EFTA01692161

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or Imes in the past ear. She accompanied III, with the 14-year- victim, an !!!!!!ime egrswere taken over, they were previous-y to t ey would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated 1.111rEpstein. When I asked which girl appeared to be the youngest, eceived $200.00 for each. girl she brought over to massage she replied, the victim, as she stated she was fifteen years old at she went to the house, she sat in thil,in and waited with the most; she looked really young. further stated each time until the massage was over. she further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs thr...the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****************************NARRATIVE 17 ***+********************** NA Reported By: 11/10/05 Entered By.: 11/10/05 Beach. eft my business card at her front oor. s Det. and I attempted contact with in Ro al Palm returned my call and arranged a meeting with me at the Pa m Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought in o e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a roximatel two ears ago. She was irst introduced to Epstein. by approached her about working for Epstein and prove in a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took also attended Royal Palm Beach High- c oo an was fame Epstein. recalled she was brought there and entered through the back 3. c en door. She had met with an assistant and another assistant brought her upstairs as she observed several pho ograp s o na ed females throughout the house. stated stein came in the room, wearing only a towel, and lai on the table. stated he picked out the oils he wanted her to use and requeste s e remove her clothing to provide the massage. stated that on the first massage she provided she did not remove EFTA01692161 FD•340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence HA: e kik* Poc.44. Serial # of Originating TZocument Date Received 12Yr to 0-S From (Name o(ContribthatIntavvewee) (Addatss) By To Be Returned K Yes Receipt Given 0 Yes 2 —N5 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes Federal Taxpayer Information (t. K Yes O-NC Title: Refereneei Descri • tlon: to (Correaunkation Enclosing Materlal) VOriginal notes re interview of The EFTA01692162 PALM BEACH POLICE DEPARTMENT www.palmbeachpolIoe.com R-O72-TDA- In any Emergeftriare • Medical Cal m 11911 Non-Emergency TIPS Line EFTA01692163 Page I of 18 MySpeoeCOm I Home The Web 0 HYSPaee 0 Help / SignUp Wale I Browse I Search l Invite I Fitm I Kril l Wel FaNaltes I fccum I Groups I Events I I/ideas I Music I Comedy Classifieds Contacting rue sow Mesas Add to Nerds ?Th Met likssfe, 4403 Md to 004 Sr FatVeld to Fiend f kid &aim/US Sect User art User MySpuut URL: TRIPlifewhe.myepace.comiMI FACTS Aotlt mE (view more) in your extended network Latest Slog Entry [Subscribe to this [Mew All Blog Entries) s Blurbs About me: ay uts • Who I'd like to meet •MR.RIGHT NOT MR. RIGHT-NOW* hltp://profile.myspace.conthodex.cfm?fuseeetionuser.viewprofiladrienda 105/2006 EFTA01692164 WYAV m yspac c. corn Page 2 s Friend Space as 187 friends. General Interests s Details Status: Singie Here for: Friends Orienteekto: Straight hodY type: Slim / Siender Ethnicity: Law / Hispanic Reloon: Christian - other Zodiac Slow Tanis smoke/ coda: NO/ NO Children: Someday Education: Sigh school Lecome: $250,030 and *le Imp://protile.myspace.conilindex.cfm?fuseactionousetwiewprofile&friendIDM 10/3/2006 EFTA01692165 SetiAtAmyspacteOral l Page 3 of 18 View Al a Fells la Friends Comments Displaying 47 01199 comments ( View All I Add Comment ) 10/1/2006 9:44 PM M ylle/ watS up??? 10/1/2006 6:09 AM a Ce• WWVAYNWWV AVOCIetIVAVIWIWWWW.TN. 9/28/2006 10:42 AM Haha..."Lers go W the bedroom! I love rehear You should lake that loser Idd to Will Mg! http://profile.myspace.comfindex.cfm?futeactioneuser.viewprofile&frienctID 10/3/2006 EFTA01692166 NVWW.MySg3CC.COla Page 4 of 18 9/27/20064:44 PM s soo ya lust tdee to stop n show sum lov..wel kk Love call me byeeee swilss 9/27/2006 7:59 AM i sososcso love this gellstay away from my bestfriend khg kongithaha love you non back stabbing feendllol mall this weekend laarewrnIn dress n I made my app. for my loose its n 3 weeks! 9/26/2006 8:52 PIN Xi love Don't forget next int ,h, we are compsining for http://pro6le.myspace.corn/index.ofin?fuseaclioni—user.viewprofile&friendlDa 10/3,2006 EFTA01692167 istww.myspace.Coa Page 5 of 18 fileralsll I've never felt toe such a loser, and I dint even have an excuse like you dol all get better lol. • 9/26/2006 6:17 PM HAHAHAII I LOVE YOU AND UR NOTES SO PRETTY ITS IN MY BINDER, LOL. UGHH I CANT BELIEVE NERDS TOOK YOURS MMINE AND CHOOCHIES SEAT IN LIR401 AND NOW WE ARE REJECTS AND WE HAV TO sir AT THE REJECT TABLE!! =(.. 0 WELL I li p_Lt_OVERE COOL REJECTS LOL. I LOVE YOU COXOXOX a) 9/26/2006 4:17 PM .3 UtRA ITS YOUR I I PARTIED WITH YOU ATM KNOW U KNOW ME HAM HOW COULD YOU FORGET 9/25/2006 7:28 PM http://profile.myspace.com/index.cfm?fuseaction•usetviewprofile&friendla 10/3/2006 EFTA01692168 • www.rnyspace.co Page 6 of 18 wat the fuck is up= ts be'En a w111Ie we need to hang out this weekend.. call me ip talk later bate 9/24/2006 4:50 PM ag wer cid u go friday nil:ethyl around n u were t but o guess who I saw inklate bonding last nice? Co lmao I no...weird rite? eto0 9/24/2006 11:37 AM M oMivushhuuu b daroarmn?Il? Yoo this weekend was eta 8C.-A-S-TIol bowling was awsome i Med erry 1 at t ri yuh doh= y00 U beS Wash that CD yoo 'Minced that unk for sum thump in the bunk u Medi me bl but yuh u Keep don macho doln ha lightt dentin Peacceee xoxo 9/22/2006 7:31 AM im almost all better. (: http://profile.myspace.conilindextfm?fimeaction-usenviewprofile&friendla 10/3,2005 EFTA01692169 stww.myspace.ca Page 7 of 18 9/20/2006 6:18 PM r on I miss u so, much when r u comndng dc we need to hang out wel ts should comment me back ore u lots kayla 9/20/2006 5:50 PM Id I tuckh did I flew out there braid then I was straw go back and get my truck but sane drama happened here so I had to stay for a while but hi not Sven up yet but yeah lm doin the cute thing It's workin out prety good I see yur doin the sexy tho haha 9/19/2006 6:50 PM M htdol O0O Oil Wutdiu b DoohnIII ill yuhh mannee we hes b ' lin this weekend ix sum serious junk is gunna go down i but UT def on my leg 8 thats wut happens when people D people al so yull el tak atcha in a lit xoxo hop://profile.myspace.com/index.cfmnuseactiow-user.vievrprofile&fiieridIDA= 10/3/2006 EFTA01692170 irww.myspace.coa 9/19/2006 6:13 PM kk so II can comment level and not ne.hes non« on ur top 8 t000..ahaa I wonder yMy....uhmrn ya i already know n ties does too..an0 O0 If u gums &NI with lavel thts weld end then u guru be chilIn with me too as me n him are each others dates this wekkend..i come kg Sweetheart n then u-lethett..Imeo„ wee yaa Nat= write me am surnednies nliga..toL.well ITC il c u term:crow-knee ya byeeee 9/19/2006 4:14 PM lata lm a rdoga in the oasts hahahahahatol no Joke Po 9/19/2006 4:09 PM when was this ?? 9/19/20061:40 PM I thought you looked famlaat how have you been cone http://profile.myspace.conilindex.cfm?fuseactionuser.viewprofilearriendia I C/312(») EFTA01692171 synsw.myspaco.coa Page 9 o/18 9/19/20061:00 PM hey whets up. tag time on talk 9/18/2006 7:01 AM sew was up how you been i havent seen u n forever have to chill sometime wets ur number? MI 9/12/20066:25 PM SI mealy name is M.I.lacl i tike tO Axe:In stal peoples cWbage-ti tsr vollefbat •ar as...oh yell and dd 1 rnenUn I hay a fetish wit Sapcini= =III Id goodhrnes r. hub :lipto file.myspace.conslindex.cfm7fuseactionmweryiewpocifileafriena 10/3/2006 EFTA01692172 Www.myspace.cora Page 10 of 18 a 9/12/2006 6:00 PM whats goln on gull? 9/10/2006 12:54 PM "IS THIS BIRD SUPPOSED TO DO SOMETHING?????' http://profile.myspacc.com/incicx.cfm?fuseaction-usenviewprofile&friendinta 10/3/2006 EFTA01692173 'www.myspace.coa Page 11 of 18 httpliprofile myspace.comIndcx.cfm?fuscactionutisez viewpmfilc&frienda torstzoo6 EFTA01692174 ivww.myspace.coniMMI Page 12 of 18 I 9/7/2006 5:33 PM ;I:WhIchAfikalinlard9010000 I Ms youl (: 9/6/2006 2:32 PM r u hope school Is going good 1 have been praying for hope come back soon 9/5/20066:44 PM t at up bitch! 9/5/2006 4:12 PM hey Mica omg u hav to look at the piss on my myspace from friday' there are some go* ass Ws on their. Id xoxo c ya 7mnsr 101p://profileayspace.com/index.cfm?fuseaction-user.viewprofi ladricnda 10/3/2006 EFTA01692175 vnywinyspace-corniME Par 13 of 18 9/4/2006 8:01 PM yeah:kat really hang out with he other. but im used to L. petty soon shed start casing me again and want to hang at. but sd then Just school work and cneerleading here... nothing 4:02002. see ya tomorrow. te/i xoxo I 9/4/2006 12:50 PM , ya I am Modal./ but we could still talk, yth know, I now me rd grin out, andisin good, mend went 2 her have with den and there and I met Moe family pretty much!! loll was nda scared, her miller like came up 2 me and tapped me and zed.. o me d u r gonna have a Irtle chat later, I almost tit myself..lol..ba he dldnt, so wutchu been up T? 9/4/2006 12:45 PM hew i mtsssssss nutitn..btth wen we gonna ahgn ouLJove yaa byeeeeeeeeeeeeee..O.O.......