ae J 20% EFTA00260916

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ed O2- 28F ID THEFT 4 EFTA00260917

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<> Sprint. SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 «Sprint Facsimile Fax: 915618385491 Company: Palm Beach Police Department Department: Legal Compliance Date: October 7, 2005 Volce: 1-800-877-7339 Fax: 913-315-0736 Comments: Total Pages: 2 REAEVED jO-VCS EFTA00260918

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| 10/7/2005 an = Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: 05600 Sprint Nextel Case Number: 2005-098171 Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Target Number: Request Type: Si formation Date Range: 9/1/2005 to 9/30/2005 Name on Account: SS#: Account Number: Address: ESN #: 26SBBFE6 Est. Date: Contact #: Drv. Lic #: Lic. State: Bill Date: 20050930 Amount: $150.39 F&F AdSub_2ND SUB ONLY_$0 Waive Act Fee Promo - Subs 2-10 AAP - 7PM Offpeak Option - Subs 2-5 $0 PHONE ACTIVATION FEE + SPRINT PCS VOICEMAIL WITH CALLBACK PKG EXTENDED LOCAL CALLING CALL FORWARD - ALL CALLS CALL WAITING RETAIL WLNP REACT OFFER FIRST MONT SC CR 2 YR CONSUMER AGREEMENT PLAN SEO Oe CR Ee EEE Ee = cus . Compliance Should you have questions about this case, contact me at 800-877-7330 options 3, a We are currently NOT processing Nextel Subpoenas. You can contact them at 703- 433-8860 option 2. EFTA00260919

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hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-4-2006 4:06PM Fax Activity Log Job Date Time Type 976 12/28/2005 3:51:48PM Send 977 12/28/2005 6:19:07PM Receive 978 12/28/2005 9:01:23PM Receive 979 12/29/2005 9:05:21AM Receive 980 12/29/2005 9:39:09AM Send 981 12/29/2005 9:46:08AM Receive 982 12/29/2005 3:54:09PM Send 983 12/29/2005 5:34:10PM Receive 984 12/29/2005 7:43:10PM Receive 985 12/30/2005 1:42:47PM Receive 986 1/ 3/2006 9:49:00AM Send 987 1/ 3/2006 + 9:50:27AM Send 988 1/ 3/2006 9:55:52AM Send 989 1/ 3/2006 10:01:17AM Send 990 1/ 3/2006 10:06:424M Send 991 1/ 3/2006 10:12:07AM Send 992 1/ 3/2006 2:11:09PM Send 993 1/ 3/2006 2:29:59PM Send 994 1/ 3/2006 = 2:31:24PM = Send 995 1/3/2006 2:36:47PM Send 996° 1/ 3/2006 3:45:51PM Send 997 1/ 3/2006 9:42:08PM Receive 998 1/4/2006 7:27:57AM Receive 999 1/ 4/2006 10:09:18AM Send 0 1/ 4/2006, 10:10:30AM Send 1 1/ 4/2006 —11:04:27AM Send 2 1/ 4/2006 —11:06:23AM Send 3 1/ 4/2006 —11:57:35AM Send 4 1/ 4/2006 —12:03:58PM Send 5 1/ 4/2006 2:32:58PM Send 6 1/ 4/2006 2:44:18PM = Send 7 1/ 4/2006 3:06:16PM Receive 8 1/ 4/2006 3:23:30PM Receive 9 1/ 4/2006 3:35:02PM Receive “Id =—-'1/ 4/2006 += -.3:52:40PM =~ Send il 1/ 4/2006 3:53:59PM Send 12 1/ 4/2006 3:55:39PM Send 13 1/ 4/2006 3:56:56PM Send 14 1/ 4/2006 — 3:58:32PM Send 15 1/ 4/2006 4:04:31PM Send ——— Cy invent Identification | Duration ++ POOH ONWORD Te. —s— o_o) sooor soooo, eee 218 05 :56 :53 Pages WOWWOWWE RK REBUN MK ONNR KE OR RK OCONMOOCO OC ENE NMR OE NRwWH Cs oe Result OK OK OK Ok OK OK Ok Ok OK OK Busy Busy Busy Busy Busy OK OK Busy Busy OK OK OK OK OK OK Busy Ok OK OK OK OK OK OK OK OK OK Stop OK OK OK EFTA00260920

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFI FAX COVER SHEET To: State Attorney's Office Location: Sharon Phone: 355-7378 FAX: 355-7379 From: Det Sharon, Happy Holidays! Thanks for helping me out. || Number of pages including this page: 6 Date: 12-22-05 = Time:1:13 pm 345 South County Road, Palm Beach, Florida, 33480 EFTA00260921

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Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to:a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cingular Wireless 801 Northpoint Parkway West Palm Beach, Fl 33407 FAX: 888-938-4715 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22" day of December , 2005 Name Printed Title 345 South County Road @ Palm Beach, Florida 33480 @ (561) 838-5454 EFTA00260922

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TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Metro PCS; Attn: Subpoena Compliance Steve Cockran; 8144 Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # 972- 860-2635 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22" day of December , 2005 Name Printed Title 345 South County Road ® Palm Beach, Florida 33480 © (561) 838-5454 EFTA00260923

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Police Department Date1 2/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cellco dba Verizon Wireless 51 Chubb Way Branchburg, NJ 08876 FAX: 908-203-5876 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22" day of December , 2005 Name Printed | itle 345 South County Road © Palm Beach, Florida 33480 ® (561) 838-5454 EFTA00260924

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Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Nextel Communications Attn Subpoena Compliance 2003 Edmund Halley Reston, Va 20191 Fax # 703-433-8860 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22" day of December , 2005 Name Printed 345 South County Road ® Palm Beach, Florida 33480 ® (561) 838-5454 EFTA00260925

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Y TOWN OF PALM BEACH Police Department. Date12/22/05 A/S/A James Martz RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommunications Subpoena Compliance 1960 West Exchange Place #165 Tucker Georgia 30084 FAX: 404- 378-9269 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and Subscribed before me this 22" day of December , 2005 Name Printed = 345 South County Road ® Palm Beach, Florida 33480 ® (561) 838-5454 EFTA00260926

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 SONIFIDIEN TIAL FAX COVER SHEET To: Subpoena Compliance Location. NGYTELE Phone: FAX: 703,- 433- 4404) From: bet. i ia £3 #2. Number of pages including this page: 4 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach, Florida, 33480 EFTA00260927

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nextel Communications NO. 05-786 Subpoena Compliance PBPD Case #05-368 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 DUCES TECUM: Any and all subscriber information for telephone number SE GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Read, Palm Beach, as Se cur my hand and seal of this Court of January, 2006 CLERK ha ‘ % nt KS Ly ee beach GO i Watt OSs ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA Received this subpoena on the Laas cf timmy, nn wd nad om iE day of January, 2006, by delivering a True Copy thereof tr f : County of Palm Beach, State of Florida. EFTA00260928

