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efta-efta01692526DOJ Data Set 10CorrespondenceEFTA Document EFTA01692526
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Account Number
Dato of Invoice
December 18. 2004
Page 8 of 8
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Total Illenthty 0414V101 Charges
Monthly Usage Charges
IMP Description
1 SHARED MODL TO MOB‘
2 MESSAGE RETRIEVAL
3 SHARED MGM/WEEKEND
4 SHARED ANY111/C MNS
5 CALL WAITING
Total Monthly Rasp ChArges
Other SclaSenter Charges
arm DastrItAta
1 vaniERSAL CONNECTMTY CHARGE
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Nen ElescrtpUon
1 311 SURCHARGE
2 FEDERAL TAX
3 LOCAL COMM SERVICE TAX
4 STATE COMM SERVICE TAX
Told Subscriber GOvelinien1 Fen Ind Taxes
TOTAL CHARGES FOR
Savka Oates
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02/1W05 • 03/1M3S
1.76
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EFTA01692535
singular
Account Number
Account Name
Date of Invoioin
Agit 19.2005
Pigs 5016
DETAIL OF CURRENT ACTIVITY - CONTINUED
SUMMARY OF CURRENT ACTIVITY - CONTINUED
4.ntho
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owe.
LOS
3.63
TOTAL CHARGES FOR
28.86
DETAIL OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges
earn oestriermn
1 CALL WAITING
Z TEXT MESSAGING PLAN • 0 MSGS
1 CALLER ID
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S REGULATORY PROGRAMS FEE
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Item Description
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Total Monthly Dugs Glmigm
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Mom Oacrepsca
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EFTA01692536
lila AIMam
Date or Invoice
kaell 19. 2005
Page Gal
DETAIL OF CURRENT ACTIVITY - CONTINUED
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EFTA01692537
X cingular
r
Account MON
Date of Invoice
May 18. 2005
Page S of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
SUMMARY OF CURRENT ACTIVITY - CONTINUED
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1 UNIVERSAL CONNECT NEN CHARGE
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1931 SURCHARGE
2 FEDERAL TAX
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TOTAL CURRENT CHARGES FOR
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31 DAT
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VOICE USAGE FOR
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x ctngular
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Der
Account Name
Date Of Invoke
May 18. 2005
Page 6 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
lumber
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EFTA01692539
X cingstiren,
Account Number
Dale of InvOICTI
May 18. 2005
Page 7 018
DETAIL OF CURRENT ACTIVITY • CONTINUED
VOICE USAGE FOR
Naha
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September 19. 2005
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Swomber 19. 2005
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D Yes
e
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CeirOis 22"))11 11
File Number
Field Office Acquiring Evidence nnhiexclu4-
Serial # of Originating Document
0 061
2. 13
Date Received
From
(Name of Contributor/Interviewee)
(Address)
By
To Be Returned 0
Yes
0
No
Receipt Given
0
Yes
0
No
Grand July Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0
Yes
0
No
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0
Yes
0
No
Title:
Reference:
(Coavrnaication Enclosing Material)
Description:
•
43 to.,c
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-
EFTA01692561
01/16/2007 13:16 FAX
01/16/2007 13:11 FAX
tool/006
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szsxxxxxxxxxxxxxxv:4****44:
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Av
To: S
From:
-
1
Date
Tumefy 15, 2007
Pages;
(including cover)
4•m•IIM•••IPKW•ILOMZIMOnntrag
Fax Number: -
Voice Number.
Subject Subpoena Response
2007-003906
Message:
•
the InformaSon contained In this tacsinle transmission a prtohoged end conildenual. It is Intended only for the use of the indmdyst or orIMY
named above. If the reader of this mossege Is not the Intended recipient or On oretioYee cc agent reiSaMin far delivering the message to
the Intended reepient, you are hereby natio that enythssomlnatlon, distribution of coptAng of this sOMMI.46,CaliMI is War Prohibited.
if you have ree&ved this communication in en. please notify us Immediate.). bY telephone and return the ortginal to us at the address listed
below via regular U.S. Mail. Thank you.
T-Mobile USA, Inc. — Law Enforcement Relations Group
4 Sylvan Way, PampnannyyaNcJw7070,4
EFTA01692562
01/18/2001 13:16 FAX
E3002/008
LP • *Mobile..
Get more from life
To: SAE.
From:
January 15, 2007
Pages:
(including cover)
Fax Number:
Voice Number:
Subject:
Subpoena Response
2007-003905
Message:
The information contained In this lawiamAe trensinieden is privileged and ceandentlal.• It is intended only for the use of the Individual or entity
named above. tf the reader of Pis message is net the intended recipient or the employee or agent responsible for delivering the message to
the intended recipient. you are hereby notified that any dissemination. distriburon or espying of this communication is strictly prohibited.
f you have received this communication in error, please notify us immediately by telephone and return the °gne! to us at the address listed
below via regular U.S. Malt Thank you.
T-Mobile USA, Inc. — Law Enforcement Relations Group
4 Sylvan Way, P rsi an NJ 07054
Direct Fax:
Email .pdf format subpoenas: j EROT-Mobile.corn
Use your subpoena tracking number as Subject line.
EFTA01692563
01/16/2007 13:18 FAX
$DEC-2%-2006 16:02
PEI BEST PALM BEACH RA
Z003/00S
P.02
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31F—MN-1080 62
TO:
ADDRESS:
TELEPHONE:
T-Mobile USA, :nc.
Custodian of Records
0
7 0 5
4
otb
GREETING:
By the service of this subpoena upon you by SA
who is authorized to save 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 any and all records to include subscriber and billing
information on the following phone numbers and associated time periods:
07/20/2004 - 11/24/2005
03/25/2004 - 02/01/2005
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 TILE 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 orrccords no later then the
9
day of
January
2007
at 10: 00 o'clock A M at 505 S. Flaaler Drive, #500
West Palm Beach, FL 33901
p
the information can be provided, via facsimile, ma •
BSntion of
SA
, at telephone number
In lieu of n ersonal a
earsnce the information can be provided, via mail, marked to the attention of
SA
, at the following address: 505 S. Flaqler Drive, *500
West Palm Beach, Floirda 33401
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 No. 106.544, §S(a).
(IS U.S.C. 13486)
ATTESTED COPY
Signature:
Name, Title:
,
SSA
Issued this 22
day of December
2006
EFTA01692564
01/16/2007 13: 1S FAX
la004/006
DEC-02-2006 1E:01
FBI LEST PPLat BEACH RA
D•448 (Roc. 6-2.97)
FBI FACSIMILE
COVER SHEET
P.01
PRECEDENCE
O immediate
O Priority
(10 Routine
To:
. CLASSIFICATION
O Top Secret
•
Secret
O Confidential
O Sensitive
ID Unclassified
T- nA.Qc; Lc /L&it+
Time Transmitted
Sender's initials:
Number of Pages:
(including cover sheet)
3 : .5"
Facsimile Number:
From:
Subject •
Attn:
Name of Office
S - tcd
Namo
Roo
r -
Name of
of Office
41/4,\O
cuts)C
Telephone
Special Handling Instructions:
Punic_ e,C2_, I cLtite- •
Originator's Name:
Originator's Facsimile Number:
Approved-
Brief Description of Communication Faxed:
Date: /0.1-4?thc2AI(
wARNING
information attached to the covet sheet is 1J $ Government Property If yuu are not the intended recipient of this
information, diSelosur: reproduction. dinribolion. or use of shit 'Aluminum is prohibited lig USC. § 611) Pleate notify the
--•.nnwrat
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Mr
Intel
CPI
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EFTA01692565
01/16/2007 13:16 FAX
51005/006
rr• • -Mobile
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7-Mobile USA, Inc.
Law Enforcement Relations Group
ParcIppan NJ 07054
Fa:c
January 15, 2007
SA
FBI
West Palm Beach, FL 33401
Dear SA-
This is in response to the Subpoena Duces Tecurn dated December 22, 2006, and served upon T-Mobile USA,
Inc. December 22, 2006, This subpoena requests customer identification/account information for the T-Mobile
subscriber assigned mobile telephone numbe
A search of out subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number.
Address:
Home Telephone:
Work Telephone:
1MSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
FL 33404-2751
12/05/2002
MONTHLY - INDIVIDUAL
CANCELLED
71212006
•
0 No Call Detail Records found for time period requested.
K Call Detail Records are presently being compiled and will follow via express delivery.
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:
Subpoena Response: 2007-003906
Very truly yours,
Legal Compliance Agent
Law Enforcement Relations
EFTA01692566
01/10/2007 13:10 FAX
009/006
•
* Mobile
at
Get more from life
T.1.4oblio USA, Inc.
law Enforoomont R•halono Group
Parstp
J 07054
January IS, 2007
SA E.
FBI
505 S. Flagler Dr. #500
West Palm Beach, FL 33401
Dear SA
This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon T-Mobile USA,
Inc. December 22, 2006, This subpoena requests customer identification/account information for the T-Mobile
subscriber assigned mobile telephone number -
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
DELRAY BEACH, FL 33445-1426
=Mt
11/08/2003
MONTHLY • INDIVIDUAL
CANCELLED
12/11/2004
K No Call Detail Records found for time period requested.
El Call Detail Records are presently being compiled and will follow via express delivery.
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
Very truly yours,
Subpoena Response! 2007-003906
ompliance Agent
Lan Enforcement Relations
EFTA01692567
FD-340 (Rev.4-11-03)
;
•
"
;
4
Flit Number
Field Office Acquiring Evidence
nt
egcscA--
21 E' ()lox .% or 04:k-2r /14 /
Serial # of Originating Docunte/pt
1
Date Received
PrA
01
(p
r *AV Clc
i
Lairt
From
(Nameoftotanbutorlinerviewee)
To Be Returned 0 Yes
0
No
Receipt Given
0
Yes
0 No
a
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c)
Federal Rules of Criminal Procedure
K
Yes
El No
Federal Taxpayer Information (FTI)
• i
0
Yes
0
No
a
(Addral)
Title:
Reference:
(Communication Erasing Material)
Description:
cl.—Ortp a
Mi
iteivterref---_....
Niczcs.k.azs Sibin
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•
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EFTA01692568
DEC-22-2206 IS: S3
FBI WEST PALM BEACH RA
P.02
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of rase number(s):
31E
—10 8062
70e
Metro PCS
Custodian of Records
ADDRESS:
8144 Walnut Hill. Lane, #800
Dallas, Texas 75231
TELEPHONES (072)960-2635
GREETING:
By the service of this subpoena upon you by SA IN
you In hereby commanded and required to disclose to
the FBI, the babe, address, local end long distance ickphone toll billing !words, telephone number or other substeiber number or
identity, and length of woke of a subscriber b orcustomer of such service and the types of services the subscriber or eustoma
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
.
Please provide any and all records to include subscriber and billing
information for the following phone numbers and associated time period:
, who is authorized to serve it,
a representative of
05/10/2004 - 05/17/2004
03/07/2005 - 10/02/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE PHI. YOUR COMPANY IS REQULRED TO FUILNISH 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 orproducOon of records no Wet than the
8
day of
January
2007
al 10 t 00 o'clock A
M,ar 505 S. Flagler Drive, 41500
West Palm Beach, Florida 33401
the
SA
s
infonnation can be provided, via facsimile,
at telephone number
In lieu of a petsor.al appearance, the information can be provided, via mail, matted to the attention of
SA
at thc following address: 505 S. Flaaler Drive,
(1,500
West Palm Beach, Florida 33401
If you refuse to obey this aubpaena, the United States Attorney General may invoke the add of the United States
District Court to compel consonance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No.106-544. § 5(s).
U.S.C. 13436)
ATTESTED COPY
Signature
Name, Tine:
SSRA
Issued this 22
a
dayof December
2006
EFTA01692569
DEC-22-2006 ISt53
FBI (EST FPO BEACH RA
Public Law 544. 106th CORMS
2nd Session
H.R. 3048
AN ACT
P.O3
To amend Title 18, United States Code, to provide clearer coverage over threats against forma Presidents and members of their fattt0 lei, and for
other esazons. Be it enacted by the Senate and House of Representatives of the United Slates of AllIeliC1 In Congress assembled.
7
•
SEC.5
(e) IN GENERAL• Section 3486(a) of title 18, United States Cede, is amended —
(1) so that paragraph (I) reeds as follows:
OKA) In any Investigation of— (00) a Federal health care °item or 01) a Rama offense involving the sexual exploitation or abme of diktats tit •
Attorney General; or 00 to offense under seodon 811 or 87% We threat against a person preceded by the United States Scud Smite ender
paragraph (5) or (6) of section 3056, if the Director of the Sena Savio dominoes that the ducat constituting the offense or the threat evilest the
person protected if Imminent, the Secretary of the Treasury, may issue in uniting and cause to be served a subpoena requiring the production and
testimony described in subparagraph (8).
•
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other
things relevant lo the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the produaion and
authenticity of ante things.
(C) A subpoena issued under subparagraph (A)with respect too provider of eltarouieOmmunicatien service arrest* computing andee, in an
investigation of a Faust offense involving the smut exploitation or abuse of children shell not extend beyond () requiring that provider to
diatom: the name, address, local and king distance telephone toll billing records, telephone number or ocher subscriber number or identity, and length
of seMce of a subarther to or customer of such service Ind the types of services the subscriber or customer utilized, which nay be relevant to on
thohoritcd law enforcement inquiry; or 00 requiring a custodian of the records of that provider to give testimony concerning the production and
auliontication of such records or infonnixion.
(D) As used in this paragraph, the term 'Federal Mita Involving the sexual exploitation or abuse of Children' mars an offense under section 1201,
2241012242, 2243, 2251, 2251A, 1252, 2252A, 2260,2421,2422, or 2423, in which the victim ban individual who his not ettsioed the age of 18 '
years.;
(2)in ParefirePh (3)-
(A) by Inserting treating to a Federal health are offense after 'production of records; and
(0) by adding at the end the following 'The production of things in any other cue may be required from any place within the United
Slates or subject to the laws or jurisdiction elite United Staled; end
(3) by adding at the end the following
(5) M any time before die return dote specified in the sutanons. the person or entity summoned may, in the Unit States district cant for the distict in '
which that person or twig does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph (6).
(6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez
pate order that no person or entity disclose to any other person or entity (other than to an attorney. in order to obtain legal advice) the existenee of such
summons for a period of up to.90 days.
(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there Is reason to believe that subs
disclosure nay result in—
(0 endangerment to the life or physical safety Whiny person;
(ii) flight to avoid prosecution;
(iii) destruction of or lemming with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in
subparagraph (B) continue to ex tn.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards
explicable to a subpoena daces tecum issued by a court of the CMS Sates
(8)1f no case or proceeding arises front the production of records or other things pursuant to this section within a reasonable time after those meads or
things are produced, the agency to Welch those records or th legs were delivered shall, upon written demand made by the person producing those root*
or things, return than to that person, except where the production required eau only of copies rather than originals.
