EFTA00007253.pdf
VOL00004 48 pages 140 redactions 2.0% redacted
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t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. 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: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date NEW YORK, NY 10022-6843 02/08/2005 MONTHLY - INDIVIDUAL CANCELLED 418/2006 K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • File: Very truly yours, Law Enforcement Relations EFTA00007253
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itemized Details For: Account Number: Customer Service Number Feb 10. 2005 1-800-937-8997 Page 19 of 24 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Got More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Man Included Plan Minutes RIM Blackberry T•Mobile to T-Mobile Txt Msg Recd Txt Msg Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type . WHENEVER Minutes - Megabytes 0.0069 ... Minutes - Messages 2 1 Messages WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 5 8 Amount Totals Monthly Service Charges S 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 Partial monthly charge for WorldClass Intl Rate from 2)08)05 to 2/08/05 IOne Time Charges One time charge for Activation Fee ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' 1:00 2.67 0.10 $ 0.11 $ 0.53 $ 0.14 $ 1.66 $ 0.95 $ 0.04 $ 0.74 • 0.23 $ 1.71 $ 120 $ 0.30 $ 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 35.00 I S 8A7 I Total Charges $ • 4724 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 2/08/05 Miami, FL Total Zero VM calls 9:23 PM (F) S 5 - S S SUBTOTAL 13 S - S Call Type: (A) W, ing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G)Voicemall (H) Free Calls (X).WPS Cal...
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itemized Details For: Account Number: Customer Service Number 1.800.937-8997 Fob 10, 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0069 SUBTOTAL 0.0069 Total of All Usage Charges S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls (K) WPS Call EFTA00007255
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Itemized Details For. Account Number Customer Service Number Mar 10. 2005 1-800-937-8997 Page 17 of 22 Account Service Detail for Subscriber Available Service BB BWC&BES AddOn NW Get More Ultra w/Nts Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND Minutes - Megabytes 0.1434 Minutes - Messages 24 MOSS2CIPS 38 WEEKEND Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt Mae Included Plan Minutes — RIM Blackberry T-Mobile to T-Mobile Txt Msg 'Read Txt Msa Sent 38 2 3 23 Unlimited 9 1 Athount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax Stale 911 County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funcEng and complying with government mandates, programs and obligations. $ 2.55 $ 1.15 S 0.31 S 3.65 $ 2.07 $ 0.10 $ 1.64 $ 0.50 S 3.66 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination , Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 New York, NY 11:58 AM 2/09/05 Incoming 1127 AM S $ $ 2/09/05 Marlon, OH 11:37 AM (F) 1 2/09/05 Miami, FL 7Z5 PM (F) 1 2/09/05 Miami, FL 9S8 PM (F) 1 - $ Call Type: (A) Call Waiting (3) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobse2Moblle (G) Voicemait (H) Free Calls (K) WPS Call EFTA00007256
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mw 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 2/09/05 Miami, FL 10:00 PM 2/10/05 Incoming &36 AM 2/10/05 Incoming 7:03 PM 2/11/05 New York. NY 812 AM 2/11/05 New York, NY &13 AM 2/11/05 Incoming 8:14 AM 2/11/05 Incoming 8:24 AM 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3D58 PM 2/13/05 New York, NY 11:18 AM 2/16/05 Incoming 9:12 AM 2/16/05 Incoming 5:39 PM 2/16/05 New York, NY 5:41 PM 2/16/05 Incoming 5:42 PM 2/17/05 Incoming • 3:14 PM 2/17/05 New York, NY 3:17 PM 2/17/05 New York, NY 88 PM 2/18/05 Incoming - 9:02 AM 2/25/05 Incoming 9:53 PM 2/28/05 Incoming 7:45 PM 3/01/05 New York, NY 8:32 PM 3/02/05 New York, NY 9:15 AM 3/03/05 Incoming 3/04/05 Incoming 8:51 AM 12:51 PM 3/05/05 Incoming 752 AM 3/07/05 W Palm Bch, Ft. 853 AM Total Zero VM calls Total 9) (F) 22 • $ - $ 1 2 • $ $ $ - 2 • $ - $ $ 2 - $ S 1 $ - 2 $ - S $ • $ 2 - • $ $ 1 S - S S - S S - $ $ 3 S - $ 2 S - $ $ 2 - $ 1 $ 3 S. - $ 1 - $ 1 - $ $ 1 - $ 13 - $ SUBTOTAL 76 - S DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 $ 2/10/05 RIM Blackberry 0.0010 2/11/05 RIM Blackberry 0.0078 Cal Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moble2Mobile (G) Volcemall (H) Free Cans 0() WPS Call EFTA00007257
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 10. 2005 Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 2115/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 2/23/05 RIM Blackberry 0.0010 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 3/02/05 RIM Blackberry 0.0098 SUBTOTAL 0.1434 Total of All Usage Charges Total $ $ S $ $ Call Type: (A) Call Walllrg (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2lotobile (G) Voicemal (H) Free Calls (K) WPS Call EFTA00007258
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Itemized Details Fon Account Number: Customer Service Number Apr 09. 2005 1-800-937-8997 Page 21 of 27 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Thom Free Txt Mso INTL Txt Msg Sent Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Recd Txt Msg Sent Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messacies 300 Type WHENEVER Messages 4 Minutes Megabytes 0.1654 _ Minutes Messages 10 Minutes Messacies 33 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 74 4 1 4 0:01 23 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate Usage Charges S 9.35 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge 0.12 County Telecom Excise $ 1.83 MCTD Surcharge 0.56 Local Sales Tax $ 4.08 State 911 1.20 County 911 0.30 Regulatory Programs Fees $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - S $ Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Cal EFTA00007259
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Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Apr 09, 2005 Page 22 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 5:41 PM 1 - $ 3/17/05 New York, NY 2:41 PM 1 S - $ $ 3/17/05 New York, NY a42 PM 1 3/18/05 New York, NY 11:37 AM 1 - $ $ 3/18/05 W Palm Bch, FL 11:56 AM $ - $ 3/19/05 Dlr Asst 1:08 PM 411 3 - $ 1.25 1.25 3/19/05 New York, NY 428 PM - S $ 3120/05 New Yodc, NY 1027 AM 1 - $ $ 3/20/05 Incoming 10:43 AM 4 $ - $ $ 3/20/05 Incoming 5:57 PM 1 3/20/05 incoming 5:58 PM 1 S $ S 3/20/05 W Palm Bch, FL 8:00 PM 1 S --- $ 3/21/05 Incoming 10:19 AM 5 S - $ $ 3/21/05 Incoming 10:25 AM $ - $ 3/21/05 New York, NY 10:35 AM 1 $ - $ 3/21/05 Incoming 10:38 AM Blocked NBR 2 $ - S $ 3/21/05 New York, NY 5:47 PM 3 - $ 5 3/22./05 Incoming 9:02 AM - $ $ 3/22/05 Incoming 4:19 PM Blocked NBR - $ 3/23/05 New York NY 9:03 AM 1 $ • - $ 3/24/05 New York, NY 10:34 AM 1 $ . - $ $ 3/24/05 Incoming 2:34 PM Blocked NBR 1 - $ $ 3/29/05 Miami, FL 4:23 PM (F) 1 $ - $ 3/29/05 Miami, FL 423 PM (F) 1 - $ 3/29/05 New York, NY 525 PM 1 • - 3/29/05 New York, NY 5:26 PM (F) 1 - $ 3/30/05 New York, NY 11:00 AM 1 $ - $ $ 3/30/05 New York NY 11:01 AM 2 $ - $ $ 3/30/05 New York, NY a32 PM 2 $ - $ $ 3/31/05 1-888 9 8:05 AM 2 $ - $ $ 3/31/05 Dir Asst 8:10 AM 411 2 $ - $ 1.25 S 1.25 3/31/05 W Palm Bch, FL 8:13 AM 1 $ - $ S 3/31/05 Dir Asst 8:49 AM 411 4 - S 1.25 S 1.25 3/31/06 Dir Asst 9:01 AM 411 5 - S 1.25 $ 1.25 3/31/05 De' Asst 9:12 AM 411 7 $ - S 1.25 1.25 3/31/05 Dir Asst 9:19 AM 411 2 • S 1.25 1.25 Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F)Al...
