Case File
efta-01694932DOJ Data Set 10OtherEFTA01694932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01694932
Pages
29
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEB-25-200B 11:27
FBI
561 650 6951 P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE;
GREETING:
By the service of this subpoena upon you by you are hereby commanded and required to disclose to SA
the FBI, the name, address, local end long distance telephone toll biting 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, involvinz the followin
SA
. who is authorized to serve it, a representative of
07/01/2CO3 - 06/01/2004
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRINILNAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE. COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than th
7
day of March 2008 10 : 0 0 %look A Mat
t
ic the information can be provided, via facsimile, marked to the attention of
SA
, at telephone ntanber
(561) 822 - 5946
SA
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
at the following address:
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(2).
(18 PROT29. §3486)
ATTESTED CO Signature:
Name, Tit Issued this 22 day of February 2008
PROT0
FEB-25-2008 1127
FBI
561 650 6951 P.03/03 2nd Session H.R. 3048
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for
other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.
SEC. 5
(a) IN GENERAL- Section 3486(a) of title IS, United States Code. is amended -
(1) so that paragraph (I) reads as follows fIXA) fa any investigation of - (i)(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children,
the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, If the Director of the Secret Service determines that the threat constituting the offense or the threat against the
person protected is Imminent, the Secretory of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described In subparagraph (9).
(B) Except as provided in subparagraph (C). a subpoena issued under subparagraph (A) may require - (1) the production of any records or other
things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an
investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond - (I) requiring that provider to
disclose the name, addreSs, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and
length of nevi's; of a subscriber to or customer of such service and tho types of services the subscriber or customer utilized, which may be relevant to
an authorized :aw enforcement Inquiry; or (ii) requiring a custodian of the records ofthat provider to give testimony concerning the production and
authentication of such records or information.
(D) As used in this paragraph, the term 'Federal offense involving tho sexual exploitation or abuse of children' means an offense under section 1201,
2241(e), 2242,2243. 2251. 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who bus not attained the age of 18
Si
l
(2) in paragraph (3) -
(A) by Inserting 'relating to a Federal health care offense' after 'production of records; and
(B) by adding at the end the followins: 'The production of things in any other case may be required from any place within the United
States or subject to the laws or jurisdiction of the United States.'; and
(3) by adding at the end the following:
(5) At my time befiste the return date specified in the summons, the person or entity summoned may, in the United States district court for the diskin in
which that person or entity 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).
(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pone
order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such
summons 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 such
disclosure may result in -
(i) endangennent to the life or physical safety of any person;
(11) flight to avoid prosecution;
(III) destruction of or lamming 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 (R) continue to exist.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards
applicable to a subpoena duces tearer issued by a court of the United States.
(8) if no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or
things are produced, the agency to which those records or things were delivered shall, upon wrinen demand made by the person producing those records
or things, return them to that person, except where the production required was only or copin rather than originals.
(9)A subpoena issued under paragraph (I )(A)(i)(11) or (1)(A)00 may inquire production as soon as possible, but in no event less than 24 hours after
service of the subpoena.
(10)As soon n practicable following the issuance of a subpoena under paragraph (I XAXii), the Secretary of the Treasury shall nonlife the Attorney
Gown of its Issuance,'.
(b) CONFORMING ANIENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of tide 18, United States Code, is emended by staring:
in Federal heath care Investigations'.
(2) TABLE OF SECTIONS• The item relating to section 3486 in the table of =dons at the beginning of chapter 223 of title 18, United States Code, is
amended by striking: In Fadersl health tare investigations'.
(3) CONFORMING REPEAL- Section 3486A. and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18.
United States Code, are repealed.
(c) TECHNICAL. AMENDMENT- Section 3486 of tide 18, United States Code, is amended -
(I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoena:4V; and
(2) in subsection (d), by ranking 'summons' each place it appears and inserting 'subpocan.
IMP P. OS
PROT1
406658 03/12/2008
SUBSCRIBER INFORMATION
C/T
Financially Liable Party Name:
Credit Address: III
ROYAL PALM BEACH, PL 33411 Customer Since: 05/11/2001
Photo ID Type:
Driver License Photo ID Numbers
DOB:
Contact Rae;
Contact Home PhonesContact Home Email:
Photo ID State; FL
SAN* Contact Work Phone;
Contact Work Email;
Billing Party Account Numbers Name, Billing Address:
ROYAL PALM BEACH, FL 33411 Account Status:
Closed Billing Cycle: 10 Doer Information
NSISDN:
IKSIs
DISISDNActivo; 12/08/2001 - 07/10/2004
INEI/ESNs Names User Address:
ROYAL PALM BEACH: FL 33411 Service Start Dates 12/08/2001
Dealer Infos MA 1012 Payment Types Postpaid Contact Names
Contact Home Phones'''.
Contact Work Phone:
Contact Rome Email;
Contact Work Email;
Status Change History Status Change Reason:
Status Change Date:
SUSPEND - INVOLUNTARY 11/14/2003 Unsuspond 11/14/2003
CONNECT 12/08/2001
JSE
Page
1
The information contained hare is for use by authorized person only and
is not for general distribution.
PROT2
406658_ReportCT.txt 406658 03/12/2008
SUBSCRIBER INFORMATION
AT&T
C/T
FINANCIALLY LIABLE PARTY Name Cred Customer since.
Photo ID Type:Dr Phot
DOB:
Cont Contact Home Contact Home Photo ID State:FL Contact Work Phone:
tact work Email:
BILLING PARTY Acc0 Name Bill Account Status:
, ROYAL PALM BEACH, FL 33411 ing Cycle: 10
USER INFORMATION.
MSI
001 - 07/111IIIIIIIIIIII/ESN:
MSISDN:
IMSI:
Nam
USe
Service sta Payment Types Contact 'lame Contact Home
Contact Home Email:
Status Change Reason:
Dealer Info: MA 1012 Contact work Phone:
rk Email:
STATUS CHANGE HISTORY Status change Date:
SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003
CONNECT 12/08/2001
3SE
The information contained here is for use by authorized person only and
is not for general distribution.
Page 1
PROT3
=El pip
10
Accoomiesels OaroDeic
SOIL MO weyse~ vatea Yoe Tao Wei:~ 247.4.00.42eCamplluablel
',ECONOMY $34.93 PLUS
CALL ~WNW
WC
CALL LLITA/3 WC
CALLER ID WC
TXREZ PARTY CALL ii/C 01/11 09/21 oink 08/11 00/11
00/11 011/11
WU
to
[repeated 3 times]
LS
to
[repeated 4 times] 09/10
OP/10 09/10 02/10 09/10 00/10 09/10 09/10
16.02 0 00 0.00 0.00 0 00 2.09 0 00 0.00 IlL9TCG PMWS Tel. 4 OTC YES
I...lot:ass 202020.21. • BASIC WC /CIN001.2R 1.49//CIM »AXING
/GROUP KT% 011//1t001/10
0•N
/51Arroon DXL UM 8191.7»C -MC 00/11 to 09/10 0.00 coraimom CYJUCE WAY APTLY
00/11 CO 000 0.00 »flat& $.15 WOG DiSTOICII innl
to 09/10 0 00
FL 0.35 204rmas 09/11 to 02/10 0 00 Ple3RIDA $0.15 RI ID
0113.1 to 01/10 0.00 204)tra moat see rxeL.00:00.
