EFTA01727518

@ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police De artment Palm Beach, FL 33480 RE: Subpoer on BellSouth #: Received: 2005-04-12 Enclosed is our return of information requested in the above described sub ena. If you have any questions concerning this information, please call our office at Sincere ompliance Assistant EFTA01727518 AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. 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 customer telephone records described therein. A copy of the legal process is attached. 3. The The following (is) (are) responsive: for 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 rds: 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 m knowled e and belief. e ou mp ance Subscribed to and si ed before me this g li day of af ,A., , 2005. Gwinnett County, GA EFTA01727519 PAGE 05 04/12/2005 09:23 5613557281 STATE OF FLORIDA COUNTY OF PALM BEACH Business Record Certification (Name and address of business entity) ereby certify that I am *he Records Custodian, or other Atacieeig- 771-/eWin eceare./tf) , hereby further certify that the following memorandum, a el compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. g4.4).Sos ] b fi hi t 4 0 11- te-COrdS act/s, 0(b /4) r 2. ie—irepAa_ (01-e-42- — / ear- I% /or a obeyv/War; 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 institution ' . I further certify that it was the regular practice of that business activity to make compilation. OM kr Date 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. My commission expires: NOTARY PUBLIC, State of Florida EFTA01727520 Page 1 of 3 BELLSOUTH Results for Subpoena Standard Results Request 1 ITYlig Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN 'Billing Address 5618324117 358 EL BRILL° WAY PALM BCH FL 33480 Service Addresi 5618324117 358 EL BRILL° WAY PALM BCH --- End Req. file://CAProgram%20Files\BellSouth%20DATA%20Team‘SubComV2\resulttemp.html 4/16/2005 EFTA01727521 ** BELLSOUTH ** (aST,A00100) Pdge 2 JEFFREY EPSTEIN Account Number: Bill Period Date: Helpful Members (continued) BellSouth Telecommunications, Inc. (HST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below aro Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity Amount 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 Authorized Charge for Network Access Additional Line Visit us on the Internet: for www.bollsouth.com 6.76 ** BELLSOUTH •* (EST,A00100) Page 3 JEFFREY EPSTEIN Account Number: Bill Period Date: Feb 5, 2005 Detailed Statement of Charges Monthly Local Service Charges'(continued) Amount Basic Services (continued) Quantity 5. Telecommunicationa 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 Balance a• .01 Total Other Charges and Credits 2.26 Taxers Amount Taxes on Regulated Services 8. Federal EXeine Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 EFTA01727522 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: Bill Period Date: Feb 5, 2005 Messages BellSouth is making your life simpler: • BellSouthfl RightTouche service, our automated, 24-hour customer service system, is an easy way to do business with us. use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or chock your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on Page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To nee RightTouche service, call 1-888-764-2500. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH * 0 (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: Bill Period Date: Feb 5, 2005 Messages (continued) Low Income Assistance for Telephone Service - Lifeline and Link-Up Low income support may be available for your home telephone service. Lifeline and Link-up provide assistance with monthly recurring and connection charges to qualified residential telephone subscribers. These programs make telephone service more accessible to those who otherwise might not be able to afford it. You may be eligible if you currently receive income-based benefits from a plan such as Temporary Assistance to Needy Families (TAN?), Food Stamps, Medicaid, Supplemental Security Income (58I), Low Income Hone Energy Assistance Program (LIREAP), or Federal Public Housing/Section 8. If you are at or below 1254 of the- poverty level, but not currently receiving benefits from one of the listed programs, EFTA01727523 " BELLSOUTH " (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: Bill Period Dato: Feb 5, 2005 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Fob 27 $21.11 $0.00 $0.00 $23.44 $44.55 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Mar 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which aro identified by " on your bill, will not result in an interruption of local service. The amount of Regulated Charges may bo obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (EST) • 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. (Soo "Messages" section for details.) Please protect your RightTouchE Personal Access Code (PAC): 2096 Please make chock payable to BellSouth in U.S. funds or pay at www.bellsouth.comiPay CURRENT CHARGES PAST DUE TOTAL AMOUNT 5 DUE BEFORE AMOUNT AMOUNT DUE PAID rob 2005 Feb 27 $21.11 $44.55 334804730585 0329 R28, X P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 5619832411790804503295012807701000000000000021110000004455 EFTA01727524 You may be able to Qualify by contacting the Office of Public Counsel in Tallahassee on 1-800-540-7039. Call 1-888-757-6500 or visit the Lifeline/Link-Up Schulte www.lifelinoaupport.org for more information. If you know others who might qualify, please tell them BellSouth may be able to help them get Service at the reduced rate oven if they have prior unpaid telephone billo. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Visit us on the Internet; www.bellsouth.com •• BELLSOUTH ** (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: Bill Period Dates Feb 5, 2005 messages (continued) Payment by Phone Your BellSouth phone bill can now bo handled over the phone by electronic check. To make a secure' electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our 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 Eour digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options aro also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must bo stout to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth•s commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned chock fee up to the amount permitted by law may be charged to your account. Visit un on the Internet: www.bellsouth.com EFTA01727525 •• BELLsocTa (EsT,a00100) Page 7 JEFFREY EPSTEIN Account Number: Bill Period Date: F , 2005 Messages (continued) BellSouth Answornfl plans fit your lifestyle Unlimited Local and Long Distance, International, Cingulara Wireless, DIRECTVfl Service, and High-opcod 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 then all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. Visit uo on the Internet: vvv.bellsouth.com EFTA01727526 •• Derzsotnni (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: Bill Period Date: Mar 5, 2005 CURRENT AMOUNT or LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 Important Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Ayr 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 "" on your bill, will not result in an interruption of local service. The amount of Regulated Charges nay 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. RightTouchN Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Plena protect your RightTouchli Personal 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 Mar , 5 $44.56 Mar 27 $21.11 0428 P28 334804730585 X P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO NAY PALM ECU FL 33480-4730 5619832411790804504285012807501000000000000021110000004456 EFTA01727527 te BELLSOUTH ** (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: Bill Period Dates Mar 5, 2005 Helpful Numbers (continued) Bellsouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: It calling from within the Florida BellSouth service area 611 Internet- www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below aro Local Toll and Long Distance Providers for your lino(o). Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Mar S 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 Authorized Charge for Network Access for Additional Line 6.76 Visit us on the Internet: www.bellsouth.com * 4, BELLSOUTH es (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: Bill Period Date: Mar 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Quantity Amount Basic Services (continued) 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 Balance ** 1 Total Other Charges and Credits 2.27 Taxes Amount Taxes on Regulated services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 23.45 Total BellSouth Current Charges EFTA01727528 Visit us on the Internet: www.bellsouth.com es BELLSOUTH "it (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: Bill Period Date; Mar 5, 2005 Messages BellSouth is making your life simpler! BellSouth) RightTouchd service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (P/N) located in the Questions? Calle section on page 1 of your bill or the last four digits of the social security number associated with your account. we oven provide help on how to use telephone features. To use RightTouohe service, call 1-888-764-2500. Visit us on the Internet www.bellsouth.com "" BELLSOUTH "" (BST,A00100) Page 5 JEFFREY EPSTEIN Account Numbers Bill Period Date: Messages (continued) The Telephone Solicitation Act provides that consumers may register their telephone numbers in a "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketoro are prohibited from placing a sales solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone number. For further information, please Contact: Division of Agriculture and Consumer Services Post Office Box 6700 Tallahassee, Florida 32314-6700 EFTA01727529 Telephones 1-800-435-7352 Notice of Preferred Carrier Freeze Option In compliance with the Rules of the Florida Public Service Commission dealing with the unauthorized switching of local, local toll and long distance services. this is to notify you that a preferred carrier (VC) freeze option in available to you at no charge. To "freeze" your preferred carrier means that no changes will be made to your choice of carrier designated on your BellSouth service nor will a freeze be lifted without your express verbal or written permission to BellSouth: If you have questions, please call BellSouth at 1 888 757 6500. If you are calling outside the BellSouth territory, please call 1 800 753 0710. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: Bill Period Dates Mar 5, 2005 Messages (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? Call:* on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bollsouth.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 PULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA01727530 •• BELLSOUTH •• (BST,A00100) Page 7 JEFFREY EPSTEIN Account Numbers Bill Period Dates Mar 5, 2005 Messages (continued) Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areass Havana (06 01 05). Lake city (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a dual-name listing (example: Bob and Carol Jones). Please call your BellSouth Service Representative today at 1 888 757 6500 (residence) or 1 866 620 6000 (business), before your area's directory is reprinted. After the closing date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications needs. Visit um on the Internet. www.bellsouth.com EFTA01727531 BELLSOUTH •^ (BST,A00100) Page 8 JEFFREY EPSTEIN Account Number: Sill Period Date, Ear 5, 2005 Messages (continued) BellSouth Answers plans fit your lifestyle unlimited Local and Long Distance, International, Cirmular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services end take advantage of the added convenience of getting them all from one place. so bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A FASTER INTEBNET7 Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, 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, e-mail, downloading photon and much more! 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-oven when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877 689-2617. Service not available in all areas. Visit us on the Internet: www.belleouth.com EFTA01727532 A I B I C D I E In F i li 1 DOB 2 E stein in town 3 italic ndor 18 Call length/message 4 Date Time Event From To info/Passengers 29 ilia ible) Trash Pull (Jeffrey Epstein 30 4/13/2005 Stationary) EFTA01727533 07/25/2005 17:18 NO.295 0904 Page 4 of 11 © BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: n Can r4 Att.t Can Ti1710 CAUMig Called Call Duratioa Answg Carrier Cal! Baked • S. rys Number Feat Numb timaktr TYRO 01 01/27/05 1021:394 561.8324117 thoo.o No 1/9 02 01/27/05 1933:00e 561.832-4117 0:00.0 No 119 13 Oli2V05 1021:50c 561.8324117 0:00.0 N6 066 02) $4 01/28/05 10;522.5c 561-832-4117 0.00.0 No 119 $5 01/29/05 0045:36a 561.8324117 0103.0 No 066 023 $6 0)/29/05 10:40:48e 561432-4117 0:00.0 No 119 07 01/29105 10:53:364 561-832-4117 0:00.0 No 066 023 08 01/30/05 13:46:59e 561.8324117 o,co.o No 066 023 09 01/31/05 17:5003o 56/432-4117 0.00.0 No 066 023 M10 02/01/05 06:06:57o 5614324117 000.0 No 066 013 III 02)01,05 1116:414 561.8324117 0:00.0 No 119 112 0201105 1.5.3029c 561432-4117 0.010 No 119 113 02101/05 16:38214 5614324117 0.000 No 119 1114 02/01416 17:55:16e 561.832-4117 0000 No 066 023 /150201105 12:1741e 561.324117 0030 No 119 816 02107/05 0040451 561-832-4117 0:00.0 No 119 $17 02/07/05 18:48:53. 561.8324117 0:00.0 No 119 418 07107105 18:53:53a 561.8324117 0:00.0 No 119 /19 020/05 13:33:05e 561.8324117 0:00.0 No ALN 110 $200208105 13:33:07e 561.8324117 0:00.0 No 066 023 32102/1205 11:02:34e 561.32.4117 0:00.0 No 119 022 0201/05 1314:03e 561.8324117 0:00.0 No 119 02302/1705 Ife.58:16e 561-8324117 0:00.0 No 119 024 02/18/05 13:43:20e 561.8324117 0:00.0 No 119 32502/1905 0920:016 561.8324117 0:00.0 No : 066 023 026 02/20/05 1511:204 5614324117 0:00.0 No : 066 023 127 02,20105 15:40:26e 561.324117 000.0 No : 119 528 02121/05 13:31:54e 561.8324117 0:00.0 No 119 129 02/21/05 20:11:20e 561.8324117 0.00.0 . No 119 030 02/22/05 1421:17e 561432-4117 0:00.0 No 119 03102/2305 08:0020e 561432-4117 0:000 No 066 023 132 0223/05 12:03:56e 561-8324117 0:00.0 No 119 033 02)24/05 19:42138t 561432.4117 0:00.0 No 119 034 02/24/05 191052e 561.832-4117 0:00.0 No 119 $35 02/25/05 13:2020e $61412-4117 0:00.0 No 119 036 02/25/05 20:36:05e 5614324117 0:00.0 No 066 023 $37 020605 09.55:33e 561432-0117 0:00.0 No 119 $38 02,26105 11:14:374 561432-4/17 0:00.0 No - 119 039 02/26.05 11:31:07e 561432-4117 0:00.0 No 119 #40 022$N5 /823:50e 561-$32-4117 0:00.0 No 119 $410228105 18:40:054 56/9324117 0:00.0 No . 