EFTA01695773
EFTA01695873 DataSet-10
EFTA01695923

EFTA01695873.pdf

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,Law Enforcement Report Page 6 of 9 Ik3Possible Associates: (None Fcundl Ca Possible Relative Summary: (Click on name to fink to more details within this report - No Charge) KA o. •MALAgel. - (AKA). AgeI - (AKA), Age AM , Age -(A .Aged i• Niet o - (AM). - (AM), Age >> ;ge > A e » - (MA), Age » - Age >a - Age 23 la Possible Relatives: DOB: Age: xo(-tot-tou issued in between and Names Associated with Relative: " e: au-ex-tax issued In9F.P. etween Ag and ncxx MS IPl DOB: DOB i FLORIDA be 'en and moc-m xxxxMFLORIDA st and Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY lli urren esi ents at Address: PALM BEACH FL 33411-1027, PALM BEACH COUNTY urrcn esn ants at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COU ROYAL PALM BEACH FL 33411-1621, PALM BEACEnglir Possible Relative: Aga: M ireviotMilteritied Address(es): ROYAL PALM BEACH FL 33411-1621, PALM BEACH COUNTY • 19, xxx-) xoisupeC: SARIPICUT :Tetween and Names Associated with Relative: DO Age: illi xxxo v xxxM Cti between and xxx-moce< in COW between il xxx sooan Iri e in TEARl it eell, ai O EI ac-xxxxIMILEAPIPeen I• and Previous And Non-Verified Address(es): https://secure.accurinteorniapp/bps/report 10/4/2007 EFTA01695873 , Law Enforcement Report Page 7 of 9 C.) , ROYAL PALM BEACH Fl. 33411-1027, PALM BEACH COUNTY at Address: IMIP n , L PALM BEACH FL 33411.1027, PALM BEACH COUNTY es ents at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COUNTY ROYAL PALM BEACH FL 33411-2863, PALM B WEST PALM BEACH FL 33410.6311, PALM BEACH COUNTY Current Residents at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COUNTY , ROYAL PALM BEACH FL 33411-1678, PALM BEA urron ones s ed at this address: Poisible Relative: DOB:IM Age. il xxx-w oacc in NEWYORK bveon ei and Names Associated with Relative: DOB: ir tie: >coi-xx-:coot issued in NE between and 008: Age: i.c -t 000r MEW YO-Pr een and DOB: = Ag'. e IM -x. oc. Iissu in NEY r -.K bWmen and Active Address(es): , ROYAL PALM BEACH FL 33411.2840, PALM BEACH COUNTY urrent Residents at Address: Previous And Non-Verified Addresstest: , ROYAL PALM BEACH FL 33411.2863, PALM BEACH COUNTY , ROYAL PALM BEACH FL 33411-2883, PALM BEACH COUNTY LAKE WORTH FL 33487-3949, PALM BEACH COUNTY urrer at Address: WEST PALM BEACH FL 33410-6311, PALM BEACH COUNTY Current Residents at Address: , NORTH PALM BEACH FL 33408-5350, PALM BEACH COUNTY Age: IM I Tirlirrs n-Verified.Address(es): 3411.1027, PALM BEACH COUNTY ROYAL PALM BEACH FL 33 https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01695874 , Law Enforcement Report Page 8 of 9 Current Residents at Address: JOSEPH G AMENOLD DOB: 02/22/1919 D00:12/1980 Age at Death: 61 (Born 88 years ago) IXX-XX-)OXIC issued in NEW YORK between 01/01/1936 and 12/31/1951 Previous And Non-Veritied Address(es): 102 S FOUR SEASONS RD a S, WEST PALM BEACH FL 334104311, PALM BEACH COUNTY (Jun 1986 - May 2006) (561) 627-7879 7245 PINE PARK DR, WEST PALM BEACH FL 33463, PALM BEACH COUNTY (Jan 1983 - Apr 1986) Current phones listed at this address: SL1LUVAN PAUL A JR (561)434-3436 (561) 627-7879 MLE.F 00B:1 ated withailbEN Age:. TO DOB: DOB: In FLO een and DOB: x-xr-xicra issue A be ten and Previous And Non-Verified Address(es): . rret .., ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY at Address: li MIS Ago: aai H0000ccssug in FLORIDA between Previous And Non-Veritied Address(es): gliMillgpr ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY urren n at Address: Wir tib Neighbors: Neighborhood: Mi n ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY DOB: Age:. noon-mac issued In-GONNECTICUrEetvreen and Age. xxx-xx-xmcx issued In betwee and .1.