EFTA Document EFTA01693896

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Seria:(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Strings) Reviewed: FOIPA Requester FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RAID) Date: Last Serial: I LVO ATTENTION DO NOT REMOVE FROM FILE EFTA01693897 1A ktz 2006-09-01 AA 1A lil 2007-08-24 22 IA Irt4 2007-08-15 jai 1A it5 7008-03-06 2.,U IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. • EFTA01693898 FD-340 (Rev. 4-11-03) File Number 0 0 14>. 21E- TM\ \olcOGP:- Field Office Acquiring Evidence Serial N of Originating Document i\m\r\ cigc 2A- Q/ I - 25.4 Date Received 9/1)20 6 4, vYR:L-Q-aitc:LotecinibuL- From CA 0 -e ec) ig ovz+ (Addras) By a_ To Be Returned 0 Yes Receipt Given 0 Yes b irhr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e). Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes .12-C Title: Reference: (CommOnication Enclosing Material) Description: 0 Original notes re interview of A) 0 O EFTA01693899 EFTA01693900 ED-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E —MM — 108062 TO: ADDRESS; TELEPHONE: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records Florida 33407 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 maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide any rds ' o any children/dependents of dob Records are to include birth certificates an of er documents identifying the biological parents (specifically the father). 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. ctiorimi • Compliance must be made by personal wpearance or produ 10 day of September 2006 at 10:00 o'clock A ?vit a West Palm Beach, Florida 33401 __MIIMINS information can be provided, via facsimile, SA , at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 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. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Nam; Titl issued this 1 day of September 2006 • EFTA01693901 STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY OF BIRTH: DATE FILED: MOTHER'S MAIDEN NAME: FATHER'S NAME: DATE ISSUED; 4 ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH MALE PALM BEACH -J J , State Registrar THE MCA& SIGNATURE CERTIFIES INAT THIS 'SAME AID CORRECT COPY OP IRE OPTION. RECORD Co. ru it INS cora. NIS COOLAIENT IS HAWED OR PHOTOCOPIED ON SECLRIIY PAPE', MTH A WAIESAAARK OF THE GREAT WARNING: SEAL OR TEE STATE OP FLORDA CH THE FRONT. ANO THE BACK OONTA'NS SPEO.M. LINES W1D1 TEXT AND SEALS N IHERSICCNRCOEC Pit OH FORV 1946 (084X) CERTIFICATION OF VITAL RECORD: ang EFTA01693902 • I o I I A V 5 I I A I I I 0 I I I r • 0 i IIIIIIt li ; I 0 • l : A II V 0 I bk.' i• V I I1 I1 • A ' : . r 1. • .1 c Isi i I V t 'I . , I I t 0 1 tt A V I I I .•.' / •1 V II I 1 e A V T a 0 r I. 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I A IT 1 i:31 1 ; 4 I I I I 1 I • I I I 4 I e I I I t t I I' L A. v I I IL •. I. i e , I • I .I '. • .. ''• • II , iv I '1 ' . 1. : 1 I I. It I • :I ' ~I I* •• I I . It ti l 1 . I C •5 1 I. • I I ' • .. I C r 1 •.• I I I I i u I l I. • - i • . . I I I I I : 1il I I i I . .. I .0 " 1 „, , U I .1 11 PI; A I I A ci p, iriV I ,, 1 I 1 I A YA L 3 T I A V I I :11. 91 Illrrr ; . I ; a J I .1' ' ; .. : l : 'I . " , . .: ' •I r• i A I ' 1. I I ., 4 ei4 • \ • : i tl . .1 LANA I ;I : I . ,.; q , ; 4 ,. i , , it I ,: • I I 1 I • II EFTA01693903 RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FB Applicant Address: WPB, FL 33401 Applicant ID: Date Received: 09/01/2006 Issue Location: PALM BEACH CHD Comments: Event BERTH FBI WPB, FL 33401 Payment Date: 09/01/2006 Payment Type: Fee Waived Check Number: Service Registr Service Type Quantity Subtotal Date COURTESY COMP 1 50.00 09/01/2006 ORDER TOTAL S0.00 TOTAL PAID $0.00 BALANCE S0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. EFTA01693904 --thltir-row0/- 19"7 —W/£' diet- m -/dt e) (e.2- pg EFTA01693905 FD-340 (Rev. 4-11.03) File Number 0 ) 21 -c-Y\y-y.-\()%--04,)___ Field Office Acquiring Evidence Serial # of Originating Document Date R c From 9-ski ao • toranterviewee) (Address) By To Be Returned 0 Yes • o Receipt Given 0 Yes kl No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Commutation Enclosing Aliteria DescriptIon: 0 Original notes re interview of Sk_k\as \aiur Ch".. • EFTA01693906 DECLARATION FOR Securit Com Hance Dallas, Texas 75231 Re: 31E-MM-108062 RECORDS hereby declare: I am em toyed by and have been designated as Custodian of Records with responsibility for ompliane•Mupoena duces team, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court ordr). I personally have conducted or supervised compliance by with the subpoena duces tecum, search warrant or court arks. Thereends are either call detail or subscriber records. employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request The subscriber records were prepared by personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the tiling System where the data is stored. The Custodian of Records retrieves the stored data from the Billing System via billing software for compliance purposes. allows its customers' unlimited use of their services and therefore don not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Vedsign Is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the -witch at the dine of the event. s it a regular business practice to have the records stored for the purpose of meeting requiremants or stin government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign what the data is gored. Verisign provides a static I? address through a dedicated secure circuit for retrieval of these records. The call detail flies are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. ID Requested call detail records for existed at one rinse but all or sane of the records have since been purged. I declare, under penalty of perjury, that the foregoing Is true and correct. Executed at Dallas, Texas on _8/212007_ Compliance Analyst EFTA01693907 Dallas. Texas 75231 Have a question or comment? Enloe mat TO: To email a le it et nest, send e to: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED8/21/2007 1:24:27 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to http://wwallam/defaultatsriV=TraekingPage and eater your tracking number. Track ingNumber: I rnalces every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without.prior notice. EFTA01693908 Enforcement A enc s: elcome to lease read for ne finformatiordll wee its customers Yernisaen to ape s trace/ with unlimited calls Tor one flat fee paid in advance at service. ~:errentlY entreres ki the amber metropolitan anses of Atlanta, Degas/Ft War" Detroit, Sacramento and Sari Francisco as well as central and sot sera Fiends. The Subpoena Compliance Group consists ara Slwager, one Supervisor and four Excellent Cornell- ance Analysts. We receive, 'nets, and process all taw enforcement reques.is centrally in the COrPO- Tait Office b Dallas; TX We handle 911 cabs, toigenifernergency situations, routine subpoena and court ordes requests, pen regist«as,Title In wiretaps and fraud mites. We ream:teal ail slate and fedend tials as evidentiary wttlessesictadodiens of records. retains cab detail record& for up to e months; after which they se no 1ongter available.. ca seirSores its customers uSileited use of ib smite, Calji 6e all re sluts we typh:uths much more voluminous than reports by other carriers. Therefore. beginning Aard 15, % 2006.1 Seib $ cab detail records for more than 15.. days. Cab detail records with° s to ktabort can be obtained %/Atha subpoena. Cali detail records with cell.site localton wit woke a court order. is highly motivated to atten its goal &responding« quid:ryas possfa b legal requests, EFTA01693909 SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Rgaisaagazgang.NT OF B Acct. IIIIIIIIIIIIIIBillCycle 27 AccNne LName Address AVAILABLE FUNCTIONS F-Key Action Requested F6 ..Sub Inquiry F7 ..Cellular Phones 1 F10 ..Billing History Fli ..Memo Inquiry City/ST LAKE WORTH FL 33467-0000 HPhn WkPhn MkPlace Spouse Assoc 0 DOB Group 0 DrvLsc Incom CredNo CExp 00/00 CType Controls Entry 7/27/04 BlThru 1/28/05 LstPay 12/04/04 Bonus Award Frog N Rate 0.00 Tax 0.00 Pull Bill Months LstPymnt 55.85- BalDu 0.00 No Charge LastBill 0.00 WrtOff 163.44- No Late Charge N Comment Dunning Paper Work Y E-Bill N Esc-Exit/Subscriber Process Menu Cellular Phones DISCONNECTED 1/28/05 NON-PAYMENT OF BILL MDN t MIN I Account Cust Type Name User Lock Code ESN 03802800399 Hex=262ABSOF Model 3205 NOKIA 3205 Location H HANDHELD Salesman 557 STAR SYSTEMS CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 7/27/04 Ported Status Lock Date 7/27/04 Term Date 8/27/04 Toll Carrier 0288 A T 6 T Origination CONV-PORCH Lease Campaign Standard Trnsmt Feature Trnsmt Batch Date Batch Date -0 arephing Functions Available F] - Forward F2- Backward F3 - Show Services F9 - Phone Inquiry Calls Thru 8/19/07 10:59 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MID Charges 0.00 I Esc- Exit to Subscriber Profile EFTA01693910 Dallas. Texas 75231 • Hove a ties/lanai • t TO; To email a legal request, send Ino; This is an automated delivery of the results of your request =Replies to this email address/fax number will be rejected. EFTA01693911 06/08/2007 WED 17:05 FAX In-44S (Am 64-97) Clool FBI FACSIMILE COVER SHEET PRECEDENCE ID Immediate Dti Priority Routine To: CLASSIFICATION O Top Secret Tana Transmitted: O Secret Sender's Initials: Id ▪ Confidential Number of Pages: 4 K Sensitive (including cover sheet) Unclassified ri Facsimile Number. Name of Offtee Attn: Custodian of Records Name From: PBCRA Room Telephone Name of Office Subject Date: 08/08/2007 Special Randiimonstructions: Please respond as soon as possible Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information oturclaid to the cover sheet is U.S. GonounctstProgerry. If you are not the Intended recipient of this information, disclosure, rcproductioe, distribution, or use °frills information Is prohibited (IRUSC. § 641). Please nostet the originator or the local 1B1 Office inrocdiately to arrange for proper disposition. EFTA01693912 0848/2007 WED 17:05 EA 0002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA luthamshorofcaranumber(4: 31E-M4-108062 TO: ADDRESS: TELEPHONE: Custodian of Records Dallas TX 75231 GREETING: By the service of this subposaz upon you by LA who is audwriazd to servo it, you am hereby commanded and required todisdosc to SA a representative of the FBI, the name, address, Local and long distance telephone toil billing records, telephone number or ocher subscriber number or identity, and length of service of a subscriber to or customer of service and the types of services the subscriber or customer utilized which may be rdevant to an authorized law mfoicentan 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: 09/01/2004 to 01/31/2005 THE INFORMATION SOUGHT THROUGH TRIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TEE FBL YOUR COMPANY IS REQUIRED TO PuTthant THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE TWII EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SCOT DISCLOSURE COULD INTERFERE WITS AN ONGOING INVESTIGATION AND ENFORCEMENTOPIRELAW. August 2007 a 10 :00 ova A Mat wcst Palm Beach, FL 33401 SA einformatlau can be provided, via facsimile. hit at telephone number In lieu efo mons] a rem cee the information can be provided, via 'nail, marked to the attention of SA , at the following address: West Palm Beach, FL 33401 If you refuse te obey this subpoena, the United States Attorney General may !evoke 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 (IS U.S.C. O486 ATTESTED COP Signature: Kant, Title SSRA Lssued this 08 day of Auqust , 2007 EFTA01693913 08/08/2007 WED 17:08 FAI '&03 Public Law 544. 106th Congegs Zed Session HR. 3048 AN ACT To amend Title Irk United States Code, to provide dera cove age Os ix llutats amtion forma Presidents and members of their families, and for other outposts. Re it concord by the Scram and Roust of Reptesematives of tin United Sores of An:Mktin Congress assembled. SW. 5 (n) IN GhTJERAL- Section 3486(a) of tide 18, United Sulks Cod; is amended — (I) sd that psamaph (I) reads as follows: (1)(A) In any investigation of— (IX!) a Fodaal health care offense; or (II) a Federal offense involving the sexual capioitation or abuse of children, the Anorney General; or (i)an offense ender section 871 or 879, or a threat against alaernm protected by the United States Scats Service under paragraph (5) or (0 of section 3056, if the Director of the Stern Service ddmaines that the threat constituting the offense or the threat against the nation protead Is imminent, the Setrelany of theIreaStay, may issue in writing and cause to be saved a subpoena requiring the production and testimony described in subparagaph (Is). (3) Magnus provided in subparagraph (C), a Subpoena issued under mbparagraph (A) may require (i) the production of any records or other things relevant to the investigation; end (Ii) testimony by the custodian of the ditties required to be produced concerning thc production and authenticity of those things (C) A subpoena issued nod," subparagraph (A) with respect to a provider of demonic communication amine 07 remote computing service, in an investigation of a Federal offense involving the Sexual exploitation or 4usc of children shill not extend beyond — (i) reqthring that provider to disclose the name, Wroth, local and tong distance telephone toll billing records. telephone awnber orotbcr subscriber number or identity, and length of seeds dtaftlbscella id or mintuneruf such service sal the types of services the sabsetiber or customer utilized, which maybe relevant to on authorized law enforcement ttulry; or (Ii) *attiring a custodial of the recants *Mat provider to give testimony careening the production and authentication of such records or information. (D)AS its In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' crane an offense Linda section 1201, 22.41(c). 