monthly sank* charges from 9)20/05 10/19/05 Monthly Service Usage One Time Other Taxes Total Mobile Number Adjustments Charges Surcharges Charges Charges Charges Charges 39.99 • s - s 9.05 S 49.90 Available Service Type WHENEVER WEEKEND NW Bus 600 Unl Wknd Free Minutes Minutes 600 T-Moblle to T-Mobile Minutes Unlimited Ted Messages Messages 500 Use Them Or Lose Thorn Minutes - Unlimited PLEASE DETACIIIIIS PORTIONNO RETIATIA IsI111TOM PAYIAPIT PtCASE MAKE Wet Altel MOWS TIROVOII WIJOOW. Statement For EPSTEIN & CO Mobile Number: T • "Mobile'. Account Number. Amount Due /Mount By 11/15/05 Enclosed T•MOBILE $49.94 PO BOX 742596 O To pay this Invoice using your credit card - chock box CINCINNATI 05i 452744598 and complete the reverse side O For EasyPay Option • check box and complete the reverse side O it you hays changed your address *check box and record new address on the reverse aide. EFTA01725196 Statement For: EPSTEIN & CO Mobile Number : Account Number. Customer Service Number 1-800-937-8997 Oct 20, 2005 Page 2 of 4 Taxes, Fees and Surcharges • This section includes applicable federal, stale and local lazes, (cos and surcharges that have been imposed on you or us for your service. We called these taxes, lees and surcharges and, unless otherwise noted, remit them to the apwopdate governmental entity. Universal Service assessments • Mthough not taxes or government assessments Imposed directly on the customer, these charges recover contributions we make to federal and slate funds related to universal service. Those funds generally support telecommunications services n high.00st areas, (o low-income customers. Or lOrstweakzed users such as sencias and rural health care providers. These charges change as WM:tunas to the funds change. Regulatory Programs Fee • We elect to collect and retain this Fee to help recover a noon of our costs thawed to satisfy certain federal government mandates and programs related to customers, intludnig, without nit voteless number pooling, howl number portability and E911. We may impose the Fee whether or not all or some Services are used, or available to you, or in your bonen. Late Fee - Pursuant lo the TMobile Terms and Conditions, we may apply a late fee theme per month of 55 O 1.5%, or the most permitted by law on any past due baleen not pad by the dale shown on page 1of your as tenant. Late fee charges are liquidated damages and we not a penally. Easy Pay Option-Automatic Monthly Payment Terms and conditions - With Easy Pay you authorize us to collect payment for your monthly bill by automatically withdrawng the amount due kern your bank account or charging a designated credit/debit card. To enrol: I) visit xmnv.T•Mobile.c001. 2) cornett* and mail the application low below, or 3) cal 1-800-937-8997 or 811 from your T-Motile phone. You agree to fasten, each bal end give us tan* notice of any ersottledCharges. Funds wi be tranSterred Iran yOur account or charges will be made to your card 3 days before Ault bill due date (settlement date). You may slop an electronic fund transfer (EFT) by giving us Of your bank or card saver al least 3 business day. notice before the settlement dale. We are not liable for losses of any kind as a result elan error in your bill or a delayed transfer or card charge. You must immediately notify us in miring of any Mengel >, your EasyPay informann. We are nol table for losses incurred due to your failure to notify us and our only fability to you is to make appropriate changes after we receive your mitten notice. We may change these EasyPay Terms and Conditions al any lime. Notice may be given on or with your bill a by other means. You or we may terminals Cony Pay al any lime by giving mitten none to the other reasonably in advance of the lerminabon date and of any tenement date. Terrrinslion will not reverse a debit transaction authorized before a mriMnation notice. You may be bound by your bank or cot issuer rules regarding pre-authorized EFT Or Card charges. Ask your bank if they charge Fees for ins type of payment. Disputed Charges • You wane your right lo dispute e charge (including taxes, fees and surcharges). unless you notify us within 60 days kern the dale of the lirsl bill containing tie disputed charge. Questions about your bill? Please call (800) 937.8997 or 811 from your T.Mobile phone. You may also write to T-Mobile Customer Aden:int, PO Box 37380, Mbetwerque, NM 87178-7380 or send an email via our webslle at htp:/Awvwf-mobie.com/mntatl. CA customers, it you have a complaint you cannot resolve with us, mile the CalikorNa Public unities Commission at Consumer Again Branch, 505 Van Neu Ave.. San FranCine, CA 94102, oral vininv.cpucca.gov, or cal 1.800449.7570 or TDO 14500-2294548. If your complaint concerns internale or inieenstional canna, writ* the FCC al Consumer Complaint, 44S 12th Street SW, Washington, D.C. 20554, et al lOctinfoefoogoy, or call 1488-225.5322, or TTY 1.688-835 5322 Note: The CPUC handles complaints of both interstate and intrastate unauthorized Carter changes ( sitimrnrig ). The California consumer protection rules are available onlre, at vemv.nuc.ca.gov. NM customers may also contact the New Meno Public Regulation Commission at (800)063-9782.) 3rd Party Contact Information • Amnon Insurance Services. Inc 868.288-7221 P.O. Box 110856 Manville. IN 37222-0656. Visit us al wyombrnobile.corn Change Of Address: [1 EasyPay Checking [ I EasyPay Credit Card Effective Date [ I EasyPay Saving 1) One Time Credit Card Charge Address Bank Account Number: I _I_J_I_JJJJJJ—J-1-1-UJJJ_I Routing and Transit NurnbenUjj_j_l_tijj LLLLLLLLLLLLLLLLLLI Credit Card. 1 1 Vise ( 1 Mastercard 11DYeover I INiwelcen Eraress Oty crack:cache:I I 1_1.J I l_l_i_J_U_LSJ-1-1 LI_LLU_LLI_LLLLLULLLI suds 1_1_1 Name as Il appears on your credit card Zip Ssuoto *Velure noseywisest I tut.up,.ice ass wersana aulbsyelivieftwe usunee serest. re estirose.. I oos to ace vs suns can sums a arm soulbeuallesel Tuts us..? butts OffWOO MOW • a,mtww onea ura carcesie w waspMaws sup minx. vonave V01.4O a lassos isfecotue au.4 LOWS ow closes Mrserssue• cant Posiossinash wen we. Nome #( ) Please sign and date here for EasyPay . Business Of ) Signature _Da EFTA01725197 Statement For Et CO Mobile Number . Account Number Customer Service Number 1.800.937-8997 Oct 20. 2005 Page 3 of 4 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Enhanced VoiceMail Minutes 1 Included Plan Minutes Minutes 13 Account Service Detail Amount Totals Previous Balance $ 49.94 Payment Received On 10/16/0S $ f49-94) 'Monthly Service Charges $ 39.99 I International Roam $ NW Bus 600 tint Wkn6 39.99 'Taxes, Foos and Surcharges 9.95 1 Government Fees and Taxes Federal Excise Tax 1.29 Federal Universal Service Fund 0.62 State Gross Receipts Tax 0.15 State Sales Tax 1.66 State Telecom Excise 1.03 County Surcharge 0.05 County Telecom Excise 0.79 MCTD Surcharge D24 Local Sales Tax 1.76 State 911 1.20 County 911 0.30 Regulatory Programs Pee' 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 49.94 EFTA01725198 Statement For EPSTEIN & CO Motile Number: Account Hunter Customer Service Number 1-800-937-8997 Clot 20, 200S Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9127/05 New York, NY 2:53 PM 3 S - $ 9/27/05 New York, NY 3:00 PM 9 - S $ 10/07/0$ New York, NY 5:01 PM - S $ Total Zero WA calls 1 - $ $ SUBTOTAL 14 $ - $ Total of MI Usage Charges $ Call Type. (A) Call Walling (B) Call Forward (C) Conference Call (E) Da la/Fax (F) Mobae2motee (G) Vorcemall (H) Free Calls WPS Call EFTA01725199 Your Statement Statement For. EPSTEIN & CO Mobile Number: Account Number Important Information Page I of 5 Check out the newsletter Included with this month's bill. It has the latest Information on how to make the most of your T-Mobile service. -.Manifest Una— Summary of Charges EPSTEIN & CO ATTN: Previous Balance $ 49.94 Pint Reed -Thank You (49.94) NEW YORK NY 10322-6909 Monthly Service Charges $ 49.94 Total Amount Due $ 49.94 Total Amount Due by 12115105 Monthly Service Summary Monthly tonics dierg es Iron, 10120/05 - 11119/05 Monthly Service Usage One Time Other Taxes & Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charge* 39.99 $ - $ $ - I 9.95 $ 49.94 Available SonAce Type WHENEVER WEEKEND NW Bus 600 Unl Wknd Free Minutes Minutes 600 T-Mobile to T-Mobile Minutes Unlimited Text Messages Messages 500 Use Them Or Lose Thom Minutes Unlimited RENE DETACH MU PORTIONAM RETURNMX 'Wm PAYmetrt Raw. MARL Sift ADORE= 110W5 ThilOuGHwiNDow Statement For. EPSTEIN & CO Mobile Number: Account Number: Amount Due Amount By 12115105 Enclosed T-MOBILE $49.94 PO BOX 742596 ▪ To pay this Invoice using your credit card - check box CINCINNATI OH 45274.2596 and