Case File
efta-01725150DOJ Data Set 10OtherEFTA01725150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01725150
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Your Statement
Statement Fon
EPSTEIN & CO
Mobile Number:
At-count Number.
Important information
International leo Messaging—
Slay In touch with Your World!
Send a msg from the US to an inn
wireless phone number for just
5.15. For more information visit
vA.Avl-mobile.comAnleMatI0naUtext
Summary of Charges
, revious Balance
Pmt ReC'd -Thank You
Monthly Service Charges
$
222.75
(222.76)
171.94
Total Amount Due
S
171.34
Total Amount Due by
10115104
—Manifest Une
EPSTEIN& CO
ATTN
NEWYORK, NY 10022-6909
Page
1 of
3
Monthly Service Summary
Monty senice charges kw 6/20 0a .
Service Plan
North American 1500
Available Service
9/19,04
Service
Charges
Adjustments
Usage
Charges
5
141.96
$
$
One Time
Taxes 6
Total
Charges
Surcharges
Charges
$
29 36
$
171.34
Type
WHENEVER
Minutes
1.500
Minutes
1.500
WEEKEND
DataStream
North American 1500
Free Minutes of Data/Fax
Free Minutes
PLEAS2 OttACH MS PORTION MD RETURN VA114 YOUR PAYNE-lir MIME MMES./IC ADDRESS SHOW% THROUGH WIPIOOW.
• • •Mobile•
T-MOBILE
PO BOX 742596
CINCINNAT1.014 15274.2596
Statement For EPSTEIN & CO
Mobile Number.
Account Number.
Amount Due
By 10/15/04
5171.91
Amount
Enclosed
K
To pay this nvolca using your credit card - check box
end complete the reverse side
•
For EasyPay Option - check box and complete the
reverse side
K
If you have changed your address - check box and
record new address on the reverse side.
EFTA01725150
Statement Fur.
EPSTEIN & CO
Mobile Number
Account Number
Customer Service Number
1-800-937.8997
Sep 21, 2004
Page
2 of
3
Taxes. Surcharges end Assessments • This teflon includes amicable federal, state and kart tams, surdusiges and assessments that have been
imposed on you or T. Mobile related to your service. Wo coiled Mine testa. twtharges and assessments as
permitted or required by law and remit roam to the appropriate governmental entity.
This seclion also includes the Regulatory Programs Fee that T. Mobile elects to collect and retain.
Federal Universal Service Fund• The Federal Uri versal Service Fund (FUSF) i5 not a lax or government assessment imposed et reedy on lie customer.
Carnets ere permitted, but not required to charge twit customers for FUSE.
We charge the FUSF bated on a percentage of yew wireless service charges. A contribution lector crowded by the Federal Communications Comninicil
(FCC) (which Ow FCC may change) is one factor used to calculate the percentage.
Reguiatary Programs Fee - The Regulatory Programs Fee is an add -banal charge Mat T- Mobile elects to collect Wo col act and relax, the be to nieeter
our coals /Waled to government mandates and programs ind tiding, without lima, memest number patting, local number partabikly and E911. We may impose
the Fee whether cc not all or acme services snouted. or available IC ycu, or in your location.
Late Fee • Pursuant to he 7411cOire Terms and Conditions 1w may apply a Me lee charge per month equal lo 55 or 1.5%, or the greelest amount corralled
by lew on any past due balance not paid by the dale shown on page ono of your stalemenL Late fee charges are lichidated damages and are not a penally.
Primary Place of Use • We are required to use the residential Cr business fl eet address you provided, which must be within cur licensed service area, to
determine certain taxes and surcharges. II you give us an address (such as a PO box) that is not a recognized street address, you will be assigned a default
location for tax calmUthon, Mkt, may result in a higher w lower charge for certain taxes and surcharges.
Easy Pey Option . Automatic Monthly Payment Term and Conditions - With Easy Pay you authorize T. Mobile to celled OthMent Or your monthly statement
by automatically withdrawing the amount due from your checking or savings account or charging a designated credit/ debit card. You can enroll in Easy Pay
by. 1) Visting our websile at www. T Mobile.com, cr 2) Competing and mailing the Eosy Pay a policalon form below; cr 3) Ceding mamma care at 800.937.
8097 Of dating 611 frcm your T. Motile phone. You agree to review each statement to check for any errors and to give T- Mobile timely notice of any errors.
After notice. T- Mobile will attempt to correct errors prior to your next statement T. Moue snail bear no resechaiblitY for any losses of any kind that you may
hour as a result of an erect in your stalernanL Funds will be transferred from your checking or savings account Cr charms will be made to your debit/credit
cord 3 days before the due dale of your bill (settlement date). Under federal law, you have the right to stop an electronic fund transit( provided you give your
financial institution Cr Credit card issuer notice of at east 3 business days before the scheduled transfer date. T. Motile Is rot liable for any losses due to a
delay in the date your funds are transferred or account is charged. If any changes occur in the information on your Easy Pay appication yOU must Immediately
notify T- Motes in writing of such changes. T. Mobile shall bear no liability for any losses incurred due to your failure lo give such notice. T- Mobile a soft liability
to you shall be to make any appropriate changes once in rem:clot your written notification. T. Meade reserves the right lo change these Terms and Conditions
at any lime. Notice may be given on or with your tit. or by other methods. Eitter you or T. Mobile may terminate Easy Pay at any time by giving Wilk" notice
lo the other reasonably in advance of the dale of lamination and of any scheduled tenement date. Termination shall not reverse a debit transaction aulharized
before any notice of tannins/on. You agree to be bound by any rotes your firancial institution or Credit card issuer requires for pre authorized eleclronc full s
transfer or credit card charges. Check with your Ina ncial institution to sae if Mere we any lees associated with the pre. au0orized payment option.
Disputed Charges If you believe your bit contains any incorrect charges 6nduding taxes, fees and surcharges) you must notify us of such disputed
charges within 60 days of the Oral bit cn which the charge rest appears Of you waive Slit right to dispute the charge Questions about your tin Meas. cat us
al (800)9374997 or dial 611 from your T. MObile phone. You may also write to T. Mobile Customer Relations, PO Box 37360, Albuquerque, NM 67176-7380
or send an email via our websile at Nip, www I mobile. corn! contact You may also contact the Federal Communications Commission at (8N) 2255322.
(CA customers may also contact the Cal JOT. Pubic U tithes Commission a: (80D) 849. 7570: NM customers may also contact the New MeSco Public
Regulation Commission at (800) 683- 9782.).
visit us at swww.tmoblItoom
Change of Address:
Address
City
Home a(
Business s (
)
Effective Cale
[1 EasyPay Option
[] Ono Tin* Credit Card Charge
Credo card: [Wise
l l MasterCard
I
Martial Ewen
it CHICOnr
ZIP--
Credit
rd Fea U
I
I
I
. '
I
I
I
I
US.11-1
Eaplrarke_f____
Non,. as it appears On your credit teed
brew frownwn l Mato gnawt hen iah ion we ...Nana aq wow Fay pw osaaninn, sr
*rain .w too Oinat•TatotoonA. Ina o doh ow wed ova on 0. Carona/ow hootao [Oa
union., re 05 plentelWon am OM Is la magi, in etc. tm aliteniangliVW.L**mama.A.
erT WOW. tnananf %WOW No 70 stra is ire OP imont ors Ono lo &nap TAOS on. an
Mumaremew r,l tiO Si iiimiXO tmwitivea 0e Ware me se moire axe LOOM
t• foro Wowed ...we oh. loOON onoa
Please sign and date here for credit card payments and EasyPay optkan:
Signature__
________
_
EFTA01725151
Statement For:
EPSTEIN & CO
Mobile Number:
Account Number
Customer Service Number
1.800.937-8997
Sep 21, 2CO4
Page
3 of
3
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
9/14/04
$
222.75
$
(222.75)
'Monthly Service Charges
at
141.98 I
Call Forwarding
DataStream
$
International Roam
$
North American 1500
$
139 99
Text Messaging Receive
1.99
Text Messaging Send
^Data
^First Free tricorn Min
$
'Taxes, Surcharges and Assessments
29.36 I
Federal Excise Tax
$
4.44
Federal Universal Service Fund
1.98
State Gross Receipts Tax
0.53
State Sales Tax
6.25
State Telecom Excise
3.55
County Surcharge
0.18
County Telecom Excise
$
2.60
MCTD Surcharge
0.84
Local Sales Tax
6.43
Stale 911
1.20
County 911
0.30
Regulatory Programs Fee'
0.86
'Fee we collect end retain to help cover our costs related to funding and complying vAth
government mandates, programs and nblgallOrIS.
Total Charges
$
171.34
EFTA01725152
Your Statement
Important Information
International Text Messaging—
Stay in touch with Your World'
Send a irsg from the US to an Intl
wireless phone number for just
1.15. For more Information visit
iwnvt-mobile.cornAnternationainext
Summary of Charges
Previous Balance
S
171.34
Pmt Reed -Thank You
$
(171.34)
Monthly SeMce Charges
S
171.34
Total Amount Due
$
171.34
Total Amount Due by
11115104
Statement For:
EPSTEIN & CO
Mobile Number :
Account Number
_Manifest LIne--_.
EPSTEIN 8 CO
AlTN:
NEW YORK, NY 100226809
Page
1 of
4
Monthly Service Summary
Monthly senece charges from 9/20104 . 10119.04
Service Plan
SeMce
Adjustments
Chargea
Usage
One Time
Taxes &
Total
Charges
Charges
Surcharges
Charges
North American 1500
$
141.98
S
$
29.36
171.34
Available Service
Type
Minutes
Minutas
Type
Minutes
WHENEVER
WEEKEND
DateStream
(
orth American 1500
Used Service
Free Minutes or Data/Fax
Free MInutes
Enhanced VotceMall
1,500
1.500
WHENEVER
PEAK OFF PEAK WEEKEND
1
PLEASE OETIC1111-15 PORIKM APO RETURN V•1114 11DUR PAYMENT Mine /WE SURE ACORES, 3310%.3 11R00314 WINDOW.
T • 'Mobile
T-MOBILE
PO BOX 742598
CINCINNA11,0H 45274-2598
Statement For. EPSTEIN & CO
Mobile Number.
Account Number
Amount Due
By 11115104
$171.34
Amount
Enclosed
O
To pay Na Invoke LIMO your cedit and - Cheek box
and complete the reverse side
O
For EasyPey Option -cheek box and complete the
reverse eke
O
II you have changed your address - clack box and
record new address on the reverse side.
EFTA01725153
Statement For:
EPSTEIN 84 CO
Mobile Number :
-
Account Number:
Customer
Service
Number
1 - 800-937-8997
Oct 20 2004
Page
2 of
4
Taxes, Surcharges and Assessments • This section includes eoplicable federal, state and local taxes• surcharges and assess nents that have been
imposed on you or T• Mobile related to your service. We ooleU these taxes Surcharges and assessments as
permitted or required by law and remit them to the appropriate Gmternmergal only.
This section also *ticludes the Regulatory Programs Fee that T- Mobile elects to collect and retain.
Federal Universal Service F and • The Federal Universal Service Fund (FUSF) is note lax or government assessment exceed direcly on to customer.
Carriers are permitted. but not required to large their customers for FUSF.
We charge the FUSF based one percentage of your widow service charges. A Contobution factor provided by the Federal Communications Commission
(FCC) (which the FCC may change) is one factor used to calculate the percentage
Regulatory Programs Fee • 'me Regulatory Programs Fee is an addlional charge that T- Mobile elects to soloct. We collect and retain the fee to recover
cur costs related to government tnardales and programs inthidng, wthout limit, wireless number pooling, local number portability and E911. We may impose
the Fee whether or not al or some services are used, or avaaable to you, or in yaw bcaton.
Late Fee • Pursuant to the T-Motile Terms and Condition we may apply a late lee Wage per month equal to $5 or 1.5%, or the greatest amount permitted
by law on any past due balance not paid by the date shown on page one of your valemew. Late fee carargee are liquidated damages and an, not a penalty.
Primary Place of Use • We are required to use the residential a business street address you provided, wlich must be willath our licensed service area, 13
determine certain taxes and surcharges if you give us an address (Seen as a PO box) that is not a recognized street address, you will be assigned a default
location for lax calculatun, which may result in a higher a lower charge for certain taxes end surcharges.
Easy Pay Option • Autenatic Monthly Payment Term and Condlions • With Easy Pay you authorize T- Motile to collect payment for your monthly statement
by automatic:any withdrawing the amount due from VOW Cheeking or savings account a charging a deagnated ctediV debit card. You can enrol in Easy Pay
by: 1) Visiting cut vrebsite al VANV T Moble.corn; or 2) Completing and mailing the Easy Pay applcation form below; or 3) Carling customer care al 800.037-
,3937 or dialing 611 from your T. Motile phone. You agree to review each statement to check for any errors aril to give T- Mebile Seethe make of any emit
After nose., T- Mobile kid: attempt to correct wows prior to your next statement. T• Mobile shall bear no responsibility tar any losses of any lend that you may
incur es a result of an error ei your Statement Funds will be transferred from your checkimg or savings account a charges Lel be made la your debit/credit
card 3 days before the due date of your bill (settlement date). Under %Cecil taw, you have the right to slop an electronic kind vanster provided you give your
financial institution a credit card issue: notice of al least 3 business days before the scheduled transfer dale. T- Mobre is not liable tar any tosses due lo a
delay in the date your funds are franSlecced or account is charged. II any changes occur in the information on your Easy Pay application you mull immergalAY
notify T- Mobil* in writing of such changes. T. Mobile shall bear no kebrity for any losses incurred due lo your Calks* to give such make. T. Metals s sole liability
to you shall be to make any appropriate changes WOO in receipt of your written nollicalica T- Mobile reserves the right 10 change these Mans and Oandillons
al any lime. Notice may be given on or with year WI or by other methods. Either you cc T• Mobile may terminate Easy Pay at any time by giving %Mien notice
to the Other reasonably in advance of the date of termination and of any scheduled settlement dale. Terminaion shall not reverse a debit tranaolon authorized
before any notice of termination. You agree to be bound by any rules your fnancial institution or credit card issuer requires for pre authorized electronic funds
transfer ix creel card charges. Check with VOW financial institution to See if there are any lees associated with the pre- authorized payment ocean.
Disputed Charges - If you beleve you, till contawis any incorrect charges (including taxes, tees and lurch:eget) ycu must notify us of such disputed
charges Mho 60 days of the first bill on which the Marge Seel appears or you waive you' right to dispute the chaos Questions about your NU? Please call us
al (800) 937- 8997 or dial 811 from your T- Mobile phone. You may also whir. to T. Whirs Customer Retools, PO Boa 17380, Albuquerque. NM 87176-73EO
or send an email ix our website at heed mew. t. mobile. cone COread You may also contact the Federal Communications Commission al (868) 225-5322.
(CA customers may also contact the Carifornia Pubic thetas Corrmicsion al (800) 819. 7570; NM customers may also contact the New Mexico Pubes
Regulation Commission al (60O) 663- 9782.1.
Visit us at kinvw.tmoblItcom
Change of Address: Effective Date
State
City
Horne p (
)_
Business 0(
)
[] EasyPay
Option
[ ] One Time Credit Card Charge
credit card: I I visa
( I Mastercard
( )nmercan Express
()Discover
Crcdt Card No:
Exeiraten_J___
Name as it appears On your Cf0d4 card_
L•ifffty hymn...4 inyfey epos Pa INN V, ,.e ono 'Kosloff el tileaffl iffy ft nom. arr.. in:
cte•Mae
.4th. labbf• USA. K
ICI fan the 10.3100 all OW WV/•r
In, THY S. I
unman; su an taindfolenet at San la swain in ~int
alive, w real teat Vixen WS thee
01MW ..-enunnot I awrow mecrtiono pernatfi . Oen brnofra 7.0anana ,n ,
00110.0 Wore/An 1.00*. ten comffec wryaan a% bast AI es infas•Oloreffnwl.ftfal
Leila Arrozowni wry,* wf.• tam MO ofion
Please sign and data here for nedli card payments and EasyPay option:
Signature_
EFTA01725154
Statement For.
EPSTEIN & CO
Mobile Number:
AccouM Number
Customer Service Number
1-800-937-8997
Oct 20, 2004
Page
3 of
4
Used Service - (Continued)
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
tdinules
Included Plan Minutes
23
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
10/11/04
$
171 34
$
(1'1141
`Monthly Service Charges
$
141.98)
Call Forwarding
OataStream
$
International Roam
S
North ArneriCan 1500
13999
$
Text Messaging Receive
1.99
Text Messaging Send
"Oats
S
-
^First Free Intent Min
'Taxes, Surcharges and Assessments
29.36
Federal Exdse Tax
4.44
Federal Universal Service Fund
1.98
State Gross Receipts Tax
S
0.53
State Sales Tax
S
6.25
State Telecom Exdse
3.55
County Surcharge
0.18
County Telecom Excise
2.80
MCTO Surcharge
0.84
Local Sales Tax
6.43
State 911
1.20
County 911
0.30
Regulatory Programs Fee'
0.86
•Fee we coiled and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
171.34
EFTA01725155
Stalement For.
EPSTEIN & CO
Mobilo Number:
Account Number
Customer Service Number
1-800.937.8997
Oct 20. 20C4
Page
4 01
4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/20/04
New York. NY
9:52 AM
9/20/04
New York, NY
10:30 AM
9/20/04
New York, NY
12:26 PM
9/20/04
New York, NY
1:50 PM
920/04
New York, NY
2:15 PM
9/20/04
New York, NY
2:37 PM
Total Zero VM calls
4
S
-
$
-
•
s
$
$
SUBTOTAL
24
$
$
Total of All Usage Charges
$
Call Typo: (A) Cal Waiting (B) Call Forward (C) Congaree°. Cali (E)Oata/Fax (F) Mobee2kAselle (G) Volcemall (H) Free Cala
(gg WPS Call
EFTA01725156
Your Statement
Important Information
Manage Your Account Online
Pay your bill, check minutes used,
change plan & features, download
rIngtones and much morel Visit:
vAwil-moblle.corn/mybnobile
Summary of Charges
Previous Balance
Pml Rec'd
Past Due AmoUnl
Monthly Service Charges
171.34
171.34
219.66
Total Amount Due
S
390.99
Total Amount Due by
12115104
Statement For:
EPSTEIN & CO
Mobile Number :
Account Number:
--Manliest Una-
EPSTEIN & CO
ATTN
NEW YORK, NY 10022-6909
Page
1 of
S
Monthly Service Summary
Monthly saMce chews from 10/20/04 . 11/19104
Service Plan
Service
Charges
Adjustments
Usage
One Time
Taxes 8
Total
Charges
Chargers
Surcharges
Charges
North American 1508
141.98
$
48.43
$
$
31.24
219.65
Available Service
Type
WHENEVER
Minutes
Minutes
Minutes
WEEKEND
DataStream
North American 1500
"First Free Incom Mln
Free Minutes of Data/Fax
Free Minutes
First Free Interning Min
1,500
1,500
Unlimited
PLEASE Demon MI5 PORTON MO WW1. WITH YOUR PAYStrfl MSASC WAX SAE AOORPSS SHOW'S THROUOM VANOOW.
T • "mobile
7.54O8LE
PO BOX 742598
CINCINNATI,OH 45274.2598
Statement For. EPSTEIN & CO
Mobile Number
Account Number:
Amount Due
By 12/15104
$390.99
Unlinved
Amount
Enclosed
O
To pay this invoice using your credit card - check box
end complete the reverse side
O
For EasyPay Option - check box and complete the
reverse side
▪
If you have changed your address - check box and
record new address on the reverse side.
EFTA01725157
Statement For
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2004
Page
2 of
5
Taxes, Surcharges and Assessments • This mend includes applicable federal, stale and local taxes surcharges and assessments that have been
imposed on you or T- Mobile related to your service. We coaect these taxes, surcharges and assessments as
peririned or narked by law and remit them to the aparofthiate governmental entry.
This section also includes the Regulatory Programs Fee that I. Mobile elects to coiled and Wan.
Federal Universal Service Fund • The Federal Universal Service Fund (FUSF) is note tax or government assessment imposed cereal on the customer.
Carders are permitted, but not required to charge their customers for FUSF.
We Marge the FUSE based on a percentage of your wireless service charges. A contribution factor provided by the Federal Communications Conwession
(FCC) (which the FCC may change) is one lacier used to calculate the percentage.
Regulatory Programs Fee • The Regulabry Programs Fee is an additonel charge that T- Mabee elects to coiled. We collect and retain the fee to recover
cur costs related 10 government mandates and programs
cutout limit, wireless number pooling, boat number penal:Ayand EOM We may impose
the Fee whether or not all or some Services are used, or available to you, or in your localon.
Late Fee - Pursuant to the T.Mobile Terms and Conditons we may apply a late fee charge per month equal to 55 or 1.5%, or the greatest amount pernigod
by law on any past due balance not paid by the dale shown on page one of your statement Late lee charges are btu:dated damages and are not a penalty.
Primary Place of Use - We are required to use the residential or business Street address you reddest, which must be within our Keened service area, to
determent certain taxes and surcharges. If you give us an address (such as a PO box) that is not a recognized street address, you wit be assigned a default
localion for tax calculation, which may result in a higher or lower charge for certain taxes and surcharges.
Easy Pay Option - Au Venetic Meetly Payment Term and Concgions - WW1 Easy Pay you authorize 7- Mabee to collect payment for your monthly statement
by auktnatiCally wilakawng the amount due from your checking or savings account or charging a *geminated exalt/ debit card. You can enrol in Easy Pay
by. 1) Visiting Our webran at www T- Mobile.corn; or 2) Comp% ling and Meiling the Easy Pay application form below; or 3) Calling customer care at 800. 937..
8997 or dialing 611 from your T. Notate phone. You agree to review each statement to check the any errors and to give
Mothle erney notice of any errors.
After notice, 7- Mobile will attempt 10 correct errors prior to your next statement. T. Mobile that bear no rasponsibithy for any losses of any kind bal you may
incur as a result of en error in your statement Funds vat be transferred from your checking or savings accountor charges wit be made to your debit/ credit
card 3 days before the due date of your bill (settlement dale). Under federal law, you have the right to stop an electronic find tardier provided you give your
financial instiluSan or credit card issuer notice of at least 3 business days before the scheduled transfer date. 7- Motile is not liable for any tosses due to a
de'ay in the date your funds are transferred or account is charged. II any ellare211$ occur in the inhumation on your Easy Pay application you must immediately
nolily T- Mabee in writing of such changes. 7- Motile shall bear no liability for any losses incurred due to yoke failure to give such notice 7- Mobile &Sale liability
to you shall be to make any appropriate changes once in receipt ol your written nolificalein. 7- Mobile reserves the right to charge these Terms and Ccinhons
al any lime. NOtia maybe given on or with your bill a by other eneeradtl. Either you or 7- Mobile may terminate Easy Pay al any lime by ante wrillew ANC.
to the other reasonably et advance of the date of termination and of any scheduled settlement date. Termination shall not reverse a debt ganSaCbco authorized
below any nOliCe of Mentation. You agree to be bound by any rules your financial WiStitulial or credit cad issuer mores for pre authorized electronic kinds
transfer or Credit end Charges. am* with sour financial inaction to
if there are any lees associated with the pre. authorized payment option.
Disputed Charges • them telove your ea contains any incorrect charges including taxes, fees and surcharges) you must notify us of such disputed
Charges orthin 60 days of the fist OM on which the charge Ent appears or ygu waive your right to dispute the charge O:lesions about yen till? Please cat us
at (800) 937. 8997 or dial 611 from your I. Mobile phone. You may also write to 7. Wade CUSIOfiler Relations, PO Box 37360, labocivonaue. NM 87176.7380
a send an email via our website at atria/ warner. t- motile, oornrconlact You may also contact the Federal Communications Commission al (888) 225-5322.
(CA customers may also contact the Cardomia Puget Unties Commission al (800) 849- 75* NM cos remits may ado contact too New Mexico Public
Regulation Commission at (800) 863-9782.1.
Visit us at kvww.I.-mobee.com
Change of Address: Erectly° Date
Address__
_____ _____--
City
State_
Zip_
Home X(
Buttes a (
EasyPay Option
•
[ I One Time Credit Card Charge
credit card: ()visa ( I masiemerd
I) Ameetten Ewan (I Discover
Gen
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I
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I
I
expketioe_J--
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Please sign ant c ate here for credit card payments and EasyPay option:
Signature
Date
EFTA01725158
Statement For.
