Skip to main content
Skip to content
Case File
efta-efta01723517DOJ Data Set 10Correspondence

EFTA Document EFTA01723517

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01723517
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FP/4-108 Dip izem I D IDO. NOT DESTROY rtnraw 1203,a -1 va n. m 14/2- 1142 EFTA01723517 1A 142 2006-09-01 254 1A 143 2007.08-24 j4 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submissiorrof Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. EFTA01723518 C .FD-340 (Rev. 4-11.03) File Number rOia- 31E-fivy\-\olcoc2P:- Field Office Acquiring Evidence ei\,4 \1\. I P? RA- Serial # of Originating Document Date Received 9 / 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\-- (Name of Conttibutorantervinste) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (FT1) 0 Yes Title: ager — Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of Irk-kr\ et) ir Cu0 EFTA01723519 EFTA01723520 R3-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM— 108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS: 1150 45th Street West Palm Beach, Florida 33407 TELEPHONE: (561)514-5320 GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to S2 , 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 maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records pertaining to any children/dependents of dob . Records are to include birth certificalM ilni!!!!! docurglillg intifying the biological parents (specifically the father). 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 later than the 10 day of September 2006 at 10:00 o'clock A Km 505 S. Flaoler Drive, #500 West Palm Beach, Florida 33401 SA I at telephone number _I the information can be provided, via facsimile, marked to the attention of thei information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the ald 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. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Ft. Signature: Name, Title: SSA Issued this 1 day of September 2006 EFTA01723521 401L.'~e'll'4nrmAM=.44=212!Yrs4-'4-.1=Well*R.:=FIZSe/nna=SPOs0 APAL7:402=1.? tw"'n4>c"'12.11rm00 /ma ."'""Z:"""4.?"'"er'"n' 4."-ft m- cts-pcp-wca NrSOr :r>r..c>C-OgrrW:-+%rrCter. e - - t _ _ ACM :• _.• - - - - - - - _ . • ...N. 4. ‘.- . . . tor .•- to ..V1w..11.000. > - . .. fr>reirPrt>0.r.9 41.-401- 1.-1-4,0-7POr 40rA-0-<>0-Morra rre/I0 bac-Aca .ocip‘-tow-o4>-. :V.A0CrOti.-r4- 14:16r04>rr4rOF , ...0e>•.‘“CaMrce. 4 V.-P..- pa-,gr-41$0--ist-e>-(=flo-t...c>g-mo.,pft--491.....)47I-*4-.4,4"...VOr•MO C I>rr>,4>C.•= ,,- "r^" , fl 7-..."'N-•••eiV.-% , ” 7,7767.g ?:77:3:1117rev=v.:,:- •-• -, ..4*?.-GC r r Or ...07:grn Ce” i”VOILa0C-P4i-r< ..... -Or-OOLAWC-00rrCaOrCrre“-UWMaailt-Q%>--4.4:.:-T- . --tr 41%-.17..t's.“er -r --• ...-.-- --- - 1-c,"- -3_9.- locen--tp-i>-4on - 4.-.-oo-aoryinn--Ro--4?-mr - s-4-4,47-won , a0--0:4-4›,arz zar -i-.. - • -.,- EFTA01723522 RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FBI/NESBITT KUYRKENDALL Applicant Address: 505 S. FLAGLER WPB, FL 33401 Applicant ID: 2006590009 Date Received: 09/01/2006 Issue Location: PALM BEACH CHD Comments: Event BIRTH Registrant Name Payment Date: 09/01/2006 Payment Type: Fee Waived Check Number: Service Service Type Quantity Subtotal Date COURTESY COMP 1 $0.00 09/01/2006 ORDER TOTAL $0.00 TOTAL PAID $0.00 BALANCE $0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. FBUNESBITT KUYRICENDALL 505 S. FLAGLER WPB, FL 33401 EFTA01723523 -eh/0u- to 00/- wry --we 3/0- hM — /0 re6.:4-ip)Igy EFTA01723524 C FD-340 (Rev.4-11-03) File Number Field Office Acquiring Evidence IN" \ -q*%"- (PRQ-QA 1 ik115 -2 (E--cAo\-\cX062_7 Serial # of Originating Document Date Received c124/ 7 °CC/ From \n\-6 -1C0 c- C—S (Name or Conbibuton'Interviewee) (Address) By To Be Returned O Yes Receipt Given O Yes Errlo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 0 , Federal Rules of Criminal Procedure Yes rt K Federal Taxpayer Information (FTI) O Yes Title: Reference: (Communication Enclosing Material) Description: K Original notes re interview of SU1/4\O .7\:› EFTA01723525 etro DECLARATION FOR MEETROPCS RECORDS ecurity 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: LERMS# 48328 31E-MM-108062 hereby declare: I ma employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, search Warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces team, search warrant or court ceder. The'recocds are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its customers' unlimited use of their services and therefore does net need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verlsign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. (8] Requested call detail records for existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, Texas on _8/21/2007_ Compliance Analyst EFTA01723526 rne,t nerisiman to epeatc.frotar • 8144 Walnut Hill Lane Suite 80Q Dallas, Texas 75231 Have a question or conimeirt? Email usat LEAmiestimisteetroms.com TO: \ \Ix 4•\\ 800-571-1265 Pax: 972:800-2635 To email a legal i equest, send q'uo: suttooentiseettelroircs.cOin THIS IS AN AUTOMATED RESPONSE CONFIRNIING THE RECEIPT OF YOUR REQUEST DATED8/21/2007 1:24:27 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to http://ww.w.metroNtslenns.com/default.aspM=Trackingrage and enter your tracking number. TrackingNumber: 48328 MetroPCS makes every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than 15 days is subject to a $50 fee without prior notice. EFTA01723527 metrol-re LA. ). Pansiasson to twat. svcqt• The anomie ekes of MetroPCSare !cat at 8144 Walnut HiR Lane, suite 600, Dalin, TX 75231 Law Enforcement Agencies WeICOMO tO meter:Cal •I Please read for new infer lion!!! fileircfM-Sectsity Ccectlinre l3tnartnetil 800-5714265 Fax: 972-660-2635 Email: subpoenasernetropce.coin r. Ligiltliritt WS* filetroPCS gives cos€comers POtTIVSSith to !Vila' two/twill) unloni d. ca€Is for one flat tree paid in advance of service. Metn;PCS currently operates to the greater metropotitan awe of Manta, Dananct. Worth, Detroit, Sacramento end San Francisco as w€ft as centrat and sorittern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisor ItlX1 four Earcerlent Compli- ance Analysts. We receive, re‘Sent, and process al: taw enforcement requests centrally ant* Corpo- Jett Office in Dabs, TX. We handle 911 calls, exigentiernergwicy situations, routine subpoena and mat order requests, pen registers, 'Title ill wiretaps and tray comes, We represent MetroPCS in alt state and federal trials as evidentiary wiffiessestctstodians of records. tiletroPCS retains call detail records for up to 6 months; after which they are no longer available. because MetroPCS eitovis its customers unlimited use of ita service, call detail reports are typically much more voluminous than reports by other carries;. Therefore, beginning:April 15.2006 MetroPCS a SEG for cat detail records fa more than 15 days. Call data records without cell site location can be &tainted with a subpoena. Call dertait records with cell site location wigrequire a court order. thetroPCS. is highlymotivated to attain its goal &responding at qUitirty as possible to legal requests, .._..._ , , . . EFTA01723528 SUBSCRIBER PROFILE 083 ICtype RETAIL DISC 'Disc Reason NON-PAYMENT OF B Date 01/28/05 'Acct. 020 3090699 8 BillCycle 27 lAccNme ILName lAddressir li ICity/ST LAKE WORTH FL 33467-0000 IflPhn WkPhn ItikPlace ISpouse I DOB IDrvLsc ICredNo (Entry 7/27/04 Blthru IRate 0.00 ILstPymnt 55.85- ILastBill 0.00 IComment Assoc 0 Group 0 Incom CExp 00/00 CType 1/28/05 LstPay 12/04/04 Tax 0.00 BalDu 0.00 WrtOff 163.44- Esc-Exit/Subscriber Process Menu 4 Cellular Phones I DISCONNECTED 1/28/05 NON-PAYMENT OF BILL I HON t MIN f 000005615030858 I Account 090699 -8 I Cust Type RETAIL I Name I User Lock Code I ESN 03802800399 Nexiii262ABBOF I Nodal 3205 NOKIA 3205 I Location H HANDHELD I Salesman 557 STAR SYSTEMS I CSR ID I Commission 999 NO COMMISSION I Contract 0001 NO CONTRACT I Activate 7/27/04 Ported Status I Lock Date 7/27/04 Term Date 8/27/04 I Toll Carrier 0288 A T & T I Origination CONV-PURCH I Lease I Campaign I Standard Trnsmt I Feature Trnsmt t t Batch Date Batch Date K---- AVAILABLE FUNCTIONS I F-Key Action Requested I F6 ..Sub Inquiry I F7 ..Cellular Phones 1 I I FIO ..Billing History I F11 ..Memo Inquiry N I Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge Dunning Paper Work Y E-Bill N I arcphinq4 Functions Available Fl - Forward F2- Backwardl F3 - Show Services F9 - Phone Inquiry Calls Lease Lease Thru 8/19/07 Billed Balance 10:59 0.00 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MID Charges 0.00 Esc- Exit to Subscriber Profile EFTA01723529 metrciPai . . 8144 vvaintn Hill Lane Suite 800 Dallas, Texas 75231 Hove a question or commeut? gluon us at: LEAsiestleusamensecs.clan TO: Nesbitt Kuyrkendall 800-571-1265 Fak 972:860:2635 To email a legal I equest, send ittaz cutinoenasifi'metimics.com This is an automated delivery of the results of your request #48328 Replies to this email address/fax number will be rejected. EFTA01723530 08/08/2007 WED 17:05 FAI F0-448 (Rm. 6-2-97) e001 FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate El Priority K Routine To: Metro PCS Name of Office Facsimile Number Attu: Custodian of Records Name Room Telephone CLASSIFICATION K Top Secret Tine Transmitted: K Secret Sender's Initials: ld K Confidential Number of Pages: 4 K Sensitive (including cover sheet) ai Unclassified From: F2CFA Name of Office Subject: Special Handlinginstructions: Please respond as soon as possible Date: 08/08/2007 Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Informmion attached to the cover shcct Is U.S. Government Property. If you are nor the Intended recipient Millis infOrmation, diseloSuro, reproduction, distribution, or use of this information is prohibited (I li.USC. § 641). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01723531 08/08/2007 WED 17:05 FAI O002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Iu the matter of case numbor(s): 31E-n4-108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231 TELEPHONE: 972-860-2635 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you am hereby cont handed and required to disclose to SA , a representative of the FBI, the norm, address, local and long distance Welchem toll billing records, telephone nuts 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: 09/01/2004 to 01/31/2005 THE INFORMATION SOUGHT THROUGH THUS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS ENFORMATION. 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 TEE LAW. Compliance must be made by personal appearance or production of records no later (ban the 17 day of August , 2007 at 10:00 Ou ock A 1,40 4 505 S. Flagler Dr., Ste. S00 West Palm Beach, FL 33401 information can be provided, via facsimile, marked to the attention of SA E. telephone number- 5 61- 8 33 - 7 970 In lien of a among) p earmce the information can be provided, via mail, marked to the attention of SA at the following address: 505 S. Plaqler Dr., Ste. 500 Wes a m ileac , FL 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 resultin contempt Issued under authority of Public Law (113 U.S.C. §3486 ATTESTED COP Signature: Kam; Title: Issued this 08 SSRA day of August 2007 EFTA01723532 08/08/2007 WED 17:08 FAX 12)003 Public Law 544 - 106th Congress 2nd Session ILIL 3048 AN ACT To amend Title IS, United Stairs Code, to provide clearer coverage ova ducats against former Presidents tau] members of their families, and for other purposes. Bc it matted by the Sense and House of Representatives of the United Salts of Amuica in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of fine IS, United Stales Codc, is amended — (1) so that peraueph (1) reads to follows: (1)(A) In any investigation of— (OW a Federal health ewe offense; or (1) a Federal offense involving the sexual exploitation or abuse of children. the Attorney General; or (ii).an offmsc under section 871 or 879, or a threat against a person protected by the United Slates Secret Service tmda paragraph (5) or (6) of section 3056, if the Director of the Secret Service dctornines that the threat coostiuning the offense or thethreat against the person protected Is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimony described in subparagraph 03). (Et) lixcept la provided In subparagraph (C). asubpoena issued under subparagraph (A) may require —(i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things requital to be produced concerning the production and authenticity of those things (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation of a Federal offense involving the sexual exploitation or phase of children shill nor extend beyond — (I) requiting that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscribe to or customer of such service and the types of services the subsuibtr or customer utilized, which maybe relevant to an authorized law enforcement inquiry; or 0i) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense involving die casual exploitation of abuse of children' scans an offense under section 1201, 2241(e). 