EFTA01334148

07/15/2005 15:43 CITNICIMIUS STATE ATTORNEY PIPTROPTN JUDICIAL CIRCUIT DP FLORIDA IN AND FOR PALM PEACH CC/.PTY BARRY E. ERISCHER STATE ATTORNST PAGE 01 FAX COVER SIEET TO: 7 -- FROM: Am__ LOCATION: LOCATION: S.A.O., W.P.B., FL PHONE NO.: PHONE NO FAX NO.: FAX NO NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: FAX OPERATOR: 07/15/2005 FRI 14:58 ITX/RX NO 81581 Qb001 SDNY_GM_02764826 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251668 EFTA01334148 07/15/2005 15:43 9..E PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective it is requested that your company furnish PLEAS* SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. 07/15/2005 FRI 14:38 1TX/RX NO 81581 Qh0o2 SDNY_GM_02764827 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251669 EFTA01334149 07/15/2005 15:43 SLE Jul 15 2005 10:43AM PALM BEACH POLICE 07/15/2005 11:N I Detective agree that any i 9JE PAC£ 03 • 2 PAGE 82 f the Palm Peach Police Department, by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. 2 swear that this information is requested in good faith for the purpose of investigating crime. N 07/15/2005 FRI 14:38 (11/la NO 81581 Qh003 SDNY_GM_02764828 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251670 EFTA01334150 07/15/2005 15:43 SLE PAGE 04 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM BEACH COLIFITY,FLORIDA CRIMINAL DIVISION 09388 STATES ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX1 GREETINGS: ""• DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 2T" 2005, THROUGH JUNE 241" Z . FOR TELEPHONE NUMBER 931-317-2143. E YOU woe COMPLY ay F TH REQUESTED INFORFMTION TO DETECTIVE Al BEACH POLICE DEPARTMENT, 346 SOUTH C.OUNTY ROAD. rtum ocro-ro, ci_EPHONE NO. (581)8386470, FAX NO. (581)838-6491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Ns assistant, In and for Palm Beech County, Ftorlds, at 401 North Dtde Highway, Meat Palm Beech, Florida for interrogprtIon and the truth to speak, M a cerbdn matter petting and inter InteatIgaton. Failures to appear will ;obese you to contempt of Cast Remixed this subpoena on the day of 2005 and executed the same on the thy of 7005 by delivering a True Copy thereof to the within named witless In the County of Palm Beads, Slate of Florida. SHERIFF, Palm Beach County BY Deputy Sheriff 07/15/2005 FRI 14:38 ITX/ILX NO 8158] 1 004 SDNY_GM_O2764829 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO251671 EFTA01334151 07/15/2805 15:43 I, _ qua SUE Business Record Certification (Name and address of business entity) PAGE 05 hereby certify that I am the Records Custodian, or other usiness or institutionl 7- P 44-74 4 , hereby further certify that the following memorandum, mpilation, in any form, of acts, events, conditions, or diagnosis, to wit 1. S.A.Sc. Of‘Pb Ca der".!. 2. 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business ' or institt on . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. L My commission expires: . / • 44 Zin 0 TA mo/ 1 5) Pt; ti El CS,: 'ASA a .91.212,4 Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared g./O/,..• .151.40' who, being duly wornrdeposes and saysthatthe-information contained indris affidavit-is true arid etitte—a.— Sworn to and subscribed before me this 2./0 day of P‘'j w r- 200≤ PUBLIC, State or Nearausea RAYMOND S wan InArf PUIUCCf10/ Jae Crathdea Ecienillia" 07/15/2005 FRI 14:38 (TX/RX NO 81581 a005 SDNY_GM_02764830 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251672 EFTA01334152 T - -Mobile-- Gel mere from life- Facsimile Cover Sheet 11.1•17•MMIII•11• •• Fro Date: August 2, 2005 Pages: (including cover) Fax Number. Voice Number. Subject Message: SDNV_GM_02764831 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251673 EFTA01334153 T • -Mobile. Get more from life I -Mobile USA Law Enforcement Relations 2, 2005 •a nt West Palm Beach, FL Des This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobilc USA subscriber assigned mobile telephone numbet A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 10/08/2004 MONTHLY -INDIVIDUAL ACTIVE N/A 2 Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. El Original materials follow via US Mail. Should you have any questio • 'n this information please feel free to contact me at your convenience. My direct telephone number is Very truly ours File: 'Mal Compliance Agent II Law Enforcement Relations SDNY_GM_02764832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251674 EFTA01334154 Customer SD/vice Number l -800.937! 5997 . l'ela 05. 