EFTA01711574

W • =Mobile=. Get more from life T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-2924911 Fax: 973 2924697 August 2, 2005 Det Palm cac o tccDepartment West Palm Beach, FL Dear DetThis is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date t i 33411-9078 MONTHLY - INDIVIDUAL ACTIVE N/A 12 Call Detail Records are provided on the pages which follow. P Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions reaardine, this information please feel free to contact me at your convenience. My direct telephone number is: - Legal Compliance Agent II File: 2005-048776 aw n orcement Relations PROT0 Itentodtratails For: Customer Service Number' 1-800-937-8997. Fee 05,.2005. Page. 6 or 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call ' 'Minutes Airtime' Toll Destination Called Type Charges Charges Total • 1/.08/05 i r • ! 1:06/05 1/0W08 1/06/05 1/06/05 1106/05 1/06/05 1/11/05 1/12/05 1/12105 • 1/12/05 1/12/05 is IC !..j't-147:". .1 .1., le zn, ;•1-.• 44% t :47 1/12105. •. sr:vo$ " 1/15/05 11//015j 1/31/05 Incoming 3:08 PM 1/31/05 W Palm Bch, FL 3:18 FM 1 S - 1/31/05 W Palm Bch, FL 322 PM 1 - 1/31/05 W Palm Bch, FL 3:30 PM 1 S 1/31/05 W Palm Bch, FL 4:02 PM 1 - 1/31/05 W Palm Elch,• FL .4:07 PM 1 - S 1/81/05 Delray Bah, FL 4:14 PM 2 - S 5 .1/31/05 W Palm Etch, FL 1022 PM 1 1023 PM FI 1 - 1/31/05 W Palm Bch, FL 1125 PM 2 1128 PM 2/01/05 Incoming 5:08 PM 2/01/05 W Palm Bch, FL S24 PM 2/01/05 WPitIrn Bch, FL 5:24 PM 1 A), 1 - 17 S - 1 S 2/01/05 W Palm Bch, FL 5:25 PM 1 - W01/05 W Palm Bch, FL 5:28 PM 1 - 8:54 PM 1• S - 2/01/O$ WPalm Bch, FL 10:05 PM 1 S - 2/02/05 W Palm °eh, FL 1028 AM 1 S - Call 1 ype: (A) Call Wailing (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Cale cc)1esErS Call PROT1 Itemized Details For: Aceount Number. Customer Service Number 1-800-937-8997 Feb C'S. 2005 Page 7 ol 33 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 S 2/02105 Incoming 3:44 PM 2 - 2/02/05 W Palm Bch, FL 6:12 PM 1 - 2/02/05 Incoming 8:15 PM 4 - 6:35 PM 1 S 2/02/05 W Palm Bch, FL 1025 PM (F) 1 S - 2/02/05 InoornIng 1026 PM 19 10:45 PM 7 - 2/03/05 W Palm Bch, FL 6:54 AM 1 - 2103/05 W Palm Bch, FL 9:32 PM 9 S - 2/03105 Incoming 10:38 PM 5 S - S 2/03/05 W Palm Bch, FL 11:48 PM 1 S S 2/04/05 Incoming 10:03 AM 1 - 4:40 PM 3 2/04/05 W Palm Bch, FL 4:44 PM (F) 1 - S 2/0405 W Palm Bch, FL 4A6 PM (F) 1 - S 2/04/05 W Palm Bch, FL 4A8 PM IF) 1 - S 2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - S S 2O4/05 W Palm Bch, FL 4:51 PM (F) 1 S - s 923 PM 1 - Total Zero VM calls 47 S - S SUBTOTAL 240 S - S Total of All Usage Charges S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (It) Free Cans (K) V/PS Call PROT2 1-800-937-8997 Mar 06,2005 Page 4 of 2B Available Service • Bonus 50 Minutes FamTime Unl Nts 1600 Account Service Detail for Subscriber METype WHENEVER WEEKEND Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 T-Mobile to T•Mobile Minutes Unlimited Use Them Or Lose Then) Minutes Free Txt Msq Messages 300 Typo WHENEVER Included Plan Minutes Minutes - T-Mobile to T-Mobile Minutes Txt Msg Reed Messages 64 Txt Mso Sent Messages 79 Unlimited PEAK OFF PEAK WEEKEND I 296 160 144 40 4 6 Amount Totals Monthly Service Charges 12.99 $10 Additional Line VM & Fax Taxes, Fees and Surcharges S 3.40 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 0.03 S 0.04 5 1.19 0.78 0.50 0.86 Total Charges 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2./02/05 Incoming 9:54 PM 1 - 2/02/05 W Palm Bch, FL 9:54 PM 1 - 2/02/05 W Palm Etch, FL 9:65 PM 1 - 2/02/05 W Palm Etch, FL 9:55 PM 1 - 2/02/05 W Palm Bch, FL 9:57 PM 8 - 2/05/05 W Palm Bch, FL 10:15 AM 7 - 2/05/05 Incoming 1120AM 1 2/05/05 W Palm Bch, FL 1121 AM 1 2105/05 W Palm Bch, FL 1127 AM 1 - Calf Type: (A) Call waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) monae2motee (G) voieemail (H) Free Calls (K)WPS Call PROT3 Account Number. 1-800-937-8997 Mar 06. 2005 Page 5 of 28 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toil Charges Total 11:54 AM 1 - S 1208 PM 1 - 2/05/05 W Palm Bch, FL 1209 PM 2 S - 2/05/05 incoming 12:36 PM 1 - 2/06/05 W Palm Etch, FL 10:10 AM IA) 2 S - 2/06/05 Incoming 10:10 AM 2 2/06/05 W Palm Bch, FL 10:13 AM 1 S 2/06/05 W Palm Bch, FL 10:40 AM 1 2/06/05 W Palm Bch, FL 10:41 AM 1 - 11:16AM 3 - 1219 PM 7 1242 PM 7 - 12:49 PM 1 - 2/06/05 W Palm Bch, FL 12:60 PM 1 S - S 2/06/05 W Palm Bch, FL 12:52 PM 1 - 2/06/05 W Palm Bch, FL 12:54 PM 1 - 2/06/05 W Palm Bch, FL 1:01 PM 1 - 1:02 PM 1 - 1:26 PM 2 S - S 3;19 PM (A) 1 - 2(06/05 Incoming 4:47 PM 1 S - 2/06/05 W Palm Bch, FL 5:11 PM 1 S 2/06/05 W Palm Bch, FL 5:50 PM 1 6:50 PM 3 - S 6:53 PM 5 - 6:57 PM 1 S - 6:68 PM 1 - 7:21 PM 2 S 2/06/05 W Palm Bth, FL 7:23 PM 1 S - 2/06/05 W Palm 5th, FL 7:25 PM 10 - 2/06/05 W Palm 8th, FL 7:34 PM 1 - 7:59 PM (A) 1 - 2/06105 Incoming 8:00 PM (A) 2 8:00 PM (A) 4 - 2/06/05 W Palm Bch, FL 8:04 PM (A) 2 - 8:05 PM (A) 1 S - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT4 1-800-937-8997 Mar 06, 2005 Page 6 of 28 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 2 - 8:07 PM 4 - S 2/06/05 W Palm Bch, FL 8:12 PM 1 - 9:20 PM 1 S 2/06/05 W Palm Bch, FL 9:24 PM 9:49 PM 1 - S 2/06/05 W Palm Bch, FL 10:26 PM 1 - S 2/06/05 W Palm Bch, FL 1028 PM 3 2/06/05 W Palm Bch, FL 10:31 PM 44 S 2/07/05 Incoming 3:51 PM 1 - 2/07/06 Incoming 4:02 PM 2 - 2/07/05 W Palm Bch, FL 4:09 PM 1 2/07/05 W Palm Bch, FL 4:10 PM 1 - • 2/07/05 Incoming 4:12 PM 3 - 2/07/05 W Palm Bch, FL 4:15 PM 1 - 4:30 PM 1 5:14 PM 9 S 6:29 PM 1 - 6:38 PM 6 - 2./07/05 Incoming 6:46 PM - 6:48 PM 1 - 8:33 PM 29 - 9:04 PM 33 - 2/07/05 W Palm Bch, FL 9:37 PM 2 10:13 PM - 1021 PM 25 - 2/08(05 W Palm Bch, FL 7:21 AM 1 - 2/08/05 Incoming 721 AM 2 - S 2/08/05 W Palm Bch, FL 3:15 PM 2 S 2/08/05 W Palm Bch, FL 3:17 PM 3 - S 2/08/05 W Palm Bch, FL 3:24 PM 1 2/08/05 W Palm Bch, FL 3:52 PM 1 S 4:04 PM 1 - 2/08/05 W Palm Bch, FL 4:05 PM - S 4:13 PM 1 S 4:25 PM 5 - S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatafFax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call PROT5 1-800-937-8997 Mar 06, 2016 Page 7 of 28 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2M/0$ Incoming 5:56 PM (A) 26 - 2/08/05 W Palm Bch, FL 6:21 PM 1 - 6:63 PM 8 - S 726 PM 2 - 733 PM 1 2/08/05 W Palm Bch, Ft. 7:42 PM 1 s 8:38 PM (A) 1 - 2/08/05 W Palm Bch, FL 8:42 PM 1 - S 2/08/05 W Palm Bch, FL 8:52 PM 2 - 2/0105 W Palm Bch, FL 8:54 PM 10 - 9:10 PM 1 - 9:12 PM (A) 2 S - 9:14 PM (A) 1 - 9:19 PM 2 - S 2/08105 Incoming 9:24 PM 8 - 2/08/05 W Palm Bch, FL 9:34 PM 1 S 2/08105 Incoming 9:36 PM 12 - S 10:08 PM 50 - S 2/09/05 W Palm Bch, FL 12:20 PM 3 - S 2/09/05 Incoming 1230 PM 2 S 2/09/05. Incoming 3:39 PM 3 - S 2/09/05 W Palm Bch, FL 3:55 PM 1 - S 2/09/05 W Palm Bch, FL 4:04 PM IF) 6 4:10 PM (F) 7 - 2/09/05 W Palm Bch, FL 4:32 PM 1 - 4:33 PM 1 - 2/10/05 Incoming 10:57 AM 1 - 2/10105 Incoming 11:46 AM 2 2/10/05 W Palm Bch, FL 11:48 AM 1 - 2/10/05 W Palm Bch, FL 11:48 AM 18 2/10,/05 Incoming 2:51 PM 3 - 2/11/05 Incoming 11:43AM 2 12:11 PM 1 12:17 PM 1 S - 2/11/05 W Palm Bch, FL 12:Sit PM 1 - 1:26 PM 1 - CM Type: (A) Call Waiting (B) Can Forward (C) Conlerence Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemall (ii) Free Calls 90 WI'S Call PROT6 Itemized Detail3 For: ACCount Number; 1-800-937-8997 Mar CS. 2005 Page 8 of 28 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2./11/05 W Palm Bch, FL 2:37 PM 1 - S 3:10 PM 1 - 3:13 PM 2/11/05 W Palm Bch, FL 3:13 PM 1 - 2111/05 W Palm Bch, FL 3:32 PM (A) 14 3:48 PM S 3A8 PM 3 - S 3:51 PM 1 - 2/11/05 W Palm Bch, FL 4:01 PM (A) 5 - 2/11/05 W Palm Bch, FL 4:07 PM 1 - 2/11/05 W Palm Bch, FL 4:11 PM 4 - 2/11/05 W Palm Bch, FL 4:14 PM 2 - V11/05 W Palm Bch, FL 4:16 PM 1 S 2/11/05 W Palm Bch, FL 4:16 PM 4 - 2/11/05 W Palm Bch, FL 4:20 PM 1 - S 2/11/05 W Palm Bch, FL 4:21 PM (A) 3 S 2/11/05 W Palm Bch, FL 4:23 PM 3 2111/05 Incoming 4:27 PM (F) 3 2/11/05 W Palm Bch, FL • 4:32 PM 1 - S 4:47 PM (A) 15 - 2/11/06 Incoming 5:00 PM (A) 1 - S 5:12 PM (F) - S 5:31 PM 1 S 2/11/05 W Palm Bch, FL 6:29 PM 1 - S 6:54 PM 2 - S 2/11/05 W Palm Bch, FL 6:56 PM 1 - S 2/11/05 W Palm Bch, FL 6:57 PM (A) 1 - S 6:58 PM (A) 10 - S 2/11/05 W Palm Bch, FL 7:08 PM 1 - S 2/11/05 W Palm Bch, FL 7:10 PM 1 - S 2111/05 W Palm Bch, FL 7:12 PM 1 - S 2/11/05 W Palm Bch, FL 7:12 PM 2 - S 2111/05 W Palm Bch, FL 7:14 PM 1 - S 2/11/05 W Palm Bch, FL 7:19 PM 1 - S 2/11/05 W Palm Bch, FL 7:20 PM 1 - S 2/11/05 W Palm Bch, FL 7:20 PM 1 - Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob8e2A4cbile (G) Voicemail (H) Free Calls (K) WPS Call PROT7 1-800-937-8997 Mar 06, 2005 Page 9 ol 28 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Etch, FL 7:21 PM 1 - s S 2/11/05 W Palm Bch, FL 7:22 PM 1 - 2/11/05 W Palm Bch, FL 7:23 PM 1 - 2/11/05 W Palm Bch, FL 7:25 PM 1 S - S 2/11/05 W Palm Bch, FL 7:25 PM - 2/11/05 W Palm Bch, FL 7:26 PM 1 - 2/11/05 W Palmach, FL 7:27 PM - V11/05 W Palm Bch, FL 7:27 PIA 1 S - 2/11/05 W Palm Bch, FL 7:28 