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Police record · May 5, 2005

T-Mobile records response to Palm Beach police subpoena, May 2005

T-Mobile's law enforcement relations office responds to a police subpoena with subscriber account details and itemized call records for early 2005.Machine-written summary

EFTA00187839

05/05/2005 08:42 FAX 19732928680

T MOBILE LER

006/016

T • Mobile

Get more from life

T-Mobile USA

Law Enforcement Relations

4 Sylvan, Parsippany, NJ 07054

Tel: [blank] Fax: [blank]

May 5, 2005

Det Michelle

Town of Palm Beach Police Department

Palm Beach, FL

Dear Det Pagan:

This is in response to the Subpoena Duces Tecum, dated April 1, 2005, and served upon T-Mobile USA on May 5, 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

Call De ail Records are provided on the pages which follow.

□ Call De ail Records are presently being compiled.

□ Origina materials follow via US Mail.

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is:

File: 2005-028931

MAY-05-2005 10:59

Andy Dios- Legal Compliance Agent

Law Enforcement Relations

19732928680

06

EFTA00187840

05/05/2005 08:42 FAX 19732928680

T MOBILE LER

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
1/08/05
1/08/05
1/06/05
1/06/05
1/06/05
1/06/05
1/06/05
1/08/05
1/11/05
1/12/05
1/12/05
1/12/05
1/12/05
1/15/05
1/17/05
1/31/05Incoming3:08 PM(A)1$ - $ - $ - $$-
1/31/05W Palm Bch, FL3:16 PM1$ - $ - $ - $$-
1/31/05W Palm Bch, FL3:22 PM561-383-68101$ - $ - $ - $$-
1/31/05W Palm Bch, FL3:30 PM1$ - $ - $ - $$-
1/31/05W Palm Bch, FL4:02 PM1$ - $ - $ - $$-
1/31/05W Palm Bch, FL4:07 PM1$ - $ - $ - $$-
1/31/05Delray Bch, FL4:14 PM2$ - $ - $ - $$-
1/31/05W Palm Bch, FL10:22 PM(P)1$ - $ - $ - $$-
1/31/05Incoming10:23 PM(P)1$ - $ - $ - $$-
1/31/05W Palm Bch, FL11:25 PM(A)2$ - $ - $ - $$-
1/31/05Incoming11:26 PM(A)1$ - $ - $ - $$-
2/01/05Incoming5:08 PM17$ - $ - $ - $$-
2/01/05W Palm Bch, FL5:24 PM1$ - $ - $ - $$-
2/01/05W Palm Bch, FL5:24 PM1$ - $ - $ - $$-
2/01/05W Palm Bch, FL5:25 PM1$ - $ - $ - $$-
2/01/05W Palm Bch, FL5:28 PM1$ - $ - $ - $$-
2/01/05Incoming8:54 PM(P)1$ - $ - $ - $$-
2/01/05W Palm Bch, FL10:05 PM1$ - $ - $ - $$-
2/02/05W Palm Bch, FL10:28 AM(P)1$ - $ - $ - $$-

Call Type: (A) Call Waitin g (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call

MAY-05-2005 11:00

19732928680

94%

EFTA00187841

05/05/2005 08:42 FAX 19732928680

T MOBILE LER

008/016

Customer Service Number

Page7 of33
DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/02/05W Palm Bch, FL10:30 AM(F)3$ -$ -$ -
2/02/05Incoming3:44 PM2$ -$ -$ -
2/02/05W Palm Bch, FL6:12 PM1$ -$ -$ -
2/02/05Incoming6:15 PM4$ -$ -$ -
2/02/05Incoming6:35 PM561-602 5/201$ -$ -$ -
2/02/05W Palm Bch, FL10:25 PM(F)1$ -$ -$ -
2/02/05Incoming10:26 PM19$ -$ -$ -
2/02/05Incoming10:45 PM7$ -$ -$ -
2/03/05W Palm Bch, FL6:54 AM1$ -$ -$ -
2/03/05W Palm Bch, FL9:32 PM9$ -$ -$ -
2/03/05Incoming10:38 PM5$ -$ -$ -
2/03/05W Palm Bch, FL11:48 PM1$ -$ -$ -
2/04/05Incoming10:03 AM1$ -$ -$ -
2/04/05Incoming4:40 PM(F)3$ -$ -$ -
2/04/05W Palm Bch, FL4:44 PM(F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:48 PM(F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:48 PM(F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:49 PM(F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:51 PM(F)1$ -$ -$ -
2/04/05Incoming9:23 PM1$ -$ -$ -
Total Zero VM calls47$ -$ -$ -
SUBTOTAL240$ -$ -$ -
Total of All Usage Charges

Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call
MAY-05-200511:00

19732928680

98%

.08

EFTA00187842

05/05/2005 08:43 FAX 19732928680

T MOBILE LER

009/016

Itemized Details For: Account Number:

Customer Service Number

Mar 06, 2005

Pagu4 of28
Account Service Detail for Subscriber
Available ServiceTypeWHENEVERWEEKEND
Bonus 50 MinutesBonus MinutesMinutes20-
FamTime Uni Nts 1600Free MinutesMinutes1,600-
T-Mobile to T-MobileMinutesUnlimited-
Use Them Or Lose ThemMinutes-Unlimited
Free Txt MsgMessages300-
Used ServiceTypeWHENEVERPEAKOFF PEAKWEEKEND
Included Plan MinutesMinutes-296160144
T-Mobile to T-MobileMinutes-4046
Txt Msg RecdMessages64---
Txt Msg SentMessages78---
AmountTotals
Monthly Service Charges
$10 Additional Line$10.00$ 12.99
Bonus 50 Minutes$-
Text Message 000$2.99
VM & Fax$-
Taxes, Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax$0.03
Federal Universal Service Fund$0.04
State Communication Service Tax$1.19
Local Communication Service Tax$0.78
County 911$0.50
Regulatory Programs Fee*$0.86

Foe we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations.

Total Charges$16.39
DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/02/05Incoming9:54 PM1$-$-
2/02/05W Palm Bch, FL9:54 PM561-602-57201$-$-
2/02/05W Palm Bch, FL9:55 PM1$-$-
2/02/05W Palm Bch, FL9:56 PM1$-$-
2/02/05W Palm Bch, FL9:57 PM8$-$-
2/05/05W Palm Bch, FL10:18 AM7$-$-
2/05/05Incoming11:30 AM1$-$-
2/05/05W Palm Bch, FL11:31 AM1$-$-
2/05/05W Palm Bch, FL11:37 AM1$-$-

Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobilc (G) Voicemail (H) Frec Calls

(K) WPS Call
MAY-05-200511:00

98%

19732928680

EFTA00187843

05/05/2005 08:43 FAX 19732928680

T MOBILE LER

010/016

Customer Service Number

Mar 06, 2005

Itemized Details For: Account Number:

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/05/05Incoming11:54 AM1$- $$
2/05/05Incoming12:08 PM1$- $$
2/05/05W Palm Bch, FL12:09 PM2$- $$
2/05/05Incoming12:36 PM561-602-5/201$- $$
2/06/05W Palm Bch, FL10:10 AM(A)2$- $$
2/06/05Incoming10:10 AM(A)2$- $$
2/06/05W Palm Bch, FL10:13 AM1$- $$
2/06/05W Palm Bch, FL10:40 AM1$- $$
2/06/05W Palm Bch, FL10:41 AM1$- $$
2/06/05Incoming11:16 AM3$- $$
2/06/05Incoming12:19 PM7$- $$
2/06/05Incoming12:42 PM7$- $$
2/06/05Incoming12:49 PM561-333-01801$- $$
2/06/05W Palm Bch, FL12:50 PM1$- $$
2/06/05W Palm Bch, FL12:52 PM1$- $$
2/06/05W Palm Bch, FL12:54 PM1$- $$
2/06/05W Palm Bch,1:01 PM1$- $$
2/06/05Incoming1:02 PM1$- $$
2/06/05Incoming1:28 PM2$- $$
2/06/05Incoming3:19 PM(A)1$- $$
2/06/05Incoming4:47 PM1$- $$
2/06/05W Palm Bch, FL5:11 PM1$- $$
2/06/05W Palm Bch,6:50 PM1$- $$
2/06/05Incoming6:50 PM3$- $$
2/06/05Incoming6:53 PM5$- $$
2/06/05Incoming6:57 PM1$- $$
2/06/05Incoming6:58 PM1$- $$
2/06/05Incoming7:21 PM2$- $$
2/06/05W Palm Bch, FL7:23 PM1$- $$
2/06/05W Palm Bch, FL7:26 PM10$- $$
2/06/05W Palm Bch, FL7:34 PM1$- $$
2/06/05Incoming7:59 PM561-723-7751(A)1$- $$
2/06/05Incoming8:00 PM(A)2$- $$
2/06/05Incoming8:00 PM(A)4$- $$
2/06/05W Palm Bch, FL8:04 PM(A)2$- $$
2/06/05Incoming8:05 PM(A)1$- $$

