EFTA Document EFTA01692626

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape 3 of 5 used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes • Minutes 0:30 'ncluded Plan Minutes Roaming - Alaimo 63 15 Account Service Detail Amount Totals Prevous Balance Payment Received On 6109/04 !Monthly Service Charon Call Forwarding OateStream International Roam North American 1500 Text Messaging Receive Text Messaging Send *Gate "First Free tncom Min $ 139.99 1.99 $ I Usage Charges 1.78I LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 0.29 ROAMING CHARGES 1.49 hoses, Surcharges and Assessments 5 29.47 I Federal Exo se Tax $ 4.45 Federal Universal Service Fund 1.98 State Gross Receipts Tax 0.53 State Sales Tax 6.25 State Telecom Excise 3.63 County Surcharge 0.18 County Teleccat Excise, $ 2.84 LOON Excise Tax 0.01 MCTO Surcharge 0.84 Local Sales Tax 6.43 State 911 t20 County 911 S 0.30 Regulatory Programs Fee• S 0.86 475 77 ;1(5771 s uati •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Mee Call Time Number Oestireelon Called Call Type filint:teS Airtime Toll Charges Charges To131 6/39/O4 Oklyn Nye NY 7:03 PM 1 $ • $ 6/09/04 New York, NY 7:04 PM 1 3 - $ 6/09/04 New York, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $ $ 6/09/04 New York, NY 7:62 PM 1 - $ 6/09/04 Now York NY 7:67 PM 2 - $ 6/09/04 Incoming 8:01 PM 2 • • $ 6/09/04 Bklyn Nyc, NY 625 PM - $ 3 6/11/04 Queens Nye, NY 9:16 AM - $ $ 6/11/04 Un Kingdom 9:17 AM 1 $ - $ 0.29 $ 0.29 6/11/04 New York NY 9:18 AM 1 $ - $ $ 8/11/04 New York, NY 9:19 AM 1 $ - $ $ 6/11434 New Yak, NY 9:33 AM (F) 1 $ - $ $ 6/11/04 New York, NY 9:31 AM (9 3 $ - $ $ 6/11/04 New York NY 9:38 AM 3 $ - $ $ 6/11/01 New Canaan, C711:10 AM 8 $ - $ $ am am Incoming 12:13 PM 1 $ - $ $ 6/11/04 New Canaan CT 200 PM 2 $ - $ $ 6/11/04 New Canaan, CT a2:3 PM 2 $ - $ $ 6/11/04 New York, NY 226 PM 1 $ - $ $ 6/11/04 New York NY 226 PM 1 $ - $ S 6/11/04 New York NY 2:27 PM lPl 2 - $ $ 6/11/04 Belmont. MA 3:28 PM' 1 - $ 0111104 New York NY 3:28 PM S - S 6111/04 New York NY 3:29 PM ir) 1 S - $ S 6111/04 New York NY 3:33 PM 2 $ - S $ 8/11/04 Bklyn Nyo, NY 3:32 PM 3 - $ 8/11/04 New Canaan, CT 3:48 PM - S 6)11/04 New Canaan, CT 3:49PM - $ 8/11/04 Incoming 4:39 PM • $ • $ Cal Type: (A)Call Welerre (B)Cellfonnrd(C)Corderenee Co (9) CrattiFax (c) 01065e25055Me (G)Wieereell(ll)C,41. Cant Op VMS CM EFTA01692627 Slalomed For EPSTEIN & CO Mobile Iambs: Account Number Customer Service Number Jun 21. 200.1 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Toll Charges Charges Total 6/11/04 Incoming 4:40 PM 1 $ - $ $ 6/11/04 New Yak, NY 6:05 PM fl1) 3 - $ $ 6/11/04 Incoming 6:15 PM Bbc:sed NBR 2 $ - $ $ 6/11/04 Incoming 7:47 PM 1 - $ S 6/11/04 New York, NY 9:51 PM 4 - S $ 6/11/04 New York. NY 9:55 PM 2 • S $ 6/11/04 New York. NY (258 PM 3 3 S S 6/11/04 W Palm Bch, FL 10:02 PM !I: • $ 611/04 New York, NY 10:03 PM (F) 2 S S 6/11/04 New York, NY 1007 PM 3 $ - $ I SUBTOTAL 78 - $ 0.29 $ 0.29 I ROAMING CHARGES Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total Czech Republic (EuroTol) 5/12/04 Incoming 1:54 PM Nbt Unava3 0:30 - 3 1.49 $ 1.49 Sub Total 0:30 $ 1.49 $ 1.49 SUBTOTAL 0:30 - $ 1.49 $ 1.49 Total of All Usage Charges 1.78 Call Type (A) Cali Waiting (B) Call Forward (C) Conference Cali (E)0awFax (F)Mobile2Mabile (0) Velesmall (H) Fro. Calla (K)vePS Call EFTA01692628 Your Statement Statement For. EPSTEIN & CO Mobile aimber Account Number: Important Information International Text Messaging— Stay in touch with Your Woddl Send a meg from the US to an Intl wireless phone number for just S.15. Fa more information visit www.t.mobille.comfintemabonatnext Summary of Charges Previous Balance S 173.23 Pmt RecO -Thank You S (173.23) Monlhly Service Charges S 171.34 Total Amount Due S 171.34 Total Amount Due by 8/14/04 --Mantest EPSTEIN & CC ATTN: 72.68La Page l ct 4 Monthly Service Summary hionihy service charges from BQOVI . 7119104 Scevloo Plan Service Adjustments Charges Usage One Time Twee & TOW Charges Charges Surcharges Charges North American 1500 5 141.06 S $ 29.36 S 171.34 Available Service Type WHENEVER Minu lel Minutes Typo WEEKEND Data Stream r earth American 1500 Used Service Free Minutes of Dala/Fax grow Minutes Included Plan Minutes Minutes 1.500 1 500 WHENEVER PEAK OFF PEAK WEEKEND 14 PLEASE DETA04 TMS PORlICN AND RERAN var4 Teal PANUENT PLEAS,. WAKE owe ACMES BOAS THROUGH %WW1/ • • •Mobile• T-MOBILE PO SOX 742506 CINCINNATI.014 45274.2596 0401221978990814040000171347100226809 Statement For: EPSTEIN & CO Mobile Number Account Number: Amount Due By 8/14/04 $171.34 Amount Enclosed K To pay Pis invoice uttng your aedit card • check box and complete the reverse sled K Fa EasyPsy004a *check box and complete Ira reverse tide it you have clanged your addross - check box and record new address on the reverse side. EFTA01692629 Statement For. EPSTEIN & CO Motile Number: Ao0Ount Number: Customer Service Number Jul 21. 2004 Page 2 of 4 Taxes, Surcharges and Assessments This secOca inOudes applicable federal. slab and loud axes, surcharges and assessnsenb Plathave been Imposed on you a T•Moble related to your senice. We collect arose lexOe, exonarges end ASSesvnentS as permbecl or nhotired by law and raft them to the apptogSla rnemmeolal entity. TSB section aso Indudes the RegUalory Programs Fee MI T-Mortile elect to coke( and retail. Federal Universal Saralee Fund The Federal Universal Syria Fund (FUSE) dt net a lax or government aSSessrnent Imposed (SteelyOn re customer. Carders are pennitad, but not mostrott to charge their customers Per FUSE. We chine he FUSE based on a percentage of your wireless service charges. A conboullon factor provided by the Federal Congrurkalions CommidOrt (FCC)(stich (no FCC may change) is one factor used to calculate the percentage. Regulatory Programa Fan The Abaukkey Programs Fee h an eddigenal charge that T,Moble elects to collet— We caeca and roldn the fee in recover our costs robled to government mandates and pregbmS including, wilscul lint wireless number porilog, local manly( penman/ and EMI. We may repose the Fee Wurtherornol all m rent °Mos are used. or available le you, or in Year krealiOn- Primary Pact alga* We Si. required to use the rosiloneal or Wahine street address you provided, which must be withinor lanced tenrico area, to determine tartan tam and surcharges, thou give us an eddies, (such as a PO box) tat is not a recOgritbd skeet address. you veil be ass:goad a default location for la COI0JleliCO, Muioh may recall in a higher a tower charge for certain IOUs end surcharges. Easy Pay Opton•Automalk Monthly Payment Term and Conditions Wth Easy Pay you aulhonze Tato*, to collect payment for you monthly statement by automatically rAtidrinvino the an-eunl due from your cheekirg a saNnors account or charging °designated caxiVdebil card. You can enrol in Easy Pay by. I) Vista our webtille SI won% T-MobrageoM; 0'2) Completing end mating the Easy Pay apploolion kern below, cr 3) CNN customer rare at co, dlrCrg ell from your Tadobtle phone. You area torenter., earn :Woman, to check lor any errors and bobs T.Mobito fon* flak* 01 any ern». Agee noSoo, T.Mobie vet attempt to owed errors prior to your twit 118:411/10fIl. T-Mciaa Moll bear no rettponsbily tar any losses ci any isle gyal you may Incur as a result of an error in you sosment. Funds was be tarsier& ken your cheeky° or savings Secant or Onalyet wit be made to your detitkrefit card 3 days blare Rte due dale 01 your bill (casement Under federal law, yew have the right to atop en eloaroric fund Wafer provided you give your fillincial knitter, or credit card ewer notice of at Iowa 3 twOmss days before no scheduled (ramie( dab. Tallotile is rot liable tar any buss duo a a Oetayin the dale your funds are trenstered Or account is charged. II any changes occur in ilm Wormaeon on your Easy Pay application YOU rani itnerediately nctifi T.Moble in writingof such changes. T-Moblo shad boar no Sabi* lee any 1:4sellbctrred duo Ity your alure b clue such raze. T-lAotas's sole Ibblity to you vital be to make any appropriate chungts onoo In receipt of your wrylan nolikation. Taaobile reserves Ile right to cliarago these Terms and Condilons at any time. Nora, may be given on or wan wosr big or by other methods Either you or T•Mobie may laminate Easy Pay a! any time by Pang wneert notice ana owe( reasonably in advance ol Pe date el termination end of any scheduled seuernent date. Teraina Wit shall not reverse a Mil :rardadlcd atitivxliee before any notice et termination. You agree to Do Good by any nAas your Funeral ',Mutton a sea lcard ewer manes foe prtbautharkeed *tectonic Sods transfer a veal card charges. Cheri( wan you: (panda: insEution to see if there are any fees associated with the pre-duttOliged payment Option Disputed Charges If you bolero your ea confierts arty incorrect charges (ooluding lases, lees and suntharges) you mull roily el of such disputed charges wicin SO days of the first MI on which the charge &at OCPiers or you waive your right 10 Omuta line on arse Questions ROOJ1 your Oir Please cal us at or dal ell from your Tailotais phone. You may also write to T•AION. Customer Relations. PO rim 37380. AbuQuerque. NM 871764380 or send en enter Va our websee at Ityx/Awrecl.mobile.corrikaltxd. You mayalso camellia Federal communications Ccmmstion (CAeasterners may Ono contact the California Public votes Ccevnitakm (N00)1340.7670; NM oakmort may o'er, contact Ito New Moats Pubic Rote/alien Cementation a' Visit us et www.bmobllo.carn Change of Address: Aegean Effective Cele Clot_ --- Sala ZIP Mona IC ) Business 0 ( [] EasyPay Option t I One Time Credit Card Charge crams cart I I yea fp/30yard ( nenerkere Ewen II Oiscoror CniodkCenlfraa: IJJ-I I LI-J-J-U-U-L-LLI Name as it appears Myer arose card___________ F aMroaar'rr Ountoorie NOS* WrobOoktuOutven fy pewee tforsyseviOwerfunf cowman so eetionno Wes Val11been .e ions. ...otos we rent ow Thalia la., Laflebahl pet or tariegetv. h Ofil•M•11501IthOrfalattrrtrotoolf4h•fltu Prot.. cosittow, loos OT.Otibitfainloof vet reisoras menrianot•ymet nochnow..Welailtalaibaf (MOO d.miel rote{ arse sower tyrnosetterstsor. Aliens iin:CnOinf inirtiM004 Leos foufrov nnOu atilasserf Please sign and date hare tar at edit card payments and tagyPay option: Signature Date EFTA01692630 StaleMent For: EPSTEIN a CO Mobile Number Account Number Customer Service Number 3_121. 2004 Page 3 01 Account Service Detail Amount Totals Previous Balance Payment Retelved On 7/23/04 $ 173.23 $ (173.23) !Monthly Service Charges S 141.98 Cal Forwarding °etaStream International Roam North American 1500 $ 139.99 Text Messagirg Receive 1.99 Text Messaging Send $ ^Data scirst Free Incom Min $ 'Taxes, Surcharges and Assessments S 29.35 Federal Excise Tax $ 4.44 Federal Universal Service Fund 1.98 Stale Gross Receipts Tax 0.53 Stale Sales Tax 6.25 State Telecom Excise 3.55 County Surcharge S 0.18 County Telecom Excise 2.83 MCTO Surcharge 0.84 Local Sales Tax 6.43 Slate 911 1.20 County 911 1 030 Regulatory Programs Fee* 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. programs and obligations. Total Charges 171.34 EFTA01692631 Stalamer( For EPSTEIN & CO Mobile Number: Account Number. Customer Service Number Jul 21, 2004 Page 4 of LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Data Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/02a04 New York, NY &19 PM 1 $ - $ 7f06/04 New York, NY 3:07 PM 3 S - $ S 7/06(04 New York, NY 3:35 PM 2 S - $ $ 7)06/04 New York, NY 3:47 PM 2 S - S S 7106104 W Palm Bch, FL 3:48 PM 2 - 74)6104 New York, NY 3:51 PM 2 - S 7/06/04 New York, NY 4:07 PM 2 $ - $ S SUBTOTAL 14 S - $ $ Total of All Usage Charges Call Type: (A) Cal Welting (8) Cal Forward (C) Conference Cal (E) Data/Far (F) Mobllo2Alcblie (0) Vokemall (H) Free Calls (K) 'MPS CS EFTA01692632 Your Statement Statement For: EPSTEIN & CO Mobile Number Account Number Important Information International Text Messaging— Stay In touch with Your World! Send a meg from the US lo an Intl wireless phone number for just $16. For more informaScn visit www.t-M0t4e.comfintemetionaltlext Summary of Charges Previous Balance 171.34 NM Reed .Thank You $ (171.34) Monthly Service Charges $ 222.76 Toted Amount Due $ 222.75 Total Amount Due by 9114104 --Mandesl EPSTEIN & CC ATTN: N , 1 22.6309 Pegs I of 5 Monthly Service Summary Monthly sonic. Manses Nom 7/20M4 . 8/19414 Service Plan Semite Adjustments Charges Usage One Time Taxes & Total Charges Charges Surcharges Charges North American 1600 MISS S 4943 • $ 31.34 6 222.75 Available Service DataStream North American 1500 Used Service Type WHENEVER Minutes Minutes Type WEEKEND Free Minutes of Dataff SIX Free Minutes Unlimited 1 KO WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes - 29 OLEASit OETACH me PORTICN wa StiTLIIN 'TH YOUR PAYMCNT PLUS& ere SUM AOOROS THOM nnouam wear. T • Mobile T-MCBLF PO BOX 742596 CINCINNAT1.011 45274.2596 0401221970990914040000222750100226009 Statement FCC EPSTEIN & CO Mobile Number: Account Number: Amount Duo By 9/14104 $222.75 Amount Enclosed O To pay his kncke using your arida rated -cheek box and complete the reverse side K For EasyPay Option - cheek box and complete the resent aide it you neve changed yoar address - check box and rooted new address on the reverse &de. EFTA01692633 Slalenient for: EPSTEIN & CO Mobile Number : AcCOunt Number; Customer Service Number Aug 21, 2004 Page 2 ot 5 Taxes, Surelrougas and Assessments • This section Irdudos applicable federal, stale and !wailer:ea, Surcharges and afettOnentli that have been impoSed on you a T- MONO reeled b sour ovine. We collect hese taxes. surcharges and assessments as permitted a rebuked by law and remit tam b :he appropriate goveenniantal only. This section also includes be Regulaexy Programs Fee that T- Poblo eecls b cokel and retain. Federal Universal Service Fund. The eareeral Mammal Service Fond (FUSF) is nal a we or government aseartarnant knitted directly ai he ontomer. Carden, ate pernitoth but 001 rebuked b charge their customers for FUSF. We charge the FUSE based one porteelege Of your wird eta service charges. A cenlribvton lector provided by the Federal Canmurkalions Commission (FCC) (which the FCC may change) is ono factor used to cable° the percentage. Regulatory Programa fee • The rtegulelory Prowerns Fee is an addidoriat Plans het Mathis, erode to collect We select and ralin the fee to recant our COM related 10 grevernmmrd ovidal= and program Iodate, Winotit brit Wreless rumba pooling. kcal umber peetabilly and E911. We may Impose We Fee Winter Cr nal ale some somas are used, or available la 'attar In your bullion. Late Fee • Putman' lo the TAbbla Terme and Conditions we may apply a late fee charge per month equal lo 55 or 1.5%, or the greatest amount Penland by kw on any pest due cameo not paid by the dale Owen on page one al your statement. Late fee enargeS are liquidated damages and we not a penalty. Primary Place of Use - We are rebel-El to use the residential cr btsiics: d adi eicrets you pecnidod. Mica must be .akin ea licensed undue area, to de:ermine cabin texas end r.vectarges. If you give us an address (such as a PO box) INA it not a recognized sawn address, you WO be aSegood a default l000son for tax carcublien, vibets may result in a higher or lower charge for certain taxes and surchorges. Easy Pay Option • Ambma1c Monti/Payment Teem cod Cobitens - Wm Easy Pay you authorize T- Mobile booted payment fcr your mammy statement by eutarrafically withdrawing the &TOW' due from yaw checting or sav nos accurnt a charging a designated entail/ debt card. You can enrol in Baal Pei by: l)Viaing our website at %wow. T- Matie.corn: or 2) COmplefrig and mailing ma easy Pay appicallon loom below: or 3) Cane costa Care at- - or rising 511 from your Walk phone. You awea to review each tenement b check kr any errors end to give T. Mobile Intl matte of try error. Alter notes, T- Mobs* wit attempt to carets ewers prior to your next slabmem. 1- Mobile OM bete no responsbnty for an/ beset of ant tithd hat yam may Mow 25 a result Of an error in your stsWnent Foils wll be transferred ,rom your checking or savings account or charges wi be made lo yew attic/ twilit card 3 days Ware he due Oat/sewn( Cdr (sethement dean Order federal law, year have the right to tab an ereCtrenie fund Intiroder Provided you give sow !mantle) thablulOn or aura card issuer notice of at bast 3 business days before to scheduled bansler dale. T• Made tenet lab). lor any lobes due lea delay in the dele sae Sods are Vaaskrred cr account is charged. If any curvesoccur in the iritcrenalice on your Easy Pay applcadon you must irrenediably natty Moble In writhe of such changes T. Mobile shall bear no tathEly for eny losses inothred due to your blurt le give out? yoke. T- Mobiles lieblity to you alas be to make any epptoprkst changer, once in warps of your ',fawn notecase°. lt Noble teleran the right to change these Terms and Condit:era al anytare. Notes maybe Clues on or with sots bra or by ether methods. Either you or T. Motile may terminals Easy Pay as any WOO by giving written notice to :he other reasonably in advance of ha date of terninaion Ana or any scheciael mammon) date. Termmation Pia not reverse a debit Van:a:bon authorized Were anynote* 01 termination. You agree to be bound by any rules your 6nancial inztilvfon or pads card issuer requires lot per au abodzed electronic runes transfer or erode card charges. Click will your f LianclM kIsblull on to see 4 here any fees essccated ear the pro- autharked payment option. Disputed Chem*. • If you bet eve your by contains any incorrect cho.lru fir:du:2-g taxes, fees and surcharges) you nasal notify us of such disputed charges within 60 days of the osi bit on %%Chiba Nava rest at:pears or sou wane your right SO disputa Pe charge Cvmlons about your bill? Please cat us a!or dial 611 born your T. Mobile phone. You may also wale b T- Motile Customer Ftelat'ons., PO Box 37:60. Albuquerque, NM 07176-7380 or send an email via our websile at howl www MONAe tom/ contact. You may ato contact Ow Federal Coninbnicalont Commission at (CA thslomos may eiso contact the Calikma Public Unties Corn:Mu:en at NM customers may also contact the NON minim Pubk Rogulagen Commitchis el Visit us at waseinnobile.corn Change of Address: Effect:ye Dam Cky Home e( ) BusIneeS a ( Stile__ Zip_ [ I EasyPay Option Credo Card; I ) Yea I I mastertwa II/mark*, Express I) Dimmer owl:Loam no. L.'S) Erceation_j__ Name as it appears on your acct [ ) Ono Time Credit Card Charge fatty? Aratfoc iraaaras.e t Hums 9.10, an' frof weeny., no mew*, Lay Po, nevinidwa tonna...re eaere TMM USA We WOOS P. goalie art Ow. W prat OS" Taegu, el.s. I trOsard Tern! foritionorlf Mg. 10•Mr•IMI. MK:t.a fership bloaeon nano treCitaft Mae ft fiffOle. I itifefilinf M Insra.n.rrnsv Mfrs , of • affvfnfItOnn a O). *an. Ofiforneeffefefiutftositeni ffanff wen>maa boat , . 'inn re teravon ce in won 1/4 11 bee fl oral Please sign and data Nee for steal card payments and EasyPay Option: Signature Cab EFTA01692634 Statement For: EPSTEIN & CO Mobile Mummer: Account Number: Customer Service Number Aug 21: 2004 Page 3 of 5 Used Service Continued) Type WHENEVER PEAK OFF PEAK WEEKEND It.inutes 20 Roar-I-3 - Account Service Detail Amount Totals Previous Balance Payment Received On 8101/04 $ 171.34 (171.30 !Monthly Service Charges $ 141.98 I Call Forwarding DataStteam International Roam North American 1503 Text Messaging Receive Text Messaging Sand AData AFYst Free inoom Min $ $ 139 09 15,9 S - $ linage Charges 49.43 I ROAMING CHARGES 49 43 'Taxes, Surcharges and Assessments 31.34 Federal Excise Tax $ 4.44 Federal Universal Service Fund $ 1.98 State Gross Receipts Tax $ 0.57 State Sales Tax S 6.85 State Telecom Excise S 3.90 County Surcharge $ 0.19 County Telecom Excise S 3.08 Local Excise Tax $ 0.07 MCTO Surcharge S 0.84 Local Sales Tax S 7.08 Slate 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help cover our costa related to funding and compying with government mandates, programs and obligations. Total Chortles 222.75 EFTA01692635 Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number AL 2'1.20)4 Page 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination TIme Number Called Call Typo Minutes Airtime Charges Toll Charges Total 7/23/04 New York, NY 2:CO PM (F) - s 723/04 New York, NY 201 PM (F) - $ $ 7/23/04 New York, NY 23:6 PM Fl 1 - $ $ 7/23/04 New York, NY 2:07 PM 1 S - $ $ 7123/04 New York, NY 213 PM 1 S - s 7/23/04 New York, NY 2:28 PM (F) $ $ 7/23/04 New York, NY 2.28 PM 2 S - $ $ 7/23/04 Now York, NY 2:30 PM (F) S 7/23/04 New York, NY 2:36 PM IF 1 $ - s 7/23/04 New York, NY 2:37 PM a S - s 7/23/04 Now York. NY 2:52 PM (F) - $ 7/23/04 New York, NY 2:53 PM a $ 7/23/04 W Palm Bch. FL Z54 PM 1 - $ 7/238)4 New Yank, NY 293 PM 4 5 $ 7/23/04 New York, NY 3:07 PM 1 7/23/04 New York. NY 3:09 PM 9 3 - $ 7/23/C4 New York, NY 3:26 PM 1 - s SUBTOTAL 29 S - $ ROAMING CHARGES Data Call Destination Time Number Call Minutes Airtime Toll Called Typo Charges Charges Total France (Bouygues Telecom) 8/03/04 International &31 AM 4 $ 5.93 $ $ t93 8/03/04 International 9:29 AM 2 S 17.37 17.37 8/03/04 International 9:37 AM 1 S 9.92 $ 9.92 Sub Total 7 $ 33.22 $ $ 33.22 France (Orange) 7/30)04 Intema:ional 6:15 PM 2 3 228 $ 2.28 7/30/04 International 7:05 PM 1 $ 1.52 $ 1.62 7/31/04 International 5:10 PM 2 $ 1.16 $ 1.16 88)1/04 International 4:42 PM 1 $ 0.91 $ $ 0.91 8/02/04 International 8:38 PM 2 S 2.31 $ $ 2.31 Sub Total a s 5.15 $ 5.15 Call Type: (A) Can Waleng (8)CallF6PHSICI (C) Conference Cat (E)Datafax f)t.tonve2Mobile (Se We:email 05 Free Galli (19 WPS Cell EFTA01692636 Customer Service Number Aug 21. Statement For. Mobile Number: Account Number EPSTEIN & CO P5 5 or 5 ROAMING CHARGES - (Continued) Cate Co I Time Number DOStIllati 011 Called Call Typo Minutes Airtime Charges Toll Charges Total Portugal (Undertone) 8/03/04 International 7:03 PM 1 1.87 S 1.87 8/03/04 International 7:14 PM 1 1.87 S 1.87 Sub Total Spain (MoviStar) 8/03/04 International 2:56 PM 2 3 3.74 S 4.29 $ S $ 3.74 4.2c Sub Total 3 4.29 $ 4.29 SUBTOTAL 20 S 49.43 $ $ 49.43 Total of All Usage Charges $ 49.43 Cat Type' (4) Call WalUng (8)CaltFonoare (C) Confront, Cat (E) uawFax (F)M00442M0IN4 (G) Vek:amil (H) free Cab (K) WPS Call EFTA01692637 Your Statement Statement For: EPSTEIN 8 Co Mobikt Number : Account Number: Important Information International Text Messaging— Stay In touch with Your World! Send a msg from the US to an Intl wireless phone number for just S15. For mere information visit vmrw.l.m0bIle.comantemabonalnext Summary of Charges Previous Balance $ 222.76 Pmt Reed -Thank You $ (222.75) Alanlhty Service Charges 171.34 Total Amount Due $ 171.34 Total Amount Duo by 10/15104 --manliest Une---- EPSTEJN & CO ATTN: mace Page 1 of Monthly Servico Summary Moog* senior charges fan 8/20/04 OPIUM: Service Plan Service Adjustment, Charges Usage Cry Time Taxes & Total Charges Chnrgen Surcharges Charges North American 1500 S 141.98 S 29.38 S 17134 Available Service Data Stream North American 1500 Type WHENEVER WEEKEND Frco Minutes of DalsiFair Minutes 1.500 Free Minutes Minutes 1.500 MAME DETACH TMS MOWN MO WNW w1I11 YOLR PAVVENT REAM KAKI WaltAtAP.Clat SHOWS nar0.01WINX/n. 11 • •Mobilig• T./.40elle PO BOX 742596 CNONNATION 45274.2598 04 01231978991015040000171342100224809 Statement for EPSTEIN 8 CO Mobile Number. Account Number. Amount Due By 10115/04 $171.34 Amount Enclosed ▪ To pay Ma Invoice using blur credit card • check box and complete the reverse side O For EasliPayOpton -check box and emulate the Warta side O If you have changed your address - chock box arid record rew address on the reverse sae. EFTA01692638 Statement For. EPSTEIN & CO Mobile NoMrtfr : Account Number Customer Service Number Sep 21. 