EPSTEIN & CO
Mobile Number:
Account Number
Customer Service Number
1-800-937-8997
Nov 20. 2004
Page
3 of
5
Used Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
-
Minutes
33:01
Included Plan Minutes
Roaming - AirTime
88
10
Account Service Detail
Amount
Totals
Previous Balance
Monthly Service Charges
Call Fcrwarding
OataStream
International Roam
North American 1500
Text Messaging Receive
Text Messaging Send
"Data
"First Free incom Mln
'Usage Charges
ROAMING CHARGES
(Taxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
Stele Telecom Excise
County Surcharge
County Telecom Excise
Local Excise Tax
MCTD Surcharge
Local Sales Tax
Slate 911
County 911
Regulatory Programs Fee'
S
171.34
139.99
1.99
141.98]
46.43
46 43
'Fee we collect and retain to help cover our costs related to funding and complying Wth
government mandates. programs and obligations.
4.44
1.98
S
0.55
6.84
3.88
D.18
S
3.06
0.07
0.84
7.04
S
1.20
0.30
S
0.86
31.24 1
Total Charges
$
390.99
EFTA01725159
Statement For
EPSTEIN A. CO
Mobile Number :
Account Number.
Customer Service Number
1-800-937.8997
Nov 20, 2004
Page
a of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/11/04 New York NY
9:45 AM
2
-
11/11104 New Yorlc, NY
9:68 AM
4
S
-
$
$
11/11104 New York NY
10:09 AM
3
S
11/11104 New York, NY
10:12 AM
10
-
11/11104 W Palm 8th, FL 10:23 AM
1
$
11/11/04 New York, NY
10:28 AM
$
$
11/11/04 W Palm Bch. FL 10:29 AM
-
$
11/11/04 Boylonbeh, FL
10:31 AM
-
$
11/11/04 New York, NY
10:35 AM
4
-
S
11/11/04 Cambridge, MA 10:46 AM
12
S
-
$
$
11/11/04 New York, NY
11:09 AM
4
-
$
$
11/11/04 New York, NY
11:16 AM
2
-
$
11/16/04 New York, NY
9:09 AM
1
•
S
$
11/16/04 New York, NY
9:10 AM
2
S
-
S
11/16/04 New York, NY
10:04 AM
1
$
11/16/04 New York, NY
10:05 AM
4
-
$
11/16/04 New Canaan, CT 10:10 AM
3
-
$
11/18/04 New York. NY
10:13 AM
4
-
S
$
11/16/04 New York NY
10:17 AM
3
-
11/16/04 New York, NY
10:21 AM
3
-
$
11/16/04 New York, NY
3:12 PM
5
-
$
11/16/04 New York, NY
3:17 PM
2
-
S
11/16/04 incoming
3:39 PM
1
•
$
11/16/04 New York NY
7:38 PM
1
-
$
11/16/04 New York, NY
7:40 PM
2
-
$
$
11/16/04 New York. NY
7:43 PM
-
$
•
$
11/16/04 New York, NY
7:44 PM
1
-
$
11/16/04 Bklyn Nye, NY
7:47 PM
1
11116/04 New Yak, NY
7:48 P
3
•
$
11/16)04 Incoming
7:50P
2
•
$
11/16104 New York, NY
7:53 P
$
11/16/04 Newark. NJ
10:08 P
4
-
$
$
11/18/04 Queens Nyc, NY 10:13 P
-
$
11/16104 Bklyn Nye, NY
10:16 P
1
-
$
11/16/04 Bklyn Nye. NY
10:16 P
1
-
$
11/16/04 New York. NY
10:20 P
-
$
Cal Type: (A) Cal Waiting (8) Call Forward (C) Conference Ca 'I (E) DatalFax (F) mcbge2Mcble (G) Warnall (H) Free Calls
(K) WPS Call
EFTA01725160
Statement for.
Mobilo Number :
Account Number:
Customer Service Number
1.800-937.8997
Nov 20, 2C04
Page
5 of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/16/04 New York, NY
10:21 PM
2
$
$
SUBTOTAL
98
$
-
ROAMING CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
Franco (Orange)
10/21/04 International
12:44 PM
1
1.65 $
$
1.55
10/22/04 International
1:51 PM
1
1.55 $
1.55
10/22/04 International
2:31 PM
1
$
1.55 $
1.55
10/22/04 International
2:32 PM
5
$
7.36 $
7.38
10/22/04 International
3:44 PM
1
1.55 $
$
1.55
10/22104 International
3:45 PM
2
$
3.10 $
$
3.10
10/22/04 International
3:48 PM
5
$
7.75 $
$
7.76
10/22/04 International
4:30 PM
3
$
4.27 $
$
4.27
10/22/04 International
4:55 PM
2
$
2.32 $
$
2.32
10/22/64 Incoming
4:56 PM
(3
-
$
10/22/04 International
4:57 PM
2
$
3.10 $
$
3.10
10/22/04 International
6:07 PM
3
$
3.87 $
3.87
10/22/04 International
5:17 PM
1
$
1.55 $
1.55
10/22/04 International
5:32 PM
3
$
3.87 $
3.87
10/22/04 International
8:18 PM
1
S
1.55 $
1.55
10/23/04 Incoming
4:05 AM
0
•
$
10/24/04 International
1:19 AM
1
$
0.95 $
0.95
10/24/04 International
1:19 AM
1
$
0.54 S
0.54
Sub Total
33:01
$
46.43 $
$
46.43
SUBTOTAL
33:01
$
46.43 $
$
46.43
Total of All Usage Charges
$
46.43
Cal Type: (A) Can Waiting (B) Cab Forward (C) Conference Cat (E) Data/Fax (F) Mobse2Mcbre (G) voice/flaw (H) Free Cans
(K) WPS Cell
EFTA01725161
Your Statement
Statement For.
EPSTEIN & CO
Moons Number:
Account Number.
Important Information
Manage Your Account Online
Pay your bill, check minutes used,
change plan & features, dovmload
rIngtonets and much more! Visit:
www.l-mobile.com/mytmobile
Summary of Charges
Previous Balance
S
390.99
Pml Reed -Thank You
S
(390.99)
Monthly Service Charges
S
171.17
Total Amount Due
$
171.17
Total Amount Due by
1115/05
--Manliest
EPSTEIN & CO
AT
NEW YORK, NY 1002Z6809
Page
1 of
3
Monthly Service Summary
Monthly serAce chorus from limucts . 12/14,04
Monthly Service
Mobil* Number
Adjustments
Charges
Usage
Charges
One TIm•
Other
Taxes &
Total
Charges
Charges
Surcharges
Charge*
S
111.98
-
s
-
s
29.19 S
171.17
Available Service
Type
WHENEVER
WEEKEND
Minutes
Minutes
1,500
DataStream
North American 1500
Free Minutes of Data/Fax
Free Minutes
1,500
PLUS 0ETACH THIS rownore NO RETURN MTH N[1UP PAYMENT PLEASE MAKE SURE ADCPESS SHOWS IMIOUGH HAPEDCW
. "Mobile'
T.M013ILE
PO 60X 792596
CINCINNATI,OH /5274-2590
Statement For EPSTEIN & CO
Mobile Number:
Account Number.
Amount Due
By 1/15/05
$171.17
Amount
Enclosed
O
To pay ihb Invoice using your credit Card - check box
and complete the reverse side
O
For EasyPay Option - check box and complete the
reverse aide
O
If you have changed your address - chock box and
record new address on the reverse side.
EFTA01725162
Statement For:
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2004
Page
2 of
3
Taxes. Fees and Surcharges • This section includes arnica* federal, slate and local taxes, fees and surcharges that have been imposed on you cr us for
your service. We collect these taxes, lees and surcharges and, unless otherwise noted. remit then 10 the appropriate governmental *Fifty.
Universal Service assessments • Nthough not taxes or government assessments imposed directly on the Qzsictmer. Pune Charges recover COnlrbutierls we make
to federal and slate funds related lo universal service. These funds generally support lelecomnuications services In high-cosl areas, for low-income customers,
cr lot specialeed users Such as schools and rural health care providers. These charges change as COnInbulOOS 10 lhe kinds Mange.
Regulatory Programs fee - We etal to oasect and retain this Fee to he recovers potion of our costs incurred to satisfy certain federal government mandates
and programs related to customers, inuring, without limit, wireless number pooling. local number portability and Egli. We may impose the Fee whether or not all or
some services are used, or avertable to you, or in your location.
Late Fee • Pursuant to the T.Moolle Terms and Conditions, we may apply a late lee charge per month of $5 or 1.5%, or the most permIllal by law on any past due
balance not paid by the de le shown on page 1 of your statement. Late lee charges are liquidated damages and are not a penalty.
Easy Pay OptionAutornatio Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bail by autemalicaly
withdrawing the amount due from your bank account or charging a designated Credit/debit card. To enroll: 1) yitil vnwi TiMobie corn 2) complete and mail
the application harm below; or 3) cal 1400-937-8997 or 611 Rom your 7-Mobile phone. You agree to review each be and give us timely notice of any disputed Charges.
Funds will be transferred from your account or charges vell be made to your card 3 days befae your bill due dale (setrement dale). You may slop an Nalronic lord
Kaneko (EFT) by giving us or your bank or card issuer al West 3 business days notice before the settlement dale, We are not fable for losses of any kind as a result
of an error n your bill or a delayed transfer or card charge. You must immediately notify us in writing of any changes to your EasyPay inkrrnaliOn. Vie we not
liable for losses ircurred due to your failure to notify us and our only Eabilily 10 We 0 lo make appropriate changes Miler we receive your written notice. We may
change these EasyPay Terms and Conditions at any time. Notice may be given on or with your bill or by other means. You or we may terminate Easy Pay al any time
by giving mitten notice to the Other reasonably eh advance of the terennaion dale and of any seta:mint date. Termination till not reverse a debit transactco
authorized before a termination notice. You may be bound by your bank or card issuer rules regarding pre-authorized EFT or Card charges. Ask your bank it they
charge fees lor this typo of payment.
Disputed Charges - You wave your right to dispute a charge (including taxes, lees aril surcharges), unless you nobly us within 60 days son the date of the kW
bill Queening the disputed charge.
Questions about your big? Pease call 1800) 937-8991 or 611 from your T-Mobile phone. You may ato write to T-Mobile Customer Relations. PO Box 37380.
Albuquerque, NM 87176-7380 or send an email via our websile al hltplAvivw.l.mobile.cornrcculect. CA customers, If yOu have 8 ccmploint you cannot resolve
with us, write the Caffeine Pubic Utilities Commission al Consumer Affairs Branch, 505 Van Ness Ave., San Francisco. CA 91102.0r al www.epeeca.gov, or call
1.800449-7670 or TOO 1-800-220-6846. If your complaint concerns rote/stateor international eating. wile the FCC at Consumer Complaints. 445 12th Street SW,
Washington, D.C. 20554. or at fccinfociaccgov. Or CM 1.888.2255322, or TTY 1468435-5322. Note: The CPUC handles complaints of both interstate and intrastate
unaulhOrized carrier changes ( slarnyeig ). The California consumer prolecion rules are available online, al www.cpuc.ca.gov. NM customers
may also contact the New Mexico Public Regulation Commission et (800) 663-9782.)
3rd Party Contact Information •
Minion Insurance Services. Inc. 666-268-7221 P.O. Box 110656, Nashville. TN 37222-0556.
Walt us al ywneamoblle.com
Change of Address:
Effective Dale
Address
City____
State_
21p
Home 0(
Business e(
[ I EasyPay Option
(3 One Time Credit Card Charge
Credit Card: ( vlsa
( (tAasaircard
( Macao Express
()Boomer
*omen Na: IJJ_LLI LI I I I I I I LU E
Name as it appears on your cadit card
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nee Oil WaN/Meeterelltreldliefeereetetelleitire
crabs ordeal I osesinTakeelltk as a 601162101/4111400111.10/billSaISTMIIIIOWSI
teedelstrillhiltrypileldpanl• cub pp ble•WeithalOWOOMOINOWSIIIII 141•1000401411.1•11111101
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Please sign and date here fame* card payment end EasyPay option:
Signature
Dale
EFTA01725163
Statement For:
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Dec 21, 2304
Page
3 of
3
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
11/23/C4
Payment Received On
12/08/04
$
390.99
S
(171.34)
S
(219.651
'Monthly Service Charges
$
141.98
Call Forwarding
DalaStream
S
International Roam
North American 1500
S
139.99
Text Messaging Receive
1.99
Text Messaging Send
S
-
AData
S
"First Free Intern Mn
!Taxes, Fees and Surcharges
S
29.19 I
Government Fees and Taxes
Federal Excise Tax
Federal Universal Senate Fund
State Gross Receipts Tax
S
4.44
5
1.98
5
0.53
State Sales Tax
S
6.25
State Telecom Excise
S
3.55
County Surcharge
S
0.18
County Telecom Excise
S
2.80
MCTD Surcharge
S
0.84
Local Sales Tax
S
6.26
State 911
1.20
County 911
0.30
Regulatory Programs Fee'
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, prograrm and obligations.
Total Charges
171.17
EFTA01725164
Your Statement
Statement For
EPSTEIN & CO
Mobile Number:
Account Number
Important Information
Show your style with Caller Tunes
from T-tviebie. Your friends and
family will hear music instead of
tinging when calling you. For more
information, dial 'TUNE (13863)
from your 1-Mobilo Phone.
Summary of Charges
Previous Balance
S
171.17
Pint Rec'd -Thank You
S
(171.17)
Monthly Service Charges
S
171.17
Total Amount Due
S
171.17
Total Amount Due by
2115105
—Manifect Line
EPSTEIN & CO
ATTN:
NEW YORK, NY 10022-6809
Page
1 of
4
Monthly Service Summary
Monthly unite Merges from 12.P0/04
1/19/05
Monthly Service Adjustments
Usage
One Time
Other
Taxes &
Total
Charges
Charges
Charges
Charges
Surcharges
Charges
S
141.98
S
-
S
•
S
S
29.19 S
171.17
Available Service
DstaStream
forth American 1500
Used Service
Free Minutes of DetafFax
Free Minutes
Type
WHENEVER
Minutes
1,500
Minutes
1 500
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
-
WEEKEND
induded Plan Minutes
1
mime DETACH INS PORTION Na RETURN fIN IOUR PAYMENT PLEASE MME SURE ADDRESS POWS THROUGH »WOW.
1'12 • "Mobile
7.140BILE
PO BOX 742595
CINOINNATI,ON 45274-2508
Statement For. EPSTEIN 8 CO
Mobile Number:
Account Number.
Amount Due
By 2115105
$171.17
Amount
Enclosed
O
To pay thts Invoice using your credal card - check box
and complete the reverse side
El
For EaayPay Opton - Meek box and complete the
reverse side
O
If you have chewed your address - check box and
record new address or the reverse side.
EFTA01725165
Statement For:
EPSTEJN & CO
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2005
Page
2 of
4
Fees and Surcharges • This settee includes applicable federal. state and local taxes. fees and surcharges that haw been imposed on your:4w for
your service. We collect then taxes, lees and surcharges and, meets otherwise noted. remit thin b the aPereetkate governmental entity.
Universal Service assessments • Although not takes or opvemment assessmen* imposed directly on the CVMOITHN, these charges recover cewitnbulion5 ma make
lo federal and stale funds related to universal service. These funds generaly sopped telecommunications cervices in high.com areas. kw low-income customers,
or for specalzed users such as schools and rural health care providers. These charges change as contnbu Sons to he funds change.
Regulatory Programs Fee • We elect to collect and retain his Fee to help r000ve: a portion of our costs incurred to swish, certain federal government mandates
and programs related lo customers. including, without limit. wireless number pooling, local number porlability and E911. We may impose the Fee whether Or not NI or
were tar ices are used, or available 10 yOu.Cf in your location.
Late Fee - Pursuant to the 7.14olne Terms and Conditions, we may apply a late fee charge per month of 5.5 or 1.5%, or the most permitted by law on any past due
balance not paid by the dale shown on page 1 of your Alp lament late fee charges are liquidated demean. and are nil s penalty.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us R. collect payment for you' monthly WI by automatically
withdrawing the amount due from your bank account or charging a designated creek Vdebil cord. To enroll. 1) cal mime T Maar:on\ 2) complete and mail
the applies eon form below, a 3) eel 14004)373997 or 611 from your I -Mobile phone. You agree to review each bill and gin us timely notice of any dspded charges.
Funds will be transferred Wm your account or charges wi Le made lo your tend 3 days before your bill due date (settlemere
Ycu may slop an electronic fund
transfer (EFT) by giving us or your bank or card issuer al least 3 business days notice before the settlement date. We ore not Sable for losses of any kind as a result
of an error in your tat or a delayed Vander or card charge. You must immediately roily win writing of any changes to your EasyPay information. We are not
liable For losses incurred due lo your thine le edify us and our only liability to you is to make appropriate changes alter we receive your written notice. We may
change these EasyPay Terms and Conditions al any lime. Notice may be given on or with your bit or by other means. You or we may terminate Easy Poy at any time
by alviva Willett malice to the other reasonably in advance of the termination date and of any ooillornont dale. Termination will not reverse a WWI transaction
euthoezed before a terrrina eon roan. You may be bound by your bank or card issuer Mel rags-ding preduthorded EFT or care charges. Ask your bank if they
charge lees for this type of payment.
Disputed Charges - You knit your right lo dispute a charge (including taxes, lees and surcharges), unlace you roily us within 60 &NS from the date of the Sett
bit conlairkg the disputed charge.
questions about your belt Please call (800) 937.8997 or ON from your T-Mcbee phone. You may also write to T.Mebile Customer Relatons, PO Box 37380,
Albuquerque, NM 87178-7380 or send an email via our website at hltp2awnytamobile.comkonlacl.
CA customers, if you have a complant you cannot resolve
with us. Write the Gastonia Pubic Ulaties Commission al Consumer Affairs Branch, 505 Van Ness Ave., San Francisco, CA 94102, or at wrre.couc-cagov, or call
1.800.649.7570 or 700 1-800229-6846. II your Complaint concerns inteistale or International calling, wise the FCC at Consumer Complain*, 445 12Ih Street SW,
Washingiro, D.C. 20554. or al kcinfoefccgokt or UN 1.888.225.5322, or 1TV 1.888-8355322. Note: The CPUC handles complants of both interstate and intrastate
unauthorized carrier changes (slamming ). The California consumer protection rules are available online, al wivnepue.ca.cpv. NM customers
may also canted the New Meaco Public Regulation Commission at (800)663-97821
3rd Party Contact Information •
Asurion Insurance Services, Inc. 888-268-7221 P.O. Box 110656. Nasmme TN 37222-0656.
visit us at www.amobile.com
Change of Address:
Address
ay
Kama I(
Stelnetas 0(
effeMlve Date
Stale
Zip._
[ EasyPay Option
() One Time Credit Card Charge
Credit Card. I I Voa
Mastercard
(
AINOOOn Express
(I Discover
Credit Card NO:
eves*.
Name as et appears On your erode COO
[safe, sosness.38 NoInno. on IN.. neg.., w 000nont
toronn Easy Pey wan an ars
arcs.* ossamiestottelneatIN I...ea* to anal croft WO is stewa eat 7.8..3.8081.8
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Please sign and date here for credit card payments and EasyPay option.
Signature
Date
EFTA01725166
S!alerrenti1cr.
EPSTEIN & CO
Mob.'e Number
Account Number
Customer Service Number
1-800-937-8997
Jan 21. 2005
Paso
3 of
4
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
1/04/05
S
171 17
S
:171.17)
'Monthly Service Charges
S
141.98 I
Call Forwarding
OalaStraam
International Roam
North American 1500
139.99
Text Messaging Receive
S
1.99
Text Messaging Send
S
^Data
^First Free Inborn Mln
'Taxes, Funs and Surcharges
S
29.19 I
Government Fees and Taxes
Federal Excise Tax
4A4
Federal Universal Service Fund
1.98
Stale Gross Receipts Tax
0.53
Stale Sales Tax
6.25
Stale Telecom Excise
3.55
County Surcharge
0.18
County Telecom Excise
2.80
MCTD Surcharge
S
0.84
Local Sales Tax
6.26
State 911
1.20
County 911
0.30
Regulatory Programs Fee*
0.86
'Fee we collect and retain to help cover our costs related to funding and complying volli
government mandates. programs and obsgatans.
Total Charges
$
171:17 I
EFTA01725167
Slalement For.
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21.2003
Page
4 of
4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/30/04 New York. NY
11:22 AM
1
-
SUBTOTAL
•
$
Total of All Usage Charges
Call Type: (A) Can MIEN) (8) Call Font/are (C) Conference Call (E) Data/Fax (F) mceie2Metille (G)Volcemall (iN Free CaOs
(K) WPS Call
EFTA01725168
Your Statement
3lo
For
EPSTEIN & CO
Moble Number
Account Number
Important Information
Check out the newsletter nclJded
with this month's till. It has the
latest iniormation on how tc make
the most of your T-Mobile service.
Summary of Charges
Previous Balance
E
171.17
Print Reed -Thank You
S
(171.17)
Monthly Service Charges
$
171.17
Total Amount Due
$
171.17
Total Amount Due by
3115105
--Manliest LIne-----
EPSTEIN 8 CO
ATTN
NEW YORK, NY 10022-6809
Page
1 of
3
Monthly Service Summary
Monthly sante charges from 1/20/05
7119/05
Mobile Number
Monthly Service Adjustments
Usage
Charges
Charges
S
141.98
S
-
Available Service
DataSveam
North American 1500
Froo Minutes of Data/Fax
Free Minutes
One Time
Charges
Other
Charges
Taxes It
Surcharges
Total
Charges
S
S
•
S
29.19 S
171.17
Typo
WHENEVER
WEEKEND
Minutes
Minutes
1,500
1,500
PLEASE DETACH HIS POR DON NO Ptc DARN PA Pi POUF PAYMENT PLEASE MME amend:var. sHows TwouGH wmow.
42 • •Mobile
T-MOBILE
PO BOX 742596
ONCINNATI,0H 45274-2596
Statement For: EPSTEIN & CO
Mobile Number:
Account Number.
Amount Due
By 3/15/05
$171.17
Amount
Enclosed
El
To pay Ws Invoice using your creel card • check boxbox
and complete the gavots. side
El
For easyPay Ooron - check box and complete the
reverse side
o
If you have changed your address . check box end
record new addles, on the mine WC
EFTA01725169
Statement For:
EPSTEIN & CO
Mobile Number:
-
Account Number:
Customer Service Number
1-800-9374997
Feb 21, 2005
Page
2 of
3
Taxes, Fees and Surcharges - This ',diem includes appricabn federal, stale and local taxes. lees and futtharges that have been imposed on you or us lot
your service. We collect these LOOS. lees and surcharges and. unless otherwise noted, remit them lo the appropriate governmental amity.
Universal Service
menu • Mthough not taxes or government assessments imposed directly ea the customer, these charges recover contribotions we make
lo federal and stale kinds related to universal service. These funds generaly support telecommunications services in lighicost areas. lo lowkincome customers,
or for specialized users such as schools and rural health care providers. These charges change as contributions to Pe funds change.
Regulatory Programa Fee • We elect to rolled and retain this Foe to help recover a portion of our costs incurred to salary certain federal government mandates
and programs related to customers, indudirp, without limit. wayless number 003Ing• local number Ponabibly and E911. We rnay erpose the Fee whether or not all or
some services ere used, or available 10 you, or in your location.
Late Fee - Pursuant to the 1-Mobile Terms and Conditions, we may apply a late In charge per month of SS or 1.5%, or the most permitted by law on any past due
balance rot paid by the dale shorn on page 1 of yaw statement Late lee charges are tquidated damages and are not a penally.
Easy Pay Option•Autome tic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bit by automatically
withdrawing the amount due from year bank account or charging a designated crediVdebil card. To enroll: 1) vial vn•nv T Mobae.com; 2) complete and mar
the ape:Melon form below, or 3) cal 143C0-937-8W7 or 811 Item your 1 -Mobile plane. You agree to review each bill and give us Poen notice of any disputed charges
Funds will be transferred from your /atone or charges wit be mode to your Card 3 days before your bill due dale (settlement dale). You may stop an electronic fund
transfer (EFT) by giving us or your bank or card issuer at least 3 boldness days rotee before the settlement dale. We are not Gaou for kisses of any kind &Saran/1
of an error in your bi or a delayed transfer or card charge. You must immediately nobly us n willing of any changes to your EasyPay information. We are not
liable for bow incurred due to your failure to notify us and our only liabilty to you is to make appropriate changes after we receive your written notice. We may
Change U,016 EasyPay Terms and Conditions at any time Notice maybe given on or with your Oil cr by other means. You or we may terminate Easy Pay al any time
by giving written mace lo the other reasonably in advance of the terminabon dale and of any settlement dale. Termination will not reverse a debit vensarvon
authorized before a iermlnailon notice. You may be bound by your bank or card issuer roes regarang pre-authorized EFT or card charges. Ask your bank if they
charge fees for this type of payment.