2242, 2243, 2251. 2251A, 2252, 2252A, 2260, 2421, 3422, or 2423, in which thc victim is ice individual who has Mat attained the age of la yeers.'; (2) in paragraph (3)-. (A) by Inserting 'relating to a Federal health care offense' after 'production of records% and (B) by adding at the end the following: 'The production of things in any ether ease may be required from any place within the United States or subject to the laws orjurisdictiOre of the United Stares; and (3) by adding at the end the following: (5) M any time before thc return dale specified io the summons, the pawn or entity summoned may, in the United States &strict cowl for the district In which that person or entity does business or resides, petition for an orda modifying or setting aside the summons. or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pate order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Suds order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (u) flight to avoid prosecution; destruction of or tampering with evidence; or (iv) intimidation Of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagnoth (3) continue to exist (7) A summons issued under this section shall not require the production of anything that would be protected from production tinder the Ma:dards applicable to asubpoena duos tecum issued bye court of the United States. (8) If no case or proceeding arises from the production of records a other things pursuant to this section within a masa:table time atm those records or things are produced, the agency to which those records or things were delivered shall, upon wrinen demand made by the person producing those records or things, return them to that person except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (I)(AXi)(11) or (I)(A)(ii) may roquiro production as soon as possible, but in no event Ices than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (l)(Ard), the Secretary of the Tretonry shall notify the Attorney Clausal of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS. United Stares (lode, is amended by striking: EFTA01723533 08/08/2007 WED 17:06 FAX a004 in Federal health care inreatigationt (2) TABLE OF SECTIONS- The itan relating to section 3486 in the table of sections at the beginning of chapter 223 of title IS, United States Code, is emended by gracing: in Fedoal health can investigations'. (3) CONFORMING REPEAL- Section 34S6A, and the item relating to that section in the table of sections a the beginning of chapter 223, of title 18, United Stain Code, ale repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended — (1) in subsection (aX4), by striking.' atinuncned' and insetting 'subarea:tar; and (2) in subsection (d). by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01723534 Ste.--ittataivit 2 -/4143 EFTA01723535 # re. vc • a t•••••••-•,a , cc, • • N File Number 3 t -\rNY\ Ivy FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence (Y\0\- iP Serial # of Originating Document g (1 S/LOO -7 From c,a(al,./..\-\e\ (Name of Contributor/Interviewee) Date Received (Address) By_ To Be Returned O Yes No Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O • Yes ergo Federal Taxpayer Information (FTI) O Yes Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of kOc C.,tt \Otte' +-I al \ " 4 '\\ SC, \ EFTA01723536 atsct AT&T Southeast Subpoena Compliance Center PO Box 54407 Atlanta, GA 30308 8/10/2007 Nesbitt Kuyrkendall FBI West Palm Beach 505 S. Hagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #-. BST07085515 Received: 2007-08-08 Please note that our new nam ' east. Please use our new name on future documents. Telephone service for number as established after the close of the biting period. There is no December, 2004, bill. If you ve any questions concerning this information, please call our office at 404-986-5630. omp lance ssis ant EFTA01723537 AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the AT&T Southeast (formerly known as BellSouth Telecommunications and hereafter referred to as AT&T Southeast) Subpoena Compliance Center. My job duties consist of retrieving AT&T Southeast customer telephone records responsive to legal process for such records. 2. AT&T Southeast was served with a legal process on a±3 • co ra for customer telephone records described therein. A copy of the legal process is attached. 3. The followi (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. AT&T Southeast Compliant Assistant Subscribed to and signed before me this / day of , 2007. Notary Public Gwinnett County EFTA01723538 08/08/2007 WED 16:67 FAX la(12 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter or C1LSC number(s): 31E-MM-108062 TO: Bell South ADDRESS: Custodian of Records 122 East Lake Drive Decatur, GA 30030 79, TELEPHONE: .404-378-9269 j\,\I GREETING: By the serviceof this subpoena upon you by SA , who is authorized to servo It, you are hereby commanded and required to disclose to SA , a representative of N the FBI, the name, address, local and long distance telephone toil 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: 12/01/2004 to 03/31/2005 1tit...INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEM CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 17 day of August 2007 at 10:00 o'clock A Mat 505 S. Flaciler Drive, Ste 500 West Palm Beach, FL 33401 the information eanbe provided, via facsimile, marked to the attention of SA , at telephone number 561-833-7970 In lieu of a ersonal a rc he information can be provided, via mail, marked to the attention of SA af the mowing address: 505 S. Flagler Drive, Ste 500 Wes a m eac , FL 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. D bEUNEU AUG 8 2007 ..18POENA COMPLIANCE GROUP Issued under authority of Publio Law (18 U.S.C. O486 ATTESTED COP Signature: Name, Tide: , S SRA Issued this 8 day of AUslust , 2007 EFTA01723539 Page 1 of 4 Results for Subpoena BST07085515 Standard Results Request 1 kW Number Iltsuli INFO I This number has been ported to this carrier. Contact the carrier for information Billing Name 10 Billing Address Il i MI LANTANA FL 33462 Service Type I RESIDENCE C) BELLSOUTH End Req EFTA01723540 MOBI 642 02 / 04 / 07 642 BILL DATE 02-04-07 EXCH CL GAC 1FR C SVC ESTB. 12-05-05 CUSTOMER SERVICE RECORD RINTED SLA DPA 02-104-07 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICHED ON 10-04-06 (SVC CDE 11) PCL 00 AY 04-06-2006 LN LA LANTANA, LANTANA SA FL LOC DZIP 33462 ---DIR EFTA01723541 14 O B I MIE 642 02 / 04 / 07 DDA LANTANA FL 33462 DEL Al, B1 - - -BILL BN1 BA2 BA3 IMI PO LANTANA FL 33462 EFTA01723542 Page 2 of 4 Call Detail/Toll Records: BST07085515 © BELLSOUTH NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/dbsearch.html EFTA01723543 Page 3 of 4 Call attailiToll Records: BST07085515 TOLL DETAILS FOR TARGET NUMBER: 5612020188 Call Call Cabal Called call Call Meg aus - Time Number Numbs". Q Answd Cuing: Quake Answd Number Feat No records were found fora C) BELLSOUTH EFTA01723544 3/S.- NA( iorotea-/A-/ S151 EFTA01723545 MM MMM MMM M MM MM M M MM MM M MM MM MM MM MM MM MM OOOOO OO OO OO OO OO OO OO OO OO OO OOOOO X X XX BBBBBBBB BB BB BB BB BBBBBBB BB BB BB BB BBBBBBBB OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: 04 / 04 / 05 PRINT REQUESTED BY USER BSFQFTG M IIII II II II II II IIII PRIVATE:INFO FOR AUTHORIZED BELLSOUTH & SUBSIDIARY EMPLOYEES ONLY EFTA01723546 •• BELLSOUTH •• (BST,A00100) Page 1 Bill Period Date: CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Apr 26 $212.09 $212.09 $0.00 $137.35 $137.35 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of May 4. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which aro identified by •• on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling (1 877 678-2355). Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchR Service 1 800 826-6290 A Buick, convenient, automated, 24 hour customer service. (See "Messages* section for dotailo.) Please protect your RightTouchil Personal Access Code (PAC): 5221 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Apr 26 $0.00 $137.35 0527 R28 334626027548 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 A 1,11162-6027 5619202018824804505275012802701000000000000000000000013735 EFTA01723547 *ye BELLSOUTH ** (BST,A00100) Page 2 Acco r: Bill Period Date: Apr 4, 2005 III III. Helpful Numbers (continued) BellSouth Telecommunications, Inc. (DST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth 1 877 678-BELL service area (1 877 678-2355) If calling from outside Florida or outside the 1 800 203-BELL Florida BellSouth service area (1 800 203-2355) Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company 561 202-0188 BELLSOUTH LONG DISTANCE BELLSOUTH LONG DISTANCE Service Provider Contact Number BELLSOUTH LONG DISTANCE 1 800 356-3094 BellSouth Answers Information BellSouth Answers packages give you the flexibility to customize your services to fit your needs, great savings, and award winning customer service. The services included in your BellSouth Answers package for 561 202-0188 are as follows: - Complete Choice Plan - BellSouth Long Distance Service - BellSouth Answers For details about services included in your BellSouth Answers package(s), see the following pages except £or DIRECTV which can be found on your DIRECTV monthly statement. Visit us on the Internet. www.bellsouth.com EFTA01723548 ** BELLSOUTH ** (BsT,A00100) Page 3 Account Number, Bill Period Date: Detailed Statement of Charges Monthly Local service Charges Amount Monthly Local Service - Apr 4 thru Nay 3 Basic Services Quantity 1. Complete Choice Plan 1 30.00 You have selected the following Complete Choice Plan feature(s): Telephone Lino (Includes Touch-Tone Service) Three-Nay Calling Call Forwarding Call Waiting Deluxe Call Forwarding Busy Line Call Forwarding Don't Answer Ring Control Message waiting Indication. Audio/Visual Repeat Dialing (*66) Call Return (*69) Call Block (*60) Caller in Name and Number Delivery with Anonymous Call Rejection star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .72 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... ** .50 4. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge 1 ... ** .15 Total Basic Services 37.87 Optional Services 6. BellSouth Voice Mail Residential premium Mailbox Quantity 3.95 FaxMail Service Pager Notification Feature Submailboxes 1 Visit us on the Internet: www bellsouth.com EFTA01723549 ** BELLSOUTH ** (BST,A00100) Page 4 Account Number: Bill Period Date: Apr 4, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Optional Services (continued) Quantity 7. Credit for subscribing to both the Equipment Maintenance Plan and the Inside Wire Maintenance Service Plan 2.80CREDIT 8. Equipment Maintenance Plan 9. Inside Wire Maintenance Service Plan Total Optional Services Total Monthly Local Service Charges Other Charges and Credits 4.75 5.50 11.40 49.27 Amount Directory Assistance (DA) Usage 10. 