'ot; I Iterrizod Detail. Fo Account Numbar: Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll DestineUon Called Type Charges Charges Total • • b 12115 1/1105 $ 1/t7/05 • • 1/3006 Incoming 3:08 PM lr.tros W Paton Bch, FL 3:16 PM - $ • $ 1/31/05 W Palm Bch, FL 322 PM 1 • S 1,31/05 W Palm Bch, FL 3:30 PM 1 • $ $ 1/31/05 W Palm Bch, FL 4:02 PM - $ 1/31/05 W Palm Bch, FL 4:07 PM I - s • $ _ 1/31/05 Delray Bch, FL 4:14 2 $ .1/3105 W Palm Bch, FL 1022 1 - $ $ Val/05 Incoming 1023 P 1 - $ $ imius w POIM Beh, FL 11:25 P 2 - $ 1/31,05 Incoming 11:26 P 1 • $ 2./01/05 Incoming 5:08 P 17 - 2/01/05 W Palm Bch, FL 5:24 P $ - 2/01/05 WPakn Bch, FL 5:24 - — 2/04/05 W Pelm Bch. FL 5:25 1 - s 2/01/06 W Palm Bch, FL 6:28 P 1 - S . • //01/06 IntOmkig 8:S4 1 $ - 2101/05 W Palm Bch, FL 10:05 P - $ $ 2/02/05 W Palm Bch, FL 1028 $ Caa 1tal (A) Call WHOM (0) Call Fo Ci..) VHS Coe! )-(airos (F) MoblfralActilo (G) Volternaii (H) Faso Calls SDNY_GM_02764833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251675 EFTA01334155 Itemized Details For Account Number: Customer Service Number 1-800-937.8997 Feb 05. 2005 Page 7 or 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Destination Called Type Airtime Charges 'roll Total Charges 2/02105 W Palm Bch, FL 10:30 MA $ E 2/02/05 Incoming 3:44 PM 2 E $ 2/02/05 W Palm BCh, FL 6:12 PM E $ 2/02/05 Incoming 6:15 PM 4 $ 2/02/05 Incoming 6:35 PM $ 2/02/05 W Palm Bch, FL 10:25 PM S 2/02/05 Incoming 1028 PM 19 $ - s 2/02/05 Incoming 10:45 PM 7 E $ 2/03/05 W Palm Bch, FL 6:54 AM 1 2/03/05 W Palm Bch, FL 9:32 PM 9 $ 2/03/05 Incoming 10:38 PM 5 2/03/05 W Palm Bch, FL 11:48 PM S 2/04/05 Incoming 10:03 MA $ - s 2/04/05 Incoming 4:40 PM 2/04/05 W Palm Bch, FL 4:44 PM 2/04/05 WPalrn Bch FL 4:48 PM 2/04/05 W Palm Bch, FL 4:48 PM 15 2/04/05 W Palm Bch, FL 4:49 PM 1 E 2/04/05 W Palm Bch, FL 4:51 PM 1 E $ 2/04005 IncomIng 9:23 PM 1 - s Total Zero VM calls ISUBTOTAL 47 240 Total of All Usage Charges Call Typo (A) Call Waiting (B) Cad Forward (C) Conference Call (5)0ais/Fax (Ft lhobleniolskt (G) Vcicernaii (H) Free Carry (K) WPS Call SDNY_GM_02764834 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251676 EFTA01334156 Itemized Details For Account Number: Customer Service Number 1-800-937.8997 mar 06.2005 Page 4 of 28 Account Service Detail for Subscriber Available Service Bonus 50 Minutes FamTlme Unl Nts 1600 Text Message 300 IUsed Service TYP c n Bonus Minutes Minutes 20 Free Minutes Minutes 1.600 - T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Thom Minutes Unlimited Free Txl Mae Messages 300 - Typo WHENEVER PEAK OFF PEAK WEEKEND I Minutes 296 160 144 Minutes 40 4 6 Messages 64 - - • Messnoos 79 - - Included Plan Minutes T-Mobile to T-Mobile TM Meg Recd TM Mso Sent WEEKEND Amount Totals Monthly Service Charges S10 Additional Line Bonus 50 Minutes Text Message 300 VM 8 Fax ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Find State Commuricatien Service Tax Local Convnunication Service Tax County 911 Regulatory Programs Fee' 12.99 10.00 S 2.99 5 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 S 0.04 S 1.19 S 0.78 S 0.50 S. 0.86 3.40 Total Charges S 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number real.. Call Tuns Minutes Airtime Charges Toll Charge Total 002/05 Incoming 9:54 PM - 2/02/05 W Palm Bch, FL 9:54 PM 1 2/02/05 W Palm Bch, FL 9:55 PM S 2/02/05 W Rem Bch, FL 9:58 PM 1 2/02/05 W Palm Bch, FL 9:57 PM 2/05/05 W Palm Bch, FL 10:18 AM 7 2/05/05 Incoming 1120AM - s 2/05/05 W Palm Bch, FL 11:31 AM - s 2/05/05 W Palm Bch, FL 11:37 AM 1 Ca Type: (A) Call waiting (3) Cal Forward (K) WPS Can ax IF) Mobae2Moblle (6) Voicemail (H) Free Calls SDNY_GM_02764835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251677 EFTA01334157 Itemized Details For Account Number: Customer Service Number 1-800-937.8997 Mar 05. 2005 Pace sot 2s LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Minutes Type AinImo Charges Toll Charges Total 2/05/05 Incoming 11:54 AN - s 2/05/05 Incoming 12:08 PN 1 S S 2/06/05 w Palm BM, FL 1200 PN 2 S $ $ 2,05.195 Incoming 1235PN 2/06/06 W Perm Bch, FL 10:10 AN 2 2/06/05 Incoming 10:10 AN 2 2/06/05 W Palm Bch, Fl- 10:13 AN 2106/05 W Palm Bch, FL 1640 An 1 2/06/05 W Palm Bch, FL 10:41 AN 2/08/05 InComing 11:113Ah 2/0606 Incoming 12.19 Ph 7 S 5 2/0605 Incoming 1242 PR 7 S • S $ 2/08/05 Incoming 1249 Pt $ 2/08/05 W Palm Bch, FL 12:60 Pt 2/06/05 W Palm Bch, Fl. 12:52 P 1 2/06/05 W Palm Bali FL 1254 Pt 1 $ 2/06/05 W Palm &b. FL 1:01 Pt S - 2/06/05 Incoming 1:02 Pt - 2/06/05 Incoming 1:26 P 2 2/06/05 Incorning 3:19 P 1 200605 Incoming 4:47 Pt 2/06/05 W Palm Bch, FL 611 PI 2/08/05 W Palm 8C11, FL 5:50 P1 1 S $ $ 2/08/05 Incoming 6:50 PI 2/0666 Incoming 6:53 P 5 2108/06 Incoming 8:57 PI 1 5 2/08/05 Incoming 6:58 P 2/06/05 incoming 7:21 P 2 5 - $ • S 2/06005 W Palm Bch, FL 7:23 P 1 S S S 2/0605 W Palm Bch, FL 7:25 P 10 S - S 2/0605 W Palm Bch, FL 7:34 P - 2)06105 Incoming 7:59 P - 2/08/05 Incoming 8:00 P 2 5 - S 2/06'05 Incoming 8:00 P 4 S - S S 2/06/135 W Palm END FL 8:04 P 2 2/0605 Incoming 8:05 P S Cal Typo: (A) Call Waiting (B) Call Forte (K) WPS Call ut ,..