2242, 2243. 2251. 2251k 2252, 2252A, 2260, 2421, 3422, or 2423, in whiels the victim is an individual who has not anginal the ago el; yeass4 (2) in paragraph (3).. (A) by Inserting 'relating to a Federal health are offenses after 'production °fro:suds% and (B) by adding at the end the knowing: `The production of threes in any °Marcus may be required from any place within the Untied Stints or subject to the lows orjurisdiction of the United States:: and (3)by addag at the end thefollowing (5) At any time before the scum dale speeiGed in the =moon!, Mtparson or entity shiramcced rony, In the trnited States district cowl for the district to which that person or ratty dots business or resides, petition Par at or:1a modifying or setting aside the mritmons or a prohibition of disclosure ordered by a coat under paragraph (6). (6)(A) A United State district tote for the digna In which the summons is or will be served, upon application of the 'Wilted Steles, may isnie an ex pane order that no pason 0: entity disclose to any othc-pason or entity (other than man attorney in ordain obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Such orris may be issued en a showing that the things king sought maybe nivrant to the investigation and there Is reason to believe that such dbdosure may result in— enduagame,nt to the life or physical safety of any person; (ii) flight to avoid moseartion; (Hi) deStruaioo of or tampering with evidence: or (iv) intimidation of potential witnesses. (C)An order under this paragraph may be renewed for additional periods of up to 90 dew upan a showing that die circumstances described in subparagraph (B) continue Co exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to 'subpoena duties tecum In by e court oldie United States. (8) If nOCaSe or proneeding arises from the production of records or other things pursuant to thissection within a renseniblo time of those records or things are produced. the agency to Wilith those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to shot pason, except whme the production required cuss only of copies Whet than original,. (9)A subpoena Issued under paragraph (I)(A)(i)(11) or (I XAXii) may require production as soon as possible, but in no event less than 24 hews etc: service of the subpoena. (10) As soon as proeticable following the issuance of a subpoena under paragraph (IXA)CI), the Secretary of the Treat:any shall notify the Attorney Genatil of its issuance. (b)CONFORIANG .AMENDMENTS- (I) SECTION HEADING- The heading for section 3486 of linen), United States Godes is amended by striking: EFTA01693914 08/08/2002 WED 17:06 FAX ei 004 . to Federal health ears investiptlent (R) TABLE OP SECTIONS• The item mixing to section 3486 in the table of sections al the baing of chapter 223 of tide IS, United States Code is amended bystrikes& ie Pederal health care investigations'. (3) CONFORMING REPEAL- Section 348“, ad the item relating to that section in the hilt dine:ions at the beginning of dopier 223, of u0e 18, Caked Stem Code. an repealed. (4n(1-Mel& AMENDMENT- Seaton 3486 of dde 181 Unapt] Slates Code, Is .mended — (I) in subscution (a)(4), by strilinesonucsatut and tanning 'subpOienaect; end (2) in SubStaidt) (d). bysicking 'summons' each place it ap ers arid iniorting 'aibpocza'. EFTA01693915 J/C- Ala •-/Of0 42 -/4143 EFTA01693916 FD-340 (Rer. 4.11-0J) 1 File Number e Amer\ -1(xv6P- Field Office Acquiring Evidence Serial # of Originating Document Date Re From moa (1)E.)Q,{64- Contn ear/interviewee) (Address) By ' 1 To Be Returned 0 Yes No Receipt Given 0 Yes 0-141 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) k Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FTI) 0 yes Ergo Title: Reference: (ComMunieation Enclosing Material) Description: 0 Original notes re interview of - • EFTA01693917 Subpoena CoASO Atlanta, GA 30308 8/10/2007 II I est Beach West a / Im Beach, FL 33401 RE na #: 3IE-MM-108062 ecepe : C07-08-08 Please note that our new name i Please use our new name on future documents. Telephone seance for number vas established after the close of the billing period. There Is no December, 2004, bill. If you .ave any questions concerning this Information, please call our office at 404-988-5630. Compliance Assistant EFTA01693918 AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: 1. I am a Com Hance Assistant and work in the (formerly known as d hereafter referred to as Subpoena Compliance ter. y job duties consist of retrieving customer telephone records responsive to legal process for such records. 2. was served with a legal process on ea 03 --O/for customer to ep one records described therein. A copy of the legal process is attached. 3. The followin (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of m knowledge and belief. Subscribed to and signed before me this / ay of Notary Public Gwinnett County 2007. EFTA01693919 08/08/2007 SEED 18:57 FAX tOutrt U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter crease number(s): 3 TE -MM-10 8 0 62 TO: ADDRESS: • Decatur, GA 30030 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 namo, 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: 12/01/2004 to 03/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produli f August 2007 at 10.00 o'clock A m, at West Palm Beach, FL 33401 imilillimMrtnfonnation can be provided, via facsimile, marked to the attention of , at telephone number In lieu of a >usenet a • earance the information can be provided • - a f , at the following address: S a m eacn, FL 401 If yoti 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 U.S.C. §3486) AUG 8 2007 - TiRIENACOMPUANCE0ROUP 1 ATTESTED COP Signature: Name, Mk: Issued this 8 day of August , 2007 EFTA01693920 Page 1 of 4 Results for Subpoena Standard Results Request 1 Date INFO Billing Name Billing Address Service Type End Re umber Etesult This number has been ported to this carrier. Contact the carrier for information LANTANA FL 33462 RESIDENCE EFTA01693921 MOBI 642 02 / 04 / 07 642 BILL DATE 02-04-07 CUSTOMER SERVICE RECORD EXCH CL C SVC E:1;:\ PRINTED SLA DPA GAC 1FR 12-05-05,102-.04-07 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICHED ON 10-04-06 (SVC CDE 11) PCL 00 AY 04-06-2006 LN LA LANTANA SA LANTANA, FL LOC DZIP 33462 ---DIR EFTA01693922 MOBI 02 / 04 / 07 DDA LANTANA FL 33462 DEL Al, B1 - - -BI BN1 BA2 BA3 PO LANTANA FL 33462 EFTA01693923 • Call Detail/Toll Records: Page 2 of 4 NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number 'ses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number, The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: httpilom/pic/dbsearch.html EFTA01693924 Page 3 of 4 Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER: Clang Called Call Pak Time Number Duran= Answd Carder cl Billed Number No records were round fecal EFTA01693925 MM MMM MMM M MM MM M M MM MM M MM MM MM MM MM MM MM OOOOO OO OO OO OO OO OO OO OO OO OO OOOOO X X XX BBBBBBBB BB BB BB BB BBBBBBB BB BB BB BB BBBBBBBB OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER PRIVATE:INFO FOR AUTHORIZED 04 / 04 / 05 III' II II II II II IIII & SUBSIDIARY EMPLOYEES ONLY EFTA01693926 00100) sage I Account "'unbar: mill Period ear" kyr a, 1006 CVAIUttit MWOVer Or LASS CCOUUMT TOTAL "ARO" Ladd SILL PAM", ADIUSIVOMPS "ARO" MOM? DOS SWORE DOA Apr 26 2212.08 $212.0, $0.00 $137.35 $1.37.35 "portent Welcols) Lata Charge "minden A $2.25 Late Paynent Char". may apply to an unpaid copulated balance and • 1.5% Interest charge. NAY apply to an unpaid unregulated balance no of Nay 4. Nompayment of lbedylated Chardas nay result In discontinuance of ears/co. Failure to pay unregulated and certain other charges, all of which are identified by ee on your bill, will not rose" in en inter of local novice. The amount of koculatod "urns may be obtained by calling Ka` ful 1 MOTE. Mate na • are 8 e on r bill AlOhtTouchf. Service pliao mm A quick, convontent. automated. 24 hour cotton". service (Sao .xasaaosa. /motto" for details.) Please protect your Richtlfouchd Personal ,deem Code (Pac)r Sill Please make cheek payable to in 0.p. tunas or pay at warm.'"). OVUMMA VAST O0t Torn. Ammo OEM =Nei MCOmer Jumwr Nit PASO Apr 20 60.00 8137.34 33462602724s 2.240.000i 0627 P2a -.Adana yr. )3461111N EFTA01693927 " =Ocelot) Pose 2 tint Nomberl Bill Period Date/ 1.11. 1 Helpful Santora lc ti-n d MOTs, Mahe)f [Oz owex eeepeni.s era Let °Mr Dill Segos. billing Questions or to place an Ord gf calling free within the Florida - IfrV100 arse I cell from outside florid* or stela the Florid. service area Repairs If calling Atom within the Florida *aryl e area Internet. Detailed . enen o nee Servia0 Provider Summery Listed Delon are Local Toll and Long Dietetics. Providers for year line Cs). dez ill Local Toll COegany Long Distant, ConganY n o LCIO3 DISTATICIt ICsQ DISTAVICK W rag DISTANCE Answers natexmation seers packages give you the flexibility to customize your Services needs, great saviso2sedsmard winning customer The arrives included in your Anayers package for are as follow.. . Leto Choice Plan - Long Distance Service AnswOrl. for de a t services included in your IR. anovera fial, see the following Dates extent for wilier, can ou on your monthly etetomant. Visit us on the Interact; EFTA01693928 " a A40100) Pau. 3 Account $urabori 6111 Period mt., Apr 4. 100' Detailed Stateneat of charges Monthly Local Senses Charges ArkOunt Monthly Local ServiCe - Apt 4 thru gay basic Settle.° Quantity 1. Complete Choice Plan ao.ao You have selected the roller/inn Complete Choice Plan feeturahlit Telephone Lino (includes Touch-gone Service) Throe-Way Calling Call Forwarding Cell waiting Daiwa Call Forwarding Dear Line Call Forwarding Don't Masser Ring Control Message waiting indication, Audio/Visual Repeat Dialing (.44) Call Return (.49) Call Sleek (.60) 1 ... • .72 .50 Caller rn Dame and Maher Delivery with Anonymous' Call Rejection Star 98 Access fo r Voice Mail 2. rodent Universal 60 CO 3. IrnOreenCY 912 Charge. This charge la billed cc behalf of Palm Death County. 4. FCC Authorised Charge for Vetwork Access 4.50 S. Teleommunicationa Access System Ant Sercharge .15 Total Basic Servidlea 37.87 Optional fairy/cam 6. glum Voice Sail Residential Premium Quantity 3.15 restmil Service Pager Socification Feature 1 Subeeilboxera 1 Visit us no the interned EFTA01693929 se 4111'040100) Page 4 Account Member, Sill Period betel Apr 4, 2 Detailed Statement of Charges Monthly Local Service Charges (oentin44) Amount Optional Services (continued) Quantity 7. Credit for induanitang to both the Equipment Maintenance Plan and the Inside Mire Maintenance Mervin Plan 2.110CPSDIT 6. iqUignant Maintenance Plan 4.75 9. Inside Mire Maintenance Service Plan 5.30 Total Optional. Services 11.40 Total Ninthly Local Service Charges 49.27 Other Charges and Credits Amount Directory Assistance IDA' Osage 10. 0 Cali(s) to Local DA at $0.7$ inn 4.56 fetal Other Charges sad Credits 4.3$ Sabi. Amount Tames on regulated Services 11. federal Manisa Tax 1.26 12. fL - State Commanicatioas Tam .99 13. IL - Lanai Communications Tam 2.60 Total Taxes a Reinanted Services 4.45 Taxes a annulated Services. 