—se call me suemdmesto; http://pro516myspace.com/index.cfm?flseactionsuser.viewprofik&friema t0/3/2006 EFTA01692176 linvw.myspace.conz Page 14 of 18 9/4/200612:29 PM I left school cuz it was hard and boring.. l like It way mare burr.. I do miss you tho.. you gonna go to the foot bal gang friday night. aistit keep it pcmgtn . get at me.. blb 9/4/2006 12:16 PM o wat you amt aloud to talk to me nemore x /4/200612:04 PM 1. whatever hoe. havent been doing moth It2ey same shit cliff day. do u stll hang out vatt• ? http://proftle.myspace.comruidex.cfm?fusesetionuser.viewprofile&friena 10/3/2006 EFTA01692177 • V/ww.myspace.coa Page 15 of 18 9/4/200612:03 12:03 PM y90, as 90n on? havent talkel 2 ya Ina white? hows le ? c/P 9/4/2006 11:16AM belles.° thatMIS A EIIIIIIG14000000E I Ihaly zoor 9/3/200611:06 PM thons', lol 414 117211Iriw ur scella k my favorite hahall Aman 9/3/2006 10:36 PM haha omg wdl ya we skald catch up somenme I havent seen uu In 4evelMI pooll http://profile.myspace.conVindex.efin?fuseactionnutenviewprofilettfriena 10/3/2006 EFTA01692178 • www.myspacd.cort== Page 16 of 18 1:0 amain • l.OPIS07.) 913/2006 10:28 PM haha selously Id yo I was me debt by ur old house the other day visIttma my mend and I was lice u know I totally tIPPeed a :woe ale time around here haha ya Im kinda drunk rite now but we need to catch up 1 though u lived In geonjia wut happen??? loi 9/3/200610:04 PM S y uglatcha doin yob 9/3/2006 9:55 PM wowed! omg howve u been IXOPROTO In/2/2006 8:56 PM http://profilemyspace.00mfindex.cfin?fuseaction-user.viewprofIle&frienda 10/3/2006 EFTA01692179 V/ww.:nyspace.con Page 17 of 13 actin urthows school??? 9/2/2006 8:49 PM whats upIM'sm 8/30/2006 7:59 PM IS guts it was pretty fun night IMME 8/30/2006 9:45 AM hey 8/29/2006 8:20 PM Wut up o_tpceke.. I miss you.. lot.. how is class without me now at t e well eight get at me and tell me how http://profile myspace.comfindex.cfm7fuseactiott•uset.viewprofile&friendID= 10/3/2006 EFTA01692180 VAVW.MySptiOtteOra Page 18 G. . Md Comment PPM I rid2 I ?reel ?Macy. I 6eittY elP_. I CeretS§Ree I eP.P95 IPIPPeeete CCInt!V I PICT5Itel febfee I HAWS 020012006 MYSPOdexad. NI Mgt Resened. http://profile.myspage.comfindexcfin?fuseaction=usetviewprofilatfriendID-MI 10/3/2006 EFTA01692181 'View More Pictures Page 1 of 2 RYSO8Ce.com I Help I SignOut Web I MySpece I People Musk I Clogs I Video a Online Degrees - Business. IT. Education nod •tr %mender** tuiveraty fee artorcktrEly in hushes,. rt, and eettelion degree pcsperstAcaeltedVAiSternOOTtinn Lirieenty otters next.: programs ex truly Mute werettorm °do Search Web Free Degree and Scholarship Information Find ,mods Sri width Fos career endemOoric gm" DegrooSeiecttoni.Cotpktou4 cue form °nineto recess free inlo from ettetefichook ?Id med Far needs *mew *Ream sou Nome I Browse I Search I InvRe I Film I Mel I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classineds Mason o Click Picture for Full New & Comments me I'M Post A Comment E-Mail too Friend Report This Image Cornroorit(s) •-; DID WE BOTH HOOK DP WrVi Post A Comment !-Mali to a Friend • Report This Image 4 Comments) thals rite .. were BOSS-A * Post A Comment *E-mail to a Friend a Report This Image a Post A Comment E-Mail to a Friend • Report This Image 6 Corronent(5) 4 Comment(s) Mtp://vievnnorepicsanyspace.comrmdex.cfm?fuseaction=user.viewPicture&fiiencla:MyToken=ab71c919-01,44-48... 10/3/2006 EFTA01692182 View More Pictures Page 2 of 2 lol member the old lady that we made take this plc got seaweed on my head but dont call me a weed head lot o Post A Comment a Post A Comment been E-Mall to a Friend w Post A Comment * E•44all to a Friend • Report This Image w E-Mail to a Friend w Report This Image a Report This Image w Post A Comment E-Mall to a Wend h Report This Image I Commert(s) 3 Comment(s) 2 Comment(s) 8 Common:70 lol yup she pierced my belly) w Post A Comment w E-Mail to a Friend w Report MS Image * Post A Comment e-reith toe Friend a Report This Image 7 Comment(s) 2 Comment(s Mail I EASI I lasulaSt I safety Tins I Ssalttst , MYSRPrs I Promote: I Ady_ectiere I slaRaseinternatIonol ®2003.2006 shrSoace.com. All Rights Reserved. littp://viewmorepics.myspace.contrnie:c.efm?fuseactioni•usenviewPieture&friendlleMyToker.=ab7 I 0919-01)4448 IC/I/2006 EFTA01692183 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com 0 Pitt> GA Aftc_A\ 2.0O(c) In any Emergency Police • Flre • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA01692184 wivw.myspace.coa Page I all Scece cornI Horne Th. wa @ StySpess Heal SAPP [Alamo Alamo wards rule be of tat; hit Year of a Million Weans ?sir h)tilsoaulsiut .:,ioretswo Home I Browse I Search I Invite I Film I Ple0 I Slog I Favorites I Forum I Groups I Events I Videos Musk I Comedy I Classified r Vey Let Plc, I Videos ins NOT G0COBYE ITS SEE VA LATER...* Last Loom: BEACH, FLORIDA 0notee Scotts 3/28/2006 Contacting= e' SoldMessage ;9. Faradic Frin4 kH loFderds fl kW to FluCtileS M eat Mester g EWA Liar NAM Giese Bern Liss I I is in your extended network sent !Slog Entry (Subscribe to this Rlogl [View An Slog Entries) Blurbs Who I'd - I already r.. ke to meet: 1 riend Space =has 40 trionds. http://pcoftle.myspsee.conilindeoccfrn?fuseactions.usenviewprotile&friendID I W3/2006 EFTA01692185 wWWillySpfiCC.00 Page 2 of 11 *Spiee URI.: telecatommurtygocea Sang lias bete tr;teted by tin attil •add • •eylow. — — I nterests General Music Moviee I Ixte stuppin0. tanning. hinging out wle rdweg and seyoe yozeeell Meere in end beleg lazy dont have a lavonte t lt ;en to at letrtdsll Bireclete: Rene.: Streoleee: weet pe:m bey:e. Oymeni Lozano-.:M Eye Geh-, Har ect.. 1-a tr 1 woohl Flereino:: 4 Tateer 0 0..zetncliGrMent heylneneMil CNenned Fhreair plotze el shit FAVORITES Food: eiticken Gerte eilkeyway-rtldeleht Nutten 21 CdsciM Antrat mankey ()ja,: watee Ncceol ortrk: teer Etnel: ob's et/ entain eheese Letter. s Body Par. cn NwnKh Oecoele Skats AS «IM sdi Made saiges FrIencle) GMmasts Dapitylng 32 of 35 womites ( View All 1 Add Comeer* ) 5/28/2006 9:07 PM hsVM I Inent tok to ein so bong tt and kt Mn. beCk up here asap wo all mimt uweNcenweentme back Iore hitp://profile.myspace.comindex.cfm?fise,adicm-user.viewprofile&friendID M2006 11:12 AM Kepoy Elkedayl i mits ti 10 Much u aapd kesse buk to hem alailettellOve y8 ye 169/2006 EFTA01692186 www.myspacc.co1T Page 3 of H This or That Panic: Cott nletaar-f porter water VeDonads Cr eurce., }0n3 osaceaking "Beaten. Cr VI ate. mekvi."al.en*kla Hot Ms or laa Wm: Ice tea Cho:Male a Veneta " naig Hot Chocolate et coffee COMB: Ides or Hug: hog Deg *tat dog Byre Para: rap Summer a VAnta: swami Seam Mates cc Funny Maass: ea" Lon or Money: love YOUR.- Roamer whenever Most tatted Mammy being "at= BIM pliental tease: eras and eyes rst Fi Thagle , Waking Up. gins gee Goal for this sear to slay out of trouble Otsi Fionos.= Matrons: Cove Ron: velum i cant control IlerenT Lan ell Its tumidly taking melon:PO: place Col HAVE YOU... Eve Deal* y Ever Snaked' yap Pee: Yeah Ever been Drank: oh yea Ever been Wean gee* http://profile.myspace.eondindex.cfmTfustaction-user.viewprofilathiendlEIMII 5/11/2006 1:04 PM Hey Gabel I Mist You- How Is Everything Gong Down Tamil Evermnng Has Charmed Up ten- IMF**. Mesee2 Doar. Tnere Sal 'n A Year* Sal GA suds axle La Well I VM Tak To You Laterl fib 5/7/2006 5:57 PM HEY GURU WEL ALL MISS YOU! A/40 HAPPY BIRTHDAY BY THE WAYI 5/4/2006 6:31 PM mmusorrputhontg unable comet n r alto need to cal me tensetres .--all. 101312006 EFTA01692187 • www.myspace.COL11~ Ever teen eoranme . Ylv Entt Shopeted: lout Ever Skinny Meet rial Ever ~I Oacoalee sac • ee 6.1n Ikantae0 u deb.: awe won GUY/CARL Fawn> Eye Cake bee Sue Favorite ~Coat alldepenals on the Owl Chat or Long: depends en the gee Heittak taw than me Wet Fenny Fies ta:dace prwe cb, liat or One hot Drupe and AICOlaCt alcOTOI Macular« Realty Eadmr ntasculer RANDOM% timber ot Regrets NONE you °Myna, in et* Pant once ~at cony do esa San _it to Net How do you wed to ON: law/ slew btw teenDo 2P 4118.151: . frao7t *e'er Thunderstorms: Gaol along et yaw parent itanetinin Heath Reek can be Do vacate year NtleCeve: '— Meat In \sonnet: yap Wont bilob College: - Do you Sena no Do you Dtalc yea littp://profile-myspace.condindex.cfm?fuseaction er.viewprofilatkiendla 4/15/2006 1:49 PM FUCION DITCH JACKED MY SONOCI 3/31/2006 6:18 PM hevIM I misis q. much I want u b eons back up here ( 3/29/2006 4:24 PM Hay i mbe you crazy) Waal you were ban I It seat belle newayz I cant watt ulltll Is «muller Kant »grog CANT love ya babe Mora ~el* 3/29/2006 4:09 AM heyyliM . Yee an in Sin here nain for Mts 10/3/2006 EFTA01692188 www.myspace.coa Page 5 of 11 ShaneDaly: yeah Been In Love: Ion In love Co you Sno: In the shower Went to get Married: TuP Do you nal sonwday..not any Cakten: time soon Haw your Nan lade fen** yeah panned out acp tee ye you *yea newsy ion it s *grey' Hato amen.: i Sake a few ( Take This Survey 1 CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! saige's Details Status: Orientation: Hometown: Religion, Zodiac Sign: Smoke / Drink: Children: Education: Income: In a Relallcmhap Sinop, west palm Ctriater - other Taurus No/ Yes Sernedfor tctoot S25O.CO) and Kosher KeT get ready for scbsol so we can leave and ion loaddn al an the correnents and awe us we hit each other and now in ova here tenth -Id .. yea I wee in schod 0 rordey and l locked at dodt and:wee In taw lawns'sall tot.. ad I had NUTICPIG WO day and: was Ike Mrywe at ten here out .. Out new fan in silo so It wont te an otos .. Ott twit Do scozn: to 3/28/2006 4:56 PM repack:in to mow beck rxwellati vre mkt tni ...comes from the lips of 3/28/2006 1:55 PM a angel! sii4 amisssal a tech memo when: are u rnonnal! uloo.biokgy sucks dick nor and JESSE HARRIS KeT http://profile.myspace.comfindextfrafuseactionwusenvievipeafile&friendfDa 3/28/2006 10:04 AM vinot vaiMI :erg Me no vs. 3/28/2006 9:05 AM :013%1M6 EFTA01692189 www.rayspaceson Page60f11 ir nest/bon . 