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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
Work N N E -Bill N Esc-Exit/Subscriber Process Menu Cellular Phones cphninq Functions Available MDN 1 (561)856-2617 MIN 9 000005618562617 Fl - Forward F2-Backward Account 020 - 4176962 - 8 F3 - Show Services Cust Type RETAIL F4 - Free Minutes NO Name _ Lock F5 - Trouble Ticket NO User C
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
er 0288 A T 6 T Origination CONV-PURCH Lease Campaign Standard Trnsmt t Batch Date Feature Trilamt I Batch Date cphninq Functions Available Fl - Forward F2- Backward P3 - Show Services P4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis - Minute Adjustments
ate 0.00 ILstPymnt 55.85- ILastBill 0.00 IComment Assoc 0 Group 0 Incom CExp 00/00 CType 1/28/05 LstPay 12/04/04 Tax 0.00 BalDu 0.00 WrtOff 163.44- Esc-Exit/Subscriber Process Menu 4 Cellular Phones I DISCONNECTED 1/28/05 NON-PAYMENT OF BILL I HON t MIN f 000005615030858 I Account
I Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge Dunning Paper Work Y E-Bill N I arcphinq4 Functions Available Fl - Forward F2- Backwardl F3 - Show Services F9 - Phone Inquiry Calls Lease Lease Thru 8/19/07 Billed Balance 10:59 0.00 0.00 MTD Usage Charges (No
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
controls Bonus Award Frog N Pull Bill 0 Months No Charge No Late Charge Dunning Paper work 0 N N NO N E-Bill N 0 Functions Available Fl - Forward F2- Backward F3 - show Services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Adjustmen
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
Trnsmt # Feature Trnsmt # RETA Lock Code IIR POKIA 6015 Hex-213300A6 H HANDHELD Z38 US CELL Batch Date Batch Date 0 Functions Available Fl - Forward F2- Backward F3 - show Services F4 - Free Minutes NO F5 - Trouble Ticket No F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Adjustmen
Entities connected to both WrtOff and Fl - Forward
WkPhn
PERSON
NOKIA
ORGANIZATION
Dallas
LOCATIONLastBill
ORGANIZATIONLstPay
ORGANIZATIONDunning
PERSONMetroPCS Inc.
ORGANIZATIONMemo Inquiry
ORGANIZATIONHOTLINED
ORGANIZATION
AT&T
ORGANIZATIONFBI
ORGANIZATIONVerisign
ORGANIZATION
Atlanta
LOCATIONthe Office of Homeland Security
ORGANIZATION
Detroit
LOCATION
Sacramento
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSONMetroPCS
ORGANIZATIONthe MetroPCS Billing System
ORGANIZATION