05/05/2005 08:43 FAX 19732928680 T MOBILE LER 009/016 Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For: Account Number: Page 4 of 28 Account Service Detail for Subscriber 011-6143 Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 - FamTime Uni Nts 1600 Free Minutes Minutes 1,600 - T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msg Messages 300 - Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 296 160 144 T-Mobile to T-Mobile Minutes - 40 4 6 Txt Msg Rcrd Messages 64 - - - Txt Msg Sent Messages 79 - - - Monthly Service Charges Amount Totals $10 Additional line $ 10.00 $ 12.99 Bonus 50 Minules $ - 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 Commun cation Service Tax $ 0.78 County 911 $ 0.50 Regulatory Pro grams Fee* $ 0.85 *Fee we collect and reta n to help cover our cosis related to funding and complying with government mandates, programs and obllgations. Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 561-383-6810 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:54 PM 561-602-5720 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:55 PM 561-383-6810 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:56 PM 561-602-5720 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:57 PM 561-383-6810 8 $ - $ - $ - 2/05/05 W Palm Bch, FL 10:18 AM 561-602-5720 7 $ - $ - $ - 2/05/05 Incoming 11:30 AM 561-602-5720 1 $ - $ - $ - 2/05/05 W Palm Bch, FL 11:31 AM 561-602-5720 1 $ - $ - $ - 2/05/05 W Palm Bch, FL 11:37 AM 561-383-6810 1 $ - $ - $ - Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 88 Public Records Request No.: 17-295 MAY-05-2005 11:00 19732928680 98% P. 09 DOJ-OGR-00031609
Full Text
05/05/2005 08:43 FAX 19732928680 T MOBILE LER 009/016 Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For: Account Number: Page 4 of 28 Account Service Detail for Subscriber 011-6143 Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 - FamTime Uni Nts 1600 Free Minutes Minutes 1,600 - T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msg Messages 300 - Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 296 160 144 T-Mobile to T-Mobile Minutes - 40 4 6 Txt Msg Rcrd Messages 64 - - - Txt Msg Sent Messages 79 - - - Monthly Service Charges Amount Totals $10 Additional line $ 10.00 $ 12.99 Bonus 50 Minules $ - 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 Commun cation Service Tax $ 0.78 County 911 $ 0.50 Regulatory Pro grams Fee* $ 0.85 *Fee we collect and reta n to help cover our cosis related to funding and complying with government mandates, programs and obllgations. Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 561-383-6810 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:54 PM 561-602-5720 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:55 PM 561-383-6810 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:56 PM 561-602-5720 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 9:57 PM 561-383-6810 8 $ - $ - $ - 2/05/05 W Palm Bch, FL 10:18 AM 561-602-5720 7 $ - $ - $ - 2/05/05 Incoming 11:30 AM 561-602-5720 1 $ - $ - $ - 2/05/05 W Palm Bch, FL 11:31 AM 561-602-5720 1 $ - $ - $ - 2/05/05 W Palm Bch, FL 11:37 AM 561-383-6810 1 $ - $ - $ - Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 88 Public Records Request No.: 17-295 MAY-05-2005 11:00 19732928680 98% P. 09 DOJ-OGR-00031609
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05/05/2005 08:43 FAX 19732928680 T MOBILE LER 011/016 Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For: Account Number: Page 5 of 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Total Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 561-333-7190 2 $ - $ - $ 2/06/05 W Palm Bch, FL 8:07 PM 561-723-7751 4 $ - $ - $ 2/08/05 W Palm Bch, FL 8:12 PM 561-791-8716 1 $ - $ - $ 2/06/05 Incoming 9:20 PM 561-791-8716 1 $ - $ - $ 2/06/05 W Palm Bch, FL 9:24 PM 561-333-7190 1 $ - $ - $ 2/06/05 Incoming 9:49 PM 561-791-8716 1 $ - $ - $ 2/06/05 W Palm Bch, FL 10:26 PM 561-602-5723 1 $ - $ - $ 2/08/05 W Palm Bch, FL 10:28 PM 561-602-5720 3 $ - $ - $ 2/06/05 W Palm Bch, FL 10:31 PM 561-602-5720 44 $ - $ - $ 2/07/05 Incoming 3:51 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 4:02 PM 561-301-8598 2 $ - $ - $ 2/07/05 W Palm Bch, FL 4:09 PM 561-719-1519 1 $ - $ - $ 2/07/05 W Palm Bch, FL 4:10 PM 561-719-1519 1 $ - $ - $ 2/07/05 Incoming 4:12 PM 561-719-1519 3 $ - $ - $ 2/07/05 W Palm Bch, FL 4:15 PM 561-719-1519 1 $ - $ - $ 2/07/05 Incoming 4:30 PM 561-333-0180 1 $ - $ - $ 2/07/05 Incoming 5:14 PM 561-790-2849 9 $ - $ - $ 2/07/05 Incoming 6:29 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 6:38 PM 561-602-5720 6 $ - $ - $ 2/07/05 Incoming 6:48 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 6:48 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 8:33 PM 561-718-8503 29 $ - $ - $ 2/07/05 Incoming 9:04 PM 561-602-5720 33 $ - $ - $ 2/07/05 W Palm Bch, FL 9:37 PM 561-602-5720 2 $ - $ - $ 2/07/05 Incoming 10:13 PM 561-301-8698 6 $ - $ - $ 2/07/05 Incoming 10:21 PM 561-301-6596 25 $ - $ - $ 2/08/05 W Palm Bch, FL 7:21 AM 561-667-9785 1 $ - $ - $ 2/08/05 Incoming 7:21 AM 561-667-9785 2 $ - $ - $ 2/08/05 W Palm Bch, FL 3:15 PM 561-267-3548 2 $ - $ - $ 2/08/05 W Palm Bch, FL 3:17 PM 561-301-6596 3 $ - $ - $ 2/08/05 W Palm Bch, FL 3:24 PM 561-795-5165 1 $ - $ - $ 2/08/05 W Palm Bch, FL 3:52 PM 561-333-7190 1 $ - $ - $ 2/08/05 Incoming 4:04 PM 561-602-5720 1 $ - $ - $ 2/08/05 W Palm Bch, FL 4:05 PM 561-719-1519 3 $ - $ - $ 2/08/05 Incoming 4:13 PM 561-795-5165 1 $ - $ - $ 2/08/05 W Palm Bch, FL 4:25 PM 561-602-5720 5 $ - $ - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 90 Public Records Request No.: 17-295 MAY-05-2005 11:01 19732928680 98% P. 11 DOJ-OGR-00031611