Disputed Charges • You waive your nghl to deserve a charge (includag taxes, lees and wrdiarges), unless you notify us 'alien 60 days Pain the date of the Arst
bill containing the dispute-0 charge.
Questions about your bill? Please cal (8C0) 937-8997 or 611 from your TiMobee prone. You may also write lo T-Mobile Customer Relations, PO Box 37380,
Albuquerque, NM 87176-7380 or send an erns ea our websibe at hthiPmvw.timobile.comkonlact
CA customers, it you have a CarnplainlyOu Cannel twelve
with us, writ* the California Pubic Utilities CarenisSa at Consumer Nears Branch, 505 Van Ness Ave.. San Francisco, CA 94102, or al lweiv.CINCea.00d. or sae
1.800-649.7570 or TDD 1.800.229.6848. If your complaint concerns interstate et international calling, write the FCC at Consumer Complaints, 445121h Street SW,
Washington, D.C. 20554, or al fccinkt@IOC-gov, or call 1488-225-5322. or TTY 1.888435-5322. Note. The CPUC hamtlas complaints of both interstate end intrastate
unauthorded carrier changes ( slamming ). The California 0OnSumer prolec6on rotes are available online, al www.cowsegov. NM customers
may also Contact the New Ma Wco Public Reortalion Commission at (800) 663-9782.)
3rd Party Contact Information •
Asurian Insurance Services, Inc 8842647221 P.O. Box 110656,Na:hallo. TN 372226656.
Visit us al viww.bmobilecom
Change of Address: Effective Date
Address_
HOMO (
Business 0 (
( J EasyPay Option
(J One Time Credit Card Charge
Credit Card: 1 ) Visa
1 1 Mastercard
( American Express
II :COCO'S,
cresscad NO: I _J __LJ_1_I I_U 1 1 1 1
1 LI I expanson___i____
wane in it appears on your credit
tnru, ...wart I reermiesev.n...•eriwa ara inonsns m r.
car Pey eex•al ware
co-ekes ram, &erste Wasia inn v. la twin...us fact a. b'SPISISSITeNereba"
WaraW SISVISSISOCO h SOWS DCW" ~or, offal.] n xey prM el ale, an Near
tl T4112.10. I inantam amnia.. no Av. 1 bap parwies • an* trt arSS914,4,60.0Sbn
len der, &mac **la e a Emotes %rein.* ove wade, w awe rm °wows at sr wore
tansreattotsmiso f V Ole 0,t1 oat
Please sign and date here for credit card payments and EasyPay option:
Signature_
_
__Owe
_
EFTA01725170
Statement For:
EPSTEIN & CO
Mobile Number :
Account Number
Customer Service Number
1-800-937-8997
Feb 21. 2005
Page
3 ol
3
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
2/12105
$
171.17
$
(171.17)
'Monthly Service Charges
$
141.98
Call Forwarding
DataStream
International Roam
North American 1500
$
139.99
Text Messaging Receive
1.99
Text Messaging Send
S
^Data
^First Free Moan Min
$
ITaxes, Foos and Surcharges
$
29.19 I
Government Fees and Taxes
Federal Excise Tax
$
444
Federal Universal Service Fund
$
1.98
State Gross Receipts Tax
$
0.63
State Sales Tax
$
6.25
Stale Telecom Excise
3.55
County Surcharge
0.18
County Telecom Excise
2.80
MCTD Surcharge
0.84
Local Sates Tax
6.26
State 911
120
County 911
0.30
Regulatory Programs Fee'
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
Total Charges
$
17 1.1 7
EFTA01725171
Your Statement
Statement For.
EPSTEIN & CO
Mobile Number
Account Number.
Important Information
Gel More lime In your ife with
EasyPsy from T-Mobile. Visit us al
httpinmw46moble.00rn/sasypay
to set up automatic payments and
stop worrying about mating us a
chock every month.
[Summary of Charges
Previous Balance
E
171.17
Pmt Reed -Thank You
E
(171.17)
Monthly Service Charges
E
231.48
Total Amount Due
$
231.48
Total Amount Due by
4115105
-Manifest tine--
EPSTEIN a CO
ATTN
NEW YORK, NY 10022-6809
Page
I of
4
Monthly Service Summary
Monery Janice charges from MOM
3/19/05
Monthly Service
Usage
One Time
Other
Taxes a
Total
Mobile Number
Adjustments
Charges
Charges
Charges
Charges
Surcharges
Charges
$
141.98
$
57.95
S
-
S
31.55 i
231.48
Available Service
Typo
WHENEVER
DataStrearn
Free Minutes of Data/Fax
Minutes
1.500
North American 1500
Free Minutes
Minutes
1.500
Text Messaging Receive
Txt Msg Recd
Messages
1.500
WEEKEND
Plait MCI MIS PORTON ASS REMISS Val KOS PAYMENT PLEASE MAKE SURE MORES BMWS TIAOUGH V4t1SOW.
cF • 'Mobile
T-MOBILE
Po BOX 742596
CINCINNATI,OH 45274-2596
Statement For. EPSTEIN & CO
Mobile Number:
Account Number
[
Amount Due
By 4115105
$231.48
Amount
Enclosed
O
To pay this Invoice using your credit card - check box
end complete the reverse side
o
For EasyPay Option • cheek box and complete the
reverse side
▪
If you have changed you address crack box and
record new address on the reverse side.
EFTA01725172
Statement For.
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1-600-937-6997
Mar 21, 2005
Page
2 of
4
Taxes, Fees and Surcharges • This section includes applicable federal, slate and local isms. Ws end suicharga that have been imposed on you or us for
you aer•rce. We coloci these Saxe& fees and Surcharges and, unless otherwise noted. remit thorn to the appropriate governmental tinily.
Universal Service assessments • Although not laves or government assessments imposed directly en the customer, these charges recover ooMnbtollons we make
10 federal and slate funds related to unwerSal service. TAOS. twos generally support telecommunications services in high-cost areas, for low-int.:Me cisterns's.
or for speciakzed users such es schools end rural health care providers. These charges change as contributions to he funds change.
Regulatory Programs Fee - We elect lo cosec) and retain this Fee to help recover a portion edam costs incurred to satisfy certain leCeral government mandales
and programs related to customers. Includng, writher.4 soil, wireless number pooling, local number portability and E911. We may impose the Fee whether or natal or
Some services are used, or avaiable to you, or In your location.
Late Fee - Pursuant to the 7-Mobile Terms and Conditions, we may apply a late fee charge per month of S5 or 1.5%, or the most permitted by law on any pest due
balance not paid by the dale shown on page 1 of your statemenL Late fee charges are liquidated damages and ere note pen Sly.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions - Wth Easy Pay you authorize us to cadet payment for your monthy bill by autometkally
withdrawing the amount due from your bank account or charging a designated Credit/debit card. To on all:
visit romeiv.T-Mobile.com. 2) complete and mail
the application form below, or 3) call 1.800.937-8997 Or 611 from your T-Mobile phone. You agree to review each bill and give us timely notice of any craprztec charges.
Funds wil be translerred from your account a charges will be made to your card 3 days before your boll due date (settlement date). You may stop on electronic fund
transit. (EFT) by giving us or your bark or cord issuer el least 3 business days noise before the settlement date. We arc not liable for losses of any kind as a ressll
of an error in yOur bill or a delayed transfer or card charge. You must Immediately nolly us in wiling or any changes to your EasyPay information. We are not
fable M. losses incurred due to your failure to notify us and our only liabaly to you is to make appropriate changes idler we receive your written notice. We may
change these EasyPay Toms and Conditions al any lime, Notice may be given on or with your bill or by Ogler means. You a we may terminate Easy Pay at any time
by giving written notice 10 the other reasonably in advance of the lamina lion date and of any sellarnent dale. Termination will not reverse a debit transaction
aulharized before a termination notice. You may be bound by your bank cc card issuer rules regarding pre-authorized EFT or card charges. Mk sOur bank it they
charge fees for this type ci payment.
Disputed Charges - You waive your right lo oispule a charge (Madding taxes, tees and surcharges), unless you notify us within CO days Porn the date of the first
bill containing the deputed charge.
Questions about your bill? Please call (800) 9374997 or 611 from your T-Mcbile phone. You may also write to 744obis Customer Relations, PO Box 37380,
Albuquerque, NM 87178-7380 a send on email via our ...Maim at hitriMmw.1-mablkacomiconlecl. CA customers, it you have a complaint you cannot resolve
with us. write the California Pubic Utilities Commission al Consumer Maks Bana, SOS Van Ness Ave., San Francisco, CA 04102. Oral vnwtepuc.ca.gov, or call
1.800-649-7570 or 7001400-229-8848. If your complaint concerns We:stale Or international calling, write Lhe FCC at COnSumer Cormiaints, 445 12th Street SW.
Washington. D.C. 20554, or at litinbiafcc.gov, or call 14684254322, ot TTY 1488-835-5322. Note: The CPUC hancrea complaints of both interstate and animas.ie
unauthorized earner changes ( stemma.° ). The Cailornia consumer protetion Set aro available online, at www.eme.M.90V. NM customers
may also contact the New Mexico Public Regulation Commission at (WO) 8634782.1
3rd Party Contact Information •
Asurion Insurance Services. Inc. 866.268.7221 P.O. Box 110656, Nashville. TN 37222-0656.
Visit us at www.l.moblIc.com
Change of Address: Meth* Dew
Address
CIN
star__
Noma #(
)
Business # (
)
[ j EasyPay Option
(j One Time Credit Card Charge
Credit Card:
) Mee
( I Mastercard
I I American Express
Discover
0,9•• cans Nei _1_1_1
EyMation___f____
Name as n appears on your Cred.lialf4
fa",
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Please sign and date here for credit card payments and EasyPay option:
Signature
Date
EFTA01725173
Statement For
EPSTEIN & CO
Mobile Number:
Account Number
Customer Service Number
1-800-937-8997
mar 21, 2005
Page
3 of
4
Used Service
Type
M ^Jte3
22
WHENEVER
PEAK OF' PEAK WEEKEND
Roaming - AirTIme
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
370905
$
17' 17
$
(17' '71
IMonthht Service Charges
$
141.98 I
Call Forwarding
oataStream
international Roam
North American 1500
Text Messaging Receive
Text Messaging Serd
AData
^First Free incorn Min
$
S
-
S
-
$
139 99
$
1.99
S
$
lUsage Charges
57.95 1
ROAMING CHARGES
57.95
$
!Taxes, Fees and Surcharges
$
31 55 1
Government Fees and Taxes
Federal Excise Tax
$
4.44
Federal Universal Service Fund
1.98
State Gross Receipts Tax
0.58
State Sates Tax
6.99
State Telecom Excise
3.95
County Surcharge
0.19
County Telecom Excise
3.14
Local Excise Tax
0.06
MCTD Surcharge
0.64
Local Sales Tax
7.02
Stale 911
1.20
County 911
0 30
Regulatory Programs Fee•
0.86
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
$
231.48
EFTA01725174
Statement For
EP STEI N & CO
W obi% Nurrber
Acooa el Number.
Customer Service Number
1.800-937-8997
Mar 21, 2005
P:igo
nor
4
ROAMING CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charge.
Charges
Total
French West Indies (Orange)
3111105 International
1:29 PM
SA 1/06 International
2:29 PM
3/11/05 International
2:59 PM
3/11105 International
3:30 PM
3/11/05 International
3:33 PM
3/11/05 International
3:94 PM
3/11/05 International
3:38 PM
3/11835 International
4:15 PM
3/11/05 International
4:17 PM
3/11/05 International
4:41 PM
3111(05 International
5:04 PM
Sub Total
14.60 $
14.50
22
$
57.95 $
57.95
SUBTOTAL
22
$
57.95 $
57.95
Total of All Usage Charges
57.95
Call Type: (A) Call Welting (8) Call Forward (C) Conference Cal (E)DataFax (F) Mobaa2Modaa (G) Volt:email (-1) Free Calls
(K) WPS Can
EFTA01725175
Your Statement
Statement For
EPSTEIN & CO
Mobile Number :
Account Number:
Important In formation
Manage Your Account Online
Pay your bill, check minutes used,
change plan & features, download
rIngtones and much morel Visit:
www.1-moblle.com/mytmobile
(Summary of Charges
Previous Balance
231.48
Pml Reed -Thank You
(231.48)
Monthly Service Charges
171.66
Total Amount Due
$
171.55
Total Amount Due by
5115105
—Manifest Une------
EPSTEIN & CO
ATTN:
NEW YORK, NY 10022-6809
Page
1 of
3
Monthly Service Summary
Mooney service Merges horn 3/20/05 . 019/05
Mobile Number
Monthly Service Adjustments
Usage
Charges
Charges
$
141.98
S
$
-
Available Service
DataStream
Free Minutes of Data/Fax
North American 1500
Free Minutes
Text Messaging Receive
Txl Msg Recd
One Tiros
Charges
Other
Charges
Taves &
Surcharges
Total
Charges
$
-
5
29.57 5
171.55
Typo
WHENEVER
WEEKEND
Minutes
Minutes
Messages
1,500
1,500
1.500
AU DE IAEA f1is PORTON MAO RETURN WIN YOJR PAYMENT PLEASE MME SURE ADDRESS a OWS TFROUGH PANOOW.
T • 'Mobile*.
T-MOBILE
PO BOX 742598
Amount Due
By 5115/05
Amount
Enclosed
$171.55
O
To pay this Invoke using your credit card -Cheek box
CINONNA11,0N 45274-2508
and complete the reverse side
For EasyPay Option check box and complete the
reverse side
O
If you have changed yew address - check box and
record new address on the reverse side.
Statement For EPSTEIN 8 CO
Mobile Number:
Account Number.
EFTA01725176
Statement FOf
EPSTEIN & CO
Mobile Number '
-
Account Number
Customer Service Number
1-800-937-8997
Apr 21, 2005
Page
2 of
3
Taxes Fees and Surcharges • This section includes applicable federal, stale and local taxes lees and surcharges ma I have been imposed on you or us for
you service. We cote& these lams. fees and surcharges and, unless otherwise noted, remit ihem to the appropriate governmental entity.
Universal Service assessments • Although not lases or government assessments imposed directly on the customer, those charges recover conthbutiens we make
to federal and stale funds related to universal once. These funds generally supped tetecommunicalions services in ingh.cost areas, for low-income customers,
for
users such as schools and rural health care otoviers. These charges Change as contributions to the funds change.
Regulatory Programs Fee • We elect to collect and reran this Fe* to help recover a pardon of our costs incurred to eatery certain federal government mandates
one programs related to oustomers, including, without knit, wireless number pooling, local number portability and E911. We may impose the Fee whether or not all or
some services are used, or available to you, or in your location.
Late Fee • Pursuant to he T-Mobile Terms and Conitiore, we may apply a late fee charge per month of SS or 1.5%. Or the most permitted by law on any past due
balance not paid by the date shown on page 1 of your statement kale Me charges are liquidated damages end are rola wally.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bit by automatically
withdrawing the amount due from your bank account or charging a designated credivdebii card. To enroll: I) vise enwo.T.Mobilecom: 2) complete and mail
the sPillicalion form below, or 3) call 1.800.937-8407 or 811 from your T.Mobile phone. You agree to review each bi and give us timely notice of any disputed &urges
Funds wit be transferred from your account or charges me be made to your card 3 days beim your bill due dale (settlement dale). You may slop en electronic hind
transfer (EFT) by giving us or your bank or card issuer al least 3 business cloys notice before the sauterne& date. Wo are not liable nor losses of any kind as a result
of an error n your bi or a delayed Iniinider or card charge. You must immediately notify us in wrikng of any changes 10 your EasyPay information. We are not
liable for losses incurred due to yam failure to notify us and Our only kiddy to yCel b to make appropriate changes after we receive you %ellen notice. We may
change these EasyPay Terms and Conditions al any limo. Hoene may be given onor with your bit or by other means. You or we may terminate Easy Pay at any time
by giving written notice to the other reasonably in advance of the termination date and of any settlement dale. Termination wi not reverse a debit transaction
autivsrized before a termination mice. You may be bound by your banker card issuer rules regarding pre-authorized EFT or card charges. Ask your bank if they
charge lees ter this type of payment.
Disputed Charges - You waive your right to dispute a charge (inducing taxes. lees and surcharges), unless you notify us within 60 days ham the date of the first
bill contanirN tie dspuled chalet
Questions about your ball? Please Ca (800) 937-8007 or 611 from your T-Mobile phone. You may also write In T.Mobile Ouslomer Relations. PO Box 37380,
Albuquerque, NIA 87176-7380 cc send an whet via cur websibe at NtmlAwnv.1-motile.comicontaci.
CA customers, If you lave a complaint you cannot resolve
with us. write the California Public Ulnas Coermisbon at Consumer Affairs Branch, 505 Van Ness Ave., San fl anosco, CA 94102, er el wwwcpucoe.gov, or call
1400449-7570 or TDD 1400.229.6846. If tour complaint concerns interstate ce international calling, verge tie FCC al Consumer Compasints, 44512th Street SW,
Washington, D.C. 20554. or el fccinforgfcc.gov, or caw 1488.225.5322. or TTY 1.888435-5322. Note: The CPUC harries complaints of both interstate anC intrastate
unauthorized carrier changes ( slant/wog
The California Domineer prctecton rues are available online, at vmw.cpuo.ca.gov. NM customers
may aleo contact the New Mexico Public Regulation Commission el (800) 663.9782.)
3rd Party Contact Information •
ASUCOG Insurance Stomas. Inc 866.268.7221 P.O. Box 110656, Maarivie, TN 37222-0556
Visit us at www.bmobile.com
Change of Address: Effective Date
AddreSS
State
Zip
Nome (
)
Susmess #
/3 EasyPay Option
Credit Card: (
Mastercard
I ) American Ewell (I DiKovet
Credit cam tor
One Time Credit Card Charge
Name as it appears ce your credit card
Expestion_l_
Sri raw 51_mw twist saw foe r ew ye mew re ~Owe ay COMM Gwy Mry Wean Wire re
wean Wid eel Weed* ThltildiGre.s. we. a Wile V. weal ewe cant Waled ores Tivaletaa. I
avian.* we ev ormbwrein mien Kb anew bine ad ...awe -are tom. **MCA Wle
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q afeCCICV4 Inntn
stn
an: Ma
ragas
Unto) µwar
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Please sign and date here for credit card payments and EasyPay option:
Signature__
___-
_Date
_
EFTA01725177
Statement For
EPSTEIN S CO
Mobile Number :
Account Number:
Customer Service Number
1-800-937.8997
Apr 21. 2C0S
Page
3 of
3
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
4/14/05
S
231.48
$
(231 48)
'Monthly Service Charges
$
141.98 1
Call Forwarding
CataStream
International Roam
$
North American 1500
$
139.99
Text Messaging Receive
1.99
Text Messaging Send
^Oats
4FirSt Free Incorn Min
$
'Taxes, Fees and Surcharges
29.87 I
Government Fees and Taxes
Federal Excise Tax
4.45
Federal Universal Service Fund
2.21
State Gross Receipts Tax
0.65
State Sales Tax
$
6.25
Slate Telecom Excise
$
3.64
County Surcharge
$
0.18
County Telecom Excise
2.80
PACT() Surcharge
S
0.87
Local Sales Tax
$
6.26
Slate 911
1.20
County 911
$
0.30
Regulatory Programs Fee
$
0.86
*Fee we coiled and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
$
171.55
EFTA01725178
Your Statement
Important Information
Check out the newsletter included
with this month's Nil. It has the
latest Information on how to make
the most of your T-Moblie sendce.
Summary of Charges
Previous Balance
E
171.55
Pmt Reed -Thank You
$
(171.65)
Monthly Service Charges
$
171.55
Total Amount Due
$
171.55
Total Amount Due by
6115105
Statement For.
EPSTEIN & CO
Mobile Number:
Account Number
—Manliest
EPSTEJN & CO
ATTN
NEW YORK NY 10022-6809
Page
1 et
3
Monthly Service Summary
/Art* service charges from 420105 - 5119105
Mobile Number
Monthly Service Adjustments
Usage
Charges
Charges
$
141.98
$
-
Available Service
Data Stream
North American 1500
Text Messaging Receive
Free Minutes or Data/Fax
Free Minutes
Tyr Msg Recd
One Time
Charges
Other
Charges
Taxes LS
Surcharges
Total
Charges
$
-
$
29.57 $
171.55
Type
WHENEVER
WEEKEND
Minutes
Minutes
Messages
1,500
1,500
1.500
KEA-% DETACH Ma POR110N A/4O FLOWN yrs your PAYPONT RISE 14N(1 slat ADORES! 31.3WS114300314 WINDOW.
T • •Mobile
T-MOBILE
PO BOX 742598
CINCINNATI OH 452744596
Statement For. EP
Mobile Number.
Account Number.
Amount Due
By 6/15105
$171.55
Amount
Enclosed
O
To pay thls Invoke using your credit card - crrezIr box
and complete the reverse side
K
For Easyday Option - check box and complete ale
reverse side
If you have changed your address - check box and
record new address on the reverse side.
EFTA01725179
Statement For:
EPSTEIN & CO
Mobile Number:
Account Number.
Customer Service Number
1.800.937-8997
May 20, 2005
Page
2 of
3
Taxes, Fees and Surcharges • This section includes applicable ledered, slate and local taxes, fees and surcharges hat have been imposed on you a us for
your service. We collect these taxes, fees and surcharges and, unless clawed* noted, remit them to the appropriate governmental entity.
Universal Service assessments • Mthough not taxes or government assessments Imposed Circa), on the customer, these charges recover cos:Wakens *ameba
to federal and stale funds related to Waving)! service. These funds generally support leatommunications services in high-coal areas. lc( low-income customers,
or for specialized uses such as schools and rural health care providers. These charges change as contributions to the funds change.
Regulatory Programa Fee • We elect to collect and retain this Fee to help recover a potion of ow costs incurred to satisfy torten federal government mandates
and programs related 10 customers, including, without limit, orreless number coaling, kcal number portability and E9 I I. We may impose the Foe whether or not an or
sane services are used, a available to you, or In you location.
Late Fee • Pursuant to he T.Motal• Terms and Conditions, we may apply a tale lee charge per month Of S5 a 1.5%, or the most permitted by law on any past due
balance not paid by the dale shown on page I of your sbilerner I. Late lee charges are liquidated damages and are note penalty.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bill by automatically
withdrawing the amount due from yew bank account or charging a designated orodiVabil card. To enroll: 1) edit vewenT-Moble.conz 2) complete and ma
the application form below, or 3) call 1.800-937-8997 or 611 from your T•Moble phone. You agree to review each bill and give not timely notice of any disputed charges.
Funds will be transferred from your account or charges will be made to your card 3 days before your al due dale (settlement date). You may stop an earthironth tune,
winder (EFT) by giving us or your bank or card issuer al least 3 businede days notice before the settlement date. We ere not liatia for losses of any tend as a result
elan era in your bill or a delayed transfer a card charge. You must immediately nobly us in writing of any changes to your EasyPay information. We are not
liable for lasses incurred due to your failure to notify us and our only lability to you is to make appropriate changes after we receive your written nice. We may
change these EasyPay Terms and Con6tions al any time. Notice may be given on or with your bill a by Ober meant You or we may terminate Easy Pay al any time
by giving written notice to the other reasonably in advance of the ternweton date and ol any settlement date. Terrninatithl will no: reverse a debit transaction
authonzed before a termination notice. You may be bound by your bank or card italic! rules regarding preoulhorized EFT or card charges. Ask your bank if they
charge fees for this type of paymenL
Disputed Charges . You wave your dery 10 dispute a charge hnhoang
taxes, fees and surcharges), unless you notify us within 60 days from the date of the fro
Got containing he disputed Marge.
