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EFTA01691714
17-1 (Rev. 3.1 8-03)
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) (Title 5, United States Code,
Section 552a): and/or Litigation
El FOIA/PA ❑ Litigation ❑ Executive Order Applied
Requester: Martin Weinberg
Subject: Jeffrey Rnstein
Computer or Case Identification Number
Title of Case: Section 4
*File 31E-MM-10R067- 1 A
Serials Reviewed: ALL
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. Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number:
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
SCANNED
DATE
LASTS MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
ATTENTION
DO NOT REMOVE THIS FILE
EFTA01691715
lA Envelope
Case ID: 31E-MM-108062
MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN,
OTHERS
_r
31&- itir.4-,Ocro&P-1#
EFTA01691716
F0.340 {Tut 7-n4a,
Universal Case Fite Number 3i C-nirm- LOtf-- -iir
Field Office Acquiring Evident* 'itetrx /.Q Rc
Serial P of Originating Document
Date Received (n...C2/7 cr7
From 1-- Nry•-\..„. • \Lsem)µgress 0(000:0
To Be Reamed 0 Yes 0 No
Receipt Gwen 0 Yes 0 No
Grand Jury Material - Disseminate Only Pusan! to Nu!. 6 (0)
Federal Rua:sof Criminal Procedure
0 Yes 0 No
Reference: (CalinUftbliCA Encbsing WW1*
Description: 0-Griginal-asteasesistrandaw " of
ress—t-b. r
v.ey
C Psi-e:-.)
ALL:,
-79:7" • •ivernsam-..... —
EFTA01691717
EFTA01691718
7
bile 4' eta tivia or
Facsimile Cover Sheet
Pages: (Including cover) 55337ZZWASZS
Fax Number:
Voice Number.
Subject: Subpoena Response
2007-024920
0:4:2;SMMTZZ:M:55
EFTA01691719
FBI LEST PALM BEACH RA P.04 MAR-21-2007 16:18
SD444(14,1664-97)
b \Nee:ia s-t—
svas GE.O FBI FACSIMILE
COVER SHEET
PRECEDENCE
O Immediate
❑ Priority
[Z1 Routine CLASSIFICATION
O Top Secret Time Transmitted:
El Secret Sender's Initials: ld
O Confidential Number of Pages:
O Sensitive (including cover sheet)
[Z1 Unclassified
To: T-Mobile USA, Inc
Facsimile Number: Name of Office I
Ads: Custodian of Records
Name
From: WPBRA Room Telephone
Name of Office
Subject: 03 /2% Ito*" Date: -Betr41`11-f217UT
Special Handling Instructions: Your prompt respond to this matter would be
greatly appreciated.
Originator's Name: SA Telephone:
EFTA01691720
r---- MAR-21-2007 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): 3 12—(4M-1 0 8 0 62
TO: T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
!!!!!!!!!!!!!!2 07054
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 die 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 12/31/2006 `O"
01/01/2004 to 12/31/2006y.;
01/01/2004 to 12/31/2006 c"-)
**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 TIIIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW. I r
Compliance must be made by personal appearance or production of records no later than the 1 day of
March 2007 m 10:00 0.mm:k A mm 505 S. Fladler Drive, #500
West Palm Beach, Florida 33401
' p the information can lie provided, via facsimile, mar '
SA at telephone number
In lieu of a personal a earnnce, the information can be provided, via mail, marked to tire attention of
SA . at the knowing address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
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 No. 106.54 • 5 a
(IS U.S.C. §3486)
ATTESTED COPY
Signature:
Name, Title:
Issued this 16 day of February 2007
EFTA01691721
z *Mo GS"s:aost: (loP•
1-Mobile USA
Law Enforcement Relations
NJ 07054
March 23, 2007
SA
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 sewed
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.
Subscriber Account Name: JEFFREY E EPSTEIN
Date of Birth: 01/20/1953
Social Security Number
Address:
NEW YORK, NY 10022.6843
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date 02/08/2005
MONTHLY - INDIVIDUAL
CANCELLED
4/8/2006
❑ 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 questioaformation please feel free to contact me at your convenience.
My direct telephone number is:
Very truly yours,
FRG: 2007-024920
w Enforcement Relations
EFTA01691722
Itemized Details For.
Account Number
Customer Service Number
Feb 10. 2C05 Page 19 ol 24
Account Service Detail for Subscriber
Available Service
BB BWC&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
Used Service RIM Blackberry
Free Minutes
USO Them Or Lose mem
Free Txt Mao
Included Ptan Minutes
RIM Wee/cherry
T-Mobile to T-Mobile
Txt Msg Reed
Txt Men Sent Typo WHENEVER
Megabytes Unlimited
Minutes 1,500
Minutes -
Messages S.10
_ Type WHENEVER
Minutes -
Megabytes 0.0069
Minutes -
Messages 2
Messages 1 WEEKEND
Ur.:ImIted
PEAK OFF PEAK WEEKEND I
5
Amount 8
Totals
Monthly Service Charges • 3.77
Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05
Partial monthly charge for NW Get More Umra 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 Woridelass Intl Rate from 2/08/05 to 2/08/05
IOno Time Charges
One time charge for Activation Fee $ 36.00
I Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax $ 0.11
Federal Universal Service Fund $ 0.63
State Gross Receipts Tax 0.14
State Sales Tax S 1.68
State Telecom Excise $ 0.95
County Surcharge $ 0.04
County Telecom Excise $ 074
MCTD Surcharge S 0.23
Local Sales Tax 1.71
State 911 S 1.20
County 911 S 0.30
Regulatory Programs Fee' S 0.86 S
S 1 03
2.67
0.10
. .
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations. $ 35.03 I
• 8.47
Total Charges S 47.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination Time Number
Called Call
Type Minutes Airtime Toll
Charges Charges Total
2/08/05 Miami, FL
Total Zero VM calls 923 PM IMP.°18 $ • $
5 S - $ S
$
SUBTOTAL 13 S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cad (E) DalatFax (F) Mo0.42/.1.,bi e (G) Va.cerrail (H) Free Calls
• • (K) WPS Call
EFTA01691723
Itemized Details For:
Account Number:
Customer Service Number
Feb 10 9005 Page 20 of 24
DATA SERVICE CHARGES
Date Service Megabytes Total
2/08/05 RIM Blackberry 0.0069
SUBTOTAL 0.0069
Total of All Usage Charges S
Cu); Type: (A) Cal Waitng (B) Coll Forward (C) Conference Can (E) Data/Fon (F) blobile2t/obba (G) Vobemail (El) Free Calla
(K) WPS Cal!
EFTA01691724
Itemized Details For:
A:COUnl Ntrnbcrl
Customer Service Number
Mar 10,2'20; Page 17 el 22
Account Service Detail for Subscriber
Available Service
BB BWC&BES AddOn
NW Got More Ultra w/Nts
Text Message 300
IUsed Service RIM Blackberry
Free Minutes
Use Them Or Lose Them
Free Txt
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txl Msg Reed
Txt Msq Sent Type WHENEVER
Megabytes Unimited
Minutes 1,500
Minutes -
Mess,100S 300
Type WHENEVER
Minutes -
Megabytes 0.1434
Minutes -
Messages 24
38 PEAK
38
2
Amount WEEKEND
Unlimited
OFF PEAK WEEKEND I
3 9
23 1
Totals
Monthly Service Charges
BB BWC&BES AddOn
NW Get More Ultra wiNts
Text Message 300
WorldClass Intl Rate
Taxes, 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
MOTO Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Fee $ 112.96
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. S 29.98
79.89
2.99
2.55
1.15
0.31
3.65
2.07
0.10
1.64
0.50
3.68
1.20
0.30
0.86 $ 17.99 I
Total Chargos S 130.95
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination Time Number
Called Call
Type Minute,. Airtime Toll
Charges Charges Total
2/08/05
2/09/05
2/09/05
2/09/05
2/09/05 New York, NY
Incoming
Marlon, OH
Miami, FL
Miami, FL 11:58 AM
11:27AM
11:37AM
7:5$ PM
9:58 PM
Call Type: (A) Cam Wafts' 01) Call Fonsard (C) Conference Cal (E) Data/Fax (F) Mot:002100bl° (G) Volcernal (H) Free Cab
80 WPS Cell
EFTA01691725
Itemized Details For.