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MM jin ins va IHC iii ITAT 4a WITAAA faAHOTI ori thesll mix EFTA00260929

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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 4”, 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooper, Det Swonn to and subscribed befor this i day of January, 2006. OU A { IWIN J WK é NOTARY PUBLIC ~ a ee” wy as #. “ N EFTA00260930

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nextel Communications NO. 05-786 Subpoena i PBPD Case #05-368 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 DUCES TECUM: Any and all subscriber information for telephone number fin GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. *“INSTANTER for interrogation and the truth to speak, in a certain matter pending and under vestigation Failure to appear will subject you to contempt of Court. #9908 You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Read, Palm Beach, Florida ***** WITNESS my hand and seal of this Court this Ut day of January, 2006 i / ae ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 4 day of January, ‘= SAAN, day of January, 2006, by delivering a True Copy i in the Coumty of Palm Beach, State of Florida. EFTA00260931

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nextel Communications NO. 05-786 Subpoena Compliance PBPD Case #05-368 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 DUCES TECUM: Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. #e*° You may comply by supplying materials directly to Detective , Town of Palm Beach Police Department, 345 South County Read, Palm aad WITNESS my hand and seal of this Court a this day of January, 2006 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the Cf ey of Saameay Ima seenany sarge day of January, 2006, by delivering a True witness in the County of Palm Beach, State of Florida. EFTA00260932

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: F4(%|\| SOUTH Phone: Fax: “for- 37% - W2e F From: bet i a Number of pages including this page: 4 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach, Florida, 33430 EFTA00260933

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 DUCES TECUM: Any and all subscriber information for telephone number ES GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, ina certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. **%** You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Read, Palm ee SS tin of. < ; ae MM everest. of January, 2006 ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA Received this subpoena on the q eee! day of January, 2006, by delivering a True Copy thereof to the within witness in County of Palm Beach, State of Florida. EFTA00260934

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TIVOAD JAI I HT™Viag HT 1 Ps | if 1ORIViT JAMIMLAD) AGLA fTVMU0D H I {1AO% ay 2019 é 1O9dU!e@ YAVAOTTA ATs =] bh jit} { € oliy nd sole >> RAE -7 ei a 83 T C0-8 | ; = ‘ MUDAT eg i -2 ITs iHT ted tseqqs bas ed ot VAMMOD Y ATH AS YSiT BI wil 3 J “ite ; " : BS it HATVAT2@VE** ct eek cr revedaill : [ 108g 4 13k i j1 1199 § ; ) Io kK lo mwo evitosied of vitostib elaiistam ga 1qu d viqun F binofi «baci mied .beodt vinw eft anc ineomtiagsot 2 : Cc VIsL i AJIINI >i ' x13i {A0 x 00 sthse 9) Delusexs Dis S018 } B. u 22ont smian cudtrw oxit LB yqoD oi uisvilel Biz fam uoY sale MITIAAO Yav HOT > Ts [ dacli mia EFTA00260935

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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January Zith, 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-785 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooper; Det Swor, to and subscribed befor: this if | day of January, 2006 , ot? & tN EFTA00260936

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EFTA00260937

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Pax 404-378-9269 DUCES TECUM: Any and all subscriber information for telephone numbed GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. **89° You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 Seuth County Read, Palm Beach, ate iwi \ ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA Received this subpoena on the “7 day of January, 2006, and executed the same on the day of January, 2006, by delivering a True Copy thereof to the within patned witness in ib County of Palm Beach, State of Florida. EFTA00260938

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: \{ GI2i1 2oN Phone: FAX: GOS-203~- SSTG From: Det. Number of pages including this page: 3S Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach, Florida, 33480 EFTA00260939

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1° IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cellco dba Verizon Wireless NO. 05-788 Subpoena i PBPD Case #05-368 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. ***** You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach, om my hand and seal of this Court Oy, = ‘i oe CIRCU 7 y FASS 5% ; Z3: 22 SHARON CLERK. “@ oy By Clerk \ ne, 4 CH cots ASSISTANT STATE ATTORNEY Maren Attorney for STATE OF FLORIDA day of January, 2006, and executed the same on the L/ day of January, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA00260940

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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January th 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-788 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo D Swor to and subscribed be this / iN day of January, 2008: rn A, ANCOR TE NOTARY PUBLIC iid EFTA00260941

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EFTA00260942

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em | z IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Celico dba Verizon Wireless NO. 05-788 Subpoena Compliance PBPD Case #05-368 $1 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber information for telephone number (RIS GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. *98** You may comply by supplying materials directly to Detective own of Palm Beach Police Department, 345 South County Read, Palm ? WITNESS my hand and seal of this Court ua this Uday of January, 2005 ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA Received this subpoena on the _'} day of January, 2006, and executed the same on the L/ _ day of January, 2006, by delivering a True thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA00260943

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONIFIDIEN TIAL FAX COVER SHEET To: Subpoena Compliance Location: W\eno US Phone: FAX: A72-B6O- 2463S From: Det. Number of pages including this page: 2 Date: 01-04-06 Time: 3:50pm 345 South County Road, Palm Beach, Florida, 33480 EFTA00260944

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case #05-368 Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 ag Any and all subscriber information for telephone number en¢ GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. #88%* You may comply by supplying materials directly to Detective Town of Helin Roath Folios Digavenest, 345 Bout Comnty Rend, Pale : “eo GRC . S$ my hand and seal of this Court this of January, 2006 CLERK ‘ANT STATE ATTORNEY medi, cos Received this subpoena on the {day of January, 2006, and executed the same on the i day of January, 2006, by delivering a True Copy thereof to the within named witness in County of Palm Beach, State of Florida. EFTA00260945

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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY | January Een 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-789 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and there enforcement of the law. Thank you for your coo this 2h to and subscribed b this LEn_ day of January, 2006. te EFTA00260946

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case #05-368 Steve Cockran $144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM: Any and all subscriber information for telephone numbe7 fil GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. **¢** You may comply by supplying materials directly to Detective own of Palm Beach Police Department, 345 South County Read, Palm . 28S my hand and seal of this Court a this 4+ of January, 2006 a Cl ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA Received this subpoena on the df day of January, 2006, and executed the same on the ‘7 day of January, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA00260947

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PBPD Case #05-368 Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM: Any and all subscriber information for telephone number SE GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. #8*9% You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Read, Palm Beach, a my hand and seal of this Court of January, 2006 SHARON BOCK, CR peers Attomey for STATE OF FLORIDA Received this subpoena on the d day of January, Hine din Se day of January, 2006, by delivering a True Copy in the County of Palm Beach, State of Florida. EFTA00260948

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONEIDIEN TIAL FAX COVER SHEET To: Subpoena Compliance Location: Cw Gul RO Phone: FAX: GKK- G2 6-4) . From: Det. Number of pages including this pagef 4 Date: 01-04-06 Time: 3:5) 345 South County Road, Palm Beach, Florida, 33480 EFTA00260949

