This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00187583
543 pages
Page 261 / 543
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
Page 262 / 543
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
Page 263 / 543
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
Page 264 / 543
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
Page 265 / 543
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
Page 266 / 543
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
Page 267 / 543
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
Page 268 / 543
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
Page 269 / 543
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
Page 270 / 543
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
Page 271 / 543
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
Page 272 / 543
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
Page 273 / 543
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
Page 274 / 543
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
Page 275 / 543
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
Page 276 / 543
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
Page 277 / 543
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
Page 278 / 543
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
Page 279 / 543
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
Page 280 / 543
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