Account Number:
Customer Service Number
Mar IQ "4CIUD Page 18 Cl 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number
Called Call
Type Minutes Airtime Toll
Charges Charges Total
2/011,05 Miami, FL 10:00 PM (F) 22 $ - $ $
2/10/05 Incoming 8:36 AM - $ S
2/10/05 InoomIng 7:03 PM 2 - $ S
2/11/05 New York, NY 8:12AM - $ S
2/11/05 New York, NY 8:13 AM $ $ $
2/11/05 Incoming 8:14 AM 2 S • $ S
2/11/05 Incoming 8'24 AM 2 $ S
2/11/05 New York, NY 8:30 AM - s $
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 1 $ - $
2/16/05 New York, NY 6:41 PM -
2/16/05 Incoming $A2 PM 2 • $
2/17105 IncomMg 3:14 PM - $
2/17/05 New Yorlc. NY 3:17 PM - $
2/17/05 New York, NY 828 PM 1 S - $
2/18/05 Incoming 9:02 AM 1 $ - $
225105 Incoming 9:53 PM 3 • $ S
2/28/05 Incoming 7:45 PM 2 - $ $
3101/05 New York, NY 8:32 PM 2 $
3/02/05 New Walt, NY 9:15 AM $ - $
3103/05 Incoming 8:51 AM 3 • $ $
3/04/05 Incoming 12:51 PM 1 -
3/05/05 'Morning 7:52 AM - $ $
3/07/05 W Palm Bch, FL 8:53 AM - $ $
Total Zero VM calls 13 - $ $
SUBTOTAL 76 $ - $ S
DATA SERVICE CHARGES
Date Service Megabytes Total
2/09/05 RIM Blackberry 0.0079 $
2/10/05 RIM Biackberry 0.0010 $
2/11/05 RIM Blackberry 0.0078 $
Call Type: (A) Call wailing (B) CaH Forward (C) Conference Call (E) DetafFax (F) Arkkee2Moblle (G) Vanua (II Roo Ca
sc WPS Cal
EFTA01691726
Itemized Details For r
Account Number:
Customer Service Number
Mar to. 2006 Pape is of 22
DATA SERVICE CHARGES - (Continued)
Data Service Megabytes Total
2/12/05 RIM Blackberry
2/13/05 RIM Blackberry
2/14/05 RIM Blackberry
2/16/05 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
2/22/06 RIM Blackberry 0.0168
2/23/05 RIM Blackberry 0.0010
2/24106 RIM Blackberry 0.0090
2/27/06 RIM Blackberry
3/01/06 RIM Blackberry
3/022/06 RIM Blackberry 0.0140
0.0268
0.0020
$
$
S
$
0.0188 $
0.0099
04098 S
SUBTOTAL 0.1434
ITotal of All Usage Charges $
Call Type: (A) Call Waiting (8) Call Forward (C) Con! went° Cart (E) twain:Lk (F) lActlIa2Motlie (O) Voicema I (H) Free Calls
(K) wPS Cal
EFTA01691727
Itemized Details For: eir
Account Number:
Customer Service Number
Apr 09, 2005 Pegs 21 of 27
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
Free Txt nitro
INTL Txt Msg Sent
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Real
Txt Msg Sent
Txt Mso Sent Type WHENEVER
Megabytes Unlimited
Minutes 1,500
Minutes •
Messages 300
Type WHENEVER
Messages 4
Minutes
Megabytes 0.1654
Minutes
Messages 10
Minutes
Massenet 33 WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
•
74 1 23
4 4
0:01
Amount Totals
Monthly Service Charges S 112.96
88 BIS&BES AddOn
NW Get More Ultra /AVMs
Text Message 300
WorldClass Intl Rate $ 29.98
$ 79.99
$ 2.99
S -
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
Taxes, 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
MOTO Surcharge
Local Solos Tax
State 911
County 911
Regulatory Programs Fee' 9.35
•Fee we collect and retain to help cover our costa related to funding and complying with
government mandates, programs and obligatIons. $ 8.75
S 060
$ 2.82
$ 1.43
$ 0.3a
$ 4.06
$ 2.38
$ 0.12
1.83
$ 0.56
$ 4.08
$ 1.20
$ 0.33
$ 0.86 S 19.99 I
Total Charges S 142.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number
Destination Called Call
Type Minutes Airtime Toll
Charges Charges Total
3/16/05 New York, NY 3:14 PM 2 - $
Cal Type: (A) Cal Waiting (B) ca Forward (C) Conference Cal (E) Data/Fax (F) Mobtle2Moblle (0)Valcemal (H) Free Cass
(K)WPS Cal
EFTA01691728
nemized Details For.
Account Number.
Customer Soryiec Number
Apr 09, 2005 Page 22 Oi 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data Call
Destination Time Number
Called
3/16/05 New York, NY 5:41 PM
3/17/05 New York, NY Z.41 PM
3/17/05 Now York, NY 7.42 PM
3/18/05 Now York NY 1127 AM
3/18/05 W Palm Bch, FL 11:56 AM
3/19/05 Dir Asst 1:08 PM 411
3/19/05 New York, NY 4:28 PM
320/05 Nesv York NY 10:27 AM
3/20/05 Incoming 10:43 AM
3/20,05 Inc:ening 5:57 PM
3/20/05 Incoming 528 PM
320/05 W Palm Bch, R. 6:00 PM
3/21/05 Incoming 10:19 AM
3/21/05 Incoming 10:25 AM
3/21/05 Now York, NY 10:35 AM
321/05 Incoming 10:38 AM
3/21/05 New York, NY 5:47 PM
3/22/05 Incoming 9:02 AM
3/22/05 Incoming 4:19 PM
3/23/06 Now York, NY 9:03 AM
3/24/05 New York, NY 10:34 AM
324/05 Incoming 2:34 PM
329/05 Miami, FL 423 PM
3/29/05 Miami, FL 423 PM
aratos Now York, NY 525 PM
3/29/05 New York, NY 526 PM
3/30/05 New York, NY 11:00 AM
3/30/05 New York, NY 11:01 AM
3/30/05 Now York, NY 222 P1.1 Call Minutes
Type Airtime Toll
Charges Charges Total
- $ $
1 - $
1 $ $
- $ $
- $ $
3 $ - $ 1.25 $ 126
1 • $
1 $ - $
4 S $
1 $ - S
1 $ - $
Blocked NBR 5 $ - $
1 $ - $
- $
Blocked NBR 2 - $
- $
1 $ • $
Blocked NBR 1 s - $
1 S • $
1 - $
Blocked NBR 1 $ - $
(F) 1 $ • S
(F) 1 $ • $
(F) 1 • $ • $
I $ • $
1 $ • $
2 $ • $
2 $ • $ $
$
3/31/06 1-88811 8:05 AM
3/31/05 Dir Asst 8:10 AM .