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Itemized Details For: Account Number. Customer Service Number 1-800-937-8997 Apr 03, 2305 Pogo 23 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3131/05 Car Asst 9:44 AM 411 (A) 8 - $ 1.25 1.25 3/31/05 W Palm Bch, FL 10:38 AM - $ 8/31/05 W Palm Bch, FL 11:55 AM 1 $ - 3/31/05 Incoming 1:15 PM - $ $ 4/01/05 Miami, FL 10:57 PM (F) 4 - $ 4/02/05 W Palm BM, FL 9:08 AM 1 $ S 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOTAL 106 S 8.75 S 8.75 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total 3/25/05 Poland 4:12 PM Text 1 Outgoing 0.15 3/25/05 Poland 4:13 PM Text 1 Outgoing 0.15 3/25/05 Intematio, PO 8:12 PM Text Outgoing $ 0.15 3/25/05 Internet°, PO 8:13 PM Text Outgoing 0.15 Subtotal included Messages with Zero Charges 46 $ SUBTOTAL 50 S 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 S 3/03/05 RIM Blackberry 0.0069 S 3/05/05 RIM Blackberry 0.0010 $ 3/07/05 RIM Blackberry 0.0137 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoNle2Mobile (0) Voicemall (H) Free Calls (K) WPS Call EFTA00007261
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Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Apr 09,2005 Page 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/15/05 RIM Blackberry 0.0088 3/21/05 RIM Blackbeny 0.0010 $ 522/05 RIM Blackberry 0.0358 $ 3/23/05 RIM Blackberry 0.0049 S 3/24/05 RIM Blackberry 0.0318 $ 3/30/05 RIM Blackberry 0.0148 . 4/01/05 RIM Blackberry 0.0030 4/02/05 RIM Blackberry 0.0010 4/03/05 RIM Blackberry 0.0030 $ 4/04/05 RIM Blackberry • 0.0069 $ 4/05/05 RIM Blackberry 0.0140 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 S Total of All Usage Charges $ 9.35 Call Type: (A) Call Waiting (8) Call Forward (C) Conlerence Cal (E) Data/Fax (9 knoblle2MoNe (G) Volcemall (H) Free Calls (K) WPS Call EFTA00007262
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Customer Service Number 1-800-937-8997 May 09, 2005 Itemized Details For Account Number: Page 23 of 29 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service RIM Blackberry Free Minutes Use Them Or Lose Them Free Txt MSQ Included Plan Minutes RIM Blackberry T-Moblle to T-Mobile Txt Msg Read Txt Msg Sent Txt Mca Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes Megabytes 0.1605 Minutes Messages 89 Minutes Messaaes 92 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 1 62 6 0:03 40 0:01 15 0:01 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate S S - 29.98 79.99 2.99 IUsage Charges LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES $ 4.34 S 4.34 1 ITaxes, Fees and Surcharges 19.00 I Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax Stale Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee• Tee we collect and retain to he cover our costs related to funding and complying with government mandates, programs and obligations. 2.69 1.36 0.33 3.82 2.25 0.11 1.71 0.54 3.83 1.20 0.30 0.86 Total Charges $ 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 4/10/05 Incoming 5:35 PM 1 - S $ 4/10/05 Incoming 6:17 PM 1 $ Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dataffax (F) Mobile2Moblle (G) Volcema I (H) Free Calls (K) WPS Call EFTA00007263
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 May 09, 2005 Page 24 of 29 _ . LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/10/05 New York, NY 7:03 PM 2 3 - $ 4/10/05 W Palm Bch, FL 8:18 PM 1 - $ 4/10/05 New York, NY 8:22 PM 1 $ • - $ 4/10/05 New York, NY 823 PM 1 - $ 4/10/05 W Palm Bch, FL 10:01 PM 4/11/05 W Palm Bch, FL 8:52 AM - $ 4/11/05 New York, NY 8:58 AM 1 $ - $ $ 4/11/05 New York, NY 9:10 AM 1 $ - $ 4111/05 W Palm Bch, FL 9:55 AM 1 - 4/14/05 Char Amale, VI 10:55 AM $ 4/14/05 Char Amale, VI 10:56 AM $ 4/14/05 Char Amale, VI 10:57 AM - 4/14/05 Char Amale, VI 10:58 AM 1 S - $ 4/15/05 Char Amale, VI 12:49 PM 0.59 0.59 4/16/05 New York, NY 11:13 AM - $ 4/16/05 Incoming 11:29 AM NBR Uneven 3 - $ 4/17/05 New York, NY 11:55 AM 1 - 4/19/05 New York, NY 8:59 AM 1 - 4/19/05 New York, NY 6:19 PM 1 - $ 4/19/05 New York, NY 6:19 PM - $ 4/20/05 New York, NY 4:13 PM 1 $ $ 4/21/05 New York, NY 9:01 AM 1 - $ 4/21/05 New York, NY 12:54 PM (F) 1 - $ 4/21/05 Miami, FL 9:48 PM 17 - $ $ 4/22/05 New York, NY 9:05 AM 1 - $ 4/22/05 Incoming 12:09 PM Blocked NBR 4 - $ S 4/22/05 New York, NY 4:20 PM (F) - $ 4/22/05 New York, NY 5:23 PM - 4/22/05 New York, NY 5:23 PM S 4/22/05 New York, NY 5:23 PM - S 4/22/05 Incoming 5:25 PM 1 4/22/05 New York, NY 5:26 PM 1 4/26/05 New York, NY 4:28 PM (F) 1 - $ S 4/28/05 New York, NY 11:30 AM 1 S - $ 4/28/05 New York, NY 11:30 AM 3 - $ 4/28/05 New York, NY 11:05 PM 3 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (6) Voicemail (H) Free Calls (K) WPS Call EFTA00007264
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 May 09. 2005 Page 25 of 29 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 4/28/05 New York, NY 11:57 PM 4 - $ S 4/29/05 Incoming 10:57 AM 4/29/05 incoming 4/29/05 New York, NY 7:34 PM 4/29/05 New York, NY 7:34 PM 5/02/05 Incoming 11:16AM 5/02/05 Incoming 11:28AM 5/02/05 Incoming 11:38AM 5/02/05 Incoming 12:00 PM 1a07 PM 8:47 PM 2 - $ $ 2:46 PM Blocked NBR 5102/05 Dir Asst 5/02/05 Incoming 411 1 - $ - $ - 1.25 $ S 1.25 5/03/05 Incoming 10:42 AM 5/03/05 Incoming 12:44 PM NBR Unavall 5/04/05 New York, NY 2:39 PM S - S $ 5/04/05 New York, NY 8:18 PM 5/05/05 Incoming 329 PM 5/05/05 Incoming 5:14 PM 5/05/05 Dir Asst 9:49 PM 5/06/05 Dir Asst 955 PM 5/08/05 New York, NY 9:07 AM 5/6/05 New York, NY • tfxr AM 5/06/05 Incoming 11:34AM 5/06/05 New York, NY 1:01 PM Total Zero VM calls. SUBTOTAL 128 - S 4.34 S 4.34 DATA SERVICE CHARGES Date Service Megabytes Total 4/07/05 RIM Blackberry 0.0090 4/08/05 RIM Blackberry 0.0039 4/11/05 RIM Blackberry 0.0120 S 4/15/05 RIM Blackberry 0.0039 $ 4/16/05 RIM Blackberry 0.0010 S 4/17/05 RIM Blackberry 0.0058 $ (F) $ - $ 6 $ - $ $ 411 6 $ - $ L25 $ 1.25 411 8 $ - $ 1.25 L25 1 $ - $ $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oata/Fax (F)Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007265
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Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 May 09. 2005 Page 26 of ?9 DATA SERVICE CHARGES - (Continued) Date Service Megabytes 4118/05 RIM Blackberry 0.0119 4/19/05 RIM Blackberry 0.0160 4/20/05 RIM Blackberry 0.0059 4/21/05 RIM Blackberry 0.0070 4122105 RIM Blackberry 0.0050 423/05 RIM Blackberry 0.0010 4/24/05 RIM Blackberry 0.0088 4/26/05 RIM Blackberry 0.0050 4/27/05 RIM Blackberry 0.0138 4.28/05 RIM Blackberry 0.0029 4/29/05 RIM Blackberry 0.0158 5/05/05 RIM Blackberry 0.0050 5/06/05 RIM Blackberry 0.0070 5/07/05 RIM Blackberry 0.0079 5/08/05 RIM Blackberry 0.0119 SUBTOTAL 0.1605 Total of All Usage Charges Total S $ $ $ $ $ S $ S S 4.34 Call Type: (A) Call Walling (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobile (G) Voicemal pit Free Calls (K) WPS Cal EFTA00007266
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 18 of 23 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service Type WHENEVER RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Free Txt Msq Messages 300 Type WHENEVER Included Plan Minutes Minutes - RIM Blackberry Megabytes 0.0835 T-Mobile to T-Mobile Minutes - Txt Msg Recd Messages 48 Txt Msg Sent Minutes - Txt Msa Sent Messaaes 71 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 74 5 - • 13 10 2 0 0:07 I Amount Totals Monthly Service Charges 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WoddClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S - Usage Charges S 1.25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges S 1.25 18.23 I Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fer 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S 2.59 $ 1.31 S 0.32 • 3.48 S 2.16 $ 0.11 $ 1.66 $ 0.52 $ 3.72 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 132.44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call • Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 5/09/05 Incoming 9:13 PM 5/10/05 New York, NY 1:02 PM 2 - $ 1 Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moble2Mobilo (G) Voicemail (El) Froo Colts (K) WPS Cal EFTA00007267
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jun 09, 2005 Page 19 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll • Charges Total 5/10/05 New York, NY 1:02 PM (F) 1 - $ 5/10/05 New York, NY 1:03 PM 2 S - S 5/10/05 New York, NY 6Z1 PM (F) 1 - $ 5/10405 New York, NY 7:18 PM (F) - $ S 5/10405 New York, NY 726 PM 1 S - $ $ - 5/10/05 New York, NY 820 PM 2 S - $ $ 5/11/05 New York, NY 829 AM - $ 5/11/05 New York, NY 10:08 AM 1 S - $ 5/11/05 New York, NY 10:09 AM (F) - $ 5/11/05 New York, NY 10:10 AM $ 5/11/05 Incoming 11:01 AM Blocked NBR 3 - $ $ 5/11/05 W Palm Bch, FL 11:16 AM 1 - $ 5/11/05 Queens Nyc, NY 11:20 AM 4 - $ 5/11105 W Paith Bch, FL 6:23 PM 1 - 5/12/05 New York, NY 9:02 AM 1 - $ 5/12105 Incoming 10:32 AM 1 - $ 5/12/05 Incoming 5:50 PM 1 - $ 5/12/05 New York, NY 5:51 PM 1 - $ 5/12/05 Marion, OH 6:10 PM (F) $ - $ 5/12/05 Marlon, CH 6:10 PM (F) 1 - $ 5/12/05 Marion, OH 6:20 PM (F) 1 $ 5/16/05 Incoming 3:19 PM 1 - $ 5/16/05 Incoming 3:40 PM 1 • $ 5/19/05 Incoming 9:08 AM 1 5/19/05 Incoming 9:28 AM 1 S 5/19/05 New York, NY 5:34 PM 1 5/22/05 New York, NY 9:48 PM 1 5/22/05 Incoming 9:48 pm 4 $ 5/23/05 New York, NY 11:30 AM 1 • $ 5/23/05 Incoming 11:39AM 2 5/23/05 New York, NY 12:04 PM 2 - $ 5/24/05 Miami, FL 8:30 PM 1 - $ S 5/24/05 Miami, FL 8:47 PM 1 - $ 5/24/05 Miami, FL 8:49 PM (F) 1 $ 5/25/05 New York, NY 1:26 PM 6 - $ 5/26/05 Incoming 3:08 AM 2 $ $ Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblle2MoNle (G) Volcemall (11) Free Calls (K) WPS Cell EFTA00007268
