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
EFTA00260916
82 pages
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Dec )5 2005 4: 05Pri PALM BERCIt POL 10E 5618385491 n, 2 t P alf; 1/4PsEt wrcIP kmo0 W winfa paira ap pewtio ido3 IhWam!PIP 450Ce 4sfanitiP "Cwia cialoW ~pis 4g= ainqww•CLP «Rmasodeing Wil ~WI Jl vort Jo zins at ~sv ÄZIMLIVILLVISIWYEERIV ( j 4a ...„-->;,Q3 43 fr; • 5 '1" lamp mam P503 «Ina» na Pa PON a 500C ~CP %,77) '' \ •_--IjV‘' 4 '#7 set ~a ',sa Aso ~Ast 4issisha ~ira« om *mam siti~ Ina 31444 dat 4l Maa AnA en et VWO JO ~ 301130£ )004 03 j~n7raáa wsazgard ~nu! apel pla bb!~ ~Ut ~13! wip; ap 130~- 1C4 siabineban ~bi 'gag weid Psam ~Oei egrequintl `InV0 ~ni sols ap **pakt 14slacic goboa toPld sti Par W VaPP•V AZKOCILLY 73.Y.13 711.1. ar" EsSier Pin iq ornatINVIPMOD ~OH ZW liDtalálnD "SCOC %mar n pati~ acuR ia ~si tiolg~ AM( et121511~1 948,2 rx tr utarOCILIS LIM tiarogdhara adqns 40Z+% R1P ~wie ~e IPPMP WIE 0IL-SO 'OR ~Wil alf Zins Gantuula inuflitc:0 ~na ILLMICI3 invies YliVd aas ~st 'Attila) ~c ainamozo Mi bil 60/E0 39ed Ping DV:91 SOOZ./51/4 I EFTA00260956
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4/09/2d06 15:22 FAX CINCVLAR In: DET 345 PALM BEACH, P1.33480 Phone Number. Fax Number:T..653 National Compliance Center RESPONSE COVER SHEET PC) BOX 24679 WEST PALM BEACH, Ft. M415-4579 Phone 1-500-635-6840 Facsimile 1-8/320.932-4715 zoo, ><cingulart File Code: 158886 From: LEM Request Bided: 11412(1Oa Number of Pages; 5 Received On: 11412006 Date: 1/6/1006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The requested information is enclosed- CONYTDENTIAL.rTY NOTICE. This covet sheet, and any dneiment which may socomeany it, contains information from the National Corn/Atone Cenw Minh is irrended for use only h) the individual to whom i: is addressed, and which may contain infant-anon that is prinitegeth confidential anctior etherwita evempt from disclosure under applicable law. If the reader of ;ilia message is not the inunthad nthipient or the person responsible :Or delivering this menage to the intended rethiselit, an) remeu, micloeurc, die:amnia:dor, diralbution. copying en other use of this menage or I ti Atalltinet is 'minty pro:tibi•.ed If )ou have received this communication in anor, please notif, as horn-dialer), by teltphone to arrange for the return of this communication to us at our expense "flunk you. NCC Ollsmal Use Only U 158886 It C O EFTA00260957
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01 09 2006 15: 22 FAI C I NCI:Lk R i on 2 Us Tat CIRCUIT COURT IN AND HORPALM BEACH O7 THE YIPTEZNIII JUDICIAL CIRCUIT, coternratconm (CRIMINAL 1117181011> STATE ATTORNEY SUBPOIXA Cingolsr Wisdom NO 05-787 Subpoecia Coroplianoo PBPD Case N05-368 801 Iktordipoint ~ray West Patin Beech, F1334O7 Fax 888-938-4715 IM;na 'nine iber information Es Idobonc mkt GREETINGS: YOU ARE ~SY COMMANDED to be and appear before THE STATE ATTORNEY or bis Assistant, in and for Palm Beach County, ~a, at the State Attorney's Office, 401 North Dixie Ifigttoray, West Palm Basch, Florida. "INSTANTER Err interrogation and the Be to speak, in a certain matter sets and under inveatigrica Failure to appear will subject you b =tempt adtcrint ism y ea may a me rady by sapplytag fl ee area* to Dataedes km of Paine Desch Pt 13epastaseat, 345 See Candy Bend, Pt Beach, Veda AMDfLUIT !TAU ATITMALTY Anson kr STME Of FLauDA WITNESS my baud and seal of deb Court this t ilt* of Junary, 2006 „..ombh,,,,, SHARObT CLERE/°5: ...... 94" - Jtr - i,sro. _ fr4 3/4 - n, • • . Received Ibis subpoena at the day of Jenny, 2006, and ratoeuted file ea on the day of Jaunty, 2006, by Minting a Tine Copy to the adtbinnainediaitiess in County of Pabst Beech, State of Flerakts. 1 :64E8E819S 231lod H38313 WdES=£ 9003 40 UPC EFTA00260958
