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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
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
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
Reason NON-PAYMENT OF B Date 01/28/05 'Acct. 020 3090699 8 BillCycle 27 lAccNme ILName lAddressir li ICity/ST LAKE WORTH FL 33467-0000 IflPhn WkPhn ItikPlace ISpouse I DOB IDrvLsc ICredNo (Entry 7/27/04 Blthru IRate 0.00 ILstPymnt 55.85- ILastBill 0.00 IComment Assoc 0 Group 0 I
LstPymnt I LastBill (5611 33461 Assol DOB Groul Incom I CExp 00/001 BIThru 3/04/07 IstPay I 45:90 Tax 9. 1 55.21- BalDu 55. 1 110.42. WrtOff. 0.1 'Comment PLEASE PROGRAM PHONE 07/07/061 1 At End I F6-Chg _Bsc-Exit/Subscriber Process Menu F2-Back . 1 1 F12-Sprof SELECT OPTION Memo
c-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4---- I Phone Acctf 020 4176962 8 BillCI Accate LName Address LANTANA WkPhn I I 2/04/05 BlThru 3/01 45.90 Taxl 55.21- Ball 110.42 Wrt+ City/ST HPhn WkPlace Spouse • DrvLsc CredNo Entry. Rate LstPymnt LastBill
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
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+
ate 45.90 LstPyrtmt 55.21- Ls/A.8111 110.42 Comment PLEASE PROGRAM FL 3346 Asso Grou Incom CExp 00/00 3/04/07 LstPay Tax 9. BalDu 55. WrtOff 0. PHONE 07/07/06! _Esc-Exit/Subscriber Process Menu F2-Back K+ F12 -Spree I I SELECT OPTION Memo Inquiry Work Order Memo WkOrder t 8501116
it/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4 I Phone Accti IIIIIIIIIIIIIIBillCI AceNne LName Address City/ I HPhn WkPhn I wkPlace Spouse • DOBIIIII DrvLsc CredNo Entry 2/04/05 sIthru 3/01 Rate 45.90 Taxi LstPymnt 55.21- Ball LastBill 110.42 Wit+ Comment
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 Late Charge N Comment Dunning Paper Work Y E-Bill N Esc-Exit/Subscriber Process Menu Cellular Phones DISCONNECTED 1/28/05 NON-
-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
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
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 WrtOff and WkPhn

Dallas
LOCATIONLstPay
ORGANIZATIONFl - Forward
ORGANIZATION
NOKIA
ORGANIZATIONVerisign
ORGANIZATIONMetroPCS Inc.
ORGANIZATIONLastBill
ORGANIZATION
Atlanta
LOCATION
Sacramento
LOCATIONthe Office of Homeland Security
ORGANIZATION
Detroit
LOCATIONFBI
ORGANIZATION
United States
LOCATIONDunning
PERSONCALEA
ORGANIZATIONThe Subpoena Compliance Group
ORGANIZATIONField Office Acquiring Evidence
ORGANIZATIONMetroPCS
ORGANIZATIONthe MetroPCS Billing System
ORGANIZATION
Jeffrey Epstein
PERSON