BAN:. Subscriber History Page 2of 2
02/01/2006
BAN:. Subscriber History Page 2of 2
History:
UFMI Serial Number gactlitt ESOlegoli
11/1212002 00(00/0000
11/12/2002 tiorooto000
11112/2002 00/00/0000
CAN 11/1212002 05/12/2003
CAN = Cancelled, SUS = Suspended
—Feature List'
EMISELL Description Effect EaEat anal Type
BANVOUNBG UTOLTC Celular Minutes 01/11/2005 04/11/2088
POMO UTOLTC Cellular Minutes 12/11/2005 03/10/2008
M2MUNLS UTOLTM Mehl* To Mobile Minutes 10/06/2005 00/00/0000
NSP GENNSP Nexiel Service and Repair 10111/2004 007000000
POW PRVATE Private IP Address 10/22/2005 00/000000 Pdvata
PDSPAYGDA TETH Packet Data Usage 10/22/2005 00/0310000
PDSPNOWAY APP PDS APPIloation 05/12/2004 00030000
PDSTWOWAY MPASTXT Enhanced Ton Mao 05/12/2004 00(0010000
POSPNOWAY TWAYR Text Messaging 05/12/2004 00/00/0000
PDSWE80 APP PDS Application 091212004 08/12/2087
PDSWEI30 SIAS Short Message Service 05/12/2004 12/13/2004
PDSWE80 SMSO 05/12/2004 12/13/2004
SMSPAYG SIAS Shod Message Servke 12113(2004 00/000000
SMSPAYG SMSO 12/13/2004 00/000000
02584 CD Dell Dean 01/11/2005 00/00/0000
02584 CLIP cat, ID 01/11/2005 00/00/0000
U2584 DGRP Telkgroup(SM) 01/11/2005 00/00/0000
U2584 DPRV Nextel Drool Connect 01/11/2005 00/00/0000
02584 HLT Domestic LO Rale SO 01/11/2005 0000/0000
U2584 NZ Direct Conned Cross Fleet 01/11/2005 0000/0000
112584 SIAS Shod Message Service 01/11/2005 01/11/2005
02584 SLISO 01/11/2005 01111/2005
U2584 UPDLTC Collar Minutes 01/1112005 00/000000
02594 V/.12 volcoMai 01/11/2005 01/11/2005
VMSEO VM2 VoCeMal 04/11/2004 00/000000
SDNY_GM_02763405
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250247
EFTA01333290
BAN Tab
Workflow Item Number:
;,itioliv6.. ri 4 Lei-„...... PC' qictiAlitIlLIEQUIpt for Bt ••• I Cust Li.° I
lto
it T, 4h Opni gime: 10/19/2005 fAtitluete.Subkribet
Itisliiflo-G tin r al SWIMS, - I ).:31\tr r Vat 'oil 4i,w29e K:7—
yEun;2 CedIrot
SVCS UllUMITED ••fildt1 Dtir 1.00; _;
r3t. to rl p sir sp
poit4Joill
e-.:11, IOW0010000
ub CV5 ID I n Ies. Infc-ircti:^ —
[_,:sa I
Estoptaivarall[iiiii
— nJI
myi4 Y ite
;ecl
I:T $4> •
A41110400kW,
•
Ce:rnr,"t r;to.n1::
IT
hon
Dee,tirAL44.779 .11.-VX AIRVaue VI*
(Grins-al) :?..t•,,11:.:r •
pUS#010114tROOkin
SDNY_GM_02763406
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250248
EFTA01333291
Sprint )1.
Together with NUM
2/1/2006
Det.
Palm Beach Po ce Dept.
345 S. County Rd.
Palm Beach, FL 33480-
YourCase Number
Sprint Case Number
Dear Det Sprint Nextel
Corporate Security
legal Compliance 11 Support
2000 Edmund Halley Drive
Malistop: VARESK OWN
Reston VA 20191
Offkir 888.877-7330
Pursuant to the above-referenced case, I am enclosing the requested information for the specified time
period associated with the following number(s):
Should you have any questions or further Inquiries, please contact the Sprint Nextel Subpoena Compliance
Group at 888-877-7330 option 2.