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05/05/2005 08:42 FAX 19732928680 T MOBILE LER 007/016 Customer Service Number 1-800-937-8997 Feb 05. 2005 Itemized Details For: Account Number: Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Called Call Type Minutes Airtime Charges Toll Charges Total 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/11/05 1/12/05 1/12/05 1/12/05 1/12/05 1/12/05 1/15/05 1/17/05 1/31/05 Incoming 3:08 PM 561-317-3375 (A) 1 $ - $ - $ 1/31/05 W Palm Bch, FL 3:16 PM 561-602-5720 1 $ - $ - $ 1/31/05 W Palm Bch, FL 3:22 PM 561-383-6810 1 $ - $ - $ 1/31/05 W Palm Bch, FL 3:30 PM 561-383-6810 1 $ - $ - $ 1/31/05 W Palm Bch, FL 4:02 PM 561-383-6810 1 $ - $ - $ 1/31/05 W Palm Bch, FL 4:07 PM 561-383-6810 1 $ - $ - $ 1/31/05 Delray Bch, FL 4:14 PM 561-330-0402 2 $ - $ - $ 1/31/05 W Palm Bch, FL 10:22 PM 561-317-3375 (F) 1 $ - $ - $ 1/31/05 Incoming 10:23 PM 561-317-3375 (F) 1 $ - $ - $ 1/31/05 W Palm Bch, FL 11:25 PM 561-719-1519 (A) 2 $ - $ - $ 1/31/05 Incoming 11:27 PM 561-719-1519 (A) 1 $ - $ - $ 2/01/05 Incoming 5:08 PM 561-602-5722 17 $ - $ - $ 2/01/05 W Palm Bch, FL 5:24 PM 561-602-5722 1 $ - $ - $ 2/01/05 W Palm Bch, FL 5:24 PM 561-622-5722 1 $ - $ - $ 2/01/05 W Palm Bch, FL 5:25 PM 561-602-5722 1 $ - $ - $ 2/01/05 W Palm Bch, FL 5:28 PM 561-602-5722 1 $ - $ - $ 2/01/05 Incoming 8:54 PM 561-317-3375 (F) 1 $ - $ - $ 2/01/05 W Palm Bch, FL 10:05 PM 561-602-5720 1 $ - $ - $ 2/02/05 W Palm Bch, FL 10:28 AM 561-317-3375 (F) 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 07/26/17 11:00 Page 86 Public Records Request No.: 17-295 94% P. 07 MAY-05-2005 19732928680 DOJ-OGR-00031607
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05/05/2005 08:42 FAX 19732928680 T MOBILE LER 008/016 Customer Service Number 1-800-937-8997 Feb 05, 2005 Itemized Details For: Account Number: Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Call Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM 561-317-8722 (F) 3 $ - $ - $ - 2/02/05 Incoming 3:44 PM 561-602-5720 2 $ - $ - $ - 2/02/05 W Palm Bch, FL 6:12 PM 561-602-5720 1 $ - $ - $ - 2/02/05 Incoming 6:15 PM 561-602-5720 4 $ - $ - $ - 2/02/05 Incoming 6:35 PM 561-802-5215 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 10:25 PM 561-317-3375 (F) 1 $ - $ - $ - 2/02/05 Incoming 10:26 PM 561-602-5720 19 $ - $ - $ - 2/02/05 Incoming 10:45 PM 561-602-5720 7 $ - $ - $ - 2/03/05 W Palm Bch, FL 6:54 AM 561-602-5720 1 $ - $ - $ - 2/03/05 W Palm Bch, FL 9:32 PM 561-602-5720 9 $ - $ - $ - 2/03/05 Incoming 10:38 PM 561-602-5720 5 $ - $ - $ - 2/03/05 W Palm Bch, FL 11:48 PM 561-602-5720 1 $ - $ - $ - 2/04/05 Incoming 10:03 AM 561-602-5720 1 $ - $ - $ - 2/04/05 Incoming 4:40 PM 561-317-8722 (F) 3 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:44 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:49 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:51 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 Incoming 9:23 PM 561-301-6596 1 $ - $ - $ - Total Zero VM calls 47 $ - $ - $ - SUBTOTAL 240 $ - $ - $ - 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 07/26/17 Page 87 Public Records Request No.: 17-295 MAY-05-2005 11:00 19732928680 98% P. 08 DOJ-OGR-00031608