2034 Page 2 of 3 rases, Sure heroes and Assessments - Tit sectn 'nut des *poke* federal, able and Noel locos. surchasts and essessonthde Mel hen been imposed cc you or T. Mobile readied to your smarm. We coact Iry se bares, surcharges and eastraments as penal:too cr regukad by law and remit them e the aparcPriele gthemnareal °nib. This secion also Neu** the Regthatory Programs Fee Leal T. Idoble elects sa colic and relit,. Federal Universal SeMre Fund . The Patrol Universal Service fund (FUSF) a not a tat ce government assessment imposed throaty on the customer. Carnets are pormiled, but nOlfelvied ID cheers lhek Of fleferea FUSF. Wo Marge the FUSF based on a percentage of pax viceless service Varga. A convibutten factor voided by the Fedora Commuricalts Canwriseron (FCC) (Wilt the FCC maychange) is one faClOr used lo cstriline the Perthanage. Regulatory Programs Fee • The Regulatary Programs Pee is an eddliftel charge that t. Motile deck to ceded. We caged and near the fee la recover Ott CONS related 10 gavernMeall mandates and =grams including, WINN INN. wireless number Pacing, local number partablIty and EOM Wo may impose the Fee 'doctor« not suer tome Services are used, or everathe to you, or in your Nation. Late Fee • Present to the thilloble Terms and CVOS finflo va may apply a late lee charge the month !gal to $5 or 1.5%. or the greatest amount permitted by law on any peal due balance nth pad by he date shown on page one et prow statement Late lee charges are lithicialad damages and are not a Ninety. Primary Place of Use • We are ropulad to use Ia resilenlial or Sue nets Wool adeens you provided whit mull Oct Wet our licensed Grote area, fo determine certain tares and surcharges. If you give us en address (such as a PO bas) hat is rat a recegrized street address, you will be steered o def aSt ecol On lee ISA Ca'Culeecni wr1lCh (Noy /Cavil In a higher plower charge Ire °erten roses and surcharges Easy Pay Option - Pillarrel0 Monthly Payment Term and ConSbons •1/111h Easy Prey pau ealoree T. Mabie to celled payment fee yerer monthly statement by eolomateeey wiledrawingthe newel the thaes your thilthing or SOWS: account of charging a deslaaled <NOV debt card. You can enrol in Easy Pay by 1) Viand our webs'se at wow. T. thable ccre; ce 2) Comtheing and n-aiing lee Easy Pay appleaion arm below ce 3) Calling customer care a! 000-937. or dialing 611 tan year T. !Atte phone.. YOU agree 10 review each statament ta theca for any nos ethl to gee T. Meth* Wooly nate of any errors. Attar native, 7- Mobile mil attempt lo correct *NOM prierb your flax] dalenNent T. Wale shall bear no responeibely for any tenet of any kid that you may incur as a result el an error Ir. your stelenleill Freda we be irecolorred hien your euchre or savings account or charges will be made is your debit credit card 3 days before he due data ci your hitt (settornea dale). Under (Seal low, you haw the right to slop art electronic turel trameer provided you Sete your linencial inletn or credit card issuer nodal of al least 3 bailees days brave he scheduled transfer deb. 7- Mobile is not boo br any bases due 10 delay in the date jou.. Sada are transferred ce account is charged. If ray due get Oath in the intermix:an on your Easy Pay eePieethal you mull klirmarFalall notify T• Noble in writ; or such changes. T. Motile shall beer no lability for any tosses incurred die to your (alum to give audi notice. T. Mobile a sole labile le you toll be fa Meirri any apyrtoriale Charge% once in reeeipl of your Wilefl ratification. T. Mobile reserves the right to change Vaasa Terms and Ccndiaons at any lime. Nora :nay be given on or mIth your tin or by other rretadc. EIVICI you or T-14oblei may lerminal* Easy Pay at any time by gluing mean notice to the thief tease-ably in advance of the date of termination and a any sorwithecd settlement data Tennnefen Val not revers* s debit transaction authorized before any nett e of terminate& You agree to bo brand by any sloe your Moved thativion or credit card ewer motes ter pre aulhorturd electronic kinds kanSfer er Credit MI Marva Chace with your Enencial inlatulat to See if there are any lees associated vat, the pre- aulhodad payment Option. Disputed Clargita - 11 yeti beta your bit contain any Incorrect charges 0naidiug loxes, km. Dec teJr eh oceas) you mist notify end such deputed charges Mein 60 days 04 the int be an whit the charge tire appears or you valve your right to d :pre the charge Ovesilts about loot DV Please call us at-or Clad 611 from ref% I- Male Vices You mey also wthe /a T- Meta. Customer Melanie*. PO boa 37300. Albuquerque, NU /71767300 or send an canal via our webila al heagf mum. I. retie. oami contact You may arto wreath the Fetheal Commuricarens COCII/Tittnen al- (CA customers may also conch the Cal/toms liutec Utiles Cammiluatan at (000)649.75M Nhl Customers may alSO =Maul the hew Mat Path% Ftagilef on Comnissien at - Well tie at www.imoblIa.com Change of Address: gen two Cox, AddreeS____ _ - City Stale Zip_ Home ( Steam:SS e( ) ) EaayPay Option II One Time Credit Card Charge crime card, ( ) Nair I Mastercard I j Maria Ewes, (3 Discover C.:04444m Nat 1J_LL_LI_I—U—LI_LULLU Marna an it appeal*. on yes credit eard_______ ____________ En", iron% °val.n*2N Dee W“4/MW IPINV Ow tows: En, Ml •Celti lams we c.flea WI. all .4.01. 7.4•001411“ we beitillailediSinettenV alp dr lel ny WatikoW0.1 oder., einTryCne.1)..0 MONA If tflitill•WOMPORNIO•000.“1".07•41.0101.01151110.41. CP revs. rece-ere moves to rem tee Prenieler•Oeleavenee Theta weed Calera Orrei0141•41a..6.11. terearapa sr my creamer seen Imo eq met. 0 MITIAtill• anww....wh.....e ue...-3.na Please sign and data hero kr cede card papule% and EasyPay option: Signature Date EFTA01692639 Statement For. EPSTEIN A CO Mobile Number: Account Number: Customer Service Number Sep 21, 2004 Page 3 at 3 Account Service Detail Amount Totals Previous Balance Pavmon! RACANad On 9114/04 $ 222.75 $ (222.75) IMonthly Service Charges $ 141.98( Can Fonvaning $ Data Stream International Roam $ North American 1500 $ 130.99 Text Messaging Recetve 1.99 Text Messaging Send $ "Data ^First Free Innen Min $ 'Taxes, Surcharges and Assessments $ 29.36 1 Federal Estee Tax 4.44 Federal Universal Service Fund 1.08 Stale Cross Receipts Tax 053 Stale Sales Tax 625 Slate Telecom Excise 3 55 County Surcharge 0.18 County Telecom Excise 2.80 MCI° Surcharge 0.84 Local Sales Tax 6.43 Slate 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.86 'Fee we collect and retain to help cover our costs related to funding and comp:ying vAth government mandates, programs and 0bligati0ns. Total Charges $ 171.34 EFTA01692640 Your Statement &element I a. EPSTr'N 0, CO Mobile Number : Account Numar. Important Information International Text Messaging— Stay In touch with Your World! Sand a map from the US to an Intl Wireless phone number tor lust 5.15. Fa more intormagon visit watt-motile comAntemationalneXt Summary of Charges Previous Balance 171.34 Pml Reed -Thank You (171.34) Monthly SenAce Charges 171.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 —alantora Line F.PSTEIN & CC ATTN: 22-58(Yd Monthly Service Summary monthly we crams from 9,20/04 10/19/34 Senna Plan ante Adjustments Charges Usage One Time Taxes& Total Charges Charges Surcharges Charges North American 1600 $ 141.08 $ $ 29.36 $ 171.34 Available Service Type WHENEVER Minutes Minutes Type Minutes WEEKEND Date Stream r orth American 1500 Used Service Free Minutes of Data/Fax Fres Minutes Enhanced VciceMail 1,500 1 500 WHENEVER PEAK OFF PEAK WEEKEND 1 PLEASa ctrAol THIS PCMIOV AVJ IterStri ',WA YOUR PAYUCNTPLYASII MICR =AC AWPSSS AMA TWOUDIVA140011C a: • •Mobile T-MOBilk PO BOX 742596 CINCINNAT1,0H 45274-2606 04012219711992.3.150400001713411002261109 Statement For: EPSTEIN a CO Mobile Minter: Account Number: Amount Due By 11115104 $171.34 Amount Enclosed O To pay this Invcice using your credit end - check box end complete the reverse tide O For Easyiasy Option - CtIOCk box and complete the reverse side O If you have changed your addfaS3 - check box and record new address on the reverse side. EFTA01692641 Statement For: EPSTEIN & CO Mobile Namtor ACcounl %toter: Customer Service Number (kA 20, 2004 Page 2 ot 4 Tans, Surcharges and Assessments • his secfon token eisaltatte federal stale and local taxes. surcharges and assessments hal have teen mposed on you cs T. Mabee Waled to your serene. We celled Muse lazes, surcharges and assessments ra permitted or required by law and writ them to the apereedale fichremmental entity. This sect on also kidudeia tie Regusocry Programs Fee Veit- Noble elects to coiled and retain. Federal Universal Service fund. The Federal Ur:vet:el Service Fund (CUSP) s nal a !co or screofnment orsecarticeit imposed directly on he customer. COMM an permiled, but net remised IS Charge their cuslornerS kr FUSE. We Marge the FUSF based on a percentage of your Anal= service dirges. A coneituton factor provided by me Federal Communications Commeakin (FCC) (*NM tha FCC may change) is ono factor sled lo calculate the parCenteCO. Regulatory Programs Fee • The Regaletry Programs fee Is an addilonai done hat T. lactik deal ta dotecs We coned and ratan the fee to recover Our costs reeled lo govoteen: mandates rod programa Inc wing, seesoul wiretess number podiro. 'ocal numb*, porlasilly and E911. 'We noy nbmscs the Fee whellier or not ell or some services ere used. or available to you, or In your location. Late Fee • Pufluert Ira Ow T•Mobile Terms and Conditions we may apply a late fee cheea per monad equal to $5 or 13%. Or era greatest ahem' Pernitlact by law on any peg due tialarte not paid by the detest-own on page one el yew statement Late fee cnsrget are Iv-Waled damages and are not a penally. Primary Place of Use • We see require to use tno residential or buOnass street address you proadsd. width Mutt be within CW ucai0ed oaiVea area. to determine sedan torsos and surcharges If you give us an add ass (Seth In a PO box) that is rat a recognized street address, You wit be assigned a de! au I locates ler tax orneutellas, which may result In a higher or lower charge for torten lazes end 'worse/on. Easy Pay Option- Alginate Monthly Payment Term and Cabs:Miens • WM Easy Pay you auttratce T. Mobits ta cdkd payment for your mangey gatemen by ahamazcaly wittorawho the amount Me from your chsualro or ssVngs account or Chergiro a designated Gavle dotal card. You can ewes In Easy Pay by: 1) Yihliao our weteile Si mint T. lhataisconx or 2) Completng and malin3 the Easy Pay arlettaress formbeta% or 3) Cagng ens:me aye al - -a naing 611 tram your T- Meek? Phone. YOu agree le teldw not smicestrt C cMck for any errors and to oho T. Mobile Maly nolco al any WON. Mar rclice 7. Motile wl attempt to cored errors prier to your nen statement T• Mabee shall tear op rosponcbilty for any burrs ol any kind Mal you may now as a result of an error in your statement Ftnds eel ro Yehlerred born your checkiro or savings account or charges ad be made to your Stillcoda card 3 days beim° he due dale oll your ell (settlement den). Urew federal taw, you have the right le slop an electronic fund transfer provided you give your fnancial :oh:tubed:credit card Issuer relic* of et OilSI 3 CsStieSS day; before the SChOduied transfer dela. T. Mobilo is not table or any tosses duelers delay k tie date your logs are transferred or account is charged. If any changes occur h the Inlormaton on year Easy Pay togicaSen you mull immedaloly nerdy T. Maisie in whip of such changes. T. Mobile shall bear nn Cabal& for any lassos Incurred due to your !alum to giro such notice. T•Msbla s solo featly so you shat be le make any appropride charges cone In receipt etyma writes nett:Mice T. Mobile reserves the right to change dose Toms end Cane irons at any lima. Notice may be given on or cafes your bit or byother menet. either you or T. Mobs may leeminala Easy Pay at any tea by giving written notice 10 the Miser MatOnably in advance of rare date of lemanaten and of any scheduled salaamed, date Tennnaton that not reverse a debit InintaCteri du amazed before any mace of lerminaeon. You agree to be bound by any rules yOld reendalinstruton or ores card 'roues makes for pre aulltoreed olocacnic fonds ?wafer cc Welt Card Charges. cheek wan sour Mandel irsllue0n 10 See 1 here are any lees associated oath the pre malerind Caroni °Miro. Disputed Charges • if you below your bit contains any Incorrect charges (Mdudeig lases, Ices and autchattes) you mug nobly us of such diserled charges %Agin 60 days Or he fist ea on which the Charge rest eooe0r8 Cr you satyr, ft hl to GISMO Ma Charge Cteortona about your MI 2 Plano gnus al (600) 93TM or dial 011 Item you T. Mobile phone. You may also velW b T• Motile Customer Relations_ PO box 37360, Abuoserque, N!.1871T&T360 a send an email via Our webeila at heOc4 wow. I. mobile. tong contact You Inky !ISO WIWI the Federal Cormunicefons Commission at (CA eaten:en may oho contact he Calicreia Pubic WOW Cormlubn at (800) Sze 1570; MI Customers mayalsocontact the New Meese Pubic Regulate:teener:salon al Vial to al www l-mobile cern Change of Address: Execute Oate EasyPay Option ) One Time Credit Card Charge ArldreSs Credit Carat I ) Vita I I Masiatircsia I 1 Arearben Ennio, (10e0Ossw City Stale Zip Casa Cam No: Home el ( Business Name ask appears on your coda card 0061/4 y Aryan I Wiry wee ea Ow. 4.ily nal ma 6revien) ernes:as llenewe ono, eel toll Saila TwaO.4N nc b fiat he Wahl ue Cal W WWI eves iinfiee” f0.0001•01enlittSpWO.brellineellter avaanvilry Wn.00,0100.04. or 7 aye .I wonting .24 s wows Pero t int* reptst • anise, roan 1.141.•1710Bn 00 on GYrtalIal TIM pa Dal *SW rt ow, can B.O. AO WI ore av011aui•VV.A.00 Sr Awe wag 4•••••••• 0.4 Penni Szt. Nesse sign and data hero ler Credit Card payments and EasyPay oaten: Signature Date EFTA01692642 Statement For. EPSTEIN & CO Mobile Number Account Number Customer Service Number Oct 25 2004 Page 3 of 4 Used Service Continued) Type WHENEVER PEAK OFF PEAK WEEKEND la.nules - Included Plan Minutes 23 Account Service Detail Amount Totals Previous Balance S 171.34 Payment Recetyed On 10/11/04 (171 34) IMonthly Service Charges S 141.08 Call Forwarding Data Stream S IMOMOtIC410/ Roam North American 1500 S 139 cl0 Text Messaging Receive 1.99 Text Messaging Send $ "Data ^net Free Inoam Mn (Taxes, Surcharges and Assessments $ was 1 Federal Excise Tax 4.44 Federal Universal ServIne Fund 1.98 State Gross Receipts Tax $ 0.53 Slate Sales Tax 8.25 Stale Telecom Excise 3.55 County Surcharge 0.18 County Teleccm Excise 2.80 MCTD Surcharge 0.84 Local Sales Tax 6.43 Slate 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.86 'Teo:owe Collect and retain to help cover our costs related to funding and complying with government mandate.. program e and Total Charges $ 171.34 EFTA01692643 Stalament For. EPSTEIN & CO Motile Number ACCOunl Number. Customer Service Number Oct 20. 2034 Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Typo Minutes Airtime Charges Toll Charges Total 9/20/04 New York, NY 9:52 AM 4 3 - S 9/20/04 New YoarK, NY 10:30 AM 3 S - S 9/20/04 New York, NY 1225 PM 5 1 - s 5 9/20/04 New York, NY 1:so PM 5 S 5 9/20/04 New York, NY 215 PM 5 5 - S $ 9/20/04 New York NY 237 PM - S 5 Total Zero WA calls 1 3 - s SUBTOTAL 24 $ - s 3 Total of All Usage Charges Cet Type: (A) Can Waiting Cati Foamed (C)Cooteessoe Cat (E) gataiesx(F)Moeuakiebte (GI voutanot (N) Res Cars (K)VVPS Call EFTA01692644 Your Statement Statement For: EPSTEIN & CO Mobile Number : Account Number Important Information Manage Your Account Online Pay your WI, chock minutes used, change plan & features. download ringtones and much morel Visit: vnwr.t-rnoNle.com/mytmotte Summary of Charges Previous Balance S 171.34 Pmt Reed S - Past Due Amount 5 171.34 Monthly Service Charges S 219.65 Total Amount Due S 390.99 Total Amount Due by 12115104 --Manifest Una EPSTEIN & CO ATTN: 22-6809 Page 1 of 5 Monthly Service Summary JAW* smite cMmes We 1020/04 . Make Service Plan Service Adjustments Charges Usage One Time Taxes & Total Charges Charges Surcharges Charges North American 1500 $ 141.98 5 48.43 $ - $ 31.24 $ 219.65 Available Service DataStream North American 1500 ^First Free Intent Min Type WHENEVER Minutes 1,500 Minutes 1,500 Minutes UnErnited WEEKEND Free Minutes of Data/Fax Free Minutes First Free Incom ng Min PISASF DETA0.1 71419 POITAN Np RCMP,/ VYTH VOW Pali:NT Pt CAW Usla MSS Arta% DCC 1100UCtil %NOON. • • •Mobile• T-MOBILE PO BOX 742598 CINCINNATLON 45274-2588 040122197699121504 0000390999100226009 Statement For: EPSTEIN & CO Mobile Number: Account Number. Amount Due By 12/15104 $390.99 Unlimited Amount Enclosed K To pay OK invoice ming your credit card - &ace box and complete Ile ICIVORC sits O For EasyPay Option -chock box and complete the reverse side K If you have changed your address • check box and (MOM now address an U. reverse sale. EFTA01692645 Statement For. EPSTEIN 8. CO Mobile Number : Account Number. Customer Service Number Nov 20, 2004 Page 2 of 5 Taws, Surcharges and Assessments • This soden indudes apdicade federal. Mete and toed lams, surcharges ar4 essettaments that have been imposed on you or T- Mobile reload 10 your Service. We select these texas, surcharges and assessments as OM mined a reauked by law and remit them le Me actorePtate tioternmonial 1hk rmetron also Ineindes the Regulatory Programs Fee item T. Mobile cleats to totem ens retain. Federal Universal Service Fund • The Federal Uri:maul Semite Fund (FUSF) Is not a lax et severs-near assess-rent introsed directly on the ontamen Camera ate parnidad, but not requited lo charge that wleomacs br FUSF. We charge the FUSF based ono perconlage of you Medan wake charges. A cone-buten factor provided by the Federal Communkaions Commission (FCC) (With Ma FCC may 011110) Is one lamer used to Calmdaki die pOrCentage. Regulatory Programs Fee • The Itcodolory Programs Sac ran addled-id charge that T. Mobile elects lo collect We ooloct end retain eta fee to recover our mats related to government roan:Niles and programs inre ode°. without IMI, wireless number pooling, local number porlablily rcl E911. We owMd.:Se I. Fee whether or not et or some ServiCea We used, or endade to you, or in your location. Late Fee • Pursuant to tx, thiabie Tents and Conditons we may awry a tad fee charge per myth equal lo S5 ce 13%, or We greatest amount permitted by law on any past due berme not paid by the dale shown on page one of your siatocrart. bale fee charges are liquidated damages col are no a pemay. Primary Place of Use • We are required to r.T.0 the residential 0: anima, meet address you proxided, Mkt/ must be within our teemed service area. to Ceernine certain faxes and surcharges lima give us en address (such as a PO box) that is nol a recognized street address, you "I be al4:12604 a 0080 beaten ler Lax Cakulalign, which may remit in a Maher or lower charge Ice certain taxes and surcharges. Easy Pay Option • Automate Mentey Payment Term and Cenditions • Well Easy Pay you authorize T. Motile to toted payment for yew morally statermint byautomatically witertawing the amount due Pant your dwarf, a strings acoounlM chargirg • designated creme debit card. You can erred Easy Pay by: 1) Wang Our websile al law. T. Moblecolr. Or 2) Completing and roaring the Easy Pay ficolcalicn form bestow, a 3) Calling OuSidnet are at cr deem 611 ton woo irlobae whom. You agree to review each stalentre to dwelt for any errors anem give T. medic finely notice Many arors. ASS notice. r- undue will exempt to correct errors arbr m your next summery 1L. /Male shat beer me reSperlddily !Or any retries of any sand lal ye.. may Mar as a tcou : or an cant in your slate:nom. hires wit be transtorred from yam ducting or savings accoant ce rhargos will be made to your debit/ credit cad 3 days botany who due date cl yobr dti (aetifonnern dale). Under federal taw you haw the right le sloe an electric kind yensfor prodded you gioe your reenclal inslikAon or dead Card its ree notice of at east 3 tasbess days Sabre Me scheduled transfer dare. T- Mode is not hale be any losses Meilen delay in Me dale your ends are Varclorred a account is charged. If any changes occur in too inkernaton r yea Easy Pay impacelea you must immitcrately neatlyT. Whittet writing of sue changes. T. Marla shall boa no latilly for any losses intared Male yOut COMO kg giro as mice T- Stook s solo to La ty to you sha.I be ia ere m any amscpdala charges once in receipt of )our wince oaf/cation. T- Mobile reserves the right le change Mesa Terms and Gandhian. al any limo. Notice may be given on or Mth your be or by oter manta. Either you cc Mobia may laminate Easy Pay M any tme by giving mitten (vice lo the other reasoneely in advance of Ihe dale of warinauce and of any scheduled settermail date Terminalon reel not reverse a dealt transaction aullerized bolero any notice of terninaCon You agree lo be bound by fwd.