-.11 "Mt an DOB: CCe between ASS and Address es : , ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY es en : DOB:WAge: tocic000xxxx ssued in F between and wow-taxa ssuedB ingilltT :Cen and Current ones listed at this address* ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Aug 2007) Residents: htips://secure.accuriut.com/app/bps/report 10/4/2007 EFTA01695875 Law Enforcement Report Page 9 of 9 DOB: tccessoxecr issued in TENIM i ttreen : and xx-, XMac M IFI OD R?Dt1 e en A e; and ROYAL PALM BEACH FL 33411-102T PALM BEACH COUNTY Age: MINEOL : . ROYAL PALM BEACH FL 33411.1027. PALM BEACH COUNTY DOB: >ax..x xx gas n FLOP! nd lli r. oa -xxxxIIM Issued in and iMillr x oomoom illi esued In NEW YORK between and IMEILI ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY DO ErMill.n •V and veep ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNT' i tocmo xtocr NEIRIFIteree: DOB ed In and Source Information: All Sources 12 Source Document(s) Driver Licenses 4 Source Document(s) Person Locator I 1 Source Document(s) Hunting and Fishing Licenses 4 Source Document(s) Deed Transfers 1 Source Document(s) Tax Assessor Records 2 Source Document(s) https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01695876 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/10/2007 was interviewed in Royal Palm Beach, Florida regar ing a e eral investigation involving the sexual exploitation of minors. After being advised of the i of the interviewing agents and the nature of the interview, provided the following information: JEFFREY E Almwas first approached to y her brother's friend, told that she would receive $ or providing the mamassage. illy only other instruction was told by was that she should say she was eighteen asked by EPSTM IIIII stated that she provided EPSTEIN with less than ten massages. was pa .00 for each mass ter the first massage TEIN asked for her number. w unsure of how sh ided EPSTEIN with her phone nu •er. believed that was paid for bring he residence. provide EPSTE:N with a false name, . EPSTEIN a er called her on providing a false name to im. he believed EPSTEIN's assistant discovered her true name when 1 v her a massage regarding.massage appointments. could Iliremember the cellular telephone number she was us ng at that time. said as the massages with EPSTEIN progressed they became more an more sexual. During t n to la WNW provided to EPSTEIN. EPSTEIN would also e ast ime went t ence I friends(later illi'llied as and 's frien EIN's sexua reques s. stated tnaat EPSTEIN called her upstairs and was upset with her because her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE DEPARTMENT RP RPBPD • referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with re ardin w at had transpired between EPSTEIN and the girls. also stated that they had provided false names when making t e report. lovemptiono 10/10/2007 at Royal Palm