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FBI VOL00009
EFTA00187583
543 sivua
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. Itemized Details For: Account Number: Customer Service Number • 1.800-937-8997. Feb 05, 7005 Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges . .. 1/06/05 • • i - 1,08/05 4/043.7):0" 1/08/05 1/061024 Total t05/05 si. 1/08/05 !' . I/05 1/12/05 4 1/12/05 • 1/12/05 • 1/13,05 • 1/17/05 '. • 1/3105 Incoming 3:08 PM (A). 1/31/05 W Palm Bch, Ft. 3:16 PM 1 - $ 1/31/03 W Palm Bch, FL an PM 1 - $ 1/31/05 W Palm Bch, FL 3:30 PM 1 - $ 1/31/05 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 (F) 1 - $ 1/31/C6 Incoming 10:23 PM (F) 1 - $ 1/31/05 W Palm Bch, FL 11:25 PM (A) 2 $ 1/31,05 Incoming 11:28 PM (A) ' 1 - $ $ 2/01/05 Incoming 5:08 PM 17 - 2/01/05 W Palm Bch, FL 5:24 PM 1 - $ 2/01/05 W Palm Bch, FL 5:24 PM 1 $ - $ 2/01/05 W Palm Bch, FL 5:25 PM 1 2/01/05 W Palm Bch, FL 5:28 PM 1 $ $ '4/01/05 Incoming 8:54 PM (F) 1 - $ $ 2/01/0$ W Palm Bth, FL 10:05 PM 1 • $ 2/02/05 W Palm Bch, FL 10:28 AM 1 $ cait 1.ine: (A) Call Wailing (6) Call Forward (C) Conference Call (E) Dalarrax (F) Mobile2mobile (G)voicemaa (Ii) Free Cage C..) Wt 'S Call EFTA00187823
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Itemized Details For: Account Number. Customer Service Number 1 Feb 05. 2005 Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 - $ 2/02105 Incoming 3:44 PM 2 - $ 2/02/05 W Palm Bch, FL 6:12 PM $ - 2/02/05 Incoming 6:15 PM 4 - $ 2/02/05 Incoming 6:35 PM a 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 Eich, FL 9:32 PM - $ $ 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 $ - $ $ 2/04/05 Incoming 4:40 PM (F) 3 - $ 2/04/05 W Palm Bch, 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 - 2/04/05 W Palm 8ch, FL 4:51 PM (71 1 • $ 2/04/05 Incoming 9:23 PM 1 • $ otal Zero VM calls 47 • $ $ SUBTOTAL 240 - $ $ rota) of All Usage Charges $ ill Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls ) WPS Call EFTA00187824
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Itemized Details For: Account Number: Customer Service Number %Jar 06. 2005 Page 4 el 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTlme 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 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND II Included Plan Minutes Minutes 296 160 144 T-Mobile to T-Mobile Minutes 40 4 6 Txt Msg Rocd Messages 64 - Txt Msq Sent Messages 79 - Amount Totals Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax $ 10.00 $ 2.99 $ 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 0.86 $ 3.44 Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES )ate Call Destination Time 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 • $ 2/02/05 W Palm Bch, FL 9:56 PM 1 $ • $ 2/02/05 W Palm Bch, FL 9:57 PM a - $ 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 $ • $ 2/05/05 W Palm Bch, FL 11:37 AM 1 $ all Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Voicemail (H) Free Calls C) WPS CM EFTA00187825
