Case File
efta-efta01073282DOJ Data Set 9OtherFEDERAL BUREAU OF INVESTIGATION
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01073282
Pages
79
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
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EFTA01073294
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EFTA01073295
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EFTA01073296
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X
EFTA01073297
1A Envelope
Case ID: 31E-MM-108062
MM
27
SUBPOENA RESULTS FOR
JEFFREY EPSTEIN,
AND OTHERS
b6
b7C
31E- Alt.,- /0 o&;_.
EFTA01073298
E.
Foaco Mee. 7-29-92)
Universal Case File Number
Field Office Acquiring Evidence
/-P ce, C 20-
Serial # of Originating Document
Date Received
Cryl-5? -/ e cr7
From 7- \C\-\.._,1- 1
31 E-mvhpante orConthowino
(Addeo:sot Contra:vim)
By SA-C--.
To Be Returned 0 yes 0 No
Receipt Given
0 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 yes° No
Reference:
(communbason Enclosing Material)
Description: 0-Gdginaf-notesatnienilaw of
Gsa-tAt
C Ps fe‘....)
- 4 etAtco
•
•
.
.
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EFTA01073299
X032
-31E-mm--)Oraez-
EFTA01073300
• ,.
(iti§.?tcsit
from
Facsimile Cover Sheet
To:
From:
Pages:
March 23, 2007
(Including cover)
.C.C"..*:
Fax Number.
Voice Number: r
Subject: Subpoena Response
2007-024920
ACC?:..y.Cie rteMSZC
Message:
NOTE; number vas ported out to Cingulor 12-2005.
irk c A ti-S ha. ,4- ccou
b6
b7C
EFTA01073301
FBI WEST PALM BEACH RA
P.04
MAR-21-2007 16:18
FD4e8(Ave.64-07)
Air \N eta set
Pi epeal kiaL
FBI FACSIMILE
COVER SHEET
PRECEDENCE
O Immediate
O Priority
•
Routine
CLASSIFICATION
O Top Secret
O Secret
El Confidential
El Sensitive
10 Unclassified ay)
To: T-Mobile USA, Inc
•
Name of Office
Facsimile Number: 973-292-8697
Ann: Custodian of Records
Name
Room
Time Transmitted:
Sender's Initials:
ld
Number of Pages:
(including cover sheet)
From:
WPBRA
Telephone
Name of Office
Subject:
Special Handling Instructions: Your prompt respond to greatly
appreciated.
O3 /2 tan n
Date: elis)g.tterliT this matter would be
b6
b7C
Originator's Name: SA I
Telephone:
EFTA01073302
MAR-21-200? 16:1S
FBI WEST PALM BEACH RA
P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E—MM-108062
TO:
T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
4 Sylvan Way
Parsippany, NJ 07054
TELEPHONE: (973) 292-8697
GREETING:
By the service of this subpoena upon you by SA I
to is authorized to serve it, you are hereby commanded and required to disclose to SAI
a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving The following:
Please provide all account records to include subscriber, user, and
billing information as well as toll records (incoming and outgoing
calls) for the following numbers:
01/01/2004 to 12/31/2006O-
01/01/2004 to 12/31/2006y.
01/01/2004 to 12/31/2006
*.Please provide records on digital media
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
I too (
Compliance must be made by personal appearance or production of records no later than the
1
day of
March
2007 at 10:000.01N* A Mat 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401'
In lint all nercnnal annennuire the formation can be provided, via facsimile, marked to the attention of
SAI
1
, at telephone number
(561) 833-7970
S4
West
In lieu of a oemonal arm/wane. the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flagler Drive, #500
Palm Beach, Florida 33401
b6
b7C .
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law N
(IS U.S.C. §3486)
ATTESTED COPY
Signature.
Name, Title
S SRA
Issued this day of
2007
EFTA01073303
*Mob/les
7-Mobile USA
Law Enforcement Relations
4 Sylvan. Parsippany, NJ 07054
Tet 868-537-0911 Fax 973 292-8697
March 23, 2007 s A I
FBI
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number'
A search of our subscriber database discloses the following information:
Account Number
331828896
Subscriber Account Name:
JEFFREY E EPSTEIN
Date of Birth:
01120/1953
b6
Social Security Number
904-43-348 b7C
Address:
457 MADISON AVE FL 4 NEW YORK STRATEGY
GROUP LL
NEW YORK, NY 10022-6843
Home Telephone:
(212) 750-9895
Work Telephone:
(212) 279-5958
IMSI:
310260112414841
Date Account Established:
02/08/2005
Service Plan
MONTHLY - INDIVIDUAL
Current Status
CANCELLED
Disconnect Date
4/8/2006
Last Refill Date
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number isi
Very truly yours,
File: 2007-024920
Law Enforcement Relations
EFTA01073304
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Feb 10: 2005
Page
19 of
24
Account Service Detail for Subscriber
Available Service
BB BWC&BES AddOn
NW Get More Ultra w/Nts
Type
WHENEVER
WEEKEND
Text Message 300
IUsed Service
RIM Blackberry
Megabytes Unlimited
Free Minutes
Minutes
1,500
Use Them Or Lose Them
Minutes
-
Free Txt Msq
Messages
300
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Included Ptan Minutes
Minutes
5
RIM Blackberry
Megabytes 0.0069
-
T-Mobile to T-Mobile
Minutes
8
Txt Msg Recd
Messages
2
Txt Mso Sent
Messages
1
Unlimited
Amount
Totals
Monthly Service Charges
Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05
Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05
Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05
Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05
One Time Charges
S
S
1.00
2.67
0.10
One time charge for Activation Fee
S
35.00
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
S
0.11
Federal Universal Service Fund
S
0.53
State Gross Receipts Tax
S
0.14
State Sales Tax
S
1.66
State Telecom Excise
S
0.95
County Surcharge
S
0.04
County Telecom Excise
$
0.74
MCTD Surcharge
S
0.23
Local Sales Tax
$
1.71
State 911
S
1.20
County 911
$
0.30
Regulatory Programs Fee'
$
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
3.77
$
35.00 I
b6
b7C
S
8.47 I
Total Charges
$
47.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
2/08/05 Miami, FL
Total Zero VM calls
9:23 PM r imai (F)
8
5
$
S
-
$
-
$
SUBTOTAL
13
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Freo Calls
(K) WPS Caa
EFTA01073305
Itemized Details Fon
Account Number:
331828896
Customer Service Number
1-800-937-8997
Feb 10, 2005
Page
20 of
24
b6
b7C
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
2/08/05 RIM Blackberry
0.0069
S
SUBTOTAL
0.0069
Total of All Usage Charges
S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobae (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01073306
Itemized Details For.
Account Number:
331828896
Customer Service Number
1.800-937-8997
Mar 10, 2005
Page
17 of
22
Account Service Detail for Subscriber
I
Available Service
Type
WHENEVER
Megabytes Unlimited
Minutes
1,500
Minutes
-
Messages
300
WHENEVER
PEAK OFF PEAK WEEKEND I
38
3
9
WEEKEND
BB BWC&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
Used Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Free Txt Mso
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Recd
Txt Mso Sent
Type
Minutes
Megabytes 0.1434
Minutes
Messages
24
Messages
38
Unlimited
2
23
1
Amount
Totals
Monthly Service Charges
$
112.96
BB BWC&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WoridClass Intl Rate
$
29.98
$
79.99
$
2.99
Taxes, Fees and Surcharges
S
17.99
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
Slate Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee•
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.55
$
1.15
$
0.31
S
3.65
$
2.07
S
0.10
S
1.64
$
0.50
$
3.66
$
120
$
0.30
$
0.86
b6
b7C
Total Charges
$
130.95
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/08/05 New York, NY
11:58 AM
-
$
2/09/05 Incoming
11:27 AM
1
-
$
2/09/05 Marlon, OH
11:37 AM
1
2/09/05 Miami, FL
7:55 PM
(F)
1
S
2/09/05 Miami, FL
9:58 PM
(F)
1
Call Type: (A) Call Wailing (B) Call Forward C) Conference Ca (E) Data/Fax (F) Mobile2Moblle (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01073307
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Mar 10, 2005
Page
18 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7 C
2/09/05 Miami, FL
10:00 PM
F)
2/10/05 Incoming
8:36 AM
1
2/10/05 Incoming
7:03 PM
2
2/11/05 New York, NY
8:12 AM
1
2/11/05 New York, NY
8:13 AM
1
2/11/05 Incoming
8:14 AM
2
S
-
$
2/11/05 Incoming
8:24 AM
2
2/11/05 New York, NY
8:30 AM
2/11/05 Incoming
3:58 PM
1
2/13/05 New York, NY
11:18 AM
2
-
$
2/16/05 Incoming
9:12 AM
2/16/05 Incoming
5:39 PM
2/16/05 New York, NY
5:41 PM
2/16/05 Incoming
5:42 PM
2
2/17/05 Incoming
3:14 PM
1
-
$
2/17/05 New York, NY
3:17 PM
-
$
2/17/05 New York, NY
828 PM
1
-
$
2/18/05 Incoming
9:02 AM
1
2/25/05 Incoming
9:53 PM
3
$
2/28/05 Incoming
7:45 PM
2
$
S
3/01/05 New York, NY
8:32 PM
2
3/02/05 New York, NY
9:15 AM
3/03/05 Incoming
8:51 AM
3
$
3/04/05 Incoming
12:51 PM
1
$
3/05/05 Incoming
7:52 AM
1
$
S
3/07/05 W Palm Bch, Ft. 8:53 AM
1
S
$
Total Zero VM calls
13
S
S
SUBTOTAL
76
S
-
S
S
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
2/09/05 RIM Blackberry
0.0079
S
2/10/05 RIM Blackberry