14. rt. - State/Local Tax .13 IS. FL - State Coninications Tim .09 14. FL - Local Communisations Tax ss .25 Total Taxes cm Unregulated services .47 Total Taxes 5.31 total Current Charges 59.15 Visit us on the zaternett es (t6TJ0010O) Page 6 Account Humbert Sill retied Date. Apr 4, 2009 Mos sages is nakiss your life simpler, Itightnucha antOniated, 14-bear customer service spites. is to do bus/coat with us. rse any touch-tone phase con in re0olpt Of your last psymeat. make payment itricammeneats, order services like cell xaitin0 and Caller SD, request a reify of your bill, order local telephone directories diseamen your service. or check your 6000.00! balance. To pef0•x many of the [morticing listed above. you will need year tear-digit sarcoma% Monti aaaaaa on number (PIM) treated in the Onestions, Call, section en pare 1 of your bill er the last four dloits of the serial security somber associated with your account. Me even rovida help on how to use telephone features. me use ittlyhtibushfi service. call notified within 60 days after receipt of your bill any illing aTo reduce the risk die receiving unauthorised has on year bill asa result of actions by • prevlder ether than yen may rousse •third party EFTA01693930 bill block.. The -third party bill bleek• will net bleak taaea ehargea. Yon nay Obtain this 7•100% at no charge by eentaatine the boatmen Otrioa. Certain restriction apPlY• Visit ea ea w internee. EFTA01693931 40 IRST.400100) Page 4 account Numbers Pill Period Date: Ape 4, 2005 Messages (continued) Payment by Phone Tour :Rhone bill can now be handled over the phone by electronic check. To secure electronic bill PaThent from your bank account, calls Cu ppla stomer Service at the number located on the front of your bill. V' to provide to our Customer sus ice **presentative either your four digit Personal scion Mulder (PIUS shown by •Thumitiont Collie en the first page of your bill. or the last faux digits of the eootal security nusber associated u ychar telephone account. by providing y mat account intonation and PIM or social security number, you are authorising and your bank or financial is to proc••• • ons-tine debit fro ur account for payment of your . Sill payment options vailable on our maThite et Thank you for choosing for your communications needs. megortent Notice Minuted Porta Wean note. That check or . instrument in en amount lam then the full amount due that you card narked Thal:, Sp -• otherwiew tender an full satisfaction sent to Accounts Receivable Management. . Pas/tell . 01 and 0107 nr address • n a pewter, r. urn nt. Thank you for chmosiny for your communication. need.. Returned chock Policy Matta An important part of I l. connitnent to our valued antoests is knobs, you Sift in of policies tioXirisiOrralat your account. it a cheek is returned to free your financial institution, a returned check foe op to ton atoutt pare by law may be charged to your account. Visit Ue on the intesneti EFTA01693932 CSST,A00100) Account r: Dill Varied Oates Am 4, 2001 xessagea (continued) Federal Universal Sonic* Charger Mamas Page ? LSI The Federal Communications Commission FCC) recently announced en increase in the factor that determines how mesh contributes to the Federal Universal Service Funds. Them funds axe • to help ken) telephone rates affordable and to expand tolePhose services to schools and viral ammo. You will see • oormsepomding increase in the Federal Universal service monthly charge that recover. this increased pelmemat by IMMIl ayThs increase mill be effective April 1, 0005, on and will be reflected Apr • InOS bills. This charge will mot be applied to Lifeline accounts. Answer, lane fit your Nisi to Unlimited limit Local and Load Distance. 11 M m Neal, Wirolo . Service, and Minh-speed Internet. Mow for a limited t you can cialoy area or savings on many of these services and talcs advantage of the added convenience ofgetting them all from one lace. So Doodle today and start saving. Call I or visit value for mete details. Getting • new address? flake it easier on yourself by moving your IIMIl i service• ne onli . Mist visit ...moos -- ie s few cliche, your gory be transferred to r liggitts. If only the rest of your nom could he this SOY, OPOPADI TO TASTACCEMI NOKENBTMOPXIn0 KAM FORAM= IOU PRICE OF JOST IS PORE A YOUR FASTACCESS rAL COMMOTION MONO 4 C0IOOT6kS - AT TDB SAXE TINS. Order now end get a Illi purchased wireless oatemy FREE after rebate with 12-sooth coonktmant a sway required for service). Taxes apply. abasing nowt For more information or to order online at www.faateccesanneMenterS or call . Visit us on the n erne , a. IIIIIA001001 Page 9 Account Nuabor: Sill Period Data: Apr 4, 2002 messages (continued) doing Mae& for the Summar? Placa your order for Vacation Service Online. It.. Lek ea and available 24/7. elm, yen heap r atavisms nembar, CO to &cation to muopme your local phone service whoa you leave. and ra• w you are ready to return. Visit us on the Internet: EFTA01693933 • • inc. • • 8111 vericd Dates Ale Account Dumber' For aping Cuestions. Cei tirgaiWot Charges ennui IllIMPEdi value Plan Mathly Tee lens Plus Plan Monthly Fee 3. 03/26 Carrier CO. 4. 03/16 Federal Dn vessel Beretta Tad tee Total Other Charges and Csealts MINII Long Distanc itemised Calla I0.54 Calls Veto Place Cal ad 5. 03/02 DINA00102 NJ 6. 03/02 PODPAMODC FL 7. 03/02 EAU GALLi FL O. 03/02 EAU CALLS FL 9. 01/02 FAD CAL= FL 10. 01/03 rterPAPODC FL 11. 01/03 WWI= FL 12. 01/03 DRACIOLIAMN NJ 13. 01/04 DwurigUAM9 NO 14. 03/04 OtACXXAVRO MO 15. 01/05 anon sox FL 16. 01/00 POPPADODO1 PL 17. 01/00 POMPANOSCO FL 10. 03/10 MUOIROAV WO . /10 SOLLSOLADO FL • Taxes and Rate* Applied - Rate. Tina ID 01I50Pg ID 01154.01 OD 05,07PN DD 0510SPN SD 05.0On ED 02.35PM DV 11.27vg ID mann SD 02405AM BD 02I27An 3D 07 06 10 11.25AN SD 01.17m NO 11t5001 ID 0007346 rot Page Page Amount 3.05 1.00 .00 .51 6.45 Amount • •L10 J2 • ML90 33 • 0190 J2 • JL90 J2 INSDLCX72CFST ID 0131 .05 & .71.210 0 J2 .05 4 SL5D 0 .72 .05 & IUD 0 J2 .05 & star. 0 02 1 .75 & SLID 0 J2 .05 A 8L4D 0 02 .05 a SLID 0 J2 .10 • JL2D 0 02 .05 & JL213 0 02 .05 4 012D 0 02 .05 & 8L5D 0 J2 .10 & 8L5D 0 02 .15 & 8L50 0 J2 .30 & JL2D 0 02 .05 a SL5D 0 02 EFTA01693934 Lang Diotence, Inc. Account r. Page 10 [ail Feriae at., Apr Diatanee snc. b1111bg Questions, 4, 2005 ror Cal et CbargOO alitLich Distance Itenlzed Calls lcontynuedl eel cells Icentinwed) 20. 02/15 21. 03/15 22. 02/16 23. 03/10 24. 03/19 5. 03/19 16. 03/31 POODASKACIt FL 27. 03/33 90KPAMOICX FL Total Direst Dialed Calle VOXPAHOBCX IL 067..RAY DOI IL BIT.PLES FL 909921407101 fL Tani DOI FL resale Da IL Rates DD HO ID SO BD SO Bo DO l issiariot Dialed Calls Total mantis 41.0 total Long Dlatanee Iteataatleill16 Swim*. gee Calle Loss eta roes Taxes AimoUnt Taxes on Regulated Services 26. federal Re0106 Tax 39. FL - State Oomingedeatlen• TeX 30. FL - Local Cesteleatlelle Tex Total Tubs en Regulated 0•FT1014, Total Mina • Tan and tan Applied - den mask at first page amount 91me San. IIISSLC X TICKET ID 11.52a8 4 .30 6250 0 J2 9 12,4058 1 .05 67,50 0 32 • 04,2058 1 .03 0120 0 02 5 20,32AX 4 .20 &LSD 0 22 1 1012205 1 .05 0150 0 .72 • 10s3,901 1 .05 0150 0 J2 3 1.283656 • .40 6150 0 02 3 02.53919 1 .05 0150 0 22 2 3.05 Illsaten 3.03 3.05 Meets* charges 61.0 3.05 • ILSE 0 .72 61.0 3.05 .29 .19 .55 1.03 1.03 0603 coca EFTA01693935 Lam. pi.t..... =... Page 11 Account nunbori 1111 recta& Dato, Apr 4, 2005 tor c o • ing Quent/Ona, Cal • a Cur a amen ot Charge, Total Coat. :nat...cao Inc. rent Charge. . 10.53 pril. YOUr Wal 3. prOvirtee aa a service to~ /eng platanen, inc. EFTA01693936 •• -coo cant rs Dill Period Gate( Apr tor Il lrip Milling Ogestiale, Call ed Stant of Charge. Service Provider - For billia Martian, Miscellaneous Cha • Date 1. 03/24 Vela Mail Service Monthly ass Total Miscellaneous Mama. and Credits Taxes 2. Pm14(ral Excise Tax 3. PI.- Caamoniatiama Tax 4. 11. - Local Cc nitration Tax Total Taxes on Ceireimlated Services Total Taxes 4 2005 nage 12 Anal* (.4 12.22 a 5L21 0000442 13.23 arnt a. .40 a .31 ee .22 1.03 1.13 Total Currant Osage. 71 This Dravida aS • ~dot to PAT PR. CALL 32222220LALIVE (.4 • Dill Period Date. Apr 4, 2005 Detailed Ratan, of Caron Papa 23 Other Se:Ha providers nonaynent of Monaca/fled Sava* Charges will not result in disconnection of year local service. if you have qoatilma Sags your camas • catat mazer for the Provide. is listed with the chorale) Pala. Current Chaste. Avant Otwatiene cam a Charges (220000) I II011. 1 01, 200S thav Mar 31. 2001 allsoes • tsar Da( oess(2) ra. %tams Iron Ka 01 than Mar 22 tarter* IMO Savings . Cost Recovery roe • $3.2] pa month Total Internet Current Unregulated charges Total ay a Call Illosasul bed Canes Phi. portion of your bill le provided se • service to the shove aria. 1/...4.11.n. • -; • ee 14.11 *6 5.0042222t ea 2.57 22.32 . • 22.02 EFTA01693937 3 ig_iyA.4_. /01 0 49.2- MPH. EFTA01693938 A MM KAM MMM M MM MM M M MM MM M MM MM MM MM MM MM MM OOOOO OO OO OO OO OO OO OO OO OO OO OOOOO X X )(X BBBBBBBB BB BB BB BB BBBBBBB BB BB BB BB BBBBBBBB OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER PRIVATE:INFO FOR AUTHORIZED 03 / 04 / 05 III' II II II II II & SUBSIDIARY EMPLOYEES ONLY -.••••••• EFTA01693939 ss 1111,600100) rape 1 Account. Wunisers ell/ Period Deter Mar CURAZIPP AnOunT or ins CURRENT TOTAL MUMS LAST Sr= FAMOCUM'S aaavvnens CRAMS/ AMOUNT alt =YORE DOT gar 24 0165.23 eatdaro 110.00 4212.94 4212.04 InpOrtant 2400.10046) Late Charge Reminders A 42.23 Late velment Cara. May apply to en unpaid reins balance and a 1.3% interest charge sae *POW to an unpaid unswanlated balance as of Apr 4. noapsynent of Regulated Charges May result in diecontinuenos of Novice. Failure to pay unregulated sad Oartalts other charges. ell of which are identified by .ir On your bill, will not result in an inter clan of local service. The accent et Regulated Charges may be obtained by Calling gel helpful runners nOT4h 410abealliMer chooan es are . • j i lt bill par. RightToucht Service A inkiek, convenient, automate -1, 24 hour custoner service. (See -Messages- section COX deteils.) Please protect your Itighebneehn Personal Access Cod* (PAC), Sill CR a Credit Monet Please Make Cheek payable to in D.L. Lynda or pay atar CORANST CMATIORS PAST DOT Tont AMOUNT PUS IMWORR MO AltOIDIT num PAID Mar 4, 2003 Mar 26 $0.75CR 1212.09 0404 R24 20243-0001 wan. sg, say2M M A00100) Page 2 Recount Punters pill period Dates 1.111. MI Mel ul r. NOM Nurateig ill i tr soston.es are -rat onlinr bill pages. annoy Questions Or to Plats an Ord IC calling iron within the Florida service area It calling Cron outside Florida Or Outside the /lariat service area Repairs It calling twos within the YlOride service area laternett env. cc. Detailed Stitt iron Service provider soaewary Listed below are Local Toll and Lealo Distance Providers for your lints). Local Toll Compeer Laws Distance C4ampnrr LORD ozerancs wife DUMAN= I MIt i kter Cenrat —lruaDer 011 EFTA01693940 your rarraMCC answers inlet-en ion re DeOteCeD dive you the flexibility to customise your services o your noels, great saving. and sward winning CUStaller e a. The services included in your were package for are as follows. ato - C 1 Choice elan - Lop Distance Service - Answers Tor • teen-ion! laded in your Il.. on Answers Om (ft), see the foliation pages except for which own•• your monthly statement. visit us on the Internet; EFTA01693941 -• Msooloo) PIM repo 3 Sill Period Dates ear 2005 Detailed Statement of charged' Monthly Local Service C2Argeis Amount Monthly Local Service - Max 4 thin Apr 3 magic Service. Quantity 1. template Choice Plan 1 10.00 You have selected the following Owlet.. Choice Plan testerefisle Telephone Line (tool.Ides Touch-Tone Service) Three-Way Calling Call Forwarding Call Waiting DIIIIUX0 Call Yerwerding Suer Mee Call Forwarding Don't Answer Ring Control Seimage Waiting indication, Radio/Vine' Repeat Dialing (.60) Call Return (.49) Call 'look (.60) Caller XD Mane and nether Delivery with eponymous Call Rejection Star 9$ Access tollippil Voice nail 2. Federal Delveratel Se go .70 2. letergenCry 511 Charge. This charge la billed on behalf of Palm Peach County. .60 4. FCC AUG12071144 Charge for Network Assess 4.50 S. Teleconnunia•tloas Access Syaten Act Surcharge .26 Total R&Ilie SOrtiCOM 37.65 optic. 1 Services Quantity 6. Voice Mall Realdmetial Proalue 3.15 ra,ivail Service 1 Pager Notification Feature subnallboxes Visit Oa On the Internat. EFTA01693942 illga00100) rote aeoeunt Nwr..bor: bill period rate: Mer 4, 2003 Detailed Statanent of charger Monthly L0041 Service Charges (continued) Apart Optimal Services (oontineed) CluggitY 7. Credit for subscribing; to both the DyeireMet Maintenance Plan end the Inside Mire naintonance Service. Plan 2.80410M6T S. tegipment Maintenance Plan 4.7$ S. :aside litre Maintenance Service Plea 040 Total Optional services fl ea Total Monthly total Service Charges 45.25 Magalt Other Charges and Credits 4.08 Directory AssiotaaOa (DA) neaps 10. • Call(n) to Local PA et $0.71 Rada Local LatirOunplete UMW* 11. 2 C.allfig at •0•30 Raab .60 Total Other Charge. end Credits 6.64 Taxes Loot Tess on Regulated Services 12. Todaral Patine Tex 1.22 Comninications Tax 1.03 14. Vt - Local Conmunioations Tax 2.73 Total vexes on Regulated Services 5.00 Ton, on unregulated Services IS. FL - State/tooa1 Tan Commutieatione Tax 27. 1L local etannefeatiOna Sex Total Taxes on Unregulated Services Total Taxes • • • • 5.55 Total Current Charting 61.40 Viol! us on the lnIOVONIO •• iiim.0100) WNW bill Period Dat' ss Page 4. remgcce La sages year life •Lwagerl 1.W Rightroach0 ipe our automated. 