FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 817 Page 58 b6; b7C; Page 59 - b6; b7C; Page 60 - b6; b7C; Page 61 - b6; b7C; Page 62 b6; b7C; Page 63 - b6; b7C; Page 64 - b6; b7C; Page 65 - b6; b7C; Page 66 - b6; b7C; Page 67 - b6; b7C; Page 68 - b6; b7C; Page 69 - b6; b7C; Page 70 - b6; b7C; Page 71 - b6; b7C; Page 72 - b6; b7C; Page 73 - b6; b7C; Page 74 - b6; b7C; Page 75 • b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 • b6; b7C; Page 79 - b6; b7C; Page 80 - b6; b7C; Page 81 - b6; b7C; Page 82 - b6; b7C; Page 83 - b6; b7C; Page 84 - b6; b7C; Page 85 • b6; b7C; Page 86 • b6; b7C; Page 87 • b6; b7C; Page 88 b6; b7C; Page 89 - b6; b7C; Page 90 - b6; b7C; Page 91 - b6; b7C; Page 92 - b6; b7C; Page 93 - b6; b7C; Page 94 - b6; b7C; Page 95 b6; b7C; Page 96 - b6; b7C; Page 97 - b6; b7C; Page 98 b6; b7C; Page 99 - b6; b7C; Page 100 - b6; b7C; Page 101 b6; b7C; Page 102 - b6; b7C; Page 103 - b6; b7C; Page 104 - b6; b7C; Page 105 - b6; b7C; EFTA01073282 Page 106 - b6; b7C; Page 107 - b6; b7C; Page 108 - b6; b7C; Page 109 - b6; b7C; Page 110 - b6; b7C; Page 111 - b6; b7C; Page 112 - b6; b7C; Page 113 - b6; b7C; Page 114 - b6; b7C; Page 115 - b6; b7C; Page 116 - b6; b7C; Page 117 - b6; b7C; Page 118 - b6; b7C; Page 119 - b6; b7C; Page 120 - b6; b7C; Page 121 - b6; b7C; Page 122 - b6; b7C; Page 123 - b6; b7C; Page 124 - b6; b7C; Page 125 - b6; b7C; Page 126 - b6; b7C; Page 127 - b6; b7C; Page 128 - b6; b7C; Page 129 - b6; b7C; Page 130 - b6; b7C; Page 131 - b6; b7C; Page 132 - b6; b7C; Page 133 - b6; b7C; Page 134 - b6; b7C; Page 135 - b6; b7C; Page 136 - b6; b7C; Page 137 - b6; b7C; Page 138 - b6; b7C; Page 139 - b6; b7C; Page 140 - b6; b7C; Page 141 - b6; b7C; Page 142 - b6; b7C; Page 143 - b6; b7C; Page 144 - b6; b7C; Page 145 - b6; b7C; Page 146 - b6; b7C; Page 147 - b6; b7C; Page 148 - b6; b7C; Page 149 - b6; b7C; Page 150 - b6; b7C; Page 151 - b6; b7C; Page 152 - b6; b7C; Page 153 - b6; b7C; Page 154 - b6; b7C; Page 155 - b6; b7C; Page 156 - b6; b7C; Page 157 - b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; EFTA01073283 Page 160 - b6; b7C; Page 161 - b6; b7C; Page 162 - b6; b7C; Page 163 - b6; b7C; Page 164 - b6; b7C; Page 165 - b6; b7C; Page 166 - b6; b7C; Page 167 - b6; b7C; Page 168 - b6; b7C; Page 169 - b6; b7C; Page 170 - b6; b7C; Page 171 - b6; b7C; Page 172 - b6; b7C; Page 173 - b6; b7C; Page 174 - b6; b7C; Page 175 - b6; b7C; Page 176 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 179 - b6; b7C; Page 180 - b6; b7C; Page 181 - b6; b7C; Page 182 - b6; b7C; Page 183 - b6; b7C; Page 184 - b6; b7C; Page 185 - b6; b7C; Page 186 - b6; b7C; Page 187 - b6; b7C; Page 188 - b6; b7C; Page 189 - b6; b7C; Page 190 - b6; b7C; Page 191 - b6; b7C; Page 192 - b6; b7C; Page 193 - b6; b7C; Page 194 - b6; b7C; Page 195 - b6; b7C; Page 196 - b6; b7C; Page 197 - b6; b7C; Page 198 - b6; b7C; Page 199 - b6; b7C; Page 200 - b6; b7C; Page 201 - b6; b7C; Page 202 - b6; b7C; Page 203 - b6; b7C; Page 204 - b6; b7C; Page 205 - b6; b7C; Page 206 - b6; b7C; Page 207 - b6; b7C; Page 208 - b6; b7C; Page 209 - b6; b7C; Page 210 - b6; b7C; Page 211 - b6; b7C; Page 212 - b6; b7C; Page 213 - b6; b7C; EFTA01073284 Page 214 - b6; b7C; Page 215 - b6; b7C; Page 216 - b6; b7C; Page 217 - b6; b7C; Page 218 - b6; b7C; Page 219 - b6; b7C; Page 220 - b6; b7C; Page 221 - b6; b7C; Page 222 - b6; b7C; Page 223 - b6; b7C; Page 224 - b6; b7C; Page 225 - b6; b7C; Page 226 - b6; b7C; Page 227 - b6; b7C; Page 228 - b6; b7C; Page 229 - b6; b7C; Page 230 - b6; b7C; Page 231 - b6; b7C; Page 232 - b6; b7C; Page 233 - b6; b7C; Page 234 - b6; b7C; Page 235 - b6; b7C; Page 236 - b6; b7C; Page 237 - b6; b7C; Page 238 - b6; b7C; Page 239 - b6; b7C; Page 240 - b6; b7C; Page 241 - b6; b7C; Page 242 - b6; b7C; Page 243 - b6; b7C; Page 244 - b6; b7C; Page 245 - b6; b7C; Page 246 - b6; b7C; Page 247 - b6; b7C; Page 248 - b6; b7C; Page 249 - b6; b7C; Page 250 - b6; b7C; Page 251 - b6; b7C; Page 252 - b6; b7C; Page 253 - b6; b7C; Page 254 - b6; b7C; Page 255 - b6; b7C; Page 256 - b6; b7C; Page 257 - b6; b7C; Page 258 - b6; b7C; Page 259 - b6; b7C; Page 260 - b6; b7C; Page 261 - 46; b7C; Page 262 - 46; b7C; Page 263 - b6; b7C; Page 264 - b6; b7C; Page 265 - b6; b7C; Page 266 - b6; b7C; Page 267 - 46; b7C; EFTA01073285 Page 268 - b6; b7C; Page 269 - b6; b7C; Page 270 - b6; b7C; Page 271 - b6; b7C; Page 272 - b6; b7C; Page 273 - b6; b7C; Page 274 - b6; b7C; Page 275 - b6; b7C; Page 276 - b6; b7C; Page 277 - b6; b7C; Page 278 - b6; b7C; Page 279 - b6; b7C; Page 280 - b6; b7C; Page 281 - b6; b7C; Page 282 - b6; b7C; Page 283 - b6; b7C; Page 284 - b6; b7C; Page 285 - b6; b7C; Page 286 - b6; b7C; Page 287 - b6; b7C; Page 288 - b6; b7C; Page 289 - b6; b7C; Page 290 - b6; b7C; Page 291 - b6; b7C; Page 292 - b6; b7C; Page 293 - b6; b7C; Page 294 - b6; b7C; Page 295 - b6; b7C; Page 296 - b6; b7C; Page 297 - b6; b7C; Page 299 - b6; b7C; Page 300 - b6; b7C; Page 301 - b6; b7C; Page 302 - b6; b7C; Page 303 - b6; b7C; Page 304 - b6; b7C; Page 305 - b6; b7C; Page 306 - b6; b7C; Page 307 - b6; b7C; Page 308 - b6; b7C; Page 309 - b6; b7C; Page 310 - b6; b7C; Page 311 - b6; b7C; Page 312 - b6; b7C; Page 313 - b6; b7C; Page 314 - b6; b7C; Page 315 - b6; b7C; Page 316 - 46; b7C; Page 317 - 46; b7C; Page 318 - b6; b7C; Page 319 - b6; b7C; Page 320 - b6; b7C; Page 321 - b6; b7C; Page 322 - 46; b7C; EFTA01073286 Page 323 - b6; b7C; Page 324 - b6; b7C; Page 325 - b6; b7C; Page 326 - b6; b7C; Page 327 - b6; b7C; Page 328 - b6; b7C; Page 329 - b6; b7C; Page 330 - b6; b7C; Page 331 - b6; b7C; Page 332 - b6; b7C; Page 333 - b6; b7C; Page 334 - b6; b7C; Page 335 - b6; b7C; Page 336 - b6; b7C; Page 337 - b6; b7C; Page 338 - b6; b7C; Page 339 - b6; b7C; Page 340 - b6; b7C; Page 341 - b6; b7C; Page 342 - b6; b7C; Page 343 - b6; b7C; Page 344 - b6; b7C; Page 345 - b6; b7C; Page 346 - b6; b7C; Page 347 - b6; b7C; Page 348 - b6; b7C; Page 349 - b6; b7C; Page 350 - b6; b7C; Page 351 - b6; b7C; Page 352 - b6; b7C; Page 353 - b6; b7C; Page 354 - b6; b7C; Page 355 - b6; b7C; Page 356 - b6; b7C; Page 357 - b6; b7C; Page 358 - b6; b7C; Page 359 - b6; b7C; Page 360 - b6; b7C; Page 361 - b6; b7C; Page 362 - b6; b7C; Page 363 - b6; b7C; Page 364 - b6; b7C; Page 365 - b6; b7C; Page 366 - b6; b7C; Page 367 - b6; b7C; Page 368 - b6; b7C; Page 369 - b6; b7C; Page 370 - b6; b7C; Page 371 - b6; b7C; Page 372 - b6; b7C; Page 373 - b6; b7C; Page 374 - b6; b7C; Page 375 - b6; b7C; Page 376 - b6; b7C; EFTA01073287 Page 377 - b6; b7C; Page 378 - b6; b7C; Page 379 - b6; b7C; Page 380 - b6; b7C; Page 381 - b6; b7C; Page 382 - b6; b7C; Page 383 - b6; b7C; Page 384 - b6; b7C; Page 385 - b6; b7C; Page 386 - b6; b7C; Page 387 - b6; b7C; Page 388 - b6; b7C; Page 389 - b6; b7C; Page 390 - b6; b7C; Page 391 - b6; b7C; Page 392 - b6; b7C; Page 393 - b6; b7C; Page 394 - b6; b7C; Page 395 - b6; b7C; Page 396 - b6; b7C; Page 397 - b6; b7C; Page 398 - b6; b7C; Page 399 - b6; b7C; Page 400 - b6; b7C; Page 401 - b6; b7C; Page 402 - b6; b7C; Page 403 - b6; b7C; Page 404 - b6; b7C; Page 405 - b6; b7C; Page 406 - b6; b7C; Page 407 - b6; b7C; Page 408 - b6; b7C; Page 409 - b6; b7C; Page 410 - b6; b7C; Page 411 - b6; b7C; Page 412 - b6; b7C; Page 413 - b6; b7C; Page 414 - b6; b7C; Page 415 - b6; b7C; Page 416 - b6; b7C; Page 417 - b6; b7C; Page 418 - b6; b7C; Page 419 - b6; b7C; Page 420 - b6; b7C; Page 421 - b6; b7C; Page 422 - b6; b7C; Page 423 - b6; b7C; Page 424 - b6; b7C; Page 425 - b6: b7C; Page 426 - b6; b7C; Page 427 - b6; b7C; Page 428 - b6; b7C; Page 429 - b6; b7C; Page 430 - b6; b7C; EFTA01073288 Page 431 - b6; b7C; Page 432 - b6; b7C; Page 433 - b6; b7C; Page 434 - b6; b7C; Page 435 - b6; b7C; Page 436 - b6; b7C; Page 437 - b6; b7C; Page 438 - b6; b7C; Page 439 - b6; b7C; Page 440 - b6; b7C; Page 441 - b6; b7C; Page 442 - b6; b7C; Page 443 - b6; b7C; Page 444 - b6; b7C; Page 445 - b6; b7C; Page 446 - b6; b7C; Page 447 - b6; b7C; Page 448 - b6; b7C; Page 449 - b6; b7C; Page 450 - b6; b7C; Page 451 - b6; b7C; Page 452 - b6; b7C; Page 453 - b6; b7C; Page 454 - b6; b7C; Page 455 - b6; b7C; Page 456 - b6; b7C; Page 457 - b6; b7C; Page 458 - b6; b7C; Page 459 - b6; b7C; Page 460 - b6; b7C; Page 461 - b6; b7C; Page 462 - b6; b7C; Page 463 - b6; b7C; Page 464 - b6; b7C; Page 465 - b6; b7C; Page 466 - b6; b7C; Page 468 - b6; b7C; Page 469 - b6; b7C; Page 470 - b6; b7C; Page 471 - b6; b7C; Page 473 - b6; b7C; Page 474 - b6; b7C; Page 475 - b6; b7C; Page 476 - b6; b7C; Page 481 - b6; b7C; Page 482 - b6; b7C; Page 483 - b6; b7C; Page 484 - b6; b7C: Page 485 - b6; b7C; Page 486 - b6; b7C; Page 487 - b6; 67C; Page 488 - b6; b7C; Page 489 - b6; b7C; Page 490 - b6; b7C; EFTA01073289 Page 491 - b6; b7C; Page 492 - b6; b7C; Page 493 - b6; b7C; Page 494 - b6; b7C; Page 495 - b6; b7C; Page 496 - b6; b7C; Page 497 - b6; b7C; Page 498 - b6; b7C; Page 499 - b6; b7C; Page 500 - b6; b7C; Page 501 - b6; b7C; Page 502 - b6; b7C; Page 503 - b6; b7C; Page 504 - b6; b7C; Page 505 - b6; b7C; Page 506 - b6; b7C; Page 507 - b6; b7C: Page 508 - b6; b7C; Page 509 - b6; b7C; Page 510 - b6; b7C; Page 511 - b6; b7C; Page 512 - b6; b7C; Page 513 - b6; b7C; Page 514 - b6; b7C; Page 515 - b6; b7C; Page 516 - b6; b7C; Page 517 - b6; b7C; Page 518 - b6; b7C; Page 519 - b6; b7C; Page 520 - b6; b7C; Page 521 - b6; b7C; Page 522 - b6; b7C; Page 523 - b6; b7C; Page 524 - b6; b7C; Page 525 - b6; b7C; Page 526 - b6; b7C; Page 