Case File
efta-efta00203748DOJ Data Set 9OtherCustomer Care
Page 1 Customer Care Please call: 1-800-639-6111 Web site: www.nextetcorn Account name Account number Statement date Billing period SUNSHINE SVCS UNLIMITED 747607414 November 15, 2004 October 11 - November 10. 2004 Your Monthly Account Statement Account Summary For Your Records Amount Paid Date Paid Check # Approved Previous balance Payments as of 11/11/04 Outstanding balance New charges III:lease pay immediately upon receipt $971.25 0.00 $971.25 971.24 otal Amount Due $1,942.49 Summary of New Charges Adjustments, access and other charges Telecommunications Services Messaging Charges Unit taxes, fees and assessments 716.61 80.00 0.35 164.92 Total Wireless Services Misc. additional charges Account taxes, fees, and assessments Adjustments to new charges Account Level Equipment Charges Nextel Retail Stores - Charges Third Party Charges, Adjustment & Taxes $961.88 9.36 0.00 0.00 0.00 0.00 0.00 Total New Charges $971.24 Nextel News: P
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00203748
Pages
65
Persons
0
Integrity
Summary
Page 1 Customer Care Please call: 1-800-639-6111 Web site: www.nextetcorn Account name Account number Statement date Billing period SUNSHINE SVCS UNLIMITED 747607414 November 15, 2004 October 11 - November 10. 2004 Your Monthly Account Statement Account Summary For Your Records Amount Paid Date Paid Check # Approved Previous balance Payments as of 11/11/04 Outstanding balance New charges III:lease pay immediately upon receipt $971.25 0.00 $971.25 971.24 otal Amount Due $1,942.49 Summary of New Charges Adjustments, access and other charges Telecommunications Services Messaging Charges Unit taxes, fees and assessments 716.61 80.00 0.35 164.92 Total Wireless Services Misc. additional charges Account taxes, fees, and assessments Adjustments to new charges Account Level Equipment Charges Nextel Retail Stores - Charges Third Party Charges, Adjustment & Taxes $961.88 9.36 0.00 0.00 0.00 0.00 0.00 Total New Charges $971.24 Nextel News: P
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Page
1
Customer Care
Please call: 1-[[VICTIM NAME REDACTED]]
Web site: www.nextetcorn
Account name
Account number
Statement date
Billing period
[VICTIM NAME REDACTED]
747607414
November 15, 2004
October 11 - November 10. 2004
Your Monthly Account Statement
Account Summary
For Your Records
Amount Paid
Date Paid
Check #
Approved
Previous balance
Payments as of 11/11/04
Outstanding balance
New charges
III:lease pay immediately upon receipt
$971.25
0.00
$971.25
971.24
otal Amount Due
$1,942.49
Summary of New Charges
Adjustments, access and other charges
Telecommunications Services
Messaging Charges
Unit taxes, fees and assessments
716.61
80.00
0.35
164.92
Total Wireless Services
Misc. additional charges
Account taxes, fees, and assessments
Adjustments to new charges
Account Level Equipment Charges
Nextel Retail Stores - Charges
Third Party Charges, Adjustment & Taxes
$961.88
9.36
0.00
0.00
0.00
0.00
0.00
Total New Charges
$971.24
Nextel News: Please see the next page for Important updates about your Nextel service.
Nene, Ccmmunicanyks
PO Box 17990
Denver. CO 80217-0990
[VICTIM NAME REDACTED]
[[VICTIM NAME REDACTED]]
F55555444422CF
mama Math tea potion arse Mum wet vest petrnent in the err-OW eneetOpe
Please do not pnclisle cortelPeetleeta with Your PoYmoru
Account name
[VICTIM NAME REDACTED]
Account number 747607414
Statement date
November 15. 2004
Total amount due $1,942.49
Due date
Amount paid
Mall Payment To:
Upon Receipt
Make meos Male to;
Nonni Conwnunkatione
TO PAY BY CREDIT CARD FOR THIS INVOICE
ONLY OR CHANGE BILLING ADDRESS
Clunk tare and complete the informant, on me reverse sine
[VICTIM NAME REDACTED] Box [[VICTIM NAME REDACTED]]
F[[VICTIM NAME REDACTED]]10F
747[[VICTIM NAME REDACTED]]97[[VICTIM NAME REDACTED]][[VICTIM NAME REDACTED]]490
EFTA00203748
Page
2
Account name
[VICTIM NAME REDACTED]
Account number
747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10. 2004
A Guide to Your Monthly Nextel Statement
Your Monthly Nextel Account Statement is organized into the following sections:
Your Monthly Account Statement
The first page of your bill summarizes your payments, new charges, and amount due.
Nextel News will give you information about products, features, and promotions. Use
the remittance slip at the bottom of the page to pay your bill. Use the reverse side of
the remittance slip to pay by credit card or to change your billing address.
Your Nextel Account Summary
The account summary is a tool to help you quiddy see monthly charges for each
user. The summary shows the users name (if available) and mobile telephone
number. It also provides the user's adjustments to new charges, access charges and
breaks out usage by product or feature, such as Telecommunications Services,
Messaging, Nextel Online@ and third party charges, Nextel Direct Connect® and
associated Taxes, fees and assessments.
Your Nextel Retail Stores - Charges &
Services
This section itemizes activities at your local Nextel Retail Stores that were charged to
your existing Nextel account The total from this page is reflected on your summary of
new charges as Nextel Retail Stores Charges.
Nextel Direct Connect® Summary
Additional Account Information
Refer to this section for in
on Nextel Direct Connect®,
Nationwide Direct Connect(SM). and Nextel Group Connect(SM)
including billable Group Connect(SM) call duration and usage.
Depending on the activity in your account, this section includes summary information
about payments, taxes, adjustments, and Nextel equipment and third party charges
billed at the account level.
Detail of Access and Usage by User
Refer to this section for information on monthly adjustments, access and other charges.
In addition, this section includes call detail, usage and associated Taxes, fees and
assessments. Details about charges made for third party products are also contained
in this section.
Please full out this form to pay your Nextel account balance using a credit card this month.
or to change your billing address.
Credit Card and Bank Account Payment
Name (as a appears on the card)
II you would like to pay by credit card or
Type of card (check one)
automatically debit your bank account on an
j— Visa
Discover
H. MasterCard
PI American Express
ongoing basis. please call Customer Care at Account Number
1-800-639-6111 or dial 611 from your Nextel
phone, for additional information.
Credit Card Billing Zip Code
Change of Billing Address
Email (Optional):
Nextel may contact you regarding now
offerings or promotions.
Expiration date
— — — —
Month
Year
Amount $
Signature
Company Name
Contact Name
Street Address
City
State
Zip
Phone(
)
EFTA00203749
Page
3
Page
4
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2004
Nextel News continued...
Your past due balance is payable Immediately.
Mobilize. Organize. Maximize. Accessorize. Nextel
Accessories get more done. Chargers keep your phone
powered and ready. Headsets allow you to be more
productive. Keyboards for swift. easy text messaging.
email. and more. Fashion meets function with Nesters
women's accessories. More power and less limits for your
BlackBerry(R). NASCAR NEXTEL Cup Series(TM)accessones
for the fast lane. Enhance your doing. Call 1-888-242-4187
and order today.
Gel one month FREE NextMail(SM) access when you sign up by
November 30, 2004. 1A4th NextMel. you can use your Nextel
walke4alke to send voice messages to anyone's email
address worldwide. Your recipients wit actually hear your
voice at their PC, and can immediately type a text message
response. There's no risk for you to try the service and
experience the fastest way to send an nil while you're
mobile. Usage charges may be appScabie. See your Nand
Representative a visit next:118,1=m to sign up or get more
details.
Get one month FREE and 60 bonus cellular minutes per month
for 12 months, when you sign up for a Talk & Text package
by 12/31/04. With Talk 8 Text. you get the benefits of
unsuited Nationwide Direct Connect(SM) access and Express
Messarg, so you can stay connected with family, friends
and business contacts over the holidays without using any
of your cellular minutes. And. Talk Et Text packages start
at only $10 a month. See your Neater Representative or
visit nexteloornialkanded for more details.
Receive $10' on your Nextel nvooce by signing up for eBill
and AutoPay (using your Dank account or Visa card). eBill
and AutoPay is convenient. safe. and easy. Go to
nextelcomiebillpay to learn more about the promotion.
'Limited time offer. Customers must register for eBill and
AutoPay at nextel.can and commit for 12 months (12-month
period begins at time of enrollment). New customers to
rail and Ai4oPay who register with a VISA credit card or
qualifying bank account will receive a $10 credit on their
Nextel invoice within 2 months after successful ervollment.
The $10 invoice credit offer is not available in all
markets.
Please send all correspondence including biting inquiries
to the below address. Please do not enclose your payment
with the correspondence.
Nextel Communications
PO Box 17990
Denver, CO 80217-0990
You may also contact Nextel Customer Care at 1.[PHONE REDACTED]
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15, 2004
Billing period
October 11 • November 10.2004
Nextel News continued...
or by going to the following web site: VAW/S10401.00111.
The 'How to Read Your Bill Guide' on nextelwelcome COM has
been updated. This guide provides you with detailed
explanations of al charges that appear on your bill. To
view the updated guide. please visit nextelwelcome.com and
view the 'Understandng Your Bill' section of the page.
Do you have surplus inactive Nextel phones? Visit
nextelbuyback.com to either donate surplus ABCSe phones
or get a credit on your account for all eligible phones.
M Donations go to American Red Cross Armed Services
Emergency Fund. Customers without Web Access may call the
Buyback Support Line at 866-364-5680 for program
information.
LISTEN IN DURING THE CHASE FOR THE NEXTEL CUPI Just dial
'RACE (1223) for Nextel FanScan In-Car Audio to hear al
the action during the final races of the 2004 season. All
it lakes is a Nextel phone for live in-race radio
communications between select drivers and rhea pit crews
as they discuss pot strategies. positioning. Ira&
conditions, car handling. and more. Visit
nextelcomttanscan for prices and addeonal info. Not
available at or near the track where the current race is
running. Airtime and long distance charges apply-FanScan
does not use a tal•free number.
FTD.COM has the perfect gaiter everyone on your list•
family, fiends, co-workers, neighbors, leachers and more!
From festive floral arrangements to unique gourmet gifts,
we have the holiday gifts they will truly appreciate. Visit
ftd.conVnextel or cal 1.800-SEND.FTD. promo 9122.
Traveling internationally this holiday season? Do more
around the world with Nextel WorldMde(R)Sennce. Slay
connected in over 100 countries. With one number. Make
and receive calls with your Nextel Internet•ready phone or
the T720 GSM phone. depending on the country you're
visiting. Get simple, easyto•understand international
rates. Plus. loll.free customer supped with English-
speaking Operators. Anytime. Visit nextelcan or cal
t-800.NEXTEL6 for more details.
EFTA00203750
Page
5
Page
6
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
Ocfoto,' 11 Novembe, 10.2009
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
Your Nextel Account Summary
Rate Plan Airtime Usage Summary continued...
Um> NeaS
4.4494.4.4,..
Malt Numbs
Mass •00
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Unice Mink<
Ilessapt•• i lad Ms Pont
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etemmitaman
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C0444440.10.004
51444 / CSR'S
IM Tao
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4100040 C4
Tall Mail
aid UM,
51.0414Pil VACS UNLAMO
161.00
27
40,22
50462.30N
470.44
41.00
415.40
549..4
a
414,17
)4101
SIIISCIA414
$C1 Ail
42.60
514.44
174.0
C
01400
774,60
Mt.:440N
4202:0
40.00
452.77
4314.75
A
41,26
543,31
f4I4424413
0.45.114
01.40
410.47
$54.45
UNIT 5
293.00
224149
Sol.77154544
04.11
10.11
412.31
446.63
SUNENINISVCS UMLAUTED
1.112.00
41224
44I.4234421
1267.0
0.40
02.37
4254.70
UNIT 4
1111: 00
2
01.3213640
$14.2)
52.60
0.30
44.72
03.44
NW mum
9194543
34
Tetsaimel
4714.42
540.00
60.31
60.40
10.04
4144.41
1141.44
ThialnliN4 &Ma
4441.44
Petal LOoklaYripni
'ft
45610941001,30.4
0.14
boa Tag rim arrI A.POWY••••
40.00
Allan pla barn amen
40.00
Lain Lend EqAparaN Coals
40.00
Lica foul Iwo.. Chita
50.00
TIM P0940.bpn.041.101wits ed 14404
:0.00
Tele Mw 0•41004
4471.24
W. Para a
Monty ol uiM n LOS Walt
Rate Plan Airtime Usage Summary
The infonststion in this grid is provided for such unit in tne *Noll of Access end Uwe by Mee.
Nureter
Number
Teal
• Rate Plan
•• Other
MRS*
Total
el units
Rate Plan
et ale
Illn:See
Min:See
telln:fte
Ream
Rae
Charges
SLIM Nand Shared SOO
caw, wee
Polk
145
147t54
247,44
0.15
0.00
ON PC*
54
171.21
In :11
0.53
0.00
Weal act Caveat
Polk
227
217.33
247.53
0.00
0.00
04 Pork
63
47.54
47.54
0.00
0.00
Humber
Number
Telal
'Rate Plan
"Mar
Dibble
Teal
el a
Rate Pin
et all.
Min:See
INESee
laimSee
Rage
Charges
Plane Shia Val NO
Cfluar age
Poak
GI
1141C0
114,00
0.40
0.00
0111Nak
12
74140
74:00
0.40
0.00
4.010 Ohl an04,11
Pais
205
196.41
M50
0.15
0.00
011Psok
)7
24.44
14,40
0.15
0.00
Nalenal Utilead NOG PSI
CS,1 1.1,10e
Pt,.
2454
024.40
4123:40
0.00
0.00
OrtrPcal
252
514:0
514:00
0.00
0.00
'lot, Cop, Coined,
Pita*
564
727:24
7.1x4
0.00
0.00
011Peak
44
110.40
110,40
0.00
0.00
Nal 5140nal land UDC
C AAA Usage
Plot
23
52.46
32.44
0.75
11.26
071Peat
5:20
1530
0.15
1.17
44410 an Centel
Ptak
220
142:41
142:41
0.00
0.00
0 94•01.
mums Roo mooning me
16
17,42
17,12
0.00
0.00
Cuba ULAN
Poo 045ong
302
452,40
452,00
0.40
0.00
OWLS 01155.2
5/
104.60
10:0
0.40
0.00
P0411 Stang
166
410.40
410:00
0.00
0.00
OP Peat incoming
37
12540
125150
0.00
0.00
WON Med Connor.
Po*
..:e
274513
275:11
0.00
0.00
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47
40:14
40:14
0.00
0.00
1.004 Immo, Comm" IMO
C44.1. Wane
Peak
97
I60:40
144:00
0.40
0.00
0,444,44
1
1:40
1:00
0.40
0.00
Val Dad Cameras
Po*
44
74:84
14:24
0.00
0.00
ON Poet
,
1:14
1:14
0.00
0.00
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0.2.41
'Reek Pie, Mn Soc oda is plan 494 Wt. 00noign. semen pee
011er 1, 41.560 Intka tete "Cap mo4e. Wools NSA
EFTA00203751
Page
7
Page
8
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2004
Summary of Shared Usage Adjustments *
Telecom Shared Usage 44
-$12.41
Total Shared Usage Adjustments
• This GRID reflects your savings for me Wilma period
g SRPOINUASMINPriann Theaeltal
adjustments appear with the subscriber details
-$12.41
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
Nextel Direct Connect®Summary
Nextel Direct Connect® Network Summary
Network a 158.24
Network ft 159'26
Network # 159'61
0.00
0.00
0.00
Total Nextel Direct Connect® Charges
$0.00
Network 0 1W24
Usage Charges
Nextel Direct Connects
Nextel Group Connect(SM)
Total Usage Charges
0.00
0.00
$0.00
Total Charges for Network 0
$0.00
158.24
This table represents minutes:seconds used as you make Nationwide
Direct Connect(SM) and International Direct Connect(S14) calls
during the billing period.
Natal Direct Connect® Usage
lressPer
SUSS Rae Plan
Parent
Used
Ls kini3•0 Ls04W
In Peso
Itettloe
Flab*
Males
ere
Tavel
UN.
Medd Wapner Shmed.10)
Prat
]54:99
0.00
0.00
08 Pink
47.64
47,14
0.00
0.00
Mama. Srerad VNIA) 540
Pout
194.09
144704
0.12
0.00
Of/ Peak
29,40
21,40
0.15
0.00
Nsienalthriniird 4aCC Pkis
Peek
445: S4
445.44
0.00
0.00
07 Peek
110:00
110.64
0.00
0.00
MeAd gational Mewed UDC
Pert
292.0f
212.0)
0.00
0.00
04 Pee
17:72
17.42
0.00
0.00
1
40441 VONA Cornea 1010
hat
40 ,20
64,24
0.00
01Pedi
9,u
1.1.4
0.00
10110.14
40.40
EFTA00203752
Page
9
Page
10
Network 01159'26
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2001
Usage Charges
Nextel Direct ConnectS
Nextel Group Connect(SM)
Total Usage Charges
0.00
0.00
$0.00
Total Charges for Network
1159.26
This tabfe represents minutes:seconds used as you make Nationwide
Direct Conned(SM) and International Direct Conned(SM) calls
during the ',Mktg period.