3/28/2006 3:53 AM Gov- 121 gonna mss you see much—but u bents come up n Ire vimmer of Voted I sty u are corning up in Vie SUT.ef. 11.../la .50 me u ar4 nab Can meek Mem eyos..'ol...me had so maw oreat limes win as basin and °a c:clures a.nC even tiro Ma, yearn i- nalits tr. taha... hocefuly Mere *I be n TOM OCOd times Ns surwr et. mai am gonna sO to athanl Act u bener call al et us *bee ur al the airport mai miss )^:0 isia bunches pa. my call a 3/27/2006 7:29 PM re:111. ion Sunnis** You to fru:his insane Isnot a long Woe before rsu come back cuz yea rutty shc00.1Meas- . psi many Staid .. CUZ YOU WIT HAVE IN FLOWN! . haha Anted, toa Ns= Sp3i.il uP IWO SOT SOAll Moro aeon ix a ccucle days It, batg yew Mei as back up here and you Atria -fora km time .. ICI - he said 'Male we wth me N.. b4 yea i hope to see yoJ soon sot &et forgot b cabs/Ion yoJ se to anima lam ya aMte 3/27/2006 6:08 PM Miltme ant jonaU• an me-A so the mdeles and Ind the test lime and any h." le and 0,er, slier tat he came over for a IMO voile an: buoy col and TOM M ONE M it, EXSTATIC ici won congRasS httO/profile.myspace.comfindextfm7fuseactionsusetviewprofile&friend la/372006 EFTA01692190 • ww.v.anyspace.coa Page 7 of 11 IS ~WE* Ina lo "WELCOME BACar Oh >mob and how Mynt you coma en Manton . ape I BET I WILL GET U BACK NTO CMWONGTO nOcia... ton to excised to kapa in so I kid you snot( our MGE byes lP 3/27/2006 12:07 PM kakk 3/27/2006 10:05 AM Palletaorrt Virg 2 you I cant vial: lo Trn: yap in panto lea .- And west Ning IOU ~I, MON 101 - and mirk ay wards an GAG G mare VG. ON Data Inb dental° 41110000II But yeah I cant tag lo ~nu FOR REAL Li' -N- Mt, You , and know can cad - ern eratagdg val just waffled In Mop by and cannon* yam.- Ow« I condo tat.. Rai • YOUR PAGE!!! PA to 01 I Luv And V Lai., Ccrrcn.ny ta:.< aox 3/27/2006 9:43 AM Mk twig I Sad kaved-kt. I changed knee IS yes OJT gcd lot. Oda Unc, Effi tmhaha/ 3/27/2006 9:05 AM tatp://profile.myspace.com/index.cfm?fuseaction— ser.viewprofile&friendla 10/3/2006 EFTA01692191 Airw.myspacc.corn Page 8 of I 1 roma/el 2 take pctures727.0?t 1 plck u up al Ike 5:00 see ulalalIIt 3/27/2006 8:14 AM HOLY SWT NO wary Itrharrya7tri I canl 000 ammxe thew C.JZ me K131 nro stew i have to get SI rerf Man lo Ws and 2 tat to go4 hie to encol . went le oast year. sada tech r Itsgaol, be had buts Riggs eon by. I elso Willy period loccorrow. Woo, wcopll You aunt lie fa plorse 0000 sistr wants mo to do hen too. Lot YOU flaw NO has • swamp, tIghert Go or my Sends hit to Ilea the MI pogo 2n0 row %at Pow, WY, SW It been Co in Ike forever wal e lonfomow ate sCroct wit dill... IS Taft boar floor. tt sees nal then I SOPose w• c 3/27/2006 7:30 AM tans:Tow? I cSot tolOse lot In excited! ere you comtrg to sc-scel Icenrcrow/ .1333 3/27/2006 4:11 AM i RISS Va. COOle baCk SW St* MO seeks a Setter Stay n Icrxefl!r u SSE livSn r obian? 10 3/26/2006 8:34 PM littp://profilc.myspacc.conVindcx.cfm?fuseactiorruser.viewprofilafriendla 10/3/2006 EFTA01692192 ' wivor.myspace.coa Page 9 of 11 I was tatty lol= Ike 2 winks ago I wow.. wel we have to CO. sachotioci we ClwWw/SCI Mel eel peSie lar now... 3/26/2006 8:29 PM whew are )cu intwing 'Jowl bete? ovariceis miS998 >Sal kat is nuklia! 3/26/2006 7:47 PM damn king taut rn EAR wish u were $11 here 3/26/2006 5:09 PM http://profile.myspace.com/indcx.cfm?fuseaction=uscr.viewprofile&frienda 10/3/1006 EFTA01692193 www,myspace.ca Page 10 of II 3/26/2006 5:03 PM ilea ytsi kqvNgltl 3/26/2006 4:55 PM tcitt4filo, hol let not brie us .. and yeti bailor 10 it, yam ~oiC your iffilicathr omoC tc kt you fl y bcbee bi cvz i ?Neon now are yoc (pint o get yver gm, °ago water I moan • mt much! 3/26/2006 3:22 PM . IC gob back horns.. u can move uh here 0 teeny 'NM tut ono best Menit4, 11 hits 3/26/2006 9:54 AM on cMIckl hOtv ~Sot gosh I miss you,. http://proftle.myspace.corofindeccfm?fuseaction=usenviewpmfilafriendID1= 10f3/2006 EFTA01692194 WWW myspace.corn Page 11 of I i Mien et•yOu vlilingt? well Ur Ye 9.9.. impswofrin 3/26/2006 5:41 AM I FUCION MISS YOU 90 NOON MUCH BITCHMni Come Indicant bxk come backIlllInt YON, beouleta Ntc Xo Add Comment &slut] EAQI Threns I Eats! SalVailos I C.ontactSr5;oce I arsortinaoaacclatttontem I Promote! I iscbtitlise I CLSnu• 'weld:tonal CC003-2C% MySoace.con. Al kyles RomvIrd. hupli/profilemyspaeemorofindex.cfm?fuseacdonsa.viewprofiletlefriendla 10/3/2006 EFTA01692195 View More Pictures Page 1 of 2 mrsputcom I t'e'a I SignOut Web I MySpaore I People I Mugs I Wogs I Video ► search Web Homo I Slaws< I Search I Inoue I Film I Mali I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classiberis Pictures of= Click Picture for Full View & Comments Jr Post A Comment E-Mall to a Friend s Report This Image 1 Comment(s) it Post A Comment E-Mall to a Friend Report This Imago 3 Comment(s) s Post A Comment • E-Mall to a Friend • Report This Image 2 Comment(s) • ea Post A Comment s E-Mall to a Friend s Report This Image 1 Corment(S) http://viewmorepicanwspace.conilindex.cfreffuseactioamsex.viewPicture&friendlaMyTokeno2c7edd84-5389-49... 1&3/2006 EFTA01692196 View More Pictures Page 2 of 2 Post A Comment ro E-Mail to a Friend ro Report This Image I Comment(*) * Post A Comment E-Mall to a Friend * Report This Image * Post A Comment e-Mall to a Friend * Report This Image 3 Comment(s) * Post A Comment s E-Mail to a Friend Report This Image S Comment(*) 3 Comment(s) gaud I LW I /aims I Matta I Salstv_Tlaa I Csittaalisguace I Eremetal I Allsactss I Ilsganainternatleoal 02003-2006 MySpace.com. AU Rights Reserved. http://viewmorepics.myspacc.com/index.cfm?ftseactions•user.viewPicture&friettil yfokcn=2c7edd84-5389.49... 10/3/2006 EFTA01692197 e s4-1 . 1A.Or e cap 4...entica.r....asi Clitb.M7Ve& ±€ a 0-4L\ Alt ul t f e 41. Er& low~sic i s IJr 1 IA, EFTA01692198 D.A.V.LD. Individual Summary Page Page 1 of I 4' • 4 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05-12-06 mber Class I 0000 Date of Birth Sex F Height Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 05-12-06 15:42:14 Expiration Date Form Number Conditional Messages: UNDER 21 UNTIL ORGAN DONOR Duplicate Date Associated Application 1 Individual Summary I New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01692199 4 • DOB: EFTA01692200 Received: 2006-08-02 16:30:06 ATTN: OW' FLFDIPBS9 Y --NCIC-- ILO1FLS0880686936 FLFBIP8S0 NSO-NDR: 02025 MNE: Fti033O001 NO NCIC WANT NAM/ D01:1/ RAC/U SEX/F EBS/1 Received: 2006-08-02 16:30:0G ATTN: MSG-HPR: 00026 NNE: C ------------------------------------ HO IDEN(IFIADLE RECORD Ihl THE NCIC INTERSTATE IDENTIFICATION (III) FOR NAM/ .PUR/C.SEX/F.RAC/U.DOB/ END --END-- EFTA01692201 Driving Directions from cst Palm Beach, FL to . Page 1 of 2 MAPQ fie Start: End: Notes: a m eac , 33401- 5923, US Loxahatchee, FL 33470-4014, US Directions •THLAMOCO ULTIMATE'- to An 0 ° Tawr.,4 ... ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance Total Est. Time: 28 minutes Total Est. Distance: 16.69 miles esi 1: Start out going NORTH on oward <0.1 miles <0 > 2: Turn LEFT onto 0.2 miles EM 3: Turn LEFT onto 4: Turn RIGHT onto Continue to follow 5: Turn RIGHT onto 6: Turn LEFT onto 7: End at Loxaha c ee, 0.2 miles 15.8 miles 0.2 miles ortlons unpaved). <0.1 miles Total Est. Time: 28 minutes Total Est. Distance: 16.69 miles Printer-friendly page sponsored by HP http://www.mapquest.comidirections/main.adp?do—prt&mo=ma&2sFanavt&un=m&lfB=1... 8/8/2006 EFTA01692202 Driving Directions from Vest Palm Beach, FL to , . Page 2 of 2 ehlAftraWrSt.;? KInornila Dead oiled Q12.9 \palls 809 880 . / '••• /I -.N• ',.. , . I Lexahatchin 6Drowns sacs MYR 2006 MapQuesl Ito.: Ox006 Ttk MIPS es a m eac , 33401-5923, US OL 5kmStni r tEtoich-Gardert; .ophiPatrne!ach n. oda Pat' *eh Attantk Ocean h Loxahatchee, FL 33470-4014, US rights reserved. These directions are informational only. No representation is made or warranty given as to their content, road condltons or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. • :t; i6 of 2 http://www.mapquest.com/directionsimain.adp?do-prt&mema&2si—naVt&ua----m&lffi-al... 8/8/2006 EFTA01692203 re) Fl0ridaD.