•.AtacFaa (F) (0) Voicemail (1) Free Cats SDNY_GM_02764836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251678 EFTA01334158 Itemized Details Account Number: Customer Service Number 1.800.937-8997 Mar 06. 2005 Paso 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Minutes Type Airtime Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 2 $ - s S 2108/05 W Palm Bob, FL 8:07 PM 4 $ $ 2/06/05 W Palm Bch, FL 8:12 PM - 2106/05 Incoming 920 PM - 2106/05 W Palm Bch, FL 9:24 PM - s 2/06/05 Incoming 949 PM 1 $ s $ 2/05105 W Palm Bch, FL 10:28 PM - 2/06106 w Palm Bth, FL 1028 PM 3 S - $ 2706/05 W Palm Bch, FL 1021 PM 44 $ 2/07/05 Incoming 3:51 PM - s 2/07/06 Incoming 4:02 PM 2 - S 2/07/06 W Palm Bch, FL 4:09 PM 1 S - 2/07/05 W NUM Bob, FL 4:10 PM - $ 2/07/05 Incoming 4:12 PM - s 2/07/05 W Palm Bch, FL 4:15 PM - $ 2/07615 Incomrig 4:30 PM 1 S - S 2/07/05 Incoming 514 PM 9 S s 2/07/05 Incoming 8:29 PM $ - s ' $ 2/07/05 Incoming 828 PM - 2/07/05 Incoming 8:48 PM 1 $ - $ 2/07/05 Incoming 6:48 PM $ • $ $ 2/07/06 Incoming 8:33 PM 29 S S $ 2/07/05 Incoming 9:04 PM 33 $ $ 2/07/05 W Palm Bch, FL 9:37 PM 2 S • $ 2/07/05 Incoming 1613 PM - $ 2/07/05 Incoming 1021 PM 25 E - S 2/08/05 W Palm Bch, FL 7:21 AM 1 S - $ 2/08/05 Incoming 721 AM 2 S • S 2/08/06 W Palm Bch, FL 3:15 PM 2 $ 2(08/05 W Palm Bch, FL 3:17 PM 3 2/08/05 2/08/05 2/08/05 W Palm Etch, FL 3:24 PM - S W Palm Bch, FL 3:52 PM 1 S $ $ Incoming 4:04 PM - $ 2/08/05 W Palm Bch, FL 4:05 PM 3 2/08/06 Incoming 4:13 PM - 2/08/05 W Palm Bch, FL 4:25 PM 5 E - Call Typo: (A) Cat Walling (B) Can Forward (C) Conference Call (E) Data/Fax (F) Moblle21/Haile (0) Wesemai (H) Free Calls (K) WPS Cal SDNY_GM_02764837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251679 EFTA01334159 Itemized Details F Account Number: Customer Service Number 1-800-937-8997 Mar 06. 2005 Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Typo Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:58 PM 4 $ - s 2108/05 W Palm Bch, FL 6:21 PM - $ $ 208/05 Incoming 6:53 PM 2/08/06 Incoming 726 PM 2 2/08/05 Incoming 7:33 P 1 2/08/05 W Palm Bch, FL 7:42 P 2/08/05 Incoming 8:38 PM $ $ 2/08/05 W Palm Etch, FL 8:42 PM 1 2708/06 W Palm Bch, FL 8:52 PM 2 2/08/05 W Palm Bch, FL 8:64 PM 10 2/08/05 Incoming 9:10 Phi 1 - 2/08/05 W Palm Bch, FL 9:12 NV 2 5 • $ $ 2/08/05 Incoming 9:14 Pt/ 2108)06 w Palm Bch, FL 9:10 PN 2 - $ 2/08)05 Incoming 924 PN 8 $ - $ 2/08/05 W Palm Bch, FL 9:34 PN 2/08/05 'morning 9:38 Ply 12 $ 2/08/05 Incoming 10:08 Ph 60 $ 2/09/05 W Palm Bch, FL 12:20 Pl. 3 - $ $ 2/09)05 Incoming 1210 Pt. 2 $ • $ 2/09/05 Incoming 3:39 Ph 3 $ - $ $ 2/09/C6 W Palm Bch, FL 3:55 PA - $ 2/09/05 W Palm Etch, FL 4:04 PA 9 8 $ - $ 2109/05 Incoming 4:10 PS F) 7 - $ $ 2/09/05 W Palm Bch, FL 412 PS 1 - $ 2/09/06 W Palm Bch, FL 413 PS 1 - $ 2/10/05 Incoming 10:57 AA - $ 2/10/06 Incoming 11:46 AA 2 - $ 2/10/05 WM0,111601% FL 11:48AP 1 - $ $ 2/10/05 W Palm Bch. FL 11:48 At 18 - $ 2/10'05 incoming 2:61 Pt 3 $ • $ 2/11105 Incoming 11:43 At 2 $ - $ $ 2/11106 Incoming 1211 Pr s 2/11/06 Incoming 1277 P - $ 2111/05 W Palm Bch, FL 12:54 P 1 $ $ 2/11/05 Incoming 1:26 PI • $ CY 7199: IN Cell vaisc (Es Cal Forward (C) Conference Can (E) Data/Fax (F) MOblie2Madle (G) WXON11118 (H) Free Calls mimes Cal SDNY_GM_02764838 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251680 EFTA01334160 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06. 2005 Page B of 26 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 2./11/05 W Palm Bch, FL 237 PM $ - $ $ 2/11/05 Incoming 310 PM $ - $ $ 2/11/05 Incoming a13 PM - $ $ 2111/06 W Palm Bch, FL 3:13 PIA - $ 2111/06 W Palm Bch, FL 3:32 PIA 14 • $ $ 2111/06 Incoming 3:48 PM 1 • $ 2111/06 Incoming 3:48 PM 3 - $ $ 2111/05 Incoming 3:51 PM - $ $ 2/11/05 W Palm Bch, FL 4:01 PM IN 5 - $ $ 2/11/05 W Palm Bch, FL 4:07 PM 1 - $ $ 2/11/05 W Palm Bch, FL 4:11 PM 4 - $ $ 2/11/05 W Palm Bah, FL 4:14 PM 2 • $ $ 2/11/05 W Palm Bch, FL 4:18 PM 1 $ - $ $ 2/11/05 W Palm Bch, FL 4:16 PM 4 - $ 2/11/05 W Palm Bch, FL 4:20 PM (F) 1 • $ $ 2/11/05 W Palm Bch, FL 4:21 PM 3 • $ $ 2/11/05 W Palm BO, FL 4:23 PM 3 $ - $ $ 2/11/05 Incoming 4:27 PM 3 - $ $ 2/11/06 W Palm Bch, FL 4:32 PM • $ $ 2/11/05 Incoming 4:47 PM 15 $ • $ $ 2/11/06 Incoming 5:00 PM 1 $ - $ $ 2/11/06 Incoming 5:12 PIA - $ 2/11/05 incoming 5:31 PM • $ $ 2/11/06 