EFTA01693896

EFTA01693896 17-I (Rev. 145-2015) 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); ancVor Litigation. ElFO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 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 Seria:(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Strings) Reviewed: FOIPA Requester FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RAID) Date: Last Serial: ILVO ATTENTION DO NOT REMOVE FROM FILE EFTA01693897 1A ktz 2006-09-01 AA 1A lil 2007-08-24 22 IA Irt4 2007-08-15 jai 1A it5 7008-03-06 2.,U IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. • EFTA01693898 FD-340 (Rev. 4-11-03) File Number 0 0 14>.21E- TM\ \olcOGP: - Field Office Acquiring Evidence Serial N of Originating Document i\m\r\ cigc 2A- Q/ I- 25.4 Date Received 9/1)20 64, vYR:L-Q-aitc:Lotecinib uL- From CA 0 -eec) ig ovz+ (Addras) By a_ To Be Returned 0 Yes Receipt Given 0 Yes birhr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e). Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes .12-C Title: Reference: (CommOnication Enclosing Material) Description: 0 Original notes re interview of A) 0 O EFTA01693899 EFTA01693900 ED-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E —MM — 108062 TO: ADDRESS; TELEPHONE: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records Florida 33407 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 maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide any rds ' o any children/dependents of dob Records are to include birth certificates an of er documents identifying the biological parents (specifically the father). 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. ctiorimi• Compliance must be made by personal wpearance or produ 10 day of September 2006 at 10:00 o'clock A ?vita West Palm Beach, Florida 33401 __MIIMINS information can be provided, via facsimile, SA , at telephone number SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 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 resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Nam; Titl issued this 1 day of September 2006 • EFTA01693901 STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY OF BIRTH: DATE FILED: MOTHER'S MAIDEN NAME: FATHER'S NAME: DATE ISSUED; 4 ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH MALE PALM BEACH -J J , State Registrar THE MCA& SIGNATURE CERTIFIES INAT THIS 'SAME AID CORRECT COPY OP IRE OPTION. RECORD Co. ru it INS cora. NIS COOLAIENT IS HAWED OR PHOTOCOPIED ON SECLRIIY PAPE', MTH A WAIESAAARK OF THE GREAT WARNING: SEAL OR TEE STATE OP FLORDA CH THE FRONT. ANO THE BACK OONTA'NS SPEO.M. LINES W1D1 TEXT AND SEALS N IHERSICCNRCOEC Pit OH FORV 1946 (084X) CERTIFICATION OF VITAL RECORD: ang EFTA01693902 • I o I I A V 5 I I A I I I 0 I I I r • 0 i IIIIIIt li ; I 0 • l: A II V 0 I bk.' i• V I I1 I 1 • A ' : . r 1. •.1 c Isi i I V t 'I . , I I t 0 1 tt A V I I I. •.' / •1 V II I 1 e A V T a 0 r I. 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''• • II , iv I '1 ' . 1. : 1 I I. It I • :I ' ~I I* •• I I . It til 1 . I C •51 I. • I I ' • .. I C r 1 •.• I I I I i u I l I. • - i • . . I I III :1il I I i I ... I .0 " 1 „, , U I .1 11 PI; A I I A ci p, iriV I ,, 1 I 1 I A Y A L 3 T I A V I I :11.91 Illrrr ; . I ; a J I .1' ' ; .. : l: 'I. " , . .: ' •I r• i A I ' 1.I I., 4 ei4 • \ • : itl. .1 LANA I ;I :II . ,.; q, ; 4 ,. i , , it I ,: • I I 1 I • II EFTA01693903 RECEIPT/ PACKING SLIP 09/01/2006 Applicant: FB Applicant Address: WPB, FL 33401 Applicant ID: Date Received: 09/01/2006 Issue Location: PALM BEACH CHD Comments: Event BERTH FBI WPB, FL 33401 Payment Date: 09/01/2006 Payment Type: Fee Waived Check Number: Service Registr Service Type Quantity Subtotal Date COURTESY COMP 1 50.00 09/01/2006 ORDER TOTAL S0.00 TOTAL PAID $0.00 BALANCE S0.00 Note: This shipment may not represent a complete order. Requested items may be shipped separately. EFTA01693904 --thltir-row0/- 19"7 —W/£' diet- m -/dte)(e.2- pg EFTA01693905 FD-340 (Rev. 4-11.03) File Number 0 ) 21 -c-Y\y-y.-\()%--04,)___ Field Office Acquiring Evidence Serial # of Originating Document Date R c From 9-ski ao • toranterviewee) (Address) By To Be Returned 0 Yes • o Receipt Given 0 Yes kl No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Commutation Enclosing Aliteria DescriptIon: 0 Original notes re interview of Sk_k\as \aiur Ch".. • EFTA01693906 DECLARATION FOR Securit Com Hance Dallas, Texas 75231 Re: 31E-MM-108062 RECORDS hereby declare: I am em toyed by and have been designated as Custodian of Records with responsibility for ompliane•Mupoena duces team, search warrant or court order. The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court ordr). I personally have conducted or supervised compliance by with the subpoena duces tecum, search warrant or court arks. Thereends are either call detail or subscriber records. employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request The subscriber records were prepared by personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the tiling System where the data is stored. The