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rch 23, 2007 Palm West l 3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following infommtion: Account Number. Subscriber Accou
7/15/04 to 7/19/04 IUsage Charges LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES 1.17 $ $ 8.98 $ 1.40 10.38I One Time Charges 21.39 One time charge for Equipment Sales Tax Ono tine charge for Equipment purchase charge ITaxes, Surcharges and Assessments Federal Excise Ta
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
IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES PREMIUM SERVICES $ 85.23 $ 1.60 9.45 S 96.28 I One Time Charges $ 15.00 One time charge for MSISDN Change Charge IOther Charges (Non-Communications Rotated) Equipment Protect by Asurion ITaxes, Fees and Surc
J 07054 March 20, 2007 SA FBI NV ,FB,. i, FL 334 Dear This is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served upon T-Mobile USA, Inc. Feoruary 26, 2007, 'this subpoena requests customer identification/account information and Call Detail Record:: for the T-Mob ile subscriber
d ddional Line Partial nonthly charge for Bonus 50 Minutes from 1/2W05 to 2104105 Text Message 300 vm a Fax S 12.99 10.00 S 3 2.99 S • One Time Charges 42.59 One tir le charge for Equipment EaleS Tax S 2.60 One tine charge for Equipment purchase charge S 29.90 1 Other Charges (Non-Communicati
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
es 510 Additional Line • S 10.00 Partial monthly charge for Bonus 50Minutcs from 1/27/05 to 2,04/05 • Text Message 300 S 2.99 WA 8 Fax One Time Charges One fir to charge for Equipment Sales Tax One time charge lot Equipment purchase charge [Other ChargesiNon-Communications Related) E ui rient Prot
Entities connected to both T-Mobile USA and Time Charges

T-Mobile
ORGANIZATION
North Dade
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATIONUS Mail
ORGANIZATION
Palm Beach
LOCATIONFederal Universal Service Fund
ORGANIZATIONState Communication Service
ORGANIZATION
Queens Nyc
LOCATION
Mao Zedong
PERSON
Jeffrey Epstein
PERSONNew Canaan
LOCATION
Las Vegas
LOCATIONFBI
ORGANIZATION
Denver
LOCATIONParsippany
LOCATION
Kenneth Marra
PERSONHomestead
LOCATIONMiami FL
LOCATIONEquipment Sales Tax
ORGANIZATION