PM 1 S - 2/11/05 W Palm Bch, FL 7:29 PM 1 S - S 2/11/05 W Palm Bch, FL 7:30 PM 1 S - 7:54 PM 1 - 7:56 PM (F) 1 2/11/05 W Palm Bch, FL 8:00 PM 2 - 2/11/05 W Palm Bch, FL 9:00 PM 2 - 2/11/05 W Palm Bch, FL 9:25 PM 1 - 9:46 PM (F) 2 - 2/11/06 Incoming 10:49 PM (F) 1 - 11:00 PM 2 - 11:10 PM (F) 1 - 50 - S SUBTOTAL 650 S - S Call Type: (A) Call Wailing (B) Call Fonvard (C) Conference Call (E) Gala/Fax (F) Mobile2M0bile (G) Voicemail (H) Free Calls (K) WPS Call PROT8 1-800-937-8997 Apr 05, 2005 Available Service PamTime Unl Nts 1600 Text Massacre 300 IUsed Service Bonus Minutes Free Minutes T-Mobilo to T-Mobile Use Them Or Lose Them Free Txt Msa T-Mnhile to T-Mnhile Page 4 of 21 Type WHENEVER WEEKEND Minutes 20 Minutes 1,600 Minutes Unlimited Minutes Unlimited Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Minutes Arlinuteri 29 to 2 VIA &Fax 10.00 - 2.99 S - 3.41 Federal Universal.Senrice Fund Local CoMmunIcation Service Tax County 911 0.03 0.05 1.19 0.78 0,50 S 0.86 Total Charges 16.40 I Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 3/18/05 W Palm Bch, FL 12:50 PM 3/18/05 W Palm 8th, FL 12:51 PM 3/18/05 W Palm Bch, FL 4:16 PM 3/18/05 W Palm Bch, FL 4:19 PM 3/30/05 W Palm Bch, FL 3:34 PM 3/30/05 W Palm Bch, FL 3:35 PM 3/31/05 W Palm Bch, FL 11:24 AM 3/31/05 W Palm Bch, FL 3:43 PM 3/31/05 W Palm Bch, FL 4:25 PM 4/01/05 W Palm Bch, FL 3:20 PM 4/01/05 W Palm Bch, FL 3:21 PM Total 1 - S 1 - 1 - 2 - S 4 - 1 - 2 - 2 - Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (El Data/Fax (F) Moblle2Moble (G)Volcarnall (11) Free Cale (K) WPS Carl PROT9 1-800-937-8997 Apr 05. 2005 Page 5 of 21 Date Call Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 4/01/05 W Palm Bch, Ft. 3:59 PM 4/01/05 W Palm Bch, FL, 4:00 PM 1 - 1 - S 21 S S SUBTOTAL 41 S - S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mehlle2Mobile (6) Voicemail (H) Free Calls (K) WPS Call PROT10 1-800-937-8997 May 05, 2005 FamTimc Unl Nts 1600 Free Minutes Type Minutos Minutes Minutes WHENEVER 1,600 Unlimited Page 4 of 21 WEEKEND Unlimited Amount Totals 12.29 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 2.29 VM & Fax 3.30 0.03 0.04 1.13 0.74 County 911 0.50 0.86 Wee we collect and retain to help cover our costs related to funding and complying with Total Charges 15.59 PROT11 1-800-937-8997 Jun 05,2005 Page 4 of 19 Type WHENEVER Minutes [repeated 3 times] WEEKEND Free Minutes Use Them Or lose Them 1,600 Unlimited Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes 5 Amount Totals S 9.99 $9.99 Additional line VM & Fax 9.99 S 2.91 County 911 0.03 0.92 0.60 0.50 0.86 Total Charges S 12.90 Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total 6 S - S SUBTOTAL 5 - S S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Motele2Mobile (G) Volcomal (H) Free Calls (K) WPS Call PROT12 - Mobile Get more from lie Facsimile Cover Sheet To: Fax Number: From: Voice Number: Date: ugus Subject: leresponse Pages: (including cover) Message: PROT13 105/05/2005 08:41 FAX IIIIIIIIIc I MOBILE LER [ace1/01E T NMobileo Gcf inr" Th rzornyesrl. na•Prar (including cover) MAY-OS-200S 10:58 Fax Number: Voice Number: Subject: Sub cella Response P.01 PROT14 05/04/2005 08:41 FAX 04/12/2085 03:12 5613557 T MOBILE LER elOOV018 PAGE 81 BARRY E. KRISCIEER STATE A' TORNer TO: - LOCATION : c)/ II- &JA OMOPAroe, PHONE : FAX NO: OFFICE OF THE STATE ATTORNEY FIMMMUMWALOROXTOpMANDA IN AND FOR PALM BEACH COUNTY FAX COVER SHEET F-Ieb: ie. FROM: LOCATION: S . A . 0 . , WPB, FL. PHONE: FAX NO: a NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 401N. blytt HbrItny, West Pall Ptach, Flerk1A Ma/ 4209 ($61) 3554100 MAY-05-2005 10:59 99% P.02 PROT15 05/05/2005 08:41 FAX 04/12/2005 e9:12 5613557 ) 4 TO WHOM IT MAY CONCERN: T MOBILE LER Pursuant to an official investigation of a suspected felony e003/016 PAGE 02 being conducted by DETECTIVE it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. 'thank you for your cooperation. P.03 PROT16 c 64/12/2.005 _9112..._. J613557r ccm.s" T MOBILE LER ruLiL..t h004/018 ) 561 838 5491 P.02/02 PAGE 03 I O2TECTIVE Of the TOWN OP PALM BEACH POLICB DEPARTMENT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside lew enforcement. DisSemlnation of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Ju6ti C'3. X swear that this information ia requested in good faith for the purpose of investigating crime. ?PR-06-2205 11:16 P.02 TOTAL P.02 96% P.04 PROT17 05/05/2005 06:42 FAX T MOBILE LER 04/12/2005 el:12 5613557' e 005/016 PACS 104 IN TEE CIRCUIT COURT OF THE. FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILZ WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECLM: PLEASE PROVIDE SUBSCRIBER, BILL/NG INFORMATION AS NELL AS DETAILED CALL RECORDs FOR THE DATES OF JANUARY 21, 2005 THROUGH ATID INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER IOU MAX COMPLY BY FORWARDING TEE REQUESTED INFORMATION TO DETECTIVE TOWN OF PALM BEACH POLICE DEPARTMKNV, 345 SOUTH COUNTY ROAD- P]W4 BEACH, FL 33480. PH: FAX: YOU ARE BTPRBY COMMANDED TO BEAND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject ou Court. al of ,ty Clerk 41404 * ,* Received this subpoena on the day of 1.41,)4601'2005and executed the same on the day of -- - , 2005by delivering a True Copy thereof to the within named witness in the County of palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF KAY-06-2005 10:59 94Z P.25 PROT18 05/05/2005 08:42 FAX T MOBILE LER ?1008/018 T • -Mobile- GO ern I fr. ro losamanlamea May 5, 2005 Oct Town° ant each Police Department Palm Beach, 7-Mobile USA 4 Sylvan. Parsippany. NJ 07054 Tel: 973-2924911 Fax: 973 2924697 Dear Deter This is in response to the Subpoena Duces Tecum, dated April I I, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number Date of Birth: Address: IMST: Service Plan Current Status ACTIVE N/A [54 Call De ail Records are provided on the pages which follow. K Call De ail Records are presently being compiled. K Origina materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct tell:phone number is: File: MAY-05 - 2lifl 59 Legal Compliance Agent I aw n orcement Relations RMa P.06 PROT19 05./05/2005 08:42 FAX I MOBILE LER vp007/016 hernized DataRs For. Account Number 1.800.937-8997 FM205.2005 Page 8 al 33 F LOCAL AIR77ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Caned TYPO Charges Charges Total 1/06/05 I 1/06105 1/06/05 1/08/05 1/06/05 1/06105 1/11/05 1/12/05 [repeated 4 times] 1112/05 1/12/05 1/15/05 1/17/05 121/05 incoming 3:08 PM (A) 1 - 3 1/31/05 W Palm BOF, FL 316 PM 1 S - 1/31/06 W Palm Bob. FL 322 PM 1 S 1/31/05 W Palm Bch, FL 3:30 PM - S 1/31/05 W Palm Bah FL 4:02 PM 1 - 1/31/05 W Palen Bch, FL 4:07 PM 1 - 5 S 1/31/05 Delray Bob, FL 4:1A PM 2 - S 1/31/05 W Palm Sc'l, FL 10:22 PM (F) 1 - S 1/31/05 incoming 1023 PM (F) 1 - S 1/31/05 W Palm Bc 1, FL 1126 PM (A) - 11:26 PM (A) 1 S 6:08 PM 17 S 2/0035 W Palm BC% FL 5:24 PM 5 2/01105 W Palm Bet FL 5:24 PM 1 - 5 2/01/05 W Palm Bo% FL 5:25 PM 1 S 2/01105 W Palm Bat FL 6:28 PM - 1 - S 2/01/06 Incoming 8:54 PM 1 S 2/01/05 W Palm Bch, FL 10:05 PM 1 - S 2/02/05 W Palm Bch, FL 10:28 AM (F) 1 Call TYM. (A) CM WAilif 5 (S) Call Fawner/ (C) Conference Cal (E) Data/Fax (F) mobilosatoMa (G) Voicomall (H) Free Gas (K) WPS CaR MAY-05-2005 11:00 94% P.07 PROT20 T MOBILE LER @)008/016 Customer Sen ice Number 1-800.937-8997 Feb 05, 2005 Page 7 of 33 Date Call Destination lime Number Called Call TYPe Minutes Airtime Toll Charges Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 S - S 2/02J0S Incoming 3:44 PM 2 S - 2/02/05 W Pale') Bch. FL 612 PM 1 S - S 8:15 PM 4 2,02/05 incoming 6*5 PM 1 2/02/05 W Palm Bch, F L 10:25 PM (F} 2/02105 Incoming 10:26 PM 19 - 10:45 pm 7 2/03/05 W Palm Bch, FL 6:54 AM 1 2/03/os W Palm Bch, F L 9:32 PM 9 S 2/03/05 incoming 10:3B PM 5 S s 2/01/05 W Palm Beh, FL 11:48 PM 1 S 2/04/05 incoming 10:03 AM S 4:40 PM 3 S 2/04/05 W Palm Bch. I L 4:44 PM - S 2/04/05 W Palm Bch, It 448 PM - 2/04/05 W Pam Bch, It 4:48 PM F) 1 S 2/04/05 W Palm Bch, It 4:49 PM n 1 - 2/04/05 W Palm Bch, It 4:51 PM - S 9:23 PM 1 - S Total Zero VIA calls 47 S - S I SUBTOTAL 240 S - S S ITotal of All Usage Cha gas Call Type: (Al CU Wailing (3) Call Fonwrd (C1 Conference Call Co Data/Fax (F)Mobile0A3bile (G) Voicemail eh Free Cats (X, WPS Call 98.% P . 