0.0010
$
2/11/05 RIM Blackberry
0.0078
$
Call Type: (A) Call Waiting (B) ca Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Volcemall (H) Free Calls
(K) WPS Call
EFTA01073308
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Mar 10, 2005
Page
19 of
22
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
2/12/05 RIM Blackberry
0.0140
2/13/05 RIM Blackberry
0.0268
2/14/05 RIM Blackberry
0.0020
$
2/15/05 RIM Blackberry
0.0088
2/16/05 RIM Blackberry
0.0030
2/17/05 RIM Blackberry
0.0020
2/18/05 RIM Blackberry
0.0080
2/22/05 RIM Blackberry
0.0158
2/23/05 RIM Blackberry
0.0010
2/24/05 RIM Blackberry
0.0090
2/27/05 RIM Blackberry
3/01/05 RIM Blackberry
0.0166
0.0099
3/02/05 RIM Blackberry
0.0098
SUBTOTAL
0.1434
$
Total of All Usage Charges
Call Type: (A) Call Waiting (B) cam Forward (C) Conference Call (E) Data/Fa■ (F) Mobile2Mobite (G) Voicemall (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073309
Customer Service Number
Apr 09, 2005
1-800-937-8997
Itemized Details For:
Account Number:
331828896
Page
21 of
27
Account Service Detail for Subscriber
I
Available Service
Type
WHENEVER
Megabytes Unlimited
Minutes
1,500
Minutes
-
Messages
300
Type
WHENEVER
PEAK
Messages
4
Minutes
-
74
Megabytes 0.1654
_ Minutes
•
Messages
10
Minutes
-
WEEKEND
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
Used Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Free Txt Msg
INTL Txt Msg Sent
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Reed
Txt Msg Sent
Txt Mso Sent
Messages
33
4
Amount
Unlimited
OFF PEAK WEEKEND
1
4
0:01
23
Totals
Monthly Service Charges
S
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Intl Rate
$
29.98
$
79.99
$
2.99
S
Usage Charges
$
9.35
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
8.75
S
0.60
Taxes. Fees and Surcharges
S
19.99
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
Stale 911
County 911
Regulatory Programs Fee*
Wee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.82
S
1.43
5
0.35
$
4.06
2.38
$
0.12
1.83
$
0.56
$
4.08
$
1.20
$
0.30
$
0.86
Total Charges
$
142.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
3/16/05 New York, NY
3:14 PM
2
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2lActile (G) Volcemall (H) Free Calls
S
b6
b7C
(K) WPS Call
EFTA01073310
Customer Service Number
Apr 09. 2005
1.800-937-8997
Itemized Details For:
Account Number:
331828896
Page n of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
3/16/05 New York, NY
5:41 PM
212-750-9895
1
3/17/05 New York, NY
2:41 PM
1
$
S
3/17/05 New York, NY
2:42 PM
1
3/18/05 New York, NY
11.37 AM
1
$
3/18/05 W Palm Bch, FL 11:56 AM
1
-
$
3/19/05 Dir Asst
1:08 PM
411
3
-
$
1.25
1.25
3/19/05 New York, NY
4:28 PM
1
$
-
$
$
3/20/05 New York, NY
10:27 AM
1
3/20/05 Incoming
10:43 AM
4
3/20/05 Incoming
5:57 PM
1
$
3/20/05 Incoming
5:58 PM
1
3/20/05 W Palm Bch, FL
6:00 PM
$
-
$
S
3/21/05 Incoming
10:19 AM
Blocked NBA
5
$
-
$
S
3/21/05 Incoming
10:25 AM
1
$
[repeated 3 times]
3/21/05 New York, NY
10:35 AM
1
-
$
S
3/21/05 Incoming
10:38 AM
Blocked NBR
2
-
$
S
3/21/05 New York, NY
5:47 PM
212.750.9895
3
-
$
3/22/05 Incoming
9:02 AM
1
$
3/22/05 Incoming
4:19 PM
Blocked NBR
3/23/05 New York, NY
9:03 AM
212.750.9895
1
$
3/24/05 New York, NY
10:34 AM
212-750-9895
1
S
3/24/05 Incoming
2:34 PM
Blocked NBR
1
$
$
3/29/05 Miami, FL
4:23 PM
(F)
1
$
3/29/05 Miami, FL
4:23 PM
(F)
1
-
$
$
3/29/05 New York, NY
5:25 PM
(F)
1
-
$
3/29/05 New York. NY
5:26 PM
(F)
1
$
3/30/05 New York, NY
11:00 AM
$
3/30/05 New Vatic, NY
11.01 AM
2
-
$
S
3/30/05 New York, NY
2:32 PM
2
-
$
$
3/31/05 1.888 #
8:05 AM
2
-
$
3/31/05 Dir Asst
8:10 AM
411
2
-
$
1.25
1.25
3/31/05 W Palm Bch, FL 8:13 AM I
I
1
-
$
3/31/05 Dir Ass(
8:49 AM
411
4
-
$
1.25
$
1.25
3/31/05 Dir Asst
9:01 AM
411
5
-
$
1.25
$
1.25
3/31/05 DIr Asst
9:12 AM
411
7
-
$
1.25
1.25
3/31/05 Dir Asst
919 AM
411
2
-
$
1.25
1.25
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Moble (a) Vokemall (H) Free Calls
(K) WPS Cal
EFTA01073311
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Apr 09, 2005
Page
23 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7C
3/31/05 Dir Asst
9:44 AM
411 (A)
1.25
1.25
3/31/05 W Palm Bch, FL 10:38 AM
1
$
3/31/05 W Palm Bch, FL 11:55 AM
1
$
S
3/31/05 Incoming
1:15 PM
1
-
$
$
4/01/05 Miami, FL
10:57 PM
(F)
4
$
S
4/02/05 W Palm Bch, FL 9:08 AM
1
-
$
4/02/05 W Palm Bch, FL
9:50 AM
2
$
4/02/05
W Palm Bch, FL 9:53 AM
1
$
4/02/05 Willoughby, OH 10:25 AM
1
$
[repeated 3 times]
4/02105 W Palm Bch, FL 10:32 AM
2
-
$
4/02/05 New York, NY
11:00 AM
1
$
$
4/03/05 Queens Nyc, NY 8:48 AM
2
4/03/05 W Palm Bch, FL 11:54 AM
4/07/05 New York, NY
9:06 AM
1
$
4/07/05 Incoming
11:46 AM
Blocked NBR
2
Total Zero VM calls
9
$
SUBTOTAL
106
$
-
$
8.75
$
8.75
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/25/05 Poland
4:12 PM
Text
Outgoing
0.15
3/25/05 Poland
4:13 PM
Text
1
Outgoing
$
0.15
3/25/05 Inlematlo, PO
8:12 PM
Text
1
Outgoing
$
0.15
3/25/05 Internatio, PO
8:13 PM
Text
1
Outgoing
0.15
Subtotal included Messages with Zero Charges
46
SUBTOTAL
50
S
0.60
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
3/02/05 RIM Blackberry
0.0010
3(03/05 RIM Blackberry
0.0069
3/05/05 RIM Blackberry
0.0010
3/07/05 RIM Blackberry
0.0137
Call Type: (A) Call Walling (B) Cail Fonvard (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Voicemall (H) Free Calls
(K) WPS Call
EFTA01073312
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Apr 09.2005
Page
24 of
27
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
3/15/05 RIM Blackberry
0.0049
3/16/05 RIM Blackberry
0.0088
3/21/05 RIM Blackberry
0.0010
3/22/05 RIM Blackberry
0.0358
3/23/05 RIM Blackberry
0.0049
3/24/05 RIM Blackberry
0.0318
3/30/05 RIM Blackberry
0.0148
4/01/05 RIM Blackberry
0.0030
4/02/05 RIM Blackberry
0.0010
4/03/05 RIM Blackberry
0.0030
4/04/05 RIM Blackberry
•
0.0069
4/05/05 RIM Blackberry
0.0140
4/06/05 RIM Blackberry
0.0129
SUBTOTAL
0.1654
Total of All Usage Charges
S
9.36
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073313
Customer Service Number
May 09, 2005
1-800-937-8997
Itemized Details For.
Account Number:
331828896
Page
23 of
29
Available Service
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Account Service Detail for Subscriber I
Type
WHENEVER
Megabytes
Minutes
Minutes
Messages
Type
WHENEVER
Minutes
Megabytes 0.1605
Minutes
Messages
89
Minutes
Messfloes
92
WEEKEND
Text Message 300
Used Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Free Txt Msq
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Real
TM Msg Sent
Txt Mso Sent
Unlimited
1,500
300
Unlimited
PEAK OFF PEAK WEEKEND I
62
40
15
6
0:03
Amount
0:01
0:01
Totals
Monthly Service Charges
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Intl Rate
29.98
79.99
2.99
S
112.96
Usage Charges
S
4.34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
4.34
Taxes, Fees and Surcharges
S
19.00
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTO Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.69
$
1.36
$
0.33
$
3.82
$
2.25
$
0.11
$
1.71
$
0.54
S
3.83
S
1.20
S
0.30
S
0.86
Total Charges
$
136.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
•
Minutes
Airtime
Toll
Charges
Charges
Total
4/10/05 Incoming
5:35 PM
4/10/05 Incoming
6:17 PM
•
$
1
•
$
$
Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moaile (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073314
Itemized Details For
Account Number
3c 1826696
Customer Service Number
1400-937-8997
May 09, 2005
Page
24 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
4/10/05 New York, NY
7:03 PM
4/10/05 W Palm Bch, FL
8:18 PM
$
4/10/05 New York, NY
8:22 PM
$
4/10/05 New York, NY
8:23 PM
4/10/05 W Palm Bch, FL 10:01 PM
4/11/05 W Palm Bch, FL 8:52 AM
1
4/11/05 New York, NY
8:58 AM
1
4/11/05 New York, NY
9:10 AM
1
4/11/05 W Palm Etch, FL 9:55 AM
1
-
$
4/14/05 Char Amale, VI 10:55 AM
4/14/05 Char Amale, VI 10:56 AM
1
4/14/05 Char Amale, VI 10:57 AM
-
4/14/05 Char Amale, VI 10:58 AM
1
-
$
4/15/05 Char Amale, VI 12:49 PM
1
-
$
0.59
0.59
4/16/05 New York, NY
11:13 AM
1
4/16/05 Incoming
11:29 AM
NBR Uneven
3
$
-
$
$
4/17/05 New York, NY
11:55 AM
1
-
$
4/19/05 New York, NY
8:59 AM
1
-
$
4/19/05 New York, NY
6:19 PM
1
4/19/05 New York, NY
6:19 PM
1
-
$
•
S
4/20/05 New York, NY
4:13 PM
1
-
$
4/21/05 New York, NY
9:01 AM
4/21/05 New York, NY
12:54 PM
(F)
1
4/21/05 Miami, FL
9:48 PM
17
-
$
4/22(05 New York, NY
9:05 AM
1
-
4/22/05 Incoming
12:09 PM
Blocked NBR
4
-
$
4/22/05 New York, NY
4:20 PM
(F)
1
4/22/05 New York, NY
5:23 PM
1
4/22/05 New York, NY
5:23 PM
1
4/22/05 New York, NY
5:23 PM
-
$
4/22/05 Incoming
5:25 PM
1
-
$
4/22/05 New York, NY
5:26 PM
(F)
1
4/26/05 New York, NY
4:28 PM
(F)
1
4/28/05 New York, NY
11:30 AM
1
4/28/05 New York, NY
11:30 AM
3
4/28/05 New York, NY
11:05 PM
3
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) Volcemail (H) Free Calls
(K) WPS Cal
EFTA01073315
Itemized Details For:
Account Number.