6 Call(s) to Local DA at $0.76 Each 4.56 Total Other Charges and Credits 4.56 Taxes Amount Taxes on Regulated Services 11. Federal Excise Tax 1.26 12. FL - State Communications Tax .99 13. FL - Local Communications Tax 2.60 Total Taxes on Regulated Services 4.85 Taxes on Unregulated Services 14. FL - State/Local Tax ** .13 15. FL - State Communications Tax •* .09 16. FL - Local Communications Tax •• .25 Total Taxes on Unregulated Services .47 Total Taxes 5.32 Total BellSouth current Charges 59.15 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH *• (BST,A00100) Account Number: Page 5 Bill Period Dates Apr 4, 2005 messages BellSouth is making your life simpler! DellSouthe RightTouchfl service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchR service, call 1-888-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth bill as a result of actions by a provider other than BellSouth, you may request a "third party EFTA01723550 bill block." The "third party bill block" will not block long distance charges. You may obtain this block at no charge by contacting the BellSouth business office. Certain rostrictions apply. Visit us on the Internet: www.bollsouth.com EFTA01723551 ee BELLSOUTH " (BST,A00100) Pogo 6 Bill Period Date: Apr 4, 2005 Messages (continued) payment by Phone Your BellSouth phone bill can now bo handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Cuotomor Service Representative either your four digit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or this last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or Social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our website at bollsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any chock or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's, commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. Visit us on the Internet: www.bellsouth.com EFTA01723552 •• BELLSOUTH (EST,A00100) Page 7 Account Numbort Bill Period Date: Messages (continued) Federal Universal Service Charge Increase Tho Federal Communications Commission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. Those funds aro designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective April 1, 2005, and will be reflected on April and Nay 2005 bills. This charge will not be applied to Lifeline accounts. BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from ono place. So bundle. today and start saving. Call 1 866 740-9015 or visit belleouth.com/value for more details. Getting A new address? Make it easier on yourself by moving your BellSouth services online. Just visit DellSouth.com/move -- in a few clicks, your services will be transferred to your new address. If only the rest of your move could be this easy: UPGRADE TO BELLSOUTH FASTACCESS HOMENETwORRING PLUS FOR A NEW LOW PRICE OF JUST $5 MORE A MONTH AND SHARE YOUR FASTACCESS DSL CONNECTION AMONG 4 COMPUTERS - AT THE SANE TIME. Order now and get a BellSouth-purchased wireless gateway FREE after rebate with 12-month commitment (gateway required for service). Taxes apply. Start sharing now: For more information or to order go online at www.fastaccoaa.com/£astor5 or call 1 866 350-0637. Visit us on the Internet: www.bellsouth.com •• BELLSOUTH •• (BST,A00100) Page 8 !!!!!!!!!!!r: Bill Period Pates Messages (continued) Going Home for the Sumner? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com EFTA01723553 •• BellSouth Long Distance, IDt. •• (B91,CJ0377) Page 9 Bill Period Date: Apr 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-HELL Detailed Statement of Charges Other Charges and Credits 561 202-0188 Amount 1. 03/26 Nichol Value Plan Monthly Fee 3.95 • 8L90 02 0 2. 03/26 Global Solutions Plus Plan Monthly Fee 1.00 • N190 02 0 3. 03/26 Carrier Coat Recovery Fee .99 • 8L90 J2 0 4. 03/26 Federal Universal Service Fund Fee .51 • JL90 J2 0 Total Other Charges and Credits 6.45 BellSouth Long Distance Itemized Calls Amount Direct Dialed Calls Date Place Called Number Called Rate• Time Min. IMSBLC X TICKET ID 5. 03/02 BEACHHAVEN NJ BD 01:50PM 1 .05 & JL2D J2 3 6. 03/02 POMPANORCH FL BD 01:54PM 1 .05 & 81,5D J2 7 7. 03/02 EAU GALLIE FL BD 05:07PM 1 .05 & 8L2D J2 3 8. 03/02 EAU GALLIE FL BD 05:08PM 1 .05 & 8L2D 02 4 9. 03/02 EAU GALLIE FL BD 05:08PM 15 .75 & 812D J2 8 10. 03/03 POMPANOBCH FL BD 02:35PM 1 .05 a 815D as 7 11. 03/03 NAPLES FL BD 11:27PM 1 .05 a 812D 02 6 12. 03/03 BEACHHAVEN NJ BD 11:39PM 2 .20 & JL2D J2 4 13. 03/04 BEACHHAVEN NJ BD 02:05AM 1 .05 & JL2D 02 4 14. 03/04 DEACHHAVEN NJ DD 02127AM 1 .05 & JL2D J2 1 15. 03/05 DELRAY BCH FL DD 07:06PM 1 .05 & 8L5D J2 4 16. 03/09 POMPANOBCH FL BD 11:25AM 2 .10 4 815D J2 4 17. 03/09 POMPANOBCH FL BD 01:17PM 3 .15 4 8L5D J2 2 18. 03/10 BARNEGAT NJ BD 11:50AM 6 .30 & JL2D 02 4 19. 03/10 BELLEGLADE FL BD 09:17ros 1 .05 Sc 815D J2 8 • Taxes and Rates Applied - See Bac o F rst Page GEO CODE EFTA01723554 " BellSouth Long Distance, Inc. I,* (BSL,CJ0377) Page 10 Account Number: IM min im im Bill Period Date: Apr 4, 2t)Vb For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calla (continued) Amount Direct Dialed Calls (continued) Date Place Called Number Called Rate* Time Min. IMSBLC K TICKET ID 20. 03/15 POMPANOBCH FL BD 11:52AM 6 .30 & 8L5D J2 9 21. 03/15 DELRAY BCH FL ED 12:40PM 1 .05 & 8L5D J2 8 22. 03/16 NAPLES FL BD 06:20PM 1 .05 & OL2D 02 5 23. 03/18 POMPANOBCH FL BD 10:57AM 4 .20 & 8L5D J2 1 24. 03/10 DELRAY BCH FL- BD 10:22PM 1 .05 & 8L5D J2 8 25. 03/19 DELRAY BCH FL BD 10:38PM 1 .05 a 8L5D J2 1 26. 03/21 POMPANOBCH FL ED 12:36PM 8 .40 & 8L5D J2 3 27. 03/22 POMPANOBCH FL BD 02:53PM 1 .05 & 8L5D J2 2 Total Direct Dialed Calls Summary of Direct Dialed Calls 561 202-0188 Total DoMoatic 61.0 Total BellSouth Long Distance Itemized Calls Summary of Charges Total DoMestic Calls for: 3.05 3.05 minutes 3.05 Minutes C Charges 561 202-0188 Total Charges Taxes Tares on Regulated Services 28. Federal Excise Tax 29. FL - State Communications TaX 30. FL - Local Communications Tax Total Taxes on Regulated Services Total Taxes 61.0 61.0 3.05 3.05 Amount .29 .19 .55 1.03 1.03 & 8L5D 0 J2 2 • Taxes and Rates Applied - See Back of First Page GEO CODE EFTA01723555 BollSouth Long Distance, Inc. ", (B8L,C.70377) Page 11 Account Number, IM MR. Bill Period Data: For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges Total BellSouth Long Distance, Inc. Current Charges 10.53 This portion of your bill is provided as a service to BellSouth Long Distance, Inc. EFTA01723556 ILD Teleservices, Inc. 1.0, (STE,C00702) Page 12 1111111111111)r: III IIII Bill Period Date: Apr 4, 2005 For ILD Teleservices, Inc. Billing Questions, Call 1 800 433-4518 Detailed Statement of Charges Miscellaneous Charges and Credits Amount Service Provider - Optimum Voice Mail, Inc. For billing Questions, call 1 800 139-6340 Date 1. 03/24 voice Mail Service Monthly Fee ** 13.22 J .71,20 e000665 Total Miscellaneous Charges and Credits 13.22 Taxes Amount 2. Federal Excise Tax ** .40 3. FL - State Communications Tax ** .31 4. FL - Local Communications Tax ** .82 Total Taxes on Unregulated Services 1.53 Total Taxes 1.53 Total ILD Teleservices, Inc. Current Charges 14.75 This portion of your bill is provided as a service to ILD Teloaervicee, Inc. PAY PER CALL NONREGULATED CHARGES (ES1 ccount er: Bill Period Date: Apr 4, 2005 Detailed Statement of Charges Page 13 Other Service Providers Nonpayment of Nonregulated Service Charges will not result in disconnection of your local service. If you have questions about your charges a contact number for the Provider is listed with the charge(e) below. Current Charges Amount Questions Concerning Internet Charges (190000) Call Toll Free 1 800 203-BELL 561 202-0188 Charges for Mar 01, 2005 thru Mar 31, 2005 BellSouth Internet Charges User /DI janetregoli DSL: 561 202-0188 1. FastAccess(R) DSL %trams from Mar 01 thru Mar 31 ** 54.95 2. BellSouth Answers (SM) Savings ** 3. Regulatory Cost Recovery Fee G $2.97 per month •• 2.97 Total BellSouth Internet Current Unregulated Charges 52.92 Total Pay Per Call Nonregulated charges 52.92 This portion of your bill is provided as a service to the above Service Providers. EFTA01723557 31E-A44, /of 0 6D-/A /4171- EFTA01723558 MM MMM OOOOO BBBBBBBB IIII MM M M MM OO OO BB BB II MM M M MM OO OO BB BB II MM M MM OO OO BBBBBBB II MM MM OO OO BB BB II MM MM OO OO BB BB II MM MM OOOOO BBBBBBBB IIII X X XX OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER 03 / 04 / 05 BSFQFTG PRIVATE:INFO FOR AUTHORIZED BELLSOUTH & SUBSIDIARY EMPLOYEES ONLY 04, EFTA01723559 el, BELLSOUTH " (DST,A00100) Page 1 Account Numbers • N i • Bill Period Date: Mar , • 2 • 5 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 26 $165.25 $166.00 $212.84 $212.09 IMportantIlIO:ice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance end a 1.5% Interest charge may apply to an unpaid unregulated balance as of Apr 4. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by Ye on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling (1 877 678-2355). Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchA Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouchft Personal Access Code (PAC): 5111 CR = Credit Amount Please make check payable to BellSouth in U.B. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT III III/ 11! 4, 2005 DUE BEFORE AMOUNT AMOUNT DUE PAID $0.75CR Mar 26 $212.09 0406 R28 334626027548 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 LANTANA FL 33462-6027 5619202018824804504065012802901000000000000000000000021209 •eBELLSOUTH * 4 (BST,A00100) Page 2 Account Number: Bill Period Date: mar 4, 2005 III Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth 1 877 678-BELL service area (1 877 678-2355) If calling from outside Florida or outside the 1 800 203-BELL Florida BellSouth service area (1 800 203- 2355) Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company 561 202-0188 BELLSOUTH LONG DISTANCE BELLSOUTH LONG DISTANCE Service Provider Contact Number EFTA01723560 to BELLSOUTH LONG DISTANCE 1 800 356-3094 BellSouth Answers Information BellSouth Answers packages give you the flexibility to customize your services to fit your needs, groat savings, and award winning customer service. The services included in your BellSouth Answers package for 561 202-0188 are as follows: - Complete Choice Plan - BellSouth Long Distance Service - BellSouth Answers For details about services included in your BellSouth Answers package(s), nee the following pages except for DIRECTV which can be found on your DIRECTV monthly statement. Visit us on the Internet: www.bellsouth.com EFTA01723561 o. BELLSOUTH .* (BST,A00100) Page 3 egligliErs Bill Period Date: Mar 4, 2005 Detailed Statement of Charges Monthly Local Service Charges Amount Monthly Local Service - Mar 4 thru Apr 3 Basics Services Quantity 1. Complete Choice Plan 1 30.00 You have selected the following Complete Choice Plan feature(s)+ Telephone Line (Includes Touch-Tone Service) Three-Way Calling Call Forwarding Call Waiting Deluxe Call Forwarding Busy Line Call Forwarding Don't Answer Ring Control Message Waiting Indication, Audio/Visual Repeat Dialing (*66) Call Return ( *69) Call Block (.60) Caller ID Name and Number Delivery with Anonymous Call Rejection Star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .70 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 37.85 Optional Services Quantity 6. BellSouth Voice Mail Residential Premium Mailbox es 3.95 FaxMail Service 1 Pager Notification Feature 1 Submailboxes 1 Visit us on the Internett www.bellsouth.com EFTA01723562 ,* BELLSOUTH (BST,A00100) Page 4 IIIIIIIIIIIIIr: Hill Period Date: ai 01.11 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Optional Services (continued) Quantity 7. Credit for subscribing to both the Equipment Maintenance Plan and the Inside Wire Maintenance Service Plan 2.80CREDIT 8. Equipment Maintenance Plan 4.75 9. Inside Wire Maintenance Service Plan 5.50 Total Optional Services 11.40 Total Monthly Local Service Charges 49.25 Other Charges and Credits Amount Directory Assistance (DA) Usage 10. 8 Call(s) to Local DA at $0.76 Each 6.08 Local OuikComploto Usage 11. 2 Call(s) at $0.30 Each .60 Total Other Charges and Credits 6.68 Taxes Amount Taxes on Regulated Services 12. Federal Excise Tax 1.32 13. FL - State Communications Tax 1.03 14. FL - Local Communications Tax 2.73 Total Taxes on Regulated Services 5.08 Taxes on Unregulated Services 15. FL - State/Local Tax ee .13 16. FL - State Communications Tax es, .09 17. FL - Local Communications Tax es .25 Total Taxes on Unregulated Services .47 Total Taxes 5.55 Total BellSouth Current Charges 61.48 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH . 4 (BST,A00100) Page 5 Account Number: Bill Period Date: Messages BellSouth is making your life simpler! BellSouthfl RightTouchfl service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchn service, call 1-888-764-2500. Visit us on the Internet: www.bellsouth.com EFTA01723563 "" BELLSOUTH 0,* (BST,A60100) Page 6 qmmim Bill Poriod Date: ••M ar , Messages (continued) The Telethons Solicitation Act provides that consumers may register their telephone numbers in a "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketere aro prohibited from placing a sales solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone number. For further information, please contact: Division of Agriculture and Consumer Services Post Office Box 6700 Tallahassee, Florida 32314-6700 Telephone: 1-800-435-7352 Notice of Preferred Carrier Freeze Option In compliance with the Rules of the Florida Public Service Commiseion dealing with the unauthorized switching of local, local toll and long distance services, this is to notify you that a preferred carrier (PC) freeze option is available to you at no charge. To "freeze" your preferred carrier means that no changes will be made to your choice of carrier designated on your BellSouth service nor will a freeze be lifted without your express verbal or written permission to BellSouth. If you have Questions, please call BellSouth at 1 888 757 6500. If you are calling outside the BellSouth territory, please call 1 800 753 0710. Visit ue on the Internet, www.bellsouth.com 0.