527 - b6; b7C; Page 528 - b6; b7C; Page 529 - b6; b7C; Page 530 - b6; b7C; Page 531 - b6; b7C; Page 532 - b6; b7C; Page 533 - b6; b7C; Page 534 - b6; b7C; Page 535 - b6; b7C; Page 536 - b6; b7C; Page 537 - b6; b7C; Page 538 - b6; b7C; Page 539 - b6; b7C; Page 540 - b6; b7C; Page 541 - b6; b7C; Page 542 - b6; b7C; Page 543 - b6; b7C; Page 544 - b6; b7C; EFTA01073290 Page 545 - b6; b7C; Page 546 - b6; b7C; Page 547 - b6; b7C; Page 548 - b6; b7C; Page 549 - b6; b7C; Page 550 - b6; b7C; Page 551 - b6; b7C; Page 552 - b6; b7C; Page 553 - b6; b7C; Page 554 - b6; b7C; Page 555 - b6; b7C; Page 556 - b6; b7C; Page 557 - b6; b7C; Page 558 - b6; b7C; Page 559 - b6; b7C; Page 560 - b6; b7C; Page 561 - b6; b7C; Page 562 - b6; b7C; Page 563 - b6; b7C; Page 564 - b6; b7C; Page 565 - b6; b7C; Page 566 - b6; b7C; Page 567 - b6; b7C; Page 568 - b6; b7C; Page 569 - b6; b7C; Page 570 - b6; b7C; Page 571 - b6; b7C; Page 572 - b6; b7C; Page 573 - b6; b7C; Page 574 - b6; b7C; Page 575 - b6; b7C; Page 576 - b6; b7C; Page 577 - b6; b7C; Page 578 - b6; b7C; Page 579 - b6; b7C; Page 580 - b6; b7C; Page 581 - b6; b7C; Page 582 - b6; b7C; Page 583 - b6; b7C; Page 584 - b6; b7C; Page 585 - b6; b7C; Page 586 - b6; b7C; Page 587 - b6; b7C; Page 588 - b6; b7C; Page 589 - b6; b7C; Page 590 - b6; b7C; Page 591 - b6; b7C; Page 592 - b6; b7C; Page 593 - 46; b7C; Page 594 - b6; b7C; Page 595 - b6; b7C; Page 596 - b6; b7C; Page 597 - b6; b7C; Page 598 - 46; b7C; EFTA01073291 Page 599 - b6; b7C; Page 600 - b6; b7C; Page 601 - b6; b7C; Page 602 - b6; b7C; Page 603 - b6; b7C; Page 604 - b6; b7C; Page 605 - b6; b7C; Page 606 - b6; b7C; Page 607 - b6; b7C; Page 608 - b6; b7C; Page 609 - b6; b7C; Page 610 - b6; b7C; Page 611 - b6; b7C; Page 612 - b6; b7C; Page 613 - b6; b7C; Page 614 - b6; b7C; Page 615 - b6; b7C; Page 616 - b6; b7C; Page 617 - b6; b7C; Page 618 - b6; b7C; Page 619 - b6; b7C; Page 620 - b6; b7C; Page 621 - b6; b7C; Page 622 - b6; b7C; Page 623 - b6; b7C; Page 624 - b6; b7C; Page 625 - b6; b7C; Page 626 - b6; b7C; Page 627 - b6; b7C; Page 628 - b6; b7C; Page 629 - b6; b7C; Page 630 - b6; b7C; Page 631 - b6; b7C; Page 632 - b6; b7C; Page 633 - b6; b7C; Page 634 - b6; b7C; Page 635 - b6; b7C; Page 636 - b6; b7C; Page 637 - b6; b7C; Page 638 - b6; b7C; Page 639 - b6; b7C; Page 640 - b6; b7C; Page 641 - b6; b7c; Page 642 - b6; b7C; Page 643 - b6; b7C; Page 644 - b6; b7C; Page 645 - b6; b7C; Page 646 - b6; b7C; Page 647 - b6; b7C; Page 648 - b6; b7c; Page 649 - b6; b7c; Page 650 - b6; b7C; Page 651 - b6; b7C; Page 652 - b6; b7C; EFTA01073292 Page 653 - b6; b7C; Page 654 - b6; b7C; Page 655 - b6; b7C; Page 656 - b6; b7C; Page 657 - b6; b7C; Page 658 - b6; b7C; Page 659 - b6; b7C; Page 660 - b6; b7C; Page 661 - b6; b7C; Page 662 - b6; b7C; Page 663 - b6; b7C; Page 664 - b6; b7C; Page 665 - b6; b7C; Page 666 - b6; b7C; Page 667 - b6; b7C; Page 668 - b6; b7C; Page 669 - b6; b7C; Page 670 - b6; b7C; Page 671 - b6; b7C; Page 672 - b6; b7C; Page 673 - b6; b7C; Page 674 - b6; b7C; Page 675 - b6; b7C; Page 676 - b6; b7C; Page 677 - b6; b7C; Page 678 - b6; b7C; Page 679 - b6; b7C; Page 680 - b6; b7C; Page 681 - b6; b7C; Page 682 - b6; b7C; Page 683 - b6; b7C; Page 684 - b6; b7C; Page 685 - b6; b7C; Page 686 - b6; b7C; Page 687 - b6; b7C; Page 688 - b6; b7C; Page 689 - b6; b7C; Page 690 - b6; b7C; Page 691 - b6; b7C; Page 692 - b6; b7C; Page 693 - b6; b7C; Page 694 - b6; b7C; Page 695 - b6; b7C; Page 696 - b6; b7C; Page 697 - b6; b7C; Page 698 - b6; b7C; Page 699 - b6; b7C; Page 700 - 46; b7C; Page 701 - b6; b7C; Page 702 - b6; b7C; Page 703 - b6; b7C; Page 704 - b6; b7C; Page 705 - b6; b7C; Page 706 - 46; b7C; EFTA01073293 Page 707 - b6; b7C; Page 708 - b6; b7C; Page 709 - b6; b7C; Page 710 - b6; b7C; Page 711 - b6; 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b7C; Page 862 - 46; b7C; Page 863 - 46; b7C; Page 864 - b6; b7C; Page 865 - b6; b7C; Page 866 - b6; b7C; Page 867 - b6; b7C; Page 868 - b6; b7C; EFTA01073296 Page 869 - b6; b7C; Page 871 - b6; b7C; Page 872 - b6; b7C; Page 873 - b6; b7C; Page 874 - b6; b7C; Page 875 - b6; b7C; Page 876 - b6; b7C; Page 877 - b6; b7C; Page 878 - b6; b7C; Page 879 - b6; b7C; Page 880 - b6; b7C; Page 881 - b6; b7C; Page 882 - b6; b7C; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01073297 1A Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS b6 b7C 31E- Alt.,- /0 o&;_. EFTA01073298 E. Foaco Mee. 7-29-92) Universal Case File Number Field Office Acquiring Evidence /-P ce, C 20- Serial # of Originating Document Date Received Cryl-5? -/ e cr7 From 7- \C\-\.._,1-1 31 E-mvh- pante orConthowino (Addeo:sot Contra:vim) By SA-C--. To Be Returned 0 yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes° No Reference: (communbason Enclosing Material) Description: 0-Gdginaf-notesatnienilaw of Gsa-tAt C Ps fe‘....) - 4 etAtco • • . . )77 ::::••••;! b6 b7C EFTA01073299 X032 -31E-mm--)Oraez- EFTA01073300 • ,. (iti§.?tcsit from Facsimile Cover Sheet To: From: Date: Pages: March 23, 2007 (Including cover) .C.C"..