331828896
Customer Service Number
1-800-937-8997
May 09. 2.005
Page
25 or
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
4/28/05 New York, NY
11:57 PM I
4
$
[repeated 3 times]
4/29/05 Incoming
10:57 AM
561-655-0995
2
S
4/29/05 Incoming
248 PM
Blocked NBR
1
$
$
4/29/05 New York, NY
7:34 PM
S
4/29/05 New York, NY
7:34 PM
1
-
$
$
5/02/05 Incoming
11:15 AM
-
$
$
5/02/05 Incoming
11:26AM
1
5/0'2/05 Incoming
11:36AM
1
$
$
5/02/05 Incoming
12:00 PM
1
-
$
$
5/02/05 Dir Asst
12:07 PM
411
1
-
$
1.25
$
1.25
5/02/05 Incoming
8:47 PM
1
-
$
5/03/05 Incoming
10:42 AM
-
$
$
5/03/05 Incoming
1244 PM
NBR Unavall
1
$
$
5/04/05 New York, NY
239 PM
$
5/04/05 New York, NY
8:18 PM
$
5/05/05 Incoming
329 PM
1
5/05/05 Incoming
5:14 PM
6
$
-
$
5/05/05 Dir Asst
9:49 PM
411
1.25
1.25
5/05/05 Dir Asst
9:55 PM
411
8
$
1.25
1.25
5/06/05 New York, NY
9:07 AM
5/06/05 New York, NY
• 9:07 AM
5/06/05 Incoming
11:34AM
5/06/05 New York, NY
1:01 PM
Total Zero VM calls.
SUBTOTAL
128
$
4.34
$
4.34
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
4/07/05 RIM Blackberry
0.0090
4/08/05 RIM Blackberry
0.0039
4/11/05 RIM Blackberry
0.0120
$
4/15/05 RIM Blackberry
0.0039
S
4/16/05 RIM Blackberry
0.0010
S
4/17/05 RIM Blackberry
0.0058
$
•
Call Type: (A) Call Waiting (8) Call Poniard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01073316
Itemized Details For:
Account Number
331828896
Customer Service Number
1-800-937-8997
May 09.2005
Page
26 of
29
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
4/18/05 RIM Blackberry
0.0119
4/19/05 RIM Blackberry
0.0160
4/20/05 RIM Blackberry
0.0059
4/21/05 RIM Blackberry
0.0070
4/22/05 RIM Blackberry
0.0050
4/23/05 RIM Blackberry
0.0010
4/24/05 RIM Blackberry
0.0088
4/26/05 RIM Blackberry
0.0050
4/27/05 RIM Blackberry
0.0138
4/28/05 RIM Blackberry
0.0029
4/29/05 RIM Blackberry
0.0158
5/05/05 RIM Blackberry
0.0050
5/06/05 RIM Blackberry
0.0070
5/07/05 RIM Blackberry
0.0379
5/08/05 RIM Blackberry
0.0119
$
SUBTOTAL
0.1605
Total of All Usage Charges
$
4.34
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Voicernal (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073317
Itemized Details For
Account Number
331828896
Customer Service Number
1-800-937-8997
Jun 09, 2005
Page
18 of
23
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
IUsed Service
RIM Blackberry
Megabytes Unlimited
Free Minutes
Minutes
1,500
Use Them Or Lose Them
Minutes
-
Free Txt Msa
Messages
300
Type
WHENEVER
Included Plan Minutes
Minutes
-
RIM Blackberry
Megabytes 0.0835
T-Mobile to T-Mobile
Minutes
-
Txt Msg Read
Messages
48
Txt Msg Sent
Minutes
-
Txt Msa Sent
Messaaes 71
Unlimited
•
PEAK OFF PEAK WEEKEND I
74
5
13
10
2
0
0:01
0:07
Amount
Totals
Monthly Service Charges
$
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Intl Rate
$
29.98
$
79.99
$
2.99
b6
S
-
b7C
Usage Charges
1.25
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
1.25
Taxes, Fees and Surcharges
$
18.23
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sates Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
2.59
$
1.31
$
0.32
$
3.48
$
2.16
$
0.11
$
1.66
$
0.52
S
3.72
$
1.20
$
0.30
$
0.86
Total Charges
$
132.44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
5/09/05 Incoming
5/10/05 New York, NY
1:02 PM
9:13 PM
561.655.0995 I(F)
2
•
$
1
$
•
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VoIcemail (H) Free Cats
$
(K) WPS Call
EFTA01073318
Itemized Details For.
Account Number:
331828898
Customer Service Number
1-800-937-8997
Jun 09, 2005
Page
19 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
5/10/05
$
$
S
New York, NY
1:02 PM I iF)
5/10/05 New York, NY
1:03 PM
212-750-9895
2
$
$
5/10/05 New York, NY
651 PM
(F)
1
-
$
5/10/05 New York, NY
7:18 PM
1
S
5/10/05 New York, NY
7:26 PM
1
5/10/05 New York, NY
8:30 PM
2
$
5/11/05 New York, NY
8:39 AM
212-750-9895
S
5/11/05 New York, NY
10:08 AM
212-750-9895
5/11/05 New York, NY
10:09 AM
(F)
-
$
S
5/11/05 New York, NY
1010 AM
212-750-9895
-
$
S
5/11/05 Incoming
11:01 AM
Blocked NBR
3
•
$
S
5/11/05
1
$
S
W Palm Bch, FL 11:18 AM
5/11/05 Queens Nyc, NY 1120 AM
4
-
$
5/11/05 W Palm Bch, FL 6:23 PM
$
5/12/05 New York, NY
9:02 AM
-
$
5/12/05 Incoming
10:32 AM
1
-
$
5/12/05 Incoming
5:50 PM
-
$
5/12/05 New York, NY
551 PM
-
$
5/12/05 Marion, OH
6:10 PM
(F)
1
-
$
$
5112/05 Marion, OH
6:10 PM
(F)
-
$
5/12/05 Marion, OH
6:20 PM
(F)
1
$
5/18/05 Incoming
3:19 PM
1
-
s
5/16/05 Incoming
3:40 PM
1
-
$
5/19/05 Incoming
9:08 AM
-
$
5/19/05 Incoming
928 AM
1
$
5/19/05 New York, NY
5:34 PM
1
-
$
5/22/05 New York, NY
9:48 PM
1
$
-
$
-
$
5/22/05 incoming
9:48 PM
561.655.0995
4
$
-
$
-
$
5/23/05 New York, NY
11:30 AM
1
$
-
$
$
5/23/05 Incoming
11:39 AM
2
5/23/05 New York, NY
12:04 PM
2
5/24/05 Miami, FL
8:30 PM
-
5/24/05 Miami, FL
8:47 PM
$
•
$
5/24/05 Miami, FL
8:49 PM
(F)
1
-
$
5/25/05 New York, NY
1:26 PM
5/26/05 Incoming
9:08 AM
2
-
$
Call Type: (A) Can Waiting (B) Cat Forward (C) Conference Call (E) Dale/Fax (F) Mobite2Mobile (G)Volcemall (H) Free Calls
(K) WPS Can
EFTA01073319
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Jun 09, 2005
Page
20 of
23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
5/26/05 New York, NY
9:09 AM
5/26/05 Incoming
11:50AM
5/26/05 New York, NY
12:23 PM
212-750-9895
1
-
$
5/26/05 Incoming
5:02 PM
Blocked NBR
5/27/05 Incoming
10:33 AM
5/27/05 Incoming
1:29 PM
(F)
1
5(28/05 Incoming
11:07 PM
1
$
5/31/05 New York, NY
11:29 AM
S
6/03/05 Incoming
5:42 PM
Blocked NBR
1
$
6/05/05 New York, NY
6:54 PM
6/05/05 New York, NY
9:42 PM
-
6/05/05 New York, NY
9:44 PM
6/05/05 New York, NY
9:48 PM
6/05/05 New York, NY
9:51 PM
1
6/05/05 Incoming
9:57 PM
-
6/06/05 W Palm Bch, FL 7:55 PM
1
-
$
6/06/05 W Palm Bob, FL 7:58 PM
3
$
6/06/05 Dir Asst
8:01 PM
411
5
$
1.25
$
1.26
6/06/05 1-8001
8:06 PM
2
6/06/05 Miami, FL
9:28 PM
$
S
6/06/05 Miami, FL
9:29 PM
(9
1
$
6/06/05 Miami, FL
9:43 PM
6/06/05 Miami, FL
9:44 PM
1
6/06/05 New York. NY
9:50 PM
$
6/07/05 Incoming
7:47 AM
$
[repeated 3 times]
6/08/05 New York, NY
6:16 PM
1
Total Zero VM calls
14
-
$
SUBTOTAL
107
-
$
1.25
S
1.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
•
Direction
Total
Subtotal included Messages with Zero Charges
134
SUBTOTAL
134
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoblIa2Moblle (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01073320
Itemized DataVs For:
Account Number
331828896
Customer Service Number
1-800-9374997
Jun 09. 2305
Page
21 of
23
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
5/06/05 RIM Blackberry
0.0010
$
5/09/05 RIM Blackberry
0.0239
S
5/10/05 RIM Blackberry
5/11/05 RIM Blackberry
0.0178
0.0129
$
$
5/12/05 RIM Blackberry
0.0060
5/16/05 RIM Blackberry
0.0030
5/17/05 RIM Blackberry
0.0039
5/19/05 RIM Blackberry
0.0030
5/25/05 RIM Blackberry
0.0010
6/01/05 RIM Blackberry
0.0020
6/03/05 RIM Blackberry
0.0030
6/05/05 RIM Blackberry
0.0040
6/06/05 RIM Blackberry
0.0020
SUBTOTAL
0.0835
Total of All Usage Charges
1.25
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Cal (E) DaWFax (F) Moblle2Mobile (6) Volcemall (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073321
Itemized Details For:
I
Account Number:
331828896
Customer Service Number
Jul 10. 2005
1-800-9374997
Page
17 of
22 b6
—b7C
Account Service Detail for Subscriber
Available Service
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
IUsed Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Text Messages
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Real
Txt Msg Sent
Txt Msa Sent
Type
WHENEVER
Megabytes Unlimited
Minutes
1,500
Minutes
-
Messaaes
300
Type
WHENEVER
Minutes
-
Megabytes 02759
Minutes
-
Messages 74
Minutes
-
Messaaes 68
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND
133
7
5
6
8
0:05
Amount
Totals
Monthly Service Charges
S
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Int, Rate
29.98
79.99
2.99
Usage Charges
$
11.25
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee*
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
11.25
$
2.90
$
1.47
$
0.36
$
3.90
$
2.42
$
0.13
$
1.86
$
0.58
$
4.17
$
1.20
$
0.30
$
0.86
$
20.15
Total Charges
$
144.36
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6109/05 Dir Asst
6:29 PM
411
6
-
$
1.25
S
1.25
6/10/05 Dir Asst
10:12 AM
411
11
-
$
1.25
1.25
Call Type: (A) Call Walling (B) Can Forward (C) Conference Cal (E) Data/Fax (F) Moble2Moble (G) Volcemal (H) Free Cals
(X) WPS Call
EFTA01073322
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Jul 10, 2005
Page
18 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7C
6/16/05 Dir Asst
10:29 AM
411
1.25
1.25
6/10/05 New Canaan, CT 10:46 AM
3
S
-
S
S
6/10/05 New Canaan, CT 10:52 AM
3
S
-
S
S
6/10/05 New York, NY
10:59 AM
2
6/10/05 Grand Rpds, MI 12:54 PM
1
6/10105 Grand Rpds, MI 12:54 PM
-
$
S
6/10/05 New York, NY
3:55 PM
2
S
$
6/10/05 New York, NY
7:09 PM
1
-
$
$
6/10/05 New York, NY
7:39 PM
-
$
6/12/05 W Palm Bch, R. 10:40 AM
1
6/12/05 Incoming
5:22 PM
IF)
3
-
S
6/13/05
DC* Asst
12:30 PM
411
5
-
$
1.25
S
1.25
6/13/05 Dir Asst
12:34 PM
411
5
-
$
1.25
1.25
6/13/05 New Yak, NY
3:56 PM
1
-
6/13/05 New York NY
3:57 PM
1
-
$
6/13/05 New York, NY
3:59 PM
6/13/05 Incoming
6:53 PM
6/13/05 Incoming
6:58 PM
-
6/13/05 New York, NY
7:44 PM
$
6/13/05 Miami, FL
9:46 PM
-
$
6/14/05 New York, NY
8:21 AM
2
6/14/05 Incoming
9:50 AM
(F)
6/14/05 Miami. FL
6:59 PM
(F)
1
6/14/05 1.888 11
8:16 PM
-
$
6/14/05 New York, NY
926 PM
2
$
-
$
•
$
6/15/05 Dir Asst
11:24 AM
411
4
$
-
S
1.25
$
1.25
6/15/05 New York, NY
4:37 PM
212-750-9895
1
$
-
$
-
$
-
6/15/05 Dir Asst
5:45 PM
411
2
$
-
S
1.25
$
1.25
6/15/05 Dir Asst
5:56 PM
411
2
$
-
$
1.25
$
125
6/15/05 Dk Asst
6:29 PM
411
1
S
$
125
$
1.25
6/16/05 New York, NY
4:56 PM
2
-
$
6/17/05 New York, NY
1:38 PM
212-750-9895
1
-
$
6/17/05 Incoming
2:18 PM
1
$
6/17/05 Incoming
2:27 PM
1
6/19/05 Miami, FL
7:16 PM
1
6/19/05 Miami, FL
7:18 PM
1
Call Type: (A) Call Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (G) Vdcemall (H) Free Calls
(K) WPS Cal
EFTA01073323
Itemized Details For.