Custodian of Records retrieves the stored data from the Billing System via billing software for compliance purposes. allows its customers' unlimited use of their services and therefore don not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Vedsign Is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the -witch at the dine of the event. s it a regular business practice to have the records stored for the purpose of meeting requiremants or stin government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign what the data is gored. Verisign provides a static I? address through a dedicated secure circuit for retrieval of these records. The call detail flies are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged. ID Requested call detail records for existed at one rinse but all or sane of the records have since been purged. I declare, under penalty of perjury, that the foregoing Is true and correct. Executed at Dallas, Texas on _8/212007_ Compliance Analyst EFTA01693907 Dallas. Texas 75231 Have a question or comment? Enloe mat TO: To email a le it et nest, send e to: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED8/21/2007 1:24:27 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to http://wwallam/defaultatsriV=TraekingPage and eater your tracking number. Track ingNumber: Irnalces every effort to provide results in a timely manner. To make this process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without.prior notice. EFTA01693908 Enforcement A enc s: elcome to lease read for ne finformatiordll wee its customers Yernisaen to ape s trace/ with unlimited calls Tor one flat fee paid in advance at service. ~:errentlY entreres ki the amber metropolitan anses of Atlanta, Degas/Ft War" Detroit, Sacramento and Sari Francisco as well as central and sot sera Fiends. The Subpoena Compliance Group consists ara Slwager, one Supervisor and four Excellent Cornell- ance Analysts. We receive, 'nets, and process all taw enforcement reques.is centrally in the COrPO- Tait Office b Dallas; TX We handle 911 cabs, toigenifernergency situations, routine subpoena and court ordes requests, pen regist«as,Title In wiretaps and fraud mites. We ream:teal ail slate and fedend tials as evidentiary wttlessesictadodiens of records. retains cab detail record& for up to e months; after which they se no 1ongter available.. ca seirSores its customers uSileited use of ib smite, Calji 6e all re sluts we typh:uths much more voluminous than reports by other carriers. Therefore. beginning Aard 15, % 2006.1 Seib $ cab detail records for more than 15.. days. Cab detail records with° s to ktabort can be obtained %/Atha subpoena. Cali detail records with cell.site localton wit woke a court order. is highly motivated to atten its goal &responding« quid:ryas possfa b legal requests, EFTA01693909 SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Rgaisaagazgang.NT OF B Acct. IIIIIIIIIIIIIIBillCycle 27 AccNne LName AddressAVAILABLE FUNCTIONS F-Key Action Requested F6 ..Sub Inquiry F7 ..Cellular Phones 1 F10 ..Billing History Fli ..Memo Inquiry City/ST LAKE WORTH FL 33467-0000 HPhn WkPhn MkPlace Spouse Assoc 0 DOB Group 0 DrvLsc Incom CredNo CExp 00/00 CType Controls Entry 7/27/04 BlThru 1/28/05 LstPay 12/04/04 Bonus Award Frog N Rate 0.00 Tax 0.00 Pull Bill Months LstPymnt 55.85- BalDu 0.00 No Charge LastBill 0.00 WrtOff 163.44 - No Late Charge N Comment Dunning Paper Work Y E-Bill N Esc-Exit/Subscriber Process Menu Cellular Phones DISCONNECTED 1/28/05 NON-PAYMENT OF BILL MDN t MIN I Account Cust Type Name User Lock Code ESN 03802800399 Hex=262ABSOF Model 3205 NOKIA 3205 Location H HANDHELD Salesman 557 STAR SYSTEMS CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 7/27/04 Ported Status Lock Date 7/27/04 Term Date 8/27/04 Toll Carrier 0288 A T 6 T Origination CONV-PORCH Lease Campaign Standard Trnsmt Feature Trnsmt Batch Date Batch Date -0 arephing Functions Available F] - Forward F2- Backward F3 - Show Services F9 - Phone Inquiry Calls Thru 8/19/07 10:59 Lease Billed 0.00 Lease Balance 0.00 MTD Usage Charges (No Tax) Roamer Air Charges 0.00 Toll Charges 0.00 Other Charges 0.00 Total MID Charges 0.00 I Esc- Exit to Subscriber Profile EFTA01693910 Dallas. Texas 75231 • Hove a ties/lanai • t TO; To email a legal request, send Ino; This is an automated delivery of the results of your request =Replies to this email address/fax number will be rejected. EFTA01693911 06/08/2007 WED 17:05 FAX In-44S (Am 64-97) Clool FBI FACSIMILE COVER SHEET PRECEDENCE ID Immediate Dti Priority Routine To: CLASSIFICATION O Top Secret Tana Transmitted: O Secret Sender's Initials: Id ▪ Confidential Number of Pages: 4 ❑ Sensitive (including cover sheet) Unclassified ri Facsimile Number. Name of Offtee Attn: Custodian of Records Name From: PBCRA Room Telephone Name of Office Subject Date: 08/08/2007 Special Randiimonstructions: Please respond as soon as possible Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information oturclaid to the cover sheet is U.S. GonounctstProgerry. If you are not the Intended recipient of