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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00187583

543 pages
Pages 241–260 / 543
Page 241 / 543
. 
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
Page 242 / 543
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
Page 243 / 543
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
Page 244 / 543
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
Page 245 / 543
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
Page 246 / 543
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
Page 247 / 543
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
Page 248 / 543
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
Page 249 / 543
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
Page 250 / 543
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
Page 251 / 543
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
Page 252 / 543
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
Page 253 / 543
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
Page 254 / 543
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
Page 255 / 543
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
Page 256 / 543
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
Page 257 / 543
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
Page 258 / 543
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
Page 259 / 543
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
Page 260 / 543
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
Pages 241–260 / 543