EFTA00187583

05/05/2005 08:43 FAX 19732928680 
T MOBILE LER 
2 009/016 
Customer Serb ice Number 
M3r 06. 2006 
itemized Details For: 
Account Number: 
Pagu 
4 of 
26 
 
Account Service Detail for Subscriber 
Available Service 
Type 
WHENEVER 
WEEKEND 
Bonus SO Minutes 
FarnTlme Unl Nts 1600 
Text Janssen* 300 
IUsed Service 
Bonus Minutes 
Minutes 
20 
Free Minutes 
Minutes 
1.800 
7•Moole to 7-Mobile 
Minutes 
Untimited 
-
Use Them Or Lose Them 
Minutes 
Unlimited
Free Tin "Asti 
Moseataas 
300 
OFF PEAK WEEKEND II 
WHENEVER 
PEAK 
'Dam 
Included Plan Minutes 
Minutes 
296 
160 
144 
T-Mohile to 7-Mobile 
MinuleS 
40 
4 
6 
74I MSg Reed 
Messages 
64 
• 
Tet Mse Sent 
Mess:sons 
79 
- 
Amount 
Totals 
Monthly Service Charge 
S 
12.99 
S10 Additional line 
S 
10.00 
Bonus SO Minutes 
Text Message :00 
S 
2.99 
VM a FAX 
irises, Fees and Surch trees 
Government Fees und Taxes 
Feceral Excise Tax 
Federal Univen al SeMce Fund 
State Communisation Service Tax 
Local Commun cation SeMce Tax 
County 911 
Regulatory Pro yams Fee' 
'Foe we collect and rots n to help cover our C0Sttt related to funding and complying with 
government mandates. programs and obligations. 
S 
0.03 
S 
0.04 
S 
1.19 
S 
0.78 
S 
0.50 
S 
0.86 
3.40 
`Total Charges 
$ 
16.39 
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Time 
Number 
Destination 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/02/05 Incoming 
9:54 PM 
1 
S 
- 
S 
5 
2/02/05 W Palm Bch, ill. 9:64 PM 
561.6025720 
1 
5 
- 
S. 
S. 
2/02/05 W Palm BOIL l't. 9:55 PM 
I 
S 
• 
S 
S 
2/02/05 W Palm Bch, IL. 9:58 PM 
1 
S 
• 
2/02/05 W Palm BO. 1 
9:57 Pm 
8 
S 
S 
2/05/08 W Palm Bch. :I. 10:18 AM Ma 
7 
2/05/05 
2/05/06 
incoming 
tt:30 AM MOM
1
S 
- 
$ 
W Palm Bch, 1. 11:31 AM 
1 
5 
- 
2/05/06 W Palm elch, rl. 
1 
- 
S 
Call Type: (A) Call Wailing (3) CO forward (C) Colletenve Cell lE) DalafFax (F) Mcbile2moorle (C) vo(cernai CH) Piro Cans 
(K) WPS Call 
MAY-05-2005 1100 
19732928680 
98% 
1.09 
EFTA00187843

05/05/2005 08:43 FAX 
19732928680 
T MOBILE UR 
zonvois 
Itemized Details For: 
Account Number: 
Customer Set vice Number 
Mar 06. 2005 
Page 
of 
28 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Destination 
Called 
2/05105 Incoming 
11:54 AM 
2/05/05 Incoming 
12:08 PM 
2/05/05 W Palm Belt I‘L 12:09 PM 
2/05/05 Incoming 
12:36 PM 
561-602-5/20 
2/06/05 W Perm Bch. It  10:10 AM 
2/06/05 Incoming 
10:10 AM 
2/06/05 W Palm Etch. It 10.13 AM 
2/06/06 W Palm Bch, it 10:40AM 
2/06/05 W Palm Bch. I:L 10:41 AM 
2/06/05 Incoming 
11:18 AM 
2106/05 
Incoming 
12:19 PM 
2/08/05 Incoming 
12:42 PM 
2/06/05 Incoming 
12:49 PM 
561-333-0180 
2/06/05 W Palm Bch. It 12:50 PM 
2/08/05 W Palm Etch, It 12:52 PM 
.2/06/05 W Palm Bch, IL 12:54 PM 
2/06/05 W Palm Bch, ■ 
1:01 PM 
>2/06/06 Incoming 
1:02 PM 
2/06/06 
Incoming 
1:26 PM 
2/06/OS 
Incoming 
3:19 PM 
2106/05 Incoming 
4:47 PM 
2/08/06 W Polm Eton It 
5:11 PM 
2/06/05 W Palm Etch. 
5:50 PM 
2/08/05 Incoming 
6:50 PM 
2/06/05 Incoming 
8:63 PM 
2/08/05 Incoming 
6'57 PM 
2/08/06 
Incoming 
6:58 PM 
2/06/05 
Incoming 
7:21 PM 
2/06/06 W Palm Bch, IF 7:23 PM 
2/06/05 W Palm Bch. it 
7:25 PM 
2/08,05 W Palm Sch, IL 734 PM 
2/06/05 
Incoming 
7:59 PM 
561-723-7/51 
2/06/05 Incoming 
2/06/05 inooming 
8.00 PM 
2/06/05 W Palm Soh, I L 
6:04 PM 
8:00 PM 
2/06/05 Incoming 
8:05 PM 
Call 
Type 
minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
1 
- 
1 
S 
- 
2 
S 
$ 
1 
- 
S 
(A) 
2 
$ 
(A) 
2 
S 
- 
S 
1 
$ 
1 
$ 
1 
- 
S 
3 
S 
- 
S 
7 
S 
7 
S 
- 
$ 
1 
• 
$ 
1 
$ 
• 
S 
1 
S 
1 
- 
S 
1 
S 
- 
S 
$ 
1 
S 
• 
$ 
$ 
2 
S 
• 
S 
S 
(A) 
I 
$ 
- 
$ 
S 
1 
1 
$ 
• 
S 
3 
$ 
• 
$ 
1 
$ 
- 
$ 
1 
$ 
2 
• 
S 
- 
$ 
10 
S 
$ 
1 
$ 
•
$ 
$ 
(A) 
1 
S 
- 
$ 
(A) 
2 
S 
$ 
(A) 
4 
$ 
• 
$ 
(Al 
2 
S 
$ 
(A) 
1 
- 
$ 
• 
Cail Type: (A) Call Walling ((:) Call Fonitard (C) Conference Call IL) Data/Paw (F) Mobiic2Mobilo (G) Voicemail (H) Flee Cala 
(K) WPS Call 
MAY-05-2005 11:01 
19732928680 
99% 
I.10 
EFTA00187844

