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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
ETAIL DISC ID1SC Reason NON-PAYMENT OF B Date 01/09/06 'Acct. III BillCycle 8 IAccNme LName IAddress ICity/ST WEST PALM BEACH FL 33417-4212 WkPhn IBPhn IWkPlace ISpouse I DOB IDrvtac ICredNo 'Entry 9/08/05 BlThru IRate 0.00 ILstPymnt 58.35- ILastBill 174.40 'Comment I WEB WORK O
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
083 Ctype RETAIL DISC Disc R - YMENT OF B Date Acct# 1 BiliCycle 8 AccNme LName Addres City/ST HPhn WkPlace Spouse WEST PALM BEACH FL WkPhn DrvLsc Credwo Entry 9/08/05 Rate LstPymnt LastBill Comment WEB WORK ORDER Fl-PgFd F2-Pgrik F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 01+
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
-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
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
HANGE MDN!!!NM + 07+ Ctype RETAIL DISC Disc R ' u PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Addres City/ST WEST PALM BEACH FL 3340 WkPhn _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason WNP: NU PORT OUT Date Acct# 2 BillCycle 9 AccNme
Entities connected to both Dunning and WkPhn
WrtOff
ORGANIZATION
Dallas
LOCATION
Jeffrey Epstein
PERSONFl - Forward
ORGANIZATION
NOKIA
ORGANIZATIONLstPay
ORGANIZATIONLastBill
ORGANIZATION
George W. Bush
PERSON
Atlanta
LOCATION
Sacramento
LOCATION
United States
LOCATIONFBI
ORGANIZATION
AT&T
ORGANIZATION
Detroit
LOCATIONMetroPCS Inc.
ORGANIZATIONVerisign
ORGANIZATIONthe Office of Homeland Security
ORGANIZATIONMemo Inquiry
ORGANIZATIONHOTLINED
ORGANIZATIONCALEA
ORGANIZATION