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Financial record · March 6, 2005

Financial record, 2005-03-06

EFTA00187859

Customer Service Number

Itemized Details For: Account Number:

Mar 06, 2005

Page 4 of

28

Account Service Detail for Subscriber
Available ServiceTypeWHENEVERWEEKEND
Bonus 50 MinutesBonus MinutesMinutes20-
FamTime Unl 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 SentMessages79---
AmountTotals
Monthly Service Charges$ 12.99
  $10 Additional Line$ 10.00
  Bonus 50 Minutes$ -
  Text Message 300$ 2.99
  VM & Fax$ -
Taxes, Fees and Surcharges$ 3.40
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

*Fee 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 PM1$ -$ -$ -
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 (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call

EFTA00187860

Customer Service Number

Itemized Details For: Account Number:

Mar 06, 2005

Page 5 of

28

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 PM1$ -$ -$ -
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 PM1$ -$ -$ -
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, FL1:01 PM1$ -$ -$ -
2/06/05Incoming1:02 PM1$ -$ -$ -
2/06/05Incoming1:26 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, FL5:50 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, FL7:25 PM10$ -$ -$ -
2/06/05W Palm Bch, FL7:34 PM1$ -$ -$ -
2/06/05Incoming7:59 PM(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 (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call

EFTA00187861

Customer Service Number

Itemized Details For:
Account Number:

Mar 06, 2005

Page 6 of

28

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 PM1$ -$ -$ -
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 PM6$ -$ -$ -
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 PM2$ -$ -$ -
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 (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call

EFTA00187862

Customer Service Number

Itemized Details For:
Account Number:

Mar 06, 2005

Page 7 of

28

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 PM1$ -$ -$ -
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, FL9:34 PM1$ -$ -$ -
2/08/05Incoming9:36 PM12$ -$ -$ -
2/08/05Incoming10:08 PM50$ -$ -$ -
2/09/05W Palm Bch, FL12:20 PM3$ -$ -$ -
2/09/05Incoming12:30 PM2$ -$ -$ -
2/09/05Incoming3:39 PM3$ -$ -$ -
2/09/05W Palm Bch, FL3:55 PM1$ -$ -$ -
2/09/05W Palm Bch, FL4:04 PM(F)6$ -$ -$ -
2/09/05Incoming4:10 PM(F)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

EFTA00187863

Customer Service Number

Itemized Details For:
Account Number:

Mar 06, 2005

Page 8 of

28

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, FL4:16 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(F)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, FL6:56 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) Mobile2Mobile (G) Voicemail (H) Free Calls

(K) WPS Call

EFTA00187864

Customer Service Number

Itemized Details For:
Account Number:

Mar 06, 2005

Page 9 of

28

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/11/05W Palm Bch, FL7:21 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:22 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:23 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:25 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:25 PM1$ -$ -$ -
2/11/05W Palm Bch, FL7:26 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 Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call

Financial record, 2005-03-06

Financial records

DOJ Epstein Files, Data Set 9 · March 6, 2005

EFTA00187859 Customer Service Number Itemized Details For: Account Number: Mar 06, 2005 Page 4 of 28 <table <thead <tr <th colspan="7" Account Service Detail for Subscriber</th </tr <tr <th Available Service</th <th </th <th Type</th <th colspan="3" WHENEVER</th <th WEEKEND</th </tr </thead <tbody <tr <td Bonus 50 Minutes</td <td Bonus Minutes</td <td Minutes</td <td 20</td <td </td <td </td <td -</td </tr <tr <td rowspan="4" FamTime Unl Nts 1600</td <td Free Minutes</td <td Minutes</td <td 1,600</td <td </td <td </td <td -</td </tr <tr <td T-Mobile to T-Mobile</td <td Minutes</td <td Unlimite…