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingular Wireless NO. 05-787 Subpoena Compliance PBPD Case #05-368 801 Northpoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 DUCES TECUM: aac GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. #**** You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida.***** WITNESS my hand and seal of this Court this Ut day of January, 2006 ce " SHARON CLERK “ so <U : ¢ \ at sone ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA nega Received this subpoena on the Ly tty, it abd ramen GD day of January, 2006, by delivering a True Copy thereof to the within witness in County of Palm Beach, State of Florida. a EFTA00260950

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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January), 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-787 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coop Del Sworn to and subscribed bef this Ln_ day of January, 200 | -+ Poa EFTA00260951

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A EFTA00260952

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingular Wireless NO. 05-787 Subpoena Compliance PBPD Case #05-368 801 Northpoint Parkway West Palm Beach, Fi 33407 Fax 888-938-4715 DUCES TECUM: Sameera ntomation or eteptone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. #9999 You may comply by supplying materials directly to Detective FEET own of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida.***** WITNESS my hand and seal of this Court this Uday of January, 2006 ASSISTANT STATE ATTORNEY Attomey for STATE OF FLORIDA. Received this subpoena on the ‘7 g day of January, 205, a eect the same ont / day of January, 2006, by delivering a True Copy in County of Palm Beach, State of Florida. EFTA00260953

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12/15/2885 16:48 5364 PAGE 61/83 - verizonwireless FAX/MAIL om (Qt5[0F Number of pages including cover sheet: \ 4 Subpoena Compliance Coordinator 51 ImClone Drive Branchburg, NJ_08876 Phone: 800-451-5242 Option #2 Fax: 908-203-5876 or 5878 Our Case #: 5 tA15/05- >, ¥ | REMARKS: CJ Urgent OJ Foryourreview [|] Reply ASAP () Please comment I _ Following are your requested records information found — phone number(s) belongs to at No account information found — phone number —K may be a system routing number ____ No information may be given — phone number requested was not active as of your subpoena date SA of Aum Please feel free to call me at the above number with any questions Ug m : ~* courocctee Thank you, : : OL Ur WHA Rem — The information contained in this message end eny attachment mey be proprietary, confidential, and privileged or subjact to the work pryduc! @octrine and thus protected from disclosure, If the reader of this message /s not the intended reciplent, or an employee or agent responsible for delivaring this message fo the intended recipient you are hereby notified that any dissemination, distribution or copying of this communization is strictly prohiblied. if you have received this communication in error, please notify me immediately by replying to this messege and deisting it end all copies and backups thereof Thank You EFTA00260954

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PAGE 82/83 12/15/2085 16:48 5364 | OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY Lt December 5H”, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department isi requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-710 PURSUANT TO FLORIDA STATE STATUTE 896, 101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your coo Sworn, to and subscribed be this 5! day of December, 2 NOTARY PUBLI Soran lyn Bollve =p MYCOMMISSION @ OONS2IS2 EXPIRES ‘ : August 15, 2009 POMDEO DAR ROW FAW (SLANT, WC 2 evd I6*SBEBISS 39170d HDHAR WIna UAENte CAND FA nae EFTA00260955

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PAGE 983/03 12/15/2885 16:48 5364 ‘a INTHE CORCUIS COURT OF THE FIFTEZNTH JUDICIAL CIRCUIT, IN AND FOR PALM BRACH COUNTY, FLORIDA (GRIMINAL DIVISION) STATE ATTGRNEY SUBPOENA Collen Partnership dba Verizon Wireless NO. 05-710 Subpoexs; Compliance PBPD Ceso #05:368 51 Chis Way DUCES TECUME ‘Any enti all subscriber information for trexahone sumbers AE ™ b= Oa ste cee 205 GREETINGS: YOU ARE. HEREBY COMMANDED: to be and appear befixs THE STATE ATTORNEY or bis Assistant, in and for Palm Beach County, Florida, at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Ferida. *“INSTANTER for interrogation and the truth to speak, in 2 cesta matter pending end uncer investigation. Pailure to eppear will subject you to contempt of Court. Beech 8 Paba o. Sa i amy hand and seal of thit Court ‘day of December, 2005 CLERK Attorney for ETATE OF FLORIDA Repeived this subpopna cn the day of December, 2005, and executed the name on the day of December, 2005, by dalivering's True Copy thoseof to the wifi named witness in the County of Pak Beach, Stato of zd Terseestss 33170d HOUSE Wid Wd60'® SO02 SO 280 EFTA00260956

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01/09/2006 15:22 FAX CINGULAR @o01 at : & * cingular National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, PL 33416-4579 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: _ File Code: 158886 PALM BEACH, FL. 33480 From: LHE Phone Number: Request Dated: 1/4/2006 Number of Pages: 5 Fax Number: (561 Received On: 1/4/2006 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 all legal requests to Cingular Wirelcss at 1-888-938-4715. - The requested information is enclosed. dissomination, distri bution, you have received this communication in aor, pleaso netify ux immediately by telephone to arrange for the retum of this communication 1 us at our EFTA00260957

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CINGULAR oo2 IS 3 2Rh 01/09/2006 15:22 FAX IN THE CIRCUIT COURT OF THE FIFTEENTH JUINCIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL STATE ATTORNEY SUBPOENA Cingnler Wireless NO. 05-787 Subpoena West Palm Beach, F1 33407 Pex 888-938-4715 a GREETINGS: YOU ARE HEREBY COMMANDED to be and sppear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for i and the trath to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. soeee You may comply by supplying materials directly to Detective SAT of Palm Beach Police Department, 345 South County Reed, Pulm Beach, Ferida***** my hand and seal of this Court wu a IS6¢’SBEBISS 331104 HOUSE Wibe WdES-& S002 #0 “er EFTA00260958

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01/09/2006 15: 158886 01/06/2006 23 Fax CINGULAR Moos SUBSCRIBER INFORMATION cingular® a 05705333 c/t Lal Name: Financially Liable Party J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Oriver License Photo ID State: FL Photo ID Number: 2362000541320 oe: = ssn: Es Contact Name: Contact Home Phone: > fs Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN & COMPANY Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Account Status: Active Billing Cycle: i User Information MSISDN: i oe IMSI: 310410012138690 MSISDN Active: 11/29/2004 ~ Current IMEI/ZSN; 356252005661314/ Name: User Address: (ES GN), PAL BEACH, FL 35480 Service Payment Contact Contact Contact Status Start Date: 11/29/2004 Dealer Info: AINWS 4109 Type: Postpaid a Home Phone: Qi GR Contact Work Phene: Home Email: Centact Work Email: Status Change History Re. : s$ Date: PROPRIETARY AND QS ee Wot for use or disclosure outside Cingular Wireless anc its Affiliates except under written agreement. EFTA00260959

