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rkci ngu la r Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ILNU Dale lime CMIni 83 04 CH! 84 151 11: E 101 102 103 ICI 107 100 110 111 112 113 IiE 116 11 lit IÅ I20 111 111 Iss 126 127 121 13 lit • Continued CIMY Crum. 1.14•1 Rat* Ommlption »AN 51442»13 WW1» INNS IMP SNARED 1/04714/TOLEXCI I EW MESSAGE RETFILIVAL VAN 8111203 /4G8TW EXCNO 11414 m1MMO LIGIM EMT» ICVT Nt53MsEiET A TZ;FRRE XTWEENENB WAVECXEND SIN KE 3I WES 1A M.0 ANYTM/11111$ »Vat° MNTNT 1 OW 113 Ill larn MAN stupbbabristre MIS WIN 214.11110 /WYTNE MPS 213M51 SHAPED ~TYNE WM LIN MI 1.1 ,,,,Ts.n MIN 44111011411 Inn 14111•11 »paid ea.im.. nix 51603e0 mmr3,w mo» WM SHAW) ANYTHE TWIN $unset) ANYTHE MPS 511.413") .29M 5/118413 3411ø13ANY7 SHAN») MOM T 1g.&15, 11,9*" ..:16 511111£0 ~ME WINS MAPED 1/061.1128610F1 WESSAGT RE1R1VM klitAlAngAI A~ESAVYTNEMVK Utppli 1161 11001MOOL 3nurt LIC11.4 C VM. aim» ANYT114(MNS s1.4=ESZIY, Z11.12 10•111 slum It MCKIM° *MS WER:1213818:2 lim n' €:tro lu wea LN 0111 SNILIZZO IMCW 116 CLU 1241 Pp pip WES MN 5.11.21LD Wet 72 11001. MN ~FT WM "0 MOW IAN ;HAM 1.011$ 8.011fig SltS rMni.W ALIITIS IAN NM 14011. TO NO» 511AM 4108.1 T9•1081. tr2VOSMIY1i0e.L MESSAGE RETMILYA3 FL [repeated 4 times] *MN INN FL »1.1AN11 1 1 ENT 2MN WP FL Fl. 'LatialffL WNW H MAN IMN 11811 11411 1-11 INN Typi IMP I g INN IAN MAN WPALL1 1 FL VAN MOTH FL MIN WPM» /Cm FL MN IIICON1 OM WPM/1 KM I'l 2M11 1 tV7 WPMMPIACH n IMP! VIPMJA(61411 FL 1.1111 STUART FL 541 VMALMIMACS1 FL WPAM n i WPM14 FL WPOLIA FL FL FL =L 12111: ~aria FL WPAUMEAO. FL - or CDarge lloaL DM* »rim Collod 131 LOT Ill 111 131 110 142 14I 144 AS 146 DIT 1 LW II: //32 1: 4112 11: 1 »MI Ø01: 2X4. N 0q1: 2201 01 Ct. DO. own N0112314 DOI <6.26. 2/14 052 2/04 M 1 VOL 21.4 1111 2.436 114 DOI It. 81; 2N6@ WON tet 0214 le,S 06 11 2X 205 1 0063..12 JOG 2AA223 .116 0307 2104 2/06 0411 207 åi 1 ace en Continued Only awe. Calk To WWI Ps Dol.44 1.8m Cow.. 11P4W0E4C11» MIDI 5111.610 1.6361. TOM)» I VT SAGE RETIPEYA Wir1/431,03.101 FL »al SIMKO 14011. 3O MO» WN.I.1413(404» ZMNI 511/529 110.1.1/[110.10». WPALMR401 11.14:1:::M R i t= k1A3Mbo T?? ,21'h 1» ?R;z1N `Zthnr %Mix. rt 1E FMZS:UMW WPAL.1104401 Ft KMMD T4C-LPOED WM VAM.LVIMACH R. 1 SIMPED /18.41/12,6_011116 'sziel,cm k MN SHARER i1f4911. I clor 11ZZ-1r11 't IZSUI cid wax ani MUM rpta51M514t IN Ult3 LIP vote 818 0 INCWW0 IINS moat P.C3MinC MN SPAM DIGNTILMEXEND 111C,UNG MC LING MN k111Iff wskt,2 1:, 5Z.., MN MI: LNAPF011COITVerflA WIMIO1m10111 FL MN TMILRED NGSPLVE»<END WP11.11PC406 FL MN ..p6PRE0 /46341WEEKETIO WPM110001 n. MN 'LP», 11».1711£0.0.0 w181141MACI1 FL g Vim/SLEIGH FL 2MN INCI2103 iirmps., MM wARTTWEIVND 1.5503 4TM6 4NO ilzp END IT /1 g /*STAGE RETRIEVAL PALMMACH FL 51.A.SW MGIIINVELNEND WILMMCZACII FL !JINN i Es..z. 8 . _ V,1 Tr 9 R P g WNW:rel.FL WPMMt KO FL LIM ARLO m...W6 EII ND irdig MN LIM kr..rig =IV rttglKig NV/WMT.ai lleillY1 FL a l ?Ztp° /11WITZFIRO EVT MT1 i46t IMIVIEVAL MN »I. To mCwWw4 IMIM F12 i' llT -Zi, 111k8 L .M.- PT WAR' 1212111: STUART A WILALVIEACH FL WPAL1116101 FL ACNFL wno..n WIMITAIM If Ft LVP4.416 NFL WPM»: wiLLI.Vet4C11 EL »<CND» WPWILE4C11 it WPM» ACM FL WIML:q1CH F. 1 rwc4/1 %TPA:3111<PQ, FL LApri p/G wool-W/44CP rl. 44 MN Taal1F0 13(.41144 X DO MN 51.51E013C4TMIETMENO MN 51.1.11COMGIMVENE/10 1 MN SI-A10 /1»-ITM6OKEND MN situt a (iiittrEitEria MN ...»11 u '101 >M14 ism 6mA13801 T m018L MN .,...*C1)11011. 7 /net. MN SPARED IACTLDEDN114 PVT 130411 11 FO MN SIMKO INCLUO(2111.1 MN 510.11<01/10.1.10(0 MNS MN SPAI1201001L TO WOOL MN MN ? ,..1.11f0 820.13 14,13 MN SARti) 21.1. 2 M NU Evil MN 3259201 LT MOM 6Vr tensebp. oft it tEriu.Za mu suarico Wet 70 matt 353 PROT0 -Stcingiihr ANN' VVIreless n Account Number Accoun t Date of Invoke- 1 December 18.2004 Page 7 of 8 Neat Now OS la Cad 115 Mae 112 IONSIS 13* 13010331. ISO 13090114P 203 18090224P 34 291 i 2121 205 2090150 22 % 2r4)04 0A 210 9 1014.4 11333 211 2O 0101P :W ON VIOOSSIP f2411 02/10 nOSSIP IN NI INN I 101 2fli 0400. am *S OSSSN3 2/11060to t111118: MICIt AS pliN 11 90 n. qb 3M~MMpp m3 or F-.1 2/14 10.22A all 228 720 213 231 2.32 213 ix aA 241 ZS ZS 2002 Oa To MSS NOSING Said FL WPALMBEACH FL WPALMBOCK zgam4L WO =Mtn. Sag ;Ratan. mirth. h og I. WP WPM SiWI Vie LIKE WORTH FL te :aCH FL tr3% m .40 ar L ubc• VAC WORTH II xoeureto.ctin. NOCNoo. VOWSENEN FL di33:113.(SCkt H FL NO' n. FL [repeated 3 times] IL CL ; Condnued CNr a US Rade Mr a t194 k0 Charge cAnD Fit.LI/X0 wls I NCLIJOI314245 ZbAli;01111,0,400L MR% VOILi TO b% litS5A0E RITILINAL SKARED 14001TO eiact ilESWF PSTIPIFVAL kRiEnlig5 Yr4 AR 14 14 0 FoOS gig EVI MN MN M EVT N (VT MN I8MLIN (VT MN EVT MMN MN ArT MN MMN MN [repeated 8 times] N MN IN! MN EVT MN [repeated 5 times] MLIN MN LON DAN MN LM IM, ric-Lurnmen haubtomtrs rit eRw WOK TO 1108; co MOS: TO NOEL t tIt NOP AL 8, LI 0 Vrts lit 5.0f RE7R &AL INCLUDFO So% '• Tip Ma IN ;MAO 8N1 omo% 118EVAL SHAREDWA. TO L4C8L 514APEO41:30€ 0 >Ms 94ARE tlGianwtitEND 245 F f VN. yttt8NHT etar :mu rev 3113/ 0 fan MD 61 1 SMRED NGNTM'EEaE r;4 1,12NI8gRES " OMNI WAJTM4g DNELIKOMN$ ENC4.10.DIENS 3FOOF look F.T 9 SWOP IS V) 0 I1N N8E81 Re; SNARro V1i$ DUNS NZINi Sad) liC9L TO IJOt VOICE USAGE FOR f 914 10114. 2S2 1211410m 233 19'1411.:3* 12,110044P %:(14 08441, 11114 OtOW 23/ RAW 254 , Zni Otrie 2O 12.14 0812p !WA 0821P 201 12,14 0824P Z2 OR 43 1:Al St.a P,64 ;V: Mt 21.6 113611.22a 267 untlialli Pp: ;NI:811:p' 211 n 17460228P O FM• 02 Me 272 1211410253P 221 Imo 010.10 275 131111 275 12/I7 1244P /CI INISIIN VA UM IR iv no 12,11 MU. TOTAL VOICE Ma la M=. Continued °My use Ca To Sod Rano DC vation we, TO 01: SCARED. ICLUOrIONS a& TIMM WPA:M •ICGY3EACII FL WO:NM WPALAnsiALH FL WPALAntACI. WPAIMOACH FL weAtinstmil IL wPAtiastAcil IL WPALIM[ACti wPAU48TACII whuiefACH FL 'SC0'18.4 'VPALMSEACI4 FL 'VoluNELAEN FL 'L,•12/921'24 FL V/PALIABEAC31 FL StuART FL WP81/48tACH FL AIR Pc WIMILIMACH FL r pia§:1 We @t MSS LBM8 vo.10.52101 FL 11 4MC Yn MN MN PVT MN Yb son lam vim ILAN i tt MOO IOW AIT4 &IN Elfr vN 141124 MN 5.0/4E0 iKLUO OWNS S•Wici) inCLuI3ED %MIS 5. E Pect, TQ MOIL ipaARIS Zii..liggE A.4.,0FREV4:1 WA P4COL t P4001 i a; 8 IlceiM8INN CII 8 ggulffrg SRO C 0.441 TO lop% thidireat iOlDtkiS $ TO WOOL E roc;.WANS 114L . °poll! OP Cm,L.c kr MI furylWthyS MI:arra Si4AP •41 ft...a MEImama Woad) wealdttneet5 POND INCLEOEOMNS 5W I CS,* 303 PROT1 SUMMARY OF CURRENT ACTIVITY *cingEig •Ara Wireless Act unt Der Oats of Invoice - I January 18. 2005 Page S of 8 SUMMARY OF CURRENT ACTIVITY • CONTINUED (Warr Used Rate DescrIpten 25hot tattm720 Towtho ten 114th taiLIMYW 14W043 lug 101AN LalLIFTbD Paythe Mn I ra ties, n irt0. 4:twAuoci u0E000: rAN:11 :cicESAL Chsegv 0110 Sub ribee Government Fees and Taxes - COntInue0 hem Description 4 STATE-COMM SERv10E TAX Total Sub.:taboo Gowerwrom Foos the Tama TOTAL CIMIROCS FOR Charge 34i0 27.76 DETAIL OF CURRENT ACTIVITY Monthly SPEWED Charges Urn DotaiDtIon CALL V/AITE1G 2 TEXT MESSAGING PLAN .0 MSGS 1 CALLER W 4 YOCUM/. S REGULATORY PROGRAMS FEE ADDITIONAL. LINE 31999 WOR=OletECT DETte.8ILLMG Tool MISS SOVICO Charon Monthly Usage Charges Neal OtherIPOth SHARED NIGHTMEEKEND MESSAGE Rumen& SNARED ANYTWE /MS SHARED MOM. TO MOM. 411 INFO CALL WAITING SHARED INCLUIDED MINS Total Monthly Usage Charges Glher Subscriber Changes Ism OtscrlotIon 1 UNIVERSAI.GONMECTIV(TY CHARGE Total Other SubthrIber Marrs Subscriber Government Foos end Texos Ism DIIIIMISMINI FEDERAL TAX 2 LOW- GOMM SERVICE TAX 3 COUNTY9M TAX %Mos Dim iznepbt •01/17/06 Itneem -Oar/84 17/11Y04 •01/17105 12)1604 • 01/17/03 12/1VO4 •Mr7OS itnin:m•Oin7/03 itlitiO4 -01n7/DS IVIa01•01/1705 Only Used 121 NM 29 ENT 133 MIN 121 MN 1 EYT 3 EYT 169 IAN Champ 0.03 040 0.00 0.00 1.75 19.99 003 0EL 21.74 Cllarpa OX0 040 0.03 060 1.50 0.00 O M 140 charge O21 0.71 Charge 0.74 0.50 0.50 VOICE USAGE FOR tat Ma OM llowl fjiEL yy f i2 U ss 36 as e al WISP all Mitt 019 0444* WO I 2420 ZA 0.104P a etre EFS aW vista 055)P 3200509 20J) 04P67. 101d 2/20 07.170 gio0 Mt2n: 04 42P :el 04 43P 2ni aaaa a222 11 06 1 0004 64? 01P 10610P ,P 401 06 04110 14P 041260 gil OIMIP OR IP VD 0134P D72 l7tr Galls To =l 'aACH FL Ve raTZACH FI 0IAN VC INOIA.0104GACH 11. NY F 6F,1H 1 $ L WPALIMEACIOL AUWEH Ft 1YeP 111MAMEAC ACH FL YOrdc. NY =mg VAMWII FL WPIJ-148£ACH Fl tIn al FL =Ma ;11: rttint th STUART FL STwair =MOS a OMY Elsarga Used Rao DemtWtion Omega 3,1 E4 ?Lm MN MN MAR DiaGHTAVEM LYT IO NTAYEEEE70 ToRVal. Mx iT WI 44,1 WI SAW( MN 241111 MOM. (VT PDS WI MN PON MN MN WANY PVT PVT 1.50 ill IN. 0 WI SURMA/4Yr.* DNS WI SHARED ANYYDE MNS 1.011 YOARE0 NWT PA MNS D ANYI ME MNS MN NIN II- MN UM/ 6v+ MIN PAN IN I M MN *MN DAN I MN 0/414 IVO ANYY M2 NI A:0.1MM SNAWO NOM. TO L NaliEgMeliantk0 5narktO PAW MYWIESE SO ' 11:2 Fr lk jig tiL7 1/1L. t Dilate ANYTILIE WS ?5"D`44PiE t4 P SEN.'w n 3 Erlryn SHAO.u....4vTmE ni tki ffwa OR09 CPU CP %warn myna Sn WNIVIIIIt ...3 ~IMF CO UMW( RR g akij VA ila I/O SSAOCITUMIVAL WL 12A PROT2 FACitigUlar •jag w ireless MIuuM Account Number Account Name Pats of Invoice January 18. 2005 Page 6 of VOICE USAGE FOR alwabor μ.y Gliarg4 14444 DM* TWO C CAB TO UMW RAW Dowlption 45 2/2205:00 46 2/23 10:011/1 47 49 50 52 51 63 54 V 65 14 49 70 71 72 TS 94 1.5 20 77 OD 79 P5 99 93 45 PS 47 Continued D73 1*(64 tt 4S0 M MI; rg pW 03,21P 2/2111 031:64. WO MOP blP CITA 18: Y24 Milt 2/2 0411t2 H 4 2/25. 4111 2•71 C1 SIP D24 MS4P gl; bHI 0A %QOM 2/2I VW WA 04. ?W 10PM 2124 04•10 UZI CO/30P Wil GI 410 2/24 0129P a 04.10P 210 01 41P 2121 MOP 11 020 ae1R 2/30ote E1 ;tat 11:414 V3I pp WI 01 it a WAIP n 04640 2/31 09.364 RsACK n. 2,412 FL VITI NIL V/PALM FL WPALM FL Fl WPALANI 4/14 WPAump Ft WOWS WOMMDEACM R 4444 WPALMBEFOIFI WIN 1EVT E SO& RJR Au 1940 WWWW401 Pt WM 51.664E3 NOWA 1465 WIL10444401 Ft e. WOW WOK TO AWN AM MESSAGE REV 2it oli8 MST MI 1.1 WOOL (VT 1.4f5tA/M0 •%ei. ra AN WIt terktorw am otivink Wm 104411 Val HARM MOM TO MOM =1 HIED 4. PAYTWE i SINSri II 01.011e. TO MOM BM i8:1811 g;r4TRifiirido winttisTACH FL MIll WW WW ACH FL 1,10a 2 1.4002 4A MIstl i /lila SHARED ANYTIME 04115 I vst WPALVEFACH Ft. MIN 2 8 ,,sk,Tarj ti DICOMPOS 14/6 WiLIWOLAGN Ft. Ina SPARED OJWIWIE IOW mpAtiarACl/ Ft 1/1/1 2.. gIif o ; ka-0:04: wPROWL OW FL 111/1 DAT II ER ROML CV? it IlineltIT?41714 FL 1 1141 INGSLID.G. MCCAW* MV POSED AO& TG VC' 1411 8 r...,,,,,isal,,, Hk 1, VW 416496 tat FL WI SHAW014791 It NOM ENT V.ESSAGE /MYREN/Co WPAW ACP FL WV WACO PAWL TO MOIR. WPAunt WPA Wil rag =1 WPALI Mil Mft WO4 NNE f /Hag INV TOII. WI LIESSME RE FeEvAL MN WANED Win/ A:1 0411 Waif MGM- IV MD 0411 SINK At /./ ;04 In L (VT NESS/6F OFTWW. MN WARE/ ARYTIVE MSS SNARL/ MAINE Mai ill% SEM FIR I t MN SHARED MYTIE V1445 144 1404 VT ANI via 144 MN INCE 0 t3M.11:21R W0411.4p Ft WPALLt FL Yi/OVT wPAI II6/104 FL Wan 46/001I1 SW II wont/at/01Ft 1,183T12 idt EVT NWAINMACH FL MM WFWYMACII Ft 2 W/40164 /CH St WOOW/6 WV NDtWaint WI lutAgftl R. MN MN WPALVSEACII FL MN WPALVMACM FL M/ f 1 Ft I • VOi it 101 01410. μ1.94.P 104 01612 ODD, 106 01.02 04.47P LOG 01/04 I I OSA MI am tS0 ES 0002 83P 109 01/03 Pt 01COP III gm RS 112 0/00 O4, 1130102 OICOP 114 OW) OR 4/P III OMIT 0444P 116 OM otp± in (11,06 05/ Wit 110 0104 05.VP IF Silt air 1 01.001.04P 02 0405 01:229 123 01.94 Oi 319 TM Opt 01:349 IA SIZ grl; 127 01.05 01449 • IN OW:40747P 129 0194 OiltP 1)0 OLDS OMNI Ill 02.1% II WA IP 0/09 2.W 144 alw 44v Olte LIP Ill 01/64 ill. 11$ 01.06 05/41P 1110402 1741P 11/1 01.0/ It 118 PA! St 101 4 I., 01.00 11-2111 III OWe 11219 146 MOM 12949 It:. 01/94 ai ap o 01,11• 01 No 147 01/04 μ244P WO 01/04 06449 lit 01004 Ote 8L1 gait n17z 0.0, Olt SIP 1 94110 03P IN 0N0μ1:449 WS gl;g: mum. At. 91. POLYPI ACK FL MONA/ WPAIWOCACH Fl. 1::3 1*.4 ac.Alica Kit INICIVA II FL WP44610040/ FL Want/0 Art Ft WPALAACCA616 FL WPALM61406 FL WPALMOCACII FL PLIAISCA04 Ft SCOlitsi WPALOWEAC11 FL STUMW TT WPALLIMPOI FL WPOI WWI ACM FL MCOWYA Ossiwo 11446 0/44 Tine VOICE USAGE FOR MMI- Continued tuner tletv curie CS To /hal Rs. Osoorlption 1q T/WiF INN IM 1144 NW VIM 10 21.14 I I/ 4941 MN WOOING WPA141600/ Ft WPAIAWFA.76 FL WPALMSZAW FL WPALIAWACI4 FL WPALMSEA.01 FL .11,11111.1t WIIAMmtp.rti 21. WPA1mm Its FL WPALMEACI, FL IPALIIMAt4+ FL WPHMRF MX FL WPAI)1111C Act FL WPALM4/601 FL WPALMPFACII FL WM/AIM/CH Fl. IttLIIIIt ACM FL Vt/lCMITtftcs Win11441404 FL WPALMITEACK FL 10/06/A, wPALWICA/N Fl WPALIN(404 FL WPALueemil Ft WOOMIKACH Ft tc,041/./ sin/404R IEy MYn 227 HI Doi plug 31401 mra tbl tilg fri r3,D.V12 NIN INN PAO L TOMO. NW 544510 Da 1.100) VIM 1114 L1122 143116N olitA MN 51460(0 NCIMLUDES NHS 144 5144410 WNCDESMO. WPM Wo l4 74/1416. IMO NW SNARED Wet TO 144 EVE MM NW MM MM SINNED M3X TO SHWED Awn( MKS 0 ANYTIME WS MS cS WAS 0 WM MOM WO WM TO MOM RETWENAL PROT3 OEMitss cuss era Rene gaza4rataa2 at atm szczant h r,gprsi •$g§ ms mggiggiq g§ s2.231 ssrsgs s¢ m 2r" fti PPP; 77 a PPPPP PP P M II I ! ki I Papp ?Pan a a a a xrapaa ififfiDltitihmEt mscos s MOT '1 -ia e (mm% I tFigNiggr rompgi muiriparicis 4 32121113 3011V130 ti 1331INLIMOO *** THIS SPACE INTENTIONALLY LEFT BLANK - *now:ass PROT4 y&ingular SART Wireless ber Account Name Date of Invoice I February 18. 2005 Page s as SUMMARY OF CURRENT ACTIVITY • CONTINUED -r 3:r - OrN Garr arm Din TI Glee Cala To Used Rau Descripilon DCLU000 LUDC9 SAUTES MIN SiC VAN NOWLE TOMO 41 MAN A 13 N D A AN V 44 smN 4.6 13MN V IMN IMII ;tam 1 gpr LAN ;MN IIMN RE INN 110CLJO•0 le ILAN iliCLiin Pi MN 1, MN ,," O. INN M LIMN I L1311) 4 1 t AL IAN MALT ONO AL I 43IT NES9AGE Ptialtv IM mei r iC61 Chine TEXT/ MULTIMEDIA MSGS FOR (561)307.1176 Nem De. lira fron Chap DAseripilon ;KR Ka IRTNEiMILSIT TOTAL TEXTUATIVFIA4 MSG USAGE FOR Charge 010 0-Z0 monthly usage Charges map DOSCripthin Only Used Chair i SHARED MO& TO MO& 211 MIN 0.00 2 MESSAGE RETRIEVAL 56 EVT OW 3 SHARED ANYTIvE MINS 172 MIN 003 4 CALL WAITING 6 EVT 0.00 S SHARED NIGHTANEEICEND IS MIN 0.00 6 111 INFO S EVT 7.50 7 SHARED INCLUDED MISS 110 MR/ -Itait veva Mend* Usage Charge lit Other Stbscitaw Charges M I UNIVERSAL OGIONECTNITY PURGE in Tout Odme SubsceenrOwDes 0.41 Subscriber Government Fees and Taxes Ilan Descriptian Char 011 SURCHARGE 2 FEDERAL TAX 3 LOCAL COMM SERVICE TAX 4 STATE CCMM DUNCE TAX Tetal Su bs...visor Goveavititni Fees and Taxes 010 0.91 0.44 21L 4.64 TOTAL CHARGES FOR 06170E-0OM 14.77 FOR Manila), Service Charges hem Desalption Senile* Data Charge CALL WAIIII4 mays 02/17/05 0.00 TEXT MESSAGING PLAN - 0 MSGS 01/1605 02/1705 0.0) CALLER 10 01/180$ 0267/05 0.60 YOICifdru. 010605 02/17/05 0.00 REGULATORY PROGRAMS FEE 0161605 WINDS TIT ADDITIONAL LIME $19.99 01/1605 0267/06 19.99 WORLDCONNECT 0166105 02,11/03 0.00 OETAIL BRUNO 01/1606 02/177 la Total Monthly Narks Ciwzre 21.74 Number hem Date TY* 1 01/111C41.46A 27 07A 1/16 . 1t 4,11 4 01/140422/1 S eine OS OP 67 091n ume Stem. 0 One 06.10P 9 Me 0611P IT Kg12 01/11100.1413 13 01A9TINA iS runner rtl: N KZ Orgy Carps CAVA To Used Raft 0000-47000 VinalialL Atal FL MTV i1COVIN W ti'laiRtiS 1244, J..I Zattridtg ;I kW laPALICAO1 IL MN ri -E NT AL v/PALIMEACH FL MN SWAM PIZOIANG MN LYRIC ri/MACH FL MN ED AIM AL 1 ri OMITS* MAR M 1 vaii Z.I FL MN MN mlikla wantialAral FL MI.I fe f I : LM vittaU4si ii a mix WPAIAtItALH tl t Alq ma- en rik laKil Pc - MAW- Cherie PROT5 1- 4, acingular AraW %fireless WISLIAN Accoun bet lain is m Data of Invoice Fetruary 18, 2005 Page 6 of 8 DETAIL. OF CURRENT ACTIVITY. CONTINUED MAIMOI Ye MY Vim OSA II WO 09511 30 21gra tg l; NP 27 01/20 09354 SS 01/21 N IONA 29 OW1 ASA 10010 KAM II 0111' IMP 32 0721 lfltiP 13 01121 MAY 145 V/221 1111; Sri .11: 118;, 74 400• <71S4 41 0721 03 ?NA 420:21 Co134 430.21 tk2C0 44 01/21 t4 45 0721 21.414 46 01421 07050 470121 OFOP 40 ova Geese 40 072: ce 70 52 cota 0173 1/23 11:014 0 NAV. ENKE SS 01/.4 .564 grii 10 grti: 11Z LVa:8141; I'll so 0424 ° ;b e e" pP 6' 0034 VON 881R MR ro Old= 11.31A 11 0025 01/14 Continued 09/2 Chcag• 7.••• To U.S AM. bewrimion Gnaw .1.../ NCSISPArtade FL ft WPAINIEACIL WPANICACH It WPALMIXACM FL 'a A L ALWACCAI R WPAUNTACV EL WD 4411 W14 St WPALIMAKII It WPALYEEACH EL NEW rOOK WM:AE/40M MUNfigl HCCA a WIWAISEACHFL WPANNEICH FL vavnertr ACK FL WOu Wm And Ft WPALLIEEACI1 Ft MCCAW, WPALUOCN> FL VIP&LWIFIka4 FL :g PC WP FL EL trptiLMOR ;422R. ra=i131: ta.15,2 41;t. A/COVIa. INC WPALNICAO4n MCCOWN I I 1VIN VAN I PA MPIW MN MIN MIN tVI MN ANON MN MN (VT MN IAN MN MNN EV? NM 1 EVE 11411 21411 Ira MAN VAN 2 INN IMN I EVT 611/1 WIN IM 11141 k ANYTNM m/ was/LT .!des4cr211;€ ed. SNARED MOM TO WOOL ',meg% tra mom ur..1 wok a 8211 E RETRIEVAL ummit!' man I b/00t ,..,."" vms S IMA NLY0 MY? SNAMOOAN111144ANS ct:erAtE:/ 13 :1411 s -AR Rolm WC SHARED MOIL TO thAit SNWEIN/061 TO VON VIAND WON TO IAA' IMSSMA RLtp SWUM 0 woe 7 AMPS SMARM MGMANESEND vESSAGE 4 EINEM. SHAPED 74641111tES012 MIS E RETRIEVAL SA IGMITWEESE N 79.77.1.1145 l VtlAARt; IINW4f4,61 .,....aipternita..L1 ren rawags, tv r 3 ,.., E 4 MAtia T MO SAC/ RETAEVAL E2mE vita -rag? , werniC hol t MESSAGMAIVN. SHAW MINN NAS SHARED Ma T Mat VOREE MMI. TO 10063 Za p TV T8:11t CALL./ AI G swage wet 70 Mee. SAARLI0ANYTNE VMS 41 MOM T10 4N140L 01 12.401 13.11 ,A SHARED ANEW( 1414 SNLP VOCEUSAGEFORIIIIIIIIOrWwW Number neer flues IOW Deis Tine Ca, To Used NM OtAttlpUon fl IIP ...sr et 75 e in. P % PRAT r FL WCWHG NA MAME AhrIVE INN 14111 'WANE wan we S05170 4/7741 76 0174 IOWA WPANNFAVi EL WA SHAM*. 517103 419 LIM MIMEO AsY1441. IAN 77 0676 10914 75 0112I 117IA '0,4411V42 FE iti VIN Ma iNmat . 0026 1103A w l.L .M.LY/ E:t L i lt 14 PLR. PAM SIMKO 14514. TO MON HARED ALI17154 IN 19 ONG 1196A NV :1 S la 11 122 8: KR 1; WPALLIXAC14 FL ;32mi:sr.Ft IN NV SAWED AMTNE 14V5 SIMAEONTITIVE NON WI WiA N FL MX €'",748 ;TATII grin' ix USli 8 - II. ISM SI 01 01. LP MO 55 NOS 01244 Mx E.IMP MN:90140M 49 002601264 X. 0024 01254 5.14.55¬JIR Ma SWAM MM. TO MOM EVT CALL 0/91157, 1 Ft MIL Fr, Fi,Tvtr, iii al I,. KY a MIS MARIO AS Y Mut NAM IAA SWAM MOIlt. 70 31241 ,91 Z IRIE rig-;,(i.,m 440 1.30 411 04+0 16 0176 WSW riCCMIN9 ILIAN SWAM 417 mu pas IQ 017602104 VCCIANG g rl SHARED AMINE NS CALL IMMTIC 96 01121509114 I" ,Et Lxlw".MIVAVT MKS 55 00260I204 Ea - SHAR 4nitatANYTIUt KS 1000f12609364 101 OW6064 VVWall R mr:14 ISO SHAR ""N FrOOMIYTWE Mos 102 ined 1033A M 0 ;Arm; VMS SNARED LINA ? MOM WPALMICACH Ft lal frvil 112t /X VI L WPA 514/1 111448.5477111 ANIS LoS ILI IL1154 106 017? 12174 A t =r u gs CVAIEG AN411141 11M§ rol.8 zthird. ,aeg 18S1V1; VeZ 5 ,TASCA n. 2;14 m7" pc - SHAR 47074ArivkinSt MO 107 097 °vo! ;1° 4 .1 aZ 4; 2 M E ri: "' NH NOM 1.10131 112 0177 OSP WPAI - ft FPI E a 'hi NjvT MISS WESSSEE 227 7 AL 114 0177 MOW WILAUWEACI4FL 351/1 NAND NATIVE NAAS V3 0177 023W VMALIMMACH P. IM Iznit xpi, 11/110.. 115 0177 olle WPAUMIEACINT. 4,A NLI AN4 new q Llt cora l 00,5 .wMA PICOIANCI 2MN SA IM AR LU ii rlirtthi WPALNIXACH EL 2, 11 0 4/ iit SHAELt s D 147 . 49. 70,1100 A, L VAN 4,14 114 11 7 r•Cal NWS INN Ira Drat IV Vat 115145 V/P MR VAN SHARED NVAT/WIENNO 1250vn IIMAA OTUMM IN 0170 195IA 211111 1143Eg **WARM Charge La 1,50 LAO PROT6 Xcingular S Mr Wireless WNW Account Number Account Name Date of Invoice - I February 18. 