W Palm Bch, FL 6:2g PM - $ 2/11/05 Incoming 6:54 PM 2 $ - $ 2/11/05 W Palm Bch, FL 6:56 PM 1 • $ $ 2/11/05 W Palm Bch, FL 6:57 PM 1 - $ 2/11/05 Incoming 6:58 PM 10 - $ $ 2/11/05 W Palm Bch, FL 7:06 PM 1 - $ 2/11/05 W Palm Bch, FL 7:10 PM 1 - $ $ V11/05 W Palm Bch, FL 7:12 PM 1 • $ 2/11/05 W Palm Bch, FL 7:12 PM 2 - S 2/11/05 W Palm Bch, FL 7:14 PM $ $ 2/11/05 W Palm Bch, FL 7:19 PM $ 2/11/05 W Palm Bch• FL 7:20 PM - $ 2/11/05 W Palm Bch, FL 7:20 PM 1 • $ Call Type: (A) Cal Wailing (B) Call Forward (C) Conference Call (E) DatalFax (F) thabilo2Mabilo (G) Vokornail (H) Free Calls ffh wys Ctl SDNY_GM_02764839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251681 EFTA01334161 Ilemixed Details For Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Minutes Type Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 2/11105 W Palm Bch, FL 7:22 PM 1 S - s 2/11/05 W Palm Bch, FL 7:23 PM 1 2/11/05 W Palm Bch, FL 7:25 PM 2/11515 W Palm Bch, FL 725 PM 2/11/05 W Palm Bch, FL 7:26 PM 1 2/11/05 W Palm Bch, FL 7:27 PM 1 $ 2/11/05 W Palm Bch, FL 7:27 PM - s 2/11/05 W Palm Bch, FL 7:28 PM 1 2/11/05 W Palm Bt, FL 7:29 PM 2111105 W Palm Bch, FL 7:90 PM 2/11/06 Incoming 7:54 PM 1 2/11/06 Incoming 7:56 PM 1 2t11/05 W Palm Bch, FL 8:00 PM 2 $ $ 2/11/05 W Palm Bch, FL 9:00PM 2 2/11/05 W Palm Bch, FL 0:25 PM 1 $ 2/11105 Incoming 9A6 PM 2 2/11/05 Incoming 10:49 PM $ 2./11/05 Incoming 11:00 PM 2 1 - $ 2/11/05 Incoming 11:10 PM $ Total Zero VIA calls SUBTOTAL 660 $ $ Total of All Usage Charges Cal Typo: (A) Call Waiting (B) Call Forward IC) Conference Call (E) Data/Fax (F) Moble2Moble (0) Votcomail (H) Free Calls (K) WPS Call SDNY_GM_02764840 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251682 EFTA01334162 Itemized Details For Account Number: Customer Service Number 1.4300-932-8997 Apr 05. 2005 Account Service Detail for Subscriber Available Service Bonus 50 Minutes FamTline Unl Nts 1600 Type WHENEVER Pape a a 21 WEEKEND Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Free TM Mao Messages 300 Type WHENEVER Included Plan Minutes Minutes 29 - T-Mobile to 7-Mobile Minutes 10 2 Unlimited PEAK OFF PEAK WEEKEND I Amount Totals Monthly SOlViC0 Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax 10.00 $ 2.99 ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Sorvice Tax County 911 Regulatory Programs Fee* •Fee we collect and retain to help Cover our costs related to funding and complying with government mandates. programs and obligations. S 0.03 S 0.05 $ 1.19 $ 0.78 $ 0.50 $ 0.86 S 12.99 • 3.41 I Total Charges S 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Destination Called Type Airtime Charges Toll Total Charges 3/18106 W Palm Bch, FL 1250 PM 3/18/06 W Palm Bch, FL 12:51 PM 1 - S 3/18/05 W Palm Bch, FL 4:16 PM $ - s 3/18/05 W Palm Bch, FL 4:19 PM 2 3/30/06 W Palm Bch. Fl. 324 PM $ 3/30/05 W Palm Bch, FL B.35 PM 4 3/31/05 W Palm BO, FL 11:24 AM 1 3/31/06 W Palm Bch, FL 3:43 PM 1 3/31/05 W Palm Bch, FL 4:25 PM 2 S 4/01/05 W Palm Bch, FL 320 PIA 2 - s 4/01/06 W Palm Bch, FL 321 PM 1 S - S Call Type: (A) Call Wading (0) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Motile (0)Voicemail (H) Free Cass (&)viPs Call SDNY_GM_02764841 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251683 EFTA01334163 Itemized Dolor's For Account Number. Customer Service Number 1.800.937-8997 Apr 05. 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Minutes Type Airtime Charges Toll Charges Total 4/01/05 WPalrn Bch FL 3127 PM - 4/01/05 W Palm Bch, FL 3:59 PM 1 S $ S $ S 4/01/05 W Palm BO, FL 4:00 PM 1 $ Total Zero VIA calls 21 - $ $ SUBTOTAL 41 - $ Total of All Usage Charges I Call Type (A) Call Waeong (B) Can Reward (C) Cecil °Fence Carl (E) Data/Fax (F) Motmentobile (G) Vocematl (H) Free Calls (K) VMS Call SDNY_GM_02764842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251684 EFTA01334164 Itemized Details For Account Number. Customer Service Number 1-800-937-8997 May 05, 2005 Account Service Detail for Subscriber Available Service FamTime Unl His 1600 Type Minutes Minutes Minutes Free Minutes T-Motsie to T-Mobile Them Or Lose The use wit CCI CNC 1,600 Unlimited Page 4 of 21 WEEKEND Unlimited Amount Totals Monthly Service Charges S 12.29 $10 Additional Une Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4726/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27105 VM .