complete the reverse skis O For EasyPay Option - cneck bOx and complete the reverse side • If you have changed you( address - COM* box and record new address on the rovers° aide. EFTA01725200 Statement For EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1-800-937-8997 Page 2 of S Nov 20, 2005 imposed on you or us br Takes. Fees and Surcharges • This section intbdes appkiabb Federal. Stale and kcal taxes, foes end surcharges that have been your service. We *MeV these taxes, lees and surcharges and, unless otherwise naiad. remit them to the appropriate governmental MIMS charges recover contributions WO make Universal Service assessments - Although not taxes or government assessments imposed *may co the Customer. these and state funds related to universal service. These fundS generely suppOl taleCOMMunleadO nS Services in high-cost areas, low-intone customers, lo federal to the funds change. or tot specialized users such as schools and rural health care providers. These charges change as contrbutions mandates Regulatory Programs Fee • We Seel 10 COMM and robin this Fee to help recover a portion of our costs 'named lOsalisfy caftan federal gnvertshenl Eats. We may impose the Fee whether or not odor and programs related to customers. cntissing, without Int wreless number pooling. local number portability end some services are used, Cr available to you, or In )our location. c. permitted by taw on any past due Late Fee • Pursuant to the T-Motrie Terms and Condit:an, we may apyy a late fee Marge per month of $5 or 1.5%. the chat charges ere iguideled damages and are not a penally. balance not Pali by the dale shown on page lot your statement. Late lee payment foe your rrianthly biI by automatically Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay yOu authorize us kr ccaect your bank account or charging a designated credit/debit Cant. To enrol: I) VIOI WNW T-Mobilo.cont 2) complete and mail withdrawing the amount due from he appecaton form below, or 3) cal 1430.937-8997 or 811 Porn your T-Mobile phone. You agree to review each bat and give us limey notice of any disputed charges. or charges will be made to yaw card 3 day3 before your bill due date (settlement date). You may slop an electronic fond Funds vnll be Vansaired from you' account dale. We are not liable for losses of any kind as a result transfer (EFT) by giving us or your bank or card issuer at least 3 business days notice before he settlement of any changes to you' Easflay information. We WO not of an error in your bill a a delayed transfer a card charge. You must immediately notify us in writing alter we receive yew written notice. We may fable for tomes incurred due to your (alum to notify us and our only tiabaey to you is to make appropriate changes You or we may terminate Easy Pay at any time change these EasyPay Terms and Conditions al any time. Notice may be given on or with hxr lit or by other means. to the other reasonably in advance of the tarmineton dale and of any settlement date. Termination wit rot reverse a debit transaction by giving written notice issuer odes regarding pre-authcelzed EFT or card charges. Mk your bank If they authorized before a termination notes. You may be bound by your bank or card charge fees tar this type of Payment. nobly usviithin 80 days from the date of the fret Disputed Charges • You waive your right lo dispute a charge (including taxes, fees and surcharges), unless you tai containing he disputed charge also write 0 T-Mobile Customer Relations. PO Box 37360, Questions about your bill? Please call (800) 937-8997 or 811 born your T-tiotae phone. You may if you have a complaint you cannot resolve Albuquerque, NM 871767380 or send an email via our website et hap:haw* t mobile comicontacL CA customers, with us. write he Calfevnia Put& Utikties Commission at Consumer Ntairs Branch, 505 Van Ness Ave.. San Francisco, CA 94102, or at winnii.cp.c..ca.gov, or call TDB I -800-229-6846.0 your complaint concerns in estate or international Meng. write he FCC at Consumer Complaints, 445 12th Street SW. 1400.649.7570 or handles complaints of both interstate and intrastate Washington, O.C. 20554. or at lecinbeloc.gon or call 1488-2254322. or TTY 1-888.835-5322. Note: The CPUC I. The California consumer protector. rtes are available online, at yrnsv.cpsc.ca.gov . NM customers un3WhOOXOft carrier changes ( slamming may also contact the New Mexico Pool's Regulation Commission al (800)88347824 3rd Party Contact Information • ASunOn Instranca Services. Inc. 864288-7221 P.O. Box 110858, Nashmle, TN 37222.0656. Visit us al vrnw.wnobIle.com ] EasyPay Checking [ ] EasyPay Credit Card Change Of Address: ] EasyPay Saving [ One Time Credit Card Charge Effective Date Bank Account Number: U—I_I-JJ_LJ-1-J_J_I_U_I_J_J_J_J odL a LLLLLLLLLLLLLLLLI Routing and Transit trumbeci_ CONN Card: I Visa ) tasters:and ( !Discover I )Amerialln Batas City Creed Card Nee LI_LLISLLLLLLLLLI_LLI Name as it appears on yOuf credit Card_ scan UJJJ Emetoy A:minx tun% Ks ear rich••••reed ire v.:4ns. ToErnP's <c,ni was swarm,* ins Pet louts Tsemisww, r. wasterWarms arts Woes.e..enerf ix fay...MOT 7444.• KONA UM, VMdIhrtel fevy Paps 'a ainnii Cd1O i a ,fll.n -eww nemtesvua..rwae rotailarce Takla pinups recowucn War 1Natile orb. Areerwiitonna, M b it.-4,nani Pats 5.w led ot(C. Hornig( ) Please sign and date here for EasyPay Business 0 ( ) Signature- EFTA01725201 Statement For EPSTEIN & CO Mobile Number Account Nurnber. Customer Service Number 1-800-937.8997 New 7). 7005 Pose 3 or S Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 73 9 1 -Mobile to 1 -Mobile Minutes • 12 Account Service Detail Amount Totals Previous Balance 49 94 Payment Reoe'ved On 11/07/05 S (49 94) !Monthly Service Charges 39.99 I International Roam S - NW Bus 600 Unl Wknd 39.99 ITaxes, Fees and Surcharges $ 9.95 1 Government Fees and Taxes Federal Excise Tax $ 1.29 Federal Universal Service Fund 0.82 Slate Gross Receipts Tax 0.16 Stale Sales Tax 1.88 Slate Telecom Excise 1.03 County Surcharge 0.06 County Telecom Excise 0.79 MCTD Surcharge 0.24 Local Sales Tax 1.76 Stale 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.88 tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges 49.94 EFTA01725202 Statement For: EPSTEIN & CO Mobile Number : Account Number: Customer Service Number 1-800.937.8997 Ana 20. 2035 Page of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 10/23/05 Boston, MA 10:58 AM 2 - $ $ 10/23/05 Boston, MA 11:23 AM 2 - $ $ 10/23/05 New York, NY 4:57 PM 2 - $ 10/23/05 Queens Nye, NY 5:00 PM 1 $ $ 10/23/06 New York, NY 6:00 PM 1 $ 10/23/05 Northsatem, NY 6:01 PM 1 • $ $ 10/26/05 New York, NY 12:01 PM 3 S $ S 10/26/05 New York, NY 12:06 PM 2 S - $ $ 10/26/05 Incoming 12:08 PM 1 - $ 10/26/05 New York, NY 12:11 PM 2 $ - $ 10/26/06 Bklyn Nyc. NY 12:16 PM 2 S - $ $ 10/26/05 incoming 12:16 PM 3 $ - S $ 10/26/06 Marion, OH 12:17 PM 1 S - $ 10/26/05 Marion, OH 12:18 PM 2 - $ $ 10/26/06 New York, NY 12:21 PM 6 - $ 10/26/05 New York, NY 8:01 PM 3 - $ 11/02/05 New York, NY 11:07 AM 1 - $ 11/02/05 New York, NY 11:08 AM 3 - 11/02/05 New York, NY 11:13 MI 2 11/02/05 New York, NY 11:14 AM 1 11/02/05 New York, NY 11:16 AM 8 11/02/05 Gehenna, OH 11:25 AM 2 11/02/05 New York, NY 11:63 AM 6 11/02/05 New York, NY 1:11 PM 3 11/02/05 New York, NY 1:17 PM 1 $ 11/02/05 New York, NY 1:58 PM 1 11/02/05 New York NY 1:59 PM 2 S 11/02/05 New York, NY 3:39 PM 3 $ 11/02/05 New York, NY 3:42 PM 2 - $ 11/02/05 New York, NY 3:43 PM 1 - $ 11/02/05 New York, NY 3:45 PM 2 $ 11/02/06 incoming 3:46 PM 1 S - $ • $ 11/02/05 New York, NY 6:08 PM 4 S - $ 11/02/05 New YOM, NY 5:21 PM 1 - $ 11/02/05 New York, NY 3:22 PM 1 $ - $ 11/02/05 New York, NY 5:23 PM 2 S - $ Cal Type: (A) Call Waging (B) Call Forward (C) Conference Cal (Et Data/Fax (F) Moble2Moble (6) Volcemall CH) Free Cats (K) WPS Call EFTA01725203 Statement For EPSTEIN & CO Mobile Number : Account Number Customer Service Number 1-800-937-8997 Nov 20, 2005 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cell Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/02106 New York, NY 6:26 PM 1 S $ 11/02/05 New York. NY 6:27 PM 1 s $ 11/02/05 New York, NY 6:66 PM - s $ 11/02/05 New York, NY 6:57 PM - s 11102/05 New York, NY 6:58 PM 1 S 11/17/05 New York. NY 10:20 AM 1 - 11/17/05 New York. NY 10:23 AM 3 S - S 11/17/05 New York, NY 10:26 AM s $ 11/17/05 Boston. MA 2:43 PM 11/17105 New York, NY 4:58 PM SUBTOTAL 94 S - Total of Ni Usage Charges Call Type: (A) Carl waiting (8) Call Forward (C) Contemn. Cal (E) Data/Fax (F) Moblie2Moblie (G) Voicemail (H) Free Calls (KJ WPS Call EFTA01725204 Your Statement Statement For EPSTEIN & CO Mobilo Number Accounl Number Important Information Pogo I or 5 Dial 411 