I
Account Number
331828896
Customer Service Number
1-800-937-8997
Jul 10, 2005
Page
19 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7C
6/19/05 Incoming
7:49 PM
3
$
-
$
$
I
1(F)
6/20/05 Incoming
9:20 AM
561-655-0995
1
$
6/22/05 New York, NY
12:10 PM
1
$
S
6/22/05 New York, NY
12:11 PM
2
$
6/22/05 New York, NY
12:13 PM
1
-
$
S
6/22/05 New York, NY
4:06 PM
(F)
2
-
S
6/23/05 Queens Nyc, NY 3:34 PM
1
-
$
$
6/23/05 New York, NY
8:15 PM
S
6/24/05 Miami, FL
4:27 PM
(F)
1
$
6/26/05 Incoming
3:53 PM
1
$
6/26/05 Sanbarbara, CA
3:53 PM
(F)
1
S
-
$
6/28/05 Miami, FL
2:25 PM
2
S
-
$
6/28/05 New York, NY
5:24 PM
212-750-9895
2
•
$
$
6/29/05 New York, NY
10:02 AM
2
S
-
$
6/29/05 New York, NY
10:06 AM
212-750-9895
1
S
-
$
6/29/05 New York, NY
10:21 AM
212-750-9895
3
S
$
6/29/05 Miami, FL
10:31 AM
(F)
1
S
-
$
6/29/05 Queens Nyc, NY 11:47 AM
3
S
-
$
$
6/29/05 Queens Nyc, NY 2:00 PM
1
-
$
$
6/29/05 Queens Nyc, NY 2:01 PM
2
S
$
6/29/05 New York, NY
2:08 PM
212-750-9895
6/29/05 New York, NY
2:19 PM
$
6/29/05 1-800e
3:11 PM
1
S
6/29/05 New York, NY
3:31 PM
212.750.9895
3
-
$
6/29/05 Queens Nyc, NY 4:05 PM
2
-
$
6/30/05 New York, NY
10:30 AM
5
$
-
$
6/30/05 New York, NY
10:41 AM
212-750-9895
-
$
6/30/05 North Dade, FL 10:47 PM
4
-
$
7/03/05 New York, NY
1:21 PM
1
-
$
7/03/05 Miami, FL
4:32 PM
(F)
1
$
$
7/04/05 W Palm Bch, FL 9:07 AM
1
-
$
7/06/05 Miami, FL
9:10AM
$
7/06/05 Miami, FL.
9:13 AM
4
7/06/05 Miami, FL
9:21 AM
4
S
7/06/05 Miami, FL
1:49 PM
4
Total Zero VM calls
13
S
-
$
S
CO Type: (A) CON Walling (B) Call Forward (C) Conference Call (F) Dam/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls
(K) WPS Can
EFTA01073324
Itemized Details For.
Account Number
331828896
Customer Service Number
1-800-937-8997
Jul 10, 2005
b6
b7C
Page ics of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
SUBTOTAL
159
$
-
$
11.25
S
11.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Subtotal Included Messages with Zero Charges
151
S
SUBTOTAL
151
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
6/08/05 RIM Blackberry
0.0109
6/13/05 RIM Blackberry
0.0010
$
6/14/05 RIM Blackberry
0.0050
6/15/05 RIM Blackberry
0.0290
$
6/16/05 RIM BlaCkbeny
0.0240
$
6/17/05 RIM Blackberry
0.0298
6/18/05 RIM Blackberry
0.0267
$
6/19/05 RIM Blackberry
0.0168
$
020/05 RIM Blackberry
0.0168
6/21/05 RIM Blackberry
0.0217
$
6/22/05 RIM Blaqkberry
0.0049
$
6/26/05 RIM Blackberry
0.0029
$
6/27/05 RIM Blackberry
0.0147
$
6/28/05 RIM Blackberry
0.0118
S
6/29/05 RIM Blackberry
0.0186
$
6/30/05 RIM Blackberry
0.0137
S
7/01/05 RIM Blackberry
0.0137
$
7/02/05 RIM Blackberry
0.0010
$
7/05/05 RIM Blackberry
0.0070
7/06/05 RIM Blackberry
0.0049
7/07/05 RIM Blackberry
0.0010
SUBTOTAL
0.2759
S
Total of All Usage Charges
S
11.25
Direction
Total
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01073325
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Aug 09. 2005
Page
15 of
22
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
IUsed Service
RIM Blackberry
Megabytes Unlimited
Free Minutes
Minutes
1,500
Use Them Or Lose Them
Minutes
-
Text Messages
Messages
300
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Recd
Txt Msg Recd
Txt Msg Sent
Txt Msg Sent
Messages 15
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
27
17
Megabytes 0.0421
Minutes
-
4
Minutes
-
0
Messages 13
Minutes
-
9
0
0
Amount
Totals
Monthly Service Charges
S
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Intl Rate
$
29.98
S
79.99
S
2.99
S
Usage Charges
$
2.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
S
2.74
Taxes. Fees and Surcharges
S
18.35
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MOTO Surcharge
Local Sales Tex
State 911
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.64
S
1.33
$
0.32
$
3.48
S
2.20
$
0.11
S
1.66
S
0.53
$
3.72
S
1.20
S
0.30
$
0.86
Total Charges
S
134.05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
7/11/05
Miami, FL
10:26 AM
1
Call Typo: (A) Call Wailing (B)
Fonhard (C) Coni.ererce Call (E) Da!aiFax (T) Mobile2Mobilo (C) Voicemal (H) Free Cells
S
b6
b7C
(K) WPS
EFTA01073326
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Aug 09, 2005
Page
16 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
7/22/05 New York, NY
4:48 PM r
2
S
-
$
7/23/05 Dir Asst
4:07 PM
411
3
$
5
1.25
1.25
7/23/05 1.800 M
4:09 PM
7
7/26/05 Eatontown, NJ
3:39 PM
2
•
$
7/26/05 Keansburg, NJ
3:41 PM
1
-
S
7/26/05 Austin, TX
4:23 PM
3
7/26/05 New York, NY
4:26 PM
(A)
3
$
7/26/05 Austin, TX
4:29 PM
2
$
7/27/05 New York, NY
9:45 AM
212.750.9895
3
-
S
7/27/05 New Albany, OH 9:48 AM
1
S
-
$
7/27/05 New York, NY
1021 AM
-
$
7/29/05 New York, NY
2:32 PM
-
7/29/05 New York, NY
2:33 PM
1
$
7/29/05 New York, NY
2:34 PM
(F)
1
$
7/29/05 New York, NY
2:36 PM
212-750-9895
1
$
$
7/29/05 Incoming
4:31 PM
7/31/05 New York, NY
3:25 PM
1
7/31/05 Lithuania
3:27 PM
1
-
S
1.49
S
1.49
7/31/05 New York, NY
3:30 PM
1
-
$
7/31/05 Incoming
5:37 PM
3
S
7/31/05 North Dade, FL
829 PM
(F)
7
$
[repeated 3 times]
8/01/05 Incoming
10:34 AM
2
-
$
$
8/01/05 Miami, FL
7:52 PM
3
8/07/05 New York, NY
5:57 PM
-
$
8/07/05 New York, NY
5:59 PM
2
$
8/08/05 New York, NY
3:20 PM
1
-
$
S
Total Zero VM calls
1
$
-
$
S
SUBTOTAL
57
S
-
2.74
S
2.74
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal included Messages with Zero Charges
31
S
SUBTOTAL
31
S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Daia/Fax (F) Molalle2Mobile (G) Voicemail (H) Free Cal :s
(K) WPS Call
EFTA01073327
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Aug 09, 2005
Page
17 of
22
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
7/21/05 RIM Blackberry
0.0078
7/22/05 RIM Blackbeny
7/23/05 RIM Blackberry
0.0029
S
0.0078
7/28/05 RIM Blackberry
0.0049
8/02/05 RIM Blackberry
0.0010
$
S
8/05/05 RIM Blackberry
0.0049
8/06/05 RIM Blackberry
0.0029
S
8/08/05 RIM Blackberry
0.0099
S
SUBTOTAL
0.0421
Total of All Usage Charges
S
2.74
Call Type: (A) Call Wailing (3) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls
b6
b 7C
(K) WPS Call
EFTA01073328
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800.937-8997
Sep 11.2005
Page
13 of
22 b6
Available Service
Account Service Detail for Subscriber
I
Type
WHENEVER
WEEKEND
Megabytes Unlimited
Minutes
1,500
Minutes
-
Messages
300
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
63
7
32
Megabytes 0.1696
Minutes
-
20
Minutes
-
0:04
Messages
24
Messages
2
Messages
19
Messaoes
2
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
IUsed Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Text Messages
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Reed
Txt Msg Recd
Txt Msg Recd Roaming
Txt Msg Sent
Txt Msa Sent Roarnina
Unlimited
6
Amount
Totals
Monthly Service Charges
$
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Intl Rate
$
S
$
29.98
79.99
2.99
Usage Charges
S
18.44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ROAMING CHARGES
MESSAGING CHARGES
$
5.78
$
11.96
$
0.70
Taxes, Fees and Surcharges
S
19.03
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee-
Roaming Tax
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.73
$
1.38
$
0.32
$
3.53
S
2.27
$
0.11
$
1.68
$
0.55
$
3.78
$
1.20
$
0.30
$
0.86
$
0.32
Total Charges
$
150.43 b7C
EFTA01073329
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Sep 11.2005
Page
14 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
8/16/05 Miami, FL
12:11 AM
$
-
$
8/16/05 Incoming
8:42 AM
2
-
$
8/16/05 Lithuania
9:52 AM
2
•
$
3.28
3.28
8/16/05 DirAsst
10:05 AM