this information, disclosure, rcproductioe, distribution, or use °frills information Is prohibited (IRUSC. § 641). Please nostet the originator or the local 1B1 Office inrocdiately to arrange for proper disposition. EFTA01693912 0848/2007 WED 17:05 EA 0002 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA luthamshorofcaranumber(4: 31E-M4-108062 TO: ADDRESS: TELEPHONE: Custodian of Records Dallas TX 75231 GREETING: By the service of this subposaz upon you by LA who is audwriazd to servo it, you am hereby commanded and required todisdosc to SA a representative of the FBI, the name, address, Local and long distance telephone toil billing records, telephone number or ocher subscriber number or identity, and length of service of a subscriber to or customer of service and the types of services the subscriber or customer utilized which may be rdevant to an authorized law mfoicentan 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' number: 09/01/2004 to 01/31/2005 THE INFORMATION SOUGHT THROUGH TRIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TEE FBL YOUR COMPANY IS REQUIRED TO PuTthant THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE TWII EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SCOT DISCLOSURE COULD INTERFERE WITS AN ONGOING INVESTIGATION AND ENFORCEMENTOPIRELAW. August 2007 a 10 :00 ova A Mat wcst Palm Beach, FL 33401 SA einformatlau can be provided, via facsimile. hit at telephone number In lieu efo mons] a rem cee the information can be provided, via 'nail, marked to the attention of SA , at the following address: West Palm Beach, FL 33401 If you refuse te obey this subpoena, the United States Attorney General may !evoke 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 (IS U.S.C. O486 ATTESTED COP Signature: Kant, Title SSRA Lssued this 08 day of Auqust , 2007 EFTA01693913 08/08/2007 WED 17:08 FAI '&03 Public Law 544. 106th Congegs Zed Session HR. 3048 AN ACT To amend Title Irk United States Code, to provide dera cove age Os ix llutats amtion forma Presidents and members of their families, and for other outposts. Re it concord by the Scram and Roust of Reptesematives of tin United Sores of An:Mktin Congress assembled. SW. 5 (n) IN GhTJERAL- Section 3486(a) of tide 18, United Sulks Cod; is amended — (I)sd that psamaph (I) reads as follows: (1)(A) In any investigation of— (IX!) a Fodaal health care offense; or (II) a Federal offense involving the sexual capioitation or abuse of children, the Anorney General; or (i)an offense ender section 871 or 879, or a threat against alaernm protected by the United States Scats Service under paragraph (5) or (0 of section 3056, if the Director of the Stern Service ddmaines that the threat constituting the offense or the threat against the nation protead Is imminent, the Setrelany of theIreaStay, may issue in writing and cause to be saved a subpoena requiring the production and testimony described in subparagaph (Is). (3) Magnus provided in subparagraph (C), a Subpoena issued under mbparagraph (A) may require (i) the production of any records or other things relevant to the investigation; end (Ii) testimony by the custodian of the ditties required to be produced concerning thc production and authenticity of those things (C) A subpoena issued nod," subparagraph (A) with respect to a provider of demonic communication amine 07 remote computing service, in an investigation of a Federal offense involving the Sexual exploitation or 4usc of children shill not extend beyond — (i) reqthring that provider to disclose the name, Wroth, local and tong distance telephone toll billing records. telephone awnber orotbcr subscriber number or identity, and length of seeds dtaftlbscella id or mintuneruf such service sal the types of services the sabsetiber or customer utilized, which maybe relevant to on authorized law enforcement ttulry; or (Ii) *attiring a custodial of the recants *Mat provider to give testimony careening the production and authentication of such records or information. (D)AS its In this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' crane an offense Linda section 1201, 22.41(c). 2242, 2243. 2251. 2251k 2252, 2252A, 2260, 2421, 3422, or 2423, in whiels the victim is an individual who has not anginal the ago el; yeass4 (2) in paragraph (3).. (A) by Inserting 'relating to a Federal health are offenses after 'production °fro:suds% and (B) by adding at the end the knowing: `The production of threes in any °Marcus may be required from any place within the Untied Stints or subject to the lows orjurisdiction of the United States:: and (3)by addag at the end thefollowing (5) At any time before the scum dale speeiGed in the =moon!, Mtparson or entity shiramcced rony, In the trnited States district cowl for the district to which that person or ratty dots business or resides, petition Par at or:1a modifying or setting aside the mritmons or a prohibition of disclosure ordered by a coat under paragraph (6). (6)(A) A United State district tote for the digna In which the summons is or will be served, upon