00//1 to 01/10 0.00
Total flonttily Manus 10.91
MOBILE TO MOBIL! DISCOOSTID GILLS rattan CioAdES
90
Teal
TM
itieuwe Oiled _UM - Owl ratta capse:___ 5:443
491
1
2.40 Off Peak
026
0
0.00 Nights
332
0
0.06
Total 1651
0
2.40
Total Local netts:a Charge* 2 40 Lc« DOTANCEJDRUTORY ASIIITANCE-
I.» tactiaTORY CO' RKONT4:3116._...-----A32 IiDYY8O15ALeVCCM.eWL
AoatiTa9111 TO CURPfaT ~ROO
ccreactiOW CRAZOIC
1
Total Ad3aatmant40, to Currant Charn0 1.24
TMO
11211940., DICIOZ TAX 0.99
STATZ COIWX110310193 TAX 1.11
LOCAL CO.WW:CATIODI TAX
111
Total Tax•• 4.01 100AL0(4MBta»~
..y
tOsOtetTuiCecioaCril Lengtk:
City
at
Lox°
Us
bat.
Tia•
CL X°. Call" Ca1.1•41
P
Call plot. Total 1 07/23 09:06f1( 000 000-0411 DU Al CL V
4 . 00 --isLitt - ;"1/ 4:00 1.29 1.23
OM X101.2 (MI)
PROT4
unbar.
Itanototo $4210.1441 yetinnontor Vet". oar Tem teconea:
5
OweetuttOMOOISYMICI ctty i009t0
of
..one its at0 Tice
CL 00. 001100 0.1101
5
Call Dist.
Total 00/23 10t2222 0272022 IL 3,00 0.45 0.45 00/28 11•87741
MEMO FL 3:00 0.45 0.45 01/23 11.49081 Gains FL 1:00
0.30 0.30 05/23 3,1521PM
OO]3R9 rt.
1,00 0.30 0.30 01/17 0110085
MAI YO IR 1:00 0.15 0.15 04/27 02t01531 Ma 20 NT 1T00
0.15 0:11 11:00 1.20 1.80
PROT5
I MO Amemainerfte
NW Oa 0010.209 usenavole.:
ewe Us:
TIW neten:
012/4.00AtrillIIIII:Omesvontact
SECONDARY 216.911 KAN 10/11 to 11/10 1.211
CALL FORWARDING N/C 10/11 to 11/10 0 00
CAti. WAITINO N/C 10/11 CO 11/10 0 00
CALLER ID N/C 10/11 CO 11/10 0.00
TEPEE PARTY CALL N/C 10/11 to 11/10 0 00
NIPELIISS PROWL INS. & SVC rice ioin
to MAO 3 29 exxxL)mS VOICENAIG • BASIC N/C 10/1/ to 11/10
0 00 /CIWOOLIA 1.69/N1N ROANZNO 10/11 to 11/10 0.00
/010er NEN 10/11 to 11/10 0.00 /STAT/m1DE ORM N/N $PW.71
.110 10/11 00 11/10 0.00
CONVECTION MACE NAY APPLY 10/11 to 11/10 0.00
PANTALK $.12 LONO DISTRESCI 10/11 to 11/10 0.00
PL $.35 ROAMTNO 10/11 to 12/10 0 00
MOM. $0.15 EN LD 10/11 to 11/10 0.00
AUXIN ADCS P02 EXCLOSION 1o/n to 11/10 0 00
Total mental,. °largos 20.5$
MOBILE TO NIXOILS DISOZIONTIO) CALLS atitratacw/Nocs
45
Yaw
Env lemma 03.4 Peak
255
0
0.00 Off Peak
100
0
0.00 • Nights
200
0
La
Total
741
0
0.00 moo 92
Total Local Altar* Merges
0.00 tCsOCNTANCESERECTORYASSISTANCI - ..---1.94 otcutarcev COST RICOviet
eh
XI /03Nnt, et* 010 Winilattat rot ale rammenviOCIAIWITCHAMIS
CCONECEION MUMS 1.26
Total Adjootspet(s) to Current annex 1.20 YoAt5
PEDNIAL NIC202 TAX 0 41
STATE OONNONICAT20201 TAX 1 90
LOCAL COIONINICATIONS TAX 1.10
Total Tana 1.01
TOTAL OtaROSINNI
ES
1.040Catuace tomtit Length City
of
Loeg Itee alp_ Tine
CL
No. Called Calla Call Diet. Total 1 20/09 11.40AX
DIX At Cip S 2,00 1.29 1.29
OTS X101.2(201) 2.00 2.22 1.29
PROT6
liallaarJaa Cktia2C01 *MatMa Talidasbaile
CNCLaantaiaaSTANCE City.
Itea Data Tana
CL No. Called Catlef
OI/17 03r1Int =NYC NT 2 09/10 01223PM 101 10 NT 3 09/25 05:34P5C
NON TO NT ..00.0t0
Ot
Long Call 01St.
Total 1'00 0.11 o.is 1,00 0.25 0.1$ 7.00 0.45 0.45
PROT7
Paa. fl AwomOdoevOw.
DON tio wo/ ID. tata have Krav:
Mens Von
Total bliblea:
DOWLCMARAcertelosonter
SECONDARY 114.923Ln 11/11 to 12/10 1(.99
CALL vOnottonCOU/C 11/13. Co 12/10 0.00 tur. it2:213.0 2/0
/11 te 12/10 0 00
DALLER in Nit 11/11 te 12/10 0 00
TRADE PARTY CA1L WC 11/11 ca 12/10 0.00 witruces mon
XIII. 0 SIC nit 21/11 to 12/10 3.29 waxecras vom:MIC-
DASIcii/C 11/11 t0 12/10 0 00
IPINgULAR 1.69/212 1013€120 11/21 Co 12/10 0 00 /catairt20:1 ~or
KAI APPLY 11111 tt 12/10 0.00 /GROUP FYN 21/11 to 12/10
0.00 /229.29rwio£ opc 2/2 DPN-7AX 21/1.1 Co 12/10 0.00 nuerAtict.1340203329ANCE
21411 tt 12/10 0.00
YL 4.33 »ANING 11/11 to 12/10 9.90 720910310.15 RX ID
11/1.1 co 12/10 9.90
KUKU /IM= Pli IXCIASION 21/21 te 12/10 9.94
Total Nonthly 03222.o.
20.00 Melic
TO 2.321c2 ozzonrornaCALIS.
71
AKTIVE CYM06t
Tour lam Kny.«
em
tt_ god On.OL gbAKMU__---rask
362
25
7.50 taffla
247
0
0.00 Night@
91
0
0.00
Total
701
25
7.50
Total Local Airtl-ne Chargn tam NsTMCZA2RZCTORY RtIINAT0t7 CC991O00lPAYIft_
11.51PaveR.I.Ang
710
AO.141NENTS/OCueetATCHMaa
COMICTICO TEAM 1.24
Total adjustuantle0
to Gormat C10tyt9 1 34
TAXES 110:07al. text!
TAX
0.00
STATT 001007010.12040 TAX 2.99
LOCAD COMPROUCATZ0149 TAS 1.40
total Taxen.
4.93
TOM Dopat
LON, 037.I.C@CHARGLS La00h City
of
Lon0 Aten Dat.
Tams
CL
No
Called Ca11a0 gall Diet.
Tota' 1 11/10 05,29PN a.0 CL 2100 1..9 1.29 2100 1.29
1.29 als X'.01.2 CAM)
PROT8
age:
lead 0:STANCE DORCAS
11
emlioDom:
Dm LON,
WA.11.11uMec weimS.