05/05/2005 08:43 FAX 19732928680 
T MOBILE LER 
tip 11/016 
Customer Service Number 
1 
Mar 06. 2005 
Itemized Ovals For: 
Account Number. 
Pape 
6 or 
20 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Total 
Destination 
Called 
Type 
Charges 
Charges 
2106/05 W Palm Bch, F L 
8:05 PM 
2 
S 
V06/05 W Palm Bch, F L 
8.07 PM 
4 
• 
S 
$ 
2/08/05 W Palm Bch. F 
1 
S 
- 
$ 
$ 
7/06/05 Incoming 
9:20 PM 
1 
S 
V06/05 W Palm Bch. F L 
9:24 PM 
1 
- 
S 
S 
2/08/05 Incoming 
9:4
- 9 PM AllillEM 
1 
S 
- 
S 
S 
.. 
... 
W Palm Bch, i L 10:26 PM 
1 
S 
- 
S 
S 
2/06105 
2/08/05 W Palm Bch, f I_ 10.28 PM =MO 
3 
S 
• 
S 
S 
2/08/05 W Palm Etch, IL 10:31 PM 
44 
$ 
- 
$ 
S 
2/07/05 Incoming 
31]Pti
ll 
1 
$ 
• 
$ 
$ 
2/07/05 Incoming 
4:02 PM 
2 
S 
- 
S 
$ 
2/07/05 W Palm Bch, f L 
4:09 PM 
561.719.1519 
1 
$ 
- 
$ 
$ 
2/07/05 W Palm Bch, FL 
4:10 PM 
1 
$ 
- 
S 
$ 
2/07/05 Incoming 
4:12 PM 
3 
$ 
• 
$ 
$ 
2/07/05 W Palm Bch, It 
4:15 PM 
1 
• 
$ 
S 
2/07/05 Incoming 
4:30 PM 
S
• 
$ 
2/07/05 Incoming 
5:14 PM 
9 
- 
$ 
$ 
2/07/05 Incoming 
8:29 PM 
1 
- 
S 
2/07/05 Incoming 
8:38 PM 
581402-5/20 
6 
$
• 
$ 
2/07/05 Incoming 
6:48 PM gem. 
1 
- 
$ 
$ 
2/07/05 Incoming 
6:48
1 
$ 
S 
2/07/05 Incoming 
8:33 PM 
29 
- 
$ 
2107/05 Incoming 
9:04 PM 
33 
- 
$ 
S 
2/07/05 W Palm Bch, IQ 9:37 PM 
2 
$ 
- 
$ 
- 
2/07/05 Incoming 
10:13 PM 
8 
S 
$ 
$ 
Zionos Incoming 
10:21 PM 
25 
- 
$ 
W Palm Bch. FL 721 AM 
1 
- 
$ 
S 
. 2/08/05 
2/08/05 Incoming 
7:21 AM 
S 
2 
• 
$ 
S 
2/08/05 
W Palm Bch, IL 
3:15 PM 
561.267-3548 
2 
S 
S 
$ 
2/08/05 W Palm Bch, IQ 
3;17 PM 
3 
S 
- 
S 
$ 
2/08/05 W Palm Bch, IQ 324 PM 
1 
S 
- 
$ 
2/08/05 W Palm Bch, IQ 
3:52 PM 
1 
$ 
- 
5 
$ 
2/08/05 Incoming 
4:04 PM 
1 
$ 
- 
$ 
S 
2/08/05 W Palm Bch, 14 
4:05 PM 
3 
$ 
• 
$ 
S 
2/06/0$ Incoming 
4:13 PM IIIMOW__ 
t 
$ 
• 
S 
$ 
2/08/05 W Palm Elch. .9. 4.26 PM MN= 
5 
$ 
• 
S 
$ 
GII Type: (A) Call waiting (1) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mottle (G) Voicemail (li) Free Calla 
(K) WPS Call 
MAY-05-
11:01 
1973 
680 
98% 
.11 
EFTA00187845