119 042 022805 1056:210 561432-4117 0:00.0 No 119 043 02/28105 19:30.01e 561.9324117 0:00.0 No 119 044 02/2805 19:45:57e 561.8324117 003.0 No - 119 945 0229105 20:57:371 5614324117 0.00.0 No 119 EFTA01727534 07/25/2005 17:10 NO.29E p005 Page 5 of II ©BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: li Call - pate Call Tjag Calling Called Cal] MLitt-Jm • Call AXLM4 Catra: Iya pilled Slve Number Number Number E0335 /46 03/01/05 13:45:03o 561.812-4117 0:00.0 No 119 047 03011/05 1648:270 5614324117 0:00.0 No 119 #48 03/01/05 19.04:03c 5614324117 0:00.0 No 119 #49 03,01/05 1920.00e 5614324117 0:00.0 No 119 050 03)01105 1935:52e 561412-4117 0:00.0 No 119 151 03/01/05 20.05:23* 361.6324117 0:000 No 119 052 03/01/05 20:22:03c 561432-4117 0:00.0 No 119 053 0162/05 17:09:34t 561432-4117 0.00.0 140 119 054 03/02/05 1725559c 56/4324117 0:00.0 No 119 £5503102105 17/08:10. 561.832-4117 000.0 Na 119 056 0307245 18:04084 561.8324117 0:00.0 No 119 157 03/02/05 18:19:26c 5614324117 0:00.0 NO 119 1,58 03,72105 18:74.:434 561.832-4117 000.0 No 119 059 01/0145 16:39A34 561-612-4117 000.0 No 119 86003/0365 16:55:28c 561432-4117 0:00.0 No 119 86103/03105 17:10:46. 561432-4117 0:00.0 No 119 /62 03/03/05 17:26:01c 561-024117 0.00.0 No 119 063 03/03105 17:45:05c 561.8324117 0:00.0 No 119 16403/05/05 11:28:31t 5614324117 000.0 No 119 165 0106/05 17A7:14e 561.8324117 0:00.0 No 119 166 01137/05 09:09:58e 561.812-4117 0:00.0 No 066 023 06703108/05 12:53:344 561.8324117 0:00.0 No 119 06803/08105 13:23:52c 561-132-4117 0:00.0 No 119 06903/06105 11:44•114 561-832-4117 0:00.0 No 119 070 03/08/05 13:54:i0e 561.8324117 0:00.0 No 119 07103/0665 11:26:46t 561.8324117 0:00.0 No 119 On 03100075 1537:32c 561.632.4117 0:0.0 No 119 073 03109105 10..27:09e 561432-4117 003.0 No 119 O4 0109/05 10:57:27t 561432-4117 0:00.0 NO 119 /75 0349/05 11:27:50e 551-832,4117 0:00.0 No 119 076 03/10/05 14:311.1k 5614324117 0.00.0 No 066 023 $77 03/10/05 16:35:12t 5614132-4/17 000.0 No 119 07803/11/05 16:5554c 5614324117 010.0 No 119 079 0300/05 17:26:370 561.83/0117 0:00.0 No 1)9 080 0304/05 160106. 561.8324117 0.00.0 No 119 861 03/1565 1736:28o 561432-4)17 0:00.0 No BSL 110 062 03/15/05 1736:280 561.832-4117 0:00.0 No 119 083 03/16/95 0933:40e 561.832-4117 0:00.0 No 119 084 01/16/05 15710350 561.8324117 0:00.0 No 119 $115 03/22/05 0905:351 561.6324117 0:00.0 No 119 08603,22/05 13:4o:5k 561-032-4117 0:090 No 119 687 0303/05 16:3042e 5614:G2-4117 000.0 No 119 Al 0.144/05 10017:17e 561.832-4117 0;60.0 No 119 089 03/24/05 13:31:22e 56/4324117 0.00.0 No 119 090 03/25/05 09:38:274 561-1B2-4117 0.00.0 No 119 EFTA01727535 87.25/2005 17:18 NO.295 0006 Page 6 oil! 0 BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER; coi g Dila call TIM Caging CaRe.d. MHOPer Number Call Puratiutl . Caner Can 'Woe billed Number EeS 4/91 03/21/05 17:35:515 5614024117 000.0 No 119 492 03/26/05 1101:39; 5614324117 0:00.0 No 119 #93 olavos 08:3816e 561-832-4117 0:00.0 No 119 894 0308/05 10:12:35e 561.1124117 0:00.0 No 119 095 0309/05 15:11:28e 361.6324117 000 No 119 096 0300/05 15:00;52t 561.832.4117 0:00.0 No 119 097 03/30/05 15:3007e 561-832-4117 0:00.0 No 119 098 0300/05 16:15:144 561.8324117 0:00.0 No 119 099 03/30/05 170:584 561-8324117 0:00.0 No 119 0100 03/30/05 1717:33t 561.832.4117 0.00.0 No 119 07010300/05 17:42:39e 56143241/7 0:00.0 No 119 0102 01/30/05 17:454034 5514324117 0:00.0 No 066 023 1103 0100.05 17:57134 5614314117 0:00.0 No 119 0104 01/30/05 18:41:26e 561-832-4117 0:00.0 No 119 1105 03/30/05 10:12:534 3674324117 0:0).0 No 119 1106 04/03/05 15:42:560 551.8324117 000.0 No 119 .0107 0444/05 12:59:17* 5514324117 0:00.0 No 119 1108 04.04415 1403:22o 561432.4117 0.00.0 No 119 8109 04/34/01 14:47:15e 3614024117 000.0 No 119 0110 01/04/05 151/1:43o 5614/324117 0:00.0 No • 119 SI 11 0404/05 15:15:154 561.8324117 0:00.0 No 119 1112 0404/155 1530:150 561.8324117 0:00.0 No 119 1113 044405 15:45:59t 561-832-4117 0:00.0 No 119 0114 0404/05 16:0017e 561.8324)11 0:00.0 No 119 0115 041005 1634:511c 561-831-4117 0:00.0 No 119 *11604/04115 1610:08e 561.832-4117 0:00.0 No 119 1117 04/04105 16:44: lit 561-832-4117 0:00.0 No 119 0118 04/04/05 16:59:264 561432411? 0:1300 No 119 0119 04/04/05 17:12:25e 56141324117 0:00.0 No • 119 4120 04014/05 11:25:414 5614324117 OM 0 No • 119 0121 04/0405 17:3900, 561.8324117 0:00.0 No 119 0122 04.04/05 17:31:54* 561-832-4117 0:00.0 No 119 #121 04.040/5 18:01:21e 561432-4117 0:00.0 No • 119 0124 04.494/0$ 18:16:511 561-832-4117 0:00.0 No 119 0125 0461/05 18:27:16, 561-832-4117 0:00.0 No 119 0126 04014095 18:44:01e 561.832.4117 0:00.0 NO 119 0127 04/050)3 15:15:43* 561.832-4117 0:00.0 No 119 0128 01/05/05 1509:55e 561.8324117 0:00.0 No 119 0119 04.03/01 15:43:344 561-832-4117 0:00.0 No 119 0130 04/05/05 15:58:35e 561.132-4117 0:00.0 No 119 0131 04.05/05 16;12121e 561.8324117 0:00.0 No 119 0132 0015/05 1626:28* 561.1324117 0:00.0 No 119 11113 04/05/05 16:40;274 5614324117 0:000 No 119 0134 04105105 1612188 561-032-4117 0:00.0 No 119 0135 04/05/05 17:05:074 561-832-411? 0:00.0 No 119 EFTA01727536 07/25/2005 17:18 N0.295 0007 Page 7 of I I © BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: , Call l' flak Q_dl lims Calling Called CgI Duration Atinvi:1_ artier Call Billed Sint bet Number. Number Feat Tvoe 0136 0405/05 17:1725* 5614324117 0:00.0 No 119 11137 0405/05 17:29:37e 561.6324117 0:00.0 No 119 81310405/05 17:41:58t 561432•4117 0:00.0 No 119 0139 0405/05 18:43:50e 5614324117 0:00.0 No 119 0140 0405/05 20:00:48e 5614324117 0:00.0 No 119 14141 04/05/05 20:15:334 561.6324117 0:00.0 No 119 01420405/05 20:29:40e 561432.4317 0:000 No 119 010 0405/05 20:43:04* 561432-4117 0:C0.0 No 119 4144 040605 08:48:38o 56)432-4117 0:00.0 No 119 0145 04/06/05 09:51:054 56)432-4117 0:00.0 No 119 0146 0406105 10:07:29e 561-1324117 000.0 No 119 /1147 04.06/05 10:21:58* 5614324117 0:00.0 No 119 #148 0406/05 10:50194 561-1324117 000.0 No 119 #149 04.0005 11:02:S3o 561.6324117 0:00.0 /Jo 119 #150 04A)6/05 11:16:04t 5614324117 0000 No 1)9 6151040605 11:30:30* 5614324117 0:02.0 NO : 11 9 0)52 040605 11:45:10o 561.832.4117 000.0 No 119 0153 0406/05 11:57:05e 561.8324117 0:00.0 No 119 0154 04/0005 12:11:211 5614324117 000.0 No 119 0155 04/0105 12:23:044 5614324117 0000 No 119 1156 04436/05 12:35:284 5614324117 0011.0 No 119 0157 04/136/05 12:4936c 5614324117 0006 No 119 4158 04/04/05 13:00:34e 5614324117 0.00.0 No 119 #159 040905 13:11:26e 561.832.4117 0:00.0 No 119 0160 0406106 1325:3k 561432-4117 0:00.0 No 119 0161 04.06/05 13:37:24e 5614324117 0:00.0 No 119 0163 040405 13:48:234 561432-4117 0.00.0 No : 119 0163 04.06105 13:49:23* 561.6324117 000.0 No 119 0164 04.06/05 1401:21e 561.8324117 0:00.0 No 119 0165 0407/05 19-33:44e S614332-4117 0.00.0 No 119 0166 04/1105 18:12:00e 561-832-4117 0:00.0 No 119 0167 04/17/05 0813:03e 561.8324117 0.00.0 No 119 116104/1205 19:34:41e 561.822-4117 0.00.0 No 119 0169 04/13/05 08:46:140 561-832-4117 0:00.0 No 119 0/70 04/13/05 1435:15e 5614324117 0:00.0 No 119 017104/1405 14:10:32e 561-832-4117 0:00.0 No 119 9172 04/15/05 0926:31k 5614324117 0:00.0 No 119 0173 04/1805 09.08:324 561-832-4117 0:00.0 No 119 1174 04/21/05 14.41:58c 561-832-4117 0:00.0 No 066 023 WS 04/22/05 1518:248 561.8324117 0:000 No 066 023 1176 04/13.05 14:47:44e 5614324117 0:00.0 No 119 0177 04/25/05 1039:0k 561.8324117 0:C0.0 No 066 023 0178 onstos 14:16:12e 5614324117 0:00.0 No 119 0179 04/26105 13:55;424 561432-4)17 03:0.0 No 119 0110 04/26/03 1426:12s 561432-4117 0:00.0 No 066 023 EFTA01727537 07,25/2005 17:18 NO.295 0208 Page 8 of 11 © BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER is call Dale Call Calling ca t Number &other Ca Duration Anissl . CA Caratr ga m ted s Nurnbey: Feat flint • Tag NISI 01/28/05 12:27:05e 561.832-4117 0:00.0 No 119 1182 0602.05 15:14:17e 561.8)2.4117 0)00.0 NO 119 #183 0504/05 14:50:39e 561.832-4117 0,20.0 No 119 1124 0504105 17:3629e 5614324117 000.0 No 119 0185 05/05/05 IS'S4.13e 561.832.117 0:CO.0 No : 119 #186 050505 15:57:410 561-832-4117 000.0 No 119 9187 05/06/05 13:16:19e 561432-4117 0:00.0 No 119 (Its 05.07/05 12:41:12o 561.8324117 0:00.0 No : 119 #189 0501/05 16.03:24e 5614324117 0:00.0 No 066 023 0190 05/11/05 17:59:56e 5614124117 0:00.0 No 119 0191 05/12105 II :45:59e 561.8324117 0:00.0 No : 119 0192 05/12/05 15:1427e 5614324117 0:00.0 No 119 #193 05/12105 16:5530c 561.832-4117 0:00.0 No 119 (1,1 05/12/05 /7:05264 5614324117 0:00.0 No 119 #195 05/12/05 17:15A2e 561.8324117 0:00.0 No : 119 0196 05/12/05 1725:47e 561-8324117 0:00.0 No 119 019705/12105 1725:534 561.8324117 0:00.0 No : 119 MI 05/12/05 11:45:19e 5614324117 0:00.0 No 119 #199 05/13/03 10:40:58e 561.832-4117 0:00.0 No 119 1200 05/14/05 14:4):38e 5614324117 0:010 No . 