9C9 :
ToimMtema:
City a t._ Date Time
CL No. Cal ed CaLlel F 1 12/01 01,311,2
DIP AS CL
OPIGIAAPI101,GOIST/e/C4 Laces t:.
of
Lams Call Diet. Total 2:00 1.29 1.29 2,00 1.2f 1.29
Length City
of
Lon, item Vat. TimetCT, Ne. Called Called
9
Cali Diet. Total 1 11/11 01:411,11
NSW TO NT 1,00 0.23 0.1.5 2 11/14 01132711
NEW TO NY 1,00 0.1.5 0.15 3 11/14 04:33PM !MI TO IR
1:00 0.15 0.15 4 11/15 04:1/PN
NNW TO NY
Lai
0.15 1:-.ta 4,00 0:60 0.40
PROT9
I
MN
Pato Is moue Ditetate F.1 ii. Mw moue tondo
tout too tatetwee.
5
OttklOotte Goat etneet.t
SECONDARY 114.01 )LAN 02/11. CO 03/10 14.19
CALL TORWARDIMO M/C 02/11 to 01/14 0.00
CALL NAITINO N/C 02/11 to 01/10 0 00
CALLER ID N/C 02/11 to 01/10 0 00
SERER won
CALL N/C 02/11 to 01/10 0.00
WIRELESS PNONS IMO. 0 SVC TSB 02/L1 to 03/10 3.11
WIRELESS VOICENAIL • BASIC Mit 02/11 tO 03/10 0.00
/CIRCULAR 2.49/KIN ROARING 03/13 to 0)/10 0 00 /ROBILE TO NOSILt
02/11 to 01/10 /STATEWIDE UNL N/W 81,X.,AX AM 02/11 CO 03/10
FAXTALR 1.15 LOKO DritaNCIt 03/12 to 01/10 0 00 Pi 4.3$ ROANZIP
01/11 to 01/10 0.00
EL ROAM MITE NC02/11 to 03/10 0.00
FLORIDA $0.15 M 513 02/11 tO 03/10 0.00
SOAKER ADMIX PIE SECLUSION 02/11 4 03/10 0 00
Total Yoothty Cbaktool 20./0 Nca2LE TO NOXILE DISCOUNT= CALLS swum ctumots
toal
Tem
Munn woe otul .t:...41 12tome_ Peek
003
0
0.00 Ott Peak
110
0
0.00 Nights
II
0
9.2.91
Total 1111 0.00
Total Local Airtime Charges
L045011...Xtotterceoktottoc= - . - ......e..$ kOkeue3OWItlft.--.
fro tektatel friC C1MRO L.
UpFEDERAL EXCISE TAX 0.55
STATE COPMUNICATIONS TAI
1 n
LOCAL COYCEINCATICNt TAI 1 14
Total Tamea
tone Derma Obiektf.
[tax 01/2 Tina
CL
Called
1
21/23 11:22AN
OTS X101-2 (IMI) cid Sind-.
DIR AS
000
3 CO Length
Of
Low
0011
SO:
Total 2:00 2.29 1.29 2:00 1.21 1.25
PROT10
5491,0n« F9340.1014 ~sateen 9..499,90.999:
5
OCTU-0/90~5COWICGS s»anasenet- Widet$4.4ymme0075754A
MOMLeadth City
Of
Air
Wag Daily 1011.
Item oat. 71~ No. Called Celled Cell Tim* diet. Stu. lax Total
1 01/20 01:059 010 Asa C4
RUM MG 7079'.
$0.10 2;00 0.00 0.10 0.00 0.00 0.10 2:00 0.00 0.10 0.00 0.00
0.10 uOrz: rms. AND A19 AM90335 LISTED 315 RØR 15033.12. IRM.UO3. SOY
AIL 9C7 L11417.35 TO. AIRYINZ CMAIIII35. TOLL. GRAROK. YAW,
PACCI.SSING 71:11S. AND SPECIAL SUROU.3CIES• CriGUL.M91.033 CallANCE
:tea Date Tine
CL
City No. Celled Celled L•agtlt
OS
Call
Lag
Diet.
Total 1 01/26 11:446% imr TO NY 1,00 0.15 0.15 2 02/01 11•31JUI
NM, TO KT 1:00 0.15 0.15 3 03/05 04,335% Nar TO ay
1:00 0.1.5 0.13 4 02/06 11:43AN
NEW TO NY 1:GO 0.15 0.15 02/06 02:07P1
MI TO NY 1,00 0.15 0.15 6 02/06 03.011% law TO NY 2:00
0.30 0.30 7 02/06 06,5011(
MEW TO WY la» 0.15 0.15 0 02/07 01,505% Sz , TO gY
1:00
045
4:74 5 02/07 04,13714
TOK
1:00 0.15 0.11 10 02/08 22:1151,
WI TO NY 1:00 0.15 0.15 11 01/05 (15i03111
YO NY 2:00 0.10 0.10 13;00 1.9$ 1.93
PROT11
tor
0
Amon thenter Onntene:
AprIOTIXA Meteekvotoo mato•Use,
To0woMen 0€101 O4AMCES Geo, Prneoble 1
SECONDARY 014.59 PLAIT 04/U t0 03/10 19.99
CALL PORWARDMO M/C 04/21 5 01/10 0 00
CALL 10.121205 M/C 04/11 S
OS/10 0.00 csi.cnt :D WO 04/U to OS/10 0.00 Timm PARTY CALL M/C
04/23. DD 03/10 0.00
WIRELESS PRONE MC &SVC FEE 04/11 tO 09/10 3 09
WISELESSVOICIEDUL • RASIC N/C 04/11 CO 05/10 0.00 /CIN7LIAR $.0/MIIIROA141K0
04/11 to OS/10 0 00 /NOS= TO 140112LE 04/11 WA 01,00
0.00 /STATER= OWL U/N IPN-71X -NC 04/11 to 01/10 0.00
PAMTALA $.15 LOW DISTAACS 04//1 0405/10 0.00
IL 0.15 ROAMING 04/21 to 05/10 0 00
PL ROAN win won 04/11 to 05/10 0 00
MORI= $0.15 OX LO 04/11 to 05/10 0 00
PO MBA LEWIN PIE EXCLUSICol 04/11 to 05/10 0.00
Total Monthly Char0..
20.021
MOSILE TO MOBILE DISCOUNTED CALLS
76
Alltrag attlIGIS Teel
Ono
Moan
Sun
Umd____Mkulry C•201 veal 1042
261
76.20 Oil Pack 1001
0
0.00 Nights
075
0
2.00
Total 3002
263
70.10
Total Looal little.
Charge.
70.90
LONOC4TAhCCMUSCTORYAUSTAMCIL-- 1210
RO•MUICIOOSSES R1311,talORT 0041 ItCOVIRY leTffilliLY
--000 P00 UNVOUVL M CHARGE.---- -224
TAXES rETERAL RACISM TAX 1.73
STATE COMIEWICATIOUS TAX 1.1.63
LOCAL COMMATICATIOH1 TAX I IS
Total 00010 33..21
TOTAL Molar. For 10,03DdIANCe011tOtS L•agth City
of
Long It•1 Date
Hs
CL No.