$ Fax ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund Stato Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. programs and obligations. $ 2.29 10.00 0.03 $ 0.04 $ 1.13 $ 0.74 0.50 S 0.86 3.30J Total Charges 15.59 SD N Y_G M_02764843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251685 EFTA01334165 Itemized Details For Account Number: Customer Service Number 1.800.937-8997 Jun 05: 2005 Page 4 of 19 Account Service Detail for Subscriber Available Service FamTime Unt Ms 1600 Used Service IMonthly Service Charges $9.99 Additional Lino VM & Fax ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee• Type WMENCIMN Free Minutes Minutes 1$00 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes - Type WHENEVER PEAK Included Plan Minutes Minutes - 5 Amount WEEKEND Unlimited OFF PEAK WEEKEND I Totals $ 9.99 $ - *Fee we collect and retain to help cover our costs related to funding and complying with government mandates. programs and obligations. S 0.03 $ 0.92 $ 0.60 $ 0.50 S 0.86 9.99 2.91 I Total Charges 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total Total Zero VM calls 5 - S $ SUBTOTAL 5 $ S Total of All Usage Charges S Call Typo: (A) Cal Wailing (Ell Call Forward (C) Ccolorence Call (E) oataiFax (F) Atoble2Mo0do (G) Voicemail (H) Freo Calls WPS Cal SDNY_GM_02764844 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251686 EFTA01334166 © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Heach Ponce Oeoartment • Stahel(%ma Investiaation Received: 2005-04-12 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at 404-986-5630. Deborah Trautwein Compliance Assistant SDNY_GM_02764845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251687 EFTA01334167 AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwcin, after being duly confirmed, deposes and states as follow: I. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on V112-kr for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: Attached hereto is a true copy of the available customer 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 r ords: 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; were kept in the course of the regularly conducted activity; and 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. BellSouth Compliance Assistant Subscribed to and signed before me this I (144 of Notary Public Gwinnett County, GA , 2005. SDNY_GM_02764846 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251688 EFTA01334168 04/12/2005 09:23 Business Record Certification (Name and address of business entity) PAGE es I, &beret/ 7tititatt in , hereby certify that I am tlitRecords Custodian, or other qualified person for: (name of business or institutiora&tcoreg- -71/4(0,s4 74 Lihte...0-4tet-5, d e .-- Il • •47C-• 1, 0.4w s fro 14.44)-e A hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. g44E:ts c r . hiri t 004 6-07 ts a if 4,1/r) Co r 2. 4e-Leto for 1/27/05- roe 9A c/A,/ar, 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of namp of business or institution . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. 9)-e P/r02 44- (signature of of Declarant) Date en/9 /ar STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. NOTARY PUBLIC, State of Florida My commission expires: SDNY_GM_02764847 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251689 EFTA01334169 04/12/2005 09:23 GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING /ON AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF Y 2 2H0Ollaw REM INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER OU MAY COMPLY BY FOIMARDING THE REQI3ES TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH: PAGE 04 • wirOENA COMPLIANCE Gito CIACOI , IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH COUNTY,MORI CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: HELLSoum ATTN: CUSTODIAN OF RDS FAX: i YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE BE STATE'S ATTORNEY or his assistant, in and for Pala Beach unty, Florida, at 401 North Dixie Highway, West Pain Beach, Florida for interrogation and the truth to speak, in a certain natter pendin and under investigation. Failure to appeajr will subject of Court. y 11 State Attorney SEAL)Witness COURT ON SHARON BY Received this subpoena on the day of executed the same on the day of delivering a True Copy thereof to the the county of Pals Beach, State of Florida. SHERIFF, Pals Bea By al of puty Clerk , 2005and , 2005by witness in County DEPUTY SHERI SDNY_GM_02764848 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00251690 EFTA01334170 Page 1 of 3 Results for Subpoena Standard Results Request 1 Type List Name List Address Billing Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH © BELLSOUTH nia./ir.trorn,.....,,041/1PanolTiollgrunho/./fillATAW7A'renmNSethenmV9Nrectilttemn html 4/16/200.5 SDNY_GM_02764849 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251691 EFTA01334171 • BELLSOUTS (BST,A00100) Page 2 JrnntSY