for all your Information needs on the go: phone numbers, movie times, and morel Just $1.25 per call —Shrillest Coe— — Summary of Charges EPSTEIN & CO ATTN Previous Balance $ 49.94 Pmt Recd -Thank You S (49.94) I/6809 Monthly Service Charges 57.95 Total Amount Due $ 57.95 Total Amount Due by 1115106 Monthly Service Summary MoniNy aen4ce charges (tom 1120(05 12/19(05 Monthly Service Usage One Time Other Taxes & Total Mobile Number Adjustments Charges Charges Charges Charges Surcharge. Charges S 39.99 S 7.88 s • S 10.28 $ 57.95 Available Service Type WHENEVER WEEKEND NW Bus 600 Unl Wknd Free Minutes Minutes 600 T-Mobile to T-Mobile Minutes Unlimited Text Messages Messages 500 Use Them Or Lose Them Minutes - Unlimited PLEASE DETACH MS eCeMONNDREMO %MTH 'CUR /WHEW PLEASE HAICE SURE AD0RSAS SHOWS THROUGH WINDOW. Statement For. EPSTEIN a CO -Mobile? Mobile Number: Account Number. Amount Due Amount By 1115/06 Enclosed TAIOEILE $57.95 PO BOX 742596 O To pay thls Invoice using your credit card - thick box CINCINNATI OH 452744596 end complete the reverse side O For EssyPay Option • check box end complete the merge stile O if you have changed your address - check box and record now address on exi reverse side. EFTA01725205 Statement For EPSTEIN C Mobile Number : Account Number Customer Service Number 1-800.937.8997 Dec 21. 2005 Page 2 of 5 Taxes, Fees and Surcharges • This section includes appicable federal, slate and load taxes, fees and surchangin that have been imposed on you or us for yaw service. We collect these axes- fees and surcharges and. allots almae noted. roma them to the appropriate governmental entity. Universal Service assessments • Although not taxes a 90volt:ornate assessments imposed (tiredly on the Customer, these charges recover conldbutiOnt we make to federal and slate funds related to traversal service. These funds generally support telecommunkations SOARCeS in high cost areas, for toy...monk customers, or for speciaszed users such as schools and real health care providers. These charges Chang* as contnbulions to the funds change. Regulatory Programs Fee - We 481O10 coaecl and retain this Fee lo help recover a portion of our costs incurred to stately certain federal government mandates and programs related to customers. induding, without limit, wireless number paalto, teal number porlataly and E911. We may impose the Fee weather or not all or same scrycas are used, or available to you, or in your Iccabca Late Fee - Pursuant to the T-Mobie Terms and Cow:Ikons. we may apply a late (ea charge per month of $5 or 1.5%, or the most permlied by law on any past due balance not pad by the dale shown On page 1 ol your statement Lore ina charges are lguidaled damages and are not a penalty. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • Mem Easy Pay you bulbous us to colleCI payment for your monthly bit by automatically withdrawing the amOuM due from your bank account or charging a designated cralithlobil cant To enroll: I) visit wym.T-Mobile.com; 2) complete and mail the apaicalion form below, or 3) call 1-604937-8997 or 611 from your Tektite phone. You agree le revieweach bill and give us timely notice of any disputed charges. Funds will be vanslerred from your account of Charges will be made Its your cant 3 days before your be due data (settlement dale). You may Stop On electronic fund transfer (EFT) by giving us or your bank a card issuer at least 3 business days notice before the settlement dale. We ore not liable for losses of any kind as a result of an error in your bill or a bathed Pander or card clam.. You must immediately notify us in writing of any changes to your EasyPay information. We are not iable tar losses incurred due b your failure to notify us and our only kagety to you is la make appropriate changes after we receive your written notice. We may change these EasyPay Terms and Conditions at any tine. Melee may be given an a with your bill a by other means. Ycu or we may terminate Easy P4y at any time by gvng written notice to the other reasonably in advance of the termination dale end el any settlement dale. Ternaralion Ml no! reverse a debit I:linseed:in authorized before a termination notce. You may be bound by you bank or card issues riles regarding proeullvarized EFT a card charges. Ask your bank if they charge loos for this type of payment. Disputed Charges You waive your right to dispute a charge (including taxes, fees and surcharges), unless you notify us within 60 days from the date of the ant Diu containing the disputed Charge. Questions about you. bill? Please call (800)937-8997 or 611 from your T'Mcbile phone. You may also write to T-Mobae Customer Relations, PO Box 37380, AJOuquerque, NM 87176-7380 or send an email via Cur website al hIlpihnvw l.motale com/contact CA customers, if you have a complaint you cannot resolve with us. write the Ca lank Public LRAMS Commission al Consumer Man Branch, 505 Van Ness Ave, San Francisco, CA 94102. or at wnvw.cpuc.ca.gov,tort call 1.800449.7570 or T0D 1.600-2294846.0 your comets:al concerns interstate or International calling, write OW FCC a I ConsumerComplaints, "S 12th e Washington. D.C. 20554. or at Iccinfoalccgou, or call 1-886225.5322, or TTY 1.698-835.5322. Note: The CPUC handles complaints of both interstate and intrastate unauthorized carrier changes slarrrring I. The California consumer protection rides are available online, al vnive.cpuc.ca.gov. NM customers may abo contact the New Mexico Public Regulation Cornmisslon at (600) 663-9782.1 3rd Party Contact Information Asurion insurance Services, Inc. 8664647221 P.O. Box 110856, Nashville. TN 37222-0656. Visit us at wwwt-mobile.com Change Of Address: (3 EasyPay Chocking (3 EasyPay Credit Card Effective Date 1 _I EasyPay Saving ] One Time Credit Card Charge Addics3 Bank Account Number: IJJ_J_J_I_J_I_U-1-1-1-1-1-1—J—J-1 LLLLLLLU_LL LL I Routing and Transit Nun .IJJJJJJJJJ LLLLLLLLLLL LI_LI_LLLI Credit Card: ( j Visa ( ) Mastercard ( )Discover I heated=Ewen city credit card Na: Explration__j_ I—LLLLLLLLLI I I I I I I I I stale LU Name as it appears on your credit card ZIP IJJJJJ ljjjj in )", Icwaverc I NOW rein tell hen ..my neuner.r.obeEnyrefecceuntienseecenosngn• ni I vcele• Was iseat er 15 Stone eccanc.~se vs wokeplena,. snew*i tl ••1 iraVar. WO) I ua.,rd S.t' ForMOONII CMPryh Minh Medea kat 03•00.21b, ..W. w Mr.] vexI an 'mut Inanal Mss 74Iatto I Justin, PC St NenI lint WOW, V. T•00/0UN* knows I onam M w9 tsvf OTC Home ) Please sign act date hero tip EasyPay: Business lit( ) Signature _Date EFTA01725206 Statement Fo^ EPSTEIN & CO Mobile Minter : Account Number Customer Service Number 1-800-937.8997 Occ 21. 2005 Page 3 of 5 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 86 10 Roarring - Aralme Minutes 9 T-Moblle to T-Mobile Minutes 7 4 Account Service Detail Amount ' Totals Previous Balance S 49.94 Payment Received On 12/14/•05 $ /49 94) (Monthly Service Charges 39.99 1 International Roam NW Bus 600 Unl Wicnd 39.99 !Usage Charges 7.68 1 ROAMING CHARGES $ 7.68 !Taxes, Fees and Surcharges $ 10.281 Government Fees and Taxes Federal Excise Tax 1.30 Federal Universal Service Fund 0.74 Slate Gross Receipts Tax $ 0.15 Slate Sales Tax 1.66 State Telecom Excise 1.03 County Surcharge 0.05 County Telecom Excise 3 0.79 MCTO Surcharge 0.24 Local Sales Tax 1.76 State 911 1.20 County 911 S 0.30 Regulatory Programs Fee' 0.86 Roaming Tax 0.20 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obigations. Total Charges 57.95 EFTA01725207 Statement For. EPSTEIN & CO Mobile Number : Account Number: Customer Service Number 1400-937-8997 Doc 21. 