T • •Mobile. 15 COPY T4Aobile USA Law Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tel 973.292.8911 Fax 973 2924697 August 2, 2005 Oct 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 WEST PALM BEACH,FL 33411-9078 10/08/2004 MONTHLY - INDIVIDUAL ACTIVE N/A 2 Call Detail Records are provided on the pages which follow. El Call Detail Records arc 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, Dza-v Andy Dios- Legal Compliance Agent II File: 2009-048776 Law Enforcement Relations SDNY_GM_02764797 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251639 EFTA01262387 Itemized Details For: Account Numbar: Customer Service Number Feb 05,2005 Page 6 el 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Destination 1/06/05 • Time Number Call Minutes Airtime Toll Called Type Charges Charges Total • • It138105 1.'03/DS 1/06AAS yams 1105105 1/08105 —1,11 1 -/(171 1/1405 1/12/05_1 1/12/05 1/12/03 4 /12405 ----1 912/054 1/15a D5 1/17/05 . . 1/31105 Incoming 3:08 PM (A 1/31/05 W Palm BCh, FL 3:18 PM 1 _1/31/05__W Palm Bch, FL 3:22 PM 1/31/05 W Palm Bch, FL 3:30 PM 1/31/05 W Palm Bch, FL 4:02 PM • s 1/31/05 W Palm Bch,•FL 4:07 PM 1 - s 1/31/05 Delray Bch, FL 4:14 PM 2 (F) 1 $ .1/31:05 W Palm Bet, FL 10:22 PM -.M1/05 Incoming 10:23 PM 1 $ 1/31105 W Palm Bch, FL 11:25 PM (A) 2 - 1/31,1)5 Incoming 11:28 PM (A) 1 Y 2/01105 Incoming 5:08 PM 2/01/05 W Palm Bch. FL 5:24 PM 17 Y 1 2/018)5 W Palm Bch. FL 5:24 PM 1 2/0'42,5 W Palm Bch, FL 5:25 PM 1 - s 2/01/05 W Palm Bch, FL 5:28 PM e/01/15 incoming 8:54 PM 2101/05 W Palm Bch. FL 10:05 PM 2/02/75 W Palm Bth, FL 10:28 AM (r) I $ - $ CAI 'I v.: (A CallWaltel9 no can Re...a (C) Conference Cal (E) Data/Fax (F) Masan/cella (3)W:cameo 0.0 Free Calls CM WS CM SD NY_G M_02764798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251640 EFTA01262388 Itemized Details For ACCount Number Customer Service Number Feb 05. 2005 Pape 7 al 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Typo Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (Ft 3 $ - $ $ 2/02/05 Incoming 3:44 PM 2 • • $ 2/02/05 W Palm Bch, FL 8:12 PM 1 • $ $ 2/02/05 Incoming 8:15 PM 4 $ • s $ 2/02/05 Incoming 8:35 PM - $ 2/02/05 W Palm Bch, FL 10:25 PM (F) • $ $ 2/02/05 Incoming 10:28 PM 19 • s $ 2/02/05 Incoming 10:45 PM 7 - $ $ 2/03/05 W Palm Bell, Ft. 8:54 AM 1 • $ $ 2/03/05 W Palm Bch, FL 9:32 PM 9 • $ $ 2/03/05 Incoming 10:38 PM 5 $ - $ $ 2/03105 W Palm Bch, FL 11:48 PM - $ $ 2/04/05 Incoming 10:MAAS 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 4:48 PM (F) 1 s $ 2/04/05 W Palm Bch, FL 4:48 PM (F) $ $ 2/04/05 W Palm Bch, FL 4:49 PM (F) • $ $ 2/04/05 W Palm Bch, FL 4:51 PM (F) 1 - $ $ 2/04/05 Incoming 9:23 PM 1 s $ Total Zero VOA calls 47 $ - $ $ SUBTOTAL 240 - $ $ Total of All Usage Charges $ Call Type (A) Call Waling (B) Call Forward (C) CCelerenoo Cal IE)Dala/Fax (F) Mobie2Mobile (G) Voicomail (II) Free Calls IK) WPS Call SDNY_GM_02764799 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251641 EFTA01262389 Text Message 300 Used Service Customer Service Number Mar 06. 