08 PROT21 05/05/2005 Og:43 FAX T ROGUE LER (it 008/01G Customer Sen ice Number mar 06.2005 1400-937-899T Pagu 4 of 28 FamTlme Unl Nis 1600 MIME Type WHENEVER WEEKEND IUsed Service Bonus Minutes Free Minutes T-Mobile to T-Mobile use Them Or Uwe Them Free TM Mw Inductee Plan Minutes T-Mobile to 7-Moblle Txt Msg Recd Txr Mw Sent_ Minutes 20 Minutes 1,600 Minutes Unlimited Minutes Messages 300 Type WHENEVER Minutes - Minutes - Messages 64 Messenes 79 Unlimited PEAK OFF PEAK WEEKEND I 296 160 40 4 Amoura 144 6 Totals Monthly Service Cheraw $10 Additional I Me Bonus SO Minul Ten Message : OD um B Fax 'Taxes. Fees and Surch urges Government Fees rind Taxes Funeral Excise Tax Federal univers al Servite Fund State Commumeation Service Tax Local Commun cation Service Tax County 911 Regulatory Pro yams Fee' S 12.99 S 10.00 S S 2.99 'Fee we collect and ratan to help cover our costs related to funding and complying with government mandates. programs and obligations. S S 0.03 0.04 1.19 0.78 050 0.85 S 3.40 ITotal Charges S 16.39 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Date call Time Number Call Minutes Airtime Toll • Total Destination Called Typo Charges Charges 2J02/05 Incoming 9:54 PM 1 S - 2/02/05 W Palm Bch, R. 9:54 PM S S 2/02/05 w Palm Bch. 955 PM - S 2/02/05 W Palm Bch, :L. 9:55 PM 1 S 2/02/05 W Palm Bch. "L. 9;57 PM 8 S 2/05/05 W Palm Bch, 2L. 10:18 AM 11:30 AM S 2/05/05 w Palm Bch. Z. 1131 AM 1 2/04105 W Palm Bch 11.37 AM 1 S Call Tyne: (A) Call Waling (3) Cali Forward (C) Conletence Call (E)DaialFax (F) Mobile2Motille (G)Ooleeman (H) Free Calk: WPS Call 98% P.09 PROT22 05/05/2005 08:48 FAX MOBILE 1..Eft 1010/016 Customer Bel vice Number 1-800-937-8997 Mar 06, 2005 Page 6 of 28 Date Call Time Number Call minutes Airtime Toll Total Destination Called Type Charges Charges 11:56 1 S - S 2105/05 Incoming 1209 P I - 5 S 2/05/05 W Palm 8ch. Pt 12:09 P 2 S - 12:36 PM 1 9 - 2/06/05 W Palm Bch, PI 10:10 AM (A) 2 5 - 10:10 AM fa) 2 S - S 2/06105 W Palm Bch. I.1 10:13 AM 1 - S 2/06/05 w Palm Bch, irt 10:40 AtA - S 2/06/05 W Palm Bch, PC 10:41 AM 1 - S 2/08415 Incoming 11:18AM 3 S - 5 2108/03 incoming 12:19 PM 2106/05 Incoming 12:42 PM 7 S 12:49 PM 1 - 2/06/05 W Palm Bch. It 12:50 Pm 1 S 2/08/05 W Palm Etch, IrC 12:52 PM 1 S .2/08/05 W Palm Bch, PC 12:54 PM 1 S S W Palm Bch, PC 1:oi Pm 1 S - 2/06/05 2/06/05 Incoming 1:02 PM S - 1 1:26 PM 2 S S 3:19 PM (A) 1 4;47 PM 1 2/0S/05 W Palm Bah, It 5:11 PM 1 S - S S 2/06/05 W Palm Bch. Pl 5:50 PM 1 S 6:50 PM 3 8:53 PM 657 PM 1 - 638 PM - 2/06/05 Incoming ' 7:21 Pm 2 S 2/08/05 W Palm Bch, ft 7:23 pm 1 5 2/06/05 W Palm Bch. PC 7:25 PM 10 - 2/06106 W Palm Bch, It 7:34 PM 1 S - 2/06/05 incoming 7:59 PM 1 S 6:00 PM 2 S - S 8:00 PM 2/06/05 W Palm Etch, i L 8:04 PM 2 - 8:05 PM Al 1 Call Type: IA) Cali Wahine 04 Calf Forwanl (C) Conference Call (El CiaWfax (6) MiScemail (H) Free Cells (K)VVPS Call MAY-05-2005 11:01 99% P.10 PROT23 05/05/2005 08:43 FAX T MOBILE LEA @011/018 1-800-937-8997 Mar 06.2005 Details For Account Number Page 0 oi 25 Cate Call Time Number Call Minutes Airtime Toll Total Destination Called Type Chargos Charges 2/06/05 W Palm Soh. r L 8:05 PM 2 S - 2/06/05 W Palm Bch, F L 8:07 PM 4 S ziosms w Palm BO. F L 8:12 PM - i - 5 - 9:20 PM 1 S 5 2/06/05 W Palm Soh, 1 L 9:24 PM 1 5 - S 9:49 PM 1 S - 2/06/05 W Palm Bch, F L 10:28 PM 1 5 S S 2/06/05 W Palm Bch, ft 10:28 PM 3 S - S 2/06/05 W Palmech. IL 10:31 PM 44 - 3 2/07/05 incoming 3:51 PM 1 5 S 4:02 PM 2 5 S 2/07/05 W Palm Etch, it 4:09 PM 1 2/07/05 W Patm Bch, EL 4:10 PM 1 - 4:12 PM 2 2/07/05 W Palm Bch, It 4:15 PM 1 - 4:30 PM 1 S - 5:14 PM 9 S - 5 6:29 PM 1 5 6:38 PM 0 - S - 6:86 PM 1 S - 6:46 PM 1 - S 8:33 PM 29 S S 9:04 PM 33 - 2/07/05 W Palrn Soh, It 9:37 PM 2 10:13 PM 6 S - 2/07/05 incoming 1021 PM 25 5 - 3 2/08/05 W Patin Bch. FL 7:21 AM 1 - 7:21 AM 2 S 2/06/05 W Palm Bch, FL 3:16 PM 2 S 2/08/05 W Paton Bch, PI 3:17 PM 3 2/08/05 W Palm Bch, I:L 3:24 PM 1 - S 5 2/00/05 W Palm Bch, 3:52 PM 1 S - 2108105 Incoming 4:04 PM 1 - 2/08/05 W Palm Bch, IQ 4:05 PM 3 2/08/05 incoming 4:13 PM 1 S 2/08/05 W Palm Bch. !:t. 4;25 PM 6 S Can Type: (P1 Call Warn ( 31 Car Fonenm (C) Conference Call (E) Daia/Fax (F)Mobilc2Mooilo (G)Voicernail (H) Free Calls (M)WPS Call 98% P.11 PROT24 05/05/2005 08:44 FAX T MOBILE LER 012/016 Account Wurnbor: Customer Service Ndmber 1.800-937-8997 Afar 08. 2085 Page 7 of 28 Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 5:66 PM (A) 26 S 2/08/05 W Paim Ben, F L 621 PM 1 S - 2./08105 Incoming 6:53 PM 8 S - S 2/08105 Mourning 726 PM 2 S - S 723 PM 1 S - S 2/08/05 W Palm Soh. ft 7:42 PM 1 S - S 8:38 PM (A) 1 - S 2/08/05 W Palm Flch, FL 8:42 Pm 1 S 2/08/05 W Palm Doh. it 8:52 PM 2 S - - 2/09/05 W Palm Bch, rt. B:54 PtA 10 9:10 PM 1 3 S S 2/08/05 W Palm Bch, FL 9:12 PM (A) 2 S - S 2/08106 Incoming 9:14 PM (A) ,i S - S 2/08/05 W Palm Elch It 9:19 PM 2 5 S zioams Incoming 9:24 PM 8 S - 2/08/05 W Palm Bch, ft 9:34 PM 1 - S 9:36 PM 12 S S 10:08 PM 50 - S 2109/05 W Palm Bch. I:L 12:20 PM 3 - S 12:30 PM P - S S 3:39 PM 3 S - 3 2/09415 W Palm Bch, It 3165 PM 1 S - 2/09105 W PaIM Bch, I:L 4:04 PM 6 S 4:10 PM IF) 7 S S 2/09/05 W Palm Bch, :1. 4:32 PM 1 2/09/05 W Palm Bch. 4:33 PM 1 10:67 AM 1 S - S 11:46 AM 2 - 2/10/05 W Palm Bch, rt. 11:48 AM 1 S 2/10/05 W Palm Bel; :L 11:48 AM • 18 S - S S 2110/05 Incoming 2:51 PM 3 11:43 AM 2 S - S 12:11 PM 1 - S 12:17 PM 1 2/11/05 W Palm Bch, '1. 12:54 PM 1 S - S S 1:26 PM 1 S - S Call Type: (Al Call Waiting (B) Cab Forward (CI Conference Call (E) Oafe/Fax (F)Mobilea2Mouae (G) Voieertal (H) Free CNN (K) WPS call MAY-05-2085 11:01 98% P.12 PROT25 I MOBILE LEA fa 013/016 Itemized Details For 1-800-937-8997 Mar 08. 2005 Page 8 of 28 Date Can Time Number Call Minutes Airtime Toll Total Destination Caned Type Charges Charges 2/11/05 W Palm Elch, F L 2:37 PM 1 3.10 PM 1 S 2/11/06 Incoming 3:13 PM 1 - S 2/11/05 W Palm Bch. f L 3:13 PM 1 S - S s 2/11105 w Palm Sett, Ft. 3:32 PM (A) 14 3 S S 3:48 PM 1 S - s S 3:48 PM 3 - 3:51 PM 1 2/11/05 W Palm Bch, It 4:01 PM CM 5 - 2/11/05 w Palm Bch. It 4:07 PM 2/11(05 W Palm Bch, It 4:11 PM 4 2/11/05 W Palm Bch, It 4:14 PM 2 S znyco W Palm Bch, 11 4:18 PM 1 S - 2/11/05 W Palm Etch, irt. 4:16 PM 4 2/11/05 W Palm Bch. Irl. 4:20 PM IF) 1 - S 2/11/05 W Palm Bch, 2L 4:21 PM (41 3 - - 2/11/05 W Poen Bch, II. 4:23 PM 3 S 4:27 PM (Fl 3 3 - S 2/11/05 W Palm Soh, n_ 4:32 PM ' 1 S a111/05 Incoming 4:47 PM IA 15 - S S 5:00 PM (A) 1 - 5:12 PM (F) 1 S 2/11/06 Incoming 5:31 OM 1 S - S t/05 W Palm Bch. FL 6.n PM 1 S - 2/i 6:54 PM 2 S 2./11/05 W Palm Bch, FL 6:56 Pm 1 2/11/05 W Palm Bch, FL 6:57 PM IA) 1 - S - 2/11/0.5 Incoming 6:58 PM. (Al 10 - 2/11/05 W Palm Bch, FL 7:08 Pm 1 - 2/11/05 W Palm Etch, FL 7:10 PM 1 S 2/11/05 W Palm Bch. FL 7:12 PM 1 - S 2/11/05 W Palmed,. FL 7:12 PM 2 S - S - 2/11/D5 W Pan Bee, FL 7:14 PM 1 - S 2/11/05 W Palm Bch, FL 7:19 Pm i S 2111/05 W Palm Beh, Fl_ 7.20 PM 1 S - . 5 2111106 W Palm Bak FL 7:20 PM 1 Cat Typo: (A) Call Waftng B) Call Forwira (C) Conforonco Call (E) DInarFse (F) Motde2mohile (G) volcornag Oil Free Cale WPS Call 9B P.13 PROT26 T MOBILE LER (ifl 014/016 Itemized Details For 1.800-937-8997 mar 06 2005 Page 9 0? 28 Date Call Time Number Call Minutes Ainime Toll Total Destination Called Type Charges Charges 2/11105 W Palm Bch FL 7:21 PM - 2/11/05 W Palm BO, FL 7:n PM 1 S - S 2/11/05 W Palm Bch, F L 7:23 PM 1 5 S S 2/11/05 W Palm Bch, FL 7:25 PM 1 S S 5 2/11/05 W Palm Ben, F L 7:25 PM 1 S - S 2/11/05 W Palm Etch, F L 7:28 PM 1 - S 2/11/06 W Palm Bch. F L 7:27 PM 1 S - s 2./11/05 W Palm Bch. F L 7:27 PM I S - S S 2/11/05 W ?atm 130,FL 7:28 PM 1 S 2/11/05 W Palm Bch, F I. 7:29 PM 1 S 2/11/05 W Palm Boh,l1 7:30 PM 1 2/11/0.5 incoming 7:54 PM 1 5 S 2/11105 Incoming 7:58 PM 1 S 2/11/05 W Paint Ben, It 8.00 PM 2 S - S - 2/11/05 W Palm Bch, I'L 9:00 Pm 2 s - S s - an vos w Palm Bch. It 9:25 PM 1 5 - S S 9:46 PM F7 2 S - S 2/11/05 incoming 10:49 PM 1 S S 2/11105 Incoming 11:00PM 2 S - 11:10 PM rl 1 S - S S 50 `SUBTOTAL 650 S - S S ITotal of All Usage Cha •ges Cat Type: (A) Call Wang (B) Call Forward (C) CookwareCall (E) DatalFas (F) mooliesmotsie (G) Voicemall (n) Free Calls m/PS Cal MAY-05-2005 11:02 92,% P.14 PROT27 - 05/05/2005 08:44 FAX T MOBILE LER 0 0 15/0 18 1-800-937-8997 Apr OS, 2005 Pep 4 of 21 Account Muster: Itemized Dotes For. IMMIC Type WHENEVER WEEKEND Bonus Minutes Minutes 20 - FamTime Unt Nts 1800 Free Minutes Minutes tem - T-Mobile to T-Moblie Minutes Unlimited - Use Thom Or Lose Them Minutes - Unlimited Text Menace 300 Frau Txt MSC Messilies 300 I Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I int:larded Plan Minutes Minutes - 29 - T-Mobile to T-Mobile minutes - 10 2 Amount Totals 510 Additional lino Text Message 00 VM & Fax 10.00 S - 5 2.99 S 12.99 I Taxes, Fees and Sloth noes Government Fees iind Taxes Federal Univen el Service Fund Slate Communization Senile° Tax Local Common cation Service Tax County 911 Regulatory Pro parrs Fee' *Fee we collect and reran to help pewit our COStS related to funding and complying with 5 0.03 S 0.05 1.19 S 0.78 S 0.50 S 0.86 S 3.41 Total Charges 16.40 LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Date Calt Time Number Call . Destination Caned Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Bch, It 12:50 PM S S 3718/05 W Palm Bch. 1:1 12:51 PM 1 S 5 3/18/05 W Palm Bch, a 4:16 PM 1 - S 3/18/05 W Palm Bch. 4:19 Pm 2 S 3/30/05 W Peen Bch, It 3:34 PM 1 3/30/05 W Palm Bch. FL 3:35 PM 4 3/31/05 W Palm Bch, 11:24 AM 1 S 3/31/05 W Palm Bc11. 