$0.00
Nextel Direct Connect® Usage
IShot
*IDS
Rs Pim
ireernenseeccang60)
Pr
CC PS
MoSs
Ls HMS
Ls OS
MS
YW
in PS
Mein
PISS
rev
TMa
YSMaI
2,1•15
0.00
400.4.
0.00
*AO
*AO
SUL
Network S 15911
Usage Charges
Nextel Direct Connect®
Nextel Group Connect(SM)
0.00
0.00
Total Usage Charges
$0.00
Total Charges for Network I
159.61
$0.00
Tail table represents minutes:secoods used as you make Nationwide
Dime' Connect(SM) and International Direct Conned(SM) cans
during the bitting period.
Nextel Direct Connect® Usage
tabs
MIME Raw So
WSW WSW NOC rM
Fore
Ism Sec L••• Ism Soc
Lass Offing
PINS
Usa
In Plan
Min S.tc
Kaaba
[Ian
tent
U—.
41.24
0.00
4.40
IDOL
MAO
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2001
Additional Account Information
Payments to Previous Balance
IS ISM
AMEN
Total Payments to Previous Balance
Misc. Additional Charge Summary
Late Payment
SoP
IPS
$0.00
-
9.36
Total Misc. Additional Charges
69.36
Account Taxes, Fees and Assessments
AM
Total Account Taxes, Fees and Assessments
$0.00
Adjustments to New Charges Summary
ow
-5
Total Adjustments to New Charges
$0.00
Account Level Equipment Charges Summary
Total Equipment Due
Detail of Access and Usage by User
$0.00
SUNSHINE SVCS UNLIMITED
(581) 882-3098
Adjustments, Access and Other Charges
Local Instant Connect 1000 for 1 1/1 1-1 211 0
Nextel Service Plan for 11111.12/10
Premier Messaging for 11/11.12/10
59.99
2.99
7.50
Total Adjustments, Access and Other Charges
Telecommunications Services Charges (561) 662-3098
Long Distance
Total Telecommunications Services
Nextel Direct Connect® - Number 158'24'31584
Nextel Direct Connect®
$70.48
3.00
$3.00
0.00
EFTA00203753
Page
11
Page
12
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2004
SUNSHINE SVCS UNLIMITED [PHONE REDACTED] continued...
Nextel Direct Connect® • Number [PHONE REDACTED]
Nextel Group Connect(SM)
0.00
Total Nextel Direct Connecta
60.00
Unit Taxes, Fees and Assessments
Federal-Excise Tax
• Federal-TRS Charge
. Federal-Univ Sery Assessment
State-Sales Tax
State-Comm Service Tax
County-Comm Service Tax
. Federal-Programs Cost Recovery
County-911 Taxes
3.000%
0.073%
1.097%
6.000%
9.170%
5.720%
1.98
0.04
0.82
0.18
6.61
4.12
1.55
0.50
Total Unit Taxes. Fees and Assessments
$15.80
• Fees Nextel elects to collect to recover its costs of funding
and complying with Government mandates and lnAtiatives.
Total Nextel Charges for SUNSHINE SVCS
$59.28
UNLIMITED
Rate Plan Alrdme Usage Detail
Rats Plan
Data el Seine
Plumber
Teal
Rate Pin
Other
at cab
lilindkie
Rite
Charges
Billable
Teta
Legal blase Canned tom
161164 • MINIM
Conn Was
Pc*
n
140.40
144.14
(NI Psi,
1.00
1.44
TitA e.pe fairiwi6
44
)4,16
),S6
4.44
0.00
4.4*
0.00
36.26
4.44
0.00
3,56
0.44
0.00
Telecommunications Services Call Detail (581) 882-3098
8.8
item • Oats Time
Call To
Number
rennet*
0¢
It
01.34 GA el/031 .01
1J7 ft* 4i25 WSJ
2 Oct It 01 :04 AN mY Mx .11Y
917.4104741 GP/ P.3
3 cat 111 011:4s mc on you ,wr
117.411• 1141 PP/ 411
4 nov a 07:47 M me mac
411
Pig RI
Long Diana/
Pilkillee
Ilene
Caws
4 'CO
0.14
1.30
1.40
6.44
0.10
1.4o
0.44
0.10
tit*
Teal
Charges
1.24
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 • November 10.2009
SUNSHINE SVCS UNLIMITED
[PHONE REDACTED] continued...
Telecommunications Services Call Detail [PHONE REDACTED]
Items Clete Time
Cal Ts
TOTAL NIN:VIC FOR CMATIOISOCAUS
TOTAL SI:UIC FOR LOCKMAN° CALLS
TOTAL
Bee
Niabaf
►sane-
Use
11.04
40.00
1s1.00
40.04
la AN
40.00
Long Dieting/
Total
Moe
MOTS
a -W
O ."
SIAN.
04.4*
SSA.
Toms
taws
CYACal WOMB
MON RION:ft
2:Nillne Way Cr
dance
inns
Senn
Die Perla
BiAballtoe Mama*
AL •Allarnalt Lira
PP.P4.71: Nana
CiOtenadlin *Mot
P.I.Plinientmetcrel bugs °PaPOW PO:70d
Yfflabtilie Wined. MPS
free
Mealiulple Reno,
VollAbriesel•Cietord TC-free Cal
TATeave Rao*
0404 at Mee
▪
D.,•.troe,Other COlurni in :axles any ION diStente ard Creectoy Assistance (411) charges.
Messaging Charges
Additional Messaging Detail
Senn Type
Text Messer&
TOTAL
Your Rate Plans
AS Plan
Unlined Night & VAncl Minus
Caber ID • No Charge
Muni Service Plan
Browser 1Mrebes Web Sevens
Number of
Number of
Billable
Initial
Initial
Additional Additional
Total
Massages in Messages
Message
Rate
Messages
Rate
Messages
Caron
Plan
2
21 7
0.00
27
0.00
0
0.00
50.00
Total Messaging Charges
$0.00
Sewn
Rena Meeseging
NOL Web
°Outer Mons
Caller 10
Naval Service and Repair
Packet Data Serves
Packet Data Usage
POS Apglcaton
Enhanced Text Mfg
Ted AleASAtiing
COS OnInhol
Shen Message Servos
Operator Assisted Messaging
cart\ m40
EFTA00203754
Pape
13
Page
14
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2004
SUNSHINE SVCS UNLIMITED [PHONE REDACTED] continued...
Your Rate Plans
Rat* Plan
tool Imam Canna tOCO
Erotism:ad Voice/Asti Stake
Service
CM Detail
Nextel Group COgreCSSAI)
NCO& Deed Connect'
Deed Cornea Croat Fleet
Cart
Usage
Donesik Toll
Celubi Minutes
VoiceMad
B
(561) 6624616
Adjustments, Access and Other Charges
Enhanced VoioeMail Service for 11/11-12/10
1.00
Nextel National Shared 500 for 11/11-12/10
59.99
Nextel Service Plan for 11/11-12/10
2.99
Total Adjustments, Access and Other Charges
$63.96
Telecommunications Services Charges (561) 6624616
Long Distance
1.40
Total Telecommunications Services
$1.40
Nextel Direct Connect.- Number 158624617954
Nextel Direct Connect®
0.00
Nextel Group Connect(SM)
0.00
Total Nextel Direct Connect®
Unit Taxes, Fees and Assessments
$0.00
Federal-Excise Tax
3.000%
1.93
• Federal-TRS Charge
0.073%
0.04
• Federal-Unit/ Sery Assessment
1.097E
0.72
State-Sales Tax
6.000%
0.18
State-Comm Service Tax
9.170%
5.86
County-Comm Service Tax
5.72C%
3.66
• Federal-Programs Cost Recovery
1.55
County-911 Taxes
0.50
Total Unit Taxes, Fees and Assessments
$14.44
• Fees Neste, elects to col/ect to recover its costs of funding
and complying with Government mandates and initiatives.
Total Nextel Charges for Et
$7 9 I21
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 • November 10.2004
B [PHONE REDACTED] continued...
Rate Plan Airtime Usage Detail
Rate Plan
Dates of Service
MOO Mallenal Shand 500
101904 . 110004
Calder Usage
Poe
on Peek
*OS Oral Cowman
Per
ON Per
Number
Total
Rate Plan
Other
Billable
Total
of calls
Min:Set
Mirar
Min:Sec
Min:Sec
Rate
Charges
275
59
aa.“
ttl:M
Otte
TO.sc
171. 1
Teal Usage Chagos
Telecommunications Services Call Detail (561) 662-6616
Sr
Itema Date Time
Call To
thar__
./00tPlOte
Min SOO
I .LI
L. -to
on. tuo.:
Olt
Ye/ et
TOTAL Orlin 'Olt 01A/MCD CALLS
TOTAL Or ate PCR tleCKAR010 CALLS
0 an
59
Long Distance.'
Usage
Other
Tout'
Charges
am*
10.00
MOO
NA*
414.11
10.00
00.00
TOTAL
40.ee
el .411
ream.
Pears
CriCa mare
cacao Roan*.
arTro Way Ca
Diters Sao
Menefee
Serdon
Mee hew
4WW6mA Wee.
A..ellemale ale
PP Otok ItoliA
CleCoollin *Ames
011eimPmmotowl Wig. CPAs Per Owed
Wiener Warr
PV-Parse Tree
vArAtue Amen
sitlarmirs award resne Cr
TATeris row*
Our Orr
*Long DistanmaZgier column Inductee any long Obtana• arc Derlitity Atiatanal (411) charges
Your Rate Plans
as Man
Naar Whirr Shared 600
Service
Neldel Service Plea
Text6 Numeric Paging
Enhanced VoiceMaa Semite
Call Dal
Call Faeverdirc
Caller ID
Neale Group CornectISM1
Newel Dired Comoctft
DOrnaniC ID Rate 50
Brea Conned Cross Fleet
Shared Gnaw Mates
Cellular Usage
Drastic Toll
Menet Sena) and Repar
Snort Message Service
°Mato, Assisted fitemarg
Voiconlail
EFTA00203755
Page
15
Page
16
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2004
[PHONE REDACTED]
Adjustments, Access and Other Charges
National Unlimited NDC Plus for 11/11-12/10
Nextel Service Plan for 11/11.12/10
199.99
2.99
Total Adjustments, Access and Other Charges
$202.98
Telecommunications Services Charges (561) 6624688
Long Distance
63.00
Total Telecommunications Services
863.00
Nextel Direct Connect® - Number 158.24.57985
Nextel Direct Connect®
Nextel Group Connect(SM)
0.00
0.00
Total Nostril Direct Connect®
$0.00
Unit Taxes, Fees and Assessments
Federal-Excise Tax
3.0001
8.05
' Federal-TRS Charge
0.073%
0.15
• Federal-Univ Sery Assessment
1. 0971
2.95
State-Sales Tax
6.0001
0.18
Slate-Comm Service Tax
9.17C%
24.26
County-Comm Service Tax
5.720%
15.13
' Federal-Programs Cost Recovery
1.55
County-911 Taxes
0.50
Total Unit Taxes, Fees and Assessments
852.77
• Fees Nextel elects to collect to recover its costs of funding
and complying with Government mandates and Initiatives.
Total Nextel Charges for C
3318.75
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 • November 10.2004
C
[PHONE REDACTED] continued...
Rate Plan Airtime Usage Detail
Rats Plan
Dates of Unice
nasaso unthoo44 oCC Mu*
1014441. 1414104
C.4040/ Usage
Pea
On Pool:
*OS Coto Cowman
Pas
ON Peak
Number
Total
col calls
Min:Sec
2117
241
144.1.14,
411.00
314 ,M
114.(0
Rate Plan
Crew
Mamba
10W
lanalac
alletBac
fin 5K
Rae
Charges
1142,40
411:00
443:14
0.00
110.00
0.00
0.00
0.40
0.40
0.40
T.4810/4140Ch80404
84.40
Telecommunications Services Call D*14'11(561) 662-6688
Se
Own 4 Data
Time
Call To
Number
Footnote
Min 50C
Usage
i
... I .. .• • 1 AY 11 .1 Ow, :
♦11
PP
2 0:t 11 04.10M DIR MST
411
PP
1.10
0.00
1.40
3 Ott 11 08:14 MI DIP A062
411
PP
2:40
0.00
1.40
4 Oct 11 lllll
MI DIR ASS'
411
PP
2.40
0.00
1.40
1.40
5 Ott 11 06.16 MI DIP ASST
411
PP
4.10
0.00
1.40
II Oct. 11 05:31 POI DM /41ST
41.1
PP
2.40
0.00
1.40
7 Ort. 12 10:24 MI DIR ANT
411
PP
2:40
0.00
1.40
a Ott 12 11,41 AN DIR ANT
411
PP
2.44
0.00
1.40
1.40
o Crt 14 10.06 AM DIR MST
411
PP
1.40
0.00
1.40
10 0.-t 14 10224 AM DIR ANT
411
PP
4.40
0.00
1.40
II Ott 14 lllll
PM DIR ASS'
411
PP
2.40
0.00
1.40
1.40
12 On IS 04.44 141 DIP ASST
411
PP
1.10
0.00
1.40
13 Oct 12 04:24 rec DIR MST
411
PP
2.40
0.00
1.40
14 Oct 14 02:10 MI DIR ANT
411
PP
2,40
0.00
1.40
III 0.:t 11 08,02 AN DIR MST
411
PP
1:40
0.00
1.40
1.40
IS On 20 12.21 14I DIR MST
411
PP
2.40
0.00
1.40
IT Oct 10 12:22 MI DIR ANT
411
PP
4:40
0.00
1.40
IS Ott 24 04.14 PM DIR AMT
411
PP
2,40
0.00
1.40
SO On 20 04.04 POI DIR ANT
411
PP
0.10
0.00
1.40
20 Oct. 11 04:20 AN DM MST
411
PP
2.40
0.00
1.40
21 Ott 21 08:24 MI DIR AMT
411
PP
1,40
0.00
1.40
22 0:1. 21 12,34 PM DIR MST
411
PP
1,40
0.00
1.40
1.40
23 Ott 2) 08.12 MI DIR AMT
411
OP
4.40
0.00
0000
24 Oct 21 04:21 AM DIR MST
411
OP
2.40
0.00
1.40
26 Oct IS 04:05 PM DIR MST
411
PP
2,40
0.00
1.40
26 Ott 24 08:10 MI DIR MST
411
PP
2:40
0.00
1.40
1.40
27 Oct. 24 co.Ishli DIR ANT
411
PP
4.40
0.00
1.40
24 Ott 24 02:41 PM DIR AMT
411
PP
5,40
0.00
1.40
29 Ott 21 08,11 All DIR MST
411
PP
2:40
0.00
1.40
1.40
Lone Distance(
Came-
Total
Charge,
EFTA00203756
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2004
C
[PHONE REDACTED] continued...
Telecommunications Services Call Detail [PHONE REDACTED]
km I Pete Time
Call To
Nuinber
See
Feeliviite
WOW
Usage
Long Mance
Other
Total
Charges
ao On 21 1006 API Olt APB7
111
ra
0.10
0.00
1.40
1.40
31 Oct 11 01:45 PM OM 4007
411
PP
2:00
0.00
1.40
1.40
32 Cet )1 10561a Oil M417
411
OP
2:44
0.10
1.40
1.40
33 soy 0) 01107 441 Oil NCI
411
PP
2:00
0.10
1.40
1.40
34 lbw 04 07:11 AM 0:2 WI
411
PP
2:00
1.40
1.40
SS inn “ ot.s. Ml 01* Mel
41/
PP
2:00
0.00
1.40
1.40
30 len 04 Ohl* 114 01* IS?
