K 2- cy-,k) <e IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER•, for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information to Agent Gino Silvestri, Money Laund r' e, State or Fax Attorne 's Office, 401 North Dixie Highway, West Palm Beach, FL 33401; %%%%% %%%% cIR Can. 14, -- • 44C • •.o sue. i '11 144. '• • .. • 41/44- th EA hillD CH ••.0.. e it int m Assistant S =te A torney iz WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar n Bock, Clerk irc,Qit Cour Seal) By Received this subpoena on the 15th day of November, 005, and execute the same on the 15th day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Agent.Gino Silvestri Money Laundering Task Force EFTA00187783
OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Western Union, November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER • information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. You may not notify, directly or indirectly, any customer of your financial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. ent o Silvestri Sworn to and subscribed before me this 1 "1 Nov ber, 005. ASSISTANT S ATE ATTORNEY 401 N. Dixie Highway, Wtsl Palm Beach. Florida 334014209 EFTA00187784
5.7.‘TE A ➢'Y't.'r' t - . ryrwi ri! Thi:10( 0". ;sA a: wnt aft 1, viva Oil qicplottlh 3J ,. . z al. 'I I ! •*! :it e; S).tui• P.It g't .t!! fT4 t ctt lsrrc !WOW' GREfliNGS: Yth / ABE HER v COPANLANDEID h., be and appeal t.eli at TUE STATE ATTORNEY or his Assistant, in a:R1 for Palm Beach County, Florida, at the State Attorney's °trice, 401 North Dixie Rip,hway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain mailer pending and under investigation. ['allure to appear will subject you to contempt of Court. $ * Yon ruin comply by sum ' materials directly to Detective. Town of Palm Beach Police DepartuuJet, County Road, Palm Beach, Florida. WiTivESS f2ty hand and seal of ibis Court thisarday of September 2.t 5 SH ARO X:1" II •• Laic 4 {'kxoi. 9 • . . :ate on lined leittc EFTA00187785
OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-600 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detective Sworn to and subscribed before me this 2fr day of September, 2005. „,,cri NOTARY RUB Sharon Lyn 8aFus .;gn MYCOMMISSICtIS DC462132 EXPIRES August IS, 2009 I0NCEDIHRUITOYFAtnalltANCE RK 2 EFTA00187786
04/06/2005 08:46 5613557281 PAGE 01 BMONEJOUWEWAR STATE ATTORNEY TO: OFFICEOFTHE STATE ATTORNEY PIPTERtall JUDICIAL uncurl. OF FLORIDA IN AND FOR PALM BEAM COUNTY FAX COVER SHEET FROM LOCATION: LOCATIO .A.O. WPB, FL. PHONE: PHONE: FAX NO: 2,38'50/ FAX NO: (561) 355-7281 NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: CD13 Al V- C2)-(41•4 FAX OPERATOR: APR-06-2005 11:16 at N. Dhdo Manyi Pavia MADAM 5613557281 99% 1.01 EFTA00187787
FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: Assistant State Attorney SUBJECT: Subpoena Request FROM: Det. D. DATE: 03/31/2005 TIME: 11:46AM COMMENTS: Please see attached subpoena requests ref PBPD case any questions regarding the case, please do not hesitate to contact me. Cell PAGES INCLUDING THIS PAGE: 3 EFTA00187788
04/06/2005 08:46 5613557281 PAGE 02 I DETECTIVE , of the TOWN OF PALM BEACH POLICE DEPARTMENT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime. DETECTIVE APR-O6-2005 11:16 5613557281 1.02 EFTA00187789
FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: S/A AGENCY: State Attorney's Office SUBJECT: Subpoena request FROM: Det. D. DATE: 04/05/05 TIME: fo', 2O pp\ COMMENTS: Please see attached subpoena requests ref PBPD case # . f have any questions regarding the case, please do not hesitate to contact me. Cell PAGES INCLUDING THIS PAGE: 4 EFTA00187790
08/08/2005 10:S0 FAX 18888384715 04/12/2005 05:18 56135572E CIRCULAR WEST PALM BEACH (j002/002 PAGE 04 1 055Lp7< IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA OREN:MAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-360 TO: CIRCULAR WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: 866-956-0149 GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, IIIG IN£ORTQITION AS flax AS DETAILED CALL RECORDS FOR THE JANUARY 27 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YO MAY c Y FORWARDING THE RECIMSTED INFO ION ETECT CHELE TOWN OF PALM REACH POLICE DEPARTMENT, 45 SOUT ROAD. PALM BEACH, FL 33480. PH: 561-838-545 YOU ARE HEREBY COMMANDED APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Paha Beach, Florida for interrogation and the truth to speak, in a cortain matter ending under investigation. Failure to appear will subject • ou t of Court. 55-7 •4 rnoy SEAL)Witness my COURT ON SHARON R BY 1 of Clerk Received thia aubpoona on the day of , 2005and executed the samo on the day of , 2005by delivering a True Copy therdhf to the within named witness in the County of Palm Beach, state of Florida. SHERIFF, Palm Beach County By DEPUTY sEIRIZT EFTA00187791
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: BELLSOUTH ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE , TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: . FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pendin and under investigation. Failure to appear will subject you-to of Court. State Attorney SEAL)Witness my hatiO arid the seal of COURT ON ( - /7-0.> SHARON ?cp, clerk BY Deputy Clerk *** ***** ******************** ******* ** ***** ***Sr* **** ************* Received this subpoena on the day of 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00187792
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALK BEACH COUNTY,FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: CINGULAR WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVX , TOWN 9E: PALM BEACH POLICE I . DEPARTMENT, 345 SOUTH COUNTY ROADi, PALM BEACH, FL 33480. PH: FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending end-under investigation. Failure to appear will subject you tov6O empt of Court. torney SEAL)Witness my bayldiftnd,,the Seal of COURT ON //'/- 4/-0 ) SHARON R. B010 lerk BY Deputy Clerk Received this subpoena on the day of 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00187793
IN THE CIRCUIT COURT OF Tat. FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER YOU MAY COMPLY BY FORWARDING THE REQUESTED INFOIllicON TO DETECTIVE TOWN.W'RALM'BEACH BOLICE, ( . DEPARTMENT, 345 SOUTH COUNTY ROAD: PALM BEACH, FL 33480: PH:' . FAX: YOU. ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, 'Florida at' 401 North Dixie Highway, West Palm Beach, Florida foF7mperrogation and the truth to speak, in a certain matter vending and under investigation. Failure to appear subject you 00<c tempt Court. N A. \) ttorney SEAL)Witness my hand end tpe seal of COURT ON (i - OS SHARON R clerk BY cl Deputy Clerk **** ******** ********** ************ * ******* * ***** **************** Received this subpoena on the day of , 2005and executed the same on the —day of , 2005by delivering a True Copy:thereof -toithe within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00187794
TOWN OF PALM BEACH Police Department March 31, 2005 S/A RE: Investigative poena Mr. MB Pursuant to a lawful criminal investigation, please provide me a subpoena issued to Cingular Wireless requesting subscriber, billing information and detailed call records for the date of January 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is ME The information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Off /Notary Sig ature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187795
April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conductingsgstigation regarding possible child abuse and prostitution. (PBPD case number Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Cingular Wireless requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: The information from the subpoe a may be faxed to If you have any questions regarding this request, can be reached at Sworn to and Subscribed before me this 5th day of April, 2005 IrN Officer/Notary Sigrrature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187796
08/08/2005 10:5D FAX 18888384715 C INGMAR WEST PALM BEACH / 001/002 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, F1,13416-0679 Phone I Facsimile I To: DET TGWU") MI M IEH PD 33480 345 5 COUNTY RD PALM BEACH FL 33480 Phone Number. Fax Number: (ci)k,c ) ingular9 File Code: 105868 From: ZLG Request Data: onmons Number of Paget 2 Received On: 4/12/2005 Date: 8/6/2005 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1- - The number(s) in question belongs to XO COMMUNICATIONS. However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. CongsFAMALITYNOTWTI This coin sheet end any docuinent which may accompany it, contains infcmanion from the Nano's,' Compliance CCIller which is intended for we only by she individual to whom is is addressed, and which may contain information that is privileged, confidential andror otherwise exempt hem disclosure under applicable law If the ruder of this ;flour is not the intended recipient or the potion responsible for delivering this massage en the intended requiem, any review, ditch:mum, diessinippsian, distribution. copying or Mira case of this message or its subetonce is strictly prohibited. If you hove received this oommunication In errors please notify us immediately by telephone to enrage for the return of ilea communication tow at our expose. Thank you. 105868 EFTA00187797
July 7, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution. (PBPD case number MI) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to Cingular Wireless, requesting detailed call records, to include incoming and outgoing for the dates of January 27m, 2005 through June 241h, 2005 for the following telephone number: The information from the subpoena may be faxed to . If you have any questions regarding this request, I can be reached at Sworn to and Subscribed before me this 7th day of July, 2005 Officer/ t e ignat urep Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187798
TOWN OF PALM BEACH Police Department Date: 09-23-05 A/S/A RE: Investigative Verbaitum Subpoena Pursuant to a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Cingular Cellular Service 5600 Glenridge Drive G418 Atlanta, Georgia 30342 for subscriber information, incoming and outgoing calls for the phone number . The time frame involved is February2005 through the present. The information can be faxed to Det. at . It should be noted our case number is Sworn to and Subscribed before me this 23 day of September, 2005 Det. M Name Printed 36 r/ Notary Signature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187799
TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Date:09-28-05 Pursuant to a lawful criminal investigation involving prostitution, please provide me a subpoena issued to Sprint PCS 6480 Sprint Parkway Overland Park, Kansas 66251. The information requested is for subscriber information on cellular number-. The time frame involved is the month of September 2005. This information can be sent to Det at Palm Beach Police 345 South County Ro-d in Palm Beach, Fl 33480. Please be advised our case number is Det ecarey Printed Name Sworn to and Subscribed before me this 28 day of September, 2005 e 7 c 7‘3 ( Notary Signature SOrjec Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187800
July 7, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police Department is currently conductin an investigation regarding possible child abuse and prostitution. (PBPD case number) Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to T- Mobile Wireless, requesting detailed call records, to include incoming and outgoing for the dates of January 27th, 2005 through June 24th, 2005 for the following telephone number: The information from the subpoena may be faxed to . If you have any questions regarding this request,' can be reached at Sworn to and Subscribed before me this 7th day of July, 2005 fficed ota 7j19 Signature Title Det 345 South County Road • Palm Beach, Florida 33480 • EFTA00187801
TOWN OF PALM BEACH Police Department pril 5, 2005 ;I 2E: nves iga ive ubpoena Mr..1111, The Palm Beach Police Department is currently conductinactigation regarding possible child abuse and prostitution. (PBPD case numbe Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to T-Mobile Wireless requesting subscriber, billing information and detailed call records for the dates of January 27, 2005 through and including April 4, 2005 for the following telephone number: 111111111111 The information from the subpoena may be faxed t If you have any questions regarding this request/ can be reached a • Sworn to and Subscribed before me this 5th day of April, 2005 C.cf-Ek‘e, Officer/Notary ignat re Title 345 South County Road' Palm Beach, Florida 33480 • EFTA00187802