391/05 W Palm Bch. FL 8:13 AM
321/05 Dir Asst 8:49 AM
3/31/05 Dir Asst 9:01 AM
3/31A)5 Dir Asst 9:12 AM
3/31/05 Dir Asst 9:19 AM 411 125
411 4 • $ 125 $ 1.25
411 5 • $ 1.25 $ 1.25
411 7 • $ 1.25 $ 125
411 2 • $ 1.25 $ 1.25
Call Type: (A) Call Walling 629 Cal Forraud(C) Conference Call (E) Data/Fax (F) Moblleaitoblle (G) Vokernall 0l) Free Cass
(K) WPS Call
EFTA01691729
Itemized Details For
Account Number.
Customer Service Number
Api 09.2005 Page 23 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time
Destination Number
Called Call
Type Minutes Airtime
Charges Toll
Charges Total
3/31/05 Dir Asst 9:44 AM 411 (A) 8 $ - $ 125 $ 125
3/31/05 W Palm Bch, FL 10:38 AM - $ 3
3/31/05 W Palm Bch, FL 11:55 AM 1 - $ $
3/31/05 Incoming 1:15 PM 1 - $ $
4101/05 Miami, FL 10:57 PM In) 4 • $
4/02/05 W Palm Bch, FL 9:08 AM - $ $
4812/05 W Palm Etch, FL 9:50 AM 2 - $ $
4/02/05 w Pan EICh, FL 963 AM 1 - $
4/02/05 Wiloughby, OH 1025 AM $ - $
4/02/05 W Palm Bch, FL 10:32 AM 2 - $
4/02/05 New York, NY 11:00 AM 1 - $
4/03635 queens Nyc, NY /3:48 AM 2 • $
4/03/05 W Palm Bch, FL 1124 AM - $ $
4/07/05 New York, NY 9136 AM $ S
4/07/05 Morning 11:46 AAA Modred NBR 2 - $
Total Zero VII calls 9 $ - $
SUBTOTAL 106 - 8.75 S 8.75
MESSAGING CHARGES
Date Soivice Time Destination Message
Type Messages Direction Total
3/25/06 Poland 4:12 PM Text Outgoing $ 0.15
7/25/05 Poland 4:13 PM Text 1 Outgoing 0.15
3/25/05 Internees PO 8:12 PM Text 1 Outgoing 0.15
3/25fC6 Intern:SM. 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 $
3315/05 RIM Blackberry 0.0010
3/07/05 RIM Blackbeny 0.0137
Cal Type: (A) Call Waling (B) Cal Fonverd (C) Conference Call (E) Data/Fax (F)Mcblie2Moble (0)t/di:email (Hi Free Calls
(IQ WPS caa
EFTA01691730
itemized Details
Account Number:
Customer Sconce Number
Apr 09.2005
-- • Paco 24 of 27
DATA SERVICE CHARGES - (Continued)
Date Service mesios*As Total
3/1=5 RIM Blackberry 0.0049
3/16/05 RIM Blackbeny 0.0088 $
321105 RIM Blackberry 0.0010 $
312205 RIM Blackberry 0.0368 $
323/05 RIM Blackberry 0.0049 $
3124/05 RIM Blackberry 0.0818 $
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 0.0090
4/04/05 RIM BiackberrY ' 0.0069 $
4/05/05 RIM Blackberry 0.0140 S
4/08/05 RIM Blackberry 0.0129 $
SUBTOTAL 0.1854
ITotal of All Usago Charges 9.35 I
Cal Typo: (A) Call Waiting (0) Call Forward (C) Conference Cal (E) Data/Fax (F) Mohle2Motc)o (0) Voicemarl (H) Free CMS
(K) WPS Cal
EFTA01691731
Itemized Octets For.
Account Number:
Customer Service Number
May 09. 2005 Page 23 Cl 29
Account Service Detail for Subscriber
Available Service
BB BISMIES AddOn
NW Get More Ultra w/Nts
Text Message 300
Used Service RIM Blackberry
Free Minutes
Use Them Or Lose Them
Free Txt Msa
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Read
Txt Msg Sent
Txt Msa Sent TYPO WHENEVER
Megabytes Unlimited
Minutes 1,500 •
Minutes -
Messaaes 300
Type WHENEVER
Minutes -
Megabytes 0.1605
Minutes -
Messages
Minutes
Messages 92 WEEKEND
Unlinktod
•
PEAK OFF PEAK WEEKEND I
62 40 15
6
0:03
Amount 0:01 0:01
Totals
Monthly Service Charges
BB BISMIES AddOn
NW Got Mom Ultra w/Nts
Text Message 300
WorkICiass Intl Rate
IUsage Charges
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
MCTO Surcharge
Local Sales Tax
Slate 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. $ 29.96
$ 79.99
$ 2.99
—$ -
S 4.34
2.69
1.36
0.33
3.82
2.25
0.11
1.71
0.54
3.83
1.20
0.30
0.86 S 112.96
4.341
19.001
Total Charges S 136.30
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination Time Number
Called Call Minutes
Type Airtime Toll
Charges Charges Total
4/10/05 Incoming
4/10/05 Incoming 5:35 PM 1 S $
6:17 PM 1
Call Type: (A) Call wasng (B) Cal Forward (C) Confo;once Cal (E) Date/Fax (F) Moble2Mobile (G) Voloerrail (H) Froo Cans
90 WES Cal
EFTA01691732
Itemized Details Fon alM
Account Number:
Customer Service Number
May CS, 200.5 Page 24 ol ai
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time
Destination Number
Called Call
Type Minutes Airtime
Charges Toll
Charges Total
4/10/05 New York, NY 723 PM 2 - $ $
4/10/05 W Palm Bch, FL 8.18 PM 1 $ - $
4/10/05 New York, NY 822 PM 1 - $ S
4/10105 New York, NY 823 PM $
4/10106 W Palm Bch, FL 10:01 PM - $
4/11/05 W Palen Bch, FL 8.22 AM -
4/11/05 New York, NY 858 AM 1 - $
4/11/05 New York NY 9:10 AM 1 - $
4/1125 W Palm Bch, FL 9:55 AM 1 $ - $
4/14/05 Char Amnia, VI 10:55 AM 1 $ S
4/14/05 Char Amale, VI 10:58 AM 1 $ • $
4/14/05 Char Amato, VI 10:57 AM 1 - $
0.59 4/1425 Char Ample, VI 10:58 AM 1 - $
4/1525 Char Arne*, VI 12:49 PM 1 $ - $ 0.59
4/18/05 New York, NY 11:19 AM 1 S - $
4/18/05 Incoming 11:29 AM NBR Dative!' 3 8 - $
4/17/05 New York NY 11:55 MI 1 $ - $
4/19/05 New York NY 8:59 AM 1 $ - $
4/19105 Now Yak, NY 8:19 PM 1 S - S
4/19105 Now York, NY 8:19 PM 1 $ • $ $
4/20105 New York NY 4:13 PM 1 - $
4/21/05 New York, NY 9:01 AM - S
4/21/05 New York NY 12:54 PM (F) - $ S
4/21/05 Miami, FL 9:48 PM 17 - $
4/22/05 New York NY 925 AM 1 - $
4/22/05 Incoming 12:09 PM Blocked NBR 4 $ - $
4/22105 New York. NY 420 PM (F) 1 - $
4/22/05 New York NY 523 PM 1 - $
422/05 New York, NY 523 PM $
4/22/05 New York, NY 523 PIA 1 S $
422105 Incoming 525 PM 1 $ $
4/22/05 New York. NY 5:213 PM (F) 1 $ - $
4/2825 New Vatic, NY 4:28 PM (F) - $
4/28/05 Now Yon', NY 11:30 AM 1 - $
