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efta-efta01711574DOJ Data Set 10CorrespondenceEFTA Document EFTA01711574
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
W • =Mobile=.
Get more from life
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-2924911 Fax: 973 2924697
August 2, 2005
Det
Palm cac
o tccDepartment
West Palm Beach, FL
Dear Det=
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
t
i
,
33411-9078
MONTHLY - INDIVIDUAL
ACTIVE
N/A
12 Call Detail Records are provided on the pages which follow.
P Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions reaardine, this information please feel free to contact me at your convenience.
My direct telephone number is:
- Legal Compliance Agent II
File: 2005-048776
aw n orcement Relations
EFTA01711574
Itentodtratails For:
Account Number:
Customer Service Number'
1-800-937-8997.
Fee 05,.2005.
Page.
6 or
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call '
'Minutes
Airtime'
Toll
Destination
Called
Type
Charges
Charges
Total •
1/.08/05 i
•
r
• !
.•
1:06/05
•
• •
1/0W08
1/06/05
1/06/05
1106/05
1/06/05
1/11/05
1/12/05
1/12105
• 1/12/05
1/12/05
is IC
•
!..j‘t-147:". .1
• •
.1.,
le
zn,
;•1-.• 44%
t
:47
1/12105.
•. sr:vo$
•
" 1/15/05
'
11//015j
1/31/05 Incoming
3:08 PM
1/31/05 W Palm Bch, FL 3:18 FM
1
S
-
$
1/31/05 W Palm Bch, FL 322 PM
1
-
1/31/05 W Palm Bch, FL 3:30 PM
1
•
S
1/31/05 W Palm Bch, FL 4:02 PM
1
-
$
1/31/05 W Palm Elch,• FL .4:07 PM
1
-
S
1/81/05 Delray Bah, FL
4:14 PM
2
-
S
5
.1/31/05 W Palm Etch, FL 1022 PM
1
$
$
1/31/05 Incoming
1023 PM
FI
1
-
1/31/05 W Palm Bch, FL 1125 PM
2
$
1/31/05 Incoming
1128 PM
2/01/05 Incoming
5:08 PM
2/01/05 W Palm Bch, FL S24 PM
2/01/05 WPitIrn Bch, FL
5:24 PM
1
A),
1
-
$
17
S
-
$
1
S
•
2/01/05 W Palm Bch, FL
5:25 PM
1
-
$
W01/05 W Palm Bch, FL
5:28 PM
1
-
$
2/01/05 Incoming
8:54 PM
1•
S
-
$
2/01/O$ WPalm Bch, FL 10:05 PM
1
S
-
$
2/02/05 W Palm °eh, FL 1028 AM
1
S
-
$
Call 1 ype: (A) Call Wailing (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Cale
cc)1esErS Call
EFTA01711575
Itemized Details For:
Aceount Number.
Customer Service Number
1-800-937-8997
Feb C'S. 2005
Page
7 ol
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/02/05 W Palm Bch, FL 10:30 AM
(F)
3
S
2/02105 Incoming
3:44 PM
2
$
-
$
2/02/05 W Palm Bch, FL 6:12 PM
1
-
$
2/02/05 Incoming
8:15 PM
4
-
$
2/02/05 Incoming
6:35 PM
1
S
2/02/05 W Palm Bch, FL 1025 PM
(F)
1
S
-
$
$
2/02/05 InoornIng
1026 PM
19
$
2/02/05 Incoming
10:45 PM
7
-
$
$
2/03/05 W Palm Bch, FL
6:54 AM
1
$
-
$
2103/05 W Palm Bch, FL 9:32 PM
9
S
-
$
2/03105 Incoming
10:38 PM
5
S
-
$
S
2/03/05 W Palm Bch, FL 11:48 PM
1
S
$
S
2/04/05 Incoming
10:03 AM
1
-
$
$
2/04/05 Incoming
4:40 PM
3
•
$
2/04/05 W Palm Bch, FL 4:44 PM
(F)
1
$
-
$
S
2/0405 W Palm Bch, FL 4A6 PM
(F)
1
$
-
S
$
2/04/05 W Palm Bch, FL 4A8 PM
IF)
1
$
-
S
$
2/04/05 W Palm Bch, FL
4:49 PM
(F)
1
-
S
S
2O4/05 W Palm Bch, FL
4:51 PM
(F)
1
S
-
$
s
$
$
2/04/05 Incoming
923 PM
1
-
Total Zero VM calls
47
S
-
$
S
SUBTOTAL
240
S
-
S
$
Total of All Usage Charges
S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (It) Free Cans
(K) V/PS Call
EFTA01711576
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06,2005
Page
4 of
2B
Available Service •
Bonus 50 Minutes
FamTime Unl Nts 1600
Account Service Detail for Subscriber
ME=
Type
WHENEVER
WEEKEND
Text Message 300
IUsed Service
Bonus Minutes
Minutes
20
Free Minutes
Minutes
1,600
T-Mobile to T•Mobile
Minutes
Unlimited
Use Them Or Lose Then)
Minutes
Free Txt Msq
Messages
300
Typo
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
Txt Msg Reed
Messages
64
Txt Mso Sent
Messages
79
Unlimited
PEAK OFF PEAK WEEKEND I
296
160
144
40
4
6
Amount
Totals
Monthly Service Charges
$
12.99
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
Taxes, Fees and Surcharges
S
3.40
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
S
0.04
5
1.19
0.78
$
0.50
$
0.86
Total Charges
$
16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2./02/05 Incoming
9:54 PM
1
-
$
2/02/05 W Palm Bch, FL 9:54 PM
1
-
$
$
2/02/05 W Palm Etch, FL 9:65 PM
1
-
$
2/02/05 W Palm Etch, FL 9:55 PM
1
$
-
2/02/05 W Palm Bch, FL 9:57 PM
8
-
$
$
2/05/05 W Palm Bch, FL 10:15 AM
7
-
$
2/05/05 Incoming
1120AM
1
•
$
2/05/05 W Palm Bch, FL 1121 AM
1
$
2105/05 W Palm Bch, FL 1127 AM
1
-
$
Calf Type: (A) Call waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) monae2motee (G) voieemail (H) Free Calls
(K)WPS Call
EFTA01711577
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Mar 06. 2005
Page
5 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
2/05/05 Incoming
11:54 AM
1
-
$
S
2/05/05 Incoming
1208 PM
1
-
$
2/05/05 W Palm Bch, FL 1209 PM
2
S
-
$
$
2/05/05
incoming
12:36 PM
1
-
$
$
2/06/05 W Palm Etch, FL 10:10 AM
IA)
2
S
-
$
$
2/06/05 Incoming
10:10 AM
2
$
•
$
2/06/05 W Palm Bch, FL 10:13 AM
1
S
2/06/05 W Palm Bch, FL 10:40 AM
1
•
$
2/06/05 W Palm Bch, FL 10:41 AM
1
-
2/06/05 Incoming
11:16AM
3
-
$
2/06/05 Incoming
1219 PM
7
$
2/06/05 Incoming
1242 PM
7
$
-
$
2/06/05 Incoming
12:49 PM
1
-
$
2/06/05 W Palm Bch, FL 12:60 PM
1
S
-
S
2/06/05 W Palm Bch, FL 12:52 PM
1
-
$
$
2/06/05 W Palm Bch, FL 12:54 PM
1
-
$
2/06/05 W Palm Bch, FL 1:01 PM
1
-
$
2/06/05 Incoming
1:02 PM
1
-
2/06/05 Incoming
1:26 PM
2
S
-
S
2/06/05 Incoming
3;19 PM
(A)
1
-
$
2(06/05 Incoming
4:47 PM
1
S
-
$
2/06/05 W Palm Bch, FL 5:11 PM
1
S
2/06/05 W Palm Bch, FL 5:50 PM
1
$
2/06/05 Incoming
6:50 PM
3
-
S
2/06/05 Incoming
6:53 PM
5
-
$
2/06/05 Incoming
6:57 PM
1
S
-
$
2/06/05 Incoming
6:68 PM
1
$
-
$
2/06/05 Incoming
7:21 PM
2
S
2/06/05 W Palm Bth, FL 7:23 PM
1
S
-
$
2/06/05 W Palm 5th, FL 7:25 PM
10
-
$
2/06/05 W Palm 8th, FL
7:34 PM
1
-
$
2/05/05 Incoming
7:59 PM
(A)
1
-
$
2/06105 Incoming
8:00 PM
(A)
2
2/06/05 Incoming
8:00 PM
(A)
4
-
$
2/06/05 W Palm Bch, FL 8:04 PM
(A)
2
-
$
2/06/05 Incoming
8:05 PM
(A)
1
S
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711578
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06, 2005
Page
6 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/06/05 W Palm Bch, FL
8:05 PM
2
-
$
$
2/06/05 W Palm Bch, FL
8:07 PM
4
-
$
S
2/06/05 W Palm Bch, FL 8:12 PM
1
$
-
$
$
2/06/05 Incoming
9:20 PM
1
S
2/06/05 W Palm Bch, FL 9:24 PM
$
$
2/06/05 Incoming
9:49 PM
1
$
-
$
S
2/06/05 W Palm Bch, FL 10:26 PM
1
-
S
$
2/06/05 W Palm Bch, FL 1028 PM
3
•
$
$
2/06/05 W Palm Bch, FL 10:31 PM
44
•
S
2/07/05 Incoming
3:51 PM
1
-
$
2/07/06 Incoming
4:02 PM
2
-
$
2/07/05 W Palm Bch, FL 4:09 PM
1
2/07/05 W Palm Bch, FL 4:10 PM
1
-
$
• 2/07/05 Incoming
4:12 PM
3
-
$
2/07/05 W Palm Bch, FL 4:15 PM
1
-
$
2/07/05 Incoming
4:30 PM
1
$
2/07/05 Incoming
5:14 PM
9
S
2/07/05 Incoming
6:29 PM
1
-
$
2/07/05 Incoming
6:38 PM
6
-
$
2./07/05 Incoming
6:46 PM
•
-
$
2/07/05 Incoming
6:48 PM
1
-
$
2/07/05 Incoming
8:33 PM
29
-
$
2/07/05 Incoming
9:04 PM
33
-
$
2/07/05 W Palm Bch, FL
9:37 PM
2
$
2/07/05 Incoming
10:13 PM
-
$
2/07/05 Incoming
1021 PM
25
-
$
2/08(05 W Palm Bch, FL 7:21 AM
1
-
$
$
2/08/05 Incoming
721 AM
2
-
S
2/08/05 W Palm Bch, FL 3:15 PM
2
S
2/08/05 W Palm Bch, FL 3:17 PM
3
-
S
2/08/05 W Palm Bch, FL 3:24 PM
1
2/08/05 W Palm Bch, FL 3:52 PM
1
S
$
2/08/05 Incoming
4:04 PM
1
-
2/08/05 W Palm Bch, FL
4:05 PM
-
S
2/08/05 Incoming
4:13 PM
1
S
2/08/05 W Palm Bch, FL
4:25 PM
5
-
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatafFax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711579
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06, 2016
Page
7 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2M/0$ Incoming
5:56 PM
(A)
26
-
$
2/08/05 W Palm Bch, FL 6:21 PM
1
-
$
2/08/05 Incoming
6:63 PM
8
-
S
2/08/05 Incoming
726 PM
2
-
$
2/08/05 Incoming
733 PM
1
$
$
2/08/05 W Palm Bch, Ft. 7:42 PM
1
$
•
s
2/08/05 Incoming
8:38 PM
(A)
1
-
$
2/08/05 W Palm Bch, FL 8:42 PM
1
-
S
2/08/05 W Palm Bch, FL 8:52 PM
2
-
$
$
2/0105 W Palm Bch, FL
8:54 PM
10
-
$
2/08/05 Incoming
9:10 PM
1
-
$
2/08/05 W Palm Bch, FL
9:12 PM
(A)
2
S
-
$
$
2/08/05 Incoming
9:14 PM
(A)
1
-
$
2/08/05 W Palm Bch, FL
9:19 PM
2
-
S
2/08105 Incoming
9:24 PM
8
-
$
•
$
2/08/05 W Palm Bch, FL 9:34 PM
1
S
2/08105 Incoming
9:36 PM
12
-
S
2/08/05 Incoming
10:08 PM
50
-
S
2/09/05 W Palm Bch, FL 12:20 PM
3
-
S
2/09/05 Incoming
1230 PM
2
S
2/09/05. Incoming
3:39 PM
3
-
S
2/09/05 W Palm Bch, FL 3:55 PM
1
-
S
2/09/05 W Palm Bch, FL 4:04 PM
IF)
6
$
2/09/05 Incoming
4:10 PM
(F)
7
-
$
2/09/05 W Palm Bch, FL
4:32 PM
1
-
$
2/09/05 W Palm Bch, FL
4:33 PM
1
-
$
2/10/05 Incoming
10:57 AM
1
-
$
2/10105 Incoming
11:46 AM
2
2/10/05 W Palm Bch, FL 11:48 AM
1
-
$
2/10/05 W Palm Bch, FL 11:48 AM
18
$
2/10,/05 Incoming
2:51 PM
3
$
-
$
2/11/05 Incoming
11:43AM
2
$
$
2/11/05 Incoming
12:11 PM
1
$
2/11/05 Incoming
12:17 PM
1
S
-
$
2/11/05 W Palm Bch, FL 12:Sit PM
1
$
-
$
2/11/05 Incoming
1:26 PM
1
-
$
CM Type: (A) Call Waiting (B) Can Forward (C) Conlerence Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemall (ii) Free Calls
90 WI'S Call
EFTA01711580
Itemized Detail3 For:
ACCount Number;
Customer Service Number
1-800-937-8997
Mar CS. 2005
Page
8 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2./11/05
W Palm Bch, FL
2:37 PM
1
$
-
$
S
2/11/05 Incoming
3:10 PM
1
-
2/11/05 Incoming
3:13 PM
$
2/11/05 W Palm Bch, FL 3:13 PM
1
-
$
2111/05 W Palm Bch, FL 3:32 PM
(A)
14
$
$
2/11/05 Incoming
3:48 PM
S
2/11/05 Incoming
3A8 PM
3
-
S
2/11/05 Incoming
3:51 PM
1
-
$
$
2/11/05 W Palm Bch, FL 4:01 PM
(A)
5
-
$
2/11/05 W Palm Bch, FL 4:07 PM
1
$
-
$
2/11/05 W Palm Bch, FL 4:11 PM
4
-
$
2/11/05 W Palm Bch, FL 4:14 PM
2
-
V11/05 W Palm Bch, FL 4:16 PM
1
S
2/11/05 W Palm Bch, FL 4:16 PM
4
-
$
2/11/05 W Palm Bch, FL 4:20 PM
1
-
S
2/11/05 W Palm Bch, FL 4:21 PM
(A)
3
S
2/11/05 W Palm Bch, FL 4:23 PM
3
2111/05 Incoming
4:27 PM
(F)
3
2/11/05 W Palm Bch, FL • 4:32 PM
1
$
-
S
2111/05 Incoming
4:47 PM
(A)
15
-
$
2/11/06 Incoming
5:00 PM
(A)
1
-
S
2/11/05 Incoming
5:12 PM
(F)
-
S
2111/05 Incoming
5:31 PM
1
S
2/11/05 W Palm Bch, FL 6:29 PM
1
-
S
2/11/05 Incoming
6:54 PM
2
-
S
2/11/05 W Palm Bch, FL 6:56 PM
1
-
S
2/11/05 W Palm Bch, FL 6:57 PM
(A)
1
-
S
2/11/05 Incoming
6:58 PM
(A)
10
-
S
2/11/05 W Palm Bch, FL 7:08 PM
1
-
S
2/11/05 W Palm Bch, FL 7:10 PM
1
-
S
2111/05 W Palm Bch, FL 7:12 PM
1
-
S
2/11/05 W Palm Bch, FL 7:12 PM
2
-
S
2111/05 W Palm Bch, FL 7:14 PM
1
-
S
2/11/05 W Palm Bch, FL 7:19 PM
1
-
S
2/11/05 W Palm Bch, FL 7:20 PM
1
-
S
2/11/05 W Palm Bch, FL 7:20 PM
1
-
$
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob8e2A4cbile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711581
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06, 2005
Page
9 ol
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm Etch, FL
7:21 PM
1
-
s
S
2/11/05 W Palm Bch, FL 7:22 PM
1
-
$
$
2/11/05 W Palm Bch, FL 7:23 PM
1
-
$
2/11/05 W Palm Bch, FL 7:25 PM
1
S
-
$
S
2/11/05 W Palm Bch, FL 7:25 PM
-
$
$
2/11/05 W Palm Bch, FL 7:26 PM
1
-
$
2/11/05 W Palmach, FL
7:27 PM
-
$
V11/05 W Palm Bch, FL 7:27 PIA
1
S
-
$
$
2/11/05 W Palm Bch, FL 7:28 PM
1
S
-
$
2/11/05 W Palm Bch, FL 7:29 PM
1
S
-
S
2/11/05 W Palm Bch, FL 7:30 PM
1
S
-
$
2/11/05 Incoming
7:54 PM
1
-
$
2/11/05 Incoming
7:56 PM
(F)
1
$
2/11/05 W Palm Bch, FL 8:00 PM
2
-
2/11/05 W Palm Bch, FL 9:00 PM
2
-
$
$
2/11/05 W Palm Bch, FL 9:25 PM
1
-
$
2/11/05 Incoming
9:46 PM
(F)
2
-
$
$
2/11/06 Incoming
10:49 PM
(F)
1
-
$
2/11/05 Incoming
11:00 PM
2
$
-
$
2/11/05 Incoming
11:10 PM
(F)
1
$
-
$
$
Total Zero VM calls
50
-
$
S
SUBTOTAL
650
S
-
S
Total of All Usage Charges
$
Call Type: (A) Call Wailing (B) Call Fonvard (C) Conference Call (E) Gala/Fax (F) Mobile2M0bile (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711582