(9) A subpoena issued under paragraph MAW° or 0 )(AXii) nay require ;iodation as soon as possible, bet in no event las than 24 hours der
service of the subpoena.
. •
(10) As soon as potaleahle fallouts the laeuance of a subpoena under paragraph (1)(A)(6), the Seczetarf of rine Treasury shall notify the Attorney
General of its issuance.
(b) CONFORMING AMENDMENTS-
(I) SECTION HEADING-Tae heeding for section 3486 of title la, United Stan Cede, Is amended Visaing:
EFTA01692570
DEC-22-2036 15:54
FBI LEST PALM BEACH RA
P.04
In PAHL health tea Meeetiptionsi,
• (2) TABLE OF SECTIONS- Tbc item relating to section 3486 in the table or sections at the beginning of chapter 223 of tic 18, United States Code, is
trended by sinleinc k Federal MtlIdt eare investigations.
CONFORMING REPEAL• Section 3486A, and the Item relating to that section in the able of sections at the beginning of chapter 223, of title 18,
COMOStabs Code. gee repaid,
(e) TECHNICAL AMENDMENT- Section 3486 of Ode IS, United States Code, is amended —
(1) in subsection (a)(4), by striking 'eummonar and amercing 'suboomvsed1; and
(2) in subsection (d), by striking 'mimeos' each piece it :pecans and inserting 'subpoena'.
TOTPL P.04
EFTA01692571
filer* -Li°.
Penni:Won to speak he 0%0
Law Enforcement Agencies;
Welcome to mairoIC-Sd:
Please read for new information!!!
MetoPCS gives its customers Ponslutes to speak fieslyP with unlimited calls for one flat fee paid in
advance of service. MetroPCS currenly operates in the greater metropolitan areas of Atlanta,
Dallas/Ft. Watt Detroit, Sacramento and San Francisco as well as central and southern Florida.
The Subpoena Compliance Group consists of a Manager, one Supervisorand fotr Excellent Compti-
ance Analysts. We receive, review, and process all law enforcement requests centrally in the Corpo-
rate Office In Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and
court order requests, pen registers, Title
wiretaps and fraud cases. We represent MetroPCS in all
state and federal trials as evidentiary witnesses/custodians of records.
MetroPCS retains call detail records for up to 6 months; after which they are no longer available.
Because MetroPCS allays its customers unlimited use of its service, call detail reports are typically
much more voluminous than reports by other carriers. Therefore, beginning April 16, 2006 MetroPCS
will charge S50 for call detail records for more than 15 days. Call detail records without cell site
location can be obtained with a subpoena. Call detail tecordsviith cell site location will require a court
order.
MetroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests,
however, technical issues do arise that sometimes lead to delays. To further assist us in expediting
your request, please provide contact information, fax number and an email address with your
subpoena. Email is the fastest method of receiving results.
Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer.
Text Messages: MetroPCS does not store text messages.
Cell site location requires a court order. Ceti site address lists are updated frequently as sites are
added and are available upon request.
MetroPCS charges a fee for some services:
• $50 for call detail records for more than IS days
• $50 for each voicernail password reset
• Pen Registers: $200 set upifee, plus $20 per day maintenance with
a minimum fee of $500
• Wire Taps: $400 set up fee, plus $40 per day maintenance
• Court Ordered Requests for On-going Weekly Call Detail Records:
$200 per target number (e.g., fugitive situations)
*$200 for CFID changes for pen registers andor wire taps
All requests received by fax or email .generate an automatic receipt of request. The automatic
response will provide a link to a website that has been created for checking status. Email is the
fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report
can easiy be too large to fax, so it is advised that you narrow your tinieframe as much as possible.
metrc)PCS,
permission to speak treaty.,
The corporals easel MairoP:S as toasted al
8144 Walnut Hill Lane, Suite 800, Dallas, TX 75231
WeiroPC$ - Security Complain, Depatmeni
BOO-571-1265
Fax: 972-860-2635
Email: subpoenasametropcs.com
EFTA01692572
niet
e*.rmilsk,is YO Arlak froaly.°4
Buttnem Itits 911 upetain
Suitt titil
Alter-tiourEttettetr.y Ninth
Witt, 1) It
Mote:
1
•
Dint atinuets are loi litt•Orta t
taierattpisittalttat
ng
f six Ail Requests
Email
TO:
THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006
3:18:16 PM, CASE NUMBER 31E-M1\4.108062 Replies to this email address/fax number will be rejected.
To check the status of your request, logon to hup://www metropcslerms.com/default nap`Mt=TracicingPage and enter your
tracking number.
BackingNumber: 27017
MetroPCS makes every effort to provide results in a timely manner. To malcethis process more efficient, please provide your
email address in the subpoena or court order.
All court order and subpoena requests for call detail for more than15 days is subject to a 550 fee without prior notice.
•
EFTA01692573
--------- SUBSCRIBER PROFILE
083 -
-
-
- ----- K---- AVAILABLE FUNCTIONS ---+
Ctype RETAIL
ACTIVE
F-Key Action Requested
Acctt
AccNne
Leona
Address
City/ST LANTANA
HPhn
lekPlace
Spouse
BillCycle 4
SMPhn
DOB
DrvLsc
CredNo
Entry 2/04/05 BlThru
Rate
45.90
LstPymnt
55.21—
LastBill
110.42
Comment PLEASE PROGRAM
FL 33462-5418
Assoc
0
Group
0
Incom
Cern 00/00 CType
3/04/07 LstPay 1/09/07
Tax
9.31
BalDu
55.21
wrtoff
0.00
PHONE 07/07/06!
Esc-Exit/Subscriber Process Menu
SUBSCRIBER PROFILE
083
Ctype RETAIL
4
I Phone
Accti IIIIIIIIIIIIIIBillCI
AceNne
LName
Address
City/
I
HPhn
WkPhn
I
wkPlace
Spouse
•
DOBIIIII
DrvLsc
CredNo
Entry 2/04/05 sIthru 3/01
Rate
45.90 Taxi
LstPymnt
55.21- Ball
LastBill
110.42
Wit+
Comment PLEASE PROGRAM PH +
a
Fl ..Direct Adjustments
F2 ..Work Orders
F3 ..Special Agreement NO
F4 ..Manual Switch Intface
15 ..Billing Address
N
F6 ..Sub Maintenance
F7 ..Cellular Phones
1
F8 ..Pay/Adj/POS
F9 ..Deposits
F10 ..Billing History
Ell ..Memo Y
Ticket NO
F12 ..Pending Work Ords N
Controls
Bonus Award Prog N
Pull Bill
Months
No Charge
No Late Charge
N
Dunning
Paper Work
N B-Bill N
K---- AVAILABLE FUNCTIONS --
Serviceable Units —=
Stet DECIMAL ESN HEX ESN
Plan
. A
03216547070 20FC7CPE U45
D
03216547070 20Ft7CFE U45
D
03216547070 20FC7CFE U45
D
03216547070 20FC7CPE U45
D
03216547070 20FC7CPE U45
•
Status Legend
I 'A'-Active
'D'-Disconnected
'H'-Hotlined I
F1-PgFd
F2
-PgBk
F3
-Enter Phone
UP/DWN -Slot
+
Cellular Phones
DISCONNECTED 7 07 06 NON-PAYMENT OF BILL
MDN
MIN I
Account
020 - 4176962 - 8
Cast Type
RETAIL
Name
User
Lock Code
ESN
Hex2OFC7CFE
Model
A570
SAMSUNG A570
Enter-Accept Esc-Exit
cphninq
Functions Available
Fl
13
F4
15
F6
F7
F8
- Forward
F2- Backward
- Show Services
- Free Minutes
NO
- Trouble Ticket NO
- Switch Manager
- Rate Plan Analysis
- Minute Adjustments
EFTA01692574
WkOrd Init
WkOrd EffDate
WkOrd EffDate
Location
H
HANDHELD
Salesman
AAA CC RECYCLED MINS
CSR ID
Commission
999 NO COMMISSION
Contract
0001 NO CONTRACT
Activate
2/04/05
Ported Status
Lock Date
2/04/05 Term Date 3/04/05
Toll Carrier 0288 A T 4 T
Origination CON!-PORCH
Lease
Campaign
RG DRG
Standard Trnsmt #
Batch Date
Feature Trnsmt #
Batch Date
F9 - Phone Maintenance
F11- Airtime Summary
Calls Thru
1/14/07 00:19
Lease Billed
0.00
Lease Balance
0.00
MTD Usage Charges (No Tax)
Roamer Air Charges
0.00
Toll Charges
0.00
Other Charges
0.00
Total MTD Charges
0.00
•
•
Esc— Exit to Subscriber Profile
Billing History Inquiry
020 4176962 8
Bal Due
55.21
Current
55.21
f Late Pays 20
30 Day
0.00
i No Pays
0
Status ACTIVE
Unbilled
0.00
60 Day
0.00
90 Day
0.00
Bill Cycle 4
$xv Term
0.00 Ovr 90
0.00
Change MDN
OCTOBER
6
whistinq
Old MDN
New MDN
9/12/06 CSR X4OANDES
9/12/06 CSR X4JANDES
_Esc-Exit
020 4176962 B
Status ACTIVE
Bill Cycle 4
+—
Change MDN
4
4*
Installs/Deposit/Service
F1-Fwd
F2-Back
Billing History Inquiry
P12-Sprof
Bal Due
55.21
Current
55.21
f Late Pays 20
30 Day
0.00
t No Pays
0
Unbilled
0.00
60 Day
0.00
90 Day
0.00
Sry Term
0.00 Ovr 90
0.00
AUGUST
6
whistinq
+-
Old MDN
Installs/Deposit/Service
New MDN
7/11/06 CSR X3JACROM
7/11/06 CSR X3JACROM
EFTA01692575
4-
_Esc-Exit
F1-Fwd
SUBSCRIBER PROFILE
083
Ctype RETAIL
ACTIVE
Accti IIIIIIIIIIIII,B111Cycle 4 (561
AccNme
LNAme
Address
City/ST 'ANTANA
SPhn
wkPlace
Spouse
WkPhn
DCB
DrirLSC
CredNo
Entry 2/04/05 BlThzu
Rate
45.90
LstPyrtmt
55.21-
Ls/A.8111
110.42
Comment PLEASE PROGRAM
FL 3346
Asso
Grou
Incom
CExp 00/00
3/04/07 LstPay
Tax
9.
BalDu
55.
WrtOff
0.
PHONE 07/07/06!
_Esc-Exit/Subscriber Process Menu
F2-Back
K+
F12 -Spree
I I
SELECT OPTION
Memo Inquiry
Work Order Memo
WkOrder t 8501116
Date 2/04705-15:14 CSR XNERODR
Requester
DLR REACT
GLENDYS - STAR SYSTEMS
NO INS, NO MP
U45
TOTAL 70.59
Page 064
At End F2-PgBk F3-Add F5-Del
F6-Chg F7-SelType F8-SelDate
EFTA01692576
metro CS
DECLARATION FOR METROPCS RECORDS
1.1,ance
Suite 800
Dallas, Texas 75231
Re:
LERMS #27017
hereby declare:
I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces team, search warrant or court order.
The attached records are mu copies of all the records described in the legal process (subpoena, search warrant, or
court cedes). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum,
search warrant or court order.
The records are either call detail or subscriber records, employee records, or other wireless records, depending upon
the legal process (subpoena duces tecum, search warrant, or court order) request.
The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the the
of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is
stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software
for compliance purposes.
MetroPCS allows its-customers' unlimited use of their services and therefore dots not need call detail records for
billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as
mandated by CALM. MetroPCS selected Verisign to store call detail meads for the purpose of complying with
legal processes as mandated by CALM. Verisign Is a secure third-party provider and is an active consultant to
federal agencies and the Office of Homeland Security.
Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business
practice to have the records stored for the purpose of meeting requirements for assisting govanmeri agencies with
lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the
data is stored. Verisign provides a static IP address through a dedicated
cure circuit for retrieval of these records.
The call detail tiles are maintained for anoroximatelv 6 months depending on size and quantity, alter which
they are automatically purged.
Certification of No Records-. That a
f our files revealed no documents, records or other)
materials called for in the subpoena. 11.1
or the time period requested.*
El
Requested call detail records existed at one time but all or some of the records have since been purged.
I declare, under penalty of perjury, that the foregoing is true and correct.
Executed at Dallas, texas on _01/132007_
Compliance Analyst
EFTA01692577
"Dr\C‘
iN,111!*,,,SiO5 to 49)
ibMir.
Fax 40 Rtgoests to
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TO:
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Atteoltatir Ersergrocy NUI3131
ilsea ambers Wit to litt•Itantootm
etwanty situations only
•
•
This is an automated delivery of the results of your request #27017 Replies to this email address/fax number will be
rejected.
EFTA01692578
EEC-22-2006 15:53
>441 (Rev. 6.2-97)
FBI LEST PALM BEACH RA
"P;OI
'
Date: 09/05/20061
FBI FACSIMILE
COVER SHEET
PRECEAZNC£
O Immediate
K
Priority
tEl amino
To:
Prom:
Subject:
Atm:
CLASSIFICATION
O Top Secret
O Secret
O Confidential
•
Sensitive
ID Unclassified
Name
Telephone
ca-r-PeccL.4
Name of Office
• scinea
zk_ta t +-
•
4...1
Time Transmitted: 3: Dem\
Senders Initials:
Number of Pages:
(including cover shoot)
•
Special Handling Instructions:
Originator's Facsimile Number:
Approved:
Brief DesaiptIon of Communication Faxed:
7'
2 Uts,,_cre_
.v
WARNING
Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this
intaimation, disclosure, reproduction, distribution, or use of Ibis information is pophibited (ig.UsC, 4 641). Please notify the
rot flea...
EFTA01692579
31E-1-04-10k0G,,2-119-Ir
EFTA01692580
L
•
v •
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence
ith
9
Serial # of Originating Document
4
Date Received
0
From
.
•
I
(Name ofeoutnbutor/Interviewee)
(Address)
By
To Be Returned 0
Yes
Receipt Given
0
Yes
Grand Jury Material - Dissetninate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0
Yes
Erbro
Federal Taxpayer Information (PTO
0
Yes
Efr-No
Title:
Reference:
(Communication Boobs's& Mataiab
Description:
0
Original notes
of
QS Cs
.."
s•iansate:4494.i:i4g444.•--i.x:Aca=asesisim-mste.rlees
EFTA01692581
Sprint >
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
•
Facsimile
To:
rax:
915618337970
CornDary:
United States Secret Service
Data.