4/28/05 New York, NY 11:80 AM 3 - $
4/28/05 New Yoi1c, NY 1125 PM 3 f -
Call Type: (A) Cal Waning (B) Cal Romani (C) Conference Cal (E) Date/Fax (F)AlobllealebIle (0) Volconall (19 Reedits
(K) WPC Call
EFTA01691733
liar i7ed Details For
Account N.1,111)01:
Customer Service Number
%lay 09, 2•JC, Page 25 of Si
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number Call Minutes Airtime Toll
Celled Type Charges Charges Total
4/28/05 New York, NY 11:57 PM
4/29/05 Incoming 1Ct57 AM
4/29/06 Incoming 2:46 PM Blocked NBR
4/29/05
4/29/05
5/02/05
5A132/05
5/02/05
5/02(05
5/02(05
5/02/05
5/03/05
5/03/05
5/04/05
5/04/05
5/05/05 New York, NY 7:34 PM
New York. NY 7:94 PM
Incoming 11:15 AM
Incoming 11:26AM
Incoming 11:36 AM
Incoming 12:00 PM
Dk ASSt 1207 PM 411
Incoming 8:47 PM
Incoming 10:42 AM
Incoming 12.44 PM NOR Unavail
New York. NY 2:39 PM
New York, NY 8:18 PM
Incoming 3:29 PM
5/05/05 Incoming 5:14 PM
5(05/05 DirAsst 9:49 PM
5/05/05 Dir Asst 9:55 PM
60:105 New York. NY 9:07 AM
5/06;05 Nov York, NY • 9:07AM
5.07610E Incoming 11:34AM
6/06/05 Now York, NY 1:01 PM
Total Zero WA calls
SUBTOTAL 128 - 4.34 $ 4.34I
DATA SERVICE CHARGES
Caw Service Megabytes Total
4/07/05 RIM Blackberry 0.0090
W08/05 RIM Blackberry 0.0030 S
4/11/05 RIM Blackberry 0.0120 $
4/15/05 RIM Blackberry 0.0039 $
4/18,05 RIM Blackberry 0.0010
4/17/05 RIM Blackberry 0.0058 $ • 4 $ $
1 - $ $
1 - $ 5
1 $ • - $
1 - $ $
- $
1 - 1.25 S 1.26
$
1 $ - $
I s • a
I $ - $
411 - 1.25
411 - 1.25
20 $ -
- $ 1.25
1.25
Cal Type (A) Can Welting (8) Cal Fowled (0) Conference Cd (E)DeleffilX(F)Moblle2Moble (0) Vdceme9 (H) Free Calla
(K) WPS Cal
EFTA01691734
Itemized Dotaas For:
Account Number:
Customer Service Number 1.800.937-8997
May 09: 2005 Page 28 or 29
DATA SERVICE CHARGES - (Continued)
Date Stroke Megabytes Total
4/18/05 RIM Blackberry
4/19/05 RIM Blackberry
4/20/06 RIM Blackberry
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
4/28/05 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
5/08/05 RIM Blackberry
5/07/05 RIM Blackberry
5/08/05 RIM Blackberry 0.0119
0.0180
0.0059
$
5
$
5
S
$
$
0.0070
0.0079 $
0.0119
SUBTOTAL 0.1805
Total of All Usage Charges S 4.34
Call Type: (A) Call Wailing (B) Call Forward (C) Contatenco Cal (E) Data/Fax (F) Motele2Motxte Voice/nail (H) Free Calls
(K) WP$ Call
EFTA01691735
Itemized Details For
Account Number:
Customer Service Number
Jun 09, 2005 Page la or 23
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
Free Txt Meg
Included Plan Minutes
RIM Blerrkberry
1-Mobile to 1-Mobile
Txt Msg Reed
Txt Msg Sent
Txt Mso Sent Typo WHENEVER
Megabytes Unlimited
Minutes 1.500
Minutes -
Messados 300
Typo WHENEVER
Minutes -
Megabytes 0.0835
Minutes
Messages 48
Minutes
Messages 71 WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
74 5 13
10 2
0 0:01
Amount 0:07
Totals
Monthly Service Charges S 112.96
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 300
worldClass Intl Rate $
S 29.98
79.99
2.99
Usage Charges
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Fees and Surcharges
Government Foos and Taxes
Federal Excise Tax
Federal Universal Service Fund
Slate 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'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations. S 1.25
S 2.59
$ 1.31
$ 0.32
$ 3.48
S 2.16
S 0.11
1.66
S 0.52
S 3.72
$ 1.20
S 0.30
$ 0.66 1.25 1
• 18.23 I
Total Charges S 132.44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination Time Number
Called Call
Type Minutes Airtime Toll
Charges Charges Total
5/09/05 Incoming
snate$ New York. tar 1:02 FM 9:13 PM 2 S • $ S
1 $
Call Type: (A) Call Writing (1) Call Forward (C) Conlerenoe Call (E) Data/Fax (F) Mobile2Mobile (G)Volcemall (II) Free Calls
(K) WPS Can
EFTA01691736
Itemized DelaIs For:
Account Number:
Customer Service Number
Jun 09, 2005 Page le or 23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number Call Minutes Airtime Toll
Called Type Charges Charges Total
5/10/05 New York, NY 122 PM (F) 1 - $
5/10/05 New York NY 120 PM
5/10/05 New York, NY 851 PM (F) 1 S - S
5/10/05 New York, NY 7:18 PM (F)
5/10/05 New York, NY 7:26 PM
5/10/05 New York, NY 8:30 PM
5/11/05 New York. NY 8:39 AM
5/1105 New York, NY 10:08AM
5/11/05 New York, NY 10:09 AM
5/11/05 New York, NY 10:10 AM
5111105 incoming 11:01 MA
5/1105 W Palm Bch, FL 11:18 AM
6/11/05 Queens Nyc, NY 11:20 AM
5/11/05 W Palm Bch, FL 623 PM
5/12105 New York, NY 9:02 AM
50282 incoming 10:92 AM
5/12/05 Incoming 5:50 PM
5/1205 New York, NY 521 PM
5/12/05 Madan, OH 8:10 PM
5/1206 Marion, OH 1k10 PM
5/12/05 Marlon, OH 520 PM
5/18/05 Incoming 319 PM
moos Incoming 3:40 PM
5/19/25 Incoming 9:08 AM
5/19/05 Incoming 9:28 AM
5/19/05 New York, NY 6:34 PM
5/22105 New York, NY 9:48 PM
5/22/05 Incoming 9:48 PM
5)23)05 New York, NY 11:30 AM
6/23/05 Incoming 11:39AM
6/23•25 New York, NY 1204 PM
5/24/05 Mang, FL 8:30 PM
5/24A:t5 Marla 8:47 PM
5/24/05 Mraml, FL 8:49 PM
5/25/05 New York, NY 126 PM
6/26/05 Incoming 9:08 AM 2
$ 2 $ - $
1 $ - $
I $ - $
(F) 1 $- $
1 $ - $
Slociced Nen 3 $ - $
1 $ • $
4 - $
1 $ - S
1 $ - $
1 S• $
1 • $
1 - $
1
1
4
1
2
2
1
1 - $
- $
- $
S - $
• $
- $
$ -
$ - $
(F) 1 $
6 -
2 - $
Call Type: (A) Call Waiting (B) Col Forward (C)Ccmierence CM (E) Date/Fax (F) Mobeestriebee (0) VOILA:ea CFI) Free Cale