431
PP
2:0
0.00
1.40
LAO
37 Nov 44 02:40 HI OIl AM
III
PP
lita
0.40
1.40
1.40
38 tai 04 11:00 API OM ACG7
411
PO
2 tO0
0.00
1.40
1.40
3. lb 04 01:20 PM out ion
411
PP
2:44
0.40
1.40
1.40
40 MeV 14 01,17 API 0111 AM
411
PP
2:00
0.110
1.40
1.40
41 !by 06 01:10 PM OM APOT
411
PP
4:00
1.40
1.40
42 Nov 04 01:22 PM 013 4.41
411
00
2:00
0.40
1.40
1.40
43 Mao 44 01,11 SI OS* Aar
411
PP
4:00
0.00
1.40
1.40
44 Ibv 01 10:17 AN OIR ALWI
411
PP
2:00
0.40
1.40
1.40
46 Nov 10 01:10 API OM ..007
411
PP
4 tO0
0.00
1.40
L.40
TOTAL NUMMI= FOR CHARMS, CALLS
124:44
44. 00
00.44
00.40
TOTAL NMI= POR Ueda:WED CALLS
HUM
04.00
46.•11
40.44
TOTAL
M34:44
40 . 00
047.44
043.44
Page
17
Page
18
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 • November 10.2004
acetates
Inane
Neemorks
Swim
it.. rase
OW.Cl Waite
ieSnalonsi Mesa
A. tea Use
MIN* Pones
Cetelreneettee
CtsCareain Name* PU.Planiarenseceel Usage Cedit Peak Pelee
3:N.7144411VerCou S'II,
Webs* PEANI411144
130.4.4ol•Polod
0343.1. &nice
14134Y441414100DROS4 Maim CM
Tlatuire Wee.
0A.Lkaol Area
*Long OisuincerOthar arum 110.4000 any long dance and OthICSary AeMstenCe (4/ I ) charges
Messaging Charges
Additional Messaging Detail
Sante Type
Number of
Number ol
aWDta
Initial
Inked
Additional Additional
Total
Messages In Messages Messages
Rata
Menages
Retie
Plemars
:Merges
Plan
Ted MellegMg
TOTAL
60.00
0
4
C.00
4
0.00
0.00
Total Messaging Charges
$0.00
Your Rate Plans
Rata Plan
Service
140131113110/k• Plan
Nextel Sin :sand Repair
C
(561) 662-6688 continued.
Your Rate Plans
Rate Plan
National untmreE NDC Plus
NOL Ful Seeks Package
Service
Packet Om Sew**
Call Detail
Caller ID
Nene Group CoroectiSidi
Netted Cued Cannot
Domestic ID Rate SO
Died Connect Cross Fleet
Ce uta. usage
kl144:0WKI4 Died COnneCtISMI
Packet Data Usage
VoceMal
POS Applicata,
ISMS Usage
Enhanced Text Msg
Shared Snot. Messages
Short Message Selves
Operator Assisted Messaging
Ted Messaging
MIAS Messages
A
(561) 662-6813
Adjustments, Access and Other Charges
Nextel National Shared UDC for 11!11.12/10
Nextel Service Plan for 11111-12!10
39.99
2.99
Total Adjustments, Access and Other Charges
642.98
Telecommunications Services Charges (561) 6624813
Telecom Shared Usage Adj
Cellular Usage
Long Distance
-12.41
12.41
1.40
TOW Telecommunications Services
$1.40
Nextel Direct Connect& - Number 158124'3790
Nextel Direct Connect®
Nextel Group Conned(Skt
0.00
0.00
Total Nextel Direct Connect&
$0.00
EFTA00203757
Pago
19
Page
20
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2001
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
A
[PHONE REDACTED] continued...
A
[PHONE REDACTED] continued...
Unit Taxes, Fees and Assessments
Federal-Excise Tax
3.000%
• Federal-TRS Charge
0.073%
• Federal-Univ Sery Assessment
1.097%
State-Sales Tax
6.000%
State-Comm Service Tax
9.170%
County-Comm Service Tax
5.720%
• Federal-Programs Cost Recovery
County-911 Taxes
1.32
0.03
0.49
0.10
3.94
2.46
1.55
0.50
Total Unit Taxes, Fees and Assessments
$10.47
• Fees Nextel elects to collect to recover Its costs of funding
nnd complying with Government mandates end initiatives.
Total Nextel Charges for A
854.55
Rate Plan Airtime Usage Detail
Rate Man
Number
Total
Rats Plan
Otter
Billable
Total
One or service
of cells
MInten
lenitlec
lin:Sec
lien:Sec
Rite
aware
itensureore ewe UDC
ibroOn • 101004
CalJar 10494
Pe*
2)
011Pteli
Weld Deco/Cor4001
Peek
220
MOO*
10
32,06
1,20
219915
1702
)2,06
4.36
1:20
4.36
242,01
0.00
17,12
4.011
11.24
1.17
0.00
0.00
Teo Users Cents
$13.41
Telecommunications Services Call Detail (561) 662-6813
So.
Lees Mance/
Total
lama Da', Lunn*
C611 To
Number
Footnote
LI A 940
Usage
Ochot•
Chown
i
0.15
0.00
0.0
0.14
0.00
0.15
3 Oct 14 04.40 AM 1I 001$ Kg .19.
661442-C404
PP
1,00
0.35
0.00
0.)5
4 Oct /4 04:01 AN .3accaleg
541.442.4444
P9
1,00
0.34
0.73
6 Oct 14 11:10 Ion V Ma We 1.101.
541•723-1521
PP
1,00
0./5
0.00
0.35
6 Oct 14 11,37 MI V NUM 6m. FL
461-791-4402
OP
1,00
0.3.
0.00
0.)6
7 Oct /4 01.15 NO 4 PALO WU, n.
541.714.4544
P9
1,00
0.11
0.4
0.35
6 Oct 14 01:20 AM Oil Aft!
411
P0
1:00
0.15
1.40
1.35
9 Oct 1* 11:12 AM V Kum 004.10/.
541-441-1340
PP
1100
0.10
0.00
0.15
10 Oct 22 10.16 AM V PUS Kg . Pt
561.732-1167
PP
1,44
0.61
0.00
0.61
11 Oct .72 14,17 AN loccoly
541.722.1147
PP/441
1,03
0.37
0.37
12 Oct )0 12:50 PM loccalel
513-0254140
CO
1:00
0.14
0.15
43 Oct la 04:16 SO locCaltol
371.776.4101 00
1100
0.1>
0.15
14 1109 01 10,14 AM V POLIO SCA .43.
541.444.7450
P9
1,00
0.71
0.31
Telecommunications Services Call Detail (561) 6824813
Si.
lens Distance/
Total
Item, Date ise
Cell To
Nosber
F0061016
Min:Ses
Usage
Ogee
Cheese
IS km 41 10,16 AM V PAM KT"
661.601.7654
PP
104
1.27
0.00
1.27
16 Paw 11 11:17 AM V RUA 26.333.
541.445.7444
PP
1:12
0.42
0.00
0.42
IT Nov 41 04:27 IN II PAW 501.9E
541-722.1167
PP
:AO
0.15
0.00
0.15
IS 11or 41 04.27 PIN V PAW. Nal .F1.
641-722.1167
PP
1:14
0.11
0.40
0.11
19 /to 41 04:24 PK 11 PALA /3 ,PL
541.444.5511
PP
2:30
0.02
0.00
20 W. 01 04:53 ON V PALM KILN%
641-722.0047
PP
3641
1.07
0.00
1.00
21 Wm 41 04.10 MI V MIA Evan.
041-722.6047
OP
LIAO
0.47
0.00
6.47
22 Wee 10 10.14 MI a YAW fl
an.
641402.7713
PP
140
0.34
0.40
cn
23 *co 10 10:54 AK 1330:43140
541402.7712
PP
1:10
0.41
0.00
0.41
24 flo. 10 1244 IN 1023014.
641.602.3753
PP
1:24
0.51
0.00
0.51
25 way 10 a .07 a
II PAIN as, PS
041-322.0047
PP
law
0.60
0.60
0.0
20 ay 10 00:11 MI 13,03/11.,
541.722.0047
PP
1:00
0.35
0.00
TOTAL ON:1141C Pat ClalKila CALLS
35.24
512.41
61.40
113.61
TOTAL Main Poe UNCKAROLD CALLS
1010
50.00
54.44
50.44
TOTAL
16.24
412.61
61.411
111.41
9005W11*
Nam*
CW4:41 Wee
atlas RANO.
'flea
way Ca
03-Clasp Seas
Nana
larlas
Taa Palled
MIAMBIa114140.30
AL. jamas MO
PPP*. P61106
CI4Cdnidlan Mama PU4100.0004.30.0lUt400 C0 01 0040 P0002
aWiewslawaakl• PF-Paid nee
PAPJAna• Pwal
atawittaa• Clacouni teas. Cal
T.0.1re
Naga
claw
Rang OkstencelOthie column Incivims any long Stance end Directcry Assetance (MIScharge&
Your Rate Plans
Rats Plan
Cater ID • No Charge
Norte Service Plan
Name notional Steed UDC
Service
Carer ID
Neal SOMCO and Rabat
Gtl Detei
Cali FOrwatOing
Memel Group ComeCtiSMI
Neal Direct Concrete
Corneae ID Rate SO
Dna Cannel Cross Fleet
Shared COMM Meal
Cabled' Usage
Domestic TON
EFTA00203758
Page
21
Patio
22
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2004
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 • November 10.2004
UNIT 5 [PHONE REDACTED] continued...
Rate Plan Airtime Usage Detail
UNIT 5
[PHONE REDACTED]
Adjustments, Access and Other Charges
National Shared Value 500 for 11111-12/10
49.[ADDRESS REDACTED]an
Number
Total
Rate Plan
05w
Met&
Dates of Service
ot calif
Min:See
Min:Sec
Ringlet
"Snide
Rats
Total
Chows
Nextel Service Plan for 11/11.12110
2.99
Service Fee for 11/11-12/10
1.15
102210 Shame Value 500
Total Adjustments. Access and Other Charges
$54.13
Ueda. Vane
Messaging Charges
Pcm
C1
:It ina
119,00
0.40
0.00
Short Message Service
0.15
on Peek
1010
74,00
0.40
0.00
Vona Oral Carmen
Total Messaging Charges
$0.15
Poo
209
1St
194:09
0.15
0.40
ON Peet
)7
24.40
0.15
0.00
Nextel Direct Connect® - Number 1591.4'20290
Nextel Direct Connect®
0.00
Total Usage Cheep,
10.00
Nextel Group Connect(SM)
0.00
Telecommunications Services Call Detail (561)719-9544
Total Nextel Direct Connect:®
$0.00
See
Lang DIORNION
TOW
'tern I Date rime
Call To
Number
Footnote
lain SOU
Usage
Me
CAWS
Unit Taxes, Fees and Assessments
TOTAL YIN Ste FOR CHAROC 0 CALLS',
0.40
40.00
00.*I
00.*I
Federal-Excise Tax
3.000%
1.62
TOTAL ION SEC FOR UNCHARGED CALLS
"Shea
0.00
@Lee
@Lee
• Federal-TRS Charge
0.073%
0.04
TOTAL
113.00
40.00
00.00
00.00
• Federal-Univ Sery Assessment
1.097%
0.59
Stale-Sales Tax
6.000%
0.18
FeornOte
Features
menu
Ilarrlain
1101.) P*100
State-Comm Service Tax
9.170%
4.84
cwca Ware
allsiband reams
A.. Marna, a
PROtat N.406
County-Comm Service Tax
5.720%
3.03
CF.Cal Fenn.
CR-Canatllin Norma PUPeranneetenn Duo.) OPC. Pow sham
Mixt° ntor Col
1W41.0710IVI0110.1•50
PF.Pireal Free
Allueletple Penni
Federal-Programs Cost Recovery
1.55
OS-Deno Sonia
ViOnVeratscle Onantim TC-Ree Cal
TiTeuwe Menet
County-911 Taxes
0.50
040A cum
•lap DistantodOthei column includes are long diserceard Directcry Maistarce (411) charges.
Total Unit Taxes, Fees and Assessments
$12.35
Messaging Charges
• Fees Nadel elects to collect to recover its costs of funding
end complying with Government mandates and initiatives.
Text and Numede Paging Detail
Total Nextel Charges for UNIT 5
$66.63
Number
Lees Pages
LeseOther
service Type
of Pages
In nen
Polies
Page.
Ram
Total
Chines
She WOWS Sankt
Peak
0
0
1
0.15
0.15
TOTAL
$0.15
Total Messaging Charges
$0.15
Your Rate Plans
Rate Plan
103 Cotuar Bonus Minks
Unlenascl Nigro & WWI MIntilen
Caller ID • No Charge
Zemke
Calmer Manors
ores Minutes
Cabe ID
EFTA00203759
Page
23
Page
24
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2004
UNIT 5
[PHONE REDACTED] continued...
Your Rate Plans
Rate Plan
Nainnal Snared Value 503
Nom' Service Pon
Service Fee
Teel & *smear Paging
Enhanced Vcictailal Service
Service
Car 0111.41.1
Nes* Group ConnocaStrli
Nagel Died Corneae
Dernotillc LO Rale 30
Dien Comer Cross Fleet
Seated Celutar Minutes
Snared DC/Group Corona Pans
Cake Usage
Nadel Service end Repair
SAM Nampo Secede
Voice/La
SUNSHINE SVCS UNUMITED
(561) 723-1821
Adjustments, Access and Other Charges
Direct Protect Insurance for 11/11-12/10
National Unlimited NDC Plus for 11111-12/10
Nextel Service Plan for 11/11-12/10
4.95
199.99
2.99
Total Adjustments, Access and Other Charges
Telecommunications Services Charges (561) 723-1821
Long Distance
Total Telecommunications Services
Nextel Direct Connect® - Number 159'61.18727
Nextel Direct Connect®
Nextel Group Conned(SM)
$207.93
8.40
88.40
0.00
0.00
Total Nextel Direct Connect®
Unit Taxes, Fees and Assessments
Federal-Excise Tax
• Federal-TRS Charge
• Federal-Univ Sery Assessment
State-Sales Tax
State-Comm Service Tax
County-Comm Service Tax
• Federal-Programs Cost Recovery
County-911 Taxes
3.000%
0.073%
1.097%
6.000%
9.170%
5.720%
$0.00
6.39
0.15
2.34
0.18
19.25
12.01
1.55
0.50
Total Unk Taxes, Fees and Assessments
842.37
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
SUNSHINE SVCS UNLIMITED
[PHONE REDACTED] continued...
Rate Plan Airtime Usage Detail
Rate Plan
Innblif
Dates el service
' Fees Norte! elects to collect to recover its costs of funding
and complying with Government mandates and inidathin.
Total Nextel Charges for SUNSHINE SVCS
UNLIMITED
8258.70
Teal
Rath Mal
Other
pals
lathe
MASK
Meath
Illnefee
Rite
Teal
China
Ponicsal Urditalied sac Plea
1011.01 11,1004
Cab Usage
Pea
Sal
nal 0/0
1147.00
0.00
00 Pon
25,00
23:00
0.40
•isbe Mtn oboe
Poe
49
51,21
41,20
0.00
0.40
Tong UelpeCeeTelf
N.00
Telecommunications Services Call Detail (561) 723-1821
twine Owe The
Cell Te
Number
flee
Feethoto
Mln:See
Wain
Long Diane&
over
Teal
Chthse
1 *re 42 11.01 Am 010 AMT
401
PP
0
0.00
40
1.40
2 ear 52 11:54 AM 01R &PAT
41.1
PP
2:CO
0.00
1.40
3 sew 42 11,57 am DIP AMt
41.1
PP
2:00
0.00
1.40
3.40
4 Rov 4) 01,40 AP DIP AMY
411
PP
200
0.00
1.40
1.40
5 law 4) 10.00 AM 010 NUT
411
PP
244
0.00
1.40
1.40
an 4) 10,05 Am DIP Mat
41.1
PP
344
0.00
1.40
1.40
TOTAL elite FOR Ca11a000 CMOS
14:11
10.40
OEN
TOTAL alIN:BAC FORVIICRARGEO CALLS
1154.11
40.00
TOTAL
13L1010
40.00
50.40
50.40
Fecenea
ream
Names
Arnow
Tye PSI
COCO Wailes
see-nainnel beak
AL • Mende be
Fbeek Paean
(flat
Anne.
Cioranasan *Yak OPPlealbablean Maga OTC./ 000 Teed
aN-Tousee NW Cd
~lead
weome• Mean TM
Was* Paced
COZabp gab
atsbadeons• Oneebi Mao Cd
Tott
er0110140.1
014/00
'Long Dthance0ther column Includes any king dormare Directory Assatanna (411) dna.
Your Rate Plans
Rag Plan
Caret ID • No Ow.
Nene, Service Plan
C754( C
Naas' sante anallapelr
EFTA00203760
Page
25
page
26
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2004
SUNSHINE SVCS UNLIMITED [PHONE REDACTED] continued...
