EFTA01689592

EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) Mlle 5, United States Code, Section 552a): and/or Litigation ❑ FOWPA O Litigation O Executive Order Applied Requester: Subject: Computer or Case Identification Number: Title of Case: Section *File Serials Reviewed: Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Serial(s) Reviewed: Ail 3tE-mm-toga-tA Section 2, FOIPA Requester 44 4- hr ef FOIPA Subject: ET. 41.2.] FOIPA Computer Number: O34OV-OOJ File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. CANNEI BY ABD(RiA, DATE: ^r LAST MS ATTENTION DO NOT REMOVE THIS FILE EFTA01689593 1A Envelope Case ID: 31E-MM-108062 1 MM 10 ! SUBPOENA RESULTS FOR AND 3/E- 5/0(' EFTA01689594 FD-340 (Row. 7.29.92) Universal Case File Number Field Office Acquiring Evidence ' MA facrul Serial # of Originating Document berr—c50C Oec5C-2_ -111 io me of Contributor) , (Address of Contributor) To Be Retumed 0 Yes 0 No Receipt Given 0 Yes D No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Dyes 0 No Tile: Reference: (Communication Enclosing Material) ( EFTA01689595 EFTA01689596 EFTA01689597 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA 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 any and all account records to include subscriber and. billing information as well as toll records (incoming 'anYd outgoing calls) for the. following nutters: . . • , **Please include cell tower and location for toll records. 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. August Compliance must be made by personal appearance or producti thoday of 2006 at 10 : 00 o'clock A M, at West Palm Beach, Florida 33401 • the information can be provided, via facsimile, mar t i SA , at telephone number In lieu of a personal a tearanee, the information can be provided, via mail, marked to the attention of SA , at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resuitin court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486 ORIGINAL Signature: Name, Title Issued this 01 day of August 2006 SSA EFTA01689598 Mobile TN Accpunt Name Today'S Date: [0/.02/2000 . Status Effective Period EFTA01689599 I ID • Type : Name Addr lc OstOner Information CST CNST: SSII: City : IPALM BEACH GARDENS • state:.57"..zir:33418; 64tfif~. Status; E. Eff Date: imutitzoon . End Date: UZ Num of ST* : na ONSTAFt MTN(S): Ft. Num of tilorets: E_t: Archimie Status: 'a MTNS AQC‘MIUED 00P040. fittitet - • E--a. ' ' ;,How- *4; — PASSWORD' ittpag Account Information ID z Group ID: ConveP*04 ;lett Hum: Name Addr City IPALM BEACH GARDENS $tOte: WE] zirie Remit : f.:: tang Lang DT: 04/19/2004 ,- Stacy:: m Date: 116/01/2goo..: VALUE: End. Date: Novi 9f tittis rT SB : In Num of Bill Types: I-7 OBPP: 1b171E3.0_ Retention Code/Date: Main FORT. Y90604 'hulk. No A Li: • Class (Mao _ Bill Type : rICEUTHARIERYjf ek__ Hum of MINs: IHOT REMARKS Hot /Remark EFTA01689600 Acoxvsl Munger Invoke Munbar Jan.. Continued from previous page... tiesturcranr~e ,. • twil • , nt,„ItgrfiWilieTwitzistv -trat"bn E . „, • ' 1., • — 4 •••• i• • • De Time Rate Call Period Origination* Called Phone Number Ces Destination Minutes Usage "erne O4h" Type Airtime Call Charges Type Other Total Call Charges Charges rer.~2 .. er -;e4.014-a 1#1, serie'^tt, EFTA01689601 ContInued trom-prodous page ... kleaCte..t Account Number Wind Dale anuary 9 Date Ilme RH* Cali Called Colt Minlos Vaag* Home Other ~er Tolai Period 0dt/insnoof Phone Destination Type ~time Cali Cali Charges Nurober Charges Type Chines 750 01/01 1252A 0 Palm Beach FL V/palmbesch FL 2 Y included 751 01/01 01:43A 0 Palm Beach Fl Wpaimbeach FL 2 Y Included .00 .00 752 01/01 03233A 0 Palm Beach FL Incoming Cl. 1 TM included .00 .00 753 01/01 10:81A 0 Palm Beach FL Words; CL 5 Y Includef .00 .00 754 01101 11A3A 0 Palm Beach FL ~box CL 1 WAR Includod .00 .00 766 0001 11:45A 0 Palm Der FL V/palmbeach FL 2 Y Includol .00 .00 756 01/01 12:11P 0 Palm Beach FL Inaning CL 1 Y reiend .00 .00 757 01/01 12:17P 0 Palm Beach Fl Ineenliep CL 3 Y kicluded .00 .00 758 01/01 1220P 0 Palm Bosch Fl Vioalmboach FL 2 Y Irwhickd .00 .00 750 01/01 0204P 0 Palm Bosch FL Moblo Cl. 3 WA Included .00 .00 760 01/01 0122P 0 West Palm FL lAnbox Cl. 2 YIJR InClubld .00 .00 761 01/01 04:34P 0 West Palm FL 'neming Cl. 2 Y Induad .00 .00 762 01/01 06:46P 0 West Pakn FL Meibox Cl. 9 WIR Included .00 763 01.01 06:57P 0 Wesl Palm Fl. Ra Church VA 3 Y Included .00 .00 764 01/01 09:1W 0 West Palm FL Mobb Cl. 1 VM raad 00 .00 765 01/01 09:27P 0 West Palm FL inceintig Cl. 2 Y inebdod .00 .00 766 01101 0932P 0 West Palm FL Incorrin; CL 1 VO Wc b:led .00 .00 767 01/01 09:2W 0 West Palm FL Incembg Cl. 2 Y loc/wied .00 .00 768 01101 102W 0 West Palm FL incorn282 Cl. 1 Y Mcbded .00 .00 769 01/01 IOAW 0 West Palm FL incorring CL 2 Y ~ed .00 .00 770 01/01 11:06P 0 West Palm Fl. Incomlno Cl- 1 Y looluded .00 .00 771 01/01 11:11P 0 West Palm FL Wpatnbeach FL 1 Y Inoluded .00 .00 772 01/01 11:12P 0 West Palm FL WpaTnbeaoh FL 2 1,~ad .00 .00 • Desianagas ea io s. ny and stils, of mo cd lava/ or sailching center v.tich processed mo Legenda: Rate Period P • Peit 0 = 011-Peak • 501M Rele Vaags Type A • Pdoe Plan AlkemOilell C • Cd Wering IA • Magik to McOle R • Vdee Mal Retrieval • MoD to Mob /doe Kas Y • ~mollen., Allawance EFTA01689602 clall1/4EFY219Er idiF ,EficsandFc° - at FL Stale Bill FM Federal Tax State Tax: FL Communications Services Tax Total State Tax Local Tax: Palmed) Gardens Comm Sive Tax Total Local Tax Fin 11. Account Number Invoice Number 866ng Date e ary . • 'sera . Amount Total Taxes, Governmental Surcharges and Fees .50 2.44 7.46 7.46 1.22 1.22 $11.62 Total Current Charges for Wireless Number $92.91 91744-1,-1 Wireless Details fo S Date Time Rate Call Called Call Minutes Usage Homo Other Other Total Period °Domani:41+ Phone Destination Typo Airtime Call Call Charges Number Charges TYPO Char(plf 01/02 