80 WPSCas
EFTA01691737
lionized Details For a
Account Number:
Customer Service Number
Jt0 01, 2035 P090 20 Cr 23
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number Call Minutes Airtime Toll
Called Type Charges Charges Taal
526/05 New York, NY 9:09 AM
5/26/05 Incoming 11:50 AM
5/26/05 New York, NY 12:23 PM
5/26/05 Incoming 5:02 PM
5/27/05 Incoming 10:33 AM
5/27/05 Incoming '129 PM
5/28/05 Incoming 11:07 PM
5/31/06 New York, NY 11:29 AM
6/03/06 Incoming 5:42 PM
6/05/05 New York, NY 8:54 PM
6/05/05 New York, NY 9A2 PM
6/05/05 New York, NY 9:44 PM
6/05/05 New York, NY GA8 PM
6/06/05 New York, NY 9:51 PM
6/05/05 Incoming 9:57 PM
6/06/05 W Palm Bct, FL 7:55 PM
6/06/05 W Palm Bdt FL 7:58 PM 3 $ - $ $ 4 $
6/06105 dr Asst 8:01 PM
6/06/05 1.80D 4 8:06 PM
6/06/05 Miami, FL 9:28 PM
6/06/05 Miami, FL 9:29 PM
6/06/05 Miami, FL 9:43 PM
6/06/05 Miami, FL 9A4 PM
6/06/05 New York, NY 950 PM
6/07/05 incoming 7A7 AM
6/08/06 New York, NY 6:16 PM
Total Zero VM calls 411 5 . $ - $ 1.25 $ 1.25
2 $ - $ $
SUBTOTAL 1 $ - $
(F) 1 $ - $
-
(F) 1 $ - $ $
-
1 - $
- s
14 - $
107 - S 1.25 $ 1.25
MESSAGING CHARGES
Date Service Time Destination Message Messages
Type Direction Total
Subtotal Included Messages with Zero Charges 134 S
SUBTOTAL 134 $
Call Type: (A) Cal Wailing (B) Call Fosvard (C) Con'erence Cal (E) Data/Fax (F) Mobee2Mobte (G) Vcicemal (H) Free Cats
(K) WPS Gall
EFTA01691738
Itemized Details Far.
Account Number:
Customer Service Number
uo. Page 21 Of 23
DATA SERVICE CHARGES
Date Service Megabytes Total
5/08/05 RIM Ettacicbeny
5/09/05 HIM Blackberry
5/10006 RIM Blackberry
5/11/05 RIM Blackberry 0.0178
5/12/05 RIM Blackberry 0.0060
5/16/05 RIM Blackberry 0.0030
5/17/05 RIM Blackbeny 04099
5/19/06 RIM glackbeny 0.0030
5/25/05 RIM Blackberry 0.0010
6/01/05 RIM Blackberry 0.0020
6103/05 RIM Blackberry
6/05/05 RIM Blackberry
6/06106 RIM Blackberry 0.0010 $
0.0239
0.0129 $
$
$
S
0.0030
0.0040
0.0020
SUBTOTAL 0.0835
Total of All Usage Charges S 1.25
Call Typo: (A) Call Waiting (0) Cal Coward (C) Conference Call (E) CatafFex (F) Mobae2Mobila (0) VolCamal (H) Freston
(K) WPS Carl
EFTA01691739
Itemized Details For.
Account Number:
Customer Service Number
Jr/ 10.2005 Page 17 of 22
Account Service Detail for Subscriber
Available Service
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Massage min
IUsed Service RIM Blackberry
Free Mmutes
Vse Them Or Lose Them
Text Messages
Included Plan Minutes
RIM Blackberry
7-Mobile to T-Mobile
Txt Msg Rood
Txt Msg Sent
Txt Mso Sent Type WHENEVER
Megabytes Unlimited
Minutes 1,500
Minutes -
Messages 300
Typo WHENEVER
Minutes -
Megabytes 0.2759
Minutes -
Messages 74
Minutes -
Messages 68 WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND
133 7
6
Amount 5
8
0:05
Teta*
Monthly Service Charges $ 112.98
GB BIS&BES AddOn
NW Get More Ultra Wills
Text Message 300
WorldClass Intl Rate
IUsage Charges
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
MCTO Surcharge
Local Sales Tax
State 911
County 911
Regulatory Programs Foe'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. 29.98
79.99
2.99
S
3 11.25
$ 2.90
S 1.47
• 0.38
S 3.90
$ 2.42
$ 0.13
1.88
$ 0.68
$ 4.17
$ 1.20
$ 0.30
$ 0.88 S 11.25
$ 20.15
Total Charges $ 144.36
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination Time Number Call
Called Type Minutes Airtime Toll
Charges Charges Total
6109.06 Dir Asst
8/10/05 Dir Ass! 6:29 PM
10:12 AM 411
411 6
11 $ - $
- $ 1.25
125 $ 1.25
125
CM Type: (A) Can waiting 99080 rceward (C) Conlerence CM (E)DrAe/Fax(F)Mobararhatee (3) Voice:net (H) rree Calls
(K)WPS Cal
EFTA01691740
Itemized Details For:
Account Number:
Customer Service Number
JLI .0. 2005 Page 18 ol 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time
Destination
6110/05 Dir Asst 10:29 AM
6/10/05 New Canaan, CT 10:46 AM
6/10/05 New Canaan, CT10:52 AM
6/10/05 New York, NY 10:59 AM
6/10/05 Grand Roca. MI 12:54 PM
8/10/05 Grand Rpds, MI 12:54 PM
6/10/05 Now York, NY 3:55 PM
6/10/05 New York, NY 7:09 PM
6/10/06 New York, NY 7:39 PM
6/12105 W Palm Bch, FL 10:40 AM
8/12/05 Incoming 5:22 PM
6/13.905 DirAsst 12.30 PM
6/13/05 Dir Asst 12:34 PM
6/13(05 New York, NY a56 PM
6/13/05 New York, NY 3:57 PM
6/13105 Now York, NY 3:59 PM
6/13(05 incoming 8:53 PM
6/13105 Incoming 6:58 PM
6/13/05 New York, NY 7:44 PM
8/13/05 Miami, FL 9:48 PM
6/14/05 New York, NY 821 AM
8/14/05 Incoming 9:50 AM
8/14/08 Miami, FL 6:59 PM
8/14/05 1-888M 8:16 PM Number Call
Called Type Minutes Airtime Toll
Charges Charges TOW
411 2 S - S 1.25 1.25
3 - S
3 - $ $
2 $ $
$
- $
2 $ - $ $
1 - $
- $
1 $
(F) 3 $ - $
411 6 $ - $ 1.26 1.25
411 5 $ - $ 1.25 1.25
•$ S
-
- $
- S $
$ - $ $
1 - $
1 $ • S
2 • S
1 S - $
1 $ - $
1 - $
6/14/05 Now York, NY 928 PM
6/15/05 DM Asst 11:24 AM
6/15/05 New York, NY 4:37 PM
6/15/05 Dir Asst 5:45 PM
6/15/05 DM* Asst 5:56 PM
6/15/05 Di Ass( 629 PM
6/10/05 New York, NY 4:56 PM
6/17/05 New Yak, NY 1:38 PM
6/17/05 Incoming 18 PM
6/17/05 Incoming 2:27 PM
6/19105 Miami, FL 7:16 PM
8/19/05 Miami, FL 7:18 PM 411
411
411
411 2 1.25 $ 125
2 125 1.25
1.26 1.25
2 $ $
1 $
$ • $
- $
1 - $
$
Cali Type: (A) Call waging (s) Cal FOINelti (C) Confererme Call (E) Data/Fax (F)Moblie2Moblle (0)Vokanta (H) Free Cass
(H)WeS Cal
EFTA01691741
Itemized Details For.