Questions about your bill? Pleasecell (800) 937.8597 or 611 Irani your T-Motile phone. You may also write to Tailobile Customer Relations, PO Box 37360,
Albuquerque. NM 87176-7380 or send en email via our websile al hilp://www.umobilecomicagact
CA customers, If you have a complaint you cannot resolve
with us. write the Callfornie Public Utilities Commission at Consumer Attars Branch, 505 Van Ness Ave., San Francisco, CA 94102. or at vmetcpue..ea.gov, or call
1.800-649.7570 or TOD 1400-229-6846.11 your comp'aint concerns interstate a International calling, write the FCC al Consumer Complaints, 445 t 2th Street SW,
Washington, D.C. 20554, or at locinbartgOw or cant-888-225-532Z or TTY 14884354322. Note: The CPUC handles complaints of both interstate ant intrastate
unauthorized carrier changes ( SlaMMing ). The California consumer prolix/on rules are available online, al wenv.cpucee.gov. NM customers
may Mao cease" the NewMenco Pubic Regulation Commission at (8[0)663-9782.)
3rd Party Contact Information •
Motion Insurance Sonic's, Inc 864268.7221 P.O. Box 110658, Nashville, TN 37222-0656.
Visit us at www.l.mobUccom
Change Of Address:
Maas Date
Address
LLLLLLLLLLLLLLLLLLI
LLLLI_I_LLLLLLLL-LLLLI
City
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Home ft( )
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[I One Time Credit Cord Charge
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Mall /4 espy
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itorevrin. no sr leonarrieroffer0 Ora, Tatou scene hawatsatiorma Otte roes •nr Soo
Please Sign and date here for EasyPay
Signature
Date
__I
I
EFTA01725180
Statement For:
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1.800.937-8997
May 20. 2005
Page
3 of
3
Account Service Detail
Amount
Totals
Previous Balance
Payment Received Or
5/15/05
$
171.55
$
(171.551
`Monthly Service Charges
$
141.98
Call Forwarding
DataStream
International Roam
$
North Amencan 1500
$
139.99
Text Messaging Receive
1.99
Text Messaging Send
$
^Data
$
4First Free Inoom Min
$
'Taxes, Foos and Surcharges
$
29.67
Government Fees and Taxes
Federal Excise Tax
4.45
Federal Universal Service Fund
2.21
State Gross Receipts Tax
0.55
State Sales Tex
8.25
State Telecom Excise
3.64
County Surcharge
0.18
County Telecom Excise
2.80
MCTD Surcharge
0.87
Local Sales Tax
6.26
State 911
1.20
County 911
0.30
Regulatory Programs Fee•
0.86
Tee we collect and retain to help cover our costs related to funding and complying vAth
government mandates, programs and obligations.
1
otal Charges
55
EFTA01725181
Your Statement
Statement For
EPSTEIN & CO
Mobile Number:
Account Number
Important Information
Dial 411 for all your Information
needs on the go:
shone numbers, movie times,
and morel
Just $1.25 per call
Summary of Charges
Previous Balance
Pint Reed -Thank You
Monthly Service Charges
$
171.55
$
(171.55)
49.94
Total Amount Due
$
Total Amount Due by
49.94
7115105
—Manifest Unrs---
EPSTEIN & CO
ATThl
NEW YORKNY10022-6M
Pego
1 of
4
Monthly Service Summary
MontNy service charges from 5/20/13.5 . 6/19105
Monthly SenAce
Mobile Number
Adjustments
Charge.
Usage
Charges
One Time
Charges
Other
charges
Taxes &
Surcharges
Total
Charges
$
39.99
$
I
-
$
-
$
-
$
9 95 $
49.94
Available Service
Type
WHENEVER
WEEKEND
NW Bus 600 Uri Wknd
Free Minutes
T-Mobile to T-Mobtle
Text Messages
Use Them Or Lose Them
Minutes
Minutes
Messages
Minutes
600
Unlimited
500
PIOJEDETPO4114.4 PCIMON NO RETUFINWID1 \TAP PAYMENT PLEASEIWO SLRE ADDRESS
T • "Mobile
T-MOBILE
PO BOX 742596
CINCINNATI ON 45274-2696
TMOUGH VANDOW.
Statement For. EPSTEIN & CO
Mobile Number:
Account Number:
Amount Due
By 7/15105
$49.94
Unlimited
Amount
Enclosed
O
To pay this Invoice using your credit card - chock box
end complete the reverse side
O
For EasyPay Option - check box and complete the
reverse side
O
If you have changed your address - check box and
record new address on ale reverse side.
EFTA01725182
Statement For
EPSTEIN & CO
Mobile Number
Account Number:
Customer Service Number
1-800-937.8997
Jun 20, 2005
Page
2 of
4
Taxes, Fees and Surcharges • This section includes applicable federal, stale and beat taxes. fees and surcharges that have been imposed on you or us for
your service. We collect these taxes, fees and surcharges arc unless otherwise noted, remit them to the appropriate governmental entity.
Universal Service asaessrnents - Although not taxes or government assessments imposed directly on Pio customer, these charges recover contributions we make
to federal and state funds related to universal service. These funds generally sweat telecommunication services in high-Cost areas, for low-Income customers,
or for specialized users such as schools and rural health care providers. These charges change as contribution to the funds chose.
Regulatory Programs Fee • We elect to collect and retain this Fee to help mover a portion of our costs incurred to satisfy certain federal government mandates
and programs related to customers, including, without limit wireless number pooling, local number pprlabISty and E911. We may impose the Fee whether or not ell or
some services are used, or evailabW to you, or in yOur
Late Fee - Pursuant to the T4Actee Terms and ComSeionS, we may apply a ale fee charge per month of SS cc 1.5%, or the most pornmed by law on any past due
balance not paid by the dale shown on page I olyour statement tale lee charges are &outdated damages and arc not a penally.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your monthly bit by automatically
withdrawing the amounldue from your bank mown/ or harging a designated crediUdebri card. To enrol: 1)
www.T-Moteccom: 2) complete and mat
the applicatOn lorm below, or 3) oil 1-503-937-8997 or 611 from your Talistfile phone. You agree to review each bill and give us timely notice of any disputed charges.
Funds will be transferred from your account or charges will be made to your card 3 days bailor* yes bill due date (settlement date). You may stop an electronic hind
transfer (UT) by giving us or row bans or card issuer at least 3 business dais notice bebre the settlement date. we are not liable for losses of any kind as a read!
can erre, in you/ bi or a delayed banter or card change. You must leaned Maly nobly us h writing of any changes to your EasyPay inkxmalion. We Ore not
Sable for losses incurred due to your failure to notify in and our only liability to you is to make aspropriabe changes alter we receive your written notice. We may
change thew EasyPay Terms and Condi:on al any lime. Notice maybe titan on Of with your lei a by other means. You or we may terminate Easy Pay al any lime
by giving written notice to the other reasonably in advance of the termination dale and of any settlement dale. Termination will not reverse a debit transaction
authorized before a termination notice. You may be bound by your bank or card issuer rules regarding pce-authorized EFT or card charges. Ask your bank if they
charge foes br this type of payment.
Disputed Charges • You waive your right so dispute a charge (including taws, lees and Su rCh area), unless you nerdy us within 80 days from the data of the first
Olt containing the disputed charge.
Questions about your bill? Please call (800) 937-8997 or 611 from your liMobile phone. You may eke write MT-Mobile Customer Relations, PO Box 37360.
Albuwergue, NM 81176.7360 or send an email via our intake at httplAvenv.t.rrobile.coinkonlisel. CA customers, if you haw a complaint you cannot resolve
with us, write the California POMO UtAties ComnWsion at Consumer Affairs Branch, 505 Van Ness Ave., San Francisco, CA 94102. or al www.coucca.goe, or
1.800-649.7570 or TOO 1430429-684B. If your oxesplaint concerns iMeestate or international calling, write the FCC at Consumer Complain Ls, 445 12th Street SW,
Wththington. D.C. 20354, or at fccinb(Leccgov, or call 14368-225-5322, or TTY 1.868-8355322. Nola: The CPUC handles complaints of both interstate and intrastate
unauthorized carrier changes ( alarm
ing ). The California consumer prolecRin rules are available online, at www.cpuc.cagov. NM customers
may also contact the New Mario* PubEc Regulation Commission *1(800)8*a-97821
3rd Party Contact Information •
Asurion Insurance Services, Inc. 866-268.7221 P.O. Box 110656, Nashville, TN 37222.0656.
Visit us at www.bmobaccom
Change Of Address:
Mahe Date_k--/—
taLLISLI_LLI_LLLI—LLI
LLLLLLLLLLLLLLLLLLI
Oty
State IJJ
aP
- IJJJJ
Home a ( )_
Ovalness et(
EasyPay Checking
rj EasyPay Credit Card
[
EasyPay Saving
[I One Time Credit Card Charge
Bans Account Numberti_J_J-1-J-J—IJJ_JJ_I_J_I_J_J JJJ
Routing and Transit Wombat:1_1_1_1 _J_I_I_JJ _J
Credit Card:
( ) VS8 ( I Mansard
) Discover ( (American EXprelle
Credit Card No:I I IJ
IJJJ
U
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Expire
Name as it appears on your credit card__
Ewen rinceinnie nasty wane esti in.. %on rep: dna wdessen
Sas Pin wean inn end Winn
Old i.e tsit
TMCSIO level 1'o SeICIS.4 ten Henn sr ewe*to seversps ono: 04V wins(
'/ Tata* enter sninineof veer
pinnate , in Gayety' Ise:me in stintynentrena0 Snob, byte. re via csic nowt Verde *San
thee`
Oneeireall n1
SIn on snippy ii
Wren s Warireenos wrens, 50 SYS* lift iincl
Please sign and date here for EasyPay.
Signature
EFTA01725183
Statement For.
P TEIN
CO
Motile Number
Account Number.
Customer Service Number
1-800.937-8997
Jun 20, 2005
Page
3 of
4
Used Service
Typo
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
Minutes
Included Plan Minutes
T-Mobile to T-Mcdle
Account Service Detail
Amount
Totals
Previous Balance
$
171.55
Payment Received On
6/09/05
$
(171 551
'Monthly Service Charges
39.99 I
International Roam
NW Bus 600 UM Wknd
39.99
(Taxes. Fees and Surcharges
$
9.95
Government Fees and Taxes
Federal Exdso Tax
$
1.29
Federal Universal Service Fund
0.62
Slate Gross Receipts Tax
0.15
Slate Sales Tax
$
1.66
State Telecom Excise
S
1.03
County Surcharge
$
0.05
County Telecom Excise
$
0.79
MCTO Surcharge
5
0.24
Local Sales Tax
5
1.76
State 911
$
1.20
County 911
$
0.30
Regulatory Programs Fete
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
Total Charges
$
49.94
EFTA01725184
Statement For.
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1.800.937-8997
Jun 20. 2005
Page
a of
4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Called
Type
6/06/05
New York, NY
1:16 PM
6106/06
Bronx Nyc, NY
7:15 PM
6/96795
New York, NY
7:17 PM
6106105 New York, NY
7:19 PM
Minutes
Airtime
Charges
Toll
Charges
Total
SUBTOTAL
$
Total of All Usage Charges
CaL Type. (A) Call Walling (B) Dal Forward (C) Cor ferenCe Call (E) Data/Fax (F) Mob le2reloolle (3) Volcernall (H) Free Calls
(K) WPS Can
EFTA01725185
Your Statement
Statement For
EPS EIN
CO
Motile Number:
Account Number:
Important information
Dial 411 for el your Information
needs on the go:
phone numbers, movie times.
and morel
Just $1.25 per call
Summary of Charges
Previous Balance
•
49.94
Pmt Reed -Thank You
•
(49.94)
Monthly Service Charges
•
49.94
Total Amount Due
S
49.94
Total Amount Due by
8113/05
—Manliest
EPSTEIN & CO
ATTN
NEW YORK NY 10022.6809
Page
1 of
3
Monthly Service Summary
Monthly sonic° chains from 620105 . 7119/05
Monthly Service
Charges
39.99
S
Available Service
NW Bus 600 Uri Wknd
Wags
Adjustments
Charges
One Time
Charges
Other
Charges
Taxes di
Surcharges
Total
Charges
9.95 S
49.94
Type
WHENEVER
WEEKEND
Free Minutes
T-Mobile to T-Mobite
Text Messages
Use Them Or Lose Them
Minutes
Minutes
Messages
Minutes
600
Unlimited
500
-
Unlimited
PLEASE Ora Tee POMONA.° RETURN MN YOUR Pitmen PLEASE NNO DUPE noottr_ss sHOW3 THPOUGH WINDOW.
•
• "Mobile
T-MOBILE
PO BOX 742596
CINCINNATI OH 45274.2598
Statement For. EPSTEIN & CO
Mobile Number:
Aocount Number:
Amount Due
By 8/13/05
$49.94
Amount
Enclosed
O
To pay na invoice using your CMOR OM) - check boy
and complete the reverse aide
•
far EasyPay Option • check box and complete the
reverse side
O
If you have changed your address - check box and
record new address on the reverse side.
EFTA01725186
Statement For:
Mobile Number :
Account Number.
Customer Service Number
1.800.937-8997
Jul 20. 2005
Page
2 of
3
Taxes • Foes and Surcharges - This section includes opposable federal. state and War taxes, tees and discharges that have been imposed on you or us for
Ave service. We collect these tams, fees and surcharges and. unless otherwise noted. remit than to the asOrooriate gotraregehal erre ly.
Universal Service assessments • Ntiough not taxes or government assessments imposed deecly on the customer, these charges recover cortrtulions we make
to federal and slate funds related to universal service. These kinds generally support telecommunications simian in high-cost areas, for lomincome customers,
or lot specialized users such as schools and rural health care providers. These charges change as contributions to the funds change.
Regulatory Programs Fee • We elect to collect and retain this Fee to he recover a potion of ow costs incurred to satisfy certain federal government mandates
and owners related to customs s. indeding, without limit wireless number pooling, kcal number portability and E911. We may impose the Fee whether or not all or
some services are used, a available 10 you, win you
Late Fee • Pursuant to the T.Mobile Terms and Conditions, we may apply o late fee charge per month of S5 or 1.6% or the most permitted by law on ony past duo
balance not pail by the dale shown on page 1 of your statement Late tee charges are krukialtd damages and are net a penally.
Easy Pay Option•Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment fog your monthly bill by autematicaly
withdrawing the amount due from your bank account et charging a designated credit/debit card. To enrol: 1) visa VAVW T Noble corn; 2) compiete and mail
the ecolicalion form below, or 3) call 1.800.937.8997 or 611 from your 1-Mobile phone. You agree to review each bD and give us timely notice of any disputed charges.
Funds mil be transferred from you, account or charges we be made 10 your card 3 days before your bill due dale (selternent dale). You may slop an electronic fund
transfer (EFT) by giving us or your bark or card issuer at least 3 business days notice bolero the settlement dale. We are not liable for losses of any kind 'mermen
of an error in your lea or a delayed transfer or card charge. You must immortal...Jr notify us in writ no of any changes to sour EasyPay information. We are not
liable lot kisses incurred due to your failure to notify us and our only lability 10 you its 10 make appropriate changes after we ramiee your written notice. We may
change Mese EasyPay Terms and Conditions al any time. Notice may be given on or with your WI or by (Aber means. You or we may terminate Easy Pay al any lime
by giving written notice to the other reasonably in advenoa of the termination dale and of any settlement date. Termination we not reverse a debit transaction
authorized before a termination notice. You may be bound by your bank or card issuer rules regarding pre-aufnotized EFT or card charges. Ask your bank if they
charge fees for tie type of payment
Disputed Charges • You waive your right to dispute a charge (ncaaling taxes, tees and surcharges), unless you notify us VAlhill 60 days from the date of the first
bill containing the deputed charge.
Questions about your bill? Please cal (800) 937-8937 or 611 from your r-btoune phone. You may also wale to 7-Moble Customer Phonons, PO Box 37380,
Atniaurugue. NM 87178-7380 or send en anal via our websile et hliplfMww.l-mobile.comicontacl. CA customers, if you have a complaint you cannot resolve
with us, write the California Pubic Wain COMMiSacfl at Consumer Affairs Branch. 505 Van Ness Ave., San FralleiSLCO, CA 94102, or al vnweepuCea.ger, Or call
1-800.649.7570 or TOD 1.800.229-6846. If veer complaint concerns interstate or international calling, !mile the FCC at Consumer ComplaSsb, 445 12th Sheet SW.
Washington, D.C. 20554, or at fcanlo@lccgov. or Call 1.888.225.5322, or TTY 1.888.8355322. Note: The CPUC handles complaints of both interstate and inlrastale
unauthorized carrier changes ( gemming ). The Calilomia consumer prOleClon riles are avelable online. at wmv.cpuc.ca.gov. NM customers
may also contact the New Mexico Public Regu'alion Commas:hi al (800) 063.9702.)
3rd Party Contact Intormation
Asuron Insurance Services. Inc. 866-268.7221 P.O. Box 110656. Nashville. 7N 37222-0656.
Visit us at www.bmobtle.com
Change Of Address:
Effective Date __r__/
LLLLLLLLLLLLLLLLLLI
_
_LLLLLLLLLUSLLLI
LLLLLLLLLLLLLLLLLLI
City
LLLLLLLLLLLLLLLLLLI
Stele LU
za UJJJ_I
- IJJJJ
Hoene
1
ButenSt
(1 EasyPay Checking
[] EasyPay Credit Card
[ EasyPay Saving
['One Time Credit Card Charge
Sank Account
_I _I _l_l _J
_J _J _I
Rotting and Transit Numbed
Credit Card:
( I Visa I J Mastercard
( I Discover
) American Express
Credit Card
NAM. as it appears on your creclii
_____
C.1"17 0.0•••••• ,...•70,•• tun M. %Ay nod and ratan., "wean Pry nes,' s•••••-4 cer4lere ore I.& I wao•e•
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Please sign and dale here for EasyPay
Signature_
EFTA01725187
Statement For.
EPSTEIN & CO
Mobile Number:
Account Number
Customer Service Number
1-800-937-8997
Jul 20, 2005
Page
3 o'
3
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
7/11/05
'Monthly Service Charges
International Roam
NW Bus 600 Unl vvknd
S
49.94
$
(49.94)
S
S
$
39.09 I
Taxes, Fees and Surcharges
$
995
Government Fees and Taxes
Federal Excise Tax
$
129
Federal Universal Service Fund
062
State Gross Receipts Tax
0.15
State Sales Tax
1.66
State Telecom Excise
1.03
County Surcharge
$
0.05
County Telecom Excise
0.79
MCTO Surcharge
0.24
Local Sates Tax
1.76
State 911
1.20
County 911
S
0.30
Regulatory Programs Foe'
0.86
'Fee we collect and retain to help cover our costs related to funding and complying %An
government mandates, programs and obligations.
Total Charges
$
49.94
EFTA01725188
Your Statement
Statement For.
EPSTEIN 8 CO
Mobile Number
Account Number
Important Information
Check out the newsletter Included
with this month's WI. It has the
latest Information on how to make
the most of your 7-Mobile service.
bummary of Charges
Previous Balance
Pmt Rec'd -Thank You
Monthly Service Charges
$
49,94
(49.94)
49.94
Total Amount Due
$
49.94
Total Amount Due by
9115105
--Mintiest Unit
EPSTEIN 8 CO
NEW YORK NV 10022-8609
Page
t of
3
Monthly Service Summary
Monthly service charges from 7R0/05 . 6/19/05
Monthly Service
Mobile Number
Charges
Adjustments
Usage
Charges
One Time
Charges
Other
Charges
Tax.)
Surcharges
Total
Charges
S
39.99
3
-
s
$
9.95 3
49.94
Available Service
NW Bus 600 Unl Wknd
Free Minutes
7-Mobile to 7 -Mobile
Text Messages
Use Them Or Lose Them
Type
WHENEVER
Minutes
600
Minutes
Unlimited
Messages
500
Minutes
-
PLEASE OETPCH MS PORTON NC PELTURN WTI an PAVDPEPIT PLEASE 14AKE SURE ADDRESS MOVES ritiOuest yshoOK
T • 'Mobile
T-MOBILE
POE= 742596
Amount Due
By 9115/05
Amount
Enclosed
$49.94
O
To pay Mb Invoke using your credit card - check box
CINCINNATI ON 45274.2598
end complete the reverse aide
O
For E asyPay Option check box and complete the
reverse side
O
If you have changed your address • check box and
the
record now address on
reverse aide.
Statement For EP
Mobile Number:
Account Number.
WEEKEND
Urlim9ed
EFTA01725189
Statement For:
EPSTEIN & CO
Mobile Number
Account Number.
Customer Service Number
1-800.937.8997
Aug 20, 2005
Page
2 of
3
Taxes, Pees and Surcharges • This section includes appleable federet, slate and bat Wee, tens and surcharges that have been Imposed on you or us for
year service. We ostlet1 these taxes. Nos and surcharges and. unless atm...rise noted. remit them to the appropriate governmental entity.
Universal Service assessments • Ntrosugh not taxes or goverrrneril assessments imposed badly en the customer, these charges recover contributions we make
to federal and stele funds rotated to universal Slat V.C.O. These funds generally support teleconerwrieations services in high-cost areas. for km-interne customers,
or for specialized users such as schoo and 'NAM health care providers. These charges change as cOntributiOns to he funds change.
Regulatory Programs Fee • We elect to collect and retain this Fee b help recover a portion of our costs incurred to satisfy certain federal government mendeles
end programs reared to customers, including, without twit wireless mentor coatog, local number perish:My:and E911. We may invests the Fee whebwr or not all or
some services we used. or available to you. or in your location.
Late Pee - Pursuant to the T-Mobie Terms and Concsiions, we may apply a late lee charge per month of $5 or 1.5%, or the most permitted by law on any past due
balance not paid by the dale Shown on pogo 1 ol your statement. Late Ma charges are lichettaled damages and are not a penally.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment Re your monthly WI by automatically
wit:le:awing the amount due from your bank account or charging a designated credit/debit card. To enrol: 1) visit www.Talob2e.comc Z complete and mat
the appliceion form below, 44 3) cal 1400437-8937 or 611 from your T•Mobile phone. You agree to review each bill and give us timely notice of any disputed charges.
Funds will be transferred from your account or charges val be made b yOur Card 3 days before your bill due dale (settlement date). YOU may stop an electronic fund
transit, (EFT, by giving us or your bank or card issuer at least 3 business days notice bebre eke settlement date. We me not Sable for losses of any kind as a result
of en error in your ball or a delayed transfer or card Charge. You must immediately notify us in writing of any changes lo your FasyPay inktrnalion. We are not
sable to losses incurred due si your failure to notify us and our only habaily to kou is to make appropriate changes alter we receive your mitten notice. We May
change these EasyPay Terms and Conditions at any time. Notice may be given on or with your N or by otter means. You or we may terminate Easy Pay al any time
by giving write) notice lo the ruiner reasonably in advance of the lemma bon date and of any settlement dale. Termination wit not reverse a debt transaction
authorized Wore a terriMatian notice. You may be bound by your bank C. cans issuer rules regarding ore-aufncetred EFT or card charges. Ask your bank 11 May
charge fees ix this BPI of Pallneal
Disputed Charges - You waive your dahlia dispute a charge (including taxes, teas and surcharges), unless yOU nerdy us within 60 days earn the elate of Om first
bill conteinirg he disputed charge.
Questions about your bill? Pleasecall (WO) 937.8997 or Gil from your Waite phone. You may also write to 74.4obie Customer Relations. PO Box 37380,
Albuquerque, NM 87176-7380 or send an email via our rata* at relp:Mrtwwimobile.conslconlact
CA customers. if you have a complaint you cannel resolve
with us. mite the Cairene Public UtilitiesCommission el Consumer Attars Branch. 505 Van Ness Ave. San Francisco. CA 90102. or at WWN.ONeta .GOV, or call
1-803•649-7570 Ce TOO 1.800-229.6846.11 your oomplant coronas interstate or international calling. write the FCC at Consumer Complaints. 445 12th Street SW.
Washington, D.C. 20554. or at fccinfoalcegov, or call 1488-225-5322, or TTY 1.888.835-5322. Note: The CPUC handles complaints of both interstate and intrastate
unauthorized carrier changes damming 1. The Calibrate consumer protection nets are available online, al verver.cpucca.gov. NM customers
may also contact the New Mexico Public Regulation Commission at (800) 663.9782.)