119 #201 05/1405 15:1124t 5614324117 000.0 No 119 0202 05/15105 18:15:46e 561-812-4117 0:00.0 No - 119 0200 0505105 14:41:18e 5614324117 0:00.0 No 119 9204 05/1005 15:30:56e 561432.4117 000.0 No 119 $205 05/16/05 It:42:29c 561.8324117 000.0 No 119 8206 05/16105 19:11:40e 561-832.4117 0.00.0 No . 119 8207 On Mt 17:50410 5614324117 0:00.0 No 119 0208 05117/05 18:16:45e 5614324117 0:00.0 No 119 0207 0508105 16:28:09e 561.8324117 0:00.0 No 056 023 #210 05/2505 1524:44c 5614324117 0:00.0 No 119 0211 0501105 16:13:25c 561412.4117 0:00.0 No 119 1212 06.01/05 09:09:354 5614324117 0:00.0 No 1)9 #213 06.03/05 11:15:58. 561432-4117 0.00.0 No 066 023 4214 06.03/05 11:19:1R 561432,4117 0:00.0 No 066 023 #215 06.03/05 11:39:22e 5614324117 0.004 No 066 023 0216 0603/05 12:42:50e 561.832-4117 0:00.0 No 119 9217 0603/05 16:2003e 561.832.4117 0:00.0 No 066 023 nut 04.04/05 1203:364 561.832.4117 0:CO.0 No 066 023 0219 0604/05 12:43:394 561-832-4117 000.0 No 066 023 1020 06,06/05 09:3S:43e 5614324117 0.00.0 No 066 023 4221 0607/05 09:07:41c 5414324117 0:00.0 No 066 023 #222 06107/05 17:47;460 56143241117 0:00.0 No 066 023 #273 0647/05 17:58:004 5614324117 0:00.0 No 119 0224 06.07/05 18:08:2k 5614324117 0:00.0 Na 119 0225 06/07/05 18:18:40e 561432-4117 0:00.0 No 119 EFTA01727538 07/25/2005 17:18 NO.295 D009 Page 9 of I I °BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: 4 gill - Da Call Calling CaIle4 ad) Duration Aoswd Carrier Oil T e )3illed 5.1Y..e Time umber )Number Number Feat 82260607/05 liatS5e 561.8324117 0:00.0 No 119 0227 0667/05 1S:39:13e 561432-4117 0:00.0 140 119 4228 06/07405 14:4911e 561.8324117 0:00.0 No 066 023 /629 06/07/05 18:56:50e 561-8524117 1:083 Yet 198 0230 0667/05 IlL59:41e 561.8324117 0:00.0 No 066 023 023106/07405 I9:18:460 561432.4117 0:00.0 No 119 0232 060)7/05 19:29.4% 561432-1117 0:00.0 No 1151 11233 0407/05 19:40:15e 561.832.4117 0:00.0 No 119 0234 06/07/05 19:5028e 361.832-4117 0:00.0 No 066 023 8235 0907/05 20.00:4% 561-832-4117 0:00.0 No 69 0236 0607/05 20:1102e 561.8324117 0:00.0 No 066 CO 0237 06/07/03 2021:17e 561.8324117 000.0 No 119 #236.0607/6 20:31:42e 561.8324117 0:00.0 No 119 0229 064396 1411:$6: 561.8324117 000.0 No 066 023 4240 06/10/05 11:15:08e 5614314117 0.00.0 No 945 023 $24106'10/01 1325:56: 5614324117 000.0 No 066 023 #242 06(10105 1729:07e 5614324117 0:00.0 No 119 0243 06/1905 19-39:100 361-8324117 000.0 No 066 023 $244 06/11403 10:46:10e 561.8314117 600.0 No 119 $245 06/11/05 14:40:30e 561.8314117 000.0 No 066 023 $246 06/1205 1234:17a 5614324117 000.0 No 066 023 $247 0644405 14.09194 361.8324117 0:00.0 No 066 023 0248 0644/05 14:11:04e 561-832-4117 0.00.0 No 066 023 $249 0914/05 14:15:304 561-8324117 0:00.0 No 066 027 4250 0914/05 1420:30e $614124117 0:00.0 No 066 023 025) 06114/05 14.20:46e 561.5324117 0:00.0 No 066 003 825206/1405 1621:534 561.0324117 0:00.0 No 119 025306/15105 1207:16e 561432-4117 0:00.0 No 066 023 8254 06/15405 1311:01e 561.8323117 0:00.0 No 119 0255 06415,05 14:16:07e 5614324117 0:00.0 No 119 4256 064905 1525:424 561-8)2-4117 0.00.0 No 066 023 0257 060645 1423414 561-832-1117 0:00.0 No BSL. 110 4258 064105 1413:41e 56/4324117 0:00.0 No 119 825906/1605 18:07:084 551-832-4117 0:00.0 No 119 026006/16105 20:44:22e 551-832-4117 0:00.0 No 119 #261 06/17405 11:19:50e 561.8324117 0:00.0 No 066 023 0262 0647/05 17:22:344 $61-832:4117 0:00.0 No 119 0263 0647/05 17:37:120 561.624117 0:00.0 No 119 826406/1&05 10:20:58e 551-032-4117 0:00.0 No 056 023 8265 064865 13:22:264 561432-4117 0.00.0 No 066 023 *266 06/18105 13:33:50e 561-832-4117 000.0 No 066 023 0267 06/18/05 13:45:18e 5614324117 0:00.0 No 066 023 0268 06/1V05 1155:554 5614724117 0:00.0 No 119 0269 06/18/03 14:39:30e 561432-4117 0:00.0 No 119 8270 06.00/05 18:33:01.3 561-812-41 I? 0:00.0 No 119 EFTA01727539 07/25/2005 17:18 NO. 295 DOW Page I 0 of 1I 0 BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: 5618324117 t4 CA Ihig Cell Calling Canal mb Number call D.urettaa apwil car: Call B_Illsi. amc om . Ina Niun.b.tr Felt Time 0271 06/21/05 09:19:274 561432-4117 0:00.0 NO 119 0272 06/21/05 15:02:58e 561.8324117 0:00.0 No 119 *27:: 06/22/05 16:440Se •561.324117 0:00.0 No 119 1274 0622/05 1733582 561.024117 0:00.0 No 119 1275 06123/05 0917:341 561432-4117 0:00.0 No 119 0276 0624/05 10.07:084 56143241/7 0:000 No 119 EFTA01727540 07/25/2005 17:18 t33.295 P011 Page 11 of Call Codes: 066 Cellular Mobile Cartier (CMC) Terminating Type 2.1 110 LmerLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier - Type 2A Carriers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. 0 BELLSOUTH EFTA01727541 07/25/2005 17:18 NO.295 0003 Page 3 of l 1 ()BELLSOUTH Results for Subpoena Standard Results Request I Type KLutilltt Result ------- End Request EFTA01727542 07/ 10/2005 14:50 N0.162 0001 @BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Monday, July 18, 2005 Pilleilltice Department Palm Beach, FL 33480 Subject: Subpoena Your request for telephone records has been received In this office and we will supply the records as soon as possible. File number'ahas been assigned to your request. The fee'charged for the work required to produce the records Is as foll6ws: 1. If you requested all incoming and outgoing calls (local and long distance),' referred to as 'verbatim," the billing rate Is a minimum of $35.00 per telephone number for up to seven consecutive days of records. There is an additional charge of 55.00 for each additional consecutive day, per number. A bill with the exact amount due will accompa theinformation you requested. The approximate cost to supply the requested information will b45745.00) ; If you have any questions regarding the status of your request, please call me at 404.986-5630. Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEAR FROM YOU. YOUR RESPONSE WILL SE MAILEDIFAXED AS REQUESTED. BellSouth subpoena Center P.O. Box 54407 Atlanta, GA 30308 EFTA01727543 07/25/2005 17:18 4043 429 4 15618385491 N0.295 9001 Page I of I I BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Friday, July 22, 2005 Palm Beach Police De artment am eac , RE: Subpoen #: Invest/ ation Ree #: Received:2 - - e) 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. BeII50uIn Subpoena center P.O. Box 54407 Atlanta. GA 30308 EFTA01727544 4* BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * RIR. IR IP WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 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 ** 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. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchy Service 1 800 826-6290 CONTINUED EFTA01727545 • ** BELLSOUTH TELECOMMUNICATIONS, INC. ** •,/ CURRENT CHARGES MR. • IP WPB PAGE 1 BST ITEM A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch* Personal Please make check payable CURR CHGS PAST DUE DUE BEFORE AMOUNT Apr 27 $0.00 P.O. BOX 33009 CHARLOTTE NC 28243-0001 to BellSouth in U.S. TOTAL AMOUNT AMOUNT DUE PAID $21.14 CODES AMOUNT Access Code (PAC): (continued on page 2) fun d llsout 0531 R28 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 EFTA01727546 * * ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM CODES AMOUNT Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area Repair - If calling from within the Florida BellSouth service area Internet: www.bellsouth.com DetailedStatementofCharges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(8) Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number SUM 11 WPB PAGE 2 BST 1 800 753-0710 611 CONTINUED EFTA01727547 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES SIR SI IP WPB PAGE 2 BST ITEM CODES AMOUNT Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Apr 5 thru May 4 Basic Services Quantity 1. Federal Universal Service Charge .75 2. Residential Line 10.96 . 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... ** .50 4. FCC Authorized Charge for Network Access for Additional Line 6.76 ** Unregulated Charge Visit us on the Internet: www.bellsouth.com EFTA01727548 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) 5. Telecommunications Access System Act Surcharge 1 ** .15 Total Basic Services 19.12 Total Monthly Local Service Charges 19.12 Taxes Amount Taxes on Regulated Services 6. Federal Excise Tax .56 7. FL - State Communications Tax .44 8. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.02 Total Taxes 2.02 Total BellSouth Current Charges 21.14 CONTINUED EFTA01727549 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM Messages ** IR II WPB PAGE 3 BST BellSouth is making your life simpler! BellSouth* RightTouch* service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four- digit Personal Identification Number (PIN) located in the Questions? Call: section on pagel 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 RightTouch* service, call 1-888-764-2500. CODES AMOUNT ** Unregulated Charge Visit us on the Internet: www.bellsouth.com EFTA01727550 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES WA PR IP WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth bill as a result of actions by a provider other than BellSouth, you may request a "third party bill block." The "third party bill block" will not block long distance charges. You may obtain this block at no charge by contacting the BellSouth business office. Certain restrictions apply. Payment by Phone YourBellSouthphonebillcannowbe 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 CONTINUED EFTA01727551 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES MUIR IP WPB PAGE 4 BST ITEM CODES AMOUNT fourdigit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA01727552 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES WPB PAGE 5 BST ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. * * Returned Check Policy Notice An important part of BellSoUth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. CONTINUED EFTA01727553 ** BELLSOUTH TELECOMMUNICATIONS, INC. •CURRENT CHARGES ITEM * * WM • IP WPB PAGE 5 BST CODES AMOUNT Federal Universal Service Charge Increase TheFederalCommunicationsCommission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. These funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective Apri11,2005, and will be reflected on April and May 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com EFTA01727554 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * •RU PPP IP WPB PAGE 6 BST ITEM CODES AMOUNT Messages (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth FaetAccess DSL. You'll get instant connections, 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 e-mailing, Web surfing, online banking and shopping and much more! What's more, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in less than an hour. Plus, 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 CONTINUED EFTA01727555 • BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES ITEM when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877 689-2617. Service not available in all areas. "AM IP WPB PAGE 6 BST CODES AMOUNT Going Home for the Summer? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com. EFTA01727556 07/25/2005 17:18 NO.295 0004 Page 4 of 11 @ BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: 5618324117 Call Of 'Me Call lime Calling Called au puretion Call aistiLd au& IXRA 1₹ 1110 ErY_C ?Walk' Feat Number tilliakAl: NI 01/17/05 10:27:19t 561.8324117 0:00.0 No 119 02 01/27/05 19:33:00e 561.832.1117 0:03.0 No 119 03 0128105 1028:50e 561.83D4117 0:00.0 No 066 023 04 01/28/05 1012aSe 561.832-1117 0:00.0 No 119 05 0//29705 09:45:364 561.832.4117 00.0 No 066 023 06 01/2905 10:40:4k 561.8324117 0:00.0 No I I 9 *1 01129/05 1013:164 551.832-4117 0:00.0 No 066 023 08 01/30/05 13:46:59e 5614324117 0;00.D No 066 021 op 0141105 17:52:0k 561432-4117 000.0 No 066 023 010 020105 06:06:57o 561432-4117 0.00.0 Ne 066 023 III 02/0)05 13:26:4Ie 561.0324117 0:000 No 119 11202.0105 15:36.29e 561-832-4117 o.oao No 1)9 813020105 1618214 5614324117 0:000 No 119 014 07101/05 17:5526e 561432-4117 0.00 No 066 021 015 0204/05 12:17:414 561432-4117 0:03.0 No 119 116 02/07105 08:46:454 561-832-4117 0:00.0 No 119 017 02/07/05 18:4813e 561432-4117 0:00.0 No 119 018020705 It:53:53e 561-8324117 0:00.0 No 119 0190208/05 1333:05e 56/4324117 0:00.0 No AIN 110 020 024/8/05 13:33:07c 561.8324117 0:00.0 No 066 023 12102/1705 II:02:344 561432-4117 0:00.0 No 119 022 02/14/05 13:24:03e 561.8324117 0:00.0 Ne 119 123 02/17/05 18:58:16e 561432410 0:00.0 No 119 #24 02/1805 13:43:204 5614324117 0:00.0 No 119 125 02/19105 0920:01e 5614324117 0:00.0 No : 066 023 ' 126 02/30/05 15:31:20t 561432-410 0:00.0 No , 066 023 $27 02)20/05 15:40:264 561.8324117 0:00.0 NO : 119 028 02/21/0 13:31:54C 561-8324117 0:0.0 No 119 029 02/21/05 20:11:20e 561432-4117 0:00.0 No 119 030 0202/05 14:21:17* 561.812-4117 0:000 No 119 131 02123435 08:09:20e 561432-4117 0:00.0 No . 066 023 032 02/2305 1203:54e 5614324117 0:0.0 No 119 033 02/24/05 19:4k3t4 5614324117 0:00.0 No 119 034 02/24/05 1919:524 5614324117 000.0 No 119 035 02/25/05 13:20:204 561.8324117 0:00.0 No 119 136 02/25/05 21)36:05e 561.8324117 0:00.0 No 066 023 137022605 0955:33e 561.8324117 0:00.0 No 119 03102/26/05 11:14:37o 561.832-4117 0:03.0 No 119 839 02/26/05 11:31:07: 561.832.4117 0:00.0 No 119 MO 02121/05 14.23:501 561.8324117 13:00.0 No 119 041 02/21/05 11140.054 161.9324117 0:00.0 No 119 042 02/21/05 18:56:214 561-832-4117 0:00.0 Ne 119 043 02/18/05 19:30:01e 561-1324117 900.0 No 119 1/44 02/11/05 19:45:57e 561432.4117 000.0 No 119 045 0208/05 2037:371 561.832.4117 0:00.0 No 119 EFTA01727557 07/25/2005 17:16 NO. 265 1005 Page 5 of 11 @BELLSOUTH Call DetaiUToll Records: CALL DETAILS FOR TARGET NUMBER: 5618524117 n Call Call Calling Number Called Cell Runk'/ xygg. Amwd cv-Jitr Cell Billed Nom bet Stv e. to; e Rate Lint Number to 030105 13:45:03c 561432-4117 000.0 No I19 94703101105 1141:27e MI432-4117 0:00.0 No 119 948 03/03/15 1904:03o 561-8)7-4117 0:00.0 No 119 84903/01!05 19:20:00e 561-8324117 0:00.0 No 119 150 03/01935 19:35:52c 5614)2-4117 000.0 No 119 051 03/01935 20:0523e 5614324117 0:00.0 No 1 i 9 9520301/05 20:2203e 5614384117 0:00.0 No 119 853 03002)05 17:09:34t 561-9324117 0:00.0 No 119 154 01/02/05 17:25:59c 561432-41/7 0:000 No 119 155 03932/05 l7:48:10c 56/-832-4117 MO No 119 1560310205 18:04:08e 561432-4117 0.00.0 No 119 (.57 01d2)05 18:19:26. 