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 05, 2005
Account Service Detail for Subscriber
Available Service
Bonus 50 Minutes
PamTime Unl Nts 1600
Text Massacre 300
IUsed Service
Bonus Minutes
Free Minutes
T-Mobilo to T-Mobile
Use Them Or Lose Them
Free Txt Msa
Included Plan Minutes
T-Mnhile to T-Mnhile
Page
4 of
21
Type
WHENEVER
WEEKEND
Minutes
20
Minutes
1,600
Minutes
Unlimited
Minutes
Unlimited
Messages
300
Type
WHENEVER
PEAK
OFF PEAK WEEKEND I
Minutes
Arlinuteri
29
to
2
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VIA &Fax
$
10.00
$
-
$
2.99
S
-
Taxes, Fees and Surcharges
$
3.41
Government Fees and Taxes
Federal Excise Tax
Federal Universal.Senrice Fund
State Communication Service Tax
Local CoMmunIcation Service Tax
County 911
•
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
$
0.05
$
1.19
$
0.78
$
0,50
S
0.86
Total Charges
16.40 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
3/18/05 W Palm Bch, FL 12:50 PM
3/18/05 W Palm 8th, FL 12:51 PM
3/18/05 W Palm Bch, FL 4:16 PM
3/18/05 W Palm Bch, FL 4:19 PM
3/30/05 W Palm Bch, FL 3:34 PM
3/30/05 W Palm Bch, FL
3:35 PM
3/31/05 W Palm Bch, FL 11:24 AM
3/31/05 W Palm Bch, FL
3:43 PM
3/31/05 W Palm Bch, FL
4:25 PM
4/01/05 W Palm Bch, FL 3:20 PM
4/01/05 W Palm Bch, FL 3:21 PM
Total
1
-
S
$
1
-
$
1
-
$
$
2
-
$
S
4
-
$
1
-
$
2
-
$
$
2
-
$
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (El Data/Fax (F) Moblle2Moble (G)Volcarnall (11) Free Cale
(K) WPS Carl
EFTA01711583
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 05. 2005
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
4/01/05 W Palm Bch, FL
3:27 PM
4/01/05 W Palm Bch, Ft. 3:59 PM
4/01/05 W Palm Bch, FL, 4:00 PM
1
$
-
$
1
-
$
S
$
$
Total Zero VM calls
21
S
S
SUBTOTAL
41
S
-
$
S
Total of All Usage Charges
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mehlle2Mobile (6) Voicemail (H) Free Calls
(K) WPS Call
EFTA01711584
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
May 05, 2005
Available Service
FamTimc Unl Nts 1600
Account Service Detail for Subscriber
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Type
Minutos
Minutes
Minutes
WHENEVER
1,600
Unlimited
Page
4 of
21
WEEKEND
Unlimited
Amount
Totals
Monthly Service Charges
$
12.29
$10 Additional Line
$
10.00
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
$
Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05
$
2.29
VM & Fax
Taxes, Fees and Surcharges
3.30
Government Fees and Taxes
Federal Excise Tax
$
0.03
Federal Universal Service Fund
$
0.04
State Communication Service Tax
$
1.13
Local Communication Service Tax
$
0.74
County 911
$
0.50
Regulatory Programs Fee'
$
0.86
Wee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
$
15.59
EFTA01711585
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 05,2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Minutes
Minutes
Minutes
WEEKEND
FamTime Unl Nts 1600
Free Minutes
T-Mobile to T-Mobile
Use Them Or lose Them
1,600
Unlimited
Unlimited
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
Included Plan Minutes
5
Amount
Totals
Monthly Service Charges
S
9.99
$9.99 Additional line
VM & Fax
$
9.99
Taxes, Fees and Surcharges
S
2.91
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
$
0.92
$
0.60
$
0.50
$
0.86
Total Charges
S
12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
Total Zero VM calls
6
S
-
S
SUBTOTAL
5
$
-
S
Total of All Usage Charges
S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Motele2Mobile (G) Volcomal (H) Free Calls
(K) WPS Call
EFTA01711586
—Mobile
Get more from lie
Facsimile Cover Sheet
To:
Fax Number:
From:
Voice Number:
ugus
Subject: leresponse
Pages:
(including cover)
Message:
EFTA01711587
105/05/2005 08:41 FAX IIIIIIIIIc
I MOBILE LER
[ace1/01E
T NMobileo
Gcf
inr"
Facsimile Cover Sheet
Th
rzornyesrl.
na•Prar
(including cover)
MAY-OS-200S 10:58
Fax Number:
Voice Number:
Subject: Sub cella Response
P.01
EFTA01711588
05/04/2005 08:41 FAX
04/12/2085 03:12
5613557
T MOBILE LER
.)
elOOV018
PAGE
81
BARRY E. KRISCIEER
STATE A' TORNer
TO:
-
LOCATION : c)/ Ii- &JA OMOPAr0e,
PHONE :
FAX NO:
OFFICE OF THE
STATE ATTORNEY
FIMMMUMWALOROXTOpMANDA
IN AND FOR PALM BEACH COUNTY
FAX COVER SHEET
F-Ieb: ie.
FROM:
LOCATION: S . A . 0 . , WPB, FL.
PHONE:
FAX NO: a
NUMBER OF PAGES TO FOLLOW:
4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
401N. blytt HbrItny, West Pall Ptach, Flerk1A Ma/ 4209
($61) 3554100
MAY-05-2005 10:59
99%
P.02
EFTA01711589
05/05/2005 08:41 FAX
04/12/2005 e9:12
5613557 )
4
TO WHOM IT MAY CONCERN:
T MOBILE LER
Pursuant to an official investigation of a suspected felony
e003/016
PAGE 02
being conducted by DETECTIVE
it is requested that your
company furnish
PLEASE SEE ATTACHED
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted and
thereby with the enforcement of the law.
'thank you for your cooperation.
MAY-05-2005 10:59
P.03
EFTA01711590
c
05/05/2005 08:41 FAX
64/12/2.005 _9112..._. J613557r
ccm.s„
T MOBILE LER
ruLiL..t
h004/018
) 561 838 5491
P.02/02
PAGE 03
I O2TECTIVE
Of the TOWN OP PALM BEACH POLICB
DEPARTMENT, agree that any information obtained by virtue of the
State Attorney subpoena attached, is confidential and will not be
released to anyone outside lew enforcement. DisSemlnation of
this information to anyone other than law enforcement personnel
entitled to such information will be prosecuted as Obstructing
Ju6ti C'3.
X swear that this information ia requested in good faith for
the purpose of investigating crime.
?PR-06-2205 11:16
P.02
MAY-05-2005 10:59
TOTAL P.02
96%
P.04
EFTA01711591
05/05/2005 06:42 FAX
T MOBILE LER
04/12/2005 el:12
5613557'
e 005/016
PACS 104
IN TEE CIRCUIT COURT OF THE. FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUM
TO: T-MOBILZ WIRELESS
ATTN: CUSTODIAN OF RECORDS
FAX:
GREETINGS:
DUCES TECLM: PLEASE PROVIDE SUBSCRIBER, BILL/NG INFORMATION AS
NELL AS DETAILED CALL RECORDs FOR THE DATES OF JANUARY 21, 2005
THROUGH ATID INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER
IOU MAX COMPLY BY FORWARDING TEE REQUESTED INFORMATION
TO DETECTIVE
TOWN OF PALM BEACH POLICE
DEPARTMKNV, 345 SOUTH COUNTY ROAD- P]W4 BEACH, FL 33480. PH:
FAX:
YOU ARE BTPRBY COMMANDED TO BEAND APPEAR BEFORE THE STATE'S
ATTORNEY or his assistant, in and for Palm Beach County,
Florida, at 401 North Dixie Highway, West Palm Beach, Florida
for interrogation and the truth to speak, in a certain matter
pending and under investigation. Failure to appear will subject
ou
Court.
al of
,ty Clerk
41404 * ,*
Received this subpoena on the
day of 1.41,)4601'2005and
executed the same on the
day of
-- - , 2005by
delivering a True Copy thereof to the within named witness in
the County of palm Beach, State of Florida.
SHERIFF, Palm Beach County
By
DEPUTY SHERIFF
KAY-06-2005 10:59
94Z
P.25
EFTA01711592
05/05/2005 08:42 FAX
• ,
T MOBILE LER
?1008/018
T • -Mobile-
GO
.
ern I fr.
ro
losamanlamea
May 5, 2005
Oct
Town° ant each Police Department
Palm Beach,
7-Mobile USA
Law Enforcement Relations
4 Sylvan. Parsippany. NJ 07054
Tel: 973-2924911 Fax: 973 2924697
Dear Deter
This is in response to the Subpoena Duces Tecum, dated April I I, 2005, and served upon T-Mobile USA on
May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMST:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
MONTHLY - INDIVIDUAL
ACTIVE
N/A
[54 Call De ail Records are provided on the pages which follow.
K Call De ail Records are presently being compiled.
K Origina materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct tell:phone number is:
File:
MAY-05— 2lifl
59
Legal Compliance Agent I
aw n orcement Relations
RMa
P.06
EFTA01711593
05./05/2005 08:42 FAX
I MOBILE LER
vp007/016
hernized DataRs For.
Account Number
Customer Service Number
1.800.937-8997
FM205.2005
Page
8 al
33
F
LOCAL AIR77ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Caned
TYPO
Charges
Charges
Total
1/06/05
I
„.
1/06105
••
'
1/06/05
1/06/05
1/06/05
1/08/05
1/06/05
1/06105
1/11/05
1/12/05
1/12/05
1/12/05
1/12/05
1112/05
1/12/05
. •
1/15/05
•.
•
1/17/05
121/05 incoming
3:08 PM
(A)
1
-
3
1/31/05 W Palm BOF, FL 316 PM
1
S
-
$
1/31/06 W Palm Bob. FL 322 PM
1
$
S
1/31/05 W Palm Bch, FL 3:30 PM
-
S
1/31/05 W Palm Bah FL 4:02 PM
1
-
$
$
1/31/05
W Palen Bch, FL 4:07 PM
1
-
5
S
1/31/05 Delray Bob, FL
4:1A PM
2
$
-
S
$
1/31/05
W Palm Sc'l, FL 10:22 PM
(F)
1
$
-
S
$
1/31/05 incoming
1023 PM
(F)
1
-
S
$
1/31/05 W Palm Bc 1, FL 1126 PM
(A)
-
$
$
1/31/05 Incoming
11:26 PM
(A)
1
S
$
$
2/01/05 Incoming
6:08 PM
17
•
S
$
2/0035 W Palm BC% FL
5:24 PM
•
5
.
2/01105
W Palm Bet FL
5:24 PM
1
-
5
$
2/01/05 W Palm Bo% FL 5:25 PM
1
S
$
2/01105 W Palm Bat FL 6:28 PM
-
1
$
-
S
2/01/06 Incoming
8:54 PM
1
S
$
$
2/01/05 W Palm Bch, FL 10:05 PM
1
-
S
$
2/02/05 W Palm Bch, FL 10:28 AM
(F)
1
$
Call TYM. (A) CM WAilif 5 (S) Call Fawner/ (C) Conference Cal (E) Data/Fax (F) mobilosatoMa (G) Voicomall (H) Free Gas
(K) WPS CaR
•
MAY-05-2005 11:00
94%
P.07
EFTA01711594
05/05/2005 08:42 FAX
T MOBILE LER
@)008/016
Customer Sen ice Number
1-800.937-8997
Feb 05, 2005
Itemized Details For:
Account Number:
Page
7 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
lime
Number
Called
Call
TYPe
Minutes
Airtime
Toll
Charges
Charges
Total
2/02/05 W Palm Bch, FL 10:30 AM
(F)
3
S
-
S
$
2/02J0S Incoming
3:44 PM
2
S
-
$
2/02/05 W Pale') Bch. FL 612 PM
1
S
-
S
2/02/05 Incoming
8:15 PM
4
•
$
2,02/05 incoming
6*5 PM
1
2/02/05 W Palm Bch, F L 10:25 PM
(F}
$
2/02105 Incoming
10:26 PM
19
-
2/02/05 Incoming
10:45 pm
7
$
2/03/05 W Palm Bch, FL 6:54 AM
1
2/03/os W Palm Bch, F L 9:32 PM
9
S
$
$
2/03/05 incoming
10:3B PM
5
S
$
s
2/01/05 W Palm Beh, FL 11:48 PM
1
S
S
S
2/04/05 incoming
10:03 AM
S
$
2/04/05 Incoming
4:40 PM
3
S
2/04/05 W Palm Bch. I L 4:44 PM
-
S
2/04/05 W Palm Bch, It
448 PM
-
$
2/04/05 W Pam Bch, It
4:48 PM
F)
1
•
S
2/04/05 W Palm Bch, It
4:49 PM
n
1
-
2/04/05 W Palm Bch, It
4:51 PM
-
S
•
2/04/05 Incoming
9:23 PM
1
-
S
Total Zero VIA calls
47
S
-
S
I SUBTOTAL
240
S
-
S
S
_
ITotal of All Usage Cha gas
Call Type: (Al CU Wailing (3) Call Fonwrd (C1 Conference Call Co Data/Fax (F)Mobile0A3bile (G) Voicemail eh Free Cats
(X, WPS Call
MAY-05-2005 11:00
98.%
P . 08
EFTA01711595
05/05/2005 Og:43 FAX
T ROGUE LER
(it 008/01G
-)
Customer Sen ice Number
mar 06.2005
1400-937-899T
Itemized Details For:
Account Number:
Pagu
4 of
28
Available Service
Bonus 50 Minutes
FamTlme Unl Nis 1600
Account Service Detail for Subscriber
MIME
Type
WHENEVER
WEEKEND
Text Message 300
IUsed Service
Bonus Minutes
Free Minutes
T-Mobile to T-Mobile
use Them Or Uwe Them
Free TM Mw
Inductee Plan Minutes
T-Mobile to 7-Moblle
Txt Msg Recd
Txr Mw Sent_
Minutes
20
Minutes
1,600
Minutes
Unlimited
Minutes
Messages
300
Type
WHENEVER
Minutes
-
Minutes
-
Messages
64
Messenes
79
Unlimited
PEAK OFF PEAK WEEKEND I
296
160
40
4
Amoura
144
6
Totals
Monthly Service Cheraw
$10 Additional I Me
Bonus SO Minul
Ten Message : OD
um B Fax
'Taxes. Fees and Surch urges
Government Fees rind Taxes
Funeral Excise Tax
Federal univers al Servite Fund
State Commumeation Service Tax
Local Commun cation Service Tax
County 911
Regulatory Pro yams Fee'
S
12.99
S
10.00
S
S
2.99
'Fee we collect and ratan to help cover our costs related to funding and complying with
government mandates. programs and obligations.
S
S
0.03
0.04
1.19
0.78
050
0.85
S
3.40
ITotal Charges
S
16.39
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
Date
call
Time
Number
Call
Minutes
Airtime
Toll
• Total
Destination
Called
Typo
Charges
Charges
2J02/05
Incoming
9:54 PM
1
S
-
2/02/05 W Palm Bch, R. 9:54 PM
S
S
2/02/05 w Palm Bch.