3rd Party Contact Information -
Asurion Insurance Services, Inc. 866-268-7221 P.O. Box 110656, Nashville. TN 37222-0693
Visit us at Www.t-rnablIa.COm
Change Of Address:
Effective Oals
Address LLLLLLLLLLLLLLLI
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City
state I.J_J
Zip IJJJJ_I - IJ JJJ
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Please sign and oate here for EasyPay :
Signature_
EFTA01725190
Statement For:
EPSTEIN 6. CO
Mobile Number :
Account Number
Customer Service Number
1-800-937-8997
Aug 20. 2035
Page
3 of
3
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
8/09/05
$
49.94
$
(49.94)
IMonthly Service Charges
39.99 I
International Roam
NW Bus 600 Unl VVknd
S
3999
!Taxes, Fees and Surcharges
$
9.95
Government Fees and Taxes
Federal Excise Tax
1.29
Federal Universal Service Fund
0.62
Slate Gross Receipts Tax
0.16
State Sales Tax
1.66
State Telecom Excise
t03
County Surcharge
0.06
County Telecom Excise
0.79
MCTO Surcharge
0.24
Local Sales Tax
1.76
State 911
1.20
County 911
0.30
Regulatory Programs Fee'
0.86
'Fee we collect and retain to help cover our costs related to funding and comply:1g vkth
government mandates, programs and obligations
Total Charges
49.94
EFTA01725191
Your Statement
Statement For:
EPSTEIN & CO
Mobile Number.
Account Number.
Important Information
Get More lime In your life with
EasyPay from T-Mobile. Visit us at
httplAwnv.brnoblte.comleasypay
to set up automatic payments and
stop worrying about mating us a
check every MOOD,.
Summary of Charges
Previous Balance
Pmt Reed -Thank You
Monthly Service Changes
•
49.94
(49.94)
49.94
Total Amount Due
S
49.94
Total Amount Due by
10115105
—Manifest Line
EPSTEUSCC
ATTN:
NEW YORK NY 10022.8809
Page
1 or
4
Monthly Service Summary
mono* swami charges lesm 820105 . SHAW
Mobile Number
Monthly Service
usage
Adjustment.
Charges
Charges
One Time
Charges
Other
Charges
Taxes &
Surcharges
Total
Charges
39.99
$
-
$
-
$
9.95 $
49,94
Available Service
NW Bus 600 U nl Wknd
Free Minutes
T-Mobile to T-MoDlie
Taxi Messages
Use Them Or Lose Them
Type
WHENEVER
Minutes
600
Minutes
Unlimited
Massages
500
Minutes
-
PLCA2 OCTACH T105 PORTON MO RETURN YON YOUR PAYMENT
PARKE SURE ADDRESS SHOWS THROUGH RIPICO.V.
" "Mobile
T-MOBILE
PO BOX 742596
CINCINNATI OH 45274-259B
Statement For. EPSTEIN & CO
MObIle Number:
Account Number:
Amount Due
By 10115/05
$49.94
WEEKEND
UrIlmIted
Amount
Enclosed
O
To pay Its Invoice using your credit card - check box
and complete the reverse slide
For EasyPay Option - check box end complete the
reverse side
O
If you have changed your address - check box and
record new address on the reverse skit,.
EFTA01725192
Statement Ric.
EPSTEIN & CO
Mobile Number :
Account Number.
Customer Service Number
1.800.937.8997
Sep 2C. 2005
Page
2 of
4
Taxes, Fees and Surcharges • This section Uteruses applicable federal, slate and local lams, lees and surcharges that have been imposed an you Cr us tor
your service. We colleCt then taxes, fees and surcharges end, unless otherwise noted, remil them to the appropriate governmental entity.
Universal Service assessments • Although not taxes or government assomments imposed directly en the customer, these charges repave/. confrOutions we make
to federal and slate funds reeled to universal service. These funds generally support telecommunications services in high-oast areas, (a love-income customers.
or for spe6abzed users such as Sono* and rural health care provide*. ThtSe charges change as contributor* to the funds charge.
Regulatory Programs Fee • We elect to telleet and retain this Fee le help recover a porton of our costs Picuered iosalisly terrain federal government mandates
and programs related to customers, indefiro, without limit wreleSS number pooling. local number portability end E911. We may argot* the Fee bhetaer or not nor
some services are used, or available to you, or In your bulk&
Late Fee • Pursuant to the 7-Mobile Terms and Conditions, we may apply a late fee charge per month of $5 or 1.5%, or the mosl permitted by law on any past tug
balance not paid by the dale showm on page 1 of your statement. Late fee charges are liquidated damages and we not a penally.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay you authorize us to collect payment for your moNMytal by automatically
wernawlro the amowil due from your bank account ce charging a designated crediteebil card. To enrol:: 1) visit wrov.T-Mobilecom; 2) comptele and mai
the application form below, or 3) all 1.800.937-8997 or 611 Iran your T.Mcbie phone. You agree lo review each bar and gin us timely mace or any disputed charges.
Funds will be Itenakfred from your account or charges will be made to your card 3 days before your se due dale (settkment date). You may slop an electronic fund
transfer (EFT) by giving us cr your benk or card issuer at leant 3 business day% notice before the seltlement date. We see not liable (or losses of any knd as a result
c an erne( in your bill or a delayed bnk( or card charge. You musl worneoiatery nobly us in writing of any changes to your EasyPay inf.:emetic& We are not
Otto for losses incurred due b yew failure lo notify us and our only lianay to you is to make appropriate changes after we receive your sodden notice. We may
change there EasyPay Terms and Corgitions at any rime. Notice may be given on or with your bill or by other means. You or we may lemtinate Easy Pay al any time
by giving written notes to the other reasonably in advance of the terminaton dale and of any saltlement date Termination wit not reverse a debit transaelkm
authorized before a lerminalion notice. You maybe Wood by your bank or card issuer runs reganng pre-authorized EFT or card charges. Ask your bank if they
charge fees br this boa cl payment.
Disputed Charges • You waive your right to dispute a charge (tnNuchrg lazes, lees and surcharges), unless you roily us within 60 days from the date of the first
bill containing the disputed charge.
Question about your bill? Please Cal (800) 937.8997 or 611 from your T-Motile phone. You may also write b T-MObbe Customer Relations, PO Box 37380,
eamquerque, NM 87178-7380 or send en eme4 via our websile at hip://wwest-rnob lecomIcontaoL
CA customers, if you have a complaint you cannol resolve
will us. were the California Public Lain Commission al Consumer Main Branch. 505 Yen Ness Ave., San Francisco, CA 94102. or at vnewscpue.ca.gov, or call
1.807-649-7570 or TOO 1.800.229.5846. If your complaint concerns ignorable or international caging, write the FCC al Consumer Complaints, 445 12th Street SW,
Washings:tr. O.C. 20554, or at locinto&Sccgov, or call 1.888.22s-5322, air TTY 1-888-835-5322. Note: The CPUC handles complains of both Interstate and intrastate
unauthorized cattier changes ( slamming ). The California consumer prolecion Mos ore available online, al www.cputea.gov. NM customers
may also amber the New Merit° Public Regulation Commissional (800)663-9782)
3rd Party Contact Information -
Asurion Insurance Services, Inc. 806-288-7221 P.O. Dos 110658, NeNtoolO. TN 37222-0856.
Visit us at WWW.t4nObile.COM
Change Of Address:
Effective Date
Address
LI-1-1—LLLLI_LLLLLUSLI
LLLLLLLLLLLLLLLLLLI
City
LI_LLIJ_LLUSLISLI_LLI
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Please sign and date here for EasyPay :
Signature
Data
EFTA01725193
Statement For.
EPSTEIN 8 CO
Mobile Number
Account Number
Customer Service Number
1-800-937-8997
Sep 20, 200S
Page
3 of
4
Used Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
Included Plan Mint.tes
25
Account Service Detail
Amount
Totals
Previous Balance
S
49 94
Payment Received On
9/16/05
$
549,941
!Monthly Service Charges
$
39.99
International Roam
NW Bus 600 UN Wknd
39.99
ITaxes. Fees and Surcharges
9.95!
Government Fees and Taxes
Federal Excise Tax
$
1.29
Federal Universal Service Fund
0.62
State Gross Receipts Tax
0.15
Slate Sales Tax
1.66
Stale Telecom Excise
1.03
County Surcharge
0.05
County Telecom Excise
0.79
MCTD Surcharge
0.24
Local Sales Tax
1.76
State 911
1.20
County 911
0.30
Regulatory Programs Fee•
S
0.86
•Fee we collect and retain to help cover our costs related to fundng and complying with
government mandates, programs and obligations.
ITotal Charges
49.94 1
EFTA01725194
Statement l-cr.
EPSTEIN & CO
Mobile Number :
Account Number.
Customer Service Number
1-800-937-8997
Sep 20. 20JS
Page
4 of
4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Oats
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
914/05 New York, NY
12:29 PM
$
$
9114)05 New York, NY
12:36 PM
2
E
-
$
9/14/05 New York, NY
12:37 PM
2
9/14/05 New York, NY
12:41 PM
1
S
9/14/06 New York, NY
1:01 PM
4
$
9/14/05 New York, NY
1:07 PM
6
$
9/14/05 New York, NY
2:36 PM
4
$
9114/05 New York, NY
2:42 PM
3
$
9/14)05 Peabody, MA
5:03 PM
$
9114/05 Peabody, MA
5:07 PM
$
I SUBTOTAL
26
Total of All Usage Charges
Cal Typo: (A) Cal Waling (8) Call Forward (C) Conference Cal (8) Datafax (F)Moene2Mobile (G) Vokemell (K) Free Cass
(K) WPS Call
EFTA01725195
Your Statement
Statement For
EPSTEIN & CO
Mobilo Number .
Account Number
Important Information
What's that T on your phone?
II lakes you where you can buy
lots of cool services like
rIngtones. walpaper, messaging
bundles, and morel
Press'V. irs tree to shop!
Summary of Charges
Previous Balance
Pmt Rec'd -Thank You
Monthly Service Charges
S
49.94
(49.94)
49.94
Total Amount Due
49.94
Total Amount Due by
11(15105
—Manifest Uns
EPSTEIN & CO
ATTN:
NEW YORK NY 10022-8809
Page
1 of
4
Monthly Service Summary
Monthly sank* charges from 9)20/05
10/19/05
Monthly Service
Usage
Mobile Number
Adjustments
Charges
Charges
One Time
Charges
Other
Charges
Taxes
Surcharges
Total
Charges
39.99
•
s
-
s
9.05 S
49.90
Available Service
Type
WHENEVER
WEEKEND
Minutes
600
Minutes
Unlimited
Messages
500
Minutes
-
NW Bus 600 Unl Wknd
Free Minutes
T-Moblle to T-Mobile
Ted Messages
Use Them Or Lose Thorn
PLEASE DETACIIIIIS PORTION NO RETIATIA IsI111 TOM PAYIAPIT PtCASE MAKE Wet Alt el
MOWS TIROVOII WIJOOW.
T • "Mobile'.
T•MOBILE
PO BOX 742596
CINCINNATI 05i 452744598
Statement For EPSTEIN & CO
Mobile Number:
Account Number.
Amount Due
By 11/15/05
$49.94
Unlimited
/Mount
Enclosed
O
To pay this Invoice using your credit card - chock box
and complete the reverse side
O
For EasyPay Option • check box and complete the
reverse side
O
it you hays changed your address *check box and
record new address on the reverse aide.
EFTA01725196
Statement For:
EPSTEIN & CO
Mobile Number :
Account Number.
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page
2 of
4
Taxes, Fees and Surcharges • This section includes applicable federal, stale and local lazes, (cos and surcharges that have been imposed on you or us for
your service. We called these taxes, lees and surcharges and, unless otherwise noted, remit them to the apwopdate governmental entity.
Universal Service assessments • Mthough not taxes or government assessments Imposed directly on the customer, these charges recover contributions we make
to federal and slate funds related to universal service. Those funds generally support telecommunications services n high.00st areas, (o low-income customers.
Or lOrstweakzed users such as sencias and rural health care providers. These charges change as WM:tunas to the funds change.
Regulatory Programs Fee • We elect to collect and retain this Fee to help recover a noon of our costs thawed to satisfy certain federal government mandates
and programs related to customers, intludnig, without nit voteless number pooling, howl number portability and E911. We may impose the Fee whether or not all or
some Services are used, or available to you, or in your bonen.
Late Fee - Pursuant lo the TMobile Terms and Conditions, we may apply a late fee theme per month of 55 O 1.5%, or the most permitted by law on any past due
baleen not pad by the dale shown on page 1 of your as tenant. Late fee charges are liquidated damages and we not a penally.
Easy Pay Option-Automatic Monthly Payment Terms and conditions - With Easy Pay you authorize us to collect payment for your monthly bill by automatically
withdrawng the amount due kern your bank account or charging a designated credit/debit card. To enrol: I) visit xmnv.T•Mobile.c001. 2) cornett* and mail
the application low below, or 3) cal 1-800-937-8997 or 811 from your T-Motile phone. You agree to fasten, each bal end give us tan* notice of any ersottled Charges.
Funds wi be tranSterred Iran yOur account or charges will be made to your card 3 days before Ault bill due date (settlement date). You may slop an electronic fund
transfer (EFT) by giving us Of your bank or card saver al least 3 business day. notice before the settlement dale. We are not liable for losses of any kind as a result
elan error in your bill or a delayed transfer or card charge. You must immediately notify us in miring of any Mengel >, your EasyPay informann. We are nol
table for losses incurred due to your failure to notify us and our only fability to you is to make appropriate changes after we receive your mitten notice. We may
change these EasyPay Terms and Conditions al any lime. Notice may be given on or with your bill a by other means. You or we may terminals Cony Pay al any lime
by giving mitten none to the other reasonably in advance of the lerminabon date and of any tenement date. Terrrinslion will not reverse a debit transaction
authorized before a mriMnation notice. You may be bound by your bank or cot issuer rules regarding pre-authorized EFT Or Card charges. Ask your bank if they
charge Fees for ins type of payment.
Disputed Charges • You wane your right lo dispute e charge (including taxes, fees and surcharges). unless you notify us within 60 days kern the dale of the lirsl
bill containing tie disputed charge.
Questions about your bill? Please call (800) 937.8997 or 811 from your T.Mobile phone. You may also write to T-Mobile Customer Aden:int, PO Box 37380,
Mbetwerque, NM 87178-7380 or send an email via our webslle at htp:/Awvwf-mobie.com/mntatl.
CA customers, it you have a complaint you cannot resolve
with us, mile the CalikorNa Public unities Commission at Consumer Again Branch, 505 Van Neu Ave.. San FranCine, CA 94102, oral vininv.cpucca.gov, or cal
1.800449.7570 or TDO 14500-2294548. If your complaint concerns internale or inieenstional canna, writ* the FCC al Consumer Complaint, 44S 12th Street SW,
Washington, D.C. 20554, et al lOctinfoefoogoy, or call 1488-225.5322, or TTY 1.688-83555322 Note: The CPUC handles complaints of both interstate and intrastate
unauthorized Carter changes ( sitimrnrig ). The California consumer protection rules are available onl re, at vemv.nuc.ca.gov. NM customers
may also contact the New Meno Public Regulation Commission at (800)063-9782.)
3rd Party Contact Information •
Amnon Insurance Services. Inc 868.288-7221 P.O. Box 110856 Manville. IN 37222-0656.
Visit us al wyombrnobile.corn
Change Of Address:
Effective Date
Address
LLLLLLLLLLLLLLLLLLI
Oty
LI_LLU_LLI_LLLLLULLLI
suds 1_1_1
Zip
Nome #( )
Business Of )
[1 EasyPay Checking
[ I EasyPay Credit Card
[ I EasyPay Saving
1) One Time Credit Card Charge
Bank Account Number: I _I_J_I_JJJJJJ—J -1-1-UJJJ_I
Routing and Transit NurnbenUjj_j_l_tijj
Credit Card.
1 1 Vise ( 1 Mastercard 11 DYeover I INiwelcen Eraress
crack:cache:I I 1_1.J I l_l_i_J_U_LSJ-1-1
Name as Il appears on your credit card
Ssuoto *Velure noseywisest I tut. up, .ice ass wersana aulbsyelivieftwe usunee serest. re esti rose..
I oos to ace vs suns can sums a arm soulbeuallesel
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isfecotue au .4 LOWS ow closes Mrserssue• cant Posiossinash wen we.
Please sign and date here for EasyPay .
Signature
_Da
EFTA01725197
Statement For
Et
CO
Mobile Number .
Account Number
Customer Service Number
1.800.937-8997
Oct 20. 2005
Page
3 of
4
Used Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
Minutes
Enhanced VoiceMail
Included Plan Minutes
1
13
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
10/16/0S
'Monthly Service Charges
International Roam
NW Bus 600 tint Wkn6
'Taxes, Foos and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Pee'
$
49.94
$
f49-94)
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
39.99
1.29
0.62
0.15
1.66
1.03
0.05
0.79
D24
1.76
1.20
0.30
0.86
$
39.99 I
9.95 1
Total Charges
$
49.94
EFTA01725198
Statement For
EPSTEIN & CO
Motile Number:
Account Hunter
Customer Service Number
1-800-937-8997
Clot 20, 200S
Page
4 of
4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
9127/05 New York, NY
2:53 PM
9/27/05 New York, NY
3:00 PM
10/07/0$ New York, NY
5:01 PM
Total Zero WA calls
3
S
-
$
9
-
S
1
-
S
-
$
$
$
$
SUBTOTAL
14
$
-
$
Total of MI Usage Charges
$
Call Type. (A) Call Walling (B) Call Forward (C) Conference Call (E) Da la/Fax (F) Mobae2motee (G) Vorcemall (H) Free Calls
WPS Call
EFTA01725199
Your Statement
Statement For.
EPSTEIN & CO
Mobile Number:
Account Number
Important Information
Check out the newsletter Included
with this month's bill. It has the
latest Information on how to make
the most of your T-Mobile service.
Summary of Charges
Previous Balance
Pint Reed -Thank You
Monthly Service Charges
$
49.94
(49.94)
$
49.94
Total Amount Due
$
49.94
Total Amount Due by
12115105
-.Manifest Una—
EPSTEIN & CO
ATTN:
NEW YORK NY 10322-6909
Page
I of
5
Monthly Service Summary
Monthly tonics dierg es Iron, 10120/05 - 11119/05
Monthly Service
Usage
Mobile Number
Adjustments
Charges
Charges
One Time
Charges
Other
Charges
Taxes &
Surcharges
Total
Charge*
39.99
$
-
$
$
-
I
9.95 $
49.94
Available SonAce
NW Bus 600 Unl Wknd
Free Minutes
T-Mobile to T-Mobile
Text Messages
Use Them Or Lose Thom
Type
WHENEVER
Minutes
600
Minutes
Unlimited
Messages
500
Minutes
WEEKEND
RENE DETACH MU PORTIONAM RETURN MX 'Wm PAYmetrt Raw. MARL Sift ADORE= 110W5 ThilOuGHwiNDow
T-MOBILE
PO BOX 742596
CINCINNATI OH 45274.2596
Statement For. EPSTEIN & CO
Mobile Number:
Account Number:
Amount Due
By 12115105
$49.94
Unlimited
Amount
Enclosed
▪
To pay this Invoice using your credit card - check box
and complete the reverse skis
O
For EasyPay Option - cneck bOx and complete the
reverse side
•
If you have changed you( address - COM* box and
record new address on the rovers° aide.
EFTA01725200
Statement For
EPSTEIN & CO
Mobile Number:
Account Number
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
2 of
S
Takes. Fees and Surcharges • This section intbdes appkiabb Federal. Stale and kcal taxes, foes end surcharges that have been imposed on you or us br
your service. We *MeV these taxes, lees and surcharges and, unless otherwise naiad. remit them to the appropriate governmental MIMS
Universal Service assessments - Although not taxes or government assessments imposed *may co the Customer. these charges recover contributions WO make
lo federal and state funds related to universal service. These fundS generely suppOl taleCOMMunleadOnS Services in high-cost areas,
low-intone customers,
or tot specialized users such as schools and rural health care providers. These charges change as contrbutions to the funds change.
Regulatory Programs Fee • We Seel 10 COMM and robin this Fee to help recover a portion of our costs 'named lOsalisfy caftan federal gnvertshenl mandates
and programs related to customers. cntissing, without Int wreless number pooling. local number portability end Eats. We may impose the Fee whether or not odor
some services are used, Cr available to you, or In )our location.
Late Fee • Pursuant to the T-Motrie Terms and Condit:an, we may apyy a late fee Marge per month of $5 or 1.5%. c. the chat permitted by taw on any past due
balance not Pali by the dale shown on page lot your statement. Late lee charges ere iguideled damages and are not a penally.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • With Easy Pay yOu authorize us kr ccaect payment foe your rrianthly bi I by automatically
withdrawing the amount due from your bank account or charging a designated credit/debit Cant. To enrol: I) VIOI WNW T-Mobilo.cont 2) complete and mail
he appecaton form below, or 3) cal 1430.937-8997 or 811 Porn your T-Mobile phone. You agree to review each bat and give us limey notice of any disputed charges.
Funds vnll be Vans aired from you' account or charges will be made to yaw card 3 day3 before your bill due date (settlement date). You may slop an electronic fond
transfer (EFT) by giving us or your bank or card issuer at least 3 business days notice before he settlement dale. We are not liable for losses of any kind as a result
of an error in your bill a a delayed transfer a card charge. You must immediately notify us in writing of any changes to you' Easflay information. We WO not
fable for tomes incurred due to your (alum to notify us and our only tiabaey to you is to make appropriate changes alter we receive yew written notice. We may
change these EasyPay Terms and Conditions al any time. Notice may be given on or with hxr lit or by other means. You or we may terminate Easy Pay at any time
by giving written notice to the other reasonably in advance of the tarmineton dale and of any settlement date. Termination wit rot reverse a debit transaction
authorized before a termination notes. You may be bound by your bank or card issuer odes regarding pre-authcelzed EFT or card charges. Mk your bank If they
charge fees tar this type of Payment.
Disputed Charges • You waive your right lo dispute a charge (including taxes, fees and surcharges), unless you nobly usviithin 80 days from the date of the fret
tai containing he disputed charge
Questions about your bill? Please call (800) 937-8997 or 811 born your T-tiotae phone. You may also write 0 T-Mobile Customer Relations. PO Box 37360,
Albuquerque, NM 871767380 or send an email via our website et hap:haw* t mobile comicontacL
CA customers, if you have a complaint you cannot resolve
with us. write he Calfevnia Put& Utikties Commission at Consumer Ntairs Branch, 505 Van Ness Ave.. San Francisco, CA 94102, or at winnii.cp.c..ca.gov, or call
1400.649.7570 or TDB I -800-229-6846.0 your complaint concerns in estate or international Meng. write he FCC at Consumer Complaints, 445 12th Street SW.
Washington, O.C. 20554. or at lecinbeloc.gon or call 1488-2254322. or TTY 1-888.835-5322. Note: The CPUC handles complaints of both interstate and intrastate
un3WhOOXOft carrier changes ( slamming I. The California consumer protector. rtes are available online, at yrnsv.cpsc.ca.gov. NM customers
may also contact the New Mexico Pool's Regulation Commission al (800)88347824
3rd Party Contact Information •
ASunOn Instranca Services. Inc. 864288-7221 P.O. Box 110858, Nashmle, TN 37222.0656.
Visit us al vrnw.wnobIle.com
Change Of Address:
Effective Date
odL aLLLLLLLLLLLLLLLLI
City
LI_LLISLLLLLLLLLI_LLI
scan
UJJJ
Hornig( )
Business 0 ( )
] EasyPay Checking
[ ] EasyPay Credit Card
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[ One Time Credit Card Charge
Bank Account Number: U—I_I-JJ_LJ-1-J_J_I_U_I_J_J_J_J
Routing and Transit trumbeci_
CONN Card:
I Visa
) tasters:and ( !Discover I )Amerialln Batas
Creed Card Nee
Name as it appears on yOuf credit Card_
Emetoy A:minx tun% Ks ear rich •••• reed ire v.:4ns. To Ern P's <c,ni was swarm,* ins Pet louts
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Please sign and date here for EasyPay
Signature-
EFTA01725201
Statement For
EPSTEIN & CO
Mobile Number
Account Nurnber.