05/05/2005 08:44 FAX 
19732928680 
T MOBILE LER 
0 12/0 16 
hemizod Details For: 
Account Number: 
Customer Sen ice Number 
Mar 00. 2005 
page 
7 of 
28 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
*anima 
Toll 
Total 
Destination 
Called 
Type 
Charges 
Charges 
2/08/05 Incoming 
5:58 PM 
(A) 
26 
• 
$ 
2/08/05 W Palm act. C L 6:21 PM 
— 
1 
S 
- 
$ 
S 
2/08/05 incoming 
6.53 Pm 
8 
S 
• 
$ 
S 
2/08/05 Incoming 
7:26 PM IIIIIIM 
2 
$ 
- 
S 
S 
2/08/05 Incoming 
7:33 Pat 
1 
S 
- 
S 
$ 
2/02/05 W Palm Bolt ft 
7:42 PM IIIIIIII 
1 
S 
- 
S 
S 
2/08/00 Incoming 
8:38 PM 
(A) 
I 
S 
- 
S 
S 
V08/06 W Palm Bon f L 
8:42 PM 
1 
S 
- 
$ 
S 
2/08/05 W Palm Bon FL 8:52 PauOMM 
2 
S 
• 
S 
$ 
• 
2/08/06 W Palm Bch. Fl. ts4 PM 
10 
S 
• 
S 
S 
• 
2/08/05 incoming 
9:10 PM MOM
I 
S 
• 
S 
$ 
2/08/05 W Palm Etch ft 
— 
11:12 PM 
(A) 
2 
S 
- 
5 
$ 
• 
2/08/06 Incoming 
9:14 PM ON= 
(A) 
1 
2108/05 W Palm Etch, It 
9:19 PM 
2 
- 
2/08/06 Incoming 
9:24 PM 
8 
S 
- 
2/08/05 W Palm Ben I:I. 9:34 Ma 
1 
S 
- 
S 
2/08/05 inonming 
JaalMMI 
12 
- 
S 
2/08/06 Incoming 
10:08 PM 
50 
- 
S 
2/09/05 
W Palm Belt I:I.. 12:20 PM MOM 
3 
$ 
• 
S 
S 
2/09/05 Incoming 
12:30 Pm 
I 
S 
- 
S 
S 
2/09/05 Incoming 
3:39 PM 
561.7955105 
3 
$ 
- 
$ 
S 
2/09/06 W Palm Bch, FL 
3:65 PM 
1 
S 
$ 
2/09/05 W Palm Bch. It 
4:04 PALIMOO 
(F) 
6 
S 
2/09/05 Incoming 
410 PM 
fFl 
7 
2/09105 
W Palm Bch, 8. 4:32 PM mow
1 
$ 
2/09/05 
W Palm Bch. I 
4:33 Paa 
1 
S 
S 
S 
2/10/05 Incoming 
10:67 AM 
I 
S 
S 
• 
S 
2/10/05 incoming 
11:46 AM MOM 
2 
S 
S 
S 
2/10/05 W palm Bon, 
11:48 AM 
1 
• 
S 
2/10/05 W Palm Bch. it 11:48 AM UMW 
18 
S 
S
•
S 
2/10/05 Incoming 
2:51 Pm 
3 
S 
$ 
5 
2/11/05 Incoming 
11:43AM 
2 
S 
$ 
• 
S 
2/11/05 Incoming 
12:11 PM 
1 
S 
S 
S 
V11/05 Incoming 
12:17 PM 
•
S 
2/11/05 W Palm Bch, rl. 12%54 PM 
1 
$ 
2/11/05 Incoming 
1:26 PM 
1 
• 
$ 
Call Type IA) Coll Wearing (Eh Call Fonrivel (C) Conference Coe (E) Dara/Faa (F) moime2moeio (G) voinemai (H) Free Calls 
(K) WPS Cell 
MAY-05-2005 11:01 
19732928680 
98% 
'.12 
EFTA00187846

05/05/2005 08:44 FAX 19732928680 
T MOBILE LER 
1 
013/018 
Customer Sen ice Number 
Mar 06.2005 
1 
Itemized Details For: 
Account Number: 
Pugo 
b of 
28 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Call 
Called 
Type 
Minutes 
Mnime 
Charges 
Toll 
Total 
Charges 
2/11/05 W Palm Bch, F L 
2:37 PM 
1 
S 
$ 
2j11/05 incoming 
3:10 PM MIME 
S 
$ 
$ 
2/11/05 Incoming 
3:13 PM
S 
$ 
9/1 1/05 W Palm Bch. F L 3:13 PM Ma 
1 
$ 
$ 
2/11/06 W Palm Bch, fL, 3:32 PM 
(A) 
14 
2/11/05 incoming 
5:48 PM Ma 
$ 
s 
2/11/05 Incoming 
3:48 PM 
3 
• 
$ 
2/11/05 Incoming 
1 
S 
$ 
2/11/05 W Palm Bch, 11. 4:01 PM 
6 
$ 
2/11/05 
W Palm Bch. FL 
4:07 PM_.
4:11 
S 
S 
2/11/05 W Palm Bch, I IL 
PM 
4 
S 
$ 
S 
2/11/05 W Palm Bch. It 
4:14 PM 
2 
S 
S 
2/11/05 W Palm Bch, 
4:18 PM MI= 
1 
$ 
- 
$ 
2/11/05 W Palm Bch, i:L 
4:16 PM 
4 
$ 
S 
2/11/05 W Palm 13ch.l:L 
4:20 PM 
(F) 
- 
$ 
S 
2/11105 W Palm Bch, 
4:21 PM IIIIIIIII 
(M
3 
- 
$ 
2111/05 W Pain Bch, :L 
4,23 PM 
3 
$ 
2/11/05 incoming 
4.27 PM 
(Fl 
3 
5 
$ 
2111/05 
_ . 
W Palm Bch, :L 4:32 MP
1 
• 
S 
$ 
Incomglg 
11:47 PM 
(A) 
15 
$ 
$ 
2/11/05 
2/11/05 Incoming 
5:00 PM 
(A) 
1 
S 
$ 
2/11/05 Incoming 
5112 PM 
(F) 
1 
S 
2/11/05 Incoming 
5:31 PM 
1 
$ 
2/17/05 W Palm Bch. FL 
6729 PM 
1 
$ 
• 
S 
S 
2/11/05 Incoming 
6:54 PM 
2 
• 
S 
$ 
2/11/05 W Palm Bch FL 6:58 PM 
- 
S 
S 
2/11/05 
W Palm Bch, FL 6•57 PM 
(Al 
1 
S 
$ 
2/11/05 Incoming 
6:58 PM 
Nl 
10 
- 
S 
2/11/05 W Palm Bch, FL 7:08 PM 
1 
S 
- 
S 
$ 
2/11(05 
W Palm Bch, FL 
7:10 Pm 
1 
- 
S 
$ 
2/11/05 W Palm Boh. FL 
7:12 PM 
1 
S 
S 
$ 
2/11/05 W Palm Bch. FL 
7:12 PM 
2 
- 
S 
2/11/05 W Palm Bch, FL 
7:14 PM 
1 
S 
- 
$ 
2/11/05 W Palm Bch, FL 
7:19 PM Millt______ 
I 
$ 
- 
$ 
$ 
2/11/05 W Palm Bch, FL 720 PM 
1 
S 
- 
$ 
$ 
2/11/06 W Palm Bch, FL 
7:20 PM 
1 
$ 
- 
$ 
Coy Type: (A) CO waking 6) Call Fonynrel (C) Conference Call (El Dare/Fear (FI Mooda2mohim 
voice:mil (HI Free Calls 
(K) WPS Call 
MAY-05-2005 11:01 
19732928680 
98% 
1.13 
EFTA00187847