955 PM
-
$
S
2/02/05 W Palm Bch, :L. 9:55 PM
1
S
S
S
2/02/05 W Palm Bch. "L. 9;57 PM
8
S
2/05/05 W Palm Bch, 2L. 10:18 AM
$
$
2/05/05 Incoming
11:30 AM
S
2/05/05 w Palm Bch. Z. 1131 AM
1
•
$
2/04105 W Palm Bch
11.37 AM
1
S
Call Tyne: (A) Call Waling (3) Cali Forward (C) Conletence Call (E)DaialFax (F) Mobile2Motille (G)Ooleeman (H) Free Calk:
WPS Call
MAY-05-2005 11:00
98%
P.09
EFTA01711596
•
05/05/2005 08:48 FAX
MOBILE 1..Eft
1010/016
Customer Bel vice Number
1-800-937-8997
Mar 06, 2005
Itemized Details For:
Account Number:
Page
6 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/05/05 Incoming
11:56
1
S
-
S
2105/05 Incoming
1209 P
I
$
-
5
S
2/05/05 W Palm 8ch. Pt 12:09 P
2
S
-
$
•
$
2/05/05 Incoming
12:36 PM
1
9
-
$
•
$
2/06/05 W Palm Bch, PI 10:10 AM
(A)
2
5
-
$
2/06/05 Incoming
10:10 AM
fa)
2
S
-
S
2/06105 W Palm Bch. I.1 10:13 AM
1
-
S
2/06/05 w Palm Bch, irt 10:40 AtA
-
S
2/06/05 W Palm Bch, PC 10:41 AM
1
$
-
S
2/08415 Incoming
11:18AM
3
S
-
5
2108/03 incoming
12:19 PM
$
•
$
2106/05 Incoming
12:42 PM
7
•
S
$
2/05/05 Incoming
12:49 PM
1
-
2/06/05 W Palm Bch. It 12:50 Pm
1
S
S
S
2/08/05 W Palm Etch, IrC 12:52 PM
1
•
$
S
.2/08/05 W Palm Bch, PC 12:54 PM
1
•
S
S
.------
W Palm Bch, PC 1:oi Pm
1
S
-
$
$
2/06/05
••
•••=•=•••~••••=.•
2/06/05
• •
•••••
Incoming
1:02 PM
S
-
1
2/08/05 Incoming
1:26 PM
2
S
S
2/06/05 Incoming
3:19 PM
(A)
1
2/06105 Incoming
4;47 PM
1
2/0S/05 W Palm Bah, It
5:11 PM
1
S
-
S
S
2/06/05 W Palm Bch. Pl 5:50 PM
1
$
•
S
2/06/05 Incoming
6:50 PM
3
•
$
$
2/06/05 Incoming
8:53 PM
•
$
$
2/06/05 Incoming
657 PM
1
-
2/06/05 Incoming
638 PM
-
$
2/06/05 Incoming '
7:21 Pm
2
•
S
2/08/05 W Palm Bch, ft
7:23 pm
1
5
•
•
2/06/05 W Palm Bch. PC 7:25 PM
10
-
2/06106 W Palm Bch, It
7:34 PM
1
S
-
2/06/05 incoming
7:59 PM
1
S
$
2/06/05 Incoming
6:00 PM
2
S
-
S
2/06/05 incoming
8:00 PM
•
$
2/06/05 W Palm Etch, i L 8:04 PM
2
$
-
$
$
2/06/05 Incoming
8:05 PM
Al
1
$
•
•
Call Type: IA) Cali Wahine 04 Calf Forwanl (C) Conference Call (El CiaWfax
(6) MiScemail (H) Free Cells
(K)VVPS Call
MAY-05-2005 11:01
99%
P.10
EFTA01711597
05/05/2005 08:43 FAX
.
.
T MOBILE LEA
@011/018
Customer Service Number
1-800-937-8997
Mar 06.2005
Details For
•
Account Number
Page
0 oi
25
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cate
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Chargos
Charges
2/06/05 W Palm Soh. r L
8:05 PM
2
S
-
$
2/06/05 W Palm Bch, F L 8:07 PM
4
S
•
S
S
ziosms w Palm BO. F L 8:12 PM
—
i
$
-
5
$
-
2/06/05 incoming
9:20 PM
1
$
•
S
5
2/06/05 W Palm Soh, 1 L
9:24 PM
1
5
-
S
$
2/06/05 Incoming
9:49 PM
1
S
•
S
S
-
2/06/05 W Palm Bch, F L 10:28 PM
1
5
S
S
2/06/05 W Palm Bch, ft 10:28 PM
3
S
-
S
2/06/05 W Palmech. IL 10:31 PM
44
-
$
3
•
2/07/05 incoming
3:51 PM
1
5
•
S
2/07/05 Incoming
4:02 PM
2
5
S
2/07/05 W Palm Etch, it
4:09 PM
1
$
2/07/05 W Patm Bch, EL 4:10 PM
1
-
2/07/05 Incoming
4:12 PM
2
2/07/05 W Palm Bch, It
4:15 PM
1
-
2/07/05 Incoming
4:30 PM
1
S
-
2/07/05 Incoming
5:14 PM
9
S
-
5
2/07/05 Incoming
6:29 PM
1
5
•
$
2/07/05 Incoming
6:38 PM
0
$
-
$
S
—
2/07/05 Incoming
6:86 PM
1
S
-
$
$
2/07/05 Incoming
6:46 PM
1
$
-
$
S
2/07/05 Incoming
8:33 PM
29
S
$
S
2/07/05 Incoming
9:04 PM
33
-
2/07/05 W Palrn Soh, It
9:37 PM
2
$
$
2/07/05 Incoming
10:13 PM
6
S
-
$
2/07/05 incoming
1021 PM
25
5
-
3
$
2/08/05 W Patin Bch. FL 7:21 AM
1
-
$
$
2/08/05 Incoming
7:21 AM
2
$
•
S
2/06/05 W Palm Bch, FL 3:16 PM
2
S
2/08/05 W Paton Bch, PI 3:17 PM
3
•
$
$
2/08/05 W Palm Bch, I:L 3:24 PM
1
-
S
•
5
2/00/05 W Palm Bch,
3:52 PM
1
S
-
$
2108105 Incoming
4:04 PM
1
-
2/08/05 W Palm Bch, IQ 4:05 PM
3
2/08/05 incoming
4:13 PM
1
•
S
$
2/08/05 W Palm Bch. !:t. 4;25 PM
6
S
Can Type: (P1 Call Warn ( 31 Car Fonenm (C) Conference Call (E) Daia/Fax (F)Mobilc2Mooilo (G)Voicernail (H) Free Calls
(M)WPS Call
MAY-05-2005 11:01
98%
P.11
EFTA01711598
05/05/2005 08:44 FAX
.
.
T MOBILE LER
012/016
Itemized Details For:
Account Wurnbor:
Customer Service Ndmber
1.800-937-8997
Afar 08. 2085
Page
7 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/08/05 Incoming
5:66 PM
(A)
26
S
2/08/05 W Paim Ben, F L 621 PM
1
S
-
2./08105 Incoming
6:53 PM
8
S
-
S
2/08105 Mourning
726 PM
2
S
-
S
2/08/05 Incoming
723 PM
1
S
-
S
2/08/05 W Palm Soh. ft
7:42 PM
1
S
-
S
2/08/05 Incoming
8:38 PM
(A)
1
-
S
2/08/05 W Palm Flch, FL
8:42 Pm
1
•
S
2/08/05 W Palm Doh. it
8:52 PM
2
S
-
$
$
-
2/09/05 W Palm Bch, rt. B:54 PtA
10
2/08/05 Incoming
9:10 PM
1
3
S
S
•
2/08/05 W Palm Bch, FL 9:12 PM
(A)
2
S
-
S
$
2/08106 Incoming
9:14 PM
(A)
,i
S
-
$
S
2/08/05 W Palm Elch It
9:19 PM
2
5
•
S
zioams Incoming
9:24 PM
8
S
-
2/08/05 W Palm Bch, ft
9:34 PM
1
-
S
$
2/08/05 Incoming
9:36 PM
12
$
•
S
S
2/08/05 Incoming
10:08 PM
50
$
-
$
•
S
2109/05 W Palm Bch. I:L 12:20 PM
3
$
-
$
S
2/09/05 Incoming
12:30 PM
P
$
-
S
S
2/09/05 Incoming
3:39 PM
3
S
-
3
2/09415 W Palm Bch, It
3165 PM
1
S
-
$
2/09105 W PaIM Bch, I:L 4:04 PM
6
•
$
•
S
2/09/05 Incoming
4:10 PM
IF)
7
S
•
S
2/09/05 W Palm Bch, :1. 4:32 PM
1
2/09/05 W Palm Bch.
4:33 PM
1
2/10/05 Incoming
10:67 AM
1
S
-
S
2/10/05 Incoming
11:46 AM
2
-
$
2/10/05 W Palm Bch, rt. 11:48 AM
1
•
S
2/10/05 W Palm Bel; :L 11:48 AM
• 18
S
-
S
•
S
2110/05 Incoming
2:51 PM
3
•
$
$
2/11/05 Incoming
11:43 AM
2
S
-
S
$
2/11/05 Incoming
12:11 PM
1
-
S
•
$
2/11/05 Incoming
12:17 PM
1
$
•
$
•
$
2/11/05 W Palm Bch, '1. 12:54 PM
1
S
-
S
•
S
2/11/05 Incoming
1:26 PM
1
S
-
$
S
Call Type: (Al Call Waiting (B) Cab Forward (CI Conference Call (E) Oafe/Fax (F)Mobilea2Mouae (G) Voieertal (H) Free CNN
(K) WPS call
MAY-05-2085 11:01
98%
P.12
EFTA01711599
05/05/2005 08:44 FAX
I MOBILE LEA
fa 013/016
Itemized Details For
Account Number.
Customer Sen ice Number
1-800-937-8997
Mar 08. 2005
Page
8 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Can
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Caned
Type
Charges
Charges
2/11/05 W Palm Elch, F L 2:37 PM
1
$
2/11/05 Incoming
3.10 PM
1
S
•
$
$
2/11/06 Incoming
3:13 PM
1
$
-
S
•
$
2/11/05 W Palm Bch. f L 3:13 PM
1
S
-
S
s
2/11105 w Palm Sett, Ft. 3:32 PM
(A)
14
3
•
S
•
S
2111/05 Incoming
3:48 PM
1
S
-
s
S
2/11/05 Incoming
3:48 PM
3
$
-
$
$
2/11/05 Incoming
3:51 PM
1
$
2/11/05 W Palm Bch, It
4:01 PM
CM
5
-
$
2/11/05 w Palm Bch. It
4:07 PM
•
$
2/11(05 W Palm Bch, It
4:11 PM
4
$
2/11/05 W Palm Bch, It
4:14 PM
2
•
S
znyco W Palm Bch, 11 4:18 PM
1
S
-
2/11/05 W Palm Etch, irt. 4:16 PM
4
2/11/05 W Palm Bch. Irl. 4:20 PM
IF)
1
$
-
$
S
2/11/05 W Palm Bch, 2L 4:21 PM
(41
3
$
-
$
-
.
2/11/05 W Poen Bch, II. 4:23 PM
3
S
•
$
2/11/05 Incoming
4:27 PM
(Fl
3
3
-
S
$
2/11/05 W Palm Soh, n_
4:32 PM
' 1
$
•
$
S
_ .
a111/05 Incoming
4:47 PM
IA
15
$
-
S
S
2/11/05 Incoming
5:00 PM
(A)
1
-
$
2/11/05 Incoming
5:12 PM
(F)
1
S
•
$
2/11/06 Incoming
5:31 OM
1
S
-
$
S
•
t/05 W Palm Bch. FL 6.n PM
1
$
•
$
S
•
- 2/i
2/11/05 Incoming
6:54 PM
2
$
•
S
$
2./11/05 W Palm Bch, FL 6:56 Pm
1
$
•
$
$
•
2/11/05 W Palm Bch, FL 6:57 PM
IA)
1
-
$
S
-
2/11/0.5 Incoming
6:58 PM.
(Al
10
-
2/11/05 W Palm Bch, FL 7:08 Pm
1
-
2/11/05
W Palm Etch, FL 7:10 PM
1
$
S
2/11/05 W Palm Bch. FL 7:12 PM
1
-
S
2/11/05 W Palmed,. FL 7:12 PM
2
S
-
$
S
-
2/11/D5 W Pan Bee, FL 7:14 PM
1
$
-
S
$
2/11/05 W Palm Bch, FL 7:19 Pm
i
$
.
S
$
2111/05 W Palm Beh, Fl_
7.20 PM
1
S
-
$
. 5
2111106 W Palm Bak FL 7:20 PM
1
Cat Typo: (A) Call Waftng B) Call Forwira (C) Conforonco Call (E) DInarFse (F) Motde2mohile (G) volcornag Oil Free Cale
WPS Call
MAY-05-2005 11:01
9B
P.13
EFTA01711600
05/05/2005 08:44 FAX
T MOBILE LER
(ifl 014/016
Itemized Details For
Account Number.
Customer Sen ice Number
1.800-937-8997
mar 06 2005
Page
9 0?
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Ainime
Toll
Total
Destination
Called
Type
Charges
Charges
2/11105 W Palm Bch FL 7:21 PM
-
$
2/11/05 W Palm BO, FL 7:n PM
1
S
-
S
2/11/05 W Palm Bch, F L 7:23 PM
1
5
•
S
S
2/11/05 W Palm Bch, FL 7:25 PM
1
S
•
S
5
2/11/05 W Palm Ben, F L
7:25 PM
1
S
-
$
S
2/11/05 W Palm Etch, F L
7:28 PM
1
$
-
S
2/11/06 W Palm Bch. F L
7:27 PM
1
S
-
s
$
2./11/05 W Palm Bch. F L 7:27 PM
I
S
-
S
S
2/11/05 W ?atm 130,FL
7:28 PM
1
S
$
$
2/11/05 W Palm Bch, F I. 7:29 PM
1
$
$
S
— •
2/11/05 W Palm Boh,l1 7:30 PM
1
2/11/0.5 incoming
7:54 PM
1
$
5
S
2/11105 Incoming
7:58 PM
1
$
•
$
S
2/11/05 W Paint Ben, It
8.00 PM
2
S
-
S
$
-
2/11/05 W Palm Bch, I'L 9:00 Pm
2
s
-
S
s
-
an vos w Palm Bch. It
9:25 PM
1
5
-
S
S
2/11/05 Incoming
9:46 PM
F7
2
S
-
S
.
2/11/05 incoming
10:49 PM
1
S
S
2/11105 Incoming
11:00PM
2
S
-
$
2/11/05 Incoming
11:10 PM
rl
1
S
-
S
•
S
Total Zero VM calls
50
$
`SUBTOTAL
650
S
-
S
S
ITotal of All Usage Cha •ges
Cat Type: (A) Call Wang (B) Call Forward (C) CookwareCall (E) DatalFas (F) mooliesmotsie (G) Voicemall (n) Free Calls
m/PS Cal
MAY-05-2005 11:02
92,%
P.14
EFTA01711601
- 05/05/2005 08:44 FAX
T MOBILE LER
0 0 15/0 18
Customer Service Number
1-800-937-8997
Apr OS, 2005
Pep
4 of
21
Account Muster:
Itemized Dotes For.
Account Service Detail for Subscriber
IMMIC
Available Service
Type
WHENEVER
WEEKEND
Bonus 50 Minutes
Bonus Minutes
Minutes
20
-
FamTime Unt Nts 1800
Free Minutes
Minutes
tem
-
T-Mobile to T-Moblie
Minutes
Unlimited
-
Use Thom Or Lose Them
Minutes
-
Unlimited
Text Menace 300
Frau Txt MSC
Messilies
300
I Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
int:larded Plan Minutes
Minutes
-
29
-
T-Mobile to T-Mobile
minutes
-
10
2
Amount
Totals
Monthly Service Charges
510 Additional lino
Bonus 50 Minutes
Text Message 00
VM & Fax
$
10.00
S
-
5
2.99
S
12.99
I Taxes, Fees and Sloth noes
Government Fees iind Taxes
Federal Excise Tax
Federal Univen el Service Fund
Slate Communization Senile° Tax
Local Common cation Service Tax
County 911
Regulatory Pro parrs Fee'
*Fee we collect and reran to help pewit our COStS related to funding and complying with
government mandates, programs and obligations.
5
0.03
S
0.05
$
1.19
S
0.78
S
0.50
S
0.86
S
3.41
Total Charges
$
16.40
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES
Date
Calt
Time
Number
Call .
Destination
Caned
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/18/05 W Palm Bch, It 12:50 PM
S
S
3718/05 W Palm Bch. 1:1 12:51 PM
1
•
S
5
3/18/05 W Palm Bch, a
4:16 PM
1
-
S
$
3/18/05 W Palm Bch.
4:19 Pm
2
S
3/30/05 W Peen Bch, It
3:34 PM
1
3/30/05 W Palm Bch. FL
3:35 PM
4
3/31/05 W Palm Bch,
11:24 AM
1
S
$
3/31/05 W Palm Bc11. 1:t.