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05/05/2005 08:44 FAX 1973292880 T MOBILE LER 012/016 Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For Account Number: Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Total Charges Total 2/08/05 Incoming 5:56 PM 561-790-2849 (A) 26 $ - $ - $ 2/08/05 W Palm Bch, FL 6:21 PM 561-602-5720 1 $ - $ - $ 2/08/05 Incoming 6:53 PM 561-602-5720 8 $ - $ - $ 2/08/05 Incoming 7:26 PM 561-602-5720 2 $ - $ - $ 2/08/05 Incoming 7:33 PM 561-602-5720 1 $ - $ - $ 2/08/05 W Palm Bch, FL 7:42 PM 561-602-5720 1 $ - $ - $ 2/08/05 Incoming 8:38 PM 561-602-5720 (A) 1 $ - $ - $ 2/08/05 W Palm Bch, FL 8:42 PM 561-602-5720 1 $ - $ - $ 2/08/05 W Palm Bch, FL 8:52 PM 561-602-5720 2 $ - $ - $ 2/08/05 W Palm Bch, FL 8:54 PM 561-602-5720 10 $ - $ - $ 2/08/05 Incoming 9:10 PM 561-791-8368 (A) 1 $ - $ - $ 2/08/05 W Palm Bch, FL 9:12 PM 561-602-5720 (A) 2 $ - $ - $ 2/08/05 Incoming 9:14 PM 561-791-8368 (A) 1 $ - $ - $ 2/08/05 W Palm Bch, FL 9:19 PM 561-301-6596 2 $ - $ - $ 2/08/05 Incoming 9:24 PM 561-301-6596 8 $ - $ - $ 2/08/05 W Palm Bch, FL 9:34 PM 561-267-3548 1 $ - $ - $ 2/08/05 Incoming 9:36 PM 561-793-2403 12 $ - $ - $ 2/08/05 Incoming 10:08 PM 561-301-6596 50 $ - $ - $ 2/09/05 W Palm Bch, FL 12:20 PM 561-301-6596 3 $ - $ - $ 2/09/05 Incoming 12:30 PM 561-790-2849 2 $ - $ - $ 2/09/05 Incoming 3:39 PM 561-795-5185 3 $ - $ - $ 2/09/05 W Palm Bch, FL 3:55 PM 561-602-5720 1 $ - $ - $ 2/09/05 W Palm Bch, FL 4:04 PM 561-317-8722 (F) 6 $ - $ - $ 2/09/05 W Palm Bch, FL 4:10 PM 561-317-8722 (F) 7 $ - $ - $ 2/09/05 Incoming 4:32 PM 561-366-0123 1 $ - $ - $ 2/09/05 W Palm Bch, FL 4:33 PM 561-659-5408 1 $ - $ - $ 2/10/05 Incoming 10:57 AM 561-951-2830 1 $ - $ - $ 2/10/05 Incoming 11:46 AM 561-287-3548 2 $ - $ - $ 2/10/05 W Palm Bch, FL 11:48 AM 561-287-3548 1 $ - $ - $ 2/10/05 W Palm Bch, FL 11:48 AM 561-287-3548 18 $ - $ - $ 2/10/05 Incoming 2:51 PM 561-301-6596 3 $ - $ - $ 2/11/05 Incoming 11:43 AM 561-301-6596 2 $ - $ - $ 2/11/05 Incoming 12:11 PM 561-616-3163 1 $ - $ - $ 2/11/05 Incoming 12:17 PM 561-790-2849 1 $ - $ - $ 2/11/05 W Palm Bch, FL 12:54 PM 561-301-6596 1 $ - $ - $ 2/11/05 Incoming 1:26 PM 561-301-6596 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 07/26/17 Page 91 Public Records Request No.: 17-295 MAY-05-2005 11:01 19732928680 98% P. 12 DOJ-OGR-00031612