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Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Jun 09, 7005 Page 20 of 23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 5/26/05 New York, NY 9:09 AM 5/26/05 Incoming 11:50 AM 5/26/05 New York, NY 1223 PM 5/27/05 Incoming 10:33 AM 5/27/05 Incoming 129 PM 5/28/05 Incoming 11:07 PM 5/31/05 New York, NY 1129 AM 6)03.05 Incoming 5:42 PM Blocked NBA 6)05.05 New York, NY 6:54 PM 6/05/05 New York, NY 9:42 PM 6/05/05 New York, NY 9:44 PM 4 - $ 1 - $ 1 $ $ $ I $ - $ $ 1 S - $ $ I $ - $ $ 1 $ 6/05/05 New York, NY 9:48 PM 1 - $ $ 6105/05 New York, NY 9:51 PM 6/05/05 Incoming 9:57 PM 6/06/05 W Palm Bch, FL 7:55 PM 1 - $ 1 - $ 1 - $ 6/06/05 W Palm Bch, FL 7:58 PM 3 S - $ 6/06/05 DirAsst 8:01 PM 411 5 - $ 1.25 $ 1.25 6/06/05 1-800 8:06 PM 2 - $ 6/06/05 Miami, FL • 6/06/05 Miami, FL 928 PM 9:29 PM 1 $ (F) 1 - S S. 6/06/05 Miami, FL 6/06/05 Miami, FL 9:43 PM 9:44 PM (F) - S - S S $ 6/06/05 New York, NY 9:50 PM 6/07/05 Incoming 7:47 AM 6/08/05 New York, NY 6:16 PM 1 - $ 1 - $ $ Total Zero VM calls 14 - S SUBTOTAL 107 $ - S 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type • Direction Total Subtotal Included Messages with Zero Charges 134 $ SUBTOTAL 134 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls • - . (K) WPS Can EFTA00007269
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Itemized DetarlS For: Account Number: Customer Service Number Jun 09, 2005 1-800-937-8997 Pogo 21 of 23 DATA SERVICE CHARGES Date Service Megabytes Total 5/08/05 RIM Blackberry 0.0010 5/09/05 RIM Blackberry 0.0239 $ 5/10/05 RIM Blackberry 0.0129 5/11/05 RIM Blackbeny 0.0178 5/12/05 RIM Blackberry 0.0060 $ 5/16/05 RIM Blackberry 0.0030 5/17/05 RIM Blackberry 0.0039 5/19/05 RIM Blackbeny 0.0030 5/25/05 RIM Blackberry 0.0010 6/01/05 RIM Blackberry 0.0020 6/03/05 RIM Blackberry 0.0030 6/05/05 RIM Blackberry 0.0040 6/06/05 RIM Blackberry 0.0020 SUBTOTAL 0.0835 $ Total of All Usage Charges 1.25 Call Type: (A) Cal Waling (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobikt (0) Voloamail (H) Free One (K) WPS Cal EFTA00007270
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Itemized Details For: Account Number: Customer Service Number Jul 10, 2005 1-800-937-8997 Page 17 of 22 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Read Txt Msg Sent Txt Mao Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.2759 Minutes - Messages 74 Minutes - Messages 68 PEAK 133 6 WEEKEND Unlimited OFF PEAK WEEKEND 7 5 $ 0:05 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra will's Text Message 300 WorldClasS Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' Wee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. S S $ 29.98 79.99 2.99 . S 11.25 S 2.90 -5 1.47 S 0.36 $ 3.90 $ 2.42 S 0.13 S 1.86 S 0.58 $ 4.17 $ 1.20 $ 0.30 $ 0.86 S 11.25 I S 20.15 I Total Charges $ 144.36 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 6/09/05 Dir Asst 6:29 PM 411 6 - $ 1.25 1.25 6/10/05 Dir Asst 10:12 AM 411 11 $ - $ 1,25 1.25 Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobite (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007271
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MS Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $ $ 6/10/05 Grand Rpds, MI 12:54 PM 1 6/10/05 New York, NY 3:55 PM 2 - $ 6/10/05 New York, NY 7:09 PM 1 S - $ 6/10/05 New York, NY 7:39 PM - $ 6/12/05 W Palm Bch, FL 10:40 AM 1 - $ 6/12/05 Incoming 5:22 PM (F) 3 - $ 8/13/05 Dir Asst 12:30 PM 411 5 - $ 1.25 1.25 6/13/05 Oh' Asst 12:34 PM 411 5 - $ 1.25 1.25 6/13/05 New York, NY 3:56 PM - $ 6/13/05 New York, NY 3:57 PM - $ 6/13/05 New Yorks NY 3:59 PM - $ 6/13/05 Incoming 6:53 PM 1 6/13/05 Incoming 6:58 PM 3 - $ . $ 6/13/05 New York, NY 7:44 PM 1 - $ 6/13/05 Miami, FL 9:46 PM 1 - $ 6/14/05 New York. NY 8:21 AM 2 $ 6./14/05 Incoming 9:50 AM (F) 1 - $ 6/14/05 Miami, FL 6:59 PM (F) 1 $ - $ $ 6/14/05 1-888 ft 8:16 PM 1 $ • $ $ 6/14/05 New York NY 9:28 PM 2 $ • $ $ 6/15/05 Dir Asst 11:24 AM 411 4 $ - $ 1.25 $ 1.25 6/15/05 New York, NY 4:37 PM 1 $ - $ - $ 6/15/05 Dir Asst 5:45 PM 411 2 - $ 1.25 1.25 6/15/05 Dir Asst 5:56 PM 411 2 $ 1.25 1.25 6/15/05 DirAsst 6:29 PM 411 1 $ 1.25 1.25 6/16/05 New York, NY 4:56 PM 2 - $ 6/17/05 New York, NY 1:38 PM 1 $ $ 6/17/05 Incoming 2:18 PM 1 $ 6/17/05 Incoming 2:27 PM 1 - $ 6/19/05 Miami, FL 7:16 PM 1 $ 6/19/05 Miami, FL 7:18 PM 1 $ - $ $ Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Dale/Fax (F)Mobie2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00007272
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Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 19 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL' CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/19/05 Incoming 7:49 PM (F) 3 $ - $ $ 6/20/05 Incoming 9:20 AM 6/22/05 New York, NY 12:10 PM 1 - $ $ 6/22/05 New York, NY 12:11 PM 2 - $ $ 6/22/05 New York, NY 12:13 PM 1 - $ $ 6/22/05 New York, NY 4:06 PM (F) 2 - S 6/23/05 Queens Nyc, NY 3:34 PM 1 - $ 6/23/05 New York, NY 8:15 PM 1 - S 6/24/05 Miami, FL 4:27 PM 1 S - S 6/26/05 Incoming 3:53 PM 1 - $ 6/26/05 Sanbarbara, CA 3:53 PM (F) 1 - $ 6/28/05 Miami, FL 2:25 PM 2 - $ 6/28/05 New York, NY 5:24 PM 2 - $ 6/29/05 New York, NY 10:02 AM 2 - $ 6/29/05 New York, NY 10:06 AM - $ 6/29/05 New York, NY 10:21 AM 3 S $ 6/29/05 Miami, FL 10:31 AM 1 S 6/29/05 Queens Nyc, NY 11:47 AM 3 - $ saws Queens Nyc, NY 2:00 PM 1 - $ • 6/29/05 Queens Nyc, NY 2:01 PM 2 $ 6/29/05 New York, NY 2:08 PM 1 $ - $ 6/29/05 New York, NY 2:19 PM 1 S - $ 6/29/05 1-800# 3:11 PM 1 S - $ 6/29/05 New York, NY 3:31 PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/05 Miami, FL 9:10 AM 1 - $ 7/06/05 Miami, FL 9:13 AM 4 - $ 7/06/05 Miami, FL 9:21 AM 4 - $ 7/06/05 Miami, FL 1:49 PM 4 - $ Total Zero VM calls 13 S - $ - S Call Type: (A) Call Waiting (9) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (C) Volcemall 8.6 Free Calls 00 WPS Call EFTA00007273
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Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Jul 10, 2005 Page 20 or 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call. Called Type Minutes Airtime Toll Charges Charges Total SUBTOTAL 159 - $ 11.25 $ 11.25 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 151 S SUBTOTAL 151 $ DATA SERVICE CHARGES Date Service .Megabytes Total 6/08/05 RIM Blackberry 0.0109 6/13/05 RIM Blackberry 0.0010 $ 6/14/05 RIM Blackberry 0.0050 $ 6/15/05 RIM Blackberry 0.0290 6/16/05 RIM Blackberry 0.0240 6/17/05 RIM Blackberry 0.0298 6/18/05 RIM Blackberry 0.0267 6119/05 RIM Blackberry 0.0168 6/20/05 RIM Blackberry 0.0168 6/21/05 RIM Blackberry 0.0217 6/22/05 RIM Blackberry 0.0049 6/26/05 RIM Blackberry 0.0029 6/27/05 RIM Blackberry 0.0147 6/28/05 RIM Blackberry 0.0118 6/29/05 RIM Blackberry 0.0186 $ 6/30/05 RIM Blackberry 0.0137 S 7/01/05 RIM Blackberry 0.0137 7/02/05 RIM Blackberry 0.0010 S 7/05/05 RIM Blackberry 0.0070 S $ 7/06/05 RIM Blackberry 0.0049 7/07/05 RIM Blackberry 0.0010 SUBTOTAL 0.2759 S Total of All Usage Charges S 11.25 Call Typo: (A) Call Waiting (9) Cal Forward (C) Conference Call (E) Data/Fax (F) MobIle2Moblie (G) VoIcemall (H) Free Calls (K) WPS Call EFTA00007274
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Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Aug 09, 2005 Page 15 of 22 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Mnutes RIM Blackberry . T-Mobile to T-Mobile Txt Msg Reed Txt Msg Real Txt Msg Sent Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.0421 Minutes Minutes Messages 13 Minutes Mesean es 5 PEAK 27 4 0 WEEKEND Unlimited OFF PEAK WEEKEND 17 9 0 0 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 S Usage Charges • 2.74 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 2.74 ITaxes, Fees and Surcharges S 18.35 I Govemment Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.64 $ 1.33 $ 0.32 $ 3.48 S 2.20 $ 0.11 $ 1.66 S 0.53 S 3.72 $ 1.20 S 0.30 S 0.86 Total Charges $ 134.05 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 7/11/05 Miami, FL 10:26 AM S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2PAobilo (6) Voicomail (H) Free Calls (K) VVPS Call EFTA00007275
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Aug 09. 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call • Type Minutes Alrtime Charges Toll Charges Total 7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM (F) 7 - S 8/01/05 Incoming 10:34 AM 2 S - $ $ 8/01/05 Miami, FL 7:52 PM 3 S S 8/07/05 New York, NY 5:57 PM 1 - $ $ 8/07/05 New Yodc, NY 5:59 PM (F) 2 - 8/08/05 New York, NY 320 PM 1 - S $ Total Zero VM calls 1 $ - $ $ SUBTOTAL 57 - S 2.74 $ 2.74 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 31 S SUBTOTAL 31 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblte (G) Volcemail (H) Free Calls (K) WPS Call EFTA00007276
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Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Aug 09, 2005 Page 17 of 22 DATA SERVICE CHARGES Date Service Megabytes 7121105 RIM Blackberry 0.0078 7/22/05 RIM Blackberry 0.0029 7/23/05 RIM Blackberry 0.0078 7/28/05 RIM Blackberry 0.0049 8/02/05 RIM Blackberry 0.0010 8/05/05 RIM Blackberry 0.0049 8/06/05 RIM Blackberry 0.0029 8/08/05 RIM Blackberry 0.0098 SUBTOTAL 0.0421 Total of All Usage Charges Total $ S $ $ 2.74 Call Typo: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobilo2lAobile (G) Voicemail (14) Free Calls (K) WPS Call EFTA00007277
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Itemized Details For: . Account Number: Customer Service Number Sep 11, 2C05 1-800-937-8997 Page 13 of 22 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Real Txt Msg Reed Txt Msg Recd Roaming Txt Meg Sent Txt Msa SentRoaming Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.1696 Minutes Minutes - Messages 24 Messages 2 Messages 19 Messages WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 83 7 32 20 0:04 6 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 Worldaass Intl Rate S 29.98 79.99 2.99 Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ROAMING CHARGES MESSAGING CHARGES $ 5.78 $ 11.96 S 0.70 S 18.44 I Taxes. Fees and Surcharges S 19.03 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee- Roaming Tax Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obigatlons. $ 2.73 1.38 0.32 3.53 2.27 0.11 1.68 0.55 3.78 1.20 0.30 0.86 0.32 Total Charges $ 150.43 EFTA00007278