TOWN OF PALM BEACH Police Department March 31, 2005 S/A RE: IlMative Subpoena Mr. ME Pursuant to a lawful criminal investigation, please provide me a subpoena issued to T-Mobile Wireless requesting subscriber, billing information and detailed call records for the date of January 27, 2005 through and including March 31, 2005 for the following telephone number: Our case number is MI The information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 v5(31? Off er/Notary Siybature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187803
TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to Nextel Communication 2003 Edmund Halley Drive Reston, Va 20191. The information re uested is any subscriber information on telephone numbers 561-2262-6186 and . The time frame involved is January 2005. The subscriber information can be sent to Detill at the Palm Beach Police Department 345 South County Road in Palm Beach Florida 33480 and fax It should be noted our case number is Sworn to and Subscribed before me this 2 day of December, 2005 Det Name Printed ffic Notary Signature Title K 345 South County Road • Palm Beach, Florida 33480 • EFTA00187804
FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. if the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: e—"Ack—c) • go610 ("Ewa- IZEZ.3? ue.S7- DATE: V2.2-05- TIME: \ CY' COMMENTS: PAGES INCLUDING THIS PAGE: 4 EFTA00187805
TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to Cellco Partnership dba Verizon Wireless 51 Chubb Waty Branchburg, NJ 08876. The information requested is an subscriber information on telephone numbers , 561234-2133 and . The time frame involved is January 2005. The subscriber information can be sent to Det. ■ at the Palm Beach Police Department 345 South County Road in Palm Beach Florida 33480 and fax It should be noted our case number is Sworn to and Subscribed before me this 2 day of December, 2005 Det ■ Name Printed ,Ceisc... Officer/ otary Signature Title 345 South County Road • Palm Bcach, Florida 33480 • EFTA00187806
TOWN OF PALM BEACH Police Department Date: 12-02-05 A/S/A RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommunications Subpoena Compliance Department 1960 West Exchange Place Tucker, Geor is ATTN: Subpoena Comnl or any subscriber information on telephone numbers , and ime frame involved is January 2005. The subscriber information can Road in Palm Beach Florida 33480 and fax at the Palm Beach Police Department 345 South County be sent to Det. It should be noted our case number is Sworn to and Subscribed before me this 2 day of December, 2005 Officer/Notary Signature Det E Name Printed Svgs.,,// Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187807
12/29/2005 09:04 FAX 18889384715 CINGtTLAR WEST PALM BEACH O001/013 To: DET PALM BEACH PD .33480 345 SOUTH CO RD. PALM BEACH, FL 33480 Phone Number. Fax Number: (561) 838-5491 National Compliance Center RESPONSE COVER SHEET Po BOX 24679 WEST PALM B CH, FL 33416-4679 Phone I- Facsimile 1.888-938-47)5 , t 4.• ctrigulart File Code: 153496 From: MAT Request Dated: 9/28/2005 Number of Pages: 13 Received On: 12/13/2005 Date: 12/29/2005 If you are not already doing so, please begin addressing all legal requests to Cingular Wir Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1- - The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONTMENTIALITY t4O11Cfi This cover sheet and any docroMent which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, end which may contain information that it privileged, confidential and/or otherwise exempt from disclosure under applicable law. 'atlas reader of this Moisagc is not the intended recipient or the person responsible for delivering this meatage to the intended recipient. any review, diNCIOSUIC, dissemination, distribution copying or other use or this message or its substance is strictly prohibited. If you have received this communication in error, please notify an Immediately by telephone to arrange for the ream of this communication to us at our expense. Thank you. NCC Official Vac Only R C 153496 EFTA00187808
12/29/2005 OO:04 FAX 18889384715 CINCVLAR WEST PALM BEACH q)002/013 Dec la 2005 3:24PM PALM BEACH POLICE 5018385431 1.4 153 8144 IN THE CIRCUIT cOtrItT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05495 PBPD Case /105-368 Cingular Cellular Service Custodian of Records 5600 Gleruidge Drive, FG418 Atlanta, GA 30342 D TECUM: Any sod all subscriber infamstiou, incoming and outgoing calls for telephone number . The time frame involved is February 2005 through die present. GREETINGS: YOU ARE HEREBY COMMANDED to be mid appear before THE STATE ATTORNEY or his 'Assistant, in and for Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the math to speak in a certain matter pending and under investiption. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to DetectIvele Ton of Palm Beach Police Department, 345 Salk Comity Head, Palm Beach, Florida 31480, Fax 561-838-5491. my hand and seal of this Court day of September 200$ ASSIST. ATTORNEY Mornay OF FLORIDA Received this subpoena on the g3 day of September, 2005, and executed the same ou the /94 day of September 2003, by delivering a TrotCopy thereof w the within named witness in the County of Palm Beach, State of Florida. EFTA00187809
12/29/2005 09:05 FAX 18880384715 CINGULAR WEST PALM BEACH Dec 12 2005 3:25PMI PALM BERCH POLICE 5518285451 ZI 003/013 1 . 5 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 7-21), 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU, ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and Impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Det arey Sworn oand subscribed befor this '' 'day of September, 200 ARt PUStLiC - Hain -- "riMmBoweinDPIRfS 'WW2 DNS /19 'lc xnw... . tac4pc Amt • rwedo TiormulosShotont smfawnramrs damu 4=11 re 2 EFTA00187810
12/20/200S 09:05 FAX 18880384715 CINGULAR HEST PALM BEACH Q)004/013 153496 12/14/2005 SUBSCRIBER INFORMATION cinguiar' 7.5 Name: Credit Address Customer Since: 09 xi 2003 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone:. Contact Hone Email:. • Financially Liable Party Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: NAMOI Billing Address, Account Statue: Cancel Billing Cycle: 12 Veer Information mSISDN: IMSI: 310)00037146641 ms/sDN Active: 07 - IMEI/ESW:010119501072069/ Name: User Address: Service Start Date:' 07/21/2003 Dealer info: Payment Type: PrePay contact Name: contact Homo Phone: Contact work Phone: Contact Home Email: Contact Work Email: Statue Change History Statu■ Change Redsoni Statue Change Date: Vol - Hotline PrePaIy 07/05/2005 Vol • Hotline PrePay 04/05/2005 Rnatate-Xotline PrePay 03/19/2005 Vol - Hotline PrePay 02/11/2005 Rnetate•Hotline PrePay 01/12/2005 MAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page 1 EFTA00187811
Xcingular ATaT Wireless Se` Account Name Date of Invoicen February 12. 2005 Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Hem DaI9 Time Called 443 0100 444 01130 445 MOO -403110 447 46 01/30 449 01/30 449 01/311 450 01/10 451 01130 452 01/30 453 01130 454 01/30 456 0130 4% 01130 457 01/30 4 01/30 459 58 01/70 460 01/30 461 01130 17Q 452 0 463 01/10 464 01130 465 01/30 466 0 467 46 469 0 e OM 470 01/ 471 011 472 01/3 473 01/31 474 01/31 475 01/31 476 0°91 477 01/31 478 01/31 479 01/31 460 01/31 481 01131 492 01/31 491 01/31 484 mot 485 01131 466 0131 487 Dun 489 0131 499 01/31 NC 01/31 491 0131 192 01/11 413 01/31 414 01131 415 0131 416 01/31 497 01/11 418 01/31 OS 02/01 :OSA 4P 502 02101 02:34P 503 02/01 021:50P 504 02101 03:18P SOS NM 03:20P INCOMING WPMMB H F WPALMBEAC EACH FL WPAINSEACH FL WPALMBEACH FL INCOMING INCOMING Continued Doty Charge To Used Rale Description 1 MN UNMATED NNAHID MN 1 MN UNLIMITED NAMIND MN RAMIND MIN menthe Ran UNLIMITED SWUM AN UNLIMITED tIMIAND MIN UNLINKED NWAND IAN UNLIMITED MANNINO MN UNLIMITED N/WIND MN UNLIMITED NAVIIND AUN UNLINKM 0 O IN ND M UNLINK NIWKNO MIN UNUMTEO %WAND MN UNLIMITED NIWIND MIN UNLIMTED %WANDMN UNMATED NAMIND MN UNLIMITED NIWKNOMIN UNLIMITED N/WKNOMIN UNLIMITED NNVIMDMiN UNLIMITED NNVIDIDMIN UHUMITED %WIND MIN UNUMTED NIWKNDMIN I MN MITED NM/IND MN IMIN UNU ION UNUMITED NANKNDMIN UNUMTED MWKNOMIN 2MIN UNLIMITED MWANDMIN IKON UNMATED NANKNDMIN 15MI./T N UNUMT WWKNEIMIN C-ALL WAITING ED 35MiN UNUMRED NANKNOMIN 1 MIN 009 AIRTIME MINUTES 10MIN 009 AIRTIME MINUTES 3MIN 0.09 AIRTIME MINUTES MN 009 AIRTIME MINUTES 1 MN 0.09 AIRTIME MINUTES 1 MIN 0.09 AIRTIME MINUTES MIN 009 AIRTIME MINUTES 3MIN 009 AIRTIME MINUTE MIN 0.09 AIRTIME MINUTE IMIN 0.01 AIRTIME MINUTES IMIN QM NRTIME MINUTh_S 2MIN 0 Of AIRTIME MINUTES WIN Q09 AIRTIME MINUTES MAN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 4MIN 001 AIR TIME MINUTES IMIN 0.09 AIRTIME MINUTES WIN 0.09 MRTINE MINUTES 2MIN 0.09 Mall/ E MINUTES IMIN 0.09 AIRTIME MINUTES DAN 009 AIRTIME MINUTES IMP. 0.09 AIRTIME MINUTES MIN UNUMIT U EE DD MINANDMIN NUMT NIWANDMI UNLIMITED WWW40 MINN INN UNUIATED %WAND MN IMIN 0.011444TiME MINUTES 1EVI MESSAGE RETREVAL MAN °MARTINE MINUTES IEVT MESSAGE RETREVAL IMIN 0.09 AIRTIME MINUTES 4MIN 0.09 AIRTIME MINUTES 0.01 AST IME MINUTES EN N N 1 MN 1 MN 1 MN MAN 1 MN 2MIN 1 MN 'MAN 4MIN 1 MIN 1 MN 144N 1 MN IAN VAN 2MIN 2MIN 2MIN Charge 009 090 009 021 0.09 009 0.09 027 0.09 0.09 009 0.11 009 0.18 009 009 009 0.16 0.09 0.72 0CMS .09 0.09 009 009 0.36 0.09 009 0.36 VOICE USAGE FOR Numbs/ Rem Date Time Called 506 OM 03:23P 501 ORM 03:S1P 509 02101 03:5IP .509 02/01 04.00P _ 510 02/01 0416P 511 02101 05:ISP 512 02/01 05:19P 513 02/01 06:31P 514 02/01 07:57P 515 02101 09:12P 516 0901 06:41P 517 02/01 06:45P 519 OHM 09:2IP 519 02/01 ORS4P 520 02011001P 521 02107 1030P 522 02/021211A 523 02/02 01:41A 524 02/02 01:19P 525 020203:59P 526 02/02 041.10 527 02102 0447P 528 02.102 Oa 529 02/02 530 02102 07 531 02102 OeUP 532 02/02 09:55P 533 02/02 NOSP 534 02/02 11:1W 535 02/0211:13P 536 02/03 %OA 537 02/0310:41* 539 02/0311031 539 02103 540 0210111209P 511 02/03 ONSIP 542 02103 OR HP 543 02/03 015:59P 544 02/03 03:13P 545 02/03 09:2AP 546 02/03 09:30P 547 02/03 09: 32P 548 02/03 09:35P 549 02.414 12164 550 02/04 1240A 551 02104 02:01A 552 02/04 0201A 553 ODIN 02:23A 554 02/04 04:16P 515 02/04 04:17P 556 02/04 0&77P 557 02/04 074P 558 02/04 07.34P 559 02/04 07:1% 540 02/04 0909P 661 IMAM 09:25P 562 02/04 09:33P 563 02/04 09.61P Ma 02/04 10.00P 563 OWN 10.01P 566 02/04 100ZP 567 02/04 10.53P 560 0804 1010P 5611176-2204 569 0804 11:05P 4 570 02/04 11:09P 561644.2611 541 6144611 • Continued Only Charge Calls To Use d Rale Description Charge INCOMING LAIN 0.09 AIRTIME MINUTES 0.27 WPALMMACH FL 1 MIN 009 ARTY% NUUTTEES 0.09 INCOMING IMIN 009 AIRTIME MI I S 0.63 INCOMING 74/161 /1/19 AJRTIME MINUT S 0.$79 - INCOMING IMIN 0.09 AIRTIME MIND S 0.09 INCOMING VAIN 009 AIRTIME MINUTES 0.27 INCOMING INCOMING IMIN 009 AIRTIME MINUTES IMIN 0.09 AIRTIME MI NUT 0.09 INCOMING IMIN 0.09 AMINE MI NUT 0.10 INCOMING 1111/4 0 09 AIRTIME MIN 0.09 INCOMING IMIN 009 AMTIME MINUT S 0.09 INCOMING 11411. 0.09 AIRTIME MINUTES 0.09 WPAUKIBEACH FL IMIN UN UNITED HAMM 4411 INCO6i NG 2MIN UN UNITED IOWAN El IIMI VVPALMBEACH FL MN UN UNITED WWAND MIN INCOMING MIN UN UNITED WWAND MN INCOMING SMIN UN UNITED PIAIMNO MN INCOMING 1m111 UN UNITED HAMM 1/01 INCOMING WIN 0.09 Ai RT1M E MINUTES 0.72 INCOMING {MN0 09 AIRTIME MINUTES 0.09 INCOMNG COM IN ING IMIN 0.09 AIRTIME MINUTES MIN 009 AIRTIME MINUTES 0.09 0.09 WPAUMEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 INCOMING 3MIN 009 AIRTIME MINUTES 0.27 WPALMBEACH FL 3MIN 0.09 AIRTIME MINUTES 0.27 INCOMING MAN 0.09 AIRTIME MINUTES 027 INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 INC NG ?MIN UN UWE() WWKNO MN INCOMING 2MIN UNLIMITED NAMKNEIMN INCOMING IMP. UNLIMITED N/WKNO MIN WPµMBEACH FL 2MIN 003 AIRTIME MINUTES 0.18 INPALMBEACH FL IMIN 009 AIRTIME MINUTES 0.09 INCOMIOM INC INGNG 2MIN 009 AIRTIME MINUTES 11181 003 AIRTIME MINUTES 0.15 0.09 INCOMING 1 FM 009 AIRTIME MINUTES 0.09 INCOMING INN 009 AIRTIME MINUTES 4 0 0 INCOMING IMPALMBEACH Fl. I IAN 009 AIRTIME MINUT S 11404 0.09 AIRTIME MINU S 0.099 0.09 INCOMING 1 MN UNLIMITED NAMIND ION WPALMBEACH Ft 51414 U %NOTED NM1043 MN LAKE WORTH FL 1 AIN UNLIMITED N/WAND MN LAKE WORTH FL 1 MN UNUMIED NAVAND ANN INCOMING 1 Mil UNLIMITEDNAP/4PM NN INCOMING ?MN UNMATED NNAND MN WPALIMEACH FL 1 MN UNMOVED PUWAND MN WPALIMEACH FL WPµMBEACN FL 1 MN DROP CALL CREDIT WPALMOMMI FL 1 MN UNMATED N/WKM3 MIN WPALMBEACH FL 111N 0.09 AIRTIME %MUTES 0.09 INCOMING NAN OM AIRTIME Mart 3 0.54 INCOMING NAN 0.01 AIRTIME MINU 3 079 INCOMING IN 009 AIRTIME %NUT 5 1 0.09 INCOMING TIMIN 0.09 AIRTIME MUT S 0.09 INCOMING IMIN 0.09 AIRTIME MOM 5 0.09 WPALMIMACII Ft UNLIMITED WWPIND NN INCOMING 3MIN UNLIMITED NAVAHO MiN WPALLIBEACII FE 3MIN UNLIMITED NAMUR/ MIN WPALMBEAMI FL INN UNLIMITED N/WAND IAN WPALIMEACH FL 1 MIN UNLIMITED NANAND miN WPALMOEACN FL INCOMING 1 MIN unuunteo NA/11040 MIN 4MIN UNMOVED N/W1IND MIN it WPALIABEACH FL 2MIN UNLIMITED NANKNO MIN 1 EVT MESSAGE RETREVAL WPM M9(401 FL IMIN UMNITED WAND MIN IMPALIABEACH R. MAIN UNLIMITED NNistN0 MN WPALMBEACH Ft 4MIN UNLIMITED INVAIND 14111 CINGULAR WEST PALM BEACH 0 0 0 cn •-• EFTA00187812