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05/05/2005 08:44 FAX 19732928680 T MOBILE LER 014/016 Customer Service Number 1-800-937-8997 Mar 06. 2005 Itemized Details For: Account Number: Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:22 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:23 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:25 PM 561-602 5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:26 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:28 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:29 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:30 PM 561-602-5720 1 $ - $ $ 2/11/05 Incoming 7:54 PM 561-386-8956 1 $ - $ $ 2/11/05 Incoming 7:56 PM 561-317-8722 (F) 1 $ - $ $ 2/11/05 W Palm Bch, FL 8:00 PM 561-301-6596 2 $ - $ $ 2/11/05 W Palm Bch, FL 9:00 PM 561-267-3548 2 $ - $ $ 2/11/05 W Palm Bch, FL 9:25 PM 561-602-5720 1 $ - $ $ 2/11/05 Incoming 9:46 PM 561-317-8722 (F) 2 $ - $ $ 2/11/05 Incoming 10:49 PM 561-317-8722 (F) 1 $ - $ $ 2/11/05 Incoming 11:00 PM 561-267-3548 2 $ - $ $ 2/11/05 Incoming 11:10 PM 561-317-8722 (H) 1 $ - $ $ Total Zero VM calls 50 $ - $ $ SUBTOTAL 650 $ - $ $ 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 07/26/17 Page 93 Public Records Request No.: 17-295 MAY-05-2005 11:02 19732928680 98% P. 14 DOJ-OGR-00031614
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05/05/2005 08:45 FAX 19732928680 T MOBILE LER 016/016 Customer Service Number 1-800-937-8997 Apr 05, 2005 Itemized Details For: Account Number: Page 6 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 561-333-0180 1 $ - $ - $ - 4/01/05 W Palm Bch, FL 3:59 PM 561-308-2082 1 $ - $ - $ - 4/01/05 W Palm Bch, FL 4:00 PM 561-333-0180 1 $ - $ - $ - Total Zero VM calls 21 $ - $ - $ - SUBTOTAL 41 $ - $ - $ - 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 07/26/17 Page 95 Public Records Request No.: 17-295 (K) WPS Call MAY-05-2005 11:02 19732928680 98% P. 16 DOJ-OGR-00031616
Individual Pages
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05/05/2005 08:43 FAX 19732928680 T MOBILE LER 011/016 Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For: Account Number: Page 5 of 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Total Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 561-333-7190 2 $ - $ - $ 2/06/05 W Palm Bch, FL 8:07 PM 561-723-7751 4 $ - $ - $ 2/08/05 W Palm Bch, FL 8:12 PM 561-791-8716 1 $ - $ - $ 2/06/05 Incoming 9:20 PM 561-791-8716 1 $ - $ - $ 2/06/05 W Palm Bch, FL 9:24 PM 561-333-7190 1 $ - $ - $ 2/06/05 Incoming 9:49 PM 561-791-8716 1 $ - $ - $ 2/06/05 W Palm Bch, FL 10:26 PM 561-602-5723 1 $ - $ - $ 2/08/05 W Palm Bch, FL 10:28 PM 561-602-5720 3 $ - $ - $ 2/06/05 W Palm Bch, FL 10:31 PM 561-602-5720 44 $ - $ - $ 2/07/05 Incoming 3:51 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 4:02 PM 561-301-8598 2 $ - $ - $ 2/07/05 W Palm Bch, FL 4:09 PM 561-719-1519 1 $ - $ - $ 2/07/05 W Palm Bch, FL 4:10 PM 561-719-1519 1 $ - $ - $ 2/07/05 Incoming 4:12 PM 561-719-1519 3 $ - $ - $ 2/07/05 W Palm Bch, FL 4:15 PM 561-719-1519 1 $ - $ - $ 2/07/05 Incoming 4:30 PM 561-333-0180 1 $ - $ - $ 