Sincerely,
Subpoena Compliance
Sprint Nextel Corporate Security
Enclosures
trintitn. N Me records Ontatemd M the MOOS pocket* en utilized M We orereeanps, and If you require s refOols custoolten tor menenemsbal, be advlxd mount does
not ItIVC I representseves. 9pares TOM Team I keeled at alt Corporate Iteed0Uerters In (Medina Mirk. MIMIC You MO need to comae Me Trim Teem at
alAMTeernOmollsorintcore or call our office et 913-3134715. Our OIMM will require a MOM tme.me0.1 notice In addition to ore-paid rm.& ernmement 1 by yen, °nice.
SDNY_GM_02763407
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250249
EFTA01333292
02/01/2006
BAN:
Account Malls:—
BAN:
Account Billing Nam.,
Account Billing Address: Subscriber History
74M07414
SUNSHINE SVCS UNLIMITED
ATTN: DAMA/ BEALE
WEST PALM BEACH FL 33411-3715
Account Bitting City: WEST PALM BEACH
Account Billing Zip: 33411
Account Billing State: Florida
Account Establish bate: 07/28/2CC0
Account Contact Phone Number:
Account Disconnect Reason:
atilmeriber Dotage:
Utter Name: SUNSHINE SVCS UNLIMITED
Current as oft 02/01/2008
LNT UFMI IP Ø Aortal Number lips
SIM Page 1O1 2
Subscriber Ingle/ Start Dato: 11/12/2002 Subscriber Disconnect Reason:
History:
PTEI UFMI te Serial Number %glee €ffecBVe gagatiglop,
11/2812005 00/00/0000
11/2612005 00/00/0000
CAN 12/12/2004 11128/2005
CAN 12/12/2004 11/26/2005
CAN 10/13/2004 12/12/2904
CAN 10/13/2004 12/12/2004
CAN 08/22/2004 10/13/2004
CAN 06/2212004 10/13/2004
CAN 02/02/2004 08/22/2004
CAN 01/2812004 02/02/2004
CAN 01/2812004 01/28/2004
CAN 01/28/2004 01/28/2004
CAN 01128120O4 01/28/2004
CAN 0128/2004 01/28/20O4
CAN 01/28/2004 01/28/2004
CAN 11/2812003 01(28/2004
CAN 11/28/2003 01/28/2004
CAN 10/06/2003 11/2812003
CAN 1010812003 01/28/2004
07/01/2003 00(00/0000
CAN 118,30/2003 10/08/2003
CAN 08/30/2003 08/30/2003
CAN 05/13/2O3 08/30/2003
CAN 05/12/2O3 08/30/2003
CAN 05/12/2003 06/0112003
CAN 05(12/2003 06/302003
CAN 11H2/2002 12/02(2002
CAN si Cancelled, SUS • Suspended
SDNY_GM_02763408
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250250
EFTA01333293
2006 FOR PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# 475923
Entity Name: SUNSHINE SERVICES, UNLIMITED. INC
Current Principal Place of Business:
LOXAHATCHEL. FL 33470 US
Current Mailing Address:
VA/IWO a US
Fe Humber: 5945,4983 FEI Number Applied For ( )
Name and Address of Current Registered Agent:
MESCHES, LARRY M.
222 LAKE VIEW AVENUE
SUITE 260
W.PALM BCH., FL 33401 US FILED Jan 10, 2006
Secretary of State
New Principal Place of Business:
WEST PALM BEACH, FL 33411 US
New Mailing Address:
WEST PALM BEACH, FL 33411 US
FEI Number Hot Applicable ( I Certificate of Status Desired ( )
Name and Address of New Registered Agent:
MESCHES, LARRY M.
525 SOUTH FLAGLER DRIVE
SUITE 200
WEST PALM BEACH, FL 33401 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent
Election Campaign Financing Trust Fund ContilbutIOn I ). 01110/2006
Date
OFFICERS AND DIRECTORS: ADDITIONSICHANCES TO OFFICERS AND DIRECTORS:
Title PT5 ( ) Delete Title PTS (X) Charge )Addition
BEALE. DANIEL M Name BEALE, DANIEL M Name:
Address: Adttess
Cily-St Zip LOANIATCHEE, FL 33470 Clty-St-Zm. WEST PALM BEACH, FL 33411
Title ( ) Delete Title: D 00 Change ( )Adclbon
Name: BEALE, OAMEL M Name: BEALE, DA/AEL M
Address Addiess:
tarsi-zip. LOXANATCHEE. FL 33470 City-SI-Zip: WEST FALAI BEACH, FL 33411
I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119,
Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or
the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears
above, or on an attachment with an address, with all other like empowered.