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01/09/2006 15:23 FAX CINGUL! Qoo4 158886 01/06/2006 a ae . SUBSCRIBER INFORMATION aw cingular a 05390467 c/t ee Financially Liable Party Credit Address: yy Gy GQ» WEST PALM BEACH, FL 33415 Customer Since: 08/20/2003 Photo ID Type: Driver License Photo ID State: Contact Name: Contact Home Phone: (000) 990-0000 Contact Work Phone: > Gy i121 Part Account Number: lm Billing Address: (a Gi Gy Est Pas BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information MSISON: FC IMSI: 310410004285027 MSISDN Active: 06/20/2003 - Current IMEI/ESN: 354905005328093/ User Address: | | | | | | a. WEST PALM BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Home Phone: i) Gay Contact Work Phone: Status Chan Histo: Status Change Reagon: Status Change Date: LER proprrerary axp [i “or * Not for use or disclosure outside Cingular Wireless and ite Affiliates except under written agreement. EFTA00260960 >

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. . 01709/2006 15:23 Fax CINGULAR Moos 158886 01/06/2006 ettie ® SUBSCRIBER INFORMATION “A Cl NG u la r a 06149636 c/t inancially Liable Part Credit Address: | | | | | | PALM BEACH GARDENS, FL 33410 Customer Since: 11/20/2005 Photo ID Type: Driver License Fhoto ID State: FL Photo ID Nunbex: sisi a sau: a Contact Name: Contact Home Phone: (iy Qi Contact Work Phcne: > Gy Contact Home fmeil: Contact Work Email: Billing Party Account Number: 06149636 Name; Billing Address: [| [ | PALM BEACH GARDENS, FL 33410 Account Status: Active Billing Cycle: 6 User Information MSISDN: | st IMSI: 310410032614840 MSISON Active: 11/20/2005 - Current IMEI/ESN: 356269003868253/ User Address: | GS «GMB PALM BEACH GARDENS, FL 33410 Service Start Date: 11/20/2005 er Info: APWK1 9105 Payment Type: Postpaid Contact Name: | |g Contact Home Phone: ay Gy Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status eason : Status Change Date; LEH PROPRIETARY AND SS Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260961

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; 01/09/2006 15:22 FAX CINGULAR Boo. ate . é x cinguiar National Compliance Center RESPONSE COVER SHEET FO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: be File Code: 158886 345 PALM BEACH, FL 33480 From: LHH Phone Number: Request Duted: 1/4/2006 Number of Pages: 5 Fax Number: Received On: 14/2006 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 all legal requests to Cingular Wireless at 1-888-938-4715. - The requested information is enclosed. CONFIDENTIALITY NOTICE This cover sheet, and any decumen: which may accompany It, contains information from the National Compliance Center which is Intended Sor use only by the individual to whom it is addressed, and which may contain information thal is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this is not the intended rocipiert or the person responsible [or delivering this message to the intended recipient, any review, disclosure, disscmination, istribution, copying or other vse of this massage or its substance is mtrictly prohibited. Lf you have recived this communication in error, pleasc notify un immediately by telephone to arrunge for the return of this communication to us at our expense. Thank yo EFTA00260962

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01/09/2006 15:23 FAX CINGULAR Moos 158886 ae 01/06/2006 stiuscuvkin. Dercedcisx0l SC i ng u ar ne eee UE EES ESSN Ee 05705333 c/t inancially Li Part: ‘ Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: R362000541320 Doe: — ssi: — | Contact Name: | Contact Home Phone: Qi Gy Contact Work Phone fF Contact Home Email: Contact Work =Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN & COMPANY Billing Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 User Information MSISDN: a a IMSI: 310410012138690 MSISDN Active: 11/29/2004 - Current IMEI/ESN: 356252005661314/ User Address: GD GS) ®t» Brace, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Fostpaid Contact Name: FS Centact Home Phone: i fF Contact Work Phone: Contact Home Email: Centact Work Email: Status Change History Status Change Reason: Date: LHE ry prornrerany > SS Page Not for use oz disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260963

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01/09/2006 15:23 FAX 158886 CINGULAR 01/06/2006 —_———————— 05390467 SUBSCRIBER INFORMATION c/t Boo * cingular® ade ee Name: inancially Liable Part es Credit address: ij Gy QM» WEST PALM BEACH, FL $3415 Customer Since: 08/20/2003 Photo ID Type: Oriver License Photo ID State: FL poB: a ssw: Contact Name: Contact Home Phone: (000) 000-0000 Contact Billing Party Account Number: FY Billing Address: Account || f | a | | WEST PALM BEACH, FL 33415 Status: Active Billing Cycle: Work EFhone: > Gy 28 MSISDN: MSISDN Active Name: user Address: Service Payment Contact Contact Contact User Information IMSI: 06/20/2003 — Current a GS Gs «#8 ST ALY BEACH, FL 33415 08/20/2003 Postpaid a a Start Date Dealer Info: Type: Name: Work Phone: Work Emeil: Contact Contact Home Home Status Chenge Histo: Status Change Reason: =} PROPRIETARY AND (i for use or disclosure outside except under written Not ingular agreement. 3104100 IMEI/ESN: 354905005328093/ 04285027 us Change Date; Page 1 Wireless and its Affiliates EFTA00260964

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ol ‘09/2006 15:23 FAX CINGULAR Moos ~ 158886 ~~. 01/06/2006 erm. Ps SUBSCRIBER INFORMATION “A cingular i 06149636 c/t Financially Liable Party ' Credit Address: (ij a a Gy Pu BEACH GARDENS, FL 33410 Customer Since: 11/20/2005 Photo ID Type: Driver License Photo ID State: L Photo ID Number: Contact Name: Contact Home Phone: cj FY Contact Work Phone: qa Gay Contact Home Email: Contact Work Email: Billing Party Account Number: 06149636 Name: Billing Address: Qa GD | | Gy PALM Breach GARDENS, FL 33410 Account Status: Active Billing Cycle: 6 User Information MSISDN: MSISDN Active: 11/20/2005 - Current i User Acdress: | | a a GB PALy Brac GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: APWK1 9105 Payment Type: Postpaid Contact Name: Contact Home Phone Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History atus Change Reason: Status Change Date; PROPRIETARY AND (ES Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260965

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002 IS 2336 01/09/2006 15:22 FAX CINGULAR a, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) ' STATE ATTORNEY SUBPOENA Cingular Wireless NO. 05-787 Subpoena PBPD Case #05-368 801 Northpoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 sore? You may comply by supplying materials directly to Palm Beach Police Department, 345 South County Road, z-d T6¢SBEBISS 331104 HOUSE Wa WdES*E£ S002 #0 vec EFTA00260966