application of the 'Wilted Steles, may isnie an ex pane order that no pason 0: entity disclose to any othc-pason or entity (other than man attorney in ordain obtain legal advice) the existence of such summons fora period of up to 90 days. (B) Such orris may be issued en a showing that the things king sought maybe nivrant to the investigation and there Is reason to believe that such dbdosure may result in— enduagame,nt to the life or physical safety of any person; (ii) flight to avoid moseartion; (Hi) deStruaioo of or tampering with evidence: or (iv) intimidation of potential witnesses. (C)An order under this paragraph may be renewed for additional periods of up to 90 dew upan a showing that die circumstances described in subparagraph (B) continue Co exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to 'subpoena duties tecum In by e court oldie United States. (8) If nOCaSe or proneeding arises from the production of records or other things pursuant to thissection within a renseniblo time of those records or things are produced. the agency to Wilith those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to shot pason, except whme the production required cuss only of copies Whet than original,. (9)A subpoena Issued under paragraph (I)(A)(i)(11) or (I XAXii) may require production as soon as possible, but in no event less than 24 hews etc: service of the subpoena. (10) As soon as proeticable following the issuance of a subpoena under paragraph (IXA)CI), the Secretary of the Treat:any shall notify the Attorney Genatil of its issuance. (b)CONFORIANG .AMENDMENTS - (I) SECTION HEADING- The heading for section 3486 of linen), United States Godes is amended by striking: EFTA01693914 08/08/2002 WED 17:06 FAX ei 004 . to Federal health ears investiptlent (R) TABLE OP SECTIONS• The item mixing to section 3486 in the table of sections al the baing of chapter 223 of tide IS, United States Code is amended bystrikes& ie Pederal health care investigations'. (3) CONFORMING REPEAL- Section 348“, ad the item relating to that section in the hilt dine:ions at the beginning of dopier 223, of u0e 18, Caked Stem Code. an repealed. (4n(1-Mel& AMENDMENT- Seaton 3486 of dde 181 Unapt] Slates Code, Is .mended — (I) in subscution (a)(4), by strilinesonucsatut and tanning 'subpOienaect; end (2) in SubStaidt) (d). bysicking 'summons' each place it apers arid iniorting 'aibpocza'. EFTA01693915 J/C- Ala •-/Of0 42 -/4143 EFTA01693916 FD-340 (Rer. 4.11-0J) 1File Number e Amer\ -1(xv6P- Field Office Acquiring Evidence Serial # of Originating Document Date Re From moa (1)E.)Q,{64- Contn ear/interviewee) (Address) By ' 1 To Be Returned 0 Yes No Receipt Given 0 Yes 0-141 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) k Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FTI) 0 yes Ergo Title: Reference: (ComMunieation Enclosing Material) Description: 0 Original notes re interview of - • EFTA01693917 Subpoena CoASO Atlanta, GA 30308 8/10/2007 III est Beach West a/Im Beach, FL 33401 RE na #: 3IE-MM-108062 ecepe : C07-08-08 Please note that our new name i Please use our new name on future documents. Telephone seance for number vas established after the close of the billing period. There Is no December, 2004, bill. If you .ave any questions concerning this Information, please call our office at 404-988-5630. Compliance Assistant EFTA01693918 AFFIDAVIT Personally appeared before me, the undersigned Notary Public David Spencer, after being duly confirmed, deposes and states as follow: 1. I am a Com Hance Assistant and work in the (formerly known as d hereafter referred to as Subpoena Compliance ter. y job duties consist of retrieving customer telephone records responsive to legal process for such records. 2. was served with a legal process on ea 03 --O/for customer to ep one records described therein. A copy of the legal process is attached. 3. The followin (are) responsive: Attached hereto is a true copy of the available company records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b) were kept in the course of the regularly conducted activity; and c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of m knowledge and belief. Subscribed to and signed before me this / ay of Notary Public Gwinnett County 2007. EFTA01693919 08/08/2007 SEED 18:57 FAX tOutrt U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter crease number(s): 3 TE -MM-10 8 0 62 TO: ADDRESS: • Decatur, GA 30030 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 namo, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement Inquiry, involving the following: Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: 12/01/2004 to 03/31/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL 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. Compliance must be made by personal appearance or produli f August 2007 at 10.00 o'clock A m, at West Palm Beach, FL 33401 imilillimMrtnfonnation can be provided, via facsimile, marked to the attention of , at telephone number In lieu of a >usenet a • earance the information can be provided • - a f , at the following address: S a m eacn, FL 401 If yoti 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 U.S.C. §3486) AUG 8 2007 - TiRIENACOMPUANCE0ROUP 1 ATTESTED COP Signature: Name, Mk: Issued this 8 day of August , 2007 EFTA01693920 Page 1 of 4 Results for Subpoena Standard Results Request 1 Date INFO Billing Name Billing Address Service Type End Re umber Etesult This number has been ported to this carrier. Contact the carrier for information LANTANA FL 33462 RESIDENCE EFTA01693921 MOBI 642 02 / 04 / 07 642 BILL DATE 02-04-07 CUSTOMER SERVICE RECORD EXCH CL C SVC E:1;: \PRINTED SLA DPA GAC 1FR 12-05-05, 102-.04-07 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICHED ON 10-04-06 (SVC CDE 11) PCL 00 AY 04-06-2006 LN LA LANTANA SA LANTANA, FL LOC DZIP 33462 ---DIR EFTA01693922 MOBI 02 / 04 / 07 DDA LANTANA FL 33462 DEL Al, B1 - - -BI BN1 BA2 BA3 PO LANTANA FL 33462 EFTA01693923 • Call Detail/Toll Records: Page 2 of 4 NOTE: On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number 'ses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number, The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: httpilom/pic/dbsearch.html EFTA01693924 Page 3 of 4 Call Detail/Toll Records: TOLL DETAILS FOR TARGET NUMBER: Clang Called Call Pak Time Number Duran= Answd Carder cl Billed Number No records were round fecal EFTA01693925 MM MMM MMM M MM MM M M MM MM M MM MM MM MM MM MM MM OOOOO OO OO OO OO OO OO OO OO OO OO OOOOO X X XX BBBBBBBB BB BB BB BB BBBBBBB BB BB BB BB BBBBBBBB OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER PRIVATE:INFO FOR AUTHORIZED 04 / 04 / 05 III' II II II II II IIII & SUBSIDIARY EMPLOYEES ONLY EFTA01693926 00100) sage I Account "'unbar: mill Period ear" kyr a, 1006 CVAIUttit MWOVer Or LASS CCOUUMT TOTAL "ARO" Ladd SILL PAM", ADIUSIVOMPS "ARO" MOM? DOS SWORE DOA Apr 26 2212.08 $212.0, $0.00 $137.35 $1.37.35 "portent Welcols) Lata Charge "minden A $2.25 Late Paynent Char". may apply to an unpaid copulated balance and • 1.5% Interest charge. NAY apply to an unpaid unregulated balance no of Nay 4. Nompayment of lbedylated Chardas nay result In discontinuance of ears/co. Failure to pay unregulated and certain other charges, all of which are identified by ee on your bill, will not rose" in en inter of local novice. The amount of koculatod "urns may be obtained by calling Ka` ful 1 MOTE. Mate na • are 8 e on r bill AlOhtTouchf. Service pliao mm A quick, convontent. automated. 24 hour cotton". service (Sao .xasaaosa. /motto" for details.) Please protect your Richtlfouchd Personal ,deem Code (Pac)r Sill Please make cheek payable to in 0.p. tunas or pay at warm.'"). OVUMMA VAST O0t Torn. Ammo OEM =Nei MCOmer Jumwr Nit PASO Apr 20 60.00 8137.34 33462602724s 2.240.000i 0627 P2a -.Adana yr. )3461111N EFTA01693927 " =Ocelot) Pose 2 tint Nomberl Bill Period Date/ 1.11. 1 Helpful Santora lc ti-n d MOTs, Mahe)f [Oz owex eeepeni.s era Let °Mr Dill Segos. billing Questions or to place an Ord gf calling free within the Florida - IfrV100 arse I cell from outside florid* or stela the Florid. service area Repairs If calling Atom within the Florida *aryl e area Internet. Detailed . enen o nee Servia0 Provider Summery Listed Delon are Local Toll and Long Dietetics. Providers for year line Cs). dez ill Local Toll COegany Long Distant, ConganY noLCIO3 DISTATICIt ICsQ DISTAVICK Wrag DISTANCE Answers natexmation seers packages give you the flexibility to customize your Services needs, great saviso2sedsmard winning customer The arrives included in your Anayers package for are as follow.. . Leto Choice Plan - Long Distance Service AnswOrl. for de a t services included in your IR. anovera fial, see the following Dates extent for wilier, can ou on your monthly etetomant. Visit us on the Interact; EFTA01693928 " a A40100) Pau. 3 Account $urabori 6111 Period mt., Apr 4. 100' Detailed Stateneat of charges Monthly Local Senses Charges ArkOunt Monthly Local ServiCe - Apt 4 thru gay basic Settle.° Quantity 1. Complete Choice Plan ao.ao You have selected the roller/inn Complete Choice Plan feeturahlit Telephone Lino (includes Touch-gone Service) Throe-Way Calling Call Forwarding Cell waiting Daiwa Call Forwarding Dear Line Call Forwarding Don't Masser Ring Control Message waiting indication, Audio/Visual Repeat Dialing (.44) Call Return (.49) Call Sleek (.60) 1 ... • .72 .50 Caller rn Dame and Maher Delivery with Anonymous' Call Rejection Star 98 Access fo rVoice Mail 2. rodent Universal 60 CO 3. IrnOreenCY 912 Charge. This charge la billed cc behalf of Palm Death County. 4. FCC Authorised Charge for Vetwork Access 4.50 S. Teleommunicationa Access System Ant Sercharge .15 Total Basic Servidlea 37.87 Optional fairy/cam 6. glum Voice Sail Residential Premium Quantity 3.15 restmil Service Pager Socification Feature 1 Subeeilboxera 1 Visit us no the interned EFTA01693929 se 4111'040100) Page 4 Account Member, Sill Period betel Apr 4, 2 Detailed Statement of Charges Monthly Local Service Charges (oentin44) Amount Optional Services (continued) Quantity 7. Credit for induanitang to both the Equipment Maintenance Plan and the Inside Mire Maintenance Mervin Plan 2.110CPSDIT 6. iqUignant Maintenance Plan 4.75 9. Inside Mire Maintenance Service Plan 5.30 Total Optional. Services 11.40 Total Ninthly Local Service Charges 49.27 Other Charges and Credits Amount Directory Assistance IDA' Osage 10. 