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Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Sep 11, 2005 Page 14 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/16/05 1-8008 10:08 AM 1 S - 8/16/05 1.800 # 10:10 AM 6 S - $ $ 8/19/05 W Palm Bch, FL 11:49 AM $ $ $ 8/19/05 W Palm Bch, FL 11:55 AM 1 S - $ 8/19/05• W Palm Bch, FL 121 PM 1 1 - 8/19/05 W Palm Bch, FL 121 PM - $ S 8/19/05 W Palm Bch, FL 1:22 PM 1 $ 8/19/05 Jupiter, FL 1:44 PM 1 • $ 8/19/05 New York, NY 1:45 PM 1 - S 8/19/05 Jupiter, FL 425 PM 1 • S 8/19/05 New York, NY 5:03 PM 1 - $ 8/19/05 Miami, FL 5:04 PM (F) 1 $ 8/19/05 /4iainl, FL 5:05 PM 1 S - $ 8/19/05 Miami, FL 5:06 PM (F) 1 - $ 8/19/05 Miami, FL 5:07 PM (F) 1 S - $ 8/19/05 Miami, FL 5:08 PM (F) 1 • S S 8/19/05 W Palm Bch, FL 7:46 PM 2 - S 8/19/05 New York, NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $ 8/20/05 W Palm Bch, FL 10:49 AM 1 $ 8/20/05 W Palm Bch, FL 8:41 PM 1 $ 8/20/05 New York, NY 8:42 PM 3 - $ 8/27/05 New York, NY 4:58 PM - 1 $ 8/28/05 New York, NY 4:33 PM 1 - $ 8/29/05 New York, NY 9:24 AM 2 - $ 8/29/05 Incoming 9:45 AM 3 - $ 8_ Call Type: (A) Call•WWIMq (B) Call Fomard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voir:email (H) Free Calls (K) WPS Call EFTA00007279
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Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Sep 11, 2005 Page 15 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/29/05 Incoming 10:00AM 2 $ - S $ 8/29/05 New York, NY 10:10 AM 2 - 8/29/05 Incoming 10:15 AM - $ 8/29/05 incoming 1=7 PM 4 - S 8/29/05 Dir Asst 1:55 PM 411 3 - S 1.25 1.25 8/30/05 Incoming 10:48 AM 2 • $ $ 8/30/05 New York, NY 11:08 AM 2 - $ 8/31/05 Incoming 9:51 AM - S 9/03/05 W Palm Bch, FL 2:16 PM 2 - S S 9/03/05 W Palm Bch, FL 8:43 PM 1 9/03/05 W Palm Bch, FL 8A4 PM 2 $ - $ 9/03/05 W Palm Bch, FL 8:46 PM 1 - $ 9/0405 Incoming 10:10 AM 1 - $ 9/04/05 W Palm Bch, FL 10:36 AM - $ 9/04/05 W Palm Bch, FL 10:37 AM 1 - $ 9/04/05 W Palm Bch, FL 2:03 PM 2 - $ 9/04/05 Incoming 2:23 PM 1 - $ 9/04/05 incoming 6:12 PM 1 - $ 9/04/05 New York, NY 6:15 PM. (F) 1 S - $ 9/04/05 New York, NY 6:27 PM (F) 1 - $ 9/04/05 Incoming 6:49 PM 1 - 9/04/05 W Palmech, FL 6:55 PM 1 S - $ $ 9/04/05 New York, NY 7:20 PM (F) - $ 9/04/05 New York, NY 7:42 PM (F) 1 $ 9/04/05 Incoming 7:43 PM (F) 2 - $ 9/05/05 Miami, Ft. 10:38 AM 1 - S 9/06/05 W Palm Bch, FL 4:56 PM 1 - $ 9/06/05 W Palm Bch, FL 4:57 PM 2 - $ $ 9/06/05 Incoming 6:09 PM 1 - $ $ 9/07/05 incoming 12:17 PM 1 S - $ 9/08/05 Incoming 10:51 AM NBR Unavail 3 S S 9/08/05 New York, NY 1:12 PM 1 $ - $ $ 9/08/05 Incoming 1:42 PM 2 S - $ $ 9/08/05 New York, NY 1:50 PM 1 $ - S $ Total Zero 1/M calls 14 S - S Call Type: (A) Call Walling (B) Call Forward (C) Conference Carl (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007280
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Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Sep 11, 2005 Page 16 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total SUBTOTAL 124 S - S 5.78 S 5.781 ROAMING CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total British V.L (CCT) 9/02/05 Incoming 2:23 PM NBR Unavail 1 $ 2.99 $ $ 2.99 9)02/05 Vm Retrieval 2:23 PM 123 (G) 1 $ 2.99 $ 2.99 9/03/05 Incoming 1:27 PM 1 2.99 S $ 2.99 9/03/05 Vm Retrieval 1:27 PM 123 (G) 1 2.99 $ 2.99 Sub Total 4 $ 11.96 S $ 11.96 SUBTOTAL 4 S 11.96 $ $ 11.96 MESSAGING CHARGES Date Service Time Destination Message Type Messages Direction Total 9/02/05 Usa 2:20 PM Text 1 Outgoing $ 0.35 9/03/05 Usa 10:54 AM Text 1 Outgoing 0.35 Subtotal included Messages with Zero Charges 52 S SUBTOTAL 54 $ 0.70 DATA SERVICE CHARGES Date Service Megabytes Total 8/09/05 RIM Blackberry 0.0049 $ 8/10/05 RIM Blackberry 0.0010 8/11/05 RIM Blackberry 0.0020 $ 8/12/05 RIM Blackberry 0.0059 8/13/05 RIM Blackberry 0.0099 $ 8/14/05 RIM Blackberry 0.0089 8/15/05 RIM Blackberry 0.0129 8/16/05 RIM Blackberry 0.0249 8/17/05 RIM Blackberry 0.0110 $ 8/18/05 RIM Blackberry 0.0020 S Call Type: (A)Cal Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moble2Mobite (G) Voicomail (H) Free Calls 091NPS Ca* EFTA00007281
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep t 1, 2C05 Page 17 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 8/19/05 RIM Blackberry 0.0078 8/22J05 RIM Blackberry 0.0049 S 8/24/05 RIM Blackberry 8/25/05 RIM Blackberry 0.0108 0.0107 $ S 8/28/05 RIM Blackberry 0.0088 8/27/05 RIM Blackberry , 0.0069 S S 8/28/05 RIM Blackberry 0.0088 8/29/05 RIM Blackberry 0.0088 8/30/05 RIM Blackberry $ 0.0059 $ 9/04/05 RIM Blackberry • 0.0088 $ 9/05/05 RIM Blackberry 0.0060 SUBTOTAL 0.1696 $ Total of All Usage Charges 18.44 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K).WPS Call EFTA00007282
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Itemized Details Foc Account Number: Customer Service Number Oct 09, 2C05 1-800-937-8997 Page 22 of 34 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Moblle Txt Msg Recd Txt Msg Sent Typo WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER PEAK Minutes Megabytes 0.4668 Minutes - Messages 27 Messages 13 WEEKEND Unlimited OFF PEAK WEEKEND I 83 6 26 11 2 4 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 $ 79.99 $ 2.99 $ Usage Charges 3.75 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES ITaxes, Fees and Surcharges $ 3.75 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* 'Fee we COleCt and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.67 $ 1.35 $ 0.33 $ 3.59 $ 2.23 S 0.12 $ 1.71 $ 0.53 $ 3.83 $ 1.20 $ 0.30 $ 0.86 S 18.72 I Total Charges 135.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/09/05 Incoming 2:32 PM 9/09/05 W Palm Bch, FL 7:55 PM 9/09/05 Incoming 9:11 PM 1 - $ 2 - $ - S $ $ Cal Type: (A) Cal waiting (B) Cal Forward (C) Cali:Irene. Cal (E) Data/Fax (F) Matille2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007283
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 23 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 9/10/05 Boca Raton, FL 9:11 AM 9/10/05 W Palm Bch, FL 12:20 PM EV10/05 W Palm Bch, FL 1a22 PM 9/10/05 Jupiter, FL 1:04 PM 9/10/05 Jupiter, FL . 3:02 PM 9/10/05 W Palm Bch, FL 5:20 PM 9/10/05 W Palm Bch, FL 6:50 PM 9/10/05 W Palm Bch. FL 7:07 PM 9/10/05 W Palm Bch, FL 8:57 PM 9/10/05 Boca Raton, FL 9:26 PM 9/10/05 W Palm Bch, FL 10:14 PM 9111/05 W Palm Bch, FL 8:39 AM 9/11/05 New York, NY 9:09 AM 9/11/05 New York, NY 9:13 AM 9/11/05 W Palm Bch, FL 9:18 AM 9/11/05 W Palm Bch, Ft. 9:38 AM 9/11/05 W Palm Bch, FL 9:58 AM 9/11/05 W Palm Bch, FL 10'24 AM 9/1225 Incoming 10:15 AM 9/12)05 Incoming 9/12/05 Incoming 9/12/05 Incoming 11:33 AM 1:07 PM t59 PM Number Call Called Type Minutes Airtime Charges Toll Total Charges 1 - $ 1 - $ $ - $ 1 - $ S - S $ 1 - $ - $ - s S 3 S S - $ 1 - $ 2 S - $ $ 1 S - $ 1 - $ 1 $ - $ 1 - $ S 1 S - S $ 1 S - $ NBR Unavall • $ $ $ NBR Unavall S 9/12/05 Incoming 321 PM 9/12/05 Incoming 3:03 PM 9/12/05 Incoming 3:13 PM 9/12/05 Incoming 3:14 PM 9/12/05 Incoming 3:14 PM 9/12/05 Incoming 4:19 PM 9/1225 Incoming 533 PM NBR Unavail 9/13/05 New York, NY 1:17 PM 1 $ 1 - S 9/14/05 Dir Asst 324 PM 9/14/05 incoming 4:00 PM 9/14/05 Incoming 4:30 PM 9/16/05 New York, NY 12:44 PM 9/16/05 New York, NY 8:43 PM 411 1 $ 1 - $ (F) 1 • $ $ $ $ S Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls (K) WPS Cal EFTA00007284
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Itemized Details For. Account Number Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 24 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/16/05 New York, NY 8:44 PM (F) 1 - $ $ 9/16/05 New York, NY 8:47 PM 1 S - $ $ 9/18/05 Incoming 8A7 PM 1 S - $ $ 9/16/05 New York, NY 8:50 PM (F) 1 - $ S 9/16/05 Incoming 8:51 PM 1 - $ 9/16/05 New York, NY 8:54 PM (F) 1 - 3 $ 9/16/05 New Yodc, NY 9:17 PM (F) 1 $ - $ 9/17/05 Incoming 6:56 PM Blocked NBR 1 - $ $ 9/18/05 New York, NY 9:52 AM (F) 1 - $ 9/18/05 Miami, FL 10:05 AM 1 - 9/18/05 Miami, FL • 10:07AM 1 - $ 9/19/05 Dlr Asst 8:19 PM 411 2 - $ 1.25 1.25 9/19/05 New York, NY 10:19 PM 1 - $ $ 9/19/05 New York, NY 10:19 PM (F) 1 $ - $ 9/21/05 Incoming 11133AM 1 - $ 9/21/05 Incoming 11:35AM - 9/21/05 Incoming 7:12 PM NBR Unavall 2 $ - $ $ 9/22/05 DIrAsst 3:19 PM 411 3 $ - $ 1.25 $ 1.25 9/25/05 Queens Nyc, NY 10:31 AM 4 $ $ $ 9/28/05 Incoming 828 AM 1 $ $ 9/26/05 Incoming 12:66 PM 2 $ 9/26/05 New York, NY 12.58 PM 1 - $ 9/26/05 New York, NY 1:27 PM 1 $ 9/26/05 Incoming 1:43 PIA 4 - $ 9/27/05 incoming 10:21 AM 2 - $ 9/27/05 New York, NY 2:18 PM 3 - $ 9/29/05 Incoming 4:49 PM 1 - $ 9/30/05 incoming 10:16 AM 1 - $ 9/30/05 Jupiter, FL 11:52 AM 1 - $ 9/30/05 Jupiter, FL 12:18 PM 1 $ 9/30/05 W Palm Bch, FL 8:44 PPA 2 9/30/05 W Palm Bch, FL 8:46 PM 1 - $ 9/30/05 Incoming 9:17 PM 1 - $ 9/30/05 Incoming 9:48 PM 1 - $ 10/03/05 Boca Raton, FL 8:55 AM 1 $ 10/03/05 Incoming 9:04 AM 3 $ Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2MoMe (G) Volcemall (H) Free Calls (K) WPS CaI EFTA00007285
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Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Oct 09, 2005 Page 25 of 34 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/03/05 Incoming 6:41 PM 1 • $ $ 10/03/05 New York, NY 9:39 PM 1 - $ 10/04/05 Queens Nyc, NY 7:09 AM 4 • $ $ 10/04/05 Incoming 11:21 AM 3 • $ S 10/04/06 New York, NY a13 PM 2 - $ S 10/05/.05 IncornIng 8:57 AM 2 - $ $ 10/06/05 New York. NY 11:55 AM S. - S 10/05/05 Incoming 1:04 PM (F) 2 - S 10/06/05 Incoming 8:33 AM 1 - S $ 10/06/05 Incoming 10:67 AM 1 - $ $ 10/08/05 Incoming 4:17 PM 1 - S Total Zero VM calls 13 - S SUBTOTAL 131 $ - 3.75 S 3.75 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 40 S SUBTOTAL 40 $ DATA SERVICE CHARGES Date Service Megabytes Total 8/22/05 RIM Blackberry 0.0029 $ 9/06/05 RIM Blackberry 0.0020 $ 9/07/05 RIM Blackbeny 0.0180 9/08/05 iRIM Biackberry 0.0120 9/09/05 RIM Blackberry 0.0040 $ 9/10/05 RIM Blackberry 0.0029 9/11/05 RIM Blackberry 0.0049 9/13/05 RIM Blackberry 0.0210 9/14/05 RIM Blac}cberry 0.0348 9/15/05 RIM Blackberry 0.0280 9/16/05 RIM Blackberry 0.0120 9/17/05 RIM Blackberry 0.0179 Call Type: (A) Call Waiting (B) Call.Forward (C) Conference Call (E)DaWFax (F)Mobrleabbile (G) Voicemall (H) Free Calls (19.WPS Call EFTA00007286