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01/09/2006 15:22 FAX CINGULAR Get: ate 4 I & RA CiINQU ar National Compliance Center RESPONSE COVER SHEET FO BOX 24679 WEST PALM BEACH, PL 33416-4579 Phone 1-800-635-6840 Facsimile 1-888-938-4715 i To: = File Code: 158886 PALM BEACH, FL33480 From: LHH Phone Number: (561) 838-5474 Request Dated: 1/4/2006 Number of Pages: 5 Fax Number: (561) 655-9653 Received On: 1/4/2006 Date: 1/6/2006 i If you are not already doing so, please begin addressing al] legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The requested information is enclosed. This cover sheet, and any decument which may accompany on from the National Centr which is Intended for use only by the individual to Whom it is addressed, and which may contain information that is privileged, and/or otharwite exempt from disclosure under applicable lw. If the reader of this message is not the intended rocipient or the person responsi delivering this message to the intended recipient, any review, diaclosuro, disscmination, distribution, copying or other Use of this message or its substance in strictly prohibited. if you have received this communication in error, pleasc notify us immediately by telephone to arrunge for the retum of this communication 1b us at our NCC Official Use Onl) EFTA00260967

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01/09/2006 15:23 FAX CINGULAR Hoos 158886 EE 01/06/2006 eS ee . SUBSCRIBER INFORMATION pe cingula r i i aS 05705333 C/T enn Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID State: FL Photo ID Nuxber: ews Contact Name: Contact Hone Phone: gy fF Contact Work Phone: (917) 855-6351 Contact Hone Email: Contact Work Email: Billing Party Account Number: 05705333 Name: J. EBPSTEIN & COMPANY Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 User Information MSISDN: (561) 818-8361 IMsT: 310410012138690 MSISDN Active: 11/29/2004 - Current IMEI/ESN: 356252005681314/ Name: — User Address: fy GS BACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: | Contact Home Phone: My Gy Contact Work Phone: Contact Home Email: Contact Work Email: Status Histo: Status Change Reagon: Status Change Date: LEE Page i PROPRIETARY AND Sy Net for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260968

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01/09/2006 15:23 FAX CINGULAR Moos 158886 « 01/06/2006 ee ak e SUBSCRIBER INFORMATION PS cingular SORT a TE I ee a SRS 05390467 c/t a —————— Financially Liable Party Credit Address: Gj [| @ Gp. vst Paw BEACH, FL 33415 Customer Since: 08/20/2003 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: aS Contact Name: Contact Home Phone; (000) 900-0000 Contact Work Phone: |] a Billing Party Account Number: | Name: a Billing Address: | | | | i | | WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Info ion MSISDN: IMSI: 310410004285027 MSISDN Active: 06/20/2003 - Current IMEL/ESN: 354905005328093/ Name: a Veer Address: as GS «EST PALM BEACH, FL 3341S Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Home Phone: ij | Contact Work Phone: Status Change Histo Status Change Reason: Status Change Date: LHR propriztary ann SD Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except uncer written agreement. EFTA00260969

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01/99/2006 15:23 FAX CINGULAR Boos 158886 “4s 01/06/2006 gies “4 SUBSCRIBER INFORMATION A cingular ee 06149636 c/T Financially Liable Party ' Credit Adcress: [| | || li. PALM BEACH GARDENS, FL 33410 Customer Since: 11/20/2005 Photo ID Type: Driver License Fhoto ID State: FL Photo ID Numer: lad pos: — ssw a Contact Name: Contact Nome Phone: ( (ij fF Contact Work Phone: ga | Contact Home Email: Contact Work Email: Billing Party Account Number: 06149636 Billing Address: (i) GS i Gy PA Beacn GARDENS, FL 33410 Account Status: Active Billing Cycle: 6 User Information MSTSDN: = —— | MSISDN Active: 11/20/2005 - Curzent IMEI/ESN: RD / ane: — User Address: ee ae QM PAvy BEACH GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: APWK1 9105 Payment Type: Postpaid Contact Nexe: ET Contact Home Phone: Gy | Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status ie Reason: Status Change Date: PROPRIETARY AND Sy Page 4 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260970

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0109/2006 15:22 FAX CINGULAR IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) ' STATE ATTORNEY SUBPOENA Cingular Wireless NO. 05-787 Subpoena PBPD Case #05-368 801 Northpoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 ee... GREETINGS: YOU ARE HEREBY COMMANDED to be and sppear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florids, at the State Attomey's Office, 401 North Dixie Highway, Weat *“*INSTANTER for intewogation and the troth to speak, in a certain i subject you to comfempt of Court. eee? You may comply by vapplying materials directly to Detective Palm Beach Police Department, 345 South County Road, Palm Beach, day of Jamnary, 2006, by delivering « Trae Copy thereof to the within, County of Palm Besch, State of Florida. 2-d T6*SBEBI9S 391104 HOUSE Wid WdES?E S002 *O “eC EFTA00260971

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01/09/2006 15:22 FAX . CINGULAR @oo1 ary bf 9 % cingular National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, PL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 i To: be File Code: 158886 PALM BEACH, FL 33480 From: LHH Phone Number: (561) 838-5474 Request Dated: 1/4/2006 Number of Pages: 5 Fax Number: (561) 655-9653 Received On: 1/4/2006 Date: 1/6/2006 eT —————————— Tf 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 1-888-938-4715, - The requested information is enclosed. Se RS j Center which is intended for use | only by the individual t0 whom it is addressed, and which may contain information that is privileged, aavor otherwise exempt from disclosure under applicable law. If the reader of this mtessage is not the intended recipient or the person fe lor delivering this messsge to the intended recipient, any review, disclosurc, disscmination, distribution, copying or other se of this message or jt: substance is strictly prohibited. 1f you have received this communication in error, please notify us immediately by telephone to arrange for the return of this convmanicaticn to us at our | expense. Thank you. EFTA00260972

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01/09/2006 15:23 FAX CINGULAR 003 158886 a 01/06/2006 <2 : ® SUBSCRIBER INFORMATION 7 CING U la r a 05705333 c/t EL Financially Liable Part: Name: J, EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID State: FL photo ID Number: (ee a — om: a Contact Name: Contact Home Phone: yo | Contact Work Phone: (917) &55-6391 Contact Home Email: Contact Work Email: Billing Party Account Number: 05705333 Name: J. BPSTEIN & COMPANY Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Account Status: Active Billing Cycle: i User Information MSTSDN: = xsi: es MSISDN Active; 11/29/2004 - Current IME1/ESN : Name: oa 6 User Address: @ | |] ZZ PALM BEACH, FI. 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: | i Contact Home Phone: Gy Gy Contact Work Phone: Contact Home Email: Contact work Email: Status Change History Status Change Reason: Status Change Date: LHR Page 1 PROPRIETARY AND SS g Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260973