24-hoer castings nagioe gates. is to do businen with us. Use any touch -gee phone to cantina receipt of Your last payment, mate payment arrewegmeent•, ceder earriage like can waiting end Caller ID, regnant • copy of your bill, order local telephone direetorin, disconnect your serri.o.o, or avegh your •ccount braises. To perform many of the ruactions listed el/eve, yea will need year four -digit Personal rdentirication Number (PIP) located in the tatectiona Cello Peg* 1 of your bill or the last Seer digits of the 000ial pecority mech.r associated with your acocroat. We even roar p on hew to use telephone Seamans. To use RightTougg service. Call Visit as me the internees EFTA01693943 et $IIIIK00100) Page 6 account Nusbert Bill period Data. Mar 4, 2000 nosintipts (continued) The Telimehone Solicitation Ant provides that cosninere may register their telephone nunbers in a to Sales Solicitation' list publiohed by the Florida DeDerneont of agriculture and Consumer Services. Division of Cabman Sviviciie. There is an initial lea of $10.00 for the first year of this serv100 and $0.00 for Weary year thereafter. With certain execntiene. talsmarketers ere prohibited from pla0ia • miles solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone nuaber. per further information, please contact, Division of agriculture and Consumer Services 'Oat Office nom 6700 wallabaseen ?florid.' 32114-6700 Velaphonai Notice of Preferrel i Ngazie Option in aompliance with the bales of the florid. Public Service Ccomiesion dentia with the unauthorized witCaling of least, local coil and loop distance serviaes, thin is to notify you that a preferred option fa available to you at no 'Sharpe. to • your preferred carrier means that no canape. wilt be sada. to your chola. of emitter desianated on your Fn. 0Oryleili nor will a frees. be lifted without your empress verbal or writ on otos eaten tollill.. If you have estioen please call Emilio, it . If you are ca nto outside the territory. please ea Visit us on 'he nternet. •• Ml ao0300) dill period Densi Nor 4, 2000 Miiipal• 00 (continued) should be notified within 40 days after receipt of your . u anybilling dleorspincy. Payment by rheas Pape bill Your phone bill can now be handled over the Shame by ea panic heck. To • seeura reale bill payment from your bank account, all Customer service et the number located on the front of your bill. YougliPWad to provide to Our Cuetoner Service Representative either your four digit Perrone' EFTA01693944 Idontillcation Nonber (tin) shown by 'QueStiOn1 Cali,. en the first P.Ola of your pla bill, or the last four digit, or the eociel security nueher 40,041ated telephone account. Sy providing account AnfornatiOn and nil Or social 000arlty Weber, you are gen.hortzieg ebd your bank Or financial institution to proem a one-tla• debit froe your nk account for Day ant of your bill. bill payment options are also vailable on mar Mabsite at con. Thad, you for choosing Ler cannualcations needs. inoortant notice Disputed Debts /lease note, any check or ant /rota-anent in an amount loon than the full amount due char you send narked -PAID IX • otherwise tender OS flail se ttttt ction of a die to anoun mist sent to Accounts ReOeivablo Canayenent„ nanhviale, 7U 7 01 and NOT t address an on e Daynen re urn orient. flunk you [Or choosing for your oonitunic•tion• needs. visit va on the Internet. EFTA01693945 •• MA00100) Account. number) gill Period Date, afar 4, 2005 Saga • Messages (continued) Retarned Cheek Policy notice An inreertlait part or COMMitadmt to cur valued CUStOOATO ie keeping you interned of policies act your account. It • chock le returned to seliecuth Iron your financial Laiatitution. • returned chock fee up Co the Matt iternitted by law Say he Charged to your account. DD RISS VOVADIRIC205(1 CLOSDIO DZADLINS MOW will soon be reprinting telephone directories for the [alloying arose) 01 05). Lake City (06 21 05), ttiasi and Nomesteed (06 07 05). Palatka (06 24 OS). St. Augustine 106 21 05), and Meat Pala Peach (06 01 OS) directories will he reprinted on the dates shown. If yea) went to caning°. add or delete listiyou. Please call your Service Representative before the reprint deadline shows above. Certain c rgee may apply. Additionally. residential subscribers can request a dual-Hens listing (example) Deb and Carol /ones). Stelae call year Service Representative today et (residence) or (bmeineaa), before your aree•e .ge LIM I ryr reprinted. At < os ng date indicated above. you'll have to welt another year before changes can be made Thank yes for *booming for your cormuni attic, Vis ue cm the Internet. EFTA01693946 •• IM1.00100) hill Period Oaten Ner 4. 2005 sego Oili (continued) Ansverge lane tit youili r • Onlimitod hoosi and homy Pletanosh erne male wireless, MoreLoe, and high-dytet Internat. Mks tor a netted an enjoy 'rings On many of thane serviced and take advantage of the added convenience of getting that ail roe place. So bundle today and start seeing. Call 1 006 740-5015 Or Visit confvalee tor none details. Modiscs frustration by getting an additional $1000 line. With another phone line. you dda't have to wait to make and receive Galls. surt the Internet. or even send f oh r main lino la in use. No waiting. 010 . Order nOrt at adeline ailerons? Sake It eater on yourself by moving your 11~11 services online. Judo visit IIII.ee.CCa/aOva «.. in • few clicks, your Dery see ex lb tranulerred to your IMIT1rafflies. It only the re t of r nova could ha this, say, Visit us on the Internt; EFTA01693947 "floozy Distance. Inc. els~ P606 10 AttOunt Dunbar; Bill Period Date. Dor Lon oce, Inc. silting 12•••~1. C411 Dets ~n et 824111•88 Illellear der."" 1. 02/26 nickel Palos 7214n YEntitly 2. 02/26 Global Solutions Plus Plan Monthly Yea 3. 02/26 Carrier Coat Recovery no l. 02/26 Federal Mal ***** 1 Santee nod He Total Other Char el' end Credits • a as ItemAtelCi118 S. 01/27 PONWAMODCM FL 8. 01/27 POMPANOWN rc 7. 01/27 pOCA RATON rc 8. 01/27 POWDOPCX TL 9. 01/27 PONPAHO2Ch 10. 01/27 PEAKY »CB FL 11. 01/27 HEW PORE BY 12. 01/27 CANS FL 12. 01/28 DOC& RATON Pt 14. bOCA PAM: rz. 18. 01/28 DthhAT box fL 10. 01/28 DOCA RATON YL 17. 01/39 POLA R1TOK IS. 01/39 ~LAS Pi. 12,. 01/29 noca RATON rc • Teres end Rat.» ~lied - tee 21140 110 080.11211 BD 013131321 ED 02$43360 so L2662%2 88 12$48101 ED 02.10971 SD 010.3011 PE 00.27PH VD 011259M BD 01.329/1 BD 04$079/1 BD 05c46•11 ED 07e3Wt ED 05•02An ED 01•18An t Page Asount 3.95 • 0290 32 0 1.00 • N290 J2 0 .99 • 8690 J2 0 2.81 • 02.90 J2 0 . 875 Anoun t 1110. 10t0DLC X !SØ ID 1 .05 0 0250 0 1 .05 4. 07.50 0 31 4 1. .05 6 01.50 0 32 a 3 .n I. 01.500 32 l i .03 6 0L50 0 32 1 1 .05 6 RLSD 0 32 9 1 .03 9 .21215 0 22 9 1 .05 å R250 0 31 4 1 .05 4 RA5D 0 32 1 1 .05 0 er,c0 0 32 1 1 .05 2 875D 0 .72 a 2 .10 9 0L5D 0 .72 5 1 .05 9 0L1D 0 .72 8 1 .05 4 02.20 0 32 0 1 .05 4 «ED 0 32 0 ODD cwt EFTA01693948 LODO Dletanee. Ime. Peste 11 Account ~abete 5111 Parlod ~4: 4. .or i Distan** Ine. 5111153 Ou*OtLeee. Cali el Cherwhe ~ Lona Destello* itenisod Calle (enntLanod) ed Calla (oantlnue0) Date 912e Callad :hartar Ca.1 tes Time lamount 0515W TICAS' ID 20. 01/29 SOCA 5AtOS Ti BD 10.183.21 1 .05 ¡LSD J2 21. 02/19 SOCA RATON rc 501. 10,25521 1 .05 *L50 22 22. 01/19 50C3. AAT0i TL BD 04,0391 1 .05 BLOD 22 23. 01/30 DILRAT 5CM 91. isD 12.0455 1 .05 OLSD 22 24. 01/30 SOCA RATO,. 91. OD 04110~ .05 5450 32 25. 01/31 LOCA RATO« 91. BD 011:10.AK .05 07.50 22 24. 01/11 NOLLY500D n. BID 08,12AK .05 BLSD 22 27. 01/31 90~1405C5 91 IlD 08.1531 .10 OLSD J2 25. 01/31 BOCA %ATOO II. IlD 12.11AN .10 IlL50 02 29. 01/31 DURAR mi a BD 07.349N .05 ¡LSD 22 30. 02/01 SOCO 5AT0I rc 85 05, 42AN .15 ¡LSD 22 31. 02/01 SOCA RATOW 2 BD 09,51AN .35 ¡LSD 22 32. 02/02 SOCA RATOW Tí. BO 0111531 .10 ¡LSD 22 33. 02/02 NOCA 'ATOO FI BD 0815683 .10 ¡LSD J2 34. 02/02 ZOCA RATO« PL SO 0•170495 .05 02.51, 22 35. 02/02 IXILART 9.011 PI. IOD 08.3391 .05 81.515 22 34. 02/03 SOCA *ATOO V% 'O 09,24.51 .05 51.55 22 37. 02/03 PONPAJDONCX 12 BD 09,54.AN .30 ¡LSD 22 35. 02/03 PONDAMOWCX sr. IN. 10.0SAN .05 WAD 22 39. 02/03 0021TORICurr 50 10.11AN .05 21.2, 22 40. 02/03 =Lar WCA Pi. 50 10.10AM .10 SUD 22 41. 02/02 SOCA RATO« PI. 2 10.5311 .05 51.50 23 42. 02/02 ~AY 5CM PI. 50 12,1415 .10 SLSO 22 43. 02/02 tatiJall 5.214 PI. 50 1212495 .05 57.410 33 • Taxea and Ratee AD011.d - ab Paye OIGO CODIS EFTA01693949 • • Long Distance, Ina. se Account member, Pegs 12 For Cal Plb 5111 Period Planet Hat 4. 2006 Distance. The. falling Onestloos. e • of Marra itonlrod Calla (Conti:550d) AIDOOAC 61 =De Called Rat4.• nag nen= DICE= ID 0240 CODE Low tinuadl Glace Called 44. 02/03 rzzavormon FL 12,30PM .05 BLS, .72 45. 02/03 PIEJAIDZADE FL D 1314136 .03 'LSD 22 46. 02/02 V2DADDIDDL FL 12.41110 .40 SLOP 22 47. 02/01 PCOCPAIIODCE FL 12,56VM .03 OL5D 22 40. 02/02 DOCA PMOH FL S 01 .17Pla .03 OL50 .72 49. 02/02 FTLAODSZOL FL 01I3121U .20 *LSD 50. 02/0) FTLAODEADL FL a 03.02,14 .10 ',LSD 51. 02/0) ORMAN NCI FL 03'13101 .05 *LSD 52. 02/03 SOCA RATOM FL Es 03:15PS .05 OLSD 22 53. 02/03 VTLAODOMDL FL 03:14)M .05 6L5D 22 54. 02/03 FOLAODERDL FL 03.20114 .05 USD 22 55. 02/03 DILAAT BCD FL 031411114 .05 81.53 2`2 56. 02/03 SOCA )ARCM FL 03.56714 .0s ALSO .72 52. 02/03 DFLAA2 BCD FL 04.4034f .05 OL52 .72 50. 02/0) DALRAY BCD FL 04.4211( .40 815D 32 59. 02/03 DELRAY ICA FL BD llt110% .05 MAD 32 60. 02/04 SRAfoirAVEN MJ BD 01.23431 .05 JL2D 32 61. 02/04 MIAMI FL BD 01.23.4a .05 8L512 62. 02/04 BNACIOULANN IL) BO 01/116D .02 J120 02 63. 02/04 DZACIONVISI 312 SO 01:3241( .05 2WD .72 64. 02/04 DmACIFEADSM MJ 0 01,33AK .15 .1L2D 32 60. 02/04 WIACRZNIPRD BJ SD 01,36AM .25 .31.20 32 66. 02/04 BIRCENAVEN NJ SO 01.421114 .05 22•22) 32 67. 02/04 COCOA FL OD 02•00234 .0S OL2D 32 • Tama. and Rotes Applied - Sae Beek of Yltet Page EFTA01693950 Loop 01•tanco, Inc. •• Kea:mint Sill rested DateAMIll . Samber: For zOn Distance rap. 0111100 Coostioes, Cal Page 13 gAaryaa LCOILI.I•d Call. (COntlIIlledi miggiiiilp. . of tinted) Date Place Called Number Cal Rata. Time Atiosot 11CIELC itsCxer 20 46. 02/04 SD 02115A11 1 .05 6 1.20 0 J2 69. 02/04 COCOA FL SD 02,30AX 2 .10 IL2D 0 J2 70. 02/04 SOCA SIMON FL SD 08.21AE 1 .05 USD 0 22 SD 03137PR 1 .05 'LSD 0 J2 71. 02/06 POPPANOSCH rt. 72. 02/04 ROSELLS IL SD 04,43PE 1 .05 JL2D 0 32 73. 02/04 ROSELLE IL SD 04144PE 1 .05 MED 0 32 74. 02/04 ROSE LE IL 75. 02/04 SSACEKAVEM NJ 76. 02/04 SEPEMELVEN 212 MD DD SD 04144PN 3 05404PS 1 06,57Ptt 1 .15 .05 .05 MAD 0 JtED 0 02.20 0 22 JI .72 77. 02/04 DEACIEGVIDO DJ SD 06,59M 1 .05 .31.212 0 J2 79. 02/04 ROEMER IL SD 07,20PN 2 .10 JL2D 0 .72 79. 02/04 KAPL69 IL SD 07,12711 3 .13 5140 0 32 80. 02/04 ROMER IL St. 00:522N 3 .15 JL2D 0 J2 61. 02/04 ROSZLIA a an 04.59W1 1 .05 JLE) 0 .12 62. 02/04 BAPES0 1.9 NJ SD 06I591191 1 22.20 0 32 22. 02/06 SD 06,59111 7 .05 .32 MED 0 42 64. 02/06 IONCRMANEU E7 SD WHOM 12 JLID 0 .72 85. 02/04 SEIL1WAVVe NJ SD 0909119„1 1 .05 JL2D 0 J2 86. 02/04 SZACKEAVEN NJ SD 09,0911tH 1 .05 JL2D 0 J2 17 . 02/06 DZACKIEVIE NJ 60. 02/04 119.01210/02 NJ SD SD 09I3OPM 2 09331PM 1 .10 .05 JIED 0 JL2D 0 32 32 69. 02/04 SILACIOlAVES)13 SD 09,22PN 1 .05 JL2D 0 32 90. 03/06 SSACKHAVIDI El SD 00,37911 1 .05 J1.20 0 .72 91. 02/04 IESCISSAVIDI DJ SD 09124901 1 .05 JLID 0 32 • Taxa* and Ranee Applied - See Sac a set Pea Oso CODE EFTA01693951 Lang DiStIMOO, 204 Cal). Sill Period Duel Mar Obits:me Inc. Billing 0244M002. A l liMPof Charge. AIM Long DLotana• itealsed Calls (continued) led Calle (00ntisuod) Nwt.r C11 te 4 21= BD OV:101ln an OV:SIPS BD 09.4095 BD 09,41511 BD 09,42IS nD 09.4755 no 09:505K BD 09,50!% BD 09,5255 BD 09•529M BD 09,55an 10 BD 11,•0r$ BD 1114155 OD 12,441% BD 02:06as OD 02120FM aD 03.3ars SD 03(30,5 55 04.00PM BD 04 06PX BD 0415355 BO 05,34501 BD 04,12501 5D 06,11501 Date Place celled 92. 02/04 MAMMAWM $4 93. 02/04 mumr[CaT Se. 02/04 BLACXKLWK MJ VS. 02/04 sLACRIUVXM NJ 96. 02/04 SEACHRAWN NJ 97. 02/04 BUCIIKAWS KJ 98. 02/04 BEACIntiVt% = 99. 02/04 MAC/MAY= DJ 100. 02/04 azacinueemoc NJ 101. 02/06 SLACIIIIMMI NJ 102. 02/04 MIAMI FL 103. 02/04 DiACKHAWN NJ 104. 02/04 28ACHIUCIEN NJ 105. 02/05 MIAMI FL 101. 02/05 MIAMI FL 107. 02/05 BUCKSAWS NJ 105. 02/05 coma FL 105. 02/05 110. 02/05 Naltsit FL 111. 02/05 larval FL 112. 02/00 naLAAY =X FL 113. 02/05 ROSIDLLZ LL 114. 02/05 ROULLII IL 115. 02/05 MLA= FL • Tams end Rates Anglia t Page 4. 2005 2420 14 /mount AMA TIC.= ID 2 .05 TL2D 42 .05 02.212 42 .05 37313 .05 J=5 .72 .08 312D JS .05 3741, J2 .0$ .74135 S2 .05 7.40 42 .05 JLID JS .05 31.25 5.10 4150 42 .05 JL2D 42 .25 41.21) 32 .05 *LSD 42 .05 USD 02 .05 07.25 02 .25 42.20 32 .05 81.5* Jl .25 5150 .72 .45 nap 42 .05 SLID J2 .15 =AD J2 .10 0525 .72 .45 eraD GEO CODt EFTA01693952 1.22,9 DIstance, inc. • • rap. 13 r0 0.12 Lon; ~led 1111 Period Dat*, Max. 4. 2005 21.111,55 13,34211001. can of C15521/141 1 00nctnue51 911520125 0 5 71115 EMODLC TiCIDET ID vlscanco Inc. 5,15,55:306 rcen.tant, C4110 C•113 10ontlx53051/ VIsce falle,* 114. 02/05 RODELLX i/ BD 0 33333 B .05 01125 02 117. 02/05 1,051LLX IL Bo 06,3112K J.L1D 02 116. 02/05 Di[120,2 BOB YL DD 061572K .40 015D 42 122. 