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Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Cct 09, 2005 Page 26 of 34 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 9/18/05 RIM Blackberry 0.0219 9/19/05 RIM Blackberry 9/20/05 RIM Blackberry . 0.0097 0.0088 9/23/05 RIM Blackberry 0.0039 9/24/05 RIM Blackberry 0.0098 $ 9/25/05 RIM Blackberry 0.0188 S 9/26/05 RIM Blackberry 0.0870 S 9/27/05 RIM Blackberry 0.0100 9/28/05 RIM Blackberry 0.0108 $ S 9/29/05 RIM Blackberry 0.0329 9/30/05 RIM Blackberry 0.0108 10/01/C5 RIM Blackberry 0.0088 10/02/05 RIM Blackberry 0.0127 10/03/05 RIM Blackberry—" 0.0059 10/04/05 RIM Blackberry 0.0100 10/05/05 RIM Blackberry 0.0239 10/06/05 RIM Blackberry 0.0109 10/07/05 RIM Blackberry 0.0020 10/08/05 RIM Blackberry. 0.0118 S SUBTOTAL 0.4688 Total of All Usage Charges 3.75 Call Type: (A) Call Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F) Mobile2Mobile (G) Voicemati (H) Free Calls (K) WPS Call EFTA00007287
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Itemized Details For. Account Number. Customer Service Number Nee 09, 2005 1-800-937-8997 Page 18 of 28 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Reed Txt Mso Sent Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 0.1628 Minutes - Messages 19 Messages 20 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 98 4 14 4 1 Amount Totals Monthly Service Charges S 112S6 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES . . ROAMING CHARGES $ 29.98 $ 79.99 $ 2.99 $ - $ 7.50 $ 23.92 S 31.42 Taxes, Fees and Surcharges 20.05 Government Fees and Taxes --Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee* Roaming Tax Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.79 $ 1.41 $ 0.35 $ 3.74 $ 2.33 $ 0.12 $ 1.79 $ 0.56 $ 4.00 $ 1.20 $ 0.30 $ 0.88 $ 0.60 Total Charges $ 164.43 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 10109/05 Incoming 3:10 PM 1 Cal Type: (A) Cal Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblte2Mobile (6) Voicemali (H) Free Calls (K) WPS Call EFTA00007288
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Itemized Details For. Account Number. Customer Service Number 1.800-937-8997 Noy 09. 2805 Page 19 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/09/05 incoming 7:10 PM NBR Unavall $ 10/10/05 Miami, FL 8A4 PM 10 - $ 10/11/05 Dir Asst • 5:38 PM 411 2 S - $ 1.25 S 1.25 10/12/05 Incoming 10:00 AM 1 - S $ 10/14/05 Incoming 11:08 AM 1 10/14/05 Incoming 1:05 PM 10/14/05 Dir Asst 7:23 PM 411 2 1.25 S 1.25 10/14/05 Dir Asst 724 PM 411 1 $ 1.25 1.25 10/14/05 New York, NY 7:25 PM • I - 10/14/05 New York, NY 7:26 PM 2 - S 10/14/05 DIrAsst 7:57 PM 411 2 - 3 125 1.25 10/17/05 New York;NY-- 9:13 AM - $ 10/17/05 New York, NY 12:35 PM 1 S - $ S 10/17/05 New York,'NY 12:36 PM 1 $ - $ 10/17/05 NOW Yak, NY 828 PM 1 - $ 10/18/05 Miami, FL 2:05 PM (F) 3 - $ 10/19/05 New York, NY 2:45 PM 3 - $ 10/19/05 New York, NY 3:16 PM 3 - $ 10/20/05 Incoming 301 PM 1 - $ 10/20/05 Incoming 528 PM 1 S - $ S 10/22/05 New York, NY 9:54 PM 1 S - $ 10922/05 New York, NY 9:55 PM (F) 1 • $ 10/23/05 Beverlyhls, CA 11:44 AM S $ 10/23/05 Lincoln, MA 11:46 AM - $ 10/23/05 Incoming 11:53AM 2 S - S $ 10/23/05 Bevedyhls, CA 12:18 PM 1 - $ S 10/23/05 Incoming 1223 PM 1 - $ $ 10/23/05 1.8001 1:51 PM 1 - $ 10/23/05 Queens Nyc, NY 7:01 PM 1 $ - $ $ 10/26/05 Miami, FL 127 PM 1 - $ $ 10/26/05 pis Asst 1.25 10/26/05 Dir Asst 10/26/05 1-803# 1:41 PM 2 - $ $ 10/26/05 1.80011 1:43 PM 29 - $ 10/26/05 Miami, FL 231 PM 2 S - $ 10/26/05 Miami, FL 2:53 PM 1 - $ Cal Type: (A) Call waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007289
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Nov 09, 2005 Page 20 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/27/05 1.800 Si 4:50 AM 1 - $ 10/27/05 1-80074 4Z1 AM 2 - $ 10/29/05 Miami, FL 12:06 PM - $ 10/29/05 Miami, FL 12:09 PM 1 - $ $ 10/29/05 Incoming 12:12 PM 1 $ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/04/05 1-8000 5:10 PM 1 - $ $ 11/04/05 Incoming 628 PM- . $ • - $ 11/04/05 Nana, FL 7:16 PM - $ 11/04/05 Miami, FL 7:31 PM 1 - $ 11/04/05 Miami, FL 7:58 PM - $ $ Total Zero VM calls 2 $ $ SUBTOTAL 113 - $ 7.50 S 7.50 ROAMING CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total British V.I. (CCT) 10/21/05 Vm Retrieval 2:28 PM 123 (0) 1 2.99 $ 2.99 10/21/05 Incoming 2:26 PM 1 $ 2.99 $ $ 2.99 10/21/05 Vm Retrieval 229-PM- 123 (0) 1 $ 2.99 $ $ 2.99 1021/05 Incoming 229 PM 1 $ 2.99 $ 2.99 10/21/05 Incoming 2:30 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 2:30 PM 123 (0) 1 $ 2.99 $ S 2.99 10,21/05 Incoming 6:07 PM 1 $ 2.99 $ 2.99 10/21/05 Vm Retrieval 6:07 PM 123 (6) 1 2.99 $ $ 2.99 Sub Total 8 S 23.92 $ $ 23.92 SUBTOTAL 8 S 23.92 $ $ 23.92 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (9 Moblle2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007290
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Nov 09, 2005 Page 21 o! 28 MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal Included Messages with Zero Charges 39 S SUBTOTAL 39 DATA SERVICE CHARGES Date Service Megabytes Total 9/29/05 RIM Blackberry 0.0010 S 10/04/05 RIM Blackberry 0.0049 $ 10105/05 RIM Blackberry 10/09/05 RIM Blackberry 0.0020 0.0020 $ 10/11/05 RIM Blackberry 0.01QQ_ S 10/12105 RIM Blackberry 0.0228 10/13/06 RIM Blackberry 0.0318 10/14/05 RIM Blackberry 0.0090 10/15/05 RIM Blackberry 0.0178 $ 10/18/05 RIM Blackberry 0.0069 • 10/17/05 RIM Blackberry 0.0118 10/18435 RIM Blackberry 0.0068 10/29/05 RIM Blackberry mow 10/30/05 RIM Blackberry 0.0010 11/01/06 RIM Blackberry $ 0.0010 11/07105 RIM Blackberry 0.0020 11/08/05 RIM Blackberry 0.0310 SUBTOTAL 0.1628 $ Total of All Usage Charges $ 31.42 Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (9) Voicemail (H) Free Calls (K) WPS Call EFTA00007291
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Itemized Details For: Account Number: Customer Service Number Dee 09. 2005 1-800-937-8997 Page 4 of 12 Account Service Detail for Subscriber Available Service Type WHENEVER Megabytes Unlimited Minutes 1,500 • Minutes - Messages 300 Type WHENEVER Minutes - Megabytes 1.5537 Minutes - Messages 12 Mocsages 18 WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Blackberry T-Mobile to T-Mobile Txt Msg Reed Txt Mso Sent Unlimited • PEAK OFF PEAK WEEKEND I 62 1 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 S 79.99 S 2.99 S - Taxes, Fees and Surchargei • • 18.27 Government Fees and Taxes Federal Excise Tax — --- • Federal Universal Service Fund State Gross Receipts Tax State Sales Tax _ State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fees 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.56 $ 1.55 $ 0.32 $ 3.43 $ 2.13 $ 0.11 $ 1.64 $ 0.51 $ 3.66 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 131.23 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/14/05 Incoming 10:58 AM 1 - $ 11/15/05 New York, NY 11:07 AM 1 $ - $ 11/15/05 New York, NY 11:08 AM 2 S - $ 11/17/05 New York, NY 10:18 AM 2 - $ $ 11/17/05 New York, NY 11:27 AM 3 Call Type: (A) Call Waiting (8)Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls (K) WPS EFTA00007292
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Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Dec 09, 2005 Page 5 of 12 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type 11/17/05 Incoming 5:01 PM 11/18/05 Miami, FL 9:05AM 11/18/05 Mlaml, FL 9:05 AM 11/18/05 Miami, FL 9:07 AM 11/18/05 Miami, FL 9:08 AM 11/18/05 Miami, FL 9:09 AM 11/18/05 Miami, FL 9:11 AM 11/18/05 Miami, FL 9:11 AM 11/18/05 Incoming 9:12 AM 11/18/05 Miami, FL 9:15 AM 11/18/05 Miami, FL 9:17 AM 11/18/05 Miami, FL 9:18 AM 11/18/05 New York, NY 922AM 11/18/05 Incoming 7:11 PM 11/28/05 Queens Nyc, NY 10:12 AM 11/28/05 Oper Asst CI 10:53 AM 0 11/29/05 Incoming 123 PM ea 11/29/05 Incoming 9:33 PM Blocked NBR 11/30/05 Incoming 4:55 PM 11/30/05 Incoming 5:53 PM 11/30/05 Incoming 6:02 PM 11/30/05 Incoming 6:17 PM 12/02/05 Incoming 1:31 PM Minutes Airtime Toll Charges Charges Total • Blocked NBR 1 S S 1 S - $ $ 1 - S 1 - $ 1 $ - $ 1 - $ $ 1 - S 1 - $ 1 $ $ 1 $ 1 $ 1 S S 1 - $ 1 - $ 1 - $ 32 $ - $ $ 1 $ • S $ 1 $ - $ $ 1 - $ S SUBTOTAL 64 - S S MESSAGING CHARGES Date Service Time Destination Message Messages Type Direction Total Subtotal included Messages with Zero Charges 30 S SUBTOTAL 30 S DATA SERVICE CHARGES Date Service Megabytes Total 11/09/05 RIM Blackberry 0.0368 $ Call Type: (A) Cal Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007293
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Dec 09, 2005 Page 6 of 12 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 11/11/05 RIM Blackberry 0.0069 $ 11/12/05 RIM Blackberry 0.0129 $ 11/18/05 RIM Blackberry 0.0250 $ • 11/17/05 RIM Blackberry 0.0310 $ 11/18/05 RIM Blackbeny 0.0070 11/19/05 RIM Blackberry 0.0010 11/25/05 RIM Blackberry 0O010 11/29/05 RIM Blackberry 0.0050 11/30/05 RIM Blackberry 0.0398 12/01/05 RIM Blackberry 0.0030 $ 12/02105 RIM Blackberry 0.0099 $ 12/03/05 RIM Blackbeny 0.0200 12/04/05 RIM Blackberry 0.0107 12/05/05 RIM Blackberry 0.0039 $ 12/06/05 RIM Blackberry 1.3398 SUBTOTAL 1.5537 S Total of All Usage Charges $ Call Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00007294