2005 Page 4 of S LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Oat* Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11/30/06 New York, NY 12:10 PM 2 - $ 11/30/05 New York, NY 1:30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/05 New York, NY 8:00 PM - S 11/30/05 North Dade, FL 8:13 PM 1 - 11/30/05 North Dade, FL 8:14 PM 1 $ $ 12/12/05 New York, NY 10:46 AM 1 - $ 12/12/05 New York NY 10:47 MA 1 - $ 12/12/05 New York, NY 10:48 AM 8 - $ 12/12/05 New York, NY 10:56 AM 1 - $ 12/12/05 New York, NY 10:57 AM 1 - $ $ 12/12/05 New York, NV 11:40 AM 2 - S $ 12/12/05 Soca Raton, FL 11:42 AM 1 $ 12/12/05 New York. NY 11A3 AM 1 - $ 12/12/05 New Yolk, NY 11:47 AM 2 S - S 12/12/05 Boca Raton, FL 11:49 AM 1 S - $ 12/12/05 New York. NY 11:53 AM 2 - S 12/12/05 New York. NY 11:56 AM 8 - S 12/12/05 New Albany, OH 12:05 PM 4 - S 12/12/05 Incoming 12:08 PM 3 S 12/12/05 Incoming 12:11 PM 2 - $ 12/12/05 New York, NY 12:43 PM 2 - $ $ 12/12105 New York, NY 2:39 PM 5 - 12/12/05 New York NY 2:44 PM - $ 12/12105 New York, NY 2:45 PM 2 - $ 12/12/05 Boston, MA 4:29 PM 2 S - $ 12/12/05 New York, NY 7:50 PM 2 - $ 12/12/05 Boca Raton, FL 7:54 PM 1 - 12/12/05 Soca Raton, FL 9:08 PM - $ 12/12/05 New York, NY 9:09 PM • s Dell Type: (A) Cali Waiting (Steen Forward (C) Conference Cal (a) Data/Fax (F) Mo011e2Moblle (G) Volcemall (H) Free Calls (K) WPS Call EFTA01725208 Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1-800-937-8997 atc 21, 2005 Pogo 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12112/05 Boston, MA 9.10 PM 5 $ • $ 12112)05 Boca Raton, FL 9:16 PM 12112105 Miaml, FL 9:18 PM 12/12105 New York, NY 9:31 PM SUBTOTAL ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges (Antigua (Cable & Wireless)) 11/20/05 Florida,us 11:44 AM 11/20/05 New York,us 12:67 PM 11/20/05 Florida,us 2:01 PM 11/20/05 Florida,us 2:02 PM 11/20/06 New Yorkus 2:35 PM 11/20/05 New Yorkus 2:39 PM 11/20/05 New Yorkus 2:40 PM 11/20/05 Jamaica 2:41 PM 11/20/05 U.s.virgin Isla 2:56 PM Sub Total 9 $ 5.67 $ 2.01 $ 7.68 SUBTOTAL 9 5.67 $ 2.01 7.68 Total of All Usage Charges 7.68 Call Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Data/Fax (F) lAobile2lAoblle (G) Voloemall (H) Free Calls (K) WPS Call EFTA01725209 Your Statement Statement For. EPSTEIN & CO Mobile Number: Account Number. Important information Page I of 5 You can help light taxes on wireless sealces. A nonprofit group called MyWreless.org can use your help. Learn more and take acUon at htlp://arfMreless.orgAm _manifest Une--_-- Summary of Charges EPSTEIN & CO ATTN Previous Balance S 57.95 Pmt Rec'd -Thank You (57.95) N WY 1 24809 Monthly Service Charges 50.07 Total Amount Due 50.07 Total Amount Due by 2/15/06 Monthly Service Summary Monthly:44,k., charges from 12/20/0s . 1/19/08 Monthly Service Usage One Time Other Taxes S. Total Mobile Number Charge. Adjustments Charges Charges Charges Surcharges Charges S 39.99 10.08 S 50.07 Available Service Type WHENEVER WEEKEND NW Bus 600 Unl Wknd Free Minutes Minutes 600 T•Mobile to T-Mobile Minutes Unlimited Text Massages Messages 500 Use Them Or Lose Them Minutes - Unlirrited MAE DETACH THIS PORTION NO ROUSH 'S YOUR RAYMENT WEE MAKE SURE ADDRESS SHOWS TWOUGHROOM Statement For; EPSTEIN & CO T.• .Mobsile4 Mobile Number: Account Number: Amount Due Amount By 2115106 Enclosed T-MOBILE $50.07 PO BOX 742596 O To pay this Invoice using your non can • check box CINCINNATI OH 45274-2598 and complete the reverse side O For EasyPay Option - check box and complete the ravens side II you have changed your address - check box and record new address on the reverse side. EFTA01725210 r Statement FCC EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1-800-937-8997 Jan 20, 2006 Rego 2 of 6 Taxes, Fees and Surcharges • This secant includes opplicable federal. stole and local taxes. fees and surcharges that have been imposed on you or us for your service. We collect these taxes, fees and surcharges and, unless otherwise noted, remit them to the aporopriale frivammenISI *nary. Universal Service assessments • Although not taxes or government assessments imposed directly on the customer, these charges recover conlrimaiervo wo make to federal end state funds related to universal service. These funds generally support tolocommuntations services In high-cost areas, for low•ncome customers, or for specialized users such as schools and rural health care providers. These charges charms as contributions to the funds change. Regulatory Programs Fee • We elect to collect and retain ins Fee to help recover a portion of ow coals Incurred to satisfy certain federal government mandates and prcgra rya related to customers, indudins without limit, wireless number pooling, local number portatiity and Egli. We may impose the Fe. whether or not all or some services ere used, o' available to you. or in your location. Late Fee • Pursuant to Our T-moble Terms and Conditions, we may eppfy elate foe charge per month of 55 or 1.5%, or the most permitted by law on any past due bolonco not paid by the date shown on page 1 of your slatternent. Late lee charges are liquidated damages and are not a penalty. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • Nth Easy Pay you authorize us to cored payment for your monthly bill by automatically withdrawing the amount due Iron, your bank account or charging a designated orectiVdebit card. To enroll: 1) Wse www.T.Mobilo.com: 2) complete and mail the application form below, or 3) call 1-800-93743997 or 611 from your T.Mobile phone. You agree to review each bit and give us timely notice of any disputed Charges. Funds will be fransierred from your account or charges coil be made lo your card 3 fl ys before you. bill due date (settlement date). You may stop an electronlo fund Uanslef (EFT) by giving us cc your bank or card issuer at least 3 business days notice before the settlement dale. Wo are not liable la losses of any kind as a result el an errs in your bit or a delayed transfer or card charge. You must immedtalety notify us in writing of any changes to yokr EasyPay inform tank We are not liable for tosses incurred due b WV( failure to notify us and our only liability to you a to make appropna:o changes after we receive your written notice. We may change these EasyPay Terms and Conditions at any time. Notice may be given on or with your bit or by other means. You or wo may ermines Easy Pay at arty time by giving written notice to the Other reasonably in odwinca of the termination date and ol any settlement date. Termination wit not reverse a debit transaction authorized before a termination notice. You may be bound by your bank or card issuer rules regarding pre.authorized EFT or card charges. Ask your bank if they charge fees for this bee of payment Disputed Charges • You waive your right to dispute a charge (including taxes, lees and surcharges), unless you notify us within 60 days from the dale of the first bill containing the deputed charge. Questions about your bat? Please can (800) 937.8997 or 611 from your T.Mcbao phone. You may site write to T-Mobte Customer Relations, PO Box 37380. ANDUCILIONVO, NM 87176.7380 or tend an ema I via no websile at hapiMnvatt-moWecomkormao. CA customers, II you have a complaint you Cannot resolve with us, write the California Public Utilities Commission at Consumer Affairs Branch, 505 Van Ness Ave., San Francisco, CA 94102, or al vnew.cpuc.ca.gov, et call 1.800.649.7570 or TOD 1.800.229.6848. If your complaint ccncenns interstate a international calling, write Ihe FCC al Consumer Complain0,445 12th Street SW, Washington, O.C. 20554, or 01 loCill1001CC.S0v, or call 1488-225-5322. or TTY 1.888435-5322. Wale: The CPUC bandies complaints of both interstate and intrastate unauthorized carrier changes ( slarnrang ). The California consumer "teflon rules are available online, at vrivw.cpue-ce.gov. NM customers may also contact the New Mexico Public Regulation ComMsslon at (800)653-9782.) 3rd Party Contact Information • Murton Insurance Services. Inc 1386.268-7221 P.O. Box 110856, Nasittite, TN 37222-0656. Visit us at www.hmobtle.com Change Of Address: ( I EasyPay Checking EasyPay Credit Card Effective Date [ J EasyPay Saving [) One Time Credit Card Charge Bank Account Number. I_J_J_I_I_I_J-LJJ_J_I_I_J-JJ_J-JJ Routing and Transit Numbed LLLLLLLI_LU_LLLLI_LLI Credit Card: I I Vse ( ) Mosteroard I Macaw 1 I Anuncen gooiest City Credit Card No:I I I Expirelon__t_ I_LLLLLLLLLLLLU_LLLI state I_LJ Name as it appears on your credit card zip i_u_u_i . IJJJJ cape, pre. I P^107.5'5 twins. MOSE MalliSar9 SO SW OW “.•.."..". S,O We ."000 Talett• Inkfai t••••14.404..i.o.vace a. .M wadat% erd boinnwer,rt Taloti•asts). h t.K.."..ni IhNs/ Certefela, b, tayPeyb ran,' tecO rlb,Wws. valerqtyny, to mai arni av4..vaN Voll.CLMCITAlota. I ue.,wdMS Yen Sal 0:0010•0 ferny rabble %Wee PO:014W WM. VIM 4.006., .l.u. Homes( ) Please sign and date here for EasyPay : Businesset 1 Signature__ _ _Date__J EFTA01725211 Statement For EPSTEIN & CO Mobile Number: Account Number. Customer Service Number 1.800-937-8997 Jan 20, 2006 Page 3 of 5 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes • 118 7-Mobile to T-Mobile Minutes • 7 Account Service Detail Amount Totals Previous Beene° 57.95 Payment Received Cn 1/11/06 (57.951 !Monthly Service Charges 39.99 I International Roam NW BUS 600 Uni Wand 39.99 Taxes, Fees and Surcharges 10.081 Government Fees and Taxes Federal Excise Tax S 1.30 Federal Universal Service Fund 0.74 Slate Gross Receipts Tax 0.15 Stale Sales Tax 1.66 State Telecom Excise S 1.03 County Surcharge 0.05 County Telecom Excise 0.79 MCTO Surcharge 0.24 Local Sales Tax S 1.76 State 911 S 120 County 911 0.30 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 $ 50.07 EFTA01725212 Statement For EPSTEIN & CO Mobire Number: AcooJnt Number: Customer Service Number 1.800.937-8997 Jan 20. 