05/05/2005 08:44 FAX 19732928880 
T MOBILE LER 
e 
0 14/0 1G 
Customer Sen ice Number 
Mar 06.2005 
ltemiFed Details For: 
Account Number: 
Page 
9 or 
28 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
Time 
Number 
Call 
Called 
Typc 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/11/05 w Palm Bch. FL 
7:21 PM =MD 
1 
S 
- 
21.11/05 W Palm Bea, FL 
7:22 PM 
561.602-5720 
1 
S 
$ 
S 
2/11/05 W Palm Etch, FL 
7:23PM 
7:25 PM 
561402-5720 
1 
S 
2/11/05 W Palm Bch, FL 
1 
S 
• 
S 
S 
2/11/05 W Palm Bert, F L 
7:25 PM EMI. 
1 
S 
- 
$ 
S 
$ 
011/0$ W PaIM Bch, f L 
726 PM IMES
--
1 
S 
S 
2/11/05 W Palm Bch, F L 
7:27 PM =Mal
1 
S 
- 
S 
2/11/05 W Palm Bch. F L 
7:27 PM 
1 
S 
- 
S 
2/11/05 W Palm Bch, I L 
7:29 PM_Mile 
1 
2/11/05 W Palm Bch, 4. 
• 
$ 
-
 
•
 
2111/05 W Palm Boh, IL 
7:30 PM 
1 
S 
$ 
$ 
2/11/05 Incoming 
7:54 Pm Ma 
2111/05 Incoming 
7:56 PM 
1 
S 
S 
2/11/05 W Palm Ben It 
8:00 PM 
2 
2 
- 
S 
2/11/05 W Palm Bch, FL 
9:00 PM 
2 
S 
$ 
2/11/05 W Palm Bch, It 
O:25 PM 
1 
S 
S 
2/11/05 
Incoming 
9:46 PM IIIMIIIIIFF) 
2 
5 
- 
S 
$ 
2/11/05 Incoming 
10:49 PM
 (F) 
I 
s 
- 
S 
3 
—, 
2/11/05 Incoming 
11:00 PM 
2 
S 
- 
$ 
S 
$ 
2/11/05 Incoming 
11:10PM S 
0'1 
1 
S 
Tatar Zero 1/M Calla 
SO 
S 
- 
I SUBTOTAL 
650 
S 
- 
ITotal of All Usage Chaves 
Call Type: (A) Cali waning IS) Call Fonvata IC) Coalman.. Call (E) 0awFax IF) Mobile2Mobie (G) Voleemall fro Pm* Cats 
(3) wPS Call 
MAY-05-2005 1102 
19732920680 
98Z 
'.14 
EFTA00187848

05/05/2005 08:44 FAX 19732928680 
T MOBILE LER 
it 015/016 
Customer Service Number 
1 
Apr 05. 2005 
Itemized Details
r 
Fo 
Account Number: 
POOO 
4 of 
21 
Available Senates 
Account Service Detail for Subscriber 
-
Type 
WHENEVER 
WEEKEND 
Bonus 50 Minutes 
FamTime Unl Ms 1600 
Text Message 300 
IUsed Service 
Bonus Minutes 
Minutes 
20 
Free Minutes 
Minutes 
1,000 
T•Moblie to T•Mobile 
Minutes 
Unlimited 
Use Them Or Lose Them 
Minutes 
• 
Fran Tot mut 
Messages 
300 
Unlimited 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND 
inomded Plan Minutes 
Minutes 
- 
29 
T•Mobile to T-Mobile 
MlnuleS 
- 
10 
2 
Amount 
TotaIS 
Monthly SorVice Chore Ls 
S10 Additional lino 
S 
10.00 
Bonus 50 Minutes 
Text Message 00 
S 
2.99 
UM & Fax 
S 
12.99 
Taxes, Fees and Starch woes 
3.41 I 
Government Fees and Taxes 
Federal Excise Tax 
S 
0.03 
Federal ()nicer( al Service Fund 
5 
0.05 
Stale COMmum =bon Service Tax 
S 
1.19 
Local Commun cation Service Tax 
S 
0.78 
County 911 
$ 
0.50 
Regulatory Pros rams Fee' 
S 
0.86 
"Fee we collect and rats n to help cover our COSM related to funding and complying with 
government mandates, programs and obligations. 
Total Charges 
S 
16.40 
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Calt 
Time 
Destination 
Number 
Call 
Called 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
3/18/05 W PSIM Bch, It 1.2:50 PM 
1 
- 
S 
3/18/05 
3/18/05 
W Palm Bch. a 
12:51 PM 
I 
S 
• 
S 
S 
W Palm Bch, It 
4:16 PM MEM 
1 
S 
• 
$ 
$ 
3/1B/05 W Palm Bch. It 
4:19 PM 
2 
$ 
- 
$ 
S 
3/30/05 
W Palm Bah, a 
"4
 PM
MEM__ 
1 
S
S 
- 
$ 
3/30/05 W Palm Sch. It 
3:35 PM 
4 
1 
S 
3/31/05 
W Palm Bch, Ft 11:24 AM 
$ 
- 
$ 
3/31/05 W Palm Bch, 
3:43 PM 
1 
- 
S 
3)31/05 W Pulrn Soh, 
4:25 PM 
2 
S 
S 
4/01/05 w Palm Bch, IQ 3:20 PM a 
2 
- 
S 
4/01/05 W Palm Soh, '11. 
3.21 PM 
Call Type (Al Call Waxing ( l) Caw Forward (C) Co/Seneca Call (E) Data/Fax (r) Mobde2Mobile (G)Volarnwl (II) Froo Calla 
(K) VVF5 Call 
MAY-05-2005 11:02 
19732928680 
98% 
1.15 
EFTA00187849