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVV ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: SAFE DRIVER Record View View View Historical Driver License Activity MAD Number Individual Summary Page Type AUTO AUTO DL5D Number Class Status P200-513-63-966-0. E VALID Ra4110 Sex F All Addresses On File Restrictions Endorsements Issue Date Duplicate ' ate 10-08-04 Date Jim Vehicle Infonnation Color Body WRITE 4 DOOR RID PICKUP Country Of Birth ION PLYMOUTH TOYOTA Acquired Date 01-08.03 04-06-02 TRAVEL TRAVEL SPRLNGDALE1 TRAILER TRAILER 02-06-04 Drier License Transactions Transaction Date Issue Date Update Time J Lie T Issue Type Change Typ Di ] 12-06-96 05-20-92 12-06-96 10:21:44 DL Replacement Vehicle Insurance Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I littes://vnvw.hsmv.flejn.net/servlet/DLSummaty 9/28/2006 EFTA01692204 " Florida D.A.V.I.D. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status \ chicle Infonnauon Tag Number VIN _IITitle: [Plate Issue Date: 08/03f2004 Year/Make: 1998 PLYMOUTH Title Issue Date: 01/10/2003 Decal: ear:2007 Class Code: 001 Body:4D Previous Issue Date: 00/00/0000 Illeg Expiration Weight: 002600 LBS Date: 08/26/2007 Previous Title State: OH fReg Issue Date : 08/14/2006 OVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0044100 Odometer Date: 01/10/2003 Odometer Status: A Color. WHITE Type: AUTO _. FleetWUnitit: 000 'Registration Status:ACTIVE I Title Status:ACTIVE Brands: Owner Information DL OR DL: Retrieve Record Retrieve Record I Name: DOB: Address: LOXAHATCHF,E, FL 33470-4110 Name: DOB: Address: LOXAHATCHEE, FL 33470-4110 DL: Retrieve Record Name: DOB: Address: LOXAHATCIEWE, FL 33470-4110 Rey istrant Information DL: Retrieve Record Name: DOB: Address LONATIATCHEE, FL 33470-1110 Lier. Information There is no lien on this Vehicle Insurance Information Vin: https://www.hsmv.flejn.net/servlet/MVStatus 9/28/2006 EFTA01692205 . .Plorida D.A.V.I.D. MV Status Page Page 2 of 2 Name of Insurance Co. STATE FARM MUTUAL AUTOMOBILE INS. CO. iCo.Code: Nam Policy: Policy Effective Date: 01-08-2003 Vehicle Added Date: 01-08-2003 Year/Make: 1998 PLYMO Status: I Registration History Title History I New Search I Main Menu I https://www.hsmv.tlejn.net/servlet/MVStatus 9/28/2006. EFTA01692206 Bringing the love of Christ to prisoner/ kids across America ANGEL 'MEE A Mitdslry of Prison Fellowship EFTA01692207 ANGEL TREE. A Mcii$fry cf bison Felicao.kip For more information about Angel Tree, visit us online at www.angeltree.org or call us at 1-800-55-ANGEL EFTA01692208 Florida D.A.V.LD. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Class Status E VALID FL 334145104 Date of Binh Sex M Restrictions Issue Date 04-29-04 Duplicate Date 06-02-06 Conditional Messages: UNDER 21 UNTIL: ORGAN DONOR Record 'Record View View Ty .e All Addresses On File State Of Birth Florida Endorsements Ex iration Date Vehicle Infomiaton Color if Bechni Make Acquired Date 1 R9 Driver License Transactions ransaction Date ifssue Date I Update Time 1 Lic oe 06-02-06 04-29-04 06-02-06 11:45:32 : DL 08-03-05 04-29-04. 08-04-05 00:29:11 DL View 05-05-05 View 05-05-05 View 04-29-04 Historical Driver License Activity 04-29-04 05-06-05 00:07:30 04-29-04 05-06-05 00:07:08 Issue Type Duplicate Replacement Change Type None None FL Ells. Lost Surrendered DL Duplicate None Lost EXO i Exam Only None 04-29-04 04-29-04 17:08:19 I.L Original None Vehicle Insurance Photo Array I Signature Array New Search I Mein Menu I Previous Vehicles https://vvwwtliskay.ficjarneliierylet/p4.$uniinary i. 5/1/2007 EFTA01692209 1 FDim(Ism.m-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcripticm 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a -e era investigation involving the sexual exploitation of minors. STATES ATTO ens durin the interview was ASSISTANT UNITED Prior to beginning the interview, Also Agents told t at they ad the statement that she had provided the each Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the iiiiiiiilof the interviewing agents and the nature of the interview, provided the following information: left High School during her 9th grade year to attend Center for a short period of he then trans erre to High School. acknowledged the intery ew at was condu DETECTIVE o the Palm B Department(PBPD). stated that her Therapist, after she left the room that wa here initially and it wail/ began to tell DETECTIVE what had happened at JEFFREY _ s residence. mentioned that she had made a couple of telephone ca s identified as under the direction of the stated that she had testified in front of the r n ury regar ng what had occurred at the EPSTEIN's residence. said that there was a guy(identified as DETECTIVE of the PBPD) whom she believed was also waitin fy in ront of the Grand Jur regarding th s m matter. g iiiii her father, and DET. were waitin at etler in a nearby room. en as ed by the in e iewin ry if had reviewed her statement prior to testifying, stated that she had not reviewed nor listene to the previous statement she had provided to the PBPD. had not practiced nor reviewed any testimony with the ssis ant State Attorney(ASA) prior to testifying either. said "that lady" referring to the ASA, had made her nervous. s id h i was through her e ie ggi (ident: ie as that she had met ed that she does not!!!inut with anymore. They are Investipmionlm 02/26/2007 al Loxahatchee, Florida Files 31 - - Date dictated 02/27/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FDI and is loaned to your agency; it and Its contents arc not to be disuibuted outside your agency. EFTA01692210 Ftoxa(RevJais-96) 31E-MM-108062 Continuation of FD-302 of .07'02/26/2007 ,Pop 2 friendly an H and "stuff" but they don't talk about what happened. said that had hated her because of her involvement in e EPSTEIN inci en . Although now, according to there is "no rudeness" between them. cute. (identi provide said that the was on her described believe 11 day before she went to EPSTEIN's lar telephone describing short, long dark hair, and told the indivi ) GON2 age. However, some instructions regarding the issue o i asked by EPSTEIN should say she was eighteen and that she attended igh School. sax for nvolvin was on y fourteen. to go or not. ii ment. told residence the nex •ay. clothes, "like you were bo friend at the ti told it was up to went to the bat room to continue an -tided up leaving but not before at she would co with her to EPSTEIN's told to wear casual going to the ma_i. did age. Accordin to up as e $10. . elieved s e t-shirt. stated that was going o a w. Beach. was told b EPSTEIN wi a mass e. front of you. tot goes behind a oor t at she wou know until they were parked EP have to remove her shirt. EPSTEIN might ask her to remove in her bra. said the to take her c o es of co O er sex ac s. was at if s e wanted the next day came to pick s dad for gas money, $5.0 was wearing blue jeans, and a she tried to look nice because s e that she would be providing that EPSTEIN may "jack off" in she should not worry if EPSTEIN still get paid. IN's drivewa stated that did not she might said that hirt but that s e could stay her she would have o other than EPSTEIN ha not n ormed her about any Once at EPSTEIN's residence, was taken upstairs by a lady who set up the massa e t 1 . en EPSTEIN entered the they room made "small talk." said that she was eighteen. was not sure how the s jec came up. During the massage, EFTA01692211 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of PD-302 of On 02/26/2007 .Page 3 it was EPSTEIN's idea for her to get on top of him and straddle his back, sitting on his "butt", while she performed the massage. EPSTEIN laid on his stomach with a towel over his "butt" exposing his lower back. L r EPSTEIN left the room fer , - making noises. believed that EPSTEIN When EPSTEIN returne ne laid back down witho 1. WATTII • er him. lo '- n. -.OO RIPPIJCZWRirlalitrEiroirlaMMEITI; - • sa e message table. At this point in the interview, the interviewing agents if she recalled telling lea EPSTEIN's residence, that EPSTEIN g got emo ly upset and be an to cry no on knew that t I ought that wou no ever to anyone. fill t en a m tted that EPS or approximately ten minutes. The last three four minutes he started "jerking off." EPS . . an extra $100.00 because h on her Accordin• to ear ier u he never as II began to looked at unny"but he _ as e I sarcastically, "what's a matter." At just lot., in another direction. When aculated, stated that she had seen him one eg on e couc an• anot er leg on stated that she was very embarrassed. no s op that point, asked if Bps ein eJ wiping himself off. Afterwards when or and departed the learn residence, lear or thefirst time that she could have said "no" tOPPT,IN if she was uncomfortable with something he was doing. stated that after 'pill clarified that she could say "no", s e ought if she returne again and did not do that (referring to the sexual activity that occurred during the massage) she could still get paid $200.00. said that EPSTEIN told her he was a poor cab driver thaillill'Ine into real-estate and become rich. EPSTEIN EFTA01692212 • FD.302a(Rex10.6.95) 31E-MM-108062 Continuation of FD-302 of .NO2/26/2007 ,Page 4 also told a story involving a young, pretty girl that he had becomeWillly involved with while coming home from a business party. Her parents were in the front seat and he and their daughter were having sex in the back seat. EPSTEIN said that he was conversing with the parents while he was having sex with the girl. calls to another appo residence. ment was aware that received money too. % o massage EPSTEIN through the calls she had made to believed that the reason she was making recorded under Det. supervision, was to arrange and discuss what had happened at EPSTEIN,s believed she may have actually set up another stated that EPSTEIN never telephoned her and that she ha never telephoned him. stated that at Myspace Pro i e e created. recognize it. could not EPSTEIN or EPS s people could Grand .ry she was shown a said that she did not say or sure but believed that be responsible for creating it. dressed in was asked by th interviewing agent if she was shown a photograph displaying three females recognized anyone in the photograph. stated that the lady who had taken her upstairs was really on e and pretty. stated that the female on the left was tall and blonde. stated that she could not be sur bu that she looked a lot her. The photograph shown to was placed into a FD-340 and maintained as part of the case i e. EFTA01692213 IIMMIMPIMMI 4246203-1 4: I sL-4- aa - VV2\ Ail _...., L4-_ La_ 0,4,8 - - - -- — renn, — AWiravAre 1 'eta kee-Z., clirA /I and - ib keit, tin kr+ EFTA01692214 INR IFIn1 •••• sio=tiZI vek6L-torc_ ad= . 