411
2
1.25
1.25
8/16/05 1.800 M
10:08 AM
1
8/16/05 1-8O3a
10:10 AM
6
$
8/19/05 W Palm Bch, FL 11:49 AM
-
8/19/05 W Palm Bch, FL 11:55 AM
1
-
$
8/19/05 W Palm Bch, FL
1:21 PM
-
$
4;
8/19/05 W Palm Bch, FL
1:21 PM
1
8/19/05 W Palm Bch, FL
1:22 PM
1
8/19/05 Jupiter, FL
1:44 PM
-
$
8/19/05 New York, NY
1:45 PM
212-750-9895
-
$
8/19/05 Jupiter, FL
4:25 PM
1
-
$
8/19/05 New York, NY
5:03 PM
212-750-9895
1
-
$
8/19/05 Miami, FL
5:04 PM
(F)
1
$
8/19/05 Miami, FL
5 05PM
8/19/05 Miami, FL
5:06 PM
(F)
-
$
8/19/05 Miami, FL
5:07 PM
(F)
-
$
8/19/05 Miami, FL
5:08 PM
(F)
-
$
8/19/05 W Palm Bch, FL 7:46 PM
2
-
$
8/19/05 New York, NY
7:48 PM
(F)
3
8/19/05 W Palm Bch, FL
7:51 PM
8/20/05 W Palm Bch, FL
9:18 AM
1
-
$
8/20/05 W Palm Bch, FL 9:19 AM
1
8/20/05 Boca Raton, FL
9:20 AM
2
-
$
8/20/05 W Palm Bch, FL 9:24 AM
(A)
-
$
8/20/05 W Palm Bch, FL 9:25 AM
1
8/20105 W Palm Bch, FL 10:10 AM
$
8/20/05 W Palm Bch, FL 10:49 AM
-
$
8/20/05 W Palm Bch, FL 8:41 PM
-
$
8/20/05 New York, NY
8:42 PM
3
-
S
$
8/27/05 New York, NY
4:58 PM
1
-
$
8/28/05 New York, NY
4:33 PM
1
-
$
8/29/05 New York, NY
9:24 AM
212-750-9895
2
S
-
$
8/29/05 Incoming
9:45 AM
212-750-9895
3
•
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) MOblle2Mobite (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01073330
Itemized Details For.
Account Number
331828896
Customer Service Number
1-800-937-8997
Sep 11. 2005
Page
15 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination .
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
8/29/05 Incoming
10:00 AM
2
8/29/05 New York, NY
10:1s AM
S
-
S
8/29/05 Incoming
10:15 AM
-
S
8/29/05 Incoming
12:27 PM
$
$
•
8/29/05 DIrAsst
1:55 PM
411
S
S
1.25
1.25
8/30/05 Incoming
10:48 AM
2
-
$
8/30/05 New York, NY
11:08 AM
212-750-9895
2
S
S
8/31/05 Incoming
9:51 AM
9/03/05 W Palm Bch, FL 2:16 PM
2
-
S
9/03/05 W Palm Bch, FL 8:43 PM
$
-
$
9/03/05 W Palm Bch, FL 8:44 PM
2
$
9/03/05 W Palm Bch, FL 8:46 PM
-
$
S
9/04/05 Incoming
10:10 AM
9/04/05 W Palm Bch, FL 10:36 AM
9/04/05 W Palm Bch, FL 10:37 AM
1
9/04/05 W Palm Bch, FL 2:03 PM
2
9/04/05 Incoming
223 PM
-
$
9/04/05 Incoming
6:12 PM
1
-
$
9/04/05 New York, NY
6:15 PM•
(F)
1
-
$
9/04/05 New York, NY
6:27 PM
(F)
1
9/04/05 Incoming
6:49 PM
9/04/05 W Palm Bch, FL 6:55 PM
$
9/04/05 New York, NY
7:20 PM
(F)
-
$
9/04/05 New York, NY
7:42 PM
(F)
-
$
9/04/05 Incoming
7:43 PM
(F)
2
9/05/05 Miami, FL
10:38 AM
$
9/06/05 W Palm Bch, FL
4:56 PM
9/06/05 W Palm Bch, FL
4:57 PM
2
9/06/05 Incoming
6:09 PM
1
9/07/05 Incoming
12:17 PM
1
9/08/05 Incoming
10:51 AM
NBR Unavail
3
$
9/08/05 New York, NY
1:12 PM
1
9/08/05 Incoming
1:42 PM
2
9/08/05 New York, NY
1:50 PM
1
Total Zero VM calls
14
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volt:email (H) Free Calls
(K) WPS Call
EFTA01073331
Itemized Details For:
Account Number
331828896
Customer Service Number
1-800-937-8997
Sep 11, 2005
Page
16 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
SUBTOTAL
124
S
-
S
5.78
$
5.78
ROAMING CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7C
British V.I. (CCT)
9/02/05 Incoming
2:23 PM
NBR Unreal
2.99 S
2.99
9/02/05 Vm Retrieval
2:23 PM
1
$
2.99 $
$
2.99
9/03/05 Incoming
127 PM
1
2.99 $
$
2.99
9/03/05 Vm Retrieval
127 PM
(0)
1
$
2.99 $
$
2.99
Sub Total
4
$
11.96 $
$
11.96
SUBTOTAL
4
$
11.86 $
$
11.96
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/02/05 Usa
2:20 PM
Text
Outgoing
0.35
9/03/05 Usa
10:54 AM
Text
1
Outgoing
0.35
Subtotal included Messages with Zero Charges
52
S
SUBTOTAL
54
S
0.70
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
8/09/05 RIM Blackberry
0.0049
$
8/10/05 RIM Blackberry
0.0010
$
8/11/05 RIM Blackberry
0.0020
$
8/12/05 RIM Blackberry
0.0059
$
8/13/05 RIM Blackberry
0.0099
8/14/05 RIM Blackberry
0.0069
8/15/05 RIM Blackbeny
0.0129
8/16/05 RIM Blackberry
0.0249
8/17/05 RIM Blackberry
0.0110
8/18/05 RIM Blackberry
0.0020
$
Cal Type: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcomall (H) Free Calls
(K) WPS ca
EFTA01073332
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Sep 11.2005
Page
17 of
22
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
8/19/05 RIM Blackberry
0.0078
8/22/05 RIM Blackberry
0.0049
8/24/05 RIM Blackberry
0.0107
8/25/05 RIM Blackberry
0.0108
8/26/05 RIM Blackberry
0.0088
8/27/05 RIM Blackberry
0.0069
8/28/05 RIM Blackberry
0.0088
8/29/05 RIM Blackberry
0.0088
8/30/05 RIM Blackberry
0.0059
9/04/05 RIM Blackberry
0.0088
9/05/05 RIM Blackberry
0.0060
SUBTOTAL
0.1696
$
Total of All Usage Charges
$
18.44
Call Type: (A) Cal Waiting (B) Cal Fonvard (C) Conference Cal (E) Data/Fax (F) MoblIe2Moblie (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073333
Itemized Details For
Account Number:
331828896
Customer Service Number
1-800-937-8997
Oct 09, 2005
Page
22 of
34
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
IUsed Service
RIM Blackberry
Megabytes Unlimited
Free Minutes
Minutes
1,500
Use Them Or Lose Them
Minutes
-
Unlimited
Text Messages
Messages
300
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
-
83
5
26
RIM Blackberry
Megabytes 0.4688
-
T-Mobile to T-Mobile
Minutes
-
11
2
4
Txt Msg Recd
Messages
27
Txt Ms() Sent
Messages 13
Amount
Totals
I
Monthly Service Charges
S
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Intl Rate
$
29.98
$
79.99
$
2.99
S
Usage Charges
S
3.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
$
3/5
Taxes, Fees and Surcharges
S
18.72
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.67
$
1.35
$
0.33
$
3.59
$
2.23
$
0.12
$
1.71
$
0.53
$
3.83
S
1.20
$
0.30
S
0.86
Total Charges
$
135.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
9/09/05 Incoming
2:32 PM
9/09/05 W Palm Bch, FL 7:55 PM
9/09/05 Incoming
9:11 PM
$
-
$
2
-
$
1
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) moolie2Mobile (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073334
Itemized Details For:
Account Number:
331828695
L
Customer Service Number
1-800-937-8997
Oct 09, 2005
Pace
23 of
34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
9/10/05 Boca Raton, FL
9:11 AM
$
$
9/10/05 W Palm Bch, FL 12:20 PM
1
9/10/05 W Palm Bch, FL 1Z22 PM
1
9/10/05 Jupiter, FL
1:04 PM
1
$
-
$
$
9/10/05 Jupiter, FL
3:02 PM
-
$
9/10/05 W Palm Bch, FL 5:20 PM
1
9/10/05 W Palm BO, FL 6:50 PM
-
$
9/10/05 W Palm Bch, FL 7:07 PM
9/10/05 W Palm Bch, FL 8:57 PM
3
9/10/05 Boca Raton, FL
9:28 PM
1
S
-
$
9/10/05 W Palm Bch, FL 10:14 PM
1
S
-
$
•
$
9/11/05 W Palm Bch, FL 8:39 AM
1
S
-
$
9/11/05 New York, NY
9:09 AM
(F)
2
S
-
$
9/11/05 New Yak, NY
9:13 AM
(F)
1
9/11/05 W Palm Bch, FL 9:18 AM
9/11/05 W Palm Bch, FL 9:38 AM
1
S
-
$
9/11/05 W Palm Bch, FL 9:56 AM
1
S
-
$
9/11/05 W Palm Bch, FL 10:24 AM
-
$
9/12/05 Incoming
10:15 AM
1
$
9/12/05 Incoming
11:33 AM
NBR Unavail
1 -
$
-
$
9/12/05 Incoming
1:07 PM
NBR Unavail
$
9/12/05 Incoming
1:59 PM
2
$
9/12/05 Incoming
2:14 PM
NBR Unavall
1
-
$
9/12/05 Incoming
3:01 PM
$
-
$
9/12/05 Incoming
3:03 PM
1
-
$
9/12/05 Incoming
3:13 PM
9/12/05 Incoming
3:14 PM
9/12/05 Incoming
3:14 PM
-
$
9/12/05 Incoming
4:19 PM
1
-
$
9/12/05 Incoming
5:33 PM
NBR Unavail
-
$
9/13/05 New York, NY
1:17 PM
-
$
9/14/05 Dir Asst
3:34 PM
411
3
-
$
1.25
$
1.25
9/14/05 Incoming
4:00 PM
9/14/05 Incoming
4:30 PM
1
9/16/05 New York, NY
12:44 PM
1
9/16/05 New York, NY
8:43 PM
(F)
1
-
$
Call Type: (A) Cal Welting (B) Call Forward (C) Conference Ca I (E) DatafFaz (F) Mobile2Moblle (G) Volcernall (H) Free Calls
(K) WPS Can
EFTA01073335
Itemized Details For:
Account Number.
