EFTA01692259.pdf

Itemized Details For:i r Account Number: Customer Service Number 1-800-937-8997 May 05. 2005 Page 4 or 21 Account Service Detail for Subscriber Available Service Typo WHENEVER VIE EKE ND FamTime Uni Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobilo Minutes Unlimited Use Them Or Lose Them Minutes - UnrimerM Amount Totals Monthly Service Charges 12.29 810 Additional Line S 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/28/05 S Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 2.29 VM & Fax $ Taxes, Fees and Surcharges 3.30 Government Fees and Taxes Federal Excse Tax S 0.03 Federal Universal Service Fund S 0.04 State Communication Service Tax S 1.13 Local Communication Service Tax S 0.74 County 911 S 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 S 15.59 EFTA01692259  Account Details For: Itmzed c Number: Customer Service Number 1-800-937-8997 Jun 05, 2005 Page 4 of 19 Account Service Detail for Subscriber Available.Service Type WHENEVER WEEKEND ramTlme Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to 7-Mobile Minutes Unfimited Use Them Or Lose Them Minutes - Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes 5 Amount Totals Monthly Service Charges 9.99 $9.99 Additional Line S 9.99 VM & Fax $ - [Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax $ 0.03 State Communication Service Tax 0.92 Local Communication Service Tax 0.60 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 $ 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges Total Zero VM calls 5 $ S $ SUBTOTAL S Total of All Usage Charges Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax IF) knobile2Moniie (G) Vcicernail 0-0 Free Calls (K)1NPS Cal EFTA01692260  'Mobile. more from l•fci 6 COPY 7-Mobile USA Law Enforcement Relations -, Parsippany, W 07054 August 2, 2005 Palm Beach Police Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date ofBirth: Social Security Number: Address: ALM BEACH, FL 33411-9078 Home Telephone: Work Telephone: IMSi: Date Account Established: 10/08/2004 Service Plan MONTHLY - INDIVIDUAL Current . .. Status ACTIVE Disconnect Date N/A Last Refill Date Call Detail Records are provided on the pages which follow. Cia 0 Call Detail Records are presently being compiled. 0 Original materials follow via US Mail. Should you have any questions re rdin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, ale Legal Compliance Agent 11 File: 2005-048776 Law Enforcement Relations EFTA01692261  itemized Details For: Account Numbor. Customer Service Number' . . Feb ctS,.2oos. Page 6 ci LOCAL AIRTIME, LONG Date DISTANCE and INTERNATIONAL CHARGES (Continued) Coll Destination Time Number Called Call " Type 'Minutes Airtime" Charges - Toll Charges Totiil ' 1/06/05 14...., c _ _ ._ 1;06/05 . :-"r: "` • ' _ 1,'06/05 . . • 1/01/05 •••----. --------------1--- ' . 