Beach, Florida 0 Fik a 31E-MM-108062 Date dictated 10/10/2007 by SA This document ecotains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01695877 SESSITIVEMICLASSIFIED TAPAPD01 IVITY KORDE SOITED Cl DATE I TINE PME 1 02/22/00 01:29 I91 PMETIE: RRATIC11 REC DATE 111E TUUT MIE HUW TOON P11014 TIMER TO MOE VIMER TYPE OTEElt SMEER 02/06/04 14,31,31 UT 00:02:00 02/06/04 1%03:33 EST 00:02:00 02/06/04 18.59:00 EST C0:01:00 02/07/04 14:11:04 UT 00:01;00 ‘S TOLL Tal TOU TOLL 02/08/04 12:16:23 ETT 00:01:00 Tal 02/00/04 12:22:11 EST 00:01:00 TOLL 02/18/0. 16:10:33 EST CO:02:00 TOLL 02/20/04 12:03:11 EST 00:01:00 Tal OU20/04 12:03:35 EST 00:02:00 TOLL 03/02/04 12:47:25 EST CO:01:00 TOLL 03/02/04 13:24:03 EST CO:01:00 TOLL 03/03/04 09:43:01 EST 00:02:00 TOI& 0 Z`11 zoo3 2evA". To: Emil 0812n/ zoo3 k " -rot R. To : o4JzIj 2003 TL To it os/ 2003 et : 51 a. To: ll11VJ zoo I ia 11 f (C. 2.0. 3 so: to.rn ro: o: xoaw. MLv. To Ilf st..1 2. oo 3 SUISITWE/UXUSSIFIE0 If 1242.21 z oo (y: os ern, 1.M:. ..L. To 1 ie CS k 's e'‘N.eta- - nA cols feconti on.\/ flo..,.sk -to o“..4-er\e‘05 ej -PS' ) EFTA01695878 atstt National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416.4679 Phone 14100-63541140 Facsimile 1.888.9384715 To: SA NESBIIT KUYRKENDALL File Code: PIP 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSE Phone Number: Request Dated: 2/22/2008 Number of Pages: Fax Number: Received On: 2/25/2008 Date: 3114/2008 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938-4715. For more efficient and faster response, please provide an email address on future requests. - Call records were found from 07/23/2003 to 06/08/2004. All other requested information is enclosed. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended (or use on:y by the individual to whom it Is addressed, and which may contain information that is privileged, confidential andfor otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution. copying or other we of this message or its substance is strictly prohibited. If You have received this COMintrnialtiOrl in error, ukase notify us immediately by telephone to arrange for the return of communication to us at our expense. Thank you. NCC Official Use Oat y U R C O 406658 AT&T MOBILITY EFTA01695879 FtB-25-20283 1127 FBI 561 650 6951 P.02'03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE; 88B-938-4715 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E . Nesbitt Kuyrkendall , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following number and time period: 07/01/2003 - 06/01/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. day March Compliance must be made by personal appearance or produ 2008 west Palm Beach, Florida 33401 at 10:00i:ed.:xi( A M.M ini Fcts 0 0 In lieu of a personal appearance, the information can be provided, via facsimile, • f SA E. Nesbitt Kuyrkendallll , at telephone number In lieu of a personal appearance, the information can be provided, via re ked to the attention of SA E. Nesbitt Kuyrkendall , at the following address: , #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COP Signature: Name, Title: Issued this 22 day of February 2008 EFTA01695880 gEB-25-21:08 1127 FBI 561 650 6951 P. 03/03 2nd Session H.R. 3048 AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of-- (DO) a Federal health care offense; or (II) a Pedant offense involving the sexual exploitation or abuse of children, the Attorney General: or (ii) an offense Leder stolen 871 or 879, or a threat against a pc-son protected by the United States Secret Service under paragraph (5) or (6) ofauction 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is Imminent, the Secretary of the Treasury, may issue In writing and cause to be saved a subpoena requiring the production and testimony described in subparagraph (5). (B) Except as Provided In subparagraph (C), a subpoena issued under subparagraph (A) may require— (i) the production ofany records or other things relevant to the investigation; and (6) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service envenom computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shall not =tend beyond — (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or Identity, and length ofsense of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant a an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (0) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of ehiltinna' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 7260, 2421, 2422, or 2423, in which the victim San individual who has not attained the age of 18 yeans.% (2) in ParagnIPII (3)— (A) by Inserting 'relating to a Federal health care offense' after 'production orrecords% and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United Stara or subject to the laws or jurisdiction of the United Stares.; and (3) by adding at the end the following: (5) At any time before the maim date Specibed in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or reaida, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by nowt under paragraph (6). (6)(A) A United State district court for the district in which the Ammons is or will be saved, upon application of the United States, may Issue an ex parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such ' Summons for a period ofup to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the invi—ligarion and there is reason to believe that such disclosure may result in-- (i) endangerment to tbc life or physical safety of any person; (ii) flight to avoid prosecution; (110 destruction of or selecting with evidence; or (iv) intimidation of potential witnesses. (C) An order render this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described In subparagraph (R) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected front production under the staadardS applicable to a subpoena duces wore issued by a court of the United States. (8) If no case or proxeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things arc produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(AR0(11) or (1MAXii) may require production as soon as possible, but in no event less than 24 hours ea service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall =MY the Attorney General of its issuance!. (b) CONFORMING AMENDMENTS. (1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, S amended by striking: In Federal health are iavestigationt (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning orchupta 223 of title 18, United States Code, is amended by mildew. la Federal health care investigations'. (3) CONFORMING REPEAL- Section 3486A_ and the ism relating to that section in the