*: Fax Number. Voice Number: rSubject: Subpoena Response 2007-024920 ACC?:..y.Cie rteMSZC Message: NOTE; number vas ported out to Cingulor 12-2005. irk c A ti-S ha. ,4- ccou b6 b7C EFTA01073301 FBI WEST PALM BEACH RA P.04 MAR-21-2007 16:18 FD4e8(Ave.64-07) Air \N eta set Pi epeal kiaL FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority • Routine CLASSIFICATION O Top Secret O Secret El Confidential El Sensitive 10 Unclassified ay) To: T-Mobile USA, Inc • Name of Office Facsimile Number: 973-292-8697 Ann: Custodian of Records Name Room Time Transmitted: Sender's Initials: ld Number of Pages: (including cover sheet) From: WPBRA Telephone Name of Office Subject: Special Handling Instructions: Your prompt respond to greatly appreciated. O3 /2 tann Date: elis)g.tterliT this matter would be b6 b7C Originator's Name: SA I Telephone: EFTA01073302 MAR-21-200? 16:1S FBI WEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA I to is authorized to serve it, you are hereby commanded and required to disclose to SAI a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving The following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to 12/31/2006O - 01/01/2004 to 12/31/2006y. 01/01/2004 to 12/31/2006 *.Please provide records on digital media THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. I too ( Compliance must be made by personal appearance or production of records no later than the 1 day of March 2007 at 10:00 0.01N* A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401' In lint all nercnnal annennuire the formation can be provided, via facsimile, marked to the attention of SAI 1 , at telephone number (561) 833-7970 S4 West In lieu of a oemonal arm/wane. the information can be provided, via mail, marked to the attention of at the following address: 505 S. Flagler Drive, #500 Palm Beach, Florida 33401 b6 b7C . If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law N (IS U.S.C. §3486) ATTESTED COPY Signature. Name, Title S SRA Issued this day of 2007 EFTA01073303 *Mob/les . . 7-Mobile USA Law Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tet 868-537-0911 Fax 973 292-8697 March 23, 2007 s A I FBI 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. 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 331828896 Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01120/1953 b6 Social Security Number 904-43-348 b7C Address: 457 MADISON AVE FL 4 NEW YORK STRATEGY GROUP LL NEW YORK, NY 10022-6843 Home Telephone: (212) 750-9895 Work Telephone: (212) 279-5958 IMSI: 310260112414841 Date Account Established: 02/08/2005 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ 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 isi Very truly yours, File: 2007-024920 Law Enforcement Relations EFTA01073304 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Feb 10: 2005 Page 19 of 24 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Type WHENEVER WEEKEND Text Message 300 IUsed Service RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Free Txt Msq Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I Included Ptan Minutes Minutes 5 RIM Blackberry Megabytes 0.0069 - T-Mobile to T-Mobile Minutes 8 Txt Msg Recd Messages 2 Txt Mso Sent Messages 1 Unlimited Amount Totals Monthly Service Charges Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05 One Time Charges S S 1.00 2.67 0.10 One time charge for Activation Fee S 35.00 ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax S 0.11 Federal Universal Service Fund S 0.53 State Gross Receipts Tax S 0.14 State Sales Tax S 1.66 State Telecom Excise S 0.95 County Surcharge S 0.04 County Telecom Excise $ 0.74 MCTD Surcharge S 0.23 Local Sales Tax $ 1.71 State 911 S 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. -- • - 3.77 $ 35.00 I b6 b7C S 8.47 I Total Charges $ 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 2/08/05 Miami, FL Total Zero VM calls 9:23 PM r imai (F) 8 5 $ S - $ - $ SUBTOTAL 13 S - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Freo Calls (K) WPS Caa EFTA01073305 Itemized Details Fon Account Number: 331828896 Customer Service Number 1-800-937-8997 Feb 10, 2005 Page 20 of 24 b6 b7C DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0069 S SUBTOTAL 0.0069 Total of All Usage Charges S Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobae (G) Voicemail (H) Free Calls (K) WPS