January 18, 2007
From:
Department
legal Compl.ance
Voice:
Fax:
Confronts:
•
•
Total Pages:
13
EFTA01692582
Sprint Next&
Corporate Security
Mallsto KSOPHM0206
Overland Park, KS 66251
1/18/2007
United States Secret Service
505 S. Flagler Drive
Suite 500
West Palm Beach, FL 33401
Security Coordinator
Your Case Number: 31EMM108062
Sprint Nextel Case Number: 2006-240817
Dear
Pursuant to the above referenced case, 1 have enclosed the requested information
associated with the following number(s):
Request Type:
Date Range:
Subject Number:
Account Number:
Subscriber Name:
Address:
Subscription Info (Basic)
0/8/2005
WEST P LM BEA H, FL 33417-5609
MSID Effective Date Ran
12/24/2001 to 1/24/2005
MSID:
Account Date Range: 12/24/2001 to 5/10/2004
Account 0087760394
Address Date Range: 1.111,resent
Account Holder Name
Address:
WEST PALM BEACH FL 33417-5609
Contact Phone Eft Date: 12 24/2001
Contact Phone:
Account Date Ran e: 5 1172004 to Present
Account:
Account o er ame.
Address Date Range: 5
o resent
Address:
WEST PALM BEACH FL 33417-5609
Contact Phone Eft' Date: 5/11/2004
Contact Phone: 0000000000
Contact Phone Eft Date; 5/11/2004
Contact Phone: 0000000000
ESN Date Range: 1/28/2002 to 6/21/2004
ESN:
ESN Date Range: 6/21/2004 to 8/25/2004
ESN:
ESN Date Range: 8/25/2004 to 1/24/2005
Effective Date Ran e: 3 26/2005 to Present
MSID:
EFTA01692583
Account Date Range: 3/26/2005 to Present
Account:
Last Bill Date: 1/2/2007 Bill Amount: $44.24
Account Holder Name:
Address Date Range: 6/28/2004 to Present
Address:
WEST PALM BEACH FL 33906-4450
Contact Phone
•
2004
Contact Phone:
ESN date ran e: 3/26/2005 to 4/9/2005
ESN:
ESN Date Ran e: 4/9/2005 to Present
ESN:
Features:
F&F AdSub_Subs 3-5 From 3/26/2005 to Present
CALL FORWARD - ALL CALLS From 3/26/2005 to Present
CALL WAITING From 3/26/2005 to Present
+ SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 3/26/2005 to Present
2 YR CONSUMER AGREEMENT PLAN From 3/26/2005 to Present
AAP - 7PM Offpeak Option - Subs 2-5 $0 From 3/26/2005 to Present
HANDSET KIT From 3/26/2005 to Present
PHONE ACTIVATION FEE From 3/26/2005 to Present
ACTIVATION CREDIT FOR UNIFIRST From 3/26/2005 to Present
EXTENDED LOCAL CALLING From 3/26/2005 to Present
ECOMM HANDSET KIT From 9/6/2005 to Present
************************
R *MSS**
Ot
*****
****
Request Type:
Subscription Into (Basic)
Date Range:
1/9/200 to 10/8/2005
Subject Number:
Account Number:
Subscriber Name:
Address:
WELLINGTON, FL 33414-4730
MSID Effective Date Ran e: 4/2/2005 to Present
MSID
Account Date Ran re 4 1/2005 to Present
Account
Last Bill Date: 12/26/2006 Bill Amount: $872.75
Account Holder Name:
Address Date Range: 12/1/2003 to 1/27/2004
RICHFIELD MN 55423-4546
Address Date Range: 1/27/2004 to 8/24/2004.
Address:
WEST PALM BEACH FL 33415-2732
Address Date Range: 8/24/2004 to 2/11/2005
Address:
GREENACRES FL 33413-2115
Address Datent:anget 2/10005 to Present
Address:
WELLINGTON FL 33414-4730
Contact Phone EH 'Date: 8 18 2003
Contact Phone:
ESN Date Ran e: 4/1/2005 to 8/11/2005
ESN:
ESN a e
n e: /11/2005 to 8/15/2005
ESN:
°
ESN Date Range: 8/15/2005 to Present
ESN:
Features:
IP Basic - Required for Vision access From 4/1/2005 to Present
2
EFTA01692584
WAIVE ACT FEE PROMO - SUBS 2-10 From 4/1/2005 to Present
Multi-Line Unlimited pa to pa 30 From 4/1/2005 to Present
+ SPRINT PCS VOICEHAIL WITH CALLBACK PKG From 4/1/2005 to Present
MENDED LOCAL CALLING From 4/1/2005 to Present
CALL FORWARD - ALL CAMS From 4/1/2005 to Present
CALL WAITING From 4/1/2005 to Present
PHONE ACTIVATION FEE From 4/1/2005 to Present
2 YR CONSUMER AGREEMENT PLAN From 4/1/2005 to Present,
AAP - 7PM Offpeak Option - Subs 2-5$0 From 4/2/2005 to Present
Request Type:
Date Range:
1 9 2004 to 10/8/2005
Subject Number:
NO RECORDS FOUND FOR THE D
QUESTED
*****S******IF******* ****** *Ws* ******** ** ****** eta*
Request Type:
Subscription Info (Basle)
Date Range:
1 9 2004 to 10/8/2005
Subject Number:
1
•
SEE ATTACHED RECORDS
Subscription Info (Basic)
Request Type:
Date Range:
Subject Number:
SEE ATTACHED RECORDS
Subscription Info (Basic)
1 9 2004 to 10/8/2005
Request Type:
Date Range:
Subject Number:
SEE ATTACHED RECORDS
Subscription Info (Basle)
1 9 2004 to 10/8/2005
.
Request Type:
Date Range:
Subject Number:
NO RECORDS FOUND FOR THE DA
QUESTED
Subscription Info (Basic)
1 9 2004 to 10/8/2005
•
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
Sincere)
u poe
mpliance
Sprint Nextel Corporate Security
Enclosures
•Notice: If the records contained In the attached package ere uttered in trial proceedings, and if you
require a records custodian for authentication, be advised Sprint does not have local representatives.
Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to
contact the Trial Team at CSTrialTeamemall.sprinLcom or call our office at 9t3-315-8775. Our office
will require at leost two-weeks notice in addition to pre-pald travel arrangement by your office.
•
3
EFTA01692585
01/18/1007
BAN: 277915410
Accoun, details:
Page 1 of 2
Subscriber History
BAN:
277915410
Account Daling Name:
TOTAL LAWNSTREE SVC SPECIAL INSTRUCTIONS
Account Enting Address:
ATTN
WEST PALM BEAL.H FL 334174214
Account Rilling City:
WEST PALM BEAC-I
Account Billing Zip:
33417
Account Rilling State:
Florida
Account Estabtish Date;
03/07/2001
Account Contact Phone Number
Account Dieconnoct Renson:
Subscriber Details:
Utor Name:
TOTAL LAWN&TREE SVC ATTN
Garant as of: 01/18/2007
Elit
SLEM
JE
hkg
JMSIR,1510
SorialNurnber
tya
Subscriber Initial Start Dato: 03/12/2003
Su bscriber Disconnect Reeson:
Gust Roducing Operating Exp
Act E
History:
elii
UFMI
prISHASID
Scrial Numbor
stgu. gffective Expiratica
CAN
12/051200512114/2006
•
CAN
12/05/2005121142006
CAN
12/05200511142006
SUS
0928200512/042005
SUS
O928/200512Ø2005
SUS
09/28/2005 12/04/2005
SUS
09/15/2005 09/27/2005
SUS
09/15/2005 09/27/2005
SUS
09/15/2005 09127/2005
SUS
09/12/2005 09/14/2005
SUS
09/12/2005 09/142005
SUS
09/12/2005 09/1412005
SUS
08/04/2005 09/11/2005
SUS
08/04200509/112005
SUS
08/04/2005 09/112005
SUS
02/08/2005 08103/2005
SUS
02/08/2005 08/03/2005
SUS
02/08/2005 08/032005
SUS
09/102004 02:07/2005
SUS
09/142004 02/07/2005
SUS
09/14/2004 02/07/2005
CAN
0427/200411142006
CAN
04/27200412/142006
SUS
03/05/2004 09/1312004
SUS
01/30/2004 09/13/2004
SUS
01/30/2004 09/13/2004
SUS
10/02/2003 01/2911004
CAN • Caralled, SUS Suspended
EFTA01692586
•
01/18/2007
DAN: 277915410
History:
Subscriber Historv
Page 2of 2
eni
1e
J
IMSUINSIC
Soria! Numhnr
Statue
Effective FX/IitaliOQ
SUS
10/02/2003 01129/2004
SUS
05/13/200330101/2003
SUS
05/131200310101/2003
CAN
03/12:n003 04/0112003
•
SUS
03/12/2003 05/122003
SUS
03112/2003 05/12/2003
CAN
037122003 05/122003
CAN
03/12/2003 091212003
CAR • Cancelled. SUS = Suspended
M.Q
bilan
Qtaatiatet
Effective
tala
pgatii
Min
BNWOUNEIG
UTOLTC
*Huât Minutes
03/15/2006 12/14/2006
E
ESRP
GENNSP
Mutai Service ond %pair
05/02/2006 12/14/2006
L
12489
CD
Cell Dotall
03715/2006 12/14/2006
r
12489
OGRP
Takgroup(SM)
03715/2006 12/14/2006
E
12489
DPRV
Neste' Direct Conne*
03/15/2006 12114/2006
L
12489
HLT
Domagk LO Rate SO
03/1512006 12/14/2006 E
12489
HZ
Direct Connect CrosoFket
03/1512006 12/14/2006
L
12489
POOLC
Murad Cellular Minutes
03/192006 12/14/2006 r
12489
POOL D
Shared0C/Tekgroup MIns
03/15/2006 12/142006
E
12489
SAIS
SMS Text Messages
03/15/2006 12/14/2006 E
12489
SMS0
03/15/2006 12/14/2006
C
NOCALALRT
NOALRT
OC Met Resaleten
09/07/2005 12/14/2006
L
PDSEX2WY
APP
PDS Appiicaton
12/16/2005 12/14/2006
r
POSEX2WY-
TWAYR
Test Messaging
12/16/2005 12/14/2006
C
POSIP
PRVATE
Perak IP Address
12/15/2005 12/1412006 E
Prvate
PDSPAYGDA
TETH
Petiot Data Usage
12/15/2005 12/14/20d5
L
EFTA01692587
0.1/18/2007
BAN:460305422
Account ontaile"
Page lof 1
Subscriber History
BAN:
Account Bilting Name:
Account Billing Address:
Account Billing City:
Account Billing Zip:
Account Billing State:
Accoont Estahlish Date:
Account Contact Phone Number:
Account Dimionnoct Rausar':
Subscriber Details:
Utar Name:
Curront as of: 01/1812007
460305422
LOXAHATCHEE Fl. 33470-3195
LOXAHATCHFF
33470
Florida
031912004
NorVPaymont
Su be cnber Initial
History;
UFMI
IP
03/192034
BAI
imsvmsw_
Subscriber Disconnect Remsen:
Seital Nurnber
Act:
Start Date:
M)n/Peyment
PTN
UFMI
IP
NM
IMSIRdSID
Serial Number
S atus
Effectivo Dju:aligg.
CAN
07/28/2005 09/27/2005
CAN
07/28/2005 09127/2005
CAN
07/28/2005 0927/2005
SUS
05/31/2005 07/28/2005
SUS
05/31/2005 07/2812005
SUS
06/31(2005 07/282905
SUS
03/19/2004 05130/2005
SUS
0311912004 05/3012005
SUS
03/19/2004 051302005
CAN
03/19/2004 D520/2005
CAN
03/19/2004 osnorzoos
CAN Cancelled, SUS it Suspencled
—Feature I ist"
SOC
FOS lure
Doecription
Effective
fa,pits
pgmll
IP Tven
B010012BG
UTOLTC
Cellular Mnutes
10/18/2004 09/27/2005
L
ILIOYQ13
BA/G
Incomng Gall Roa-c:ion
07/27/2005 09/27/2005 F
100Y128
DA0C
Culgoing Gall Resteclion
07/27/2005 09/27/2005
L
100YOB
CD
Gali Detail
07/27/2005 09/27/2005 F
100YQB
DGRP
Talkgroup(SIA)
07/27/2005 09/27/2005 E
NDCUNLTD
TPRV
Natoseicle Urea Connect(S14) 11/18/2004 09272005
L
PDS2WYEX
APP
POS Application
11/19/2004 0927/2005 F
PDS2WYEX
1VVAYR
Text Messaging
11/192004 09/27200.5
L
PDSBROWSE
BRWSR
Packet Data Service
03/24/2004 09/27)2005 F
Pitreake
PDSBROWSE
UNTETH
Data Usagt
03/24/2004 09/27/2005 E
EFTA01692588
•
01/18/2007
(IAN; 710420127
Account details;
Page 1of 2
Subscriber History
BAN:
Account Billing Name:
Account Billing Address:
710420127
ESPOSITO'S TOWING & TRANSPORT INC
1.11...3414
Account Billing City:
LOXAHATCHEE
Account Biting Zip:
33470
AOcount Biting Stato:
Florida
Account Establish Date:
10/292002
Account Contact Phone Number:
Account Disconnect Reason:
Subscriber Retails:
User Name:
Current as of: 01/1812007
VFW
IC
IMSLMSID
Serial Number
Legg
SIM
Subscriber Initial Start Dale: 10/13/2003
History:
Sutton be r Disconnect Reason:
IP
NAI
Serial Numbs(
alimg
gift/taint Sto.ration
10/10/2008 00/00/0000
10/10/2006 00/0063000
CAN
10/10/200610/1012006
CAN
10/10/200610110,2006
CAN
ominoos 08/28/2006
CAN
03/03/2006 06/2812006
CAN
03/03/2006 07/312006
CAN
03/29/2005 03/0312006
CAN
02/16/2005 03/2912005
CAN
02/18/2005 03/29/2005
CAN
02/10/2005 02/18/2005
CAN
02/10/2005 02/18,2005
CAN
01/10/2005 02/10/2005
CAN
01110/2005 02/10/2005
CAN
01/10/2005 01/10/2005
CAN
11/23/2004 01/10/2005
CAN
11123/2004 01/1012005
CAN
10/29200411/232004
CAN
mamma 11123)2004
CAN
1023200410/202004
CAN
1023200410/292004
CAN
03/0E/200410/232004
CAN
03/067200410/232004
10/13/2003 00/0010000
10/13/2003 00/0010000
10/13/2003 00(00/0000
10/13/2003 00(00/0000
CAN = Cancelled, SUS = Suspended
EFTA01692589
•
01/18/2007
BAN: 710420127
Subscriber History
Page 2of 2
History.
ETU
Ma
la
MA!
JMSVMSID
Serial Number
Status
Effeetive €xoiralior(
03/06/2004
CAN
10/13/2003
CAN e Cancelled. SUS ,, Suspended
SOC
Feature
Description
Effective
gait
balk
IP Type
BNWOUNBG
UTOLTC
Celhilar kInutes
04/09/2006 07/09/2069
.L
NSP
GENNSP
Neste] Service and Repait
10/13/2003 c000t000t F
PDSEX2WY
APP
POS Application
10/16/2003 00/00/0000
L
POSEX2WY
TWAYR
Text Messaging
10/1512003 00/00/0000 F
PDSIP
PRVATE
Private IP Address
01/03/2006 00/00/0000
C
Private
PDSPAYGDA
TEN
Packet Data Usage
0140/2006 owompoo L
SFTYNET
SIGNAL
Direct Protect Insurance Per
08/29/2006 03/00(0000 r
U2705
CD
Call Detail
04/09/2006 00/01:V0000
L
02705
CLIP
Caller ID
.