144
C*11•4
P
Call Dist
Total 1 03/16 02,16PN
DER AS CL S 2t00 1.21 1.22 2 01/16 02t201.0
DUI AS CL S 2800 2.20 1.20 3 03/16 02,2101I
DUI AS CL S 2800 1.20 2.20
OTS )0014 (D01)
PROT12
am(
ti
conmocoo.
koki.witerf.t.e.
IeuiskIDIghs,
IPVGP9lAFCCCIWICEf Loagth City
of
Long Item påte Tine
CL llo Called Calle0 r _all iips /nel_ 4 03/17 07:4314
DIR AA d 4 2:00 1.20 1.20 5 04/02 03.319M
DIR AS CL S 2:00 1.29 1.2% 6 04/08 03:33314
OIR AS Cl. 13 2:00 1.29 1.29 13:00 7.74 7.74
OCULDFROANhOCMAW43 1Sak Dato
DATIC PM. P Slna C11 d 1.0:001_0 City
ØO
Longe.
of
Alp
Long Dally 'all.
La41st. gI2. tax 19.511 1 03/22 07:303 V PAL% n 2:00 0.00 0.30 0.00 0.00
0.30 2 03122 11,152
PALM PL 1:00 0.00 0.15 0.00 0.00 0.12 02/22 11420P
10174245 PL 1:00 0.00 0.15 0.00 0.00 0.15 4 02 -:1A
N 4414 Pt.
3,00 0.
0 45 0.00 0.00
4
S 03/23 62:42/ V PALM PL 4.00 0.00 0.60 0.00 0.00 0.40
4 03/22 11:51A w PALM PL 2:00 0.00 0.20 0.00 0.00 0.30
7 01/23 12.411 W PALM Pt.
3.00 0.0* 0.45 0.00 0.00 0.45 I21P 4 PALM PL 25,00
.00 2 75 0.00 0.00
2.7
9 02/21 01,29?
• PALM PL 2,00 0.00 0.30 0.00 0.00 0.20 10 03/23 05:377
1017055 FL 1500 0.00 0.13 0.00 0.00 0.13 11 03/23 04,277
■ PALM PL 12,00 0.00 1.00 0.00 0.00 1.40
22
13 01/23 10.093 503700 PL 1.40 0.00 0.16 0.00 0.00
0.12 14 03/23 10,127 30110MB PL 1,00 0.00 0.15 0.00 0.00
0.15 15 43/23 10a327 3017045 sr.
1.00 0.00 0.15 0.00 0.00 0.15
6
• 1
110170145 PL 1:00 .00 0.15 0.06 0.00
0
17 03/24 11:321 ■ PALM PL 1204 0.04 0.15 0.00 0.00
0.12 10 03/24 12:097 M15 n
ta
-La -fLit -9.'12 -244 (4100 0.06 $.60 0.00 0.00 -2412
2.60
ROMMO TOTAL
MOrg:
TOLL AVD AIR AM0:12. 5 LISTI9 IN ROAMiR DETAIL INCLUDE. SOS
API tat7 LIM=TIO TO, AIRTI.6 CRAPCCO. rut. CHARCZ4. 743364.
PROCE9S2H0 Ren. AND SPECIAL 9ORCRAMOL9.
CNGU:AR 04301STMCF City lama Dato Tlaa
CL U0. Ca11.d Cálled 1 01/22 05:2535 02 1NCOMI Cl R
2:00 0.30 0.30 2 03/21 07,32331 05
INCOMI Cl R 4;04 0.40 0.40 3 03/22 0715435 05 /140024. Cl R
2200 0.30 0.20 4 03/21 00•14741 Di
INCOKI Cl I 1,00 0.45 0.45 Loogt)
OS
Loog C411 Diat. Total
PROT13
Palo 12 meow Naves:
sts:ftoerk:
NI t23064 Mettelltenbee watteuett Icamtutaes.
CMOULARLONONSIANIE Item Date Time
CL
City
No
Called Called
r
Leath
of
call tae0 plat. total 5 03/23 02.sess OR
INCOXI CL R 1,00
045
0.13 6 03/23 07:3421432
INCOXI CL 2.00 0.10 4.10 7 03/23 09:529N DB
INCONI CL 2.00 0.10 0.10 01 22 2332029 no
INCOMI CL
6•
0.75 0.79 9 03/24 12IVO% 1411
INCOMI CL R 3.00 0.63 0.45 10 03/24 12:5291(
INICHI CL 11.40 1.15
145
IS:00 3.25 5.25 O1$ X101.2 (DON)
PROT14
Pips ts Account 146.wat Wiry Om.
Wesinursiser;
stssisAver Taal slaty, %TAIL CRAW esevON,,,,S.,, I was 3664
SVCONDARY 514.99 S. LAM 05/11 to 04/10 11.59
CALL FORMARD11.0 N/C
OS/11 Co 01/10 0 00
CALL laTTLAG N/C 05/11 to 04/10 0.00
CALLER TO N/C 05/11 to 04/10 0 00
DATA VOLUME DETAILED IIILL.13•3 05/11 tO 04/10 0.00
MEC Van
CALL N/C 05/11 to 04/10 0.00 mixt:a-33 Pa.
DM. 6 VVC On 03/11 to 06/16 3.99 9109.569 VOICZMAIL - BASIC N/C 05/11 to 01/10
0 00 /CINOCLAR 5.0/1ail
ROARING
OS/11 t0 01/10 0 00 M3BILE TO 1035ZIA 05/11 t0 04/10
0 00 /sTATLIn De MIL WO DM -TAM 05/11 to 04/10 0.00
FAICTALIC 5.15 LONG DICTANCK 05/11 to 01/10 0.00
a
4..33 ROAMISW 05/11 t0 06/30 0 00 Ti. ROAM RITE inn
05/11 tO 04/10 0.00
PLOPIDA 40.15 ON LD 01/11 to 04/10 0 00
tonal Anall PS ISCIDSTON 05/11 to 06/16 0 00
RPL00 =ran 30PS PAT on 022 0S/11 to 01/10 0.00
Total Monthly ttafl
10.56
tont,:
To rants 81200n) Cana
61
VAS
Titre Marin
NMI
_NcissL_ Uts_Lowsl__SAnan on look Hints
0
0.00 0.00
454
4Si
654
Total .
1704
0
0.00
Total Local Airelso CiaTp00 woo ostoc• mosetore issansa
tM
0 00
REOULATORT COST RECOVIRY Ip
0M
RN therrasst4 O osoro
044
Tun
FEDERAL EXCISS TAX 0 79
STATE connottniCall
TAX
2 4/
LOCAL 01409.011CATIONS TAX 1.50
Total tax60 4.54
TOTAL 64451055 FORS 11T1
LOG CtSTANCC CRARGES Ban my_ 4,30
Zy
C 11 d City
CALtd
to3334443
01
Loop
SILL EifiLL 1 04/11 04,309X D1R Al CL 2.00 1.30 1.20
3 04/11 04.anno
DIR Y
LT.
2.00 1.39 1.39 3 04/16 11.439.9 Sit Al Cf, 8 3.00 1.19
1.35
CIS 14101.2 MOM
PROT15
~NU
1.04.004TAK0CIYAGE>
41
aongome 84,00.2024
SA120b000 ~Duo 50401400•5:
5
City Um Rea ?Lee
CL No. CA 1 d
a
1,
4 04/20 0641540
DIY AO CL 5 04/22 11452All
DIR AS CL 8 4 05/07 05t591111
DIR Al CL 8
CINOVUA LOW DISIANOt lea Oat* Tia• 1 04/11 021131%
City
CL
Ito. Called Called
1.