Account Number.
Customer Service Number
Jul 10, 2035 Page 19 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Typo Charges Charges Total
I5/19/05 Incoming 7:49 PM
6/20/05 Incoming 9:20 AM
622/05 New York, NY 12.10 PM
6/22/05 New York, NY 12:11 PM
6/29/05 New York, NY 12:13 PM
eissios New York, NY 426 PM
6/23/05 Queens Nye, NY 324 PM
e/23/05 New York, NY 8:15 PM
6/24/05 Miami, FL 427 PM
6/26/05 Incoming 353 PM
6/26/05 Sanbetbare CA 3:53 PM
6/28/05 Miami, FL 225 PM
6/28/05 New York, NY 524 PM
6/29/05 New York, NY 10:02 AM
e/29/05 New York, NY 10:06 AM - $ (F) 3 - $
1
• $
2 - $
- $
2 - $
1 - $ $
- $
(F) - $ $
- $
(F) - $
$ $
S
0/29/05 New York, NY 1021 AM
6/29/05 Miami, FL 10:31 AM
6/29/05 Queens Nye, NY 11:47 AM
6/29/05 Queens Nye, NY 2:00 PM
6/29/05 Queens Nyo, NY 2-01 PM
6/29/05 New York, NY 2:08 PM
6/29/05 New York, NY 2:19 PM
6/29/05 1-800e 3:11 PM
8/29/05 New Yak, NY 391 PM
629/05 Queens Nye, NY 4:05 PM
6/30/05 New York, NY 10:30 AM
6/33,05 New York, NY 10:41 AM
8/30/05 North Dade, FL 10:47 PM
7/03/05 New York, NY 121 PM
7/03/05 Miami, FL 422 PM
7/04/05 W Palm BOIL FL 9:07 AM
7/138/05 Merril, FL 9:10 AM
7410105 Miami, FL. 9:13 AM
7/0/005 Miami, FL 921 AM
7/06/05 Miami, FL 1:49 PM
Total Zero VM calls 13 $
Call Type: (A) Call Wailing (Et) Call Fcrward (C) Conference Call (E) Data/Fax (F)Mcbre2Mobte (G) Vo1comar (H) Froe Cats
(K)WPS Call
EFTA01691742
Itemized Details For: mr
Account Number.
Customer Service Number
Jul 10, 2005 Page .20 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number
Called Call
Typo Minutes Airtime
Charges Toll
Charges Total
SUBTOTAL 159 S S 11.25 S 11.25
MESSAGING CHARGES
Date Service Time Destination Message Messages
Type Direction Total
Subtotal Included Messages with Zero Charges 151 $
SUBTOTAL 151 $
DATA SERVICE CHARGES
Date Service Megabytes Total
606/05 RIM Blackberry
6/13/05 RIM Blackberry
6/14/5 RIM Blackberry
6/15/06 RIM Blackberry 0.0280
8/16/06 RIM Blackberry 0.0240
6/17/05 RIM Blackberry 0.0298
6/18/05 RIM Blackberry 0.0287
6/19/05 RIM Blackberry 0.0188
6/20/05 RIM Blackberry 0.0168
6021/05 HIM Blackberry 0.0217
6/22/05 RIM Blackberry 0.0049
6/2605 RIM Blackberry 0.0029
6/27/05 RIM Blackberry 0.0147
6/28/05 RIM Blackberry 0.0118
6/29/05 RIM Blackberry 0.0186
8/39.05 RIM Blackberry 0.0137
7.01/05 RIM Blackberry 0.0137
7/02/05 RIM Blackberry 0.0010
7/05/05 RIM Blackberry
7/06/05 RIM Blackberry
7.07/05 RIM Blackberry 0.0109
0.0010
0.0050
$
$
$
$
0.0070
0.0049
0.0010 $
$
SUBTOTAL 0.2759 $
Total of All Usage Charges 5 11.25
Celt Typo: (A) Call Waa'ng (B) Coll Poniard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Voicernal (H) Free Cola
(K) ViPS Ca.
EFTA01691743
Itemized Details For.
Account Number:
Customer Service Number
Aug 09, 2005
Account Service Detail for Subscriber
Available Service
BB BIS&BES AddOn
NW Get More Ultra w/Nts
Text Message 30n
IUsed Service RIM Frackterry
Free Minutes
Use Them Or Lose Them
Text Messages
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Reed
Txt Meg Recd
Txt Meg Sent
Txt PAS° Sent Typo WHENEVER
Megabytes UnEmrted
Minutes 1,500
Minutes -
Messages :Kai
Type WHENEVER
Minutes -
Megabytes 0.0421
Minutes -
Minutes -
Messages 13
Minutes -
MOSSageS 15 Page is of 22
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND
27
4
0
Amount 9
0
0
Totals
Monthly Service ChareeS $ 112.96
BB BIS&BES AddOn
NW Get More Ultra wiles
Text Message 300
WorldClass Intl Rate $
S 29.98
79 99
2.99
•
Usage Charges S 2.74
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•
Wee we collect and retain to he cover our costs related to funding and complying with
government mandates, programs and obligations. S 2.74
$ 2.84
$ 1.33
$ 0.32
$ 3.48
S 2.20
$ 0.11
$ 1.88
$ 0.53
s an
$ 1.20
$ 0.30
S 0.88 18.351S
Total Charges S 134.05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination Time Number
Called Call
Type Minutes Airtime Toll
Charges Charges Total
7/11/05 Miami, FL 1026 AM • $ $
Cal TYp*: (A) Can Wall g (B) Call Forward (C) Contoronco Call (E) Data/Fax (F) Mobile2MoCie (G)Volcemal (H) Free Dells
(K)WPS CaN
EFTA01691744
Itemized Details For:
Account Number:
Customer Service Number
Aug 09, 2005 Page 16 of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number Call Minutes Airtime Toll
Called Type Charges Charges Total
7/22(05 New York, NY 4:48 PM
7/23/05 Dir Asst 4:07 PIV. 411
7/26/05 Eatontown, NJ 3:39 PM
7/26/05 Keansburg, NJ 3:41 PM
7/26105 Austin, TX 423 PM
7/26/05 New York, NY 426 PM
7/26/05 Austin, TX 429 PM
7/27/05 New York, NY 9:45 AM - (F) 2 -
7/27)05 New Albany, OH 9:48 AM 1 -
7/27/05 New York, NY 10:21 AM
7/29/05 New York, NY 2.32 PM
7/29/05 Now York, NY 2:33 PM
7/29/05 New York, NY 2:34 PM
7/29/05 New York, NY 226 PM
7/29/05 Incoming dial PM
7/31/05 New York, NY 326 PM
7/31/05 Lithuania 327 PM
7/31/05 New York, NY 320 PM
7/31/D5 Incoming 5:37 PM
7e81/05 North Dade, R. 829 PM
8)01)05 Incoming 10:34 AM
8/01/05 Miami, FL 7:52 PM
8/07105 New York, NY 6:57 PM
8/07/05 New York, NY 5:59 PM
6/08/05 New York, NY 3:20 PM
Total Zero VM calls (F) -
3 $ - S
7 - $
2 $
3 - $
1 - $
1 - $ S
S 125
1 $ - 1.49 $ 1.49
$
1 - $
SUBTOTAL 57 $ - $ 2.74 S 2741
MESSAGING CHARGES
Date Service Time Destination Message Messages
Type Direction Total
Subtotal Included Messages with Zero Charges 31
SUBTOTAL 31
Call Typo: (A) Cat Waiting (B) Cal Fonva,d (C) Conlerence Call (E) Datarrax (F) molyile2Mot (C) Vocernat (II) Free Calls
(K) WPS Call
EFTA01691745
Itemized Details For.