Your Rate Plans
Rats Plan
National Ur Immo MX PIA
Browser w•oYas Web Services
NO. Ful Senn:. Package
Direct Prated Insurance
Ted & Numeric Paging
Service
CM Oeln:l
Nadel Group COnrWrd(Skl)
Nadel Data Corneae
Oommuct.0 Rale $0
Deed Domed Cross Fiee4
Cissular Usage
Neuenwide Direct Conrect(SSA)
VorcoMal
Packer Data Sena
Packer Dais Usage
FOS APPlIcakko
MM$ Usage
Enhanced Text Mfg
Shared Shod Messages
Tee messaging
MM$ Messages
cued Prolog Insurance Prgrn
Shod Message Sawa
Operator Assisted memaging
UNIT 4
(561) 723-3440
Adjustments, Access and Other Charges
National Free Incoming 600 for 11/11-12110
Nextel Service Plan for 11/11-12/10
Service Fee for 11/11-12/10
69.99
2.99
1.15
Total Adjustments, Access and Other Charges
$74.13
Telecommunications Services Charges (561) 723-3440
Long Distance
2.80
Total Telecommunications Services
$2.40
Messaging Charges
Text Messaging
0.20
Total Messaging Charges
$0.20
Nextel Direct Connect@ - Number 159'264992
Nextel Direct Connect.
0.00
Account name
SUNSHINE SVCS UNLIMITED
Account number 707607414
Statement date
November 15.2004
Billing period
October 11 • November 10. 200-4
UNIT 4
[PHONE REDACTED] continued. ..
Next& Direct Connect
r Number 159'26'4992
Neste' Group Connect StA )
Total Nextel Direct Connect®
Unit Taxes, Fees and Assessments
0.00
60.00
Federal-Excise Tax
3.000%
2.31
• Federal-TRS Charge
0.073%
0.05
• Federal-Univ Sery Assessment
1.097%
0.85
State-Sales Tax
6.000%
0.18
State-Comm Service Tax
9.170%
6.95
County-Comm Service Tax
5.720%
4.33
• Federal-Programs Cost Recovery
1.55
County-911 Taxes
0.50
Total Unit Taxes, Fees and Assessments
$16.72
• Foos Nextel elects to collect to recover
and complying with Government mandates
es costs of funding
and Initiatives.
ftotal Nextel Charges for UNIT 4
S93.85
Rate Plan Airtime Usage Detail
Rate Plan
Number
Total
Rate Plan
Other
NNW
Total
Dates of Service
or Gaits
min:Sev
Min:Set
YaS•C
Rate
Chrome
Issikail — remade Me
1011414 11.1404
Cads Limp
POO Inooraia
100
4)4:00
424:0•
0.40
0111W. lever,
31
121,00
119,00
0.40
Peck Oulf0110
202
402 WO
452.00
0.40
0.40
On Po .O
!I
104:02
104:00
0.40
0.00
40401 Cita Unlade
Pooh
279
2»:1%
279112
0.40
On Perri
49
44:14
40,14
0.40
Total Usage °haws
00.00
Telecommunications Services Call Detail (561)7234440
8444
Long DIssaace/
Teed
teal Debi Thee
Call To
Preasber
Feeble%
•meat
19ea➢e
01St
armee
I
Mee 44 01.00 Fel DIR NiY
•U
PP/P4
4.40
0.00
1.40
1.44
2 soy 44 04:29 W PIR 5547
411
P5/ VI
4:40
0.00
1.40
EFTA00203761
Page
27
Page
28
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2004
UNIT 4
[PHONE REDACTED] continued..
Telecommunications Services Call Detail [PHONE REDACTED]
Some Detre Thee
CaII To
Ton/an= roeCIMIteee CALLS
Sea
Long Distance/
Total
Number
FeeMet•
laltlaee
line.
01St
Charge&
13."
M.00
NAM
TOTAL MINSIC FOR ILINCIOACCOCMAII
110.0
0.00
0.0
SW ale
MAO
P.M
0.0
TOTAL
Fooeveie
Pima
CW.Cae Mee
Cf•Cal renal
Wits **Cal
MOM. Suite
lammillcs
*Mose
Thee ;Woe
ms•Niiimal *leek
AL . Sanaa
PP. Peas Pence
04-Camdan Robyn PUalandeonimanal Usage CP.Oe Ptak Peal
WW-Tart/ WantoM Prairie hoe
lao ,Aalpie Panel
ViOarlanikele Diemee room Cali
Mesa Nemo
OkOutel Area
'Los; Distancealther Column inClideS any Sorg detance and Drectory ASSetenCe (411) charges.
Messaging Charges
Additional Messaging Detail
Saclike ITO*
Ten Messaging
TOTAL
Your Rate Plans
Rabe Plan
Hertel SWAP Plan
Brower Maims Web Services
Number of
Numb*, et
Billable
Initial
Initial
Additional Additonal
Teti
Massage. in Messages
Messages
Rate
Messages
Rate
Messages
Charges
Plan
0
2
2
0.10
2
0.00
0
0.20
60.20
Total Messaging Charges
$0.20
Send.*
Espess Messagng
Service Fos
Teo & Numeric Paging
Nalonal Free 'rowan° 600
BMW Sava and Repair
Pacset Data Sena
Packet Data Usage
POS Appltalco
Tot Moisageng
Shad message Since
Operator /Maimed Messaging
Can Oman
Cater ID
Herat Group ConneceSSO
Hemel Direct Connecth
Domestic LD Rate 10
Dem Conned Cams Rem
Cettial Usage
Calle/ Minutes
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement data
November 15.2004
Billing period
October 11 - November 10.2004
UNIT 4
[PHONE REDACTED] continued...
Your Rate Plans
Rate Plan
Enhanced Vox:Wail Service
EFTA00203762
Page A
Account name
SUNSHINE SVCS UNLIMITED
Account number
747607414
Statement date
November 15.2004
Beting period
Ociober 11
November 10.2004
Cellular Alrtime Usage Summary
77* mimen esplayed in this eld em loneference only. Alven feer to time Dela« of Access end lan°
try yste seenons ror NN
une date
Illet !lamt DAC
Numbor/
Pooling group
Plan Minut*. 1
Additional Min Utled/
Total Plan Mn
and Additional Min
Und
Total Min Ustd /
Sillalgo Min Und/
Por Min R410
Billablo Usag• Choran!
Styred Ung* Adjustononts /
Total Mage Charge•
B
561-667-6616
SCC 20C
439:17
50.00
CgD7
50.00
439:17
0.35
50.00
C
541-662-6606
6035:00
50.00
6035:00
50.00
0.00
$0.00
UNIT 4
561-723-3440
600:00
1111,00
50.00
555:00
50.00
1111:00
0.40
50.00
9/44514NESVCSUNMIATED
661-662-3049
1000.00
161000
50.00
1:00
50.00
161:00
0.40
30.00
UNIT 6
541-719-9544
500.00
103:00
50.00
CDC1
74:00
50.00
193:00
0.40
50.00
$UNSIINE SVCSUMPATED
)61.723.1121
1212200
50.00
1212:00
50.00
0.00
50.00
A
761-662-6613
35,26
$12.41.
CSS7
35:26
-$12.4/
0.35
50.00
704414
2600:00
9186:43
$12.41
630100
7282t205
- $12.41
1904,17
NIA
$0.00
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Bilting period
Octobor 11 - Noveller,' 10.2004
Detail of Access and Usage by User
ISUNSHINE SVCS UNLIMITED
[PHONE REDACTED]
Telecommunications Services Cell Detail [PHONE REDACTED]
Ilas OM Time
Cell%
I
ort 12 01:42 IM :smala°
2 O:t Il 06:52 011 Tall hes
3 Ort 17 07804 PM II PALM IM"
•
On II 11:04 PM M RUM Kf .41.
5 O:t 14 00:24 AM M PAIN la "I.
I
Ort 14 04.41 AN N PALP n
a%
7 On 14 00.1e AN N PALM KW JR
8 Cet 14 10:04 AM M PAIN Ma .111.
5
Oct 14 10:14 AM w PALM 801140.
10 Ort 14 10.10 mi II PALM EM .181.8
Il On 14 10.11 AN N RUM Man.
12 ort 14 10:21 AM w rum n
an.
13 O:t 14 10:22 IM Ieuselie
I• On 14 10:27 AM M PALM Kf JR
IS on 14 10:00 PM M mu, n
‚n.
16 on 14 10:32 A11 locoolaw
I/ ort 14 10.00 am lemma,
18 o:t 14 10844 AM loco•149
19 On. 14 01.07 we w mul ev .n.
20 Ort 14 01:04 hl 1ecoolag
21 On. 14 01.57 ON lecoa.145
22 Ort 14 02:02 ROI I•00481.1.11
23 Ort 14 05:15 III N MA Mil .PL
24 On. 14 04:04 1.41 lexamlag
25 o:t 14 04.07 111 loom1a9
26 m1. 14 04:57 PI 11 RUM BOM%
27 Ort 14 06:25 PM 0 mar DM JIL
24 Ort Il 00,44 mc 1440•149
20 Ort II 12825 Ml locomiag
30 Ort 4, 01:40 PM ii mul n
.ri.
31 Ort 11 01,14 1.41 Il PALM DM .183
32 o:t 111 0)824 ni enens,
33 On II 05:47 ROI 11 RUM •20.481.
34 Ort If 07:55 PM M PAIN Ml .PL
33 ort 24 10:15 AM Il PALM M.M.
36 Ort 15 10.17 AN Il PALM KW .11.
37 On. 13 11:25 AM [mala,
38 ort 25 lllll
AM Il ram ihni.M.
30 On 25 11859 AM V PALM Del .41..
See
Nain
room,*
laIntee
Une ,
Long Dislancie,
Anar
Total
Orma
234.402.0221 180/01
1.40
0.00
c.eo
844-546-0314
PO/PC
LAO
0.40
9.00
1141.444.49011
PP/P0
2,40
0.00
4.40
54/447.2415
09/10
1.10
0.00
0.40
541.462.2020
PP/P0
1.840
0.00
0.40
141.440-1420
19/00
1.40
0.00
0.40
541.410.2074
PP/P0
IM
0.00
0.40
541-721.2440
PP/M2
2140
0.00
0.00
541.662-66M
00/10
1:40
0.40
0.00
1141.8543.854114
00/180
1,40
0.00
0.40
54146346M
11/PO
1.10
0.00
9, 40
541-723.3440
PP/P0
1:40
0.00
0.40
441-502-4n,
00/00
2:40
0.00
0.40
341-7238)440
PP/P0
2.10
0.00
0.40
541-502.7735
PP/P12
2140
0.00
0.40
541-123-3440
DO/4Y/PO
1:40
0.00
0.00
441.403.170
00100
0.4o
o.00
0.40
54/.443.6644
00/00
1.10
0.00
0.40
541-502.4713
PP/40
1:40
0.00
0.40
561402.671)
00/00
4:40
0.00
0.00
541.01.007o Min
1.40
0.00
0.40
0.40
341447.2415
PP/R2
1100
0.00
0.40
541-462-46M
00/00
4:40
0.00
0.40
1141.1103.010
00/180
1,40
0.00
0.40
5414024710
11/00
1.10
0.00
0.40
541.442.4640
PP/40
'CO
2
0.00
0.40
5614624644
00/00
3:110
0.00
0.40
541.577.0070
PP/141
1.40
0.00
0.40
0.00
541-321-565)
11/10
im
0.00
0.40
541462-66U
00/00
1:110
0.00
0.40
1141-143.7000
00/180
1,40
0.00
0.40
0.0+
54/-565.490 MAO
2.10
0.00
4.40
0.00
541-541.4031
PP/142
1.40
0.00
0.40
561-674-2167
00/00
140
0.00
0.00
0.00
541-053.7000
PP/Pll
2,40
0.00
0.40
0.00
561-362.7000
01/10
1.10
0.00
0.40
0.00
341.434.4242
rivs,
441.140.4944
PP/PU
2840
4,40
0.00
0.00
0.40
0.40
0.04
561-965.490
00/10
1.10
0.00
0.40
0.00
EFTA00203763
Pago A
Papa A
Account narre
SUNSHINE SVCS UNLIMITED
Account number
747607414
Statement date
November 15. 2004
Billing period
October 11 • November 10.2009
Account narre
SUNSHINE SVCS UNL IMITED
Account number 707607414
Statement date
November 15.2004
Billing period
October 11 • November 10. 2001
SUNSHINE
SVCS UNLIMITED
[PHONE REDACTED]
conlinued...
SUNSHINE
SVCS UNLIMITED
[PHONE REDACTED] continued.
.
Telecommunications
Services
Call Detail (581) 662-3098
Telecommunications
Services
Cell Detail (581)802-3098
~I
Dato lin
Ca TO
40 Mt 24 01.24 /N V MIN 0414.91.
41 Oct 24 0C:23 AN N P41.81 4414,9.
42 ett 26 07:2, Am 14 »IN µTO .rt.
43 Oct 24 12.41 5111 V PAN µ14.ry
44 034 24 03:32 991 N MIN 44.4.9.
45 ett 24 03:51 <N $1 »IN n
.rt.
40 MC 21 11.24 All N 04114 µY,9.
47 Oct 21 12.41 71. 14 MIN 0414.17.
48 Oct 39 01:17 P11 N RUJ1 4414,71.
ett 24 02:01 <N 14 »IN OCR .rt.
00 OCi 21 04.14 591 1•304142
51 4.34 39 03:34 991 24“4:144
52 er. 0) 11:16 M
14 ~lem
.rt.
53 Mc OP 12 ,04 NI N MIN 11411.1.1.
54 Mi 41 11.21 791 V PAIR 'M.M
55 Mr• 02 02:4* 141 N MIN MV"
54 40 0) 02:411 NI Y »IN µ9.9L
57 189,‘ 0) 01:30 591 N PAU4 OM .11.
58 nve c, 01.21 re roccatre
59 nov 06 te :o. MI v Num fl
.rt.
10 an 05 01.01 91.1 5 M.1.81 1101.11.
Gl Nyt µ
0244 541 v PAN 11C14.01.
12 Mr• <4 02:07 991 N MIN M,22
83 Nov <5 03:11 ‘11 1/ NUM 100,1.1%
84 Nve <4 02:24 591 N M.U4 µ14.ry
05 yre 45 om, ev ti ~i
ece .77..
86 vov 04 01:45 591 $: MIN 0414.M.
57 vev 45 01:44 NI N 14.111 µY,9.
00 My <4 05.4) 791 V MIN 11414.111.
N
mr. 45 03:44 PK N MIN M.71.
10 Sov <5 05:49 NI Y »la OM "
71 149,e 05 03:50 591 1004.002
72 Ib. 44 11.30 M
v Min em . rc
73 ~ø 04 12:24 591 v AUN 0414.M.
74 Nov <4 13:30 441 laomlog
75 tv,v 04 12.54 091 V MIN EID"
74 Mr• <4 0404 AN N RUN MV , M
77 Nov 4$ 04:07 AN Y 016 OM .17..
711 Mc 01 09:11 AN 1•301114/
79 4-vµ
04.37 M
70» 744.9
80 My 0$ 10:44 AN 1:1444118.30 . PL
8..
*sbs
,
P04311114411
181968140
tone Diana«
Uvane
011~
Total
Cher5s6
$61.044-3474
P1./FC
3.40
0.40
4.40
561.00.4142
0/11.1
2:40
0.40
0.40
561.670-6732
P0/18
2:00
0.40
0.40
541.1.5-3369
PP/PU
1.<0
0.40
0.10
561-791-4492
99/143
3:40
0.0
0.40
561.004-49013
00/00
2:00
0.40
4.40
361-Mf-µµ
0/14.:
2:0
0.40
661.443-M21
PP/PU
1.<0
0.40
0.40
541452-7000
PP/P3
]:f0
0.40
0.40
5:11.129-2542
POINJ
1 : 0
0.40
0.40
541-142-1391,
PP/141
1:40
0.40
561415-4952
PP/P3
2:40
0.40
0.40
541.662-6410 1./PJ
2:00
0.40
4.40
$41434-1411 0/14.:
1,40
0.60
0.40
$61.$02-9473
PO/PU
15 ø»
0.40
4.10
541.642.44.0
0/113
2:40
0.40
0.40
541.662-4644
00/40
3:P)
0.40
0.µ
341.442-64»
PP/PU
2:40
0.40
0.40
661-µ2-µ40
P0/191
Ilt.
0.40
450
541.542-2415
PAINJ
2:00
0.40
0.40
341.442-µ14
P011.1
2..20
0.40
561.616-0240
P0/143
2,0
0.40
4.10
561.723-3440
0/10
n0
0.40
0.40
561.642-6416
P0/143
2,420
0.40
0.110
341-µ2-µ14
P0/14)
1:60
0.40
0.40
561.345-µ99 KVM
2.<4
0.40
4.µ
561.442.43.14
0/50
2,40
0.40
0.40
341-µ4-µ00
P./141
2,0
0.40
0.40
661-µ2-µµ
0/143
2.1>0
0.40
4.40
561.719-2301
PP/P3
2:00
0.40
0.40
561.719-2501
P0/143
2:00
0.40
0.110
341.115.9)94
PP/<11/54)
5,40
0.40
0.40
361.723-0440
Mig
2.0
0.40
4.10
541.722-047
0/140
2,0
0.40
0.40
541.45-4449
PP/PJ
2160
0.10
0.40
561-µ2-µ14 PP/Ill
2..0
0.40
4.10
541.944-47Ni
PP/R:
2:40
0.40
0.40
561.714-3235
KVM
2,M
0.40
0.110
341.773-1434
PP/R:
3,00
0.40
0.40
400.456-µ92
MAO
1.0
0.40
0.40
954.5594493
PP/R3
2,40
0.4-0
0.40
Mal
ONe Ta
Ca To
mumse
8..