0449/2006 00/004000 F
02705
DGRP
Takgrcup(SM).
04/09/2006 00/004000 L
02705
DPRV
Neste! Direct Connect
10/13/2006 ooroottoco
L
02705
HLT
Dcmesllc LO Rafe 50
04/09/2006 00/004000
C
02705
HZ
Date! Connect Cross Fleet
04/09/2006 00404000
L
02705
SMS
SMS Text Messagas
04/09/2006 0040(0000 r
02705
TPRV
Nadomdde Circe Connect(SM) 04/09/2006 00/0010000
U2705
UTOLTC
Cellular Misttes
04/09/2006 00/00/0000
L
U2705
VM2
VolcoMali
04/09/2036 0040/0000
C
EFTA01692590
DEC-22-2026 15:59
FBI WEST PALM BEECH RA
)-441(Rov. 0-3-91)
P.01
FBI FACSIMILE
COVER SHEET
PRECEDENCE
EI Immediate
K Priority
FM Routine
To:
CLASSIFICATION
K Top Secret
K Secret
K Confidential
O Sensitive
(Xi Unclassified
Se
lV)11
eidtt
Name of
rice
Facsimile Number: • . 1
13) 3/ 5-- 01 3 ( 5
Ann:
C. 44-sibak tc1/4.yk.
coA
From:
Subject:
Name
Time Transmitted:
Sender's Initials:
Number of Pages:
Cl)Room
Telephone
rg-E- PgQ-U
ir
(including cover sheet)
Name of Office
Inf
6L
a
tat F
Special Handling Instructions:
ce
US:fra-Q—
r Y 0 k C. cp .
rAiki
)
Originator's Name:
Originators Facsimile Number:
A pproved:
Brief Description of Communication Fazed:
WARNING
Information attached to the cover sheet is U.S. Otoiernment Property. If you arc not the intended recipient of this
information, disclosure, reproduction, distribution, er use of this information is prohibitod (
Pin..
0..
n;n:nine nr A. bleld
immerlistalv In Ammon rnr
r rtherratil;nrs
12/22/2006
02:48PM
EFTA01692591
DEC-22-2006 15:59
FBI WEST PALM BEACH RA
P.02
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E—MM —10 8 062
TO:
ADDRESS:
• TELEPHONE:
Sprint/Nextel
Custodian of Records
Overland Park, KS 66251
GREETING!
By the service of this subpoena upon you by SA
you ate 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:
, who is authorized to serve it,
Please provide any and all account records to include subscriber and
billing information for the following phone numbers and associated time
eriod(toll records not necessary at this time):
05/09/2005 - 10/09/2005
01/09/2004 - 10/03/2005
12/25/2004 - 07/07/2005
11/14/2004 - 03/29/2005
05/18/2005 - 08/18/2005
08/06/2004 - 03/29/2005
07/10/2004 - 10/09/2005
THE. INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION DE NG cotONcTsp BY THE FBL 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
day of
cumaary
2007
at 10; 00 dgiack A
Kat 505 S. Flagler
Drive, FS00
West Palm Beach, Florida 33401
SA
the information can beprovided, via facsimile,
, at telephone number
!n lieu of a crscnal a
a ranee the information can beprovided, via mail, marked to the attention of
SA
, at the followirg addrus: 505 S. Fiedler
Drive, p500
West Palm Beach, FL 33401
If you refuse to obey this subpoena, the United States Attorney Central may Invoice the aid of the United States
Distdet Court to compel compliance. Your failort to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106.544, § 5(a).
(II U.S.C. 0486)
AMSTED COPY
Signature:
Name, Title
SSA
tamed this 22
day of oecef272-2/2 0 0 6.."‘
: + 8 PM
EFTA01692592
DEC-22-200:6 15:S9
FBI WEST Pall BEACH RR
Pune Law )44 - min txeigress
2nd Session
H.R. 3048
AN ACT
P.03
To amend Title IS, United States Code, to provide clearer Ovalle ova threats against former Presidents end members of their families, and for
other purposes, Be it enacted by the Sawa and House of Representatives of the United States of Amerlea In Congress assembled.
SEC 5
(1)1N GISNISRAL- Seaton 3486(a) of title 18, United Slates Code, is amended —
(1) so that paragraph (I) reads as follows:
b any investigation of— (00)a Pcdund health care offense: or (11) a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General; or (ii) an offense under section 871 or 819, or a threat against a pason protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, if the Direetoc or the Secret Service determines that the threat constituting the offense or the threat against the
person protected is imminent, the Sea Lary of the Treasury, nay issue in writing and cause to be screed a subpoena requiring the production end
testimony described In subparagraph (B).
(B) Except as provided In subparagraph (C), a subpoena issued under subparagraph (A) may require () the production of any records or other
things relevant to the investigation; and (II) testimony by the custodian of Mc things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, In en
investigation of a Federal offense involving the sexual exploitation or abuse of children shalt not extend beyond —() requiting that provider to
disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity. sad length
of service of a subsalber to or customer of such saving and the types of services the subscriber or CuROMer utilized, which may be relevant to an
authorised law enforcement inquiry; or (ii) requiring o custodian of the records of that provider to give testimony concerning the production and
authentication of such records or information.
(D) M used in this paragraph, the tarn 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201,
2241(e), 2242, 2243, 2251, 225IA, 2252. 2252A, 2260, 2421, 2422, or 2423. in which the victim Is an individual who has not attained the age of 18
men.%
(2) in Paragraph (3)—
(A) by inserting 'relating to a Federal health we offense' after 'production of records': and
(B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United
States or subject to the laws or jurisdiction of the United States:: and
(3) by adding at the end the folltnUing:
• (5) At any time before the return date specified in the somntonsahe person or entity summoned may, in the United States district court lot the district in
which that person or entity does business or resides, petition for an order modifying or setting Aide the SUrra.ons, or aprohibition of disclosure ordered
by a court undu paragraph (6).
(6)(A) A United State district court for the district In which the summons is or will be served, upon application of the UniteCIStates, may issuer= •
patio order that no person or entity disclose to any other person or entity (other then to an attorney in order to obtain legal advice) the existence of such
SUMMOT1S fora period of up to 90 days.
(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and them Is reason to believe that such
disclosure may result in—
() endangerment to the life a physical safety of any person:
(i) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) Intimidation of potential wimascs.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in
subparagraph (B) continue to exist.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the milt&
applicable to a subpoena duces teeurn issued by a court of the United States.
(8) If no case or proceeding grim from the production of records or other things pursuant to this section within a reasonable time after those records or
things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records
or things, return them to that paean, except where the production required was only of copies rather than originals.
(9) A subpoena issued under paragraph (1)(A)(0(1) or (1)(A)(ii) may requite production as soon as possible, but in no event Ices than 24 hours after
service of the subpoena.
(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)00, the Secretary of the Treasury shall notify the Attorney
General of ass issuance.'.
(b) CONFORMING AMENDMENTS*
(1) SECTION READING- The heading for section 1486 of title IS, United States Code, is averted by striking:
12/22/2006
02:40PM
EFTA01692593
DEC-22-2006 16:00
FBI WEST PALM. BEACH RA
's • •
R. Oft
• ,
in Federal health ate larestliedent.
(2) TABLE OP SECTIONS-The item rattan to SCCiiO3 3486 in the (side of sections at the beginning of oblige- 223 of title I8, Onited States Code, is
amended by striking: in Federal health are Investigations'.
(3) CONFORMING REPEAL. Section 34861, and the item relating to that scPtitin in the table of sections at the beginning of chanter 223, of tick 18,
United States Code, are repealed.
(e) TECHNICAL AMENDMENT- section 3486 of title IP, United Stews Codc, is emmdcd —
(1) in stbscction (a)(4), by stiking • surrar.onee and inserting 'sebnisente; and
(2) in SeteCtiOtt (d), by sling ',umlaut each place it warn and insetting 'subpoena'.
12/22/2006 02:48PM
EFTA01692594
moi • Offti.,.../4/
EFTA01692595
FO440 (Rev. 7-2992)
Universal Case File Number
Field Office Acquiring Evidence
'FIRCKA
—/ Tv"
Serial # of Originating Document
Date Received
OZ_ /O 48J 2'T
'Mtn —/Ociro 2.S1/4-2)
From
r11166,1.-
(Name of Contributor) .
(Address of Contributor)
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 0 No
Title:
Reference:
(Communication Enclosing Material)
Description: Statigiiiel-rietes-calCview of
Sc..
O-en:
t2 SU I -k
EFTA01692596
JAN-16-2007 13:33
FBI WEST PALM BEACH RA
P. el
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter ()feast number(s);
3 IE—MM-10 8 0 62
TO:
T-Mobile USA, Inc
Custodian of Records
ADDRESS:
TELEPHONE:
da.steital
NJ 07054
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 SUNG-rib& 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 and billing
information as well as toll records (incoming and outgoing calls) for the
following number:
01/01/2004 to 12/31/2005.
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
IN FORMATION. 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 30
day of
January
2007 at 10
o'clock A M at 505 S. Flagler
Drive, 500
West Palm Beach; FL 33401
the information can be provided, via facsimile,
*
SA
,atelephonenumber
•
SA
In lieu of a personal appearance, the information can be provided, via mall, marked to the attention of
‘, et /no following address: 505 S. Flaqler
Drive,
West Palm Beach, FL 33401
500
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 No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED COP
Signature:
Name, Tide
SSA
Issued this 15
day of January
2007
rble—LaL
EFTA01692597
T • uMobile
Get more from life
Facsimile Cover Sheet
To:
Fax Number
Frcm:
Voice Number
Date: , e Lay
Subject:
Subpoena Response
Pages:
(including cover)
2007-009674
Message:
The information contained in this facsimile transmission is privileged and confidential. It is Intended only `or the use of he individual or entity
named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to
the intended recipient, you are hereby notified that any dissemination. distribution or copying of this communication is strictly prchlbked.
If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address Isted
below via regular U.S. Mail. Thank you.
T-Mobile, USA — Law Enforcement Relations
Sylvan — Parsippany, NJ 07054
Direct Fax:
EFTA01692598
• •Mobile04
Get more from life
7-Mobile USA
Law Enforcement Relations
4 S Nan ParsiD an NJ 07054
TeL
February 4, 2007
FBI
505 S. Flagler Drive, 500
West Palm Beach, FL
Dear
This is in response to the Subpoena Duces Tecum, dated January 16. 2007, and served upon T-Mobile USA on
February 4, 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:
LMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
EPSTEIN & CO
N/A
BMW
10022-6809
N/A
06108:2000
MONTHLY - BUSINESS
ACTIVE
N/A
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
ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
— Legal Compliance Agent
File: 2001-009674
wEnforcement Relations
EFTA01692599
Your Statement
Statement For
EPSTEIN 8 CO
Mobile Number
Account Hunter
Important Information
Say goodbye to bill-payMg hassles!
Sign up for EasyPay. a quick. easy
way to pay your bill automatically
every month from a bat* account
or credit card. No stance or Necks)
Go now! wmv.1-rnobile.comtasyPay
Summary of Charges
Previous Balance
5
170.60
Pmt Reed -Thank You
S
(170.60)
Monthly Service Charges
S
170.45
Total Amount Due
$
170.45
Total Amount Due by
2/14/04
--Monrest Una---_
EPSTEIN a CO
STTN-
NEW YORK. NY 10022-6809
Page
1 el
4
Monthly Service Summary
MOM./ 141n2• Chapel Poo 1200103 . 1119,04
S*MCS Plan
Seneca
Adjustments
Charges
Usage
One Time
Tax
Total
Charges
Charges
Summary
Charges
North Amerken 1500
$
141.98
28.47
S
17045
Available Service
Type
WHENEVER
Minutes
Minutes
WEEKEND
DataStream
r
arch American 1500
Used
Service
Free Minutes of DatafFax
Free Minutes
Type
Included Plan Minutes
Minutes
1,500
1 500
WHENEVER
PEAK
8
OFF PEAK WEEKEND
OWN MUCK two PORTION SO RETURN WITI4 YOLA 0AMCNTPUM MAKI SURIAOCIMS PONS 11.OUGH WINOOW.
T • -Mobile
T.MOBILE
P0 BOX 742596
CINCINNS- I.OH 45274.259E
0401221978990214040000170451100226809
Statement For. EPS EIN ti
Mobie Number.
Account Number.
Amount Due
By 2)14104
5170.45
Amount
Enclosed
To pay this invoke using your a de care • Vied. be>
and complete the revere 9100
For EasyPay Onto - Ned( box and compete me
reverse side
If you have changed your address - shod( box and
recall raw address on the reverse Mao.
EFTA01692600
Statement For
EPSTEIN & CO
Mobile Number.
Account Number.
Customer Service Number
Jan 21, 2004
Pogc
2 of
4
Taxes and Fee
The address you have provided to T.1Aohlti USA. Inc ter pilling PurPOSin is either your residential or buNness atm.! address TMs siddiess, wtich must to
%sitars T-Mobilts teemed sernco area, Is used to bias Waal, stow and Nealtaxes and foes that T-Mob le is required, or perm4ted. to collect
Iron you re.e). St some cases this address may indicate that you Eve in one local jurisdiction ,Mn you Woolly Iva in another. This could
result n an incorrect diarge bran** Tun. If you have been Incornally Gilled lor any Taxes Or you have n threw., baling address, please cooled
Customer Can at 1400-93749117 or 611 from your Tialoblie phone.You trust notify Wobits veINbr CO days of receipt of your invoice
ttar e0freclhe action lobe tAsn lOr any Inameelly bled Texas Some stake impose a Tax based on the rata: price cemst of our erotic,
twead of me amounted mice. The safes lax on your handselor handset kit may thetekre tepee, higher ten you a caned.
EasyPay Opfron - Automatic Monthly Payment Terms & Conditions
Yov may author's. T-Slobge to casaba payment every month for your money T.Mobile statement by charging your vadt account or
eulemalically tethdraving the sittlamem amount from ytkir CNICking Ce NONE account SINAI yoj wish to sal up the mitomahe Nil/Wawa
Marn Your saunas or checkeg account you will need bps Customer Cara at 1-000.0374097 or dial 611 from your T.Mobtlo phone.
rabbit° veil provide you with a monthly statement Of yauf INCOunt wreaking an itemized Est of eels made date the tang pence.
You wee to review each smement you receive fee any ends.
Under taCerat law, you have the right to hold up or sop an measeme fund transfer provided you give your Anandal Mangiest or cralt card issuer
fleece of at teal three business days Store the scheduled transfer data V Net inform talobilit that an error =AK on your statement
TiAlottle wit ~rat locums, fist error Oa 10 yew nexl statement T-Stabia shall box no I abbly a responsiterity i'oe any tceses
of any bird Thal you may incur es result of an erroneous slaterreire a due to any they in the actual dale n with your amount ie debits.
