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efta-01725150DOJ Data Set 10Other

EFTA01725150

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efta-01725150
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EFTA Disclosure
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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 t c ard N o: U I I I I expketioe_J-- tesmo as It appelleeeh your aids Oerd- Creetyftryweet I honey OWe rail hr.* ,.al .4 1.3•400.4 aypearret fay Patiponal 01/0.4•00 raw. we nee iftextte e•vetrieusA. ix Y cloPf, 00101.1.1*S•Oin .nerini *On ,4 000•MA 10. 0.01,41• 4 .1 q ,idrgwt inpaella to /weir In I toll <0.041•44 ...MIN sp. *sae aT nadenThl I MOM* PO 94/, WO Fernol te OWCO try MOP. twalonots en t stotewe mento ne* , ety east an wee. .'a nee et cateeemel ref 7400/0 IMO W4 OreCi. Please sign ant c ate here for credit card payments and EasyPay option: Signature Date EFTA01725158 Statement For. EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1-800-937-8997 Nov 20. 2004 Page 3 of 5 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 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 Eat": Atarerrc I Neer epee en — nee Oil WaN/Meeterelltreldliefeereetetelleitire crabs ordeal I osesinTakeelltk as a 601162101/4111400111.10/billSaISTMIIIIOWSI teedelstrillhiltrypileldpanl• cub pp ble•WeithalOWOOMOINOWSIIIII 141•1000401411.1•11111101 areiroble terdenre a,hl,meRev Ile apt r imp papaw, erg leas trilealniele we twt Weere Best ern temp or arse red Sem re wen rer tear* dee flea. sena rerearen miss b. es tams e_ Please sign and date here fame* card payment end EasyPay option: Signature Dale EFTA01725163 Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Dec 21, 2304 Page 3 of 3 Account Service Detail Amount Totals Previous Balance 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 ooswoos tel 05001ONDOnO rbOon IS le rvenInk, ac. u, 33 cro81•0 C until Wm, e.8‘8808.8. ev o Tams I nititcon, OMISIOIsl coo dfAla vanywort al • ono toy nolvMtl wavy our an MISS orsermeg Olaf( NJ 1021•101.0 try fly (FOCI taatIssatt in crda:40,3e* at womotto Sennonovenoonnobtbitnitotelnenoca Please sign and date here for credit card payments and EasyPay option. Signature Date EFTA01725166 S!alerrenti1cr. EPSTEIN & CO Mob.'e Number Account Number Customer Service Number 1-800-937-8997 Jan 21. 2005 Paso 3 of 4 Account Service Detail Amount Totals Previous Balance 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", /porn thine" 07.0.• Ikon @arm, onettelnued .v eiracrul tory Pa) 'Mall Urn en1 co.013ce• WINIIIMPOW• I.IMCO.OUS4. rCwdci Pe itealof nstorsbremmeeeney moat en, I uvoswereementroan ta tan I. rinsTIntificitnal canalid wilrg Air.. Maya card Maar Cr IMatila I ialnard $.110aslavi We IMO COWC.C., a inet. WrOThen. W a t " .4.. " tel cape/R.10m re plow ronffil0 ey aye.% au: w N *Pe aY (COMn Ce try 74..010 sat WWI % .0 ewers In Wove W *Spa Please sign and date here for credit card payments and EasyPay option: Signature Date EFTA01725173 Statement For EPSTEIN & CO Mobile Number: Account Number Customer Service Number 1-800-937-8997 mar 21, 2005 Page 3 of 4 Used Service Type 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 a TWOJ).) imenwoner wow.. an rern rdii erred dr• LWOW 1,01 COn VASCO...I DOW:reel palrof q afeCCICV4 Inntn stn an: Ma ragas Unto) µwar ply.* h M WM and *Ma Please sign and date here for credit card payments and EasyPay option: Signature__ ___- _Date _ EFTA01725177 Statement For EPSTEIN S CO Mobile Number : Account Number: Customer Service Number 1-800-937.8997 Apr 21. 2C0S Page 3 of 3 Account Service Detail Amount Totals Previous Balance 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 Stale l_j_j 1.jjjj Home ft( ) Business [ I EasyPay Checking f j EasyPay Credit Card In EasyPay Saving [I One Time Credit Cord Charge sada ACCOunt Nut:IJJJJJJJJJJJJJJJJJJ Routing and Transit Hunter JJJJJJJ Credit Card [pass [] Mastercard ()CAMS ( l AmeMen Express Credit Card Nat I LI I I IJJJ l_l_L_I_L_J_I Eneratlon__J_ Name as it appears on your credit card Omen Ars000 hooey iipto gra Iron try SI roe Os whale, 1 .4 env Pry as' Mall /4 espy ,. soCisi oat* WoUevataa sTOWMtNWNYp COMO to Kass o•diant locoroacticoMMOIONOIOOOSOBIONor tOOSioan OM Pros wort has COo9 Ne Orbolown wire ty we. Ito roe: can Oat. ihrordnoncto Cr IMMO 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 I l_l_LJU I 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• Ws. to Oen 7. kpicitsd ben. Kolun cc ein• wartintaral W1b &syn.. vont wets, egg. vanr4 Prielpilen arch • la can. Pi °Ma orcola +.ase WI a ca.,' wd .....irraw est., a 14.:40. I wen< OW tan trd contlYril clay 14Affire Said Actezentl tomtit...MI taw IS eta. 