Xcinguiar WIREICS% ART Wireless Date of invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Dote Time Called 571 02/04 11:10P __._Bi.tra 1 ha 561)8762206 574 02/05 1207A 575 MKS 12:07A 576 NM 12:05* 577 0205 12:11A 578 02/05 12:12A 579 OVILS lt37A 580 02/05 12:42A 581 02105 12.1.6/1 587 07Á30109A 563 02/05 0126A 684 02/05 03535A MG 02/05 03:MA 506 02/05 10:24A S47 02/ES 10.10A 589 02/06 01:3IP 589 02/05 01:46P 590 02.05 01:56P 591 02/05 OrtOP 592 02/05 02-2111 593 02Á507:71P 594 02)05 02:41P 515 02/05 0305P 596 02105 0320P 597 02)05 03:26? 596 02005 04:11P 599 02/05 05:25P 603 02/05 05:30P WI 02105 07:17P 602 2105 08:17P 603 02405 08:419 56 899 1686 604 605 606 607 608 2105 08:45P 2106 06:46P 2/05 09:13P 2105 09:1611 10:009 2/06 01:10A 610 02/06 11:10A 611 2Á611:11A 612 2Á611:11A 613 02/06 11:12A 614 02/06 11:12A 615 0203 11:14A 616 02/06 11:15A 617 02Á611:21A 619 2/06 11:27A 619 2/06 11:28A 620 2336 11:2/01 621 VOL 1129A 422 2/0111:33A 623 70611:3!IÁ 624 0206 11:38A 625 VOIS 11:39A 626 7Á61151A 627 VW 1166A 9 628 24076 12:63P 629 V06121509 9171855-3162 0 630 2/0611$2P 561 631 2Á601:01P 672 210601ST? • Continued ElMy Charge Calls To Used Rate Description Charge INCOMING AMIN UNLIMITED NIWKNO MIN GALL WAITING WPM FL 1/IN UNGIFTED WYMND MIN WWI ACH EC 1 MN- UNPAVED WINKNOMN WPA 3 MN LAKE WORTH FL FL 3MN UNLIMITED NANKIN. MN UNUMI WYNN() MN INCOMMG 11W UNMATED ED NIVINIAD MN 1 EVT CALL WAITING FL PAN LAKE INCOMING UNMATED //ANKH° MIN ONLWITED N/WKND MIN 1E 1 EVT CALL WAITING INCOMING 1 MIN UNMATED WWKNO INCOMING 1 MIN UNLIMITED WWKNO MIN INCOMING 4141,4 (PUNTED WWKND MN INCOMING 31.1114 URINATE° NIWKNO MIN INCOMING VAIN UNLIMITED NANKND MIN INCOMING UNUINTED WWKND MIN INCOMING VAIN UNMATED NMKND MIN WPALMSEACI4 FL I NIN U NUM/TEO WWKNO MIN LEVY MESSAGE RETRIEVAL WPAUAREACN FL 2MIN UNLIMITED NNIKNO MIN WPAIMBEACH FL I MIN UN UMITE0 WWX140 MIN WPAIMMACI4 FL 4 MIN LINUMITED N/WKND MIN INCOMING 7MIN UNUMITED NNAND MIN MPALMSEACH FL 214IN UN UNITED HANK NO MIN WPALMBEACH FL NIN UNUMITED NAVK ND INN WPALMBEACH FL 1 MI UNLIMITED NAVKND ION INCOMING 1 PAIN 5 MIN INCOMING UNLIMITED WWKNO MIN UNLIMIT tO NANKND MIN WPALMBEACH FL 1 MIN UNuMiT EON/WNW° MIN WPALM 8£ACH FL 1 MIN UNUMITEDN/WKWO MIN INCOMING 1 MIN UNUMITEDWWKNO MIN INCOMING 2MIN UNUMITED WWKN D MIN INCOMING I MIN UNUMETEDNEWKNO MIN INCOMING 10M64 UNUMETEDNIWKND MIN INCOMING 211X UNLIMITED NIWKND MIN WPAUWEACH FL ON U NU/AWED WINKNO MIN LAKE WORTH FL UNUMITEO N/WKNO MIN NEW YORK NY UNLIMITED NIWKNO MIN INCOMING MIN UNLIMITED N/WKNO MIN WPAUABEACH FL 1 NIN UNLIMITED N/WKND MIN WPAUWEACH FL 1 MIN UN UNITED N/WKND MIN INC WP W AUMACH FL 1 MIN OMING 1 MIN UNLIMITED NWKND MIN UNLIMITED NIWKNO MIN LAKE WORTH FL 1MIN UNLIMITED WOAND MIN WPALMOEACH FL 1Á6N UNLMIT ED NIWKNO MIN LAKE WORTH FL 164IN UNLIMITED WWKN 0 MIN WNW! EACH FL 1 MIN UNLIMITED NfWKND MIN LAKE WORTH FL VAN UNMATED WAND MIN LAKE WORTH FL IMN UNLIMITED N/WKNO NIN WPAMMEACH FL IMIN UNLIMITED NMMNO MIN INPAUSEACH FL 66IN UNLIWEED NNIKNO MIN LAKE WORTH FL 11AIN UNUMITE 0 NAVAHO MIN WPALMBEACH FL MI UHLMAN' EC) N/WKNO MN WPALMBEACH FL MAIIN UNUMiTE 0 IMMACIO IAN LAKE WORTH FL 1MIN UNLIMITED NOWXN0 MN WPM/WENCH FL 1 MIN UNLMTED WAND MIN LAKE WORTH FL 1 INLN UNLIMITED NIWKNO NN WPM-MOOCH FL 3MIN UNLIMITED WMKND MIN INCOMING 1 MIN UNLMIT ED WANP MN INCOMING 1 MN UNLIMITED MAN MIN INCOMING 1 MiN UNGLUED WWKN MIN NEW YORK NY 1 WI UNLIMITED NANICN MN WPAIMIEACH FL 1 Me4 UNLIMT ED WWIEN MN WPALMMACH FL UNLIMITED NOAIKN MIN WPALAMEACH FL IMIN UNLIMITED N/WKNO MIN VOICE USAGE FOR Number Item Clam Time Called 633 02406 01:02P 634 0006 01:17P 535 02/06 MVP ' 83,6 G2730 OLO3P • - • 637 02106 02.38/1 D61)602-9566 638 02/06 02.63/1 639 02406 03:02P 640 02/C6 03:03F 641 02Á60319F 642 07A6 03:349 643 02/06 03:4SP 644 02105 041269 645 021%04:17P 646 02)06 04:20P 647 02)06 04,22? 646 02/06 04:22F 649 02/06 0423P MO 02106 04:24P 651 02/06 04:3IM 662 010604:35P 663 02/06 04:40P 654 02/06 04:54 665 02/060S:0SPP 656 02Á605:07P 657 02/06 06AOF 656 02106 05: 659 02)06 Oa) 660 OM* 061 661 02/06 06:14P 662 02/06 06:22P 661 02/06 07:34P 664 02/06 01:35? 665 02406 07:37P 666 02/06 07:3BP 667 02Á609.04P 668 02/06 0924P 659 02.106 09-27P 670 02106 01.30P 671 02/06 1025P 672 02,06 10.27P 613 O2Á5 1018P 674 07/061647P 673 02/05 1108P 676 02/06 11:10P 477 02106 11:15P 674 02/06 11:19P 679 O2Á06 11:22P 690 681 692 02.07 1139A 0207 1t43A 02Á70105A 583 02107 02:32A 684 02107 02:476 685 02107 03:02A 686 02)07 03334A 667 02/07 03:05A 688 02/07 06:2711 689 02107 0128A 690 02/07 11:59A 691 02107 O2:34P 692 02707 Okl4I1 561 133-9016 693 02107 04:15P 561 252-4753 694 02107 04:10 WI I 252-4753 695 02107 05:079 561 5-3454 616 02107 07:07P 561 723.7752 697 02/0/ 07:47F Calls To WPALMBEACH .F1. LAKE WORM f L NEW YORK NY LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL WPAUWEACN FL INCOMING INCOMING WPAWBEACH FL WPALMDEACH FL LAKE WORTH fl WPM/WENCH FL WAUWEACH FL WPALMBEACH FL WPAUWEACII WPM/WENCH FL WPAUMEACI4FI. WPM/WRENCHFL WPALINEACH El. LAKE WORTHFL INCOMING INCOMING INCOMING WPAUWEACN FL LA C NE WORTH FL INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL WPAPIBEADI FICONING WPMMBEACI4 FL WPALMSEACI4 FL WPALINEACH FL WPAUMEACII FL WPALMBEACH FL IN WPA COMINUWGEACH FL WPALMBEACH FL INCOMING WPALAIDEACH FL INCOMING WFAMMEACH FL WOWING WPALMBEACH FL INCOMING INCOMING INCOMING WPALIADEACI4 Fl. INCOMING WIMUNDEACH FL INCOMING WCOMNG INCOMING INCOMNG WPALMBEACH FL WPALMEIEAGN FI. WPALMBACH 1.t WPALM MIN WCOIAN PALM GACM FL IN - Calintietl Only Charge Used Rale Description 114LN U NUPATF W O MIN 2MIN UNUMIT NIWW40 MN 1 MN UNUMT 0 WWKNO MN • 416GITOWYMDANN PAN UNLIMITED *WKS° Min MN UNLIMITED N/WKNO MN 3MIN UNLIMITED NIWKNO MIN MAIN UNLIMITED WWKNO MN VAN UNLIMITED WWKNO IAN IMIN UNLIMITED NNAND MN VAIN UNLIMITED NNAND MN 31.914 umumgEo NNIKNO MIN 1MIN UNUMITED WAND MIN 1MIN URIUMITED WWKNO MIN 1MIN UNUMITED NAMON MIN WIN UNUMITED WINKIID MIN 1M/N UNLIMITED WIMIND MIN AMIN UNLIMITED NWAND MIN 7MIN UNLIMITED N(WKNO MIN SPAIN UNLIMITED WWKNO MA IMIN UNLIMITED WWICNO MIN 1 EVT MESSAGE RETRIEVAL 1MIN UNLIMITED NNANO MIN VAIN UNLIMITED N/WKNO MIN WIN UNLIWIED NNACNO Mel ‚MIN UNLIMITED NM/KNOWN AMIN UNLIMITED NANKNI3 MIN WIN UNLIMITED WW/CD MIN I7 MIN UNUMITED NANKN 0 MIN VAIN UNUMITED WHIN 0 MIN AWN UNLIMITED NNYKIN MIN MON UNUMIT (0 N/VOND MIN 1 WN UNUMITLD NNAND MIN IMIN UNLIMITED WWII ND MN 3MIN UNLIMITED NOWIEND MIN MAIN UNLIMITED NNAND MIN IMIN UNUMIT UNLIMITED N/WKND MIN WIN UNLIMITED N/VAND MIN VAIN UNLIMITED WMIKNO MIN 1MIN UNLIMITED NIWKNO MIN WIN UNLIMITED MIWNND MIN JINN UNLIMITED WWKND MIN 1MIN UNLIMITED WWWN MIN 49ÍN UNLIMITED NIWKNO MIN 1WN VNUINTED NANKIN MIN VAIN UNLIMITED WAND MIN 1WN UNLIMITED INNAND MIN AMIN UNLIMITED NWAND MIN EMIN UNLIMITED N/WANO MIN 3MIN UNLIMITED NANKNO MIN IMIN UNLIMITED NANKNO MIN 3MIN UNLIMITED NM KNO MIN IMIN UNLIMITED N/WKNO MIN 1MIN UNLIMITED N/WKNO MIN 2MIN UNLIMITED WWKNO MIN AMIN UNLIMITED NIVAKN 0 MIN 2MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES WIN 0.09 AIRTIME MINUTES 12MIN 0.09 AIRTIME MINUTES MIMIN 0.09 AIRTIME MINUTES WIN 0.09 AIRTIME MW UTES Charge 12/29/2005 09:05 FAX 18889384715 CINGULAR WEST PALM BEACH 0.19 0.01 0.09 0.09 016 027 1.04 0.54 co 0.09 O 4.4 EFTA00187813
Xcinguiar ""us VVireless DETAIL OF CURRENT ACTIVITY - CONTINUED in COPY Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number lien Date Time Called 571 02/00 11:1EIs sling it s 2: 574 02/35 12:03A 575 OVOS 12:07A 576 0W5 1109A 577 02106 1111A 516 07106 1112A 579 02105 1132A SOO 02405 12:42A 591 02,05 115601 582 ANS 0109A 583 02)05 01:26A 534 02)05 03:35A MN OLDS 03:46A SK 02/05 10:24A 587 02/06 10:30A 968 0210601:31P 589 02NS 01:4SP 590 02106 OLIMP 591 02/05 OLIOP 592 OVA 02:24P 593 02105 02:31P 594 02405 Ot41P 595 02105 0305P 696 02AS 03:20P 597 02/05 03:2W 595 02/05 04:119 599 0605 05:2W 603 02705 05:30P 601 OVA 0117P 602 0605 09:17P 603 02105 43P 604 OZAS 00 01:45P 605 OVA Cl8:46P 606 02AS 011:11P 607 02/06 WNW 609 02/05 14100P 609 02/06 01:10A 610 02/0611:10* MI O606 11:11A 612 0606 11:11A 513 OVEN 11:12A 614 0206 11:11A 615 02/06 11:14A 616 02/06 11:15A 617 02/06 1121A 616 02106 11:22A 619 02416 11:24A 620 02/06 11:21A 621 02/06 II:29A 622 02/06 11:33* 623 02/06 11:366 621 02/06 11:35A 625 0606 11:39A 526 02/06 11:514 627 02/06 11:56A o 628 0MA 12:48P o 630 0606 11 629 02106 12:50P52P o 631 07106 01:0114 632 am 01:O2P Calls To INCOMING WPAILN EACH FL WPAChtESEALM ft WPALMBEACH FL LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING INCOMING iNCOMING INCOMING INCOMING INCOMING INCOMING iNCOMNG WPAIMBEACH FL WPAUMBEACH FL WPAUABEACH FL WPALMBEACH FL. INCOMING WPAINBEACH FL WPALMBEACH FL WPALMBEACN FL INCOMING INCOMING WPALMINACH FL WPALMBEACH Ft. INCOMING INCOMING INCOMING INCOMING INCOMM 7666 WPAIABEW.H_FL LAKE WORTH FL NEW YORK NY INCOMING WPALMBEACH FL WPALMEAMI H- WPAUABEACH INCOMING LAKE WORTH WPALMOEACH FL FL LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL WPALMBEACN FL WPALMIKACH FL LAKE WORTH FL WPALMBEACH FL WPM/ABEAM/ FL LAKE WORTH Fl. WPALMBEACH FL LAKE WORTH FL WPALMINACH FL INCOMING INCOMING INCOMING NEW YORK HY WPAUil ACH FL WE/AL/ABE lEAM' FL WPM/MACH FL Only Charge Used Rate ',ascription SIAN UNLMITED WWKND MN i EVT MIN CALL WAITING UMPATED N/WKND Mel MN' U166617213 NAWND MR PAIN UNUINTED NANKNO MN WIN UNUMITED MANN° MIN 2V MI A N MCALL ONTE° NAMING MIN 1 WAITING 2 MN UNUMIT NMOWD MIN 4 MN MUMITED ED NANKNO MIN 1 VA CALL. WAITING 1MIN UNMT NNAN MN MO/ UNLUMITEO ED MAIKND MIN SIMI UEILAIIT ED NWKNO MIN 3MIN UNINOTED MANN', MIN 21AN UNLIMITED NAYKND MIN ANN UNLIMITED WAND MIN CAN UNMATED NIWKNO MIN IAN U MIM IN ED HAWN° M EVT MESSAGE RETRIEVAL MIN UN TD HAM 1 MIN UNUM LIMIITED NNAND M M MINN 4 MN MIMEO N/WKNO MN MIN UNLIMITED NAYKND MIN AI UNUMITED N/WKNO MIN WN IN UNLIMITED NIWKND MN 1 MN UNLIMITED NMAND MN 1 tam UNUMITED NAYKNO NW 5114/4 UNLIMITED ANKH', MN 1FMN UNLIMITED IMKNO MN 1MIN UNUMITED /ANKH° MN 1MIN UNLIMITEDNIWKND MIN 251111 UNLIMITEONAYKNO MW 1 MIN UNWANTED NNOWD MIN 104/104 UNLIMITED MINKND MN WIN UNMATED PINAND MN 1 MIN U HUMMED N/WKNO MN 'MIN U NUMITE 0 WYNN° INN I MIN UNUMITED N/WKND IAN MAIN UNLIMITED N/WAND MN 1 MIN UNLIMITED N/WKND MIN 1 ION UN UNITED NANKAI NON 1 MIN UN UNITED WAND MIN 114114 UNL MIT ED NANKND 60N 1FAIN UNUMIT ED WWKND MN 1 MIN MAIM ED WWKNO MN 1 MIN UNLIMITED NAWND MN I MIN UNLIMITED WANNO MIN I AN UMAUTE0 NIWKNO MIN MIN U MINUTE° N/WKND MIN MIN U NVINTE0 NAWIED MIN MIN UNUMITED WAND MIN WIN UNUMATED MINKNO MN 1 MIN UNUMITEO NANKND MIN MN UNWALTED NAMIND MIN 1MIN UNUMITED NALAND MIN 1111N UNUMITE0 NAM° MIN WAI N IA MUTED ANKH° MIN N UNUMTED NAMWO MN 1 MN WASN'T ED NANO Mitl 1 MIN UNLISTED NMAGNO MIN 1/AN UNLIMITED NEWKNO MIN 1 MN UNLIMITED NAVICNO MIN I 6614 UNL0ITED NANKND MIN VW UNLIMITED NNINND MN ION WA MED AMMO MN Charge VOICE USAGE FOR • Number Hem Date Time Called 633 02/06 01.02P 15611317 2143 634 OVD6 01:17P 561 313 6730 635 OV06 0241P 917 565.3163 626001-01P • • 637 07106 0236P 638 02106 0243P 639 0201 OLOZP 640 02/06 0113P 641 02/06 03:199 542 OVA 03:34P 643 02/0803:4SP 644 02/06 04:06P 645 02/06 04:17P 646 02/06 04:20P 647 07)06 04:22P 645 OVA 04:22P 649 02/06 04:21P 650 02106 04:24P 651 02/06 04:31P 652 OM 04:35P 653 02N6 04:40P 654 02/06 04:501 MI 655 02/06 05:069 656 02706 05:07P 657 02/0605:069 658 02/06 05:34P moms can? 640 OVA 06:13P 661 02/05 06:14P 462 0606 WW1 663 OVA 07:34P 644 02/06 07:3SP 465 02/06 0I:37P 666 0606 07:3611 667 077.609.04P 666 02/06 0924P 669 02/06 09:27P 670 02106 09:309 671 WM 10259 672 02/06 10276 673 02/061016? 