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nge for the return of this communication to us at our expense. Thank you. NCC Official Use Only 287343 EFTA01724851 FEB721-2097 15:29 FBI LEST PALM BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: ADDRESS:
L iNCOMING WPALMBEACH FL WPALMBEACH FL BOYNTONBCH FL INCOMING WPAUABEACH FL INCOMING INCOMING INCOMING WPALMNBCH BEACH BOYNTQ FL W COMI PALMBEACH FL IN NG INCOM TIN~N GG yggCCHH 8OYN WPAL A FL FL WPALMBEACH FL WPALMBEACH FL INCOMkIttg WPAL ACH FL INCOMIN WPALMBEACH FL WPALMBEACH FL W
MN WPALMBE U ACH FL JINN INCOMING MW 1 EVT WPALMBEACH FL 13MIN INCOMING 4 MR/ INCCMNG 1692/ V/PALMSEACH FL MAIN V/PALMBEACH FL 469N V/PALMBEACH FL I MiN INCOMNG 26911 BOYNTONBCH FL 2M114 WPALMBEACH FL 2MII4 BNCOMONG IMIN OYNTNBCH FL IMN I NCOMING 2M JCOMING IMN OYNTONEICH FL INN
27 02379 140 0827 02:42P 141 08/27 05:51P 142 0827 05:53P 143 0827 09:46P 144 09/27 09:48P 145 01/27 09:50P Calls To INCOMING WPALMBEACH FL WPALMBEACHc FL FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH Ft. WPALMBEACH FL WPALMBEACH Ft WPALMBEACH Ft WPALMBEACH FL
H FL MESSAGE RETRIEVAL 1AIN INCLUDED MINUTES 44M 785 02/10 10:38A INCOMING 2MIN INCLUDED MINUTES 786 02/10 11:46A 02110 12:1 BOYNTONBCH FL VVPALMBEACH FL 3MIN UNLIMMOOL TO MOBL 2MIN INCLUDED MINUTES 788 07/10 12: INC.01.4ING 1MIN INCLUDED MNUTES 789 02/10 12: INCOMING 2MIN UNUM MOM. TO
1 MN UNLIMITED NN/KND MIN INCOMING 1 MN 300 ADO'L ANYTME MN 93 11/13 11:00P WPALMBEACH FL 1 MN UNLIMITED NANKND MIN BOYNTONBCH FL 2MIN 300 ADOIL ANYTME MIN 1 EVT MESSAGE RETRIEVAL W COM PALMING BEACH FL IN PAIN 3MIN 300 AMYL ANYTME PAN 300 ADM ANYTME PAIN 91 111311:03P 92 11/13 11:05
CLUDED MINUTES MARION OH MIN INCLUDED MINUTES INCCMNG 2MIN INCLUDED MINUTES INCCMNG 2MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES WPALMBEACH HL 2MIN INCLUDED MINUTES EL INCLUDED MINUTES INCCMNG MIN INCLUDED MINUTES NEW YORK NY MIN INCLUDED MINUTES INCOMING WIN INCLUDED MINU
CY2N01 NY 1MINN UNUM MOBL TO MOBL 400 AOC& ANYTME MIN 321 02/10 04:45P INCOMING MAIN SPAIN 1 EVT 400 CALL W AMYL WAITING 322 02/10 04:47P WPALMBEACH FL • 2MN 400 ADDL ANYTME MIN 323 02/10 04:49P INCOMING WIN 400 ADOt ANYTME MIN 324 02/10 04:51P WPALMBEACH FL 2MIN 400 AMYL ANYTME MIN 325 0211
140 10108 12:56P QUEENS NY 1 MIN 400 ADD'L ANYTME PAIN 141 10/08 01:29P INCOMING 4MIN 400 ADD'L ANYTME MIN 142 10/08 02:40P 143 100802:41P PALM BEACH FL- 1 MIN VAIN :88 NI ftMli PAIN 144 100802:43P NEW YORK NY 2MIN 400 A001_ ANYTIME MIN 145 10/08 02:46P INCOMING 1 MIN 400 ADD1. APIYTIAE PAIN
ANYTME MN NEW YORK NY 2MIN 400 ADM ANYTME MN NEW YORK NY 1MIN 400 ADDL ANYTIME MN QUEENS NY 2PAIN UNLM Wel TO MOBL QU C EENS NY SMIN 400 ADOIL ANYTIME MN INOMING MAN 400 AWL ANYTIME MIN NEW YORK NY 1 MIN UNLM MOBL TO MOM INCOMING 1 MIN 400 ADM ANYTME MN NEW YORK NY i MIN UNLIM MO
11AW EARLY EVENING NWKND RALEIGH NC 211111 EARLY EVENING NW/OAID NEW YORK NY 3MN EARLY EVENING N.WKAID INCOMING 311111 UNUMITED NWKND UN VVPALMBEACH FL 11111 NCWDED MINUTES NEW YORK NY 1 MN NCWDED MINUTES INCOMING 311111 NCWDED MINUTES NEWYORKIN1 NY 311111 NCWDED MINUTES INCOMING AN NCWD