4‘64 - ti/J4-4 .-}-z.). on_c , ;4_ 4-a fisem: sck cetercri ciat cti;,. Cat AGA fr,c4/-_kr•ar • -eH31 - / at, yvi^-sere- 1-11^ EFTA01692215 )in,••••• Ewa la tx‘ roams JAkitts-64- 6L. EFTA01692216 a -k 5-ta +14 (.74keil( _ v aLe4 cuar EFTA01692217 EFTA01692218 i llita itger," . .___Wilee -44 \- vL..-4 4 • 41 se • - 1/4rcr k tIN kft- 4-Pla 3/4) said t,a re--- .0 iv-. -4-f-t-4 ilk PL"egt• h \is ••..4-4 - _, $11..4-5S_ if _V ‘ L -hi- 1 -c,_ _ Ti-ne. - - - --- _ _ Sle4-det otc cfAhst„ ecc&, Trkal-a..c , "...rte._ 1.44-__ [ --trot .rodaz.n......c LI_ EFTA01692219 EFTA01692220 1i ~ EFTA01692221 Te) yi-1,..„ An/Lk., StaSE EFTA01692222 ON( iaactitter 5_,A10-o EFTA01692223 42h _SLA'- ejS 4ilat Ls 1 EFTA01692224 . . • • (Assts a in-D-411". ___nt. Go. b` . ..scs_y 40 (moo v tk. tps,d2O Alet‘s - A v.._ ca2 peN y .-- _ _ _-_-_ irfask__pt.,....\.\ cv: /01 / . _ .. Vizi/Si _ ... . . _. . EFTA01692225 - • ' 05/05/2005 08:41 FAX 19732928680 T 908PE LEP 2O01/018 T , 'Mobile Cc' nicre for.. Facsimile Cover Sheet To: Det Fax Number: From: Voice Number: Date: May5,200 Paces: )6 (including cover) =osuirmse gtuter Subject: Subpoena Response 2005-328931 ,=kraonavemairantrSISSNiare=CM Me:5Sage: MAY-06-200S 10:58 EFTA01692226 • 05/05/2405 08:41 FAX 04/12/2005 03:1/ STATE A: TORNRY T MOBILE LER MICE OF THE STATE ATTORNEY 771102NTHJUDICIAL =CUT/ Or FLORIDA YN AND FOR 70,4 DUCH COtTh/TY FAX COVER SHEET TO: -7 Mob: FROM: LOCATION altiaEAIELO.apta6:& PHONE: PHONE: a002/418 PAGE 01 FAX NO: LOCATION: S . A. 0 , WPB., FL. FAX NO: NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: MAY-05-2005 10:59 401. N. bit HIAlisn, finish 33401-109 99% P.02 EFTA01692227 05/05/2005 0B:41 FAX I N08ILELER Q003/018 • 04/12/2085 88:12 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 Euxnish PLEASE SEE ATTACRED YOU APE 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. MAY-05-2005 10:59 P.03 EFTA01692228 • 05/05/2005 08:41 FAX MOBILE LER e4/12/2811 09:12 'N.,' = rV.tt.t 0004/G16 PAGE 03 P.02/02 Z AEDECDIVE of the TOWN 07 PALM BEACH POtICE DEPAXISENT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be releas4sl to anyone outside law enforcement. Dissemination of this information to anyone other then low enforcement personnel entitled to such information will be prosecuted as Obstructing JuStite. I sweat that this information is requested in good faith for the purpose of investigating crime. mw4s—iseis litis p.az MeV-05-2005 10;59 TOTCL P.E12 36% P.04 EFTA01692229 05/05/2005 08:42 FAX • 04/12/2005 61:12 I .MOBILE LER IN TBE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, ME DA :ANAL DIVISION STATE'S ATTORNEY SUBPOENA =ES. TECUM 05-368 TO: T -most= WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECIN: PLEASE PROVIDE SUBSCRIBER, BILLING INFoRmATIoN AS WELL AS ALTA/LED CALL RECORDS FOR THE DATES or JANUARY 21, 2005 INCLUDI.MC; ARIL 4, 2005 FOR TELEPHONE NUMBER OU MAY COMELY BY FORWARDING THE REQUESTED ZNEO ION TO DETECT;;VE TOW OF PALM BEACH POLICE D PARTMDP' 345 SOUTH COUNTY ROAD, PALM BEACH, et 33480. VS: FAX: YOU ARE IWAEBY COMMAND ND APPEAR BEFORE rar STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under inveatigation. Failure to appear will subject ou o'15:1.telopt 9t Court. SEAL lerk Received this subpoena on the day of 1!?... 40f/2005and executed the awn° on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY manure MAY-05-2205 10:59 11 b005/016 IsAla GA 94X P.05 EFTA01692230 05/05/2005 08:42 FAX T MOBILE LER 006/016 IF • Mobile- Get -nc.- e corn I fr. T-Mobne USA Law Enforcement Weems . /— Fayppan May 5, 2005 Det Town of Paint Beach Police Department Palm Beach, .7L Dear Det This is in response to the Subpoena DUCeS Tecum, dated April 11, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: 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 Ed Call Dc ail Records are provided on the pages which follow. K Call De ail Records are presently being compiled. K Origin materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, egat omp n File: 2005-0289M Law Enforcement Relations MAY-05-2005 10:59 P.06 EFTA01692231 05/05/2005 08:4E FAX MOBILE LER Et 007/018 Customer Service Number Feb C5. 2rs lionered Certain For: Account Number: Page eel 33 LOCAL AIRME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination lime Number Cs Type Minutes Airtime Toll Charges Charges Total 1106/05 . . . • .. . • . • . . . . . . 1/08/05 - . 1/06/05 . • —,. . — 1106/05 1/06/05 .. . . • ' • . . . . ' • . . . . • 1108/05 t/06/05 . . . ' 1/06/06 • • • 1/11/051 1/12/05 ; -• - •- . 1/12/05 - 'mats . • _vistas_ 1 neMs - . . . . . 1111 - • • ' • • .. • . .. . • . . 1/15/05 itt -005 1/31/05 3:05 PM (Ay 1 S 1/31/05 7F Palm Bee, FL 3:16 PM S • s 1/31/05 W Peen Bob. FL 322 PM 1 $ 5 1131/05 W Palm DM, FL 320 PM 1 $ 5 1/31/05 W Palm Bch. FL 4:02 PM 1 5 - S • 1/31/05 W Palm Belk FL 4:07 PM 1 S - S S 1/31/05 Delray Elett, FL 4:14 PM 2 S - S $ 1/31/05 W Palm Bat. FL 1Ce22 PM (P) 1 S - 5 S • -------- 1/31/05 incernIng 10:23 PM IF) 1 $ S 1/31/05 W Pam Bet. Ft. 11:2S PM 2 S 1/31/05 Incoming 11:26 PM 1 S S 2/01/05 Moor/Vag 6:08 PM 17 S • S S 2101/05 W Palm Be 6:24 PM t S • 2/01/05 W Pam 5e-t. F. 5:24 PM 1 E S 2/01/05 NI Palm Bo, Ft. 5:25 PM 1 S - 5 2/01/05 W Palm Bcl, Ft. 5:25 PM 1 2/01/05 incoming Ella PM 1 S - S • 5 2/01/05 W Palm Bch, FL 10:05 Pat 1 S - S 2/0280.5 W Pam Bch, F. 10:25 AM 1 S Cab TV00: W CO Wait 0 IS) Cal Forward (C) COOleirerce Cal (E) MO/FM (F)Fklbilt2Mabill (3)lelonnal el) Roo Car (K)WPS CM MAY-05-2005 11:00 P.07 EFTA01692232 - 05/05/2005 08:42 FAX T MOBILE LER 0008/018 Customer Ben ice Number Fob 05,2005 Itemized Omaha For: Account Number: Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Total Called Typo Charges Charges 2/02/05 W Palm Bch. FL 10:30 Am (F) 3 S S 2107/05 Incoming 3144 PM 2 - S $ 2/02/05 W PaIM Belt. FL 6:12 PM 1 $ • S $ -2/02415 Incornirtg 5:15 PM 4 S - $ S 2/02/05 Incoming 615 AM 1 S S S 2/02/05 W Palm Bch F L 0:25 PM 1 9 - 2102105 Incoming 10:26 PM 19 - 2/02/05 Incoming 10:45 Pm 7 $ 2103/05 W Palm Bets F 6:54 111.1 1 5 S 2/02/05 W Palm Bch. / L 9:32 Pm 9 S - $ 3 --- . mem Incoming 10:30 PM 5 $ • S S 2/93/c6 w pawl &NIL 11A9 PM 1 $ - $ - S . 211/006 Incoming 10:03AM S 2/04/05 Incoming 4:40 PM 3 $ - $ 2(04/06 w Palm Sick IL 4:44 PM 1 3 - S • 2/04/05 W Palm MA It. 4:48 PM 17 1 S $ 2/04/05 W Palm Bch, hl 4:48 PM 1 S - $ 20405 W Palm Bch, I L 4:49 PM 1 S - 2/04105 W Palm 8r-hilt 4:51 PM 1 S 2/0405 Incoming 9:23 PM 1 S $ • S Total Zero VM calls 47 S - S I SUBTOTAL 240 S S - t ITotal of All Usage Ciro ges Cell 'type: (Al Call Waking (3) Call Fonoard (CI Conlerence QM (6) Dala/Fax (F)M0bIleateble (3) Voicemail 011 Free CMa (x) wPS Call MAY-05-2005 11:00 EFTA01692233 05/05/2035 08:43 FAX T MOBILE LER a009/016 Customer Service Number 'for OS 2C05 itemized DetAits For: Account Number: Pays 4 of 28 Available Service Bonus 50 Minutes FarnTime Unl Nts 1900 Account Service Detail for Subscriber Type WHENEVER WEEKEND Text Message 300 Used Service Type WHENEVER PEAK OFF PEAK WEFKEND Minutes - 296 160 144 Minutes - 40 4 6 Messages 64 - Messixons 79 - Bonus Minutes Minutes 20 Moo Minutes Minutes 1,600 T.Mobie to 7.Mobile Minutes Unlimited - Use Use Thom Or Lose Them Minutes - UnfirnAer: Free TM Mee &Inseam's 300 Included Plan Minutes Twergie to 7-Mobile Tit Meg Reed In Mse Sent Amount Totals Monthly Service Charges S tag 310 Adistional t Ina S 1000 Bonus 50 Minutes Text Message oa S 2.99 VM4 Pax ITaos. Fees and Surch Hetes 3 3.401 Government Fees t.nd 1488.8 rhtdOtai Excise Tax S 0.03 Federal Universal Service Fund 3 0.04 State Commun.:Mon Service Tax S 1.19 Local Common cation SeMce Tax 3 0.78 County 911 3 0.50 Regulatory PrOlforris Fee. S 0.85 'Fee we collect and rota :110 help cover our costs related to funding and complying with government mandates. programs and obligations. Total Charges $ 1039 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination 2/02/05 incoming 9:54 Pm 1 t • S S • .