* BELLSOUTH se (BST,A00100) Page 7 Account Number. Bill Period Date: LE °PPM Messages (continued) BellSouth should bo notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Payment by Phone Your BellSouth phone bill can now be handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on tho front of your bill. You will need to provide to our Customer Service Representative either your four digit Personal EFTA01723564 Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or the last four digits of tho social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Webaite at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.betlsouth.com EFTA01723565 •• BELLSOUTH ** (BST,A00100) Page 8 Account Number: Bill Period Date: Mar 4, 2005 Messages (continued) Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areas: Havana (06 01 05), Lake City (06 21 05), Miami. and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Repr000ntative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a dual-name listing (example: Bob and Carol Jones). Please call your BellSouth Service Representative today at 1 888 737 6300 (residence) or 1 866 620 6000 (business), before your area's directory is reprinted. After the closing date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications :mods. Visit us on the internee: www.bellsouth.com EFTA01723566 ** BELLSOUTH •• (BST,A00100) Page 9 Bill Period Date: Mar 4, 2005 Messages (continued) BellSouth Anewerafl plans fit your lifestyle Unlimited Local and Long Distance, International, Cingularfl Wireless, DIRECTVfl Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these serviced and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. Reduce frustration by getting an additional phone line. With another phone line, you don't have to wait to make and receive calls, surf the Internet, or even send faxes while your main line is in use. No waiting. No stress. Order now at bellsouth.com/addline Getting a new addrassl Make it easier on yourself by moving your BellSouth services online. Just visit BellSouth.com/move -- in a few clicks, your services will be transferred to your new address. If only the rest of your move could be this easy! Visit us on the Internett www.bellsouth.com EFTA01723567 ** BellSouth Long Distance, Inc. ** (DSL,C20372) Page 10 III/ Bill Period Date: Mar 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 670-DELL or 1 800 203-DELL Detailed Statement of Charges Other Charges and Credits 561 202-0188 1. 02/26 Nickel Value Plan Monthly Foe 2. 02/26 Global Solution:: Plus Plea Monthly Poe 3. 02/26 Carrier Cost Recovery Fee 4. 02/26 Federal Universal Service Fund Foe Amount 3.95 1.00 .99 2.81 • 8L90 J2 • NL90 J2 • 8L90 J2 • JL90 J2 0 0 0 0 Total Other Charges and Credits 8.75 BellSouth Long Distance Itemized Calls Amount Direct Dialed Calls Date Place Called Number Called Rate* Tine Min. IMSBLC TICKET ID 5. 01/27 POMPANOBCH FL BD 081 16AN 1 .05 a BLSD J2 2 6. 01/27 POMPANOBCH FL DD 08:317.21 1 .05 & 8L5D J2 4 7. 01/27 BOCA RATON FL BD 08:43AM 1 .05 & 8L5D J2 2 8. 01/27 POMPANODCH FL BD 12:42PM 3 .15 & 8L5D J2 3 9. 01/27 POMPANODCH FL BD 12:48PM 1 .05 & 8L5D J2 1 10. 01/27 DELRAY BCH FL BD 02:50PM 1 .05 & BLSD J2 9 11. 01/27 NEW YORE NY BD 08:26PN 1 .05 & JL2D J2 9 12. 01/27 MIAMI FL BD 08:27PM 1 .05 & BLSD J2 4 13. 01/28 BOCA RATON FL BD 01:25PM 1 .05 & 8L5D a2 3 14. 01/28 BOCA RATON FL BD 01:32PN 1 .05 & BLSD J2 1 15. 01/28 DELRAY BCH FL 8:3 04:0704 1 .05 & 8L5D J2 4 16. 01/28 BOCA RATON FL ED 05:46PM 2 .10 & 8L5D J2 5 17. 01/29 BOCA RATON FL BD 07:38AM 1 .05 & BLSD J2 8 18. 01/29 NAPLES FL HD 08:02AM 1 .05 & 8L2D J2 8 19. 01/29 BOCA RATON FL ED 08:18AM 1 .05 & 8L5D J2 0 * Taxes and Rates Applied See Back of First Page GEO CODE EFTA01723568 ••• BellSouth Long Diatanco, Inc. (BSL,CJ0377) Page 11 Aecount Humber: Bill Period Dato: 'gemma For BellSouth Long Distance, Inc. Billing Queutions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Cella (continued) Amount Direct Dialed Calle (continuel) Dato Place Callad Rumbas Callad Roto* Tima Min. IMSBLC TICKET ID 20. 01/29 BOCA RATON PL BD 10:18AM 1 .05 & 8L5D J2 5 21. 01/29 BOCA RATON FL BD 10:25AM 1 .05 & 8L5D J2 6 22. 01/29 BOCA RATON FL BD 04:03PM 1 .05 & 8LSD j2 4 23. 01/30 DELRAY BCH PL BD 12:04AM 1 .05 & 8L5D J2 5 24. 01/30 BOCA RATON PL BD 06:10PM 1 .05 & 8L5D J2 0 25. 01/31 BOCA RATON PL BD 08:10AM 1 .05 & 8L5D j2 4 26. 01/31 HOLLYWOOD PL BD 08:12AM 1 .05 & 8LSD j2 5 27. 01/31 POMPANOBCH PL BD 08:15AM 2 .10 & 8LSD J2 4 28. 01/31 BOCA RATON PL BD 11:21AM 2 .10 & 8L5D J2 4 29. 01/31 DELRAY Bai FL BD 07:34PM 1 .05 a 8L5D J2 5 30. 02/01 BOCA RATON PL BD 08:42AM 3 .15 & 8LSD J2 0 31. 02/01 ROCA RATON PL BD 09:51AM 7 .35 & BLED J2 5 32. 02/02 BOCA RATON FL BD 01:25AM 2 .10 & 8L5D J2 6 33. 02/02 BOCA RATON PL BD 08:56AM 2 .10 & 8LSD J2 3 34. 02/02 BOCA RATON PL BD 07:04PM 1 .05 & 8L5D J2 6 35. 02/02 DELRAY BCH PL BD 08:32PM 1 .05 & 8L5D J2 7 36. 02/03 ROCA RATON PL BD 09:26AM 1 .05 & 8L5D J2 7 37. 02/03 POMPANOBCH FL BD 09:58AM 6 .30 & 8L5D J2 9 38. 02/03 POMPANOBCH FL .BD 10:05AM 1 .05 & 8LSD J2 1 39. 02/03 NEW YORK NY BD 10:13AM 1 .05 & JL2D J2 6 40. 02/03 DELRAY BCH PL BD 10:19AM 2 .10 a 8LSD J2 1 41. 02/03 BOCA RATON PL BD 10:55AM 1 .05 a 8L5D J2 4 42. 02/03 DELRAY BCH PL BD 12:18PM 2 .10 a 8L5D J2 5 43. 02/03 DELRAY HM! PL BD 12:24PM 1 .05 & 81.5D J2 3 e Taxes and Rates Applied rat Page GEO CODE EFTA01723569 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Page 12 !!!!!!!!!!!!r. • mpg! • m Bill Period Date: For BellSouth Long Distance, Inc. Billing Questions, Call 1 077 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calla (continued) Direct Dialed Cells (continued) Amount Data Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID 44. 02/03 FTLAUDERDL FL BD 12:39PM 1 .05 & 8L5D J2 0 45. 02/03 FTLAUDERDL FL BD 12:41PM 1 .05 & 8L5D J2 6 46. 02/03 FTLAUDERDL FL BD 12:41PM 8 .40 & 8LSD J2 5 47. 02/03 POMPANO/ICH FL ED 12:56PM 1 .05 & 8L5D J2 2 48. 02/03 BOCA RATON FL BD 01227PM 1 .05 a 8LSD J2 0 49. 02/03 FTLAUDERDL FL BD 01:31PM 4 .20 & 8L5D J2 3 50. 02/03 FTLAUDERDL FL BD 03:02PM 2 .10 & 8L5D J2 9 51. 02/03 DELRAY BCH FL BD 03:13PM 1 .05 & 8L5D J2 4 52. 02/03 BOCA RATON FL BD 03:15PM 1 .05 & BLED J2 3 53. 02/03 FTLAUDERDL FL BD 03:16PM 1 .05 & 8L5D J2 2 54. 02/03 FTLAUDERDL FL BD 03:20PM 1 .05 & 8L5D J2 6 55. 02/03 DELRAY BCH FL BD 03:41PM 1 .05 & 8L5D J2 7 56. 02/03 BOCA BATON FL BD 03:SGPM 1 .05 & 8L5D J2 1 57. 02/03 DELRAY BCH FL BD 04:40PM 1 .05 & 8L5D J2 3 58. 02/03 DELRAY BCH FL BD 04142PM 8 .40 & 8L5D J2 5 59. 02/03 DELRAY BCH FL BD 11:11PM 1 .05 & 8L5D J2 9 60. 02/04 BEACHHAVEN NJ BD 01:23AM 1 .05 & JL2D J2 5 61. 02/04 MIAMI FL BD 01:25AM 1 .05 & 8LSD a2 3 62. 02/04 BEACHHAVEN NJ BD 01:31AM 1 .05 & JL2D J2 1 63. 02/04 SEACHHAVEN NJ BD 01:32AM 1 .05 & JL2D J2 6 64. 02/04 BEACHHAVEN NJ BD 01:33AM 3 .15 & JL2D J2 0 65. 02/04 BEACHHAVEN NJ BD 01:36AM 5 .25 G JL2D J2 1 66. 02/04 BEACHHAVEN NJ ED 01:42AM 1 .05 & JL2D J2 0 67. 02/04 COCOA FL BD 02:09AM 1 .05 Sc BL2D a2 8 * Taxon and Rates Applied - Soo Back of First Page GEO CODE EFTA01723570 " BellSouth Long Distance, Inc. " (BSL,CJ0377) Page 13 Account Numbers II/ III IIII Bill Period Date: Mar 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 670-BELL or 1 800 203-DELL Detailed Statement of Charges BellSouth Long Distance Itemized Calla (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID 68. 02/04 COCOA FL BD 02:15AM 1. .05 & 8L2D J2 4 69. 02/04 COCOA FL BD 02:30AM 2 .10 & 81.2D J2 9 70. 02/04 BOCA RATON FL DD 00:21Am 1 .05 & 8L5D J2 3 71. 02/04 POMPANOBCH FL BD 03:37PM 1 .05 & 8L5D J2 2 72. 02/04 ROSELLE IL DD 04:43PM 1 .05 & JL2D J2 4 73. 02/04 ROSELLE IL DD 04:44PM 1 .05 & JL2D J2 4 74. 02/04 ROSELLE IL BD 04:44PM 3 .15 & JL2D J2 5 75. 02/04 BEACHHAVEN NJ BD 05:04PM 1 .05 & JL2D J2 0 76. 02/04 BEACHHAVEN NJ DD 06:57PM 1 .05 & JL2D J2 4 77. 02/04 BEACHHAVEN NJ BD 06158PM 1 .05 & JL2D 32 3 78. 02/04 ROSELLE IL BD 07:20PM 2 .10 & JL2D J2 8 79. 02/04 NAPLES FL BD 07:22PM 3 .15 & 8L2D J2 3 80. 03/04 ROSELLE IL BD 08:52PM 3 .15 & JL2D J2 3 81. 02/04 ROSELLE IL BD 08:58PM 1 .05 & JL2D J2 0 82. 02/04 EIARNEGAT NJ DD 08:59PM 1 .05 & JL2D J2 3 83. 02/04 BARNEGAT NJ ED 08:59PM 7 .35 & JL2D .72 6 84. 02/04 BEACHHAVEN NJ BD 09:06PM 12 .60 & JL2D J2 7 85. 02/04 BEACHHAVEN NJ BD 09.19PM 1 .05 & JL2D J2 3 86. 02/04 BEACHHAVEN NJ BD 09:20PM 1 .05 & JL2D J2 4 87. 02/04 DEACMMAVEN NJ DD 09:30PM 2 .10 & JL2D J2 0 86. 02/04 BEACHHAVEN NJ DD 09:31PM 1 .05 & JL2D J2 5 89. 02/04 BEACHHAVEN NJ BD 09:32PM 1 .05 & JL2D J2 3 90. 02/04 DEACHHAVEN NJ BD 09:33PM 1 .05 & JL2D J2 3 91. 02/04 BEACHHAVEN NJ BD 09:34PM 1 .05 & JL2D J2 4 • Taxes and Rates Applied - Soo Sack of First Page GEO CODE EFTA01723571 •• BellSouth Long Distance, Inc. •• (BSL,CJ0377) !!!!!!!"11!rt Bill Per od Date: !! For BellSouth Long Distance, Inc. Hi ling Questions, Call 1 877 678-BELL or 1 800 203-BEL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (conti ued) Direct Dialed Calls (continued) Date Place Called Number Called Re e• Time 09:38PM 09:39PM 09:40PM 09:41PM 09:42PM 09:47PM 09:50PM 09:50PM 09:52PM 09:52PM 09:55PM 11:40PM 1 11:41PM 12:44AM 02:06AM 02:20PM 03:34PM 03:38YM 04:OOPM 04:06PH 04:53PM 05:34PM 06:12PM 06:17PM • Taxes and Rates Applied Page 92. 02/04 BEACHHAVEN NJ 93. 02/04 BARNEGAT NJ 94. 02/04 BEACHHAVEN NJ 9S. 02/04 BEACHHAVEN NJ 96. 02/04 BEACHHAVEN NJ 97. 02/04 BEACHHAVEN NJ 98. 02/04 BEACHHAVEN NJ 99. 02/04 BEACHHAVEN NJ 100. 02/04 BEACHHAVEN NJ 101. 02/04 BEACHHAVEN NJ 102. 02/04 MIAMI FL 103. 02/04 BEACHHAVEN NJ 104. 02/04 BEACHHAVEN NJ 105. 02/05 MIAMI FL 106. 02/05 MIAMI FL 107. 02/05 BEACHHAVEN NJ 108. 02/05 COCOA FL 109. MIAMI FL 110. 02/05 NAPLES FL 111. 02/05 NAPLES FL 112. 02/05 DELRAY BCH FL 113. 02/05 ROSELLE IL 114. 02/05 ROSELLE IL 115. 02/05 MIAMI FL Page 14 Min. Amount IMSBLC X TICKET ID 1 .05 & JL2D J2 3 1 .05 & JL2D J2 9 1 .05 & .712D J2 5 1 .05 & JL2D J2 8 1 .05 & JL2D J2 6 1 .05 a JL2D J2 4 1 .05 & JL2D J2 5 1 .05 & JL2D J2 5 1 .05 & JL2D J2 3 1 .05 & JL2D J2 3 102 5.10 & 814D J2 5 1 .05 & JL2D J2 9 s .25 & J1,2D J2 3 1 .05 & OL5D J2 3 1 .05 & 8L5D J2 1 1 .05 & JL2D J2 2 5 .25 & 8L2D J2 2 1 .05 & 8L5D J2 5 S .25 & 8L2D J2 5 9 .45 & 8L2D J2 2 1 .05 & 8L5D J2 4 3 .15 & JL2D J2 2 2 .10 & JL2D J2 7 9 .45 & 8L5D J2 7 GEO CODE EFTA01723572 •• DellSouth Long Distance, Inc. •• (BSL,CJ0377) Page 15 Account Number: II/ Bill Period Date: Mar 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-DELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate• Time Min. IMSBLC X TICKET ID 116. 02/05 ROSELLE IL BD 06:34PM .05 & JL2D 0 J2 1 117. 02/05 ROSELLE IL BD 06:38PM 2 .10 & JL2D 0 J2 5 118. 02/05 DELRAY BCE FL DD 06:57PM 8 .40 & 8L5D 0 J2 5 119. 02/05 ROSELLE IL BD 07:27PM 1 .05 & JL2D 0 J2 3 120. 02/05 ROSELLE IL BD 07:41PM 1 .05 & JL2D 0 J2 5 121. 02/05 ROSELLE IL BD 07:41PM 2 .10 & JL2D 0 J2 3 122. 02/05 MIAMI FL BD 09:09PM 13 .65 & 8L5D 0 J2 1 123. 02/05 DELRAY BCH FL BD 09:22PM 3 .15 & 8L5D 0 J2 6 124. 02/05 MIAMI FL BD 09:24PM 3 .15 & 8L5D 0 J1 0 125. 02/06 BEACIRMAMEM NJ BD 04:21AM 18 .90 & JL2D 0 J2 6 126. 02/06 MIAMI FL BD 04:57AM 3 .15 & 8L5D 0 J2 127. 02/06 MIAMI FL BD 06:18AM 2 .10 & 8L5D 0 J2 3 128. 02/06 ROSELLE IL BD 04:45PM 3 .15 & JL2D 0 J2 6 129. 02/06 ROSELLE IL BD 04:50PM 26 1.30 & JL2D 0 J1 1 130. 02/06 MIAMI FL BD 06:07PM 13 .65 OL5D 0 J2 0 131. 02/07 ROSELLE IL BD 12:29PM 1 .05 & JL2D 0 J2 0 132. 02/07 ROSELLE IL BD 12:31PM 1 .05 & JL2D 0 J2 133. 02/07 ROSELLE IL BD 12:45PM 1 .05 & JL2D 0 J2 134. 02/07 FORTPIERCE FL BD 01:29PM 7 .35 & 8L5D 0 J2 9 135. 02/07 ROSELLE IL BD 01:37224 1 .05 & JL2D 0 J2 9 136. 02/07 ROSELLE IL BD 01:34PM 1 .05 & JL2D 0 J2 5 137. 02/07 ROSELLE IL BD 03:11PM 1 .05 & JL2D 0 J2 1 138. 02/07 ROSELLE IL BD 06:14PM 6 .30 & JL2D 0 .71 3 139. 02/07 ROSELLE IL • Taxes and Rates Applied - c BD 07:14PM rot Page 1 .05 & JL2D 0 J2 9 GEO CODE EFTA01723573 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Page 16 Account Number: R Bill Period Date: Mar 4, 0 5 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges, BellSouth Long Distance Itemized Calla (continued) Direct Dialed Calls (continued) Amount Date Place Called Numb A 1 Rate* Time Min. IMSBLC X TICKET ID 140. 