SIGNATURE: DANIEL BEALE PTS cmor2ox
Electronic Signature of Signing Officer or Director Date
SDNY_GM_02763409
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_0025025 I
EFTA01333294
X/JITB
DEF IS JUDICIAL INFORMATION TRAFFIC BASIC RECORD PAGE 04
CASE NUMBER A02 CITATION 2387DTB4 ARREST
71 32767 ENTERED BY U191
COURT DATE 061805 COURT CONTINUED COUNT DISTRIBUTION LOCATION 58
SCHEDULE N COURT TIME 0900 (DEFAULT IS 9 AM) PARKING TICKET
CHARGE
SPEED: POSTED MUNICIPALITY OR COUNTY ROAD
ACTUAL SPEED 054 POSTED SPEED 35
VIOLATION DATE 051905 OFFICER
COMPLAINT FILED DATE 060305
ACCIDENT N FATALITY N SPI N PI N
DPS ORDERED DATE OBTS #
NCIC DEGREE VIOLATION CODE 575
STATUTE REPRINT CODE:
316.189(1) TYPE I
AGENCY FINE 180.50
ID 0322 58
PD APPT
DRIVERS LICENSE E350 553 87 918 0 EXP YR STATE FL INIT VWW
DOCKET: N DOCKET DATE: 011006 NXT SEQ #s 0002 LAST DOCKET —DATE: 061305
MSG:
COMMENTS 00101 VWW
00102 062005 CEF/LABELS-BB
SDNY_GM_02763410
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250252
EFTA01333295
X/JICH JUDIC GE AND DISPOS
DEF PSW:
CAS 05136405TI A02 001 ACCOUNT*
ORIGINATING CHARGE INFORMATION
STATUTE 316.189(1) TYPE(I,C,M,F,L,O) I DEGREE ATTY(PD,AP,S,PA,CT,SS)
CHARGE SPEED: POSTED MUNICIPALITY OR COUNTY ROAD SRS NCIC 0
CIT# VIO 575 ACIDNT N PI N SPI N FTL N ACT-SPD 054 PST-SPD 35
CHARGE DISPOSITION/AMENDMENTS
DATE 072605 DIV N
PLEA NC STATUTE
CHARGE
TIME SRVD N PBCJ DOC 0TH
CONC CONS COTRM W/
PROB(M .00 D .00 Y
CONC CONS COTRM W/
FN 110.00 ADCC 0 CRCOMP
VA .00 CRSTOP DTF
0TH COURT 25.00 SRVFEE
VOP DATE DIV DISP
COMMENTS: TION PAGE 07
00100
ARREST#
MSG: DISP WH ADJ WH SUSP N PTI DATE 000000 PTI REJ
AMENDED TYPE DEGREE NCIC RESEND
FOR(M .00 D .00 Y .00 )
COUNT
.00 ) CC-I CC-II (M .00 D
COUNT SRS
CRED MDY
.00 Y .00 )
C/S HRS
CRIMED JAC GTF TC PDAP PDF .00
.00 CRTFS DUI GRF FDLE COP .00
.00 D6 TOTAL 135.00 SP CND: * * * * *
PLEA ATTY NOTES
SDNY_GM_02763411
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250253
EFTA01333296
PBP DATE: JAN 10,2006 TIME: 1242 PB11
BKINQ PALM S SCREEN 1 OF 1
PALMS NO. 2248005 PAGE 1
R: W S: F DOB IIIIIIIIIIIPOB
01/19/2005 03307 BALTUSROL LA APT= LAKE WORTH FL 33467 I
CASE HISTORY
ROLE VEH DRVR
END OF DATA FOR THIS PALMS DATE 11/24/2004 CASE 04 137527 ACC/MINOR VEH
PF-KEY: 2.RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12.EXT 13=BKPND 14=MENU
15=LEMS 16.GRNCD 17=OFF 18=CLAB 20.EVI 21=TTY 22=PLMU 24.PRT PA1=NEXT PA2=PREV
SDNY_GM_02763412
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250254
EFTA01333297
Florida D.A.V.I.D. Individual Summary Page
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID) Page 1 of I
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), F LOMA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
" Individual Summary Page
DL/ID Number Class
E
LAKE WORTH FL 334671301
air
Restrictions Scx
F Status
VALID
All Addresses On File
Heigh(
5'09
Endorsements