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01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000541320 COB: ContaCt Contact Nome Phone:M Contact Rome Email: Photo ID State: FL SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN 4 COMPANY Billing Address: 457 MADISON AVE. $4, NEW YORK, NY 10022 Account Status: Active Billing Cycle: MSISDN: NSISDN Active: 11/29/2004 - Current User Information :MSI: 310410012138690 mmE1/20:47356262006681314/ Name: User Address: I= PALM BEAC3, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4:09 Payment Type: Postpaid Contact Name: Contact Rome Phone: I'll Contact Work Phone: Contact Home Email: Contact Iftrk Email: Status Change Reason: LER Status Change History PROPRIETARY AND Status Mona. Date: Page 1 Not for use Or disclosure outside Cing..lar Wireless and its Affiliates except under written agreement. EFTA00260959
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O1/09/2006 15:23 FAX CINGnAR V1004 158886 01/06/2006 SUBSCRIBER INFORMATION cingular® 05390467 c/T Financially Liable Party Name: Credit Address: , WEST PALM BEACH, FL 32415 Customer Since; 08/20/2003 Photo ID Type: Driver License Photo ID Number: I/ DOH! Photo ID State, Ft SSN; Contact Name: Contact Hama PhOne:(000) 000-0000 Contact Work Phone: Contact Home Emai Contact Work Email: Account Number: Ware: Billing Address: pilling Party WEST PALM BEACH, FL 33415 Accotnt Status: Active Billing Cycle: 28 User Information MSISON: 310e10004285027 MSISDN Active: 08/20/2003 - Curren: nrs:/Esw:954905005328093/ Name: user Address: I= -, WEST PALM BEACH, FL 334). Service Start Date, 08/20/2003 Dealer Info: 6317 0017 Payment Iype: Postpaid contact Name: Contact Rome Phoned= contact Home Smail Contact Work Phone: Contact Work Email; Status Change fluttery Status Change Reason: Statue Change Date, LSE PROPRIETARY AND Page 1 NOt £or use cc disclosure Cingular Wireless and its Affiliates except under written agreement. EFTA00260960
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oi;ogiutie 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION 4 '1. cingulaC 06149636 C/T Financially Liable Party Nara: Credit Address: PALM BEACH GARDENS, FL 33410 Customer SirCe: 1t/20/2005 Photo ID Type: Driver License Photo ID NUnber: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Rhona: Oil Contact Work Phcfte: Ill, Contact HOMe Email: Contact Work Email: Account Number: 06/49036 Name: Billing Address: Billing party PALM BEACH GARDENS, et 33410 Account Status: Active Billing Cycle: 6 MSISDN: MSISDN Active: 11/20/2005 - Current Nara: User Aidross: IME IM ?ALM BEACH OARDENS, FL 33410 User Information IYS1: 310410032614840 2421/ESN:368268003869253/ Service Start Date! 11/20/2005 DoaIer Info: APNK1 9105 Payment Type; Postpaid Contact Name: IIIIIII Contact Home Phone: IIII Contact Work Phone: Contact Nose Email: Contact Work Email: LEH Status Change Reacnn. Status Change History Status Change Date: ?age 3. PROPRIETARY AND Not for ase or disclosure onside Cinqular Wireless and its Affiliates except under written agreement. EFTA00260961
