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forcement Relations 2, 2005 •a nt West Palm Beach, FL Des This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobilc USA subscriber assig
ional Line Bonus 50 Minutes Text Message 300 VM & Fax 10.00 $ 2.99 ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Sorvice Tax County 911 Regulatory Programs Fee* •Fee we collect and retain to help Cover our
23, 2007 SA FBI Dear SA E: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served L s _ upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 3.75 Taxes, Fees and Surcharges 3.24 Government Fees and Taxes Federal Excise Tax S C.14 Federal Universal Service Fund $ 0.15 State Communication Service Tax S 0.98 Local Communication Service Tax S 0.61 County 911 S 0.50 Regulatory Programs Fee' $ 0.86
West Palm Beach, FL 33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco
ge 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S - Taxes, Fees and Surcharges S 17.99 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 Safes Tax State 911
2007 SA FBI IIMILIPPI3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco
SDN Change Charge IOther Charges (Non-Communications Rotated) Equipment Protect by Asurion ITaxes, Fees and Surcharges Government Fees and Taxes 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 9
05 S. F lagler Dr. #500 W. Paint Beach, FL 33401 Dear • This is in response to the Subpoena Duces Tecum, dated February 26, 2007. and served upon T-Mobile USA, Inc. Pe oruary 26, 2007, 'ibis subpoena requests customer identification/. c non and Call Detail Record:: for the T-Mobile subscriber assigned mo
Charges $t0 Acdtional Line Bonus 50 Minutes Text Message 300 VM 8 Fax Taxes. Fees and Surcharges Govemme it Fees and Taxes Fedend Excise Tax Federal Universal Service Fund State Communication Service Tax Local ..7.ornmunication Service Tax Count/ et t Regul i tory Programs Fee :Fee we coiled and retain to help cove
Walling (B) Call Reward (C) Conference Call (E) Data/Fax (F) PAobSe2Mobile (G) Voloecnail (H) Free Calls (K) WPS Call EFTA01729638 . 1 "fib" " T-Mobile USA March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16,
ges One time Charge for Activation Fee 1,00 2.67 0.10 S $ 35.00 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
t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →NTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge 0.12 County Telecom Excise $
Page: EFTA00007259 →NTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge 0.12 County Telecom Excise $
Page: EFTA00007259 →NTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge 0.12 County Telecom Excise $
Page: EFTA00007259 →NTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge 0.12 County Telecom Excise $
Page: EFTA00007259 →NTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge 0.12 County Telecom Excise $
Page: EFTA00007259 →Entities connected to both T-Mobile USA and Federal Universal Service Fund

Newark
LOCATIONHolyoke
LOCATION
T-Mobile
ORGANIZATION
NEW YORK NY
LOCATION
Queens Nyc
LOCATION
New York City
LOCATIONDir Asst
ORGANIZATION
Palm Beach
LOCATION
North Dade
LOCATIONState Communication Service
ORGANIZATION
Mao Zedong
PERSONUS Mail
ORGANIZATIONBklyn Nyc
LOCATIONNew Canaan
LOCATION
Jeffrey Epstein
PERSON
Bronx Nyc
LOCATION
New York
LOCATION
Boca Raton
LOCATIONBldyn Nye
PERSON
George W. Bush
PERSON