3913 PM
1
$
3/31/05 W Palm Bch, it
4:25 PM
2
-
S
4/01/05 W Palm Bch, I L 3:20 PM
2
S
S
4/01/05 W Palm Boh, Pt 3:21 PM
1
Cali Type: (A) Call waxing ( Call Forward (C) Conference Call (E) Oalarfax (F)Mobee2Mook (G) Voicemad (li) Free Calls
(a) WPS Call
MAY-05-2005 1102
98%
P.15
EFTA01711602
05/05/2005 08:45 FAX
T MOBILE LER
Cijo18/016
Customer Service Number
1.800937-8997
Apr 05. 2005
Itemized Details Per:
Account Number:
Pane
Sc?
2:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
4/01/05 W Palm Etch, FL
3:27 PM
4/01/05 W Palm Bch, FL 3:59 PM
4/0(/05 W Palm Bch. FL 4:00 PM
Total Zero em calls
(SUBTOTAL
I
41
Total
5
Total of All Usage Chao ges
Call Type. (A) CHI Wailkaa 8) Call Forward (C) Conterance Call (E) 0.‘larFaT (F) Mabile2Mobac (G) Voicemail (H) Pica Callt
WPS Call
MAY-05-2005 11:02
98%
P.16
EFTA01711603
-
%Mobile
18.
- more from 1;fd
6 COPY
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-292-8911 Fax: 973 292-8697
August 2, 2005
Det
Palm sac Po ice Department
West Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number. 1.1.1..
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
,
33411-9078
Home Telephone:
Work Telephone:
MST:
Date Account Established:
04
Service Plan
MONTHLY - INDIVIDUAL
currept Status
ACTIVE
Disconnect Date
N/A
Last Refill Date
2 Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
Ve
trul
ours
File: 2005-048776
ega 'ompliance Agent II
Law n orcement Relations
EFTA01711604
4
Itemized Details For:
Account Number:
Customer Service Number
11800-937-8997.
Feb 0.5,2005.
Page,
e et
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued"
Date
• Call
Declination
Time
Number
Call • •
'Minutes
Airtime' '
Toll
Called
TVs
Charges
Charges
Totid
1/06/05 i
t.: • ...: • .
1.:s.'•r•''.• . ''"'• - , ::•;2:..tt.:,4-.."-...:.....11. ,...7.., r,....:-.,::-,'.. • :A.,.-..r.:.•nt. • • •••••••:- • -
- - -•• .•-•,;;;: itr.:•;:-'44:4•-ti•Ia47.4-'," -, -••-'-7-4)1....2i...22._2):.
1; 06105
• • :%"4:' ::....1.1C::.S: Hr. ..": .t. (.....
....,7C.,r /..‘,..'.i.t .1„,•:,?e,....,:,.,......i. ......: 4, ..... .... . . „
..
,,
1MS/a :. `‘' •
'• ."1.
.. *tp : .. •..*.• - T.' •;:. A?;t • ..*n.
.
1/06/05
‘
• •
.r.t.'• •-: - • • ••
.....iii.:
C.O
.
i/OiV05
• . .
.....
...
,
a
. ...
. a
.n.,
.
j:..
.
.
. e V; .4'...,..
1
•• ". ..:
•• ,ii -t:. csi......,,wp. :. I
•.:.• ,...aj":1e1::.:1 44' :::..4:.;‘..?..:;.,...%.: .:;::91:11;:-.7.1:-;;'-:.::::::•'..i,".-
-..'t: t.
:.- ,', ...:( .. .... . 1
% .t.: .zt.•'•
it-P.- , .14;tfr'..•
• ......"4".."1;:44'
. 11 0 6105
L.•;;Pie ",
' jot.).
.
;: :.,Nri;!:
2:$:3
4
$ 4.0.
1: 3•5:e
• n:?
.t
- ..5,2'7-'2.1 4 ,:kz.x ,t.11:%CirY
thl/C6 1.4 ;„,
a
s
1/1405 -;"7
ft '
'•"•"‘
-721.4171/'
• s
';...2. 4fristr-P-r.Pc-1•4:.r.r.rr; • el'
1/12/05 '
•
•4•,••••••••Ve't.:.•
0 , :
•
•
• •
• 1/1203 •••
7 .
f • .1 r
..•t c • t•:.
4' •
. t
rAca
tr•Jr.,.....Z• •
b ti
4 44,:PC.:4)
13 :te. ,
•
Ci‘e
.,,
•tizer`
• .
••
1/12.A.15. • •
•
t
l•
•• :•
. 1/12/05
• 1/15/05
•1• -
1/17/05
1/31/05 Incoming
3:08 PM
1/31/05 W Palm Bch. FL
3:16 PM
1/01/0$ W Palm Bch. FL 3:22 PM
1/31/05 .W Palm Bch, FL
3:30 PM
. 1/31/05 W Palm Bch, FL' 4:02 PM
1/31/05 W Palm Bch; FL
4:07 PM
1/31/05 Delray Bch, FL
4:14 PM.
.1/31/05 W Palm Bch, FL 1022 PM
(F)
1/:11/05
Incoming
1023 PM
1/31/05 W Palm Bch, FL 11:25 PM
(A)
zee'
•
1
-
S
$
-
$
1
S
-
$
•
1
-
$
2
-
$
1
-
$
(F)
2
•
$
1/31,05 Incoming
11:26 PM
2/01/05
Incoming
5:08 PM
2/01/05
W Palm Bch, FL
5:24 PM
2/01/05 W'Pelfri Bch, FL
5:24 PM
1
$
(A) •
1
•
$
17
-
$
$ ,
1
-
$
•
s
•
.2/0V05
W Palm sdt FL
5:25 PM
2/01/05
W Palm Bch,.Ft 5:28 PM
2/01/05 Incoming
8:54 PM
2/01/05
W Palm Bch, FL 10:05 PM
2/02/05
W Palm Bch, FL 10:28 AM
1
-
$
(F)
1
•
$
1
$
•
$
(F)
1
•
$
$
Cali 1 Apo: (A) Call waiting (moan Forward (C) Coherence Call (E) Data/Fax (F) Moble2Mobie (G) Voicemail (H) Free Calls
Cc.) wit$ Can
EFTA01711605
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Fcb 05. 2005
Page
7 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
. Type
Charges
Charges
Total
2/02/05 W Palm Bch, FL 10:30 AM
(F)
3
$
2/02/05 Incoming
3:44 PM
2
S
S
S
2/02/05 W Palm Bch, FL
6:12 PM
1
-
$
$
2/02/05 Incoming
6:15 PM
4
$
$
2/02/05 Incoming
6:35 PM
1
•
$
$
2/02/05
W Palm Bch, FL 10:25 PM
(F)
1
$
-
$
$
2/02/05 Incoming
10:26 PM
19
$
-
$
$
2/02/05 Incoming
10:45 PM
7
-
$
$
2/03/05
W Palm Bch, FL 6:54 AM
1
-
$
2/03/05 W Palm Bch, FL 9:32 PM
9
-
$
2/03/05 Incoming
108 PM
5
s •
$
. -
2/03/05 'W Palm Bch, FL 11:48 PM
1
- " $
2/04/05 Incoming
10:03 AM
1
-
$
2/04/05 Incoming
4:40 PM
F)
3
-
S
S.
2/04/05
W Palm Etch, FL
4:44 PM
1
2/04/05 W Palm Bch, FL
4:46 PM
1
-
$
2/04/0$ W Palm Bch, FL
4:48 PM
1
-
$
2/04/05 W Palm Bch, FL
4:49 PM
2/04/05 W Palm Bch, FL
4:51 PM
1
$
1
-
$
S
2/04/05 Incoming
9:23 PM
1
otal Zero VM calls
47
S
-
$
SUBTOTAL
240
$
-
$
I
Natal of All Usage Charges
ill Type: (A) Call Waiting (6) Call Forward (C) Coherence Call (E)Dalaffax (F) Mobile214obild (G) Vcicernail (H) Free Calls
) 'NPS Call
S
I
EFTA01711606
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06, 2005
Account Service Detail for Subscriber
Available Service
Page
4 of
28
Type
WHENEVER
WEEKEND
Minutes
20
Minutes
1,600
Minutes
Unlimited
Minutes
Messages
300
Type
WHENEVER
Bonus 50 Minutes
FamTime Unl Nts 1600
Text Message 300
IUsed Service
Bonus Minutes
Free Minutes
T-Mobile to T-Mobile
'
Use Them Or Lose Them
Free Txt Mso
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
Txt Msg Recd
Messages
64
Txt ?Aso Sent
Messages
79
Unlimited
PEAK
OFF PEAK WEEKEND
296
160
144
40
4
6
Amount
Totals
Monthly Service Charges
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
$
10.00
$
2.99
S
12.99
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee-
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
$
0.04
$
1.19
$
0.78.
$
0.50
S
0.86
3.40 1
Total Charges
S
16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
)ate
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/02/05 Incoming
9:54 PM
$
-
S
2/02/05 W Palm Bch, FL
9:54 PM
1
2/02/05 W Palm Bch, FL
9:55 PM
$
2/02/05 W Palm Etch, FL
9:56 PM
1
-
2/02/05 W Palm Bch, FL
9:57 PM
8
-
$
$
2/05/05 W Palm Bch, FL 10:18 AM
7
$
2/05/05 Incoming
11:30 AM
1
$
2/05/05 W Palm Bch, FL 11:31 AM
1
$
2/05/05 W Palm Bch, FL 11:37 AM
1
$
all Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatarFax (F) Moble2Mobile (G)voicentail (H) Free Calls
t)wPS Call
EFTA01711607
Itemized Details For.
Account Number:
Customer Service Number
1.800-937-8997
Mar 06. 2005
Page
5 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
••••••
Date
Call
T.rhe
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
.--.1
Total
2/05/05 Incoming
11:54 A,
1
2/05/05 Incoming
12:08 P
1
-
S
2/05/05 W Palm Bch. FL 12:09 Ply
2
-
2/05/05 Incoming
12:38 PM
$
•
S
2106105
W Palm BO, FL 10:10 AM
(A)
2
$
•
$
2/06/05 Incoming
10:10AM
(A)
2
S
-
S
2/06/05 W Palm Bch, FL 10.13 AM
1
•
$
$
2/06/05
W Palm Bch, FL 10:40 AM
-
$
1/06/05
W Palm Bch, FL 10:41 AM
-
$
108/05 Incoming
11:16 AM
3
-
$
106/05 Incoming
12:19 PM
7
S
-
$
•/06/05 Incoming
12:42 PM
7
-
$
/06/05 Incoming
12:49 PM
1
$
-
$
/06/05
W Palm Bch, FL 12:50 PM
-
$
/06/05 W Palm Bch, FL 12:52 PM
1
•
S
406/05 W Palm Bch, FL 12:54 PM
1
$
-
$
'06/05 W Palm Bch, FL
1:01 PM
1
•
$
$
66/05 Incoming
1:02 PM
1
-
$
06/05 Incoming
1:26 PM
2
-
$
06/05 Incoming
3:19 PM
$)
1
-
S
06/05 Incoming
4:47 PM
1
-
$
)6/05 W Palm Bch, FL
5:11 PM
1
-
)6/05
W Palm Bch, FL
5:50 PM
1
•
$
-
16/05 Incoming
6:50 PM
3
$
-
$
)6/05 Incoming
6:53 PM
5
$
-
)6/05 Incoming
6:57 PM
1
$
-
$
)6/05 Incoming
6:58 PM
1
$
'S
16/05 Incoming
7:21 PM
2
-
$
)6/05 W Palm Bch, FL 7:23 PM
1
$
6/05 W Palm Bch, FL
7:25 PM
10
-
$
6/05 W Palm Bch, FL
7:34 PM
1
$
-
S
6/05 Incoming
7:59 PM
(A)
-
$
6/05 Incoming
8:00 PM
2
•
$
6/05 Incoming
8:00 PM
A)
4
S
$
3/05 W Palm Bch, FL
8:04 PM
2
-
$
3/05 Incoming
8:1:6 PM
1
-
S
$
'Yin: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob;le2Mobile (G)Voiceirail (H) flee Calls
'PS Can
EFTA01711608
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06, 2005
Page
6 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
2/06/05 W Palm Bch, FL
8:05 PM
2/06/05 W Palm Bch, FL
8:07 PM
2/06/05 W Palm Bch FL
8:12 PM
2/06/05 Incoming
9:20 PM
2/06/05 W Palm Bch, FL
9:24 PM
2/06/05 Incoming
9:49 PM
2/06/05 W Palm Bch, FL 10:26 PM
2/06/05 W Palm Bch. FL 1028 PM
?/06/05 W Palm Bch, FL 10:31 PM
107/05 Incoming
3:51 PM
107/05 Incoming
4:02 PM
107/05 W Palm Bch, FL
4:09 PM
/07/05 W Palm Bch, FL
4:10 PM
/07/05 Incoming
4:12 PM
/07/05 W Palm Bch, FL
4:15 PM
'07/05 Incoming
4:30 PM
'07/05 Incoming
5:14 PM
97/05 Incoming
6:29 PM
07/05 Incoming
6:38 PM
07/05 Incoming
6:46 PM
07/05 Incoming
6:48 PM
37/05 Incoming
8:33 PM
37/05 Incoming
9:04 PM
)7/05 W Palm Bch, FL
9:37 PM
)7/05 Incoming•
10:13 PM
)7/05 Incoming
10:21 PM
)8/05 W Palm Bch, FL
7:21 AM
)8/05 Incoming
7:21 AM
)8/05 W Palm Bch, FL
3:15 PM
08/05 W Palm Bch, FL 3:17 PM
43/05 W Palm Bch, FL
3:24 PM
8/05 W Palm Bch, R
3:52 PM
8/05 Incoming
4:04 PM
8/05 W Palm Bch, FL
4:05 PM
9/05 Incoming
4:13 PM
5
3/05 W Palm Bch, FL
4:25 PM
5
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2
$
4
-
$
1
-
s
1
1
-
-
$
-
$
3
-
44
1
•
$
$
2
-
3
1
-
$
.
•
$
1
-
$
3
-
$
1
-
$
1
-
9
•
$
$
1
-
$
'
$
6
$
-
$
1
-
$
29
-
$
$
33
-
$
2
-
S
$
•
S
$
25
-
$
$
1
•
$
2
•
$
2
•
$
$
3
$
-
$
1
•
1
-
$
-
$
3
-
$
1
-
$
5
-
$
'yr*: (A) Call Waiting (El) Call Forward (C) Conference Call (E) Data/Fax (F) Skbile2Moble 1G) Voicomaa (I-I) Free Calls
'PS Call
EFTA01711609
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06, 2005
Page
7 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2/08/05 Incoming
5:56 PI
(A)
26
-
$
$
2/08/05 W Palm Bch, FL 6:21 P
-
$
$
2./08/05 Incoming
6:53
8
S
$
2/08/05 Incoming
7:26 P
2
-
$
$
2/08/05 Incoming
7:33 P
-
$
$
2/08/OS W Palm Sch. FL 7:42 PM
1
$
2/08/05 Incoming
8:38 PM
-
$
108/05
W Palm Bch, FL
8:42 PM
1
-
$
•
'JO8/05
W Palm Bch, FL .8:52 PM
2
$
•
'108/05
W Palm Bch, FL
8:54 PM
10
-
$
l08/05 Incoming
9:10 PM
1
-
$
/08/05
W PaIM Bch, FL. 9:12 PM
2
/08/05 Incoming
9:14 PM
1
-
S
r08/OS
W Palm Bch, FL
9:19 PM
2
-
'08/05 Incoming
9:24 PM
8
-
$
$
'08/05 W Palm Bch, FL 9:34 PM
1
-
$
08/05 Incoming
9:36 PM
12
-
$
08/05 Incoming
10:08 PM
50
$
09/05 W Palm Bch, FL 12:20 PM
3
.