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01/08/2006 15:22 FAX CINGULAR cinguiar• National Complianee Center RESPONSE COVER SHEET PO 130X 24679 WEST PALM BEACH, FL 33416-4679 Photte i-806-635-6840 Facsimile 1-888-938-4715 To: DE 345~ PALM BE o% FL 33480 Pbone NIumber Fax Nurober: 53 File Code: 1.58886 Pram: LEIE Request Nated: 1/4/2006 Nurober of Pages: 5 Recehed On; 1/4/2006 Date: 1/6/2006 If ynu are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effeetive mimediately, please fax all legal requests to Cingular Wireless at I-888-938.4715. - The requested information is enelosed_ CONFIDENTIMJTVNOTICF, Tit tovar &beat. and any ~nam y/men may aCcompar.y IL contahu information from ihe Nation' Compliad casa which u iitcriscs ru' inc Cctly by the individual to whora it is addres-tri, aM whieh rttuy contain information dul is privileget', conZdential *Mk( ethsraisa avempt rmm discloatra under applimble law. If :he nat« of ths rr.essage :s rim ths inter:tat rsipicrt orthe person responsible for delivain g this massar, to te Snentled recipies, any rwitw, disclogurc, din:tidast:ion, diatribution. copying ur other tse of tilja =essa., Of it* nalactanCt is stri ly penSibited. lf )ou Save receivcd ilis sammalt:mak-in in nor, please notify Inunzdtatcly Ly telephone to amingc fur the :gam cf this conicwo;Calion u u.• at out cupane. .fhank you. NCC Offamal Use Osb C 0 158886 EFTA00260962
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01/09/2006 15:23 FAX C1NGI1AR 2003 158886 01/06/2006 SUBSCRIBER INFORMATION cingular's 05705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Nunber: 8362000541320 DOB! Contact NAZI.: Contact Hone Phone: I= Contact Hone Email! Photo ID State: FL SSN: Contact Work ?hone Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN G COMPANY Billing address: 457 MADISON AVE. f4, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Door Information MSISDN: IMSI: 3104:0012139690 msiSDS Active: 11/29/2004 - Current Same: I User Address: IMI/E3N:35625200560:314/ PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name! Contact Hone Phone: I= Contact Work Phone: Contact Hone Email: Contact work Email: LIIII Status Change History Status Change Reason: Status Change Date: PROPRIETARY AND Page 1 Not for use or disclosure outside Cing.:Iar W:_reless anc its Attil:ates except under written acreemert. EFTA00260963
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01/09/2006 IS:23 FAI CINGULAR Q004 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiari 05390467 cir financially Liable Party Name: Credit Address: IM III, WEST PALM BEACH, FL 99415 Customer Since: 08/20/2003 Photo ID type: Driver License Photo ID Number: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Phone:(000) 000-0000 Contact Work Phone:MR Contact Home Email Contact Work Email: Account Number: Mn; Billing Address: filling Party WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 MSISDN: MSISDN Active: Name: User Address: 06/20/2003 - Current User Information INS/: 310410004225027 LHEI/ESN:354905005328093/ WEST PALM BEACH, FL 33415 Service Start Data: 08/20/2003 Dealer Info: 0H17 0017 Payment TYPe: Postpaid contact Name: Contact Home Phone Contact Work Phone: Contact Home Email Contact Work Email: Status Change Blistery Status Change Reason: Status Chants Date: Len PROPRIETARY AND Page 1 Not £or uSe or diSCIOeure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260964