If any changes occur in No intention on your applcatiOni yOu soul etimedielelY May I -Mobile in veiltl9 of such ohorgos
II you either do not notly Taloble in wiling of such changesor az sob en untimely larhicin, T-Motile shall bear no Rabity or
nittoonsiblity for any losses :sand lo the extent permitted bylaw. Tebbileis sale stably to yOu shag be T-Mobil's obligation 10
make any appropriate changes once In receipt 01 your wr0len noreCalbe. The actual settlement date (or date Funds are transferred from your
checking or &minas account et charges to your check or credit card) was be 3 days babe the due date al yeti
T-Motile reserves the right to change these 00nditions al any time. Notice maybe given co or with your taller by other methods. Either
poly may terminate the agreement of any lima by giving the one party widen notice reasons* h advance a the dale of temenaten o, any
schechted settlement data Terminalon shall n01 prevent a debt wansaclon aviharatd before (my nate 01 terrainalial.
You agree to be bound by any Mae you. (modal insworon rewires for pee.euth:Oxed ekaircele hinds Ironer or your wade and issuer feta Uitee
for preeuhonzed creel card ctargrie. ChoChNifil your enamel Insiltution to sec If there are all/ fees =stalled .aiL1 the proeutharsed payment 00tNo.
you believe your bit contains any Incest charges you must may us of such disputed charges warm skly days OM Ant bas
on %Mich Me charge Gest tippers or yeti waive your right 10 dispute the charge.
Visit US at www.t-mobtle.corn
Change of Address: Effendi° Date
Address_
State
70
Horne a
)
Business el
)_
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Easy ray Option
n One Time Credit Card Charge
Credit Card: i I Ilea
1feastafelee
1 I Afflenan Ea,.
11 Oaderar
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Name as dl apcsars on toe Creel
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Casa tpanenni. FYI temesed Nen
Pease sign and date here for Credit card payments end EasyPay eaten:
Signature
Der
EFTA01692601
Statement For:
EPSTEIN & CO
Mobile Number
Account Number:
Customer Service Number
Jrn 11. 23C4
Page
3 of
4
Account Service Detail
Amount
Tole
Previous Balance
5
170.60
Payment Received On
1/15(04
$
(170.60)
'Monthly Service Charges
$
141a8
CaII Forwarding
S
DataStream
S
International Roam
North American 1500
139.90
Text Messaging Receive
5
1.99
Text Messaging Send
$
^Dela
"First Free incom Min
'Tax Summary
28.471
County Surcharge
0.18
County Telecom Exc'se (RC)
2130
Federal Excise Tax
4.41
Federal Universal Seneca Fund
1.98
Local Sales Tex
6.43
Special Tax
5
0.84
State Gross Receipts Tax
0.53
State Sales Tax
&25
State Telecom Excise
3.66
County 911
0.30
State 91t
1.20
(Total Charges
$
170.45 I
EFTA01692602
Statement For
EPSTEIN 8 CO
Mobile Number:
Acozsm: Number
Customer Service Number
Jan 21. 20)4
raga
4 of
4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Caller/
Typo
Charges
Charges
Total
1/12/04
New York, NY
11:24 AM
1/12/04
New York, NY
11:58 AM
2
$
-
$
4
SUBTOTAL
6
$
$
$
Total of MI Usage Charges
Cat Type: (A; Cal Waltnil (8) Call Forward (C) Conference Call (E) Data/Fax (F)MebileSVoble (G) Vocemai M) Free Cats
(K) WPS Call
EFTA01692603
Your Statement
ST.tlemhi Fo-:
EPSTEIN & CO
Act.
Numbr:
Azco.mt Nurr be,
Important Information
If you purchased lAegaTones, games
or wallpaper. this month charges may
appear In either Premium Download
or PramUm Service Charge sections,
Next month all downloads will °epee*
In Premium Downloads.
Summary of Charges
Previous Balance
5
170.45
Pmt Reed -Thank You
•
(170.45)
klcnthly Service Charges
$
186.41
Total Amount Due
$
186.41
Total Amount Due by
3/16/04
-.Manifest Oro
-
EPSTEIN & CO
Al TN-
NEN YORK. NY 10022.6809
i of
4
Monthly Service Summary
Mona* term.. dirges from Weer . 2111204
Service Plan
Service
Adjustments
Charges
Usage
One Time
Taxes &
Total
Charges
Charges
Surcharges
Charges
Norm American 1500
$
141.98
1525
-
29.08
186.41
Available Service
Typo
WHENEVER
Minutes
Minules
1500
Type
WHENEVER
PEAK OFF PEAK WEEKEND
I
WEEKEND
DataStroam
North American 1500
IUsed Service
Free Minutes of Data/Fax
Ron Minutes
1,600
Roon-ing - AirTlme
Minutes
14
PP.ASe asTACHliszeorenoe Anorce.
YCVi£AYMWr suCA.sc sea WIZ wort
CHOWS IliaasChteeaSOW.
• • -Mobile.
TMOSILE
PO 80X 742505
ONCINNAT, OH 45274-2596
0401221979990316040000186413100226809
Statement FOC EPSTEIN & CO
Mobile Number:
Account Number:
Amount Due
By 3/16/04
$186.41.
Amount
Enclosed
K
To pay this invoice using your credit card . cheek box
and couplet° the reverse side
•
For EasyPoyOmise - chock box and co-npletc the
reverse side
if you have clanged your amine -check box and
mead new address On the reverse Side.
EFTA01692604
SIB:CMOS For:
EPSTEIN & CO
Mobile Nannber
Account Number
Customer Service Number
Feb 24, 2004
Page
2 of
4
Taxes, Surcharges mil Assessments
NM «Mon includes emirate lode: at. date and local sawn, surchages ard adeemnon% Ind have been impend on you a' TtMobi o related to your
wears We odloaltlese
sumitrids and assessmenls as swatted or requited by law and remit them to the apprepriale governmental
entity. The wilco ego imhdcs the Maguirdoey Programs Fee het 7-Hobite elects 10 came and tobila.
federal Universal Barite Fund
The Federal Weitzel Service Fund (FUSS) s not a lax or government assessment Inmoscd carecily on he amine. Carders are permilkd tut not
rehired to charge her =laws be FUSE. We charge he FU$F based on a parminsage of your wireless satece charges. A conelattlion facto,
pecked by tie Federal Comenunicallores Commission (FCCiddich me FCC may change) e one team used locakhale he percentage.
Regulatory Programs Fee
The Rogulebey Programs Fee is an 00011C/181 charge hat Thlobite elects to coiled. We collect and mien he fee te) recover our oasis
(elated to gawernmenl mandates and programs including, witted term. wireless number Frocdng, feed numb., PorienlY and Egi It
We may Impose he Fee whether en not all or tome services are used, or evadable 10 Mu, or in Mae batten.
Primary Place of Use
We are required b use Ihe residential or bushes. Street address Ma W0~11 which mud be whin Cu foamed serve* matte
determine cabin !aim, and surcharges. If you gives us an address (such as a PO Ø
Pel is note recorded street address. you sull ac
rislonge a default location fm tos CalCulaliOn. Vath may resell In a Weber or lower dune ror cenain laseS and StrhargeS.
Easy Pay Ordlon.Am tornal1c Monthly Payment Term and Conditions
With Eh). Pay you authorize T-Murbite Whiled payment for your montNy stalament by at:tornado* telhokawing lese angel due Porn your Chodck1G Cr savem
account en charging a designated cmd.1.1:ittll Card. You cameral b Easy Pay by: I) Wang ow wets8e at ...Yew. T.MODOEI.COni; or 2) Conceding and mailer; Ile easy
Pay neoprene:1n Wm Wow: ce 3) Canty customer care a1800Ø741997 «afire 611 from your T-MØ phone. You amen In review earn cerement to check la any
errors and le give I aloble lindy n0b02 Cl any Wars. Alter nasa, 1 Monde yell attempt 10 correct Orrin prCe 10 your reel sidemen,. Tekbilo shad bear no
rOSPOnaltally Fanny lost« of any kind hat you may incur as a result cl an GM: in your ele »mans hatch will be transferred from yew Mack ng or =truge &wadi
or charges will be mado to yOur dertithyedi card 3 days befog) tie due Oa 01 your tad (sen em& dale). Under federal law, you have the ryd ID Slop an «OW*
fend Venter provsted yOu give your fins-eh ireliluSon or nedi card :Sher notice of atlas! 3 Witness goys be bee W esloodukid weldor dolts TtMoblle le not
gable lor any breasS due to a delay in the dale your bads us. transfernsal or account Ischarged. If any changes occur in the intormsOar. On your Easy Pey appecaPan
you nsel immeParldy notify T-Motese b [Meng of etch changes. 1-Matela shall hear no globally lx any losses incurred he to your Lehre b give such notice. TtMobilha
sole Nudity lo you shall be to mho any appfncriaM changes once n receipt of your when ncaealica. T.MONM reserves tie right lo change Pete Terms and
Condit:J.1S al any lima NORA may be given on or wilh your bil or by ether methods Ether you or T-M01240 may hmeninote Cay Pay el any dine by WIN rattan ', tea
lo the drum reasonably in advance of the dale el harrainallen andel anyscheduled sollIonsont dale. Temelnalion shall tel rovene a !able fransmellan eulhextod before
any Mice Of lermealen. You agree lo be bound by any lyres your gnus:id inslilueon Or endt arts bauer mourn lx pthauthattee Macaw& funds Pander or
credit card charges. Check with your handed inslittion b see If there are any loos ar&COalad With UM preadhoreed payment option.
Disputed Charges
If you bohave your tal contains any ineonam charges (ncluanng Luce fees and surcharges) you mud nodqr us of suds deputed chess& whin 60 Oahe dam Del WI
on whitish* charge kal OPPars or you Win your 110110 (teputa the charge Weston stout you NO Please oaths el (803)937-6997 or del 611 from sow
T-Mobl• phone You may also web) NY-Mobile Customer %Miens, P0 Box 37386, ~flue,
NM B7170-7360 or send en email via onabgla al
h110JMNIMI4nalift.COMICCnIMS. You may also contact he Federal Commute:sloes ConWissen al r8813) 225.5322. (CA cushmers may also contact the Catifonsili
NAN Whin tomatsalen et (600) 649-7570; NM customers fray Mao contact be New Mexico Pubic Regulation ConwIsslon al (600) Ø-g 8L).
VOA us at www.smobiliscom
Change of Address: Effective Dap
Address
Cly
Noma(
)
Shea_
Zip
Buseces (
)
I I EasyPay Option
(J One Time Credit Card Charge
Credit Card: [ ) Visa
[ l masexceed
1 l Pnirrital Express
Ti 01Y.Crif
comic:my tue; ij_j_j_±,1 I U_J_LU_I_U_I EspiralenJ
Nano as a ar0Oara on your </edit chid
il.""y ~on 1~ ~reel!~
mid • trans. ivy ~Lery PentatlIwn
fada
sneenixec.‘uea. et. wait raga. 0.11 offineenetc•in ~Mal
ude.e.e ter tyreso.weNtrneraseoletwatenaserma melee ~a am blew
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fe~ ~set are. n4 rdr • on. Wer.
Pleas. Sign anti dale hare ror Mehl ttled payments end EasyPay °calm:
Signature
Date
EFTA01692605
Statement For:
EPSTEIN & CO
Mcbile Number:
Account Number:
Customer Service Number
Fob 24, 2004
Account Service Detail
Amount
rota: s
Previous Balance
Payment Received On
2/10104
'
(r7C.451
IMonthly Servlogr Charges
Call Forwarding
DataStream
InternatIonal Roam
North American 1500
Text Messaging Receive
Text Messaging Send
"Data
"FIrat Fret Ioin Min
1:099
I
S
141.98
'Usage Charges
ROAMING CHARGES
153..
'Taxes, Surcharges and Assessments
S
29.08
Federal Excise Tax
4.41
Federal Universal Service Fund
1.98
State Gross Receipts Tax
$
0.54
State Sales Tax
$
6.44
Slate Telecom Excise
$
3.68
County Surcharge
$
0.18
County Telecom Excise (RC)
$
2.90
Spedal Tax
$
0.85
Local Sales Tax
6.62
State 911
$
1.20
County 011
030
'Total Charges
S
186.41
45.35
EFTA01692606
Statement For:
klobite Number:
Account Numbc•:
Customer Service Number
Feb 24. 2004
Page
4 of
4
ROAMING CHARGES
Dale
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Typo
Charges
Charges
Total
France (Bouygues Telecom)
2/17/04 Intomatonal
3:C9 PM
2/17/04 International
2/17/04 International
3:32 PM
3:49 PM
Sub Total
France (SFR)
2/15/04 International
2/16/04 International
2/16/D4 International
2/17/04 International
Sub Total
5:03 PM
6:44 PM
7:07 PM
2:35 PM
2
1.80 $
1.80
$
1.03 $
$
1.03
$
6
5.67 $
$
5.67
5
$
7.19 $
8
$
9.68 $
7.19
9.68
SUBTOTAL
14
$
15.35 $ '
•
$
15.35
Total of All Usage Charges
$
15.35
Cal Type:NC:ill Wring (8)CatlForwarti (C) Conference Caa (E) Datt/Fax (9 Moblie2Moblle (G) Urkemal (N) Free Calls
(K) Von Call
EFTA01692607
Your Statement
Smtmicni Fe-.
EPSTEIN & CO
cb
Numr.e..
Acc;:unt Nwrber.
Important Information
Say goodbye to bill paying hactelos!
Sign up for EasyPay, a quick, easy
way to pay your bit automatically
every month from a bark account
a creclt card. No stamps or clm,ksI
Go nowt wenve-mobile.corNEasyPay
Summary of Charges
Previous Balance
18641
Pmt Roo& -Thank You
$
(188.41)
Monthly Service Charges
$
171.34
Total Amount Due
S
171.34
Total Amount Due by
4/14/04
—manifest Lino
EPS I
ATTN;
4009
Page
1 of
5
Monthly Service Summary
Meekly casco charges from 2/20,04 • 3/19424
Service Plan
i
Adjustments
ce
Charg
Serv es
Usage
Ono Time
Taxes &
Total
Charges
Charges
Surcharge,
Charges
North American 1500
$
14118
$
•
$
29.36
$
17134
Available Service
Data Stream
North American 1500
First Free Inborn Min
Typo
WHENEVER
Minutes
1.500
Minutes
1,500
Minutes
Unlimited
WEEKEND
Free Minutes Of Data/Fax
Free Minutes
First Free 'crowing Mn
n.rAM 0.1704 Toll PORTION toil RIT.Ovi MTH rout PA ENT PIAAMMAICE SURE AOCRIMS Dian wuoumi %NOT%
al • •Mobile
T-MOBILE
PO BOX 742590
CINCINhATLOH 45274-2596
040122197099041404C 000171341100226809
Statement For: EPSTEIN & CO
Mobile Number:
Account Number.