2005 Page 7 of 8 Continued Number WM Maw kw OEM TWA COM CWT. 11•451 RSA Dowlpilm 124 01/29 0117P WMEMBEACH EL SIAN SWIM MCKTWEEKEN) 12$ atm 04.51P WPAIAMEA04 FL 231111 WARM NIGINMEIKENO 1M 01/11 12724n 12I 01/311190 la 01/11 32.40P 125 01411 04444P (001 itant III 02101 11.41A 132 0110100W 133 07.01 05W 135, 34 gie,y7; 811: m OZot 005115 I31 0301 065M TM 07AI OP 3.3. IN 03010931P :1?0301 11 0 31.1 07.02 11.41A 143 02.02 11AM 144 02421/.41* 145 OZA1Z 11,41A 146 02102124M 147 07AP 72.40 ;Ls 02.17.4 0111P 141 WA: 0121P IS, WM OW to 0243 11.0 II 14.2 OM13 0105P 02431032(15 74 ON73 03 ZIP M 0.2114 10215 441. 1St 104 WAN 111-0/4 121 07/74 10 AM I "6 CMS 111111 A) OMR μ`2M 11, WANC I Si OM. 03.2 I Al et 02O4 01 i.4 aitirt tte t47 tet sta 713 ORM 5235P Sta 171 02.10 09 WA WPAJW.A04 EL NAN WARM MOM TO V0414. 1 ref WPAINOMON EL I MN WENAWACEI IL I mil lil iala (Ate I WE WRAMMEN041 II. 11•411 IM ritt ichle. WPM-IMMO. N. ININ SHARE014414 TO a WPAIME0.04 FL I MN SHARED KEN IMO. WM MESSEGE rot AL V IL MIN ?WED MCI V 41114$ I EL INN crairEGOLZ MOM A EL 4MN /1. 1MN 41. 214/4 WPALIMEACII EL it% WPALARMACM FL MAN 5 13 IL ILI MIN MIN IL bile9=g& a um s. Ea WAIAWA01 TA ralms r.t. W. INCOANG W . VT:4=1:21 a MN NW FVE W4 WI la tia El. EMI a 3/114 AIMPLA01 II. INI CET WI AIN a WI /WI -4 a OJT WPAUMEACH EL a MIN a FL WI MN rt .FAN MT STUA wmLititTea o . a MN MN WPALWEACH FL MN EL /4 L RAI u, Laid rad 811g OWND TOLOSA SNARED 1M TOMMIE ratO GLOV I IT MON. AL Eitlir s;...13 WARED NCLAX0 2 4 SMARM INCLUDED WM WARM RCM TO mom. m gicz o sv...A. '6:12.6 s.maYt icellIkkotcws rztgureinlivaa rIARgp NCI INN [WOO. LAW ghloir u AL 't Meaclu cas ED NC INC401m 4013 SWAM IA084 7 Ut stliStalcArL ZZSg.,1:•Lli),Rt:g sivado Nu® o mod tets-Wahl yr,t9,64 i 69 164 V; Darct :81. 0 .4/an WON 1 WE MIMEDWOK T um gra ;SE: Ps'. TO 11031 t WARM 114441313 t000tg rt. A AAR. NT WA NNA Wmaksi"gEigill'''' ?1,,R-1 It% Owes Thaw Wes DMA TooCM•41 114 02411 11- 11503070161 1 76 6.2031 06 lr 11 I I)II 1,1132 40.49 01 0¢00011' 110 00ra 01 161 (0 W125 311 Int awn, I01 0260 021 Ill 0011902 IS) 02/40 01 NO 0417 IC Ig 193 10 15 194 024110 105 0.2111 011 itt aft IN 02.11 04 In MI 01'11 Tol 04r12 CNN 131MI 00 OR ZOI OMIZ 091 205 0012 03. ZOO 02112 09.1 SMI;?" M MR1 0070 n' 4°Z fil 02014 It 1 214 001412 21$ 0914 M 01114 216 MI F.1, 219 OSTIA 071 220 021510 221 02/10 01.31 222 0241710 Continued 0RM mum cur Ta Used Ra• 0 •1666 4,06 Clutige 'VT MFMAGE RE TINEVIJ 1014 .AC R 14 EL WI WARM No II meOLMS SINN N 014445 w N1 1YKAO4 FL !WE EL =gin 040014414 WEAMIOCACN 41. 11004.5440 v",;4 4F Nc WP 41. vfnose..604 - W6A_IletACH wPAS Ti. WP FL 41 FL WPAJNEACII El. WPAUMFACN Tt. twAMINACH FL W7.5..M3M04 11. 140454 FL WAAMMILACH • t. WALIAXACH VIRk D , rt. VOMMIKAM4R- WALMMACIML MN WM • ttAN rata rAEMAGE PETRIMAL MIR MOB tag SIMCD NCU.00314NS MN (VT 7304 11 :A Ol MN AMP 0 tAl MN E liarrt44 (VT 1.0411 N 0 SWIM A IO MOM SWIE0 1 61. TO NOM EriZi ZH8 Dl* ig *tb20"20k 4441310 W3Ett 70 1.03L tzE5SAM PE !WOK. SMARM KOL 70 WON. t tat talgiolit WARM 14.1105014114 SeWIE 0 Mel 10 NON. SIWIM %COE TO NOM hei i tiCi.jT emqciL AGIN -MAO ro:N r ;TalgKENO RES_ A.. WARM PNTAtEENO NESSAGE P IOENNEVALK iltretr1TI TMIECI" MORI 54071175.4 14/t0 VettLaf WAIMONGHTN/MKEW ?t er/ MC.FATKOW A (AR Dm 045.4) Sat to . TOAD 7.341100 ifful uot u0SuO hL IAN.IsS MINISAMR KM. TO 11 004. 4.7 4 E.n7 7triZICRATAL WARM NOBL TMOBS 3KARED NOLLOW E L WS nst eargia, Ss Rj.111 1 "112Vtigt 15GETRICC EA LC M) WARM NCLIWO WES 41/11 MN AVT IAN MN [repeated 9 times] ELET 1414 a S. 144 PAN CVr OFT •••4 Val PAM MN SW EVT (Vi 1st EVT 1'21 ISO PROT7 EsX'Zingular Annireiess Warn Account Number Date of Invoice February 18. ?COS Page 0 of DETAIL Of CURRENT ACTIVITY - CONTINUED TOTAL VOCE USAM FOR ConCnued Onty Cols To Used Rots R 911,1 I 21 142ACI4 I4IL 414 IM Chaq o Description rniZ4.8 tIOS SWUM R sum leCUJIDD era SNARED D 1/0•1 O TO laDe. MESSAGE RETRIEVμ 7.30 THIS SPACE INTENTIONALLY LEFT BLANK PROT8 .XcingujaL. Mar Date of Invoice - I March 18. 2005 page Sole SUMMARY OF CURRENT ACTIVITY • CONTINUED Mont4ity Sent) Charges • Cattued Ram Orsolp4:4:41 & VI:KENAI S REGULATORY PROGRAMS FEE fi ADDITIONAL LINE $1999 7 WORLOCONNtCT 13 DETAIL BILLING Total Illenthty 0414V101 Charges Monthly Usage Charges IMP Description 1 SHARED MODL TO MOB' 2 MESSAGE RETRIEVAL 3 SHARED MGM/WEEKEND 4 SHARED ANY111/C MNS 5 CALL WAITING Total Monthly Rasp ChArges Other SclaSenter Charges arm DastrItAta 1 vaniERSAL CONNECTMTY CHARGE Tad Other Subeerther Chatorn Sale-scriber Government Fcos and Taxos Nen ElescrtpUon 1 311 SURCHARGE 2 FEDERAL TAX 3 LOCAL COMM SERVICE TAX 4 STATE COMM SERVICE TAX Told Subscriber GOvelinien1 Fen Ind Taxes TOTAL CHARGES FOR Savka Oates 02naoS • 03/17AIS Mine Om 02/1W05 • 03/1M3S 1.76 UMW'S • 03/7As 11.0 OW MOS 031103S 0/33 02/18105 .03t17/05 21.74 CAlty Used IS LON EMT 13 MIN 31 MIN 1 EV1 Marge 000 0.00 -OAR 0.00 Charge pea Chmso 0.50 00 0.90 LOS Lit VOICE USAGE2 Ong Charge Mom COMO MS COP To used RAM ChrierlsOon I OVA KM WIALMOVICH T6 l EVE ei 2 OMB 01: I cans WRWAIROCIEL vinumoOvni n. E l. NH 4 02n9c4454. Vs0fralaltACEI Pt NH sal Ft ANN FL AN FL MI SmARED man TO WOOL weAulleADI it ran SmagENWITu EvT rsd2iThavr t tw vilOOL finniArttiEND ralgralTheth0 MIS5ACC NO IICAVA/ F IAR acq NA AraTiVe YLK Chase I Rabe Item Debt Mae CMS 10 Corn 1032A IE Vit N OW ;?1,."A tow ORM [nom 19 ORM 0235P 19 0212.0266P 20 93001 06 Re 210W1 COSA 0301 PIMP tt, 26 0104 clos 07 06 .1A 0SP 27 03.03 0421P FA 03.09 o)1 83"30* 31 0114) 0651 12 03n1 0%3 011 10[41 ROT; 14 Ore 0,29 TOTAL VOICE USAGE FOI Ortinued any aws. CAM TO Used RA* Onalptlen MINIM SWAM u0S4 TO 44004. Is Mt4 MR VA FL NM MCOMMG Met ▪e t FL Mot WPAINSEADI m. It lei n. 444▪ 4 a 1544 n. a 4)MM Fl FL Fl: IAN M RAITh Rah VAN I PA 1CVT WOMISEACI4 FL 1MM TO MOIL MOM TO N091 TIME PArtic- EKENo 0 NIGMTAVEEKVO SHARED AVIBME amv5. SHARED MOIL 40 WOOL EM E RETRIEVAL 0 ARAM 1045 :;,31 *MTN An SHARED AnTME MR tr afer yLt29 WM griAR ACAS:FtD ANYTIME We HARED MIGHT/WEEKFrO Am MCMTAYEEKESO EI NGIONVErktrA rW4 AVOW 1414 AR AIWA. LW L voniM ANYY111 MI SWAM) ANYTWE PANS Charge 040 PROT9 singular Account Number Account Name Date of Invoioin Agit 19.2005 Pigs 5016 SUMMARY OF CURRENT ACTIVITY - CONTINUED 4.ntho lieillrai jV .WIW TO Owls Rem Dam Time COMO Cats To Usad Rata DascrIptIon in 4144 Ukt.la MN '.l1 1&1 i RN Mr/ Mal 15.1444 Mal 80 NAMOM WI 1.1104 LUSTED PIVAOM MN 12•104 MUMMER NAV3343 WI MAN 12011ITM/0441310 N44 Chop 2840 Subscriber Goverment Fees and Taxes • Continued Nan Dew**, 4 STATE COMM SERVICE TAX Toni Sulmalms Govonvmm Fan And Taxes owe. LOS 3.63 TOTAL CHARGES FOR 28.86 FOR Monthly Service Charges earn oestriermn 1 CALL WAITING Z TEXT MESSAGING PLAN • 0 MSGS 1 CALLER ID 4 %%income S REGULATORY PROGRAMS FEE 6 ACM r 'DUAL LEA MEM VIORLOG0/016CT 8 DETA L BILLING Toial Monthly Sante Chary. tilcrithly Uwe Charges Item Description I SHARED M081. 10 MORI 2 SPARED NtGATANEEKEND 3 MESSAGE NE TR EvA_ SFARCD AKVT ME MINS Total Monthly Dugs Glmigm Other Scbscritio, Charges Mom Oacrepsca I UNIVERSAL CONNECTS/EnCHARGE Total Clew Stearns/. Charm 5u0Sailser GovernMent Fees and Taxes 113411 DescrIptbn 1 91) SURCHARGE FEMME Mx 3 LOCAL COIN SERVICE TM Sera* Can Omer 03/1805 -04/17/05 0.03 WOOS • 04/11/05 0.00 03/1605 - 04/11/06 0.00 05,100S •ofneas eta emote • 04/17106 1.75 03/161)5 ..04/11/06 19.69 °snafu-palms 0.00 0348105 - 04/17M6 ea 11.74 OHM U.S 66 MOO 35 MM 15 EVT 74 ICH CAMP. -SFS Camp 0.50 0.40 0311 Numb. Rem awe Time 01410a 01A4I • mem no 7 °A 11.1 • 0342 101 II 4; W WI '4 U 00 16 0342 01 01/12 124 032401• M MRS 51 EWA Pi 030501 54. 214 OWN 1151A 23 0346 01 24. M cram 319 oat 01 37P 30 0)45 01 21P AI C130 044111 30 OM 012W 11813321X 3.) 030) 01 39. 37 II ORM pi 430 Sgg 81X coon 01 SSP 11. 0101 12 41 0341 11409 42 0341 04IAP OM'S Merge Gans TO U.S Rao anertalan Clara ClYS'a UN MOM& MN M .43 W WI MN SNMISACN WFAUMEACH FL MN WES% Mn WPALMICACH FL MN WPAUMEACH FL M S WART 11 V#24 FL FL IAN ViTARJAMACII FL MN V4411.523.0111 33144MBL NM/ IL vrp mirticArai rt. JAN YBAL4MACNFL 1404 111 z2al in V•NALM13.0CH Pt NMI 1'17014113, !MI 011JAR1 IL ttitt 5 / 11 wP R. VAN FL IAN IL 11414 YRNASFACK FL I NH V34•0-1/33/101 FL WPALIAMa01 FL ID WOOL TOSCO' W 140111TOMCap. =I LI° =OE aM NIMEND EIL %erre. MIME mid ROIL TO=:. RATAI:a AL PROT10 lila AIMam Date or Invoice kaell 19. 2005 Page Gal VOCE USAGE FOR Caned Number OMv hem ONO TR. 0611ed 43 0.C1 06P 44 01001 (ZIOP /3 Othl N.FM 44 oven 0310 ▪ 0.0107.1 SO OLP 1113A St V 33 0407 CROW %PIP Se 0. 474 I I it 63 04.03 II MA N CAP Ole* 0 CAW 0209 30 OM OtSSP g t rat; 61 GM 460 62 0403 01 NP 6104/a 07 SOP l uvp ikt I .1 60 OIRO 0421P NI Oda 0067., 191 0010 12:479 XP Tirl18241Z 74 0I110 07.10P 7$ 01/12 0318A SVi 4413 04/0 12.21P 04/0 12220 gMt Oith/PP 6 OLIS Sr/Wan 92 W1O . I 03 04/7 O Mt• le Comm TO UM, RNA O•serIptIon Charge UESSAGE WP C/A'. mg $7631730 AMINE //NS WM SI/Alt) NIL TO WOOL RN CI Re . un / unmet NM IOW IOW i-Ailtio Welt 5144;0 140 008FL410 w5E 110131 RAMp MY la ri i.; MESSAGE CHTVeLEXENO RETREVA. stPAUMEACH Fl. NM SHAPED PIGHTNIEEXLIM ,KM rA341 1.1 4 3TAILLity 4 0 WI STUART PI. ."Avi4 WrAlattACK 11 1.4114 r•Al4 AR/t/s / vim ACM IL IAN Skil ( NOM rouosi. S6T, PAph X Rghe/A. VIPALS/ACH FL SHOED AXIT KV WM it I.iletinvizsx. 0.raograiri 1 SI S ZR giAtatil l4 MCOMPL Comae LAC Me, ISCOMIN3 al SWAM MW HE AeNS NCONII.G SIN ED At43111IE NN =t ./.14./rAll ril. M EV Wit 10 r AV I1/2cowisM WPALIAS hal ft CI NAN lig' i ON TA NM SaMITD/443ITMI I'l had FL NAN S i 0-0 it I 41 91 FL VICA: FL 1SI EVT //aSA9. 3 IIETPICVAL WPAINFR RCN P. IAN NG`0600 WIN rNAR3 =WA WretsectIc14 It WM von we je¢ , far. wPALIere it ,imuless n WPALIMIld FL Lae al ra Eit;M LLeaueLeAce n. IAN SRAREO Neer TIE WOFS PiPALSIKACH FL Nil SMARE0 AJCYTIeh INNS WPALWREACH FL IAN SHAKO SOK re I/OBt. ISVALRDEICH n. NP SeNSIED NOM. TO ROIL te/PMVILEACIA AL MX C10% PAVAL . CRT WPALV/teACH Fl. NM imam, ;8 a wrvatuR FL Whitut Ft WPALIA F 0.11- SIESTiat. WPANIKA.CH FL MN SMARM 1•00370 11013L hisni mete> FL NMI heAppe tiVerrestereisht COO THIS SPACE INTENTIONALLY LEFT BLANK PROT11 X cingular r Account MON May 18. 2005 Page S of 8 SUMMARY OF CURRENT ACTIVITY - CONTINUED IIIIIIS IIIMIMIII au iIlli" W rnbet Slurp* Mm Om 11.04 Caved IWO R*. Dwriplien I MIN ~IT WIN Or 1.40.1a MN 1601 UNNITS01 WON MN INN UNUMTE0 WW10.110/N fit uNLIMTEO /aVe0.1)liti UMMT MN tr.4 mw , ito Wil II.. :MN 3MM Owl* YH Mae W .TUT NWN.ONH UMWITO NW WV M liC ESLM0SAGE REMOVALOO a W E TO W r Montt* Usage Charges • Continued Awn TImalokm 411 INFO 6 CALL vaunuc 7 SHARED PICLUOD) IAINS ToMI Monet Ma Oat Other Sublcriber Charges keen OssaNion 1 UNIVERSAL CONNECT NEN CHARGE Total Oamr Stem:Ms Deur. Sub501100EGOWNTIONTI Fees and Taxes Deacdpoon 1931 SURCHARGE 2 FEDERAL TAX 3 LOCAL COW SERVICE TAX 4 STATE COW SERVICE TAX Toul Eutmertew Govemlien4 Fees 010 Taxes TOTAL CURRENT CHARGES FOR Only thud I EVT SEVT 'CO NN era 1.50 003 nm ISO Mfg. -Eta 0.74 One 0.50 0.73 0.42 Lig. 3A3 27.53 FOR Monthly Service Charges 1000 04tralptin I CALL wArinG 2 TEXT MESSAGING PUN MSGS Service woos OEM osmaos Outgo 0.00 OtO 3 CALLER 3> OlnalOS 05/11/05 0.00 VO/CDAML ant% 05/11/05 0.00 5 REGULATORY PROGRAMS PEE 04/10436 0687/05 3.25 6 ADOnIONN. use 119.99 0108105 0507005 1099 7 WORLOCONNECT 04/19.05 0501/05 0.00 I RETOOL OILLING 04/14.05 05117/03 nm Tow Mona* Smoke Chimps 21.74 W.ontnli Usage ()larded INN Dmaimien %my Una Ehm00 I SNARED ANYMME MINS 81 MN 0.00 2 SNARED mOOL TO MOIL 127 MN OAO 3 MESSAGE RETRIEVAL 31 DAT 0 TO 4 SHARED MK4M/WEENEND 115 LIEN Ow Number OW DS Tls ate OW To I 04rit 11:114 WINISEACII FL 2 OWN 11.14A WPMAMEACTI FL wP&M04009 EL S 032E 002 O4Pill WPAUMFACM FL 6 04/79 Oa IN WIMUMEA04 FL 7 04/19 01 IN WP 4409021W FICL 1S WA Sil l. WY FL 1 040 0.510 pp 3/0 FL FL II 0409 00409 WAMMENACI4 FL 15 0440 00114 If fZ:IICI 11 0020 0.24%. 19 0400 OW Ma; t18 gig n. I, M. WPMANEACH 1 Ft riT2, T ft2 ITZ Oopr Omega Usti Rs Owelpilan MAT MN 1.4.4 EVT MN MW IION IAN MN INN NM yyMMpptf (yr 1.so eL W e "ri BM w ICaL igs ° ISO 1 PROT12 x ctngular owe-near Der Account Name Date Of Invoke May 18. 2005 Page 6 of 8 VOICE USAGE FOR lumber urn one Imo gagi 'S 20 0020 MOP 21 UM OR1IP g Sgg star 30 04/2I 04:451. 31 0021 07471, 32 00V 1212F 34 0 3 0022022i 12n2P :4 3 0P 13 0077 12 45, 3f ova onflo• Il Ov41 00704 141te ms04.92SicaOliwIle MP pist5BE 0921 *MP gust 33 54 OW/ MAILA SS 0142/ 1L4SP 01,F 7 a 411,;1 IMO? Oa 90 0477 0197P BRIT; 03 0477 01:1&P 114 (WV 03 SOF tl 'S tl77P 47 7 g OS gi3 74 043066111'00 /5 0029 01:26P 16 ORM 04:VP o not otuo fe 0499 097/9 79 0419 UAW Untrue:I 0047 Marge 7444 To thud Rau DeurIpcIon PAP AV'YrelE v VHS FL :2 FL WISAUSEACII FL 11 wPAC WPM Ft .44/1/ I/t7/4Cn Pt PIC01/1171 WICOM NO 120104103 19/Yμ31 /AM1 FL iiIYAL AVIlar i PI i4.41:14161=FL 2t 0 H AVII WPALMIMMIM Fl sou BOCA PATON FL RATON FL MPAL1113001 FL INCC*A NG WPAU/ISFACH 11 III MOP 461/1 2Mild 31111 Ma 221 16.4 211F1 1EVT lYM 1080I 24 UPI EVT I lin MT lIAll IMN IMN I EVT r aft 1915 25.15 441424 119.6 }RARE& /44410 aiiica litilT/ 14 . SHAPED loCC51. rows. SHARED MO.M. TOMO& SIMPED 54066 TOMO& Pg'rer!-;VATv MY: PAC Nun a '4575 D /4574iTn51 mcL e TO W6SSROE RETRJEvA5 VZE8MIt T8 ac INYINEY t SNAREDANY44/ SHAPED AMINE WS SHARD &cam NM E at AVY/W414057 SMAB C P4 GRTM EE C MYOPIA MI& C ASV/WE IA YES E11;1149A.. k t1;g al i E RC VA: SV. /WIT uivs .146 11 007 ANTrei LIM StalpEC ANYTAIE 14106. StiARED 60444 TO M 64 OBL MESSAGE RETI47 marl) VIM TO I00' AYYTIY tri,1[3:a cAtorr mom.% 5.0a TO SNAP Rana WAS ARY ex MRS AAT.994 Palo r i,,,, D Nit /011.6 HAR o4.4065 T Uoa. AR 2 A4.4 14 00., RI wax , 1.41/6 SI AS Ll I AC 5 l .0 E 0 NWT E REPREVAL vnAR4 4745.-7touiNs 544.070 m7. TO 5064 SIOATO Al LC OM% SHARED/11./LOG 0 IAVS SIMBE01/5.100 0 MIK SHARE0114-LJOED WM SNARED 1/1O6.1O MOM *Amber Oyer Kam DM* Thin 53 OW1 01.<0. 0$91 M 52 MI 04 QU21IP 14 05010421P 46431 93 gg 11 A es 11 Is/ 0503 1200P a 0503 12119 sT en 0s 058 I nop LISP SI C603 12;2IP 0% 1 O6 46 11 ifF,4 A N 050 1, 4.. 40 0600 '50 0301616A 0; C606 0751P ;Si MI CR 067 105IA 105 11:6 C67 06 7 1064A 07 122W IN 4607 47204 lea 0707 447-w 100 060 311310 1 /0 0907 022/P III 06127 01-011 112 0607 0901P /13 06'07 OkOW 114 0643743407P ill M3 00011p 111 119 06.07 0641P 140 060/ 04CP th l ren:1 O6O6 sti; 0201. lit Nan; ;gongs 729sat t,:in 70 0.430 01.37P III OEM 076514 132 0600 (7:OX4 133 0909 02,011) 114 06090:334 I1S MOO O2!PIP 116 0609 O722P Continued ()My awry 7•30 TO U.S fists OneriRtien WIIMOIKA034 FL ION LIAM NCNTMCE anti WPAIII M int % IM MErterV/%3W 19/M SHAFtED KGHT/I mzuGHTmtem 1HAICLUWOre.1046 11775Acit R 2 0L 1111/i 5/1410. MI CHAR alSit4REC 4571,474 MNS DROP CAL CREPT SHARED 15.CLUMO vrIS SWAR f5S4' 44c5.0 VNS S NAR/L NARL 1.T YG4L ra uget t45.7.MNS 11Rbalt.9Ai Mrkgt.."3 f? ;",c't SHARED liC-LqO V115 SHAMO 31024. 1/021. MESSCCE 9ETRCYM IHAKO SHAKO NORTMEE1740 SHARED NZTINIEEI40 YESSMi ag,17,1114:18 n OT oloatate T/Iit0,. SMARM>: RTMEEXEVO 4.7. 40 SSARIEINGFITMEEXERO $R404745GhTMEERE'o SHARED NGNT/NEEAENO SHAREONGHTMIEre.0 SHAKO tIGKTN/EEXENO ociaterincto K.G17/1444 cENO ITINI14 148 gate WRAL•664O14Z. WAAL/MEAD. FL FL Main la MCC 1/1C0110113 WPM:EUFt VA? WPALMO EA LOGII CHFL FL WPALMB DICOIMIG TW#PO WPAA= U°4 R ==foi scrut WPAUABTACA venostitA04 It Airirtk FL WP USIR wP WP LOA WO WP 614 WO TN TM CL 1031ACH Ft Yea IliliiiiiiihildffamitinoTaiffil 'AL P. VIESO `11V1)18 WIN tfit HT/ Ex0i0 0 1...1417 DliHT/I/ TMA xo 40 SNARE °0605 SPORED 344,11/0 MNS SIO.0.5161,4084 TC5I•70. SHARED tIC.UCE0 6015 PROT13 X cingstiren, Account Number Dale of InvOICTI May 18. 2005 Page 7 018 DETAIL OF CURRENT ACTIVITY • CONTINUED Naha wm 0010 Txw 1,7 660603.14P In COW 0,4Se 112 0.01 01 640004.u. cSAni 06449 eso, cHma c6,0i SiP 1.4 CSOD 0.519 its C609 Ca MP 146 No? 0511e 14/ NOi NzIp 12 at '4ift. ITO 0605104P ISI OWN OW 1E2 eno01Y.P 155 cr= ll 16/10 04 Aus a18 041 al MIS 241$ ISO NAG 04110. Ill cano001 W oana 203 TOM siva IN 1164 a l 6°S Lt 166 WO 04SW 10 W200510 IN 0113 IONA 11211 Mg In own I 72 0611112M 111 Eigg 1 .01024A 06 aSem lesu. 177 0616 110)1 Ile WM 01 NO IL' M:813 et. TOTAL VOICE USAGE FOR Continued goy cram Coes To Mod Rat* DnatIptIon Mi ca k mlIKLLUDIAIS SIII Woo ERE FL WSAt n. YOALWEACH FL WPAL%IOUCH FL STUART OL NOEACHIt M Ft n i.104 FL VWILAPworm,. 031: KOALIMEACH FL WMM6EACHFL izagg ra.:2Z41n. WPALVISTACH FL V&AJ/ImAcH FL WPA-vErACH PI waKvocACH FL Vsa3§10 FL WPA4WACEACH FL INCOA INCEEINc Irmo/ACK It 1AA, ALVBEACH FL INCOLING WPA/ISEACI4 FL i~iF33i3f1(~iff4f3~3E5fE3f:E~E3if f~f ia~3E>ifflls To moat INSSAGE RETCNVAl SINN NCLLOED NUS WIND WOOL TO WOOL 1,12(1) LENS Wino YTSYCrT At tiblvAL GwrAltkflO VA ilk AL PIM D tialoc itsort WOK MR ;Is-OgsWan vola AISHI WH 0 Ili. TO 44204. " Lee n VAL 0 CWSED PITHS SHARED WOOL TO MESSAGE RETRIEvAl Ayes rat "Prlitte: r ,......za SHARED WON TO M L ED WOOL TO MAL EL TO Ma EL TO NvoL N WO ~ERVittiet L TOvWOOL SHARED NaltED ADIS SHARED WOOL TO ILOGL tr.ttRIS :CC:0 Spei071, 1.60 *** THIS SPACE INTENTIONALLY LEFT BLANK PROT14 *x cingular;", Account Number Account Name Date of InvoiceC June 18.2005 Pages of 8 DETAIL OF CURRENT ACTIVITY tral e ila rty China Nam Dam Time Cried Cats To Used Rate Description Charge imei vanes To en« F Fe P. 1.1ortihly Service Chalges lam CesalptIon CALL WAITING Semla Dan Charge 0.00 1EXTMCSSAGNIG PLAN. 0 14SGS owns me» too CALLER ID 05/11005 06/1706 0.00 VOICE/JAIL WHO% 06/11/05 0.03 RECIAATORY PROGRAMS PEE 05/1005 05/11/05 1.75 ADDITTOKAL LINE $19.90 MUNN 0$41106 19.99 WORE CCOMVECT C6I1905 /XMAS 003 OCTAL BILLING 05/15036 007/06 tm Total Monthly Service Charges 21.14 Menthly LIsFrin Gorges item Des4r431ka I SHARER ANYTIME MINS SHARED IICEIL TO MOM. 3 MESSAGE RETREVAL 4 CALL WAITING S WORM NIGHTAVEEICENO I SHARED INCLUDED MRS Total Mor* Usage Chug» 013w SUDWIDEN Charges Nem DeSalgolen 1 FEDERAL UNIVERSAL SERIACE FUND SURCHARGE Total Ogler 940mres ~gee Subscriber Government Fees and Twit" lem Descriptloh 1 911 SURO4ARGE 2 FEDERAL EXCISE TAX 3 LOCAL COMA SERVKE TAX 4 STATE C0694 SERVICE TAX Telal Subtagaer GOvermnent Foes ion Taxes TOTAL CURRENT CHARGES FOR Only 1F~ IC AIM IS? Mn 31 EVT EVT 93 ANN 12191N Charge 003 0.03 OAO 000 OAI La 0.00 Charge 033 Charge t60 OM 039 tM 3A2 25.519 Number Mtn Dan Bows CACAO cue To DYIS 00.31A NCCMNG MI 11 ASA å'g:1,1E5g WPM/BEACH FL =ZS n. OS/M 0224P WPALIA3fACH MS 0211P WPAUMEACH FL OMS ante 06/14 0209P S 03 029 M VVPAUMEACH FL rj WPA~n: 06,44 021W OHM 2252A WPALAISEACH FL wPAUMEACH 8f.3 44 «UM0 0 OWN 003•A 15 05/30 1021* KO 19 O PA alA i M it ONTO 0111P PM tea MM) 011M 24105/20 01159 ZS Mae 0130P 33 OINO 01 27P g gag 20° ELI rz 35 MI 0.51M . 3 et ' ice gin,' .3,92st al 01-67P 42 WM 02239 41 OMB it414P 44 17.12,1 45 000 44 OYM one,* 47 0Y36 0b» 44 we 01:399 41 OHO 01244 r£g; uEtisz: lgg M. EVT MN ret4 seN MN Mel MN MN 401 MN tam MN 9 101 »FM 1Ami Ina" PAN MON :MN NA :LYNE MN )MN ffl IMERCIRCIAIL MOM Mien önl Mnro ik Charge PROT15 cingular 9.11:411111ar Account Number Account Name Date of 211V02" Jurae 18.2005 Page Bot e 4 Dale lno» I 18 a 1 W2 8g2g 109 WIE 019.90 DETAIL OF CURRENT ACTIVITY - CONTINUE D Naga Mm EN% lak 0 0501 07•21P 54 1:642/ CC» Cl41 10» 01/0 CCIIP 59 ell2/ 119111) 410 »OP Olson ai 09011 Eerilgr5g 44 04/240155/1 W2101941 OVIN in • 70 al 0•1441 rd$ 71 al » 0001 73 01413 03:10 74 0403 maf» n 0002 07.440 '9%9 E3g ofral 79 Ø1056t• I» 0403 05:54/P 81 OV» »544 82 Cal 11.1» PT »a 007161 84 Ga 01970 mmVa U1 24p 04.021 41 55P B7 DON 02 OLOG 01 30 69 Oir.. 02'.