2C05 Itemized Details For: Account Number: Page 4 01 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 Wont. to T-Mobile Minutos Unlimited Use Them Or Lose Them Minutos - Unlimited Free Txl Mao Mossaoo$ 300 Type WHENEVER PEAK OFF PEAK WEEKEND l Included Plan Minutes Minutes - T-Mobile to T-Mobile Minutos - Txt Msg Rood Messages 64 Txl Mao Sent Messages 79 296 40 160 144 4 6 Amount Totals Monthly Service Charges 12.99 Sto Additional Line Bonus 50 Minutes Text Message 300 VMS Fax 10.00 $ 2.99 $ - Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to lunding and complying with government mandates. programs and obligahans. $ 0.03 $ 0.04 $ 1.19 $ 0.78 $ 0.50 $ 0.86 S 3.40 Total Charges S 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Minutes Type Airtime Charges Toll Charges Total 2/02/05 Incoming 9-54 PM - S 2/02/05 W Palm Bch, FL 9:54 PM - $ $ 2/02/06 W Palm Bch. FL 9:55 PM $ 2102/05 W Palm Bch. FL 9:56 PM $ 2102/05 W Palm Bch, FL 9:57 PM - S 5 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 1 S • S $ 2/05/05 W PaIM Bch. FL 11:37 AM 1 S • Ca Type: (A) Cad Wailing (B)eat! Forward (C) Conlerence Call (E) Date/Fax (F) Mobile2Mobile (0) Voicemail (H) Free Calls (K) WPS Call SDNY_GM_02764800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251642 EFTA01262390 Itemized DalaiIs For. Account Number. Customer Service Number Mar 06.2005 Page 6 <X 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Destination Called Type Charges Toll Charges Total • 2/05/05 Incoming 11:54 AM - $ $ 7./05/05 Incoming 12:08 PM - $ $ 2/05/05 W Palm Bch, FL 12:09 PM 2 • S $ 2/05/05 Incoming 12:38 PM • $ S 2/06/05 W Palm Bch, FL 10:10 AM (A) 2 - S S 2/06/05 Incoming 10:10AM 2 - $ 2/06/06 W Palm Bch, FL 10:13 AM 1 • s $ 2/06/05 W Palm Bch, FL 10:40 AM 1 - $ $ 2/0605 W Palm Bch, FL 10:41 AM - $ $ 2/06/05 Incoming 11:16AM 3 • S 2/06/05 Incoming 12:19 PM .7 • $ $ 2/06/05 Incoming 12:42 PM 7 - $ $ 2/06105 Incoming 12:49 PM - $ $ 4 2/06/05 W Palm Bch, FL 12:50 PM • $ $ 2/06/05 W Palm Bch FL 12:52 PM - $ $ 2/06/05 W Palm Bch, FL 12:54 PM - $ S 2/06105 W Palm B01, FL 1:01 PM - $ marassiSrawneresist isireass 2/06/05 $ 2/06/05 Incoming :26 PM 2 - S Incoming 3:19 PM 1 - $ $ 2/06/05 Incoming 4:47 PM - S $ 2/06/05 W Palm Bch, FL 5:11 PM • $ 2/06/05 W Palm Bch, FL 5:50 PM • $ $ 2/06/05 Incoming 6:50 PM 3 - S 2/06/05 Incoming 6:53 PM S 2/06/05 Incoming 6:57 PM S 2/06/05 Incoming 6:58 PM • $ 2/06/05 Incoming 7:21 PM 2 - $ $ 2/06/05 W Palm Bch, FL 7:23 PM - s $ 2/06/05 W Palm Bch, FL 7:25 PM 10 • $ 2/06/05 W Palm Bch, FL 7:34 PM - S 2/06/05 Incomirg 7:59 PM (A) • S 2/06/05 Incoming 8:00 PM (A) 2 • S $ 2/06/05 Incoming 8:00 PM (A) 4 $ • S 2/C43/05 W Palm Bch, FL 004 PM (A) 2 S $ 2/06/05 Inconwlg 8:05 PM - S $ Cal Type: (A) CS Wailing (8) Call Forward (C) Coastwise Call (E) Dela/Fax (F) Mobile2Mobia *carnal (H) Free Calls WPS Call SDNY_GM_02764801 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251643 EFTA01262391 itemized Details Forl Account Number: Customer Service Number Mar 06. 