-Was your Dural inlet:areal a credit card later ropuirel are pre authorized idedreeic lands dander or credit card charge:. Check wall your Manbar it-Odeon to see a sere are any lees associated Wirt the pee- ea/Mud payment option. Odpuled Charges . a you betwo) your bit contelns any incomes" charges Cooluding taxes, lees and surcharges) you mum coldly Ls cl suer IrSpLead charges wlei to days of the tint be on Mich the charge trot edited Cr you waive your rich' to &OM the Margo Questions Wm , /Use bar? USSaa* sa3 u s at cc dal 611 horn your T- Mobile phone. You mayalso Mile b T- Mobile Customer Relelem, PO Sox 37380, Albuquerque. NM 07176.7080 or send on anal via or ivebsle at Midi, wivw. t• mobile. :cm? enact You may also contact the Federal Ommunicallons Comm: mica a ;CA customers mayalto contact the CaUctria Pubic Ualles Commission W. (300)&9- 7570; MI customers may aim contact the Nee Priea40 Pubic Regulate= Correnission at Walt us at www.emoblte.com Change of Address: EloCtIve Date [J EasyPay Option [ ) One Time Crocnt.Card Charge ill4dross Credit Caret l ) Visa fl Mulablf. I I Ainaleilaa lbws Il Clinefer City Stale Zip Credit Care No' U Eselreeen_r_ _ Mow X( ) Name as n Wean cn sour acct card SUSIleSS I Emig., Armee e tear dr. to Item @Areal indropylialsid typadrel tay•liniatal Wenn! ON*X.earl fell OROS 1400)0111.. II, *ranee spiels/ astIneprisiref USW I nOnranADINI.t.thrl • la novels MOW... 0001140, wriarly.V.0 OWOIASIMe a 144:n rboacnier< pi I not.* to Pore IS 00 ornoto .ercervaYrowaing.v. (Mom warm Span eta parCal Sy ••• craaman bear. abnrtmeyeyg tabu , faa.basbnatinabira a fl Sad era Sib Please sign and date here (a awn card payments and EasyPay optior Signature Cale EFTA01692646 Statement For. EPSTEIN & CO Motile Number : Account Number Customer Service Number Nov 20, 2004 Page 3 or S Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes - Minutes 33:01 Included Plan Minutes Roaming • AlrDn:e 88 10 Account Service Detail Amount Totals Previous Balance 171 34 !Monthly Service Charges $ 141.98I Call Forwarding DataSream IntematOnal Roam North American 1500 Text Messaging Receive Text Messaging Send ^Data ^First Free Incom Nen $ S 13n CO 1n) !Usage Charges 46.43 I ROAMING CHARGeS 'Texas, Surcharges and Assessments Federal Excise Tax .144 Federal Universal Service Fund 1.98 State Gross Receipts Tax 0.55 State Sales Tax 6 84 State Telecom Excise 388 County Surcharge 0.18 County Telecom Excise 3.06 Local Excise Tax 0.07 MCTD Surcharge 0.84 L0Cal Sales Tax 7.04 Stale 911 1.20 County 911 0.30 Regulatory Programs Fee 0.86 'Fee we collect and retain to help cover our costs rotated to funding and complying with government mandates, programs and obligations. 31.24 1 Total Charges $ 390.99 EFTA01692647 Stan:trent lot. EPSTCIN & CO Number Aoccurl Nun Customer Service Number Nov 20, 2004 Pao 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Coll Type Minutes Airtime Charges Toll Charger; Total 11/11/04 New York, NY 9:45 AM 2 $ - 11/11/04 Now York, NY 9:88AM 11/11/04 New York NY 10:09 AM - $ $ 3 - 11/11/04 New Yak, NY 10:12 AM 10 - 11/11/04 W Palm Bch, FL 10:23 AM 4 • 1 S - S 11111/04 New York. NY 10:28AM 1 - $ 11/11/04 W Palm Bch, FL 10:29 AM 2 S - S 11/11/04 Baylorbch. FL 10:31 AM • Cy," • 2 $ 11/11/04 New York, NY 10:35AM 4 $ 11/11/04 Cambridge, MA 10:48 AM 12 $ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 11/18/04 New Yak, NY 10:21 AM 3 11/16104 New York, NY 3:12 PM 11/18/04 Now York, NY 3:17 PM 2 11/16/04 Incoming 3:39 PM 11116/04 New Yak, NY 7:38 PM 1 S $ S 11116/04 New York, NY 7:40 PM 2 S - S S 11/18/04 New York, NY 7:43 PM (F) 1 S - $ $ 11/18/04 New York, NY 7:44 PM 1 5 - S S 11116/04 8101,8 Nyc, NY 7:47 PM (F) I S - S 5 11110104 New York, NY 7:48 PM PM 3 $ - S S 11/18AM Incoming 7:80 PM (A) 2 S - S S 11/18/04 New York, NY 7:83 PM 1 $ - S 11/16/04 Newark, NJ 10:08 PM 4 - S 11116/04 Queens Nyo, NY 10:13 PM 1 $ - $ 11/18/04 Eiklyn Nya, NY 10:18 PM (F) - $ 11/18/04 Elklyn Nyc, NY 10:18 PM (F) - S 11/18104 New York, NY 1010 PM (F) - S Cal Type. 04 Cal Waking MCAFormant (C) Conference CMI (E) Datsuf ax (F) Mabla2Mablk 6(3) Volanal 94 Free Cala (K) WPS Cea EFTA01692648 Statement For. EPSTEIN 8 CO Mobile Number : Account Number. Customer Service Number Nov 20.2004 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total 11/16104 New York. NY 10:21 PM 2 - $ $ SUBTOTAL 98 $ • S ROAMING CHARGES Date Ca i Tine Cestiontien Number Cullen Call Tige. Minutes Airtime Toll Charges Charges Total France (Orange) lornois Internal:Onel 12:44 PM $ 1.55 $ $ 1.55 10/22404 International 1:61 PM $ 1.56 $ $ 1.55 10/2204 International 2:31 PM S 1.66 $ 1.55 10122,04 International 2.32 PM S 7.36 $ $ 7.36 10/22.04 International 3:44 PM S 1.66 $ 1.55 1022/04 International 3:45 PM $ 3.10 $ 3.10 10122/04 Inlematiorssl 3:48 PM 6 7.76 7.75 10/22,04 International 4:30 PM 3 $ 4.27 $ $ 4.27 10/22/04 International 4:55 PM 2 2.32 $ $ 212 10/22/04 Incoming 4:58 PM (DI $ 10/22/04 International 4:67 PM 2 $ 3.10 $ $ 3.10 10/22/04 Internabonal 6:07 PM 3 S 3.87 $ S 3.87 10/2204 International 5:17 PM 1 $ 1.55 $ $ 1.55 10/22104 International 5:32 PM 3 S 3.87 $ $ 3.87 10/22,04 International 6:18 PM 1.55 $ S 1.55 10123104 Incoming 4:05 MI (0) $ $ 10/24/04 International 1:19 AM 1 S 0.95 $ S 0.95 10/24/04 International 1:19 AM 1 S 0.54 $ S 0.64 Sub Total 33:01 46.43 46.43 SUBTOTAL 33:01 $ 46.43 $ S 46.43 Total of All Usage Charges 46.43 Cal Type: (A) Cal Wiping (8) Caft Forward (C) Conference Cal (E) DatatFax flMobaraMob54 Were( 0) Free Caps (K) WPS Cali EFTA01692649 Your Statement Stelenbent For: EPSTEIN & CO Motile Number : Account Nuelbtr: Important Information Manage Your Account Online Pay your bin, check minutes :med. change plan & features, download ringlones and much morel Visit: vnwr.tmoblle.com/mytmobIle Summary of Charges Previous Balance E 390.99 Pmt Reed -Thank You $ (390.99) Monthly Service Charges S 171.17 Total Amount Due $ 171.17 Total Amount Due by 1/15/05 --Manliest EPSTEN A CO ATTN: 224809 Page 1 of 3 Monthly Service Summary *wily senior owes from 11/2044 . 12/1944 Mobile Numb.r Monthly Cha es Servke Adjustment. CUhsearoa ges rg Ono llme Other Taxes & Total Charges Charges Surcharges Charges 141.98 $ - s - s S 29.19 S 171.17 Available Service Data Stream North American 1500 Type WHENEVER WEEKEND Free Minutes of Data/Fax Minutes 1,500 Minutes 1,500 Free Minutes r.eAse WiTAC141NS PORTON can AITTIRN VICII YOUR PAYIST PLUS( NA= SUM ADM= SHOWS mass' VANOOW. T • •Mobile• T$, BILE PO BOX 742598 CisCPINATIOH 25274-2596 04012219789901.15050000171177100226809 Statement For: EPSTEIN & CO Mobile Number: Account Number: Amount Due By 1115105 $171.17 • To pay Mb Invoke ueng your credit card -check box and complete the raiers* slc4 O For EasyPay Option • erect( box are complete the reverse 540 • II you have changed your accaosa - check box and record new address an the reverse side. EFTA01692650 Address_ ______ City Moine ( L Bos nest • / Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number Dec 21, 2034 Page 2 of 3 Taos, Fees and Surcharges. This sealer, irtiodes applicable Warm!. stab and Ioe taxes, tees and surcharges bat have bean trimmed on yea or to Mr your uric& We MOW theta tam MS and surcharges fine unless otherwise acted. rant Mom le cue appropriate governmental ant b. Universal Sa rola assessments. Amcurgin not tares or government assessments Imposed Bracey on the customer, Mese Charges recover contributions we maim co Bider* art Stela funds related 10 wavers* sehioa. Twat folds ganaraly support le/400mMuneCaSons onion in high-cost areas, for levetn0Ome cuSbaMerS. ce Ice specialized users such as SCIIXIS and rural heath cam providers. These charges dredge alleeniAbotern le the funds change Regulatory Programs Fee • We efeCI SP °SKI and Wain alit Fee b help move a bunion dour oasts incurred 10 Unary otnaln ledetel government mandalos and program fabled to Cinnamon, inducting, without lintil, 'tireless number pooling, Meal number potability all tail. We may knees* be Fee wheater Cr net all Or Wine Sera= are used, or Webb,* le you. Orin per ICCallan. Late Fee • Pursuant to Ito TIMM* Tons and COntEllard., we may apply alas Ida charge per moth of SS Or 1.6%, or the most bombed by the co any past duo balance rot cold by the dale allOwn Co page 1 01)02 Stedmant tale fen charges am ligticlalcd damages and are not w penalty. Easy Pay OptiorrAutornalk Monthly Payment Terms and Conddons • WM Easy Pay you authorize co to naiad payment for your monthly NI by automatically oilhdrawlng IM emoonl due from you. banit account or charging a deagoaled credWdebll card. To enroll: 1) risk men.T-Alobilecono 2) complete and mail the application form blow• or 3) Cal or 611 Iron your Tata. phone. Tot/agree to review oath NI and give tA timely rodeo of any disputed charges. Funds veal be litectrof tram your account a charges vat be made to your card 3 nays before vow bin due dale (soltionent dote:. You may slop an eirretrolc inn morales (EFT) by giving us or your hank or card hoar al lead 3 business days mina babes Pa settlement dale. We arc not route Ice losses of any kind as a result of an error in yew' bil or a delayed Pander or Card Margo. You must mmedislely Maly us in writing or any changes to you Easing' iliermailon We are rOl labia for room incurred due to you, failure le notify us end wrong Mbitly b your la to troika apstroolota change: after we receive sOcr *Oben notice. We may change Mese EasyPay Terms and Condign' at any Erne. Notice may be given on or WM yes bill or bother means. You or we may bamMato Easy Pay at any Imo by giving moan notce lo has Oder reasonably in advance of cup lormlnelloo dale and el any solliamenl data. lamination will not recede a debit Venear.den authenqed before a lamination race You may be tome by your bard, a, card 4500 rube MOUND pre-OulherlIed EFT or card Charon, Ask your balk if day Mg* WS for Me type of payrriant Disputed Charges • You waive your right to :Sputa a chogo (inctrding •ayes, lees and SUrehargeS), uNeSS you folly us within 60 days horn the role el la I I al containing de dispuled Charge. Ouesdons about your bill? Please Oil ce 611 from your T-Mower phone. You may alsowrite to T-Mobile Customer Relations, PO [lox 37300, Albuquerque. NIA 67176-7380 or said en erase rife our ...abode at hmornmveteretrie.cemleeourec CA customers, it yea have a compliot you cannel resolve ineb us, mite the Ctillornia Public UtNies Conmistion atConsume Marrs Branch, 50S Van Noss Ava. San Francisca, CA Sal 02. eat wvercepuecii.g0v, Cr Cal TOD gyms complaint concerns interstate cr Internal/anal errand. wribs me FCC at Consumer Complaints, 44512A Street SW Washirgton, D.C. 20654. or al fainioaktgev. er ems or TTY NNE The CPUC bandies carolairtsol both interstate and intraslata 4 1-4..tonzed corder changes ( slamming ). The Calking) ecnouner proumbn rules are avertable online, el vtiymcpunocgoz. NM customers may alto Gonad ihe New Mexico Pubic Regulation Commission at - 3rd Party Contact Information Rewire Insurance Santoss, Inc 866.2043-7221 P.O. Box 110066, Nashville, TN 372224693. VISII us el wrntl-moblle.coen Change of Address: Effective Date [ I EasyPay Option in One Time Credit Card Charge Credit Card: I vas I 1 Mastercard ( I Medan Ertein Obconf croca cafe No. I_J_U I I I I I aspirroon_j_ State rep Name as it obeys on your creek Card_ inbarg Ao,wwn I /yaw Weave N. Wne. in, vanIn-i-naren:e Marva Site IS <MAW, natal tuts ,. Tsits UM In 'Mr. , T. ..ren, d cin , .4 tar toca an Oen VMS* ta. I sypnetmlenli eh toss first"1 , • • •c• tril air' WWI IA vOIC cr." os, Mae T4•0102 I v.'.n..atYI nen, e rwna 04. ve•✓'✓ assunry rave.•wan ..aanui 0 0 / MI els....110 e' ie. Feral ty nos ea-. ot.,. r w... nicareseft i,.i..uwn Sna App....0u Please sign and dale here for credit card payments and EamPey option: Signature.. . _ __--___Date______ EFTA01692651 Statement For: EPSTEIN & CO Mobilo Number Account Millibar. Customer Service Number Oec 21. 2004 Page 3 at 3 Account Service Detail Amount Totals Previous Balance Payment Received On 11123/04 Payment Received On 12108104 S 390.99 $ (171.34) $ (219.851 Monthly Sandia Charges 141.98 I Call FonverdIng DataStream international Roam North American 1500 Text Messaging Receive Text Messaging Send "Data ^First free Moon, tee $ S '39 99 $ 1.99 S - S ITaxes, Fees and Surcharges $ 29.19 I Government Fees and Taxes Federal Excise Tax $ 4.44 Federal Universal Service Fund 1.98 Slate Gross Receipts Tax 0.53 State Sales Tax 6.26 Slate Telecom Excise 3.55 County Surcharge 0.18 Courtly Telecom Excise 2.80 MCTD Surcharge 0.84 Local Sales Tax 6.26 State 911 1.20 Courtly 911 0.30 Regulatory Programs Fee' 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs end obligations. Total Charges $ 171.17 EFTA01692652 Your Statement Statement For EPSTEIN & CO Mobilo Number Account Nurntr Important Information Show your style will Caller Tunes Porn T-Mobile. Your friends and family WS hoer ntisic instead of ringing when calling you. For more information, dial 'TUNE (15863) torn your T-Mobile Phone. Summary of Charges Previous Balance Pmt Reed -Thank You $ Mo-thty Service Charges 171.17 (171.17) 171.17 Total Amount Due $ 171.17 Total Amount Due by 2115105 —Manifest Unc------- EPSTEN & CO ATM: 09 Page l of 4 Monthly Service Summary Monthly sendatelsarges from 12/20/04 1/19105 Monthly Sendai Usage Mobile Number Adjustments Charges Charges =NI Available Service S 141.98 S S DateStream Free Minutes of Data/Fax North American 1500 Free Minutes Used Service Included Plan Minutes One Time Charges Other Charges Taxes & Total Surcharges Charges F $ • $ 29.19 S 171.17 Typo WHENEVER WEEKEND Minutes Minutes 1,50D 1 500 - Typo WHENEVER PEAK OFF PEAK WEEKEND Minutes • 1 PLEASE DETACH THS PORTON Ma sensor vete YCC-R PANHIENT FL EASE VMS ELAE MMUS sways macruomwecoeric T • Mobile t -MOBILE PO BOX 742596 CINCINNATLOH 452742596 0401221979990215050000171176100226809 Statement For: EPSTEIN & CO Mobile Number: Mr Account Number. Amount Due By 2115/05 $171.17 Amount Enclosed O To pay this Invoice using your credit card - check box end complete the reverse side C LasyPay Craton - rya box and ccmplete tie revese slob O If you have changed your °dress - check box end r °CCM now address on the reverse side. EFTA01692653 Statement For: EPSTEIN & CO Mobile N..mhe• : Account Number: Customer Service Number Jan 21, 2005 Page 2 of 4 Taxes, Fees and Surcharges • This seam, includes apticabte federal. state and local lama ben and terefergeS that have been imposed on btu Cr altar year Sankt We metal Mete ems, Sam and silohages and. unit:: others's* noted, romt them to be appropriate governmental ettry. Universal Service assaaments • Although not Inc or qwernmenl assattments imposed &way on Iwo ~rem these charge* raeOver co(tfribstiors red make le Were and mate lords rolabd to vesiminel harvia. These Ands caner* support leilacominvenications sent:main huh-coil areas, lor triwarKome customers, or frot npe0aliied users such as schools and rural bean we providers. These dirges change as contributions to the hands change. Regulatory Program. Fea • We elect to coital and rain this Fee b help recover a podia of *womb incurred b mesh moan federal government mandates and grogams related to custenters. including. Wilco( limit. wireless number cooling, local number portal, I ly and Egli. We may impose the Fee abetter or not at or sane se Moos are used. or amiable b you, orb your location. Late Fee - Nersvarl to he T-Mobtle Terms and Ganders, we may apply a Isla lib Vole par month 0f 550r 1.5%, or Ins meat formitled bylaw on any past due Deana not paid by as date stawn on page', of your statement taw Mc chargesare houlemod damages and ore note penalty. Easy Pay OptiOnaubmatiC Monthly Payment Terms and Conditions • Wth Easy Pay you traincoze b Celed payment Mr you' monthly OM Dy avIcmalcalD rehelnkeing Ina amount due Dam your bank 2CCOvell or charging a designated croctittabl cart To enrol 1) Mil www.T-Moblacom, 2) compeer and maa the &potation bins COMA: or 3) al cr 811 from your T.Mobile Øne. You agree lo review each MI end give us timely poke el any disputed charges. Fund' ha be transterred from your ocacor t or cheers *A la mode b your card 3 days before your be due date (statement data;. You may stop on ebenatie fund trantfer (EFT) by chine us or your bank or cord issuer ot loom 3 tininess days rate before he settemen) date. We ere not liable br bases of any khd as a malt elan error in yaw bil or a <brayed tramlor o, cord <huge You /mist .mmelately nolly us b welling of any changes to your EasyPay Internhon. We are not WM DM biles Incurred due b your teaure lo noaly us and our en, Fab& ly lo you is le make approadme changes ame esa male' your wmien fiefs., We ray Change Vice EasyPay Terms and Øltana at any Srro. Noti: may be g'yon on or with your GO or by other means. You or vat may Minna Easy Pay at «plane by giving wgWn Waal* Me other reasonably in advance of age termination disband of any sellem ant dal. Ternshafirin wit nes raves. a debil trantactan atehtbrol before a Øen note*. You may be bomb by your banker card Omer lees «girding pre.aueordad EFT uord Urargot Ask your bark II May Chard* lees for the type of payment Deputed Charges • You wake KAY tight lo dispute a °Mtge (Including lams, Secs and mychargisl, areas you notify us veal CD days IrCATI the dale ofte End Oil conlabing the di&Puted data questions about your OM? Pease al or 611 front your T-Mallo phone You may also write to T-tamete* ardarriattardalkin, PO Cox 37380, Albuquerque, MA 87178-7380 «send an enral ea our wash, at Mecemmett.motatcarrelconleet CA customers, il you have a complaint you cannot roscivo we" us, mile the Calls reie %DSc UMiaoa Cont asion al Cancer Agate Brant" 506 Van Ness Ave., San FranNaco, CA 94,02, oral www.cpvc.m.gov, or call TCO It your complaint cancan's bWxtale« blematanad alike, mile the FCC al Consumer Complaints, 445 'MI Sam' SW, Wm:tinge& D.C. 20554, ral locirikegla.g3v. Ca CM Or TTY 1-888435-5322. Nola, Tbo CPUC handles carman's el bob Mental° and .n4'031810 uneaten:ad ormer changes ( slamming ) the California entarmer fotsolen rules are available *rem et ~meow-m..9ov. NM customers nay also contact the New Medte rhåNic Reguabon Coevrisabn 3nl Party Contact totem/seems • Asudor lamina Services. Inc 666-2f3M7221 P.O. Box 110656, Nashella. TN 37122-0666. VIII US at ~.1-mobil/neon, Change of Address: Effachre Date [ ] EasyPay Option [ ] Ono Time Credit Card Charge AerPess Homan( Business t( )__ trait Card: I I %ewe t I Mastercard I 1 Armakm" tatemst Il Cmcc'ew Stale— zip_ CahhiCam -- Nat» as appeårt yout rodi, card._ — ------ .{7.inn{ I tabiCr. nr ire.," nu new.~ :met rn enraye re enrm.:4re wean ‘44.94 ten re u:nithe ~on I•ca n• I ~au Tam mamma Weer Sams* herentra manta arm ineneen We cars» linCritnifetle..3).0 eirecWil 1,0 [../~«• ~93 b1.11)., , ••••1, .~» , 055 GI» 0, ~ 5" ere ~eta% meioses en how. At ta...~«nan wryT.~0 aern'opswrwaFa bee ma...a Please sign and dale hare Yr credit card payments and EasyPay Optbn: SIgnatre_ ---- EFTA01692654 Statement For: EPSTEIN & CO Mobile Number Account Number Customer Service Number Jun 21, 2003 Page 3 of 4 Account Service Detail Amount Totals Previous Balance Payment Received On 1/CA/05 S 171.17 $ (171.17) Monthly Service Charges $ 141.98 Call Forwarding Date Stream International Roam North American 1500 Text Massaging Receive Text Messaging Send "Data "First Free Inenm Mn $ $ $ 139.99 1.99 $ $ Flexes. Fees and Surcharges $ 29.19 Government Peas and Taxes Federal Excise Tax $ 4.44 Federal Universal Senrice Fund £ 1.98 State Gross Receipts Tax 0.53 State Sales Tax £ 6.25 State Telecom Excise £ 3.65 County Surcharge £ 018 County Telecom Excise £ 2.80 MCTD Surcharge £ 0.84 Loca' Sales Tax £ 626 State 911 1.20 County 911 £ 0.30 Regulatory Programs Fee' 0.65 'Fee we collect and retain to help cover our costs mated to funding and complying with government mandates, programs and obligations. Total Charges 171.17 EFTA01692655 Statement For: EPSTEIN & CO AccountN : A Number Customer Service Number Jan 21, 2O5 Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Minutes fdrilme Toll Called Typo Charges Charges Total 1240/04 New York, NY 11:22 ANI ISUBTOTAL 1 3 - S Fetal of All Usage Charges $ Call Tyro: (A) C30 Waking (g) Call FOM'a'd (C) Conference Car (E) Dab/Fax (F) Wei*Aerobe* (GI Velama§ 94) Free Cats (It) YYPS Call EFTA01692656 Your Statement Ste:env:id For: EPSTEIN & CO Stabile Number : Account tiLmbet: Important Information Check out the newsletter Included with this months dt. Il has the latest inlormaticn on how to make the most of your T•Mobilo service. Summary of Charges Prey ous Balance Pmt Reed ..Thank You $ Monthly Service Charges $ 171.17 (171.17) 171.17 Total Amount Due $ 171.17 Total Amount Due by 3/15105 —Manifest Unc--- EPSTEIN & CO ATTN: 224600 Ptsge 1 of 3 Monthly Service Summary Monthly Service chasm Iron lab% - twos Monthly service usage One Time Other Inlet Total Mobile Number AdJuelments Charges Charges Charge. Charges Surcharges Charges $ 141.98 $ - $ - $ • $ 29.19 $ 171.17 Available Service DetaStroam North American 1500 Type WHENEVER WEEKEND Free Minutes of Data/Fax Minutes 1.560 Free Minutes Minutes 1,500 Pa EASE DETACH Tali PCCOICOI ANO REI1J1h2 wm VCOR PAYMENT ROOM IM(C SURF AOORCE3 SkOAS hinOUONIMNOOVC al • 'Mobiles T.MOBILE PO BOX 742598 C NCINIVATLO L5274-2696 040122197899031505000011117510022009 Statement For; EPSTEIN & CO Mobile Number: Account Number. Amount Due By 3115/05 $171.17 Amount Enclosed • To pay Ws kicte using your Credit card • CMOS DOS and complete the reverse side • For EasyPay0pron • Check box and complete the mono side O If you have changed your address - clack hex and tanned new Address on the reverse side. EFTA01692657 Statement For: EPSTEIN & CO Mobile Number: Account Number. Customer Service Number Feb 21.2005 Page 2 of 3 Taste. Fees and Surcharges • Tna section ins/fides apple-Mb federal, stale and !coal lazes, fees and surcharges tel have been MOOS05 On year:eta for your service. WC wrest those tame, fees and surchtges and. unless otherwise elated. remit Warn Se Ira appropriate Cronoanantal Universal Simla asseSsMenta • PAIraugh not taxes or pommandr4 assesseenb Sneered Ottedy00 be customer. Men charged rooms conIntaticos %se make 101540W and stale funds related b urivena service. These funds generally aspparl toracorreaunkafons services cal hgluorml areas. for kw'income customers or kr SPerialvad viers such as schools and rural nem care providers. These charges change as contatutoes to me Funs three. Regulatory Programs Fee • We elect lo collect one retain this Yee to harp recover a porSon of au-oasts Incurred to satisfy certain laden: government mandates red Programa Waled %frusta:ears. ;mixin g. sellout knit wireless number ocoh,o. local number terlaOhly and Egli. We may impose the Fee whether or not al or scum services are used. or amiable lo you, or In your Soca5en. Late Foe • Pursuant lo ne 7-Mobile Terms and Conditions, we may *poky a late fee charge per math Of S5 or 1.5%. Or The mod permitted by Env m any past due Mate not peal by the date shown on perm I of your able-neat Lela fee charges era lalarralaa arraPes Ned are rata penally. Easy Pay Option-Automatic Monthly Payment Terms and Condtions • WIh Easy Pay you amain us lo omen payment tor your wordily bit by tutOMMOOPy wituirasing mo amoral due Morn your bank m=ount or charging a designssad credfcloolt card. To enrol: 1) visit vraw T.Moble.Comi 2) correlate and mat the eiVersafon In= bobs% or 31 Oa 1.600.937-6997 or 611 Porn your 7•Motrib phone. You ogee* to review earth bill and give us Staff noko of any ammled charges. Fulls wul be Itansfastod from your account or charges eel be nude to your Card 3 cloys Wore your al due dam (settramont dam). You may atop an eractmeie fund IMMO (EFT) by giving us et your bark or cord imam et least 3 %dinars days notice before me settlement dale. We are not Sable la losses d anyAlia as a result of an error in your Oil or a delayed Irani* ix card charge. You Most klanedetall MVP's in rag or any MrangeS M you, EasyPay 'nleanatirak WO era not love for losses Woweddue la yea failure to ratifyus and our at Willy time it• b make aPProviefe changes Mier we receive your arllen notice. We may change those EasyPay Tenn and Canderms al any IMO. Norte may De given on or rah your lea or by olher moans. You or we may larrantge Ermy Pay a: any lane by Patna waters notes to gm aunt, roatorotly in advanced/. leminalon dale and of any setroment date TernWlaroOn wil not swans a debit Sensation avtonzed bane a termnatian notice You maybe band by your bank or card bluer r-ies regarding preauMorizad EFT nand Manes. Ask your bark it they Margo lees for this type of payment Disputed Charges. You waive your Aght to ctspaa a chorea (nceong ;ayes. lees and Parabolas), unless you notify us within 60 days tram the dale of the fast ht containing the disputed Marge. QuestIons about your bill? Please cal or (Ill from your T-Mctae phone. You may riso write lor-Matalc Customer Rotations, PO Box 37380 Albuquerque, M187176.7380 or send mamma Ns car wetao of Isttplawnv.l-rrodfacemiconlaci. CA customers, it you ham a cornplarl sto carnal revive win us, mile the Calitotrra Public karat Commis:ran at Consumer MIMS Branch, 505 Van Ness Aye., San Franci140, CA 94102. Or atwerw.cpur-ca.gov, or cal or TOD If your oarralaint concerns intwilall r intermlbrel can. write the FCC al Consumer Complaints. 