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Itemized Details For. Account Number: Customer Service Number 1- Mar 06. 2005 Page 501 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/05/05 Incoming 11:54 AM • $ $ 2/05/05 Incoming 12:08 PM 1 $ 2/05/05 W Palm Etch FL 12:09 PM 2 S - $ 2/05/05 Incoming 12:36 PM 2/06/05 W Palm Etch, FL 10:10 AM 1 • $ (A) 2 • $ $ 2/06/05 Incoming 10:10 AM (A) 2 $ 2/06/05 W Palm Bch, FL 10:13 AM 1 - $ 2/06/05 W Palm Bch, FL 10:40AM 1 - Y06/05 W Palm Bch, FL 10:41 AM 1 $ - $ $ !/06/05 Incoming 11:16 AM 3 $ - $ $ Y06/05 Incoming 12:19 PM I $ - S $ Y06/05 Incoming 12:42 PM 7 $ - S $ /06/05 Incoming 12:49 PM 1 $ - $ $ /06/05 W Palm Etch, FL 12:50 PM 1 $ • $ S . /D6/05 W Palm Bch, FL 12:52 PM 1 $ - S . $ '06/05 W Palm Bch. FL 12:54 PM 1 $ . $ '06/05 W Palm Bch, FL 1:01 PM 1 $ - $ $ 06/05 Incoming 1:02 PM 1 $ 06/05 Incoming 1:26 PM 2 $ - $ S 06/05 Incoming 3:19 PM (A) 1 $ - $ $ 06/05 Incoming 4:47 PM 1 $ - $ $ )6/05 W Palm Etch, FL 5:11 PM 1 $ )6105 W Palm Bch, FL 5:50 PM 1 • $ - S s )6/05 Incoming 6:50 PM 3 $ • $ S )6/05 Incoming 6:53 PM 5 $ • $ $ /6/05 Incoming 6:57 PM 1 $ - $ $ )6/05 Incoming 6:58 PM I $ . '$ $ )5/05 Incoming . 7:21 PM 2 $ - $ $ 16/05 W Palm Bch, FL 7:23 PM - $ 6/05 W Palm Bch, FL 7:25 PM 10 - $ 6/05 W Palm Bch, FL 7:34 PM 1 • $ 6/05 Incoming 7:59 PM (A) $ 6/05 Incoming 8:00 PM (A) 2 $ 6/05 Incoming 8:00 PM (A) 4 - $ 5/05 W Palm Bch, FL 8:04 PM (A) 2 • $ S 3/05 Incoming 8:05 PM (A) 1 • $ -vile: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Dala/Fax (F) ataile2Mobee (G) Volcemail (H) Free Calls 'PS Call EFTA00187826
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llemized Details For: Account Number: Customer Service Number 1- Mar 06. 2005 Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Typo Minutes Airtime Toll Charges Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 2 $ 2/06/05 W Palm Bch, FL 8:07 PM 4 - 2/06/05 W Palm Bch, FL 8:12 PM • - $ 2/06/05 Incoming 9:20 PM 1 • $ 2/06/05 W Palm Bch, FL 9:24 PM $ - $ 2/06/05 Incoming 9:49 PM 1 - $ $ 2/06/05 W Palm Bch, FL 10:26 PM 1 - 2/06/05 W Palm Bch, FL 10:28 PM 3 - $ 2/06/05 W Palm Bch, FL 10:31 PM 44 • $ '107/05 Incoming 3:51 PM 1 - $ Y07/05 Incoming 4:02 PM 2 $ - $ V07/05 W Palm Bch, FL 4:09 PM $ - $ /07/05 W Palm Bch, FL 4:10 PM 1 - $ /07/05 Incoming 4:12 PM 3 - $ $ /07/05 W Palm Bch, FL 4:15 PM 1 - $ '07/05 Incoming 4:30 PM 1 $ $ '07/05 Incoming 5:14 PM 9 • $ $ '07/05 Incoming 6:29 PM 1 • $ 07/05 Incoming 6:38 PM 6 • $ 07/05 Incoming 6:46 PM 1 • $ 07/05 Incoming 6:48 PM MEI - $ mos Incoming 8:33 PM =MI 29 - $ )7/05 Incoming 9:04 PM =OM 33 - $ )7/05 W Palm Bch, FL 9:37 PM MIN 2 $ )7/05 Incoming 10:13 PM MIMI • $ )7/05 Incoming 10:21 PM 25 - $ )8/05 W Palm Bch, FL 7:21 AM 1 $ )8/05 Incoming 7:21 AM 2 - $ 18/05 W Palm Bch, FL 3:15 PM 2 - $ 03/05 W Palm Bch, FL 3:17 PM 3 - $ 8/05 W Palm Bch, FL 3:24 PM 1 $ • $ 8/05 W Palm Bch, FL 3:52 PM 1 • $ 8/05 Incoming 4:04 PM AIMM 1 - $ 8/05 W Palm Bch, FL 4:05 PM MEI 3 - $ 5/05 Incoming 4:13 PM El=in 1 - $ 3/05 W Palm Bch, FL 4:25 PM 5 • $ 'ype: (A) Call Waiting (6) Call Forward (C) Conlemnce Call (E) Data/Fax (F)Mobile2Mobile (0) Voicernall (1) Free Calls 'PS Cali EFTA00187827