02/05 a08113.3 IL BO 07. 27PX .05 022111 03 120. 02/00 1109213,11 IL BO 07141951 .03 42211 J2 1121. 02/05 A01381a IL DD 09141951 .10 023D 02 122. 02/05 MIAMI rc DD 05:00PS I .65 *LSD 02 123. 02/05 MIIJIA1' Ba rc BD 09,2351 *LSD J2 124. 02/05 MIAMI FL BD 0282479 .15 *LSD 02 125. 02/00 552241540/255 Pa BD 04,211111 1 .90 0120 02 224. 02/01 MIAMI YL 90 04,57324 ia 610, 02 122. 02/04 BØ R. 9D Oit1S114 .10 *LID J2 1211. 02/04 1100,2112 IL BO 04,4591,1 .15 0120 32 129. 02/04 X01112LL* IL D0 04,30715 2 1.30 3120 02 130. 02/06 MAXI FL OD •4 ,0951 .65 612D 42 131. 02/07 raa= Ii. DO 11.2971 .03 J120 02 132. 02/0/ BOCLLS ra. BO 12,11521 .05 J120 02 133. 02/07 IlOWIZCZ 174 »D 111439% .05 0120 J2 134. 02/07 VORTPIIINICX 211 BD 01229221 .35 *LSD 02 335. 02/07 11,09313511 XL EID 01,37111 .05 01210 J2 Ul. 02/07 11.0131:111 11 DD 01,2415 .05 0131, 32 232. 02/07 ROSELL1 21 DD 03 I 1199 .01 3130 32 130. 02/07 ROSIBLLS IL LID 06,14571 .30 ,2110 02 135. 02/07 07:147D .05 JLZD 02 • TOS. ond Rat*. ~lied DC P•c• 020 COM EFTA01693953 Long Distanc', Inc. 'le For Cal Account Numbers 4111 Period Detail Inc. Silltas7 Quaatiens. of Charges XIMPRII M re con tConLeed Calla (continued) M tleued1 too Vino pta Placa Called 140. 02/07 1133.16 Ile 141. 02/07 ROHM.= IL 142. 02/07 MAKI 143. 02/07 ICUUCI 24 144. 02/05 10/PLBS 145. 02/05 NAPLES 24 146. 02/08 ass= IL 147. 02/06 anal IL 148. 02/01 ICAPLed IL 14*. 02/06 441011031TRJ 150. 02/08 ROSS/AS IL 151. 02/00 FUNIRLIS IL 152. 02/0* ROSZLLE XL 153. 02/00 ROSILLZ IL 154. 02/09 111JULMI20/721 NJ 145. 02/01 ROBILLR IL 156. 02/02 ROYlla 3L 157. 02/05 ItlIALSHAVIS NJ 154. 02/05 SSACIDIAna NJ 159. 02/01 SRICIOLAVRX NJ 140. 02/00 /3.5102657 NJ 161. 02/00 SAISFSCIAT NJ 162. 02/0* SAIWZGA7 NJ 143. 02/0* MASI 74 • Taxes and Rates aDoliod BD 0700991 SD 011:342N BD 10e50921 VD iltIODX SD 01.5493 02i5524 BO 01.5113 SO 03t03PII 10 03a311)1 SO 04.21211 20 05.14531 VD 05.4051 SD OlOOPX SD 05.3092 SD 05.3152 a 12,56.131 90 12153.2 SO 05317411 VD 00.1247 SD 05.153.11 10 0,14042 BD 101103.11 SD 10.133.1 SD 11200.439 at Pace Min. Amount 51 2.55 1 .05 1 .05 1 .05 1 .05 4 .20 3 .15 S .40 40 2.45 1 .05 5 .25 1 .05 1 .05 1 .05 1 .05 1 .05 2 .10 1 .0S 1 .05 2 .10 1 .05 3 .15 1 .05 1 .10 ROBLC 2 SKIPS ID CSO CODS O42 913 615 41.1 212 042 012 042 412 21.2 J42 J17 47.2 77.4 042 312 07.2 01.2 41.1 21.2 742 722 841 O .72 O .72 O J2 0 0 0 0 0 0 0 0 0 0 0 0 0 555555555555 O .72 O 72 O a* O .72 O 01 O 72 EFTA01693954 :dang Migtonco, cum r: 5111 PPrlli Dato: :gar 4. 5005 Qu Cal Wilio nonef cimm nti°219, n tflellOgliLem Dlatanee Xemsixod galle (conttouo4) ig ed Calla ixmattnan) Pag. 17 l.a•ount Rat** HY NSn. NZBLC X 224:3351 ZD 164. 02/09 3IMISOM BOX YL BD 11:085.8 12 .45 *LSD 0 32 145. 02/09 FoRitizien 11. 7,5 11.3270g 14 .70 OL3D 0 52 164. 02/09 FORTPItletPL ID 13,01111 7 .35 °LSD 0 32 187. 02/02 XICCXYALLISY IA 110 13,07951 1 .05 01.2D 0 32 148. 02/09 FORTIPIERCB lt DD 12,08901 2 .10 SLSD 0 .72 149. 02/09 NOOL3.4 PL MD 12,095« 1 .05 825D 0 32 170. 02/09 MAPI.M3 72 30 12,43311 1 .05 OL2D 0 :32 171. 02/03 MOLE! PL BO 12:44141 11 .55 8L2D 0 .73 172. 02/0, WAPLES PL BO 128559« 10 .50 51.30 0 22 173. 02/0, MOLLS 72 MD 01,05922 2 .10 0L2D 0 32 174. 02/00 »laß TZ MD 01,0792« 1 .05 8L2D 0 52 175. 02/09 IMUILZ8 FL MD 01:07974 1 .05 SUD 0 32 176. 02/09 «A112.6 32 MD 01,08311 1 .05 01.25 0 32 177. 02/09 2427/123 /2: MD 01,121. 1 .05 80.25 0 32 178. 02/09 83•3228 To SD 01,132« 1 .05 'LID 0 :72 179. 02/09 KADI= TZ BO 01,20PU 4 .20 OL2D 0 J2 180. 02/09 MD 01,245« 7 .33 51.20 0 32 181. 02/09 7007,212422 Is BO 01,2424 1 .05 SLSD 0 :72 162. 02/09 74Oein72ez 72, BO 01,35311 2 .13 SLSD 0 32 183. 02/09 Ø73733 FL BO 01,2538 7 .33 SLSD 0 .72 184. 02/09 9772.87000/357 IV BO 01,45316 1 .05 .7L2D 0 32 185. 02/05 Iguälia.5 72 2D 01.49PM 12 .60 OL2D 0 .72 186. 02/02 KAMM FL BO 05:12PM 1 .05 87.2D 0 .75 187. 02/09 BBACIIMAV33.117 SD 02:2288 $ .43 37.4D 0 32 • Taxes an0. Rates App114d Na Bock og ytret Peu* 1380 CODZ EFTA01693955 Lon Distance, Ina. •• Account number, Sill Period Date. For Die mace Inc. 11111.n. Quest/ape. cal • 4PIReantof Charm.. Page 18 Long Distance itenlaed Calls W ed Calle Icentinnifd, Date Place Called (continued) tea 71.e 01 Mount slant ITU:KIT in 188. 02/09 lwtu FL SD 05,31011 .30 a 812D 0 J2 109. 02/09 KAPISS FL SD 05.405,1 .15 & $L2D 0 J2 190. 02/09 ,.APBs FL BD 05.425,1 .05 4 $1.20 0 J2 191. 02/09 MINAS FL BD 05.431611 .05 4 81211 0 J2 192. 02/09 MAPIAS FL 1D 05.44001 .05 4 5120 0 J2 192. 02/09 ttOBNIAS IL SD 07.14061 .05 4 Ji2D 0 J2 194. 02/09 SSACEXAVIII KO SD 010071.11 .10 4 3120 0 J2 193. 02/10 MINI! FL PD 06.3008 2 1.30 4 81.50 0 J2 196. 02/10 MIAMI Ft SD 07,0131 .05 4 8/51, 0 J2 197. 02/10 ROSILLS iL BD consimm .05 4 57.25 0 II 198. 02/10 Kinni FL BD 07,58011 .05 it 'LSD 0 J2 199. 02/10 KUM F7.. BD 09.33021 .03 4 111.51. 0 J2 200. 02/10 MIAMI FL 5D 09.344,1 .3$ 4 0130 0 .72 201. 02/11 DiZAAY SCI FL BD 12.31431 1 .73 4 $43D 0 42 202. 02/11 laUCNMAVIS NJ Iii 01.12,,. .05 4 01.211 0 J2 203. 02/11 MIAMI FL SD 01,2111. .10 4, 045D 0 J2 204. 02/11 ISACSRAVZIS NJ SD 01,2595 .05 • JL2D 0 02 203. 02/11 PONPAMOSCU FL SD 01.361•11 .36 4 84811 0 32 206. 02/11 XOSSLIJI IL BD 00.07914 .05 • J120 0 J2 207. 02/11 1144ANDUAMMI NJ SD 00,275e1 .10 • 0120 0 J2 208. 02/11 MCNIfenAVili NJ RD 00,20011 .05 4 J421, 0 J2 209. 02/11 IMINEWIAT NO SD 09,14.5 .05 4 0/213 0 J2 210. 02/11 Mani FL SD 10,04511 .05 • HAD 0 it 211. 02/11 SZP4113LUnDI NJ 11.13an .30 4 J1213 0 32 • Its and Rates Awned :e , D OSO CV VC EFTA01693956 L0011 Destazonh. 200. 4~. 14 innenat r: Dill 41.rled Dato: Nar 4, 2005 ror Motane* Sno. pilliner Quentiona Cal • a 4.~: or Chargos ~ Lang Dlotavae itealsed Calle (contla~» ~ones led Callo loontinned) Date 214.40 ~led ~doar 1 *a • Sao 11~~ »WC.= ID a11.3 212. 02/11 74EACIDIA DD 11.41441 .05 JL3D 0 J3 213. 02/11 7.220124~04 10.7 110 11.45511 .05 Ji2D 0 22 214. 02/11 925.47~VIDI NJ 110 11,411 D11 .15 JL2D 0 32 213. 02/12 02.1~~42: »J DD 02.2~1 .05 2L2D 0 32 216. 02/12 11.111131:03111. »3 »D 04.42411 .05 27.4D 0 22 217. 02/11 IIIDACNNAVIDI Ni SD 04.4241t .15 2L2D 0 32 3111. 02/12 awynouvtw NJ »D 05.592« .05 .7L2D 0 32 219. 02/12 5.4.44~14 33.7 20 04,00511 .05 JL2D 0 22 220. 02/12 'manien no en 04101311 .05 2L20 0 fl 221. 02/12 9511CRNAVEN11.1 50 0410191.1 .05 slan 0 22 222. 02/12 IMACINAVED NJ 90 04.02414 .05 31.22 0 .72 223. 02712 BNACIDIAVid 11.7 110 06.03511 .05 2L20 0 .42 224. 02/12 DZAC4DIAVZ11 NJ 90 06.04091 .05 .7L211 0 22 225. 02/12 ILZACZNAVEN NJ 50 06.051/11 .05 21.200 22 226. 02/12 11~~1.411721 NJ DD 04,06190 .05 2120 0 32 227. 02/12 aZACI~Vilt N3 DD 06.07411 .15 32.200 32 220. 02/12 2~1~1~ 112 20 01.11~ .05 3220 0 32 229. 02/12 0~1~1.211 NJ .05 31.20 0 22 230. 02/12 DA/14120A? N3 DD 06.20PN .05 24200 22 231. 02/12 4~22 PL SD 06.2~1 .15 41.50 0 22 232. 02/12 rTIADDIRDL YL DD 07.54115 .30 IlL5C. 0 22 233. 02/12 147222 PL DD 09.21411 .05 IlL50 0 22 234. 02/12 141~2 ll. SD 01123141 .05 *1.500 .72 235. 02/12 Ia"» ri DD 011.31341 .05 la.20 0 22 • 9~40 and lata lapliad at friere C006 EFTA01693957 Loop Distance, Inc. e. raga '10 Dili Ported Data: IFIIIIII~ Aterount Intaber, ror Distance Inc. a 1144/ OuøstIone. Cal • 4 *Den of Chart" Legg Distance Pteatia441 Cella (cantinu44.) I llifflled Celle 1ecencinued) Data plane Celled tee Tine Hin. »an< Tracer WO Aseata 236. 02/12 Ini•Lza FL BD 08,1irn e .40 8521) .72 237. 02/12 ØI fis 110 00:40vn 1 .05 *LSD 31 338. 02/12 "Letttantor. FL BD 08:44r11 5 .25 8140 .73 239. 02/12 MIAMI FL 00 011:403n 1 .05 81.50 .73 240. 02/12 wawa. NJ nu 05,4*Pre 1 .08 "21) .72 242.. 02/2.2 IttaCIDOVON NJ et. 08,4901.1 1 .09 03.20 .72 242. 02112 TTLADINCROI. PL a. 09.4114( 2 .10 BLED fl 243. 02/12 MAIO FL 2,0 09149011 1 .05 BLED 32 244. 03/12 Itt4C9XAV" AV SD 09150911 1 .05 a2D .72 245. 02/12 IMUctincices IL BD 09,514.11 1 .05 JUID .72 246. 02/12 "SELL.* IL OD 09151311 1. .05 "31, 42 247. 02/1.2 Ronix.Le IL op 10103911 1 .05 JO." J2 248. 02/1.2 »CA "TON et an 10.1304 4* 2.45 8550 J2 249. 02/12 IMINCIDIAV" 113 90 3114400 1 .05 JL20 .72 230. 02/12 ~HAY" NJ 310 211449N 1 .05 JL.212 .72 352.. 02/12 9274CICKWint Ni ar. 3.1(4594 I. .05 "20 J3 202. 02/12 araciDavrx NJ OD 11146911 1 .05 "..20 .72 353. 02/12 11.471.0 3 J020 .72 354. 02/13 POWCAlitftm FL 110 2442840 1 .05 *LID J2 255. 02/1.3 rwatcaz.c. FL BD 13.0590 a .05 0.7.50 J2 256. 03/13 ITLASIDstol. FL BD 1110:a1 3 .15 IlL5r. .72 257. 03/13 ancimmlL0 11.3 90 03,5>PN 1 .05 0521) .72 234. 02/13 anciotavot kJ ID 04i1I00 1 .05 .72.20 32 259. 02/13 1128CENAVICS Ill 80 04,12110 1 .05 ^20 .72 • Tana andRates ~lied • IN" "419 gee CODE EFTA01693958 Long 317astanca, Mo. •• anis 21 Ancoun1 Minbars iiiiii 11/11 Poncif Date, , 113141 Q0044/044, aman Of Chargea ro to o Ca - 1 - Dota Long Dznzaric., icannod led Calle (continueg) C0110 ftentince4) Mount Date Plage Calltd e es gin. Mia. /MP= TICX41. ID 260. 02/13 nAninknen MJ BD 04•1344 .10 .71.2 32 241. 02/13 MADL6d R BD 04.15411 .60 814 32 262. 02/13 MIAMI Tt BD 10,38111 .05 8L5 n 243. 02/13 SlaninAnn na BD 10,48411 .20 352 n 2ft. 02/14 BEACMOUNI04 BJ BD 03.104e1 .15 312 n 245. 02/14 IMACIOLann Zn BD 12.56411 .35 .11.2 n 266. 02/14 linClOtavilt 143 BD 01:03n1 2 1.40 JL2 n 267. 02/14 anœnlAlnifra7 BD 01.32471 .35 31.2 n 264. 02/14 1174410tIOMM BtJ no 01;34011 .10 31.3 32 260. 02/14 lintleann e3 BD 01638141 .05 3L2 32 270. 02/14 UARNCOAT 0.1 BD 0114094 .05 32.2 32 271. 02/14 SZACREIWIC4 XJ BD 01,4051 1 .05 .7t2 32 272. 02/14 427,C2atAvn7 XJ BD 01.4240 2 .10 31.2 32 273. 02/14 inApiptaVrx M3 BD 01.434n 1 .05 01.2 n 274. 02/14 Inallocav-ct KJ BD 01,44int .05 JL2 32 273. 02/14 Welarea7 MJ BD 01,4551 .01 Jt2 32 276. 02/14 neenuenat )11 BD 01,4751 .10 31.2 32 277. 02/14 PCX1P10138CH PL BD 04.28PM .10 OtS 32 278. 02/14 taPLZ8 ri BD 04,4451 .25 852 n 275. 02/14 tarin TL BD OMS» 1 .50 013 32 240. BD 13,085.1 .10 OtS n 02/16 4.1.4AY ink n. 241. BD 04502Pn .05 312 n 02/16 nattent« 42 02/16 DAMOKla 7Z 282. BD 07,0751 .10 Sis J2 283. 02/16 24041:LLB IL BD 11,2500 OS 31.2 J2 • nets eed 'ana Arolted - 000 bac 0 rot P000 040 CODB EFTA01693959 Long Efocuffh. PAg. 22 ACCOLUft Nonbor, rOr Dill Period Date, Dar Roca Inc. 51.111225 OUeet1000, 4, 2005 Call ~ 1.4.2 Calif (continua Date aaaaa canes. 384. 02/17 RWLLLE IL 255. 02/17 1042002 IL 286. 02/17 2052:LLZ IL 287. 02/1? 52ACMDAVEW MJ 288. 02/17 DZACIDIAVIII ».7 Iag. 02/1? IliffnOMVSU 21.7 190. 02/17 IIDANZOAT*7 211. 02/14 IMACinuNiniM2 192. 02/18 OEXCEKAVra 363 293. 02/16 1,Acmasna4 93 291. 02/18 PA5044= it 295. 02/18 NAPISZ TL 294. 02/18 asannuN7f XJ 22./. 02/16 IMACIOCAVif 351 291. 02/11 anuamr 299. 02/16 DA9IIDOAT M2 100. 01/18 SPJ4CfMAVEW 301. 02/18 mstemmona N.3 302. 02/18 zuksamar SS 303. 02/18 aaACMIIANDI 18.7 304. 02/18 5ZACIDOLV1211 MJ 305. 02/18 arJunaufnm aJ 306. 02/18 DA911502.9 307. 02/18 99.910.99121 74.7 • Taxes and Rates ~1184 - DatellaLTa eriark Of Clan« Long 12...stance Iténfaad Calla <continued) Rat*. 11.a• AD 0513)9a ID 02,243* SD 02,24PN SD 0313411 DD 03,359* SD 08,54.5 aD 08.5ffift ZD 01,47111 OD 01.5191 ID 01.5411 AD 0311791 aD 04,0279 BD 04.09111 SD 04.099ft 9D 04,10~ ZD 04.139N SD 04.13961 04 i 13914 50 04 t14511 an 04.15964 5D 04.1991 1013 04.17214 90 04.1991 SD 04.191M roe Page mace .05 202D .03 202D .30 .302D .05 202D .05 2020 .05 4020 .25 JLSD .05 202D .05 21.20 .05 202D .30 6050 .05 8020 .05 3180 .05 8240 .05 202D .05 "20 .05 2020 .05 202D .05 27.40 .05 2020 .05 2020 .05 2021, .05 .71.20 .05 202n TICKZ? ID 020 CODA 32 22 22 23 22 02 22 22 02 22 22 22 22 42 22 22 22 82 J2 25 22 23 22 32 EFTA01693960 Lona nictance. inc. Tor Cal ~SDtailad SCA 4fturot of Charges 5000 Distance Itemised Calls (continua) led Calls leontlemodi 5111 Parted Date: mar 4, 2 IY ._0_;111. OsOlttleas, Data tleet• called 305. 02/10 tfAlarZ017 NJ 30*. 02/15 STACIGU11,131 111 310. 02/111 Yt0633.3.8 it 311. 03/10 SItACXXLVIDI US 312. 02/19 PalitOKSI FL 313. 02/19 KAP= FL 314. 02/19 RAPLES TL 315. 02/19 tan= FL 316. 02/1* IcAPLIDP Fl. 317. 02/19 NO Mita* FL III. 02/19 tang* PL 319. 02/19 MAIM= PL 320. 02/19 PAXOICILZ PL 321. 02/15 DeLlukY SCR rt. 323. 02/20 SZALTOIAVVII14.2 323. 02/20 SIXODU0/734 X.2 324. 02/20 Kann FL 325. 02/20 WO WOWS FL 326. 02/20 2030eLLs rs. 327. 02/21 MVO= IL 325. 02/21 IOUS= It 329. 02/21 KO names sm. 330. 02/21 szuLes rte Mann FL • reme• end Rata. 14:011421 te• Tina SD 04.208 92 04;3455 1 SD 05;1455 BD 05,393111 SD 10.14.1US 1 30 1000A5 SD 10 • 33.231 SD 10 ; 3135 53) 10 t 32AX SD 10.33AX SD 01:69M SD 01.5055 SID Oil .09.• 510 090055 SD 01 I 031.11 SD 01.04AX SD 02:1055 SO 02.251701 St. 10.11/11 50 11:01A5 SD 11:02A5 S D 11:0131 S D 11.09AX SD 11 0*Att St Davi tan. Page 23 -eat ten= X TM= Ja 050 COOS .30 3L20 0 .72 .5$ =DO 33 .20 OL2D 0 32 .45 J=00 32 .55 05511 0 32 .05 IlL2D 0 .72 .05 03.2D 0 .72 .05 82.20 0 32 .05 03.20 0 32 .20 •L20 0 .72 .05 5620 0 .72 .05 01.20 0 .72 .20 HAD 0 32 .20 61.50 0 32 .05 .21.21) 0 J2 .10 .22.20 0 32 51.20 a 32 .35 BL2D 0 .72 .10 3L20 a 32 .05 51.20 0 a2 .05 Or..20 0 32 .30 02.20 0 .72 .05 52.30 a 33 .10 01.30 0 a3 EFTA01693961 • • Long Distance, Ina. •• MIS. Page 24 ACCOUtt Numbers 111.11 period Date: 21. 