331828896
Customer Service Number
1-800-937-8997 c.:t 03, 2005
Page
24 of
34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
9/16/05 New York, NY
8:44 PM
(F)
9/16/05 New York, NY
8:47 PM
1
9/16/05 Incoming
8:47 PM
$
S
9/16/05 New York, NY
8:50 PM
9/16/05 Incoming
8:51 PM
1
-
$
9/16/05 New York, NY
8:54 PM
-
$
9/16105 New York, NY
9:17 PM
(F)
1
9/17/05 Incoming
6:56 PM
Blocked NBR
1
$
9/18/05 New York, NY
9:52 AM
(9
$
9/18/05 Miami, FL
10:05 AM
1
$
9/18/05 Miami, FL
10:07 AM
1
-
$
9/19/05 Dir ASIA
8:19 PM
411
2
-
1.25
1.25
9/19/05 New York, NY
10:19 PM
9/19/05 New York, NY
10:19 PM
1
9/21/05 incoming
11:33AM
9/21/05 Incoming
11:35AM
1
$
9/21/05 Incoming
7:12 PM
NBR Unveil
2
$
[repeated 3 times]
9/22/05 (*Ass,
3:19 PM
411
3
$
-
$
1.25
$
1.25
9/25/05 Queens Nye, NY 10:31 AM
4
$
-
S
$
9/26/05 Incoming
828 AM
1
9/26/05 Incoming
12:56 PM
2
-
$
9/26/05 New York, NY
12:58 PM
212-750-9895
1
-
$
9/26/05 New York, NY
1:27 PM
1
$
9/26/05 Incoming
1:43 PM
4
S
-
$
9/27/05 Incoming
10:21 AM
2
-
$
9/27/05 New York, NY
2:18 PM
3
9/29/05 Incoming
4:49 PM
1
9/30/05 Incoming
10:16 AM
-
$
9/30/05 Jupiter, FL
11:52 AM
1
9/30/05 Jupiter, FL
12:18 PM
•
$
$
9/30/05 W Palm Bch, FL 8:44 PM
2
$
&GCV0S W Palm Bch, FL 8:46 PM
9/30/05 Incoming
9:17 PM
$
9/30/05 Incoming
9:48 PM
-
$
1W03/05 Boca Raton, FL
8:55 AM
1
-
1003/05 Incoming
9:04 AM
3
-
S
Cal Type: (A) Cell Walling (B) Cap Fonvard C) Conference Ca (E) Data/Fax (F) Mobile2Mobile (G) Vobcemall (H) Free Calls
09 WPS Cal
EFTA01073336
Customer Service Number
Oct 09, 2005
1-800-937-8997
Itemized Details For:
Account Number:
331828896
Page
25 of
34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7C
10/03/05 Incoming
6:41 PM
1
-
$
10/03/05 New York, NY
9:39 PM
10/04/05 Queens Nyc, NY 7:09 AM
4
10/04/05 Incoming
11:21 AM
3
-
$
10/04/05 New York, NY
2:13 PM
212.750.9895
2
-
$
10/05/05 Incoming
8:57 AM
2
10/05/05 New York, NY
11:55 AM
1
10/05/05 Incoming
1:04 PM
(F)
2
10/06/05 Incoming
8:33 AM
1
s
$
10/06/05 Incoming
10:57 AM
1
-
$
10/06/05 Incoming
4:17 PM
-
$
$
Total Zero VIA calls
13
-
S
SUBTOTAL
131
$
S
3.75
S
3.75
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
40
S
SUBTOTAL
40
$
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
8/22/05 RIM Blackberry
0.0029
S
9/06/05 RIM Blackberry
0.0020
9/07/05 RIM Blackberry
0.0180
$
9/08/05 RIM blackberry
0.0120
$
9/09/05 RIM Blackberry
0.0040
$
9/10/05 RIM Blackberry
0.0029
9/11/05 RIM Blackberry
0.0049
9/13/05 RIM Blackberry
0.0210
9/14/05 RIM Blackberry
0.0348
9/15/05 RIM Blackberry
0.0260
9/16/05 RIM Blackberry
0.0120
$
9/17/05 RIM Blackberry
0.0179
S
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mo0lle (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01073337
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Oel 09, 2005
Page
26 of
34
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
9/18/05 RIM Blackberry
0.0219
9/19/05 RIM Blackberry
0.0088
9/20/05 RIM Blackberry
0.0097
9/23/05 RIM Blackberry
0.0039
9/24/05 RIM Blackberry
0.0098
9/25/05 RIM Blackberry
0.0188
9/26/05 RIM Blackberry
0.0870
9/27/05 RIM Blackberry
0.0100
9/28/05 RIM Blackberry
0.0108
9/29/05 RIM Blackberry
0.0329
9/30/05 RIM Blackberry
0.0108
S
10/01/05 RIM Blackberry
0.0088
10/02/05 RIM Blackberry
0.0127
10/03/05 RIM Blackberry
0.0059
10/04/05 RIM Blackberry
0.0100
10/05/05 RIM Blackberry
0.0239
10/06/05 RIM Blackberry
0.0109
10/07/05 RIM Blackberry
0.0020
$
10/06/05 RIM Blackberry
0.0118
SUBTOTAL
0.4688
S
Total of All Usage Charges
$
3.75
Cal Type: (A) Call Waiting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) MobilenilobNe (0) Volcemal (H) Free Cats
b6
b7C
(K) WPS Call
EFTA01073338
Customer Service Number
Nov 09, 2005
1-800-937-8997
Itemized Details Fon
Account Number:
331828896
Page
18 of
28
Account Service Detail for Subscriber
Available Service
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Type
WHENEVER
WEEKEND
Text Message 300
Used Service
RIM Blackberry
Megabytes Unlimited
Free Minutes
Minutes
1,500
Use Them Or Lose Them
Minutes
-
Text Messages
Messages
300
Type
WHENEVER
Included Plan Minutes
Minutes
-
RIM Blackberry
Megabytes 0.1628
T-Mobile to T-Mobile
Minutes
-
TM Msg Recd
Messages 19
Txt Msa Sent
Messages
20
Unlimited
PEAK OFF PEAK WEEKEND
98
4
14
4
Amount
Totals
I
Monthly Service Charges
S
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldClass Intl Rate
S
S
$
29.98
79.99
2.99
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
.ROAMING CHARGES
$
7.50
S
23.92
S
31.42 I
Taxes, Fees and Surcharges
S
20.05
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
Roaming Tax
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.79
S
1.41
$
0.35
$
3.74
S
2.33
$
0.12
$
1.79
$
0.66
$
4.00
$
1.20
$
0.30
$
0.86
$
0.60
Total Charges
$
164.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
10/09/05 Incoming
3:10 PM
$
S
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073339
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
No✓ 00.2005
Page
19 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
10/09/05 Incoming
7:10 PM
NOR Unavail
1
S
-
$
10/10/05 Miami, FL
8:44 PM
10
$
$
10/11/05 Ur Asst
5:38 PM
411
2
-
$
1.25
S
1.25
10/12/05 Incoming
10:00 AM
1
$
10/14/05 Incoming
11:08 AM
1
-
$
$
10/14/05 Incoming
1:05 PM
1
$
-
$
10/14/05 Die Asst
723 PM
411
2
-
1.25
S
1.25
10/14/05 Dir Asst
724 PM
411
1
-
$
1.25
S
1.25
10/14/05 New York, NY
725 PM
1
-
$
S
10/14/05 New York, NY
726 PM
2
-
$
10/14/05 DK Asst
7:57 PM
411
2
-
S
1.25
S
1.25
10/17/05 New York, NY
9:13 AM
-
$
10/17/05 New York, NY
12:35 PM
1
-
S
$
10/17/05 New York. NY
12:36 PM
1
$
10/17/05 New York, NY
826 PM
1
$
10/18/05 Miami, FL
2:05 PM
(F)
3
-
$
10/19/05 New York, NY
2:45 PM
212-750-9895
3
-
$
10/19/05 New York, NY
3:16 PM
212-750-9895
3
$
10120/05 Incoming
3:01 PM
1
$
10/20/05 Incoming
528 PM
$
10/22/05 New York, NY
9:54 PM
10/22/05 New York, NY
9:55 PM
$
S
10/23/05 BeverlyNs, CA
11:44 AM
-
$
10/23/05 Lincoln, MA
11:43 AM
-
$
1=3/05 Incoming
11:53 AM
2
-
5
10/23/05 Beverlyhls, CA
12:18 PM
1
$
10/23/05 Incoming
12:23 PM
1
10/23/05 1-800#
1:51 PM
1
$
-
$
$
10/23/06 Queens Nye, NY 7:01 PM
1
-
$
$
10/26/05 Miami, FL
1:37 PM
$
$
10/26/05 Dir Asst
1:39 PM
411
1
-
$
1.25
1.25
10/26/05 Dir Asst
1:40 PM
411
1
-
$
1.25
1.25
10/26/05 1-800#
1:41 PM
2
$
$
10/26/05 1-800#
1:43 PM
29
$
10/26/05 Miami, FL
2:31 PM
2
$
$
10/26/05 Miami, FL
2:53 PM
1
$
Call Type: (A) Call Waiting (8) Call Formed (C) Conference Ca I (E) Data/Fax (F) Mobile2fvloblle (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01073340
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Nov 09.2005
Page
20 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
b6
b7C
10/27/05 1-800#
4:50 AM
$
-
$
10/27/05 1-800#
4:51 AM
2
-
$
10/29/05 Miami. FL
12:06 PM
1
$
10/29/05 Miami, FL
12:09 PM
1
10/29/05 Incoming
12:12 PM
$
10/31/05 Incoming
3:57 PM
1
S
11/02/05 Queens Nye. NY 8:21 AM
4
-
$
11/02/05 Incoming
10:11 PM
Blocked NBR
$
-
$
$
11/04/05 New York, NY
11:11 AM
11/04/05 New York, NY
11:12 AM
1
$
11/04/05 1.800 5
4:59 PM
-
$
11/04/05 1-800#
4:59 PM
$
11/04/05 1-800 #
5:10 PM
1
-
$
11/04/05 Incoming
6:28 PM
4
-
$
11/04/05 Miami, FL
7:16 PM
1
11/04/05 Miami, FL
7:31 PM
1
11/04/05 Miami, FL
7:58 PM
1
-
$
Total Zero VM calls
2
-
$
SUBTOTAL
113
S
-
S
7.50
S
7.50
ROAMING CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
British V.I. (CCT)
10/21/05 Vm Retrieval
2:26 PM
G)
1
2.99 $
2.99
10/21/05 incoming
2:26 PM
1
2.99 $
2.99
10/21/05 Vm Retrieval
2:29-PM.