12O7A 2 01/02 0121A 3 01/02 0923A 4 01102 0227A 5 01102 09:32A West Palm FL Pain Beach FL Palm Basch FL Farm Beach FL Palm Beach FL 0NO2 09.40A 7 01102 03443 5 01102 11:38A 9 01102 1248P 10 01102 1249P West Palm FL West Palen FL West Palm FL West Palm FL West Palm FL Motile CL 2 LTA Inductee .00 .00 wpaimbeath FL 1 Y Included .00 .00 V/oalmbesch FL 1 A Irclutled .00 .00 Incoming CL 3 A Included .00 .00 Wpalmbeach FL 2 A Mcladed .00 Wpalmbeach FL 1 A Included .00 AO VipaIrr beach FL 3 A included .00 .00 Malbox Ct. 1 MNR .00 .00 .00 WpalmbeachFL 1 A Included .00 .00 MobLA CL 2 MN .00 .00 .00 11 01102 01:04P Weal Palm FL 12 01/02 01:10P West Palm FL 13 01/02 0208P Weal Palm FL 14 01/02 0241P Lake Park FL 15 01)02 0242P Pan Bench FL Incoming CL 3 A Included .00 .00 Wpalmbeach FL 1 A included .00 .00 Mailbox CL 1 MNR .00 .00 Visalmbeach FL 1 A Included .00 .00 Wpalmbeach FL 2 A Included .03 16 01/02 0325P 17 01102 04:0W 18 01/02 04:00P 19 01102 04:09P 20 01/02 04:11P Palm Beach FL West Palm FL Weal Palm FL West Palm FL West Palm FL Domionbch Ft. 25 A included .00 .00 Wpalmbeach Ft 2 A Molded .00 .00 Wpatoboach FL I A Included .00 .00 CAray Bch FL 2 A Irskaded .00 .00 -Wpalobeach FL 2 A Incided .00 .00 21 01/02 04:13P 22 01/02 05:16P 23 01/02 03:17P 24 01/02 053OP 25 01)02 0523P West Palm FL West Palm FL West Palm FL West Palm FL West Palm FL 26 01)02 0627P 27 01/02 06:38P 26 01)02 06:40P 29 01/02 06:45P CAray Sc), FL 1 A Melded .00 CO Malbox CL I MNR .00 .00 .00 Mailbox CL 1 MNR .00 .00 .00 )400.e CL 4 MN .00 .00 .00 V/palmbeach FL I A Int*E1041 .00 .00 West Palm FL Mailbox CL 1 MNR .00 .00 .00 West Palm FL Wpalmbeach FL 2 A Ica/dad .00 .00 West Pam FL Wpalmbeach FL 5 A Inctglee .00 .00 West Pan FL Wpalmbeach FL 1 A leaded .00 .00 EFTA01689603 11 ContlnUOCITrOM previous pep ... reaveginageeme4a , etg8‚Ss: rBBGny Date ......... - ..... --.-.... 1, M Man 0 Dale Time Rate CMI Called Period Origination* Phone Number 30 01/02 08:48P West Palm FL 31 01102 08:47P West Palm Fl. 32 0002 07:16P Palm Bea FL 33 01/02 09:14P Pan Beach Ft. 34 01102 092C9 Patm Beach Fl. 36 01/02 09:32P Noah Palm Fl. 36 01/03 12:40.6 Palm Beach FL 37 01/03 02004 Palm Each FL 38 OUD3 0211A Pia Beach FL 39 01/03 10:51A West Palm FL 40 0103 11:01A West Palm FL 41 01103 11:42A West Palm FL 42 01/03 1243P Pas Beech FL 43 0103 01:04P Palm Beach FL 44 01103 01:32P West Patin Fl. 46 01/03 0204P Palm Beach FL 48 01103 0206P Palm Beach FL 47 OUD3 ortoP West Palm FL 46 01/03 02:12P West Pekin FL 49 0003 0214P West Palm FL 50 01/03 040W West Palm Fl. 61 01103 04:07P West Palm FL 52 01/D3 05:15P West Pan FL 63 01/03 052GP West Palm FL 54 01103 0533P West Palm FL 66 0UO3 07:12P West Palm FL 66 0103 07:13P Palm Beach FL 67 01103 0025P Palm Beads FL 55 01/03 11:039 Pan Bea FL 59 01/04 01:56A Palm Beads FL GO 01/04 10.054 Palm Beach FL el °UM 10:06A Pan Bea FL 62 01/04 1017A Pen, Bea FL 63 01/04 01:21P Palm Beach FL 54 01/04 01:49P West Palm FL 65 01/04 01:60P West Palm FL 66 01104 02:31P lake Worth FL 6'7 0104 0267P Delray Boa FL 66 01/04 03:17P Delay Boa FL dB 01/04 01:01P Boylan Bo FL 70 01/04 05A6P mot Petro FL 71 01104 05A6P West Palm FL 72 01/04 05:48P West Palm FL 73 01104 05:61P Westpalm FL 74 01.04 06:42P Pa Beach FL 76 01/04 06:47P West Patin FL 76 01104 07:28P Palm Beach FL 77 01105 1202A Palm Beach FL 75 0105 09:14A Palm Bead) FL 79 OUOS 09:15* Patin Beach FL Call Males Usage Home Other Other Total Destination Type Airtime Call Call Charges Charges Typo Charges Wpalmbeact EL 1 A beaded .00 WpalinbeedeL 9 A aided .0D .00 Incoming CL 2 A raided .00 .00 Mailbox CL 1 WAR IndUdad .0D .00 Incoming CL 1 Y leaded .00 .00 Decay BC FL 1 V Included .00 .00 Wpainbeach FL 1 Y Included .00 .00 Wptilmbeach FL 1 Y Included .00 .00 Incoming CL 2 VIA Included .00 .00 Mailbox CL 1 VIM included .00 .00 Maos CL 1 WAR leaded .00 .00 Incoming CL 2 V MAWS .00 .00 Warntiesch FL 2 Y Included .00 .00 Incoming CL 2 Y Included .00 .00 Incoming CL 7 Y Included .00 .00 Mao: CL 2 WAR Included .00 .00 WpaIrribeach FL 3 Y Included .00 .00 WpalmlyeaCh FL 2 Y Included .00 .00 Wpairnitach FL 3 Y Included .00 .00 Wpabribeach FL 2 Y Included .00 .00 Macs CL 2 WAR Included .00 .00 Nana. VA 10 Y Included .00 .00 Bousicach FL 15 Y Included .00 .00 Delray Bch FL 6 Y included .00 .00 Incoming CL 2 Wil Included .00 .00 Malbox CL I WAR Included .00 .00 'bib= CL 1 WIR included .00 .00 WpalmbeachFl. 3 Y Included .00 .00 Matta CI. 1 WAR laded .00 .00 &alma FL 1 Y raided .00 .00 Wealmach FL 13 Y Mead .00 .00 Wpalinach FL 2 Y laded .00 .00 Incoming 0. I V Included .00 .00 Waage R 16 Y Head .00 .00 Mobile CL 2 YM abided .00 .00 Mac« CL 1 WE rodeo .00 .00 Malbox a. 2 WIR bedded .00 .00 Wpalmboach Fl. 1 Y bladed .00 .00 tncomkry Cl. 2 . Y Included .00 .00 Wpaimbeich FL 2. Y Included .00 .00 Batonbch FL 3 Y ixtded .00 .00 lusbile a. 1 WA tided .00 .00 Woe/Heath Ft 3 Y loaded .00 .00 Malbox a. 2 Mt« .00 .00 .00 Wpabeach FL 8 A Included .00 .00 EFTA01689604 ACCOuntbiuMber invoice Number BII0ng Date. Continued from previo P0Do HOME AREA - ata AltitV itt 0 Dale Time Rate Call Period OriginatimM 80 01/05 1009A Palm Beach FL 81 01/05 10:41A West Pam FL 82 01/05 12:51P Palm Beach FL 83 01)05 01:11P Palm Beach FL 84 0805 01:150 Palm Beach FL 85 01/05 02:46P West Prim FL 86 01/05 0249P Palm Beach FL 87 01/05 03:20P West Prim FL 88 01/05 04:090 West Pam FL 89 01/06 05:2411 West Palm FL 90 01/05 05:26P West Palm FL 91 01/06 07:36P West Pan FL 92 01/05 07:42P IVestPa1n FL 93 01/05 09:20P Pan Beach FL 94 01/05 11:54A PAM Beach FL 95 01/06 1249P Palm Beach FL 96 01/06 01:25P Palm Beach FL 97 01/06 01:37P WestPabn FL N 01/06 0241P Weal Pan fL 99 01/06 03:29P WelPatn FL 100 01/06 03:290 Weal Palm FL 101 01/06 03:53P Lantana FL 102 01/06 05:091 Lantana FL 103 01/06 05:06/P Lantana FL 104 01/06 06:013P Lantana FL 106 01/06 05:15P West Palm FL 106 01/06 05:28P