Duplicate !scar flair Duplicate Date
SSN
SIMMS
Conditional Messages: UNDER 21 UNTIL: 11/18/2008 SAFE DRIVER Form Number State Of Birth
Florida
Vehicle Information
Record I VIN I Type 0 Color I Body I Make Acquired Date I Rcg
Driver License Transactions
Record DUID Number Transaction Date Issue Date Update Time Lic Tyke Issue Type Change Type FL Disp,
View 11 I 12-04-03 11-21-02 12-04-03 16:52:51 DL Duplicate None Lost
View i 11-21-02 11-21-02 11-21-02 14:49:55 LL Original Name
FHistorical Driver License Activity
Photo Array Vehicle Insurance
Signature Array I
New Search
https://wwsv.tismvilejn.net/servlet/DLSummary Main Menu Previous Vehicles
1/10/2006
SDNV_GM_02763413
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250255
EFTA01333298
PBP DATE: JAN 10,2006 TIME: 1242
BKINQ PALMS SCREEN 1 OF 1
PALMS NO= 2248005 PAGE 1 PB11
01/19/2005 R: W S: F DOW/3 POE
03307 BALTUSROL LA APT= LAKE WOR 67
CASE HISTORY
ROLE VEH DRVR
END OF DATA FOR THIS PALMS DATE 11/24/2004 CASE 04 137527 ACC/MINOR VEH
PP-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU
15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV
SDNY_GM_02763414
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250256
EFTA01333299
Myspacc.com Page 2 of 2
mike who?.... no
Its not Jones January 19, 2006 1:56 PM
omg u look so beautiful...I love it...l luv all ur
pictures...Id comment all of them If i could...but
tht would be klnda weird lol
About I FAQ I Terms I Privacy I Safety Tips I Contact MYSPRCe I Promote, I Advertise
02003-2006 MvSescii main All Rights Reserved
http://viewmorepics.myspacc.comfindex.cfm?fuseaction=viewlmage&friendID -18509179 ... 1/20/2006
SDNY_GM_02763415
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250257
EFTA01333300
Myspace.com Pagc 2 of 2
Absut I FAQ I Terme I Privacy I Safety MTh I Contactitip_o_c_e_ I Promote! I AsIkertitt
cosis400esty3pictixtoullIRIglgiampnisl.
hap://vicwmorepics.myspacc.co ndex.cfm?fuseaction=viewlmage&friendID=18509 179... 1120/2006
SDNY_GM_02763416
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250258
EFTA01333301
Myspace.com Page I of 5
MYSPaCe.com I Home The Web (f) MySpace ()
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sack to Picture Index
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htto://viewmorepics.myspace.com/index.cfm?fuseaction-viewlmage&friendlD=18509179 ... 1/20/2006
SONY_GM_02763417
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250259
EFTA01333302
Myspace.com Page 3 of 5
Listing t - 10 of 10 Next >
From Comment
I'ye been
waiting on a
change... Janus 13, 2006 1:08 PM
Oh, this Is like, the cutest picture ever of
you. green's my favorite color, 101. xoxo Luv
ya
January 12, 2006 6:40 PM
my favorite part of the whole picture Is that you
an see her boobs. yyeeeeeesssl I
January 10, 2006 4:28 PM
Whoal
Kyle January 9, 2006 12:45 PM
Nice pith I How could a girl be so beautiful?!