44612th StaMI SW, WasNagton, DC 20554, on al fotintOefOr-g0e. Or ad tote: The CPUC handles tannin el both rink/stale and infrentle Cr 7TY unauthorized carder changes( slamming ). The CilliWrija consumer protection ail= are available Gram at weekcptramsgov. NN customers mayalso canted ate New Mono Puna Ragulefen Coritmission al 3rd Party contact ISOM/than - AStalon Insurance Semites, Inc 866-268.7221 P.O. Box 110556. Neslraille. TN 37222-C6S6. Mb is at www.l-rnobile.com Change of Address: gontrm owe [1 EasyPay Option [ ) One Time Credit Card Charge Address_ — Credit Card. ( I Visa ( I mammy° ( i Nnwiraa Ewen (] Disco... City Slate Zip CrealiCam NU: IJ I I I I I I I I I [ I I 1-1-1 Exaration_j..._. Hama st ( ) flame as trappers on your ascii cad__ Business a ( )_ r,mnvrss'.e, el n.to Krntilta Woad re r- env's. lily Pry antra we “AMICI4 MA Soul twain 1A MA we. b hi torl144 coat eft G INA! Tel WOO* tern un0Intril re:et prbplikals µ elnb tat.a• hiOala uww Iner4 tym. run marceetme criams tsunami MI some To *Moo. Marra ,n' rameuramm Ina an awe*, ?obit ens *cwmen wry v•Xos.. iss.fra ten era twain so•r4Wid• 5e N~.m—nu Lao re eke. Please sign a MO dal, here for coact card payments and EasyPay optical: Signature— _Ca EFTA01692658 Statement For: EPS-16i N & CO Mobilo Number Account Number: Customer Service Number Feb 21, 2005 Page 3 of 3 Account Service Detail Amount Totals Previous Balance Payment Received On 2/12,05 S 17117 (171.171 IMonthly Service Charges $ 141.95 Call Forwarding DaleStream International Roam North Arnerean 1500 Text Messaging Receive Text Messaging Send ^Data ^First Free Incom Min $ $ 3 139.99 1.99 Taxes, Foes and Surcharges $ 29.19 Government Fees and Taxes Federal Exase Tex $ 4.44 Federal UnNersal Service Find ≤ 1.98 Stale Gross Receipts Tax 053 Slate Saes Tax 5 625 Stale Telecom Excise ≤ 356 County Surcharge 0.18 Candy Telecom Excise 5 2.80 MCTD Surcharge S 0.B4 Local Sales Tax 6.26 Stale 911 1.20 County 911 0.30 Regulatory Programs Fee' 3 086 'Fee we collect and retain to hate cover our costa related to lording and complying with government mandates, prograint and °Woollens. Total C MOS S 171.17 EFTA01692659 Your Statement Statement For EPSTEIN & CO Mobile Number: Accourl Nwnber: Important Information Gel More erne in your life Will EasyPay fromT-Mobile. visit us of http:/Nowt.l.mobascom/oasypay to set up automatic payments and stop Wenying about malting us a check every month. Summary of Charges Previous balance $ 171.17 Pm1Ftecid -Thank You $ (171.17) Monthly Service Charges 231.48 Total Amount Due 231.48 Total Amount Duo by 4/15/05 —Manifest LMc--- EPSTEN a CO ATTN: 2243809 Pegs 1 of 4 Monthly Service Summary Mcnihly oinks chacies icon 2/20/05 . 3/1,695 Mobile N Grebes Monthly Steele. Adjustments Usage One Time Other Taxes& Teta Charges Charges Charges Charges Surcharges Charges S 41.98 $ S 57.95 • $ 31.55 S 231.48 Available Service DataStream North American 1500 Text Messaging Receive Typo WHENEVER WEEKEND Free Minutes of Data/Fax Minutes 1,500 Free Minutes Minutes 1.500 Txt Msg Rene Messages 1,500 PLEASE DETACH inise PORTON MO Refuse wilt VOA Poseur,' PLEASE stea SURE MMUS VOWS THROUGHISPOOW. T • 'Mobile. T-MOBILE PO BOX 742596 CINCINNATI,OH 45274.2596 0401221979990d 150500002314911002261109 Statement For: EPSTEIN & CO Mobile Minter. Account Number: Amount Due By 4115105 $231.48 Amount Enclosed El To pay this invoice using your aedit card • Cheek box and complete the reverse side o For EasyPayCpson • check box end complete to Wein side o k you hove changed your address - check box and record now address on the reverse side. EFTA01692660 Statement For. EPSTEIN & CO Mobi(o Number : ACCOLMI Number Customer Service Number t tar 21, 2005 Page 2 of 4 Taxes. Feel and Surcharge • TPA Soden irtaxleS appal/kw federal state and lead taxes. fees and totheSert het haven been instrOSH On you ta teS be your service. We gaoled these tares, lets and sit:shines and, unless whenvists moo. remit them to the eapropdate gpvernmonial *May. Universal Service assessments • Alhough not taxes a gOverwrient aSSOSSInents Imposed °Sealy on he OJNOrnor. these charges roomer cortibutions we make to federal and stile funds reeled to traversal service. These funds generally support teleowrrnunicelions services tri hish-coil ands, tor toroth:omit cuillOrnes. Or for eitedegzed vows such as schools and rural hag, care providers. These Cholera change al conelbulons to the funds change. Regulatory Programa Fee • We creel to celled and releln his Fee 13 help recant a radian of our oast incurred to satisfy certain federal government mandates and programs reblod hwsbmfrs. Inducting, witiout Smit wireless number PCOBICk heal number portataly and E911. We may Impose he Fee whether Cr not all or some so/Won are used, or et:amble to you, or bi your location. Late Fee • Pursuant le lie Wade Term are CcndSans, we may spry a Isle fee charge per manly 01 $5 or 1.5%. or me most porn flee by law Cri any Past Cue Wane. not paid by the date shown on page 1 of your stelarnnot tate fee charges era caudated damages and are note penally. Easy Pay Option-Automatic Monthly Payment Terms and Conditions • MI Easy Pay you authorize us to collect paytTeM tot your leant* ell by iiitharrakaily wihdtswing the amount duo Iran your bank account or charging a dos:snake eredledablt card. To amok 11 yea www.T.Mobirreorot 2) oon-plete and mail Ihe appleelon tom below or 3) cal or 611 from your T.flabile phone. You agree to revew each bill and give ie kne/y notice of sty disputed charges. Funds will be Senile:red 1/010 your account oy charges wit be made la yaw card 3 days before your Oil due dale (settlement date). You may slop an elect oak Find Veneer (Ell by giving us or 'ow bank or card aster et least 3 business days notice betters the seltement dale. We we not labia foe losses deny khd es a nail of an error in yOar bit or a Calked transter cc WO Owes. You real immedishrly only us In wring ral any changes no your EasyPay Informatian. VA, an not table (or losses Incur d due to your failure to natty es and Cu' only lability to you is to make appropriate changes 550' we receive "sweeten neaps We may change these EasyPay Terms and Conchoca at any One. Nance may be given on or with sax till of by caw mans. You or we may Inhale Easy Pay al any dme bygiving written note. to the other reasonablyIn advance of the term:mak., date and of any telilernem dale. Tomicalron wit not Myra a debit InIntedian Oulhorzed baton a Irminalice rake You may be bound by your honk et card issuer nits regarding pre-authorized EFT or cord charges. Ash yaw bat* if they charge fees for this type of payment Disputed charges - You waive your fight to (JUNI° a charge Preluding leset, taw are Wrcharges), unless you notify us within 60days from tie owe of the Ara bill containing he disputed charge. Questions about your bIll? Pleasead x611 torn your T.Mobila phone. You nay also write to T-Moble Customer Relations. PO Boa 37380, Albuquerque, NSA 871767380 or send en emal yia our nese. N IghlhernykretbilextaNcentact CA customers, if you have a complaint you tornee resolve will us, wino he California Public Wailes Comrnisslon al Consumer Affairs Branch. 50$ Van Ness Ave., Sal Prancisco. CA 94102, Or al www.CpuceltgOv. Or cal or TOD If lour complaint ottnityrns iflatillatO or international taring, mite the FCC al Consumer Complaints, 445 12th Street SW, Wallington. O.C. 20$54. re al kcinfodiec.gOv. or cal or TTY Nos: The CPUC brindles ortiodeints of both folerstste and -nudists uneutlxsized carrier Chillittea alainflina) The Celfornie consumer protection rule& are evehbart On ins, el www.cpuccagov. NIA customers may also coated the New &text° Pudic %nubile.; Commission el - 3rd Party Contact Information Muntail Insurance Services, Inc 386.268.7221 P.O. Box 110666, Nashua.. TN 37222-C65e Vista us at www.t.moNle.ceen Change of Address: move pate ArdreSe City State Zip_ Nemec( _ Suehese e( [ EasyPay Option [ I Ono Time Credit Card Charge Credit Card: f vas I I Manatee.° 1 ) American Espies. ( I 0 :600nIt CAM' Card No: I I I I I eXpltaltn_J__ Norte SS it a paean on your coed' card _ Entry , Arent Ire*, Wilk mg into Vial. we 0,30••••• •ISSS ,SI Ear a:matey ne ft I Naga Tafbut&au beY Sit **SS mail bee/net a owl Wooka oh !!dent inprOl01,4 TISCI•SIMISS•In antViWMb MIN tet MM sun ad at Tana i tater ant rot I ea leaner • OW t•InuttaMenasby rating -,win 0 0:10n eneaMe. biL consion.q• Ily tonal we hine. PA lona we ansam rimacut Sins iron Wawa in Sa trenrO•Vie. Reese elan and ease here for credit care payments and EasyPay option: Signature Date EFTA01692661 Statement For. EPSTEIN & CO Mobile Number: Account Number: Customer Service Number Mar 21, 2005 P. 3 01 4 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes 22 Redwing - AkTIme Account Service Detail Amount Totals Previous Balance Pavm0nl Received On 3/09/05 !Monthly Service Charges Call Forwarding DataStream International Roam North American 15C0 Text Messaging ROODWG To)/ Messaging Send ^Data "First Free (mom Min 'Usage Charges ROAMING CHARGES (Texas, Fees and Surcharges Government Foes and Taxes Federal Excise Tax Federal Universal Service Fund Slate Gross Receipts Tax Slate Sales Tax Slate Telecom Excise County Surcharge County Telecom Excise Local Excise Tax MCTD Surcharge Local Sales Tax Stale 911 County 911 Regulatory Programs Fee' 'Fee we collect and retain le help cover our cools related to funding and complying with government mandates, programs and obligations. $ 171.17 $ (' 71 17) fa ,0 (A (4 bl 13999 99 57.95 4.44 1.98 • 0.58 6.99 3.95 0.19 5 3.14 0.06 • 0.84 5 7.02 1.20 • 0.30 • 0.86 S 141.98 57 95 $ 31.55 Total Charges S 231.48 EFTA01692662 Sutler-nem For. EPSTEIN & CO Mobile Number : Account Number. Customer Service Number Mar 21.2005 Page 4 of 4 ROAMING CHARGES Date Call Destination Time Number Call Minutes Airtime Toll Called Typo Charges Charges Total French West Indies (Orange) V11/05 International 1:29 PM 5 $ 14.50 $ $ 14.50 3/11/05 International 2:29 PM 3 3 7.25 $ $ 7.25 3/11/05 Inlemational 2:59 PM 1 $ 2.89 $ 2.89 3/11/05 International 3:30 PM 3 $ 7.25 $ $ 7.25 3/11/05 International 3:33 PM 1 $ 2.89 $ $ 2.89 3/11/05 International 3:34 Phl 1 2.89 $ $ 2.89 3/11/05 International 3:38 PM 3 $ 7.25 3 7.25 3tI 1/05 International 4:15 PM 2 4.36 $ S 4.36 3/11/05 International 4:17 PM 1 $ 2.89 $ $ 2.89 3/11/05 International 4:41 PM 1 $ 2.89 $ 2.89 3/11/05 International 6:04 PM 1 2.89 $ S 2.89 Sub Total 22 $ 57.95 $ 57.95 SUBTOTAL 22 S 57.95 $ $ 67.95 Total of All Usage Charges 57.95 Cal Type: (A) Cal manic (9) Call Forward (C) Conformal Cali (E)DatatFax Mobile2hlobIle (G) %/sterna 01) Free Call; (K) WPS Call EFTA01692663 Your Statement Statement For: EPSTEIN & CO Motile Numbe• - Account Number; Important Information Manage Your Account Online Pay your bill, check minutes used, change plan & features, download Melones and much mere! Visit: www.1-modle.com/mytmoblle Summary of Charges Previous Balance S 231.48 Pmt Rec'd :Thank You S (231.48) Monthly Service Charges S 17'.55 Total Amount Due S 171.55 Total Amount Due by 5/15/05 --Manitest Line— EPSTEIN & CO ATTN: 22-0809 P.3901 CI Monthly Service Summary Monthly smite charges kom 320,05 .:^ ),-c•f, N.onthly Service Usage Mobile Number AdJuStrrents ca rfr Charges n One Time Other Taxes & Total Charges Charges Suretwges Charges 141.98 S 20.57 17135 Available Service Data Stream North American 1500 Text Messaging Receive Type Minutes 1&00 Minutes 1,500 Messages 1,500 WHENEVER WEEKEND Free Minutes of Data/Fax Free Minutes Txl Msg Real PL/Ate °IVAN TW OORTICal MO MIMI WITH YOuR IMMJENT Ft FAS! MAKI SLOW PO3RUS MOM TePOUGNMOOW. • •Mobile• T440441 P0130)( 742594 CINCINNATION 45274-2596 0401221970990S15050000171553100226809 Statement For: EPSTEIN & CO Mobile Number: Account Number. Amount Duo By 5/15105 5171.55 Amount Enclosed re pay .111:Invoke usem yam croft card -check box end complete the rtvtae side For Easway option • enact box and cornarge the reverse side if you have changed your address - Cheek box and record new address or Inn reverse side. EFTA01692664 r Statement For. EPSTEIN S. CO Mobilo Number Abcount Number: Customer Service Number Apr 21, 2005 Page 2 ol 3 Taxes. Fees and Surcharges • This soctica Ircludas apolicatto fedora:, elate and kcal Inas lees and surcharges that hew been trposed on you or ts be per sink*. We *Meet these taxes, tees and surstames and, unless °theorise noted. (lima Ten b the approplale graserrnmenlal ray Universal Senile!, assessments - Although not nixes or government tegeSeliellS in1201•0 dtrettly al the cuslcelet. these charges recover conbibulicns we make 10 Wrong and slate kends estate* a universal write. These tuna generally supped behacornekunicafor4 sankn In high.Oost areas, for low4rr-orno conamers, Or for weda bed users such as schools end nrM health ear* providers. These charges change as contribuforts tots funds change. Regulatory Programs Fee • We &Etta doled end roar, this Fee b help owner a D0rgen of OW Coals incurred 10 satisfy Certain leearat government manatees ars! orograms related to customers, inducing. *AIWA brit wireless number poofng. local nuMber pcdabibly and EMS. We may Impose the Fee wIsPror ce not all ce same services am mod, or wobble to yew. or In rite tablas Late Fee • Pursuant to Pe TWoble Terms end Condhans, we may apply a late fee charge per month of $5 or 1.5%. or be most permitted by law en any past due be once not paid by tr• date shown on Nagel& your sbiamant. Late lee ctusepte ere fovideled damages end are nOl a penally. Easy Pay OptionautornatIc Monthly Payment Terms anti Comillons • With Easy Pay you au”0124.4 to ceded canard for your monthly NI by automate-Sly weld:awing the amount due tram your bark acceuni et claming a designated credisbetrit card. To enroll: II sill wrm.TrfAcbre.coret 2) completh and mail the aPP.i f On Wm below. or 3) cal or 611 from your Tribe's phone. You agree to review each bill and givers amok/ noting of arty disputed charge,. Funds wit be transferred Iran your account or charges wit be made to sour cord 3 days before your bit due dale (settlement dale). You may slap ern electronic fund transfer (Ern by Giving vs or your bank acme issuer el Nast 3 business days nag berme tie sclthentast deal. We arc not liable fee losses of any kind as a (*salt of an error n your toil or a debased tanager Or card wage. You must inmernately noblyus In writing of eny changes to your EasyPay information. the are rot lean for Ones Monad due b you: failure to no* us and our on.sy Satally to you Is b meta approioW* change.: allot we receive pox written notice. We may °bong.: these Easythry Terms and Condfons et any lima. Notice tray be given on or with your bit or by other means. You or we may teammate Easy Pay al any :it* by giving wrilban nonce to the other reasonablyIn advance el to larminaion date end et any sonameint date. Terrinotion WI not reverse a debit swathes:on atAhonbad before a lerminalian note.. You may be bound by your bank oe Card 'suer rut regarding premulhotbod EFT or card charges Mk pay, bank 2 toy charge lees for ere lyre ol payment. Diseutedi Charges • You waive year right to dispute a charge Orclaing saxes, fees and surthergezi, unrest you wry us eithka 60days tan the dale of me Ira bill crabbing the dieguled charge. Civesilons about your bill? Please car or Pt I "torn your Tribtde phone. You may else write kli-hicbta anacmer Relations, PO Boa 27300, A/Woven:Mk MA 87178-73BD et rand en *may via our wreathe at Illorthrynvirrobitexornrcontact CA customers, it you have a Cs:nylon, you cannot rencen Willi US, wile era California Pubic UtlEes Cornmasbn at Consumer Mains Breath. 505 Van NOSS Art, San Francisco, CA 94102, or at wmcopucca.gov. or cal ce TOD II you.. comment concern. inlet:tabor Inborn:62nel tetra, write the FCC at Constant Compnints, 44$125, Street SW. Washington. D.C. 20554, ce al fcdnloalccdcw.ce Or TTYI Note: The CPUC handles camel-Mr:N0f both Wee:tate end intrastate unauthorized woe, changes ( &Earning ). The Csulornia convener protectian rule* are ovelaNa on ne, at www.cpvc..cs.gov. NM customers may also contact the New Matdto Pub1iC Regulation Commission al 3rd Puny Contact Information • Marion InSurante Services, Ind 866-208-7221 P.O. labs 110656, Nashwle, 7N 37222.0650 Visit us at www.i-moblle.cont Change of Address: Eyeeave Dab EasyPay Option One Time Credit Card Charge ACCrOIS_ Crftlit Card: Via I IMSlacerd I I Armour. &mess I) °Moose City State Grath Card No: I -J_U I l_l_l_U-J-U-LLLI ethirathe. — Home ( Nano as it awaits on your me/ card _____ _ Stile eSs * ( Enber”"tryec I bate •;/•• ria mean sapwams omowansomme maw ne .aril ice me avenge ea settee's. Wee Ott. ws beet Ire Keel 40 am ON et win 40 X Of Yeereabeea woment MTOnoOan w maneb oneness:two araemorme W.e. escroatwa 0.141atait wavenel MOAS., r.nni Pore el• eetalWen.3 Webb sett tot anceat. yak ars piny, is.., •••... awl Lane. If den sea area re eirrOL'elfo nt+ laws. tn. Please sign and date hero for credit card payments and EasyPay option: Snattreo Date EFTA01692665 Statement For: EPSTEIN & CO Nimber : Account Number: Customer Service Number Apr 21, 2005 Page 3 of 3 Account Service Detail Amount Totals Previous Balance Payment Received On 4/14405 $ 231.48 $ (231.481 blonitilv Service Charges $ 141.98 Call Forwarding DataStream International Roam Ncdh American 1500 139.99 Text Messaging Receive 1.99 Text Messaging Send S ^Cam rsl Free Mown Min S 'Taxes. Fees and Surcharges $ 29.57 I Government Fees and Taxes Pedant Excise Tax $ 4.45 Federal Universal SenAoa FLnd 2.21 State Gross Receipts Tax 0.65 Stale Sales Tax 6.25 State Telecom Excise 3.64 County Surcharge 0.18 County Telecom Excise 2.80 MCTD Surcharge 0.87 Local Sales Tax 6.26 Slate 911 1.20 County 911 0.30 Regulatory Programs Fee• 0.86 •Fee we collect and retain to help cover our costs related to turding and complying with government mandates. programs and obligations. Total Charges $ 171.55 EFTA01692666 Your Statement Statement For. EPSTEIN 45 CO Motile Number Account Number: 1 St important Information Check cut me newsletter InCuded with this month's It has the latest Information on how to make e mcs: cf your T-Mcbllo sorirco. Summary of Charges Prekikiirt Bnioadn Pmt Reed :frank You S Monthly Service Charges 171.35 (1 71.55) 171.55 Total Amount Due $ 171.55 Total Amount Due by 6115105 —filianPast Line EPSTEIN a CO ATTN: 22.6009 Page 1 of 3 Monthly Service Summary Monthly service charges from 420105 . 5/19/05 Mobile Number Monett' Monett'Service Adjustments Usage One Time Other Taxes I Total Charges Charges Charges Charges Surcharges Charges S 141.98 5 S - s S S 171.55 Available Service OateStream North American 1500 Text Messaging Receive Typo WHENEVER Free Minutes of beta/Fax Minutes 1,500 Free Minutes Minutes 1,500 Txt Msg Recd Messages 1.500 INCASE =EACH 714x PCMACH ANT ARRAN WIN YOUR PAYMENT PEENA. WAG SURE ADDRESS SIECMM THROWN WINDOW T • 'Mobile T-WOBILE PO BOX 747396 ONO:MA- ION 15274.2593 04 0122197899 06150500 00171552100226809 Statement For: EPSTEIN & CO Mobile Number Account Number. Amount Due By 6/15/05 $171.55 WEEKEND Amount Enclosed ▪ To pay this Invoice using your aedlt card - thaCk box and complete the favors* side O For Eastay Opton - Max box end complete Ire reverse side O if you have charged your address - check box and record new address on the reverse side. EFTA01692667 Statement For, EPSTEIN 9, CO Mobila Number: Account Number: Customer Service Number May 20, 2006 Page 2 of 3 TOW, Fn and Surcharges • This senjon Includes appteaUt Weed, slate and km' lam lees and so:entrees Net hare been Unposed on you Or IA IM yew horvice. We Meet than Mao len and surcharges and, unless al/unwise poled, Mena awn to the appropriate gsvennmenlal entity. Unhurt ell Service assessments • Whough not Ines or government ammumels Monad Minty cn he customer. the.. charges recover coneWdons we make lo federal end stale runt related» univental ~co. These funds generally support telecornreurernalims eenikee in high-met emit, ter itne-leCOM• cutdcwars, or for spedalbed users such es schools and rural health care tumid. T.. Thew charges change al centnbuton to ha holds change. Regulatory Programs Fe* - We elect to coned and retain stir Fulohelo rectum union of ow costa incurred to satisfy crumb MOM government mandatet and drag-erns related to CualorarS, indUCing, without wit wirolcu number pooling. 