- W02/05 WPaimechok. 9:54PM S - S S • 2702/OS w Palen Bch. "I. 9:65 Pm S • $ S 2/02/05 W Palm Bch, l t• 3:33 PM S S 3 2/02/05 w Palm Oen. 81. 9:57 PM e $ • s s =site w Pan BON R. 10:15 AM 7 5 s 2/was internee' two AM 1 S - S -. - 3 • 2/05/05 W Palm Bch. xl- 1121AM S - S $ ' 2/05/05 W Palm Etch. 'I. slag Am 1 s - S $ • T.mo Number Call ?Airtime. Airtime Toll culled Typo Charges Charges Total Call TYPO: (A) CM Wailing I3) Cell Footsie (C) Conference Call (E)Dotatitax (Ft mooiugaicele (6) WA:email 90 From Calls (K) WPS Call MAY-05-2005 11 : 00 904 P.09 EFTA01692234 05/05/2005 08:43 FAX T MILE LER el 0 10/016 • Customer Snit/ice Number Mar 00 .2005 Itemized Details For: Account Number. Page 6 or 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Can Time Numb or Call minutes Airtime Toll Total Destination Called Type Charges Charges 2/05/05 Incoming 11:54 1 3 - 2/05/06 Incoming 12:08 P 1 $ - 2/05/05 W Palm Bch. FL 1209P 2 $ - 2/03/05 Incoming 1236 P 1 - 2/06/05 W Palm Bch, It 10:10 A 01 2 - $ • ' 2/06/05 Incoming 10:10 IA) 2 S - S 2106/05 W Palm Bch. FL 10:13 1 $ - 2106/06 W Palm Beh, Irt. 10.40 AM 1 S $ 2/06/05 W Palm Bch, It 10:41 AM 1 - S 2/08135 Incoming 11:16AM 3 • 3 2/06/05 Incoming 1219 PM 7 3 - S 2106105 Incoming 12•A2 PM 7 - S 2/08/06 Incoming 12:49 PM 1 $ • S 2)06/05 W Palm Bch, R. 12:50 PM 1 S $ 2/06/05 W Palm Soh, IR. 1252 PM 1 S - S .2/05/05 W Palm Bch, PL 1234 PM 1 • S • S 2106/05 W Palm Bch, l•1 1:01 PM 1 S - 9'2106/05 Incoming 1732 PM 1 S S • 2/06/05 Incoming 1:28 PM 2 - S 2.48/05 Incoming 319 PM A) I $ - $ S 2/06/05 incoming 4:47 PM 1 S - S $ ' . 2/011/05 W Palm Soh, Itl. 5:11 PM t S - S 2/06/05 W PtUm Bch. FL .5:50 PM 1 $ - S $ 2/06/05 Incoming 6:50 PM 3 $ • $ 2106/05 Incoming 5:53 PM $ • $ 2/06/05 Incoming 6:57 PM - $ 2/08/05 Incoming 6:58 PM 1 - $ 2/06/05 Incoming 7:21 PM 2 $ - S S 2/08/06 W Palm Bch, FL 7:23 PM 1 $ • $ S 2/06/05 W Palm Bch. Ft 725 PM 10 S • $ $ • • 2/06/05 W Palm Bch. it 7:34 PM 1 • $ 2/06/05 IncomMg 7:G9 PM Al - S 2/06/05 Incoming 8:00 Pm 2 S • 2/08/06 Incoming 8:00 PM A) • S 2/06/06 W Palm Bah, i L 8:04 PM 2 5 $ 2/06/05 Incoming 8:05 PM A) • $ CSIITYPet (0) cal Wahine R1 COI Romani (C) Conlon *Cal1(6)0m-orat IP) MOlgo2Mcbto (6)Voicernme (H) Free Celts (K)HMSCAN MAY-05-2005 11:01 99% P.10 EFTA01692235 05/05/2005 08:43 FAX T MOBILE LER 4011/016 Customer SW /ice Number Mar 08.2005 itemized Details For Account Number. Pea() 8 ar 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/05/05 w Palm Bch, I L 5:05 PM 2 • $ 2/06/05 W Paim 8d1, F L 8:07 PM 4 S • S S 2/08/05 .. W Peke Bch. F L 8:12 PM 1 S - S S Incoming 9:20 PM 1 5 - S • S 2/06/C* 2/08/06 W Palm Etch. i L 9:24 PM I S • S S 2/06/05 /morning 9:49 PM 1 - 5 S 2/06/05 W Palm Bch, i L 10:28 PM T S - 3 2108/05 W Palm Bch, FL 10:28 PM 3 S S • . S • 2/06/05 W Palm Bch. 11. 10:31 PM 44 S - S S • snynrs incoming 3:51 PM 1 S • 3 • 2/07/05 Incoming 4:02 PM 2 S • S 2/07105 W Palm Bch. FL 4:00 PM 1 S S 2/07/05 W Palm Bch, EL 4:10 PM 1 S - S 2/07/05 Incoming 4:12 PtA 3 S • $ S 9/0745 W Palm Bch, Irt 4:15 PM 1 S S S • 2107/05 Incoming 4)30 PM 1 S S 2/07/05 !morning 5:14 PM 9 S $ 2/07/05 Incoming 6:29 PM I $ - S S 2/07/03 Incoming 6:38 PM 6 S • $ $ — 2/07/05 Incoming Ot48 PM 1 S - 3 S 2/07/05 'morning 848 PM 1 S 3 2/07/05 Incoming 8:33 PM 29 3 2/07/05 Incoming 9:04 PM 93 S • S 3 2/07/05 W Palm Etch, I:L. 9:.37 PM 2 S - S $ • 2/07/05 Incoming 10:13 Pm R S - S S • 2107/05 Interning 10:21 PM 25 S - S S - 2/08/05 W Palm Bch. FL 7:21 AM 1 $ - 5 S 2/08/05 Incoming 7:21 AM 2 S • 3 3 • 210805 w Palm Bch. It a18 PM 2 S • 5 • 3 • 2/08/05 W Rim Bch. FL .3:17 PM 3 5 3 3 • 2/08/05 W Palm Bch, a 324 PM 1 S S S • 2/013/05 W Palm Bch, It 3:52 PM I S - $ S - 2(08/05 Incoming 404PM 1 S • S S • 2/0805 W Palm Bch, It 4:05 Pm 3 $ • S S 2/08/05 incoming 4:13 PM I $ • 5 3 - 2/08/05 W Palm Eich..:L 4:25 PM 5 $ S Call Type: (PI Call Wang ( 5) Call Foniun: (C) Conlareme Cat (E) CallaWas (9 Molile2Moble (GI uacemall (H) Free Cab (K) WPS Can MAY-05-2005 1101 98% P.11 EFTA01692236 - 05/05/2005 08:44 FAX I MOBILE LER 012/016 Customer Service Number Mare& 2005 Pan 7 of 28 Account Numbor Itomizad Details For: LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Caned Typo Charges Charsoc 2/08/05 Incoming 5:56 PM (A) 26 • S 2/06/05 W Palm Eicn. i I. 621 PM I 5 • 5 S . 2/08416 incoming 6:53 PM 8 $ - S $ 2/08/05 Incoming 7:26 PM 2 S • S S 2/08/05 Incoming 7:33 PM 1 S • S $ • 2/08/05 W Palm Bah, ft 7:42 PM 1 S S S 2108/09 Incoming 8:38 PM (A) 1 S $ 2/108/05 W Palm Bch, FL 8:42 PM 1 $ $ S 2/08/05 W Palm Bah, It 8:52 PM 2 S S S 2/08/05 W Palm Bch, 1 L 8:54 PM 10 $ $ $ 2/08/05 Incoming 9:10 PM 1 $ S S 2/08/05 W Palm Bch, It /112 PM (A) 2 $ • $ • S • 2/08105 Incoming 9:14 PM 1 S $ 2100106 W Point &hit 9:19 PM 2 - S 2109105 Incoming 924 Pht 8 2/08/06 W Palm BM It 824 PM 1 - 5 2/08/05 Incoming 9:36 PM 12 - S $ 2/05106 Incoming 10:08 PM 50 3 - 5 $ 2/09/05 W Palm Bch, It 1220 PM 3 • 2/09/05 Ina:lima 12-30 PM P S • S S 2/09/05 Incoming 3:39 PM 3 S - S S 2109/06 W Palm Doh, It 3:55 Pm 1 $ - S S 2/09/05 W Palm Bch, FL 4:04 PM (r) 6 S - S S 2/09/05 Incoming 4:10 PM 7 S $ S 2/09/05 W Palm Bch. IL 4:32 PM 1 $ $ S 2/09435 W Palm Bch. il. 4:33 PM 1 S S S 2/10/05 Incoming 10:57 AM I S $ $ - 2/10/05 /marring 11:46 AM 2 S - S $ 2/10/05 W Palm Bch. ti. 11:48AM 1 S • $ S 2/10.05 W Palm Bch. 1. 112:18 AM 18 S - $ S 2.110105 incoming 2.61 PM 3 $ - S 5 2/11/05 Incoming 1 t :Ara AM 2 S - $ $ 2/I 1/05 Ineon.ino 1211 PM 1 S • S $ 2/11/05 Incoming 1217 PM I $ - $ S 2111/05 W Patn Bch. :I. 12:54 PM 1 $ • S S 2/11/05 Incoming 1:26 PM 1 3 • S $ Call Type:1A) Con Waring (8) Call Foneivn (C) Conference Cat (E) Data/Fax (F) MaNle2Moble (G)Voieemae &O FreeCale (K) wPS Qin MAY-05-2005 11:01 98Z P.12 EFTA01692237 05/05/2005 05:44 FAX T MOBILE LER 013/ 016 Itemized Details Face Account Number: Customer Sen ice Number mar OS 20a5 Piga of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Tolt Total Destination Type Charges Charges 2/11/06 W Palm8m F L 2:37 PM 1 S - S 2111/05 Incoming 3:10 PM 1 S • S 3 2111/05 incoming 3:13 PM 1 $ • S $ 2/11/06 w Palm act,. F L 3:13 PM 1 S - S 2/11/05 W Palm BM, VI. 3:32 PM (Al 14 S • S $ 2/11/05 incoming 3:418 PM 1 S S S 2/11/05 Incoming 3:48 PM 3 3 S $ 2111/05 incoming 3:61 PM 1 S $ 2/11/05 W Pram Bch, It 4:01 PM CM 6 S 5 S 2/11/05 w Palm Bch. Ill, 4:07 PM I S 3 S 2/11/05 W Palm Bch, it 4:11 PM 4 $ $ 5 2/11/05 W Palm Bch, FL 4:14 PM 2 S Si S 211 1/05 W Palm Bch FL 4:1e PM 1 S S S 2/11/05 W Palm Bch: FL 4:16 PM 4 3 S S 2/11/05 W Palm Bch, Ft. 4.20 PM IF) 1 S S S. 711 1/0.5 W Palm Bch, AL 4:21 PM CM 3 S S 2/11/05 W Paim Bch AL 4:23 Pm 3 S - * 2/11/05 incoming 4:27 PM CFI 3 S - S 2/11/06 W Palm Eton, AL 4:32 PM 1 S S • 2/11/05 'morning 4:47 PM IA) 15 $ $ • 2/11/05 incoming 5:00 Me la) 1 S $ 2111/05 tncotrang 5112 PM (F) 1 S S • S 2/11/05 Incoming 5:31 PM 1 S S S 2/11/05 W Palm Bch. FL 6:29 PM 1 2/11/06 Incoming 6:54 PM 2 S S 2/11/05 W Palm Sch FL 6:58 PM 1 S 3 2/11/05 W Palm Bch FL 6:67 PM $1 1 S - S • S 2/11/05 Incoming 6:58 PM NI 10 S - 3 • 2/11/05 W Palm Etch, FL 7:03 PM 1 S - $ 2/11105 W Palm Etch, FL • 7:10 Pm 1 2/11/05 W Palm Bch. FL 7:12 PM 1 S - S 2/11/05 W Palm Etch FL 7:13 PM 2 S - S 2/11/05 W Palm Bch: PL 7:14 PM 1 S - $ • 2111/05 W Palm Bch, FL 7:19 PM 1 S - S 2/11/05 W Palm tick FL 7:20 PM 1 S S • 2/11/06 W Palm 8m. FL 7:20 PIV1 Call Type: (A) Cal Wane 0) Call Foomrd (C) Cerilanmp) Call (El Daitifist (F) Matifamotite (G)Volcomat 0-ll Rao taus (s)immem MAY-05-2005 11:01 9EP: P.13 • EFTA01692238 I. 05/05/2005 08:44 FAX T MOBILE ..ER 14/ 0 18 icerniron °malls For: Accuum Number. Customer Sen ice Number mar C5 Z:l5 Page 9 Of 93 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Tune Number Call ttinutt, : Krtime Toll Total Destination Caged Typo Charges Charges 2/11/05 W Paim Bch. FL 72' Pm S - $ 2r11/05 W Palm Elel0 L 7:22 PM S - 2/11105 W Palmer-11,FL 723PM 1 S - S s VI 1/05 W Palm Bon, FL 725 PM 1 S • s S 2/1 1/05 w Palm Bolt. FL 725 PM I S - $ S 2/11/05 W Palrn Bch. FL 726 P34 1 S - S 2/11/05 W ROM Bch" 727 FM 1 S - $ 2/11/05 W Palm liciaL 72.7 PM 1 S - S 2/11/05 W Palm Bch, FL 729 PM 1 5 S S 2/11/05 W Palm &NIL 729 Pia 1 S S S MVOS W Palm W00% 740 PM 1 s - $ S 2/11/05 incoming 724 Pm 1 S - $ S 2J11/05 Incoming TS PM 1 • S 2/11105 WPM,' Bon. FL 820 PM 2 S - S • 3 2/11/05 W Palm Sat, FL 9:00 PM 2 S - S 2/11/05 W Palm Bch, FL 925 PM - S S 2/11/05 Incoming 9:46 PM - S S 2/11/05 incoming 16.49 PM - $ S 2/11/05 Incoming 11:00 PM 2 S - S •••••••• 2/11106 Inoom5v 11:10PM - s S Total Zero VPdt COOS 50 3 • S. S SUBTOTAL 650 S - S S ITotal of All Usage Chagas I Call Typo: (A) Cali Wang tB) Call Forward MI Conine once Call (E)Datarrax (F) MoNleatoble (G) VakernaR Fr** Calls NAmscail MAY-05-2005 11:02 912r4 P.14 EFTA01692239 05/05/2005 08:44 FAX MOBILE LEO 015/ 0 16 Customer Service Number Apr05.2005 Pope 4 el 21 ItemiZed Details For: Account Number: Avallable Sonnet. Donut. 