EFTA01727518.pdf

@ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police De artment Palm Beach, FL 33480 RE: Subpoer on BellSouth #: Received: 2005-04-12 Enclosed is our return of information requested in the above described sub ena. If you have any questions concerning this information, please call our office at Sincere ompliance Assistant EFTA01727518  AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: Attached hereto is a true copy of the available customer records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These r rds: were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; were kept in the course of the regularly conducted activity; and were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of m knowled e and belief. e ou mp ance Subscribed to and si ed before me this g li day of af ,A., , 2005. Gwinnett County, GA EFTA01727519 04/12/2005 09:23 5613557281 PAGE 05 Business Record Certification (Name and address of business enti ty) ereby certify that I am *he Records Custodian, or other Atacieeig- 771-/eWin eceare./tf) , hereby further certify that the foll owing memorandum, a compilation, in any form, of acts act/s, events, conditions, or diagnosis, to wit: I. g4.4).Sos hi ] b fi t el 4 11-0 te-COrdS 0(b /4) r 2. ie—irepAa_ (01-e-42- — / ear- I% /or a obeyv/War; 3. 4. were made at or near the time at whi ch the information contained thereon information transmitted by, a person was received by, or from with knowledge of the information that the information is kept in the cou contained thereon, and further, rse of a regularly conducted busines • or institution ' s activity of name of business . I further certify that it was the regu lar practice of that business activity compilation. to make Date OM kr STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeare d who, being duly sworn, deposes and says that the info rmation contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. My commission expires: NOTARY PUBLIC, State of Florida EFTA01727520  Page 1 of 3 BELLSOUTH Results for Subpoena Standard Results Request 1 ITYlig Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN 'Billing Address 5618324117 358 EL BRILL° WAY PALM BCH FL 33480 Service Addresi 5618324117 358 EL BRILL° WAY PALM BCH --- End Req. file://CAProgram%20Files\BellSouth%20DATA%20Team‘SubComV2\resulttemp.html 4/16/2005 EFTA01727521 ** BELLSOUTH ** (aST,A00100) Pdge 2 JEFFREY EPSTEIN Account Number: Bill Period Date: Helpful Members (continued) BellSouth Telecommunications, Inc. (HST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below aro Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorized Charge for Network Access for Additional Line 6.76 Visit us on the Internet: www.bollsouth.com ** BELLSOUTH •* (EST,A00100) Page 3 JEFFREY EPSTEIN Account Number: Bill Period Date: Feb 5, 2005 Detailed Statement of Charges Monthly Local Service Charges'(continued) Amount Basic Services (continued) Quantity 5. Telecommunicationa Access System ACt Surcharge .15 Total. Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. Interest Charge on Unregulated Balance a• .01 Total Other Charges and Credits 2.26 Taxers Amount Taxes on Regulated Services 8. Federal EXeine Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 EFTA01727522  Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: Bill Period Date: Feb 5, 2005 Messages • BellSouth is making your life simpler: BellSouthfl RightTouche service, our automated, 24-hour customer service system, is an easy way to do business with us. use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or chock your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on Page 1 of your bill or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To nee RightTouche service, call 1-888-764-2500. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH * 0 (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: Bill Period Date: Feb 5, 2005 Messages (continued) Low Income Assistance for Telephone Service - Lifeline and Link-Up Low income support may be available for your home telephone service. Lifeline and Link-up provide assistance with monthly recurring and connection charges to qualified residential telephone subscribers. These programs make telephone service more accessible to those who otherwise might not be able to afford it. You may be eligible if you currently receive income-based benefits from a plan such as Temporary Assistance to Needy Families (TAN?), Food Stamps, Medicaid, Supplemental Security Income (58I), Low Income Hone Energy Assistance Program (LIREAP), or Federal Public Housing/Section 8. If you are at or below 1254 of the- poverty level, but not currently receiving benefits from one of the listed programs, EFTA01727523 " BELLSOUTH " (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: Bill Period Dato: Feb 5, 2005 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Fob 27 $21.11 $0.00 $0.00 $23.44 $44.55 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Mar 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which aro identified by " on your bill, will not result in an interruption of local service. The amount of Regulated Charges may bo obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (EST) • NOTE: Numbers for other companies are listed on their bill pages. RightTouchn Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (Soo "Messages" section for details.) Please protect your RightTouchE Personal Access Code (PAC): 2096 Please make chock payable to BellSouth in U.S. funds or pay at www.bellsouth.comiPay CURRENT CHARGES DUE BEFORE Feb 27 PAST DUE AMOUNT $21.11 TOTAL AMOUNT DUE $44.55 AMOUNT PAID rob 5 0329 R28, 2005 334804730585 X P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 5619832411790804503295012807701000000000000021110000004455 EFTA01727524 You may be able to Qualify by contacting the Office of Public Counsel in Tallahassee on 1-800-540-7039. Call 1-888-757-6500 or visit the Lifeline/Link-Up Schulte www.lifelinoaupport.org for more information. If you know others who might qualify, please tell them BellSouth may be able to help them get Service at the reduced rate oven if they have prior unpaid telephone billo. BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Visit us on the Internet; www.bellsouth.com •• BELLSOUTH ** (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: Bill Period Dates Feb 5, 2005 messages (continued) Payment by Phone Your BellSouth phone bill can now bo handled over the phone by electronic check. To make a secure'electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your four digit Personal identification Number (PIN) shown by "Question? Calls" on the first page of your BellSouth bill, or the last Eour digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options aro also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must bo stout to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth•s commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned chock fee up to the amount permitted by law may be charged to your account. Visit un on the Internet: www.bellsouth.com EFTA01727525 •• BELLsocTa (EsT,a00100) Page 7 JEFFREY EPSTEIN Account Number: Bill Period Date: F , 2005 Messages (continued) BellSouth Answornfl plans fit your lifestyle Unlimited Local and Long Distance, International, Cingulara Wireless, DIRECTVfl Service, and High-opcod Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting then all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. Visit uo on the Internet: vvv.bellsouth.com EFTA01727526 •• Derzsotnni (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: Bill Period Date: Mar 5, 2005 CURRENT AMOUNT or LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 Important Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Ayr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by "" on your bill, will not result in an interruption of local service. The amount of Regulated Charges nay be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchN Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Plena protect your RightTouchli Personal Access Code (PAC): 2096 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Mar , 5 Mar 27 $21.11 $44.56 0428 P28 334804730585 X P.O. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO NAY PALM ECU FL 33480-4730 5619832411790804504285012807501000000000000021110000004456 EFTA01727527 te BELLSOUTH ** (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: Bill Period Dates Mar 5, 2005 Helpful Numbers (continued) Bellsouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: It calling from within the Florida BellSouth service area 611 Internet- www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below aro Local Toll and Long Distance Providers for your lino(o). Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Mar S thru Apr 4 Basic Services Quantity 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. ** .50 4. FCC Authorized Charge for Network Access for Additional Line 6.76 Visit us on the Internet: www.bellsouth.com * 4, BELLSOUTH es (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: Bill Period Date: Mar 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge ** .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. interest Charge on Unregulated Balance ** Total Other Charges and Credits 2.27 1 Taxes Amount Taxes on Regulated services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.45 EFTA01727528  Visit us on the Internet: www.bellsouth.com es BELLSOUTH "it (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: Bill Period Date; Mar 5, 2005 Messages BellSouth is making your life simpler! BellSouth) RightTouchd service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your bill, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (P/N) located in the Questions? Calle section on page 1 of your bill or the last four digits of the social security number associated with your account. we oven provide help on how to use telephone features. To use RightTouohe service, call 1-888-764-2500. Visit us on the Internet www.bellsouth.com "" BELLSOUTH "" (BST,A00100) Page 5 JEFFREY EPSTEIN Account Numbers Bill Period Date: Messages (continued) The Telephone Solicitation Act provides that consumers may register their telephone numbers in a "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketoro are prohibited from placing a sales solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone number. For further information, please Contact: Division of Agriculture and Consumer Services Post Office Box 6700 Tallahassee, Florida 32314-6700 EFTA01727529  Telephones 1-800-435-7352 Notice of Preferred Carrier Freeze Option In compliance with the Rules of the Florida Public Service Commission dealing with the unauthorized switching of local, local toll and long distance services. this is to notify you that a preferred carrier (VC) freeze option in available to you at no charge. To "freeze" your preferred carrier means that no changes will be made to your choice of carrier designated on your BellSouth service nor will a freeze be lifted without your express verbal or written permission to BellSouth: If you have questions, please call BellSouth at 1 888 757 6500. If you are calling outside the BellSouth territory, please call 1 800 753 0710. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: Bill Period Dates Mar 5, 2005 Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. Payment by PhOne Your BellSouth phone bill can now be handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by "Question? Call:* on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bollsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked "PAID IN PULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA01727530 •• BELLSOUTH •• (BST,A00100) Page 7 JEFFREY EPSTEIN Account Numbers Bill Period Dates Mar 5, 2005 Messages (continued) Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areass Havana (06 01 05). Lake city (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a dual-name listing (example: Bob and Carol Jones). Please call your BellSouth Service Representative today at 1 888 757 6500 (residence) or 1 866 620 6000 (business), before your area's directory is reprinted. After the closing date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications needs. Visit