Wail Pah FL 107 01/06 06:66P Wog Pan FL 106 01/06 07:32P Lake Worth FL 109 01/06 07:42P West Pan FL 110 01/06 07:4CP West Pon FL 111 01/136 07:51P WestPalra FL 112 01/06 07:56P WesWahn FL 113 01/06 09:06P West PaN FL 114 01/06 09:16P West Palm FL 116 01/08 09:53P Mtn Beath FL 116 01/07 It03A Palm Beach FL 117 01107 1217A Pam Beach FL 118 01107 10:61A Pam Bead FL 119 01/07 11:111A Palm Beach FL 120 01407 12:36P West Palm FL 121 01107 12:6W West Palm FL 122 01107 0208P West Pam FL 123 0807 02:21P west Palm FL 124 01/07 02:23P West Palm FL 125 01/07 04:220 Waal Palm FL 126 01/07 06:10P West Pam Fl. 127 01/07 06:31P West Palm FL 125 01/07 06:35P West Palm Fl. 129 01/07 06:39P Palm Beath FL • ..;ArmArrlpshotatia" altaal Called Phone Number Destination CO Wades Usage HOOP Type Aherne Charon Other 04hat Cad Ca Type Charges Malttox CL 5 MNR .00 TOlal Chsrgee box CL 1 MNR .00 .0O .00 Maltms CL 1 /AMR .00 .00 .00 Incoming CL 2 MN .00 .00 Incoming CL 2 MN .00 .00 Wpalmbeach FL 1 A Included .00 .00 Wpaimbeach FL 2 A Included .00 .00 Incoming CL 2 A Included .00 .00 Incoming CL 4 A Included .00 .00 Malbos Cl_ I /MR 03 .00 .00 Wpairrabeach FL 1 A Included .00 .00 Wpalmktach FL 2 A Included .00 .00 Wpalrnhoach FL 2 A Included .00 .00 Incoming CL 7 Y Included .00 .00 Deny BM Fil 6 A Included .00 .00 V/paimbeach FL 1 A Included .00 .00 Paining CL 2 A Included .00 .00 Delay Bch FL 2 A Included .00 .00 !mooing Cl. 1 A Incloded .00 .00 IALbon CL. 1 /MR .00 .00 Vipairnbeach FL 12 A Included .00 .00 v/parnbeach FL 1 A Included .00 .00 lax/Mx CL 1 MR .00 .00 .00 Wpalmbeach FL 1 A Included .00 .00 Wpa!admadi FL 2 A Included .00 .00 Intoning CL 6 A Included .00 .00 incoming CI. 1 A Included .00 .00 malbox. Cl. 2 biNR .0) .00 .00 %M0M CL 2 I/N o0 .00 .00 tomn0ng CL 1 I/N .00 .00 IncOmlva Cl. 2 MN .00 .00 .00 MobOe CL 3 IM Wooer:mach FL i A Incorimp a 3 Demlonbch R Irr.onMng CA. 13 YM .00 .00 .00 nclu0ed .00 .00 ncluded .00 .00 Mludad .00 .00 ncluded .00 .00 !martin/ Cl. 2 1.1.albox CL 2 YMR thrmirenarn MI 1 A Incontng Ct. 3 A Incomng CL 7 A ncluded ncluded ncluded ncluded ncluded .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 Incomng CI. 5 A Wyarnbeach FL 4 A Incoming CL 2 A Wpientmach Ft 3 A Wpaimbeach Ft I A ncluded .00 .00 ncluded .00 .00 ncluded . .00 .00 mludml .00 00 ncludonl .00 .00 Wpantiesch FL 1 A WpattibeachFL 3 A Wpatrnbeach FL 2 A Morning CL 2 A rcludnd 00 .00 Wolof .00 .00 ncludcd .00 00 nncuded .00 .00 EFTA01689605 Continued from previous page ... '" OME Eett‘y %O. tlk Bideg Dab g 0 Date Time Rate Call Called Can Minutes Usage Hama Other Other Total Period Origination. Phone Destination Type Alaimo Cal Call Charges Number Charges Typo Charges 130 01/07 06:4W Palm Beach FL V/patmbeach FL 1 A loaded 131 01/07 07:2W Palm Beach FL Incoming CL 4 MN .00 .00 132 01/07 07:27P Pan Beach FL Wpanireach FL 2 A Included .00 .00 133 01/07 09:2W Pan Coach FL Weaknbeach FL 1 Y Included .00 .00 134 01/07 10:37P Palm Coach FL kkaltox CL 1 YMR Included .00 .00 135 01/07 10:50P Palm Beach FL Incomin2 Cl. I 1( included .00 .00 135 01/08 1149P Weal Pak, FL Main Cl. 2 MN .00 .00 .00 137 01/08 12:53P West Pan FL ircomln Cl. 1 MN .00 .00 .00 138 01/08 0321P West Pan FL Mato Cr_ 1 her .00 .00 .00 139 01108 03:40P West Pan FL Crooning Cl. 2 AIN .00 .00 .00 140 01/06 05:07P West Pan FL Mailbox CL 1 AVIR .00 .00 .00 141 01/08 05:0W West Pates FL V/palmaach FL 2 A Included .00 .00 142 01/08 05:14P West Pan FL V/palmbeach FL 2 A Included .00 .00 143 01/08 05:22P West Pan FL Wpalmbeach FL 1 A Included CO. .00 144 01/08 05:2W West Palm FL Mobile a 2 MN .00 .00 145 01/08 05:29P West Palm FL Incoming Cl. 1 MN .00 .00 .00 148 01/06 06.20P Weal Pan FL Toa-Free CL 2 A Included .00 .00 147 ova 0&32P West Parm FL naafi°. CL 7 A included .00 .00 140 01/08 05:38P Wrist Palm FL WrIalnlbeaCh FL 2 A Included .00 .00 149 01/08 05:40P West Pan FL Mobile Ct. 3 IAN .00 .00 150 01/08 05:44P West Pan FL Mabee CL 2 PAN .00 .00 151 01/08 07:10P Weed Palm FL Wpalmbeach FL 2 A included .00 .00 152 01/08 07:13P Wed Pan FL Maniac CL 2 titiR .00 .00 .00 163 01/06 07:16P West Pan FL Bantenbch FL I A Included .00 .00 164 01108 07:17P West Pant FL Dakar Bch FL 6 A Included .00 .00 166 01/06 1021P Palm Beach FL Incoming CL 1 Y Included .00 .00 166 01109 09:43A West Pam FL V/palmbeach FL A Included .00 .00 157 01/09 11:10A Vial Pan FL lAalbex CL WM .00 .00 168 01/09 11:17A West Pam FL Wpalmbeach FL A Mended .00 .00 159 01109 1133A West Pan FL Wpalmtreach FL A Included .00 .00 160 01/09 11:41A Lake Park FL Wpaimbach FL A Included .00 .00 181 01/09 120W Palm Beach Fl. even:tag CL A Included .00 .00 162 01/09 1256P Palm Beach FL Incomag CL IAN .00 .00 181 01/09 0122P West Pan FL locoman CL A Included .00 164 01/09 0247P Pan Beach FL Mabb CL MV .00 .00 166 01/09 02:66P Pan Beach Fl Incoming CL A Included 168 01/09 03:06P Palm Beach FL Fla Church VA A Included 00 .00 167 01/09 03:11P Pan Beach FL Incoming CL A Included .00 .00 168 01/09 04:06P West Pan FL JuPder FL A Included 00 00 169 01)09 05:21P West Pan FL Na boa Cl- 1/NR .00 .00 .00 170 01/09 05:23P West Palm FL WpaIrnbeach FL A Included .00 .00.