50 Minutes FemTime lJnl Nts icoc Text Message 200 IUsed Service Account Service Detail for Subscriber Type WHENEVER WEEKEND Bonus Minutes Minutes 20 Free Minutes Minutes tem T-Moblte to 1-Mantic Minutes UnImilee Use Them Or LOS* Thom Minutes - UM mrtect Free Tin Msq Messages 300 - Type WHENEVER PEAK OFF PEAK WEEKEND inoiuded Phu, Minutes T-Moelo to vs.tonoe Minutes - 29 M"nutes - Amount Totals riontnry service Chorus 510 Additional line Bonus SO Minutes Text Message .103 VM & Fax S 10.00 S - S 2.9s S S 12.99 (Taxes, Fees and Surch woes Government Fees tInd Taxes Federal Excise Tax Federal Univon al Service Fund Slate Communisation Service Tax Local Common cation Sores Tax Cagey 911 Regulatory Proporna Fore 'Foe we cow and rota n to help Cover our cos related to runrung ate complying with government mandates, Programs and 0b41414^4. S 0.03 S 0.05 5 1.19 S 0.75 S 0.50 S one • 3.41 ITotal Charges 5 16.40 LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 3,19/05 W Polm Bob, It 1250 PM $ S S 3/15/05 W Palm Bet, 1". 12.61 PM 1 S S 3/15/05 W Palm Etch, It 4:16 PM 1 S S 3/16/06 W Palm Bch, FL 4:19 Pre 2 S - S 3190/05 W Patm Bch, It 3:34 PM - s 3/30/05 W Palm snit, It 3:3S Pre S • s S 3/99/05 W Pakn Bch. it 11:24 AM S S 3/31/05 W Palm Bch. Irl 3:43 Pm 3/31/05 w Palm BO, IR. 425 PM 2 4(01)05 W Palm Beh. 4930 PM 2 • S S 4101/09 W Per soh, in. 321 PM - s Cell Two: (A) CO Welting ( 1)00 Fonvvd (C) Contemns* Cal (El 0aWFav (r) Motae2Mobile (3) VoicemaY (H) Pm° Cells (K) NIPS Call MRY- 05- 2005 11:02 98% P.15 EFTA01692240 05/05/2005 08:45 FAX Customer Sen Ice Number Aar 03 2005 T MOBILE LER go16/01E Itemized Details For: Aecount Number: Page :t 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) cum Cali Tithe Number Ga Minutes Airtime Toll Destination Celled Type Charges Charges Total 4/01A35 W Palm Bch, FL 3:27 PM 1 5 • S S 4/01M76 W Palm Bch, F L 3:69 PM 1 S - S • S 4/01/05 W Palm Bch. F L 4:00 PM 1 S - $ S Total Zero UM calls 21 ft - S I SUBTOTAL 41 S - S Total of AU Usage Charges S I I Call Type: (A1 Gal went e) Cao Forwate (C) Conte:once Ca (E) Chtlairax (Ft Moab:Mobile (G) Vekemai (14) Free Cats WPS CYI MAY-05-2026 ;ling • " „ treei 3292P660 9ED: P. 16 1 EFTA01692241 "Mobile, Cot mere from life Facsimile Cover Sheet 4 a -• To: Dot Fax Number: From: Voice Number:• Date: August 2, 2005 Subject: SubpoenaiResponse Pages: (including cover) 2005-048776 Message: EFTA01692242 07/15/2005 15:43 SUE STATE ATTORNEY OFFICE OF TUE STATE ATTORNEY nronarm Jumpy, CIRCUIT Of FLORIDA Ill AND FOR PAM OM= COMTE FAX COVER SHEET TO: Mciprn. FROM: _MM_ LOCATION: LOCATION: S.A.O., W.Y.B., FL PONE NO.: PHONE NO FAX NO.: FAX NC=M NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 U. Oix19 Vlerlda 33401-4209 07/15/2005 FRI 14:38 ITX/RX NO 81581 a001 EFTA01692243 07/15/2005 15:43 SUE 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 PLEASE SEE ATTACHED. YOU ARE NOT TO DISCLOSE TEE 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 [TX/RE NO 8158] 2D002 EFTA01692244 87/15/2805 15:43 SLE Jul 15 2005 10:438N 8LN PERCH POLICE 87/15/2805 11:08 SJE PAC£ 03 p.2 PAGE 02 I Detective II III.. of the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attaohed, is confidential and will not be released to swans outside law enforcement. Dienemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime 07/15/2005 PRI 14:38 ITX/RX NO 81581 Qh000 EFTA01692245 07/15/2005 15:43 SE PAGE IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT. IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DNISION O51388 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX GREETINGS: DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FO F JANUARY 27° 2005, THROUGH JUNE 2e 2305, FOR TELEPHONE NUMBER YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE PALM BEACH POLICE DEPARTMENT, ROAD, , TELEPHONE NO. FAX NO. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant In and for Palm Beach County, Fkxida, at 401 North Dixie Highway, West Patm Beach, Florida for interrogation and the truth to speak, to a certain matter pending and wider investigation. Failure to you to contempt of Court. Oltelliairfeenentnineerittani.iirivealr Received this subpoena on the day of 2005 and executed the same on the day of 2005 by delivering a True Copy thereof to the within named witness In the County of Palm Beach, State at Florida. SHERIFF, Palm Beath County By Deputy Sheriff 07/15/2005 FRI 14:38 [TX/RX NO 81581 8 004 EFTA01692246 07/15/2005 15:43 SUE . Business Record Certification (Name and address of business entity) PAG e5 hereby certify that I am the Records Custodian, or other quail to person for: (name of business or institution) r- nuerc , 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: 1. syb scary., 2. 3. 4. Ring b C9// ore 1-4./. 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 institution . I further certify that it was the regular practice of that business activity to make such memorandum. report record, or data compilation. STATE OF FLORIDA COUNTY OF PALM BEACH e of cc araztt 912 /20 PC Date • Before me this day personally appeared who, being duly cwomaeposes and•says-thattheinformation conttttea rnzms•auraavrrts ttnelturanYtra:- " Sworn to and subscribed before me this My commission expires: MARY Fla !C OF 110.1 3FMY Cooniein Ficplf9s9/11PA'N.; 07/15/2005 FRI 14:38 [TX/RX NO 8158] Qh005 EFTA01692247 • *Mobiles- Get more from KC: 7-Mobile USA Lew Enforcement Relations NJ 07054 August 2,2005 Det Palm Beach Police Department West Palm Beach, FL Dear Det 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/ and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number. Address: WEST PALM BEACH, FL 33411-9078 Home Telephone: Work Telephone: IMSI: Date Account Established: 10/08/2004 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date M Call Detail Records are provided on the pages which follow. Call Detail Records are presently being compiled. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Legal Compliance Agent II Filo: 2005.048776 Law Enforcement Relations EFTA01692248 Account c un N sc Itmd umb Details For. Custismer Service Number , 1400-937-8997. Feb 05, 3305. Page 01 as LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Call Time Number Destination Called Call " "Minutes nits Airtime" Toll Charges Charges Total '10605 : • ions • 1/06/05 1/06/05 1106/05 . :. .- • . 1/11M 1/12005 1/12/08 • 1/12/05 1712/0 - 57 in 2'05. • • 1/12/05 . ---- • 1/15,05 - I I . 1/17105 1/31105 blooming tO8 PM 121/05 W Palm Bch, FL 3:18 PM 1/31/05 W Palm Bch, FL 3:22 PM 1/31/05 AN Palm Bch, FL t30 PM 1/31/105 W Palm 8th, FL 4:02 PM 1/31/06 W Palm Bch; FL .4:07 PM 1/31/05 Delray Bch, FL 4:14 PM .1/31/05 W Palm Bch, FL 1022 PM 1/31A75 Incoming 1023 PM 'MUM W Palm 831. FL 11:25 PM MVOS Incoming 11:26 PM 2/01/05 Incoming 5:08 PM 2/01105 W Palm Bch, FL 5;24 PM 2101/05 NePilm Bch, FL 5:24 PM 2/0, /05 W Palm Bch, FL 5:25 PM 2/01/05 W Palm Bch, Ft 5:28 PM 2/01/05 Incoming 8:64 PM 2/01/05 W•Palm Eldt, FL 10:05PM 2102/05 W Palm Bob. FL 10:28 AM Call 1•/pc: (A) Call Waking (8) Cal Famed (C) Conlerencas Cai (E) Data/Fax (F) Moble2Mobile (0) Vdoemall (H) Flee Calls v.) Vara Cal C : '•: "'• • 'V ts. EFTA01692249 r itemized Details For: Account Number. Customer Service Number Feb 05. 2005 Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 2/02/05 V/ Palm Bch, FL 10:30 AM S 2/02/05 incoming 3:44 PM 2 - $ '2/02/05 W Palm Bch, FL 6:12 PM 1 2/02/05 incoming 6:15PM 4 2/02/06 Incoming 6:36 PM 1 2/02106 W Palm Bch, FL 1025 PM 1 2/02./05 IncAming 1026 PM 19 24328)5 incoming 10A5 PM 7 2/03/05 W Palm Bch. FL 854 MI 1 - $ 2/03105 W Palm Bch, FL ErS2 PM 9 - 2/03105 Incoming seas PM - 2/03/05 W Palm Bch, FL 11:48 PM 1 - S 2/04/05 Incoming 10:03 AM 1 • $ 2104/05 Incoming 4:40 PM (F) 3 S - $ $ 2/04/05 W Palm Etch, FL 4:44 PM (F) 1 S - $ S 2/04/05 W Palm Bch, FL 4:48 PM (F) 1 - $ 2/04/05 W Palm Bch FL 4:48 PM (F) $ 2/04/05 W Palm Etch, FL 4:49 PM (F) 1 2/04/05 W Palm Bch, FL 4:51 PM (F) $ 2/04/05 Incoming 9:23 PM $ Total Zero VM calls 47 SUBTOTAL 240 $ $ Total of All Ueage Charges $ Call Type': (A) CAI WaitiN (B) Call Forward (C)Conlerenca Call (E) Dala/Fax (F) Moble2MObele (G)Voieetnall (H) Free Cats (K) 'APS Call EFTA01692250 Itemized Details For: Account Number. Customer Service Number Mar 06, 2005 Page 4 el 28 Account Service Detail for Subscriber Available Service Bonus 50 Minutes FamTime Unl Nts 1600 Type WHENEVER WEEKEND Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 - T-Mobile to T-Mobile Minutes Unlimited Use Thorn Or Lose Them Minutes - Unlimited Floe Txt Moo Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes • 296 160 144 T•Mobile to TiMobile Minutes • 40 4 6 Txt Msg Rood Messages 64 Txt Mao Sent Messages 79 • - Amount Totals Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax $ 10.00 $ 2.99 $ 12.99 Taxes, Fees and Surcharges 3.40 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State 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. $ 0.03 $ 0.04 $ 1.19 $ 0.78 $ 0.50 $ 0.86 Total Chargos $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/02105 Incoming 9:54 PM $ $ 2/02/05 W Palm 9451. FL 9:54 PM $ $ 2/02/05 W Palm Bch, FL 9:55 PM 1 2/02/05 W Palm BO, FL 956 PM 1 $ $ 2/02/05 W Palm Bch, FL 9:57 PM 8 $ $ - S 2/05/05 W Palm Bch, FL 10:18 AM 7 $ 2/05/05 Incoming 11:30 AM 1 2/05/05 W Palm Bch, FL 