05/05/2005 08:45 FAX 
19732928680 
T MOBILE LER 
1 
2016/016 
Itemized actails For: 
Account Number: 
Customer Service Number 
1 
Apr 65, 2005 
Page 
5 of 
21 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Minutes 
Airtime 
Toll 
Destination 
Called 
Type 
Charges 
Charges 
Total 
4/01/05 W Palm Bob, FL 
3:27 PM 
561-333-0180 
t 
S 
$ 
4/01/05 IN Palm Bei, FL 3:51) PM 
1 
S 
4/01/05 W Palm Bch, FL 4:00 PM 
1 
5 
- 
otal Zero WA Calla 
21 
S 
- 
5 
S 
I 
SUBTOTAL 
41 
5 
- 
S 
Foal of All Usage Chin get 
I 
Gail Type. (A) Cal Welttne 6) Can Forward (C) Conference CAA (El 0.02,Far (F) Moblo2Motitc (G)Voicernal (HI Fred Callt 
(K) WPS Call 
MAY-05-2005 11:02 
1976d28680 
EFTA00187850

T 'Mobile. 
Facsimile Cover Sheet 
MISCatYc trattrMINCIONIKOtt-Seitr35 *WS:. - 
:4elartat.Jall. 
• 
To 
Det Michell 
From 
Andy Dio 
Date: 
August 2, 2 
Pages: 
(including cover) 
Fax Number: 
Voice Number: 
Subject: 
SubpoenaiResponse 
2005-048776 
Message: 
EFTA00187851

07/15/2005 15:43 
5613557281 
SUE 
PAGE 01 
OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
BARRY E. KRISCHER 
STATE ATTORNEY 
FAX COVER SHEET 
TO: 7 7:Sc6;fr. 
 
FROM:  A-3444 /- 
LOCATION: 
 
LOCATION: S.A.O., 
, FL 
PHONE NO.: 
 
PHONE NO.6-44/3554 fl 0 
FAX NO.:  2 473- a9 c;?--Ap? '7 
FAX NO.se. 8/355-7281 
NUMBER OF PAGES TO FOLLOW:  4 
SPECIAL INSTRUCTIONS: 
FAX OPERATOR: 
401 N. Dixie Highway, Wear Palm Beach, Florida 71401-4209 
‘5.011155-71.00 
07/15/2005 FRI 14:38 (TX/RX NO 81581 1001 
EFTA00187852

07/15/2005 15:43 
5613557281 
SUE 
PAGE 02 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by Detective Michelle D. IIIIII, it is requested that 
your company furnish 
PLEASE SEE ATTACHED 
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such 
disclosure could obstruct and impede the investigation being conducted 
and thereby with the enforcement of the law. 
Thank you for your cooperation. 
LL 
ATE ATTORNEY 
07/25/2005 FRI 14:38 (TX/RX NO 81581 Q002 
EFTA00187853

07/15/2005 15:43 
5613557281 
SUE 
PAGE 03 
Jul 15 2005 10 3F1 PALM BEACH POLICE 
5618385491 
1.2 
07/15/2005 11:08 
5613557281 
S1..E 
PAGE 02 
N 
I Detective Michelle D. 
. o£ the Palm Peach Police Department, 
agree that any information obtained by virtue of the State Attorney 
subpoena attached, is confidential and will not be released to anyone 
outside law enforcement. Dissemination of this information to anyone 
other than law enforcement personnel entitled to such information will 
be prosecuted as Obstructing Justice. 
I swear that this information is requested in good faith for the 
purpose of investigating crime. 
I 
4..
Detective Miche le D. Pagan 
07/15/2005 FRI 14:38 1TX/RX NO 81581 Q003 
EFTA00187854

87/15/2005 15:43 
5613557281 
SUE 
PAGE 
6 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY,FLORIDA 
CRIMINAL DIVISION 09388 
STATE'S ATTORNEY SUBPOENA DUCES TECUM 
TO: T-MOBILE WIRELESS 
FAX: 
GREETINGS: 
"' 
DUCES TECUM: PLEASE 
PROVIDE DETAILED CALL RECORDS, TO 
INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27p1 2005, THROUGH 
JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.-
YOU MAY CO 
BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE 
MICHELLE D. 
PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, 
PALM BEACH, 
TELEPHONE NO. 
FAX 
FAX NO. (581)838-5491. 
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or 
his assistant, In and for Palm Beach County, Florida, at 401 North Dixie filghstay, West Patm Beech, 
Florida for liFterrogation and the truth to speak, in a certain matter pending and under Investigatfori. 
Failure to appear wi0 subject you to contempt of Cout. 
State 
581-355-7244 
(SEAL) 
dr•vrbeitonir nee* 
lAttneas 
d
teseat of this 
Gout on 
62.aarr 
SHAR 
CLERK 
AND 
COM 
By 
/Deputy Clerk 
4nrinserfirs 
• 
Received this subpoena on the 
day of 
2005 and executed the same on the 
day of 
 2005 by dellvering a True Copy thereof to the within named witness In the 
County of Palm Beach, State of Florida. 
SHERIFF, Palm Beach County 
BY 
Deputy Sheriff 
07/15/2005 FRI 14:38 
ITX/RX NO 81581 Z004 
EFTA00187855