- 171 01/09 0522P West Pan FL Mahe Cl MN .00 .00 .00 172 01/09 06:18P West Pan FL Mobile CL AN .00 .00 00 173 01/09 Ott5OP Pakra Beach FL Totl-Free CL A Included .00 .00 174 01/09 07250 Palm Beach FL IncornInd CL A Included .00 .00 175 01/09 07:1W Pan Beach FL Jupiter FL A Included .00 .00 178 01)09 09:41P Tequesb FL Wpalmbeach FL Y Included .00 177 01/09 WA W Tanaka FL Incoming CL Y included .00 00 178 01,31 09.4W Taunts FL Incoming CL handed .00 179 01/09 1023P Pan Beach FL Mobile CL YM Included .00 • EFTA01689606 Account Number Invoke Number Continued from previous peps iImadc.")WEIVallat 0 Date Time Rate PRIM Call ONOMallew 160 01/09 11:21P 0 Palm With R. 181 01/09 100190 Palm Bad, FL 162 01110 10:22A 0 Palm Beach FL 163 01/10 t t:a9A 0 %MPS FL 164 01/10 0206P 0 Palma/each IN 01/10 02:08P 0 Palm Beach FL 186 01/10 02499 0 Wag Pain FL 07 01/10 09:01P 0 Weasel' lee 01/10 05:029 0 Wee Pas FL 189 01/10 05:05P 0 West Peen FL 190 01/10 o6.329 0 Weil Paen 191 01110 06.14P 0 Weal Petn FL 192 01/10 08:56P 0 North Pain FL 103 01/10 08699 0 Pale Beach FL 194 01/10 1114P 0 Palm Bead, FL 196 01/11 04031A 0 Palm Beach FL 196 01/11 0R•BA 0 West Pan FL 197 01/11 OfierMA 0 West Pale FL 199 01/11 09:14A 0 WeMPalm FL 199 01111 0216A 0 West Fan Ft. 200 01/11 1205P 0 Palm Beach FL 201 Will 12469 0 Pal/aback FL 202 01/11 1252P 0 Palm Bead, R. 203 01/11 01:02P 0 Palm Beach FL 204 01/11 0226P 0 Palm Beach FL 205 01/11 04:01P 0 Wed Palm FL 200 01/11 0•:02P 0 Wes1Par FL 207 01/11 0103P 0 Mel Part R. 208 01/11 04:09P 0 Wat Palm FL 200 01/11 06NOP 0 ~Palm FL 210 OU11 1013P 0 Palm Beach FL 211 01/12 11:204 P Peke Nun FL 212 01/12 11:26A P Palm Beech FL 213 01/12 1110A P Pan Beath FL 214 OU12 11:444 P Palm Beach FL 216 OV12 WASA P Pakn Beach FL 216 01/12 1220P P Patin Beach FL 217 05/12 02:26P P Palm Beech FL 218 01/12 03:02P P Walfish" FL 219 OV12 05:3SP P West Pan FL 220 01/12 05:48? P West Palm FL 221 01/12 06:62P P West Palm FL 222 01/12 06:14P P Was Palen FL 223 01112 06:59P P West Pakn FL 224 01/12 C4):39P P West Palm FL 225 01/12 0902P 0 West Palm FL 228 01/12 09:54P 0 West Palm FL 227 01/12 09:55P 0 West Palm FL 220 01/12 10:04P 0 West Pabt FL 229 01/12 10:22P 0 Wes/Palm FL Caned Plume Number CMS Minutes Usage Home Otler Other Teed DoWnellw Type AlrIlme Cap Ca Charges arms Type Cterra Internin0 a 6 Y Unaided .00 .00 Wpelmbeech FL 2 V Included .00 .00 ircomIng CL 3 Y Included .00 .00 Woke/meth FL 1 V included .00 .00 Wpalmber FL 2 V Included .00 .00 R[ Church VA 10 Y Included .00 .00 Wpalmbeadi FL 1 V Included .00 .00 Melbcct CI. 2 WAR Included .00 .00 Aglow FL 2 V Included .00 .00 Wpalmbeacit FL 2 Y Included .00 .00 Wpakramach FL 3 Y Included .00 .00 Delray Flat FL 2 Y Included .00 .00 Wpatmbeach FL 2 V Included .00 .00 130M1MIxti FL I Y Included .00 .00 McomIn0 a 24 V Included .00 .00 Incoming CL 17 Y Included .00 .00 Were a 2 VU Inekelee .00 .00 Wealnemach FL 1 Y raided .00 .00 Wpalmbeedi FL 2 `I Included .00 .00 Sorbed. FL 17 V Included .00 .00 WpalmbeactML 3 V Included .00 .00 WpOmbeacti FL 2 V Included .00 .00 Incernim CL 2 Y Included .00 .00 Noble Cl. 1 WI Included .00 .00 Weakness:II FL 2 V Included .00 .00 Wpalmbeach FL 1 V Included .00 .00 Me/box CL 1 WAR Included .00 .00 Weaknbeeth FL 2 Y Included .00 .00 Wpalmbeact FL 2 Y Wad .00 .00 Wpallebeech FL 1 Y Mckad .00 .00 MN* Cl. 4 WA Included AO .00 kwardn0 a 1 A Included .00 .00 Wpalmbeach FL 1 A Inclele4 .00 .00 Wpelmbeeth FL 1 A Included .00 .00 Wperbeltch FL 1 A Included .00 .00 Wpalrnetech FL 2 A Included .00 .00 Wpalretemh FL 1 A Included .00 .00 Mance CL 6 NW .00 .00 .00 MRS/we' Ft 3 A raided .00 .00 vipthaixoniFi. • A Included AO .00 IncanIng Cl. 2 A Included .00 00 Wpalmbeme FL 2 A Included AO .00 Wpalmbeach FL 3 A raided AO .00 Wpaimbeach FL 2 A Included .00 .00 Wpagmbeach FL 3 A included .00 .00 Maeda Cl. 2 YMR Ircluded .00 .00 Mabee CL 1 WAR Included .00 .00 Mob% Cl. 1 I'M Included .00 .00 Motes Cl. 1 YM Iraded .00 .00 WpalmbeadML 6 Y Included .00 .00 EFTA01689607 Continued from pre/10815.page »ffaligilEWMP"Mitir WIN9244/A 6 Date Time Rate Call Called Call Minutes Usage Rome OtherOther Total Period Origination. Phone Destination Type Alnime Call Call Charges Number Charges Typo Charges 230 0812 l0:2913 Pan Beach FL Mobile CL 1 Yu In2940 .00 231 01/12 1022P West Palm FL Wpalmbeacte FL 1 Y Irdided .00 .00 232 01/12 1027P Palm Bead3 FL Incornha CL 2 Y Included .00 .00 233 01/13 0623A Palm Bead. FL IncoMng CL 2 A Indudod .00 .00 234 01/13 0220P Palm Beach Fl Maibccc Cl 1 PlaiR .00 .00 235 01113 091W Palm Beath FL Wpalrnbalich FL 1 A Inducted .00 .00 236 01/13 0320P Palm Beach FL Malbox CL 1 UNR .00 .00 .00 237 0123 032W Palm Beach FL Wolinheach FL 1 A ncluged 238 0813 0324P West Palm FL bYpabnbeach FL 1 A ~El .00 AO 239 01/13 0324P West Palm FL Witalmbeach FL 2 A ncluded .00 .00 240 0813 03:42P West Palm FL Incoming CL 3 A nduded .00 .00 241 0813 04:04P Lartaro FL Wpalinheach FL 4 A ndutted .00 .00 242 0813 04:08P Lottant FL Wpatmbeach FL 1 A ncluded .00 AD 243 01/13 06:17P Lantana FL WpaimboachFL 1 A rdtded AO .00 244 0813 0521P West Palm FL Incoming Cl. 3 nclut100 .00 .00 245 01/13 OCLOCP Palm Beach FL intaning Cl. 1 A nc44100 .00 .00 246 01/13 07:42P Palm Bead. FL W9derdmitch FL 2 A nob-Mg .00 .00 247 01/13 075613 West Palm FL WpaleyebeadtFL 3 A rob:led .00 .00 2413 0813 08,50P West Palm FL Boantontch FL 1 A ncluawl .00 .00 249 01/13 1003P West Pram FL Mailbox Cl. 2 YMR Induced .00 .00 250 01/13 1007P West Palm FL Delray Bch FL 2 y nduded .00 .00 251 01/13 1027P Palm Beath FL Mobb CL 4 YAP nclutae0 .00 AO 252 01/14 09.00A Palm Beach FL Incoming CL 3 A ncluded AO .00 253 01/14 10:47A West Pafrn FL Wpaknboach FL 2 A nduded .00 .00 264 0814 1026A West Pains FL Birmingham MI 3A ncluded .00 .00 265 01/14 1216P West Palm FL Mae« CL 2 1.181R .00 .00 .00 266 01/14 1210P West Palm FL Birmingham Ml 1 A Indaded .00 .00 257 01/14 1224P West Palm FL Incoming Cl. 2 A Included .00 .00 268 01/14 01:13P Palm Beach FL Delray Bch FL 4 A Included .00 AO 269 0814 01:10P Palm Beath FL MAN CL 2 PAN .00 .00 250 01/14 03:07P Palm Dead. FL Incoming CL 1 NW .00 .00 .00 261 0814 03:14P West Palm FL Incoming CL 12 A Inclded .00 .00 202 01/14 0320P West Palm FL Maning CL 2 A Included .00 .00 269 01114 04:07P West Palm FL Incoming Cl. 7 A Included .00 .00 264 01/14 0421P West Palm FL Wpaltnboieh FL 2 A Inclded .00 .00 955 0814 0525P West Pdm FL It-panting CL 2 A Inckded .tig .00 266 0814 0627P Weal Palm FL Na/box CL 2 UNR AO .00 287 01/14 06:46P Palm Beach FL Mk. CL 3 PAN .00 .00 AD 939 01114 06:52P Palm Beach FL NonNgook L 1 A Minded .00 .00 269 01/14 