-
$
•
$
39/05 Incoming
12:30 PM
2
$
)9/05 Incoming
3:39 PM
3
$
$
)9/05 W Palm Bch, FL 3:55 PM
1
-
$
19/05 W Palm Bch, FL 4:04 PM
6
-
$
19/05 Incoming
4:10 PM
7
-
$
19/05 W Palm Bch, FL 4:32 PM
1
-
$
19/05
W Palm 8th, FL 4:33 PM
1
-
0/05 Incoming
10:57 AM
-
0/05 Incoming
11:46 AM
2
-
$
0/05 W Palm Bch, FL 11:48 AM
1
$
0/05 W Palm Bch, FL 11:48 AM
18
-
$
0/05 Incoming
2:51 PM
3
-
$
1/05 Incoming
11:43 AM
2
-
$
1/05 Incoming
12:11 PM
$
I/05 Incoming
12:17 PM
5
1
-
$
I/05 W Palm Bch: FL 12:54 PM
5
705 Incoming
1:26 PM
5
1
$
'yes: (A) Call Walling (8) Call Forward (C) Conference Call (E) Daia/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
PS Call
EFTA01711610
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 00. 2005
Page
8 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtii-ne
Toll
Charges
Charges
Total
2/11/05
W Palm Bch, FL
2:37 PM
-
S
$
2/11/05 Incoming
3:10 PM
1
-
$
2/11/05 Incoming
3:13 PM
1
•
$
2/11/05 W Palm Bch, FL
3:13 PM
1
-
$
2/11/05 W Palm Bch, FL 3.32 PM
14
S
-
$
$
2/11/05 Incoming
3:48 PM
1
-
$
2/11/05 Incoming
3:48 PM
3
-
2/11/05 Incoming
3:51 PM
1
-
$
2/11/05 W Palm Bch, FL 4:01 PM
5
-
$
2/11/05 W Palm Bch, FL 4:07 PM
2/11/05 W Palm Bch, FL
4:11 PM
1
-
$
4
-
$
2/11/05 W Palm Bch, FL 4:14 PM
2
•
$
•
$
2/11/05 W Palm Bch, FL 4;15 P
1
-
$
•
$
?/11/05 W Palm Bch, FL 4:16 P
4
-
$
•
$
111/05 W Palm Etch, FL 4:20 PM
1
$
111/05 W Palm Etch, FL
4:21 PM
3
-
$
S
/11/05 W Palm Bch, FL 4:23 PM
3
-
$
S
/11/05 Incoming
4-27 PM
3
S
-
$
/11/05 W Palm Bch, FL 4:32 PM
1
-
$
$
'11/05 Incoming
4:47 PM
15
-
$
11/05 Incoming
5:00 PM
1
-
$
11/05 Incoming
5:12 PM
1
-
$
11/05 Incoming
5:31 PM
1
$
-
$
11/05 W Palm Bch, FL 6:29 PM
1
-
$
11/05 Incoming
6:54 PM
2
•
$
$
11/05 W Palm Bch, FL 6:56 PM
1
-
11/05 W Palm Bch, FL 6:57 PM
-
$
11/05 Incoming
6:58 PM
10
-
S
$
11/05 W Palm Bch, FL 7:08 PM
1
$
-
$
11/05 W Palm Bch, FL 7:10 PM
1
•
$
$
1/05 W Palm Bch, FL 7:12 PM
-
$
1/05 W Palm Etch, FL 7:12 PM
2
-
$
1/05 W Palm Bch, FL 7:14 PM
1
-
1/05 W Palm Bch, FL 7:19 PM
1
-
$
1/05 W Palm Etch, FL 7:20 PM
1
•
$
1/05 W Palm Bch, FL 720 PM
1
-
$
type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Daia/Fax (F)Mcbile2Mobile (G) Veit:email (H) Free Calls
/PS Can
EFTA01711611
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
Mat 00, 2035
Page
9 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
2/11/05 W Palm Etch, FL
7:21 P
•
$
2/11/05 W Palm Bch, FL
7:22 P
1
$
-
$
2/11/05 W Palm Bch, FL
7:23 P
2/11/05 W Palm Bch, FL .7:25 PM
2/11/05 W Palm BON Fl. 7:25 PM
1
-
$
1
$
-
S
1
-
$
2/11/05 W Palm EiCh, FL
7:26 PM
2/11/05 W Palm Bch, FL
7:27 PM
2/11/05
W Palm Bch, FL
7:27 PM
2/11/05 W Palm Bch, FL 7:28 PM
2/11/05 W Palm Bch, FL
7:29 PM
2/11/05 W Palm Bch, FL
7:30 PM
2111/05 Incoming
7:54 PM
2/11/05 Incoming
7:56 PM
2/11/0.5 W Palm Bch, FL
8:00 PM
2/11/05 W Palm Bch, Ft. 9:00 PM
2/11/05 W Palm Bch, Ft. 9:25 PM
2/11/05 Incoming
3/11/05 Incoming
1/11/05 Incoming
!/11/05 Incoming
ate! Zero VM calls
9:46 PM
10:49 PM
11:00 PM
11:10 PM
;UBTOTAL
-
S
S
1
S
-
$
1
-
S
1
S
-
$
1
S
-
$
1
-
$
1
$
1
S
-
$
2
-
$
$
2
-
$
$
•
$
2
-
$
S
1
-
$
2
-
S
-
S
S
50
S
-
$
650
-
$
$
'otal of All Usage Charges
S
I Type: (A) Call Waiting (8) Call Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (CI) Voicemail (H) Free Calls
WPS Can
EFTA01711612
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Apr 05. 2005
'Available Service
Type
WHENEVER
WEEKEND
Bonus 50 Minutes
Bonus Minutes
Minutes
20
FamTime Unl Nts 1600
Free Minutes
Minutes
1,600
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
Text Message 300
Free Txt Msq
Messages
300
-
Type
WHENEVER
PEAK
OFF PEAK WEEKEND I
Included Plan Minutes
Minutes
-
29
-
-
T-Mobile to T•Mobile
Minutes
-
10
-
2
Amount
Totals
Account Service Detail for Subscriber
Page
4 of
21
Used Service
Monthly Service Charges
S
12.99
$10 Additional Line
S
10.00
Bonus 50 Minutes
S
-
Text Message 300
$
2.99
vM 8, Fax
$
raxes Fees and Surcharges
S
3.41 I
Government Fees and Taxes
Federal Excise Tax
S
0.03
Federal Universal Service Fund
$
0.05
State Communication Sart/lee Tax
$
1.19
Local Communication Service Tax
$
0.78
County 911
S
0.50
Regulatory Programs Feet
$
0.86
:ee we collect and retain to help cover our costs related to funding and con- lying with
;overnment mandates, programs and obligations.
otal Charges
16.40
.OCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
4e
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Total
Charges
18/05
W Palm Bch, FL 12:50 PM
1
-
$
$
18/05 W Palm Bch, FL 12:51 PM
1
-
$
$
18/05 W Palm Belo FL
4:16 PM
-
$
$
i8/05 W Palm Bch, FL
4:19 PM
2
•
$
30/05 W Palm Bch, FL
3:34 PM
1
•
$
30/05 W Palm Bch, FL 325 PM
4
•
$
t1/05 W Palm Bch, FL 11:24 AM
1
S
-
$
11/05
W Palm Bch, FL 3:43 PM
1
•
$
$
:1/05 W Palm Bch, FL 4:25 PM
2
$
'1/05 W Palm Bch, FL 3:20 PM
2
$
1/05 W Palm Bch, FL 321 PM
1
-
$
Type: (A) Call Waning (B) Cal Forward
AIM° a
Caia!Fax (F) blobile2Mobile (G) Voicemail (H) Free Calls
VPS Call
EFTA01711613
1
betted Details For:
Account Number
Customer Service Number
1.800-937-8997
Apr 05. 2C05
•Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
4/01/05 W Palm Bch, FL
3:27 PM
4/01/05 W Palm Bch FL
3:59 PM
4/01/05 W Palm Bch, FL
4:00 PM
1
S
S
•
1
•
$
$
S
Total Zero VM calls
21
-
$
$
SUBTOTAL
41
-
S
S
Total of All Usage Charges
Type: (A) Call WaitIrg (B) Call Forward (C) Con(emote Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
NPS Call
EFTA01711614
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
May 05, 2005
Page
4 of
21
Account Service Detail for Subscriber
Available Service
FamTIme Unl Nts 1600 .
Type
WHENEVER
Free Minutes
Minutes
1,600
T-Mobile to T•Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
WEEKEND
Amount
Unlimited
Totals
Monthly Service Charges
S
12.29
$10 Additional Line
$
10.00
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
$
Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05
$
2.29
VM & Fax
Taxes Fees and Surcharges
S
3.30 I
Government Fees and Taxes
Federal Excise Tax
$
0.03
Federal Universal Service Fund
$
0.C4
State Communication Service Tax
$
1.13
Local Communication Service Tax
S
0.74
County 911
$
0.50
Regulatory Programs Fee*
S
0.86
Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
"otal Charges
S
15.59
EFTA01711615
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun OS, 2005
Page
4 ol
19
!Available Service
Account Service Detail for Subscriber
FamTime Unt Nts 1600
Used Service
Type
WHENEVER
Free Minutes
Minutes
1,600
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Type
WHENEVER
Included Plan Minute
Minutes
WEEKEND
Unlimited
PEAK
OFF PEAK WEEKEND J
5
Amount
Totals
Monthly Service Charges
9.99
$9.99 Additional Line
VM & Fax
S
9.99
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
$
0.03
$
0.92
S
0.60
S
0.50
$
0.86
$
2.91 I
fetal Charges
12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ate
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
'tal Zero VM calls
UBTOTAL
5
-
$
5tal of All Usage Charges
S
Type: (A) Cali Waiting (8) Call Forward (C) Conference Call (E) DatalFax (F) Mobile2Moble (G) Voicemail (H)-Free Calls
VPS Call
EFTA01711616
01/27/2006 15:58 FAX
T MOBILE LER
001/006
T •Mobilee
Get more from bre
To:
From:
Date: Jan ary
Pages:
Facsimile Cover Sheet
(Including cover)
Fax Number:
Voice Number:
Subject:
oe
Response
Message:
The infuriation contained in this facsimile transmission is privReged and confidential. It is intended only for the use of the individual or rally
named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to
the intended recipient, you ere hereby nailed that any dissemination. dialributhin or copying of this communication Is stricay prohibited.
If you hove received this communication in error. please notify us immediately by telephone and return the original to us al the address bated
below via regular U.S. ma. Thank you.
T-Moblle, USA — Law Enforcement Relations
4 Sylvan — Parsippany, NJ 07054
Direct Fax: (973) 292-8697
EFTA01711617
01/27/2008 15:58 FAX
7 MOBILE LER
1 003/006
T • •Mobile
Get more from life
7-Mobile USA
Law Enforcement Relations
4 Sylvan. Parsippany. NJ 07054
Tat 973-2924911 Fax 973 2924697
January 27, 2006
Det
Palm ea
o ice
Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on
January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA
subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
LAKE WORTH FL 33467-7729
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
03118/2001
Service Plan
MONTHLY - INDIVIDUAL
Current Status
ACTIVE
Disconnect Date
NIA
Last Refill Date
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
Legal Compliance Agent I
Flie: 2006-007141
Law Enforcement Relations
EFTA01711618
01/27/2006 15:58 FAX 19732828680
T NOBILE LER
e002/00s
T
Get more from life
T•Moblle USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
1-817 973.292-8911 Fax 973 292-8897
January 27, 2006
Palm eae
o ice
Palm Beach, FL
Dear Deter:
This is in response to the Subpoena Duces Tecum, dated January 24, 2006. and served upon T-Mobile USA on
January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA
subscriber assigned mobile telephone number -
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
MONTHLY . INDIVIDUAL
CANCELLED
12/1/2000
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is: El
—Legal Compliance Agent I
Filo! 2008.007141
w
orcement Relations
EFTA01711619
01/27/2006 15:58 FAX
19732928680
T MOBILE LER
003/00€
P • •Mobile=
Get more from iire
7-Mobile USA
LAW Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-2924911 Fax: 973 2924097
January 27, 2006
Det
Palm eac
o ice
Palm Beach, FL
Dear Det
This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on
January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA
subscriber assigned mobile telephone number -
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
LAKE WO TH, FL 33407-7720
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
03/16/2001
Service Plan
MONTHLY - INDIVIDUAL
Current Status
ACTIVE
Disconnect Date
N/A
Last Refill Date
K Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
V
Duly yours
- Legal Compliance Agent I
File: 2008-007141
W
orcement Relations
EFTA01711620
01/27/2006 15:58 FAX
19732928680
T MOBILE LER
lit 002/006
T • •Mobiled
Get more from life
T•Mobile USA
Law Entorament Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 979.292.8911 Pax 973 292-8697
January 27, 2006
Palm e
ti Mce
Palm Beach, FL
Dear Den
This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on
January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA
subscriber assigned mobile telephone number
A search of our. subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
MONTHLY • INDIVIDUAL
CANCELLED
121112000
K Call Detail Records are provided on the pages which follow.
El Call Detail Records are presently being compiled.
El Original materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is: -EM.
Ve
trul
!aura,
Legal Compliance Agent I
2006407141
aw
orcen2en
elation
EFTA01711621
T e *Mobile*
Get more from life'
7-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-292-8911 Fax: 973 292-8697
August 2, 2005
Det
Palit•lo
ice Department
West Palm Beach, FL
Dear Det-
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number (561) 317-2143.
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
•
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
t
'
,
33411-9078
MONTHLY - INDIVIDUAL
ACTIVE
N/A
(21 Call Detail Records are provided on the pages which follow.
O Call Detail Records arc presently being compiled.
K Original materials follow via US Mail.
Should you have any questions re ardin this information please feel free to contact me at your convenience.
My direct telephone number is:
Legal Compliance Agent II
File: 2005-048776
Law Enforcement Relations
EFTA01711622
•
Itemized' Details For:
Account Number:
Customer Service Number'
17200-937-8997.
Feb 05.2005
Page.
6 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime '
Toll
Destination
Called
Typo
Charges
Charges
Tot l
1/00/05 !
r".
•
.
1/06005
1/35/05
1/06/05
. 1106/05
:4,
1/06/05
1/11/05
;/12/0
- 51 -
• "
• .;•
t.,
1/12/05
• 1/12/05
1/12/05
1/12,08.
• 1/12/05
1/15/06
Incoming
3:08 PM
1/17/05
1/31//05
1/31/05 W Palm Bch, FL 3:16 PM
1
-
1/31/03 W Palm Bch, FL 3:22 PM
1
-
1/31/65 W Palm Bch, FL a30 PM
1
-
4/31/05 W Palm Bch, FL 4:02 PM
1
S
-
1/31/05 W Palm Bch. FL .4:07 PM
1
$
-
1/31/05 Delray Bch, Fl.
4:14 PM
2
$
-
. V31/05 W Palm Bch, FL 10:22 PM
1
$
-
1/01/05 Incoming
10:23 PM
i-)
1
$
-
1/31/05 W Palm Bch, FL 11:25 PM
A)
2
$
-
1/31:05 Incoming
11:26 PM
A1'
1
17
$
-
$
$
$
-
$
-
2/01/05 Incoming
5:08 PM
2/01/05 W Palm Bch, FL 5:24 PM
1
1
2101/05 WPalrn Bch. FL 5:24 PM
.2/01/05 W Palm Bch, FL 5:25 PM
1
2/01/05 W Palm Bch, FL ' 5:28 PM
1
S
-
2/01/05 incoming
8:54 PM
1
1
-
2/01/05 W Palm Bch. FL 10.05 PM •
2/02/05 W Palm Bch, FL 10:28 AM
1
4
r'•
• .
.
S
$
$
$
Call Typec (A) Call Wailing (B) Call Forward (C) Conference Call (E) Date/Fax (F) lAotae2tdobae (G) Voicemail (H) Free Calls
C'.) %Ain Cal
EFTA01711623
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 05, 2005
Page
7 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
2/02/05 W Palm Bch, FL 10:30 AM
(F)
3
$
$
2/02/05 Incoming
3:44 PM
2
S
-
$
2/02/05 W Palm Etch, FL t12 PM
1
S
2/02/05 Incoming
6:15 PM
4
$
-
$
2/02/05 Incoming
It35 PM
1
S
2/02/05 W Palm Bch, FL 10:25 PM
(F)
1
S
-
S
$
2/02/05 Incoming
10-26 PM
19
-
S
$
2/02/05 Incoming
10:45 PM
7
-
$
2/03/C6 W Palm Bch, FL 6:54 AM
-
$
2103/05 W Palm Bch, FL
PM
9
-
$
2/03/06 Incoming
10:38 PM
6
$
$
2/03/05 'W Palm Bch, FL 11:48 PM
1
•
S
$
2/04/05 Incoming
10:03 AM
1
S
-
$
2104/05 Incoming •
4:40 PM
(F)
3
-
$
S
2/04/05 W Palm BOIL, FL
4:44 PM
(F)
1
-
$
$
2/04/05 W Palm Bch, FL 4:46 PM
(F)
1
$
$
2/04/05 W Palm Bch, FL 4:48 PM
(F)
1
•
$
$
2/04/05 W Palm Bch, FL 4:49 PM
(F)
1
-
$
$
2/04/06 W Palm Bch, FL
4:51 PM
(F)
1
$
-
$
S
$
2/04/05 Incoming
9:23 PM
1
-
$
Total Zero VM calls
47
S
-
SUBTOTAL
240
S
-
S
S
Total of All Usage Charges
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobrle2Mobile (G) Voicemai (14) Free Calls
(K) WPS Call
EFTA01711624
EF
Get more from life
Facsimile Cover Sheet
To:
From 0,
9.2-8841
ugus , 005
Pages:
(Including cover)
Fax Number:
Voice Number:
Subject: lierespouse
Message:
EFTA01711625
more from P-ce
6 COPY
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 9712924911 Fax: 973 292-8697
August 2, 2005
DetlIMMI
Palm Beach Police Department
West Palm Beach, FL
Dear Det=
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for
the T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
IP
/L
,
33411-9078
Home Telephone:
Work Telephone:
WSJ:
Date Account Established:
08/2004
Service Plan
MONTHLY - INDIVIDUAL
Current Status
ACTIVE
Disconnect Date
N/A
Last Refill Date
2 Call Detail Records are provided on the pages which follow.
K Call Detail Records are presently being compiled.