'owlnorther portmlity arid Egli. We may irM:40 !he Fee muter cr not al or san sonic** are used. cu avoluble lo you. of in your lour on, Late Fee • Rwanda he Thrall!, Terms and COnOiliens, we may apply a la» fee charge par month 0155 of 1.5%. Of he moll omitted by law on any past due blanca not paid by rho dale shown Cf. pogo 1 of your ssainment tote lea charges are Roudated drams end ere optometry. Easy Pay 0pdonaut0featiC Monthly Payment Terms and Corti:Mons • With Easy Pay you eurcelte us to coiled Mor rent kw Mow Meelt4 bal by aulcantaital:Y wihdrinving 'he ~cunt due Iran your bank account or charging a 001'grubd aiditidaell card. Ta urea: ty wit www.TiMohl• burr 2) comowlo and mu Ito apcmcmion low balmy or M or 611 km your talondo phone. You agree to redew each by and gWe ut hmely note. el any dispared Charge*. Funds a be transferred front your account a charges wfll be made to your cord 3 days beta yew bit duo date (raellament dared You may slop en electrode fund Mahler (EFT) by giving us or yaw dark a card leaver al team 3 halms days noire* bobro ho soulement data. We me not link tor tosses ol say *4 as a result «an anor in mobil «adorer's ran:Iceor card Margo. You must iremodtakdy natty us In %lift of any changes to your EasyPay Indon allov. We are not lade tre losses incurred due b you law ki MOO W and Cur orey UMW lo yOu la to Make appropriate Chines Mier we rotan your tamlian mkt NN may change hose EasyPay Terms and Condecins at any amt. Notice tray bo glven at or Mgt )12," bil or by other means. You or we may lemireree Cozy Pay at and lime by giving Mien ran lo the other reasonably in advanced the ireminalion dine ana deny sellrenrent dote. Terntrolon WI rot ~Pie a debit Vanua«) aull'xflad belcee e lanninatbn notice. You may be bound by your bank or Card tituar tuba, regarding prelluelOnZed EFT or WO Mercers. Ask your bank delay charge Nee for the type ol payment. Disputed Charges • You waits your right to dispute a charge (Induang taws, hes and surcharges), unless you noily ca within 60 days horn the dela of the real bd edering the disputed Charge. questions about your sal? Please <41 a 611 Wm your Yrectile phone. You may Ma write to Taroble Customer RdetOns, PO Box 37390, NbuCumpue. MA 67176-73430 or send an trad vat au netball* at IdtplAwrearrohkocceiroontabt CA customers, It yta hew a coreptaMI you cannot resdret with us write the California Pubic Writs Corwrituren el Consumer Maim Branch 505 Van Boss Ave., San Francisco CA 94102. or at www.cpuc.ca.gov, or call or TOO your Corrpleinl Caftans interstate or international caring. wile IN FCC et Consumer Callplainls, 44$ 12th Strad SW, YVestirmion, D.C. 20354. cr al ednrcuMecgov, re cal a< ITS Nola: Thu CPLC handoms ~Mind of both Uinta", and Otrastale uraulhOked center changes stanna ). The Celikenre corimmer protection rules we entstre såta, al wastrote mood ma Cy $161114M may also come he New Mew° Pudic Regulalbn Commissiona 9rd Party Contact Intonnadon • Murton Insurance Unite& Inc 886268-7221 P.O. bas 1106.56,Kadhulle, TN 372224656. Visit us at serm.twobile-com Change Of Address: Moan Catte_f_—_/— I-LLUSLLLLU-L-LLLL.LI LLLLLLLLLLLLLLL.I.LLI 0tty LLLLLLLLLLLLLLLLLLI ado LU no UJSU - LISLI Flom ) • ) () EasyPay Checking ) EacyPay Credit Card [1 EasyPay Saving [1 One Time Credit Card Charge Bank Account Nurribec UJJ—LJ-1-1—JJ-1-1_1_12_1_J_J_J Fooling and Trend Numbed I I IJJJJJJ Credit Card PadI I iiianiftett I Discover I I Arreckan Loma Crecit Card tired IJJJJJ_I Egracon__J___ Name n it appears on yaw credit card Cinfrytowacrit I tin ey Dine IBM I Ben Nail 4 ~1M eslY N7 efts« 6.0*•••••••••~.0411.1.9a• Watson* cbta Inf 14.2144 140.0106•4 oars my.i unr lot ~ v4~4 Ifenrr 1.1.240411. bey Pry b 1pftn•In101•4 • al cads., Naverfo.to u•al unnifus.l...inef Len 1~ I taff~41101 mnstrof tun:~ any !WY Er.. P.M Paz 'on. r. if ~in) 0.30 Please sign and date hero for EatyPay : Signature Cralo_f_r_ EFTA01692668 SOfitment For. ii'ST LIN CC) Mobile Numbe- Azownt Murata. Customer Service Number May 20, 2005 Page 3 of 3 Account Service Detail Amount Totals Previotn Balance Payment Received On 515,05 $ 171.55 $ (171.55) IMonthly Service Charges $ 141.911 I Call Forwarding $ DaiaSiream international Roam $ North American 1500 $ 139.99 Text Messagng Receive $ 1.99 Text Messaging Send "Data $ **VII Free incom Min $ (Taxes, Foes and Surcharges $ 26.671 Government Foes and Taxes Federal Excise Tax 4.45 Federal Universal Service Fund 2.21 Stale Gross Receipts Tax 055 State Sales Tax 5 6.25 State Telecom Excise $ 3.64 County Surcharge 0.18 County Telecom Excise 280 MCTO Surcharge $ 0.87 Local Sales Tax $ 626 State 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.88 'Fee we collect and rotten to heip cover our costs related to funding and complying with government mandates. Programs and otiNationt Total Charges $ 171.55 EFTA01692669 Your Statement Statement For EPSTEIN & CO Mobile Number : Account Number. Important Information Dial 411 for a your Information needs on tato go: phone numbers, movie times, and morel Just $1.26 per call Summary of Charges Previous Balance Pmt Retcl •Thank YOu Monthly Service Charges 171.55 $ (171.55) 49.94 Total Amount Duo S 40.94 Total Amount Due by 7115105 EPSTEIN & CO ATTN: .66C9 Pog, 1 of 4 Monthly Service Summary Mawr unite charges Wm sows . 6/19105 Monthly Service Usage One Time Other Taxes & Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charges S 30.99 S - $ - S • S 9.95 S 4924 Available Service NW Bus 600 Unl Wknd Type WHENEVER Free Minutes Minutes 600 T-Mobile to T•Mohfe Mhutes UNImiled Text Messages Messages SOO Use Them Or Lose Thom Minutes - PLEASE DETACH THE ACSI)0N Ana *MAN MTh YOLI1 PAYVEN? RIME MAKE SUE ADONESS SNOWS THROUGIOMPOCNI. al • •Mobile• TWOISILE PO BOX 742596 CINCINNATI OH 452744596 0401221976990715050000049948100226809 Statement For: EPSTEIN Es CO Mobile Number: Amount Number. Amount Due By 7/15/05 $49.94 WEEKEND UnlInited Amount Enclosed K To pay this Invoice ustio your aed card -check Cox and cornsetc the reverse tilde O Fa EasyPay Odeon • creak box are compere to reverse side O II you Pave charged your address - chock box and record new address an the raverso side. EFTA01692670 Stalament For EPSTEIN & CO Mobile Numtar Account Number: Customer ServiCO Number Jun 20.2003 Page 2 of 4 Taxes, Feta and Surcharge's • The wain includes appicable Madera sloth and focal taxes. fees and attameges that have been Impotpad on you or us tar your sandal. We cabal these lasts, fees and suaCherges and, unless otherwise noted, neat tam to the appropriate gOvernmentat sally. Unlearnt Service SSSSSS ments • Although not taxes or government nassmenis imposed aragy to ha cuslerner, these charges redOgar COntribolions we make federal and stab funds f °Rad a whams, serf.. There lun4S generally support tathaornmunkallons somfres in higri.onl stens, fa toroincana waomers. or kr speCiallred users scat as schools and rural heath cant romidens. These target change es ccarillubals in the funds change. Regulatory Programs Fee- that b ofeat end retain this Fee lo hot recover • parka of Our coals maimed to satisfy certain leder& government maacales and programs related to customers, inokaang, without frit vireass number posing, total number pafablity arid E911. Wa may Incase me Fee whether a not el a some scams ore usaLcr ovatable to you. or in your location. Late Fey • Pursuant to he T.Moble Terms and Canonicals, we may apply a tale lee charge par month of $5 a th)d, or Pe most pernaled by law oft any past &e balance not paid by the data shown on pogo I of your statement Late foe charges are lquideted damages and are not a penalty. Easy Pay Option.Autonsatic Monthly Payment Terms and Conditions • With Easy Pay" aulathze us to tomcat payment for your mainly WI by actornallaily withdraw:1g the amount due frorn your bank account Cr charging a designated creoWdebit card. to enroll: 1) visit mvw.Talobith.corn. 2) complete and mail the volicalon tam blow, or 3) eta or Ells from your T•ktoblle obone. You agree to review each WI and have vs 'May notice of any dsoiiod changes. Funds MI be franskered from your “COJIII or charges wit be made to your card 3 days bora, you; bill due dale to:dement date). You may stop 6n eleanalie fund transfer (EFT) by °WO us or your bank or Card Issuer at lam 3 business days notice before to acanthi dale. We we not teas for losses o4 any kind as a result Of an armor in your bill or a delayed lanai.) ce card charge. You mat harfallataY DON fa b fooling any chaff's la your EasyPay brfemellFfh ere not Gable for fours incurred due to your face to notify4e and wordy bbky lo you h be make appropriate charges altar sto roaive yew water) notice. We may charge those EasyPay Ten= and Coroltions et any Imo. Notice may be ghnn on or with your Eli or by other means. You or we may terminate Easy Pay al any Imo by glAng oaths) note. to Ilan other meson,* in advance of the terminaSen date and of Dry uttromani date. Terminal:on wal not revers* a debt transaction atAlialied bekre a termination notes. You may be bound by your bat& or Clod Issuer rules regardop re-authaiied EFT or card charges Mk your oonkdinny chase lees tor this type of payment. Disputed Charges • You wave your right to depute a charge (thatudnit lazes, lees and surcharges), uness you 'oily ta vichin 60 days Sten he data of the fru bn imamate the disputed charge. Questions about your bit? Please oat a Gil from your 1-Mobile phone. You may alsowrite to image Customer Ratan, PO Box 37380, albookaroco. NM 87178.7380 or sand en anal %is our Wtin:111 at atp://nraw.lcoobilicenngoontect CA customers, if you hew a complaint you cannot resolve writ tn. wc%te the California Rage Uwlks Co mission al Cana Allan Branch. 505 Van Ness Ave.. San Pram:ism CA 94102.0r at wwre.CpuC.Cilgar, Or cal a TOO II put comp ant concerns intetelate a imernadoned cello& wino I* FCC al Careen.. Compaint& 445125, Shell SW. Washington. D.C. 20554. cr a11CdntoNAxgov, of cal or TTY- Note: The CPUC Wan Complains of Cott Intatrato and irtrostate urea/sated carrier changes ( starnmen I. The California consumer craccion Sea are available onika, at wmv.cpucta.cov. NM CUMOineffi may elan contact te New Mende ft“ttlio Regulation Commit's/on at Ord Party Contact informailon • Motion Insurance Sinkes, Inc i388-238.7111 P.O. Box 110358.Naarnin., Ui 372224856. Via to at www.Smoble.com Change Of Address: Effects Oma_j___/___ 1-1—LLLLLLLLL-LLLUSLI 1--LLU_LLUSLLL-L-LLLU LitYLLLLLLLLLLLI_LLLI-LI stem LU age U—LUJ • UJJJ yb eel ) Business* I ) [ ) EasyPay Met:king [1 EasyPay Credit Card [ EasyPay Saving u One Time Credit Card Charge Bank Account Numbin I_JJ_JJ-1-1-1—J —J Retire and Transit Nuntacl_l_Ujj,jj_jj Cwt Card ( I %Mal ] Itesessand ( I Caseove Medan Expose Goal Card No: I I IJ I LJJJJ L_LJ_J_J I I Exthroton_j___ Name se It appears on your credit cad Natroneorse maw opus no I we •ts ri•S•Vw4S1 11.4 lariftverst Ns we man rase. en-a., IMXI• *OM •• Maim Was OX°.10 lap n wass..n.we ....rwtoror Warm. ors.lon miss Ittati Ply liroan•F Seam a:roam Inv*. Irt04.0•41.4.00•Slierdelloynan takba 1104~4111.00INTI ad moan SI ar wee* Soma pop...ova h A bent4 Oh. Please 59' and date hero foe EasyPay: Signature EFTA01692671 Statement For. EPSTEIN & CO Motile Nurnter Account Number Customer Service Number Jun 20, 2005 Page 3 of 4 Used Service Type Minutes - Minutes • WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes T.Mobile to T-Mobile 5 1 Account Service Detail Amount Totals Previous Balance Payment Received On 6109/MS 'Monthly Service Charges Internatoral Roam NW Bum 600 OH WItnd $ 171.55 $ 071.551 $ S 38.89 39.99 1 'Tattoo, Foes and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund Slate Gross Receipts Tex State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee• 'Fee we collect and retain to help cover our costs related to funding end complying i1lh government mandates. progame and obrKlaliana. $ 1.29 • 062 0.16 S 1.66 1.03 S 0.05 0.79 S 0.24 S 1.76 • 1.20 0.30 $ 0.86 9.95 1 Total Charges $ 49.94 EFTA01692672 StiKernenl For: EPSTEIN & CO Mobile Number : Account Number: Customer Service Number 3.r, 7C, 1=', Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total 6/06/06 New York, NY 6/06/05 Bronx Nye, NY 6/05/05 New York, NY 6/06/05 New York, NY 1:15 PM 7:15 PM 7:17 PM 7:19PM (F) - $ - 3 - $ - $ $ SUBTOTAL 6 $ Total of All Usage Charges Ca Type: (A)Cag Writing (el Gas Forward (C) Coniorsoc4 Can (PI hatsFax (F)NoolWIWIao (GI V° °rotor Free Calls (K) WPS CM EFTA01692673 Your Statement Fcc EPSTEIN & CO Mobile Number Account NUMber: Important Information Olal 411 for at your Information needs on the go: phone numbers, movie limes, and morel Just $1.25 per cat Summary of Charges EPSTEIN& CO AT. Previous Balance 49.94 Pmt Reed -Thank You $ (49.94) s Y Monthly Seneca Charges S 49.94 Total Amount Due 49.94 Total Amount Due by 8113105 1 22-6809 Fags Ot 3 Monthly Service Summary Mangey tonic* shames ken woos . 7/19/01 Mobile Number Monthly Service Usage Adjustments Charges Charges One Time Charges Other Charges Taxes & Surcharges Total Charges 5 39.99 $ s • s • $ 9.95 $ 49.94 Available Service NW Bus 600 Unl Wknd Typo WHENEVER Minutes Minutes Messages Minutes WEEKEND Free Minutes T-Mobile to T-Moblle Text Massages Uae Them Or Lose Them 600 Unlimibpd 500 FUME DETACH Ma POtTON MO RITUON W114 104A PAVIAINT RAMIE W.XE WM ADORES& WON8 THROUGH %MOON. T • .Mobile T4 BILE PO BOX 742596 ONCINNATI 0I4 45274-2596 04 01221978990813050000049949100226809 Statement For EPSTEIN & CO Mobile Number. Account Number. Amount Due By 8/13/05 $49.94 Unlimited Amount Enclosed • To pay tris Invoke using your MIR CRS • Cheek box end couplet the reverse side • For &nifty Oston . chock box and complete the reverse Ode Ei If you have changed your address - check box and record new address on tn41 reverse side. EFTA01692674 SlaterneM For: EPSTEIN & CO Moblia Number: Account Number: COMMON-ler Service Number Jul 20. 2005 Page 2 Of 3 Tame. Feet and Su/Cheeses • ITS section Includes amicable (Moroi, slat and local lams. Sees and surtharges that have been erased on you ce us lot your service. Ws card Ma axes fees and a/teases and, uniess otherwise noted, mak awn to a eporepriale Sasermlentel eel Universal Service assessments • Although rat lams or marnmeat assessmenh named directly on Be customer, these charges recover coal:Mtn. we Malta SS Wenn and state Ends rotated to universal seta. These funds goneraySuppeet le(cornanICatons sent., In ligh'COSt Vein. fte low-income euelemersi o' for weaken users such as schools and rural heath are providers. These charges change as castAtufons to Ends change Regulatory Programs Fee • We act to canted and retain Ilia Fee le help name a person of ow coals Incurred la satisfy certain federal a:Newman' mandates and Programs Mated lo rasa,. inducing. meal limit viirolaeS number peeing. local name oortabilky not Egli. We may 'MOOS. the Fee whether a not all a some eanices are used, or malable to yOth a in year locale:I. Late Fee • Pursuant lo he TAIctile Terms and Conditions, we may apply a tea fee charge per rat, of SS or 1.5%, or he most pentad by law at any past due bane not pad by Ihe dale shown on peg* 1 of your statement tele Ice chaos are Ipuideted damaged and are note Fealty. Easy Pay Option•Autentatic Monthly Payment Tonne and conallons - Wile Easy Pay 2% a4ft file us b 00:40 Parrirt for ourrrCntly bit by clukfrati23IY withcraveng be ametint due from your bank account ce carping a desdnated credit/debit ma TO enrol 1) vhdl werw.T-Moble.ca 2) COMIIICCO and ma ha aloPtafon ken bdov 3) cel or 611 Fran your T-Mobil• Mona. You egroa to coda each bit and BIM us Imety mitt of any dlsouted charges. Funds vial be transferred from your moat or merges viii be made to sourest 3 days before btu tall due date (banana date). You may slop an electrac fund unto- (EFT) by giving maw:At bark or card tam: least 3 alas days notion before the settlement date. We are not gable for tomes of arty kind as a resift of an after In yen tel or • deemed maw or cal charge. You null immediately nobly us In wag of any changes to your &mynas Manakin. We we rot Battle fcr losses Incurred due to your Muni to nogy and Our Only lability to you lab make approorlata changes Mee so receive your tailten nave. We may change Base EasyPay Tents and Con:Aliens at my firm. Notice may be giver en or with your bll a by other mean& You a we may terminate Easy Pay el any Ilene by slag wan notice to the oar reesmatryIn advance of me tormation ate and or any selrement dale. Terninallon Mt not rove/so a debit venseart Waited before a terninalion mike. You may be bound by your bank a card issuer Mee redwing fre-authated EFT or card charges. Ask your bet bay cage Mes for IN. type of pennant Disputed Charges- You waits your right to depots a charm keckrang taxes, lets aid surct arger.), unless you nay us within 83 days from she dale *Ma Ili.' bit containing the dbrded °SOO Maslen* about your MIT Mese cell ce 611 tom your T.Mciale phone. You may also wets to rabble Customer nations, PO Box 37360, Ato mad. MA 871767380 at send en call ye our wake al Mipt/Nearentatiltoorntortese CA customers. II you have a cat:Mint you name: mutt, Ilia California Palk IMMO Commission at Caesaea-maim Brat 505 Van Ness Ave. San Frandsco, CA 04102, or at yentas:40ov, a call or TOD II your complaint concerns intersta or. Intonational calling. wile Me FCC al Cceame COreptainla, 445 Ign Street SW, Washir9l0r. D.C. 20654. or al loontecagov. Cr cal or TTY Nolo: The CPUC Magee compland of both inieeeiste and etas:ate authorized carrier Menges ( slamming ). The CoMonn attar paean rules are available cane, al wrnscparc.cagov. NM customers ay else contest be Now MIO5CO Katt Regatta Canaan° 3al Party Contact Information. Anion Insurance Serval. Inc. 866-268.7221 P.O. Box 110856, Marital.. TN 37222-0636. Visit us at wwwzmobllosom Change Of Address: Effeceve Date Address LI_I_LLI_Li_LI L.L_Ll_l_ LI_ LI City I I I I I I I I I I I I I I I I I I I State 1_1_1 zip I 1 1 1 1 1 . 1 1 1 1 1 Home t( ButsteSS - (] EasyPay Chocking (I EasyPay Credit Card (1 EasyPay Saving [1Ons Time Credit Card Charge bank Account Nurnberd_JJ_J_J-J.J-J-LJJJ IJJ IJ I Saline end Transit HurnbinU_J_J—ILU I I I Credit Cad Miss Maned III:toes (lAmedesalberras Croat Care Ned U_J_I U-1-1-1JUJJ—J-1_1 emingorn_e_ Name es ll appears on your O -edit cord yr.*, per. topt•CM.W.MOINSI •• wren Nan um isoodsve wa Ca I."^-• Mabee neer V. scolin bre earadleten• re Irce:1444.01.014 b Mee' 0.7 lerobietats). worn.. 'Pa ay prunes v bet ewe ia imen oniatosa“...ei kieure•yea noes us eies. twos eau/aid Taney I teCelYnJ SIM Ina v.: ...I'm tinnil~. soma PeteInallemeln al H %ma...seam Please sign and date here at EasyPay: Signature 0310_, EFTA01692675 Statement For: EPSTEIN & CO Mobile Number Account Number Customer Service Number Jul 20, 2C05 Page 3 et 3 Account Service Detail Amount Totals Previous Balance Payment Received On 7/11/05 49.94 (49.94) I Monthly Service Charges $ 39.99 International Roam NW Bus 600 UN VVknd S $ 3999 (Taxes, Fees and Surcharges 9.95 Government Foos and Taxes Federal Excise Tax $ 1.29 Federal Universal Service Fund 0.62 State Gross Receipts Tax 0.16 State Sales Tax $ 1.66 State Telecom Excise 1.03 County Surcharge 0.05 County Telecom ExCiSe 0.79 MCTD Surcharge 0.24 Local Sales Tax 1.76 Stale 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.66 'Fes we collect and retain to help cover our costs related to funding and complying with government mandates, pronto rre and oblige Eons. Total Charges $ 49.94 EFTA01692676 Your Statement Statement Fon EPSTEIN & CO Mobile Number : Account Number: Important Information Chock cut tho newsletter Included with this nonth's bill. II has the latest Information on how to make the most at your T•Moble service. Summary of Charges Previous Balance S 46.94 Pent -Thank YOu S (49.4.1) Mathly Service Charges S 49.94 Total Amount Due $ 49.94 Total Amount Duo by 9/1505 ---mporest EPSTEIN 8 CO ATTN: EV/ h. 1 22-6569 Page t at n Monthly Sorvico Summary WM* sante charges from 720105 . NOM Mobile Number Mcothly Service Adjustments Usage One TIme Other Tames & Toro Charges Charges Charges Charges Surcharge. Charges $ 39.99 $ - s $ $ 9.95 4994 Available Service NW Otis GOD Lint Wknd Typo WHENEVER Free MinuteS Minutes 600 T-Mobile to T.Mobie Minutes Unlimited Text Messages Messages 5C0 Use Them Or Lose Them Minutes • Punt DalgOI Ina ItontlioNAtO REIWI valve nil PAYIANT PLEASE 'SAXE altE Altering; anChvg 114t0OGIVANDOW. T • •Mohlg• T•MOBILE PO BOX 742596 CINCINNATI ON 45274.2596 0401221.9189909150 5000004 9946109226809 Statement For. EPSTEIN iS CO Mobile Number: Account Number. Amount Duo By 9/15/05 $49.94 WEEKEND Unlimited Amount Enclosed To pay this Invoice using your cedl: card - Crack box and complete the rove-se eke For EasyPay Oplion check box and complete the reverse side tt you rave changed your address - chock box and record new aaarese on be reverse spa. EFTA01692677 Slatemsnt For. EPSTE/N & CO Mobile Number : Account Number Customer Service Number Aug 20. 