.G)
1
$
2.99 $
2.99
10/21/05 Incoming
2:29 PM
1
$
2.99 $
2.99
10/21/05 Incoming
2:30 PM
1
$
2.99 $
2.99
10/21/05 Vm Retrieval
2:30 PM
6)
1
$
2.99 $
2.99
10/21/05 incoming
6:07 PM
1
$
2.99 $
2.99
10/21/05 Vm Retrieval
Sub Total
6:07 PM
0)
1
$
2.99 $
2.99
8
$
23.92 $
$
23.92
SUBTOTAL
8
$
23.92 $
S
23.92
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Cal
EFTA01073341
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Nov 09, 2005
Page
21 01
28
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal included Messages with Zero Charges
39
S
SUBTOTAL
39
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
9/29/05 RIM Blackberry
0.0010
10/04/05 RIM Blackberry
10/05/05 RIM Blackberry
10/09/05 RIM Blackberry
0.0020
10/11/05 RIM Dlackberry
0.0199
10/12/05 RIM Blackberry
0.0228
10/13/05 RIM Blackberry
0.0318
10/14/05 RIM Blackberry
0.0090
10/15/05 RIM Blackberry
0.0178
10/16/05 RIM Blackberry
0.0069
0.0049
0.0020
$
10/17/05 RIM Blackberry
0.0118
10/18/05 RIM Blackberry
0.0068
10/29/05 RIM Blackberry
0.0010
10/30/05 RIM Blackberry
0.0010
11/01/05 RIM Blackberry
$
S
$
0.0010
S
11/07/05 RIM Blackberry
11/08/05 RIM Blackberry
0.0020
S
0.0310
SUBTOTAL
0.1628
ITotal of All Usage Charges
S
31.42 I
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobie (E1) Volcemall (H) Free Calls
b6
b7C
(K) WPS Cal
EFTA01073342
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 09, 2005
Page
4 of
12
Account Service Detail for Subscriber I
Available Service
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
Used Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Text Messages
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Moblle
Txt Msg Recd
Txt Mao Sent
Type
WHENEVER
WEEKEND
Megabytes Unlimited
Minutes
1,500
Minutes
-
Messages
300
-
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
62
1
Megabytes 1.5537
Minutes
-
1
Messages 12
Me.ssacies
18
Unlimited
Amount
Totals
Monthly Service Charges
$
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WorldDlass Intl Rate
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
-
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax .
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
29.98
$
79.99
$
2.99
$
2.56
$
1.55
$
0.32
$
3.43
$
2.13
$
0.11
$
1.64
$
0.51
$
3.66
$
1.20
$
0.30
$
0.86
b6
S
18.27 I b7C
Total Charges
$
131.23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
r
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/14/05 Incoming
10:58 AM
$
11/15/05 New York, NY
11:07 AM
212-750-9895
$
11/15/05 New York, NY
11:08 AM
212-750-9895
2
11/17/05 New York, NY
10:18 AM
212-750-9895
2
-
$
11/17/05 New York, NY
11:27 AM
3
-
S
Cell Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (9 Mobile21VoMe (G) Voicemall (H) Free Calls
(K) WPS Cali
EFTA01073343
Itemized Details For:
Account Number:
331828896
Customer Service Number
1-800-937-8997
Dec 09, 2005
Page
5 of
12
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7C
11/17)05 Incoming
5:01 PM
S
11/18/05 Miami, FL
9:05 AM
1
-
S
11/18/05 Miami, FL
9:05 AM
1
11/18/05 Miami, FL
9:07 AM
11/18/05 Miami, FL
9:08 AM
1
11/18/05 Miami, FL
9:09 AM
1
$
S
11/18/05 Miami, FL
9:11 AM
-
$
11/18/05 Miami, FL
9:11 AM
$
11/18/05 Incoming
9:12 AM
1
$
$
11/18/05 Miami, FL
9:15 AM
$
11/18/05 Miami, FL
9:17 AM
$
11/18/05 Miami, FL
9:18 AM
-
$
$
11/18/05 New York, NY
922AM
-
$
11/18/05 Incoming
7:11 PM
11/28/05 Queens Nyc, NY 10:12AM
1
$
-
11/28/05 Oper Asst CI
10:53 AM
32
-
$
S
11/29/05 Incoming
1:33 PM
1
-
$
11/29/05 Incoming
9:33 PM
Blocked NBR
1
-
$
11/30/05 Incoming
4:55 PM
-
11/30/05 Incoming
5:53 PM
-
11/30/05 Incoming
8:02 PM
1
-
11/30/05 Incoming
8:17 PM
2
$
s
12/02/05 Incoming
1:31 PM
Blocked NBR
1
-
SUBTOTAL
64
S
-
$
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal included Messages with Zero Charges
30
SUBTOTAL
30
DATA SERVICE CHARGES
Date
Service
Megabytes
11/09/05 RIM Blackberry
0.0368
S
$
Total
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (3) Volcemail (H) Free Calls
(K) WPS Call
EFTA01073344
Itemized Details For.
Account Number
331828896
Customer Service Number
1-800-937-8991
Dec 09: 2005
Page
6 of
12
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
11/11/05 RIM Blackberry
11/12/05 RIM Blackberry
0.0069
$
0.0129
$
11/16/05 RIM Blackberry
0.0250
11/17/05 RIM Blackberry
0.0310
11/18/05 RIM Blackberry
0.0070
11/19/05 RIM Blackberry
0.0010
11/25/05 RIM Blackberry
0.0010
11/29/05 RIM Blackberry
0.0050
11/30/05 RIM Blackberry
0.0398
S
$
12/01/05 RIM Blackberry
0.0030
12/02/05 RIM Blackberry
0.0099
12/03/05 RIM Blackberry
0.0200
S
[repeated 3 times]
12/04/05 RIM Blackberry
12/05/05 RIM Blackberry
0.0107
$
0.0039
12/06/05 RIM Blackberry
1.3398
$
SUBTOTAL
1.5537
S
Total of All Usage Charges
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) oats/Fax (F)Moblle2Mobde (G) voicemall (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073345
Customer Service Number
Jan 09, 2006
1-800-937-8997
Itemized Details For:
Account Number:
331828896
Page
4 of
14
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
BB BIS&BES AddOn
NW Get Moro Ultra w/Nts
Text Message 300
IUsed Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Text Messages
Included Plan Minutes
RIM Blackberry
Txt Msg Recd
Txt Msa Sent
Megabytes Unlimited
Minutes
1,500
Minutes
-
Messages
300
Type
WHENEVER
Minutes
-
Megabytes 0.2684
Messages
2
Messaaes
5
Unlimited
PEAK OFF PEAK WEEKEND I
21
1
Amount
Totals
Monthly Service Charges
S
112.96
BB BIS&EIES AddOn
NW Get More Ultra w/Nts
Text Message 300
WortdClass Intl Rate
29.98
79.99
2.99
Usage Charges
S
1.25
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
S
1.25
Taxes, Fees and Surcharges
S
18.50
Government Fees and Taxes --
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax--- -
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee*
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
S
[repeated 3 times]
2.60
1.57
0.32
3.48
2.16
0.11
1.66
0.52
3.72
1.20
0.30
0.86
Total Charges
$
132.71
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/12/05 New York, NY
1:26 PM
12/12/05 Incoming
4:56 PM
1
-
$
-
$
12/12/05 Dir Asst
12/12/05 Incoming
5:56 PM
r
5:20 PM
411
2
-
$
1.25
1.25
1
-
$
CM Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073346
Itemized Details For.
Account Number:
331828896
Customer Service Number
1-800-937-8997
Jan 09, 2006
Page
5 of
14
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
b6
b7C
12/13/05 Incoming
2:54 PM
1
-
$
1/02/06 Incoming
1:13PM
1
1/02/06 Incoming
2:38 PM
NBR Unavall
2
1/02/06 Queens Nyc, NY 4:01 PM
-
$
S
1/02/06 Queens Nyc, NY 4:14 PM
1
$
$
1/03/06 Incoming
1:32 PM
1
$
$
1/03/06 Incoming
2:10 PM
1
$
S
1/03/06 Queens Nyc, NY 2:59 PM
3
$
1/03/06 Queens Nyc, NY 3:32 PM
$
$
1/03/06 Queens Nyc, NY 3:59 PM
2
-
Total Zero VM calls
3
SUBTOTAL
22
S
-
S
1.25
S
1.25
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Subtotal Included Messages with Zero Charges
7
S
SUBTOTAL
7
$
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
11/08/05 RIM Blackberry
0.0020
11/10/05 RIM Blackberry
0.0069
11/11/05 RIM Blackberry
0.0049
11/12/05 RIM Blackberry
0.0010
$
11/16/05 RIM Blackberry
0.0049
$
11/17/05 RIM Blackberry
0.0010
$
12/02/05 RIM Blackberry
0.0020
$
12/03/05 RIM Blackberry
0.0049
$
12/05/05 RIM Blackberry
0.0059
$
12/06/05 RIM Blackberry
0.0010
$
12/1W05 RIM.Blackberry
0.0118
S
12/11/05 RIM Blackberry
0.0159
$
12/12/05 RIM Blackberry
0.0339
Direction
Total
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2moblle (CI) Voicemall (H) Free Calls
(K) WPS Call
EFTA01073347
Itemized Details For.