MaRitin ME W Lepth
of
Leal hll tafS.
2,00 1.25 1.29 2:02 1.29 1.29 -Jail - 1,12.
13:02 7.74 7.74 ..C2MR088...
Lopata
of
Long Call Diet. Total Jail 0.4$ 0.49 3:00 0.45 0.45
PROT16
Billing Cycle Date:
Account Number:
15 of 17 05(11104 - 0 6110104 Usage Charge Details
User Name.
Summary of:
Total Plan Additional Minutes Minutes Mirades
Total Usage Charges Used Charge /FAMILY TALK 1000 Peak
513
513
0.00 /STATEWIDE UNL WW 8PM-7A
871
871
0.00 (MOBILE TO MOBILE
283
283
0.00 Directory Assistance 3 Cants) 3.67 Long Distance
Domestic Sec Cell Details 0.30 Roaming
I
See Cell Naas 0.15 11% .64' t'. 4P.77;.:7'1.P...*.:'.!!:+t-qlstirtr.rt:.7i3n,:.:. :.
w'd q 1:':!.cc[16.';i1.
"F 'traT,I.'al: 03,103
Total Plan Additional 3Asg/KB Msg/KB Msg/KB
Total Wireless Data Used Charge Interactive Messaging
MUSS enter: XPRS PAY PER USE
2
2
0.02 s'iiiii'otai;F ' :i' .:
"i
: ''',!;:05;12 :rut; 4 ;it ',,:"). , 714. `:i::•:iqii-Cr
',, w:;112,:gry,MF332•1730:62/:
ifinaga l. - V4 ;', Mt,e, kW stgai. ;,:ifgwart, wris
Long Distance Call Detail User Name:
Ft /I io Cede:1704-(FAMILY TAU( 1000 Rate heal tra P-PeaCmOttPeok.N•Tiitku
Pala CsCall Waiting, Delgsta Call, F-Call Ilcoanding, li-Group Mobile to Mobile Calls, 1-Incomlad GII, K-Fax
tiP•Mobik To WA{ Dismeni, P-Priority Access Service, R-Roam wills Mow, S-Shattd Mims T-Thtte Way Collies
W-Nights and Weekends Ham Dm Date Time t.aittitsine31.3elera
-4,1.1e5.b.obitakitiaelat .6. am.. arelturiiirraa Zeta
Number Called Rate Rate Fes.
LD
DA/Add.
Total Cell To Mtn Code
Pd
time Chimps_ Chary;
Char4s nagr:;giu7127,3,trr.':;n:7?
rag:4.rioalrizotrn..4,-Ar"..:4c44 wo•u:.:LoILeirzarks&wolifh.siii:etliiititma
testi; tqc,..i,Lit5., !vroko
Ncostcr,ty.musi:ii...4c.44itcciestltt • aitx;Axgr..t::a;f:atazgca:LJuiiTisimeaci,..n.szg.tictiltilgs-.29Ee.:
Fria aseirWilt?irlitrtaestetagAfftingralacilerca
PROT17
iHII 1111 Page:
16 of 17 Billing Cycle Dale:
05/11/06 - 06/10/0C Account Number:
Roaming Call Detail User Name:
Raw Cote FTIM-/FAMILY TALK IW0 Rate Period (Pd.): PwIteollOwOff Peat, NwNIghts
Feature: O-Call Waiting. D-Dab Call F-Cal Fomenting, H-Group Mobile to Mobile Calls, I-Incoming Call Kofax Call.
M"Motilc To Mobile Dig-C.:III, P•PliOety Access Service, R-Roun %OA Ham, St•Sboted Minutes, Twitscc Way Calling.
WwNights sad %donde Number Rate Fea- Airtime
LD
Intl
Toter Item Day Data Time Called Call To Min Code tuna
Charge Charge
Tax
Charge Charges.
1,1912, 7ST7iF/F 4,111-Eit'cierae"::;efisino tic PAlaCtii;.%:' lortc,
Tha liALIIWAD "PA:tItiatt)sel rearrr,llti.g.`vi'L/In
17.B Wireless Data Detail User Nametilla Itaie Code filtio/FAMILY TALK IC0Q
Rate Paticd (Pd.): P-Peak, 0-Olt Peak, NwNighat
Font: <>Call Waiting, DwData Call, PoCAI Fontein& Il-Group Mobile to Mobile Calle, lw:aceenieg CaS, K-Fas Call.
M-Mobilo To Mobile Discount P-Priority Mous Service. Roltoma with home, S-Shared Mimes. T-Three Way Calling,
%WWI% al Weekends Rate Rate Fee. Incoming/
Total Item Day Data Time
To/From Type atsg/KEI Code
Pd
two
Outgoing Charge c'LiSirtiai iAlaiPtaillirigirliarigiiiitlaTairraliatiatakdrthri-laitild ,42,racArt.Th14,S,
;..lt1,Woi4iS•
/7::ii.11;:sstia:107claabbitiali-tblkititilaiwir../aiplazpiwtiruallair000:XF.A.:Tit.S.;/.1VMA7.t:ItTletblh
Sidnotai /Alan
on
Egraffl it,nr,Finn,F=MitirSerriltir" ;r:Trvice4741 7PItitOT.Lear
Get some peace-of-mind AND a 60-day Free Trial on Roadside Assistance!
For a limited time, Roadside Assistance is available with a 60-day free trial. Roadside
Assistance is generally less expouivo and a lot more flexible than other motor-club
coverage. For one, our service follows your phone, not your car. So if you're with a
friend, family member or driving a rental car, Roadside Assistance is available as long as
you subscribe and have your phone with you. The service is only $2.99/mo. after the trial.
angular Fits You Best • At Home and Abroad
Whether you're vacationiih.aris or calling family in Brazil, keeps you in touch with friends and family.
offers International Long Distance Service around the globe with zone-based rates that are easy to understand and affordable. And, when you're
traveling outside of the US, you can take your-service with you! Use your
compatible handset to make calls from overseas while you're traveling. Contact
Customer Service to verify eligibility:
Do you prefer your bills in Spanish? Call I for more details.
LPrefieres tus facturas en espanol? Llama al I pan mis detaIles.
rZT X7104100 (Ma)
PROT18
National Compliance Center
RESPONSE COVER SHEET
To:
SA
F8133401 File Code:
From: JSE Phone Number:
Request Dated: 2/22.2008 Number of Pages:
Fax Number.
Received On: 2/25/2008
Date: 3/14/2008
If you are not already doing so, please begin addressing all legal requests to
Additional) , effective immediately, please fax all legal requests for WIRELESS numbers to
For more efficient and faster response, please provide an email address on future requests.
- Call records were found from 07/23/2003 to 06/08/2004. All other requested information is enclosed.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains infonnwion tram the National Compliance Center which is intended for .ere
only by the individual to whom it is addressed, and which may contain information that it privileged, confidential xidtor otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distributico, copying or other use of this message or its substance is strictly prohibited. W
you have received this communication in error, please notify ere immediately by telephone to arrange for the return of this communication to us al nur
expense. Thant you.
NCC Official Use Only
U
C
0
PROT19
406658_aeportCT.txt 11.2008
SUBSCRIBER INFORMATION
C/T
FINANCIALLY LIABLE PARTY Name Cred Customer Since.