Amount Due
'
By 4/14/04
Untirritoi
Amount
Enclosed
$171.34
O
To pay thls Invoice tale° yew credit card - check box
end easekele the reverse side
0
Fcr EasyPay Option - check box end complete the
reverse side
O
It you haw/mange:I you excess • check box and
record new address on the reverse sue.
EFTA01692608
Statement For.
EPSTEIN E. CO
Mafia Number:
Account NUmber
Customer Service Number
Mar 21.2009
Page
2 of
5
Taxes, Surcharges and Assessments
This seckm intludeS aMICatle Weed. stale and kcal laces surcharges and assessments nal hove been imposed on you or ratable related b your
service. We cob of these axes. Surcharge-4 and essearneras as permileder reguirel bylaw and remit them 13 the appropriate governmental
entity. Tin sedan no Includes to Roguleory Penmen Foe that T.Mobis elects be collect And Maim.
Federal Universal Service Fund
The Federal Unswsal Senn Fun° (FUSE) is Malts
Of pOvernment asseSumen imposed (Meetly On Re CUSienhar. CAMS" are permitted. 5o1 not
reCuIrce 10 Charge thee eutlentes for FUSE. We charge am FUSE based on a percentage of yaw ...trains service charges A centkulOn IMO(
thevideg by the Federal Coranurnations Comm:snot IFCCI(vthich the FCC may Mange) is one Inn used 10 Caloung the percentage.
Regulatory Proof/um Foe
The Regulatory Pawn's Fes is an ecith tonal chair that T4.1obie eleCIS 10 COTed. We celled and Man the (CC to wove/ our cods
tabled IO government mandates and programs iroJushort, without Md. meless rumbee pen % bee number ponablay Ord Ent.
We may impose the Fee nether or not al ce Some *ernes are used. or avaloota 10 yOu. pin nor Median.
PrImary Place of Use
We are required to use the resident or business spool aeldreti you prervideek With Must be wain Our Iteensed service area, lo
detarefine certain that did surcharges. If eau pave vs an Drama Nosh as • PO box) eel to not a reocelited skeet Nitta
you will be
assigned a deboll lacrann for tax catculana, With may moult in a higher or boot <hay. fa COMM loxes and surcharget.
Easy Pay OptIonaulornatte Monthly Payment Term and Conditions
With Easy Pay you authorise WOW* IC tested PayMent kr year rroonlliy slatentent by mramanally weralrewing the emowil due kin your checking Cl sailer
arrant Cr ninths a designated cretUltsbil card. You can end in Easy Pay by 1) Vising our websile N www.T.Moble.com; Or 2) Conralefng and Mehra the Easy
Pay email:arra Inn below; or 3) Caning customer care am 600-3372%70 ageing 611 born your Tanen* plme. You agree to miter cacti :lab:menI tectonic for any
throes and to give TOrable timely make of any more. Abu notice. T.Mobile vii enthral lo cared errors price In your next SlelernaM. Table that bear no
aeraceeldtity for any Irises of any kInc pet you may Marra • fella elan 0r
In your StaleMent Funds we b vonskrread kom your checking or savings account
a Charge: el be made to your dablUaecil card 3days dram to duo date of your tie (settlement dale). Under federal law. you have Ole right to Mon en electronic
fund transfer provided you give your roundel lectures cc credit Card issuer none al sanest 3 business days Colon Po scheduled nannbrdek. T-Motile is not
Sable for My hoses due to a delay In the dale your funds we leansforrod or account is charged. denyoranges occur 11 the informal:a en your Easy On opicaualton
you must Irameclatey notify Tadao in venting el such changes. Tillcbila shall bear no lability lot any knee tethered rattle Woe (allure 10 give shah rant T. Mobiles
Ste liabilty to you shall be to nuke any appropriate changes once in receipt of your written macaroon. Tnoblle resents the right 10 cheer these Terms and
Conditions at any thee. Mane may be given on or with your till or by alter methods. Edam youth T.Irable may terrninalc Easy Pay stony lime by thing written no5o0
lo the other reasonably In advance of the dam of murinaoon and of any scheduled settlement Cale. Terminal:Cc shed not revers* a debit trensthlr crairxed torive
an/ cask.* or kerrnMaden You agree lobe town by any rules yes Mandel insaluton Cr credal tan Issuer rewires for preditatornd electicrie funds swan or
credit Card charges. Check %kith your flnanhal 'rattly on to see hl thew are any tees as:0=W with the pre-euth0:deel payment edam.
Disputed Charges
II you bete.* your till ccelains any incorrect charges (indudag loam foes And surcharges) )ou mat rag& us of such dratted charges within60 nye of the int bill
on mtion the Marge gra appears or you waive your right to disputa the charge °venoms about your till? Please call va et MO) 9374$5117 or en 611 from your
T.Moble stone. You may alsowalla to TthlOble Customer Retains. PO Box 37380. Altucturroue. NM 67178-7380 et sand an errata via cur %ethnic, al
Mixthwevalmoble.comicomect You may also contact the Federal Communications Commission al (866) 2254322. (CA cuslethert my also veiled R.0 Calitorrie
Pubic Main Commission al (BOO) 6n.7510: NM ostamem may SRO conedthe Man Men°Pubic RepubsenCommato d 0 00/ 66.1-5752.).
Visit us at www.tonebile.com
Cho r190 of Address: eflectjyg Date
Adrian
City
Hama X(
)
SielneSta e (
L
State
Zip
EasyPay Option
I I One Time Credit Card Charge
credit Vera I I Mae
1
1
1I Mastercard
( ) Anetten Emma
I) Onemer
Corat Cana Nix
LJJ
seelon___/
Matte as it Mean On Ora Condi We
untimathemn tamarem.reton•MmthemeeiweenseintracAerila•VANNUSIVA
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Please sign and sea hese for der card payments and Easy° ay option:
Signature
One
EFTA01692609
Statement For.
EPSTEIN & CO
Mobile Monter:
Account Number.
Customer Service Number
mar 2 t 2004
Page
3 of
S
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
Included Plan Al nutcs
72
3
67
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
3111/04
S
188.41
S
(188.41)
Monthly Service Charge.
$
'41.98
Call Forwarding
$
OataSlream
$
Intemathenal Roam
$
North American 1500
$
139 99
Text Messaging Receive
$
109
Text Messaging Send
epata
S
^Finn Free Incom Min
$
!Taxes, Surcharge. and Assessments
Federal Exdse Tax
$
444
Federal Universal SeMce Fund
1.98
State Gross Receipts Tax
S
0.53
Stale Sales Tax
6.25
State Telecom Excise
3.55
County Surcharge
0.18
County Telecom Excise
2.80
MCTO Surcharge
0.04
Local Sales Tax
6.43
State 911
1.20
County 911
0.30
Regulatory Programs Fee'
S
0.86
'Fee we edlect and retain to help cover our costs Waled to funding and complying Wth
government mandates. programs and obligations.
Total Charges
$
171.34
EFTA01692610
Statement For:
CI
hloblo Number
haoouni Number:
Customer Sorvice Number
Lea• 21. 202E
Paw:
4 of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Data
Call
Time
Destination
Number
Caked
Call
Typo
Minutes
Alremo
Charges
Toll
Charges
Total
2/24/04 Son Monica, CA 4:18 PIA
4
$
•
$
$
2/27/04 New Yolk, NY
1:57 PM
2
-
$
•
$
2(27/04 New York, NY
1:59 PM
1
$
$
2/28/04 New York, NY
3:05 PM
2
•
S
$
2/28/04 New York. NY
3:17 PM
1
$
-
$
$
2/28/04 New Albany, OH 3:19 PM
2
$
$
2/28/04 Incoming
322 Ph1
1
$
$
$
228/04 Gardena. CA
323 PM
1
S
$
$
2/28/04 New York, NY
3:24 PM
(F)
7
S
S
$
2/28/04 Incoming
3:40 PM
3
•
S
S
2/28/04 New Albany, OH 505 PM
16
-
S
$
2/28/04 New York, NY
621 PM
1
-
$
2/28/04 New York, NY
622 PM
-
S
$
2/28/04 New York, NY
5:23 PM
3
S
-
S
$
$
2/28/04 New YOrk, NY
2:07 PM
3
$
-
$
228/04 Incoming
7:15 PM
2
$
-
S
$
2/28/04 New York, NY
723 PM
2
-
$
2/28/04 New Vali, NY
727 PM
1
S
-
S
2/28104 New York, NY
729 PM
2
S
S
2/28/04 Bklyn Nye NY
7:41 PM
1
S
-
S
$
2/28/04 Queens Nyc, NY 7A1 PM
1
S
-
$
$
2/28/04 Oman. Nye, NY 7:42 PM
4
$
-
$
$
2/2804 Incoming
7:46 PM
1
$
-
$
S
228/04 Incoming
7454 PM
1
S
-
2/28/04 Incoming
8:03 PM
1
•
13
228/04 New York, NY
1028 PM
4
-
2./28/04 New York, NY
10AI PM
1
-
S
2/29/04
Gardena, CA
11:21 AM
1
•
$
2/29/04 Queens Nye NY 11:59 AM
3
S
-
2129/04
Queens Nyc, NY 12:14 PM
1
S
-
3/08/04 New York, NY
821 PM
1
-
S
3/08/04 New York, NY
626 PM
W
1
$
•
S
3/08/04 Incoming
628 PM
2
S
-
S
3/08/04
New York, NY
11516 PM
1
3/08/04 New York, NY
11:11 PM
-
S
3/08,04 New York, NY
11:12 PM
1
-
CaN Type: (A) Call Waling (B) Call Forward (C) Ccolerence Call (E) Dat&Fax (F) Mobre2Mobre (i3) Voloartall (PI) Froo Cab
(K) WPB Call
EFTA01692611
Slatement For
EPSTEIN 8 CO
Mobile Number:
-
Account Number:
Customer Service Number
Me, 21, 2034
Page
5 al
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
3/09/04 New York NY
B25 AM
3/09/04
3/09)04
New York, NY
New York, NY
853 AM
8:44 NA
3/09/04 New York, NY
8:52 AM
3/09/04 New York NY
10:35 AM
3/09/04 New York, NY
10:52 AM
3/09/04 New Yak, NY
1052 ASA
3(09/04 New York, NY
10:53 AM
3(09104
New York, NY
10:69 AM
3(09/04 New York, NY
12.11 PM
3)09104 Now York NY
12:14 PM
3109104 New York, NY
12:19 PM
3/09/04 New York, NY
1221 PM
3/09/04 New Yak NY
5:00 PM
3/09/04
5:07 PM
New YOrk, NY
3/09104 New York NY
5:12 PM
3/09/04 New York, NY
5:14 PM
3/09/04 New Yak, NY
5:15 PM
3/09/04 Interning
6:18 PM
3/19/04 New York, NY
1125 AM
Call
Minutes
Airtime
Toll
Typo
1
-
$
7
$
•
$
$
4
•
$
$
Charges
Charges
Total
-
$
$
$
$
$
S
-
$
$
3
S
-
$
$
4
S
-
$
$
•
$
s
-
$
7
6
-
$
2
2
$
s
$
2
-
$
$
S
142
-
$
$
SUBTOTAL
Total of All Usage Charges
$
Call Type: (M Call WatIns (a) Call Ftexaccl (C) Confacence Ca0. (F; Oata/Fax (F) MolairOleobta (G) Veloyeall (H)Free Cale
(K) WPS Call
EFTA01692612
Your Statement
Såterner! Fcr:
EPSTEIN & CO
Moti:e Number.
-
Account Nuaber.
Important Information
International Text Messaging--
Stay in touch with Your Wald!
Send a mag trom the US to an Intl
wireless phone number kw lust
415. For more intoimallon visit
www.1-mobils.Oortnintemalional/lext
Summary of Charges
Previous Balance
Pmt Reckl -Thank You
S
Monthly Service Charges
S
171.34
:171.34)
172 .C4
Total Amount Due
S
172.64
Total Amount Due by
5!15!04
--Sienna« Lino----
EPSTEIN & CO
MTN:
NEW YORK, NY 100724809
Page
t of
Monthly Service Summary
tacroly ;once chug« Iran $20/04 - 419104
Benicia Plan
Service
AdJuetnitints
Charges
Usage
One Time
Taxes di
Total
Charges
Charges
Surcharges
Charges
North American 1800
141.98
1.15
$
S
29.45
S
172.84
Available Service
Data Stream
North American 1600
"First Free Incorn Min
Type
WHENEVER
Minute!,
Minutes
Minutes
WEEKEND
Free Minutes of Oata/Fax
Free Minutes
First Free Incoming Min
1,500
1,500
Unlimited
PLIWAC•WMINLIPORTY.I.A0 MET" van< voun Pmfuenaw.asekINCE &RE AOCAESS S'140W3 nos. "cow.
• •Mob&•
T4A0BILE
PO BOX 742598
ONCIM4ATI,014 45274.2606
0401221918990515040000172644100226809
Statement For; EPSTEIN & CO
Mobile Number.
Account Number.
0
Amount Due
By 5115/04
$172.64
UrdIrrilsd
Amount
Enclosed
fogey tis Invoice urbag your credit card -check box
and complete the tenon< stele
Fite EasyPay Opton -chock box and complete the
reverse side
If you have changed your Ild-dfeSS - chock box rod
reoccd new address or tie reverse side.
EFTA01692613
Stabatheni For
EPSTEIN & CO
Motith Number:
ACC0unt Number
Customer Service Number
Apr 22, 2004
Page
2 of
5
Taxes. Surcharges and Assessment,
Das wino Includes tropicala West, slot* and local taxes surcharges and assessment, the ham bean imposed on you or I -Mobile raged to Sur
sank*. We coiled Mose tales. surcharges and asteSS•nCOLS as permitted or 'nuked Sy law and remit them to the aporoimiale governmental
wally. This season also Includes ma Regulatory Programs Fee Mat th imble Nets IS ailed and retails.
Federal Universal Service Fund
The Federal Universal Samba Fund (FUSE) is not 0 las or goremmenl assessmentImposed directly on 'i.e trekenet Carriers we pemiant but no:
marred to charge ens customers or FUSF. We charge the FUSF teed on a ;mom loge ol your wireless sor#cra charges A con Matson boor
mantled by the Federal Communications Commakin (FCC)(whith gm FCC may change) none heir used lo calculate the COMOlithe.
Regulatory Programs Fen
The RegublOry Programs Fee a an Strong charge tat T-Ltobart elects b coiled. Wo mead and Main Ilia fee to recover car coals
related to govern 'rent mandates and programs evading. intent lir& wireless number pooling, local number ponebley and Egli.
We may 'ribose the F.. whew or net all or soma services are used, or awash'. 10 you. of :1 irour location.