EPSTEIN Account Number, Bill Period Datet Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE, Numbers for other companies ere listed on their bill pages. Billing Questions or to Place an Order, if calling from within the Florida BellSouth service area 1 888 757-6500 if calling from outside Florida. or outside the Florida BellSouth service area 1 800 753-0710 SOFiir, If calling from within the Florida BellSouth service area 611 Internet, www.bellsouth.com Detailed Statement of Charges Service Provider Summar," Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll ComPanY 561 832-4117 Not Resigned Not Assigned Service Provider Contact Number Not Assigned SEE KBLPFUL NONBERS Monthly Local Service Charges Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal Service Charge 2. Residential Line 3. Emergency 911 Charge. This charge is billed on behalf of Pala Beach County. 4. FCC Authorised Charge for Network Access for Additional Line 6.76 Visit us on the Internet, www.bellsouth.com • BELLSOUTH (BST,A00100) WPM 'EPSTEIN Account Number, Bill Period Date, Pen 5, 2005 Detiiiled Statement of Charges Monthly Local Service Charges (continued) Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. interest Charge on Unregulated valance .01 Total Other Charges and Credits 2.26 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State communications Tax .44 10. FL - Local Communications Tea 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 Long Distance Company Amount .72 10.96 .50 Page 3 Amount N an 73 co 0 Li, CJ 2 rl • 0 Z an cy.;• r-: o_ cc (.9 cc o_ cc 0 cc O cc 0 trot o tn EFTA 0025169? EFTA01334172 Visit us on the Internet) www.bellsouth.com • PELLSOOTE •• (SST,A00100) JEFFREY ZPSTEIN Account Numbers Sill Period Patel Messages Page 4 BellSouth is making your life simplerl sellSouthn EightTouchft 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 directoriOS. 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 question.? 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 Rightiouchn service, call 1-888-764-2500. Visit us on the Internet, www.bellsouth.com • sPLLSoullf •• (BST,A00100) Page 5 JEFFREY ZPSTEIN Account Numbers Bill Period Dates FOD VVJ 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 sontbly 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. You 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 (SIM, Low Income Some Energy Assistance Program (LXNEAP), or Federal Public Nousing/Section 8. If you are at or below 125S of the poverty level, but not currently receiving benefits from one of the listed programs, N 7:3 • c a) r-- o Lf) 2 ti co ,_I 0 z o an al 06 r-: ti) o_ cc cc o_ cc 0 cc 0 0 cc 0 tn EFTA01334173 BELLSOUTH (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: Bill Period Date: rep a, seep CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Feb 27 $21.11 $0.00 $0.00 $23.44 $44.55 Important Notice(c) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5N Interest charge may apply to an unpaid unregulated balance as of Mar 5. Nonpayment of Regulated Charges nay result in discontinuance of service. Failure to pay unregulated and certain other charge., all of which aro identified by 0• on your bill, will not result in an interruption of local corvice. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Rightlbuchfl Service 1 800 826-6290 A Quick, convenient, automated, 24 hour customer service. (See 'Messages" section for details.) Please protect your Riohtronnhn Porconal Access Code (PAC): 2096 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 Feb 27 $21.11 $44.55 334804730585 X Feb 5, 2005 0329 R28 P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL DRILLO WAY PALM BCE FL 33480-4730 5619032411190604503295012807701000000000000021110000004455 N N-T4 ea1 -a Ho c ‘13 ro " (D Ln 2 ri I 0 z cn 00 0 N < w 0 W 0 U a.] 0 0 EFTA_0025 I 694 EFTA01334174 BELLSOUTH 01. (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: Sill Period Date: IIIIIIIMEN CURRENT AMOUNT OF LESS CURRENT TOTAL =ROES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AblOONT DUE IIEFORE DUE Feb 27 $11.11 $0.00 $0.00 $23.44 844.55 Important Notice(s) Late Charge Reminders A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.54 Interest charge may apply to an unpaid unregulated balance as of Bar 5. Nonpayment of Regulated charges may result in discontinuance of service. Failure to pay unregulated end certain other charges, all of which ere identified by " on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Relpful Numbers BellSouth Telecommunications, Inc. LEST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchtl Service 1 