674 07.61047? 675 07)06 11:06P 676 0606 11:10P 677 02416 11:1SP 674 02/06 11:19P 679 0606 11:22P 680 02407 11384 651 02407 1L43A 682 02/07 01:35A 683 ONCO 0132/1 6434 0213) 02:47A 695 02/07 01•02A 686 0607 03:04A 687 02/07 01•05A 650 07.107 06:2711 661 02107 09 26M 690 0607 11:59A 691 0607 OL14P 692 OVA Ot14P 691 02107 0t1SP 694 02/07 Otl9P 695 OVA 05079 696 OMIT 0707P 69) 0107 07:47P • Continued Only C MIS To Used Re wPAUMEACH FL 151N LAKE WORTH FL 251W NEW YORK NY INN LieGAtin.2 - -• • 21•14: LAKE WORTH FL IAN INCOMING I MN INOMING IMMO WPALMBEACH FL IMIN INCO wPAMING LMA WM ACH FL HAIN INCOMING 2MIN WPAUABEACH FL 3 MN WPALMBETH FL WIN UKEWOHFL 1MIN WPAUMEACH FL 1 MN WPAUMEACH FL /MIN WPAUWEACH FL 1 IN WPALWIEW-11 FL WIN WPAUMEACtl Ft, MAN WPAU4BEACH FL MAIN WPALMBEACHFIL IAN I EVT WPAUABEACH H. 15104 LAKE WORTH FL MAIN INCOMING HAM INCOMING 411IN G 1M N WPM/NEAGH FL MIN LAKE WORTH n. 1111N INCOMING WIN INCOMING AMIN LAKE KORTH FL 11.41N LAKE WORTH FL 1141N LAKE WORTH FL 1µ1N WPAU4EMACII FL PAN MOONING 6MIN WPAEMBEACH FL WIN WPALMEIFACH EL VAN WPAUABEACH Fl. 1MIN WPALMBEACH FL VAIN WPAIMEACH FL 1MIN WPALMBEACH FL 1MIN INCOMING 3 MIN WPALMBEACH FL HAW *COMM 2411W WPAULMEACII FL 1MIN INCOMING 21.4.1N WPALMBEACH FL 104IN INCOMING WIN WPALMEACH Fl. MAIN INCOMING MAIN INCOMING WIN INCOMING MAIN WPALWEACII FL 1MIN NMNG HN N CPAOUABEACH FL 2MAIN INCOMING WIN WCOMNG 2MIN INCOMING 1MIN INCOMING HAIN WPALMBEACH FL I MN WPAIMBEACH FL 2104 WPALAMEACH FL 3/AIN WPMNBEACH FL 12MIN WPA WAWA FL WIN INCOMING IMIN Chaise It Description UNUMiTED WWIWO MIN UNUMITEDNAMWD MIN UNLIMITED NOMAD MIN 4.1P4ATSO MINK/IDAILN UNLIMITED NIWKNDKON UNLIMITED PIANKM3 UNLIMITED NAYKNIDMIN UNLIMITED NMENDMIN UNLMITE0 NANKNO MIN UNLIMITED N/WKND MIN UNLIMITED NAKANOINN WONTED NEWKNO MN UNUMETED MIWKNO MIN U NUMFT ED ANNO UUNLIMITEDH W AWN° MN UNMATED WNKNO MAN UNUIAITED NAMPO MIN UNLIMITED NIYAND MIN UNLIMITED IMIND MIN UNLIMITED /NAKAO MIN UNLIMITED N/WKND NUN MESSAGE RETRIEVAL UNLVA NANKNO MIN UNLISTED NANKNO MIN UNLIMITED /MANN° MN unutar IWWKNO MN UNuMITED eo HAWN° AN UNUMITED 'DWANE, INN UNLIMITED IMMO MN UNUMTED NANKIN) MN UNUMITED NANKIN) IAN UNUM ED filiWKNO MN UNWATED WINKIID UNLIMITED NIWKNO MIN UNUMT ED PAWKND MIN UNLUATED NIWKNI, MIN UNLIMITED MAMA MIN UNLMiTE0 NANKND MIN UMLAUT E° ANKH° MN UNLIMITED N/WKNO UNLIMITED N/WKND Mei UNLIMITED NAYKND MN UNLIMITED MUM 0 WI UNUMITED WAN° MIN UNUMITED WANCHO MIN UNIJOATED NM/KM MN UNLIMITED NANA° MIN UNLIMITED IMMO MN MUM ED NIWKND MN UNLIMITED SAWKNO MIN UNLIMITED N/WKND MIN UNtIMIT 0 NAWKNO MIN UNLIMITED N/WKNO SIN UNLIMITED NANKNO MIN UNLIMITED WW1040 MN UNLIMITED NMAKNO MN UNMATED teNKN 0.09 NRITME MINUTES O MN 0.09 /MAE MINUTES 0.01 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 009 AIRTIME MINUTES 0.09 MRTsME MINUTES 0 09 AIRTIME MINUTES Charge 0.15 0.09 069 0.09 an GI 027 O 0L44 OG es os OTH O•••.. 60 SOOZ/6Z/ZI SIO6C6968I Ved SO CINGULAR WEST PALM BEACH EFTA00187814
Xcingular WISILIII = AT&T Wireless Date of Invoice l February 12. 2005 Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Rem Oats Time Called 636 02107 Oft I 699 02107 Del 07101.090 701 02100 11:5 702 02/1)13 1154A 703 02/06 OI:29P 704 07/00 0637P 705 02709 06:40P 706 02706 0700P 707 02106 09:49P 706 02116 OtSSP 703 02/04 0953P 710 02706 10:10P 711 02/09 10:17P 712 02/00 1C244P 713 02670 104517 714 02/09 0574SP 715 02039 06:40P 716 02109 06:57P 717 0209 070217 716 020307:109 719 0210307:219 no 02M9 09:12P 721 02.09 09:20P 722 07109 09:2/P 02/ 02/09 09 04.3 723 09:33P1P 724 725 07/09 03r.34P 726 0209 09.350 727 0209 09:37P 726 OVOI 09:37P 729 02106 07239P 730 020309:39P T31 177./09 0943P 732 02/09 09A9P 733 02/09 09,50P 734 02/09 9:39P 735 02/091014P 736 07/09 10:17P 737 07/03 tcoeP 739 07109 10:1917 739 02031020P 740 02/09 1021P 741 020310299 741 02/09 10:329 747 07/09 1r/38P 747 021100152P 745 07/10 02/33P 746 02/10 0154P 747 0210 0550P 746 02/10 06:10P 749 0210 06:420 760 OLIO 07731P 751 07/100702P 762 D2/10 07:39P 753 02/10 07:MP 754 0U100Iolp 753 07/10 0912P RIM 756 02/10 09:05P - Continued Qnty Calls To Used Ft INCOMING INCOMING WPA MN ACH Ft WPALMBEACH Ft INCOMING INCOMING WPALMBEACH FL INCOMING WPAUABEACH FL INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL INCOMNG INCOMING INCOMING INCOMING INCOMING WPALIMEACH FL NCOMNG NCOMNG NCOMNG NCOMNG LAKE WORTH Ft LAKE WORTH FL WPAUMEACH FL LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL WPALIABEACH El. INCOMING LANE WORTH FL WPALMBEACH FL LAKE WORTOR FL WT H H LA WORTH FL WPKE M/Al:LEACH FL WPAIMBEACH Ft INCOMING LANE WORTH FL INCOMING NCOMNG WPAIMBEACH FL WPALMBEACH FL INCOMING WPAUI BEACH EL WPALMBEACH FL LAKE WORTH FL I.AXE INCOMNG INCOMNG WPALMBEACH FL WPAUIBEACH FL CUSTOMER CAR Charge. aut Description MIN 0.00 AIRTIME MINUTES 4MIN 009 AIRTIME MINUTES 1 IN 0 09 AIRTra MCI NUTFS YMIN • 11CMAIRT K tS 2MIN 0.09 AIR MINUTES 4MIN 0.09 AIRTIME MINUTES 1MIN 009 AIRTIME MINUTES NAN 0.09 AIRTIME Mel UTES 1MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MUTES 2MiN 0.09 AIRTIME MINUTES FINN UNMATED MIVIIND MIN TIAN UNLIMITEDNM/0M MIN WN UNMATED NIWKND MIN 1 MN UNLIMITED WWKND MIN 1MIN UNUIAT ED NPAACM) MIN 1MIN 0.09 AIRTIME MIMJTES 1 NM 0.09AIRTTIE MINUTES I WI 0.09 AIRTIME MINUTES 1 tal 009 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES HAN UNMATED NA/NINO mei VAN UNMATED NIWIIN 0 MIN MIN UNLIMITED NAMKAD IAN 21/ON uN UNITED NANKNE1 IAN 11AN UN LIIATED HIWKNO MIN MAN UN UNIT ED WWKNO MIN UNLIMITED OWICNO IAN UNLIPAIT D KYLW(NO MN UNuMIT 0 WWKNO MIN LMUMITED NNACNO MN UNLIMITEO NIVOCNO ION UNt1MITED NEW1093 MN UMMITED NANKNO MIN UN/UM/TED NANXNO MN UNUMTED WW010 DIM UNUMITED NAVIOM Mel UNUMTEDNAVIIND MIN UNLIMITED WINI(ND IAN UNLMT 0 WW1040 FAN UNu UNIWITICINANKND MN MT Co WWXND MN UNLIMITED /WW1 MIN UNLIMITED NNIKHD MIN 2214IN UM MUTED N/WKNO PAN INN 0.09 AIRTIME MINUT $ illAN 0.09 MRTME lAiNUTI S 0.09 AMTKIE MINUT S MN INN 0.09 MRTIME MINUT S IAN 0.09 AIRTIME MINUTES 1 MN 0.09 AIRTIME MINUTES 1MN 0.09 MRTME MINUTES TIAN 0.09 MRTIME MINUTES OMN 0.09 AMINE MINUTES 3 MN aes AMINE MI MUTES 3 MN 0.06 MITME MINUTES 2 009 AIRTME MINUTES }W1 SKULL WAAGE R CALLS MIN 1MIN 1MIN 6MIN: 1MIN AMIN 1MIN MAIN 1M01 I IN HA IMIN VAN 1MIN IMIN Charge 0.09 0.36 0.09 0. 0.18 0.31 0.09 0.27 0.09 0.09 0.16 0.09 009 009 0M 009 0.18 0.111 0.0/1 0.09 009 0.18 OD9 009 019 0.72 017 0.27 0.18 TOTAL VOICE USAGE FOR 51.57 DATA USAGE FOR Nem Dale arty Used Charge Description 101/14 MVO CFJOATA USAGE TOTAL DATA USAGE FOR TEXT/MUL11MEDIAMSGS FOR-{ 51)309 0282 • • . . . - ........- Rem Dam Time Seal TO/Rcvti From Charge Description Cheese nv 0.82 • • Charge 101111 01:45P 361 904777 TEXT MESSAGES SENT 0.10 201716 01:49P 561 TEXT MESSAGES SENT D.10 3111116 0350P TEXT MESSAGES SENT 0.10 401/16 0356P TEXT MESSAGES SENT 0.10 5 01116 0351P TEXT MESSAGES SENT 0.10 601/17 01:30A 961 TEXT MESSAGES n- nr 0.10 7 01117 01:33A 96-1777 I EAT MESSAGES SENT 0.10 9 OU17 01:16A TEXT MESSAGES SENT 0.10 90017 01:37A TEXT MSAGES SEW 0.10 1001/20 07:10P TEXT MESSAGES SENT 0.10 11 01120 IN:12P TEXT MESSAGES SENT 0.10 120120 07599 TEXT MESSAGES SENT 0.10 1301/70 06:01P TEXT MESSAGES SENT 0.10 140100 06069 TEXT MESSAGES SENT 0.10 1501/20 01:11P TEXT MESSAGES SENT 0.10 16 07104 06:310 TEXT MESSAGES SENT 0.10 17 02106 12:310 TEXT MESSAGES SENT 0.10 18 MICK 1224P TEXT MESSAGES SENT n In TOTAL TEXT/MULTIMEDIA IMG USAGE FOR 120 12/29/2005 09:05 FAX 18899384715 CINGULAR WEST PALM BEACH EFTA00187815
X cingular ritz-sytt hor Account Name Date of Invoice1 April 12. 2005 Page 3 of 8 IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y MARQUE EL 2 PARA HABLAR CON UNA OPERADOFtA EN ESPANOL. TRANSLATION: 'WOULD YOU UKE TO RECEIVE YOUR IN SPANISH? DIAL 611AND-PRESS 2:TO SPEAK WITH-AROMER CARE REPRESENTATIVE IN SPANISH." SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You! item Description Date Applied/Reversed Payment Amount Charge 1 PAYMENT 01118105 -65.54 .6654 Total of Payments 46.54 Detail of Account Government Fees and Taxes Item Description Charge 1 FEDERAL TAX 130 2 LOCAL COMM SERVICE TAX 3.27 3 STATE COMM SERVICE TAX 5.13 4 'UNIVERSAL CONNECTIVITY CHARGE 1.66 5 911 SURCHARGE 0.50 Total AocouM Government Fees end Texas 12.26 ' This Is or government required charge. it is a lee assessed on telecommunications carriers. Current Subscriber Monthly Charges and Credits Subscriber Number Subscrber Name 5613080282 Total Current Subscribes Monthly Chargegrtill, Total Current Monthly Charges Charge 542. 5446 66.82 Monthly Service Charges - Continued Item Description Service Oates Charge "11 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03/12035 • 04/11/05 0.03 Se 6 DETAIL BILLING 03112105 - 04I11105 pm Total Monthly Service Charges 0.00 Co •• • - - . Monthly Usage Charges Item Description Qnty Used Charge CO 1 UNUPARTO NNANO MIN 2 MESSAGE RETREVAL 3 TEXT MESSAGES SENT 4 AIRTIMEMINUTES 5 CALL WAITMG 6 VMODEADATA USAGE Total Monthly Usage Charges 11.024 Klictyles (KB) a 1 Megabit, (MB) TOTAL CHARGES FO. O 0 o Co 651 MN 27 EVT 15 EVT 566 IAN 12 EVT 32 KB 0.00 0.00 1.50 52.74 too 54.541 54.56 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Destitution Stirvk. Dates Charge t CALL WAITING 0111MS - 04/I1435 0.00 2 CALLER ID 03/12/0$ - 04/11/05 0.00 3 GO PHONE $53.90 REPLENISHMENT 03/12105 • 04/11105 0.00 4 THREE WAY CALUNG 03/12/05 • 04/11105 0.00 VOICE USAGE FOR Number Item Dais Time Called 1 03/19 II:45A 061)30042M 2 03/19 11:47* 303/19 1130A 4 03/19 03:00P 03119 0306 6 03119 03:12 7 03119 03:30P 8 03119 03:3IP 9 03119 03:32P 10 03/19 09.53P 11 03119 09:5411.... 12 $33119 0059e 13 03/19 MOW S61 313 6730 14 0119 1006P /S4 235-4623 15 031910:1W 16 03/19 1019/1 17 03n9 11:50P le 03119 1I04P 19 03/20 01:10A 20 0120 0150A 21 03/20 CU:SIA 22 OVA OtOIA 23 07/20 04:02A 24 03/20 04:03A 26 0)/20 04:04A vs one A 03/N 04:10* 28 03/20 04:15A 29 03/21 04:19A 30 03/20 04:41A Galli To WPALMMACH FL WPAUMEACH FL LAKE W NCONING WORTH FL WeALAMEACH FL itICOWNG LAKE WORTH FL wPALMBEACH FL WPAUMEAC.14 FL WPALMBEACH FL WPALMBEACH FL INCOMING LAXE WORTH FL POMPANOTICH FL WPALM8FACH Ft. WeALMBEACH FL WPALMBEACH FL WeALMIMACH FL INCOMING WPAUAIDEACH FL weALLMEACH FL WeALMEPEACH FL WPALMBEACH FL WPALLAMBEACH L WIIMKA F Fl VOIALMEMA04$ FL WeALIMEACH FL wrviuMEACH Fl. WeALMBEACH FL WPALMIMACH FL Qnty Us Chug. d Rate Description MN EVT LMUMTED RETRIEVAL NNVKNDMIN MESSAGE MIN DROP CALL CREDIT (VT MESSAGE RETREVAL MIN INUNITED MWM40 PAIN MIN UNLIMITED WOUND MIN MIN UNLIMITED WW/IND MN MIN UNUM/TEOPIPMWO MIN MIN UM MED NNW ND MN MIN UNLIMITED NAVIOID MN MN UNUMITED HM0.13599 Charge MN UNUMIT DMWKNO MW EVT MESS MN U NUMIAG T D tiWKNO MN EVE MESSAG RETREVAL MIN UM/MITE INWKNO MIN IMI UNWAITE NWKND MIN MN UNWAITE NMKNO MIN MIN UNLIMT TAIWAN° MIN MIN UNWACT NIWKNO INN I'MN UNUMIT NANKNO MIN MN UNUMIT WWI(*) MIN MN UMJNIITr WKNO MIN MN UNUINT MWKNO MIN MIN UNUMIT MWKNO MIN MN UNUMT teWKNO MIN MIN LMUMITED NWKNOIAIN ION MIN MN UNLIMITED P4WIND MIN UNUMATED teWIMID MIN UNLIMITED NNAKNO MN 2 MN UNUMTED TOWKNO MN MIN UNLIMITED NANKNO MN MIN UNUMITED WAND MN MN UNUMMED N/WIWO MN 01 CINGULAR WEST PALM BEACH EFTA00187816
