EFTA Document EFTA01683288

05/30/2006 09:05 FAX CINGULAR WEST PALM BEACill ]004.007 203067 05/26/2006 SUBSCRIBERIINFORMATION X cingular- CITI Name: Credit Address: customer Since: 05/29/2005 Photo ID Type: Driver License Photo In NLrrber: 008: Contact Name: Contact Home Phone: CuntaCt Home Email: ACCOunt Number: Name: Billing Address: Account Statue: Active Financially &able Party NELBOURS, FL 32940 Photo ID State: FL Contact Work Phone; t ontect murk Email: Ei11 in* kartY 1 msUB0VIANA, FL 32940 € Wiling Cycle: 22 user Infoimation MSIS0N: C Rail 31047.0020539605 MIM 1 S Active: 05 / - Current INSI/ESN:010558000051600/ Name: User Addroom 4 VIERA, FL szps5 Service Start Date: 05/29/2005 Dealer Info:, 37 0591 Payment Type: Postpaid Contact NM); Contact some Phone thntact Work Phone: Contact Homo Email. riontact Work Email: ICE Status Chancre Reason: Status Chanel History I 2 8 1 PROPRIETARY AND CPNF/DENTIAL Not for use or disclosure outside Cangular Wireless and its Affiliates except under written agreement. Status Change Date: Page 1 EFTA01683288 05/30/2006 09:05 FAX CINGULAp WEST PALM BEACHAs 203067 05/26/2006 SUBSCRIBERIINFORMATION a 0005/007 C/Tj 1 Financially liable PartV Name: Credit Addreas BRANSON, Ml 63616 Customer Since: 12/20/2004 1 Photo ID Type: Driver License Photo ID State: DC Photo ID Number: DOB, I contact Work Phone: (000) 000-0000 T ontsct Work Email: Contact Name: Contact Home Phone: (000) 000-0000 Contact Home Email: Account Number: Name: Billing Address, Account Status: Active suairm6stv I BRANSON, IMO 65616 Billing Cycle: 21 User Infoimation NSISDN: € IMSI: 310410041485488 MSISDN Active: 12/20/2004 - Current i IMEI/ES11,357396008761299/ Name, User Addis* Service Start Date: 12/20/2004 Payment Type: Contact Name: Contact Home Phone Contact Home Email. t4LB Postpaid WESTIPALM BEACH, FL 33411 i 1 Dealer Info:115A313 4000 ! ) jontact Work Phone: dpntact Work Email; i Status ChanT History Status Change Reason: Status Change Date! 1 I PROPRIETARY AND 8DNFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01683289 03/30/2006 09:06 FAX CINGULAR WEST FALK BRA, a008/007 203067 05/26/2006 SUBSCRIBER INFORMATION X cingular® C/T Financially liable Party Name: Credit Address GREENACREB, Ai 33463 Customer Since: 03/17/2006 Photo ID Type: Driver License Photo ID Number DOB: Contact Contact Rome Phone Contact Rome Email Name: Account Number: Name: Billing Address: Account Status: Active iloto ID State: IX de: lontact Work Phone:(000) 000-0000 bontact Work Email: Eilli Part GREENMAILSI PL 33463 Billing Cycle: 1 User InfoImation MSISDN: IASI: 310410072092553 MSIS0N Active: 03/18/2006 - Current Name: User Addrea GREENACRES FL 33463 INEI/ESN:359196007860686/ Service Start Date: 03710/2006 Dealer Info: 20066 0000 Payment Type: Postpaid ti Contact Name: Contact Home Phone ontact Work Phone: Contact Home Email ntact Work Email: NRA Statue Change Reason: Status Chan Biota PROPRIETARY AND clinvIDENTIAL Not for use or disclosure outside CI ngular Wireless and its Affiliates except under writ ten agreement. Statue Chant» Date: Page 1 EFTA01683290 05/30/2006 09:06 FAX 2 03067 05/26/2006 CINGULAR WEST PALM BEI, Q2007/007 SUBSCRIBERI INFORMATION X cinguiar® C/T! Financially liable Party Name: Credit Address: GREENACRES, OIL 33463 CUSTOM:LE Since: 03/11/2006 Photo ID Type: Driver License Elliott" ID State: TX Photo ID Number; DOB: 40 ; ■ Contact Name: Contact Home Phone: pontact Work Phone: (000) 000-0000 Contact Home Email: Account Number: Name: Billing Address: Account Status: Active bontact Work Email; stilling(Pasty GREENACRES4 FL 33463 Billing Cycle: 1 User In£o4mation I MSISDN: ? INS': 310410072092554 MBISDN Active: 03/18/2006 - Current ) IMBI/85N:359198007596850/ Name: 1 1 User Addres GRBSNACRES,:PL 33463 i 1 Service Start Data: 03/18/2006 Dealer Info:120066 0000 Payment Type: ' Post id i Contact Name: i Contact Home Phone grentaCt Work Phone: Contact Home Email. lOntact Work Email: Status Chang History MLR States Change Reason; Not for use or Status Change Date: 4 