07/15/2005 15:43 
5613557281 
SUE 
PAGE 
05 
Business Record Certification 
(Name and address of business entity) 
Lan-. 
biC4 
, hereby certify that' am the Records Custodian, or other 
qualified person for: (name of business or institution) 
'I- 
C•in 
I, 
oj 
OIL 
, hereby further certify that the following memorandum, 
report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: 
I. svi, 
074 D 
CA// cie Tn. I. 
2. 
3. 
4. 
were made at or near the time at which the information contained thereon was received by, or from 
information transmitted by, a person with knowledge of the information contained thereon, and further, 
that the information is k
t in the course of a regularly conducted business activity of name of business 
or jnstitution 
 .I further certify that it was the regular practice of that business activity to make 
such memorandum, report, record, or data compilation. 
(signature of Declarant) 
6.7 
Date 
STATE OF FLORIDA 
COUNTY OF PALM BEACH 
Before me this day personally appeared  
Ab2c9 
 who, being duly 
_ _.sworn,-deposes and says that the-information contained in-this affidavit is trunritairlea: ' 
Sworn to and subscribed before me this "tin day of 
nv 
, 200S-
My commission expires: 
PUBLIC, State ofra 
Nemiaerag 
RAYSIONDJ. MACDONALD 
airif PUBIC OF NEWS/SY 
Commisigon Expires 9/11 
07/15/2005 FRI 14:38 
[TX/RX NO 81581 e1005 
EFTA00187856

T • •Mobile• 
Get mire 
T-Mobile USA 
Law Enforcement Relations 
4  4S 
~I
rsippan NJ 07054 
ax: 
August 2, 2005 
Det Michelle 
Palm Beach Police Department 
West Palm Beach, FL 
Dear Det 
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on 
August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for 
the T-Mobile USA subscriber assigned mobile telephone number 
A search of our subscriber database discloses the following information: 
Account Number: 
Subscriber Account Name: 
Date of Birth: 
Social Security Number: 
Address: 
Home Telephone: 
Work Telephone: 
IMSI: 
Date Account Established: 
Service Plan 
Current Status 
Disconnect Date 
Last Refill Date 
MONTHLY - INDIVIDUAL 
ACTIVE 
N/A 
Call Detail Records are provided on the pages which follow. 
El Call Detail Records are presently being compiled. 
El Original materials follow via US Mail. 
Should you have any questions re ardin this information please feel free to contact me at your convenience. 
My direct telephone number is: 
Very truly yours, 
Andy Dios- Legal Compliance Agent II 
File: 2005-048776 
Law Enforcement Relations 
EFTA00187857

Itemized Detail.; For: 
Account Number: 
Customer Service Number' 
1-800-937-8997. 
Feb 05, 2005 
Pape 
6 of 
33 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Destination 
1/06/05 • 
• 
---4 
• 
VQ6/05 : 
1:06/05 t, 
i/06:05 
1/06/05  
1/06/05 
110,3/05 
•____
• 
1PJ6/C5 • *. 
)Il 
1/12/05 
— 
Time 
Number 
Call 
Called 
Type 
Minutes 
Airtime 
Toll 
Charges 
Charges 
Total 
1/12/05
1
 
• 1/12/06 • 
11124.5
1/12105.1 
• •  
• 
9:2/05 , 
----- 
1/15106 
1/17/05 . 
1/31:05 Incoming 
3:08 PM 
(A
1/31/05
W Palm Bch, FL 3:16 PM 
 
1 
- 
$ 
1/31/03 W Palm Bch, FL 
3:22 PM 
1 
- 
$ 
 $
_ 
1/31/05 W Palm Bch, FL 
3:30 PM 
1 
- 
s 
1 
- 
$ 
1 
- 
$ 
$ 
1/31/05 W Palm 8th, FL 
4:02 PM 
1/31/05 
W Palm Bch; FL 4:07 PM 
1/31/05 Defray Bch, FL 
4:14 PM 
2 
- 
$ 
.1/S'b•05 W Palm Beh, FL 10:22 PM 
(F) 
1 
$ 
- 
$ 
t/)1/05 Incoming 
10:23 PM 
(F) 
1 
- 
$ 
1P..r1/05 
W Palm Bch, FL 11:25 PM 
2 
$ 
- 
1/31;05 Incoming 
11:26 PM 
2/01/05 Incoming 
5:08 PM 
17 
$ 
- 
$ 
(A) 
1 
- 
$ 
2/01/05 W Palm Bch, FL 
5:24 PM 
1 
2/01/05 W Palen Bch, FL 
5:24 PM 
2/01/05 W Palm Bch, FL 5:26 PM 
1 
. 
$ 
- 
$ 
 
$ 
-
2/01/05 
W Palm Bell, FL 5:28 PM 
1 
$ 
- 
$ 
11/01/05 Incoming 
8:54 PM 
(F) 
1 
$ 
- 
$ 
 
$ 
2/01/05 W Palm Bch, FL 10:05 PM . 
1 
$ 
- 
$ 
$ 
2/02/05 W Palm Bch, FL 10:28 AM 
(F) 
1 
$ 
- 
$ 
$ 
1 
- 
can 1 re: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobrle (CI) Volcemall (H) Free Calls 
fS Ca! 
EFTA00187858