Customer Service Number
1-800-937.8997
New 7). 7005
Pose
3 or
S
Used Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
-
Minutes
•
Included Plan Minutes
1 -Mobile to 1 -Mobile
73
12
9
Account Service Detail
Amount
Totals
Previous Balance
Payment Reoe'ved On
11/07/05
!Monthly Service Charges
International Roam
NW Bus 600 Unl Wknd
39.99
S
-
ITaxes, Fees and Surcharges
$
9.95 1
Government Fees and Taxes
Federal Excise Tax
$
1.29
Federal Universal Service Fund
0.82
Slate Gross Receipts Tax
0.16
Stale Sales Tax
1.88
Slate Telecom Excise
1.03
County Surcharge
0.06
County Telecom Excise
0.79
MCTD Surcharge
0.24
Local Sales Tax
1.76
Stale 911
1.20
County 911
0.30
Regulatory Programs Fee'
0.88
49 94
S
(49 94)
39.99 I
tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
49.94
EFTA01725202
Statement For:
EPSTEIN & CO
Mobile Number :
Account Number:
Customer Service Number
1-800.937.8997
Ana 20. 2035
Page
of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/23/05 Boston, MA
10:58 AM
2
-
$
$
10/23/05 Boston, MA
11:23 AM
2
-
$
$
10/23/05 New York, NY
4:57 PM
2
-
$
10/23/05 Queens Nye, NY 5:00 PM
1
$
$
10/23/06 New York, NY
6:00 PM
1
$
10/23/05 Northsatem, NY
6:01 PM
1
•
$
$
10/26/05 New York, NY
12:01 PM
3
S
$
S
10/26/05 New York, NY
12:06 PM
2
S
-
$
$
10/26/05 Incoming
12:08 PM
1
-
$
10/26/05 New York, NY
12:11 PM
2
$
-
$
10/26/06 Bklyn Nyc. NY
12:16 PM
2
S
-
$
$
10/26/05 incoming
12:16 PM
3
$
-
S
$
10/26/06 Marion, OH
12:17 PM
1
S
-
$
10/26/05 Marion, OH
12:18 PM
2
-
$
$
10/26/06 New York, NY
12:21 PM
6
-
$
10/26/05 New York, NY
8:01 PM
3
-
$
11/02/05 New York, NY
11:07 AM
1
-
$
11/02/05 New York, NY
11:08 AM
3
-
11/02/05 New York, NY
11:13 MI
2
11/02/05 New York, NY
11:14 AM
1
11/02/05 New York, NY
11:16 AM
8
11/02/05 Gehenna, OH
11:25 AM
2
11/02/05 New York, NY
11:63 AM
6
11/02/05 New York, NY
1:11 PM
3
11/02/05 New York, NY
1:17 PM
1
$
11/02/05 New York, NY
1:58 PM
1
11/02/05 New York NY
1:59 PM
2
S
11/02/05 New York, NY
3:39 PM
3
$
11/02/05 New York, NY
3:42 PM
2
-
$
11/02/05 New York, NY
3:43 PM
1
-
$
11/02/05 New York, NY
3:45 PM
2
$
11/02/06 incoming
3:46 PM
1
S
-
$
•
$
11/02/05 New York, NY
6:08 PM
4
S
-
$
11/02/05 New YOM, NY
5:21 PM
1
-
$
11/02/05 New York, NY
3:22 PM
1
$
-
$
11/02/05 New York, NY
5:23 PM
2
S
-
$
Cal Type: (A) Call Waging (B) Call Forward (C) Conference Cal (Et Data/Fax (F) Moble2Moble (6) Volcemall CH) Free Cats
(K) WPS Call
EFTA01725203
Statement For
EPSTEIN & CO
Mobile Number :
Account Number
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
5 of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Destination
Time
11/02106 New York, NY
6:26 PM
11/02/05 New York. NY
6:27 PM
11/02/05 New York, NY
6:66 PM
11/02/05 New York, NY
6:57 PM
11102/05 New York, NY
6:58 PM
11/17/05 New York. NY
10:20 AM
11/17/05 New York. NY
10:23 AM
11/17/05 New York, NY
10:26 AM
11/17/05 Boston. MA
2:43 PM
11/17105 New York, NY
4:58 PM
Number
Call
Minutes
Called
Type
Airtime
Charges
Toll
Total
Charges
1
S
$
1
s
$
-
s
$
-
s
1
S
1
-
3
S
-
S
s
$
94
S
-
SUBTOTAL
Total of Ni Usage Charges
Call Type: (A) Carl waiting (8) Call Forward (C) Contemn. Cal (E) Data/Fax (F) Moblie2Moblie (G) Voicemail (H) Free Calls
(KJ WPS Call
EFTA01725204
Your Statement
Statement For
EPSTEIN & CO
Mobilo Number
Accounl Number
Important Information
Dial 411 for all your Information
needs on the go:
phone numbers, movie times,
and morel
Just $1.25 per call
Summary of Charges
Previous Balance
Pmt Recd -Thank You
Monthly Service Charges
$
49.94
S
(49.94)
57.95
Total Amount Due
$
57.95
Total Amount Due by
1115106
—Shrillest Coe—
—
EPSTEIN & CO
ATTN
I/6809
Pogo
I or
5
Monthly Service Summary
MoniNy aen4ce charges (tom 1120(05
12/19(05
Mobile Number
Monthly Service
Usage
Adjustments
Charges
Charges
One Time
Charges
Other
Charges
Taxes &
Surcharge.
Total
Charges
S
39.99
S
7.88
s
•
S
10.28 $
57.95
Available Service
Type
WHENEVER
Minutes
600
Minutes
Unlimited
Messages
500
Minutes
-
WEEKEND
NW Bus 600 Unl Wknd
Free Minutes
T-Mobile to T-Mobile
Text Messages
Use Them Or Lose Them
PLEASE DETACH MS eCeMON ND REMO %MTH 'CUR /WHEW PLEASE HAICE SURE AD0RSAS SHOWS THROUGH WINDOW.
-Mobile?
TAIOEILE
PO BOX 742596
CINCINNATI OH 452744596
Statement For. EPSTEIN a CO
Mobile Number:
Account Number.
Amount Due
By 1115/06
$57.95
Unlimited
Amount
Enclosed
O
To pay thls Invoice using your credit card - thick box
end complete the reverse side
O
For EssyPay Option • check box end complete the
merge stile
O
if you have changed your address - check box and
record now address on exi reverse side.
EFTA01725205
Statement For
EPSTEIN
C
Mobile Number :
Account Number
Customer Service Number
1-800.937.8997
Dec 21. 2005
Page
2 of
5
Taxes, Fees and Surcharges • This section includes appicable federal, slate and load taxes, fees and surchangin that have been imposed on you or us for
yaw service. We collect these axes- fees and surcharges and. allots almae noted. roma them to the appropriate governmental entity.
Universal Service assessments • Although not taxes a 90volt:ornate assessments imposed (tiredly on the Customer, these charges recover conldbutiOnt we make
to federal and slate funds related to traversal service. These funds generally support telecommunkations SOARCeS in high cost areas, for toy...monk customers,
or for speciaszed users such as schools and real health care providers. These charges Chang* as contnbu lions to the funds change.
Regulatory Programs Fee - We 481O10 coaecl and retain this Fee lo help recover a portion of our costs incurred to stately certain federal government mandates
and programs related to customers. induding, without limit, wireless number paalto, teal number porlataly and E911. We may impose the Fee weather or not all or
same scrycas are used, or available to you, or in your Iccabca
Late Fee - Pursuant to the T-Mobie Terms and Cow:Ikons. we may apply a late (ea charge per month of $5 or 1.5%, or the most permlied by law on any past due
balance not pad by the dale shown On page 1 ol your statement Lore ina charges are lguidaled damages and are not a penalty.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • Mem Easy Pay you bulbous us to colleCI payment for your monthly bit by automatically
withdrawing the amOuM due from your bank account or charging a designated cralithlobil cant To enroll: I) visit wym.T-Mobile.com; 2) complete and mail
the apaicalion form below, or 3) call 1-604937-8997 or 611 from your Tektite phone. You agree le revieweach bill and give us timely notice of any disputed charges.
Funds will be vanslerred from your account of Charges will be made Its your cant 3 days before your be due data (settlement dale). You may Stop On electronic fund
transfer (EFT) by giving us or your bank a card issuer at least 3 business days notice before the settlement dale. We ore not liable for losses of any kind as a result
of an error in your bill or a bathed Pander or card clam.. You must immediately notify us in writing of any changes to your EasyPay information. We are not
iable tar losses incurred due b your failure to notify us and our only kagety to you is la make appropriate changes after we receive your written notice. We may
change these EasyPay Terms and Conditions at any tine. Melee may be given an a with your bill a by other means. Ycu or we may terminate Easy P4y at any time
by gvng written notice to the other reasonably in advance of the termination dale end el any settlement dale. Ternaralion Ml no! reverse a debit I:linseed:in
authorized before a termination notce. You may be bound by you bank or card issues riles regarding proeullvarized EFT a card charges. Ask your bank if they
charge loos for this type of payment.
Disputed Charges
You waive your right to dispute a charge (including taxes, fees and surcharges), unless you notify us within 60 days from the date of the ant
Diu containing the disputed Charge.
Questions about you. bill? Please call (800)937-8997 or 611 from your T'Mcbile phone. You may also write to T-Mobae Customer Relations, PO Box 37380,
AJOuquerque, NM 87176-7380 or send an email via Cur website al hIlpihnvw l.motale com/contact
CA customers, if you have a complaint you cannot resolve
with us. write the Ca lank Public LRAMS Commission al Consumer Man Branch, 505 Van Ness Ave, San Francisco, CA 94102. or at
or
wnvw.cpuc.ca.gov,tort call
1.800449.7570 or T0D 1.600-2294846.0
co
your
mets:al concerns interstate
International calling, write OW FCC a I Consumer
ConsumerComplaints, "S 12th
e
Washington. D.C. 20554. or at Iccinfoalccgou, or call 1-886225.5322, or TTY 1.698-835.5322. Note: The CPUC handles complaints of both interstate and intrastate
unauthorized carrier changes slarrrring I. The California consumer protection rides are available online, al vnive.cpuc.ca.gov. NM customers
may abo contact the New Mexico Public Regulation Cornmisslon at (600) 663-9782.1
3rd Party Contact Information
Asurion insurance Services, Inc. 8664647221 P.O. Box 110856, Nashville. TN 37222-0656.
Visit us at wwwt-mobile.com
Change Of Address:
Effective Date
1 _I
Addics3
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LL
I
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city
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stale LU
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Bank Account Number: IJJ_J_J_I_J_I_U-1-1-1-1-1-1—J—J-1
Routing and Transit Nun .IJJJJJJJJJ
Credit Card:
( j Visa ( ) Mastercard
( )Discover I heated= Ewen
credit card Na:
Explration__j_
Name as it appears on your credit card
in )", Icwaverc I NOW rein tell hen ..my
neuner.r.obeEnyrefecceuntienseecenosngn• ni I vcele•
Was is eat er 15 Stone eccanc. ~se vs woke plena,. snew*i tl ••1 iraVar. WO) I ua.,rd S.t'
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Please sign act date hero tip EasyPay:
Signature
_Date
EFTA01725206
Statement Fo^
EPSTEIN & CO
Mobile Minter :
Account Number
Customer Service Number
1-800-937.8997
Occ 21. 2005
Page
3 of
5
Used Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
Minutes
9
Minutes
Included Plan Minutes
Roarring - Aralme
T-Moblle to T-Mobile
86
7
10
4
Account Service Detail
Amount '
Totals
Previous Balance
Payment Received On
12/14/•05
S
49.94
$
/49 94)
(Monthly Service Charges
39.99 1
International Roam
NW Bus 600 Unl Wicnd
39.99
!Usage Charges
7.68 1
ROAMING CHARGES
$
7.68
!Taxes, Fees and Surcharges
$
10.281
Government Fees and Taxes
Federal Excise Tax
1.30
Federal Universal Service Fund
0.74
Slate Gross Receipts Tax
$
0.15
Slate Sales Tax
1.66
State Telecom Excise
1.03
County Surcharge
0.05
County Telecom Excise
3
0.79
MCTO Surcharge
0.24
Local Sales Tax
1.76
State 911
1.20
County 911
S
0.30
Regulatory Programs Fee'
0.86
Roaming Tax
0.20
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obigations.
Total Charges
57.95
EFTA01725207
Statement For.
EPSTEIN & CO
Mobile Number :
Account Number:
Customer Service Number
1400-937-8997
Doc 21. 2005
Page
4 of
S
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Oat*
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/30/06 New York, NY
12:10 PM
2
-
$
11/30/05 New York, NY
1:30 PM
11
-
11/3005 New York, NY
2:19 PM
1
-
$
$
11/30/05 New York NY
4:46 PM
4
-
$
$
11/30/05 New York, NY
7:19 PM
3
-
$
11/30/08 New Albany, OH 7:22 PM
10
-
11/30/05 New York, NY
7:50 PM
-
$
$
11/30/05 New York, NY
7:54 PM
-
$
$
11/30(05 New York, NY
7:56 PM
4
-
$
11/30/05 New York, NY
8:00 PM
-
S
11/30/05 North Dade, FL
8:13 PM
1
-
11/30/05 North Dade, FL
8:14 PM
1
$
$
12/12/05 New York, NY
10:46 AM
1
-
$
12/12/05 New York NY
10:47 MA
1
-
$
12/12/05 New York, NY
10:48 AM
8
-
$
12/12/05 New York, NY
10:56 AM
1
-
$
12/12/05 New York, NY
10:57 AM
1
-
$
$
12/12/05 New York, NV
11:40 AM
2
-
S
$
12/12/05 Soca Raton, FL 11:42 AM
1
$
12/12/05 New York. NY
11A3 AM
1
-
$
12/12/05 New Yolk, NY
11:47 AM
2
S
-
S
12/12/05 Boca Raton, FL 11:49 AM
1
S
-
$
12/12/05 New York. NY
11:53 AM
2
-
S
12/12/05 New York. NY
11:56 AM
8
-
S
12/12/05 New Albany, OH 12:05 PM
4
-
S
12/12/05 Incoming
12:08 PM
3
S
12/12/05 Incoming
12:11 PM
2
-
$
12/12/05 New York, NY
12:43 PM
2
-
$
$
12/12105 New York, NY
2:39 PM
5
-
12/12/05 New York NY
2:44 PM
-
$
12/12105 New York, NY
2:45 PM
2
-
$
12/12/05 Boston, MA
4:29 PM
2
S
-
$
12/12/05 New York, NY
7:50 PM
2
-
$
12/12/05 Boca Raton, FL
7:54 PM
1
-
12/12/05 Soca Raton, FL
9:08 PM
-
$
12/12/05 New York, NY
9:09 PM
•
s
Dell Type: (A) Cali Waiting (Steen Forward (C) Conference Cal (a) Data/Fax (F) Mo011e2Moblle (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01725208
Statement For:
EPSTEIN & CO
Mobile Number:
Account Number:
Customer Service Number
1-800-937-8997
atc 21, 2005
Pogo
5 of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12112/05 Boston, MA
9.10 PM
12112)05 Boca Raton, FL
9:16 PM
12112105 Miaml, FL
9:18 PM
12/12105 New York, NY
9:31 PM
SUBTOTAL
5
$
•
$
Minutes
Airtime
Toll
Charges
Charges
Total
ROAMING CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
(Antigua (Cable & Wireless))
11/20/05 Florida,us
11:44 AM
11/20/05 New York,us
12:67 PM
11/20/05 Florida,us
2:01 PM
11/20/05 Florida,us
2:02 PM
11/20/06 New Yorkus
2:35 PM
11/20/05 New Yorkus
2:39 PM
11/20/05 New Yorkus
2:40 PM
11/20/05 Jamaica
2:41 PM
11/20/05 U.s.virgin Isla
2:56 PM
Sub Total
9
$
5.67 $
2.01
$
7.68
SUBTOTAL
9
5.67 $
2.01
7.68
Total of All Usage Charges
7.68
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Data/Fax (F) lAobile2lAoblle (G) Voloemall (H) Free Calls
(K) WPS Call
EFTA01725209
Your Statement
Statement For.
EPSTEIN & CO
Mobile Number:
Account Number.
Important information
You can help light taxes on wireless
sealces. A nonprofit group called
MyWreless.org can use your help.
Learn more and take acUon at
htlp://arfMreless.orgAm
Summary of Charges
Previous Balance
Pmt Rec'd -Thank You
Monthly Service Charges
S
57.95
(57.95)
50.07
Total Amount Due
Total Amount Due by
2/15/06
50.07
_manifest Une--_--
EPSTEIN & CO
ATTN
N W Y
1
24809
Page
I of
5
Monthly Service Summary
Monthly:44,k., charges from 12/20/0s . 1/19/08
Mobile Number
Charge.
Monthly Service Adjustments
Usage
Charges
One Time
Charges
Other
Charges
Taxes S.
Surcharges
Total
Charges
S
39.99
10.08 S
50.07
Available Service
NW Bus 600 Unl Wknd
Free Minutes
T•Mobile to T-Mobile
Text Massages
Use Them Or Lose Them
Type
WHENEVER
Minutes
600
Minutes
Unlimited
Messages
500
Minutes
-
MAE DETACH THIS PORTION NO ROUSH 'S
YOUR RAYMENT WEE MAKE SURE ADDRESS SHOWS TWOUGH ROOM
T.• . Mobsil e4
T-MOBILE
PO BOX 742596
CINCINNATI OH 45274-2598
Statement For; EPSTEIN & CO
Mobile Number:
Account Number:
Amount Due
By 2115106
$50.07
WEEKEND
Unlirrited
Amount
Enclosed
O
To pay this Invoice using your non can • check box
and complete the reverse side
O
For EasyPay Option - check box and complete the
ravens side
II you have changed your address - check box and
record new address on the reverse side.
EFTA01725210
r
Statement FCC
EPSTEIN & CO
Mobile Number:
Account Number
Customer Service Number
1-800-937-8997
Jan 20, 2006
Rego
2 of
6
Taxes, Fees and Surcharges • This secant includes opplicable federal. stole and local taxes. fees and surcharges that have been imposed on you or us for
your service. We collect these taxes, fees and surcharges and, unless otherwise noted, remit them to the aporopriale frivammenISI *nary.
Universal Service assessments • Although not taxes or government assessments imposed directly on the customer, these charges recover conlrimaiervo wo make
to federal end state funds related to universal service. These funds generally support tolocommuntations services In high-cost areas, for low•ncome customers,
or for specialized users such as schools and rural health care providers. These charges charms as contributions to the funds change.
Regulatory Programs Fee • We elect to collect and retain ins Fee to help recover a portion of ow coals Incurred to satisfy certain federal government mandates
and prcgra rya related to customers, indudins without limit, wireless number pooling, local number portatiity and Egli. We may impose the Fe. whether or not all or
some services ere used, o' available to you. or in your location.
Late Fee • Pursuant to Our T-moble Terms and Conditions, we may eppfy elate foe charge per month of 55 or 1.5%, or the most permitted by law on any past due
bolonco not paid by the date shown on page 1 of your slatternent. Late lee charges are liquidated damages and are not a penalty.
Easy Pay Option-Automatic Monthly Payment Terms and Conditions • Nth Easy Pay you authorize us to cored payment for your monthly bill by automatically
withdrawing the amount due Iron, your bank account or charging a designated orectiVdebit card. To enroll: 1) Wse www.T.Mobilo.com: 2) complete and mail
the application form below, or 3) call 1-800-93743997 or 611 from your T.Mobile phone. You agree to review each bit and give us timely notice of any disputed Charges.
Funds will be fransierred from your account or charges coil be made lo your card 3 fl ys before you. bill due date (settlement date). You may stop an electronlo fund
Uanslef (EFT) by giving us cc your bank or card issuer at least 3 business days notice before the settlement dale. Wo are not liable la losses of any kind as a result
el an errs in your bit or a delayed transfer or card charge. You must immedtalety notify us in writing of any changes to yokr EasyPay inform tank We are not
liable for tosses incurred due b WV( failure to notify us and our only liability to you a to make appropna:o changes after we receive your written notice. We may
change these EasyPay Terms and Conditions at any time. Notice may be given on or with your bit or by other means. You or wo may ermines Easy Pay at arty time
by giving written notice to the Other reasonably in odwinca of the termination date and ol any settlement date. Termination wit not reverse a debit transaction
authorized before a termination notice. You may be bound by your bank or card issuer rules regarding pre.authorized EFT or card charges. Ask your bank if they
charge fees for this bee of payment
Disputed Charges • You waive your right to dispute a charge (including taxes, lees and surcharges), unless you notify us within 60 days from the dale of the first
bill containing the deputed charge.
Questions about your bat? Please can (800) 937.8997 or 611 from your T.Mcbao phone. You may site write to T-Mobte Customer Relations, PO Box 37380.
ANDUCILIONVO, NM 87176.7380 or tend an ema I via no websile at hapiMnvatt-moWecomkormao. CA customers, II you have a complaint you Cannot resolve
with us, write the California Public Utilities Commission at Consumer Affairs Branch, 505 Van Ness Ave., San Francisco, CA 94102, or al vnew.cpuc.ca.gov, et call
1.800.649.7570 or TOD 1.800.229.6848. If your complaint ccncenns interstate a international calling, write Ihe FCC al Consumer Complain0,445 12th Street SW,
Washington, O.C. 20554, or 01 loCill1001CC.S0v, or call 1488-225-5322. or TTY 1.888435-5322. Wale: The CPUC bandies complaints of both interstate and intrastate
unauthorized carrier changes ( slarnrang ). The California consumer "teflon rules are available online, at vrivw.cpue-ce.gov. NM customers
may also contact the New Mexico Public Regulation ComMsslon at (800)653-9782.)
3rd Party Contact Information •
Murton Insurance Services. Inc 1386.268-7221 P.O. Box 110856, Nasittite, TN 37222-0656.
Visit us at www.hmobtle.com
Change Of Address:
Effective Date
LLLLLLLI_LU_LLLLI_LLI
City
I_LLLLLLLLLLLLU_LLLI
state I_LJ
zip i_u_u_i . IJJJJ
Homes( )
Businesset 1
( I EasyPay Checking
EasyPay Credit Card
[ J EasyPay Saving
[) One Time Credit Card Charge
Bank Account Number. I_J_J_I_I_I_J-LJJ_J_I_I_J-JJ_J-JJ
Routing and Transit Numbed
Credit Card:
I I Vse ( ) Mosteroard
I Macaw 1 I Anuncen gooiest
Credit Card No:I I I
Expirelon__t_
Name as it appears on your credit card
cape, pre.
I P^107.5'5 twins. MOSE Mal liSar9 SO SW OW “.•.."..". S,O
We ."000
Talett• Inkfai t••••14.404..i.o.vace a. .M wad at% erd boinnwer,rt Taloti•asts). h t.K.."..ni IhNs/
Certefela, b, tayPeyb ran,' tecO rlb,Wws. valerqty
,
ny, to mai arni av4..vaN Voll.CLMCITAlota.
I ue.,wd MS Yen Sal 0:0010•0 ferny rabble %Wee PO:014W WM. VIM 4.006., .l.u.
Please sign and date here for EasyPay :
Signature__
_
_Date__J
EFTA01725211
Statement For
EPSTEIN & CO
Mobile Number:
Account Number.
Customer Service Number
1.800-937-8997
Jan 20, 2006
Page
3 of
5
Used Service
Type
WHENEVER
PEAK
OFF PEAK WEEKEND
Minutes
•
Minutes
•
Included Plan Minutes
7-Mobile to T-Mobile
118
7
Account Service Detail
Amount
Totals
Previous Beene°
Payment Received Cn
1/11/06
57.95
(57.951
!Monthly Service Charges
39.99 I
International Roam
NW BUS 600 Uni Wand
39.99
Taxes, Fees and Surcharges
10.081
Government Fees and Taxes
Federal Excise Tax
S
1.30
Federal Universal Service Fund
0.74
Slate Gross Receipts Tax
0.15
Stale Sales Tax
1.66
State Telecom Excise
S
1.03
County Surcharge
0.05
County Telecom Excise
0.79
MCTO Surcharge
0.24
Local Sales Tax
S
1.76
State 911
S
120
County 911
0.30
Regulatory Programs Fee'
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
$
50.07
EFTA01725212
Statement For
EPSTEIN & CO
Mobire Number:
AcooJnt Number:
Customer Service Number
1.800.937-8997
Jan 20. 2006
Page
4 of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
12/22,05 New York, NY
3:17 PM
$
$
$
12/22/05 New York NY
3:20 PM
3
S
-
$
12/22/05 New York. NY
3:23 PM
2
S
12)22/05 New York, NY
327 PM
1
12/29/06 Miami, FL
11:49 AM
1
-
$
$
12/29/05 Boston, MA
11:49 AM
1
$
-maps Miami, FL
11:50 AM
1
-
S
$
12/29/05 New York NY
11:51 AM
1
$
12/29/05 New York, NY
12:16 PM
4
S
-
S
$
12/29/05 New York, NY
12:21 PM
1
$
$
$
12/29/05 New York, NY
12:21 PM
1
-
$
1/03/06
$
1/03/06
1/03/06
1/03/06
$
1/03/06
$
1/0106
$
1/03/06
S
1/03/06
S
$
1703706
S
1/03/06
$
1/04/06
$
1A:14/06
1/04/06
1/04/06
$
1/04=
$
1/04/06
$
1/04,136
1/04/06
$
1/04106
1/05/06
1/05/06
1/05/06
1/05/06
1/05/06
$
•
Call Type: (A) Call Walling (0) Call Forward (C) Conference Call (E) Data/fax (F) Moblte2Motalle (G) Voloemall (H) Free Cells
oq WPB Call
-
‘, • •./.3
.