Call EFTA01073306 Itemized Details For. Account Number: 331828896 Customer Service Number 1.800-937-8997 Mar 10, 2005 Page 17 of 22 Account Service Detail for Subscriber I Available Service Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 WHENEVER PEAK OFF PEAK WEEKEND I 38 3 9 WEEKEND BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Mso Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Recd Txt Mso Sent Type Minutes Megabytes 0.1434 Minutes Messages 24 Messages 38 Unlimited 2 23 1 Amount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 WoridClass Intl Rate $ 29.98 $ 79.99 $ 2.99 Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax Slate Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee• Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.55 $ 1.15 $ 0.31 S 3.65 $ 2.07 S 0.10 S 1.64 $ 0.50 $ 3.66 $ 120 $ 0.30 $ 0.86 b6 b7C Total Charges $ 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 2/08/05 New York, NY 11:58 AM - $ 2/09/05 Incoming 11:27 AM 1 - $ 2/09/05 Marlon, OH 11:37 AM 1 2/09/05 Miami, FL 7:55 PM (F) 1 S 2/09/05 Miami, FL 9:58 PM (F) 1 Call Type: (A) Call Wailing (B) Call Forward C) Conference Ca (E) Data/Fax (F) Mobile2Moblle (G) Voicemall (H) Free Calls (K) WPS Call EFTA01073307 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Mar 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total b6 b7 C 2/09/05 Miami, FL 10:00 PM F) 2/10/05 Incoming 8:36 AM 1 2/10/05 Incoming 7:03 PM 2 2/11/05 New York, NY 8:12 AM 1 2/11/05 New York, NY 8:13 AM 1 2/11/05 Incoming 8:14 AM 2 S - $ 2/11/05 Incoming 8:24 AM 2 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3:58 PM 1 2/13/05 New York, NY 11:18 AM 2 - $ 2/16/05 Incoming 9:12 AM 2/16/05 Incoming 5:39 PM 2/16/05 New York, NY 5:41 PM 2/16/05 Incoming 5:42 PM 2 2/17/05 Incoming 3:14 PM 1 - $ 2/17/05 New York, NY 3:17 PM - $ 2/17/05 New York, NY 828 PM 1 - $ 2/18/05 Incoming 9:02 AM 1 2/25/05 Incoming 9:53 PM 3 $ 2/28/05 Incoming 7:45 PM 2 $ S 3/01/05 New York, NY 8:32 PM 2 3/02/05 New York, NY 9:15 AM 3/03/05 Incoming 8:51 AM 3 $ 3/04/05 Incoming 12:51 PM 1 $ 3/05/05 Incoming 7:52 AM 1 $ S 3/07/05 W Palm Bch, Ft. 8:53 AM 1 S $ Total Zero VM calls 13 S S SUBTOTAL 76 S - S S DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 S 2/10/05 RIM Blackberry 0.0010 $ 2/11/05 RIM Blackberry 0.0078 $ Call Type: (A) Call Waiting (B) ca Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Volcemall (H) Free Calls (K) WPS Call EFTA01073308 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Mar 10, 2005 Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 $ 2/15/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 2/23/05 RIM Blackberry 0.0010 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 3/01/05 RIM Blackberry 0.0166 0.0099 3/02/05 RIM Blackberry 0.0098 SUBTOTAL 0.1434 $ Total of All Usage Charges Call Type: (A) Call Waiting (B) cam Forward (C) Conference Call (E) Data/Fa■ (F) Mobile2Mobite (G) Voicemall (H) Free Calls b6 b7C (K) WPS Call EFTA01073309 Customer Service Number Apr 09, 2005 1-800-937-8997 Itemized Details For: Account Number: 331828896 Page 21 of 27 Account Service Detail for Subscriber I Available Service Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER PEAK Messages 4 Minutes - 74 Megabytes 0.1654 _ Minutes • Messages 10 Minutes - WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Msg INTL Txt Msg Sent Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Reed Txt Msg Sent Txt Mso Sent Messages 33 4 Amount Unlimited OFF PEAK WEEKEND 1 4 0:01 23 Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S Usage Charges $ 9.35 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES $ 8.75 S 0.60 Taxes. Fees and Surcharges S 19.99 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax Stale 911 County 911 Regulatory Programs Fee* Wee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.82 S 1.43 5 0.35 $ 4.06 2.38 $ 0.12 1.83 $ 0.56 $ 4.08 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Typo Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2lActile (G) Volcemall (H) Free Calls S b6 b7C (K) WPS Call EFTA01073310 Customer Service Number Apr 09. 