02/07 MIAMI FL BD 07:30PM 51 2.55 & 8L5D J2 141. 02/07 ROSELLE IL BD 08:36PM 1 .05 & JL2D J2 142. 02/07 MIAMI FL BD 10:59PM 1 .05 & 8L5D J2 143. 02/07 MIAMI FL BD 11:10PM 1 .05 & 8L5D J2 144. 02/08 NAPLES PL BD 02:54W 1 .05 & 8L2D J2 145. 02/08 NAPLES FL BD 02:55PM 4 .20 & 8L2D J2 146. 02/08 NAPLES FL SD 02:59PM 3 .15 & OL2D 01 147. 02/08 NAPLES FL BD 03:03PM 8 .40 & 8L2D .72 148. 02/08 NAPLES FL BD 03:13PM 49 2.45 & 8L2D J2 149. 02/08 DAPNEGAT NJ DD 04:22PN 1 .05 & JL2D J2 150. 02/08 ROSELLE IL BD 09:14PM 5 .25 & JL2D J2 151. 02/08 ROSELLE IL BD 09:30574 1 & JL2D J2 152. 02/08 ROSELLE IL 153. 02/08 ROSELLE IL BD BD 09:30PN 09:30PM 1 1 .05 .05 .05 & JL2D & JL2D J2 J2 154. 02/08 BEACHHAVEN NJ BD 09:51F44 1 .05 & J2 155. 02/09 ROSELLE IL BD 12:55AM 1 .05 :11117 J2 156. 02/09 ROSELLE IL HD 12:55AM 2 .10 & JL2D J2 157. BEACHHAVEN NJ BD 08:17AM 1 .05 & JL2D J2 158. 02/09 BEACHHAVEN NJ BD 09:12AM 1 .05 & JL2D 32 159. 02/09 BEACHHAVEN NJ DD 09:25AM 2 .10 & JL2D J2 160. 02/09 BARNEGAT NJ BD 09:40AM 1 .05 & JL2D J2 161. 02/09 BARNEGAT NJ BD 10:28AM 3 .15 a JL2D J2 162. 02/09 BARNEGAT NJ SD 10:32AM 1 .05 & JL2D J2 163. 02/09 MIAMI FL • Taxa° and Rates Applied - BD 11:00AM rat Pogo 2 .10 & 8L5D J2 GEO CODE EFTA01723574 ** BellSouth Long Distance, inc. ** (BSL,CJ0377) Page 17 !!!!!!!litEr: Epp" Bill Period Dates 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calle (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID 164. 02/09 JENSEN BCH FL BD 11:08AM 13 .65 a 8L5D J2 9 165. 02/09 FORTPIERCE FL ED 11:32AM 14 .70 & 8L5D J2 8 166. 02/09 FORTPIERCE FL BD 12:01PM 7 .35 & 8L5D J2 5 167. 02/09 ROCKVALLEY IA BD 12:07PM 1 .05 & JL2D J2 0 168. 02/09 FORTPIERCE FL BD 12:08PM 2 .10 & 8L5D J2 7 169. 02/09 NAPLES FL BD 12:09PM 1 .05 & 8L2D J2 5 170. 02/09 NAPLES FL BD 12:43PH 1 .05 & 8L2D J2 7 171. 02/09 NAPLES FL BD 12:44PM 11 .55 & 8L2D J2 6 172. 02/09 NAPLES FL BD 12:55PM 10 .50 & 8L2D J2 6 173. 02/09 NAPLES FL BD 01:05PM 2 .10 & 8L2D J2 3 174. 02/09 NAPLES FL BD 01:07PM 1 .05 & 8L2D J2 2 175. 02/09 NAPLES FL ED 01:07PM 1 .05 & 8L2D J2 5 176. 02/09 NAPLES FL BD 01:08PM 1 .05 & 8L2D J2 6 177. 02/09 NAPLES FL BD 01:12Pm 1 .05 a 8L2D J2 7 178. 02/09 NAPLES FL ED 01:13PM 1 .05 & 8L2D J2 3 179. 02/09 NAPLES FL BD 01:20PM 6 .30 & 8L2D J2 3 180. 02/09 NAPLES FL ED 01:26PM 7 .35 & 8L2D .72 5 181. FORTPIERCE FL BD 01:34PM 1 .05 & 8L5D J2 9 182. 02/09 FORTPIERCE FL SD 01:35PM 3 .15 & 8L5D J2 0 183. 02/09 FORTPIERCE FL ED 01:38PM 7 .35 & 8L5D J2 7 184. 02/09 BEACITRAVEN NJ BD 01:45PM 1 .0S & JL2D J2 8 185. 02/09 NAPLES FL BD 01:49PM 12 .60 & 8L2D J2 4 186. 02/09 NAPLES FL BD 05:19PM 1 .05 a BL2D J2 7 167. 02/09 BEACRRAVEN NJ * Taxes and Rates Applied - ee :ac o BD 05:23PM rot Page 9 .45 & JL2D 02 0 CEO CODE EFTA01723575 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Page 18 Account Nunber: 'g= Bill Period Date: Mar , 20 5 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate* Time Min. INSALC TICKET ID 188. 02/09 NAPLES FL BD 05:33PM 6 .30 & 8L2D Z2 4 189. 02/09 NAPLES FL BD 05:40PM 3 .15 & 8L2D J2 3 190. 02/09 NAPLES FL SD 05:42PM 1 .05 & 8L2D Z2 8 191. 02/09 NAPLES FL BD 05:43PM 1 .05 J2 4 192. 02/09 NAPLES FL BD 05:44PM 1 .05 : :I,111:: J2 3 193. 02/09 ROSELLE XL BD 07:16911 1 .05 & JL2D J2 7 194. 02/09 BEACHHAVEN NJ BD 08:07PM 2 .10 & JL2D J2 3 195. 02/10 MIAMI FL BD 06:30PM 26 1.30 & 81,5D J2 2 196. 02/10 MIAMI FL BD 07:01PM 1 .05 & 8L5D J2 1 197. 02/10 ROSELLE IL BD 07:51PM 1 .05 & JL2D J2 6 198. 02/10 MIAMI FL BD 07:58PM 1 .05 & 8L5D J2 9 199. 02/10 MIAMI FL BD 09:33PM 1 .05 a 8L5D J2 0 200. 02/10 MIAMI FL SD 09:34914 3 .15 a 8L5D J2 5 201. 02/11 DELRAY BCH FL BD 12:33AM 15 .75 & 8L5D J2 6 202. 02/11 BEACHHAVEN NJ BD 01:12PM 1 .05 a JL2D J2 9 203. 02/11 MIAMI FL BD 01:219M 2 .10 4 8L5D J2 2 204. 02/11 BEACHHAVEN NJ ED 01:25PM 1 .05 & JL2D J2 8 205. 02/11 POMPANOBCH FL BD 01:56PM 7 .35 a 81.5D J2 5 206. 02/11 ROSELLE XL BD 08:07PM 1 .05 a JL2D J2 7 207. 02/11 BEACHHAVEN NJ BD 08:27PM 2 .10 & JL2D J2 4 208. 02/11 BEACHHAVEN NJ BD 08:28144 1 .05 & JL2D J2 9 209. 02/11 BARNEGAT NJ SD 09:149M 1 .05 a JL2D J2 3 210. 02/11 MIAMI FL BD 10:04PM 1 .05 & 8L5D J2 2 211. 02/11 BEACHHAVEN NJ BD 11:13PM 6 .30 a JL2D J2 4 • TaxeS and Rates Applied - See Back of First Page GEO CODE EFTA01723576 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Page 19 I!!!!!! !!!!!r, m 'ERNI IMP Bill Period Date: For BellSouth Long Distance, Inc. Billing Questions. Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID 212. 02/11 BEACHHAVEN NJ BD 11:41PM 1 .05 & JL2D J2 4 213. 02/11 BEACHHAVEN NJ BD 11:45PM 1 .05 & JL2D J2 7 214. 02/11 BEACHHAVEN NJ BD 11:48PM 3 .15 & JL2D J2 3 215. 02/12 BEACHHAVEN NJ BD 09:26AM 1 .05 a JL2D J2 9 216. 02/12 BARNEGAT NJ BD 04:42PM 1 .05 & J120 J2 5 217. 02/12 BEACHHAVEN NJ BD 04:42PM 3 .15 a JL2D J2 2 218. 02/12 BEACHHAVEN NJ BD 05:59PM 1 .05 6 JL2D J2 8 219. 02/12 BEACHHAVEN NJ BD 06:00PM 1 .05 a J120 J2 8 220. 02/12 BARNEGAT NJ BD 06:01PM 1 .05 & JL2D J2 7 221. 02/12 BEACHHAVEN NJ SD 06:O1PM 1 .05 & JL2D J2 4 222. 02/12 DEACHHAVAN NJ BD o62o2pm 1 .05 J2 a JL2D 4 223. 02/12 BEACHHAVEN NJ BD 06:03PM 1 .05 6 J120 J2 4 224. 02/12 BEACHHAVEN NJ BD 06:04PX 1 .05 & JL2D J2 8 225. 02/12 BEACHHAVEN NJ 226. 02/12 BEACHHAVEN NJ BD 06:OSPM BD 06:O6PM 1 1 .OS .05 & JL2D a JL2D J2 J2 6 0 227. 02/12 BEACHHAVEN NJ BD 06:07PM 3 .15 a JL2D J2 4 228. 02/12 BEACHHAVEN NJ BD 06:18PM 1 .05 J2 3 229. 02/12 BEACHHAVEN NJ BD 06:19PM 1 .05 : ::;: J2 9 230. 02/12 BARNEGAT NJ BD 06:20PM 1 .05 & JL2D J2 0 231. 02/12 MIAMI FL BD 06:24PM 3 .15 & ALSO J2 5 232. 02/12 FTLAUDERDL FL BD 07:54PM 6 .30 & 8L50 J2 1 233. 02/12 MIAMI FL BD 08:22PM 1 .05 & 8150 J2 5 234. 02/12 MIAMI FL DD 08:23PM 1 .05 A ALSO 01 1 235. 02/12 NAPLES FL BD 08:32PM 1 .05 & 8L20 .72 5 * Taxes and Rates Applied - See Back of First Page GEO CODE EFTA01723577 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Pago 20 Account Number: IIII Bill Period Data: !!! R.Ill III For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Amount Direct Dialed Calls (continued) Date Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID 236. 02/12 NAPLES FL DD 08:33PM 8 .40 & 8L2D J2 2 237. 02/12 MIAMI FL DD 08:40PM 1 .05 & 8L5D J2 4 238. 02/12 FTLAVDERDL FL BD 08:44PM 5 .25 & 8L5D J2 6 239. 02/12 MIAMI FL BD 08:48PM 1 .05 & 8L5D J2 3 240. 02/12 BARNEGAT NJ BD 08:49PM 1 .05 & JL2D J2 8 241. 02/12 BEACHHAVEN NJ HD 08:49PM 1 .05 Si J2 1 242. 02/12 FTLAUDERDL FL ED 09:41PM 2 .10 :::1: 13' J2 7 243. 02/12 MIAMI FL HD 09:49PM 1 .05 & 87.515 j2 7 244. 02/12 BEACHHAVEN NJ BD 09:50P14 1 .05 & JL2D J2 3 245. 02/12 BARRINGTON IL BD 09:51PM 1 .05 & JL2D J2 7 246. 02/12 ROSELLE IL HD 09:52PM 1 .05 & JL2D JD 5 247. 02/12 ROSELLE IL BD 10:03PM 1 .05 & JL2D J2 6 248. 02/12 BOCA RATON FL HD 10:18PM 49 2.45 & 8L5D J2 3 249. 02/12 BEACHHAVEN NJ BD 11:44PM 1 .05 & JL2D J2 5 250. 02/12 BEACHHAVEN NJ 251. 02/12 Ma:C eRAVEN NJ BD 11:44PM HD 11:45PM 1 1 .05 .05 & JL2D & JL2D J2 J2 5 8 252. 02/12 BEACHHAVEN NJ BD 11:46PM 1 .05 & JL2D J2 3 253. BEACHHAVEN NJ BD 11:47PM 3 .15 & JL2D J2 7 254. 02/13 FTLAUDERDL FL DD 11:38AM 1 .05 & 8L5D J2 9 255. 02/13 FTLAUDERDL FL BD 12:0804 1 .05 & 8L5D J2 7 256. 02/13 FTLAODERDL FL BD 12:09PM 3 .15 & 8L5D J2 3 257. 02/13 DEACHRAVEN NJ DD 03:53PM 1 .05 a JL2D J2 4 258. 02/13 BEACHHAVEN NJ RD 04:11PM 1 .05 j2 4 259. 02/13 BEACHHAVEN NJ • Taxes and Rates Applied BD 04:12PM rat Page 1 .05 : ; ILI:g J2 7 GEO CODE EFTA01723578 ** BellSouth Long Distance, Inc. ** (ESL,C.30377) Page 21 Account Number: Bill Period Date: Mar 4, For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemised Calls (continued) Direct Dialed Calls (continued) II/ III. 2005 Amount Date Place Called Number Called Rate* Time Min. IMSBLC TICKET ID 260. 02/13 BEACHHAVEN NJ BD 04:13PN 2 .10 & JL2D J2 8 261. 02/13 NAPLES FL BD 04:15PM 12 .60 & 8L2D J2 6 262. 02/13 MIAMI FL DD 10:38PN 1 .05 & 8L5D J2 0 263. 02/13 BEACHHAVEN NJ BD 10:48PM 4 .20 & JL2D J2 0 264. 02/14 BEACHHAVEN NJ BD 03:10AN 3 .15 & JL2D .72 4 265. 02/14 BEACHHAVEN NJ BD 12:56PM 7 .35 & JL2D J2 4 266. 02/14 BEACHHAVEN NJ BD 01:039,91 28 1.40 & JL2D J2 1 267. 02/14 BEACHHAVEN NJ BD 01:32PM 5 .25 & JL2D J2 4 268. 02/14 BEACHHAVEN NJ BD 01:38PN 2 .10 & JL2D J2 1 269. 02%14 BEACHHAVEN NJ BD 01:38PN 1 .05 & JL2D J2 1 270. 02/14 BARNEGAT NJ BD 01:40PM 1 .05 a JL2D j2 6 271. 02/14 BEACHHAVEN NJ BD 01:40PN 1 .os & JL2D J2 6 272. 02/14 BEACHHAVEN NJ HD 01:42PM 2 .10 & JL2D J2 4 273. 02/14 BEACHHAVEN NJ BD 01:43PN 1 .05 & JL2D J2 2 274. 02/14 BEACHHAVEN NJ BD 01:44PM 1 .05 a JL2D J2 0 275. 02/14 BARNEGAT NJ BD 01:45PM 1 .05 & JL2D J2 8 276. 02/14 BEACHHAVEN NJ BD 01:47PM 2 .10 & JL2D J2 5 277. 02/14 PCMPANOBCH FL BD 04:28M4 2 .10 & 8L5D J2 o 278. 02/14 NAPLES FL BD 04:44144 5 .25 & 8L2D J2 8 279. 02/14 NAPLES FL BD 04:55PM 10 .50 & 8L2D J2 7 280. 02/16 DELRAY BCH FL BD 12:08M4 2 .10 & 8L5D J2 4 281. 02/16 RARTINGTON NE HD 04:02PM 1 .05 & JL2D J2 1 282. 02/16 PAHOKEE FL BD 07:07PM 2 .10 & 8L5D J2 8 283. 02/16 ROSELLE IL BD 11:25PM 1 .05 & JL2D .71 1 • Taxes and Rates Applied - See 'ac o irst Page CEO CODE EFTA01723579 ** BellSouth Long Distance, Inc. ** (BSL,O30377) Page 22 ecount r: IIII II/ Bill Period Date: Mar 4, 2005 III For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-DELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Date Place Called 284. 02/17 ROSELLE IL 285. 02/17 ROSELLE IL 286. 02/17 ROSELLE IL 287. 02/17 BEACHHAVEN NJ 288. 02/17 BEACHHAVEN NJ 289. 02/17 BEACHHAVEN NJ 290. 02/17 BARNEGAT NJ 291. 02/18 BEACHHAVEN NJ 292. 02/18 BEACHHAVEN NJ 293. 02/18 BEACHHAVEN NJ 294. 02/18 PAROKEE FL 295. 02/18 NAPLES FL 296. 02/18 BEACHHAVEN NJ 297. 02/18 BEACHRAVEN NJ 298. 02/18 BARNEGAT NJ 299. 02/18 BARNEGAT NJ 300. 02/18 BEACHHAVEN NJ 301. 02/18 BEACHHAVEN NJ 302. 02/18 BARNEGAT NJ 303. 02/18 BEACHHAVEN NJ 304. 02/18 BEACHHAVEN Na 305. 02/18 BEACHHAVEN NJ 306. 02/18 BARNEGAT NJ 307. 02/18 BEACHHAVEN NJ * Taxes and Rates Applied - Amount Rate* Time Min. IMSBLC X TICKET ID BD 02:23PM 1 .05 & JL2D J2 0 BD 02:24PM 1 .05 & JL2D J2 7 BD 02:24PM 6 .30 & JL2D J2 2 BD 03.34PM 1 .05 & JL2D J2 8 BD 03:35PM 1 .05 & JL2D J2 9 BD 08:54PM 1 .05 & JL2D J2 8 BD 08:55PM 5 .25 & JL2D J2 0 BD 01,47PM 1 .05 & JL2D J2 4 BD 01:51PM I. .05 & JL2D J2 3 BD 01:56PM 1 .05 & JL2D J2 4 BD 03.17PM 6 .30 & 815D J2 3 BD 04:02PM 1 .05 a 8L2D J2 8 BD 04:09PM 1 .05 & JL2D .72 2 BD 04:09PM 1 .05 & JL2D J2 3 BD 04:10PM 1 .05 & JL2D J2 4 BD 04:12PM 1 .05 & JL2D J2 9 BD 04:12PM 1 .05 a JL2D J2 4 ED 04:13PM 1 .05 & JL2D J2 4 BD 04:14PM 2. .05 & JL2D J2 0 BD 04:15PM 1 .05 a JL2D J2 3 BD 04:16DM 1 .0S a JL2D J2 5 HD 04:17PM 1 .05 a JL2D J2 3 BD 04:18PM 1 .05 & JL2D J2 6 BD 04:19PM 1 .05 a JL2D J2 3 rst Page GEO CODE EFTA01723580 •• BellSouth Long Distance, Inc. •• (881,,CJ0377) Page 23 AccountMEr: M Bill Period Date: Mar 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Date Place Called Number Called Rate• Time Min. Amount INSBLC X TICKET ID 308. 02/18 BARNEGAT NJ BD 04:20PM 6 .30 & .712D 0 J2 1 309. 02/18 BEACHHAVEN NJ BD 04:34PM 11 .55 4 JL2D 0 J2 8 310. 02/18 ROSELLE xL BD 05:14PM 4 .20 & 01,2D 0 J2 3 311. 02/18 BEACHHAVEN NJ BD 05:19PM 9 .45 & J1,2D 0 J2 0 312. 02/19 PAHOKEE FL BD 10:14AM 11 .55 & OL5D 0 J2 2 313. 02/19 NAPLES FL BD 10:30AM 1 .05 & 8L2D 0 J2 1 314. 02/19 NAPLES FL BD 10:31AM 1 .05 & 812D 0 JI 7 315. 02/19 NAPLES FL ED 10:31AM 1 .05 & 8L2D 0 J2 8 316. 02/19 NAPLES FL BD 10:32AM 1 .05 & 812D 0 J2 9 317. 02/19 NO NAPLES FL BD 10:33AM 4 .20 & 8L2D 0 J2 6 318. 02/19 NAPLES FL BD 01:49PM 1 .05 & 812D 0 J2 3 319. 02/19 NAPLES FL BD 01:50PM 1 .05 & 8L2D 0 J2 4 320. 02/19 PAHOKEE FL BD 01:59PM 2 .10 & 8L5D 0 J2 5 321. 02/19 DELRAY BCH FL BD 09:39PM 4 .20 & 8L5D 0 J2 2 322. 02/20 BEACHHAVEN NJ BD 01103AM 1 .05 & J12D 0 J2 7 323. 02/20 BEACHHAVEN NJ BD 01:04AM 2 .10 & JL2D 0 J2 7 324. 02/20 NAPLES FL BD 02427PM 1 .05 & 8L2D 0 J2 8 325. 02/20 NO NAPLES FL BD 02129PM 7 .35 & 81,20 0 J2 8 326. 02/20 ROSELLE XL BD 10:11PM 2 .10 & JL2D 0 J2 2 327. 02/21 NAPLES FL ED 11:01AM 1 .05 & 8L2D 0 J2 0 328. 02/21 NAPLES FL BD 11:02AM 1 .05 & 8L2D 0 J2 4 329. 02/21 NO NAPLES FL ED 11:03AM 6 .30 & 8L2D 0 J2 0 330. 02/21 NAPLES FL ED 11:09AM 1 .05 & 8L2D 0 02 8 331. 02/21 NAPLES FL BD 11:09AM 2 .10 & 8L2D 0 J2 0 • Taxes and Rates Applied - See Each of First Page GEO CODE EFTA01723581 •• BellSouth Long Distance, Inc. •• (BSL,CJ0377) Page 24 Account Number, IM Bill Period Data: Mar 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemised Calls (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate• Time Min. IMSBLC X TICKET ID 332. 