EFTA01725213
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EFTA01725214
GDS THU
GGGGGGGGGGGGGGGGGGGGGGGGGGGG
egresii
PBIY 9S
-
FSC
EFTA01725215
File Number 3/ C- -nil n1 -I Oft 0 4 a,-
ic?)
Field Office Acquiring Evidence
/ PRcei-
Serial Hof Originating Document
Date Received 0 2-(2-21
o - 7
To Be Retumed 0
Yes
Elle r°
Receipt Given
0
Yes
LJ No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes
D e NT
Federal Taxpayer Information (FIT)
Reference:
(Communication Encbsing Material)
- Description:
Ei—amigtentrerern!Treirrterriude
S
of
Stoll)
(114
0,0‘.
+C C.•LS
EFTA01725216
P0-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
K Immediate
K Priority
IE Routine
CLASSIFICATION
K Top Secret
K Secret
K Confidential
K Sensitive
DD Unclassified
Time Transmitted: Vac
p
Sender's Initials:
Number of Pages:
(including cover sheet)
To: Sprint/Nextel
Date: 02/21/2007
Name of Office
Facsimile Number: a_
Attn: Records Custodian
Name
Room
Telephone
From:
FBI
Name of Office
Subject: Subpoena
Special Handling Instructions:
Originator's Name: SA
Originator's Facsimile Number:
Approved:
Telephone:
Brief Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
.1
EFTA01725217
FD-909 (Rev. 8-02-02)
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE:
Sprint/Nextel
Custodian of Records
Overland Park, KS 66251
GREETING:
By the service of this subpoena upon you by SA
you are hereby commanded and required to disclose to SA
who is authorized to serve it,
a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing
information as well as toll-records (incoming and outgoing calls) for the
following number:
01/01/2004 to 12/31/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no bier than the 10
day of
March
2007
at 10 : 00 o'clock A
Mat
West Palm Beach, Florida 33401
In lieu of a personal annearance, the information can be provided, via facsimile,
of
SA
.
, at telephone number
In lieu of a personal appearance, the information can be provided, via mail marked t he ate n
SA
at the following address:
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No.
-544 • 5 a
(18 U.S.C. §348
ORIGINAL
Signature:
Name, Title:
SS RA
Issued this
2 1
day of February
2007
,
EFTA01725218
Sprint
SPRINT CORPORATE SECURITY,
OVERLAND PARK, KS 66251
Facsimile
To:
Fax:
Company:
Federal Bureau of Investigation
February 22, 2007
From:
Department:
Legal Compliance
Voice:
Fax:
Comments:
Total Pages:
5
EFTA01725219
Sprint Nextel
Corpora
maiisto
an
a
Office:
E-mail:
printcom
02/22/2007
e era
ureau o nvestigation
West Palm Beach, FL 33401
Your Case Number:
Sprint Nextel Case Number:
Dear
Security Coordinator
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
Request Type:
Date Range:
Subject Number:
Account Number:
Subscriber Name:
Address:
MSID See attached.
CDR
01 01 2004 to 12/31/2005
Request Type:
Date Range:
Subject Number:
Account Number:
Subscriber Name:
Address:
WEBSTER, NT 1458-33900
MSID Effective Date Range: 10/27/2003 to 9/24/2006
MSID: -
Subscription Info (Basic)
01 2004 to 12/33/2005
Account
Account:
Last Bill
Account Holder Name
Account Holder SSN/Tax ID:
Account Holder Blrthdate; 12/30/1952
4/17/2002 to Present
Address Date Range: 10/21/2003 to Present
Address:
78
EFTA01725220
WEBSTER NY 14380-3900
Contact Phone Eft Date; 7/19/2000
Contact Phones
ESN Date Ran e: 4/19/2003 to 4/18/2004
ESN
ESN Date Range: 4/18/2004 to 1/5/2005
ESN:
ESN Date Ran e: 1/5/2005 to 1/25/2005
ESN
ESN
• 1/25/2005 to 1/25/2005
ESN:
ESN Date Ran e: 1/25/2005 to 1/26/2005
ESN:
ESN
e Ran e: 1/26/2005 to 4/30/2005
ESN:
ESN Date Range: 4/30/2005 to 6/1/2005
ESN
ESN
• 6/1/2005 to 6/2/2005
ESN:
ESN Date Range: 6/2/2005 to 7/26/2005
ESN-
ESN Date Range: 7/26/2005 to 7/2/2006
ESN
I
Features:
QCP-2035 GREY PHONE KIT From 4/17/2002 to Present
Activation Fee From 4/17/2002 to Present
Voice Command - $0 From 10/20/2002 to Present
CALL FORWARD - ALL CALLS From 12/30/2002 to Present
CALL WAITING From 12/30/2002 to Present
EXTENDED LCCAL CALLING From 12/30/2002 to Present
t SPRINT PCS VOICEMAIL WITH CALLBACK PKG• From 12/30/2002 to Present
ESN SWAP FEE From 4/19/2003 to Present
HIERARCHICAL CALL ROUTING CODE From 12/12/2003 to Present
IDENTIFIER CODE From 4/19/2004 to Present
$25 Service Credit Dollars From 4/19/2004 to Present
F&C America Roaming Provision Code From 10/21/2004 to Present
AdSub 2nd Sub Only_Roaming From 10/22/2004 to Present
18 month Handset Life on File correction From 7/26/2005 to Present
2 YR CONSUMER AGREEMENT PLAN From 7/26/2005 to Present
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
2
EFTA01725221
Subpoena Compliance
S rint Nextel Corporate Security
sprint.com
Enclosures
*Notice: If the records contained In the attached package are utilized In trial prcceedings, and if.you
require a records custodian for authentication, be advised Sprint does not have local representatives.
Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to
contact the Trial Team atirlirmail.sprint.com
or call our office a
Our office
will require at least tyro-wee
no ce in addition to pit-paid travel arrangements
your o ce.
0
3
EFTA01725222
System Options
Windows
blelp
Select search method. •
Enter search value.
.
(7 Access Number
r Subscription ID
r MEID
Access nurnber
MSID
•
Author2ed user
Effective date
Expiration date
Subscription ID
Pcrt indicator
%AMP/ MOBILE
12/24/_O06
View/Change...
IJ
Transfer...
Expire subscriptions
I
Expire (CSA swap)
Add (CSA swap)...
Delete
09:17:33 PM
.
Done
Feb. 22, 2007
die
EFTA01725223
S
FD -340 (Rev. 4-11433)
'le Number
•
iar
Receipt Given
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes
ErNO
Federal Taxpayer Information (F11)
El Yes
12--tcro
EFTA01725224
EFTA01725225
atsQ)
EFTA01725226
.tor
•
Field Office Acquiring Evidence
Serial N of Originating Document
Date Received
os/ / arn
twe4dc.
(Name of Contributorfintetvienite)
(Address)
By
co#
To Be Returned K
Yes
No
Receipt Given
K Yes
Q"No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
K Yes
lak No
Federal Taxpayer Information (F11)
K Yes
g
No
Reference:
(Communication Enclosing Material)
Description:
K Original notes re interview of
(Ow* 0
P
.0.11
nierlier red
EFTA01725227
03/21/2007 11:56 FAX
el001/018
To: a
simusam
From:
Date: March 20, 2007
Pages:
(including cover)
searsaw diaiaessae
Fax Number:
Voice Number:
Subject: Subpoena Response
Message:
No Call Detail Records found for May, June, July 2005 billing cycles.
Koi-e
2-9i-conSS cula1
k
n ye v-44
-1-O eie c-f-v-tyCi c kirvvicut
The information contained in this facsimile transmission is privileged and confidentialatt is Intended only for the use of the individual or entity
named :Move. II 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 aro hereby notified that any dissemination. distribution or copying of this communication is strictly prohibited.
if you nave received this communication In error, please nOWY us immediately by telephone and return the original lo us at the address fisted
below v a regular V.S. Mail. Thank you.
T-Mobile USA Inc - Law Enforcement Relations Group
arsi an , NJ 07054
Direct Fax:
Email .pdf format subpoenas
-Moble.co
Use your subpoena tracking num er as Subject line.
EFTA01725228
03/21/2007 11 .56 FAX
@002/018
FEB-26-2007 14:38
P.02
FBI WEST PALM BEACH RA
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 3 12-MM-1 0 60 62
TO:
T-Mobile, USA, Inc.
Custodian of Records
ADDRESS:
TELEPHONE:
Parsippany, NJ 07054
GREETING:
By the se vice of this subpoena upon you by SA
you are hzreby commanded and required to disclose to SA
who is authorized to serve it,
a representative of
the FBI, the name, address, local and lontdIstance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please proved all account records to include subscriber,
user and billing
information as well as toll
records (incoming and outgoing calls)
for the
following number:
01/01/2005 to 06/30/2005
**Please provide records on digital
media.
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Cornpliancc must be made by personal appearance or produ
14
y of
March
2007
at 1 0 ; 0 0 otiocg A M at
West Palm Beach, Florida 33401
SA
In lieu Ma pannno ... " 2" ret. the information can be provided, via facsimile, marked to the attention of
, at telephone number
In lieu of a personal appearance, the information can be provided via mail marked to the attention of
SA
•
at the following addres
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. L6.544, § 5(a).
(18 U.S.C. §34S6)
ATTESTED COP
Signature:
Name, Title
Issued this 26
SSRA
day o February
2007
EFTA01725229
03/21/2007 11 56 FAX
. .
FEB-25-2007 id: 37
kited. oq-97)
FBI WEST PALM BEACH RA
gio03/018
P.01
FBI FACSIMILE
COVER SHEET
PRECEDENCE
O Immediate
O Priority
IN Routine
CLASSIFICATION
K Top Secret
O Secret
O Confidential
O Sensitive
lX1 Unclassified
T-Mobile, USA, Inc.
F scsimile Number:
Name of Office
•
Time Transmitted:
Sender's Initials:
Number of Pages!
(including cover sheet)
Attn: Records Custodian
Name
F
FBI
'
Room
Telephone
S abject:
Name of Office
Special Handling Instructions:
Date: 02/26/2007
Originators Name: SA
Telephone:
Originators Facsimile Number:
Approved!
B 'let Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this
in Ormation, disclosure, reproduction, distribution, or use of this information is prohibited (16,USC, ¢ 641). Please notify the
or sinator or the local FBI Office immediately to arrange for proper disposition.
•
EFTA01725230
03/21/200? 11:56 FAX
Z004/018
--cr • BM° bile*.
"ittn.
• r.:"
T-Nloblie USA, Inc.
Law Enforcement Relations Group
Parsi
_ppan , NJ 07054
March 20, 2007
SA
FBI
NV
,FB,.
i, FL 334
Dear
This is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served upon T-Mobile USA,
Inc. Feoruary 26, 2007, 'this subpoena requests customer identification/account information and Call Detail
Record:: for the T-Mob ile 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:
WALESKA GA 30183-
Home Telephone:
Work Telephone:
NS!:
Date Account r.stablished:
10/08/2004
Service Plan
MONTHLY - INDIVIDUAL
Current Status
CANCELLED
Disconnect Datc
917/2005
Last Refill Date
0 No Call Detail Records found for time period requested.
0 Call Detail Records are presently being compiled and will follow via express delivery.
0 Original materials follow via US Mai).
Should you have any questions re ardin Ibis information please feel free to contact me at your convenience. •
My drect telephone number i
Very truly yours,
Legal Compliance Agent
Subpoena Respons
Law Enforcement Relations
EFTA01725231
03/21/2007 11:58 FAX
005/019
itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 06, 23'6
Page
15 el
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued)
Date
Cell
Time
Number
Call
Destination
Called
Type
rAlnutoe
Airtime
Charges
Toil
Charges
Total
12/29/04
12/29/04
12129/04
1
$
-
S
•
S
1
$
-
S
S
I
s
•
s
•
s
1229104
t
$
°-
S
s
12129104
1
$
12/29/04
1
-
S
12/29/04
1
•
$
•
$
12/29/04
1
-
S
I2/29/04
2
S
-
$
S
12/29/04
2
S
•
S
S
12/29/04
1
S
.
S
•
S
12/20/04
1
S
-
S
S
12130/04
3
$
•
S
S
12/31/04
2
$
0.70 S •
$
0.70
12/31/04
7
$
2.45 5
.
S
• 2.45
12/31/04
I
$
•
S
S
12/31/04
3
S
-
S
12/31/04
I
$
•
S
$
1231/04
2
S
•
$
•
$
12/31/04
1
$
-
$
S
1231/04
2
s
-
S
12/31/04
2
-
12/31/04
7
$
° -
S
12/31/04
5
$
•
S
12/31/04
1
S
-
$
12/31/04
5
S
-
•
S
1231/04
1
$
12/31/04
2
•
S
12/31/04
5
$
12/31/04
-
S
1/01/05 W Palm Bch, Fl. 10:24 AM
1
•
S
1/01/05 Pea /derdl. FL
10:25 AM
4
S
S
1/01/05 Inccining
11:16 AM
7
S
-
S
1/01/05 W Palm Bch, FL 11:43 AM
1
-
S
1/01/05 W Palm Bch, FL 12:36 PM
2
•
5
1/01/05 W I•alm Bch, FL 12:38 PM
1
S
-
$
$
Cal Type: (A) CHI Wailing (8) Call Forward (C) COnferenal Call (E)Daia/Fax (F)MoodezMobite dItvocernall (MI Fin Calls
•
(K)wPS Call
EFTA01725232
0:Uzi/ZOO? 11:56 FAX
SE.
0008/018
Itemized Details F
Account Number
Customer Service Number
1-800-937-8997
Jan 06 tons
Page
16 cit
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Can
Time
Number
Call
Plinutec
Airtime
Toll
Destin Won
Called
Type
Charges
Charges
1/01/05 W Palr) Eico FL 12:39 P
1
S
-
S
1/01/06 Ftlauclurdi. FL
12:55 P
1
S
-
$
S
1/01435 Incomtig
5:02 Pr
3
S
I/01/05 Incoming
5:05 Pr
I
S
-
$
S
1/01106 W Patin Bch, FL
8:12 P
20
S
-
1/01105 Incoming
10:03 P
3
$
-
S
S
1,01/05 W Palm BM, FL 10:11 P
I
$
-
$
$
1/02/05 W Patti Ben, FL. 1524 P
1
$
-
S
S
1/02/OS Incoming
1:41 P
5
S
-
S
1/02/05 w Pain Bch. FL 322
-
S
1,02/05 Incoming
4:01
1
S
-
$
S
1/02/05 W Palm Bch. FL
4:13 FI
1
S
-
$
S
1/02/05 W Pa'm Bch. FL 6:15 -
1
S
-
S
S
1/02/05 W Pam Bch, FL 6;27 P
5
S
-
S
S
1/02/05 W Pam Bch. FL 6:32
3
S
-
$
S
1/01J05 W Palm Sch, FL 6:35
1
S
•
S
5
1/02/05 W Palm Bch. FL 6:36
1
S
-
S
S
1/02/05 W Palm Bch. FL 6;37
2
S
-
S
S
1/02/05 W PEAT SOL Pt 629
2
$
•
S
1/02/05 Incor
6:42
4
1/02/05
W ;alien Bch, FL 6:45
-
S
1/02/05 W Palm Bch. FL 6:46 •
1
1/02/05 w palm aon. Ft- 6:47
2
1/02/05 W Palm Elc11, FL 6:50
1
S
$
1(02/05 W Palrn 11011, FL 6:51
2
$
•
S
•
S
1/02/05 W Rom Sdi, FL t59
2
•
S
1/03/05 w Palm Sch, FL 10:16
1
1
-
S
1/03/05 W Palm Sch, FL 12:28
8
S
-
1103/05 W Palm Bch. FL
3:17
2
S
1/03/05 Inceming
4:56
2
S
1/03/05 Inccming
6:56
13
s
$
1/03/OS incc ming
10:25
1
S
-
S
1/03/05 W Palm Bch. FL 10:26
13
8
•
S
Total Zero Vie calls
172
S
-
$
$
bUBTOTAL
1,378
$
3.15 S
S
3.15
Total
CM Type: (A) CA waung (8) Can Forward (C) Conference Cat (6) DawFro (F) Mobie2Moloic (G) Vaieamail (H) Free Calls
octu/PS Cal
EFTA01725233
73/2'/2007 11.56 FAX
007/018
itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Feb 05. 2015
Page
4 oI
33
Account Service Detail for Subscriber
Available Service
Bonus SO MInums
Farnilme Unl Nis 1600
Text Menage 3)0
fused Service
Type
WHENEVER
%VEEKEND
Type
WHENEVER
Included Plan Minutes
Minutes
104
98
5
T-Mobile to T•Mobile
Minutes
28
4
1
Txt tt4s9 Reed
Messages as
•
_Tat MO Set
Menaces
40
-
Amount
To (31s
Bonus MinuteS
Minutes
SO
Free Minutes
Minutes
1,600
T-Mobile to 7 -Mobile
Minutes
Unlimited
use Them Or Lose Them
Minutes
-
Unlimited
Free Txt
messens
300
PEAK OFF PEAK WEEKEND .1
Monthly Service Charges
S10 Ad ddional Line
Partial nonthly charge for Bonus 50 Minutes from 1/2W05 to 2104105
Text Message 300
vm a Fax
S
12.99
10.00
S
3
2.99
S
•
One Time Charges
42.59
One tir le charge for Equipment EaleS Tax
S
2.60
One tine charge for Equipment purchase charge
S
29.90
1 Other Charges (Non-Communications Related)
2.131
E ui (tent Protect by Asurion
S
2.13
Taxes Fees ar.d Surcharges
3.401
Government Fees and Taxes
Fedentl Universal Service Pune
S
0.03
Federal Excise Tax
.0
State .:Ominunication Service Tax
s
S
01.149
County 911
3
0.75
0.50
Local ..lommunlcation Service Tax
Regulatory Programs Fee
S
0 86
'Foe we collee and retain to help cover our costs related to funding and complying with lo
government Mandates. programs and obligations.
[Total Charges
S
61.11
LOCAL AiRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
1
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/05/05 W Palm Bch. FL
1:45 PM
2
5
S
-
3
I/05/05 Inceming
2:41 PM
2
5
-
S
.
S
1/0$/05 titer. m
2.57 PM
2
S
•
5
S
1/05/05 Inc—oming
3:19 PM
1
S
•
S
S
—
—
1/05/05 incoming
3:311 PM
1
S
-
5
S
COY Typt (A) C il l wading Steed Forward (C) Conference CM (El DatafFax (F) mobile2Mobile (G) Voicemail (H) Free cass
(K)vvPS Cali
EFTA01725234
03/21/2007 11:57 FAX
008/018
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
FAD OS. 2015
Page
5 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tinto
Number
Call
Minutes
Airtime
Toll
Total
DestInallon
Called
Type
Charges
Charges
1/05/05 Incomog
4:24 PM
1
-
S
1/05405
Incoming
4:29 PM
-
5
•
S
1/05:05 Incoming
4:39 Pra
1
S
S
•
S
1105/05 Incoming
4:41 PM
1
S
$
S
1/05(05 Incoming
5:52 PM
1
-
S
1/05/65 Incoming
6:35 PM
• -
S
1/06/05 incomng
6:40 PM
1
•
S
1/05/05 W Pal n Bch. FL
6:40 Pm
1
•
S
•
S
1/05/05 W Palm Bch. FL
6:41 PM
1
5
-
S
1/05/0$ W Palm Bch. FL
6:50 P
3
$
-
$
•
$
1/05/05 W Palm Bch. FL 7 12 P
1
•
S
t/05/05 W Palm Bch, FL
7:36 p
1
.
S
S
1/05/05 Incoming
8:05 Pt
1
S
-
S
1/05/03
W Pa m Bch, FL
9:28 P
t
S
-
S
1/05/05
W Pa m Bch, FL 9:29 P
5
S
•
S
1/05/05 Incoming
9:35 P
2
S
S
1/05/05
W Palm Bch, FL
9:38 P
2
S
-
S
1/05/05 Int-onling
9:49 Pt
3
S
-
1/05105 W Pelm Bch, FL
9:52 P
2
S
•
S
$
1/05/05 W P.:Im Bah, FL.
9:54 1:1
1
S
-
S
S
1/05/05 W ro/ Im Bch, FL 10:02 P
1
$
-
S
$
1/05/05 W P:JM Ben, FL 10:07 P
2
-
S
1/05/05 W Palm Bch, FL 10:09 P
2
-
1/05/05 Incoming
1 t:06 P
1
-
$
1/05/05 W Palm Etch, Ft. 11:06 P
S
°
S
$
1/05/05 Incoming
11,07 P
-
-
4
S
S
•
$
1/05/05 W Palm BCA, FL 11:13 P
3
-
S
$
1/05/05
W P ilm Bch. FL 11:16
1
S
-
1/05/05 w Patchett, FL 11:18
4
-
S
S
1/06/05
W Palm Bch. FL
4:31
1
S
S
1/06/05 Incoming
4:33
3
S
S
1/06/05 W Fatm Bch, FL
4:35 1
1
-
1/06105 interning
4:36
2
S
S
1/06(05 W Palm Bch, FL
6:16
1
S
•
S
1/06/05 V/ Palm 8Ch, FL
5:21
1
S
-
S
1/06:05 W Palm Bch. FL 6:33
1
•
S
Cal Type: (A) CIO Walling (S) Call Forward (C) Cntiference Cal (E) DaWFax (F) Mobie2Moban (GI Voicemail
Fred Cass
(A) '//PS Cog
EFTA01725235
03/21/2007 11.57 FAX
009/010
Itemized Oelails For:
Account Number:
Customer Service Number
1-B00-937-8997
Feb 05. 20)5
Page
0 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
lime
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
1/06/05 W Peel Bch. FL
6:34 PM
1
$
•
S
-
S
1/06105 W Palin Bch. FL
6:54 PM
1
S
-
S
S
1/06/06 W Palm Eicn, FL
6:56 PM
1
S
-
$
S
1/06/05 W Pahn Bch, FL
6:59 PM
I
$
-
S
S
1/06/05 Incomng
7;00 PM
1
S
•
$
I.