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 LI LLLL-LLI—LLLLLL-LLLI City state I.J_J Zip IJJJJ_I - IJ JJJ Honker( ) Business 0( ) [] EasyPay Checking [ ] EasyPay Credit Card [ EasyPay Saving [1 One Time Credit Card Charge Bank Account Number Routing and Transit Winter: Cade Card. 1 1 visa 1 I Musiei cacd Credit Card No: I I I ( I Discovci ( I AmerkahEsarmess I I I 1_1 I I I I Expleetkan—i-- Name as it appears an your credit card eMeryAriftents. IhinVe KM. set IMO*in,fieS.O•ninue.n. C”ir•v.oxer4 Irmo v. cowim. re NCI Maas T a rat t clubin .name tan 1,XCN•10I dreg* miescreoare on b wren ahoy Weett•titi O. lArCona0 now toI1* .n tow Peg a u th is II *MOO WO ainatiliq a rib, loysto. nc c erd as. Isanyti Ian), a I SVX4*. I lattlininp tel w Iowa NA orgy.> day Tati,SOMO•finaront roe IN LE taco is OWL 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 star I_IJ LUSU Homed ( Dueness 0 ( [1 EasyPay Checking EasyPay Credit Card [I EasyPay Saving f I One Time Credit Card Charge Bank Account Number: IJJJJJJJJJJJJJJJJJJ Routing and Transit Nutnbied_J-1-1-1—UJJJ Credit Card: ( )Yin (3 kleslercard jObcover [American Express Crecy* Card No' I IJ—J—LIJ-1-1 1-1-1—J-1 I I Espealion...j.,.._ Name as it appears on ycur CORSI card_ sap; roomerto treavomos Nr Nen taros omumniversessyommorm um* onaoromo Me for froMM/8 tura. o arm ro memos tom *wa ry. to to•O•ad mar owe Mahal retry tworeNtiq ibmisaYos no or eartdroun h coy one formai...eosin otrasea..nsu tyne.n• caw., saw Ow,. haat. co Table 1,0001yed xW M PrytnICOOSIAS Cmy WM% Sr*. Arrerrog email, Walt 1.3C00.0 tees 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 Tuts us..? butts Off WOO MOW • a,mtww on ea ura carcesie w wasp Maws sup minx. vonave V01.4O a lassos 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 ] EasyPay Saving [ 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 T sem isww, r. was ter Warms arts Woes. e ..enerf ix fay...MOT 7444.• KONA UM, VMd Ihrtel pinups fevy Paps 'a ainnii Cd1O i a ,fll.n -eww nemtesvua..rwae rotailarce Takla it.-4,nani Pats 5.w recowucn War 1Natile orb. Areerwiitonna, M b led ot(C. 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 LLLLLLLU_LL LL I LLLLLLLLLLL LI_LI_LLLI city I—LLLLLLLLLI I I I I I I I I stale LU ZIP IJJJJJ ljjjj Home ) Business lit( ) (3 EasyPay Chocking (3 EasyPay Credit Card EasyPay Saving ] One Time Credit Card Charge 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' ForMOON II CM Pry h Minh Medea kat 03•00.21b, ..W. w Mr.] vex I an 'mut Inanal Mss 74Iatto I Justin, PC St Nen I lint WOW, V. T•00/0 UN* knows I onam M w9 tsvf OTC 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 " .17•••••••!...7•^••••• . • 11117Warrirer - t . t S t s . ; • P . • - • .. ; 4 . ?G. e, .,„ , 1,-)A4ta4,04Fatiklas:.-?4. 4 ."• . . • ..• -• . 4 . . a . • • • ti .": r. • •16‘ (lc% ••f • j• ' ; vl f •-• ••• ..•• • t, .. • f . • .4 3/t,- mei 1-/01.2i 4e4 • 4. • • • et . a 1.1 141 ,4 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 Date: 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 - S 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 - S Volvos Incoming 4:1 1 $ - S - S 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 $ S 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 S . S S 2M 1/05 WPremBett, FL 12:54 1 $ - S - S 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 - S 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 S - _--S 2/11/05 Ince Wng 6:50 10 $ - $ 2/11/05 W P11m Bch. CL 7:08 P 1 S ° - S $ 2/11/05 IN Pakn Bch. FL 710 1 S S 1 S - S 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 - S 2/11/0$ W Palm Bch, Fl.. 7:19 1 $ 2/11/05 W Palm Bch, FL 7.20 1 S S 2/11/05 W Pan Bch, Fl.. 7.20 1 S - S 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 $ S $ 1 $ - $ S 1 $ - s $ I $ . $ S 1 s - S s 1 S s S i $ - $ s 1 S 5 1 S - $ S - S 2 S - S - S 2 $ - S 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: Date: 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

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