2006 Page 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12/22,05 New York, NY 3:17 PM $ $ $ 12/22/05 New York NY 3:20 PM 3 S - $ 12/22/05 New York. NY 3:23 PM 2 S 12)22/05 New York, NY 327 PM 1 12/29/06 Miami, FL 11:49 AM 1 - $ $ 12/29/05 Boston, MA 11:49 AM 1 $ -maps Miami, FL 11:50 AM 1 - S $ 12/29/05 New York NY 11:51 AM 1 $ 12/29/05 New York, NY 12:16 PM 4 S - S $ 12/29/05 New York, NY 12:21 PM 1 $ $ $ 12/29/05 New York, NY 12:21 PM 1 - $ $ 1/03/06 1/03/06 1/03/06 1/03/06 $ 1/03/06 $ 1/0106 $ 1/03/06 S 1/03/06 S $ 1703706 S 1/03/06 $ 1/04/06 $ 1A:14/06 1/04/06 1/04/06 $ 1/04= $ 1/04/06 $ 1/04,136 1/04/06 $ 1/04106 1/05/06 1/05/06 1/05/06 1/05/06 1/05/06 $ • Call Type: (A) Call Walling (0) Call Forward (C) Conference Call (E) Data/fax (F) Moblte2Motalle (G) Voloemall (H) Free Cells oq WPB Call - ‘, • •./.3 . EFTA01725213 " .17•••••••!...7•^••••• . • 11117Warrirer - it f • . . . t • • 4.• • • et . • S ts • • • • . ..• -• . 4 • • ; • • • • . • - • .. ; • • • • 4 . ?G. • . . a . • e, • • • • vl • ."• • •-• ti P .": •16‘(lc% • r. • ••f a • • 4 • j• ' ; • 1.1 ••• ..•• • t, .. • • 141 • . • • ,4 f .,„ .4 • 3/t,- mei 1-/01.2i , 1,-)A4ta4,04Fatiklas:.-?4. • 4e4 • EFTA01725214 GDS THU GGGGGGGGGGGGGGGGGGGGGGGGGGGG egresii PBIY 9S - FSC EFTA01725215 File Number 3/ C- -niln1-IOft 0 4 a,- ic?) Field Office Acquiring Evidence / PRcei- Serial Hof Originating Document Date Received 0 2-(2-21 o -7 To Be Retumed 0 Yes El le r° Receipt Given 0 Yes LJ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes D e NT Federal Taxpayer Information (FIT) Reference: (Communication Encbsing Material) - Description: Ei—amigtentrerern!Treirrterriude of Stoll) S (1 0,0‘. 14 +C C.•LS EFTA01725216 P0-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: Vac p ❑ Priority ❑ Secret Sender's Initials: IE Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) DD Unclassified To: Sprint/Nextel Date: 02/21/2007 Name of Office Facsimile Number: a_ Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Subpoena .1 Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01725217 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll -records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no bier than the 10 day of March 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 In lieu of a personal annearance, the information can be provided, via facsimile, of SA . , at telephone number In lieu of a personal appearance, the information can be provided, via mail marked t he ate n SA at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. -544 • 5 a (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SS RA Issued this 21 day of February , 2007 EFTA01725218 Sprint SPRINT CORPORATE SECURITY, OVERLAND PARK, KS 66251 Facsimile To: From: Fax: Company: Federal Bureau of Investigation Department: Legal Compliance Date: February 22, 2007 Voice: Fax: Comments: Total Pages: 5 EFTA01725219 Sprint Nextel Corpora Security Coordinator maiisto an a Office: E-mail: printcom 02/22/2007 e era ureau o nvestigation West Palm Beach, FL 33401 Your Case Number: Sprint Nextel Case Number: Dear Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): Request Type: CDR Date Range: 01 01 2004 to 12/31/2005 Subject Number: Account Number: Subscriber Name: Address: MSID See attached. Request Type: Subscription Info (Basic) Date Range: 01 2004 to 12/33/2005 Subject Number: Account Number: Subscriber Name: Address: WEBSTER, NT 1458-33900 MSID Effective Date Range: 10/27/2003 to 9/24/2006 MSID:- Account 4/17/2002 to Present Account: Last Bill 78 Account Holder Name Account Holder SSN/Tax ID: Account Holder Blrthdate; 12/30/1952 Address Date Range: 10/21/2003 to Present Address: EFTA01725220 WEBSTER NY 14380-3900 Contact Phone Eft Date; 7/19/2000 Contact Phones ESN Date Ran e: 4/19/2003 to 4/18/2004 ESN ESN Date Range: 4/18/2004 to 1/5/2005 ESN: ESN Date Ran e: 1/5/2005 to 1/25/2005 ESN ESN • 1/25/2005 to 1/25/2005 ESN: ESN Date Ran e: 1/25/2005 to 1/26/2005 ESN: ESN e Ran e: 1/26/2005 to 4/30/2005 ESN: ESN Date Range: 4/30/2005 to 6/1/2005 ESN ESN • 6/1/2005 to 6/2/2005 ESN: ESN Date Range: 6/2/2005 to 7/26/2005 ESN- ESN Date Range: 7/26/2005 to 7/2/2006 ESN I Features: QCP-2035 GREY PHONE KIT From 4/17/2002 to Present Activation Fee From 4/17/2002 to Present Voice Command - $0 From 10/20/2002 to Present CALL FORWARD - ALL CALLS From 12/30/2002 to Present CALL WAITING From 12/30/2002 to Present EXTENDED LCCAL CALLING From 12/30/2002 to Present t SPRINT PCS VOICEMAIL WITH CALLBACK PKG• From 12/30/2002 to Present ESN SWAP FEE From 4/19/2003 to Present HIERARCHICAL CALL ROUTING CODE From 12/12/2003 to Present IDENTIFIER CODE From 4/19/2004 to Present $25 Service Credit Dollars From 4/19/2004 to Present F&C America Roaming Provision Code From 10/21/2004 to Present AdSub 2nd Sub Only_Roaming From 10/22/2004 to Present 18 month Handset Life on File correction From 7/26/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 7/26/2005 to Present Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, 2 EFTA01725221 Subpoena Compliance S rint Nextel Corporate Security sprint.com Enclosures *Notice: If the records contained In the attached package are utilized In trial prcceedings, and if.you require a records custodian for authentication, be advised Sprint does not have local representatives. to Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need contact the Trial Team atirlirmail.sprint.com or call our office a Our office will require at least tyro-wee no ce in addition to pit-paid travel arrangements your o ce. 0 3 EFTA01725222 System Options Windows blelp Select search method. • Enter search value. . (7 Access Number r Subscription ID r MEID Access nurnber MSID Author2ed user Effective date Expiration date Subscription ID Pcrt indicator %AMP/ MOBILE 12/24/_O06 • View/Change... Transfer... Expire subscriptions I Expire (CSA swap) Add (CSA swap)... Delete IJ Done 09:17:33 PM . Feb. 22, 2007 die EFTA01725223 S • FD-340 (Rev. 4-11433) 'le Number iar Receipt Given Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes ErNO Federal Taxpayer Information (F11) El Yes 12--tcro EFTA01725224 EFTA01725225 atsQ) EFTA01725226 .tor • Field Office Acquiring Evidence Serial N of Originating Document Date Received os/ / arn twe4dc. (Name of Contributorfintetvienite) (Address) By co# To Be Returned ❑ Yes No Receipt Given ❑ Yes Q"No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes lak No Federal Taxpayer Information (F11) ❑ Yes g No Reference: (Communication Enclosing Material) Description: ❑ Original notes re interview of P (Ow* 0 .0.11 nierlier red EFTA01725227 03/21/2007 11:56 FAX el001/018 To: a simusam Fax Number: Voice Number: From: Subject: Subpoena Response Date: March 20, 2007 Pages: (including cover) searsaw diaiaessae Message: cycles. No Call Detail Records found for May, June, July 2005 billing Koi-e 2-9i-conSS cula1 k nye v-44 -1-O eie c-f-v-tyCi c kirvvicut of the individual or entity privileged and confidentialatt is Intended only for the usedelivering the message to The information contained in this facsimile transmission is employ ee or agent respons ible for d recipient or the named :Move. II the reader of this message is not the intende is strictly prohibited. ination. distribution or copying of this communication the intended recipient. you aro hereby notified that any dissem lo us at the address fisted us immediately by telephone and return the original if you nave received this communication In error, please nOWY below v a regular V.S. Mail. Thank you. T-Mobile USA Inc - Law Enforcement Relations Group arsi an , NJ 07054 Direct Fax: Email .pdf form at subpoenas -Moble.co Use your subpoena tracking num er as Subject line. EFTA01725228 03/21/2007 11 .56 FAX @002/018 P.02 FEB-26-2007 14:38 FBI WEST PALM BEACH RA U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 312 -MM-1 0 60 62 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: Parsippany, NJ 07054 TELEPHONE: GREETING: By the se vice of this subpoena upon you by SA who is authorized to serve it, you are hzreby commanded and required to disclose to SA a representative of the FBI, the name, address, local and lontdIstance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2005 to 06/30/2005 **Please provide records on digital media. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Cornpliancc must be made by personal appearance or produ 14 y of March 2007 at 1 0 ; 0 0 otiocg A M at West Palm Beach, Florida 33401 In lieu Ma pannno ... " 2" ret. the information can be provided, via facsimile, marked to the attention of SA , at telephone number In lieu of a personal appearance, the information can be provided via mail marked to the attention of SA • at the following addres West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. L6.544, § 5(a). (18 U.S.C. §34S6) ATTESTED COP Signature: Name, Title SSRA Issued this 26 day o February 2007 EFTA01725229 03/21/2007 11 56 FAX gio03/018 . . P.01 FEB-25-2007 id: 37 FBI WEST PALM BEACH RA kited. oq-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate ❑ Top Secret • Time Transmitted: O Priority O Secret Sender's Initials: IN Routine O Confidential Number of Pages! O Sensitive (including cover sheet) lX1 Unclassified T-Mobile, USA, Inc. Date: 02/26/2007 Name of Office F scsimile Number: Attn: Records Custodian Name ' Room Telephone F FBI Name of Office S abject: Special Handling Instructions: Originators Name: SA Telephone: Originators Facsimile Number: Approved! B 'let Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this in Ormation, disclosure, reproduction, distribution, or use of this information is prohibited (16,USC, ¢ 641). Please notify the or sinator or the local FBI Office immediately to arrange for proper disposition. • EFTA01725230 03/21/200? 11:56 FAX Z004/018 --cr • BM°bile*. "ittn. • r.:" T-Nloblie USA, Inc. Law Enforcem ent Relations Group _ppan , NJ 07054 Parsi March 20, 2007 SA FBI ,FB,. NV i, FL 334 Dear served upon T-Mobile USA, the Sub poen a Duc es Tec um, dated February 26, 2007, and This is in resp onse to rmation and Call Detail , 'this subp oena requ ests cust omer identification/account info Inc. Feoruary 26, 2007 r assigned mobile telephone number- Record:: for the T-Mob ile subscribe loses the following information: A search of our subscriber database disc Account Number. Subscrib Account Name: er Date of Birth: Social Security Number: Address: WALESKA GA 30183- Home Telephone: Work Telephone: NS!: oun t r.sta blish ed: 10/08/2004 Date Acc Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Datc 917/2005 Last Refill Date d for time period requested. 0 No Call Detail Records foun w via express delivery. being compiled and will follo 0 Call Detail Records are presently w via US Mai). 0 Original materials follo • act me at your convenience. have any ques tions re ardi n Ibis information please feel free to cont Should you My drect telephone number i Very truly yours, Legal Compliance Agent Law Enforcement Relations Subpoena Respons EFTA01725231 03/21/2007 11 :58 FAX 005/019 itemized Details For. Account Number: 1-800-937-8997 Customer Service Number Page 15 el 39 Jan 06, 23'6 (Continued) CE and INTERNATIONAL CHARGES LOCAL AIRTIME, LONG DISTAN Toil Total rAlnutoe Airtime Time Number Call Date Cell Charges Charges Called Type Destination S 1 $ - S • 12/29/04 S 1 $ - S 12/29/04 s • s I s • 12129/04 S s t $ °- 1229104 $ 1 12129104 - S 1 12/29/04 • $ 1 • $ 12/29/04 - S 1 12/29/04 S 2 S - $ I2/29/04 S S 2 S • 12/29/04 S • S 1 S . 12/29/04 S 1 S - S 12/20/04 • S S 3 $ 12130/04 $ 0.70 2 $ 0.70 S • S • 2.45 • 12/31/04 2.45 5 . 7 $ 12/31/04 S I $ • S 12/31/04 S - S 3 12/31/04 $ I $ • S 12/31/04 $ 2 S • $ • 1231/04 S 1 $ - $ 12/31/04 s - S 2 1231/04 - 2 12/31/04 $ ° - S 7 12/31/04 • S 5 $ 12/31/04 - $ 1 S 12/31/04 - • S 5 S 12/31/04 $ 1 1231/04 • S 2 12/31/04 $ 5 12/31/04 - S 12/31/04 • S 1 1/01/05 W Palm Bch, Fl. 10:24 AM S 4 S 1/01/05 Pea /derdl. FL 10:25 AM 7 S - S 1/01/05 Inccining 11:16 AM 1 - S 1/01/05 W Palm Bch, FL 11:43 AM • 5 2 1/01/05 W Palm Bch, FL 12:36 PM $ $ 1 S - 1/01/05 W I•alm Bch, FL 12:38 PM odezMobite dItvocernall (MI Fin Calls ard (C) COnferenal Call (E)Daia/Fax (F)Mo Cal Type: (A) CHI Wailing (8) Call Forw (K)wPS Call EFTA01725232 0:Uzi/ZOO? 11:56 FAX 0008/018 SE. Itemized Details F Account Number Customer Service Number 1-800-937-8997 Page 16 cit 39 Jan 06 tons RNATIONAL CHARGES - (Continued) LOCAL AIRTIME, LONG DISTANCE and INTE Toll Total Number Call Plinutec Airtime Date Can Time Type Charges Charges Destin Won Called 1 S - S 1/01/05 W Palr) Eico FL 12:39 P 1 S - $ 1/01/06 Ftlauclurdi. FL 12:55 P 3 S S 1/01435 Incomtig 5:02 Pr I S - $ I/01/05 Incoming 5:05 Pr 20 S - S 1/01106 W Patin Bch, FL 8:12 P - S S 10:03 P 3 $ 1/01105 Incoming $ I $ - $ 1,01/05 W Palm BM, FL 10:11 P S 1 $ - S 1/02/05 W Patti Ben, FL. 1524 P 5 S - S 1/02/OS Incoming 1:41 P - S 1/02/05 w Pain Bch. FL 322 S - $ S 4:01 1 1,02/05 Incoming S 1 S - $ 1/02/05 W Palm Bch. FL 4:13 FI S - S S 1 1/02/05 W Pa'm Bch. FL 6:15 - S - S S 6;27 P 5 1/02/05 W Pam Bch, FL S 3 S - $ 1/02/05 W Pam Bch. FL 6:32 • S 5 1 S 1/01J05 W Palm Sch, FL 6:35 - S S 1 S 1/02/05 W Palm Bch. FL 6:36 - S S 2 S 1/02/05 W Palm Bch. FL 6;37 2 $ • S 1/02/05 W PEAT SOL Pt 629 4 1/02/05 Incor 6:42 - S 1/02/05 W ;alien Bch, FL 6:45 6:46 • 1 1/02/05 W Palm Bch. FL 2 1/02/05 w palm aon. Ft- 6:47 1 S $ 1/02/05 W Palm Elc11, FL 6:50 2 $ • S • S 1(02/05 W Palrn 11011, FL 6:51 2 • S 1/02/05 W Rom Sdi, FL t59 1 1 - S 1/03/05 w Palm Sch, FL 10:16 8 S - 1/03/05 W Palm Sch, FL 12:28 2 S 1103/05 W Palm Bch. FL 3:17 2 S 1/03/05 Inceming 4:56 s $ 13 1/03/05 Inccming 6:56 - S 1 S 1/03/OS incc ming 10:25 13 8 • S 1/03/05 W Palm Bch. FL 10:26 $ 172 S - $ Total Zero Vie calls S 3.15 1,378 $ 3.15 S bUBTOTAL Calls (6) DawFro (F) Mobie2Moloic (G) Vaieamail (H) Free CM Type: (A) CA waung (8) Can Forward (C) Conference Cat octu/PS Cal EFTA01725233 73/2'/2007 11 .56 FAX 007/018 itemized Details For Account Number: 1-800-937-8997 33 Customer Service Number Page 4 oI Feb 05. 2015 scriber Account Service Detail for Sub WHENEVER %VEEKEND Type Available Service Minutes SO Bonus MinuteS Bonus SO MInums Minutes 1,600 Free Minutes Farnilme Unl Nis 1600 Minutes Unlimited T-Mobile to 7 -Mobile Unlimited Minutes - use Them Or Lose Them messens 300 Free Txt OFF PEAK WEEKEND .1 Text Menage 3)0 Type WHENEVER PEAK f used Service Included Plan Minutes Minutes Minutes 104 28 98 4 5 1 T-Mobile to T•Mobile as • Messages Txt tt4s9 Reed - Menaces 40 _Tat MO Set Amount To (31s S 12.99 Monthly Service Charges 10.00 S10 Ad ddional Line 2104105 S 50 Minutes from 1/2W05 to Partial nonthly charge for Bonus 3 2.99 Text Message 300 S • vm a Fax 42.59 One Time Charges S 2.60 Tax One tir le charge for Equipment EaleS S 29.90 ase charge One tine charge for Equipment purch 2.131 1 Other Charges (Non-Commun E ui (tent Prote ct by ications Related) Asur ion S 2.13 3.401 Taxes Fees ar.d Surcharges Government Fees and Taxes S 0.03 Federal Excise Tax S 9 .14 1.0 0 Fedentl Universal Service Pune s Tax State .:Ominunication Service 3 0.75 Local ..lommunlcation Serv ice Tax 0.50 County 911 S 0 86 Regulatory Programs Fee ng and complying with lo r our costs related to fundi 'Foe we collee and retain to help cove and obligations. government Mandates. programs S 61.11 1 [Total Charges RGES CE and INTERNATIONAL CHA LOCAL AiRTIME, LONG DISTAN Toll Total Minutes Airtime Time Number Call Date Call Charges Charges Called Type Destination - 3 2 5 S 1/05/05 W Palm Bch. FL 1:45 PM . S 2 5 - S I/05/05 Inceming 2:41 PM S S • 5 2 1/0$/05 titer.m 2.57 PM S 1 S • S 1/05/05 Inc—oming 3:19 PM S 1 S - 5 — — 1/05/05 incoming 3:311PM (H) Free cass (F) mobile2Mobile (G) Voicemail ard (C) Conference CM (El DatafFax COY Typt (A) C il l wading Steed Forw (K)vvPS Cali EFTA01725234 008/018 03/21/2007 11 :57 FAX Itemized Details For: Account Number: 1.800-937.8997 Customer Service Number Page 5 of 33 FAD OS. 2015 ES - (Continued) CE and INTERNATIONAL CHARG LOCAL AIRTIME, LONG DISTAN Toll Total Call Minutes Airtime Tinto Number Charges Date Call Charges DestInallon Called Type 1 - S 1/05/05 Incomog 4:24 PM • S - 5 1/05405 Incoming 4:29 PM S S S • 1 4:39 Pra S 1/05:05 Incoming $ 1 S 1105/05 Incoming 4:41 PM 1 - S 1/05(05 Incoming 5:52 PM • - S 6:35 PM 1/05/65 Incoming • S 1 1/06/05 incomng 6:40 PM S • S • 1 1/05/05 W Pal n Bch. FL 6:40 Pm 1 5 - S 1/05/05 W Palm Bch. FL 6:41 PM $ $ - $ • 3 1/05/0$ W Palm Bch. FL 6:50 P 1 • S 1/05/05 W Palm Bch. FL 7 12 P 1 . S S t/05/05 W Palm Bch, FL 7:36 p 1 S - S 1/05/05 Incoming 8:05 Pt t S - S 1/05/03 W Pa m Bch, FL 9:28 P 5 S • S 1/05/05 W Pa m Bch, FL 9:29 P 2 S S 1/05/05 Incoming 9:35 P 2 S - S 1/05/05 W Palm Bch, FL 9:38 P 3 S - 1/05/05 Int-onling 9:49 Pt $ 2 S • S 1/05105 W Pelm Bch, FL 9:52 P S 1 S - S 1/05/05 W P.:Im Bah, FL. 9:54 1:1 $ 1 $ - S 1/05/05 W ro/ Im Bch, FL 10:02 P S 2 - 1/05/05 W P:JM Ben, FL 10:07 P - 2 1/05/05 W Palm Bch, FL 10:09 P $ 1 - 1/05/05 Incoming 1 t:06 P $ S ° S 1/05/05 W Palm Etch, Ft. 11:06 P S • $ 4 S Incoming 11,07 P - - $ 1/05/05 - S 3 1/05/05 W Palm BCA, FL 11:13 P 1 S - 1/05/05 W P ilm Bch. FL 11:16 - S S 4 1/05/05 w Patchett, FL 11:18 S 1 S 1/06/05 W Palm Bch. FL 4:31 3 S S 1/06/05 Incoming 4:33 1 - 1/06/05 W Fatm Bch, FL 4:35 1 2 S S 1/06105 interning 4:36 1 S • S 1/06(05 W Palm Bch, FL 6:16 1 S - S 1/06/05 V/ Palm 8Ch, FL 5:21 1 • S 1/06:05 W Palm Bch. FL 6:33 Fred Cass (F) Mobie2Moban (GI Voicemail ard (C) Cntiference Cal (E) DaWFax Cal Type: (A) CIO Walling (S) Call Forw (A) '//PS Cog EFTA01725235 03/21/2007 11.57 FAX 009/010 Itemized Oelails For: Account Number: 1-B00-937-8997 Customer Service Number Page 0 of 33 Feb 05. 