2/07/05 Incoming 5:14 PM 561-790-2849 9 $ - $ - $ 2/07/05 Incoming 6:29 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 6:38 PM 561-602-5720 6 $ - $ - $ 2/07/05 Incoming 6:48 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 6:48 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 8:33 PM 561-718-8503 29 $ - $ - $ 2/07/05 Incoming 9:04 PM 561-602-5720 33 $ - $ - $ 2/07/05 W Palm Bch, FL 9:37 PM 561-602-5720 2 $ - $ - $ 2/07/05 Incoming 10:13 PM 561-301-8698 6 $ - $ - $ 2/07/05 Incoming 10:21 PM 561-301-6596 25 $ - $ - $ 2/08/05 W Palm Bch, FL 7:21 AM 561-667-9785 1 $ - $ - $ 2/08/05 Incoming 7:21 AM 561-667-9785 2 $ - $ - $ 2/08/05 W Palm Bch, FL 3:15 PM 561-267-3548 2 $ - $ - $ 2/08/05 W Palm Bch, FL 3:17 PM 561-301-6596 3 $ - $ - $ 2/08/05 W Palm Bch, FL 3:24 PM 561-795-5165 1 $ - $ - $ 2/08/05 W Palm Bch, FL 3:52 PM 561-333-7190 1 $ - $ - $ 2/08/05 Incoming 4:04 PM 561-602-5720 1 $ - $ - $ 2/08/05 W Palm Bch, FL 4:05 PM 561-719-1519 3 $ - $ - $ 2/08/05 Incoming 4:13 PM 561-795-5165 1 $ - $ - $ 2/08/05 W Palm Bch, FL 4:25 PM 561-602-5720 5 $ - $ - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 90 Public Records Request No.: 17-295 MAY-05-2005 11:01 19732928680 98% P. 11 DOJ-OGR-00031611
Page 6 - DOJ-OGR-00031607
05/05/2005 08:42 FAX 19732928680 T MOBILE LER 007/016 Customer Service Number 1-800-937-8997 Feb 05. 2005 Itemized Details For: Account Number: Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Called Call Type Minutes Airtime Charges Toll Charges Total 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/06/05 1/11/05 1/12/05 1/12/05 1/12/05 1/12/05 1/12/05 1/15/05 1/17/05 1/31/05 Incoming 3:08 PM 561-317-3375 (A) 1 $ - $ - $ 1/31/05 W Palm Bch, FL 3:16 PM 561-602-5720 1 $ - $ - $ 1/31/05 W Palm Bch, FL 3:22 PM 561-383-6810 1 $ - $ - $ 1/31/05 W Palm Bch, FL 3:30 PM 561-383-6810 1 $ - $ - $ 1/31/05 W Palm Bch, FL 4:02 PM 561-383-6810 1 $ - $ - $ 1/31/05 W Palm Bch, FL 4:07 PM 561-383-6810 1 $ - $ - $ 1/31/05 Delray Bch, FL 4:14 PM 561-330-0402 2 $ - $ - $ 1/31/05 W Palm Bch, FL 10:22 PM 561-317-3375 (F) 1 $ - $ - $ 1/31/05 Incoming 10:23 PM 561-317-3375 (F) 1 $ - $ - $ 1/31/05 W Palm Bch, FL 11:25 PM 561-719-1519 (A) 2 $ - $ - $ 1/31/05 Incoming 11:27 PM 561-719-1519 (A) 1 $ - $ - $ 2/01/05 Incoming 5:08 PM 561-602-5722 17 $ - $ - $ 2/01/05 W Palm Bch, FL 5:24 PM 561-602-5722 1 $ - $ - $ 2/01/05 W Palm Bch, FL 5:24 PM 561-622-5722 1 $ - $ - $ 2/01/05 W Palm Bch, FL 5:25 PM 561-602-5722 1 $ - $ - $ 2/01/05 W Palm Bch, FL 5:28 PM 561-602-5722 1 $ - $ - $ 2/01/05 Incoming 8:54 PM 561-317-3375 (F) 1 $ - $ - $ 2/01/05 W Palm Bch, FL 10:05 PM 561-602-5720 1 $ - $ - $ 2/02/05 W Palm Bch, FL 10:28 AM 561-317-3375 (F) 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 07/26/17 11:00 Page 86 Public Records Request No.: 17-295 94% P. 07 MAY-05-2005 19732928680 DOJ-OGR-00031607
Page 7 - DOJ-OGR-00031608