•
1/06/05 bloom ng
7:01 PM
1
S
-
$
S
1/06A)5 W Pale Bch, FL
7:06 PM
1
S
•
S
1/06/05 incoming
7:20 PM
1
•
S
1/11/05 W Palm Bch. Ft. 9:08 P,
1
•
S
1112/05
W Palm Bch, FL 11:32
2
S
-
S
1/12/05 Incoming
4:17
1
-
S
S
1/12/05 W Pa rn Bch. FL 4:29P
2
S
-
S
S
•
1/22/05 Incoming
5:12 P
4
S
-
S
S
1/12/05 Incoming
6:38 P
2
S
-
S
S
invos w Paim Bch. FL 6:46 P
1
S
-
S
5
1/15/05 W Palm Bch, FL 5:29 P
1
$
•
$
S
•
1/17/05 W Palm Bch, FL 11:10 At
2
S
-
$
1/31/05 Intoning
3:08 PI
1
S
-
S
teat/05 w PE In) Bch. .FL
3:18 P
1
S
S
1/31/05 W Palm Bch, FL 3:22 P
1
S
-
S
1/31/05 W Palm Etch, FL
3:30 P
1
S
S
1/31/05 W Palm Bch. FL 4:02 P
1
S
-
1/31105 W Palm 6th. FL
4:07 P
1
S
-
S
1/31/05 Delray Bch, FL
4:14 P
2
S
S
•
I/31/05 W Palm Bch. FL 10:22 P
1
-
tf31/05 Incoming
10:23
1
5
-
$
1/31/05 W Palm SCh, FL. 11:25
2
S
S
1/11/05 Incoming
11:26
1
S
S
2/01/05 Incoming
5.08
17
2/01/05 W Fawn Ben, FL
5:24
1
S
S
2/01/05 W F alrn Bch. FL 524
1
S
S
•
2/01/05 W Peirrt Ben, FL
5:25
1
S
$
2,01/05 W Palm Bch. FL
5:213
1
S
-
S
2/01/05 Incoming
8:54
1
S
-
2/01/05 W Palm Bo, FL 10.05
1
S
-
2/02/05 W vaim racti. FL 10.28
1
•
S
$
Cox Type {A) CU Waiting (0) Call Fetwaro (C) CeAlerence Cab (E) Dala/Fa (F) Mobda2Mobas (G) vo,cernail (H) Free Cabs
(K) WPS Call
EFTA01725236
Wt1/2001
11:57 FAX
(2010/018
Itemized Details For
Account Number:
Customer Service Number
1.600-937.6997
Feb 05.20S
Page
7 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)•
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
2/02105
W Palm Bch. FL 10:30 AM
3
•
S
2/02/05 incoming
3:44 PM
2
S
S
•
2/02/05 w Pagn Bch, FL
6:12 PM
1
$
-
S
S
2/02/05 incoming
6:15 PM
4
$
-
S
$
2/02/05 IncOmng
6:35 PM
1
S
-
$
$
2/02/05 W Palm Bch. FL 10:25 PM
1
S
-
S
$
2/02J05 'noon-log
10:26 PM
19
$
o •
3
$
2/02/05 incoming
10:45 PM
7
S
-
S
S
2/03/05
W Palm Bch. FL
6:54 AM
1
•
S
2/03/05
W Palm Ben. FL
9:32 PM
9
S
-
S
2/03/05 Interring
10:30 PM
5
-
S
2,03/05
W Pa m Bch. FL 11:48 PM
1
S
•
$
$
2/04/05 Incoming
10:03 AM
1
S
2/04/05 InComing
4:40 P
3
-
S
mates W Palm Bch. FL
4:44 P
1
$
-
2/04105 W Palm Bch, FL 4:46 P
•
S
2f04/05 W Palm Bch, FL 4:48 P1
1
•
S
$
2/04/05 W P(tm Bet:, FL
4:49 PP
-
S
2/04/05 W P(Im Bch, FL
4:51 P
-
S
2/04/05 Incoming
9:Z.1 P
S
Total Zero VM ':ails
47
S
-
S
S
[SUBTOTAL
240
S
-
S
$
_ I
Total
LTotal of All Utogo Charges
Can Tow (A) Cal Wailing (8) Call Forward (C) Conference Cali (E) DaterFax (F) moosaMoble (GI Voir:email NI Free Calls
(K) WPS Caa
EFTA01725237
04/41/2007 11:57 FAX
lZ011/018
itemized Details For.
Account Number:
Custom .1r Service Number
1.800-937-8997
mar os. 20)5
page
4 of
20
Account Service Detail for Subscriber
Avaiiable Service
Type
WHENEVER
Bonus 50 Minutes
Bonus Minutes
minutes
20
FamTlme Unl Nis 1600
Free Minutes
Minutes
1.600
Text Messes., 300
IUsed Service
1-Moo le to T•Mobile
minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Tut Msg
Messages
300
Type
WHENEVER
Included Ptan Moines
Minute
I -mobile to T-Mobile
Minutes
Tut Msg Reed
Messages
64
Tut MSc, Sent
Message5 79
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
296
160
144
40
4
6
•
Amount
Totals
Monthly Service Charges
510 Acditional Line
S
10.00
Bonus 50 minutes
Text Message 300
$
2.99
vs./ & Fax
ITaxes. Fees and Surcharges
Govemme it Fee and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Ctommunicatian Service Tax
Count/ 911
Rcgul story Programs Fee*
-Fee we collet and retain to netp cover our costs related to funding and complying with
government mandates. programs and obligations.
$
0.03
S
0.04
$
1.19
$
0.78
S
0.50
S
0.86
$
12.99
•
3.401
'Total Charges
S
16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Can
Minutes
Airtime
Toll
Total
Destination
Called
Type
Chprgos
Charges
2/02/05 incoming
9:54 PM
1
-
2/02)05 W Falm Bch. FL 9:54 PM
1
S
-
S
2/02/05 W Falm Bch. FL,
9:55 PM
1
S
-
2/02/05 W F alm Ben, FL
9:56 PM
1
S
-
S
2/02/05 VV Falm Bch, FL
9:57 PM
8
S
2/05/05 W Palm Bch, FL 10:le AM
7
S
-
S
5
2/05/05 Incoming
11:30 AM
1
S
-
S
S
2/05/05 W Palm Bch. FL 11:31 AM
1
$
-
S
S
2/05/05 W Palm Bch. FL 11:37 AM
1
S
-
5
Cell Typo: (A) Call Wailino (8) Call Forward (C) Conference Cali (E) DatarFax (F)Mette2MoNle (G)volcernail (H) Free Calls
(K) wFS Call
EFTA01725238
03/21/2007 11:57 FAX
Z012/0 18
nemizto Details For
Account Number:
Custompr Service Number
1-800-937-6997
Mt CS. 20 )5
Page
5 ol
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2(05/05 Incomitg
it:54 AM
1
S
-
S
S
•
2105/05 Intomilg
12:08 PM
t
S
-
2/05/05 W Paltn Bch. FL 12:09 PM
2
S
-
$
$
2/05/05 Incoming
12:38 PM
1
S
-
S
S
2106(05
UV Palm Bch, FL 10:10 AM
2
6
-
S
S
2/06/05 Incoming
10:10 AM
2
S
-
S
S
2/06/05 W Palm tech. FL 10:13 AM
1
S
•
5
$
2/06/05 W Palm Bch. FL 10:40 AM
1
Si
-
2/06/05 W Pal n Bch. FL 10:41 AM
I
3
S
2/08/05 Inotrning
11:16AM
3
•
S
2/06/05 Incoming
12:19PM
7
S
• -
S
2/08/05 Incoming
12:42 •
7
S
-
S
2/06/05 incoffing
12:49
S
2/06/05 W Pa m Bch. FL 1250
1
2/06/05 W Pa m Bch. FL 12:52 P
' 1
$
$
2/06/05 W Pa m Bch. FL 12:54 P
1
S
S
2436105 W Palm Bch. FL 1:01 P
1
S
-
S
2/08/05 Incoming
1:02 P
1
5
•
$
S
2/08/05 Incoming
116P
2
S
•
S
S
2/06/05 Intoning
3:19 P
1
S
-
S
5
2/06/05 Incoming
4:47 P
1
S
-
S
3
2106/05 W Pain Bch. FL 5:11 P
1
5
-
S
S
2/06/05 W Pulm Bch. FL 540 P
1
S
-
2/06/05 Incoming
6:50 P
3
S
S
2/06/06 Incoming
8:53 P
5
S
2/00/0$ incoming
6:57 P
I
S
-
S
2/06/05 Incoming
6:58P
S
a -
5
2/06/05 Intoning
7:21
S
2138/05 W Palm Bch. FL 723
1
246/05 W Palm Bch. FL 7:25 •
10
S
-
2/06/05 W Palm Se n, Ft. 7:34
1
S
2./06/05 Interning
7:59
1
-
2/08/05 interning
8:00
2
S
-
S
2/06/05 Incoming
8:00
4
$
-
S
S
8/06/05 W Pan Ben, FL
8:04
2
S
-
S
S
2/06/05 Incoming
8:05
1
S
S
Call Type: (MC ill Wailing (B) Cal Forward (C)Ccnietence Can (8) Date/Fax (F) Moone2Moohn (G)Voieem3P (HI Free Calls
(K) wPS Can
EFTA01725239
'.1:3/
-/2007 11 5' FAX
®013/019
Itemized °walls For:
Account Number:
Customer Service Number
1-800.937-8997
Mar 06: 2COS
Page
6 el
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tima
Number
Call
Minutes
Airtime
Toll
Total
DestIn3tion
Called
Type
Charges
Charges
2/06105 W Pahl Bch FL 8:05
2
S
S
2,06/05 IN Palri Bch. FL 8:07 •
4
S
S
2/08/05 W Pak) Bch, FL 8:12 P
-
s
2/08/05 Incoming
sae P
•
$
2,08/05 W Palm lath, FL 9:24 P
-
s
2/06105 incotrang
9:49 P
1
S
-
S
•
2/06/05
—__--
W Patin Sch, FL 10:26
1
s
•
S
•
2/06(05 W Palm Soh, FL 10:28
3
5
-
S
2/06/05 W Pain WI, FL 10:31
44
S
• -
•
S
2107/05 Incoming
3:51 P
1
S
-
S
2/07/05 Incoming
4:02P
2
5
•
•
S
5
2/07/05 W Palm Bch, FL 4:09 P
1
5
-
$
-
S
2/07/05 W Palm Bch, FL
4:10 P
1
$
-
$
•
5
Ma.
•
2/07/05 Incoming
4:12
3
S
•
$
$
2107105 w Pa m acti, FL 4:15
1
2/07/05 intoning
4:30 •
1
S
S
•
2/07/05 Incoming
5:14
9
S
-
$
-
$
2107105 Incoming
6:29
1
S.
-
$
-
S
2/07105 Inconting
6:30
6
S
-
S
-
S
2/07/05 Intoning
6:46
S
•
S
2107/05 .Incoring
6:48
1
S
-
2/07/05 Mooring
8:33
29
S
2/07/05 Incoming
9:04
33
S
$
•
2/07/05 W Purr Bch. FL 9:37
2
S
S
VO-NOS Meaning
1013
6
S
-
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•
2,07/05 incoming
1021
25
S
S
2/08/05 W P.1Im Sch, FL 721
I
S
•
S
•
•
2/08/05
Incoming
7:21
2
S
-
S
-
2/08/05 W Palm Bch FL
3:15
2
S
-
2/08/05
W Palm Bch, FL 317
3
S
•
S
2./03/03 W Palm Bch, FL 3:2
1
S
-
5
•
2/08/05 W Falm EIC11, FL
3:S
1
•
$
2108/05 Inc( ming
4.
1
S
•
S
•
S
2/08/05 W Palm Bch, FL
4: •
3
S
•
3
-
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Volvos Incoming
4:1
1
$
-
S
-
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2/06/135 W Palm Bch. FL
4:
•
s
Cal Type:
Cell Walling (8) Call Forward (C) Conierenca Call (E) Data/Fax (F) Mobec2Motils (6) Votcemali (H1 Free Cans
WPS Call
EFTA01725240
uure1/2007 11:57 FAX
od
.
.••
••
014/018
Itemized Onta)le Fur:
AcCounl Number:
Customer Service Number
1-800-937-8997
Mar 06.200$
Pane
7 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cell
Time
Number
Call
Minutes
Ablate
Toll
Total
Delwin ttion
Culled
Type
Charge,'
Ch3rges
2/08/05 Incoming_
5:58 PM
26
s
-
S
maxis W Pain Eton, FL 821 PM
1
S
-
$
2/08/05 Incoming
6:53 PM
8
S
-
S
208/05 incomilg
7:28 PM
2
S
-
S
2/0EVOS Incoming
7:33 PM
1
S
-
S
20805 W Palm Bch FL 7:42 PM
1
S
-
S
203/05 Incoming
8:38 PM
1
-
2/08/05 W Pa►n Bch, FL 8:42 pm
1
S
S
2/08/06 W Pain Elch, FL 8:52 PM
2
$
•
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2/080.5 W Pala 8th. FL
8:54 PM
10
•
S
2/08/05 Incoming
9:10 PM
•
S
2/08/05 W Palm Bch. FL
9:12 PM
2
S
203/05 Incoming
9:14 PM
1
S
S
2/08/05 W Palm BM, FL 9:19 PM
20805 axon ing
924 PM
8
2/08/05 W Pa m Bch, FL 9:34 PM
1
$
-
$
2/0805 Inconing
9:26PM
12
S
-
$
2/08/05 Incoming
10:08 PM
50
S
2/09/05 w Palm Bch. FL 12'20 PM
3
-
2/09/05 Incoming
1 30 PM
2
209/05 Intoning
3:39 P
3
S
S
•
$
21061(05
W P tm Bch, FL ass P
1
-
$
2109105 W Paha Bch, FL 4:04
$
$
2/09/05 lacewing
4:10 P
•
$
•
2/09/05 W Palm Bch, FL
4:32 P
1
S
S
2/09/05 W Palm Bch. FL
4:33 P
I
S
S
•
2/10/05 Ince Nag
10:57
1
S
S
2/10/05 Ince fling
11:48
2
$
•
S
2/10/05
W PIM Bch, FL 11:48
1
•
S
0/05 W Palm Ben, FL 11:48
18
S
-
S
$
2/10/05 Incoming
2:51 P
3
$
•
$
.
S
2/11/05 Inocming
11:43
2
S
-
$
$
'J1105 InarMag
12311
1
S
-
s
$
2/11/05 lamming
12:17P
1
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.
S
•
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2M 1/05 WPremBett, FL 12:54
1
$
-
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-
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2111105 Inclining
1:26
1
.
$
Call Type (A) C ID Weilinp (6) Cal Petard (C)COMerence CAR (E)1DatafFaa (r)Moolle2Mobile (G) Voice:ea/I (H) Free Cells
() wPS Call
EFTA01725241
03/21/200? 11:58 FAX
12015/018
itemized Details For
Account NUnRiOr:
Customer Service Number
1-800-937-8997
Mar 06.2015
Page
8 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
AlaiMe
Toll
Total
Destination
cow
Type
Charges
Charges
2/11/05 W Pain Bch, FL 2:37 PM
1
S
-
S
2/11/05 Inca% ig
3:10 PM
2/11/05 Incoming
313 PM
1
2/11/05 W Paint 9411, R. WPM
1
2/11/05 W Patin Bch, FL 3:32 PM
14
5
-
S
2/1075 incorrang
3:48 PM
1
S
-
$
2/11/05 loom rig
3:413 PM
3
S
-
S
2/11/05 I nom ng
3:51 PM
-
$
2/11/05 W Pal al Bch. FL 4:01 PM
5
S
-
2/11/05 W Pain Bch. FL 4:07 PM
1
2/11/05 W Peen Bch, FL 4:11 PM
4
5
-
S
2/11/05 W Pain Bert, FL
414 PM
2
S
2111/05 W Palm Bch, FL
4:16 PM
1
S
S
7J11/05 wpamEsco FL 4:16 PM
4
S
-
S
2/11/05 W Pa m Etch, Fl- 4:20 PM
1
$
•
$
.
.1
2/11/05 W Pam Bch, FL 421 PM
3
S
-
S
•
S
2/11/05 W PsIM Elcn, Fi. 4:23 peat
3
S
•
S
.
S
2/11/05 Incoming
427P
3
S
-
S
•
2/11/05 W Palm Bch. FL 4132 P
1
S
-
Si
2./t1/05 Inconing
4:47P
15
S
-
S
2/11/05 Intoning
5:00 P
1
$
-
S
-
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2/11/05 inconing
5:12P
1
S
•
S
S
2/11/05 Incoming
5:31 P
1
$
2/11/05 W Nem Etch. FL 6:29 P
1
S
-
$
•
S
2/11/05 Inanning
6:54 P
2
S
-
S
2/11/05 W Palm BO. FL 6:56 P
1
$
S
•
$
2/11/05 W Palm Bell, FL 857
1
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-
_--S
2/11/05 Ince Wng
6:50
10
$
-
$
•
2/11/05 W P11m Bch. CL 7:08 P
1
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° -
S
$
2/11/05 IN Pakn Bch. FL 710
1
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S
1
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-
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2/11/05 W Palm Sch. 1=1. 7:12P
2/11/05 W Palm Etch. FL 7:12P
2
S
S
•
2/11/05 W F aim Bch, FL 7:14
1
S
-
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2/11/0$ W Palm Bch, Fl.. 7:19
1
$
•
2/11/05 W Palm Bch, FL 7.20
1
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•
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2/11/05 W Pan Bch, Fl.. 7.20
1
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-
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Call Tyne! (A) Cu waiting (8) Call Forward (C) CoMemnco C311 (E) DatarFaz (F)Moolte2Mobllo (G) unicorns° 00 Free Cats
nc) WPSCW
EFTA01725242
03/21/2007 11:58 FAX.
016/018
Itemized Details F
Account Number:
0
CUStOrnitr Service Number
1-800-937-8997
Mar oS 20)5
Page
9 of
26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Destination
Time
Number
Called
Call
Type
Minutes
Alnime
Toll
Charges
Charges
Total
2111/05
W Pa) Bch, FL 7:21 PM
2/11/05 W Palm Bch, FL 7:22 PM
2/t 1:05 W Palm Berl, FL
2/11/05 W Palin Bch, FL
2/11105 W Palm Bch, FL
2/11105 W Palm Bch, FL
2/11105 W Palm Bch. FL
2/11/05 W Pain Bch, FL
7:23 PM
7.25 PM
7:25 PM
7:26 PM
7:27 PM
7:27 PM
2/11/05 W Pain Etch, FL 7:28 PM
2/11/05 W Palm Bch, FL
7:29 PM
2/11/05 W Palm Sch. FL 730 P
2/11/05 Incensing
7:54 Fr
211 NOS Incorr gig
2/11/05 W Pam Bch, FL 8:00 P
2/11/05 W Pairn Bch. FL 9:00 P
2/11/05
W Palm Bch, FL
9:25 P
2/11105 Incoming
9:46 P
2/11/05 Incoming
2111/00 Intoning
11:00 P
2/11/05 Incoming
756 Pf
Total Zero VM calls
I SUBTOTAL
10:49 P
11;ln P
S
•
50
S
S
S
$
1
$
-
$
S
1
$
•
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$
1
$
-
$
S
1
$
-
s
$
I
$
.
$
S
1
s
-
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s
1
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•
s
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i
$
-
$
s
1
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•
5
1
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-
$
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-
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2
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-
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-
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2
$
-
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S
1
$
-
$
$
2
$
•
S
S
1
$
-
S
S
2
5
$
$
1
S
-
S
S
S
$
S
650
S
-
1Tetel of All Litage Charges
•
Can Two, (A) C ill Waiting (B) Call Forward (C) Conference Cal (E) OstarFar (F)Mobaeamohaia (G) voieemah (H) Free Calls
S
-
(K1 WPS Cal
EFTA01725243
vu/41/cue( 11:Sti FAX
0017/018
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
•
Apr 05.2005
Page
• of
21
Available Service
Type
WHENEVER
WEEKEND
Bonus 50 MInutn
Bonus Minutes
Minutes
20
FamIlme Unl the 1600
Free Minutes
Minutes
1,000
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
Text Meese e 3)0
Free Tx[ Ms°
Messages
300
-
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
-
29
T-MoblIP tor-Mobilo
Mirlreo
-
10
2
Amount
Totals
Account Service Detail for Subscriber
Monthly Service Charges
S10 Ad altional Line
Bonus 50 Minutes
Text Massage 300
VIA
F ax
5
10.00
S
S
2.99
S
12.99
ITOROS, Fees and Surcharges
3.41 I
Government Fees end Taxes
Federal Excise Tax
FederclUniversal Service Fund
State Communicalon Service Tax
Local Communication Service Tax
County 911
Regulatory Programs FEW
'Fee we collect and retain to help cover our costs related to funding and complying with
government rr ancistes programs and obligations.
5
0.03
S
0.05
S
1.19
S
0.78
$
0.50
S
0.86
[Total Charges
$
16.40
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Crete
Call
Time
Number
Call
Declination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/10/05 W P Ilm Bell, FL 1250 PM
1
S
S
3(18/05 W P Mgt Bch. FL 12:51 PM
1
S
-
S
3/18/05 W Palm Bch. FL 4:16 PM
1
S
S
3x18/05 W Palm Bch, FL 419 PM
2
S
S
S
3:30/05 W F alm Bch, FL
3:34 PM
1
S
o
-
S
3/30/05 W Falco Etch, FL
3:35 PM
S
•
$
S
3(31(05 W Fan Ben, FL
1:24 AM
•
S
-
3/31/05 W Palm Ben, FL
3:43 PM
1
S
S
3/31/05
W Palm Bch, FL 425 P
2
S
-
S
4/01/05 W Palm Bch. FL
3:20 P
2
S
-
3
4/01105
W Palm Bch. FL
3:21 P
1
S
-
S
Call Type: (A) Cill Waiting (SI Cal Forward (C) Conference co(e) oars/Fax (F)Mobile2Moble (G)volcemaii (th Fite Calls
(c) WPS Cal
EFTA01725244
worst/Calif 11:38 FAX
(1018/018
Itemized Details FO
Account Number:
Custom!, Service Number
1-800-937-8997
Apr os..1Ot.S
•
Page
S of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
4/01/05 W Palm 8th. FL
3:27 PM
4/01/05 W Pain Bch. FL 340 PM
4/01/05 W Palrn Bch, FL
4:00 PM
Total Zero VM et He
SUilTOTAL
I
Charges
Charges
Total
21
-
s
$
41
S
-
s
$
Total of All Usage Charges
•
•
Cm Twe: (A)Cts Waging (8) Call Forward (C)ConNrenee Gal (al Data/Fax (F) MObile2MObile (G) VO:CemAil (H) Fite Caul
(t0WPS.Call
EFTA01725245
FD-448 (Rev. 6.2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
CLASSIFICATION
K Immediate
K Priority
Routine
To: T-Mobile,
Name of Office
K Top Secret
K Secret
K Confidential
K Sensitive
Unclassified
USA, Inc.
Time Transmitted:
Sender's Initials:
Number of Pages:
(including cover sheet)
2230
-,AD rn
Facsimile Number: _
Attn: Records Custodian
Name
From:
FBI
Room
Telephone
Name of Office
Subject:
Date: 02/26/2007
Special Handling Instructions:
Originator's Name: SA
I
Telephone:
Originator's Facsimile Number:
Approved:
Brief Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (MUSD, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01725246
iritED:amtltelt;411 I-03)
',File Number
Field.Office Acquiring Evidence
Serial # of Cfr In •
culnent
a
Date Received
r
From
eth-Igt
(Name of Conuitutz anten ieurce)
(Address)
To Be Returned 0
Yes
Receipt Given
K Yes
IJdQo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c)
Federal Rules of Criminal Procedure
0
Yes
Federal Taxpayer Information (FIT)
0
Yes
No
Reference:
(Communication Encbsing Material)
Description:
EFTA01725247
Mar.23. 2001 1 1:11AM
No.1398
P. I
jetBtue
Al RWAYS'
To:
SA
From:
Fay
Pages: 2 (including cover)
Phone:
3/23/2007
Re:
Subpoena Response
K Urgent
K For Review
K Pleale COMment •
K Pleaie Reply -
O-Please Recycle
Enclosed please find JetBlue Airways Response to the above referenced subpoena.
EFTA01725248
Mar .23. 2001
No.1398
P. 2
jetBtue
AIRWAYS.
VIA FACSIMILE:
March 22, 2007
SA
West Palm Beach, FL 33401
Re:
Subpoena Response
jetillue Reference:
SA
Please he advised that we searched our database and do not have information
responsive to the following request:
All travel information from 1/01/2005 to 2/28/2005 to or from P i
Beach
International Airport and LaGuardia International Airport for
Royal Palm Beach, FL 33411, t • ep one
In complying with the subpoena, Jetl3lue Airways does not waive any privileges,
defenses or any protections of persons subject to subpoenas. JetBlue Airways
reserves the right to assert any and all applicable privileges with respect to
confidential information and produces the demanded documents only as required by
law.
S
Starr c.ounse
Phone:
TcL
New York 11375
+ Fax
•
EFTA01725249
Technical Artifacts (192)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
atirlirmail.sprint.comDomain
awvwf-mobie.comDomain
ca.govDomain
ea.govDomain
fccinforgfcc.govDomain
high.comDomain
litinbiafcc.govDomain
mobae.comDomain
mobee.comDomain
mobile.comDomain
moble.coDomain
mywreless.orgDomain
romeiv.t-mobile.comDomain
sprint.comDomain
vemv.nuc.ca.govDomain
verver.cpucca.govDomain
vininv.cpucca.govDomain
vmw.cpuo.ca.govDomain
vnew.cpuc.ca.govDomain
vnewscpue.ca.govDomain
vnive.cpuc.ca.govDomain
vnwtepuc.ca.govDomain
vrivw.cpue-ce.govDomain
vrnw.wnobile.comDomain
wenv.cpucee.govDomain
wivnepue.caDomain
wmv.cpuc.ca.govDomain
wnvw.cpuc.ca.govDomain
www.1-moblle.comDomain
www.amobile.comDomain
www.bmobile.comDomain
www.bmobtle.comDomain
www.cpuc.ca.govDomain
www.cputea.govDomain
www.epeeca.govDomain
www.hmobtle.comDomain
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