OR Number Item Date Time Called 1 0226 08:57A 2 02/26 10:56A 3 02/26 01:57P 4 02)26 03:5W CONFIDENTIAL Calls To NEW YORK NY WPALAIBEACH FL WPALMBEACH FL NEW YORK NY Onty Used Rate I MN I EVT SMIN 24121 3MIN Charge Description UNLAIITED NWKND IAN MESSAGE RETRIEVAL IALAIITED *WIND MIN L
f 14 VOICE USAGE FOR Number Item Date Time - Continued Onty Charge Used Rate Description Charge Calls To 27 03/16 02:08P INCOMING AN 100 ADOIL ANYTME MIN 28 03/16 0320P 29 03/16 0329P OH CCI.UMBUS ING INCOM M4 100 ADOIL ANYTME MIN 100 ADM. ANYTIME MIN 30 03/16 0726P WESTERVL OH IAN
0&100201P NCOIANG HOGIANG I MIN 500 ADD'L ANYTME MIN I MIN 500 ADO'L ANYTME MIN 7 DETAIL BILLING 08/15104 - 09114/04 0.00 8 Oell 0 02:17P WPALMBEACH FL 1 MIN 500 ADO'L ANYTME MIN 8 $39.99 CHARTER OFFER 08/15104 - 09114/04 39.99 I EVT MESSAGE RETRIEVAL 9 1000 NIGHT AND WEEKEND MINUTES 10 CALL
d Rate Description Charge 753 08,31 06 54P INCOIANG I MIN INCLUDED MIMJTES 617 0902 OBI I P INCOMING 1 MN INCLUDED MINUTES 751 08'31 06 5SP PALO BEACH FL 2MIN INCLUDED MIMJTES 818 0903 0705P WPALIABEACH FL 4 MN INCLUDED MINUTES 755 08,31 09 756 08,31 09 757 08,31 09 2247 2947 42P INCCIANG IN
19 07:11P INCOMWG 1MIN 500 ADLIL ANYTME MIN 187 08/19 02:43P WPALMBEACH FL MIN 500 ADDI ANYTME MIN 248 08119 07:29P WPALMBEACH FL 1MIN 500 ADOIL ANYTME MIN 188 0819 0249P WPALMBEACH FL MIN 500 ADDIL ANYTME MIN 249 08119 07:45P WPALMBEACH FL BMIN 500 ADWL ANYTME MIN 189 08/19 0249P WP
EARLY EVENING N/WKND 505 07/18 09.38P W YORK NY PAN UNLPATED NNVKND MIN SCG 07/19 09.1 Y LONE 1 NY 18/AN OWEN MO& TO M081 507 07/19 02.14P ALMBEACH FL 1MN uNlim MORI TO WWII 508 07/19 02:40P NCOMNG 1MN INCLUDED MINUTES 509 07/19 02.41P EW YORK NV 1MN maim Meet. TO MON 510 07/19 02-42P EW
n 09:09P NEW YORK NY 2MIN UNLIMITED WWKND MN IEVT MESSAGE RETRIEVAL 530 05/21 0912P WPALMBEACH FL IMIN UNLIMITED WWKND MN 531 05/21 09:139 SVPALMBEACH FL 1 MIN UNLIMITED WWKND MN 532 05211021P NEW YORK NY INN UNLIMITED WWKND MN 1 EVT MESSAGERETRIEVAL 533 05/21 10:46P NEW YORK NY 6MIN UNLIMI
G WIN 400 A001. ANYTME PAIN 167 03/08 02:52P NEW YORK NY MN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 188 03/08 02:56P NEW YORK NY NAN 400 ADOIL ANYTME MIN 189 03/08 03:50P INCOMING MAN 400 ADM ANYTME MIN 190 03/08 04:04P INCOMING MN 400 ADM. ANYTME MIN 191 03(08 04:21P INCOMING MN
400 ADDIANYME MIN 0.00 21 0033 0865A 22 0163 0627A INCOMING INCOMING 2MIN UNUM MOM. TO Mak I IAN 400 ADDL ANYTIME MIN 1.00 23 0163 08:51A WPALMBEACH FL 1 MIN UNUM MOBL TO MOBL 0.00 24 0163 08:53A WPALMBEACH FL 2MIN UNUM MOM TO MOBL 5.20 25 0163 0855A C./MADGE MA 2 MIN 400 ADDL ANYTME MIN
MOIL R T ETO EVT MESSAGE RETRIEVAL 283 01111 1028P 1 EVT MESSAGE RETRIEVAL INCOMING HMI UNLIMITED NWKND IAN 207 0822A HONOLULU HI WY 400 ADOIL ANYTME MIN 284 01/11 11:38P INCOMING 11 WI UNMOVED NWKND 208 08.25A 01110 HONOLULU HI 3811 40 ADD'L ANYTME MIN 285 01112 12:12P INCOMING
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