2005 Page 2 of 3 Taxes, Fees and Surcharges • This section 'etude' ermakible federal, stale and local taxes, lees and SurCherbet Mat hires Nen isamsed on Mu Or trS ter your service. We cotect these taxes, fess and surcharges sad, uMess MN:raise noted. remit Menlo Me amropriate govem-nental Universal Service assessments • Atha* not tares or government assessments imposed NNW en tar =tomer, these threat recent COntributOnS wB make lo federal end stew funds regaled to universe service. These funds generally support becontrounicalons services n Nib-Coat trees. for lemirsolse eualemers. Or for Necialtzed users such .s schools and rural health cane provarrs. These dorm dunce as conetbulons b the fuses dwn2e. Regulatory Flog fame Fee • We erect to collect and retail Ns Fee b help recover a pork., el ow coats :named to satisfy Wail federal gomernmenl mandates and programs related lo customers, Includno, MINN Foil vereleSS number Peeing, Meal number Fatality PM E911. We may Impose Ma Fee wiggler cc not al or same services ere used, of scalable to you, cr in your 1xeron Late Pea • Pursuant le the T-MONe Terme and Conduces, we may apply a late fee charge per menthol 55 or 1.b%, or Ow AMR permitted by lam on any past duo balance not paid by the dole shown on peseta( your statement. Lab fee charges arc butdeled damages and are nor a penally. Easy Pay Optioratualmatic Monthly Payment Terme and Conditions • Nth Easy Pay sou euthcehe us lo collect payment foryou• monthly WI by autcrnatIcaby mieldrawrog the amount duct Iran your bank account or charglrg a designated crecoldeait card. To enroll: II Oat www 7.1.robleccert 2) complete and mac Nil applkaticn form beiew; Ce 3) o611 from your Tatcoiro phone. You agree In review each bll and gve us emaly notice of any disputed charges. Funds wit be transferred from your account or charges wet be made lo your card 3 days kefere year bill duo dale (settlement data). You may slop an Medniri0 land Banger On by COMng WI or Ma bank m card /Won al Wail 3 ibliross Oars MVPs beam the settlement dale. We ere not liable for bases of any !dad seam...It cola- terse in your be or a delayed transfer as card charge. You must immediately malty us n wrang of any changes to row EasyPay Inktrmeben. We NI not mho tor iosses incurred due to your faiy.re to noel us and our only babbitt to you Is lo make appropriate changes alter we roosts* seer mitten mace. We may charge hew EmyPey Tewn and Candliat al any amt. Notes may be given on or Nth year DB or by ether natanS. You or we may terminate Easy Pay at any pare by polo.) maim make to the other rearatably yes advance of at4 I/anima:m0*R and el any settlement dale Termination vn1 not reverse a deka eantaccon buthanzal before a Mrmirselico notce. You may be bound by your bank a card Nuts rules regardng pre-auttanzeo EFT acrd charges. Ask yaw balk If they charge fees ter lhat type of payment Disputed Charges • You wanue your eight to ChSJISS2 rrarge (noising laws, lees and surcharges), °Men you ratify us Wilda 60 days Fan caw dole of the ifs: bll conteniro the disputed 0 area. questions about your bell Please pa or al i from your T•Moolle pier*. You may es* aria loT.Moble Cussomet Relations. PO Boa 37380. Allumenate. NM 82176.7100 or send an gnat sic an NMI* al huotwestt-mobila.corrticonisot CA customers, g you Nye a complaint you cannot redeem Nth us, wile to C.atfornia Pa Ole Util tees correnisvon at Consumer Maks Ibrarch, 505 Van NOSS Ave., San Francisco. CA 94102, or al rnwtepue.Ce.gOv. Cr CPI a 70D If your complaint content interstate or internees:4W Niles was. the FCC at Consume ComNdels, £4.5 12Ih Street SW, Washington, O.C. 235.54, or at iccintoggeocgov, or cal or TTY-Nair The CPUC Pansies comPants of both Mintale and Intimate unauthorized corner changes ( slamming 3 The Owiterree consumer peolecion notes we areilebe online, al ~mac.< co goy. NM customers may aka contact the New Web, Puha° Reesielon Commission at 3rd Party Contact Information • Murton Insurance Sery tea Inc e86-268.7221 P.O. Dos 110656, Nash TN 37222.C6 53 Walt us at www.smebaccom Change Of Address: Effects Doe _i_/— LLLLLLLLLLLLLLLLLLI LLI_U_U_LLLLLLLULLLI L Clay LLLLLLLLLI-LLLLLLLI State LLI ZIP I-IJJJJ IJJJJ Home ( ) EusineSS m ( ) [ ] EasyPay Checking [ EasyPay Credit Card [ I EasyPay saving [] One Time Credit Card Charge Bank Account Number I_JJJJJ_I_LJ_J_J_J_JJJJ_J_J_J Booing and Transit tiariaeal I I IJ-LIJ-LI 0r Mit Cert. ( I Visa ( I lAseatecard I gem" ( Jamaican Egress Credit Cato Nott i t 1 1 1 1 1 1 1 I [Ji l l 1 gyoggcve Name as it acetate or your aria Card 6•1", /revert I Pent .1.0 'et two....0180104.0,0SOMITIIIIMMAy Malt IOW led ardesw4 ryttpnorl. taect.• °Ka re marl WO tante OSP ••1111401•Ol04410. er M Wn't ," 0 0, I ielbard nu,-, 1..0.1U”.• EMI Pr/ Ire cralitan) Isar. FM/ •010.1Ena war II/Jai/vile el umotapearOlet44 Int WOMSOMII0 N.14•4 TOW LI OM we MC4. Piesse sign and dote hero es EasyPay: Signature EFTA01692678 Statement For: EPSTEIN & CO Mobile Number A•saunl Number Customer Service Number Aug 20. 2035 Page 3 el 3 Account Service Detail Amount Totals Previous Balance Payment Received On 6/09,05 Monthly Service Charges International Roam NW Bus 600 tint VVknd 'Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax £ 1.29 Federal Or iyeaal Service Fund £ 0.62 State Gross Receipts Tax £ 0.16 State Sales Tax £ 1.66 State Telecom Excise £ 1.03 County Surcharge £ 0.06 County Teie,:om Excise £ 0.79 MCTD Surcharge £ 0.24 Local Sales Tax 1/6 Slate 911 £ 1.20 County 911 £ 0.30 Regulatory Programs Fee• £ 0.86 £ 49.94 £ (49.941 $ £ 39 99 •Fee we collect and ratan to help cover our oasts mated to funding and complying with government mandates. programs and °Neatens. $ 39.99 I 9.95 Total Charges $ 49.94 EFTA01692679 Your Statement Statement For: EPSTEIN S CO Mobile Number : Account Number. Important Information Get More time in your life with EasyPay from T-Mcbile. Visit us at http:Wwww.t-mobae.corn/easypay to set up aulematic payments and stop worrying about mailing us a check every month. Summary of Charges Previous Balance Pmt Reed -Thank You S Monthly Se-vice Charges S 49.94 (49.94) 49.94 Total Amount Due $ 49.94 Total Amount Due by 10115105 --Manifest Une----- EPSTEIN & CO ATTN: 22-5809 Page 1 of 4 Monthly Service Summary Monthly tonics charges from &20NXI 945 Mobile Number Monthly Service Adjustments Usage One Time Other Tax..6 Total Charges Charges Charges Charges Surcharge* Charges S 38.99 S E s E 9.95 49.fits Available Senate NW Bus 400 UN Wknd Type WHENEVER WEEKEND Free Minutos Minutes 600 T-Mobie to T.Nlobile Mlnutes Unlimited TeX) Messages MesSages 500 Use Them Cr Lose Them Minutes - PLUM DETAC4 THIS PCP'S*, MO SATURN VATS MSS% PAYSON" •SEASS IAMSt SUMS AtaleSS !)CJ* THROW'. WHO0W. T • •Mobile• 7440)24LE PO 80X 742594 CINCINNATI OH 45274.2596 0401221978991015050000049943100226809 Statement For: EPSTEIN & CO Mobile Number. Account Number. Amount Due By 10(15105 $49.94 Unlimited Amount Enclosed O To pay this Invoice using your credit card -chick box and complete ern reeeree side K For EasyPay Coton • check box and complete the reverse ado O If you have changed your address - crack box and record new address on the reverse side. EFTA01692680 Statement For: EPSTEIN & CO Mo.6le Nunroer Acccunt Number Customer Service Number Sep 20. 2005 Page 2 of 4 Tates, Fa and Sterdlargea • This sechsn moan appkatle (*dotal. stale and ha taxes. des and surcharges hal ham been broad on you a us 'or Mir Make. Ws cola these tams fees and surcharges and, unless otherwise noted, tetra Mamie ea appropriate gomernmadi Unheraal Service assessments - Although rot lases a (rovarrent assessments intOSed &ay On nor Customer. these chantra recover contributions ma mace to federal end slate horde rated lo universal eroke. These lads generally supoon teleconvnuralions makes in higMcoal areas. (at low.inoorre Namara Or lOr roadahred sach as schoos and rural lath we povklera. These thaws change as alteolons 10 IN funds change Regulatory Proararro Fee • We elect to sabot and mirth this Fee lo he recover a portion of our cogs jarred to satisfy wain lidera government mandato: and programs related lo ontorners. Including. wIlhout limit vOreless nuclear Mag. lOCSI number rortablity and E911. We may ingoVe :he Fee whether a not al or :cam senieos or. used, or rabble to you, cc in your localien. Late Fee • Pura/ant lo be T.Moade Tea are CandrosS, we may apply e late lee Chdrod per menthol 55 Cr 1.5%. Cr IPA most canna bylaw ca any past due balance net pad by the data start on pogo • of your statement Late lee chimes are Imated damages and are not a penally. Easy Pay °Nonautomatic Monthly Payment Terms and Conditions • Yhth Easy Pay yet Whoa es to coded payment for your Maly Old by autellaticady withdrawn; the ',enact duct from yodr bank sand or duping a doMralorl <rad Vdomit car0. To caret I) www.T.Iroblitoarre 2) =rola and mail me 'Nana Iron Deka. or 3/ call 1 or 811 from your T.Mobile phone. You agree lo review each bit end give uSIMely Mal 01 any disputed charges. Fula wll be translated from your account ce charges wit be mode to your card 3 days bare your be dare data (see rant dole). You may slap an dogma fund fraisied (EFT) by giving us a woe bank or card issuer al least 3 busate days rase WOO the ulternant age. We we net labia let losses °Cony Mid as a resod of en error n you big pre delayed trar sirs or cord charge. You must Ironeetately roily us in waling of any charges lo yam EasyPay 'nformaton. We we rot liable tar tosses barred due to rime (tare to May vs end cur only liatally lo you Is lo make appropriate changes after we receive yaw alien ace. We May surge these essay Tams and Gandhian: Id any tine Note may to reran on or will your bd or by Otter means. You or we may laminae Easy Pay al any tine bygluing wrieen nada* In are Other roaconaby in advent./ of tie arvinsfon dale and of any alonsent dale. Terminako wit not moons a NM Inansaalon autrathed heron a larrinan natio& You may be band by your sank or cant Issas tees regarang ace-Oidundred EFT or card charges. Ask rate balmy charge fees for Ns you of payment. Disputed charges • You wain your rich! to depute a charge (ftk4cing lases. Mn end surdullila), roast yea Nary to wan 80days Own he data or the rent Da oaraMgng the drooled ago. Questions about your ben Please ea or ell from your Tattle are. You may shoals to Tatobac Customer ROAalanII, PO Box 37300, Atteguarcee, NM 87178.7380 cr send an read va our websila al /nISEPrnalrooNatoarocontact CA customers, dyad have a Complaint yOu camel roan with uS. vane Inc Calforria Polak Wales Carona at Consoner Alta earth, 505 Van Ness Ave. San Ronda, CA94102, or at rontaiNacegov, a cal or TDD tf your eompaint concerns InihritOla a Irdernadonal sang. *rob ha FCC al Comma Camplainte MI5 12th Safi SW. Washington, O.C. 20554. or al (Nett:groper, or cal Or TTY Note; The CPUC heroes compals olbech manta and Wanton dm) u !hand carrier changes ( stoma° 1. The Conlon:ea combater pracedon Nes are available alarms, al www.opm.ca.gov. 1111 customers may also contact Me New Make Peat Regulation Comrrission at 3rd Party Contact Int ormata • Man Inaba Seraat Inc 886-288.2221 P.O. Boa 110658. Nasal& TN 37222-035S Visit in at swne.t.molelteom Change Of Address: Effects OwJJ LLLLLLLLLLLLLLLLLLI LLLLLLLLLLLLLLLLLLI ow LLLLLLLLLLLLLLLLLLI suds LU ZIP I_UJJJ UJJJ Horned( ) BUSInGSS a( ) [ I EasyPay Checking EasyPay Credit Card [ I EasyPay Saving () One Time Credit Card Charger Bank Account Number IJJJ_J_I_I—LJ-JJJ UJJJJJ Routng and Transit ItamblicLULJJSUJJ Croat Cad I I Ws I I Mastercard I I Dame II American Egrress Cad Card Na eaanon_s__ Name or e appears onyourcreda card_ - ',g !Mb/ ay in Fing.11041•011r4inelled fa uvr.r lean vaned 0024,a. 0.4 i.e. I PAS nom. woo. ommon sea uoumennu•nun,....nowenniu.nuar T.'." terS2Angtib NS/ OWICInnelln OW WI analOap terkla lyeyjNpreciss•Sigare,"..ap pimatno. I keeWati :WO b•V Cantral oat war tea ON ewe. Please sign and dale hare for EnsyPay : Sic EFTA01692681 Slalement Fcc EPSTEIN & CO Nubile Number : Accaunl Number: Customer Service Number Sep 20, 2005 Page 3 of 4 Used Service Included Plan Minutes Type WHENEVER PEAK OFF PEAK WEEKEND Minutes • 26 Account Service Detail Amount Previous Balance Payment Received On 9116105 Monthly Service Charges International Roam NW Bus 500 Urd 1Mmal Totals $ 49.94 S (49.94) S 39.09 S S 39.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax $ 1.29 Federal Universal Service Fund 0.62 Stale Gross Receipts Tax 0.15 Stale Sales Tax 1.88 State Telecom Excise 1.03 County Surcharge $ 005 County Telecom Excise 0.79 MCTD Surcharge 0.24 Iasi Sales Tax 1.76 State 911 1.20 County 911 0.30 Regulatory Programs Fee' 0.88 9.95 •Fee we collect and retain Co help cove' our costs related to funding end complyhig with government mandates, programs and obleasons. To a Charges 49,94 EFTA01692682 Statement For. EPSTEIN & CO Mobile Number: Account Number. Customer Service Number Sep 20. 2005 Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Dote Call Destination Time Naar Called Call Typo Minutes Airtime Charges Toll Charges Total 9/14/06 New York, NY 1229 PM 2 $ - s 9/14/05 New Yak, NY 12:35 PM 2 $ - S $ 9/14/05 Now York, NY 12:37 PM 2 5 - 9114/05 New York, NY 12:41 PM - $ $ 9/14/05 New York, NY 1:01 PM 4 $ 9/14/05 New York, NY 1:07 PM 6 5 - $ 9/14/05 New York, NY 2:36 PM 4 $ • $ 9/14/05 New York. NY 2:42 PM 3 5 $ 9/14/OS Peabody, MA 5:03 PM $ S S 9/14/05 Peabody, MA 5:07 PM S ISUBTOTAL 26 - $ - I Total of All Usage Charges $ Cell Type: (A) Call WSW° (B) Call Forward (C) Conference Call (E)DalarFax (F)hloble2fAchile (G) Volcemall (H) Free Calls (K)wps Cr1 EFTA01692683 Your Statement Statement For: EPSTEIN & CO Mobile Writer : Account Number. Important Information What's that Ton your phone? It takes you where you can buy lots of cool services rice ringtones, wallpaper, messaging bundles. and more! Press T. ire tee to shop! Summary of Charges Previous Balance Pml Reed •Thank You S Monthly Service Charges S 09.94 (49.94) 49.94 Total Amount Due S 49.94 Total Amount Due by 11115/05 a /ant:est EPSTEIN 8 CO ATTN. . 22-6809 PaGe t of 4 Monthly Service Summery Ocntly senate charges keen 920,,05 10/19/05 Monthly Service Usage One lime Other Taxes & Total Mobile Number Charges ACJUSSITIOIHS Charges Charges Charges Surcharges Charges 39.99 5 3 $ $ • 5 925 $ 4994 Available Service NW Sus 600 Unl Wind Type WHENEVER Free Minutes Mhutes 600 T-Mobele to Tallobile Minutes Ur limIted Text Messages Messages 500 Use Thom Or Lose Them ArFnules • PLCASE DETACH nit PORTON AND ACTURH WIN N.001 PAV1.1EHT PttASIL %NICE &UPC ADDRISS SHOWS 710O0011 HOIDOW. T • Mobile- T-MOSILE PO 80X 742596 CINCINNATI OH 45274.2596 9401221978991119090000049942100226909 Statement For EPSTEIN & CO Mobile Number. Account Number. Amount Due By 11115105 $49.94 WEEKEND Unlimited Amount Enclosed O To pay ens Invoice using your credit card • cheek box and complete me reverse side O For EasyPsy Oaten -chock box and complete the weenie OW K If sell rave changed your address • chock box and record new address on the reverse side. EFTA01692684 Statement For: EPSTEIN & CO Mobile Ndmher : Account NUMber. Customer Service Number Oct 20.2005 Page 2 of 4 Tasea, Fan and Surcharges • This sake includes apolcable fetteral, stele and local teat lees and tacharges tat have been imposed on you or ua lur Tar tanke. We <cad these lams, fees and twang« and, urbas othendur noted, wit mom to the appropriate gOvernmentiaienhilis Universal Service assessments • Meraugh not taxes or govemmonl assessment Waned Orally on tia customer, these charges recover oartritialons we -flake to leden and aisle lunds ratted to universal service. Then Ands generay support telecommoications antes in Ngh-cost area, kr low-'none cabmen, oe far specialeed users such as schools and rural health care providers. Tara auras change as centribulons lo the hares thanga. Regulatory Programs Fee • We elect,. coact and retain this Fee to help recover a portion of our costs Mora l° saGsfy tartan hatare; government mandates and papaws reeled 10 palOnten, includng, whoa limit viredess number pOolng, local number portability and Es111. We tray impose Me Fee whether a not peer some servion Ire used, or available b you, or h your Malian Late Fee • Marian » Mo Wotan, Teems and Conditions, we may apply a late lee charge per month of55 a 1.5%, Or the most petalled by law on any pad due balance am paid by the dat enorm on page 1 or your stamen. Lava ton charges are :outdated damages and pro no: a wally. easy Pay Optionautomatie Monthly Payment Term* and ConditIons • %rah Easy Pay you ~Itchy, Lt lo collect payment lur your wont bra, by avlanaticaly valarawing tin amount duo from your bank account a charging p designated con:Inaba CON. To walk 1) ad www.Tillobilenna isismikele and nail are eat salon lam behave, or 3) al or 811 from your T.Mobik phone. You agree lo review each bill and give LIS Wisely notice of any disputed charges. Funds win to translated from your account a charges wit be made to your card 3 days before yew bill duo date (setliement ale). You may asp en elearonk lund Mintier (EFT) by giving kW a yea bank Or card issuer at bad 3 business days rate been the seiternent dale. We we not table for losses OE any kind a a result al an corer in yes be ex • delayed anslor a card charge. You mal knmechadely roily us "n nano or any Oranges lo your EitaePay inhareatlas We as rot Sable for toms Moored due to your rasa to retry us and our only liabily to you is to make appropriate changes anar we receive your melee notice. We may change flume Rasyeay Terms and Condolers al any Me. Note may Co given On or wah your bill or by other moans. You or we may blerninate Easy Pay el any lime by giving written alas to the Mar reasonably in avaricea ale tareinafon data and of any soterenent data. Torminabon WD not rename a debit vanadin MAtOn≥ed beswe • teromaren aka You may be bound by yea bank or car4 safer rules regarding predultaded EFT or cord cargos. Ask your bark II they charge fees fee fis aide of payment Disputed charges • You want your righl lo ovum a charge (inbang taros, kteS and SurctirepeSt, link= you nary us wy'dn 60 days 2011 he OMB of me hat tea cantering the disputed charge. Oastkna about your belle Please eel or 611 from your tiliobtla phone. Yeu rimy and wrile so T.Moble Carammer Rubbens, PO Boa 37380. bibudterque. htl 87178.7363 a sand al WNW va our umbrae at hitninsww bmotiletiondor tact CA customers, it you hone a orimplaini you cannel ripsaw, with in, belie me cases Pitts UlaitieS Canals« atConsumer Affairs Branch, 505 Van Hess Ave., San Francatts CA94102, Or at wre.v.cput-ca.g0v, a cad or TOD it your complaint concern Magmata or ineavalional eating, write he FCC at Consumer Complaint, 445 12th Naha SW. Washington, O.C. 20554. Or at knalloataitlavi or Cat TTY~WRit: The CPUC handlat complaintsal DOM Weak. and banana unauthonzed [Slier changes I sizanine ). The Catania ..menu. peak:elan alas am ~an antic. at nrenettp-a.cagov. NM ouslatnen may eta coned the New Mexico Pubic Revbion Commission al 3n3 Party Contact Information • Saurian Insurance Sienices Inc. 1166-268-7221 P.O. Sos 110858, Saimaa, TN 37222•0656. Visit us at anvw.smobbiscom Change Of Address: Etleorve Sea LLLLLLLLLLLLLLLLLLI Adbs LLLLJ—J—LLLLLLLLLLLLI Sate UJ Zip ISUJ ~sea( ) Busmen ( ) f EasyPay Chocking [ ] EasyPay Credit Card I ) EasyPay Saving I Ono Time Credit Card Charge Bark Account Numbar. Reefing and %nut Nuween I I I I I i i_f_j_l Credit ( j Nee : : Mastercard I j Ctorwar ( )Arnonean apnea Crest Card No: _l_IJ Nana as It appears on your cra6d card_________ ----- . f•IrefAVart. ~fay NM bill inn kepis:~ waster Un Pty.:a...WI en of Ob.. afore. roomy WOW. IS OP, f~od ~an OrtOrf• ref nelef aid 0.4 woewurtaiw I WelivaTtr. !fur, ~wan ham thellb3Wwall aka a [flaw la ameawee V. 0.161 no war. wwa• sou tana uty~ Iwo tem.swoopcn n, Hipain43.~ews inn two no Please sign and data Ws for EasyPay: Synaturo Dale EFTA01692685 Statement For: EPSTEIN & CO Moblie Number Account Number: Customer Service Number Oct 20. 2095 Page 3 or 4 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes Minutes Enhanced VciosMarl Included Plan Minutes 1 13 Account Service Detail Amount Totals Previous Balance Payment Received On 10/16/05 $ 49 04 $ (49 94) !Monthly Service Charges $ 39.99 Intematioral Roam NW Bus 600 UN Wend $ $ 39.99 !Taxes, Foes and Surcharges 9.95 Government Fees and Taxes Federal Excuse Tax 1.29 Federal Universal Service Fund 0.62 State Gross Receipts Tax 0.15 State Sales Tax 1.66 State Telecom Excise 1.03 County Stactutrge 0.05 County Telecom Excise 0.79 MCTD Surcharge 0.24 Local Soles Tax 1.76 State 911 S 120 County 911 0.30 Regulatory Programs Fes• 0.86 `Fee we collect and retain to help cover our costs related to funding and Complying with government mandates. programs and obligations. 1 Total Charges $ 49.94 EFTA01692686 Statement For: EPSTEIN & CO Mobile Number : Account Number: Customer Service Number Cot 20, 20D5 Papa 4 o! 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Minutes Called Type Airtime Charges Toll Total Charges 027/05 Now York. NY 2:53 PM - S 9(27/0.5 New York, NY 3:03 PM - S $ 10/07/05 New York, NY 5:01 PM - S Total Zero WA calls 1 SUBTOTAL 14 - $ Total of All Usage Charges $ CaB Typo: (A) Cal Waking (S)CallFotward (C) Conference Call (E)OatarFax (F)Mcble21.4oble IG) Voleemall 01) Free Calls (K) WP$ Cep EFTA01692687 Your Statement Statement For: EPSTEIN & CO MobCle Number Account Number: Important Information Check out the newsletter included with tha month's bill. It has the latest Information on how to make the most of your T-Molds service. Summary of Charges Previous Balance S 49.94 Pmt Redd -Thank You S (49.94) Monthly Service Charges $ 49.94 Total Amount Due $ 49.94 Total Amount Duo by 12115105 --Manifest EPSTEIN & CO ATTN: .-8a09 Page l of 5 Monthly Service Summary Monkey ;mice charges kern 10/20106 .11/19,05 Mobil* Number Monthly Service Adjustments Usage One Tim* Other Taxes & Total Charges Charges Charges Charges Surcharges Charges S 39.99 S - S S 9.95 S 49.94 Avallabk: Service NW Bus 800 Unl Wknd Type WHENEVER Free Minutes Minutes 600 to T-Monte Minutes Unlimited —ext Messages Messages 500 Uae Them Or Lose Them Minutes mama aerscocnes POTOCN no PrtAIN Yam 11>a PAYHENT rc. ems ia.r sura imam soCASTIfteUGH WHO .. T-MOBILE PO BOX 742596 CINONNATI OH 45274.2596 0401221978991215050000049941100226809 Statement For. EPSTEIN & CO Mobile Number: Account Number. Amount Due By 12115/05 $49.94 WEEKEND Unlimited Amount Enclosed To pay th% Invoice using your credit card- chadc box and coincide ale reverse side o For EasyPayOpton - Cheek box and complete the reverse side 0 If you have changed your address - check box aryl record new adores: on the reverse s'cla EFTA01692688 Statement For: EPSTEIN & CO Mob IO Number : ACCOUnt Minter: Customer Service Number Nov 20, 2005 Page 2 of 5 Taxes, Fees and Madura*, • 'fhb gegen helots appacable lodere, slate and local beat fees end syrchames that have been imposed on you cats la you service. We cote& game laws. foes end surcharges and, unless otherwise noted, rent than lo be appropriate governmental tinkly. Universal Service lie seStments • Nll'euft, not lases er woe:amoral assessments imposed *way on the customer. those charges recover owlsbalan we crake to fedora and steal funds related ell unbars& service. The,, funds generally support Itecommorecallons services in high-cosi weds. for low-income cuatimers, or for specialized users such as schools and rural health owe ;ravines. Trieso charges change Ns coniaufans lo the funds charge. Regulatory Prop :ems Fee - We ele& lo case end ;own en's Fee b hey* recovers porgen of our costa triads:I to satisfy certain federal government mandates ar4 proaams related to cvslorthes. Indus:Ina without limit wireless rumba, pooling. local nurr.bcc penally and E911. We rray Impose tho Fee whether or net all or sane services ace used, or mailable to rot or in Your %Makin- Late Fee • Nana& le the TArobith Terms and Condleora, we may apply a lags 503 charge per month 0155 IN 1.5%. of Ole moil Pemilled by Lew ed ary Post due balance not pee by !no data shown on page 1 of you stthment lath the Gorgon are levidelod di:magas ar4 are note penally. Etta Pay Option-Automatic Monthly Payment Terms and Conditions • WO) Easy Pay you aultalze vs to Chad payment for your monthly pt by autometcaty v4Indrooirg the amount clue from your tank account or chaise& a designated cinch/debit card. To caret 1) Woe www T Stable cunt 21 cOmpt010 and meta the sporicaCen form below, or 3) cola or 611 from you T-Mobith phone. You agree JO (View each ell and give us leafy nodes of any clIsPuted charges Funds vat Oa Ireniferted from your account or charges we be mode to your card 3 days before your bill due date (sciecmont date). You may slop an alocUonk fund trantler (EFT) by °keg us or your think or cord IMO, al least 3 bu4noos days no before the settlement dale We arc not table for lo ses et any kind as a result of an WO( tn your bit or a delayed ranger or card charge. You must bwnedialy may us in wrieng a( any changes lo your EasyPay InkniatiOn. We are not table fx losses heaved due lo your I ai um, to nog, us and Our rly Satiety to tw e to crabs appropriate. changes after we rarely' your wniten neat We may °tarot nese EasyPoy Tame and COnditiorz at any erne. Nate may be slyer on or yeah your b3 or by o her means. You or we may wmkssb Easy Pay al any tote by giving vneen note. lo Poe other rassenetia in advance of PO terninaion date and at any eolith-nem data. Tromholion w no raver SO a debit Itallsoettan author zed Calae a terminal/3n reafoe. You may be bound by your bank or card Issuer nee& regarding pre-authorized EFT or card charges. Ask your bank if they !three lees tor Ma type of payment. Disposed Charges • You MAIM your right to erarteth a charge 01(9.rong Imes. tees and surcturgas), urfess yru neer), is rebdin 80 days keen the tale of the Irs1 bit ccnbMng the disputed charge. Quest:one about your ben Please Nil or (111 ircni your T.Meolis phone. You may also area to T-Mobito Oman& Retakes, PO Box 37250. Albuquerque, NM 61176.7380 or send an cmol Nia OS websile at hila.throweamotilecemkonLect CA customers, if you have a compered yew carnee mseSeo wan us, voile IM California Publd. Ulilek9 Caremishon al Consumer Albin Branch, NS Van Ness Ave.. San FranCiliCO. CA 94102, oral vnve.cpuo.ce.grav, or cal or TDD It you complaint concerns Interstate or thlemational ogling. wire the ;cc el Corotroor cempteints. 