Call Type: (A) Call Waiting (E:) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call
MAY-05-2005

19732928680

99%

.10

EFTA00187844

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/06/05W Palm Bch, FL8:05 PM2$ -$ -$ -
2/06/05W Palm Bch, FL8:07 PM4$ -$ -$ -
2/06/05W Palm Bch, FL8:12 PM1$ -$ -$ -
2/06/05Incoming9:20 PM1$ -$ -$ -
2/06/05W Palm Bch, FL9:24 PM1$ -$ -$ -
2/06/05Incoming9:49 PM1$ -$ -$ -
2/06/05W Palm Bch, FL10:26 PM1$ -$ -$ -
2/06/05W Palm Bch, FL10:28 PM3$ -$ -$ -
2/06/05W Palm Bch, FL10:31 PM44$ -$ -$ -
2/07/05Incoming3:51 PM1$ -$ -$ -
2/07/05Incoming4:02 PM2$ -$ -$ -
2/07/05W Palm Bch, FL4:09 PM561-719-15191$ -$ -$ -
2/07/05W Palm Bch, FL4:10 PM1$ -$ -$ -
2/07/05Incoming4:12 PM3$ -$ -$ -
2/07/05W Palm Bch, FL4:15 PM1$ -$ -$ -
2/07/05Incoming4:30 PM1$ -$ -$ -
2/07/05Incoming5:14 PM9$ -$ -$ -
2/07/05Incoming6:29 PM1$ -$ -$ -
2/07/05Incoming6:38 PM561-802-5/206$ -$ -$ -
2/07/05Incoming6:46 PM1$ -$ -$ -
2/07/05Incoming6:48 PM1$ -$ -$ -
2/07/05Incoming8:33 PM29$ -$ -$ -
2/07/05Incoming9:04 PM33$ -$ -$ -
2/07/05W Palm Bch, FL9:37 PM2$ -$ -$ -
2/07/05Incoming10:13 PM6$ -$ -$ -
2/07/05Incoming10:21 PM25$ -$ -$ -
2/08/05W Palm Bch, FL7:21 AM1$ -$ -$ -
2/08/05Incoming7:21 AM2$ -$ -$ -
2/08/05W Palm Bch, FL3:15 PM561-267-35482$ -$ -$ -
2/08/05W Palm Bch, FL3:17 PM3$ -$ -$ -
2/08/05W Palm Bch, FL3:24 PM1$ -$ -$ -
2/08/05W Palm Bch, FL3:52 PM1$ -$ -$ -
2/08/05Incoming4:04 PM1$ -$ -$ -
2/08/05W Palm Bch, FL4:05 PM3$ -$ -$ -
2/08/05Incoming4:13 PM1$ -$ -$ -
2/08/05W Palm Bch, FL4:25 PM5$ -$ -$ -

Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call

MAY-05-2005 11:01

19732928680

98%

EFTA00187845

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/08/05Incoming5:56 PM(A)26$- $$
2/08/05W Palm Bch, FL6:21 PM1$- $$
2/08/05Incoming6:53 PM8$- $$
2/08/05Incoming7:26 PM2$- $$
2/08/05Incoming7:33 PM1$- $$
2/08/05W Palm Bch, FL7:42 PM1$- $$
2/08/05Incoming8:38 PM(A)1$- $$
2/08/05W Palm Bch, FL8:42 PM1$- $$
2/08/05W Palm Bch, FL8:52 PM2$- $$
2/08/05W Palm Bch, FL8:54 PM10$- $$
2/08/05Incoming9:10 PM|$- $$
2/08/05W Palm Bch, FL9:12 PM(A)2$- $$
2/08/05Incoming9:14 PM(A)1$- $$
2/08/05W Palm Bch, FL9:19 PM2$- $$
2/08/05Incoming9:24 PM8$- $$
2/08/05W Palm Bch, FL9:24 PM1$- $$
2/08/05Incoming9:36 PM12$- $$
2/08/05Incoming10:08 PM50$- $$
2/09/05W Palm Bch, FL12:20 PM3$- $$
2/09/05Incoming12:30 PM|$- $$
2/09/05Incoming3:39 PM561-795-51653$- $$
2/09/05W Palm Bch, FL3:55 PM1$- $$
2/09/05W Palm Bch, FL4:04 PM(P)6$- $$
2/09/05Incoming4:10 PM(P)7$- $$
2/09/05W Palm Bch, FL4:32 PM1$- $$
2/09/05W Palm Bch, FL4:33 PM1$- $$
2/10/05Incoming10:57 AM1$- $$
2/10/05Incoming11:46 AM2$- $$
2/10/05W Palm Bch, FL11:48 AM1$- $$
2/10/05W Palm Bch, FL11:48 AM18$- $$
2/10/05Incoming2:51 PM3$- $$
2/11/05Incoming11:43 AM2$- $$
2/11/05Incoming12:11 PM1$- $$
2/11/05Incoming12:17 PM1$- $$
2/11/05W Palm Bch, FL12:54 PM1$- $$
2/11/05Incoming1:26 PM1$- $$