K Original materials follow via US Mail.
Should you have any questions re
din this information please feel free to contact me at your convenience.
My direct telephone number is:
Ve trul
ours
Legal Compliance Agent II
File: 2005-048776
w Enforcement Relations
EFTA01711626
Itemized Details For:
Account Number.
Customer Service Number '
1-S00-937-8997.
Feb 05, ?COS
Pape
6 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call '
Minutes
Airtime"
Toil
Called
Type
Charges
Charges
ToMI
"
1/06/05 ;
•
C
•
1/06/05 '
.
•
'
1A16/05
. V11/05
1/12/005 h.
1/1205
1/12/05
•
1/12/05
5/12/05.4;
•- 1/12/05
.
1/15,05
1/17/05
.
/3 I/05 Incoming
3:08 PM
1/31/05
W Palm Itch, FL
3:16 PM
1
1/31/03 W Palm Bch, FL
3:22 PM
1
S
.
-
1/31/05 .W Palm Bch, FL 3:30 PM
1
$
$
. 1/31/06 W Palm Bch, FL' 4:02 PM
1
$
1/31/05 W Palm Bch: FL . 4:07 PM
1
$
•
.","
$
1/31/05 Delray Bch, FL
4:14 PM.
2
$
-
$
.1/31/05 W Palm Bch, FL 10;22 PM
1
$
-
"..,
$
/31/05 InCOMing
10:23 PM
F)
1
$
-
S
----
$
1/31K16 W Palm Bch, FL 11:25 PM
A)
2
S
•
$
$
1/31105 Incoming
11:26.PM
A) '
1
$
•
$
$
`_2/01/05
Incoming
5:08 PM
17
$
-
$
$ ,
2/01/05 W Palm Bch, FL
5:24 PIA
1
$
•
$
$
7 •
2./01/05 W-Palen Bch, FL 6:24 PM
1
$
• • $
2/01/05 W Palm Bch, FL 6:25 PM
1
-
$
S
2161/OS W Palm Bch, Ft 5:28 PM
1
$
•
$
2/01/06 Incoming
8:54 PM
FI
1
S
$
• 2/01/06 W'Palm Bch, FL 10:05 PM
1
$
2/02/05 W Palm Bch, FL 10:28 AM
FI
1
S
"
$
Cal Type: (A) Call Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mai:02610We (G) Voicemail (H) Free Cats
Cs1Y•litS Call
EFTA01711627
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 05, 2005
Page
7 of
33
Local_ AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/02/05
W Palm Bch, FL 10:30 All
(F)
3
-
S
2/02/05 Incoming
3:44 PM
2
-
$
$
2/02/05
W Palm Bch, FL 6:12 PM
1
-
$
$
2/02/05 Incoming
6:15 PM
4
•
$
$
2/02/05 Incoming
6:35 PM
1
S
$
$
2/02/05
W Palm Bch, FL 10:25 PM
1
•
$
2/02/05 Incoming
10:26 PM
19
-
$
$
2/02/05 Incoming
10:45 PM
7
$
•
$
S
2/03/05 W Palm Bch, FL
6:54 AM
1
2/03/05 W Palm Bch, FL
9:32 PM
9
-
S
2/03/05 Incoming
10:38 PM
5
2/03/05 W Palm Bch, FL 11:48 PM
1
2/04/05 Incoming
10:03 AM
1
-
S
2/04/05 Incoming
4:40 PM
(F)
3
$
S.
2/04/05 W Palm Bch, Ft. 4:44 PM
(F)
1
$
$
2/04/05 W Palm Bch, FL 4:46 PM
(F)
1
-
$
2/04/05 W Palm Bch, FL
4:48 PM
(F)
1
$
S
2/04/05 W Palm Bch, FL
4:49 PM
(F)
-
$
2104/05 W Palm Bch, FL
4:51 PM
(F)
1
S
-
$
$
2/04/05 Incoming
9:23 PM
1
S
$
S
Total Zero VM calls
47
-
$
$
SUBTOTAL
240
S
-
$
$
Total of All Usage Charges
S
Call Type: (A) Call Waiting (a) Cat Forward (C) Conference Call (E) Data/Fax (F)Skibile2M0bIle (G) Voicemaa (H) Free Calls
(K) WPS Cal
EFTA01711628
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Mar 06, 2005
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Bonus 50 Minutes
Bonus Minutes
Minutes
20
FamTime Unl Nts 1600
Free Minutes
Minutes
1,600
Text Message 300
IUsed Service
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msq
Messages
300
Type
WHENEVER
Included Plan Minutes
Minutes
T-Mobile to T•Mobile
Minutes
Txt Msg Recd
Messages
64
Txt Msa Sent
Messages
79
Page
4 of
28
Unlimited
PEAK OFF PEAK WEEKEND I
296
160
144
40
4
6
Amount
Totals
Monthly Service Charges
12.99
$10 Additional line
Bonus 50 Minutes
Text Message 300
VM & Fax
$
$
10.00
2.99
ITaxes, Fees and Surcharges
3.40 I
Government Fees and Taxes
Federal Excise Tax
0.03
Federal Universal Service Fund
0.04
State Communication Service Tax
$
1.19
Local Communication Service Tax
0.78
County 911
$
0.50.
Regulatory Programs Fee•
0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. .
Total Charges
S
16.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/02/05 Incoming
9:54 PM
1
$
$
2/02/05 W Palm Bch, FL
9:54 PM
1
-
$
2/02/05 W Palm Bch, FL
9:55 PM
1
$
2/02/05 W Palm Bch, FL
9:56 PM
1
S
S
2/02/05 W Palm Bch, FL
9:57 PM
$
S
-
$
S
2/05/05 W Palm Bch, FL 10:18 AM
7
$
•
$
$
2/05/05 Incoming
11:30 AM
-
2105/05 W Palm Bch, FL 11:31 AM
$
2/05/05 W Palm Bch, FL 11:37 AM
1
S
Call Type: (A) Call Waling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G)Voicemail (H) Free Calls
(K) WPS Call
EFTA01711629
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
liar 03.2005
Page
5 a
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/05/05 Incoming
11:54 A
1
$
-
2/05/05 Incoming
12:08 P
•
$
$
2/05/05 W Palm Bch, FL 12:09 P
2
S
$
$
005/05 Incoming
12:38 P
1
s
$
2106/05
W Palm Bch, FL 10:10 A
2
$
-
$
$
2/06/05 Incoming
10:10
2
-
s
$
2/06/05 W Palm Bch, Fl. 10:13
1
-
$
2/06/05 W Palm Bch, FL 10:40
$
$
2/06/05 W Palm Bch, FL 10:41
1
S
-
S
$
2/06/05
Incoming
11:16
3
$
$
2/06/05 Incoming
12:19 P
-7
$
-
$
2/06/05 Incoming
12:42 P
7
2/06/05 Incoming
12:49 P
1
2/06/05 W Palm Boh, FL 12:50 P
1
2/06/05 W Palm Bch, FL 12:52 PM
1
2/06/05 W Palm Bch, FL 12:54 PM
1
2/06/05 W Palm Bch, FL
1:01 PM
1
2/08/05 Incoming
1:02 PM
1
$
2/06(05 Incoming
1:26 PM
2
$
2/06/05 Incoming
3:19 PM
1
$
2/06/05 Incoming
4:47 PM
1
2(06/05 W Palm Bch, FL
5:11 PM
1
$
2/05/05 W Palm BO, FL
5:50 PM
1
•
$
2/06/05 Incoming
6:50 PM
3
2/06/05
Incoming
6:53 PM
5
2/06/05 Incoming
6:57 PM
1
-
2/06/05 Incoming
6:58 PM
1
$
2/08/05 Incoming
7:21 PM
2
-
$
X05
W Palm Bch, FL
7:23 PM
1
-
$
'106/05 W Palm Bch, FL
725 PM
10
$
I/06/05 W Palm Bch, FL
7:34 PM
1
-
$
t/06/05
Incoming
7:59 PM
1
-
$
1/06/05 Incoming
8:00 PM
2
-
$
•
106105
Incoming
8:00 PM
4
•
$
•
$
106/05 W Palm Bch, FL
8:04 PM
2
$
•
$
/06/05 Incoming
8:05 PM
1
-
.1 Type: (A) Call Waiting (B) Call Forward (C) Conference Can (El Data/Fax (F) MOD102/40bill (6) VtiOemail (M) Free Cells
WPS Call
EFTA01711630
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Mar 06, 2005
Page
6 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
2/06/05 W Palm Bch, FL
8:05
2
$
-
P
2/06/05 W Palm Eleh, FL
8:07 P
4
-
$
S
2/06/05 W Palm Etch, FL
8:12 P
1
$
$
2/06/05 incoming
9:20 P
1
2/06/05 W Palm Soh, FL 924
1
$
2/06/05 Incoming
9:49 P
1
-
2106/05 W Palm Bch, FL 10:26 P
1
$
2/06/05 W Palm Bch, FL 10:28 PM
3
-
S
$
2/06/05 W Palm Soh, FL 10:31 PM
44
-
S
2/07/05 Incoming
3:51 PM
1
-
$
2/07/05 Incoming
4:02 PM
2
-
S
2/07/05 W Palm Bch, FL
4:09 PM
1
-
$
2/07/05 W Palm Etch, FL 4:10 PM
1
-
$
2/07/05 Incoming
4:12 PM
3
-
$
2/07/05 W Palm Bch, FL 4:15 PM
1
5
-
$
2/07/05 Incoming
4:30 PM
$
2/07/05 Incoming
5:14 PM
9
-
$
2/07/05 Incoming
6:29 PM
1
$
2/07/05 Incoming
6:38 PM
6
-
$
2/07/05 Incoming
6:46 PM
1
2/07/05 Incoming
6:48 PM
1
2/07/05 Incoming
8:33 PM
29
2/07/05 Incoming
9:04 PM
33
$
2/07/06 W Palm Bch, FL
9:37 PM
2
2/07/05 incoming
10:13 PM
6
2/07/05 Incoming
10:21 PM
25
$
2/08/05 W Palm Etch, FL 721 AM
1
$
2/08/05 Incoming
7:21 AM
2
.108/05 W Palm Bch, FL 3:15 PM
2
?/08/05 W Palm Bch, FL
3:17 PM
3
108/05 W Palm Bch, FL
3:24 PM
1
108/05 W Palm Bch, R. 3:52 PM
1
108/05 Incoming
4:04 PM
1
108/05 W Palm Bch, FL
4:05 PM
3
$
108/05 incoming
4:13 PM
1
-
/08/05 W Palm Bch, FL
4:25 PM
5
S
dt Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DatatFax (F) Mobile2Mobile (G) Voiceman BB Free Calls
wPS Cal
EFTA01711631
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Mar06. 2005
Page
7 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Minutes
Type
Airtime
Charges
Toll
Charges
Total
2/08/05 Incoming
5:56 P
26
-
$
$
A)
2/08/05 W Palm Bch, FL 6:21 P
-
2/08/05 Incoming
6:53 P
8
-
$
$
2/08/05 Incoming
7:26 P
2
-
$
2/08/06 Incoming
7:33 P
1
$
-
$
2/08/05 W Palm Bch, FL 7:42 PM
1
-
$
2/08/05 Incoming
8:38 PM
1
$
-
s
2/08/05 W Palm Bch, FL 8:42 PI
1
-
$
2/08/05 W Palm Bch, FL 8:52 PM
2
-
$
2/08/05 W Palm Bch, FL 8:64 PM
10
$
-
$
$
2/08/05 Incoming
9:10 PM
-
s
$
2/08/05 W Palm Bch, FL 9:12 PM
2
$
2/08/05 Incoming
9:14 PM
1
-
$
2/08/05 W Palm Bch, FL 9:19 PM
2
S
-
$
$
2/08/05 Incoming
9:24 PM
8
-
$
$
2/08/05 W Palm Bch, FL 9:34 PM
1
-
$
2/08/05 Incoming
9:36 PM
12
-
$
$
2/08/05 Incoming
10:08 PM
50
S
-
$
$
2/09/05 Wpalm Bch. FL 12:20 PM
3
-
$
$
2/09/05 Incoming
12:30 PM
2
-
$
$
2/09/05 Incoming
3:39 PM
3
-
$
$
2/09/05 W Palm Bch, FL
3:55 PM
-
$
$
2/09/05 W Palm Bch, FL
4:04 PM
6
-
$
2/09/05 Incoming
4:10 PM
7
$
$
2/09/05 W Palm Etch, FL
4:32 PM
•
$
2/09/05 W Palm Bch, FL
4:33 PM
1
-
2/10/05 Incoming
10:57 AM
•
$
$
2/ 10/05 Incoming
11:46AM
2
-
$
110/05 W Palm Bch, FL 11:48 AM
1
-
$
110/05 W Palm Bch, FL 11:48 AM
18
-
$
$
V10/05 Incoming
2:51 PM
3
-
$
$
111/05 Incoming
11:43 AM
2
$
-
$
$
'111/05 Incoming
12:11 PM
1
-
$
$
911/05 Incoming
1Z17 PM
1
•
$
/11/05 W Palm Bch, FL 12:54 PM
1
•
$
/11/05 Incoming
1:26 PM
1
-
$
ill Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mob/e2Motille (G) VOicemail (H) Free Calls
IWPS Call
EFTA01711632
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06.2005
Page
8 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm Bch, FL 2:37 P
$
-
$
2/11/05 Incoming
3:10 P
-
$
$
2/11/05 Incoming
3:13 P
1
$
2/11/05 W Palm Bch FL 3:13 PI
-
$
2/11/05 W Palm Bch, FL 322 PI
14
-
$
2/11/05 Incoming
3:48 PI
1
$
S
2/11/05 Incoming
3:48 P
3
-
$
2/11/05 Incoming
3:51 P
1
$
-
$
2/11/05 W Palm Bch, FL 4:01 P
5
$
-
2/11X6 W Palm Bch, FL
4:07 P
1
S
-
$
$
2/11/05 W Palm Bch, FL 4:11 Pt,
4
S
-
$
2/11/05 W Palm Bch, FL
4:14 PM
2
S
-
S
$
2/11/05 W Palm Bch, FL 4:18
PM-
1
-
$
2/11/05 W Palm Bch, FL 4:le PM
4
S
-
$
2/11/05 W Palm Bch, FL 4:20 PM
1
-
$
$
2/11/05 W Palm Bch, FL
4:21 PM
3
-
$
$
2/11/05 W Palm Bch, FL 4:23 PM
3
-
$
2/11/05 Incoming
4:27 PM
3
$
2/11/05 W Palm Bch, FL 4:32 PM
1
-
S
2/11/05 Incoming
4:47 PM
15
-
$
S
2/11/05 Incoming
5:00 PM
1
$
•
$
2/11/05 Incoming
5:12 PM
1
-
$
$
2/11/05 Incoming
5:31 PM
1
-
S
$
2/11/05 W Palm Bch, FL 6:29 PM
1
S
-
S
S
2/11/05 Incoming
6:54 PM
2
-
$
2/11/05 W Palm Bch, FL 6:56 PM
1
-
S
?/11/05 W Palm Bch, FL 6:57 PM
$
?/11/05 Incoming
6:58 PM
10
S
-
$
?/11/05 W Palm Bch, FL 7:05 PM
1
$
$
$
11 1/05 W Palm Bch, FL 7:10 PM
1
-
$
111/05 W Palm Bch, FL 7:12 PM
1
-
$
/11/05 W Palm Beh, FL 7:12 PM
2
-
S
/11/05 W Palm Etch, FL
7:14 PM
1
-
$
/11/05 W Palm Bch, FL
7:19 PM
1
$
/11/05 W Palm Bch, FL
7:20 PM
1
-
$
/11/135
VV Palm Bch, FL
7:20 PM
1
$
a Type: (A) can wawa (s) Call Forward (C) Conlerenee Call (E) Dala/Fax (F) Mobile2Mohle (G) lecke/nail Ike Free Calls
WPS Cal
EFTA01711633
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Mar 06, 2005
Page
9 of
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11105 W Palm 8th, FL
7:21 PM
$
S
2/11/05 W Palm Bch, FL
7:22 PM
1
S
-
$
S
2/11/05 W Palm Etch, FL 7:23 PM
1
-
S
$
2/11/05 W Palm Bch, FL .7:25 PM
-
$
S
2/11/05 W Palm Etch, FL
7:25 PM
1
S
-
$
$
2/11/05 W Palm Bch, FL 7:26 PM
-
$
2/11/05 W Palm Bch, FL 7:27 PM
-
$
2/11/05 W Palm Bch, FL
7:27 PM
1
S
-
$
2/11/05 W Palm Bch, FL
7:28 PM
-
S
2/11/05 W Palm Etch, FL 7:29 PM
1
$
2/11/05 W Palm Etch, FL
7:30 PM
-
$
2/11/05 Incoming
7:64 PM
1
-
$
2/11/05 Incoming
7:543PM
1
S
-
s
2/11/05 W Palm Bch, FL
8:00 PM
2
S
-
S
2/11/05 W Palm Bch, FL
9:00 PM
2
-
S
$
2/11/05 W Palm Bch, FL
9:25 PM
1
S
-
S
$
2/11/05
Incoming
9:46 PM
2
$
S
2/11/05 Incoming
10:49 PM
-
$
2/11/05 Incoming
11:00 PM
2
-
$
$
2/11/05 Incoming
11:10 PM
1
$
Total Zero VM calls
50
-
$
$
SUBTOTAL
650
S
-
$
$
Total of All Usage Charges
S
I
all Type: (A) call Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
:) WPS Cal!