1 .' 1/06/01 . , . .-. 1)°PaLt y. Are..': ' . . . ' . • • •. .. ..4.i2it;:;:c: ''..''' ...... . .., : ., ., 11/O5i . . -I/12/O5 t •• , ... '.'' ,•;•.../' 4' • ':-..,,,,.1'.- S....k ' • ) . . ..' T':::T,c-k, 1:.' 1 ....:•,- . .. 1/12105 . . .' - .• . --•-• . -.- 1/12/05 -__ _ • 1/15/6 - • . • . 1/17/05 -. c: • .. - . . -' I Y : 44: .. .1/31/05 Incoming 3:00 PM lirruos W Palm Etch, FL 3:16 PM 1 $ - $ - - .. 1/31/05 W Palm Bch, FL 3:22 PM 1 - 1/31/05 V/ Palm Bch. FL t -1O PM 1 S - $ ' $ - . 1/31/05 W Palm Bch, FL' 4:02 PM 1 $ - $ • 8 • 1/31/05 W Palm ElcheFL . 4:07 PM • 1 $ - $ - S - 1/31/05 Delray Bch. FL 4:14 PM 2 S - $ $ - 1/31AYS W Palm 13ch, FL 10:22 PM 1 S - $ - $ • 1/31/05 Incoming 10:23 PM 1. $ - $ $ 1/31/05 W Prdm Eich, FL 11:25 PM 2 S - $ $ - 1/31,o5 Incoming 11:26.PM 1 $ - $ - . $ 2/01/05 Incoming 5:08 PM 17 $ - $ 2/OINS W Pain Bch, FL 5:24 PM 1 $ - $ • $ 2/)1/05 W•Palm 8ch, FL 1:24 PM 1 $ • $ - .2/04/05 W Palm Bah, FL 5:25 PM 1 - $ - $ • 2/01/05 W Palm Bch, Ft. 5:28 PM 1 $ - $ k/O1/O5 Incoming 8:54 PM 1 $ - $ - $ 2/01/08 W'Paim Bch, a 10:OS PM 1 S - $ - $ 2;02/05 W Palm Bch, FL 10:28 AM 1 S S $ - Callypo: (A) CM Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobae2A4olade (G) Voicemail (H) Flee Calls (.m.) vSrut3 Cab EFTA01692262  Customer Service Number 1-800-937.8997 Feb 05. 2005 Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 2/02/05 In Palm Bch, FL 10.30 AM 3 $ - $ • $ 2/02/05 Incoming 3:44 PM 2 $ - S $ 2/02/05 W PaIM Bch, FL 6:12 PM I $ • $ $ 2/02/05 Incoming 6:15 PM 4 $ • $ $ 2/02/05 Incoming &25 PM - 1 • $ 2/02/05 W Palm Bch, FL 1025 PM 1 - $ 2/02/05 Incoming 1026 PM 19 $ 2/02/05 Incoming 10:45 PM 7 - $ 2/03/05 W Palm Bch, FL 8:54 AM 1 $ - $ 2103105 W Reim Bch, FL 9:32 PM 9 $ $ 2/03/05 Incoming 10:38 PM 5 $ S 2/03/05 Ant Palm Bch, Fl. 11:48 PM 1 S • It $ 2/04105 Incoming 10:03 AM I S - $ $ 2/04/05 Incoming 4:40 PM 3 $ • S S. 2/04/05 W Palm Bch, FL 4:44 PM 1 $ - $ $ 2/04/05 W Palm Bch, FL 4:46 PM 1 $ $ 2/04/05 W Palm Bch, FL 4:48PM 1 $ - $ $ 2/04/05 W Palm Etch, FL 4:49 PM 1 $ - $ $ 2/04/05 W Palm Bch, FL 4:51 PM 1 $ - $ $ U04/05 Incoming 9:23 PM 1 otal Zero VM cans 47 - $ SUBTOTAL total of All Usage Charges ill Type: (A) Cal Wailing (B) Call Forward (C) Conlerenoa Call (E)Dala/Fax (F) motae2Moolie (G) Voicemail (H) Free Calls WPS Call EFTA01692263  Itemized Details For: Account Number. Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 4 o! Account Service Detail for Subscriber Available Service Typo WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FainTIme Unl Nis 1600 Free Minutes Minutes 1,600 - T-Mobile to T•Mobilo Minutes Unlimaed - Use Them Or Lose Them Minutes • Unlimited Text Message 300 Free Txt Mso Messages 300 - IUsed Service Included Plan Minutes Type Minutes W . HENEVER PEAK OFF PEAK WEEKEND I 296 160 144 T•Mobile to T-MobiIe Minutes - 40 4 6 Txt Msg Recd Messages 64 • Txt Mso Sent Messages 79 - Amount Totals 1 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 I Government Foos and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 Slate 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 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call :.1i te; Airtime Toll Total Destination Called Type Charges Charges 2/02105 Incoming 9:54 PM 1 $ • $ 2/02/05 W Palm Bch, FL 9:54 PM 1 $ $ 2/02/05 W Palm Bch. FL 9:55 PM $ $ 2/02/05 W Palm Bch, FL 9:56 PM 1 $ • $ 2/02/06 W Palm Bch, FL 9:57 PM a $ $ 2/06/05 W Palm Bch, FL 10:18 AM 7 $ - $ 2/05/05 Incoming 1130 AM 1 - $ • $ 2/05/05 W Palm Etch, FL 11:31 AM 1 - $ 2/05/05 W Palm Bch. FL 11:37 AM 1 - $ all Type: (A) Call wafting (B) Cal Forward (C) Conference Call (E) DaWFax (F) Mobae2Mobili (0) Voicemail (H) Free Cats WPS Cal EFTA01692264  4 1 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mar 06, 2005 Page 5 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Coll Time Number Call Minutes Airtime Toll • Total Destination Called Typo Charges Charges 2)05/05 Incoming 11:54 AM 1 $ • s 2/05/05 Incoming IZO8 PM 1 S s $ 2/05/05 W Palm BM FL 12:09 PM 2 $ $ 2/05/05 Incoming 12:36 PM - s S 2/06/05 W Palm Bch, FL 10:10 AM 2 S $ 2/06/05 incoming 10:10 AM 2 S $ 2/06/05 W Palm Bch, FL 10:13 AM 1 S s $ 21/06/05 W Palm Elch, FL 10:40 AM - s ?/06/05 W Palm Bch, FL 10:41 AM 1 S - s Y06/05 Incoming 11:16 AM 3 S !/06/05 Incoming 12:19 PM - $ $ 206/05 Incoming 12:42 PM 7 S S /06/05 Incoming 12:49 PM 1 /06/05 W Palm Bch, FL 12:50 PM - s /06/05 W Palm Bch, FL 12:52 PM 1 S. - S 006/05 W Palm Bch, FL 12:54 PM '06/05 W Palm Bch, FL 1:01 PM • s 136/05 Incoming 1:02 PM 1 S - 06/06 Incoming 1:26 PM 2 S S $ 06/05 Incoming 3:19 PM 1 $ $ 06/05 Incoming 4:47 PM 1 S - )6/06 W Palm Bch, FL 5:11 PM 1 S - S $ )6/05 W Palm Bch, FL 5:50 PM 1 $ • $ )6/05 Incoming 6:50 PM 3 S )8/OS Incoming 6:53 PM 5 S - )6/05 Incoming 6:57 PM 1 S - $ 16/05 Incoming 6:58 PM 1 $ - 16/05 Incoming 7:21 PM 2 S $ *05 W Palm Bch, FL 7:23 PM 1 S - $ s 6/05 W Palm Bch, FL 7:25 PM 10 S - 6/05 W Palm Bch, FL 7:34 PM 1 s 6/06 incoming 7:59 PM 1 S $ • 6/06 Incoming 8:00 PM 2 S S 8/05 incoming 8:00 PM 4 • $ 3/05 W Palm Bch, FL 8:04 PM 2 S $ 6/OS Incoming 8:05 PM 1 S - "ype: (A) Call Wailing (B) Call Forwaid (C) Conference Cali (E) Data/Flu( (F)MotrleaMoblio (0) Fin Cols 'PS Cal EFTA01692265  1 itemized Details For: Account Number: Customer Service Number 1-800-937-8997 mar 06, 2005 Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/06/05 W Palm Bch, FL 8:05 PM S 2/08/05 W Palm Bch, FL 8:07 PM 4 2/06/05 W Palm BM FL 8:12 PIA - S 2/06/05 Incoming 9:20 Pm 1 2/06/05 W Palm Elch, FL 9:24 PM 1 S S 2/06/05 Incoming 9:49 PM 1 S - S 2/06/05 W Palm Bch, FL 10-26 PM 1 JO6/05 W Palm Bah, a 10:28 PM 3 y06/05 W Palm Bch, FL 10:t3i PM 44 3/07/05 Incoming a.51 PM 1 $ YO7A)5 Incoming 4:02 PM 2 V07/05 W Palm Sch, FL 4:09 PM $ $ /07/05 W Palm Bob. FL 4:10 PM $ /07/05 Incoming 4:12 PM 3 S S $ /07/05 W Palm Bch, FL 4:15 PM 1 $ M7/05 Incoming 420 PM 1 '07/05 Incoming 5:14 PM 9 M7/05 Incoming 6:29 PM 1 S $ 07/05 Incoming 6:38 PM 6 5 07/05 Incoming 6:46 PM 1 S - 07/05 Incoming 6:48 PM 1 37/05 Incoming 8:33 PM 29 )7/05 Incoming 9:04 PM 33 S - 5 37/06 W Palm 8th, R. 9:27 PM 2 )7/05 Incoming 10:13 PM 6 )7/05 Incoming 1021 PM 25 S 5 )8/05 W Palm Elch, P. 7:21 AM )8/05 Incoming 7:21 AM 2 18/05 W Palm Sch. FL 3:15 PM 2 '8/05 W Palm Bch, Fl. 3:17 PM 3 S - 43/05 W Palm Bch Fl. 3:24 PM 1 8/05 W Palm Bch, FL 3:52 PM 8/05 Incoming 4:04 PM 1 S S $ 8/05 W Palm Bch. R. 4:05 PM 3 S S 9/05 Incoming 4:13 PM 1 3/05 W Palm Etch, FL 4:25 PM 5 'yds: (A) Cal Wailing (B) Call Forward (C) Conference Call (E) oata/Fax (F)11001142Mot44 (CO voicemaff (H) Free Cats PS Cad EFTA01692266  Itemized Details For: Account Number: Customer Service Number War 05, 2005 Piot 7 o' 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 Incoming 5:58 P ) 26 $ - $ $ 2/08/05 W Palm Bch: FL 6:21 PM 1 $ - $ $ 2/08/05 Incoming 6:53 PM 8 S - $ $ 2/08/05 Incoming 7:26 PM 2 $ - $ $ 2/08/05 Incoming 7:33 PM 1 $ • $ $ 2/08/05 W Palm Bch, FL 7:42 PM 1 $ - $ $ 2/08/05 inooming 8:38 PM 1 $ - $ $ ?I08/05 W Palm Bch, FL 8:42 PM 1 S - $ $ 108/05 W Palm Bch, FL 8:52 PM 2 $ - $ $ ✓08105 W Palm Bch, FL 8:54 PM 10 S • $ S / 08/05 Incoming 9:10 PM 1 $ • $ S /08/05 W Palm Bch, FL 9:12 PM 2 S - S. $ /08/05 Incoming 9:14 PM 1 $ - S $ /08/05 W Palm Bch, FL 9:19 PM 2 $ - $ $ '08/05 Incoming 9:24 PM 8 $ - $ $ D8/05 W Palm Bch, FL 9:34 PIA 1 S - $ $ 08/05 Incoming 9:36 PM 12 $ - $ S 08/05 Incoming 10:08 PM 50 S - S $ 09/05 W Palm Bch, FL 12:20 PM 3 S $ 39/05 Incoming 12:30 PM 2 S - S S )9/05 Incoming 3:39 PM 3 S - $ $ $105 W Palm Bch, FL 3:55 PM 1 $ - $ $ )9/05 W Palm Bch, FL 4:04 PM 8 S - $ $ 