Primacy Place of use
We are required to use ene residential or business scram &darns you provided, which /melba witin cur tamed service area, to
deentna certain ban sic surcharges. If you give us one:dress (su& es e P0 box) that e not a recognized street address you wit be
assigned a *Sault location le: lax cafoulelkn, which may Irmo" in a Nghet &brie' charge (a' certain lama and surcharges.
Easy Pay Option-Automatic Monthly Payment Tams and Conditions
Wirt Easy Pay sou authorize T-lAotne to caw payment Ion yesmonthly statement by am-thank-ally wthdowing the amount duo from your Cleaing Or Sa.;n0s
aCcetail or dumping a deignated creditabbit card. You can aorta M Easy Pay by 1) titling our website al vnatr.T-110124.COnt or t)Ccine6e5ng and mating the Easy
Pay litblettfon form below; or 3) Catirg customer care at 500-9374997 or diahng GI 1 from your T-Mobia phone. You sena to review each alfaltrnenl 10 <hack lot any
errors and b give tilehihe tem* notice of gay errors. Alter mecca, 7.1.40011., vat attempt to correct wren prier to your next slater cal 1 -Mobile Mall bear no
naSpenStiffly be any losses of any kind tat you rray incur es a rosin of an error in your statement Funds eel be la-angered from you checking or sayings account
or Mimeos wit be made to your dabgcrodit card 3 days bailor* me dm date ei yoke bill iseuternom SYS ltd., laden:I law, you have Ite 64hl 10 Mop en eloaltorie
fund Mange provided you give your financial natation Or Credit can inn( mice of ai least 3 business days Defer* the scheduled kansfer dale. T-Moble IS not
Sable for any base, due to • detay is the dole your funds are Iren3lared or account Is charged. II any Merges *ear In tie informellon on your Easy Pay aprificalion
Pat Moll Immediately bogy T-Motile In writhe of sue" changes. T.1.40ede shall bear ro iopky for any lobes Metered due b 'Mu( feline 50 give such nogg. T-Mcbles
son weeny 10 you slat be *make any apsewrialo aonoes coo in rocefpl of your written rnillbeion. T-Itobilo reserves the right to change these Terms and
Canithre al any fine. grace may ha glum on ne van your bill or by other methods. Finer you ea T-laotila may terminal. Easy Pay al any ten* by glvtg wntion notice
b the other reasermely in stance cite dale of lenninalion and of any scheduled settlement dad. YttriarAICO shall not reverse a debt transaction euthOlied before
any ram of termination. You agree lobe bawd by any Mac your artarrialianitylicn or nob card issuer reeparcs for prowaythorind ornironk lands fl ight or
creed one charges. Meth Mt your financial inblufon to sae i t there era any lees essocialeil will It, preguttaxized payment Opine.
Disputed Charges
II you believe 'OW brl =daft any incorrect charges (hording Nixes, fees end surcharges) you must nary se ol etch disputed Charges within 80 days of the fat bill
on which en charge and appears or you web* your riall 10 (A{Orte the charge Gunk% stout your tilt Pleas* call us at (800)9374947 Cr Cal ell from your
T Media Otte. ?co may also write by Weed. Customer Retakes, PO Box 31330, Mbiouerque. NM 87176-7190or and en email ria cur wobble at
htliflarrerwrIvnobaa.correCOMECL You may 311.0 Kr fact OM Federal conmmossora Convassian at (Mtb 2234322. (CA customers may ate contact the California
Public Obi i s rlemmiSeOn at (000) 6.0-7570, NIA customers trey also contact the New Mexico Pubic Regulation Commence at ($00)883.9/82.3
Walt us at meursmoble.com
Change of Address:
Address
City
Herne
(
)
&ghat: # (
)
Effective Date
State
Zip
( 1 EasyPay Option
j One Time Credit Card Charge
Credit Cart ( I Yea
t I Maatarcard
( I Amorcan Express
t I Oiscover
Gorda Cord hro:
sestatiae___C__
Nano as It appearson your craft
Gataterverearn l imam.. VS INva lay rim w •ermarM try orrool fret Pammerommmo
mows arena I lease. 0
LOA at b !Mt troorOter Mel MI to aremnryt ry latthbra I
infamy arieroonaborrlearrawy IOW Ob I. rest Va crooler Marna look Pr ovawar Yore
&MASSY I tearer., weaahnsnoriesse arnwid • ono brovr:74fteane..1
001600 domplAr. %%beton@ lesiewnors7040 cwilsaw.
Yew onyara ern las
rovorraotrovvromasamrommalemet
Pease sign and deg hare for Ueda card payments and tasyPay option:
Signature
Data
EFTA01692614
Statement For:
EPSTEIN & CO
Mobile Number:
Account Number.
Customer Service Number
Apr 22, 2004
Page
3 of
5
Used Service
Typo
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
-
Included Plan Minutes
95
Account Service Detail
Amount
Totals
Previous Balance
Payment Received On
4114,04
(Monthly Service Charges
Cad Forwarding
Data Steam
International Roam
North American 1500
Text Messaging Receive
Text Messaging Send
"Data
"First Free Inoom Min
$
$
$
139.99
1.99
$
$
'Usage Charges
$
till
LOCAL AIRTIME LON3 DISTANCE and INTERNATIONAL CHARGES
1.18
I
Taxes, Surcharges and Assessments
29A8 I
Federal Excise Tax
4.48
Federal Universal Service Fund
200
Slate Gross Receipts Tax
0.53
State Sales Tax
625
State Telecom Excise
£
388
County Surcharge
0.18
County Telecom Excise
2.82
MCTO Surcharge
0.85
Local Sales Tax
6.43
Slate 911
120
County 911
0.30
Regulatory Programs Fee'
0.88
$
171.34
$
(171.341
$
141.98
'Fee we collect and retain to he cover our costs related to funding and complying with
government mandates, programs and obligation.
Total Charaes
$
172.64
EFTA01692615
Statement Fee:
EPSTEIN & CO
Mobile Number
hoccun I Number.
Customer Service Number
Ape 22. 2004
Page
4 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
4/15/04 New York, NY
4A2 PM
2
$
-
s
$
4/15/04 Now York, NY
4A3 PM
-
$
$
4/15/04 New Yak. NY
5:09 PM
2
-
4115/04 New York, NY
6:14 PM
5
5
-
$
4/15/04 New York, NY
6:19 PM
$
4/15104 Incoming
5:19 PM
7
S
4/15/04 New York. NY
627 PM
$
4/15/04 New York. NY
6:30 PM
2
4/16/04 Woburn. MA
8:01 AM
3
S
4/16434 New York, NY
9:58 AM
3
S
4/16/04 New York, NY
10:01 AM
5
4/1604 New York, NY
10:07 AM
1
$
4/16/04 New York, NY
1010 AM
4/16/04 W Palm Bch, FL 10:13 AM
4/16/04 New York, NY
12:11 PM
4/16/04 New York, NY
12:15 PM
4/16/04 W Palm 6th, FL 12:18 PM
2
4/16104 New York, NY
12:21 PM
6
4/16/04 New York, NY
248 PM
4/16634 New York NY
2:11 P1.1
4/16/04 New York, NY
2:16 PM
S
$
4/16/04 New York, NY
2A1 PM
$
4/16/04 Incoming
3138 PM
Fl
4/16/04 New York, NY
300 PM
2
4/16/04 Now York. NY
4:17 PM
2
5
4/16/04 New York, NY
4:19 PIA
4116/04 New York, NY
421 PM
3
4/16/04 New York, NY
426 PM
4/16/04 New Yost, NY
4:30 PM
4/16/04 Brad
425 PM
4/16/04 New York, NY
5:56 PM
2
$
$
4/16/04 New York. NY
5:57 PM
2
4/16/04 New York. NY
6:00 PM
1
4/16/04 New York, NY
6:01 PM
1
4/16/04 Queens Nyo, NY 605 PM
S
-
$
4/16/04 San Monica, CA 6:08 PM
2
Gel Type: (ASCU Walla. (B) Cid Forward (C) Cont fence Cal (E) Datifax (F) Idebre2Noble (G) Vokamoll cif) Ferro Calls
09 WPS Cdl
Total
1.18
EFTA01692616
Slatement For:
E STEIN
CO
Mobile Numbe^.
Account Number:
Customer Service Number
n°, 22. 2054
Paco
5 of
5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date
Call
Time
Number
Call
Minute;
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
4/16/04 W Palm Bch, FL 6:15 PM
1
$
SUBTOTAL
95
1.18
1.18
Total of All Usago Charges
1.18
Cal Type' (A) Call watttng (8l Call Formate (CI Conferee°. CO (E) Gate/Fax (F)Mcial(e2Moble (G) Voice:rat (pi) Free Cat
(K) YIPS Cal
EFTA01692617
Your Statement
Important Information
International Text Messaging--
Stay in touch with Your World!
Send a meg from the US to an Intl
wireless phone number for itzt
5.15. For more Intimation visit
WWW.I•rnodle.comfintemation al/text
Summary of Charges
Previous Balance
S
172.54
Pmt Recd -Thank You
S
(172.64)
Monthly Service Charges
S
475.77
Total Amount Due
$
475.77
Total Amount Due by
6114104
Slatemen: For:
EPSTEIN a CO
Mobile Number
Account Number
EPSTF
ATTN:
N
-6809
Per
1 of
Monthly Service Summary
MonINy unite charges from 4120104 . 5,19/04
Senior Plan
Service
Adjustments
Charges
Usage
One Time
Taxes &
Total
Charges
Charges
Surcharges
Charges
North American 1500
3
141.98
-
• 3
29222
$
41.47
$
475.77
Available Service
Data Stream
Ililortn American 1600
Used Service
Type
WHENEVER
Minutes
Minutes
Type
WEEKEND
Free Minutes or Cala/Fax
Fran Minutes
Included Plan Minutes
Minutes
1,500
1 500
WHENEVER
PEAK OFF PEAK WEEKEND
2
12
MG= CC00111.13 rorenow rho Renter W114 YCtli PANIANT rtz,os 'WC =RS AC Oft= 010,041 TIMOUGIOVINJOW.
• Mobile
T.MOBILE
PO SOX 742606
CINCINNATI:ON 45274-2506
040122 19 7 899061404 00004 757 731002 26 09
Statement FOC EP
Mobile Number:
Account Number:
Amount Due
By 6114/04
$475.77
Amount
Enclosed
O
To pay Mix Iraci:c using your credit card - check box
and ccmpleb the reverse side
0
For Easynny Cption - check box and cornelete the
raven. side
O
If you have changed your address - <beck box and
record nave address on the reverse side.
EFTA01692618
Statement For
EPSTEIN & CO
MODES Number:
Account Number
Customer Service Number
May 22, 2004
Pnge
2 of
Taxes. Surcharges and Astemments
This socks, includes 'makable federal. SUN and local taxes. embargo, and anearnoms that nave been imposed alpha or T4Acbro rotated to your
service. We celled Otte lases. surcharges and assessments as permted or reptired by law and remit gum b M appreorble governmental
MOD. This section also Macs the Regulator, Programs Fee that if-Mobilo acts to coat and rant.
Federal Universal Service Fund
The Federal Universal Serino. Fund (FUSF) is not a tax a goverment assessment imposed directly on ma customer. Canters are parrilled, tut not
noshed to charge brie euslomers for FUSF. We cheer the FUSF based on a mambo of your viceless Service charges. A conbibuLon factor
presided by me Fedwal CommunIcaticas Cone scion (FCCEwhich he FCC may change) acne alai used to colcuthe the Pacordellie
Regulatory Programs Foe
Tee Regulatory Programs Fee is an additional (home that Talotale cleat b collect. We coped and retain the fee b eerier our costs
rotated to gmemmeni mandates and programs inducting, %Maul Ignib vircierla nuelbae cooing. boa number penal:My end E011.
We may impose he Fee Mahar Of not al or some services are used. Of available to you, or b your bcation.
Primary Nam of Use
We are required lo use the residential or business Steel address you moulded. which mint be Wein our Toonab servicearea.°
delormbe certain lases and surcharges II sou give in an address Duch as a PO box) Vial is not a reocgrdeed street address, you we be
assigned a Miner location kr Ns cistatherm whiet may result in a higher a boar charge for cartab lawn and surcharges
Easy Pay Optkinausomatic Monthly Payment Term and Condldons
Wit. Easy Pay you authorize Taal. to cried parses lot yew mortally stetenvaM by automadcaltyMthdresIng the amount due Corn your choaing a savings
acccuM or charging a detagnaled crectilklebit card. You can enrol In Easy Pay by 1) Wino cur websin at www.T-MoDae.com: or 2) Compbting and meal's the Easy
Pay apple's/on lam below. or 3) Callr0 °Marilee care at 800-937-8907 adialing 611 Corn your Table phone. You eyes toreview each statement to chock fa ary
errors and to give T.Mothe ticrictynotioe or any errors. Aber notice, Table WI Moamar to =red mars pdor to your nest staters. T-Motile shall bear no
IOCCOnealy Id any ICC.SCf. CI any kind thol you may bar fa a fault of an error in your amentent Funds will be sambaed from pour chrockng or savings account
CtergeS wit be road. 53 your OfitilfCreClil cad 3 days Debra me due dale of your bill (seleament date). tinder kderal law. you have the nghl to 5109 en aleatoric
fund transit' provided you give your financial ealluton or aerie °MCI issuer noire of MMNesl3 tusima days before Ow scheduled venskr dale. Talothe isnot
SON for any bases due to a delay ei the dale your has are transferred or secant is ckerged. If any changes oosurer the information on yor Easy Pay saeleal3on
you Mal knibediordy notify Table in writs of such changes. T-Motile sal tear no leblly for any losses Incurred ewe to your fame lo pro surly nabs. Tabard*
ale 181Sty b you &lea be to make any appropriate dirges once in reeeigol of yaw written retardates. T-Mobita reserves Ile dght to charge :hose Terms and
Conditions al any MI. 14 mice may be given on or with your bit or by other methods. Ether you or T-Moble may terminals EasyPay at any lime by Ming oaten MECO
to the other reasonably n advance a the dale of termination and of any scheduled seaman' date. Termination ehal not revers* a meth transettion &Abated before
any relics ollarminatOn. You agree to be bound by any ales your Anancal Innibl0n or credit card issuer recites be Pre-autheoted eleaCMC funds 'fernier°
Credit card charges. Owes with you financial iratilvton to see d rare are any lees associated with the prethitherizal laymen' opthn.
Disputed Charges
If you behove your till contains any' ncorrect charges Secluding tams, lees and surcharges) you mint nofly us of such dhputed three within 60 days of the test NI
On villth the Chine test MOMS; or you waive your riga to dispute tie charge Ouesf onabout your bit? Please cal us al (SOO) 937-69)7 or dal 611 from your
TiMobie phone. You may alsownla lo T-Mobas Customer Rations. PO Sat 37360, Albqueroue. NM 07176-7360 or send Si emej via cor vsbUt at
hathianvivrtenotalo.thrricarect. You may also contact the FederMCommurizabas Corthission al Math 22S-5322. (CA macaws may also contact the CORM°
Public Wain Commission at (600) 6494070; NIA cyclamen may also anted the New Mexico Public Regulatkin Commission at (600 6D3-9762.).