2005 1.800-937-8997 Itemized Details For: Account Number: 331828896 Page n of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total b6 b7C 3/16/05 New York, NY 5:41 PM 212-750-9895 1 3/17/05 New York, NY 2:41 PM 1 $ S 3/17/05 New York, NY 2:42 PM 1 3/18/05 New York, NY 11.37 AM 1 $ 3/18/05 W Palm Bch, FL 11:56 AM 1 - $ 3/19/05 Dir Asst 1:08 PM 411 3 - $ 1.25 1.25 3/19/05 New York, NY 4:28 PM 1 $ - $ $ 3/20/05 New York, NY 10:27 AM 1 3/20/05 Incoming 10:43 AM 4 3/20/05 Incoming 5:57 PM 1 $ 3/20/05 Incoming 5:58 PM 1 3/20/05 W Palm Bch, FL 6:00 PM $ - $ S 3/21/05 Incoming 10:19 AM Blocked NBA 5 $ - $ S 3/21/05 Incoming 10:25 AM 1 $ - - $ $ 3/21/05 New York, NY 10:35 AM 1 - $ S 3/21/05 Incoming 10:38 AM Blocked NBR 2 - $ S 3/21/05 New York, NY 5:47 PM 212.750.9895 3 - $ 3/22/05 Incoming 9:02 AM 1 $ 3/22/05 Incoming 4:19 PM Blocked NBR 3/23/05 New York, NY 9:03 AM 212.750.9895 1 $ 3/24/05 New York, NY 10:34 AM 212-750-9895 1 S 3/24/05 Incoming 2:34 PM Blocked NBR 1 $ $ 3/29/05 Miami, FL 4:23 PM (F) 1 $ 3/29/05 Miami, FL 4:23 PM (F) 1 - $ $ 3/29/05 New York, NY 5:25 PM (F) 1 - $ 3/29/05 New York. NY 5:26 PM (F) 1 $ 3/30/05 New York, NY 11:00 AM $ 3/30/05 New Vatic, NY 11.01 AM 2 - $ S 3/30/05 New York, NY 2:32 PM 2 - $ $ 3/31/05 1.888 # 8:05 AM 2 - $ 3/31/05 Dir Asst 8:10 AM 411 2 - $ 1.25 1.25 3/31/05 W Palm Bch, FL 8:13 AM I I 1 - $ 3/31/05 Dir Ass( 8:49 AM 411 4 - $ 1.25 $ 1.25 3/31/05 Dir Asst 9:01 AM 411 5 - $ 1.25 $ 1.25 3/31/05 DIr Asst 9:12 AM 411 7 - $ 1.25 1.25 3/31/05 Dir Asst 919 AM 411 2 - $ 1.25 1.25 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Moble (a) Vokemall (H) Free Calls (K) WPS Cal EFTA01073311 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Apr 09, 2005 Page 23 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total b6 b7C 3/31/05 Dir Asst 9:44 AM 411 (A) 1.25 1.25 3/31/05 W Palm Bch, FL 10:38 AM 1 $ 3/31/05 W Palm Bch, FL 11:55 AM 1 $ S 3/31/05 Incoming 1:15 PM 1 - $ $ 4/01/05 Miami, FL 10:57 PM (F) 4 $ S 4/02/05 W Palm Bch, FL 9:08 AM 1 - $ 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ 4/02/05 Willoughby, OH 10:25 AM 1 $ $ $ 4/02105 W Palm Bch, FL 10:32 AM 2 - $ 4/02/05 New York, NY 11:00 AM 1 $ $ 4/03/05 Queens Nyc, NY 8:48 AM 2 4/03/05 W Palm Bch, FL 11:54 AM 4/07/05 New York, NY 9:06 AM 1 $ 4/07/05 Incoming 11:46 AM Blocked NBR 2 Total Zero VM calls 9 $ SUBTOTAL 106 $ - $ 8.75 $ 8.75 MESSAGING CHARGES Date Service Time Destination Message Type Messages Direction Total 3/25/05 Poland 4:12 PM Text Outgoing 0.15 3/25/05 Poland 4:13 PM Text 1 Outgoing $ 0.15 3/25/05 Inlematlo, PO 8:12 PM Text 1 Outgoing $ 0.15 3/25/05 Internatio, PO 8:13 PM Text 1 Outgoing 0.15 Subtotal included Messages with Zero Charges 46 SUBTOTAL 50 S 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 3(03/05 RIM Blackberry 0.0069 3/05/05 RIM Blackberry 0.0010 3/07/05 RIM Blackberry 0.0137 Call Type: (A) Call Walling (B) Cail Fonvard (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Voicemall (H) Free Calls (K) WPS Call EFTA01073312 Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Apr 09.2005 Page 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/16/05 RIM Blackberry 0.0088 3/21/05 RIM Blackberry 0.0010 3/22/05 RIM Blackberry 0.0358 3/23/05 RIM Blackberry 0.0049 3/24/05 RIM Blackberry 0.0318 3/30/05 RIM Blackberry 0.0148 4/01/05 RIM Blackberry 0.0030 4/02/05 RIM Blackberry 0.0010 4/03/05 RIM Blackberry 0.0030 4/04/05 RIM Blackberry • 0.0069 4/05/05 RIM Blackberry 0.0140 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 Total of All Usage Charges S 9.36 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls b6 b7C (K) WPS Call EFTA01073313 Customer Service Number May 09, 2005 1-800-937-8997 Itemized Details For. Account Number: 331828896 Page 23 of 29 Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Account Service Detail for Subscriber I Type WHENEVER Megabytes Minutes Minutes Messages Type WHENEVER Minutes Megabytes 0.1605 Minutes Messages 89 Minutes Messfloes 92 WEEKEND Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Msq Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Real TM Msg Sent Txt Mso Sent Unlimited 1,500 300 Unlimited PEAK OFF PEAK WEEKEND I 62 40 15 6 0:03 Amount 0:01 0:01 Totals Monthly Service Charges BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate 29.98 79.99 2.99 S 112.96 Usage Charges S 4.34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 4.34 Taxes, Fees and Surcharges S 19.00 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTO Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.69 $ 1.36 $ 0.33 $ 3.82 $ 2.25 $ 0.11 $ 1.71 $ 0.54 S 3.83 S 1.20 S 0.30 S 0.86 Total Charges $ 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type • Minutes Airtime Toll Charges Charges Total 4/10/05 Incoming 5:35 PM 4/10/05 Incoming 6:17 PM • $ 1 • $ $ Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moaile (G) Voicemail (H) Free Calls b6 b7C (K) WPS Call EFTA01073314 Itemized Details For Account Number 3c 1826696 Customer Service Number 1400-937-8997 May 09, 2005 Page 24 of 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total b6 b7C 4/10/05 New York, NY 7:03 PM 4/10/05 W Palm Bch, FL 8:18 PM $ 4/10/05 New York, NY 8:22 PM $ 4/10/05 New York, NY 8:23 PM 