ÅP TO COX 02 41P 91 .C64. 02 460 92 00% CeMP 93 0404 4~ Eallprip 210603 14P 26 0601 12.14P 29 0644 1 2:8P 100060E 120P IN 0002 00.010 P TIN.s 06010 133 06114 05620 Ot 0601 0551P 105 0601051:0 Conffived charge CON To Un• d Re» Detaphon VIPALIMACH FL Ila SaRCONnel ME hen WPAINBFACMFt 1 1411 WARM" TOL4081. 1190 MESSAGE :M 1061N a< FL MN 5M2H FL STUART STUART FL wpastficlin. kin MIN at BAN ION kali al MIN evi riZ-isil k la PM ~ALL Ic il. 101 wi•LLana0+ Fl n INUNIN3 la NN VIII WPOINNICK FL VIII VO EVT 5ILARI EL WIN vanonnEACH Fl a WIN..1.0EACK fl NN ~LAM. ICN it la aa»; ia 1416 1 WC WI VR gigkt.l..224.10119. STAPT FL WPOWBEACK Fl. WiSLUABE>C14 FL wWOS2g/2 CL ,vi. : FL NOC/11/.... VOOINVL VCOTING /XXI%L EIC NEOVII5A tly ~MOV aan Fl 49AW14KMIL L9b..rn 1NPALIJ HEI V/PALII0EACHFL WPA1148EACHFL SMART FL NFL W "teat VallIKAGIIn EL VOLLII8E•CMF1 VinklatACI4 Fl YIPAUe#Q414 FL VOINatAt./4 FL INCOLIP4 3å'<553635's#~14=~= ~33fFiiii SI N CAIL WAITE4G_ SHARCO NEOlialCaO 1/6th Pa r 1 RtYaPIEVN. rI Ft4 I. TO L To Aal ta€1.01 51401100 1» ktg.`*:p.;"8NNgOnO V/ N.LA' at TT PUIN LOMP VOEL TO LTO& LIESSAGE FIFITIEvAL SKAREO ~FIN MMS SNA V0047,1n SKA . gl 12g: ITAF A/COVIE 5K/N. 51.1 Ah/TM 5/ 0. NIGICONLEKIDNO 1:19a0 NONTAVECIEND T4TTNED NONTAVITEFVD NCHILVEaKETIO g "Ibt rig2g: »ARE 0 Ira IONOet SHARE() »Vat VOS SNAREN »va PM Slatl> MMO( MIN5 t=g224Witai. ENT /Pk/Nl »CON/ FAN AMIN< Mt44 AVVTIVe PAN SIIÅREO INTEVE FANS SNIRED SNYTINE MENS siumo wamt wo SHAW ANTI» PA i llAgtO ~VIM: 54 HIPLO ANVIVOL MR IteRTO OXYTNE 55. MISRAG[ ./7/2V.:?..1 WESSAGE R VAL »van kal.» SHARIDUOz eja. 511AkED Le hal 2e 1;:g en. ,W818 VOICE USAGE FOR mum« Charge keen Dele Ta I» da anti ni 0010 01933P II? 0010 0203P i's 0010 01:330 g2g ggii; osis si 0 IN 0511 01.10P ej$ 120 MI 02:4541 121 Ooit 02»/P gQPr .1 ItOSP I» 3 12020 is, sai €48 Egi 1 Int? 130 C013 01.2IP 131 0603 012241 1)2 Ogell iEEI MOOI Orafn 137 OOM 0406P 1» I1024S Ma» 07.440 a Wo »TIP 143 W150.2210 Cern 0:025P 145 WIL 0911P OB MIS 04» , iro~I$gug 148 WI5 1:406 Ine 154 MIS 131:3841 144 C4114 »OP fflaS kg Mus% El E kl N» oen. 64P 1610011 Contlnued Ola Ca» C•119 Te 1.40•1 Rele Destrian WO . R .1a*".111. .....5g tuCLU k raar, t., pep kstaift riiii Web (*EUR& VA PL ri. ,r l? Will eig FL Ia. 2101,52ACT Ot 141N g å g VaL216081F1. la Sel£0 NONTONEEXEND IEVT MESSAGf RETFIFVAL Fl. la Sa» D NalTAVEEKEND FRL FL " rol! ..i SSILRI ,17 11» 5 14iza ftrik0 MiN . .4 »J K E la an_ NCHTAN669040 FL »N Snap MINI. TO MOM Fl. NN nr,g. 78 Uk' PL WI sa TO Na EV1 VESS.La 0 Sera »N SHAPEOINCI.Janta NN sit5000 iNCLADE D eaN5 NN Ina() •10.1.0ED rANS ACH FL te ffilM ibgOOTglig; h» ..0 Ia Vaal §Ft ia Stan INCLUIND 4417S WPALII WPWAK »Fl 5111 UU8/.7000SDjOatetS W1011.15* ik rail* k 2 2g1- } gig' is". ACH Fl. VO/ LIA 0 NC1LOECINI/1 Iirl ri t,. 1 22: M Lig 7AL _ litrj5ia tOGA 699ONFL NN SIP D nal.0 D /ANS 11141 LIA 0 1.08Li 100. v0PALIONACI4 Fl. VIN 511APEO VOEL TO VOO. WPALLIFEACI4 Fl IIVCOMV5 :1 4 uas,-42-r26..1-5 Varnalo 404 fl. 3/1a1) aiL 1 ha. Waar LCH FL WPALVEE *CM Fl. WPALVISEACH EL VIN IltA 0 hCi.L0E0 va .,%11, /1 T •'& C4-0 Vilt) 0.170 WELLLLIOE ACH FL VIN »AKO an. TO MOB. EVT NES9.GE RETINEVAt WPW404•04 PL K .1. S111.4'24346 'aha wo ' RI.TROM. VNO/ UPI lel/ Fl VIM IPIA ILON /0 VOEL WOILTIFf ACl/ FL MIN EVT iivesf. ", .tro, né,,,,""L ti.,,, oci., aa. n. WPALLIBT.144, FL WO SHA 0 INCLLO(Dhu1S 11199194.41EAC• FL 17114 5144 AOW. 70 KO& We Maai 094 Fl er ahlignar/P0 '1,91.-9 NM KN FL 1» FL ml5g,51 r i M a n t t g r A r - VIPALMIKACI4 FL WPALIESEACII FL Ai> Fl iW 111, Charge PROT16 )Px cingular vgtsex Account Name June 18. 2005 Page 7 of 8 DETAIL Of CURRENT ACTIVITY - CONTINUED Na Noe Delaney 1g F31 1 ;I N 01117 It 181 OW7 170 Iffl7 07; SM; ut 17S 011171/1 TOTAL VOICEWM f 4 Continued owl Chaer CM• Ts Voss Rate Oncriptipi Chan)* tntla FL . um SHADOW P SHAD SPAR 0 NCI. p Li g 1. POOL WP........ EACH LW ER " WM Pc WI VT n. wee t n. tow FL MN I 1/Di MN [repeated 3 times] viDALAVICADI D. 1/171 SHARED POE TO POOL VESSAGE RETVEVμ t 11A.a INCLLDED1AMS HOE TO 11031. ;Ma)Nrrto 410 VII. 7 PETR 0 1: 1.114. WM 117114 l 74n Siouan wet scat M12 matto.b., SWAM PG1PN/ECKE710 040 -1 THIS SPACE INTENTIONALLY LEFT BLANK PROT17 FOR 4. X cingiaL bir Account Number Account Name Date ot July 18. 2005 Page S of 8 SUMMARY OF CURRENT ACTIVITY - CONTINUED faIMILIMINI. • CORIDIUOD To Only UFW C". MOIRA" ADDLE TOIAC4RE MN IP W .;e:/%41Ati MN MN Charge Charge Other Subscriber Charges Douriptko I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE TON Other SA4441646 Chary, Subscriber Goverment Fees and Taxes Rem DnolptMn 1911 SURCHARGE 2 FEDERAL EXCISE TAX 3 LOCAL COILLAI SERVICE TAX 4 STATE COMM SERVICE TAX Total Suboxibm0OnNwewIt Foos NM Tarn TOTAL CURRIDIT CHARGES FOR carte 8 AL oar charge D.S0 0.11 0.44 1 4.01 2.36 Itee Description 1 CALL WAITIAG 2 TEXT MESSAGING MAN 40 IdSGS 3 CALLER 10 4 VOICELIAlt 5 REGULATORY PROGRAMS FEE 6 ADDITIONAL LINE 31259 WORLDCONNECT 8 DETAIL FULLI•G Total MonDly Sonny. Charon tacntnty Usage Charges IYn Donnotica I SHARED IRCHTAVEE4 END MESSAGF RETDEVAL 3 SHARED Matt TO MO& 4 SNARED AN Mr MNS 5 411 INFO 6 SNARED INCLUDED V 15 TOLD Many* utar Charges Sarre Dates DY1/105 • 01/11/01 cantos •07117/05 census - 07117/05 MIND!, 0 //17403 06/18616-01/17/05 cene.os• 07/17/0S 0611105 • 0711as mows -opines 0.03 0.00 0.00 0.03 1.15 19.59 0.60 SO. 21.14 any rood Crory DONN Cun 2$ EVT 0.00 91 Mill 0.00 VII MIN 00) 2 EVT 3E0 11/ MIN Ore 1 OD Itora Dam Tim Ca, To 00n1 any woAUMCACH Ft tens 1/7310 OEM 0201P Of/I6 0311P 06/1.3 V31 /P 400103 rip col ar 31 30/1 0*3W Wit 931011 Er33M 06160E 11P II 061905190 16 06r40 011411 4 Kin 0" ;10/ 1/ :g gi 6 1 0341 4611 Wri stir gt 24 Cea/72 160IP 33 WU 01 IP p? WTI II 41A 4023 0131P a Co/73 v2Cte (64440201P 31 (0//1 02 icP IL 4613 tm.UP 12 4621 0224P 13 C4/23 0221P Only 0i Und Rate Dasuipthan um num nvi vinUISTACH FL mit u WPALMSEA04 EL •:MN Yeañ IMM "I" wPAUMCACrn. nrN Fa R riE /3N V/Pilatt•J-3111. pa vVirgn 11 ILI IVICIATF6 WPAILITFACI4 FL IMP I EVT WPAINI3EACH IL 214111 Ve4MWDOOL Ft nor WP00,1 M LOI ACM FL W INN +Atm110 ACH Ft 'INN sr %VALI Magi I EVT 6100 WPNJ/IsfAcH kw WITLAIFIEA-Il FL LIN VIIVOIESCH FL MN vePAINALAcii INN Wc04r.v. Jai WPNall3SACH r AIN V4IFIalNACH M A LE WP WPAL P1121CACH FL 'i WINNOTACK Fl. I la WPAJAIDEMIT4 FL MN WVALWETAPPI FL MN /V/EEVENO METAL /112141'0 E .at Tot ;IDA MOSTAVETKOtO SHAPED GHTAWDEL SHARED La MGHTMEDEILOD SNAREDITGIITINIEE FELO A NI How 174740m. diffatigri SHA •IE VI ENVIED MGHTVIEEKENO ..iglEagLE ITSVIZOL ANY/113C li mernUi .1 sorrnut v Vir 1624. ' cl r,-;Tr. mi 7/10 wenui is t oetvroct La SHARED mutt TO MO& mESSAGE REIDEVAL M444F2 AI l I li $.141440 ma w m 5VRED hIc`04. TO wet NOWT ...FA, pRzyrirc opp aunty wig 1015 VIAREI) VOTIVE IR VIARFCI WOOL TOFA PM PROT18 cingithr;na, Der OCONMit Name Date of Invoke July 18. 2005 Page 6 of 8 ee f CONTINUED VOICE USAGE FOR IIContemed Mamber COM ha Del. Mem CMS Collo To Wed RM. 3.I O 0625 M 1110 MN %NM Me 35 36 0.4715 4 37 057 MI65 171.4M M1.N la Ofelt 12205 MN EN PAN MN gel! II W74 CA:360 12 11 M . Cit a IS OVt 2017,- 18 8V, so 06. SI 007 SL OP ZIP; 6.002 0/55P 65 0624 03.0iP 11 m0624 as.p 60 OM OlcCIA 6 t 1 0 40$ 6ra 11:41A al rig ZI N O EER2 67 ONO 11SIA M 0520 01.004 t OWN MCP atl 1 14 75 OWN 15216 76 MOM NOM (301 79 07401 0/49P 11 ;1, .r, MAN cpr, MAI 01.04e OS 0701 0e2/15 03 0701 C6-31/ 11, OCbO 04:CP 07020132? FL NR Plovelit101. Wel/leMeO4FI. weALVM/51419. STUART FL WPALINFICH FL WPALLIENACH : rru,Ini! `" a I .2. WPALM/MAGM FL WPALMNALNt mrazo. PC WeAUIBEA014 FL WPALMEMO. FL We/UNE/Co FL INA:r4.1.tlirli3 PL. NCOMM: .51.2.20440, Fl. terlC012GA?, Ft ft INC/.TNN INCOMPM ;40. 6 trirein TsuA"T WeALIONAell FL WIMOME/CIM WPAINKAGN FL WONJAMAEN Mt Mt FL Y E N IW HEN 1r m MEN SIN NAN 114N NMI NMI fi: hi: Ft Yp 10611 a NEN 1.2 I CM 302 COMM twooreoloo SoMMO saCertraMa 1;101 liti -TV4342 SMAREC 14GHTMEEKENE SMPEC 1424TMEMEM M:55.4.OE "ravy. r4ItriE :le=KRT, SMACE MGMTAVAMMO $1.2 tkinEff ma:.4.i.1/4c EV: YESSAC.0 RETANYA. MN SHAM. NOT/4 MM. MN WNW (W OOL to WOOL MN 540529 75111011. MN 'MARK 111 NAB MESSAGE RETRIVAL MSK ESTAZ IRtia ilr eL L.. h AR3 mAlgg D.8 NOTZ14/11 514020 MYTHE AWYMF'MILMIS la WINMMS T 140 titata Z s 2=P L1 MESSAGE RETIOEVAL SHARED WO. TO WEIL WARM laNt MINN MOJIMIYINE MOS ?OR ANYTNE 541/5 4-5/04 %MK - 05550. t.14 2016715a2. LIENMGEN6ItIVV L MARCO WO TO OOP. 5ETPOM EEDU il y.. to toe. 41..1RtlAl AMY r gut WOVE sae& To MORI NAACO MOT L IE MI S GANYtAll 1425 g lIa0 %MOO. MOO- T MOM A12414 5 EWAN. '0 5405 SNA la. !real 0 /NMI WI lery M to *Kum. lass ItETIbev SHAREDIEWATIWEEXEM:1 111111111111P1111111111111111111111111111011111 11 Omer VOICE USAGE FOR maw. elm Wrenn. N 0702 <WOW 074e040514 Mitt; 1607403.350 1500702053M 1010102 03120 ;4,A 101 0702 07231, 1060,04 IONIA 112 OM OlL3OP Ill 07/36 01:11P 'II 11;383 M 11/1. 07M1. 1111 1 IONA ;gtEEESI iiE IN ONCE MISR 0/413 OM/P 1M 007040150e stn; ;z15/31. 1,7 /II :710 1/2 MR 113 EOM 0325P IN gm sltan 1,, /11 03'MP it; al; Ets 30 1 07/12 .1 110 ORM 01:17P 07/17 97210 1120503 02.21. 113070203:1W 07/120141P ;:agl ii&SF 117 07/1 Ol lie 07014 121W Continued Only Orme Can To tend Raw Onalpion ty: FL WRIMMEA04 FL =Kg 11. FL YX MN IMN SNARED I EVT IMF ft:: SNAR i ty 1.0 411 I EVT ISO 4111 PALIMEAGM FL MIN SMAREDI4G1ITMEERE70 PALIMEACI4 Fl. MIN MARIO 0 COIThMEEENO =I C/4 fl II MNMNN M MT/ ii 6 I: mitgAcai it MIN N. G N ry WP HC° 12 AU 42N FL 2MN 1 D NOMME IMa N: NO 2MN VAN 41.114 E RET ITN 2MII MIN 2MN IMO 'MN WAN lag INN 150 2MW NN 144MI MAN N lll 11 5011 25311 WN22.11 N- ....511 .12t 1011 WO MN NN All4 NFL NMI VIPAIM lift 2/AN VIP 21111 wp FAT2 231 NG 66 ~L YY L11 NN rati n VIPALM N-1101. We/Llie AO Ft W15101 .4211FL eK MM NG. VACNFL NMI MAN A VEIr ES IL MR W FL IMN gp A, Y 21 M fg =Z.. 1.5,17.1001. 0 MITM: P.M) EtZYTIV lIAIIE UPON. I I MIMI/ MN I. SAGE RETRIEVAL ..i 0 AMIN raS C. AMTTIOS 0 MX T MOM toMMO ICE 05 0 MOS r oallje MOC. 70 WRVS NUM Mtana.X8 Mg YMi I N 7 li Imi t ifr I DA4.1 Vaga *Mtge 50 IN PROT19 fir. i cingular ber Date of InvolcTI July 18. 2005 Page 7 of 8 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOND Cathnue0 Nwilber Only Cbfl ken Date Time Ceded Cans To Used Rine Desatillan E RETTnEwL 40 07/15 0115TP WPALWEACN II itit mart 11 fik, mi, 07IWAOP a, 07/1 we IL VAN It FA L JAN MN =TS 121.2i8 in VD DIA S SS 07/15 07W 56 07115 0750 ALMECAEN R. W1 wi tItsi__ bat TO YOBL wOINCLUDED WOES 57 07/15 i 127A ALWEA017L MN WI SHARED NO NIGHTAVEEKE I SI 1W MN WI ES;1 ifili11 n wai,dt FL FL WI Ft i/AN /AN UN OI TOTAL vilsCe intele ION Chug. 3A0 THIS SPACE INTENTIONALLY LEFT BLANK"' PROT20 eg. X cingular ....4v6heba alia 4bet Account Name Date of Invoice 1 August 18. 2005 Page 5 of 8 SUMMARY OF CURRENT ACTIVITY - CONTINUED *mbar hem Data Raw Callod is 10 10 Only Caar50 U. a Rs Oneription ralt vikelt V ial. F4 LPN 10 IMME NCLU 1lNUTES NETUDEORHUTE3 NOBLE TO ROOM ITO li t T t 7 UNL WAR p& RAMC MN RETRIEvAL UNLARD) MARINO MN LIMMINATIRIX =T MR/4nm UNvIAT 140100120 DM 476ZNAt" UNaA.1 ED WAWA) MN 0000220 MIANNO MN UPt0/.4.11r0101) LIN MAI *151550 NM UN0Art +0000 Mu MESSAGE FITHEvaL UP liotin Way.,,C Mn MN xemso mu J NUNN] MN Ww1C40 LIN OTEOFttli fI AL N OWT /MUT Z,,:.1 8 or c i UN 11 1021001AN mt Mt Al. MN MK MN MN IAN MM MN [repeated 7 times] EVE MN IAN EvT MN MN IAN MN On HIN IM nL thergo Monthly Usage Charges Nat. DesaNtion 1 SNARED MOCK TO Wel 2 SNARED KIGHTMEEKEND 3 MESSAGE RETREVAL 4 SNARED Ara& MINS 5 411 INFO 6 ShattE0erttuDEO MINS 7 CALL WARING Tens Meothly Usage Chimes Other Subscriber Charges Me Devalpilon 1 FEDERAL UNIVERSAL SERVICE FUNO SURCHARGE Total DAM Sulmailme Charges Subscriber Government Fees and Taxes hem DesalF099n 1 011 SURCHARGE 2 FEDERAL EXCISE TM 3 LOCAL CCWAIA SERVICE TAX 4 STATE COM SERVICE TAX TRW Subecrber Oeverrrimil Foos and Tams TOTAL CURRENT CHARGES FOR GMT UMW an 161 11151 0.03 114 MIN 0.03 119 EVT 0 1:0 RI MIN 0.00 i ENT 3.00 124 MN ono 3 EFT QS 3.00 an 0.56 0.69 Chien 0.50 037 0.44 2 99 444 29.36 FOR Monih.y SW Vitro ChNINNS hem Doscrotlen 1 CALL WAITH.G 2 TEXT WE SSAGI/40, PLAN • 0 MSGS 3 CALLER ID 4 VOICE/MIL S REGULATORY PROGRAVS FEE ADDI- IONAL UNE 519 99 WORLOCOMEET 8 DE I AL HI-LNG TiXal Mtalhly Sallee Charges Sonia Oats dune 07/1805 • 06.11,05 000 °moos -MIMS OW O7n805.0M11ii oxo 07/1(035 • 06117/05 0.00 07/111115 • Oen7Kis 1.75 07/1605 • 00/17,05 19 .00 07/11105 • 08,17/05 OM 07/18.05 • OW17106 _2se. nil VOICE USAGE FOS Nun atty Ms Dab lbw CMS Gib TO Iliad Raw DIdesiplleti Chum I COM en up 2 67/23 12 MI 43 07 0743 /21 M op e I E 07MI02054/0, 3 /34 P 7 07/2401I9P 4#1111 12 40 Utatc IS OUR 01 Y.0 67R5 0647P I, Mite OBE 14 07726 MOW 1130:18111: BPSEZ =ORENFL MN MIS W.ENCIATIO !VT sm warm-e VEND MN MEMINETEM/0 LIN yM NIA MN RCON,G REW4%.13,13 ACH FL MN MN kA pliGroffbmI tA rlo rilt fiff AATI TN MN5 ItAl ERNI JUN tigdirq 001 SNARED /0Y1k 0 Nil 110 Vag Lug sera ra-41T ;;ss ILC. 4 ivnotvA, %MN = WO;EV! NESSACtatTrAL 2M44 1"4 Mtig:./051. ,s a CSC WERAMEACH FL WV WEPC WPAIRMACH FL STUART FL WENAM wP Y.43ALIA1 rff,fos fyy 194,.16, .. IT a FL PROT21 oraXtingular ../.4104164: SS - August 18. 2005 Page 6 of 8 IL ON liwn DM4 Thee II 07/21 01440 22 0027 Ola 2101m 01:40P xI elm OIEHP 07/Z7 01470 Da; 44/13 nJIR It 01/21 06-LP 30 0707 0701e 2101m 07.0. la UP O 0, - Ens;a 0°i 29°An 0 3:3 'Mt II 0. 04230 42 07129 Eta 4 .51 46 112/05 440P 47 742. 0599P • 000? 06143P C 87,% C12; ,50 SI !GA* 52 OHM IQ 444 6) 07630 10.144 64 OHM 101464 SS Ono 1 1Q 1A 014.4 Oa 03 00)0 COMP 61 0103 1205P 62 0601 12070 • 0601 12.0IP 64 Cal 12.13P 05 MI 0131P 66 Ce.01 02. 417 CsOl 3I a cat .3615P 69 04/310:190 rWe ll Continued lay Charge Calla TO U. Raw 04.1pc. VIRALIK/FACH VIM{IlFACN FL WM 5744 }VT 130 'I Mg 1J. I if ail ION ANTE. 2re N 1EVT 14f "113528. all03ES/CH FL Da IEV1 SAGE TRIVAL =SEIM HZ! k3;18 CM18 a WPAUMIT FL woo 444174148 mr.. 11.01 ~vac fs Ft I. WPALAME II P 21/II. 1vPAWEEACH FL 1. 514/ART 1 214% IMP. Mil 1 UM S. I el' r AlS Roes." ;Ayr uf vi Aram; LLE,ii MIT ME vr< 1MPEDAUTNE V:13 514MNf t R II1E/ A. F. l; TO UM ?Pa i Fix Mag i 6.144.0 ideall'AVFAM/0 SHARED 16041TAVEEICE1/C SHWA 7/WEEKENC SHARED mGHTAVELIENO iflÄt854U•71(5N/42 giliggi ...hi TI E<EraD SHARED IIGKW01£4.04) MESSAGE RETRIEVAL WE C Al SPARED it T Iva 1.10 NR o AN W NW 110e5.1.9.fitAvir SIMKO A>. WINS Aw( Aw Z Lea TOMOIL WM VAL 5 AKE-1mr: //' Av04 r42,1k nuNeACH FL wets 1'/OA{2aNASN FL VAW7.711 ACM FL MART WPAJAh 401 Fl. IN wP ALUD T EACH FL 40114 FL FAL FL .AUDIESCH 0. SWART FL Vil~k FL NEW VORA HY J1.1.13 41 %flaw F4 faigg s!...48p, 11,81_214,101.. DAN SpAwu 4/1109.0 3/414 MM ° AMYT n a 1.112 as y e( MIN UPI LN ,24g' IaN tN IAN MIN EVT 6101 IAN 101 MN leall ENT 1. LAM lea ggWM.t 5111621/110Eit 70 14001 SHARED ROE. TO I4064. 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RE mvAl. ti127,2 :1,202 .:32 ~EC ISCUJEFO hi 7IS SHARI 0 IWOJCED 41/55 :MARL D wet To %Kt SMARM' ISCLUCEEEDD 1/ N5 5444PE2 IWUJ SHAPED P41.6700 7P3 'MAPS 111/41:105y 0 UN% HESIDMWEAL bag E3311611 PROT22 4 4 . St CingLit erinr Account Number AugLst 18. 2005 Page 7 of 8 Mamba Mini Date Time 'REES 91019100.1111 39 MVO MOP C 03/10C4MP Citr0 cam 42 Ca/7111M 43 913' 1 7214P 44 r• 45 NC I 46 WI 02 47 /di. 034:0 IS °Ill 0141P 49 0 (9/1 COM 12124 1P V. 54 vC4/1:02910 a91 MIT 029T• SO an2014)19 M MI 2 014t0 62 CAM OLOLP 311/120.495 94 MI204519 1/101/1 06.19P 10 OEM 053919 &Mg% 73 ten/ 004111 74 31/5 2 OS 419 4MP>7; MNA Cal 3 02.3199 9) 09130100? II CAM 12.419 40TO g itig it WI (1.129 E Zrii Si az ft ft 06.1E 'ENV MAINZER°, FL C To wo CCWILWIled Only Charge Used Rate Maddened (*Nip FL 1.1 %wain JorLI:04 0 keit IL ti) 9/ .1;0(0.191WS (VT PRE AG it' "' V " a. MN WPA19.43EACH II. W 550090 NCLUDED WM NM SHARED MOO TO NOEL 11191 591411.0 NCLIJOLOMN5 EVT I LO III 9910 Vol SIMINO KEIL To vitA me punt° mu* MN 3/94.9 0 N119.19.5 INN 1)0J, .E ,A, ....., MN HU ' il.,, %PS NM MAR L 0 MOM. IAN 5449 0 TO 1.1081 MN SHAKO 9.0.LIDEOMMS MN (MANZ 19(20MNS MN WNW t.M. MO% [VT K' REIN VAL MN (MAR N OWNS 1 Mt 0 Ian SHAKO WOOL TO WOOL SNARED WOOL T WOOL vl i s ?L 'ef gr"2 f 0 WOOLTO WOK NV. D MN( RETVAL E Vigi. ear starmacrtul D rot 0 PANS ANSE 26ReVAL TS 4 TOINCEk ED. L1041)M7/5 SmARED MOM. TO WM SyMyW MED WOOL E,N0 NS 34. M SMAR(D WOOL TONG& 59/ARED WOOL TONGS. SHAT WOOL TQ.a "4,,,, Cr MOIL TO >mAft V ,44/117AVLL91.'13 CMItt9g 'N' 214171.,Ha AD IVESS.40111ETRJEVAL SNARED 1/4/41,NEEKEM) SNARL° NCHTMEEKENO 94911910/4F-MEENEM) CVIALWIgeL Saar> INC.1.1DTD MNS m eR v 90 5 T 0.95/04 i NIAR NcL Dm, ti} Duo NAL 0 MN MA .:AL 0M94/ SIM 9. LI. D An 41. 1%214432 41 SMART FL p Fi x p. rt. SirliPA H %1/4-lre t WM/Mad 9r. %Mal FL STUART 91. T a WPA.L9MENCH WPAL1413EP.C11 Ft. 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CONY C99999 Mem Thr0 teas Ye Used Rio Description 111 Mt =MOOR MN 194 Nil) 1166.4 11M3 lbw IMP 0M7 MI OYI705220 205 OWI706,23P TOTAL VOICE USAGE FCM STUART W. =M1 WOW* WPMAMEACH FL MfgIL fL FL on MN 94N MN /AN Charge 103 WPA1MS YIP" PROT23 "^- >tcingularat Account NUM.% Account Name September 19. 2005 Page 5 of 9 SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR !Acne* Service Charges Puri Dmerfploa Sone* Dan Chins CALL WAITING 0491805 09f17,06 0.00 TEXT MESSAGING PLAN 0 MSGS OMS 09117456 0.00 CALLER ID oMwns osnuoa 0.00 VOICEMAL 09/1•06 MVOS 0.00 REGULATORY PROGRAM CHARGE Et VW% anus I.7S ADDITIONAL UK $19.99 °enlaced 110.17K6 19.99 WORLDCONNECT 000 RETAIL &LUNG 09/19615 0941/.05 OS 104$ Monthly Ina OWgts 41.74 Monthly Usage Charges bar ossubnce I SHARED MORI TO MOM. 2 MESSAGE RETRIEVAL 3 SHARED ANYTIME MIMS 4 SHARED HIGHTiVfEEKEND 5 CALL WARING S SHARED NCLUDED MIMS TOW MAMMY ti•CO QUM'S Other Subscriber Charges ssa emaimien 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Sulnater Chaves Government Fees and Taxes Dmoriptke 1 911 SURCHARGE 2 FEDERAL EXCISE TM 2 LOCAL COMM SERVICE TAX 4 STATE COMM SERVICE TAX UAW Sutmeribm Caverati Fs and Tam TOTAL CURRENT CHARGES FOR Cray MAO 146 MW 14 FVT 11? 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I CP ei to 314:- ILI /O r°''.2-114 PROT34 CD 9).340 (Rev. 4.11.03) e -Mt\ CeirOis 22"))11 11 File Number Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document 0 061 2. 