cingularth, Account Name DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice .; April 12. 2005 115 O Page 4 of 8 VOICE USAGE FOR Number Ran Date Time Called 31 0020 1220P 32 0320 1140P 0320 01:26P • • - -*ORO 00 2:351:14P 03720 P 36 03720 OZ36P 37 0320 03:10P 30 0320 0128P 39 03/20 03:41P 40 OWN 05:26P 41 010005:26P 42 03120 05270 43 0312005:30P 44 0342005:3W 45 07/20 05:1ZP 46 03/20 (15:34P 47 03720 05:36P 46 03120 05:47P 49 03/20 0352P 50 01/20 05:53P 52 OMO 05:5W 51 03/20 0536P 53 0120 06:191) 51 03/70 06:59P 55 03/20 07:45P 56 03/20 07:46P 57 03/20 07SOP 58 031200715P 59 03/20 OB:49P 60 03120 NSW 61 03200913W 62 03/2009:11P 63 03000102P 64 0317009:13P 65 01/20 06:14P 66 0320 0143P 67 03/20 ceiip 68 03720 1(t46P 69 03/20 1047P 70 01120 10 501' 71 03/20 1033P 72 03/20 1053P 73 012011:04P 74 03/20 11:10P 75 0740 11:14P 76 01/21 12:33A 77 03421 03 00A 78 03121 0314A 79 03/21 03:29/1 80 0)/21 MCA 81 01/210237A 82 03/2104:34A $3 037210211A 34 OMR 05:15A 05: 85 ONT 23A 86 0312 0525A 87 0312 05:42A 316 03/2 Mt34A SS 03/2 52:09P 90 03/2 12:13P 91 03210128P S 92 Oin 0134P 8 gs On 02114P 84 0172 02/350 95 03/2 02:06P Calls To INCOMING INCOMING INCOMING LAKE WORTH FL wPALtAEACH ft WPAUMEACH FL WPALMBEAC14 FL WPALMBEACH H AC FL R. WPALMIX wPALIMEACH FL WPALMBEACH R. WPALMBEACH Ft WPALMBEACH Fl. WPAUMEACH FL WPAUABEACH Fl. LAKE WORTH Ft INCOMING wPALMDEACN FL wPALMftAair FL WPAUALLEACIT NEW YORK NY INCOMING INCOMING WPALMBEACH FL WPAUWEACH FL WPMMBEACH FL WPAUIDFACH FL WPALMBEACH FL INCOMING INCOMING WPABEA WPALMBEA LLI C CH II T FLi. INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL TAKE WORTH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL INCOIANG WCOMING PAUMEACH FL IN INCOMING LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING INCOMING LAK E WORTH LAK WORT FL FL H LAKE WORTH FL LAKE WORTH Ft. LAKE WORTH Ft LAME WORTH Ft. INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL LAKE WORTH FL INMNG INCOMING MINI AIIN Continued Only Charge Used Rale Description Was MAN MIN INN 9MIN 1MIN I EV1 1MIN IMIN 1MIN 3MIN IMIN VAIN VAIN IMIN 10MIN 2MIN MAIN PAN 1 MN IMIN VAN 1 MIN 1 IAN 3MIN IMIN MAN 2MIN 21944 3MIN IMIN IMIN IMIN I MIN 1 MIN 1 MIN INN 2MIN 1 MIN 1 MIN 1MIN MN 1 MIN 1 1 MN 1MN 2MIN 1 MN SINN MIN MN MN MIN I MN II UNLIMITED NNWND PAIN UNLIMITED NAMI.ND MIN UNLIMITED NAVIIND MIN UNLINTEL' WWKND UNLIMITED NAVKND MN UNUATED KARIN() MIN UNLOATE0 WY/KM) MN UNLIMITED NIWKND MIN MESSAGE RETRIEVAL U NIMATED IMMO MN UNUATED MIWKND MN UNLMITED SIWKNO MN UNLMITED NIWKND FAN UNLIMITED HANK NO MN UNLIMITED NNVIOD MIN UNLIMITED WENN MIN UNLMITED NIWAND IAN UNUMITED NAVIOM MN UNLIMITED PNWOO MIN VNLNITED NMKND MIN UM:PARED NPANNO MIN UNLIMITED NVOIND IAIN UNLIMITED NAIRN 0 MIN UNLIMITED WWNND 5/171 UNLIMITED N/NXN 0 IAN UNLIMITED NANKNO MIS U NUMIT ED &IMMO MN UNUMITED WWKNo MIS UNLIMITED NfWKNO MIS UNLIMITED MVO MIS UNUMIT ED N/WK ND MN UNLIMITEDNAV/CND MIS UNLIMITEDWNW/DM UNLIMITED N/WXND MN UNLiMITED NPIWND PAIN UNLIMITED NNAIND MIN UNLIMITED NMAIND MIN UNLIMITED INMAN D MIN UNMATED NANKNO MN UNLIMITED NAMOVI3 MIN UNUNT 10 8 NANKND MN LV UNAIT WOMAN D mIN IN UMT WWKND MIN UNLOIT WWKNO MIN UNWIRED NANKNO MIN UNLMITED NAMKNO MIN UNLIMITED NAOMI) MIN UNLIMITED NIWKND MIN UNLIMITED HANKNO MN UNMATED WWKNO MIN UNLIMITED NoWKAID MIN UNLIMITED NIWKND INN UNLIMITED NAPJAND MIN UNLIMITED WWKND MIN UNLIMITED WWKNO MIN UNLIMITED W WKND AN UNLIMITED WNKN D MIN UNLIMITED N/WKND PAIN MN 0.09 A/RTNE INNUTES MN 0.09 A/RTtME MINUTES IN 0.09 ANTWE MINUTES AN 0.09 AIRTIME MINUTES MN 0.09 AIRTIME MINUTE MN 009 AIRTIME MINUTES MN 0.09 AIRTIME MINUTE MI 0.09 AIRTIME MINUTES Ills Charge 0 0.4 .095 043 0.45 0.10 0.09 031 IIII III III MINIMUM VOICE USAGE FOR Number Item Date Time Called 96 01/21 GLIM' • 11 0121 43/46P- MI 03/21 02:32P 99 03121 Ot32P MN 0121 0223P . 102 03/21 05:42P 103 03121 0019P 104 03/21 003W 105 03/21 06:34P 106 0321 0631P 107 01/21 07:24P 100 03121 07:29P 109 03121 0720P 110 03121 01:3W 111 03/21 07:38P 112 03/21 07:55P 113 0121 04533P 114 03/22 01:03A 115 03/22 10:19/1 116 03/22 loom 117 01/22 1022A 118 01/22 1023A 119 03122 1025A 120 03/22 112M 121 03422 11:42A 03/22 11:546 127 03/22 12Z1P 124 0322 1t2 125 0302 1a271/W 126 03/22 01:0W 127 tun 01:22P 128 03/22 01:39 Ib 03/22 010IP 130 03022 0222P 131 03/22 0231P 132 03/22 133 03722 0139 134 03172 0236P 135 03/22 0239P 136 03/22 09:4 PP 137 03/22 0244P 138 03/72 02471? II9 03/22 02500 110 03/22 099SF. 111 93/22 142 03/22 11,0SP 143 03/2211:42P 144 03/23 0253A IIS 03231006* 146 03423 MINA Ill 0.3/231235P III 03/23 1247P III 01/23125SP 150 03/21 0503/' 151 03123 0240P 152 03/23 0211P 153 03123 0213P 551 154 03230222P 1SS 03423 0233P 156 03/23 0233P 15? 03/23 0552P 154 03/23 06:53P - Continued Only Charge Calls To Used Rate DesbripLion IEVT CALL WAITIN wPALUIREA04 FL •.TFV.LtsiEsQin H . %velum BEACH FT.. LAKE WORT FL wPALmi3EA004 FL INCOMING wPAUMEACH FL INCOMING MAUI PAWN FL INCOMING INCOMING INCOMING WPALMBEACH FL WPAUABEACH FL WPAUABEACH FL LAKE WORTH FL NCOMING LAKE WORTH Ft. INCOMING wPAuMEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING JUPITER FL WPA EACH FL INGO WNIG LAKE WORTH FL INCOMING INCOMING MING IN INCOMING INCOMING INGOT/N6 WPAUABEACH FL ViPMAMEACH FL WPAUMEACH FL WPALMBEACH FL INCOMING WPAUMEACH FL JUPITER FL INCOMING INCOMING iNCOMING WPALmEEK.H FL WeAtAMEACN FL iNCOMING WPALMBEACH FL WPM/MEtElt U V CH FL PA al Fl. COM LmPIG WIMLAMEACH FL INCOMING WPALMBEACH FL ACOMNG WPALMBEACH Ft. WPAINSEACH FL WPALMBEACH FL WPAUMEACH FL WPALMBEACH FL WPAU4SEACH FL Team 0.09 AIRTIMI MINUTES NAM 0.09 AI RTIM IANUTES mei 0.09 Nitro,' MINUTES UM/ 0.09 AIRTIME MINUTES 6MIN 0.09 AIRTIME MINUTES 111411 0.09 AIRTIME MINUTES UAW 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME !MUTES NAN 0.09 AIRTIME PANUTES NAN 0.09 AIRTIME MNUTES WIN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 111IN 0.09 AIRTIME MINUTES 21N4 UNLIMITED NAVK NO MIN UAW 0.09 AMINE MINUTES INN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MTNUT MIN 8.09 AIRTIME MINUT INN 0.09 AIRTIME MMUT 0.09 AIRTIME IANUT S 7611 0.09 AIRTIME MINUTES INN 0.09 AIRTIME MINUTES 2NN 0.09 AIRTIME /*LUTES INN 009 AIRTIME ?MUTES I AIRTIME NN 0.09 MINUTES NN 0.09 ART RAE MUTES 1 naN 0.09 AIRTIME MINUTES MAN 0.09 AIRTIME MINUTES slaN 0.09 ARTWE meiWES 2MIN 0.09 ARTIME MIN ITIES 190N UNLIMITED NIWKND MIN URN UNLIMITED N/WIND MN UNLIMITED NIWKND WIN UNLIMITED NIV/KND MIN UNLIMITED MINKND MIN UNLIMITED NA1/100 FAN UNLIMITED NANKNO WIN UNLIMITED NNIKND MIN UNL INT E0 WWXND MIN UNLINT E0 WINKND WIN UNLIMITED WWKND UNLIMITE0 NIWKND MIN INN 3MIN 2MIN 7MM 1MIN 319N 1 MN MAIN 2MIN 1MIN 0.09 AMINE MINUTES MAIN 009 AIRTIME MINUTES INN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES MAIN 0.09 AIRTIME MINUTES IMIN 0.09 ANTIME MPNUTES IMIN 0.09 AMINE MINUTES 111114 0.09 AMINE MINUTES IMIN 0.09 AIRTIME MINUTES MAIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTNE MINUTES 19MIN 0.09 AIRTIME MINUTES r aga 0.09 AIRTIME MINUTES Evr MESSAGE RETREVµ MIN 0.09 AIRTIME MINUTES Charge En 0 0.4 ?... WIN 0.09 AIRTIME NANTES 0.02 ea 1EVT MESSAGE RETRIEVµ ee -220- 0.99 Ned iLtE.MAIUTES -ola -op 'MN 0.09 AIRTIME MINUTES 009 to 111N 0.09 AMINE INNOTES 0.09 0 'MAIN 0.09 Ai R TIME MINUTES ma a. 0.36 -a 0.19 P••• 0.09 or 027 0.54 0.09 0.09 OM 0099 0.09 041 am OAS 0.09 MOO MR 0.43 0.09 02? 0.09 0.18 0.09 0.18 0.01 1.17 0.09 0.54 0.15 0.09 0.63 0.43 0.18 0.27 0.36 0.09 0.09 0.09 0.36 0.09 1.71 009 0.09 CINBULAR NEST PALM BEACH 0 0 0 EFTA00187817
cingular rampMWF Date of Invoice-1 t.." April 11 2005 r9 PO PO 0 ro iV 0.09 o- 0.09 0.18 at - 0.13 co a a -4 •-• con Page 5 of DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Hein Dale Time Called 160 03/23 0615P 561 3134730 159 03123 06:54P 156611313-6130 161 01/23 0137P 1 13-6730 - • 463,9177.09:03Pa 183 03/23 05101 164 0103 0906P 165 11123 0116P 166 03123 0926P 167 03/23 0930P WII 03123 0946 161 03/23 09.40 170 03/23 10:44P 171 03/24 1033A 172 03/24 01:56P 173 03/24 02:15? 174 Ma 02:35P 175 03124 0237P 176 012/0242P 177 03/24 09.54P 178 03124 0956 179 0304 0156P 180 0304 1ROOP 161 03/21 1004P 182 03124 11206P 163 03/24 1009? 184 0124 1013P 185 03121 11115P 186 03/24 1Lt I 2/2 107 03124 10421, 180 02124 11:11P 109 01/24 11:45P 190 0125 1203/1 191 03/25 0219A 192 03/25 0237A 193 03/25 02354 194 03125 02.45A 195 03/25 0250A 190 03/25 0151/1 197 03/25 0251A 561 4524165 III 03/25 0103A 03/25 03:17A 200 03/25 1058A 201 GY25 1059A 202 D3/2511:00* 203 03/25 11:41A 201 0305 11:43* 205 03/25 11:44A 206 03/25 11:52/1 208 207 ca 0 ns 3/29 1206P24) 1 7P 209 03/25 1225P 210 0125 1227P 211 01195 0915P 212 0105 01:42P 213 0305 0223P 214 0125 02.28P 216 03175 0246P 216 03/25 0248P 217 0305 02:48P 218 03/25 OtS2P - Continued Only Charge Calls To Used Ra le Description Charge LAKE WORTH'''. MAN 0.01 AIRTIME MINUTES 0O9 LAKE WORTHEL LON 0.09 AIRTIME MINUTES 0.18 LAKE WORTHFL HAW 0.09 AIRTIME MINUTES 0.09 AN C OTAPM - • - . UNLIMITED HAMKNO MN WPALMBEACH FL NAN UNLIMITED NAVKNO MN INCOMING MINN UNUMTED NAVKM) MN EVT CALL WAITNG WPAUMEACH FL MIN UNWIRED NAWKND MN WPALMBEACH FL MIN UNLIMITED 17AVKM) MN INCOMING 1 MIN UNUMT ED MWKNO MIN LAKE WORTH FL MIN UNLIMITED N7WKNO MN LAKE WORTH FL IAN UNUMITED WINKND MN INCOMING MIN W UNUMITED WKNO MN INCOMING MIN 0.09 AMTPAE MINUTE S 1.62 WPAUABEACH FL IMAIN 0.09 MIME MINUTES 1.71 LAKE WORTH FL MIN 0.09 MITRE MINUTES 0.6) LAKE WORTH'''. MN 0.09 MINE MINUTES 0.09 WPALAMEACH PL. MIN 0.09 ARTIME MI MITES 0.18 INCOMING MN 0.09 AIRTIME MI NOTES 0.09 WPAUMEACH FL MNLIMAGE ITED INWAN ET RIEVAD MIN R ESS L LAKE WORTH FL MN UNLIMITED NAVKNO MN WPALMBEACH FL MN UNLIMITED WWKNO MIN INPALMELACH FL AN UNLIMITED WWKNO iaN INCOMING JAN UNUMTED PLWKNO MN NCOMING LAKE WORTH FL IMAM UNUMTED WWKNO KIN INCOMING MIN UNLIMITED IIIWK710 MN WC MN UNUMTED NMKND MN INCOMING MN UNUMTED WWKND MN LAKE WORTH FL MIN UNLIMITED NAVKM) MN LAKE WORTH FL MIN UNUMTED NAMMA) MN INCOMING MIN UNUMTEDNAVKNO MN LAKE WORTH FL. MIN UNUMTED N/WKND MN INCOMING MIN UNUMTED NANKM) MN DELRAY IICH Ft MIN UNUIATED NANKAI) MN DRAY BCH FL INCOMING MN UNMINTEDNAT/KIM MN UNUMITEDINWKNO MN INCOMING MIN UN WAITED HAMM.° KIIN INCOMING AN UNLIMITED NPMKNO MN EVT CALL WAITING WPAUMWACH FL 6IAIN UNLIMITED WWKNO MN WPAUMEACH FL MAIN UNLIMITED NIWKND MN WPALMBEACH FL I MIN UNLIMITED IINIKNO MN 1EVT MESSAGE RETRIEVAL LAKE WORTH FL 1MIN 0.09 AIRTIME MINUTES 0.09 WPALAWEACH FL /MIN 0.09 MIME MINUTES 0.09 INCOMING 0.09 AIRTIME MINUTES 3.12 NCOMING 2MIN 0.00 ANTIME MINVIES 0.10 WELRA PMAIBECH ACH FL FL DEL B INN Ilan 0.01 AIRTIME MINUTES 0.09 AMTIME MINUTES 0.09 0.09 INCOMING INN 0.09 JURT IMe MI S 0.09 NCOMINg SAN 0.0/AIRTIME MINUT 0.27 INCOMING 1/1N 0.09 AIRTIME MI 0.27 1EVT CALL WAITING WPALIA BEACH Fl. IAN 0.09 AIRTIME MINUTES 009 WPALMBEACH FL 11AN 0.09 AIRTIME MINIMS 0.09 WPAIIISEACH iL wpAuntAcH VAR 0.191 AIRTIME MINUTES HAN 0.09 AIRTIME MINUTES 0.15 0.09 WW EACH FL 31AN 0.09 AIRTIME MINUTES 0.27 WPAUMMH FL NAN 0.09 AIRTIME MINUTES 027 LAKE WORTH FL 1MIN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 WPALMOEACH R. MAN 0.09 AIRTIME MINUTES 0.38 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORIa - Continued tamest Item Date Tien 219 0125 0101P 220 03125 0105P 221 03/25 0306P 221 0125424W 223 0125 01.13Pnws 221 03175 01-22P 225 03/25 0) 37P 226 03/25 03.91P 227 03/25 03:52P 229 03/25 0153P 561 6704820 229 0125 07: SOP 230 03125 0400 231 03/25 040IP 232 0305 0401P 233 03125 0907P 234 0125 05:02P 2.35 03/25 05:52P 236 03(25 03 MOW 237 25 06:04P limn 239 0125 06:12P 239 03/25 08:360 240 0125 01.08P 241 03/25 0109P 242 03126 0909P 243 03125 01410/0 244 03/25 ORS)? 245 0305 0.951P 248 03/25 10110 247 012 11. 3? 248 03/26 1103 249 03125 110IP 250 03/25 110WINIMIL 251 012511,13? 252 01/25 11:21? 253 03/21, 11:29P 254 03/26 1201A 255 0306 1249A 256 03060125A 257 0126 01:25A 250 0308 OHM 259 01801:50A 260 0126 01:52A 261 03/26 0250A 262 01260152* 263 03/26 02:19P 264 03/25 0116P 255 0126 0319P 266 0126 03:24? 267 03,26 03:31P 268 0126 03:55? 269 03/26 0411P 270 03126 06:43P 271 0125 09:34 272 03126 09:40P 273 030609:11? 274 03/26 09:42P 275 032610:01P 276 03/26 11:41P 277 03/26 11:43P 278 0306 11:47P 279 03/27 12:MIA 280 03/27 01:50A 281 03/27 01:4 282 03127 01:557AA Cinty Charge Calls To Used Rate Description WPAUMEACH FL 1MIN 0.09 AIRTIME MINUTES cm FL WPALMBEACH FL MI WITALBSEASHEL MING WRAILMEIE GACH FL INCCNIN WPALMBEACH FL WPAIMBEACH FL WPAIMBEACH Fl INCOMING WPALMBEACH FL JUPITER FL INCOMING INCOMING WPALMBEACH FL WPAUWEACH FL WPAUWEACH FL INCOMING WPALMBEACH FL INCOMING WPAUMEACH Ft WPAUMEACH FL WPALMBEACH Ft WPALIMEACH FL WPAUWEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING LAKE WORTH FL INCOMING WPAUABEACH a. WPAUABEACH Fl. LAKE WORTH FL LAKE WORTH FL WPAUWEACH FL WPALMBEACH FL WPALMBEACH a. WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPAUMFACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH Ft. WPALMBEACH FL INCOMING WPAUABEACH FL WPAUABEACH FL WPALIABEACH F1. MIAMI FL WPAUABEACH FL WPALMBEACH Fl. INCOMING LAKE WORTH FL WPALIABEACH EA Ft WPAUABCH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL 7MIN 0.09 0.00 MRTI 21.191 009‘.10113 2 MORO 11114 AIRTIME VAN 0.09 AIRTIME MINUTES DAN 109 AIRTIME MINUTES 214. 11.4 009 °9 M AIR PA RTI TIME 10 4INU UTE TES 21AIN 0.09 MTIMEMNUT 1MN 0.09 /URINE MIMIT UMW 0.09 AIRTIME MINUT S 11/IN 009 MADAM MINUT S INN 009 AMINE MI S 1MIN 0.09 MRTAIIE MINUTES 1 MN 0.08 AIRTIME MINUTES 2MIN 0.09 AMINE SMUT 2 MN 0.09 AIRTIME WAIT ES 2MIN 0.00 AIRTIME MINUTES 3PAIN 0.09 AIRTIME MINUTES 1M1N 0.09 AIRTIME MINUTES 1 0.09 AIRTIME WNUTES 1 INN 1/NU/ATE(' WWKNO MN 1MIN UNUMITED WWKND MN 1MR UN UWE° 1411.1KN D MN 21.111 UNUMTED WWKND MN 2MIN UNUMTED witaN 0 MN 2111.4 UNLIMITED NAMUR, MIN 2MPI UNUMITED NANKNO MN 4141N 1 EVT 1MIN 2MIN 1MIN 1MIN 1 MIN 1MIN 2MIN Thal/ 1MIN NE NEVE 2MIN 1MIN 44MIN 16MN 2MIN 7MIN MAIN 1 MIN UAW 1LIIII MAN 1MIN 1 MN 189104 114174 11AN 1MIN 1MM 11/04 11/IN 1tAIN 3MIN UNUMITED NAVKNO MN UNUMITED HANKND MIN CALL WAITING UNUMITED FlOWKNO MIN UNMATED NAMOID MH UNUMITED NANKNO Mill UNUMITED ILWAND MN UNLIMITED IVWKNO MIN UNUMITED ItAtiKNII MIN UNLIMITED IMMO MIN UNUMITED NIWKND MIN UNUMITED NANKM3 MIN UNUMITED 11ANKND MIN MESSAGE RETRIEVAL UNUMITED NAVKNEI MIN UNUMITED MAMKND NUN UNUMITED NANKNO MIN UNUMIT WWXN0 MIN UNUMIT D NANKND MIN UNUMIT O WWKND MIN UNUMITED WWKNO MIN UNUMITED WWXNDIWN UNUMITED WWKND RAIN UNLIMITED WWKNO MIN UNLIMITED II/WKNO MIN UNLIMITED WWKND KIIN UNLIMITED WWKND MIN UNLIMITED NANKND MIN UNUMTED WWKND MIN UNLIMITED IVWXND MIN UNLIMITED WWKND MIN U NUM TEO WWK ND MIN UNLIMITED WWKND MIN UNLIMITED WWKNO MIN UNLIMITED WWKNO MIN UNLIMITED NANK ND MIN UNLIMITED WWKND MIN Charge 0.18 0.18 0.18 0.09 0 0189 0.09 0 0.09 09 0.09 0.09 0.19 0.18 0.19 0.27 0.09 0.09 CINGULAR HEST PALH BEACH 0 C Ca EFTA00187818