table of sections at the beginning of chapter 223, of title 18, United States Code, are repealed. (c) TECHNICAL AMENDMENT. Section 3486 of title 18, United States Code, is amended — (1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed% and (2) In subsection (d), by striking 'summons' each place it appears and Inserting 'subpoena'. TnTint P.Pti EFTA01695881 03/12/2008 SUBSCRIBER INFORMATION e at&t C/T Financially Liable Party NC*: Credit Address: ROYAL PALM BEACH, FL 33411 Customer Since: Photo ID Type: Driver License Photo ID State: FL Photo ID Number: DOB: SEMI Contact Name: Contact Home Phones= IM -I= Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party • Account Number: Name: Billing Address: III S ROYAL PALM BEACH, PL 33411 Account Status: Closed Billing Cycle: 10 User Information MSISDNi IMSI: MSISDN Actives 12/08/2001 - 07/10/2004 INESI/SONs Name: User Address: ROYAL PALM BRACE, FL 33411 Service Start Dates 12/08/2001 Dealer Into: MA 1012 Payment Type, Postpaid Contact Name: Contact Home Phones'''. Contact Work Phone: Contact Nome Email: Contact Work Email: Statue Change History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 12/08/2001 JSE Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. EFTA01695882 >1( cingular W. AtconNWrinn sinnomc Woo vats: a mots. Au: A Taal WAIL Cl•MiCa(S61)41, 4141. ON11114•1•401,1 SEOWCmat $15.99 NAN 011/11 to 01/10 16.11 CALL FORXIIDINOU/C 00/11 to 01/10 0.00 CALL WAITING N/C 08/13. to 01/10 0 00 CALLER ID N/C 08/11 to 01/10 000 TIER Pant CALL P/C 09/1.1 to 01/10 0.00 w1113O4ESS PEONS INS. 4 WO 7BM 00/11 to 02/10 3.29 WIRELESS YOzerman. - SLASZC.N/C 08/11 to 01/10 0.00 /CINOULAR $.ff/NIN ROSJUNO 08/11 to 01/10 0.00 /CROUP Mitt 08/1.1. to 02/10 O 00 PITATSMIDC MIL N/W IPM•7134 .112 08/11 to 01/10 O OO corn/carom COURSE MAY APPLY 00/11 to 01/20 O 00 FANTALE $.11 UMCO DIRT/NCO 00/11 to 01/10 O OO IL 0.35 ROANTRIO 00/11 to 01/10 O 00 FLORIDA $0.1$ RNLI) 08/11 to Of/10 0.00 ROAMER AMIN PEE EXCLUSION 08/11 to 01/10 0.00 Total Monthly Charges 20.10 MOBILE 20 MOBILE ETSCOUNTEO CALLE 70 PATWECIAIOCO 140I llfre MIwN. 88.4 Pr4, Ufld Peak 491 • 2.40 Off Peak 828 0 0.00 nights 912 O 0.00 Total 1651 5 2.4O Total Local Airtime Bargee 2.40 LONODsTASCOMINCTORYASIMMiCe--.--..130 III AosatnOnSIOCLentiatHARCLI CONNECTION CHARGE Total Adjustaent(ei to Conant Manes 1.24 1 24 Ina lEDIPAL EXCISE TAX 0.49 STATE COIOCIMICA21O$1 TAX 2.11 LOCAL COIONWICATiONS TAX 1.21 Total Tam • 01 TOTo-avaaasnaelanyon.. Stil 40t4ODOTAPCIPOROES Length City of Long Item Date Tine CL No. Called Called F Call Diet. Total 02/12 011061% DIR AS CL N 4.00 1.21 1.28 WM 1.21 1.21 OTS X101.2(101) EFTA01695883 onaular Icntg 0.1*: NoNlidiareinit OdeJ41•Lblir. tvatiaver CiaGAAPtCei0c1ST/NCE Length City of Long lieu Date :lye C1 No. Called Called F Call Met. Total 1 Ce/23 1O:5257: GAINES FL 3:00 0.45 0.45 08/23 11:37PM GAINES FL 3:00 0.45 0.45 3 08/23 21:45PM GAINES FL 2,00 0.30 0.30 4 C8f23 11:52PM GAIN'S FL 2100 2.20 0O4 5 00/27 02:04PM sem TO NY 1:00 0.15 0.15 4 00/27 02:29PM 1/EN TO NY 1,00 0.35 0.15 13,00 1.80 1.50 EFTA01695884 cingular w, lt33 Attila% MATAS, Berra Da: moot stoat a Jam motels Von OITAt.ONM0(MIh,Mt,el4: ay:who-6ot: I SECONDARY $16.95 Pall 10/n to 11/10 11.01 CALL P0160.1DIMON/C 10/11 to 11/10 0 00 CALL liA11111C N/C 10/11 to 11/10 0.00 CALLEE ID Sic 10/11 to 11/10 0.00 Tian PATTY CALL 1/C 10/11 to 11/10 0.00 inagLASS smogs its. 6 SVC its 10/11 t0 11/10 3.92 tian,15.5 VO3CEWI/ - BASIC Ole 10/11. t0 11/10 0.00 /C12001.1, $.59/N1N 1011010 10/11 t0 11/10 0 00 /GROUP MT/I 10/11 t0 11/10 0.00 ISTATENIDE OWL NiN IPM-TAM -NC 10/11 to 11/10 0.00 COMarCTIOM Can= MAY APPLY 10/31 to 11/10 0.00 TAXIALT 9.15 LONG O16TAIIC4 10/11 to 11/10 0.00 Tr. $ . 