0 Cali(s) to Local DA at $0.7$ inn 4.56 fetal Other Charges sad Credits 4.3$ Sabi. Amount Tames on regulated Services 11. federal Manisa Tax 1.26 12. fL - State Commanicatioas Tam .99 13. IL - Lanai Communications Tam 2.60 Total Taxes a Reinanted Services 4.45 Taxes a annulated Services. 14. rt. - State/Local Tax .13 IS. FL - State Coninications Tim .09 14. FL - Local Communisations Tax ss .25 Total Taxes cm Unregulated services .47 Total Taxes 5.31 total Current Charges 59.15 Visit us on the zaternett es (t6TJ0010O) Page 6 Account Humbert Sill retied Date. Apr 4, 2009 Mos sages is nakiss your life simpler, Itightnucha antOniated, 14-bear customer service spites. is to do bus/coat with us. rse any touch-tone phase con in re0olpt Of your last psymeat. make payment itricammeneats, order services like cell xaitin0 and Caller SD, request a reify of your bill, order local telephone directories diseamen your service. or check your 6000.00! balance. To pef0•x many of the [morticing listed above. you will need year tear-digit sarcoma% Monti aaaaaa on number (PIM) treated in the Onestions, Call, section en pare 1 of your bill er the last four dloits of the serial security somber associated with your account. Me even rovida help on how to use telephone features. me use ittlyhtibushfi service. call notified within 60 days after receipt of your bill any illing aTo reduce the risk die receiving unauthorised has on year bill asa result of actions by • prevlder ether than yen may rousse •third party EFTA01693930 bill block.. The -third party bill bleek• will net bleak taaea ehargea. Yon nay Obtain this 7•100% at no charge by eentaatine the boatmen Otrioa. Certain restriction apPlY• Visit ea ea w internee. EFTA01693931 40 IRST.400100) Page 4 account Numbers Pill Period Date: Ape 4, 2005 Messages (continued) Payment by Phone Tour :Rhone bill can now be handled over the phone by electronic check. To secure electronic bill PaThent from your bank account, calls Cu ppla stomer Service at the number located on the front of your bill. V' to provide to our Customer sus ice **presentative either your four digit Personal scion Mulder (PIUS shown by •Thumitiont Collie en the first page of your bill. or the last faux digits of the eootal security nusber associated u ychar telephone account. by providing y mat account intonation and PIM or social security number, you are authorising and your bank or financial is to proc••• • ons-tine debit fro ur account for payment of your . Sill payment options vailable on our maThite et Thank you for choosing for your communications needs. megortent Notice Minuted Porta Wean note. That check or . instrument in en amount lam then the full amount due that you card narked Thal:, Sp -• otherwiew tender an full satisfaction sent to Accounts Receivable Management. . Pas/tell . 01 and 0107 nr address • n a pewter, r. urn nt. Thank you for chmosiny for your communication. need.. Returned chock Policy Matta An important part of I l. connitnent to our valued antoests is knobs, you Siftin of policies tioXirisiOrralat your account. it a cheek is returned to free your financial institution, a returned check foe op to ton atoutt pare by law may be charged to your account. Visit Ue on the intesneti EFTA01693932 CSST,A00100) Account r: Dill Varied Oates Am 4, 2001 xessagea (continued) Federal Universal Sonic* Charger Mamas Page ? LSI The Federal Communications Commission FCC) recently announced en increase in the factor that determines how mesh contributes to the Federal Universal Service Funds. Them funds axe • to help ken) telephone rates affordable and to expand tolePhose services to schools and viral ammo. You will see • oormsepomding increase in the Federal Universal service monthly charge that recover. this increased pelmemat by IMMIl ayThs increase mill be effective April 1, 0005, on and will be reflected Apr • InOS bills. This charge will mot be applied to Lifeline accounts. Answer, lane fit your Nisi to Unlimited limit Local and Load Distance. 11 M m Neal, Wirolo . Service, and Minh-speed Internet. Mow for a limited t you can cialoy area or savings on many of these services and talcs advantage of the added convenience ofgetting them all from one lace. So Doodle today and start saving. Call I or visit value for mete details. Getting • new address? flake it easier on yourself by moving your IIMIl iservice• neonli . Mist visit ...moos -- ie s few cliche, your gory be transferred to r liggitts. If only the rest of your nom could he this SOY, OPOPADI TO TASTACCEMI NOKENBTMOPXIn0 KAM FORAM= IOU PRICE OF JOST IS PORE A YOUR FASTACCESS rAL COMMOTION MONO 4 C0IOOT6kS - AT TDB SAXE TINS. Order now end get a Illi purchased wireless oatemy FREE after rebate with 12-sooth coonktmant a sway required for service). Taxes apply. abasing nowt For more information or to order online at www.faateccesanneMenterS or call . Visit us on the n erne , a. IIIIIA001001 Page 9 Account Nuabor: Sill Period Data: Apr 4, 2002 messages (continued) doing Mae& for the Summar? Placa your order for Vacation Service Online. It.. Lek ea and available 24/7. elm, yen heap r atavisms nembar, CO to &cation to muopme your local phone service whoa you leave. and ra• w you are ready to return. Visit us on the Internet: EFTA01693933 • • inc. • • 8111 vericd Dates Ale Account Dumber' For aping Cuestions. Cei tirgaiWot Charges ennui IllIMPEdi value Plan Mathly Tee lens Plus Plan Monthly Fee 3. 