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Ilemized Details For: Account Number: Customer Service Number Mar 06. 2005 Sar Page 7 el 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM MEM (4) 26 2/08/05 W Palm Elch, FL 6:21 PM - $ 2/08/05 Incoming 6:53 PM 8 $ • $ 2/08/05 Incoming 7:26 PM 2 $ - $ 2/014b$ 'rimming "3 PM NM* 1 $ 2/08/05 W Palm Bch, FL 7:42 PM • 1 $ 2/08/05 Incoming 8:38 PM a (A) 1 - $ yog/05 W Palm Bch, FL 8:42 PM a 1 - $ !/08/05 W Palm Bch, FL 8:52 PM a 2 $ !/08/05 W Palm Bch, FL 8:54 PM IIMMINI 10 - S /08/05 Incoming 9:10 PM a 1 $ /08/05 W Palm Bch, FL 9:12 PM a (A) 2 /08/05 Incoming 9:14 PM a (A) 1 • $ '08/05 W Palm Etch, FL 9:19 PM a 2 - '08/05 Incoming 9:24 PM a a • $ '08/05 W Palm Bch, FL 9:34 PM • 08/05 Incoming 9:36 PM 12 S $ 08/05 Incoming 10:08 PM 50 - $ 09/05 W Palm Bch, FL 12:20 PM 3 - $ 39/05 Incoming 12:30 PM 2 • $ 39/05 Incoming 3:39 PM 3 - S )9/05 W Palm Bch, FL 3:55 PM 1 - s )9/05 W Palm Bch, FL 4:04 PM (F) 6 - $ 19/05 Incoming 4:10 PM (F) 7 - $ 19/05 W Palm Bch, FL 4:32 PM • $ )9/05 W Palm Bch, FL 4:33 PM 1 - 0/05 Incoming 10:57 AM 1 - $ 0/05 Incoming 11:46 AM 2 0/05 W Palm Bch, FL 11:48 AM - s 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 1 - • $ j/05 Incoming 12:17 PM 1 $ - $ 1/05 W Palm Bch, FL 12:54 PM 1 $ • $ 105 Incoming 1:26 PM 1 $ ype: (A) Call Walling (a) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2MoNle (G) Voicernaa (H) Free Calls PS Call EFTA00187828
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Ilernized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM $ $ 2/11/05 Incoming 3:10 PM MM. 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 (A) 14 - 2/11/05 Incoming 3:48 PM - $ 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 (A) 5 • $ 2/11/05 W Palm Bch, FL 4:07 PM 1 • $ 2/11/05 W Palm Bch, FL 4:11 PM 4 • $ ?/11/05 W Palm Bch, FL 4:14 PM 2 - $ ?/11/05 W Palm Bch, FL 4:16 PM 1 - $ $ 111/05 W Palm Bch, FL 4:16 PM 4 • $ 111/05 W Palm Bch, FL 4:20 PM (F) 1 - $ /11/05 W Palm Bch, FL 4:21 PM (A) 3 - $ /11/05 W Palm Bch, FL 4:23 PM 3 $ /11/05 Incoming 4:27 PM (F) 3 - $ 11/05 W Palm Bch, FL 4:32 PM 1 • $ 11/05 Incoming 4:47 PM (A) 15 $ 11/05 Incoming 5:00 PM (A) 1 - $ 11/05 Incoming 5:12 PM (F) 1 • $ 11/05 Incoming 5:31 PM 1 $ 11/05 W Palm Bch, FL 6:29 PM 1 11/05 Incoming 6:54 PM S 2 - $ 11/05 W Palm Seth FL 6:56 PM 1 • $ 11/05 W Palm Bch, FL 6:57 PM (A) 1 - $ 11/05 incoming 6:58 PM (A) 10 - $ I 1/05 W Palm Bch, FL 7:08 PM 1 - $ 11/05 W Palm Bch, FL 7:10 PM - $ 1/05 W Palm Bch, FL 7:12 PM 1 - $ 1/05 W Palm Bch, FL 7:12 PM 2 - $ 1/05 W Palm Bch, FL 7:14 PM 1 - $ 1/05 W Palm Etch, FL 7:19 PM • $ 1/05 W Palm Bch, FL 7:20 PM • $ 1/05 W Palm Bch, FL 7:20 PM 1 $ $ type: (A) Can Wailing (Et) Call Forward (C) Conlarence Call (E) Data/Fax (9 motide2moode (G) Voicemail (H) Free Calls /PS Call EFTA00187829
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Itemized Details For: Account Number. Customer Service Number 1- Mar C6. 2005 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 Bch, FL 7:21 PM $ 2/11/05 W Palm Bch, FL 7:22 PM 1 1 - $ 2/11/05 W Palm Bch, FL 7:23 PM - $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Beh, FL 7:26 PM 1 - 2/11/05 W Palm Bch, FL 7:27 PM 1 $ 2/11/05 W Palm Bch. FL 7:27 PM 1 • $ $ 2/11/05 W Palm Bch, FL 7:28 PM 1 - $ 2/11/05 W Palm Bch, FL 7:29 PM 1 - $ 2/11/05 W Palm Bch, FL 7:30 PM 1 • $ 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 MIN (F) 2 • $ ?/11/05 Incoming 10:49 PM (F) 1 - S ?/11/05 Incoming 11:00 PM 2 $ - $ !/11/05 Incoming 11:10 PM (F) 1 - $ Mal Zero VM calls 50 - $ lUBTOTAL 850 - $ I 'Ede! of All Usage Charges I I Type: (A) Call Waiting (8) Call Forward (C) Conference Cm (E) Data/Fax (F)Mobfle2Mobile (G) Voieemail (H) Free Calls WPS Call EFTA00187830