05/05/2005 08:42 FAX 19732928680 T MOBILE LER 008/016 Customer Service Number 1-800-937-8997 Feb 05, 2005 Itemized Details For: Account Number: Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Call Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM 561-317-8722 (F) 3 $ - $ - $ - 2/02/05 Incoming 3:44 PM 561-602-5720 2 $ - $ - $ - 2/02/05 W Palm Bch, FL 6:12 PM 561-602-5720 1 $ - $ - $ - 2/02/05 Incoming 6:15 PM 561-602-5720 4 $ - $ - $ - 2/02/05 Incoming 6:35 PM 561-802-5215 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 10:25 PM 561-317-3375 (F) 1 $ - $ - $ - 2/02/05 Incoming 10:26 PM 561-602-5720 19 $ - $ - $ - 2/02/05 Incoming 10:45 PM 561-602-5720 7 $ - $ - $ - 2/03/05 W Palm Bch, FL 6:54 AM 561-602-5720 1 $ - $ - $ - 2/03/05 W Palm Bch, FL 9:32 PM 561-602-5720 9 $ - $ - $ - 2/03/05 Incoming 10:38 PM 561-602-5720 5 $ - $ - $ - 2/03/05 W Palm Bch, FL 11:48 PM 561-602-5720 1 $ - $ - $ - 2/04/05 Incoming 10:03 AM 561-602-5720 1 $ - $ - $ - 2/04/05 Incoming 4:40 PM 561-317-8722 (F) 3 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:44 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:49 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:51 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 Incoming 9:23 PM 561-301-6596 1 $ - $ - $ - Total Zero VM calls 47 $ - $ - $ - SUBTOTAL 240 $ - $ - $ - 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 07/26/17 Page 87 Public Records Request No.: 17-295 MAY-05-2005 11:00 19732928680 98% P. 08 DOJ-OGR-00031608
Page 7 - DOJ-OGR-00031612
05/05/2005 08:44 FAX 1973292880 T MOBILE LER 012/016 Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For Account Number: Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Total Charges Total 2/08/05 Incoming 5:56 PM 561-790-2849 (A) 26 $ - $ - $ 2/08/05 W Palm Bch, FL 6:21 PM 561-602-5720 1 $ - $ - $ 2/08/05 Incoming 6:53 PM 561-602-5720 8 $ - $ - $ 2/08/05 Incoming 7:26 PM 561-602-5720 2 $ - $ - $ 2/08/05 Incoming 7:33 PM 561-602-5720 1 $ - $ - $ 2/08/05 W Palm Bch, FL 7:42 PM 561-602-5720 1 $ - $ - $ 2/08/05 Incoming 8:38 PM 561-602-5720 (A) 1 $ - $ - $ 2/08/05 W Palm Bch, FL 8:42 PM 561-602-5720 1 $ - $ - $ 2/08/05 W Palm Bch, FL 8:52 PM 561-602-5720 2 $ - $ - $ 2/08/05 W Palm Bch, FL 8:54 PM 561-602-5720 10 $ - $ - $ 2/08/05 Incoming 9:10 PM 561-791-8368 (A) 1 $ - $ - $ 2/08/05 W Palm Bch, FL 9:12 PM 561-602-5720 (A) 2 $ - $ - $ 2/08/05 Incoming 9:14 PM 561-791-8368 (A) 1 $ - $ - $ 2/08/05 W Palm Bch, FL 9:19 PM 561-301-6596 2 $ - $ - $ 2/08/05 Incoming 9:24 PM 561-301-6596 8 $ - $ - $ 2/08/05 W Palm Bch, FL 9:34 PM 561-267-3548 1 $ - $ - $ 2/08/05 Incoming 9:36 PM 561-793-2403 12 $ - $ - $ 2/08/05 Incoming 10:08 PM 561-301-6596 50 $ - $ - $ 2/09/05 W Palm Bch, FL 12:20 PM 561-301-6596 3 $ - $ - $ 2/09/05 Incoming 12:30 PM 561-790-2849 2 $ - $ - $ 2/09/05 Incoming 3:39 PM 561-795-5185 3 $ - $ - $ 2/09/05 