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01/09/2006 15:23 FAX -4 CINCtLAR Zoos 158886 01/06/2006 SUBSCRIBER INFORDIATION >e% cingular® 06149636 C/7 Financially Liable Party Name: Credit Address: I= a MB PALM BEACH GARDENS, FL 33410 customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID Number: DOB: contact Name: Contact Nome Phone:(IIII Contact Home !nail: Photo ID State: FL ESN: Contact Work Phone: MI Contact Work Email! Account Number: 06149636 Name: Billing Address: Account Status: Active pilling Patty PALM BEACH HARDENS, FL 33410 Billing Cycle: 6 User infenmation MSISDN: IMSI: MSISDN Active: 1:/20/2005 - Current INE7./ESN: Name: User Address: IM PALW BEACH GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: APEX' 9105 Payment Types Postpaid contact Name: Contact Home Phone:!- Contact Home Email: Contact Work Phone: Contact Work Email: Status Change Hiatt:3AP status Change Reason: Status Chance Date: LEE PROPRIETARY AND Page Not for use or disclosure outside Circular Wireless and its Affiliates except under written agreement. EFTA00260965
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Jan 04 2006 3:53PM PALM BERCH POLICE 5618385451 r-2 L it:9MP Gain Vow tamp 4= 03 ssaauai. porionnuuwun u; Moo vnsy,v gapaiRop £q 'slow •Assistat Jo Aop eq; uo muss ocr; painamo pus VOCe 'MCI!' JO kip °Enna tuoodqns IR; ponioacia . c' ... .... ...,,e ic, & van no Eva xis .E.-...7 .1.›,t .-. :4V i 1- 0; 4, c:s. .. `1%;114.:•••At'fr 900Z `Antrinflo keP. sPil =WC) irgPio Poge Pow MKS AIK gSgICIJA latalCiLLY itLYISINVISTOgY ...nyworks 4Plasa 'poem igunfra coos SIVIKKOKIIkt wiled specs menu pp wan X 04 103aqP Waive IMISElliny 4 10003 La IBM sm. littO31:O Iclumapsoo a nth( tOOrqns Me° "oda 03 exert! tKciagooma aPunPalPizad Masco ufnno v Unlock tg Wag ain Puy w91O3O42/R1a3 Wawa NosKI mita aateamtigur MKTG wog op tom gsreetamv ans oiTtriwou 'Amoco tetra KIM Kg pa to luelsifsW •Tt1 m )1316DIDLIN amvis aRls axial 'Mid* Pug g4 o ffambramoa AMUR MEV nay VEMILLIWIR) xlquino ouatp:bpt troutuisism cupluressima LOPE£ id Nona taiga timi iirmana wpchwom toe 89E-S01 arra Mild oomriploso3 ottiodcps LgeS0 'ON ° Mani la igtaga0 lfhttOdgfIS AZADIOLLY ILLY.LS 04oNiAxi Pnaimace 'memo S7YRSs1PIYdMOiQhIYIII `nran -worm ELLingialt ZELL /0 awn, =nun mis Ia arin9NI3 XVI ZZ:SI 900Z../60!'lt EFTA00260966
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01/09/2006 15:22 FAX
CINGULAR
7 cingulars
National Compliance Center
RESPONSE COVER SIIEET
FO BOX 24679
WEST PALM BEACH, FL 33415-4579
Phone 14u)(1435-6840 7aesimile 1-888-938-4715
To:
DETAIN.'"
345
File Code: 158886
PALM BEACH, FL 33480
Phone Number: (561) 838-5474
Fax Number: (561) 6554653
From: LFfH
Request Dated: 1/4/2006
Number of Pages: 5
Received On: 114/2006
Date: 1/6/2006
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax ail legal requests to Cimpilar Wireless at 1488-938.4715.
- The requested information is enclosed-
NOTICE
This cover sheet. and any document which nay accompany i co
rit r
or M
on from The NI:10241C
Ica Curtin which is 'mended fur use
only by the iadividual to whom it is addressed, "
which may contain infonnation that is Privileged.
andkr otTaaruita .wempe from
disclosure under applicable law. If tua reader of this message is nce the intended recipient or the person respons: e or delivering this massage to the
intended recipient, any review, rbeelanue, dissemination, 6sbibution, copying or other use of this message or its substance is strictly prohibited. If
you hive received this communication in error, please notify in immediately by telephone to sating< for the rerun of this communication to us at our
C7{/XTOC. Thank you.