um on the Internet. www.bellsouth.com EFTA01727531  BELLSOUTH •^ (BST,A00100) Page 8 JEFFREY EPSTEIN Account Number: Sill Period Date, Ear 5, 2005 Messages (continued) BellSouth Answers plans fit your lifestyle unlimited Local and Long Distance, International, Cirmular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services end take advantage of the added convenience of getting them all from one place. so bundle today and start saving. Call 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A FASTER INTEBNET7 Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. with download speeds much faster than any dial-up service, it's a great choice for fast Web surfing, online shopping, banking, e-mail, downloading photon and much more! Plus, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in no time. What's more, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime-oven when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877 689-2617. Service not available in all areas. Visit us on the Internet: www.belleouth.com EFTA01727532  A I B I C D I E In i F li 1 DOB 2 E stein in town 3 italic ndor 18 Call length/message 4 Date Time Event From To info/Passengers 29 Trash Pull(Jeffrey ilia ible) Epstein 30 4/13/2005 Stationary) EFTA01727533 07/25/2005 17:18 NO.295 0904 Page 4 of 11 © BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: n Can Can CAUMig Called Call Cal! Baked • S.rys r4 Att.t Numb timaktr Duratioa Answg Carrier Ti1710 TYRO Number Feat 01 01/27/05 1021:394 561.8324117 thoo.o No 1/9 02 01/27/05 1933:00e 561.832-4117 0:00.0 No 119 13 Oli2V05 1021:50c 561.8324117 0:00.0 N6 066 02) $4 01/28/05 10;522.5c 561-832-4117 0.00.0 No 119 $5 01/29/05 0045:36a 561.8324117 0103.0 No 066 023 $6 0)/29/05 10:40:48e 561432-4117 0:00.0 No 119 07 01/29105 10:53:364 561-832-4117 0:00.0 No 066 023 08 01/30/05 13:46:59e 561.8324117 o,co.o No 066 023 09 01/31/05 17:5003o 56/432-4117 0.00.0 No 066 023 M10 02/01/05 06:06:57o 5614324117 000.0 No 066 013 III 02)01,05 1116:414 561.8324117 0:00.0 No 119 112 0201105 1.5.3029c 561432-4117 0.010 No 119 113 02101/05 16:38214 5614324117 0.000 No 119 1114 02/01416 17:55:16e 561.832-4117 0000 No 066 023 /150201105 12:1741e 561.324117 0030 No 119 816 02107/05 0040451 561-832-4117 0:00.0 No 119 $17 02/07/05 18:48:53. 561.8324117 0:00.0 No 119 418 07107105 18:53:53a 561.8324117 0:00.0 No 119 /19 020/05 13:33:05e 561.8324117 0:00.0 No ALN 110 $200208105 13:33:07e 561.8324117 0:00.0 No 066 023 32102/1205 11:02:34e 561.32.4117 0:00.0 No 119 022 0201/05 1314:03e 561.8324117 0:00.0 No 119 02302/1705 Ife.58:16e 561-8324117 0:00.0 No 119 024 02/18/05 13:43:20e 561.8324117 0:00.0 No 119 32502/1905 0920:016 561.8324117 0:00.0 No : 066 023 026 02/20/05 1511:204 5614324117 0:00.0 No : 066 023 127 02,20105 15:40:26e 561.324117 000.0 No : 119 528 02121/05 13:31:54e 561.8324117 0:00.0 No 119 129 02/21/05 20:11:20e 561.8324117 0.00.0 . No 119 030 02/22/05 1421:17e 561432-4117 0:00.0 No 119 03102/2305 08:0020e 561432-4117 0:000 No 066 023 132 0223/05 12:03:56e 561-8324117 0:00.0 No 119 033 02)24/05 19:42138t 561432.4117 0:00.0 No 119 034 02/24/05 191052e 561.832-4117 0:00.0 No 119 $35 02/25/05 13:2020e $61412-4117 0:00.0 No 119 036 02/25/05 20:36:05e 5614324117 0:00.0 No 066 023 $37 020605 09.55:33e 561432-0117 0:00.0 No 119 $38 02,26105 11:14:374 561432-4/17 0:00.0 No - 119 039 02/26.05 11:31:07e 561432-4117 0:00.0 No 119 #40 022$N5 /823:50e 561-$32-4117 0:00.0 No 119 $410228105 18:40:054 56/9324117 0:00.0 No . 119 042 022805 1056:210 561432-4117 0:00.0 No 119 043 02/28105 19:30.01e 561.9324117 0:00.0 No 119 044 02/2805 19:45:57e 561.8324117 003.0 No - 119 945 0229105 20:57:371 5614324117 0.00.0 No 119 EFTA01727534 07/25/2005 17:10 NO.29E p005 Page 5 of II ©BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: Call Call Calling Called Cal] • Call pilled Slve li - pate Tjag Number Number MLitt-Jm AXLM4 Catra: Iya Number E0335 /46 03/01/05 13:45:03o 561.812-4117 0:00.0 No 119 047 03011/05 1648:270 5614324117 0:00.0 No 119 #48 03/01/05 19.04:03c 5614324117 0:00.0 No 119 #49 03,01/05 1920.00e 5614324117 0:00.0 No 119 050 03)01105 1935:52e 561412-4117 0:00.0 No 119 151 03/01/05 20.05:23* 361.6324117 0:000 No 119 052 03/01/05 20:22:03c 561432-4117 0:00.0 No 119 053 0162/05 17:09:34t 561432-4117 0.00.0 140 119 054 03/02/05 1725559c 56/4324117 0:00.0 No 119 £5503102105 17/08:10. 