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Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Jan 02, 2005 Page 4 of 14 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 Used Service Type WHENEVER RIM Blackberry Megabytes Unlimited Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Text Messages Messages 300 Type WHENEVER Included Plan Minutes Minutes - RIM Blackberry Megabytes 0.2684 Txt Msg Reed Messages 2 Txt Mso Sent Messages 5 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 1 21 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate IUsage Charges $ S 29.98 79.99 2.99 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 1.25 S 1.25 I Taxes, Fees and Surcharges $ 18.50 Government Fees and Taxes— Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax----- State Sales Tax State Telecom Excise County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 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. $ 2.6o $ 1.57 S 0.32 S 3.48 $ 2.16 $ 0.11 $ 1.66 $ 0.52 S 3.72 $ 1.20 $ 0.30 S 0.86 Total Charges S 132.71 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 12/12/05 New York, NY 126 PM 1 - $ $ 12/12/05 Incoming 4:66 PM 1 - $ $ 12/12/05 Dir Asst 520 PM 411 2 - $ 1.25 $ 1.25 12/12/05 Incoming 5:56 PM 1 - $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobfle2Mobile (G) Volcemall (H) Free Calls (K)WPS Call EFTA00007295
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Itemized Details For: Account Number: Customer Service Number 1.800-937-8997 Jan 09. 2006 Page 5 or 14 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 12/13/05 Incoming 2:54 PM 1/02/06 Incoming 1:13 PM 1/02/06 Incoming 236 PM NBR Unavail 1/02/06 Queens Nyc, NY 4:01 PM 1/02/06 Queens Nyc, NY 4:14 PM 1/03/06 incoming 1 2 PM 1/03/08 Incoming 210 PM 1/03/06 Queens Nyc, NY 2:59 PM 1/0W06 Queens Nyc, NY 3:32 PM 1/03/06 Queens Nye, NY 3:59 PM Total Zero VM calls Call Minutes Airtime Toll Type Charges Charges SUBTOTAL 1 $ - $ $ 2 - $ 1. - $ $ $ - $ - $ $ 3 - $ $ $ - $ 2 - $ $ 3 $ - $ $ 22 S - S 1.25 S 1.25 MESSAGING CHARGES Date Service Time Destination Message Messages . . Type Direction Total Subtotal included Messages with Zero Charges 7 S SUBTOTAL 7 S DATA SERVICE CHARGES Date Service Megabytes Total 11/08/05 RIM Blackberry 0.0020 $ 11/10/05 RIM Blackberry 0.0069 11/11/05 RIM Blackberry 0.0049 11/12/05 RIM Blackberry 0.0010 11/16/05 RIM Blackberry 0.0049 11/17/05 RIM Blackberry 0.0010 12/02105 RIM Blackberry 0.0020 12/03/05 RIM B' lackberry 0.0049 S 12/05/05 RIM Blackberry 0.0059 12/06/05 RIM Blackberry 0.0010 12/10/06 RIM•Blacicberry 0.0118 $ 12/11/05 RIM Blackberry 0.0159 12/12/05 RIM Blackberry 0.0339 $ S Call Type: (A) Can Welting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007296
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Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Jan OS 2006 Page 6 Of 14 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 12/13/05 RIM Blackberry 0.0158 $ 12/14/05 RIM Blackberry 0.0060 $ 12/16/05 RIM Blackberry 0.0169 12/16/05 RIM Blackberry 0.0128 12/17/05 RIM Blackberry 0.0100 $ 12/20V05 RIM Blackberry 0.0098 12/21/05 RIM Blackbem/ 0.0088 12/22/05 RIM Blackberry 0.0079 12/23/05 RIM Blackberry 0.0098 12/24/05 RIM Blackberry 0.0098 12/26/05 RIM Blackberry 0.0020 $ 12/27/05 RIM Blackberry 0.0029 1/03/06 RIM Blackberry 0.0260 1/04/08 RIM Blackberry 0.0249 $ 1/05/08 RIM Blackberry 1/06/06 RIM Blackberry 0.0089 S 0.0010 S SUBTOTAL 0.2684 $ Total of All Usage Charges $ 1.25 Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls (K) WPS Call EFTA00007297
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Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Feb 09, 2006 Page 4 of 11 Account Service Detail for Subscriber Available Service Type WHENEVER Megabytes Unlimited Minutes 1,500 Minutes Messages 300 Type WHENEVER Minutes Megabvtes 0.1530 WEEKEND BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 IUsed Service RIM Blackberry Free Minutes Use Them Or Lose Them Text Messages Included Plan Minutes RIM Rlackbe TV PEAK 1 Unlimited OFF PEAK WEEKEND 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW Get More Ultra w/Nts Text Message 300 WorldClass Intl Rate $ 29.98 S 79.99 $ 2.99 Taxes, Fees and Surcharges $ 18.62 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax State Sales Tax State Telecom Excise ' County Surcharge County Telecom Excise MCTD Surcharge Local Sales Tax State 911 County 911 Regulatory Programs Fee' Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 2.61 $ 1.55 $ 0.32 S 3.54 S 2.15 $ 0.11 $ 1.69 $ 0.52 $ 3.77 $ 1.20 $ 0.30 $ 0.86 Total Charges $ 131.58 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 1/17/06 Incoming 12:53 PM Blocked NBR 1 $ S $ SUBTOTAL 1 S CaN Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Atoblle2Mobile (6) Volcemai (H) Free Calls (K) WI'S Call EFTA00007298
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100% OCR confidence
Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Feb 09, 2006 Page 5 of 11 DATA SERVICE CHARGES Date Service $08 Total 1/13/06 RIM Blackberry 0.0039 1/14/06 RIM Blackberry 0.0108 S 1/15/06 RIM Blackberry 0.0118 1/16/06 RIM Blackberry 0.0147 1/17/06 RIM Blackberry 0.0089 S 1/18/06 RIM Blackberry 0.0108 $ 1/19/06 RIM Blackberry 0.0117 1/20/06 RIM Blackberry 0.0118 1/21/06 RIM Blackberry 0.0098 $ 1/22/06 RIM Blackberry 0.0178 $ 1/23/06 RIM Blackberry 0.0108 $ 1/24/06 RIM Blackberry 0.0098 1/25/06 RIM Blackberry 0.0108 1/26/06 RIM Blackberry 0.0098 1/27/06 RIM Blackberry 0.0020 $ SUBTOTAL 0.1530 $ Total of All Usage Charges S Cal Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobte2Mobile (G) Voicemail (H) Free Calls (K) WPS Cal EFTA00007299
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:•S 2.• L ',ti l t • C of f.: fio :sf% T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax: 973 292-8697 March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identific,ation/acco • • 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 N/A Social Security Number: N/A Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date BROOKLYN, NY 11205-3043 N/A 11/30/2004 MONTHLY - BUSINESS CANCELLED 12/9/2004 El Call Detail Records are provided on the pages which follow. Ei Call Detail Records are presently being compiled. El Original materials follow via US Mail. -- - Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is ite co*"--1 Very truly yours, File: Ronald Witt Law Enforcement Relations EFTA00007300
Page 1 - Position (62, 175)
Size: 105 x 17 pixels
Surrounding text: March 23, 2007 SA FBI
Guess: [FBI Agent name]
person_name
80%
Context contains 'sa\s' suggesting FBI Agent name
Context contains 'sa\s' suggesting FBI Agent name
Page 1 - Position (45, 205)
Size: 107 x 12 pixels
Surrounding text: ee FBI West Palm Beach, FL 33401
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unknown_short
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Small redaction (~11 chars)
Page 1 - Position (70, 244)
Size: 72 x 12 pixels
Surrounding text: ach, FL 3341 This is in response to the
Guess: [Short text - possibly name or number]
unknown_short
20%
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Small redaction (~8 chars)
Page 1 - Position (467, 296)
Size: 75 x 16 pixels
Surrounding text: 16, 2007, and served Vaccount information
Guess: [Financial account information]
financial
50%
Context contains 'account' suggesting Financial account information
Context contains 'account' suggesting Financial account information
Page 1 - Position (295, 347)
Size: 51 x 12 pixels
Surrounding text: following information JEFFREY E EPS 01/20/1953
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unknown_short
20%
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Small redaction (~5 chars)
Page 1 - Position (292, 435)
Size: 92 x 38 pixels
Surrounding text: NEW YORK, NY 10022-~ 02/08/2005 MONTHLY - INDIVIDUAL
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~10 chars)
Small redaction (~10 chars)
Page 1 - Position (186, 620)
Size: 75 x 12 pixels
Surrounding text: stions regarding this inform
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unknown_short
20%
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Small redaction (~8 chars)
Page 1 - Position (295, 671)
Size: 199 x 53 pixels
Surrounding text: Law Enforcement Relations
Guess: [Medium text - possibly address or description]
unknown_medium
20%
Medium redaction (~22 chars)
Medium redaction (~22 chars)
Page 1 - Position (69, 712)
Size: 52 x 10 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~5 chars)
Small redaction (~5 chars)
Page 2 - Position (411, 49)
Size: 67 x 13 pixels
Surrounding text: or:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 2 - Position (398, 64)
Size: 42 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 3 - Position (414, 47)
Size: 68 x 14 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 3 - Position (399, 64)
Size: 42 x 9 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 4 - Position (413, 49)
Size: 73 x 11 pixels
Surrounding text: mr
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~8 chars)
Small redaction (~8 chars)
Page 4 - Position (397, 62)
Size: 43 x 10 pixels
Surrounding text: is For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 4 - Position (165, 646)
Size: 59 x 76 pixels
Surrounding text: e Number Call ward (C) Conference Call (E) Da
Guess: [Short text - possibly name or number]
unknown_short
20%
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Small redaction (~6 chars)
Page 6 - Position (414, 51)
Size: 65 x 11 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 6 - Position (398, 64)
Size: 42 x 9 pixels
Surrounding text: is For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 7 - Position (411, 45)
Size: 63 x 15 pixels
Surrounding text: or:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 7 - Position (397, 63)
Size: 43 x 9 pixels
Surrounding text: $ For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 7 - Position (165, 710)
Size: 67 x 12 pixels
Surrounding text: . Number van Called Type a ward (C) Conference Call (E) Data
Guess: [Short text - possibly name or number]
unknown_short
20%
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Small redaction (~7 chars)
Page 8 - Position (408, 50)
Size: 69 x 10 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 8 - Position (398, 64)
Size: 42 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 8 - Position (168, 200)
Size: 57 x 73 pixels
Surrounding text: e Number Call Called
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 8 - Position (160, 287)
Size: 62 x 128 pixels
Surrounding text: 8AM Blocked NBR
Guess: [Email address]
contact_info
50%
Context contains '@' suggesting Email address