03/26 Carrier CO. 4. 03/16 Federal Dn vessel Beretta Tad tee Total Other Charges and Csealts MINIILong Distanc itemised Calla I0.54 Calls Veto Place Cal ad 5. 03/02 DINA00102 NJ 6. 03/02 PODPAMODC FL 7. 03/02 EAU GALLi FL O. 03/02 EAU CALLS FL 9. 01/02 FAD CAL= FL 10. 01/03 rterPAPODC FL 11. 01/03 WWI= FL 12. 01/03 DRACIOLIAMN NJ 13. 01/04 DwurigUAM9 NO 14. 03/04 OtACXXAVRO MO 15. 01/05 anon sox FL 16. 01/00 POPPADODO1 PL 17. 01/00 POMPANOSCO FL 10. 03/10 MUOIROAV WO . /10 SOLLSOLADO FL • Taxes and Rate* Applied - Rate. Tina ID 01I50Pg ID 01154.01 OD 05,07PN DD 0510SPN SD 05.0On ED 02.35PM DV 11.27vg ID mann SD 02405AM BD 02I27An 3D 07 06 10 11.25AN SD 01.17m NO 11t5001 ID 0007346 rot Page Page Amount 3.05 1.00 .00 .51 6.45 Amount • •L10 J2 • ML90 33 • 0190 J2 • JL90 J2 INSDLCX72CFST ID 0131 .05 & .71.210 0 J2 .05 4 SL5D 0 .72 .05 & IUD 0 J2 .05 & star. 0 02 1 .75 & SLID 0 J2 .05 A 8L4D 0 02 .05 a SLID 0 J2 .10 • JL2D 0 02 .05 & JL213 0 02 .05 4 012D 0 02 .05 & 8L5D 0 J2 .10 & 8L5D 0 02 .15 & 8L50 0 J2 .30 & JL2D 0 02 .05 a SL5D 0 02 EFTA01693934 Lang Diotence, Inc. Account r. Page 10 [ail Feriae at., Apr Diatanee snc. b1111bg Questions, 4, 2005 ror Cal et CbargOO alitLich Distance Itenlzed Calls lcontynuedl eel cells Icentinwed) 20. 02/15 21. 03/15 22. 02/16 23. 03/10 24. 03/19 5. 03/19 16. 03/31 POODASKACIt FL 27. 03/33 90KPAMOICX FL Total Direst Dialed Calle VOXPAHOBCX IL 067..RAY DOI IL BIT.PLES FL 909921407101 fL Tani DOI FL resale Da IL Rates DD HO ID SO BD SO Bo DO lissiariot Dialed Calls Total mantis 41.0 total Long Dlatanee Iteataatleill16 Swim*. gee Calle Loss eta roes Taxes AimoUnt Taxes on Regulated Services 26. federal Re0106 Tax 39. FL - State Oomingedeatlen• TeX 30. FL - Local Cesteleatlelle Tex Total Tubs en Regulated 0•FT1014 , Total Mina • Tan and tan Applied - den mask at first page amount 91me San. IIISSLC X TICKET ID 11.52a8 4 .30 6250 0 J2 9 12,4058 1 .05 67,50 0 32 • 04,2058 1 .03 0120 0 02 5 20,32AX 4 .20 &LSD 0 22 1 1012205 1 .05 0150 0 .72 • 10s3,901 1 .05 0150 0 J2 3 1.283656 • .40 6150 0 02 3 02.53919 1 .05 0150 0 22 2 3.05 Illsaten 3.03 3.05 Meets* charges 61.0 3.05 • ILSE 0 .72 61.0 3.05 .29 .19 .55 1.03 1.03 0603 coca EFTA01693935 Lam. pi.t..... =... Page 11 Account nunbori 1111 recta& Dato, Apr 4, 2005 tor c o • ing Quent/Ona, Cal • a Cur a amen ot Charge, Total Coat. :nat...cao Inc. rent Charge. . 10.53 pril. YOUr Wal 3. prOvirtee aa a service to~ /eng platanen, inc. EFTA01693936 •• -coo cant rs Dill Period Gate( Apr tor Il lrip Milling Ogestiale, Call ed Stant of Charge. Service Provider - For billia Martian, Miscellaneous Cha • Date 1. 03/24 Vela Mail Service Monthly ass Total Miscellaneous Mama. and Credits Taxes 2. Pm14(ral Excise Tax 3. PI.- Caamoniatiama Tax 4. 11. - Local Cc nitration Tax Total Taxes on Ceireimlated Services Total Taxes 4 2005 nage 12 Anal* (.4 12.22 a 5L21 0000442 13.23 arnt a. .40 a .31 ee .22 1.03 1.13 Total Currant Osage. 71 This Dravida aS • ~dot to PAT PR. CALL 32222220LALIVE (.4 • Dill Period Date. Apr 4, 2005 Detailed Ratan, of Caron Papa 23 Other Se:Ha providers nonaynent of Monaca/fled Sava* Charges will not result in disconnection of year local service. if you have qoatilma Sags your camas • catat mazer for the Provide. is listed with the chorale) Pala. Current Chaste. Avant Otwatiene cam a Charges (220000) III011. 101, 200S thav Mar 31. 2001 allsoes • tsar Da( oess(2) ra. %tams Iron Ka 01 than Mar 22 tarter* IMO Savings . Cost Recovery roe • $3.2] pa month Total Internet Current Unregulated charges Total ay a Call Illosasul bed Canes Phi. portion of your bill le provided se • service to the shove aria. 1/...4.11.n. • -; • ee 14.11 *6 5.0042222t ea 2.57 22.32 . • 22.02 EFTA01693937 3 ig_iyA.4_. /01 0 49.2- MPH. EFTA01693938 A MM KAM MMM M MM MM M M MM MM M MM MM MM MM MM MM MM OOOOO OO OO OO OO OO OO OO OO OO OO OOOOO X X )(X BBBBBBBB BB BB BB BB BBBBBBB BB BB BB BB BBBBBBBB OOOOOOOO O * OO O O OO O OOOOOOOOOOOOOOOO PRINT REQUEST FOR ACCOUNT #: BILL DATE: PRINT REQUESTED BY USER PRIVATE:INFO FOR AUTHORIZED 03 / 04 / 05 III' II II II II II & SUBSIDIARY EMPLOYEES ONLY -.