X cingulaL rasAgw Account Number Date of Invoice April 12, 2005 Page 6 of B DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numbw Rem Dale Time 283 03127 02:05A 284 0127 02:12A 26S 03127 02:11M 288 0312302:152/. 287 03127 03:31A 268 0302 0131A 289 03127 03:31A 290 03127 03:32A 291 03/27 II:33A 292 0107 11:36A 661 293 OM) II:37A 561 294 0107 11:42/1 561 295 03227 II:43A 561 296 03/ 03/2 27 7 11 11:A4A :411 561 297 298 0327 04:0119 299 03/27 04:22P 3110 113/27 04:439 301 03/27 04:49P 302 03127 07:359 303 01/27 07:379 304 03/27 07:399 305 0121 09:329 336 row ICM6P 307 0307 10:11P 306 0127 1012? 309 03127 10:169 710 03/27 10.199 311 03/27 10:259 312 03127 10:539 313 0107 10:36P 314 03127 11:07P 315 0127 11a5P 316 0307 II:26P 317 0127 11:39P 319 0302 71:409 319 M123 17:1319 320 03128 It:46P 321 Mat 01:39P 3t2 GM 02.19P 123 03/2806:19P 324 03128 06:30? 326 03128 07:11? 326 0128 06:1IP 327 0128 08:30? 321 03121 08:34P 329 0328 08:570 330 03/26 0902? III OMB 09:22P 332 0)128 10:1IP 333 03/22 11:59P 314 03129 11:37/1 311 0329 12:09P 336 03129 01:09P 337 03/29 02.519 338 0329 02:54P 339 0329 02:519 340 0329 010615 342 03/29 06:r4 341 03129 Oa: 341 0329 06/0 244 0129 06:159 345 0329 08:45P 346 01129 0: It? 347 0129 09:13P (561)305.0282 • Continued 31347311 3134730 2624106 723-7752 3-1454 Calls To Onty Charge Used Rate Description Charge LAKE WORTH FL LAKE M WORTH FL INCOMING WOWING . LAKE WORTH FL LAKE WOR L TH FL JUPITER F LAKE WORTH FL WPAIAMEACH FL LAKE WORTH Ft. LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL JUPITER FL WPALMBEACH FL wpm/dBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL WPALAIKACH FL LAKE WORTH FL INCOMING WPALM0 EACH EA.CH FL FL WPAUM TONAWANDA NY TONAWANDA NY INCOMING W ACH FL PALMK WPMAIKACH FL INCOMING WPAINKACH FL INCOMING INCOMING V/PAUA8EACH FL WPALMSEACH FL 2MIN UNLIMIT03 NINVI010 MIN ZMIN UNLIMITED AMAMI VAIN UNLIMITED HAVKNO IAN 85/AM - UNMITED.WWWAND ;AM VAIN UNLIMITED NAVAND MIN 1/AIN UNLIMITED NMAND MN WIN UNLIMITED NANKNO MIN VAIN UNLIMITED '1/WAND IAN IMIN UNLIMITED WAND MIN IEVT MESSAGE RE T Ft/EVAL I MIN UNMATED I3MKND MIN IMIN UNLIMITED WWAND IAN 1 IAN DROP CALL CREDIT i MIN UNLIMITED HAWN 0 Min I MIN UNLIMITED FINNI(ND MN 4 MIN UNLIMITED WWKND MIN MAIN UNMATED NAMIND WIN SHIN UNLIMITED WWILND MIN I MIN UN UMIT ISMIAND MN IMIN UNUMT D WM/INDMN VAIN UNLITWANDSIM 2MIN D NANKN 0 MN ISMIN NMXN 0 NW IMIN UNMET 0 WWKNO MN 2MIN UN METED WW1(110 MIN IPAIN UN WAITED PAWN I) MN /MIN UNLIMITED MANN 0 MN VAIN UNMATED NMAKNO MIN 3MIN UNLIMITED NIWKNO MIN 23IAIN UN UNITED N/WPINO MN 3MIN UNLIMITED NANKNO IAN IMIN UNUMITEONMKNO MIN IMIt4 UNWIRED NMKNO MIN 1MIN UNUMITED NIWKNO MN 1 MIN UNUMITED N/WAND MIN 1 IAN UNUMIT ED NANKNO MIN WPAUNIEAC 11 FL INN 0.09AIRTIME /*IVIES 0.09 INCOMING 1 IN 0.09 NRTIME MINUTES 0.09 INCOMING WIN 0.00 AIRTIME MINUTES 0.09 WPAIM BEAL H FL 31.1111 0.09 AIRTIME MMUTE$ 0.27 NCOMMG 2MIN 0.09 AIRTIME /AINLI YE S 0.18 INPAAMPEACH FL 0.18 2MIN 0.09 AIRTIME ?MUTES 2MIN 009 AI E WAIT E S INCOMING 0.18 INCOMING IMIN 0.09 AIRTIME WAITE S 009 WPALMBEACH FL I MIN 0.09 AIRTIME MUTES 009 LAKE WORTH FL MIN 0.09 MRTIME TES 0.09 INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 INCOMING JUPITER FL INCOMING LAKE WORTH FL IMIN UNUMITED NIWKND MN 3MIN UNUIAITECINN/KNO MIN 1 MiN NKN MIN IMIN UNMATED UNUMITED NAI MAAND O MIN IN INCOMING 3MIN 0.09 AIRTIME MMUTES 2M1N 0.09 AIRTIME MINUTES 0 .2111 0 INCOMING 2MIN 009 AIRTIME MINUTES 0.16 INCOMING 2MIN OM AIRTIME EM8. 5 0.18 JUPI ER FL 2MIN 0.09 AIRTIME MINUTES 0.1$ WPAUMEACH 1 MN 009 AIRTIME IANUTES 0.09 INCOMING IMIN 0.09 AIRTIME MINUTES 0.36 WPA KACH L MIN OM /JAIME //MUTES 009 WPALMSEACH VAIN 009 AIRTIME MINUTES 0.1 WPA MKACH Ft VAIN 0.09 AIRTIME IMIUT ES 0.4 WPAVADEACH FL MIN 0.09 AIRTIME MINUTES 0.09 WPA WENCH MIN 0.09 /URTIME MINUTES 0.09 WPA INIEACH MIN 009 AIRTIME MIMI S 0 WPALM EACH MIN IMUM TE NM NOM N 111111111 1111 111111111 111111111 III IA HI VOICE USAGE FOR Number hum Dais Time Coifed 311 01129 09.149 349 03/29 09:14? 350 03129 09:339 351-03/14.10119 551 94.2511 352 03/29 10:13P 353 03229 10:19? 354 03/29 10299 355 03/29 10:31P 356 03/29 1040P 357 03/29 10:48P 338 03129 10519 119 03129 11:15? MO 0312911:16? 361 0300 03:02/1 362 ova 03:21/1 363 03130 0321A 364 03/30 0.9.03A 365 031300/:01* 366 0300 04.06A 367 03/30 0409A 368 0130 04:12A 369 03/30 04:11A 370 03130 04:18A 371 013004:21A 372 03/30 04:22A 373 03/30 04:294. 374 0300 04:46A 375 03130 01:48* 376 03/30 10:12A 561 377 0300 10:11A 561 378 017010:38* 1561 635.1454 379 013010:19* .55499 NM 013002:13? 304-02.2 311 03150 02:13P (IN 382 03/30 02:I7P 363 03/30 02:2311 364 03/30 02:379 61 7234559 385 03/30 03.36P 388 03/30 03:40? 017)4554363 381 03/30 113:46P (561)635-3451 MB 03/30 03.4IIP 389 0130 04:35P 390 03130 06 :399 391 013006:11? 392 03/30139:07P 393 0311009:06P 394 03/30 091 395 03/3009:37 396 GYM 09:57 397 03/30 10069 399 03130 10:15P 399 011010.55? 100 cr3/30 10179 101 03/11 12006 402 03010926A 103 03131 1021A 404 0311 10.40A 405 0111 10.4M 406 0111 10:47A 401 02131 1042A 91 954 617-3797 262-6186 - Continued Only CANS To Used R WPAIMBEACII FL 1 MIN LAKE WORTH FL 2MIN JUPITER Ft 2MIN VAIMMBEAGN EL INCO LAKE WORN FL WPM/MUCH Ft INCOMING WPIUMBEACH FL WPAUMEACH A. INCOMING FTLAUCERCK FL INCOMNG INCOMING F MAMMA. FL FILA RDL FL WPMUD AIBEEACH VVPAIIIBEACJI FL ORLANDO Ft. INCOMING ORUUDO FL ORIANDO FL ORLANDO FL ORLAANDOO FL FL ORLND ORIANDO FL ETILAUDEDRDt FL INCOMN WPAWBEACH FL WPALAIIMACH FL WPM/MC WPALMKA A CH H FL WPALMMACH FL WPAUMEACH FL NEW YORK NY WPMAWEACH FL wPAUMEACH FL INCOMING NEW YORK NY WPALIMEACN FL INCOMING NEW YORK NY F T LAU DEROL FL FTLAUDEROL FL JUPITER FL INCOMING WPALMBEACH FL iNCOMING INCOMING iNCOMOG INCOMING WPAUNLEACH FL WPAUv8EACH FL P/CoMNG NCOMING WPALMBEAGI FL INCOMING WPAIMBEACK FL WCOMNG INCOMING 211di 2PAN 211111 INN 1 MIN I MIN I MIN AIN 1MIN IMIN IMIN HAIN MAIN HAIN IMIN ILAN NAN DAN HAN 1MIN IMIN I MIN 1MIN MN IKON 1I Met MIN 1EVT 3 P(VT al 1 I MN M 3 N 1/AN 4 MN VAIN 1 MIN I) MN VAIN 1 MIN INN 2 IN N VAIN 1EVT 2MIN IMIN MIN VAIN 1MIN VAN I EVT IMIN 111AIN I EVE NAN HAIN IMIN 2MIN 2MIN IMIN 2MIN Charge ate Description UNUMITED N/WAND MN UNLIMITED NAIWAID14.IN UNLIMITEON/WIWO NON - UNFNITCO.//r/MAZIAN-• UNLIMITED N/WK MIN UNUMITED WWKND FUN uNLENTE0 N/WIWID MN UN LIM TED NAPAIND MN UN LIMIT EC/ N/WKND MN UN LIMIT ED NNACND MN UNLIMITED NAMCNO MN UNLIMITED NEW1040 MN UNDATED WWKND MN UNLIMITED NAVKNO MN UNUMITED NAVAHO MN UNMATED WWKNII MN UNUMITED N/WKNO MN UNLIMITED WWKNO MN UNMATED NM'%NO MN UNINATED NMAIND MN UNMATED NAN/IND MN UNMATED INMAN D MN UNMATED HAWN 0 MN UNMATED INAVAND MN UNDATED NIWKNO MN UNMATED WNKND MN UNMATED NAVKNO MN UNUMMED NM/KM/MIN 0 09 AIRTIME MINUTES 0.09 AIRTIME MUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES MESSAGE RETRIEVµ 0.09 AIRTIME MINUTES MESSAGE RETRIEVµ 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 MAMIE MINUTES 009 ARTWE MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIR THE MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES UNLIMTED NIMKNO MIN UNLIMITED N/WKNI) MIN CALL wArmic UNUMITE0 NIWKNO MN UNLIMITED N.WKNO MIN UNLIMITED MWKND MIN UNLIMITED NIWKNO MIN UNLIMITED WWKNO MIN UNUMITED WWKNO MIN MESSAG RETR/EVAL DROP CµL CREDIT UMJIATED NO MiN MESSAGE RETRIEVAL 0.01 UAmnia NWATED NWKs NO MIN town 0.09 AIRTIME MINUTES 0.09 AMY NE MIND TES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0 09 AIRTIME MINUTES Charge 0.09 0.09 0.09 0.09 0.09 0.22 0.09 027 0.09 0.36 0.18 009 0.72 0.16 009 0.16 0.09 0.100.09 0.10 0.10 0.18 12/20/2005 09:07 FAX 18880384715 C1NGULAR WEST PALM BEACH 0 EFTA00187819
cingi4e N;bcerthao, Account Number Account Name Date of Invoice I t.3 April 12, 2005 i 3) Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Plumber Item 0410 UM Celled 400 03131 10424 409 COM 111034 • t10.4301.71:454 411 03/31 11:ZIA 412 03131 11:134 413 03111 11:324 414 03/31 11:424 415 0301 12:15P 416 03(11 01:21P 417 03131 01:56P 1113 03131 01471) 419 03/31 01:54P 420 0301 OZIIP 421 0301 OUP rrr 0301 %OSP 423 01/31 03:11P 424 01/31 04:17P 425 01/31 04-24P 4% 033104:269 127 0101 05:07P 4211 03771 05.01P 42903/31 05:1714 430 0101 C5:42P 431 03/31 0.1/445P 432 0101 06:071/ 4310331 MVP 434 030) 06251) 435 03(31 0/S6P 436 0301 %OW WPAUMEACH FL 437 03131 07:31P WPALMBEACH FL 430 0301 07:33P WPALMBEACN FL 438 0301 07:34P WIMAMBEACH FL 440 03/31 07:35P WPM749EACH FL 441 0301 07:3717 iNCOMING 442 03131 07:39P WPMMSEACN FL 443 03131 07:49P INCOMING 444 03(3107:61P WPALAMEACH FL 145 0301 07".399 NCOMING 446 03/31 07:59P INCOMING 447 03/31 00:11P WPALM8EACH FL 148 03131 0421P WPALMBEACH FL 449 03/31 00157P WPALMBEACH FL ASO (13/31 09029 LAKE WORN FL 431 0301 09039 WPALMBEACH FL 432 03131 09051' WPALMBEACH FL 453 0301 09051/ LAKE WORTH FL 454 03431 10.271) LAKE WORTH FL 455 03031 111379 WPAUMEACH FL 456 03831 11:13P WPALMBEACH FL 457 03/3111:13F' WPALMBEACH FL 4 513 03/31 11:13P WPAUMEAC 77 FL 459 03/31 11:15P PICOMNG 450 04101 10:314 WM11188188 FL 461 04/01 10374 WPALMBEACH FL 462 0401 11:274 453 0031 02:24P 464 0401 03:17P MTh 040103:23P 466 0401 04:13P 467 04101 04:149 460 0401 04:14P 469 0401 04:15P • Continued Only Charge Calls To INCOMING Used Raul Description 11M4 0.09 AIRTIME MINUTES 1 EVT CALL WAITING WPALMBEACH ft 2/4114 0.09 AIRTIME MINUTES INCOMING-. -... . -Wt. _9 %AIRTIME MINUTES.... WPALM II FL I MIN 009 AIRTIME MINUTES INCOMING VAIN 0.09 AIRTIME MINUTES INCOMING wag 0.09 AIRTIME MINUTES INCOMING I Mill 0.09 AIRTIME MINUTES INCOMING VAIN 0.09 AIR NE MAU ES WPAIAMEM:H FL 1MIN 0.09 AMMO MINUTES INCOMMO IMIN 0.09 AIRTIME MINUTES WPALM ElE404 FL IMIN 0.09 AIRTIMEMIt WPALAIEWACH FL HAN 0.09 AIRTIME MANTES INCOMNG I MN CLOS AIRTIME MINUTES WPM/MEAD/ FL 1 UM 0.09 ART % MINUTES INCOMING INCOMING 1 IAN 0.09 AIRTIME MI 1 MN 0.09 AIRTIME MI= INCOMING 7104 0.09 AIRTIME INCOMING 11AN 0.09 AIRTIME MINUTES N INCOMING 2MN 0.09 AIRTIME MINUTES INCOMING 2MN 009 AIRTIME MINUTES WPALMA.A01 Ft 14114 0.09 AIRTINE MINUTES NCOMI 5 MIN 0.09 AI RTIN E MINUTES WPALMBEACH EL 314tH 0.01AIRTIME MINUTES INCOMING 4 MIN 0.01 MRTINIE MINUTES INCOMING 3611/4 0.09 AIRTIME MINUTES WPALMBEACH FL 2MN 0.09 AIRTIME MINUTES INCOMING 17.1111 0.01 AIRTIME MINUTES EIEACH FL i M EVE IN 0.09 PATINE //MUTES CALL WAITING WPALM EVE MESSAGE RETRIEVAL 1MIN 0.09 AIRTIME MINUTES MAIN 0.09 WM% MINUTES 11404 0.01 MRTIIr LITIES 119N 0.01 ARTIM MUTES MN 019 MRTN MINUTES 1MN 0.09 AIRTIME MINUTES lhiN 0.09 AIRTIME MINU 1MN 0.09 AIRTIME MINUTES 2MN 009 AIRTINE MINUTES 1 MN 0.09 MRTIME MINUTES 1 MN 0.09 NRTNE MINUTES 1 MN 0.09 AIRTIME MINUTES 2MN 009 AIRTIME MINUTES 1 MN 0.09 AIRTIME MINUT S 1 MIN UNLIMITED ti/WI(ND MIN 1MIN UNLIMT ED NANKNO MIN 1MN UNLIMT ED NIWKNEIMIN 54114 UNUMT CO NIWKNOMN 1 PAIN UNLIMT 111110 UNLMTEg NAMLND MIN NMWIND MN 111111 UNMET EEO NEWAND MIN 1 MIN 1.1171 UNUIITEO N/WKNO MN 1 UNLIMTEO N/WAND MN 1MIN LINLIP4TE0NANKNO MIN 1 MIN 009 AIRTAW MN UTES 1 MIN 009 AIRTIME MINUTES 1 EVT MESSAGE RETRIEVAL WPAL MOE ACH FL 2MN 0/3/ ANTIME MINUTES INCOMING 2MN 009 WHIM MINUTES WPALMBEACH FL (AM 009 AIRTIME MNUTES WPALMOEACH FL 6MN 0.09 AlirnME MINUTES PALM REACH FL 1MIN 0.09 AIRTRAE MINUTES PALM BEACH FL 1 MIN 0.09 AIRTIME MINUTES PALM BEACH Ft 146N 0.09 AIRTIME MINUTES PALM BEACH FL 1 MN 0.09 AIRTIME MINUTES Charge 0.09 Ole 009 0.27 0.11 0.09 0.14 0.09 0.01 0.09 0.09 009 009 0.09 0.09 0.61 0.09 0.11 OAS 0.09 0.15 0.27 0.16 0.27 0.11 COI 0.09 0.09 0.09 1/09 0.09 D09 0.09 0.09 0.09 0.10 0.09 0.09 009 0.16 009 0.09 0.09 0.10 0.10 0.64 034 OD9 0.09 009 009 VOICE USAGE FOR Numbs Rtm Date TM.. Call 470 0410107.191' 471 04101 onoe - 472 0101 0721P, 473 NAM 07:25P 174 0001 09:49P 475 04101 000P 476 OM 0:10P 477 OM 0119 479 0401 012P 471 0001 012P 410 04/01 0151' qt 04/01 11369 4112 0401 0:42P 483 01/01 10439 4/4 04/01 1:53P 415 04/02 2:064 406 04/02 2:01A 447 04/02 2:104 4$11 04/02 2:114 489 0003 2:11A 490 0402 2:144 491 04/10 2:154 412 01/02 2:144 493 04/02 2214 494 01/02 2:29A 415 01/02 2:29A 4%01022 2:31A 497 0/102 L344 49$ 04/02 L144 49101/02 01204 500 04/02 01:374 501 04/02 01:40* 502 4/02 02364 503 4/02 02.40* 504 um 12:521/ 506 4021241P 506 4/02 %MP 507 y0201:50 500 4/3201:58P 506 4,020203P 51004020212P ill 040202:561' 512 0402 02:37 513 0402 034 514 0402 03:4 D :206; 517 04/0206471' (714)1/1.1267 51$ 04/02 06:07P 511 01/02 07:VIP PO 01/02 07:24P 521 04/02 0721P 522 01/0209:40 533 000209439 521 0002 1011P srs 0002 1042P 5210402 11:19P 523 2? 