08:41P Palm Beath FL Wpalmboad1FL 2 A KICKS1 .00 .00 270 01114 08:47P Pan Beach FL ItICOMIN CL 1 AC ncluded .00 .00 271 01/14 08:43P Palm Beach FL Wpalmboach FL 1 AC nduded .00 AO 272 01/14 08:59P Noah Pahl FL Yipaimbsach FL 1 A ncluded .00 AO 273 01/14 08:59P 140r01 Path Fl Incoming CL 1 AC ncluded .00 .00 274 01114 08:59P Novel Patn FL Wpalmbemh FL 1 AC nduded .00 AO 275 01114 08:54P Palm Beach FL INimanbeach FL 5 AY nduded .00 .00 276 01114 09:18P 0 Palm Ileach FL Mobile CL i ni ncluded .00 .00 277 01114 11:45P 0 Paint Beash FL Y/palmbeach FL i Y ncluded .00 .00 276 01114 11:51P 0 Palrn Beach FL I/coming CL 2 Y ncluded AO .00 279 01115 09:02A P Palm Beadi FL irmantirg CL 1 A nduded .00 AD EFTA01689608 1 Account Number »wad Number n.1 In( Billing Date nary älifeeira 9 Date Time Rate Call Called Paled Origination* Phone Number 250 01/15 O9.O2A Pan Beach Fl. 261 01/15 00:33A Pan sae FL 282 01(16 120191 Palm Beach FL 283 Ot(15 1246P Pan Beach FL 264 01/15 O1:23P Pan Bona FL 2.85 01/15 O1:46P Pan Beach FL 256 01/15 O248P Pan Bach Ft 287 01(15 ORIN. Pan Bach Fl. 7.89 01(15 O3:59P West Pam FL 289 01715 O5:33P West Pan Ft 290 01/15 05.2510 Weal Palm FL 291 01115 O5:41P West Palm FL 292 01115 »MP Pan Beech FL 293 01/15 06.2713 Pan Beach FL 294 01/15 O41.141P Pan Beach FL 296 OW5 QM» Pan Beach FL 2» 01/15 O6W Path Beach FL 297 01/15 07:0» Pan Bach FL 296 01/15 O7:11P Pan Beach FL 299 01115 O72SP Path Beach FL 300 01/15 O7:42P WestPalm FL 901 01(16 O8:O1P Pan Beach FL 302 01/18 1O:22P Pan Beach FL 303 01115 1O26P Path Beach FL 304 01/15 1O156P Pan Beach FL 306 0016 O82OA Pan Beach FL 308 01/16 O177O1A Pant Beach FL 307 01/16 O9:O3A Palm Beach FL 900 0018 O9:16A WestPan FL 909 01/16 1O27A WestPan FL 910 01115 O1:42P Pan Beach FL 911 01/18 O1A7P Pan Beach FL 312 OW» O1:49P Pan Beach FL 313 01/15 O.2O3P Paln Beach FL 314 OV16 O2:17P Pahl Beach FL 315 01(15 CLASP West Pan FL 316 01/16 O4:56P WestPan FL 317 01/16 O6.OOP West Pan FL 315 O116 O62W WestPaYn FL 319 01/16 06:3141 WeatPtarn FL 320 OVIS O8O2P WeetPaln FL 321 01/16 O8.26P WestPan FL 322 01/16 O828P Lake Wexth FL 329 01/16 O9:46P take Wore Ft 324 01/16 O9:47P Lantana FL 325 01/16 1O:17P Pan Beech FL 928 01/16 1O:19P Pan Beach FL 327 01/16 1127P Pea Beach FL 328 01/16 1121P Pan Beach FL 929 OV17 1O:41A Pan Beach FL Call Destination Wpalmbeach FL Incoming CL Incoming CL Incoming CL Wpalmbeach FL Meaning Cl. Rs Clach VA McWe CL Mato CI Mama a. ‘Vparibeach FL Wpalmboach FL Walmbesch FL apaIntbeach FL Wpabibeach FL apaabeach FL incoming Cl. apalmbeadeL Fis Church VA Wpanbeach FL incoming a apanbeach FL Incoming CI. 'scorning Cl. %Val/Much FL Mamba a Mailbox a incoming CL Mailbox a Mailbox a Melba CI. Malian( CL Wpaimbeach FL Maibox a Incoming Cl. Wpantach FL Maddox Cl. INpaenbeach FL beaming CL Moble Q. Boyelcutch FL Mewing CL Incoming Cl. Mailbox Cl. Maibox CL Boyntontch FL ‚Santana-1i FL Maibox CL Wanted» FL tncombg Ca. Minutes Usage Horne Other Other Total Type Airtime Call Call Charges Chit es TYOe Char gee 1 A Included .00 .00 1 A Included .00 .00 4 A Included .00 .00 6 A Included .00 .00 2 A Included .00 .00 1 A Included .00 .00 2 A Indeed .00 .00 1 MI .00 OD .00 1 III .00 OD .00 2 1.1NR .00 .00 .00 1 A Included .00 .00 2 A Included .OO .00 2 A Included .00 .00 2 A Included .00 .00 4 A lnduded .00 .00 2 A Included .00 .00 2 IM .00 .00 1 A Included .00 .00 2 A included .00 .00 2 A Included 00 .00 19 A Included .00 .00 2 A Included .00 .00 2 al ‚nettled .00 .00 4 Val Melded .00 .00 2 Y Included .00 .00 2 MN .00 .03 I 1.4NR .00 .00 5 A Inelaed .00 .00 1 laiR .00 .00 .03 1 PANR .00 .00 .CO 3 IINR .00 .00 .00 2 MAR .00 .00 4 A induled .00 2 MNR .00 .CO 5 A Indeed .00 .00 1 A kneaded .00 .00 1 NAIR .00 .00 .00 1 A laded .00 .00 1 A bad» .00 .00 2 MN .00 .00 .00 4 A bladed .00 .00 4 A bated .00 .00 2 AC based .00 .00 I YAM Mad» .00 .00 1 Yea led .00 .00 1 Y Indeed .00 .00 IS Y Ircbail .00 2 aidi headed .00 4 `I Sad» .00 .00 2 Y Included .00 .00 EFTA01689609 120/ 1 Account Number Invoice Number._ Billing OS o February , Continued from previous page... birea&WigertG aA a Date Tints Rate COI Called Call Minutes Usage Home Other Other Total Period Origination* Phone Destination Type Al/tIme Call Call Charges Numb Char s Char es 330 01/17 11:54A Palm Schuh FL Mobile CL 1 YM Included 00 331 01/17 01:4W Heathen FL Mobile CL I VM Included .00 .00 332 01/17 01:49P Hcathcod FL Incoming CL 1 YM Included .00 .00 333 01/17 01:64P Hollywood FL Incoming CL 1 V Included .00 .00 334 01/17 0206P Hcathoed FL Incoming CL 2 Y Included .00 .00 335 01117 0227P Hollywood FL Wpakribeath FL 3 Y Included .00 .00 336 01/17 04:12P Pompano Be FL Incoming CL 2 'I Included 337 01/17 0505P Palm Beach FL Mobile CL 1 VII Included 338 01117 0508P Palm Beach FL Incoming CL 3 VII Included 339 01/17 06:14P Palm Beach FL Incoming CL 4 TM Included 340 01/17 08:27P Palm Beach FL Delray Bch FL 5 Y Included .00 341 01/17 06d)4P Palm Beach FL Wpalmbeath FL 2 Y Included .00 .00 342 01/17 06.17P Palm [leach FL Incoming CL 4 VII Included .00 .00 343 OU17 0729P Path Beach FL booming CL 3 Y Included .00 .00 344 01/17 07W Palm Beach FL Incoming CL 2 MI Included .00 .00 345 01/18 0225A Palm Beach FL Incoming (2. 