Faset.
rain:set
unge
lang Dietnei
Othee
%tel
Charges
Bl 1Mµ
12.07 PM leccelag
5µ-502.6511
OP/P0
.40
0.00
0.00
62 Mr 4) 12:09 141 11 PALN 448.1/1.
541.402.12» PPM
4:40
0.00
0.00
$3 *re µ
13:12 PH II PAU1 ett. n.
541.615.0011
00/00
4:40
0.00
0.00
e4 )40 41 02.19 191 11 PALP1 µ1.F.
501.502.6511 PPM)
1.40
0.00
0.00
88 tv
10 02:97 NN N 10191 4R. VY
241-943.4901
inr/LAJ
2:40
0.00
0.00
TOTAL
351.44
10.00
O.M
10.0
ihoeme
Parm
MIYgµ
~on
Tale 011104
0•4841
`14-~4114414.01:
AL . ~mb
am
00.0401: 00144
CF.C•0 10~3
CN.C4.18.914.040~
PU.PlenPecnookralUe.N1e 41O.C11Paid/ 0~
3/1.11•441My Can
INVIM»241010494144
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0~1ple ROM
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weaveseve.o/mAi rcreieCal
Ø
T
414494
'Lang DistanosOater detente Inebaes any lang ~ame ard ~ry
Assetarce Hu) drages.
1/3
(561)682-8816
Telecommunications
Services
Call Detail (561)662-6618
1846111 OSB ra
GaTo
Musk«
81:081044
Min:~
Unge
Lang Disavaii
~e'
Tegl
Clara«
I
0:3 )1 10.09 AM 9 Pål, K11.PL
541954-455e
00/02
4.4)
0.00
4.40
0.05
2 On 31 13:15 AN Imalag
541-254-4494
PPM
1,40
0.00
0.00
3 On 32 11:122N 11 P41.51 401.01.
541•353.7000
00/00
1:40
0.00
0.40
4 On. 31 1i:5) Ml II 10141 1108.11.
541.444.2244
00/00
1:40
0.00
0.40
5 on n
05.00 Q., 140,414.3
541-502-671?
PP/PO
1.45
0.00
4.40
0.0
8 On. 32 01:24 141 14.6114
541.642-6614
KIM
1,00
0.00
0.40
7 on n
05:40 141 I/ MIN r11.11.
5µ•M2-µµ
00/00
1:40
0.00
0.00
0.0
e 0:3 )1 09.19 PM P019133~11"
954-943-59µ
90/90
1.44
0.00
4.00
0.0:1
•
On 32 07.10 141 0040243148.4/1.
95444249»
KIM
:al
0.00
0.00
10 On 12 07:34 191 lecaelag
541.61.3715
00/00
2:42
0.00
0.40
11 031. 33 011:14 141 100414.•
541.442.4444
PP/14/
1:40
0.00
0.00
12 0:4 12 01.40 Pli N MIN M.FL
541.643.6400
PP/C4/
2.25
0.00
4.40
0.00
13 On. 32 09,10 141 14.6114
541-502.6713
48/90
1,40
0.00
0.40
14 On I) 07:07 All leccelay
541.351-5751
PP/011
4,40
0.00
0.40
15 0:4 I) 01.03 IN N MIN M.fl.
5µ-662.6644
PPR°
3,11
0.00
4.00
0.05
te 0.-t 13 01.27 141 lecalag
541.442.6404
PP/90
1.42
0.00
0.00
17 On I) 01:4) 191 lecaelag
541.62.4444
00/00
1,40
0.00
0.40
li
031 3) 01:03 141 1~9
H4502.µ1)
00/14)
1:40
0.00
0.00
I71 On I) 04.31 591 1400414.•
541.663.6600
PP/P0
1,44
0.00
4.40
0.00
20 Ozt 14 05:11 AN N MIN 988.54.
501.46]-6616
011/90
1,40
0.00
0.40
21 On 14 07,22 »1 11 PALN M.fl.
541.351-5751
P0/141
1,40
0.00
0.40
n
034 14 07:22 All 11 PAU1 M.V.
541.357.2131 110/14)
1:40
0.00
0.00
23 On 14 09:43 Ml Maelag
[PHONE REDACTED]
PP/90
1,40
0.00
0.40
24 On 14 10:40 AM lecoolag
541.42-4444
00/00
1:40
0.00
0.40
EFTA00203764
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2004
Page A
Page A
Account name
SUNSHINE SVCS UNL IMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
B [PHONE REDACTED] continued...
B [PHONE REDACTED] continued...
Telecommunications Services Call Detail [PHONE REDACTED]
Telecommunications Services Cell Detail (561)6624616
Item • bete Ilea
Call Te
Se.
Malm
Feemet•
Märten
Ung.
Lern WMeneef
Ger
Teeei
Chinese
35 Oet 14 11.1) Abt V PALM toi Aft.
S61-642-4616 PP/P2
2.40
0.40
0.00
26 O:t 14 127:0 911 :m044144
341.303-3222
6.17/612
270
0.40
0.10
0.40
27 Oct 14 04:24 491 1477.147
S01404-6/1)
P6,77
2:7
0.40
0.10
4.40
3113 Cet 14 01.40 ,P91 normte
561.602071) MIM
2.40
0.40
0.00
4.00
29 O:t 14 0401 PI :47.4144
361.302-6723
PP/P3
270
0.40
0.10
0.40
30 Ort 14 01:1) WW levalen
S010027151 M/W
2:14
0.40
0.00
0.40
31 Oct 14 0)04 gei ti Mo 804 .ill.
641041-S751
46/67
4.11
O.M
0.00
0.40
n Cet 14 05.19 591WPAL11 904.11.
561.62-4095 M/W
1.40
0.40
0.00
4.00
33 Oet 14 01.42 inwPAIR all .n..
361.337-3731
PP/P3
200
0.40
0.10
0.40
34 Oct 14 06:22 in W PALM 186.141.
641-662-4090
M/W
1:40
0.10
0.10
4.40
35 Oct 14 04,4) OPI 4 MW 971 an.
361.502.6714
94/PU
1:4,0
0.40
0.00
(..40
36 Oct 14 04:44 4.114PAIR Bai .n.
361.42-611)
PP/P3
270
0.40
0.10
0.40
37 Ort 14 06:6140 v c..ua. 003.n.
641-SO4-6713
M/W
274
0.40
0.00
0.40
36 0:t 14 tel.co fei 8 Mio Km .et.
561.42-3212
117114.1
2.40
O.M
0.00
4.40
36 O:t 14 07.0) MWPALM «Wal.
561.502-7764
PP/PU
1.(0
0.40
0.10
0.00
4
0
Oet 14 07:0) inwPAIR all .n...
361.42-7734
PP/P3
2;47
0.40
0.10
0.40
41 Ort 14 04:12 MWPALM 1471.PL.
661-357-5261
PO/111
1:40
0.10
0.10
4.40
42 01t 14 04:12 OPI 4 RUM DCW.PL
041047.3751 44/111.1
1.40
0.40
0.00
4.10
43 O:t 14 04.42 491 773414r9
561-502-671,
PP/PU
1.4)
0.40
0.10
44 Ort 14 09:11 491 lemelen
041-502-671) 00/11)
270
0.10
0.00
0.40
45 Oct 14 10.11 fei 4 laue 3114.11.
561.62-671) OP/FU
2.w
0.6
0.00
4.40
45 O:t 14 09.16 QMMPALM «Wal.
561-457-5751 00/112
1.40
0.40
0.00
0.00
47 O:t 14 10:22 911 :m444141
341.337-3731 017113
104
0.40
0.00
0.40
46 Oct 14 10:32 411 Immalm
S61-307-6741 0.71.1
2:24
0.10
0.40
a
ort IS 09460 AM 4 RUM KW an.
561.62646
PP/PU
2,54
0.40
0.10
50 Os IS 11.0641 2ectwile.
561.62-655
PP/P12
2.41
0.40
0.00
51 07 IS 0104 911 :42044,144
361.134-694
PP/P3
2.00
0.40
0.40
St Oct IS 01.19 191 14314142
561.26-66
90/6:0
1:53
0.40
4.10
S3 O:t IS 01.46 491 Teccaldf
561.62-66
P9.712
710
0.40
0.00
54 Ort IS 02:04 911471.114 Bai .12
361.62-614
MW
270
0.40
0.40
55 Ort IS 02:12 691 Zaccalrey
001-20477610
PP/111
270
0.10
4.40
56 O:t IS 02,20 4414PAU1 901 an.
561.742.1001
PP/PU
2:40
0.40
0.40
57 Oct IS 02.40 Pll Zoccaleg
561-722-1001
PP/P12
2.40
0.40
0.00
56 Ort IS 0472 nt .142444147
361.443-0947
WM
2r0)
0.40
0.40
59 Ort IS 0504 PI lecmaleg
141-157-5751
49/111
2:40
0.10
4.10
60 O:t IS 05.59 011 Tectwileg
561.67-4716
PP/017:14
1.40
0.00
0.00
61 Ort IS 00.02 411 w PAIR Bai .n.
361.67-4723
PP/P3
272
0.40
0.40
62 Oct 15 04:16 291 W MILK 69.l.
S61-664-9715
P6/112
270
0.10
0.00
4.40
63 01t IS 04.1749 w MIX 6H.1.
541.1070751
PP/PU
2,24
0.40
0.00
740
64 Ort
7
06.4141 Iemaldf
561-3)3-7530
OP/9141721:1
2.40
0.40
0.00
05 Ort 16 00,13 44411Pallt 914.n.
361.62-646
OP/P3
270
0.40
0.40
tim 4 Oste Time
Cell Te
See
Nusbar
Feetnote
lain:See
Um*
Lene Platine&
Offne
Toset
CIWW0141
86 Ort 16 04.17411 4 POW leg.rt
561615.0011 OP/PU
1.40
c.t.
4.40
67 Org. 44 ogo:3814 11PUI1 WR oft
351.442.6454
01744
1:40
0.00
0.40
66 Ort 14 09:14411WPAL119414.91.
5616110011 0071)
1410
0.40
0.00
es Ort 16 02.14 191 W PALM KW .41.
561.662-6644
OP/P3
1.10
0.00
0.40
70 Oct 14 04:)) 1014PALPI WR ,PL
141037.3711
017110
2140
0.00
0.40
71 Ort 16 00.16 4:11 laxen,
541-40474"f 00713
3:12
0.40
0.40
/2 Ort 14 0402 f91 lamelag
561.462.6695
OPIRI
1,10
0.00
0.40
73 07 11 04.11 AM N POLO 187.71
5617)544711 OP/P4
1.10
0.00
0.40
74 ozt. fl 04.14 41 Immun,
141-147.1711 OP/40
2:40
0.00
0.40
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541.462.4616
0071)
1:4)
0.40
0.40
16 Ort 11 02,1) fei W PALM 4C11.17.
541404.479
OP/14.1
2.4)
0.00
0.00
0.00
77 07 fl 04:40 14417111 ![.Pta
361.662.6416
017110
2140
0.00
0.40
16 Ort II 04:41 441 V PAI11 1174.PL
541-304-5261 09/P0
1:44
0.40
0.40
r• Ort 14 07.0041 leceelag
441-1574/S1
174191
177)
0.00
0.00
00 Ort 10 12.56 691 V PALM KA .41.
56.662.6644
PP/P4)
1.10
0.00
0.40
II 07. 20 02:04 Pit ImonIag
141.444.4444
PP/C0
2:41
0.00
0.40
62 Ort I.1 01:06 PH 1.30•149
541.442.4444
1774)
1:40
0.40
0.00
63 Ort 14 01:37 Fei 170414.4
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17/11.1
1,40
0.00
0.40
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84 Ort 14 0).24 491 11PAIII KI .41.
561-722.1001
PP/4141
1,10
0.00
4.00
06 Ort If 09:04 »IVPALM KI .PL
541-144-1001 PP/Al
1:40
0.40
4.00
96 Ort 11 09,50 41 Iserslag
S41-722-1001
1.114611
1.40
0.00
0.00
87 Ort 14 09.12Am V PAII1 en' .n.
561-61S-0011
PP/P4
1.10
0.00
0.40
ea 07 11 10:14 .4411114441 in ,n.
341-722.1001 PP/40
1.70
0.00
0.40
89 Ort 11 11:40 4411PAL11•411.91.
561.61S-0011 PP/e)
1:40
0.40
0.40
CO o:t II 11.4641 143:4143
S41'662.6696
17/14.1
1.44
0.00
0.00
0.00
II
Ort 11 04.51 gel 11«41143
561.662.6644
PP/PU
1,10
0.00
4.00
92 07. 11 04:22 144 11P.W.41 In 77.
341404.1474
PP/03
201
0.00
0.40
03 Ort 11 0401 Mt 41.44•1 11111.41.
S61-)6.1)76
174111
1,24
0.00
0.00
04 Ort 20 12.16 4.11 V raut irr .P1..
56.662.6610
PP/P4
1.10
0.00
0.40
se Ort 20 02:44 Pit II PAL4 9411 an.
361.662.6616
114.70
1:40
0.00
0.40
94 Ort 20 02:44 4411PAL11•411.91.
6617442.4444
PP/e)
1:40
0.40
0.40
97 Ort 20 704 HI 1.014.1ag
541'462.466
17/10.1
1,4)
0.00
0.00
0.00
96 Ort 20 05.47 gel gemein
561.662.6644
PP/PU
106
0.00
4.00
99 07. 22 04:44 AN Immalso
341-762.2474
PP/40
1.70
0.00
0.40
I10 Got 22 06:56 AH Immen,
561721.0212
PP/e)
1:40
0.00
0.00
001 Ort 21 09.2) Am w Mut sei .n.
561121.5212
PP/P4
1.10
0.00
0.40
102 07. 22 09:4441 II RAM WI ,n.
341-121.1212
PP/40
2:40
0.00
0.40
103 Ort 22 10:06 ANWPAL11971.91.
041.462.4616
PP/e)
1:40
0.40
0.00
104 o:t 13 07:30Am 14:424143
541662.466
PP/11.1
1,71
0.00
0.00
0.00
6:6 Ort 12 07.)041 440:0149
561.662.66“
PP/PU
1.10
0.00
4.00
IOS 07. 22 07.2441 nm/en.
[PHONE REDACTED]
PP/40
LAO
0.00
0.40
EFTA00203765
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2004
Page A
Page A
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
B
[PHONE REDACTED] continued...
B
[PHONE REDACTED] continued...
Telecommunications
Services Call Detail [PHONE REDACTED]
Telecommunications
Services Call Detail (561) 6624616
Isom a Date Time
CSI To
See
Number
Footnote
WOW
Usage
Long Dimmer
OIILef
Total
Chomps
Ka Oct 22 07.19 4.4 leanly
541.442.4444
PP/P.:
2.11
030
0.10
I* Oct 22 04:14 5/1 Itacca/r4
241.442-U44
PP/I13
1:14
0.40
0.10
0.10
10I Oct 22 09.13 MI lattelen
561.663.4460
P9/143
1:40
0.40
0.10
4.40
110 Oct 22 09.15 444 V MIN mu .rt.
541.615-0011 PP/PJ
1.00
0.40
0.10
4.00
III Oct 22 10:03 AK lutalr4
341.442-4444 PPM
1:10
0.00
0.10
0.10
112 Oct 22 11.04 AN 9 PAIN KM .PL.
541.615-0011 PPIPJ
1:40
0.00
0.10
0.40
113 Oct 22 03.45 441 V NM 404.47.
541.642-6440 WIN
1:00
0.60
0.40
0.40
I14 Oct 22 0).55 14.1 loaning
561.6424464
PPIPU
1.14
0.40
0.10
4.00
III Oct 22 04:09 PK V PALM 4111.1.1
341.442-4444
PP/P3
30.9
0.00
0.10
0.10
In Oct 22 04.1, al V PAIN KM .PL.
561.656-2334
WM
1:10
0.40
0.10
4.40
III' Oct 23 04.10 141 9 MM MN .44.
541.502-7751
44/14.1
1:4)
0.40
0.40
0.40
III Oct 22 04:37 PK locCals4
341.302-3124
016/W
2:14
0.40
0.10
0.10
Ile Oct 22 09.33 NI 14 PALM NW .PL.
561.662-6415 OP/Ill
104
0.10
0.10
0.40
IA Oct 2) 11.14 API V PAU% 404.14.