NCC Official lac Only
11
It
C
0
158886
EFTA00260967
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01/00,2008 15:23 FAX CINGULAR Z003 159886 01/06/2006 SUBSCRIBER INFORMATION cingular* 05705333 C/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Customer Sines: 11/29/2004 Photo ID Type: criver License Photo ID Numberaign DOB: Contact Name: Contact Hone Phone: Mill Contact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-8361 IMSI: 310410012138690 MSISDN Active; 11/29/2004 - Current IMEIRSN:356252005661314/ Name: User AddreSS: I= PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type! Postpaid Contact Nano: Contact Home PhOnc:IIII Contact Work Phone: Center; Home Email: Contact Work Email: Status Change History Status Change Reason;, Status Chula. Date: LIM Page 1 PROPRIETARY AND Nct for use or disclosure cutSide Cingular Wireless and its Affiliates except under written agreement. EFTA00260968
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01/Q9/2008 15:23 FAX CINCULAR 158886 01/06/2006 SUBSCRIBER INFORMATION cingular® 05390467 C/T financially Liable Party Name: Credit Address: IIII ig Epp WEST PALM BEACH, FL 33415 CUStOmer Since: 08/20/2003 Photo ID Type: Driver License Photo ID Number: D08: Photo ID State: FL SSN: Content Name: Contact Hone Phone: (000) OCC-0000 Contact Work Phone:IIII Contact some Emai Contact Work Email! Billing Party Account Nutt; NaMa: Billing Address: IIII, WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information MSIS014: IMSI: 310410004285027 MSISDN Attie*: 36/20/2003 - current IMEI/ESS:354905005328093/ Name: Ueer Address', WEST PALM BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Hone Phone: I'll Contact Work Phone: contact. hone Email Contact Work Email: Status Chancre History Status Change Reason; Statue Change Date: Lan PROPRIETARY AND Page 1 Not for use or discloSure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260969
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01/Q9/2006 15:23 FAX CINCULAR 000s 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiar® 06149636 C/T Name: Credit Address: Financially Liable Party mire PALM BEACH GARDENS, FL 33410 Customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID State: FL Photo ID NuMber: Ian DOB: SSN: Contact Name: Contact Home Phone:CM Contact Mork Phone. Contact Rome Email: Contact work Email: pilling Party Account Number: C6:49636 Name: Billing Address: MI PALM BEACH GARDENS, FL lSSIO Account status. Active Billing Cycle: 6 HSISDN: MS1$DN Active: Mane: User Address: 11/20/2005 - Current User _l_nformatiort IMSI: IbEI /ESN: =t Mal. a PALM BEACH GARDENS, FL 33410 Service Start ?ate: 11/20/2005 Dealer Info: ADWICI 910$ Payment Type: Postpaid Contact Name: Contact Home Phone: MI Contact Work ?none: Contact Home Email: Contact Work Email: Status Change BleteneV Status Change Reason: Status Change Date: WIN PROPRIETARY AND ?age Not for uae or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260970
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00109/2006 15:22 FAX CI NGULAR U1002 1 R or rim main COURT' OF THE FIFTEENIVI JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. OS-787 FWD Case 805-368 angular Wireless &Avoca Compliant° 801 Notthcotat Parkway West Palm Beath, Fl 33407 Fax 8M-9384715 DISCESThCIAI Any and Si sibcriber information for tdmhoot member GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before TICE STATE ATTORNEY or his Anisttint in and for Palm Bath County, Florida, at the State Attraney's Of5ce, 401 NorthDitieNtglronty,West Palm React. Florida. "INSTANTER for nano:Isaacs:1 and the truth to meek, in a certain matter investigation Failure to appear will subject you to centeaseat of Court Viii sy comply by supply*, tosterhils directly to Delecdve Team of Palm Bomb Police Departmeut, 345 South County Read, Palm Reatcb, rids. 4. FATNESS my band and seal of ttha Cott/ t iny, 2006 9 „,,,,m.wiii,p )c. CLEM/ u ' • ' t -- t rfficc, 1/4,, -• ga 1., DeFe i tr e. , ASIBISTANT WAIN AT/ORNEY . 4. Attorney for STATE Of ZWIPIDA I \t o... . . .kt-, ilt s: io . so Received this rukpoema on the Li— day of January, 2006, and executed the earns on the day of Jaartary, 2006, by delivering a True Copy thereof to the withinjsn sd warms in County o£ Palm Beach. Stotts of Florida- 1 • IGI:GBERIOS 3JI m d HOU3H W1Hrf WeIRS:C sone fro uPc EFTA00260971