Context contains '@' suggesting Email address
Page 8 - Position (165, 432)
Size: 63 x 26 pixels
Surrounding text: EEE $AM Blocked NBR ‘PM »PM Blocked NBR —
Guess: [Short text - possibly name or number]
unknown_short
20%
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Small redaction (~7 chars)
Page 8 - Position (166, 474)
Size: 57 x 28 pixels
Surrounding text: Blocked NBR PM__ Blocked NBR _ #§&«=«
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 8 - Position (167, 518)
Size: 55 x 113 pixels
Surrounding text: — Blocked NBR
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 8 - Position (167, 647)
Size: 59 x 14 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 9 - Position (410, 49)
Size: 65 x 11 pixels
Surrounding text: or:
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unknown_short
20%
Small redaction (~7 chars)
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Page 9 - Position (397, 63)
Size: 43 x 10 pixels
Surrounding text: $ For: er:
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unknown_short
20%
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Small redaction (~4 chars)
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Size: 66 x 183 pixels
Surrounding text: oe > a z & a
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unknown_short
20%
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Page 10 - Position (413, 44)
Size: 63 x 18 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 10 - Position (397, 64)
Size: 42 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 11 - Position (168, 685)
Size: 56 x 25 pixels
Surrounding text: ; Number Call Called Type _ ward (C) Conference Cail (E) Da
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 12 - Position (412, 44)
Size: 69 x 17 pixels
Surrounding text: or:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 12 - Position (397, 63)
Size: 42 x 9 pixels
Surrounding text: s For: er:
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unknown_short
20%
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Small redaction (~4 chars)
Page 12 - Position (169, 200)
Size: 55 x 212 pixels
Surrounding text: J Number Call Called AM NBR Unavail ——_ ...@6<
Guess: [Email address]
contact_info
50%
Context contains '@' suggesting Email address
Context contains '@' suggesting Email address
Page 12 - Position (168, 432)
Size: 58 x 127 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 12 - Position (166, 575)
Size: 60 x 145 pixels
Surrounding text: a 1PM Blocked NBR ward (C) Conterance Call (E) Da
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unknown_short
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Small redaction (~6 chars)
Page 13 - Position (170, 199)
Size: 56 x 27 pixels
Surrounding text: > ‘Number Call Called Type PM __ Blocked NBR oy a:
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unknown_short
20%
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Small redaction (~6 chars)
Page 13 - Position (169, 244)
Size: 58 x 82 pixels
Surrounding text: Lt ad PM Blocked NBR
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unknown_short
20%
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Small redaction (~6 chars)
Page 13 - Position (165, 385)
Size: 65 x 58 pixels
Surrounding text: NBR Unavail ) PM. 4i1 7-1 ait
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unknown_short
20%
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Small redaction (~7 chars)
Page 14 - Position (414, 49)
Size: 66 x 13 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
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Page 14 - Position (398, 64)
Size: 42 x 10 pixels
Surrounding text: s For: er:
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unknown_short
20%
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Size: 57 x 141 pixels
Surrounding text: 2 Number Call Called Blocked NBR
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unknown_short
20%
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Size: 56 x 43 pixels
Surrounding text: J Number Call Called Type AM PM PM Blocked NBR AM
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unknown_short
20%
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Small redaction (~6 chars)
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Size: 61 x 52 pixels
Surrounding text: —$_ ‘PM Blocked NBR Blocked NBR
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unknown_short
20%
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Small redaction (~6 chars)
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Size: 60 x 110 pixels
Surrounding text: i 2PM __ Blocked NBR
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 17 - Position (167, 460)
Size: 57 x 112 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 19 - Position (415, 49)
Size: 64 x 14 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
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Page 19 - Position (398, 65)
Size: 42 x 10 pixels
Surrounding text: s For: er:
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unknown_short
20%
Small redaction (~4 chars)
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Page 20 - Position (411, 49)
Size: 69 x 16 pixels
Surrounding text: a
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unknown_short
20%
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Page 20 - Position (397, 66)
Size: 42 x 9 pixels
Surrounding text: s For: er:
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unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 20 - Position (168, 219)
Size: 55 x 137 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 20 - Position (166, 392)
Size: 56 x 170 pixels
Surrounding text: AM 411
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
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Size: 56 x 13 pixels
Surrounding text: AM 411 PM 7 PM 411 py 444
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
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Size: 69 x 86 pixels
Surrounding text: ward (C) Conference Call (E) Data/
Guess: [Short text - possibly name or number]
unknown_short
20%
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Small redaction (~7 chars)
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Size: 68 x 14 pixels
Surrounding text: or:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
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Size: 42 x 10 pixels
Surrounding text: s For: or
Guess: [Short text - possibly name or number]
unknown_short
20%
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Size: 56 x 507 pixels
Surrounding text: = z= 2/5 = =/S)/ S/S /e/= = 2| 2| Z| S| S/ =| =| 2) S/2/S/= =< aja aya a Ql)2l2pazjzl\=z a RIE SlVSlC/L/E| Slszliziae
Guess: [Short text - possibly name or number]
unknown_short
20%
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Page 22 - Position (410, 48)
Size: 70 x 15 pixels
Surrounding text: on:
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unknown_short
20%
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Size: 43 x 9 pixels
Surrounding text: s For: er:
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unknown_short
20%
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Page 23 - Position (411, 49)
Size: 71 x 14 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
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Page 23 - Position (398, 64)
Size: 42 x 9 pixels
Surrounding text: $ For: er:
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unknown_short
20%
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Size: 61 x 16 pixels
Surrounding text: > Number Call Called Type — ward (C) Conference Call (E) Dat
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unknown_short
20%
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20%
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Size: 63 x 343 pixels
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unknown_short
20%
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Page 27 - Position (167, 202)
Size: 59 x 43 pixels
Surrounding text: : Number Call Called Type AM AM » ae
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unknown_short
20%
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Size: 71 x 464 pixels
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unknown_short
20%
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Size: 64 x 12 pixels
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unknown_short
20%
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Page 28 - Position (398, 64)
Size: 42 x 9 pixels
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unknown_short
20%
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Size: 59 x 55 pixels
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unknown_short
20%
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Size: 59 x 358 pixels
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unknown_short
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Size: 76 x 40 pixels
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unknown_short
20%
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Size: 53 x 11 pixels
Surrounding text: SS Sa PM 123 (G)
Guess: [FBI Agent name]
person_name
80%
Context contains 'sa\s' suggesting FBI Agent name
Context contains 'sa\s' suggesting FBI Agent name
Page 29 - Position (168, 443)
Size: 57 x 25 pixels
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unknown_short
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Size: 65 x 14 pixels
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unknown_short
20%
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Size: 42 x 9 pixels
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unknown_short
20%
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Page 31 - Position (412, 47)
Size: 71 x 14 pixels
Surrounding text: Of:
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unknown_short
20%
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Size: 43 x 10 pixels