Itemized Details For: 
Account Number: 
Customer Service Number 
1 
Feb 05, 2005 
Page 
7 ol 
33 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Destination 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/02/05 W Palm Bch, FL 10:30 AM 
(F) 
3 
- 
$ 
2/02/05 Incoming 
3:44 PM 
2 
$ 
2/02/05 W Palm Bch, FL 
6:12 PM OM= 
1 
- 
2/02/05 Incoming 
6:15 PM 
4 
- 
$ 
2/02/05 Incoming 
6:35 PM 
1 
$ 
2/02/05 W Palm Bch, FL 10:25 PM 
(F) 
1 
$ 
2/02/05 Incoming 
10:28 PM 
19 
- 
$ 
$ 
2/02/05 Incoming 
10:45 PM 
7 
- 
$ 
2/03/05 W Palm Bch, FL 
8:54 AM 
1 
$ 
2/03/05 W Palm Bch, FL 
9:32 PM 
9 
$ 
- 
$ 
$ 
2/03/05 Incoming 
10:38PM MUM 
5 
$ 
- 
$ 
$ 
2/03/05 W Palm Bch, FL 11:48 PM 
1 
$ 
- 
$ 
$ 
2/04/05 Incoming 
10:03 AM 
1 
• 
$ 
2/04/05 Incoming 
4:40 PM 
(F) 
3 
$ 
2/04/05 W Palm Bch, FL 
4:44 PM 
(F) 
1 
- 
2/04/05 W Palm Bch, FL 
4:46 PM 
(F) 
1 
- 
$ 
2/04/05 W Palm Bch, FL 
4:48 PM 
(F) 
1 
- 
$ 
2/04/05 W Palm Bch, FL 
4:49 PM 
(F) 
1 
- 
$ 
2/04/05 W Palm Bch, FL 
4:51 PM 
(F) 
- 
$ 
2/04/05 Incoming 
9:23 PM 
1 
$ 
Total Zero VM calls 
47 
$ 
SUBTOTAL 
240 
- 
$ 
Total of All Usage Charges 
Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference CaN (E) Data/Fax (F)Mobile2Mobile (0) Voieernail (H) Free Cage 
(K) WPS Call 
EFTA00187859

Text Message 300 
Used Service 
Itemized Details For: 
Account Number. 
Customer Service Number 
1 
Mar 06, 2005 
Page 
4 of 
28 
Account Service Detail for Subscriber 
Available Service 
Type 
WHENEVER 
WEEKEND 
Bonus 50 Minutes 
Bonus Minutes 
Minutes 
20 
FamTime Unl Nts 1600 
Free Minutes 
Minutes 
1,600 
T-Mobile to T-Mobile 
Minutes 
Unlimited 
Use Them Or Lose Them 
Minutes 
Unlimited 
Free Txt Mod 
Messages 
300 
Type 
WHENEVER 
PEAK OFF PEAK WEEKEND 
Included Plan Minutes 
Minutes 
T-Mobile to T-Moblle 
Minutes 
Txt Msg Recd 
Messages 
64 
Txt Msg Sent 
Messages 
79 
296 
40 
160 
4 
144 
6 
Amount 
Totals 
Monthly Service Charges 
$ 
12.99 
$10 Additional Line 
Bonus 50 Minutes 
Text Message 300 
VM & Fax 
$ 
10.00 
2.99 
ITaxes, Fees and Surcharges 
Government Fees and Taxes 
Federal Excise Tax 
Federal Universal Service Fund 
State Communication Service Tax 
Local Communication Service Tax 
County 911 
Regulatory Programs Fee' 
'Fee we collect and retain to help cover our costs related to funding and complying with 
government mandates, programs and obligations. 
$ 
0.03 
$ 
0.04 
$ 
1.19 
$ 
0.78 
$ 
0.50 
$ 
0.88 
$ 
3.40 1 
Total Charges 
$ 
16.39 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 
Date 
Call 
Time 
Destination 
Number 
Called 
Call 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/02/05 Incoming 
9:54 PM 
$ 
2/02/05 W Palm Bch, FL 
9:54 PM 
• 
$ 
$ 
2/02/06 W Palm Bch, FL 9:55 PM 
- 
$ 
2/02/05 W Palm Bch, FL 9:56 PM 
$ 
- 
$ 
$ 
2/02/05 W Palm Bch, FL 
9:57 PM 
a 
- 
$ 
$ 
2/05/05 W Palm Bch, FL 10:18 AM 
7 
• 
$ 
$ 
2/05/05 Incoming 
11:30 AM 
- 
$ 
2/05/05 W Palm Bch, FL 11:31 AM 
$ 
- 
$ 
$ 
2/05/05 W Palm Bch, FL 11:37 AM 
1 
- 
$ 
Call Type: (A) Cat Walling (B) Call Fonvard (C) Conference Cal (E) Dataifax (F) Mobile2MoNle (G) VoicemaN (H) Free Calls 
(K) WPS Call 
EFTA00187860