7005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Minutes Type Airtime Charges Toll Charges Total 2/00/05 W Palm Bch, FL 8:05 PM 2 $ 2/06/05 W Palm Bch, FL 8:07 PM 4 • $ $ 2/06105 W Palm Bch. FL 8:12 PM - s $ 2/06/05 Incoming 9:20 PM 1 S • $ $ 2/06105 W Palm Bch• FL 9:24 PM 1 • s $ 2/06/05 Incoming 9:49 PM 1 - s $ 2/06/05 W Palm 134h, FL 10:26 PM • $ $ 2/06/05 W Palm Bich, FL 10:28 PM 3 • $ $ 2/06/05 W Palm Bch, FL 10:31 PM 44 - $ $ 2/07/05 Incoming 3:51 PM 1 s $ 2/07/05 Incoming 4:02 PM 2 - s • $ 2/07/05 W Palm Bch, FL 4:09 PM • $ $ 2/07/05 W Palm Bch. FL 4:10 PM - $ $ 2/07/05 Incoming 4:12 PM 3 - S $ 2/07/05 W Palm Etch, FL 4:15 PM - $ $ 20/05 Incoming 420 PM • $ $ 2/07/05 Incoming 5:14 PM 9 $ $ 2/07/05 Incoming 6:29 PM - $ $ 2/07/05 Incoming 6:38 PM - $ $ 2/07/05 Incomes) 6:46 PM - $ $ 2/07/05 Incoming 6:48 PM - $ $ 2/07/05 Incoming 8:33 PM 29 $ - $ 2/07/05 Incoming 9:04 PM 33 $ - S S 2/07/05 W Palm Bch. FL 9:37 PM 2 - $ 2/07/05 Incoming 10:13 PM - $ 2/07/05 Incoming 1021 PM 25 $ $ $ 2/08/05 W Palm Etch, FL 7:21 AM • S 2/08/05 Incoming 721 AM 2 • S $ 2/08/05 W Palm Bch, FL 3:15 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 • $ S 2/08/05 Incoming 4:04 PM 1 S - $ $ 2/08/05 W Palm Bch. FL 4:05 PM 3 - S $ 2/08/05 Incoming 4:13 PM 1 - S $ 2/08/05 W Palm Bab FL 4:25 PM - S $ Cal Type: (A) Call Waiting (B) Cal FOnvall (C) COM:wand, Can (E) Data/Fax (F) MObila2MOISIS (3) Velcemaii (H) Free Ca (K) WP$ Call SDNY_GM_02764802 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251644 EFTA01262392 Itemized Details Fell Account Number: Customer Service Number hlar06,2005 Page 7 ot 25 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 Pl. (A) 26 $ - s 2/08/05 W Pain Elch, FL 6:21 PA - s • 2/08/05 Incoming 6:53 PA • s $ 2/08/05 Incoming 7:26 PI 2 $ - s S 2/08/05 Incoming 7:33 PA S 2/08/05 W Palm Bch, FL 7:42 Pt • s 2/08/05 Incoming 8:38 PM (A) 1 E - s 2/08/05 W Palm Bch, FL 8:42 PA - s $ 2/08/05 W Petra Bch, FL 8:52 PM 2 E S 2/08/05 W Palm Bch, FL 8:54 PM 10 - s 2/08/05 Incoming 9:10 PM - s 2/08/05 W Palm Bch, FL 9:12 PM 2 $ - S 2/08/05 Incoming 9:14 PM 1 E S 2/08/05 W Palm Bch, FL 9:19 PM 2 - s 2/08/05 Incoming 9:24 PM - 2/08/05 W Palm Bch, FL 9:34 PM 1 E - s 2/08/05 Incoming 9:38 PM 12 - s 2/08/05 Incoming 10:08 PM 50 E S $ 2/09/05 W Palm Ben FL 12:20 PM 3 S 2/09/05 Incoming 1 30 PM 2 E $ 2/09/05 Incoming 3:39 PM 3 - s 2/09/05 W Palm Bch, FL 3:55 PM S $ 2/09/05 W Palm Bch, FL 4:04 PM (F) - s 2/09/05 Incoming 4:10 PM lFl 7 $ $ $ 2/09/05 W Palm Bch, FL 4:32 PM 1 S - • s s $ 2/09/05 W Palm Ben, FL 4:33 PM 2/10/05 Incornm 10:57 AM - s 2/10/05 Incoming 11:46AM 2 $ - 2/10/05 W Palm Bch, FL 11:48 AM - s 2/10/05 W Palm Bch, FL 11:48 AM 18 • s 2/10/05 Incoming 2:61 PM 3 E $ 2/11/05 Incoming 11:43AM 2 E $ 2/11/05 Incoming 12:11 PM 1 • S S 2/11/05 Incoming 12:17 PM 1 E - $ 2/11/05 W Palm Bch, FL 12:54 PM 1 S - S S 2/11/05 Incoming 1:26 PM 1 E S Call Type: (A) Call waiting (8) Cal Forward (C) Conlerence Cal (E) Data/Fax (F) Mobie2mobile (GI Vokemal (H) Free Cale (K) WPS Call SDNY_GM_02764803 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251645 EFTA01262393 Itemized Details Account Number. Customer Service Number iza. 06. 