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01/09/2006 15:23 FAX CINGULAR Moo4 158886 i 01/06/2006 “ . | ® SUBSCRIBER INFORMATION ow CINgGU ar Se Teen ee ee ee 05390467 c/t ne EEE Financially Liable Party Credit Address: Gj ro Gp. WEST PALM BEACH, FL 33415 Customer Since: 08/20/2003 Photo ID State: FL Photo ID Type: Driver License poe: — 38m: — Contact Name: Contact Home Phone; (000) 900-0000 Contact Work Phone: |] a Billing Party Account Nur Fs Billing Address: | | | | | | |] WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information Mstsov: —— MSISDN Active: 08/20/2003 - Current IMEL/ESN : ee User Address: | | Fe ; | WEST PALM BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Name: nn ae Contact Home Phone: Qj Qa Contact Work Phone: Contact Home 5mail - yy Contact Work Email; Status Change History Status Change Reason: Status Change Date: 1 LEA PROPRIETARY AND Page 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 Boos 158886 r 01/06/2006 nap * ® SUBSCRIBER INFORMATION A cingular na c/t 06149636 Name: Credit Address: | | | | | Customer Since: Photo ID Type: Financially Liable Party ' a oa i PALM BEACH GARDENS, FL 33410 11/20/2005 Driver License Photo ID State: Photo ID Number: oe 8 poss a saw: a Contact Name: Contact Home Phone f rT Contact Work Phone: > Gy Contact Home Email: Contact Work Email: Billing Party Account Number: 06149636 Billing Address: |] 7 a aa. PALM BEACH GARDENS, FL 33410 Acccunt Status: Active Billing Cycle: 6 User Information MSISDW: — 1st: ais MSISDN Active: 11/20/2008 — Current User Address: | | fs eer GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer Info: APWK1 9105 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change Reason: Status Change History Status Change Date: Page nt PROPRIETARY AND RD or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260975

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01/09/2006 15:22 FAX CINGULAR IN THE CIRCUIT COURT OF THE FIFTEENTH JULICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) ' STATE ATTORNEY SUBPOENA Cingular Wirelesa NO. 05-787 Subpoena i PBPD Case #05-368 801 Northpoint Parkway West Palm Beach, F1 33407 Fax 888-938-4715 Ee lamemnane sie tia cael GREETINGS: YOU ARE HEREBY COMMANDED to be and sppear before THE STATE ATTORNEY or his Assistant, in and for Palm Beech County, Florida; at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speek, ina certain matter pending and under investigation. Failure to appear-will subject you to cantempt of Court. ore? You may comply by supplying materials directly to Palm Beach Police Department, 345 South County Read, Palm Bi pape sey 2006, by delivering s Troe Copy County of Palm Beach, State of Florida. HWdES?E SNN2 +O vec d I6+¢SBEBISS 391104 HOY3SB Wibe EFTA00260976

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CINGULAR @o001 * cingular® 01/09/2006 15:22 FAX National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, PL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 i | To: po File Code: 158886 | PALM BEACH, FL 33480 From: LHH Phone Number: Request Dated: 1/4/2006 Number of Pages: 5 Fax Number: Received On: 1/4/2006 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 all legal requests to Cingular Wirelcss at 1-888-938-4715. - The requested information is enclosed. EE Sorc. This cover sheet, end any document which may accompany it, contains information from the National lance Cemer which is intended for use only by the individual to Whom it is addressed, and which may contain information that is privileged, and/or otherwise exempt from dinclosure under applicable law. Ifthe reader of this message is not the intended rccipient or the person respons: delivering this message to the intended recipient, any review, disclosure, disscrsinstion, distribution, copying or other vse of this message or its substance is mrictly prohibited. If you have received this communtication in error, pleasc notify us immediately by telephone lo arrange for the return Of this Communication to us at our expense. Thank EFTA00260977

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01/09/2006 15:25 FAX CINGULAR Boos 158886 oe 01/06/2006 aes ® SUBSCRIBER INFORMATION oN CiINguU ar AR 05705333 C/T a ———— —————— inancially Li Pa ' Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, #4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: DOB: a eck a Contact Name: Contact Home Phone: i Fe Contact Work Phone: (917) 9855-6391 Contact Home Email: Contact Work Email: Account Number: 05705333 Name: J. EPSTEIN & COMPANY Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 User Information MSISDN: = ‘st: MSISDN Active; 11/29/2004 - Current IMEI/ES\: Name: a User Address: | el i. PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: rf Contact Home Phone: Ij |; Contact Work Phone: Contact Home Email: Contact Work Email: Status le Histo: Status Change Reason: Date: =) LHE proprietary ann Go Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260978 | |

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01/09/2006 15:23 FAX | | CINGULAR Boo * cingular® | 158886 ; | 01/06/2006 SUBSCRIBER INFORMATION 05390467 C/T i Name: Financially Liable Party Credit Address: (ij Gs © VEST PALM BEACH, FL 33415 28 Customer Since: 08/20/2003 Photo ID Type: Driver License Photo ID State: FL Contact Name: Contact Home Phone: (000) 900-0000 Contact Work Phone: | | re Billing Party Account Number: fs Billing Address: (9) QQ), "£ST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: User Information MSISON: IMSI: 310410004285 MSISDN Active: 027 08/20/2003 - Current IMEI/ESN: 354905005328093/ User Address: Hs Gs) “= S7 OPALN BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid | Contact Name: fC Contact Home Phone: I} Gy Contact Work Phone: Contact Home Email: Contact Work Email: Status Change Reason: Not Status Change History Status Change Date: Page 1 for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260979

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01/09/2006 15:23 FAX CINGULAR moos 158886 3 01/06/2006 ats ° ® SUBSCRIBER INFORMATION X% CIN g u | ar nee 06149636 c/t Finan lily Liable Part ' Credit Address: | | a a aap PA BEACH GARDENS, FL 33410 Customer Since: 11/20/2005 Photo ID Type: river License Photo ID Number: Fs boa: — sam: a Photo ID State: FL Contact Name: Contact Home Phone: i oa Contact Work Phone: (yj Gy Contact Home Email: Contact Work Email: Billing Party Account Number: 06149636 Name: Billing Address: FCS PALM BEACH GARDENS, FL 33410 Account Status: Active Billing Cycle: 6 User Information MSISDN: MSISDN Active: 11/20/2005 - Current User Address: fs MS GB PACH BEACH GARDENS, FL 33410 Service Start Date: 11/20/2005 Dealer info: APWK1 9105 Payment Type: Postpaid Contact Hone Phone: (i . Contact Work Phone: Contact Home Email: Contact Work Email Status Change History Status Change Reason: Status Change Date: LHH p PROPRIETARY AND Page 1 Not for use or disclosure outside Cingular Wireless and its / except under written agreement. EFTA00260980

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@0o2 IS 329h 01/09/2006 15:22 FAX CINGULAR IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION ' STATE ATTORNEY SUBPOENA Cingnler Wireless NO. 05-787 Subpoena Compliance PBPD Case 405-368 801 Northpoint Parkway West Palm Beach, Fl 33407 Fax 888-938-4715 ATTORNEY or his Assistant, in and for Palm Beech County, Florida, at the Stete Atiomey” Office, 401 North Dixie Highway, West Palm Beach, Floride. **INSTANTER for oa and the truth to speek, ina certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. SOLS re eet ciety «aco Palm Beach Police Department, 345 South County Read, Palm my hand and seal of this Court this d Té¢SREBI9S 391104 HOUSE W1Ud NdES?e SDD $0 UeLC EFTA00260981

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© BELLSOUTH Results for Subpoena BST06019768 Standard Results EFTA00260982