January 8, 2006 8:27 PM
c000 very pretty and i love love the dress....c3
Big AL
http://viewmorepics.myspace.com/index.cfm?fuseaction—viewlmage&friendID=18509179... 1/20/2006
SDNY GM 02763418
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250260
EFTA01333303
Myspace.cotn Page 4 of 5
January 8, 2006 6:23 PM
you are absolutely gorgeous
Little {claw J y 8, 2006 6:17 PM
-->MATT<—
I only party on
days that end
with y. u r just beautiful! babe
January 8, 2006 6:16 PM
look at you!! twain better and better every plc!:)
January 8, 2006 6:12 PM
awww you are soo pretty..stop it you make me
look like quasi modo run ova by a semi. haha
very Pretty!!!
http://viewmorepics.myspace.com/index.cfm?fuseaction=viewlmagacfriendID=18509179... 1/20/2006
SDNY_GM_02763419
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025026I
EFTA01333304
Myspace.com Page 5 of 5
sully the hut January 8, 2006 5:09 PM
AWWWIll Ill look a the inocent little church girl
About I FAQ I Terms I Privacy I Safety Tips I Contactalysimm_e I Promote! I Advertise
422091:200611y3pmeaysl,
http://viewmorepics.myspace.com/index.cfm?fuseaction—viewlmage&friendID=18509179... 1/20/2006
SDNY_GM_02763420
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250262
EFTA01333305
Myspace.com Page 1 of 2
MySpace.com I Home The Web (0) MySpace (_) Search I
Airline Credit Cards Credit card--. Airline Credit Cards
Compare airline credit card offers and Credit card reviews (Including cards with Enjoy the benefits of credit
apply online through... airline rewards),... airline miles, 0%...
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From Comment
Janus 19, 2006 7:35 PM
ure amazing marry me
http://yiewmorepies.myspace.com/index.cfm?fuseaction-viewlmage&friendID-18509179... 1/20/2006
SDNY_GM_02763421
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250263
EFTA01333306
Myspace.com
MySpace.com I Home
Back to Picture Index
Back to Profile The Web ® MySpace ' Search Page 1 of 2
Home I Browse I Search I Invite I Rank I Mail I Woe I Favorites I Forum I Groups I Events I Games I Music I graduated it
Cr:
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Mm://yiewmorepics.mysoacc.corn/index.cfm?fuseaction=yiewlmage&friendID=18509179... 1/20/2006
SDNY_GM_02763422
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250264
EFTA01333307
Myspace.com Page 2 of 5
Post a Comment I Lila' to a Friend
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SONY_GM_02763423
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250265
EFTA01333308
📷 Images in this document (19 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a document scan, specifically a letter or a report. The visible text includes a header that reads "BAN LAB" and a footer that states "SUBJECT TO PROTECTIVE ORDER PARAGRAPH 7.5.7.10.13.15.17." There is a date mentioned at the top right corner, which is "JUN 05 2001." The body of the document contains a table with various columns and rows, which seems to be related to some so
[Image 2] The image appears to be a photograph of a person sitting on a beach. The individual is wearing a one-piece swimsuit and is seated with one leg extended and the other bent at the knee. The beach setting is visible with sand and what looks like a rocky outcrop in the background. The photograph is overlaid with a black rectangle, which is likely a watermark or a censorship mark, obscuring the person'
[Image 3] The image shows a document, specifically a financial report or annual report, from a company named "Southwest Project Corporation." The document includes various sections such as "Balance Sheet," "Income Statement," and "Statement of Cash Flows." It contains tables and figures related to the company's financial performance for a specific period, which appears to be a fiscal year. The document is s
[Image 4] The image shows a document with text and a photograph. The document appears to be a form or a letter, possibly from a government agency, given the header that mentions "STATE OF FLORIDA DEPARTMENT OF HIGHWAYS AND MOTOR VEHICLES." The form includes fields for personal information, a description of the vehicle, and a section for signatures. The photograph is a close-up of a person's face, which is b
[Image 5] The image shows a document with a table titled "SUBSCRIBER HISTORY." The table contains rows with various columns, including names, dates, and possibly other information related to subscribers. The document appears to be a list or record of subscribers, possibly for a service or product. The text at the bottom of the image indicates that the document is subject to a protective order and includes a
[Image 6] The image shows a document that appears to be a subscription history or account statement. It includes a table with columns for dates, descriptions, and amounts. The document is partially obscured, with some sections redacted, and there is a note at the bottom indicating that the document is subject to a protective order. The visible text includes names, dates, and numerical figures, but the speci