Account Number:
Customer Service Number
Aug 08 2005 Page 17 ti Zit
DATA SERVICE CHARGES
Date Service Megabytes Total
7121/05 RIM Blackberry
7/22/05 RIM Blackberry
7/23/05 RIM Blackberry
7/28/05 RIM Blackberry 0.0049
8/02/05 RIM Blackberry 0.0010
EV06/05 RIM Blackberry
8/06/05 RIM Blackberry
8,08/05 RIM Blackberry 0.0078
0.0029 $
0.0078
$
$
0.0049
0.0029 S
0.0099
SUBTOTAL 0.0421 I
Total of All Usage Charges $ 2.74
Call Type: (A) Call Waling (0) Call Forward (C) Conteredoe Call (E) Data/Fax (9 Mobile2Moldad (0) %facetted (H) Free Calls
(K) VVPS Call
EFTA01691746
Itemized Details For:
Account Number:
Customer Service Number
Sap 11,2005 Page led 22
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 Moscow,
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Read
TM Msg Reed
Txt Msg Reed Roaming
Txt Msg Sent
TM Mao Sent Spartan° Type WHENEVER WEEKEND
Megabytes Unlimited
Minutes 1.500
Minutes -
Messages 300
Minutes Typo WHENEVER
Megabytes 0.1696
Minutes -
Minutes -
Messages 24
Messages 2
Messages 19
MessaQos 2 Unlimited
PEAK OFF PEAK WEEKEND I
63 7 32
20 6
0:04
Amount Totals
Monthly Service Charges S 112.98
BB BIS&BES AddOn
NW Get More Ultra wlNts
Text Message 300
WorldClass Intl Rate $ 29.98
$ 79.99
$ 2.99
$ -
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ROAMING CHARGES
MESSAGING CHARGES
ITaxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Cross 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'
Roaming Tax
'Fee we coked and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. $ 5.78
$ 11.98
$ 0.70
S 2.73
1.38
0.32
3.53
227
0.11
1.68
0.56
3.78
1.20
0.30
0.88
0.32 $ 18.44 1
19.03
Total Charges S 150.43
EFTA01691747
Itemized DetaIs For
Account Number
I Customer Service Number
Sep 11. 20O5 Rage 14 of n
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Cal Time
Destination Number Call
Called Type Minutes Airtime Toll
Charges Chugs, Tots
8/6/05 Miami. FL 12:11 AM 7 $ - $
818/05 Incoming 8:42 AM 2 - $ $
816/05 Lithuania 9:52 AM 2 $ 3.28 $ 3.28
8/16105 Dir Aare 10:05 AM 2 - $ 125 1.25
8/18/05 1•8001/ 10:08 AM n 411
1 $ $
8/18/05 1-8000 10.10 AM 6 $ $
8/19/05 W Palm Bch, FL 11:49 AM - s
8/19/05 W Palm Bch, FL 11:55 AM -
8/19/05 YY Palm Bch, FL 121 PM 1 -
8/19105 W Palm BO, FL 121 PM 1 - $
8/19/05 W Palm BS FL 122 PM 1 - $
8/19/05 Jupiter, FL 1:44 RA 1 - $ $
8/19/05 New York, NY 1:45 PM 1 • $
8/19/05 Jupiter. FL 425 PM 1 • $
8/19105 New York. NY 5:03 PM 1 • $
8/19/05 Miami. FL 5:04 PM 1 -
8/19/05 Miami, FL 5:05 PM S
8/19/05 Miami, FL 5:08 PM (r) •$ - $
8/19/05 Mtn', FL 5:07 PM (F) • 3
8/19105 Miami, FL 5:08 PM (F) 1 S - S
8/19/05 W Perm Bak, FL 7:48 PM 2 - $
8/19.05 New York, NY 7:48 PM (F) 3 $ - $
8/19/05 W Palm Bch, FL 7:51 PM • •
820/05 W Palm Bch, FL 9:18 AM 1 - $
820/05 W Palm Bch, FL 9:19 AM - $
8/20/05 Boca Raton, FL 9:20 AM 2 - $
8/20/05 W Palm Bch, FL 9:24 AM (A) 1 - $
6/20/05 W Palm Bch, FL 9:25 AM 1 -
8/20/05 W Palm Bch, FL 10:10 AM 1 - $
8/2005 W Palm Etch, R. 10:49 AM 1 $
8/20/05 W Palm Bch, FL 8:41 PM 1 -
8/20/05 New York, NY ft42 PM 3 - $
8/27005 New York, NY 4:58 PM 1 - $
8/28/05 New York, NY 4:33 PM 1 $ - $
8/29/05 New York, NY 9:24 AM 2 - $ $
8/29/05 Incoming 9:45 AM 3 - $
Cell Type: (A) Call Waltirg Cat Forward (C) Conference Call (E) Data/Fax (F) MobilaMoble (13) Vaginal et Free Cells
OC) WPS Call
EFTA01691748
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Sep 11, 2005 Page 15 d 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number Call Minutes Airtime Toll
Called Type Charges Charges Total
8/29105 Incoming 10:00 AM
8/29/05 New York. NY 10:13 AM
8/29/05 Incoming 10:15 AM
8/2906 incoming 12:27 PM
8/29/05 Dir Asst 1:55 PM 411
8/30/05 Mooning 10:48 AM
8/20/05 New York, NY 11:08 AM 2 $ -
2 S - $
4
$ $ • $
- $
- $ 1.25 $
1.25
8/31/05 Incoming 9:51 AM
9/03/05 W Palm Bch, Fl. 2:16 PM
9/03/05 W Palm Bch, FL 8:43 PM
9/00/05 W Pella Bch, FL 8:44 PM
9/03/05 W Palm Bch, FL 8:48 PM
9/04/05 Incoming 10:10 AM
9/04/05 VII Palm Bch, FL 10:36 AM
9/04/05 W Pakn Bch, FL 10:37 AM
9/04/05 W Palm Bch, FL 2:03 PM
9/04.05 Incoming 2-23 PM
9/04/05 Incoming 6:12 PM
PM• 9/04/05 New York. NY 6:15
9/04/05 New York, NY 627 PM
9/04/05 Incoming 8:49 PM
9/04/05 W Pairn Bch, FL 6:65 PM
9/04/05 New York, NY 7:20 PM
9/04.06 New York. NY 7:42 PM
9/04/05 Incoming 7:43 PM
9/05/05 Miami, FL 10:38 AM
9/06/05 W Palm Bch, FL 4:56 PM
9/00/05 W Palm Bch, FL 4:57 PM
9/06005 Incoming 6:09 PM
9/07/05 Incoming 12.17 PM
9/0805 New York, NY 1:12 PM
9/06/05 Incoming 1:42 PM
9106/05 New York, NY 1:50 PM
Total Zero VM calls 2 $ - $
2 - $ $
1 - $
2 - $
1 - $ $
2 $ $ $
- $ $
- $
- $
1 -
2 $ -
1 $ •S $
(F) 1 •$ $
1 - $
1 - $ $
(F) • $
(P) 1 $ • $
(F) 2 S • $ S
1 $ - $ $
Cal Type: (A) Cal Waling (A) Call Forward (C) Conference Cal (E) Data/Fax (F) Moble2Motile (G) Votemail (H) Free Calls
(K) WPS Cal 14 - $
EFTA01691749
Itemized Details For.