145 12th Steal SW. Waibindkal, D.C. 20554. or al locinlogia.c.aw. or call or it Not*: The CPUC hen*: ccm;Oalnisol both intersthth and inteltate twoullowited career changes ( stemma& ). The Calectria consumer Eck-taco rut are mottle online• at twen.cpubcavov. N4 CtIll0/001• may Red) contact the Now Moab() Public Repolethsn Commission at 3rd Party Contact Information. Avalon Insurance Sentoes, lnc 886-268.7221 P.O. Dos 110655, Nashvla, TN 37222-08a Vlslt us at vnew.i.ntobIlthaom Change Of Address; Effective Data __1_J_ Addreaa litr_LLLI_LL_LISLLLLLLI LLLLLLLLI_LLLLISLLLI city LLLLLLLLLLLLLLLLLLI sin LU - IJJJJ Horne/1( ) Buslrass ) (3 EasyPay Chas:Wag (3 EasyPay Credit Card (3 EasyPay Saving (1 Ono Time Credit Card Charge asst Seems: NumbecIJJJJJJJJJJJJJJJJJJ RwungendrrimaNurrancl I I Croce Cara I] tiara f I Illaalsnard I Diamer 13 American Erna ova care Nod I IM-LIJJ I Ul l LI Name nil appears on your credit cot 1.14.1 04 6.... , natIWPIMPIPMIq tat weuveva,l I. case, tn...., eaten.* what wine. Tan* DOOM Pe ...lob< teltakeitt•OOP 10./1•1 ora PIP V, wa , en TPON• PPM hoaoPtiPPrit prapP1O.1* Cary Pry v ta *arm Pill•paud mutt bait ten toweltin tsaiv.Inenel FrltAln 14Ielbs I us.ena.o pool ••••••M anagaley Uttels :Wm pea. if real na. tronna KKt Please sign and date taw for EasyPay: Signature Cute I I EFTA01692689 Statement For. EPSTEIN & CO Mobile Number: Account Number. Customer Service Number Nov 20. 2005 Page 3 or 3 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Indudec Plan Minutes Minutes - 73 9 1-Mobile to T-Mobi Minutes - 12 Account Set-vice Detail Amount Totals Previous Balance Payment Received On 11/07/05 40.94 $ 149S41 IMonthly Service Charges $ 39.99 International Roam NW Bus 600 UN Wknd S $ 39.99 'Taxes, Fees and Surcharges 0.96 Government Fees and Taxes Federal Excise Tax $ 1.29 Federal Universal Service Fund 0.82 Stale Gross Receipts Tax S 0.16 State Sales Tax 1.66 State Telecom Excise 1.03 County Ste-charge 0.06 County Telecom Excise 5 0.79 MCTD Surcharge 0.24 Local Sales Tax S 1.76 Stale 911 1.20 County 911 0.30 Regulatory Programs Fee• 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, pregame and cl8I909cmil- 'Total Charges $ 49.94 EFTA01692690 Statement for E &N) Mobile Number : Acoount Numbs( Customer Service Number 'o,, 20. NOr. LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Cali Destination Time Number Called Can Type blinares Airtime Charger; Toll Charger; 10123/05 Boston. MA 10.58 AM 2 10/23/05 Boston. MA 11:23 AM 2 10/23/05 New York, NY 4:57 PM 2 10123/05 Queens Nye, NY 5:00 PM 10/23/05 New York: NY 5:00 PM S S 1023/05 Northealem, NY 5:01 PM 10/2666 New York, NY 12.01 PM 3 10/26/05 New York. NY 1206 PM 2 S S 10/26/05 Incoming 12013 PM 10/26/436 New York, NY 1211 PM 17) 2 S 10/26/05 Bklyn Nyc, NY 1216 PM 2 10/28/05 incoming 12:16 PM (7) 3 10/26/05 Marion, OH 1217 PM ff) 1 10/26/05 Marion, OH 1218 PM 10/26/05 New York, NY 1221 PM 10/266)5 New VW:, NY 6:01 PM 3 11102/05 New York. NY 11:07 AM 1 11/02/05 New York, NY 11:C6 AM 3 11632/05 New York, NY 11:13 AM 11/02/05 New York, NY 11:14 AM 1162/05 New York, NY 11:16AM 1162/05 Gebanne, OH 11:25 AM 2 116205 New York, NY 11:53 AM 6 11002005 New York, NY 1:11 PM 3 11102/05 New York, NY 1:17 PM 1 11/02105 New York, NY 1:58 PM 1 $ $ 11/02105 New York, NY 1:59 PIA 2 - $ 11102/05 New York, NY 3:39 PM 3 1102/05 New York, NY 3:42 PM 2 - 11002/05 New York, NY 3:43 PM 1 - S 11612/05 New York, NY 245 PIA 2 S - 11/02/05 incoming 246 PIA 1 - 11102/05 New York, NY 5:08 PM 4 - $ 11102635 New York, NY 5:21 PM (F) 1 S - $ • $ 1110205 New York, NY 5:22 PM (F) 1 - $ $ 1100205 New York, NY 5:23 PM 2 - CIF Type: (A) Cal Waiting (8) Call Fanyard (C)Corferanca CaP (E) Data/Fax (F)11olle2t.lobto (G) Voltaman (H) Frne Calla (K) WPS can Total EFTA01692691 Statement For EPSTEIN & CO Mobile Number : Account Number. Customer Service Number Nov 20, X.05 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charge,: Total 11/02/05 New York, NY 5:26 PM 1 • $ S 11/02/05 New York, NY 6:27 PM (F) 1 - 11/02/06 New York, NY 6:56 PM IF) • $ S 11102105 New York, NY 6:57 PM $ S 11102A)5 New York NY 6:58 PM - $ S 11117/05 New York, NY 10:20 AN 1 $ $ 11117/05 New York, NY 10:23 All 3 - $ S 11/17105 New York, NY 10:26 AM S - S $ 11/17/06 Boston, MA 2:43 PM 1 $ S 11117/05 New York. NY 4:68 PM 2 - $ S SUBTOTAL 94 - Total of All Usage Charges Cal Type: (A) Cal Waling (A) Call Forward (C) Confeeenoa Cal (E) Gala/Fax (F) Dioale71.1obee (6) Vobernall (H) Free Calls (K) WPS Call EFTA01692692 Your Statement Steement For. EPSTEIN & CO Mobilo Hamner Account Number. Important Information Dial 411 fa al your Information needs on the go: phone numbers, movie times, and more! Ant $1.25 per call Summary of Charges Previous Balance 49.94 Pmt Reed -Thank You (49.94) Monthly Se-vice Charges 57.95 Total Amount Duo 57.95 Total Amount Due by 1115/06 —Manifest Une--- EPSTEIN & CC ATTN: 22-0,..809 Page 1 ol 5 Monthly Service Summary Mon* aenic• charnel from 1 wog* . 12/19,05 Monthly Service Usage Mobile Number Adjustments Charges Charges One Time Charges Other Charges Taxes 8 Swelling's Total Charges S 30.99 S 7.68 $ • $ 10.28 S 57.95 Available Service Type Minutes Minutes Messages Minutes WHENEVER 800 Unlimited 500 WEEKEND NW Ous 600 Unl %fled Free Minutes TA4obile 10 T.Mobile Text Messages Use Them Or Lose Them eLtaSe haled Tee PORTON MO ReetieV MN VOIR PAYMENT MAAS@ MME Wee. AMPS= SNOWS THROWN ININDOW. .11/obilee tia0BILE PO BOX 742596 CINCINNATI ON 45274.2596 0401221978990115060000057953100226809 Statement For. EPSTElN 8 CO Mobile Number: Account Number: Amount Due By 1/15106 $57.95 Unimiled Amount Enclosed El To pay his Invoice using your credit and -check box and compete the worse Mee ID For EasyPayOpton -chock box are complete the reverse side It you have changed you address • check box and record new address on to revers* side EFTA01692693 Statement For. EPSTEIN & CO Mobile Number Account Number. Customer Service Number Dec 21, 2005 Pogo 2 of 5 Taxes, Fn. and Surcharge. • Nis setten includes macs* Waal stabs and kcal tans lees and surchames Chat hem teen irmosed on you or us lot yOue Sanaa We cola) these has, pa and surchargeS sod, finless °theorise noted, ran* Oxen to the appeases* governmental finely. Universal Service somas • Ablyugh not tams or government assessments imposed cleedly Co he 0Jstomer. thew charged recover contrbulions we motto to lederai and oats bobs role led to 'misers{! service. These tunes generally suPpxtteleconyrimication uniCes n highosal areas, for Nrnineorne cuslOrnius, of kr specialized user-exurb as schools end rural health Cate NOuiders. These d%W9OS Change *5 conegiutiOns to ea funds change. Regulatory Prosrams See • We erect to select end roan NI Fos is bap ne:Over • pOrlitat Ol out cogs :named to weal sedan federal government mandates and programs related le CuNOMerg. irldoCrurop, without knit. micas, number pooling. local rnamber polatility and E911. We may knoCae the Fee whelhe• Cr not all or some ter ices ere used, ce arelab:e le you, or :n your exellOn. Late Fee • Pursuant to he Term and Cone/ions, we may apply a Isle fee charge per monthof 55 cr 1.5%, or the most permitted by how on any past due balance not pod by the des amen on omelet your statement. tale fee charges are kukteled damages end are note gently. Easy Pay OptiormAuternatic Monthly Payment Terms and Conations • With Easy Pay ice authorize US based payment for your rronIttlY bit by IternmalkeTY withdrawirg the wiscunt due front your bans acocust or charging a designated creet/debil card. To enreit 1) Voilveww.T.Ittobite.com; 21 complete and mail the epptice fon term below, a 3) cal or 611 ebb your Talobile Phrsio. You egnm b review oath bill end give us kncer make of any disputed charges. Ponds wit be itensberrtel kerntot account a shames eel be made to your card 3 days before 'our bill due dale (Salllemont dole) You may slop an Sabot* fund transfer (EFT) by pining unarm bank es card Issuer al lead 3 business days notice before the settlement dale. We an. rat Noble let losses of any kkul as a result of an arts n your be or • delayed transferor card charge. You must Immediately notify us In wet'ng of any changes ID your EasyPay biome:ion. We are nol liable tor losses heweddue to your failure to notify us end our onlyOMAN se you is to make anoint:via:a changes alter w receive your written notice. We may charge these EasyPay Tern% and Camitons at any ens. Norte may be given on or mat sow be or by other meant. You area may laminate Easy Pay al any erne by pining writ en notes to The other reasenaby In advance of the teminabon date end el any saleatera dale. Intranalbit wit not reverse a debit benaacton authonzed bakes a lent:nation notict You may be bound by yew banks OW taut* rules regarding predsuroMod EFT acted charges. Ask your bark if Try charge lees for his type of payrnenk Disputed Charges • Yeti warm your right lo depute a charge (ineudung texas. lees and surcharges), triad you way us wing 60 days from me dale of Me fro 031 oontalnIng the disputed charge. Ouestems about your belt Please cat a Mt from your T.S.leble phone. You may ante write to T.Mobilo Cur-any (Wakes, PO Box 37390. Nbtxtuarque. W187176.7380 se sand en mei via our website at hoolmmuri-mall• cont/conuel CA cusseesers, if you have a ennettaint you cannot route with us. write the California Pubic Males Commission II Comma Affairs Branch. SOS Van Noss Ma, San Francisca, CA 94102. or at www.cpuccagov. or cat it ICer CemPlent salaam Wallas Or IsternaliOnal Cane. vele the FCC el Constenet Complaints. sa$ 12th Street SW, Wash:Von. D.C. 20554, a al lcanktalccgov, et cal tor Taub: The CFLIC handles comptalnis of bah inlarsials and nnestele watuthodaed caner <MAW aemmi ). The Gabriel consumer protraction rules are avalatne on km, al yeermepuestgov. NM customers may also contact the New Medea Public Moat., Commistion at 3rd Party Contact Information • Murton Insurance Servbes, Inc 566.298-7221 P.O. box 110636. btashelle. TN 37222.0698. Visit us et www.t.mobleaom Change Of Address: Effective Dale _I—L— AO:fess LLLLLLLLLLLLLLLLLLI LLLI_LLI_LLLLI_LLSLLLI Lit LLUSLLLLI_LLLLLLI State I—U LU_UJ - IJ-JJJ norm rr( ) Salons o ) [ I easyPay Chocking (1 Easy Pay Credit Card EasyPay Saving [ I One Time Credit Card Charge Bank Account -J -J Rouble anti Transit Number: Credit Card: ( I use I I Mastercard I I Discover f I American Eseress cram csre ray I I I I I I I I Name as it smears on your credit card_ Camay thiremode awe tey tad rain:sr.-4 es Low Ny puma tion•ONI atIlSon at I SOWN T4•0100 IOW deans. ant wpm te Sep n *MOW nelM te te~4ill• owiaestmicesewe emeerattaret we soars ...imbue. researeamete.seiesesee "W. I larrnatareiden iffy 74Aatao SaVaii Apron N.A. I. Win swan. Please s gn and date hero for EasyPay Sig neture Deco EFTA01692694 Statement For. EPSTEIN & CO Mohr. Number : Ac00unt Number Customer Service Number Dec 21, 2005 Page 3 at 5 Used Service Included Plan Minutes Roaming - AirTarne 1-Mobil b T-Mobbe Type WHENEVER PEAK OFF PEAK WEEKEND Minutes Minutes 9 Minutes 86 7 10 4 Account Service Detail Amount Totals Previous Balance Payment Received On 12114 0 IMonthly Service Charges International Roam NW Sus 600 UN Wknd IUMIge Charges ROAMING CHARGES (Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTO Surcharge Local Sates Tax State 911 County 911 RegUalery Programs bee' Roaming Tax S 49.94 S (49.94) 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligarions. $ 39 99 S 7.68 1.30 3.74 0.15 S 166 1.03 0.05 0.79 S 0.24 1.76 1.20 0.30 0.86 0.20 39.99 I $ 7.68 S 13.28 Total Charges $ 57.95 EFTA01692695 Staternent For. EPSTEIN & CO Mobile Number ACCOunt Number. Customer Service Number C€C 21. 2205 Page 4 et 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Called Number Call Typo Minutes Airtime Charges Toll Charges Total 11/30/05 New York, NY it%) PM 2 $ - $ 11/30/05 New York NY 1:30 PM 11 • $ $ 11/30/06 New York, NY 218 PM $ $ 11/3)/05 New York, NY 4:46 PM 4 5 - $ S 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/05 New Albany, OH 7:22 PM 10 $ $ 11/30,08 New York, NY 7:60 PM - $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $ 11/30/06 New York, NY 8:00 PM 1 - $ $ 11130405 North Dade, FL 8:13 PM 1 - $ $ 11/30/05 NOM DE* FL 8:14 PM 1 S - $ 12/12)05 New York, NY 1046 AM 1 1 - $ $ 12/12/05 New York, NY 10:47 MA $ 1312/05 New Yak, NY 10:48 NA • S 12/12/05 New York, NY 10:66 AM 1 - $ $ 12/12105 New Yolk NY 10:57 AM • $ t2J12/05 New Yak NY 11:40 Am 2 - $ 12/12/05 Boca Rab:et, FL 11A2 AM 1 $ - $ 12/12/05 New York, NY 11:43 AM 1 - $ 12/12/05 New York, NY 11:47 AM (F) 2 - S 12/12/05 Boca Raton, FL 11:49 NA 1 12/12/05 New York NY 11:63 AM 2 $ - $ 12/12/05 New York, NY 11:66 AU - $ 12/12/05 New Albany, OH 1205 PM 4 S - $ $ 12/12/05 Inoomh9 1208 PM 3 - $ 1211205 Incoming 1211 PM 2 S $ 3 12/12/05 New York, NY 1243 PM 2 - $ 12/12/06 New York, NY 2:39 PM 5 S - $ 12/12/05 New York, NY 2:44 PM 1 S - S 12/12105 New York, NY 2:45 PM 2 - $ 12/1205 Boston. MA 4:29 PM 2 12/12/06 New York, NY 7:60 PM 2 S - S $ 12/12/06 Boca Raton, FL 7:54 PM 1 $ - S 12112/05 Boca Rake', FL 9:08 PM - 12/12105 New York, NY 9:09 PM 1 S - $ $ Cal Type: (A) Cal Warning (8) Cal Forward (C) Conference Cali (E)DateFax (F) Mobte2Moblie Voicamal (H) Free Calls (K)WPS Cal EFTA01692696 Stalrement For. EPSTEIN & CO MC611. NtinlOPC: Account Number: Customer Service Number Dec 21, 2005 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total 12/12/05 Boston. MA 210 PM 12/12/35 Boca Raton, FL 9:18 PM 12/12/05 Miami, FL 9:18 PM 1211225 New York, NY 9:31 PM 'SUBTOTAL (F) 5 2 4 S - S • $ - $ 1 $ $ $ $ 107 $ S ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total (Antigua (Cable & Wireless)) 11/20/05 Flacklams 11:44 AM 1120/05 New Yorkoll 1257 PM 11/20/05 Florida,us 11/20/05 Plaid/we 11120/05 New Yorke. 1120/05 New York,us 11/20/05 New Yorkus 112205 Jamaica 1120/05 U.s..Argin Isle Sub Total 201 PM 202 PM 2:35 PM 2:39 PM 2:40 PM 241 PM 258 PM 5.67 $ 2.01 $ 7.85 SUBTOTAL 9 $ 5.87 $ 2.01 7.85 Total of All Usage Charges $ 708 Call Typo: (A) Cal Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mcone2Mablle (C)Volcarrall (H) Free Calls (ID WPS Col EFTA01692697 Your Statement Statement For. , STEI N .% CO Mobile Number Account Numbe• Important Information You can help light taxes on wireless services. A nonprofit group called MyWireless.org can use your help. Learn more and lake action al: httplanywireless.ortylm Summary of Charges Previous Balance S 57.95 Pmt Reed :Thank You S (57.95) Monthly Service Charges 5007 Total Amount Due $ 50.07 Total Amount Due by 2115106 EPSTEIN a CO ATTN. e 2.6809 Prot 1 of 5 Monthly Service Summary witty seneacharees from 12(20405 . 1/19/00 Monthly Service Usage One 'Time Other Taxes it Total Mobile Number Adjustments Charges Charges Charges Charges Surcharges Charges 5 39.99 $ - $ - $ • s 10.08 $ 50D7 Available Service NW Sus GOO Unl Wknd Typo WHENEVER Free Mhutes Minutes 600 I -Mobile to T.Mcbile Minutes Unlimited Text Messages Messages 600 Use Them Or Lose Them Minutes Kra% Ootorm rXs PORTION mo atrium ram, rout nvivon n.fASt urn Site A sa Men THIOUGWInecOw. TAICEILE PO BOX 742508 CINCINNATi OH 46271.2546 0901221978990215060000050072100226809 Statement For. EPSTEIN & CO Mobile Number. Account Number. Amount Due By 2115/06 $50.07 WEEKEND Unlimited Amount Enclosed ▪ To ply th's Invoke using vcur credit card - check box and complete Me reverse side • Fce EasyPay Option - cheek box and compote tre reverse side if you have Clanged your address -cheek box and re eed new address or Ow reverse Ode. EFTA01692698 Statement For EPSTEIN & CO Moak Number ACCOUni Number: Customer Service Number Jan 20, 2006 Page 2 of 5 Taxes. Fees and Surcharges •This section image awakes ale and kat Imes lace and surcharges thal have bean Imposed on you (rut lot your service. We collect these Isom ices and nrcharges and. unless ahem* nett rent nem to the apecoante comment) telt Universal Service asesements • At :ugh riot tees or govenlmeet assessments knposed dinar on the cuslara these charges recover ainnbuliall we make to Nand and aisle funds tabled to travels* sake. These fund* generally apps elikommunicaiers amen n Nan-cost ten, tor evcirsane caernOre, a for specialized users such as scats gnarl:al heath care providers These charges Mara as contrientons to the funds charge. Regulatory Programs Fee. We sled to coact arid teen this Fee to help recover paten of our casts incurred le Satisfy Wain federal government mind*, and Oran* Waled 10 astemon, intlucing, wilautak winless numb°. peeling. loot number podabibty arid Egli. We may Impose Ito Fee whether oe act all or acme serelcat are used, or amine to you, or in your Ration. Lale Foe • Pursuant te he TANN. Terms and Conditions, we may apply a late fee charge per month of 55 or 1.5%. Of its moll penritled by law on any pasiCue Sane not paid by the dale shown 4:41 pose 1 of your anartent Late fee charges are Rude* damages end are not a penalty. Easy Pay Optionauton lie Monthly Payment Terms and Conditions • Wth Etc, Pay yOu aumonte ui ro cosset payment fee your melte/ be by sulcasice It yoTntreting In amount due torn your bark account or ceasing a designated woe itdeell card. To oval 1) wait www.T.Mobelscorc 2) complete and mail tha sweat on tan below; Cr 3) cal or 611 from your T.lable phone. You ag(00 10 nhiew each toil and give us tiny notice of any deputed charges. Funds wa be transferred Soin yore account or charges wit be made to you/ card 3 days bare yore till due dale (settlement dale). Yoh may slop an elsenOnic And arta (EFT) by Way inflow backward issuer at teat 3 businessdays race Otero to settlement dale. We are notable for losses a any kind as a tilt of an error in you: bit or a armed tater a card charge. You must iminatasely notifyus in writing of any dirges to your EasyPay Morena** We are rol sable for asses incurred duo lo your fame to may us and our only lability to you it to make aparoplat• changes ear sw receive tan *an roam We may change tee EasyPay Tarns end Conddens at any lime. Nome may be given on or with you be or be other meat You or we may ter:Iona Easy Pay el any Me by gvha written note lo ins one reasonably in advance el be taminaron data end Cl any seillemont dale. TerrrineScn spa not reverse a debit *mad* authorized before a termination note!. You may be bound by your bank a card issuer ran regarding pre-autented EFi of card merges ask your balk if ivy charge fas lot IN, We a Parent Deputed Charges • You waive per nght to aro* a charge (inciudina taxes, foes and =reneges), unless you no* a welt° 60 days from the dale of the WI *containing no disputed charge Questions awl your Dill? Pease ca oe 611 for your T.1.10Dre pixel& You may also wrto to T.Malle Cuncmer Renews, PO Box Slaw, Altiteuergue, Mkt 87176-7320 ce sand an areal via our watt at hilp://www.wroblecomkonfact CA cualnews, If you have a cora/tint you cannot *ova aft us, wile the California Pubic Ulnas Carnation al Consumer Mars Sandi. 505 Van Ness Ave.. Sin Francisco. CA 94102, or at vetvescpucca.gov, or cat If vow complain: concerns inlantote ot Internal:anal carp. wage iha FCC at Consumer Complains. 