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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
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 DONOVAN REID 5615060213 Lock Code 04211189446 Hexm2AAABCC6 8615 AUDIOVOX 8615 H HANDHELD F46 FAMILY WHOLESALERS & 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
3 ..Special Agreement NO DONOVAN F4 ..Manual Switch Intface F5 ..Billing Address N F6 ..Sub maintenance FL 33476-1839 F7 ..Cellular Phones 1 WkPhn F8 ..Pay/Adj/pOS N F9 ..Deposits N Assoc 0 F10 ..Billing History DOB 7/24/1961 Group 0 Fll ..Memo N Ticket NO Incom F12 ..Pending work Ord
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
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
RETAIL Lock Code 03216547070 Hex-20FC7CFE A570 sAmsuNc A570 •I 'H'-Hotlined I I ++ Enter-Accept Esc-Exit cphninq + Functions Available Fl - Forward F2- F3 - Show Services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Ad3ustments Backwa
xit/Subscriber Process Menu 4 SUBSCRIBER PROFILE 083 ICtype RETAIL IAcctt 8 BilICI lAccNne I LName IAddress I I ICity/ST LANTANA 1HPhn WkPhn I IWkPlace ISpouse I DOB MEI IDrvLsc ICredNo 'Entry 2/04/05 B1Thru 3/01 'Rate 45.90 Taxl lLstPynnt 55.21- Ball ILastBill 110.42 Wrti.
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
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+
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
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 Fl - Forward and WkPhn
WrtOff
ORGANIZATION
Dallas
LOCATIONLstPay
ORGANIZATION
NOKIA
ORGANIZATIONLastBill
ORGANIZATIONDunning
PERSONFBI
ORGANIZATIONMetroPCS Inc.
ORGANIZATION
AT&T
ORGANIZATION
Sacramento
LOCATION
Atlanta
LOCATIONVerisign
ORGANIZATIONthe Office of Homeland Security
ORGANIZATION
United States
LOCATIONBlThru
PERSON
Jeffrey Epstein
PERSONHOTLINED
ORGANIZATIONMemo Inquiry
ORGANIZATION
Detroit
LOCATIONCALEA
ORGANIZATION