800 826-6290 A quick. convenient, automated, 24 hour customer service. (See 'Messages• section for detailm.) Please protect your Rightiouchn Personal Access Code (PAC): 2096 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/paY CURRENT CRARGES PAST DOE TOTAL MOUNT IIIIIIIIIIMMEM DOE BEFORE AMOUNT AMOUNT DUE PAID Feb 27 821.11 $44.55 0329 R28 334804730585 X P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL ER21.1.0 NAY PALE BCE FL 33460-4730 5619832411790804503295012807701000000000000021110000004455 L -0 N cd r-- o (f) 2 ri 0 Z Q. o6 r-: o_ cc (.9 cc o_ cc 0 cc 0 0 cc a. 0 tn EFTA 00251695 EFTA01334175 you may be able to Qualify by on 1-600-340-7039. Call 1-666-757-6500 or visit for more information. If you BellSouth may be able to help prior unpaid telephone bills. BellSouth should be notified about any billing discrepancy. Vieit us BELLSOUTH (BST,A00100) Messages (continued) contacting the Office of Public Counsel in Tallahassee the Lifeline/Link-Op Website www.lifelinesupport.org know others who might qualify, please tell them them get service at the reduced rate even if they have within 60 days after receipt of your BellSouth bill on the Internet. www.bellsouth.com JEFFREY EPSTEIN Account Number: Bill Period Date: Payment by Phone Page 6 Your BellSouth phone bill can now be handled over the photo by electronic check. To make a occurs 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 authorising 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 Wobeito at bellsouth. con. 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 POLL• or otherwise tender as full satisfaction of a disputed amount, must bo 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 communication. needs. Returned Chock Policy Patios, 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 foe up to the amount permitted by law may be charged to your account. Visit us on the Internet, www.bellsouth.com 03 (13 oi ri >-I CD Z 0 06 N O< w O Lu 0 CC 0 Lu In U Lu 0 CC O I- I-U Lu CT) D EFTA01334176 •• BELLSOMM (BST,A00100) Page 7 JZFFRZT irSTZIN ACCOunt Numbers Sill Period Date; Feb 5, 2005 messages (continued) BellSouth AASIVIOrai plans fit your lifestyle Unlimited Local and Long Distance, International, CingularS Wireless, DIRECTVft Service, and High-speed Internet. Pow 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.comivalue for more details. Visit us on the Internet; www.bollsouth.com N In cd esi O Ln 2 rl Z0 an Q. o6 cr) o_ cc cc o_ cc 0 cc 0 0 cc a. 0 fro' tn EFTA 0025I697 EFTA01334177 EFTA _00251698 0,4, BELLSOUTH . 6 (BST,A00100) Page 1 JEFFREY EPSTEIN Account number: Hill Period Dates Mar CURRENT AMOUNT OF LESS CURRENT CHARGES LAST HILL PAYMENTS ADJUSTMENTS CMARGES TOTAL AMOUNT D02 BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 Important Notice(s) 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 en unpaid unregulated balance as of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by 66 on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Kelpful 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 RightTouchn Personal Access Code (PAC): 2096 Please make check payable to BellSouth in U.B. funds or pay at www.18811couth.coat/pay CURRENT CHARGES PAST DUE TOTAL ANOINT DUE BEFORE AMOUNT AMOUNT DUE Mar 5, 2005 Mar 27 $21.11 $44.56 0428 R28 334804730585 X P.O. BOX 33009 CHARLOTTE NC JTMERZY EPSTEIN 28243-0001 358 EL EMILIO MAY PALM BCE FL 33480-4730 5619032411790804504285012807501000000000000021110000004456 EFTA01334178 BALLSOUTI (BST,A00100) Page 2 JEFFREY EDSTRIN I Account Number: Bill Period Dates Mar 5, 2005 Helpful Mashers (continued) BellSouth Telecommunications, Inc. (BST) NOVA: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Orders If calling from within the Florida BellSouth service area 1 888 757-6500 if calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repairs If calling from within the Florida BellSouth service area 611 Internet8 Www.benSoutli.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 561 832-4117 Not Assigned Not Assigned Service Provider Contact NUmber Not Assigned SIB EZLIP7O1. NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Mar 5 thru Apr 4 Basic Services Quantity 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorised Charge for Network Access for Additional Line 1 ... 