561.832-4117 000.0 Na 119 056 0307245 18:04084 561.8324117 0:00.0 No 119 157 03/02/05 18:19:26c 5614324117 0:00.0 NO 119 1, 58 03,72105 18:74.:434 561.832-4117 000.0 No 119 059 01/0145 16:39A34 561-612-4117 000.0 No 119 86003/0365 16:55:28c 561432-4117 0:00.0 No 119 86103/03105 17:10:46. 561432-4117 0:00.0 No 119 /62 03/03/05 17:26:01c 561-024117 0.00.0 No 119 063 03/03105 17:45:05c 561.8324117 0:00.0 No 119 16403/05/05 11:28:31t 5614324117 000.0 No 119 165 0106/05 17A7:14e 561.8324117 0:00.0 No 119 166 01137/05 09:09:58e 561.812-4117 0:00.0 No 066 023 06703108/05 12:53:344 561.8324117 0:00.0 No 119 06803/08105 13:23:52c 561-132-4117 0:00.0 No 119 06903/06105 11:44•114 561-832-4117 0:00.0 No 119 070 03/08/05 13:54:i0e 561.8324117 0:00.0 No 119 07103/0665 11:26:46t 561.8324117 0:00.0 No 119 On 03100075 1537:32c 561.632.4117 0:0.0 No 119 073 03109105 10..27:09e 561432-4117 003.0 No 119 O4 0109/05 10:57:27t 561432-4117 0:00.0 NO 119 /75 0349/05 11:27:50e 551-832,4117 0:00.0 No 119 076 03/10/05 14:311.1k 5614324117 0.00.0 No 066 023 $77 03/10/05 16:35:12t 5614132-4/17 000.0 No 119 07803/11/05 16:5554c 5614324117 010.0 No 119 079 0300/05 17:26:370 561.83/0117 0:00.0 No 1)9 080 0304/05 160106. 561.8324117 0.00.0 No 119 861 03/1565 1736:28o 561432-4)17 0:00.0 No BSL 110 062 03/15/05 1736:280 561.832-4117 0:00.0 No 119 083 03/16/95 0933:40e 561.832-4117 0:00.0 No 119 084 01/16/05 15710350 561.8324117 0:00.0 No 119 $115 03/22/05 0905:351 561.6324117 0:00.0 No 119 08603,22/05 13:4o:5k 561-032-4117 0:090 No 119 687 0303/05 16:3042e 5614:G2-4117 000.0 No 119 Al 0.144/05 10017:17e 561.832-4117 0;60.0 No 119 089 03/24/05 13:31:22e 56/4324117 0.00.0 No 119 090 03/25/05 09:38:274 561-1B2-4117 0.00.0 No 119 EFTA01727535 87.25/2005 17:18 NO.295 0006 Page 6 oil! 0 BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER; coi call Caging CaRe.d. Call . Can billed g Dila TIM MHOPer Number Puratiutl Caner 'Woe Number EeS 4/91 03/21/05 17:35:515 5614024117 000.0 No 119 492 03/26/05 1101:39; 5614324117 0:00.0 No 119 #93 olavos 08:3816e 561-832-4117 0:00.0 No 119 894 0308/05 10:12:35e 561.1124117 0:00.0 No 119 095 0309/05 15:11:28e 361.6324117 000 No 119 096 0300/05 15:00;52t 561.832.4117 0:00.0 No 119 097 03/30/05 15:3007e 561-832-4117 0:00.0 No 119 098 0300/05 16:15:144 561.8324117 0:00.0 No 119 099 03/30/05 170:584 561-8324117 0:00.0 No 119 0100 03/30/05 1717:33t 561.832.4117 0.00.0 No 119 07010300/05 17:42:39e 56143241/7 0:00.0 No 119 0102 01/30/05 17:454034 5514324117 0:00.0 No 066 023 1103 0100.05 17:57134 5614314117 0:00.0 No 119 0104 01/30/05 18:41:26e 561-832-4117 0:00.0 No 119 1105 03/30/05 10:12:534 3674324117 0:0).0 No 119 1106 04/03/05 15:42:560 551.8324117 000.0 No 119 .0107 0444/05 12:59:17* 5514324117 0:00.0 No 119 1108 04.04415 1403:22o 561432.4117 0.00.0 No 119 8109 04/34/01 14:47:15e 3614024117 000.0 No 119 0110 01/04/05 151/1:43o 5614/324117 0:00.0 No 119 • SI11 0404/05 15:15:154 561.8324117 0:00.0 No 119 1112 0404/155 1530:150 561.8324117 0:00.0 No 119 1113 044405 15:45:59t 561-832-4117 0:00.0 No 119 0114 0404/05 16:0017e 561.8324)11 0:00.0 No 119 0115 041005 1634:511c 561-831-4117 0:00.0 No 119 *11604/04115 1610:08e 561.832-4117 0:00.0 No 119 1117 04/04105 16:44: lit 561-832-4117 0:00.0 No 119 0118 04/04/05 16:59:264 561432411? 0:1300 No 119 • 0119 04/04/05 17:12:25e 56141324117 0:00.0 No 119 4120 04014/05 11:25:414 5614324117 OM 0 No 119 • 0121 04/0405 17:3900, 561.8324117 0:00.0 No 119 0122 04.04/05 17:31:54* 561-832-4117 0:00.0 No 119 #121 04.040/5 18:01:21e 561432-4117 0:00.0 No 119 • 0124 04.494/0$ 18:16:511 561-832-4117 0:00.0 No 119 0125 0461/05 18:27:16, 561-832-4117 0:00.0 No 119 0126 04014095 18:44:01e 561.832.4117 0:00.0 NO 119 0127 04/050)3 15:15:43* 561.832-4117 0:00.0 No 119 0128 01/05/05 1509:55e 561.8324117 0:00.0 No 119 0119 04.03/01 15:43:344 561-832-4117 0:00.0 No 119 013