1:t. 3913 PM 1 3/31/05 W Palm Bch, it 4:25 PM 2 - S 4/01/05 W Palm Bch, I L 3:20 PM 2 S S 4/01/05 W Palm Boh, Pt 3:21 PM 1 Cali Type: (A) Call waxing ( Call Forward (C) Conference Call (E) Oalarfax (F)Mobee2Mook (G) Voicemad (li) Free Calls (a) WPS Call MAY-05-2005 1102 98% P.15 PROT28 05/05/2005 08:45 FAX T MOBILE LER Cijo18/016 1.800937-8997 Apr 05. 2005 Itemized Details Per: Pane Sc? 2: Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 4/01/05 W Palm Etch, FL 3:27 PM 4/01/05 W Palm Bch, FL 3:59 PM 4/0(/05 W Palm Bch. FL 4:00 PM Total Zero em calls (SUBTOTAL I 41 Total 5 Total of All Usage Chao ges Call Type. (A) CHI Wailkaa 8) Call Forward (C) Conterance Call (E) 0.'larFaT (F) Mabile2Mobac (G) Voicemail (H) Pica Callt WPS Call MAY-05-2005 11:02 98% P.16 PROT29 - %Mobile 18. - more from 1;fd 6 COPY T-Mobile USA Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Palm sac Po ice Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number. 1.1.1.. Date of Birth: Address: 33411-9078 MST: 04 Service Plan MONTHLY - INDIVIDUAL currept Status ACTIVE N/A 2 Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. Should you have any questions regarding this information please feel free to contact me at your convenience. Ve trul ours File: 2005-048776 ega 'ompliance Agent II Law n orcement Relations PROT30 4 11800-937-8997. Feb 0.5,2005. Page, e et 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued" Date • Call Declination Time Number Call • • 'Minutes Airtime' ' Toll Called TVs Charges Charges Totid 1/06/05 i - - -•• .•-•,;;;: itr.:•;:-'44:4•-ti•Ia47.4-'," -, -••-'-7-4)1....2i...22._2):. 1; 06105 • • :%"4:' ::....1.1C::.S: Hr. ..": .t. (..... 1MS/a :. `'' • 1/06/05 .....iii.: C.O i/OiV05 a . a .n., j:.. . e V; .4'...,.. 1 •• ,ii -t:. csi......,,wp. :. I •.:.• ,...aj":1e1::.:1 44' :::..4:.;'..?..:;.,...%.: .:;::91:11;:-.7.1:-;;'-:.::::::•'..i,".- -..'t: t. % .t.: .zt.•'• it-P.- , .14;tfr'..• • ......"4".."1;:44' . 11 0 6105 L.•;;Pie ", ' jot.). ;: :.,Nri;!: 2:$:3 4 $ 4.0. 1: 3•5:e • n:? .t - ..5,2'7-'2.1 4 ,:kz.x ,t.11:%CirY thl/C6 1.4 ;", a s 1/1405 -;"7 ft ' -721.4171/' • s ';...2. 4fristr-P-r.Pc-1•4:.r.r.rr; • el' 1/12/05 ' •4•,••••••••Ve't.:.• 0 , : • 1/1203 ••• 7 . f • .1 r ..•t c • t•:. 4' • . t rAca tr•Jr.,.....Z• • b ti 4 44,:PC.:4) 13 :te. , Ci'e •tizer` 1/12.A.15. • • t l• . 1/12/05 • 1/15/05 •1• - 1/17/05 3:08 PM 1/31/05 W Palm Bch. FL 3:16 PM 1/01/0$ W Palm Bch. FL 3:22 PM 1/31/05 .W Palm Bch, FL 3:30 PM . 1/31/05 W Palm Bch, FL' 4:02 PM 1/31/05 W Palm Bch; FL 4:07 PM 1/31/05 Delray Bch, FL 4:14 PM. .1/31/05 W Palm Bch, FL 1022 PM (F) 1/:11/05 Incoming 1023 PM 1/31/05 W Palm Bch, FL 11:25 PM (A) zee' 1 - S - 1 S - 1 - 2 - 1 - (F) 2 1/31,05 Incoming 11:26 PM 2/01/05 Incoming 5:08 PM 2/01/05 W Palm Bch, FL 5:24 PM 2/01/05 W'Pelfri Bch, FL 5:24 PM 1 (A) • 1 17 - $ , 1 - s .2/0V05 W Palm sdt FL 5:25 PM 2/01/05 W Palm Bch,.Ft 5:28 PM 8:54 PM 2/01/05 W Palm Bch, FL 10:05 PM 2/02/05 W Palm Bch, FL 10:28 AM 1 - (F) 1 1 (F) 1 Cali 1 Apo: (A) Call waiting (moan Forward (C) Coherence Call (E) Data/Fax (F) Moble2Mobie (G) Voicemail (H) Free Calls Cc.) wit$ Can PROT31 1-800-937-8997 Fcb 05. 2005 Page 7 of 33 Date Call Time Number Call Minutes Airtime Toll Destination Called . Type Charges Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 3:44 PM 2 S 2/02/05 W Palm Bch, FL 6:12 PM 1 - 6:15 PM 4 6:35 PM 1 2/02/05 W Palm Bch, FL 10:25 PM (F) 1 - 10:26 PM 19 - 10:45 PM 7 - 2/03/05 W Palm Bch, FL 6:54 AM 1 - 2/03/05 W Palm Bch, FL 9:32 PM 9 - 2/03/05 Incoming 108 PM 5 s • 2/03/05 'W Palm Bch, FL 11:48 PM 1 10:03 AM 1 - 4:40 PM F) 3 - S S. 2/04/05 W Palm Etch, FL 4:44 PM 1 4:46 PM 1 - 2/04/0$ W Palm Bch, FL 4:48 PM 1 - 4:49 PM 4:51 PM 1 1 - S 9:23 PM 1 otal Zero VM calls 47 S - SUBTOTAL 240 - I Natal of All Usage Charges ill Type: (A) Call Waiting (6) Call Forward (C) Coherence Call (E)Dalaffax (F) Mobile214obild (G) Vcicernail (H) Free Calls ) 'NPS Call S I PROT32 1-800-937-8997 Mar 06, 2005 Page 4 of 28 Type WHENEVER WEEKEND Minutes 20 Minutes 1,600 Minutes Unlimited Minutes Messages 300 Type WHENEVER IUsed Service Bonus Minutes Free Minutes Free Txt Mso Minutes - Minutes Txt Msg Recd Messages 64 Txt ?Aso Sent Messages 79 Unlimited PEAK OFF PEAK WEEKEND 296 160 144 40 4 6 Amount Totals VM & Fax 10.00 2.99 S 12.99 County 911 Regulatory Programs Fee- •Fee we collect and retain to help cover our costs related to funding and complying with 0.03 0.04 1.19 0.78. 0.50 S 0.86 3.40 1 Total Charges S 16.39 )ate Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 9:54 PM - S 9:54 PM 1 9:55 PM 2/02/05 W Palm Etch, FL 9:56 PM 1 - 9:57 PM 8 - 2/05/05 W Palm Bch, FL 10:18 AM 7 11:30 AM 1 2/05/05 W Palm Bch, FL 11:31 AM 1 2/05/05 W Palm Bch, FL 11:37 AM 1 all Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatarFax (F) Moble2Mobile (G)voicentail (H) Free Calls t)wPS Call PROT33 Itemized Details For. 1.800-937-8997 Mar 06. 2005 Page 5 of 28 Date Call T.rhe Number Call Destination Called Type Minutes Airtime Charges Toll Charges .--.1 Total 11:54 A, 1 12:08 P 1 - S 2/05/05 W Palm Bch. FL 12:09 Ply 2 - 12:38 PM S 2106105 W Palm BO, FL 10:10 AM (A) 2 10:10AM (A) 2 S - S 2/06/05 W Palm Bch, FL 10.13 AM 1 2/06/05 W Palm Bch, FL 10:40 AM - 1/06/05 W Palm Bch, FL 10:41 AM - 108/05 Incoming 11:16 AM 3 - 106/05 Incoming 12:19 PM 7 S - •/06/05 Incoming 12:42 PM 7 - /06/05 Incoming 12:49 PM 1 - /06/05 W Palm Bch, FL 12:50 PM - /06/05 W Palm Bch, FL 12:52 PM 1 S 406/05 W Palm Bch, FL 12:54 PM 1 - '06/05 W Palm Bch, FL 1:01 PM 1 66/05 Incoming 1:02 PM 1 - 06/05 Incoming 1:26 PM 2 - 06/05 Incoming 3:19 PM 1 - S 06/05 Incoming 4:47 PM 1 - )6/05 W Palm Bch, FL 5:11 PM 1 - )6/05 W Palm Bch, FL 5:50 PM 1 - 16/05 Incoming 6:50 PM 3 - )6/05 Incoming 6:53 PM 5 - )6/05 Incoming 6:57 PM 1 - )6/05 Incoming 6:58 PM 1 'S 16/05 Incoming 7:21 PM 2 - )6/05 W Palm Bch, FL 7:23 PM 1 6/05 W Palm Bch, FL 7:25 PM 10 - 6/05 W Palm Bch, FL 7:34 PM 1 - S 6/05 Incoming 7:59 PM (A) - 6/05 Incoming 8:00 PM 2 6/05 Incoming 8:00 PM A) 4 S 3/05 W Palm Bch, FL 8:04 PM 2 - 3/05 Incoming 8:1:6 PM 1 - S 'Yin: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob;le2Mobile (G)Voiceirail (H) flee Calls 'PS Can PROT34 1-800-937-8997 Mar 06, 2005 Page 6 of 28 Date Call Destination Time 8:05 PM 8:07 PM 2/06/05 W Palm Bch FL 8:12 PM 9:20 PM 9:24 PM 9:49 PM 2/06/05 W Palm Bch, FL 10:26 PM 2/06/05 W Palm Bch. FL 1028 PM ?/06/05 W Palm Bch, FL 10:31 PM 107/05 Incoming 3:51 PM 107/05 Incoming 4:02 PM 107/05 W Palm Bch, FL 4:09 PM /07/05 W Palm Bch, FL 4:10 PM /07/05 Incoming 4:12 PM /07/05 W Palm Bch, FL 4:15 PM '07/05 Incoming 4:30 PM '07/05 Incoming 5:14 PM 97/05 Incoming 6:29 PM 07/05 Incoming 6:38 PM 07/05 Incoming 6:46 PM 07/05 Incoming 6:48 PM 37/05 Incoming 8:33 PM 37/05 Incoming 9:04 PM )7/05 W Palm Bch, FL 9:37 PM )7/05 Incoming• 10:13 PM )7/05 Incoming 10:21 PM )8/05 W Palm Bch, FL 7:21 AM )8/05 Incoming 7:21 AM )8/05 W Palm Bch, FL 3:15 PM 08/05 W Palm Bch, FL 3:17 PM 43/05 W Palm Bch, FL 3:24 PM 8/05 W Palm Bch, R 3:52 PM 8/05 Incoming 4:04 PM 8/05 W Palm Bch, FL 4:05 PM 9/05 Incoming 4:13 PM 5 3/05 W Palm Bch, FL 4:25 PM 5 Number Called Call Type Minutes Airtime Charges Toll Charges Total 2 4 - 1 - s 1 1 - 3 - 44 1 2 - 3 1 - 1 - 3 - 1 - 1 - 9 1 - 6 - 1 - 29 - 33 - 2 - S S 25 - 1 2 2 3 - 1 1 - - 3 - 1 - 5 - 'yr*: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Skbile2Moble 1G) Voicomaa (I-I) Free Calls 'PS Call PROT35 1-800-937-8997 Mar 06, 2005 Page 7 of 28 Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 5:56 PI (A) 26 - 2/08/05 W Palm Bch, FL 6:21 P - 2./08/05 Incoming 6:53 8 S 7:26 P 2 - 7:33 P - 2/08/OS W Palm Sch. FL 7:42 PM 1 8:38 PM - 108/05 W Palm Bch, FL 8:42 PM 1 - 'JO8/05 W Palm Bch, FL .8:52 PM 2 '108/05 W Palm Bch, FL 8:54 PM 10 - 008/05 Incoming 9:10 PM 1 - /08/05 W PaIM Bch, FL. 9:12 PM 2 /08/05 Incoming 9:14 PM 1 - S r08/OS W Palm Bch, FL 9:19 PM 2 - '08/05 Incoming 9:24 PM 8 - '08/05 W Palm Bch, FL 9:34 PM 1 - 08/05 Incoming 9:36 PM 12 - 08/05 Incoming 10:08 PM 50 09/05 W Palm Bch, FL 12:20 PM 3 - 39/05 Incoming 12:30 PM 2 )9/05 Incoming 3:39 PM 3 )9/05 W Palm Bch, FL 3:55 PM 1 - 19/05 W Palm Bch, FL 4:04 PM 6 - 19/05 Incoming 4:10 PM 7 - 19/05 W Palm Bch, FL 4:32 PM 1 - 19/05 W Palm 8th, FL 4:33 PM 1 - 0/05 Incoming 10:57 AM - 0/05 Incoming 11:46 AM 2 - 0/05 W Palm Bch, FL 11:48 AM 1 0/05 W Palm Bch, FL 11:48 AM 18 - 0/05 Incoming 2:51 PM 3 - 1/05 Incoming 11:43 AM 2 - 1/05 Incoming 12:11 PM I/05 Incoming 12:17 PM 5 1 - I/05 W Palm Bch: FL 12:54 PM 5 705 Incoming 1:26 PM 5 1 'yes: (A) Call Walling (8) Call Forward (C) Conference Call (E) Daia/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls PS Call PROT36 1-800-937-8997 Mar 00. 2005 Page 8 of 28 Date Call Time Destination Number Called Call Type Minutes Airtii-ne Toll Charges Charges Total 2/11/05 W Palm Bch, FL 2:37 PM - S 3:10 PM 1 - 3:13 PM 1 2/11/05 W Palm Bch, FL 3:13 PM 1 - 2/11/05 W Palm Bch, FL 3.32 PM 14 S - 3:48 PM 1 - 3:48 PM 3 - 3:51 PM 1 - 2/11/05 W Palm Bch, FL 4:01 PM 5 - 2/11/05 W Palm Bch, FL 4:07 PM 4:11 PM 1 - 4 - 2/11/05 W Palm Bch, FL 4:14 PM 2 2/11/05 W Palm Bch, FL 4;15 P 1 - ?