13 Date Received From (Name of Contributor/Interviewee) (Address) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand July Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Coavrnaication Enclosing Material) Description: 43 to.,c to ars itthStAXicr Star 4- Cintis ent:te- - PROT35 01/16/2007 13:16 FAX 01/16/2007 13:11 FAX tool/006 l41001 szs[REDACTED]v:4****44: xt* ERROR TX REPORT v*4 2**22X222**;T:221tti*VIliTi4 TX FUNCTION &AS NOT COMPLETED Tx/RX NO RECIPIENT AOORESS. DESTINATION ID ST. TIME TIME USE PAGES SENT RESULT 2405 15818337870 01/16 13.10 00'00 0 NO 1,018 80S7/NO SIGNAL al =Mobile Ge•t more crop; Fie' Av To: S From: - 1 Date Tumefy 15, 2007 Pages; (including cover) 4•m•IIM•••IPKW•ILOMZIMOnntrag Fax Number: - Voice Number. Subject Subpoena Response 2007-003906 Message: the InformaSon contained In this tacsinle transmission a prtohoged end conildenual. It is Intended only for the use of the indmdyst or orIMY named above. If the reader of this mossege Is not the Intended recipient or On oretioYee cc agent reiSaMin far delivering the message to the Intended reepient, you are hereby natio that enythssomlnatlon, distribution of coptAng of this sOMMI.46,CaliMI is War Prohibited. if you have ree&ved this communication in en. please notify us Immediate.). bY telephone and return the ortginal to us at the address listed below via regular U.S. Mail. Thank you. T-Mobile USA, Inc. - Law Enforcement Relations Group 4 Sylvan Way, PampnannyyaNcJw7070,4 PROT36 01/18/2001 13:16 FAX E3002/008 LP • *Mobile.. Get more from life To: SAE. From: Date: January 15, 2007 Pages: (including cover) Fax Number: Voice Number: Subject: Subpoena Response 2007-003905 Message: The information contained In this lawiamAe trensinieden is privileged and ceandentlal.• It is intended only for the use of the Individual or entity named above. tf the reader of Pis message is net the intended recipient or the employee or agent responsible for delivering the message to the intended recipient. you are hereby notified that any dissemination. distriburon or espying of this communication is strictly prohibited. f you have received this communication in error, please notify us immediately by telephone and return the °gne! to us at the address listed below via regular U.S. Malt Thank you. T-Mobile USA, Inc. - Law Enforcement Relations Group 4 Sylvan Way, P rsi an NJ 07054 Direct Fax: Email .pdf format subpoenas: j EROT-Mobile.corn Use your subpoena tracking number as Subject line. PROT37 01/16/2007 13:18 FAX $DEC-2%-2006 16:02 PEI BEST PALM BEACH RA Z003/00S P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31F - MN-1080 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, :nc. Custodian of Records 0 7 0 5 4 otb GREETING: By the service of this subpoena upon you by SA who is authorized to save it, .you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or Identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information on the following phone numbers and associated time periods: 07/20/2004 - 11/24/2005 03/25/2004 - 02/01/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE TILE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production orrccords no later then the 9 day of January 2007 at 10: 00 o'clock A M at 505 S. Flaaler Drive, #500 West Palm Beach, FL 33901 p the information can be provided, via facsimile, ma • BSntion of SA , at telephone number In lieu of n ersonal a earsnce the information can be provided, via mail, marked to the attention of SA , at the following address: 505 S. Flaqler Drive, *500 West Palm Beach, Floirda 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, §S(a). (IS PROT100. 13486) ATTESTED COPY Signature: Name, Title: SSA Issued this 22 day of December 2006 PROT38 01/16/2007 13: 1S FAX la004/006 DEC-02-2006 1E:01 FBI LEST PPLat BEACH RA D•448 (Roc. 6-2.97) FBI FACSIMILE COVER SHEET P.01 PRECEDENCE O immediate O Priority (10 Routine To: . CLASSIFICATION O Top Secret Secret O Confidential O Sensitive ID Unclassified T- nA.Qc; Lc /L&it+ Time Transmitted Sender's initials: Number of Pages: (including cover sheet) 3 : .5" Facsimile Number: From: Subject • Attn: Name of Office S - tcd Namo Roo r - Name of of Office 41/4,\O cuts)C Telephone Special Handling Instructions: Punic_ e,C2_, I cLtite- • Originator's Name: Originator's Facsimile Number: Approved- Brief Description of Communication Faxed: Date: /0.1-4?thc2AI( wARNING information attached to the covet sheet is 1J $ Government Property If yuu are not the intended recipient of this information, diSelosur: reproduction. dinribolion. or use of shit 'Aluminum is prohibited lig PROT101. § 611) Pleate notify the --•.nnwrat n. Mr Intel CPI ernverAiarniv In u•ancre Int nnsn•T rininmisonn PROT39 01/16/2007 13:16 FAX 51005/006 rr• • -Mobile Get more from jiff. 7-Mobile USA, Inc. Law Enforcement Relations Group ParcIppan NJ 07054 Fa:c January 15, 2007 SA FBI West Palm Beach, FL 33401 Dear SA- This is in response to the Subpoena Duces Tecurn dated December 22, 2006, and served upon T-Mobile USA, Inc. December 22, 2006, This subpoena requests customer identification/account information for the T-Mobile subscriber assigned mobile telephone numbe A search of out subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number. Address: Home Telephone: Work Telephone: 1MSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date FL 33404-2751 12/05/2002 MONTHLY - INDIVIDUAL CANCELLED 71212006 0 No Call Detail Records found for time period requested. K Call Detail Records are presently being compiled and will follow via express delivery. El Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Subpoena Response: 2007-003906 Very truly yours, Legal Compliance Agent Law Enforcement Relations PROT40 01/10/2007 13:10 FAX 009/006 * Mobile at Get more from life T.1.4oblio USA, Inc. law Enforoomont R•halono Group Parstp J 07054 January IS, 2007 SA E. FBI 505 S. Flagler Dr. #500 Dear SA This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon T-Mobile USA, Inc. December 22, 2006, This subpoena requests customer identification/account information for the T-Mobile subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Subscriber Account Name: Date of Birth: Social Security Number Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date DELRAY BEACH, FL 33445-1426 =Mt 11/08/2003 MONTHLY • INDIVIDUAL CANCELLED 12/11/2004 K No Call Detail Records found for time period requested. El Call Detail Records are presently being compiled and will follow via express delivery. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is Very truly yours, Subpoena Response! 2007-003906 ompliance Agent Lan Enforcement Relations PROT41 FD-340 (Rev.4-11-03) 4 Flit Number Field Office Acquiring Evidence nt egcscA-- 21 E' ()lox .% or 04:k-2r /14 / Serial # of Originating Docunte/pt 1 Date Received PrA 01 (p r *AV Clc i Lairt From (Nameoftotanbutorlinerviewee) To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No a Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure K Yes El No Federal Taxpayer Information (FTI) • i 0 Yes 0 No a (Addral) Title: Reference: (Communication Erasing Material) Description: cl. - Ortp a Mi iteivterref---_.... Niczcs.k.azs Sibin tLe f✓M i1 Swarpr"." PROT42 DEC-22-2206 IS: S3 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of rase number(s): 31E - 10 8062 70e Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill. Lane, #800 Dallas, Texas 75231 TELEPHONES (072)960-2635 GREETING: By the service of this subpoena upon you by SA IN you In hereby commanded and required to disclose to the FBI, the babe, address, local end long distance ickphone toll billing !words, telephone number or other substeiber number or identity, and length of woke of a subscriber b orcustomer of such service and the types of services the subscriber or eustoma utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information for the following phone numbers and associated time period: , who is authorized to serve it, a representative of 05/10/2004 - 05/17/2004 03/07/2005 - 10/02/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE PHI. YOUR COMPANY IS REQULRED TO FUILNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance orproducOon of records no Wet than the 8 day of January 2007 al 10 t 00 o'clock A M,ar 505 S. Flagler Drive, 41500 West Palm Beach, Florida 33401 the SA s infonnation can be provided, via facsimile, at telephone number In lieu of a petsor.al appearance, the information can be provided, via mail, matted to the attention of SA at thc following address: 505 S. Flaaler Drive, (1,500 West Palm Beach, Florida 33401 If you refuse to obey this aubpaena, the United States Attorney General may invoke the add of the United States District Court to compel consonance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No.106-544. § 5(s). PROT102. 13436) ATTESTED COPY Signature Name, Tine: SSRA Issued this 22 a dayof December 2006 PROT43 DEC-22-2006 ISt53 FBI (EST FPO BEACH RA Public Law 544. 106th CORMS 2nd Session H.R. 3048 AN ACT P.O3 To amend Title 18, United States Code, to provide clearer coverage over threats against forma Presidents and members of their fattt0 lei, and for other esazons. Be it enacted by the Senate and House of Representatives of the United Slates of AllIeliC1 In Congress assembled. 7 SEC.5 (e) IN GENERAL• Section 3486(a) of title 18, United States Cede, is amended - (1) so that paragraph (I) reeds as follows: OKA) In any Investigation of - (00) a Federal health care °item or 01) a Rama offense involving the sexual exploitation or abme of diktats tit • Attorney General; or 00 to offense under seodon 811 or 87% We threat against a person preceded by the United States Scud Smite ender paragraph (5) or (6) of section 3056, if the Director of the Sena Savio dominoes that the ducat constituting the offense or the threat evilest the person protected if Imminent, the Secretary of the Treasury, may issue in uniting and cause to be served a subpoena requiring the production and testimony described in subparagraph (8). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require - (i) the production of any records or other things relevant lo the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the produaion and authenticity of ante things. (C) A subpoena issued under subparagraph (A)with respect too provider of eltarouieOmmunicatien service arrest* computing andee, in an investigation of a Faust offense involving the smut exploitation or abuse of children shell not extend beyond () requiring that provider to diatom: the name, address, local and king distance telephone toll billing records, telephone number or ocher subscriber number or identity, and length of seMce of a subarther to or customer of such service Ind the types of services the subscriber or customer utilized, which nay be relevant to on thohoritcd law enforcement inquiry; or 00 requiring a custodian of the records of that provider to give testimony concerning the production and auliontication of such records or infonnixion. (D) As used in this paragraph, the term 'Federal Mita Involving the sexual exploitation or abuse of Children' mars an offense under section 1201, 2241012242, 2243, 2251, 2251A, 1252, 2252A, 2260,2421,2422, or 2423, in which the victim ban individual who his not ettsioed the age of 18 ' years.; (2)in ParefirePh (3)- (A) by Inserting treating to a Federal health are offense after 'production of records; and (0) by adding at the end the following 'The production of things in any other cue may be required from any place within the United Slates or subject to the laws or jurisdiction elite United Staled; end (3) by adding at the end the following (5) M any time before die return dote specified in the sutanons. the person or entity summoned may, in the Unit States district cant for the distict in ' which that person or twig does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no person or entity disclose to any other person or entity (other than to an attorney. in order to obtain legal advice) the existenee of such summons for a period of up to.90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there Is reason to believe that subs disclosure nay result in - (0 endangerment to the life or physical safety Whiny person; (ii) flight to avoid prosecution; (iii) destruction of or lemming with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to ex tn. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards explicable to a subpoena daces tecum issued by a court of the CMS Sates (8)1f no case or proceeding arises front the production of records or other things pursuant to this section within a reasonable time after those meads or things are produced, the agency to Welch those records or th legs were delivered shall, upon written demand made by the person producing those root* or things, return than to that person, except where the production required eau only of copies rather than originals. (9) A subpoena issued under paragraph MAW° or 0 )(AXii) nay require ;iodation as soon as possible, bet in no event las than 24 hours der service of the subpoena. (10) As soon as potaleahle fallouts the laeuance of a subpoena under paragraph (1)(A)(6), the Seczetarf of rine Treasury shall notify the Attorney General of its issuance. (b) CONFORMING AMENDMENTS- (I) SECTION HEADING-Tae heeding for section 3486 of title la, United Stan Cede, Is amended Visaing: PROT44 DEC-22-2036 15:54 FBI LEST PALM BEACH RA P.04 In PAHL health tea Meeetiptionsi, • (2) TABLE OF SECTIONS- Tbc item relating to section 3486 in the table or sections at the beginning of chapter 223 of tic 18, United States Code, is trended by sinleinc k Federal MtlIdt eare investigations. CONFORMING REPEAL• Section 3486A, and the Item relating to that section in the able of sections at the beginning of chapter 223, of title 18, COMOStabs Code. gee repaid, (e) TECHNICAL AMENDMENT- Section 3486 of Ode IS, United States Code, is amended - (1) in subsection (a)(4), by striking 'eummonar and amercing 'suboomvsed1; and (2) in subsection (d), by striking 'mimeos' each piece it :pecans and inserting 'subpoena'. TOTPL P.04 PROT45 filer* -Li°. Penni:Won to speak he 0%0 Law Enforcement Agencies; Welcome to mairoIC-Sd: Please read for new information!!! MetoPCS gives its customers Ponslutes to speak fieslyP with unlimited calls for one flat fee paid in advance of service. MetroPCS currenly operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Watt Detroit, Sacramento and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisorand fotr Excellent Compti- ance Analysts. We receive, review, and process all law enforcement requests centrally in the Corpo- rate Office In Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title wiretaps and fraud cases. We represent MetroPCS in all state and federal trials as evidentiary witnesses/custodians of records. MetroPCS retains call detail records for up to 6 months; after which they are no longer available. Because MetroPCS allays its customers unlimited use of its service, call detail reports are typically much more voluminous than reports by other carriers. Therefore, beginning April 16, 2006 MetroPCS will charge S50 for call detail records for more than 15 days. Call detail records without cell site location can be obtained with a subpoena. Call detail tecordsviith cell site location will require a court order. MetroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests, however, technical issues do arise that sometimes lead to delays. To further assist us in expediting your request, please provide contact information, fax number and an email address with your subpoena. Email is the fastest method of receiving results. Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer. Text Messages: MetroPCS does not store text messages. Cell site location requires a court order. Ceti site address lists are updated frequently as sites are added and are available upon request. MetroPCS charges a fee for some services: • $50 for call detail records for more than IS days • $50 for each voicernail password reset • Pen Registers: $200 set upifee, plus $20 per day maintenance with a minimum fee of $500 • Wire Taps: $400 set up fee, plus $40 per day maintenance • Court Ordered Requests for On-going Weekly Call Detail Records: $200 per target number (e.g., fugitive situations) *$200 for CFID changes for pen registers andor wire taps All requests received by fax or email .generate an automatic receipt of request. The automatic response will provide a link to a website that has been created for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report can easiy be too large to fax, so it is advised that you narrow your tinieframe as much as possible. metrc)PCS, permission to speak treaty., The corporals easel MairoP:S as toasted al 8144 Walnut Hill Lane, Suite 800, Dallas, TX 75231 WeiroPC$ - Security Complain, Depatmeni BOO-571-1265 Fax: 972-860-2635 Email: subpoenasametropcs.com PROT46 niet e*.rmilsk,is YO Arlak froaly.°4 Buttnem Itits 911 upetain Suitt titil Alter-tiourEttettetr.y Ninth Witt, 1) It Mote: 1 Dint atinuets are loi litt•Orta t taierattpisittalttat ng f six Ail Requests Email TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006 3:18:16 PM, CASE NUMBER 31E-M1\4.108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to hup://www metropcslerms.com/default nap`Mt=TracicingPage and enter your tracking number. BackingNumber: 27017 MetroPCS makes every effort to provide results in a timely manner. To malcethis process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a 550 fee without prior notice. PROT47 --------- SUBSCRIBER PROFILE 083 - - - - ----- K---- AVAILABLE FUNCTIONS ---+ Ctype RETAIL ACTIVE F-Key Action Requested Acctt AccNne Leona Address City/ST LANTANA HPhn lekPlace Spouse BillCycle 4 SMPhn DOB DrvLsc CredNo Entry 2/04/05 BlThru Rate 45.90 LstPymnt 55.21 - LastBill 110.42 Comment PLEASE PROGRAM FL 33462-5418 Assoc 0 Group 0 Incom Cern 00/00 CType 3/04/07 LstPay 1/09/07 Tax 9.31 BalDu 55.21 wrtoff 0.00 PHONE 07/07/06! Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4 I Phone Accti IIIIIIIIIIIIIIBillCI AceNne LName Address City/ I HPhn WkPhn I wkPlace Spouse DOBIIIII DrvLsc CredNo Entry 2/04/05 sIthru 3/01 Rate 45.90 Taxi LstPymnt 55.21- Ball LastBill 110.42 Wit+ Comment PLEASE PROGRAM PH + a Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO F4 ..Manual Switch Intface 15 ..Billing Address N F6 ..Sub Maintenance F7 ..Cellular Phones 1 F8 ..Pay/Adj/POS F9 ..Deposits F10 ..Billing History Ell ..Memo Y Ticket NO F12 ..Pending Work Ords N Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N B-Bill N K---- AVAILABLE FUNCTIONS -- Serviceable Units - Stet DECIMAL ESN HEX ESN Plan . A 03216547070 20FC7CPE U45 D 03216547070 20Ft7CFE U45 D 03216547070 20FC7CFE U45 D 03216547070 20FC7CPE U45 D 03216547070 20FC7CPE U45 Status Legend I 'A'-Active 'D'-Disconnected 'H'-Hotlined I F1-PgFd F2 -PgBk F3 -Enter Phone UP/DWN -Slot Cellular Phones DISCONNECTED 7 07 06 NON-PAYMENT OF BILL MDN MIN I Account 020 - 4176962 - 8 Cast Type RETAIL Name User Lock Code ESN Hex2OFC7CFE Model A570 SAMSUNG A570 Enter-Accept Esc-Exit cphninq Functions Available Fl 13 F4 15 F6 F7 F8 - Forward F2- Backward - Show Services - Free Minutes NO - Trouble Ticket NO - Switch Manager - Rate Plan Analysis - Minute Adjustments PROT48 WkOrd Init WkOrd EffDate WkOrd EffDate Location H HANDHELD Salesman AAA CC RECYCLED MINS CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 2/04/05 Ported Status Lock Date 2/04/05 Term Date 3/04/05 Toll Carrier 0288 A T 4 T Origination CON!