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Itemized Details For: Account Number: Customer Service Number 1 Apr 05, 2005 Account Service Detail for Subscriber Page 4 ol 2t Available Service Type Bonus 50 Minutes Bonus Minutes Minutes FamTime Unt Nts 1600 Free Minutes Minutes 1 -Mobile to T-Mobile Minutes Use Them Or Lose Them Minutes Text Message 300 Free Txt Mso Messages Used Service Type Included Plan Minutes Minutes 1 -Mobile to T-M_obile Minutes WHENEVER 20 1.600 Unlimited 300 WEEKEND Unlimited WHENEVER PEAK OFF PEAK WEEKEND 29 10 2 Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax Amount Totals I $ 10.00 $ 2.99 $ 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 Fe? :ee we collect and retain to help cover our costs related to funding and complying with 3overnment mandates, programs and obligations. S 0.03 $ 0.05 $ 1.19 S 0.78 $ 0.50 S 0.86 $ 3.41 1 o/al Charges $ 16.40 OCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES is Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 18/05 W Palm Bch, FL 12:50 PM 18/05 W Palm Bch, FL 12:51 PM 18/05 W Palm Bch, FL 4:16 PM 18/05 W Palm Bch, FL 4:19 PM 30/05 W Palm Bch, FL 3:34 PM 14:V05 W Palm Bch, FL 3:35 PM $ 11/05 W Palm Bch, FL 11:24 AM $ 11/05 W Palm Bch, FL 3:43 PM 1 11/05 W Palm Bch, FL 4:25 PM S $ 4/05 W Palm Bch, Ft. 3:20 PM $ S 1/05 W Palm Bch, FL 3:21 PM $ Type: (A) Call Waiting (3) Cal Forward (C) Conlerence Call (E) Dala/Fax (F) mobile2Motiiie (G)Voicemail (Pi) Free Calls VPS Call EFTA00187831
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Itemized Details For: Account Number: Customer Service Number 1- 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 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 Total Zero VM calls 1 s $ 1 $ • $ 21 - $ $ SUBTOTAL 41 - $ $ Total of All Usage Charges $ I Type (A) Call Wailing (0) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls tips Call EFTA00187832
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Itemized Details For: Account Number: Customer Service Number 1 May 05, 2005 'Available Service Page 4 of 21 PamTime Unl Nts 1600 Account Service Detail for Subscriber Type WHENEVER WEEKEND Free Minutes Minutes T-Mobile to T-Mobile Minutes Use Them Or Lose Them Minutes 1.600 Unlimited Amount Unlimited 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 8 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 Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 'otal Charges $ 15.59 EFTA00187833
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Itemized Details For: Account Number: Customer Service Number 1 Jun 05. 2005 Page a of 19 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTlme Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes • Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Mmules Minutes 6 Amount Totals Monthly Service Charges $ 9.99 $9.99 Additional Line VM & Fax $ 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 $ 0.60 S 0.50 $ 0.86 $ 2.91 rotal Charges $ 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ate Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total dal Zero VM calls UBTOTAL S Mal of All Usage Charges $ Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobrle (6) Voicemail (t1) Free Calls VPS Call EFTA00187834