00440 /032 1121441,,P 5243 0013 17:31* Calls To WPALA10EACH Ft WPALMBEACH FL VMPLMEICAC11 ft WPAUMEACH Fl LAKE WORTH FL LAKE WORTH Ft WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL WPAUMEACH FL LAKE WORTH FL INCOMING WPALMBEACH FL INC WPM141SACH FL WPALMBEACH FL LAKE WORTH WPAUM FL EACH FL WPALMBEACH FL LAKE WORTH FL LNPAIAMEACH FL WPALMBEACH FL WP11.141SEAO1 FL WPALMEWACH FL LAKE WORTH FL INCOMING INCOMING LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING LAKE WORTH FL INCOMING LAKE WORTH Ft WPALMBEACH FL INCOMING WPAUMEACH FL INCOMING WPAUMEACH FL INCOMING WPALMEWACN FL WPALMSEACH V. WPALMBEACH Ft INCOMING INCOMING WPALMBEADI1 FL WPALMBEACH FL MIAMI FL INCOPANG WPALMBEACH FL MP/MAIHACH FL WPADABEACH WPALM BEACH FL VINE WORTH FL WPALMBEACH FL WPALM BEACH FL WPALMELFACH FL WPALMBEACH FL INOM WPALMIVACH FL Continued gllry Charge Used Rea Desaipbon USN 0.09 ANITA% MINUTES 1MIN 0.09 MADAM IIIM/TES _.... -1114 (W 11 C. 99 AP.1041elfMrel-- - - - MESSAGE RETRIEVAL VON 009 AIRThaNUTEs M UNtN M ITE0 SC MeN Slim‘MIIN N N MN UHLRATED WAND MN WIN UNLPATE0 MANKND IAN i UNUMITED NIWKNI1 MIN UNLMITED NO OMND MN 31104 UNLIMITED NIWKNO MN 3611N UNLIMITED IINWAID IAN 211154 UNLIMITED NIWAND MN 1MIN UNLIMITED WWKNO MN 314114 UMLAUTED WAM1010 PAN 211114 UNLIMITED NIWKNO MN 13 11:: WIN UNLIMITED NNWND MIN UNLIMITED NMALND MIN m • UNLIMITED WW1040 MiN 14110 UNLIMITED HAMM% MN 21101 1MN UNLIMITED N/WAND MIN Lt/LIMIT ED WWK010 MIN 1MN MAW ED N/WKNO MIN 1 IAN UNLIMITED IIMMILID MIN 1 MN UNLIMITED NIVIAND MIN 1 MN UNLIMITED MAMCND MIN 3MIN UNLIMITED NAWND MIN VAIN LINLIMIT EC NN6040 MIN 1 EVT CALL WAITING 1MN UNLIMITED NMKND MIN 2MN UNLOArto WIVANO MIN 1MN UNLIMITED INWAND MN IMIN Ur/LIMYCO NAM(NO MIN 1MN UNLIMTE0 NNVKNO MIN IIIJM 111N CH0 H MII 21112 UNUINT ED 461MOM IAN SMIN UNLIMITED NMENO MIN 1MN UNLMT ED 1610/1010 MIN 1MN UNLIMITED WW1040 MIN 1MIN UNIJMIT CO WWKNO MN 11MIN UNLIMITED N/WKNO MIN 1110 UNLIMITE0 NNYKNO MIN WIN UNDATED NINIKNO MIN 2MN UNLAUTr MM/1040 NM 111114 UNLINIT 0 WW10/0 MN 1MIN LINUMIT 0 WWICND MN 2MN UNLIMITED NAVILND MN 1MN UPHAM ED NIVALNO Am 1EVT 1111 ITI N W MESSAGE RETRIEVAL 11 MEVT IN CALL WAITING UMLAUTED WW14140 1431 UNLIMITED IIMKNO MN UNLIMITED NM%PI0 MIN 1 EVIJ MESSAGE RETRIEVAL 1 u UNLIMITED NANKNO MN 1MIN UNLIMITED16VMM) MIN %UN WHAM EO NMAND MIN 3MIN LANNON) NAMANO MIN 2511: NL 19MI MIN M 1MIN UNLIMITED WWKNO MIN 161111411 ED WWKNO MIN U IMITED IMMO% IN UNLIMIT ED NNA(ND MIN 1 111• UMLAUT EOMASIN 0 MIN 12EMV1WT MESSAGE RETRIEVAL UNLI1AIT ED MINMNI3 MIN - • 0 0 0 42, 0 -ft Charge 009 •— 009 se __0109- co 0.09 8 a a CINGULAR WEST PALM BEACH EFTA00187820
X cingular miff; 6c L-•-• Account Number Account Name =la Date of Invoice April 12. 2005 C Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)308.0282 - Continued Number Item Dale Time Called 130 0403 1257 531 04/03 04:19Mi l lit 532 0443004:57A 533 04433 C121P. (55153104243. S34 04/03 0117P 535 0403 01:29P 56 535 04101 01:3IP 561 798-7919 537 04101 01:38P 61 723-7712 538 04101 01,18P 561 15-3454 539 000101:19P 561 1134730 540 0403 02:12P 541 040102:36? 61 317.3340 542 0403 02:1W 561 2.9566 543 won 02:40P 61 ih, 23566 441.3 3134730 635.3454 547 04403 04:13P 503 04/03 0429P 549 0003 05:06P SSO 04/03 06:24P WI 04103 062 553 04/03 0/50511 70P 553 04/03 07 3 154 04)03 0184212 SSS 04103 OILS3P INIM1 156 0403 0654Pla S57 04/03 0119P 558 04/03 09.12P 559 04/03 09:18P SW 04/03 09:19P S81 0003 0912P 562 0003 1124P 563 0403 11:26P 544 0404 00.214 565 01/04 01:08P 566 04/04 01:10 567 04104 01:33P 568 040401:35P 569 0404 01.45P 570 040 02:179 57 040 02:17P 572 040 02:39P 573 040 02:43P 574 040 02:52P 575 040 OSI1P 576 04/0 05:12P 577 0410 05:16P 578 04/0 05:190 579 04/0 06.2614 510 0004 0626P 01/04 177:2711 562 04/04 07:ZIP 513 04/04 00:1714 584 04414 0181413 585 0404 0830P SOO 0404 04832P PRIM sta 0404 0450P 558 04104 NISTP 589 0404 04S4? 590 0404 04S5P Calls To WPAUIBEACH FL WPAIMBEACH FL INCOMNG MMAMMEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH Fl WPALMBEACH FL WPALMMACH FL LAKE WORTH FL INCOMIN WPAMMEGACH FL LAKE WORTH FL LAKE WORTH R. LAKE WORTH Fl. WPALMBEACH FL INC INC OMING OMING INCOMING INCOMING LAKE WORTH Ft. WPALMBEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL WPAUADEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL LANE WORTH FL INCOMING INCOMING INCOMING WPALMBEACH FL WPAUMEACH FL WPAUABEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH Fl. WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL VOMMBEACH FL WEE WORTH FL WPALMBEACH FL TWALAIBEACH EL LAKE WORTH FL INCOMING FL WPALMBE WPALMBEACH ACH FL INCOMING WPALM WPAIM BE B EACH CH FL FL A LAKE WORTH FL LAKE WORTH FL LAKE WORTH Ft WPALMBEACH f 1111 11111 11111 Only Charge Used Rale Description WAN INN UNLIMITED WWKN0 PAIN UNLIMITED NPNKN0 MIN • ?I NIN 11 - UNU14IT ED MINKND MN UNLIMITED AMMO MIN 1 EV! MESSAGE RETRIEVAL 1 MN UNLIMITED NWKNO MN 1MN UNLNIT ED NJWKNO MIN BMW UNLIMITED NMKNO MN /MN UHL/MITE° 0/WNW) MN 1 MN I MN UNLIMITED MWAND MN 6MIN UNLIMITED NANKNO MN iMmtINN UNLIMITED NIWXNO MN 1 MIN UNLIMITED NNIX10 MN TAIIN UNOVRED N/WKND MN 1MW LIMONITE° NANKND MN UNLAITTE0 NAWND MN 1IJIN UNLIMITED NANKHD MN 21MlIN UNLIMITED HAWN° MN u 11 LIN UNLIMITED NaVAGO Mi N UNLIMITED WAND MiN UMPATED N/WILND MIN 1 MIN UNUhUTED NAMING MIN MIN UNUMTED N/WIIND MN 1MiN UNLIMITED MWK ND MIN INN UNLIMITED N/WKND WIN 1MIN UNLIMITEDE NANKND MN NW% ND MN SENT 2ur SINN MESSAGE RETR.EVAL UN/IN/TED NIWKND MIN SHIN UNLIMITED NaINKND MN 61 MK MI IN N N UNLIMITED NAVKAN MIN UNUMRED NAVEND MN 1 UNLIMITED NANKND MIN 1099 UNNAMED NANKND INN 21 MNIWN UMIARTE 0 N/WKND MIN UNLIMITED NANKND MIN INN 009 AIRTIME MINUTES 5 MN 0.09 AIRTIME MINUTES 1 MIN 009 AIRTIME MINUTES 21491 0.09 AIRTI MINUTES 1 MN 0.09 ANTI MINUTES 1 2 AUN 009 AIRTi MINUTES TIAN 0.09 man MINUTES 2 AWF 0.09 MATH* MINUTES IMF/ 009 AIRTIME MINUTES ERIN 009 AIRTIME MUTES 3 MN 0.09 AIRTIME MINUTES 1MN 009 AIRTIME MINUTES 244/4 0.09 AIRTIME MINUTES INN 0.09 AIRTIME MINUTES 2001 0.09 MISTV4E MINUTES I MN 009 AJRTNE MINUTES NAN OM AIRTIME MINUTES 1MN OM MR iME MNUTES 2MIN 009 MR NE MINUTES 3MN 009 MRTNE MINUTES 1 EVT ME SAGE RETRIEVAL OM AIRTIME MINUTES EVT CMS WAITING MN OM AR MINUTES MN 009 AIR MINUTES EVE MESSAGE RETREVAL MN 0.09 MINNIE MINUTES 5MN OMAR MINUTE MN 009 ART ng MINUTES MIN 009 MR MNOTE 111111111111 1111 11111111 HEIM IIII C113491: 0.09 0.4S 0.09 0.10 0.19 0.19 OD9 0.18 009 0.15 0.27 0.09 038 009 0.18 009 0.09 0.09 0 10 027 018 on 0 09 0.09 0.09 0.09 045 R11111111 VOICE USAGE FORIMIS - Continued Number Only Rom Dab line Called Calls To Used Rate 591 04104 01:0IP 561 3134730 592 04/01 09.041, 561 3134730 521 01140/:159 594 044:4 01:14P 595 04/04 MOW 561 3064282 596 04/01 10369 597 0404 10*.45P 1600321-2916 538 04/01 1046P 599 04/04 1047P 600 04104 1040P 601 04/04 11:21P 371-2919 602 04404 1123P 603 04/04 11:31P 604 04/04 11:3ZP 605 04/04 11:46? 606 041050121A 607 MOOS 01:36A 609 0005 0193 600 04/0S 11:43la 610 04/0501 611 0006 013 612 0413 0139P 613 04/05 0140P 614 04/05 0143P LAKE WORTH FL LAKE WORTH FL L4.405.W0P.TH 6l-. WPALMBEACH FL WPAUSBEACH FL INCOMING PH000442 NASHUA NH NASHUA 104 PICOMNG NASHUA NH WPALMBEACH FL WPAUMEACII FL INCOMNG INCOMING INCOMING 1NCOMNG WPALMBEACH Ft WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL JUPITER A. JUPITER FL WPM/4861CH FL INCOMING 616 0405 04 100 WPALMBEACH FL 617 ONOS 04:1041001190441.10 JUPITER FL TOTAL VOICE USAGE FOIIMMIF DATA USAGE FOlglipilli= Item Dale y se Charge Description 1 03/2$ 21 KO MACIDEMATA USAGE 2 03124 4 KB MAUDE/DATA USAGE TOTAL DATA USAGE FO. TEXT/MULTIMEDIA MSGS FOR Imo Dale Time Seµ To/RN roit l iW irp Description 1 03R1 06:01A TEXT MESSAGES SENT 201/21 06030 TEXT MESSAGES SENT 403/21 NOM mg MESSAC.FS SENT 4 01/21 06.09P TEAT MESSAGES SENT 503/2 06039 DISEMEclAr-FS SENT 603/29 06040 ow MESSAGES SENT 7 03/29 Ot110 8 03/29 06-21P 903/,0 02:254 /TEXT MESSA4S SENT TEXT MESSA S TEXT MESsAr S SENT 100301 10114 6014113 TUE/MESSAGESSENT 1103131 317.330 TM MESSAGES SENT 12 03/31 1221P TEXT MESSAGES SENT 13 04/03 1106P N£SSAGES SENT 1404/0, 11:290 L 0 141 MESSAGES SENT 150401 Ille 129 T MESSAGES SENT 2 MN INN 1101 MEN I MN EVE I MIN 1 INN 1MN 1101 ROI 3 MN 3 MN 1MN 1104 1MN NAN IMIN TWIN 0.09 'MN 0.09 1 EVE 1MN 0.09 1M14 0.09 1MN 0.09 1MN 0.09 3MIN 0.09 MIN 009 TIAN 0.09 1O4 0.09 Charge Description UNLIMITED MMKNDMN UNLNITEONIWKNO MN UNLIMITED 11ANKND MANS ra UN UNUMTEO_NVIKND INN ME KENDAL UNUNTIEDNIWKND MIN LIIMPATED MWKNI) MN UNLOAITEO WMOID MiN UNMATED NIVIIMD MIN UNMATED HIWKAID MIN UNUMTECINNALND MN UNMATED IVWKI1D MIN UNLIMITED IbWKND MN UNUMTEDMV/KND MIN UNMATED NiV/KND MIN UNLOAD? NEWIGID MIN Url NNYWIDMIN AIRCIE MINUTES AMINE MINUTES MESSAGE RETRJEVAL AIRTIME menT05 AIRTiME MINUTES AIRTIME MINUTES AIRTIME MINUTES AIRTIME MINUTES AIRTIME MINUTES MTIME MMUTES AIRTIME MINUTES Charge 0.09 0.09 0.09 0.09 0.09 0.09 0.27 0.41 0.18 009 52.14 TOTAL TEXT/MULTIMEDIA MS I AGE FOR Charge 0.28 0.32 Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 010 0.10 nIn ISO ci or CD 00 00 -4 CINGULAR WEST PALM BEACH EFTA00187821
al FT' fr,!)‘"• f)-77. COPY T-Mobile USA Law Enforcement Relations 4 S Ivan, Parsippan , NJ 07054 Tel: Fax August 2, 2005 Det Michelle Palm Beach Police Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth.. Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 10/08/2004 MONTHLY - INDIVIDUAL ACTIVE N/A Call Detail Records are provided on the pages which follow. Call Detail Records are presently being compiled. Original materials follow via US Mail. Should you have any questions re rdin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: 2005-048776 EFTA00187822
. Itemized Details For: Account Number: Customer Service Number • 1.800-937-8997. Feb 05, 7005 Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges . .. 1/06/05 • • i - 1,08/05 4/043.7):0" 1/08/05 1/061024 Total t05/05 si. 1/08/05 !' . I/05 1/12/05 4 1/12/05 • 1/12/05 • 1/13,05 • 1/17/05 '. • 1/3105 Incoming 3:08 PM (A). 1/31/05 W Palm Bch, Ft. 3:16 PM 1 - $ 1/31/03 W Palm Bch, FL an PM 1 - $ 1/31/05 W Palm Bch, FL 3:30 PM 1 - $ 1/31/05 W Palm Bch, FL 4:02 PM 1 • $ 1/31/05 W Palm Bch,-FL 4:07 PM 1 - $ 1/31/05 Delray Bch, FL 4:14 PM 2 • $ . 1/31/05 W Palm Bch, FL 10:22 PM (F) 1 - $ 1/31/C6 Incoming 10:23 PM (F) 1 - $ 1/31/05 W Palm Bch, FL 11:25 PM (A) 2 $ 1/31,05 Incoming 11:28 PM (A) ' 1 - $ $ 2/01/05 Incoming 5:08 PM 17 - 2/01/05 W Palm Bch, FL 5:24 PM 1 - $ 2/01/05 W Palm Bch, FL 5:24 PM 1 $ - $ 2/01/05 W Palm Bch, FL 5:25 PM 1 2/01/05 W Palm Bch, FL 5:28 PM 1 $ $ '4/01/05 Incoming 8:54 PM (F) 1 - $ $ 2/01/0$ W Palm Bth, FL 10:05 PM 1 • $ 2/02/05 W Palm Bch, FL 10:28 AM 1 $ cait 1.ine: (A) Call Wailing (6) Call Forward (C) Conference Call (E) Dalarrax (F) Mobile2mobile (G)voicemaa (Ii) Free Cage C..) Wt 'S Call EFTA00187823