Wall us at enew.tanebile-coen
Change of Address: Effective Date
AMPess
City
State
Zip
Norma sr (
)
Elusinets P (
) EasyPay Option
One Time Credit Card Charge
Credit Cara: (PM* I Mastward
Iesenariten Ewan II 01w-Peee
CMICS°
_US) U_LLJ I I I LLJ Entrahati_J___
Name vi c Mean on your oiarlb
IlatiO•00,•••••" Meer aro MUM.. WPM
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Please sign and ogle hare fa can card payments and EaryPay
Sig naturo
Data
EFTA01692619
Statement Fon
EPSTEIN & CO
Mobile Number.
Account Number:
Customer Service Number
May 22, 2004
Pope
3 cl
6
Used Service - (Continued)
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
129:22
Roaming AirTime
Account Service Detail
Amount
Totals
Previous Balance
$
172.64
Payment Rexived On
5/12m4
S
(172.64)
'Monthly Service Charges
S
141.96
Call FonvareIng
$
CaueStream
$
International Roam
North American 1500
S
139.99
Text Managing Receive
199
Text Messaging Send
$
ACiala
^First Free Intern Min
$
',Usage Charges
S
292.32 I
ROAMING CHARGES
S
29132
'Taxes, Surcharges and Assessments
41.47
Federal Excise Tax
4.44
Federal Universal Service Fund
1.98
State Gross ReceigtS Tax
S
0.80
State Sales Tax
9.76
State Triecorn Excise
587
County Surcharge
5
024
County Toteocm Excise
S
4.68
Local Excise Tax
5
0.48
MCTO Surcharge
5
0.84
Local Sales Tax
10.02
State 911
1.20
County 911
0.30
Regulatory Prcgrams Fee'
S
0.86
'Fee we collect and retain to help cover our costs related to funding and complying Will
government mandates. prcg-ams anc obligations.
Total Charges
$
4 7 5.7 7
EFTA01692620
Statement For.
EPSTEIN & CO
Mobile Number
Account Number.
Customer Service Number
May 22, 2034
Page
4 of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Tine
Number
Call
Called
Type
Minutes
Airline
Toll
Charges
Charges
Total
4/25/04
W Palm Bch, FL
3:56 PM
4/25/04 W Palm Bch. FL 4:23 PM
4/25/04 W Palm Bch, FL 4:24 PM
4/25/04 Queens Nye, NY 4:27 PM
4/25/04 W Palm Bch. FL 4:34 PM
4/25/04 W Palm Bch, FL 4:36 PM
5/17/04 New York, NY
12:32 PM
SUBTOTAL
2
$
-
$
Total
ROAMING CHARGES
Date
Call
Destination
Time
Number
Call
Minutos
Airtime
Toll
Called
Type
Charges
Charges
Czech Republic (EuroTel)
5/10/04 International
10:28 PM
5/11/04 International
1:57 AM
6/11/04 International
2:09 AM
5/11/04 International
2:10 AM
6/11/04 International
2:29 PM
6/11$34 International
2:32PM
5/11/04 International
257 PM
5/11/04 International
258 PM
struas International
3:10 PM
5111/04 International
3:13PM
6/11/04 International
3:18 PM
5/11/04 International
4:06 PM
5/11/04 International
4:13 PM
5/11/04 International
5:04 PM
15/11/04 International
6:60 PM
5/11/04 International
6:16 PM
5/11/04 International
6:19PM
5/11/04 International
69 PM
5/11/04 International
6:58 PM
5/11/04 International
7:02 PM
5/11/04 Incoming
7:03 PM
5/11/04 International
10:02 PM
2
$
6.65 $
$
6.66
2
$
6.66 $
$
6.66
2
$
3.38
3.38
2
3.38 S
S
3.38
1
$
1.89 $
1.69
1
$
2.82 $
$
282
2
5.65 $
$
6.66
1
5
2-82 $
$
282
1
$
2.82 $
$
2.82
5
19.76 S
E
19.76
1
2.82 5
$
2.82
2
$
6.85 $
5.66
5
$
14.12 $
$
14.12
2
$
5.85 $
$
6.66
4
11.29 $
$
11.29
19
$
63.67 S
S
63.67
4
$
11.29 $
11.29
2
$
5.65 S
$
5.66
8:04
-
$
13.41
13.41
6
$
14.12
14.12
OA Typo: (A) Cali Waiting (3) CasFonnut (0) Corterence Cal (E) Data/Fax (91.14/39421.4oble (G)Volcemallf4)Free CS
(K) WPS Call
EFTA01692621
Si:nutter( Feb
EPSTEIN & 00
Motet? Number:
Account Number.
Customer Service Number
May22, 2001
Paso
5 c I
ROAMING CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Calleci
Type
Charges
Charges
Total
Czech Republic (EuroTel)
5/11/04 International
10:07 PM
5/11/04 International
10:09 PM
5/11/04 International
10:11 PM
6/11/04 International
11:13 PM
5/11/04 Irternabonal
11:14 PM
5/11/04 International
11:18 PM
5/11/04 International
11:17 PM
Sub Total
France (Orange)
5/07/04 International
4:45 PM
6/07/04 International
4:47 PM
5/07/04 International
4:48 PM
5/07/04 International
5:01 PM
5/07/04 International
5:40 PM
5(07/04 International
5:57 PM
5/07/04 International
7:02 PM
5/07/04 International
7:03 PM
5/07/04 International
7:05 PM
5/07/04 International
7:08 PM
5/07/04 International
7:10 PM
5/07/04 International
7:32 PM
5/07/04 International
7:33 PM
5/07/04 International
7:41 PM
6/07/04 International
8:40 PM
5/08/04 Incoming
5:08 PM
5/13/04 International
&04 PM
Sub Total
Franco (SFR)
6/06/04 International
5/06/04 International
5/12/04 International
5712/04 International
5/12/04 International
5/13/04 International
7:30 PM
7:33 PM
3:42 PM
347 PM
8:13 PM
5:34 PM
2
$
5.65 $
$
5.65
3.38
2.82
6.65
1.69
1
$
2.82 $
$
2.82
4
$
11.29 $
$
11.29
95:04
1
$
236.59 $
13.41
$
1.49 $
•
$
250.00
$
1
S
1.03 $
$
1.03
1
$
1.49 $
$
1.49
1
$
1.03 $
$
1.03
2
$
1.88 $
$
1.66
1
$
1.49 $
1.49
1
1.49 $
1.49
2
$
2.06 $
$
2.05
2
$
2.24 $
$
224
1
$
1.49 $
$
1.49
2
$
1.8e
$
1.88
$
1.03 $
$
1.03
1
$
1.03 $
$
1.03
2
$
1.28 $
$
1.28
3
$
3.73 $
$
3.73
0:16
-
$
029
$
0.29
1
$
1.49 $
$
1.49
23:15
$
28.08 $
0.29
$
2.96 $
$
26.37
$
2.98
1.49 $
1.49
6
6.72 $
$
6.72
1
1.49 $
$
1.49
1.49 $
1.49
(8)
1
1.49 S
1.49
Cat Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Dataff
(F) Meble2Mobila b-41 \Loki:email (H) Fee Care
(eq VVPS tali
EFTA01692622
Statcmerd For
EPSTEIN & CO
Mobile Number:
Account Number.
Customer Service Number
1.1,iy 22, 2CO4
Page
6 cf
6
ROAMING CHARGES - (Continued)
Date
Call
Destination
limo
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
France (SFR)
5/13/04 Incoming
5:34 PM
0
S
-
S
0.29
S
0.29
Sub Total
11
15.66
0.29
15,95
SUBTOTAL
129:22
3
278.33 $
13.99
S
292.32
Total of All Usage Charges
$
292.32
Call Type: (A) Call wafting (3) Call Fonvara (C) Ca)%react) Cal (E) Dala/Fax (F) klet(5021,/(abila (G) Vo'camel( (H) Free Calls
(K) VVPS Call
EFTA01692623
Your Statement
Statement For:
c
C
Mobile Number:
Account Number
Important Information
International Text Messaging—
Stay in touch with Vow Word!
Sondem% from the US to an Intl
wireless phone number for iust
3.15. For more InformSon visit
www.ldnobile.comfinlemationaVtext
Summary of Charges
Previous Balance
475.77
Pmt Reed -mart You
S
(475.77)
Monthly Service Charges
S
173.23
Total Amount Duo
$
173.23
Total Amount Duo by
7/15/04
EPS
NEW YORK, NV 100:7243809
Monthly Sendco Summary
Mowry service ensign Mom sae%
049/64
Service Plan
Service
Adjustments
Charges
Usage
One Time
Taxes LI
Total
Charges
Charges
Surcharges
Charges
North American 1500
S.
141.98
S
S
1.78
$
29.47
S
173.23
Available Service
DataStroam
North American 1500
"First Free Incom Min
Typo
WHENEVER
Minutes
1,500
Minutes
1,500
Minutes
Unlimited
WEEKEND
Free Minutes of Data/Fax
Free Minutes
First Free Incoming Mtn
HAASE DETACH 11.13 PCSTA:i /HD RETURN Win Y0Lft PATHENT REAMS EWE SURE ADDAMS SHOWS THROIKAHHHCCAN.
r•F • •Mobile•
7.140 BILE
PO BOX 742596
ONCINNATI,OH 45271-2598
0401221978990715040000173236100226809
Unlimited
Statement PM
Mobile Number.
Account Number.
O
To pay
and complete
O
For EasyPay
ravine
O
II ieu have
record
EPSTEIN 8 CO
Amount Due
By 7/15/04
Amount
Enclosed
$173.23
this invoice using your eel card - cheer box
the reverse side
Option check box and complete the
side
changed your address -check box aid
new address on the reverse Met
EFTA01692624
Slaterner( For.
EPSTEIN & CO
Meta*, Number
Athovid Nutribor.
Customer Service Number
Jun 21, 2004
Page
2 of
5
Taxes, Surceases and Assessments
This ...caw Includes applicable federal, able and local tams, surcharges and asacsonyeats that nava been imposed on you a T.I.Ictrie related to yew
zaniest. We calacl these Wet SurOrate and assessments as thwolled a recsuined by law and rant them to Me 80taOtalals Oraernmentth
entity. ThIs seder also Includes the RegJOIOry Programs Fee net Te.lobito elects to ogled oat ratans.
Pedant Universal Service Fund
The Palma! Universal Senna Fund (FUSF)
not a lax cr gavemenem asset-anent unposed direct, on ale nisainna. Curlers are PemilIed. WI not
required to charge ter customers for FUSF We chars. he FUSF based on a percentage of your wireless service charges. A tonne...lion factor
Mandan by Me Fade-at Cornmeitaliens Coerces-Von (FCCXwhich the FCC may change) a one Pere used 10 Cakvale the percentage.
Regulatory Programs Fee
The Regulebry Programa Fon a an additional Charge BIM ratable tette to collect We mead end retain the lee b recover Our coals
rotated SO government mandates end programs inducting, without WM, v4e1ess number Peeing, keg member portability and E911.
We may InlpeSe the Fee whether a net al or seat services are used, a ova aloe lo you, or in vox button.
Primary Place of Use
We are required 10 use the reeklesilial a business weal addross you provided which must be %ANA cur scented tervixi area, to
determine certain latex end surcharges. If you give us an address (such as a PO bat) Malls not a recognized sweet edemas, you wit Se
Neared a demon location Its ta x cabeatign. which may retulr in a hObar or low chars* la certain taxes ard surcharges.
Easy Pay Option•Automatle Monthly Payment Term and Conditions
With Easy Pay you authoize ridatile to coifed payment for your monthly statement by aulOmallealywithdravAng the amount due kern your choking a Ming,
3CCOLMI a cluvileN a desIgnakg orodelfdebil care You can enrol hi Easy Pay by 1) Visitng err remit* al www.T.Sloblle.corn: or 2) Carpfehng and Mailing the Easy
Pay SPPrC.0 (Oh ben bakers or 3) Caling orytorror 03(0 at 600 9378697 or thane 811 from yew T.Mobbe phone. You agree to reyiew each statement to check for any
errors and to give T-Moble Unoty noboo ol OM errors Mar &Dial, Theoble wit sacmpl lo carnal errors pew to your nail StaleMent. T-thabile that beer no
maparaltaty for tiny tones or any kind Mel )04 may emir as a result of en error in your statement Funds will be yard(ermd from your ducking oe wings account
a chases all be made 10 yaw debt/craft card 3 days before me due dale 04 veur tall (Settlement date). Under federal laW, rei have he nett to slop an electronic
Ned transfer thowJed you give you financial hole:eon or creal card' SW•f mew gist Nan 3 but:nen days before Me scheduled Yenta • data. ratable is not
lobay for any losses due to a delay hy the dale your funds we translerred or account is charged. If any changes *cox it Me information on your Easy Pay eppliealice
you must immediately notify Tektite in writing el aka changes. T-Moble 8N11 beer n0 [Wily ix any losses Incurred Me to your forum to give such notice. TaJoblle's
see Itablity b Kt, shall be to make any appropriate changes once in receipt ol your wenen naikalicee T.tAo&e reserves me right to cheese mete Teens and
C.00,1160119 al any time. Notice may be given on or with yoabit. or by cam: ntelhedS. Eine% pus T-MobSe may tern:Mate Easy Pay at airy line by gales written ricks
be the otter reasonably b advance d the 010 Of tOrMinetron end Of any sduclidad coltensenl dale. Termination shall not reverse a tebil Ininaction telbrized before
any aides cd Ilemearun. You agree lo be bound by any Ada your financial inskulon or credit card Issuer maybes be pethauMcrtzed olcotons Nods transfer or
croft Card diesel. Chock win you medal irtaleulenaa see if them era any foes associated with the proeulhoriced PoYment °Pike.
Olathded Charges
II you balmy your bil contains any ecOrnicl charges (includes tank Pea and surtharges) you must rafy in of such disputed cheeses whin 60 days cf the feel Nil
on with the charge fra appears or you want your rIgM to dispute the charge (amnions about your bin Please cal es al (800)9374997 or dal 811 from your
1-Metle phene You may also vile to T-Moblle Customer Retaliate, PC Bee 31310, Aftwateeethat. NM 67110-7340 of send an email vla0.st webata al
hthaftwww.l.mcbilaeramiconlact. You may also contact the Federal Ccerertdrithbons Con-emission al Oath 2254622. (CA sum:were may also COntreet me California
Pubic
COMMittiOn M (800) 649-1570: NM Customers may also contact Me New Mexico RION Regulate Commission al (800) 6019152).
Visit cm at www.ernobllo.coen
Change of Address: ngeolve Dare
[ EasyPay Option
( One Time Credit Card Charge
Address
Credit Dan: II Voa
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State
Zip_
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Please sign and dale here for credit card payments ar4 Easyeay option:
Slangier*
Date
EFTA01692625
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