W Palm Bch, FL 3:55 PM 561-602-5720 1 $ - $ - $ 2/09/05 W Palm Bch, FL 4:04 PM 561-317-8722 (F) 6 $ - $ - $ 2/09/05 W Palm Bch, FL 4:10 PM 561-317-8722 (F) 7 $ - $ - $ 2/09/05 Incoming 4:32 PM 561-366-0123 1 $ - $ - $ 2/09/05 W Palm Bch, FL 4:33 PM 561-659-5408 1 $ - $ - $ 2/10/05 Incoming 10:57 AM 561-951-2830 1 $ - $ - $ 2/10/05 Incoming 11:46 AM 561-287-3548 2 $ - $ - $ 2/10/05 W Palm Bch, FL 11:48 AM 561-287-3548 1 $ - $ - $ 2/10/05 W Palm Bch, FL 11:48 AM 561-287-3548 18 $ - $ - $ 2/10/05 Incoming 2:51 PM 561-301-6596 3 $ - $ - $ 2/11/05 Incoming 11:43 AM 561-301-6596 2 $ - $ - $ 2/11/05 Incoming 12:11 PM 561-616-3163 1 $ - $ - $ 2/11/05 Incoming 12:17 PM 561-790-2849 1 $ - $ - $ 2/11/05 W Palm Bch, FL 12:54 PM 561-301-6596 1 $ - $ - $ 2/11/05 Incoming 1:26 PM 561-301-6596 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 07/26/17 Page 91 Public Records Request No.: 17-295 MAY-05-2005 11:01 19732928680 98% P. 12 DOJ-OGR-00031612
Page 9 - DOJ-OGR-00031614
05/05/2005 08:44 FAX 19732928680 T MOBILE LER 014/016 Customer Service Number 1-800-937-8997 Mar 06. 2005 Itemized Details For: Account Number: Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:22 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:23 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:25 PM 561-602 5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:26 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:28 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:29 PM 561-602-5720 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:30 PM 561-602-5720 1 $ - $ $ 2/11/05 Incoming 7:54 PM 561-386-8956 1 $ - $ $ 2/11/05 Incoming 7:56 PM 561-317-8722 (F) 1 $ - $ $ 2/11/05 W Palm Bch, FL 8:00 PM 561-301-6596 2 $ - $ $ 2/11/05 W Palm Bch, FL 9:00 PM 561-267-3548 2 $ - $ $ 2/11/05 W Palm Bch, FL 9:25 PM 561-602-5720 1 $ - $ $ 2/11/05 Incoming 9:46 PM 561-317-8722 (F) 2 $ - $ $ 2/11/05 Incoming 10:49 PM 561-317-8722 (F) 1 $ - $ $ 2/11/05 Incoming 11:00 PM 561-267-3548 2 $ - $ $ 2/11/05 Incoming 11:10 PM 561-317-8722 (H) 1 $ - $ $ Total Zero VM calls 50 $ - $ $ SUBTOTAL 650 $ - $ $ 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 07/26/17 Page 93 Public Records Request No.: 17-295 MAY-05-2005 11:02 19732928680 98% P. 14 DOJ-OGR-00031614
Page 16 - DOJ-OGR-00031616
05/05/2005 08:45 FAX 19732928680 T MOBILE LER 016/016 Customer Service Number 1-800-937-8997 Apr 05, 2005 Itemized Details For: Account Number: Page 6 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 561-333-0180 1 $ - $ - $ - 4/01/05 W Palm Bch, FL 3:59 PM 561-308-2082 1 $ - $ - $ - 4/01/05 W Palm Bch, FL 4:00 PM 561-333-0180 1 $ - $ - $ - Total Zero VM calls 21 $ - $ - $ - SUBTOTAL 41 $ - $ - $ - 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 07/26/17 Page 95 Public Records Request No.: 17-295 (K) WPS Call MAY-05-2005 11:02 19732928680 98% P. 16 DOJ-OGR-00031616