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call
MAY-05-2005

19732928680

98%

EFTA00187846

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/11/05W Palm Bch, FL2:37 PM1$ -$ -$ -
2/11/05Incoming3:10 PM1$ -$ -$ -
2/11/05Incoming3:13 PM1$ -$ -$ -
2/11/05W Palm Bch, FL3:13 PM1$ -$ -$ -
2/11/05W Palm Bch, FL3:32 PM(A)14$ -$ -$ -
2/11/05Incoming3:48 PM1$ -$ -$ -
2/11/05Incoming3:48 PM3$ -$ -$ -
2/11/05Incoming3:51 PM1$ -$ -$ -
2/11/05W Palm Bch, FL4:01 PM(A)5$ -$ -$ -
2/11/05W Palm Bch, FL4:07 PM1$ -$ -$ -
2/11/05W Palm Bch, FL4:11 PM4$ -$ -$ -
2/11/05W Palm Bch, FL4:14 PM2$ -$ -$ -
2/11/05W Palm Bch, FL4:18 PM1$ -$ -$ -
2/11/05W Palm Bch, FL4:16 PM4$ -$ -$ -
2/11/05W Palm Bch, FL4:20 PM(F)1$ -$ -$ -
2/11/05W Palm Bch, FL4:21 PM(A)3$ -$ -$ -
2/11/05W Palm Bch, FL4:23 PM3$ -$ -$ -
2/11/05Incoming4:27 PM(P)3$ -$ -$ -
2/11/05W Palm Bch, FL4:32 PM1$ -$ -$ -
2/11/05Incoming4:47 PM(A)15$ -$ -$ -
2/11/05Incoming5:00 PM(A)1$ -$ -$ -
2/11/05Incoming5:12 PM(F)1$ -$ -$ -
2/11/05Incoming5:31 PM1$ -$ -$ -
2/11/05W Palm Bch, FL6:29 PM1$ -$ -$ -
2/11/05Incoming6:54 PM2$ -$ -$ -
2/11/05W Palm Bch, FL6:58 PM1$ -$ -$ -
2/11/05W Palm Bch, FL6:57 PM(A)1$ -$ -$ -
2/11/05Incoming6:58 PM(A)10$ -$ -$ -
2/11/05W Palm Bch, FL7:08 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:10 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:12 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:12 PM2$ -$ -$ -
2/11/05W Palm Bch, FL7:14 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:19 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:20 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:20 PM1$ -$ -$ -

Call Type: (A) Call Waiting _B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mohile (G) Voicemail (H) Free Calls

(K) WPS Call
MAY-05-200511:01

19732928680

98%

EFTA00187847

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/11/05W Palm Bch, FL7:21 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:22 PM561-602-57201$ -$ -$ -
2/11/05W Palm Bch, FL7:23 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:25 PM561-602-57201$ -$ -$ -
2/11/05W Palm Bch, FL7:25 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:28 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:27 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:27 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:28 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:29 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:30 PM1$ -$ -$ -
2/11/05Incoming7:54 PM1$ -$ -$ -
2/11/05Incoming7:56 PM(F)1$ -$ -$ -
2/11/05W Palm Bch, FL8:00 PM2$ -$ -$ -
2/11/05W Palm Bch, FL9:00 PM2$ -$ -$ -
2/11/05W Palm Bch, FL9:25 PM1$ -$ -$ -
2/11/05Incoming9:46 PM(F)2$ -$ -$ -
2/11/05Incoming10:49 PM(F)1$ -$ -$ -
2/11/05Incoming11:00 PM2$ -$ -$ -
2/11/05Incoming11:10 PM(F)1$ -$ -$ -
Total Zero VM calls50$ -$ -$ -
SUBTOTAL650$ -$ -$ -
Total of All Usage Charges

Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(X) WPS Call
MAY-05-2005

98%

19732928680

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