541.110-1161 OHM
14:44
0.00
0.40
0.40
131 Oct 2) 07.47 AM Tampico
561.447-)71S
OP/PU
1.21
0.40
0.10
0.00
122 Oct 2) 04:00 PK V PALM 4414.95.
341.442-CCU
016/413
2:)2
0.40
0.10
4.10
It
Oct 2) 04:09 (4.1 V PALM KW .11..
561.357-5141 OPIPJ
1:55
0.10
0.10
0.40
124 Oct 2) 00.14 PH Id PALK MN .R.
541.642-6415 0P/IV
1:10
0.40
0.40
0.40
In Oct 24 04.411 AV V PAL/1 401.44
561-157-5761 OP/PU
1,44
0.40
0.10
IS Oct 24 0606 (41 54 PALM NW .PL.
561.357-5751 OWN
4:22
0.40
0.10
0.40
In CV% 25 10'12 API lecuily
541.642-6446
PP/P.1
1:40
0.40
0.40
0.40
126 Oct 25 100? API loccald7
561.442-4444
PP/PU
1.14
0.40
0.10
0.00
IN Oct 23 11.14 AK V PAM Vat .95.
341.442-4444
P16/113
2:10
0.40
0.44
4,10
130 Oct 25 1107 AM Inctelin
541.662-6604
PP,/143
2:14
0.40
4.40
131 Oct 25 04.14 NI lottele./
541.145.4949
PP/P1
1:07
0.40
0.40
132 Oct 25 00.0) 144 1/ NUN 1391 JR.
561.3)3-7500
PP/P)
203
0.40
0.00
0.00
I33 Oct :4 04:19 411 Icocalrs2
341.642-4444
P16/113
2.46
0.40
0.00
0.10
134 Oct 36 0902 API Istudy
541.642-6446
N./PU
1:10
0.40
0.00
0.40
136 Oct 24 10.00 M4 10 PAW 601.2
541-70)-5414
PP/PU
1.14
0.40
0.00
In Oct 24. 12:21 PK locr.a1,4
341.442-4444
P16/113
2:27
0.40
0.10
137 Oct 26 01:26 NI Inctelen
561442-6604
P2/141
2:40
0.40
4.40
In Oct 26 07.43 NI lattelt."
545-)))-710 PP/P1
204
0.40
0.40
IX Oct 36 09.49 441 :caning
541-312-4940 00/P)
105
0.40
0.00
0.00
140 Oct 27 07.52 an v pain salon.
361.722-1001
OP/P3
2a00
0.40
0.00
0.10
141 Oct 27 01:21 PI 11 PALM 1:411.11.
561.662-6616
PP/PJ
2:40
0.10
0.00
4.40
142 Oct 27 00.05 (14 6400..4701.2
)54.612-5909
PP/PU
1.12
0.40
0.00
0.00
143 Oct 27 07:11 PH Optalp/
361.3)3-7530
PP/PJ
1:30
0.40
0.00
0.40
144 Oct 24 03:47 141 Inctalen
561.502-6713
99,/W
1:40
0.10
0.40
4.40
143 Ut 34 04.07 NI lattelt."
541.313-7530
PP/P1
1:14
0.40
0.00
0.40
1* Oct 24 04.21 POI 1occalog
561-333-7510
PP/P)
4,00
0.40
0.00
147 Oct 21 07.10 PR loccalo2
341.642-4444
PP/P3
2:10
0.40
0.40
Meng Date Dam
Call To
See
Numbs(
Footnote
lertges
huge
Long Distanced
come
Tots'
amen
Se Oct 21 07.15 P14 V PALM err .n.
561-133.75/0
PP/P,
1.10
0.00
0.40
14) Oct 30 04:24 AN IC VALI IICSI .V7.
341.462.4614 Orli"
1:44
0.00
0.00
19) Oct 30 0701 AM Inoos14.7
441.662.3907 00/0)
LAO
0.00
0.40
151 Oct 10 07.24 AM 11 PALM Kit dn.
561414.4240
OP/P0
1.10
0.00
0.40
I9/2 Oct 30 04:24 144 II PALM 1101.117.
341-412.9014
04/50
1:14
0.00
0.40
In Oct 31 02.05 PM II PAIN KI3.PL.
541-714.77)5 WO/
1:25
0.00
0.40
151 4);:t 11 02.09 IN II PAIN OCR.P1.
S41-714.77)5
OP/Pd)
1401
0.00
0.40
156 Tye 41 07.0? 411 V PALM KII.n.
561462.6614
PP/P0
1.40
0.00
0.40
In k -v 61 03:44 IN 14 PALM 441.n.
341-943.490) (MIR,
2:3/
0.00
0.40
157 !b., 01 03:47 P14 II PALM IsCII.PL
541.662.6616
0010)
1:40
0.00
0.40
5.00
195 9.5v 41 0107 191 leU0140
541.462.4644
PP/141
1,40
0.00
0.40
0.00
I51) Ma 41 04:10 444 14.1444142
344.302.)73)
PP/PJ
2,40
0.00
0.40
100 k- 42 04,05 014 V me Ka .PL
541-75)0917
P0/147
2:1/
0.00
0.40
101 30v 42 04.47 144 II Rum in.Pl.
S41-751.199)
PP/PU
1,40
0.00
0.40
1* k-v 12 06.49 POI 11 PALM Oft .n.
561-753.9997
PP/PO
1.14
0.00
0.40
tea my 42 07:2) PM 14 PALM 444.n.
341.433.4400
(MIR,
2,10
0.00
0.40
IN Nov 42 0704 PM 11 PALM 1511.91.
541.433.2225
PP/ 14.1
2:44
0.00
0.40
0.00
165 Nov 63 0707 IC II MIA M.93.
541.414.4109
PP/PU
2,51
0.00
0.40
0.00
103 Tye 12 07.40 144 11 PALM Belt.P1.
565-793.5543
PP/92
1,10
0.00
0.40
IV Nv 42 ohs. P14 V PALM kit .K.
041.4330225
PP/P11
2:10
0.00
C.40
IS 110v 4) 07'21 AM Id Rum n
. PL
S41.404.4240
PP/RI
0.40
0.00
0.40
1* Tye 4) 07.41 AP PROM KV .P1.
561-722.1167
PP/PO
1.14
0.00
0.40
IA 310v G) 12:03 PM 14=414.0
341-722.1147
(MIR,
1:40
0.00
0.40
In Nov 4) 12:05 PM 11 PALM KILO.
541-722.1147
PP/P)
2:14
0.00
0.40
0.00
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541.722.1147
PP/14.1
20)
0.00
0.40
0.00
173 Tye 4) 01.07 PM 15.:44149
561.965.4949
PP/PJ
1,10
0.00
0.40
III tor 44 05.14 AM II MN IP a t. PL
341.4024614
OP/RI
1:40
0.00
0.40
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141-722.1147
PP/Pd)
100
0.00
0.40
176 Tye 44 11.05 AN IC PAIPI Kit .n.
561-442.1550
PP/P3
30)
0.00
0.40
I17 Yin 44 11:04 All 14 PALM NV .n.
341.4429330
(MIR,
1:4)
0.00
0.40
1713 Nov 44 11:03 Alt II PALM KY .PL
541-)64.5511
PP/P1.1
1:40
0.00
0.40
0.00
In Nv 44 11.10 AV Id PALM MI .PL
541079.6416
PP/Pl
1,10
0.00
0.40
0.00
IS nor 44 11.12 PM II PALM KV .PL
544442.9550
PP/PO
1.40
0.00
0.40
III 280y 44 12.2> 314 44 Rua Nee ,n.
341.442-)350 PRIM
1:40
0.00
0.40
II12 Noe CS llllllll
PAW MLA.
561.442-9550
PP/Pll
1:40
0.00
0.40
183 Tye 44 02.2? POI lucelag
Olt .157.5751 PPIPJ
1.10
0.00
0.40
IN New 44 04:02 IV 10141.14/00474.11.
1U-942.393) PP/RI
1:40
0.00
0.40
IS Vov 44 04:53 PM 1.})1).4.4. PL
)04.825)5) PP/P)
:AO
0.00
0.40
0.00
III by 44 07.47 144 Id RUM inii.n.
541.157-5751 PP/Ial
1.40
0.00
0.40
0.00
rai raw te 07.44 P14 II PALM 401.91.
[PHONE REDACTED]
PP/P0
1,10
0.00
0.40
IS 310v 44 09:24 POI :scaly
[PHONE REDACTED] OPIOJ
3.11
0.00
0.40
EFTA00203766
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2001
Page A
Page A
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2001
B [PHONE REDACTED] continued...
B [PHONE REDACTED] continued...
Telecommunications Services Call Detail [PHONE REDACTED]
Telecommunications Services Call Detail (561) 6624616
Gem a on e Time
Call TO
See
Number
Forme
Ml ESee
U11115141
Long DIseineet
Other*
Tool
Cheese
IS tin 44 09.11 414 lacceleg
561.317-7410 OP/04/PU
2.24
030
0.40
195 by 44 01:14 MI V PALM 8413,7L
541-457-5111 OP/PJ
449
0.10
0.40
NI My 45 10:51 AM Inciwalsm
541.662-6603
50/IV
1010
0.10
0.10
192 lby 05 Illit) AM Inceleg
361.(42-6034 MIK,
1.21
0.10
0.40
193 ren 05 10:11221 v PALM Pal ,424
541444-NM
PIWPJ
240
0.1-0
0.10
IN by 05 10:57 MI V MIR 01141.R.
5614444691 MP)
1401
0.10
0.10
IN An 44 11.14 AM 4 PALM PCP .1,14
541.142-NN
44/14.1
140
0.44
030
1-91 by 45 11.11 MI V PALM 904.104
361.722-1169
20110
1.44
0.10
0.10
197 Nov CS 11:44 MI 3644.alm
541-750420C
PP/PJ
h:0
0.10
0.10
194 by 45 I:47 441 Mahn
541-7224167 50/0
141
0.10
0.40
103 (IV 0S 04.43 IR V PALM 901.144.
341443-6414
440/10
1:00
0.40
030
200 MA OS 00:11 MI V MLR Mean.
541.442-M00
P0,4143
244
0.10
0.10
201 by PS 0902 PS lincaler/
561-157-5351 00/19
744
0.10
0.40
202 Pre 45 10413 IR V PAM 1394.114
1341442-1410
OP/14.1
20.1
0.44
030
203 by 14 02.51 01 11 PAM 9414.104
3614424416 OP/ 143
144
030
0.10
201 My <4. 05:40 MI V PM/4 804,447.4
541457-5711 OP/PJ
2:00
0.10
043
295 tbo 44 09:11 WI laccabso
541424-1491 00/0
407
0.10
030
PM 110i 44 09:11 NI Mealy
341./26-1491 CM/PU
1444
0.40
0.00
0.40
207 tort 17 07.01 MI V MIM 0414418.4
361-537-4731 OP/P)
1014
0.40
0.40
ace by 0
07,02 MI V MN OM .P1.
541.6424411 00/0
1010
0.10
0.40
20) by 07 01.0) API V PALM ER .014
$61.137-5751 ORMAJ
141
0.44
0.60
210 by 47 02441 414 V RUM OCR .PS..
361-142-0954
OP/143
)41
0.10
0.10
211 by 07 02:41 in V Rum 4.04,M4
561.142-1411 OP/PJ
240
0.10
0.10
M
by 07 0145 MI V PALM 905 a%
5414424406 00/0
2:00
0.10
0.40
213 4137 07 01417 IP V RUM KM .414
34/4424416 CM/PU
1444
0.40
0.40
254 by 07 10.34 MI V MLR 1111.94
361-3374731 OP/10
14,02
0.40
0.40
215 by 07 10.11 PI Paccele7
511-557-5711 OP/R/
10tH
0.10
4.40
218 by to 11401 NI laccalsj
941.137-3751 OP/PU
4.37
0.40
0.60
217 by 44 12.26 414 V MI14 11414.P4
361-722-1167
PP/ PI
405
0.10
0.10
216 nep <4 12,40 NI V Rum 8C11,M4
511-722-1117
P14/443
101
0.10
0.10
219 by 44 11:56 GP Isacoalsrp
541.662-5094
50/IL
144
0.10
0.40
220 4439 44 0141 441 V RUM IRV .114
341484-3311
440/m
10430
0.40
030
221 by 44 02.04 PI lecCalw5
361.443-4449
P9/10
1444
0.40
0.40
222 by 04 02.14 491 V PMM Mahn.
511.142-0055
PP/R/
14042
0.10
043
223 Nov 44 02:14 P111 V MIN OCR .P44
561-7224167
P9/143
Ion
0.10
0.40
224 by 44 02.47 414 V PALM KM .16..
361-732-1117 MIMI
1,01
0.10
0.10
225 My 04 0:41 MI V PALM 8413,4444
511-371-4011
414/10
1024
0.10
0.10
226 by 44 Ota5 NI V Mill KW M..
541.6624406 M/10
2:01
0.10
0.40
227 My 44 04412 441 Mealy
341.137-3731
440/144
2421
0.40
0.40
225 by 01 0442 MI 10010144
361.443-4449
P9/10
1444
0.10
0.40
221 by 0.2 00:41 MI Mccalei
511.142-0065
1314/R/
2400
0.00
043
Mimi Date Time
Call TO
See
NY//b11(
F0001010
111/1:306
LINO
Long Distance/
0111W
Total
Chyme
230 lipv 04 04.44 MI V MEM 4411.1414
341462.6644
PP/R)
1.40
0.40
0.40
231 an 43 12:27 FM V RUM 80,r42
541-502.512)
pp/pa
:al
0.00
0.00
222 24. H 120110 V pill liCE .4n.
541462-4616
PP/P0
543
0.00
0.40
213 fp. 41 03.01 MI leco•104
041467.3715
PP/P)
202
0.00
0.00
231 by 03 05:97 Pit 10.94149
541.102.66N PP/I0
:011
0.00
0.00
234 an 10 11:17 MI V pill ecs.Pl.
541415-0011 PP/P0
1443
0.00
0.40
2$ Rev 10 04,46 III leromiag
664462.46N
PP/P3
144
0.00
0.00
237 by 10 14,47 1.11 Twain
3414424644
PP/PO
1,14
0.00
0.40
233 by 20 0040 1:01 Isece/40
541.442.41N
PP/P0
1411
0.00
0.40
231) by 10 06:51 PP V pill Kt, Pl.
541462.6616
PP/00
140
0.00
0.40
210 WM 10 06432 144 V MIA m1.41.
940-714.0244
44/4.3
144
0.00
0.00
0.00
241 Mr 20 00:15 Pit lemeltg
5414347530
PP/P3
1411
0.00
0.00
2C by 10 09:11 PP V 101.01 ICII.K.
561.5534351 00/40
1:12
0.00
0.00
4.00
VOTAL
41401
*0.00
$0.0.0
90.00
heft
halms
klanks
Saving
limo Paled
CW401 Mime
411,141.:0011141.4.•
AL .400m/44 a
PP..** Peed
MOM Rase,
CiPtinflin1400.0* PUN Provallowl/P104 ovar P00. P0• 04
%Vats Weir Cal
MW/440101Wat14464
PF.Psitli free
FAPAlutpl•Ponol
030014630vco
Val4V445101.10 Oisomil PC-Prto Cal
Tor
Meta
0.1n•
tong CiatancoOtbar column includes am long distance anl Dirteotay Ateatante (411) 120619416-
C
(561)6624688
Telecommunications Services Call Detail 561 662-6688
smo
Long 0leterrea/
Told
Meets Data Tea
Cell To
Nab?
roa.A.
MM:See
Itasee
Other
Chorea
I
On 12 00.12 MI leccelag
511.502.7711 OP
1,10
0.00
0.00
2 On 12 0740 MI Mos4147
541101.5212
PP
1 :CO
0.00
0.40
3 014 II 07:05 MI 1401414.0
541-231•4315
PP
/40
0.00
0.00
4 On 11 07.07 AM 10:0018.9
561-723.3440
PP
3,03
0.00
0.40
0.00
5 On 22 07.13 MI V PALM RCP .n.
111.721.1212
PP
1,40
0.00
0.00
6 on 11 0/.2) MI V Mill ibtx,r1.
541 -3.14-4740
PP
2,60
0.00
0.00
7 Om 11 0101 AM 100:0149
541-324.1451 MOP
1.10
0.00
0.40
0.00
a On 12 07.24 MI lecoalsg
1(1.144.31:4
PP
2,40
0.00
0.00
•
On 22 0744 MI lemplag
541.502.7753
PP/tV
2,00
0.00
0.00
10 024 II 0740 MI V MN DM • rt.