02/21 NAPLES FL BD 11:23AM 1 .05 & 8L2D 0 J2 6 333. 02/21 BEACHHAVEN NJ BD 11:24AM 1 .05 & .7/.2D 0 02 3 334. 02/21 NAPLES FL BD 11:27AM 1 .05 & 8L2D 0 .72 7 335. 02/21 NAPLES FL BD 11:28AM 2 .10 & 8L2D 0 J2 9 336. 02/21 PONPANOECH FL BD 01:03PM 3 .15 S. 8L5D 0 .72 5 337. 02/21 NAPLES FL BD 01:05PM 18 .90 & 8L2D 0 J2 7 338. 02/21 POMPANOBCH FL BD 01:24PM 5 .25 & 8L5D 0 .32 9 339. 02/21 DEACHlavEw NJ BD 01:51PM 1 .05 & .7L2D 0 02 1 340. 02/21 NAPLES FL BD 09:4204 9 .45 & 8L2D 0 02 1 341. 02/21 NAPLES FL BD 09:51PM 9 .45 & 8L2D 0 an 0 342. 02/21 BEACHHAVEN NJ BD 10:06PM 1 .05 & JL2D 0 02 5 343. 02/21 BARNEGAT NJ BD 10:07PM 13 .65 & .71.2D 0 J1 6 344. 02/21 DEACHHAVEN NJ BD 11:51PM 1 .05 & 01,2D 0 J2 1 345. 02/22 BEACHHAVEN NJ BD 01:56AM 1 .05 a OL2D 0 .72 8 346. 02/22 BEACHHAVEN NJ DD O1:S6AM 2 .10 & JL2D 0 J2 8 347. 02/22 BEACHHAVEN NJ HD 01:58AM 1 .05 & JL2D 0 J2 9 348. 02/22 POMPANOBCH FL BD 11:54AM 9 .45 a 815D 0 J2 3 349. 02/22 NAPLES FL BD 12:03PM 1 .05 & 8L2D 0 J2 9 350. 02/22 NAPLES FL BD 12:04PM 1 .05 & 8L2D 0 J2 4 351. 02/22 NAPLES FL DD 12.04PM 1 .05 & 8L2D 0 J2 9 352. 02/22 NAPLES FL BD 12:05PM 5 .25 & 8L2D 0 J2 6 353. 02/22 NAPLES FL BD 12:17PM 3 .15 & 8L2D 0 J2 2 354. 02/22 POMPANOBCH FL BD 12:31PM 1 .05 & 8L5D 0 J2 3 355. 02/22 POMPANOBCH FL BD 12:32PM 4 .20 & 8L5D 0 J2 0 • Taxes and Rates Applied - Soo Back of First Page CHO CODE EFTA01723582 ** BellSouth Long Distance, Inc. ev, (13SL,CJ0377 ) Page 25 Account N or Bill Period Date: Ear 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-DELL or 1 800 203-DELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) III III/ Amount Date Place Called Rate* Time Min. IMSDLC X TICXET ID G110 356. 02/22 POMPANOBCH FL BD 12:41PM 2 .10 & 8L5D J2 9 357. 02/22 NAPLES FL BD 01129PM 1 .05 12 7 358. 02/23 NAPLES FL BD 10:15AM 1 .05 : :ell::: J2 6 359. 02/23 NAPLES FL BD 10:16AM 1 .05 & 8L2D J2 4 360. 02/23 NAPLES FL BD 10:16AM 6 .30 & 8L2D J2 7 361. 02/23 DEACHNAVEN NJ BD 10:23AM 3 .15 & JL2D J2 0 362. 02/23 NAPLES FL BD 10:27AM 2 .10 & 8L2D J2 a 363. 02/23 POMPANOBCH FL SD 10:49AM 23 1.15 & 8L5D 12 2 364. 02/23 NAPLES FL BD 11:19AM I. .05 & 8L2D J2 6 365. 02/23 POMPANOBCH FL BD 11:45AM 4 .20 & 8L5D J2 9 366. 02/23 POMPANOBCH FL BD 12:25PM 7 .35 & 8L5D J2 4 367. 02/23 NEW YORK NY BD 07:50PM 1 .05 & JL2D j2 8 368. 02/23 BEACHHAVEN NJ BD 10:21PM 1 .05 & JL2D J2 3 369. 02/24 BEACHHAVEN NJ BD 12:21PM 7 .35 & JL2D J2 7 370. 02/24 BEACHHAVEN NJ BD 12:29PM 6 .30 a JL2D .72 3 371. 02/24 BEACHHAVEN NJ BD 12:29PM 6 .30 & JL2D J2 1 372. 02/24 BEACHHAVEN NJ BD 12:35PM 1 .05 & JL2D J2 2 373. 02/24 BEACHHAVEN NJ DD 12:35PM 1 .05 & JL2D 12 5 374. 02/24 BEACHHAVEN NJ BD 12:36PM 1 .05 & JL2D 32 3 375. 02/24 BEACHHAVEN NJ ED 12:36PM 1 .05 & JL2D .72 4 376. 02/24 BEACHHAVEN NJ ED 12:36PM 1 .05 & JL2D J2 2 377. 02/24 BARNEGAT NJ BD 12:36PM 5 .25 & /L215 J2 7 378. 02/24 POMPANOBCH FL BD 12:42PM 18 .90 & 81.5D 32 9 379. 02/24 NAPLES FL BD 01:07PM 4 .20 & 8L2D J2 0 * Taxes and Rates Applied - See Back of First Page CODE EFTA01723583 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Page 26 Account Number: Bill Period Date: Mar , !swim m For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calla (continued) Direct Dialed Calle (continued) Date Place Called Number Called Rate* Time 380. 02/24 BEACHAVES NJ BD 01:38PM 381. 02/24 P0MPANOSCE N FL BD 02:29PM 382. 02/24 NAPLES PL BD 03:31PM 383. 02/24 NAPLES FL BD 04:38PM Total Direct Dialed Calls Summary of Direct Dialed Calls 561 202-0188 Total Domestic 1342.0 67.10 Total BellSouth Long Distance Itemized Calls Summery of Charges Total Domestic Calls fors 561 202-0188 1342.0 Total Charges 1342.0 Min. Amount INSBLC X TICKET ID 20 1.00 & JL2D 0 J2 3 3. .05 & 8L2D 0 J2 6 1 .05 & 8L2D 0 J2 2 4 .20 6: 8L2D 0 J2 0 67.10 Minutes C 67.10 Minutes Charges 67.10 a 8L2D 0 J2 0 67.10 Taxes Amount Taxes on Regulated Services 384. Federal Excise Tax 2.28 385. FL - State Communications Tax 1.38 386. PL - Local Communications Tax 4.18 Total Taxes on Regulated Services 7.84 Total Taxes 7.84 Total BellSouth Long Distance, Inc. Current Charges 83.69 * Taxes and Rates Applied - See Back of First Page Thin portion of your bill is provided as a service to BellSouth Long Distance, Inc. ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Page 27 Account Number: Bill Period Date: IT:~ For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges STOP! BellSouth can SAVE YOU MONEY! Call BellSouth today about our long distance calling plans including Unlimited plans and plans with rates as low as 5 cents! Call 1-877-289-6488 today! Call for details. This portion of your bill is provided as a service to BellSouth Long Distance, Inc. GEO CODE EFTA01723584 ea BellSouth Long Distance, Inc. " (BSL,C.70377) Page 28 Account Number: MI Bill Period Date: Mar 4, 200$ III BellSouth Long Distance, Inc. Messages » Add a "PIC Freeze" to your account and never worry about "slamming" again) "Slamming' is the unlawful practice of changing a consumer's long distance carrier without permission and thousands of "slamming" complaints are reported every year. A "PIC Freeze" is a feature that can be added to your account that ensures your local toll and long distance carrier is not changed without your consent. Once you have a PIC freeze on your account. you must call BellSouth to remove the PIC freeze if you want to change your long distance carrier. The PIC Freeze procedures are in addition to the procedures used to verify a change in your long distance service. Thus it offers additional protection in that only you can change your long distance carrier and only after you remove the PIC freeze. Plus, there is no additional cost for this service. Call BellSouth and request a "PIC Freeze" on your local toll and long distance service today: » At BellSouthft Long Distance we want your service to be Simple and Carefree. If you have any questions about your BellSouth Long Distance calling plan or your calling needs change, just call and we'll find a plan that better fits your needs. we have a wide variety of domestic and international calling plans and there is absolutely no cost to switch plans. We are committed to providing you with excellent service and we want to make absolutely sure that you are fully satisfied. » Call 1 866 443 0111 or visit us at www.bellsouth.com EFTA01723585 a se ILD Teleservices, Inc. " (STE,C00782) Page 29 IM! Bill Period Date: Mar 4, 2005 For ILD Teleserviceo, Inc. Billing Questions, Call 1 800 433-4518 Detailed Statement of Charges Miscellaneous Charges and Credits Amount Service Provider - Optimum Voice Mail, Inc. For billing questions, call 1 800 339-6340 Date 1. 02/24 Voice Mail Service Monthly Pee 13.22 J JL20 0000665 Total Miscellaneous Charges and Credits 13.22 Taxes Amount 2. Federal Excise Tax ** .40 3. FL - State Communications Tax ** .31 4. FL - Local Communications Tax ** .82 Total Taxes on Unregulated Services 1.53 Total Taxes 1.53 Total ILD Talc:cervices, Inc. Current Charges 14.75 This portion of your bill is provided as a service to ILD Teleservices, Inc. PAY PER CALL NONREGULATED CHARGES (ES1 Page 30 ccoun er: Epp Bill Period Date: Mar , 05 Detailed Statement of Charges Other Service Providers Nonpayment of Nonregulated Service Charge* will not result in disconnection of your local service. If you have questions about your charges a contact number for the Provider is listed with the charge(s) below. Current Charges Amount Questions Concerning Internet Charges (I90000) Call Toll Free 1 800 203-BELL 561 202-0188 Charges for Feb 01, 2005 tbru Feb 28, 2005 BellSouth Internet Charges User ID: janetregoli DSL: 561 202-0188 1. FastAccess(R) DSL Xtrame from Feb 01 thru Feb 28 ** 54.95 2. BellSouth Answers (SM) Savings 5.00CREDIT 3. Regulatory Cost Recovery Fee G $2.97 per month ** 2.97 Total BellSouth Internet Current Unregulated Charges 52.92 Total Pay Per Call Nonregulated Charges 52.92 This portion of your bill is provided as a service to the above Service Providers. EFTA01723586 EFTA01723587 MM MMM OOOOO BBBBBBBB 'III MMM MMM OO OO BB BB II MM M M MM OO OO BB BB II MM M MM OO OO BBBBBBB II MM MM OO OO BB BB II MM MM OO OO BB BB II MM MM OOOOO BBBBBBBB IIII X X XX OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER III III 01 / 04 / 05 BSFQFTG PRIVATE:INFO FOR AUTHORIZED BELLSOUTH & SUBSIDIARY EMPLOYEES ONLY EFTA01723588 ** BELLSOUTH ** (BST,A00100) Page 1 Account Number: Bill Period Date: IR 'FRI! •- CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Jan 26 $141.91 $142.00 $0.00 $126.58 $126.49 Important Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Feb 4. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling (1 877 678-2355). Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchn Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouchfl Personal Access Code (PAC): 5111 CR Credit Amount Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID an 4, 2005 Can 26 $0.09CR $126.49 0301 R28 334626027548 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 LANTANA 62-6027 5619202018826004503015012002301000000000000000000000012669 ** BELLSOUTH ** (BST,A00100) Page 2 Account Number: EIMMIMM Bill Period Date: Jan , 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth 1 877 678-BELL service area (1 877 678-2355) If calling from outside Florida or outside the 1 800 203-BELL Florida BellSouth service area (1 800 203-2355) Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below aro Local Toll and Long Distance Providers for your line(e). Line Number Local Toll Company Long Distance Company 561 202-0188 BELLSOUTH LONG DISTANCE BELLSOUTH LONG DISTANCE Service Provider Contact Number EFTA01723589 BELLSOUTH LOBO DISTANCE 1 600 356-3094 BellSouth Answers Information BellSouth Answers packages give you the flexibility to customize your services to fit your needs, great savings, and award winning customer service. The services included in your BellSouth Answers package for 561 202-0188 are as follows: - Complete Choice Plan - BellSouth Long Distance Service - BellSouth Answers For details about services included in your BellSouth Answers package(s), see the following pages except for DIRECTV which can be found on your DIRECTV monthly statement. Visit us on the Internet www.bellsouth.com EFTA01723590 ** BELLSOUTH se. (BST,A00100) Page 3 MP. Bill Period Date: Jan , Detailed Statement of Charges monthly Local Service Charges Amount Monthly Local Service - Jan A thru Feb 3 Basic Services Quantity 1. Complete Choice Plan 1 30.00 You have selected the following Complete Choice Plan £eature(s)[ Telephone Line (Includes Touch-Tone Service) Three-Way Calling Call Forwarding Call Waiting Deluxe Call Forwarding Busy Line Call Forwarding Don't Answer Ring Control Message Waiting indication, Audio/Visual Repeat Dialing ( 466) Call Return ( •69) Call Block (•60) Caller ID Name and Number Delivery with Anonymous Call Rejection Star 98 Access to BellSouth Voice nail 2. Federal Universal Service Charge .70 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 37.85 Optional Services Quantity 6. BellSouth Voice Nail Residential Premium Mailbox 3.95 FaxNail Service Pager Notification Feature 1 Submailboxes 1 Visit us on the Internet: www.bellsouth.com EFTA01723591 ** BELLSOUTH ** (BST,A00100) Page 4 Account munbor: Sill Period Date: Jan 4, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Optional Services (continued) Quantity 7. Credit for subscribing to both the Equipment Maintenance Plan and the Inside Wire Maintenance Service Plan ! :571:CREDIT 8. Equipment Maintenance Plan 9. Inside Wire Maintenance Service Plan 5.50 Total Optional Services 11.40 Total Monthly Local Service Charges 49.25 Other Charges and Credits Amount Work Completed On Doc 2$, 2004 10. Charge for processing change in service 10.00 Directory Assistance (DA) Osage 11. 1 Califs) to Local DA at $0.76 Each .76 Total Other Charges and Credits 10.76 Taxes Amount Taxes on Regulated Services 12. Federal Excise Tax 1.14 13. FL - State Communications Tax 1.14 14. FL - Local Communications Tax 2.99 Total Taxes on Regulated Services 5.27 Taxes on Unregulated Services 15. FL - State/Local Tax ** .13 16. FL - State Communications Tax ** .09 17. FL - Local Communications Tax .25 Total Taxes on Unregulated Services .47 Total Taxes 5.74 Total BellSouth Current Charges 65.75 Visit us on the Internet: www.bellsouth.com EFTA01723592 •• BELLSOUTH (BST,A00100) account r: Bill Period Date: Messages Page 5 BellSouth is making your life aimplorl RightTouchft service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Calls section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchal service, call 1-860-764-2500. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Payment by Phone Your BellSouth phone bill can now be handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by "Question? Calls" en the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA01723593 ** BELLSOUTH ** (BST,A00100) Page 6 Account Number: III. Bill Period Date: Jan 4, 2005 III Messages (continued) Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN PULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. Federal Universal Service Charge Increase The Federal Communications Commission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the federal universal service funds. Theca funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You mill see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective January, 2005, and will be reflected on January and February 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 7 !!!!!!!!!Er. pp. Bill Period Date: Jan , 5 Messages (continued) BellSouth Answers() plans fit your lifestyle Unlimited Local and Long Distance, International, Cingularfl Wireless, DIRECTVA Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. Visit us on the Internet: www.bellsouth.com EFTA01723594 * * BellSouth Long Distance, Inc. ** (DSL,CJ0377) Account Numbers Page Bill Period Date: Jan 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 202-BELL Detailed Statement of Charges Other Charges and Credits Amount 561 202-0188 1. 12/26 Nickel Value Plan Monthly Fee 3.95 2. 12/26 Global Solutions Plus Plan Monthly Fee 1.00 3. 12/26 Carrier Cost Recovery Fee .99 4. 12/26 Federal Universal Service Fund Fee .41 * 8L90 * NL90 * 8L90 • JL90 J2 J2 J2 J2 0 0 0 0 Total Other Charges and Credits BellSouth Long Distance Itemized Calls Direct Dialed Calls Date Place Called Number Called Rate* Time Min. 6.35 Amount IMSBLC X TICKET ID 5. 12/03 VAN NUYS CA BD 08:26Pm 1 .05 & JL2D 0 J2 5 6. 12/17 TROY MI BD 10:56PM 5 .25 & JL2D 0 J2 3 7. 12/19 DELRAY BCH FL BD 11:24AM 6 .30 & 8L5D 0 J2 8 8. 12/22 DELRAY BCH FL BD 08:04PM 1 .05 & 8L5D 0 in 3 9. 12/22 DELRAY BCH FL BD 10:05PM 1 .05 & 8L5D 0 J2 5 10. 12/25 HOLLAND MI BD 11:32AM 1 .05 & JL2D 0 J2 3 Total Direct Dialed Calls Summary of Direct Dialed Calls 561 202-0188 Total Domestic 15.0 Total BellSouth Long Distance Itemized Call0 Summary of Charges Total Domestic Calls for: .75 .75 minutes .75 Minutes C Charges 561 202-0188 15.0 .75 & JL2D 0 J2 3 Total Charges 15.0 .75 • Taxes and Rates Applied - See Back of First Page ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Pago 9 Account Number: Sill Period Date: Jan 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges Taxes Amount Taxes on Regulated Services 11. Federal Excise Tax .21 12. FL - State Communications Tax .16 13. FL - Local Communications Tax .44 Total Taxes on Regulated Services .81 Total Taxes .81 GEO CODE EFTA01723595 Total BellSouth Long Distance, Inc. Currant Charges 7.91 This portion of your bill is provided as a service to BellSouth Long Distance, Inc. EFTA01723596 to BellSouth Long Distance, inc. * (BSL,C:0377) Page 10 Bill Period Date: w, Epp" • BellSouth Long Distance, Inc. Messages » Add a "PIC Freeze" to your account and never worry about "slamming" again! "Slamming" is the unlawful practice of changing a consumer's long distance carrier without permission and thousands of 'slamming" complaints are reported every year. A "PIC Freeze" is a feature that can be added to your account that encuroe your local toll and long distance carrier is not changed without your consent. Once you have a PIC freeze on your account, you must call BellSouth to remove the PIC freeze if you want to change your long distance carrier. The PIC Freeze procedures are in addition to the procedures used to verify a change in your long distance service. Thus it offers additional protection in that only you can change your long distance carrier and only after you remove the PIC freeze. Plus, there is no additional coot for thin service. Call BellSouth and request a "PIC Freeze" on your local toll and long distance service today! » At BellSouthfl Long Distance we want your service to be Simple and Carefree. If you have any questions about your BellSouth Long Distance calling plan or your calling needs change, just call and we'll find a plan that better fits your needs, We have a wide variety of domestic and international calling plans and there is absolutely no coat to switch plans. we are committed to providing you with excellent service and we want to make absolutely sure that you are fully satisfied. » Call 1 866 443-0111 or visit us at www.bellsouth.com EFTA01723597 PAY PER CALL NONREGULATED CHARGES (ES1) Page 11 eoua r: IM I I= Bill Period Date: P Jan , 2005 Detailed Statement of Charges Other Service Providers }Nonpayment of Nonregulated Service Charges will not result in disconnection of your local service. If you have questions about your charges a contact number for the Provider is listed with the charge(s) below. Current Charges Amount Questions Concerning Internet Charges (290000) Call Toll Free 1 800 203-BELL 561 202-0188 Charges for Dec 01, 2004 thru Dec 31, 2004 BellSouth Internet Charges User ID: janetregoli DSL: 561 202-0188 1. FastAccess(R) DSL Xtreme from Dec 01 thru Dec 31 54.95 2. BellSouth Answers (SM) Savings 44 S.00CREDIT 3. Regulatory Cost Recovery Pee 0 $2.97 per month 44 2.97 Total BellSouth Internet Current Unregulated Charges 52.92 Total Pay Por Call Nonregulated Charges 52.92 This portion of your bill is provided as a service to the above Service Providers. EFTA01723598 \S/G- Alai- iceotro2-pli5LV EFTA01723599 MM MMM OOOOO BBBBBBBB IIII MM M M MM OO OO BB BB II MM M M MM OO OO BB BB II MM M MM OO OO BBBBBBB II MM .MM OO OO BB BB II MM MM OO OO BB BB II MM MM OOOOO BBBBBBBB IIII X X xx OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: Ili III 02 / 04 / 05 II/ PRINT REQUESTED BY USER BSFQFTG PRIVATE:INFO FOR AUTHORIZED BELLSOUTH & SUBSIDIARY EMPLOYEES ONLY EFTA01723600 ** BELLSOUTH ** (BST,A00100) Page. 1 ACCOU2 N er: Bill Period Date: CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Feb 26 $126.49 $127.00 IL:Ice(s) $165.76 $165.25 Important Late Charge Reminders A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Mar 4. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service. The Amount of Regulated Charges may be obtained by calling (1 877 678-2355). Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies aro listed on their bill pages. RightTouche Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (So* "Messages" section for details.) Pleaae;protect your RightTouchfl Personal Access Code (PAC): 5111 CR = Credit Amount Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID 13.1 . 11 Feb 26 $0.51CR $165.25 0329 R28 334626027548 X P.O. BOX 33009 CHARLOTTE NC 28243-0001 glIMP162-6027 5619202018824804503295012802101000000000000000000000016525 ** BELLSOUTH ** (BST,A00100) Page 2 Bill Period Date: Feb ccoun SI Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) -NOTE: Numbers for other companies are listed on their Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area Repair: If calling from within the Florida BellSouth service arca Internet. www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for Line Number Local Toll Company 561 202-0188 BELLSOUTH LONG DISTANCE Service Provider Contact Number bill pages. 1 877 678-SELL (1 877 678-2355) 1 800 203-BELL (1 800 203-2355) your line(s). 611 Long Distance Company BELLSOUTH LONG DISTANCE EFTA01723601 BELLSOUTH LONG DISTANCE 1 800 356-3094 BellSouth Answers Information BellSouth Answers packages give you the flexibility to customize your cervices to fit your needs, great savings, and award winning customer service. The services included in your BellSouth Answers package for 561 202-0188 are as follows: - Complete Choice Plan - BellSouth Long Distance Service - BellSouth Answers For details about services included in your BellSouth Answers package(s), see the following pages except for DIRECTV which can be found on your DIRECTV monthly statement. Visit us on the Internet: www.bellsouth.com EFTA01723602 ** BELLSOUTH ** (BST,A00100) Page 3 Accou Bill Period Date; Feb e, 2005 Detailed Statement of Charges Monthly Local Service Charges Monthly Local Service - Feb 4 thru Mar 3 Basic Services Quantity 1. Complete Choice Plan 30.00 You have selected the following Complete Choice Plan feature(s): Telephone Line (includes Touch-Tone Service) Three-Way Calling Call Forwarding Call Waiting Deluxe Call Forwarding Busy Line Call Forwarding Don't Answer Ring Control Amount Message Waiting Indication, Audio/Visual Repeat Dialing (*66) Call Return (*69) Call Block (*S0) Caller ID Name and Number Delivery with Anonymous Call Rejection Star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .70 3. Emergency 911 Charge. This charge is billed on behalf of Palm Heath County. .50 41. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 37.85 Optional Services 6. BellSouth Voice Mail Residential Premium Quantity Mailbox 1 •• 3.95 FaxMail Service Pager Notification Feature Submailboxen 1 1 1 visit us on the Internet: www.bellsouth.com EFTA01723603 . 4, BELLSOUTH se (IST,A00100) Page 4 Bill Period Data: I!! R." Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Optional Services (continued) Quantity 7. Credit for subscribing to both the Equipment Maintenance Plan and the Inside Wire Maintenance Service Plan 1 2.80CREDIT 8. Equipment Maintenance Plan 1 4.75 9. Inside Wire Maintenance Service Plan 1 5.50 Total Optional Services 11.40 Total Monthly Local Service Charges 49.25 Other Charges and Credits Amount Directory Assistance (DA) Usage 10. 21 Call(s) to Local DA at $0.76 Each 15.96 11. 2 Call(s) to National DA at $1.25 Each 2.50 Total Other Charges and Credits 18.46 Taxes Amount Taxes on Regulated Services 12. Federal Excise Tax 1.68 13. FL - State Communications TIM 1.32 14. FL - Local Communications Tax 3.46 Total Taxes on Regulated Services 6.46 Taxes on unregulated Services 15. FL - State/Local Tax .13 16. FL - State Communications Tax .09 17. FL - Local Communications Tax .25 Total Taxes on Unregulated Services .47 Total Taxes 6.93 Total BellSouth Current Charges 74.64 Visit us on the Internet. www.bellsouth.com EFTA01723604 ee BELLSOUTH e• (BST,A00100) Page 5 Account Number: III. Bill Period Date: Fob 4, 2005 III Messages BellSouth is.making your life simpler! BellSouthE AightTouchA service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchfl service, call 1-888-764-2500. Visit us on the Internet: www belloouth.com ee, BELLSOUTH 4,4, (BST,A00100) Page 6 Bill Period Date: Feb 4, 2005 Messages (continued) Low Income Assistance for Telephone Service - Lifeline and Link-Up Low income support may be available for your home telephone service. Lifeline and Link-Up provide assistance with monthly recurring and connection charges to qualified residential telephone subscribers. These programs make telephone service more accessible to those who otherwise might not be able to afford it. 'feu may be eligible if you currently receive income-based benefits from a plan such as Temporary Assistance to Needy Families (TAMP), Food Stamps, Medicaid, Supplemental Security Income (58I), Low Income Home Energy Assistance Program (LIHEAP), or Federal Public Housing/Section 8. If you are at or below 125% of the poverty level, but not currently receiving benefits from one of the listed programs, you may be able to qualify by contacting the Office of Public Counsel in Tallahassee on 1-800-540-7039. Call 1-888-757-6500 or visit the Lifeline/Link-Up Website www.lifelinesupport.org for more information. If you know others who night qualify, please tell them BellSouth may be able to holy them get service at the reduced rate even if they have prior unpaid telephone bills. BellSouth should bo notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Visit us on the Internet: www.bellsouth.com EFTA01723605 •* BELLSOUTR 'so (BST,A00100) Page 7 AccountIgalgr: Bill Period Date: Fa s lf,5 (continued) Payment by Phone Your BellSouth phone bill can now bo handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by "Question? Calls" on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of DellSouth's commitment to our.valued customers is keeping you informed of policies that may affect your account. If a chock is returned to BellSouth from your financial institution, a returned chock tee up to the amount permitted by law may be charged to your account. Visit us on the Internists www.bollsouth.com EFTA01723606 aa BELLSOUTH ** (BST,A00100) Pogo $ Account Number: Bill Period Date: Messages (continued) BellSouth Anew:ran plans fit your lifestyle Unlimited Local and Long Distance, International, Cingularfl Wireless, DIRECTVB Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. Visit us on the Internet: www.bellsouth.com ** BellSouth Long Distance, Inc. a* (BSL,CJ0377) Page 9 igig ligl!r: !Fig • m Bill Period Date: Ili For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges Other Charges and Credits 561 202-0188 1. 