1. 11 IIII I Tor Distana laic. filling CleeetiOna. Cal Or tiii tee•en OF Chapin. mull Long Dtetan0e Iteellied Calle led Calle 1.20atinised) (COntinad) Lawn% Data Place Called te• Tine Sin. Man TKO= ID 332. 02/21 Ig.9L5S FL SD 1113321 .03 4120 .72 333. 02/31 SZAC/UlAVO NJ 50 11334AN .05 J2.2O 32 334. 02/21 NADI= FL SD 1112752 .05 51.20 22 335. 02/31 N34.941.4 It SD 1111552 .10 9120 32 331. 03/31 5000ANDSC4 FL SD 01 s 031111 .15 SLID 02 337. 02/21 NAPLES FL SD 01 • 05311 1 .90 013/3 42 334. 02/21 40tWANDICIt FL SO 01334111 .25 52.50 02 339. 02/21 SZACIDYVINI NJ SD 01 s 51191 .05 JIM) 340. 02/21 NAPLES FL SD 09342541 .45 4130 .72 341. 02/21 Klan= FL SD 09•31391 .45 IUD J2 342. 02/21 0111001AVEN NJ SD 10 s 0690t .03 4130 .12 343. 02/11 SA/ODECter 123 SD 10307200 1 .69 31.30 32 344. 02/21 Illl.C1MAVIS 133 SD 11351200 .05 JL2D 32 345. 03/22 OSACNNAV104 NJ SD 0115031 .05 31.20 J2 344. 02/22 MAC/01AV= SI SD 0115621 .10 3L20 J2 347. 02/22 SIACNR/VIDI NJ SD 0135113)1 .05 asso 41 3.143. 02/22 90S9ASOS00 FL SD 11354101 .45 21150 41 349. 02/32 2011.101 It SD 123031114 .05 41.20 4.2 350. 02/22 Nett= FL SD 12 .04400 .05 4120 351. 02/22 KlUPLIS FL SD 12.04010 .05 4120 32 152. 02/22 NAPLES FL SD 123051014 .25 11130 12 353. 02/22 NAPLES TrL SD 12 . 17fal .15 8140 J2 114. 03/22 50IO2.OSC1 FL SD 1 .05 SLID 33 as. 02/22 SOK43.100SCIT FL ND 12.32530 .20 SLID 32 • Taxes and Spo1ied - ret Page OW O001 EFTA01693962 Loop Di•tanco, £ae. • • MIME ACCOUnt Name; Sill ~100 Date' Mar 4, 2003 Tor Lon Distance, Inc. 111111.4, ileatiOn4. tailed acglilil lial Char... Cal or 1 490 Pave as a p e Ica. Idetaoca Iteela8d Calls (eOntlnuol) Ca led lls (00atini40) Date Place Called i ate* Tine M anon 224. 02/22 SOYA r1 12t41rn .10 S67. 02/22 P 1 1 BD 01.22191 .05 355. 02/22 MOLTS FL DD 10213AX .05 352. 02/23 40.Plill FY DO 10316An .05 240. 02/23 WAKES PL DO 10.16AZ .30 362. 02/23 DIACRAAVIMI NJ DO 2682)AX .15 342. 02/23 NAPLES FL DO 10827AM .10 363. 02/23 POMPACOBC9 FL no 10,40AX 2 1.15 344. 02/23 NAPLES Pc DO 12.12AX .05 360. 02/23 laldramOMCn 91. DO 11442AX .20 344. 02/23 FOKPANODOn EL nD 12.311% .35 347. 02/23 are 700% NY DO 07,50PX .05 348. 422.Cnnavex NJ SD 10a211.1 .05 149. 02/24 84A0rmavar NJ SD 12,21274 .35 370. 02/24 DEACUHAVGX NJ ID 12122rx .30 371. 02/24 DrACKHAVIC: NJ ID 12122VD .30 372. 03/24 strat-iinAvm• NJ an 3.2.254m .05 .01/34 atke.CLAVI= NJ 1D 12 if .05 174. 02/24 awsxwona: NJ VD 12,343K .05 371. 02/14 82ACHMainss Ms DO 12,36191 .05 376. 02/24 SMACItithern NJ 10 12.34rn .05 377. 02/24 DAPOZGAT MS SD 12.349n .25 378. 02/24 11C09AMODC31 WY SD 12242311 1 .90 272. 02/24 IMPLY FL BD 01,07194 .20 • Tann end Rate* ADDlle0 - See bock of alrat 14.04 5101SLC X TI01Dt ID OZO CODE 4140 0 J2 41.2* 0 J2 42.2D 0 J2 0121 0 J2 J2 812D 0 •LSD 0 812D 0 USD 0 SLID 0 J7.2D 0 SLID 0 OL2D 0 012D 0 OL2D 0 3130 0 .712D 0 SLID 0 JLID 0 0310 0 555555555555555 62.5D 0 02 812D 0 .72 EFTA01693963 r n'istsfle. ' " Mau 8111 Period Cate: 1.1.1 AOCIOUnt number. Page 26 TOO LO DLOOTWOO, Int. 81111ng Cueetiotus. Con or 1 800 teteiled Statemeat ad Manes W LOn9 D1oten/a Itemise:0 Calls (continued) ed Calls (continued) MM lice Callad T Mat** Time Aneunt :1011LC X TIM= ID 300. 02/24 811ACAnAVit NJ SD 01.303M 20 1.00 L2 301. 02/24 poxeAuolarm n SD 02•291:14 1 .05 à 015D 0 J2 6 382. 02/24 IMPLCI3 Pl. BD 03.33928 1 .05 é 012D 0 22 2 383. 02/24 /matt IL SD 04,30114 4 .20 5 812D 0 J2 0 Total Direct Dialed Calla 67.10 diser i reCt Dialad Calls Minutes Totel DOM...tie 1342.0 47.10 Total Loaf Oletaasee Itnefeed Calte 4/.10 Suntan o des Mit« Charges a. li linira Oars 1242.0 1342.0 4/.10 47.10 a DL2D 0 32 a Tames Tane• on Regalated Serrioan 310. reaera1 424.21•• Tan 355. IL - State Ccommaieatiema tax 38S. It 14001 CCommatioatiOns Van rota/ Tans on emneeted Services Total Mount 2.28 1.38 4.18 7.04 7.04 Petal Long Dianne*. Ina. Currant Chart.. 83.69 . T applied . see not et /trot Pane Wale portion of year 3111 is provided an • emprwiee to Lone Dietenee, Ins. Long Dittman*, Tap. es alliM Vega 2/ A000UM% Wanber: gill Po Date: Call r 0 nor ! e stance I 80: Son Queeticae, tailed gomerer., Chanted: pros: can sedrt YOU teratrtr today ...tout our gong dletanee Pell . including Onlialtad plans and Plans a • low as S eamtal Call tetday: CaLl. its. portion of year bill is presided an a carvi., to Lees ifletanee, lac. Ord COO8 EFTA01693964 Long tOseatee, Sm. *. MS = Page IS ACOOtint Water, 5111 Period Dates gar 4. 1000 UMW tun Distance. Ina. !leafage° 'PIC Yr eeeee to your aCCOont and never worry about 'elanoing" 'Slaming! is the unlawful practice of changing a conaoser.0 long distance detour penissica and thoosands of salaaming' acorn are reported every rear. A "PIC rays.ae• in feature that can be added to your account that ensures your local toil and long µlelatce carrier is not Changed without r consent. Once you have a PIC freeze en year account, you must call to remove the PIC freeze if yet want to Change your long data/See dart er. The PIC Preen prOCedUre• are in addition to the procedures used to verity a Change in year long distance service. ?hot it Offer, additional protection in that only no can change your long distance carrier and Only after you refsave the PIC freeze. Plus, there is no additional at for this service. GU :nippy. and refpleet a 'PIC Priene" Curler local t011 and imp &to • todayl tong Distance we leant your service to ho Simple and Core fr . If you have any questions about your Long Distance calling Plan or your calling needs change, lost cal 11 find a plan that better tits your needs. We have • rids variety of domestic and international calling and there is abaolisholy no cost to switch plans. ne Are Cosstitted to providing you vith excellent service am we want to make absoluteli t u s ha are fully ti Call or visit on at EFTA01693965 I MC" 4.424441 1 net ft Sal feria Dates Vex 5. rorlE ila Sillies Ometleme. Ca/.1 a moo statement 00 Cherese Mleceautocue mount Service Providera tli SS IMIP Tar billing questions, ea Date L. 02/24 Voice Nail Serviate ISOCCMY Fa •• 13.22 Total 414Celleneyea Charges al creast• 23.22 Togo Mount 2. Federal Ibeas• Tax ee .44 3. IL - State CommaLeaflets Pa es, .31 4. rt. - LOOn Connianloatiens Tax ..., .82 Total TOW. on Cnrege20A44 Services 1.53 Petal Tana 1.53 Tots Current Cherces .78 This prov1044 as a sesviao te PAY en CALL nOwerCuLtegn C441044 Page 30 Recount Number. BLIL Vexing Data. Par 4, 2004 Petalled Ctstenent et Charges Other Revolcie Provider. Nonpayment of Nnnr•trel•tee envio• Chargo Will not result disconnection et Your local earvine. XI you have queetiOn0 about your charges s contact number for the provider is listed with the charge(mI below. Current Charges Amount Question* Concerning Inter Charges, (100000) i 500 a as or re 01. 2005 theta rah 25. 2005 rg•• PSI. 1. raatereamile) DLL Xtreae tree. Soh 01 then Yoh 20 • • 14.55 1 AAWW0r8 (s)) Savings •• 8.O0CRSOZ? Coat reeenvery pee 0 42.07 per month •• 1.57 Total Internet Current Unregulated Charges 51.51 Tots er Call NonregUllirod Charges 52.52 Phis portion at your hill i • provided as a service to the shave service oxe•Leene. 31.20 0000655 EFTA01693966 MM MM M14M M m MM OOOOO OO OO BBBBBBBB BB BB IIII II MM MM m m MM m MM OO CO OO OO BB BB BBBBBBB II II mm MM OO OO BB BB II mm MM CO OO BB BB II MM mm OOOOO BBBBBBBB IIII X X XX OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER 01 / 04 / 05 PRIVATE:INFO FOR AUTHORIZED & SUBSIDIARY EMPLOYEES ONLY EFTA01693967 all000loo) Pogo 1 Sill Period Date, Jan 4, 3000 Cat= AMOUNT or LIMB Column TOTAL OIARGES LAST SILL PAYN22426 ADJUSTRINTS CIPAGES ADD:tnrr DUN SWORD rot Jan 2$ $141.91 $142.00 10.00 1121.5$ Ingortentfatrthe(15) $121.49 Lets th ane deninder. A $2.25 Late Payment Marge nayapply to an unpaid regulatedbalance SEE a 1-94 interest abases Day apply to en unpaid unredulated balance ale of reb 4. Nonpaynent of Regulated Charon may result la discontinuance of service. Fallen CO OW unregulated and certain other charges, all of whit are identified by •• ea your bill, will aft result in en interruption of local semoloo. The nefleat o! mooutatod Charge. nay be obtained by calling (1 $77 la xx 1 SOTS. NueberIPPARer Oa are • °Mr bill paws. fel RightiouctS Service I 000 526-6290 A quick, convenient. autonated. 24 hour costoner service. (See 94efleepee Section for &Melia.) Flom. protect your RiohtTouthh Personal Access Code (Mien 5111 CA Credit Mown Wks check payable Co in O.B. Lona or pay at Der CITARIPIT AttnaOtr: Jan . 2( than= PAST DOI TOTAL DOT NtrOMM AMOUNT AMOUNT DUr Jen 2$ $0.0•01 $12.2.41 030152$ x P.O. SOX 33002 CIASZOTTS MC 22243-0001 ■ IM2.0010 0 ) P.O. 2 Accavat Numberi nil/ Period Dotes W. ARRIn Mel fel Walton not inued NOT,. Nunn. . v .. onar bill Paces. Pilling Oueetiens or to Place an Order, if calling from within the Florid. I 077 soYwico area (I 077 if ca f outside Florida Or octane the t too Florida service area fl MOO - Repairs It dallied from within the Florida area 611 Internet: Detailed en*. e Service Provider Sunman* Listed below are Local Tall and Lend DiStanCe Providers for year lineiO). Local Toll Corpses Leap Dinette Conpany l l WOO DISTANCE WOO DIVMUOCR Service Prov dor 0.",-Iflaber EFTA01693968 LOB'S' ozarAnC8 1 000 Stevan nirormatleal r• macrame@ glee you Cita Cleribillty he euernialse your nerelOn az needs. groat assrlart js and award wlard.D0 ceetcner the melon included in your I l Aalnies package foraillMire as to lion: - ' .. Choice Plan - Long Distance lento* - Saner 0 For da t mend au en inaltdad in your IN. Annan Daekagel•). see the following magas except for tol which can on your DIM monthly statement. visit .0.• On the Znharnet. _i.e® EFTA01693969 • •• IMA00100) Page ~un en 0211 Period Dat*, Jan 4, 2003 OatailW StaLonnnt Of Charge. Nenthly Lona' Serie* Charges ~V« Nonthly Lineal Nervitoo - dan 4 torv Fob 3 ~to Servicen Qa0230ity 1. COPplete Ch0i00 Plan 1 .P.O 39.09 You have 04.100t Od the £0110w100 Cenplate Ch0104, Plan reatUrete's T•1•92,0ne UD. Irnaludon Touoh-Tene Service) Threo-btay calling Call Yerwordino Galt kalving Deltro cell rorvarding ~sy Line C•11 rorvardfna Danat Ansvar steg Centrol Kostaga Netting Indication. Audio/Vinual 74.mnst DialAng (•56) Call Return I•69) tall »liret (.60) Lallar ID Mane and loa or ailivary vith ~nou* Call 0.4.3ection Etar 90 Acem*. Co Voioo Vsil 2. Yndet-al Universal Se 90 .70 3. inergency 911 Charge. This charge i* billad on bahai! Or Paln Delleh COUnty. .50 4. PCC AuthOrlsed Charge for Metroen Accon. 6.50 5. Toloccomåndoaelen5 Accesa tyte Act Strobarge .15 Total basic Servicns 37.55 Owticenl Services Ovantity 4. nellieuth Vota* Malt Rwsidentlal /Dresin. Nailhar 3.05 Paxna11 0.92-w1o0 1 Pagor Notirioat1on restere 1 subnailbens visk ne en Uh* Interimet' con EFTA01693970 • *. A0030 0) .11111.1 Pate 4 Bill period Der., ce lW. 11.1~ Detailed Ittetonent ot ("organ Monthly Local service Charges leontinufl, Optional Services toontinned) Quantity 7. Credit for aubaalbing to both the ifluignOnt otalatenange plan and the Inside wire »flatanane• service Plan Amount 2.80cernir 0. xneltment Halvtonane Plan 4.75 9. Inside Wins Maintenefle Service Plan 5.50 Total Optional se rvices 11.40 'total Monthly Local Santo* Charges 49.21 Other Charges end Credits Amon« Work Coplete:I m a0 as, 2004 30. Charge for Dr00*.fling chance in teavis 10.06 Directory tact (DA) Osage, 21. 1 Call(s) to Local a at 00.76 Zack .76 Total Other Chard's and Credit* 10.76 Tarot ~gat Tams on Regulate* Services 12. YOdoral stolte Tax 1.14 13. 91, - State Coasunioatiolis Tax 1.14 14. fl, - Local. Confltaleations Tax 2.99 Total. Taxes en Pagalatad services 5.27 Tan on naragnlatad Services 15. r4 - State/Local Tax •• .13 it. 1L - State Conntcatiera Tax •• .0S 17. n - Local Cosounicatfles Tax Total Tans on Onroguitited Services •• .47 Total 6.74 Total ("arrant Charges 65.71 Visit as on the Entreats Me EFTA01693971 IIIIIA00100) WPM woos S sill Period reee, gem 4, Messagom is making your life simplert RiattlOuohft stiAllieller automated, 24-hour customer service system. is ieriNty to do business with us. use any touch-tome phone to confirm receipt of year last payment, make payee= arrangements, ardor services like Call Waiting and Caller TO, request a COPT of your bill, order local telePhOna directories, diennOot your service, or check year account balance. To perform many of the functions listed above, you will need year tour -digit Personal Identification Bober (PIN) located in the Closet/one? Calls section on papa 1 of your bill Or the last four digits of the social security nrodpar associated with your aecomet. We even provide help on how to use telephone features. To use Itighttoucha service. call 1-tit.Mit notified within 60 days atter receipt of your bill Wallin disorePancY. Payment by Phone Your phone bill can now to handled over the phone by electronic check. To ne ce a severe electronic bill payment free your bank account. call Caetoaer Service at the tooter located on the Croat of your 6111. You to provide to our Customer ferries Representative either your four trot! Personal Identification Number (PIN) shown by •Ousationl Call:• on the first pegs of your hill, or the last four digits of the social security number associated your telephone • account. Dr providing r accoftet intonation end Pa or menial security floater, you are authorising and your bank or financial institution to process a one-time debit tram your account for payment of your bill. Sill payment options are also iiiii able on our *Resits At Thank you for choosing for cur commanioation• needs. Visit us on the In cos EFTA01693972 IMA00100/ Pape 6 Account duaebeet Hill Period Patio Jan , p0asapea (Mintimaal/ tuna-taut Notice About Disputed mats Plea.