4/10/05 W Palm Bch, FL 10:01 PM 4/11/05 W Palm Bch, FL 8:52 AM 1 4/11/05 New York, NY 8:58 AM 1 4/11/05 New York, NY 9:10 AM 1 4/11/05 W Palm Etch, FL 9:55 AM 1 - $ 4/14/05 Char Amale, VI 10:55 AM 4/14/05 Char Amale, VI 10:56 AM 1 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 - $ 4/15/05 Char Amale, VI 12:49 PM 1 - $ 0.59 0.59 4/16/05 New York, NY 11:13 AM 1 4/16/05 Incoming 11:29 AM NBR Uneven 3 $ - $ $ 4/17/05 New York, NY 11:55 AM 1 - $ 4/19/05 New York, NY 8:59 AM 1 - $ 4/19/05 New York, NY 6:19 PM 1 4/19/05 New York, NY 6:19 PM 1 - $ • S 4/20/05 New York, NY 4:13 PM 1 - $ 4/21/05 New York, NY 9:01 AM 4/21/05 New York, NY 12:54 PM (F) 1 4/21/05 Miami, FL 9:48 PM 17 - $ 4/22(05 New York, NY 9:05 AM 1 - 4/22/05 Incoming 12:09 PM Blocked NBR 4 - $ 4/22/05 New York, NY 4:20 PM (F) 1 4/22/05 New York, NY 5:23 PM 1 4/22/05 New York, NY 5:23 PM 1 4/22/05 New York, NY 5:23 PM - $ 4/22/05 Incoming 5:25 PM 1 - $ 4/22/05 New York, NY 5:26 PM (F) 1 4/26/05 New York, NY 4:28 PM (F) 1 4/28/05 New York, NY 11:30 AM 1 4/28/05 New York, NY 11:30 AM 3 4/28/05 New York, NY 11:05 PM 3 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) Volcemail (H) Free Calls (K) WPS Cal EFTA01073315 Itemized Details For: Account Number. 331828896 Customer Service Number 1-800-937-8997 May 09. 2.005 Page 25 or 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total b6 b7C 4/28/05 New York, NY 11:57 PM I 4 $ $ $ 4/29/05 Incoming 10:57 AM 561-655-0995 2 S 4/29/05 Incoming 248 PM Blocked NBR 1 $ $ 4/29/05 New York, NY 7:34 PM S 4/29/05 New York, NY 7:34 PM 1 - $ $ 5/02/05 Incoming 11:15 AM - $ $ 5/02/05 Incoming 11:26AM 1 5/0'2/05 Incoming 11:36AM 1 $ $ 5/02/05 Incoming 12:00 PM 1 - $ $ 5/02/05 Dir Asst 12:07 PM 411 1 - $ 1.25 $ 1.25 5/02/05 Incoming 8:47 PM 1 - $ 5/03/05 Incoming 10:42 AM - $ $ 5/03/05 Incoming 1244 PM NBR Unavall 1 $ $ 5/04/05 New York, NY 239 PM $ 5/04/05 New York, NY 8:18 PM $ 5/05/05 Incoming 329 PM 1 5/05/05 Incoming 5:14 PM 6 $ - $ 5/05/05 Dir Asst 9:49 PM 411 1.25 1.25 5/05/05 Dir Asst 9:55 PM 411 8 $ 1.25 1.25 5/06/05 New York, NY 9:07 AM 5/06/05 New York, NY • 9:07 AM 5/06/05 Incoming 11:34AM 5/06/05 New York, NY 1:01 PM Total Zero VM calls. SUBTOTAL 128 $ 4.34 $ 4.34 DATA SERVICE CHARGES Date Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 4/08/05 RIM Blackberry 0.0039 4/11/05 RIM Blackberry 0.0120 $ 4/15/05 RIM Blackberry 0.0039 S 4/16/05 RIM Blackberry 0.0010 S 4/17/05 RIM Blackberry 0.0058 $ • Call Type: (A) Call Waiting (8) Call Poniard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA01073316 Itemized Details For: Account Number 331828896 Customer Service Number 1-800-937-8997 May 09.2005 Page 26 of 29 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 4/18/05 RIM Blackberry 0.0119 4/19/05 RIM Blackberry 0.0160 4/20/05 RIM Blackberry 0.0059 4/21/05 RIM Blackberry 0.0070 4/22/05 RIM Blackberry 0.0050 4/23/05 RIM Blackberry 0.0010 4/24/05 RIM Blackberry 0.0088 4/26/05 RIM Blackberry 0.0050 4/27/05 RIM Blackberry 0.0138 4/28/05 RIM Blackberry 0.0029 4/29/05 RIM Blackberry 0.0158 5/05/05 RIM Blackberry 0.0050 5/06/05 RIM Blackberry 0.0070 5/07/05 RIM Blackberry 0.0379 5/08/05 RIM Blackberry 0.0119 $ SUBTOTAL 0.1605 Total of All Usage Charges $ 4.34 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (0) Voicernal (H) Free Calls b6 b7C (K) WPS Call EFTA01073317 Itemized Details For Account Number 331828896 Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 18 of 23 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Free Txt Msa Messages 300 Type WHENEVER Included Plan Minutes Minutes - RIM Blackberry Megabytes 0.0835 T-Mobile to T-Mobile Minutes - Txt Msg Read Messages 48 Txt Msg Sent Minutes - Txt Msa Sent Messaaes 71 Unlimited • PEAK OFF PEAK WEEKEND I 74 5 13 10 2 0 0:01 0:07 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 b6 S - b7C Usage Charges 1.25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 1.25 Taxes, Fees and Surcharges $ 18.23 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sates Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 2.59 $ 1.31 $ 0.32 $ 3.48 $ 2.16 $ 0.11 $ 1.66 $ 0.52 S 3.72 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 132.