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unknown_short
20%
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Size: 58 x 40 pixels
Surrounding text: J Number Call Called Type ward (C) Conference Call (E) D:
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Size: 60 x 271 pixels
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Size: 56 x 12 pixels
Surrounding text: AM PM PM _ NBR Unavail NBR Unavail NBR Unavail
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unknown_short
20%
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Page 32 - Position (157, 533)
Size: 72 x 86 pixels
Surrounding text: NBR Unavail 33 PM NBR Unavail 17 PM
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unknown_short
20%
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Size: 67 x 14 pixels
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unknown_short
20%
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Size: 53 x 59 pixels
Surrounding text: ward (C) Conlerence Call (E) 0
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~5 chars)
Small redaction (~5 chars)
Page 33 - Position (411, 49)
Size: 73 x 13 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~8 chars)
Small redaction (~8 chars)
Page 33 - Position (397, 64)
Size: 43 x 9 pixels
Surrounding text: is For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 33 - Position (168, 202)
Size: 55 x 96 pixels
Surrounding text: J Number can Called PM __ Blocked NBR TT — wn
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 33 - Position (167, 318)
Size: 57 x 40 pixels
Surrounding text: Blocked NBR: )
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 33 - Position (166, 372)
Size: 58 x 59 pixels
Surrounding text: NBR Unavail PM 411
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 33 - Position (165, 462)
Size: 59 x 256 pixels
Surrounding text: pth atte 411 ward (C) Conference Call (E) Da
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 34 - Position (410, 49)
Size: 68 x 12 pixels
Surrounding text: on:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 34 - Position (396, 63)
Size: 42 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 34 - Position (168, 202)
Size: 56 x 153 pixels
Surrounding text: J Number van
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 35 - Position (412, 49)
Size: 66 x 13 pixels
Surrounding text: or:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 35 - Position (398, 64)
Size: 42 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 36 - Position (411, 46)
Size: 64 x 15 pixels
Surrounding text: or:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 36 - Position (398, 64)
Size: 42 x 9 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 36 - Position (163, 701)
Size: 58 x 13 pixels
Surrounding text: e Number Call Called Type )PM rward (C) Conference Cail (E) D
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 37 - Position (169, 212)
Size: 58 x 15 pixels
Surrounding text: varec type PM NBR Unavail PM 411 ——UlC kl efhlUL
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 37 - Position (169, 241)
Size: 58 x 42 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 37 - Position (169, 317)
Size: 61 x 24 pixels
Surrounding text: PM 411 PM aii TT —UC~C~t~«~«C~*Y
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 37 - Position (169, 359)
Size: 55 x 269 pixels
Surrounding text: | | | 3\= 2=/2|2|2|S/S)sls/= | lz/zlzlzlzlzzlzlzlzizlglzizielziel
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 37 - Position (169, 662)
Size: 58 x 57 pixels
Surrounding text: PM ait PM PM PM PM PM yard (C) Conference Call (E) Da
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 38 - Position (411, 49)
Size: 65 x 13 pixels
Surrounding text: or:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 38 - Position (397, 64)
Size: 42 x 9 pixels
Surrounding text: $ For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 38 - Position (168, 200)
Size: 59 x 96 pixels
Surrounding text: e Number Call Called PM Blocked NBR
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 38 - Position (166, 317)
Size: 60 x 127 pixels
Surrounding text: PM Blocked NBR
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 38 - Position (165, 567)
Size: 61 x 14 pixels
Surrounding text: 123 (3)
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 38 - Position (167, 595)
Size: 59 x 29 pixels
Surrounding text: PM PM— 123 () PM PM PM 123 (3) py
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 38 - Position (167, 637)
Size: 61 x 16 pixels
Surrounding text: PM 123 (G) 123 (3)
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 40 - Position (168, 650)
Size: 58 x 69 pixels
Surrounding text: a bated ened ward (C) Conference Cali (E) Da
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 41 - Position (413, 49)
Size: 62 x 16 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 41 - Position (398, 66)
Size: 42 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 41 - Position (169, 205)
Size: 61 x 213 pixels
Surrounding text: ° . | 2/2)3/)s = 3|2\2 =
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 41 - Position (168, 434)
Size: 56 x 11 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 41 - Position (164, 461)
Size: 60 x 56 pixels
Surrounding text: — Blocked NBR: Blocked NBR
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 42 - Position (413, 50)
Size: 67 x 12 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 42 - Position (398, 65)
Size: 43 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 43 - Position (413, 49)
Size: 64 x 13 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 43 - Position (399, 64)
Size: 42 x 10 pixels
Surrounding text: s For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 43 - Position (168, 665)
Size: 58 x 25 pixels
Surrounding text: e Number Call Called Type PM PM 411
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 43 - Position (170, 710)
Size: 56 x 11 pixels
Surrounding text: ward (C) Conference Call (E) Ds
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~6 chars)
Small redaction (~6 chars)
Page 44 - Position (161, 245)
Size: 71 x 98 pixels
Surrounding text: —_— EEE 36 PM NBR Unavail 01 PM
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 45 - Position (412, 49)
Size: 67 x 12 pixels
Surrounding text: on
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 45 - Position (397, 63)
Size: 42 x 10 pixels
Surrounding text: is For: er:
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 46 - Position (411, 46)
Size: 68 x 16 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 46 - Position (397, 65)
Size: 43 x 9 pixels
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~4 chars)
Small redaction (~4 chars)
Page 48 - Position (61, 176)
Size: 98 x 14 pixels
Surrounding text: March 23, 2007 a FBI
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~10 chars)
Small redaction (~10 chars)
Page 48 - Position (45, 205)
Size: 106 x 13 pixels
Surrounding text: ‘A FBI West Palm Beach, FL 33401
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~11 chars)
Small redaction (~11 chars)
Page 48 - Position (86, 244)
Size: 55 x 12 pixels
Surrounding text: st Palm Beach, FL 354¢ Sa his is in response to the
Guess: [FBI Agent name]
person_name
60%
Context contains 'sa\s' suggesting FBI Agent name
Context contains 'sa\s' suggesting FBI Agent name
Page 48 - Position (466, 293)
Size: 79 x 18 pixels
Surrounding text: 16, 2007, and served Vaccoy mber|
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~8 chars)
Small redaction (~8 chars)
Page 48 - Position (293, 348)
Size: 53 x 25 pixels
Surrounding text: > following information N/A N/A
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~5 chars)
Small redaction (~5 chars)
Page 48 - Position (294, 399)
Size: 184 x 12 pixels
Surrounding text: NIA NIA BROOKLYN, NY 11205-3043 NIA
Guess: [Medium text - possibly address or description]
unknown_medium
20%
Medium redaction (~20 chars)
Medium redaction (~20 chars)
Page 48 - Position (293, 434)
Size: 86 x 28 pixels
Surrounding text: BROOKLYN, NY 11205 N/A 11/30/2004 MONTHLY - BUSINESS
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~9 chars)
Small redaction (~9 chars)
Page 48 - Position (186, 609)
Size: 70 x 12 pixels
Surrounding text: stions regarding this inforr
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~7 chars)
Small redaction (~7 chars)
Page 48 - Position (286, 646)
Size: 196 x 53 pixels
Surrounding text: Very truly yours, Ronald Witt Law Enforcement Relations
Guess: [Medium text - possibly address or description]
unknown_medium
20%
Medium redaction (~21 chars)
Medium redaction (~21 chars)
Page 48 - Position (69, 701)
Size: 51 x 10 pixels
Surrounding text: i
Guess: [Short text - possibly name or number]
unknown_short
20%
Small redaction (~5 chars)
Small redaction (~5 chars)
People Mentioned
- Account Number (p.1) 50%
- Account Number (p.2) 50%
- Account Number (p.3) 50%
- Account Number (p.4) 50%
- Account Number (p.5) 50%
- Account Number (p.6) 50%
- Account Number (p.8) 50%
- Account Number (p.9) 50%
- Account Number (p.12) 50%
- Account Number (p.13) 50%
- Account Number (p.14) 50%
- Account Number (p.15) 50%
- Account Number (p.16) 50%
- Account Number (p.18) 50%
- Account Number (p.19) 50%
- Account Number (p.20) 50%
- Account Number (p.21) 50%
- Account Number (p.22) 50%
- Account Number (p.23) 50%
- Account Number (p.24) 50%
- ...and 970 more
Places Mentioned
- Date of Birth (p.1) location
- New York (p.1) state
- New York (p.4) state
- New York (p.5) state
- New York (p.7) state
- New York (p.8) state
- New York (p.9) state
- New York (p.12) state
- New York (p.13) state
- New York (p.15) state
- New York (p.16) state
- New York (p.17) state
- New York (p.20) state
- New York (p.21) state
- New York (p.24) state
- New York (p.27) state
- New York (p.28) state
- New York (p.32) state
- New York (p.33) state
- New York (p.34) state
- ...and 6 more
Document Info
- File Path
- VOL00004/IMAGES/0001/EFTA00007253.pdf
- File Size
- 5,150 KB
- Processed
- 2025-12-21 02:13
- Status
- completed