Account Number.
Customer Service Number
Sep 11. 2005 Page is of 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call
Destination Time Number
Called Call
Type Minutes Airtime
Charges Toll
Charges Total
SUBTOTAL 124 S s 5.78 $ 5.78
ROAMING CHARGES
Date Call
Destination Time Number
Called Call
Typo Minutes Airtime
Charges Toll
Charges Total
British V.I. (CCT)
9/02/05 Incoming 2:23 PM NBR Unavall 1 $ 2.99 $ $ 2.99
9/02/05 Vm Retrieval 2:23 PM 123 (0) I $ 2.90 $ 2.99
9/03/06 Incoming 1:27 PM 1 $ 2.99 $ $ 2.99
9A)3/05 Vm Retrieval 1:27 PM 123 (0) 1 $ 2.99 $ S 2.99
Sub Total 4 S 11.96 $ $ 11.98
SUBTOTAL 4 5 11.96 $ 3 11.96
MESSAGING CHARGES
Date Service Time Destination Message
Type Messages Direction Total
9/02105 Usa 2:20 PM Text Outgoing 0.35
9/03/05 Usa 10:54 AM Text Outgoing $ 0.36
Subtotal included Messages with Zero Charges 52
SUBTOTAL 64 S 0.70
DATA SERVICE CHARGES
Date Service Megabytes Total
8/09/05 RIM Blackberry 0.0049
8/10/05 RIM Blackberry 0.0010
8/11/05 RIM Blackberry 0.0020 S
8/12/05 RIM Blackberry 0.0059 S
6/13/05 RIM Blackberry 0.0099
8/14/05 RIM Blackbeny 0.0069 $
8/15/05 RIM Blackberry 0.0120
8/16/05 RIM Blackberry 0.0249
8/17/05 RIM Blackberry 0.0110
8/18)05 RIM Blackberry 0.0020 5
Call Typo: (A) Cal waiting (B) Cal Forward (C) Conference Call (E) DedarFax(F) Moblie2moblie (0) Voicemel (H) Free Cale
(K) WPB Cal
EFTA01691750
Itemized Oetals For:
Account Number:
Customer Service Number
Sep it 200s Page 17 of 22
DATA SERVICE CHARGES - (Continued)
Date Service Megabytes Total
8/18/05 RIM Blackberry
8/2205 RIM Blackberry
804/05 RIM Blackberry
8125/05 RIM Blackberry 0.0108
8/26/05 RIM Blackberry 0.0088
8/27/05 RIM Blackberry 0.0069
8/28/05 RIM Blackberry 0.0088
8/29/05 RIM Blackberry 0.0088
8/30/05 RIM Blackberry
9/04/05 RIM Blackberry
9435/05 RIM Blackberry 0.0078 $
0.0049 $
0.0107 S
$
$
S
0.0059
0.0088
0.0060 $
S
$
SUBTOTAL 0.1696 $
Total of All Usage Charges S 18.44
Call Type: (A) Call Waiting (B) Cali Forward (C)Conloronca Call (E) DatafFax (F) /totila2Moblle (0) VOiCrnital (H) Free Cal
(1g Y/FS Call
EFTA01691751
Itemized Detaie For
Account Nurnber:
Customer Service Number
Oct 09, 2005 Page 22 or 34
Account Service Detail for Subscriber
Available Service
BB BIS&BES AddOn
NW Get More Ultra &Ms
Text Message 300
IUsed Service RIM Blackberry
Free Minutes
Use Them Or Lose Thom
Text Messages
Included Plan Minutes
RIM Blackberry
T-Mobile to T-Mobile
Txt Msg Reed
Txt Mao Sent Type WHENEVER WEEKEND
Megabytes Unlimited
Minutes 1,500
Minutes -
Messages 300
Type WHENEVER PEAK OFF PEAK WEEKEND I
Minutes
Megabytes 0.4888
Minutes -
Messages 27
Message., 13Unlimited
83 5 28
11 2 4
Amount Totals
Monthly Service Charges
88 BIS&BES Add0n
NW Get More Ultra valets
Text Message 300
WorldClass Intl Rate
Usage Charges
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 Tex
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 casts related to funding and complying with
government mandates. progams and obligations. 29.98
79.99
2.99
$
$ 3.75
$ 2.67
$ 1.35
$ 0.33
$ 3.69
$ 2.23
$ 0.12
$ 1.71
$ 0.53
$ 3.83
$ 1.20
$ 0.30
$ 0.88 $ 112.98
S 3.75
S 18.72
Total Charges $ 135.43
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call
Destination Time Number
Called Call
Type Minutes Airtime Toll
Charges Charges Total
9/C9/05 Incoming
9/09/05 W Palm Ech, FL 7:55 PM
9/09/05 Incoming 9:11 PM 2:32 PM $
2 $ • $
$ S
$
1 $
Cell Type: (A) Call Waking (B) Cal Bernard (C)Conasenco Call (E)Data/rax (F)Malle2Mobile (G) Vacamall (H) Free Calls
(K) WPS Call
EFTA01691752
Itemized Details For:
Account Number:
Customer Service Number
Ott 09, 2005 Pace 23 0' 31
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data Call Time
Destination Number
Called Call
Type Minutes Airtime Toll
Charges Charges Total
9/10/05 Boca Raton, it 9:11 AM $ - $
9/0/05 W Palm Bah Ft. 1220 PM - $
9/10105 W Palm Bch, FL 1222 PM - S
9/10/0
📷 Images in this document (100 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a form or a letter from the U.S. Department of Justice, specifically from the Drug Enforcement Administration (DEA). The document is titled "DEA Form 103" and includes sections for the sender's address, the recipient's address, and various fields for information such as the date, the name of the sender, and the name of the recipient. There are also sec
[Image 2] The image shows a document that appears to be a financial statement or report. It contains a table with columns for dates, descriptions, and amounts. The document is a scan, and the text is not fully legible due to the resolution and angle of the scan. The visible text includes the title "Financial Statement" and some numerical figures. The document is a page from a larger document, as indicated b
[Image 3] The image shows a document with a table of numbers, which appears to be a financial statement or a list of transactions. The table includes columns with dates, names, and amounts, but the names are redacted with a black rectangle, obscuring the identifying information. The document is a scanned copy, and the visible text includes the title "Statement of Charges" and a disclaimer at the bottom. The
[Image 4] The image shows a document, which appears to be a printed page from a computer screen or a printed report. The document contains a table with columns and rows of text, which seems to be a list of messages or transactions with timestamps and possibly some numerical data. The text is too small to read in detail, but the layout suggests it could be a log or a record of some sort. The document is not
[Image 5] The image shows a document that appears to be a medical bill or statement. It contains a table with columns for dates, names, and charges or payments. The document is a scan of a physical paper, and the text is too small to read in detail. The visible portion of the document includes the header with the name of the medical facility and a disclaimer, but the specific details of the charges and paym
[Image 6] The image shows a document with a table of data, which appears to be a spreadsheet or a report. The table contains rows and columns with various data points such as dates, times, and numerical values. The document is a scan or a photograph of a printed page, and the text is not fully legible due to the resolution and angle of the image. The visible text includes the title "MESSAGES" at the top, fo