541 41) -0011
SP
dm
0.00
0.00
11 On 11 07.54 MI V PALM Kiss.
561.722.1001
PP
2.40
0.00
0.40
0.00
12 On 22 07.14 MI V PRIM MCP .n.
401 .111.1011
PP
2,40
0.00
0.00
13 On 12 07.40 MI Maim
MI -474-73N
PP
143
0.00
0.40
14 On 31 OT:41 MI 1440414.0
141.3” 442,
Sr/eV
1:60
0.00
0.00
15 On 22 07.46 MI V PALM IC8,141.
111.722.42M
PP
1,40
0.00
0.00
16 On 12 0701 MI V PAW OM .17/4
M1-722-425/
PP
1:90
0.00
0.40
EFTA00203767
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15. 2004
Billing period
October 11 - November 10.2004
Pogo A
Page A
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
C
[PHONE REDACTED] continued...
C
[PHONE REDACTED] continued...
Telecommunications Services Call Detail [PHONE REDACTED]
see
lima Data Time
Call To
Number
Footnote
allmlleo
Wasp
toes Dleamoet
Other
Teal
Chomps
17 on it 07.52 AM locceleg
661.255029
PP
2.10
0.40
1, 40
1.6 Oct Is 00.0e AM V Pain MCI A ,11..
541.444-4524
P9
1:40
0.40
0.00
IV Oct It 04:01 MI SI DAM • C F I .M.
541-753-1066
PP
1:14
0.40
0.40
20 Cet 11 0409 MI V PAIN KV .414
661.$024212
P9
1.14
0.40
0.40
21 Oct
n
04:42 AM V PALM WV .77..
541.476-7760
P9
2:40
0.40
0.00
22 Oct 11 04:47 VII Uncale.
541.441-1469
PP
1:10
0.00
0.40
23 Oct 11 40,01 &V v PALM 11414.113
361.$02-6212
PP
1:40
0.00
0.44
24 Oct 11 04.54 AM V PAIN EV .P7.
661.461-2740
P9
2.30
0.40
0.40
26 Oct 1.1 01:01 MI All Ira
460..940-5501
P9
1:40
0.40
0.00
26 Oct It 01:09 IM II Pun too J.
541-255-6)2!
PP
1:00
0.40
0.40
27 Oct 11 01:12 AM lamely
541.945-4909 o•
1,04
0.40
0.40
28 Cet1.101:113411.1.41110414,47..
541.945-4905
P9
12:40
0.40
0.00
29 Oct tt 09:36 AM II Pun 4413.PL
541.502-1446
PP
1:00
0.40
0.40
20 Oct 11 10,24 ow Id PAM OM .44
$41-$02-1466
PP
1:40
0.40
0.44
31 Oct it unto MI II RUM mom.
541.442-4404
PP
1.30
0.40
0.40
32 Oct 1.1 14:11 AM v ML( 5:614,7L
541.442-4400
P9
3:40
0.40
0.00
33 Oet /1 10:34 AM lotto107
S61.470-7760
MCA
4:00
0.40
4.40
SI Oct
n
16,40 pm berromat .n.
S41.414-4130
PP
4.04
0.40
0.44
30 On ll 10.55 m armor .te.
772.221-2160
P9
4.00
0.40
0.40
re Oet 11 11:01 AM iincelPei
154.444-0046
PP
2:10
0.40
0.40
37 Oct 11 11.00 ow locealp/
1161-$02-77$1
PP
1:40
0.00
0.40
re Oct 11 11.07 AM V PAIN em .41,
541.72)-1440
P9
4.10
0.40
0.40
M Oct 1.1 11:11 AM v PALM 9414 an.
541.142-1944
P9
2:40
0.40
0.00
40 Oct 11 11:26 API lottatin
541.145-4109
PP
1:00
0.40
0.40
41 046 ll 11:16 MIVALIM II0I.ML.
141.711-1012
PP
3:40
0.40
0.40
42 Oct II 11,34 spieleiM
SKIP .P6
561.946-4949
P9
2.00
0.40
0.4
0.40
43 Oct it 11:44 AM 117..4LOVIDL.74:
934.246-2747
P9
2:40
0.40
0.00
0.00
44 Oct 11 11:44 AM J:3417111 an.
$61.744-470)
PP
1:40
0.40
0.4
0.40
45 Oct 11 11.49 AM JOP11111 J13
541.744-4107
P9
1.10
0.40
0.00
0.40
46 Oct 11 11:51 111111174.1.14 0414 ,77.:
341.707-7460
P9
1:40
0.40
0.00
0.00
47 Oct it 12:14411 locoaloy
541.721-5212
PO
2:00
0.40
0.40
46 Oct 11 12,41 so AMITY .11.
S41.744-4141
PP
1:00
0.40
0.40
49 Oct II 01.24PNWINUAN MV Ma
541.449-497!
P9
4.00
0.40
0.4
0.40
50 Oct it llllllllll
I14.413
341.442-0160
PP
1:40
0.40
0.4
0.00
51 Oct II 01:37 NI Tell Pia
440.443-396/
PP
2:00
0.40
0.00
0.40
52 Oct 11 01:19 MI 701) Pin
440.697-44)0
PP
1.40
0.40
0.40
63 Oct 11 01:41 IN .7o¢.1
7
954.244-2747
1317/01
1:40
0.40
0.00
54 Oct 11 01:4! 441 PILLC411.1)1..1‘.
114.444-4436
PP
2:00
0.40
0.40
55 Oct 11 01:46 PM locals/
941.474-090/
PM
WA
0.40
0.40
56 Oct It 01.54 re tomes;
239-441-S230
Pe
2.40
0.40
0.40
57 Oct it 02:01 IN loosely
239.461-3214
PP
2:40
0.40
0.00
Telecommunications Services Call Detail (561) 662-6688
See
lima Cate Time
Call TO
Numbs,
Faeroe.
Min:See
UMW
Long t
•
°Owe
Total
COWS
66 on 11 02.03 POI II PAL/4 11411,PL
561.944.4949
PP
1.10
0.00
0.40
59 Oct 11 02:03 PM 11 PAL( 005.737..
341-332.7000
PP
1:10
0.00
0.40
00 :let II 02:04 PM JUPITER .PL
541-744.4741
PP
1,40
0.00
0.40
el on II 02.05 PP leecalag
541.744-4703
PP
6:10
0.00
0.00
02 Oct 11 02:1) PM loccolA0
341.427.2342
PP
1,04
0.00
0.40
63 Ott II 02:24 PM V PALM OCX.PL
561-795.4616
PP
1,40
0.00
0.40
04 Oct 11 01.0) SI leo:slag
S41-251.4)24
PP
1:44
0.00
0.40
05 0:4 II 01.041111 11RUM ear
L.
561,179.4452
PP
1.10
0.00
0.40
00 Oct 11 01:14 IV Toll Pao CALI
477.490.1101
PP
1,04
0.00
0.40
07 Ott II 01:26 PH locootn
541.502.1251 PP
3:40
0.00
0.40
0.00
46 Ott 11 03:24 PM V PALM IICE.FL
441.144.4964 PP
I:44
0.00
0.40
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407-944.2317 PP
1,04
0.00
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70 at II oh,4 pm reaueacan,P1.
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2,40
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PP
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72 0:4 II 01:41 POI Toll Free Coll
444.4)5.5411
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73 Oct 11 01:47 PM locceltg
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74 Oct II 01:55 ON loom*,
541-255.4321
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0,40
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77 Get II 04:00 111 lentetag
541.562.7753
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5:44
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79 Oct II 64.14191VPAIM ICI .IM.
141.641.3144
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110 Oct 12 04:441:0111 PALM•40.41:
541.449-74SC
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1,04
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01 0:4 II 05:02 PH 11 PALM 0411.PL
541-123.1440
PP
4:40
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12 Ott 11 61,10 VI 10406144
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4:44
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84 Oct 12 05:3410111 PALM fa 0/7.
341-714.4014
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1;04
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05 Cet 11 01,27 191 V P.4.1.41 I11 .PL
441.444.4164
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2:44
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00 Oct II 05.24191 110.4111 KV .11.
541.442.4414
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1.40
0.00
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07 Oct 11 04:11NIMPAU4 001.111.
341-943.4949
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511 0:4 11 65:44 191 11 PALM OC11.PL
541-123.1521
PP
0:40
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ea Ott 11 65,4615111PALN KW .19L
341.721.1521
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541-944.5511
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341-793.4416
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92 Oct. 11 05:50 POI lecoolsg
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93 :Int II 0544191 NOMA KII.PL
561-714.4045
PP
2.10
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94 Oct 11 04:04 PM loo:441541
341-721.1440
PP
1,04
0.00
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95 Ott 11 04:11 191 11 PAIN OCS.PL
541.444.4149
PP
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06 Ott 11 04:12 411 1040•1162
441.714.0014
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p.00
97 09431 4.05 ix lecos109
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PP
2:10
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99 Oct 11 424
PM locovlag
[PHONE REDACTED]
PP
1:04
0.00
0.40
EFTA00203768
Account name
SUNSHINE SVCS UNLIMITED
Account number
747607414
Statement date
November 15. 2004
Billing period
October 11
November 10.2004
Page A
Page A
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2004
C
[PHONE REDACTED] continued...
C
[PHONE REDACTED] continued...
Telecommunications Services Call Detail [PHONE REDACTED]
Telecommunications Services Call Detail (581)8624688
gem • Date Time
Call Te
Numbar
Set
Feetnet•
Wallet
Usage
Long Diary»
Other•
Tool
Charges
et Oct 11 04.11 4•1 14PAUI KM .414
541.721-1440
PP
2.40
0.40
0.40
105 Oct 11 DC.I4 PM II PALK MU .M.
161.102-íP12 PP
2:10
0.40
0.10
0.14
101 Oct /I 04,09 01114PAIII 401 .914
661.966-4949 PP
1,40
0.04
0.00
4.40
102 Oct II 04:42 914 laccalny
561.502-5212 PP
2.40
0.40
0.10
KO Oct 11 00.12 GM newt./
561.75)-1102
PP
0:10
0.40
0.10
0.00
PM Oct II 07,42 HI V 443M 40.1.n.
661.722-0047 PP
1,40
0.04
0.00
0.40
I05 0:t 11 01.49494 V RUM Kw .41.
541.659-G192
PP
2.50
O.W
0.00
0.40
105 Oct 11 07.12 (44 :404.15.4
516.570-4144
Pe
1.40
0.40
0.10
4.00
107 Oct 11 .27.19 PM 44 palm ecu.n.
161404-1511
pp
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IA Oct I/ 07,21 444100A1.1. &Man.
661.616-4240
PO
1:40
0.44
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143/46t It 07.22 le 4. mu. am au
041.721.0440
pp
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0.40
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110 Oct 11 07.20 PM 104[444.4
161.723-M40 pp
2:co
0.40
0.10
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III Oct 11 04:11 40.1 V M.111 KW".
661.714-0010
PP
1,40
0.04
0.00
0.40
112 Oct It 09.15 le A Rum Kw .rt.
541.10.0027
FP
2.50
0.60
0.00
0.40
in
Oct It 04.17 at V PAIN 001.11.
561.319.0027
PP
11.10
0.40
0.10
0.00
161 Oct 11 114.14. PM V Rum 54.4.n.
161.404-0149
pp
2:14
0.40
0.10
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541.642.6416
49
1:40
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110 Oct II 00.41 44.4.4au. ,0(11 .11.
441.427-2542
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117 Oct II 04,42 411 V PAIN 451.44
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011 Oct 11 04,42 HI 1.4444410.4
661.762-2870
00
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561.642-6494
OP
1 , 40
0.40
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III Oct 12 Oí.49 AM :awing
161.427-2542 09
1:14
0.40
0.00
0.10
19 Oct 12 04.59440 V PALM 1.01.11.
561.662-6640
144
3,40
0.44
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In 04t 12 04,01 AM 2044.104
041.444-1794
11P/01
3,40
0.40
4.40
124 Oct 12 07,01 440 V NUM 451.,4.
561.642-64110
.0
1,40
0.40
0.00
125 Oct 12 07.27 AM :mowing
801.252-G774
ce
4:14
0.40
0.00
Ill Oct 12 07.1,4 am v Rum 4M.11.
041.710-1224
re
2a.
0.40
4.40
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561.502-1466
P9
1.40
0.40
0.00
ea Oct 12 D7.47 AM V Rum «mart.
861.449-7454
PP
2:00
0.40
0.14
IN Oct 12 07,591M V PAIN NS al.
661.410-7760
PP
1:40
0.44
4.40
It Oct 12 04.02 Ammieu. Km au
$41.292-003
PP
1.00
0.40
4.40
131 Oct 12 04,14 AM leaning
561-710-0010
PO
2.40
0.40
0.40
02 Oct 12 04.21 am it palm 4414 art.
841.449-745c
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4:10
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133 Oct 12 00,17 la id al" NM .1.1.
561-722-1001
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2,40
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561.710-0010
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1.40
0.40
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801.414-0411
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2:14
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It Oct 12 00,471M V PAIN ICU al.
661.646-1100
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1:40
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137 am 12 04.44444104AU.K11.14.
944.149-7950
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0.40
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901 Oct 12 04.56 AN 7411 Kew C4.11
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Oct 12 09.02 am 44 PAIN 41(.9L
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pp
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lien I Date
Time
Call To
so on 12 09.0).W 6 PAIN 4C14.n.
141 Oct 12 09.04 AN 1mccmIso
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In Oct 12 14:06 AM 14.4•144
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154 Ott 12 10.59.W 14440414g
tee Oct 12 10.0 al. V PAIN PCII.PL
HO Ott 12 11.00 Am II Rum iltil.n.
141 Ott 12 11,00 AM 1.544-.14g
102 OcL 12 12.01 AM Italy
In Oct 12 11:06.W Ionia,
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113 Oct 12 12.04 40. Italy
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Oct 12 12.49 ni M paw Km ,47..
In
Nab«
Footnote
Min:See
Usage
Long Distanced
Other'
Toad
Charges
50402-19M
PP
1.40
0.00
0.40
201.20244404
PP/MM
1,40
0.00
0.40
561.165.7940 PP
2:40
0.00
0.40
954•444-1064 PP
2.40
0.00
0.40
l61.114.900! PP
1:00
0.00
0.40
661./22.1001 PP
2,00
0.00
0.40
101.04.9157
PP
1.00
0.00
0.00
561-722.1001 PP
1.40
0.00
0.40
161-114.1216 PP
2140
0.00
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561-265.6329 PP
2:40
0.00
0.40
401.40.451] PP
1,40
0.00
0.00
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241-202.7711 pricv
2:40
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00
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0.00
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401-122.1001
PP
2.40
0.00
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561-722.1624 PP
2.40
0.00
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214-721.1121 PP
2,40
0.00
0.40
641-722.162i PP
1:40
0.40
0.40
501.541.0700 PP
1:40
0.00
0.00
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561-252.4545
PP
1.10
0.00
0.40
641./23.1421
OP
1:40
0.00
0.40
541-252.010
PP
1.40
0.00
0.00
954.444.60M PP/IV
1.40
0.00
0.40
244-227.3400
PP/C1
1,40
0.00
0.40
641-795.6616 PP
1:40
0.40
0.40
144.240.0900 PP
1:40
0.00
0.00
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561-152.7000
PP
2.10
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241-721.1421
PP
1,40
0.00
0.40
501-795.4614 PP
4.40
0.00
0.00
561-252.6444
PP
1.40
0.00
0.40
201-722.204
PP/C1
1,40
0.00
0.40
541.659.059?
PP
2:40
0.40
0.40
541.252.4404
PP
1:40
0.00
0.00
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561404.7656
PP
1.40
0.00
0.40
801.070.4140
PP
4,40
0.00
0.40
644•502.3046 PP
2,40
0.40
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561.074.0005 PP
2.40
0.00
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801.074.0144 PP
1,40
0.00
0.40
661.603.1102 PP
1:40
0.40
0.40
101.074-01ln PP
2,40
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0.40
0.00
[PHONE REDACTED]
PP
1.10
0.00
0.40
161-791.909)
PP
1,40
0.00
0.40
EFTA00203769
Account name
SUNSHINE SVCS UNLIMITED
Account number
747607414
Statement date
November 15. 2004
Billing period
October 11
November 10.2004
C
[PHONE REDACTED] continued...
Telecommunications Services Call Detail [PHONE REDACTED]
time
Date Mew
Cagle
See
Number
F1343010009
000114
Long Diseincof
thias4
Calif
Tool
Chem*
101 act 12 12.50 PM V PAIN OC14.21..
S09714-140
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1.40
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301-710-1220
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551-714-1444 PP
2,00
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NO Oct 12 12.55 014 V 00,111 14414 .212
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2.40
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MM Oct 12 01,04 191 lacesIsj
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3,41
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2,00
0.40
0.60
1e Oct 12 02214 PM 1420.44192
941-742-2074
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IIM Oct /2 02:22 HI V 04111 OCR"
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2,00
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S41-252-1000 PO
1,40
0.40
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1,00
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PM Oct 12 04024 401 249:04,1425
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200 Oct 12 04,24 PI 200:441427
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3:00
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M
1,00
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203 Oct 12 04:19 1211,4101.44 904"
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1,40
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20 Oct 12 03.29 HI V Rum mCm.n.