Account Number
331828896
Customer Service Number
1-800-937-8997
Jan 09. 2006
Page
6 of
14
DATA SERVICE CHARGES - (Continued)
Date
Service
Megabytes
Total
12/13/05 RIM Blackberry
12/14/05 RIM Blackberry
12/15/05 RIM Blackberry
0.0158
$
0.0060
$
0.0159
$
12/16/05 RIM Blackberry
0.0128
12/17/05 RIM Blackberry
0.0100
12/20/05 RIM Blackberry
0.0098
$
12/21/05 RIM Blackberry
0.0088
12/22/05 RIM Blackberry
0.0079
12/23/05 RIM Blackberry
0.0098
12/24/05 RIM Blackberry
0.0098
$
12/25/05 RIM Blackberry
0.0020
12/27/05 RIM Blackberry
0.0029
1/03/06 RIM Blackberry
0.0260
$
1/04/06 RIM Blackberry
0.0249
1/05/06 RIM Blackberry
0.0089
1/06/06 RIM Blackberry
0.0010
SUBTOTAL
0.2684
Total of All Usage Charges
1.25
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (e Data/Fax (F) Moblle2Moblle (G) Voloarnail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073348
Customer Service Number
Feb 09. 2006
1-800-937-8997
Itemized Details For:
Account Number:
331828896
Page
4 of
It
Available Service
Account Service Detail for Subscriber
I
Type
WHENEVER
Megabytes Unlimited
Minutes
1,500
Minutes
Messages 300
WHENEVER
PEAK OFF PEAK WEEKEND I
WEEKEND
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
IUsed Service
RIM Blackberry
Free Minutes
Use Them Or Lose Them
Text Messages
Included Plan Minutes
RIM Blackberry
Type
Minutes
Megabytes 0 1530
1
Amount
Unlimited
Totals
Monthly Service Charges
112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
WoddClass Intl Rate
$
29.98
$
79.99
$
2.99
$
Taxes, Fees and Surcharges
$
18.62
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Gross Receipts Tax
State Sales Tax
State Telecom Excise
County Surcharge
County Telecom Excise
MCTD Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Feet
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
2.61
$
1.55
$
0.32
$
3.54
$
2.15
$
0.11
$
1.69
$
0.52
$
3.77
$
1.20
$
0.30
$
0.86
Total Charges
$
131.68
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/17/06
Incoming
12:53 PM
Blocked NBR
1
•
$
S
SUBTOTAL
1
$
Call Type: (A) Call Waiting (B) Ca9 Forward (C) Conference Call (E) Data/Fax (F) mobse2Mobile (G) Volcemail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073349
Itemized Details For:
Account Number
331828896
Customer Service Number
1-800-937-8997
Feb 09.2008
Page
5 of
11
DATA SERVICE CHARGES
Date
Service
Megabytes
Total
1/13/06 RIM Blackberry
0.0039
1/14/06 RIM Blackberry
0.0108
1/15/06 RIM Blackberry
1/16/06 RIM Blackberry
0.0147
0.0118
S
$
1/17/06 RIM Blackberry
0.0069
1/18/06 RIM Blackberry
0.0108
1/19/06 RIM Blackberry
0.0117
1/20/06 RIM Blackberry
0.0118
1/21/06 RIM Blackberry
0.0098
$
$
1/22/06 RIM Blackberry
0.0176
1/23/06 RIM Blackberry
0.0108
S
S
1/24/06 RIM Blackberry
0.0098
$
1/25/06 RIM Blackberry
0.0108
$
1/26/06 RIM Blackberry
0.0098
S
1/27/06 RIM Blackberry
0.0020
$
SUBTOTAL
0.1530
Total of All Usage Charges
$
Call Type: (A) Call Waiting (B) Cali Forward (C) Conference Call (E) Data/Fax (F) Moblie2Mobile (G) Volcemail (H) Free Calls
b6
b7C
(K) WPS Call
EFTA01073350
*kit bt
•
•
7-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tat 866-537-0911 Fax 973 2924697
March 23, 2007
s4
FBI
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
Dear Sti
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbed
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number.
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
N/A
N/A
NIA
11/30/2004
MONTHLY - BUSINESS
CANCELLED
12/9/2004
El Call Detail Records are provided on the pages which follow.
0 Call Detail Records are presently being compiled.
0 Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number isi
File: 2007-024920
Alo cotaa
Very truly yours,
Law Enforcement Relations
b6
b7C
EFTA01073351
9, 'Mobile:5e
T-Mobile USA
Law Enforcement Relations
4 Sylvan. Parsippany, NJ 07054
Tel: 866.537.0911 Fax 973 2924697
March 23, 2007
el
Sti
F :1
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
Dear S4
I
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number,
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
NSF
Date Account Established:
Service Plan
Current Status
Disconnect Date
Iast Refill Date
MONTHLY - INDIVIDUAL
CANCELLED
12/2112005
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number isj
File: 2007-024920
Very truly yours,
Law Enforcement Relations
b6
b7C
EFTA01073352
x
•
.
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 866-537-0911 Fax 973 2924897
March 23, 2007 sAl
FBI
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
I
Dear SAI
I
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number,
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number.
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
03/08/2004
Service Plan
MONTHLY - INDIVIDUAL
Current Status
ACTIVE
Disconnect Date
N/A
Last Refill Date
(000) 000-0000
(000) 000-0000
0 Call Detail Records are provided on the pages which follow.
0 Call Detail Records are presently being compiled.
0 Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number isi
He: 2007-024920
Very truly yours,
Law Enforcement Relations
b6
b7C
EFTA01073353
b6
b7C
Customer Service ManAgement
(V 7.20)
Market: VST Operator:I
Window: Billed Calls - BAN:
01/08/2007 GSM:
03/23/20C
EFTA01073354
T-Mobile USA
Law Enforcement Relations
4 Sylvan. Parsippany, NJ 07054
Tel: 866-537-0911 Fax 973 2924697
March 23, 2007
s4
FBI
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
Dear Sisj
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number.
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
11/09/2002
MONTHLY - INDIVIDUAL
CANCELLED
1/7/2004
D Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
El Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:l
File: 2007-024920
Very truly yours,
Law Enforcement Relations
b6
b7C
EFTA01073355
•
FO-340 Mot 74$92)
Universal Case File Number
31E—frim- la c..02-7_::
Field Office Acquiring Evidence
'v \-0"-N. /-(PRct?_A-
Serial # of Originating Document
Date Received
(7Z/t
27 -7 0 en
From
(NS of ConitiOul04
(Address of Contributor)
To Be Retumed
Yes D No
1
Receipt Given U Yes 0 No
Grand Jury Material-Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure oyes 0 No
Title:
Reference:
(Communication Enclosing mamma
Description: aeriginal.satessa.latoothw of
Sc3-9 tia-, 2t.g.„-Ors
Ps+e‘.
AL•39
•
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•
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I
EFTA01073356
2 05
31 410 %w/o sro‘z..
EFTA01073357
MAR-21-200? 16:15
FBI WEST PALM BEACH RR
P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E-MM-108062
TO:
T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
4 Sylvan Way
Parsippany, NJ 07054
TELEPHONE: (973) 292-8697
GREETING:
By the service of this subpoena upon you by SA , who is authorized to serve it.
you are hereby commanded and required to disclose to SA
a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user, and
billing information as well as toll records (incoming and outgoing
calls) for the following numbers:
•
01/01/2004 to 12/31/2006 112-
01/01/2004 to 12/31/2006y.3
01/01/2004 to 12/31/2006
**Please provide records on digital media
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA'
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW
Compliance must be made by personal appearance or production of records no later than the
1
day of
March
2007 at 10:00 o'clock A Mat 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
r
•
SAL
SA
nt
—as-- Information can be provided, via facsimile, marked to the attention of
, at telephone number
(561) 833-7970
In lieu of a
cc the ( formation can be provided, via mail, marked to the attention of
,athefollowiNgladdmw 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
b6
b7C
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law N
(IS U.S.C. §3486)
ATTESTED COPY
Signature.
Namc, Title
Issued this day of Fe
2007
SSRA
EFTA01073358
*Mobil( >
T-Mobile USA
Law Enforcement Relations
4 SyNan, Parsippany, NJ 07054
Tel: 866-537-0911 Fax 973 292-8697
March 23, 2007
F
SA
B
I
505 S. Flagler Dr, #500
West Palm Beach, FL 33401
Dear
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbed
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number.
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
0610812006
MONTHLY - INDIVIDUAL
ACTIVE
N/A
El Call Detail Records are provided on the pages which follow.
ID Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
File: 2007-024920
Very truly yours,
Law Enforcement Relations
b6
b7C
EFTA01073359
b6
b7C
Customer Service Management (V 7.20)
Market: VST Operator:
Window: Billed Calls - BAN:
01/21/2007 GSM:
03/23/20C
EFTA01073360
Technical Artifacts (48)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 973 292-8697Fax
Fax 973 2924697Fax
Fax 973 2924897Flight #
AM1Flight #
AM11Flight #
AM2Flight #
AM212Flight #
AM3Flight #
AM32Flight #
AM4Flight #
AM411Flight #
AM5Flight #
AM561Flight #
AM6Flight #
AM9Flight #
OH10Flight #
OH11Flight #
OH6Flight #
OH9GPS
0.0069
0.0049GPS
0.0147
0.0118GPS
0.0166
0.0099GPS
0.0178
0.0129Phone
(212) 279-5958Phone
(212) 750-9895Phone
(561) 833-7970Phone
(973) 292-8697Phone
1-800-937-8991Phone
1-800-937-8997Phone
1-800-9374997Phone
1-800.937-8997Phone
1.800-937-8997Phone
12414841Phone
1400-937-8997Phone
2112005Phone
212-750-9895Phone
212.750.9895Phone
561-655-0995Phone
561.655.0995Phone
866-537-0911Phone
866.537.0911Phone
868-537-0911Phone
973 292-8697Phone
973 2924697Phone
973 2924897Phone
973-292-8697SWIFT/BIC
WHENEVERWire Ref
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