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05/0e/2005 08:41 FAX 19732928880 -Mobile. Cry? ••)C re fr To: From: Date: Paces: S T MOBILE LER Q001/°16 Facsimile Cover Sheet Det Michell Andy Dios May 5. 2005 1 6 (including cover) Fax Number: Voice Number. Subject: Subpoena Response 2005-028931 Mamage: MAY-05-2005 1058 19732928680 101 EFTA00187835
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05/0.5/2005 08:41 FAX 19732928680 T MOBILE LER 04/12/2805 03:12 5613557 ) Q 002/016 PAGE 01 OFFICE OF THE STATE ATTORNEY ns7aNTH JUDICUL CIRCUIT OW FLORIDA IN AND FOX ?ALM BEACH COUNTY HARRY E. KRISCHER STATE A" TORNEY FAX COVER SHEET TO : - 1-10b: to FROM: A. GRANT FAX NO: LOCATION: S . A LOCATION 3ulaiFAJA enspl:ACCR. . O . , WPB, FL. PHONE:: PHONE: (561) 355-'7110 FAX NO : C323 -e 9a _ 8(.01/7 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: MAY-05-2005 1059 4011 Dble H4Any, Wt. nun Death, FUNS 33401-4109 30.11011 19732928580 99% ,.02 EFTA00187836
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05/05/2005 08'41 FAX 19732928680 T MOBILE LER 04/12/2005 est 5613557 ) /003/016 PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE it is requested that your company furnish PLEASE SEE ATTACHED YOU APE 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. LL ASSI ANT STATE ATTORNEY MAY-05-2005 10:59 19732928680 1.03 EFTA00187837
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05/05/2005 08.41 FAX 18732928690 T MOBILE LER 04/12/2005 _9:1:12.„ 5613557' 11004/018 PAGE 93 I.92/02 I DETECTIVE IIIIIIF Of the TOWN OP PALM REACH POLICE DEP/WM?, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside Jew enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing JUStiCO. I swear that this information is requested in good faith for the purpose of investigating crime. 0PR-06-2005 ll!l6 56lioo72di 1.02 MAY-05-2005 10:59 19732928680 7-27a 96% .04 EFTA00187838
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05/05/2005 08:42 FAX 1973292868E 04/11/2085 01:12 5613557 I MOBILE LER 42005/016 PAbt ea 56 355-7144 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 21, 2005 THROUGH ALD INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED TION TO DETECTIVE ME, TOWN OF PALM BEACH POLICE Dmoomonr% 345 SOUTH COUNTY ROAD- PALM BEACH, FL 33480. Pa: . FAX: YOU ARE EMERY COMMANDED TO BE AND 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 inter;:ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to-164.tempt Court. 1 to Attorney SEAL)Witness my h COURT ON SHARON R BY al of ty Clerk s est* Received this subpoena on the day of 2005and executed the same on the day of delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By , 2005by DEPUTY SHERIFF MAY-05-2005 10:59 19732928680 94% 1.05 EFTA00187839