* not*. any check or t inasnamt a en mount lam than the full amount due that you alma narked *PAM nedigligoirtherwiee tender Me fell learataction of a al. alto nu, be sent to Accounts dedialvable Maimmant, , Nashville, 01 and MOt t address it yam r* urn etvaene. Thank you far elamoing for your OommuiCationa nesam Returned Chock Policy Notice An important pert oftliplap mammitaint to oer valued Clailtamena 14I keeping you interned of policies your account. it a check he returned to tree your financial inatLeatiOn, • returned check fee up to the ~Me by lim may be charged to your moment. Maderail Duiveraal ervioe Charge inereae The rotated COMMInicatioia comiandon FCC) recently announced an increase in the, factor that determine* how much contributes to the federal universal *civic* funda. Them funds am a gm to help Ulan t*IMPUnale meta affordable tad to eltpand telephone s . to * aMeals and real . You will se* a correapendiag increase in ervice the Federal Universal Service Metthly charge that moaners this 'untamed payment by a The increase will he effective January, 2005, and will ha reflected on January and Malamary 2005 bills. This charge will not be applied to Lifeline account.. Visit us an the Ultimata • * a00100) Page 7 Account tamber: Hill Period Date. , A ssi it :OOntinamid) inavarna ca na fit your SS* Onlbeited Local and Lam Distance, 1. Wirialma. Service, an! kick-spaad intermat. Na, for a Milted am mafey gres or amine* on nay of them services and talc* dvantage Of the added convenience ol_geljApg then all . bun bdle aWay and start @Ming. tall 1 es1~ or vitatale• for more details. Made um On the interoom Con EFTA01693973 tong Distance. Sbs. •• MM. Ataxia! amber. Dill Per/e4 Data Can 4. 5 Paget Poi ort1O0. disaang Cast1002. Cal or 1 200 tala 21 ot Cargo& Create . 1 Valve, Pam Monthly Pat Amount 3.95 • SLOG .72 0 2. 12/26 global alpacas Plus Plat Monthly Pat 1.00 • 0290 32 0 3. 12/26 Carrier Coot R•ComitY Tea .911 • 111.90 32 0 4. 12/24 Federal Universal Service Pad Tee .41 • 2190 22 0 Total Charges and audit& 4.25 Long Data°, ItAmIsod Calla la Cello Amount Date Mao, Called ~to. Time fie. »talc X IICEZT 10 5. 12/02 Via AM& CA 1112 02,2GPff .06 212D 0 J2 6. 12/17 TROT Mx ID 10.56W .25 1120 0 .32 7. 12/19 DØY Da FL ID 11O4AM .30 BL5D 0 22 6. 12/22 ~AY DOA FL ID 00,04W .05 51.50 0 a 9. 12/22 DILRAY DOA PL DD 10:05~ .05 2252 a .72 a. 12/25 ØØ la 9D 11,32a1 .05 2120 0 32 Total Direct Dialed Calla .75 ~IMIMact Dialed Calls blintata C Total Domestic 25.0 .75 Total Lord blatant.. leadmed Call. Supa tiat .75 ulna« -ga. elogi Calla Cori 115.0 15.0 ./S .72 • 322D 0 32 3 • aaaaa and acme applied - saa sack at First Page ....a..., Account ranar. 2111 Period Data Per &flailed,. ~ilia Queatioza. C21 er 1 200 tale" bee oe Canes Taxed Tama on anutotoa itimoicae 11. Federal Paola Tax 12. n - state Cceanteireatleea Tax 11. AL - Local CoesinteatiOaa Tax Total Tana ea Regulated derv!~ Total Tama Tao / Amount .21 .16 .46 .91 .21 060 Cam EFTA01693974 rota). 1111114 Lcno Distance. sue. Currant Cnarges 7.91 Thin pcM11-6721772 your bill an prov4ded an a service to Lone ventance. ine. EFTA01693975 raga 10 ' na . Account Va xumbo nanate ri l r Inc. sesomma your account and never sorry shout valamoine Again! 'illaboincr le the Unlewital Practice of Changing a comomoria amp distance carrier without poraistiOft and UnViltando of NolOOMin9• cOmplainn are repacked every year. A °ITC Prone* is a feature that Can be added to year anent that noires your local tell and lOad distance carrier is not changed vithoat year c t. Once yen have e Pio freeze on your account. you mast call to remove the PVC inane if yea went to change your long dis Trier. The VIC Freeze procedures are in addition to the procedures used to verity • change in yOrr long distance Sarno.. Thmt it offers additional protection in that only you can change your long distance carrier and only you remove the no Gana. Dna, than is no additional net for Chic service. Call and rampant • "PIC yreeae• Cana lanai toll and long &Inoue one- today! htliplinLong Distance we Want your service to be Slapla and Care rim. 7r you have any Taaatiene about your long Distance ceiling Plan Or your Calling needs ChandO. At well find • plan that batter fits your need.. We have • vide variety Of doaeetio and international allies plans and there le absolutely nO Coat to switch plans. We are Onsmitted to Dn./ding you with extolled= service Sad we Want to make &boobs 1 sure that you are full saisfied. 00 Call 1 466 or visit nu ac aa EFTA01693976 PAY PIPA CALL NNOSOVUUnD CathltenS Page 11 count I 5111 Period Oster Detailed Stetenent of Charnel, Other SerVlee Providers Nonpayment of xcereculated Service Charges will net result in dieCOOneetian of your local enwiee. If ye. Dave question, about year cbargae a contact number for the provider le listed with the chary/Ole) below. current Charlton Mount neestlOna Concerning Charges <310000) 100 az o or 01. 2004 eh= Dec 31, 2004 teen cur OSI.0 1. rascaccess X) Min 'Ctrs iron Dec 01 thsu Dec 31 •• 54.93 1. Answers ODD Savings •• S.O0CAMDIT 3. Cost Recovery tee S 12.97 per moth •e 2.9, Total Internet Current OnnignIated Charges 52.93 tot._ Call noeregulatad Charge, 52.92 th,, portion of your D111 in provided Se a service to the *Ion Service Providers. EFTA01693977 MM MMM MM M M MM MM M M MM MM M MM MM .MM MM MM MM MM 00000 00 00 00 00 00 00 00 00 00 00 00000 X X XX BBBBBBBB BB BB BB BB BBBBBBB BB BB BB BB BBBBBBBB 00000000 0 00 0 0 00 0 0000000000000000 PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER 02 / 04 / 05 IIII II II II II II IIII PRIVATR:INFO FOR AUTHORIZED & SUBSIDIARY EMPLOYEES ONLY EFTA01693978 44 EINNIA00100) 1~. Prae 1 alla period Pikl.. ~1 111~ CUXXXNT ~CM Or LrOS COltarte TOTAL CXNAC~ LAST DILL PATICLITIS ADJUSTKANTS CIZAAGICS ANQUAT DOS Paws ra Tab 26 4226.49 8127.00 60.00 0144.76 4145.25 laSOrtant SOtia0(0I Let* Charge Radndoti A $2.25 Late Vaysent Charpi, aay Øy to en «Tidd TOOIlleted balance and • 1.544 Intereet !Jurae say tpply to lin Unpeid unrepulated balance 46 Ot Mer 4. Wouptyeent of Aeøvlated Chargen =my reellt in disco:debutante of service. Pailtlre to pay attreing/attpå and 0ertain Debet charge*, all ot whist are identified by si. Oa year hill, vill not ~alt in an intarraptien ef 2 al service. The senat et Recslated Chartre. may h* ohtsaned by calling Cl *77 . Hel tul Kvehøre TOTE: Naleber.ffler Ph attinn itt bill peses. AlohtteachA Service i 440 024-42$0 A cuick, conventent, eutenated. 24 hour evetcaer seveice. lime .X0444440• mection for detatle.) Please proton 'MUS ilightOlOUCTA Personal hetses Code (PAf)i 5111 CA s Treete treent Please net* °bek payable to in V.S. Lenda or pay all o0slpay COMUCTS ebAlt PATT DOS TOTAL ~UNT DON LOWTTZ ANTONS 4142MIT »Are Te 4. 005 reb 24 90.51CR 4146.25 0229 T29 x 9.0. 902 23009 «amen em 20243-0001 Lienves PL 33462ffi •• MA00100) rage mill Peried Date. reb 4, 20o6 .41 kul ~bare ocetira et 0070. fartiabe~ crompen es are nrea llt bill pasee. lilling ~niom er Co Piece ra Order. it calling troa vite the Florida Dellacieeb 1 97a Alla, (2 277 i! *eitt troe Outeide Florida er eut•itle the 1 900 Ai MR Florida Ropa ir. service area (2 900 It 041110, fres ribbia the Florida earrice area Gli roternat. om detailed e rwea rerrlaa Provider rensery Lima boler are Latral Te12 and LOCICI etatene* ProvIders ter your lineføl. Looal Fell CO» ny se ae Pres drbx ro or Lona bitermos Congmey EFTA01693979 RIMIPPErt—tion $00 customer rues needs. great savinges _tallwiard wiralimy :ha arvicas included in your kungen package for are •• nations paOkages give you the flexibility to customize your services !talons - Co let. CTOS.O• zattn imp • service Per de a a t services la Stdin year Answers sirIsl. see the fella/Ana paces *Nape for which cnii-----Ernwr. On v.: nonthly Statement. Visit us m the internoti _am EFTA01693980 '' A00100) Page 3 AncOunt Wombert Sill Period bate: Feb 4, 2005 Detailed steteaent of Charges, Monthly Local Service* Charges Amount Monthly Local Sea-erica - Feb 4 than Star 3 Sulu Services Quantity 1. Complete Choice Plan 1 30.00 Yens have palmated the following Complete Choice Plan feature(s). telephone Line elholnehie Touch-Ten* service) Thrace-Way Calling Call Forwarding Call Waiting Deluxe Call Forwarding Stay Line Call Forwarding Don't Answer Ring Control Message Saltine, Indication, Sadie/Shensi Savant Dialing (s44) Coll nature (•49) Call 'look ( 440) Caller ID Fan and AnOOPO011e Call kal Star 90 Accuse to Voice Dail 2. Federal Universal Se .70 3. Ostmency 911 Charge. Ibis charge la billed on behalf of Palm Beach County. .50 4. FCC Authorlseed Ghana ler Natworle Access& 6.50 5. T•1~1~tai.eatiOft• Means System Act Inernhard• .15 Total Basic Saralee* 37.6E Optional tarries.» Quantity 6. Voice Mail namidancial Praiaa n x e 1 5.95 ~wail service 1 Paper Notification rsestnrse 1 Al.hpailhopos 1 Visit us on the Internet' Iffill~con number Delivery with EFTA01693981 (98T.A00100) rage 4 Ac ~ ....1~ 1 Sill Period Date( . Detailed Stateaant of Charge* xcathly Legal Service Charges (continual) Amount Optional (Groin*, (continued) Otkantitr 7. Credit tor aubecribina to both the icuipment Maintenance Plan and the Issida Wire alantontIICO Derv/60 flan 2.50CANDST 9. Nevionsint Maintenance Plan 4.73 9. inside Wire Maintenance Service Plan 5.50 Total Optional Services 11.40 Total Monthly Local Service Charges 49.25 Other Charges and Credits Mount to/Tibetan/ Assistance IDA) 'Image 10. 21 Callls) to Local LA at 60.76 Each 11. 2 Call(m) to National DA at *1.25 Mach Total Other Charon* and Credits Tara Tenet on *eo.lataa Caracas 12. Federal Excise Tan 11. Si - state CeanUalaaelana Tan 14. FL - Local Caosantaatlen• Tax Tord Tanic. on Regulated Rtervioat 15.14 2.30 14.44 Amount 1.6* 1.32 3.46 6.44 On Unnigelated aerate., IS. ri. - 'natal/Lee/al Tat •• .11 14. FL - State Commenicatieas Tam •• .00 17. FL - Leval teasuniOati.0•10 Taal •• .15 Total Tax*. en Unregulated Services .47 Total Tan, 4.03 Total Current charges 74.44 Vimit no on the Lutanist' ace EFTA01693982 MaiMagee Illlecolco, Pepe S Accent Oster, tall reflex, Data: r . KlgtatTenaha aglIRI le'sahlog your life simpleri our aUteeSted, 1e-gnus atateMer Steeled, system, is y easy way to ono business with us. Use say touch-tone phone to confirm receipt or our last payment, sake ISaYealat arrangement*. Order services like Call Waiting and Caller IV. request a cow of your bill• order local telephone disconnect your service, or check your et:mount balance. To pertorn new of the functions listed above. you will need your four-digit Personal Identification Number 11/714) located in the Ociestions? Call: section on Page 1 of year bill or the last SOUS digits et the social security number associated with your acccont. We eves provide help on how to use telephone features. To use Rintrealata service, Cell 1-555 elicit us on the Internet. aJOila v6 (11'6401001 Page 6 MOWS% Number. Sill Period Dates Messages lcontinued) Low floosie Assistance for Telephone service - Lifeline and Link -Op Low income support say be available for your boon telephone service. Lifeline end Link -VD provide with nonthly recurring and conneotion sharpie to qualified residential telephone subeoxibers. These greaten* make telephone service spore accessible to theme who otherwise night not be able to afford it. Tee nay be eligible it you currently receive incese-based benefits free a plan such as TtrepOtery Assistance to Weedy rallies efahrl, reel Stamen. Medicaid. Suppleinental Security Income (00i). Low Iacono Wee mercy Assistance Sneers. (Limp). or federal Aslant Sousing/Sectien S. If you are at or below 1296 of the poverty level. but not currently receiving benefits free one of the listen progress. YOU May be able to qualify by eon:setae the Office of Public Couneel in Tellahaseee on I-SOO-040-7M. Cali 1-566-/$7-6500 or visit the Li tttttt /Link-Op Webeite www.lifelimenWport.org for sore iufernatien. IL you know others who night qualify. plea,* tell then nay he able to help then get service at the reduced rate even it they have Id telephone bills. should be notified within 60 Save altar receipt of TOSS hill tiling discrepancy. Visit us on the internee, EFTA01693983 • • es IIIIA00100) Page 7 Account ri Bill Period Dates rob 4, 200S lineages (continued) Payment by Phone Your phone bill can now be handled cm= the phone by 0100troni hacks TO • electronic bill payment from your bent account, call Customer Parvice at the number located on the front of your bill. You w rood to provide to our Customer Service Representative either your four digit Personal Identification Mahar (PLO sham by sgueetiont Call,• on this first page of your bill, or the last four digits of the social security number associated your telephone account. by providing your bank account information and rim or social security number, you are autheriaing l e tand your bank or financial on instituti to process • one-time debit from your account for payment of your bill. Bill payment options 1 callable on our Webaite at IIIMPRI.c... flank you for Choosing for your eosin/cations needs. Important Notice /spitted Debts Please note, any check or linstrument in an amount less than the full amount due that you send marked *Dern XX w otherwise tender a satisfaction of dispute A00071 mom he sent to Accounts Receivable itnnairenant. WNvill , 01 and ROT he nt soars.. shown We Da reel 'meant. flunk you for Obnocina for your soanunicatione needs. Check Policy Mottos An important part ef @L IN 00wAillient to oar valued anatomies is keeping you informed of polloiess t may a act your account. if • check lm returned to BellSouth from your financial institution, a returned oboe fall up to the amount Permitted by law nay be charged to your account. Visit us os the Internet: =I MI ems EFTA01693984 • • EIM sec too Page Account ?Amber. Sill Period nate. Feb 4. 