20)5 (Continued) and INTERNATIONAL CHARGES - LOCAL AIRTIME, LONG DISTANCE Toll Total Call Minutes Airtime Call lime Number Charges Date Type Charges Destination Called • S - S 1 $ 1/06/05 W Peel Bch. FL 6:34 PM S 1 S - S 1/06105 W Palin Bch. FL 6:54 PM S 1 S - $ 1/06/06 W Palm Eicn, FL 6:56 PM S I $ - S 1/06/05 W Pahn Bch, FL 6:59 PM I. • 1 S • $ 1/06/05 Incomng 7;00 PM S 1 S - $ 1/06/05 bloom ng 7:01 PM S 1 S • 1/06A)5 W Pale Bch, FL 7:06 PM 1 • S 1/06/05 incoming 7:20 PM 1 • S 1/11/05 W Palm Bch. Ft. 9:08 P, 2 S - S 1112/05 W Palm Bch, FL 11:32 - S S 1 1/12/05 Incoming 4:17 S • 2 S - S 1/12/05 W Pa rn Bch. FL 4:29P S 4 S - S 1/22/05 Incoming 5:12 P S 2 S - S 1/12/05 Incoming 6:38 P 5 1 S - S invos w Paim Bch. FL 6:46 P S • 1 $ • $ 1/15/05 W Palm Bch, FL 5:29 P - $ 2 S 1/17/05 W Palm Bch, FL 11:10 At S S 1 - 3:08 PI 1/31/05 Intoning S S 1 teat/05 w PE In) Bch. .FL 3:18 P S - S 1 1/31/05 W Palm Bch, FL 3:22 P 1 S S 1/31/05 W Palm Etch, FL 3:30 P 1 S - 1/31/05 W Palm Bch. FL 4:02 P 1 S - S 1/31105 W Palm 6th. FL 4:07 P • 2 S S 1/31/05 Delray Bch, FL 4:14 P 1 - I/31/05 W Palm Bch. FL 10:22 P - $ 1 5 tf31/05 Incoming 10:23 2 S S 1/31/05 W Palm SCh, FL. 11:25 S S 1 1/11/05 Incoming 11:26 17 2/01/05 Incoming 5.08 1 S S 2/01/05 W Fawn Ben, FL 5:24 S • 1 S 2/01/05 W F alrn Bch. FL 524 1 S $ 2/01/05 W Peirrt Ben, FL 5:25 1 S - S 2,01/05 W Palm Bch. FL 5:213 1 S - 2/01/05 Incoming 8:54 1 S - 2/01/05 W Palm Bo, FL 10.05 • S $ 1 2/02/05 W vaim racti. FL 10.28 a2Mobas (G) vo,cernail (H) Free Cabs Fetwaro (C) CeAlerence Cab (E) Dala/Fa (F) Mobd Cox Type {A) CU Waiting (0) Call (K) WPS Call EFTA01725236 Wt1/2001 11:57 FAX (2010/018 Itemized Details For Account Number: 1.600-937.6997 Customer Service Number Page 7 of 33 Feb 05.20S RGES - (Co ntinued)• TANCE and INTERNATIONAL CHA LOCAL AIRTIME, LONG DIS Toll Total Minutes Airtime Time Number Call Date Call Charges Charges Called Type Destination 3 • S 2/02105 W Palm Bch. FL 10:30 AM S • 2 S incoming 3:44 PM S 2/02/05 - S 1 $ 2/02/05 w Pagn Bch, FL 6:12 PM $ 4 $ - S incoming 6:15 PM $ 2/02/05 S - $ 1 IncOmng 6:35 PM $ 2/02/05 S - S 1 2/02/05 W Palm Bch. FL 10:25 PM 3 $ 19 $ o• 2/02J05 'noon-log 10:26 PM S 7 S - S 2/02/05 incoming 10:45 PM 1 • S 2/03/05 W Palm Bch. FL 6:54 AM 9 S - S 2/03/05 W Palm Ben. FL 9:32 PM 5 - S 2/03/05 Interring 10:30 PM $ 1 S • $ 2,03/05 W Pa m Bch. FL 11:48 PM 1 S 2/04/05 Incoming 10:03 AM 3 - S InComing 4:40 P 2/04/05 $ - 1 mates W Palm Bch. FL 4:44 P • S W Palm Bch, FL 4:46 P $ 2/04105 1 • S W Palm Bch, FL 4:48 P1 S 2f04/05 - W P(tm Bet:, FL 4:49 PP 2/04/05 - S 2/04/05 W P(Im Bch, FL 4:51 P S 2/04/05 Incoming 9:Z.1P S S - S Total Zero VM ':ails 47 240 S - S $ _I [SUBTOTAL LTotal of All Utogo Charges Free Calls (F) moosaMoble (GI Voir:email NI ard (C) Conference Cali (E) DaterFax Can Tow (A) Cal Wailing (8) Call Forw (K) WPS Caa EFTA01725237 04/41/2007 11:57 FAX lZ011/018 itemized Details For. Account Number: 1.800-937-8997 Custom .1r Service Number page 4 of 20 mar os. 20)5 scriber Account Service Detail for Sub WEEKEND Type WHENEVER Avaiiable Service minutes 20 Bonus Minutes Bonus 50 Minutes Minutes 1.600 Free Minutes FamTlme Unl Nis 1600 minu tes Unlimited 1 -Moo le to T•Mobile Unlimited Minutes - Use Them Or Lose Them Messages 300 Free Tut Msg D I Text Messes., 300 Type WHENEVER PEAK OFF PEAK WEEKEN I Used Service Included Ptan Moines Minute Minutes 296 40 160 4 144 6 I -mobile to T-Mobile Messages 64 Tut Msg Reed • Message5 79 Tut MSc, Sent Amount Totals $ 12.99 Monthly Service Charges S 10.00 510 Acditional Line Bonus 50 minutes $ 2.99 Text Message 300 vs./ & Fax • 3.401 I Taxes. Fees and Surcharges Govemme it Fee and Taxes $ 0.03 Federal Excise Tax S 0.04 Federal Universal Service Fund $ 1.19 State Communication Service Tax $ 0.78 Local Ctommunicatian Service Tax S 0.50 Count/ 911 S 0.86 Rcgul story Programs Fee* complying with our costs related to funding and -Fee we collet and retain to netp cover obligations. government mandates. programs and S 16.39 'Total Charges CHARGES CE and INTERNATIONAL LOCAL AIRTIME, LONG DISTAN Toll Total Can Minutes Airtime Time Number Charges Date Call Chprgos Called Type Destination 1 - 2/02/05 incoming 9:54 PM 1 S - S 2/02)05 W Falm Bch. FL 9:54 PM 1 S - 2/02/05 W Falm Bch. FL, 9:55 PM 1 S - S 2/02/05 W F alm Ben, FL 9:56 PM 8 S 2/02/05 VV Falm Bch, FL 9:57 PM S - S 5 7 2/05/05 W Palm Bch, FL 10:le AM S - S S 1 2/05/05 Incoming 11:30 AM S 1 $ - S 2/05/05 W Palm Bch. FL 11:31 AM - 5 1 S AM 2/05/05 W Palm Bch. FL 11:37 Calls (F)Mette2MoNle (G)volcernail (H) Free ard (C) Conference Cali (E) DatarFax Cell Typo: (A) Call Wailino (8) Call Forw (K) wFS Call EFTA01725238 03/21/2007 11:57 FAX Z012/0 18 nemizto Details For Account Number: 1-800-937-6997 Custompr Service Number Page 5 ol 28 Mt CS. 20 )5 (Co ntinued) TANCE and INTERNATIONAL CHARGES - LOCAL AIRTIME, LONG DIS Airtime Toll Total Number Call Minutes Call Time Charges Charges Date Type Destination Called S • 1 S - S 2(05/05 Incomitg it:54 AM t S - 2105/05 Intomilg 12:08 PM $ 2 S - $ PM 2/05/05 W Paltn Bch. FL 12:09 S - S S 1 2/05/05 Incoming 12:38 PM S 2 6 - S 2106(05 UV Palm Bch, FL 10:10 AM S 2 S - S 2/06/05 Incoming 10:10 AM $ 1 S • 5 2/06/05 W Palm tech. FL 10:13 AM 1 Si - 2/06/05 W Palm Bch. FL 10:40 AM 3 S I 2/06/05 W Pal n Bch. FL 10:41 AM • S 3 2/08/05 Inotrning 11:16AM 7 S • - S 2/06/05 Incoming 12:19PM 7 S - S 2/08/05 Incoming 12:42 • S 2/06/05 incoffing 12:49 1 2/06/05 W Pa m Bch. FL 1250 $ $ ' 1 2/06/05 W Pa m Bch. FL 12:52 P S S 1 2/06/05 W Pa m Bch. FL 12:54 P - S 1 S 2436105 W Palm Bch. FL 1:01 P 5 • $ S 1 2/08/05 Incoming 1:02 P S 2 S • S Incoming 116P 5 2/08/05 S - S 1 2/06/05 Intoning 3:19 P 3 1 S - S 2/06/05 Incoming 4:47 P S 1 5 - S 2106/05 W Pain Bch. FL 5:11 P 1 S - 2/06/05 W Pulm Bch. FL 540 P 3 S S 2/06/05 Incoming 6:50 P 5 S 2/06/06 Incoming 8:53 P I S - S 2/00/0$ incoming 6:57 P S a - 5 2/06/05 Incoming 6:58P S 2/06/05 Intoning 7:21 1 2138/05 W Palm Bch. FL 723 - 10 S • 246/05 W Palm Bch. FL 7:25 S 1 2/06/05 W Palm Sen, Ft. 7:34 - 1 2./06/05 Interning 7:59 2 S - S 2/08/05 interning 8:00 S 4 $ - S 2/06/05 Incoming 8:00 S 2 S - S W Pan Ben, FL 8:04 S 8/06/05 S 1 2/06/05 Incoming 8:05 Calls Moone2Moohn (G)Voieem3P (HI Free ard (C)Ccnietence Can (8) Date/Fax (F) Call Type: (MC ill Wailing (B) Cal Forw (K) wPS Can EFTA01725239 '.1:3/ - /2007 11 5' FAX ®013/019 Itemized °walls For: Account Number: 1-800.937-8997 Customer Service Number Page 6 el 28 Mar 06: 2COS ES - (Contin ued) CE and INTERNATIONAL CHARG LOCAL AIRTIME, LONG DISTAN Toll Total Call Minutes Airtime Call Tima Number Charges Date Type Charges DestIn3tion Called 2 S S 2/06105 W Pahl Bch FL 8:05 4 S S 2,06/05 IN Palri Bch. FL 8:07 • - s 2/08/05 W Pak) Bch, FL 8:12 P • $ 2/08/05 Incoming sae P - s 2,08/05 W Palm lath, FL 9:24 P 1 S - S • rang 9:49 P 2/06105 incot —__-- 1 s • S • 2/06/05 W Patin Sch, FL 10:26 5 - S 3 2/06(05 W Palm Soh, FL 10:28 • - • S 44 S 2/06/05 W Pain WI, FL 10:31 S - S 1 2107/05 Incoming 3:51 P 5 2 5 • S • 2/07/05 Incoming 4:02P - S 1 5 - $ 2/07/05 W Palm Bch, FL 4:09 P 5 1 $ - $ • 2/07/05 W Palm Bch, FL 4:10 P $ Ma. 3 S • • $ 2/07/05 Incoming 4:12 1 2107105 w Pa m acti, FL 4:15 1 S S • 2/07/05 intoning 4:30 • $ 9 S - $ - 2/07/05 Incoming 5:14 - S 1 S. - $ 2107105 Incoming 6:29 S 6 S - S - 2/07105 Inconting 6:30 S S • 2/07/05 Intoning 6:46 1 S - 6:48 2107/05 .Incoring S 29 2/07/05 Mooring 8:33 33 S $ • 2/07/05 Incoming 9:04 2 S S 2/07/05 W Purr Bch. FL 9:37 6 S - S • VO-NOS Meaning 1013 25 S S 2,07/05 incoming 1021 I S • S • 2/08/05 W P.1Im Sch, FL 721 • - 2 S - S 2/08/05 Incoming 7:21 2 S - 2/08/05 W Palm Bch FL 3:15 3 S • S W Palm Bch, FL 317 2/08/05 S - 5 • 1 2./03/03 W Palm Bch, FL 3:2 1 • $ 2/08/05 W Falm EIC11, FL 3:S S S • S • 1 Inc( ming 4. S 2108/05 S • 3 - 3 2/08/05 W Palm Bch, FL 4: • S 1 $ - S - Volvos Incoming 4:1 • s 2/06/135 W Palm Bch. FL 4: (6) Votcemali (H1Free Cans renca Call (E) Data/Fax (F) Mobec2Motils Cal Type: Cell Walling (8) Call Forward (C) Conie WPS Call EFTA01725240 uure1/2007 11:57 FAX 014/018 .