1t31 AM 1 2/05/05 w Pawn BO, FL 11:37 AM $ Call Type: (A} Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilontfobile (6) Voicierai (H) Free Calk (K) WPS Call EFTA01692251 For Itemized Details For Account Number: Customer Service Number Mar 06, 2005 Page 5 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/05)05 incoming 11:54 AM 1 - $ $ 2105/05 Incoming 1208 PM 1 - $ 2/05/05 W Palm Bch, FL 1a09 PM 2 • $ $ 2/05/05 incoming 1236 PM 1 - $ 2/06/05 W Palm Bch, FL 1010 AM (A) 2 - $ 2/06/05 Mooning 10:10 AM (A) 2 - $ $ 2/06/05 W Palm Bet, FL 10:13 AM 1 - $ • - S 2/06/05 W Pain) Bch, FL 10:40 AM - $ 2/06/05 W Palm Bch, FL 10.41 AM 1 - 2/06/05 Incoming 11:16AM 3 - $ $ 2/06/05 Incoming 12:19 PM 7 - $ 2/06/05 Incoming 12:42 PM 7 - $ 2/08/05 incoming 12:49 PM 1 $ - $ • $ 2/06/05 W Palm Bch, FL 12:50 PM 1 $ - $ 2/06/05 W Palm Bch, Fl. 12:52 PM 1 • $ 2106/05 W Palm Bch, FL 12-S4 PM 1 • $ • $ 2/06/05 W Palm Bch, FL 1:01 PM 1 - $ 2/06/05 incoming 1:02 PM 1 • $ • $ 2/06/05 Incoming 1:26 PM 2 - $ 2/06/05 incoming 3:19 PM N 1 $ • It 2/06/05 Incoming 4:47 PM 1 - $ 2/06/05 W Palm Bch, FL 6:11 PM 1 $ - $ vows wPfan set% FL 5:50 PM 1 - $ 2/06/05 Incoming 6:50 PM 3 • $ 2/06)05 Incoming 6:53 PM 5 • $ 2/06/05 !morning 6:57 PIA 1 - $ 2/06/05 incoming 6:58 PM 1 - 2/06/05 incoming 7:21 PM 2 • $ 2/06/05 W Palm Bch, FL 7:23 PM 1 • $ 2/08/05 W Palm Etch, FL 7:25 PM 10 - $ 2/06/05 W Palm Bch, FL 7:34 PM 1 - $ 2/06/05 blooming 7:59 PM 1 • $ $ 2/0605 blooming 6:00 PM 2 • $ 2/06/05 Incoming 6:00 PM N 4 $ - $ 2/06/05 W Palm Bch, FL 6:04 PM 2 $ 2/06/05 Incoming 8:05 PM N 1 $ Call Type: (A) Ca/I Wabbb (B) Call Forward (C) Conference Call (E) Data/Fax (F) vob3e2MobilelGiVeicemall (Ii) Free Ca (K) WPS CaN EFTA01692252 ir Itemized Details For: Account Number: Customer Service Number Mar O0. 2005 Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Air0me Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM $ - 2/06/05 W Palm Bch, FL L807 PM 4 2106/05 W Palm Bch, fl- 1112 PM - $ $ 2/06/05 incoming 9:20 PM 1 2/06/05 W Palm Bch, FL 9:24 PM 1 2/06/05 Incoming 9:49 PM 1 - $ S 2/06/05 W Palm Bch, FL 1028 PM 1 3 2/06/05 W Palm Bch FL 1028 PM 3 $ 2/06/05 W Palm Bch, FL 1031 PM 44 - $ 2/07/05 Incoming 351 PM 1 2/07/06 incoming 4:02 PM 2 $ 2/07/06 W Palm Bch, FL 4:09 PM 1 2/07/05 W Palm Bch FL 4:10 PM 1 2/07/05 Incoming 4:12 PM 3 2/07/05 W Palm Bch, Fl. 4:15 PM 1 2/07/05 Incoming 4:30 PM 1 2A77/05 Incoming 5:14 PM 9 2/07/35 incoming 6:29 PM 1 2/07/06 Incoming 6:38 PM 6 2/07/05 Incoming 6:48 PM 1 - $ 2/07/05 Incoming 6:48 PM 1 $ 2/07/05 Incoming 8:33 PM 29 2/07/05 homing 9:04 PM 33 - $ 2./07/05 W Palm Bch, FL *37 PM 2 2/07/05 Incoming 10:13 PM 8 2/07/05 Incoming 10:21 PM 25 2/0805 W Palm Bch, FL 7:21 AM 2,08/05 Incoming 721 AM 2 - 2/08/05 W Palm Bch, FL 3:15 PIA 2 2/06/05 W Palm Bch, FL 3:17 PM 3 - 2/08/05 W Palm Bch, FL 3:24 PM 2)08/05 W Palm Bd% FL 3:52 PM 2/08M5 Incoming 4:04 PM 1 $ 2.108/05 W Palm Etch, R 4:05 PM 3 5 2/08/05 Incoming 4:13 PM 2/08/05 W Palm BM, FL 4:25 PM 5 Call 7yee: (A) Cal Waling (S) Cd Formant 4C) Conference Call (8) Date/Fax fF) Itettattlobile (G)Vokamail (H) flee Cats (K) WPS Call EFTA01692253 Itemized Detais For: Account Number: Customer Service Number War 06. 2605 Page 7 of 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Tim* Destination Number Called Call Typo Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM 26 $ - $ 2/08/05 W Palm Bch, FL 8:21 PM 1 - s 2/08/05 Incoming 6:63 PM 8 $ 2/08/05 Incoming 7:28 PM $ 2/08/05 Incoming 733 PM $ 2/08/05 W Palm Bch, FL 7:42 PM 2/08/05 Incoming 8:38 PM (A) 2/08/05 W Palm Bch, FL 8:42 PM - $ 203/05 W Palm Bch, FL 8:52 PM 2 S 2/08/05 W Palm Bch, FL 8:54 PM 10 2/08/05 Incoming 9:10 PM 1 $ 2/08105 W Palm Bch, FL 9:12 PM la) 2 2108/05 Incoming 9:14 PM (A) 1 2/08/05 W Palm Bch, FL 9:19 PM 2 2/08/05 Incoming 9:24 PM 8 $ 2/08/05 W Palm Bch, FL 9:34 PM 1 2/08/06 Incoming 9:36 PM 12 2/08/05 incoming 10:08 PM 50 $ 2/09/05 W Palm Bch, FL 12:20 PM 3 $ 2/09/05 Incoming 1220 PM 2 $ 2/09/05 Incoming 3:39 PM 3 2/09/05 W Palm Bch, FL 3:55 PM 1 2/09/05 W Palm Bch, FL 4:04 PM (F) 2/09/05 Incoming 4:10 PM (F) 7 - $ 2/09/05 W Palm Bch, FL 4:32 PM 2/09/06 W Par 9th, FL 433 PM 2/10/05 Incoming 10:57 AM 1 2/10/05 incoming 11:45 AM 2 2/10/05 W Palm Br, FL 11:48 AM 1 2/10/05 W Palm Bch, FL 11:48 AM 18 2/10/06 Incoming 2:51 PM 3 $ 2/11/05 Incoming 11A3AM 2 2/11/05 incoming 1211 PM 1 2/11/05 Incoming 1217PM 1 $ 2111/05 W Pakn Bch, FL 1254 PIA 1 - $ 2/11/05 Incoming 1:28 PM 1 Cal Type: Mg Cal Waiting (8) Cal Forward (C) Cgolettonc0 Call (E) Data/Fax (F) htobta2Moble (0) Vokerrail (K) Free Cate WPS Cal EFTA01692254 Itemized Details For Account Number: Customer Service Number Mar 05 2005 Pane 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM $ $ 2/11/05 Incoming 010 PM 1 2/11/05 Incoming 3:13 PM 1 - $ 2/11/05 W Palm Bch, FL 3:13 PM 1 - s 2/11/05 W Palm Bch, FL 3:32 PM 14 - $ 2/11455 InoamIng 3:48 PM 1 2/11/05 Incoming 3:48 PM 3 $ 2/11/05 Incoming 3:51 PM 2/11/05 W Palm Bch, FL 4:01 PM (A) 5 S $ 2/11/05 W Palm Bch, FL 4:07 PM 1 2/11425 W Palm 8th, FL 4:11 PM 4 - $ 2/11/05 W Palm Bets FL 4:14 PM 2 2/11/05 W Palm Bch, fL 4:16 PM 1 2/11/05 W Palm Bch, FL 4:16 PM 4 - 2/11/05 W Palm Bch„ FL 4:20 PM 1 2/11/05 W Palm Bch FL 4:21 PM 3 2/11/05 W Palm Bch, FL 423 PM 3 $ $ 2/11/05 Incoming 427 PM (F) 3 $ 2/11/05 W Palm Bch, Ft. 4:32 PM 2/11/05 Incoming 4:47 PM 15 $ 2/11/06 Incoming 5:00 PM (A) 2/11/05 Incoming 5:12 PM (F) $ $ $ 2/11/05 Incoming 5:31 PM 1 2111/05 W Palm Bch, FL 6:29 PM 1 2111/06 Incoming 6:64 PM 2 - $ $ 2/11/05 W Palm Bch, R. 8:58 PM - S 2/11/06 W Palm Bch, FL 6:57 PM 1 2/11/05 Incoming 6:50 PM 10 2/11/05 W Palm Bch, FL 7:06 PM 1 S - $ $ 201/05 W Palm Bch, FL 7:10 PM 1 2/11/05 W Palm Sch. FL 7:12 PM 2/11/05 W Palm Bch, FL 7:12 PM 2 - 2/11/05 W Palm Bch, FL 7:14 PM 1 • S 2/11/05 W Palm BM, FL 7:19 PM 1 $ 2/11415 W Palm Bch, FL 7:20 PM 1 2/11/05 W Palm Bei, Fl. 7:20 PM 1 - Call TYPE (A) Call Wthiso (B) Call Forward (C)COnlerelle• CM (5) NAM= fl Motee2moble (0) Vckamall (H) Free Calls (K)VVPS Call EFTA01692255 Itemized Details Fo Account Number. Customer Service Number Mar 00, 2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM $ - $ 2/11/05 W Palm Bch FL 722 PM 1 $ 2/11/05 W Palm Bch, Ft. 7:23 PM $ $ 2/11/05 W Palm Bab FL 725 PM $ 2/11/05 W Palm Bch, FL 725 PM 1 $ 2/11/06 W Palm Bch, FL 7:28 PM 1 - S S 2/11/05 W Palm Bch, FL 727 PM 1 2/11/05 W Palm Bch, FL 7:27 PM 1 2/11/05 W Palm Belt. FL 7:28 PM 1 $ 2/11)05 W Palm Bch, FL 7:29 PM 1 $ 2/11/4:6 W Palm Bctt FL 7:30 PM $ $ 2/11/06 Incoming 754 PM 1 - S $ 2/11/05 IroomIng 7:58 PM F) 1 $ S 2/11/06 W Palm Bch, FL 8:00 PM 2 $ 2/11/05 W Palm Bch, FL 9:00 PM 2 - $ 2/11)05 W Palm Bch, FL 9-25 PM 1 $ 2/11/05 Incoming 9:48 PM 2 $ $ 2/11)05 Incoming 10:49 PM 2/11/05 Incoming 11:00 PM 2 2/11/05 incoming 11:10 PM 1 $ Total Zero WA calls $ SUBTOTAL 650 - S Total of All Usage Charges $ Call Typo: (A) Coll' aiting (8) Call Forward (C) Conference Call IE) Data/Fax IF) M1k)bee2Moblo (6) Volt:email (H) Free Calls (K) VVPS Call EFTA01692256 itemized Details For: Account Number: Customer Service Number Apr 05, 2005 Page 4 el 21 Account Service Detail for Subscriber Available Service Type WHENEVER Bonus 50 Minutes Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,000 Text Message 300 IUsed Service T-Mobile to T-Mobite Minutes Unlimited Use Them Or Lose Them Minutes Free TM Msg Messages 300 Type WHENEVER Minutes - T.Mobile to T.Mobile Minutes Includedplan Minutes WEEKEND Unlimited PEAK OFF PEAK WEEKEND 29 10 2 Amount Totals Monthly Service Charges S 12.99 $10 Additional Lino 10.00 Bonus 50 Minutes Text Message 300 $ 2.99 VM I Fax $ Taxes. Fees and Surcharges 3.41 Government Fees and Taxes Federal Excise Tex S 0.03 Federal Universal Service Fund $ 0.05 State Communication Service Tax $ 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fee' 0.86 'Fee we collect and retain to help cover our costs related to funding and complyMg with government mandates, programs and obligations. Total Charges 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Tlme Number Call Minutes Airtime Toll Destination Called Type 3/18/05 W Palm Bch, FL 12:50 PM 3/16/05 W Palm Bch, FL 12:61 PM 3/113/06 W Pelm Bak FL 4:16 PM 3,18/05 W Palm Bch, FL 4:19 PM 3/30105 W Palm Etch, FL 3.14 PM 3t30/05 W Palm Bolt, FL 3:35 PM 301/05 W Palm Bth FL 11:24 MA 3/31/05 W Palm Bch, FL &43 PM 3t31/05 W Palm Bch, FL 4:25 PM 4/01/05 W Palm Bch, FL 3:20 PM 4/01/06 W Palm Bch, FL 3:21 PM Charges Charges 2 - $ 1 $ - $ $ 4 S - S $ 1 • $ $ 1 - $ $ 2 - 5 2 - $ $ 1 $ $ Cal Type: (A) Can Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F)MsNle2Mobee (G) Veit:email (H) Free Cats '(K)WPS Carl EFTA01692257 Itemized Details For: Account Number: Customer Service Number Apr at 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Timo Number Call Minutes Airtime Toll Destination Called Typo 4/01/05 W Palm Bch, FL 3:27 PM 4/01/06 W Palm Bch. FL 3:69 PM 4/01/05 W Palm Bch. FL 4:00 PM Total Zero VM calls Charges Charges 21 $ $ SUBTOTAL 41 S - $ S Total of All Usago Charges S Cal Type: (A) Call Walling (B) Can Forward (C) Comers/Ice Cam (E) DawFa4(F) malle2moolle (G)Volcemall (I1) Free Carts (s)wPS Call EFTA01692258