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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
rvLsc ICredNo (Entry 7/27/04 Blthru IRate 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
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
ss N I F6 ..Sub Maintenance I F7 ..Cellular Phones I F8 ..Pay/Adj/POS I P9 ..Deposits 0 I F10 0 I Fll I F12 CExp 00/00 CType I 3/04/07 LstPay 1/09/07 Tax 9.31 BalDu 55.21 wrtoff 0.00 PHONE 07/07/06! '3 Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4--
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.
FL 33462-5418 IHPhn MkPhn IWkPlace 'Spouse Assoc 0 I DOB Group 0 IDrvLsc Incon 1CredNo Deno 00/00 CType 'Entry 2/04/05 BlThru 3/04/07 LstPay 1/09/07 'Rate 45.90 Tax 9.31 I LstPymnt 55.21- BalDu 55.21 ILastBill 110.42 mrtOff 0.00 'Comment PLEASE PROGRAM PHONE 07/07/06! Esc-Exit/
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+
Entry 3/26/05 'Rate ILstPymnt ILastBill 'Comment WkPhn 16980.txt ACCOUNT HOTLINE MEMO DOB Mi ASSO ll Grou ncom CExp 00/00 BlThru 10/27/05 LstPay 0.00 Tax O. 52.36- BalDu O. 0.00 wrtoff 157. _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 THIS ACCOUNT WAS HOTLINED BY SBH
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
5 BlThru Rate 45.90 LstPymnt 55.21— LastBill 110.42 Comment PLEASE PROGRAM FL 33462-5418 Assoc 0 Group 0 Incom Cern 00/00 CType 3/04/07 LstPay 1/09/07 Tax 9.31 BalDu 55.21 wrtoff 0.00 PHONE 07/07/06! Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4 I Pho
-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
3467-0000 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 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 La
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
rvLsc CredNo Entry Rate LstPymnt LastBill Comment FL 33460-0000 AsSOC 0 DOB MMIll Group com 0 CExp 00/00 (Type 3/26/05 BlThru 10/27/05 LstPay 8/27/05 0.00 Tax 0.00 52.36- BalDu 0.00 0.00 wrtoff 157.98- Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL Disc R
Entities connected to both WkPhn and LstPay

Dallas
LOCATIONWrtOff
ORGANIZATION
Detroit
LOCATIONFl - Forward
ORGANIZATIONFBI
ORGANIZATIONthe Office of Homeland Security
ORGANIZATION
United States
LOCATIONMetroPCS Inc.
ORGANIZATIONVerisign
ORGANIZATION
Atlanta
LOCATION
Sacramento
LOCATION
NOKIA
ORGANIZATIONLastBill
ORGANIZATIONMetroPCS
ORGANIZATIONThe Subpoena Compliance Group
ORGANIZATIONField Office Acquiring Evidence
ORGANIZATIONCALEA
ORGANIZATION
George W. Bush
PERSONthe MetroPCS Billing System
ORGANIZATION
Jeffrey Epstein
PERSON