35 AOAMINT 10/n to 11/60 0.00 FLORIDA $0.15 AM LT 10/11 to 11/10 0.00 ROANE/ ADX1N YES TatCLUSIOII 10/11 U. 11/10 0.00 Total Monthly C0ar0ea 20.00 *torts TO NO6:LE DISCOU)nED CALLS 45 Amna(CSAAOti Teel tIne Vint. Med rare. Peak 300 0 6.00 Oil Peek 300 0 0.00 Nights 200 --la --i Total 703 0 0.00 Teta Local Airtl0e Catena 0.00 LONG OtileaCEIDUCIOIT OIGULATOltf COST RECOTOrY rat MUUST100.11 lOCUARMIT CMARGE9 00011tECTION CHARGE Total Adjuatnent he) to Carnet Chants 2 X0 1 24 TAXES PLOZPAL EXCISE TAX 0.11 STATE COYMNICATIONS TAX 1.90 LOCAL COVILWICATIONS TLX 1 10 'fetal Tares 01 tOlAtetA600FORIS019160144. 2100 1.0,40195TAMCICKAAMS ..csAROCA... Loot' , City of bog Item Oat, Tice Cl. No. Celled Celled I 11 D1et. Total 1 10/09 11,4OAM i DAR AS CL 2:40 1.29 1.29 2,00 1.29 1.29 OTO Mt -2 (COI) EFTA01695885 Xcingular "WM-. Nitro Case Ora 'AWN Wealth iambic ai m WNW Lir TON Yelein. 5 cnaka toit30;STAACE L400th City of Lary item Date TUN CL NO. Called Called Y Call Met. Total 102/1? Ond5PIC NEW YO NY L:00 0.15 0.15 2 02/22 01.231111 NICK TO KY 1:00 0.15 0.15 2 02/2, 05.36PN NMI TO WY 1:00 0.15 0.15 1:00 0.45 0.45 EFTA01695886 >'‹ cingular &coot tendon Poet oar: stay V43003 mats Morrow a Immo Num Tato OMAtar OMAA.01MMICtoitt484$4, Mom Nat: 1 SZCONDJUtT 316.92 PLAN 11/11 to 12/10 11.29 CALL FORIMADING WC 11/11 to 12/10 1.00 CALL WAITING N/C 11/11 CO 12/10 0.00 CAGLE, ID N/C 11/21 to 12/10 0 00 TWIT PASTY CALL 2/0 11/11 to 13/10 0 00 imuttaSS non INC. a 11C rss 11/11 to 12/10 3 )2 WIRELESS VOIODIAEL - WIC WC 11/11 to 12/10 o 00 /CIRCULAR 5.69/14514 ROAOO 11/11 to 12/10 0.00 ICOXN2=ICO COAT= MAY Al2Lir 3-1/11 to 12/10 0 00 /GROto Nog 11/11 to 12/10 0.00 /sTATtwitt On NM RPN-Tut -DC 11/11 to 12/10 0 00 PANEL= $.22 LONG ozirtaNC2 11/21 to 12/10 0.00 et 4.35 RouttNo 11/11 to 12/10 0.00 ruolot 10.15 lot LD 11/11 to 12/10 0.00 tcakr• some elm lacuISION 12/11 to 11/10 0 00 Total Monthly tbargoa 20.28 emits TO XOSTLE DIECOVE7105 CALLS 51 Anna ',anat. Tool Too Nap. 1114 2.12119 WII •P 10 23S.1 Doak 363 25 5.50 012 Peak 247 0 0.00 tights LI 0 .--5.24 Total 703 .. 25 7.50 Total Local MEC/so Charge. T SO LONG COISACO MPECTORTASSIMICI-----.111 INOM-ATOltf COLT lerCOVOM _ _CM 911 POINCINLY. 35. rtzwavroso. INC Nolteat ADJOSTA1002100.APENTOOACIN CONNECTION CAM= 1.24 Total Adju•toontls) to torrent amigos 1.24 TAUS PIDERAL MIMI TAX 0.04 MIS COMONICATIORI TAM 2.59 LOCAL COXICAIICATIO112 TAX 1.44 Total Taxes •.23 TOTAL QOM= OM LONG OSTANCE CPWIGES Lamp th • City 02 ton iao Dat• Time a Ro. Callod Coned ( con Diet. jo04,1 1 22/10 02:10P/1 D3; AS W. 2,00 5.29 1.29 2.00 1.29 1.29 012 Niel-2(3AM EFTA01695887 X cingular MI Ineense 0.00.2043 Meek tents: vabilotosee F*s team S tem cesreect CHARM
ℹ️ Document Details
SHA-256
ea98f967fbdb677fca95c8a0fbe953d0522b9ab892dfc48253d6f6f66a63fca9
Bates Number
EFTA01695873
Dataset
DataSet-10
Document Type
document
Pages
50

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