/11/05 W Palm Bch, FL 4:16 P 4 - 111/05 W Palm Etch, FL 4:20 PM 1 111/05 W Palm Etch, FL 4:21 PM 3 - S /11/05 W Palm Bch, FL 4:23 PM 3 - S /11/05 Incoming 4-27 PM 3 S - /11/05 W Palm Bch, FL 4:32 PM 1 - '11/05 Incoming 4:47 PM 15 - 11/05 Incoming 5:00 PM 1 - 11/05 Incoming 5:12 PM 1 - 11/05 Incoming 5:31 PM 1 - 11/05 W Palm Bch, FL 6:29 PM 1 - 11/05 Incoming 6:54 PM 2 11/05 W Palm Bch, FL 6:56 PM 1 - 11/05 W Palm Bch, FL 6:57 PM - 11/05 Incoming 6:58 PM 10 - S 11/05 W Palm Bch, FL 7:08 PM 1 - 11/05 W Palm Bch, FL 7:10 PM 1 1/05 W Palm Bch, FL 7:12 PM - 1/05 W Palm Etch, FL 7:12 PM 2 - 1/05 W Palm Bch, FL 7:14 PM 1 - 1/05 W Palm Bch, FL 7:19 PM 1 - 1/05 W Palm Etch, FL 7:20 PM 1 1/05 W Palm Bch, FL 720 PM 1 - type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Daia/Fax (F)Mcbile2Mobile (G) Veit:email (H) Free Calls /PS Can PROT37 1-800-937.8997 Mat 00, 2035 Page 9 of 28 Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 2/11/05 W Palm Etch, FL 7:21 P 7:22 P 1 - 7:23 P 2/11/05 W Palm Bch, FL .7:25 PM 2/11/05 W Palm BON Fl. 7:25 PM 1 - 1 - S 1 - 2/11/05 W Palm EiCh, FL 7:26 PM 7:27 PM 2/11/05 W Palm Bch, FL 7:27 PM 2/11/05 W Palm Bch, FL 7:28 PM 7:29 PM 7:30 PM 7:54 PM 7:56 PM 2/11/0.5 W Palm Bch, FL 8:00 PM 2/11/05 W Palm Bch, Ft. 9:00 PM 2/11/05 W Palm Bch, Ft. 9:25 PM 3/11/05 Incoming 1/11/05 Incoming !/11/05 Incoming ate! Zero VM calls 9:46 PM 10:49 PM 11:00 PM 11:10 PM ;UBTOTAL - S S 1 S - 1 - S 1 S - 1 S - 1 - 1 1 S - 2 - 2 - 2 - S 1 - 2 - S - S S 50 S - 650 - 'otal of All Usage Charges S I Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (CI) Voicemail (H) Free Calls WPS Can PROT38 1-800.937.8997 Apr 05. 2005 'Available Service Type WHENEVER WEEKEND Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 Minutes Unlimited Minutes - Unlimited Free Txt Msq Messages 300 - Type WHENEVER PEAK OFF PEAK WEEKEND I Minutes - 29 - - Minutes - 10 - 2 Amount Totals Page 4 of 21 Used Service S 12.99 S 10.00 S - 2.99 vM 8, Fax raxes Fees and Surcharges S 3.41 I S 0.03 0.05 State Communication Sart/lee Tax 1.19 0.78 County 911 S 0.50 Regulatory Programs Feet 0.86 :ee we collect and retain to help cover our costs related to funding and con- lying with ;overnment mandates, programs and obligations. otal Charges 16.40 .OCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 4e Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Total Charges 18/05 W Palm Bch, FL 12:50 PM 1 - 18/05 W Palm Bch, FL 12:51 PM 1 - 18/05 W Palm Belo FL 4:16 PM - i8/05 W Palm Bch, FL 4:19 PM 2 30/05 W Palm Bch, FL 3:34 PM 1 30/05 W Palm Bch, FL 325 PM 4 t1/05 W Palm Bch, FL 11:24 AM 1 S - 11/05 W Palm Bch, FL 3:43 PM 1 :1/05 W Palm Bch, FL 4:25 PM 2 '1/05 W Palm Bch, FL 3:20 PM 2 1/05 W Palm Bch, FL 321 PM 1 - Type: (A) Call Waning (B) Cal Forward AIM° a Caia!Fax (F) blobile2Mobile (G) Voicemail (H) Free Calls VPS Call PROT39 1 betted Details For: Account Number 1.800-937-8997 Apr 05. 2C05 •Page 5 of 21 Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 3:27 PM 4/01/05 W Palm Bch FL 3:59 PM 4:00 PM 1 S S 1 S 21 - SUBTOTAL 41 - S S Type: (A) Call WaitIrg (B) Call Forward (C) Con(emote Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls NPS Call PROT40 1-800.937-8997 May 05, 2005 Page 4 of 21 FamTIme Unl Nts 1600 . Type WHENEVER Free Minutes Minutes 1,600 Minutes Unlimited Minutes - WEEKEND Amount Unlimited Totals S 12.29 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 2.29 VM & Fax Taxes Fees and Surcharges S 3.30 I 0.03 0.C4 1.13 S 0.74 County 911 0.50 Regulatory Programs Fee* S 0.86 Fee we collect and retain to help cover our costs related to funding and complying with "otal Charges S 15.59 PROT41 1-800-937-8997 Jun OS, 2005 Page 4 ol 19 !Available Service FamTime Unt Nts 1600 Used Service Type WHENEVER Free Minutes Minutes 1,600 Minutes Unlimited Minutes Type WHENEVER Included Plan Minute Minutes WEEKEND Unlimited PEAK OFF PEAK WEEKEND J 5 Amount Totals 9.99 $9.99 Additional Line VM & Fax S 9.99 County 911 government mandates. programs and obligations. 0.03 0.92 S 0.60 S 0.50 0.86 2.91 I fetal Charges 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ate Call Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total 'tal Zero VM calls UBTOTAL 5 - 5tal of All Usage Charges S Type: (A) Cali Waiting (8) Call Forward (C) Conference Call (E) DatalFax (F) Mobile2Moble (G) Voicemail (H)-Free Calls VPS Call PROT42 01/27/2006 15:58 FAX T MOBILE LER 001/006 T •Mobilee Get more from bre To: From: Date: Jan ary Pages: (Including cover) Fax Number: Voice Number: Subject: oe Response Message: The infuriation contained in this facsimile transmission is privReged and confidential. It is intended only for the use of the individual or rally named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you ere hereby nailed that any dissemination. dialributhin or copying of this communication Is stricay prohibited. If you hove received this communication in error. please notify us immediately by telephone and return the original to us al the address bated below via regular U.S. ma. Thank you. T-Moblle, USA - Law Enforcement Relations 4 Sylvan - Parsippany, NJ 07054 Direct Fax: (973) 292-8697 PROT43 01/27/2008 15:58 FAX 7 MOBILE LER 1 003/006 T • •Mobile 7-Mobile USA 4 Sylvan. Parsippany. NJ 07054 Tat 973-2924911 Fax 973 2924697 January 27, 2006 Det Palm ea o ice Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number Date of Birth: Address: LAKE WORTH FL 33467-7729 IMSI: 03118/2001 Service Plan Current Status ACTIVE NIA K Call Detail Records are provided on the pages which follow. Should you have any questions regarding this information please feel free to contact me at your convenience. Legal Compliance Agent I Flie: 2006-007141 PROT44 01/27/2006 15:58 FAX 19732828680 T NOBILE LER e002/00s T T•Moblle USA 1-817 973.292-8911 Fax 973 292-8897 January 27, 2006 Palm eae o ice Palm Beach, FL Dear Deter: This is in response to the Subpoena Duces Tecum, dated January 24, 2006. and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number - Date of Birth: Address: IMSI: Service Plan Current Status MONTHLY . INDIVIDUAL CANCELLED 12/1/2000 K Call Detail Records are provided on the pages which follow. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: El - Legal Compliance Agent I Filo! 2008.007141 w orcement Relations PROT45 01/27/2006 15:58 FAX 19732928680 T MOBILE LER 003/00€ P • •MobileGet more from iire 7-Mobile USA LAW Enforcement Relations Tel: 973-2924911 Fax: 973 2924097 January 27, 2006 Det Palm eac o ice Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number - Date of Birth: Address: LAKE WO TH, FL 33407-7720 IMSI: 03/16/2001 Service Plan Current Status ACTIVE N/A K Call Detail Records are provided on the pages which follow. Should you have any questions re ardin this information please feel free to contact me at your convenience. V Duly yours - Legal Compliance Agent I File: 2008-007141 W orcement Relations PROT46 01/27/2006 15:58 FAX 19732928680 T MOBILE LER lit 002/006 T • •Mobiled T•Mobile USA Law Entorament Relations Tel: 979.292.8911 Pax 973 292-8697 January 27, 2006 Palm e ti Mce Palm Beach, FL Dear Den This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number A search of our. subscriber database discloses the following information: Date of Birth: Address: IMSI: Service Plan Current Status MONTHLY • INDIVIDUAL CANCELLED 121112000 K Call Detail Records are provided on the pages which follow. El Call Detail Records are presently being compiled. 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: -EM. Ve trul !aura, Legal Compliance Agent I 2006407141 aw orcen2en elation PROT47 T e *Mobile* Get more from life' 7-Mobile USA Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Palit•lo ice Department West Palm Beach, FL Dear Det- This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (561) 317-2143. Date of Birth: Address: IMSI: Service Plan Current Status t 33411-9078 ACTIVE N/A (21 Call Detail Records are provided on the pages which follow. O Call Detail Records arc presently being compiled. Should you have any questions re ardin this information please feel free to contact me at your convenience. Legal Compliance Agent II File: 2005-048776 PROT48 Itemized' Details For: Customer Service Number' 17200-937-8997. Feb 05.2005 Page. 6 of 33 Date Call Time Number Call Minutes Airtime ' Toll Destination Called Typo Charges Charges Tot l 1/00/05 ! r". 1/06005 1/35/05 1/06/05 . 