445 1 ab Street SW. Washingeh D.C. 20552. or at forinealce.gov. Or cat a a Not: The CPVC handles complains ol both 1nterslato and immure urauthorad came( cnoage ( slamming ). The Calla* consumer 11.010C10410/143 are evadable Grano, el vAMV.GpuC.CILSOy. NM customers May Aka CaallICI the Nen 0.1exto Pub le Regulalion Commission el- 3rd Party Contact Information • Asa* Instance Sanas. Inc Box 110ea Nostral. TN 37222-05%. Visit us at WW4441.44010000.110111 Change Of Address: Erred* Date LLLLLLLLLLLLLLLLLLI LLLLLLLLLLLLLLLLLLI aly LLLLLLLLLLLLLLLLLLI state ULJ za LUJJJ • LUJJ mom I( Biala a( ) [ 1 EasyPay Checking [ EasyPay Credit Card [ ) EasyPay Saving ( ) One Time Credit Card Charge Sara /moment Nwnwr:IJJJJJJJJJJ BMW* and TransTNvlmeecUJJJ I I I I Credit Card: [ ] ( ) Maclean( ( I Cewevar Arnedcon Express crodt card No:1_1_1_1_1 I I_J 1_1 1 1 1 ' 1 i ! Expirecc_r— Nana at it own* on your credit card 40401yMomrc leaf mo• an moo Wool tdo otdowm Coo P44 most 44.46 W omseisnod140 14444041, TxxXom MX ea Henn 'tend son owl kw 44110o to frylatd4 WO, I 4.44•0•44,0444 peldo434414Cmyko•tammoknavotsoteaolk wars ix so. to OlaWOININOCAVVItli rings a Woo.. it:letting* I sebni • unl tenSe se•Iturstaigierke repontor nkfu Orr .rm. Pease signarea dare hero for EasyPay Signature Dale / EFTA01692699 Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Set-vice Number Jan 23, 2000 Page 3 of S Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes - Minutes - Included Plan Minutes T-Mobile T-Mobi 118 7 Account Service Detail Amount Totals Previous Balance Payment Received On 1/11O6 'Monthly Service Charges $ 67.95 S (57.951 International Roam NW Sus MO UrillNkrxl $ $ 39-99 $ 39.99 'Tessa Fees and Surcharges Government Fees and Taxes Federal Excise Tax 1.30 Federal Universal Service Fund 0.74 State Gross Receipts Tax 0.15 State Sates Tax 166 State Telecom Excise 5 1.03 County Surcharge 0.05 County Telecom Excise 0.79 MOW Surcharge 0.24 Local Sales Tax 1.76 Stale 911 1.20 County 911 0.30 Regulatory Programs Fee• 0.86 •Fee we collect and retain to help cover our costs related to funding and complying with government mandates. programa and obligations. $ 10.08 Total Charges $ 50.07 EFTA01692700 Statement For EPSTEIN & CO ttlotalu Number Account !timber: Customer Service Number Jan 20, 2006 Page 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Boston, MA 11:49 NA 12129/05 Miami, FL 11:50 AM 12129/05 New York, NY 11:61 AM 12/29)95 Now Yock, NY 1216 PM 12/2205 New Voris, NY 1221 PM 12129/05 New York, NY 1221 PM 1/03/06 1/03/08 • 1103108 1/03/06 1/0296 1/03/08 1103106 1/03/06 1/03/06 1403/06 1/03108 1104/06 1/04/06 1/04/06 1/04/06 141006 1/04/08 1/04/06 1/04/06 1/04/C6 1/96/03 1/05/06 1/064116 1/06106 1/96/013 r S 3 $ - $ Cal Tyco: (A) Cali Waking (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobla (0) Voiceman Oil Free Cans 99 WP8 Col EFTA01692701 r m; --) Jim EST WPM tie r THU G4GGGGGGGGG GDS GGGGGGGGGGGGGOGG PUY 9S FSC EFTA01692702 0 ea) FD-340 (Rev. 4-11-03) e -nun-70704 7_:-)a-,2?) ni / P207,4- Serial # of Originating Document File Number Field Office Acquiring Evidence Date Received Prom (Address) By . ' To Be Returned O Yes Receipt Given O Yes LJ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) . • Federal Rules of Criminal Procedure C3 Yes Detr Federal Taxpayer Information (FTI) O Yes Title: Reference: (Communication Eacbsing Material) , Description; v vtrymaroaten v Oh On r LK), file EFTA01692703 ED-448 (Rev. 6.2-97) firetl.ec FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate K Priority [Zil Routine To: Sprint/Nextel CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive ▪ Unclassified Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) 3 P" Facsimile Number. Name of Office Ann: Records Custodian Name From: FBI Name of Office Room Telephone Subject: Subpoena Special Handling Instructions: Date: 02/21/2007 Originator's Name: SA Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this infometion, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, ¢ 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll -records (incoming and outgoing calls) for the following 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 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. March Compliance must be made by personal appearance or produjii day of 2007 at 10 00 o'clock A Kat West Palm Beach, Florida 33401 Information an be provided, via facsimile, •• ' of SA , at telephone number In lieu of a ersonal a earance, the information can be provided, via mail, marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a 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. J94.544, § 5(a) (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SSRA Issued this 21 day of February 2007 EFTA01692705 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile o: Fax: Company: Federal Bureau of Investigation Date: February 22, 20O7 From: Department: Legal Compliance Voice: Fax Comments: Total Pages: 5 EFTA01692706 Sprint Nextel Corporate Security rialist KSOPH140206 ve an ar 251 Dike: Fax: E-mail:esminLcom 02/22/2007 Federal BL III oiHInvestigation West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number: 2007-036084 ecun rater Dear Pursuant to the above referenced case, I have enclosed the requested Information associated with the following number(s): Request Typo: Date Range: Subject Number. Account Number: Subscriber Name: Address: MSID See attached. CDR 01 01 2004 to 12/31/2005 Request Type: Date Range: 01 01 2004 to 12/31/2005 Subject Number. ACcOunt Number: Subscriber Name: Address: Subscription Info (Basic) -3900 MSID Effective Date Ran e; 10/27/2003 to 9/24/2006 MSID: Account Date Range: 4/17/2002 to Present Account: Account Holder Name: Account Holder SSN/Tax : Account Holder Blrthdate: 12 1 Di IM Last Bill • 007 Bill Amount 252.78 Address Date Range: 10/21/2003 to Present Address: 1 EFTA01692707 14500-3900 Contact Phone Eft Date: 7/19/2000 Contact Phone: ESN Date Range: 4/19/2003 to 4/18/2004 ESN: ESN Date Range: 4/18/2004 to 1/5/2005 ESN: ESN Data Range: 1/5/2005 to 1/25/2005 ESN: ESN Date Ran e: 1/25/2005 to 1/25/2005 ESN: ESN Date Range: 1/25/2005 to 1/26/2005 ESN: ESN Date Range: 1/26/2005 to 4/30/2005 ESN: ESN Date Range: 4/30/2005 to 6/1/2005 ESN: ESN Date Range: 6/1/2005 to 6/2/2005 ESN: ESN Date Range: 6/2/2005 to 7/26/2005 ESN. ESN Date Range: 7/26/2005 to 7/2/2006 ESN: Features: QCP-2035 GREY PHONE KIT From4/17/2002 to Present Activation Fee From 4/1//2002 to Present Voice Command -;0 From 10/20/2002 to Present CALL FORWARD - ALL CALLS From 12/30/2002 to Present CALL WAITING From 12/30/2002 to Present EXTENDED LOCAL CALLING From 12/30/2002 to Present SPRINT PCS VOICEMAIL WITH CALLBACK PKG• From 12/30/2002 to Present ESN SWAP FEE From 4/19/2003 to Present HIERARCHICAL CALL ROUTING CODE From 12/12/2003 to Present IDENTIFIER CODE From 4/19/2004 to Present $25 Service Credit Dollars From 4/19/2004 to PreSent F&C America Roaming Provision Code From 10/21/2004 to Present AdSub_2nd Sub Only_Rciaming From 10/22/2004 to Present 18 month Hindset Lite on File correction From 7/26/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 7/26/2005 to Present ** ******* * ************ ******* ***** ******* ***** ***SF* Should you have any questions or further i uiries, please contact the Sprint Nextel Subpoena Compliance Group at Sincerely, 2 • EFTA01692708 Subpoena Compliance S rint Nextel Corporate Security @sprint.com Enclosures *Notice: If the records contained In the attached require a records custodan for authentication, be Sprint's Tnal Team is located at our Cdrperate He contact the Trial Team at will require at least two-wee no ce n a on 3 package ere utilized In Dia? proceedings, and If you athr:sed Sprint does not have local represertatives. uarters to Overand Park, Kansas. You will need to orcal our office at Our office prepaid :ravel a-rangerner vour office. . EFTA01692709 Sygem Colons Vindows Eeb Soled teach rnedtd. Entottsgrch value G Acorns Mobs r SubeeripeortlEr r ME1O Acct.° rurnber Search . r ESN ACC614 nuatet - I4SID Authaeed taM Ellectvedois Emxidmidato StotabgailD Palildimmx . . - . Drilla_ I ktill. itiaab1cos I E are [MA swal/". I Aid { CSA sura0l. Deiole I .1 Add... 1 Dorn 17.331'M Fel Z. 2C0T EFTA01692710 erN ED-340 (Rev. 44 I-03) File Number - m6P- 741-23 Field Office Acquiring Evidence MO* C et LA Serial # of Originating Document Date Received From (Address) By To Be Returned K Yes Erg Receipt Given 0 Yes Cfrgo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ErNo Federal Taxpayer Information (ETD K Yes Title: Reference: (Cornirunication Eating Material) Description: ci---Ouginal-nores-ce of eL0161) ( t (6. EFTA01692711 Lo 07 EFTA01692712 FD-340 (Rev. 4-1I-03) lers., 14&4 File Number fl r- pun - 6 go - Field Office Acquiring Evidence • 144 0 4- Serial # of Originating Document 03/ 2412.,en From -re= .4z 6,ge (Name o(Cootritatoolmerviewee) Date Received (Address) Ci and State By To Be Returned 0 Yes Grin No Receipt Given 0 Yes DeNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes aio No Federal Taxpayer Information (FI7) K Yes Er NO Title: Reference: (CommuoicationEmbsiag Mamie) Description: 0 Original notes re interview of cebron:(O,- cm/ "Ifiaaf EFTA01692713 03/21/2007 11 : Se FAX U001/019 T a -mob-1 e - C "-tee.? ,e110. 0 4:a AZEIT/~~~~512111FltrIMMIriXIIPLITOIKOeItIllTr~a~~~~ 21~IPZ~kblr a - To: Fax Number: From: Vo'ce Number: Date: March 20, 2007 Subject: Subpoena Response Puce (including cover) 2007.02353E bowl 0 ;IV —da••denneteeboadcrared,r4..ienedver Message: [ No Call Detail Records found forbilay. June, July 2005 billing cycles. KC.4€ 251C-or& CestA2 !At be, any -6/4d eft ejectypn)c &moth- The information contained in this facsimile transnibsion is pnv:Leged and contelenUclett ix Intended only for the used he individual or entity named ',Dove. If die reader of hit message is not the intended recipient or the employee or agent responsible for delivering tho message to tho intended recipient. you are hereby noMied that any dissemination, oistntoSon cr copying of U.S communication is atrial prohibited. If you Nive received this communication In error. please notify us Immemauly by telephone and velum he original to us at the address sued below y a regular V.S. Mail. Thank you. 7-Mobile - Enforcement Relations Group Parsippany, NJ 07054 Direct Fax: Email .pdf format subpoenas: Use your subpoena tracking cumber as Subject line. EFTA01692714 03/21/2007 11 :56 FAX 002/018 FEB-Z6-200? 14 :39 FBI LEST PALPI BEACH RA II S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA P.02 In the matter of can number(s): 3 1 108062 TO: ADDRESS: TELEPHONE: GREET! NC: T-Mobile, USA, Inc. Custodian of Records Parsio an , NJ 0 7 0 54 By the service of this subpoena upon you by SA who is authorized to serve it, you are h:reby 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 proved all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2005 to 06/30/2005 **Please provide records on digital media. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. March Compliance must be made by personal appearance or produ ' of ords no later than the 1 4 day of 2007 at 1 0 :0C o'clock A M, at West Palm Beach, Florida 33401 SA • Is the information can be provided, via facsimile, marked to the attention of , at telephone number SA West in nen of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: Palm Reach, Florida 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 (18 U.S.C. 43436) ATTESTED COP Signature: Marne, Title: Issued this 26 day o February 2001 EFTA01692715 03/21/2007 11'58 FAX — • — FEB-26-2007 14:37 rb,-..4 Cxev. o-247) FBI tdEST PALM BEACH RA FBI FACSIMILE COVER SHEET 003/018 P.01 PRECEDENCE C) Immediate O Priority I23 Routine CLASSIFICATION K Top Secret • Time Transmitted: K Secret Sender's Initials: O Confidential Number of Pages: K Sensitive (including cover sheet) El Unclassified Tx T-Mobile, USA, Inc. F sesimile Number: blame of Office Ann: Rscords Custodian Name F 'Dm: FBI Room Telephone S abject: Name of Office Special Handling Instructions: Date: 02/26/2007 Originator's Name: SA Originator's Facsimile Number Approved: Telephones: B 'ief Description of Communication Faxed: WARNING In formation attached to the cover sheet is U.S. Government Property. If you arc not the Intended recipient of this in *arm:Ilion, disclosure, reproduction, distribution. or use of this infonnation is prohibited (1S.GSC, § 641). Please notify the or plantar or the local FBI Office immediately to strange for proper disposition. • EFTA01692716 03/21/200? 11:58 FAX ta 004/018 113 a •Mobilee. ;Mt •ocee "corr. 'I-Mobile USA Inc. Enforcement Rotations Group Firtippan , NJ 07054 FaC March 20, 2007 SA M31 antPt.ac 01 Dear SA This is in response w the Subpoena Duces Tec-urn, dated February 26, 2007, and served upon T-Mobile USA, inc. Peoruary 26, 2007, This subpoena requests customer identification/account information and Call Detail Record; for the T-Mobile subscriber assivied mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Binh: Social Security Number: Address: Home Telephone: Work Telephone: liMSI: Dale Account Established: Service Plan Current Status Disconnect Date Last Refill Date ilt3-178 10/07/2004 MONTHLY - INDIVIDUAL CANCELLED 9/7/2005 ° K No Call Detail Records found for time period requested. o Call Detail Records are presently being compiled and will follow via express delivery. Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. • My direct telephone number is: Very truly yours, Legal Compliance Agent Subpoena Response: 2007-02353B Law Enforcement Relations EFTA01692717 03/21/2007 11:56 FAX la005/018 Itemize° Detain; For: Account Number: Customer Service Number Jan 06. 01.5 P300 15 01 30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Can Time Number Call Minutes Airtime Toe Destination Called Type Charges Charges Total 12/29/04 12029104 1 5 - S 1 $ • S 12/29/04 I S • $ S — — f S . • s S 12/29/04 12/29/0‘ 1 $ • S S 12/20/04 1 S • S $ 12129/04 1 $ - $ $ 12029/04 1 S 1229/04 2 S - S 3 12.231,134 2 • S S • 12/29/04 I s • s S ivawat 1 S • $ $ misoichi a $ • $ S 12/31/04 2 $ 0.70 S S 0.70 12/31/04_ 7 $ 2.45 S S 2.46 12/21/04 1 $ • $ $ 12/31/04 3 5 • $ S 12/31/04 • 12/31/04 2 • $ 12/31/04 1 $ • S $ 12/31/04 2 S • S $ 12/31/04 2 S • S S • 12/31/04 7 3 ° - S $ • 12/31/04 5 S - S 12/1/01 1 • S 12/31/04 - • 12/31/04 1 3 • $ $ 12/31/04 2 S $ $ 12/31/04 5 3 • S • 12/31/04 1 S • S S • 1/01/05 W Palm Belt FL 1024 AM. 1 3 • S S 1/01/05 File Aerie. FL 1023 AM 4 S • S S 1/01/05 !naming II:16 AM 7 5 • S S — --.. 1/01/06 w Ftim Sch. Pl. 11:43 AM 1 5 - S $ 1101/05 W Palm Dch, FL 1226 PM 2 3 • S S • 1/01/05 W Palm Bch, FL 12:36 PM I S - S $ Cm 7yee: (A) till WanNg 03) Cal Fannie (C) Conference Cali (6) DaselFer (F)14ctie2Mobee (0)Voicernali (10 Free Cab (X) WPS Call EFTA01692718 03/21/2007 11:56 FAX QNoosiole Itemized Details For. AceOunt Number: Customer Service Number 00. 2p5 Page 16 of 39 LOCAL AIR rIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dam Call Destin Won Time Number Celled Coll Tyne Minutes Airtime Toll Charges Charges Total 7/01/05 W Pan Bch. Ft. 12:39 PM 1 1/01.05 Rem:lord( FL 12:55 PM 1/01/05 Incon619 5:02 PM 1/01/05 Incoming 5:05 PM 1/01/05 W Palm Bch, FL 6:12 PM not /C6 Incoming 10:03 Pal 1/01/05 W Pain Bch, FL 10:11 PM 18328:15 W Pain BO1 FL 12:24 PM 1/02/05 Incoming 1:41 PM 1/02105 W Pain 8ch. FL 3:22 PM 1,02/05 Incoming 4:01 PM 1102/05 W Palm Bch. FL 4:13 PM 4/02105 W Perm Bea Ft. 6:15 Pt . S 1412/05 W Pa m BSA FL 6:27 PM 5 • S 1/02/05 W Pa m Bela Ft. 6:32 Pm 3 S 1/02/05 W Palm Bch, FL 8:35 PM 102/05 W Palm Bch. FL 6:36 PM 1/02105 W Pala. 00. Ft. 6:37 PM 1102106 W Pitm Ben. FL 6:39 PM 1/02/05 incoming 6:42 PM 1/02/05 W Pam Bch, FL 6:45 PM 1/02/05 W Pam 8Ch. FL 6:46 PM 1102/05 W Palm Bpi, FL &AV PM ¶/02/05 W Palm Bch. FL eso PM 1/02/05 W P: ilM Bch. FL 6:51 PM 1)02/05 W Pam Bch. Pl. 059 PM 2 S S S 1/02/05 W Palm /301. FL 1O.13PM 1/09/05 W Palm BM. FL 1228 PM 1/03/05 W Etch, FL 3:17 PM 1003/05 Incoming 4:55 PM 1/03/05 Interning 056 PM 1/0.1/05 !naming 1025 PM 103/05 W Pam Ben. FL 10:26 PM Total Zero WI calls I SUBTOTAL 1.378 $ 3.15 S ca Tye: (A) C (8) CM Famard (C) Conference Cal (6) Cola/Fez (V) MObilLIMObilt (GIVoicansui 00 Free Casa (K) WPS Cal S $ 3.151 EFTA01692719 03/21/2007 11:58 FAX O007/019 !torNbad Details Fon o r Account Number: Customer Service Number Fe 05.20A Page 4 of 39 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Benue 50 Minutia 60nus MMuteG Minutes 50 FamTlme UM Nis 1600 Free Minutes Minutes 1,600 - T-Mobile to T-MObile Minutes %/miming - Use Them Or Soso Thcrn Mattes - Unlimited Text m ea 3-)0 Used Service Type Free To Meg_ Messooes 300 WHENEVER PEAK OFF PEAK WEEKEND 104 98 5 28 4 1 Inc/ode/I Plan Minutes T.meeiie to T-Mobile Tx( Msg Recd Txt Mso Sent Minutes - Minutet - Me330SCS 39 Mewass8 40 • Amount Totals Monthhi Servtek Choate 510 AdItional Line Pastel monthly charge for Bonus 50 lohnuteo from 1/27(0510 2/04105 Text Message 300 We a Fax IOne Time Charges One title Charge tw Equipment Sales Tax One tine charge for &Moment purchase charge Loser Chareec (Nory.Communleattons Related) E ui r nt Protect by Asurion Taxe Fees and Surcharges Government Fees and Taxes Fedentl Excise Tax Fedend unlvenial Service Fund Stale i.lorninunicalion Service Tax Local Zommunkation Service Tax County 911 Regulatory Programs For S 10.03 S 2.00 $ 2.80 S 39.94 S 2.13 5 0.03 S U.04 S 1.19 • 0.78 S 0.50 0.86 S 12.99 • 42.59I S 3.40 I 'Fee we collet and retain to help cover our costs roloteU to funding and complying With , government mandolin. prOgrand and obligations. Total Charges S 61.11 1 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Data Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 1105/05 W Palm Bon, FL te5 PM 2 5 5/05/05 Ince:Nog 2:41 PIA 2 5 - S 1/05/05 Incoming 237 PM 2 $ • S S ...—,•—• 1/05/0$ Incoming 3:18 AM 1 S - $ S —.— 1105/05 Intoning 3:38 PM I S - S S CaS Typo. Oil CA waidne (11) Cull Fennel (C) Conference Call p Ded/Fee (F)reraliedtirratae (G)Voicemst (H) Free Celts (K1WPS Cat EFTA01692720 08/21/2007 11:57 FAX 008/018 Itemized Details For Account Number Customer Service Number Pea 05. 20)5 Pape 5 al 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Celt Time Number Con tritnuteo Airtime Toil Destination Called Type Charges Charges 105/05 Secant ag 424 PM 14160.5 Ineornlag 1/05/05 IneertS,_ 1/05/05 Meowing VOWS Incoming 5:3.2 PM 1105(05' Incornm_ 6:351M! 1/05/05 Ineomng SAO PM 1/05/05 W Pal n BM FL 5:40 pm 1/0905 W Pain Bela. FL 6:41 PM 1/05/05 W Pal11 &A FL 6:50 PM 1/05106 W Palm Bob.FL 7:12 PM 1/090S W Palm Sch. FL 72.6 PM 1/05/05 incoming 0:05 PM 1606/05 W Pa m Sch. FL 9:26 PM 14605 W Pam Eteh. PL 9:29 PM a /05/05 Incoming 9:35 PM 1/06/05 w Palm Ben, FL 9:39 PM 12525 Im»nw SO PM 1.05/05 W Pelm Bch, FL 9:52 PM 1/05/05 W Pi Im Sch, FL 9:54 PM 1/05/05 W Pt im Bch. FL 10:02 PM 1/0905 W Palm Sen. FL 10:07 PM 1/0505 W PAM BekFt 10:09 PM 1/05/05 incoming 11:08 PM 1/05/0.5 W Pnim am FL LOS PM 1/05/03 intoning 11:07 PM 145/05 WPM Bob. FL 11:13 PM 1/05/05 WPgrn Sch. FL 11:16 PM 125/05 W Pan Sot FL 11:19 Pm 1/0625 W Palm act. FL 4:31 PM 1 c - 1/06/06 incoming 4:33 PM I 3 5 - 1/06105 W Falm Oeh. FL 4:35 PM 125/06 leaning 4:36 PM i/06/05 W Palm Ben, FL S:16 pia $ 1/06/05 w Palm Bob. FL &21 PM 1,06/05 W Palm OCh, FL S33 Pm 1 Ca Typo: (A) ca Walung (el Call Forward (C)Carfentace Cat (El Osm/Par tnktobie2Mobile soitemal iti) Free Call (K) WPS Can S S $ $ Total EFTA01692721 03/ 21/2007 11:5 7 FAX e 009/018 Itemized 08838S For. Account Number. Customer Service Number Feb 08 20/5 Pape 8 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called { Call Typo Minutes Airtime Charges Toll Charges Total 1/0605 wrier:Eck Ft- 6:34 PM 1 - 1/06/06 W Pan Etch, FL 624 PM i S • 1/06/05 W Pan ISM, FL 6:50 PM t 8 - s S 1/06/03 W Pain Bch, FL 6:59 PM 1 S $ • I/06105 InCOMng 7:00 Pm (F) 1/0800 acorn ng 7dit PM (F) 1 5 - 8 S 110605 W Pain Belt FL 726 PM. 1 S - $ S 1/06/05 Incommg 7:20 PM 1 s • $ • S 1/11/05 W Pam Bch. R. 9:08 PM 1 S • S 3 1112/05 W Palm 8c1L PL 11:32 AM 2 $ • $ 1/12105 Incorrag 4:17 PM 1 $ - 1/12/05 Wham Doh. PI 42 8 Pm 2 8 • 1/1205 Incoming 5:12 PM 4 5 • S 1/12J05 Incertni. 8:38 PM 2 8 - 8 8 4/1206 IN Palm SUL FL 646 PM 1 3 S 1/16:05 W Pan Bch, FL 5:29 Pm (11 1 3 • 3 • $ 1/1705 W Palm act, FL 11:10 AM 2 S 8 3 1/31:05 Income:9 3:00 PM W t S • 141105 W Pant Bch. FL 3:16 PM 1 S • S 5 1/31105 W PL1m Bch, FL 322 PM • S S 121105 W Palm Ben, FL 3:30 Pµ 1 8 - 6 1/31/05 W Pan 8ch. FL 4:02 PM 1 $ • S 1(31/05 W Palm Bab, FL 427 Pm t S • 1/31/05 Cerny lash, FL 4:14 PM 2 S • • 141/05 W Palm kb. R. 10:22 PM • 3 1/31/05 Ince nia 10:23 PM • 1/31/05 W PelM filch. FL 11:25 PM CA) 2 S • 1131/05 Incoming 11:26 pm (A) 1 8 - 201/05 Incoming 5:08 PM 17 S - S 5 2/0145 WFOTri 801 PL, 5:24 PM 1 S 3 2/01/05 W F alm Sch. FL 5:24 PM 1 S - S S • 2J01/06 W Palm BO; R. 5:25 PM 1 S • S 201/05 W tan Bch, Ft. file PM 1 8 • 3 2/0106 InaimIng 8:54 PM 61 1 S - s 2/01/05 W Palm Bch. FL 1025 PM t S - 2/0205 VI Palm Bch. FL 10:28 AM 1 S S CM Type' (A) Cab Wailing (8) Call Foram (C) CoMetenas Call (E) laaitacax mobi.2ktobil. (G)Voicomail (a4) Froe COS ot) van Cog EFTA01692722 OS/21/200T 11:57 FAX la 0 10/0 19 Itemized Datats For. Account Number: Cotten-nu Service Number Fes 03. 2015 Pogo 7 el 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Dale Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 2/02/05 w Palm Elea. R i0:30 AM • (P) $ MVOS !Mewing 3:44 PM 2 S • • $ 2/02/05 W Pa!In Bch, FL 6:12 PM 1 2102105 Incomng 615 PM 4 $ S • $ 2)02/05 incom no 6:3S PM I S S $ 2/02/05 W PaM, Se& Ft 10:26 PM 01 1 S S $ 202/06 Montano 10:26 PM 19 S . - $ S 2402/05 Incoming 10.45 PM 7 $ • 2103/05 W Palm Bch, FL 6:64 Am 1 S • S 2/03/05 W Palm Ben. FL. 9:32 PM 9 • 5 • 203/05 Incurring 10130 PM 5 - 203/05 W Pa m Bch. FL 11:46 PM t S $ • 2/04/05 Incoming 10:03 APA 1 S $ • 2/04105 Interning 4:40 PM 119 3 $ - 5 2/020.5 W Palm Bch. FL 4:44 PM 1 S S $ MVOS W Palm 9eh, FL 4:46 PM (F) 1 - • S 2,04/05 W Patm Bch, FL 4:48 PM 0.1 1 5 • S S 2/04)05 W Pr. in Bch, FL 4:49 PM 61 1 S • 2/04/05 V/ Pr Cm Bch. FL 4:5I PM 01 I S - S 2/04(05 IN:ening 9:23 PM --- Total Zero Vat nails 47 • S SUBTOTAL 240 S - S 5 • J [Total of All Usage Charges - I Call Type: (A) Cal Www19 Ca Forward (C) Conference CM IT Caks/FS11P1 bleblenibbae (al Wicerma Oil Fin Cale (K) WPS Call EFTA01692723 I _OS/210007 11:57 FAX ••••=. la 011/018 itemized Data Zs For. Account Number; CuelOmg Service Number mar 06.2035 Page 4 of 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bemis Minutes Minutes FamTlme (Ml Nis 1600 Free Minutes Minutes 7-Moog to T44obilo Minute5 Use Them Or Lose Them Minutes Text Message 300 • Free TM MSO Massages 20 1.600 Vnlirntted 300 Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1 Included Plan Minutes minutes T-morsie to T.Mobil0 Minutes Txt Msg Reed Messages Tat aiso SON Me$4540e - 64 79 298 40 160 144 4 6 Amount Totals MeeleIV Service Charges • $ 12.99 310 AccatiOnal LAS Bonus 50 Minutes Text Message 300 VM & $ 10.00 $ - S 2.99 $ - [Taxes. Fees and Sure-horses S 3.40 Govemme It Fees and Taxes Fe0snu Excise Tax Fedenil Universal Service Fund State ClornMunkation Service Tax Local Communication Service Tax Count/911 Roguing./ Programs Fee S 0.03 S 0.04 S 1.19 0.79 S 040 0.88 *See we collect arid retain to help cover our costs related to funding and complying with government mandates, programs and coligaeonS. Total Charges 3 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination 2r02/05 Incoming 2/02105 W Palm Etch FL 2/02/05 W Falm SCR FL 2/02/05 W Calm Bch. FL 202/05 w rain Etch. FL 9:37 PM 2/05/05 W Palm Bch. FL rnie AM 2.105/0 Moaning 11:30AM 2/05/05 w Pon Bch. FL 11:31 AM WOSIOS W Palm Bch. FL 11:37 AM Time Number Call Minutes Airtime Toll Called Type Caprgos Charges S • 3 Cal TO.; (A) Call Waigin (8) Co Forward (C) COnieronee Can (E)OswFar (F)Mooce2Motale (G) yoke/nal MI Free Calls wpS Cell $ Totst EFTA01692724