19/05 Incoming 4:10 PM 7 $ - $ $ 19/05 VI Palm Bch, FL 4:32 PIA 1 $ - $ S 09/05 W Palm Bch, FL 4:33 PM 1 $ - S S 0/05 Incoming 10:57 AM 1 $ - $ S 0/06 Incoming 11:46 AM 2 $ - S $ 0/05 W Palm Bch, FL 11:48 AM 1 $ - $ $ W05 W Palm Bch, FL 11:48 AM 18 $ - S S 0/05 Incoming 2:51 PM 3 $ - 5 S 1/05 Incoming 11:43AM 2 $ • $ $ 1/05 Incoming 12:11 PM 1 $ - S S I/35 incoming 12:17 PM 1 $ - $ $ I/05 W Palm Bch: FL 12:54 PM 1 $ - $ $ '/05 Incoming 1:26 PM 1 $ - $ $ 'Yea (A) Cal Waiting (B) Cal Forward (C) Ginationce Cal (E) Oats/Fax (F) Mob4e2Motle (G) Voice:tee (H) Free Cab EFTA01692267  :. A -c mat I,1888 Customer Service Number 1-800.937-8997 'Aar Ti. Page 8 c: LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/11/05 W Palm Bch, FL 2:37 PM - 2/11/05 Incoming 3:10 PM - s $ 2/11/05 Incoming 3:13 PM S s 2/11/05 W Palm Bch, FL 3:13 P1.4 - s $ 2/11/05 W Palm Bch, FL 3:32 PM 14 S - 2/11/05 Incoming 3:48 PM 1 S - s 2/11/08 Incoming 3:48 PM 3 S - $ 2/11/05 Incoming 3:51 PM - s 5 2/11/05 W Palm Bch, FL 4:01 PM • s 2/11/05 W Palm Bch, FL 4:07 PM - s $ 2/11/05 W Palm Bch, FL 4:11 PM 4 S - 2/11/05 W Palm Bch, FL 4:14 PIA 2 • - ?/11/05 W Palm Bch, FL 4;16 PM 1 S $ 1/11/05 W Palm Bch, FL 4:16 PM 4 3 - S 3 t/11/05 W Palm Bch, Fl. 4:20 PM S /11/05 W Palm Bch, FL 421 PM 3 S - S /11/05 W Palm Bch, FL 4:23 PM 3 S - S 3 /11/05 Incoming 4:27 PM 3 S - S /11/05 W Palm Bch, FL 4:32 PM - s '11/05 Incoming 4:47 PM 15 S - 11/05 Incoming 5:00 PM - s 11/05 Incorring 5:12 PM 1 S - s 11/05 Incoming 5:31 PM - s 11/05 W Palm Bch, FL 6:29 PM - s $ 11/06 Incoming 6:54 PM 2 11/05 W Palm Etch, FL 6:56 PM 1 s S 11/05 W Nam Bch, FL 6:57 PM 1 s 11/05 Incomty 6:58 PM 10 S s 11/05 W Palm Bch, FL 7:08 PM - s 11/05 W Palm Bch, FL 7:10 PM s 1/05 W Palm Bch, FL 7:12 PM - s 1/05 W Palm Bch, FL 7:12 PM 2 S - S 1/05 W Palm Bch, FL 7:14 PM • s 1/05 W Palm Bch, FL 7:19 PM 1 S - s S 1/05 W Pam Bch, FL 7:20 PM 1 S - s 1105 W Palm Bch, FL 7:20 PM 1 s 'YD.): (A) Cal Wailing (8) Cal Feivair0 (C) Conference Call (E) DaWFax (F) MobllialActaa (G) goinmal (N) Fin Calls /PS Call EFTA01692268  Itemized Details For. Account Number. Customer Service Number 1.800-937.8997 Mar 06, 2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/11/05 W Palm Bch FL 7:21 PM 1 S S 2/11/05 W Palm 8ch, FL 7:22 PM 1 S - s 2/11/05 W Palm Elch, FL 7:23 PM 1 S - 2/11/05 W Palm Bch, FL 7:25 PM 1 S - S 2/11/05 W Pakn Elth, FL 725 PM - 2/11/05 W Palm Bch FL 7:26 PM • s 2/11/05 W Pakn 8Ch. FL 7:27 PM 1 S - S $ 2/11/05 W Palm Bch FL 7:27 PM 1 S - S 2/11/05 W Palm Bch, FL 7:28 PM 1 S - 2./11/05 W Palm 8Ch. FL 7:29 PM 1 S - 2/11/05 W Palm Bch, FL 7:30 PM