EFTA01711634
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 05, 2305
Account Service Detail for Subscriber
Text Message 300
IUsed Service
Page
4 of
21
Available Service
Type
WHENEVER
WEEKEND
Bonus 50 Minutes
Bonus Minutes
Minutes
20
FamTime Unl Nts 1600
Free MinuteS
Minutes
1,600
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Unlimited
Free Txt Msg
Messages
300
-
Type
WHENEVER
PEAK
OFF PEAK WEEKEND I
Minutes
29
T-Mobile to T-Mobile
Minutes
10
2
Included Plan Minutes
Amount
Totals
Monthly Service Charges
S
12.99
$10 Additional Line
Bonus 50 Minutes
Text Message 300
VM & Fax
$
$
S
S
10.00
2.99
Taxes. Fees and Surcharges
3.41
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
$
0.05
$
1.19
S
0.78
$
0.50
$
0.86
Total Charge's
S
16.40
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Total
Charges
3/18/05
W Palm Bch, FL 12:50 PM
1
$
-
$
$
3/18/05 W Palm Bch, FL 12:51 PM
1
-
$
S
3/18/05 W Palm Bch, FL
4:16 PM
1
S
-
$
$
3/18/05 W Palm Bch, FL 4:19 PM
2
S
-
$
3/30/05 W Palm Bch, FL
34 PM
1
S
-
$
3/30/05 W Palm Etch, FL
3:35 PM
4
S
3/31/05 W Palm Bch, FL 1124 AM
1
-
$
S
3/31/05 W Palm Bch, FL
3/31/05 W Palm Bch, FL
3:43 PM
1
2
S
-
$
4:25 PM
-
$
4/01/05 W Palm Bch, FL
3:20 PM
2
S
-
$
001/05 W Palm Bch, FL
3:21 PM
1
$
aY Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) mobile2Moble (C)Voicemal (H) Free Calb
wPS Call
EFTA01711635
Itemized Details For:
Account Number-
Customer Service Number
1-800.937-8997
Apr 05,2005
Page
5 el
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
4/01/05
W Palm Bch, FL
3:27 PM
1
•
$
4/01/05 W Palm Bch, Fl. 3:59 PM
1
-
$
$
4/01/05 W Palm Bch, FL
4:00 PM
-
$
S
Total Zero VM calls
21
S
-
$
$
SUBTOTAL
41
-
$
Total of All Usage Charges
S
iN Type: (A) Call Waiting (B) Call Forward (C) Conference CaN (E) 0ala/Fax (F) thobile2Mobile (G) Voicemail (i) Free Calls
) wPS Call
EFTA01711636
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
May 05, 2005
Page
4 of
21
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 1600 .
Free Minutes
Minutes
1,600
T-Mobile to T-Mobile
Minutes
Unlimited
Use Thorn Or Lose Them
Minutes
-
Unlimited
Amount
Totals
Monthly Service Charges
S
12.29
810 Additional Line
Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05
Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05
VM & Fax
$
$
$
2.29
10.00
Taxes, Fees and Surcharges
$
3.30
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
S
0.04
S
1.13
$
0.74
$
0.50
$
0.86
Total Charges
15.59 I
EFTA01711637
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jun 05, 2005
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 1600
Type
WHENEVER
Free Minutes
Minutes
1,600
T.Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Page
a of
19
WEEKEND
Unlimited
Used Service
Type
Minutes
WHENEVER
PEAK
OFF PEAK WEEKEND
Included Plan Minutes
5
Amount
Totals
Monthly Service Charges
S
9.99
$9.99 Additional Line
VM & Fax
$
9.99
$
Taxes, Fees and Surcharges
S
2.91
Government Fees and Taxes
Federat Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
0.92
$
0.60
S
0.50
$
0.86
Total Charges
S
12.90
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
rotal Zero VM calls
5
-
S
SUBTOTAL
5
S
-
S
Total of All Usage Charge's
S
S
le Type: (A) Call Walling (8) Call Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (f) Free Calls
IWPS Call
EFTA01711638
05/05/2005 08:41 FAX
1' MOBILE LER
Eoc/ols
T 4 'Mobile.
Gct -Iv re to
Facsimile Cover Sheet
To: De
Fax Number:
From:
Voice Number:
ay b,
Subject: Sub oena Response
a≤:cs:
(including cover)
P
IL
am mama
wannanaaUtrancra=zapra
tbaccerreaszall
Message:
MAY-05-2005 10:58
P. OIL
EFTA01711639
05/05/2005 08:41 FAX
I k0BILE LER
04/12/2005 03:12
5613557 -)
@002/018
PAGE 01
BARRY E. KRISCTIER
STATE A7f MUT
OFFICE OF THE
STATE ATTORNEY
TTFMNTAJUDICIAL CIRCUIT OF FLORIDA
TN AND FOR PALM DUCH COUNTY
FAX COVER SHEET
Hob: (e
FROM:
LOCATION : 1L1FAUi Ort-i01:441::;e.-
LOCATION: S.A.O. , WPB, FL.
PHONE :
PHONE :
FAX MO:
FAX NO:
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
101 N. Piste FRS6ey, Wesi FOTO% Death, FierI4 33401-1169
twxl 35.5.7100
MAY-05-2005 10:59
99%
P.02
EFTA01711640
05/05/2005 08:41 FAX
04/12/2885 E9:12
5613557 )
T MOBILE LER
Ii)003/018
PAGE 02
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by DETECTIVE
me,
it is requested that your
company furnish
PLEASE SEE ATTACHED
YOU APE NOT TO nxsmosz THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted and
thereby with the enforcement of the law.
Thank you for your cooperation.
Illips-2005 10:59
P.03
EFTA01711641
05105/2005 OB:41 FAX
T NOBILE LEA
94/12/2005
J613557(
ccro..fi rtiLit.t
a004/019
PAGE
93
P.02/02
I DRTECTTVE
Of the TOWN OF PALM SEACE POLICE
DEPARTMENT, agree that any intonation obtained by virtue of the
state Attorney subpoena attached, is confidential and will not be
released to a*yoae outaide law enforcement. Dissemination of
thio information to anyone other than law enforcement personnel
entitled to such information will be prosecuted as Obstructing
Justic').
I swear that this information is requested in good faith for
the purpose of isvestigat
'
0PR-06-2005 11:16
561ooV2mi
P.02
MAY-05-2005 10:59
TOTAL P.02
96%
P.04
EFTA01711642
05/05/2005 08:42 FAX
04n:1/2005 81:12
5613557'
T MOBILE LER
Q1005/018
PAbt ea
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
cR/K1NAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES. TECOM 05-368
T-MOBILE BaRELEss
ATTN: CUSTODIAN OF RECORDS
FAX1 973-292-8697
GREETINGS:
DUCES TECIM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS
NELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 21, 2005
ODGH ATM INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER
S.
TO DE
TEVE
TOWN OF PALM BEACH POLICE
Ia
n
YOU NAY COMPLY BY FORWARDING THE REQUESTED INFORMATION
DEVARTMEW, 3
Y ROAD_ PALM BEACH, EL 33480. PH:
FAX:
I
M ARNY
COMMANDED TO BE AND APPEAR BEFORE THE STATE'S
IIIIIIIIIIIII
ATTORNEY or his assistant, in and for Palm Beach County,
Florida, at 401 North Dixie Highway, West Palm Beach, Florida
for interrogation and the truth to speak, in a certain matter
pending and under investigation. Failure to appear will subject
Court.
ty Clerk
it
A
Received this subpoena on the
day of
2005and
executed the same on the
day of
, 2005by
delivering a True Copy thereof to the within named witness in
the County of Palm Beach, State of Florida.
SHERIFF, Palm Beach county
By
DEPUTY SBERIET
MAY-05-2005 10:59
94%
P.25
EFTA01711643
05/05/2005 08:42 FAX
T MOBILE LER
a 008/018
cl3
Get 'c
'OM I fr•
T-Mobile USA
taw Enforcement Relations
4 Sylvan. Parsippany, NJ 07054
Tel: 973-2924911 Fax: 9732924697
May 5, 2005
Det
Town o s m each Police Department
Palm Beach, A-
Dear Det
This is in response to the Subpoena•Duces Tecum, dated April I I, 2005, and served upon T-Mobile USA on
May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA subscriber assigned mobile telephone number
A search of our subscriber database discloses the following information:
Account Number.
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
!MST:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
Ilt.33411-9078
MONTHLY - INDIVIDUAL
ACTIVE
WA
5?)
Call Dc ail Records are provided on the pages which follow.
K Call De ail Records are presently being compiled.
K Origina materials follow via US Mail.
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:
File: 2005-020931
MAY-05-2005 10:59
Very truly yours,
• Legal Compliance Agent I
aw •n oreement Relations
P.06
EFTA01711644
05/05/2005 08:42 FAX
T MOBILE LER
lib 007/016
Itemized Datails for.
Number
Customer Service Number
1-800-937-8997
Feb 05.2005
Face
6 of
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
—1/06/05
1/06/05 LL:": _L.
1/06/05
1/06/05
1/06/05
1/08/05
MOMS
1/06/05
1/11/05
1/12105
1/12105
_
1/12105
1/12415
1/12435
1/171
1/15
1/17/05
1/31/05 Incoming
3:08 PM
1/31/05 W Palm Se) , FL 3:16 PM
1/31/05
W Palm Bch, FL
3:22 PM
1/31/05 W Palm Dch, FL
3:30 PM
1/31/05 W Palm Bch, FL
4:02 PM
1/31/05 W Palm Bch, FL
4:07 PM
$
1/31/05 Delray Soh, FL
4:14 PM
1/31105 W Palm Bch, FL 10:22 PM
1/31/05 incoming
10:23 PM
3
1/31/05 W Palm Bci, FL 11:25 PM
1/31/05 Incoming
11:26 PM
2/01/05 Incomlng
5:03 PNI
2/01/05 W Palm 801, FL
5:24 PM
2101/05 W Palm get a
5:24 PM
2/01/05 W Palm
FL
5:26 PM
•
l3c),
2)01/05 W Palm 84 h. FL 5:28 PM
2/01/05 incoming
8:54 PM
2/01/05
W Palm Et h. FL 10:05 PM
2/02/05 W Palm Bch, FL 1,128 AM
$
•
$
(F)
1
1
S
-
S
S
S
Ciali Typo: (Al Call Waal: g (El) Call Forward (C) CoWerence Call (E) Data/Fax (F)Mobile2molge (6) Voicomag (H) Rea Calls
(K) WFS Call
MAY-05-2005 11:00
94%
P . 0?
EFTA01711645
-
05/05/2005 08:42 FAX
•
T MOBILE LER
@008/013
Customer Ben ice Number
1-800-937-8997
Feb 05, 2005
Itemized Details For:
Account Number:
Page
lot
33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Coiled
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/02/05 W Pam Bch. FL 10:30 AM
(F)
3
S
-
2/02105 Incoming
3:44 PM
2
S
-
S
2/02105
W Palm Bch, FL 6:12 PM
1
$
$
2/02/05 Incoming
6:15 PM
4
S
S
S
2/02/05 incoming
6:35 PM
2/02/05 W Palm Bch. FL 1025 PM
(F)
$
S
2/02/05 Incoming
10:26 PM
19
S
-
$
2/02/06 Incoming
10:45 PM
7
S
2/03/05 W Palm Bch, FL e:54 AM
1
s
$
2/03/05 W Palm Bch, F L 9:32 PM
9
S
-
s
S
2/03/05 Incoming
1028 PM
5
S
-
5
s
S
2103/05 W Palm Bch, F L 11:48 PM
-
5
2/04/05 incoming
101* AM
2/0405 Incoming
4:40 PM
1
S
S
(F)
3
s
S
mac*
Ve Palm Bch. FL
4;44 PM
IF)
1
3
3
S
2/04/05 W Palm 80, H. 4;45 PM
1•
s
S
2/04/05 W Palm Ben, FL
4:48 PM
(F)
S
•
s
2/0405 W Palm Bch, it
4:49 PM
to
(F)
S
3
2/04/05 W Paim Bch, It
4:51 PM
S
2./04/05 Incoming
9:23 PM
-
$
S
Total Zero VM calls
47
S
S
S
I SUBTOTAL
240
S
-
S
-
I
Total of All Usage Cha •ges
S
- I
Cal Type: (A) Cal waiiing (3) Cali Foiwaid (C) Conference Call (E) Data/Fax (F) Moblearobile (G) Voicemail (1) Free Gals
(K) WPS Call
MAY-05-2005 11:00
98%
P.08
EFTA01711646
05/05/2005 08:43 FAX
T MOBILE LER
a 009/018
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
mu OS. 2005
Pagu
4 01
28
Account Service Detail for Subscriber
Available Service
Typo
WHENEV
WEEKEND
Bonus 50 Minutes
Bonus Minutes
Minutes
20
PamTime Unl Nts 1800
Free Minutes
Minutes
1,600
T-Mobile to T•Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
Unlimited
Text Message 300
Free TM M a
Menthes 300
) Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND'
Included Plan Minutes
Minutes
-
296
160
144
1--mnhite to 1 -Mobile
Minutes
•
40
4
6
TM Msg Reed
Messages
64
-
T Use Sent
Messanes
79
Amount
Totals
Monthly Service Chairs
$10 Additional I Inc
Bonus 50 Minul es
Text Message: 00
VM a Fax
[Taxes. Fees and Surcharges
Government Fees rind Taxes
Federal Excise Tax
Federal Uneven al Service Fund
State Communication Service Tex
Local Comrnvn cation Service Tax
County 911
Regulatory Pro ;rams Fee
S
12.99
S
10.00
S
S
2.99
•
-
'Pee we collect and rota n to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
0.03
S
0.04
S
1.19
S
0.78
S
0.50
S
0.85
•
3.40
[Total Charges
$
16.39
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Celled
Type
Charges
Charges
2/02/05
Incoming
9:54 PM
1
S
-
$
2/02105 W Palm Soh, rt. 9:54 PM
1
S
S
•
2102/05 w Palm Etch PL.
9:55 PM
1
S
-
$
2/02/05 W Reim Bch, Ill- 9:55 PM
1
S
-
S
•
2/02/05 w Palm Bch. IL 9:57 Pon
8
S
-
2/05105 W Palm Beh, rt. 10:16 AM
7
S
-
S
2/05/05 Incoming
11:30AM
1
S
S
2/05/05 W Palm Bch, 'I. 1131 AM
1
S
-
S
Vows w Palm Bch, rL 11:37 AM
1
S
S
Call Type: (A) Call Waging (3) Call Forward (C) Conference Cell (El Daiatt,ax(FIAtoliiieasobTe (GI vdnernai (H) Frac Cale.
(IC) WPS Call
MAY-05-2005 11;00
98%
P. 09
EFTA01711647
05/05/2005 08:43 FAX
M08ILE LER
e010/016
Customer Sei vice Number
1-800-937-8997
Mar 06.2005
Itemized Details For.