1106/05 :4, 1/06/05 1/11/05 ;/12/0 - 51 - 1/12/05 • 1/12/05 1/12/05 1/12,08. • 1/12/05 1/15/06 Incoming 3:08 PM 1/17/05 1/31//05 1/31/05 W Palm Bch, FL 3:16 PM 1 - 1/31/03 W Palm Bch, FL 3:22 PM 1 - 1/31/65 W Palm Bch, FL a30 PM 1 - 4/31/05 W Palm Bch, FL 4:02 PM 1 S - 1/31/05 W Palm Bch. FL .4:07 PM 1 - 1/31/05 Delray Bch, Fl. 4:14 PM 2 - . V31/05 W Palm Bch, FL 10:22 PM 1 - 1/01/05 Incoming 10:23 PM i-) 1 - 1/31/05 W Palm Bch, FL 11:25 PM A) 2 - 1/31:05 Incoming 11:26 PM A1' 1 17 - - - 5:08 PM 2/01/05 W Palm Bch, FL 5:24 PM 1 1 2101/05 WPalrn Bch. FL 5:24 PM .2/01/05 W Palm Bch, FL 5:25 PM 1 2/01/05 W Palm Bch, FL ' 5:28 PM 1 S - 2/01/05 incoming 8:54 PM 1 1 - 2/01/05 W Palm Bch. FL 10.05 PM • 2/02/05 W Palm Bch, FL 10:28 AM 1 4 r'• S Call Typec (A) Call Wailing (B) Call Forward (C) Conference Call (E) Date/Fax (F) lAotae2tdobae (G) Voicemail (H) Free Calls C'.) %Ain Cal PROT49 1-800-937-8997 Feb 05, 2005 Page 7 of 33 Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 3:44 PM 2 S - 2/02/05 W Palm Etch, FL t12 PM 1 S 6:15 PM 4 - It35 PM 1 S 2/02/05 W Palm Bch, FL 10:25 PM (F) 1 S - S 10-26 PM 19 - S 10:45 PM 7 - 2/03/C6 W Palm Bch, FL 6:54 AM - 2103/05 W Palm Bch, FL PM 9 - 2/03/06 Incoming 10:38 PM 6 2/03/05 'W Palm Bch, FL 11:48 PM 1 S 10:03 AM 1 S - 2104/05 Incoming • 4:40 PM (F) 3 - S 2/04/05 W Palm BOIL, FL 4:44 PM (F) 1 - 2/04/05 W Palm Bch, FL 4:46 PM (F) 1 2/04/05 W Palm Bch, FL 4:48 PM (F) 1 2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - 2/04/06 W Palm Bch, FL 4:51 PM (F) 1 - S 9:23 PM 1 - 47 S - SUBTOTAL 240 S - S S S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobrle2Mobile (G) Voicemai (14) Free Calls (K) WPS Call PROT50 EF To: From 0, 9.2-8841 Date: ugus , 005 Pages: (Including cover) Fax Number: Voice Number: Subject: lierespouse Message: PROT51 more from P-ce 6 COPY T-Mobile USA Tel: 9712924911 Fax: 973 292-8697 August 2, 2005 DetlIMMI Palm Beach Police Department West Palm Beach, FL Dear DetThis is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number Date of Birth: Address: IP /L 33411-9078 WSJ: 08/2004 Service Plan Current Status ACTIVE N/A 2 Call Detail Records are provided on the pages which follow. Should you have any questions re din this information please feel free to contact me at your convenience. Ve trul ours Legal Compliance Agent II File: 2005-048776 w Enforcement Relations PROT52 Customer Service Number ' 1-S00-937-8997. Feb 05, ?COS Pape 6 of 33 Date Call Destination Time Number Call ' Minutes Airtime" Toil Called Type Charges Charges ToMI 1/06/05 ; C 1/06/05 ' 1A16/05 . V11/05 1/12/005 h. 1/1205 1/12/05 1/12/05 5/12/05.4; •- 1/12/05 1/15,05 1/17/05 /3 I/05 Incoming 3:08 PM 1/31/05 W Palm Itch, FL 3:16 PM 1 1/31/03 W Palm Bch, FL 3:22 PM 1 S - 1/31/05 .W Palm Bch, FL 3:30 PM 1 . 1/31/06 W Palm Bch, FL' 4:02 PM 1 1/31/05 W Palm Bch: FL . 4:07 PM 1 ."," 1/31/05 Delray Bch, FL 4:14 PM. 2 - .1/31/05 W Palm Bch, FL 10;22 PM 1 - ".., /31/05 InCOMing 10:23 PM F) 1 - S 1/31K16 W Palm Bch, FL 11:25 PM A) 2 S 1/31105 Incoming 11:26.PM A) ' 1 `_2/01/05 Incoming 5:08 PM 17 - $ , 2/01/05 W Palm Bch, FL 5:24 PIA 1 7 • 2./01/05 W-Palen Bch, FL 6:24 PM 1 2/01/05 W Palm Bch, FL 6:25 PM 1 - S 2161/OS W Palm Bch, Ft 5:28 PM 1 2/01/06 Incoming 8:54 PM FI 1 S • 2/01/06 W'Palm Bch, FL 10:05 PM 1 2/02/05 W Palm Bch, FL 10:28 AM FI 1 S Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mai:02610We (G) Voicemail (H) Free Cats Cs1Y•litS Call PROT53 1-800-937-8997 Feb 05, 2005 Page 7 of 33 Local_ AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 All (F) 3 - S 3:44 PM 2 - 2/02/05 W Palm Bch, FL 6:12 PM 1 - 6:15 PM 4 6:35 PM 1 S 2/02/05 W Palm Bch, FL 10:25 PM 1 10:26 PM 19 - 10:45 PM 7 S 2/03/05 W Palm Bch, FL 6:54 AM 1 2/03/05 W Palm Bch, FL 9:32 PM 9 - S 2/03/05 Incoming 10:38 PM 5 2/03/05 W Palm Bch, FL 11:48 PM 1 10:03 AM 1 - S 4:40 PM (F) 3 S. 2/04/05 W Palm Bch, Ft. 4:44 PM (F) 1 2/04/05 W Palm Bch, FL 4:46 PM (F) 1 - 4:48 PM (F) 1 S 4:49 PM (F) - 2104/05 W Palm Bch, FL 4:51 PM (F) 1 S - 9:23 PM 1 S S 47 - SUBTOTAL 240 S - S Call Type: (A) Call Waiting (a) Cat Forward (C) Conference Call (E) Data/Fax (F)Skibile2M0bIle (G) Voicemaa (H) Free Calls (K) WPS Cal PROT54 1.800-937-8997 Mar 06, 2005 Type WHENEVER Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 IUsed Service Minutes Unlimited Minutes - Free Txt Msq Messages 300 Type WHENEVER Minutes Minutes Txt Msg Recd Messages 64 Txt Msa Sent Messages 79 Page 4 of 28 Unlimited PEAK OFF PEAK WEEKEND I 296 160 144 40 4 6 Amount Totals 12.99 $10 Additional line VM & Fax 10.00 2.99 ITaxes, Fees and Surcharges 3.40 I 0.03 0.04 1.19 0.78 County 911 0.50. Regulatory Programs Fee• 0.86 government mandates, programs and obligations. . Total Charges S 16.39 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 9:54 PM 1 9:54 PM 1 - 9:55 PM 1 9:56 PM 1 S S 9:57 PM S - S 2/05/05 W Palm Bch, FL 10:18 AM 7 11:30 AM - 2105/05 W Palm Bch, FL 11:31 AM 2/05/05 W Palm Bch, FL 11:37 AM 1 S Call Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Voicemail (H) Free Calls (K) WPS Call PROT55 1-800-937-8997 liar 03.2005 Page 5 a 28 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11:54 A 1 - 12:08 P 2/05/05 W Palm Bch, FL 12:09 P 2 S 005/05 Incoming 12:38 P 1 s 2106/05 W Palm Bch, FL 10:10 A 2 - 10:10 2 - s 2/06/05 W Palm Bch, Fl. 10:13 1 - 2/06/05 W Palm Bch, FL 10:40 2/06/05 W Palm Bch, FL 10:41 1 S - S 2/06/05 Incoming 11:16 3 12:19 P -7 - 12:42 P 7 12:49 P 1 2/06/05 W Palm Boh, FL 12:50 P 1 2/06/05 W Palm Bch, FL 12:52 PM 1 2/06/05 W Palm Bch, FL 12:54 PM 1 1:01 PM 1 1:02 PM 1 2/06(05 Incoming 1:26 PM 2 3:19 PM 1 4:47 PM 1 2(06/05 W Palm Bch, FL 5:11 PM 1 2/05/05 W Palm BO, FL 5:50 PM 1 6:50 PM 3 2/06/05 Incoming 6:53 PM 5 6:57 PM 1 - 6:58 PM 1 7:21 PM 2 - X05 W Palm Bch, FL 7:23 PM 1 - '106/05 W Palm Bch, FL 725 PM 10 I/06/05 W Palm Bch, FL 7:34 PM 1 - t/06/05 Incoming 7:59 PM 1 - 1/06/05 Incoming 8:00 PM 2 - 106105 Incoming 8:00 PM 4 106/05 W Palm Bch, FL 8:04 PM 2 /06/05 Incoming 8:05 PM 1 - .1 Type: (A) Call Waiting (B) Call Forward (C) Conference Can (El Data/Fax (F) MOD102/40bill (6) VtiOemail (M) Free Cells WPS Call PROT56 1-800-937-8997 Mar 06, 2005 Page 6 of 28 Date Call Time Number Destination Called Call Minutes Type Airtime Charges Toll Charges Total 8:05 2 - P 2/06/05 W Palm Eleh, FL 8:07 P 4 - S 2/06/05 W Palm Etch, FL 8:12 P 1 9:20 P 1 2/06/05 W Palm Soh, FL 924 1 9:49 P 1 - 2106/05 W Palm Bch, FL 10:26 P 1 2/06/05 W Palm Bch, FL 10:28 PM 3 - S 2/06/05 W Palm Soh, FL 10:31 PM 44 - S 3:51 PM 1 - 4:02 PM 2 - S 2/07/05 W Palm Bch, FL 4:09 PM 1 - 2/07/05 W Palm Etch, FL 4:10 PM 1 - 4:12 PM 3 - 2/07/05 W Palm Bch, FL 4:15 PM 1 5 - 4:30 PM 5:14 PM 9 - 6:29 PM 1 6:38 PM 6 - 6:46 PM 1 6:48 PM 1 8:33 PM 29 9:04 PM 33 2/07/06 W Palm Bch, FL 9:37 PM 2 2/07/05 incoming 10:13 PM 6 10:21 PM 25 2/08/05 W Palm Etch, FL 721 AM 1 7:21 AM 2 .108/05 W Palm Bch, FL 3:15 PM 2 ?/08/05 W Palm Bch, FL 3:17 PM 3 108/05 W Palm Bch, FL 3:24 PM 1 108/05 W Palm Bch, R. 3:52 PM 1 108/05 Incoming 4:04 PM 1 108/05 W Palm Bch, FL 4:05 PM 3 108/05 incoming 4:13 PM 1 - /08/05 W Palm Bch, FL 4:25 PM 5 S dt Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatatFax (F) Mobile2Mobile (G) Voiceman BB Free Calls wPS Cal PROT57 1.800-937-8997 Mar06. 2005 Page 7 of 28 Date Call Time Number Destination Called Call Minutes Type Airtime Charges Toll Charges Total 5:56 P 26 - A) 2/08/05 W Palm Bch, FL 6:21 P - 6:53 P 8 - 7:26 P 2 - 2/08/06 Incoming 7:33 P 1 - 2/08/05 W Palm Bch, FL 7:42 PM 1 - 8:38 PM 1 - s 2/08/05 W Palm Bch, FL 8:42 PI 1 - 2/08/05 W Palm Bch, FL 8:52 PM 2 - 2/08/05 W Palm Bch, FL 8:64 PM 10 - 9:10 PM - s 2/08/05 W Palm Bch, FL 9:12 PM 2 9:14 PM 1 - 2/08/05 W Palm Bch, FL 9:19 PM 2 S - 9:24 PM 8 - 2/08/05 W Palm Bch, FL 9:34 PM 1 - 9:36 PM 12 - 10:08 PM 50 S - 2/09/05 Wpalm Bch. FL 12:20 PM 3 - 12:30 PM 2 - 3:39 PM 3 - 3:55 PM - 4:04 PM 6 - 4:10 PM 7 2/09/05 W Palm Etch, FL 4:32 PM 4:33 PM 1 - 10:57 AM 2/ 10/05 Incoming 11:46AM 2 - 110/05 W Palm Bch, FL 11:48 AM 1 - 110/05 W Palm Bch, FL 11:48 AM 18 - V10/05 Incoming 2:51 PM 3 - 111/05 Incoming 11:43 AM 2 - '111/05 Incoming 12:11 PM 1 - 911/05 Incoming 1Z17 PM 1 /11/05 W Palm Bch, FL 12:54 PM 1 /11/05 Incoming 1:26 PM 1 - ill Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob/e2Motille (G) VOicemail (H) Free Calls IWPS Call PROT58 1-800-937-8997 Mar 06.2005 Page 8 of 28 Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 P - 3:10 P - 3:13 P 1 2/11/05 W Palm Bch FL 3:13 PI - 2/11/05 W Palm Bch, FL 322 PI 14 - 3:48 PI 1 S 3:48 P 3 - 3:51 P 1 - 2/11/05 W Palm Bch, FL 4:01 P 5 - 2/11X6 W Palm Bch, FL 4:07 P 1 S - 2/11/05 W Palm Bch, FL 4:11 Pt, 4 S - 4:14 PM 2 S - S 2/11/05 W Palm Bch, FL 4:18 PM- 1 - 2/11/05 W Palm Bch, FL 4:le PM 4 S - 2/11/05 W Palm Bch, FL 4:20 PM 1 - 4:21 PM 3 - 2/11/05 W Palm Bch, FL 4:23 PM 3 - 4:27 PM 3 2/11/05 W Palm Bch, FL 4:32 PM 1 - S 4:47 PM 15 - S 5:00 PM 1 5:12 PM 1 - 5:31 PM 1 - S 2/11/05 W Palm Bch, FL 6:29 PM 1 S - S S 6:54 PM 2 - 2/11/05 W Palm Bch, FL 6:56 PM 1 - S ?/11/05 W Palm Bch, FL 6:57 PM ?/11/05 Incoming 6:58 PM 10 S - ?