Itemized Details For: Account Number. Customer Service Number 1 Feb 05. 2005 Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 - $ 2/02105 Incoming 3:44 PM 2 - $ 2/02/05 W Palm Bch, FL 6:12 PM $ - 2/02/05 Incoming 6:15 PM 4 - $ 2/02/05 Incoming 6:35 PM a 1 - $ 2/02/05 W Palm Bch, FL 10:25 PM (F) 1 • $ 2/02/05 Incoming 10:26 PM 19 • $ 2/02/05 Incoming 10:45 PM 7 $ 2/03/05 W Palm Bch, FL 6:54 AM 1 $ $ 2/03/05 W Palm Eich, FL 9:32 PM - $ $ 2/03/05 Incoming 10:38 PM 5 • $ 2./03/05 'W Palm Bch, FL 11:48 PM 1 $ $ 2/04/05 Incoming 10:03 AM 1 $ - $ $ 2/04/05 Incoming 4:40 PM (F) 3 - $ 2/04/05 W Palm Bch, FL 4:44 PM (F) 1 $ - $ $ 2/04/05 W Palm Bch, FL 4:46 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:48 PM (F) 1 $ - $ 2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - 2/04/05 W Palm 8ch, FL 4:51 PM (71 1 • $ 2/04/05 Incoming 9:23 PM 1 • $ otal Zero VM calls 47 • $ $ SUBTOTAL 240 - $ $ rota) of All Usage Charges $ ill Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls ) WPS Call EFTA00187824
Itemized Details For: Account Number: Customer Service Number %Jar 06. 2005 Page 4 el 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTlme Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Them Minutes Unlimited Text Message 300 Free Txt Msq Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND II Included Plan Minutes Minutes 296 160 144 T-Mobile to T-Mobile Minutes 40 4 6 Txt Msg Rocd Messages 64 - Txt Msq Sent Messages 79 - Amount Totals Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax $ 10.00 $ 2.99 $ 12.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 0.04 1.19 0.78 0.50 0.86 $ 3.44 Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES )ate Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 1 • $ 2/02/05 W Palm Bch, FL 9:54 PM 1 - $ 2/02/05 W Palm Bch, FL 9:55 PM • $ 2/02/05 W Palm Bch, FL 9:56 PM 1 $ • $ 2/02/05 W Palm Bch, FL 9:57 PM a - $ 2/05/05 W Palm Bch, FL 10:18 AM 7 • $ $ 2/05/05 Incoming 11:30 AM 1 - $ 2/05/05 W Palm Bch, FL 11:31 AM $ • $ 2/05/05 W Palm Bch, FL 11:37 AM 1 $ all Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Voicemail (H) Free Calls C) WPS CM EFTA00187825
Itemized Details For. Account Number: Customer Service Number 1- Mar 06. 2005 Page 501 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/05/05 Incoming 11:54 AM • $ $ 2/05/05 Incoming 12:08 PM 1 $ 2/05/05 W Palm Etch FL 12:09 PM 2 S - $ 2/05/05 Incoming 12:36 PM 2/06/05 W Palm Etch, FL 10:10 AM 1 • $ (A) 2 • $ $ 2/06/05 Incoming 10:10 AM (A) 2 $ 2/06/05 W Palm Bch, FL 10:13 AM 1 - $ 2/06/05 W Palm Bch, FL 10:40AM 1 - Y06/05 W Palm Bch, FL 10:41 AM 1 $ - $ $ !/06/05 Incoming 11:16 AM 3 $ - $ $ Y06/05 Incoming 12:19 PM I $ - S $ Y06/05 Incoming 12:42 PM 7 $ - S $ /06/05 Incoming 12:49 PM 1 $ - $ $ /06/05 W Palm Etch, FL 12:50 PM 1 $ • $ S . /D6/05 W Palm Bch, FL 12:52 PM 1 $ - S . $ '06/05 W Palm Bch. FL 12:54 PM 1 $ . $ '06/05 W Palm Bch, FL 1:01 PM 1 $ - $ $ 06/05 Incoming 1:02 PM 1 $ 06/05 Incoming 1:26 PM 2 $ - $ S 06/05 Incoming 3:19 PM (A) 1 $ - $ $ 06/05 Incoming 4:47 PM 1 $ - $ $ )6/05 W Palm Etch, FL 5:11 PM 1 $ )6105 W Palm Bch, FL 5:50 PM 1 • $ - S s )6/05 Incoming 6:50 PM 3 $ • $ S )6/05 Incoming 6:53 PM 5 $ • $ $ /6/05 Incoming 6:57 PM 1 $ - $ $ )6/05 Incoming 6:58 PM I $ . '$ $ )5/05 Incoming . 7:21 PM 2 $ - $ $ 16/05 W Palm Bch, FL 7:23 PM - $ 6/05 W Palm Bch, FL 7:25 PM 10 - $ 6/05 W Palm Bch, FL 7:34 PM 1 • $ 6/05 Incoming 7:59 PM (A) $ 6/05 Incoming 8:00 PM (A) 2 $ 6/05 Incoming 8:00 PM (A) 4 - $ 5/05 W Palm Bch, FL 8:04 PM (A) 2 • $ S 3/05 Incoming 8:05 PM (A) 1 • $ -vile: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Dala/Fax (F) ataile2Mobee (G) Volcemail (H) Free Calls 'PS Call EFTA00187826
llemized Details For: Account Number: Customer Service Number 1- Mar 06. 2005 Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Typo Minutes Airtime Toll Charges Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 2 $ 2/06/05 W Palm Bch, FL 8:07 PM 4 - 2/06/05 W Palm Bch, FL 8:12 PM • - $ 2/06/05 Incoming 9:20 PM 1 • $ 2/06/05 W Palm Bch, FL 9:24 PM $ - $ 2/06/05 Incoming 9:49 PM 1 - $ $ 2/06/05 W Palm Bch, FL 10:26 PM 1 - 2/06/05 W Palm Bch, FL 10:28 PM 3 - $ 2/06/05 W Palm Bch, FL 10:31 PM 44 • $ '107/05 Incoming 3:51 PM 1 - $ Y07/05 Incoming 4:02 PM 2 $ - $ V07/05 W Palm Bch, FL 4:09 PM $ - $ /07/05 W Palm Bch, FL 4:10 PM 1 - $ /07/05 Incoming 4:12 PM 3 - $ $ /07/05 W Palm Bch, FL 4:15 PM 1 - $ '07/05 Incoming 4:30 PM 1 $ $ '07/05 Incoming 5:14 PM 9 • $ $ '07/05 Incoming 6:29 PM 1 • $ 07/05 Incoming 6:38 PM 6 • $ 07/05 Incoming 6:46 PM 1 • $ 07/05 Incoming 6:48 PM MEI - $ mos Incoming 8:33 PM =MI 29 - $ )7/05 Incoming 9:04 PM =OM 33 - $ )7/05 W Palm Bch, FL 9:37 PM MIN 2 $ )7/05 Incoming 10:13 PM MIMI • $ )7/05 Incoming 10:21 PM 25 - $ )8/05 W Palm Bch, FL 7:21 AM 1 $ )8/05 Incoming 7:21 AM 2 - $ 18/05 W Palm Bch, FL 3:15 PM 2 - $ 03/05 W Palm Bch, FL 3:17 PM 3 - $ 8/05 W Palm Bch, FL 3:24 PM 1 $ • $ 8/05 W Palm Bch, FL 3:52 PM 1 • $ 8/05 Incoming 4:04 PM AIMM 1 - $ 8/05 W Palm Bch, FL 4:05 PM MEI 3 - $ 5/05 Incoming 4:13 PM El=in 1 - $ 3/05 W Palm Bch, FL 4:25 PM 5 • $ 'ype: (A) Call Waiting (6) Call Forward (C) Conlemnce Call (E) Data/Fax (F)Mobile2Mobile (0) Voicernall (1) Free Calls 'PS Cali EFTA00187827
Ilemized Details For: Account Number: Customer Service Number Mar 06. 2005 Sar Page 7 el 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM MEM (4) 26 2/08/05 W Palm Elch, FL 6:21 PM - $ 2/08/05 Incoming 6:53 PM 8 $ • $ 2/08/05 Incoming 7:26 PM 2 $ - $ 2/014b$ 'rimming "3 PM NM* 1 $ 2/08/05 W Palm Bch, FL 7:42 PM • 1 $ 2/08/05 Incoming 8:38 PM a (A) 1 - $ yog/05 W Palm Bch, FL 8:42 PM a 1 - $ !/08/05 W Palm Bch, FL 8:52 PM a 2 $ !/08/05 W Palm Bch, FL 8:54 PM IIMMINI 10 - S /08/05 Incoming 9:10 PM a 1 $ /08/05 W Palm Bch, FL 9:12 PM a (A) 2 /08/05 Incoming 9:14 PM a (A) 1 • $ '08/05 W Palm Etch, FL 9:19 PM a 2 - '08/05 Incoming 9:24 PM a a • $ '08/05 W Palm Bch, FL 9:34 PM • 08/05 Incoming 9:36 PM 12 S $ 08/05 Incoming 10:08 PM 50 - $ 09/05 W Palm Bch, FL 12:20 PM 3 - $ 39/05 Incoming 12:30 PM 2 • $ 39/05 Incoming 3:39 PM 3 - S )9/05 W Palm Bch, FL 3:55 PM 1 - s )9/05 W Palm Bch, FL 4:04 PM (F) 6 - $ 19/05 Incoming 4:10 PM (F) 7 - $ 19/05 W Palm Bch, FL 4:32 PM • $ )9/05 W Palm Bch, FL 4:33 PM 1 - 0/05 Incoming 10:57 AM 1 - $ 0/05 Incoming 11:46 AM 2 0/05 W Palm Bch, FL 11:48 AM - s 0/05 W Palm Bch, FL 11:48 AM 18 - $ 0/05 Incoming 2:51 PM 3 • $ $ 1/05 Incoming 11:43 AM 2 $ 1/05 Incoming 12:11 PM 1 - • $ j/05 Incoming 12:17 PM 1 $ - $ 1/05 W Palm Bch, FL 12:54 PM 1 $ • $ 105 Incoming 1:26 PM 1 $ ype: (A) Call Walling (a) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2MoNle (G) Voicernaa (H) Free Calls PS Call EFTA00187828
Ilernized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM $ $ 2/11/05 Incoming 3:10 PM MM. 1 $ $ 2/11/05 Incoming 3:13 PM 1 - $ 2/11/05 W Palm Bch, FL 3:13 PM 1 - $ $ 2/11/05 W Palm Bch, FL 3:32 PM (A) 14 - 2/11/05 Incoming 3:48 PM - $ 2/11/05 Incoming 3:48 PM 3 • $ 2/11/05 Incoming 3:51 PM 1 • $ $ 2/11/05 W Palm Bch, FL 4:01 PM (A) 5 • $ 2/11/05 W Palm Bch, FL 4:07 PM 1 • $ 2/11/05 W Palm Bch, FL 4:11 PM 4 • $ ?/11/05 W Palm Bch, FL 4:14 PM 2 - $ ?/11/05 W Palm Bch, FL 4:16 PM 1 - $ $ 111/05 W Palm Bch, FL 4:16 PM 4 • $ 111/05 W Palm Bch, FL 4:20 PM (F) 1 - $ /11/05 W Palm Bch, FL 4:21 PM (A) 3 - $ /11/05 W Palm Bch, FL 4:23 PM 3 $ /11/05 Incoming 4:27 PM (F) 3 - $ 11/05 W Palm Bch, FL 4:32 PM 1 • $ 11/05 Incoming 4:47 PM (A) 15 $ 11/05 Incoming 5:00 PM (A) 1 - $ 11/05 Incoming 5:12 PM (F) 1 • $ 11/05 Incoming 5:31 PM 1 $ 11/05 W Palm Bch, FL 6:29 PM 1 11/05 Incoming 6:54 PM S 2 - $ 11/05 W Palm Seth FL 6:56 PM 1 • $ 11/05 W Palm Bch, FL 6:57 PM (A) 1 - $ 11/05 incoming 6:58 PM (A) 10 - $ I 1/05 W Palm Bch, FL 7:08 PM 1 - $ 11/05 W Palm Bch, FL 7:10 PM - $ 1/05 W Palm Bch, FL 7:12 PM 1 - $ 1/05 W Palm Bch, FL 7:12 PM 2 - $ 1/05 W Palm Bch, FL 7:14 PM 1 - $ 1/05 W Palm Etch, FL 7:19 PM • $ 1/05 W Palm Bch, FL 7:20 PM • $ 1/05 W Palm Bch, FL 7:20 PM 1 $ $ type: (A) Can Wailing (Et) Call Forward (C) Conlarence Call (E) Data/Fax (9 motide2moode (G) Voicemail (H) Free Calls /PS Call EFTA00187829
Itemized Details For: Account Number. Customer Service Number 1- Mar C6. 2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 2/11/05 W Palm Bch, FL 7:21 PM $ 2/11/05 W Palm Bch, FL 7:22 PM 1 1 - $ 2/11/05 W Palm Bch, FL 7:23 PM - $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Beh, FL 7:26 PM 1 - 2/11/05 W Palm Bch, FL 7:27 PM 1 $ 2/11/05 W Palm Bch. FL 7:27 PM 1 • $ $ 2/11/05 W Palm Bch, FL 7:28 PM 1 - $ 2/11/05 W Palm Bch, FL 7:29 PM 1 - $ 2/11/05 W Palm Bch, FL 7:30 PM 1 • $ 2/11/05 Incoming 7:54 PM 1 • $ 2/11/05 Incoming 7:56 PM (F) 1 • $ 2/11/05 W Palm Bch, FL 8:00 PM 2 - $ 2/11/05 W Palm Bch, FL 9:00 PM 2 - 2/11/05 W Palm Bch, FL 9:25 PM 1 - $ 2/11/05 Incoming 9:46 PM MIN (F) 2 • $ ?/11/05 Incoming 10:49 PM (F) 1 - S ?/11/05 Incoming 11:00 PM 2 $ - $ !/11/05 Incoming 11:10 PM (F) 1 - $ Mal Zero VM calls 50 - $ lUBTOTAL 850 - $ I 'Ede! of All Usage Charges I I Type: (A) Call Waiting (8) Call Forward (C) Conference Cm (E) Data/Fax (F)Mobfle2Mobile (G) Voieemail (H) Free Calls WPS Call EFTA00187830
Itemized Details For: Account Number: Customer Service Number 1 Apr 05, 2005 Account Service Detail for Subscriber Page 4 ol 2t Available Service Type Bonus 50 Minutes Bonus Minutes Minutes FamTime Unt Nts 1600 Free Minutes Minutes 1 -Mobile to T-Mobile Minutes Use Them Or Lose Them Minutes Text Message 300 Free Txt Mso Messages Used Service Type Included Plan Minutes Minutes 1 -Mobile to T-M_obile Minutes WHENEVER 20 1.600 Unlimited 300 WEEKEND Unlimited WHENEVER PEAK OFF PEAK WEEKEND 29 10 2 Monthly Service Charges $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax Amount Totals I $ 10.00 $ 2.99 $ 12.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fe? :ee we collect and retain to help cover our costs related to funding and complying with 3overnment mandates, programs and obligations. S 0.03 $ 0.05 $ 1.19 S 0.78 $ 0.50 S 0.86 $ 3.41 1 o/al Charges $ 16.40 OCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES is Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 18/05 W Palm Bch, FL 12:50 PM 18/05 W Palm Bch, FL 12:51 PM 18/05 W Palm Bch, FL 4:16 PM 18/05 W Palm Bch, FL 4:19 PM 30/05 W Palm Bch, FL 3:34 PM 14:V05 W Palm Bch, FL 3:35 PM $ 11/05 W Palm Bch, FL 11:24 AM $ 11/05 W Palm Bch, FL 3:43 PM 1 11/05 W Palm Bch, FL 4:25 PM S $ 4/05 W Palm Bch, Ft. 3:20 PM $ S 1/05 W Palm Bch, FL 3:21 PM $ Type: (A) Call Waiting (3) Cal Forward (C) Conlerence Call (E) Dala/Fax (F) mobile2Motiiie (G)Voicemail (Pi) Free Calls VPS Call EFTA00187831
Itemized Details For: Account Number: Customer Service Number 1- Apr 05. 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bch. FL 3:27 PM 4/01/05 W Palm Bch, FL 3:59 PM 4/01/05 W Palm Bch, FL 4:00 PM Total Zero VM calls 1 s $ 1 $ • $ 21 - $ $ SUBTOTAL 41 - $ $ Total of All Usage Charges $ I Type (A) Call Wailing (0) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls tips Call EFTA00187832
Itemized Details For: Account Number: Customer Service Number 1 May 05, 2005 'Available Service Page 4 of 21 PamTime Unl Nts 1600 Account Service Detail for Subscriber Type WHENEVER WEEKEND Free Minutes Minutes T-Mobile to T-Mobile Minutes Use Them Or Lose Them Minutes 1.600 Unlimited Amount Unlimited Totals Monthly Service Charges $ 12.29 $10 Additional Line $ 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 $ 2.29 VM 8 Fax Taxes, Fees and Surcharges $ 3.30 Government Fees and Taxes Federal Excise Tax 0.03 Federal Universal Service Fund 0.04 State Communication Service Tax 1.13 Local Communication Service Tax 0.74 County 911 0.50 Regulatory Programs Fee' 0.86 Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 'otal Charges $ 15.59 EFTA00187833
Itemized Details For: Account Number: Customer Service Number 1 Jun 05. 2005 Page a of 19 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTlme Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes • Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Mmules Minutes 6 Amount Totals Monthly Service Charges $ 9.99 $9.99 Additional Line VM & Fax $ 9.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.92 $ 0.60 S 0.50 $ 0.86 $ 2.91 rotal Charges $ 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ate Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total dal Zero VM calls UBTOTAL S Mal of All Usage Charges $ Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobrle (6) Voicemail (t1) Free Calls VPS Call EFTA00187834




