01/26 Nickel Value Plan Monthly Fee 2. 01/26 Global Solutions Plus Plan Monthly Fee 1. 01/26 Carrier Cost Recovery Fee 4. 01/26 Federal Universal Service Fund Fee Amount 3.95 1.00 .99 .58 * 8L90 * N190 * 8L90 • JL90 J2 J2 J2 02 0 0 0 0 Total Other Charges and Credits 6.52 BellSouth Long Distance Itemized Calls Amount Direct Dialed Calls Date Place Called Number Called Rate* Time Min. IMSBLC X TICKET ID 5. 12/28 HOLLAND MI BD 12:53PM 2 .10 & JL2D 0 J2 5 6. 12/28 POMPANOBCH FL BD 12:57144 3 .15 & 8L5D 0 J2 6 7. 12/29 VAN NUYS CA BD 10:52PM 1 .05 & JL2D 0 J2 3 8. 12/30 VAN NUYS CA BD 04:58PM 1 .05 & JL2D 0 J2 5 9. 01/02 DELRAY BCH FL DD 04:52PM 5 .25 & 8L5D 0 J2 3 10. 01/03 DELRAY BCH FL BD 11:29AM 1 .05 & 8L5D 0 J2 6 11. 01/04 POMPANOBCH FL HD 10:17AM 2 .10 & 81.5D 0 J2 2 12. 01/04 POMPANOBCH FL BD 10:56AM 2 .10 & 815D 0 J2 1 13. 01/04 NAPLES FL BD 04:29PM 2 .10 & 812D 0 J2 2 14. 01/04 NAPLES FL BD 06:42PM 1 .05 & 812D 0 J2 2 15. 01/04 DELRAY BCH FL HD 09:15PM 2 .10 & 815D 0 J2 8 16. 01/05 POMPANOBCH FL BD 10:15AM 1 .05 & 81.5D 0 J2 0 GEO CODE EFTA01723607 17. 01/05 DELRAY BCH FL BD 12:57PM 1 .05 & 8L5D 0 J2 0 18. 01/05 DELRAY BCH FL ED 12:50FM 1 .05 & OLSD 0 J2 5 19. 01/05 DELRAY BCE FL BD 04:22PM 1 .05 & BLSD 0 J2 3 * Taxes and Rates Applied - See Back of Firot Page EFTA01723608 ** BellSouth Long Distance, Inc. 6* (BSL,C.70377) Page 10 Account Number: Bill Period Date: Fob 4, 2005 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Date Place Called Number Called Rate* Time Min. MI I= Amount IMSBLC X TICRET ID 20. 01/05 HOLLAND MI BD 09:54PM 1 .05 & JL2D 0 J2 4 21. 01/05 HOLLAND MI BD 09:54PM 1. .05 & JL2D 0 J2 1 22. 01/06 DELRAY BCH FL BD 09:09AM 1 .05 & 8L5D 0 J2 3 23. 01/06 DELRAY BCH FL BD 09:46AM 4 .20 & 8L5D 0 J2 5 24. 01/06 POMPANOBCH FL BD 09159AM 4 .20 & BLSD 0 J2 3 25. 01/07 POMPANOBCH FL BD • 01:04144 2 .10 & BLSD 0 J2 4 26. 01/07 POMPANOBCH FL BD 01:46PM 1 .05 & BLSD 0 J2 0 27. 01/07 POMPANOBCH FL BD 02:05PM 1 .05 & BLSD 0 J2 1 28. 01/07 VAN NUYS CA BD 04:411.14 I. .05 & JL2D 0 J2 7 29. 01/07 DELRAY BCH FL BD 06:32PM 1 .05 & BLSD 0 J2 4 30. 01/08 DELRAY BCH FL BD 09:39AM 1 .05 & 8L5D 0 J2 4 31. 01/08 DELRAY BCH FL BD 10:34AM 1 .05 & BLSD 0 J2 2 32. 01/10 POMPANOBCH FL BD 10:29AM 1 .05 & BLSD 0 J2 0 33. 01/10 POMPANOBCH FL BD 11:10AM 3 .15 & BLSD 0 J2 4 34. 01/10 POMPANOBCH FL BD 04124PM 2 .10 & BLSD 0 J2 3 35. 01/10 FTLAUDERDL FL BD 04:56PM 1 .05 & BLSD 0 J2 2 36. 01/11 POMPANOHCH FL BD 09:37AM 6 .30 & 8L5D 0 J2 9 37. 01/11 POMPANOBCH FL BD 10:11AM 1 .05 & 814D 0 42 5 38. 01/11 POMPANOBCH FL BD 11:25AM 1 .05 & 8L5D 0 J2 1 39. 01/11 DELRAY BCH FL BD 02:46PM 1 .05 & 8L5D 0 J2 4 40. 01/12 POMPANOBCH FL BD 10:00AM 8 .40 & 8L5D 0 J2 3 41. 01/12 DELRAY BCH FL BD 03:16PM 1 .05 & 8L5D 0 J2 8 42. 01/13 DELRAY BCH FL BD 04132PM 1 .05 & 8L5D 0 J2 9 43. 01/13 DELRAY BCH FL * Taxes and Rates Applied - See Bac o F BD 04:32PM rst Page 1 .05 & 8L5D 0 02 5 GEO CODE EFTA01723609 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Bill igilliEr: Period Date: !!! R D05 Page 11 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate* Time Min. INSBLC X TICKET ID 44. 01/13 NEW YORK NY BD 07:46PM 1 .05 & JL2D J2 9 45. 01/13 FTLAUDERDL FL BD 07:48PN 1 .05 & 815D J2 9 46. 01/13 BOCA RATON FL ED 07:56PN 1 .05 & 815D J2 7 47. 01/13 NEW YORK NY ED 11:24PM 1 .05 & JL2D J2 1 48. 01/14 DELRAY BCH FL BD 03:18PN 6 .30 & 8L5D J2 2 49. 01/14 FTLAVDERDL FL BD 03:30PM 1 .05 & 815D J2 8 50. 01/14 FTLAUDERDL FL BD 03:35PM 1 .05 & 815D J2 1 51. 01/14 BOCA RATON FL BD 041:14PN 1 .05 & 815D J2 5 52. 01/14 DELRAY BCH FL BD 04:46PM 1 .05 & 8L5D J2 3 53. 01/14 FTLAVDERDL FL BD 06:28PM 1 .05 & 815D 02 5 54. 01/14 FTLAVDERDL FL BD 06:34PM 1 .05 a 8L5D J2 6 55. 01/14 NEW YORK NY BD 06:46PN 1 .05 & JL2D J2 8 56. 01/14 NEW YORK NY BD 06:48PM 1 .05 & JL2D J2 2 57. 01/14 NEW YORK NY ED 06:53PM 1 .05 & JL2D J2 5 58. 01/14 NEW YORK NY BD 07:03PM 1 .05 & JL2D J2 4 59. 01/14 FTLAVDERDL FL BD 10:05PM 5 .25 & 8L5D J2 2 60. 01/15 DELRAY BCH FL BD 12:14PN 1 .05 & 81,5D 02 1 61. 01/15 NEW YORK NY BD 01:52PM 1 .05 & JL2D J2 7 62. 01/15 BOCA RATON FL BD 08:58PM 1 .05 & 81,5D J2 1 63. 01/17 POMPANOBCH FL BD 09:52AM 1 .05 & 815D J2 3 64. 01/17 POMPANO8CH FL BD 11:29AN 2 .10 & 8L5D J2 4 65. 01/17 NEW YORK NY BD 06:18PN 1 .05 & JL2D J2 4 66. 01/17 BOCA RATON FL BD 06:19PM 1 .05 & 8L5D J2 8 67. 01/18 POMPANOBCP FL ED 09:32AN 3 .15 & 8L5D J2 3 * Taxes and Rates Applied - See Back of First Page GEO CODE EFTA01723610 ** BellSouth Long Distance, Inc. ** (SSL,CJ0377) Page 12 ,Iiiirelberir: IRMO Dill Period Mite: lit 1.1 , 20, For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-BELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Amount Date Place Called Number Called Rate* Time Nin. IMSBLC X TICKET ID 68. 01/18 POMPANOS« FL BD 10:04AM 1 .05 & BLSD J2 3 69. 01/18 NAPLES FL HD 04:00PM 9 .45 & 8L2D J2 0 70. 01/18 NAPLES FL BD 04:09PM 8 .40 & 1:8111: J2 4 71. 01/18 BOCA RATON FL BD 05:11PM 1 .05 J2 5 72. 01/18 BOCA RATON FL BD 05:11PM 1 .05 & BLSD j2 9 73. 01/18 BOCA RATON FL BD 09:02PM 1 .05 & 815D J2 7 74. 01/18 NAPLES FL BD 09:08PM 1 .05 & 8L2D J2 2 75. 01/18 NAPLES FL BD 09:09PM 1 .05 & 812D J2 6 76. 01/18 NAPLES FL BD 09:11Pm 1 .05 & 8L2D J2 5 77. 01/19 NAPLES FL BD 10:57AM 3 .15 & 8L2D J2 9 78. 01/19 NAPLES FL BD 11:20AM 3 .15 & 8L2D J2 3 79. 01/19 NAPLES FL BD 11:24AM 1 .05 & 8L2D J2 5 80. 01/19 DELRAY BCH FL BD 11:36AM 2 .10 & BLSD J2 6 81. 01/19 NAPLES FL BD 10:30PM 1 .05 a OL2D .72 3 82. 01/20 POMPANOS« FL BD 09135AM 6 .30 & 8141) J2 4 83. 01/20 POMPANOS« FL BD 09:51AM 1 .05 & 815D J2 2 84. 01/20 POMPANOBCH FL BD 10:47AM 1 .05 & 8L5D J2 2 85. 01/20 BOCA RATON FL 86. 01/20 BOCA RATON FL BD 04:31PM BD 04:32PM 1 2 .05 .10 & 81,5D & BLSD J2 J2 1 1 87. 01/20 BOCA RATON FL BD 06:07PM 1 .05 a 8L5D J2 3 88. 01/20 NAPLES FL BD 10:02PM 1 .05 & 8L2:2 J2 4 89. 01/20 NAPLES FL BD 10:43PM 1 .05 & 8L2D J2 4 90. 01/20 NAPLES FL BD 11:14PM 1 .05 & 8L2D J2 5 91. 01/21 POMPANOBCK FL BD 09:51AM 1 .05 a BLSD .72 2 * Taxes and Rates Applied - See Back o First Page CEO CODE EFTA01723611 ** BellSouth Long Distance, Inc. ** (DSL,CJ0377) Page 13 Account Number: MU Bill Period Date: Feb 191 11111 III For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-HELL Detailed Statement of Charges BellSouth Long Distance Itemized Calla (continued) Amount Direct Dialed Calls (continued) Date Place Called Number Call Rate* Time Min. IMSBLC X TICKET ID 92. 01/21 POMPANOBCH FL BD 10:25AM 3 .15 & 81,5D J2 4 93. 01/21 POMPANOBCH FL BD 11:11AM 1 & 8L5D J2 5 94. 01/21 DELRAY BCH FL BD 03:51PM 2 .05 .10 & 8L5D J2 2 95. 01/21 DELRAY BCH FL BD 06:14PM 1 .05 & 8L5D J2 9 96. 01/21 NAPLES FL BD 09:10PM 1 .05 & 8L2D J2 3 97. 01/21 NAPLES FL BD 09:10PM 2 .10 & 8L2D J2 6 98. 01/21 NAPLES FL BD 10:28PM 1 .05 & 8L2D J2 3 99. 01/22 DELRAY BCH FL BD 02:50PM 1 .05 & 8L5D J2 4 100. 01/22 BOCA RATON FL BD 03:46PM 1 .05 & 81,5D J2 6 101. 01/22 BOCA RATON FL BD 03:47PM 1 .05 & 8L5D J2 9 102. 01/22 NEW YORK NY BD 03:50PM 3 .15 & JL20 J2 8 103. 01/22 HOG RATON FL BD 03:53PM 1 .05 & 8L5D J2 8 104. 01/22 NAPLES FL BD 05:48PM 1 .05 & 8L2D J2 6 105. 01/22 BOCA RATON FL BD 06:21PM 1 .05 & 8L50 J2 2 106. 01/22 BOCA RATON FL BD O6:22PM 1 .05 & 8L5D J2 3 107. 01/22 BOCA RATON FL BD 06:34PM 2 .10 & 8L5D J2 4 108. 01/22 BOCA RATON FL BD 08:33PM 1 .05 & 8L5D J2 5 109. 01/22 BOCA RATON FL BD 08:36PM 1 .05 & 8L5D J2 6 110. 01/22 NAPLES FL BD 10:29PM 2 .10 a 8L2D J2 8 111. 01/22 BOCA RATON FL BD 10:48PM 1 .05 & 8L5D J2 1 112. 01/23 NAPLES FL BD 02:21Pm 1 .05 & 8L2D J2 3 113. 01/23 NAPLES FL HD 02:22PM 1 .05 & le... . J2 2 114. 01/23 NAPLES FL BD 10:16PM 1 .05 J2 6 115. 01/23 BOCA RATON FL BD 10:41PM 1 .05 & 8L5D J2 1 * Taxes and Rates Applied - See Back of First Page CEO CODE EFTA01723612 ** BellSouth Long Distance, Inc. ** (BSL,CJ0377) Page 14 Iiii,,PIEr: Bill Period Date: II! RR. III 'III For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-BELL or 1 800 203-SELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Direct Dialed Calls (continued) Date Place Called Number Called Rate* Time Min. Amount IMSBLC X TICKET ID 116. 01/24 POMPANOBCH FL BD 09:11AM 2 .10 & 8L5D 0 J2 9 117. 01/24 POMPANOBCH FL BD 10:35AM 3 .15 & 8L5D 0 J2 6 118. 01/24 PONPANOBCH FL BD 10.39AM 1 .05 & 8LSD 0 Jl 4 119. 01/24 POMPANOBCH FL BD 11:OOAM 2 .10 & 8/.5D 0 J2 5 120. 01/24 POMPANOBCH FL BD 12:06PM 1 .05 & 8L5D 0 J2 2 121. 01/24 HOLLYWOOD FL BD 12:08PM 1 .05 & 81.5D 0 J2 2 122. 01/24 POMPANOBCH FL BD 12:09PM 3 .15 & 8L5D 0 J2 5 123. 01/24 VAN NUYS CA BD 01140PM 4 .20 & JL2D 0 J2 5 124. 01/24 NAPLES FL BD 03:21PM 1 .05 & 8L2D 0 J2 7 125. 01/24 NEW YORK NY BD 03:38PM 1 .05 & JL2D 0 J2 7 126. 01/24 DELRAY BCH FL BD 05:26PM 2 .10 & 8LSD 0 J2 3 127. 01/24 DELRAY BCH ra. BD 07:19PM 8 .40 & 8L5D 0 J2 3 128. 01/24 DELRAY BCH FL BD 07:33PM 1 .05 & 8/.50 0 J2 9 129. 01/24 DELRAY BCH FL BD 07:39PM 1 .05 & 8L5D 0 J2 3 130. 01/24 DELRAY BCH FL BD 07:40PM 17 .85 & 81.5D 0 J2 7 131. 01/24 DELRAY BCH FL BD 08:01PM 1 .05 & 81.5D 0 J2 4 132. 01/25 DELRAY BCH FL BD 01:28PM 1 .05 & 8L5D 0 J2 7 133. 01/25 BOCA RATON FL BD 09:19PM 2 .10 & 81.5D 0 J2 8 134. 01/25 MIAMI FL BD 09:27PM 1 .05 4 815D 0 J2 0 135. 01/26 NAPLES FL BD 09:OOAM 1 .05 & 8L2D 0 J2 6 136. 01/26 BOCA RATON FL BD 09:24AM 1 .05 & 815D 0 J2 7 137. 01/26 NAPLES FL BD 09:25AM 1 .05 & 8L2D 0 J2 6 138. 01/26 DELRAY BCH FL BD 01:26PM 1 .05 & 81.5D 0 J2 9 Total Direct Dialed Calls 12.35 Summary of Direct Dialed Calls 561 202-0188 Minutes C Total Domestic 247.0 12.35 * Taxes and Rates Applied - Sae Back of First Page GEO CODE EFTA01723613 ** BellSouth Long Distance, Inc. (BSL,C.70377) Page 15 Account Number: Bill Period Date: IN ( )85 For BellSouth Long Distance, Inc. Billing Questions, Call 1 877 678-DELL or 1 800 203-DELL Detailed Statement of Charges BellSouth Long Distance Itemized Calls (continued) Amount Total BellSouth Long Distance Itemized Calls 12.35 Summary of Charges Minutes Charges Total Domestic Calls fors 561 202-0188 247.0 12.35 E 8L5D 0 J2 9 Total Charges 247.0 12.35 Taxes Amount Taxes on Regulated Services 139. Federal Excise Tax .57 140. FL - State Communications Tax .25 141. FL - Local Communications Tax .95 Total Taxes on Regulated Services 1.77 Total Taxes 1.77 Total BellSouth Long Distance, Inc. Current Charges 20.64 This portion of your bill is provided as a service to BellSouth Long Distance, Inc. EFTA01723614 ** ILD Toleaarvicee, Inc.' ** (STE,C00782) Page 16 Account Nu er: II/ III 'III Bill Period Date: Fob 4, 2005 For ILD Teleservicee, Inc. Billing Questions, Call 1 800 433-4518 Detailed Statement of Charges ified BellSouth that this month: Miscellaneous Charges and Credits Amount Service provider - Optimum Voice Mail, Inc. For billing Questions, call 1 800 339-6340 Date 1. 01/27 Voice Mail Service Set Up Fee ** 15.74 .7 JL20 0000665 15.74 Total Miscellaneous Charges and Credits Taxes Amount 2. Federal Excise Tax ** .47 3. FL - State Communications Tax ** .37 4. FL - Local Communication° Tax .98 Total Taxes on Unregulated Services 1.82 Total Taxes 1.82 Total ILD Teleservices, Inc. Current Charges 17.56 This portion of your bill is provided as a service to ILD Telesorvices, Inc. EFTA01723615

Related Documents (6)

Court UnsealedJun 28, 2023

Delphi unsealed documents

=A i \ SE 1) = wo oe ic ER Er 5A) Te : Ea£5 FEESEm SZgE 4&Sy SE \ %87d/ ro { ¥ w ke \ A i 24 = a =i ¢ } EXHIBIT "B" eM & YY i % oH 2 Re ee Fea: soacas 221 pw Carrol Oreo Carel County, dana STATEOFINDIANA ~~) IN THE CARROLL CIRCUIT COURT Jss: COUNTY OF CARROLL) CAUSE NO. 08C01-2210-MR-000001 | staTE OF INDIANA ) ) | ws ) ) RICHARD M. ALLEN ) SUBPOENA | THE STATE OF INDIANA, TO THE SHERIFF, GREETINGS: | ‘You are hereby commanded to summon the Indiana Department of Corrections, c/o Westville C

284p
DOJ Data Set 10OtherUnknown

EFTA01723517

99p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
Dept. of JusticeMar 11, 2011

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

1274p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01682184

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.