-PORCH Lease Campaign RG DRG Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date F9 - Phone Maintenance F11- Airtime Summary Calls Thru 1/14/07 00:19 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MTD Charges 0.00 Esc - Exit to Subscriber Profile Billing History Inquiry 020 4176962 8 Bal Due 55.21 Current 55.21 f Late Pays 20 30 Day 0.00 i No Pays 0 Status ACTIVE Unbilled 0.00 60 Day 0.00 90 Day 0.00 Bill Cycle 4 $xv Term 0.00 Ovr 90 0.00 Change MDN OCTOBER 6 whistinq Old MDN New MDN 9/12/06 CSR X4OANDES 9/12/06 CSR X4JANDES _Esc-Exit 020 4176962 B Status ACTIVE Bill Cycle 4 Change MDN 4 4* Installs/Deposit/Service F1-Fwd F2-Back Billing History Inquiry P12-Sprof Bal Due 55.21 Current 55.21 f Late Pays 20 30 Day 0.00 t No Pays 0 Unbilled 0.00 60 Day 0.00 90 Day 0.00 Sry Term 0.00 Ovr 90 0.00 AUGUST 6 whistinq Old MDN Installs/Deposit/Service New MDN 7/11/06 CSR X3JACROM 7/11/06 CSR X3JACROM PROT49 4- _Esc-Exit F1-Fwd SUBSCRIBER PROFILE 083 Ctype RETAIL ACTIVE Accti IIIIIIIIIIIII,B111Cycle 4 (561 AccNme LNAme Address City/ST 'ANTANA SPhn wkPlace Spouse WkPhn DCB DrirLSC CredNo Entry 2/04/05 BlThzu Rate 45.90 LstPyrtmt 55.21- Ls/A.8111 110.42 Comment PLEASE PROGRAM FL 3346 Asso Grou Incom CExp 00/00 3/04/07 LstPay Tax 9. BalDu 55. WrtOff 0. PHONE 07/07/06! _Esc-Exit/Subscriber Process Menu F2-Back K+ F12 -Spree I I SELECT OPTION Memo Inquiry Work Order Memo WkOrder t 8501116 Date 2/04705-15:14 CSR XNERODR Requester DLR REACT GLENDYS - STAR SYSTEMS NO INS, NO MP U45 TOTAL 70.59 Page 064 At End F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate PROT50 metro CS DECLARATION FOR METROPCS RECORDS 1.1,ance Suite 800 Dallas, Texas 75231 Re: LERMS #27017 hereby declare: I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces team, search warrant or court order. The attached records are mu copies of all the records described in the legal process (subpoena, search warrant, or court cedes). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the the of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its-customers' unlimited use of their services and therefore dots not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALM. MetroPCS selected Verisign to store call detail meads for the purpose of complying with legal processes as mandated by CALM. Verisign Is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting govanmeri agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated cure circuit for retrieval of these records. The call detail tiles are maintained for anoroximatelv 6 months depending on size and quantity, alter which they are automatically purged. Certification of No Records-. That a f our files revealed no documents, records or other) materials called for in the subpoena. 11.1 or the time period requested.* El Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, texas on _01/132007_ Compliance Analyst PROT51 "Dr\C' iN,111!*,,,SiO5 to 49) ibMir. Fax 40 Rtgoests to taw ....... MTh. TO: :ks.,•'%; ks• :\'44144*a.igta Outirle3o *or ttit *porta Atteoltatir Ersergrocy NUI3131 ilsea ambers Wit to litt•Itantootm etwanty situations only This is an automated delivery of the results of your request #27017 Replies to this email address/fax number will be rejected. PROT52 EEC-22-2006 15:53 >441 (Rev. 6.2-97) FBI LEST PALM BEACH RA "P;OI Date: 09/05/20061 FBI FACSIMILE COVER SHEET PRECEAZNC£ O Immediate K Priority tEl amino To: Prom: Subject: Atm: CLASSIFICATION O Top Secret O Secret O Confidential Sensitive ID Unclassified Name Telephone ca-r-PeccL.4 Name of Office • scinea zk_ta t +- 4...1 Time Transmitted: 3: Dem\ Senders Initials: Number of Pages: (including cover shoot) Special Handling Instructions: Originator's Facsimile Number: Approved: Brief DesaiptIon of Communication Faxed: 7' 2 Uts,,_cre_ .v WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this intaimation, disclosure, reproduction, distribution, or use of Ibis information is pophibited (ig.PROT103, 4 641). Please notify the rot flea... PROT53 31E-1-04-10k0G,,2-119-Ir PROT54 L v • FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence ith 9 Serial # of Originating Document 4 Date Received 0 From I (Name ofeoutnbutor/Interviewee) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Dissetninate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Erbro Federal Taxpayer Information (PTO 0 Yes Efr-No Title: Reference: (Communication Boobs's& Mataiab Description: 0 Original notes of QS Cs .." s•iansate:4494.i:i4g444.•--i.x:Aca=asesisim-mste.rlees PROT55 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile To: rax: 915618337970 CornDary: United States Secret Service Data. January 18, 2007 From: Department legal Compl.ance Voice: Fax: Confronts: Total Pages: 13 PROT56 Sprint Next& Corporate Security Mallsto KSOPHM0206 Overland Park, KS 66251 1/18/2007 United States Secret Service 505 S. Flagler Drive Suite 500 Security Coordinator Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2006-240817 Dear Pursuant to the above referenced case, 1 have enclosed the requested information associated with the following number(s): Request Type: Date Range: Subject Number: Subscriber Name: Address: Subscription Info (Basic) 0/8/2005 WEST P LM BEA H, FL 33417-5609 MSID Effective Date Ran 12/24/2001 to 1/24/2005 MSID: Account Date Range: 12/24/2001 to 5/10/2004 Account 0087760394 Address Date Range: 1.111,resent Account Holder Name Address: WEST PALM BEACH FL 33417-5609 Contact Phone Eft Date: 12 24/2001 Contact Phone: Account Date Ran e: 5 1172004 to Present Account: Account o er ame. Address Date Range: 5 o resent Address: WEST PALM BEACH FL 33417-5609 Contact Phone Eft' Date: 5/11/2004 Contact Phone: 0000000000 Contact Phone Eft Date; 5/11/2004 Contact Phone: 0000000000 ESN Date Range: 1/28/2002 to 6/21/2004 ESN: ESN Date Range: 6/21/2004 to 8/25/2004 ESN: ESN Date Range: 8/25/2004 to 1/24/2005 Effective Date Ran e: 3 26/2005 to Present MSID: PROT57 Account Date Range: 3/26/2005 to Present Account: Last Bill Date: 1/2/2007 Bill Amount: $44.24 Account Holder Name: Address Date Range: 6/28/2004 to Present Address: WEST PALM BEACH FL 33906-4450 Contact Phone 2004 Contact Phone: ESN date ran e: 3/26/2005 to 4/9/2005 ESN: ESN Date Ran e: 4/9/2005 to Present ESN: Features: F&F AdSub_Subs 3-5 From 3/26/2005 to Present CALL FORWARD - ALL CALLS From 3/26/2005 to Present CALL WAITING From 3/26/2005 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 3/26/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 3/26/2005 to Present AAP - 7PM Offpeak Option - Subs 2-5 $0 From 3/26/2005 to Present HANDSET KIT From 3/26/2005 to Present PHONE ACTIVATION FEE From 3/26/2005 to Present ACTIVATION CREDIT FOR UNIFIRST From 3/26/2005 to Present EXTENDED LOCAL CALLING From 3/26/2005 to Present ECOMM HANDSET KIT From 9/6/2005 to Present R *MSS** Ot Request Type: Subscription Into (Basic) Date Range: 1/9/200 to 10/8/2005 Subscriber Name: Address: WELLINGTON, FL 33414-4730 MSID Effective Date Ran e: 4/2/2005 to Present MSID Account Date Ran re 4 1/2005 to Present Account Last Bill Date: 12/26/2006 Bill Amount: $872.75 Account Holder Name: Address Date Range: 12/1/2003 to 1/27/2004 RICHFIELD MN 55423-4546 Address Date Range: 1/27/2004 to 8/24/2004. Address: WEST PALM BEACH FL 33415-2732 Address Date Range: 8/24/2004 to 2/11/2005 Address: GREENACRES FL 33413-2115 Address Datent:anget 2/10005 to Present Address: WELLINGTON FL 33414-4730 Contact Phone EH 'Date: 8 18 2003 Contact Phone: ESN Date Ran e: 4/1/2005 to 8/11/2005 ESN: ESN a e n e: /11/2005 to 8/15/2005 ESN: ESN Date Range: 8/15/2005 to Present ESN: Features: IP Basic - Required for Vision access From 4/1/2005 to Present 2 PROT58 WAIVE ACT FEE PROMO - SUBS 2-10 From 4/1/2005 to Present Multi-Line Unlimited pa to pa 30 From 4/1/2005 to Present + SPRINT PCS VOICEHAIL WITH CALLBACK PKG From 4/1/2005 to Present MENDED LOCAL CALLING From 4/1/2005 to Present CALL FORWARD - ALL CAMS From 4/1/2005 to Present CALL WAITING From 4/1/2005 to Present PHONE ACTIVATION FEE From 4/1/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 4/1/2005 to Present, AAP - 7PM Offpeak Option - Subs 2-5$0 From 4/2/2005 to Present Request Type: Date Range: 1 9 2004 to 10/8/2005 NO RECORDS FOUND FOR THE D QUESTED Request Type: Subscription Info (Basle) Date Range: 1 SEE ATTACHED RECORDS Subscription Info (Basic) Request Type: Date Range: SEE ATTACHED RECORDS Subscription Info (Basic) Request Type: Date Range: SEE ATTACHED RECORDS Subscription Info (Basle) Request Type: Date Range: NO RECORDS FOUND FOR THE DA QUESTED Subscription Info (Basic) Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincere) u poe mpliance Sprint Nextel Corporate Security Enclosures •Notice: If the records contained In the attached package ere uttered in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeamemall.sprinLcom or call our office at 9t3-315-8775. Our office will require at leost two-weeks notice in addition to pre-pald travel arrangement by your office. 3 PROT59 01/18/1007 BAN: 277915410 Accoun, details: Page 1 of 2 Subscriber History BAN: 277915410 Account Daling Name: TOTAL LAWNSTREE SVC SPECIAL INSTRUCTIONS Account Enting Address: ATTN WEST PALM BEAL.H FL 334174214 Account Rilling City: WEST PALM BEAC-I Account Billing Zip: 33417 Account Rilling State: Florida Account Estabtish Date; 03/07/2001 Account Contact Phone Number Account Dieconnoct Renson: Subscriber Details: Utor Name: TOTAL LAWN&TREE SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber Initial Start Dato: 03/12/2003 Su bscriber Disconnect Reeson: Gust Roducing Operating Exp Act E History: elii UFMI prISHASID Scrial Numbor stgu. gffective Expiratica CAN 12/051200512114/2006 CAN 12/05/2005121142006 CAN 12/05200511142006 SUS 0928200512/042005 SUS O928/200512Ø2005 SUS 09/28/2005 12/04/2005 SUS 09/15/2005 09/27/2005 SUS 09/15/2005 09/27/2005 SUS 09/15/2005 09127/2005 SUS 09/12/2005 09/14/2005 SUS 09/12/2005 09/142005 SUS 09/12/2005 09/1412005 SUS 08/04/2005 09/11/2005 SUS 08/04200509/112005 SUS 08/04/2005 09/112005 SUS 02/08/2005 08103/2005 SUS 02/08/2005 08/03/2005 SUS 02/08/2005 08/032005 SUS 09/102004 02:07/2005 SUS 09/142004 02/07/2005 SUS 09/14/2004 02/07/2005 CAN 0427/200411142006 CAN 04/27200412/142006 SUS 03/05/2004 09/1312004 SUS 01/30/2004 09/13/2004 SUS 01/30/2004 09/13/2004 SUS 10/02/2003 01/2911004 CAN • Caralled, SUS Suspended PROT60 01/18/2007 DAN: 277915410 History: Subscriber Historv Page 2of 2 eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003 SUS 03/12/2003 05/122003 SUS 03112/2003 05/12/2003 CAN 037122003 05/122003 CAN 03/12/2003 091212003 CAR • Cancelled. SUS = Suspended M.Q bilan Qtaatiatet Effective tala pgatii Min BNWOUNEIG UTOLTC *Huât Minutes 03/15/2006 12/14/2006 E ESRP GENNSP Mutai Service ond %pair 05/02/2006 12/14/2006 L 12489 CD Cell Dotall 03715/2006 12/14/2006 r 12489 OGRP Takgroup(SM) 03715/2006 12/14/2006 E 12489 DPRV Neste' Direct Conne* 03/15/2006 12114/2006 L 12489 HLT Domagk LO Rate SO 03/1512006 12/14/2006 E 12489 HZ Direct Connect CrosoFket 03/1512006 12/14/2006 L 12489 POOLC Murad Cellular Minutes 03/192006 12/14/2006 r 12489 POOL D Shared0C/Tekgroup MIns 03/15/2006 12/142006 E 12489 SAIS SMS Text Messages 03/15/2006 12/14/2006 E 12489 SMS0 03/15/2006 12/14/2006 C NOCALALRT NOALRT OC Met Resaleten 09/07/2005 12/14/2006 L PDSEX2WY APP PDS Appiicaton 12/16/2005 12/14/2006 r POSEX2WY- TWAYR Test Messaging 12/16/2005 12/14/2006 C POSIP PRVATE Perak IP Address 12/15/2005 12/1412006 E Prvate PDSPAYGDA TETH Petiot Data Usage 12/15/2005 12/14/20d5 L PROT61 0.1/18/2007 BAN:460305422 Account ontaile" Page lof 1 Subscriber History BAN: Account Bilting Name: Account Billing Address: Account Billing City: Account Billing Zip: Account Billing State: Accoont Estahlish Date: Account Contact Phone Number: Account Dimionnoct Rausar': Subscriber Details: Utar Name: Curront as of: 01/1812007 460305422 LOXAHATCHEE Fl. 33470-3195 LOXAHATCHFF 33470 Florida 031912004 NorVPaymont Su be cnber Initial History; UFMI IP 03/192034 BAI imsvmsw_ Subscriber Disconnect Remsen: Seital number Act: Start Date: M)n/Peyment PTN UFMI IP NM IMSIRdSID Serial Number S atus Effectivo Dju:aligg. CAN 07/28/2005 09/27/2005 CAN 07/28/2005 09127/2005 CAN 07/28/2005 0927/2005 SUS 05/31/2005 07/28/2005 SUS 05/31/2005 07/2812005 SUS 06/31(2005 07/282905 SUS 03/19/2004 05130/2005 SUS 0311912004 05/3012005 SUS 03/19/2004 051302005 CAN 03/19/2004 D520/2005 CAN 03/19/2004 osnorzoos CAN Cancelled, SUS it Suspencled - Feature I ist" SOC FOS lure Doecription Effective fa,pits pgmll IP Tven B010012BG UTOLTC Cellular Mnutes 10/18/2004 09/27/2005 L ILIOYQ13 BA/G Incomng Gall Roa-c:ion 07/27/2005 09/27/2005 F 100Y128 DA0C Culgoing Gall Resteclion 07/27/2005 09/27/2005 L 100YOB CD Gali Detail 07/27/2005 09/27/2005 F 100YQB DGRP Talkgroup(SIA) 07/27/2005 09/27/2005 E NDCUNLTD TPRV Natoseicle Urea Connect(S14) 11/18/2004 09272005 L PDS2WYEX APP POS Application 11/19/2004 0927/2005 F PDS2WYEX 1VVAYR Text Messaging 11/192004 09/27200.5 L PDSBROWSE BRWSR Packet Data Service 03/24/2004 09/27)2005 F Pitreake PDSBROWSE UNTETH Data Usagt 03/24/2004 09/27/2005 E PROT62 01/18/2007 (IAN; 710420127 Account details; Page 1of 2 Subscriber History BAN: Account Billing Name: Account Billing Address: 710420127 ESPOSITO'S TOWING & TRANSPORT INC 1.11...3414 Account Billing City: LOXAHATCHEE Account Biting Zip: 33470 AOcount Biting Stato: Florida Account Establish Date: 10/292002 Account Contact Phone Number: Account Disconnect Reason: Subscriber Retails: User Name: Current as of: 01/1812007 VFW IC IMSLMSID Serial Number Legg SIM Subscriber Initial Start Dale: 10/13/2003 History: Sutton be r Disconnect Reason: IP NAI Serial Numbs( alimg gift/taint Sto.ration 10/10/2008 00/00/0000 10/10/2006 00/0063000 CAN 10/10/200610/1012006 CAN 10/10/200610110,2006 CAN ominoos 08/28/2006 CAN 03/03/2006 06/2812006 CAN 03/03/2006 07/312006 CAN 03/29/2005 03/0312006 CAN 02/16/2005 03/2912005 CAN 02/18/2005 03/29/2005 CAN 02/10/2005 02/18/2005 CAN 02/10/2005 02/18,2005 CAN 01/10/2005 02/10/2005 CAN 01110/2005 02/10/2005 CAN 01/10/2005 01/10/2005 CAN 11/23/2004 01/10/2005 CAN 11123/2004 01/1012005 CAN 10/29200411/232004 CAN mamma 11123)2004 CAN 1023200410/202004 CAN 1023200410/292004 CAN 03/0E/200410/232004 CAN 03/067200410/232004 10/13/2003 00/0010000 10/13/2003 00/0010000 10/13/2003 00(00/0000 10/13/2003 00(00/0000 CAN = Cancelled, SUS = Suspended PROT63 01/18/2007 BAN: 710420127 Subscriber History Page 2of 2 History. ETU Ma la MA! JMSVMSID Serial Number Status Effeetive €xoiralior( 03/06/2004 CAN 10/13/2003 CAN e Cancelled. SUS ,, Suspended SOC Feature Description Effective gait balk IP Type BNWOUNBG UTOLTC Celhilar kInutes 04/09/2006 07/09/2069 .L NSP GENNSP Neste] Service and Repait 10/13/2003 c000t000t F PDSEX2WY APP POS Application 10/16/2003 00/00/0000 L POSEX2WY TWAYR Text Messaging 10/1512003 00/00/0000 F PDSIP PRVATE Private IP Address 01/03/2006 00/00/0000 C Private PDSPAYGDA TEN Packet Data Usage 0140/2006 owompoo L SFTYNET SIGNAL Direct Protect Insurance Per 08/29/2006 03/00(0000 r U2705 CD Call Detail 04/09/2006 00/01:V0000 L 02705 CLIP Caller ID 0449/2006 00/004000 F 02705 DGRP Takgrcup(SM). 04/09/2006 00/004000 L 02705 DPRV Neste! Direct Connect 10/13/2006 ooroottoco L 02705 HLT Dcmesllc LO Rafe 50 04/09/2006 00/004000 C 02705 HZ Date! Connect Cross Fleet 04/09/2006 00404000 L 02705 SMS SMS Text Messagas 04/09/2006 0040(0000 r 02705 TPRV Nadomdde Circe Connect(SM) 04/09/2006 00/0010000 U2705 UTOLTC Cellular Misttes 04/09/2006 00/00/0000 L U2705 VM2 VolcoMali 04/09/2036 0040/0000 C PROT64 DEC-22-2026 15:59 FBI WEST PALM BEECH RA )-441(Rov. 0-3-91) P.01 FBI FACSIMILE COVER SHEET PRECEDENCE EI Immediate K Priority FM Routine To: CLASSIFICATION K Top Secret K Secret K Confidential O Sensitive (Xi Unclassified Se lV)11 eidtt Name of rice Facsimile Number: • . 1 13) 3/ 5-- 01 3 ( 5 Ann: C. 44-sibak tc1/4.yk. coA From: Subject: Name Time Transmitted: Sender's Initials: Number of Pages: Cl)Room Telephone rg-E- PgQ-U ir (including cover sheet) Name of Office Inf 6L Date: a tat F Special Handling Instructions: ce US:fra-Q - r Y 0 k C. cp . rAiki ) Originator's Name: Originators Facsimile Number: A pproved: Brief Description of Communication Fazed: WARNING Information attached to the cover sheet is U.S. Otoiernment Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, er use of this information is prohibitod ( Pin.. 0.. n;n:nine nr A. bleld immerlistalv In Ammon rnr r rtherratil;nrs 12/22/2006 02:48PM PROT65 DEC-22-2006 15:59 FBI WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM - 10 8 062 TO: ADDRESS: • TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING! By the service of this subpoena upon you by SA you ate hereby commanded and required to disclose to SA , a representative of the FBI. the name, address, local and long distance telephone toll billing records. telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: , who is authorized to serve it, Please provide any and all account records to include subscriber and billing information for the following phone numbers and associated time eriod(toll records not necessary at this time): 05/09/2005 - 10/09/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 - 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/09/2005 THE. INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION DE NG cotONcTsp BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the day of cumaary 2007 at 10; 00 dgiack A Kat 505 S. Flagler Drive, FS00 West Palm Beach, Florida 33401 SA the information can beprovided, via facsimile, , at telephone number !n lieu of a crscnal a a ranee the information can beprovided, via mail, marked to the attention of SA , at the followirg addrus: 505 S. Fiedler Drive, p500 If you refuse to obey this subpoena, the United States Attorney Central may Invoice the aid of the United States Distdet Court to compel compliance. Your failort to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106.544, § 5(a). (II PROT104. 0486) AMSTED COPY Signature: Name, Title SSA tamed this 22 day of oecef272-2/2 0 0 6.."' : + 8 PM PROT66 DEC-22-200:6 15:S9 FBI WEST Pall BEACH RR Pune Law )44 - min txeigress 2nd Session H.R. 3048 AN ACT P.03 To amend Title IS, United States Code, to provide clearer Ovalle ova threats against former Presidents end members of their families, and for other purposes, Be it enacted by the Sawa and House of Representatives of the United States of Amerlea In Congress assembled. SEC 5 (1)1N GISNISRAL- Seaton 3486(a) of title 18, United Slates Code, is amended - (1) so that paragraph (I) reads as follows: b any investigation of - (00)a Pcdund health care offense: or (11) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 819, or a threat against a pason protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Direetoc or the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Sea Lary of the Treasury, nay issue in writing and cause to be screed a subpoena requiring the production end testimony described In subparagraph (B). (B) Except as provided In subparagraph (C), a subpoena issued under subparagraph (A) may require () the production of any records or other things relevant to the investigation; and (II) testimony by the custodian of Mc things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, In en investigation of a Federal offense involving the sexual exploitation or abuse of children shalt not extend beyond - () requiting that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity. sad length of service of a subsalber to or customer of such saving and the types of services the subscriber or CuROMer utilized, which may be relevant to an authorised law enforcement inquiry; or (ii) requiring o custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the tarn 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242, 2243, 2251, 225IA, 2252. 