2005 Page a of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM - s 2/11K15 Incoming 3:10 PM 3:13 PM - s $ 2/11/05 Incoming 1 S - S 2/11105 W Palm Bch, FL 3:13 PM - s 2/11/05 W Palm Bch, FL 3:32 PM (A) 14 - $ 2/11/06 Incoming 3:48 PM - s 2/11/05 Incoming 3:48 PM 3 S - $ S 2/11/05 Incoming 3:51 PM - s $ 2/11/05 W Palm Bch. FL 4:01 PM A) • s 2/11/05 W Palm Bch. FL 4:07 PM S 2/11/05 W Palm Bch, FL 4:11 PM 4 2/11/05 W Palm Bch, FL 4:14 PM 2 2/11/05 W Palm Bch, FL 4:16 PM • S 2/11/05 W Palm BO, FL 4:15 PM 4 S S $ 2/11/05 W Palm Bch, FL 4:20 PM (F) - s $ 2./11/05 W Palm Bch, FL 4:21 PM A) 3 $ - s 2/11/05 W Palm Bch, FL 4:23PM 3 S $ 2/11/05 Incoming 4:27 PM (F) 3 • s $ 2/11/05 W Palm Bch, FL 4:32 PM 1 - s 2/11/05 Incoming 4:47 PM (14 15 $ - s 2/11/05 Incoming 5:00 PM (A) • s $ 2/11/05 Incoming 5:12 PM (F) 1 • s 2/11/05 Incoming 5:31 PM S $ 2/11/05 W Palm Bch, FL 6:29 PM • s 2/11/05 Incoming 6:54 PM 2 - s 2/11/05 W Palm Bch, FL 6:56 PM 1 • s S 2/11/05 W Palm Bch, FL 6:57 PM (A) - s 2/11/05 Incoming 6:58 PM (Al 10 - 2/11/05 W Palm Bch, FL 7:08 PM 1 S $ 2/11/05 W Palm Bch, FL 7:10 PM 1 • s 2/11/05 W Palm Bch FL 7:12 PM 1 S s 2/11/05 W Poem Bch, FL 7:12 PM 2 $ • s $ 2/11/05 W Palm Bch, FL 7:14 PM 1 S s $ 2/11/05 W Flan Bch, FL 7:19 PM 1 • s $ 2/11/05 W Palm Bch, FL 7:20 PM 1 S $ 2/11/05 W Palm Bch, FL 7:20 PM 1 S $ Cal Type: (A) Cal Walling (B) Cell Forward (C) Conference Call (E) Dale/Fax (F)Mobile2Moble (G)Vcicemait (N) Free Cass (K) WPS Call SDNY_GM_02764804 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251646 EFTA01262394 Itorrezed Details For Account Number. Customer Service Number Mar 06. 2005 Pagn 9 ol 2B LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 1 $ - 2/11/05 W Palm Bch, FL 7:22 PM $ - s 2/11/05 W Palm Bch, FL 7:23 PM - s 2/11/05 W Palm Bch, FL 7:25 PM $ - s $ 2/11/05 W Palm Bch, FL 7:26 PM - s 2/11M5 W Palm Bch, FL 7:26 PM - s 2/11/05 W Palm Bch, FL 7:27 PM - s 2/11/05 W Palm Bch, FL 7:27 PM $ - s 2/11/05 W Palm Bch FL 7:28 PM - s $ 2/11/05 W Palm Bch, FL 7:29 PM 1 • s $ 2/11/05 W Palm Bch. FL 7:30 PM - s 2/11/05 Incoming 7:54 PM - s 2/11/05 Incoming 7:58 PM (F) 1 S - 2111/05 W Palm Bch, FL 8:00 PM 2 - s $ 2/11/05 W Palm BCh. FL 9:00 PM 2 S - $ $ 2/11/05 W Palm Bch, FL. 9:25 PM - s 2/11/05 Incoming 9:46 PM 2 E - S $ 2111/05 Incoming 10:49 PM (F) • s 2/11/05 Incoming 11:00 PM 2 S • 2111/05 Incoming 11:10 PM (F) 1 - s Total Zero VIA calls 60 - s $ SUBTOTAL 880 - s Total Or All Usage Charges Call Type (Al Cap Wa (K) WPS Call (B) Call Forward (C) Conference Call (E)Daiatrax (F) Mobtlo21.10td0 (C) Vocomml (II) Free Calls SDNY_GM_02764805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251647 EFTA01262395 Itemized Details For Account Number: Customer Service Number Apr 05. 2005 Account Service Detail for Subscriber Available Service Bonus 50 Minutes FamTime Unl Nts 1600 Typo WHENEVER Pace 4 of 21 WEEKEND Text Message 300 Used Service Bonus Pi(mutes Minutes 20 Free Minutes Minutes 1.600 T.Mobile to T•Mobile Minutes Unlimited Uso Them Or Lose Them Minutes - Free Txl Mao Me$Saoes 300 Type WHENEVER Minutes - T-Mobile to T-Mobile Minutes Included Plan Minutes Unlimited PEAK OFF PEAK WEEKEND I 29 0 2 Amount Totals Monthly Service Charges S 12.99 $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax 10.00 $ $ 2.99 Taxes, Fees and