/11/05 W Palm Bch, FL 7:05 PM 1 11 1/05 W Palm Bch, FL 7:10 PM 1 - 111/05 W Palm Bch, FL 7:12 PM 1 - /11/05 W Palm Beh, FL 7:12 PM 2 - S /11/05 W Palm Etch, FL 7:14 PM 1 - /11/05 W Palm Bch, FL 7:19 PM 1 /11/05 W Palm Bch, FL 7:20 PM 1 - /11/135 VV Palm Bch, FL 7:20 PM 1 a Type: (A) can wawa (s) Call Forward (C) Conlerenee Call (E) Dala/Fax (F) Mobile2Mohle (G) lecke/nail Ike Free Calls WPS Cal PROT59 1.800-937-8997 Mar 06, 2005 Page 9 of 28 Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11105 W Palm 8th, FL 7:21 PM S 7:22 PM 1 S - S 2/11/05 W Palm Etch, FL 7:23 PM 1 - S 2/11/05 W Palm Bch, FL .7:25 PM - S 2/11/05 W Palm Etch, FL 7:25 PM 1 S - 2/11/05 W Palm Bch, FL 7:26 PM - 2/11/05 W Palm Bch, FL 7:27 PM - 7:27 PM 1 S - 7:28 PM - S 2/11/05 W Palm Etch, FL 7:29 PM 1 2/11/05 W Palm Etch, FL 7:30 PM - 7:64 PM 1 - 7:543PM 1 S - s 8:00 PM 2 S - S 9:00 PM 2 - S 9:25 PM 1 S - S 2/11/05 Incoming 9:46 PM 2 S 10:49 PM - 11:00 PM 2 - 11:10 PM 1 50 - SUBTOTAL 650 S - S I all Type: (A) call Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls :) WPS Cal! PROT60 1-800-937-8997 Apr 05, 2305 IUsed Service Page 4 of 21 Type WHENEVER WEEKEND Bonus Minutes Minutes 20 Free MinuteS Minutes 1,600 Minutes Unlimited Minutes - Unlimited Free Txt Msg Messages 300 - Type WHENEVER PEAK OFF PEAK WEEKEND I Minutes 29 Minutes 10 2 Amount Totals S 12.99 VM & Fax S S 10.00 2.99 Taxes. Fees and Surcharges 3.41 County 911 0.03 0.05 1.19 S 0.78 0.50 0.86 Total Charge's S 16.40 Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Total Charges 3/18/05 W Palm Bch, FL 12:50 PM 1 - 3/18/05 W Palm Bch, FL 12:51 PM 1 - S 3/18/05 W Palm Bch, FL 4:16 PM 1 S - 3/18/05 W Palm Bch, FL 4:19 PM 2 S - 3/30/05 W Palm Bch, FL 34 PM 1 S - 3/30/05 W Palm Etch, FL 3:35 PM 4 S 3/31/05 W Palm Bch, FL 1124 AM 1 - S 3/31/05 W Palm Bch, FL 3/31/05 W Palm Bch, FL 3:43 PM 1 2 S - 4:25 PM - 3:20 PM 2 S - 001/05 W Palm Bch, FL 3:21 PM 1 aY Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) mobile2Moble (C)Voicemal (H) Free Calb wPS Call PROT61 Account Number- 1-800.937-8997 Apr 05,2005 Page 5 el 21 Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 1 4/01/05 W Palm Bch, Fl. 3:59 PM 1 - 4:00 PM - S 21 S - SUBTOTAL 41 - S iN Type: (A) Call Waiting (B) Call Forward (C) Conference CaN (E) 0ala/Fax (F) thobile2Mobile (G) Voicemail (i) Free Calls ) wPS Call PROT62 1.800-937-8997 May 05, 2005 Page 4 of 21 Type WHENEVER WEEKEND FamTime Unl Nts 1600 . Free Minutes Minutes 1,600 Minutes Unlimited Use Thorn Or Lose Them Minutes - Unlimited Amount Totals S 12.29 810 Additional Line Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 VM & Fax 2.29 10.00 3.30 County 911 Regulatory Programs Fee 0.03 S 0.04 S 1.13 0.74 0.50 0.86 Total Charges 15.59 I PROT63 1-800-937-8997 Jun 05, 2005 Type WHENEVER Free Minutes Minutes 1,600 T.Mobile to T-Mobile Minutes Unlimited Minutes Page a of 19 WEEKEND Unlimited Used Service Type Minutes WHENEVER PEAK OFF PEAK WEEKEND 5 Amount Totals S 9.99 $9.99 Additional Line VM & Fax 9.99 S 2.91 Federat Excise Tax County 911 0.03 0.92 0.60 S 0.50 0.86 Total Charges S 12.90 Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total rotal Zero VM calls 5 - S SUBTOTAL 5 S - S Total of All Usage Charge's S S le Type: (A) Call Walling (8) Call Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (f) Free Calls IWPS Call PROT64 1' MOBILE LER Eoc/ols T 4 'Mobile. Gct -IV re to To: De Fax Number: From: Voice Number: Date: ay b, Subject: Sub oena Response a≤:cs: (including cover) P IL am mama wannanaaUtrancra=zapra tbaccerreaszall Message: MAY-05-2005 10:58 P. OIL PROT65 I k0BILE LER 04/12/2005 03:12 5613557 -) @002/018 PAGE 01 BARRY E. KRISCTIER STATE A7f MUT OFFICE OF THE STATE ATTORNEY TTFMNTAJUDICIAL CIRCUIT OF FLORIDA TN AND FOR PALM DUCH COUNTY FAX COVER SHEET Hob: (e FROM: LOCATION : 1L1FAUi Ort-i01:441::;e.- LOCATION: S.A.O. , WPB, FL. PHONE : PHONE : FAX MO: FAX NO: NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 101 N. Piste FRS6ey, Wesi FOTO% Death, FierI4 33401-1169 twxl 35.5.7100 99% P.02 PROT66 04/12/2885 E9:12 5613557 ) T MOBILE LER II)003/018 PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE me, it is requested that your company furnish PLEASE SEE ATTACHED YOU APE NOT TO nxsmosz THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. Illips-2005 10:59 P.03 PROT67 05105/2005 OB:41 FAX T NOBILE LEA 94/12/2005 J613557( ccro..fi rtiLit.t a004/019 PAGE 93 P.02/02 I DRTECTTVE Of the TOWN OF PALM SEACE POLICE DEPARTMENT, agree that any intonation obtained by virtue of the state Attorney subpoena attached, is confidential and will not be released to a*yoae outaide law enforcement. Dissemination of thio information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justic'). I swear that this information is requested in good faith for the purpose of isvestigat 0PR-06-2005 11:16 561ooV2mi P.02 TOTAL P.02 96% P.04 PROT68 04n:1/2005 81:12 5613557' T MOBILE LER Q1005/018 PAbt ea IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA cR/K1NAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES. TECOM 05-368 T-MOBILE BaRELEss ATTN: CUSTODIAN OF RECORDS FAX1 973-292-8697 GREETINGS: DUCES TECIM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS NELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 21, 2005 ODGH ATM INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER S. TO DE TEVE TOWN OF PALM BEACH POLICE Ia n YOU NAY COMPLY BY FORWARDING THE REQUESTED INFORMATION DEVARTMEW, 3 Y ROAD_ PALM BEACH, EL 33480. PH: FAX: I M ARNY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject Court. ty Clerk it A Received this subpoena on the day of 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach county By DEPUTY SBERIET 94% P.25 PROT69 T MOBILE LER a 008/018 cl3 Get 'c 'OM I fr• T-Mobile USA taw Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tel: 973-2924911 Fax: 9732924697 May 5, 2005 Det Town o s m each Police Department Palm Beach, A- Dear Det This is in response to the Subpoena•Duces Tecum, dated April I I, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number Date of Birth: Address: !MST: Service Plan Current Status Ilt.33411-9078 ACTIVE WA 5?) Call Dc ail Records are provided on the pages which follow. K Call De ail Records are presently being compiled. K Origina materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. File: 2005-020931 Very truly yours, • Legal Compliance Agent I aw •n oreement Relations P.06 PROT70 T MOBILE LER lib 007/016 Itemized Datails for. Number 1-800-937-8997 Feb 05.2005 Face 6 of 33 Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total - 1/06/05 1/06/05 LL:": _L. 1/06/05 1/08/05 MOMS 1/06/05 1/11/05 1/12105 1/12415 1/12435 1/171 1/15 1/17/05 3:08 PM 1/31/05 W Palm Se) , FL 3:16 PM 1/31/05 W Palm Bch, FL 3:22 PM 1/31/05 W Palm Dch, FL 3:30 PM 1/31/05 W Palm Bch, FL 4:02 PM 1/31/05 W Palm Bch, FL 4:07 PM 1/31/05 Delray Soh, FL 4:14 PM 1/31105 W Palm Bch, FL 10:22 PM 1/31/05 incoming 10:23 PM 3 1/31/05 W Palm Bci, FL 11:25 PM 11:26 PM 2/01/05 Incomlng 5:03 PNI 2/01/05 W Palm 801, FL 5:24 PM 2101/05 W Palm get a 5:24 PM 2/01/05 W Palm FL 5:26 PM l3c), 2)01/05 W Palm 84 h. FL 5:28 PM 2/01/05 incoming 8:54 PM 2/01/05 W Palm Et h. FL 10:05 PM 2/02/05 W Palm Bch, FL 1,128 AM (F) 1 1 S - S Ciali Typo: (Al Call Waal: g (El) Call Forward (C) CoWerence Call (E) Data/Fax (F)Mobile2molge (6) Voicomag (H) Rea Calls (K) WFS Call 94% P . 0? PROT71 - T MOBILE LER @008/013 Customer Ben ice Number 1-800-937-8997 Feb 05, 2005 Page lot 33 Date Call Time Destination Number Coiled Cali Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Pam Bch. FL 10:30 AM (F) 3 S - 2/02105 Incoming 3:44 PM 2 S - S 2/02105 W Palm Bch, FL 6:12 PM 1 6:15 PM 4 S 2/02/05 incoming 6:35 PM 2/02/05 W Palm Bch. FL 1025 PM (F) S 10:26 PM 19 S - 2/02/06 Incoming 10:45 PM 7 S 2/03/05 W Palm Bch, FL e:54 AM 1 s 2/03/05 W Palm Bch, F L 9:32 PM 9 S - s S 2/03/05 Incoming 1028 PM 5 S - 5 s S 2103/05 W Palm Bch, F L 11:48 PM - 5 2/04/05 incoming 101* AM 2/0405 Incoming 4:40 PM 1 S S (F) 3 s S mac* Ve Palm Bch. FL 4;44 PM IF) 1 3 3 S 2/04/05 W Palm 80, H. 4;45 PM 1• s S 2/04/05 W Palm Ben, FL 4:48 PM (F) S s 2/0405 W Palm Bch, it 4:49 PM to (F) S 3 2/04/05 W Paim Bch, It 4:51 PM S 2./04/05 Incoming 9:23 PM - S 47 S I SUBTOTAL 240 S - S - I Total of All Usage Cha •ges S - I Cal Type: (A) Cal waiiing (3) Cali Foiwaid (C) Conference Call (E) Data/Fax (F) Moblearobile (G) Voicemail (1) Free Gals (K) WPS Call 98% P.08 PROT72 05/05/2005 08:43 FAX T MOBILE LER a 009/018 1-800-937-8997 mu OS. 2005 Pagu 4 01 28 Typo WHENEV WEEKEND Bonus Minutes Minutes 20 PamTime Unl Nts 1800 Free Minutes Minutes 1,600 Minutes Unlimited Minutes Unlimited Free TM M a Menthes 300 ) Used Service Type WHENEVER PEAK OFF PEAK WEEKEND' Minutes - 296 160 144 1--mnhite to 1 -Mobile Minutes 40 4 6 TM Msg Reed Messages 64 - T Use Sent Messanes 79 Amount Totals Monthly Service Chairs $10 Additional I Inc Bonus 50 Minul es Text Message: 00 VM a Fax [Taxes. Fees and Surcharges Government Fees rind Taxes Federal Uneven al Service Fund State Communication Service Tex Local Comrnvn cation Service Tax County 911 Regulatory Pro ;rams Fee S 12.99 S 10.00 S S 2.99 - 'Pee