1 Y Included .00 .00 346 01/18 11:00A Palm Beach FL Incoming CL 23 YM Included .00 .00 347 01/18 11:39A Palm Beach FL malbox Cl. YIAR ncluded .00 .00 MS Ogle I 1:49A Palm Beach FL New Vol NY YM ncluded .00 .00 349 01/18 11:54A Palm Beach FL Incoming CL YM nduded .00 .00 360 Odra 02:3516 West Palm FL Wpalmbeach FL V ncluded .00 .00 361 01/16 02:37P West Pan FL Wooing:vac/1FL V ncluded .00 .00 352 01/19 0244P West Path FL incoming CL V cockaded .00 .00 353 Odra 04229 West Palm FL MaibOx CL WAR Wend 00 .00 354 01/18 0425P West Palm FL WpalmbeachFL ncluded .00 .00 355 Ogle 05:42P West Palm FL WpalmbeachFL V Shand .00 .00 356 01/18 0(kl9P Jupiter FL Wikathbeach FL /reload .00 .00 367 01/18 01923P Jupiter FL Incoming CL V ncluded .00 .00 356 01/15 08:27P Jueter FL Delray Bch FL nclutied .00 .00 359 01/18 0329P Lake Park FL 14obto CL VM actuate .00 .00 360 01/18 0,92Ce Palm Beath FL Delray Bch FL V nduded .00 .00 361 01/16 0906P Pan Beach FL Incoming CL V ncluded 362 01/113 09:25P West Path FL Incurring CL Y ncluded .00 .00 363 01119 12:42A Perm Beach FL Moble CL YM neJuded 364 01119 11:01A Palm Beach FL Mailbox CL tarn .00 .00 365 01/19 11:03A West Path FL New York NY AM ncluded .00 388 01/19 19:479 West Pan FL Incoming CL A nduded .00 .00 387 01/19 12:45P Path Beach FL Wool/Snot/FL A ncluded .00 .00 386 01/19 01:13P West Path FL Mailbox CL MNR .00 .00 369 01119 01:1519 West Path FL Mcrae CL MN .00 .00 370 ONO 0m7la West Palo FL New Yon( NY AM Included .00 .00 371 01/19 01:21P West Path FL Delray Bch FL A Included .00 .00 372 01/19 03:06P West Palm FL Wparmtreath FL A Included .00 .00 373 at/19 03:6917 West Path FL Incoming CL A Included .00 .00 374 01/19 03:10P West Path FL Wpalmbeash FL A Included .00 .00 376 01119 05:05P West Pain FL kbpalmbeach FL A Induded .00 .00 376 01119 0506P West Path FL Wpalmbeach FL A Included .00 377 01/19 05:07P West Palm FL Incoming CL AC Included .00 376 01119 05:05P West Pain FL WoUrnbeach FL AC Included .00 379 01119 06:20P West Palm FL Delay Bch Ft. A Included .00 EFTA01689610 Continued from pravious page ... Try2KAittje4W1~,„i ?Hi-Intia Account Number lonk. Number Bang Date Febniary 1.2004 tfaliaNiftraa 6 Dal* Time Rel* Cali Catle0 Call Minins eng* Home 011er OM« Total Perial Orisinalion• Phone Destinalion TYP* Alrtime CaO Cali Charta; Numhe Charges Type Charge, 380 01/19 1106P West Palm FL Maan« CL 4 71412 incittad .00 381 01/19 1007P West Palm FL Incomina . Cl. 6 YC Indoded .00 .00 362 01/19 10:12P west Palm Fl MaDox 0. 5 TIM Inclatled .00 .00 363 01/19 10:16P La. Pa" FL Inenting 0. t YLIC Incbded .00 .00 384 01/19 1117P West Paal Fl /Max CL 2 WitC Øo0 .00 .00 365 01/19 10:18P West Palm FL Walmbeach FL 2 V Intforiod .00 .00 356 01/19 11'20P West Palm FL Motile 0. 4 VM mckdod 00 .00 387 01/19 10:24P West Pan FL wpaimboachtt 2 V ~ai 00 .00 168 01/19 10:26P West Palm FL Wpaimboach FL 3 V Iaoad .00 .00 389 01/20 1238A Pan Beach Fl IncemIng CL 3 Y ~ai .00 .00 390 01/20 1225P Pal Bath FL kaant% CL 2 A Mcbciet$ .00 00 391 01/20 12:28P Pan Baadt FL Inceming CL 2 A 1Øe0 .00 .00 392 01/20 12:43P Weet Palm Fl Incemin9 Cl 4 A Øe0 .CO .00 393 01/20 01:24P Pan Bach Fl inocran CL 2 A ~et/ .00 .00 394 01/20 01:31P Weet Palm FL Wpaimbeach FL 2 A ~ad .00 .00 395 01/20 01:4W West Palm FL Walmt: ach FL 1 A toxitaed .00 .00 396 01/20 0132P W041Palm FL Mala« CL 3 /MA .00 .00 397 01/20 01-35P West Palm FL Wpalmbeach FL 2 A Inelaied .00 .00 395 01/20 03:47P Laai Worth FL Wpaknbeach FL 1 A inaut3e0 .00 .00 399 01/20 03:480 Lemma FL Fis Chach VA 2 A IrMide0 .00 .00 400 01/20 05:11a Lantana Ft. M390ø CL I Ma .00 .00 .00 401 01/20 0520P Laetare FL Nen York NY I MI IrcluCled .00 .00 402 01/20 0621P Laks Worlh FL Maitoa CL 4 MIR .00 .00 403.01/20 0&33P West Palm FL Wpantoach Fl. 1 A Induded .00 .00 404 01/20 05:36P West Palm FL Wpatentach FL 3 A Inetudeci .00 00 406 01/20 06:43P Wat Pan FL Wpaimbeach Fl. 1 A toebad .00 .00 406 01/20 05:44P West Palm FL Mala Cl. 1 Ita .00 00 407 01/20 05:46P Wast Pan FL incornin CL 2 A InClutad .00 00 408 01120 05:55P West Palm FL Detray Och FL 1 A laluad .00 .00 409 01/20 07:4W Weet Pen FL Detray Och Ft. 10 A Incluact .00 .00 4t0 01/20 07:58P Weet Palm FL Deéray WI FL e A Irciuded .00 .00 411 01/20 06:05P West Palm Fl 412 01/20 08:0W West Palm FL 413 01130 Oe. Ina West Palm FL 414 01/20 011.18P West Palm FL 415 01/20 09:19P West Palm FL 1tYpalmteach Fi- t/Kom:n CL Malta CL Wpanbeach FL Walmaach FL 416 01/20 0920P Wan Palm FL Wao CL 417 01/20 09:22P West Pan FL Mobile Cl. 415 01/20 00:20 West Palm FL M30303 CL 419 01/20 0925P Watt Palm FL Wpanbeach FL 420 01/20 0925P West Palm Fl Incomng CL 11.1 ineludod .00 .00 TM Inelvded .00 .00 na Includad 00 00 Y Includod .00 .00 YC Indaal .00 00 421 01/20 09:2W West Pan FL Wpatmeeach FL Y includa .00 .00 422 01/20 10:53P West Pain FL Malta CL VIM included .00 .00 423 01/20 10:57P West Palm FL ()okay B4h FL Y Includod .00 .00 424 01/20 11:15P Pan Bach FL Detray ah Fl. 3 Y includa .00 .00 425 01/21 09732A West Palm FL tncorrth0 CL 4 A includal 00 .00 428 01/21 1639A ~Walm FL Intpattbeach FL 3 A Inek/da .00 .00 427 01/21 11:017A West Palm FL imomt.0 CL 13 A talud« 00 .00 428 01/21 0137P Pen Bach Fl Idlobile CL 1 1.64 .00 .00 .00 429 01/21 0155P Laks Worth FL Mobile CL 1 1.414 .00 .00 .00 EFTA01689611 • Billing Dale Account Number_....._....__.._ D3S11118diroffl RCWIOut page ... WW1 SC P MaWe e-ox re a Lea Hegabir kreirall-' II Dale Time Rate Call Ca0ed Period Origbu0on+ Phone Number 430 01121 01:56P lake Went. FL 431 01/21 03:02P West Palm FL 432 0121 05:27P West Palm FL 433 01/21 05:32P Wm/ Paso FL 434 01/21 05:34P West Palm FL 435 01/21 06:46P West Pates FL 498 01/21 06:46P Wes/ Palm FL 437 01/21 06:40P West Paten FL 436 01/21 06:65P West Pate FL 434/ 0021 06:65P Wes/Palm FL 440 01/21 07:08P Palm Bench FL 441 01/21 06:30P Juno Coach FL 442 0021 06:31P North Palm FL 443 01/21 00:34P Ncein Falb FL 444 01/21 08:35P Palm Beach FL 446 oint 09:59P Palm Bach FL 446 01/21 10:0W Palm Beach FL 47 01/21 10:17P West Pant FL 448 01/21 10:1W West Farm FL 440 01121 1024P West Poem FL 450 01/21 10:51P West Palm FL 451 01/21 11:50P West Palm FL 452 01/22 111A Palm Beach FL 453 01/22 12:42A Palm Beach FL 454 01/22 01:09A Palm Beach FL 466 01/22 01:10A Palm Beach FL 466 01/22 09:56A Palm Beach FL 457 01/22 11:26A Wait Palm FL 456 01/22 11:31A WeaWalm FL 459 01/22 11:37A 'Nest Pan FL 460 01/22 11:42A West Peke FL 461 01122 11:45A West Paan FL 462 01/22 11:62A Palm Beach FL 463 01/22 11:65A Pall,. Beach FL 464 01/22 1219P Palm Beach FL 466 01/22 