Surcharges 3.41 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Freer/um Fee' tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 0.03 0.05 1.19 5 0.78 0.50 S 0.86 Total Charges 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/18/05 W Palm Bch, FL 12:50 PM 1 - $ 3/18105 W Palm Bch, FL 12:51 PM 1 - $ $ 3/18/05 W Palm Bch, FL 4:18 PM 1 • $ $ 3/18/05 W Palm Bch, FL 4:19 PM 2 - $ 3/30/05 W Palm Bch, FL 3:34 PM 1 - $ 3/30/05 W Palm Bch, FL 3:35 PM 4 - $ 3/31/05 W Palm Bch. FL 11:24 AM - $ $ 3/31/05 W Palm Bch. FL 3:43 PM - 3/31/05 W Palm Etch. FL 4:25 PM 2 - $ 4/01/05 W Palm Bch. FL 3:20 PM 2 - $ $ 4/01/05 W Palm Bch, FL 3:21 PM - $ Call Type: (Al Call Waiting (B) Call Forward (C) Conference Cal tEl Data/Fax (F)Mobilo2M0bae (6) WiCCIWW (H) Free Cats (K) WPS CHA SDNY_GM_02764806 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251648 EFTA01262396 Customer Service Number Ape 05. 2005 Itemized Details For. Account Number: Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued) Date Call Destination Time Number Called Call Minutes Type Airtime Charges Toll Charges Total 4/01/05 W Palm B A FL 3:27 PM 4/01/05 W Palm Bch, FL 3:59 PM 1 $ 4/01/05 W Palm Bch, FL 4:00PM 1 Total Zero VM calls 21 - $ SUBTOTAL 41 - $ $ Total of All Usage Charges $ Call Type (A) Call Wailing (8) Call Forward (C) Conference Cal (E)Dala/Fax (F) Illobele2Mobele (G) Voicemail (H) Free Cans (K) WFS Call SDNY_GM_02764807 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251649 EFTA01262397 Customer Service Number Mary 05. 2005 Itemized Details For Account Number. Page 4 or 21 Account Service Detail for Subscriber Available Service FamTime Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Type WHENEVER Minutes IMOD Minutes Unlimited Minutes WEEKEND Unlimited Amount Totals Monthly Service Charges S 12.29 S10 Additional Line Partial monthly charge for Bonus 50 Minutes from 4/05/05 lo 4/26/05 Partial monthly charge for Taxi Message 300 from 4/05/05 to 4/27/05 VM 8 Fax LTaxis, Fees and Surcharges 10.00 S 229 S 3.30 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. S 0.03 $ 0.00 S 1.13 S 0.74 S 0.50 $ 0.86 Total Charges 15.59 SDNY_GM_02764808 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251650 EFTA01262398 Itemized Details For Account Number: Customer Service Number Jun 05, 2005 Page 4 el :9 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTime Unl Nts 1600 Free Minutes Minutes T•Mobile to T•Motmle Minutes Use Them Or Lose Them Minutes 1,600 Unlimited Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I 1 in in • • - Amount Totals Monthly Service Charges $ 9.99 S9.99 Additional Line VM & Fax $ 9.99 • Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* S 0.03 S 0.92 5 0.60 0.50 S 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 S 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total Total Zero VM calls 5 $ - $ $ SUBTOTAL 5 - S $ Total of All Usage Charges S Ca Type. (A) Coil waiting (0) Cal Forward (C) Conference Call (E)DalaiFax (F) Mobile2tecoble (GI Vcccemae (H) Free CMS IX) WPS Call SDNY_GM_02764809 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251651 EFTA01262399