we collect and rota n to help cover our costs related to funding and complying with S 0.03 S 0.04 S 1.19 S 0.78 S 0.50 S 0.85 3.40 [Total Charges 16.39 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Celled Type Charges Charges 2/02/05 Incoming 9:54 PM 1 S - 2/02105 W Palm Soh, rt. 9:54 PM 1 S S 2102/05 w Palm Etch PL. 9:55 PM 1 S - 2/02/05 W Reim Bch, Ill- 9:55 PM 1 S - S 2/02/05 w Palm Bch. IL 9:57 Pon 8 S - 2/05105 W Palm Beh, rt. 10:16 AM 7 S - S 11:30AM 1 S S 2/05/05 W Palm Bch, 'I. 1131 AM 1 S - S Vows w Palm Bch, rL 11:37 AM 1 S S Call Type: (A) Call Waging (3) Call Forward (C) Conference Cell (El Daiatt,ax(FIAtoliiieasobTe (GI vdnernai (H) Frac Cale. (IC) WPS Call MAY-05-2005 11;00 98% P. 09 PROT73 05/05/2005 08:43 FAX M08ILE LER e010/016 Customer Sei vice Number 1-800-937-8997 Mar 06.2005 Page $ or 26 Date Calf Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 11:64 AM 1 - 12:08 PM 1 - 2/05/05 W Palm Bch. i L 12:09 PM 2 12:36 PM 1 S - 2/08/05 Vv Palm 10:10 AM A) 2 S 10:10 AM A) 2 S - 5 2/06/05 W Palm Etch. I.7 10:13 AM 1 2(05/05 W Palm Bch, FL 10:40 AM 1 - 2106/05 W Palm Bch, I:L 10:41 AM 1 S - 11:16 AM 3 12:19 PM 7 S 12:42 PM 7 12:49 PM 1 • it 2/06)05 W Palm Bch. It 12:50 PM 1 - 2/08/05 W Palm Bch, FL 12:52 PM 1 S S .2/06105 W Palm Bch, I:L 12:54 PM 1 S S 2/06/05 W Palm Bch. FL 1:01 PM 1 - S >2/064.4 Incoming 1:02 PM 1 S - S 1:26 Pm 2 - 3:19 PM 1 - 4:47 PM 1 - S • *2/06/05 W Penn Bah. FL .5:11 PM 1 S - S 2/06/05 W Palm Bch. /:t. 5:50 PM 1 6:50 PM 3 - &53 PM 5 5 6:57 PM 1 - S 6:56 PM I - 2/06105 Incoming 7:21 PM 2 S 2/08/05 W Palm Bch, ft 7:23 PM 1 - S 2/06/05 W Palm Bch. It 7:25 PM 10 5 - 2/06/06 W Palm 8ch. /1. 7'34 PM 1 - 7:69 PM 1 • $ - 2/08105 Incoming 8:00 PM 2 S S 8:00 PM a 2/08/05 W Paine Bah, f L 8:04 PM 2 - S S - 5:05 PM 1 - S S - Call Type: (A) Call Walen0 00 Cal Fonvare (C) Conference Cal (El Cola/Pas Mobilc2Mulrlle (8) Voieemall (H) Free Cans (K) WPS Call 99% P.10 PROT74 - 05/05/2005 08:43 FAX T MOBILE LER a 011/016 1.800.937-8997 Mar 06.2005 Realized Details For Page 6 or 28 Dale Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/06/05 W Palm Bch, F L 8:05 PM 2 S - S 2/06/05 W Palm Bch, F L 8:07 P1A 4 S 2108/05 W Palm Bch. F L 8:12 PM 1 - S 9:20 PM 1 5 - 5 5 2/06/05 W Palm &NFL 9:24 PM 1 5 - 5 S 9A9 PM 1 S - S - 2/06/05 w Nom Bra F L 10:26 PM 1 - S 2/06/05 W Patin Esett, f 1020 PM 3 S 2/06/05 W Palm Bch, II. 10:31 PM 44 S 2/07/05 incoming 3:51 PM 1 S 4:02 PM 2 - S S 2/07/05 W Palm Etch, I:L 4:09 PM 1 S 2/07/05 W Palm Bch, FL 4:10 PM 1 S 4:12 PM 3 - S 2/07/05 W Palm Bch, PL 4:15 PM - 4:30 PM 1 S - 5:14 PM 9 2/07/05 Interning 6:29 PM 1 S - 2./07/05 Incoming 6:38 PM 6 - 2/07105 Incoming 8:48 PM 1 - 6:48 PM 1 8:33 PM 29 - 9:04 PM 33 5 2/07/05 W Palm Bch, PL 9:37 PM 2 S 10:13 PM - 2./07105 Incoming 10:21 PM 25 - 3 2/08/05 W Palm Bch. It 7:21 AM 1 S 7:21 AM 2 S 2/08/05 W Palm 8th. It 3:15 PM 2 S 5 3:17 PM 3 - 3:24 PM 1 S - 2/08AZ W Palm Bch, 11 3:52 PM 1 - S 4:04 PM 1 2/08/0,5 W Palm Bch, FL 4:05 PM 3 S 4:13 PM - 2/08/05 W Palm Bch, :9. 4:25 PM Carl Typo: 01CW' waking (1) Call Fenuarrf (C) Conference Call (E) Dela/Fax (F) Mobilobtotliki (G) volt-email (II) Free Calls WPS Call 98% P.11 PROT75 T MOBILE LER 0012/01B lionized Details For: 1-800-937-8997 Mar 06. 2005 Page 7 of 26 Date Can Time Number Cali Minutes Airtime Toll Total Destination Callen Typo Charges Charges 2108/05 Incoming 5:58 PM (A) 26 S 2/08105 W Palm Beni C i_ 6:21 PM 1 - 3 6:53 Pm 8 S - 2/08105 Incoming 726 PM 2 5 - S s 7:33 PM 1 S - 2/08/05 W Palm Bch, ft 7:42 PM 1 - S S 8:38 PM (A) I S 2/08105 w Pam soh. r L 8:42 Pm 1 3 - • S 2/08/05 W Palm EMIL IL 8:52 PM 2 2/08/05 W Palm Bch. IL 8.54 PM 10 - S 2/08/05 'muffling 9:10 PM 1 2/0/05 W Palm Bch, FL 9:12PM (A) 2 5 2/08705 Incoming 9:14 PM (A) 2108/05 W Palm Bch, It 9:19 PM 2 5 - S 9:24 Pm 8 S - 2/08/05 W Palm 80,11- 9:34 PM 1 - 9:36 PM 12 - 10:08 PM 50 - 2/09/05 W Palm 9ch, FL 12:20 PM 3 S 2(09/05 Incoming 12:30 PM 2 S - S 3:39 PM 3 - 2/09106 W Palm Bch, PL 3:55 PM 1 S 2/09/05 W Palm Bch, FL 4:04 PM (F) 5 - 410 Pm (Fl 7 S 2/09/05 W Palm Bch. 4:32 PM 1 - S 2/09/05 W Palm Bch. "L. 4:33 Pm 5 WINGS Incoming 10:67 AM - 5 11:46AM - 2/10/05 W Palm Bch, 'L 11:46 AM 1 S 2/10/05 W Palm 8th, =L 11:48 AM 18 2110/05 Incoming 2:51 PM 3 S 11:43 AM 2 S S 1211 PM 1 S S 12:17 PM 1 2/11/05 W Palm Bch, 'L 12:54 PM 1 1:26 PM 1 Call Type: (A) Cell We iting (8) CM Forward (C) COnlerence Call (E) Oala/Fax (F) Mobile2Mobie (G) Voicemail (H) Free Cats (K) WPS Call 98% P.12 PROT76 T MOBILE LER (1)013/018 Account Number 1-800-937-8997 Mar 06. 2005 Pao° a of 26 1•1•1••!•. Date Call time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/11/05 WPalm Bch, FL 237 PM S 2/11/05 blooming aloPPA 1 - a 3:13 PM 1 S S 2/11/05 W Palm Bch. F L 3:13 PM 1 - S S 2/11/06 W Palm Bch, IL 3:32 PM 14 S 2/11/05 incoming 3:48 PM 1 - S S 3:48 PM 3 S S 2/11/05 incoming 3:51 PM 1 S - 3 2/ 11/05 W Palm Etch, It 4:01 PM 6 5 S 2/11/05 w Palm Bch. Ft. 4:07 PM 1 S - S 2/11/05 W Palm F1C11.1:1- 4:11 PM 4 S - S 2/11/05 W Palm Bch, 1.t 4:14 PM 2 - 2/11/cs W Palm Bch, It 4:18 PM 1 1 - S 2/11/05 W Palm Bch, It 4:16 PM 4 - 2/11/05 W Palm Bch. FL 4:20 PM 1 S - S S 2/11/05 W Palm Etch :L 4:21 PM 3 - 2/11/05 W Palm Bch, :L 4:23 PM 3 S - 4:27 PM 3 S - S S 2/11/05 W Palen Bete, :L 4:32 PM 1 S Incoming - S 2/11/05 4:87 PM 15 5:00 pm A) 1 S - 5:12 PM 1 1 - 5:31 pm 1 S S 2/11/05 W Palm Bch. FL 6:29 PM 1 6c.54 PM 2 2/11/05 W Palm 1341), FL 56 PM 1 2/11/05 W Palm Etch FL 6:57 PM (A) 1 6:58 PM 1 10 - 2/11/05 W Palm Bch FL 7:08 PM 1 - 2/11/05 W Palm Sch. FL 7:10 PM 1 - S 2/11/05 W Palm Bch. FL 7;12 PM 1 - 2/11/05 W Palm Bch. FL 7:12PM 2 S 2/11/05 W Palm Bch, FL 7:14 PM 1 - 2/11/05 W Palm Bch, FL 7:19 PM I S - S 2/11/05 W Palm ech. FL 7:20 PM 1 2/11/06 W Palm Bch FL 7:20 PM 1 Cal Type: (A) Call Wafting .8) Call For .ad (C) Conference Can In Data/Fat (F) Moble2moble (G) liroicamall (Hi Free Calls (K) WPS CNI 90% P.13 PROT77 T MOBILE LEA 014/016 Remind Details For e Account Number, 1-800-937-8997 mar 06.2005 Page 9 al 26 Date Call Time Number Call Minutes Ainime Toll Total Destination Called Type Charges Charges 2/11/05 W Palm Sch. FL 7.21 PM 1 S S 2/11/05 W Palm Ben, FL 7:22 PM 1 S S .2J 1 JOS W Palm Bch, FL 7:23 PM 1 S 2/11/05 W Palm HO. F L 7:25 PM 1 5 2/11/05 W Palm Son, F L 7:25 PM 1 - 2/11/05 W Palm Bch. F l. 7:26 Pm 1 - S S 2/11/05 W Palm Soh, F L 7:27 PM 1 S S 2/11/05 w Palm Bch. F L 7.27 Pm 1 - 2/11/05 W Palm Bch, F L 7:28 PM 1 5 - S 2/11/05 W Palm Bch, / I. 7:29 FM 1 - 2111105 W Palm 8oh, FL 7:30 PM 1 S 7:541 PM 1 5 - S 7:56 PM (F) 1 2/11/0.5 W Palm Ben, FL 8.00 PM 2 S - 9:00 pm 2 S 9:25 PM 1 5 - 9:46 Pm (F) 2 2 - S 10.49 PM (r) 1 S - 11:00 PM 2 - 11:10 PM 0:1 1 - S 5 50 - S I SUBTOTAL 650 S - S - S I ITotal of An Usage Charges I Call Typo: (A) Call Wailing at) Coll Forward (C) Contrabass Call (E) Data/Fax IF) Mabile2Mobile (G) Voicema (I) Fate Cats (K) v/PS Call MAY-05-2005 11.02 98% P.14 PROT78 05/05/2005 09:44 FAX 1. MOBILE LER 0015/018 1.800.937-8997 Apr 05.2005 Page A at 21 Type WHENEVER PamTime Unl Ms 1600 Bonus Minutes Free Minutes T-Moblie to T•Mobili Free Tr Mse Minutes Minutes M miinnututs Messages 20 1,000 Unlimited - S00 IUsed Service Type WHENEVER motuded Plan Minutes T-Mobile to T.Mohite Minutes minutes - - WEEKEND Unlimited PEAK OFF PEAK WEEKEND 29 10 2 I Amount Totals Monthly Service Charats S 12.99 S10 Additional line Bonus 50 Minulos Text Message 00 VIA & Fax S 10.00 S 2.99 S `Taxes, Fees and Surcharges S 3.41 I 0.03 Federal Univensl Service Fund S 0.05 Slate Communization StivIce Tax S 1.19 Local Commun cation Service Tax S 0.78 County 911 S 0.50 Regulatory Praise= Fee' 0.86 -Fee we collect and rota n Co help cover our costs related to funding and complying with government mandates, programs and obligation:). Total Charges 16.40 LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Ben, FL 12:50 PM 1 3 S S 3/18/05 W Polm Bch, 1.1 12:51 PM 1 S - S 3/18/0$ W Palm filth, It 4:16 PM 1 - S 3/10105 W PaIM EMIL It 4:19 PM 2 - 3/30/05 W Paint Bch, lit 3:34 PM - S 3/30/05 W Palm Etch. It 3:35 PM S 3/31105 VS Palm Bch. 11:24 AM 1 5 3/31/05 W Palm Bch, It 3:43 PM 3/31/05 W Palm Bch, lk. 4:25 PM 2 3 4/01/05 W Palm Bch, Ill 3:20 PM 2 3 4/01/05 W Palm Soh, It 3:21 PM S Clat Type: (A) Call wacino ( 3) Call Forward (C) Conti:sense (E)0altuTax (F) Mobile2Mobee (G) Voiosmall Itll Fmo Calls (K) WPS Cal MAY-05-2005 11:02 98% P.15 PROT79 05/04/2005 08:45 FAX T 14O8ILE LER a O18/O16 *cadent Number. Customer Sem leo Number 1.800.937-8997 Apr OS, 2005 Page 5 or 21 Date Call Time Number Call Minutes Airtime Toll DestInatton Called Type Charges Charges Total 3:27 PM S 4101/06 W Palm Bch, FL 3:S9 PM 1 S S 4/0I/05 W Palm Bch, F L 4:00 PM 1 S - S TOM( Zero t/M calls 21 - (SUBTOTAL 41 - S Total of All Usage Citruses Call Two. (A) Cad wafsno 6) Call Forward (C) Conference Call (E) Dalafiar (F) Mobile2Motrile (G) Voicemall (H) Roo Calls (K) WPS Call MAY-05-2005 11.02 98% P.16 PROT80