11
Contac ame Contact Home ' COntaCt Work Phone:
Contact Home tact work Email:
Photo ID Type:Dr Photo ID State:FL phot r.•
DOB:
BILLING PARTY Acco Name Bill Account Status:
ROYAL PALM BEACH, FL 33411 ing Cycle: 10
USER INFORMATION
MSISDN:
HSI
Name user Service Star Payment Type' Contact Name Contact Home
Contact Home Email:
Status Change Reason:
SUSPEND - INVOLUNTARY unsuspend
CONNECT
IMSI:
001- 07 I/ESN:
Dealer Info: MA 1012 Contact work Phone:
on ac work Email:
STATUS CHANGE HISTORY Status Change Date:
11/14/2003 11/14/2003 12/08/2001
3SE
here is for use by authorized person only and
Page 1
PROT20
03/12/2008 Billing Party
SUBSCRIBER INFORMATION Financially Liable Party Name:
Credit Address: Ill Customer SinOat 05/11/2001 Photo ID Type:
Driver License Photo ID Number:
Contact Name:
Contact Home Phone:
Contact Home Email:
Account Number:
Name:
Billing Address: • Account Status:
Closed' Photo ID State: FL 99N:
Contact Work Phone:
Contact Work Email:
Billing Cycle: 10 User Information
NSISDN:
NSISDN Active: 12/08/2001 - 07/10/2004
IMEI/ESN:
Name:
User Address:
Service Start Date: 12/08/2001 Dealer Info: MA 1012
Payment Type:
Postpaid Contact Name:
Contact Home Phone Contact Work Phone:
Contact Hone Email:
Contact Work Email:
Statue Change History Status Change Reason:
Status Change Date:
SUSPEND - INVOLUNTARY 11/14/2003 unauspend 11/14/2003
CONNECT 12/08/2001
JSE
IIII/
The information contained here is for use by authorized person only and
in not for general distribution.
Page
1
PROT21
111111310 0O2211 10110~ N0•14 Pea
i4
Wait Lain t 1.
City
et
Alt
Long no oat*
110
CL W. C4114.1 011•4 C.L11
Tone
004
/ 012 /041 11/11 1]x)1014 1110111 a.
0.00 0.00
LUIS 01.31M 0112 a. • •.00 11/12 $$$$$ UN Wit, a. •
0.40 11/11 021454N 011 50 11T• 0.00 0.00 11/11 44444 NI
PAIN PL 0.00 0.00 31/14 04. 04••
CL • 0.00 0.00 11/14 06.001014 V 121.11 PL • 0.03 0.00
11/ 14
OSO4$25541 00911
PAIN PL 11 0.00 11/ 14 11 PAW PL • 0.00 0.40
1
11/14 Of e211141
HP TO 1Ff• 0.0, 0.03
1
11M 01113•11 50 IT • 0.03 0.00 13 11/14 0.101141
TOCCON a. • 0.00 0.00 1.3 11/14 07,10911
MOM Cr. It 0.00 0.40
IA 11/14 11 Pla IL II 0.00 0.00 15 11/24 0•102111 It PALM PL
0.00 0.40 34 11/14 44444 NI 1/ PAN1 0.00 0.00 17 11/14 00:20911
• PAIR PL 0.00 0.00 10 31/114 09 231111
YMINILN 0.00 0.40 11/34 09 .13141 •MINMN 0.00 0.60
30 11/14 Ni30M fl0:013 CI. N 0.00 0.00 31 33114 )0,00110
• ~4 0.00 0.00 22 11/14 10 04144 111Cal 43. 11 0.00
0.00 22 11/14 10.00M.
11/0913 CL II 0.14 0.00 24 11/15 414817111 111111 TO WI II
0.00 0.00 35 11/15 00.04114 0101 0
11
0.00 0.40 30 11/111 05.04901
II Mal PL 0.00 0.00 11 12/10 415.11411 up.«
PL
0.00 0.00 34 11/35 10.410N
VOX. CL 0.00 0.110 10 1304 11,24114 001a a. It
O. 00
O. 00 30 11/11 13.12)11 Mali
CL 11 0.00 0.44 31 12/0 0321111 1,0:011 a
N
O.«
0.0
12 1100 1141.40N 11411 TO NY 0.00
0.0
33 11/14 09:313.01 Illit TO 0
It
0.00 0.40 14 20341 00z 57011 ~OM CZ It 0.00 0.00 35 11/34 10.14411
Mai
a
It
0.00
0.
34 11/31 10.20M
WW1 a.
0.00
0.
37 21/34 12 .01911 11 Many 0.00 0.00 34 11/11 1300311
YM211nN 0.00 0.40 19 11/11 04,14911 hi ~Intl 8.03 0.40
40 11/10 011011341
MOM CL 41 0.40 41 11/14 44444
IWO
CL 11 0.00 0.40 43 12/17 044540
MN n
11
0.00 0.00 43 31/31 11,11M1 Ma IL II 0.00
0.N
44 11/11 11.1441.1
PALM PL N 0.00
0.0
45 11/11 11.214N 91•11 FL N 0.00 0.110 40 11/11 11 .29•11
MU FL N 0.00 • .00 47 1101 11.21N1
MIN PL 0.00 0.40 I* 11/1/ 31 .141111
MN n 0.00
0
11)11 13145011
VOICO CL • 0.00 4.00
IN 2313.7 01
MOW CL 6.00 41 1.1/11 03 .11/41 • • PAW IL 11 0.00
0.00 53 11/11 45 i49441 N PAM IL N 0.00 0.00
003
PROT22
00'0 [repeated 5 times] 00.0 00'0 0 .0 00'0 0 .0 00'0
0 .0 00'0 [repeated 4 times] ore 00'0 00'0 O0'0 00'0
[repeated 6 times] 00'O 00'0 00.0 00'0 [repeated 11 times]
O0'0 00'0 00.0 00'0 [repeated 7 times] *0'0 00'0 [repeated 14 times]
OVO
00'0 D0'0 00'0 10'0 00'0 [repeated 14 times]
OVO
00'0 [repeated 5 times]
OVO
00'0
OF0
00'0
OVO
00'0 [repeated 9 times]
4
4
d
0
O
0
0
O
O
0
[repeated 10 times]
4
a
4
4
a
4
4
A
A
4
WAN A Id WW4 M 10 IØ 13 MOM 14 H994
IA HIV4 X 94 IITY. a 1MOR:
14 WWI a 74 MI5 A 1475 a 21 NW.
92 1010A
WITS
HTV4
IICC«
OL .YIW 13 IKON 131~1 119:011 13 111:a' 13 11[G'
la
113,04 M1Y4 13 3310A
13
II WWI x I& HIV.; x 11 WITS x
IS MTH m 13 SAICA
WITS X HlY4 x nå CXYILI C191144 70 111 14 MTH
04
M HIY4 x 93 1.120A H1Y4 X 14 AIWA 10 IWOCP1 13 1.40:00
00 93:05
IA WITS W7V4 Id NITS P ni 13:05
WITS 13 5103911
IA 14774 12 10:0A 13 514:CWr 12 1M0.391 54994 X 10:0A
7, stien n, &mitt, ni 51001 A441140 5C/II CII M4Y4.40 St/It III
M4ICILO $Z/II Ott ' WIC,60 5C/IT 601 1446Z:40 flitt 00t
10.00,40 SC/LI LOT N441,00 5C/II POI M140190 SOnT 50t
11410.90 55/11 >04 D4410.00 5C/II COI 54/I1 tot N4▪ 0$ 100 ft/TT ICI
144/4 ,50 5C/TI 007 Md0Z , I0 SC/II Si
MV03 1 /0 5C/II 04 11.51 110 tc/tE åt M441:90 15/11 24
551.90 CC/It 26 .1494 1.0 CC/it 14460.50 CC/IS 54 $4401.50 tC/It Z4
1440T,Z0 CZ/II 14
NVIZ.01 [C/It Od M44f,It CC/It 40
CC/II tt
MIZI,04 Cc/It LA H400,00 Lt/II 90' >MVO° tZ/II W04,00 CC/[T It
1499/StOtt/It 14490'C0 Lt/It CO MdItit0 CC/TT It 144CC.00 IC/It 00
I4450,11 CZ/It 44
KICI.IT CZ/II 06 W50111 II/It 44 W44Z,00 [LIST Ill
A40V00 It/II IL M1>0.40 II/IT NC
II4I0.40 It/II 66
IIIC0,90 II/TT C4 14104,90 It/It IL 10401,00 It/It 04
9461.50 IC/II 69
MACC.50 trItt of 11411, 5099/11 L9 M410, Z0 It/It
09
.4461, 40 II/II 49 O410 1 t0 It/II
09
hYTAVOI IC/II 19
NI[VOI 4I/It C9 M400140 4t/II Tf A440'40 4I/II 09 0144t.60 4I/II 65
KVIVIO 6I/II IS
MY00, 60 It/It
£5
14411.9091/71 95
WWI° 111/91 St ittcs , ro Ititt
to
MID.» 111/11 10
PROT23
4100741 WC MIM DICTAXCe ClallOtt POR ans men
.1~
12/10/2403
MMMC 001•410
CItY
IM Data T1w9
CL
Mo. C.13•4 Callad P W li/11 11i31444
IWOM CL M 11/11 01:31191 V0103 CL 8 11/11 01:54111
TOIC8 Cl.
11/1103M5P11 11/11 01.44394 11/14 04:04M 11/14 04:09M
11/14 01:10191 11/14 04:25191 1 11/24 441:32191 1 11/14 94:3314
1
12/24 04:40,11 tl/19 07:1028 21/14 02.29141 1111/14 09.0314(
14 11114 01.14191 17 11/14 09:24M 10 1//14 09.21141
19 11/14 09.211,11 20 21/14 WIZOM 21 11/14 10.00W 22 12/14 10.04191
23 11/14 1'.51291 24 11/25 04:10M 25 1//15 05,04M 24 11/15 05,04W
87 11/15 esd:ni 20 0115 10,43144 22 11/15 11•31191
30 11/14 12.12AM 22 11/14 03e33118 22 12/24 00,44114
374 11/14 01.303.4 24 12/14 09:571M 35 12/14 1051084
36 11/14 10:30/71 37 21/14 12.07191 11/16 12:011M 11/11 04.1901.
40 11/24 05.44444 41 11/14 20:24$01 42 21/1701.50a
43 11/17 11:25/01 44 11/11 11:260!
45 11/1? 11.2104 s/tt 11.314.41 47 11/1? 11.31400 48 21/17 11.24AM
40 11/17 12.43044 50 21/17 01.38,4 51 11/170.037PM
5221/1105:4SW mn. YO Wt $ w PAW PL M
POTCP
CL G W MM PL Y WW PL M W PASM PL 8 20 WI W84 YO XI 8
MCOMI CL 5 14COnt CL W W NUM PL W V PAW PL M w 0204 PL W
W 004 FL
MPAWiLM
WPWWILW
W
z CL N PAW M M
MOCOM CL M Iflt
CL V Wikt YO MY M W 09134 FL W W PAW PL W W WW PL W vOIC8 CL M voICE
CL M
IMOIC CLIO
SMOKI CL M
LMTOMY
YO Wf W 18COM: CL M 140040 CL M
WOML: CL W PILM PL W W PALM PT. W W PAM M W
IWOM CL V
MIM CL W »LM rt. Y Y UW n
k
YPAWPLM V PALM PL M
MPW4R.M ▪ >mani* w humn«
MIM Cl.
1102441 CL N W PALM PL M W mainx lar t uY L•415
au
Ww
Dlet. ?MM 0.00 [repeated 29 times] 0.10 0.00 [repeated 5 times]
0.90 0.00 [repeated 37 times] 3.00 0.00 [repeated 15 times]
9.00 0.00 9.00 0.00 0.40 0.00 [repeated 7 times]
PROT24
5111/u 04:492/1 54 11/11 04:511114 55 11/14 00:11714
34 11/14 04:37P14
MC0141 CL moo CL
VOICE
CL
VOICE
CL
0.04 0.00 0.06 0.00 [repeated 5 times] 57 11/19 01.00AN if plum IL
0.00 0.90 511 11/11 01.01.404 Moan CL 0.00 0.60 39 21/19 01.37911 meows a.
0.00 0.60 40 11/11 011:43P14 Yarn cr..
0.00 0.00 61 11/19 09.114PM Y PALM IL 0.00 0.00 62 11/11 10:07114 iMail a.
4
0.00 0.00 021/21 1 0.14PM fri PAW n.
0.04 0.00 44 11/11 Ó1,01M vorcs CL 0.00 0.00 41 11/21 01:46no
1/ PALM FL 0.04 0.00 44 11/21 02:03P14 N PAM FL 0.04
0.00 67 21/21 0042914 It PAM FL 0.04 0.00 60 11/21 01.32044 volCe
CL
0.00 0.00 11/21 01:37141
CL
0.041 0.00 70 12/21 04:30114 Mall
CL
0.04 0.00 71 11/21 04:34101
PALI IL 0.00 0.00 72 11/23.04:42PM Pam R, 0.00 0.00
73 11/21 01:43111
VOICE
CL
0.04 0.00 74 11/21 07:44444 N PALM FL 0.00 0.00 75 11/21 01:24141
PAM FL 0.04 0.00 74 11/21 00.27011 V PAM FL 0.0$ 0.00
77 11/21 10:25M 1NCONI CL 0.01 0.00 70 11/21 11:11314
FILAR IL 0.00 0.00 75 11/22 12:05911
MAUD IL 0.00 0.00 110 11/22 02:23114 N PAM IL 0.00
0.00 41 11/22 01:25114 11 PALM FL 0.04 0.60 42 11/23 01:34101
V0103
CL
0.00 0.00 113 11/22 01.26M1 N PAM FL 0.04 0.60 04 11/22 00.33111 ti PAW IL
0.00 0.00 $5 11/21 01:34141 N PA/J4 FL 0.04 0.00 11/22 00:111191
N PALM IL 0.04 0.00
.54
17 11/22 10:12111
INCLMI CL 0.00 0.00 00 11/22 11:34141
VOICS Cl.
0.00 0.00 49 11/21 11:27PM 1/ PALM rt.
0.04 0.00 >0 11/13 10:2041 voice a.
0.04 0.00 01 11/22 03.10M
MCCM Cl.
0.00 0.00 0111/13 03.44111 1.'"0.11 CL 0.00 0.00 /2 11/23 05:411141
1000141 CL 0.00 0.00 94 11/23 06.:14141 Kan CL 0.00
0.00 95 11/22 06:35911
KCVO CL 0.00 0.00 N 31/23 06:39474
PALA H.
0.00 0.00 07 21/24 07:111144
MO0/11 CL 0.00 0.60 14 11/25 07:00AN
PALM U.