2007 Neale es (continued) Answeraft lane tit yOUriiiiiiile Unlimited Local and Long DestanCe 1, Wireless, a Service. end High-speed Tntornet. foralleltedt an enlOy greet er savings on teeny of these services and take advantage of the added convenience of kilns, then all fres e 1 ce. Co bundle today and start saving. Call 1 864 or visit Ales for more details. Visit us on the Internet. can • • Lang Distance, Inc. •• ACCOtInt Number: nill Period Dates 1.1. Far Distenee. =C. ni1limo Questions. Cal or 1 800 tailed SAWS Charges Credits Amount Peon 9 11. 0 1 value Plan Monthly Tee 2. 01/26 Global Solutions Plus Plan Monthly Foe 3. 01/26 Carrier Cost Recovery Tee 4. 01/26 Federal Onlveseal Service Fond Aso Total r Charges and Credit. Long Distance itenleed Calle led Cells Date Place Called 5. 12/28 110LLI11m In 6. 22/20 POMPAIONOCW FL 7. 12/22 VAX RUTS CA 0. 13/30 VAX RUTS CA fr. 01/02 08(GARY DCM FL 10. 01/03 DZIJAY ICU FL 11. 01/04 PONAAAGINIA FL 12. 02/04 PUMPANDOCX FL 13. 01/04 LUCAS /PA 14. 01/04 VAPUR FL 15. 01/04 DRLAAY RCS FL /6. 01/05 PONPAZIOACX 3.65 1.00 .60 .511 6.32 Amount • WAG .72 0 • 2050 02 0 • 8140 02 0 • 0240 ill 0 Rate. Tin man. IXOSACATIClafT is CIO COCO 06666666616 2 .10 12,27PM 3 .13 1011255 1 .05 01136514 1 .00 0/15255 • .25 11,2918 1 .05 10.17AT 2 .10 10;56All 2 .10 04,2218 2 .10 06.42Pli 1 .05 09•15PN 2 .10 10/15115 1 .05 6 .7741) 0 02 A 6150 0 03 A MAD 0 J2 4 01.20 0 J2 • a/5D 0 J2 • *LSD 0 02 • •LSD 0 02 4 ,LSD 0 03 & •L2D 0 & 81.20 0 .72 4 81.30 0 02 • 6850 0 .72 EFTA01693985 •a•a 0•TU To spec ••• - cwrodie Wild lowe tuna . • cz, 0 CST. • SO' T WEI v0 au TA 'LW A IIIC SO/TO 'ft O CT 0 9M• • SO' T MOS I et IT KW AW MV1 40/10 'OT O CD 0 Oft • 90' T =LS' TT au IA NOS MIT= CO/ TO 'LT EFTA01693986 Diatance. Sn<. ss 41~ pill Period Date: ' ll.!!!!!!~ Peace 10 For Distance. Zee.Palling Questioas. cm/ er 800 tailed St seen ef Car.« Dlota Long nce Itemized Cells (cectivued) Atinriied Calls leoetinned) Date Place Called 10Jaber Called Rates Time Amelia ~LC TICAXT 123 20. 01/05 1OLL31D1 11 OP 09.54161 1 .05 sL2b 22 21. 01/05 11OLLAnn MX nn 09,54Pn 1 .05 2L2D 22 22. 01/00 DSLAY ma at. BD 0910921 1 .05 *LSD .72 21. 01/04 CALRAY Pell FL SD 09.461.14 4 .20 825D 22 24. 01/00 POMPAX.01C8 n 80 09.594.14 4 .20 81512 32 29. 01/07 80143V11011CH PL BD 01.09911 2 .10 82511 22 26. 01/07 POI0)240801 Pt BD 01.46PM 1 .05 825D 32 27. 01/07 PONPANOBCH PL 110 02.05P14 1 .05 8250 32 28. 01/07 VAN NUYS CA nn 08.21901 1 .05 2L2D 32 29. 01/07 DiLnAlt lea n Pp 08.22901 1 .05 ilL50 32 30. 01/08 021414Y BCH PL BD 09:39101 1 .05 111..53 S2 31. 01/08 =HAY bilit FL /23 100411 1 .05 8740 22 22. 01/10 F240419212211 FL no 10,29441 1 .01 *LLD .72 33. 01/10 noLopacx PL HD 11.0.0411 2 .25 *LSD 34. 01/10 ~OAS= FL DD 04,24944 2 .10 ILSD .72 35. 01/10 PTLIK9142217. PL SD 04.56M 1 .05 BLED 22 26. 01/11 WAOHNOHCK FL 8.0 02t17AN 6 .30 81~ 22 37. 01/11 POOWAM011en FL 110 10.33311 1 .05 81.5D 22 38. 02/11 P0011.1110201 FL Dn 11:35all 1 .05 81.510 J2 39. 01/11 1ØY Eck FL nn 02.442.1 1 .05 MAD 22 40. 01/12 PONPANDZICK 92. DO 10e00101 I .40 8L5D 41. 01/12 Danny If= Pi nD 0311.911 .05 8L5, 23 42. 01/13 On 04132811 1 .05 645, 22 DALAAT PCS FL Lay iscli FL 41. 01/13 BD 0411290 1 .05 50.50 J2 • tax*. and Fate. Lzip11•4 - et PODS ODO CODZ EFTA01693987 long D1wtance. :nc. 8111 Period Date: Feb tor DIsAanc... Inc. 111111.4 Oseetiene. tailed stiligillef Chas-0r Cal or 1 800 11•1190uta Lena Distance Ityalawd Cell. (continued) Direct Dialed Calla. (continued) Place Called 44. 45. 46. 47. 01/13 01/13 01/13 01/13 FIL.1.1=3113L PL 90CA NIXON FL NSW 20112 NY 48. 01/14 'ELIOT PCX FL 49. 01/14 717.11112LROL FL 50. 01(14 FTLACDRXDX. FL 51. 02/14 90CA Ant* PL 52. 02/14 231.111111 ÅI FL 53. 01/14 FTLAUDIllita. FL 54. 01/14 FTLAODBRIX Pt 55. 01/14 NEW TOPS NY 56. 01/14 01510 YCOUZ 117 57. 01/14 2350 YORK NY 58. 01/14 NSW 70119 NY 59. 01/14 FTLA131091112. PL 60. 01/15 DAUM PCP FL 61. 01/15 NIP TORN NY 62. 01/15 DOCA RAMN rc 63. 01/17 PONPANOBC71 FL 64. 01/17 PONPANONIN rt. 65. 01/17 teal TOPX WS 66. 01/17 BOCA. 114200 FL 67. 01/1.8 PONFANOPCX FL • Yes., Mid Rates AI/Plied Rate. BD BD ISD an BD BD BO DD PO OD BD 02 BD BD 1,0 Op BD 1ND BD 08t5829 BD Ofe52A11 90 11219]R 06./8179 52 05.111571 SD Oft32All at Page TW 07346PIC 07.48811 07,54140 11324117 02.111PIC 0313031 0313531 04.1437( 04t4CMC 06928/11 06e14911 06&4631. 06:481111 06.53911 0710531 10:05871 12.1.1911 4. 2005 Pao* 11 Aineatet 13.1811LC TIC'S'S SD 1 .05 4L2D 32 .05 87.30 32 .03 8552 .72 .03 SLID 52 .30 12.52 .05 87.53 Jl .05 8252 42 .05 8250 42 .05 814D 42 .05 87.53 42 .05 81.52 .05 .31.22 .05 .31.22 32 .05 .71.22 dl .05 4222 .72 .25 6142 .72 .05 OL50. 32 .05 31.13 J2 .05 57.53 Ji .05 8552 32 .10 8253 J2 .03 JL2r. Ol .03 9450 .72 .15 8L5D 32 CEO CO= EFTA01693988 Lora Distance. inc. ... ' ' C LI CI Sill Parted Data, lab 4, 2005 For Len Distance. Inc. tallino Questions. Call or 1 500 tailed Stlail int i ot CI•antos we L 0 Oioteao Iterated Calls leoetinued) Calls (Continued. Da» Place Called te' Tiae rein. r 12 Aeotlat Ettc Tip= r0 IS. 01/18 M957400942 FL 20 10,04» I .05 arlo 02 42. 01/15 Mina FL SD 04.00P8 9 .45 nap 22 70. 01/18 »Pi» FL BD 04.09» 8 .40 0120 42 71. 01/18 BOCA »TM FL SD 07,1144)4 1 .05 8110 02 72. 01/10 BOCI RATO:4 FL SD 05::1S)4 I. .05 0150 02 . BOCA 54.7041 FL 9D 09,03171 1 .05 8152 /2 75. 02/18 W138 FL St. 09.00PM I. .05 411.20 02 75. 01/18 W.» FL » 09:09ril 1 .05 47.25 /2 75. 01/10 al , L25 rt. SD 05:1158 1 .05 81.2D /2 77. 01/19 WLCS Fx. So 10.57AN 3 .15 8L20 02 78. »FL» FL SO 11.20A1 3 .15 8L2D 02 7*. 02./19 »FL» FL SD 12.24» 1 .05 5130 02 00. 01/19 Daiatay DCU FL SD 11:10»e 3 .10 SLID 02 01. 01/19 »FL» FL SD le .30P:i 1 .05 8L2D 02 02. 01/10 POMPAN02411 FL 1.1) 09.258.1 I .30 815D 32 83. 01/20 PC.2870,0202 Ft. 10 09.51218 1 .05 *LSD 32 64. 01/30 1.03074.56:71 PL. 513 10i4781. 1 .05 *LAD 02 05. 01/30 SOCA INICOI vr.. SD 06:31F8 1 .05 *LSD 0, 86. 01/20 ROCA PATON FL 50 04.32Pti 2 .10 *L5D 02 07. 01/20 mu. »TON FL SD 06:019)4 1 .05 SLID 02 SO. »FL» FL SD 10.029K 1 .05 8L2D 02 09. 01/20 WLRO PL PD 10 I43Ptt 1 .05 8L2D 32 *0. 00120 104.1.18 IL PD Ili147X 1 .05 81.21, 42 21. 01/21 POMP•an2Cil 01 20 09 . 512.2 1 .05 87.52 J2 • name allè taco. Pinned - sat Pace EFTA01693989 Long Dlacance. :nc. ..... ' IPage 13 <coon es . 2212 Period Date. Feb rox 2 Distance. o. 51111O0 Ou*St1002. Can or 3 SOO tailed eta 'an Of Chase* MOW Long Distance Ytenliod Calls l000tiooe0) led Calla tooniinue0) [Kt* Place Called Sept. a11•d sate. TL.* K ~set 13(88LC X TICKET ID 22. 01/21 POK2.32/0801 I.I. SD 10,25A5 .15 8250 0 J2 91. 01/31 PCOUPPOSCX FL SD 12,13All .05 81.50 0 22 94. 01/21 WS? bell FL 110 Inesisit .10 SLID 0 32 91. 02/31 DaLSAY DC* FL SD 06,14911 .05 804,0 0 22 96. 01/21 Pbarall Pt SD 09,10511 .05 0130 0 22 97. 01/21 PAILS, FL SD 09.10511 .10 *L2D 0 22 98. 01/21 KIPLIS IK. SD 10.20PN .05 8220 0 22 99. 01/22 070War ICU FL SD 02,50544 .01 8250 0 22 100. 01/22 DOCA RATOS FL SD 03a•OPS .05 81.511 0 .72 101. 01/32 DOCA /MOP FL SD 03,47PS .05 MAD 0 22 102. 01/33 trim mix ert SD 03,00511 .15 3020 0 22 203. 01/33 SOCA 9670t1 FL SD 02,1390 .05 SLID 0 42 104. 01/22 KAPLZ8 FL SD 05.4892 .05 4420 0 22 105. 01/22 SOCA arzell FL SD 06,21912 .05 SLID 0 22 106. 01/22 SOCA P.A700 FL SD 06.2298 .05 0250 0 32 107. 01/22 DOW. RATOS FL SS 06.34PPI .10 ,LID 0 22 108. 01/22 SOCA AMOK 91. ID 011s3SPIO .05 SLID 0 42 10*. 01/22 DOCA DATO, FL aD 011411,61 .05 SLID 0 22 110. 01/23 ~LES FL DD 10,199,5 .10 822D 0 22 Ill. 01/22 SOCA /UPON FL SD .05 82.512 0 22 112. 01/23 tali« FL HD 02e219N .05 ,LSD 0 SI 113. 01/13 NAPLES FL SD 02,22PS 0220 0 22 114. 01/22 RA.Pia FL MID 10.1021 .06 8220 O 22 115. 01/23 SOCA RATOS WE SD 10.41.5S .05 SLID 0 32 • Oases sad Rates Applied - NO Dusk .25 First 9a0e 093 CODS EFTA01693990 ion* DIctonce. Inc. MI» P*00 14 ci 0211 Period Date, For Lo Distance. Inc. • ling 0,4662004. cela or 2 600 e[ailed :tavern». 02 CU*11100 all t0 C6124 (continued) 19 ion° Distance 4,0(46 Call( (continued) Amount Rate. Tlz* SØ T1CPM7 ID 116. 01/24 sacricoolicac ri ZD 09,11511 .10 IUD 117. 01/24 SonsAniniCA SL BD 10335AM .15 91.41) 118. 01/26 SIXSPANOICX R ZD 1004,A11 .05 *LSD .72 115. 01/24 PCKSANDACH PL OD 1101001 .10 9L5D J2 120. 01/24 00,02.140)3C11 ZD 12,96321 .05 8L50 .72 121. 01/34 MOLLYso:01) FL BD 12,08221 .05 9250 .72 122. 01/24 1217.1.6:40501 FL ZD 12,091.1. .15 9L5D 123. 01/24 VAN 3=4 CA BD 01,401712 .20 37.20 .72 124. 01/24 ni1229 SL SD 01.212/1 .05 DUD 32 125. 01/24 texA YORE WY ZD 03,2*PA .05 31.20 J2 126. 01/24 DziRAV BCH 12 ZD 05,2062 .10 (7.51) 32 127. 01/24 DALRAV BC11 9L 142 07,191,21 .40 (LSD .72 12*. 01/24 0729.7.7 BCH FL W 071331,21 .05 (555 J2 129. 02/24 Dr-utar eat rt. ZD 07.39104 .03 111.30 J2 120. 01/24 240.RAY DCK 72 SD 07,40211 1 .115 amm 131. 01/24 2.22.11AY bat It DO 04•01264 .05 (L50 .72 132. 01/25 DRL1111Y DCA fL BD 016211110 .03 914D 32 133. 01/25 ZOCA 1U174.1 BD 03.19301 .10 (L5D .72 134. 01/25 MIAMI 72 211 09,27~ .05 (LSD .72 133. 01/22 10,12.2Z PL ZD 09100AM .05 111.2D .72 136. 01/26 •CCA RAIC41 lL BD 09,24AM .05 *LSD .72 137. 01/26 KAYLA. FL BD 02,25AM .05 U.20 .72 138. 01/26 DELRAY DOC 72 ID 01.26111 .05 (LSD J2 total Direct Dialed Calls 12.35 11 1 ~ *et Dial** 0511( 247.0 12.35 • 74,401 and 24940 A1:601.441 5.0 Zack of lare• 307. Alma as OW CODA EFTA01693991 Long Distance., Inc. . 4 no. 15 Account ssberI 511/ Period Date! V 4. Por Distance. /no. 5111159 CUmtiOnms. Call or 1 SOO tailed SC of Charge* Distance ltenited Calls (continnad) Armint Loos Distance Ityalsed Calls 12.35 ~ant o a* X./nutmeg Mare** fills fors 247.0 12.35 5 *Lan 0 22 5 Total Charms 247.0 12.35 Taxes Mount Taxes on lumnlatod gereit** 139. rederal Excise Tax .57 140. PT. - State Cmmunication* Tax .25 14i. Pi. - Local Commanioations Tax .55 Total Taxes on Sasulsted Service. 1.77 Total Ta 1.77 Total Lone Cdstance. Tao. Cornet Charon.. 20.44 This Dial is provided as a service tolMi~ teas Distance. Inc. EFTA01693992 " 1."111~ Papa 14 Account Maurer. palPeriod rote: Feb roll.~~ SL11120 CieeetiOns, Cali 1 000 433-4518 Stet rose Stied that Chi* 1.34 I Service Provider - Ter hiiliao quaetions. a* Miscellaneous cha • and Credit. xenon Date 1. 01/27 voice X411 Service Set up lee .. 15.74 Total Mleeellan4oue Cktreem sad Credit., 15.74 Taxes Atonant 2. federal Swaim* Tax .. .47 3. 41 . State Communication, Tax .. .37 4. TL - Local Ccononioations Tax .. .98 Total Taxes on Veregelate1 Services 1.02 Total Snag 1.02 Total Current Mangan 17.56 Thial DO provided as a Service to Inc. J JL20 8000465 EFTA01693993 PAY PPR CALL MDIRrOuLatic7 CSAIDAM (KA Page 17 ACCouet Uuabor! sill Parted Date: Feb 4, 2005 Detailed statement of Charges other service Providers Nonpayment of MIC0novlated Service Charges will not result in dim:coma:otters of Your local service. it you have questions about your charges a contact comber for the Provider is listed with the charge(s) Delon. Current Charges Amount Question* Concerning Charges (190000) illiMillr " Cher es for gen 01. 2005 tiara goo 31. 2005 gee se Dior 1. Pasta:eases A Ott Streets trims Jan 01 thee den 31 .. 34.95 ) visage 15.00:231=XT S. Coot Recovery Pee • 92.97 per =Oath es 2.97 Total Internet ousted Unregulated charges 52.92 iota rCall Nom 1 d charges 52.01 Shill IlOrtiell Of yeer Dill is provided as • Service to the above Service Providers. EFTA01693994 irtil-9/--closai-wri -31 F EFTA01693995