6.76 Visit us on the internat. www.bellsouth.com •• BELLSOUTH (BST,A00100) Page 3 WPM! ZPSTMIX Account Numbers Bill Period Date: Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 9. TalecOonausacationas Access System Act surcharge .15 Total Bain Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. Interest Charge on Unregulated Balance .02 Total Other Charge, and Credits 2.27 Taxes Amount Mae on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications TeX 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.45 N -0 N co esi 0 In 2 rl ,_I 0 Z an cy.;• ce r-: o_ cc cc o_ cc 0 cc 0 0 cc 0 fro' tn EFTA 0025I699 EFTA01334179 Visit us on the Internet, www.bellsouth.com so =SOUTH e. (SST,A00100) Paige 4 mann flan= Account Numbers Bill Period Date SellSouth is making your life simpler! SollSouthft mightTouchn service, our automated, 24-hour customer service system., is an nay 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 Cheek your account balance. To perform many of the functions listed above, you will need your four-digit personal Identification Number (DID) 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 RightTouchl service, call 1-S88-764-2500. Visit us on the Internet: www.bellsouth.com StWAXXVIK (ssT,A00100) Page 5 JIITTRZY EPSTSMS Account Numbers Sill Period Dates mar a, auo, Messages (continued) The Telephone Solicitation Act provides that canners may register their telephone numbers in a .Mo Sales Solicitation• list published by the Plorida Department of Agriculture and Consumer Services. Division of Consumer Services. There is an initial fee of 610.00 for the first year of this service and $5.00 for every year thereafter. with certain exemptions, telemarketing are prohibited tram 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 lox 6700 Tallahassee, Florida 32314-6700 N co CCC an 2 rl 0 z an a i's ce r-: o_ cc cc o_ cc 0 cc 0 cc 0 fro' LE) EFTA 0025I700 EFTA01334180 Telephoner 1-S00-435-7352 Notice of Preferred Carrier Freese Option in compliance with the Rules of the Florida Public Service Commission dealing with the unauthorised switching of local, local toll and long distance services, this is to notify you that a ➢referred carrier (PC) option is available to you at no charge. To •freese• 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 empress verbal or written permission to BellSouth. If you have questions, please call BellSouth at 1 SOS 757 6500. If you are calling outside the BellSouth territory, ➢lease call 1 S00 753 0710. Visit us on the Internet' ww.bellsouth.cos BELLSOUTH (BST,A00100) 3SIPIXZY ZPSTEIN Account Number: Bill Period Date: Page 6 Massages (continued) 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" on the first page of your BellSouth bill, or the last tour 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 authorising 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 FOLL• or otherwise tender as full satisfaction of a disputed arsonist, 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.bellsouth.com 0-a N 00 N O Ln >i Z an a .c• o6 r-: o_ cc cc 0 cc O cc a. O LE) EFTA 00251701 EFTA01334181 SBLLSOU•TE (SST,A00100) Page 7 JEFFREY EPSTEIN Account Number) Sill Period Dates .V.U4 (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 NIBS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areas, Bevan& (06 01 05), Lake City (06 21 05), Niemi and Romestead (06 07 05), Palatka (06 16 05), St. Augustine (06 31 05), and west Palm Beech (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 Rep eeeee tative before the reprint deadline shown above. Certain charges nay apply. Additionally, residential subscribers can request a dual-name listing (example) Bob and carol Jones). Please call your BellSouth service Representative today at 1 665 757 6500 (residence) or 1 666 630 6000 (business), before your area's directory is reprinted. After the cloning date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet, www.bellsouth.com N %Jo 73 N O In 2 rl 0 Z an a; o_ cc cc o_ cc Ls.) 0 cc 0 Ls.) 0 cc 0 EFTA_0025 1702 EFTA01334182 EFTA 00251703 • BELLSOUTH • (BST,A00100) Page S OIWPREY SpSTZIN Account /lumber' Bill Period Date' Dftssegels (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, international, Cingular Wireless, DIEECTV 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. Cell 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A PASTER INTflNET7 Step up from dial -up with BellSouth restAcCess DEL. You'll get instant Olean...lotions, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast web surfing, online shopping, banking, 0 -mail, downloading photos and much morel Plus, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in no time. What's more, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime-even when you're online. Check out our SPECIAL omits at www.fastaccess.coa/faster4 or call 1 877 689-2617. Service not available in all areas. Visit us on the Internet, www.lwellsouth.com EFTA01334183