5614'324117 0:00.0 No 119 158 0302105 18:34:43e 561.8324117 0:00.0 . No 119 039 0303/05 16:39;43c 5614324117 0:00.0 No 119 160 0303135 16:55:290 561432-4117 0.00.0 No 119 961030305 17:104.5e 56143741/7 0:00.0 No 119 162 03/03/05 17:36733o 561432-4117 0:00.0 No 119 163 03/0305 17:45:05e 56/832-4117 0:00.0 No 119 164 0305/01 11:28.31e 56/8324117 0:00.0 No 119 9650306/05 17:47:34e 561-832-4117 0:00.0 No 119 $66 03/07/05 09:09:11k 561.832-4117 0:00.0 No 066 • 023 167 03/01/05 1213:36e 5614324117 0:00.0 No 119 968 03108/0 13:23:52e 561.132.4117 0:00.0 No 119 169 0308/05 13:44:330 561.8324117 0:00.0 No 119 N70 03/0805 13:54:50e 561.832.4117 0:00.0 No 119 1710308/05 15:26:44t 561-832-4117 0:000 No 119 972 0309/05 15157:32c 5614324117 0:00.0 No 119 073 03/09/03 l0:27:09e 561-812-4117 0.00.0 No 119 Rig 03/00/05 10:57:27c 561.8)24117 0:00.0 No . 119 175 03/09/05 11:27:50e 561-8324117 0/010 No 119 176 03110/05 14:34:11c 5614324117 0:00.0 No : • 066 023 1177 03/10/05 16:25:13. 56141324117 0:00.0 No 119 178 0340/03 16:55:54o 5614324117 0:00.0 No 119 87903/1005 17:26:31e 561-8324117 0:00.0 No 119 0/80 03/14/05 111:01:08c. 561432-4117 0:00.0 No 119 18103/15/05 172628. 56143241)7 0:000 No BSL 110 082 03/15/05 1736:28e 561432-4117 0:00.0 No 119 083 03/16/05 0933:40c 56//324117 0:00.0 No 119 EU 03/1(JOS 1St0:35o 561.832-4117 0:00.0 No 119 985 03/22/05 0905:351 561.6324117 0:00.0 No 119 486 03/2205 11:44:5k 561-2324117 0:00.0 No 119 887 03/23/05 18.30:42, 561-8324117 0:00.0 No 119 /880324/05 10717:17c 561.8324117 0310.0 No 119 989 03/24/05 13/31:22e 561.832-4117 0:00.0 No : 119 190 03/25/05 09:3/127t 561.832.4117 0.00.0 No i 119 EFTA01727558 07, 25/2085 17:18 NO.295 6006 Paget of 11 © BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: 56)8324117 SS!! 7Sa Date 7/91 0321/95 *02 03/26/05 /93 03/21/05 094 0323/05 *95 0329/05 86 0300/05 497 03/30/05 0513 0300/05 199 0300/05 1100 0300/05 110103/0/D5 0102 03/30/01 ill 103 03/30/05 sno, owoms 1105 03/30/05 1/106 0403/05 0107 0404/05 4108 0404/05 0109 0404/05 4110 04104/05 91110404/05 0112 0404/05 4113 04434/0.5 /4114 004.05 0115 0004105 816 04/0405 4117 04/04/05 1113 131/14/05 819 0444/05 0120 04.04/05 MI 04/04/05 5127 0:1030/05 1121 04/04/05 1174 04/04/05 0125 04/04/05 9126 041005 0127 01/0505 452804/05/05 829 04/05/03 11130 03/05)05 013104/0545 41 32 04/05105 NI33 04/05105 0134 0005/05 1135 041050)5 Call Time Calling Calistd sEt oker Number Call Duration gig Anawd Carrie! "tilled 8XYe Nturaer E/01.1 Type 17:35:53e 5614324117 000.0 No 119 11:01:39e 5614324117 0:00.0 No III/ 011:3126c 561432-4117 000.0 No 119 10:52.35e 561432.4117 0.00.0 No • 119 15:11:20: 561.832-1117 0:000 No 119 15:00:52e 561.832.4117 0:00.0 No 119 15:30:07e 561-824117 0:00.0 No • )19 1635:14e 561432-4117 0:00.0 No 119 1709:534 5614324117 0:00.0 No 119 17:27:33e 561.832.4117 0:00.0 No 119 17:42:39e 5614024117 0:00.0 No 119 17:49:034 561432-4117 0:00.0 No 056 023 I7:57:53c 561.324117 0;00.0 No 119 36:41:26. 561432.4117 0:00.0 No 119 20:12:53e 56)432-4117 0:CO.0 No 119 15:42:56e 561.32.4117 0:00.0 No 119 12.39:17e 561.324117 0:00.0 No 119 14:33:22c 56/8324117 mono No 119 14:47:15t 5614334117 0:00.0 No 119 15:01:43e 561.324117 0:00.0 No 119 I5:15:15e 561.324117 0:00.0 NO 119 15:342154 561.324117 0:00.0 No 119 15:45:594 561.8324117 0:00.0 No 119 16:00:17e 561.324)17 0:00.0 NO 119 I6:14:53e 561-8324117 0:00.0 No 119 16:30:04te 561.324117 0:00.0 No 119 16:44:12/ 561.32-4117 0:00.0 No 110 16:59:264 561.6324117 0:010 No 119 17:12250 561-332-4117 0:00.0 No 119 17:25:43e 561.32-41)7 0:00.0 No 119 17:39.004 561.832.4117 0:00.0 No 119 17:51:S16 561432-0117 0:00.0 No 119 18:04:210 56/4324117 0:00.0 No 1)9 141:16:51e 561.8324117 0:00.0 110 119 18:27:164 561.32.4117 0:00.0 No 119 /8110:030 561.8)24117 0:00.0 No 119 15:15430 561.8324117 0:00.0 No 1)9 )5:29.550 561.8)24117 0.00.0 No 119 15:43:34e 561.0324117 0:00,0 No 119 15:56:35e 561.6334117 0:00.0 No 119 16:12:244 561.832-4117 0:00.0 No 119 1626:286 561432-4117 0:00.0 No 119 16A13.27o 561.832.4117 omo No 119 1612:280. 561.832.4117 0:00.0 No 119 1705:07e 561432.4117 0:00.0 No 119 EFTA01727559 07/18/2005 14:50 NO.162 I2001 @BELLSOUTH . Subpoena Compliance PO Box 54407 Atlanta, GA 3030$ Monday, July 18, 2005 illiillitlice Department ISMISOSNIN Palm Beath, FL 33480 Subject Subpoena Your request for telephone records been received in this office and we will supply the records as soon as possible, File number" has been assigned to your request. The feetharged for the work required to produce the records Is as follOws: 1. If you requested all incoming and outgoing calls (local and long distance), referred to as "verbatim,' the billing rate is a minimum of $35.00 pertelephoneinumber for up to seven consecutive days of records. There is an additional charge of $5.00 for each additional consecutive day, per number. • A blll with the exact amount due will accompan the information you requested. The approximate cost to supply the requested information will b $745.M9 . If you have any questions regarding the status of your request, please call me at Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEAR FROM YOU. YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. IIIIIIIbpoena Center P.O. Box 544D7 Atlanta. GA 30308 EFTA01727560 07/25/2005 17:18 N0.295 0001 Page I all Friday, July 22, 2005 olive De artment Palm Beach, FL 33480 RE: Subpoesiiiiiin BellSouth #: Received: 2005-07-15 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 @L) Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this intonation, please call our office at BellSouth Subpoena Center P.O. Box 54407 Atlanta, GA 30308 EFTA01727561 4* BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * RIR. IR IP WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES $21.14 DUE Apr 27 $44.56 $44.56 $0.00 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 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 ** 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. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchx. Service 1 800 826-6290 CONTINUED EFTA01727562 thi ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * MAR WI III WPB PAGE 1 BST ITEM A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch* Personal Access Code (PAC): (continued on page 2) Please make check payable to BellSouth in U.S. isissisisilillsout CURR CHGS PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Apr 5, 2005 Apr 27 $0.00 $21.14 P.O. BOX 33009 CHARLOTTE NC 28243-0001 CODES AMOUNT 0531 R28 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 EFTA01727563 ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM * * MIMS III WPB PAGE 2 BST CODES AMOUNT Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair - If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com DetailedStatementofCharges 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 CONTINUED EFTA01727564 *:* BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Apr 5 thru May 4 Basic Services Quantity 1. Federal Universal Service Charge 1 ... .75 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... ** .50 4. FCC Authorized Charge for Network Access for Additional Line 1 ... 6.76 ** Unregulated Charge Visit us on the Internet: www.bellsouth.com EFTA01727565 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** III! PR IP CURRENT CHARGES ITEM Detailed Statement of Charges Monthly Local Service Charges (continued) Basic Services (continued) 5. Telecommunications Access System Act Surcharge WPB 1 PAGE CODES ** 3 BST AMOUNT Amount .15 Total Basic Services 19.12 Total Monthly Local Service Charges 19.12 Taxes Amount Taxes on Regulated Services 6. Federal Excise Tax .56 7. FL - State Communications Tax .44 8. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.02 Total Taxes 2.02 Total BellSouth Current Charges 21.14 CONTINUED EFTA01727566 ,v* BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM Messages * * MAR Ili IP WPB PAGE 3 BST BellSouth is making your life simpler! BellSouth» RightTouch* service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four- digit Personal Identification Number (PIN) located in the Questions? Call: section on pagel 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 RightTouch» service, call 1-888-764-2500. CODES AMOUNT ** Unregulated Charge Visit us on the Internet: www.bellsouth.com EFTA01727567 1;* BELLSOUTH TELECOMMUNICATIONS, INC. ** URN MI IP CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth bill as a result of actions by a provider other than BellSouth, you may request a "third party bill block." The "third party bill block" will not block long distance charges. You may obtain this block at no charge by contacting the BellSouth business office. Certain restrictions apply. Payment by Phone YourBellSouthphonebillcannowbe 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 CONTINUED EFTA01727568 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** ...I RR IP CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT fourdigit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA01727569 • ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * III.. IR IP WPB PAGE 5 BST ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. CONTINUED EFTA01727570 • 2 " BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * IRA FR IP WPB PAGE 5 BST ITEM CODES AMOUNT Federal Universal Service Charge Increase TheFederalCommunicationsCommission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. These funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective Apri11,2005, and will be reflected on April and May 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com EFTA01727571 " BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * UMW IP WPB PAGE 6 BST ITEM CODES AMOUNT Messages (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, 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 e-mailing, Web surfing, online banking and shopping and much more! What's more, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in less than an hour. Plus, 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 CONTINUED EFTA01727572 BELLSOUTH TELECOMMUNICATIONS, INC. * * NAM I. CURRENT CHARGES WPB PAGE 6 BST ITEM CODES AMOUNT when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877 689-2617. Service not available in all areas. Going Home for the Summer? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com EFTA01727573 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 we e Department Palm Beach, FL 33480 RE: Subpoe • 'on BellSouth #: Received: 20 - 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. Compliance Assistant EFTA01727574 AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. 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 4///Z /Or 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 c were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. Subscribed to and signed before me this / g ar -ay of Notary Public Gwinnett County, GA EFTA01727575 Results for Subpoena Standard Results Request 1 fraga. Number IResult 1 lijiling Name ! 13,Em:gAddress )service Type liRESIDENCE Fl. 3341 EFTA01727576 k\ • N7i`i'ilMaitN.ia to E,Nuk palint.0 P€ttnn:l! Fax 4 litqaaata to Email: au Ines liour& 911 opeKattit 2!4.375;3675 Alitr-ifner litmwry Number:UO.5714265 inese amoets art In litt.throtaVag eglOcoanov siWation 011 iIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED1/4/2006 59:23 PM, CASE NUMBER 05.368 Replies to this email address/fax number will be rejected. theck the status of your request, logon to hitp://www.metro eking number. ackingNurnber: _age and enter your EFTA01727577 IF -06708 06:208n Frac glextril I 1-165 P.001/005 F-860 ecialist Reston, VA 20191 To; Del. Palm Beach FL 33480- Fax Number: Number of pages Including Coversheet Phone Number Date: 12-06-2005 Re: 05-711 CC: Record Number 247163 NJ Subsaber K Frauctboster Report 0 Cell Silo 0 Previous Invoices K Calls to Destination From: Julie Comments: Record Number "Please verify that the above address is your correct billing address. If bills should be directed to another address, please contact us with the correct information and we will update our systems. Reports generated from the FraudbuSter Database are not part of Nextel Communications transactional moods: therefore, Nextel does not guarantee the accuracy of the reports. In ' addition, Fraudbuster is only able to capture data from the last 30 days. The information contained in this fax and any accompanying documents constitutes confidential information. The information is the property of Nextel Communications. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance of this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return EFTA01727578 12-06-05. 06:20pn Fran-lintel 1 12/06/2005 BAN: 611334326 account details. 1-965 P.002/005 F-860 Page Id 2 Subscriber History BAN: Account Billing Name: Account Billing Address: Account Bluing City: Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: WEST PALM BEACH 33409 Florida 09/08R003 —Subscriber Details. User Name: ROBCORP Current as of: 12/06/2005 !LIN UFMt IP IMSI Serial Number lug Status Effective Subscriber Initial Start Dote: 09/08/2003 History: PTN UFMt IP subscnoer Disconnect Reason: Polled Out IMSI Serial Number Expiration 161'291676 316010024084251 364TFCORLM 364TFCORLM 000816718698310 000813572107800 CAN CAN CAN CAN CAN CAN CAN CAN CAN CAN 04114(2005 04114/2005 04114/2005 04/14/2005 10/09/2003 09/0812003 09108/2003 09/06/2003 09/0912003 09/08/2003 10/03/2005 10/08/2005 10108/2005 10/0812005 04113/2005 09/2812003 10/0812005 10108/2005 10/08/2005 170872005 CAN ris Cancelled. SUB • Suspended 1 Feature List. SS& Feature Description Effective Expire, Deposit JP Tvoe GENNSP 04/1312004 10/0812005 n NSP Model Service and Repair POS1028 CD Call Detail 04(14/2005 10/08/2005 LI PDS1028 CLIP Caller ID 0411412005 10/08/2005 0 PDS1028 DORP Talitgroup(SM) 04114/2005 10/072005 0 PDS1028 DPRV Neale, Direct Conned 04/14/2005 10/08/2005 O POS1028 ' HLT Domestic LO Rale SO 04/14/2005 10/08,2005 0 POS1028 HZ Direct Connect Cross Fleet 04/1412005 1010812005 ri PDS1026 PRVATE Private IP Address 04/14/2005 10/0812005 LI Private PDS1028 VAS Shod Message Service 04/1412005 10/08/2005 0 PDS1028 &MSC 04/14/2005 10/08/2005 0 P031028 TPRV Nationwide Direct ConnecESM) 04114/2005 10108/2005 0 PDS1028 VM2 VolceMall 0411412005 10/08/2005 U PDSBNDL3EI APP PDS Application 04/14/2005 10/08/2005 O PDSBNDL3B MMSIMG MMS Usage 04/14/2005 1008/2005 0 PDSBNDL3B MMSTXT Enhanced Texi Msg 04/14/2005 10108/2005 0 EFTA01727579 12-06,05 12/06/2005 BAN: 611334326 06:20pn Finn-Netter —faun List: Soc PDSBNDL39 PDSBNDL3B POSDA2MPS PDSDA2MPS PDSDA2MPB SFTYNET T-965 P 003/005 F-860 Page 2of 2 Subscriber History Wale Pescaction Effective, Exit s appgst IP Tyoe TWAYR Text Messagng 04/10005 quoadoos K UTOLMI JAMS Messages 04114/2005 10/08/2005 O Shame Kilobytes 04/1412005 10108/2005 O POW TETH Packet Data Usage 04/14/Z005 ion:382ms O UNTED1 Packet Data Usage 04/14/2005 10/082005 O SIGNAL Direct Protect Insurance Prgm 04/142005 10108/2005 0 EFTA01727580 2-(16-05 05:2100 Fi011-110Xtel I 12/06/2005 BAN: 618338415 —Account details. Subscriber History BAN: Account Biding Name: Account Billing Address: Account Billing My: Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: MEM HIALEAH 33015 Florida 06/25/2002 954-344-2726 Ported Out 1- 965 P.904/005 F-860 Page lel. 2 Subscriber Details. User Name: Current as of: El74 Subscriber Initial History: WILLIAM 12/06/2005 UFMI 06/25/2002 INISI Serial Number, Type P,121 Start Date: Subscriber Disconnect Reason: Ported Out PIN UFMI IP Sorlal Number