PROPRIETARY AND WIDENT/AL Cir disclosure outside C ngular Wireless and its Affiliates except under written agreement. Page 1 EFTA01683291 Lic. St D.O.B: Billing ures BM Date: 20060513 Amount: $353.45 CALL FORWARD - ALL CALLS CALL WAITING + SPRINT PCS VOICEMAIL WITH CALLBACK PKG SPCS NHSA FLAT LONG DISTANCE Activation Fee - business customer EXTENDED LOCAL CALLING AdSub Subs 2-5_50 Text Msgs PICTURE PACK IDENTIFIER $5 VISION ACCESS PACK ATTACHABLE 2 YR CONSUMER AGREEMENT PLAN PCS to PCS MOU Overage Ax $0.40 2.50 2 WAY SMS IP Basic - Required for Vision access Target Number: Request Type: Date Range: Name on Account: SS#: Account Number: Address: ESN #: 044D2BDB Est. Date: 20030606 Contact #: Dry. Lic # Lic. D.O.B: Billing & Call Features Bill Date: 20060513 Amount: $56.05 $5 FOR 100 2-WAY TEXT MESSAGES CON/BUS IL $34.99/300M F&F + SPRINT PCS VOICEMAIL WITH CALLBACK PKG CALL FORWARD - ALL CALLS PHONE ACTIVATION FEE EXTENDED LOCAL CALLING CALL WAITING UNLIMITED PCS TO PCS MINUTES 2 YR CONSUMER AGREEMENT PLAN on n ation 5/15/2006 to 5/15/2006 Target Number: Request Type: u r p on n ormation Date Range: 5/15/2006 to 5/15/2006 Target Number: Request Type: u p on n a on Date Range: 5/15/2006 to 5/15/2006 Target Number: Request Type: Date Range: cnp on n rmatIon 5/15/2006 to 5/15/2006 The above three numbers belong to Nextel and are being processed by our Nextel Division. They wdl be complying with this portion of the subpoena. Thank you for your patience. 2 EFTA01683292 Jenny Park Sprint Nextel Subpoena Compliance Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 913-315-0660. Please note that this office is currently unable to comply with subpoenas for our Nextel network. Such requests are forwarded to our legacy Nextel Subpoena Compliance Group and may require additional time to fulfill. If you have questions concerning a request for Nextel network information, please call 703-433-8860 option 2. 3 EFTA01683293 • Sprint' 5/16/2006 Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 Detective Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Sprint Case Number: 2006-093347 Dear Detective Jenny Park Security Coordinator Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period. Please note, current subscriber information is provided on the following page(s).. Additional subscriber information for expired, reseller or other accounts may also be provided following the Current Subscriber Information report. Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, Jenny Park Subpoena Compliance Sprint Nextel Corporate Security Enclosures *Notice: If the records contained in the attached package are utilized In trial proceedings, and If you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Thai Team Is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Thai Team at [email protected] or call our office at 913-315-8775. Our office will require at least two-weeks notice In addition to pre-paid travel arrangements by your office. 1 EFTA01683294 • • Sprint 5/16/2006 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Sprint Nextel Case Number: 2006-093347 Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Target Number: Request Type: Date Range: Subscription Information 5/15/2006 to 5/15/2006 Name on Account: SS#: Account Number: Address: JUPITER, FL 33458 ESN #:2089768A Est. Date: Contact # Dry. Lit # Lie. Staiii D.O.B: Billing & Call Features Bill Date: 20060420 Amount: $275.94 F&C AWP_AAP SUBS 2-5 ADSUB AREA-WIDE 7PM ATTACH #5 PREMIUM PACK VISION ATTACHABLE IP Basic - Required for Vision access WAIVE ACT FEE PROMO - SUBS 2-10 PHONE ACTIVATION FEE + SPRINT PCS VOICEMAIL WITH CALLBACK PKG EXTENDED LOCAL CALLING CALL FORWARD - ALL CALLS CALL WAITING 2 YR CONSUMER AGREEMENT PLAN Vision Unlimited Picture Pack $5 Target Number: Request Type: Su crlption Information Date Range: 5/15/2006 to 5/15/2006 Name on Account: SS#: Account Number: Address: COOPER CITY, FL 33026 ESN #: 04679808 Est. Date: 20010524 Contact it Dry. Lk it 1 EFTA01683295 DATE NUMBER 9/312005 9/312005 9/3/2005 [repeated 4 times] REGISTERED TO : T.A. Rofano sis TIME 10:37A 10:40A 11:37A 1:53P 1:55P 1:57P OUT/IN OUT OUT IN IN OUT OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 Jeffrey Epstein 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 David Rodgers(Pilot) 8:25A OUT 9/14/200 David Rodgers(Pilot) 5:98P OUT 9/14/200 David Rodgers(Pilot) 7:27P OUT 9/14/200 David Rodgers(Pilot) 7:35P IN 9/15/200 10:17A OUT 9/18/200- Janusz Babasaik 9:57A OUT 9/18/200' 9:58A OUT 9/18/200 9:59A OUT 9/18/200 10:OOA OUT 9/18/200 10:03A OUT 9/18/200 10:05A OUT 9/18/200' Jeffrey Epstein 10:20A OUT 9/18/200 Dr Perry Bard 10:44A OUT 9/18/200' 1:10P OUT 9/18/200' 4:10P IN 9/18/200 4:10P OUT 9/18/200' Dr Perry ar 4:15P IN 9/18/200' 5:17P OUT 9/18/200 9:37P OUT 9/18/200' 9:45P OUT 9/19/200 10:29A IN 9/19/200 11:45A IN 9/19/200 Jeffrey Epstein 1:54P IN 9/19/200' T.A. Rofrano 2:01P IN 9/20/200 12:10A IN 9/20/200 David Rodgers(Pilot) 7:20P IN 9/20/200 David Rodgers(Pilot) 7:22P IN 9/20/200 David Rodgers(Pilot) 7:22P IN 9/21/200 Janusz Banasaik 1:46P IN EFTA01683296 9/21/2005 Jeffrey Epstein 1:47P IN 9/21/2005 Jeffrey Epstein 1:48P IN 9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN 9/2912005 Janusz Banasaik 9:07A OUT 9/29/2005 12:41P OUT 9/29/200 12:43P OUT 9/29/200 12:46P IN 9/29/200 12:47P OUT 9/30/200 Jeffrey Epstein 9:13A IN 9/30/200 Jeffrey Epstein 10:29A IN 9/30/200 9/30/200 Jeffre E stein 10:34A 7:06P IN IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 Jeffrey Epstein 9:44A OUT 10/1/2005 effre E stein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 Jeffre E stein 9:43P OUT 10/1/2005 9:46P OUT 10/2/2005 10:31A IN 10/2/200 f re E stein 10:34A OUT 10/2/200 11:40A OUT 10/2/200 11:41A OUT 10/2/200 11:42A OUT 10/2/200 Jeffrey Epstein 11:43A OUT 10/2/200 Jeffre E stein 3:03P OUT 10/2/200 4:32P IN 10/2/200 4:33P OUT 10/2/200 6:51P OUT 1012/200 9:38P OUT 10/2/200 9:47P IN 10/3/2005 Dr Per 9:07A OUT 10/3/2005 9:10A OUT lI 10/3/2005 Dr Perry Bard 9:11A IN 10/3/2005 re E stein 9:14A IN 10/3/200 9:37A OUT 10/3/200 effre E stein 9:38A IN 10/3/200 9:52A OUT 10/3/200 9:53A IN 10/3/200 9:55A OUT 10/3/200 Jeffre E stein 9:57A OUT 10/31200 11:21A IN 10/3/200 Jeffrey Epstein 7:27P OUT 10/4/200 9:36A OUT EFTA01683297 10/41200 Jeffrey Epstein 9:48A OUT 10/4/200 Jeffre Epstein 10:33A OUT 10/4/200 10:58A OUT 10/4/200 10/4/200 Jeffre Epstein 11:08A 11:15A IN IN 10/4/200 Jeffrey E stein 11:16A OUT 10/4/200 4:30P OUT 10/4/200 8:35P OUT EFTA01683298 01E5B53B-FE66-4BDA-8461-BF700268204B SUBSCRIBER PROFILE 083 K- Ctype RETAIL ACTIVE ACCt# AccNm 3 LName Addres City/ST HPhn WkPlace spouse PAHOKEE FL 33476-1839 wkPhn DrvLsc CredNo Entry 11/03/05 Rate LstPymnt LastBill Comment ASSOC 0 DOB Group 0 iticom CExp 00/00 CType BlThru 8/03/06 LstPay 6/03/06 45.90 Tax 9.86 55.04- BalDu 55.76 55.76 wrtOff 0.00 Esc-Exit/Subscriber Process Menu Cellular Phones mDN # Account cust Type Name User Loc code ESN 04211189446 Hex*AABCC6 model 8615 AUDIOVOX 8615 Location H HANDHELD Salesman F46 FAMILY WHOLESALERS & CSR ID commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 11/03/05 Ported Status Lock Date 11/03/05 Term Date 12/03/05 Toll carrier 0288 A T & T Origination CONV-PURCH Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date J AVAILABLE FUNCTIONS F-Key Action Requested Fl ..Direct Adjustments F2 ..work orders F3 ..Special Agreement NO F4 ..manual switch Intface F5 ..Billing Address N F6 ..sub maintenance F7 ..cellular Phones F8 ..Pay/Adj/Pos F9 ..Deposits F10 ..Billing History F11 ..Memo N Ticket F12 ..Pending work ords controls Bonus Award Prog N Pull Bill Months No charge No Late Charge N Dunning Paper work N E-Bill N 1 N N NO N Functions Available Fl - Forward F2- Backward F3 - Show services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone maintenance F11- Airtime Summary cohning— Calls Thru 6/05/06 07:43 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Tax) Roamer Air charges 0.00 Toll charges 0.00 Other Charges 0.00 Total MTD Charges 0.00 Esc- Exit to Subscriber Profile Page 1 EFTA01683299