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 5/09/05 Incoming 5/10/05 New York, NY 1:02 PM 9:13 PM 561.655.0995 I(F)2 • $ 1 $• $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VoIcemail (H) Free Cats $ (K) WPS Call EFTA01073318 Itemized Details For. Account Number: 331828898 Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 19 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total b6 b7C 5/10/05 $ $ S New York, NY 1:02 PM I iF) 5/10/05 New York, NY 1:03 PM 212-750-9895 2 $ $ 5/10/05 New York, NY 651 PM (F) 1 - $ 5/10/05 New York, NY 7:18 PM 1 S 5/10/05 New York, NY 7:26 PM 1 5/10/05 New York, NY 8:30 PM 2 $ 5/11/05 New York, NY 8:39 AM 212-750-9895 S 5/11/05 New York, NY 10:08 AM 212-750-9895 5/11/05 New York, NY 10:09 AM (F) - $ S 5/11/05 New York, NY 1010 AM 212-750-9895 - $ S 5/11/05 Incoming 11:01 AM Blocked NBR 3 • $ S 5/11/05 1 $ S W Palm Bch, FL 11:18 AM 5/11/05 Queens Nyc, NY 1120 AM 4 - $ 5/11/05 W Palm Bch, FL 6:23 PM $ 5/12/05 New York, NY 9:02 AM - $ 5/12/05 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM - $ 5/12/05 New York, NY 551 PM - $ 5/12/05 Marion, OH 6:10 PM (F) 1 - $ $ 5112/05 Marion, OH 6:10 PM (F) - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/18/05 Incoming 3:19 PM 1 - s 5/16/05 Incoming 3:40 PM 1 - $ 5/19/05 Incoming 9:08 AM - $ 5/19/05 Incoming 928 AM 1 $ 5/19/05 New York, NY 5:34 PM 1 - $ 5/22/05 New York, NY 9:48 PM 1 $ - $ - $ 5/22/05 incoming 9:48 PM 561.655.0995 4 $ - $ - $ 5/23/05 New York, NY 11:30 AM 1 $ - $ $ 5/23/05 Incoming 11:39 AM 2 5/23/05 New York, NY 12:04 PM 2 5/24/05 Miami, FL 8:30 PM - 5/24/05 Miami, FL 8:47 PM $ • $ 5/24/05 Miami, FL 8:49 PM (F) 1 - $ 5/25/05 New York, NY 1:26 PM 5/26/05 Incoming 9:08 AM 2 - $ Call Type: (A) Can Waiting (B) Cat Forward (C) Conference Call (E) Dale/Fax (F) Mobite2Mobile (G)Volcemall (H) Free Calls (K) WPS Can EFTA01073319 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 20 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total b6 b7C 5/26/05 New York, NY 9:09 AM 5/26/05 Incoming 11:50AM 5/26/05 New York, NY 12:23 PM 212-750-9895 1 - $ 5/26/05 Incoming 5:02 PM Blocked NBR 5/27/05 Incoming 10:33 AM 5/27/05 Incoming 1:29 PM (F) 1 5(28/05 Incoming 11:07 PM 1 $ 5/31/05 New York, NY 11:29 AM S 6/03/05 Incoming 5:42 PM Blocked NBR 1 $ 6/05/05 New York, NY 6:54 PM 6/05/05 New York, NY 9:42 PM - 6/05/05 New York, NY 9:44 PM 6/05/05 New York, NY 9:48 PM 6/05/05 New York, NY 9:51 PM 1 6/05/05 Incoming 9:57 PM - 6/06/05 W Palm Bch, FL 7:55 PM 1 - $ 6/06/05 W Palm Bob, FL 7:58 PM 3 $ 6/06/05 Dir Asst 8:01 PM 411 5 $ 1.25 $ 1.26 6/06/05 1-8001 8:06 PM 2 6/06/05 Miami, FL 9:28 PM $ S 6/06/05 Miami, FL 9:29 PM (9 1 $ 6/06/05 Miami, FL 9:43 PM 6/06/05 Miami, FL 9:44 PM 1 6/06/05 New York. NY 9:50 PM $ 6/07/05 Incoming 7:47 AM $ $ $ 6/08/05 New York, NY 6:16 PM 1 Total Zero VM calls 14 - $ SUBTOTAL 107 - $ 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type • Direction Total Subtotal included Messages with Zero Charges 134 SUBTOTAL 134 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoblIa2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA01073320 Itemized DataVs For: Account Number 331828896 Customer Service Number 1-800-9374997 Jun 09. 2305 Page 21 of 23 DATA SERVICE CHARGES Date Service Megabytes Total 5/06/05 RIM Blackberry 0.0010 $ 5/09/05 RIM Blackberry 0.0239 S 5/10/05 RIM Blackberry 5/11/05 RIM Blackberry 0.0178 0.0129 $ $ 5/12/05 RIM Blackberry 0.0060 5/16/05 RIM Blackberry 0.0030 5/17/05 RIM Blackberry 0.0039 5/19/05 RIM Blackberry 0.0030 5/25/05 RIM Blackberry 0.0010 6/01/05 RIM Blackberry 0.0020 6/03/05 RIM Blackberry 0.0030 6/05/05 RIM Blackberry 0.0040 6/06/05 RIM Blackberry 0.0020 SUBTOTAL 0.0835 Total of All Usage Charges 1.25 Call Type: (A) Call Wafting (B) Call Forward (C) Conference Cal (E) DaWFax (F) Moblle2Mobile (6) Volcemall (H) Free Calls b6 b7C (K) WPS Call EFTA01073321 Itemized Details For: I Account Number: 331828896 Customer Service Number Jul 10. 2005 1-800-9374997 Page 17 of 22 b6 —b7C Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Real Txt Msg Sent Txt Msa Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messaaes 300 Type WHENEVER Minutes - Megabytes 02759 Minutes - Messages 74 Minutes - Messaaes 68 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 133 7 5 6 8 0:05 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Int, Rate 29.98 79.99 2.99 Usage Charges $ 11.25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 11.25 $ 2.90 $ 1.47 $ 0.36 $ 3.90 $ 2.42 $ 0.13 $ 1.86 $ 0.58 $ 4.17 $ 1.20 $ 0.30 $ 0.86 $ 20.15 Total Charges $ 144.36 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 6109/05 Dir Asst 6:29 PM 411 6 - $ 1.25 S 1.25 6/10/05 Dir Asst 10:12 AM 411 11 - $ 1.25 1.25 Call Type: (A) Call Walling (B) Can Forward (C) Conference Cal (E) Data/Fax (F) Moble2Moble (G) Volcemal (H) Free Cals (X) WPS Call EFTA01073322 Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total b6 b7C 6/16/05 Dir Asst 10:29 AM 411 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3 S - S S 6/10/05 New Canaan, CT 10:52 AM 3 S - S S 6/10/05 New York, NY 10:59 AM 2 6/10/05 Grand Rpds, MI 12:54 PM 1 6/10105 Grand Rpds, MI 12:54 PM - $