0.00 0.40 02 21/25 0104414
PALM FL 0.00 0.40 100 11/35 05:57944
VOICE
CL
0.00 0.00 101 11/25 05:54911 N PALM FL 0.00 0.00 102 11/35 05:51M
N PALM FL 0.00 0.0• 101 11/25 04:01091 N PALM FL 0.00
0.00 104 21/25 04.02911
PALli rL 0.00 0.00 105 12/25 0407914
al
a.
0.00 0.00 104 11/15 04•17011 N nu. 7L 0.00 0.01 107 11/11 01•00244 tALai PL
0.00 0.00 104 11/35 07:19914 Y MA Pl.
0,00 0.00 1011 11/25 07:1204 100:14I O.
0.00 0.00 110 11/15 02:31114 Mean CL 0.00 0.00 111 12/25 07:34911
II PALM FL 0.00 0.00 112 11/35 00:17911
PASSI IL 0.00 0.00
PROT25
..a.10 OingOoso No00.140
NNO6Konbm M•0660No Tam:Mt
6
000xtemamnIIIIIIII0.02m.0.0i
SEOMUMIT $14.99 PL/J1 09//1 to 09/10 14.9$
CALL 901101:14110S/C 0011 to 09/10 0 00
CALL MUTING II/C 00/11 to 09/10 0 00
CALLON ID N/C 00/11 to 09/10 0 00 tam
NOWT CALL N/C 00/11 to 09/10 0.00
NOCILIIIS POOR Mt. AV/CMS 00/11 to 09/10 3 99
WITATAISS VOICVIAIL - BASIC N/C 00/11 to 09/10 0 00
/CM:MU 9.69/NIN ROWING 09//1 to 09/10 0 00 /010179 ION
00/11 to 09/10 0 00 /STATINIDIt 011E NM SION.ThIC •DIC
00/11 to 09/10 0 00 co acrd
CITRUS NAY APPLY 011/11 to 09/10 0 00
PANTALIC 9:11 LODODISTANCI 00/11 to 09/10 0 00
IL 9.15 ROAMING 00/11 to 09/10 0 00 PlaIDA 00.15 RN 10
Gum to 09/10 0 00
ROAMER ADKIN TICE OCCLUSION 00/11. to 09/10 0.00
Total Monthly Charges 0.911
NOD= TO IC$U.8 DISCOOTTED CALLS
70
17661
Om
Maas:
Nod
-tlatl -
Os
Noss
Oar
Yak
491
0
2.40 Off teak
024
0
0.n
IfMato
Ill
-II
Li/
Total 1431
II
2.40
Total Local Airtime Charges
210
60W1PODOCCOONOTORVAINSTONW...--------An 1100140042COUNNMOURYFIN-----------042 mINOONAM
am
OMIUNOONSALSVCOOOMS - ON
AO.NONINTOTOORIUDOCMAPOU
CONN4CT1CO MAROC 1 24
Total Adjastoont101 to Current Minos 1.24
TAOS
ISIMASt =III
TAX
0 69
STATE: CONDRUCATIONS TAN 2 11
LOCAL cbminticaitowa 00.0 1.21
Total Taxes 4 01
TOM :eaton fone---------ms u:NOICOTANOICIWIDDI Length day
of
LOOS
Ito
2212_ 014.• et. No. Celled Called
I
Call DLit
Total 1 07/23 09:06914
DIA Al CL N 4:00 1.29 1.29 4:00 1.29 1.1f 018 Mal -2 WI
PROT26
g
Cult Om:
5.010.2911 NoN66.8re48 weenolten Ited Keeton
CNOttAtILC/O3C4STNO36 Ices cote Sine City
CL No. Collett Called
F
400883
et
tau
Loos
0103. Seta 1 06/11 10.328N
CLINGS YL 3100 0.45 0.43 2 08/23 11,37PN
GAIDAIS FL 5.00 0.45 0.45 3 08/23 11:49PN
GAINtS rt.
2,00 0.30 0.30 4 OS 23 11:51184 08182,3 Pt.
0
0.20
0. 0 04/27 0201428
NM TO tif 1.00 0.15 0.15 6 08/27 02:09124 80480NT 1:00
0.15 0.15 1200 1.80 1.00
PROT27
pen 1*
A_
~tat
WIN Oak °O149119 itsbit Ntettr:
teen, Usti,
TN.. Wt.* it litta.CtAttite treat Runts.: I
ISCONDARY $1.4.1/ 'LAX 10/11 te 1.1/10 15.99
CALL 10/041191210 WC • 10/11 to 11/10 0 00
CALI NUT:» 11/4 10/11 to 11/10 0 00
CALLER ID N/C 10/11 to 11/10 0 00
TIM= 9/421 CALI. N/C 10//1 to 11/10 0.00
WIRE t tS5 PHONE :9M. t SVC Pia
»Al
to 11/10 1 99
NIRELTOS VOICED/IL - EASSC N/C 10/11 to 11/10 0 02
/C1•4722.44 $.51/11M 40.011110 10/11 10 11/10 0 02
/WIMP WM 3.0/11 6> 11/10 0 00 /STATCNTE4t tOEL NM 0144-7411 -NC 10/11 to 11/10
0 00
CONNECTION GUM= NU APPLY 10/11 te 11/10 0 00
IPANTAL4 $.15 10313 DISTA1K.
10/11 to 11/10 0.00
IL 4.35 1132021240 10/11 CO 11/10 0 00 11.0•204 $0.15 121 ID
10/11 to 11/10 0 00 pent« ADNIU PIZ INCL05104 10/11 to 11/10
0 00
Total Nootkly Charon
EOBILt TO 11201LI OZSCO2042212 CUM
AX11%1I CHARGES
Total 20.94
44
Is*
Paws.
Mitt Stitt-- DtIll - Sttl Qtypti 3.00 leak
255
0
Ott Peak
301
0
0.00 Nlobte
700
0
3.00
Total
143
0
0.00
Total Local Alstiae Chargeo 0 00
LCHG 011ittra ItOttetORT Attzlitma.......
74
JOGIAATOW COST MOWRY P-alo en mom,
INOUNKILIA03C04.841 obssITNOCSIOCUMUNTCYAONS
CONNECT30N CILAPSZ 1.24
Total Adjustment (el to Curreet Pang« Twat
INDIRA/ next/
TAX
0 63
STAIN COY1OMICATIONS TAX 1.40
LOCAL COMNNICATIONI TAX 1.10
Total Tone
TOTμ CiaRtne 1.0/4 0 StAtC: Clitten city Item Date fl ow
CI No.
led
Co
S
1 10/09 11 034)1
DZIt AS CO 0
MS X121.2 ,01') 1.24
In
Length
02
lag
Cell DLt.
Total 2[00 1.21 1.21 2:00 1.21 1.21
PROT28
Technical Artifacts (29)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM0Flight #
AM02Flight #
AS000Flight #
OS23IPv6
7::IPv6
::aPhone
13145011Phone
14817111Phone
210.1441Phone
212 1013Phone
2332029Phone
327 3017045Phone
3334443Phone
340.1014Phone
3421432Phone
4100741Phone
411.9091Phone
4451055Phone
5103911Phone
561 650 6951Phone
6110104Phone
7104100Phone
8133401SWIFT/BIC
CIRCULARSWIFT/BIC
NIRELTOSSWIFT/BIC
WIRELESSTail #
N1NTail #
N441Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.