2252A, 2260, 2421, 2422, or 2423. in which the victim Is an individual who has not attained the age of 18 men.% (2) in Paragraph (3) - (A) by inserting 'relating to a Federal health we offense' after 'production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date specified in the somntonsahe person or entity summoned may, in the United States district court lot the district in which that person or entity does business or resides, petition for an order modifying or setting Aide the SUrra.ons, or aprohibition of disclosure ordered by a court undu paragraph (6). (6)(A) A United State district court for the district In which the summons is or will be served, upon application of the UniteCIStates, may issuer= • patio order that no person or entity disclose to any other person or entity (other then to an attorney in order to obtain legal advice) the existence of such SUMMOT1S fora period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and them Is reason to believe that such disclosure may result in - () endangerment to the life a physical safety of any person: (i) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) Intimidation of potential wimascs. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the milt& applicable to a subpoena duces teeurn issued by a court of the United States. (8) If no case or proceeding grim from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that paean, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(0(1) or (1)(A)(ii) may requite production as soon as possible, but in no event Ices than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)00, the Secretary of the Treasury shall notify the Attorney General of ass issuance.'. (b) CONFORMING AMENDMENTS* (1) SECTION READING- The heading for section 1486 of title IS, United States Code, is averted by striking: 12/22/2006 02:40PM PROT67 DEC-22-2006 16:00 FBI WEST PALM. BEACH RA 's • • R. Oft • , in Federal health ate larestliedent. (2) TABLE OP SECTIONS-The item rattan to SCCiiO3 3486 in the (side of sections at the beginning of oblige- 223 of title I8, Onited States Code, is amended by striking: in Federal health are Investigations'. (3) CONFORMING REPEAL. Section 34861, and the item relating to that scPtitin in the table of sections at the beginning of chanter 223, of tick 18, United States Code, are repealed. (e) TECHNICAL AMENDMENT- section 3486 of title IP, United Stews Codc, is emmdcd - (1) in stbscction (a)(4), by stiking • surrar.onee and inserting 'sebnisente; and (2) in SeteCtiOtt (d), by sling ',umlaut each place it warn and insetting 'subpoena'. 12/22/2006 02:48PM PROT68 moi • Offti.,.../4/ PROT69 FO440 (Rev. 7-2992) Universal Case File Number Field Office Acquiring Evidence 'FIRCKA - / Tv" Serial # of Originating Document Date Received OZ_ /O 48J 2'T 'Mtn - /Ociro 2.S1/4-2) From r11166,1.- (Name of Contributor) . (Address of Contributor) To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) • Federal Rules of Criminal Procedure 0 yes 0 No Title: Reference: (Communication Enclosing Material) Description: Statigiiiel-rietes-calCview of Sc.. O-en: t2 SU I -k PROT70 JAN-16-2007 13:33 FBI WEST PALM BEACH RA P. el U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter ()feast number(s); 3 IE - MM-10 8 0 62 TO: T-Mobile USA, Inc Custodian of Records ADDRESS: TELEPHONE: da.steital NJ 07054 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a SUNG-rib& to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS IN FORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 30 day of January 2007 at 10 o'clock A M at 505 S. Flagler Drive, 500 West Palm Beach; FL 33401 the information can be provided, via facsimile, SA ,atelephonenumber SA In lieu of a personal appearance, the information can be provided, via mall, marked to the attention of ', et /no following address: 505 S. Flaqler Drive, 500 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 PROT105. §3486) ATTESTED COP Signature: Name, Tide SSA Issued this 15 day of January 2007 rble - LaL PROT71 T • uMobile Get more from life Facsimile Cover Sheet To: Fax Number Frcm: Voice Number Date: , e Lay Subject: Subpoena Response Pages: (including cover) 2007-009674 Message: The information contained in this facsimile transmission is privileged and confidential. It is Intended only `or the use of he individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination. distribution or copying of this communication is strictly prchlbked. If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address Isted below via regular U.S. Mail. Thank you. T-Mobile, USA - Law Enforcement Relations Sylvan - Parsippany, NJ 07054 Direct Fax: PROT72 • •Mobile04 Get more from life 7-Mobile USA Law Enforcement Relations 4 S Nan ParsiD an NJ 07054 TeL February 4, 2007 FBI 505 S. Flagler Drive, 500 West Palm Beach, FL Dear This is in response to the Subpoena Duces Tecum, dated January 16. 2007, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: LMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date EPSTEIN & CO N/A BMW 10022-6809 N/A 06108:2000 MONTHLY - BUSINESS ACTIVE N/A 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. 0 Original materials follow via US Mail. Should you have any questions ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, - Legal Compliance Agent File: 2001-009674 wEnforcement Relations PROT73 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your bill automatically every month from a bat* account or credit card. No stance or Necks) Go now! wmv.1-rnobile.comtasyPay Summary of Charges Previous Balance 5 170.60 Pmt Reed -Thank You S (170.60) S 170.45 Total Amount Due 170.45 Total Amount Due by 2/14/04 --Monrest Una---_ EPSTEIN a CO STTN- NEW YORK. NY 10022-6809 Page 1 el 4 Monthly Service Summary MOM./ 141n2• Chapel Poo 1200103 . 1119,04 S*MCS Plan Seneca Adjustments Charges Usage One Time Tax Total Charges Charges Summary Charges North Amerken 1500 141.98 28.47 S 17045 Available Service Type WHENEVER Minutes Minutes WEEKEND DataStream r arch American 1500 Used Service Free Minutes of DatafFax Free Minutes Type Included Plan Minutes Minutes 1,500 1 500 WHENEVER PEAK 8 OFF PEAK WEEKEND OWN MUCK two PORTION SO RETURN WITI4 YOLA 0AMCNTPUM MAKI SURIAOCIMS PONS 11.OUGH WINOOW. T • -Mobile T.MOBILE P0 BOX 742596 CINCINNS- I.OH 45274.259E 0401221978990214040000170451100226809 Statement For. EPS EIN ti Mobie Number. Account Number. Amount Due By 2)14104 5170.45 Amount Enclosed To pay this invoke using your a de care • Vied. be> and complete the revere 9100 For EasyPay Onto - Ned( box and compete me reverse side If you have changed your address - shod( box and recall raw address on the reverse Mao. PROT74 Statement For EPSTEIN & CO Mobile Number. Customer Service Number Jan 21, 2004 Pogc 2 of 4 Taxes and Fee The address you have provided to T.1Aohlti USA. Inc ter pilling PurPOSin is either your residential or buNness atm.! address TMs siddiess, wtich must to %sitars T-Mobilts teemed sernco area, Is used to bias Waal, stow and Nealtaxes and foes that T-Mob le is required, or perm4ted. to collect Iron you re.e). St some cases this address may indicate that you Eve in one local jurisdiction ,Mn you Woolly Iva in another. This could result n an incorrect diarge bran** Tun. If you have been Incornally Gilled lor any Taxes Or you have n threw., baling address, please cooled Customer Can at 1400-93749117 or 611 from your Tialoblie phone.You trust notify Wobits veINbr CO days of receipt of your invoice ttar eofreclhe action lobe tAsn lOr any Inameelly bled Texas Some stake impose a Tax based on the rata: price cemst of our erotic, twead of me amounted mice. The safes lax on your handselor handset kit may thetekre tepee, higher ten you a caned. EasyPay Opfron - Automatic Monthly Payment Terms & Conditions Yov may author's. T-Slobge to casaba payment every month for your money T.Mobile statement by charging your vadt account or eulemalically tethdraving the sittlamem amount from ytkir CNICking Ce NONE account SINAI yoj wish to sal up the mitomahe Nil/Wawa Marn Your saunas or checkeg account you will need bps Customer Cara at 1-000.0374097 or dial 611 from your T.Mobtlo phone. rabbit° veil provide you with a monthly statement Of yauf INCOunt wreaking an itemized Est of eels made date the tang pence. You wee to review each smement you receive fee any ends. Under taCerat law, you have the right to hold up or sop an measeme fund transfer provided you give your Anandal Mangiest or cralt card issuer fleece of at teal three business days Store the scheduled transfer data V Net inform talobilit that an error =AK on your statement TiAlottle wit ~rat locums, fist error Oa 10 yew nexl statement T-Stabia shall box no I abbly a responsiterity i'oe any tceses of any bird Thal you may incur es result of an erroneous slaterreire a due to any they in the actual dale n with your amount ie debits. If any changes occur in No intention on your applcatiOni yOu soul etimedielelY May I -Mobile in veiltl9 of such ohorgos II you either do not notly Taloble in wiling of such changesor az sob en untimely larhicin, T-Motile shall bear no Rabity or nittoonsiblity for any losses :sand lo the extent permitted bylaw. Tebbileis sale stably to yOu shag be T-Mobil's obligation 10 make any appropriate changes once In receipt 01 your wrolen noreCalbe. The actual settlement date (or date Funds are transferred from your checking or &minas account et charges to your check or credit card) was be 3 days babe the due date al yeti T-Motile reserves the right to change these 00nditions al any time. Notice maybe given co or with your taller by other methods. Either poly may terminate the agreement of any lima by giving the one party widen notice reasons* h advance a the dale of temenaten o, any schechted settlement data Terminalon shall n01 prevent a debt wansaclon aviharatd before (my nate 01 terrainalial. You agree to be bound by any Mae you. (modal insworon rewires for pee.euth:Oxed ekaircele hinds Ironer or your wade and issuer feta Uitee for preeuhonzed creel card ctargrie. ChoChNifil your enamel Insiltution to sec If there are all/ fees =stalled .aiL1 the proeutharsed payment 00tNo. you believe your bit contains any Incest charges you must may us of such disputed charges warm skly days OM Ant bas on %Mich Me charge Gest tippers or yeti waive your right 10 dispute the charge. Visit US at www.t-mobtle.corn Change of Address: Effendi° Date Address_ State 70 home a ) Business el Easy ray Option n One Time Credit Card Charge Credit Card: i I Ilea 1feastafelee 1 I Afflenan Ea,. 11 Oaderar croon Gird pi*: Explration___L. Name as dl apcsars on toe Creel Seep, vesper lose/ Malta 'BIM WOW Ina an:Se • rd iT dew Nu...seen ...He NsOIa rest seed•Calrelleten. eft/ la Miele enttwiw mewl :Orr Wen en., uellneed Mee alelenw eretel•le benew oat rare lec Awe, a• a* P. art drys (name IIPOOSO•al I melee we es. sine ••••••••-. • .n.nr.ros ve"w inttprOag ItittOCS WOW V•••• ••••• ObNI.4% day T.vots• Casa tpanenni. FYI temesed Nen Pease sign and date here for Credit card payments end EasyPay eaten: Signature Der PROT75 Statement For: EPSTEIN & CO Mobile Number Jrn 11. 23C4 Page 3 of 4 Account Service Detail Amount Tole 5 170.60 Payment Received On 1/15(04 (170.60) 'Monthly Service Charges 141a8 CaII Forwarding S DataStream S International Roam North American 1500 139.90 Text Messaging Receive 5 1.99 Text Messaging Send ^Dela "First Free incom Min 'Tax Summary 28.471 County Surcharge 0.18 County Telecom Exc'se (RC) 2130 Federal Excise Tax 4.41 Federal Universal Seneca Fund 1.98 Local Sales Tex 6.43 Special Tax 5 0.84 State Gross Receipts Tax 0.53 State Sales Tax &25 State Telecom Excise 3.66 County 911 0.30 State 91t 1.20 (Total Charges 170.45 I PROT76 Statement For EPSTEIN 8 CO Mobile Number: Acozsm: Number Jan 21. 20)4 raga 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Caller/ Typo Charges Charges Total 1/12/04 New York, NY 11:24 AM 1/12/04 New York, NY 11:58 AM 2 - 4 SUBTOTAL 6 Total of MI Usage Charges Cat Type: (A; Cal Waltnil (8) Call Forward (C) Conference Call (E) Data/Fax (F)MebileSVoble (G) Vocemai M) Free Cats (K) WPS Call PROT77 Your Statement ST.tlemhi Fo-: EPSTEIN & CO Act. Numbr: Azco.mt Nurr be, If you purchased lAegaTones, games or wallpaper. this month charges may appear In either Premium Download or PramUm Service Charge sections, Next month all downloads will °epee* In Premium Downloads. 5 170.45 Pmt Reed -Thank You (170.45) klcnthly Service Charges 186.41 186.41 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Time Taxes & Total Charges Charges Surcharges Charges Norm American 1500 141.98 1525 - 29.08 186.41 Typo WHENEVER Minutes Minules 1500 Type WHENEVER PEAK OFF PEAK WEEKEND I WEEKEND DataStroam IUsed Service Free Minutes of Data/Fax Ron Minutes 1,600 Roon-ing - AirTlme Minutes 14 PP.ASe asTACHliszeorenoe Anorce. YCVi£AYMWr suCA.sc sea WIZ wort CHOWS IliaasChteeaSOW. • • -Mobile. TMOSILE PO 80X 742505 ONCINNAT, OH 45274-2596 0401221979990316040000186413100226809 Statement FOC EPSTEIN & CO Mobile Number: Amount Due By 3/16/04 $186.41. Amount Enclosed K To pay this invoice using your credit card . cheek box and couplet° the reverse side For EasyPoyOmise - chock box and co-npletc the reverse side if you have clanged your amine -check box and mead new address On the reverse Side. PROT78 SIB:CMOS For: EPSTEIN & CO Mobile Nannber Account Number Feb 24, 2004 Page 2 of 4 Taxes, Surcharges mil Assessments NM «Mon includes emirate lode: at. date and local sawn, surchages ard adeemnon% Ind have been impend on you a' TtMobi o related to your wears We odloaltlese sumitrids and assessmenls as swatted or requited by law and remit them to the apprepriale governmental entity. The wilco ego imhdcs the Maguirdoey Programs Fee het 7-Hobite elects 10 came and tobila. federal Universal Barite Fund The Federal Weitzel Service Fund (FUSS) s not a lax or government assessment Inmoscd carecily on he amine. Carders are permilkd tut not rehired to charge her =laws be FUSE. We charge he FU$F based on a parminsage of your wireless satece charges. A conelattlion facto, pecked by tie Federal Comenunicallores Commission (FCCiddich me FCC may change) e one team used locakhale he percentage. Regulatory Programs Fee The Rogulebey Programs Fee is an 00011C/181 charge hat Thlobite elects to coiled. We collect and mien he fee te) recover our oasis (elated to gawernmenl mandates and programs including, witted term. wireless number Frocdng, feed numb., PorienlY and Egi It We may Impose he Fee whether en not all or tome services are used, or evadable 10 Mu, or in Mae batten. Primary Place of Use We are required b use Ihe residential or bushes. Street address Ma W0~11 which mud be whin Cu foamed serve* matte determine cabin !aim, and surcharges. If you gives us an address (such as a PO Ø Pel is note recorded street address. you sull ac rislonge a default location fm tos CalCulaliOn. Vath may resell In a Weber or lower dune ror cenain laseS and StrhargeS. Easy Pay Ordlon.Am tornal1c Monthly Payment Term and Conditions With Eh). Pay you authorize T-Murbite Whiled payment for your montNy stalament by at:tornado* telhokawing lese angel due Porn your Chodck1G Cr savem account en charging a designated cmd.1.1:ittll Card. You cameral b Easy Pay by: I) Wang ow wets8e at ...Yew. T.MODOEI.COni; or 2) Conceding and mailer; Ile easy Pay neoprene:1n Wm Wow: ce 3) Canty customer care a1800Ø741997 «afire 611 from your T-MØ phone. You amen In review earn cerement to check la any errors and le give I aloble lindy n0b02 Cl any Wars. Alter nasa, 1 Monde yell attempt 10 correct Orrin prCe 10 your reel sidemen,. Tekbilo shad bear no rOSPOnaltally Fanny lost« of any kind hat you may incur as a result cl an GM: in your ele »mans hatch will be transferred from yew Mack ng or =truge &wadi or charges will be mado to yOur dertithyedi card 3 days befog) tie due Oa 01 your tad (sen em& dale). Under federal law, you have the ryd ID Slop an «OW* fend Venter provsted yOu give your fins-eh ireliluSon or nedi card :Sher notice of atlas! 3 Witness goys be bee W esloodukid weldor dolts TtMoblle le not gable lor any breasS due to a delay in the dale your bads us. transfernsal or account Ischarged. If any changes occur in the intormsOar. On your Easy Pey appecaPan you nsel immeParldy notify T-Motese b [Meng of etch changes. 1-Matela shall hear no globally lx any losses incurred he to your Lehre b give such notice. TtMobilha sole Nudity lo you shall be to mho any appfncriaM changes once n receipt of your when ncaealica. T.MONM reserves tie right lo change Pete Terms and Condit:J.1S al any lima NORA may be given on or wilh your bil or by ether methods Ether you or T-M01240 may hmeninote Cay Pay el any dine by WIN rattan ', tea lo the drum reasonably in advance of the dale el harrainallen andel anyscheduled sollIonsont dale. Temelnalion shall tel rovene a !able fransmellan eulhextod before any Mice Of lermealen. You agree lo be bound by any lyres your gnus:id inslilueon Or endt arts bauer mourn lx pthauthattee Macaw& funds Pander or credit card charges. Check with your handed inslittion b see If there are any loos ar&COalad With UM preadhoreed payment option. Disputed Charges If you bohave your tal contains any ineonam charges (ncluanng Luce fees and surcharges) you mud nodqr us of suds deputed chess& whin 60 Oahe dam Del WI on whitish* charge kal OPPars or you Win your 110110 (teputa the charge Weston stout you NO Please oaths el (803)937-6997 or del 611 from sow T-Mobl• phone You may also web) NY-Mobile Customer %Miens, P0 Box 37386, ~flue, NM B7170-7360 or send en email via onabgla al h110JMNIMI4nalift.COMICCnIMS. You may also contact he Federal Commute:sloes ConWissen al r8813) 225.5322. (CA cushmers may also contact the Catifonsili NAN Whin tomatsalen et (600) 649-7570; NM customers fray Mao contact be New Mexico Pubic Regulation ConwIsslon al (600) Ø-g 8L). VOA us at www.smobiliscom Change of Address: Effective Dap Address Cly Noma( ) Shea_ Zip Buseces ( ) I I EasyPay Option (J One Time Credit Card Charge Credit Card: [ ) Visa [ l masexceed 1 l Pnirrital Express Ti 01Y.Crif comic:my tue; ij_j_j_±,1 I U_J_LU_I_U_I EspiralenJ Nano as a ar0Oara on your </edit chid il.""y ~on 1~ ~reel!~ mid • trans. ivy ~Lery PentatlIwn fada sneenixec.'uea. et. wait raga. 0.11 offineenetc•in ~Mal ude.e.e ter tyreso.weNtrneraseoletwatenaserma melee ~a am blew 1.1.01~1~1.1.111•1~.