••••••• EFTA01693939 ss 1111,600100) rape 1 Account. Wunisers ell/ Period Deter Mar CURAZIPP AnOunT or ins CURRENT TOTAL MUMS LAST Sr= FAMOCUM'S aaavvnens CRAMS/ AMOUNT alt =YORE DOT gar 24 0165.23 eatdaro 110.00 4212.94 4212.04 InpOrtant 2400.10046) Late Charge Reminders A 42.23 Late velment Cara. May apply to en unpaid reins balance and a 1.3% interest charge sae *POW to an unpaid unswanlated balance as of Apr 4. noapsynent of Regulated Charges May result in diecontinuenos of Novice. Failure to pay unregulated sad Oartalts other charges. ell of which are identified by .ir On your bill, will not result in an inter clan of local service. The accent et Regulated Charges may be obtained by Calling gelhelpful runners nOT4h 410abealliMer chooan es are . • jilt bill par. RightToucht Service A inkiek, convenient, automate -1, 24 hour custoner service. (See -Messages- section COX deteils.) Please protect your Itighebneehn Personal Access Cod* (PAC), Sill CR a Credit Monet Please Make Cheek payable to in D.L. Lynda or pay atar CORANST CMATIORS PAST DOT Tont AMOUNT PUS IMWORR MO AltOIDIT num PAID Mar 4, 2003 Mar 26 $0.75CR 1212.09 0404 R24 20243-0001 wan. sg, say2M MA00100)Page 2 Recount Punters pill period Dates 1.111. MI Mel ul r. NOM Nurateig illitr soston.es are -rat onlinr bill pages. annoy Questions Or to Plats an Ord IC calling iron within the Florida service area It calling Cron outside Florida Or Outside the /lariat service area Repairs It calling twos within the YlOride service area laternett env. cc. Detailed Stitt iron Service provider soaewary Listed below are Local Toll and Lealo Distance Providers for your lints). Local Toll Compeer Laws Distance C4ampnrr LORD ozerancs wife DUMAN= IMIt ikter Cenrat —lruaDer 011 EFTA01693940 yourrarraMCC answers inlet-en ion re DeOteCeD dive you the flexibility to customise your services o your noels, great saving. and sward winning CUStaller e a. The services included in your were package for are as follows. ato- C 1 Choice elan - Lop Distance Service - Answers Tor • teen -ion! laded in your Il.. on Answers Om (ft), see the foliation pages except for which own•• your monthly statement. visit us on the Internet; EFTA01693941 -• Msooloo) PIM repo 3 Sill Period Dates ear 2005 Detailed Statement of charged' Monthly Local Service C2Argeis Amount Monthly Local Service - Max 4 thin Apr 3 magic Service. Quantity 1. template Choice Plan 1 10.00 You have selected the following Owlet.. Choice Plan testerefisle Telephone Line (tool.Ides Touch -Tone Service) Three -Way Calling Call Forwarding Call Waiting DIIIIUX0 Call Yerwerding Suer Mee Call Forwarding Don't Answer Ring Control Seimage Waiting indication, Radio/Vine' Repeat Dialing (.60) Call Return (.49) Call 'look (.60) Caller XD Mane and nether Delivery with eponymous Call Rejection Star 9$ Access tollippil Voice nail 2. Federal Delveratel Se go .70 2. letergenCry 511 Charge. This charge la billed on behalf of Palm Peach County. .60 4. FCC AUG12071144 Charge for Network Assess 4.50 S. Teleconnunia•tloas Access Syaten Act Surcharge .26 Total R&Ilie SOrtiCOM 37.65 optic. 1 Services Quantity 6. Voice Mall Realdmetial Proalue 3.15 ra,ivail Service 1 Pager Notification Feature subnallboxes Visit Oa On the Internat. EFTA01693942 illga00100) rote aeoeunt Nwr..bor: bill period rate: Mer 4, 2003 Detailed Statanent of charger Monthly L0041 Service Charges (continued) Apart Optimal Services (oontineed) CluggitY 7. Credit for subscribing; to both the DyeireMet Maintenance Plan end the Inside Mire naintonance Service. Plan 2.80410M6T S. tegipment Maintenance Plan 4.7$ S. :aside litre Maintenance Service Plea 040 Total Optional services flea Total Monthly total Service Charges 45.25 Magalt Other Charges and Credits 4.08 Directory AssiotaaOa (DA) neaps 10. • Call(n) to Local PA et $0.71 Rada Local LatirOunplete UMW* 11. 2 C.allfig at •0•30 Raab .60 Total Other Charge. end Credits 6.64 Taxes Loot Tess on Regulated Services 12. Todaral Patine Tex 1.22 Comninications Tax 1.03 14. Vt - Local Conmunioations Tax 2.73 Total vexes on Regulated Services 5.00 Ton, on unregulated Services IS. FL - State/tooa1 Tan Commutieatione Tax 27. 1L local etannefeatiOna Sex Total Taxes on Unregulated Services Total Taxes • • • • 5.55 Total Current Charting 61.40 Viol! us on the lnIOVONIO •• iiim.0100) WNW bill Period Dat'ss Page 4. remgcce La sages year life •Lwagerl 1.W Rightroach0 ipe our automated. 24-hoer castings nagioe gates. is to do businen with us. Use any touch-gee phone to cantina receipt of Your last payment, mate payment arrewegmeent•, ceder earriage like can waiting end Caller ID, regnant • copy of your bill, order local telephone direetorin, disconnect your serri.o.o, or avegh your •ccount braises. To perform many of the ruactions listed el/eve, yea will need year four-digit Personal rdentirication Number (PIP) located in the tatectiona Cello Peg* 1 of your bill or the last Seer digits of the 000ial pecority mech.r associated with your acocroat. We even roar p on hew to use telephone Seamans. To use RightTougg service. Call Visit as me the internees EFTA01693943 et $IIIIK00100) Page 6 account Nusbert Bill period Data. Mar 4, 2000 nosintipts (continued) The Telimehone Solicitation Ant provides that cosninere may register their telephone nunbers in a to Sal