12:47P Palm Beach FL 400 01/22 02:21P Palm Barb FL 467 01/22 02:43P West Path FL 466 01/22 02:46P West Pahl FL 469 0122 131:13P West Palm FL 470 01/22 04:40P West P.M FL 471 01/22 04:42P West Pahl FL 472 01/22 05:07P West Pates FL 473 01/22 05:09P WeatParrn FL '474 01/22 05:11P West Palm FL 475 01/22 05:12P Weal Palm FL 476 01/22 05:12P NYes1Patn FL 477 01/22 05:13P West Pan FL 476 01/22 O5:14P Weal Pain FL 479 01/22 05:18P WeaWalyi FL Call Minutes Usage Horne Other Other Total Destination Type Airtime Call Call Charges Charges Type Charon mow. CL 1 MN .00 .00 Incoming CI. 24 A Included .00 .00 Mrpalrnbeach FL 4 A included .00 .00 Wpaimbeath FL 1 A Included .00 .00 Decay Bch FL 1 A included .00 .00 Mailbox CL 1 LINK .00 .00 .00 Mailbox CL 2 MNR .00 .00 .00 Mob. Cl. 4 MN .00 .00 .00 Eleyntonbch FL 2 A Included .00 .00 Incorrdng CL 12 AC Included .00 .00 Wpa/mbeach FL 2 A beaded .00 .00 Mailbox CL 1 MNR .00 .00 Now York NY 1 AM Included .00 OD Mob. CL 2 MN CO .00 Wpalmbeach FL 1 A Included .00 .00 Incoming CL 1 V Included .00 .00 Denny Bch FL I Y Included .00 .00 Muhl* CL 1 YM Included .00 .00 Meaning Cl. 6 VC Bobbled .00 .00 Defray Bch FL 2 Y Included .00 .00 WpalmbooMFL 2 V Included .00 AO DOY6y BU. FL I Y Included .00 .00 Mcomktg CL 20 Y Melded .00 .00 beaming CI. 23 Y Included .00 .00 Delray Bch FL 1 Y Included .00 .00 Meaning CL 21 Y IncUded .00 .00 CL I MNR .00 .00 .00 Mailbox CL I MNR .00 .00 .00 Mailbox CL 4 ?MR .00 .00 .00 Toil-Free CL 5 A IneXuded .00 .00 Wpalmbeach FL 8 A In:Wed .00 .00 Incoming CL 6 AC Included .00 .00 Wpalmbeach FL I A included .00 .00 incoming CL 3 A Included .00 .00 Incoming CL 8 A included .00 .00 Incoming CL 1 AM included .00 .00 IFCCCiarKI CL 1 A Included .00 .00 Mobil) CL 1 IAN .00 .00 .00 Wpainktreach FL 1 A Indtded .00 .00 Yr/palmbeach FL 1 A Included .00 .00 Mailbox Cl. 2 MNR .00 .00 .00 Motdo CL 2 MN .00 .00 WpaimbeaM Ft 2 A ind709d .00 .00 incoming Cl 2 A Included .00 .00 incoming CL 2 /ANC CO .00 .00 WpaimbeoMFL 1 A included .00 .00 Wpaimbeach FL 1 A Included .00 .00 Wpalmbeach FL 2 A included .00 .00 Mobie CL 2 WI .00 AO 00 Wpalmber FL 2 A Included AO 60 EFTA01689612 Account Number Invoice Number Being We COtIld (70111 patos page... so: -1:4I:1 I Date 480 01/22 481 01/22 482 01/22 483 01/22 464 01/22 493 01/22 aes 01/22 457 01123 438 01/23 469 01/23 490 01/23 491 01/23 492 01/23 493 O1/23 494 01/23 496 01/23 496 O1/23 497 01/23 498 01/23 499 01723 500 01/23 501 01/23 502 01/23 503 01/23 604 01/24 SOS 01/24 506 01/24 607 01/24 506 01/24 509 01/24 510 01/24 511 01/24 512 01/24 513 01/24 514 01/24 515 01124 616 01/24 617 01124 516 01124 519 01/24 520 01/24 521 01124 522 01/24 523 01/24 524 01/24 625 01/24 528 01/24 527 01124 528 01/24 523 01/24 411ESEMIaw ler" • lim Rate Cee Called Call ~tiles Usage HOMO Other Other Total Felled Origination* Phone Destinati0n Type Alegme Call Cal Charges Number Charges Typo Charges 0524P P West Pahl FL WpalmbeadIFL 2 A InYuded .00 070W P West Pahl Fl. Delray Etch FL 2 A Irr.l.cled .00 .00 07:44P P West Pan Fl. Incoming Cl. 12 A Included .00 .00 06:12P P Palm Beach Fl. lYpalmbeachFL 2 A Included .00 .00 09:14P 0 Palm Beach FL Delay Bch FL 1 Y Inpecled " .00 .00 09:47P 0 Palm Beach FL Mcble Cl. 1 YM Included .00 .00 0956P 0 Palm Beach FL Boyntonbch Fl. 20 Y Included .03 00:58A P Palm Beach Fl mcomfl CL 1 A Included .00 .00 11:39A P Palm Beach Fl. Wpalmbeach FL 1 A Included .00 11:40A P Palm Beach Fl. Wpaknbeach FL 2 A Included .00 01:30P P Palm Beach FL Incoming Cl. 3 A Included .00 01:48P P West Pelt FL Mobile Cl. 2 IAN .00 .00 01:48P P WestPatm Fl. Incoming Cl 2 AC Included .00 .00 0254P P Westflalm FL Mailbox Cl I MNR .00 .00 .00 05:08P P West Pahl FL Ataitox Cl 3 PANR .00 .00 .00 05:11P P West Pakn FL Moble Cl. 1 MN .00 .00 05:12P P West Per FL Wealth:44h FL 1 A Included .00 .00 05:15P P West Peke FL Nvpahnteach FL 2 A Included .00 .00 07:32P P West Pahl FL Maleaox CI. 1 hINR .00 .00 .00 07:33P P ~Palm FL WpaimPeach FL 2 A Included .00 .00 0732P P Win4Pabn FL Mcele Cl 3 MN .00 .00 .00 08:07P Wes1Patn FL Defray Bch Ft 2 A Included .00 .00 08.09P west Pan n Income° CL 1 AC Included .00 .00 08O9P West Pahl Fl. Defray Bch FL 17 A Included .00 .00 08:38A 10:14A Pahl Beach FL West Palm Fl. Incenk-o a, income); CL 2 2 YM Y Included Included .00 .00 .00 .00 10:50A Palm Beach Fl. Incoming CA. 2 Y Included .00 .00 01:53P Palm Beach FL Incoming CL 2 V Included .00 .00 020W Palm Beach Fl. Wpalmbeach FL 1 Y Included .00 .00 0204P Palm Beach FL Wpalmteach Ft 1 Y Included .00 .00 0205P Palm Beach FL Incoming Cl. 4 Y Included .00 .00 0222P Palm Dosch FL Wpalmbe.941) FL 2 Y Included .00 .00 0256P Palm Beach Ft Malbox Cl. 1 VIM Included .00 .00 0258P Palm Beach FL Boynkatch Fl. 7 . V Included .00 .00 0325P Weal Pale n Wpaknbeacli FL 2 Y Included 00 .00 0328P west Peen FL Wpalebeach FL 3 Y Included .00 .00 0231P West Palm FL IVOMbe.lCh FL 7 V Included .00 .00 03:41P West Palm Fl. 1Vpahnte0Ch FL 1 V Included .00 .00 03:47P Vint Palm FL Wcelmbeach FL 1 Y Included .00 .00 03:55P Lake worth R In coming Cl 10 Y Included .00 04:05P West Palm Fl. Maps Cl. 1 'AIR Included .00 .00 0526P West Palm FL Malbox Cl. 1 YlIAR Included .00 .00 0537P west Palm n Mailbox Cl. 3 YLIR Included .00 .00 05:40P. west Palm FL Wpai•nbeach FL 1 Y Included .00 .00 05:41P West Palm n 11/pal-Mauch FL 2 Y Included .00 .00 07:43P West Palm FL Malbox CL 2 YMR Included .00 .00 O7:45P visuPah FL Wpalmteach FL 1 Y included .00 00 O7:46P WestPalm n Incomhg CL 7 Y Included .00 00 08:41P West Pan n Medla Cl 2 VM inch/Jed .00 .00 10.023E Palm Beach FL Delray Bch FL 1 Y Included .00 Co EFTA01689613 Account NOm00r...._...._.__..