•re*Imee.~1~•«0•1~1 1~•~ 1. , OrOanson.eeirna. gerreN4 ~Me , • ass ...a.naleakelø,./L"4" fe~ ~set are. n4 rdr • on. Wer. Pleas. Sign anti dale hare ror Mehl ttled payments end EasyPay °calm: Signature Date PROT79 Statement For: EPSTEIN & CO Mcbile Number: Fob 24, 2004 Amount rota: s Payment Received On 2/10104 (r7C.451 IMonthly Servlogr Charges Call Forwarding DataStream InternatIonal Roam Text Messaging Receive Text Messaging Send "Data "FIrat Fret Ioin Min 1:099 I S 141.98 'Usage Charges ROAMING CHARGES 153.. 'Taxes, Surcharges and Assessments S 29.08 Federal Excise Tax 4.41 Federal Universal Service Fund 1.98 State Gross Receipts Tax 0.54 State Sales Tax 6.44 Slate Telecom Excise 3.68 0.18 County Telecom Excise (RC) 2.90 Spedal Tax 0.85 Local Sales Tax 6.62 State 911 1.20 County 011 030 'Total Charges S 186.41 45.35 PROT80 Statement For: klobite Number: Account Numbc•: Feb 24. 2004 Page 4 of 4 ROAMING CHARGES Dale Call Destination Time Number Call Minutes Airtime Toll Called Typo Charges Charges Total France (Bouygues Telecom) 2/17/04 Intomatonal 3:C9 PM 2/17/04 International 2/17/04 International 3:32 PM 3:49 PM Sub Total France (SFR) 2/15/04 International 2/16/04 International 2/16/D4 International 2/17/04 International Sub Total 5:03 PM 6:44 PM 7:07 PM 2:35 PM 2 1.80 $ 1.80 1.03 $ 1.03 6 5.67 $ 5.67 5 7.19 $ 8 9.68 $ 7.19 9.68 SUBTOTAL 14 15.35 $ ' 15.35 Total of All Usage Charges 15.35 Cal Type:NC:ill Wring (8)CatlForwarti (C) Conference Caa (E) Datt/Fax (9 Moblie2Moblle (G) Urkemal (N) Free Calls (K) Von Call PROT81 Your Statement Smtmicni Fe-. EPSTEIN & CO cb Numr.e.. Acc;:unt Nwrber. Say goodbye to bill paying hactelos! Sign up for EasyPay, a quick, easy way to pay your bit automatically every month from a bark account a creclt card. No stamps or clm,ksI Go nowt wenve-mobile.corNEasyPay 18641 Pmt Roo& -Thank You (188.41) 171.34 S 171.34 4/14/04 - manifest Lino EPS I ATTN; 4009 Page 1 of 5 Monthly Service Summary Meekly casco charges from 2/20,04 • 3/19424 Service Plan i Adjustments ce Charg Serv es Usage Ono Time Taxes & Total Charges Charges Surcharge, Charges 14118 29.36 17134 Data Stream First Free Inborn Min Typo WHENEVER Minutes 1.500 Minutes 1,500 Minutes Unlimited WEEKEND Free Minutes Of Data/Fax Free Minutes First Free 'crowing Mn n.rAM 0.1704 Toll PORTION toil RIT.Ovi MTH rout PA ENT PIAAMMAICE SURE AOCRIMS Dian wuoumi %NOT% al • •Mobile T-MOBILE PO BOX 742590 CINCINhATLOH 45274-2596 040122197099041404C 000171341100226809 Statement For: EPSTEIN & CO Mobile Number: Amount Due By 4/14/04 Untirritoi Amount Enclosed $171.34 O To pay thls Invoice tale° yew credit card - check box end easekele the reverse side 0 Fcr EasyPay Option - check box end complete the reverse side O It you haw/mange:I you excess • check box and record new address on the reverse sue. PROT82 Statement For. EPSTEIN E. CO Mafia Number: Account NUmber Mar 21.2009 Page 2 of 5 Taxes, Surcharges and Assessments This seckm intludeS aMICatle Weed. stale and kcal laces surcharges and assessments nal hove been imposed on you or ratable related b your service. We cob of these axes. Surcharge-4 and essearneras as permileder reguirel bylaw and remit them 13 the appropriate governmental entity. Tin sedan no Includes to Roguleory Penmen Foe that T.Mobis elects be collect And Maim. The Federal Unswsal Senn Fun° (FUSE) is Malts Of pOvernment asseSumen imposed (Meetly On Re CUSienhar. CAMS" are permitted. 5o1 not reCuIrce 10 Charge thee eutlentes for FUSE. We charge am FUSE based on a percentage of yaw ...trains service charges A centkulOn IMO( thevideg by the Federal Coranurnations Comm:snot IFCCI(vthich the FCC may Mange) is one Inn used 10 Caloung the percentage. Regulatory Proof/um Foe The Regulatory Pawn's Fes is an ecith tonal chair that T4.1obie eleCIS 10 COTed. We celled and Man the (CC to wove/ our cods tabled IO government mandates and programs iroJushort, without Md. meless rumbee pen % bee number ponablay Ord Ent. We may impose the Fee nether or not al ce Some *ernes are used. or avaloota 10 yOu. pin nor Median. PrImary Place of Use We are required to use the resident or business spool aeldreti you prervideek With Must be wain Our Iteensed service area, lo detarefine certain that did surcharges. If eau pave vs an Drama Nosh as • PO box) eel to not a reocelited skeet Nitta you will be assigned a deboll lacrann for tax catculana, With may moult in a higher or boot <hay. fa COMM loxes and surcharget. Easy Pay OptIonaulornatte Monthly Payment Term and Conditions With Easy Pay you authorise WOW* IC tested PayMent kr year rroonlliy slatentent by mramanally weralrewing the emowil due kin your checking Cl sailer arrant Cr ninths a designated cretUltsbil card. You can end in Easy Pay by 1) Vising our websile N www.T.Moble.com; Or 2) Conralefng and Mehra the Easy Pay email:arra Inn below; or 3) Caning customer care am 600-3372%70 ageing 611 born your Tanen* plme. You agree to miter cacti :lab:menI tectonic for any throes and to give TOrable timely make of any more. Abu notice. T.Mobile vii enthral lo cared errors price In your next SlelernaM. Table that bear no aeraceeldtity for any Irises of any kInc pet you may Marra • fella elan 0r In your StaleMent Funds we b vonskrread kom your checking or savings account a Charge: el be made to your dablUaecil card 3days dram to duo date of your tie (settlement dale). Under federal law. you have Ole right to Mon en electronic fund transfer provided you give your roundel lectures cc credit Card issuer none al sanest 3 business days Colon Po scheduled nannbrdek. T-Motile is not Sable for My hoses due to a delay In the dale your funds we leansforrod or account is charged. denyoranges occur 11 the informal:a en your Easy On opicaualton you must Irameclatey notify Tadao in venting el such changes. Tillcbila shall bear no lability lot any knee tethered rattle Woe (allure 10 give shah rant T. Mobiles Ste liabilty to you shall be to nuke any appropriate changes once in receipt of your written macaroon. Tnoblle resents the right 10 cheer these Terms and Conditions at any thee. Mane may be given on or with your till or by alter methods. Edam youth T.Irable may terrninalc Easy Pay stony lime by thing written no5o0 lo the other reasonably In advance of the dam of murinaoon and of any scheduled settlement Cale. Terminal:Cc shed not revers* a debit trensthlr crairxed torive an/ cask.* or kerrnMaden You agree lobe town by any rules yes Mandel insaluton Cr credal tan Issuer rewires for preditatornd electicrie funds swan or credit Card charges. Check %kith your flnanhal 'rattly on to see hl thew are any tees as:0=W with the pre-euth0:deel payment edam. Disputed Charges II you bete.* your till ccelains any incorrect charges (indudag loam foes And surcharges) )ou mat rag& us of such dratted charges within60 nye of the int bill on mtion the Marge gra appears or you waive your right to disputa the charge °venoms about your till? Please call va et MO) 9374$5117 or en 611 from your T.Moble stone. You may alsowalla to TthlOble Customer Retains. PO Box 37380. Altucturroue. NM 67178-7380 et sand an errata via cur %ethnic, al Mixthwevalmoble.comicomect You may also contact the Federal Communications Commission al (866) 2254322. (CA cuslethert my also veiled R.0 Calitorrie Pubic Main Commission al (BOO) 6n.7510: NM ostamem may SRO conedthe Man Men°Pubic RepubsenCommato d 0 00/ 66.1-5752.). Visit us at www.tonebile.com Cho r190 of Address: eflectjyg Date Adrian City Hama X( ) SielneSta e ( L State Zip EasyPay Option I I One Time Credit Card Charge credit Vera I I Mae 1 1 1I Mastercard ( ) Anetten Emma I) Onemer Corat Cana Nix LJJ seelon___/ Matte as it Mean On Ora Condi We untimathemn tamarem.reton•MmthemeeiweenseintracAerila•VANNUSIVA lor4lvi to W hour faSillitna b glade medileS cods awl tirpreamtalenaleara.1 alsleOre Pot ey lealllelan Oa *Mali wrote • rale) bytenproireapnen ail by 4, law. af WON WIS111.141719 1001.1.0.1•I• tap rope wieteeens. an setene rem et leeettle Or In 010 CM bum M MSS anSetanntettfllalete• ZI•Vee *pram ounce. b4YS WU Sat Please sign and sea hese for der card payments and Easy° ay option: Signature One PROT83 Statement For. EPSTEIN & CO Mobile Monter: Customer Service Number mar 2 t 2004 Page 3 of S Used Service Type WHENEVER Minutes - Included Plan Al nutcs 72 3 67 Amount Totals Payment Received On 3111/04 S 188.41 S (188.41) Monthly Service Charge. '41.98 Call Forwarding OataSlream Intemathenal Roam 139 99 Text Messaging Receive 109 Text Messaging Send epata S ^Finn Free Incom Min !Taxes, Surcharge. and Assessments Federal Exdse Tax 444 Federal Universal SeMce Fund 1.98 State Gross Receipts Tax S 0.53 Stale Sales Tax 6.25 State Telecom Excise 3.55 0.18 County Telecom Excise 2.80 MCTO Surcharge 0.04 Local Sales Tax 6.43 State 911 1.20 County 911 0.30 Regulatory Programs Fee' S 0.86 'Fee we edlect and retain to help cover our costs Waled to funding and complying Wth government mandates. programs and obligations. Total Charges 171.34 PROT84 Statement For: CI hloblo Number haoouni Number: Customer Sorvice Number Lea• 21. 202E Paw: 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Data Call Time Destination Number Caked Call Typo Minutes Alremo Charges Toll Charges Total 2/24/04 Son Monica, CA 4:18 PIA 4 2/27/04 New Yolk, NY 1:57 PM 2 - 2(27/04 New York, NY 1:59 PM 1 2/28/04 New York, NY 3:05 PM 2 S 2/28/04 New York. NY 3:17 PM 1 - 2/28/04 New Albany, OH 3:19 PM 2 2/28/04 Incoming 322 Ph1 1 228/04 Gardena. CA 323 PM 1 S 3:24 PM (F) 7 S S 2/28/04 Incoming 3:40 PM 3 S S 2/28/04 New Albany, OH 505 PM 16 - S 621 PM 1 - 622 PM - S 5:23 PM 3 S - S 2/28/04 New YOrk, NY 2:07 PM 3 - 228/04 Incoming 7:15 PM 2 - S 723 PM 2 - 2/28/04 New Vali, NY 727 PM 1 S - S 2/28104 New York, NY 729 PM 2 S S 2/28/04 Bklyn Nye NY 7:41 PM 1 S - S 2/28/04 Queens Nyc, NY 7A1 PM 1 S - 2/28/04 Oman. Nye, NY 7:42 PM 4 - 2/2804 Incoming 7:46 PM 1 - S 228/04 Incoming 7454 PM 1 S - 2/28/04 Incoming 8:03 PM 1 13 228/04 New York, NY 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/08/04 New York, NY 626 PM W 1 S 3/08/04 Incoming 628 PM 2 S - S 3/08/04 New York, NY 11516 PM 1 3/08/04 New York, NY 11:11 PM - S 3/08,04 New York, NY 11:12 PM 1 - CaN Type: (A) Call Waling (B) Call Forward (C) Ccolerence Call (E) Dat&Fax (F) Mobre2Mobre (i3) Voloartall (PI) Froo Cab (K) WPB Call PROT85 Slatement For EPSTEIN 8 CO Mobile Number: - Me, 21, 2034 Page 5 al 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/09/04 New York NY B25 AM 3/09/04 3/09)04 New York, NY New York, NY 853 AM 8:44 NA 3/09/04 New York, NY 8:52 AM 3/09/04 New York NY 10:35 AM 3/09/04 New York, NY 10:52 AM 3/09/04 New Yak, NY 1052 ASA 3(09/04 New York, NY 10:53 AM 3(09104 New York, NY 10:69 AM 3(09/04 New York, NY 12.11 PM 3)09104 Now York NY 12:14 PM 3109104 New York, NY 12:19 PM 3/09/04 New York, NY 1221 PM 3/09/04 New Yak NY 5:00 PM 3/09/04 5:07 PM New YOrk, NY 3/09104 New York NY 5:12 PM 3/09/04 New York, NY 5:14 PM 3/09/04 New Yak, NY 5:15 PM 3/09/04 Interning 6:18 PM 3/19/04 New York, NY 1125 AM Call Minutes Airtime Toll Typo 1 - 7 4 Charges Charges Total - [repeated 5 times] S - 3 S - 4 S - s - 7 6 - 2 2 s 2 - S 142 - SUBTOTAL Total of All Usage Charges Call Type: (M Call WatIns (a) Call Ftexaccl (C) Confacence Ca0. (F; Oata/Fax (F) MolairOleobta (G) Veloyeall (H)Free Cale (K) WPS Call PROT86 Your Statement Såterner! Fcr: EPSTEIN & CO Moti:e Number. - Account Nuaber. International Text Messaging-- Stay in touch with Your Wald! Send a mag trom the US to an Intl wireless phone number kw lust 415. For more intoimallon visit www.1-mobils.Oortnintemalional/lext Pmt Reckl -Thank You S S 171.34 :171.34) 172 .C4 S 172.64 5!15!04 --Sienna« Lino---- EPSTEIN & CO MTN: NEW YORK, NY 100724809 Page t of Monthly Service Summary tacroly ;once chug« Iran $20/04 - 419104 Benicia Plan Service AdJuetnitints Charges Usage One Time Taxes di Total Charges Charges Surcharges Charges North American 1800 141.98 1.15 S 29.45 S 172.84 Data Stream North American 1600 "First Free Incorn Min Type WHENEVER Minute!, Minutes Minutes WEEKEND Free Minutes of Oata/Fax Free Minutes First Free Incoming Min 1,500 1,500 Unlimited PLIWAC•WMINLIPORTY.I.A0 MET" van< voun Pmfuenaw.asekINCE &RE AOCAESS S'140W3 nos. "cow. • •Mob&• T4A0BILE PO BOX 742598 ONCIM4ATI,014 45274.2606 0401221918990515040000172644100226809 Statement For; EPSTEIN & CO Mobile Number. 0 Amount Due By 5115/04 $172.64 UrdIrrilsd Amount Enclosed fogey tis Invoice urbag your credit card -check box and complete the tenon< stele Fite EasyPay Opton -chock box and complete the reverse side If you have changed your Ild-dfeSS - chock box rod reoccd new address or tie reverse side. PROT87 Stabatheni For EPSTEIN & CO Motith Number: ACCount Number Apr 22, 2004 Page 2 of 5 Taxes. Surcharges and Assessment, Das wino Includes tropicala West, slot* and local taxes surcharges and assessment, the ham bean imposed on you or I -Mobile raged to Sur sank*. We coiled Mose tales. surcharges and asteSS•nCOLS as permitted or 'nuked Sy law and remit them to the aporoimiale governmental wally. This season also Includes ma Regulatory Programs Fee Mat th imble Nets IS ailed and retails. The Federal Universal Samba Fund (FUSE) is not 0 las or goremmenl assessmentImposed directly on 'i.e trekenet Carriers we pemiant but no: marred to charge ens customers or FUSF. We charge the FUSF teed on a ;mom loge ol your wireless sor#cra charges A con Matson boor mantled by the Federal Communications Commakin (FCC)(whith gm FCC may change) none heir used lo calculate the COMOlithe. Regulatory Programs Fen The RegublOry Programs Fee a an Strong charge tat T-Ltobart elects b coiled. Wo mead and Main Ilia fee to recover car coals related to govern 'rent mandates and programs evading. intent lir& wireless number pooling, local number ponebley and Egli. We may 'ribose the F.. whew or net all or soma services are used, or awash'. 10 you. of :1 irour location. Primacy Place of use We are required to use ene residential or business scram &darns you provided, which /melba witin cur tamed service area, to deentna certain ban sic surcharges. If you give us one:dress (su& es e P0 box) that e not a recognized street address you wit be assigned a *Sault location le: lax cafoulelkn, which may Irmo" in a Nghet &brie' charge (a' certain lama and surcharges. Easy Pay Option-Automatic Monthly Payment Tams and Conditions Wirt Easy Pay sou authorize T-lAotne to caw payment Ion yesmonthly statement by am-thank-ally wthdowing the amount duo from your Cleaing Or Sa.;n0s aCcetail or dumping a deignated creditabbit card. You can aorta M Easy Pay by 1) titling our website al vnatr.T-110124.COnt or t)Ccine6e5ng and mating the Easy Pay litblettfon form below; or 3) Catirg customer care at 500-9374997 or diahng GI 1 from your T-Mobia phone. You sena to review each alfaltrnenl 10 <hack lot any errors and b give tilehihe tem* notice of gay errors. Alter mecca, 7.1.40011., vat attempt to correct wren prier to your next slater cal 1 -Mobile Mall bear no naSpenStiffly be any losses of any kind tat you rray incur es a rosin of an error in your statement Funds eel be la-angered from you checking or sayings account or Mimeos wit be made to your dabgcrodit card 3 days bailor* me dm date ei yoke bill iseuternom SYS ltd., laden:I law, you have Ite 64hl 10 Mop en eloaltorie fund Mange provided you give your financial natation Or Credit can inn( mice of ai least 3 business days Defer* the scheduled kansfer dale. T-Moble IS not Sable for any base, due to • detay is the dole your funds are Iren3lared or account Is charged. II any Merges *ear In tie informellon on your Easy Pay aprificalion Pat Moll Immediately bogy T-Motile In writhe of sue" changes. T.1.40ede shall bear ro iopky for any lobes Metered due b 'Mu( feline 50 give such nogg. T-Mcbles son weeny 10 you slat be *make any apsewrialo aonoes coo in rocefpl of your written rnillbeion. T-Itobilo reserves the right to change these Terms and Canithre al any fine. grace may ha glum on ne van your bill or by other methods. Finer you ea T-laotila may terminal. Easy Pay al any ten* by glvtg wntion notice b the other reasermely in stance cite dale of lenninalion and of any scheduled settlement dad. YttriarAICO shall not reverse a debt transaction euthOlied before any ram of termination. You agree lobe bawd by any Mac your artarrialianitylicn or nob card issuer reeparcs for prowaythorind ornironk lands fl ight or creed one charges. Meth Mt your financial inblufon to sae i t there era any lees essocialeil will It, preguttaxized payment Opine. Disputed Charges II you believe 'OW brl Úft any incorrect charges (hording Nixes, fees end surcharges) you must nary se ol etch disputed Charges within 80 days of the fat bill on which en charge and appears or you web* your riall 10 (A{Orte the charge Gunk% stout your tilt Pleas* call us at (800)9374947 Cr Cal ell from your T Media Otte. ?co may also write by Weed. Customer Retakes, PO Box 31330, Mbiouerque. NM 87176-7190or and en email ria cur wobble at htliflarrerwrIvnobaa.correCOMECL You may 311.0 Kr fact OM Federal conmmossora Convassian at (Mtb 2234322. (CA customers may ate contact the California Public Obi i s rlemmiSeOn at (000) 6.0-7570, NIA customers trey also contact the New Mexico Pubic Regulation Commence at ($00)883.9/82.3 Walt us at meursmoble.com Change of Address: Address City Herne ( ) &ghat: # ( ) Effective Date State Zip ( 1 EasyPay Option j One Time Credit Card Charge Credit Cart ( I Yea t I Maatarcard ( I Amorcan Express t I Oiscover Gorda Cord hro: sestatiae___C__ Nano as It appearson your craft Gataterverearn l imam.. VS INva lay rim w •ermarM try orrool fret Pammerommmo mows arena I lease. 0 LOA at b !Mt troorOter Mel MI to aremnryt ry latthbra I infamy arieroonaborrlearrawy IOW Ob I. rest Va crooler Marna look Pr ovawar Yore &MASSY I tearer., weaahnsnoriesse arnwid • ono brovr:74fteane..1 001600 domplAr. %%beton@ lesiewnors7040 cwilsaw. Yew onyara ern las rovorraotrovvromasamrommalemet Pease sign and deg hare for Ueda card payments and tasyPay option: Signature Data PROT88 Statement For: EPSTEIN & CO Mobile Number: Apr 22, 2004 Page 3 of 5 Used Service Typo WHENEVER Minutes - Included Plan Minutes 95 Amount Totals Payment Received On 4114,04 (Monthly Service Charges Cad Forwarding Data Steam International Roam Text Messaging Receive Text Messaging Send "Data "First Free Inoom Min 139.99 1.99 'Usage Charges till LOCAL AIRTIME LON3 DISTANCE and INTERNATIONAL CHARGES 1.18 I Taxes, Surcharges and Assessments 29A8 I Federal Excise Tax 4.48 200 Slate Gross Receipts Tax 0.53 State Sales Tax 625 State Telecom Excise 388 0.18 County Telecom Excise 2.82 MCTO Surcharge 0.85 Local Sales Tax 6.43 Slate 911 120 County 911 0.30 Regulatory Programs Fee' 0.88 171.34 (171.341 141.98 'Fee we collect and retain to he cover our costs related to funding and complying with government mandates, programs and obligation. Total Charaes 172.64 PROT89 Statement Fee: EPSTEIN & CO Mobile Number hoccun I Number. Ape 22. 