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-------- End Request -------- EFTA00260983

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Saomineion fo apenk fresig®* 8144 Washes BR Lanes i dustness: Hous & 361 aperatar #: 214-276-287 Suite 809 i AffereHopr Emorgesey Nystiher: 88805715266 Oeliag, FX T8284 i Frese members are for life-threatening Phone: 214.265 2550 i amaryericy siteatbons oly Fax All Bequests £0 972-808-2835 i Email. subsp aiareteuancre, H a JIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED1/4/2006 59:23 PM, CASE NUMBER 05-368 Replies to this email address/fax number will be rejected. » check the status of your request, logon to hitp://www_.metropeslerms.com/defaul.asp?W=TrackingPage and enter your cking number. ackingNumber: 3984 EFTA00260984

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Office of Integrity & Compliance 51 Imelone Drive Branchburg, NJ 08876 FAX COVER To: Fax number: 561-655-9653 From: Jason Forman Case# 248581SA Phone number: 800-451-5242 (Option #2) Date: 1/5/06 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are Zam-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited, If you have received this communication in errar, please notify me immediately by replying to this message and deleting it and ail copies and backups thereof. Thank you.” " Odeoperero — aD 90/18 35d SSI TSIM NOZTASA @98S-£82-846 S@:TT 9887/98/18 EFTA00260985

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' Jan 04 20068 3:57PM PALM BEACH POLICE 5618385491 p-1 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONEIDIENTIAL. FAX COVER SHEET To: Subpoena Compliance Location: \(BIZi zon! Phone: FAX, G4O0@-20O3-S$8376 From: Dei | Number of pages including this page: 3 Date: 01-04-06 Time: 3:50pm Sane 348 South County Roa, Paim Beach, Florida, 39460 SS3T34IM NOZTa3aA @98S-€02-886 SB:TT 9882/98/18 98/28 390d EFTA00260986

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ven wr cuun 3257 PALM BEACH POLICE 5618385491 98/€8 3ONd SSa73eIM NOZTSSA 98S-EG2-846 S@:1l 9680/96/18 EFTA00260987

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4an U4 2006 3:57PM PALM BEACH POLICE 5618385491 P. OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY ee 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a Suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-788 PURSUANT TO FLORIDA STATE STATUTE 896.101 (10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the reement of the Sworn to and Subdscribed this day of January, 2 898S-E67-806 S@:TT 9002/98/18 38/Pp8 = FZNVd SSa7TSeIM NOZTaSA EFTA00260988

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— VISION EA T Customer Account ociated with MIN Yiew Print Help 36/S8 2Nd SSI 134IM NOZTaSN @98S-EGZ-806 S@:TT 93887/98/TS EFTA00260989

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96/98 35d SSSTSSIM NOZIS3A @98S-E8C-886 S@:TT 3887/98/18 EFTA00260990

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Jan 04 2006 3:58PM PALM BEACH POLICE 5618388491 INTHE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Metro PCS NO. 05-789 Subpoena Compliance PEPD Case #05-368 Steve Cockran 8144 Walnut Hill Lane, Suite 800 Dallas, TX 75231 Fax 972-860-2635 DUCES TECUM: Any and all subscriber information for telephone number od Pe GREETINGS: YOU ARE. HEREBY COMMANDED to be end appear before THE STATE ATTORNEY cr his Assistant, in and for Palm Beach County, Florida, at the State Attomey’s Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Faiture to appear will subject you to contempt of Court. +*9* You may comply by supplying materials directly to Detective Town of Pakm Beach Police Department, 345 South County Read, Palm Beach, = my hand and seal of this Court of Janwary, 2006 CLERK Received this subpoena on the d day of January, 205 at ered i mn day of Jamary, 2006, by a True Copy thereof to the within named witness in County of Palm Beach, State of Florida. p.2 EFTA00260991

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SEEMS sion to Speak frosty. $144 Watnut Ht Lane Suite 300 Ballas, 1X FH7H1 Phong: 214.265.2860 Fax Ait Requests to 972-860-2835 Email: sugeogsasbmatesn.com 7 | Law Enforcement Reguest Manager Sota fusines: Hour & 911 operate # 214-37£-3876 A®er-Hour Emergency Nusther: $O9-571-£285 These auenbers are for tite-threateaing amergency sitsations only is is an automated delivery of the results of your request #3984 Replies to this email address/fax number will be ected. EFTA00260992

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Jan G4 2006 3:58PM PALM BEACH POLICE 5618985491 p.l PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Subpoena Compliance Location: W\ETZLO DCS Phone: FAX: Q712- $60- 263 Ss From Cet. Number of pages including this page; 9“ Date: 01-04-06 Time: 3:50pm 345 South County Road, Paim Beach, Florida, 33480 EFTA00260993

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Jan 04 2006 3:58PM PALM BEACH POLICE 5618385491 p.3 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY , January Hi, 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-789 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereb nforcement of the law. Thank you for your coo! D this and subscribed b this | day of January, 2006. N N RY PU = 2 August 13, 2009 4 BONDED THRUTROW FA BF ANCE CIC 2 EFTA00260994

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+---------- SUBSCRIBER PROFILE 083 ----~~-----K---- AVAILABLE FUNCTIONS ----+ |[Ctype RETAIL DISC | FP-Key Action Requested {Disc Reason NON-PAYMENT OF B Date 01/09/06 Fl ..Direct Adjustments [Acct?# @ GE) «Bilicycie 8 F2 ..Work Orders I | I | I |AccNme | F3 ..Special Agreement NO | | LName i | P4 ..Manual Switch Intface | [Address | FS ..Billing Address Y I I | F6 ..Sub Maintenance ! [City/ST WEST PALM BEACH FL 33417-4212 | FT ..Services ol |HPhn WkPhn | F8 ..Pay/Ad3/POS N I |WkP lace | F9 ..Deposits N ! [Spouse Assoc 0 | Fl0 ..Billing History ! I DOB QM Group 0 | Fll ..Memo Y Ticket NO | |[DrvLsc Incom | Fl2 ..Pending Work Ords N | [CredNo CExp 00/00 CType |---------- Controls ------—---- | [Entry 9/08/05 BlThru 1/09/06 LstPay 11/10/05 | Bonus Award Prog N | [Rate 0.00 Tax 0.00 | Pull Bill 0 Months | | LstPymnt 58.35- BalDu 174.40 | No Charge N ! {LastBill 174.40 wrtoft 0.00 | No Late Charge ! {Comment | Dunning | I WEB WORK ORDER | Paper Work E-Bill N | Pons nn nr nn nn enn en nn J 55 ee et Esc-Exit/Subscriber Process Menu tren n nn - Cellular Phones ---------------------- ephning + DISCONNECTED 1/09/06 NON-PAYMENT OF BILL Functions Available | MDN # (561)574-0400 MIN # 000005615740400 Fl - Forward F2- Backward| Account r | | ta | F3 - Show Services | Cust Type RETAIL | F4 - Free Minutes No | Name | | F5 - Trouble Ticket NO | User Lock Code | F6 - Switch Manager | ESN 03303345830 Hex=21330DA6 F7 - Rate Plan Analysis | Model 6015 NOKIA 6015 F8 - Minute Adjustments | | Location H HANDHELD F9 - Phone Maintenance | Salesman 238 US CELL Fll- Airtime Summary | CSR ID SS meena mmm ameene | Commission Calls Thru 1/06/06 14:20 | Contract 0001 NO CONTRACT Lease Billed 0.00 | Activate 9/08/05 Ported Status Lease Balance 0.00 | | Lock Date 9/08/05 Texm Date 10/08/05 | | Toll Carrier 0288 AT«é&T | | Origination CONV-PURCH MTD Usage Charges (No Tax) | Lease Roamer Air Charges 0.00 | | Campaign Toll Charges 0.00 | Standard Trnsmt # Batch Date | Other Charges 0.00 | Feature TIrnsmt # Batch Date | Total MID Charges 0.00 | t-------- +--+ --- = ---- +--+ = ---------- aot - +--+ - -- 5 = = + Esc- Exit to Subscriber Profile a t---------- SUBSCRIBER PROFILE 083 --~-------- K+---------------------------- ++ Ctype RETAIL Disc I SELECT OPTION I! Disc Reason NON-PAYMENT OF B Date 01¢---------------<--<------<---------+=-- +) Acct# 020 5497925 1 BillCycle 8 I i AccNme | i LName QR ia I Memo Inquiry Page 001 || Address (x I Collections Memo WW | Date 1/09/06-10:00 CSR SBDISC i City/ST WEST PALM BEACH FL 3341| Requestor i EFTA00260995