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05/05/2005 08 42 FAX 19732828680 T MOBILE LER 2006/016 - Cie,. rOtil 1. T'Mobile USA Law Enforcement Relations 4 S an Paisleys N 07 Tel: Fax; May 5, 2005 Det Michelle Town of Palm Beach Police Department Palm Beach, .:L Dear Det Pag in: This is in response to the Subpoena Duces Tatum, 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: IMSI: Date Account Established: Service Plan MONTHL Current Status ACTIVE Disconnect Date N/A Last Refill Date ig Call De ail Records are provided on the pages which follow. ID Call De ail Records are presently being compiled. El Origin materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: 2005420931 MAY-05-2005 10 59 Andy Dios- Legal Compliance Agent Law Enforcement Relations 19732928680 1.06 EFTA00187840
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05/05/2005 08:42 FAX 19732928680 T MOBILE LER Eli 0 0 7/0 18 Customer Service Number Feb 05. 2005 12 Itemized °mails For. Account Number: Pane 0 et 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cali Time Destination Numbor Con MiftWOS Caller( Typo Airtime Charges Toll Total Charges 1/06/05 • . . 1/08/05 1/06/05 • I/06/05 1/06/05 1/06/05 1/06/05 1/11/05 1/12/05 i/12/05 1/12105 1/.2/05 . - 1112/05 t/i2/05 1/15/05 1/17/05 • 1/31/05 kicoming 3:08 PMa 141 S 1/314:6 W Rahn BO . FL 3:16 PM 1 MM. S S 1/31/05 W Pan Iiick FL 322 PM 561.383.6610 1 3 - 3 1/31/06 W Palm WI, PL 310 PM 1 S - S S 1/31/05 W Palm Ilch, FL 4:02 PM 1 S - S $ 1/31/05 W Palm 8ch, FL 4:07 PM a- S S 1/31/05 Delray Sch, FL 4:14 PM 2 6 - S S 1/31/05 W Palm ROI. FL 10522 PM (F) • s 1/31/05 Incoming 10:23 PM IF) 1 S • S 1/3106 W Palm 8c 1, FL 11•2b PM (A) 2 S 1/31/05 Incoming 11:28 PM (A) 1 2/01/05 Incoming 6:00 PM 17 2/01/05 W Palm Elez RL 5:24 PM 1 • S 2101036 W Palm Be t FL 5:24 PM 1 S S 2/01/06 W Palm Etc\ FL 5:25 PM 1 2/0145 W Palm 8c,. FL 8:28 PM 1 5 S Mill, 210146 Incoming 6:64 PM (WI 1 S S 2/01/05 W Palm Sch, FL 10:05 PM la__ 1 S - $ S 2/02105 W Palm Etch, FL 10:28 AM (FI 1 S - $ $ Cali Typo: (A) CM Waido g (9) Call Forward (C) Conlerence Can (E) Data/Fax (F)Moimazmobda (G) Voicernali (H) Poe Ca Is (K) wrs CM MAY-05-2005 1100 19732928680 94% 1.07 EFTA00187841
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05/05/2005 08'42 FAX 19732928680 T MOBILE LER 12008/016 Customer Se^ ice Number Feb 06 2005 Itemized Oataas For: Account Number Page 7 or 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/02005 W Pam Bch. FL 10:30 AM (F) 3 - 2/02/05 Incoming 3:44 PM 2 • S 2/02/05 w Palm Bch. FL 6:12 PM 2/02/05 Incoming 5 PM 4 2/02/05 Incoming 6:35 PM 581.602 5?20 1 2/02/05 W Palm Bch, F L 10:25 Pm lFl 1 2/02/05 Incoming 10:26 PM 19 2/02/05 incoming 1045 PM 7 2/03/05 W Palm Ben, F L 854 AM 1 2/03/05 W Palm Ben, F L 9.32 PM 9 $ 5 S 2/03/05 Incoming 10:38 PM 5 $ - S $ 2/03/05 W Palm Bch, F L 11:48 PM 1 $ 2/04/05 Incoming 10:03AM 1 2/04/05 Incoming 4:40PM (F) 3 2/04/06 W Palm Bch. I L 4:44 PM is) 1 S - $ S 2/04105 W Palm Bch, /1. 4:48 PM (F) 1 $ - $ $ . 2/04/05 W Palm Ben. N. 4:48 PM IF) 1 $ • S S 2104/05 W Palm Bch: It 4:49 PM 01 1 $ - S S . 2/04/05 W Palm Beh, It 4:51 PM (P1 1 $ - S S 2104/05 Incoming 9:23 PM 1 S - $ S Total Zero VIA calls 47 - S 'SUBTOTAL 240 S - S $ ToUdotAnlisageCtraBes Coll Type: (A) Cal Wailing (3) Call Forward (C) Conterenne Call (6) CraWFax (F) Mobile2Mobile (G) Voieemait Free Calla (K) WPS Call MAY-05-2005 11:00 19732928680 98% 1.08 EFTA00187842