2004 Page 4 of LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges 4/15/04 New York, NY 4A2 PM 2 - s 4/15/04 Now York, NY 4A3 PM - 4/15/04 New Yak. NY 5:09 PM 2 - 4115/04 New York, NY 6:14 PM 5 5 - 4/15/04 New York, NY 6:19 PM 4/15104 Incoming 5:19 PM 7 S 4/15/04 New York. NY 627 PM 4/15/04 New York. NY 6:30 PM 2 4/16/04 Woburn. MA 8:01 AM 3 S 4/16434 New York, NY 9:58 AM 3 S 4/16/04 New York, NY 10:01 AM 5 4/1604 New York, NY 10:07 AM 1 1010 AM 4/16/04 W Palm Bch, FL 10:13 AM 12:11 PM 12:15 PM 4/16/04 W Palm 6th, FL 12:18 PM 2 4/16104 New York, NY 12:21 PM 6 248 PM 4/16634 New York NY 2:11 P1.1 2:16 PM S 2A1 PM 4/16/04 Incoming 3138 PM Fl 300 PM 2 4/16/04 Now York. NY 4:17 PM 2 5 4:19 PIA 4116/04 New York, NY 421 PM 3 426 PM 4/16/04 New Yost, NY 4:30 PM 4/16/04 Brad 425 PM 5:56 PM 2 4/16/04 New York. NY 5:57 PM 2 4/16/04 New York. NY 6:00 PM 1 6:01 PM 1 4/16/04 Queens Nyo, NY 605 PM S - 4/16/04 San Monica, CA 6:08 PM 2 Gel Type: (ASCU Walla. (B) Cid Forward (C) Cont fence Cal (E) Datifax (F) Idebre2Noble (G) Vokamoll cif) Ferro Calls 09 WPS Cdl Total 1.18 PROT90 Slatement For: E STEIN CO Mobile Numbe^. Customer Service Number n°, 22. 2054 Paco 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued) Date Call Time Number Call Minute; Airtime Toll Destination Called Type Charges Charges Total 4/16/04 W Palm Bch, FL 6:15 PM 1 SUBTOTAL 95 1.18 1.18 Total of All Usago Charges 1.18 Cal Type' (A) Call watttng (8l Call Formate (CI Conferee°. CO (E) Gate/Fax (F)Mcial(e2Moble (G) Voice:rat (pi) Free Cat (K) YIPS Cal PROT91 Your Statement International Text Messaging-- Stay in touch with Your World! Send a meg from the US to an Intl wireless phone number for itzt 5.15. For more Intimation visit WWW.I•rnodle.comfintemation al/text S 172.54 Pmt Recd -Thank You S (172.64) S 475.77 475.77 6114104 Slatemen: For: EPSTEIN a CO Mobile Number Account Number EPSTF ATTN: N -6809 Per 1 of Monthly Service Summary MonINy unite charges from 4120104 . 5,19/04 Senior Plan Service Adjustments Charges Usage One Time Taxes & Total Charges Charges Surcharges Charges 3 141.98 - • 3 29222 41.47 475.77 Data Stream Ililortn American 1600 Used Service Type WHENEVER Minutes Minutes Type WEEKEND Free Minutes or Cala/Fax Fran Minutes Included Plan Minutes Minutes 1,500 1 500 WHENEVER 2 12 MG= CC00111.13 rorenow rho Renter W114 YCtli PANIANT rtz,os 'WC =RS AC Oft= 010,041 TIMOUGIOVINJOW. • Mobile T.MOBILE PO SOX 742606 CINCINNATI:ON 45274-2506 040122 19 7 899061404 00004 757 731002 26 09 Statement FOC EP Mobile Number: Amount Due By 6114/04 $475.77 Amount Enclosed O To pay Mix Iraci:c using your credit card - check box and ccmpleb the reverse side 0 For Easynny Cption - check box and cornelete the raven. side O If you have changed your address - <beck box and record nave address on the reverse side. PROT92 Statement For EPSTEIN & CO MODES Number: Account Number May 22, 2004 Pnge 2 of Taxes. Surcharges and Astemments This socks, includes 'makable federal. SUN and local taxes. embargo, and anearnoms that nave been imposed alpha or T4Acbro rotated to your service. We celled Otte lases. surcharges and assessments as permted or reptired by law and remit gum b M appreorble governmental MOD. This section also Macs the Regulator, Programs Fee that if-Mobilo acts to coat and rant. The Federal Universal Serino. Fund (FUSF) is not a tax a goverment assessment imposed directly on ma customer. Canters are parrilled, tut not noshed to charge brie euslomers for FUSF. We cheer the FUSF based on a mambo of your viceless Service charges. A conbibuLon factor presided by me Fedwal CommunIcaticas Cone scion (FCCEwhich he FCC may change) acne alai used to colcuthe the Pacordellie Regulatory Programs Foe Tee Regulatory Programs Fee is an additional (home that Talotale cleat b collect. We coped and retain the fee b eerier our costs rotated to gmemmeni mandates and programs inducting, %Maul Ignib vircierla nuelbae cooing. boa number penal:My end E011. We may impose he Fee Mahar Of not al or some services are used. Of available to you, or b your bcation. Primary Nam of Use We are required lo use the residential or business Steel address you moulded. which mint be Wein our Toonab servicearea.° delormbe certain lases and surcharges II sou give in an address Duch as a PO box) Vial is not a reocgrdeed street address, you we be assigned a Miner location kr Ns cistatherm whiet may result in a higher a boar charge for cartab lawn and surcharges Easy Pay Optkinausomatic Monthly Payment Term and Condldons Wit. Easy Pay you authorize Taal. to cried parses lot yew mortally stetenvaM by automadcaltyMthdresIng the amount due Corn your choaing a savings acccuM or charging a detagnaled crectilklebit card. You can enrol In Easy Pay by 1) Wino cur websin at www.T-MoDae.com: or 2) Compbting and meal's the Easy Pay apple's/on lam below. or 3) Callr0 °Marilee care at 800-937-8907 adialing 611 Corn your Table phone. You eyes toreview each statement to chock fa ary errors and to give T.Mothe ticrictynotioe or any errors. Aber notice, Table WI Moamar to =red mars pdor to your nest staters. T-Motile shall bear no IOCCOnealy Id any ICC.SCf. CI any kind thol you may bar fa a fault of an error in your amentent Funds will be sambaed from pour chrockng or savings account CtergeS wit be road. 53 your OfitilfCreClil cad 3 days Debra me due dale of your bill (seleament date). tinder kderal law. you have the nghl to 5109 en aleatoric fund transit' provided you give your financial ealluton or aerie °MCI issuer noire of MMNesl3 tusima days before Ow scheduled venskr dale. Talothe isnot SON for any bases due to a delay ei the dale your has are transferred or secant is ckerged. If any changes oosurer the information on yor Easy Pay saeleal3on you Mal knibediordy notify Table in writs of such changes. T-Motile sal tear no leblly for any losses Incurred ewe to your fame lo pro surly nabs. Tabard* ale 181Sty b you &lea be to make any appropriate dirges once in reeeigol of yaw written retardates. T-Mobita reserves Ile dght to charge :hose Terms and Conditions al any MI. 14 mice may be given on or with your bit or by other methods. Ether you or T-Moble may terminals EasyPay at any lime by Ming oaten MECO to the other reasonably n advance a the dale of termination and of any scheduled seaman' date. Termination ehal not revers* a meth transettion &Abated before any relics ollarminatOn. You agree to be bound by any ales your Anancal Inniblon or credit card issuer recites be Pre-autheoted eleaCMC funds 'fernier° Credit card charges. Owes with you financial iratilvton to see d rare are any lees associated with the prethitherizal laymen' opthn. Disputed Charges If you behove your till contains any' ncorrect charges Secluding tams, lees and surcharges) you mint nofly us of such dhputed three within 60 days of the test NI On villth the Chine test MOMS; or you waive your riga to dispute tie charge Ouesf onabout your bit? Please cal us al (SOO) 937-69)7 or dal 611 from your TiMobie phone. You may alsownla lo T-Mobas Customer Rations. PO Sat 37360, Albqueroue. NM 07176-7360 or send Si emej via cor vsbUt at hathianvivrtenotalo.thrricarect. You may also contact the FederMCommurizabas Corthission al Math 22S-5322. (CA macaws may also contact the CORM° Public Wain Commission at (600) 6494070; NIA cyclamen may also anted the New Mexico Public Regulatkin Commission at (600 6D3-9762.). Wall us at enew.tanebile-coen Change of Address: Effective Date AMPess City State Zip Norma sr ( ) Elusinets P ( ) EasyPay Option One Time Credit Card Charge Credit Cara: (PM* I Mastward Iesenariten Ewan II 01w-Peee CMICS° _US) U_LLJ I I I LLJ Entrahati_J___ Name vi c Mean on your oiarlb IlatiO•00,•••••" Meer aro MUM.. WPM dleter•••• Witten•a awri molienieviemeecoMenteMeseeedeloreadieteseiteer breve°. env 'Mee east wileftweviesreirresevee ISMOSto delieilineeedl nee PO sear fen, •• <Mt cad hew eaSiknairsoned r naps • tie 401111.1•14 MIMS .1 • ~IA tr/ W.1.1T., g•••••••.• (MOT Oat..., tan 0. pfallal0V.VOMPIS/ 1st AI in tea taroace• a ny Watto • roraniss. Please sign and ogle hare fa can card payments and EaryPay Sig naturo Data PROT93 Statement Fon EPSTEIN & CO Mobile Number. May 22, 2004 Pope 3 cl 6 Used Service - (Continued) Type WHENEVER Minutes 129:22 Roaming AirTime Amount Totals 172.64 Payment Rexived On 5/12m4 S (172.64) 'Monthly Service Charges S 141.96 Call FonvareIng CaueStream International Roam S 139.99 Text Managing Receive 199 Text Messaging Send ACiala ^First Free Intern Min ',Usage Charges S 292.32 I ROAMING CHARGES S 29132 'Taxes, Surcharges and Assessments 41.47 Federal Excise Tax 4.44 1.98 State Gross ReceigtS Tax S 0.80 State Sales Tax 9.76 State Triecorn Excise 587 5 024 County Toteocm Excise S 4.68 Local Excise Tax 5 0.48 MCTO Surcharge 5 0.84 Local Sales Tax 10.02 State 911 1.20 County 911 0.30 Regulatory Prcgrams Fee' S 0.86 'Fee we collect and retain to help cover our costs related to funding and complying Will government mandates. prcg-ams anc obligations. Total Charges 4 7 5.7 7 PROT94 Statement For. EPSTEIN & CO Mobile Number May 22, 2034 Page 4 of LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Tine Number Call Called Type Minutes Airline Toll Charges Charges Total 4/25/04 W Palm Bch, FL 3:56 PM 4/25/04 W Palm Bch. FL 4:23 PM 4/25/04 W Palm Bch, FL 4:24 PM 4/25/04 Queens Nye, NY 4:27 PM 4/25/04 W Palm Bch. FL 4:34 PM 4/25/04 W Palm Bch, FL 4:36 PM 5/17/04 New York, NY 12:32 PM SUBTOTAL 2 - Total ROAMING CHARGES Date Call Destination Time Number Call Minutos Airtime Toll Called Type Charges Charges Czech Republic (EuroTel) 5/10/04 International 10:28 PM 5/11/04 International 1:57 AM 6/11/04 International 2:09 AM 2:10 AM 6/11/04 International 2:29 PM 6/11$34 International 2:32PM 257 PM 258 PM struas International 3:10 PM 5111/04 International 3:13PM 6/11/04 International 3:18 PM 4:06 PM 4:13 PM 5:04 PM 15/11/04 International 6:60 PM 6:16 PM 6:19PM 69 PM 6:58 PM 7:02 PM 5/11/04 Incoming 7:03 PM 10:02 PM 2 6.65 $ 6.66 2 6.66 $ 6.66 2 3.38 3.38 2 3.38 S S 3.38 1 1.89 $ 1.69 1 2.82 $ 282 2 5.65 $ 6.66 1 5 2-82 $ 282 1 2.82 $ 2.82 5 19.76 S E 19.76 1 2.82 5 2.82 2 6.85 $ 5.66 5 14.12 $ 14.12 2 5.85 $ 6.66 4 11.29 $ 11.29 19 63.67 S S 63.67 4 11.29 $ 11.29 2 5.65 S 5.66 8:04 - 13.41 13.41 6 14.12 14.12 OA Typo: (A) Cali Waiting (3) CasFonnut (0) Corterence Cal (E) Data/Fax (91.14/39421.4oble (G)Volcemallf4)Free CS (K) WPS Call PROT95 Si:nutter( Feb EPSTEIN & 00 Motet? Number: May22, 2001 Paso 5 c I ROAMING CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Calleci Type Charges Charges Total Czech Republic (EuroTel) 10:07 PM 10:09 PM 10:11 PM 6/11/04 International 11:13 PM 5/11/04 Irternabonal 11:14 PM 11:18 PM 11:17 PM Sub Total France (Orange) 5/07/04 International 4:45 PM 6/07/04 International 4:47 PM 4:48 PM 5:01 PM 5:40 PM 5(07/04 International 5:57 PM 7:02 PM 7:03 PM 7:05 PM 7:08 PM 7:10 PM 7:32 PM 7:33 PM 7:41 PM 6/07/04 International 8:40 PM 5/08/04 Incoming 5:08 PM 5/13/04 International &04 PM Sub Total Franco (SFR) 6/06/04 International 5/06/04 International 5/12/04 International 5712/04 International 5/12/04 International 5/13/04 International 7:30 PM 7:33 PM 3:42 PM 347 PM 8:13 PM 5:34 PM 2 5.65 $ 5.65 3.38 2.82 6.65 1.69 1 2.82 $ 2.82 4 11.29 $ 11.29 95:04 1 236.59 $ 13.41 1.49 $ 250.00 1 S 1.03 $ 1.03 1 1.49 $ 1.49 1 1.03 $ 1.03 2 1.88 $ 1.66 1 1.49 $ 1.49 1 1.49 $ 1.49 2 2.06 $ 2.05 2 2.24 $ 224 1 1.49 $ 1.49 2 1.8e 1.88 1.03 $ 1.03 1 1.03 $ 1.03 2 1.28 $ 1.28 3 3.73 $ 3.73 0:16 - 029 0.29 1 1.49 $ 1.49 23:15 28.08 $ 0.29 2.96 $ 26.37 2.98 1.49 $ 1.49 6 6.72 $ 6.72 1 1.49 $ 1.49 1.49 $ 1.49 (8) 1 1.49 S 1.49 Cat Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Dataff (F) Meble2Mobila b-41 \Loki:email (H) Fee Care (eq VVPS tali PROT96 Statcmerd For EPSTEIN & CO Mobile Number: 1.1,iy 22, 2CO4 Page 6 cf 6 ROAMING CHARGES - (Continued) Date Call Destination limo Number Called Call Typo Minutes Airtime Charges Toll Charges Total France (SFR) 5/13/04 Incoming 5:34 PM 0 S - S 0.29 S 0.29 Sub Total 11 15.66 0.29 15,95 SUBTOTAL 129:22 3 278.33 $ 13.99 S 292.32 Total of All Usage Charges 292.32 Call Type: (A) Call wafting (3) Call Fonvara (C) Ca)%react) Cal (E) Dala/Fax (F) klet(5021,/(abila (G) Vo'camel( (H) Free Calls (K) VVPS Call PROT97 Your Statement Statement For: c C Mobile Number: Account Number International Text Messaging - Stay in touch with Vow Word! Sondem% from the US to an Intl wireless phone number for iust 3.15. For more InformSon visit www.ldnobile.comfinlemationaVtext 475.77 Pmt Reed -mart You S (475.77) S 173.23 Total Amount Duo 173.23 Total Amount Duo by 7/15/04 EPS NEW YORK, NV 100:7243809 Monthly Sendco Summary Mowry service ensign Mom sae% 049/64 Service Plan Service Adjustments Charges Usage One Time Taxes LI Total Charges Charges Surcharges Charges S. 141.98 S S 1.78 29.47 S 173.23 DataStroam "First Free Incom Min Typo WHENEVER Minutes 1,500 Minutes 1,500 Minutes Unlimited WEEKEND Free Minutes of Data/Fax Free Minutes First Free Incoming Mtn HAASE DETACH 11.13 PCSTA:i /HD RETURN Win Y0Lft PATHENT REAMS EWE SURE ADDAMS SHOWS THROIKAHHHCCAN. r•F • •Mobile• 7.140 BILE PO BOX 742596 ONCINNATI,OH 45271-2598 0401221978990715040000173236100226809 Unlimited Statement PM Mobile Number. O To pay and complete O For EasyPay ravine O II ieu have record EPSTEIN 8 CO Amount Due By 7/15/04 Amount Enclosed $173.23 this invoice using your eel card - cheer box the reverse side Option check box and complete the side changed your address -check box aid new address on the reverse Met PROT98 Slaterner( For. EPSTEIN & CO Meta*, Number Athovid Nutribor. Jun 21, 2004 Page 2 of 5 Taxes, Surceases and Assessments This ...caw Includes applicable federal, able and local tams, surcharges and asacsonyeats that nava been imposed on you a T.I.Ictrie related to yew zaniest. We calacl these Wet SurOrate and assessments as thwolled a recsuined by law and rant them to Me 80taOtalals Oraernmentth entity. ThIs seder also Includes the RegJOIOry Programs Fee net Te.lobito elects to ogled oat ratans. Pedant Universal Service Fund The Palma! Universal Senna Fund (FUSF) not a lax cr gavemenem asset-anent unposed direct, on ale nisainna. Curlers are PemilIed. WI not required to charge ter customers for FUSF We chars. he FUSF based on a percentage of your wireless service charges. A tonne...lion factor Mandan by Me Fade-at Cornmeitaliens Coerces-Von (FCCXwhich the FCC may change) a one Pere used 10 Cakvale the percentage. Regulatory Programs Fee The Regulebry Programa Fon a an additional Charge BIM ratable tette to collect We mead end retain the lee b recover Our coals rotated SO government mandates end programs inducting, without WM, v4e1ess number Peeing, keg member portability and E911. We may InlpeSe the Fee whether a net al or seat services are used, a ova aloe lo you, or in vox button. Primary Place of Use We are required 10 use the reeklesilial a business weal addross you provided which must be %ANA cur scented tervixi area, to determine certain latex end surcharges. If you give us an address (such as a PO bat) Malls not a recognized sweet edemas, you wit Se Neared a demon location Its ta x cabeatign. which may retulr in a hObar or low chars* la certain taxes ard surcharges. Easy Pay Option•Automatle Monthly Payment Term and Conditions With Easy Pay you authoize ridatile to coifed payment for your monthly statement by aulOmallealywithdravAng the amount due kern your choking a Ming, 3CCOLMI a cluvileN a desIgnakg orodelfdebil care You can enrol hi Easy Pay by 1) Visitng err remit* al www.T.Sloblle.corn: or 2) Carpfehng and Mailing the Easy Pay SPPrC.0 (Oh ben bakers or 3) Caling orytorror 03(0 at 600 9378697 or thane 811 from yew T.Mobbe phone. You agree to reyiew each statement to check for any errors and to give T-Moble Unoty noboo ol OM errors Mar &Dial, Theoble wit sacmpl lo carnal errors pew to your nail StaleMent. T-thabile that beer no maparaltaty for tiny tones or any kind Mel )04 may emir as a result of en error in your statement Funds will be yard(ermd from your ducking oe wings account a chases all be made 10 yaw debt/craft card 3 days before me due dale 04 veur tall (Settlement date). Under federal laW, rei have he nett to slop an electronic Ned transfer thowJed you give you financial hole:eon or creal card' SW•f mew gist Nan 3 but:nen days before Me scheduled Yenta • data. ratable is not lobay for any losses due to a delay hy the dale your funds we translerred or account is charged. If any changes *cox it Me information on your Easy Pay eppliealice you must immediately notify Tektite in writing el aka changes. T-Moble 8N11 beer n0 [Wily ix any losses Incurred Me to your forum to give such notice. TaJoblle's see Itablity b Kt, shall be to make any appropriate changes once in receipt ol your wenen naikalicee T.tAo&e reserves me right to cheese mete Teens and C.00,1160119 al any time. Notice may be given on or with yoabit. or by cam: ntelhedS. Eine% pus T-MobSe may tern:Mate Easy Pay at airy line by gales written ricks be the otter reasonably b advance d the 010 Of tOrMinetron end Of any sduclidad coltensenl dale. Termination shall not reverse a tebil Ininaction telbrized before any aides cd Ilemearun. You agree lo be bound by any Ada your financial inskulon or credit card Issuer maybes be pethauMcrtzed olcotons Nods transfer or croft Card diesel. Chock win you medal irtaleulenaa see if them era any foes associated with the proeulhoriced PoYment °Pike. Olathded Charges II you balmy your bil contains any ecOrnicl charges (includes tank Pea and surtharges) you must rafy in of such disputed cheeses whin 60 days cf the feel Nil on with the charge fra appears or you want your rIgM to dispute the charge (amnions about your bin Please cal es al (800)9374997 or dal 811 from your 1-Metle phene You may also vile to T-Moblle Customer Retaliate, PC Bee 31310, Aftwateeethat. NM 67110-7340 of send an email vla0.st webata al hthaftwww.l.mcbilaeramiconlact. You may also contact the Federal Ccerertdrithbons Con-emission al Oath 2254622. (CA sum:were may also COntreet me California Pubic COMMittiOn M (800) 649-1570: NM Customers may also contact Me New Mexico RION Regulate Commission al (800) 6019152). Visit cm at www.ernobllo.coen Change of Address: ngeolve Dare [ EasyPay Option ( One Time Credit Card Charge Address Credit Dan: II Voa I 1 1 atastaccard II Anlerian Ewen I1l Discover State Zip_ Credit Card No. Home N( ) NOM* at II apj:Can on you enttlt C]td Bushels*( is•oPey Ares.. newer. nor.. Ear.. N %scone. ar oww stow.e.sai in, ail saw. •••••••••••••• Least. ink.. seer* Co fawner was anl. pars., On, rata tall inkeises ON ay isleinicafr. neon is swat tolii stk. tn.i..•• awry./ Wimp dr T.S.100sailonviti 4MO romp,. ntwtor• eenwa.wln vuμ.rasw. as map Omelet natawearre'w nr saw soy ate. Al iv...steam. czar LW," art Agawman w turraoind env Please sign and dale here for credit card payments ar4 Easyeay option: Slangier* Date PROT99