Account Number:
Page
$ or
26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Calf
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/05/05 Incoming
11:64 AM
1
$
-
2/05/05 Incoming
12:08 PM
1
-
2/05/05 W Palm Bch. i L 12:09 PM
2
$
•
$
2/05/05 Incoming
12:36 PM
1
S
-
$
$
2/08/05 Vv Palm
10:10 AM
A)
2
S
$
2/06105 Incoming
10:10 AM
A)
2
S
-
$
5
2/06/05 W Palm Etch. I.7 10:13 AM
1
•
$
•
$
2(05/05 W Palm Bch, FL 10:40 AM
1
-
2106/05 W Palm Bch, I:L 10:41 AM
1
S
-
$
2/06/05 Incoming
11:16 AM
3
2/06/05 Incoming
12:19 PM
7
S
2/06/05 Incoming
12:42 PM
7
2/06/05 Incoming
12:49 PM
1
• it
2/06)05 W Palm Bch. It 12:50 PM
1
-
$
$
2/08/05 W Palm Bch, FL 12:52 PM
1
S
S
.2/06105 W Palm Bch, I:L 12:54 PM
1
S
S
2/06/05 W Palm Bch. FL 1:01 PM
1
-
S
>2/064.4 Incoming
1:02 PM
1
S
-
S
2/06/05 Incoming
1:26 Pm
2
-
2/06/05 Incoming
3:19 PM
1
-
$
$
2/06105 Incoming
4:47 PM
1
-
S
• *2/06/05 W Penn Bah. FL .5:11 PM
1
S
-
S
2/06/05 W Palm Bch. /:t. 5:50 PM
1
•
2/06/05 Incoming
6:50 PM
3
$
-
$
$
•
2/06/05 Incoming
&53 PM
5
5
•
$
$
2/08/05 Incoming
6:57 PM
1
$
-
$
S
2/06/05
incoming
6:56 PM
I
$
-
$
2/06105
Incoming
7:21 PM
2
$
•
S
$
2/08/05 W Palm Bch, ft
7:23 PM
1
$
-
$
S
.
2/06/05 W Palm Bch. It
7:25 PM
10
5
-
$
$
2/06/06 W Palm 8ch. /1. 7'34 PM
1
$
-
$
$
2/06/05 Incoming
7:69 PM
1
$
• $
-
$
2/08105 Incoming
8:00 PM
2
$
.
S
S
2/06/05 Incoming
8:00 PM
a
$
•
$
$
2/08/05 W Paine Bah, f L
8:04 PM
2
$
-
S
_
S
-
2/06/05 Incoming
5:05 PM
1
$
-
S
S
-
Call Type: (A) Call Walen0 00 Cal Fonvare (C) Conference Cal (El Cola/Pas
Mobilc2Mulrlle (8) Voieemall (H) Free Cans
(K) WPS Call
MAY-05-2005 11:01
99%
P.10
EFTA01711648
- 05/05/2005 08:43 FAX
T MOBILE LER
a 011/016
•• •
Customer Service Number
1.800.937-8997
Mar 06.2005
Realized Details For
Account Number.
Page
6 or
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/06/05 W Palm Bch, F L 8:05 PM
2
S
-
S
2/06/05 W Palm Bch, F L 8:07 P1A
4
S
$
$
2108/05
W Palm Bch. F L
8:12 PM
1
-
S
2/06105 Incoming
9:20 PM
1
5
-
5
5
2/06/05 W Palm &NFL 9:24 PM
1
5
-
5
S
2/06/05 Incoming
9A9 PM
1
S
-
S
$
-
2/06/05 w Nom Bra F L 10:26 PM
1
$
-
S
2/06/05 W Patin Esett, f
1020 PM
3
$
•
S
$
2/06/05 W Palm Bch, II. 10:31 PM
44
•
$
S
2/07/05 incoming
3:51 PM
1
$
•
$
S
2/07/05 Incoming
4:02 PM
2
$
-
S
S
2/07/05 W Palm Etch, I:L 4:09 PM
1
S
$
$
2/07/05 W Palm Bch, FL 4:10 PM
1
$
S
$
2/07/05 Incoming
4:12 PM
3
-
S
2/07/05 W Palm Bch, PL
4:15 PM
-
2/07/05 Incoming
4:30 PM
1
S
-
2/07/05 Incoming
5:14 PM
9
$
2/07/05 Interning
6:29 PM
1
S
-
2./07/05 Incoming
6:38 PM
6
-
$
2/07105 Incoming
8:48 PM
1
-
$
$
2/07/05 Incoming
6:48 PM
1
$
•
2/07/05 Incoming
8:33 PM
29
-
2/07/05 Incoming
9:04 PM
33
5
2/07/05 W Palm Bch, PL 9:37 PM
2
S
$
2/07/05 Incoming
10:13 PM
-
$
2./07105 Incoming
10:21 PM
25
-
•
3
2/08/05 W Palm Bch. It
7:21 AM
1
$
•
S
$
2/08/05 Incoming
7:21 AM
2
S
•
2/08/05 W Palm 8th. It
3:15 PM
2
S
5
2/08/05 W Palm Bch, FL
3:17 PM
3
-
2/08/05 W Palm Bch, FL
3:24 PM
1
S
-
2/08AZ W Palm Bch, 11 3:52 PM
1
-
S
$
2/08/05 Incoming
4:04 PM
1
.
2/08/0,5 W Palm Bch, FL
4:05 PM
3
•
S
2/08/05 Incoming
4:13 PM
-
$
2/08/05 W Palm Bch, :9. 4:25 PM
•
$
Carl Typo: 01CW' waking (1) Call Fenuarrf (C) Conference Call (E) Dela/Fax (F) Mobilobtotliki (G) volt-email (II) Free Calls
WPS Call
MAY-05-2005 11:01
98%
P.11
EFTA01711649
05/05/2005 08:44 FAX
•
T MOBILE LER
0012/01B
lionized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 06. 2005
Page
7 of
26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Can
Time
Number
Cali
Minutes
Airtime
Toll
Total
Destination
Callen
Typo
Charges
Charges
2108/05 Incoming
5:58 PM
(A)
26
$
•
S
$
2/08105 W Palm Beni C i_
6:21 PM
1
$
-
3
$
2/08/05 Incoming
6:53 Pm
8
S
-
$
2/08105 Incoming
726 PM
2
5
-
S
s
2/08/05 Incoming
7:33 PM
1
S
-
$
$
2/08/05 W Palm Bch, ft
7:42 PM
1
$
-
S
S
2/08/05 Incoming
8:38 PM
(A)
I
S
•
S
S
2/08105 w Pam soh. r L 8:42 Pm
1
3
-
$
• S
2/08/05 W Palm EMIL IL 8:52 PM
2
•
$
2/08/05 W Palm Bch. IL 8.54 PM
10
-
S
2/08/05 'muffling
9:10 PM
1
$
2/0/05 W Palm Bch, FL 9:12PM
(A)
2
5
$
$
2/08705 Incoming
9:14 PM
(A)
2108/05 W Palm Bch, It
9:19 PM
2
5
-
S
2/08/05 Incoming
9:24 Pm
8
S
-
$
2/08/05 W Palm 80,11- 9:34 PM
1
-
$
2/08/05 Incoming
9:36 PM
12
-
$
$
2/08/05 Incoming
10:08 PM
50
-
$
$
2/09/05 W Palm 9ch, FL 12:20 PM
3
$
•
S
$
2(09/05 Incoming
12:30 PM
2
$
•
S
-
S
2/09/05 Incoming
3:39 PM
3
-
$
2/09106 W Palm Bch, PL 3:55 PM
1
S
2/09/05 W Palm Bch, FL 4:04 PM
(F)
5
-
$
2/09/05 Incoming
410 Pm
(Fl
7
•
S
2/09/05 W Palm Bch.
4:32 PM
1
-
S
2/09/05 W Palm Bch. "L.
4:33 Pm
•
$
5
WINGS Incoming
10:67 AM
-
5
2/10/05 Incoming
11:46AM
$
-
$
2/10/05 W Palm Bch, 'L 11:46 AM
1
•
S
$
2/10/05 W Palm 8th, =L 11:48 AM
18
$
2110/05 Incoming
2:51 PM
3
$
$
S
2/11/05 Incoming
11:43 AM
2
S
S
$
2/11/05 Incoming
1211 PM
1
S
$
•
S
2/11/05 Incoming
12:17 PM
1
2/11/05 W Palm Bch, 'L 12:54 PM
1
2/11/05 Incoming
1:26 PM
1
•
$
Call Type: (A) Cell We iting (8) CM Forward (C) COnlerence Call (E) Oala/Fax (F) Mobile2Mobie (G) Voicemail (H) Free Cats
(K) WPS Call
MAY-05-2005 11:01
98%
P.12
EFTA01711650
05/05/2005 08:44 FAX
T MOBILE LER
(1)013/018
Itemized Details For.
Account Number
Customer Sen ice Number
1-800-937-8997
Mar 06. 2005
Pao°
a of
26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
1•1•1••!•.
Date
Call
time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
2/11/05 WPalm Bch, FL 237 PM
S
2/11/05 blooming
aloPPA
1
$
-
$
a
2/11/05 Incoming
3:13 PM
1
$
•
S
.
S
2/11/05 W Palm Bch. F L 3:13 PM
1
$
-
S
S
2/11/06 W Palm Bch, IL 3:32 PM
14
S
•
S
S
2/11/05 incoming
3:48 PM
1
$
-
S
S
•..-
2/11/05 Incoming
3:48 PM
3
S
•
S
•
.$
2/11/05 incoming
3:51 PM
1
S
-
3
.
$
2/ 11/05 W Palm Etch, It
4:01 PM
6
5
•
S
.
$
2/11/05 w Palm Bch. Ft. 4:07 PM
1
S
-
$
S
2/11/05 W Palm F1C11.1:1- 4:11 PM
4
S
•
$
-
S
2/11/05 W Palm Bch, 1.t 4:14 PM
2
$
-
$
$
2/11/cs W Palm Bch, It
4:18 PM
1
1
-
$
S
2/11/05 W Palm Bch, It
4:16 PM
4
$
-
$
2/11/05 W Palm Bch. FL 4:20 PM
1
S
-
S
S
2/11/05 W Palm Etch :L 4:21 PM
3
-
$
2/11/05 W Palm Bch, :L 4:23 PM
3
S
$
-
2/11/05 Incoming
4:27 PM
3
S
-
S
S
2/11/05
_ .
W Palen Bete, :L 4:32 PM
1
$
•
$
S
Incoming
-
S
2/11/05
4:87 PM
15
2/11/05 Incoming
5:00 pm
A)
1
S
-
$
2111/05 Incoming
5:12 PM
1
1
-
$
2/11/05 Incoming
5:31 pm
1
S
S
2/11/05
W Palm Bch. FL
6:29 PM
1
2/11/05 Incoming
6c.54 PM
2
2/11/05 W Palm 1341), FL
56 PM
1
$
2/11/05 W Palm Etch FL 6:57 PM
(A)
1
2/11/05 Incoming
6:58 PM
1
10
-
$
2/11/05 W Palm Bch FL 7:08 PM
1
-
2/11/05
W Palm Sch. FL
7:10 PM
1
-
S
2/11/05 W Palm Bch. FL 7;12 PM
1
-
2/11/05 W Palm Bch. FL 7:12PM
2
•
S
2/11/05 W Palm Bch, FL 7:14 PM
1
$
-
$
$
2/11/05 W Palm Bch, FL 7:19 PM
I
S
-
S
$
2/11/05 W Palm ech. FL 7:20 PM
1
2/11/06 W Palm Bch FL 7:20 PM
1
$
Cal Type: (A) Call Wafting .8) Call For .ad (C) Conference Can In Data/Fat (F) Moble2moble (G) liroicamall (Hi Free Calls
(K) WPS CNI
MAY-05-2005 11:01
90%
P.13
EFTA01711651
05/05/2005 08:44 FAX
•
.
T MOBILE LEA
014/016
Remind Details For
e
Account Number,
Customer Sen ice Number
1-800-937-8997
mar 06.2005
Page
9 al
26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Ainime
Toll
Total
Destination
Called
Type
Charges
Charges
2/11/05
W Palm Sch. FL 7.21 PM
1
S
S
2/11/05 W Palm Ben, FL 7:22 PM
1
S
•
S
.2J 1 JOS
W Palm Bch, FL
7:23 PM
1
S
$
2/11/05 W Palm HO. F L 7:25 PM
1
$
.
$
5
2/11/05
W Palm Son, F L
7:25 PM
1
$
-
$
$
2/11/05
W Palm Bch. F l. 7:26 Pm
1
$
-
S
S
2/11/05 W Palm Soh, F L 7:27 PM
1
S
•
S
$
2/11/05 w Palm Bch. F L
7.27 Pm
1
-
$
2/11/05
W Palm Bch, F L
7:28 PM
1
5
-
S
2/11/05 W Palm Bch, / I. 7:29 FM
1
$
-
$
2111105
W Palm 8oh, FL
7:30 PM
1
S
- ,
S
S
2/11/05 Incoming
7:541 PM
1
5
-
$
S
2/11/05 Incoming
7:56 PM
(F)
1
$
•
$
$
2/11/0.5 W Palm Ben, FL
8.00 PM
2
S
-
$
2/11/05 W Palm Bch, FL
9:00 pm
2
•
S
•
2/11/05 W Palm Bch, FL
9:25 PM
1
5
-
2/11/05 Incoming
9:46 Pm
(F)
2
2
-
S
$
•
•
2/11/05 Incoming
10.49 PM
(r)
1
$
•
S
$
—
--.
_
2/11/05 Incoming
11:00 PM
2
$
-
$
$
2/11/05 Incoming
11:10 PM
0:1
1
$
-
S
5
Total Zero VM calls
50
$
-
$
S
I SUBTOTAL
650
S
-
S
-
S
I
ITotal of An Usage Charges
I
Call Typo: (A) Call Wailing at) Coll Forward (C) Contrabass Call (E) Data/Fax IF) Mabile2Mobile (G) Voicema (I) Fate Cats
(K) v/PS Call
MAY-05-2005 11.02
98%
P.14
EFTA01711652
05/05/2005 09:44 FAX
1. MOBILE LER
0015/018
•
Account Number:
Itemized Details For.
Customer Service Number
1.800.937-8997
Apr 05.2005
Page
A at
21
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Bonus 50 Minutes
PamTime Unl Ms 1600
Text Message 300
Bonus Minutes
Free Minutes
T-Moblie to T•Mobili
Use Them Or Lose Them
Free Tr Mse
Minutes
Minutes
M
miinnututs
Messages
20
1,000
Unlimited
-
S00
IUsed Service
Type
WHENEVER
motuded Plan Minutes
T-Mobile to T.Mohite
Minutes
minutes
-
-
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND
29
10
2
I
Amount
Totals
Monthly Service Charats
S
12.99
S10 Additional line
Bonus 50 Minulos
Text Message 00
VIA & Fax
S
10.00
S
2.99
S
`Taxes, Fees and Surcharges
S
3.41 I
Government Fees and Taxes
Federal Excise Tax
0.03
Federal Univensl Service Fund
S
0.05
Slate Communization StivIce Tax
S
1.19
Local Commun cation Service Tax
S
0.78
County 911
S
0.50
Regulatory Praise= Fee'
$
0.86
-Fee we collect and rota n Co help cover our costs related to funding and complying with
government mandates, programs and obligation:).
Total Charges
$
16.40
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/18/05 W Palm Ben, FL 12:50 PM
1
3
S
S
3/18/05 W Polm Bch, 1.1 12:51 PM
1
S
-
$
S
^
•
3/18/0$ W Palm filth, It
4:16 PM
1
-
S
3/10105 W PaIM EMIL It
4:19 PM
2
-
$
$
3/30/05 W Paint Bch, lit
3:34 PM
-
S
3/30/05 W Palm Etch. It
3:35 PM
•
S
3/31105
VS Palm Bch.
11:24 AM
1
5
$
3/31/05 W Palm Bch, It
3:43 PM
•
$
3/31/05 W Palm Bch, lk. 4:25 PM
2
3
•
$
4/01/05 W Palm Bch, Ill
3:20 PM
2
3
.
$
4/01/05 W Palm Soh, It
3:21 PM
•
S
Clat Type: (A) Call wacino ( 3) Call Forward (C) Conti:sense
(E)0altuTax (F) Mobile2Mobee (G) Voiosmall Itll Fmo Calls
(K) WPS Cal
MAY-05-2005 11:02
98%
P.15
EFTA01711653
05/04/2005 08:45 FAX
T 14O8ILE LER
a
O18/O16
Itemized Details For.
*cadent Number.
Customer Sem leo Number
1.800.937-8997
Apr OS, 2005
Page
5 or
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
DestInatton
Called
Type
Charges
Charges
Total
4/01/05 W Palm Bch, FL
3:27 PM
•
S
4101/06 W Palm Bch, FL
3:S9 PM
1
S
S
4/0I/05 W Palm Bch, F L 4:00 PM
1
S
-
S
TOM( Zero t/M calls
21
-
(SUBTOTAL
41
-
S
Total of All Usage Citruses
Call Two. (A) Cad wafsno 6) Call Forward (C) Conference Call (E) Dalafiar (F) Mobile2Motrile (G) Voicemall (H) Roo Calls
(K) WPS Call
MAY-05-2005 11.02
98%
P.16
EFTA01711654
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