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ax 10.19 Pull Bill Months LstPymnt 55.18- BalDu 56.09 No Charge EFTA00260996 ILastBill IComment 111.27 WrtOff 0.00 I No Late Charge I Dunning I Paper Work N N E -Bill N Esc-Exit/Subscriber Process Menu Cellular Phones cphninq Functions Available MDN 1 (561)856-2617 MIN 9 00000561
58.35- ILastBill 174.40 'Comment I WEB WORK ORDER Assoc 0 Group I ncom CExp 00/00 CType 1/09/06 LstPay 11/10/05 Tax 0.00 BalDu 174.40 WrtOff 0.00 0 Esc-Exit/Subscriber Process Menu Cellular Phones DISCONNECTED 1/09/06 NON-PAYMENT OF BILL MDN t (561)574-0400 MIN t 000005615740400
Prog N Rate 0.00 Tax 0.00 Pull Bill 0 Months LstPymnt 58.35- BalDu 174.40 No Charge LastBill 174.40 wrtOff 0.00 No Late Charge Comment Dunning WEB WORK ORDER Paper Work E -Bill N .1 Esc-Exit/Subscriber Process Menu Cellular Phones DIN I SCON mD NUSIAMillia, Account Cust Type R
ECTED BY THREADED PROCE CredNo CExp 00/00 Entry 9/08/05 Blihru 1/09/06 LstPay Rate 0.00 Tax 0. LstPymnt 58.35- BalDu 174. LastBill 174.40 WrtOff 0. Comment F1-PgFd F3-Add FS-Del F6-Chg WEB WORK ORDER F7-SelType F8-SelDate _Esc-Exit/Subscriber Process Menu ++ SUBSCRIBER PROFILE 083
Rate 0.00 Tax 0.00 Pull Bill Months ILstPymnt 63.05- BalDu 0.00 No Charge N [LastBill 0.00 wrtoff 189.00- No Late Charge N I Comment Dunning V I Paper Work N E-Bill N I Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL Disc RealgaSlaralig . ioNT OF ACCt# Bil
B I IIII Grou com CExp 00/00 DrvLsc CredNo Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax O. LstPymnt 54.00- BalDu O. LastBill 0.00 WrtOff 56. comment *** WNP CUSTOMER P/0 *** DO NOT DISC OR CHANGE MDN!!!NM _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 I I SELECT OP
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
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-
Billing History F11 ..Memo N Ticket NO F12 ..Pending work Ords N Controls Bonus Award Prog N Pull Bill 0 Months No Charge No Late charge Dunning Paper Work E-Bill N Esc-Exit/subscriber Process Menu Page 8 EFTA01697285 16980.txt cellular Phones MDN # MIN # 2000CI Account I II Cust
WEST PALM BEACH FL 3341 HPhn wkPhn wkPlace spouse Asso DOB Grou om CExp 00/00 BlThru 1/09/06 LstPay 0.00 Tax 0. 58.35- BalDu 0. 0.00 WrtOff 174. DrVLSC credNo Entry 9/08/05 Rate LstPymnt LastBill Comment WEB WORK ORDER _Esc-Exit/Subscriber Process menu SUBSCRIBER PROFILE 08
Entities connected to both Dunning and WrtOff

Dallas
LOCATION
NOKIA
ORGANIZATIONWkPhn
PERSON
Jeffrey Epstein
PERSONFl - Forward
ORGANIZATIONLstPay
ORGANIZATIONLastBill
ORGANIZATIONHOTLINED
ORGANIZATIONMemo Inquiry
ORGANIZATION
Atlanta
LOCATION
Sacramento
LOCATIONMetroPCS Inc.
ORGANIZATIONVerisign
ORGANIZATION
George W. Bush
PERSON
Detroit
LOCATIONthe Office of Homeland Security
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATION
AT&T
ORGANIZATIONCALEA
ORGANIZATION