__ COMMAS frOnisweviotis pan ... tialliOlsaArinpkv g BM* TM* Rate GO Cad Call Minutes Usage ROM* Omer Other Total Period Original ons Phone DeMlnallort TYPO Airtime Call Charges Number Charges TYPO Charges 53001124 20:239 pa/n Beach FL Mobia CL 3 YM Inside! .00 .00 53101/24 11:32P Pals Beach FL Incoming a 7 Inclnie0 .00 .00 632 01/26 08:27A Pals Beach FL Mathes a 1 VMR LncUCe0 .00 .00 63301/26 1009A West Pats Ft. Wrialmbeach FL 2 Incoded .00 63401/25 12509 Pain 80-ach Ft. Ma am a 1 MAR mewled .00 .00 636 01/25 1250P West Pam FL Boca Raton Ft 2 V Inctucled .00 .00 536 01/25 12529 Pals Beach FL Delray 6th FL 4 V Inautlecl .00 .00 537 01/25 01:11P Pain Beach FL inserelng a 4 V Ribbed .00 .00 63301/25 01:159 West PM, FL Incoming a V Imlucled oo .00 $39 outs 01:189 Path Beach FL De4"F/Ch FL 7 V Incasdild .00 .00 640 01/26 01:259 Palm Beach FL Wpalmbeach FL 2 V InclUCISO .00 .00 541 01/25 01:379 Pate Beach FL WP000beaCh FL V 9Re101d .00 .00 542 01,26 02429 Pars Beach FL Maas a 1 YMR Pedaled .00 .00 643 Ol/25 02439 Pats Beach FL Mobilb a 2 VM Irma-400 .00 .00 644 01126 OL44P Pals Brach FL Incoming a 1 Mac tnaLded .00 .00 645 01126 02459 We'll Pe" FL Mobile a 1 YI.IC tratyled .00 .00 546 tong 05:209 W64168.11, FL Maihos 2 YMR Indu0e0 .00 $47 01/25 05229 Weal PaM FL Boca Rota Fl. 4 Indu0ed .00 64601/25 08:279 West Pam FL Motto CL 2 YM inotesseti .00 .00 040owls 06:5W West Pals FL Incoming a 2 in:haled .00 .00 NO 01/25 0953P Pats Beach FL Dens Bch Ft. 2V lnauded .00 .00 551 01/25 02559 Path Basch FL Incoming a '16 V Induced .00 .00 552 01/25 1014P Pans Beach FL Incornam a 58 In-tucks! .00 .00 553 01/25 11:599 Pam Beech FL Mobile 2 YIN Inclucle0 00 .00 554 01/28 12389 Path Basch FL Wealmbeach R 2 A Incksled .00 00 555 01/26 01.0ep Palm Beach FL Rimming a 2 A Incksled .00 .00 556 01/26 01:22P Path Beach FL Incoming a 2 A Included .00 .00 557 01/28 0300 West Palm FL Incoming a A Included .00 .00 558 01/26 04:06P West Pats FL Maltsa a 1 PANR 00 .00 .00 669 012e 04O6P West Pats Fl. Wpatntheace FL A Included .00 .00 660 01128 04:169 West Palm FL Mobb2 a 2 IAN 00 .00 00 581 01/26 04:189 MIR PaYn FL Wpa,mbemn FL 2 A IMu00d 00 00 $62 cons 05549 West Pato FL Yfpalmb0ach 1 A mks3e0 oo 00 563 01/26 07399 Weal PaYn FL Ma ibex a 2 IMR .00 00 00 56401/28 07:41P West Pam FL YiPafrobeach FL 3 nrAsSed 00 00 565 010,3 10.00 West Pain Ft. Wpaimbeach FL 1 V ncM0e0 .00 .00 50001/26 1OO4P West Pan FL Wage a VM n0tde0 oo .00 56701/26 WASP West Pan FL !morning 1 V nc1u0e0 .00 .00 50501/26 10.169 West Palm FL Incomin0 a. 1 V ncladed .00 .00 569 01/26 1O23P Palo Beach FL lamming a2 VII ricluSed .00 .00 570 0i/27 01rI5A Pitt Beach FL WOAD a 3 VIA ncluded .00 .00 07101/27 06.47A Pam Beach FL Incoming a 2 A ndu0a0 .00 572 01127 11O3A Path Beads FL WPalmheach FL 2 A ncluded .00 673 pun 013)89 Path Beach FL Incoming Ct. 3 A mktecl .00 oo 574 01/27 021719 West Pan FL Incoming 2 A naked .00 .00 576 0127 02429 Lake Meth FL WParstaach FL A nch.4340 .00 .co 578 01/27 04559 Lantana Ft. Manx CL 6 1/NR .00 00 .00 577 01/27 0502P Lake Myth A. h1000, 3 INN .00 AO .00 578 01127 05059 West Path FL Inoomin0 a 5 MN .00 .00 .00 579 01/27 05:109 West Palm FL h‘006, 2 MN .00 .00 .00 EFTA01689614 Continued Vora previous page ... INSWAParat W.Atfit-Irw0930 Numb& MAO Cline 9 6 ry 1, 2004 faialikWefi 8 Date Tem Rate Call Called Call Illisten Usage Home Other Other Total Period Origination. Phone Destination Two Airtime Call Call Charges Number Charges Typo Charges 680 01/27 07:10P West Path FL Mace CL 1 MNR .00 .00 681 01/27 07:11P West Palm FL %moth:beach FL 3 A Included .00 .00 682 01W 07:2SP West Palm FL in✓.oming CL 3 A Included .00 .00 sa 01/27 07:54P West Palm FL wooing:4%h FL 1 A Included .00 .00 584 01/27 09:38P Palm Beath' FL Inaming CL 3 1' Included .00 .00 US 01/77 09:40P Palm Beach FL Incerninit 0.. 3 Y Included .03 .00 PM 01/27 10:17P Palm Beach FL liorittrock L 221 Y Included .00 .00 587 01/27 11.03➢ Palm Beach FL F h Church VA Y Included .00 .00 588 0142$ 08:40A Palm Beath FL IL Church VA A Included .00 .00 539 OV28 06:41A Path Beach FL Incomim a. A Included .00 .00 590 CM/28 10:17A West Palm FL WpartheachIL A Included .00 .00 591 01/79 1012A West Pita FL Incernrd CL A Included .00 .00 592 01428 10:56A West Palm FL Malbox CL MNR .00 .00 593 01/29 11:54A Palm Beath FL Mailbox a MUll .00 00 694 01/20 12:48P Palm Beach FL WparnbeachFL A Included .00 .00 695 01/28 12:SOP Palm Beach FL WeYmbeadiFL A Included .00 .00 596 01/25 1256P Palm Beach FL BoyalcreCti FL A Included .00 .00 597 0128 01:29P Palm Beach FL Deray Bch R. A Included .00 .00 595 01/213 03:17P Palm Beach FL Mailbox a. MNR .00 .00 599 01,28 032CP Palm Beadh FL Holadrook L A Included .00 000 01/25 03:33P Palm Beach FL Ps Church VA A Included .00 601 01/23 03:40P Palm Beach FL Inca r.rd CI. 27 A Included .00 .00 602 01/22 01:OW West Palm FL Incom'ag CL 1 A Included .00 .00 603 01428 04:12P Palm Beach Fl. Deem Bch FL 1 A Included .00 .00 604 01/28 04:23P West Pan FL Incoming Cl. 3 A Included .00 .00 605 01/25 04:3W West Palm FL Delray Sc). FL 15 A Included .00 .00 606 01/23 08:59P West Path FL Ma/box CL 2 I/24R .00 .00 607 01/28 07:02P West Path FL Wpambeath FL 4 A Included .00 608 01/28 07:06P West Pate P. Mobile Cl. 4 MN .00 .00 609 01428 07:1W West Palm FL Wpalmboach FL 1 A Included .00 .00 1310 01/28 07:29P Palm Beach FL Incoming Cl. 3 A Included .00 .00 611 01/21 07:3W Palm Beach FL Incoming CL 1 A Included .00 .00 612 01/28 07:6W Palm Beach FL Delray Bch FL 1 A Included .00 .00 613 0126 07:59P Palm Beach FL Delray 8th FL 2 A Included .00 .00 614 0920 08:01P Path Beach FL Wceimbeach FL 2 A Included .00 .00 616 01/28 09:04P Palm Beach FL MOMe Ct. 2 MN .00 .00 616 01/28 05:04P Palm Beach FL Maori:Mg CL 5 AC Inclided .00 .00 617 01128 03:44P Palm Beath FL Matta CL 1 MNR 00 .00 .00 618 01/28 08:4W Palm Beath FL Maibox CI. 3 MNR .00 .00 .00 619 01125 08:40* Path Beath FL GtertaiCh CT 3 A incwed .00 .00 620 01/20 09:11P Palm Beach FL Income:2 CL 18 Y Included .00 .00 621 01/211 09:29P Palm Beach FL Delray 80, FL 7 Y 'ncl.iied .00 .00 622 01/25 10:24P Pal