Itemized Details For: 
Account Number: 
Customer Service Number 
1 
Mar 06. 2005 
Page 
5 of 
28 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Call 
Destination 
Called 
Typo 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2105/05 Incoming 
11:54 AM 
- 
$ 
$ 
$ 
2/05/05 Incoming 
12:08 PM 
- 
2/05/05 W Palm Bch, FL 12:09 PM 
2 
• 
$ 
2/05/05 Incoming 
12:36 PM 
1 
- 
2/06/05 W Palm Bch, FL 10:10AM MillMIN 
ON 
2 
- 
$ 
2/06/05 Incoming 
10:10AM 
(A) 
2 
- 
$ 
2/06/05 W Palm Bch, FL 10:13 AM 
- 
$ 
2/06/05 W Palm Bch, Fl. 10:40 AM 
1 
- 
$ 
2/06/05 W Palm Bch, FL 10:41 AM 
1 
- 
$ 
$ 
2/06/05 Incoming 
11:16 AM 
3 
$ 
$ 
2/06/05 Incoming 
12:19 PM 
7 
• 
$ 
2/06105 Incoming 
12:42 PM NM= 
7 
$ 
- 
$ 
2/05/05 Incoming 
12A9 PM 
1 
- 
$ 
•
$ 
2/06/05 W Palm Bch, FL 12:50 PM 
1 
- 
$ 
2/06/05 W Palm Bch, Fl. 12:52 PM 
1 
$ 
$ 
2/06/05 W Palm Bch, FL 12:54 PM 
- 
$ 
2/06/05 W Palm Bch, FL 1:01 PM 
1 
- 
2/06/05 Incoming 
1:02 PM 
1 
$ 
- 
$ 
2/06/05 Incoming 
1:26 PM 
2 
- 
$ 
2/06/05 Incoming 
3:19 PM 
(A) 
1 
- 
$ 
$ 
2/06/05 Incoming 
4:47 PM 
1 
- 
$ 
2/06/05 W Palm Bch, FL 5:11 PM 
1 
• 
$ 
2/06105 W Palm Bch, FL 5:50 PM 
1 
$ 
- 
$ 
2/06/05 Incoming 
6:50 PM 
3 
- 
$ 
2/06/05 Incoming 
6:53 PM 
5 
- 
$ 
2/06/05 Incoming 
6:57 PM 
1 
- 
$ 
2/06/05 Incoming 
6:58 PM 
1 
$ 
• 
$ 
$ 
2/06/05 Incoming 
7:21 PM 
2 
- 
$ 
2/06/05 W Palm Bch, FL 7:23 PM 
1 
- 
$ 
2/06/05 W Palm Bch, FL 
7:25 PM 
10 
- 
2/06/05 W Palm Bch, FL 
7:34 PM 
1 
- 
$ 
2/06/05 Incoming 
7:59 PM 
(A) 
1 
• 
$ 
2/06/05 Incoming 
8:00 PM 
(A) 
2 
- 
2/06/05 Incoming 
8:00 PM 
(A) 
4 
$ 
• 
$ 
2/06/05 W Palm Bch. FL 
8:04 PM 
(A) 
2 
- 
2/08/05 Incoming 
8:05 PM 
(A) 
1 
- 
$ 
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (CI) Voicemall (H) Free Calls 
(K) WPS Cal 
EFTA00187861

Itemized Details For: 
Account Number: 
Customer Service Number 
1 
Mar 06. 2005 
Page 
6 of 
28 
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) 
Date 
Call 
Time 
Number 
Destination 
Called 
Call 
Type 
Minutes 
Airtime 
Charges 
Toll 
Charges 
Total 
2/06/05 W Palm Bch, FL 
8:05 PM 
2 
- 
$ 
$ 
2/06/05 W Palm Bch, FL 
8:07 PM 
4 
- 
$ 
2/06/05 W Palm Bch, FL 
8:12 PM 
- 
$ 
2/06/05 Incoming 
9:20 PM 
- 
$ 
$ 
2/06/05 W Palm Bch, FL 9:24 PM =IN 
1 
$ 
- 
$ 
2/06/05 Incoming 
9:49 PM 
1 
$ 
2/06/05 W Palm Bch, FL 10:26 PM 
1 
- 
$ 
2/06/05 W Palm Bch, FL 10:28 PM 
3 
- 
$ 
2/06/05 W Palm Bch, FL 10:31 PM 
44 
- 
$ 
2/07/05 Incoming 
3:51 PM 
- 
$ 
2/07/05 Incoming 
4:02 PM 
2 
- 
$ 
2/07/05 W Palm Bch, FL 4:09 PM 
• 
$ 
2/07/05 W Palm Bch, Fl. 4:10 PM 
1 
- 
$ 
2/07/05 Incoming 
4:12 PM 
3 
- 
$ 
2/07/05 W Palm Bch, FL 4:16 PM 
1 
- 
$ 
2/07/05 Incoming 
4:30 PM 
1 
- 
$ 
2/07/05 Incoming 
5:14 PM 
9 
$ 
•
$ 
2/07/05 Incoming 
6:29 PM 
1 
$ 
- 
$ 
$ 
2107/05 Incoming 
6:38 PM 
6 
$ 
- 
$ 
$ 
2/07/05 
1 
- 
$ 
I 
ling 
6:48 PM 
2/07/05 Incoming 
6:48 PM 
1 
$ 
2/07/05 Incoming 
8:33 PM 
29 
• 
S 
2/07/05 Incoming 
9:04 PM 
33 
- 
$ 
2/07/05 W Palm Bch, FL 9:37 PM 
2 
- 
$ 
2/07/05 Incoming 
10:13 PM 
- 
$ 
2/07/06 Incoming 
10:21 PM 
25 
- 
S 
$ 
2/08/05 W Palm Bch, Ft. 7:21 AM 
$ 
- 
$ 
$ 
2/08/05 Incoming 
7:21 AM 
2 
- 
$ 
2/08/05 W Palm Bch, FL 3:16 PM 
2 
$ 
$ 
2(08/05 W Palm Bch, FL 3:17 PM 
3 
- 
$ 
2/08/05 W Palm Bch, FL 3:24 PM 
1 
- 
$ 
$ 
2/08/05 W Palm Bch, FL 3:52 PM 
1 
- 
$ 
2/08/05 Incoming 
4:04 PM 
1 
- 
$ 
2/08/05 W Palm Bch, FL 
4:05 PM 
3 
- 
$ 
2/08/05 Incoming 
4:13 PM 
1 
- 
$ 
2/08/05 W Palm Bch, FL 
4:25 PM 
- 
$ 
CaN Type: (A) Cal Waiting (B) Call Forward (C) Conference Cal (E) Dale/Fax (F) Motae2Moblie (3) Voicemall (II) Free Cab 
(K)WPS Cal 
EFTA00187862