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2,00
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20 Oct 12 05,01 401 V NUM KM JP.
441-P44-S311 PP
140
0.60
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207 Oct 12 01:44 0411404.1.44 DM .92L
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20 Oct 12 02,24 191 V 0410 0414 .71.
{441.731-MM
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1,00
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200 Oct 12 00.54 401 2000.105
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210 Oct 12 01:59 MIUM114 DM"
36140342/2 VP
1:00
0.00
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211 Oct 12 04,24 401 Isactalel
S41-722-2440 PO
4,00
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0.40
M
Oct 12 04,29 191 14PUM kW .n.
341-723-H40
PO
1,00
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0.40
213 Oct 12 06.52 POI 2000.105
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1,00
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214 Oct 12 07S07 got 20,...10.2
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215 Oct 12 01:50 M
V 19.141 eat .n.
541-442-4444 00
1,0
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24 Oct I. 7747 M
V Paul KR .1.1..
361.349-4793
0
1.00
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217 Oct II
07104 M
V mu maim..
361.72)-1121 99
2:00
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2141 Oct 13 07:04 M
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S61-427-2942
10/0.1
3,49
0.40
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2111 Oct I) 0700 M
V RUM Wm .n.
441-S02-S212
PP
3.44.
0.40
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rie Oct 1.) 07.09 M
V MIN 401.1...
[PHONE REDACTED]
M
2.0
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221 Oct 17 07:09 M
142242•102
[PHONE REDACTED]
49/01
1:00
0.00
0.00
Page A
Page A
Account name
SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date
November 15.2004
Billing period
October 11 - November 10.2009
C
[PHONE REDACTED] continued...
Telecommunications Services Call Detail (561)66246n
Nail/
0•01 7114
Ca/ Te
Sea
Musibal
Featnata
Min:84
Was.
long Menem/
Came
Total
Chinon
222 0:t 1) 07,11 am a MIA act"
30.302.0044
PP
1.10
0.00
4.40
223 Oct 11 07:12.141 114.U0 *sm.
091.479.7760
PP
1,60
0.00
0.00
224 OA I) 07,14206P4101 KM .PL
541-722-1421
PP
4,40
0.00
0.40
225 0:t 1) 07.10 M
lem.14.9
S41.474.7740
PP/4Y
1.40
0.00
0.40
226 Oct 11 07,40 mm 1 mum non.
241-722.1001
PP
2,00
0.00
0.40
221 Ott I) 07,54 M
V PAW ICI .PL
541-72)-1821 PP
1,40
0.00
0.40
2:e on II 07,st mr II PAIN Km .71.
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PP
1.60
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220 0:t 17 04.04 M
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9M-2)4.2747
PP
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23) Oct If 00:04 M
1 RUM 0,10 „IL
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231 Oct I) 00,12 Mi PlIAISSIOL.P1.
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PP
0,40
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222 17.1t I) 04,14/11114.410 OM ‚FL
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223 Oct II OG110 AM 1 WM WM al%
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PP
2,00
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tat Oct 17 04.20 M
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541-714-2224
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1,40
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222 on. II 00,25 MI II PAIN la ‚a
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231 Oct If DO:22 MI 1 mu ram.
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226 OA I) 00,144,11 11PAIM 041 A%
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29) 0:t 27 00.)9.W V PAIN era .7o,
301.302.144S
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1.40
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242 (Mt II 04,41 MI V PAIN la ‚a
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24 0:t 1) 9940 M
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244 Oct II 09:00 M
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243 Oct I) 00,01 M
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EFTA00203770
Account narre
SUNSHINE SVCS UNLIMITED
Account numba
747607414
Statement date
November 15. 2004
Billing pedod
October 11
November 10.2004
Pago A
P ag. A
Account narre
SUNSHINE SVCS UNLIMITED
Account number 707607414
Statement date
November 15.2004
Billing period
October 11 - November 10. 2001
C
[PHONE REDACTED] continued...
C
[PHONE REDACTED] continued...
Telecommunications Semi«. Call Detail [PHONE REDACTED]
Telecommunications Somle« Call Detail (581)8824888
kame Dato ligne
Can Te
040
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F04301401
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541-441-9229
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PP
1104
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330 at
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C4:10 1.4 V P.113 ta .PL
541.54
Technical Artifacts (497)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2.coDomain
ftd.comDomain
nextelbuyback.comDomain
nextelwelcome.comDomain
tel.coFlight #
AM0Flight #
AM010Flight #
AM1Flight #
AM10Flight #
AM100Flight #
AM11Flight #
AM117Flight #
AM14Flight #
AM2044Flight #
AM39Flight #
AM4Flight #
AM9Flight #
AY11Flight #
OS00GPS
05.24191 110.4111Phone
(561) 662-3098Phone
(561) 662-6616Phone
(561) 662-6688Phone
(561) 662-6813Phone
(561) 662.6616Phone
(561) 662.6688Phone
(561) 662.6888Phone
(561) 6624098Phone
(561) 6624616Phone
(561) 6624688Phone
(561) 6624813Phone
(561) 6824813Phone
(561) 719-9544Phone
(561) 723-1821Phone
(561) 723-3440Phone
(561) 723.3440Phone
(561) 7233440Phone
(561) 7234440Phone
(561) 8624688Phone
(561)662-3098Phone
(561)662-6616Phone
(561)662-6618Phone
(561)662-6813Phone
(561)662.6616Phone
(561)6624616Phone
(561)6624688Phone
(561)682-8816Phone
(561)719-9544Phone
(561)723-1821Phone
(561)7234440Phone
(581) 662-3098Phone
(581) 882-3098Phone
(581) 882-8888Phone
(581) 8824098Phone
(581)6624098Phone
(581)802-3098Phone
(581)8624688Phone
(581)8824888Phone
1(561) 662-6688Phone
1-244.2676Phone
1-252-1000Phone
1-303.6121Phone
1-307-6741Phone
1-322.0047Phone
1-402-3444Phone
1-427-2942Phone
1-442-4414Phone
1-462-4616Phone
1-474-4141Phone
1-642-4616Phone
1-664-9715Phone
1-722-1001Phone
1-722-2440Phone
1-722.1147Phone
1-722.6047Phone
1-733-1031Phone
1-742-2474Phone
1-793-6430Phone
1-793.6416Phone
1-800-639-6111Phone
1-888-242-4187Phone
1.302-3212Phone
1.3213640Phone
1.404-0149Phone
1.404.4240Phone
1.414-4130Phone
1.427-2542Phone
1.4330225Phone
1.440-1420Phone
1.441-4449Phone
1.442-0416Phone
1.442-4424Phone
1.444-1794Phone
1.444.4444Phone
1.4444410Phone
1.449-1776Phone
1.462.4616Phone
1.470-7760Phone
1.470.0003Phone
1.474.7740Phone
1.479.7760Phone
1.502-5212Phone
1.641.3144Phone
1.710-1224Phone
1.711-1012Phone
1.721.0440Phone
1.721.1212Phone
1.723.1121Phone
1.744-4141Phone
1.8006394111Phone
1200 441 1043Phone
1341442-1410Phone
1402-0046Phone
1404-1511Phone
14314142Phone
1434-1411Phone
14417111Phone
14444414Phone
1467.3715Phone
1662.6664Phone
16909149Phone
213 4137Phone
214-721.1121Phone
217-0990Phone
220 4439Phone
234.402.0221Phone
239.461-3214Phone
240.0900Phone
241-202.7711Phone
241-243.4444Phone
241-353.7000Phone
241-714.1444Phone
241-721.1421Phone
241-722.1001Phone
241-943.4901Phone
244-227.3400Phone
2444147Phone
291.4664Phone
301-710-1220Phone
301-791.4402Phone
3010009Phone
302.0044Phone
341-292-7000Phone
341-332.7000Phone
341-337.3731Phone
341-412.9014Phone
341-714.4014Phone
341-721.1440Phone
341-722.1001Phone
341-722.1147Phone
341-7238Phone
341-762.2474Phone
341-793.4416Phone
341-943.4949Phone
341.302-3124Phone
341.303-3222Phone
341.337-3731Phone
341.4024614Phone
341.427.2142Phone
341.427.2342Phone
341.433.4400Phone
341.434.4242Phone
341.442-0160Phone
341.442-4444Phone
341.442.4444Phone
341.4429330Phone
341.462.4614Phone
341.642-4444Phone
341.642-6416Phone
341.707-7460Phone
341.721.1521Phone
341.773-1434Phone
3410111Phone
341404.1474Phone
3414424644Phone
341443-6414Phone
341447.2415Phone
341462.6644Phone
341484-3311Phone
3417111Phone
351.442.6454Phone
353.7000Phone
361-3374731Phone
361-537-4731Phone
361-710-7224Phone
361-722-1167Phone
361-732-1117Phone
361.302-5312Phone
361.302-6723Phone
361.3034212Phone
361.337-3731Phone
361.349-4793Phone
361.443-0947Phone
361.443-4449Phone
361.502.6714Phone
361.662.6416Phone
361.662.6616Phone
361.722-1001Phone
361.722-1169Phone
361.723-0440Phone
361.7934330Phone
3614024212Phone
3614424416Phone
371.776.4101Phone
400.615-5411Phone
401 2000Phone
401.443.7400Phone
407-221.2222Phone
407-944.2317Phone
4099014Phone
410 0414Phone
4100040Phone
411 1040Phone
411.1414Phone
4114414Phone
4234421Phone
4301401Phone
441-1574Phone
441-402-7743Phone
441.402-4212Phone
441.427-2542Phone
441.427-3442Phone
441.444.4164Phone
441.474.1240Phone
441.502.3044Phone
441.662.3907Phone
441.714.0014Phone
441.722-1001Phone
441.722.4251Phone
4424413Phone
4424416Phone
443.6644Phone
444-0046Phone
444-1064Phone
444-4436Phone
4444149Phone
447.2415Phone
450.467.7641Phone
461-791-4402Phone
470-3349Phone
477.490.1101Phone
491 1477Phone
501-795.4614Phone
501.502.6511Phone
501.541.0700Phone
502.3046Phone
502.6511Phone
511-371-4011Phone
511-557-5711Phone
511-722-1117Phone
511.502.7711Phone
514.502.5212Phone
516.570-4144Phone
541-202-2212Phone
541-252-4006Phone
541-254-4494Phone
541-255.4321Phone
541-304-5261Phone
541-312-4940Phone
541-324.1451Phone
541-441-1340Phone
541-441-9229Phone
541-442-4444Phone
541-457-5111Phone
541-502.4713Phone
541-502.6713Phone
541-502.7735Phone
541-502.7753Phone
541-541.4031Phone
541-662-6606Phone
541-714-2224Phone
541-714.3226Phone
541-719-9544Phone
541-721.2440Phone
541-722-1421Phone
541-722.1147Phone
541-722.1167Phone
541-7224167Phone
541-723.3440Phone
541-7244440Phone
541-744.4741Phone
541-753-1066Phone
541-944.5511Phone
541.252.4404Phone
541.313-7530Phone
541.341-4744Phone
541.351-5751Phone
541.357.2131Phone
541.410.2074Phone
541.414.4109Phone
541.424.4003Phone
541.427.2642Phone
541.433.2225Phone
541.441-1469Phone
541.442-4400Phone
541.442-4404Phone
541.442.4414Phone
541.442.4444Phone
541.442.4640Phone
541.442.6404Phone
541.444-4524Phone
541.444.2244Phone
541.444.4149Phone
541.444.5511Phone
541.444.7450Phone
541.445.7444Phone
541.449-7454Phone
541.462.2020Phone
541.462.4616Phone
541.462.4644Phone
541.476-7760Phone
541.502-1066Phone
541.502-1446Phone
541.502-5212Phone
541.502-7251Phone
541.502-7751Phone
541.502.1251Phone
541.502.4044Phone
541.502.5212Phone
541.502.7753Phone
541.542-1144Phone
541.542-2415Phone
541.562.7753Phone
541.577.0070Phone
541.615-0011Phone
541.615.0011Phone
541.642-6415Phone
541.642-6440Phone
541.642-6446Phone
541.642-6614Phone
541.642.6416Phone
541.6424411Phone
541.643.6400Phone
541.6594547Phone
541.662-4644Phone
541.662-5094Phone
541.662-6410Phone
541.662-6603Phone
541.662-6604Phone
541.662.6616Phone
541.6624406Phone
541.663.6600Phone
541.714.4544Phone
541.721-1440Phone
541.721-5212Phone
541.722.0047Phone
541.722.1147Phone
541.744-4107Phone
541.744-4703Phone
541.945-4905Phone
541.945-4909Phone
541402.7712Phone
5414024710Phone
541415-0011Phone
541424-1491Phone
5414347530Phone
5414424406Phone
541452-7000Phone
541457-5711Phone
541462-4616Phone
541462.6616Phone
544-422-5325Phone
5444249Phone
544442.9550Phone
544444-4900Phone
551-714-1444Phone
561 662-6688Phone
561-252.4545Phone
561-252.6444Phone
561-265.6329Phone
561-333-7510Phone
561-362.7000Phone
561-402-7456Phone
561-442-4414Phone
561-442.1550Phone
561-457-5751Phone
561-5774425Phone
561-667-6616Phone
561-674-2167Phone
561-710-0010Phone
561-714.4045Phone
561-722-1001Phone
561-722.1001Phone
561-722.1167Phone
561-722.1624Phone
561-7224167Phone
561-723-3440Phone
561-723.3440Phone
561-753.9997Phone
561-791-4492Phone
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561.317-7410Phone
561.319.0027Phone
561.357-5141Phone
561.357-5751Phone
561.427-2542Phone
561.442-4444Phone
561.442-9550Phone
561.462.6695Phone
561.474.4140Phone
561.502-1466Phone
561.502-5212Phone
561.502-6713Phone
561.502-7764Phone
561.5534351Phone
561.616-0240Phone
561.642-6416Phone
561.642-6494Phone
561.6424464Phone
561.656-2334Phone
561.662-6415Phone
561.662-6616Phone
561.662-6640Phone
561.662-6644Phone
561.662.6644Phone
561.663.4460Phone
561.670-6732Phone
561.710-0010Phone
561.714-3235Phone
561.719-2301Phone
561.719-2501Phone
561.722.1001Phone
561.723-3440Phone
561.732-1167Phone
561.742.1001Phone
561.944.4949Phone
561.946-4949Phone
561.965.4949Phone
561404.7656Phone
561414.4240Phone
561415-4952Phone
561442-6604Phone
5614444691Phone
561462.6614Phone
5614624644Phone
561474.7760Phone
5616110011Phone
561615.0011Phone
561721.0212Phone
565-793.5543Phone
565442.6416Phone
591 1004Phone
612-5909Phone
6140342Phone
616.0011Phone
641-662-4090Phone
641-722.0047Phone
641-722.1167Phone
641-795.6616Phone
641.602.3753Phone
641.644.4949Phone
641402.7713Phone
644615.9055Phone
645.415.1411Phone
661-357-5261Phone
661-662-3049Phone
661.410-7760Phone
661.461-2740Phone
661.601.7654Phone
661.603.1102Phone
661.616-4240Phone
661.646-1100Phone
661.714-0010Phone
661.722-0047Phone
661.762-2870Phone
661.966-4949Phone
6617442Phone
662.6610Phone
662.6644Phone
662.6696Phone
7154544Phone
723-1521Phone
7607414Phone
761-662-6613Phone
772.221-2160Phone
801.1447Phone
801.414-0411Phone
844-546-0314Phone
861.449-7454Phone
8624617954Phone
866-364-5680Phone
904-757-7127Phone
914-735.4600Phone
9141721Phone
917.4104741Phone
9194543Phone
934.246-2747Phone
940-5501Phone
940-714.0244Phone
941-742-2074Phone
944-717-3919Phone
954.244-2747Phone
954.5594493SWIFT/BIC
SUNSHINESWIFT/BIC
UNUMITEDWire Ref
reflectedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01294870
10p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01277005
*UBS IRS Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account VIsItour webs's.: www.ubitOnYlinanCiakerviCeS Items for your attention Help protect ycJitelf lion, liaw and review bank,
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DOJ Data Set 9OtherUnknown
Memorandum
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk' and, from information we have received, a continued danger 'The second revision amends the Jane Doe numbering system to correspond with the most recent indictment. It also removes the references to the overt acts and substantive allegations related to each
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00298259
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Court UnsealedTestimonyUnknown
court transcript: A-5918
The document is a court transcript where MS. DAVIS argues that Mr. Parse's attorney made strategic choices that benefited him, and that MR. SHECHTMAN has not met the Strickland standard for ineffective assistance of counsel. The court had previously ruled on a motion for a new trial related to Catherine Conrad, a juror who was known to the defendant's law firm, Brune & Richard.
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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