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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
Entry 3/26/05 'Rate ILstPymnt ILastBill 'Comment WkPhn 16980.txt ACCOUNT HOTLINE MEMO DOB Mi ASSO ll Grou ncom CExp 00/00 BlThru 10/27/05 LstPay 0.00 Tax O. 52.36- BalDu O. 0.00 wrtoff 157. _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 THIS ACCOUNT WAS HOTLINED BY SBH
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
3467-0000 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 La
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
rvLsc CredNo Entry Rate LstPymnt LastBill Comment FL 33460-0000 AsSOC 0 DOB MMIll Group com 0 CExp 00/00 (Type 3/26/05 BlThru 10/27/05 LstPay 8/27/05 0.00 Tax 0.00 52.36- BalDu 0.00 0.00 wrtoff 157.98- Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL Disc R
Entities connected to both Dunning and LstPay

Dallas
LOCATIONWrtOff
ORGANIZATIONWkPhn
PERSON
Jeffrey Epstein
PERSON
NOKIA
ORGANIZATION
Atlanta
LOCATIONFl - Forward
ORGANIZATION
George W. Bush
PERSONLastBill
ORGANIZATION
Detroit
LOCATION
Sacramento
LOCATIONMetroPCS Inc.
ORGANIZATIONVerisign
ORGANIZATIONthe Office of Homeland Security
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATIONHOTLINED
ORGANIZATIONMemo Inquiry
ORGANIZATIONCALEA
ORGANIZATION
Joi Ito
PERSON