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| HPhn WkPhn | ACCOUNT DISCONNECT MEMO [WkPlace | | | | | F6 ..Sub Maintenance City/ST LANTANA FL 33462-5418 | F7 ..Cellular Phones HPhn | WkPhn | FS ..Pay/Adj/POS | | I I Ctype RETAIL ACTIVE | P-Key Action Requested | Pl ..Direct Adjustments Acct? § | Billcycle 4 F2 ..Work Orders |AccNme F3 ..Special Agreement LName | F4 ..Manual Switch Intface Address F5 ..Billing Address a a | Spouse Asso| THIS ACCOUNT WAS DISCONNECTED 1] | DOB 7/26/1988 Grou] BY SBDISC ON 01/09/06. iI |DrvLsc Incom | DISCONNECTED BY THREADED PROCE a |CredNo CExp 00/00] I |Entry 9/08/05 BlThru 1/09/06 LstPay | I |Rate 0.00 Tax 0.1 ll |LstPymnt 58.35- BalDu 174.1 II |LastBill 174.40 Wrtoft 0.1 I} | Comment | Fl-PgFd F3-Add FS5-Del F6-Chg I ! WEB WORK ORDER | F7-SelType F8-SelDate VW $--------------------- - -- - - --- -- - == == $---------------- = = $+ ------------ === ++ _Esc-Exit/Subscriber Process Menu +---------- SUBSCRIBER PROFILE 083 --—------—--—-K+<----------------- nna ++ |Ctype RETAIL pisc tt SELECT OPTION iI |Disc Reason NON-PAYMENT OF B Date 014——----——-—--- smn n nnn nnn nn +] acct? SB § f:22cvcle 6 I I |AccNme | 1] | LName a i | Memo Inquiry Page 002 || |Address | Collections Memo I | | Date 12/09/05-11:41 CSR SBHOTLN | |City/ST WEST PALM BEACH FL 3341] Requestor I! | HPhn WkPhn | ACCOUNT HOTLINE MEMO I |WkPlace | VW | Spouse Asso| THIS ACCOUNT WAS HOTLINED i I DOB QR Grou! BY SBHOTLN ON 12/09/05. Il _ 1DrvLsc Incom | HOTLINED BY THREADED PROCESS I |CredNo CExp 00/00] | [Entry 9/08/05 BlThru 1/09/06 LstPay | '! |Rate 0.00 Tax 0.) Il | LstPymnt 58.35- BalDu 174.) 1] |LastBill 174.40 Wrtoff 0.) Il | Comment | P1-PgFd F2-PgBk F3-Add F5-Del a I WEB WORK ORDER | P6-Chg F7-SelType F8-SelDate a $-----------------+-------------------- $------------------------- == $5 === ++ _Esc-Exit/Subscriber Process Menu foe een meme SUBSCRIBER PROFILE 083 ----------- K---- AVAILABLE FUNCTIONS ----+ Ticket NO | WkPlace F9 ..Deposits | Spouse Assoc 0 F1l0 ..Billing History I DOB GN croup 0 | Pll ..Memo Y |[DrvLsc Incom F12 ..Pending Work Ords |[CredNo CExp 00/00 CType |---------— Controls ----------| |Entry 2/04/05 BlThru 3/04/06 LstPay 1/05/06 | Bonus Award Prog N |Rate 45.90 Tax 10.19 | Pull Bill Months | LstPymnt 55.18- BalDu 56.09 | No Charge N EFTA00260996

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|LastBill 111.27 Wrtoff 0.00 | No Late Charge N | |Comment | Dunning XY | | | Paper Work N E-Bill N 4-------------------4--------—~----------------J----------+~-------------------+ Esc-Exit/Subscriber Process Menu 7 _ amen nnn nnn nnnnnnn--- Cellular Phones 9 -----99-9<<9e2e=——=— cphning + Punctions Available I MDN # (561)856-2617 MIN # 000005618562617 Fl - Forward F2- Backward| I | I | | Account 020 - 4176962 - 8 | F3 - Show Services | | Cust Type RETAIL | F4 - Free Minutes NO i] | Name | FS - Trouble Ticket NO | | User : —— =. Code | F6 - Switch Manager | | BSN 03303267964 Hex=-2131DD7C | P7 - Rate Plan Analysis | | Model 6015 NOKIA 6015 | F8 - Minute Adjustments | | Location H HANDHELD | F9 - Phone Maintenance | | Salesman AAA CC RECYCLED MINS | Fll- Airtime Summary | | CSR ID : | ----------------------------- | | Commission 9393 NO COMMISSION | Calls Thru 1/06/06 14:20 | | Contract 0001 NO CONTRACT | Lease Billed 0.00 | Activate 2/04/05 Ported Status | Lease Balance 0.00 | Lock Date 2/04/05 Term Date 3/04/05 | | | Toll Carrier 0288 AT&T | | | Origination CONV-PURCH | MTD Usage Charges (No Tax) | Lease : | Roamer Air Charges 0.00 | | Campaign RG DRG | Toll Charges 0.00 | | Standard Trnsmt # Batch Date | Other Charges 0.00 | | Feature Trnsmt # Batch Date | Total MTD Charges 0.00 | + $--------- + ee ee | ee + 5 5 = +--+ $= Esc- Exit to Subscriber Profile , EFTA00260997