•• •• od . Itemized Onta)le Fur: AcCounl Number: 1-800-937-8997 Customer Service Number Pane 7 of 29 Mar 06.200$ RGES - (Continued) CE and INTERNATIONAL CHA LOCAL AIRTIME, LONG DISTAN Toll Total Call Minutes Ablate Cell Time Number Ch3rges Date Charge,' Delwin ttion Culled Type 26 s - S 2/08/05 Incoming_ 5:58 PM 1 S - $ maxis W Pain Eton, FL 821 PM 8 S - S 2/08/05 Incoming 6:53 PM 2 S - S 208/05 incomilg 7:28 PM 1 S - S 2/0EVOS Incoming 7:33 PM 1 S - S 20805 W Palm Bch FL 7:42 PM 1 - 203/05 Incoming 8:38 PM 1 S S 8:42 pm 2/08/05 W Pa►n Bch, FL 2 $ • S 2/08/06 W Pain Elch, FL 8:52 PM • S 10 2/080.5 W Pala 8th. FL 8:54 PM • S 2/08/05 Incoming 9:10 PM 2 S 2/08/05 W Palm Bch. FL 9:12 PM 1 S S 203/05 Incoming 9:14 PM 2/08/05 W Palm BM, FL 9:19 PM 8 20805 axon ing 924 PM 1 $ - $ 2/08/05 W Pa m Bch, FL 9:34 PM 12 S - $ 2/0805 Inconing 9:26PM 50 S 2/08/05 Incoming 10:08 PM 3 - 2/09/05 w Palm Bch. FL 12'20 PM 2 2/09/05 Incoming 1 30 PM $ S S • 3 209/05 Intoning 3:39 P 1 - $ 21061(05 W P tm Bch, FL ass P $ $ 2109105 W Paha Bch, FL 4:04 • • $ 2/09/05 lacewing 4:10 P 1 S S 2/09/05 W Palm Bch, FL 4:32 P • I S S 2/09/05 W Palm Bch. FL 4:33 P 1 S S 2/10/05 Ince Nag 10:57 2 $ • S 2/10/05 Ince fling 11:48 1 • S 2/10/05 W PIM Bch, FL 11:48 S - S $ 18 W Palm Ben, FL 11:48 0/05 • $ . S 3 $ 2/10/05 Incoming 2:51 P $ 2 S - $ 2/11/05 Inocming 11:43 $ 1 S - s 'J1105 InarMag 12311 . • S 1 S S 2/11/05 lamming 12:17P - S 1 $ - S 2M 1/05 WPremBett, FL 12:54 . $ 1 2111105 Inclining 1:26 le (G) Voice:ea/I (H) Free Cells nce CAR (E)1DatafFaa (r)Moolle2Mobi Call Type (A) C ID Weilinp (6) Cal Petard (C)COMere () wPS Call EFTA01725241 03/21/200? 11:58 FAX 12015/018 itemized Details For Account NUnRiOr: 1-800-937-8997 Customer Service Number Page 8 of 28 Mar 06.2015 (Continued) CE and INTERNATIONAL CHARGES - LOCAL AIRTIME, LONG DISTAN AlaiMe Toll Total Number Call Minutes Call Time Charges Charges Date Type Destination cow 1 S - S 2/11/05 W Pain Bch, FL 2:37 PM 2/11/05 Inca% ig 3:10 PM 1 2/11/05 Incoming 313 PM 1 2/11/05 W Paint 9411, R. WPM 14 5 - S 2/11/05 W Patin Bch, FL 3:32 PM 1 S - $ 2/1075 incorrang 3:48 PM 3 S - S 2/11/05 loomrig 3:413 PM - $ 2/11/05 I nom ng 3:51 PM 5 S - 2/11/05 W Pal al Bch. FL 4:01 PM 1 2/11/05 W Pain Bch. FL 4:07 PM 4 5 - S 2/11/05 W Peen Bch, FL 4:11 PM 2 S 2/11/05 W Pain Bert, FL 414 PM 1 S S 2111/05 W Palm Bch, FL 4:16 PM 4 S - S 7J11/05 wpamEsco FL 4:16 PM $ • $ . .1 1 2/11/05 W Pa m Etch, Fl- 4:20 PM • S 3 S - S 2/11/05 W Pam Bch, FL 421 PM . S 3 S • S 4:23 peat 2/11/05 W PsIM Elcn, Fi. S - S • 3 2/11/05 Incoming 427P 1 S - Si P 2/11/05 W Palm Bch. FL 4132 S - S 15 2./t1/05 Inconing 4:47P S 1 $ - S - 2/11/05 Intoning 5:00 P S 1 S • S 2/11/05 inconing 5:12P 1 $ 2/11/05 Incoming 5:31 P • S 1 S - $ 2/11/05 W Nem Etch. FL 6:29 P 2 S - S 2/11/05 Inanning 6:54 P • $ 1 $ S 2/11/05 W Palm BO. FL 6:56 P 1 S - _--S 2/11/05 W Palm Bell, FL 857 • 10 $ - $ 2/11/05 Ince Wng 6:50 $ 1 S ° - S 2/11/05 W P11m Bch. CL 7:08 P 1 S S 2/11/05 IN Pakn Bch. FL 710 S - S 1 2/11/05 W Palm Sch. 1=1. 7:12P S S • 2 2/11/05 W Palm Etch. FL 7:12P 1 S - S 2/11/05 W F aim Bch, FL 7:14 $ • 1 2/11/0$ W Palm Bch, Fl.. 7:19 S • S 1 2/11/05 W Palm Bch, FL 7.20 S - S 1 2/11/05 W Pan Bch, Fl.. 7.20 (G) unicorns° 00 Free Cats C311 (E) DatarFaz (F)Moolte2Mobllo Call Tyne! (A) Cu waiting (8) Call Forward (C) CoMemnco nc) WPSCW EFTA01725242 03/21/2007 11:58 FAX. 016/018 Itemized Details F Account Num0ber: 1-800-937-8997 CUStOrnitr Service Number Page 9 of 26 Mar oS 20)5 RGES - (Co ntinued) CE and INTERNATIONAL CHA LOCAL AIRTIME, LONG DISTAN Toll Total Call Minutes Alnime Cali Time Number Charges Date Type Charges Destination Called S • S 2111/05 W Pa) Bch, FL 7:21 PM $ 2/11/05 W Palm Bch, FL 7:22 PM - $ S 1 $ 2/ t 1:05 W Palm Berl, FL 7:23 PM • S $ 1 $ 2/11/05 W Palin Bch, FL 7.25 PM S 1 $ - $ 2/11105 W Palm Bch, FL 7:25 PM - s $ 1 $ 2/11105 W Palm Bch, FL 7:26 PM . $ S I $ 2/11105 W Palm Bch. FL 7:27 PM S s 1 s - 2/11/05 W Pain Bch, FL 7:27 PM • s S 1 S 2/11/05 W Pain Etch, FL 7:28 PM - $ s i $ 7:29 PM S 2/11/05 W Palm Bch, FL • 5 730 P 1 S 2/11/05 W Palm Sch. FL - $ $ 1 S 2/11/05 Incensing 7:54 Fr S S - S 211 NOS Incorr gig 756 Pf S 2 S - S - 2/11/05 W Pam Bch, FL 8:00 P S 2 $ - S 2/11/05 W Pairn Bch. FL 9:00 P $ 1 $ - $ 2/11/05 W Palm Bch, FL 9:25 P S 2 $ • S 2/11105 Incoming 9:46 P S 1 $ - S 2/11/05 Incoming 10:49 P $ 2 5 $ 2111/00 Intoning 11:00 P S 1 S - S 2/11/05 Incoming 11;ln P S 50 S Total Zero VM calls 650 S - ISUBTOTAL S - 1Tetel of All Litage Charges • ohaia (G) voieemah (H) Free Calls Conference Cal (E) OstarFar (F)Mobaeam Can Two, (A) C ill Waiting (B) Call Forward (C) (K1 WPS Cal EFTA01725243 vu/41/cue( 11:Sti FAX 0017/018 Itemized Details For Account Number. 1-800-937-8997 • Customer Service Number • of 21 Page Apr 05.2005 Account Service Detail for Subscriber WEEKEND Type WHENEVER Available Service Bonus Minutes Minutes 20 Bonus 50 MInutn 1,000 Free Minutes Minutes FamIlme Unl the 1600 Unlimited T-Mobile to T-Mobile Minutes - Unlimited Use Them Or Lose Them Minutes Messages 300 - Text Meese e 3)0 Free Tx[ Ms° Type WHENEVER PEAK OFF PEAK WEEKEND I Used Service 29 Included Plan Minutes Minutes - 10 2 T-MoblIP tor-Mobilo Mirlreo - Amount Totals S 12.99 Monthly Service Charges 5 10.00 S10 Ad altional Line S Bonus 50 Minutes S 2.99 Text Massage 300 VIA F ax 3.41 I I TOROS, Fees and Surcharges Government Fees end Taxes 5 0.03 Federal Excise Tax S 0.05 FederclUniversal Service Fund S 1.19 State Communicalon Service Tax S 0.78 Local Communication Service Tax $ 0.50 County 911 S 0.86 Regulatory Programs FEW related to funding and complying with 'Fee we collect and retain to help cover our costs government rr ancistes programs and obligati ons. $ 16.40 [Total Charges RNAT IONAL CHARGES LOCAL AIRTIME, LONG DISTANCE and INTE Total Minutes Airtime Toll Time Number Call Crete Call Charges Charges Declination Called Type 1 S S 3/10/05 W P Ilm Bell, FL 1250 PM 1 S - S 3(18/05 W P Mgt Bch. FL 12:51 PM 1 S S 3/18/05 W Palm Bch. FL 4:16 PM S S 2 S 3x18/05 W Palm Bch, FL 419 PM 1 S o - S 3:30/05 W F alm Bch, FL 3:34 PM S • $ S 3/30/05 W Falco Etch, FL 3:35 PM • S - 3(31(05 W Fan Ben, FL 1:24 AM 1 S S 3/31/05 W Palm Ben, FL 3:43 PM 2 S - S 3/31/05 W Palm Bch, FL 425 P 2 S - 3 4/01/05 W Palm Bch. FL 3:20 P 1 S - S 4/01105 W Palm Bch. FL 3:21 P (C) Conference co(e) oars/Fax (F)Mobile2Mob le (G)volcemaii (th Fite Calls Call Type: (A) Cill Waiting (SI Cal Forward (c) WPS Cal EFTA01725244 worst/Calif 11:38 FAX (1018/018 Itemized Details FO Account Number: Custom!, Service Number 1-800-937-8997 • Page S of 21 Apr os..1Ot.S d) INTERNATIONAL CHARGES - (Continue LOCAL AIRTIME, LONG DISTANCE and Total Minutes Airtime Toll Date Call Time Number Call Charges Charges Called Type Destination 4/01/05 W Palm 8th. FL 3:27 PM 4/01/05 W Pain Bch. FL 340 PM 4/01/05 W Palrn Bch, FL 4:00 PM - s $ 21 Total Zero VM et He - s $ 41 S SUilTOTAL ITotal of All Usage Charges • • Ail (H) Fite Caul Gal (al Data/Fax (F) MObile2MObile (G) VO:Cem Cm Twe: (A)Cts Waging (8) Call Forward (C)ConNrenee (t0WPS.Call EFTA01725245 FD-448 (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 2230 ❑ Immediate ❑ Top Secret Time Transmitted: -,AD rn ❑ Priority ❑ Secret Sender's Initials: Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) Unclassified To: T-Mobile, USA, Inc. Date: 02/26/2007 Name of Office Facsimile Number: _ Attn: Records Custodian Name Room Telephone From: FBI Name of Office Subject: Special Handling Instructions: Originator's Name: SA I Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (MUSD, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01725246 iritED:amtltelt;411I-03) ',File Number Field.Office Acquiring Evidence Serial # of Cfr In • culnent a Date Received r From eth-Igt (Name of Conuitutz anten ieurce) (Address) To Be Returned 0 Yes Receipt Given ❑ Yes IJdQo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FIT) 0 Yes No Reference: (Communication Encbsing Material) Description: EFTA01725247 Mar.23. 2001 1 1: 11AM No.1398 P. I jetBtue Al RWAYS' To: SA From: Fay Pages: 2 (including cover) Phone: Date: 3/23/2007 Re: Subpoena Response ❑ Urgent ❑ For Review ❑ Pleale COMment • ❑ Pleaie Reply - O-Please Recycle Enclosed please find JetBlue Airways Response to the above referenced subpoena. EFTA01725248 Mar .23. 2001 No.1398 P. 2 jetBtue AIRWAYS. VIA FACSIMILE: March 22, 2007 SA West Palm Beach, FL 33401 Re: Subpoena Response jetillue Reference: SA Please he advised that we searched our database and do not have information responsive to the following request: All travel information from 1/01/2005 to 2/28/2005 to or from P i Beach International Airport and LaGuardia International Airport for Royal Palm Beach, FL 33411, t • ep one In complying with the subpoena, Jetl3lue Airways does not waive any privileges, defenses or any protections of persons subject to subpoenas. JetBlue Airways reserves the right to assert any and all applicable privileges with respect to confidential information and produces the demanded documents only as required by law. S Starr c.ounse • Phone: New York 11375 TcL + Fax EFTA01725249