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01/05/2006 15:22 FAX CLNGULAR Zoo' To: National Compliance Center RESPONSE COVER SHEET PO BOX 24679 \VEST PALM BEACH. FL 33416-4679 Phone 1-600-635-6840 7ncsimile 1-888.938-4715 ng uiart 345 File Code: 158886 PALM BEAM, FL 33480 Phone Number (561) 838-5474 Fax Number (561) 655-9653 From: LIME Request mired: 1/4/2006 Number of Pages: 5 Received On: 1/42006 Date: 1/622006 Tf you we not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cinguhr Wireless at I-881-938-4715. - The requested Information is enclosed. NOTICE This [Over shed, and any document which may accompany co ma r eruption &ern the National CM .1 Center which is intended for me only by the individual to whom i; is mktresaid, sod which may contain information that is privileged, and/or *thorn:lc evempt from disclosure under applimblr law If the reoder of this statist. is not the amended raipient or the. person responn e or deliveneb tit message to the mtended recipient, any ravew, disclosure, dissemination, distribution. copying or other use of this manage or in euterunec is strictly prohibited. If you have received this :ortmuniestion in error, plean notify ua immedinely by telephone U strange for the rerun of this commumentim to us n our ntpensc. I hank you. WC Official Use Only C O 158886 EFTA00260972
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01/09/2006 15:23 FAX CINGULAR 21003 158886 01/06/2006 SUBSCRIBER INFORMATION , sb CI ng 05705333 c/T Financially Liable Party Name: J. EPSTRIN & COMPANY Credit Addrtusa: 4S) MADISON AVR, 44, NEW YORE, NY 10022 Customer Since: 11/29/2004 Photo ID Type; Driver License Photo ID Number: DOB: Contact Name: Contact Homo Phone: (IM Contact Home Email: Photo ID State: FL SSN: Contact Work Phone:(917) 055-6391 Contact Work Email: Eilling_PArtY Account Number: 05705333 Name: J. EPSTEIN i COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 Door Information MSISDN: :HSI: MSISDN Active: 11/29/2004 - Current INSI/ESN: Name: User Address: III, PALM BEACH, FL 33480 Service Start Dete: 11/29/2004 Dealer Info: AINWS 4109 Paymens Type: Postpaid Contact Name: MIMI 1 Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email; LIM Status Change History Status Change Reason: Status Change Date: Page 1 PROPRIETARY AND Not for use or disclosure ootside Cingular Wireless and its Affiliates except under written agreement. EFTA00260973
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01/09/2006 15:23 FAX CINGULAR ra004 158886 (31/06/2006 SUBSCRIBER INFORMATION X cingular ® 05390467 c/T Financially Liable Party Name: Credit Addrese: IIII, WEST PALM BEACH, FL 33415 Customer Since: 08/20/2003 Photo ID Type: Driver License Photo ID Number: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Phone: (000) 000-0000 Contact Work Phone: IM Contact Home Email: Contact Mork Email: pillina Party Account Number: Name: Billing Address: IIII WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information MSISPN: IMSI: MSISDN Active: 08/20/2003 — Current Name: Veer Address: WEST PALE BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone; IM contact Home Dual]. LIM Contact Work Phone: Contact Work Email: Statue Change History Status Change Reason: Status Chance Date: Page 1 PROPRIETARY AND Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260974
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01/09/2006 15:23 FAX CINGULAR rocs 158886 01/06/2006 SUBSCRIBER INFORMATION >°(:cinguiaC) 06149636 c/T Financially Liable Party Name: Credit Address: a PALM BEACH GARDENS, Pl. 33410 Customer Since: 1:/20/2005 Photo ID Typa: Driver tic:rinse Photo ID NUMber:IIIIIIIIIIIII DOB: Contact Name: Contact Home Phone:Ill, Contact Home Email: Photo ID State: FL SSW: Contact Work Phone: Contact Work Email: Billing Party Account Number: 06149636 Name: Billing Address: =or is PAIN BEACH GARDENS, FL 33410 Account Status: Active Billing Cycle: 6 User Information MSISDN: =I MS INSI: CISME Activo: 1:/20/2005 - Current IMEI/ESNIEllan Nana: User Address: FAA BEACH GARDtNS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: Min. 9105 Payment Type: Postpaid Contact flame: Contact None Phone: Contact Work Phone: concact Home Email: Contact Work Email: Status Change Hietory Status Change Reason: Status Chanqo Date: LHH PROPRIETARY AND Page / Not for dee or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260975