Status Effective Expiration 000814097211800 CAN 09/27/2003 04121/2005 CAN 03/19/2003 04/21/2005 159'22393'1 CAN 062512002 04/202005 CAN 06125/2002 04/21/2005 CAN 06125/2002 0711512002 318010003580857 CAN 06125/2002 07115/2002 000803132991600 CAN 0612512002 07/15/2002 CAN c Cancelled, SUS = Suspended —Feature a SOC Feature Description Effective Expire Deposit aTia 80100NOLB UTOLTC Cellular Minutes 03/19/2003 04/21/2005 0 11801 CD Cal Detail 02/25/2003 04/21/2005 r) 11801 CrW Call Foiwarding 02/25/2003 04/21/2005 0 11801 CUP Caner ID 02125/2003 04212006 K 11801 DGRIP TalkgroUP(SM) 02/25/2003 04/21/2005 K 11801 DPRV Nextel Direct Connect 02/25/2003 0021/2005 LJ 11807 HLT Domestic LD Rate SO 02/2512003 0021/2005 11801 HZ Direct Connect Cross Fleet 02/25/2003 0021/2005 K 11801 SMS Short Message Service 02/25/2003 04212005 fl 11801 SMS0 02125/2003 04/21/2005 I 11801 TDOMES Domestic Toll 02/25/2003 0421/2005 11801 VolceMall 02/25/2003 04/21/2005 ij NSP GENNSP Nextel Service and Repair 05/002004 04121/2005 IJ PDSBROWSE BRWSR Packet Data Service 03110/2003 04212005 0 Pnvale PDSBROWSE UNTETH Packet Data Usage 03/194003 0021/2005 K PDSFULLSV APP PDS Appdcanon 03/19/2003 04/21/2005 0 PDSFULLSV MUSING MMS Usage 03119/2003 04121/2005 K POSFULLSV MMSTXT Enhanced Text Ms0 03119/2003 04(21/2005 K EFTA01727581 IZ-06-P5 06:3Ipm on-flex te I 1-965 P.005/005 F-360 12/0612005 BAN:618336415 Subscriber History Page 2o1 2 —Feature List: SOC eeluro Deseriptiog Effective Expire Deposit 1P Type PDSFULLSV POOLS. Shared Short Messages 03/19/2003 04/21/2005 I POSFULLSV SMS Short Message Service 03/19/2003 03/19/2003 I -I/ PDSFULLSV SMS0 03/19/2003 03/19/2003 PDSFULLSV TWAYR Text Messaging 03/19/2009 04/21/2005 0 POSFULLSV UTOLMI MMS Messages 03/19/2003 04/21/2005 K EFTA01727582 12-06-05 06:909c Fr NA extol i T-966 P.00I/005 F-860 Subpoena Specialist Reston, VA 20191 To: Det. Palm Beach 33480- Fax . . Number. Number of pages Including Coversheet Phone Number Date: 12-06-2005 Re: 05-711 CC: Record Number 247163 .. .. _ . 6 SA:tuber 0 Frau:limier Report 0 Cell Site 0 Previous Invoices 0 calls to Destination From: Julie Comments; i ecor acorn)OPhoneNumber s "Please verify that the above address is your correct billing address. If bills should be directed to another address, please contact us with the correct Information and we will update our systems. Reports generated from the Fraudbuster Database are not part of Nextel Communications transactional records: therefore, Nextel does not guarantee the accuracy of the reports. In addition, Fraudbuster is only able to capture data from the last 30 days. The information contained in this fax and any accompanying documents constitutes confidential information. The information is the property of Nextel Communications. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance of this information Is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return EFTA01727583 1. 12: 0S-05 06:20on FroHlextel I 12/06/2005 SAM 611334326 Account details. 1- 965 P.002/005 F-8SD Page lof 2 Subscriber History BAN: Account Billing Name: Account Billing Address: Account Billing City: Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: WEST PALM BEACH 33409 Florida 09/08/2003 Subscriber Details, User Name: ROBCORP Current as of 1V0612005 Eau UFMI IP Subscriber Initial Start Date: 09/08/2003 History: PTN UPS. in 1ME Subscriber Disconnect DASI Serial Number Trim Ftteclive Reason: Ported Serial Number Out Status Expiration 364TFCORLM CAN 04/14/2005 10100/2005 CAN 04/142005 10/082005 364TFCORLM CAN 04/14/2005 10/08/2005 000816718698310 CAN 04114/2005 10/08/2005 CAN 10/09/2003 04/13/2005 CAN 09/08/2003 09/28/2003 'M.61'29163'6 CAN 09108/2003 10/0812005 CAN 09/08/2003 10/082005 316010024084251 CAN 09/08/2003 10/08/2005 000813572107800 CAN 09/08/2003 10/08/2005 CAN. Cancelled. SUS c Suspended —feature list Feature Description Effective Expire NSP CENNSP Nextel Service and Repay 00132004 10/08/2005 PDS1028 CD Cell Detail 0411402005 10/0812005 PDS1028 CLIP Caller ID 04/142005 10/08/2008 P051028 DGRP TalkgrougSM) 04/14/2005 10/0812005 P0S1028 DPRV Nowt Direct Connect 04/14/2005 10/08/2005 P051028 ' 14LT Domestic I.D Rate SO 04/14)2005 10/08/2005 PDS1028 HZ Direct Connect Cross Fleet 04114/2005 10/08/2005 PDS1028 PRVATE Private IP Address 04/14/2005 10/082005 POS1028 SMS Short Message Service cpsrmnoos 10/08/2005 PDS1028 SMSO 041142006 10/0812005 PDS1026 TPRV Nationwide Dint Connect(SM) 0414/2005 10/0812005 P081028 VM2 Voicetilta 0411412005 10/08/2006 PDSBNDL3B APP PDS Application 04/1412005 10/08/2005 PDSBNDL3B MMSIMG bAMS Usage 04/14/2005 10/08/2005 PDSBNDL3B MMSTKT Enhanced Text Ms° 04/142005 10/08/2005 Deposit P TVPe U 0 Ll Private OOOEOOO EFTA01727584 12286-05 • 12/06/2005 BAN: 611334326 —realm* Ust. 05:20pe Fran-Nextel I Subscriber History 1-965 P.003/005 F-860 Page 2of 2 SOO Feature aesynitiza Effective Expire peoostt IP Type PDSSNDL3B 04/14/2205 10/08/2005 TWAYR Text Messaging PDSBNOL3B UTOLMI WAS Messages 04/14/2005 10/08/2905 O pOSDA2MPI3 POOL% Shared terabytes 04714/2005 1010812005 POSDA2MPS TETH Packet Data Usage 04/14/2005 10/08/2005 PDSDA2MPB SFTYNET UNTETH SIGNAL Packet Data Usage Direct Protect Insurance Prgm 00412005 04/64/2005 10108/2005 10/08/2005 O 0 EFTA01727585 12- 06- 05 06:Ziari Fran-Nettel I 12/06/2005 BAN: 6183384l 5 Account details. Subscriber History T-965 P. OD4/005 F-860 Page lof 2 BAN: Account Billing Name: Account Billing Address: Account Billing City: Account Billing Zip: Account Billing State: Account Ettablish Date: Account Contact Phone Number: Account Disconnect Reason: !OW HIALEAH 33015 Florida 06/25/2002 Ported Out -Subscriber Dotal% User Name: WILLIAM Current as of: 12/06/2005 QTN Subscriber History: UFMt 06/25/2002 04151 ttrial Number sci! Initial Start Dete: Subsctiber Disconnect Reason: Potted Out P7N UFMI LP IM I Soriål Number Status, gthstive Expiration, 000814097211800 CAN 09/2712003 04121/2005 CAN 03/1912003 04/21/2005 159-22393'1 CAN 06252002 04/2112005 CAN 0612512002 04/212005 CAN 06/25/2002 07115(2002 316010003560867 CAN 06/25/2002 07/15/2002 000803132993800 CAN 06/25/2002 07/162002 SOC Feature 80100NOLB U704.7C 11801 CD 11801 CFW 11801 CLIP 11801 DGRP 11801 OPRV 11801 HLT 11801 HZ 11801 SMS 11801 SMSO 11801 TDOMES 11801 VM2 NS? GENNSP POSEROWSE BRWSR POSBROWSE thYrE7H PUSFULLSV APP PDSFULLSV MMSIMG PDSFULLSV MMSTX7 CAN- Cancelled. SUS =Suspended Description Effective Finks Duo* IPTvoe Ceaular Minutes 03/19/2003 04(212005 CI Call Octet 02125/2003 04/21/2005 n Call Forwarding 02/25/2003 04/21/2005 0 Caller ID 02/2512003 (14/21/2005 Tatkgroup(SM) 02/25/2003 04/21/2005 El Nextel Skeet Connect 02/25/2003 04/21/2005 ri Domestic LO Rate SO 02/25/2003 04212005 K Direct Connect Cross Fleet 02/25/2003 04/21/2005 K Short Message Service 02/25/2003 04121/2005 02/25/2003 04/2112005 Domestic Toll 07/25/2003 04/21/2005 IL) VolceMall 02/25/2003 04/21/2005 Neitel Service and Repair 05/04/2004 04/21/2005 K Pacxet Data Service San 3/2003 04/2112005 Private Packet Data Usage 03/160.003 04/21/2005 CJ PDS Application 03/19/2003 04/21/2005 AIMS Usage 03/19/2003 04/21/2005 K Enhanced Text Msg 03119/2003 04/2112005 K EFTA01727586 12-96-05 08:6Ipn Frol-Nextal I 1-865 P.005/005 F-86D 12/0672005 BAN: 61833841b -Feature List: Subscriber History Page 2of 2 Feature Description Effective Expire Deposit P Tyre SOC PDSFULLSV POOLS Shared Short Messages 03119/2003 04/21/200S 1 PDSFULLSV SMS Short Message Service 03/19/2003 03/19/2003 1 j PDSFULLSV SMS0 03/1912003 03/19/2003 1.3 PDSFULLSV TWAYR Text Messaging 03/19/2003 04/2112005 0 POSFUULSV UTOLMI MMS Messages 03119/2003 Donnas 0 EFTA01727587